N-PX 1 BRD_G4F_0001217286_2020.txt 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: 811-21295 NAME OF REGISTRANT: JPMorgan Trust I ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 277 Park Avenue New York, NY 10172 NAME AND ADDRESS OF AGENT FOR SERVICE: J.P.Morgan Investment Management Inc. 383 Madison Ave New York, NY 10179 REGISTRANT'S TELEPHONE NUMBER: 800-480-4111 DATE OF FISCAL YEAR END: 06/30 DATE OF REPORTING PERIOD: 07/01/2019 - 06/30/2020 line-height:normal"Date of fiscal year end: line-height:normal"February 28 line-height:normal"JPMorgan 100% U.S. Treasury Securities Money Market Fund, JPMorgan California Municipal Money Market Fund, JPMorgan California Tax Free Bond Fund, JPMorgan Corporate Bond Fund, JPMorgan Emerging Markets Corporate Debt Fund, JPMorgan Emerging Markets Debt Fund, JPMorgan Federal Money Market Fund, JPMorgan Floating Rate Income, JPMorgan Global Bond Opportunities Fund, JPMorgan High Yield Municipal Fund, JPMorgan Income Fund, JPMorgan Inflation Managed Bond Fund, JPMorgan Intermediate Tax Free Bond Fund, JPMorgan Managed Income Fund, JPMorgan New York Municipal Money Market Fund, JPMorgan New York Tax Free Bond Fund, JPMorgan Prime Money Market Fund, JPMorgan Short Duration Core Plus Fund, JPMorgan Strategic Income Opportunities Fund, JPMorgan Tax Free Money Market Fund, JPMorgan Total Return Fund, JPMorgan Unconstrained Debt Fund line-height:normal"June 30 line-height:normal"JPMorgan Access Balanced Fund, JPMorgan Access Growth Fund, JPMorgan Diversified Fund, JPMorgan Equity Focus Fund, JPMorgan Growth and Income Fund, JPMorgan Hedged Equity Fund, JPMorgan Intrepid America Fund, JPMorgan Intrepid Growth Fund, JPMorgan Intrepid Value Fund, JPMorgan Mid Cap Equity Fund, JPMorgan Small Cap Blend Fund, JPMorgan Small Cap Core Fund, JPMorgan Small Cap Equity Fund, JPMorgan SmartRetirement 2020 Fund, JPMorgan SmartRetirement 2025 Fund, JPMorgan SmartRetirement 2030 Fund, JPMorgan SmartRetirement 2035 Fund, JPMorgan SmartRetirement 2040 Fund, JPMorgan SmartRetirement 2045 Fund, JPMorgan SmartRetirement 2050 Fund, JPMorgan SmartRetirement 2055 Fund, JPMorgan SmartRetirement 2060 Fund, JPMorgan SmartRetirement Blend 2020 Fund, JPMorgan SmartRetirement Blend 2025 Fund, JPMorgan SmartRetirement Blend 2030 Fund, JPMorgan SmartRetirement Blend 2035 Fund, JPMorgan SmartRetirement Blend 2040 Fund, JPMorgan SmartRetirement Blend 2045 Fund, JPMorgan SmartRetirement Blend 2050 Fund, JPMorgan SmartRetirement Blend 2055 Fund, JPMorgan SmartRetirement Blend 2060 Fund, JPMorgan SmartRetirement Blend Income Fund, JPMorgan SmartRetirement Income Fund, JPMorgan U.S. Equity Fund, JPMorgan U.S. Large Cap Core Plus Fund, JPMorgan U.S. Research Enhanced Equity Fund, JPMorgan U.S. Small Company Fund, JPMorgan U.S. Sustainable Leaders Fund, JPMorgan Value Advantage Fund line-height:normal"October 31 line-height:normal" JPMorgan Emerging Economies Fund, JPMorgan Emerging Markets Equity Fund, JPMorgan Emerging Markets Strategic Debt Fund, JPMorgan Europe Dynamic Fund, JPMorgan Global Allocation Fund, JPMorgan Global Research Enhanced Index Fund, JPMorgan Global Unconstrained Equity Fund, JPMorgan Income Builder Fund, JPMorgan International Advantage Fund, JPMorgan International Equity Fund, JPMorgan International Equity Income Fund, JPMorgan International Focus Fund, JPMorgan International Value Fund, JPMorgan Opportunistic Equity Long/Short Fund, JPMorgan Research Market Neutral Fund, JPMorgan Systematic Alpha Fund, JPMorgan Tax Aware Equity Fund, JPMorgan Tax Aware Real Return Fund, JPMorgan Tax Aware Real Return SMA Fund line-height:normal"Additional Information line-height:normal"JPMorgan International Equity Income Fund ceased operation on August 8, 2019 line-height:normal"JPMorgan Tax Aware Real Return SMA Fund ceased operation on September 20, 2019 line-height:normal"JPMorgan Emerging Economies Fund ceased operation on October 24, 2019 line-height:normal"JPMorgan Emerging Markets Corporate Debt Fund ceased operation on February 3, 2020 line-height:normal"JPMorgan Systematic Alpha Fund ceased operation on June 4, 2020 line-height:normal"JPMorgan Global Research Enhanced Index Fund ceased operation on June 26, 2020 line-height:normal"JPMorgan International Unconstrained Equity Fund had a name change to JPMorgan International Focus Fund on April 20, 2020 line-height:normal"Subsequent to June 30, 2020 JPMorgan Intrepid Sustainable Equity Fund had a name change to JPMorgan U.S. Sustainable Leaders Fund on August 17, 2020 JPMorgan 100 Percent U.S. Treasury Securities Money Market Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. JPMorgan Access Balanced Fund -------------------------------------------------------------------------------------------------------------------------- ABB LTD Agenda Number: 712221352 -------------------------------------------------------------------------------------------------------------------------- Security: H0010V101 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: CH0012221716 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2019 2 CONSULTATIVE VOTE ON THE 2019 COMPENSATION Mgmt For For REPORT 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For PERSONS ENTRUSTED WITH MANAGEMENT 4 APPROPRIATION OF EARNINGS: CHF 0.80 GROSS Mgmt For For PER REGISTERED SHARE 5 AMENDMENT TO THE ARTICLES OF INCORPORATION: Mgmt For For ARTICLE 39 PARA. 2 OF THE ARTICLES OF INCORPORATION 6.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E. FROM THE 2020 ANNUAL GENERAL MEETING TO THE 2021 ANNUAL GENERAL MEETING 6.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I.E. 2021 7.1 ELECTION OF MATTI ALAHUHTA, AS DIRECTOR TO Mgmt For For THE BOARD OF DIRECTORS 7.2 ELECTION OF GUNNAR BROCK, AS DIRECTOR TO Mgmt For For THE BOARD OF DIRECTORS 7.3 ELECTION OF DAVID CONSTABLE, AS DIRECTOR TO Mgmt For For THE BOARD OF DIRECTORS 7.4 ELECTION OF FREDERICO FLEURY CURADO, AS Mgmt For For DIRECTOR TO THE BOARD OF DIRECTORS 7.5 ELECTION OF LARS FOERBERG, AS DIRECTOR TO Mgmt For For THE BOARD OF DIRECTORS 7.6 ELECTION OF JENNIFER XIN-ZHE LI, AS Mgmt For For DIRECTOR TO THE BOARD OF DIRECTORS 7.7 ELECTION OF GERALDINE MATCHETT, AS DIRECTOR Mgmt For For TO THE BOARD OF DIRECTORS 7.8 ELECTION OF DAVID MELINE, AS DIRECTOR TO Mgmt For For THE BOARD OF DIRECTORS 7.9 ELECTION OF SATISH PAI, AS DIRECTOR TO THE Mgmt For For BOARD OF DIRECTORS 7.10 ELECTION OF JACOB WALLENBERG, AS DIRECTOR Mgmt For For 7.11 ELECTION OF PETER VOSER, AS DIRECTOR AND Mgmt For For CHAIRMAN 8.1 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For DAVID CONSTABLE 8.2 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For FREDERICO FLEURY CURADO 8.3 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For JENNIFER XIN-ZHE LI 9 ELECTION OF THE INDEPENDENT PROXY: DR. HANS Mgmt For For ZEHNDER 10 ELECTION OF THE AUDITORS: KPMG AG, ZURICH Mgmt For For CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 306339 DUE TO RECEIVED CHANGE IN TEXT OF RESOLUTION NUMBER 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ABN AMRO BANK NV Agenda Number: 711759994 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Meeting Date: 03-Dec-2019 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- 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 ANNOUNCEMENTS Non-Voting 3 AGENDA OF AND NOTICE CONVENING THE Non-Voting EXTRAORDINARY GENERAL MEETING (EGM) OF ABN AMRO BANK N.V. OF 17 DECEMBER 2019 (ANNEX I) 4 ANY OTHER BUSINESS Non-Voting 5 CLOSURE Non-Voting -------------------------------------------------------------------------------------------------------------------------- ABN AMRO BANK NV Agenda Number: 711746466 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Meeting Date: 17-Dec-2019 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- 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 REMARKS AND ANNOUNCEMENTS Non-Voting 2.A NOTIFICATION OF A VACANCY ON THE Non-Voting SUPERVISORY BOARD 2.B OPPORTUNITY FOR THE GENERAL MEETING TO MAKE Non-Voting RECOMMENDATIONS, TAKING DUE ACCOUNT OF THE PROFILE 2.C.I APPOINTMENT OF LAETITIA GRIFFITH AS MEMBER Non-Voting OF THE SUPERVISORY BOARD: ANNOUNCEMENT TO THE GENERAL MEETING OF THE SUPERVISORY BOARD'S NOMINATION OF LAETITIA GRIFFITH AS CANDIDATE FOR APPOINTMENT 2C.II APPOINTMENT OF LAETITIA GRIFFITH AS MEMBER Non-Voting OF THE SUPERVISORY BOARD: OPPORTUNITY FOR THE EMPLOYEE COUNCIL TO EXPLAIN ITS POSITION 2CIII APPOINTMENT OF LAETITIA GRIFFITH AS MEMBER Non-Voting OF THE SUPERVISORY BOARD: VERBAL EXPLANATION AND MOTIVATION BY LAETITIA GRIFFITH 2C.IV APPOINTMENT OF LAETITIA GRIFFITH AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD: PROPOSAL TO BE PUT TO THE GENERAL MEETING FOR THE APPOINTMENT OF LAETITIA GRIFFITH AS A MEMBER OF THE SUPERVISORY BOARD 3 CLOSE OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ABN AMRO BANK NV Agenda Number: 712293478 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: AGM Meeting Date: 06-Apr-2020 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- 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 ANNOUNCEMENTS Non-Voting 3.A REPORT OF ACTIVITIES STAK AAB, EXPLANATION Non-Voting AND OPPORTUNITY TO EXCHANGE VIEWS ON THE FOLLOWING ITEM: REPORT OF THE BOARD OF STAK AAB 2019 AS WELL AS THE REPORT OF ACTIVITIES AS REFERRED TO IN CHAPTER 7 OF THE TRUST CONDITIONS OF STAK AAB 3.B REPORT OF ACTIVITIES STAK AAB, EXPLANATION Non-Voting AND OPPORTUNITY TO EXCHANGE VIEWS ON THE FOLLOWING ITEM: ANNUAL ACCOUNTS 2019 4 AGENDA OF AND NOTICE CONVENING THE ANNUAL Non-Voting GENERAL MEETING OF ABN AMRO BANK N.V. OF 22 APRIL 2020 5 ANY OTHER BUSINESS Non-Voting 6 CLOSURE Non-Voting -------------------------------------------------------------------------------------------------------------------------- ABN AMRO BANK NV Agenda Number: 712253789 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: AGM Meeting Date: 22-Apr-2020 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- 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 REMARKS AND ANNOUNCEMENTS Non-Voting 2.A REPORT OF THE EXECUTIVE BOARD FOR 2019 Non-Voting 2.B REPORT OF THE SUPERVISORY BOARD FOR 2019 Non-Voting 2.C PRESENTATION EMPLOYEE COUNCIL Non-Voting 2.D CORPORATE GOVERNANCE Non-Voting 2.E REMUNERATION REPORT FOR 2019 (ADVISORY) Mgmt For For 2.F PRESENTATION AND Q&A EXTERNAL AUDITOR Non-Voting 2.G ADOPTION OF THE AUDITED ANNUAL FINANCIAL Mgmt For For STATEMENTS 2019 3.A EXPLANATION DIVIDEND POLICY Non-Voting 3.B PROPOSAL FOR DIVIDEND 2019: PROPOSAL FOR Mgmt For For DIVIDEND 2019 ABN AMRO PROPOSES A FINAL CASH DIVIDEND OF EUR 639 MILLION OR EUR 0.68 PER SHARE, REFLECTING AN ADDITIONAL DISTRIBUTION OF EUR 233 MILLION ON TOP OF THE 50% PAY-OUT RATIO. TOGETHER WITH THE INTERIM CASH DIVIDEND OF EUR 564 MILLION, THIS WILL BRING THE TOTAL DIVIDEND FOR 2019 TO EUR 1,203 MILLION OR EUR 1.28 PER SHARE, WHICH IS EQUAL TO A PAY-OUT RATIO OF 62% OF THE SUSTAINABLE PROFIT AFTER DEDUCTION OF AT1 COUPON PAYMENTS AND MINORITY INTERESTS AND REFLECTS A 12% ADDITIONAL DISTRIBUTION 4.A DISCHARGE OF EACH MEMBER OF THE EXECUTIVE Mgmt For For BOARD IN OFFICE DURING THE FINANCIAL YEAR 2019 FOR THE PERFORMANCE OF HIS OR HER DUTIES DURING 2019 4.B DISCHARGE OF EACH MEMBER OF THE SUPERVISORY Mgmt For For BOARD IN OFFICE DURING THE FINANCIAL YEAR 2019 FOR THE PERFORMANCE OF HIS OR HER DUTIES DURING 2019 5 REPORT ON FUNCTIONING OF EXTERNAL AUDITOR Non-Voting 6.A ADOPTION OF REMUNERATION POLICY FOR THE Mgmt For For EXECUTIVE BOARD 6.B ADOPTION OF REMUNERATION POLICY FOR THE Mgmt For For SUPERVISORY BOARD 7 AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For 8.A COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For COLLECTIVE PROFILE OF THE SUPERVISORY BOARD 8.B COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting NOTIFICATION OF SUPERVISORY BOARD VACANCIES 8.C COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting OPPORTUNITY FOR THE GENERAL MEETING TO MAKE RECOMMENDATIONS, WITH DUE REGARD TO THE PROFILES 8.D.I COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting RE-APPOINTMENT OF MEMBERS OF THE SUPERVISORY BOARD: ANNOUNCEMENT TO THE GENERAL MEETING OF THE SUPERVISORY BOARD'S NOMINATION OF MR. ARJEN DORLAND, MR JURGEN STEGMANN AND MR TJALLING TIEMSTRA FOR RE-APPOINTMENT 8.DII COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For RE-APPOINTMENT OF MR ARJEN DORLAND AS A MEMBER OF THE SUPERVISORY BOARD 8DIII COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For RE-APPOINTMENT OF MR JURGEN STEGMANN AS A MEMBER OF THE SUPERVISORY BOARD 8D.IV COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For RE-APPOINTMENT OF MR TJALLING TIEMSTRA AS A MEMBER OF THE SUPERVISORY BOARD 9.A AUTHORISATION TO ISSUE SHARES AND/OR GRANT Mgmt For For RIGHTS TO SUBSCRIBE FOR SHARES 9.B AUTHORISATION TO LIMIT OR EXCLUDE Mgmt For For PRE-EMPTIVE RIGHTS 9.C AUTHORISATION TO ACQUIRE SHARES OR Mgmt For For DEPOSITARY RECEIPTS REPRESENTING SHARES IN ABN AMRO'S OWN CAPITAL 10 CANCELLATION OF (DEPOSITARY RECEIPTS) FOR Mgmt For For SHARES IN THE ISSUED SHARE CAPITAL OF ABN AMRO 11 INTRODUCTION OF ROBERT SWAAK AS A MEMBER OF Non-Voting THE EXECUTIVE BOARD 12 ANY OTHER BUSINESS AND CONCLUSION Non-Voting CMMT 30 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO UPDATE IN DIVIDEND AMOUNT FOR RESOLUTION 3.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ADEVINTA ASA Agenda Number: 711596140 -------------------------------------------------------------------------------------------------------------------------- Security: R0000V110 Meeting Type: EGM Meeting Date: 24-Oct-2019 Ticker: ISIN: NO0010844038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 ELECTION OF CHAIR Mgmt For For 2 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt For For 3 ELECTION OF TWO REPRESENTATIVES TO CO-SIGN Mgmt For For THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING 4 APPROVAL OF THE COLLAPSE OF SHARE CLASSES Mgmt For For AND AMENDMENT OF CLAUSE 4 OF THE ARTICLES OF ASSOCIATION 5 APPROVAL OF THE BOARD AUTHORISATION TO Mgmt For For INCREASE SHARE CAPITAL BY WAY OF A RIGHTS ISSUE TOWARDS CLASS A SHAREHOLDERS 6 AMENDMENT OF BOARD AUTHORISATION Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ADEVINTA ASA Agenda Number: 712361358 -------------------------------------------------------------------------------------------------------------------------- Security: R0000V110 Meeting Type: AGM Meeting Date: 05-May-2020 Ticker: ISIN: NO0010844038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 1 APPROVAL OF THE NOTICE AND AGENDA OF THE Mgmt For For ANNUAL GENERAL MEETING 2 ELECTION OF CHAIRPERSON FOR THE MEETING: Mgmt For For LARS KNEM CHRISTIE 3 ELECTION OF A PERSON TO CO-SIGN THE MINUTES Mgmt For For 4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt For For THE BOARD OF DIRECTORS REPORT FOR 2019 FOR ADEVINTAASA AND THE ADEVINTA GROUP 5 CONSIDERATION OF REPORT FOR CORPORATE Mgmt For For GOVERNANCE 6 APPROVAL OF THE BOARD OF DIRECTORS Mgmt For For DECLARATION OF SALARY AND OTHER REMUNERATIONS 7 APPROVAL OF THE AUDITOR'S FEE FOR 2019 Mgmt For For 8 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 9.A ELECTION OF MEMBER OF THE NOMINATION Mgmt For For COMMITTEE: TROND BERGER (CHAIRPERSON) 9.B ELECTION OF MEMBER OF THE NOMINATION Mgmt For For COMMITTEE: METTE KROGSRUD 9.C ELECTION OF MEMBER OF THE NOMINATION Mgmt For For COMMITTEE: CHRIS DAVIES 9.D APPROVING FEES TO THE NOMINATION COMMITTEE Mgmt For For 9.E INSTRUCTIONS FOR THE NOMINATION COMMITTEE Mgmt For For 10 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For REGARDING VOTING IN ADVANCE 11 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against INCREASE THE SHARE CAPITAL 12 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For BUY-BACK THE COMPANY'S SHARES 13 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE CONVERTIBLE LOANS CMMT 13 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION NUMBERING OF RESOLUTIONS 9.D AND 9.E. IF YOU HAVE ALREADY SENT IN YOUR VOTES. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AIA GROUP LTD Agenda Number: 712492824 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A1105 Meeting Type: AGM Meeting Date: 29-May-2020 Ticker: ISIN: HK0000069689 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0424/2020042400952.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0424/2020042400966.pdf 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND OF 93.30 HONG Mgmt For For KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO RE-ELECT MR. EDMUND SZE-WING TSE AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. JACK CHAK-KWONG SO AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. MOHAMED AZMAN YAHYA AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 7.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Split 13% For 87% Against Split TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE 7.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 8 TO APPROVE THE NEW SHARE OPTION SCHEME AND Mgmt For For TO TERMINATE THE EXISTING SHARE OPTION SCHEME -------------------------------------------------------------------------------------------------------------------------- AIR LIQUIDE SA Agenda Number: 712173513 -------------------------------------------------------------------------------------------------------------------------- Security: F01764103 Meeting Type: MIX Meeting Date: 05-May-2020 Ticker: ISIN: FR0000120073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 27 FEB 2020: 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 25 MAR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.journal-officiel.gouv.fr/balo/d ocument/202002172000159-21 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202003252000546-37; PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT & ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 - SETTING OF THE DIVIDEND O.4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 18 MONTHS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES O.5 RENEWAL OF THE TERM OF OFFICE OF MR. BRIAN Mgmt For For GILVARY AS DIRECTOR O.6 APPOINTMENT OF MRS. ANETTE BRONDER AS Mgmt For For DIRECTOR OF THE COMPANY O.7 APPOINTMENT OF MRS. KIM ANN MINK AS A Mgmt For For DIRECTOR OF THE COMPANY O.8 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR GRANTED TO MR. BENOIT POTIER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE O.11 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO CORPORATE OFFICERS O.12 SETTING OF THE AMOUNT OF THE GLOBAL ANNUAL Mgmt For For COMPENSATION OF DIRECTORS E.13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 24 MONTHS TO REDUCE THE CAPITAL BY CANCELLATION OF TREASURY SHARES E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS, FOR A MAXIMUM AMOUNT OF 300 MILLION EUROS E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR A CATEGORY OF BENEFICIARIES E.17 ALIGNMENT OF ARTICLE 11 OF THE BY-LAWS Mgmt For For (COMPOSITION OF THE BOARD OF DIRECTORS) WITH THE PROVISIONS OF THE PACTE LAW REGARDING THE DIRECTORS REPRESENTING THE EMPLOYEES E.18 AMENDMENT TO ARTICLE 15 OF THE BY-LAWS Mgmt For For (POWERS OF THE BOARD OF DIRECTORS) CONCERNING THE MANAGEMENT DECISIONS OF THE BOARD (PACTE LAW) E.19 ALIGNMENT OF ARTICLE 16 OF THE BY-LAWS Mgmt For For (COMPENSATION) WITH THE PROVISIONS OF THE PACTE LAW CONCERNING THE COMPENSATION OF DIRECTORS E.20 AMENDMENT TO ARTICLE 9 OF THE BY-LAWS Mgmt For For (IDENTIFICATION OF SHAREHOLDERS) CONCERNING THE CROSSING OF THRESHOLDS E.21 AMENDMENT TO THE BY-LAWS CONCERNING THE Mgmt For For COMPETENCE TO DECIDE OR AUTHORISE THE ISSUE OF BONDS E.22 EXTENSION OF THE PERIOD OF VALIDITY OF THE Mgmt For For COMPANY AND CORRELATIVE AMENDMENT TO THE BY-LAWS O.23 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AIRBUS SE Agenda Number: 712298822 -------------------------------------------------------------------------------------------------------------------------- Security: N0280G100 Meeting Type: AGM Meeting Date: 16-Apr-2020 Ticker: ISIN: NL0000235190 -------------------------------------------------------------------------------------------------------------------------- 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 GENERAL INTRODUCTORY STATEMENTS Non-Voting 2.1 PRESENTATION BY THE CHAIRMAN AND THE CHIEF Non-Voting EXECUTIVE OFFICER, INCLUDING THE REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: CORPORATE GOVERNANCE STATEMENT 2.2 PRESENTATION BY THE CHAIRMAN AND THE CHIEF Non-Voting EXECUTIVE OFFICER, INCLUDING THE REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: REPORT ON THE BUSINESS AND FINANCIAL RESULTS OF 2019 2.3 PRESENTATION BY THE CHAIRMAN AND THE CHIEF Non-Voting EXECUTIVE OFFICER, INCLUDING THE REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: POLICY ON DIVIDEND 3 DISCUSSION OF ALL AGENDA ITEMS Non-Voting 4.1 ADOPTION OF THE AUDITED ACCOUNTS FOR THE Mgmt Split 80% For Split FINANCIAL YEAR 2019 4.3 RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt Split 80% For Split MEMBERS OF THE BOARD OF DIRECTORS 4.4 RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt Split 80% For Split MEMBER OF THE BOARD OF DIRECTORS 4.5 RENEWAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt Split 80% For Split ACCOUNTANTS LLP AS AUDITOR FOR THE FINANCIAL YEAR 2020 4.6 ADOPTION OF THE REMUNERATION POLICY OF THE Mgmt Split 80% For Split BOARD OF DIRECTORS 4.7 APPROVAL OF THE IMPLEMENTATION OF THE Mgmt Split 80% For Split REMUNERATION POLICY FOR THE FINANCIAL YEAR 2019 4.8 APPOINTMENT OF MR MARK DUNKERLEY AS Mgmt Split 80% For Split NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS, IN REPLACEMENT OF MR DENIS RANQUE WHOSE MANDATE EXPIRES 4.9 APPOINTMENT OF MR STEPHAN GEMKOW AS Mgmt Split 80% For Split NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS, IN REPLACEMENT OF MR HERMANN-JOSEF LAMBERTI WHOSE MANDATE EXPIRES 4.10 RENEWAL OF THE APPOINTMENT OF MR RALPH D. Mgmt Split 80% For Split CROSBY, JR. AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS 4.11 RENEWAL OF THE APPOINTMENT OF LORD DRAYSON Mgmt Split 80% For Split (PAUL) AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS 4.12 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt Split 80% For Split POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF EMPLOYEE SHARE OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE PLANS 4.13 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt Split 80% For Split POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF FUNDING THE COMPANY AND ITS GROUP COMPANIES 4.14 RENEWAL OF THE AUTHORISATION FOR THE BOARD Mgmt Split 80% For Split OF DIRECTORS TO REPURCHASE UP TO 10% OF THE COMPANY'S ISSUED SHARE CAPITAL 4.15 CANCELLATION OF SHARES REPURCHASED BY THE Mgmt Split 80% For Split COMPANY 5 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- AISIN SEIKI CO.,LTD. Agenda Number: 712704988 -------------------------------------------------------------------------------------------------------------------------- Security: J00714105 Meeting Type: AGM Meeting Date: 16-Jun-2020 Ticker: ISIN: JP3102000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Official Company Mgmt For For Name, Amend Business Lines, Approve Minor Revisions 2.1 Appoint a Director Toyoda, Kanshiro Mgmt For For 2.2 Appoint a Director Ise, Kiyotaka Mgmt For For 2.3 Appoint a Director Mitsuya, Makoto Mgmt For For 2.4 Appoint a Director Mizushima, Toshiyuki Mgmt For For 2.5 Appoint a Director Ozaki, Kazuhisa Mgmt For For 2.6 Appoint a Director Otake, Tetsuya Mgmt For For 2.7 Appoint a Director Kobayashi, Toshio Mgmt For For 2.8 Appoint a Director Haraguchi, Tsunekazu Mgmt For For 2.9 Appoint a Director Hamada, Michiyo Mgmt For For 3.1 Appoint a Corporate Auditor Nagura, Mgmt For For Toshikazu 3.2 Appoint a Corporate Auditor Hotta, Mgmt For For Masayoshi -------------------------------------------------------------------------------------------------------------------------- ALCON SA Agenda Number: 712393355 -------------------------------------------------------------------------------------------------------------------------- Security: H01301128 Meeting Type: AGM Meeting Date: 06-May-2020 Ticker: ISIN: CH0432492467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For REVIEW OF ALCON INC., THE ANNUAL FINANCIAL STATEMENTS OF ALCON INC. AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2019 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE MEMBERS OF THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF EARNINGS AND DECLARATION Mgmt For For OF DIVIDEND AS PER THE BALANCE SHEET OF ALCON INC. OF DECEMBER 31, 2019 4.1 VOTE ON THE COMPENSATION OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE EXECUTIVE COMMITTEE: CONSULTATIVE VOTE ON THE 2019 COMPENSATION REPORT 4.2 VOTE ON THE COMPENSATION OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE EXECUTIVE COMMITTEE: BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E. FROM THE 2020 ANNUAL GENERAL MEETING TO THE 2021 ANNUAL GENERAL MEETING 4.3 VOTE ON THE COMPENSATION OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE EXECUTIVE COMMITTEE: BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I.E. 2021 5.1 RE-ELECTION OF F. MICHAEL BALL AS MEMBER Mgmt For For AND CHAIR OF THE BOARD OF DIRECTORS 5.2 RE-ELECTION OF LYNN D. BLEIL AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.3 RE-ELECTION OF ARTHUR CUMMINGS, M.D. AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5.4 RE-ELECTION OF DAVID J. ENDICOTT AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 5.5 RE-ELECTION OF THOMAS GLANZMANN AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 5.6 RE-ELECTION OF D. KEITH GROSSMAN AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 5.7 RE-ELECTION OF SCOTT MAW AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.8 RE-ELECTION OF KAREN MAY AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.9 RE-ELECTION OF INES POSCHEL AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.10 RE-ELECTION OF DIETER SPALTI, PH.D. AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: THOMAS GLANZMANN 6.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: D. KEITH GROSSMAN 6.3 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: KAREN MAY 6.4 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: INES POSCHEL 7 RE-ELECTION OF THE INDEPENDENT Mgmt For For REPRESENTATIVE: THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF HARTMANN DREYER ATTORNEYS-AT-LAW, P.O. BOX 736, 1701 FRIBOURG, SWITZERLAND, AS INDEPENDENT REPRESENTATIVE FOR A TERM OF OFFICE OF ONE YEAR EXTENDING UNTIL COMPLETION OF THE 2021 ANNUAL GENERAL MEETING 8 RE-ELECTION OF THE STATUTORY AUDITORS: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF PRICEWATERHOUSECOOPERS SA, GENEVA, AS STATUTORY AUDITORS FOR THE 2020 FINANCIAL YEAR -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 935052302 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Meeting Date: 15-Jul-2019 Ticker: BABA ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Effect an increase in the number of Mgmt For For authorized Ordinary Shares to 32,000,000,000 and effect a one-to-eight share subdivision of the Company's Ordinary Shares. 2.1 Election of Director for a three year term: Mgmt For For DANIEL ZHANG 2.2 Election of Director for a three year term: Mgmt For For CHEE HWA TUNG 2.3 Election of Director for a three year term: Mgmt For For JERRY YANG 2.4 Election of Director for a three year term: Mgmt For For WAN LING MARTELLO 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers as the independent registered public accounting firm of the Company. -------------------------------------------------------------------------------------------------------------------------- ALLIANZ SE Agenda Number: 712398242 -------------------------------------------------------------------------------------------------------------------------- Security: D03080112 Meeting Type: AGM Meeting Date: 06-May-2020 Ticker: ISIN: DE0008404005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT Non-Voting OF PARAGRAPH 21 OF THE GERMAN SECURITIES TRADE ACT WERTPAPIERHANDELSGESETZ WPHG ON 09TH JULY 2015, THE JUDGEMENT OF THE DISTRICT COURT IN COLOGNE FROM 6TH JUNE 2012 IS NO LONGER RELEVANT. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END INVESTOR I.E. FINAL BENEFICIARY AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS. PLEASE FURTHER NOTE THAT PURSUANT TO THE STATUTES OF ALLIANZ SE, THE REGISTRATION IN THE SHARE REGISTER FOR SHARES BELONGING TO SOMEONE ELSE IN ONES OWN NAME NOMINEE HOLDING IS LIMITED TO 0.2% OF THE SHARE CAPITAL OR IN CASE OF DISCLOSURE OF THE FINAL BENEFICIARIES TO 3% OF THE SHARE CAPITAL. THEREFORE, FOR THE EXERCISE OF VOTING RIGHTS OF SHARES EXCEEDING THESE THRESHOLDS THE REGISTRATION OF SUCH SHARES IN THE SHARE REGISTER OF ALLIANZ SE IS STILL REQUIRED CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT BLOCKING PROCESSES VARY ACCORDING TO THE Non-Voting LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED SHARES WILL BE DE-REGISTERED WHEN THERE IS TRADING ACTIVITY, OR AT THE DE-REGISTRATION DATE, THOUGH THE SHARE REGISTER MAY BE UPDATED EITHER AT THIS POINT, OR AFTER THE MEETING DATE.IF YOU WISH TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DE-REGISTRATION DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE FOR FURTHER INFORMATION CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 375776 DUE TO RECEIPT OF UPDATED AGENDA WITH 5 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 PRESENTATION OF THE APPROVED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2019, AND OF THE MANAGEMENT REPORTS FOR ALLIANZ SE AND FOR THE GROUP, AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2019 2 APPROPRIATION OF NET EARNINGS: DISTRIBUTION Mgmt No vote OF A DIVIDEND OF EUR 9.60 PER NO-PAR SHARE ENTITLED TO A DIVIDEND 3 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt No vote THE BOARD OF MANAGEMENT 4 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt No vote THE SUPERVISORY BOARD 5 APPROVAL OF THE CONTROL AND PROFIT TRANSFER Mgmt No vote AGREEMENT BETWEEN ALLIANZ SE AND ALLIANZ AFRICA HOLDING GMBH -------------------------------------------------------------------------------------------------------------------------- AMADEUS IT GROUP S.A Agenda Number: 712645742 -------------------------------------------------------------------------------------------------------------------------- Security: E04648114 Meeting Type: OGM Meeting Date: 17-Jun-2020 Ticker: ISIN: ES0109067019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 JUNE 2020 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' CMMT SHAREHOLDERS HOLDING LESS THAN "300" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE ANNUAL ACCOUNTS - BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY IN THE PERIOD, CASH FLOW STATEMENT AND ANNUAL REPORT - AND DIRECTORS REPORT OF THE COMPANY, CONSOLIDATED ANNUAL ACCOUNTS AND CONSOLIDATED DIRECTORS REPORT OF ITS GROUP OF COMPANIES, ALL OF THEM RELATED TO THE FINANCIAL YEAR CLOSED AS OF 31 DECEMBER 2019 2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE CONSOLIDATED NON-FINANCIAL INFORMATION REPORT RELATED TO THE FINANCIAL YEAR ENDED AS OF 31 DECEMBER 2019, WHICH FORMS PART OF THE CONSOLIDATED DIRECTORS' REPORT 3 APPROVAL, IF APPLICABLE, OF THE PROPOSAL ON Mgmt For For THE ALLOCATION OF 2019 RESULTS OF THE COMPANY 4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE MANAGEMENT CARRIED OUT BY THE BOARD OF DIRECTORS FOR THE YEAR CLOSED AS OF 31 DECEMBER 2019 5.1 APPOINTMENT OF MRS. XIAOQUN CLEVER, AS Mgmt For For INDEPENDENT DIRECTOR, FOR A TERM OF THREE YEARS 5.2 RE-ELECTION OF MR. JOSE ANTONIO TAZON Mgmt For For GARCIA, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 5.3 RE-ELECTION OF MR. LUIS MAROTO CAMINO, AS Mgmt For For EXECUTIVE DIRECTOR, FOR A TERM OF ONE YEAR 5.4 RE-ELECTION OF MR. DAVID WEBSTER, AS Mgmt For For INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 5.5 RE-ELECTION OF DAME CLARA FURSE, AS Mgmt For For INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 5.6 RE-ELECTION OF MR. NICOLAS HUSS, AS Mgmt For For INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 5.7 RE-ELECTION OF MR. PIERRE-HENRI GOURGEON, Mgmt For For UNDER THE CATEGORY OF "OTHER EXTERNAL", FOR A TERM OF ONE YEAR 5.8 RE-ELECTION OF MR. FRANCESCO LOREDAN, AS Mgmt For For DIRECTOR, UNDER THE CATEGORY OF "OTHER EXTERNAL" FOR A TERM OF ONE YEAR 6 ANNUAL REPORT ON DIRECTOR'S REMUNERATION, Mgmt For For FOR AN ADVISORY VOTE THEREON AS PER ARTICLE 541.4 OF THE SPANISH CAPITAL COMPANIES ACT 7 APPROVAL OF THE REMUNERATION OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS, IN THEIR CAPACITY AS SUCH, FOR FINANCIAL YEAR 2020 8 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For POWER TO INCREASE THE SHARE CAPITAL, AUTHORISING THE BOARD TO EXCLUDE PRE-EMPTIVE SUBSCRIPTION RIGHTS, PURSUANT TO ARTICLES 297.1.B) AND 506 OF THE SPANISH CAPITAL COMPANIES ACT, LEAVING WITHOUT EFFECT THE UNUSED PART OF THE DELEGATION GRANTED BY THE GENERAL SHAREHOLDERS' MEETING OF 25 JUNE 2015 9 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS, WITH POWER OF SUBSTITUTION, FOR THE FULL FORMALISATION, INTERPRETATION, REMEDY AND IMPLEMENTATION OF THE RESOLUTIONS TO BE ADOPTED BY THE GENERAL SHAREHOLDERS' MEETING -------------------------------------------------------------------------------------------------------------------------- AMCOR PLC Agenda Number: 711585135 -------------------------------------------------------------------------------------------------------------------------- Security: G0250X123 Meeting Type: AGM Meeting Date: 05-Nov-2019 Ticker: ISIN: AU000000AMC4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ELECTION OF DIRECTOR - GRAEME LIEBELT Mgmt For For 1.B ELECTION OF DIRECTOR - DR. ARMIN MEYER Mgmt For For 1.C ELECTION OF DIRECTOR - RONALD DELIA Mgmt For For 1.D ELECTION OF DIRECTOR - ANDREA BERTONE Mgmt For For 1.E ELECTION OF DIRECTOR - KAREN GUERRA Mgmt For For 1.F ELECTION OF DIRECTOR - NICHOLAS (TOM) LONG Mgmt For For 1.G ELECTION OF DIRECTOR - ARUN NAYAR Mgmt For For 1.H ELECTION OF DIRECTOR - JEREMY SUTCLIFFE Mgmt For For 1.I ELECTION OF DIRECTOR - DAVID SZCZUPAK Mgmt For For 1.J ELECTION OF DIRECTOR - PHILIP WEAVER Mgmt For For 2 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2020 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Split 35% For 65% Against Split CMMT PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, Non-Voting TWO YEAR, THREE YEARS OR ABSTAIN. PLEASE SELECT 'FOR' ON ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO PLACE A VOTE FOR THAT FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR AGAINST IN ANY OF THE 'YEAR' OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN ON YOUR BEHALF. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE 1 YEAR 4.1 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt For For VOTES ON EXECUTIVE COMPENSATION: PLEASE VOTE "FOR"ON THIS RESOLUTION TO APPROVE 1 YEAR 4.2 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt No vote VOTES ON EXECUTIVE COMPENSATION: PLEASE VOTE "FOR"ON THIS RESOLUTION TO APPROVE 2 YEARS 4.3 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt No vote VOTES ON EXECUTIVE COMPENSATION: PLEASE VOTE "FOR"ON THIS RESOLUTION TO APPROVE 3 YEARS 4.4 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt No vote VOTES ON EXECUTIVE COMPENSATION: PLEASE VOTE "FOR"ON THIS RESOLUTION TO APPROVE ABSTAIN -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV Agenda Number: 712557050 -------------------------------------------------------------------------------------------------------------------------- Security: B639CJ108 Meeting Type: MIX Meeting Date: 03-Jun-2020 Ticker: ISIN: BE0974293251 -------------------------------------------------------------------------------------------------------------------------- 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.A AMENDING ARTICLE 24.4 OF THE ARTICLES OF Mgmt For For ASSOCIATION IN ORDER TO ALLOW THE BOARD TO DECIDE BY WAY OF WRITTEN RESOLUTIONS UNDER THE CONDITIONS OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, AS FOLLOWS: "24.4 ANY OR ALL OF THE DIRECTORS MAY PARTICIPATE IN A MEETING OF THE BOARD OF DIRECTORS BY MEANS OF TELEPHONE, VIDEOCONFERENCE OR SIMILAR COMMUNICATIONS EQUIPMENT BY MEANS OF WHICH ALL PERSONS PARTICIPATING IN THE MEETING CAN HEAR EACH OTHER. PARTICIPATION IN A MEETING BY SUCH MEANS SHALL CONSTITUTE PRESENCE IN PERSON AT SUCH MEETING. DECISIONS OF THE BOARD OF DIRECTORS MAY ALSO BE ADOPTED, WITHOUT ANY PHYSICAL MEETING, BY THE UNANIMOUS CONSENT OF THE DIRECTORS EXPRESSED IN WRITING." A.1.B AMENDING ARTICLE 44 OF THE ARTICLES OF Mgmt For For ASSOCIATION IN ORDER TO ALLOW THE BOARD TO DISTRIBUTE INTERIM DIVIDENDS UNDER THE CONDITIONS OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, AS FOLLOWS: "THE ANNUAL DIVIDENDS SHALL BE PAID AT THE DATES AND PLACES DECIDED BY THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS MAY PAY AN INTERIM DIVIDEND IN ACCORDANCE WITH ARTICLE 7:213 OF THE CODE." A.1.C AMENDING SEVERAL PROVISIONS OF THE ARTICLES Mgmt For For OF ASSOCIATION IN ORDER TO CONFORM SUCH PROVISIONS WITH THE CHANGES IMPOSED BY OR RESULTING FROM THE RULES OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS AND OTHER BELGIAN LEGISLATIONS AND TO ALIGN THE TEXT OF THE ARTICLES OF ASSOCIATION TO THE TERMINOLOGY AND NUMBERING OF SUCH CODE. THE PROPOSED REVISED TEXT OF ARTICLES OF ASSOCIATION IS AVAILABLE ON THE COMPANY'S WEBSITE AS INDICATED IN THIS NOTICE B.2 MANAGEMENT REPORT BY THE BOARD OF DIRECTORS Non-Voting ON THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2019 B.3 REPORT BY THE STATUTORY AUDITOR ON THE Non-Voting ACCOUNTING YEAR ENDED ON 31 DECEMBER 2019 B.4 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS RELATING TO THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2019, AS WELL AS THE MANAGEMENT REPORT BY THE BOARD OF DIRECTORS AND THE REPORT BY THE STATUTORY AUDITOR ON THE CONSOLIDATED ANNUAL ACCOUNTS B.5 APPROVING THE STATUTORY ANNUAL ACCOUNTS Mgmt For For RELATING TO THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2019, INCLUDING THE FOLLOWING ALLOCATION OF THE RESULT: (AS SPECIFIED) GROSS DIVIDEND FOR 2019 OF EUR 1.30. TAKING INTO ACCOUNT THE GROSS INTERIM DIVIDEND OF EUR 0.80 PER SHARE PAID IN NOVEMBER 2019, A BALANCE GROSS AMOUNT OF EUR 0.50 WILL BE PAYABLE AS FROM 11 JUNE 2020 (JSE: 15 JUNE 2020), I.E. A BALANCE DIVIDEND NET OF BELGIAN WITHHOLDING TAX OF EUR 0.35 PER SHARE (IN CASE OF 30% BELGIAN WITHHOLDING TAX) AND OF EUR 0.50 PER SHARE (IN CASE OF EXEMPTION FROM BELGIAN WITHHOLDING TAX). THE ACTUAL GROSS DIVIDEND AMOUNT (AND, SUBSEQUENTLY, THE BALANCE AMOUNT) MAY FLUCTUATE DEPENDING ON POSSIBLE CHANGES IN THE NUMBER OF OWN SHARES HELD BY THE COMPANY ON THE DIVIDEND PAYMENT DATE B.6 GRANTING DISCHARGE TO THE DIRECTORS FOR THE Mgmt For For PERFORMANCE OF THEIR DUTIES DURING THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2019 B.7 GRANTING DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For FOR THE PERFORMANCE OF HIS DUTIES DURING THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2019 B.8.A UPON PROPOSAL FROM THE BOARD OF DIRECTORS, Mgmt For For RENEWING THE APPOINTMENT OF MS. MICHELE BURNS AS INDEPENDENT DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2023. MS. BURNS EXPRESSLY STATED AND THE BOARD IS OF THE OPINION THAT SHE COMPLIES WITH THE FUNCTIONAL, FAMILY AND FINANCIAL CRITERIA OF INDEPENDENCE AS PROVIDED FOR IN THE 2020 BELGIAN CORPORATE GOVERNANCE CODE B.8.B UPON PROPOSAL FROM THE BOARD OF DIRECTORS, Mgmt For For RENEWING THE APPOINTMENT OF MR. ELIO LEONI SCETI AS INDEPENDENT DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2023. MR. SCETI EXPRESSLY STATED AND THE BOARD IS OF THE OPINION THAT HE COMPLIES WITH THE FUNCTIONAL, FAMILY AND FINANCIAL CRITERIA OF INDEPENDENCE AS PROVIDED FOR IN THE 2020 BELGIAN CORPORATE GOVERNANCE CODE B.8.C UPON PROPOSAL FROM THE REFERENCE Mgmt For For SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. ALEXANDRE VAN DAMME, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2023 B.8.D UPON PROPOSAL FROM THE REFERENCE Mgmt For For SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. GREGOIRE DE SPOELBERCH, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2023 B.8.E UPON PROPOSAL FROM THE REFERENCE Mgmt For For SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. PAUL CORNET DE WAYS RUART, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2023 B.8.F UPON PROPOSAL FROM THE REFERENCE Mgmt For For SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. PAULO LEMANN, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2023 B.8.G UPON PROPOSAL FROM THE REFERENCE Mgmt For For SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MS. MARIA ASUNCION ARAMBURUZABALA, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2023 B.8.H ACKNOWLEDGING THE END OF THE MANDATE OF MR. Mgmt For For MARCEL HERRMANN TELLES AS DIRECTOR AND, UPON PROPOSAL FROM THE REFERENCE SHAREHOLDER, APPOINTING MR. ROBERTO THOMPSON MOTTA AS DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2023. MR. ROBERTO THOMPSON MOTTA, A BRAZILIAN CITIZEN, RECEIVED A BS IN MECHANICAL ENGINEERING FROM PONTIFICIA UNIVERSIDADE CATOLICA DO RIO DE JANEIRO AND AN MBA FROM THE WHARTON SCHOOL OF THE UNIVERSITY OF PENNSYLVANIA. HE IS A CO-FOUNDER AND MEMBER OF THE INVESTMENT COMMITTEE OF 3G CAPITAL, A GLOBAL INVESTMENT FIRM HEADQUARTERED IN NEW YORK. MR. THOMPSON SERVED ON THE BOARD OF DIRECTORS OF AB INBEV FROM 2004 UNTIL 2014 AND HAS SERVED SINCE 2001 ON THE BOARD OF DIRECTORS OF AMBEV S.A. WHERE HE IS A MEMBER OF THE OPERATIONAL AND FINANCE COMMITTEE. MR. THOMPSON HAS SERVED ON THE BOARD OF DIRECTORS OF RESTAURANT BRANDS INTERNATIONAL SINCE 2013, LOJAS AMERICANAS S.A. SINCE 2001, SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES S.A. SINCE 2001 AND STONECO LTD., A LEADING PROVIDER OF FINANCIAL TECHNOLOGY SOLUTIONS, SINCE 2018, WHERE HE CHAIRS THE FINANCE COMMITTEE. FROM 1993 TO 2004, HE WAS ONE OF THE FOUNDING PARTNERS OF GP INVESTMENTS LTD. AND A MEMBER OF ITS BOARD OF DIRECTORS UNTIL 2010. MR. THOMPSON IS A MEMBER OF THE ACADEMY OF THE UNIVERSITY OF PENNSYLVANIA, THE INTERNATIONAL COUNCIL OF THE METROPOLITAN MUSEUM OF ART IN NEW YORK AND A PATRON OF THE MUSEUM OF MODERN ART OF SAO PAULO B.8.I UPON PROPOSAL FROM THE RESTRICTED Mgmt For For SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. MARTIN J. BARRINGTON, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2020 B.8.J UPON PROPOSAL FROM THE RESTRICTED Mgmt For For SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. WILLIAM F. GIFFORD. JR., FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2020 B.8.K UPON PROPOSAL FROM THE RESTRICTED Mgmt For For SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. ALEJANDRO SANTO DOMINGO DAVILA, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2020 B.9 APPROVING THE REMUNERATION REPORT FOR THE Mgmt For For FINANCIAL YEAR 2019 AS SET OUT IN THE 2019 ANNUAL REPORT, INCLUDING THE REMUNERATION POLICY. THE 2019 ANNUAL REPORT AND REMUNERATION REPORT CONTAINING THE REMUNERATION POLICY ARE AVAILABLE ON THE COMPANY'S WEBSITE AS INDICATED IN THIS NOTICE C.10 WITHOUT PREJUDICE TO OTHER DELEGATIONS OF Mgmt For For POWERS TO THE EXTENT APPLICABLE, GRANTING POWERS TO JAN VANDERMEERSCH, GLOBAL LEGAL DIRECTOR CORPORATE, WITH POWER TO SUBSTITUTE, TO PROCEED TO (I) THE SIGNING OF THE RESTATED ARTICLES OF ASSOCIATION AND THEIR FILINGS WITH THE CLERK'S OFFICE OF THE ENTERPRISE COURT OF BRUSSELS AS A RESULT OF THE APPROVAL OF THE RESOLUTIONS LISTED UNDER ITEM 1 ABOVE, AND (II) ANY OTHER FILINGS AND PUBLICATION FORMALITIES IN RELATION TO THE ABOVE RESOLUTIONS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 390001 DUE TO CHANGE IN RECORD DATE FROM 15 APR 2020 TO 20 MAY 2020. 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 -------------------------------------------------------------------------------------------------------------------------- ANTOFAGASTA PLC Agenda Number: 712405681 -------------------------------------------------------------------------------------------------------------------------- Security: G0398N128 Meeting Type: AGM Meeting Date: 20-May-2020 Ticker: ISIN: GB0000456144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO APPROVE THE DIRECTORS' AND CEO Mgmt For For REMUNERATION REPORT (EXCLUDING THE DIRECTORS' AND CEO REMUNERATION POLICY) FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO APPROVE THE 2020 DIRECTORS' AND CEO Mgmt For For REMUNERATION POLICY, THE FULL TEXT OF WHICH IS SET OUT IN THE REMUNERATION SECTION OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 4 TO DECLARE A FINAL DIVIDEND: FINAL DIVIDEND Mgmt For For OF 23.4 CENTS PER ORDINARY SHARE 5 TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR Mgmt For For 6 TO RE-ELECT OLLIE OLIVEIRA AS A DIRECTOR Mgmt For For 7 TO RE-ELECT RAMON JARA AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JUAN CLARO AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR Mgmt For For 10 TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JORGE BANDE AS A DIRECTOR Mgmt For For 12 TO RE-ELECT FRANCISCA CASTRO AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MICHAEL ANGLIN AS A DIRECTOR Mgmt For For 14 TO ELECT TONY JENSEN AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY 16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For FOR AND ON BEHALF OF THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS 17 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For AUTHORITIES, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES (AS DEFINED IN SECTION 540 OF THE COMPANIES ACT 2006) IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: A. UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 16,430,945; AND B. COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 16,430,945 IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE, SUCH AUTHORITIES TO LAST UNTIL THE EARLIER OF 30 JUNE 2021 (THE LAST DAY BY WHICH THE COMPANY MUST HOLD AN ANNUAL GENERAL MEETING IN 2021) OR THE END OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING IN 2021 BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES TO BE GRANTED AFTER THE AUTHORITY EXPIRES, AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. REFERENCES IN THIS RESOLUTION 17 TO THE NOMINAL AMOUNT OF RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES (INCLUDING WHERE SUCH RIGHTS ARE REFERRED TO AS EQUITY SECURITIES AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) ARE TO THE NOMINAL AMOUNT OF SHARES THAT MAY BE ALLOTTED PURSUANT TO THE RIGHTS. FOR THE PURPOSES OF THIS RESOLUTION 17, "RIGHTS ISSUE" MEANS AN OFFER: I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, TO SUBSCRIBE FOR FURTHER SECURITIES BY MEANS OF THE ISSUE OF A RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE DOCUMENT) WHICH MAY BE TRADED FOR A PERIOD BEFORE PAYMENT FOR THE SECURITIES IS DUE, INCLUDING AN OFFER TO WHICH THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS OR MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER 18 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For AUTHORITIES AND SUBJECT TO THE PASSING OF RESOLUTION 17, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 17 AND/OR PURSUANT TO SECTION 573 OF THE COMPANIES ACT 2006 TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE COMPANIES ACT 2006, SUCH AUTHORITY TO BE LIMITED: A. TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF AN ALLOTMENT PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH B OF RESOLUTION 17, BY WAY OF A RIGHTS ISSUE ONLY): I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006), AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS OR MAKE ANY OTHER ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND B. TO THE ALLOTMENT OF EQUITY SECURITIES PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH A OF RESOLUTION 17 AND/OR SALE OF TREASURY SHARES FOR CASH (IN EACH CASE OTHERWISE THAN IN THE CIRCUMSTANCES SET OUT IN PARAGRAPH A OF THIS RESOLUTION 18) UP TO A NOMINAL AMOUNT OF GBP 2,464,641 (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS), SUCH AUTHORITY TO LAST UNTIL THE EARLIER OF 30 JUNE 2021 (THE LAST DAY BY WHICH THE COMPANY MUST HOLD AN ANNUAL GENERAL MEETING IN 2021) OR THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING IN 2021 BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HEREBY CONFERRED HAD NOT EXPIRED. FOR THE PURPOSES OF THIS RESOLUTION 18, "RIGHTS ISSUE" HAS THE SAME MEANING AS IN RESOLUTION 17 ABOVE 19 THAT, IN ADDITION TO ANY AUTHORITY GRANTED Mgmt For For UNDER RESOLUTION 18, AND SUBJECT TO THE PASSING OF RESOLUTION 17, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 17 AND/OR PURSUANT TO SECTION 573 OF THE COMPANIES ACT 2006 TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE COMPANIES ACT 2006, SUCH AUTHORITY TO BE: A. LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,464,641 (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS); 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, SUCH AUTHORITY TO LAST UNTIL THE EARLIER OF 30 JUNE 2021 (THE LAST DAY BY WHICH THE COMPANY MUST HOLD AN ANNUAL GENERAL MEETING IN 2021) OR THE END OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING IN 2021 BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES TO BE GRANTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES OR GRANT SUCH RIGHTS (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 20 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF 5P IN THE CAPITAL OF THE COMPANY ("ORDINARY SHARES"), PROVIDED THAT: A. THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 98,585,669 (REPRESENTING 10% OF THE ISSUED ORDINARY SHARE CAPITAL); B. THE MINIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 5P; C. THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE SHALL BE THE HIGHER OF: (1) AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS PURCHASED; AND (2) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; D. THIS AUTHORITY WILL LAST UNTIL THE EARLIER OF 30 JUNE 2021 (THE LAST DAY BY WHICH THE COMPANY MUST HOLD AN ANNUAL GENERAL MEETING IN 2021) OR THE END OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING IN 2021; AND E. THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY BEFORE THE EXPIRY OF THE AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THE AUTHORITY, AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT 21 THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 935118655 -------------------------------------------------------------------------------------------------------------------------- Security: G0408V102 Meeting Type: Annual Meeting Date: 04-Feb-2020 Ticker: AON ISIN: GB00B5BT0K07 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Special resolution to approve a scheme of Mgmt For For arrangement pursuant to Part 26 of the Companies Act 2006 ("Scheme"), authorize the Board of Directors to take all such actions that it considers necessary or appropriate to carry the Scheme into effect, approve a reduction of the share capital of the Company, approve an amendment to the Company's articles of association and approve the issue of Class E ordinary shares of the Company to Aon Ireland (as defined in the Scheme) as required as part of the Scheme, as set forth in the Proxy Statement/Scheme Circular. 2. Special resolution to authorize Aon Ireland Mgmt For For to create distributable profits by a reduction of the share capital of Aon Ireland, conditional upon the Scheme becoming effective. 3. Ordinary resolution to approve the terms of Mgmt For For an off-exchange buyback, prior to the Scheme becoming effective, by the Company from Aon Corporation of 125,000 Class B ordinary shares of Pound 0.40 each of the Company. 4. Special resolution to approve the delisting Mgmt For For of the Company's shares from the New York Stock Exchange, conditional upon the Scheme becoming effective. 5. Ordinary resolution to approve the Mgmt For For adjournment of the General Meeting, if necessary. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 935118667 -------------------------------------------------------------------------------------------------------------------------- Security: G0408V111 Meeting Type: Annual Meeting Date: 04-Feb-2020 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Scheme as set forth in the Mgmt For For Proxy Statement/Scheme Circular. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 935200763 -------------------------------------------------------------------------------------------------------------------------- Security: G0403H108 Meeting Type: Annual Meeting Date: 19-Jun-2020 Ticker: AON ISIN: IE00BLP1HW54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lester B. Knight Mgmt For For 1B. Election of Director: Gregory C. Case Mgmt For For 1C. Election of Director: Jin-Yong Cai Mgmt For For 1D. Election of Director: Jeffrey C. Campbell Mgmt For For 1E. Election of Director: Fulvio Conti Mgmt For For 1F. Election of Director: Cheryl A. Francis Mgmt For For 1G. Election of Director: J. Michael Losh Mgmt For For 1H. Election of Director: Richard B. Myers Mgmt For For 1I. Election of Director: Richard C. Notebaert Mgmt For For 1J. Election of Director: Gloria Santona Mgmt For For 1K. Election of Director: Carolyn Y. Woo Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm 4. Re-appoint Ernst & Young Chartered Mgmt For For Accountants as the Company's statutory auditor under Irish law 5. Authorize the Board of Directors or the Mgmt For For Audit Committee of the Board to determine the remuneration of Ernst & Young Chartered Accountants as the Company's Statutory Auditor under Irish Law -------------------------------------------------------------------------------------------------------------------------- ASAHI KASEI CORPORATION Agenda Number: 712778298 -------------------------------------------------------------------------------------------------------------------------- Security: J0242P110 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3111200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kobori, Hideki Mgmt For For 1.2 Appoint a Director Takayama, Shigeki Mgmt For For 1.3 Appoint a Director Shibata, Yutaka Mgmt For For 1.4 Appoint a Director Yoshida, Hiroshi Mgmt Split 41% For 59% Against Split 1.5 Appoint a Director Sakamoto, Shuichi Mgmt For For 1.6 Appoint a Director Kawabata, Fumitoshi Mgmt For For 1.7 Appoint a Director Shiraishi, Masumi Mgmt For For 1.8 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For 1.9 Appoint a Director Okamoto, Tsuyoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASCENDIS PHARMA A S Agenda Number: 935211893 -------------------------------------------------------------------------------------------------------------------------- Security: 04351P101 Meeting Type: Annual Meeting Date: 29-May-2020 Ticker: ASND ISIN: US04351P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Chairman of the Meeting Mgmt For For 2. Report on the Company's Activities during Mgmt For For the Past Year 3. Presentation of Audited Annual Report with Mgmt For For Auditor's Statement for Approval and Discharge of the Board of Directors and Management 4. Resolution on Application of Profits or Mgmt For For Covering of Losses as per the Adopted Annual Report 5A. Election of Board Member Class II, with a Mgmt For For term expiring at the annual general meeting to be held in 2022: Albert Cha 5B. Election of Board Member Class II, with a Mgmt For For term expiring at the annual general meeting to be held in 2022: Birgitte Volck 5C. Election of Board Member Class II, with a Mgmt For For term expiring at the annual general meeting to be held in 2022: Lars Holtug 6. Election of State-authorized Public Auditor Mgmt For For 7. Any proposals from the Board of Directors Mgmt Against Against and/or Shareholders The Board of Directors proposes to amend the Articles of Association by renewing the authorisation to the Board of Directors to issue up to nominal 2,000,000 new warrants. The exercise price of such warrants shall be determined by the Board of Directors and shall equal at least to the market price of the shares at the time of issuance. Please refer to the Notice for additional information. -------------------------------------------------------------------------------------------------------------------------- ASML HOLDING NV Agenda Number: 712243358 -------------------------------------------------------------------------------------------------------------------------- Security: N07059202 Meeting Type: AGM Meeting Date: 22-Apr-2020 Ticker: ISIN: NL0010273215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPENING Non-Voting 2 OVERVIEW OF THE COMPANY'S BUSINESS, Non-Voting FINANCIAL SITUATION AND SUSTAINABILITY 3.A ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For FOR THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2019 3.B PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY FOR THE FINANCIAL YEAR 2019, AS PREPARED IN ACCORDANCE WITH DUTCH LAW 3.C CLARIFICATION OF THE COMPANY'S RESERVES AND Non-Voting DIVIDEND POLICY 3.D PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF Mgmt For For THE FINANCIAL YEAR 2019: EUR 2.40 PER ORDINARY SHARE 4.A PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2019 4.B PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2019 5 PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt For For FOR THE BOARD OF MANAGEMENT 6 PROPOSAL TO ADOPT CERTAIN ADJUSTMENTS TO Mgmt For For THE REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT 7 PROPOSAL TO ADOPT THE REMUNERATION POLICY Mgmt For For FOR THE SUPERVISORY BOARD 8.A COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting NOTIFICATION OF SUPERVISORY BOARD VACANCIES 8.B COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting OPPORTUNITY TO MAKE RECOMMENDATIONS BY THE GENERAL MEETING 8.C COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting ANNOUNCEMENT OF THE SUPERVISORY BOARD'S RECOMMENDATION TO REAPPOINT MS. A.P. ARIS AND APPOINT MR. D.W.A. EAST AND D.M. DURCAN AS MEMBERS OF THE SUPERVISORY BOARD 8.D COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO REAPPOINT MS. A.P. ARIS AS MEMBER OF THE SUPERVISORY BOARD 8.E COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO APPOINT MR. D.M. DURCAN AS MEMBER OF THE SUPERVISORY BOARD 8.F COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO APPOINT MR. D.W.A. EAST AS MEMBER OF THE SUPERVISORY BOARD 8.G COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting COMPOSITION OF THE SUPERVISORY BOARD IN 2021 9 PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt For For AS EXTERNAL AUDITOR FOR THE REPORTING YEAR 2021 10.A AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR GENERAL PURPOSES 10.B AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH AGENDA ITEM 10 A) 10.C AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES 10.D AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH AGENDA ITEM 10 C) 11.A AUTHORIZATION TO REPURCHASE ORDINARY SHARES Mgmt For For UP TO 10% OF THE ISSUED SHARE CAPITAL 11.B AUTHORIZATION TO REPURCHASE ADDITIONAL Mgmt For For ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL 12 PROPOSAL TO CANCEL ORDINARY SHARES Mgmt For For 13 ANY OTHER BUSINESS Non-Voting 14 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ASOS PLC Agenda Number: 711698158 -------------------------------------------------------------------------------------------------------------------------- Security: G0536Q108 Meeting Type: AGM Meeting Date: 27-Nov-2019 Ticker: ISIN: GB0030927254 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2019 TOGETHER WITH THE DIRECTORS' REPORT, STRATEGIC REPORT AND AUDITORS' REPORT ON THOSE ACCOUNTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2019 3 TO RE-ELECT ADAM CROZIER AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO RE-ELECT NICK BEIGHTON AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO ELECT MAT DUNN AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT RITA CLIFTON AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT IAN DYSON AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO ELECT MAI FYFIELD AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO ELECT KAREN GEARY AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO ELECT LUKE JENSEN AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-ELECT HILARY RIVA AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT NICK ROBERTSON AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AMOUNT OF THE AUDITORS' REMUNERATION 15 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 16 DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 17 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For SHARES 18 POLITICAL DONATIONS Mgmt For For CMMT 25 OCT 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ASSA ABLOY AB Agenda Number: 712327192 -------------------------------------------------------------------------------------------------------------------------- Security: W0817X204 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: SE0007100581 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE AGM Non-Voting 2 ELECTION OF CHAIRMAN AT THE ANNUAL GENERAL Non-Voting MEETING 3 ESTABLISHMENT AND APPROVAL OF VOTING LIST Non-Voting 4 APPROVAL OF AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO ADJUST THE Non-Voting MINUTES OF THE AGM 6 EXAMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7 SPEECH BY PRESIDENT AND CEO NICO DELVAUX Non-Voting 8.A PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS REPORT, AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE CONSOLIDATED AUDITORS REPORT 8.B PRESENTATION OF THE AUDITORS OPINION AS TO Non-Voting WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES THAT HAVE BEEN IN FORCE SINCE THE PREVIOUS AGM HAVE BEEN FOLLOWED 8.C PRESENTATION OF THE BOARD OF DIRECTORS Non-Voting PROPOSAL FOR PROFIT DISTRIBUTION AND REASONED OPINION 9.A DECISION ON THE PREPARATION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9.B DECISION ON TRANSACTIONS REGARDING THE Mgmt For For COMPANY'S PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: SEK 2.00 PER SHARE 9.C DECISION ON DISCHARGE FROM LIABILITY FOR Mgmt For For BOARD MEMBERS AND THE CEO 10 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 11.A DETERMINATION OF FEES TO THE BOARD Mgmt For For 11.B DETERMINATION OF THE FEES PAID TO THE Mgmt For For AUDITOR 12.A RE-ELECT LARS RENSTROM (CHAIRMAN), CARL Mgmt For For DOUGLAS (VICE CHAIR), EVA KARLSSON, BIRGITTA KLASEN, LENA OLVING, SOFIA SCHORLING HOGBERG AND JAN SVENSSON AS DIRECTORS. ELECT JOAKIM WEIDEMANIS AS NEW DIRECTOR 12.B RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For 13 DECISION ON GUIDELINES FOR REMUNERATION TO Mgmt For For SENIOR EXECUTIVES 14 RESOLUTION ON AUTHORIZATION TO REPURCHASE Mgmt For For AND TRANSFER OWN TREASURY SHARES 15 DECISION ON LONG-TERM EQUITY SAVINGS Mgmt For For PROGRAM 16 RESOLUTION TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION 17 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Agenda Number: 712716577 -------------------------------------------------------------------------------------------------------------------------- Security: J03393105 Meeting Type: AGM Meeting Date: 18-Jun-2020 Ticker: ISIN: JP3942400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hatanaka, Yoshihiko 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yasukawa, Kenji 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okamura, Naoki 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sekiyama, Mamoru 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamagami, Keiko 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawabe, Hiroshi 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishizuka, Tatsuro 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yoshimitsu, Toru 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sasaki, Hiroo 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takahashi, Raita -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 712256949 -------------------------------------------------------------------------------------------------------------------------- Security: G0593M107 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: GB0009895292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO CONFIRM DIVIDENDS: TO CONFIRM THE FIRST Mgmt For For INTERIM DIVIDEND OF USD 0.90 (71.9 PENCE, SEK 8.49) PER ORDINARY SHARE AND TO CONFIRM, AS THE FINAL DIVIDEND FOR 2019, THE SECOND INTERIM DIVIDEND OF USD 1.90 (146.4 PENCE, SEK 18.32) PER ORDINARY SHARE 3 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 4 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITOR 5.A TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: LEIF JOHANSSON 5.B TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: PASCAL SORIOT 5.C TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: MARC DUNOYER 5.D TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: GENEVIEVE BERGER 5.E TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: PHILIP BROADLEY 5.F TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: GRAHAM CHIPCHASE 5.G TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: MICHEL DEMARE 5.H TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: DEBORAH DISANZO 5.I TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: SHERI MCCOY 5.J TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: TONY MOK 5.K TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: NAZNEEN RAHMAN 5.L TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: MARCUS WALLENBERG 6 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2019 7 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 8 TO AUTHORISE LIMITED POLITICAL DONATIONS Mgmt For For 9 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against 10 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 11 TO AUTHORISE THE DIRECTORS TO FURTHER Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS 12 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 13 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS 14 TO APPROVE THE 2020 PERFORMANCE SHARE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AUSTRALIA & NEW ZEALAND BANKING GROUP LTD Agenda Number: 711752344 -------------------------------------------------------------------------------------------------------------------------- Security: Q09504137 Meeting Type: AGM Meeting Date: 17-Dec-2019 Ticker: ISIN: AU000000ANZ3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO ELECT MR P D O'SULLIVAN AS BOARD Mgmt For For ENDORSED CANDIDATE 2.B TO RE-ELECT MR G R LIEBELT AS BOARD Mgmt For For ENDORSED CANDIDATE 2.C TO RE-ELECT MS S J HALTON AO PSM AS BOARD Mgmt For For ENDORSED CANDIDATE 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 4 SPILL RESOLUTION (CONDITIONAL ITEM): THIS Mgmt Against For RESOLUTION WILL ONLY BE PUT TO THE MEETING IF AT LEAST 25% OF THE VOTES VALIDLY CAST ON ITEM 3 ARE AGAINST THAT RESOLUTION. IF YOU DO NOT WANT A SPILL MEETING TO TAKE PLACE, YOU SHOULD VOTE 'AGAINST' ITEM 4. IF YOU WANT A SPILL MEETING TO TAKE PLACE, YOU SHOULD VOTE 'FOR' ITEM 4. THAT, SUBJECT TO AND CONDITIONAL UPON AT LEAST 25% OF THE VOTES VALIDLY CAST ON THE RESOLUTION TO ADOPT THE REMUNERATION REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2019 BEING CAST AGAINST THE ADOPTION OF THE REPORT, THAT AS REQUIRED BY THE CORPORATIONS ACT 2001 (CTH) (CORPORATIONS ACT): (A) AN EXTRAORDINARY GENERAL MEETING OF AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED (THE 'SPILL MEETING') BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (B) ALL OF THE DIRECTORS WHO WERE DIRECTORS OF AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED WHEN THE RESOLUTION TO MAKE THE DIRECTORS' REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2019 WAS PASSED (OTHER THAN THE CHIEF EXECUTIVE OFFICER), AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING 5 GRANT OF PERFORMANCE RIGHTS TO MR S C Mgmt For For ELLIOTT 6 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For PROPOSAL: RESOLUTION REQUISITIONED BY MEMBERS - AMENDMENT TO THE CONSTITUTION 7 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For PROPOSAL: RESOLUTION REQUISITIONED BY MEMBERS - TRANSITION PLANNING DISCLOSURE 8 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For PROPOSAL: RESOLUTION REQUISITIONED BY MEMBERS - ORDINARY RESOLUTION ON LOBBYING INCONSISTENT WITH THE GOALS OF THE PARIS AGREEMENT -------------------------------------------------------------------------------------------------------------------------- AUTOLIV INC Agenda Number: 712349845 -------------------------------------------------------------------------------------------------------------------------- Security: U0508X119 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: SE0000382335 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF TEN DIRECTOR TO THE BOARD OF Mgmt For For DIRECTORS FOR A TERM OF OFFICE EXPIRING ON THE DATE OF THE 2020 ANNUAL MEETING OF STOCKHOLDERS: MIKAEL BRATT 1.2 ELECTION OF TEN DIRECTOR TO THE BOARD OF Mgmt For For DIRECTORS FOR A TERM OF OFFICE EXPIRING ON THE DATE OF THE 2020 ANNUAL MEETING OF STOCKHOLDERS: JAN CARLSON 1.3 ELECTION OF TEN DIRECTOR TO THE BOARD OF Mgmt For For DIRECTORS FOR A TERM OF OFFICE EXPIRING ON THE DATE OF THE 2020 ANNUAL MEETING OF STOCKHOLDERS: HASSE JOHANSSON 1.4 ELECTION OF TEN DIRECTOR TO THE BOARD OF Mgmt For For DIRECTORS FOR A TERM OF OFFICE EXPIRING ON THE DATE OF THE 2020 ANNUAL MEETING OF STOCKHOLDERS: LEIF JOHANSSON 1.5 ELECTION OF TEN DIRECTOR TO THE BOARD OF Mgmt For For DIRECTORS FOR A TERM OF OFFICE EXPIRING ON THE DATE OF THE 2020 ANNUAL MEETING OF STOCKHOLDERS: DAVID E. KEPLER 1.6 ELECTION OF TEN DIRECTOR TO THE BOARD OF Mgmt For For DIRECTORS FOR A TERM OF OFFICE EXPIRING ON THE DATE OF THE 2020 ANNUAL MEETING OF STOCKHOLDERS: FRANZ-JOSEF KORTUM 1.7 ELECTION OF TEN DIRECTOR TO THE BOARD OF Mgmt For For DIRECTORS FOR A TERM OF OFFICE EXPIRING ON THE DATE OF THE 2020 ANNUAL MEETING OF STOCKHOLDERS: MIN LIU 1.8 ELECTION OF TEN DIRECTOR TO THE BOARD OF Mgmt For For DIRECTORS FOR A TERM OF OFFICE EXPIRING ON THE DATE OF THE 2020 ANNUAL MEETING OF STOCKHOLDERS: XIAOZHI LIU 1.9 ELECTION OF TEN DIRECTOR TO THE BOARD OF Mgmt For For DIRECTORS FOR A TERM OF OFFICE EXPIRING ON THE DATE OF THE 2020 ANNUAL MEETING OF STOCKHOLDERS: JAMES M. RINGLER 1.10 ELECTION OF TEN DIRECTOR TO THE BOARD OF Mgmt For For DIRECTORS FOR A TERM OF OFFICE EXPIRING ON THE DATE OF THE 2020 ANNUAL MEETING OF STOCKHOLDERS: THADDEUS SENKO 2 ADVISORY VOTE ON AUTOLIV, INC.'S 2019 Mgmt For For EXECUTIVE COMPENSATION 3 RATIFICATION OF ERNST & YOUNG AB AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020 CMMT 08 APR 2020: DELETION OF COMMENT Non-Voting CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT 08 APR 2020: AN ABSTAIN VOTE CAN HAVE THE Non-Voting SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT 08 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AVIVA PLC Agenda Number: 712484245 -------------------------------------------------------------------------------------------------------------------------- Security: G0683Q109 Meeting Type: AGM Meeting Date: 26-May-2020 Ticker: ISIN: GB0002162385 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS' REMUNERATION REPORT Mgmt For For 3 FINAL DIVIDEND Mgmt Abstain Against 4 TO ELECT AMANDA BLANC Mgmt For For 5 TO ELECT GEORGE CULMER Mgmt For For 6 TO ELECT PATRICK FLYNN Mgmt For For 7 TO ELECT JASON WINDSOR Mgmt For For 8 TO RE-ELECT PATRICIA CROSS Mgmt For For 9 TO RE-ELECT BELEN ROMANA GARCIA Mgmt For For 10 TO RE-ELECT MICHAEL MIRE Mgmt For For 11 TO RE-ELECT SIR ADRIAN MONTAGUE Mgmt For For 12 TO RE-ELECT MAURICE TULLOCH Mgmt For For 13 TO RE-APPOINT, AS AUDITOR, Mgmt For For PRICEWATERHOUSECOOPERS LLP 14 AUDITOR'S REMUNERATION Mgmt For For 15 POLITICAL DONATIONS Mgmt For For 16 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION - RIGHTS - Mgmt For For SPECIFIED CAPITAL PROJECTS 19 AUTHORITY TO ALLOT SHARES - SOLVENCY II Mgmt For For INSTRUMENTS 20 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For SOLVENCY II INSTRUMENTS 21 AUTHORITY TO ALLOT STERLING NEW PREFERENCE Mgmt For For SHARES 22 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For STERLING NEW PREFERENCE SHARES 23 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For 24 AUTHORITY TO PURCHASE 8 3/4 PERCENT Mgmt For For PREFERENCE SHARES 25 AUTHORITY TO PURCHASE 8 3/8 PERCENT Mgmt For For PREFERENCE SHARES 26 14 DAYS' NOTICE FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AXA SA Agenda Number: 712797945 -------------------------------------------------------------------------------------------------------------------------- Security: F06106102 Meeting Type: MIX Meeting Date: 30-Jun-2020 Ticker: ISIN: FR0000120628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202006082002303-69 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 384811 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2019 AND SETTING OF THE DIVIDEND AT 0.73 EURO PER SHARE O.4 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt For For SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMPENSATION OF CORPORATE OFFICERS O.5 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt For For MR. DENIS DUVERNE AS CHAIRMAN OF THE BOARD OF DIRECTORS O.6 (APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt For For MR. THOMAS BUBERL AS CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION II OF ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS PURSUANT TO SECTION II OF ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For DIRECTORS PURSUANT TO SECTION II OF ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE O.10 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For AGREEMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ANGELIEN KEMNA AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. IRENE Mgmt For For DORNER AS DIRECTOR O.13 APPOINTMENT OF MRS. ISABEL HUDSON AS Mgmt For For DIRECTOR O.14 APPOINTMENT OF MR. ANTOINE Mgmt For For GOSSET-GRAINVILLE AS DIRECTOR AS A REPLACEMENT FOR MR. FRANCOIS MARTINEAU O.15 APPOINTMENT OF MRS. MARIE-FRANCE TSCHUDIN Mgmt For For AS DIRECTOR O.16 APPOINTMENT OF MRS. HELEN BROWNE TO AS Mgmt For For DIRECTOR AS A REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. JEROME AMOUYAL AS DIRECTOR, AS A REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS. CONSTANCE RESCHKE AS DIRECTOR, AS A REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. BAMBA SALL AS DIRECTOR, AS A REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. BRUNO GUY-WASIER AS DIRECTOR, AS A REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP E PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. TIMOTHY LEARY AS DIRECTOR, AS A REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP F PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. ASHITKUMAR SHAH AS DIRECTOR, AS A REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP O.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE THE COMPANY'S COMMON SHARES E.18 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF A SPECIFIC CATEGORY OF BENEFICIARIES E.20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF COMMON SHARES E.21 AMENDMENT TO ARTICLE 10, D-1 (DIRECTORS Mgmt For For REPRESENTING THE EMPLOYEES) OF THE COMPANY'S BY-LAWS REGARDING THE LOWERING OF THE THRESHOLD, IN TERMS OF NUMBER OF DIRECTORS, TRIGGERING THE OBLIGATION TO APPOINT A SECOND DIRECTOR REPRESENTING THE EMPLOYEES ON THE BOARD OF DIRECTORS E.22 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BASF SE Agenda Number: 712703722 -------------------------------------------------------------------------------------------------------------------------- Security: D06216317 Meeting Type: AGM Meeting Date: 18-Jun-2020 Ticker: ISIN: DE000BASF111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 3.30 PER SHARE 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020 Mgmt For For 6 ELECT KURT BOCK TO THE SUPERVISORY BOARD Mgmt For For 7 APPROVE REMUNERATION POLICY FOR THE Mgmt For For MANAGEMENT BOARD 8 AMEND ARTICLES RE: SUPERVISORY BOARD TERM Mgmt For For OF OFFICE 9 AMEND ARTICLES RE: REMUNERATION OF Mgmt For For SUPERVISORY BOARD MEMBERS 10 APPROVE REMUNERATION POLICY FOR THE Mgmt For For SUPERVISORY BOARD -------------------------------------------------------------------------------------------------------------------------- BAYER AG Agenda Number: 712231593 -------------------------------------------------------------------------------------------------------------------------- Security: D0712D163 Meeting Type: AGM Meeting Date: 28-Apr-2020 Ticker: ISIN: DE000BAY0017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 DISTRIBUTION OF THE PROFIT: PAYMENT OF A Mgmt For For DIVIDEND OF EUR 2.80 PER DIVIDEND 2 RATIFICATION OF THE ACTIONS OF THE BOARD OF Mgmt For For MANAGEMENT 3 RATIFICATION OF THE ACTIONS OF THE Mgmt For For SUPERVISORY BOARD 4.A SUPERVISORY BOARD ELECTION: ERTHARIN COUSIN Mgmt For For 4.B SUPERVISORY BOARD ELECTION: PROF. DR. MED. Mgmt For For DR. H.C. MULT. OTMAR D. WIESTLER 4.C SUPERVISORY BOARD ELECTION: HORST BAIER Mgmt For For 5 COMPENSATION SYSTEM FOR THE BOARD OF Mgmt For For MANAGEMENT 6 COMPENSATION OF THE SUPERVISORY BOARD Mgmt For For 7 AMENDMENT OF ARTICLES - SUPERVISORY BOARD Mgmt For For MEMBERS' TERM 8 ELECTION OF THE AUDITOR (FULL-YEAR, Mgmt For For HALF-YEAR AND Q3 2020; Q1 2021): DELOITTE GMBH, MUNICH CMMT 10 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 1 AND 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BCA MARKETPLACE PLC Agenda Number: 711405250 -------------------------------------------------------------------------------------------------------------------------- Security: G1094F104 Meeting Type: CRT Meeting Date: 29-Jul-2019 Ticker: ISIN: GB00BP0S1D85 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT 1 FOR THE PURPOSE OF CONSIDERING, AND IF Mgmt For For THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) THE PROPOSED SCHEME (AS DEFINED IN THE SCHEME CIRCULAR AND REFERRED TO IN THE NOTICE CONVENING THE COURT MEETING) AND AT SUCH MEETING, OR ANY ADJOURNMENT THEREOF -------------------------------------------------------------------------------------------------------------------------- BCA MARKETPLACE PLC Agenda Number: 711395601 -------------------------------------------------------------------------------------------------------------------------- Security: G1094F104 Meeting Type: OGM Meeting Date: 29-Jul-2019 Ticker: ISIN: GB00BP0S1D85 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 1.(A) TO AUTHORISE THE DIRECTORS TO TAKE Mgmt For For ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT. (B) TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY TO ADOPT NEW ARTICLE 130 -------------------------------------------------------------------------------------------------------------------------- BEIGENE LTD Agenda Number: 935112603 -------------------------------------------------------------------------------------------------------------------------- Security: 07725L102 Meeting Type: Special Meeting Date: 27-Dec-2019 Ticker: BGNE ISIN: US07725L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT the issuance of approximately 20.5% of Mgmt For For the Company's outstanding shares upon closing to Amgen Inc. ("Amgen") be and is hereby approved, pursuant to the terms of the Share Purchase Agreement (the "Share Purchase Agreement") by and between the Company and Amgen. 2 THAT the Collaboration Agreement (the Mgmt For For "Collaboration Agreement") dated October 31, 2019 by and between the Company, BeiGene Switzerland GmbH and Amgen and the transactions contemplated thereunder be and are hereby approved. 3 THAT the annual caps in relation to the Mgmt For For Collaboration Agreement be and are hereby approved. 4 THAT Anthony C. Hooper be and is hereby Mgmt For For elected to serve as a Class III director of the Company until the 2022 annual general meeting of the shareholders of the Company and until his successor is duly elected and qualified, subject to his earlier resignation or removal, subject to and effective upon the closing of the transactions contemplated by the Share Purchase Agreement and the Collaboration Agreement. -------------------------------------------------------------------------------------------------------------------------- BEIGENE LTD Agenda Number: 935209557 -------------------------------------------------------------------------------------------------------------------------- Security: 07725L102 Meeting Type: Annual Meeting Date: 17-Jun-2020 Ticker: BGNE ISIN: US07725L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Ordinary Resolution: THAT John V. Oyler be Mgmt For For and is hereby re-elected to serve as a Class I director of the Company until the 2023 annual general meeting of the shareholders of the Company and until his successor is duly elected and qualified, subject to his earlier resignation or removal. 2 Ordinary Resolution: THAT Timothy Chen be Mgmt For For and is hereby re-elected to serve as a Class I director of the Company until the 2023 annual general meeting of the shareholders of the Company and until his successor is duly elected and qualified, subject to his earlier resignation or removal. 3 Ordinary Resolution: THAT Jing-Shyh (Sam) Mgmt For For Su be and is hereby re-elected to serve as a Class I director of the Company until the 2023 annual general meeting of the shareholders of the Company and until his successor is duly elected and qualified, subject to his earlier resignation or removal. 4 Ordinary Resolution: THAT the appointment Mgmt For For of Ernst & Young Hua Ming LLP and Ernst & Young as the Company's independent registered public accounting firms for the fiscal year ending December 31, 2020 be and is hereby approved, ratified and confirmed. 5 Ordinary Resolution: THAT the granting of a Mgmt For For share issue mandate to the Board of Directors to issue, allot or deal with unissued ordinary shares and/or American Depositary Shares not exceeding 20% of the total number of issued ordinary shares of the Company as at the date of passing of this ordinary resolution up to the next annual general meeting of the Company be and is hereby approved. 6 Ordinary Resolution: THAT the Company and Mgmt Against Against its underwriters be and are hereby authorized, in their sole discretion, to allocate to each of Baker Bros. Advisors LP and Hillhouse Capital Management, Ltd. and parties affiliated with each of them (the "Existing Shareholders"), up to a maximum amount of shares in order to maintain the same shareholding percentage of each of the Existing Shareholders (based on the then- outstanding share capital of the Company) before and after the ...(due to space limits, see proxy material for full proposal). 7 Ordinary Resolution: THAT the Company and Mgmt Against Against its underwriters be and are hereby authorized, in their sole discretion, to allocate to Amgen Inc. ("Amgen"), up to a maximum amount of shares in order to maintain the same shareholding percentage of Amgen (based on the then-outstanding share capital of the Company) before and after the allocation of the corresponding securities issued pursuant to an offering conducted pursuant to the general mandate set forth in Resolution 5 for a period of ...(due to space limits, see proxy material for full proposal). 8 Ordinary Resolution: THAT the Amendment No. Mgmt Against Against 1 to the Second Amended and Restated 2016 Share Option and Incentive Plan to increase the number of authorized shares available for issuance by 57,200,000 ordinary shares and to extend the term of the plan through April 13, 2030, as disclosed in the Proxy Statement, be and is hereby approved. 9 Ordinary Resolution: THAT, on a Mgmt For For non-binding, advisory basis, the compensation of the Company's named executive officers, as disclosed in the Proxy Statement, be and is hereby approved. -------------------------------------------------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD Agenda Number: 712523388 -------------------------------------------------------------------------------------------------------------------------- Security: Y07702122 Meeting Type: AGM Meeting Date: 18-Jun-2020 Ticker: ISIN: HK0392044647 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0428/2020042800788.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0428/2020042800814.pdf 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO RE-ELECT MR. WU JIESI AS INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR 3.2 TO RE-ELECT MR. LAM HOI HAM AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.3 TO RE-ELECT DR. SZE CHI CHING AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For DIRECTORS' REMUNERATION 4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE ON THE DATE OF THIS RESOLUTION 6 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE ON THE DATE OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY BY THE NUMBER OF SHARES BOUGHT BACK -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- BHP GROUP PLC Agenda Number: 711572304 -------------------------------------------------------------------------------------------------------------------------- Security: G10877127 Meeting Type: AGM Meeting Date: 17-Oct-2019 Ticker: ISIN: GB00BH0P3Z91 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FINANCIAL STATEMENTS AND REPORTS Mgmt For For 2 TO APPOINT ERNST & YOUNG LLP AS THE AUDITOR Mgmt For For OF BHP GROUP PLC AND ERNST & YOUNG AS THE AUDITOR OF BHP GROUP LIMITED 3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt For For TO AGREE THE REMUNERATION OF ERNST & YOUNG LLP AS THE AUDITOR OF BHP GROUP PLC 4 GENERAL AUTHORITY TO ISSUE SHARES IN BHP Mgmt For For GROUP PLC 5 ISSUING SHARES IN BHP GROUP PLC FOR CASH Mgmt For For 6 REPURCHASE OF SHARES IN BHP GROUP PLC Mgmt For For 7 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For POLICY 8 APPROVAL OF THE REMUNERATION REPORT OTHER Mgmt For For THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY 9 APPROVAL OF THE REMUNERATION REPORT Mgmt For For 10 APPROVAL OF GRANT TO EXECUTIVE DIRECTOR Mgmt For For 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: AMENDMENT TO THE CONSTITUTION OF BHP GROUP LIMITED: CLAUSE 46 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: LOBBYING INCONSISTENT WITH THE GOALS OF THE PARIS AGREEMENT -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS SA Agenda Number: 712391806 -------------------------------------------------------------------------------------------------------------------------- Security: F1058Q238 Meeting Type: MIX Meeting Date: 19-May-2020 Ticker: ISIN: FR0000131104 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 367716 DUE TO CHANGE IN THE TEXT OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202003022000313-27 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 AUTHORIZATION FOR THE BNP PARIBAS TO BUY Mgmt For For BACK ITS OWN SHARE O.6 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN Mgmt For For LEMIERRE AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JACQUES ASCHENBROICH AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MONIQUE COHEN AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For DANIELA SCHWARZER AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For FIELDS WICKER-MIURIN AS DIRECTOR O.11 VOTE ON THE ELEMENTS OF THE COMPENSATION Mgmt For For POLICY ATTRIBUTABLE TO DIRECTORS O.12 VOTE ON THE ELEMENTS OF THE COMPENSATION Mgmt For For POLICY ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.13 VOTE ON THE ELEMENTS OF THE COMPENSATION Mgmt For For POLICY ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICER O.14 VOTE ON THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO ALL CORPORATE OFFICERS O.15 VOTE ON THE ELEMENTS OF COMPENSATION PAID Mgmt For For DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF DIRECTORS O.16 VOTE ON THE COMPENSATION ELEMENTS PAID Mgmt For For DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE OFFICER O.17 VOTE ON THE COMPENSATION ELEMENTS PAID Mgmt For For DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. PHILIPPE BORDENAVE, DEPUTY CHIEF EXECUTIVE OFFICER O.18 CONSULTATIVE VOTE ON THE OVERALL Mgmt For For COMPENSATION AMOUNT OF ALL KIND PAID DURING THE FINANCIAL YEAR 2019 TO ACTUAL EXECUTIVES AND CERTAIN CATEGORIES OF PERSONNEL E.19 CAPITAL INCREASE, WITH RETENTION OF THE Mgmt Split 64% For 36% Against Split SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE SHARES TO BE ISSUED E.20 CAPITAL INCREASE, WITH CANCELLATION OF Mgmt Split 64% For 36% Against Split SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE SHARES TO BE ISSUED E.21 CAPITAL INCREASE, WITHOUT THE PRE-EMPTIVE Mgmt Split 64% For 36% Against Split SUBSCRIPTION RIGHTS, BY ISSUE OF COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO SHARES TO BE ISSUED AS CONSIDERATION FOR CONTRIBUTIONS OF SECURITIES UP TO A MAXIMUM OF 10% OF THE CAPITAL E.22 OVERALL LIMITATION OF THE AUTHORIZATIONS Mgmt Split 64% For 36% Against Split FOR ISSUANCE WITH OR WITHOUT CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT CONFERRED BY THE TWENTIETH AND TWENTY-FIRST RESOLUTION E.23 CAPITAL INCREASE BY CAPITALIZATION OF Mgmt For For RESERVES OR PROFITS, ISSUE, MERGER OR CONTRIBUTION PREMIUMS E.24 OVERALL LIMITATION OF THE AUTHORIZATIONS TO Mgmt Split 64% For 36% Against Split ISSUE WITH RETENTION, CANCELLATION OF OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS CONFERRED BY THE NINETEENTH TO TWENTY-FIRST RESOLUTIONS E.25 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT OPERATIONS RESERVED FOR MEMBERS OF THE BNP PARIBAS GROUP CORPORATE SAVINGS PLAN, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, WHICH MAY TAKE THE FORM OF CAPITAL INCREASES AND/OR TRANSFERS OF RESERVED SHARES E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES E.27 AMENDMENT OF THE BYLAWS TO ALLOW THE Mgmt For For APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS E.28 AMENDMENT OF THE BYLAWS TO ALLOW THE BOARD Mgmt For For OF DIRECTORS TO TAKE CERTAIN DECISIONS BY WRITTEN CONSULTATION E.29 SIMPLIFICATION AND ADAPTATION OF THE BYLAWS Mgmt For For E.30 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Agenda Number: 712306441 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: AGM Meeting Date: 30-Apr-2020 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE 2019 ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 APPROVAL OF THE 2019 DIRECTORS' Mgmt For For REMUNERATION REPORT 3 REAPPOINTMENT OF THE AUDITORS: KPMG LLP Mgmt For For 4 AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITORS' REMUNERATION 5 RE-ELECTION OF JACK BOWLES AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF RICHARD BURROWS AS A Mgmt For For DIRECTOR (N) 7 RE-ELECTION OF SUE FARR AS A DIRECTOR (N, Mgmt For For R) 8 RE-ELECTION OF DR MARION HELMES AS A Mgmt For For DIRECTOR (N, R) 9 RE-ELECTION OF LUC JOBIN AS A DIRECTOR (A, Mgmt For For N) 10 RE-ELECTION OF HOLLY KELLER KOEPPEL AS A Mgmt For For DIRECTOR (A, N) 11 RE-ELECTION OF SAVIO KWAN AS A DIRECTOR (N, Mgmt For For R) 12 RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A Mgmt For For DIRECTOR (N, R) 13 ELECTION OF JEREMY FOWDEN AS A DIRECTOR (A, Mgmt For For N) WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 14 ELECTION OF TADEU MARROCO AS A DIRECTOR WHO Mgmt For For HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 15 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt Against Against ALLOT SHARES 16 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 17 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 18 APPROVAL OF THE BRITISH AMERICAN TOBACCO Mgmt For For RESTRICTED SHARE PLAN 19 AUTHORITY TO MAKE DONATIONS TO POLITICAL Mgmt For For ORGANISATIONS AND TO INCUR POLITICAL EXPENDITURE 20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 31 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME FOR RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BROADCOM INC Agenda Number: 935130396 -------------------------------------------------------------------------------------------------------------------------- Security: 11135F101 Meeting Type: Annual Meeting Date: 30-Mar-2020 Ticker: AVGO ISIN: US11135F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mr. Hock E. Tan Mgmt For For 1B. Election of Director: Dr. Henry Samueli Mgmt For For 1C. Election of Director: Mr. Eddy W. Mgmt For For Hartenstein 1D. Election of Director: Ms. Diane M. Bryant Mgmt For For 1E. Election of Director: Ms. Gayla J. Delly Mgmt For For 1F. Election of Director: Mr. Raul J. Fernandez Mgmt For For 1G. Election of Director: Mr. Check Kian Low Mgmt For For 1H. Election of Director: Ms. Justine F. Page Mgmt For For 1I. Election of Director: Mr. Harry L. You Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Broadcom's independent registered public accounting firm for the fiscal year ending November 1, 2020. 3. Non-binding, advisory vote to approve Mgmt For For compensation of Broadcom's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BUNZL PLC Agenda Number: 712257078 -------------------------------------------------------------------------------------------------------------------------- Security: G16968110 Meeting Type: AGM Meeting Date: 15-Apr-2020 Ticker: ISIN: GB00B0744B38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ACCOUNTS FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND: 35.8P PER Mgmt For For ORDINARY SHARE 3 TO RE-APPOINT PETER VENTRESS AS A DIRECTOR Mgmt For For 4 TO RE-APPOINT FRANK VAN ZANTEN AS A Mgmt For For DIRECTOR 5 TO RE-APPOINT RICHARD HOWES AS A DIRECTOR Mgmt For For 6 TO RE-APPOINT VANDA MURRAY AS A DIRECTOR Mgmt For For 7 TO RE-APPOINT LLOYD PITCHFORD AS A DIRECTOR Mgmt For For 8 TO RE-APPOINT STEPHAN NANNINGA AS A Mgmt For For DIRECTOR 9 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS YEAR'S AGM UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 10 TO AUTHORISE THE DIRECTORS, ACTING THROUGH Mgmt For For THE AUDIT COMMITTEE, TO DETERMINE THE REMUNERATION OF THE AUDITORS 11 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY AS SET OUT ON PAGES 88 TO 97 (INCLUSIVE) OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT AS SET OUT ON PAGES 85 TO 113 (INCLUSIVE) (EXCLUDING THE DIRECTORS' REMUNERATION POLICY AS SET OUT ON PAGES 88 TO 97 (INCLUSIVE)) OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 13 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For 14 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 15 SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 16 PURCHASE OF OWN ORDINARY SHARES Mgmt For For 17 NOTICE OF GENERAL MEETINGS 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 -------------------------------------------------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Agenda Number: 935157227 -------------------------------------------------------------------------------------------------------------------------- Security: 136375102 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: CNI ISIN: CA1363751027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Shauneen Bruder Mgmt For For Donald J. Carty Mgmt For For Amb. Gordon D. Giffin Mgmt For For Julie Godin Mgmt For For Edith E. Holiday Mgmt For For V.M. Kempston Darkes Mgmt For For The Hon. Denis Losier Mgmt For For The Hon. Kevin G. Lynch Mgmt For For James E. O'Connor Mgmt For For Robert Pace Mgmt For For Robert L. Phillips Mgmt For For Jean-Jacques Ruest Mgmt For For Laura Stein Mgmt For For 2 Appointment of KPMG LLP as Auditors. Mgmt For For 3 Non-binding advisory resolution to accept Mgmt For For the approach to executive compensation disclosed in the Management Information Circular, the full text of which resolution is set out on p. 9 of the Management Information Circular. -------------------------------------------------------------------------------------------------------------------------- CARLSBERG AS Agenda Number: 712175024 -------------------------------------------------------------------------------------------------------------------------- Security: K36628137 Meeting Type: AGM Meeting Date: 16-Mar-2020 Ticker: ISIN: DK0010181759 -------------------------------------------------------------------------------------------------------------------------- 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 RECEIVE REPORT OF BOARD Non-Voting 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS APPROVE DISCHARGE OF MANAGEMENT AND BOARD 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF DKK 21 PER SHARE 4.A APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt For For COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD 4.B APPROVE REMUNERATION OF DIRECTORS Mgmt For For 4.C APPROVE DKK 88 MILLION REDUCTION IN SHARE Mgmt For For CAPITAL VIA SHARE CANCELLATION 4.D AMEND ARTICLES RE: VOTING ON THE COMPANY'S Mgmt For For REMUNERATION REPORT 4.E AMEND ARTICLES RE: CHANGE OF NAME AND CVR Mgmt For For NUMBER OF THE PROVIDER OF SHARE REGISTRATION SERVICES 5.A RE-ELECT FLEMMING BESENBACHER AS DIRECTOR Mgmt For For 5.B RE-ELECT LARS FRUERGAARD JORGENSEN AS Mgmt For For DIRECTOR 5.C RE-ELECT CARL BACHE AS DIRECTOR Mgmt For For 5.D RE-ELECT MAGDI BATATO AS DIRECTOR Mgmt For For 5.E RE-ELECT DOMITILLE DOAT-LE BIGOT AS Mgmt For For DIRECTOR 5.F RE-ELECT LILIAN FOSSUM BINER AS DIRECTOR Mgmt For For 5.G RE-ELECT RICHARD BURROWS AS DIRECTOR Mgmt For For 5.H RE-ELECT SOREN-PETER FUCHS OLESEN AS Mgmt For For DIRECTOR 5.I RE-ELECT MAJKEN SCHULTZ AS DIRECTOR Mgmt For For 5.J RE-ELECT LARS STEMMERIK AS DIRECTOR Mgmt For For 6 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.A TO 5.J AND 6. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 712694151 -------------------------------------------------------------------------------------------------------------------------- Security: J05523105 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3566800003 -------------------------------------------------------------------------------------------------------------------------- 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 Tsuge, Koei Mgmt For For 2.2 Appoint a Director Kaneko, Shin Mgmt For For 2.3 Appoint a Director Suyama, Yoshiki Mgmt For For 2.4 Appoint a Director Kosuge, Shunichi Mgmt For For 2.5 Appoint a Director Uno, Mamoru Mgmt For For 2.6 Appoint a Director Tanaka, Mamoru Mgmt For For 2.7 Appoint a Director Mizuno, Takanori Mgmt For For 2.8 Appoint a Director Mori, Atsuhito Mgmt For For 2.9 Appoint a Director Niwa, Shunsuke Mgmt For For 2.10 Appoint a Director Suzuki, Hiroshi Mgmt For For 2.11 Appoint a Director Oyama, Takayuki Mgmt For For 2.12 Appoint a Director Kobayashi, Hajime Mgmt For For 2.13 Appoint a Director Torkel Patterson Mgmt For For 2.14 Appoint a Director Saeki, Takashi Mgmt For For 2.15 Appoint a Director Kasama, Haruo Mgmt For For 2.16 Appoint a Director Oshima, Taku Mgmt For For 3 Appoint a Corporate Auditor Yamada, Mgmt For For Tatsuhiko -------------------------------------------------------------------------------------------------------------------------- CHALLENGER LTD Agenda Number: 711584804 -------------------------------------------------------------------------------------------------------------------------- Security: Q22685103 Meeting Type: AGM Meeting Date: 31-Oct-2019 Ticker: ISIN: AU000000CGF5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT MR. PETER POLSON AS A DIRECTOR Mgmt For For 2.B TO ELECT MR. MASAHIKO KOBAYASHI AS A Mgmt For For DIRECTOR 3 TO ADOPT THE REMUNERATION REPORT Mgmt For For 4 APPROVAL OF LONG TERM HURDLED PERFORMANCE Mgmt For For SHARE RIGHTS TO THE CHIEF EXECUTIVE OFFICER: MR. RICHARD HOWES -------------------------------------------------------------------------------------------------------------------------- CHINA TOWER CORPORATION LIMITED Agenda Number: 711433514 -------------------------------------------------------------------------------------------------------------------------- Security: Y15076105 Meeting Type: EGM Meeting Date: 31-Jul-2019 Ticker: ISIN: CNE100003688 -------------------------------------------------------------------------------------------------------------------------- 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/ltn20190716632.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0716/ltn20190716638.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 THAT THE APPOINTMENT OF MR. GU XIAOMIN AS Mgmt For For AN EXECUTIVE DIRECTOR OF THE COMPANY; THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR'S SERVICE CONTRACT WITH MR. GU XIAOMIN, AND THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DETERMINE HIS REMUNERATION 2 THAT THE APPOINTMENT OF MS. LI TIENAN AS A Mgmt For For SUPERVISOR OF THE COMPANY; THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE SUPERVISOR'S SERVICE CONTRACT WITH MS. LI TIENAN CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 259239 DUE TO ADDITION OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHINA TOWER CORPORATION LIMITED Agenda Number: 712384065 -------------------------------------------------------------------------------------------------------------------------- Security: Y15076105 Meeting Type: AGM Meeting Date: 21-May-2020 Ticker: ISIN: CNE100003688 -------------------------------------------------------------------------------------------------------------------------- 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/lis tconews/sehk/2020/0403/2020040300985.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0403/2020040300833.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 THAT THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY, THE REPORT OF THE BOARD OF DIRECTORS, THE REPORT OF THE SUPERVISORY COMMITTEE AND THE REPORT OF THE INTERNATIONAL AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2019 BE CONSIDERED AND APPROVED, AND THE BOARD BE AUTHORIZED TO PREPARE THE BUDGET OF THE COMPANY FOR THE YEAR 2020 2 THAT THE PROFIT DISTRIBUTION PROPOSAL AND Mgmt For For THE FINAL DIVIDEND DECLARATION AND PAYMENT FOR THE YEAR ENDED 31 DECEMBER 2019 BE CONSIDERED AND APPROVED 3 THAT THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP (SPECIAL GENERAL PARTNERSHIP) AS THE INTERNATIONAL AUDITORS AND DOMESTIC AUDITORS OF THE COMPANY, RESPECTIVELY, FOR THE YEAR ENDING ON 31 DECEMBER 2020 BE CONSIDERED AND APPROVED, AND THE BOARD BE AUTHORIZED TO FIX THE REMUNERATION OF THE AUDITORS 4 THAT THE APPOINTMENT OF MR. MAI YANZHOU AS Mgmt For For A NON-EXECUTIVE DIRECTOR OF THE COMPANY; THAT ANY DIRECTOR OF THE COMPANY BE AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR'S SERVICE CONTRACT WITH MR. MAI YANZHOU 5 THAT THE APPOINTMENT OF MR. DENG SHIJI AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY; THAT ANY DIRECTOR OF THE COMPANY BE AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR'S SERVICE CONTRACT WITH MR. DENG SHIJI, AND THAT THE BOARD BE AUTHORIZED TO DETERMINE HIS REMUNERATION 6 THAT THE AMENDMENTS TO THE ARTICLES OF Mgmt Against Against ASSOCIATION OF THE COMPANY, THE AMENDMENTS TO THE RULES OF PROCEDURE FOR GENERAL MEETINGS OF THE COMPANY, THE AMENDMENTS TO THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS OF THE COMPANY; THAT ANY DIRECTOR OF THE COMPANY BE AUTHORIZED TO UNDERTAKE ACTIONS IN HIS OPINION AS NECESSARY OR APPROPRIATE, SO AS TO COMPLETE THE APPROVAL AND/OR REGISTRATION OR FILING OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY 7 THAT THE SPECIAL RESOLUTION NUMBERED 7 OF Mgmt Against Against THE NOTICE OF AGM DATED 3 APRIL 2020. (TO GRANT A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF EACH OF THE EXISTING DOMESTIC SHARES AND H SHARES IN ISSUE AND TO AUTHORIZE THE BOARD TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY AND TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY TO REFLECT SUCH INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY UNDER THE GENERAL MANDATE.) -------------------------------------------------------------------------------------------------------------------------- CHINA TOWER CORPORATION LIMITED Agenda Number: 712384623 -------------------------------------------------------------------------------------------------------------------------- Security: Y15076105 Meeting Type: CLS Meeting Date: 21-May-2020 Ticker: ISIN: CNE100003688 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0403/2020040300907.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0403/2020040301029.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 THAT PART II OF THE PROPOSED AMENDMENTS TO Mgmt Against Against THE ARTICLES OF ASSOCIATION BE CONSIDERED AND APPROVED -------------------------------------------------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LTD Agenda Number: 712361170 -------------------------------------------------------------------------------------------------------------------------- Security: G21765105 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: KYG217651051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 07 MAY 2020: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0407/2020040700761.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0407/2020040700769.pdf; AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0507/2020050700547.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR FOK KIN NING, CANNING AS Mgmt For For DIRECTOR 3.B TO RE-ELECT MR KAM HING LAM AS DIRECTOR Mgmt Against Against 3.C TO RE-ELECT MS EDITH SHIH AS DIRECTOR Mgmt Against Against 3.D TO RE-ELECT MR CHOW KUN CHEE, ROLAND AS Mgmt For For DIRECTOR 3.E TO RE-ELECT MR LEUNG SIU HON AS DIRECTOR Mgmt For For 3.F TO RE-ELECT MR CHENG HOI CHUEN, VINCENT AS Mgmt For For DIRECTOR 4 APPROVE PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL SHARES 5.2 TO APPROVE THE REPURCHASE BY THE COMPANY OF Mgmt For For ITS OWN SHARES 6 SPECIAL RESOLUTION: TO APPROVE THE Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION CMMT 07 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 4 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 -------------------------------------------------------------------------------------------------------------------------- CLOSE BROTHERS GROUP PLC Agenda Number: 711645056 -------------------------------------------------------------------------------------------------------------------------- Security: G22120102 Meeting Type: AGM Meeting Date: 21-Nov-2019 Ticker: ISIN: GB0007668071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE 2019 ANNUAL REPORT Mgmt For For AND ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31 JULY 2019 3 TO AUTHORISE THE PAYMENT OF A FINAL Mgmt For For DIVIDEND ON THE ORDINARY SHARES OF 44P PER SHARE FOR THE YEAR ENDED 31 JULY 2019 4 TO REAPPOINT MIKE BIGGS AS A DIRECTOR Mgmt For For 5 TO REAPPOINT PREBEN PREBENSEN AS A DIRECTOR Mgmt For For 6 TO REAPPOINT MIKE MORGAN AS A DIRECTOR Mgmt For For 7 TO REAPPOINT OLIVER CORBETT AS A DIRECTOR Mgmt For For 8 TO REAPPOINT PETER DUFFY AS A DIRECTOR Mgmt For For 9 TO REAPPOINT GEOFFREY HOWE AS A DIRECTOR Mgmt For For 10 TO REAPPOINT LESLEY JONES AS A DIRECTOR Mgmt For For 11 TO REAPPOINT BRIDGET MACASKILL AS A Mgmt For For DIRECTOR 12 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 14 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES (WITHIN PRESCRIBED LIMITS) 15 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN RELATION TO THE ISSUE OF AT1 SECURITIES (WITHIN PRESCRIBED LIMITS) 16 THAT, IF RESOLUTION 14 IS PASSED, Mgmt For For PRE-EMPTION RIGHTS ARE DISAPPLIED IN RELATION TO ALLOTMENTS OF EQUITY SECURITIES UP TO 5% OF ISSUED SHARE CAPITAL 17 THAT, IF RESOLUTION 14 IS PASSED, Mgmt For For PRE-EMPTION RIGHTS ARE DISAPPLIED IN RELATION TO ALLOTMENTS OF EQUITY SECURITIES UP TO A FURTHER 5% OF ISSUED SHARE CAPITAL 18 THAT, IF RESOLUTION 15 IS PASSED, Mgmt For For PRE-EMPTION RIGHTS ARE DISAPPLIED IN RELATION TO ALLOTMENTS OF EQUITY SECURITIES ARISING FROM THE ISSUE OF ANY AT1 SECURITIES 19 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF ITS OWN SHARES (WITHIN PRESCRIBED LIMITS) 20 THAT A GENERAL MEETING EXCEPT AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- COMPASS GROUP PLC Agenda Number: 711897617 -------------------------------------------------------------------------------------------------------------------------- Security: G23296208 Meeting Type: AGM Meeting Date: 06-Feb-2020 Ticker: ISIN: GB00BD6K4575 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' ANNUAL Mgmt For For REPORT AND ACCOUNTS AND THE AUDITOR'S REPORTTHEREON 2 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For REMUNERATION REPORT 3 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For SHARES: FINAL DIVIDEND OF 26.9 PENCE PER ORDINARY SHARE 4 TO ELECT KAREN WITTS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT GARY GREEN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT CAROL ARROWSMITH AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JOHN BASON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JOHN BRYANT AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ANNE-FRANCOISE NESMES AS A Mgmt For For DIRECTOR 12 TO RE-ELECT NELSON SILVA AS A DIRECTOR Mgmt For For 13 TO RE-ELECT IREENA VITTAL AS A DIRECTOR Mgmt For For 14 TO RE-ELECT PAUL WALSH AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 16 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITOR'S REMUNERATION 17 TO AUTHORISE DONATIONS TO EU POLITICAL Mgmt For For ORGANISATIONS 18 TO APPROVE AMENDMENT TO THE REMUNERATION Mgmt For For POLICY TO ALLOW PAYMENT OF THE FULL FEE PAYABLETO NON-EXEC DIRECTORS IN RESPECT OF EACH NON-EXEC ROLE THEY PERFORM 19 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For FOR CASH 21 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For FOR CASH IN LIMITED CIRCUMSTANCES 22 TO AUTHORISE THE COMPANY TO PURCHASE SHARES Mgmt For For 23 TO AUTHORISE THE DIRECTORS TO REDUCE Mgmt For For GENERAL MEETING NOTICE PERIODS -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- CYBERAGENT,INC. Agenda Number: 711774148 -------------------------------------------------------------------------------------------------------------------------- Security: J1046G108 Meeting Type: AGM Meeting Date: 13-Dec-2019 Ticker: ISIN: JP3311400000 -------------------------------------------------------------------------------------------------------------------------- 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 Fujita, Susumu 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hidaka, Yusuke 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okamoto, Yasuo 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakayama, Go 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Koike, Masahide 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamauchi, Takahiro 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ukita, Koki 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Soyama, Tetsuhito 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Naito, Takahito 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagase, Norishige 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamada, Riku 2.12 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakamura, Koichi 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shiotsuki, Toko 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Horiuchi, Masao 3.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Numata, Isao -------------------------------------------------------------------------------------------------------------------------- DAIICHI SANKYO COMPANY,LIMITED Agenda Number: 712658624 -------------------------------------------------------------------------------------------------------------------------- Security: J11257102 Meeting Type: AGM Meeting Date: 15-Jun-2020 Ticker: ISIN: JP3475350009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Manabe, Sunao Mgmt For For 2.2 Appoint a Director Sai, Toshiaki Mgmt For For 2.3 Appoint a Director Kimura, Satoru Mgmt For For 2.4 Appoint a Director Uji, Noritaka Mgmt For For 2.5 Appoint a Director Fukui, Tsuguya Mgmt For For 2.6 Appoint a Director Kama, Kazuaki Mgmt For For 2.7 Appoint a Director Nohara, Sawako Mgmt For For 2.8 Appoint a Director Otsuki, Masahiko Mgmt For For 2.9 Appoint a Director Hirashima, Shoji Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- DAIKIN INDUSTRIES,LTD. Agenda Number: 712712125 -------------------------------------------------------------------------------------------------------------------------- Security: J10038115 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3481800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2 Amend Articles to: Reduce Term of Office of Mgmt For For Directors to One Year 3.1 Appoint a Director Inoue, Noriyuki Mgmt Against Against 3.2 Appoint a Director Togawa, Masanori Mgmt Against Against 3.3 Appoint a Director Terada, Chiyono Mgmt Against Against 3.4 Appoint a Director Kawada, Tatsuo Mgmt Against Against 3.5 Appoint a Director Makino, Akiji Mgmt Against Against 3.6 Appoint a Director Torii, Shingo Mgmt Against Against 3.7 Appoint a Director Tayano, Ken Mgmt Against Against 3.8 Appoint a Director Minaka, Masatsugu Mgmt Against Against 3.9 Appoint a Director Tomita, Jiro Mgmt Against Against 3.10 Appoint a Director Kanwal Jeet Jawa Mgmt Against Against 3.11 Appoint a Director Matsuzaki, Takashi Mgmt Against Against 4 Appoint a Corporate Auditor Nagashima, Toru Mgmt For For 5 Appoint a Substitute Corporate Auditor Ono, Mgmt For For Ichiro 6 Approve Details of the Compensation to be Mgmt For For received by Outside Directors -------------------------------------------------------------------------------------------------------------------------- DANONE SA Agenda Number: 712789378 -------------------------------------------------------------------------------------------------------------------------- Security: F12033134 Meeting Type: MIX Meeting Date: 26-Jun-2020 Ticker: ISIN: FR0000120644 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202006052002174-68 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 427874 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND AT 2.10 EUROS PER SHARE O.4 RENEWAL OF THE TERM OF OFFICE OF MR. GREGG Mgmt For For L. ENGLES AS DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For GAELLE OLIVIER AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ISABELLE SEILLIER AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-MICHEL SEVERINO AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MR. LIONEL Mgmt For For ZINSOU-DERLIN AS DIRECTOR O.9 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF THE CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE FOR THE FINANCIAL YEAR 2019 O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR GRANTED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. EMMANUEL FABER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For EXECUTIVE CORPORATE OFFICERS FOR THE FINANCIAL YEAR 2020 O.12 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For DIRECTORS FOR THE FINANCIAL YEAR 2020 O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO BUY, HOLD OR TRANSFER SHARES OF THE COMPANY E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR CATEGORIES OF BENEFICIARIES, CONSISTING OF EMPLOYEES WORKING IN FOREIGN COMPANIES OF THE DANONE GROUP, OR IN A SITUATION OF INTERNATIONAL MOBILITY, IN THE CONTEXT OF EMPLOYEE SHAREHOLDING OPERATIONS E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOT EXISTING SHARES OR SHARES TO BE ISSUED BY THE COMPANY, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 AMENDMENT TO ARTICLE 15.III OF THE BYLAWS Mgmt For For OF THE COMPANY RELATING TO THE RULES FOR THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES E.17 AMENDMENT TO ARTICLE 19.III OF THE BYLAWS Mgmt For For OF THE COMPANY RELATING TO REGULATED AGREEMENTS E.18 AMENDMENT TO ARTICLE 21.I OF THE BYLAWS OF Mgmt For For THE COMPANY RELATING TO THE RULES FOR THE APPOINTMENT OF DEPUTY STATUTORY AUDITORS E.19 AMENDMENT TO ARTICLES 20.I AND 27.I OF THE Mgmt For For BYLAWS OF THE COMPANY RELATING TO THE COMPENSATION OF DIRECTORS AND TO THE POWERS OF THE ORDINARY GENERAL MEETING E.20 AMENDMENT TO ARTICLE 1 AND THE TITLE IV OF Mgmt For For THE COMPANY'S BY-LAWS IN ORDER TO ADOPT THE STATUS OF A COMPANY WITH A MISSION E.21 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD Agenda Number: 712416711 -------------------------------------------------------------------------------------------------------------------------- Security: Y20246107 Meeting Type: AGM Meeting Date: 30-Apr-2020 Ticker: ISIN: SG1L01001701 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED Mgmt For For FINANCIAL STATEMENTS AND AUDITOR'S REPORT 2 DECLARATION OF FINAL DIVIDEND ON ORDINARY Mgmt For For SHARES: 33 CENTS 3 APPROVAL OF PROPOSED DIRECTORS' Mgmt For For REMUNERATION OF SGD 4,719,707 FOR FY2019 4 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR AND AUTHORISATION FOR DIRECTORS TO FIX ITS REMUNERATION 5 RE-ELECTION OF MR PETER SEAH LIM HUAT AS A Mgmt Against Against DIRECTOR RETIRING UNDER ARTICLE 99 6 RE-ELECTION OF MR HO TIAN YEE AS A DIRECTOR Mgmt For For RETIRING UNDER ARTICLE 99 7 RE-ELECTION OF MR OLIVIER LIM TSE GHOW AS A Mgmt For For DIRECTOR RETIRING UNDER ARTICLE 99 8 RE-ELECTION OF MRS OW FOONG PHENG AS A Mgmt Against Against DIRECTOR RETIRING UNDER ARTICLE 99 9 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES Mgmt For For UNDER THE DBSH SHARE PLAN 10 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES Mgmt For For UNDER THE CALIFORNIA SUB-PLAN TO THE DBSH SHARE PLAN 11 GENERAL AUTHORITY TO ISSUE SHARES AND TO Mgmt For For MAKE OR GRANT CONVERTIBLE INSTRUMENTS SUBJECT TO LIMITS 12 AUTHORITY TO ISSUE SHARES PURSUANT TO THE Mgmt For For DBSH SCRIP DIVIDEND SCHEME 13 APPROVAL OF THE PROPOSED RENEWAL OF THE Mgmt For For SHARE PURCHASE MANDATE CMMT 23 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF TEXT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DCC PLC Agenda Number: 711318724 -------------------------------------------------------------------------------------------------------------------------- Security: G2689P101 Meeting Type: AGM Meeting Date: 12-Jul-2019 Ticker: ISIN: IE0002424939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO REVIEW THE COMPANY'S AFFAIRS AND TO Mgmt For For RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2019, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 2 TO DECLARE A FINAL DIVIDEND OF 93.37 PENCE Mgmt For For PER SHARE FOR THE YEAR ENDED 31 MARCH 2019 3 TO CONSIDER THE REMUNERATION REPORT Mgmt For For (EXCLUDING THE REMUNERATION POLICY) AS SET OUT ON PAGES 93 TO 118 OF THE 2019 ANNUAL REPORT AND ACCOUNTS 4.A TO RE-ELECT THE FOLLOWING DIRECTOR: MARK Mgmt For For BREUER 4.B TO RE-ELECT THE FOLLOWING DIRECTOR: Mgmt For For CAROLINE DOWLING 4.C TO RE-ELECT THE FOLLOWING DIRECTOR: DAVID Mgmt For For JUKES 4.D TO RE-ELECT THE FOLLOWING DIRECTOR: PAMELA Mgmt For For KIRBY 4.E TO RE-ELECT THE FOLLOWING DIRECTOR: JANE Mgmt For For LODGE 4.F TO RE-ELECT THE FOLLOWING DIRECTOR: CORMAC Mgmt For For MCCARTHY 4.G TO RE-ELECT THE FOLLOWING DIRECTOR: JOHN Mgmt For For MOLONEY 4.H TO RE-ELECT THE FOLLOWING DIRECTOR: DONAL Mgmt For For MURPHY 4.I TO RE-ELECT THE FOLLOWING DIRECTOR: FERGAL Mgmt For For O'DWYER 4.J TO RE-ELECT THE FOLLOWING DIRECTOR: MARK Mgmt For For RYAN 4.K TO RE-ELECT THE FOLLOWING DIRECTOR: LESLIE Mgmt For For VAN DE WALLE 5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 6 TO DETERMINE THE ORDINARY REMUNERATION Mgmt For For PAYABLE TO NON-EXECUTIVE DIRECTORS AT A MAXIMUM OF EUR 850,000 PER ANNUM 7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 8 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES (RELATING TO RIGHTS ISSUES OR OTHER ISSUES UP TO A LIMIT OF 5% OF ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES) 9 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES (RELATING TO ACQUISITIONS OR OTHER CAPITAL INVESTMENTS UP TO A LIMIT OF 5% OF ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES) 10 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For PURCHASES OF THE COMPANY'S OWN SHARES 11 TO FIX THE RE-ISSUE PRICE OF THE COMPANY'S Mgmt For For SHARES HELD AS TREASURY SHARES -------------------------------------------------------------------------------------------------------------------------- DENSO CORPORATION Agenda Number: 712663310 -------------------------------------------------------------------------------------------------------------------------- Security: J12075107 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3551500006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Arima, Koji Mgmt For For 1.2 Appoint a Director Yamanaka, Yasushi Mgmt For For 1.3 Appoint a Director Wakabayashi, Hiroyuki Mgmt For For 1.4 Appoint a Director Usui, Sadahiro Mgmt For For 1.5 Appoint a Director Toyoda, Akio Mgmt Split 41% For 59% Against Split 1.6 Appoint a Director George Olcott Mgmt For For 1.7 Appoint a Director Kushida, Shigeki Mgmt For For 1.8 Appoint a Director Mitsuya, Yuko Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Kitagawa, Hiromi 3 Approve Payment of Bonuses to Corporate Mgmt For For Officers 4 Approve Details of the Restricted-Share Mgmt Split 41% For 59% Against Split Compensation to be received by Directors (Excluding Non-Executive Directors and Outside Directors), and Details of the Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Agenda Number: 712405819 -------------------------------------------------------------------------------------------------------------------------- Security: D1882G119 Meeting Type: AGM Meeting Date: 19-May-2020 Ticker: ISIN: DE0005810055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.90 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 5 ELECT MICHAEL RUEDIGER TO THE SUPERVISORY Mgmt For For BOARD 6 APPROVE CREATION OF EUR 19 MILLION POOL OF Mgmt Against Against CAPITAL WITHOUT PREEMPTIVE RIGHTS 7 APPROVE CREATION OF EUR 19 MILLION POOL OF Mgmt For For CAPITAL WITH PREEMPTIVE RIGHTS 8 APPROVE REMUNERATION POLICY Mgmt For For 9 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For MEMBERS 10 AMEND CORPORATE PURPOSE Mgmt For For 11 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE WOHNEN SE Agenda Number: 712554636 -------------------------------------------------------------------------------------------------------------------------- Security: D2046U176 Meeting Type: AGM Meeting Date: 05-Jun-2020 Ticker: ISIN: DE000A0HN5C6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 PRESENTATION OF THE APPROVED ANNUAL Non-Voting FINANCIAL STATEMENTS OF DEUTSCHE WOHNEN SE AND THE CONSOLIDATED FINANCIAL STATEMENTS AS OF 31 DECEMBER 2019 AS ADOPTED BY THE SUPERVISORY BOARD, THE COMBINED MANAGEMENT REPORTS OF DEUTSCHE WOHNEN SE AND THE GROUP FOR THE FINANCIAL YEAR 2019, THE SUPERVISORY BOARD REPORT FOR THE FINANCIAL YEAR 2019, AS WELL AS THE EXPLANATORY MANAGEMENT BOARD REPORT TO THE NOTES PURSUANT TO SECTION 289A AND SECTION 315A OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH, HGB), IN THE VERSION APPLICABLE TO THE FINANCIAL YEAR 2019, AS OF 31 DECEMBER 2019 2 RESOLUTION ON THE UTILIZATION OF NET Mgmt For For PROFITS FOR FINANCIAL YEAR 2019 BY DEUTSCHE WOHNEN SE: DIVIDENDS OF EUR 0.90 PER SHARE 3 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2019 4 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2019 5 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND THE AUDITOR OF THE CONSOLIDATED FINANCIAL STATEMENTS, AS WELL AS ANY AUDIT REVIEW OF THE CONDENSED INTERIM FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORTS AS WELL AS ANY AUDIT REVIEW OF ADDITIONAL INTERIM FINANCIAL INFORMATION: KPMG AG WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT 6.A ELECTION TO THE SUPERVISORY BOARD: MATTHIAS Mgmt For For HUENLEIN 6.B ELECTION TO THE SUPERVISORY BOARD: KERSTIN Mgmt For For GUENTHER 7.A RESOLUTION ON THE AMENDMENTS OF SECTION 3 Mgmt For For PARA. 1 SENTENCE 2, SECTION 3 PARA. 2 AND SECTION 13 PARA. 5 SENTENCE 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION (TRANSMISSION OF INFORMATION AND PROOF OF SHAREHOLDINGS): RESOLUTION ON THE AMENDMENT OF SECTION 3 PARA. 1 SENTENCE 2 OF THE ARTICLES OF ASSOCIATION (TRANSMISSION OF INFORMATION BY REGISTERED LETTER) 7.B RESOLUTION ON THE AMENDMENTS OF SECTION 3 Mgmt For For PARA. 1 SENTENCE 2, SECTION 3 PARA. 2 AND SECTION 13 PARA. 5 SENTENCE 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION (TRANSMISSION OF INFORMATION AND PROOF OF SHAREHOLDINGS): RESOLUTION ON THE AMENDMENT OF SECTION 3 PARA. 2 OF THE ARTICLES OF ASSOCIATION (TRANSMISSION OF INFORMATION BY ELECTRONIC MEANS) 7.C RESOLUTION ON THE AMENDMENTS OF SECTION 3 Mgmt For For PARA. 1 SENTENCE 2, SECTION 3 PARA. 2 AND SECTION 13 PARA. 5 SENTENCE 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION (TRANSMISSION OF INFORMATION AND PROOF OF SHAREHOLDINGS): RESOLUTION ON THE AMENDMENT OF SECTION 13 PARA. 5 SENTENCE 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION (PROOF OF SHAREHOLDINGS) CMMT 26 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 711494093 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Meeting Date: 19-Sep-2019 Ticker: ISIN: GB0002374006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2019 Mgmt For For 2 DIRECTORS' REMUNERATION REPORT 2019 Mgmt For For 3 DECLARATION OF FINAL DIVIDEND Mgmt For For 4 ELECTION OF D CREW (1,3,4) AS A DIRECTOR Mgmt For For 5 RE-ELECTION OF LORD DAVIES (1,3,4) AS A Mgmt For For DIRECTOR 6 RE-ELECTION OF J FERRAN (3') AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF S KILSBY (1,3,4') AS A Mgmt For For DIRECTOR 8 RE-ELECTION OF H KWONPING (1,3,4) AS A Mgmt For For DIRECTOR 9 RE-ELECTION OF N MENDELSOHN (1,3,4) AS A Mgmt For For DIRECTOR 10 RE-ELECTION OF I MENEZES (2') AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF K MIKELLS (2) AS A DIRECTOR Mgmt For For 12 RE-ELECTION OF A STEWART (1',3,4) AS A Mgmt For For DIRECTOR 13 RE-APPOINTMENT OF AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LLP 14 REMUNERATION OF AUDITOR Mgmt For For 15 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For AND/OR TO INCUR POLITICAL EXPENDITURE 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 APPROVAL OF THE IRISH SHARESAVE SCHEME Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 20 REDUCED NOTICE OF A GENERAL MEETING OTHER Mgmt For For THAN AN AGM 21 APPROVAL AND ADOPTION OF NEW ARTICLES OF Mgmt For For ASSOCIATION CMMT 13 AUG 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR'S NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC Agenda Number: 712477137 -------------------------------------------------------------------------------------------------------------------------- Security: G2871V114 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: GB00BY9D0Y18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE AUDITED ACCOUNTS OF THE COMPANY Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR BE AND ARE HEREBY RECEIVED 2 THAT THE DIRECTORS' REMUNERATION REPORT Mgmt For For (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) SET OUT ON PAGES 106 TO 138 OF THE ANNUAL REPORT AND ACCOUNTS BE AND IS HEREBY APPROVED 3 THAT THE DIRECTORS' REMUNERATION POLICY, Mgmt For For THE FULL TEXT OF WHICH IS SET OUT ON PAGES 128 TO 138 OF THE ANNUAL REPORT AND ACCOUNTS, BE AND IS HEREBY APPROVED, AND WILL TAKE EFFECT FROM THE DATE ON WHICH THIS RESOLUTION IS PASSED 4 THAT MIKE BIGGS BE AND IS HEREBY RE-ELECTED Mgmt For For AS A DIRECTOR OF THE COMPANY 5 THAT DANUTA GRAY BE AND IS HEREBY Mgmt For For RE-ELECTED AS A DIRECTOR OF THE COMPANY 6 THAT MARK GREGORY BE AND IS HEREBY Mgmt For For RE-ELECTED AS A DIRECTOR OF THE COMPANY 7 THAT JANE HANSON BE AND IS HEREBY Mgmt For For RE-ELECTED AS A DIRECTOR OF THE COMPANY 8 THAT TIM HARRIS BE AND IS HEREBY ELECTED AS Mgmt For For A DIRECTOR OF THE COMPANY 9 THAT PENNY JAMES BE AND IS HEREBY Mgmt For For RE-ELECTED AS A DIRECTOR OF THE COMPANY 10 THAT SEBASTIAN JAMES BE AND IS HEREBY Mgmt For For RE-ELECTED AS A DIRECTOR OF THE COMPANY 11 THAT FIONA MCBAIN BE AND IS HEREBY Mgmt For For RE-ELECTED AS A DIRECTOR OF THE COMPANY 12 THAT GREGOR STEWART BE AND IS HEREBY Mgmt For For RE-ELECTED AS A DIRECTOR OF THE COMPANY 13 THAT RICHARD WARD BE AND IS HEREBY Mgmt For For RE-ELECTED AS A DIRECTOR OF THE COMPANY 14 THAT DELOITTE LLP BE AND IS HEREBY Mgmt For For RE-APPOINTED AS THE COMPANY'S AUDITOR UNTIL THE NEXT AGM 15 THAT THE AUDIT COMMITTEE OF THE BOARD BE Mgmt For For AND IS HEREBY AUTHORISED TO AGREE THE REMUNERATION OF THE AUDITOR 16 THAT IN ACCORDANCE WITH SECTION 366 OF THE Mgmt For For COMPANIES ACT 2006 THE COMPANY AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT ARE AUTHORISED TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES, NOT EXCEEDING GBP 100,000 IN TOTAL; (B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES, NOT EXCEEDING GBP 100,000 IN TOTAL; AND (C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL, PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND EXPENDITURE SHALL NOT EXCEED GBP 100,000, DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021. FOR THE PURPOSE OF THIS RESOLUTION THE TERMS "POLITICAL DONATIONS", "POLITICAL PARTIES", "INDEPENDENT ELECTION CANDIDATES", "POLITICAL ORGANISATIONS" AND "POLITICAL EXPENDITURE" HAVE THE MEANINGS SET OUT IN SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006 17 THAT THE RULES OF THE DIRECT LINE INSURANCE Mgmt For For GROUP PLC LONG TERM INCENTIVE PLAN (THE "LTIP"), THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED IN THE APPENDIX TO THIS NOTICE, BE APPROVED AND THE DIRECTORS OF THE COMPANY BE AUTHORISED TO DO ALL ACTS AND THINGS THEY CONSIDER NECESSARY OR EXPEDIENT TO IMPLEMENT AND GIVE EFFECT TO THE LTIP, AND TO ESTABLISH FURTHER PLANS BASED ON THE LTIP BUT MODIFI ED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER ANY FURTHER PLANS WILL COUNT AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE LTIP 18 THAT THE RULES OF THE DIRECT LINE INSURANCE Mgmt For For GROUP PLC DEFERRED ANNUAL INCENTIVE PLAN (THE "DAIP"), THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED IN THE APPENDIX TO THIS NOTICE, BE APPROVED AND THE DIRECTORS OF THE COMPANY BE AUTHORISED TO DO ALL ACTS AND THINGS THEY CONSIDER NECESSARY OR EXPEDIENT TO IMPLEMENT AND GIVE EFFECT TO THE DAIP, AND TO ESTABLISH FURTHER PLANS BASED ON THE DAIP BUT MODIFI ED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER ANY FURTHER PLANS WILL COUNT AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE DAIP 19 THAT I) THE DIRECTORS BE AUTHORISED TO Mgmt For For ALLOT SHARES IN THE COMPANY, OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: A) IN ACCORDANCE WITH ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES") UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 49,620,058 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES (AS DEFINED IN ARTICLE 8 OF THE ARTICLES) ALLOTTED UNDER PARAGRAPH B) BELOW IN EXCESS OF GBP 49,620,058; AND B) COMPRISING EQUITY SECURITIES (AS DEFINED IN ARTICLE 8 OF THE ARTICLES) UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 99,240,116 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY SHARES ALLOTTED OR RIGHTS GRANTED UNDER PARAGRAPH A) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE (AS DEFINED IN ARTICLE 8 OF THE ARTICLES); II) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021; III) ALL PREVIOUS UNUTILISED AUTHORITIES UNDER SECTION 551 OF THE COMPANIES ACT 2006 SHALL CEASE TO HAVE EFFECT (SAVE TO THE EXTENT THAT THE SAME ARE EXERCISABLE PURSUANT TO SECTION 551(7) OF THE COMPANIES ACT 2006 BY REASON OF ANY OFFER OR AGREEMENT MADE PRIOR TO THE DATE OF THIS RESOLUTION WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED ON OR AFTER THAT DATE); AND IV) THIS AUTHORITY IS IN ADDITION TO ANY AUTHORITY CONFERRED BY RESOLUTION 23 (AUTHORITY TO ALLOT NEW SHARES IN RELATION TO AN ISSUE OF RT1 INSTRUMENTS) 20 THAT I) IN ACCORDANCE WITH ARTICLE 8 OF THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES"), THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES FOR CASH; II) THE POWER UNDER PARAGRAPH I) ABOVE (OTHER THAN IN CONNECTION WITH A RIGHTS ISSUE, AS DEFINED IN ARTICLE 8 OF THE ARTICLES) SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES HAVING A NOMINAL AMOUNT NOT EXCEEDING IN AGGREGATE GBP 7,443,009; AND III) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION, OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021 21 THAT I) IN ADDITION TO ANY AUTHORITY Mgmt For For GRANTED UNDER RESOLUTION 20, THE DIRECTORS BE GIVEN POWER: A) SUBJECT TO THE PASSING OF RESOLUTION 19, TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THEM BY THAT RESOLUTION UNDER SECTION 551 OF THAT ACT; AND B) TO ALLOT EQUITY SECURITIES AS DEFINED IN SECTION 560(3) OF THAT ACT (SALE OF TREASURY SHARES) FOR CASH, IN EITHER CASE AS IF SECTION 561 OF THAT ACT DID NOT APPLY TO THE ALLOTMENT OR SALE, BUT THIS POWER SHALL BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 7,443,009; 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 BOARD OF THE COMPANY DETERMINES 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; II) THIS POWER SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021; AND III) THE COMPANY MAY, BEFORE THIS POWER EXPIRES, MAKE AN OFFER OR ENTER INTO AN AGREEMENT, WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER IT EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THIS POWER HAD NOT EXPIRED 22 THAT, IN ACCORDANCE WITH SECTION 701 OF THE Mgmt For For COMPANIES ACT 2006, THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS OF THE COMPANY MAY DETERMINE, SUBJECT TO THE FOLLOWING CONDITIONS: I) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED SHALL BE 136,455,160; II) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE NOMINAL VALUE OF THAT SHARE; III) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS THE HIGHER OF: A) AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS OF AN ORDINARY SHARE OF THE COMPANY AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRIOR TO THE DAY ON WHICH THE ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND B) AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; IV) THE AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021; AND V) A CONTRACT TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY MAY BE MADE PRIOR TO THE EXPIRY OF THIS AUTHORITY, AND CONCLUDED IN WHOLE OR IN PART AFTER THE EXPIRY OF THIS AUTHORITY 23 THAT, IN ADDITION TO THE AUTHORITY GRANTED Mgmt For For PURSUANT TO RESOLUTION 19 (AUTHORITY TO ALLOT NEW SHARES), THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT ORDINARY SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: I) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 23,250,000 IN RELATION TO ANY ISSUES OF RT1 INSTRUMENTS WHERE THE DIRECTORS CONSIDER THAT SUCH AN ISSUANCE OF RT1 INSTRUMENTS WOULD BE DESIRABLE, INCLUDING IN CONNECTION WITH, OR FOR THE PURPOSES OF, COMPLYING WITH OR MAINTAINING COMPLIANCE WITH THE REGULATORY REQUIREMENTS OR TARGETS APPLICABLE TO THE GROUP FROM TIME TO TIME; AND II) SUBJECT TO APPLICABLE LAW AND REGULATION, AT SUCH ALLOTMENT, SUBSCRIPTION OR CONVERSION PRICES (OR SUCH MAXIMUM OR MINIMUM ALLOTMENT, SUBSCRIPTION OR CONVERSION PRICE METHODOLOGIES) AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED, THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL APPLY IN ADDITION TO ALL OTHER AUTHORITIES UNDER SECTION 551 OF THE COMPANIES ACT 2006 UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED OR, IF EARLIER, THE CLOSE OF BUSINESS ON 30 JUNE 2021, BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS OF THE COMPANY MAY ALLOT SHARES OR GRANT SUCH RIGHTS UNDER SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 24 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 23, THE DIRECTORS BE GENERALLY EMPOWERED, PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006, TO ALLOT EQUITY SECURITIES (AS SUCH PHRASE IS DEFINED IN SECTION 560 (1) OF THE COMPANIES ACT 2006 AND IS TO BE INTERPRETED IN ACCORDANCE WITH SECTION 560(2) OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 23 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 23,250,000 IN RELATION TO ANY ISSUES OF RT1 INSTRUMENTS, FREE OF THE RESTRICTION IN SECTION 561 OF THE COMPANIES ACT 2006. UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED, THE POWER CONFERRED BY THIS RESOLUTION SHALL APPLY UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED OR, IF EARLIER, THE CLOSE OF BUSINESS ON 30 JUNE 2021, BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE POWER EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THE POWER EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES UNDER SUCH AN OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED 25 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 26 THAT, WITH EFFECT FROM THE CONCLUSION OF Mgmt For For THE AGM, THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFI CATION BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- DKSH HOLDING AG Agenda Number: 712364722 -------------------------------------------------------------------------------------------------------------------------- Security: H2012M121 Meeting Type: AGM Meeting Date: 13-May-2020 Ticker: ISIN: CH0126673539 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE FINANCIAL STATEMENTS OF Mgmt For For DKSH HOLDING LTD. AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS OF THE DKSH GROUP FOR THE FINANCIAL YEAR 2019: REPORTS OF THE STATUTORY AUDITORS 2 APPROPRIATION OF AVAILABLE EARNINGS AS PER Mgmt For For BALANCE SHEET 2019 AND DECLARATION OF DIVIDEND 3 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2019 4.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 4.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE COMMITTEE 5.1.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR. WOLFGANG BAIER 5.1.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. JACK CLEMONS 5.1.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. MARCO GADOLA 5.1.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR. FRANK CH. GULICH 5.1.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. ADRIAN T. KELLER 5.1.6 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. ANDREAS W. KELLER 5.1.7 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS. PROF. DR. ANNETTE G. KOEHLER 5.1.8 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR. HANS CHRISTOPH TANNER 5.1.9 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS. EUNICE ZEHNDER-LAI 5.2 ELECTION OF MR. MARCO GADOLA AS CHAIRMAN OF Mgmt For For THE BOARD OF DIRECTORS 5.3.1 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE: RE-ELECTION OF DR. FRANK CH. GULICH 5.3.2 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE: RE-ELECTION OF MS. EUNICE ZEHNDER-LAI 5.3.3 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE: ELECTION OF MR. ADRIAN T. KELLER 6 RE-ELECTION OF THE STATUTORY AUDITORS: Mgmt For For ERNST AND YOUNG LTD., ZURICH FOR THE FINANCIAL YEAR 2020 7 RE-ELECTION OF THE INDEPENDENT PROXY: MR. Mgmt For For ERNST A. WIDMER, ZURICH -------------------------------------------------------------------------------------------------------------------------- DNB ASA Agenda Number: 712793632 -------------------------------------------------------------------------------------------------------------------------- Security: R1640U124 Meeting Type: AGM Meeting Date: 30-Jun-2020 Ticker: ISIN: NO0010031479 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 1 OPENING OF THE GENERAL MEETING AND Non-Voting SELECTION OF A PERSON TO CHAIR THE MEETING BY THE CHAIR OF THE BOARD OF DIRECTORS 2 APPROVAL OF THE NOTICE OF THE GENERAL Mgmt Split 25% For Split MEETING AND THE AGENDA 3 ELECTION OF A PERSON TO SIGN THE MINUTES OF Mgmt Split 25% For Split THE GENERAL MEETING ALONG WITH THE CHAIR 4 APPROVAL OF THE 2019 ANNUAL ACCOUNTS AND Mgmt Split 25% For Split DIRECTORS REPORT 5.A STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt Split 25% For Split CONNECTION WITH REMUNERATION TO SENIOR EXECUTIVES: SUGGESTED GUIDELINES (CONSULTATIVE VOTE) 5.B STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt Split 25% For Split CONNECTION WITH REMUNERATION TO SENIOR EXECUTIVES: BINDING GUIDELINES (PRESENTED FOR APPROVAL) 6 CORPORATE GOVERNANCE Mgmt Split 25% For Split 7 APPROVAL OF THE AUDITORS REMUNERATION Mgmt Split 25% For Split 8 REDUCTION IN CAPITAL THROUGH THE Mgmt Split 25% For Split CANCELLATION OF OWN SHARES AND THE REDEMPTION OF SHARES BELONGING TO THE NORWEGIAN GOVERNMENT 9 AMENDMENTS TO DNBS ARTICLES OF ASSOCIATION Mgmt Split 25% For Split 10 RAISING SUBORDINATED LOAN CAPITAL Mgmt Split 25% For Split 11 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Split 25% For Split DIRECTORS 12 ELECTION OF MEMBERS OF THE ELECTION Mgmt Split 25% For Split COMMITTEE 13 APPROVAL OF REMUNERATION RATES FOR MEMBERS Mgmt Split 25% For Split OF THE BOARD OF DIRECTORS AND THE ELECTION COMMITTEE -------------------------------------------------------------------------------------------------------------------------- DSV A/S Agenda Number: 711535952 -------------------------------------------------------------------------------------------------------------------------- Security: K3013J154 Meeting Type: EGM Meeting Date: 24-Sep-2019 Ticker: ISIN: DK0060079531 -------------------------------------------------------------------------------------------------------------------------- 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 03 SEP 2019: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2.A. THANK YOU 1 CHANGE COMPANY NAME TO DSV PANALPINA A/S Mgmt For For ADD DSV A/S AS SECONDARY NAME 2.A ELECT BEAT WALTI AS NEW DIRECTOR Mgmt For For 3 APPROVE CREATION OF DKK 48.3 MILLION POOL Mgmt For For OF CAPITAL WITHOUT PREEMPTIVE RIGHTS 4 APPROVE DKK 6.5 MILLION REDUCTION IN SHARE Mgmt For For CAPITAL VIA SHARE CANCELLATION 5 AMEND ARTICLES RE: IN ADDITION TO DANISH, Mgmt For For MAKE ENGLISH CORPORATE LANGUAGE 6 AMEND ARTICLES RE: GENERAL MEETINGS CAN BE Mgmt For For HELD IN DANISH OR ENGLISH DOCUMENTS IN CONNECTION WITH GENERAL MEETINGS AND COMPANY ANNOUNCEMENTS WILL BE IN ENGLISH ONLY CMMT 03 SEP 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 2.A AND CHANGE IN THE TEXT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DSV A/S Agenda Number: 712136109 -------------------------------------------------------------------------------------------------------------------------- Security: K3013J154 Meeting Type: AGM Meeting Date: 16-Mar-2020 Ticker: ISIN: DK0060079531 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.1 TO 5.7. THANK YOU 1 REPORT OF THE BOARD OF DIRECTORS AND THE Non-Voting EXECUTIVE BOARD ON THE ACTIVITIES OF THE COMPANY IN 2019 2 PRESENTATION OF THE 2019 ANNUAL REPORT WITH Mgmt For For THE AUDIT REPORT FOR ADOPTION 3 APPROVAL OF THE PROPOSED REMUNERATION OF Mgmt For For THE BOARD OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR 4 RESOLUTION ON THE APPLICATION OF PROFITS OR Mgmt For For COVERAGE OF LOSSES AS PER THE APPROVED 2019 ANNUAL REPORT: DKK 2.50 PER SHARE 5.1 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: THOMAS PLENBORG 5.2 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: ANNETTE SADOLIN 5.3 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: BIRGIT W. NORGAARD 5.4 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: JORGEN MOLLER 5.5 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: MALOU AAMUND 5.6 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: BEAT WALTI 5.7 ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: NIELS SMEDEGAARD 6 RE-ELECTION OF AUDITOR(S): Mgmt For For PRICEWATERHOUSECOOPERS (ORG. 33 77 12 31) 7.1 PROPOSED RESOLUTION: REDUCTION OF THE SHARE Mgmt For For CAPITAL AND AMENDMENT OF ARTICLE 3 OF THE ARTICLES OF ASSOCIATION 7.2 PROPOSED RESOLUTION: AUTHORISATION TO Mgmt For For ACQUIRE TREASURY SHARES 7.3 PROPOSED RESOLUTION: AMENDMENT OF THE Mgmt For For REMUNERATION POLICY AND ARTICLE 4B OF THE ARTICLES OF ASSOCIATION 7.4 PROPOSED RESOLUTION: AMENDMENTS TO ARTICLE Mgmt For For 9 IN THE ARTICLES OF ASSOCIATION 7.5 PROPOSED RESOLUTION: AMENDMENTS TO ARTICLE Mgmt For For 8 IN THE ARTICLES OF ASSOCIATION 8 ANY OTHER BUSINESS Non-Voting CMMT 25 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO.,LTD. Agenda Number: 712704596 -------------------------------------------------------------------------------------------------------------------------- Security: J12915104 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3551200003 -------------------------------------------------------------------------------------------------------------------------- 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 Murayama, Hitoshi Mgmt For For 2.2 Appoint a Director Watanabe, Toshifumi Mgmt For For 2.3 Appoint a Director Urashima, Akihito Mgmt For For 2.4 Appoint a Director Onoi, Yoshiki Mgmt For For 2.5 Appoint a Director Minaminosono, Hiromi Mgmt For For 2.6 Appoint a Director Honda, Makoto Mgmt For For 2.7 Appoint a Director Sugiyama, Hiroyasu Mgmt For For 2.8 Appoint a Director Kanno, Hitoshi Mgmt For For 2.9 Appoint a Director Shimada, Yoshikazu Mgmt For For 2.10 Appoint a Director Sasatsu, Hiroshi Mgmt For For 2.11 Appoint a Director Kajitani, Go Mgmt For For 2.12 Appoint a Director Ito, Tomonori Mgmt For For 2.13 Appoint a Director John Buchanan Mgmt For For 3 Appoint a Corporate Auditor Fukuda, Naori Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELEKTA AB Agenda Number: 711455964 -------------------------------------------------------------------------------------------------------------------------- Security: W2479G107 Meeting Type: AGM Meeting Date: 22-Aug-2019 Ticker: ISIN: SE0000163628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING: Non-Voting THE NOMINATION COMMITTEE PROPOSES BERTIL VILLARD, ATTORNEY AT LAW, AS CHAIRMAN OF THE ANNUAL GENERAL MEETING 3 PREPARATION AND APPROVAL OF THE LIST OF Non-Voting SHAREHOLDERS ENTITLED TO VOTE AT THE MEETING 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO MINUTES-CHECKERS Non-Voting 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS' REPORT AND THE CONSOLIDATED ACCOUNTS AND THE AUDITORS' REPORT FOR THE GROUP 8 ADDRESS BY THE PRESIDENT AND CEO AND REPORT Non-Voting ON THE WORK OF THE BOARD OF DIRECTORS AND COMMITTEES OF THE BOARD OF DIRECTORS BY THE CHAIRMAN OF THE BOARD OF DIRECTORS 9 RESOLUTION CONCERNING ADOPTION OF THE Mgmt For For BALANCE SHEET AND INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET AND CONSOLIDATED INCOME STATEMENT 10 RESOLUTION CONCERNING APPROVAL OF THE Mgmt For For DISPOSITION OF THE COMPANY'S EARNINGS AS SHOWN IN THE BALANCE SHEET ADOPTED BY THE MEETING: SEK 1.80 PER SHARE 11 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM PERSONAL LIABILITY 12 REPORT ON THE WORK OF THE NOMINATION Non-Voting COMMITTEE CMMT PLEASE NOTE THAT RESOLUTIONS 13 TO 16 AND Non-Voting 21 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING. THANK YOU 13 DETERMINATION OF THE NUMBER OF MEMBERS AND Mgmt For ANY DEPUTY MEMBERS OF THE BOARD OF DIRECTORS: EIGHT (NINE) MEMBERS, WITHOUT DEPUTY MEMBERS 14 DETERMINATION OF THE FEES TO BE PAID TO THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITOR 15 ELECTION OF BOARD MEMBERS AND ANY DEPUTY Mgmt For BOARD MEMBERS: THE NOMINATION COMMITTEE PROPOSES THAT EACH OF LAURENT LEKSELL, CAROLINE LEKSELL COOKE, JOHAN MALMQUIST, TOMAS PUUSEPP, WOLFGANG REIM, JAN SECHER, BIRGITTA STYMNE GORANSSON AND CECILIA WIKSTROM ARE RE-ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. THE NOMINATION COMMITTEE FURTHER PROPOSES THAT LAURENT LEKSELL IS RE-ELECTED CHAIRMAN OF THE BOARD OF DIRECTORS. ANNIKA ESPANDER JANSSON HAS DECLINED RE-ELECTION 16 ELECTION OF AUDITOR: THE NOMINATION Mgmt For COMMITTEE PROPOSES, IN ACCORDANCE WITH THE RECOMMENDATION FROM THE AUDIT COMMITTEE, THAT THE REGISTERED PUBLIC ACCOUNTING FIRM ERNST & YOUNG AB ("EY") IS ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. EY HAS INFORMED THE NOMINATION COMMITTEE THAT IF EY IS ELECTED, THE AUTHORIZED PUBLIC ACCOUNTANT RICKARD ANDERSSON WILL BE APPOINTED AS AUDITOR IN CHARGE 17 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO EXECUTIVE MANAGEMENT 18.A RESOLUTION REGARDING: PERFORMANCE SHARE Mgmt For For PLAN 2019 18.B RESOLUTION REGARDING: TRANSFER OF OWN Mgmt For For SHARES IN CONJUNCTION WITH THE PERFORMANCE SHARE PLAN 2019 19 RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt Against Against BOARD OF DIRECTORS TO DECIDE UPON TRANSFER OF OWN SHARES IN CONJUNCTION WITH THE PERFORMANCE SHARE PLAN 2017 AND 2018 20.A RESOLUTION REGARDING: AUTHORIZATION FOR THE Mgmt For For BOARD OF DIRECTORS TO DECIDE UPON ACQUISITION OF OWN SHARES 20.B RESOLUTION REGARDING: AUTHORIZATION FOR THE Mgmt For For BOARD OF DIRECTORS TO DECIDE UPON TRANSFER OF OWN SHARES 21 APPOINTMENT OF THE NOMINATION COMMITTEE Mgmt For 22.A PLEASE NOTE THAT THIS IS THE SHAREHOLDER Shr Against PROPOSAL: PROPOSED RESOLUTION BY SHAREHOLDER THORWALD ARVIDSSON: THAT THE SECOND PARAGRAPH OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION SHALL READ AS FOLLOWS: "EACH SHARE ENTITLES THE HOLDER TO ONE VOTE" 22.B PLEASE NOTE THAT THIS IS THE SHAREHOLDER Shr Against PROPOSAL: PROPOSED RESOLUTION BY SHAREHOLDER THORWALD ARVIDSSON: THAT THE FOLLOWING PARAGRAPHS IN ARTICLE 5 SHALL BE DELETED 22.C PLEASE NOTE THAT THIS IS THE SHAREHOLDER Shr Against PROPOSAL: PROPOSED RESOLUTION BY SHAREHOLDER THORWALD ARVIDSSON: THAT ALL SHARES OF BOTH SERIES A AND SERIES B SHALL BE CONVERTED INTO SHARES WITHOUT SERIAL DESIGNATION 22.D PLEASE NOTE THAT THIS IS THE SHAREHOLDER Shr Against PROPOSAL: PROPOSED RESOLUTION BY SHAREHOLDER THORWALD ARVIDSSON: TO INSTRUCT THE BOARD OF DIRECTORS TO WORK FOR THE SWEDISH COMPANIES ACT TO BE AMENDED SO THAT THE POSSIBILITY OF DIFFERENTIATION OF VOTING RIGHTS IS ABOLISHED, PRIMARILY BY REFERRING TO THE GOVERNMENT 22.E PLEASE NOTE THAT THIS IS THE SHAREHOLDER Shr Against PROPOSAL: PROPOSED RESOLUTION BY SHAREHOLDER THORWALD ARVIDSSON: TO FURTHER INSTRUCT THE BOARD OF DIRECTORS TO PREPARE A PROPOSAL FOR REPRESENTATION OF THE SMALL AND MEDIUM-SIZED SHAREHOLDERS IN BOTH THE BOARD OF DIRECTORS AND THE NOMINATION COMMITTEE. THE ASSIGNMENT SHALL ALSO INCLUDE PROMOTING A CHANGE OF THE NATIONAL LEGAL FRAMEWORK, PRIMARILY BY REFERRING TO THE GOVERNMENT 23 CLOSING OF THE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 270124 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 -------------------------------------------------------------------------------------------------------------------------- ELEMENT FLEET MANAGEMENT CORP. Agenda Number: 935179184 -------------------------------------------------------------------------------------------------------------------------- Security: 286181201 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: ELEEF ISIN: CA2861812014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR David F. Denison Mgmt For For Paul D. Damp Mgmt For For Jay Forbes Mgmt For For G. Keith Graham Mgmt For For Joan Lamm-Tennant Mgmt For For Rubin J. McDougal Mgmt For For Andrew Clarke Mgmt For For Alexander D. Greene Mgmt For For Andrea Rosen Mgmt For For 2 The re-appointment of Ernst & Young LLP, as Mgmt For For auditors of the Corporation, for the ensuing year and authorizing the board of directors to fix their remuneration. 3 To consider and, if thought advisable, to Mgmt For For approve, a non-binding advisory resolution on the Corporation's approach to executive compensation as set out in the Corporation's management information circular delivered in advance of its 2020 Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- ENBRIDGE INC. Agenda Number: 935147365 -------------------------------------------------------------------------------------------------------------------------- Security: 29250N105 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: ENB ISIN: CA29250N1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAMELA L. CARTER Mgmt For For MARCEL R. COUTU Mgmt For For SUSAN M. CUNNINGHAM Mgmt For For GREGORY L. EBEL Mgmt For For J. HERB ENGLAND Mgmt For For CHARLES W. FISCHER Mgmt For For GREGORY J. GOFF Mgmt For For V.M. KEMPSTON DARKES Mgmt For For TERESA S. MADDEN Mgmt For For AL MONACO Mgmt For For DAN C. TUTCHER Mgmt For For 02 APPOINT THE AUDITORS APPOINT Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF ENBRIDGE AT REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS 03 AMEND, RECONFIRM AND APPROVE THE Mgmt For For SHAREHOLDER RIGHTS PLAN OF ENBRIDGE 04 RATIFY, CONFIRM AND APPROVE THE AMENDMENTS Mgmt For For TO GENERAL BY-LAW NO. 1 OF ENBRIDGE 05 ADVISORY VOTE TO APPROVE ENBRIDGE'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ENEL S.P.A. Agenda Number: 712492331 -------------------------------------------------------------------------------------------------------------------------- Security: T3679P115 Meeting Type: OGM Meeting Date: 14-May-2020 Ticker: ISIN: IT0003128367 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 385003 DUE TO DUE TO RECEIPT OF SLATES UNDER RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU CMMT PLEASE NOTE THAT AS PER ART. 106, ITEM 4, Non-Voting OF THE LEGISLATIVE DECREE COVID19 THE PHYSICAL PARTICIPATION TO THE MEETING IS NOT FORESEEN. THANK YOU 1 BALANCE SHEET AS OF 31 DECEMBER 2019. BOARD Mgmt For For OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO. TO PRESENT CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019 AND CONSOLIDATED NON-FINANCIAL DECLARATION FOR FINANCIAL YEAR 2019 2 PROFIT ALLOCATION Mgmt For For 3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES, UPON REVOKING THE EMPOWERMENT GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING HELD ON 16 MAY 2019. RESOLUTIONS RELATED THERETO 4 TO STATE THE BOARD OF DIRECTORS' MEMBERS Mgmt For For NUMBER 5 TO STATE THE BOARD OF DIRECTORS' TERM OF Mgmt For For OFFICE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS 6.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY MINISTERO DELL'ECONOMIA E DELLE FINANZE, REPRESENTING 23.585PCT OF THE STOCK CAPITAL: MICHELE ALBERTO FABIANO CRISOSTOMO, COSTANZA ESCLAPON, FRANCESCO STARACE, ALBERTO MARCHI, MIRELLA PELLEGRINI, MARIANA MAZZUCATO 6.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY ABERDEEN STANDARD INVESTMENTS MANAGING FUNDS: STANDARD LIFE ASSURANCE LIMITED, SLTM LIMITED, ABERDEEN STANDARD FUND MANAGERS LIMITED, REASSURE LIMITED; ALLIANZ GLOBAL INVESTORS FUND MANAGING FUNDS: ALLIANZ EUROPEAN EQUITY DIVIDEND, SDV ALLIANZ VGL FONDS - AGI INSUR DEDICA LARGE CAP, SDV ALLIANZ VGL FONDS - AGI SYSPRO VALUE EUROPE; AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022 QUATTRO, AMUNDI OBIETTIVO RISPARMIO 2022 TRE, AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI OBIETTIVO RISPARMIO 2022, SECONDA PENSIONE GARANTITA ESG, AMUNDI OBIETTIVO CRESCITA 2022, AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI BILANCIATO EURO, AMUNDI ESG SELECTION TOP, AMUNDI ESG SELECTION CLASSIC, AMUNDI CEDOLA 2021, AMUNDI DISTRIBUZIONE ATTIVA, AMUNDI ESG SELECTION PLUS, SECONDA PENSIONE PRUDENTE ESG, AMUNDI OBBLIGAZIONARIO PIU A DISTRIBUZIONE, SECONDA PENSIONE BILANCIATA ESG, AMUNDI AZIONARIO VALORE EUROPA A DISTRIBUZIONE, SECONDA PENSIONE SVILUPPO ESG, SECONDA PENSIONE ESPANSIONE ESG; AMUNDI LUXEMBOURG S.A. AMUNDI FUNDS GLOBAL EQUITY SUSTAINABLE INCOME AMUNDI FUNDS EUROPEAN EQUITY SUSTAINABLE INCOME; ANIMA SGR S.P.A. MANAGING FUNDS: ANIMA VISCONTEO, ANIMA ITALIA, ANIMA GEO ITALIA, ANIMA CRESCITA ITALIA, ANIMA SFORZESCO, ANIMA ALTO POTENZIALE ITALIA, ANIMA SELEZIONE EUROPA, ANIMA EUROPA; APG ASSET MANAGEMENT N.V. MANAGING THE FUND: STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL; ARCA FONDI SGR S.P.A. MANAGING FUNDS: FONDO ARCA AZIONI ITALIA, FONDO ARCA ECONOMIA REALE BILANCIATO ITALIA 55; BANCOPOSTA FONDI S.P.A. SGR MANAGING FUNDS BANCOPOSTA AZIONARIO INTERNAZIONALE, MIX 1, MIX 2, MIX 3, POSTE INVESTO SOSTENIBILE, BANCOPOSTA AZIONARIO EURO, BANCOPOSTA GLOBAL EQUITY LTE; EPSILON SGR S.P.A. MANAGING FUNDS: EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON MULTIASSET 3 ANNI LUGLIO 2020, EPSILON MULTIASSET VALORE GLOBALE LUGLIO 2022, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON ALLOCAZIONE TATTICA APRILE 2020, EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON QVALUE, EPSILON QRETURN, EPSILON QEQUITY, EPSILON DLONGRUN, EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON MULTIASSET 3 ANNI MAGGIO 2020, EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON ALLOCAZIONE TATTICA GIUGNO 2020; EURIZON CAPITAL S.A. MANAGING THE FUND EURIZON FUND COMPARTI: TOP EUROPEAN RESEARCH; ITALIAN EQUITY OPPORTUNITIES, EQUITY EUROPE LTE, EQUITY EURO LTE, EQUITY ITALY SMART VOLATILITY, ACTIVE ALLOCATION, EQUITY INNOVATION; EURIZON INVESTMENT SICAV - EURO EQUITY INSURANCE CAPITAL LIGHT; FIDELITY FUNDS SICAV; FIDEURAM ASSET MANAGEMENT IRELAND MANAGING THE FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA 50; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INVESTMENTS PARTNERS S.P.A. SGR MANAGING FUNDS: GENERALI EURO ACTIONS, GIE FONDO ALTO INTERNAZIONALE AZIONARIO; GENERALI IVESTMENTS LUXEMBOURG S.A. MANAGING FUNDS: GENERALI INVESTMENTS SICAV, GSMART PIR EVOLUZ ITALIA, GSMART PIR VALORE ITALIA, GENERALI MULTIPORTFOLIO SOLUTIONS SICAV; KAIROS PARTNERS SGR S.P.A. AS KAIRO'S INTERNATIONAL SICAVS MANAGEMENT COMPANY SECTIONS: ITALIA, TARGET ITALY ALPHA, EUROPA ESG, KEY; LEGAL E GENERAL INVESTMENT MANAGEMENT MANAGING THE FUND LEGAL E GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; NN INVESTMENT PARTNERS MANAGING FUNDS: NN (L) EURO HIGH DIVIDEND, NN (L) EURO EQUITY, NN (L) EUROPEAN EQUITY, NN (L) EURO INCOME, NN EUROPE FUND, NN PREMIUM DIVIDEND FUND; MEDIOLANUM INTERNATIONAL FUNDS LIMITED CHALLENGE FUNDS ITALIAN EQUITY; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; PRAMERICA SICAV SECTIONS: ITALIAN EQUITY, EURO EQUITY; ROBECO UMBRELLA FUND I N.V. ROBECO QI GLOBAL DEVELOPED ENHANCED INDEX EQUITIES FUND; LYXOR ASSET MANAGEMENT MANAGING FUNDS: LYXOR MSCI EUROPE CLIMATE CHANGE (DR) UICTS ETF, LYXOR MSCI WORLD CLIMATE CHANGE (DR) UCITS ETF, LYXOR FTSE EUROPE MINIMUM VARIANCE (DR) UCITS ETF, LYXOR FTSE ITALIA ALL CAP PIR 2020 (DR) UCITS ETF, LYXOR ETF CORE MSCI EMU (DR) MASTER TH, LYXOR CORE MSCI WORLD (DR) UCITS ETF, LYXOR CORE EURO STOXX 300 (DR), LYXOR CORE STOXX EUROPE 600 (DR) - MASTER, LYXOR MSCI EMU VALUE (DR) UCITS ETF, LYXOR GLOBAL GENDER EQUALITY (DR) UCITS ETF, LYXOR CORE EURO STOXX 50 (DR), LYXOR MSCI EUROPE (DR) UCITS ETF, LYXOR EUROSTOXX 50 (DR) UCITS ETF MASTER, LYXOR INDEX FUND EURO; CANDRIAM MANAGING FUNDS: CLEOME INDEX EUROPE EQUITIES, CLEOME INDEX EMU EQUITIES, FRR CANDRIAM LOT101-FRR05X; EURIZON CAPITAL SGR S.P.A MANAGING FUNDS: EURIZON PIR ITALIA 30, EURIZON GLOBAL MULTIASSET SELECTION SETTEMBRE 2022, EURIZON RENDITA, EURIZON AZIONI INTERNAZIONALI, EURIZON AZIONI AREA EURO, EURIZON MULTIASSET TREND DICEMBRE 2022, EURIZON AZIONI EUROPA, EURIZON PROGETTO ITALIA 70, - EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, - EURIZON TOP SELECTION CRESCITA DICEMBRE 2023, EURIZON TOP SELECTION EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION CRESCITA MARZO 2024, EURIZON TOP SELECTION EQUILIBRIO MAGGIO 2024, EURIZON TOP SELECTION CRESCITA MAGGIO 2024, EURIZON TOP SELECTION EQUILIBRIO GIUGNO 2024, EURIZON TOP SELECTION CRESCITA GIUGNO 2024, EURIZON TOP SELECTION CRESCITA SETTEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO SETTEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO DICEMBRE 2024, EURIZON TOP SELECTION CRESCITA DICEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO MARZO 2025, EURIZON TOP SELECTION CRESCITA MARZO 2025, REPRESENTING 2.22728PCT OF THE STOCK CAPITAL: ANNA CHIARA SVELTO, CESARE CALARI, SAMUEL GEORG FRIEDRICH LEUPOLD 7 TO APPOINT THE BOARD OF DIRECTORS' Mgmt For For CHAIRMAN: MICHELE ALBERTO FABIANO CRISOSTOMO 8 TO STATE THE BOARD OF DIRECTORS' EMOLUMENT Mgmt For For 9 2020 LONG-TERM INCENTIVE PLAN ADDRESSED TO Mgmt For For ENEL S.P.A. MANAGEMENT AND/OR ITS SUBSIDIARIES AS PER ART. 2359 OF THE ITALIAN CIVIL CODE 10.1 REWARDING POLICY AND EMOLUMENT PAID REPORT: Mgmt For For REWARDING REPORT: FIRST SECTION (BINDING RESOLUTION) 10.2 REWARDING POLICY AND EMOLUMENT PAID REPORT: Mgmt For For EMOLUMENTS PAID REPORT: SECOND SECTION (NON-BINDING RESOLUTION) CMMT 13 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF DIRECTOR NAME IN RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ENGIE SA Agenda Number: 712503982 -------------------------------------------------------------------------------------------------------------------------- Security: F7629A107 Meeting Type: MIX Meeting Date: 14-May-2020 Ticker: ISIN: FR0010208488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004272001039-51 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 369795 DUE TO CHANGE IN TEXT OF RESOLUTION 3. 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. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2019 O.3 ALLOCATION OF INCOME AND DECISION NOT Mgmt For For DISTRIBUTE ANY DIVIDEND FOR THE FINANCIAL YEAR 2019 O.4 APPROVAL, PURSUANT TO ARTICLE L.225-38 OF Mgmt For For THE FRENCH COMMERCIAL CODE, OF THE TRANSACTIONAL PROTOCOL AGREEMENT BETWEEN THE COMPANY AND MRS. ISABELLE KOCHER, DIRECTOR AND CHIEF EXECUTIVE OFFICER UNTIL 24 FEBRUARY 2020 O.5 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For REFERRED TO IN ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE THAT WERE PREVIOUSLY APPROVED AND WHICH CONTINUED DURING THE PAST FINANCIAL YEAR O.6 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO TRADE IN THE SHARES OF THE COMPANY O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For FABRICE BREGIER AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF LORD PETER Mgmt For For RICKETTS OF SHORTLANDS AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For YOUNG ET AUTRES AS PRINCIPAL STATUTORY AUDITOR O.10 RENEWAL OF THE TERM OF OFFICE OF DELOITTE Mgmt For For &ASSOCIES AS PRINCIPAL STATUTORY AUDITOR O.11 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR AND REFERRED TO IN ARTICLE L.225-37-3 I OF THE FRENCH COMMERCIAL CODE O.12 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt For For BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE BOARD OF DIRECTORS, MENTIONED IN ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE O.13 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt For For BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MRS. ISABELLE KOCHER, CHIEF EXECUTIVE OFFICER, MENTIONED IN ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE O.14 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For DIRECTORS, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE O.15 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE O.16 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHIEF EXECUTIVE OFFICER FOR THE PERIOD FROM 01 JANUARY TO 24 FEBRUARY 2020, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE O.17 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Against Against CHIEF EXECUTIVE OFFICER APPOINTED ON 24 FEBRUARY 2020 FOR A TRANSITIONAL PERIOD UNTIL THE PROCESS OF APPOINTING A NEW CHIEF EXECUTIVE OFFICER IS COMPLETED, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE O.18 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHIEF EXECUTIVE OFFICER WHO WILL BE APPOINTED AT THE END OF THE CURRENT APPOINTMENT PROCESS, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) TO ISSUE COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR OF SUBSIDIARIES OF THE COMPANY, AND/OR (II) TO ISSUE TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY OUTSIDE OF PUBLIC OFFER PERIODS E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) TO ISSUE COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR OF SUBSIDIARIES OF THE COMPANY, AND/OR (II) TO ISSUE TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY OUTSIDE OF PUBLIC OFFER PERIODS E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE ISSUE OF ORDINARY SHARES OR OTHER TRANSFERABLE SECURITIES WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN THE CONTEXT OF AN OFFER REFERRED TO IN ARTICLE L.411- 2 OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY OUTSIDE OF PUBLIC OFFER PERIODS E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN ISSUE OF SECURITIES WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, CARRIED OUT PURSUANT TO THE 19TH, 20TH AND 21ST RESOLUTIONS, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE (USABLE ONLY OUTSIDE OF THE PERIODS OF PUBLIC OFFERING E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR OTHER TRANSFERABLE SECURITIES IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND OF SECURITIES GRANTED TO THE COMPANY UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL (USABLE ONLY OUTSIDE OF THE PERIODS OF PUBLIC OFFERING E.24 LIMITATION OF THE OVERALL CEILING OF Mgmt For For DELEGATIONS TO INCREASE THE CAPITAL IMMEDIATELY AND/OR IN THE FUTURE E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS E.26 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO EMPLOYEES WHO ARE MEMBERS OF COMPANY SAVINGS PLANS OF THE ENGIE GROUP E.28 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN FAVOUR OF ANY ENTITY HAVING THE EXCLUSIVE EFFECT OF SUBSCRIBING FOR, HOLDING AND TRANSFERRING SHARES OR OTHER FINANCIAL INSTRUMENTS, AS PART OF THE IMPLEMENTATION OF THE ENGIE GROUP'S INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN E.29 AMENDMENT TO ARTICLE 2 OF THE BY-LAWS IN Mgmt For For ORDER TO UPDATE THE COMPANY'S PURPOSE E.30 INTRODUCING OF THE PURPOSE OF THE COMPANY Mgmt For For IN ARTICLE 2 OF THE BY-LAWS AND AMENDMENT OF THE WORDING AND CORRELATIVE RENUMBERING OF THE SAME ARTICLE E.31 MISCELLANEOUS STATUTORY AMENDMENTS IN ORDER Mgmt For For TO ALIGN THE BY-LAWS WITH THE LEGAL AND REGULATORY PROVISIONS IN FORCE E.32 POWERS FOR THE EXECUTION OF THE DECISIONS Mgmt For For OF THE GENERAL MEETING AND FOR FORMALITIES -------------------------------------------------------------------------------------------------------------------------- EQUINOR ASA Agenda Number: 712486869 -------------------------------------------------------------------------------------------------------------------------- Security: R2R90P103 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: NO0010096985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 3 ELECTION OF CHAIR FOR THE MEETING: THE Mgmt No vote BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING ELECTS THE CHAIR OF THE CORPORATE ASSEMBLY, TONE LUNDE BAKKER, AS CHAIR OF THE MEETING 4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 5 ELECTION OF TWO PERSONS TO CO-SIGN THE Mgmt No vote MINUTES TOGETHER WITH THE CHAIR OF THE MEETING 6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt No vote FOR EQUINOR ASA AND THE EQUINOR GROUP FOR 2019, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER 2019 DIVIDEND: USD 0.27 PER SHARE 7 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED Mgmt No vote ON APPROVED ANNUAL ACCOUNTS FOR 2019 8 REDUCTION IN CAPITAL THROUGH THE Mgmt No vote CANCELLATION OF OWN SHARES AND THE REDEMPTION OF SHARES BELONGING TO THE NORWEGIAN GOVERNMENT 9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER TO SET SHORT-, MEDIUM-, AND LONG -TERM NET CARBON INTENSITY TARGETS (INCLUDING SCOPE 1, 2 AND 3) 10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER TO STOP ALL EXPLORATION ACTIVITY AND TEST DRILLING FOR FOSSIL ENERGY RESOURCES 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER TO CONSIDER THE HEALTH EFFECTS OF GLOBAL WARMING DUE TO FOSSIL ENERGY IN THE COMPANY'S FURTHER STRATEGY 12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDERS TO REFRAIN FROM OIL AND GAS EXPLORATION AND PRODUCTION ACTIVITIES IN CERTAIN AREAS 13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER TO STOP ALL OIL AND GAS ACTIVITIES OUTSIDE THE NORWEGIAN CONTINENTAL SHELF 14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER REGARDING NEW DIRECTION FOR THE COMPANY INCLUDING PHASING OUT OF ALL EXPLORATION ACTIVITIES WITHIN TWO YEARS 15 THE BOARD OF DIRECTORS' REPORT ON CORPORATE Mgmt No vote GOVERNANCE 16.1 THE BOARD OF DIRECTORS' DECLARATION ON Mgmt No vote REMUNERATION AND OTHER EMPLOYMENT TERMS FOR EQUINOR'S CORPORATE EXECUTIVE COMMITTEE: ADVISORY VOTE RELATED TO THE BOARD OF DIRECTORS' GUIDELINES ON STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT 16.2 THE BOARD OF DIRECTORS' DECLARATION ON Mgmt No vote REMUNERATION AND OTHER EMPLOYMENT TERMS FOR EQUINOR'S CORPORATE EXECUTIVE COMMITTEE: APPROVAL OF THE BOARD OF DIRECTORS' GUIDELINES ON REMUNERATION LINKED TO THE DEVELOPMENT OF THE COMPANY'S SHARE PRICE 17 APPROVAL OF REMUNERATION FOR THE COMPANY'S Mgmt No vote EXTERNAL AUDITOR FOR 2019 CMMT PLEASE NOTE THAT RESOLUTION 18 TO 21 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 18.1 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER TONE LUNDE BAKKER (RE-ELECTION, NOMINATED AS CHAIR) 18.2 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER NILS BASTIANSEN (RE-ELECTION, NOMINATED AS DEPUTY CHAIR) 18.3 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER GREGER MANNSVERK (RE-ELECTION) 18.4 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER TERJE VENOLD (RE-ELECTION) 18.5 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER KJERSTI KLEVEN (RE-ELECTION) 18.6 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER FINN KINSERDAL (RE-ELECTION) 18.7 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER JARLE ROTH (RE-ELECTION) 18.8 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER KARI SKEIDSVOLL MOE (RE-ELECTION) 18.9 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER KJERSTIN FYLLINGEN (NEW MEMBER, FORMER 1. DEPUTY MEMBER) 18.10 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER KJERSTIN RASMUSSEN BRAATHEN (NEW ELECTION) 18.11 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER MARI REGE (NEW ELECTION) 18.12 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER BRYNJAR KRISTIAN FORBERGSKOG (NEW ELECTION) 18.13 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: DEPUTY MEMBER: KNUT NESSE (NEW ELECTION) 18.14 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: DEPUTY MEMBER: TROND STRAUME (NEW ELECTION) 18.15 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: DEPUTY MEMBER: NINA KIVIJERVI JONASSEN (RE-ELECTION) 18.16 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: DEPUTY MEMBER: MARTIN WIEN FJELL (RE-ELECTION) 19 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote CORPORATE ASSEMBLY MEMBERS 20.1 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote COMMITTEE: CHAIR TONE LUNDE BAKKER (RE-ELECTION AS CHAIR) 20.2 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote COMMITTEE: MEMBER BJORN STALE HAAVIK WITH PERSONAL DEPUTY MEMBER ANDREAS HILDING ERIKSEN (NEW ELECTION) 20.3 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote COMMITTEE: MEMBER JARLE ROTH (RE-ELECTION) 20.4 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote COMMITTEE: MEMBER BERIT L. HENRIKSEN (RE-ELECTION) 21 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote NOMINATION COMMITTEE MEMBERS 22 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES Mgmt No vote IN THE MARKET TO CONTINUE OPERATION OF THE SHARE SAVINGS PLAN FOR EMPLOYEES 23 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES Mgmt No vote IN THE MARKET FOR SUBSEQUENT ANNULMENT -------------------------------------------------------------------------------------------------------------------------- ESSILORLUXOTTICA SA Agenda Number: 712565007 -------------------------------------------------------------------------------------------------------------------------- Security: F31665106 Meeting Type: MIX Meeting Date: 25-Jun-2020 Ticker: ISIN: FR0000121667 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 08 JUN 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005042000870-54, https://www.journal-officiel.gouv.fr/balo/d ocument/202006082002314-69; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME Mgmt For For O.4 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For LAURENT VACHEROT AS DIRECTOR, AS A REPLACEMENT FOR MR. BERNARD HOURS O.5 RATIFICATION OF THE CO-OPTATION OF MR. PAUL Mgmt For For DU SAILLANT AS DIRECTOR, AS A REPLACEMENT FOR MR. LAURENT VACHEROT O.6 APPROVAL OF REGULATED AGREEMENTS AND Mgmt Split 96% For 4% Against Split COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF THE REPORT ON THE COMPENSATION Mgmt For For AND BENEFITS OF ANY KIND PAID IN 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO THE CORPORATE OFFICERS O.8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ITEMS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED IN RESPECT OF SAID FINANCIAL YEAR TO MR. LEONARDO DEL VECCHIO, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ITEMS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR SAID FINANCIAL YEAR TO MR. HUBERT SAGNIERES, VICE-CHAIRMAN AND DEPUTY CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO CORPORATE OFFICERS O.11 AUTHORISATION TO BE GRANTED TO THE BOARD Mgmt For For FOR THE COMPANY TO BUY BACK ITS OWN SHARES E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON A SHARE CAPITAL INCREASE THROUGH THE ISSUE OF SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT (UP TO 0.51 % OF THE SHARE CAPITAL) E.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES O.14 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EURONEXT NV Agenda Number: 711517702 -------------------------------------------------------------------------------------------------------------------------- Security: N3113K397 Meeting Type: EGM Meeting Date: 08-Oct-2019 Ticker: ISIN: NL0006294274 -------------------------------------------------------------------------------------------------------------------------- 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 OPEN MEETING Non-Voting 2.A ELECT NATHALIE RACHOU TO SUPERVISORY BOARD Mgmt For For 2.B ELECT MORTEN THORSRUD TO SUPERVISORY BOARD Mgmt For For 3.A REELECT STEPHANE BOUJNAH TO MANAGEMENT Mgmt For For BOARD 3.B ELECT HAVARD ABRAHAMSEN TO MANAGEMENT BOARD Mgmt For For 3.C ELECT SIMONE HUIS IN 'T VELD TO MANAGEMENT Mgmt For For BOARD 4 AMEND REMUNERATION POLICY Mgmt Against Against 5 OTHER BUSINESS Non-Voting 6 CLOSE MEETING Non-Voting CMMT 27 AUG 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 30 AUG 2019 TO 10 SEP 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EURONEXT NV Agenda Number: 712339832 -------------------------------------------------------------------------------------------------------------------------- Security: N3113K397 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: NL0006294274 -------------------------------------------------------------------------------------------------------------------------- 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 CHIEF EXECUTIVE OFFICER Non-Voting 3.A ANNUAL REPORT 2019: EXPLANATION OF THE Non-Voting POLICY ON ADDITIONS TO RESERVES AND DIVIDENDS 3.B ANNUAL REPORT 2019: PROPOSAL TO ADOPT THE Mgmt For For 2019 REMUNERATION REPORT 3.C ANNUAL REPORT 2019: PROPOSAL TO ADOPT THE Mgmt For For 2019 FINANCIAL STATEMENTS 3.D ANNUAL REPORT 2019: PROPOSAL TO ADOPT A Mgmt For For DIVIDEND OF EUR 1.59 PER ORDINARY SHARE 3.E ANNUAL REPORT 2019: PROPOSAL TO DISCHARGE Mgmt For For THE MEMBERS OF THE MANAGING BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2019 3.F ANNUAL REPORT 2019: PROPOSAL TO DISCHARGE Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2019 4.A COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For RE-APPOINTMENT OF DICK SLUIMERS AS A MEMBER OF THE SUPERVISORY BOARD 5.A COMPOSITION OF THE MANAGING BOARD: Mgmt For For APPOINTMENT OF OIVIND AMUNDSEN AS A MEMBER OF THE MANAGING BOARD 5.B COMPOSITION OF THE MANAGING BOARD: Mgmt For For APPOINTMENT OF GEORGES LAUCHARD AS A MEMBER OF THE MANAGING BOARD 6 PROPOSAL TO ADOPT A NEW REMUNERATION POLICY Mgmt For For WITH REGARD TO THE MANAGING BOARD ALIGNED WITH THE SHAREHOLDER RIGHTS DIRECTIVE II AS IMPLEMENTED IN DUTCH LAW 7 PROPOSAL TO ADOPT A NEW REMUNERATION POLICY Mgmt For For WITH REGARD TO THE SUPERVISORY BOARD ALIGNED WITH THE SHAREHOLDER RIGHTS DIRECTIVE II AS IMPLEMENTED IN DUTCH LAW 8 PROPOSAL TO APPOINT THE EXTERNAL AUDITOR: Mgmt For For ERNST AND YOUNG 9.A PROPOSAL TO DESIGNATE THE MANAGING BOARD AS Mgmt For For THE COMPETENT BODY: TO ISSUE ORDINARY SHARES 9.B PROPOSAL TO DESIGNATE THE MANAGING BOARD AS Mgmt Against Against THE COMPETENT BODY: TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS 10 PROPOSAL TO AUTHORISE THE MANAGING BOARD TO Mgmt For For ACQUIRE ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY ON BEHALF OF THE COMPANY 11 PROPOSAL TO AUTHORISE THE SUPERVISORY BOARD Mgmt For For OR MANAGING BOARD (SUBJECT TO APPROVAL OF THE SUPERVISORY BOARD) TO GRANT RIGHTS TO FRENCH BENEFICIARIES TO RECEIVE SHARES IN ACCORDANCE WITH ARTICLES L225-197-1 AND SEQ. OF THE FRENCH CODE OF COMMERCE 12 ANY OTHER BUSINESS Non-Voting 13 CLOSE Non-Voting CMMT 14 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS Agenda Number: 711596241 -------------------------------------------------------------------------------------------------------------------------- Security: F3692M128 Meeting Type: MIX Meeting Date: 07-Nov-2019 Ticker: ISIN: FR0010221234 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/1002/201910021904455.pd f O.1 APPROVAL OF THE REPORTS AND CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 O.2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 O.3 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 30 JUNE 2019 - SETTING OF THE DIVIDEND O.5 APPOINTMENT OF MRS. CYNTHIA GORDON AS Mgmt For For DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. ANA Mgmt For For GARCIA FAU AS DIRECTOR O.7 APPROVAL OF THE FIXED COMPONENTS MAKING UP Mgmt For For THE TOTAL COMPENSATION PAID FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 TO MR. DOMINIQUE D'HINNIN, CHAIRMAN OF THE BOARD OF DIRECTORS O.8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 TO MR. RODOLPHE BELMER, CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 TO MR. MICHEL AZIBERT, DEPUTY CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 TO MR. YOHANN LEROY, DEPUTY CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES E.15 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING THE SHARES ACQUIRED BY THE COMPANY AS PART OF ITS SHARE BUYBACK PROGRAM E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER SUMS WHOSE CAPITALIZATION WOULD BE ALLOWED E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE COMPANY'S COMMON SHARES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE COMPANY'S COMMON SHARES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF A PUBLIC OFFERING E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE COMPANY'S COMMON SHARES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN OFFER BY PRIVATE PLACEMENT REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.20 AUTHORIZATION TO THE BOARD OF DIRECTORS IN Mgmt For For THE EVENT OF ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS BY ALL MEANS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S COMMON SHARES, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET BY THE GENERAL MEETING, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR E.21 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A SHARE CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, DECIDED PURSUANT TO THE 17TH TO THE 19TH RESOLUTIONS E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE COMPANY'S COMMON SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.23 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE COMPANY'S COMMON SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN CONSIDERATION FOR CONTRIBUTIONS IN KIND WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL OF THE COMPANY EXCEPT IN CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AS A RESULT OF ISSUING TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY BY THE COMPANY'S SUBSIDIARIES E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE COMPANY'S SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN OF THE COMPANY OR OF ITS GROUP O.26 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EVOTEC SE Agenda Number: 712604974 -------------------------------------------------------------------------------------------------------------------------- Security: D1646D105 Meeting Type: AGM Meeting Date: 16-Jun-2020 Ticker: ISIN: DE0005664809 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORTS: PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2019 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 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 2020 FINANCIAL YEAR: ERNST & YOUNG GMBH, HAMBURG 5 ELECTION OF KASIM KUTAY TO THE SUPERVISORY Mgmt For For BOARD 6 RESOLUTION ON THE AUTHORIZATION TO GRANT Mgmt For For STOCK OPTIONS, THE CREATION OF A CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY, TO ISSUE STOCK OPTIONS FOR SHARES OF THE COMPANY TO THE MEMBERS OF THE BOARD OF MDS OF THE COMPANY, TO MEMBERS OF THE MANAGEMENT OF AFFILIATED COMPANIES AND TO SELECTED EXECUTIVES AND EMPLOYEES OF THE COMPANY AND AFFILIATED COMPANIES, ON OR BEFORE JUNE 15, 2025 (RESTRICTED SHARE PLAN 2020). THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 1,200,000 THROUGH THE ISSUE OF UP TO 1,200,000 NEW BEARER ORDINARY NO-PAR SHARES, INSOFAR AS STOCK OPTIONS ARE EXERCISED 7 RESOLUTION ON THE REVISION OF SECTION 15(4) Mgmt For For OF THE ARTICLES OF ASSOCIATION SECTION 15(4) SHALL BE ADJUSTED IN RESPECT OF THE PROOF OF SHARE OWNER-SHIP ISSUED IN TEXT FORM BY THE LAST INTERMEDIARY IN ACCORDANCE WITH SECTION 67C(3) OF THE GERMAN STOCK CORPORATION ACT BEING SUFFICIENT AS EVIDENCE. THIS PROOF MUST REFER TO THE BEGINNING OF THE 21ST DAY PRIOR TO THE SHAREHOLDERS' MEETING AND MUST BE RECEIVED BY THE COMPANY AT THE AD-DRESS SPECIFIED FOR THIS PURPOSE IN THE INVITATION AT LEAST SIX DAYS PRIOR TO THE SHAREHOLDERS' MEETING -------------------------------------------------------------------------------------------------------------------------- GALAPAGOS NV Agenda Number: 711587189 -------------------------------------------------------------------------------------------------------------------------- Security: B44170106 Meeting Type: MIX Meeting Date: 22-Oct-2019 Ticker: ISIN: BE0003818359 -------------------------------------------------------------------------------------------------------------------------- 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 S.1 UPON THE PROPOSAL OF THE BOARD OF DIRECTORS Mgmt For For OF THE COMPANY AND IN ACCORDANCE WITH THE RECOMMENDATION OF THE COMPANY'S NOMINATION AND REMUNERATION COMMITTEE, THE SHAREHOLDERS' MEETING OF THE COMPANY RESOLVES TO APPOINT MR. DANIEL O'DAY AS A NON-INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD STARTING IMMEDIATELY AND ENDING IMMEDIATELY AFTER THE ANNUAL SHAREHOLDERS' MEETING OF 2023. THE SHAREHOLDERS' MEETING OF THE COMPANY RESOLVES THAT THE MANDATE OF MR. DANIEL O'DAY AS A DIRECTOR OF THE COMPANY WILL NOT BE REMUNERATED S.2 UPON THE PROPOSAL OF THE BOARD OF DIRECTORS Mgmt For For OF THE COMPANY AND IN ACCORDANCE WITH THE RECOMMENDATION OF THE COMPANY'S NOMINATION AND REMUNERATION COMMITTEE, THE SHAREHOLDERS' MEETING OF THE COMPANY RESOLVES TO APPOINT MS. LINDA HIGGINS AS A NON-INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD STARTING IMMEDIATELY AND ENDING IMMEDIATELY AFTER THE ANNUAL SHAREHOLDERS' MEETING OF 2023. THE SHAREHOLDERS' MEETING OF THE COMPANY RESOLVES THAT THE MANDATE OF MS. LINDA HIGGINS AS A DIRECTOR OF THE COMPANY WILL NOT BE REMUNERATED S.3 THE SHAREHOLDERS' MEETING RESOLVES TO Mgmt For For INCREASE THE ANNUAL REMUNERATION OF THE STATUTORY AUDITOR FROM EUR 350,000 TO EUR 430,000 FOR ITS ACTIVITIES RELATING TO THE STATUTORY ANNUAL ACCOUNTS, THE CONSOLIDATED ANNUAL ACCOUNTS AND THE INTERIM REPORTING OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017. THIS REPRESENTS AN INCREASE COMPARED TO THE REMUNERATION APPROVED BY THE SHAREHOLDERS' MEETING OF 25 APRIL 2017 RESULTING FROM THE FACT THAT THE SCOPE OF THE AUDIT ACTIVITIES PERFORMED BY THE STATUTORY AUDITOR WAS BROADENED TO INCLUDE ADDITIONAL REGULATORY REQUIREMENTS E.1 CONSIDERATION AND DISCUSSION OF THE SPECIAL Non-Voting REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY PREPARED IN ACCORDANCE WITH ARTICLES 583, 596 AND 598 OF THE BELGIAN COMPANIES CODE OF 7 MAY 1999 IN CONNECTION WITH THE PROPOSED ISSUANCE OF TWO WARRANTS FOR THE BENEFIT OF GILEAD THERAPEUTICS A1 UNLIMITED COMPANY ("GILEAD THERAPEUTICS"), CALLED THE "INITIAL WARRANT A" AND THE "INITIAL WARRANT B", AND THE PROPOSAL TO CANCEL, IN THE INTEREST OF THE COMPANY, THE PREFERENTIAL SUBSCRIPTION RIGHT OF THE COMPANY'S SHAREHOLDERS FOR THE BENEFIT OF GILEAD THERAPEUTICS E.2 CONSIDERATION AND DISCUSSION OF THE SPECIAL Non-Voting REPORT OF THE STATUTORY AUDITOR OF THE COMPANY PREPARED IN ACCORDANCE WITH ARTICLES 596 AND 598 OF THE BELGIAN COMPANIES CODE OF 7 MAY 1999 IN CONNECTION WITH THE PROPOSED ISSUANCE OF TWO WARRANTS FOR THE BENEFIT OF GILEAD THERAPEUTICS, CALLED THE INITIAL WARRANT A AND THE INITIAL WARRANT B, AND THE PROPOSAL TO CANCEL, IN THE INTEREST OF THE COMPANY, THE PREFERENTIAL SUBSCRIPTION RIGHT OF THE COMPANY'S SHAREHOLDERS FOR THE BENEFIT OF GILEAD THERAPEUTICS E.3 THE SHAREHOLDERS' MEETING OF THE COMPANY Mgmt For For RESOLVES TO APPROVE THE ISSUANCE OF TWO WARRANTS FOR THE BENEFIT OF GILEAD THERAPEUTICS, CALLED THE INITIAL WARRANT A AND THE INITIAL WARRANT B (COLLECTIVELY, THE "WARRANTS" AND EACH A "WARRANT"), AND TO CANCEL THE PREFERENTIAL SUBSCRIPTION RIGHT OF THE EXISTING SHAREHOLDERS OF THE COMPANY FOR THE BENEFIT OF GILEAD THERAPEUTICS, IN ACCORDANCE WITH THE SPECIAL REPORT OF THE BOARD OF DIRECTORS PREPARED IN ACCORDANCE WITH ARTICLE 583, 596 AND 598 OF THE BELGIAN COMPANIES CODE OF 7 MAY 1999, AS REFERRED TO IN ITEM 1 OF THE AGENDA. IN VIEW THEREOF, THE SHAREHOLDERS' MEETING OF THE COMPANY RESOLVES TO APPROVE THE TERMS AND CONDITIONS (THE "CONDITIONS") OF THE WARRANTS AS SET FORTH IN ANNEX 1 (IN RELATION TO INITIAL WARRANT A) AND ANNEX 2 (IN RELATION TO INITIAL WARRANT B) TO THE SPECIAL REPORT OF THE BOARD OF DIRECTORS REFERRED TO IN ITEM 1 OF THE AGENDA, A COPY OF WHICH SHALL REMAIN ATTACHED TO THE MINUTES REFLECTING THE PRESENT RESOLUTION. THE MAIN CONDITIONS OF THE RESPECTIVE WARRANTS CAN, FOR INFORMATIONAL PURPOSES, BE SUMMARIZED AS FOLLOWS: A) ISSUER OF THE WARRANTS: THE COMPANY. B) TERM: THE INITIAL WARRANT A HAS A TERM STARTING AS OF THE DATE OF THIS RESOLUTION AND ENDING ON 11:59 P.M. ON THE DATE WHICH FALLS ONE (1) YEAR AFTER THE DATE OF THIS RESOLUTION. THE INITIAL WARRANT B HAS A TERM STARTING AS OF THE DATE OF THIS RESOLUTION AND ENDING ON 11:59 P.M. ON THE DATE WHICH FALLS FIVE (5) YEAR AFTER 23 AUGUST 2019. THE WARRANTS CAN BE EXERCISED AT ONE OR SEVERAL OCCASIONS DURING THEIR ENTIRE TERM, BUT NOT MORE THAN ONCE PER PERIOD OF THREE (3) MONTHS. AS SET OUT IN THE CONDITIONS, THIS LIMITATION DOES NOT APPLY IN CASE OF MATERIAL DEVELOPMENT REGARDING THE COMPANY OR THE TRADING OF THE COMPANY'S SHARES, OR IN CASE OF CERTAIN (REQUESTS FOR) CONVOCATIONS OF SHAREHOLDERS' MEETINGS OF THE COMPANY. C) ISSUE PRICE: THE WARRANTS WILL BE ISSUED WITHOUT ANY ADDITIONAL CONSIDERATION BEING DUE BY GILEAD THERAPEUTICS OR ANY OF ITS AFFILIATES. D) EXERCISE PRICE: THE EXERCISE PRICE (AS DEFINED IN THE CONDITIONS) OF THE INITIAL WARRANT A SHALL, PER SHARE THAT SHALL BE SUBSCRIBED FOR UPON AN EXERCISE OF THE INITIAL WARRANT A, IN RELATION TO SUCH SHARES, BE EQUAL TO EUR 140.59. THE EXERCISE PRICE OF THE INITIAL WARRANT B SHALL, PER SHARE THAT SHALL BE SUBSCRIBED FOR UPON AN EXERCISE OF THE INITIAL WARRANT B IN RELATION TO SUCH SHARES, BE EQUAL TO THE GREATER OF (I) 120% MULTIPLIED BY THE ARITHMETIC MEAN OF THE DAILY VOLUME WEIGHTED AVERAGE TRADING PRICE OF THE COMPANY'S SHARES AS TRADED ON EURONEXT BRUSSELS AND EURONEXT AMSTERDAM (OR SUCH OTHER REGULATED MARKETS ON WHICH THE COMPANY'S SHARES WILL BE TRADING AT THAT TIME) ON EACH OF THE TRADING DAYS DURING THE PERIOD OF 30 CALENDAR DAYS ENDING ON THE CALENDAR DAY IMMEDIATELY PRECEDING THE DATE OF THE EXERCISE NOTICE (AS DEFINED IN THE CONDITIONS) WITH RESPECT TO SUCH EXERCISE, AND (II) EUR 140.59. THE ABOVEMENTIONED EXERCISE PRICES OF EUR 140.59 (ON A PER SHARE BASIS) ARE THE SAME AS THE ISSUE PRICE OF THE 6,828,985 NEW SHARES THAT WERE ISSUED TO GILEAD THERAPEUTICS ON 23 AUGUST 2019 AND REPRESENT A 20% PREMIUM AS COMPARED TO THE AVERAGE OF THE VOLUME WEIGHTED AVERAGE PRICES OF THE COMPANY'S SHARES ON THE REGULATED MARKET OF EURONEXT (BRUSSELS AND AMSTERDAM) DURING THE THIRTY CALENDAR DAYS PRECEDING THE DATE OF SIGNING THE SUBSCRIPTION AGREEMENT AND COMPLY WITH ARTICLE 598 OF THE BELGIAN COMPANIES CODE OF 7 MAY 1999. E) NUMBER OF SHARES ISSUABLE UPON AN EXERCISE OF THE WARRANTS: SUBJECT TO THE CONDITIONS, THE WARRANTS ENTITLE THE HOLDER THEREOF TO SUBSCRIBE, DURING THE ENTIRE TERM OF THE RESPECTIVE WARRANT, UPON EACH EXERCISE OF A WARRANT, FOR A MAXIMUM NUMBER OF SHARES THAT IS SUFFICIENT TO BRING THE NUMBER OF SHARES OWNED BY GILEAD THERAPEUTICS, GILEAD SCIENCES AND ANY OF THEIR AFFILIATES (AND, WITH RESPECT TO INITIAL WARRANT B ONLY, ANY OTHER PARTY ACTING IN CONCERT WITH GILEAD THERAPEUTICS, GILEAD SCIENCES OR ANY OF THEIR AFFILIATES) TO 25.1% FOR INITIAL WARRANT A (THE "INITIAL WARRANT LIMIT A") AND 29.9% FOR INITIAL WARRANT B (THE "INITIAL WARRANT LIMIT B") OF THE ACTUALLY ISSUED AND OUTSTANDING SHARES IMMEDIATELY AFTER THE ISSUE OF THE SHARES THAT ARE TO BE ISSUED UPON THE RELEVANT EXERCISE OF THE RELEVANT WARRANT (ROUNDED DOWN TO THE NEAREST WHOLE SHARE). FOR CLARITY, THE OVERALL SHAREHOLDING RESULTING FROM THE FULL EXERCISE OF INITIAL WARRANT A AND INITIAL WARRANT B SHALL IN AGGREGATE NOT EXCEED 29.9%. F) NATURE OF THE WARRANTS: THE WARRANTS WILL CONFER THE RIGHT (BUT NOT THE OBLIGATION) TO SUBSCRIBE, UPON ANY EXERCISE OF A WARRANT, FOR A NUMBER OF NEW SHARES TO BE ISSUED BY THE COMPANY, AS AFOREMENTIONED. EXCEPT AS OTHERWISE PROVIDED FOR UNDER BELGIAN LAW, THE HOLDER OF A WARRANT WILL BE NO SHAREHOLDER OF THE COMPANY SOLELY BY VIRTUE OF HOLDING SUCH WARRANT, AND THEREFORE DOES NOT HAVE THE RIGHTS OF A SHAREHOLDER IN RELATION TO THE SHARES TO BE ISSUED OR DELIVERED TO THE HOLDER OF SUCH WARRANT UPON AN EXERCISE OF SUCH WARRANT UNTIL THE EXERCISE OF SUCH WARRANT AND THE ISSUE OR DELIVERY OF THE RELEVANT SHARES. G) FORM OF THE WARRANTS: THE WARRANTS WILL BE IN REGISTERED FORM. H) NO LISTING OF THE WARRANTS: THE WARRANTS SHALL NOT BE LISTED AT ANY TIME ON A SECURITIES EXCHANGE, REGULATED MARKET OR SIMILAR SECURITIES MARKET. I) ALLOCATION AND SUBSCRIPTION: THE WARRANTS WILL BE ALLOCATED TO GILEAD THERAPEUTICS, AND CAN ONLY BE SUBSCRIBED FOR BY GILEAD THERAPEUTICS. J) UNDERLYING SHARES: THE NEW SHARES TO BE ISSUED BY THE COMPANY UPON EACH EXERCISE OF THE RELEVANT WARRANTS SHALL HAVE THE SAME RIGHTS AND BENEFITS AS, AND RANK PARI PASSU IN ALL RESPECTS INCLUDING AS TO ENTITLEMENT TO DIVIDENDS AND OTHER DISTRIBUTIONS, WITH THE EXISTING AND OUTSTANDING SHARES OF THE COMPANY AT THE MOMENT OF THEIR ISSUE AND WILL BE ENTITLED TO DIVIDENDS AND OTHER DISTRIBUTIONS IN RESPECT OF WHICH THE RELEVANT RECORD DATE OR DUE DATE FALLS ON OR AFTER THE DATE OF THEIR ISSUE. THE SHAREHOLDERS' MEETING RESOLVES, SUBJECT TO, AND TO THE EXTENT OF, EACH EXERCISE OF WARRANTS, TO INCREASE THE COMPANY'S SHARE CAPITAL AND TO ISSUE THE RELEVANT NUMBER OF NEW SHARES ISSUABLE UPON SUCH EXERCISE AS PROVIDED FOR IN THE RELEVANT CONDITIONS OF THE WARRANTS. THE SHAREHOLDERS' MEETING RESOLVES THAT ANY ISSUE PREMIUM THAT WILL BE BOOKED IN CONNECTION WITH THE EXERCISE OF THE WARRANTS AND THE ISSUANCE OF NEW SHARES, AS APPLICABLE, SHALL BE ACCOUNTED FOR ON THE LIABILITIES SIDE OF THE COMPANY'S BALANCE SHEET AS NET EQUITY. THE ACCOUNT ON WHICH THE ISSUE PREMIUM SHALL BE BOOKED SHALL, LIKE THE SHARE CAPITAL, SERVE AS THE GUARANTEE FOR THIRD PARTIES AND, SAVE FOR THE POSSIBILITY OF A CAPITALIZATION OF THOSE RESERVES, CAN ONLY BE REDUCED ON THE BASIS OF A VALID RESOLUTION OF THE GENERAL SHAREHOLDERS' MEETING PASSED IN THE MANNER REQUIRED FOR AN AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION. THE SHAREHOLDERS' MEETING OF THE COMPANY RESOLVES TO AUTHORIZE THE BOARD OF DIRECTORS TO IMPLEMENT AND EXECUTE THE RESOLUTIONS PASSED BY THE SHAREHOLDERS' MEETING OF THE COMPANY IN CONNECTION WITH THE WARRANTS, AND TO TAKE ALL STEPS AND CARRY OUT ALL FORMALITIES THAT SHALL BE REQUIRED BY VIRTUE OF THE CONDITIONS OF THE WARRANTS, THE COMPANY'S ARTICLES OF ASSOCIATION AND APPLICABLE LAW IN ORDER TO ISSUE OR TRANSFER SHARES UPON AN EXERCISE OF WARRANTS. FURTHERMORE, THE DIRECTORS OF THE COMPANY, ACTING INDIVIDUALLY, SHALL HAVE THE POWER, UPON EACH EXERCISE OF A WARRANT, TO PROCEED WITH THE RECORDING OF (I) THE CAPITAL INCREASE AND ISSUE OF NEW SHARES RESULTING FROM SUCH EXERCISE, (II) THE ALLOCATION OF THE ISSUE PRICE TO THE SHARE CAPITAL AND (AS APPLICABLE) THE ISSUE PREMIUM IN ACCORDANCE WITH THE RELEVANT CONDITIONS OF THE WARRANTS, AND (III) THE AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION IN ORDER TO REFLECT THE NEW SHARE CAPITAL AND NUMBER OF OUTSTANDING SHARES FOLLOWING THE EXERCISE OF THE WARRANT AND THE ISSUANCE OF NEW SHARES. FINALLY, EACH OF THE GENERAL COUNSEL OF THE COMPANY AND THE DIRECTORS OF THE COMPANY (EACH SUCH PERSON, A "SPECIAL PROXY HOLDER"), ACTING INDIVIDUALLY AND WITH POSSIBILITY OF SUB-DELEGATION AND THE POWER E.4 CONSIDERATION AND DISCUSSION OF THE SPECIAL Non-Voting REPORT OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 604 OF THE BELGIAN COMPANIES CODE OF 7 MAY 1999 RELATING TO THE RENEWAL OF ITS AUTHORIZATION WITH RESPECT TO, AND THE INCREASE OF, THE AUTHORIZED CAPITAL, AND THE SPECIFIC CIRCUMSTANCES AND PURPOSES FOR THE USE OF THE RENEWED AUTHORIZED CAPITAL E.5 THE SHAREHOLDERS' MEETING OF THE COMPANY Mgmt For For RESOLVES TO RENEW THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL ON ONE OR MORE OCCASIONS, DURING A PERIOD OF FIVE (5) YEARS AS OF THE PUBLICATION IN THE ANNEXES TO THE BELGIAN STATE GAZETTE OF THIS AUTHORIZATION, WITH AN AGGREGATE AMOUNT EQUAL TO UP TO 20% OF THE CURRENT AMOUNT OF THE SHARE CAPITAL OF THE COMPANY, AND THIS IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET FORTH IN THE REPORT OF THE BOARD OF DIRECTORS PREPARED IN ACCORDANCE WITH ARTICLE 604 OF THE BELGIAN COMPANIES CODE OF 7 MAY 1999, AS MENTIONED IN ITEM 4 OF THE AGENDA OF THE SHAREHOLDERS' MEETING. CONSEQUENTLY, THE SHAREHOLDERS' MEETING RESOLVES TO DELETE THE SECTION "AUTHORIZED CAPITAL" OF THE TEMPORARY PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY ENTIRELY AND TO REPLACE IT WITH THE FOLLOWING TEXT: "AUTHORIZED CAPITAL THE BOARD OF DIRECTORS HAS BEEN GRANTED THE AUTHORITY TO INCREASE THE SHARE CAPITAL OF THE COMPANY, IN ACCORDANCE WITH ARTICLES 603 TO 608 OF THE BELGIAN COMPANIES CODE OF 7 MAY 1999 (AS AMENDED OR SUPERSEDED), IN ONE OR SEVERAL TIMES, TO THE EXTENT SET FORTH HEREAFTER. THIS AUTHORIZATION IS VALID FOR A PERIOD OF FIVE YEARS FROM THE DATE OF PUBLICATION OF THIS AUTHORIZATION IN THE ANNEXES TO THE BELGIAN STATE GAZETTE. WITHOUT PREJUDICE TO MORE RESTRICTIVE RULES SET FORTH BY LAW, BUT ALSO WITHOUT PREJUDICE TO THE AUTHORIZATION FOR SPECIFIC CIRCUMSTANCES GRANTED BY THE EXTRAORDINARY SHAREHOLDERS' MEETING OF 25 APRIL 2017 AS INCLUDED IN THE SECTION "USE OF AUTHORIZED CAPITAL IN SPECIFIC CIRCUMSTANCES" OF THE COMPANY'S ARTICLES OF ASSOCIATION, THE BOARD OF DIRECTORS CAN INCREASE THE SHARE CAPITAL OF THE COMPANY IN ONE OR SEVERAL TIMES WITH AN AMOUNT OF UP TO EUR (AS SPECIFIED), I.E. 20% OF THE SHARE CAPITAL AT THE TIME OF THE CONVENING OF THE SHAREHOLDERS' MEETING GRANTING THIS AUTHORIZATION. IN ACCORDANCE WITH ARTICLE 607 OF THE BELGIAN COMPANIES CODE OF 7 MAY 1999 (AS AMENDED OR SUPERSEDED), THE BOARD OF DIRECTORS CANNOT USE THE AFOREMENTIONED AUTHORIZATION AFTER THE FINANCIAL SERVICES AND MARKETS AUTHORITY (FSMA) HAS NOTIFIED THE COMPANY OF A PUBLIC TAKEOVER BID FOR THE COMPANY'S SHARES. THE CAPITAL INCREASES WITHIN THE FRAMEWORK OF THE AUTHORIZED CAPITAL MAY BE ACHIEVED BY THE ISSUANCE OF SHARES (WITH OR WITHOUT VOTING RIGHTS, AND AS THE CASE MAY BE IN THE CONTEXT OF A WARRANT PLAN FOR THE COMPANY'S OR ITS SUBSIDIARIES' PERSONNEL, DIRECTORS AND/OR INDEPENDENT CONSULTANTS), CONVERTIBLE BONDS AND/OR WARRANTS EXERCISABLE BY CONTRIBUTIONS IN CASH OR IN KIND, WITH OR WITHOUT ISSUANCE PREMIUM, AND ALSO BY THE CONVERSION OF RESERVES, INCLUDING ISSUANCE PREMIUMS. AFOREMENTIONED WARRANT PLANS CAN PROVIDE THAT, IN EXCEPTIONAL CIRCUMSTANCES (AMONG OTHERS IN THE EVENT OF A CHANGE IN CONTROL OF THE COMPANY OR DECEASE), WARRANTS CAN BE EXERCISED BEFORE THE THIRD ANNIVERSARY OF THEIR AWARD, EVEN IF THE BENEFICIARY OF SUCH WARRANTS IS A PERSON REFERRED TO IN ARTICLE 520TER, 524BIS OR 525 OF THE BELGIAN COMPANIES CODE OF 7 MAY 1999 (AS AMENDED OR SUPERSEDED). WHEN INCREASING THE SHARE CAPITAL WITHIN THE LIMITS OF THE AUTHORIZED CAPITAL, THE BOARD OF DIRECTORS MAY, IN THE COMPANY'S INTEREST, RESTRICT OR CANCEL THE SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, EVEN IF SUCH RESTRICTION OR CANCELLATION IS MADE FOR THE BENEFIT OF ONE OR MORE SPECIFIC PERSONS OTHER THAN THE EMPLOYEES OF THE COMPANY OR ITS SUBSIDIARIES. THE BOARD OF DIRECTORS CAN ASK FOR AN ISSUANCE PREMIUM WHEN ISSUING NEW SHARES IN THE FRAMEWORK OF THE AUTHORIZED CAPITAL. IF THE BOARD OF DIRECTORS DECIDES TO DO SO, SUCH ISSUANCE PREMIUM IS TO BE BOOKED ON A NON-AVAILABLE RESERVE ACCOUNT THAT CAN ONLY BE REDUCED OR TRANSFERRED BY A DECISION OF THE SHAREHOLDERS' MEETING ADOPTED IN THE MANNER REQUIRED FOR AMENDING THE ARTICLES OF ASSOCIATION. THE BOARD OF DIRECTORS IS AUTHORIZED TO BRING THE COMPANY'S ARTICLES OF ASSOCIATION IN LINE WITH THE CAPITAL INCREASES WHICH HAVE BEEN DECIDED UPON WITHIN THE FRAMEWORK OF THE AUTHORIZED CAPITAL, OR TO INSTRUCT A NOTARY PUBLIC TO DO SO CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 292883/292749 DUE TO THERE IS ONLY ONE MIX MEETING TO THIS SECURITY. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 NOV 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 27 SEP 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION E.5. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 293762 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GALAPAGOS NV Agenda Number: 712330125 -------------------------------------------------------------------------------------------------------------------------- Security: B44170106 Meeting Type: MIX Meeting Date: 28-Apr-2020 Ticker: ISIN: BE0003818359 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE O.1 RECEIVE DIRECTORS AND AUDITORS REPORTS Non-Voting O.2 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For OF INCOME O.3 RECEIVE AUDITORS REPORTS Non-Voting O.4 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting AND STATUTORY REPORTS O.5 APPROVE REMUNERATION POLICY Mgmt For For O.6 APPROVE REMUNERATION REPORT Mgmt For For O.7 APPROVE DISCHARGE OF DIRECTORS AND AUDITOR Mgmt For For O.8 ACKNOWLEDGE INFORMATION ON AUDITORS Non-Voting REMUNERATION O.9 RATIFY DELOITTE AS AUDITOR AND APPROVE Mgmt For For AUDITORS REMUNERATION O.10 RE-ELECT MARY KERR AS INDEPENDENT DIRECTOR Mgmt For For O.11 ELECT ELISABETH SVANBERG AS INDEPENDENT Mgmt For For DIRECTOR O.12 APPROVE REMUNERATION OF DIRECTORS Mgmt For For O.13 APPROVE OFFER OF 85,000 SUBSCRIPTION RIGHTS Mgmt For For E.1 RECEIVE SPECIAL BOARD REPORT RE: CHANGE Non-Voting PURPOSE OF COMPANY E.2 AMEND CORPORATE PURPOSE Mgmt For For E.3 AMEND ARTICLES RE NEW CODE OF COMPANIES AND Mgmt For For ASSOCIATIONS E.4 ELECT SUPERVISORY BOARD MEMBERS Mgmt For For E.5 AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt For For RESOLUTIONS AND COORDINATION OF ARTICLE E.6 AUTHORIZE FILING OF REQUIRED DOCUMENTS Mgmt For For FORMALITIES AT TRADE REGISTRY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 379538 DUE TO AGM AND EGM ARE COMBINED MEETING. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GENMAB A/S Agenda Number: 712208479 -------------------------------------------------------------------------------------------------------------------------- Security: K3967W102 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: DK0010272202 -------------------------------------------------------------------------------------------------------------------------- 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 COMPANY'S ACTIVITIES DURING THE YEAR 2 ADOPTION OF THE AUDITED ANNUAL REPORT AND Mgmt For For DISCHARGE OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT 3 DECISION AS TO THE DISTRIBUTION OF PROFIT Mgmt For For ACCORDING TO THE ADOPTED ANNUAL REPORT 4.A RE-ELECTION OF DEIRDRE P. CONNELLY AS A Mgmt For For MEMBER OF BOARD OF DIRECTOR 4.B RE-ELECTION OF PERNILLE ERENBJERG AS A Mgmt For For MEMBER OF BOARD OF DIRECTOR 4.C RE-ELECTION OF ROLF HOFFMANN AS A MEMBER OF Mgmt For For BOARD OF DIRECTOR 4.D RE-ELECTION OF DR. PAOLO PAOLETTI AS A Mgmt For For MEMBER OF BOARD OF DIRECTOR 4.E RE-ELECTION OF DR. ANDERS GERSEL PEDERSEN Mgmt Abstain Against AS A MEMBER OF BOARD OF DIRECTOR 4.F ELECTION OF JONATHAN PEACOCK AS A MEMBER OF Mgmt For For BOARD OF DIRECTOR 5 RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AN AUDITOR 6.A PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For ADOPTION OF THE REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT 6.B PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For APPROVAL OF THE BOARD OF DIRECTORS' REMUNERATION FOR 2020 6.C PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT OF ARTICLE 6 (PROVIDER OF SHARE REGISTRATION SERVICES) 7 AUTHORIZATION OF THE CHAIRMAN OF THE Mgmt For For GENERAL MEETING TO REGISTER RESOLUTIONS PASSED BY THE GENERAL MEETING 8 MISCELLANEOUS Non-Voting CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 4.A TO 4.F AND 5. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GIVAUDAN SA Agenda Number: 712225398 -------------------------------------------------------------------------------------------------------------------------- Security: H3238Q102 Meeting Type: AGM Meeting Date: 25-Mar-2020 Ticker: ISIN: CH0010645932 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2019 2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For REPORT 2019 3 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For DISTRIBUTION: CHF 62 PER SHARE 4 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For 5.1.1 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For VICTOR BALLI 5.1.2 RE-ELECTION OF EXISTING BOARD MEMBER: PROF. Mgmt For For DR WERNER BAUER 5.1.3 RE-ELECTION OF EXISTING BOARD MEMBER: MS Mgmt For For LILIAN BINER 5.1.4 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For MICHAEL CARLOS 5.1.5 RE-ELECTION OF EXISTING BOARD MEMBER: MS Mgmt For For INGRID DELTENRE 5.1.6 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For CALVIN GRIEDER 5.1.7 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For THOMAS RUFER 5.2.1 ELECTION OF NEW BOARD MEMBER: DR. OLIVIER Mgmt For For FILLLIO 5.2.2 ELECTION OF NEW BOARD MEMBER: MS SOPHIE Mgmt For For GASPERMENT 5.3 RE-ELECTION OF MR CALVIN GRIEDER AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 5.4.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: PROF. DR WERNER BAUER 5.4.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: MS INGRID DELTENRE 5.4.3 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: MR VICTOR BALLI 5.5 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt For For RIGHTS REPRESENTATIVE, MR MANUEL ISLER, ATTORNEY-AT-LAW 5.6 RE-ELECTION OF THE STATUTORY AUDITORS, Mgmt For For DELOITTE SA 6.1 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For 6.2.1 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For SHORT TERM VARIABLE COMPENSATION (2019 ANNUAL INCENTIVE PLAN) 6.2.2 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For FIXED AND LONG TERM VARIABLE COMPENSATION (2020 PERFORMANCE SHARE PLAN - 'PSP') -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 935154598 -------------------------------------------------------------------------------------------------------------------------- Security: 37733W105 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: GSK ISIN: US37733W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 To receive and adopt the 2019 Annual Report Mgmt For For O2 To approve the Annual report on Mgmt Against Against remuneration O3 To approve the Remuneration policy Mgmt For For O4 To elect Sir Jonathan Symonds as a Director Mgmt For For 05 To elect Charles Bancroft as a Director Mgmt For For O6 To re-elect Emma Walmsley as a Director Mgmt For For O7 To re-elect Vindi Banga as a Director Mgmt For For O8 To re-elect Dr Hal Barron as a Director Mgmt For For O9 To re-elect Dr Vivienne Cox as a Director Mgmt For For O10 To re-elect Lynn Elsenhans as a Director Mgmt For For O11 To re-elect Dr Laurie Glimcher as a Mgmt For For Director O12 To re-elect Dr Jesse Goodman as a Director Mgmt For For O13 To re-elect Judy Lewent as a Director Mgmt For For O14 To re-elect Iain Mackay as a Director Mgmt For For O15 To re-elect Urs Rohner as a Director Mgmt For For O16 To re-appoint the auditor Mgmt For For O17 To determine remuneration of the auditor Mgmt For For S18 To authorise the company and its Mgmt For For subsidiaries to make donations to political organisations and incur political expenditure S19 To authorise allotment of shares Mgmt For For S20 To disapply pre-emption rights - general Mgmt For For power (special resolution) S21 To disapply pre-emption rights - in Mgmt For For connection with an acquisition or specified capital investment (special resolution) S22 To authorise the company to purchase its Mgmt For For own shares (special resolution) S23 To authorise exemption from statement of Mgmt For For name of senior statutory auditor S24 To authorise reduced notice of a general Mgmt For For meeting other than an AGM (special resolution) -------------------------------------------------------------------------------------------------------------------------- GN STORE NORD LTD Agenda Number: 712174945 -------------------------------------------------------------------------------------------------------------------------- Security: K4001S214 Meeting Type: AGM Meeting Date: 11-Mar-2020 Ticker: ISIN: DK0010272632 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS F.1 TO F.7 AND G. THANK YOU A REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting ACTIVITIES OF THE COMPANY DURING THE PAST YEAR B APPROVAL OF THE AUDITED ANNUAL REPORT Mgmt For For C DISCHARGE TO THE BOARD OF DIRECTORS AND THE Mgmt For For EXECUTIVE MANAGEMENT D APPROVAL OF THE DECISION ON APPLICATION OF Mgmt For For PROFITS IN ACCORDANCE WITH THE APPROVED ANNUAL REPORT: DKK 1.45 PER SHARE E APPROVAL OF REMUNERATION TO THE BOARD OF Mgmt For For DIRECTORS FOR THE CURRENT FINANCIAL YEAR F.1 RE-ELECTION OF PER WOLD-OLSEN MEMBER TO THE Mgmt For For BOARD OF DIRECTORS F.2 RE-ELECTION OF WOLFGANG REIM MEMBER TO THE Mgmt For For BOARD OF DIRECTORS F.3 RE-ELECTION OF HELENE BARNEKOW MEMBER TO Mgmt For For THE BOARD OF DIRECTORS F.4 RE-ELECTION OF RONICA WANG MEMBER TO THE Mgmt For For BOARD OF DIRECTORS F.5 ELECTION OF JUKKA PEKKA PERTOLA MEMBER TO Mgmt Abstain Against THE BOARD OF DIRECTORS F.6 ELECTION OF MONTSERRAT MARESCH PASCUAL Mgmt For For MEMBER TO THE BOARD OF DIRECTORS F.7 ELECTION OF ANETTE WEBER MEMBER TO THE Mgmt For For BOARD OF DIRECTORS G RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB H.1.1 PROPOSALS FROM THE BOARD OF DIRECTORS AND Mgmt For For SHAREHOLDERS: AUTHORIZATION TO THE BOARD OF DIRECTORS TO ACQUIRE TREASURY SHARES H.1.2 PROPOSALS FROM THE BOARD OF DIRECTORS AND Mgmt For For SHAREHOLDERS: RESOLUTION TO REDUCE THE COMPANY'S SHARE CAPITAL THROUGH THE CANCELLATION OF TREASURY SHARES H.1.3 PROPOSALS FROM THE BOARD OF DIRECTORS AND Mgmt For For SHAREHOLDERS: APPROVAL OF AMENDED REMUNERATION POLICY H.1.4 PROPOSALS FROM THE BOARD OF DIRECTORS AND Mgmt For For SHAREHOLDERS: APPROVAL OF AMENDMENT OF THE ARTICLES OF ASSOCIATION I ANY OTHER BUSINESS Non-Voting CMMT 19 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION D. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC Agenda Number: 711269779 -------------------------------------------------------------------------------------------------------------------------- Security: G40712211 Meeting Type: AGM Meeting Date: 04-Jul-2019 Ticker: ISIN: GB00BF5H9P87 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For TOGETHER WITH THE DIRECTORS' AND AUDITOR'S REPORTS FOR THE YEAR ENDED 31 MARCH 2019 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 MARCH 2019 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 TO RE-ELECT TOBY COURTAULD AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT NICK SANDERSON AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT RICHARD MULLY AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT CHARLES PHILIPPS AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT WENDY BECKER AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT NICK HAMPTON AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT ALISON ROSE AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For 12 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE REMUNERATION OF THE AUDITOR 13 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 14 TO RENEW THE DIRECTORS' LIMITED AUTHORITY Mgmt For For TO ALLOT SHARES FOR CASH 15 TO GIVE THE DIRECTORS ADDITIONAL LIMITED Mgmt For For AUTHORITY TO ALLOT SHARES FOR CASH IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT, AND INCLUDING DEVELOPMENT AND/OR REFURBISHMENT EXPENDITURE 16 TO RENEW THE AUTHORITY ENABLING THE COMPANY Mgmt For For TO BUY ITS OWN SHARES 17 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS (OTHER THAN AN ANNUAL GENERAL MEETING) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- HAMAMATSU PHOTONICS K.K. Agenda Number: 711827557 -------------------------------------------------------------------------------------------------------------------------- Security: J18270108 Meeting Type: AGM Meeting Date: 20-Dec-2019 Ticker: ISIN: JP3771800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Split 16% For 84% Against Split 2.1 Appoint a Director Hiruma, Akira Mgmt Split 16% For 84% Against Split 2.2 Appoint a Director Suzuki, Kenji Mgmt Split 16% For 84% Against Split 2.3 Appoint a Director Yamamoto, Koei Mgmt Split 16% For 84% Against Split 2.4 Appoint a Director Hara, Tsutomu Mgmt Split 16% For 84% Against Split 2.5 Appoint a Director Yoshida, Kenji Mgmt Split 16% For 84% Against Split 2.6 Appoint a Director Toriyama, Naofumi Mgmt Split 16% For 84% Against Split 2.7 Appoint a Director Mori, Kazuhiko Mgmt Split 16% For 84% Against Split 2.8 Appoint a Director Maruno, Tadashi Mgmt Split 16% For 84% Against Split 2.9 Appoint a Director Suzuki, Takayuki Mgmt Split 16% For 84% Against Split 2.10 Appoint a Director Kato, Hisaki Mgmt Split 16% For 84% Against Split 2.11 Appoint a Director Saito, Minoru Mgmt Split 16% For 84% Against Split 2.12 Appoint a Director Kodate, Kashiko Mgmt Split 16% For 84% Against Split 2.13 Appoint a Director Koibuchi, Ken Mgmt Split 16% For 84% Against Split 3 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- HERMES INTERNATIONAL SA Agenda Number: 712265924 -------------------------------------------------------------------------------------------------------------------------- Security: F48051100 Meeting Type: MIX Meeting Date: 24-Apr-2020 Ticker: ISIN: FR0000052292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT 06 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.journal-officiel.gouv.fr/balo/d ocument/202003162000537-33 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202004062000659-42; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND RECIEPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF EXPENSES AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 DISCHARGE GRANTED TO THE MANAGEMENT Mgmt For For O.4 ALLOCATION OF INCOME - DISTRIBUTION OF A Mgmt For For COMMON DIVIDEND O.5 APPROVAL OF REGULATED AGREEMENTS Mgmt For For O.6 AUTHORISATION GRANTED TO THE MANAGEMENT TO Mgmt For For TRADE IN THE COMPANY'S SHARES O.7 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt For For BENEFITS OF ANY KIND PAID DURING OR GRANTED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO THE CORPORATE OFFICERS (EX-POST GLOBAL VOTE O.8 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt For For BENEFITS OF ANY KIND PAID DURING OR GRANTED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. AXEL DUMAS, MANAGER (INDIVIDUAL EX-POST VOTE O.9 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt For For BENEFITS OF ANY KIND PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO EMILE HERMES SARL COMPANY, MANAGER (INDIVIDUAL EX-POST VOTE O.10 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt For For BENEFITS OF ANY KIND PAID DURING OR GRANTED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. ERIC DE SEYNES, CHAIRMAN OF THE SUPERVISORY BOARD (INDIVIDUAL EX-POST VOTE O.11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For MANAGERS (EX ANTE VOTE O.12 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For MEMBERS OF THE SUPERVISORY BOARD (EX ANTE VOTE O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For DOROTHEE ALTMAYER AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS O.14 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MONIQUE COHEN AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS O.15 RENEWAL OF THE TERM OF OFFICE OF MR. RENAUD Mgmt For For MOMMEJA AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS O.16 RENEWAL OF THE TERM OF OFFICE OF MR. ERIC Mgmt For For DE SEYNES AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS E.17 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT TO REDUCE THE CAPITAL BY CANCELLATION OF ALL OR PART OF THE TREASURY SHARES HELD BY THE COMPANY ( ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE) - GENERAL CANCELLATION PROGRAMME E.18 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT TO GRANT SHARE PURCHASE OPTIONS E.19 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES E.20 AMENDMENT TO ARTICLES 18.6 (NUMBER OF Mgmt For For SUPERVISORY BOARD MEMBERS REPRESENTING EMPLOYEES) AND 22 (COMPENSATION OF SUPERVISORY BOARD MEMBERS) OF THE COMPANY'S BY-LAWS E.21 DELEGATION OF POWERS FOR THE EXECUTION OF Mgmt For For FORMALITIES RELATED TO THE GENERAL MEETING CMMT 17 MAR 2020: PLEASE NOTE THAT THE FRENCH Non-Voting PROXY CARD IS AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HONDA MOTOR CO.,LTD. Agenda Number: 712758880 -------------------------------------------------------------------------------------------------------------------------- Security: J22302111 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3854600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mikoshiba, Toshiaki 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hachigo, Takahiro 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuraishi, Seiji 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takeuchi, Kohei 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mibe, Toshihiro 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Koide, Hiroko 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kokubu, Fumiya 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Takanobu -------------------------------------------------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Agenda Number: 712266255 -------------------------------------------------------------------------------------------------------------------------- Security: Y3506N139 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: HK0388045442 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0317/2020031700679.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0317/2020031700693.pdf 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2.A TO ELECT CHEAH CHENG HYE AS DIRECTOR Mgmt For For 2.B TO ELECT LEUNG PAK HON, HUGO AS DIRECTOR Mgmt For For 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10% -------------------------------------------------------------------------------------------------------------------------- HOYA CORPORATION Agenda Number: 712758943 -------------------------------------------------------------------------------------------------------------------------- Security: J22848105 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3837800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Uchinaga, Yukako Mgmt For For 1.2 Appoint a Director Urano, Mitsudo Mgmt For For 1.3 Appoint a Director Takasu, Takeo Mgmt For For 1.4 Appoint a Director Kaihori, Shuzo Mgmt For For 1.5 Appoint a Director Yoshihara, Hiroaki Mgmt For For 1.6 Appoint a Director Suzuki, Hiroshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HUTCHISON CHINA MEDITECH LTD Agenda Number: 935159637 -------------------------------------------------------------------------------------------------------------------------- Security: 44842L103 Meeting Type: Annual Meeting Date: 27-Apr-2020 Ticker: HCM ISIN: US44842L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and adopt the audited financial Mgmt For For statements and the reports of the directors and independent auditor for the year ended 31 December 2019. 2A. To re-elect Mr Simon To as a director. Mgmt For For 2B. To re-elect Mr Christian Hogg as a Mgmt For For director. 2C. To re-elect Mr Johnny Cheng as a director. Mgmt For For 2D. To re-elect Dr Weiguo Su as a director. Mgmt For For 2E. To re-elect Dr Dan Eldar as a director. Mgmt For For 2F. To re-elect Ms Edith Shih as a director. Mgmt For For 2G. To re-elect Mr Paul Carter as a director. Mgmt For For 2H. To re-elect Dr Karen Ferrante as a Mgmt For For director. 2I. To re-elect Mr Graeme Jack as a director. Mgmt For For 2J. To re-elect Professor Tony Mok as a Mgmt For For director. 3. To re-appoint PricewaterhouseCoopers as the Mgmt For For auditor of the Company and authorise the board of directors to fix the auditor's remuneration. 4A. Ordinary Resolution No. 4(A): To grant a Mgmt For For general mandate to the directors to issue additional shares. 4B. Special Resolution No. 4(B): To disapply Mgmt For For pre-emption rights (general power). 4C. Special Resolution No. 4(C): To disapply Mgmt For For pre-emption rights (in connection with an equity raise). 4D. Ordinary Resolution No. 4(D): To grant a Mgmt For For general mandate to the directors to repurchase shares of the Company. 5. Ordinary Resolution No. 5: To amend the Mgmt For For 2015 Share Option Scheme and refresh the scheme mandate limit under the 2015 Share Option Scheme. 6. Special Resolution No. 6: To adopt a new Mgmt For For memorandum and articles of association of the Company. -------------------------------------------------------------------------------------------------------------------------- IBERDROLA SA Agenda Number: 712221542 -------------------------------------------------------------------------------------------------------------------------- Security: E6165F166 Meeting Type: OGM Meeting Date: 02-Apr-2020 Ticker: ISIN: ES0144580Y14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 03 APR 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' 1 ANNUAL ACCOUNTS 2019 Mgmt For For 2 MANAGEMENT REPORTS 2019 Mgmt For For 3 STATEMENT OF NON FINANCIAL INFORMATION 2019 Mgmt For For 4 CORPORATE MANAGEMENT AND ACTIVITIES OF Mgmt For For BOARD OF DIRECTORS IN 2019 5 RE-ELECTION OF KPMG AS STATUTORY AUDITOR Mgmt For For 6 AMENDMENT OF ART 6, 7 AND 17 OF BYLAWS TO Mgmt For For REDEFINE CORPORATE INTEREST AND SOCIAL DIVIDEND 7 AMENDMENT OF ART 8 OF BYLAWS ABOUT Mgmt For For COMPLIANCE SYSTEM AND UNIT 8 AMENDMENT OF ART 10 OF BYLAWS TO REFLECT Mgmt For For SHARE CAPITAL AFTER RETIREMENT OF MAX 213,592,000 SHARES 9 AMENDMENT OF ART 9 OF REGULATIONS FOR THE Mgmt For For GENERAL MEETINGS 10 AMENDMENT OF ART 14,19 AND 39 OF Mgmt For For REGULATIONS FOR GENERAL MEETINGS 11 AMENDMENT OF ART 6,7,15,16,17,22, 33 AND 44 Mgmt For For OF REGULATIONS FOR GENERAL MEETINGS 12 ALLOCATION OF PROFITS 2019 Mgmt For For 13 FIRST INCREASE OF CAPITAL Mgmt For For 14 SECOND INCREASE OF CAPITAL Mgmt For For 15 CONSULTATIVE VOTE ON ANNUAL DIRECTORS Mgmt Against Against REMUNERATIONS REPORT 2019 16 STRATEGIC BONUS FOR 2020-2021 Mgmt Against Against 17 APPOINTMENT OF MS NICOLA MARY BREWER AS Mgmt For For INDEPENDENT DIRECTOR 18 APPOINTMENT OF MS REGINA HELENA JORGE NUES Mgmt For For AS INDEPENDENT DIRECTOR 19 REELECTION OF MR INIGO VICTOR DE ORIOL Mgmt For For IBARRA AS OTHER EXTERNAL DIRECTOR 20 REELECTION OF MS SAMANTHA BARBER AS Mgmt For For INDEPENDENT DIRECTOR 21 SETTING OF THE NUMBER OF BOARD MEMBERS AT Mgmt For For FOURTEEN 22 AUTHORISATION TO INCREASE CAPITAL LIMITED Mgmt Against Against TO A MAXIMUM OF 10 PCT OF SHARE CAPITAL 23 AUTHORISATION TO ISSUE DEBENTURES Mgmt Against Against EXCHANGEABLE FOR AND OR CONVERTIBLE INTO SHARES AND WARRANTS UP TO 5,000M EURO LIMITED TO A MAX OF 10PCT OF SHARE CAPITAL 24 DELEGATION OF POWERS Mgmt For For CMMT PLEASE NOTE THAT SHAREHOLDERS PARTICIPATING Non-Voting IN THE GENERAL MEETING, WHETHER DIRECTLY, BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL BE ENTITLED TO RECEIVE AN ATTENDANCE PREMIUM OF 0.005 EUROS GROSS PER SHARE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- IMPERIAL BRANDS PLC Agenda Number: 711897566 -------------------------------------------------------------------------------------------------------------------------- Security: G4720C107 Meeting Type: AGM Meeting Date: 05-Feb-2020 Ticker: ISIN: GB0004544929 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS' REMUNERATION REPORT Mgmt For For 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO RE-ELECT MS S M CLARK Mgmt For For 5 TO RE-ELECT MRS A J COOPER Mgmt For For 6 TO RE-ELECT MRS T M ESPERDY Mgmt For For 7 TO RE-ELECT MR S A C LANGELIER Mgmt For For 8 TO RE-ELECT MR M R PHILLIPS Mgmt For For 9 TO RE-ELECT MR S P STANBROOK Mgmt For For 10 TO ELECT MR J A STANTON Mgmt For For 11 TO RE-ELECT MR O R TANT Mgmt For For 12 TO RE-ELECT MRS K WITTS Mgmt For For 13 RE-APPOINTMENT OF AUDITORS: ERNST YOUNG LLP Mgmt For For 14 REMUNERATION OF AUDITORS Mgmt For For 15 POLITICAL DONATIONS/EXPENDITURE Mgmt For For 16 AUTHORITY TO ALLOT SECURITIES Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 PURCHASE OF OWN SHARES Mgmt For For 19 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 23 DEC 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION 10 AND RECEIPT OF AUDITOR NAME FOR RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INDEPENDENCE GROUP NL Agenda Number: 711646844 -------------------------------------------------------------------------------------------------------------------------- Security: Q48886107 Meeting Type: AGM Meeting Date: 20-Nov-2019 Ticker: ISIN: AU000000IGO4 -------------------------------------------------------------------------------------------------------------------------- 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 1 RE-ELECTION OF MR. PETER BUCK Mgmt For For 2 ELECTION OF MS. KATHLEEN BOZANIC Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 IGO EMPLOYEE INCENTIVE PLAN APPROVAL Mgmt For For 5 ISSUE OF SERVICE RIGHTS TO MR. PETER Mgmt For For BRADFORD 6 ISSUE OF PERFORMANCE RIGHTS TO MR. PETER Mgmt For For BRADFORD 7 CHANGE OF COMPANY TYPE: "THAT, SUBJECT TO Mgmt For For THE PASSING OF RESOLUTION 9, FOR THE PURPOSES OF SECTIONS 162, 163 AND 164 OF THE CORPORATIONS ACT AND ALL OTHER PURPOSES, THE COMPANY BE CONVERTED FROM A PUBLIC NO LIABILITY COMPANY TO A PUBLIC COMPANY LIMITED BY SHARES." 8 CHANGE OF COMPANY NAME: "THAT, FOR THE Mgmt For For PURPOSES OF SECTION 157 OF THE CORPORATIONS ACT AND ALL OTHER PURPOSES, APPROVAL IS GIVEN TO CHANGE THE NAME OF THE COMPANY AS FOLLOWS: IF RESOLUTION 7 IS PASSED, FROM INDEPENDENCE GROUP NL TO IGO LIMITED, WITH EFFECT FROM THE CHANGE OF TYPE OF THE COMPANY FOR WHICH APPROVAL IS SOUGHT UNDER RESOLUTION 7; OR IF RESOLUTION 7 IS NOT PASSED, FROM INDEPENDENCE GROUP NL TO IGO NL" 9 REPLACEMENT OF CONSTITUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ING GROUP NV Agenda Number: 712346510 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E595 Meeting Type: AGM Meeting Date: 28-Apr-2020 Ticker: ISIN: NL0011821202 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPENING REMARKS AND ANNOUNCEMENTS Non-Voting 2.A REPORT OF THE EXECUTIVE BOARD FOR 2019 Non-Voting 2.B SUSTAINABILITY Non-Voting 2.C REPORT OF THE SUPERVISORY BOARD FOR 2019 Non-Voting 2.D REMUNERATION REPORT 2019 Mgmt For For 2.E ANNUAL ACCOUNTS FOR 2019 Mgmt For For 3.A PROFIT RETENTION AND DISTRIBUTION POLICY Non-Voting 3.B DIVIDEND FOR 2019: EUR 0.69 PER SHARE Non-Voting 4.A DISCHARGE OF THE MEMBERS AND FORMER MEMBERS Mgmt For For OF THE EXECUTIVE BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2019 4.B DISCHARGE OF THE MEMBERS AND FORMER MEMBERS Mgmt For For OF THE SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2019 5 REMUNERATION POLICY OF THE EXECUTIVE BOARD Mgmt For For 6 REMUNERATION POLICY OF THE SUPERVISORY Mgmt For For BOARD 7 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For 8.A APPOINTMENT OF JUAN COLOMBAS AS A MEMBER TO Mgmt For For SUPERVISORY BOARD 8.B APPOINTMENT OF HERMAN HULST AS A MEMBER TO Mgmt For For SUPERVISORY BOARD 8.C APPOINTMENT OF HAROLD NAUS AS A MEMBER TO Mgmt For For SUPERVISORY BOARD 9.A AUTHORISATION TO ISSUE ORDINARY SHARES Mgmt For For 9.B AUTHORISATION TO ISSUE ORDINARY SHARES, Mgmt For For WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF EXISTING SHAREHOLDERS 10 AUTHORISATION TO ACQUIRE ORDINARY SHARES IN Mgmt For For THE COMPANY'S CAPITAL CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 374662 DUE TO WITHDRAWN OF RESOLUTION 3.B. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Agenda Number: 712332042 -------------------------------------------------------------------------------------------------------------------------- Security: G4804L163 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: GB00BHJYC057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S FINANCIAL STATEMENTS, Mgmt For For TOGETHER WITH THE DIRECTORS' AND THE AUDITOR'S REPORTS FOR THE YEAR ENDED 31 DECEMBER 2019, BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION POLICY SET Mgmt For For OUT ON PAGES 110 TO 117 OF THE COMPANY'S ANNUAL REPORT AND FORM 20-F 2019 BE APPROVED 3 THAT THE DIRECTORS' REMUNERATION REPORT FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2019, SET OUT ON PAGES 96 TO 109 OF THE COMPANY'S ANNUAL REPORT AND FORM 20-F 2019 BE APPROVED 4.A ELECTION OF DIRECTOR: ARTHUR DE HAAST Mgmt For For 4.B RE-ELECTION OF DIRECTOR: KEITH BARR Mgmt For For 4.C RE-ELECTION OF DIRECTOR: ANNE BUSQUET Mgmt For For 4.D RE-ELECTION OF DIRECTOR: PATRICK CESCAU Mgmt For For 4.E RE-ELECTION OF DIRECTOR: IAN DYSON Mgmt For For 4.F RE-ELECTION OF DIRECTOR: PAUL Mgmt For For EDGECLIFFE-JOHNSON 4.G RE-ELECTION OF DIRECTOR: JO HARLOW Mgmt For For 4.H RE-ELECTION OF DIRECTOR: ELIE MAALOUF Mgmt For For 4.I RE-ELECTION OF DIRECTOR: LUKE MAYHEW Mgmt For For 4.J RE-ELECTION OF DIRECTOR: JILL MCDONALD Mgmt For For 4.K RE-ELECTION OF DIRECTOR: DALE MORRISON Mgmt For For 5 THAT ERNST & YOUNG LLP BE REAPPOINTED AS Mgmt For For THE AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 6 THAT THE AUDIT COMMITTEE OF THE BOARD BE Mgmt For For AUTHORISED TO DETERMINE THE AUDITOR'S REMUNERATION 7 I THAT THE COMPANY, AND THOSE COMPANIES Mgmt For For WHICH ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT, BE AUTHORISED FOR THE PURPOSES OF PART 14 OF THE COMPANIES ACT 2006 (THE '2006 ACT'), DURING THE PERIOD FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNTIL THE CONCLUSION OF THE COMPANY'S AGM IN 2021 OR THE CLOSE OF BUSINESS ON 1 JULY 2021, WHICHEVER IS THE EARLIER: (A) TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES; (B) TO MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES; AND (C) TO INCUR POLITICAL EXPENDITURE; PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND EXPENDITURE MADE BY THE COMPANY OR ANY SUBSIDIARY SHALL NOT EXCEED GBP 100,000; II THAT ALL EXISTING AUTHORISATIONS AND APPROVALS RELATING TO POLITICAL DONATIONS OR EXPENDITURE ARE HEREBY REVOKED WITHOUT PREJUDICE TO ANY DONATION MADE OR EXPENDITURE INCURRED PRIOR TO THE DATE HEREOF PURSUANT TO SUCH AUTHORISATIONS OR APPROVALS; AND III THAT WORDS AND EXPRESSIONS DEFINED FOR THE PURPOSES OF THE 2006 ACT SHALL HAVE THE SAME MEANING FOR THE PURPOSES OF THIS RESOLUTION 8 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 2, THE AMENDMENTS TO RULE 4.1 OF THE RULES OF THE COMPANY'S EXISTING LONG TERM INCENTIVE PLAN (THE 'LTIP RULES') WHICH INCREASE THE LIMIT ON THE AGGREGATE OF THE MARKET VALUE OF SHARES OR THE AMOUNT OF CASH OVER WHICH AWARDS HAVE BEEN MADE IN ANY FINANCIAL YEAR TO AN EMPLOYEE FROM 3 TIMES SALARY TO 3.5 TIMES SALARY AS AT THE AWARD DATE, BE APPROVED AND ADOPTED BY THE COMPANY, AND THE DIRECTORS BE AUTHORISED TO DO ALL SUCH ACTS AND THINGS NECESSARY TO GIVE EFFECT TO THESE AMENDMENTS. A COPY OF THE DRAFT AMENDED LTIP RULES WILL BE PRODUCED TO THE MEETING AND A SUMMARY OF THE CHANGES IS CONTAINED IN THE EXPLANATION BELOW. WORDS AND EXPRESSIONS DEFINED FOR THE PURPOSES OF THE LTIP RULES SHALL HAVE THE SAME MEANING FOR THE PURPOSES OF THIS RESOLUTION 9 I THAT THE DIRECTORS BE AND ARE HEREBY Mgmt Against Against GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO, AND IN ACCORDANCE WITH, SECTION 551 OF THE 2006 ACT TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 12,695,910; AND (B) COMPRISING EQUITY SECURITIES, AS DEFINED IN SECTION 560 OF THE 2006 ACT, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 12,695,910 (INCLUDING WITHIN SUCH LIMIT ANY SHARES ISSUED OR RIGHTS GRANTED UNDER PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE TO: (1) HOLDERS OF ORDINARY SHARES IN THE COMPANY IN PROPORTION, AS NEARLY AS MAY BE PRACTICABLE, TO THEIR EXISTING HOLDINGS; AND (2) HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES; AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, SHARES REPRESENTED BY DEPOSITARY RECEIPTS, LEGAL, REGULATORY OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF, ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER. THIS AUTHORITY SHALL HEREBY TAKE EFFECT FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNTIL THE CONCLUSION OF THE COMPANY'S AGM IN 2021, OR THE CLOSE OF BUSINESS ON 1 JULY 2021, WHICHEVER IS THE EARLIER, PROVIDED THAT, IN EACH CASE, THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES IN THE COMPANY TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES TO BE GRANTED AFTER THIS AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED; II THAT SUBJECT TO PARAGRAPH III BELOW, ALL EXISTING AUTHORITIES GIVEN TO THE DIRECTORS PURSUANT TO SECTION 551 OF THE 2006 ACT BY WAY OF THE ORDINARY RESOLUTION OF THE COMPANY PASSED ON FRIDAY, 3 MAY 2019 BE REVOKED BY THIS RESOLUTION; AND III THAT PARAGRAPH II ABOVE SHALL BE WITHOUT PREJUDICE TO THE CONTINUING AUTHORITY OF THE DIRECTORS TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES PURSUANT TO AN OFFER OR AGREEMENT MADE BY THE COMPANY BEFORE THE EXPIRY OF THE AUTHORITY PURSUANT TO WHICH SUCH OFFER OR AGREEMENT WAS MADE 10 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 9 ABOVE, AND IN PLACE OF THE POWER GIVEN TO THEM PURSUANT TO THE SPECIAL RESOLUTION OF THE COMPANY PASSED ON FRIDAY, 3 MAY 2019, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE 2006 ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 9 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: I TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 9I(B), BY WAY OF A RIGHTS ISSUE ONLY) TO OR IN FAVOUR OF: (A) HOLDERS OF ORDINARY SHARES IN THE COMPANY IN PROPORTION, AS NEARLY AS MAY BE PRACTICABLE, TO THEIR EXISTING HOLDINGS; AND (B) HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES; AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, SHARES REPRESENTED BY DEPOSITARY RECEIPTS, LEGAL, REGULATORY OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF, ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER; AND II TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (I) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 1,904,386, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 1 JULY 2021), BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 11 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 9, THE BOARD BE AUTHORISED, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 10, TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE 2006 ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: I LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 1,904,386; AND II 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 BOARD OF THE COMPANY DETERMINES 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 OF AGM, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 1 JULY 2021), BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 12 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE 2006 ACT TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE 2006 ACT) OF ITS ORDINARY SHARES ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS THINK FIT PROVIDED THAT: I THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 18,265,631; II THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 20340/399 PENCE PER SHARE, BEING THE NOMINAL VALUE OF AN ORDINARY SHARE; III THE MAXIMUM PRICE (EXCLUSIVE OF ALL EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF: (A) 105% OF THE AVERAGE OF THE MIDDLE-MARKET QUOTATIONS OF AN ORDINARY SHARE OF THE COMPANY, AS APPLICABLE, AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH SHARE IS CONTRACTED TO BE PURCHASED; AND (B) THE STIPULATED AMOUNT. IN THIS RESOLUTION, "STIPULATED AMOUNT" MEANS THE AMOUNT STIPULATED BY REGULATORY TECHNICAL STANDARDS ADOPTED BY THE EUROPEAN COMMISSION PURSUANT TO ARTICLE 5(6) OF THE MARKET ABUSE REGULATION (EU) NO.596/2014; AND IV THE AUTHORITY HEREBY CONFERRED SHALL TAKE EFFECT ON THE DATE OF THE PASSING OF THIS RESOLUTION AND SHALL EXPIRE ON THE CONCLUSION OF THE COMPANY'S AGM IN 2021, OR AT THE CLOSE OF BUSINESS ON 1 JULY 2021, WHICHEVER IS THE EARLIER (EXCEPT IN RELATION TO THE PURCHASE OF ORDINARY SHARES THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE SUCH DATE AND WHICH IS EXECUTED WHOLLY OR PARTLY AFTER SUCH DATE), UNLESS SUCH AUTHORITY IS RENEWED PRIOR TO SUCH TIME 13 THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For OTHER THAN AN AGM, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE DURING THE PERIOD FROM THE DATE OF THE PASSING OF THIS RESOLUTION TO THE DATE UPON WHICH THE COMPANY'S AGM IN 2021 CONCLUDES 14 THAT THE NEW ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY, PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIR OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- INTESA SANPAOLO SPA Agenda Number: 712307998 -------------------------------------------------------------------------------------------------------------------------- Security: T55067101 Meeting Type: MIX Meeting Date: 27-Apr-2020 Ticker: ISIN: IT0000072618 -------------------------------------------------------------------------------------------------------------------------- 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. O.1.A TO APPROVE THE COMPANY'S BALANCE SHEET AS Mgmt For For OF 31 DECEMBER 2019 O.1.B TO APPROVE 2019 PROFIT ALLOCATION, DIVIDEND Mgmt For For AND PREMIUM RESERVE DISTRIBUTION TO SHAREHOLDERS O.2.A TO APPOINT A CO-OPTED DIRECTOR AS PER ART. Mgmt For For 2386 OF THE ITALIAN CIVIL CODE AND ART. 15.3 OF THE COMPANY BY-LAWS (REPLACEMENTS) :ELECT ANDREA SIRONI AS DIRECTOR O.2.B TO SUBSTITUTE A DIRECTOR MEMBER OF THE Mgmt For For MANAGEMENT CONTROL COMMITTEE FOLLOWING RESIGNATIONS, AS PER ART. 15.3 OF THE COMPANY BY-LAWS (REPLACEMENTS) O.3.A REWARDING POLICY AND PAID EMOLUMENT REPORT: Mgmt For For RESOLUTION ON SECTION I - 2020 INTESA SANPAOLO GROUP REWARDING AND INCENTIVE POLICY O.3.B REWARDING POLICY AND PAID EMOLUMENT REPORT: Mgmt For For NOT-BINDING RESOLUTION ON SECOND SECTION 2019 PAID EMOLUMENT INFORMATIVE O.3.C TO EXTEND THE INCREASE OF THE VARIABLE Mgmt For For EMOLUMENT ON THE FIXED EMOLUMENT TO BENEFIT SELECTED EMPLOYEES' CATEGORIES OF THE INTESA SANPAOLO CORPORATE AND INVESTMENT BANKING AND OF VSEOBECNA' U'VEROVA' BANKA (VUB) O.3.D TO APPROVE 2019 AND 2020 INCENTIVE PLANS Mgmt For For SYSTEMS BASED ON FINANCIAL INSTRUMENTS O.4.A TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES TO SERVICE INCENTIVE PLANS O.4.B TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES AS PER ART.2357 E 2357-TER OF THE ITALIAN CIVIL CODE, ART. 132 OF THE LEGISLATIVE DECREE 58 OF 1998 E.1 TO EMPOWER THE BOARD OF DIRECTORS, AS PER Mgmt For For ART. 2443 OF THE ITALIAN CIVIL CODE, OF THE FACULTY, TO BE EXERCISED WITHIN 31 DECEMBER 2020, TO INCREASE THE STOCK CAPITAL IN ONE OR MORE TRANCHES, IN DIVISIBLE WAYS, WITHOUT OPTION RIGHT AS PER ART. 2441, ITEM FOUR, FIRST SENTENCE, OF THE ITALIAN CIVIL CODE, TOGETHER WITH THE ISSUE OF A MAXIMUM NUMBER OF N. 1,945,284,755 ORDINARY SHARES, NO FACE VALUE AND HAVING THE SAME FEATURES AS THOSE OUTSTANDING, WHOSE ISSUE PRICE OF WHICH WILL BE STATED BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH LAWS PROVISION, TO BE RELEASED BY CONTRIBUTION IN KIND TO SERVICE A PUBLIC EXCHANGE OFFER CONCERNING ALL THE ORDINARY SHARES OF UNIONE DI BANCHE ITALIANE SPA, CONSEQUENT AMENDMENT OF ART. 5 OF THE BY LAWS (STOCK CAPITAL), RESOLUTION RELATED THERETO CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 361303 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 01 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION O.2.A. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 379783, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- IPSEN Agenda Number: 712480603 -------------------------------------------------------------------------------------------------------------------------- Security: F5362H107 Meeting Type: MIX Meeting Date: 29-May-2020 Ticker: ISIN: FR0010259150 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 11 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004222001031-49 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202005112001506-57; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2019 AND DISTRIBUTION OF AN AMOUNT OF 1.00 EURO PER SHARE O.4 INFORMATION OF THE AGREEMENTS AND Mgmt For For COMMITMENTS CONCLUDED DURING THE PREVIOUS FINANCIAL YEARS O.5 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt Against Against THE REGULATED AGREEMENTS AND APPROVAL OF THE COMMITMENTS MADE IN FAVOUR OF MR. MARC DE GARIDEL, CHAIRMAN OF THE BOARD OF DIRECTORS O.6 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For THE REGULATED AGREEMENTS AND APPROVAL OF A COMMITMENT MADE IN FAVOUR OF MR. DAVID MEEK, CHIEF EXECUTIVE OFFICER UNTIL 31 DECEMBER 2019 O.7 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For OF THE COMPANY HIGHROCK S.AR.L AS DIRECTOR, AS A REPLACEMENT FOR MRS. ANNE BEAUFOUR, WHO RESIGNED O.8 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt Against Against OF THE COMPANY BEECH TREE S.A AS DIRECTOR, AS A REPLACEMENT FOR MR. PHILIPPE BONHOMME, WHO RESIGNED O.9 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For COMPANY BEECH TREE S.A AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. CAROL Mgmt For For XUEREF AS DIRECTOR O.11 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS O.12 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS O.13 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against CHIEF EXECUTIVE OFFICER AND/OR ANY OTHER EXECUTIVE CORPORATE OFFICER O.14 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF THE CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE O.15 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. MARC DE GARIDEL, CHAIRMAN OF THE BOARD OF DIRECTORS O.16 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. DAVID MEEK, CHIEF EXECUTIVE OFFICER UNTIL 31 DECEMBER 2019 O.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER FOR THE COMPANY TO REPURCHASE ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOT FREE SHARES TO EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES OR ECONOMIC INTEREST GROUPINGS E.19 AMENDMENT TO ARTICLE 12 OF THE BY-LAWS Mgmt For For REGARDING THE THRESHOLD TRIGGERING THE OBLIGATION TO APPOINT A SECOND DIRECTOR REPRESENTING EMPLOYEES IN THE BOARD OF DIRECTORS E.20 AMENDMENT TO ARTICLE 16.2 OF THE BY-LAWS IN Mgmt For For ORDER TO PROVIDE FOR WRITTEN CONSULTATION OF DIRECTORS E.21 AMENDMENT TO ARTICLE 10 OF THE BY-LAWS Mgmt For For CONCERNING THRESHOLD CROSSINGS E.22 AMENDMENT TO ARTICLES 12 AND 13 OF THE Mgmt For For BY-LAWS REGARDING THE HOLDING OF (A) SHARE(S) BY DIRECTORS E.23 ADDITION OF A NEW ARTICLE 17.2 TO THE Mgmt For For BY-LAWS ON THE DECISIONS REQUIRING PRIOR AUTHORISATION BY THE BOARD OF DIRECTORS E.24 AMENDMENT TO ARTICLE 21.1 OF THE BY-LAWS Mgmt For For REGARDING THE PREROGATIVES OF THE ORDINARY GENERAL MEETING E.25 ALIGNMENT OF THE BY-LAWS Mgmt For For E.26 TEXTUAL REFERENCES APPLICABLE IN THE EVENT Mgmt Against Against OF CODIFICATION CHANGES O.27 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD Agenda Number: 712379494 -------------------------------------------------------------------------------------------------------------------------- Security: G50736100 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: BMG507361001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For 2019 2 TO DECLARE A FINAL DIVIDEND FOR 2019 Mgmt For For 3 TO RE-ELECT DAVID HSU AS A DIRECTOR Mgmt Against Against 4 TO RE-ELECT ADAM KESWICK AS A DIRECTOR Mgmt Against Against 5 TO RE-ELECT ANTHONY NIGHTINGALE AS A Mgmt Against Against DIRECTOR 6 TO RE-ELECT JOHN R. WITT AS A DIRECTOR Mgmt Against Against 7 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 8 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Agenda Number: 711320591 -------------------------------------------------------------------------------------------------------------------------- Security: G51604166 Meeting Type: AGM Meeting Date: 17-Jul-2019 Ticker: ISIN: GB00BZ4BQC70 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31ST MARCH 2019 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 31ST MARCH 2019 3 TO DECLARE A FINAL DIVIDEND OF 62.25 PENCE Mgmt For For PER SHARE ON THE ORDINARY SHARES 4 TO ELECT MS X LIU AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT MR AM FERGUSON AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT DR JV GRIFFITHS AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT MR RJ MACLEOD AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MRS AO MANZ AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MR CJ MOTTERSHEAD AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT MR J OHIGGINS AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT MR P THOMAS AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT MR JF WALKER AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR FOR THE FORTHCOMING YEAR 14 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 15 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE WITHIN CERTAIN LIMITS 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For RIGHTS ATTACHING TO SHARES 18 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For RIGHTS ATTACHING TO SHARES IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 20 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE 21 TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- KANSAI PAINT CO.,LTD. Agenda Number: 712758448 -------------------------------------------------------------------------------------------------------------------------- Security: J30255129 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3229400001 -------------------------------------------------------------------------------------------------------------------------- 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 Mori, Kunishi Mgmt For For 2.2 Appoint a Director Furukawa, Hidenori Mgmt For For 2.3 Appoint a Director Teraoka, Naoto Mgmt For For 2.4 Appoint a Director Yoshida, Kazuhiro Mgmt For For 2.5 Appoint a Director Nishibayashi, Hitoshi Mgmt For For 2.6 Appoint a Director Yoshikawa, Keiji Mgmt For For 2.7 Appoint a Director Ando, Tomoko Mgmt For For 2.8 Appoint a Director John P. Durkin Mgmt For For 3.1 Appoint a Corporate Auditor Aoyagi, Akira Mgmt For For 3.2 Appoint a Corporate Auditor Hasebe, Hideshi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Nakai, Hiroe -------------------------------------------------------------------------------------------------------------------------- KERING SA Agenda Number: 712748106 -------------------------------------------------------------------------------------------------------------------------- Security: F5433L103 Meeting Type: MIX Meeting Date: 16-Jun-2020 Ticker: ISIN: FR0000121485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 382608 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU O.1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2019 O.3 APPROPRIATION OF NET INCOME FOR 2019 AND Mgmt For For SETTING OF THE DIVIDEND O.4 REAPPOINTMENT OF JEAN-PIERRE DENIS AS A Mgmt For For DIRECTOR O.5 REAPPOINTMENT OF GINEVRA ELKANN AS A Mgmt For For DIRECTOR O.6 REAPPOINTMENT OF SOPHIE L'HELIAS AS A Mgmt For For DIRECTOR O.7 APPOINTMENT OF JEAN LIU AS A DIRECTOR Mgmt For For O.8 APPOINTMENT OF TIDJANE THIAM AS A DIRECTOR Mgmt Split 22% For 78% Against Split O.9 APPOINTMENT OF EMMA WATSON AS A DIRECTOR Mgmt For For O.10 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For ARTICLE L. 225 - 37 - 3, I OF THE FRENCH COMMERCIAL CODE RELATING TO REMUNERATION PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2019 TO CORPORATE OFFICERS IN RESPECT OF THEIR DUTIES AS DIRECTORS O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Split 78% For 22% Against Split EXCEPTIONAL COMPONENTS OF TOTAL REMUNERATION AND BENEFITS IN KIND PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2019 TO FRANCOIS-HENRI PINAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Split 78% For 22% Against Split EXCEPTIONAL COMPONENTS OF TOTAL REMUNERATION AND BENEFITS IN KIND PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2019 TO JEAN-FRANCOIS PALUS, GROUP MANAGING DIRECTOR O.13 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For EXECUTIVE CORPORATE OFFICERS O.14 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For CORPORATE OFFICERS IN RESPECT OF THEIR DUTIES AS DIRECTORS O.15 RENEWAL OF THE TERMS OF OFFICE OF DELOITTE Mgmt For For & ASSOCIES AS PRINCIPAL STATUTORY AUDITOR AND BEAS AS SUBSTITUTE STATUTORY AUDITOR O.16 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE, RETAIN OR TRANSFER THE COMPANY'S SHARES E.17 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt Split 78% For 22% Against Split MAKE FREE GRANTS OF ORDINARY SHARES OF THE COMPANY (EXISTING OR TO BE ISSUED), SUBJECT, WHERE APPLICABLE, TO PERFORMANCE CONDITIONS, TO BENEFICIARIES OR CATEGORIES OF BENEFICIARIES AMONG THE EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND AFFILIATED COMPANIES, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PRE- E MPTIVE SUBSCRIPTION RIGHTS E.18 MODIFICATION OF THE MINIMUM NUMBER OF Mgmt Split 78% For 22% Against Split SHARES THAT EACH DIRECTOR IS REQUIRED TO OWN AND AMENDMENT OF ARTICLE 10 OF THE COMPANY'S ARTICLES OF ASSOCIATION ("COMPANY MANAGEMENT - BOARD OF DIRECTORS") TO BRING IT INTO LINE WITH THE PROVISIONS OF THE PACTE LAW RELATING TO DIRECTORS REPRESENTING EMPLOYEES E.19 AMENDMENT OF ARTICLE 11 OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION ("TASKS AND POWERS OF THE BOARD OF DIRECTORS") TO REFLECT THE NEW PROVISIONS OF ARTICLE L. 225- 35 OF THE FRENCH COMMERCIAL CODE E.20 AMENDMENT OF ARTICLE 13 OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION ("DELIBERATIONS OF THE BOARD OF DIRECTORS - MINUTES") TO REFLECT THE PROVISIONS OF FRENCH LAW NO. 2019 - 744 OF JULY 19, 2019 RELATING TO CERTAIN DECISIONS THAT CAN BE MADE BY THE BOARD OF DIRECTORS VIA WRITTEN CONSULTATION E.21 DELETION OF ARTICLE 18 OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION ("NON-VOTING DIRECTORS") E.22 AMENDMENT OF ARTICLE 17 OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION ("COMPENSATION OF THE DIRECTORS, THE CHAIRMAN, THE MANAGING DIRECTOR, THE ASSISTANT MANAGING DIRECTORS AND THE OFFICERS OF THE BOARD OF DIRECTORS") TO BRING IT INTO LINE WITH THE PROVISIONS OF THE PACTE LAW RELATING TO THE REMUNERATION OF DIRECTORS, AND DELETION OF REFERENCES TO NON- VOTING DIRECTORS E.23 POWERS FOR FORMALITIES Mgmt For For CMMT 29 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005292002027-65; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID 426806, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KEYENCE CORPORATION Agenda Number: 712704255 -------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Meeting Date: 12-Jun-2020 Ticker: ISIN: JP3236200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Takizaki, Takemitsu Mgmt Abstain Against 2.2 Appoint a Director Nakata, Yu Mgmt Abstain Against 2.3 Appoint a Director Kimura, Keiichi Mgmt Against Against 2.4 Appoint a Director Yamaguchi, Akiji Mgmt Against Against 2.5 Appoint a Director Miki, Masayuki Mgmt Against Against 2.6 Appoint a Director Yamamoto, Akinori Mgmt Against Against 2.7 Appoint a Director Kanzawa, Akira Mgmt Against Against 2.8 Appoint a Director Tanabe, Yoichi Mgmt For For 2.9 Appoint a Director Taniguchi, Seiichi Mgmt For For 3.1 Appoint a Corporate Auditor Takeda, Mgmt For For Hidehiko 3.2 Appoint a Corporate Auditor Indo, Hiroji Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Yamamoto, Masaharu -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- KIRIN HOLDINGS COMPANY,LIMITED Agenda Number: 712198426 -------------------------------------------------------------------------------------------------------------------------- Security: 497350108 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: JP3258000003 -------------------------------------------------------------------------------------------------------------------------- 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 Isozaki, Yoshinori Mgmt For For 2.2 Appoint a Director Nishimura, Keisuke Mgmt For For 2.3 Appoint a Director Miyoshi, Toshiya Mgmt Against Against 2.4 Appoint a Director Yokota, Noriya Mgmt For For 2.5 Appoint a Director Kobayashi, Noriaki Mgmt For For 2.6 Appoint a Director Arakawa, Shoshi Mgmt For For 2.7 Appoint a Director Mori, Masakatsu Mgmt For For 2.8 Appoint a Director Yanagi, Hiroyuki Mgmt For For 2.9 Appoint a Director Matsuda, Chieko Mgmt For For 2.10 Appoint a Director Shiono, Noriko Mgmt For For 2.11 Appoint a Director Rod Eddington Mgmt For For 2.12 Appoint a Director George Olcott Mgmt For For 3 Appoint a Corporate Auditor Kashima, Kaoru Mgmt For For 4 Approve Details of the Performance-based Mgmt Against Against Compensation to be received by Directors, etc. 5 Approve Details of the Compensation to be Mgmt For For received by Outside Directors 6 Shareholder Proposal: Approve Purchase of Shr Against For Own Shares 7 Shareholder Proposal: Approve Details of Shr For Against the Restricted-Share Compensation to be received by Directors 8 Shareholder Proposal: Approve Details of Shr Against For the Compensation to be received by Directors 9.1 Shareholder Proposal: Appoint a Director Shr For Against Nicholas E Benes 9.2 Shareholder Proposal: Appoint a Director Shr Against For Kikuchi, Kanako -------------------------------------------------------------------------------------------------------------------------- KNORR-BREMSE AG Agenda Number: 712664956 -------------------------------------------------------------------------------------------------------------------------- Security: D4S43E114 Meeting Type: AGM Meeting Date: 30-Jun-2020 Ticker: ISIN: DE000KBX1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORTS PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2019 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 461,737,200.09 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.80 PER DIVIDEND-ENTITLED NO-PAR SHARE EUR 171,577,200.09 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: JULY 1, 2020 PAYABLE DATE: JULY 3, 2020 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2020 FINANCIAL YEAR: KPMG AG, MUNICH 6 RESOLUTION ON THE APPROVAL OF THE Mgmt For For REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS SHALL BE APPROVED 7 RESOLUTION ON THE APPROVAL OF THE Mgmt For For REMUNERATION SYSTEM FOR THE MEMBERS OF THE SUPERVISORY BOARD THE EXISTING REMUNERATION SYSTEM FOR THE MEMBERS OF THE SUPERVISORY BOARD PURSUANT TO SECTION 18 OF THE ARTICLES OF ASSOCIATION SHALL BE APPROVED 8.A ELECTION TO THE SUPERVISORY BOARD: THOMAS Mgmt Against Against ENDERS 8.B ELECTION TO THE SUPERVISORY BOARD: HEINZ Mgmt Against Against HERMANN THIELE 8.C ELECTION TO THE SUPERVISORY BOARD: THEODOR Mgmt Against Against WEIMER 9 AMENDMENT TO SECTION 21(1)2 OF THE ARTICLES Mgmt For For OF ASSOCIATION SECTION 21(1)2: PROOF OF SHARE OWNERSHIP MUST BE PROVIDED BY THE LAST INTERMEDIARY AND MUST REFER TO THE BEGINNING OF THE 21ST DAY PRIOR TO THE SHAREHOLDERS' MEETING CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER COMPANY'S THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV Agenda Number: 712235870 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: AGM Meeting Date: 15-Apr-2020 Ticker: ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPENING AND ANNOUNCEMENTS Non-Voting 2 REPORT BY THE BOARD OF MANAGEMENT FOR THE Non-Voting FISCAL YEAR 2019 3 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For FOR THE FISCAL YEAR 2019 4 REMUNERATION REPORT FOR THE FISCAL YEAR Mgmt For For 2019 5 EXPLANATION OF THE FINANCIAL AND DIVIDEND Non-Voting POLICY 6 PROPOSAL TO DETERMINE THE DIVIDEND OVER THE Mgmt For For FISCAL YEAR 2019: EUR 12.5 PER SHARE 7 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT FROM LIABILITY 8 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY 9 PROPOSAL TO APPOINT THE EXTERNAL AUDITOR Mgmt For For FOR THE FISCAL YEAR 2021: ERNST & YOUNG 10 OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE Non-Voting APPOINTMENT OF A MEMBER OF THE SUPERVISORY BOARD 11 PROPOSAL TO APPOINT MS C. GUILLOUARD AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 12 ANNOUNCEMENT CONCERNING VACANCIES IN THE Non-Voting SUPERVISORY BOARD ARISING IN 2021: MR. C.J. GARCIA MORENO ELIZONDO , MR. D.J. HAANK AND MR. E.J.C. OVE RBEEK WILL STEP DOWN, AS THEY WILL THEN HAVE REACHED THE END OF THEIR FOUR-YEAR TERM 13 PROPOSAL TO ADOPT THE REMUNERATION POLICY Mgmt For For FOR THE BOARD OF MANAGEMENT 14 PROPOSAL TO ADOPT THE REMUNERATION POLICY Mgmt For For FOR THE SUPERVISORY BOARD 15 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES 16 PROPOSAL TO REDUCE THE CAPITAL THROUGH Mgmt For For CANCELLATION OF OWN SHARES 17 PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For MANAGEMENT AS THE COMPETENT BODY TO ISSUE ORDINARY SHARES 18 PROPOSAL TO DESIGNATE THE BOARD OF Mgmt Against Against MANAGEMENT AS THE COMPETENT BODY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING ORDINARY SHARES 19 ANY OTHER BUSINESS Non-Voting 20 VOTING RESULTS AND CLOSURE OF THE MEETING Non-Voting CMMT 06 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 09 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TEXT OF RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KT CORPORATION Agenda Number: 712250240 -------------------------------------------------------------------------------------------------------------------------- Security: Y49915104 Meeting Type: AGM Meeting Date: 30-Mar-2020 Ticker: ISIN: KR7030200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 2 APPOINTMENT OF REPRESENTATIVE: GU HYUN MO Mgmt For For 3 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 4.1 APPOINTMENT OF INSIDE DIRECTOR: PARK YOON Mgmt For For YOUNG 4.2 APPOINTMENT OF INSIDE DIRECTOR: PARK JONG Mgmt For For WOOK 4.3 APPOINTMENT OF OUTSIDE DIRECTOR: KANG Mgmt For For CHOONG GU 4.4 APPOINTMENT OF OUTSIDE DIRECTOR: PARK CHAN Mgmt For For HEE 4.5 APPOINTMENT OF OUTSIDE DIRECTOR: YEO EUN Mgmt For For JUNG 4.6 APPOINTMENT OF OUTSIDE DIRECTOR: PYO HYUN Mgmt For For MYUNG 5.1 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: Mgmt For For SUNG TAE YOON 5.2 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: Mgmt For For YEO EUN JUNG 5.3 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: Mgmt For For KANG CHOONG GU 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 7 APPROVAL OF BUSINESS CONTRACT Mgmt For For 8 AMENDMENT ON ARTICLES OF RETIREMENT Mgmt For For ALLOWANCE FOR EXECUTIVES -------------------------------------------------------------------------------------------------------------------------- L'OREAL S.A. Agenda Number: 712327712 -------------------------------------------------------------------------------------------------------------------------- Security: F58149133 Meeting Type: MIX Meeting Date: 30-Jun-2020 Ticker: ISIN: FR0000120321 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting THE MEETING HELD ON 21 APR 2020 O.1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS O.3 THE ASSEMBLY THEREFORE SETS THE ORDINARY Mgmt For For DIVIDEND AT 3.85 EUROS PER SHARE, WITH THE INCREASED DIVIDEND BEING EUR 4.23 PER SHARE. THE INCREASED DIVIDEND WILL BE AWARDED TO SHARES REGISTERED IN THE NAME FORM SINCE 31 DECEMBER 2017 AT THE LATEST, AND WHICH WILL REMAIN REGISTERED IN THIS FORM AND WITHOUT INTERRUPTION UNTIL THE DATE OF PAYMENT OF THE DIVIDEND O.4 ELECT NICOLAS MEYERS AS DIRECTOR Mgmt For For O.5 ELECT ILHAM KADRI AS DIRECTOR Mgmt For For O.6 REELECT BEATRICE GUILLAUME GRABISCH AS Mgmt For For DIRECTOR O.7 REELECT JEAN-VICTOR MEYERS AS DIRECTOR Mgmt For For O.8 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For OFFICERS O.9 APPROVE COMPENSATION OF JEAN PAUL AGON, Mgmt For For CHAIRMAN AND CEO O.10 APPROVE REMUNERATION POLICY OF CORPORATE Mgmt For For OFFICERS O.11 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL E.12 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For CANCELLATION OF REPURCHASED SHARES E.13 AUTHORIZE UP TO 0.6 PERCENT OF ISSUED Mgmt For For CAPITAL FOR USE IN RESTRICTED STOCK PLANS E.14 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For EMPLOYEE STOCK PURCHASE PLANS E.15 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES E.16 AMEND ARTICLE 8 OF BYLAWS RE: EMPLOYEE Mgmt For For REPRENSENTATIVES E.17 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES CMMT 10 JUN 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005252001862-63 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202006102002125-70; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT & TEXT OF RESOLUTION O.3 AND ADDITON 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. -------------------------------------------------------------------------------------------------------------------------- LEGRAND SA Agenda Number: 712459569 -------------------------------------------------------------------------------------------------------------------------- Security: F56196185 Meeting Type: MIX Meeting Date: 27-May-2020 Ticker: ISIN: FR0010307819 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004202000981-48 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF THE OVERALL AMOUNT OF THE NON-DEDUCTIBLE EXPENSES AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For AND SETTING OF THE AMOUNT OF THE DIVIDEND O.4 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt For For SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE, PURSUANT TO SECTION II OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND, PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. GILLES SCHNEPP, CHAIRMAN OF THE BOARD OF DIRECTORS, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND, PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. BENOIT COQUART, CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.7 COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS O.8 COMPENSATION POLICY APPLICABLE TO THE CHIEF Mgmt For For EXECUTIVE OFFICER O.9 COMPENSATION POLICY APPLICABLE TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS O.10 SETTING OF THE MAXIMUM AMOUNT OF THE Mgmt For For COMPENSATION ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ISABELLE BOCCON-GIBOD AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CHRISTEL BORIES AS DIRECTOR O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ANGELES GARCIA-POVEDA AS DIRECTOR O.14 APPOINTMENT OF MR. BENOIT COQUART AS Mgmt For For DIRECTOR O.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES E.16 AMENDMENT TO ARTICLE 9 OF THE BY-LAWS Mgmt For For REGARDING THE DURATION OF THE TERM OF OFFICE OF DIRECTORS E.17 AMENDMENT TO ARTICLE 9.2 OF THE BY-LAWS Mgmt For For REGARDING DIRECTORS REPRESENTING EMPLOYEES E.18 AMENDMENT TO ARTICLE 9.5 OF THE COMPANY'S Mgmt For For BY-LAWS REGARDING THE ADOPTION OF CERTAIN DECISIONS OF THE BOARD OF DIRECTORS BY WRITTEN CONSULTATION E.19 AMENDMENT TO ARTICLE 9.6 OF THE BY-LAWS Mgmt For For REGARDING THE POWERS OF THE BOARD OF DIRECTORS E.20 AMENDMENTS RELATING TO ARTICLES 10.1, 11 Mgmt For For AND 13 OF THE BY-LAWS AIMING TO ADAPT THE BY-LAWS TO CERTAIN LEGISLATIVE AND REGULATORY DEVELOPMENTS E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON THE ISSUE OF SHARES OR COMPLEX TRANSFERABLE SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, BY WAY OF A PUBLIC OFFERING OTHER THAN THE ONES REFERRED TO IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, SHARES OR COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, BY WAY OF A PUBLIC OFFERING REFERRED TO IN SECTION I OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, SHARES OR COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE AMOUNT OF ISSUES CARRIED OUT WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE EVENT OF OVER-SUBSCRIPTION E.26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON A CAPITAL INCREASE BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE CAPITALIZATION WOULD BE ALLOWED E.27 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES OR COMPLEX TRANSFERABLE SECURITIES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN E.28 DELEGATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ISSUE OF SHARES OR COMPLEX TRANSFERABLE SECURITIES IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF HOLDERS OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES THAT ARE THE SUBJECT OF THE CONTRIBUTIONS IN KIND E.29 OVERALL CEILING OF THE DELEGATIONS OF Mgmt For For AUTHORITY O.30 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Agenda Number: 712474307 -------------------------------------------------------------------------------------------------------------------------- Security: G5533W248 Meeting Type: AGM Meeting Date: 21-May-2020 Ticker: ISIN: GB0008706128 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 384320 DUE TO INCLUSION OF WITHDRAWAL OF RESOLUTION 17. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2019 2 ELECTION OF MR W L D CHALMERS Mgmt For For 3 ELECTION OF MS S C LEGG Mgmt For For 4 ELECTION OF MS C M WOODS Mgmt For For 5 RE-ELECTION OF LORD BLACKWELL Mgmt For For 6 RE-ELECTION OF MR J COLUMBAS Mgmt For For 7 RE-ELECTION OF MR A P DICKINSON Mgmt For For 8 RE-ELECTION OF MR S P HENRY Mgmt For For 9 RE-ELECTION OF MR A HORTA OSORIO Mgmt For For 10 RE-ELECTION OF LORD LUPTON Mgmt For For 11 RE-ELECTION OF MS A F MACKENZIE Mgmt For For 12 RE-ELECTION OF MR N E T PRETTEJOHN Mgmt For For 13 RE-ELECTION OF MR S W SINCLAIR Mgmt For For 14 RE-ELECTION OF MS S V WELLER Mgmt For For 15 REMUNERATION POLICY SECTION OF THE Mgmt For For DIRECTORS REMUNERATION REPORT 16 ANNUAL REPORT ON REMUNERATION SECTION OF Mgmt For For THE DIRECTORS REMUNERATION REPORT 17 APPROVAL OF A FINAL ORDINARY DIVIDEND OF 2 Mgmt Abstain Against POINT 25 PENCE PER SHARE 18 RE-APPOINTMENT OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LLP 19 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For AUDITOR 20 APPROVAL OF THE LONG TERM SHARE PLAN 2020 Mgmt For For 21 AUTHORITY FOR THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR INCUR POLITICAL EXPENDITURE 22 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 23 DIRECTORS AUTHORITY TO ALLOT SHARES IN Mgmt For For RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 24 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 25 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN THE EVENT OF FINANCING AN ACQUISITION TRANSACTION OR OTHER CAPITAL INVESTMENT 26 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 27 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For 28 AUTHORITY TO PURCHASE PREFERENCE SHARES Mgmt For For 29 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 23 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO THE CHANGE IN VOTING STATUS OF RESOLUTION 17, WHICH HAD PREVIOUSLY BEEN WITHDRAWN. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 397609, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Agenda Number: 712268108 -------------------------------------------------------------------------------------------------------------------------- Security: G5689U103 Meeting Type: AGM Meeting Date: 21-Apr-2020 Ticker: ISIN: GB00B0SWJX34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE DIVIDEND Mgmt For For 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION AND THE ANNUAL STATEMENT OF THE CHAIR OF THE REMUNERATION COMMITTEE 4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against POLICY 5 TO RE-ELECT JACQUES AIGRAIN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MARSHALL BAILEY OBE AS A Mgmt For For DIRECTOR 7 TO RE-ELECT PROFESSOR KATHLEEN DEROSE AS A Mgmt For For DIRECTOR 8 TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RAFFAELE JERUSALMI AS A Mgmt For For DIRECTOR 10 TO RE-ELECT STEPHEN O'CONNOR AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DR VAL RAHMANI AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DON ROBERT AS A DIRECTOR Mgmt For For 13 TO RE-ELECT DAVID SCHWIMMER AS A DIRECTOR Mgmt For For 14 TO RE-ELECT PROFESSOR ANDREA SIRONI AS A Mgmt For For DIRECTOR 15 TO RE-ELECT DAVID WARREN AS A DIRECTOR Mgmt For For 16 TO ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For 17 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 18 TO AUTHORISE THE DIRECTORS TO APPROVE THE Mgmt For For AUDITORS REMUNERATION 19 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt Against Against SHARES 20 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 21 TO APPROVE THE LONDON STOCK EXCHANGE GROUP Mgmt For For DEFERRED BONUS PLAN 22 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For OF AN ALLOTMENT OF EQUITY SECURITIES FOR CASH 23 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For OF A FURTHER ALLOTMENT OF EQUITY SECURITIES FOR CASH FOR THE PURPOSE OF FINANCING A TRANSACTION 24 TO GRANT THE DIRECTORS AUTHORITY TO Mgmt For For PURCHASE THE COMPANY'S OWN SHARES 25 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE Agenda Number: 712716438 -------------------------------------------------------------------------------------------------------------------------- Security: F58485115 Meeting Type: MIX Meeting Date: 30-Jun-2020 Ticker: ISIN: FR0000121014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 379441 DUE TO CHANGE IN TEXT OF RESOLUTION O.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN CMMT 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 08 JUN 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005252001915-63, https://www.journal-officiel.gouv.fr/balo/d ocument/202006082002205-69; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME - SETTING OF THE Mgmt For For DIVIDEND O.4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For DELPHINE ARNAULT AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For ANTONIO BELLONI AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. DIEGO Mgmt For For DELLA VALLE AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARIE-JOSEE KRAVIS AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARIE-LAURE SAUTY DE CHALON AS DIRECTOR O.10 APPOINTMENT OF MRS. NATACHA VALLA AS Mgmt For For DIRECTOR O.11 APPOINTMENT OF LORD POWELL OF BAYSWATER AS Mgmt For For CENSOR O.12 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt For For ARTICLE L.225-37-3 I OF THE FRENCH COMMERCIAL CODE O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING THE FINANCIAL YEAR 2019 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING THE FINANCIAL YEAR 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER O.15 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For NON-EXECUTIVE CORPORATE OFFICERS O.16 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.17 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For DEPUTY CHIEF EXECUTIVE OFFICER O.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY'S SHARES FOR A MAXIMUM PURCHASE PRICE OF 550 EUROS PER SHARE, I.E. A MAXIMUM AGGREGATE AMOUNT OF 27.8 BILLION EUROS E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 18 MONTHS IN ORDER TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY AS A RESULT OF THE BUYBACK OF ITS OWN SHARES E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN ORDER TO PROCEED WITH FREE ALLOCATION OF SHARES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OR OF EXISTING SHARES FOR THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, WITHIN THE LIMIT OF 1% OF THE CAPITAL E.21 AMENDMENT TO ARTICLE 11 OF THE BY-LAWS IN Mgmt For For ORDER TO DEFINE THE TERMS AND CONDITIONS FOR THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES E.22 AMENDMENT TO ARTICLE 13 OF THE BY-LAWS IN Mgmt For For ORDER TO CHANGE THE METHOD OF CONVENING THE BOARD OF DIRECTORS AND TO INTRODUCE THE POSSIBILITY FOR THE BOARD OF DIRECTORS TO MAKE DECISIONS BY WRITTEN CONSULTATION UNDER THE TERMS AND CONDITIONS SET BY THE REGULATIONS E.23 AMENDMENT TO ARTICLE 14 OF THE BY-LAWS - Mgmt For For POWERS TO THE BOARD OF DIRECTORS E.24 ALIGNMENT OF THE BY-LAWS WITH VARIOUS LEGAL Mgmt For For AND REGULATORY PROVISIONS, IN PARTICULAR, THE LAW OF 22 MAY 2019 KNOWN AS THE PACT LAW - ARTICLES 20, 21 AND 25 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Agenda Number: 935179007 -------------------------------------------------------------------------------------------------------------------------- Security: 559222401 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: MGA ISIN: CA5592224011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR SCOTT B. BONHAM Mgmt For For PETER G. BOWIE Mgmt For For MARY S. CHAN Mgmt For For HON. V. PETER HARDER Mgmt For For DR. KURT J. LAUK Mgmt For For ROBERT F. MACLELLAN Mgmt For For CYNTHIA A. NIEKAMP Mgmt For For WILLIAM A. RUH Mgmt For For INDIRA V. SAMARASEKERA Mgmt For For DONALD J. WALKER Mgmt For For LISA S. WESTLAKE Mgmt For For WILLIAM L. YOUNG Mgmt For For 2 REAPPOINTMENT OF DELOITTE LLP AS THE Mgmt For For INDEPENDENT AUDITOR OF THE CORPORATION AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX THE INDEPENDENT AUDITOR'S REMUNERATION. 3 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For DIMINISH THE ROLES AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR/PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- MEGGITT PLC Agenda Number: 712346762 -------------------------------------------------------------------------------------------------------------------------- Security: G59640105 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: GB0005758098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 379803 DUE TO RESOLUTION 4 HAS BEEN WITHDRAWN. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 THAT THE AUDITED ACCOUNTS OF THE COMPANY Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2019 AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS THEREON NOW LAID BEFORE THIS MEETING BE AND ARE HEREBY RECEIVED 2 THAT THE DIRECTORS' REMUNERATION POLICY, Mgmt For For THE FULL TEXT OF WHICH IS CONTAINED IN THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2019, AS SET OUT ON PAGES 96 TO 104 OF THE 2019 ANNUAL REPORT AND ACCOUNTS, BE AND IS HEREBY APPROVED 3 THAT THE DIRECTORS' REMUNERATION REPORT Mgmt For For (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 96 TO 104 OF THE 2019 ANNUAL REPORT AND ACCOUNTS) FOR THE YEAR ENDED 31 DECEMBER 2019 BE AND IS HEREBY APPROVED 4 THAT THE FINAL DIVIDEND FOR THE YEAR ENDED Non-Voting 31 DECEMBER 2019 OF 11.95 PENCE PER ORDINARY SHARE BE AND IS HEREBY DECLARED PAYABLE ON 1 MAY 2020 TO ORDINARY SHAREHOLDERS WHOSE NAMES APPEARED ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 20 MARCH 2020 5 THAT SIR NIGEL RUDD BE AND IS HEREBY Mgmt For For RE-ELECTED A DIRECTOR OF THE COMPANY 6 THAT MR A WOOD BE AND IS HEREBY RE-ELECTED Mgmt For For A DIRECTOR OF THE COMPANY 7 THAT MR G S BERRUYER BE AND IS HEREBY Mgmt For For RE-ELECTED A DIRECTOR OF THE COMPANY 8 THAT MRS L S BURDETT BE AND IS HEREBY Mgmt For For RE-ELECTED A DIRECTOR OF THE COMPANY 9 THAT MR C R DAY BE AND IS HEREBY RE-ELECTED Mgmt For For A DIRECTOR OF THE COMPANY 10 THAT MS N L GIOIA BE AND IS HEREBY Mgmt For For RE-ELECTED A DIRECTOR OF THE COMPANY 11 THAT MS A J P GOLIGHER BE AND IS HEREBY Mgmt For For RE-ELECTED A DIRECTOR OF THE COMPANY 12 THAT MR G C HACHEY BE AND IS HEREBY Mgmt For For RE-ELECTED A DIRECTOR OF THE COMPANY 13 THAT MRS C L SILVER BE AND IS HEREBY Mgmt For For RE-ELECTED A DIRECTOR OF THE COMPANY 14 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt For For REAPPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 15 THAT THE AUDIT COMMITTEE FOR AND ON BEHALF Mgmt For For OF THE BOARD BE AUTHORISED TO SET THE FEES PAID TO THE AUDITORS 16 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For AUTHORITIES, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED (IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006) TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 12,959,466; AND (B) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 12,959,466 IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE, SUCH AUTHORITIES TO APPLY UNTIL THE END OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING AFTER THIS RESOLUTION 16 IS PASSED (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES TO BE GRANTED AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. REFERENCES IN THIS RESOLUTION 16 TO THE NOMINAL AMOUNT OF RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES (INCLUDING WHERE SUCH RIGHTS ARE REFERRED TO AS EQUITY SECURITIES AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) ARE TO THE NOMINAL AMOUNT OF SHARES THAT MAY BE ALLOTTED PURSUANT TO THE RIGHTS. FOR THE PURPOSES OF THIS RESOLUTION 16 "RIGHTS ISSUE" MEANS AN OFFER TO: (I) ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, TO SUBSCRIBE FOR FURTHER SECURITIES BY MEANS OF THE ISSUE OF A RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE DOCUMENT) WHICH MAY BE TRADED FOR A PERIOD BEFORE PAYMENT FOR THE SECURITIES IS DUE, INCLUDING AN OFFER TO WHICH THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS OR MAKE ANY OTHER ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER 17 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For AUTHORITIES AND SUBJECT TO THE PASSING OF RESOLUTION 16, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 16 AND/OR PURSUANT TO SECTION 573 OF THE COMPANIES ACT 2006 TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE COMPANIES ACT 2006, SUCH AUTHORITY TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF AN ALLOTMENT PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (B) OF RESOLUTION 16, BY WAY OF A RIGHTS ISSUE ONLY): (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; (B) TO THE ALLOTMENT OF EQUITY SECURITIES PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (A) OF RESOLUTION 16 AND/OR A SALE OF TREASURY SHARES FOR CASH (IN EACH CASE OTHERWISE THAN IN THE CIRCUMSTANCES SET OUT IN PARAGRAPH (A) OF THIS RESOLUTION 17), UP TO A NOMINAL AMOUNT OF GBP 1,943,919 (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS), SUCH AUTHORITY TO APPLY UNTIL THE END OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING AFTER THIS RESOLUTION 17 IS PASSED (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. FOR THE PURPOSES OF THIS RESOLUTION 17, "RIGHTS ISSUE" HAS THE SAME MEANING AS IN RESOLUTION 16 ABOVE 18 THAT, IN ADDITION TO ANY AUTHORITY GRANTED Mgmt For For UNDER RESOLUTION 17, AND SUBJECT TO THE PASSING OF RESOLUTION 16, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 16 AND/OR PURSUANT TO SECTION 573 OF THE COMPANIES ACT 2006 TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE COMPANIES ACT 2006, SUCH AUTHORITY TO BE: (I) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,943,919 (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS); AND (II) 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 OF THE COMPANY 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, SUCH AUTHORITY TO APPLY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS OF THE COMPANY MAY ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 19 THAT THE COMPANY AND ALL COMPANIES THAT ARE Mgmt For For ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION 19 HAS EFFECT BE AND ARE HEREBY AUTHORISED FOR THE PURPOSES OF SECTION 366 OF THE COMPANIES ACT 2006 TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 AND 364 OF THE COMPANIES ACT 2006), NOT EXCEEDING GBP 20,000 IN AGGREGATE; (B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 AND 364 OF THE COMPANIES ACT 2006), NOT EXCEEDING GBP 20,000 IN AGGREGATE; AND (C) INCUR POLITICAL EXPENDITURE (AS SUCH TERM IS DEFINED IN SECTION 365 OF THE COMPANIES ACT 2006), NOT EXCEEDING GBP 20,000 IN AGGREGATE, DURING THE PERIOD COMMENCING WITH THE DATE OF THE PASSING OF THIS RESOLUTION 19 AND ENDING WITH THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021), UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, PROVIDED THAT THE MAXIMUM AMOUNTS REFERRED TO IN (A), (B) AND (C) MAY COMPRISE SUMS IN DIFFERENT CURRENCIES WHICH SHALL BE CONVERTED AT SUCH RATES AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DETERMINE TO BE APPROPRIATE 20 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF 5 PENCE EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 77,756,798 (REPRESENTING APPROXIMATELY 10 PER CENT OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL, EXCLUDING TREASURY SHARES); (B) THE MINIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 5 PENCE; (C) THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE SHALL BE THE HIGHER OF (1) AN AMOUNT EQUAL TO 105 PER CENT OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS PURCHASED AND (2) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; (D) THIS AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THIS RESOLUTION 20 IS PASSED (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021); (E) THE COMPANY MAY MAKE A CONTRACT TO PURCHASE SHARES UNDER THIS AUTHORITY BEFORE THE EXPIRY OF THE AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THE AUTHORITY, AND MAY MAKE A PURCHASE OF SHARES IN PURSUANCE OF ANY SUCH CONTRACT 21 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING OF THE COMPANY MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Agenda Number: 712347550 -------------------------------------------------------------------------------------------------------------------------- Security: G5973J178 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: GB00BZ1G4322 -------------------------------------------------------------------------------------------------------------------------- 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 DECEMBER 2019 TOGETHER WITH THE REPORTS THEREON 2 TO APPROVE THE 2020 DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO APPROVE THE 2020 DIRECTORS REMUNERATION Mgmt Abstain Against POLICY 4 TO DECLARE A FINAL DIVIDEND Mgmt Abstain Against 5 TO RE-ELECT CHRISTOPHER MILLER AS A Mgmt For For DIRECTOR 6 TO RE-ELECT DAVID ROPER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SIMON PECKHAM AS A DIRECTOR Mgmt For For 8 TO RE-ELECT GEOFFREY MARTIN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JUSTIN DOWLEY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT LIZ HEWITT AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DAVID LIS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT ARCHIE G. KANE AS A DIRECTOR Mgmt For For 13 TO RE-ELECT CHARLOTTE TWYNING AS A DIRECTOR Mgmt For For 14 TO ELECT FUNMI ADEGOKE AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 16 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 17 TO RENEW THE AUTHORITY GIVEN TO DIRECTORS Mgmt For For TO ALLOT SHARES 18 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES WITHOUT APPLICATION OF PRE-EMPTION RIGHTS 19 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES FOR THE PURPOSE OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT WITHOUT APPLICATION OF PRE-EMPTION RIGHTS 20 TO AUTHORISE MARKET PURCHASES OF SHARES Mgmt For For 21 TO APPROVE THE CALLING OF A GENERAL MEETING Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- MERCADOLIBRE, INC. Agenda Number: 935191635 -------------------------------------------------------------------------------------------------------------------------- Security: 58733R102 Meeting Type: Annual Meeting Date: 08-Jun-2020 Ticker: MELI ISIN: US58733R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan Segal Mgmt For For Mario Eduardo Vazquez Mgmt For For Alejandro N. Aguzin Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Co. S.A. as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CORPORATION Agenda Number: 712704471 -------------------------------------------------------------------------------------------------------------------------- Security: J43830116 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3898400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kobayashi, Ken Mgmt For For 2.2 Appoint a Director Kakiuchi, Takehiko Mgmt For For 2.3 Appoint a Director Masu, Kazuyuki Mgmt For For 2.4 Appoint a Director Yoshida, Shinya Mgmt For For 2.5 Appoint a Director Murakoshi, Akira Mgmt For For 2.6 Appoint a Director Sakakida, Masakazu Mgmt For For 2.7 Appoint a Director Nishiyama, Akihiko Mgmt For For 2.8 Appoint a Director Saiki, Akitaka Mgmt For For 2.9 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For 2.10 Appoint a Director Miyanaga, Shunichi Mgmt For For 2.11 Appoint a Director Akiyama, Sakie Mgmt For For 3.1 Appoint a Corporate Auditor Takayama, Mgmt For For Yasuko 3.2 Appoint a Corporate Auditor Sato, Rieko Mgmt For For 3.3 Appoint a Corporate Auditor Nakao, Takeshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORPORATION Agenda Number: 712704368 -------------------------------------------------------------------------------------------------------------------------- Security: J43873116 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3902400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Sakuyama, Masaki Mgmt For For 1.2 Appoint a Director Sugiyama, Takeshi Mgmt For For 1.3 Appoint a Director Sagawa, Masahiko Mgmt For For 1.4 Appoint a Director Harada, Shinji Mgmt For For 1.5 Appoint a Director Kawagoishi, Tadashi Mgmt For For 1.6 Appoint a Director Sakamoto, Takashi Mgmt For For 1.7 Appoint a Director Uruma, Kei Mgmt For For 1.8 Appoint a Director Yabunaka, Mitoji Mgmt For For 1.9 Appoint a Director Obayashi, Hiroshi Mgmt For For 1.10 Appoint a Director Watanabe, Kazunori Mgmt For For 1.11 Appoint a Director Koide, Hiroko Mgmt For For 1.12 Appoint a Director Oyamada, Takashi Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 712759072 -------------------------------------------------------------------------------------------------------------------------- Security: J44497105 Meeting Type: AGM Meeting Date: 29-Jun-2020 Ticker: ISIN: JP3902900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Fujii, Mariko Mgmt For For 2.2 Appoint a Director Honda, Keiko Mgmt For For 2.3 Appoint a Director Kato, Kaoru Mgmt For For 2.4 Appoint a Director Matsuyama, Haruka Mgmt For For 2.5 Appoint a Director Toby S. Myerson Mgmt For For 2.6 Appoint a Director Nomoto, Hirofumi Mgmt Against Against 2.7 Appoint a Director Shingai, Yasushi Mgmt For For 2.8 Appoint a Director Tarisa Watanagase Mgmt For For 2.9 Appoint a Director Yamate, Akira Mgmt For For 2.10 Appoint a Director Okamoto, Junichi Mgmt For For 2.11 Appoint a Director Ogura, Ritsuo Mgmt For For 2.12 Appoint a Director Hirano, Nobuyuki Mgmt For For 2.13 Appoint a Director Mike, Kanetsugu Mgmt For For 2.14 Appoint a Director Araki, Saburo Mgmt For For 2.15 Appoint a Director Nagashima, Iwao Mgmt For For 2.16 Appoint a Director Kamezawa, Hironori Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED Agenda Number: 712790408 -------------------------------------------------------------------------------------------------------------------------- Security: J4706D100 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3499800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Shiraishi, Tadashi Mgmt For For 1.2 Appoint a Director Yanai, Takahiro Mgmt For For 1.3 Appoint a Director Urabe, Toshimitsu Mgmt For For 1.4 Appoint a Director Nonoguchi, Tsuyoshi Mgmt For For 1.5 Appoint a Director Shimoyama, Yoichi Mgmt For For 1.6 Appoint a Director Minoura, Teruyuki Mgmt For For 1.7 Appoint a Director Haigo, Toshio Mgmt For For 1.8 Appoint a Director Icho, Mitsumasa Mgmt For For 1.9 Appoint a Director Hayashi, Naomi Mgmt For For 2.1 Appoint a Corporate Auditor Suzuki, Naohito Mgmt For For 2.2 Appoint a Corporate Auditor Kaneko, Hiroko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUI FUDOSAN CO.,LTD. Agenda Number: 712705283 -------------------------------------------------------------------------------------------------------------------------- Security: J4509L101 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3893200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines, Mgmt For For Approve Minor Revisions 3 Appoint a Director Ueda, Takashi Mgmt For For 4.1 Appoint a Corporate Auditor Ishigami, Mgmt For For Hiroyuki 4.2 Appoint a Corporate Auditor Ozeki, Yukimi Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- MONCLER S.P.A. Agenda Number: 712690153 -------------------------------------------------------------------------------------------------------------------------- Security: T6730E110 Meeting Type: MIX Meeting Date: 11-Jun-2020 Ticker: ISIN: IT0004965148 -------------------------------------------------------------------------------------------------------------------------- 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. O.1.1 FINANCIAL STATEMENTS FOR THE FISCAL YEAR AS Mgmt For For OF DECEMBER 31, 2019 AND ALLOCATION OF THE FISCAL YEAR PROFITS: APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR AS OF ACCOMPANIED BY THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS, THE REPORT OF THE BOARD OF STATUTORY AUDITORS AND THE REPORT OF THE AUDITING FIRM. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2019. PRESENTATION OF THE CONSOLIDATED NON-FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH LEGISLATIVE DECREE NO. 254/16 O.1.2 FINANCIAL STATEMENTS FOR THE FISCAL YEAR AS Mgmt For For OF DECEMBER 31, 2019 AND ALLOCATION OF THE FISCAL YEAR PROFITS: ALLOCATION OF THE FISCAL YEAR PROFITS. RELATED AND CONSEQUENT RESOLUTIONS O.2.1 REPORT ON THE POLICY REGARDING REMUNERATION Mgmt For For AND FEES PAID PURSUANT TO ART. 123 TER, PARAGRAPHS 3 BIS AND 6 OF LEGISLATIVE DECREE NO. 58/1998: BINDING RESOLUTION ON THE FIRST SECTION CONCERNING THE REMUNERATION POLICY PREPARED PURSUANT TO ART. 123 TER, PARAGRAPH 3, OF LEGISLATIVE DECREE NO. 58/1998 O.2.2 REPORT ON THE POLICY REGARDING REMUNERATION Mgmt For For AND FEES PAID PURSUANT TO ART. 123 TER, PARAGRAPHS 3 BIS AND 6 OF LEGISLATIVE DECREE NO. 58/1998: NON BINDING RESOLUTION ON THE SECOND SECTION ON THE POLICY REGARDING REMUNERATION AND FEES PAID PREPARED PURSUANT TO ART. 123 TER, PARAGRAPH 6, OF LEGISLATIVE DECREE NO. 58/1998 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO APPOINT THE INTERNAL AUDITORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF DIRECTORS. THANK YOU O.311 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS FOR EXERCISES 2020-2022: TO APPOINT THREE EFFECTIVE AUDITORS AND TWO ALTERNATES AUDITORS. LIST PRESENTED BY RUFFINI PARTECIPAZIONI SRL, REPRESENTING 22.46PCT OF THE SHARE CAPITAL: EFFECTIVE AUDITORS: CAROLYN ADELE DITTMEIER; NADIA FONTANA; ANTONIO RICCI. ALTERNATE AUDITORS: LORENZO MAURO BANFI; STEFANIA BETTONI O.312 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS FOR EXERCISES 2020-2022: TO APPOINT THREE EFFECTIVE AUDITORS AND TWO ALTERNATES AUDITORS. LIST PRESENTED BY ABERDEEN STANDARD INVESTMENTS MANAGING FUNDS: PUTM ACS EUROPEAN EX UK FUND, PUTM BOTHWELL EUROPE FUND, PUTM EUROPEAN UNIT TRUST, REASURE LIMITED; AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING FUNDS: AMUNDI ACCUMULAZIONE ITALIA PIR 2023, AMUNDI DIVIDENDO ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI VALORE ITALIA PIR, AMUNDI LUXEMBURG - AMUNDI FUND EUROLAND EQUITY; AMINA SGR S.P.A. MANAGING FUNDS: ANIMA ALTO POTENZIALE ITALIA, ANIMA ITALIA; APG ASSET MANAGEMENT N.V. MANAGING FUND STICHING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL; ARCA FONDI SGR S.P.A. MANAGING FUND FONDO ARCA AZIONI ITALIA; BANCOPOSTA FONDI S.P.A. SGR MANAGING FUND BANCOPOSTA GLOBAL EQUITY LT; EPSILON SGR S.P.A. MANAGING FUNDS: EPSILON ALLOCAZIONE TATTICA GIUGNO 2020, EPSILON DLONGRUN, EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON MULTIASSET 3 ANNI LUGLIO 2020, EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE LUGLIO 2022, EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON QRETURN, EPSILON QVALUE; EURIZON CAPITAL SGR S.P.A. MANAGING FUNDS: EURIZON RENDITA, EURIZON AZIONI AREA EURO, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, EURIZON PROGETTO ITALIA 70; EURIZON CAPITAL S.A. MANAGING FUNDS EURIZON FUND COMPARTI. EQUITY EURO LTE, EQUITY EUROPE LTE, EQUITY ITALY SMART VOLATILITY, EQUITY SMALL MID CAP EUROPE, ITALIAN EQUITY OPPORTUNITIES, EURIZON INVESTMENT SICAV - FLEXIBLE EQUITY ETHICAL SELECTION; FIDELITY FUNDS - SICAV; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUND PIANO AZIONI ITALIA; FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGING FUND FONDITALIA EQUITY ITALY; GENERALI INVESTMENST LUXEMBOURG S.A. MANAGING FUNDS: GENERALI INVESTMENTS SICAV, GSMART PIR EVOLUZ ITALIA, GSMART PIR VALORE ITALIA; GENERALI INVESTMENTS PARTNERS S.P.A. SGR MANAGING FUND GIE ALLEANZA OBBLIGAZIONARIO; KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INTENATIONAL SICAV SECTIONS: ITALIA PIR, ITALIA, RISORGIMENTO, TARGET ITALY ALPHA, EUROPAESG; LEGAL & GENERAL INVESTMENT MANAGEMENT MANAGING FUND LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SGR S.P.A. MANAGING FUNDS: PRAMERICA MITO 50, PRAMERICA SICAV SECTION ITALIAN EQUITY, REPRESENTING 2.04353PCT OF THE SHARE CAPITAL: EFFECTIVE AUDITOR: RICCARDO LOSI. ALTERNATE AUDITOR: FEDERICA ALBIZZATI O.3.2 APPOINTMENT OF THE BOARD OF STATUTORY Mgmt For For AUDITORS FOR THE TERM 2020-2022: APPOINTMENT OF THE CHAIRMAN OF THE STATUTORY AUDITORS O.3.3 APPOINTMENT OF THE BOARD OF STATUTORY Mgmt For For AUDITORS FOR THE TERM 2020-2022: DETERMINATION OF THE ANNUAL COMPENSATION OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS O.4 INCENTIVE PLAN BASED ON SHARES CONCERNING Mgmt For For THE ALLOCATION OF ORDINARY SHARES OF MONCLER S.P.A. NAMED 2020 PERFORMANCE SHARES PLAN, RESERVED TO EXECUTIVE DIRECTORS, EXECUTIVES WITH STRATEGIC RESPONSIBILITY, EMPLOYEES AND/OR COLLABORATORS AND/OR CONSULTANTS OF MONCLER S.P.A. AND ITS SUBSIDIARIES. SUBSEQUENT AND RELATED RESOLUTIONS O.5 AUTHORIZATION TO THE PURCHASE AND DISPOSAL Mgmt For For OF TREASURY SHARES PURSUANT TO ARTT. 2357, 2357 TER OF THE ITALIAN CIVIL CODE, ART. 132 OF THE LEGISLATIVE DECREE NO. 58/1998 AND ART. 144 BIS OF THE CONSOB REGULATION ADOPTED WITH RESOLUTION NO. 11971 OF MAY 14, 1999, AFTER REVOCATION, FOR THE PORTION NOT IMPLEMENTED, OF THE RESOLUTION ON THE AUTHORIZATION APPROVED BY THE ORDINARY SHAREHOLDERS MEETING ON APRIL 16, 2019. RELATED AND CONSEQUENT RESOLUTIONS E.1 PROPOSAL OF DELEGATION OF POWERS TO THE Mgmt For For BOARD OF DIRECTORS, PURSUANT TO ART. 2443 OF THE ITALIAN CIVIL CODE, HAVING A DURATION OF FIVE YEARS AS FROM THE RELEVANT RESOLUTION, TO PERFORM A CAPITAL INCREASE, FREE OF CHARGE AND DIVISIBLE, IN ONE OR MORE TRANCHES, PURSUANT TO ART. 2349 OF THE ITALIAN CIVIL CODE, IN FAVOR OF THE BENEFICIARIES OF THE 2020 PERFORMANCE SHARES PLAN, THROUGH THE ISSUANCE OF MAXIMUM NO. 2,000,000 ORDINARY SHARES, FOR AN OVERALL MAXIMUM AMOUNT OF EURO 400,000, HAVING A VALUE EQUAL TO THE PAR VALUE OF THE MONCLER S SHARE AT THE DATE OF THEIR ISSUANCE. SUBSEQUENT AMENDMENT OF ART. 5 OF THE BY LAWS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 407075 DUE TO RECEIVED SLATES UNDER RESOLUTION O.3.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 712296727 -------------------------------------------------------------------------------------------------------------------------- Security: D55535104 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: DE0008430026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT BLOCKING PROCESSES VARY ACCORDING TO THE Non-Voting LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED SHARES WILL BE DE-REGISTERED WHEN THERE IS TRADING ACTIVITY, OR AT THE DE-REGISTRATION DATE, THOUGH THE SHARE REGISTER MAY BE UPDATED EITHER AT THIS POINT, OR AFTER THE MEETING DATE.IF YOU WISH TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DE-REGISTRATION DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE FOR FURTHER INFORMATION CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 9.80 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 5 ELECT CARSTEN SPOHR TO THE SUPERVISORY Mgmt For For BOARD 6 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5 BILLION APPROVE CREATION OF EUR 117 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 8.1 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For 8.2 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For 8.3 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For 8.4 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For 8.5 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For 8.6 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For 8.7 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For 8.8 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For 8.9 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For 8.10 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MURATA MANUFACTURING CO.,LTD. Agenda Number: 712740643 -------------------------------------------------------------------------------------------------------------------------- Security: J46840104 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3914400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Split 57% For 43% Against Split 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murata, Tsuneo 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakajima, Norio 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwatsubo, Hiroshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takemura, Yoshito 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishitani, Masahiro 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyamoto, Ryuji 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Minamide, Masanori 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shigematsu, Takashi 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yasuda, Yuko 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ozawa, Yoshiro 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kambayashi, Hiyoo 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamamoto, Takatoshi 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Munakata, Naoko -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Agenda Number: 935145943 -------------------------------------------------------------------------------------------------------------------------- Security: 633067103 Meeting Type: Annual Meeting Date: 24-Apr-2020 Ticker: NTIOF ISIN: CA6330671034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND BACHAND Mgmt For For MARYSE BERTRAND Mgmt For For PIERRE BLOUIN Mgmt For For PIERRE BOIVIN Mgmt For For MANON BROUILLETTE Mgmt For For YVON CHAREST Mgmt For For PATRICIA CURADEAU-GROU Mgmt For For JEAN HOUDE Mgmt For For KAREN KINSLEY Mgmt For For REBECCA MCKILLICAN Mgmt For For ROBERT PARE Mgmt For For LINO SAPUTO, JR. Mgmt For For ANDREE SAVOIE Mgmt For For PIERRE THABET Mgmt For For LOUIS VACHON Mgmt For For 02 ADVISORY RESOLUTION TO ACCEPT THE APPROACH Mgmt For For TAKEN BY THE BANK'S BOARD OF DIRECTORS WITH RESPECT TO EXECUTIVE COMPENSATION 03 APPOINTMENT OF DELOITTE LLP AS INDEPENDENT Mgmt For For AUDITOR 04 SHAREHOLDER PROPOSAL NO. 1 Shr Against For -------------------------------------------------------------------------------------------------------------------------- NATIONAL GRID PLC Agenda Number: 711286799 -------------------------------------------------------------------------------------------------------------------------- Security: G6S9A7120 Meeting Type: AGM Meeting Date: 29-Jul-2019 Ticker: ISIN: GB00BDR05C01 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 MARCH 2019, THE DIRECTORS' REPORTS AND THE AUDITORS' REPORT ON THE ACCOUNTS (THE 'ANNUAL REPORT') 2 TO DECLARE A FINAL DIVIDEND OF 31.26 PENCE Mgmt For For PER ORDINARY SHARE (USD 2.0256 PER AMERICAN DEPOSITARY SHARE ('ADS')) FOR THE YEAR ENDED 31 MARCH 2019 3 TO RE-ELECT SIR PETER GERSHON AS A DIRECTOR Mgmt For For 4 TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR Mgmt For For 5 TO ELECT ANDY AGG AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DEAN SEAVERS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT NICOLA SHAW AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JONATHAN DAWSON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT THERESE ESPERDY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PAUL GOLBY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT AMANDA MESLER AS A DIRECTOR Mgmt For For 12 TO ELECT EARL SHIPP AS A DIRECTOR Mgmt For For 13 TO ELECT JONATHAN SILVER AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MARK WILLIAMSON AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For AUDITORS UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 16 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For AUDITORS' REMUNERATION 17 TO APPROVE THE NEW DIRECTORS' REMUNERATION Mgmt For For POLICY SET OUT ON PAGES 74 TO 78 IN THE ANNUAL REPORT 18 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY REFERRED TO IN RESOLUTION 17) SET OUT ON PAGES 69 TO 90 IN THE ANNUAL REPORT 19 TO AUTHORISE DIRECTORS TO MAKE POLITICAL Mgmt For For DONATIONS 20 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For ORDINARY SHARES 21 TO AUTHORISE THE DIRECTORS TO OPERATE A Mgmt For For SCRIP DIVIDEND SCHEME CMMT PLEASE NOTE THAT RESOLUTION 22 IS Non-Voting CONDITIONAL UPON SUBJECT TO THE PASSING OF RESOLUTION 21. THANK YOU 22 TO AUTHORISE CAPITALISING RESERVES FOR THE Mgmt For For SCRIP DIVIDEND SCHEME CMMT PLEASE NOTE THAT RESOLUTIONS 23 AND 24 ARE Non-Voting CONDITIONAL UPON SUBJECT TO THE PASSING OF RESOLUTION 20. THANK YOU 23 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 24 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN THE EVENT OF FINANCING AN ACQUISITION TRANSACTION OR OTHER CAPITAL INVESTMENT 25 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 26 TO AUTHORISE THE DIRECTORS TO HOLD GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- NAVER CORP Agenda Number: 711458530 -------------------------------------------------------------------------------------------------------------------------- Security: Y62579100 Meeting Type: EGM Meeting Date: 20-Sep-2019 Ticker: ISIN: KR7035420009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF SPLIT-OFF Mgmt For For CMMT 29 JUL 2019: THIS EGM IS RELATED TO THE Non-Voting CORPORATE EVENT OF PHYSICAL SPLIT-OFF CMMT 29 JUL 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 -------------------------------------------------------------------------------------------------------------------------- NAVER CORP Agenda Number: 712209560 -------------------------------------------------------------------------------------------------------------------------- Security: Y62579100 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: KR7035420009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 3 ELECTION OF INSIDE DIRECTOR: HAN SUNG SOOK Mgmt For For 4 ELECTION OF NON-EXECUTIVE DIRECTOR: BYUN Mgmt For For DAE GYU 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS 6 APPROVAL OF STOCK OPTION PRE-GRANTED BY Mgmt For For BOARD OF DIRECTOR 7 APPROVAL OF GRANT OF STOCK OPTION FOR STAFF Mgmt For For CMMT 28 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 3 AND 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NESTLE S.A. Agenda Number: 712296866 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REVIEW, THE Mgmt For For FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2019 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2019 Mgmt For For (ADVISORY VOTE) 2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE MANAGEMENT 3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2019 4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS: MR. PAUL BULCKE 4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. ULF MARK SCHNEIDER 4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. HENRI DE CASTRIES 4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. RENATO FASSBIND 4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MRS. ANN M. VENEMAN 4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MRS. EVA CHENG 4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. PATRICK AEBISCHER 4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MRS. URSULA M. BURNS 4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. KASPER RORSTED 4.110 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. PABLO ISLA 4.111 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MRS. KIMBERLY A. ROSS 4.112 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. DICK BOER 4.113 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. DINESH PALIWAL 4.2 ELECTION TO THE BOARD OF DIRECTORS: MRS. Mgmt For For HANNE JIMENEZ DE MORA 4.3.1 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR. PATRICK AEBISCHER 4.3.2 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MRS. URSULA M. BURNS 4.3.3 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR. PABLO ISLA 4.3.4 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR. DICK BOER 4.4 ELECTION OF THE STATUTORY AUDITORS: ERNST Mgmt For For AND YOUNG SA, LAUSANNE BRANCH 4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For HARTMANN DREYER, ATTORNEYS-AT-LAW 5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD 6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt For For SHARES) 7 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Against For MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE "NO" ON ANY SUCH YET UNKNOWN PROPOSAL -------------------------------------------------------------------------------------------------------------------------- NEXT PLC Agenda Number: 712413056 -------------------------------------------------------------------------------------------------------------------------- Security: G6500M106 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: GB0032089863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS AND Mgmt For For REPORTS 2 TO APPROVE THE REMUNERATION POLICY Mgmt For For 3 TO APPROVE THE REMUNERATION REPORT Mgmt For For 4 TO RE-ELECT JONATHAN BEWES AS A DIRECTOR Mgmt For For 5 TO RE-ELECT TRISTIA HARRISON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT AMANDA JAMES AS A DIRECTOR Mgmt For For 7 TO RE-ELECT RICHARD PAPP AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MICHAEL RONEY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JANE SHIELDS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DAME DIANNE THOMPSON AS A Mgmt For For DIRECTOR 12 TO RE-ELECT LORD WOLFSON AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 14 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For AUDITOR'S REMUNERATION 15 TO AUTHORISE THE DIRECTORS TO AMEND THE Mgmt For For RULES OF THE NEXT LTIP 16 TO EXTEND THE NEXT SMP Mgmt For For 17 TO EXTEND THE NEXT SHARESAVE PLAN Mgmt For For 18 TO EXTEND THE NEXT MSOP Mgmt For For 19 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 20 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 21 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 22 AUTHORITY FOR ON-MARKET PURCHASE OF OWN Mgmt For For SHARES 23 AUTHORITY FOR OFF-MARKET PURCHASES OF OWN Mgmt For For SHARES 24 TO INCREASE THE COMPANY'S BORROWING POWERS Mgmt For For 25 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 26 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIDEC CORPORATION Agenda Number: 712716654 -------------------------------------------------------------------------------------------------------------------------- Security: J52968104 Meeting Type: AGM Meeting Date: 17-Jun-2020 Ticker: ISIN: JP3734800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Directors, Transition to a Company with Supervisory Committee 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagamori, Shigenobu 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Seki, Jun 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Teiichi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimizu, Osamu 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Murakami, Kazuya 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ochiai, Hiroyuki 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakane, Takeshi 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamada, Aya 3.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sakai, Takako 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Watanabe, Junko 5 Approve Details of the Compensation to be Mgmt Against Against received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 7 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 712659107 -------------------------------------------------------------------------------------------------------------------------- Security: J59396101 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3735400008 -------------------------------------------------------------------------------------------------------------------------- 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 Shinohara, Hiromichi Mgmt For For 2.2 Appoint a Director Sawada, Jun Mgmt For For 2.3 Appoint a Director Shimada, Akira Mgmt For For 2.4 Appoint a Director Shibutani, Naoki Mgmt For For 2.5 Appoint a Director Shirai, Katsuhiko Mgmt For For 2.6 Appoint a Director Sakakibara, Sadayuki Mgmt For For 2.7 Appoint a Director Sakamura, Ken Mgmt For For 2.8 Appoint a Director Takegawa, Keiko Mgmt For For 3 Appoint a Corporate Auditor Takahashi, Mgmt For For Kanae -------------------------------------------------------------------------------------------------------------------------- NITORI HOLDINGS CO.,LTD. Agenda Number: 712405011 -------------------------------------------------------------------------------------------------------------------------- Security: J58214131 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: JP3756100008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nitori, Akio 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shirai, Toshiyuki 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sudo, Fumihiro 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsumoto, Fumiaki 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takeda, Masanori 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakakibara, Sadayuki 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyauchi, Yoshihiko 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kubo, Takao 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ando, Takaharu 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Suzuki, Kazuhiro 2.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tatsuoka, Tsuneyoshi -------------------------------------------------------------------------------------------------------------------------- NORDIC ENTERTAINMENT GROUP AB Agenda Number: 712438604 -------------------------------------------------------------------------------------------------------------------------- Security: W5806J108 Meeting Type: AGM Meeting Date: 19-May-2020 Ticker: ISIN: SE0012116390 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING. Non-Voting 2 ELECTION OF CHAIRMAN OF THE ANNUAL 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 CHECK AND Non-Voting VERIFY THE MINUTES 6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS 8 RESOLUTION ON THE ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 9 RESOLUTION ON THE TREATMENT OF THE Mgmt For For COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET 10 RESOLUTION ON THE DISCHARGE OF LIABILITY OF Mgmt For For THE BOARD AND THE CHIEF EXECUTIVE OFFICER CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 15 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For THE BOARD: SIX MEMBERS 12 DETERMINATION OF THE REMUNERATION TO THE Mgmt For MEMBERS OF THE BOARD AND THE AUDITOR 13.A RE-ELECTION OF BOARD MEMBER: DAVID CHANCE Mgmt For 13.B RE-ELECTION OF BOARD MEMBER: ANDERS BORG Mgmt For 13.C RE-ELECTION OF BOARD MEMBER: SIMON DUFFY Mgmt For 13.D RE-ELECTION OF BOARD MEMBER: KRISTINA Mgmt For SCHAUMAN 13.E RE-ELECTION OF BOARD MEMBER: NATALIE Mgmt For TYDEMAN 13.F ELECTION OF NEW BOARD MEMBER: PERNILLE Mgmt For ERENBJERG 14 ELECTION OF THE CHAIRMAN OF THE BOARD: THE Mgmt For NOMINATION COMMITTEE PROPOSES THAT DAVID CHANCE IS RE-ELECTED AS CHAIRMAN OF THE BOARD 15 DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For ELECTION OF AUDITOR: THE NOMINATION COMMITTEE PROPOSES THAT THE COMPANY SHALL HAVE ONE REGISTERED ACCOUNTING FIRM AS AUDITOR, AND THAT THE REGISTERED ACCOUNTING FIRM KPMG SHALL BE RE-ELECTED AS AUDITOR UNTIL THE CLOSE OF THE 2021 ANNUAL GENERAL MEETING. KPMG HAS INFORMED NENT THAT THE AUTHORISED PUBLIC ACCOUNTANT JOAKIM THILSTEDT WILL CONTINUE AS AUDITOR-IN-CHARGE IF KPMG AB IS RE-ELECTED AS AUDITOR 16 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For RESOLVE ON REPURCHASE OF OWN SHARES 17 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO THE SENIOR EXECUTIVES 18 RESOLUTION REGARDING AMENDMENTS OF THE Mgmt For For ARTICLES OF ASSOCIATION 19 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 712067912 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 28-Feb-2020 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL YEAR 2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND FOR 2019 4 REDUCTION OF SHARE CAPITAL Mgmt For For 5.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION FOR THE BOARD OF DIRECTORS FROM THE 2020 ANNUAL GENERAL MEETING TO THE 2021 ANNUAL GENERAL MEETING 5.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2021 5.3 ADVISORY VOTE ON THE 2019 COMPENSATION Mgmt For For REPORT 6.1 RE-ELECTION OF JOERG REINHARDT AS MEMBER Mgmt For For AND CHAIRMAN OF THE BOARD OF DIRECTORS 6.2 RE-ELECTION OF NANCY C. ANDREWS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.3 RE-ELECTION OF TON BUECHNER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.4 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.5 RE-ELECTION OF SRIKANT DATAR AS MEMBER OF Mgmt Split 83% For 17% Against Split THE BOARD OF DIRECTORS 6.6 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.7 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 6.8 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.9 RE-ELECTION OF ANDREAS VON PLANTA AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.10 RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.11 RE-ELECTION OF ENRICO VANNI AS MEMBER OF Mgmt Split 83% For 17% Against Split THE BOARD OF DIRECTORS 6.12 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.13 ELECTION OF BRIDGETTE HELLER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.14 ELECTION OF SIMON MORONEY AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7.1 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 7.2 RE-ELECTION OF SRIKANT DATAR AS MEMBER OF Mgmt Split 83% For 17% Against Split THE COMPENSATION COMMITTEE 7.3 RE-ELECTION OF ENRICO VANNI AS MEMBER OF Mgmt Split 83% For 17% Against Split THE COMPENSATION COMMITTEE 7.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 7.5 ELECTION OF BRIDGETTE HELLER AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 8 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG 9 RE-ELECTION OF THE INDEPENDENT PROXY: LIC. Mgmt For For IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL B GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE Mgmt Against Against MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE INVITATION TO THE ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS. I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE AND/OR ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) -------------------------------------------------------------------------------------------------------------------------- NOVO NORDISK A/S Agenda Number: 712181053 -------------------------------------------------------------------------------------------------------------------------- Security: K72807132 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: DK0060534915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.1, 5.2, 5.3.A TO 5.3.G AND 6. THANK YOU 2 ADOPTION OF THE STATUTORY ANNUAL REPORT Mgmt For For 2019 3.2.A APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS FOR 2019 3.2.B APPROVAL OF THE REMUNERATION LEVEL FOR 2020 Mgmt For For 3.3 ADOPTION OF THE NEW REMUNERATION POLICY Mgmt For For 3.4 APPROVAL OF CHANGES TO THE ARTICLES OF Mgmt For For ASSOCIATION (STANDARD AGENDA ITEMS): ARTICLE 7.2 4 RESOLUTION TO DISTRIBUTE THE PROFIT: DKK Mgmt For For 5.35 FOR EACH NOVO NORDISK A OR B SHARE OF DKK 0.20 5.1 ELECTION OF HELGE LUND AS CHAIRMAN Mgmt For For 5.2 ELECTION OF JEPPE CHRISTIANSEN AS VICE Mgmt For For CHAIRMAN 5.3.A ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: BRIAN DANIELS 5.3.B ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LAURENCE DEBROUX 5.3.C ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ANDREAS FIBIG 5.3.D ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: SYLVIE GREGOIRE 5.3.E ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LIZ HEWITT 5.3.F ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: KASIM KUTAY 5.3.G ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: MARTIN MACKAY 6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR 7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For REDUCTION OF THE COMPANY'S B SHARE CAPITAL FROM DKK 372,512,800 TO DKK 362,512,800 7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES 7.3.A AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt Split 89% For 11% Against Split INCREASE THE SHARE CAPITAL: WITHOUT PRE-EMPTIVE RIGHTS FOR THE BENEFIT OF EMPLOYEES 7.3.B AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL: WITH PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS 7.3.C AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt Split 11% For 89% Against Split INCREASE THE SHARE CAPITAL: WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS 7.4 APPROVAL OF DONATION TO THE WORLD DIABETES Mgmt For For FOUNDATION 8.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: INFORMATION ON THE RATIO BETWEEN EXECUTIVE AND EMPLOYEE REMUNERATION -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV. Agenda Number: 935212489 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the 2019 Statutory Annual Mgmt For For Accounts 2. Discharge of the members of the Board for Mgmt For For their responsibilities in the fiscal year ended December 31, 2019 3A. Appoint Kurt Sievers as executive director Mgmt For For 3B. Re-appoint Sir Peter Bonfield as Mgmt For For non-executive director 3C. Re-appoint Kenneth A. Goldman as Mgmt For For non-executive director 3D. Re-appoint Josef Kaeser as non-executive Mgmt For For director 3E. Re-appoint Lena Olving as non-executive Mgmt For For director 3F. Re-appoint Peter Smitham as non-executive Mgmt For For director 3G. Re-appoint Julie Southern as non-executive Mgmt For For director 3H. Re-appoint Jasmin Staiblin as non-executive Mgmt For For director 3I. Re-appoint Gregory Summe as non-executive Mgmt For For director 3J. Re-appoint Karl-Henrik Sundstrom as Mgmt For For non-executive director 4. Authorization of the Board to issue Mgmt For For ordinary shares of the Company and grant rights to acquire ordinary shares 5. Authorization of the Board to restrict or Mgmt For For exclude pre-emption rights accruing in connection with an issue of shares or grant of rights 6. Authorization of the Board to repurchase Mgmt For For ordinary shares 7. Authorization of the Board to cancel Mgmt For For ordinary shares held or to be acquired by the Company 8. Appointment of Ernst & Young Accountants Mgmt For For LLP as independent auditors for a three-year period, starting with the fiscal year ending December 31, 2020 9. Determination of the remuneration of the Mgmt For For members and Chairs of the Audit Committee, the Compensation Committee, and the Nominating and Governance Committee of the Board 10. Amendment of the Company's Articles of Mgmt For For Association 11. Non-binding, advisory vote to approve Named Mgmt Against Against Executive Officer compensation 12. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of executive compensation votes -------------------------------------------------------------------------------------------------------------------------- OBIC CO.,LTD. Agenda Number: 712778337 -------------------------------------------------------------------------------------------------------------------------- Security: J5946V107 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3173400007 -------------------------------------------------------------------------------------------------------------------------- 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 Noda, Masahiro Mgmt Against Against 2.2 Appoint a Director Tachibana, Shoichi Mgmt Against Against 2.3 Appoint a Director Kawanishi, Atsushi Mgmt Against Against 2.4 Appoint a Director Noda, Mizuki Mgmt Against Against 2.5 Appoint a Director Fujimoto, Takao Mgmt Against Against 2.6 Appoint a Director Ida, Hideshi Mgmt Against Against 2.7 Appoint a Director Ueno, Takemitsu Mgmt Against Against 2.8 Appoint a Director Gomi, Yasumasa Mgmt Against Against 2.9 Appoint a Director Ejiri, Takashi Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- OMRON CORPORATION Agenda Number: 712658751 -------------------------------------------------------------------------------------------------------------------------- Security: J61374120 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3197800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tateishi, Fumio Mgmt For For 2.2 Appoint a Director Yamada, Yoshihito Mgmt For For 2.3 Appoint a Director Miyata, Kiichiro Mgmt For For 2.4 Appoint a Director Nitto, Koji Mgmt For For 2.5 Appoint a Director Ando, Satoshi Mgmt For For 2.6 Appoint a Director Kobayashi, Eizo Mgmt For For 2.7 Appoint a Director Kamigama, Takehiro Mgmt For For 2.8 Appoint a Director Kobayashi, Izumi Mgmt For For 3 Appoint a Corporate Auditor Uchiyama, Mgmt For For Hideyo 4 Appoint a Substitute Corporate Auditor Mgmt For For Watanabe, Toru -------------------------------------------------------------------------------------------------------------------------- OTSUKA HOLDINGS CO.,LTD. Agenda Number: 712208544 -------------------------------------------------------------------------------------------------------------------------- Security: J63117105 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: JP3188220002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Otsuka, Ichiro Mgmt For For 1.2 Appoint a Director Higuchi, Tatsuo Mgmt For For 1.3 Appoint a Director Matsuo, Yoshiro Mgmt For For 1.4 Appoint a Director Makino, Yuko Mgmt For For 1.5 Appoint a Director Takagi, Shuichi Mgmt For For 1.6 Appoint a Director Tobe, Sadanobu Mgmt For For 1.7 Appoint a Director Kobayashi, Masayuki Mgmt For For 1.8 Appoint a Director Tojo, Noriko Mgmt For For 1.9 Appoint a Director Inoue, Makoto Mgmt For For 1.10 Appoint a Director Matsutani, Yukio Mgmt For For 1.11 Appoint a Director Sekiguchi, Ko Mgmt For For 1.12 Appoint a Director Aoki, Yoshihisa Mgmt For For 1.13 Appoint a Director Mita, Mayo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PANASONIC CORPORATION Agenda Number: 712758741 -------------------------------------------------------------------------------------------------------------------------- Security: J6354Y104 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3866800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nagae, Shusaku Mgmt For For 1.2 Appoint a Director Tsuga, Kazuhiro Mgmt For For 1.3 Appoint a Director Sato, Mototsugu Mgmt For For 1.4 Appoint a Director Higuchi, Yasuyuki Mgmt For For 1.5 Appoint a Director Homma, Tetsuro Mgmt For For 1.6 Appoint a Director Tsutsui, Yoshinobu Mgmt For For 1.7 Appoint a Director Ota, Hiroko Mgmt For For 1.8 Appoint a Director Toyama, Kazuhiko Mgmt For For 1.9 Appoint a Director Noji, Kunio Mgmt For For 1.10 Appoint a Director Umeda, Hirokazu Mgmt For For 1.11 Appoint a Director Laurence W. Bates Mgmt For For 1.12 Appoint a Director Sawada, Michitaka Mgmt For For 1.13 Appoint a Director Kawamoto, Yuko Mgmt For For 2.1 Appoint a Corporate Auditor Fujii, Eiji Mgmt For For 2.2 Appoint a Corporate Auditor Yufu, Setsuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PARTNERS GROUP HOLDING AG Agenda Number: 712477745 -------------------------------------------------------------------------------------------------------------------------- Security: H6120A101 Meeting Type: AGM Meeting Date: 13-May-2020 Ticker: ISIN: CH0024608827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE 2019 ANNUAL REPORT TOGETHER Mgmt For For WITH THE CONSOLIDATED FINANCIAL STATEMENTS AND THE INDIVIDUAL FINANCIAL STATEMENTS 2 MOTION FOR THE APPROPRIATION OF AVAILABLE Mgmt For For EARNINGS 3 DISCHARGE OF THE BOARD OF DIRECTORS AND OF Mgmt For For THE EXECUTIVE COMMITTEE 4 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For For (COMPENSATION APPROVAL) 5 CONSULTATIVE VOTE ON THE 2019 COMPENSATION Mgmt For For REPORT 6.1 APPROVAL OF MAXIMUM COMPENSATION: APPROVAL Mgmt For For OF THE MAXIMUM TOTAL SHORT-TERM COMPENSATION BUDGET FOR THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE NEXT ORDINARY AGM IN 2021 6.2 APPROVAL OF MAXIMUM COMPENSATION: APPROVAL Mgmt For For OF THE LONG-TERM COMPENSATION FOR THE BOARD OF DIRECTORS FOR THE PRECEDING TERM OF OFFICE (ORDINARY AGM 2019 TO ORDINARY AGM 2020) 6.3 APPROVAL OF MAXIMUM COMPENSATION: APPROVAL Mgmt For For OF THE TECHNICAL NON-FINANCIAL INCOME FOR THE BOARD OF DIRECTORS FOR THE PRECEDING TERM OF OFFICE (ORDINARY AGM 2019 TO ORDINARY AGM 2020) 6.4 APPROVAL OF MAXIMUM COMPENSATION: APPROVAL Mgmt For For OF THE MAXIMUM TOTAL SHORT-TERM COMPENSATION BUDGET FOR THE EXECUTIVE COMMITTEE FOR THE FISCAL YEAR 2021 6.5 APPROVAL OF MAXIMUM COMPENSATION: APPROVAL Mgmt For For OF THE LONG-TERM COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR THE FISCAL YEAR 2019 6.6 APPROVAL OF MAXIMUM COMPENSATION: APPROVAL Mgmt For For OF THE TECHNICAL NON-FINANCIAL INCOME FOR THE EXECUTIVE COMMITTEE FOR THE FISCAL YEAR 2019 7.1.1 ELECTION OF STEFFEN MEISTER AS CHAIRMAN OF Mgmt For For THE BOARD OF DIRECTORS 7.1.2 ELECTION OF DR. MARCEL ERNI AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.1.3 ELECTION OF ALFRED GANTNER AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7.1.4 ELECTION OF LISA A. HOOK AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7.1.5 ELECTION OF GRACE DEL ROSARIO-CASTANO AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 7.1.6 ELECTION OF DR. MARTIN STROBEL AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.1.7 ELECTION OF DR. ERIC STRUTZ AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.1.8 ELECTION OF URS WIETLISBACH AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.2.1 ELECTION OF LISA A. HOOK AS MEMBER OF THE Mgmt For For NOMINATION COMPENSATION COMMITTEE 7.2.2 ELECTION OF GRACE DEL ROSARIO-CASTANO AS Mgmt For For MEMBER OF THE NOMINATION COMPENSATION COMMITTEE 7.2.3 ELECTION OF DR. MARTIN STROBEL AS MEMBER OF Mgmt For For THE NOMINATION COMPENSATION COMMITTEE 7.3 ELECTION OF THE INDEPENDENT PROXY: HOTZ & Mgmt For For GOLDMANN IN BAAR, SWITZERLAND 7.4 ELECTION OF THE AUDITORS: KPMG AG IN Mgmt For For ZURICH, SWITZERLAND -------------------------------------------------------------------------------------------------------------------------- PERNOD RICARD SA Agenda Number: 711596253 -------------------------------------------------------------------------------------------------------------------------- Security: F72027109 Meeting Type: MIX Meeting Date: 08-Nov-2019 Ticker: ISIN: FR0000120693 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 23 OCT 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/2019/1002/201910021904463.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/1023/201910231904598.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 05 NOV 2019 TO 06 NOV 2019 AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 30 JUNE 2019 AND SETTING OF THE DIVIDEND O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. KORY Mgmt For For SORENSON AS DIRECTOR O.6 APPOINTMENT OF MRS. ESTHER BERROZPE GALINDO Mgmt For For AS DIRECTOR O.7 APPOINTMENT OF MR. PHILIPPE PETITCOLIN AS Mgmt For For DIRECTOR O.8 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For FEES ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS O.9 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR 2018/2019 TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE COMPENSATION POLICY Mgmt For For ELEMENTS APPLICABLE TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO TRADE IN THE SHARES OF THE COMPANY E.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR A MAXIMUM NOMINAL AMOUNT OF 135 MILLION EUROS (I.E. APPROXIMATELY 32.81% OF THE SHARE CAPITAL), BY ISSUING COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR A MAXIMUM AMOUNT OF 41 MILLION EUROS (I.E. 9.96% OF THE SHARE CAPITAL), BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF A PUBLIC OFFERING E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN INCREASE IN SHARE CAPITAL WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT UP TO A LIMIT OF 15% OF THE INITIAL ISSUE MADE PURSUANT TO THE 13TH, 14TH AND 16TH RESOLUTIONS E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY WAY OF A PRIVATE PLACEMENT, WITHIN THE CONTEXT OF ARTICLE L. 411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, FOR A MAXIMUM NOMINAL AMOUNT OF 41 MILLION EUROS (APPROXIMATELY 9.96% OF THE SHARE CAPITAL E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR A MAXIMUM NOMINAL AMOUNT OF 135 MILLION EUROS (I.E. APPROXIMATELY 32.81% OF THE SHARE CAPITAL) BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO PROCEED WITH THE FREE ALLOCATION OF PERFORMANCE SHARES, EXISTING SHARES OR SHARES TO BE ISSUED, TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND GROUP COMPANIES E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND GROUP COMPANIES OPTIONS GRANTING ENTITLEMENT TO SUBSCRIBE FOR SHARES OF THE COMPANY TO BE ISSUED OR TO PURCHASE EXISTING SHARES OF THE COMPANY E.22 DELEGATIONS OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS IN FAVOUR OF THE LATTER E.23 DELEGATIONS OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL IN FAVOUR OF CATEGORY(IES) OF DESIGNATED BENEFICIARIES WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER E.24 AMENDMENT TO ARTICLE 16 OF THE BY-LAWS TO Mgmt For For DETERMINE THE NUMBER OF DIRECTORS REPRESENTING THE EMPLOYEES PRESENT AT THE BOARD OF DIRECTORS ACCORDING TO THE NUMBER OF DIRECTORS SERVING ON THE BOARD UNDER ARTICLE L. 225-27-1 OF THE FRENCH COMMERCIAL CODE E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PERSIMMON PLC Agenda Number: 712311884 -------------------------------------------------------------------------------------------------------------------------- Security: G70202109 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: GB0006825383 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' AND Mgmt For For AUDITORS' REPORTS AND FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND OF 110P PER Non-Voting ORDINARY SHARE 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 5 TO RE-ELECT ROGER DEVLIN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DAVID JENKINSON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT NIGEL MILLS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SIMON LITHERLAND AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MARION SEARS AS A DIRECTOR Mgmt For For 12 TO ELECT JOANNA PLACE AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 15 TO RENEW THE AUTHORITY TO THE DIRECTORS TO Mgmt For For ALLOT SHARES 16 TO RENEW THE AUTHORITY TO THE DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF THE ISSUED SHARE CAPITAL 17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 18 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 374755 DUE TO RESOLUTION 2 HAS BEEN WITHDRAWN. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LTD Agenda Number: 712615559 -------------------------------------------------------------------------------------------------------------------------- Security: Y6975Z103 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: CNE100000593 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0507/2020050700705.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0507/2020050700679.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 APPROVE THE APPOINTMENT OF Mgmt For For MR. JIANG CAISHI AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM COMMENCING FROM THE DATE OF THE FORMAL APPOINTMENT OF THE COMPANY AND EXPIRING AT THE END OF THE TERM OF THE 5TH SESSION OF THE BOARD 2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. ZHANG XIAOLI AS A SUPERVISOR OF THE COMPANY FOR A TERM COMMENCING FROM THE DATE OF THE FORMAL APPOINTMENT OF THE COMPANY AND EXPIRING AT THE END OF THE TERM OF THE 5TH SESSION OF THE SUPERVISORY COMMITTEE 3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR 2019 4 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR 2019 5 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR 2019 7 TO CONSIDER AND APPROVE DIRECTORS' FEES FOR Mgmt For For 2020 8 TO CONSIDER AND APPROVE SUPERVISORS' FEES Mgmt For For FOR 2020 9 TO CONSIDER AND RE-APPOINT DELOITTE TOUCHE Mgmt For For TOHMATSU AS THE INTERNATIONAL AUDITOR OF THE COMPANY AND RE-APPOINT DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE DOMESTIC AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 10 TO CONSIDER AND APPROVE THE PERFORMANCE Mgmt For For REPORT AND THE PERFORMANCE EVALUATION RESULTS OF THE INDEPENDENT DIRECTORS OF THE COMPANY FOR 2019 11 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO SEPARATELY OR CONCURRENTLY ISSUE, ALLOT OR DEAL WITH ADDITIONAL DOMESTIC SHARES AND H SHARES IN THE COMPANY NOT EXCEEDING 20% OF EACH OF THE AGGREGATE NOMINAL AMOUNT OF THE DOMESTIC SHARES AND H SHARES OF THE COMPANY IN ISSUE WITHIN 12 MONTHS FROM THE DATE ON WHICH SHAREHOLDERS' APPROVAL IS OBTAINED, AND TO AUTHORISE THE BOARD OF DIRECTORS TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY AND MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ISSUANCE OR ALLOTMENT OF SHARES -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Agenda Number: 711701599 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: EGM Meeting Date: 10-Dec-2019 Ticker: ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1024/ltn20191024167.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1024/ltn20191024173.pdf 1.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For XIE YONGLIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 1.2 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For TAN SIN YIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 2 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Agenda Number: 712283869 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: AGM Meeting Date: 09-Apr-2020 Ticker: ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0318/2020031801008.pdf, CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 362445 DUE TO ADDITION OF RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2019 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2019 3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR 2019 AND ITS SUMMARY 4 TO CONSIDER AND APPROVE THE REPORT OF FINAL Mgmt For For ACCOUNTS OF THE COMPANY FOR THE YEAR 2019 INCLUDING THE AUDIT REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2019 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2019 AND THE PROPOSED DISTRIBUTION OF FINAL DIVIDENDS 6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2020, RE-APPOINTING PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE PRC AUDITOR AND PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND AUTHORIZING THE BOARD OF DIRECTORS TO RE-AUTHORIZE THE MANAGEMENT OF THE COMPANY TO FIX THEIR REMUNERATION 7 TO CONSIDER AND APPROVE THE PERFORMANCE Mgmt For For EVALUATION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS FOR THE YEAR 2019 8 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ISSUE OF DEBT FINANCING INSTRUMENTS 9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against REGARDING THE PROPOSED GRANT OF THE GENERAL MANDATE BY THE GENERAL MEETING TO THE BOARD TO ISSUE H SHARES, I.E. THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE H SHARES IN ISSUE, REPRESENTING UP TO LIMIT OF 8.15% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE, AT A DISCOUNT (IF ANY) OF NO MORE THAN 10% TO THE BENCHMARK PRICE (INSTEAD OF THE 20% LIMIT IMPOSED BY THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED) AND AUTHORIZE THE BOARD OF DIRECTORS TO MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUANCE OF H SHARES 10 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF DIRECTOR OF THE COMPANY, ELECTING MR. LU MIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- POLA ORBIS HOLDINGS INC. Agenda Number: 712223015 -------------------------------------------------------------------------------------------------------------------------- Security: J6388P103 Meeting Type: AGM Meeting Date: 24-Mar-2020 Ticker: ISIN: JP3855900001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Suzuki, Satoshi Mgmt For For 2.2 Appoint a Director Kume, Naoki Mgmt For For 2.3 Appoint a Director Fujii, Akira Mgmt For For 2.4 Appoint a Director Yokote, Yoshikazu Mgmt For For 2.5 Appoint a Director Kobayashi, Takuma Mgmt For For 2.6 Appoint a Director Komiya, Kazuyoshi Mgmt For For 2.7 Appoint a Director Ushio, Naomi Mgmt For For 2.8 Appoint a Director Yamamoto, Hikaru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL PLC Agenda Number: 711585767 -------------------------------------------------------------------------------------------------------------------------- Security: G72899100 Meeting Type: OGM Meeting Date: 15-Oct-2019 Ticker: ISIN: GB0007099541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE MATTERS RELATING TO THE DEMERGER OF Mgmt For For THE MG GROUP FROM THE PRUDENTIAL GROUP 2 ELECT AMY YIP AS DIRECTOR Mgmt For For CMMT 26 SEP 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. -------------------------------------------------------------------------------------------------------------------------- PRYSMIAN S.P.A. Agenda Number: 712291640 -------------------------------------------------------------------------------------------------------------------------- Security: T7630L105 Meeting Type: MIX Meeting Date: 28-Apr-2020 Ticker: ISIN: IT0004176001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NOMNP_420986.PDF O.1 BALANCE SHEET AS OF 31 DECEMBER 2019, Mgmt For For DIRECTORS' REPORT, INTERNAL AUDITORS' REPORT, EXTERNAL AUDITORS' REPORT O.2 PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION Mgmt For For O.3 TO EMPOWER THE BOARD OF DIRECTORS TO BUY Mgmt Abstain Against BACK AND DISPOSE OF OWN SHARES PURSUANT AS PER ART 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE, TO REVOKE THE AUTHORIZATION TO BUY BACK AND DISPOSE OF OWN SHARES UNDER THE SHAREHOLDER RESOLUTION OF 5 JUNE 2019, RESOLUTIONS RELATED THERETO O.4 INCENTIVE PLAN: RESOLUTIONS AS PER ART. Mgmt For For 114-BIS OF ITALIAN LEGISLATIVE DECREE 58/98 O.5 PRYSMIAN GROUP'S REWARDING POLICY REPORT Mgmt For For O.6 CONSULTATION ON EMOLUMENTS PAID REPORT Mgmt For For E.1 TO PROPOSE A STOCK CAPITAL INCREASE FREE OF Mgmt For For PAYMENT, TO BE RESERVED TO PRYSMIAN GROUP EMPLOYEES FOR THE IMPLEMENTATION OF AN INCENTIVE PLAN, FOR A MAXIMUM NOMINAL AMOUNT OF EURO 1,100,000, THROUGH THE ASSIGNMENT, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, OF AN EQUIVALENT AMOUNT TAKEN EITHER FROM PROFIT OR FROM PROFIT RESERVES, THROUGH THE ISSUE OF UP TO NO. 11,000,000 ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.10 EACH. TO REVOKE THE AUTHORIZATION TO A SIMILAR SHARE CAPITAL INCREASE GRANTED BY THE SHAREHOLDER RESOLUTION OF 12 APRIL 2018. TO AMEND ART. 6 OF THE BY-LAWS (CAPITAL AND SHARE). RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Agenda Number: 712361675 -------------------------------------------------------------------------------------------------------------------------- Security: G74079107 Meeting Type: AGM Meeting Date: 12-May-2020 Ticker: ISIN: GB00B24CGK77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL Mgmt For For REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO DECLARE THE FINAL DIVIDEND RECOMMENDED Mgmt For For BY THE DIRECTORS OF 101.6 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 PAYABLE ON 28 MAY 2020 TO ALL SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 17 APRIL 2020 4 TO RE-ELECT ANDREW BONFIELD AS A DIRECTOR Mgmt For For 5 TO RE-ELECT NICANDRO DURANTE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MARY HARRIS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MEHMOOD KHAN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PAM KIRBY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CHRIS SINCLAIR AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ELANE STOCK AS A DIRECTOR Mgmt For For 11 TO ELECT JEFF CARR AS A DIRECTOR Mgmt For For 12 TO ELECT SARA MATHEW AS A DIRECTOR Mgmt For For 13 TO ELECT LAXMAN NARASIMHAN AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT KPMG LLP AS THE EXTERNAL Mgmt For For AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE EXTERNAL AUDITOR OF THE COMPANY 16 TO RENEW AUTHORITY FOR POLITICAL Mgmt For For EXPENDITURE 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against 18 TO APPROVE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 19 TO AUTHORISE THE DIRECTORS, SUBJECT TO THE Mgmt For For PASSING OF RESOLUTION 17 AND IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 18 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: A) LIMITED TO THE ALLOTMENT OF EQUITY SHARES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 3,549,000 BEING NOT MORE THAN 5% OF THE ISSUED ORDINARY SHARE CAPITAL (EXCLUDING TREASURY SHARES) OF THE COMPANY AS AT 26 MARCH 2020, BEING THE LATEST PRACTICABLE DATE PRIOR TO THE PUBLICATION OF THIS NOTICE; 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 BOARD OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, ON 30 JUNE 2021, BUT IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 21 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt For For GENERAL MEETING OF THE COMPANY, OTHER THAN AN AGM, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- RECRUIT HOLDINGS CO.,LTD. Agenda Number: 712790206 -------------------------------------------------------------------------------------------------------------------------- Security: J6433A101 Meeting Type: AGM Meeting Date: 30-Jun-2020 Ticker: ISIN: JP3970300004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Minegishi, Masumi Mgmt For For 1.2 Appoint a Director Idekoba, Hisayuki Mgmt For For 1.3 Appoint a Director Senaha, Ayano Mgmt For For 1.4 Appoint a Director Rony Kahan Mgmt For For 1.5 Appoint a Director Izumiya, Naoki Mgmt For For 1.6 Appoint a Director Totoki, Hiroki Mgmt For For 2.1 Appoint a Corporate Auditor Nagashima, Mgmt For For Yukiko 2.2 Appoint a Corporate Auditor Ogawa, Yoichiro Mgmt For For 2.3 Appoint a Corporate Auditor Natori, Katsuya Mgmt For For 2.4 Appoint a Substitute Corporate Auditor Mgmt For For Tanaka, Miho -------------------------------------------------------------------------------------------------------------------------- RELX PLC Agenda Number: 712208986 -------------------------------------------------------------------------------------------------------------------------- Security: G7493L105 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: GB00B2B0DG97 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE FINAL DIVIDEND Mgmt For For 5 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For 6 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 7 ELECT CHARLOTTE HOGG AS DIRECTOR Mgmt For For 8 RE-ELECT ERIK ENGSTROM AS DIRECTOR Mgmt For For 9 RE-ELECT SIR ANTHONY HABGOOD AS DIRECTOR Mgmt For For 10 RE-ELECT WOLFHART HAUSER AS DIRECTOR Mgmt For For 11 RE-ELECT MARIKE VAN LIER LELS AS DIRECTOR Mgmt For For 12 RE-ELECT NICK LUFF AS DIRECTOR Mgmt For For 13 RE-ELECT ROBERT MACLEOD AS DIRECTOR Mgmt For For 14 RE-ELECT LINDA SANFORD AS DIRECTOR Mgmt For For 15 RE-ELECT ANDREW SUKAWATY AS DIRECTOR Mgmt For For 16 RE-ELECT SUZANNE WOOD AS DIRECTOR Mgmt For For 17 AUTHORISE ISSUE OF EQUITY Mgmt Against Against 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- RELX PLC Agenda Number: 712506279 -------------------------------------------------------------------------------------------------------------------------- Security: G7493L105 Meeting Type: OGM Meeting Date: 26-May-2020 Ticker: ISIN: GB00B2B0DG97 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE INCREASE IN BORROWING LIMIT UNDER Mgmt For For THE COMPANY'S ARTICLES OF ASSOCIATION CMMT 14 MAY 2020: 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 -------------------------------------------------------------------------------------------------------------------------- RENESAS ELECTRONICS CORPORATION Agenda Number: 712227657 -------------------------------------------------------------------------------------------------------------------------- Security: J4881V107 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: JP3164720009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsurumaru, Tetsuya Mgmt For For 1.2 Appoint a Director Shibata, Hidetoshi Mgmt For For 1.3 Appoint a Director Toyoda, Tetsuro Mgmt For For 1.4 Appoint a Director Iwasaki, Jiro Mgmt For For 1.5 Appoint a Director Selena Loh Lacroix Mgmt For For 1.6 Appoint a Director Arunjai Mittal Mgmt For For 2 Appoint a Corporate Auditor Fukuda, Kazuki Mgmt For For 3 Approve Details of Compensation as Stock Mgmt Against Against Options for Outside Directors -------------------------------------------------------------------------------------------------------------------------- RIO TINTO LTD Agenda Number: 712303407 -------------------------------------------------------------------------------------------------------------------------- Security: Q81437107 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: AU000000RIO1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 328388 DUE TO ADDITION OF RESOLUTIONS 23 AND 24. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RECEIPT OF THE 2019 ANNUAL REPORT Mgmt For For 2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT: IMPLEMENTATION REPORT 3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For 5 TO ELECT HINDA GHARBI AS A DIRECTOR Mgmt For For 6 TO ELECT JENNIFER NASON AS A DIRECTOR Mgmt For For 7 TO ELECT NGAIRE WOODS AS A DIRECTOR, Mgmt For For EFFECTIVE AS OF 1 SEPTEMBER 2020 8 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A Mgmt For For DIRECTOR 12 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MICHAEL L'ESTRANGE AO AS A Mgmt For For DIRECTOR 14 TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For 15 TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For 16 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For 17 APPOINTMENT OF AUDITORS OF RIO TINTO PLC Mgmt For For AND RIO TINTO LIMITED: TO APPOINT KPMG LLP AS THE AUDITOR OF RIO TINTO PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF RIO TINTO LIMITED, AND KPMG AS THE AUDITOR OF RIO TINTO LIMITED 18 REMUNERATION OF AUDITORS Mgmt For For 19 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 20 AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF Mgmt For For ASSOCIATION AND RIO TINTO LIMITED'S CONSTITUTION - GENERAL UPDATES AND CHANGES 21 AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF Mgmt For For ASSOCIATION AND RIO TINTO LIMITED'S CONSTITUTION - HYBRID AND CONTEMPORANEOUS GENERAL MEETINGS 22 RENEWAL OF OFF-MARKET AND ON-MARKET SHARE Mgmt For For BUY-BACK AUTHORITIES 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REQUISITIONED RESOLUTION TO AMEND THE COMPANY'S CONSTITUTION 24 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REQUISITIONED RESOLUTION ON EMISSIONS TARGETS -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 712248675 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: AGM Meeting Date: 08-Apr-2020 Ticker: ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 20 Non-Voting (INCLUSIVE) WILL BE VOTED ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS AS A JOINT ELECTORATE. THANK YOU 1 RECEIPT OF THE 2019 ANNUAL REPORT Mgmt For For 2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT: IMPLEMENTATION REPORT 3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For 5 TO ELECT HINDA GHARBI AS A DIRECTOR Mgmt For For 6 TO ELECT JENNIFER NASON AS A DIRECTOR Mgmt For For 7 TO ELECT NGAIRE WOODS CBE AS A DIRECTOR, Mgmt For For EFFECTIVE AS OF 1 SEPTEMBER 2020 8 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A Mgmt For For DIRECTOR 12 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MICHAEL L'ESTRANGE AO AS A Mgmt For For DIRECTOR 14 TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For 15 TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For 16 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For 17 APPOINTMENT OF AUDITORS OF RIO TINTO PLC Mgmt For For AND RIO TINTO LIMITED: TO APPOINT KPMG LLP AS THE AUDITOR OF RIO TINTO PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF RIO TINTO LIMITED, AND KPMG AS THE AUDITOR OF RIO TINTO LIMITED 18 REMUNERATION OF AUDITORS Mgmt For For 19 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 20 AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF Mgmt For For ASSOCIATION AND RIO TINTO LIMITED'S CONSTITUTION - GENERAL UPDATES AND CHANGES CMMT PLEASE NOTE THAT RESOLUTION 21 WILL BE Non-Voting VOTED ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS VOTING AS SEPARATE ELECTORATES. THANK YOU 21 AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF Mgmt For For ASSOCIATION AND RIO TINTO LIMITED'S CONSTITUTION - HYBRID AND CONTEMPORANEOUS GENERAL MEETINGS CMMT PLEASE NOTE RESOLUTIONS 22 TO 25(INCLUSIVE) Non-Voting WILL BE VOTED ON BY RIO TINTO PLC'S SHAREHOLDERS ONLY. THANK YOU 22 GENERAL AUTHORITY TO ALLOT SHARES Mgmt Against Against 23 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 24 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt For For 25 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt Against Against THAN ANNUAL GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 935198627 -------------------------------------------------------------------------------------------------------------------------- Security: 780259107 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: RDSB ISIN: US7802591070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receipt of Annual Report & Accounts Mgmt For For 2. Approval of Directors' Remuneration Policy Mgmt For For 3. Approval of Directors' Remuneration Report Mgmt For For 4. Appointment of Dick Boer as a Director of Mgmt For For the Company 5. Appointment of Andrew Mackenzie as a Mgmt For For Director of the Company 6. Appointment of Martina Hund-Mejean as a Mgmt For For Director of the Company 7. Reappointment of Director: Ben van Beurden Mgmt For For 8. Reappointment of Director: Neil Carson Mgmt For For 9. Reappointment of Director: Ann Godbehere Mgmt For For 10. Reappointment of Director: Euleen Goh Mgmt For For 11. Reappointment of Director: Charles O. Mgmt For For Holliday 12. Reappointment of Director: Catherine Hughes Mgmt For For 13. Reappointment of Director: Sir Nigel Mgmt For For Sheinwald 14. Reappointment of Director: Jessica Uhl Mgmt For For 15. Reappointment of Director: Gerrit Zalm Mgmt For For 16. Reappointment of Auditors Mgmt For For 17. Remuneration of Auditors Mgmt For For 18. Authority to allot shares Mgmt For For 19. Disapplication of pre-emption rights Mgmt For For 20. Authority to purchase own shares Mgmt For For 21. Shareholder Resolution Shr Against For -------------------------------------------------------------------------------------------------------------------------- ROYAL PHILIPS NV Agenda Number: 712267637 -------------------------------------------------------------------------------------------------------------------------- Security: N7637U112 Meeting Type: AGM Meeting Date: 30-Apr-2020 Ticker: ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 SPEECH OF THE PRESIDENT Non-Voting 2.A ANNUAL REPORT 2019: EXPLANATION OF THE Non-Voting POLICY ON ADDITIONS TO RESERVES AND DIVIDENDS 2.B ANNUAL REPORT 2019: PROPOSAL TO ADOPT THE Mgmt For For FINANCIAL STATEMENTS 2.C ANNUAL REPORT 2019: PROPOSAL TO ADOPT A Mgmt For For DIVIDEND OF EUR 0.85 PER COMMON SHARE, IN CASH OR IN SHARES AT THE OPTION OF THE SHAREHOLDER, AGAINST THE NET INCOME FOR 2019 2.D ANNUAL REPORT 2019: REMUNERATION REPORT Mgmt For For 2019 (ADVISORY VOTE) 2.E ANNUAL REPORT 2019: PROPOSAL TO DISCHARGE Mgmt For For THE MEMBERS OF THE BOARD OF MANAGEMENT 2.F ANNUAL REPORT 2019: PROPOSAL TO DISCHARGE Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD 3.A REMUNERATION OF THE BOARD OF MANAGEMENT AND Mgmt For For THE SUPERVISORY BOARD: PROPOSAL TO ADOPT A REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT 3.B REMUNERATION OF THE BOARD OF MANAGEMENT AND Mgmt For For THE SUPERVISORY BOARD: PROPOSAL TO APPROVE A LONG-TERM INCENTIVE PLAN FOR THE BOARD OF MANAGEMENT 3.C REMUNERATION OF THE BOARD OF MANAGEMENT AND Mgmt For For THE SUPERVISORY BOARD: PROPOSAL TO ADOPT A REMUNERATION POLICY FOR THE SUPERVISORY BOARD 4.A COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO RE-APPOINT MS N. DHAWAN AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM APRIL 30, 2020 4.B COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO APPOINT MR F. SIJBESMA AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM APRIL 30, 2020 4.C COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO APPOINT MR P. LOSCHER AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM APRIL 30, 2020 5.A AUTHORIZATION OF THE BOARD OF MANAGEMENT Mgmt For For TO: ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES 5.B AUTHORIZATION OF THE BOARD OF MANAGEMENT Mgmt For For TO: RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS 6 AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For ACQUIRE SHARES IN THE COMPANY 7 CANCELLATION OF SHARES Mgmt For For 8 ANY OTHER BUSINESS Non-Voting 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 18 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 2.E & 2.F. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ROYAL PHILIPS NV Agenda Number: 712638836 -------------------------------------------------------------------------------------------------------------------------- Security: N7637U112 Meeting Type: EGM Meeting Date: 26-Jun-2020 Ticker: ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVE DIVIDENDS OF EUR 0.85 PER SHARE Mgmt Split 64% For 36% Against Split -------------------------------------------------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Agenda Number: 712478797 -------------------------------------------------------------------------------------------------------------------------- Security: G7705H157 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: GB00BKKMKR23 -------------------------------------------------------------------------------------------------------------------------- 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 DECEMBER 2019 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY 4 TO APPROVE THE FINAL DIVIDEND Mgmt Abstain Against 5 TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR Mgmt For For 6 TO RE-ELECT STEPHEN HESTER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SCOTT EGAN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CHARLOTTE JONES AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ALASTAIR BARBOUR AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SONIA BAXENDALE AS A DIRECTOR Mgmt For For 11 TO ELECT CLARE BOUSFIELD AS A DIRECTOR Mgmt For For 12 TO RE-ELECT KATH CATES AS A DIRECTOR Mgmt For For 13 TO RE-ELECT ENRICO CUCCHIANI AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MARTIN STROBEL AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 17 TO GIVE AUTHORITY FOR THE GROUP TO MAKE Mgmt For For DONATIONS TO POLITICAL PARTIES INDEPENDENT ELECTION CANDIDATES AND POLITICAL ORGANISATIONS AND TO INCUR POLITICAL 18 TO APPROVE THE INCREASE TO THE CAP ON Mgmt For For DIRECTORS FEES 19 TO PERMIT THE DIRECTORS TO ALLOT FURTHER Mgmt For For SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY 20 TO GIVE GENERAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 21 TO GIVE ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 22 TO GIVE AUTHORITY TO ALLOT NEW ORDINARY Mgmt For For SHARES IN RELATION TO AN ISSUE OF MANDATORY CONVERTIBLE SECURITIES 23 TO GIVE AUTHORITY TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH UNDER THE AUTHORITY GIVEN UNDER RESOLUTION 22 24 TO GIVE AUTHORITY FOR THE COMPANY TO BUY Mgmt For For BACK UP TO 10 PERCENT OF ISSUED ORDINARY SHARES 25 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 26 TO APPROVE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS CMMT 23 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO THE CHANGE IN VOTING STATUS OF RESOLUTION 4, WHICH HAD PREVIOUSLY BEEN WITHDRAWN. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 398071, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RYANAIR HOLDINGS, PLC Agenda Number: 935074889 -------------------------------------------------------------------------------------------------------------------------- Security: 783513203 Meeting Type: Annual Meeting Date: 19-Sep-2019 Ticker: RYAAY ISIN: US7835132033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Consideration of Financial Statements and Mgmt For For Reports 2. Consideration of the Remuneration Report Mgmt For For 3A. Election of Director: David Bonderman Mgmt For For 3B. Election of Director: Roisin Brennan Mgmt For For 3C. Election of Director: Michael Cawley Mgmt For For 3D. Election of Director: Emer Daly Mgmt For For 3E. Election of Director: Stan McCarthy Mgmt For For 3F. Election of Director: Kyran McLaughlin Mgmt For For 3G. Election of Director: Howard Millar Mgmt For For 3H. Election of Director: Dick Milliken Mgmt For For 3I. Election of Director: Michael O'Brien Mgmt For For 3J. Election of Director: Michael O'Leary Mgmt For For 3K. Election of Director: Julie O'Neill Mgmt For For 3L. Election of Director: Louise Phelan Mgmt For For 4. Directors' Authority to fix the Auditors' Mgmt For For Remuneration 5. Directors' Authority to allot Ordinary Mgmt Against Against Shares 6. Disapplication of Statutory Pre-emption Mgmt For For Rights 7. Authority to Repurchase Ordinary Shares Mgmt For For 8. Adoption of the 2019 Long Term Incentive Mgmt For For Plan -------------------------------------------------------------------------------------------------------------------------- SAFRAN SA Agenda Number: 712329134 -------------------------------------------------------------------------------------------------------------------------- Security: F4035A557 Meeting Type: MIX Meeting Date: 28-May-2020 Ticker: ISIN: FR0000073272 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 11 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:https://www.journal-officiel.gouv.fr/b alo/document/202004012000689-40 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202005112001300-57; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF THE NON-DEDUCTIBLE EXPENSES AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2019 O.4 APPOINTMENT OF PATRICIA BELLINGER AS Mgmt For For DIRECTOR O.5 RATIFICATION OF THE CO-OPTATION OF FERNANDA Mgmt For For SARAIVA AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR ELIANE CARRE-COPIN O.6 APPOINTMENT OF MARC AUBRY AS DIRECTOR Mgmt For For REPRESENTING EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR FERNANDA SARAIVA O.7 APPOINTMENT OF ANNE AUBERT AS DIRECTOR Mgmt For For REPRESENTING EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR GERARD MARDINE A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RENEWAL OF THE TERM OF OFFICE OF FERNANDA SARAIVA AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF CARLOS ARVIZU AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS O.8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO ROSS MCINNES, THE CHAIRMAN OF THE BOARD OF DIRECTORS O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO PHILIPPE PETITCOLIN, THE CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE, RELATING TO THE COMPENSATION OF CORPORATE OFFICERS O.11 SETTING OF THE ANNUAL AMOUNT ALLOCATED TO Mgmt For For DIRECTORS AS COMPENSATION FOR THEIR ACTIVITY O.12 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO DIRECTORS O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY E.16 AMENDMENT TO ARTICLES 14.1 AND 14.2 OF THE Mgmt For For BYLAWS, IN ORDER TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS (EXCLUDING DIRECTORS REPRESENTING EMPLOYEE SHAREHOLDERS AND EMPLOYEES) FROM 13 TO 14 E.17 AMENDMENT OF THE BYLAWS: SIMPLIFICATION OF Mgmt For For THE CORPORATE PURPOSE AND COMPLIANCE WITH LEGISLATIVE AND REGULATORY PROVISIONS E.18 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMPO PLC Agenda Number: 712593854 -------------------------------------------------------------------------------------------------------------------------- Security: X75653109 Meeting Type: AGM Meeting Date: 02-Jun-2020 Ticker: ISIN: FI0009003305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE BOARD OF DIRECTORS' REPORT AND THE AUDITOR'S REPORT FOR THE YEAR 2019 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: THE BOARD PROPOSES TO THE ANNUAL GENERAL MEETING A DIVIDEND OF EUR 1.50 PER SHARE FOR THE COMPANY'S 555,351,850 SHARES. THE TOTAL AMOUNT OF THE DIVIDEND TO BE PAID IS EUR 833,027,775.00. THE REST OF THE ASSETS WILL BE LEFT AT THE COMPANY'S EQUITY CAPITAL 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 HANDLING OF THE REMUNERATION POLICY FOR Mgmt For For GOVERNING BODIES CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting PROPOSED BY NOMINATION & REMUNERATION COMMITTEE OF BOARD OF DIRECTORS AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: EIGHT (8) MEMBERS 13 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For DIRECTORS: THE NOMINATION AND REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT THE CURRENT MEMBERS OF THE BOARD CHRISTIAN CLAUSEN, FIONA CIUTTERBUCK, JANNICA FAGERHOLM, JOHANNA LAMMINEN, RISTO MURTO, ANTTI MAKINEN AND BJORN WAHIROOS BE RE-ELECTED FORA TERM CONTINUING UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING. OF THE CURRENT MEMBERS VELI-MATTIMATTIIA IS NOT AVAILABLE FOR RE-ELECTION. THE COMMITTEE PROPOSES THAT GEORG EHRNROOTH BE ELECTED AS A NEW MEMBER TO THE BOARD 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 15 ELECTION OF THE AUDITOR: THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT THE AUTHORIZED PUBLIC ACCOUNTANT FIRMERNST & YOUNG OY BE RE-ELECTED AS THE COMPANY'S AUDITOR UNTIL CLOSE OF THE NEXT ANNUAL GENERAL MEETING. ERNST & YOUNG OY HAS ANNOUNCED THAT KRISTINASANDIN, APA, WILL ACT AS THE PRINCIPALLY RESPONSIBLE AUDITOR IF THE ANNUAL GENERAL MEETING ELECTS ERNST &YOUNG OY TO CONTINUE AS THE COMPANY'S AUDITOR 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A Agenda Number: 712442603 -------------------------------------------------------------------------------------------------------------------------- Security: L80308106 Meeting Type: EGM Meeting Date: 04-Jun-2020 Ticker: ISIN: LU0633102719 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0416/2020041600999.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0416/2020041600906.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 RENEW THE AUTHORIZATION GRANTED TO THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY, FOR A NEW PERIOD OF FIVE YEARS STARTING FROM THE DATE OF THE PUBLICATION IN THE LUXEMBOURG OFFICIAL GAZETTE, RECUEIL ELECTRONIQUE DES SOCIETES ET ASSOCIATIONS, OF THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING, TO ISSUE THE COMPANY'S SHARES, TO GRANT OPTIONS TO SUBSCRIBE FOR THE COMPANY'S SHARES, TO GRANT RESTRICTED SHARE UNITS TO RECEIVE/SUBSCRIBE FOR THE COMPANY'S SHARES AND TO ISSUE, GRANT ANY SUBSCRIPTION RIGHTS OR ANY OTHER SECURITIES OR INSTRUMENTS CONVERTIBLE OR EXCHANGEABLE INTO THE COMPANY'S SHARES, AND CONSEQUENTLY TO INCREASE, IN ONE OR SEVERAL TIMES, THE SUBSCRIBED SHARE CAPITAL OF THE COMPANY, AND TO ALLOCATE THE EXISTING COMPANY'S SHARES WITHOUT CONSIDERATION OR TO ISSUE THE COMPANY'S SHARES PAID-UP OUT OF AVAILABLE RESERVES TO EMPLOYEES AND TO CORPORATE OFFICERS (INCLUDING DIRECTORS) OF THE COMPANY AND ITS SUBSIDIARIES, OR CERTAIN CATEGORIES THEREOF, SUBJECT ALWAYS TO COMPLIANCE WITH APPLICABLE PROVISIONS OF THE LUXEMBOURG LAW OF AUGUST 10, 1915 ON COMMERCIAL COMPANIES, AS AMENDED FROM TIME TO TIME, AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, WITHIN THE LIMITS PROVIDED FOR IN ARTICLE 4.2 OF THE ARTICLES OF INCORPORATION OF THE COMPANY AND WITHOUT RESERVING (BY CANCELING OR LIMITING) A PREFERENTIAL SUBSCRIPTION RIGHT TO THE EXISTING COMPANY'S SHAREHOLDERS TO SUBSCRIBE TO THE COMPANY'S SHARES TO BE ISSUED, ON THE BASIS OF THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY DRAWN UP IN ACCORDANCE WITH ARTICLE 420-26 (5) AND (6) OF THE LUXEMBOURG LAW OF AUGUST 10, 1915 ON COMMERCIAL COMPANIES, AS AMENDED FROM TIME TO TIME -------------------------------------------------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A Agenda Number: 712484788 -------------------------------------------------------------------------------------------------------------------------- Security: L80308106 Meeting Type: AGM Meeting Date: 04-Jun-2020 Ticker: ISIN: LU0633102719 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0416/2020041600898.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0416/2020041600913.pdf 1 TO RECEIVE AND ADOPT THE AUDITED STATUTORY Mgmt For For ACCOUNTS AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2019 2 TO APPROVE THE ALLOCATION OF THE RESULTS OF Mgmt For For THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2019 3.I TO RE-ELECT MR. KYLE FRANCIS GENDREAU AS A Mgmt For For DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2023 3.II TO RE-ELECT MR. TOM KORBAS AS A DIRECTOR Mgmt For For FOR A PERIOD OF THREE YEARS EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2023 3.III TO RE-ELECT MS. YING YEH AS A DIRECTOR FOR Mgmt For For A PERIOD OF THREE YEARS EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2023 4 TO RENEW THE MANDATE GRANTED TO KPMG Mgmt For For LUXEMBOURG TO ACT AS APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2020 5 TO RE-APPOINT KPMG LLP AS THE EXTERNAL Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION (IN ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN THE ANNUAL GENERAL MEETING CIRCULAR) 7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION (IN ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN THE ANNUAL GENERAL MEETING CIRCULAR) 8 TO APPROVE THE DISCHARGE GRANTED TO THE Mgmt For For DIRECTORS AND THE APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY FOR THE EXERCISE OF THEIR RESPECTIVE MANDATES DURING THE YEAR ENDED DECEMBER 31, 2019 9 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt For For TO CERTAIN DIRECTORS OF THE COMPANY 10 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt For For TO KPMG LUXEMBOURG AS THE APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY CMMT 24 APR 2020: PLEASE NOTE IN THE HONG KONG Non-Voting MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE CMMT 24 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD Agenda Number: 712181786 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: AGM Meeting Date: 18-Mar-2020 Ticker: ISIN: KR7005930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: HAN JONG HEE Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR: CHOE YUN HO Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANOFI SA Agenda Number: 712261091 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: OGM Meeting Date: 28-Apr-2020 Ticker: ISIN: FR0000120578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT 08 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202003132000532-32https://www.journa l-officiel.gouv.fr/balo/document/20200408200 0785-43; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT & URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND: EUR 3.15 PER SHARE 4 APPROVAL OF REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 5 RATIFICATION OF THE APPOINTMENT BY Mgmt For For CO-OPTATION OF MR. PAUL HUDSON AS DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For LAURENT ATTAL AS A DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CAROLE PIWNICA AS A DIRECTOR 8 RENEWAL OF THE TERM OF OFFICE OF MRS. DIANE Mgmt For For SOUZA AS A DIRECTOR 9 RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS Mgmt For For SUDHOF AS A DIRECTOR 10 APPOINTMENT OF MRS. RACHEL DUAN AS A Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MRS. SUET-FERN 11 APPOINTMENT OF MRS. LISE KINGO AS A Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MRS. CLAUDIE HAIGNERE 12 SETTING THE AMOUNT OF DIRECTORS' Mgmt For For COMPENSATION 13 APPROVAL OF THE DIRECTORS' COMPENSATION Mgmt For For POLICY 14 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 15 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For CHIEF EXECUTIVE OFFICER 16 APPROVAL OF THE REPORT ON THE COMPENSATION Mgmt For For OF CORPORATE OFFICERS ISSUED PURSUANT TO ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE 17 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, TO MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS 18 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, TO MR. PAUL HUDSON, CHIEF EXECUTIVE OFFICER AS OF 01 SEPTEMBER 2019 19 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against DURING OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. OLIVIER BRANDICOURT, CHIEF EXECUTIVE OFFICER UNTIL 31 AUGUST 2019 20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY (USABLE OUTSIDE PUBLIC OFFERING PERIODS 21 POWER TO CARRY OUT FORMALITIES Mgmt For For CMMT 17 MAR 2020: PLEASE NOTE THAT THE FRENCH Non-Voting PROXY CARD IS AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SAP SE Agenda Number: 712477202 -------------------------------------------------------------------------------------------------------------------------- Security: D66992104 Meeting Type: AGM Meeting Date: 20-May-2020 Ticker: ISIN: DE0007164600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED GROUP ANNUAL FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT AND GROUP MANAGEMENT REPORT OF SAP SE,INCLUDING THE COMPENSATION REPORT AND THE EXECUTIVE BOARD'S EXPLANATORY NOTES RELATING TO THE INFORMATION PROVIDED PURSUANTTO SECTIONS 289A (1) AND 315A (1) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH; "HGB"), AND THE SUPERVISORY BOARD'S REPORT,EACH FOR FISCAL YEAR 2019 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For RETAINED EARNINGS OF FISCAL YEAR 2019 3 RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2019 4 RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2019 5 APPOINTMENT OF THE AUDITORS OF THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND GROUP ANNUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2020: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN,GERMANY, BE APPOINTED AUDITORS 6.A RESOLUTION ON THE CREATION OF NEW Mgmt For For AUTHORIZED CAPITAL I FOR THE ISSUANCE OF SHARES AGAINST CONTRIBUTIONS IN CASH, WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS' SUBSCRIPTION RIGHTS (IN RESPECT OF FRACTIONAL SHARES ONLY), AND ON THE CORRESPONDING AMENDMENT OF SECTION 4 (5) OF THE ARTICLES OF INCORPORATION 6.B RESOLUTION ON THE CREATION OF NEW Mgmt Split 29% For 71% Against Split AUTHORIZED CAPITAL II FOR THE ISSUANCE OF SHARES AGAINST CONTRIBUTIONS IN CASH OR IN KIND, WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS' SUBSCRIPTION RIGHTS, AND ON THE CORRESPONDING AMENDMENT OF SECTION 4 (6) OF THE ARTICLES OF INCORPORATION 7 RESOLUTION ON THE APPROVAL OF THE Mgmt For For COMPENSATION SYSTEM FOR THE EXECUTIVE BOARD MEMBERS 8 RESOLUTION ON THE CONFIRMATION OF THE Mgmt For For COMPENSATION OF THE SUPERVISORY BOARD MEMBERS CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. -------------------------------------------------------------------------------------------------------------------------- SARTORIUS AG Agenda Number: 712664944 -------------------------------------------------------------------------------------------------------------------------- Security: D6705R119 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: DE0007165631 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORTS: PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2019 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 117,641,275.26 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.35 PER DIVIDEND-ENTITLED ORDINARY NO-PAR SHARE PAYMENT OF A DIVIDEND OF EUR 0.36 PER DIVIDEND-ENTITLED PREFERRED NO-PAR SHARE EUR 93,363,612.38 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: JUNE 29, 2020 PAYABLE DATE: JULY 1, 2020 3 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD 5 RESOLUTION ON AMENDMENTS TO THE ARTICLES OF Non-Voting ASSOCIATION 14 (1) THE GENERAL MEETING SHALL BE CONVENED BY THE BOARD OF MDS OR OTHER PERSONS LEGALLY AUTHORIZED TO DO SO. SECTION 14 (2) THE STATUTORY PROVISIONS SHALL APPLY TO THE PERIOD OF NOTICE FOR CONVENING THE MEETING. SECTION 14 (3) OF THE ARTICLES OF ASSOCIATION SHALL BE DELETED. SECTION 15 (1) ONLY THOSE SHAREHOLDERS WHO HAVE REGISTERED PRIOR TO THE ANNUAL GENERAL MEETING IN ACCORDANCE WITH THE FOLLOWING PROVISIONS AND PROVIDED EVIDENCE OF THEIR ENTITLEMENT TO PARTICIPATE ARE ENTITLED TO ATTEND THE ANNUAL GENERAL MEETING AND EXERCISE THEIR VOTING RIGHTS. SECTION 15 (2) UNLESS THE INVITATION PERMITS A DIFFERENT FORM, REGISTRATION AND PROOF MUST BE IN TEXT FORM (SECTION 126B BGB) IN GERMAN OR ENGLISH. PROOF OF ELIGIBILITY SHALL IN ANY CASE BE FURNISHED BY WAY OF PROOF OF SHARE OWNERSHIP IN ACCORDANCE WITH SECTION 67C (3) OF THE GERMAN STOCK CORPORATION ACT. THE EVIDENCE SHALL REFER TO THE LEGALLY DETERMINED DATE PRIOR TO THE ANNUAL GENERAL MEETING (RECORD DATE). SECTION 15 (3) THE REGISTRATION AND THE EVIDENCE MUST BE RECEIVED BY THE COMPANY AT THE ADDRESS SPECIFIED FOR THIS PURPOSE IN THE INVITATION WITHIN THE RESPECTIVE LEGALLY STIPULATED PERIOD BEFORE THE ANNUAL GENERAL MEETING. THE NOTICE CONVENING THE MEETING MAY ALSO PROVIDE FOR SHORTER PERIODS OF TIME, TO BE MEASURED IN DAYS. SECTION 15 (4) THE VOTING RIGHT MAY BE EXERCISED BY A PROXY. WITH REGARD TO THE FORM IN WHICH THE POWER OF ATTORNEY IS GRANTED, REVOKED AND/OR PROVEN, THE CONVENING NOTICE MAY PROVIDE FOR SIMPLIFICATIONS COMPARED TO THE LEGALLY PRESCRIBED FORM, OTHERWISE THE STATUTORY PROVISIONS SHALL APPLY. THE PROVISIONS OF SECTION 135 OF THE GERMAN STOCK CORPORATION ACT REMAIN UNAFFECTED. SECTION 15 (7) MEMBERS OF THE SUPERVISORY BOARD MAY PARTICIPATE IN THE GENERAL MEETING BY MEANS OF VIDEO AND AUDIO TRANSMISSION IF THE MEMBER OF THE SUPERVISORY BOARD CONCERNED IS PREVENTED FROM PHYSICALLY ATTENDING THE MEETING FOR HEALTH, PROFESSIONAL OR PERSONAL REASONS. SECTION 19 (4) THE BOARD OF MDS SHALL BE AUTHORIZED, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 59 OF THE GERMAN STOCK CORPORATION ACT, TO PAY A DISCOUNT TO THE SHAREHOLDERS ON THE EXPECTED NET PROFIT FOR THE YEAR AFTER THE END OF THE FISCAL YEAR 6 ELECTION OF DAVID EBSWORTH TO THE Non-Voting SUPERVISORY BOARD 7 APPOINTMENT OF AUDITORS THE FOLLOWING Non-Voting ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS FOR THE 2020 FINANCIAL YEAR: KPMG AG, HANOVER -------------------------------------------------------------------------------------------------------------------------- SCENTRE GROUP Agenda Number: 712215854 -------------------------------------------------------------------------------------------------------------------------- Security: Q8351E109 Meeting Type: AGM Meeting Date: 08-Apr-2020 Ticker: ISIN: AU000000SCG8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 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 2 ADOPTION OF REMUNERATION REPORT Mgmt Against Against 3 RE-ELECTION OF ANDREW HARMOS AS A DIRECTOR Mgmt For For 4 ELECTION OF MICHAEL WILKINS AS A DIRECTOR Mgmt For For 5 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt Against Against PETER ALLEN, MANAGING DIRECTOR AND CEO 6 APPROVAL OF CHANGE TO TERMS OF GRANT OF Mgmt Against Against 2019 PERFORMANCE RIGHTS TO PETER ALLEN, MANAGING DIRECTOR AND CEO -------------------------------------------------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 712494741 -------------------------------------------------------------------------------------------------------------------------- Security: J7165H108 Meeting Type: AGM Meeting Date: 28-May-2020 Ticker: ISIN: JP3422950000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce the Board of Mgmt For For Directors Size to 15, Revise Conveners and Chairpersons of a Board of Directors Meeting 3.1 Appoint a Director Isaka, Ryuichi Mgmt For For 3.2 Appoint a Director Goto, Katsuhiro Mgmt For For 3.3 Appoint a Director Ito, Junro Mgmt For For 3.4 Appoint a Director Yamaguchi, Kimiyoshi Mgmt For For 3.5 Appoint a Director Maruyama, Yoshimichi Mgmt For For 3.6 Appoint a Director Nagamatsu, Fumihiko Mgmt For For 3.7 Appoint a Director Kimura, Shigeki Mgmt For For 3.8 Appoint a Director Joseph M. DePinto Mgmt For For 3.9 Appoint a Director Tsukio, Yoshio Mgmt For For 3.10 Appoint a Director Ito, Kunio Mgmt For For 3.11 Appoint a Director Yonemura, Toshiro Mgmt For For 3.12 Appoint a Director Higashi, Tetsuro Mgmt For For 3.13 Appoint a Director Kazuko Rudy Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 712740427 -------------------------------------------------------------------------------------------------------------------------- Security: J72810120 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3371200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Kanagawa, Chihiro Mgmt For For 2.2 Appoint a Director Akiya, Fumio Mgmt For For 2.3 Appoint a Director Todoroki, Masahiko Mgmt For For 2.4 Appoint a Director Akimoto, Toshiya Mgmt For For 2.5 Appoint a Director Arai, Fumio Mgmt For For 2.6 Appoint a Director Ikegami, Kenji Mgmt For For 2.7 Appoint a Director Mori, Shunzo Mgmt For For 2.8 Appoint a Director Komiyama, Hiroshi Mgmt For For 2.9 Appoint a Director Shiobara, Toshio Mgmt For For 2.10 Appoint a Director Takahashi, Yoshimitsu Mgmt For For 2.11 Appoint a Director Yasuoka, Kai Mgmt For For 2.12 Appoint a Director Nakamura, Kuniharu Mgmt For For 3 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Employees -------------------------------------------------------------------------------------------------------------------------- SHIONOGI & CO.,LTD. Agenda Number: 712704849 -------------------------------------------------------------------------------------------------------------------------- Security: J74229105 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3347200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Teshirogi, Isao Mgmt For For 2.2 Appoint a Director Sawada, Takuko Mgmt For For 2.3 Appoint a Director Ando, Keiichi Mgmt For For 2.4 Appoint a Director Ozaki, Hiroshi Mgmt For For 2.5 Appoint a Director Takatsuki, Fumi Mgmt For For 3.1 Appoint a Corporate Auditor Kato, Ikuo Mgmt For For 3.2 Appoint a Corporate Auditor Okuhara, Mgmt For For Shuichi -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG Agenda Number: 711883517 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: AGM Meeting Date: 05-Feb-2020 Ticker: ISIN: DE0007236101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 21.01.2020. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2018/2019 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE CORPORATE GOVERNANCE REPORT 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 5,384,000,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.90 PER DIVIDEND-ENTITLED NO-PAR SHARE EUR 2,069,000,000 SHALL BE ALLOCATED TO THE REVENUE RESERVES EUR 139,318,058.10 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: FEBRUARY 6, 2020 PAYABLE DATE: FEBRUARY 10, 2020 3.A RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: J. KAESER 3.B RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: R. BUSCH 3.C RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: L. DAVIS 3.D RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: K. HELMRICH 3.E RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: J. KUGEL 3.F RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: C. NEIKE 3.G RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: M. SEN 3.H RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: R. P. THOMAS 4.A RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: J. H. SNABE 4.B RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: B. STEINBORN 4.C RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: W. WENNING 4.D RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: W. BRANDT 4.E RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: M. DIEKMANN 4.F RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: A. FEHRMANN 4.G RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: R. HAHN 4.H RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: B. HALLER 4.I RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: R. KENSBOCK 4.J RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: H. KERN 4.K RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: J. KERNER 4.L RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: N. LEIBINGER-KAMMUELLER 4.M RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: B. POTIER 4.N RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: H. REIMER 4.O RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: N. REITHOFER 4.P RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: D. N. SHAFIK 4.Q RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: N. VON SIEMENS 4.R RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: M. SIGMUND 4.S RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: D. SIMON 4.T RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: M. ZACHERT 4.U RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: G. ZUKUNFT 5 APPOINTMENT OF AUDITORS: THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2019/2020 FINANCIAL YEAR: ERNST & YOUNG GMBH, STUTTGART 6 RESOLUTION ON THE APPROVAL OF THE Mgmt For For REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS: THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS SHALL BE APPROVED. FURTHER DETAILS CAN BE FOUND ON THE COMPANY'S WEBSITE 7 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Mgmt For For OWN SHARES: THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10 PERCENT OF ITS SHARE CAPITAL, AT PRICES NEITHER MORE THAN 10 PERCENT ABOVE, NOR MORE THAN 20 PERCENT BELOW, THE MARKET PRICE OF THE SHARES, ON OR BEFORE FEBRUARY 4, 2025. THE BOARD OF MDS SHALL BE AUTHORIZED TO USE THE SHARES FOR ALL LEGALLY PERMISSIBLE PURPOSES, ESPECIALLY TO SELL THE SHARES ON THE STOCK EXCHANGE OR OFFER THEM TO ALL SHAREHOLDERS, TO RETIRE THE SHARES, TO ISSUE THE SHARES TO EMPLOYEES AND EXECUTIVES OF THE COMPANY AND ITS AFFILIATES, TO USE THE SHARES FOR MERGERS AND ACQUISITIONS, TO SELL THE SHARES AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, AND TO USE THE SHARES FOR SATISFYING CONVERSION AND/OR OPTION RIGHTS 8 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Mgmt For For OWN SHARES USING DERIVATIVES: IN CONNECTION WITH ITEM 7, THE COMPANY MAY ALSO ACQUIRE OWN SHARES USING CALL AND PUT OPTIONS 9 RESOLUTION ON THE AUTHORIZATION TO ISSUE Mgmt For For CONVERTIBLE BONDS AND/OR WARRANT BONDS, THE CREATION OF A CONTINGENT CAPITAL 2020, THE REVOCATION OF THE CONTINGENT CAPITAL 2010 AND 2015, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION. THE BOARD OF MDS SHALL BE AUTHORIZED TO ISSUE CONVERTIBLE BONDS AND/OR WARRANT BONDS (COLLECTIVELY REFERRED TO IN THE FOLLOWING AS 'BONDS') OF UP TO EUR 15,000,000,000, CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE FEBRUARY 4, 2025. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - BONDS HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE AND CONFER CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10 PERCENT OF THE SHARE CAPITAL, - BONDS HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES, - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, HOLDERS OF CONVERSION AND/OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS. THE EXISTING CONTINGENT CAPITAL 2010 SHALL BE REVOKED. THE EXISTING CONTINGENT CAPITAL 2015 SHALL BE REVOKED. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 180,000,000 THROUGH THE ISSUE OF UP TO 60,000,000 REGISTERED NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2020) 10 RESOLUTION ON THE APPROVAL OF A CONTROL AND Mgmt For For PROFIT TRANSFER AGREEMENT: THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY OWNED SUBSIDIARY SIEMENS MOBILITY GMBH, EFFECTIVE UPON ITS ENTRY INTO THE COMMERCIAL REGISTER, SHALL BE APPROVED -------------------------------------------------------------------------------------------------------------------------- SIEMENS HEALTHINEERS AG Agenda Number: 711959936 -------------------------------------------------------------------------------------------------------------------------- Security: D6T479107 Meeting Type: AGM Meeting Date: 12-Feb-2020 Ticker: ISIN: DE000SHL1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 28.01.2020. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.80 PER SHARE 3.A APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019: BERNHARD MONTAG (CHAIRMAN) 3.B APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019: JOCHEN SCHMITZ 3.C APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019: MICHAEL REITERMANN (UNTIL 30 SEPT 2019) 4.A APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019: RALF P. THOMAS (CHAIRMAN SINCE 01 DEC 2019) 4.B APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019: MICHAEL SEN (CHAIRMAN UNTIL 30 NOV 2019) 4.C APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019: NORBERT GAUS (VICE CHAIRMAN) 4.D APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019: MARION HELMES 4.E APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019: ANDREAS C. HOFFMANN 4.F APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019: PHILIPP ROESLER 4.G APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019: NATHALIE VON SIEMENS 4.H APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019: GREGORY SORENSEN 4.I APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019: KARL-HEINZ STREIBICH 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2020 6 ELECT ROLAND BUSCH TO THE SUPERVISORY BOARD Mgmt For For 7 THE ARTICLES OF ASSOCIATION IN RESPECT OF Mgmt For For THE REMUNERATION FOR THE SUPERVISORY BOARD BEING ADJUSTED AS FOLLOWS: EACH ORDINARY MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 110,000. THE CHAIRMAN SHALL RECEIVE EUR 220,000. FURTHERMORE, EACH BOARD MEMBER SHALL RECEIVE THE FOLLOWING COMPENSATION FOR MEMBERSHIP IN ONE OF THE FOLLOWING COMMITTEES: - AUDIT COMMITTEE: THE COMMITTEE CHAIRMAN SHALL RE RECEIVE EUR 80,000 AND AN ORDINARY COMMITTEE MEMBER EUR 40,000, - STEERING COMMITTEE: THE COMMITTEE CHAIRMAN SHALL RECEIVE EUR 40,000 AND AN ORDINARY COMMITTEE MEMBER, EUR 20,000, - INNOVATION AND FINANCE COMMITTEE: THE COMMITTEE CHAIRMAN SHALL RECEIVE EUR 60,000 AND AN ORDINARY COMMITTEE MEMBER EUR 30,000.IF THE SUPERVISORY BOARD ESTABLISHES A COMMITTEE FOR RELATED PARTY TRANSACTIONS, THE CHAIRMAN OF THAT COMMITTEE SHALL RECEIVE EUR 20,000, AND AN ORDINARY COMMITTEE MEMBER EUR 10,000 -------------------------------------------------------------------------------------------------------------------------- SMC CORPORATION Agenda Number: 712758638 -------------------------------------------------------------------------------------------------------------------------- Security: J75734103 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3162600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Split 23% For 77% Against Split 2.1 Appoint a Director Maruyama, Katsunori Mgmt Split 23% For 77% Against Split 2.2 Appoint a Director Takada, Yoshiki Mgmt Split 23% For 77% Against Split 2.3 Appoint a Director Kosugi, Seiji Mgmt Split 23% For 77% Against Split 2.4 Appoint a Director Satake, Masahiko Mgmt Split 23% For 77% Against Split 2.5 Appoint a Director Isoe, Toshio Mgmt Split 23% For 77% Against Split 2.6 Appoint a Director Ota, Masahiro Mgmt Split 23% For 77% Against Split 2.7 Appoint a Director Maruyama, Susumu Mgmt Split 23% For 77% Against Split 2.8 Appoint a Director Samuel Neff Mgmt Split 23% For 77% Against Split 2.9 Appoint a Director Kaizu, Masanobu Mgmt For For 2.10 Appoint a Director Kagawa, Toshiharu Mgmt For For 3 Approve Provision of Retirement Allowance Mgmt For For for Retiring Directors 4 Approve Payment of Accrued Benefits Mgmt For For associated with Abolition of Retirement Benefit System for Current Directors 5 Approve Details of the Stock Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Agenda Number: 712759375 -------------------------------------------------------------------------------------------------------------------------- Security: J75963108 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3436100006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Son, Masayoshi Mgmt For For 2.2 Appoint a Director Ronald D. Fisher Mgmt For For 2.3 Appoint a Director Marcelo Claure Mgmt For For 2.4 Appoint a Director Sago, Katsunori Mgmt For For 2.5 Appoint a Director Rajeev Misra Mgmt For For 2.6 Appoint a Director Goto, Yoshimitsu Mgmt For For 2.7 Appoint a Director Miyauchi, Ken Mgmt For For 2.8 Appoint a Director Simon Segars Mgmt For For 2.9 Appoint a Director Yasir O. Al-Rumayyan Mgmt For For 2.10 Appoint a Director Iijima, Masami Mgmt For For 2.11 Appoint a Director Matsuo, Yutaka Mgmt For For 2.12 Appoint a Director Lip-Bu Tan Mgmt For For 2.13 Appoint a Director Kawamoto, Yuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SONOVA HOLDING AG Agenda Number: 712683069 -------------------------------------------------------------------------------------------------------------------------- Security: H8024W106 Meeting Type: AGM Meeting Date: 11-Jun-2020 Ticker: ISIN: CH0012549785 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, AND THE ANNUAL FINANCIAL STATEMENTS OF SONOVA HOLDING AG FOR 2019 / 20; ACKNOWLEDGEMENT OF THE AUDITORS' REPORTS 1.2 ADVISORY VOTE ON THE 2019 / 20 COMPENSATION Mgmt For For REPORT 2 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For DISTRIBUTION OF STOCK DIVIDEND 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE MANAGEMENT BOARD 4.1.1 RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER Mgmt For For AND AS CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF BEAT HESS AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF LYNN DORSEY BLEIL AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF LUKAS BRAUNSCHWEILER AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF MICHAEL JACOBI AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF STACY ENXING SENG AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF RONALD VAN DER VIS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF JINLONG WANG AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.2 ELECTION OF ADRIAN WIDMER AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.3.1 RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER Mgmt For For OF THE NOMINATION & COMPENSATION COMMITTEE 4.3.2 RE-ELECTION OF BEAT HESS AS MEMBER OF THE Mgmt For For NOMINATION & COMPENSATION COMMITTEE 4.3.3 RE-ELECTION OF STACY ENXING SENG AS MEMBER Mgmt For For OF THE NOMINATION & COMPENSATION COMMITTEE 4.4 ELECTION OF THE AUDITORS: THE BOARD OF Mgmt For For DIRECTORS PROPOSES TO ELECT ERNST & YOUNG AG, ZURICH, AS AUDITORS OF SONOVA HOLDING AG FOR A TERM OF OFFICE OF ONE YEAR 4.5 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For BOARD OF DIRECTORS PROPOSES TO RE-ELECT THE LAW OFFICE KELLER PARTNERSHIP, ZURICH, AS INDEPENDENT PROXY FOR A TERM OF OFFICE LASTING UNTIL THE COMPLETION OF THE NEXT ANNUAL GENERAL SHAREHOLDERS' MEETING 5.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS 5.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE MANAGEMENT BOARD 6 CREATION OF AUTHORIZED SHARE CAPITAL Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SONY CORPORATION Agenda Number: 712694000 -------------------------------------------------------------------------------------------------------------------------- Security: J76379106 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3435000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Official Company Mgmt For For Name 2.1 Appoint a Director Yoshida, Kenichiro Mgmt For For 2.2 Appoint a Director Totoki, Hiroki Mgmt For For 2.3 Appoint a Director Sumi, Shuzo Mgmt For For 2.4 Appoint a Director Tim Schaaff Mgmt For For 2.5 Appoint a Director Matsunaga, Kazuo Mgmt For For 2.6 Appoint a Director Oka, Toshiko Mgmt For For 2.7 Appoint a Director Akiyama, Sakie Mgmt For For 2.8 Appoint a Director Wendy Becker Mgmt For For 2.9 Appoint a Director Hatanaka, Yoshihiko Mgmt For For 2.10 Appoint a Director Adam Crozier Mgmt For For 2.11 Appoint a Director Kishigami, Keiko Mgmt For For 2.12 Appoint a Director Joseph A. Kraft Jr. Mgmt For For 3 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- SOUTH32 LTD Agenda Number: 711570855 -------------------------------------------------------------------------------------------------------------------------- Security: Q86668102 Meeting Type: AGM Meeting Date: 24-Oct-2019 Ticker: ISIN: AU000000S320 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF MR WAYNE OSBORN AS A Mgmt For For DIRECTOR 2.B RE-ELECTION OF MR KEITH RUMBLE AS A Mgmt For For DIRECTOR 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF AWARDS TO EXECUTIVE DIRECTOR: THAT Mgmt For For APPROVAL BE GIVEN FOR THE PURPOSES OF ASX LISTING RULE 10.14 AND FOR ALL OTHER PURPOSES, TO GRANT EQUITY AWARDS TO THE CHIEF EXECUTIVE OFFICER, MR GRAHAM KERR, UNDER SOUTH32'S SHORT-TERM AND LONG-TERM INCENTIVE PLANS AS SET OUT IN THE EXPLANATORY NOTES ACCOMPANYING THIS NOTICE OF MEETING -------------------------------------------------------------------------------------------------------------------------- STANDARD CHARTERED PLC Agenda Number: 712474232 -------------------------------------------------------------------------------------------------------------------------- Security: G84228157 Meeting Type: AGM Meeting Date: 06-May-2020 Ticker: ISIN: GB0004082847 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 385288 DUE TO INCLUSION OF WITHDRAWAL RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND OF USD 0.20 PER Mgmt Abstain Against ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION CONTAINED IN THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 AS SET OUT ON PAGES 108 TO 137 OF THE 2019 ANNUAL REPORT 4 TO ELECT PHIL RIVETT (64), AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 5 TO ELECT, DAVID TANG (65), AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 6 TO RE-ELECT DAVID CONNER (71), AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT BYRON GROTE (72), AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 8 TO RE-ELECT ANDY HALFORD (61), AN EXECUTIVE Mgmt For For DIRECTOR 9 TO RE-ELECT CHRISTINE HODGSON, CBE (55), AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 10 TO RE-ELECT GAY HUEY EVANS, OBE (65), AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 11 TO RE-ELECT NAGUIB KHERAJ (55), AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 12 TO RE-ELECT NGOZI OKONJO-IWEALA (65), AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 13 TO RE-ELECT CARLSON TONG (65), AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 14 TO RE-ELECT JOSE VINALS (65), AS GROUP Mgmt For For CHAIRMAN 15 TO RE-ELECT JASMINE WHITBREAD (56), AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 16 TO RE-ELECT BILL WINTERS, CBE (58), AN Mgmt For For EXECUTIVE DIRECTOR 17 TO APPOINT ERNST & YOUNG LLP (EY) AS Mgmt For For AUDITOR TO THE COMPANY FROM THE END OF THE AGM UNTIL THE END OF NEXT YEAR'S AGM 18 TO AUTHORISE THE AUDIT COMMITTEE, ACTING Mgmt For For FOR AND ON BEHALF OF THE BOARD, TO SET THE REMUNERATION OF THE AUDITOR 19 THAT IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For 367 OF THE COMPANIES ACT 2006, THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT ARE AUTHORISED TO: (A) MAKE DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 100,000 IN TOTAL; (B) MAKE DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 100,000 IN TOTAL; AND (C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006) PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND EXPENDITURE SHALL NOT EXCEED GBP 100,000 DURING THE PERIOD BEGINNING WITH THE DATE OF PASSING OF THIS RESOLUTION AND EXPIRING AT THE END OF NEXT YEAR S AGM, UNLESS SUCH AUTHORITY HAS BEEN PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING AND PROVIDED THAT THE AUTHORISED SUM REFERRED TO IN PARAGRAPHS (A), (B) AND (C) MAY BE COMPRISED OF ONE OR MORE AMOUNTS IN DIFFERENT CURRENCIES WHICH, FOR THE PURPOSES OF CALCULATING THAT AUTHORISED SUM, SHALL BE CONVERTED INTO POUNDS STERLING AT THE RATE OF EXCHANGE PUBLISHED IN THE LONDON EDITION OF THE FINANCIAL TIMES ON THE DAY ON WHICH THE RELEVANT DONATION IS MADE OR THE RELEVANT EXPENDITURE IS INCURRED OR, IF EARLIER, ON THE DAY ON WHICH THE COMPANY OR ITS SUBSIDIARY ENTERS INTO ANY CONTRACT OR UNDERTAKING IN RELATION TO SUCH DONATION OR EXPENDITURE (OR, IF SUCH DAY IS NOT A BUSINESS DAY, THE FIRST BUSINESS DAY THEREAFTER) 20 THAT THE BOARD BE AUTHORISED: (A) TO MAKE Mgmt For For AN OFFER TO THE HOLDERS OF ORDINARY SHARES (EXCLUDING ANY MEMBER HOLDING SHARES AS TREASURY SHARES) TO ELECT TO RECEIVE NEW ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, CREDITED AS FULLY PAID, IN LIEU OF ALL OR ANY PART OF ANY INTERIM OR FINAL DIVIDEND PAID IN RESPECT OF ANY FINANCIAL PERIOD OF THE COMPANY ENDING ON OR PRIOR TO 31 DECEMBER 2022 UPON SUCH TERMS AS THE BOARD MAY DETERMINE; AND (B) IN RESPECT OF ANY SUCH DIVIDEND TO CAPITALISE SUCH AMOUNT STANDING TO THE CREDIT OF THE COMPANY'S RESERVES OR FUNDS AS MAY BE NECESSARY, AND THE MAKING BY THE BOARD OF ANY SUCH OFFER AND ANY SUCH CAPITALISATION BY THE BOARD IN EACH CASE IN RESPECT OF ANY PRIOR FINANCIAL PERIOD IS CONFIRMED 21 THAT THE BOARD BE AUTHORISED TO ALLOT Mgmt For For SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: (A) UP TO A NOMINAL AMOUNT OF USD 317,956,410.50 (SUCH AMOUNT TO BE RESTRICTED TO THE EXTENT THAT ANY ALLOTMENTS OR GRANTS ARE MADE UNDER PARAGRAPHS (B) OR (C) SO THAT IN TOTAL NO MORE THAN USD 529,927,351.50 CAN BE ALLOTTED UNDER PARAGRAPHS (A) AND (B) AND NO MORE THAN USD 1,059,854,703 CAN BE ALLOTTED UNDER PARAGRAPHS (A), (B) AND (C)); (B) UP TO A NOMINAL AMOUNT OF USD 529,927,351.50 (SUCH AMOUNT TO BE RESTRICTED TO THE EXTENT THAT ANY ALLOTMENTS OR GRANTS ARE MADE UNDER PARAGRAPHS (A) OR (C) SO THAT IN TOTAL NO MORE THAN USD 529,927,351.50 CAN BE ALLOTTED UNDER PARAGRAPHS (A) AND (B) AND NO MORE THAN USD 1,059,854,703 CAN BE ALLOTTED UNDER PARAGRAPHS (A), (B) AND (C)) IN CONNECTION WITH A SCRIP DIVIDEND SCHEME OR SIMILAR ARRANGEMENT IMPLEMENTED IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY; (C) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) UP TO A NOMINAL AMOUNT OF USD 1,059,854,703 (SUCH AMOUNT TO BE RESTRICTED TO THE EXTENT THAT ANY ALLOTMENTS OR GRANTS ARE MADE UNDER PARAGRAPHS (A) OR (B) SO THAT IN TOTAL NO MORE THAN USD 1,059,854,703 CAN BE ALLOTTED UNDER PARAGRAPHS (A), (B) AND (C)) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND (D) PURSUANT TO THE TERMS OF ANY EXISTING SHARE SCHEME OF THE COMPANY OR ANY OF ITS SUBSIDIARIES OR SUBSIDIARY UNDERTAKINGS ADOPTED PRIOR TO THE DATE OF THIS MEETING. SUCH AUTHORITIES TO APPLY UNTIL THE END OF NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT, IN EACH SUCH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 22 THAT THE AUTHORITY GRANTED TO THE BOARD TO Mgmt For For ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UP TO A NOMINAL AMOUNT OF USD 317,956,410.50 PURSUANT TO PARAGRAPH (A) OF RESOLUTION 21 BE EXTENDED BY THE ADDITION OF SUCH NUMBER OF ORDINARY SHARES OF USD 0.50 EACH REPRESENTING THE NOMINAL AMOUNT OF THE COMPANY'S SHARE CAPITAL REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 27, TO THE EXTENT THAT SUCH EXTENSION WOULD NOT RESULT IN THE AUTHORITY TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES PURSUANT TO RESOLUTION 21 EXCEEDING USD 1,059,854,703 23 THAT, IN ADDITION TO ANY AUTHORITY GRANTED Mgmt For For PURSUANT TO RESOLUTION 21 (IF PASSED), THE BOARD BE AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 317,956,410.50 (OR 635,912,821 SHARES), REPRESENTING APPROXIMATELY 20 PER CENT OF THE COMPANY'S NOMINAL ISSUED ORDINARY SHARE CAPITAL AS AT 13 MARCH 2020, IN RELATION TO ANY ISSUE BY THE COMPANY OR ANY SUBSIDIARY OR SUBSIDIARY UNDERTAKING OF THE COMPANY (TOGETHER, THE GROUP) OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES (ECAT1 SECURITIES) THAT AUTOMATICALLY CONVERT INTO OR ARE EXCHANGED FOR ORDINARY SHARES IN THE COMPANY IN PRESCRIBED CIRCUMSTANCES WHERE THE BOARD CONSIDERS THAT SUCH AN ISSUANCE OF ECAT1 SECURITIES WOULD BE DESIRABLE IN CONNECTION WITH, OR FOR THE PURPOSES OF COMPLYING WITH OR MAINTAINING COMPLIANCE WITH THE REGULATORY CAPITAL REQUIREMENTS OR TARGETS APPLICABLE TO THE GROUP FROM TIME TO TIME, SUCH AUTHORITY TO EXPIRE AT THE END OF NEXT YEAR S AGM (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT SO THAT, IN THE PERIOD BEFORE THE AUTHORITY ENDS, THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 24 THAT IF RESOLUTION 21 IS PASSED, THE BOARD Mgmt For For BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH A SCRIP DIVIDEND SCHEME OR SIMILAR ARRANGEMENT IMPLEMENTED IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY; (B) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES UNDER THE AUTHORITIES GRANTED UNDER PARAGRAPHS (A) AND (C) OF RESOLUTION 21 (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (C) OF RESOLUTION 21, BY WAY OF A RIGHTS ISSUE ONLY): (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND (C) IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION 21 AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES FOR CASH, TO THE ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPHS (A) AND (B)) OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF USD 79,489,102.50, SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED 25 THAT IF RESOLUTION 21 IS PASSED, THE BOARD Mgmt For For BE GIVEN POWER IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 24 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION 21 AND/ OR SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO SUCH ALLOTMENT OR SALE, SUCH POWER TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF USD 79,489,102.50; 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 BOARD DETERMINES 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 OR FOR THE PURPOSES OF REFINANCING SUCH A TRANSACTION WITHIN SIX MONTHS OF ITS TAKING PLACE, SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED 26 THAT, IN ADDITION TO THE POWERS GRANTED Mgmt For For PURSUANT TO RESOLUTIONS 24 AND 25 (IF PASSED), AND IF RESOLUTION 23 IS PASSED, THE BOARD BE GIVEN THE POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 23 AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY, SUCH AUTHORITY TO APPLY UNTIL THE END OF NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 27 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (AS DEFINED IN THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF USD 0.50 EACH PROVIDED THAT: (A) THE COMPANY DOES NOT PURCHASE MORE THAN 317,956,410 SHARES UNDER THIS AUTHORITY; (B) THE COMPANY DOES NOT PAY LESS FOR EACH SHARE (BEFORE EXPENSES) THAN THE NOMINAL VALUE OF THE SHARE; AND (C) THE COMPANY DOES NOT PAY MORE FOR EACH SHARE (BEFORE EXPENSES) THAN THE HIGHER OF (I) FIVE PER CENT OVER THE AVERAGE OF THE MIDDLE MARKET PRICES OF THE ORDINARY SHARES ACCORDING TO THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE FOR THE FIVE BUSINESS DAYS IMMEDIATELY BEFORE THE DATE ON WHICH THE COMPANY AGREES TO BUY THE SHARES AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT PURCHASE BID ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT (INCLUDING WHEN THE SHARES ARE TRADED ON DIFFERENT TRADING VENUES), SUCH AUTHORITY TO APPLY UNTIL THE END OF NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT DURING THIS PERIOD THE COMPANY MAY AGREE TO PURCHASE SHARES WHERE THE PURCHASE MAY NOT BE COMPLETED (FULLY OR PARTLY) UNTIL AFTER THE AUTHORITY ENDS AND THE COMPANY MAY MAKE A PURCHASE OF ORDINARY SHARES IN ACCORDANCE WITH ANY SUCH AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED. FOR THE PURPOSES OF DETERMINING COMPLIANCE WITH THE CONDITIONS IN PARAGRAPHS (B) AND (C), THE NOMINAL VALUE OF THE SHARE OR THE RELEVANT PRICE (RESPECTIVELY) SHALL, IF NECESSARY, BE CONVERTED INTO THE CURRENCY IN WHICH THE PURCHASE IS TO BE MADE, CALCULATED BY REFERENCE TO THE SPOT RATE OF EXCHANGE BETWEEN THE CURRENCY OF THE NOMINAL VALUE OR OF THE PRICE (AS APPLICABLE) AND THE CURRENCY IN WHICH THE PURCHASE IS TO BE MADE, AS DISPLAYED ON THE APPROPRIATE PAGE OF THE BLOOMBERG SCREEN (OR ON THE APPROPRIATE PAGE OF SUCH OTHER INFORMATION SERVICE WHICH PUBLISHES THAT RATE FROM TIME TO TIME) AT OR AROUND 11.00AM UK TIME ON THE BUSINESS DAY BEFORE THE DAY THE COMPANY AGREES TO BUY SUCH SHARE. STANDARD CHARTERED 16 NOTICE OF ANNUAL GENERAL MEETING 2020 891413 (STANDARD CHARTERED) NOTICE OF AGM CIR (ENG) 21/03/2020 M40 P.16 THE BOARD CONSIDERS THAT THE RESOLUTIONS IN THIS NOTICE OF MEETING ARE IN THE BEST INTERESTS OF THE COMPANY AND SHAREHOLDERS AS A WHOLE AND RECOMMEND ALL SHAREHOLDERS VOTE IN FAVOUR OF ALL THE RESOLUTIONS, AS THE DIRECTORS INTEND TO DO IN RESPECT OF THEIR OWN SHARES, WITH THE EXCEPTION OF RESOLUTION 21. BY ORDER OF THE BOARD AMANDA MELLOR GROUP COMPANY SECRETARY STANDARD CHARTERED PLC 1 BASINGHALL AVENUE, LONDON EC2V 5DD REGISTERED IN ENGLAND AND WALES NUMBER 966425 27 MARCH 2020 EXISTING ARTICLES OF ASSOCIATION SINCE THEY WERE LAST AMENDED IN 2010. THE NEW ARTICLES TAKE ACCOUNT OF DEVELOPMENTS IN MARKET PRACTICE AND TECHNOLOGICAL ADVANCEMENTS REGARDING SHAREHOLDER ACCESSIBILITY AND PARTICIPATION AT THE COMPANY S GENERAL MEETINGS, FOR EXAMPLE BY PERMITTING THE COMPANY TO HOLD GENERAL MEETINGS PARTLY THROUGH AN ELECTRONIC PLATFORM. THE AMENDMENTS WILL ALSO PROVIDE GREATER FLEXIBILITY IN DECIDING DIVIDEND PAYMENT METHODS, ENSURING SHAREHOLDERS RECEIVE THEIR PAYMENTS PROMPTLY AND SECURELY. UNDER THE NEW ARTICLES, THE COMPANY WILL BE ABLE TO MAXIMISE ITS CAPACITY TO LOCATE AND UNITE CERTAIN GONE-AWAY AND LOST SHAREHOLDERS WITH THEIR DIVIDENDS AND/ OR SHARES THROUGH AN UNCLAIMED ASSET REUNIFICATION PROGRAMME. THE PRINCIPAL CHANGES ARE SET OUT IN APPENDIX 2 ON PAGES 25 AND 26. OTHER CHANGES WHICH ARE OF A MINOR, TECHNICAL OR CLARIFYING NATURE HAVE NOT BEEN SUMMARISED IN THAT APPENDIX. THE NEW ARTICLES WILL, IF RESOLUTION 29 IS PASSED, BECOME EFFECTIVE AT CONCLUSION OF THE AGM. NOTICE OF GENERAL MEETINGS RESOLUTION 30 PRESERVES THE COMPANY S ABILITY TO CALL GENERAL MEETINGS (OTHER THAN AN AGM) ON 14 CLEAR DAYS NOTICE. 30. THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE. THE NOTICE PERIOD REQUIRED FOR GENERAL MEETINGS OF THE COMPANY IS 21 DAYS UNLESS SHAREHOLDERS APPROVE A SHORTER NOTICE PERIOD, WHICH CANNOT HOWEVER BE LESS THAN 14 CLEAR DAYS (AGMS ARE STILL REQUIRED TO BE HELD ON AT LEAST 21 CLEAR DAYS NOTICE). RESOLUTION 30 SEEKS SUCH APPROVAL. THE APPROVAL WILL BE EFFECTIVE UNTIL THE COMPANY S NEXT ANNUAL GENERAL MEETING, WHEN IT IS INTENDED THAT A SIMILAR RESOLUTION WILL BE PROPOSED. NOTE THAT, IN ORDER TO BE ABLE TO CALL A GENERAL MEETING ON LESS THAN 21 CLEAR DAYS NOTICE, THE COMPANY MUST MAKE A MEANS OF ELECTRONIC VOTING AVAILABLE TO ALL SHAREHOLDERS FOR THAT MEETING. THE SHORTER NOTICE PERIOD WOULD NOT BE USED ROUTINELY FOR SUCH MEETINGS, BUT ONLY WHERE THE FLEXIBILITY IS MERITED BY THE BUSINESS OF THE MEETING AND IS THOUGHT TO BE TO THE ADVANTAGE OF SHAREHOLDERS AS A WHOLE. IN ACCORDANCE WITH RULE 7.19A(1) OF THE HONG KONG LISTING RULES, THE DIRECTORS (EXCLUDING INDEPENDENT NON-EXECUTIVE DIRECTORS) AND THEIR RESPECTIVE ASSOCIATES WILL ABSTAIN FROM VOTING IN FAVOUR OF RESOLUTION 21 FOR THE REASONS SET OUT ON PAGES 12 AND 13 OF THIS DOCUMENT. THE CURRENCY IN WHICH THE PURCHASE IS TO BE MADE, CALCULATED BY REFERENCE TO THE SPOT RATE OF EXCHANGE BETWEEN THE CURRENCY OF THE NOMINAL VALUE OR OF THE RELEVANT PRICE (AS APPLICABLE) AND THE CURRENCY IN WHICH THE PURCHASE IS TO BE MADE, AS DISPLAYED ON THE APPROPRIATE PAGE OF THE BLOOMBERG SCREEN (OR ON THE APPROPRIATE PAGE OF SUCH OTHER INFORMATION SERVICE WHICH PUBLISHES THAT RATE FROM TIME TO TIME) AT OR AROUND 11.00AM UK TIME ON THE BUSINESS DAY BEFORE THE DAY THE COMPANY AGREES TO BUY SUCH SHARE 28 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For MARKET PURCHASES (AS DEFINED IN THE COMPANIES ACT 2006) OF UP TO 15,000 PREFERENCE SHARES OF USD 5.00 EACH AND UP TO 195,285,000 PREFERENCE SHARES OF GBP 1.00 EACH PROVIDED THAT: (A) THE COMPANY DOES NOT PAY LESS FOR EACH SHARE (BEFORE EXPENSES) THAN THE NOMINAL VALUE OF THE SHARE; AND (B) THE COMPANY DOES NOT PAY MORE FOR EACH SHARE (BEFORE EXPENSES) THAN 25 PER CENT ABOVE THE FOLLOWING: (I) IN RESPECT OF THE USD PREFERENCE SHARES, THE BLOOMBERG FIT COMPOSITE BID PRICE SHOWN ON THE RELEVANT BLOOMBERG PAGE ALLQ FOR THE RELEVANT PREFERENCE SHARE (OR ANY REPLACEMENT PAGE WHICH DISPLAYS THAT PRICE) AT OR AROUND 11.00AM UK TIME ON THE BUSINESS DAY BEFORE THE DAY ON WHICH THE COMPANY AGREES TO BUY SUCH SHARE; (II) IN RESPECT OF THE GBP PREFERENCE SHARES, THE LONDON STOCK EXCHANGE BID PRICE SHOWN ON THE RELEVANT BLOOMBERG PAGE ALLQ FOR THE RELEVANT PREFERENCE SHARE (OR ANY REPLACEMENT PAGE WHICH DISPLAYS THAT PRICE) AT OR AROUND 11.00AM UK TIME ON THE BUSINESS DAY BEFORE THE DAY ON WHICH THE COMPANY AGREES TO BUY SUCH SHARE; (III) IN RESPECT OF EITHER USD OR GBP PREFERENCE SHARES, WHERE THE RELEVANT BID PRICE IS NOT AVAILABLE UNDER (I) OR (II), THE HIGHEST INDEPENDENT BID PRICE SHOWN ON THE RELEVANT BLOOMBERG PAGE ALLQ FOR THE RELEVANT PREFERENCE SHARE (OR ANY REPLACEMENT PAGE WHICH DISPLAYS THAT PRICE) AT OR AROUND 11.00AM UK TIME ON THE BUSINESS DAY BEFORE THE DAY ON WHICH THE COMPANY AGREES TO BUY SUCH SHARE, SUCH AUTHORITY TO APPLY UNTIL THE END OF NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT DURING THIS PERIOD THE COMPANY MAY AGREE TO PURCHASE SHARES WHERE THE PURCHASE MAY NOT BE COMPLETED (FULLY OR PARTLY) UNTIL AFTER THE AUTHORITY ENDS AND THE COMPANY MAY MAKE A PURCHASE OF SHARES IN ACCORDANCE WITH ANY SUCH AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED. FOR THE PURPOSES OF DETERMINING COMPLIANCE WITH THE CONDITIONS IN PARAGRAPHS (A) AND (B), THE NOMINAL VALUE OF THE SHARE OR THE RELEVANT PRICE (RESPECTIVELY) SHALL, IF NECESSARY, BE CONVERTED INTO THE EFFECT OF THIS RESOLUTION IS TO RENEW THE AUTHORITY GRANTED TO THE COMPANY TO PURCHASE ITS OWN SHARES UP TO A MAXIMUM OF 317,956,410 ORDINARY SHARES UNTIL NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) AT, OR BETWEEN, THE MINIMUM AND MAXIMUM PRICES SPECIFIED IN THIS RESOLUTION. THIS IS APPROXIMATELY 10 PER CENT OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL AS AT 13 MARCH 2020 (THE LATEST PRACTICABLE DATE PRIOR TO THE PUBLICATION OF THIS DOCUMENT). NO REPURCHASES OF SHARES WILL BE CONDUCTED ON THE STOCK EXCHANGE OF HONG KONG LIMITED. THE DIRECTORS BELIEVE THAT IT IS IN THE BEST INTERESTS OF THE COMPANY AND ALL OF ITS SHAREHOLDERS TO HAVE A GENERAL AUTHORITY FOR THE COMPANY TO BUY BACK ITS ORDINARY SHARES IN THE MARKET. THE DIRECTORS INTEND TO KEEP UNDER REVIEW THE POTENTIAL TO PURCHASE ORDINARY SHARES. PURCHASES WILL ONLY BE MADE IF THE DIRECTORS CONSIDER THAT THE PURCHASE WOULD BE FOR THE BENEFIT OF THE COMPANY AND OF ITS SHAREHOLDERS GENERALLY, TAKING INTO ACCOUNT RELEVANT FACTORS AND CIRCUMSTANCES AT THAT TIME, FOR EXAMPLE THE EFFECT ON EARNINGS PER SHARE. THE COMPANIES ACT 2006 PERMITS THE COMPANY TO HOLD ANY SUCH BOUGHT BACK SHARES IN TREASURY AS AN ALTERNATIVE TO CANCELLING THEM IMMEDIATELY. IF THE COMPANY PURCHASES ANY OF ITS ORDINARY SHARES AND HOLDS THEM IN TREASURY, THE COMPANY MAY SELL THESE SHARES (OR ANY OF THEM) FOR CASH, TRANSFER THESE SHARES (OR ANY OF THEM) FOR THE PURPOSES OF OR PURSUANT TO AN EMPLOYEE SHARE SCHEME, CANCEL THESE SHARES (OR ANY OF THEM) OR CONTINUE TO HOLD THEM IN TREASURY. HOLDING SUCH SHARES IN TREASURY GIVES THE COMPANY THE ABILITY TO REISSUE THEM QUICKLY AND COST EFFECTIVELY AND PROVIDES ADDITIONAL FLEXIBILITY IN THE MANAGEMENT OF THE COMPANY S CAPITAL BASE. NO DIVIDENDS WILL BE PAID ON, AND NO VOTING RIGHTS WILL BE EXERCISED, IN RESPECT OF SHARES HELD IN TREASURY. THE DIRECTORS INTEND TO DECIDE WHETHER TO CANCEL SHARES PURCHASED PURSUANT TO THIS AUTHORITY OR HOLD THEM IN TREASURY BASED ON THE INTERESTS OF THE COMPANY AND SHAREHOLDERS AS A WHOLE AT THE RELEVANT TIME. THE TOTAL NUMBER OF OPTIONS TO SUBSCRIBE FOR ORDINARY SHARES OUTSTANDING AT 13 MARCH 2020, THE LATEST PRACTICABLE DATE PRIOR TO THE PUBLICATION OF THIS DOCUMENT, WAS 77,399,464, WHICH REPRESENTED 2.43 PER CENT OF THE ISSUED ORDINARY SHARE CAPITAL AT THAT DATE. AS AT 13 MARCH 2020, THE LATEST PRACTICABLE DATE PRIOR TO THE PUBLICATION OF THIS DOCUMENT, THERE WERE NO WARRANTS OVER ORDINARY SHARES OUTSTANDING. IF THE COMPANY WERE TO PURCHASE THE MAXIMUM NUMBER OF ORDINARY SHARES PERMITTED UNDER THIS RESOLUTION, THE PROPORTION OF ORDINARY SHARES SUBJECT TO OUTSTANDING OPTIONS WOULD REPRESENT APPROXIMATELY 3.06 PER CENT OF THE ISSUED ORDINARY SHARE CAPITAL AS AT 13 MARCH 2020. PURCHASE OF OWN ORDINARY SHARES OR PREFERENCE SHARES RESOLUTIONS 27 AND 28 SEEK AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES OR PREFERENCE SHARES SUBJECT TO SPECIFIED LIMITS AND CONDITIONS. 27. THAT THE COMPANY BE AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (AS DEFINED IN THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF USD 0.50 EACH PROVIDED THAT: (A) THE COMPANY DOES NOT PURCHASE MORE THAN 317,956,410 SHARES UNDER THIS AUTHORITY; (B) THE COMPANY DOES NOT PAY LESS FOR EACH SHARE (BEFORE EXPENSES) THAN THE NOMINAL VALUE OF THE SHARE; AND (C) THE COMPANY DOES NOT PAY MORE FOR EACH SHARE (BEFORE EXPENSES) THAN THE HIGHER OF (I) FIVE PER CENT OVER THE AVERAGE OF THE MIDDLE MARKET PRICES OF THE ORDINARY SHARES ACCORDING TO THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE FOR THE FIVE BUSINESS DAYS IMMEDIATELY BEFORE THE DATE ON WHICH THE COMPANY AGREES TO BUY THE SHARES AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT PURCHASE BID ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT (INCLUDING WHEN THE SHARES ARE TRADED ON DIFFERENT TRADING VENUES), SUCH AUTHORITY TO APPLY UNTIL THE END OF NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT DURING THIS PERIOD THE COMPANY MAY AGREE TO PURCHASE SHARES WHERE THE PURCHASE MAY NOT BE COMPLETED (FULLY OR PARTLY) UNTIL AFTER THE AUTHORITY ENDS AND THE COMPANY MAY MAKE A PURCHASE OF ORDINARY SHARES IN ACCORDANCE WITH ANY SUCH AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED. FOR THE PURPOSES OF DETERMINING COMPLIANCE WITH THE CONDITIONS IN PARAGRAPHS (B) AND (C), THE NOMINAL VALUE OF THE SHARE OR THE RELEVANT PRICE (RESPECTIVELY) SHALL, IF NECESSARY, BE CONVERTED INTO THE CURRENCY IN WHICH THE PURCHASE IS TO BE MADE, CALCULATED BY REFERENCE TO THE SPOT RATE OF EXCHANGE BETWEEN THE CURRENCY OF THE NOMINAL VALUE OR OF THE PRICE (AS APPLICABLE) AND THE CURRENCY IN WHICH THE PURCHASE IS TO BE MADE, AS DISPLAYED ON THE APPROPRIATE PAGE OF THE BLOOMBERG SCREEN (OR ON THE APPROPRIATE PAGE OF SUCH OTHER INFORMATION SERVICE WHICH PUBLISHES THAT RATE FROM TIME TO TIME) AT OR AROUND 11.00AM UK TIME ON THE BUSINESS DAY BEFORE THE DAY THE COMPANY AGREES TO BUY SUCH SHARE. STANDARD CHARTERED 16 NOTICE OF ANNUAL GENERAL MEETING 2020 891413 (STANDARD CHARTERED) NOTICE OF AGM CIR (ENG) 21/03/2020 M40 P.16 THE BOARD CONSIDERS THAT THE RESOLUTIONS IN THIS NOTICE OF MEETING ARE IN THE BEST INTERESTS OF THE COMPANY AND SHAREHOLDERS AS A WHOLE AND RECOMMEND ALL SHAREHOLDERS VOTE IN FAVOUR OF ALL THE RESOLUTIONS, AS THE DIRECTORS INTEND TO DO IN RESPECT OF THEIR OWN SHARES, WITH THE EXCEPTION OF RESOLUTION 21 29 THAT WITH EFFECT FROM THE CONCLUSION OF THE Mgmt For For ANNUAL GENERAL MEETING, THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING, AND INITIALLED FOR THE PURPOSE OF IDENTIFICATION BY THE GROUP CHAIRMAN, BE AND ARE HEREBY ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION 30 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT 23 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO THE CHANGE IN VOTING STATUS OF RESOLUTION 2, WHICH HAD PREVIOUSLY BEEN WITHDRAWN. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 397601, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- STANLEY ELECTRIC CO.,LTD. Agenda Number: 712758791 -------------------------------------------------------------------------------------------------------------------------- Security: J76637115 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3399400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kitano, Takanori Mgmt For For 1.2 Appoint a Director Hiratsuka, Yutaka Mgmt For For 1.3 Appoint a Director Tanabe, Toru Mgmt For For 1.4 Appoint a Director Iino, Katsutoshi Mgmt For For 1.5 Appoint a Director Yoneya, Mitsuhiro Mgmt For For 1.6 Appoint a Director Kaizumi, Yasuaki Mgmt For For 1.7 Appoint a Director Ueda, Keisuke Mgmt For For 1.8 Appoint a Director Mori, Masakatsu Mgmt For For 1.9 Appoint a Director Kono, Hirokazu Mgmt For For 1.10 Appoint a Director Takeda, Yozo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STORA ENSO OYJ Agenda Number: 712554371 -------------------------------------------------------------------------------------------------------------------------- Security: X8T9CM113 Meeting Type: AGM Meeting Date: 04-Jun-2020 Ticker: ISIN: FI0009005961 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER: MANNE Non-Voting AIRAKSINEN, ATTORNEY-AT-LAW, WILL ACT AS THE CHAIR OF THE AGM. IF MANNE AIRAKSINEN IS NOT ABLE TO ACT AS CHAIR DUE TO A WEIGHTY REASON, THE BOARD OF DIRECTORS WILL NOMINATE A PERSON IT DEEMS MOST SUITABLE TO ACT AS CHAIR 3 ELECTION OF PERSONS TO CONFIRM THE MINUTES Non-Voting AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2019 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 0.15 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY FOR THE FINANCIAL PERIOD 1 JANUARY 2019 - 31 DECEMBER 2019 10 PRESENTATION OF THE REMUNERATION POLICY Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 11, 12 AND 13 Non-Voting ARE PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING. THANK YOU 11 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS : THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE AGM AS DISCLOSED ON 15 JANUARY 2020 THAT THE BOARD OF DIRECTORS SHALL HAVE NINE (9) MEMBERS 13 ELECTION OF CHAIR, VICE CHAIR AND OTHER Mgmt Against MEMBERS OF THE BOARD OF DIRECTORS: THE SHAREHOLDERS NOMINATION BOARD PROPOSES TO THE AGM AS DISCLOSED ON 15 JANUARY 2020 THAT OF THE CURRENT MEMBERS OF THE BOARD OF DIRECTORS JORMA ELORANTA, ELISABETH FLEURIOT, HOCK GOH, MIKKO HELANDER, CHRISTIANE KUEHNE, ANTTI MAKINEN, RICHARD NILSSON AND HANS STRABERG BE RE-ELECTED MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE END OF THE FOLLOWING AGM AND THAT HAKAN BUSKHE BE ELECTED NEW MEMBER OF THE BOARD OF DIRECTORS FOR THE SAME TERM OF OFFICE. GORAN SANDBERG HAS ANNOUNCED THAT HE IS NOT AVAILABLE FOR RE-ELECTION TO THE BOARD OF DIRECTORS. THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT JORMA ELORANTA BE ELECTED CHAIR AND HANS STRABERG BE ELECTED VICE CHAIR OF THE BOARD OF DIRECTORS 14 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For AUDITOR 15 ELECTION OF AUDITOR: ON THE RECOMMENDATION Mgmt For For OF THE FINANCIAL AND AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE AGM THAT PRICEWATERHOUSECOOPERS OY BE ELECTED AS AUDITOR UNTIL THE END OF THE FOLLOWING AGM. PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE COMPANY THAT IN THE EVENT IT WILL BE ELECTED AS AUDITOR, SAMULI PERALA, APA, WILL ACT AS THE RESPONSIBLE AUDITOR 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES 18 DECISION MAKING ORDER Non-Voting 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- STOREBRAND ASA Agenda Number: 712713456 -------------------------------------------------------------------------------------------------------------------------- Security: R85746106 Meeting Type: AGM Meeting Date: 17-Jun-2020 Ticker: ISIN: NO0003053605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 1 OPENING OF THE GENERAL MEETING BY ATTORNEY Non-Voting ANDERS ARNKVAERN, AND PRESENTATION OF THE LIST OF SHAREHOLDERS AND PROXIES PRESENT 2 ELECTION OF THE MEETING CHAIRMAN ATTORNEY Mgmt No vote ANDERS ARNKVAERN 3 APPROVAL OF THE MEETING NOTICE AND AGENDA Mgmt No vote FOR THE MEETING 4 ELECTION OF AN INDIVIDUAL TO SIGN THE Non-Voting MINUTES OF THE GENERAL MEETING JOINTLY WITH THE CHAIRPERSON 5 BRIEFING ON THE OPERATIONS AND ACTIVITIES Non-Voting 6 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt No vote AND REPORT OF THE BOARD OF DIRECTORS, INCLUDING ALLOCATION OF THE PROFIT FOR THE YEAR. THE BOARD OF DIRECTORS PROPOSES NO DIVIDEND FOR 2019 7 REVIEW OF THE BOARD OF DIRECTORS STATEMENT Mgmt No vote ON CORPORATE GOVERNANCE 8.A REVIEW OF THE BOARD OF DIRECTORS STATEMENT Mgmt No vote ON THE FIXING OF SALARIES AND OTHER REMUNERATION TO EXECUTIVE PERSONNEL: BINDING GUIDELINES 8.B REVIEW OF THE BOARD OF DIRECTORS STATEMENT Mgmt No vote ON THE FIXING OF SALARIES AND OTHER REMUNERATION TO EXECUTIVE PERSONNEL: INDICATIVE GUIDELINES (ADVISORY VOTE) 9.1 AUTHORISATION OF THE BOARD OF DIRECTORS: TO Mgmt No vote ACQUIRE TREASURY SHARES 9.2 AUTHORISATION OF THE BOARD OF DIRECTORS: TO Mgmt No vote INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING NEW SHARES CMMT PLEASE NOTE THAT RESOLUTIONS 10 AND 11 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10.A ELECTION OF DIRECTOR TO THE BOARD OF Mgmt No vote DIRECTORS (NOMINATED BY THE NOMINATION COMMITTEE): DIDRIK MUNCH 10.B ELECTION OF DIRECTOR TO THE BOARD OF Mgmt No vote DIRECTORS (NOMINATED BY THE NOMINATION COMMITTEE): LAILA S. DAHLEN 10.C ELECTION OF DIRECTOR TO THE BOARD OF Mgmt No vote DIRECTORS (NOMINATED BY THE NOMINATION COMMITTEE): KARIN BING ORGLAND 10.D ELECTION OF DIRECTOR TO THE BOARD OF Mgmt No vote DIRECTORS (NOMINATED BY THE NOMINATION COMMITTEE): MARIANNE BERGMANN ROREN 10.E ELECTION OF DIRECTOR TO THE BOARD OF Mgmt No vote DIRECTORS (NOMINATED BY THE NOMINATION COMMITTEE): KARL SANDLUND 10.F ELECTION OF DIRECTOR TO THE BOARD OF Mgmt No vote DIRECTORS (NOMINATED BY THE NOMINATION COMMITTEE): FREDRIK ATTING 10.G ELECTION OF DIRECTOR TO THE BOARD OF Mgmt No vote DIRECTORS (NOMINATED BY THE NOMINATION COMMITTEE): MARTIN SKANCKE 10.H ELECTION OF CHAIRMAN OF THE BOARD DIDRIK Mgmt No vote MUNCH 11.A ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE (NOMINATED BY THE NOMINATION COMMITTEE): PER OTTO DYB 11.B ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE (NOMINATED BY THE NOMINATION COMMITTEE): LEIV ASKVIG 11.C ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE (NOMINATED BY THE NOMINATION COMMITTEE): NILS BASTIANSEN 11.D ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE (NOMINATED BY THE NOMINATION COMMITTEE): ANDERS GAARUD 11.E ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE (NOMINATED BY THE NOMINATION COMMITTEE): MARGARETH OVRUM 11.F ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE (NOMINATED BY THE NOMINATION COMMITTEE): ELECTION OF THE NOMINATION COMMITTEE CHAIRMAN PER OTTO DYB 12.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt No vote 12.2 REMUNERATION OF THE BOARD COMMITTEES Mgmt No vote 12.3 REMUNERATION OF THE NOMINATION COMMITTEE Mgmt No vote 13 APPROVAL OF THE AUDITORS REMUNERATION, Mgmt No vote INCLUDING THE BOARD OF DIRECTORS DISCLOSURE ON THE DISTRIBUTION OF REMUNERATION BETWEEN AUDITING AND OTHER SERVICES 14 CLOSING OF THE GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- STRAUMANN HOLDING AG Agenda Number: 712239513 -------------------------------------------------------------------------------------------------------------------------- Security: H8300N119 Meeting Type: AGM Meeting Date: 07-Apr-2020 Ticker: ISIN: CH0012280076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2019 BUSINESS YEAR 1.2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For REPORT FOR THE 2019 BUSINESS YEAR 2 APPROPRIATION OF EARNINGS AND DIVIDEND Mgmt For For PAYMENT FOR THE 2019 BUSINESS YEAR 3 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For 4 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS FOR THE NEXT TERM 5.1 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt For For EXECUTIVE MANAGEMENT FOR THE PERIOD FROM 1 APRIL 2020 TO 31 MARCH 2021 5.2 APPROVAL OF THE LONG-TERM VARIABLE Mgmt For For COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE CURRENT BUSINESS YEAR 5.3 APPROVAL OF THE SHORT-TERM VARIABLE Mgmt For For COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE 2019 BUSINESS YEAR 6.1 RE-ELECTION OF GILBERT ACHERMANN AS A Mgmt For For MEMBER AND CHAIRMAN 6.2 RE-ELECTION OF MONIQUE BOURQUIN AS A MEMBER Mgmt For For TO BOARD OF DIRECTORS 6.3 RE-ELECTION OF DR SEBASTIAN BURCKHARDT AS A Mgmt For For MEMBER TO BOARD OF DIRECTORS 6.4 RE-ELECTION OF JUAN-JOSE GONZALEZ AS A Mgmt For For MEMBER TO BOARD OF DIRECTORS 6.5 RE-ELECTION OF DR BEAT LUETHI AS A MEMBER Mgmt For For TO BOARD OF DIRECTORS 6.6 RE-ELECTION OF DR H.C. THOMAS STRAUMANN AS Mgmt For For A MEMBER TO BOARD OF DIRECTORS 6.7 RE-ELECTION OF REGULA WALLIMANN AS A MEMBER Mgmt For For TO BOARD OF DIRECTORS 6.8 ELECTION OF MARCO GADOLA AS A MEMBER TO Mgmt For For BOARD OF DIRECTORS 7.1 RE-ELECTION OF MONIQUE BOURQUIN AS A MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 7.2 ELECTION OF DR BEAT LUETHI AS A MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 7.3 ELECTION OF REGULA WALLIMANN AS A MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 8 ELECTION OF NEOVIUS AG, BASEL, AS THE Mgmt For For INDEPENDENT VOTING REPRESENTATIVE 9 ELECTION OF ERNST AND YOUNG AG, BASEL, AS Mgmt For For THE AUDITOR CMMT 09 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 5.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 712694113 -------------------------------------------------------------------------------------------------------------------------- Security: J77282119 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3404600003 -------------------------------------------------------------------------------------------------------------------------- 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 Nakamura, Kuniharu Mgmt For For 2.2 Appoint a Director Hyodo, Masayuki Mgmt For For 2.3 Appoint a Director Nambu, Toshikazu Mgmt For For 2.4 Appoint a Director Yamano, Hideki Mgmt For For 2.5 Appoint a Director Seishima, Takayuki Mgmt For For 2.6 Appoint a Director Shiomi, Masaru Mgmt For For 2.7 Appoint a Director Ehara, Nobuyoshi Mgmt For For 2.8 Appoint a Director Ishida, Koji Mgmt For For 2.9 Appoint a Director Iwata, Kimie Mgmt For For 2.10 Appoint a Director Yamazaki, Hisashi Mgmt For For 2.11 Appoint a Director Ide, Akiko Mgmt For For 3.1 Appoint a Corporate Auditor Nagai, Toshio Mgmt For For 3.2 Appoint a Corporate Auditor Kato, Yoshitaka Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS,INC. Agenda Number: 712759084 -------------------------------------------------------------------------------------------------------------------------- Security: J7772M102 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3892100003 -------------------------------------------------------------------------------------------------------------------------- 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 Okubo, Tetsuo Mgmt For For 2.2 Appoint a Director Araumi, Jiro Mgmt For For 2.3 Appoint a Director Nishida, Yutaka Mgmt For For 2.4 Appoint a Director Hashimoto, Masaru Mgmt For For 2.5 Appoint a Director Kitamura, Kunitaro Mgmt For For 2.6 Appoint a Director Tsunekage, Hitoshi Mgmt For For 2.7 Appoint a Director Shudo, Kuniyuki Mgmt For For 2.8 Appoint a Director Tanaka, Koji Mgmt For For 2.9 Appoint a Director Suzuki, Takeshi Mgmt Against Against 2.10 Appoint a Director Araki, Mikio Mgmt For For 2.11 Appoint a Director Matsushita, Isao Mgmt For For 2.12 Appoint a Director Saito, Shinichi Mgmt Against Against 2.13 Appoint a Director Yoshida, Takashi Mgmt For For 2.14 Appoint a Director Kawamoto, Hiroko Mgmt Against Against 2.15 Appoint a Director Aso, Mitsuhiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES,LTD. Agenda Number: 712227621 -------------------------------------------------------------------------------------------------------------------------- Security: J77884112 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: JP3404200002 -------------------------------------------------------------------------------------------------------------------------- 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 Ikeda, Ikuji Mgmt For For 2.2 Appoint a Director Yamamoto, Satoru Mgmt For For 2.3 Appoint a Director Nishi, Minoru Mgmt For For 2.4 Appoint a Director Kinameri, Kazuo Mgmt For For 2.5 Appoint a Director Ii, Yasutaka Mgmt For For 2.6 Appoint a Director Ishida, Hiroki Mgmt For For 2.7 Appoint a Director Kuroda, Yutaka Mgmt For For 2.8 Appoint a Director Harada, Naofumi Mgmt For For 2.9 Appoint a Director Tanigawa, Mitsuteru Mgmt For For 2.10 Appoint a Director Kosaka, Keizo Mgmt For For 2.11 Appoint a Director Murakami, Kenji Mgmt For For 2.12 Appoint a Director Kobayashi, Nobuyuki Mgmt For For 3.1 Appoint a Corporate Auditor Murata, Mgmt For For Morihiro 3.2 Appoint a Corporate Auditor Yasuhara, Mgmt For For Hirofumi -------------------------------------------------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Agenda Number: 935161795 -------------------------------------------------------------------------------------------------------------------------- Security: 866796105 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: SLF ISIN: CA8667961053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WILLIAM D. ANDERSON Mgmt For For DEAN A. CONNOR Mgmt For For STEPHANIE L. COYLES Mgmt For For MARTIN J. G. GLYNN Mgmt For For ASHOK K. GUPTA Mgmt For For M. MARIANNE HARRIS Mgmt For For SARA GROOTWASSINK LEWIS Mgmt For For JAMES M. PECK Mgmt For For SCOTT F. POWERS Mgmt For For HUGH D. SEGAL Mgmt For For BARBARA G. STYMIEST Mgmt For For 2 APPOINTMENT OF DELOITTE LLP AS AUDITOR. Mgmt For For 3 NON-BINDING ADVISORY VOTE ON APPROACH TO Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SUZUKI MOTOR CORPORATION Agenda Number: 712773123 -------------------------------------------------------------------------------------------------------------------------- Security: J78529138 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3397200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Split 43% For 57% Against Split 2.1 Appoint a Director Suzuki, Osamu Mgmt For For 2.2 Appoint a Director Harayama, Yasuhito Mgmt For For 2.3 Appoint a Director Suzuki, Toshihiro Mgmt For For 2.4 Appoint a Director Honda, Osamu Mgmt For For 2.5 Appoint a Director Nagao, Masahiko Mgmt For For 2.6 Appoint a Director Suzuki, Toshiaki Mgmt For For 2.7 Appoint a Director Kawamura, Osamu Mgmt For For 2.8 Appoint a Director Domichi, Hideaki Mgmt For For 2.9 Appoint a Director Kato, Yuriko Mgmt For For 3.1 Appoint a Corporate Auditor Sugimoto, Mgmt For For Toyokazu 3.2 Appoint a Corporate Auditor Kasai, Masato Mgmt For For 3.3 Appoint a Corporate Auditor Tanaka, Norio Mgmt For For 3.4 Appoint a Corporate Auditor Araki, Nobuyuki Mgmt For For 3.5 Appoint a Corporate Auditor Nagano, Mgmt For For Norihisa 4 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB Agenda Number: 712179109 -------------------------------------------------------------------------------------------------------------------------- Security: W9112U104 Meeting Type: AGM Meeting Date: 25-Mar-2020 Ticker: ISIN: SE0007100599 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING: MR Non-Voting SVEN UNGER 3 ESTABLISHMENT AND APPROVAL OF THE LIST OF Non-Voting VOTERS 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO COUNTERSIGN THE Non-Voting MINUTES 6 DETERMINING WHETHER THE MEETING HAS BEEN Non-Voting DULY CALLED 7 A PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting AUDITORS' REPORT, AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDITORS' REPORT FOR THE GROUP, FOR 2019. IN CONNECTION WITH THIS: A PRESENTATION OF THE PAST YEAR'S WORK BY THE BOARD AND ITS COMMITTEES, A SPEECH BY THE GROUP CHIEF EXECUTIVE, A PRESENTATION OF AUDIT WORK 8 RESOLUTIONS CONCERNING ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET, AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9 RESOLUTION ON THE ALLOCATION OF THE BANK'S Mgmt For For PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND ALSO CONCERNING THE RECORD DAY: THE BOARD PROPOSES A DIVIDEND OF SEK 5.50 PER SHARE 10 RESOLUTION ON RELEASE FROM LIABILITY FOR Mgmt For For THE MEMBERS OF THE BOARD AND THE GROUP CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS 11 THE BOARD'S PROPOSAL FOR AUTHORISATION FOR Mgmt For For THE BOARD TO RESOLVE ON ACQUISITION AND DIVESTMENT OF SHARES IN THE BANK 12 THE BOARD'S PROPOSAL FOR ACQUISITION OF Mgmt For For SHARES IN THE BANK FOR THE BANK'S TRADING BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF THE SWEDISH SECURITIES MARKET ACT 13 THE BOARD'S PROPOSAL REGARDING Mgmt For For AUTHORISATION FOR THE BOARD TO RESOLVE ON ISSUANCE OF CONVERTIBLE TIER 1 CAPITAL INSTRUMENTS CMMT PLEASE NOTE THAT RESOLUTIONS 14, 15, 16, Non-Voting 17.1 TO 17.9 AND 18 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 14 DETERMINING THE NUMBER OF MEMBERS OF THE Mgmt For BOARD TO BE APPOINTED BY THE MEETING: NINE (9) 15 DETERMINING THE NUMBER OF AUDITORS TO BE Mgmt For APPOINTED BY THE MEETING: TWO (2) 16 DETERMINING FEES FOR BOARD MEMBERS AND Mgmt For AUDITORS 17.1 ELECTION OF THE BOARD MEMBER: JON-FREDRIK Mgmt For BAKSAAS (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 17.2 ELECTION OF THE BOARD MEMBER: HANS BIORCK Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 17.3 ELECTION OF THE BOARD MEMBER: PAR BOMAN Mgmt Split 41% For 59% Against (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 17.4 ELECTION OF THE BOARD MEMBER: KERSTIN Mgmt For HESSIUS (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 17.5 ELECTION OF THE BOARD MEMBER: LISE KAAE Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 17.6 ELECTION OF THE BOARD MEMBER: FREDRIK Mgmt Split 41% For 59% Against LUNDBERG (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 17.7 ELECTION OF THE BOARD MEMBER: ULF RIESE Mgmt For (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 17.8 ELECTION OF THE BOARD MEMBER: ARJA Mgmt For TAAVENIKU (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 17.9 ELECTION OF THE BOARD MEMBER: CARINA Mgmt For AKERSTROM (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 18 ELECTION OF THE CHAIRMAN OF THE BOARD: MR Mgmt Split 41% For 59% Against PAR BOMAN 19 ELECTION OF AUDITORS: IN ACCORDANCE WITH Mgmt For For THE AUDIT COMMITTEE'S RECOMMENDATION, THE NOMINATION COMMITTEE PROPOSES THAT THE MEETING RE-ELECT ERNST & YOUNG AB AND PRICEWATERHOUSECOOPERS AB ("PWC") AS AUDITORS FOR THE PERIOD UNTIL THE END OF THE AGM TO BE HELD IN 2021. THESE TWO AUDITING COMPANIES HAVE ANNOUNCED THAT, SHOULD THEY BE ELECTED, THEY WILL APPOINT AS AUDITORS IN CHARGE MR JESPER NILSSON (AUTHORISED PUBLIC ACCOUNTANT) FOR ERNST & YOUNG AB AND MR JOHAN RIPPE (AUTHORISED PUBLIC ACCOUNTANT) FOR PWC 20 THE BOARD'S PROPOSAL CONCERNING GUIDELINES Mgmt For For FOR REMUNERATION TO EXECUTIVE OFFICERS 21 THE BOARD'S PROPOSAL CONCERNING THE Mgmt For For APPOINTMENT OF AUDITORS IN FOUNDATIONS WITHOUT OWN MANAGEMENT 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Split 41% For 59% Against SHAREHOLDER PROPOSAL: PROPOSAL FROM A SHAREHOLDER CONCERNING AN AMENDMENT TO THE ARTICLES OF ASSOCIATION: SECTION 4 & SECTION 5 OF THE ARTICLES OF ASSOCIATION 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FROM A SHAREHOLDER CONCERNING WORKING TO ABOLISH THE DIFFERENT LEVELS OF VOTING RIGHTS FOR SHARES 24 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FROM A SHAREHOLDER CONCERNING REPRESENTATION FOR SMALL AND MEDIUM-SIZED SHAREHOLDERS ON THE COMPANY'S BOARD AND NOMINATION COMMITTEE 25 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FROM A SHAREHOLDER CONCERNING A SPECIAL EXAMINATION 26 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Agenda Number: 712626932 -------------------------------------------------------------------------------------------------------------------------- Security: Y84629107 Meeting Type: AGM Meeting Date: 09-Jun-2020 Ticker: ISIN: TW0002330008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2019 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO REVISE THE PROCEDURES FOR LENDING FUNDS Mgmt For For TO OTHER PARTIES. 3.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:YANCEY HAI,SHAREHOLDER NO.D100708XXX -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935218683 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: TSM ISIN: US8740391003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) To accept 2019 Business Report and Mgmt For For Financial Statements 2) To revise the Procedures for Lending Funds Mgmt For For to Other Parties 3) DIRECTOR Yancey Hai Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO LTD Agenda Number: 935234978 -------------------------------------------------------------------------------------------------------------------------- Security: 874060205 Meeting Type: Annual Meeting Date: 24-Jun-2020 Ticker: TAK ISIN: US8740602052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appropriation of Surplus Mgmt For 2a. Election of Director who is not an Audit Mgmt For and Supervisory Committee Member: Christophe Weber 2b. Election of Director who is not an Audit Mgmt For and Supervisory Committee Member: Masato Iwasaki 2c. Election of Director who is not an Audit Mgmt For and Supervisory Committee Member: Andrew Plump 2d. Election of Director who is not an Audit Mgmt For and Supervisory Committee Member: Costa Saroukos 2e. Election of Director who is not an Audit Mgmt For and Supervisory Committee Member: Masahiro Sakane 2f. Election of Director who is not an Audit Mgmt For and Supervisory Committee Member: Oliver Bohuon 2g. Election of Director who is not an Audit Mgmt For and Supervisory Committee Member: Jean-Luc Butel 2h. Election of Director who is not an Audit Mgmt For and Supervisory Committee Member: Ian Clark 2i. Election of Director who is not an Audit Mgmt For and Supervisory Committee Member: Yoshiaki Fujimori 2j. Election of Director who is not an Audit Mgmt For and Supervisory Committee Member: Steven Gillis 2k. Election of Director who is not an Audit Mgmt For and Supervisory Committee Member: Shiro Kuniya 2l. Election of Director who is not an Audit Mgmt For and Supervisory Committee Member: Toshiyuki Shiga 3a. Election of Director who is Audit and Mgmt For Supervisory Committee Member: Yasuhiko Yamanaka 3b. Election of Director who is Audit and Mgmt For Supervisory Committee Member: Koji Hatsukawa 3c. Election of Director who is Audit and Mgmt For Supervisory Committee Member: Emiko Higashi 3d. Election of Director who is Audit and Mgmt For Supervisory Committee Member: Michel Orsinger 4. Payment of Bonuses to Directors who are not Mgmt For Audit and Supervisory Committee Members 5. Election of Director who is an Audit and Mgmt Against Supervisory Committee Member: Takeshi Ito -------------------------------------------------------------------------------------------------------------------------- TECHNOPRO HOLDINGS,INC. Agenda Number: 711529529 -------------------------------------------------------------------------------------------------------------------------- Security: J82251109 Meeting Type: AGM Meeting Date: 27-Sep-2019 Ticker: ISIN: JP3545240008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Nishio, Yasuji Mgmt For For 3.2 Appoint a Director Shimaoka, Gaku Mgmt For For 3.3 Appoint a Director Asai, Koichiro Mgmt For For 3.4 Appoint a Director Yagi, Takeshi Mgmt For For 3.5 Appoint a Director Hagiwara, Toshihiro Mgmt For For 3.6 Appoint a Director Watabe, Tsunehiro Mgmt For For 3.7 Appoint a Director Yamada, Kazuhiko Mgmt For For 3.8 Appoint a Director Sakamoto, Harumi Mgmt For For 4.1 Appoint a Corporate Auditor Madarame, Mgmt For For Hitoshi 4.2 Appoint a Corporate Auditor Mikami, Akira Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TELEFON AB L.M.ERICSSON Agenda Number: 712198616 -------------------------------------------------------------------------------------------------------------------------- Security: W26049119 Meeting Type: AGM Meeting Date: 31-Mar-2020 Ticker: ISIN: SE0000108656 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF THE CHAIR OF THE ANNUAL GENERAL Non-Voting MEETING: ADVOKAT SVEN UNGER 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA OF THE ANNUAL Non-Voting GENERAL MEETING 4 DETERMINATION WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN PROPERLY CONVENED 5 ELECTION OF TWO PERSONS APPROVING THE Non-Voting MINUTES 6 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting AUDITOR'S REPORT, THE CONSOLIDATED ACCOUNTS, THE AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNTS AND THE AUDITOR'S REPORT WHETHER THE GUIDELINES FOR REMUNERATION TO GROUP MANAGEMENT HAVE BEEN COMPLIED WITH, AS WELL AS THE AUDITOR'S PRESENTATION OF THE AUDIT WORK WITH RESPECT TO 2019 7 THE PRESIDENT'S SPEECH. QUESTIONS FROM THE Non-Voting SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT 8.1 RESOLUTION WITH RESPECT TO: ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 8.2 RESOLUTION WITH RESPECT TO: DISCHARGE OF Mgmt For For LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT 8.3 RESOLUTION WITH RESPECT TO: THE Mgmt For For APPROPRIATION OF THE RESULTS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF THE RECORD DATES FOR DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND TO THE SHAREHOLDERS OF SEK 1.50 PER SHARE. THE DIVIDEND IS PROPOSED TO BE PAID IN TWO EQUAL INSTALLMENTS, SEK 0.75 PER SHARE WITH THE RECORD DATE THURSDAY, APRIL 2, 2020, AND SEK 0.75 PER SHARE WITH THE RECORD DATE FRIDAY, OCTOBER 2, 2020. ASSUMING THESE DATES WILL BE THE RECORD DATES, EUROCLEAR SWEDEN AB IS EXPECTED TO DISBURSE SEK 0.75 PER SHARE ON TUESDAY, APRIL 7, 2020, AND SEK 0.75 PER SHARE ON WEDNESDAY, OCTOBER 7, 2020 CMMT PLEASE NOTE THAT RESOLUTIONS 9 TO 15 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 9 DETERMINATION OF THE NUMBER OF BOARD Mgmt For MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE ANNUAL GENERAL MEETING: ACCORDING TO THE ARTICLES OF ASSOCIATION, THE BOARD OF DIRECTORS SHALL CONSIST OF NO LESS THAN FIVE AND NO MORE THAN TWELVE BOARD MEMBERS, WITH NO MORE THAN SIX DEPUTIES. THE NOMINATION COMMITTEE PROPOSES THAT THE NUMBER OF BOARD MEMBERS ELECTED BY THE ANNUAL GENERAL MEETING OF SHAREHOLDERS SHALL BE TEN AND THAT NO DEPUTIES BE ELECTED 10 DETERMINATION OF THE FEES PAYABLE TO Mgmt For MEMBERS OF THE BOARD OF DIRECTORS ELECTED BY THE ANNUAL GENERAL MEETING AND MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS ELECTED BY THE ANNUAL GENERAL MEETING 11.1 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS: JON FREDRIK BAKSAAS 11.2 ELECTION OF THE MEMBERS AND DEPUTIES OF THE Mgmt Against BOARD OF DIRECTORS: JAN CARLSON 11.3 ELECTION OF THE MEMBERS AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS: NORA DENZEL 11.4 ELECTION OF THE MEMBERS AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS: BORJE EKHOLM 11.5 ELECTION OF THE MEMBERS AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS: ERIC A. ELZVIK 11.6 ELECTION OF THE MEMBERS AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS: KURT JOFS 11.7 ELECTION OF THE MEMBERS AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS: RONNIE LETEN 11.8 ELECTION OF THE MEMBERS AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS: KRISTIN S. RINNE 11.9 ELECTION OF THE MEMBERS AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS: HELENA STJERNHOLM 11.10 ELECTION OF THE MEMBERS AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS: JACOB WALLENBERG 12 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt For DIRECTORS: THE NOMINATION COMMITTEE PROPOSES THAT RONNIE LETEN BE RE-ELECTED CHAIR OF THE BOARD OF DIRECTORS 13 DETERMINATION OF THE NUMBER OF AUDITORS: Mgmt For THE NOMINATION COMMITTEE PROPOSES THAT THE COMPANY SHOULD HAVE ONE REGISTERED PUBLIC ACCOUNTING FIRM AS AUDITOR 14 DETERMINATION OF THE FEES PAYABLE TO THE Mgmt For AUDITORS 15 ELECTION OF AUDITORS: THE NOMINATION Mgmt For COMMITTEE PROPOSES THAT DELOITTE AB BE APPOINTED AUDITOR FOR THE PERIOD FROM THE END OF THE ANNUAL GENERAL MEETING 2020 UNTIL THE END OF THE ANNUAL GENERAL MEETING 2021 16 RESOLUTION ON THE GUIDELINES FOR Mgmt For For REMUNERATION TO GROUP MANAGEMENT 17.1 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt For For 2020 ("LTV 2020"): RESOLUTION ON IMPLEMENTATION OF LTV 2020 17.2 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt For For 2020 ("LTV 2020"): RESOLUTION ON TRANSFER OF TREASURY STOCK FOR THE LTV 2020 17.3 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt For For 2020 ("LTV 2020"): RESOLUTION ON EQUITY SWAP AGREEMENT WITH THIRD PARTY IN RELATION TO THE LTV 2020 18 RESOLUTION ON TRANSFER OF TREASURY STOCK TO Mgmt For For EMPLOYEES AND ON AN EXCHANGE IN RELATION TO THE RESOLUTION ON THE LONG-TERM VARIABLE COMPENSATION PROGRAMS 2018 AND 2019 19 RESOLUTION ON TRANSFER OF TREASURY STOCK IN Mgmt For For RELATION TO THE RESOLUTIONS ON THE LONG-TERM VARIABLE COMPENSATION PROGRAMS 2016 AND 2017 20.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON TO AMEND THE ARTICLES OF ASSOCIATION IN THE FOLLOWING WAY: TO MAKE AN ADDITION TO SECTION 5 OF THE ARTICLES OF ASSOCIATION - A NEW SECTION TWO - STATING: ALL SHARES CARRY EQUAL RIGHTS 20.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON TO AMEND THE ARTICLES OF ASSOCIATION IN THE FOLLOWING WAY: TO DELETE SECTION 6 OF THE ARTICLES OF ASSOCIATION, AND TO ADJUST THE NUMBERING ACCORDINGLY 21.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVE TO DELEGATE TO THE BOARD OF DIRECTORS: TO WORK FOR THE ABOLISHMENT OF THE POSSIBILITY TO HAVE VOTING POWER DIFFERENCES IN THE SWEDISH COMPANIES ACT, PRIMARILY BY TURNING TO THE GOVERNMENT OF SWEDEN 21.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVE TO DELEGATE TO THE BOARD OF DIRECTORS: TO PREPARE A PROPOSAL FOR BOARD AND NOMINATION COMMITTEE REPRESENTATION FOR THE SMALL AND MIDSIZE SHAREHOLDERS, TO BE PRESENTED TO THE ANNUAL GENERAL MEETING 2021, OR ANY EARLIER HELD EXTRAORDINARY GENERAL SHAREHOLDERS MEETING. THE ASSIGNMENT SHALL ALSO INCLUDE WORKING TO ENSURE THAT THE CORRESPONDING CHANGE IS MADE IN NATIONAL LEGISLATION, PRIMARILY BY TURNING TO THE GOVERNMENT OF SWEDEN 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON FOR AN EXAMINATION THROUGH A SPECIAL EXAMINER (SW. SARSKILD GRANSKNING) OF THE CIRCUMSTANCES LEADING TO THE COMPANY REPORTEDLY HAVING TO PAY SEK 10.1 BILLION TO THE US PUBLIC TREASURY. THIS SPECIAL EXAMINATION SHALL ALSO COVER THE COMPANY AUDITORS' ACTIONS OR LACK OF ACTIONS 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER EINAR HELLBOM THAT THE ANNUAL GENERAL MEETING RESOLVE THAT THE BOARD OF DIRECTORS SHALL PROPOSE AT THE NEXT GENERAL MEETING OF SHAREHOLDERS THAT ALL SHARES CARRY EQUAL VOTING RIGHTS AND DESCRIBE HOW THIS SHOULD BE IMPLEMENTED 24 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TELEPERFORMANCE SE Agenda Number: 712303990 -------------------------------------------------------------------------------------------------------------------------- Security: F9120F106 Meeting Type: MIX Meeting Date: 26-Jun-2020 Ticker: ISIN: FR0000051807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting THE MEETING HELD ON 16 APR 2020 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 - SETTING THE DIVIDEND AND ITS PAYMENT DATE - DISTRIBUTIONS OF THE DIVIDEND - REMINDER OF THE DIVIDEND DISTRIBUTIONS FOR THE LAST THREE FINANCIAL YEARS O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS - ACKNOWLEDGEMENT OF THE ABSENCE OF NEW AGREEMENTS O.5 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE FOR ALL THE CORPORATE OFFICERS OF THE COMPANY O.6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE FINANCIAL YEAR 2019, TO MR. DANIEL JULIEN, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE FINANCIAL YEAR 2019, TO MR. OLIVIER RIGAUDY, CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For DIRECTORS O.9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For DEPUTY CHIEF EXECUTIVE OFFICER O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CHRISTOBEL SELECKY AS DIRECTOR FOR A PERIOD OF THREE YEARS O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ANGELA MARIA SIERRA-MORENO AS DIRECTOR FOR A PERIOD OF THREE YEARS O.13 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN Mgmt For For GUEZ AS DIRECTOR FOR A PERIOD OF THREE YEARS O.14 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For BERNARD CANETTI AS DIRECTOR FOR A PERIOD OF TWO YEARS O.15 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PHILIPPE DOMINATI AS DIRECTOR FOR A PERIOD OF TWO YEARS O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO BUY BACK ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, TERMS AND CONDITIONS, CEILING, SUSPENSION IN PERIOD OF A PUBLIC OFFER E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (OF THE COMPANY OR A SUBSIDIARY), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES (OF THE COMPANY OR A SUBSIDIARY), WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, OPTION TO OFFER THE PUBLIC THE UNSUBSCRIBED SECURITIES, SUSPENSION DURING PUBLIC OFFER PERIOD E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR THE ALLOCATION OF DEBT SECURITIES (BY THE COMPANY OR A SUBSIDIARY), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES (BY THE COMPANY OR A SUBSIDIARY), WITH CANCELLATION OF THE PRE-EMPTIVE RIGHT, WITH AN OPTION TO GRANT A PRIORITY PERIOD, BY WAY OF A PUBLIC OFFERING (EXCLUDING THE OFFERS REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE) AND/OR AS COMPENSATION FOR SECURITIES IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, OPTION TO LIMIT THE AMOUNT OF SUBSCRIPTIONS OR DISTRIBUTE NON SUBSCRIBED SECURITIES, SUSPENSION DURING PUBLIC OFFER PERIOD E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (BY THE COMPANY OR A SUBSIDIARY), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES (BY THE COMPANY OR A SUBSIDIARY), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY OF AN OFFER REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, OPTION TO LIMIT THE AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE NON SUBSCRIBED SECURITIES, SUSPENSION DURING PUBLIC OFFER PERIOD E.20 AUTHORIZATION TO INCREASE THE AMOUNT OF THE Mgmt For For ISSUES UNDER THE SEVENTEENTH, EIGHTEENTH AND NINETEENTH RESOLUTIONS WITHIN THE LIMIT OF THEIR CEILINGS AND WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE, SUSPENSION DURING PUBLIC OFFER PERIOD E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, POSSIBILITY TO ALLOCATE FREE SHARES PURSUANT TO ARTICLE L. 3332-21 OF THE FRENCH LABOUR CODE E.22 AMENDMENT TO ARTICLE 14 OF THE BY-LAWS TO Mgmt For For PROVIDE FOR THE TERMS AND CONDITIONS OF APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES E.23 ALIGNMENT OF ARTICLE 11.2 OF THE BY-LAWS Mgmt For For CONCERNING THE THRESHOLDS WHOSE CROSSING MUST BE DECLARED WITH THE PROVISIONS OF ARTICLE L. 233-7 OF THE FRENCH COMMERCIAL CODE E.24 ALIGNMENT OF ARTICLE 13 OF THE BY-LAWS Mgmt For For CONCERNING THE IDENTIFICATION OF SHAREHOLDERS WITH THE PROVISIONS OF ARTICLE L. 228-2 OF THE FRENCH COMMERCIAL CODE E.25 ALIGNMENT OF ARTICLE 14 OF THE BY-LAWS Mgmt For For CONCERNING THE OBLIGATIONS RELATED TO THE HOLDING OF SHARES OF THE COMPANY BY THE MEMBERS OF THE BOARD OF DIRECTORS WITH THE PROVISIONS OF ARTICLE L.225-109 OF THE FRENCH COMMERCIAL CODE AND EUROPEAN REGULATION NO. 596/2014 ON MARKET ABUSE E.26 ALIGNMENT OF ARTICLE 20 OF THE BY-LAWS Mgmt For For CONCERNING THE COMPENSATION OF CORPORATE OFFICERS WITH THE PROVISIONS OF ARTICLES L.225-37-2 AND L.225-45 OF THE FRENCH COMMERCIAL CODE E.27 ALIGNMENT OF ARTICLE 27.2 OF THE BY-LAWS Mgmt For For CONCERNING THE COMPENSATION OF CORPORATE OFFICERS WITH THE PROVISIONS OF ARTICLE L.225-45 OF THE FRENCH COMMERCIAL CODE E.28 ALIGNMENT OF ARTICLE 21 OF THE BY-LAWS Mgmt For For CONCERNING THE AGREEMENTS BETWEEN THE COMPANY AND A CORPORATE OFFICER OR A SHAREHOLDER WITH THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE E.29 ALIGNMENT OF ARTICLE 23 OF THE BY-LAWS Mgmt For For CONCERNING THE PERIOD FOR CONVENING THE GENERAL MEETING ON SECOND CALL WITH THE PROVISIONS OF ARTICLE R. 225-69 OF THE FRENCH COMMERCIAL CODE E.30 TEXTUAL REFERENCES APPLICABLE IN THE EVENT Mgmt Against Against OF CODING CHANGE E.31 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 20 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202002262000318-25; https://www.journal-officiel.gouv.fr/balo/d ocument/202003272000677-38 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202005202001637-61; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL 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 -------------------------------------------------------------------------------------------------------------------------- TELSTRA CORPORATION LTD Agenda Number: 711533910 -------------------------------------------------------------------------------------------------------------------------- Security: Q8975N105 Meeting Type: AGM Meeting Date: 15-Oct-2019 Ticker: ISIN: AU000000TLS2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4.A, 4.B, 5 AND 6 VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 3.A ELECTION AND RE-ELECTION OF DIRECTOR: EELCO Mgmt For For BLOK 3.B ELECTION AND RE-ELECTION OF DIRECTOR: CRAIG Mgmt For For DUNN 3.C ELECTION AND RE-ELECTION OF DIRECTOR: NORA Mgmt For For SCHEINKESTEL 4.A ALLOCATION OF EQUITY TO THE CEO: GRANT OF Mgmt For For RESTRICTED SHARES 4.B ALLOCATION OF EQUITY TO THE CEO: GRANT OF Mgmt For For PERFORMANCE RIGHTS 5 REMUNERATION REPORT Mgmt For For CMMT "IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION" 6 CONDITIONAL SPILL RESOLUTION: THAT, SUBJECT Mgmt Against For TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON ITEM 5 BEING CAST AGAINST ADOPTION OF THE REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2019: A) AN EXTRAORDINARY GENERAL MEETING OF TELSTRA CORPORATION LIMITED (THE 'SPILL MEETING') BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; B) ALL OF THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE DIRECTORS' REPORT FOR THE YEAR ENDED 30 JUNE 2019 WAS APPROVED AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING CMMT 02 SEP 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 13-OCT-2019 TO 11-OCT-2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD Agenda Number: 712379583 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: AGM Meeting Date: 13-May-2020 Ticker: ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0407/2020040701452.pdf, CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR LAU CHI PING MARTIN AS Mgmt For For DIRECTOR 3.B TO RE-ELECT MR CHARLES ST LEGER SEARLE AS Mgmt For For DIRECTOR 3.C TO RE-ELECT PROFESSOR KE YANG AS DIRECTOR Mgmt For For 3.D TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED 8 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For EXISTING AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TERUMO CORPORATION Agenda Number: 712758424 -------------------------------------------------------------------------------------------------------------------------- Security: J83173104 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3546800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mimura, Takayoshi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Shinjiro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takagi, Toshiaki 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hatano, Shoji 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishikawa, Kyo 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ueda, Ryuzo 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuroda, Yukiko 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishi, Hidenori 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Sakaguchi, Koichi -------------------------------------------------------------------------------------------------------------------------- THK CO.,LTD. Agenda Number: 712208621 -------------------------------------------------------------------------------------------------------------------------- Security: J83345108 Meeting Type: AGM Meeting Date: 20-Mar-2020 Ticker: ISIN: JP3539250005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Teramachi, Akihiro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Teramachi, Toshihiro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Imano, Hiroshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Maki, Nobuyuki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Teramachi, Takashi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimomaki, Junji 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakai, Junichi 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kainosho, Masaaki 3.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Hioki, Masakatsu 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Omura, Tomitoshi 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ueda, Yoshiki 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Toriumi, Tetsuro -------------------------------------------------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS,INC. Agenda Number: 712704534 -------------------------------------------------------------------------------------------------------------------------- Security: J86298106 Meeting Type: AGM Meeting Date: 29-Jun-2020 Ticker: ISIN: JP3910660004 -------------------------------------------------------------------------------------------------------------------------- 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 Nagano, Tsuyoshi Mgmt For For 2.2 Appoint a Director Komiya, Satoru Mgmt For For 2.3 Appoint a Director Yuasa, Takayuki Mgmt For For 2.4 Appoint a Director Harashima, Akira Mgmt For For 2.5 Appoint a Director Okada, Kenji Mgmt For For 2.6 Appoint a Director Hirose, Shinichi Mgmt For For 2.7 Appoint a Director Mimura, Akio Mgmt For For 2.8 Appoint a Director Egawa, Masako Mgmt For For 2.9 Appoint a Director Mitachi, Takashi Mgmt For For 2.10 Appoint a Director Endo, Nobuhiro Mgmt For For 2.11 Appoint a Director Katanozaka, Shinya Mgmt For For 2.12 Appoint a Director Handa, Tadashi Mgmt For For 2.13 Appoint a Director Endo, Yoshinari Mgmt For For 3 Appoint a Corporate Auditor Fujita, Mgmt For For Hirokazu -------------------------------------------------------------------------------------------------------------------------- TOKYO ELECTRON LIMITED Agenda Number: 712712303 -------------------------------------------------------------------------------------------------------------------------- Security: J86957115 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3571400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsuneishi, Tetsuo Mgmt For For 1.2 Appoint a Director Kawai, Toshiki Mgmt For For 1.3 Appoint a Director Sasaki, Sadao Mgmt For For 1.4 Appoint a Director Nunokawa, Yoshikazu Mgmt For For 1.5 Appoint a Director Nagakubo, Tatsuya Mgmt For For 1.6 Appoint a Director Sunohara, Kiyoshi Mgmt For For 1.7 Appoint a Director Ikeda, Seisu Mgmt For For 1.8 Appoint a Director Mitano, Yoshinobu Mgmt For For 1.9 Appoint a Director Charles Ditmars Lake II Mgmt For For 1.10 Appoint a Director Sasaki, Michio Mgmt For For 1.11 Appoint a Director Eda, Makiko Mgmt For For 2.1 Appoint a Corporate Auditor Hama, Masataka Mgmt For For 2.2 Appoint a Corporate Auditor Miura, Ryota Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock-Linked Compensation Type Stock Options for Directors 5 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock-Linked Compensation Type Stock Options for Corporate Officers of the Company and the Company's Subsidiaries, etc. 6 Approve Details of the Stock Compensation Mgmt For For to be received by Outside Directors -------------------------------------------------------------------------------------------------------------------------- TOSOH CORPORATION Agenda Number: 712716539 -------------------------------------------------------------------------------------------------------------------------- Security: J90096132 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3595200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Reduce the Board of Mgmt For For Directors Size, Approve Minor Revisions 2.1 Appoint a Director Yamamoto, Toshinori Mgmt For For 2.2 Appoint a Director Tashiro, Katsushi Mgmt For For 2.3 Appoint a Director Yamada, Masayuki Mgmt For For 2.4 Appoint a Director Kuwada, Mamoru Mgmt For For 2.5 Appoint a Director Adachi, Toru Mgmt For For 2.6 Appoint a Director Abe, Tsutomu Mgmt For For 2.7 Appoint a Director Miura, Keiichi Mgmt For For 2.8 Appoint a Director Hombo, Yoshihiro Mgmt For For 2.9 Appoint a Director Hidaka, Mariko Mgmt For For 3.1 Appoint a Substitute Corporate Auditor Mgmt For For Tanaka, Yasuhiko 3.2 Appoint a Substitute Corporate Auditor Mgmt For For Nagao, Kenta 4 Approve Details of the Compensation to be Mgmt For For received by Directors 5 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- TOTAL SA Agenda Number: 712599452 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Meeting Date: 29-May-2020 Ticker: ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005062001377-55 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND O.4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, IN ORDER TO TRADE IN THE COMPANY'S SHARES O.5 AGREEMENTS REFERRED TO IN ARTICLES L. Mgmt For For 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For PATRICIA BARBIZET AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARIE-CHRISTINE COISNE-ROQUETTE AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MR. MARK Mgmt For For CUTIFANI AS DIRECTOR O.9 APPOINTMENT OF MR. JEROME CONTAMINE AS Mgmt For For DIRECTOR O.10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE O.11 SETTING OF THE AMOUNT OF THE TOTAL ANNUAL Mgmt For For COMPENSATION OF DIRECTORS AND APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO DIRECTORS O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THIS FINANCIAL YEAR TO MR. PATRICK POUYANNE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER E.14 APPROVAL OF THE TRANSFORMATION OF THE Mgmt For For COMPANY'S CORPORATE FORM BY ADOPTION OF THE EUROPEAN COMPANY FORM AND OF THE TERMS OF THE TRANSFORMATION PROJECT - ADOPTION OF THE BY-LAWS OF THE COMPANY IN ITS NEW FORM AS AN EUROPEAN COMPANY - AMENDMENTS TO THE BY-LAWS, IN PARTICULAR ARTICLES 3 (AMENDMENT OF THE CORPORATE PURPOSE), 4 (REGISTERED OFFICE), 5 (EXTENSION OF THE TERM OF THE COMPANY), 11 (COMPOSITION OF THE BOARD OF DIRECTORS CONCERNING MAINLY THE DIRECTORS REPRESENTING THE EMPLOYEES), 12 (CONCERNING THE COMPENSATION OF DIRECTORS), 14 (CONCERNING THE POWERS OF THE BOARD OF DIRECTORS, IN PARTICULAR TO TAKE INTO ACCOUNT THE SOCIAL AND ENVIRONMENTAL ISSUES OF THE COMPANY'S ACTIVITY), AND IN PARTICULAR IN ORDER TO TAKE INTO ACCOUNT THE PROVISIONS OF LAW NO.2019-486 OF 22 MAY 2019 (THE PACT LAW)- POWERS TO CARRY OUT FORMALITIES E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Split 69% For 31% Against Split BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE CAPITAL EITHER BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL EITHER BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHERS, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Split 69% For 31% Against Split BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE CAPITAL, IN THE CONTEXT OF A PUBLIC OFFERING, BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Split 69% For 31% Against Split BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO ISSUE, BY AN OFFER REFERRED TO IN SECTION 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, ENTAILING A CAPITAL INCREASE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Split 69% For 31% Against Split BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt Split 69% For 31% Against Split OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO PROCEED WITH CAPITAL INCREASES, UNDER THE CONDITIONS PROVIDED FOR IN ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT MONTHS, IN ORDER TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS OF THE COMPANY, TO CERTAIN EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE GROUP, ENTAILING A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT ON THE SHARES ISSUED FOLLOWING THE EXERCISE OF SUBSCRIPTION OPTIONS A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PRESENTED PURSUANT TO THE PROVISIONS OF ARTICLE L. 225-105 OF THE FRENCH COMMERCIAL CODE AND NON-AGREED BY THE BOARD OF DIRECTORS: AMENDMENT TO ARTICLE 19 - FINANCIAL YEAR - CORPORATE FINANCIAL STATEMENTS OF THE BY-LAWS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 378319 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 -------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Agenda Number: 712658763 -------------------------------------------------------------------------------------------------------------------------- Security: J92676113 Meeting Type: AGM Meeting Date: 11-Jun-2020 Ticker: ISIN: JP3633400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Uchiyamada, Takeshi Mgmt For For 1.2 Appoint a Director Hayakawa, Shigeru Mgmt For For 1.3 Appoint a Director Toyoda, Akio Mgmt For For 1.4 Appoint a Director Kobayashi, Koji Mgmt For For 1.5 Appoint a Director Terashi, Shigeki Mgmt For For 1.6 Appoint a Director James Kuffner Mgmt For For 1.7 Appoint a Director Sugawara, Ikuro Mgmt For For 1.8 Appoint a Director Sir Philip Craven Mgmt For For 1.9 Appoint a Director Kudo, Teiko Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Sakai, Ryuji 3 Amend Articles to: Amend Business Lines Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UMICORE SA Agenda Number: 712329045 -------------------------------------------------------------------------------------------------------------------------- Security: B95505184 Meeting Type: MIX Meeting Date: 30-Apr-2020 Ticker: ISIN: BE0974320526 -------------------------------------------------------------------------------------------------------------------------- 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 IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM FOR EGM MEETING, THERE WILL BE A SECOND CALL ON 03 JUN 2020 AT 10:00 HRS. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU O.1 COMMUNICATION OF THE ANNUAL REPORT OF THE Non-Voting BOARD OF DIRECTORS AND REPORT OF THE STATUTORY AUDITOR ON THE STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2019 O.2 APPROVING THE REMUNERATION REPORT FOR THE Mgmt For For FINANCIAL YEAR ENDED ON 31 DECEMBER 2019 O.3 APPROVING THE REMUNERATION POLICY Mgmt For For O.4 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2019 INCLUDING THE PROPOSED ALLOCATION OF THE RESULT: APPROVING THE PROPOSED APPROPRIATION OF THE RESULT INCLUDING THE PAYMENT OF A GROSS DIVIDEND OF EUR 0.375 PER SHARE. CONSIDERING THE GROSS INTERIM DIVIDEND OF EUR 0.375 PER SHARE PAID IN AUGUST 2019, NO BALANCE/FINAL DIVIDEND WILL BE PAID O.5 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2019 AS WELL AS THE ANNUAL REPORT OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITOR'S REPORT ON THOSE CONSOLIDATED ANNUAL ACCOUNTS O.6 GRANTING DISCHARGE TO THE DIRECTORS FOR THE Mgmt For For PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2019 O.7 GRANTING DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For FOR THE PERFORMANCE OF HIS MANDATE DURING THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2019 O.8.1 RE-ELECTING MRS INES KOLMSEE AS INDEPENDENT Mgmt For For DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2023 ORDINARY SHAREHOLDERS' MEETING O.8.2 RE-ELECTING MRS LIAT BEN-ZUR AS INDEPENDENT Mgmt For For DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2023 ORDINARY SHAREHOLDERS' MEETING O.8.3 APPOINTING MR MARIO ARMERO AS DIRECTOR FOR Mgmt For For A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2023 ORDINARY SHAREHOLDERS' MEETING O.9 APPROVING THE BOARD MEMBERS' REMUNERATION Mgmt For For PROPOSED FOR THE FINANCIAL YEAR 2020 O.10 ON MOTION BY THE BOARD OF DIRECTORS, ACTING Mgmt For For UPON RECOMMENDATION OF THE AUDIT COMMITTEE AND UPON NOMINATION BY THE WORKS' COUNCIL, THE SHAREHOLDERS' MEETING RESOLVES TO RENEW THE MANDATE OF THE STATUTORY AUDITOR, PRICEWATERHOUSECOOPERS BEDRIJFSREVISOREN/REVISEURS D'ENTREPRISES BV/SRL, WITH REGISTERED OFFICE AT 1932 SINT-STEVENS-WOLUWE, WOLUWE GARDEN, WOLUWEDAL 18, WHICH EXPIRES TODAY, FOR A DURATION OF THREE YEARS, UP TO AND INCLUDING THE ORDINARY SHAREHOLDERS' MEETING OF 2023. THE STATUTORY AUDITOR WILL BE REPRESENTED BY MR KURT CAPPOEN AND IS ENTRUSTED WITH THE AUDIT OF THE STATUTORY AND THE CONSOLIDATED ANNUAL ACCOUNTS; THE SHAREHOLDERS' MEETING RESOLVES TO FIX THE ANNUAL REMUNERATION OF THE STATUTORY AUDITOR FOR THE FINANCIAL YEARS 2020 THROUGH 2022 AT EUR 476,029. THIS AMOUNT WILL BE INDEXED EACH YEAR BASED ON THE EVOLUTION OF THE CONSUMER PRICE INDEX (HEALTH INDEX) S.1 APPROVING, IN ACCORDANCE WITH ARTICLE 556 Mgmt For For OF THE OLD COMPANIES CODE (AS STILL APPLICABLE IN 2019), CLAUSE 8.10 OF THE NOTE PURCHASE AGREEMENT (US PRIVATE PLACEMENT) DATED 18 JUNE 2019 BETWEEN UMICORE (AS NOTES ISSUER) AND SEVERAL INVESTORS (AS NOTES PURCHASERS), WHICH ENTITLES ALL THE HOLDERS OF THE NOTES ISSUED UNDER THE NOTE PURCHASE AGREEMENT TO HAVE THE ENTIRE UNPAID PRINCIPAL AMOUNT OF THEIR NOTES PREPAID BY UMICORE AT PAR (AS THE CASE MAY BE (IN THE EVENT OF SWAPPED NOTES), WITH OR LESS THE NET LOSS RESPECTIVELY NET GAIN AS DEFINED UNDER THE ABOVE AGREEMENT), INCLUDING ACCRUED INTERESTS, IN THE EVENT THAT 1) ANY PERSON OR GROUP OF PERSONS ACTING IN CONCERT GAINS CONTROL OVER UMICORE AND 2) SPECIFIC RATING REQUIREMENTS FOR THE ISSUED NOTES ARE NOT MET E.1 AMENDMENT OF THE ARTICLES OF ASSOCIATION IN Mgmt For For ORDER TO BRING THEM INTO LINE WITH THE PROVISIONS OF THE CODE OF COMPANIES AND ASSOCIATIONS AND TO MODERNISE THEM E.2 COMPOSITION OF THE SUPERVISORY BOARD Mgmt For For E.3 THE MEETING DECIDES TO CONFER ALL POWERS TO Mgmt For For MRS. STEPHANIE ERNAELSTEEN AND MRS. ANNE-CATHERINE GUIOT, ACTING SEPARATELY, WITH POWER OF SUB-DELEGATION, TO COORDINATE THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE DECISIONS TAKEN BY THE GENERAL MEETING OF SHAREHOLDERS, AS WELL AS TO CARRY OUT ALL THE FORMALITIES REQUIRED TO UPDATE THE COMPANY'S FILE WITH THE CROSSROADS BANK FOR ENTERPRISES AND TO MAKE ALL THE NECESSARY PUBLICATIONS FOLLOWING THE SAID DECISIONS -------------------------------------------------------------------------------------------------------------------------- UNICHARM CORPORATION Agenda Number: 712198515 -------------------------------------------------------------------------------------------------------------------------- Security: J94104114 Meeting Type: AGM Meeting Date: 25-Mar-2020 Ticker: ISIN: JP3951600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahara, Takahisa 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishikawa, Eiji 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mori, Shinji 2 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 712287134 -------------------------------------------------------------------------------------------------------------------------- Security: G92087165 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: GB00B10RZP78 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO RE-ELECT MR N ANDERSEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 4 TO RE-ELECT MRS L CHA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 5 TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE Mgmt For For DIRECTOR 6 TO RE-ELECT DR J HARTMANN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT MR A JOPE AS AN EXECUTIVE Mgmt For For DIRECTOR 8 TO RE-ELECT MS A JUNG AS A NON-EXECUTIVE Mgmt Against Against DIRECTOR 9 TO RE-ELECT MS S KILSBY AS A NON-EXECUTIVE Mgmt For For DIRECTOR 10 TO RE-ELECT MR S MASIYIWA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 11 TO RE-ELECT PROFESSOR Y MOON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 12 TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For DIRECTOR 13 TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE Mgmt For For DIRECTOR 14 TO RE-ELECT MR F SIJBESMA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 15 TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 16 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 17 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 18 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For ISSUE SHARES 19 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 20 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 21 TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES 22 TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- UNITED OVERSEAS BANK LTD Agenda Number: 712618226 -------------------------------------------------------------------------------------------------------------------------- Security: Y9T10P105 Meeting Type: AGM Meeting Date: 05-Jun-2020 Ticker: ISIN: SG1M31001969 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FINANCIAL STATEMENTS, DIRECTORS' STATEMENT Mgmt For For AND AUDITOR'S REPORT 2 FINAL AND SPECIAL DIVIDENDS Mgmt For For 3 DIRECTORS' FEES Mgmt For For 4 AUDITOR AND ITS REMUNERATION: ERNST & YOUNG Mgmt For For LLP 5 RE-ELECTION (MR WEE EE CHEONG) Mgmt For For 6 RE-ELECTION (MR ALEXANDER CHARLES HUNGATE) Mgmt For For 7 RE-ELECTION (MR MICHAEL LIEN JOWN LEAM) Mgmt For For 8 RE-ELECTION (MR STEVEN PHAN SWEE KIM) Mgmt For For 9 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For 10 AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT Mgmt For For TO THE UOB SCRIP DIVIDEND SCHEME 11 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 935052174 -------------------------------------------------------------------------------------------------------------------------- Security: 92857W308 Meeting Type: Annual Meeting Date: 23-Jul-2019 Ticker: VOD ISIN: US92857W3088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the Company's accounts, the Mgmt For For strategic report and reports of the Directors and the auditor for the year ended 31 March 2019 2. To elect Sanjiv Ahuja as a Director Mgmt For For 3. To elect David Thodey as a Director Mgmt For For 4. To re-elect Gerard Kleisterlee as a Mgmt For For Director 5. To re-elect Nick Read as a Director Mgmt For For 6. To re-elect Margherita Della Valle as a Mgmt For For Director 7. To re-elect Sir Crispin Davis as a Director Mgmt For For 8. To re-elect Michel DemarE as a Director Mgmt For For 9. To re-elect Dame Clara Furse as a Director Mgmt For For 10. To re-elect Valerie Gooding as a Director Mgmt For For 11. To re-elect Renee James as a Director Mgmt For For 12. To re-elect Maria Amparo Moraleda Martinez Mgmt For For as a Director 13. To re-elect David Nish as a Director Mgmt For For 14. To declare a final dividend of 4.16 Mgmt For For eurocents per ordinary share for the year ended 31 March 2019 15. To approve the Annual Report on Mgmt For For Remuneration contained in the Remuneration Report of the Board for the year ended 31 March 2019 16. To appoint Ernst & Young LLP as the Mgmt For For Company's auditor until the end of the next general meeting at which accounts are laid before the Company 17. To authorise the Audit and Risk Committee Mgmt For For to determine the remuneration of the auditor 18. To authorise the Directors to allot shares Mgmt For For 19. To authorise the Directors to dis-apply Mgmt For For pre-emption rights (Special Resolution) 20. To authorise the Directors to dis-apply Mgmt For For pre-emption rights up to a further 5 per cent for the purposes of financing an acquisition or other capital investment (Special Resolution) 21. To authorise the Company to purchase its Mgmt For For own shares (Special Resolution) 22. To authorise political donations and Mgmt For For expenditure 23. To authorise the Company to call general Mgmt For For meetings (other than AGMs) on 14 clear days' notice (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 711320464 -------------------------------------------------------------------------------------------------------------------------- Security: G93882192 Meeting Type: AGM Meeting Date: 23-Jul-2019 Ticker: ISIN: GB00BH4HKS39 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2019 2 TO ELECT SANJIV AHUJA AS A DIRECTOR Mgmt For For 3 TO ELECT DAVID THODEY AS A DIRECTOR Mgmt For For 4 TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For For DIRECTOR 5 TO RE-ELECT NICK READ AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MARGHERITA DELLA VALLE AS A Mgmt For For DIRECTOR 7 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MICHEL DEMARE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For 11 TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MARIA AMPARO MORALEDA MARTINEZ Mgmt For For AS A DIRECTOR 13 TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 14 TO DECLARE A FINAL DIVIDEND OF 4.16 Mgmt For For EUROCENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2019 15 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2019 16 TO APPOINT ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S AUDITOR UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 17 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITOR 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against 19 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS 20 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS UP TO A FURTHER 5 PER CENT FOR THE PURPOSES OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 22 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 23 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- WELCIA HOLDINGS CO.,LTD. Agenda Number: 712522829 -------------------------------------------------------------------------------------------------------------------------- Security: J9505A108 Meeting Type: AGM Meeting Date: 21-May-2020 Ticker: ISIN: JP3274280001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ikeno, Takamitsu Mgmt Against Against 1.2 Appoint a Director Mizuno, Hideharu Mgmt For For 1.3 Appoint a Director Matsumoto, Tadahisa Mgmt Against Against 1.4 Appoint a Director Sato, Norimasa Mgmt For For 1.5 Appoint a Director Nakamura, Juichi Mgmt For For 1.6 Appoint a Director Abe, Takashi Mgmt For For 1.7 Appoint a Director Hata, Kazuhiko Mgmt For For 1.8 Appoint a Director Okada, Motoya Mgmt For For 1.9 Appoint a Director Narita, Yukari Mgmt For For 1.10 Appoint a Director Nakai, Tomoko Mgmt For For 2 Appoint a Corporate Auditor Kagami, Mgmt For For Hirohisa 3 Approve Details of the Compensation to be Mgmt For For received by Directors, and Details of the Performance-based Stock Compensation to be received by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD Agenda Number: 712697246 -------------------------------------------------------------------------------------------------------------------------- Security: Y9586L109 Meeting Type: AGM Meeting Date: 12-Jun-2020 Ticker: ISIN: SG1T56930848 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND THE AUDITOR'S REPORT THEREON 2 TO APPROVE THE PAYMENT OF PROPOSED FINAL Mgmt For For DIVIDEND: SGD 0.095 PER ORDINARY SHARE 3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For 4 TO RE-ELECT MR KWAH THIAM HOCK AS A Mgmt For For DIRECTOR 5 TO APPROVE MR KWAH THIAM HOCK'S APPOINTMENT Mgmt For For AS AN INDEPENDENT DIRECTOR PURSUANT TO RULE 210(5)(D)(III) OF THE SGX-ST LISTING MANUAL 6 TO RE-ELECT MR TAY KAH CHYE AS A DIRECTOR Mgmt For For 7 TO APPROVE MR TAY KAH CHYE'S APPOINTMENT AS Mgmt For For AN INDEPENDENT DIRECTOR PURSUANT TO RULE 210(5)(D)(III) OF THE SGX-ST LISTING MANUAL 8 TO RE-ELECT MR KUOK KHOON HUA AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR KUOK KHOON EAN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR TEO SIONG SENG AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR SOH GIM TEIK AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 13 TO AUTHORISE DIRECTORS TO ISSUE AND ALLOT Mgmt Against Against SHARES IN THE COMPANY 14 TO AUTHORISE DIRECTORS TO OFFER AND GRANT Mgmt Against Against OPTIONS UNDER THE WILMAR ESOS 2019 AND TO ISSUE AND ALLOT SHARES IN ACCORDANCE WITH THE PROVISIONS OF THE WILMAR ESOS 2019 15 TO APPROVE THE RENEWAL OF SHAREHOLDERS' Mgmt For For MANDATE FOR INTERESTED PERSON TRANSACTIONS 16 TO APPROVE THE RENEWAL OF SHARE PURCHASE Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- WORLEYPARSONS LTD Agenda Number: 711576643 -------------------------------------------------------------------------------------------------------------------------- Security: Q9857K102 Meeting Type: AGM Meeting Date: 21-Oct-2019 Ticker: ISIN: AU000000WOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT MR JOHN GILL AS A DIRECTOR OF Mgmt For For THE COMPANY 2.B TO ELECT DOCTOR ROGER HIGGINS AS A DIRECTOR Mgmt For For OF THE COMPANY 2.C TO ELECT MS SHARON WARBURTON AS A DIRECTOR Mgmt For For OF THE COMPANY 2.D TO ELECT DOCTOR JUAN SUAREZ COPPEL AS A Mgmt For For DIRECTOR OF THE COMPANY 3 TO ADOPT THE REMUNERATION REPORT Mgmt Against Against 4 GRANT OF DEFERRED RESTRICTED SHARE RIGHTS Mgmt For For TO MR ANDREW WOOD 5 GRANT OF LONG TERM EQUITY PERFORMANCE Mgmt For For RIGHTS TO MR ANDREW WOOD 6 APPROVAL OF LEAVING ENTITLEMENTS Mgmt For For CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 7 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For 8 CHANGE OF COMPANY NAME: WORLEY LIMITED Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WPP PLC Agenda Number: 711606941 -------------------------------------------------------------------------------------------------------------------------- Security: G9788D103 Meeting Type: OGM Meeting Date: 24-Oct-2019 Ticker: ISIN: JE00B8KF9B49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT: (A) THE PROPOSED SALE BY WPP PLC (THE Mgmt For For COMPANY) AND ITS SUBSIDIARIES OF 60 PER CENT. OF THEIR KANTAR BUSINESS, AND THE ESTABLISHMENT OF, AND COMPLIANCE BY THE COMPANY AND ITS SUBSIDIARIES WITH THE TERMS AND CONDITIONS OF, THE JOINT VENTURE, EACH AS DESCRIBED IN THE CIRCULAR (TOGETHER, THE TRANSACTION), AS A CLASS 1 TRANSACTION SUBSTANTIALLY ON THE TERMS AND SUBJECT TO THE CONDITIONS OF THE SALE AGREEMENT DATED 12 JULY 2019 (AS AMENDED) BETWEEN THE COMPANY, SUMMER (BC) UK BIDCO LIMITED AND SUMMER (BC) TOPCO S.A R.L. (THE SALE AGREEMENT) AND THE SHAREHOLDERS' AGREEMENT TO BE ENTERED INTO BETWEEN, AMONG OTHERS, CERTAIN SUBSIDIARIES OF THE COMPANY AND SUMMER (BC) TOPCO S.A R.L. (THE SHAREHOLDERS' AGREEMENT), AND ALL OTHER AGREEMENTS AND ANCILLARY DOCUMENTS CONTEMPLATED BY THE SALE AGREEMENT AND THE SHAREHOLDERS' AGREEMENT, BE AND ARE APPROVED FOR THE PURPOSES OF CHAPTER 10 OF THE LISTING RULES OF THE FINANCIAL CONDUCT AUTHORITY, WITH ANY CHANGES AS ARE PERMITTED IN ACCORDANCE WITH (B) BELOW; AND (B) THE DIRECTORS OF THE COMPANY (THE DIRECTORS) (OR ANY DULY AUTHORISED COMMITTEE OF THE DIRECTORS) BE AND ARE AUTHORISED: (I) TO DO OR PROCURE TO BE DONE ALL SUCH ACTS AND THINGS ON BEHALF OF THE COMPANY AND ANY OF ITS SUBSIDIARIES AS THE DIRECTORS (OR ANY DULY AUTHORISED COMMITTEE OF THE DIRECTORS) CONSIDER NECESSARY, EXPEDIENT OR DESIRABLE IN CONNECTION WITH, AND TO IMPLEMENT, THE TRANSACTION; AND (II) TO AGREE SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS, EXTENSIONS, ADDITIONS OR AMENDMENTS (NOT BEING MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS, EXTENSIONS, ADDITIONS OR AMENDMENTS OF A MATERIAL NATURE) AS THE DIRECTORS (OR ANY DULY AUTHORISED COMMITTEE OF THE DIRECTORS) MAY IN THEIR ABSOLUTE DISCRETION DEEM NECESSARY, EXPEDIENT OR DESIRABLE IN CONNECTION WITH THE TRANSACTION, THE SALE AGREEMENT, THE SHAREHOLDERS' AGREEMENT AND/OR THE ASSOCIATED AND ANCILLARY AGREEMENTS -------------------------------------------------------------------------------------------------------------------------- WPP PLC Agenda Number: 712616981 -------------------------------------------------------------------------------------------------------------------------- Security: G9788D103 Meeting Type: AGM Meeting Date: 10-Jun-2020 Ticker: ISIN: JE00B8KF9B49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 2 TO RECEIVE AND APPROVE THE COMPENSATION Mgmt For For COMMITTEE REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 3 TO RECEIVE AND APPROVE THE DIRECTORS Mgmt For For COMPENSATION POLICY CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 4 TO ELECT JOHN ROGERS AS A DIRECTOR Mgmt For For 5 TO ELECT SANDRINE DUFOUR AS A DIRECTOR Mgmt For For 6 TO ELECT KEITH WEED AS A DIRECTOR Mgmt For For 7 TO ELECT JASMINE WHITBREAD AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ROBERTO QUARTA AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DR JACQUES AIGRAIN AS A Mgmt For For DIRECTOR 10 TO RE-ELECT TAREK FARAHAT AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MARK READ AS A DIRECTOR Mgmt For For 12 TO RE-ELECT CINDY ROSE OBE AS A DIRECTOR Mgmt For For 13 TO RE-ELECT NICOLE SELIGMAN AS A DIRECTOR Mgmt For For 14 TO RE-ELECT SALLY SUSMAN AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT DELOITTE LLP AS AUDITORS TO Mgmt For For HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 16 TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON Mgmt For For BEHALF OF THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION 17 AUTHORITY TO ALLOT SHARES Mgmt For For 18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WYNN MACAU LTD Agenda Number: 712484702 -------------------------------------------------------------------------------------------------------------------------- Security: G98149100 Meeting Type: AGM Meeting Date: 29-May-2020 Ticker: ISIN: KYG981491007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0422/2020042200961.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0422/2020042200998.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES, AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 2.A TO RE-ELECT MR. MATTHEW O. MADDOX AS Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MR. NICHOLAS SALLNOW-SMITH AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.C TO RE-ELECT MR. BRUCE ROCKOWITZ AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt Against Against COMPANY TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION 4 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF Mgmt For For THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITORS' REMUNERATION FOR THE ENSUING YEAR 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF SHARES REPURCHASED BY THE COMPANY 8 TO EXTEND THE SCHEME MANDATE TO THE Mgmt Against Against DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT THE NUMBER OF SHARES OF THE COMPANY PERMITTED TO BE GRANTED UNDER THE COMPANY'S EMPLOYEE OWNERSHIP SCHEME (THE "EMPLOYEE OWNERSHIP SCHEME") ADOPTED BY THE COMPANY ON 30 JUNE 2014, LESS THE NUMBER OF SHARES OUTSTANDING UNDER THE EMPLOYEE OWNERSHIP SCHEME, AND TO PROCURE THE TRANSFER OF THE OTHERWISE DEAL WITH THE SHARES OF THE COMPANY AWARDED UNDER, OR HELD ON TRUST FOR THE PURPOSES OF, THE EMPLOYEE OWNERSHIP SCHEME 9 TO INCREASE THE SCHEME LIMIT UNDER THE Mgmt Against Against EMPLOYEE OWNERSHIP SCHEME FROM 50,000,000 SHARES TO 75,000,000 SHARES -------------------------------------------------------------------------------------------------------------------------- XP INC. Agenda Number: 935191863 -------------------------------------------------------------------------------------------------------------------------- Security: G98239109 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: XP ISIN: KYG982391099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. RESOLUTION: TO RESOLVE, AS AN ORDINARY Mgmt For For RESOLUTION, THAT THE COMPANY'S FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE FISCAL YEAR ENDED 31 DECEMBER 2019 BE APPROVED AND RATIFIED. 2. RESOLUTION: TO RESOLVE, AS AN ORDINARY Mgmt For For RESOLUTION, THAT THE COMPANY'S MANAGEMENT ACCOUNTS FOR THE FISCAL YEAR ENDED 31 DECEMBER 2019 BE APPROVED AND RATIFIED. 3. ELECTION: TO ELECT, AS AN ORDINARY Mgmt For For RESOLUTION, RICARDO BALDIN AS A NEW MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Agenda Number: 712172369 -------------------------------------------------------------------------------------------------------------------------- Security: J95402103 Meeting Type: EGM Meeting Date: 17-Mar-2020 Ticker: ISIN: JP3933800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Stock-for-stock Exchange Agreement Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size to 10, Revise Directors with Title -------------------------------------------------------------------------------------------------------------------------- YY INC-ADR Agenda Number: 935113984 -------------------------------------------------------------------------------------------------------------------------- Security: 98426T106 Meeting Type: Annual Meeting Date: 20-Dec-2019 Ticker: YY ISIN: US98426T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. IT IS RESOLVED as a special resolution: Mgmt For For THAT subject to and conditional upon the approval of the Registrar of Companies in the Cayman Islands (the "Registrar") being obtained, the name of the Company be and is hereby changed from "YY Inc." to "JOYY Inc." with effect from the date of registration as set out in the certificate of incorporation on change of name issued by the Registrar, and that any one director or officer of the Company be and is hereby authorized to take any and every action ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- Z HOLDINGS CORPORATION Agenda Number: 712759399 -------------------------------------------------------------------------------------------------------------------------- Security: J9894K105 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3933800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawabe, Kentaro 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ozawa, Takao 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Oketani, Taku 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Son, Masayoshi 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyauchi, Ken 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujihara, Kazuhiko 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member associated with Merger Idezawa, Takeshi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member associated with Merger Jungho Shin 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member associated with Merger Masuda, Jun 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member associated with Merger Hasumi, Maiko 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member associated with Merger Kunihiro, Tadashi 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member associated with Merger Hatoyama, Rehito 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Tobita, Hiroshi -------------------------------------------------------------------------------------------------------------------------- ZALANDO SE Agenda Number: 712664134 -------------------------------------------------------------------------------------------------------------------------- Security: D98423102 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: DE000ZAL1111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2019 TOGETHER WITH THE COMBINED MANAGEMENT REPORT FOR ZALANDO SE AND THE ZALANDO GROUP, THE COMBINED NON-FINANCIAL REPORT FOR ZALANDO SE AND THE ZALANDO GROUP AND THE REPORT OF THE SUPERVISORY BOARD AS WELL AS THE EXPLANATORY REPORTS ON THE INFORMATION REQUIRED PURSUANT TO SECTIONS 289A (1), 315A (1) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH - HGB) 2 APPROPRIATION OF DISTRIBUTABLE PROFIT: THE Mgmt For For MANAGEMENT BOARD AND THE SUPERVISORY BOARD PROPOSE THAT THE DISTRIBUTABLE PROFIT OF ZALANDO SE FOR THE PAST FISCAL YEAR 2019 IN THE AMOUNT OF EUR 199,623,726.68 BE CARRIED FORWARD IN ITS FULL AMOUNT TO NEW ACCOUNT 3 DISCHARGE OF THE MANAGEMENT BOARD OF Mgmt For For ZALANDO SE FOR FISCAL YEAR 2019 4 DISCHARGE OF THE SUPERVISORY BOARD OF Mgmt For For ZALANDO SE FOR FISCAL YEAR 2019 5.A ELECTION OF THE AUDITOR FOR THE FINANCIAL Mgmt For For STATEMENTS AND THE AUDITOR FOR THE CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE AUDITOR FOR THE AUDIT REVIEW: FOR THE FISCAL YEAR 2020: ERNST & YOUNG GMBH, WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART 5.B ELECTION OF THE AUDITOR FOR THE FINANCIAL Mgmt For For STATEMENTS AND THE AUDITOR FOR THE CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE AUDITOR FOR THE AUDIT REVIEW: IN THE FISCAL YEAR 2021 UNTIL THE NEXT GENERAL MEETING: ERNST & YOUNG GMBH, WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART 6.A ELECTION TO REPLACE AND NEW APPOINTMENT OF Mgmt For For SUPERVISORY BOARD MEMBERS AND APPOINTMENT OF SUBSTITUTE MEMBERS: ELECTION TO REPLACE A SHAREHOLDER REPRESENTATIVE: JENNIFER HYMAN 6BAA1 ELECTION TO REPLACE AND NEW APPOINTMENT OF Mgmt For For SUPERVISORY BOARD MEMBERS AND APPOINTMENT OF SUBSTITUTE MEMBERS: APPOINTMENT OF EMPLOYEE REPRESENTATIVE: MATTI AHTIAINEN 6BAA2 ELECTION TO REPLACE AND NEW APPOINTMENT OF Mgmt For For SUPERVISORY BOARD MEMBERS AND APPOINTMENT OF SUBSTITUTE MEMBERS: APPOINTMENT OF EMPLOYEE REPRESENTATIVE: JADE BUDDENBERG 6BAA3 ELECTION TO REPLACE AND NEW APPOINTMENT OF Mgmt For For SUPERVISORY BOARD MEMBERS AND APPOINTMENT OF SUBSTITUTE MEMBERS: APPOINTMENT OF EMPLOYEE REPRESENTATIVE: ANIKA MANGELMANN 6BBB1 ELECTION TO REPLACE AND NEW APPOINTMENT OF Mgmt For For SUPERVISORY BOARD MEMBERS AND APPOINTMENT OF SUBSTITUTE MEMBERS: SUBSTITUTE MEMBERS FOR THE EMPLOYEE REPRESENTATIVE: ANTHONY BREW 6BBB2 ELECTION TO REPLACE AND NEW APPOINTMENT OF Mgmt For For SUPERVISORY BOARD MEMBERS AND APPOINTMENT OF SUBSTITUTE MEMBERS: SUBSTITUTE MEMBERS FOR THE EMPLOYEE REPRESENTATIVE: MARGOT COMON 6BBB3 ELECTION TO REPLACE AND NEW APPOINTMENT OF Mgmt For For SUPERVISORY BOARD MEMBERS AND APPOINTMENT OF SUBSTITUTE MEMBERS: SUBSTITUTE MEMBERS FOR THE EMPLOYEE REPRESENTATIVE: CHRISTINE LOOF 7 AMENDMENT OF SECTION 17(3) OF THE ARTICLES Mgmt For For OF ASSOCIATION 8 RESOLUTION ON THE AUTHORISATION FOR THE Mgmt For For COMPANY TO ACQUIRE TREASURY SHARES PURSUANT TO SECTION 71(1) NO. 8 AKTG AND ON THEIR UTILISATION AS WELL AS ON THE EXCLUSION OF SUBSCRIPTION AND TENDER RIGHTS 9 RESOLUTION ON THE AUTHORISATION TO USE Mgmt For For DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF TREASURY SHARES PURSUANT TO SECTION 71(1) NO. 8 AKTG, AND TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION AND TENDER RIGHTS 10 RESOLUTION ON THE CREATION OF A NEW Mgmt For For AUTHORISED CAPITAL (AUTHORISED CAPITAL 2020) WITH THE OPTION OF EXCLUDING SUBSCRIPTION RIGHTS, AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION 11 RESOLUTION ON CANCELLATION OF THE Mgmt For For CONDITIONAL CAPITAL 2015, GRANTING NEW AUTHORISATION TO ISSUE CONVERTIBLE BONDS AND/OR BONDS WITH WARRANTS, EXCLUSION OF SHAREHOLDERS' SUBSCRIPTION RIGHTS AND ON CREATION OF CONDITIONAL CAPITAL 2020 AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION 12 RESOLUTION ON REDUCTION OF THE CONDITIONAL Mgmt For For CAPITAL 2016 AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION 13 RESOLUTION ON THE AMENDMENT OF THE PERIODS Mgmt For For FOR THE EXERCISE OF OPTION RIGHTS UNDER THE AUTHORIZATIONS OF THE GENERAL MEETING TO GRANT SUBSCRIPTION RIGHTS UNDER THE STOCK OPTION PROGRAMS 2013 AND 2014, ADJUSTMENT OF THE CONDITIONAL CAPITAL 2013 AND OF THE CONDITIONAL CAPITAL 2014, AS WELL AS THE CORRESPONDING AMENDMENT OF SECTION 4(4) AND (5) OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Agenda Number: 712240489 -------------------------------------------------------------------------------------------------------------------------- Security: H9870Y105 Meeting Type: AGM Meeting Date: 01-Apr-2020 Ticker: ISIN: CH0011075394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2019 1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For 2019 2 APPROPRIATION OF AVAILABLE EARNINGS FOR Mgmt For For 2019: CHF 20 PER SHARE 3 DISCHARGE OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE EXECUTIVE COMMITTEE 4.1.1 RE-ELECTION OF MICHEL M. LIES AS MEMBER AND Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF JOAN AMBLE AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF CATHERINE BESSANT AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF DAME ALISON CARNWATH AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF CHRISTOPH FRANZ AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF MICHAEL HALBHERR AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF JEFFREY HAYMAN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF MONICA MACHLER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.9 RE-ELECTION OF KISHORE MAHBUBANI AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.110 RE-ELECTION OF JASMIN STAIBLIN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.111 RE-ELECTION OF BARRY STOWE AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.2.1 RE-ELECTION OF MICHEL M. LIES AS A MEMBER Mgmt For For OF THE REMUNERATION COMMITTEE 4.2.2 RE-ELECTION OF CATHERINE BESSANT AS A Mgmt For For MEMBER OF THE REMUNERATION COMMITTEE 4.2.3 RE-ELECTION OF CHRISTOPH FRANZ AS A MEMBER Mgmt For For OF THE REMUNERATION COMMITTEE 4.2.4 RE-ELECTION OF KISHORE MAHBUBANI AS A Mgmt For For MEMBER OF THE REMUNERATION COMMITTEE 4.2.5 RE-ELECTION OF JASMIN STAIBLIN AS A MEMBER Mgmt For For OF THE REMUNERATION COMMITTEE 4.3 ELECTION OF THE INDEPENDENT VOTING RIGHTS Mgmt For For REPRESENTATIVE: THE BOARD OF DIRECTORS PROPOSES TO ELECT THE LAW OFFICE KELLER PARTNERSHIP, ZURICH, AS INDEPENDENT VOTING RIGHTS REPRESENTATIVE FOR A TERM OF OFFICE ENDING WITH THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 4.4 RE-ELECTION OF THE AUDITORS: THE BOARD OF Mgmt For For DIRECTORS PROPOSES TO RE-ELECT PRICEWATERHOUSECOOPERS LTD, ZURICH, AS AUDITORS FOR THE FINANCIAL YEAR 2020 5.1 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt For For OF DIRECTORS 5.2 APPROVAL OF THE REMUNERATION FOR THE Mgmt For For EXECUTIVE COMMITTEE 6 AUTHORIZED AND CONTINGENT SHARE CAPITAL Mgmt For For 7 FURTHER CHANGES TO THE ARTICLES OF Mgmt For For ASSOCIATION JPMorgan Access Growth Fund -------------------------------------------------------------------------------------------------------------------------- ABB LTD Agenda Number: 712221352 -------------------------------------------------------------------------------------------------------------------------- Security: H0010V101 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: CH0012221716 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2019 2 CONSULTATIVE VOTE ON THE 2019 COMPENSATION Mgmt For For REPORT 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For PERSONS ENTRUSTED WITH MANAGEMENT 4 APPROPRIATION OF EARNINGS: CHF 0.80 GROSS Mgmt For For PER REGISTERED SHARE 5 AMENDMENT TO THE ARTICLES OF INCORPORATION: Mgmt For For ARTICLE 39 PARA. 2 OF THE ARTICLES OF INCORPORATION 6.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E. FROM THE 2020 ANNUAL GENERAL MEETING TO THE 2021 ANNUAL GENERAL MEETING 6.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I.E. 2021 7.1 ELECTION OF MATTI ALAHUHTA, AS DIRECTOR TO Mgmt For For THE BOARD OF DIRECTORS 7.2 ELECTION OF GUNNAR BROCK, AS DIRECTOR TO Mgmt For For THE BOARD OF DIRECTORS 7.3 ELECTION OF DAVID CONSTABLE, AS DIRECTOR TO Mgmt For For THE BOARD OF DIRECTORS 7.4 ELECTION OF FREDERICO FLEURY CURADO, AS Mgmt For For DIRECTOR TO THE BOARD OF DIRECTORS 7.5 ELECTION OF LARS FOERBERG, AS DIRECTOR TO Mgmt For For THE BOARD OF DIRECTORS 7.6 ELECTION OF JENNIFER XIN-ZHE LI, AS Mgmt For For DIRECTOR TO THE BOARD OF DIRECTORS 7.7 ELECTION OF GERALDINE MATCHETT, AS DIRECTOR Mgmt For For TO THE BOARD OF DIRECTORS 7.8 ELECTION OF DAVID MELINE, AS DIRECTOR TO Mgmt For For THE BOARD OF DIRECTORS 7.9 ELECTION OF SATISH PAI, AS DIRECTOR TO THE Mgmt For For BOARD OF DIRECTORS 7.10 ELECTION OF JACOB WALLENBERG, AS DIRECTOR Mgmt For For 7.11 ELECTION OF PETER VOSER, AS DIRECTOR AND Mgmt For For CHAIRMAN 8.1 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For DAVID CONSTABLE 8.2 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For FREDERICO FLEURY CURADO 8.3 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For JENNIFER XIN-ZHE LI 9 ELECTION OF THE INDEPENDENT PROXY: DR. HANS Mgmt For For ZEHNDER 10 ELECTION OF THE AUDITORS: KPMG AG, ZURICH Mgmt For For CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 306339 DUE TO RECEIVED CHANGE IN TEXT OF RESOLUTION NUMBER 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ABN AMRO BANK NV Agenda Number: 711759994 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Meeting Date: 03-Dec-2019 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- 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 ANNOUNCEMENTS Non-Voting 3 AGENDA OF AND NOTICE CONVENING THE Non-Voting EXTRAORDINARY GENERAL MEETING (EGM) OF ABN AMRO BANK N.V. OF 17 DECEMBER 2019 (ANNEX I) 4 ANY OTHER BUSINESS Non-Voting 5 CLOSURE Non-Voting -------------------------------------------------------------------------------------------------------------------------- ABN AMRO BANK NV Agenda Number: 711746466 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Meeting Date: 17-Dec-2019 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- 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 REMARKS AND ANNOUNCEMENTS Non-Voting 2.A NOTIFICATION OF A VACANCY ON THE Non-Voting SUPERVISORY BOARD 2.B OPPORTUNITY FOR THE GENERAL MEETING TO MAKE Non-Voting RECOMMENDATIONS, TAKING DUE ACCOUNT OF THE PROFILE 2.C.I APPOINTMENT OF LAETITIA GRIFFITH AS MEMBER Non-Voting OF THE SUPERVISORY BOARD: ANNOUNCEMENT TO THE GENERAL MEETING OF THE SUPERVISORY BOARD'S NOMINATION OF LAETITIA GRIFFITH AS CANDIDATE FOR APPOINTMENT 2C.II APPOINTMENT OF LAETITIA GRIFFITH AS MEMBER Non-Voting OF THE SUPERVISORY BOARD: OPPORTUNITY FOR THE EMPLOYEE COUNCIL TO EXPLAIN ITS POSITION 2CIII APPOINTMENT OF LAETITIA GRIFFITH AS MEMBER Non-Voting OF THE SUPERVISORY BOARD: VERBAL EXPLANATION AND MOTIVATION BY LAETITIA GRIFFITH 2C.IV APPOINTMENT OF LAETITIA GRIFFITH AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD: PROPOSAL TO BE PUT TO THE GENERAL MEETING FOR THE APPOINTMENT OF LAETITIA GRIFFITH AS A MEMBER OF THE SUPERVISORY BOARD 3 CLOSE OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ABN AMRO BANK NV Agenda Number: 712293478 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: AGM Meeting Date: 06-Apr-2020 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- 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 ANNOUNCEMENTS Non-Voting 3.A REPORT OF ACTIVITIES STAK AAB, EXPLANATION Non-Voting AND OPPORTUNITY TO EXCHANGE VIEWS ON THE FOLLOWING ITEM: REPORT OF THE BOARD OF STAK AAB 2019 AS WELL AS THE REPORT OF ACTIVITIES AS REFERRED TO IN CHAPTER 7 OF THE TRUST CONDITIONS OF STAK AAB 3.B REPORT OF ACTIVITIES STAK AAB, EXPLANATION Non-Voting AND OPPORTUNITY TO EXCHANGE VIEWS ON THE FOLLOWING ITEM: ANNUAL ACCOUNTS 2019 4 AGENDA OF AND NOTICE CONVENING THE ANNUAL Non-Voting GENERAL MEETING OF ABN AMRO BANK N.V. OF 22 APRIL 2020 5 ANY OTHER BUSINESS Non-Voting 6 CLOSURE Non-Voting -------------------------------------------------------------------------------------------------------------------------- ABN AMRO BANK NV Agenda Number: 712253789 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: AGM Meeting Date: 22-Apr-2020 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- 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 REMARKS AND ANNOUNCEMENTS Non-Voting 2.A REPORT OF THE EXECUTIVE BOARD FOR 2019 Non-Voting 2.B REPORT OF THE SUPERVISORY BOARD FOR 2019 Non-Voting 2.C PRESENTATION EMPLOYEE COUNCIL Non-Voting 2.D CORPORATE GOVERNANCE Non-Voting 2.E REMUNERATION REPORT FOR 2019 (ADVISORY) Mgmt For For 2.F PRESENTATION AND Q&A EXTERNAL AUDITOR Non-Voting 2.G ADOPTION OF THE AUDITED ANNUAL FINANCIAL Mgmt For For STATEMENTS 2019 3.A EXPLANATION DIVIDEND POLICY Non-Voting 3.B PROPOSAL FOR DIVIDEND 2019: PROPOSAL FOR Mgmt For For DIVIDEND 2019 ABN AMRO PROPOSES A FINAL CASH DIVIDEND OF EUR 639 MILLION OR EUR 0.68 PER SHARE, REFLECTING AN ADDITIONAL DISTRIBUTION OF EUR 233 MILLION ON TOP OF THE 50% PAY-OUT RATIO. TOGETHER WITH THE INTERIM CASH DIVIDEND OF EUR 564 MILLION, THIS WILL BRING THE TOTAL DIVIDEND FOR 2019 TO EUR 1,203 MILLION OR EUR 1.28 PER SHARE, WHICH IS EQUAL TO A PAY-OUT RATIO OF 62% OF THE SUSTAINABLE PROFIT AFTER DEDUCTION OF AT1 COUPON PAYMENTS AND MINORITY INTERESTS AND REFLECTS A 12% ADDITIONAL DISTRIBUTION 4.A DISCHARGE OF EACH MEMBER OF THE EXECUTIVE Mgmt For For BOARD IN OFFICE DURING THE FINANCIAL YEAR 2019 FOR THE PERFORMANCE OF HIS OR HER DUTIES DURING 2019 4.B DISCHARGE OF EACH MEMBER OF THE SUPERVISORY Mgmt For For BOARD IN OFFICE DURING THE FINANCIAL YEAR 2019 FOR THE PERFORMANCE OF HIS OR HER DUTIES DURING 2019 5 REPORT ON FUNCTIONING OF EXTERNAL AUDITOR Non-Voting 6.A ADOPTION OF REMUNERATION POLICY FOR THE Mgmt For For EXECUTIVE BOARD 6.B ADOPTION OF REMUNERATION POLICY FOR THE Mgmt For For SUPERVISORY BOARD 7 AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For 8.A COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For COLLECTIVE PROFILE OF THE SUPERVISORY BOARD 8.B COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting NOTIFICATION OF SUPERVISORY BOARD VACANCIES 8.C COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting OPPORTUNITY FOR THE GENERAL MEETING TO MAKE RECOMMENDATIONS, WITH DUE REGARD TO THE PROFILES 8.D.I COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting RE-APPOINTMENT OF MEMBERS OF THE SUPERVISORY BOARD: ANNOUNCEMENT TO THE GENERAL MEETING OF THE SUPERVISORY BOARD'S NOMINATION OF MR. ARJEN DORLAND, MR JURGEN STEGMANN AND MR TJALLING TIEMSTRA FOR RE-APPOINTMENT 8.DII COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For RE-APPOINTMENT OF MR ARJEN DORLAND AS A MEMBER OF THE SUPERVISORY BOARD 8DIII COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For RE-APPOINTMENT OF MR JURGEN STEGMANN AS A MEMBER OF THE SUPERVISORY BOARD 8D.IV COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For RE-APPOINTMENT OF MR TJALLING TIEMSTRA AS A MEMBER OF THE SUPERVISORY BOARD 9.A AUTHORISATION TO ISSUE SHARES AND/OR GRANT Mgmt For For RIGHTS TO SUBSCRIBE FOR SHARES 9.B AUTHORISATION TO LIMIT OR EXCLUDE Mgmt For For PRE-EMPTIVE RIGHTS 9.C AUTHORISATION TO ACQUIRE SHARES OR Mgmt For For DEPOSITARY RECEIPTS REPRESENTING SHARES IN ABN AMRO'S OWN CAPITAL 10 CANCELLATION OF (DEPOSITARY RECEIPTS) FOR Mgmt For For SHARES IN THE ISSUED SHARE CAPITAL OF ABN AMRO 11 INTRODUCTION OF ROBERT SWAAK AS A MEMBER OF Non-Voting THE EXECUTIVE BOARD 12 ANY OTHER BUSINESS AND CONCLUSION Non-Voting CMMT 30 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO UPDATE IN DIVIDEND AMOUNT FOR RESOLUTION 3.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ADEVINTA ASA Agenda Number: 711596140 -------------------------------------------------------------------------------------------------------------------------- Security: R0000V110 Meeting Type: EGM Meeting Date: 24-Oct-2019 Ticker: ISIN: NO0010844038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 ELECTION OF CHAIR Mgmt For For 2 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt For For 3 ELECTION OF TWO REPRESENTATIVES TO CO-SIGN Mgmt For For THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING 4 APPROVAL OF THE COLLAPSE OF SHARE CLASSES Mgmt For For AND AMENDMENT OF CLAUSE 4 OF THE ARTICLES OF ASSOCIATION 5 APPROVAL OF THE BOARD AUTHORISATION TO Mgmt For For INCREASE SHARE CAPITAL BY WAY OF A RIGHTS ISSUE TOWARDS CLASS A SHAREHOLDERS 6 AMENDMENT OF BOARD AUTHORISATION Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ADEVINTA ASA Agenda Number: 712361358 -------------------------------------------------------------------------------------------------------------------------- Security: R0000V110 Meeting Type: AGM Meeting Date: 05-May-2020 Ticker: ISIN: NO0010844038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 1 APPROVAL OF THE NOTICE AND AGENDA OF THE Mgmt For For ANNUAL GENERAL MEETING 2 ELECTION OF CHAIRPERSON FOR THE MEETING: Mgmt For For LARS KNEM CHRISTIE 3 ELECTION OF A PERSON TO CO-SIGN THE MINUTES Mgmt For For 4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt For For THE BOARD OF DIRECTORS REPORT FOR 2019 FOR ADEVINTAASA AND THE ADEVINTA GROUP 5 CONSIDERATION OF REPORT FOR CORPORATE Mgmt For For GOVERNANCE 6 APPROVAL OF THE BOARD OF DIRECTORS Mgmt For For DECLARATION OF SALARY AND OTHER REMUNERATIONS 7 APPROVAL OF THE AUDITOR'S FEE FOR 2019 Mgmt For For 8 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 9.A ELECTION OF MEMBER OF THE NOMINATION Mgmt For For COMMITTEE: TROND BERGER (CHAIRPERSON) 9.B ELECTION OF MEMBER OF THE NOMINATION Mgmt For For COMMITTEE: METTE KROGSRUD 9.C ELECTION OF MEMBER OF THE NOMINATION Mgmt For For COMMITTEE: CHRIS DAVIES 9.D APPROVING FEES TO THE NOMINATION COMMITTEE Mgmt For For 9.E INSTRUCTIONS FOR THE NOMINATION COMMITTEE Mgmt For For 10 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For REGARDING VOTING IN ADVANCE 11 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against INCREASE THE SHARE CAPITAL 12 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For BUY-BACK THE COMPANY'S SHARES 13 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE CONVERTIBLE LOANS CMMT 13 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION NUMBERING OF RESOLUTIONS 9.D AND 9.E. IF YOU HAVE ALREADY SENT IN YOUR VOTES. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AIA GROUP LTD Agenda Number: 712492824 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A1105 Meeting Type: AGM Meeting Date: 29-May-2020 Ticker: ISIN: HK0000069689 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0424/2020042400952.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0424/2020042400966.pdf 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND OF 93.30 HONG Mgmt For For KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO RE-ELECT MR. EDMUND SZE-WING TSE AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. JACK CHAK-KWONG SO AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. MOHAMED AZMAN YAHYA AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 7.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Split 13% For 87% Against Split TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE 7.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 8 TO APPROVE THE NEW SHARE OPTION SCHEME AND Mgmt For For TO TERMINATE THE EXISTING SHARE OPTION SCHEME -------------------------------------------------------------------------------------------------------------------------- AIR LIQUIDE SA Agenda Number: 712173513 -------------------------------------------------------------------------------------------------------------------------- Security: F01764103 Meeting Type: MIX Meeting Date: 05-May-2020 Ticker: ISIN: FR0000120073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 27 FEB 2020: 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 25 MAR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.journal-officiel.gouv.fr/balo/d ocument/202002172000159-21 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202003252000546-37; PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT & ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 - SETTING OF THE DIVIDEND O.4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 18 MONTHS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES O.5 RENEWAL OF THE TERM OF OFFICE OF MR. BRIAN Mgmt For For GILVARY AS DIRECTOR O.6 APPOINTMENT OF MRS. ANETTE BRONDER AS Mgmt For For DIRECTOR OF THE COMPANY O.7 APPOINTMENT OF MRS. KIM ANN MINK AS A Mgmt For For DIRECTOR OF THE COMPANY O.8 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR GRANTED TO MR. BENOIT POTIER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE O.11 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO CORPORATE OFFICERS O.12 SETTING OF THE AMOUNT OF THE GLOBAL ANNUAL Mgmt For For COMPENSATION OF DIRECTORS E.13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 24 MONTHS TO REDUCE THE CAPITAL BY CANCELLATION OF TREASURY SHARES E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS, FOR A MAXIMUM AMOUNT OF 300 MILLION EUROS E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR A CATEGORY OF BENEFICIARIES E.17 ALIGNMENT OF ARTICLE 11 OF THE BY-LAWS Mgmt For For (COMPOSITION OF THE BOARD OF DIRECTORS) WITH THE PROVISIONS OF THE PACTE LAW REGARDING THE DIRECTORS REPRESENTING THE EMPLOYEES E.18 AMENDMENT TO ARTICLE 15 OF THE BY-LAWS Mgmt For For (POWERS OF THE BOARD OF DIRECTORS) CONCERNING THE MANAGEMENT DECISIONS OF THE BOARD (PACTE LAW) E.19 ALIGNMENT OF ARTICLE 16 OF THE BY-LAWS Mgmt For For (COMPENSATION) WITH THE PROVISIONS OF THE PACTE LAW CONCERNING THE COMPENSATION OF DIRECTORS E.20 AMENDMENT TO ARTICLE 9 OF THE BY-LAWS Mgmt For For (IDENTIFICATION OF SHAREHOLDERS) CONCERNING THE CROSSING OF THRESHOLDS E.21 AMENDMENT TO THE BY-LAWS CONCERNING THE Mgmt For For COMPETENCE TO DECIDE OR AUTHORISE THE ISSUE OF BONDS E.22 EXTENSION OF THE PERIOD OF VALIDITY OF THE Mgmt For For COMPANY AND CORRELATIVE AMENDMENT TO THE BY-LAWS O.23 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AIRBUS SE Agenda Number: 712298822 -------------------------------------------------------------------------------------------------------------------------- Security: N0280G100 Meeting Type: AGM Meeting Date: 16-Apr-2020 Ticker: ISIN: NL0000235190 -------------------------------------------------------------------------------------------------------------------------- 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 GENERAL INTRODUCTORY STATEMENTS Non-Voting 2.1 PRESENTATION BY THE CHAIRMAN AND THE CHIEF Non-Voting EXECUTIVE OFFICER, INCLUDING THE REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: CORPORATE GOVERNANCE STATEMENT 2.2 PRESENTATION BY THE CHAIRMAN AND THE CHIEF Non-Voting EXECUTIVE OFFICER, INCLUDING THE REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: REPORT ON THE BUSINESS AND FINANCIAL RESULTS OF 2019 2.3 PRESENTATION BY THE CHAIRMAN AND THE CHIEF Non-Voting EXECUTIVE OFFICER, INCLUDING THE REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: POLICY ON DIVIDEND 3 DISCUSSION OF ALL AGENDA ITEMS Non-Voting 4.1 ADOPTION OF THE AUDITED ACCOUNTS FOR THE Mgmt Split 80% For Split FINANCIAL YEAR 2019 4.3 RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt Split 80% For Split MEMBERS OF THE BOARD OF DIRECTORS 4.4 RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt Split 80% For Split MEMBER OF THE BOARD OF DIRECTORS 4.5 RENEWAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt Split 80% For Split ACCOUNTANTS LLP AS AUDITOR FOR THE FINANCIAL YEAR 2020 4.6 ADOPTION OF THE REMUNERATION POLICY OF THE Mgmt Split 80% For Split BOARD OF DIRECTORS 4.7 APPROVAL OF THE IMPLEMENTATION OF THE Mgmt Split 80% For Split REMUNERATION POLICY FOR THE FINANCIAL YEAR 2019 4.8 APPOINTMENT OF MR MARK DUNKERLEY AS Mgmt Split 80% For Split NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS, IN REPLACEMENT OF MR DENIS RANQUE WHOSE MANDATE EXPIRES 4.9 APPOINTMENT OF MR STEPHAN GEMKOW AS Mgmt Split 80% For Split NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS, IN REPLACEMENT OF MR HERMANN-JOSEF LAMBERTI WHOSE MANDATE EXPIRES 4.10 RENEWAL OF THE APPOINTMENT OF MR RALPH D. Mgmt Split 80% For Split CROSBY, JR. AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS 4.11 RENEWAL OF THE APPOINTMENT OF LORD DRAYSON Mgmt Split 80% For Split (PAUL) AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS 4.12 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt Split 80% For Split POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF EMPLOYEE SHARE OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE PLANS 4.13 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt Split 80% For Split POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF FUNDING THE COMPANY AND ITS GROUP COMPANIES 4.14 RENEWAL OF THE AUTHORISATION FOR THE BOARD Mgmt Split 80% For Split OF DIRECTORS TO REPURCHASE UP TO 10% OF THE COMPANY'S ISSUED SHARE CAPITAL 4.15 CANCELLATION OF SHARES REPURCHASED BY THE Mgmt Split 80% For Split COMPANY 5 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- AISIN SEIKI CO.,LTD. Agenda Number: 712704988 -------------------------------------------------------------------------------------------------------------------------- Security: J00714105 Meeting Type: AGM Meeting Date: 16-Jun-2020 Ticker: ISIN: JP3102000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Official Company Mgmt For For Name, Amend Business Lines, Approve Minor Revisions 2.1 Appoint a Director Toyoda, Kanshiro Mgmt For For 2.2 Appoint a Director Ise, Kiyotaka Mgmt For For 2.3 Appoint a Director Mitsuya, Makoto Mgmt For For 2.4 Appoint a Director Mizushima, Toshiyuki Mgmt For For 2.5 Appoint a Director Ozaki, Kazuhisa Mgmt For For 2.6 Appoint a Director Otake, Tetsuya Mgmt For For 2.7 Appoint a Director Kobayashi, Toshio Mgmt For For 2.8 Appoint a Director Haraguchi, Tsunekazu Mgmt For For 2.9 Appoint a Director Hamada, Michiyo Mgmt For For 3.1 Appoint a Corporate Auditor Nagura, Mgmt For For Toshikazu 3.2 Appoint a Corporate Auditor Hotta, Mgmt For For Masayoshi -------------------------------------------------------------------------------------------------------------------------- ALCON SA Agenda Number: 712393355 -------------------------------------------------------------------------------------------------------------------------- Security: H01301128 Meeting Type: AGM Meeting Date: 06-May-2020 Ticker: ISIN: CH0432492467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For REVIEW OF ALCON INC., THE ANNUAL FINANCIAL STATEMENTS OF ALCON INC. AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2019 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE MEMBERS OF THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF EARNINGS AND DECLARATION Mgmt For For OF DIVIDEND AS PER THE BALANCE SHEET OF ALCON INC. OF DECEMBER 31, 2019 4.1 VOTE ON THE COMPENSATION OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE EXECUTIVE COMMITTEE: CONSULTATIVE VOTE ON THE 2019 COMPENSATION REPORT 4.2 VOTE ON THE COMPENSATION OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE EXECUTIVE COMMITTEE: BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E. FROM THE 2020 ANNUAL GENERAL MEETING TO THE 2021 ANNUAL GENERAL MEETING 4.3 VOTE ON THE COMPENSATION OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE EXECUTIVE COMMITTEE: BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I.E. 2021 5.1 RE-ELECTION OF F. MICHAEL BALL AS MEMBER Mgmt For For AND CHAIR OF THE BOARD OF DIRECTORS 5.2 RE-ELECTION OF LYNN D. BLEIL AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.3 RE-ELECTION OF ARTHUR CUMMINGS, M.D. AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5.4 RE-ELECTION OF DAVID J. ENDICOTT AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 5.5 RE-ELECTION OF THOMAS GLANZMANN AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 5.6 RE-ELECTION OF D. KEITH GROSSMAN AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 5.7 RE-ELECTION OF SCOTT MAW AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.8 RE-ELECTION OF KAREN MAY AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.9 RE-ELECTION OF INES POSCHEL AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.10 RE-ELECTION OF DIETER SPALTI, PH.D. AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: THOMAS GLANZMANN 6.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: D. KEITH GROSSMAN 6.3 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: KAREN MAY 6.4 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: INES POSCHEL 7 RE-ELECTION OF THE INDEPENDENT Mgmt For For REPRESENTATIVE: THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF HARTMANN DREYER ATTORNEYS-AT-LAW, P.O. BOX 736, 1701 FRIBOURG, SWITZERLAND, AS INDEPENDENT REPRESENTATIVE FOR A TERM OF OFFICE OF ONE YEAR EXTENDING UNTIL COMPLETION OF THE 2021 ANNUAL GENERAL MEETING 8 RE-ELECTION OF THE STATUTORY AUDITORS: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF PRICEWATERHOUSECOOPERS SA, GENEVA, AS STATUTORY AUDITORS FOR THE 2020 FINANCIAL YEAR -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 935052302 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Meeting Date: 15-Jul-2019 Ticker: BABA ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Effect an increase in the number of Mgmt For For authorized Ordinary Shares to 32,000,000,000 and effect a one-to-eight share subdivision of the Company's Ordinary Shares. 2.1 Election of Director for a three year term: Mgmt For For DANIEL ZHANG 2.2 Election of Director for a three year term: Mgmt For For CHEE HWA TUNG 2.3 Election of Director for a three year term: Mgmt For For JERRY YANG 2.4 Election of Director for a three year term: Mgmt For For WAN LING MARTELLO 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers as the independent registered public accounting firm of the Company. -------------------------------------------------------------------------------------------------------------------------- ALLIANZ SE Agenda Number: 712398242 -------------------------------------------------------------------------------------------------------------------------- Security: D03080112 Meeting Type: AGM Meeting Date: 06-May-2020 Ticker: ISIN: DE0008404005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT Non-Voting OF PARAGRAPH 21 OF THE GERMAN SECURITIES TRADE ACT WERTPAPIERHANDELSGESETZ WPHG ON 09TH JULY 2015, THE JUDGEMENT OF THE DISTRICT COURT IN COLOGNE FROM 6TH JUNE 2012 IS NO LONGER RELEVANT. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END INVESTOR I.E. FINAL BENEFICIARY AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS. PLEASE FURTHER NOTE THAT PURSUANT TO THE STATUTES OF ALLIANZ SE, THE REGISTRATION IN THE SHARE REGISTER FOR SHARES BELONGING TO SOMEONE ELSE IN ONES OWN NAME NOMINEE HOLDING IS LIMITED TO 0.2% OF THE SHARE CAPITAL OR IN CASE OF DISCLOSURE OF THE FINAL BENEFICIARIES TO 3% OF THE SHARE CAPITAL. THEREFORE, FOR THE EXERCISE OF VOTING RIGHTS OF SHARES EXCEEDING THESE THRESHOLDS THE REGISTRATION OF SUCH SHARES IN THE SHARE REGISTER OF ALLIANZ SE IS STILL REQUIRED CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT BLOCKING PROCESSES VARY ACCORDING TO THE Non-Voting LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED SHARES WILL BE DE-REGISTERED WHEN THERE IS TRADING ACTIVITY, OR AT THE DE-REGISTRATION DATE, THOUGH THE SHARE REGISTER MAY BE UPDATED EITHER AT THIS POINT, OR AFTER THE MEETING DATE.IF YOU WISH TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DE-REGISTRATION DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE FOR FURTHER INFORMATION CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 375776 DUE TO RECEIPT OF UPDATED AGENDA WITH 5 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 PRESENTATION OF THE APPROVED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2019, AND OF THE MANAGEMENT REPORTS FOR ALLIANZ SE AND FOR THE GROUP, AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2019 2 APPROPRIATION OF NET EARNINGS: DISTRIBUTION Mgmt No vote OF A DIVIDEND OF EUR 9.60 PER NO-PAR SHARE ENTITLED TO A DIVIDEND 3 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt No vote THE BOARD OF MANAGEMENT 4 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt No vote THE SUPERVISORY BOARD 5 APPROVAL OF THE CONTROL AND PROFIT TRANSFER Mgmt No vote AGREEMENT BETWEEN ALLIANZ SE AND ALLIANZ AFRICA HOLDING GMBH -------------------------------------------------------------------------------------------------------------------------- AMADEUS IT GROUP S.A Agenda Number: 712645742 -------------------------------------------------------------------------------------------------------------------------- Security: E04648114 Meeting Type: OGM Meeting Date: 17-Jun-2020 Ticker: ISIN: ES0109067019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 JUNE 2020 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' CMMT SHAREHOLDERS HOLDING LESS THAN "300" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE ANNUAL ACCOUNTS - BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY IN THE PERIOD, CASH FLOW STATEMENT AND ANNUAL REPORT - AND DIRECTORS REPORT OF THE COMPANY, CONSOLIDATED ANNUAL ACCOUNTS AND CONSOLIDATED DIRECTORS REPORT OF ITS GROUP OF COMPANIES, ALL OF THEM RELATED TO THE FINANCIAL YEAR CLOSED AS OF 31 DECEMBER 2019 2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE CONSOLIDATED NON-FINANCIAL INFORMATION REPORT RELATED TO THE FINANCIAL YEAR ENDED AS OF 31 DECEMBER 2019, WHICH FORMS PART OF THE CONSOLIDATED DIRECTORS' REPORT 3 APPROVAL, IF APPLICABLE, OF THE PROPOSAL ON Mgmt For For THE ALLOCATION OF 2019 RESULTS OF THE COMPANY 4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE MANAGEMENT CARRIED OUT BY THE BOARD OF DIRECTORS FOR THE YEAR CLOSED AS OF 31 DECEMBER 2019 5.1 APPOINTMENT OF MRS. XIAOQUN CLEVER, AS Mgmt For For INDEPENDENT DIRECTOR, FOR A TERM OF THREE YEARS 5.2 RE-ELECTION OF MR. JOSE ANTONIO TAZON Mgmt For For GARCIA, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 5.3 RE-ELECTION OF MR. LUIS MAROTO CAMINO, AS Mgmt For For EXECUTIVE DIRECTOR, FOR A TERM OF ONE YEAR 5.4 RE-ELECTION OF MR. DAVID WEBSTER, AS Mgmt For For INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 5.5 RE-ELECTION OF DAME CLARA FURSE, AS Mgmt For For INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 5.6 RE-ELECTION OF MR. NICOLAS HUSS, AS Mgmt For For INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 5.7 RE-ELECTION OF MR. PIERRE-HENRI GOURGEON, Mgmt For For UNDER THE CATEGORY OF "OTHER EXTERNAL", FOR A TERM OF ONE YEAR 5.8 RE-ELECTION OF MR. FRANCESCO LOREDAN, AS Mgmt For For DIRECTOR, UNDER THE CATEGORY OF "OTHER EXTERNAL" FOR A TERM OF ONE YEAR 6 ANNUAL REPORT ON DIRECTOR'S REMUNERATION, Mgmt For For FOR AN ADVISORY VOTE THEREON AS PER ARTICLE 541.4 OF THE SPANISH CAPITAL COMPANIES ACT 7 APPROVAL OF THE REMUNERATION OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS, IN THEIR CAPACITY AS SUCH, FOR FINANCIAL YEAR 2020 8 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For POWER TO INCREASE THE SHARE CAPITAL, AUTHORISING THE BOARD TO EXCLUDE PRE-EMPTIVE SUBSCRIPTION RIGHTS, PURSUANT TO ARTICLES 297.1.B) AND 506 OF THE SPANISH CAPITAL COMPANIES ACT, LEAVING WITHOUT EFFECT THE UNUSED PART OF THE DELEGATION GRANTED BY THE GENERAL SHAREHOLDERS' MEETING OF 25 JUNE 2015 9 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS, WITH POWER OF SUBSTITUTION, FOR THE FULL FORMALISATION, INTERPRETATION, REMEDY AND IMPLEMENTATION OF THE RESOLUTIONS TO BE ADOPTED BY THE GENERAL SHAREHOLDERS' MEETING -------------------------------------------------------------------------------------------------------------------------- AMCOR PLC Agenda Number: 711585135 -------------------------------------------------------------------------------------------------------------------------- Security: G0250X123 Meeting Type: AGM Meeting Date: 05-Nov-2019 Ticker: ISIN: AU000000AMC4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ELECTION OF DIRECTOR - GRAEME LIEBELT Mgmt For For 1.B ELECTION OF DIRECTOR - DR. ARMIN MEYER Mgmt For For 1.C ELECTION OF DIRECTOR - RONALD DELIA Mgmt For For 1.D ELECTION OF DIRECTOR - ANDREA BERTONE Mgmt For For 1.E ELECTION OF DIRECTOR - KAREN GUERRA Mgmt For For 1.F ELECTION OF DIRECTOR - NICHOLAS (TOM) LONG Mgmt For For 1.G ELECTION OF DIRECTOR - ARUN NAYAR Mgmt For For 1.H ELECTION OF DIRECTOR - JEREMY SUTCLIFFE Mgmt For For 1.I ELECTION OF DIRECTOR - DAVID SZCZUPAK Mgmt For For 1.J ELECTION OF DIRECTOR - PHILIP WEAVER Mgmt For For 2 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2020 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Split 35% For 65% Against Split CMMT PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, Non-Voting TWO YEAR, THREE YEARS OR ABSTAIN. PLEASE SELECT 'FOR' ON ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO PLACE A VOTE FOR THAT FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR AGAINST IN ANY OF THE 'YEAR' OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN ON YOUR BEHALF. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE 1 YEAR 4.1 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt For For VOTES ON EXECUTIVE COMPENSATION: PLEASE VOTE "FOR"ON THIS RESOLUTION TO APPROVE 1 YEAR 4.2 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt No vote VOTES ON EXECUTIVE COMPENSATION: PLEASE VOTE "FOR"ON THIS RESOLUTION TO APPROVE 2 YEARS 4.3 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt No vote VOTES ON EXECUTIVE COMPENSATION: PLEASE VOTE "FOR"ON THIS RESOLUTION TO APPROVE 3 YEARS 4.4 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt No vote VOTES ON EXECUTIVE COMPENSATION: PLEASE VOTE "FOR"ON THIS RESOLUTION TO APPROVE ABSTAIN -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV Agenda Number: 712557050 -------------------------------------------------------------------------------------------------------------------------- Security: B639CJ108 Meeting Type: MIX Meeting Date: 03-Jun-2020 Ticker: ISIN: BE0974293251 -------------------------------------------------------------------------------------------------------------------------- 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.A AMENDING ARTICLE 24.4 OF THE ARTICLES OF Mgmt For For ASSOCIATION IN ORDER TO ALLOW THE BOARD TO DECIDE BY WAY OF WRITTEN RESOLUTIONS UNDER THE CONDITIONS OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, AS FOLLOWS: "24.4 ANY OR ALL OF THE DIRECTORS MAY PARTICIPATE IN A MEETING OF THE BOARD OF DIRECTORS BY MEANS OF TELEPHONE, VIDEOCONFERENCE OR SIMILAR COMMUNICATIONS EQUIPMENT BY MEANS OF WHICH ALL PERSONS PARTICIPATING IN THE MEETING CAN HEAR EACH OTHER. PARTICIPATION IN A MEETING BY SUCH MEANS SHALL CONSTITUTE PRESENCE IN PERSON AT SUCH MEETING. DECISIONS OF THE BOARD OF DIRECTORS MAY ALSO BE ADOPTED, WITHOUT ANY PHYSICAL MEETING, BY THE UNANIMOUS CONSENT OF THE DIRECTORS EXPRESSED IN WRITING." A.1.B AMENDING ARTICLE 44 OF THE ARTICLES OF Mgmt For For ASSOCIATION IN ORDER TO ALLOW THE BOARD TO DISTRIBUTE INTERIM DIVIDENDS UNDER THE CONDITIONS OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, AS FOLLOWS: "THE ANNUAL DIVIDENDS SHALL BE PAID AT THE DATES AND PLACES DECIDED BY THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS MAY PAY AN INTERIM DIVIDEND IN ACCORDANCE WITH ARTICLE 7:213 OF THE CODE." A.1.C AMENDING SEVERAL PROVISIONS OF THE ARTICLES Mgmt For For OF ASSOCIATION IN ORDER TO CONFORM SUCH PROVISIONS WITH THE CHANGES IMPOSED BY OR RESULTING FROM THE RULES OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS AND OTHER BELGIAN LEGISLATIONS AND TO ALIGN THE TEXT OF THE ARTICLES OF ASSOCIATION TO THE TERMINOLOGY AND NUMBERING OF SUCH CODE. THE PROPOSED REVISED TEXT OF ARTICLES OF ASSOCIATION IS AVAILABLE ON THE COMPANY'S WEBSITE AS INDICATED IN THIS NOTICE B.2 MANAGEMENT REPORT BY THE BOARD OF DIRECTORS Non-Voting ON THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2019 B.3 REPORT BY THE STATUTORY AUDITOR ON THE Non-Voting ACCOUNTING YEAR ENDED ON 31 DECEMBER 2019 B.4 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS RELATING TO THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2019, AS WELL AS THE MANAGEMENT REPORT BY THE BOARD OF DIRECTORS AND THE REPORT BY THE STATUTORY AUDITOR ON THE CONSOLIDATED ANNUAL ACCOUNTS B.5 APPROVING THE STATUTORY ANNUAL ACCOUNTS Mgmt For For RELATING TO THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2019, INCLUDING THE FOLLOWING ALLOCATION OF THE RESULT: (AS SPECIFIED) GROSS DIVIDEND FOR 2019 OF EUR 1.30. TAKING INTO ACCOUNT THE GROSS INTERIM DIVIDEND OF EUR 0.80 PER SHARE PAID IN NOVEMBER 2019, A BALANCE GROSS AMOUNT OF EUR 0.50 WILL BE PAYABLE AS FROM 11 JUNE 2020 (JSE: 15 JUNE 2020), I.E. A BALANCE DIVIDEND NET OF BELGIAN WITHHOLDING TAX OF EUR 0.35 PER SHARE (IN CASE OF 30% BELGIAN WITHHOLDING TAX) AND OF EUR 0.50 PER SHARE (IN CASE OF EXEMPTION FROM BELGIAN WITHHOLDING TAX). THE ACTUAL GROSS DIVIDEND AMOUNT (AND, SUBSEQUENTLY, THE BALANCE AMOUNT) MAY FLUCTUATE DEPENDING ON POSSIBLE CHANGES IN THE NUMBER OF OWN SHARES HELD BY THE COMPANY ON THE DIVIDEND PAYMENT DATE B.6 GRANTING DISCHARGE TO THE DIRECTORS FOR THE Mgmt For For PERFORMANCE OF THEIR DUTIES DURING THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2019 B.7 GRANTING DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For FOR THE PERFORMANCE OF HIS DUTIES DURING THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2019 B.8.A UPON PROPOSAL FROM THE BOARD OF DIRECTORS, Mgmt For For RENEWING THE APPOINTMENT OF MS. MICHELE BURNS AS INDEPENDENT DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2023. MS. BURNS EXPRESSLY STATED AND THE BOARD IS OF THE OPINION THAT SHE COMPLIES WITH THE FUNCTIONAL, FAMILY AND FINANCIAL CRITERIA OF INDEPENDENCE AS PROVIDED FOR IN THE 2020 BELGIAN CORPORATE GOVERNANCE CODE B.8.B UPON PROPOSAL FROM THE BOARD OF DIRECTORS, Mgmt For For RENEWING THE APPOINTMENT OF MR. ELIO LEONI SCETI AS INDEPENDENT DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2023. MR. SCETI EXPRESSLY STATED AND THE BOARD IS OF THE OPINION THAT HE COMPLIES WITH THE FUNCTIONAL, FAMILY AND FINANCIAL CRITERIA OF INDEPENDENCE AS PROVIDED FOR IN THE 2020 BELGIAN CORPORATE GOVERNANCE CODE B.8.C UPON PROPOSAL FROM THE REFERENCE Mgmt For For SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. ALEXANDRE VAN DAMME, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2023 B.8.D UPON PROPOSAL FROM THE REFERENCE Mgmt For For SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. GREGOIRE DE SPOELBERCH, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2023 B.8.E UPON PROPOSAL FROM THE REFERENCE Mgmt For For SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. PAUL CORNET DE WAYS RUART, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2023 B.8.F UPON PROPOSAL FROM THE REFERENCE Mgmt For For SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. PAULO LEMANN, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2023 B.8.G UPON PROPOSAL FROM THE REFERENCE Mgmt For For SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MS. MARIA ASUNCION ARAMBURUZABALA, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2023 B.8.H ACKNOWLEDGING THE END OF THE MANDATE OF MR. Mgmt For For MARCEL HERRMANN TELLES AS DIRECTOR AND, UPON PROPOSAL FROM THE REFERENCE SHAREHOLDER, APPOINTING MR. ROBERTO THOMPSON MOTTA AS DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2023. MR. ROBERTO THOMPSON MOTTA, A BRAZILIAN CITIZEN, RECEIVED A BS IN MECHANICAL ENGINEERING FROM PONTIFICIA UNIVERSIDADE CATOLICA DO RIO DE JANEIRO AND AN MBA FROM THE WHARTON SCHOOL OF THE UNIVERSITY OF PENNSYLVANIA. HE IS A CO-FOUNDER AND MEMBER OF THE INVESTMENT COMMITTEE OF 3G CAPITAL, A GLOBAL INVESTMENT FIRM HEADQUARTERED IN NEW YORK. MR. THOMPSON SERVED ON THE BOARD OF DIRECTORS OF AB INBEV FROM 2004 UNTIL 2014 AND HAS SERVED SINCE 2001 ON THE BOARD OF DIRECTORS OF AMBEV S.A. WHERE HE IS A MEMBER OF THE OPERATIONAL AND FINANCE COMMITTEE. MR. THOMPSON HAS SERVED ON THE BOARD OF DIRECTORS OF RESTAURANT BRANDS INTERNATIONAL SINCE 2013, LOJAS AMERICANAS S.A. SINCE 2001, SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES S.A. SINCE 2001 AND STONECO LTD., A LEADING PROVIDER OF FINANCIAL TECHNOLOGY SOLUTIONS, SINCE 2018, WHERE HE CHAIRS THE FINANCE COMMITTEE. FROM 1993 TO 2004, HE WAS ONE OF THE FOUNDING PARTNERS OF GP INVESTMENTS LTD. AND A MEMBER OF ITS BOARD OF DIRECTORS UNTIL 2010. MR. THOMPSON IS A MEMBER OF THE ACADEMY OF THE UNIVERSITY OF PENNSYLVANIA, THE INTERNATIONAL COUNCIL OF THE METROPOLITAN MUSEUM OF ART IN NEW YORK AND A PATRON OF THE MUSEUM OF MODERN ART OF SAO PAULO B.8.I UPON PROPOSAL FROM THE RESTRICTED Mgmt For For SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. MARTIN J. BARRINGTON, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2020 B.8.J UPON PROPOSAL FROM THE RESTRICTED Mgmt For For SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. WILLIAM F. GIFFORD. JR., FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2020 B.8.K UPON PROPOSAL FROM THE RESTRICTED Mgmt For For SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. ALEJANDRO SANTO DOMINGO DAVILA, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2020 B.9 APPROVING THE REMUNERATION REPORT FOR THE Mgmt For For FINANCIAL YEAR 2019 AS SET OUT IN THE 2019 ANNUAL REPORT, INCLUDING THE REMUNERATION POLICY. THE 2019 ANNUAL REPORT AND REMUNERATION REPORT CONTAINING THE REMUNERATION POLICY ARE AVAILABLE ON THE COMPANY'S WEBSITE AS INDICATED IN THIS NOTICE C.10 WITHOUT PREJUDICE TO OTHER DELEGATIONS OF Mgmt For For POWERS TO THE EXTENT APPLICABLE, GRANTING POWERS TO JAN VANDERMEERSCH, GLOBAL LEGAL DIRECTOR CORPORATE, WITH POWER TO SUBSTITUTE, TO PROCEED TO (I) THE SIGNING OF THE RESTATED ARTICLES OF ASSOCIATION AND THEIR FILINGS WITH THE CLERK'S OFFICE OF THE ENTERPRISE COURT OF BRUSSELS AS A RESULT OF THE APPROVAL OF THE RESOLUTIONS LISTED UNDER ITEM 1 ABOVE, AND (II) ANY OTHER FILINGS AND PUBLICATION FORMALITIES IN RELATION TO THE ABOVE RESOLUTIONS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 390001 DUE TO CHANGE IN RECORD DATE FROM 15 APR 2020 TO 20 MAY 2020. 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 -------------------------------------------------------------------------------------------------------------------------- ANTOFAGASTA PLC Agenda Number: 712405681 -------------------------------------------------------------------------------------------------------------------------- Security: G0398N128 Meeting Type: AGM Meeting Date: 20-May-2020 Ticker: ISIN: GB0000456144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO APPROVE THE DIRECTORS' AND CEO Mgmt For For REMUNERATION REPORT (EXCLUDING THE DIRECTORS' AND CEO REMUNERATION POLICY) FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO APPROVE THE 2020 DIRECTORS' AND CEO Mgmt For For REMUNERATION POLICY, THE FULL TEXT OF WHICH IS SET OUT IN THE REMUNERATION SECTION OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 4 TO DECLARE A FINAL DIVIDEND: FINAL DIVIDEND Mgmt For For OF 23.4 CENTS PER ORDINARY SHARE 5 TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR Mgmt For For 6 TO RE-ELECT OLLIE OLIVEIRA AS A DIRECTOR Mgmt For For 7 TO RE-ELECT RAMON JARA AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JUAN CLARO AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR Mgmt For For 10 TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JORGE BANDE AS A DIRECTOR Mgmt For For 12 TO RE-ELECT FRANCISCA CASTRO AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MICHAEL ANGLIN AS A DIRECTOR Mgmt For For 14 TO ELECT TONY JENSEN AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY 16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For FOR AND ON BEHALF OF THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS 17 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For AUTHORITIES, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES (AS DEFINED IN SECTION 540 OF THE COMPANIES ACT 2006) IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: A. UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 16,430,945; AND B. COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 16,430,945 IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE, SUCH AUTHORITIES TO LAST UNTIL THE EARLIER OF 30 JUNE 2021 (THE LAST DAY BY WHICH THE COMPANY MUST HOLD AN ANNUAL GENERAL MEETING IN 2021) OR THE END OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING IN 2021 BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES TO BE GRANTED AFTER THE AUTHORITY EXPIRES, AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. REFERENCES IN THIS RESOLUTION 17 TO THE NOMINAL AMOUNT OF RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES (INCLUDING WHERE SUCH RIGHTS ARE REFERRED TO AS EQUITY SECURITIES AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) ARE TO THE NOMINAL AMOUNT OF SHARES THAT MAY BE ALLOTTED PURSUANT TO THE RIGHTS. FOR THE PURPOSES OF THIS RESOLUTION 17, "RIGHTS ISSUE" MEANS AN OFFER: I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, TO SUBSCRIBE FOR FURTHER SECURITIES BY MEANS OF THE ISSUE OF A RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE DOCUMENT) WHICH MAY BE TRADED FOR A PERIOD BEFORE PAYMENT FOR THE SECURITIES IS DUE, INCLUDING AN OFFER TO WHICH THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS OR MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER 18 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For AUTHORITIES AND SUBJECT TO THE PASSING OF RESOLUTION 17, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 17 AND/OR PURSUANT TO SECTION 573 OF THE COMPANIES ACT 2006 TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE COMPANIES ACT 2006, SUCH AUTHORITY TO BE LIMITED: A. TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF AN ALLOTMENT PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH B OF RESOLUTION 17, BY WAY OF A RIGHTS ISSUE ONLY): I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006), AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS OR MAKE ANY OTHER ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND B. TO THE ALLOTMENT OF EQUITY SECURITIES PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH A OF RESOLUTION 17 AND/OR SALE OF TREASURY SHARES FOR CASH (IN EACH CASE OTHERWISE THAN IN THE CIRCUMSTANCES SET OUT IN PARAGRAPH A OF THIS RESOLUTION 18) UP TO A NOMINAL AMOUNT OF GBP 2,464,641 (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS), SUCH AUTHORITY TO LAST UNTIL THE EARLIER OF 30 JUNE 2021 (THE LAST DAY BY WHICH THE COMPANY MUST HOLD AN ANNUAL GENERAL MEETING IN 2021) OR THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING IN 2021 BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HEREBY CONFERRED HAD NOT EXPIRED. FOR THE PURPOSES OF THIS RESOLUTION 18, "RIGHTS ISSUE" HAS THE SAME MEANING AS IN RESOLUTION 17 ABOVE 19 THAT, IN ADDITION TO ANY AUTHORITY GRANTED Mgmt For For UNDER RESOLUTION 18, AND SUBJECT TO THE PASSING OF RESOLUTION 17, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 17 AND/OR PURSUANT TO SECTION 573 OF THE COMPANIES ACT 2006 TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE COMPANIES ACT 2006, SUCH AUTHORITY TO BE: A. LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,464,641 (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS); 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, SUCH AUTHORITY TO LAST UNTIL THE EARLIER OF 30 JUNE 2021 (THE LAST DAY BY WHICH THE COMPANY MUST HOLD AN ANNUAL GENERAL MEETING IN 2021) OR THE END OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING IN 2021 BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES TO BE GRANTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES OR GRANT SUCH RIGHTS (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 20 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF 5P IN THE CAPITAL OF THE COMPANY ("ORDINARY SHARES"), PROVIDED THAT: A. THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 98,585,669 (REPRESENTING 10% OF THE ISSUED ORDINARY SHARE CAPITAL); B. THE MINIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 5P; C. THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE SHALL BE THE HIGHER OF: (1) AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS PURCHASED; AND (2) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; D. THIS AUTHORITY WILL LAST UNTIL THE EARLIER OF 30 JUNE 2021 (THE LAST DAY BY WHICH THE COMPANY MUST HOLD AN ANNUAL GENERAL MEETING IN 2021) OR THE END OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING IN 2021; AND E. THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY BEFORE THE EXPIRY OF THE AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THE AUTHORITY, AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT 21 THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 935118655 -------------------------------------------------------------------------------------------------------------------------- Security: G0408V102 Meeting Type: Annual Meeting Date: 04-Feb-2020 Ticker: AON ISIN: GB00B5BT0K07 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Special resolution to approve a scheme of Mgmt For For arrangement pursuant to Part 26 of the Companies Act 2006 ("Scheme"), authorize the Board of Directors to take all such actions that it considers necessary or appropriate to carry the Scheme into effect, approve a reduction of the share capital of the Company, approve an amendment to the Company's articles of association and approve the issue of Class E ordinary shares of the Company to Aon Ireland (as defined in the Scheme) as required as part of the Scheme, as set forth in the Proxy Statement/Scheme Circular. 2. Special resolution to authorize Aon Ireland Mgmt For For to create distributable profits by a reduction of the share capital of Aon Ireland, conditional upon the Scheme becoming effective. 3. Ordinary resolution to approve the terms of Mgmt For For an off-exchange buyback, prior to the Scheme becoming effective, by the Company from Aon Corporation of 125,000 Class B ordinary shares of Pound 0.40 each of the Company. 4. Special resolution to approve the delisting Mgmt For For of the Company's shares from the New York Stock Exchange, conditional upon the Scheme becoming effective. 5. Ordinary resolution to approve the Mgmt For For adjournment of the General Meeting, if necessary. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 935118667 -------------------------------------------------------------------------------------------------------------------------- Security: G0408V111 Meeting Type: Annual Meeting Date: 04-Feb-2020 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Scheme as set forth in the Mgmt For For Proxy Statement/Scheme Circular. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 935200763 -------------------------------------------------------------------------------------------------------------------------- Security: G0403H108 Meeting Type: Annual Meeting Date: 19-Jun-2020 Ticker: AON ISIN: IE00BLP1HW54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lester B. Knight Mgmt For For 1B. Election of Director: Gregory C. Case Mgmt For For 1C. Election of Director: Jin-Yong Cai Mgmt For For 1D. Election of Director: Jeffrey C. Campbell Mgmt For For 1E. Election of Director: Fulvio Conti Mgmt For For 1F. Election of Director: Cheryl A. Francis Mgmt For For 1G. Election of Director: J. Michael Losh Mgmt For For 1H. Election of Director: Richard B. Myers Mgmt For For 1I. Election of Director: Richard C. Notebaert Mgmt For For 1J. Election of Director: Gloria Santona Mgmt For For 1K. Election of Director: Carolyn Y. Woo Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm 4. Re-appoint Ernst & Young Chartered Mgmt For For Accountants as the Company's statutory auditor under Irish law 5. Authorize the Board of Directors or the Mgmt For For Audit Committee of the Board to determine the remuneration of Ernst & Young Chartered Accountants as the Company's Statutory Auditor under Irish Law -------------------------------------------------------------------------------------------------------------------------- ASAHI KASEI CORPORATION Agenda Number: 712778298 -------------------------------------------------------------------------------------------------------------------------- Security: J0242P110 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3111200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kobori, Hideki Mgmt For For 1.2 Appoint a Director Takayama, Shigeki Mgmt For For 1.3 Appoint a Director Shibata, Yutaka Mgmt For For 1.4 Appoint a Director Yoshida, Hiroshi Mgmt Split 42% For 58% Against Split 1.5 Appoint a Director Sakamoto, Shuichi Mgmt For For 1.6 Appoint a Director Kawabata, Fumitoshi Mgmt For For 1.7 Appoint a Director Shiraishi, Masumi Mgmt For For 1.8 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For 1.9 Appoint a Director Okamoto, Tsuyoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASCENDIS PHARMA A S Agenda Number: 935211893 -------------------------------------------------------------------------------------------------------------------------- Security: 04351P101 Meeting Type: Annual Meeting Date: 29-May-2020 Ticker: ASND ISIN: US04351P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Chairman of the Meeting Mgmt For For 2. Report on the Company's Activities during Mgmt For For the Past Year 3. Presentation of Audited Annual Report with Mgmt For For Auditor's Statement for Approval and Discharge of the Board of Directors and Management 4. Resolution on Application of Profits or Mgmt For For Covering of Losses as per the Adopted Annual Report 5A. Election of Board Member Class II, with a Mgmt For For term expiring at the annual general meeting to be held in 2022: Albert Cha 5B. Election of Board Member Class II, with a Mgmt For For term expiring at the annual general meeting to be held in 2022: Birgitte Volck 5C. Election of Board Member Class II, with a Mgmt For For term expiring at the annual general meeting to be held in 2022: Lars Holtug 6. Election of State-authorized Public Auditor Mgmt For For 7. Any proposals from the Board of Directors Mgmt Against Against and/or Shareholders The Board of Directors proposes to amend the Articles of Association by renewing the authorisation to the Board of Directors to issue up to nominal 2,000,000 new warrants. The exercise price of such warrants shall be determined by the Board of Directors and shall equal at least to the market price of the shares at the time of issuance. Please refer to the Notice for additional information. -------------------------------------------------------------------------------------------------------------------------- ASML HOLDING NV Agenda Number: 712243358 -------------------------------------------------------------------------------------------------------------------------- Security: N07059202 Meeting Type: AGM Meeting Date: 22-Apr-2020 Ticker: ISIN: NL0010273215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPENING Non-Voting 2 OVERVIEW OF THE COMPANY'S BUSINESS, Non-Voting FINANCIAL SITUATION AND SUSTAINABILITY 3.A ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For FOR THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2019 3.B PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY FOR THE FINANCIAL YEAR 2019, AS PREPARED IN ACCORDANCE WITH DUTCH LAW 3.C CLARIFICATION OF THE COMPANY'S RESERVES AND Non-Voting DIVIDEND POLICY 3.D PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF Mgmt For For THE FINANCIAL YEAR 2019: EUR 2.40 PER ORDINARY SHARE 4.A PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2019 4.B PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2019 5 PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt For For FOR THE BOARD OF MANAGEMENT 6 PROPOSAL TO ADOPT CERTAIN ADJUSTMENTS TO Mgmt For For THE REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT 7 PROPOSAL TO ADOPT THE REMUNERATION POLICY Mgmt For For FOR THE SUPERVISORY BOARD 8.A COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting NOTIFICATION OF SUPERVISORY BOARD VACANCIES 8.B COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting OPPORTUNITY TO MAKE RECOMMENDATIONS BY THE GENERAL MEETING 8.C COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting ANNOUNCEMENT OF THE SUPERVISORY BOARD'S RECOMMENDATION TO REAPPOINT MS. A.P. ARIS AND APPOINT MR. D.W.A. EAST AND D.M. DURCAN AS MEMBERS OF THE SUPERVISORY BOARD 8.D COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO REAPPOINT MS. A.P. ARIS AS MEMBER OF THE SUPERVISORY BOARD 8.E COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO APPOINT MR. D.M. DURCAN AS MEMBER OF THE SUPERVISORY BOARD 8.F COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO APPOINT MR. D.W.A. EAST AS MEMBER OF THE SUPERVISORY BOARD 8.G COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting COMPOSITION OF THE SUPERVISORY BOARD IN 2021 9 PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt For For AS EXTERNAL AUDITOR FOR THE REPORTING YEAR 2021 10.A AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR GENERAL PURPOSES 10.B AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH AGENDA ITEM 10 A) 10.C AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES 10.D AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH AGENDA ITEM 10 C) 11.A AUTHORIZATION TO REPURCHASE ORDINARY SHARES Mgmt For For UP TO 10% OF THE ISSUED SHARE CAPITAL 11.B AUTHORIZATION TO REPURCHASE ADDITIONAL Mgmt For For ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL 12 PROPOSAL TO CANCEL ORDINARY SHARES Mgmt For For 13 ANY OTHER BUSINESS Non-Voting 14 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ASOS PLC Agenda Number: 711698158 -------------------------------------------------------------------------------------------------------------------------- Security: G0536Q108 Meeting Type: AGM Meeting Date: 27-Nov-2019 Ticker: ISIN: GB0030927254 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2019 TOGETHER WITH THE DIRECTORS' REPORT, STRATEGIC REPORT AND AUDITORS' REPORT ON THOSE ACCOUNTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2019 3 TO RE-ELECT ADAM CROZIER AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO RE-ELECT NICK BEIGHTON AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO ELECT MAT DUNN AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT RITA CLIFTON AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT IAN DYSON AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO ELECT MAI FYFIELD AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO ELECT KAREN GEARY AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO ELECT LUKE JENSEN AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-ELECT HILARY RIVA AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT NICK ROBERTSON AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AMOUNT OF THE AUDITORS' REMUNERATION 15 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 16 DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 17 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For SHARES 18 POLITICAL DONATIONS Mgmt For For CMMT 25 OCT 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ASSA ABLOY AB Agenda Number: 712327192 -------------------------------------------------------------------------------------------------------------------------- Security: W0817X204 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: SE0007100581 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE AGM Non-Voting 2 ELECTION OF CHAIRMAN AT THE ANNUAL GENERAL Non-Voting MEETING 3 ESTABLISHMENT AND APPROVAL OF VOTING LIST Non-Voting 4 APPROVAL OF AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO ADJUST THE Non-Voting MINUTES OF THE AGM 6 EXAMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7 SPEECH BY PRESIDENT AND CEO NICO DELVAUX Non-Voting 8.A PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS REPORT, AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE CONSOLIDATED AUDITORS REPORT 8.B PRESENTATION OF THE AUDITORS OPINION AS TO Non-Voting WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES THAT HAVE BEEN IN FORCE SINCE THE PREVIOUS AGM HAVE BEEN FOLLOWED 8.C PRESENTATION OF THE BOARD OF DIRECTORS Non-Voting PROPOSAL FOR PROFIT DISTRIBUTION AND REASONED OPINION 9.A DECISION ON THE PREPARATION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9.B DECISION ON TRANSACTIONS REGARDING THE Mgmt For For COMPANY'S PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: SEK 2.00 PER SHARE 9.C DECISION ON DISCHARGE FROM LIABILITY FOR Mgmt For For BOARD MEMBERS AND THE CEO 10 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 11.A DETERMINATION OF FEES TO THE BOARD Mgmt For For 11.B DETERMINATION OF THE FEES PAID TO THE Mgmt For For AUDITOR 12.A RE-ELECT LARS RENSTROM (CHAIRMAN), CARL Mgmt For For DOUGLAS (VICE CHAIR), EVA KARLSSON, BIRGITTA KLASEN, LENA OLVING, SOFIA SCHORLING HOGBERG AND JAN SVENSSON AS DIRECTORS. ELECT JOAKIM WEIDEMANIS AS NEW DIRECTOR 12.B RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For 13 DECISION ON GUIDELINES FOR REMUNERATION TO Mgmt For For SENIOR EXECUTIVES 14 RESOLUTION ON AUTHORIZATION TO REPURCHASE Mgmt For For AND TRANSFER OWN TREASURY SHARES 15 DECISION ON LONG-TERM EQUITY SAVINGS Mgmt For For PROGRAM 16 RESOLUTION TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION 17 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Agenda Number: 712716577 -------------------------------------------------------------------------------------------------------------------------- Security: J03393105 Meeting Type: AGM Meeting Date: 18-Jun-2020 Ticker: ISIN: JP3942400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hatanaka, Yoshihiko 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yasukawa, Kenji 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okamura, Naoki 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sekiyama, Mamoru 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamagami, Keiko 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawabe, Hiroshi 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishizuka, Tatsuro 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yoshimitsu, Toru 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sasaki, Hiroo 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takahashi, Raita -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 712256949 -------------------------------------------------------------------------------------------------------------------------- Security: G0593M107 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: GB0009895292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO CONFIRM DIVIDENDS: TO CONFIRM THE FIRST Mgmt For For INTERIM DIVIDEND OF USD 0.90 (71.9 PENCE, SEK 8.49) PER ORDINARY SHARE AND TO CONFIRM, AS THE FINAL DIVIDEND FOR 2019, THE SECOND INTERIM DIVIDEND OF USD 1.90 (146.4 PENCE, SEK 18.32) PER ORDINARY SHARE 3 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 4 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITOR 5.A TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: LEIF JOHANSSON 5.B TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: PASCAL SORIOT 5.C TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: MARC DUNOYER 5.D TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: GENEVIEVE BERGER 5.E TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: PHILIP BROADLEY 5.F TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: GRAHAM CHIPCHASE 5.G TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: MICHEL DEMARE 5.H TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: DEBORAH DISANZO 5.I TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: SHERI MCCOY 5.J TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: TONY MOK 5.K TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: NAZNEEN RAHMAN 5.L TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: MARCUS WALLENBERG 6 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2019 7 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 8 TO AUTHORISE LIMITED POLITICAL DONATIONS Mgmt For For 9 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against 10 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 11 TO AUTHORISE THE DIRECTORS TO FURTHER Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS 12 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 13 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS 14 TO APPROVE THE 2020 PERFORMANCE SHARE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AUSTRALIA & NEW ZEALAND BANKING GROUP LTD Agenda Number: 711752344 -------------------------------------------------------------------------------------------------------------------------- Security: Q09504137 Meeting Type: AGM Meeting Date: 17-Dec-2019 Ticker: ISIN: AU000000ANZ3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO ELECT MR P D O'SULLIVAN AS BOARD Mgmt For For ENDORSED CANDIDATE 2.B TO RE-ELECT MR G R LIEBELT AS BOARD Mgmt For For ENDORSED CANDIDATE 2.C TO RE-ELECT MS S J HALTON AO PSM AS BOARD Mgmt For For ENDORSED CANDIDATE 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 4 SPILL RESOLUTION (CONDITIONAL ITEM): THIS Mgmt Against For RESOLUTION WILL ONLY BE PUT TO THE MEETING IF AT LEAST 25% OF THE VOTES VALIDLY CAST ON ITEM 3 ARE AGAINST THAT RESOLUTION. IF YOU DO NOT WANT A SPILL MEETING TO TAKE PLACE, YOU SHOULD VOTE 'AGAINST' ITEM 4. IF YOU WANT A SPILL MEETING TO TAKE PLACE, YOU SHOULD VOTE 'FOR' ITEM 4. THAT, SUBJECT TO AND CONDITIONAL UPON AT LEAST 25% OF THE VOTES VALIDLY CAST ON THE RESOLUTION TO ADOPT THE REMUNERATION REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2019 BEING CAST AGAINST THE ADOPTION OF THE REPORT, THAT AS REQUIRED BY THE CORPORATIONS ACT 2001 (CTH) (CORPORATIONS ACT): (A) AN EXTRAORDINARY GENERAL MEETING OF AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED (THE 'SPILL MEETING') BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (B) ALL OF THE DIRECTORS WHO WERE DIRECTORS OF AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED WHEN THE RESOLUTION TO MAKE THE DIRECTORS' REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2019 WAS PASSED (OTHER THAN THE CHIEF EXECUTIVE OFFICER), AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING 5 GRANT OF PERFORMANCE RIGHTS TO MR S C Mgmt For For ELLIOTT 6 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For PROPOSAL: RESOLUTION REQUISITIONED BY MEMBERS - AMENDMENT TO THE CONSTITUTION 7 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For PROPOSAL: RESOLUTION REQUISITIONED BY MEMBERS - TRANSITION PLANNING DISCLOSURE 8 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For PROPOSAL: RESOLUTION REQUISITIONED BY MEMBERS - ORDINARY RESOLUTION ON LOBBYING INCONSISTENT WITH THE GOALS OF THE PARIS AGREEMENT -------------------------------------------------------------------------------------------------------------------------- AUTOLIV INC Agenda Number: 712349845 -------------------------------------------------------------------------------------------------------------------------- Security: U0508X119 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: SE0000382335 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF TEN DIRECTOR TO THE BOARD OF Mgmt For For DIRECTORS FOR A TERM OF OFFICE EXPIRING ON THE DATE OF THE 2020 ANNUAL MEETING OF STOCKHOLDERS: MIKAEL BRATT 1.2 ELECTION OF TEN DIRECTOR TO THE BOARD OF Mgmt For For DIRECTORS FOR A TERM OF OFFICE EXPIRING ON THE DATE OF THE 2020 ANNUAL MEETING OF STOCKHOLDERS: JAN CARLSON 1.3 ELECTION OF TEN DIRECTOR TO THE BOARD OF Mgmt For For DIRECTORS FOR A TERM OF OFFICE EXPIRING ON THE DATE OF THE 2020 ANNUAL MEETING OF STOCKHOLDERS: HASSE JOHANSSON 1.4 ELECTION OF TEN DIRECTOR TO THE BOARD OF Mgmt For For DIRECTORS FOR A TERM OF OFFICE EXPIRING ON THE DATE OF THE 2020 ANNUAL MEETING OF STOCKHOLDERS: LEIF JOHANSSON 1.5 ELECTION OF TEN DIRECTOR TO THE BOARD OF Mgmt For For DIRECTORS FOR A TERM OF OFFICE EXPIRING ON THE DATE OF THE 2020 ANNUAL MEETING OF STOCKHOLDERS: DAVID E. KEPLER 1.6 ELECTION OF TEN DIRECTOR TO THE BOARD OF Mgmt For For DIRECTORS FOR A TERM OF OFFICE EXPIRING ON THE DATE OF THE 2020 ANNUAL MEETING OF STOCKHOLDERS: FRANZ-JOSEF KORTUM 1.7 ELECTION OF TEN DIRECTOR TO THE BOARD OF Mgmt For For DIRECTORS FOR A TERM OF OFFICE EXPIRING ON THE DATE OF THE 2020 ANNUAL MEETING OF STOCKHOLDERS: MIN LIU 1.8 ELECTION OF TEN DIRECTOR TO THE BOARD OF Mgmt For For DIRECTORS FOR A TERM OF OFFICE EXPIRING ON THE DATE OF THE 2020 ANNUAL MEETING OF STOCKHOLDERS: XIAOZHI LIU 1.9 ELECTION OF TEN DIRECTOR TO THE BOARD OF Mgmt For For DIRECTORS FOR A TERM OF OFFICE EXPIRING ON THE DATE OF THE 2020 ANNUAL MEETING OF STOCKHOLDERS: JAMES M. RINGLER 1.10 ELECTION OF TEN DIRECTOR TO THE BOARD OF Mgmt For For DIRECTORS FOR A TERM OF OFFICE EXPIRING ON THE DATE OF THE 2020 ANNUAL MEETING OF STOCKHOLDERS: THADDEUS SENKO 2 ADVISORY VOTE ON AUTOLIV, INC.'S 2019 Mgmt For For EXECUTIVE COMPENSATION 3 RATIFICATION OF ERNST & YOUNG AB AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020 CMMT 08 APR 2020: DELETION OF COMMENT Non-Voting CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT 08 APR 2020: AN ABSTAIN VOTE CAN HAVE THE Non-Voting SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT 08 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AVIVA PLC Agenda Number: 712484245 -------------------------------------------------------------------------------------------------------------------------- Security: G0683Q109 Meeting Type: AGM Meeting Date: 26-May-2020 Ticker: ISIN: GB0002162385 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS' REMUNERATION REPORT Mgmt For For 3 FINAL DIVIDEND Mgmt Abstain Against 4 TO ELECT AMANDA BLANC Mgmt For For 5 TO ELECT GEORGE CULMER Mgmt For For 6 TO ELECT PATRICK FLYNN Mgmt For For 7 TO ELECT JASON WINDSOR Mgmt For For 8 TO RE-ELECT PATRICIA CROSS Mgmt For For 9 TO RE-ELECT BELEN ROMANA GARCIA Mgmt For For 10 TO RE-ELECT MICHAEL MIRE Mgmt For For 11 TO RE-ELECT SIR ADRIAN MONTAGUE Mgmt For For 12 TO RE-ELECT MAURICE TULLOCH Mgmt For For 13 TO RE-APPOINT, AS AUDITOR, Mgmt For For PRICEWATERHOUSECOOPERS LLP 14 AUDITOR'S REMUNERATION Mgmt For For 15 POLITICAL DONATIONS Mgmt For For 16 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION - RIGHTS - Mgmt For For SPECIFIED CAPITAL PROJECTS 19 AUTHORITY TO ALLOT SHARES - SOLVENCY II Mgmt For For INSTRUMENTS 20 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For SOLVENCY II INSTRUMENTS 21 AUTHORITY TO ALLOT STERLING NEW PREFERENCE Mgmt For For SHARES 22 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For STERLING NEW PREFERENCE SHARES 23 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For 24 AUTHORITY TO PURCHASE 8 3/4 PERCENT Mgmt For For PREFERENCE SHARES 25 AUTHORITY TO PURCHASE 8 3/8 PERCENT Mgmt For For PREFERENCE SHARES 26 14 DAYS' NOTICE FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AXA SA Agenda Number: 712797945 -------------------------------------------------------------------------------------------------------------------------- Security: F06106102 Meeting Type: MIX Meeting Date: 30-Jun-2020 Ticker: ISIN: FR0000120628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202006082002303-69 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 384811 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2019 AND SETTING OF THE DIVIDEND AT 0.73 EURO PER SHARE O.4 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt For For SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMPENSATION OF CORPORATE OFFICERS O.5 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt For For MR. DENIS DUVERNE AS CHAIRMAN OF THE BOARD OF DIRECTORS O.6 (APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt For For MR. THOMAS BUBERL AS CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION II OF ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS PURSUANT TO SECTION II OF ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For DIRECTORS PURSUANT TO SECTION II OF ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE O.10 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For AGREEMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ANGELIEN KEMNA AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. IRENE Mgmt For For DORNER AS DIRECTOR O.13 APPOINTMENT OF MRS. ISABEL HUDSON AS Mgmt For For DIRECTOR O.14 APPOINTMENT OF MR. ANTOINE Mgmt For For GOSSET-GRAINVILLE AS DIRECTOR AS A REPLACEMENT FOR MR. FRANCOIS MARTINEAU O.15 APPOINTMENT OF MRS. MARIE-FRANCE TSCHUDIN Mgmt For For AS DIRECTOR O.16 APPOINTMENT OF MRS. HELEN BROWNE TO AS Mgmt For For DIRECTOR AS A REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. JEROME AMOUYAL AS DIRECTOR, AS A REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS. CONSTANCE RESCHKE AS DIRECTOR, AS A REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. BAMBA SALL AS DIRECTOR, AS A REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. BRUNO GUY-WASIER AS DIRECTOR, AS A REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP E PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. TIMOTHY LEARY AS DIRECTOR, AS A REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP F PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. ASHITKUMAR SHAH AS DIRECTOR, AS A REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP O.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE THE COMPANY'S COMMON SHARES E.18 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF A SPECIFIC CATEGORY OF BENEFICIARIES E.20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF COMMON SHARES E.21 AMENDMENT TO ARTICLE 10, D-1 (DIRECTORS Mgmt For For REPRESENTING THE EMPLOYEES) OF THE COMPANY'S BY-LAWS REGARDING THE LOWERING OF THE THRESHOLD, IN TERMS OF NUMBER OF DIRECTORS, TRIGGERING THE OBLIGATION TO APPOINT A SECOND DIRECTOR REPRESENTING THE EMPLOYEES ON THE BOARD OF DIRECTORS E.22 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BASF SE Agenda Number: 712703722 -------------------------------------------------------------------------------------------------------------------------- Security: D06216317 Meeting Type: AGM Meeting Date: 18-Jun-2020 Ticker: ISIN: DE000BASF111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 3.30 PER SHARE 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020 Mgmt For For 6 ELECT KURT BOCK TO THE SUPERVISORY BOARD Mgmt For For 7 APPROVE REMUNERATION POLICY FOR THE Mgmt For For MANAGEMENT BOARD 8 AMEND ARTICLES RE: SUPERVISORY BOARD TERM Mgmt For For OF OFFICE 9 AMEND ARTICLES RE: REMUNERATION OF Mgmt For For SUPERVISORY BOARD MEMBERS 10 APPROVE REMUNERATION POLICY FOR THE Mgmt For For SUPERVISORY BOARD -------------------------------------------------------------------------------------------------------------------------- BAYER AG Agenda Number: 712231593 -------------------------------------------------------------------------------------------------------------------------- Security: D0712D163 Meeting Type: AGM Meeting Date: 28-Apr-2020 Ticker: ISIN: DE000BAY0017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 DISTRIBUTION OF THE PROFIT: PAYMENT OF A Mgmt For For DIVIDEND OF EUR 2.80 PER DIVIDEND 2 RATIFICATION OF THE ACTIONS OF THE BOARD OF Mgmt For For MANAGEMENT 3 RATIFICATION OF THE ACTIONS OF THE Mgmt For For SUPERVISORY BOARD 4.A SUPERVISORY BOARD ELECTION: ERTHARIN COUSIN Mgmt For For 4.B SUPERVISORY BOARD ELECTION: PROF. DR. MED. Mgmt For For DR. H.C. MULT. OTMAR D. WIESTLER 4.C SUPERVISORY BOARD ELECTION: HORST BAIER Mgmt For For 5 COMPENSATION SYSTEM FOR THE BOARD OF Mgmt For For MANAGEMENT 6 COMPENSATION OF THE SUPERVISORY BOARD Mgmt For For 7 AMENDMENT OF ARTICLES - SUPERVISORY BOARD Mgmt For For MEMBERS' TERM 8 ELECTION OF THE AUDITOR (FULL-YEAR, Mgmt For For HALF-YEAR AND Q3 2020; Q1 2021): DELOITTE GMBH, MUNICH CMMT 10 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 1 AND 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BCA MARKETPLACE PLC Agenda Number: 711405250 -------------------------------------------------------------------------------------------------------------------------- Security: G1094F104 Meeting Type: CRT Meeting Date: 29-Jul-2019 Ticker: ISIN: GB00BP0S1D85 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT 1 FOR THE PURPOSE OF CONSIDERING, AND IF Mgmt For For THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) THE PROPOSED SCHEME (AS DEFINED IN THE SCHEME CIRCULAR AND REFERRED TO IN THE NOTICE CONVENING THE COURT MEETING) AND AT SUCH MEETING, OR ANY ADJOURNMENT THEREOF -------------------------------------------------------------------------------------------------------------------------- BCA MARKETPLACE PLC Agenda Number: 711395601 -------------------------------------------------------------------------------------------------------------------------- Security: G1094F104 Meeting Type: OGM Meeting Date: 29-Jul-2019 Ticker: ISIN: GB00BP0S1D85 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 1.(A) TO AUTHORISE THE DIRECTORS TO TAKE Mgmt For For ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT. (B) TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY TO ADOPT NEW ARTICLE 130 -------------------------------------------------------------------------------------------------------------------------- BEIGENE LTD Agenda Number: 935112603 -------------------------------------------------------------------------------------------------------------------------- Security: 07725L102 Meeting Type: Special Meeting Date: 27-Dec-2019 Ticker: BGNE ISIN: US07725L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT the issuance of approximately 20.5% of Mgmt For For the Company's outstanding shares upon closing to Amgen Inc. ("Amgen") be and is hereby approved, pursuant to the terms of the Share Purchase Agreement (the "Share Purchase Agreement") by and between the Company and Amgen. 2 THAT the Collaboration Agreement (the Mgmt For For "Collaboration Agreement") dated October 31, 2019 by and between the Company, BeiGene Switzerland GmbH and Amgen and the transactions contemplated thereunder be and are hereby approved. 3 THAT the annual caps in relation to the Mgmt For For Collaboration Agreement be and are hereby approved. 4 THAT Anthony C. Hooper be and is hereby Mgmt For For elected to serve as a Class III director of the Company until the 2022 annual general meeting of the shareholders of the Company and until his successor is duly elected and qualified, subject to his earlier resignation or removal, subject to and effective upon the closing of the transactions contemplated by the Share Purchase Agreement and the Collaboration Agreement. -------------------------------------------------------------------------------------------------------------------------- BEIGENE LTD Agenda Number: 935209557 -------------------------------------------------------------------------------------------------------------------------- Security: 07725L102 Meeting Type: Annual Meeting Date: 17-Jun-2020 Ticker: BGNE ISIN: US07725L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Ordinary Resolution: THAT John V. Oyler be Mgmt For For and is hereby re-elected to serve as a Class I director of the Company until the 2023 annual general meeting of the shareholders of the Company and until his successor is duly elected and qualified, subject to his earlier resignation or removal. 2 Ordinary Resolution: THAT Timothy Chen be Mgmt For For and is hereby re-elected to serve as a Class I director of the Company until the 2023 annual general meeting of the shareholders of the Company and until his successor is duly elected and qualified, subject to his earlier resignation or removal. 3 Ordinary Resolution: THAT Jing-Shyh (Sam) Mgmt For For Su be and is hereby re-elected to serve as a Class I director of the Company until the 2023 annual general meeting of the shareholders of the Company and until his successor is duly elected and qualified, subject to his earlier resignation or removal. 4 Ordinary Resolution: THAT the appointment Mgmt For For of Ernst & Young Hua Ming LLP and Ernst & Young as the Company's independent registered public accounting firms for the fiscal year ending December 31, 2020 be and is hereby approved, ratified and confirmed. 5 Ordinary Resolution: THAT the granting of a Mgmt For For share issue mandate to the Board of Directors to issue, allot or deal with unissued ordinary shares and/or American Depositary Shares not exceeding 20% of the total number of issued ordinary shares of the Company as at the date of passing of this ordinary resolution up to the next annual general meeting of the Company be and is hereby approved. 6 Ordinary Resolution: THAT the Company and Mgmt Against Against its underwriters be and are hereby authorized, in their sole discretion, to allocate to each of Baker Bros. Advisors LP and Hillhouse Capital Management, Ltd. and parties affiliated with each of them (the "Existing Shareholders"), up to a maximum amount of shares in order to maintain the same shareholding percentage of each of the Existing Shareholders (based on the then- outstanding share capital of the Company) before and after the ...(due to space limits, see proxy material for full proposal). 7 Ordinary Resolution: THAT the Company and Mgmt Against Against its underwriters be and are hereby authorized, in their sole discretion, to allocate to Amgen Inc. ("Amgen"), up to a maximum amount of shares in order to maintain the same shareholding percentage of Amgen (based on the then-outstanding share capital of the Company) before and after the allocation of the corresponding securities issued pursuant to an offering conducted pursuant to the general mandate set forth in Resolution 5 for a period of ...(due to space limits, see proxy material for full proposal). 8 Ordinary Resolution: THAT the Amendment No. Mgmt Against Against 1 to the Second Amended and Restated 2016 Share Option and Incentive Plan to increase the number of authorized shares available for issuance by 57,200,000 ordinary shares and to extend the term of the plan through April 13, 2030, as disclosed in the Proxy Statement, be and is hereby approved. 9 Ordinary Resolution: THAT, on a Mgmt For For non-binding, advisory basis, the compensation of the Company's named executive officers, as disclosed in the Proxy Statement, be and is hereby approved. -------------------------------------------------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD Agenda Number: 712523388 -------------------------------------------------------------------------------------------------------------------------- Security: Y07702122 Meeting Type: AGM Meeting Date: 18-Jun-2020 Ticker: ISIN: HK0392044647 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0428/2020042800788.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0428/2020042800814.pdf 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO RE-ELECT MR. WU JIESI AS INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR 3.2 TO RE-ELECT MR. LAM HOI HAM AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.3 TO RE-ELECT DR. SZE CHI CHING AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For DIRECTORS' REMUNERATION 4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE ON THE DATE OF THIS RESOLUTION 6 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE ON THE DATE OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY BY THE NUMBER OF SHARES BOUGHT BACK -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- BHP GROUP PLC Agenda Number: 711572304 -------------------------------------------------------------------------------------------------------------------------- Security: G10877127 Meeting Type: AGM Meeting Date: 17-Oct-2019 Ticker: ISIN: GB00BH0P3Z91 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FINANCIAL STATEMENTS AND REPORTS Mgmt For For 2 TO APPOINT ERNST & YOUNG LLP AS THE AUDITOR Mgmt For For OF BHP GROUP PLC AND ERNST & YOUNG AS THE AUDITOR OF BHP GROUP LIMITED 3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt For For TO AGREE THE REMUNERATION OF ERNST & YOUNG LLP AS THE AUDITOR OF BHP GROUP PLC 4 GENERAL AUTHORITY TO ISSUE SHARES IN BHP Mgmt For For GROUP PLC 5 ISSUING SHARES IN BHP GROUP PLC FOR CASH Mgmt For For 6 REPURCHASE OF SHARES IN BHP GROUP PLC Mgmt For For 7 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For POLICY 8 APPROVAL OF THE REMUNERATION REPORT OTHER Mgmt For For THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY 9 APPROVAL OF THE REMUNERATION REPORT Mgmt For For 10 APPROVAL OF GRANT TO EXECUTIVE DIRECTOR Mgmt For For 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: AMENDMENT TO THE CONSTITUTION OF BHP GROUP LIMITED: CLAUSE 46 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: LOBBYING INCONSISTENT WITH THE GOALS OF THE PARIS AGREEMENT -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS SA Agenda Number: 712391806 -------------------------------------------------------------------------------------------------------------------------- Security: F1058Q238 Meeting Type: MIX Meeting Date: 19-May-2020 Ticker: ISIN: FR0000131104 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 367716 DUE TO CHANGE IN THE TEXT OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202003022000313-27 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 AUTHORIZATION FOR THE BNP PARIBAS TO BUY Mgmt For For BACK ITS OWN SHARE O.6 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN Mgmt For For LEMIERRE AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JACQUES ASCHENBROICH AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MONIQUE COHEN AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For DANIELA SCHWARZER AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For FIELDS WICKER-MIURIN AS DIRECTOR O.11 VOTE ON THE ELEMENTS OF THE COMPENSATION Mgmt For For POLICY ATTRIBUTABLE TO DIRECTORS O.12 VOTE ON THE ELEMENTS OF THE COMPENSATION Mgmt For For POLICY ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.13 VOTE ON THE ELEMENTS OF THE COMPENSATION Mgmt For For POLICY ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICER O.14 VOTE ON THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO ALL CORPORATE OFFICERS O.15 VOTE ON THE ELEMENTS OF COMPENSATION PAID Mgmt For For DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF DIRECTORS O.16 VOTE ON THE COMPENSATION ELEMENTS PAID Mgmt For For DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE OFFICER O.17 VOTE ON THE COMPENSATION ELEMENTS PAID Mgmt For For DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. PHILIPPE BORDENAVE, DEPUTY CHIEF EXECUTIVE OFFICER O.18 CONSULTATIVE VOTE ON THE OVERALL Mgmt For For COMPENSATION AMOUNT OF ALL KIND PAID DURING THE FINANCIAL YEAR 2019 TO ACTUAL EXECUTIVES AND CERTAIN CATEGORIES OF PERSONNEL E.19 CAPITAL INCREASE, WITH RETENTION OF THE Mgmt Split 71% For 29% Against Split SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE SHARES TO BE ISSUED E.20 CAPITAL INCREASE, WITH CANCELLATION OF Mgmt Split 71% For 29% Against Split SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE SHARES TO BE ISSUED E.21 CAPITAL INCREASE, WITHOUT THE PRE-EMPTIVE Mgmt Split 71% For 29% Against Split SUBSCRIPTION RIGHTS, BY ISSUE OF COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO SHARES TO BE ISSUED AS CONSIDERATION FOR CONTRIBUTIONS OF SECURITIES UP TO A MAXIMUM OF 10% OF THE CAPITAL E.22 OVERALL LIMITATION OF THE AUTHORIZATIONS Mgmt Split 71% For 29% Against Split FOR ISSUANCE WITH OR WITHOUT CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT CONFERRED BY THE TWENTIETH AND TWENTY-FIRST RESOLUTION E.23 CAPITAL INCREASE BY CAPITALIZATION OF Mgmt For For RESERVES OR PROFITS, ISSUE, MERGER OR CONTRIBUTION PREMIUMS E.24 OVERALL LIMITATION OF THE AUTHORIZATIONS TO Mgmt Split 71% For 29% Against Split ISSUE WITH RETENTION, CANCELLATION OF OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS CONFERRED BY THE NINETEENTH TO TWENTY-FIRST RESOLUTIONS E.25 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT OPERATIONS RESERVED FOR MEMBERS OF THE BNP PARIBAS GROUP CORPORATE SAVINGS PLAN, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, WHICH MAY TAKE THE FORM OF CAPITAL INCREASES AND/OR TRANSFERS OF RESERVED SHARES E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES E.27 AMENDMENT OF THE BYLAWS TO ALLOW THE Mgmt For For APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS E.28 AMENDMENT OF THE BYLAWS TO ALLOW THE BOARD Mgmt For For OF DIRECTORS TO TAKE CERTAIN DECISIONS BY WRITTEN CONSULTATION E.29 SIMPLIFICATION AND ADAPTATION OF THE BYLAWS Mgmt For For E.30 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Agenda Number: 712306441 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: AGM Meeting Date: 30-Apr-2020 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE 2019 ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 APPROVAL OF THE 2019 DIRECTORS' Mgmt For For REMUNERATION REPORT 3 REAPPOINTMENT OF THE AUDITORS: KPMG LLP Mgmt For For 4 AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITORS' REMUNERATION 5 RE-ELECTION OF JACK BOWLES AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF RICHARD BURROWS AS A Mgmt For For DIRECTOR (N) 7 RE-ELECTION OF SUE FARR AS A DIRECTOR (N, Mgmt For For R) 8 RE-ELECTION OF DR MARION HELMES AS A Mgmt For For DIRECTOR (N, R) 9 RE-ELECTION OF LUC JOBIN AS A DIRECTOR (A, Mgmt For For N) 10 RE-ELECTION OF HOLLY KELLER KOEPPEL AS A Mgmt For For DIRECTOR (A, N) 11 RE-ELECTION OF SAVIO KWAN AS A DIRECTOR (N, Mgmt For For R) 12 RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A Mgmt For For DIRECTOR (N, R) 13 ELECTION OF JEREMY FOWDEN AS A DIRECTOR (A, Mgmt For For N) WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 14 ELECTION OF TADEU MARROCO AS A DIRECTOR WHO Mgmt For For HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 15 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt Against Against ALLOT SHARES 16 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 17 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 18 APPROVAL OF THE BRITISH AMERICAN TOBACCO Mgmt For For RESTRICTED SHARE PLAN 19 AUTHORITY TO MAKE DONATIONS TO POLITICAL Mgmt For For ORGANISATIONS AND TO INCUR POLITICAL EXPENDITURE 20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 31 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME FOR RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BROADCOM INC Agenda Number: 935130396 -------------------------------------------------------------------------------------------------------------------------- Security: 11135F101 Meeting Type: Annual Meeting Date: 30-Mar-2020 Ticker: AVGO ISIN: US11135F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mr. Hock E. Tan Mgmt For For 1B. Election of Director: Dr. Henry Samueli Mgmt For For 1C. Election of Director: Mr. Eddy W. Mgmt For For Hartenstein 1D. Election of Director: Ms. Diane M. Bryant Mgmt For For 1E. Election of Director: Ms. Gayla J. Delly Mgmt For For 1F. Election of Director: Mr. Raul J. Fernandez Mgmt For For 1G. Election of Director: Mr. Check Kian Low Mgmt For For 1H. Election of Director: Ms. Justine F. Page Mgmt For For 1I. Election of Director: Mr. Harry L. You Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Broadcom's independent registered public accounting firm for the fiscal year ending November 1, 2020. 3. Non-binding, advisory vote to approve Mgmt For For compensation of Broadcom's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BUNZL PLC Agenda Number: 712257078 -------------------------------------------------------------------------------------------------------------------------- Security: G16968110 Meeting Type: AGM Meeting Date: 15-Apr-2020 Ticker: ISIN: GB00B0744B38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ACCOUNTS FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND: 35.8P PER Mgmt For For ORDINARY SHARE 3 TO RE-APPOINT PETER VENTRESS AS A DIRECTOR Mgmt For For 4 TO RE-APPOINT FRANK VAN ZANTEN AS A Mgmt For For DIRECTOR 5 TO RE-APPOINT RICHARD HOWES AS A DIRECTOR Mgmt For For 6 TO RE-APPOINT VANDA MURRAY AS A DIRECTOR Mgmt For For 7 TO RE-APPOINT LLOYD PITCHFORD AS A DIRECTOR Mgmt For For 8 TO RE-APPOINT STEPHAN NANNINGA AS A Mgmt For For DIRECTOR 9 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS YEAR'S AGM UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 10 TO AUTHORISE THE DIRECTORS, ACTING THROUGH Mgmt For For THE AUDIT COMMITTEE, TO DETERMINE THE REMUNERATION OF THE AUDITORS 11 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY AS SET OUT ON PAGES 88 TO 97 (INCLUSIVE) OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT AS SET OUT ON PAGES 85 TO 113 (INCLUSIVE) (EXCLUDING THE DIRECTORS' REMUNERATION POLICY AS SET OUT ON PAGES 88 TO 97 (INCLUSIVE)) OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 13 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For 14 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 15 SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 16 PURCHASE OF OWN ORDINARY SHARES Mgmt For For 17 NOTICE OF GENERAL MEETINGS 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 -------------------------------------------------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Agenda Number: 935157227 -------------------------------------------------------------------------------------------------------------------------- Security: 136375102 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: CNI ISIN: CA1363751027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Shauneen Bruder Mgmt For For Donald J. Carty Mgmt For For Amb. Gordon D. Giffin Mgmt For For Julie Godin Mgmt For For Edith E. Holiday Mgmt For For V.M. Kempston Darkes Mgmt For For The Hon. Denis Losier Mgmt For For The Hon. Kevin G. Lynch Mgmt For For James E. O'Connor Mgmt For For Robert Pace Mgmt For For Robert L. Phillips Mgmt For For Jean-Jacques Ruest Mgmt For For Laura Stein Mgmt For For 2 Appointment of KPMG LLP as Auditors. Mgmt For For 3 Non-binding advisory resolution to accept Mgmt For For the approach to executive compensation disclosed in the Management Information Circular, the full text of which resolution is set out on p. 9 of the Management Information Circular. -------------------------------------------------------------------------------------------------------------------------- CARLSBERG AS Agenda Number: 712175024 -------------------------------------------------------------------------------------------------------------------------- Security: K36628137 Meeting Type: AGM Meeting Date: 16-Mar-2020 Ticker: ISIN: DK0010181759 -------------------------------------------------------------------------------------------------------------------------- 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 RECEIVE REPORT OF BOARD Non-Voting 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS APPROVE DISCHARGE OF MANAGEMENT AND BOARD 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF DKK 21 PER SHARE 4.A APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt For For COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD 4.B APPROVE REMUNERATION OF DIRECTORS Mgmt For For 4.C APPROVE DKK 88 MILLION REDUCTION IN SHARE Mgmt For For CAPITAL VIA SHARE CANCELLATION 4.D AMEND ARTICLES RE: VOTING ON THE COMPANY'S Mgmt For For REMUNERATION REPORT 4.E AMEND ARTICLES RE: CHANGE OF NAME AND CVR Mgmt For For NUMBER OF THE PROVIDER OF SHARE REGISTRATION SERVICES 5.A RE-ELECT FLEMMING BESENBACHER AS DIRECTOR Mgmt For For 5.B RE-ELECT LARS FRUERGAARD JORGENSEN AS Mgmt For For DIRECTOR 5.C RE-ELECT CARL BACHE AS DIRECTOR Mgmt For For 5.D RE-ELECT MAGDI BATATO AS DIRECTOR Mgmt For For 5.E RE-ELECT DOMITILLE DOAT-LE BIGOT AS Mgmt For For DIRECTOR 5.F RE-ELECT LILIAN FOSSUM BINER AS DIRECTOR Mgmt For For 5.G RE-ELECT RICHARD BURROWS AS DIRECTOR Mgmt For For 5.H RE-ELECT SOREN-PETER FUCHS OLESEN AS Mgmt For For DIRECTOR 5.I RE-ELECT MAJKEN SCHULTZ AS DIRECTOR Mgmt For For 5.J RE-ELECT LARS STEMMERIK AS DIRECTOR Mgmt For For 6 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.A TO 5.J AND 6. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 712694151 -------------------------------------------------------------------------------------------------------------------------- Security: J05523105 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3566800003 -------------------------------------------------------------------------------------------------------------------------- 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 Tsuge, Koei Mgmt For For 2.2 Appoint a Director Kaneko, Shin Mgmt For For 2.3 Appoint a Director Suyama, Yoshiki Mgmt For For 2.4 Appoint a Director Kosuge, Shunichi Mgmt For For 2.5 Appoint a Director Uno, Mamoru Mgmt For For 2.6 Appoint a Director Tanaka, Mamoru Mgmt For For 2.7 Appoint a Director Mizuno, Takanori Mgmt For For 2.8 Appoint a Director Mori, Atsuhito Mgmt For For 2.9 Appoint a Director Niwa, Shunsuke Mgmt For For 2.10 Appoint a Director Suzuki, Hiroshi Mgmt For For 2.11 Appoint a Director Oyama, Takayuki Mgmt For For 2.12 Appoint a Director Kobayashi, Hajime Mgmt For For 2.13 Appoint a Director Torkel Patterson Mgmt For For 2.14 Appoint a Director Saeki, Takashi Mgmt For For 2.15 Appoint a Director Kasama, Haruo Mgmt For For 2.16 Appoint a Director Oshima, Taku Mgmt For For 3 Appoint a Corporate Auditor Yamada, Mgmt For For Tatsuhiko -------------------------------------------------------------------------------------------------------------------------- CHALLENGER LTD Agenda Number: 711584804 -------------------------------------------------------------------------------------------------------------------------- Security: Q22685103 Meeting Type: AGM Meeting Date: 31-Oct-2019 Ticker: ISIN: AU000000CGF5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT MR. PETER POLSON AS A DIRECTOR Mgmt For For 2.B TO ELECT MR. MASAHIKO KOBAYASHI AS A Mgmt For For DIRECTOR 3 TO ADOPT THE REMUNERATION REPORT Mgmt For For 4 APPROVAL OF LONG TERM HURDLED PERFORMANCE Mgmt For For SHARE RIGHTS TO THE CHIEF EXECUTIVE OFFICER: MR. RICHARD HOWES -------------------------------------------------------------------------------------------------------------------------- CHINA TOWER CORPORATION LIMITED Agenda Number: 711433514 -------------------------------------------------------------------------------------------------------------------------- Security: Y15076105 Meeting Type: EGM Meeting Date: 31-Jul-2019 Ticker: ISIN: CNE100003688 -------------------------------------------------------------------------------------------------------------------------- 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/ltn20190716632.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0716/ltn20190716638.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 THAT THE APPOINTMENT OF MR. GU XIAOMIN AS Mgmt For For AN EXECUTIVE DIRECTOR OF THE COMPANY; THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR'S SERVICE CONTRACT WITH MR. GU XIAOMIN, AND THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DETERMINE HIS REMUNERATION 2 THAT THE APPOINTMENT OF MS. LI TIENAN AS A Mgmt For For SUPERVISOR OF THE COMPANY; THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE SUPERVISOR'S SERVICE CONTRACT WITH MS. LI TIENAN CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 259239 DUE TO ADDITION OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHINA TOWER CORPORATION LIMITED Agenda Number: 712384065 -------------------------------------------------------------------------------------------------------------------------- Security: Y15076105 Meeting Type: AGM Meeting Date: 21-May-2020 Ticker: ISIN: CNE100003688 -------------------------------------------------------------------------------------------------------------------------- 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/lis tconews/sehk/2020/0403/2020040300985.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0403/2020040300833.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 THAT THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY, THE REPORT OF THE BOARD OF DIRECTORS, THE REPORT OF THE SUPERVISORY COMMITTEE AND THE REPORT OF THE INTERNATIONAL AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2019 BE CONSIDERED AND APPROVED, AND THE BOARD BE AUTHORIZED TO PREPARE THE BUDGET OF THE COMPANY FOR THE YEAR 2020 2 THAT THE PROFIT DISTRIBUTION PROPOSAL AND Mgmt For For THE FINAL DIVIDEND DECLARATION AND PAYMENT FOR THE YEAR ENDED 31 DECEMBER 2019 BE CONSIDERED AND APPROVED 3 THAT THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP (SPECIAL GENERAL PARTNERSHIP) AS THE INTERNATIONAL AUDITORS AND DOMESTIC AUDITORS OF THE COMPANY, RESPECTIVELY, FOR THE YEAR ENDING ON 31 DECEMBER 2020 BE CONSIDERED AND APPROVED, AND THE BOARD BE AUTHORIZED TO FIX THE REMUNERATION OF THE AUDITORS 4 THAT THE APPOINTMENT OF MR. MAI YANZHOU AS Mgmt For For A NON-EXECUTIVE DIRECTOR OF THE COMPANY; THAT ANY DIRECTOR OF THE COMPANY BE AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR'S SERVICE CONTRACT WITH MR. MAI YANZHOU 5 THAT THE APPOINTMENT OF MR. DENG SHIJI AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY; THAT ANY DIRECTOR OF THE COMPANY BE AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR'S SERVICE CONTRACT WITH MR. DENG SHIJI, AND THAT THE BOARD BE AUTHORIZED TO DETERMINE HIS REMUNERATION 6 THAT THE AMENDMENTS TO THE ARTICLES OF Mgmt Against Against ASSOCIATION OF THE COMPANY, THE AMENDMENTS TO THE RULES OF PROCEDURE FOR GENERAL MEETINGS OF THE COMPANY, THE AMENDMENTS TO THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS OF THE COMPANY; THAT ANY DIRECTOR OF THE COMPANY BE AUTHORIZED TO UNDERTAKE ACTIONS IN HIS OPINION AS NECESSARY OR APPROPRIATE, SO AS TO COMPLETE THE APPROVAL AND/OR REGISTRATION OR FILING OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY 7 THAT THE SPECIAL RESOLUTION NUMBERED 7 OF Mgmt Against Against THE NOTICE OF AGM DATED 3 APRIL 2020. (TO GRANT A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF EACH OF THE EXISTING DOMESTIC SHARES AND H SHARES IN ISSUE AND TO AUTHORIZE THE BOARD TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY AND TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY TO REFLECT SUCH INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY UNDER THE GENERAL MANDATE.) -------------------------------------------------------------------------------------------------------------------------- CHINA TOWER CORPORATION LIMITED Agenda Number: 712384623 -------------------------------------------------------------------------------------------------------------------------- Security: Y15076105 Meeting Type: CLS Meeting Date: 21-May-2020 Ticker: ISIN: CNE100003688 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0403/2020040300907.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0403/2020040301029.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 THAT PART II OF THE PROPOSED AMENDMENTS TO Mgmt Against Against THE ARTICLES OF ASSOCIATION BE CONSIDERED AND APPROVED -------------------------------------------------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LTD Agenda Number: 712361170 -------------------------------------------------------------------------------------------------------------------------- Security: G21765105 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: KYG217651051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 07 MAY 2020: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0407/2020040700761.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0407/2020040700769.pdf; AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0507/2020050700547.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR FOK KIN NING, CANNING AS Mgmt For For DIRECTOR 3.B TO RE-ELECT MR KAM HING LAM AS DIRECTOR Mgmt Against Against 3.C TO RE-ELECT MS EDITH SHIH AS DIRECTOR Mgmt Against Against 3.D TO RE-ELECT MR CHOW KUN CHEE, ROLAND AS Mgmt For For DIRECTOR 3.E TO RE-ELECT MR LEUNG SIU HON AS DIRECTOR Mgmt For For 3.F TO RE-ELECT MR CHENG HOI CHUEN, VINCENT AS Mgmt For For DIRECTOR 4 APPROVE PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL SHARES 5.2 TO APPROVE THE REPURCHASE BY THE COMPANY OF Mgmt For For ITS OWN SHARES 6 SPECIAL RESOLUTION: TO APPROVE THE Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION CMMT 07 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 4 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 -------------------------------------------------------------------------------------------------------------------------- CLOSE BROTHERS GROUP PLC Agenda Number: 711645056 -------------------------------------------------------------------------------------------------------------------------- Security: G22120102 Meeting Type: AGM Meeting Date: 21-Nov-2019 Ticker: ISIN: GB0007668071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE 2019 ANNUAL REPORT Mgmt For For AND ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31 JULY 2019 3 TO AUTHORISE THE PAYMENT OF A FINAL Mgmt For For DIVIDEND ON THE ORDINARY SHARES OF 44P PER SHARE FOR THE YEAR ENDED 31 JULY 2019 4 TO REAPPOINT MIKE BIGGS AS A DIRECTOR Mgmt For For 5 TO REAPPOINT PREBEN PREBENSEN AS A DIRECTOR Mgmt For For 6 TO REAPPOINT MIKE MORGAN AS A DIRECTOR Mgmt For For 7 TO REAPPOINT OLIVER CORBETT AS A DIRECTOR Mgmt For For 8 TO REAPPOINT PETER DUFFY AS A DIRECTOR Mgmt For For 9 TO REAPPOINT GEOFFREY HOWE AS A DIRECTOR Mgmt For For 10 TO REAPPOINT LESLEY JONES AS A DIRECTOR Mgmt For For 11 TO REAPPOINT BRIDGET MACASKILL AS A Mgmt For For DIRECTOR 12 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 14 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES (WITHIN PRESCRIBED LIMITS) 15 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN RELATION TO THE ISSUE OF AT1 SECURITIES (WITHIN PRESCRIBED LIMITS) 16 THAT, IF RESOLUTION 14 IS PASSED, Mgmt For For PRE-EMPTION RIGHTS ARE DISAPPLIED IN RELATION TO ALLOTMENTS OF EQUITY SECURITIES UP TO 5% OF ISSUED SHARE CAPITAL 17 THAT, IF RESOLUTION 14 IS PASSED, Mgmt For For PRE-EMPTION RIGHTS ARE DISAPPLIED IN RELATION TO ALLOTMENTS OF EQUITY SECURITIES UP TO A FURTHER 5% OF ISSUED SHARE CAPITAL 18 THAT, IF RESOLUTION 15 IS PASSED, Mgmt For For PRE-EMPTION RIGHTS ARE DISAPPLIED IN RELATION TO ALLOTMENTS OF EQUITY SECURITIES ARISING FROM THE ISSUE OF ANY AT1 SECURITIES 19 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF ITS OWN SHARES (WITHIN PRESCRIBED LIMITS) 20 THAT A GENERAL MEETING EXCEPT AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- COMPASS GROUP PLC Agenda Number: 711897617 -------------------------------------------------------------------------------------------------------------------------- Security: G23296208 Meeting Type: AGM Meeting Date: 06-Feb-2020 Ticker: ISIN: GB00BD6K4575 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' ANNUAL Mgmt For For REPORT AND ACCOUNTS AND THE AUDITOR'S REPORTTHEREON 2 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For REMUNERATION REPORT 3 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For SHARES: FINAL DIVIDEND OF 26.9 PENCE PER ORDINARY SHARE 4 TO ELECT KAREN WITTS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT GARY GREEN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT CAROL ARROWSMITH AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JOHN BASON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JOHN BRYANT AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ANNE-FRANCOISE NESMES AS A Mgmt For For DIRECTOR 12 TO RE-ELECT NELSON SILVA AS A DIRECTOR Mgmt For For 13 TO RE-ELECT IREENA VITTAL AS A DIRECTOR Mgmt For For 14 TO RE-ELECT PAUL WALSH AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 16 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITOR'S REMUNERATION 17 TO AUTHORISE DONATIONS TO EU POLITICAL Mgmt For For ORGANISATIONS 18 TO APPROVE AMENDMENT TO THE REMUNERATION Mgmt For For POLICY TO ALLOW PAYMENT OF THE FULL FEE PAYABLETO NON-EXEC DIRECTORS IN RESPECT OF EACH NON-EXEC ROLE THEY PERFORM 19 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For FOR CASH 21 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For FOR CASH IN LIMITED CIRCUMSTANCES 22 TO AUTHORISE THE COMPANY TO PURCHASE SHARES Mgmt For For 23 TO AUTHORISE THE DIRECTORS TO REDUCE Mgmt For For GENERAL MEETING NOTICE PERIODS -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- CYBERAGENT,INC. Agenda Number: 711774148 -------------------------------------------------------------------------------------------------------------------------- Security: J1046G108 Meeting Type: AGM Meeting Date: 13-Dec-2019 Ticker: ISIN: JP3311400000 -------------------------------------------------------------------------------------------------------------------------- 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 Fujita, Susumu 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hidaka, Yusuke 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okamoto, Yasuo 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakayama, Go 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Koike, Masahide 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamauchi, Takahiro 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ukita, Koki 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Soyama, Tetsuhito 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Naito, Takahito 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagase, Norishige 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamada, Riku 2.12 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakamura, Koichi 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shiotsuki, Toko 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Horiuchi, Masao 3.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Numata, Isao -------------------------------------------------------------------------------------------------------------------------- DAIICHI SANKYO COMPANY,LIMITED Agenda Number: 712658624 -------------------------------------------------------------------------------------------------------------------------- Security: J11257102 Meeting Type: AGM Meeting Date: 15-Jun-2020 Ticker: ISIN: JP3475350009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Manabe, Sunao Mgmt For For 2.2 Appoint a Director Sai, Toshiaki Mgmt For For 2.3 Appoint a Director Kimura, Satoru Mgmt For For 2.4 Appoint a Director Uji, Noritaka Mgmt For For 2.5 Appoint a Director Fukui, Tsuguya Mgmt For For 2.6 Appoint a Director Kama, Kazuaki Mgmt For For 2.7 Appoint a Director Nohara, Sawako Mgmt For For 2.8 Appoint a Director Otsuki, Masahiko Mgmt For For 2.9 Appoint a Director Hirashima, Shoji Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- DAIKIN INDUSTRIES,LTD. Agenda Number: 712712125 -------------------------------------------------------------------------------------------------------------------------- Security: J10038115 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3481800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2 Amend Articles to: Reduce Term of Office of Mgmt For For Directors to One Year 3.1 Appoint a Director Inoue, Noriyuki Mgmt Against Against 3.2 Appoint a Director Togawa, Masanori Mgmt Against Against 3.3 Appoint a Director Terada, Chiyono Mgmt Against Against 3.4 Appoint a Director Kawada, Tatsuo Mgmt Against Against 3.5 Appoint a Director Makino, Akiji Mgmt Against Against 3.6 Appoint a Director Torii, Shingo Mgmt Against Against 3.7 Appoint a Director Tayano, Ken Mgmt Against Against 3.8 Appoint a Director Minaka, Masatsugu Mgmt Against Against 3.9 Appoint a Director Tomita, Jiro Mgmt Against Against 3.10 Appoint a Director Kanwal Jeet Jawa Mgmt Against Against 3.11 Appoint a Director Matsuzaki, Takashi Mgmt Against Against 4 Appoint a Corporate Auditor Nagashima, Toru Mgmt For For 5 Appoint a Substitute Corporate Auditor Ono, Mgmt For For Ichiro 6 Approve Details of the Compensation to be Mgmt For For received by Outside Directors -------------------------------------------------------------------------------------------------------------------------- DANONE SA Agenda Number: 712789378 -------------------------------------------------------------------------------------------------------------------------- Security: F12033134 Meeting Type: MIX Meeting Date: 26-Jun-2020 Ticker: ISIN: FR0000120644 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202006052002174-68 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 427874 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND AT 2.10 EUROS PER SHARE O.4 RENEWAL OF THE TERM OF OFFICE OF MR. GREGG Mgmt For For L. ENGLES AS DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For GAELLE OLIVIER AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ISABELLE SEILLIER AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-MICHEL SEVERINO AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MR. LIONEL Mgmt For For ZINSOU-DERLIN AS DIRECTOR O.9 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF THE CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE FOR THE FINANCIAL YEAR 2019 O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR GRANTED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. EMMANUEL FABER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For EXECUTIVE CORPORATE OFFICERS FOR THE FINANCIAL YEAR 2020 O.12 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For DIRECTORS FOR THE FINANCIAL YEAR 2020 O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO BUY, HOLD OR TRANSFER SHARES OF THE COMPANY E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR CATEGORIES OF BENEFICIARIES, CONSISTING OF EMPLOYEES WORKING IN FOREIGN COMPANIES OF THE DANONE GROUP, OR IN A SITUATION OF INTERNATIONAL MOBILITY, IN THE CONTEXT OF EMPLOYEE SHAREHOLDING OPERATIONS E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOT EXISTING SHARES OR SHARES TO BE ISSUED BY THE COMPANY, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 AMENDMENT TO ARTICLE 15.III OF THE BYLAWS Mgmt For For OF THE COMPANY RELATING TO THE RULES FOR THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES E.17 AMENDMENT TO ARTICLE 19.III OF THE BYLAWS Mgmt For For OF THE COMPANY RELATING TO REGULATED AGREEMENTS E.18 AMENDMENT TO ARTICLE 21.I OF THE BYLAWS OF Mgmt For For THE COMPANY RELATING TO THE RULES FOR THE APPOINTMENT OF DEPUTY STATUTORY AUDITORS E.19 AMENDMENT TO ARTICLES 20.I AND 27.I OF THE Mgmt For For BYLAWS OF THE COMPANY RELATING TO THE COMPENSATION OF DIRECTORS AND TO THE POWERS OF THE ORDINARY GENERAL MEETING E.20 AMENDMENT TO ARTICLE 1 AND THE TITLE IV OF Mgmt For For THE COMPANY'S BY-LAWS IN ORDER TO ADOPT THE STATUS OF A COMPANY WITH A MISSION E.21 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD Agenda Number: 712416711 -------------------------------------------------------------------------------------------------------------------------- Security: Y20246107 Meeting Type: AGM Meeting Date: 30-Apr-2020 Ticker: ISIN: SG1L01001701 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED Mgmt For For FINANCIAL STATEMENTS AND AUDITOR'S REPORT 2 DECLARATION OF FINAL DIVIDEND ON ORDINARY Mgmt For For SHARES: 33 CENTS 3 APPROVAL OF PROPOSED DIRECTORS' Mgmt For For REMUNERATION OF SGD 4,719,707 FOR FY2019 4 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR AND AUTHORISATION FOR DIRECTORS TO FIX ITS REMUNERATION 5 RE-ELECTION OF MR PETER SEAH LIM HUAT AS A Mgmt Against Against DIRECTOR RETIRING UNDER ARTICLE 99 6 RE-ELECTION OF MR HO TIAN YEE AS A DIRECTOR Mgmt For For RETIRING UNDER ARTICLE 99 7 RE-ELECTION OF MR OLIVIER LIM TSE GHOW AS A Mgmt For For DIRECTOR RETIRING UNDER ARTICLE 99 8 RE-ELECTION OF MRS OW FOONG PHENG AS A Mgmt Against Against DIRECTOR RETIRING UNDER ARTICLE 99 9 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES Mgmt For For UNDER THE DBSH SHARE PLAN 10 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES Mgmt For For UNDER THE CALIFORNIA SUB-PLAN TO THE DBSH SHARE PLAN 11 GENERAL AUTHORITY TO ISSUE SHARES AND TO Mgmt For For MAKE OR GRANT CONVERTIBLE INSTRUMENTS SUBJECT TO LIMITS 12 AUTHORITY TO ISSUE SHARES PURSUANT TO THE Mgmt For For DBSH SCRIP DIVIDEND SCHEME 13 APPROVAL OF THE PROPOSED RENEWAL OF THE Mgmt For For SHARE PURCHASE MANDATE CMMT 23 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF TEXT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DCC PLC Agenda Number: 711318724 -------------------------------------------------------------------------------------------------------------------------- Security: G2689P101 Meeting Type: AGM Meeting Date: 12-Jul-2019 Ticker: ISIN: IE0002424939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO REVIEW THE COMPANY'S AFFAIRS AND TO Mgmt For For RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2019, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 2 TO DECLARE A FINAL DIVIDEND OF 93.37 PENCE Mgmt For For PER SHARE FOR THE YEAR ENDED 31 MARCH 2019 3 TO CONSIDER THE REMUNERATION REPORT Mgmt For For (EXCLUDING THE REMUNERATION POLICY) AS SET OUT ON PAGES 93 TO 118 OF THE 2019 ANNUAL REPORT AND ACCOUNTS 4.A TO RE-ELECT THE FOLLOWING DIRECTOR: MARK Mgmt For For BREUER 4.B TO RE-ELECT THE FOLLOWING DIRECTOR: Mgmt For For CAROLINE DOWLING 4.C TO RE-ELECT THE FOLLOWING DIRECTOR: DAVID Mgmt For For JUKES 4.D TO RE-ELECT THE FOLLOWING DIRECTOR: PAMELA Mgmt For For KIRBY 4.E TO RE-ELECT THE FOLLOWING DIRECTOR: JANE Mgmt For For LODGE 4.F TO RE-ELECT THE FOLLOWING DIRECTOR: CORMAC Mgmt For For MCCARTHY 4.G TO RE-ELECT THE FOLLOWING DIRECTOR: JOHN Mgmt For For MOLONEY 4.H TO RE-ELECT THE FOLLOWING DIRECTOR: DONAL Mgmt For For MURPHY 4.I TO RE-ELECT THE FOLLOWING DIRECTOR: FERGAL Mgmt For For O'DWYER 4.J TO RE-ELECT THE FOLLOWING DIRECTOR: MARK Mgmt For For RYAN 4.K TO RE-ELECT THE FOLLOWING DIRECTOR: LESLIE Mgmt For For VAN DE WALLE 5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 6 TO DETERMINE THE ORDINARY REMUNERATION Mgmt For For PAYABLE TO NON-EXECUTIVE DIRECTORS AT A MAXIMUM OF EUR 850,000 PER ANNUM 7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 8 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES (RELATING TO RIGHTS ISSUES OR OTHER ISSUES UP TO A LIMIT OF 5% OF ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES) 9 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES (RELATING TO ACQUISITIONS OR OTHER CAPITAL INVESTMENTS UP TO A LIMIT OF 5% OF ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES) 10 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For PURCHASES OF THE COMPANY'S OWN SHARES 11 TO FIX THE RE-ISSUE PRICE OF THE COMPANY'S Mgmt For For SHARES HELD AS TREASURY SHARES -------------------------------------------------------------------------------------------------------------------------- DENSO CORPORATION Agenda Number: 712663310 -------------------------------------------------------------------------------------------------------------------------- Security: J12075107 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3551500006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Arima, Koji Mgmt For For 1.2 Appoint a Director Yamanaka, Yasushi Mgmt For For 1.3 Appoint a Director Wakabayashi, Hiroyuki Mgmt For For 1.4 Appoint a Director Usui, Sadahiro Mgmt For For 1.5 Appoint a Director Toyoda, Akio Mgmt Split 41% For 59% Against Split 1.6 Appoint a Director George Olcott Mgmt For For 1.7 Appoint a Director Kushida, Shigeki Mgmt For For 1.8 Appoint a Director Mitsuya, Yuko Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Kitagawa, Hiromi 3 Approve Payment of Bonuses to Corporate Mgmt For For Officers 4 Approve Details of the Restricted-Share Mgmt Split 41% For 59% Against Split Compensation to be received by Directors (Excluding Non-Executive Directors and Outside Directors), and Details of the Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Agenda Number: 712405819 -------------------------------------------------------------------------------------------------------------------------- Security: D1882G119 Meeting Type: AGM Meeting Date: 19-May-2020 Ticker: ISIN: DE0005810055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.90 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 5 ELECT MICHAEL RUEDIGER TO THE SUPERVISORY Mgmt For For BOARD 6 APPROVE CREATION OF EUR 19 MILLION POOL OF Mgmt Against Against CAPITAL WITHOUT PREEMPTIVE RIGHTS 7 APPROVE CREATION OF EUR 19 MILLION POOL OF Mgmt For For CAPITAL WITH PREEMPTIVE RIGHTS 8 APPROVE REMUNERATION POLICY Mgmt For For 9 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For MEMBERS 10 AMEND CORPORATE PURPOSE Mgmt For For 11 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE WOHNEN SE Agenda Number: 712554636 -------------------------------------------------------------------------------------------------------------------------- Security: D2046U176 Meeting Type: AGM Meeting Date: 05-Jun-2020 Ticker: ISIN: DE000A0HN5C6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 PRESENTATION OF THE APPROVED ANNUAL Non-Voting FINANCIAL STATEMENTS OF DEUTSCHE WOHNEN SE AND THE CONSOLIDATED FINANCIAL STATEMENTS AS OF 31 DECEMBER 2019 AS ADOPTED BY THE SUPERVISORY BOARD, THE COMBINED MANAGEMENT REPORTS OF DEUTSCHE WOHNEN SE AND THE GROUP FOR THE FINANCIAL YEAR 2019, THE SUPERVISORY BOARD REPORT FOR THE FINANCIAL YEAR 2019, AS WELL AS THE EXPLANATORY MANAGEMENT BOARD REPORT TO THE NOTES PURSUANT TO SECTION 289A AND SECTION 315A OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH, HGB), IN THE VERSION APPLICABLE TO THE FINANCIAL YEAR 2019, AS OF 31 DECEMBER 2019 2 RESOLUTION ON THE UTILIZATION OF NET Mgmt For For PROFITS FOR FINANCIAL YEAR 2019 BY DEUTSCHE WOHNEN SE: DIVIDENDS OF EUR 0.90 PER SHARE 3 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2019 4 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2019 5 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND THE AUDITOR OF THE CONSOLIDATED FINANCIAL STATEMENTS, AS WELL AS ANY AUDIT REVIEW OF THE CONDENSED INTERIM FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORTS AS WELL AS ANY AUDIT REVIEW OF ADDITIONAL INTERIM FINANCIAL INFORMATION: KPMG AG WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT 6.A ELECTION TO THE SUPERVISORY BOARD: MATTHIAS Mgmt For For HUENLEIN 6.B ELECTION TO THE SUPERVISORY BOARD: KERSTIN Mgmt For For GUENTHER 7.A RESOLUTION ON THE AMENDMENTS OF SECTION 3 Mgmt For For PARA. 1 SENTENCE 2, SECTION 3 PARA. 2 AND SECTION 13 PARA. 5 SENTENCE 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION (TRANSMISSION OF INFORMATION AND PROOF OF SHAREHOLDINGS): RESOLUTION ON THE AMENDMENT OF SECTION 3 PARA. 1 SENTENCE 2 OF THE ARTICLES OF ASSOCIATION (TRANSMISSION OF INFORMATION BY REGISTERED LETTER) 7.B RESOLUTION ON THE AMENDMENTS OF SECTION 3 Mgmt For For PARA. 1 SENTENCE 2, SECTION 3 PARA. 2 AND SECTION 13 PARA. 5 SENTENCE 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION (TRANSMISSION OF INFORMATION AND PROOF OF SHAREHOLDINGS): RESOLUTION ON THE AMENDMENT OF SECTION 3 PARA. 2 OF THE ARTICLES OF ASSOCIATION (TRANSMISSION OF INFORMATION BY ELECTRONIC MEANS) 7.C RESOLUTION ON THE AMENDMENTS OF SECTION 3 Mgmt For For PARA. 1 SENTENCE 2, SECTION 3 PARA. 2 AND SECTION 13 PARA. 5 SENTENCE 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION (TRANSMISSION OF INFORMATION AND PROOF OF SHAREHOLDINGS): RESOLUTION ON THE AMENDMENT OF SECTION 13 PARA. 5 SENTENCE 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION (PROOF OF SHAREHOLDINGS) CMMT 26 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 711494093 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Meeting Date: 19-Sep-2019 Ticker: ISIN: GB0002374006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2019 Mgmt For For 2 DIRECTORS' REMUNERATION REPORT 2019 Mgmt For For 3 DECLARATION OF FINAL DIVIDEND Mgmt For For 4 ELECTION OF D CREW (1,3,4) AS A DIRECTOR Mgmt For For 5 RE-ELECTION OF LORD DAVIES (1,3,4) AS A Mgmt For For DIRECTOR 6 RE-ELECTION OF J FERRAN (3') AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF S KILSBY (1,3,4') AS A Mgmt For For DIRECTOR 8 RE-ELECTION OF H KWONPING (1,3,4) AS A Mgmt For For DIRECTOR 9 RE-ELECTION OF N MENDELSOHN (1,3,4) AS A Mgmt For For DIRECTOR 10 RE-ELECTION OF I MENEZES (2') AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF K MIKELLS (2) AS A DIRECTOR Mgmt For For 12 RE-ELECTION OF A STEWART (1',3,4) AS A Mgmt For For DIRECTOR 13 RE-APPOINTMENT OF AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LLP 14 REMUNERATION OF AUDITOR Mgmt For For 15 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For AND/OR TO INCUR POLITICAL EXPENDITURE 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 APPROVAL OF THE IRISH SHARESAVE SCHEME Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 20 REDUCED NOTICE OF A GENERAL MEETING OTHER Mgmt For For THAN AN AGM 21 APPROVAL AND ADOPTION OF NEW ARTICLES OF Mgmt For For ASSOCIATION CMMT 13 AUG 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR'S NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC Agenda Number: 712477137 -------------------------------------------------------------------------------------------------------------------------- Security: G2871V114 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: GB00BY9D0Y18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE AUDITED ACCOUNTS OF THE COMPANY Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR BE AND ARE HEREBY RECEIVED 2 THAT THE DIRECTORS' REMUNERATION REPORT Mgmt For For (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) SET OUT ON PAGES 106 TO 138 OF THE ANNUAL REPORT AND ACCOUNTS BE AND IS HEREBY APPROVED 3 THAT THE DIRECTORS' REMUNERATION POLICY, Mgmt For For THE FULL TEXT OF WHICH IS SET OUT ON PAGES 128 TO 138 OF THE ANNUAL REPORT AND ACCOUNTS, BE AND IS HEREBY APPROVED, AND WILL TAKE EFFECT FROM THE DATE ON WHICH THIS RESOLUTION IS PASSED 4 THAT MIKE BIGGS BE AND IS HEREBY RE-ELECTED Mgmt For For AS A DIRECTOR OF THE COMPANY 5 THAT DANUTA GRAY BE AND IS HEREBY Mgmt For For RE-ELECTED AS A DIRECTOR OF THE COMPANY 6 THAT MARK GREGORY BE AND IS HEREBY Mgmt For For RE-ELECTED AS A DIRECTOR OF THE COMPANY 7 THAT JANE HANSON BE AND IS HEREBY Mgmt For For RE-ELECTED AS A DIRECTOR OF THE COMPANY 8 THAT TIM HARRIS BE AND IS HEREBY ELECTED AS Mgmt For For A DIRECTOR OF THE COMPANY 9 THAT PENNY JAMES BE AND IS HEREBY Mgmt For For RE-ELECTED AS A DIRECTOR OF THE COMPANY 10 THAT SEBASTIAN JAMES BE AND IS HEREBY Mgmt For For RE-ELECTED AS A DIRECTOR OF THE COMPANY 11 THAT FIONA MCBAIN BE AND IS HEREBY Mgmt For For RE-ELECTED AS A DIRECTOR OF THE COMPANY 12 THAT GREGOR STEWART BE AND IS HEREBY Mgmt For For RE-ELECTED AS A DIRECTOR OF THE COMPANY 13 THAT RICHARD WARD BE AND IS HEREBY Mgmt For For RE-ELECTED AS A DIRECTOR OF THE COMPANY 14 THAT DELOITTE LLP BE AND IS HEREBY Mgmt For For RE-APPOINTED AS THE COMPANY'S AUDITOR UNTIL THE NEXT AGM 15 THAT THE AUDIT COMMITTEE OF THE BOARD BE Mgmt For For AND IS HEREBY AUTHORISED TO AGREE THE REMUNERATION OF THE AUDITOR 16 THAT IN ACCORDANCE WITH SECTION 366 OF THE Mgmt For For COMPANIES ACT 2006 THE COMPANY AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT ARE AUTHORISED TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES, NOT EXCEEDING GBP 100,000 IN TOTAL; (B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES, NOT EXCEEDING GBP 100,000 IN TOTAL; AND (C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL, PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND EXPENDITURE SHALL NOT EXCEED GBP 100,000, DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021. FOR THE PURPOSE OF THIS RESOLUTION THE TERMS "POLITICAL DONATIONS", "POLITICAL PARTIES", "INDEPENDENT ELECTION CANDIDATES", "POLITICAL ORGANISATIONS" AND "POLITICAL EXPENDITURE" HAVE THE MEANINGS SET OUT IN SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006 17 THAT THE RULES OF THE DIRECT LINE INSURANCE Mgmt For For GROUP PLC LONG TERM INCENTIVE PLAN (THE "LTIP"), THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED IN THE APPENDIX TO THIS NOTICE, BE APPROVED AND THE DIRECTORS OF THE COMPANY BE AUTHORISED TO DO ALL ACTS AND THINGS THEY CONSIDER NECESSARY OR EXPEDIENT TO IMPLEMENT AND GIVE EFFECT TO THE LTIP, AND TO ESTABLISH FURTHER PLANS BASED ON THE LTIP BUT MODIFI ED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER ANY FURTHER PLANS WILL COUNT AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE LTIP 18 THAT THE RULES OF THE DIRECT LINE INSURANCE Mgmt For For GROUP PLC DEFERRED ANNUAL INCENTIVE PLAN (THE "DAIP"), THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED IN THE APPENDIX TO THIS NOTICE, BE APPROVED AND THE DIRECTORS OF THE COMPANY BE AUTHORISED TO DO ALL ACTS AND THINGS THEY CONSIDER NECESSARY OR EXPEDIENT TO IMPLEMENT AND GIVE EFFECT TO THE DAIP, AND TO ESTABLISH FURTHER PLANS BASED ON THE DAIP BUT MODIFI ED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER ANY FURTHER PLANS WILL COUNT AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE DAIP 19 THAT I) THE DIRECTORS BE AUTHORISED TO Mgmt For For ALLOT SHARES IN THE COMPANY, OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: A) IN ACCORDANCE WITH ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES") UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 49,620,058 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES (AS DEFINED IN ARTICLE 8 OF THE ARTICLES) ALLOTTED UNDER PARAGRAPH B) BELOW IN EXCESS OF GBP 49,620,058; AND B) COMPRISING EQUITY SECURITIES (AS DEFINED IN ARTICLE 8 OF THE ARTICLES) UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 99,240,116 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY SHARES ALLOTTED OR RIGHTS GRANTED UNDER PARAGRAPH A) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE (AS DEFINED IN ARTICLE 8 OF THE ARTICLES); II) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021; III) ALL PREVIOUS UNUTILISED AUTHORITIES UNDER SECTION 551 OF THE COMPANIES ACT 2006 SHALL CEASE TO HAVE EFFECT (SAVE TO THE EXTENT THAT THE SAME ARE EXERCISABLE PURSUANT TO SECTION 551(7) OF THE COMPANIES ACT 2006 BY REASON OF ANY OFFER OR AGREEMENT MADE PRIOR TO THE DATE OF THIS RESOLUTION WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED ON OR AFTER THAT DATE); AND IV) THIS AUTHORITY IS IN ADDITION TO ANY AUTHORITY CONFERRED BY RESOLUTION 23 (AUTHORITY TO ALLOT NEW SHARES IN RELATION TO AN ISSUE OF RT1 INSTRUMENTS) 20 THAT I) IN ACCORDANCE WITH ARTICLE 8 OF THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES"), THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES FOR CASH; II) THE POWER UNDER PARAGRAPH I) ABOVE (OTHER THAN IN CONNECTION WITH A RIGHTS ISSUE, AS DEFINED IN ARTICLE 8 OF THE ARTICLES) SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES HAVING A NOMINAL AMOUNT NOT EXCEEDING IN AGGREGATE GBP 7,443,009; AND III) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION, OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021 21 THAT I) IN ADDITION TO ANY AUTHORITY Mgmt For For GRANTED UNDER RESOLUTION 20, THE DIRECTORS BE GIVEN POWER: A) SUBJECT TO THE PASSING OF RESOLUTION 19, TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THEM BY THAT RESOLUTION UNDER SECTION 551 OF THAT ACT; AND B) TO ALLOT EQUITY SECURITIES AS DEFINED IN SECTION 560(3) OF THAT ACT (SALE OF TREASURY SHARES) FOR CASH, IN EITHER CASE AS IF SECTION 561 OF THAT ACT DID NOT APPLY TO THE ALLOTMENT OR SALE, BUT THIS POWER SHALL BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 7,443,009; 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 BOARD OF THE COMPANY DETERMINES 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; II) THIS POWER SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021; AND III) THE COMPANY MAY, BEFORE THIS POWER EXPIRES, MAKE AN OFFER OR ENTER INTO AN AGREEMENT, WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER IT EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THIS POWER HAD NOT EXPIRED 22 THAT, IN ACCORDANCE WITH SECTION 701 OF THE Mgmt For For COMPANIES ACT 2006, THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS OF THE COMPANY MAY DETERMINE, SUBJECT TO THE FOLLOWING CONDITIONS: I) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED SHALL BE 136,455,160; II) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE NOMINAL VALUE OF THAT SHARE; III) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS THE HIGHER OF: A) AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS OF AN ORDINARY SHARE OF THE COMPANY AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRIOR TO THE DAY ON WHICH THE ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND B) AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; IV) THE AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021; AND V) A CONTRACT TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY MAY BE MADE PRIOR TO THE EXPIRY OF THIS AUTHORITY, AND CONCLUDED IN WHOLE OR IN PART AFTER THE EXPIRY OF THIS AUTHORITY 23 THAT, IN ADDITION TO THE AUTHORITY GRANTED Mgmt For For PURSUANT TO RESOLUTION 19 (AUTHORITY TO ALLOT NEW SHARES), THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT ORDINARY SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: I) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 23,250,000 IN RELATION TO ANY ISSUES OF RT1 INSTRUMENTS WHERE THE DIRECTORS CONSIDER THAT SUCH AN ISSUANCE OF RT1 INSTRUMENTS WOULD BE DESIRABLE, INCLUDING IN CONNECTION WITH, OR FOR THE PURPOSES OF, COMPLYING WITH OR MAINTAINING COMPLIANCE WITH THE REGULATORY REQUIREMENTS OR TARGETS APPLICABLE TO THE GROUP FROM TIME TO TIME; AND II) SUBJECT TO APPLICABLE LAW AND REGULATION, AT SUCH ALLOTMENT, SUBSCRIPTION OR CONVERSION PRICES (OR SUCH MAXIMUM OR MINIMUM ALLOTMENT, SUBSCRIPTION OR CONVERSION PRICE METHODOLOGIES) AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED, THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL APPLY IN ADDITION TO ALL OTHER AUTHORITIES UNDER SECTION 551 OF THE COMPANIES ACT 2006 UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED OR, IF EARLIER, THE CLOSE OF BUSINESS ON 30 JUNE 2021, BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS OF THE COMPANY MAY ALLOT SHARES OR GRANT SUCH RIGHTS UNDER SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 24 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 23, THE DIRECTORS BE GENERALLY EMPOWERED, PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006, TO ALLOT EQUITY SECURITIES (AS SUCH PHRASE IS DEFINED IN SECTION 560 (1) OF THE COMPANIES ACT 2006 AND IS TO BE INTERPRETED IN ACCORDANCE WITH SECTION 560(2) OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 23 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 23,250,000 IN RELATION TO ANY ISSUES OF RT1 INSTRUMENTS, FREE OF THE RESTRICTION IN SECTION 561 OF THE COMPANIES ACT 2006. UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED, THE POWER CONFERRED BY THIS RESOLUTION SHALL APPLY UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED OR, IF EARLIER, THE CLOSE OF BUSINESS ON 30 JUNE 2021, BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE POWER EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THE POWER EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES UNDER SUCH AN OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED 25 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 26 THAT, WITH EFFECT FROM THE CONCLUSION OF Mgmt For For THE AGM, THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFI CATION BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- DKSH HOLDING AG Agenda Number: 712364722 -------------------------------------------------------------------------------------------------------------------------- Security: H2012M121 Meeting Type: AGM Meeting Date: 13-May-2020 Ticker: ISIN: CH0126673539 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE FINANCIAL STATEMENTS OF Mgmt For For DKSH HOLDING LTD. AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS OF THE DKSH GROUP FOR THE FINANCIAL YEAR 2019: REPORTS OF THE STATUTORY AUDITORS 2 APPROPRIATION OF AVAILABLE EARNINGS AS PER Mgmt For For BALANCE SHEET 2019 AND DECLARATION OF DIVIDEND 3 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2019 4.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 4.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE COMMITTEE 5.1.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR. WOLFGANG BAIER 5.1.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. JACK CLEMONS 5.1.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. MARCO GADOLA 5.1.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR. FRANK CH. GULICH 5.1.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. ADRIAN T. KELLER 5.1.6 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. ANDREAS W. KELLER 5.1.7 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS. PROF. DR. ANNETTE G. KOEHLER 5.1.8 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR. HANS CHRISTOPH TANNER 5.1.9 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS. EUNICE ZEHNDER-LAI 5.2 ELECTION OF MR. MARCO GADOLA AS CHAIRMAN OF Mgmt For For THE BOARD OF DIRECTORS 5.3.1 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE: RE-ELECTION OF DR. FRANK CH. GULICH 5.3.2 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE: RE-ELECTION OF MS. EUNICE ZEHNDER-LAI 5.3.3 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE: ELECTION OF MR. ADRIAN T. KELLER 6 RE-ELECTION OF THE STATUTORY AUDITORS: Mgmt For For ERNST AND YOUNG LTD., ZURICH FOR THE FINANCIAL YEAR 2020 7 RE-ELECTION OF THE INDEPENDENT PROXY: MR. Mgmt For For ERNST A. WIDMER, ZURICH -------------------------------------------------------------------------------------------------------------------------- DNB ASA Agenda Number: 712793632 -------------------------------------------------------------------------------------------------------------------------- Security: R1640U124 Meeting Type: AGM Meeting Date: 30-Jun-2020 Ticker: ISIN: NO0010031479 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 1 OPENING OF THE GENERAL MEETING AND Non-Voting SELECTION OF A PERSON TO CHAIR THE MEETING BY THE CHAIR OF THE BOARD OF DIRECTORS 2 APPROVAL OF THE NOTICE OF THE GENERAL Mgmt Split 29% For Split MEETING AND THE AGENDA 3 ELECTION OF A PERSON TO SIGN THE MINUTES OF Mgmt Split 29% For Split THE GENERAL MEETING ALONG WITH THE CHAIR 4 APPROVAL OF THE 2019 ANNUAL ACCOUNTS AND Mgmt Split 29% For Split DIRECTORS REPORT 5.A STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt Split 29% For Split CONNECTION WITH REMUNERATION TO SENIOR EXECUTIVES: SUGGESTED GUIDELINES (CONSULTATIVE VOTE) 5.B STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt Split 29% For Split CONNECTION WITH REMUNERATION TO SENIOR EXECUTIVES: BINDING GUIDELINES (PRESENTED FOR APPROVAL) 6 CORPORATE GOVERNANCE Mgmt Split 29% For Split 7 APPROVAL OF THE AUDITORS REMUNERATION Mgmt Split 29% For Split 8 REDUCTION IN CAPITAL THROUGH THE Mgmt Split 29% For Split CANCELLATION OF OWN SHARES AND THE REDEMPTION OF SHARES BELONGING TO THE NORWEGIAN GOVERNMENT 9 AMENDMENTS TO DNBS ARTICLES OF ASSOCIATION Mgmt Split 29% For Split 10 RAISING SUBORDINATED LOAN CAPITAL Mgmt Split 29% For Split 11 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Split 29% For Split DIRECTORS 12 ELECTION OF MEMBERS OF THE ELECTION Mgmt Split 29% For Split COMMITTEE 13 APPROVAL OF REMUNERATION RATES FOR MEMBERS Mgmt Split 29% For Split OF THE BOARD OF DIRECTORS AND THE ELECTION COMMITTEE -------------------------------------------------------------------------------------------------------------------------- DSV A/S Agenda Number: 711535952 -------------------------------------------------------------------------------------------------------------------------- Security: K3013J154 Meeting Type: EGM Meeting Date: 24-Sep-2019 Ticker: ISIN: DK0060079531 -------------------------------------------------------------------------------------------------------------------------- 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 03 SEP 2019: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2.A. THANK YOU 1 CHANGE COMPANY NAME TO DSV PANALPINA A/S Mgmt For For ADD DSV A/S AS SECONDARY NAME 2.A ELECT BEAT WALTI AS NEW DIRECTOR Mgmt For For 3 APPROVE CREATION OF DKK 48.3 MILLION POOL Mgmt For For OF CAPITAL WITHOUT PREEMPTIVE RIGHTS 4 APPROVE DKK 6.5 MILLION REDUCTION IN SHARE Mgmt For For CAPITAL VIA SHARE CANCELLATION 5 AMEND ARTICLES RE: IN ADDITION TO DANISH, Mgmt For For MAKE ENGLISH CORPORATE LANGUAGE 6 AMEND ARTICLES RE: GENERAL MEETINGS CAN BE Mgmt For For HELD IN DANISH OR ENGLISH DOCUMENTS IN CONNECTION WITH GENERAL MEETINGS AND COMPANY ANNOUNCEMENTS WILL BE IN ENGLISH ONLY CMMT 03 SEP 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 2.A AND CHANGE IN THE TEXT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DSV A/S Agenda Number: 712136109 -------------------------------------------------------------------------------------------------------------------------- Security: K3013J154 Meeting Type: AGM Meeting Date: 16-Mar-2020 Ticker: ISIN: DK0060079531 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.1 TO 5.7. THANK YOU 1 REPORT OF THE BOARD OF DIRECTORS AND THE Non-Voting EXECUTIVE BOARD ON THE ACTIVITIES OF THE COMPANY IN 2019 2 PRESENTATION OF THE 2019 ANNUAL REPORT WITH Mgmt For For THE AUDIT REPORT FOR ADOPTION 3 APPROVAL OF THE PROPOSED REMUNERATION OF Mgmt For For THE BOARD OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR 4 RESOLUTION ON THE APPLICATION OF PROFITS OR Mgmt For For COVERAGE OF LOSSES AS PER THE APPROVED 2019 ANNUAL REPORT: DKK 2.50 PER SHARE 5.1 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: THOMAS PLENBORG 5.2 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: ANNETTE SADOLIN 5.3 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: BIRGIT W. NORGAARD 5.4 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: JORGEN MOLLER 5.5 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: MALOU AAMUND 5.6 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: BEAT WALTI 5.7 ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: NIELS SMEDEGAARD 6 RE-ELECTION OF AUDITOR(S): Mgmt For For PRICEWATERHOUSECOOPERS (ORG. 33 77 12 31) 7.1 PROPOSED RESOLUTION: REDUCTION OF THE SHARE Mgmt For For CAPITAL AND AMENDMENT OF ARTICLE 3 OF THE ARTICLES OF ASSOCIATION 7.2 PROPOSED RESOLUTION: AUTHORISATION TO Mgmt For For ACQUIRE TREASURY SHARES 7.3 PROPOSED RESOLUTION: AMENDMENT OF THE Mgmt For For REMUNERATION POLICY AND ARTICLE 4B OF THE ARTICLES OF ASSOCIATION 7.4 PROPOSED RESOLUTION: AMENDMENTS TO ARTICLE Mgmt For For 9 IN THE ARTICLES OF ASSOCIATION 7.5 PROPOSED RESOLUTION: AMENDMENTS TO ARTICLE Mgmt For For 8 IN THE ARTICLES OF ASSOCIATION 8 ANY OTHER BUSINESS Non-Voting CMMT 25 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO.,LTD. Agenda Number: 712704596 -------------------------------------------------------------------------------------------------------------------------- Security: J12915104 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3551200003 -------------------------------------------------------------------------------------------------------------------------- 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 Murayama, Hitoshi Mgmt For For 2.2 Appoint a Director Watanabe, Toshifumi Mgmt For For 2.3 Appoint a Director Urashima, Akihito Mgmt For For 2.4 Appoint a Director Onoi, Yoshiki Mgmt For For 2.5 Appoint a Director Minaminosono, Hiromi Mgmt For For 2.6 Appoint a Director Honda, Makoto Mgmt For For 2.7 Appoint a Director Sugiyama, Hiroyasu Mgmt For For 2.8 Appoint a Director Kanno, Hitoshi Mgmt For For 2.9 Appoint a Director Shimada, Yoshikazu Mgmt For For 2.10 Appoint a Director Sasatsu, Hiroshi Mgmt For For 2.11 Appoint a Director Kajitani, Go Mgmt For For 2.12 Appoint a Director Ito, Tomonori Mgmt For For 2.13 Appoint a Director John Buchanan Mgmt For For 3 Appoint a Corporate Auditor Fukuda, Naori Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELEKTA AB Agenda Number: 711455964 -------------------------------------------------------------------------------------------------------------------------- Security: W2479G107 Meeting Type: AGM Meeting Date: 22-Aug-2019 Ticker: ISIN: SE0000163628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING: Non-Voting THE NOMINATION COMMITTEE PROPOSES BERTIL VILLARD, ATTORNEY AT LAW, AS CHAIRMAN OF THE ANNUAL GENERAL MEETING 3 PREPARATION AND APPROVAL OF THE LIST OF Non-Voting SHAREHOLDERS ENTITLED TO VOTE AT THE MEETING 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO MINUTES-CHECKERS Non-Voting 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS' REPORT AND THE CONSOLIDATED ACCOUNTS AND THE AUDITORS' REPORT FOR THE GROUP 8 ADDRESS BY THE PRESIDENT AND CEO AND REPORT Non-Voting ON THE WORK OF THE BOARD OF DIRECTORS AND COMMITTEES OF THE BOARD OF DIRECTORS BY THE CHAIRMAN OF THE BOARD OF DIRECTORS 9 RESOLUTION CONCERNING ADOPTION OF THE Mgmt For For BALANCE SHEET AND INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET AND CONSOLIDATED INCOME STATEMENT 10 RESOLUTION CONCERNING APPROVAL OF THE Mgmt For For DISPOSITION OF THE COMPANY'S EARNINGS AS SHOWN IN THE BALANCE SHEET ADOPTED BY THE MEETING: SEK 1.80 PER SHARE 11 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM PERSONAL LIABILITY 12 REPORT ON THE WORK OF THE NOMINATION Non-Voting COMMITTEE CMMT PLEASE NOTE THAT RESOLUTIONS 13 TO 16 AND Non-Voting 21 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING. THANK YOU 13 DETERMINATION OF THE NUMBER OF MEMBERS AND Mgmt For ANY DEPUTY MEMBERS OF THE BOARD OF DIRECTORS: EIGHT (NINE) MEMBERS, WITHOUT DEPUTY MEMBERS 14 DETERMINATION OF THE FEES TO BE PAID TO THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITOR 15 ELECTION OF BOARD MEMBERS AND ANY DEPUTY Mgmt For BOARD MEMBERS: THE NOMINATION COMMITTEE PROPOSES THAT EACH OF LAURENT LEKSELL, CAROLINE LEKSELL COOKE, JOHAN MALMQUIST, TOMAS PUUSEPP, WOLFGANG REIM, JAN SECHER, BIRGITTA STYMNE GORANSSON AND CECILIA WIKSTROM ARE RE-ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. THE NOMINATION COMMITTEE FURTHER PROPOSES THAT LAURENT LEKSELL IS RE-ELECTED CHAIRMAN OF THE BOARD OF DIRECTORS. ANNIKA ESPANDER JANSSON HAS DECLINED RE-ELECTION 16 ELECTION OF AUDITOR: THE NOMINATION Mgmt For COMMITTEE PROPOSES, IN ACCORDANCE WITH THE RECOMMENDATION FROM THE AUDIT COMMITTEE, THAT THE REGISTERED PUBLIC ACCOUNTING FIRM ERNST & YOUNG AB ("EY") IS ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. EY HAS INFORMED THE NOMINATION COMMITTEE THAT IF EY IS ELECTED, THE AUTHORIZED PUBLIC ACCOUNTANT RICKARD ANDERSSON WILL BE APPOINTED AS AUDITOR IN CHARGE 17 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO EXECUTIVE MANAGEMENT 18.A RESOLUTION REGARDING: PERFORMANCE SHARE Mgmt For For PLAN 2019 18.B RESOLUTION REGARDING: TRANSFER OF OWN Mgmt For For SHARES IN CONJUNCTION WITH THE PERFORMANCE SHARE PLAN 2019 19 RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt Against Against BOARD OF DIRECTORS TO DECIDE UPON TRANSFER OF OWN SHARES IN CONJUNCTION WITH THE PERFORMANCE SHARE PLAN 2017 AND 2018 20.A RESOLUTION REGARDING: AUTHORIZATION FOR THE Mgmt For For BOARD OF DIRECTORS TO DECIDE UPON ACQUISITION OF OWN SHARES 20.B RESOLUTION REGARDING: AUTHORIZATION FOR THE Mgmt For For BOARD OF DIRECTORS TO DECIDE UPON TRANSFER OF OWN SHARES 21 APPOINTMENT OF THE NOMINATION COMMITTEE Mgmt For 22.A PLEASE NOTE THAT THIS IS THE SHAREHOLDER Shr Against PROPOSAL: PROPOSED RESOLUTION BY SHAREHOLDER THORWALD ARVIDSSON: THAT THE SECOND PARAGRAPH OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION SHALL READ AS FOLLOWS: "EACH SHARE ENTITLES THE HOLDER TO ONE VOTE" 22.B PLEASE NOTE THAT THIS IS THE SHAREHOLDER Shr Against PROPOSAL: PROPOSED RESOLUTION BY SHAREHOLDER THORWALD ARVIDSSON: THAT THE FOLLOWING PARAGRAPHS IN ARTICLE 5 SHALL BE DELETED 22.C PLEASE NOTE THAT THIS IS THE SHAREHOLDER Shr Against PROPOSAL: PROPOSED RESOLUTION BY SHAREHOLDER THORWALD ARVIDSSON: THAT ALL SHARES OF BOTH SERIES A AND SERIES B SHALL BE CONVERTED INTO SHARES WITHOUT SERIAL DESIGNATION 22.D PLEASE NOTE THAT THIS IS THE SHAREHOLDER Shr Against PROPOSAL: PROPOSED RESOLUTION BY SHAREHOLDER THORWALD ARVIDSSON: TO INSTRUCT THE BOARD OF DIRECTORS TO WORK FOR THE SWEDISH COMPANIES ACT TO BE AMENDED SO THAT THE POSSIBILITY OF DIFFERENTIATION OF VOTING RIGHTS IS ABOLISHED, PRIMARILY BY REFERRING TO THE GOVERNMENT 22.E PLEASE NOTE THAT THIS IS THE SHAREHOLDER Shr Against PROPOSAL: PROPOSED RESOLUTION BY SHAREHOLDER THORWALD ARVIDSSON: TO FURTHER INSTRUCT THE BOARD OF DIRECTORS TO PREPARE A PROPOSAL FOR REPRESENTATION OF THE SMALL AND MEDIUM-SIZED SHAREHOLDERS IN BOTH THE BOARD OF DIRECTORS AND THE NOMINATION COMMITTEE. THE ASSIGNMENT SHALL ALSO INCLUDE PROMOTING A CHANGE OF THE NATIONAL LEGAL FRAMEWORK, PRIMARILY BY REFERRING TO THE GOVERNMENT 23 CLOSING OF THE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 270124 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 -------------------------------------------------------------------------------------------------------------------------- ELEMENT FLEET MANAGEMENT CORP. Agenda Number: 935179184 -------------------------------------------------------------------------------------------------------------------------- Security: 286181201 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: ELEEF ISIN: CA2861812014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR David F. Denison Mgmt For For Paul D. Damp Mgmt For For Jay Forbes Mgmt For For G. Keith Graham Mgmt For For Joan Lamm-Tennant Mgmt For For Rubin J. McDougal Mgmt For For Andrew Clarke Mgmt For For Alexander D. Greene Mgmt For For Andrea Rosen Mgmt For For 2 The re-appointment of Ernst & Young LLP, as Mgmt For For auditors of the Corporation, for the ensuing year and authorizing the board of directors to fix their remuneration. 3 To consider and, if thought advisable, to Mgmt For For approve, a non-binding advisory resolution on the Corporation's approach to executive compensation as set out in the Corporation's management information circular delivered in advance of its 2020 Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- ENBRIDGE INC. Agenda Number: 935147365 -------------------------------------------------------------------------------------------------------------------------- Security: 29250N105 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: ENB ISIN: CA29250N1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAMELA L. CARTER Mgmt For For MARCEL R. COUTU Mgmt For For SUSAN M. CUNNINGHAM Mgmt For For GREGORY L. EBEL Mgmt For For J. HERB ENGLAND Mgmt For For CHARLES W. FISCHER Mgmt For For GREGORY J. GOFF Mgmt For For V.M. KEMPSTON DARKES Mgmt For For TERESA S. MADDEN Mgmt For For AL MONACO Mgmt For For DAN C. TUTCHER Mgmt For For 02 APPOINT THE AUDITORS APPOINT Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF ENBRIDGE AT REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS 03 AMEND, RECONFIRM AND APPROVE THE Mgmt For For SHAREHOLDER RIGHTS PLAN OF ENBRIDGE 04 RATIFY, CONFIRM AND APPROVE THE AMENDMENTS Mgmt For For TO GENERAL BY-LAW NO. 1 OF ENBRIDGE 05 ADVISORY VOTE TO APPROVE ENBRIDGE'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ENEL S.P.A. Agenda Number: 712492331 -------------------------------------------------------------------------------------------------------------------------- Security: T3679P115 Meeting Type: OGM Meeting Date: 14-May-2020 Ticker: ISIN: IT0003128367 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 385003 DUE TO DUE TO RECEIPT OF SLATES UNDER RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU CMMT PLEASE NOTE THAT AS PER ART. 106, ITEM 4, Non-Voting OF THE LEGISLATIVE DECREE COVID19 THE PHYSICAL PARTICIPATION TO THE MEETING IS NOT FORESEEN. THANK YOU 1 BALANCE SHEET AS OF 31 DECEMBER 2019. BOARD Mgmt For For OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO. TO PRESENT CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019 AND CONSOLIDATED NON-FINANCIAL DECLARATION FOR FINANCIAL YEAR 2019 2 PROFIT ALLOCATION Mgmt For For 3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES, UPON REVOKING THE EMPOWERMENT GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING HELD ON 16 MAY 2019. RESOLUTIONS RELATED THERETO 4 TO STATE THE BOARD OF DIRECTORS' MEMBERS Mgmt For For NUMBER 5 TO STATE THE BOARD OF DIRECTORS' TERM OF Mgmt For For OFFICE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS 6.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY MINISTERO DELL'ECONOMIA E DELLE FINANZE, REPRESENTING 23.585PCT OF THE STOCK CAPITAL: MICHELE ALBERTO FABIANO CRISOSTOMO, COSTANZA ESCLAPON, FRANCESCO STARACE, ALBERTO MARCHI, MIRELLA PELLEGRINI, MARIANA MAZZUCATO 6.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY ABERDEEN STANDARD INVESTMENTS MANAGING FUNDS: STANDARD LIFE ASSURANCE LIMITED, SLTM LIMITED, ABERDEEN STANDARD FUND MANAGERS LIMITED, REASSURE LIMITED; ALLIANZ GLOBAL INVESTORS FUND MANAGING FUNDS: ALLIANZ EUROPEAN EQUITY DIVIDEND, SDV ALLIANZ VGL FONDS - AGI INSUR DEDICA LARGE CAP, SDV ALLIANZ VGL FONDS - AGI SYSPRO VALUE EUROPE; AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022 QUATTRO, AMUNDI OBIETTIVO RISPARMIO 2022 TRE, AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI OBIETTIVO RISPARMIO 2022, SECONDA PENSIONE GARANTITA ESG, AMUNDI OBIETTIVO CRESCITA 2022, AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI BILANCIATO EURO, AMUNDI ESG SELECTION TOP, AMUNDI ESG SELECTION CLASSIC, AMUNDI CEDOLA 2021, AMUNDI DISTRIBUZIONE ATTIVA, AMUNDI ESG SELECTION PLUS, SECONDA PENSIONE PRUDENTE ESG, AMUNDI OBBLIGAZIONARIO PIU A DISTRIBUZIONE, SECONDA PENSIONE BILANCIATA ESG, AMUNDI AZIONARIO VALORE EUROPA A DISTRIBUZIONE, SECONDA PENSIONE SVILUPPO ESG, SECONDA PENSIONE ESPANSIONE ESG; AMUNDI LUXEMBOURG S.A. AMUNDI FUNDS GLOBAL EQUITY SUSTAINABLE INCOME AMUNDI FUNDS EUROPEAN EQUITY SUSTAINABLE INCOME; ANIMA SGR S.P.A. MANAGING FUNDS: ANIMA VISCONTEO, ANIMA ITALIA, ANIMA GEO ITALIA, ANIMA CRESCITA ITALIA, ANIMA SFORZESCO, ANIMA ALTO POTENZIALE ITALIA, ANIMA SELEZIONE EUROPA, ANIMA EUROPA; APG ASSET MANAGEMENT N.V. MANAGING THE FUND: STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL; ARCA FONDI SGR S.P.A. MANAGING FUNDS: FONDO ARCA AZIONI ITALIA, FONDO ARCA ECONOMIA REALE BILANCIATO ITALIA 55; BANCOPOSTA FONDI S.P.A. SGR MANAGING FUNDS BANCOPOSTA AZIONARIO INTERNAZIONALE, MIX 1, MIX 2, MIX 3, POSTE INVESTO SOSTENIBILE, BANCOPOSTA AZIONARIO EURO, BANCOPOSTA GLOBAL EQUITY LTE; EPSILON SGR S.P.A. MANAGING FUNDS: EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON MULTIASSET 3 ANNI LUGLIO 2020, EPSILON MULTIASSET VALORE GLOBALE LUGLIO 2022, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON ALLOCAZIONE TATTICA APRILE 2020, EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON QVALUE, EPSILON QRETURN, EPSILON QEQUITY, EPSILON DLONGRUN, EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON MULTIASSET 3 ANNI MAGGIO 2020, EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON ALLOCAZIONE TATTICA GIUGNO 2020; EURIZON CAPITAL S.A. MANAGING THE FUND EURIZON FUND COMPARTI: TOP EUROPEAN RESEARCH; ITALIAN EQUITY OPPORTUNITIES, EQUITY EUROPE LTE, EQUITY EURO LTE, EQUITY ITALY SMART VOLATILITY, ACTIVE ALLOCATION, EQUITY INNOVATION; EURIZON INVESTMENT SICAV - EURO EQUITY INSURANCE CAPITAL LIGHT; FIDELITY FUNDS SICAV; FIDEURAM ASSET MANAGEMENT IRELAND MANAGING THE FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA 50; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INVESTMENTS PARTNERS S.P.A. SGR MANAGING FUNDS: GENERALI EURO ACTIONS, GIE FONDO ALTO INTERNAZIONALE AZIONARIO; GENERALI IVESTMENTS LUXEMBOURG S.A. MANAGING FUNDS: GENERALI INVESTMENTS SICAV, GSMART PIR EVOLUZ ITALIA, GSMART PIR VALORE ITALIA, GENERALI MULTIPORTFOLIO SOLUTIONS SICAV; KAIROS PARTNERS SGR S.P.A. AS KAIRO'S INTERNATIONAL SICAVS MANAGEMENT COMPANY SECTIONS: ITALIA, TARGET ITALY ALPHA, EUROPA ESG, KEY; LEGAL E GENERAL INVESTMENT MANAGEMENT MANAGING THE FUND LEGAL E GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; NN INVESTMENT PARTNERS MANAGING FUNDS: NN (L) EURO HIGH DIVIDEND, NN (L) EURO EQUITY, NN (L) EUROPEAN EQUITY, NN (L) EURO INCOME, NN EUROPE FUND, NN PREMIUM DIVIDEND FUND; MEDIOLANUM INTERNATIONAL FUNDS LIMITED CHALLENGE FUNDS ITALIAN EQUITY; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; PRAMERICA SICAV SECTIONS: ITALIAN EQUITY, EURO EQUITY; ROBECO UMBRELLA FUND I N.V. ROBECO QI GLOBAL DEVELOPED ENHANCED INDEX EQUITIES FUND; LYXOR ASSET MANAGEMENT MANAGING FUNDS: LYXOR MSCI EUROPE CLIMATE CHANGE (DR) UICTS ETF, LYXOR MSCI WORLD CLIMATE CHANGE (DR) UCITS ETF, LYXOR FTSE EUROPE MINIMUM VARIANCE (DR) UCITS ETF, LYXOR FTSE ITALIA ALL CAP PIR 2020 (DR) UCITS ETF, LYXOR ETF CORE MSCI EMU (DR) MASTER TH, LYXOR CORE MSCI WORLD (DR) UCITS ETF, LYXOR CORE EURO STOXX 300 (DR), LYXOR CORE STOXX EUROPE 600 (DR) - MASTER, LYXOR MSCI EMU VALUE (DR) UCITS ETF, LYXOR GLOBAL GENDER EQUALITY (DR) UCITS ETF, LYXOR CORE EURO STOXX 50 (DR), LYXOR MSCI EUROPE (DR) UCITS ETF, LYXOR EUROSTOXX 50 (DR) UCITS ETF MASTER, LYXOR INDEX FUND EURO; CANDRIAM MANAGING FUNDS: CLEOME INDEX EUROPE EQUITIES, CLEOME INDEX EMU EQUITIES, FRR CANDRIAM LOT101-FRR05X; EURIZON CAPITAL SGR S.P.A MANAGING FUNDS: EURIZON PIR ITALIA 30, EURIZON GLOBAL MULTIASSET SELECTION SETTEMBRE 2022, EURIZON RENDITA, EURIZON AZIONI INTERNAZIONALI, EURIZON AZIONI AREA EURO, EURIZON MULTIASSET TREND DICEMBRE 2022, EURIZON AZIONI EUROPA, EURIZON PROGETTO ITALIA 70, - EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, - EURIZON TOP SELECTION CRESCITA DICEMBRE 2023, EURIZON TOP SELECTION EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION CRESCITA MARZO 2024, EURIZON TOP SELECTION EQUILIBRIO MAGGIO 2024, EURIZON TOP SELECTION CRESCITA MAGGIO 2024, EURIZON TOP SELECTION EQUILIBRIO GIUGNO 2024, EURIZON TOP SELECTION CRESCITA GIUGNO 2024, EURIZON TOP SELECTION CRESCITA SETTEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO SETTEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO DICEMBRE 2024, EURIZON TOP SELECTION CRESCITA DICEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO MARZO 2025, EURIZON TOP SELECTION CRESCITA MARZO 2025, REPRESENTING 2.22728PCT OF THE STOCK CAPITAL: ANNA CHIARA SVELTO, CESARE CALARI, SAMUEL GEORG FRIEDRICH LEUPOLD 7 TO APPOINT THE BOARD OF DIRECTORS' Mgmt For For CHAIRMAN: MICHELE ALBERTO FABIANO CRISOSTOMO 8 TO STATE THE BOARD OF DIRECTORS' EMOLUMENT Mgmt For For 9 2020 LONG-TERM INCENTIVE PLAN ADDRESSED TO Mgmt For For ENEL S.P.A. MANAGEMENT AND/OR ITS SUBSIDIARIES AS PER ART. 2359 OF THE ITALIAN CIVIL CODE 10.1 REWARDING POLICY AND EMOLUMENT PAID REPORT: Mgmt For For REWARDING REPORT: FIRST SECTION (BINDING RESOLUTION) 10.2 REWARDING POLICY AND EMOLUMENT PAID REPORT: Mgmt For For EMOLUMENTS PAID REPORT: SECOND SECTION (NON-BINDING RESOLUTION) CMMT 13 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF DIRECTOR NAME IN RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ENGIE SA Agenda Number: 712503982 -------------------------------------------------------------------------------------------------------------------------- Security: F7629A107 Meeting Type: MIX Meeting Date: 14-May-2020 Ticker: ISIN: FR0010208488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004272001039-51 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 369795 DUE TO CHANGE IN TEXT OF RESOLUTION 3. 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. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2019 O.3 ALLOCATION OF INCOME AND DECISION NOT Mgmt For For DISTRIBUTE ANY DIVIDEND FOR THE FINANCIAL YEAR 2019 O.4 APPROVAL, PURSUANT TO ARTICLE L.225-38 OF Mgmt For For THE FRENCH COMMERCIAL CODE, OF THE TRANSACTIONAL PROTOCOL AGREEMENT BETWEEN THE COMPANY AND MRS. ISABELLE KOCHER, DIRECTOR AND CHIEF EXECUTIVE OFFICER UNTIL 24 FEBRUARY 2020 O.5 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For REFERRED TO IN ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE THAT WERE PREVIOUSLY APPROVED AND WHICH CONTINUED DURING THE PAST FINANCIAL YEAR O.6 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO TRADE IN THE SHARES OF THE COMPANY O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For FABRICE BREGIER AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF LORD PETER Mgmt For For RICKETTS OF SHORTLANDS AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For YOUNG ET AUTRES AS PRINCIPAL STATUTORY AUDITOR O.10 RENEWAL OF THE TERM OF OFFICE OF DELOITTE Mgmt For For &ASSOCIES AS PRINCIPAL STATUTORY AUDITOR O.11 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR AND REFERRED TO IN ARTICLE L.225-37-3 I OF THE FRENCH COMMERCIAL CODE O.12 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt For For BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE BOARD OF DIRECTORS, MENTIONED IN ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE O.13 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt For For BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MRS. ISABELLE KOCHER, CHIEF EXECUTIVE OFFICER, MENTIONED IN ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE O.14 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For DIRECTORS, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE O.15 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE O.16 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHIEF EXECUTIVE OFFICER FOR THE PERIOD FROM 01 JANUARY TO 24 FEBRUARY 2020, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE O.17 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Against Against CHIEF EXECUTIVE OFFICER APPOINTED ON 24 FEBRUARY 2020 FOR A TRANSITIONAL PERIOD UNTIL THE PROCESS OF APPOINTING A NEW CHIEF EXECUTIVE OFFICER IS COMPLETED, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE O.18 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHIEF EXECUTIVE OFFICER WHO WILL BE APPOINTED AT THE END OF THE CURRENT APPOINTMENT PROCESS, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) TO ISSUE COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR OF SUBSIDIARIES OF THE COMPANY, AND/OR (II) TO ISSUE TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY OUTSIDE OF PUBLIC OFFER PERIODS E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) TO ISSUE COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR OF SUBSIDIARIES OF THE COMPANY, AND/OR (II) TO ISSUE TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY OUTSIDE OF PUBLIC OFFER PERIODS E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE ISSUE OF ORDINARY SHARES OR OTHER TRANSFERABLE SECURITIES WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN THE CONTEXT OF AN OFFER REFERRED TO IN ARTICLE L.411- 2 OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY OUTSIDE OF PUBLIC OFFER PERIODS E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN ISSUE OF SECURITIES WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, CARRIED OUT PURSUANT TO THE 19TH, 20TH AND 21ST RESOLUTIONS, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE (USABLE ONLY OUTSIDE OF THE PERIODS OF PUBLIC OFFERING E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR OTHER TRANSFERABLE SECURITIES IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND OF SECURITIES GRANTED TO THE COMPANY UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL (USABLE ONLY OUTSIDE OF THE PERIODS OF PUBLIC OFFERING E.24 LIMITATION OF THE OVERALL CEILING OF Mgmt For For DELEGATIONS TO INCREASE THE CAPITAL IMMEDIATELY AND/OR IN THE FUTURE E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS E.26 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO EMPLOYEES WHO ARE MEMBERS OF COMPANY SAVINGS PLANS OF THE ENGIE GROUP E.28 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN FAVOUR OF ANY ENTITY HAVING THE EXCLUSIVE EFFECT OF SUBSCRIBING FOR, HOLDING AND TRANSFERRING SHARES OR OTHER FINANCIAL INSTRUMENTS, AS PART OF THE IMPLEMENTATION OF THE ENGIE GROUP'S INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN E.29 AMENDMENT TO ARTICLE 2 OF THE BY-LAWS IN Mgmt For For ORDER TO UPDATE THE COMPANY'S PURPOSE E.30 INTRODUCING OF THE PURPOSE OF THE COMPANY Mgmt For For IN ARTICLE 2 OF THE BY-LAWS AND AMENDMENT OF THE WORDING AND CORRELATIVE RENUMBERING OF THE SAME ARTICLE E.31 MISCELLANEOUS STATUTORY AMENDMENTS IN ORDER Mgmt For For TO ALIGN THE BY-LAWS WITH THE LEGAL AND REGULATORY PROVISIONS IN FORCE E.32 POWERS FOR THE EXECUTION OF THE DECISIONS Mgmt For For OF THE GENERAL MEETING AND FOR FORMALITIES -------------------------------------------------------------------------------------------------------------------------- EQUINOR ASA Agenda Number: 712486869 -------------------------------------------------------------------------------------------------------------------------- Security: R2R90P103 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: NO0010096985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 3 ELECTION OF CHAIR FOR THE MEETING: THE Mgmt No vote BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING ELECTS THE CHAIR OF THE CORPORATE ASSEMBLY, TONE LUNDE BAKKER, AS CHAIR OF THE MEETING 4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 5 ELECTION OF TWO PERSONS TO CO-SIGN THE Mgmt No vote MINUTES TOGETHER WITH THE CHAIR OF THE MEETING 6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt No vote FOR EQUINOR ASA AND THE EQUINOR GROUP FOR 2019, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER 2019 DIVIDEND: USD 0.27 PER SHARE 7 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED Mgmt No vote ON APPROVED ANNUAL ACCOUNTS FOR 2019 8 REDUCTION IN CAPITAL THROUGH THE Mgmt No vote CANCELLATION OF OWN SHARES AND THE REDEMPTION OF SHARES BELONGING TO THE NORWEGIAN GOVERNMENT 9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER TO SET SHORT-, MEDIUM-, AND LONG -TERM NET CARBON INTENSITY TARGETS (INCLUDING SCOPE 1, 2 AND 3) 10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER TO STOP ALL EXPLORATION ACTIVITY AND TEST DRILLING FOR FOSSIL ENERGY RESOURCES 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER TO CONSIDER THE HEALTH EFFECTS OF GLOBAL WARMING DUE TO FOSSIL ENERGY IN THE COMPANY'S FURTHER STRATEGY 12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDERS TO REFRAIN FROM OIL AND GAS EXPLORATION AND PRODUCTION ACTIVITIES IN CERTAIN AREAS 13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER TO STOP ALL OIL AND GAS ACTIVITIES OUTSIDE THE NORWEGIAN CONTINENTAL SHELF 14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER REGARDING NEW DIRECTION FOR THE COMPANY INCLUDING PHASING OUT OF ALL EXPLORATION ACTIVITIES WITHIN TWO YEARS 15 THE BOARD OF DIRECTORS' REPORT ON CORPORATE Mgmt No vote GOVERNANCE 16.1 THE BOARD OF DIRECTORS' DECLARATION ON Mgmt No vote REMUNERATION AND OTHER EMPLOYMENT TERMS FOR EQUINOR'S CORPORATE EXECUTIVE COMMITTEE: ADVISORY VOTE RELATED TO THE BOARD OF DIRECTORS' GUIDELINES ON STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT 16.2 THE BOARD OF DIRECTORS' DECLARATION ON Mgmt No vote REMUNERATION AND OTHER EMPLOYMENT TERMS FOR EQUINOR'S CORPORATE EXECUTIVE COMMITTEE: APPROVAL OF THE BOARD OF DIRECTORS' GUIDELINES ON REMUNERATION LINKED TO THE DEVELOPMENT OF THE COMPANY'S SHARE PRICE 17 APPROVAL OF REMUNERATION FOR THE COMPANY'S Mgmt No vote EXTERNAL AUDITOR FOR 2019 CMMT PLEASE NOTE THAT RESOLUTION 18 TO 21 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 18.1 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER TONE LUNDE BAKKER (RE-ELECTION, NOMINATED AS CHAIR) 18.2 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER NILS BASTIANSEN (RE-ELECTION, NOMINATED AS DEPUTY CHAIR) 18.3 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER GREGER MANNSVERK (RE-ELECTION) 18.4 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER TERJE VENOLD (RE-ELECTION) 18.5 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER KJERSTI KLEVEN (RE-ELECTION) 18.6 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER FINN KINSERDAL (RE-ELECTION) 18.7 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER JARLE ROTH (RE-ELECTION) 18.8 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER KARI SKEIDSVOLL MOE (RE-ELECTION) 18.9 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER KJERSTIN FYLLINGEN (NEW MEMBER, FORMER 1. DEPUTY MEMBER) 18.10 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER KJERSTIN RASMUSSEN BRAATHEN (NEW ELECTION) 18.11 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER MARI REGE (NEW ELECTION) 18.12 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER BRYNJAR KRISTIAN FORBERGSKOG (NEW ELECTION) 18.13 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: DEPUTY MEMBER: KNUT NESSE (NEW ELECTION) 18.14 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: DEPUTY MEMBER: TROND STRAUME (NEW ELECTION) 18.15 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: DEPUTY MEMBER: NINA KIVIJERVI JONASSEN (RE-ELECTION) 18.16 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: DEPUTY MEMBER: MARTIN WIEN FJELL (RE-ELECTION) 19 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote CORPORATE ASSEMBLY MEMBERS 20.1 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote COMMITTEE: CHAIR TONE LUNDE BAKKER (RE-ELECTION AS CHAIR) 20.2 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote COMMITTEE: MEMBER BJORN STALE HAAVIK WITH PERSONAL DEPUTY MEMBER ANDREAS HILDING ERIKSEN (NEW ELECTION) 20.3 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote COMMITTEE: MEMBER JARLE ROTH (RE-ELECTION) 20.4 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote COMMITTEE: MEMBER BERIT L. HENRIKSEN (RE-ELECTION) 21 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote NOMINATION COMMITTEE MEMBERS 22 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES Mgmt No vote IN THE MARKET TO CONTINUE OPERATION OF THE SHARE SAVINGS PLAN FOR EMPLOYEES 23 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES Mgmt No vote IN THE MARKET FOR SUBSEQUENT ANNULMENT -------------------------------------------------------------------------------------------------------------------------- ESSILORLUXOTTICA SA Agenda Number: 712565007 -------------------------------------------------------------------------------------------------------------------------- Security: F31665106 Meeting Type: MIX Meeting Date: 25-Jun-2020 Ticker: ISIN: FR0000121667 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 08 JUN 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005042000870-54, https://www.journal-officiel.gouv.fr/balo/d ocument/202006082002314-69; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME Mgmt For For O.4 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For LAURENT VACHEROT AS DIRECTOR, AS A REPLACEMENT FOR MR. BERNARD HOURS O.5 RATIFICATION OF THE CO-OPTATION OF MR. PAUL Mgmt For For DU SAILLANT AS DIRECTOR, AS A REPLACEMENT FOR MR. LAURENT VACHEROT O.6 APPROVAL OF REGULATED AGREEMENTS AND Mgmt Split 96% For 4% Against Split COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF THE REPORT ON THE COMPENSATION Mgmt For For AND BENEFITS OF ANY KIND PAID IN 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO THE CORPORATE OFFICERS O.8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ITEMS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED IN RESPECT OF SAID FINANCIAL YEAR TO MR. LEONARDO DEL VECCHIO, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ITEMS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR SAID FINANCIAL YEAR TO MR. HUBERT SAGNIERES, VICE-CHAIRMAN AND DEPUTY CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO CORPORATE OFFICERS O.11 AUTHORISATION TO BE GRANTED TO THE BOARD Mgmt For For FOR THE COMPANY TO BUY BACK ITS OWN SHARES E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON A SHARE CAPITAL INCREASE THROUGH THE ISSUE OF SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT (UP TO 0.51 % OF THE SHARE CAPITAL) E.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES O.14 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EURONEXT NV Agenda Number: 711517702 -------------------------------------------------------------------------------------------------------------------------- Security: N3113K397 Meeting Type: EGM Meeting Date: 08-Oct-2019 Ticker: ISIN: NL0006294274 -------------------------------------------------------------------------------------------------------------------------- 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 OPEN MEETING Non-Voting 2.A ELECT NATHALIE RACHOU TO SUPERVISORY BOARD Mgmt For For 2.B ELECT MORTEN THORSRUD TO SUPERVISORY BOARD Mgmt For For 3.A REELECT STEPHANE BOUJNAH TO MANAGEMENT Mgmt For For BOARD 3.B ELECT HAVARD ABRAHAMSEN TO MANAGEMENT BOARD Mgmt For For 3.C ELECT SIMONE HUIS IN 'T VELD TO MANAGEMENT Mgmt For For BOARD 4 AMEND REMUNERATION POLICY Mgmt Against Against 5 OTHER BUSINESS Non-Voting 6 CLOSE MEETING Non-Voting CMMT 27 AUG 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 30 AUG 2019 TO 10 SEP 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EURONEXT NV Agenda Number: 712339832 -------------------------------------------------------------------------------------------------------------------------- Security: N3113K397 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: NL0006294274 -------------------------------------------------------------------------------------------------------------------------- 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 CHIEF EXECUTIVE OFFICER Non-Voting 3.A ANNUAL REPORT 2019: EXPLANATION OF THE Non-Voting POLICY ON ADDITIONS TO RESERVES AND DIVIDENDS 3.B ANNUAL REPORT 2019: PROPOSAL TO ADOPT THE Mgmt For For 2019 REMUNERATION REPORT 3.C ANNUAL REPORT 2019: PROPOSAL TO ADOPT THE Mgmt For For 2019 FINANCIAL STATEMENTS 3.D ANNUAL REPORT 2019: PROPOSAL TO ADOPT A Mgmt For For DIVIDEND OF EUR 1.59 PER ORDINARY SHARE 3.E ANNUAL REPORT 2019: PROPOSAL TO DISCHARGE Mgmt For For THE MEMBERS OF THE MANAGING BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2019 3.F ANNUAL REPORT 2019: PROPOSAL TO DISCHARGE Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2019 4.A COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For RE-APPOINTMENT OF DICK SLUIMERS AS A MEMBER OF THE SUPERVISORY BOARD 5.A COMPOSITION OF THE MANAGING BOARD: Mgmt For For APPOINTMENT OF OIVIND AMUNDSEN AS A MEMBER OF THE MANAGING BOARD 5.B COMPOSITION OF THE MANAGING BOARD: Mgmt For For APPOINTMENT OF GEORGES LAUCHARD AS A MEMBER OF THE MANAGING BOARD 6 PROPOSAL TO ADOPT A NEW REMUNERATION POLICY Mgmt For For WITH REGARD TO THE MANAGING BOARD ALIGNED WITH THE SHAREHOLDER RIGHTS DIRECTIVE II AS IMPLEMENTED IN DUTCH LAW 7 PROPOSAL TO ADOPT A NEW REMUNERATION POLICY Mgmt For For WITH REGARD TO THE SUPERVISORY BOARD ALIGNED WITH THE SHAREHOLDER RIGHTS DIRECTIVE II AS IMPLEMENTED IN DUTCH LAW 8 PROPOSAL TO APPOINT THE EXTERNAL AUDITOR: Mgmt For For ERNST AND YOUNG 9.A PROPOSAL TO DESIGNATE THE MANAGING BOARD AS Mgmt For For THE COMPETENT BODY: TO ISSUE ORDINARY SHARES 9.B PROPOSAL TO DESIGNATE THE MANAGING BOARD AS Mgmt Against Against THE COMPETENT BODY: TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS 10 PROPOSAL TO AUTHORISE THE MANAGING BOARD TO Mgmt For For ACQUIRE ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY ON BEHALF OF THE COMPANY 11 PROPOSAL TO AUTHORISE THE SUPERVISORY BOARD Mgmt For For OR MANAGING BOARD (SUBJECT TO APPROVAL OF THE SUPERVISORY BOARD) TO GRANT RIGHTS TO FRENCH BENEFICIARIES TO RECEIVE SHARES IN ACCORDANCE WITH ARTICLES L225-197-1 AND SEQ. OF THE FRENCH CODE OF COMMERCE 12 ANY OTHER BUSINESS Non-Voting 13 CLOSE Non-Voting CMMT 14 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS Agenda Number: 711596241 -------------------------------------------------------------------------------------------------------------------------- Security: F3692M128 Meeting Type: MIX Meeting Date: 07-Nov-2019 Ticker: ISIN: FR0010221234 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/1002/201910021904455.pd f O.1 APPROVAL OF THE REPORTS AND CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 O.2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 O.3 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 30 JUNE 2019 - SETTING OF THE DIVIDEND O.5 APPOINTMENT OF MRS. CYNTHIA GORDON AS Mgmt For For DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. ANA Mgmt For For GARCIA FAU AS DIRECTOR O.7 APPROVAL OF THE FIXED COMPONENTS MAKING UP Mgmt For For THE TOTAL COMPENSATION PAID FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 TO MR. DOMINIQUE D'HINNIN, CHAIRMAN OF THE BOARD OF DIRECTORS O.8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 TO MR. RODOLPHE BELMER, CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 TO MR. MICHEL AZIBERT, DEPUTY CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 TO MR. YOHANN LEROY, DEPUTY CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES E.15 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING THE SHARES ACQUIRED BY THE COMPANY AS PART OF ITS SHARE BUYBACK PROGRAM E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER SUMS WHOSE CAPITALIZATION WOULD BE ALLOWED E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE COMPANY'S COMMON SHARES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE COMPANY'S COMMON SHARES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF A PUBLIC OFFERING E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE COMPANY'S COMMON SHARES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN OFFER BY PRIVATE PLACEMENT REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.20 AUTHORIZATION TO THE BOARD OF DIRECTORS IN Mgmt For For THE EVENT OF ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS BY ALL MEANS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S COMMON SHARES, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET BY THE GENERAL MEETING, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR E.21 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A SHARE CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, DECIDED PURSUANT TO THE 17TH TO THE 19TH RESOLUTIONS E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE COMPANY'S COMMON SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.23 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE COMPANY'S COMMON SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN CONSIDERATION FOR CONTRIBUTIONS IN KIND WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL OF THE COMPANY EXCEPT IN CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AS A RESULT OF ISSUING TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY BY THE COMPANY'S SUBSIDIARIES E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE COMPANY'S SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN OF THE COMPANY OR OF ITS GROUP O.26 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EVOTEC SE Agenda Number: 712604974 -------------------------------------------------------------------------------------------------------------------------- Security: D1646D105 Meeting Type: AGM Meeting Date: 16-Jun-2020 Ticker: ISIN: DE0005664809 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORTS: PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2019 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 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 2020 FINANCIAL YEAR: ERNST & YOUNG GMBH, HAMBURG 5 ELECTION OF KASIM KUTAY TO THE SUPERVISORY Mgmt For For BOARD 6 RESOLUTION ON THE AUTHORIZATION TO GRANT Mgmt For For STOCK OPTIONS, THE CREATION OF A CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY, TO ISSUE STOCK OPTIONS FOR SHARES OF THE COMPANY TO THE MEMBERS OF THE BOARD OF MDS OF THE COMPANY, TO MEMBERS OF THE MANAGEMENT OF AFFILIATED COMPANIES AND TO SELECTED EXECUTIVES AND EMPLOYEES OF THE COMPANY AND AFFILIATED COMPANIES, ON OR BEFORE JUNE 15, 2025 (RESTRICTED SHARE PLAN 2020). THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 1,200,000 THROUGH THE ISSUE OF UP TO 1,200,000 NEW BEARER ORDINARY NO-PAR SHARES, INSOFAR AS STOCK OPTIONS ARE EXERCISED 7 RESOLUTION ON THE REVISION OF SECTION 15(4) Mgmt For For OF THE ARTICLES OF ASSOCIATION SECTION 15(4) SHALL BE ADJUSTED IN RESPECT OF THE PROOF OF SHARE OWNER-SHIP ISSUED IN TEXT FORM BY THE LAST INTERMEDIARY IN ACCORDANCE WITH SECTION 67C(3) OF THE GERMAN STOCK CORPORATION ACT BEING SUFFICIENT AS EVIDENCE. THIS PROOF MUST REFER TO THE BEGINNING OF THE 21ST DAY PRIOR TO THE SHAREHOLDERS' MEETING AND MUST BE RECEIVED BY THE COMPANY AT THE AD-DRESS SPECIFIED FOR THIS PURPOSE IN THE INVITATION AT LEAST SIX DAYS PRIOR TO THE SHAREHOLDERS' MEETING -------------------------------------------------------------------------------------------------------------------------- GALAPAGOS NV Agenda Number: 711587189 -------------------------------------------------------------------------------------------------------------------------- Security: B44170106 Meeting Type: MIX Meeting Date: 22-Oct-2019 Ticker: ISIN: BE0003818359 -------------------------------------------------------------------------------------------------------------------------- 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 S.1 UPON THE PROPOSAL OF THE BOARD OF DIRECTORS Mgmt For For OF THE COMPANY AND IN ACCORDANCE WITH THE RECOMMENDATION OF THE COMPANY'S NOMINATION AND REMUNERATION COMMITTEE, THE SHAREHOLDERS' MEETING OF THE COMPANY RESOLVES TO APPOINT MR. DANIEL O'DAY AS A NON-INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD STARTING IMMEDIATELY AND ENDING IMMEDIATELY AFTER THE ANNUAL SHAREHOLDERS' MEETING OF 2023. THE SHAREHOLDERS' MEETING OF THE COMPANY RESOLVES THAT THE MANDATE OF MR. DANIEL O'DAY AS A DIRECTOR OF THE COMPANY WILL NOT BE REMUNERATED S.2 UPON THE PROPOSAL OF THE BOARD OF DIRECTORS Mgmt For For OF THE COMPANY AND IN ACCORDANCE WITH THE RECOMMENDATION OF THE COMPANY'S NOMINATION AND REMUNERATION COMMITTEE, THE SHAREHOLDERS' MEETING OF THE COMPANY RESOLVES TO APPOINT MS. LINDA HIGGINS AS A NON-INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD STARTING IMMEDIATELY AND ENDING IMMEDIATELY AFTER THE ANNUAL SHAREHOLDERS' MEETING OF 2023. THE SHAREHOLDERS' MEETING OF THE COMPANY RESOLVES THAT THE MANDATE OF MS. LINDA HIGGINS AS A DIRECTOR OF THE COMPANY WILL NOT BE REMUNERATED S.3 THE SHAREHOLDERS' MEETING RESOLVES TO Mgmt For For INCREASE THE ANNUAL REMUNERATION OF THE STATUTORY AUDITOR FROM EUR 350,000 TO EUR 430,000 FOR ITS ACTIVITIES RELATING TO THE STATUTORY ANNUAL ACCOUNTS, THE CONSOLIDATED ANNUAL ACCOUNTS AND THE INTERIM REPORTING OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017. THIS REPRESENTS AN INCREASE COMPARED TO THE REMUNERATION APPROVED BY THE SHAREHOLDERS' MEETING OF 25 APRIL 2017 RESULTING FROM THE FACT THAT THE SCOPE OF THE AUDIT ACTIVITIES PERFORMED BY THE STATUTORY AUDITOR WAS BROADENED TO INCLUDE ADDITIONAL REGULATORY REQUIREMENTS E.1 CONSIDERATION AND DISCUSSION OF THE SPECIAL Non-Voting REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY PREPARED IN ACCORDANCE WITH ARTICLES 583, 596 AND 598 OF THE BELGIAN COMPANIES CODE OF 7 MAY 1999 IN CONNECTION WITH THE PROPOSED ISSUANCE OF TWO WARRANTS FOR THE BENEFIT OF GILEAD THERAPEUTICS A1 UNLIMITED COMPANY ("GILEAD THERAPEUTICS"), CALLED THE "INITIAL WARRANT A" AND THE "INITIAL WARRANT B", AND THE PROPOSAL TO CANCEL, IN THE INTEREST OF THE COMPANY, THE PREFERENTIAL SUBSCRIPTION RIGHT OF THE COMPANY'S SHAREHOLDERS FOR THE BENEFIT OF GILEAD THERAPEUTICS E.2 CONSIDERATION AND DISCUSSION OF THE SPECIAL Non-Voting REPORT OF THE STATUTORY AUDITOR OF THE COMPANY PREPARED IN ACCORDANCE WITH ARTICLES 596 AND 598 OF THE BELGIAN COMPANIES CODE OF 7 MAY 1999 IN CONNECTION WITH THE PROPOSED ISSUANCE OF TWO WARRANTS FOR THE BENEFIT OF GILEAD THERAPEUTICS, CALLED THE INITIAL WARRANT A AND THE INITIAL WARRANT B, AND THE PROPOSAL TO CANCEL, IN THE INTEREST OF THE COMPANY, THE PREFERENTIAL SUBSCRIPTION RIGHT OF THE COMPANY'S SHAREHOLDERS FOR THE BENEFIT OF GILEAD THERAPEUTICS E.3 THE SHAREHOLDERS' MEETING OF THE COMPANY Mgmt For For RESOLVES TO APPROVE THE ISSUANCE OF TWO WARRANTS FOR THE BENEFIT OF GILEAD THERAPEUTICS, CALLED THE INITIAL WARRANT A AND THE INITIAL WARRANT B (COLLECTIVELY, THE "WARRANTS" AND EACH A "WARRANT"), AND TO CANCEL THE PREFERENTIAL SUBSCRIPTION RIGHT OF THE EXISTING SHAREHOLDERS OF THE COMPANY FOR THE BENEFIT OF GILEAD THERAPEUTICS, IN ACCORDANCE WITH THE SPECIAL REPORT OF THE BOARD OF DIRECTORS PREPARED IN ACCORDANCE WITH ARTICLE 583, 596 AND 598 OF THE BELGIAN COMPANIES CODE OF 7 MAY 1999, AS REFERRED TO IN ITEM 1 OF THE AGENDA. IN VIEW THEREOF, THE SHAREHOLDERS' MEETING OF THE COMPANY RESOLVES TO APPROVE THE TERMS AND CONDITIONS (THE "CONDITIONS") OF THE WARRANTS AS SET FORTH IN ANNEX 1 (IN RELATION TO INITIAL WARRANT A) AND ANNEX 2 (IN RELATION TO INITIAL WARRANT B) TO THE SPECIAL REPORT OF THE BOARD OF DIRECTORS REFERRED TO IN ITEM 1 OF THE AGENDA, A COPY OF WHICH SHALL REMAIN ATTACHED TO THE MINUTES REFLECTING THE PRESENT RESOLUTION. THE MAIN CONDITIONS OF THE RESPECTIVE WARRANTS CAN, FOR INFORMATIONAL PURPOSES, BE SUMMARIZED AS FOLLOWS: A) ISSUER OF THE WARRANTS: THE COMPANY. B) TERM: THE INITIAL WARRANT A HAS A TERM STARTING AS OF THE DATE OF THIS RESOLUTION AND ENDING ON 11:59 P.M. ON THE DATE WHICH FALLS ONE (1) YEAR AFTER THE DATE OF THIS RESOLUTION. THE INITIAL WARRANT B HAS A TERM STARTING AS OF THE DATE OF THIS RESOLUTION AND ENDING ON 11:59 P.M. ON THE DATE WHICH FALLS FIVE (5) YEAR AFTER 23 AUGUST 2019. THE WARRANTS CAN BE EXERCISED AT ONE OR SEVERAL OCCASIONS DURING THEIR ENTIRE TERM, BUT NOT MORE THAN ONCE PER PERIOD OF THREE (3) MONTHS. AS SET OUT IN THE CONDITIONS, THIS LIMITATION DOES NOT APPLY IN CASE OF MATERIAL DEVELOPMENT REGARDING THE COMPANY OR THE TRADING OF THE COMPANY'S SHARES, OR IN CASE OF CERTAIN (REQUESTS FOR) CONVOCATIONS OF SHAREHOLDERS' MEETINGS OF THE COMPANY. C) ISSUE PRICE: THE WARRANTS WILL BE ISSUED WITHOUT ANY ADDITIONAL CONSIDERATION BEING DUE BY GILEAD THERAPEUTICS OR ANY OF ITS AFFILIATES. D) EXERCISE PRICE: THE EXERCISE PRICE (AS DEFINED IN THE CONDITIONS) OF THE INITIAL WARRANT A SHALL, PER SHARE THAT SHALL BE SUBSCRIBED FOR UPON AN EXERCISE OF THE INITIAL WARRANT A, IN RELATION TO SUCH SHARES, BE EQUAL TO EUR 140.59. THE EXERCISE PRICE OF THE INITIAL WARRANT B SHALL, PER SHARE THAT SHALL BE SUBSCRIBED FOR UPON AN EXERCISE OF THE INITIAL WARRANT B IN RELATION TO SUCH SHARES, BE EQUAL TO THE GREATER OF (I) 120% MULTIPLIED BY THE ARITHMETIC MEAN OF THE DAILY VOLUME WEIGHTED AVERAGE TRADING PRICE OF THE COMPANY'S SHARES AS TRADED ON EURONEXT BRUSSELS AND EURONEXT AMSTERDAM (OR SUCH OTHER REGULATED MARKETS ON WHICH THE COMPANY'S SHARES WILL BE TRADING AT THAT TIME) ON EACH OF THE TRADING DAYS DURING THE PERIOD OF 30 CALENDAR DAYS ENDING ON THE CALENDAR DAY IMMEDIATELY PRECEDING THE DATE OF THE EXERCISE NOTICE (AS DEFINED IN THE CONDITIONS) WITH RESPECT TO SUCH EXERCISE, AND (II) EUR 140.59. THE ABOVEMENTIONED EXERCISE PRICES OF EUR 140.59 (ON A PER SHARE BASIS) ARE THE SAME AS THE ISSUE PRICE OF THE 6,828,985 NEW SHARES THAT WERE ISSUED TO GILEAD THERAPEUTICS ON 23 AUGUST 2019 AND REPRESENT A 20% PREMIUM AS COMPARED TO THE AVERAGE OF THE VOLUME WEIGHTED AVERAGE PRICES OF THE COMPANY'S SHARES ON THE REGULATED MARKET OF EURONEXT (BRUSSELS AND AMSTERDAM) DURING THE THIRTY CALENDAR DAYS PRECEDING THE DATE OF SIGNING THE SUBSCRIPTION AGREEMENT AND COMPLY WITH ARTICLE 598 OF THE BELGIAN COMPANIES CODE OF 7 MAY 1999. E) NUMBER OF SHARES ISSUABLE UPON AN EXERCISE OF THE WARRANTS: SUBJECT TO THE CONDITIONS, THE WARRANTS ENTITLE THE HOLDER THEREOF TO SUBSCRIBE, DURING THE ENTIRE TERM OF THE RESPECTIVE WARRANT, UPON EACH EXERCISE OF A WARRANT, FOR A MAXIMUM NUMBER OF SHARES THAT IS SUFFICIENT TO BRING THE NUMBER OF SHARES OWNED BY GILEAD THERAPEUTICS, GILEAD SCIENCES AND ANY OF THEIR AFFILIATES (AND, WITH RESPECT TO INITIAL WARRANT B ONLY, ANY OTHER PARTY ACTING IN CONCERT WITH GILEAD THERAPEUTICS, GILEAD SCIENCES OR ANY OF THEIR AFFILIATES) TO 25.1% FOR INITIAL WARRANT A (THE "INITIAL WARRANT LIMIT A") AND 29.9% FOR INITIAL WARRANT B (THE "INITIAL WARRANT LIMIT B") OF THE ACTUALLY ISSUED AND OUTSTANDING SHARES IMMEDIATELY AFTER THE ISSUE OF THE SHARES THAT ARE TO BE ISSUED UPON THE RELEVANT EXERCISE OF THE RELEVANT WARRANT (ROUNDED DOWN TO THE NEAREST WHOLE SHARE). FOR CLARITY, THE OVERALL SHAREHOLDING RESULTING FROM THE FULL EXERCISE OF INITIAL WARRANT A AND INITIAL WARRANT B SHALL IN AGGREGATE NOT EXCEED 29.9%. F) NATURE OF THE WARRANTS: THE WARRANTS WILL CONFER THE RIGHT (BUT NOT THE OBLIGATION) TO SUBSCRIBE, UPON ANY EXERCISE OF A WARRANT, FOR A NUMBER OF NEW SHARES TO BE ISSUED BY THE COMPANY, AS AFOREMENTIONED. EXCEPT AS OTHERWISE PROVIDED FOR UNDER BELGIAN LAW, THE HOLDER OF A WARRANT WILL BE NO SHAREHOLDER OF THE COMPANY SOLELY BY VIRTUE OF HOLDING SUCH WARRANT, AND THEREFORE DOES NOT HAVE THE RIGHTS OF A SHAREHOLDER IN RELATION TO THE SHARES TO BE ISSUED OR DELIVERED TO THE HOLDER OF SUCH WARRANT UPON AN EXERCISE OF SUCH WARRANT UNTIL THE EXERCISE OF SUCH WARRANT AND THE ISSUE OR DELIVERY OF THE RELEVANT SHARES. G) FORM OF THE WARRANTS: THE WARRANTS WILL BE IN REGISTERED FORM. H) NO LISTING OF THE WARRANTS: THE WARRANTS SHALL NOT BE LISTED AT ANY TIME ON A SECURITIES EXCHANGE, REGULATED MARKET OR SIMILAR SECURITIES MARKET. I) ALLOCATION AND SUBSCRIPTION: THE WARRANTS WILL BE ALLOCATED TO GILEAD THERAPEUTICS, AND CAN ONLY BE SUBSCRIBED FOR BY GILEAD THERAPEUTICS. J) UNDERLYING SHARES: THE NEW SHARES TO BE ISSUED BY THE COMPANY UPON EACH EXERCISE OF THE RELEVANT WARRANTS SHALL HAVE THE SAME RIGHTS AND BENEFITS AS, AND RANK PARI PASSU IN ALL RESPECTS INCLUDING AS TO ENTITLEMENT TO DIVIDENDS AND OTHER DISTRIBUTIONS, WITH THE EXISTING AND OUTSTANDING SHARES OF THE COMPANY AT THE MOMENT OF THEIR ISSUE AND WILL BE ENTITLED TO DIVIDENDS AND OTHER DISTRIBUTIONS IN RESPECT OF WHICH THE RELEVANT RECORD DATE OR DUE DATE FALLS ON OR AFTER THE DATE OF THEIR ISSUE. THE SHAREHOLDERS' MEETING RESOLVES, SUBJECT TO, AND TO THE EXTENT OF, EACH EXERCISE OF WARRANTS, TO INCREASE THE COMPANY'S SHARE CAPITAL AND TO ISSUE THE RELEVANT NUMBER OF NEW SHARES ISSUABLE UPON SUCH EXERCISE AS PROVIDED FOR IN THE RELEVANT CONDITIONS OF THE WARRANTS. THE SHAREHOLDERS' MEETING RESOLVES THAT ANY ISSUE PREMIUM THAT WILL BE BOOKED IN CONNECTION WITH THE EXERCISE OF THE WARRANTS AND THE ISSUANCE OF NEW SHARES, AS APPLICABLE, SHALL BE ACCOUNTED FOR ON THE LIABILITIES SIDE OF THE COMPANY'S BALANCE SHEET AS NET EQUITY. THE ACCOUNT ON WHICH THE ISSUE PREMIUM SHALL BE BOOKED SHALL, LIKE THE SHARE CAPITAL, SERVE AS THE GUARANTEE FOR THIRD PARTIES AND, SAVE FOR THE POSSIBILITY OF A CAPITALIZATION OF THOSE RESERVES, CAN ONLY BE REDUCED ON THE BASIS OF A VALID RESOLUTION OF THE GENERAL SHAREHOLDERS' MEETING PASSED IN THE MANNER REQUIRED FOR AN AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION. THE SHAREHOLDERS' MEETING OF THE COMPANY RESOLVES TO AUTHORIZE THE BOARD OF DIRECTORS TO IMPLEMENT AND EXECUTE THE RESOLUTIONS PASSED BY THE SHAREHOLDERS' MEETING OF THE COMPANY IN CONNECTION WITH THE WARRANTS, AND TO TAKE ALL STEPS AND CARRY OUT ALL FORMALITIES THAT SHALL BE REQUIRED BY VIRTUE OF THE CONDITIONS OF THE WARRANTS, THE COMPANY'S ARTICLES OF ASSOCIATION AND APPLICABLE LAW IN ORDER TO ISSUE OR TRANSFER SHARES UPON AN EXERCISE OF WARRANTS. FURTHERMORE, THE DIRECTORS OF THE COMPANY, ACTING INDIVIDUALLY, SHALL HAVE THE POWER, UPON EACH EXERCISE OF A WARRANT, TO PROCEED WITH THE RECORDING OF (I) THE CAPITAL INCREASE AND ISSUE OF NEW SHARES RESULTING FROM SUCH EXERCISE, (II) THE ALLOCATION OF THE ISSUE PRICE TO THE SHARE CAPITAL AND (AS APPLICABLE) THE ISSUE PREMIUM IN ACCORDANCE WITH THE RELEVANT CONDITIONS OF THE WARRANTS, AND (III) THE AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION IN ORDER TO REFLECT THE NEW SHARE CAPITAL AND NUMBER OF OUTSTANDING SHARES FOLLOWING THE EXERCISE OF THE WARRANT AND THE ISSUANCE OF NEW SHARES. FINALLY, EACH OF THE GENERAL COUNSEL OF THE COMPANY AND THE DIRECTORS OF THE COMPANY (EACH SUCH PERSON, A "SPECIAL PROXY HOLDER"), ACTING INDIVIDUALLY AND WITH POSSIBILITY OF SUB-DELEGATION AND THE POWER E.4 CONSIDERATION AND DISCUSSION OF THE SPECIAL Non-Voting REPORT OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 604 OF THE BELGIAN COMPANIES CODE OF 7 MAY 1999 RELATING TO THE RENEWAL OF ITS AUTHORIZATION WITH RESPECT TO, AND THE INCREASE OF, THE AUTHORIZED CAPITAL, AND THE SPECIFIC CIRCUMSTANCES AND PURPOSES FOR THE USE OF THE RENEWED AUTHORIZED CAPITAL E.5 THE SHAREHOLDERS' MEETING OF THE COMPANY Mgmt For For RESOLVES TO RENEW THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL ON ONE OR MORE OCCASIONS, DURING A PERIOD OF FIVE (5) YEARS AS OF THE PUBLICATION IN THE ANNEXES TO THE BELGIAN STATE GAZETTE OF THIS AUTHORIZATION, WITH AN AGGREGATE AMOUNT EQUAL TO UP TO 20% OF THE CURRENT AMOUNT OF THE SHARE CAPITAL OF THE COMPANY, AND THIS IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET FORTH IN THE REPORT OF THE BOARD OF DIRECTORS PREPARED IN ACCORDANCE WITH ARTICLE 604 OF THE BELGIAN COMPANIES CODE OF 7 MAY 1999, AS MENTIONED IN ITEM 4 OF THE AGENDA OF THE SHAREHOLDERS' MEETING. CONSEQUENTLY, THE SHAREHOLDERS' MEETING RESOLVES TO DELETE THE SECTION "AUTHORIZED CAPITAL" OF THE TEMPORARY PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY ENTIRELY AND TO REPLACE IT WITH THE FOLLOWING TEXT: "AUTHORIZED CAPITAL THE BOARD OF DIRECTORS HAS BEEN GRANTED THE AUTHORITY TO INCREASE THE SHARE CAPITAL OF THE COMPANY, IN ACCORDANCE WITH ARTICLES 603 TO 608 OF THE BELGIAN COMPANIES CODE OF 7 MAY 1999 (AS AMENDED OR SUPERSEDED), IN ONE OR SEVERAL TIMES, TO THE EXTENT SET FORTH HEREAFTER. THIS AUTHORIZATION IS VALID FOR A PERIOD OF FIVE YEARS FROM THE DATE OF PUBLICATION OF THIS AUTHORIZATION IN THE ANNEXES TO THE BELGIAN STATE GAZETTE. WITHOUT PREJUDICE TO MORE RESTRICTIVE RULES SET FORTH BY LAW, BUT ALSO WITHOUT PREJUDICE TO THE AUTHORIZATION FOR SPECIFIC CIRCUMSTANCES GRANTED BY THE EXTRAORDINARY SHAREHOLDERS' MEETING OF 25 APRIL 2017 AS INCLUDED IN THE SECTION "USE OF AUTHORIZED CAPITAL IN SPECIFIC CIRCUMSTANCES" OF THE COMPANY'S ARTICLES OF ASSOCIATION, THE BOARD OF DIRECTORS CAN INCREASE THE SHARE CAPITAL OF THE COMPANY IN ONE OR SEVERAL TIMES WITH AN AMOUNT OF UP TO EUR (AS SPECIFIED), I.E. 20% OF THE SHARE CAPITAL AT THE TIME OF THE CONVENING OF THE SHAREHOLDERS' MEETING GRANTING THIS AUTHORIZATION. IN ACCORDANCE WITH ARTICLE 607 OF THE BELGIAN COMPANIES CODE OF 7 MAY 1999 (AS AMENDED OR SUPERSEDED), THE BOARD OF DIRECTORS CANNOT USE THE AFOREMENTIONED AUTHORIZATION AFTER THE FINANCIAL SERVICES AND MARKETS AUTHORITY (FSMA) HAS NOTIFIED THE COMPANY OF A PUBLIC TAKEOVER BID FOR THE COMPANY'S SHARES. THE CAPITAL INCREASES WITHIN THE FRAMEWORK OF THE AUTHORIZED CAPITAL MAY BE ACHIEVED BY THE ISSUANCE OF SHARES (WITH OR WITHOUT VOTING RIGHTS, AND AS THE CASE MAY BE IN THE CONTEXT OF A WARRANT PLAN FOR THE COMPANY'S OR ITS SUBSIDIARIES' PERSONNEL, DIRECTORS AND/OR INDEPENDENT CONSULTANTS), CONVERTIBLE BONDS AND/OR WARRANTS EXERCISABLE BY CONTRIBUTIONS IN CASH OR IN KIND, WITH OR WITHOUT ISSUANCE PREMIUM, AND ALSO BY THE CONVERSION OF RESERVES, INCLUDING ISSUANCE PREMIUMS. AFOREMENTIONED WARRANT PLANS CAN PROVIDE THAT, IN EXCEPTIONAL CIRCUMSTANCES (AMONG OTHERS IN THE EVENT OF A CHANGE IN CONTROL OF THE COMPANY OR DECEASE), WARRANTS CAN BE EXERCISED BEFORE THE THIRD ANNIVERSARY OF THEIR AWARD, EVEN IF THE BENEFICIARY OF SUCH WARRANTS IS A PERSON REFERRED TO IN ARTICLE 520TER, 524BIS OR 525 OF THE BELGIAN COMPANIES CODE OF 7 MAY 1999 (AS AMENDED OR SUPERSEDED). WHEN INCREASING THE SHARE CAPITAL WITHIN THE LIMITS OF THE AUTHORIZED CAPITAL, THE BOARD OF DIRECTORS MAY, IN THE COMPANY'S INTEREST, RESTRICT OR CANCEL THE SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, EVEN IF SUCH RESTRICTION OR CANCELLATION IS MADE FOR THE BENEFIT OF ONE OR MORE SPECIFIC PERSONS OTHER THAN THE EMPLOYEES OF THE COMPANY OR ITS SUBSIDIARIES. THE BOARD OF DIRECTORS CAN ASK FOR AN ISSUANCE PREMIUM WHEN ISSUING NEW SHARES IN THE FRAMEWORK OF THE AUTHORIZED CAPITAL. IF THE BOARD OF DIRECTORS DECIDES TO DO SO, SUCH ISSUANCE PREMIUM IS TO BE BOOKED ON A NON-AVAILABLE RESERVE ACCOUNT THAT CAN ONLY BE REDUCED OR TRANSFERRED BY A DECISION OF THE SHAREHOLDERS' MEETING ADOPTED IN THE MANNER REQUIRED FOR AMENDING THE ARTICLES OF ASSOCIATION. THE BOARD OF DIRECTORS IS AUTHORIZED TO BRING THE COMPANY'S ARTICLES OF ASSOCIATION IN LINE WITH THE CAPITAL INCREASES WHICH HAVE BEEN DECIDED UPON WITHIN THE FRAMEWORK OF THE AUTHORIZED CAPITAL, OR TO INSTRUCT A NOTARY PUBLIC TO DO SO CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 292883/292749 DUE TO THERE IS ONLY ONE MIX MEETING TO THIS SECURITY. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 NOV 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 27 SEP 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION E.5. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 293762 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GALAPAGOS NV Agenda Number: 712330125 -------------------------------------------------------------------------------------------------------------------------- Security: B44170106 Meeting Type: MIX Meeting Date: 28-Apr-2020 Ticker: ISIN: BE0003818359 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE O.1 RECEIVE DIRECTORS AND AUDITORS REPORTS Non-Voting O.2 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For OF INCOME O.3 RECEIVE AUDITORS REPORTS Non-Voting O.4 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting AND STATUTORY REPORTS O.5 APPROVE REMUNERATION POLICY Mgmt For For O.6 APPROVE REMUNERATION REPORT Mgmt For For O.7 APPROVE DISCHARGE OF DIRECTORS AND AUDITOR Mgmt For For O.8 ACKNOWLEDGE INFORMATION ON AUDITORS Non-Voting REMUNERATION O.9 RATIFY DELOITTE AS AUDITOR AND APPROVE Mgmt For For AUDITORS REMUNERATION O.10 RE-ELECT MARY KERR AS INDEPENDENT DIRECTOR Mgmt For For O.11 ELECT ELISABETH SVANBERG AS INDEPENDENT Mgmt For For DIRECTOR O.12 APPROVE REMUNERATION OF DIRECTORS Mgmt For For O.13 APPROVE OFFER OF 85,000 SUBSCRIPTION RIGHTS Mgmt For For E.1 RECEIVE SPECIAL BOARD REPORT RE: CHANGE Non-Voting PURPOSE OF COMPANY E.2 AMEND CORPORATE PURPOSE Mgmt For For E.3 AMEND ARTICLES RE NEW CODE OF COMPANIES AND Mgmt For For ASSOCIATIONS E.4 ELECT SUPERVISORY BOARD MEMBERS Mgmt For For E.5 AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt For For RESOLUTIONS AND COORDINATION OF ARTICLE E.6 AUTHORIZE FILING OF REQUIRED DOCUMENTS Mgmt For For FORMALITIES AT TRADE REGISTRY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 379538 DUE TO AGM AND EGM ARE COMBINED MEETING. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GENMAB A/S Agenda Number: 712208479 -------------------------------------------------------------------------------------------------------------------------- Security: K3967W102 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: DK0010272202 -------------------------------------------------------------------------------------------------------------------------- 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 COMPANY'S ACTIVITIES DURING THE YEAR 2 ADOPTION OF THE AUDITED ANNUAL REPORT AND Mgmt For For DISCHARGE OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT 3 DECISION AS TO THE DISTRIBUTION OF PROFIT Mgmt For For ACCORDING TO THE ADOPTED ANNUAL REPORT 4.A RE-ELECTION OF DEIRDRE P. CONNELLY AS A Mgmt For For MEMBER OF BOARD OF DIRECTOR 4.B RE-ELECTION OF PERNILLE ERENBJERG AS A Mgmt For For MEMBER OF BOARD OF DIRECTOR 4.C RE-ELECTION OF ROLF HOFFMANN AS A MEMBER OF Mgmt For For BOARD OF DIRECTOR 4.D RE-ELECTION OF DR. PAOLO PAOLETTI AS A Mgmt For For MEMBER OF BOARD OF DIRECTOR 4.E RE-ELECTION OF DR. ANDERS GERSEL PEDERSEN Mgmt Abstain Against AS A MEMBER OF BOARD OF DIRECTOR 4.F ELECTION OF JONATHAN PEACOCK AS A MEMBER OF Mgmt For For BOARD OF DIRECTOR 5 RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AN AUDITOR 6.A PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For ADOPTION OF THE REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT 6.B PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For APPROVAL OF THE BOARD OF DIRECTORS' REMUNERATION FOR 2020 6.C PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT OF ARTICLE 6 (PROVIDER OF SHARE REGISTRATION SERVICES) 7 AUTHORIZATION OF THE CHAIRMAN OF THE Mgmt For For GENERAL MEETING TO REGISTER RESOLUTIONS PASSED BY THE GENERAL MEETING 8 MISCELLANEOUS Non-Voting CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 4.A TO 4.F AND 5. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GIVAUDAN SA Agenda Number: 712225398 -------------------------------------------------------------------------------------------------------------------------- Security: H3238Q102 Meeting Type: AGM Meeting Date: 25-Mar-2020 Ticker: ISIN: CH0010645932 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2019 2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For REPORT 2019 3 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For DISTRIBUTION: CHF 62 PER SHARE 4 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For 5.1.1 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For VICTOR BALLI 5.1.2 RE-ELECTION OF EXISTING BOARD MEMBER: PROF. Mgmt For For DR WERNER BAUER 5.1.3 RE-ELECTION OF EXISTING BOARD MEMBER: MS Mgmt For For LILIAN BINER 5.1.4 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For MICHAEL CARLOS 5.1.5 RE-ELECTION OF EXISTING BOARD MEMBER: MS Mgmt For For INGRID DELTENRE 5.1.6 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For CALVIN GRIEDER 5.1.7 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For THOMAS RUFER 5.2.1 ELECTION OF NEW BOARD MEMBER: DR. OLIVIER Mgmt For For FILLLIO 5.2.2 ELECTION OF NEW BOARD MEMBER: MS SOPHIE Mgmt For For GASPERMENT 5.3 RE-ELECTION OF MR CALVIN GRIEDER AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 5.4.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: PROF. DR WERNER BAUER 5.4.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: MS INGRID DELTENRE 5.4.3 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: MR VICTOR BALLI 5.5 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt For For RIGHTS REPRESENTATIVE, MR MANUEL ISLER, ATTORNEY-AT-LAW 5.6 RE-ELECTION OF THE STATUTORY AUDITORS, Mgmt For For DELOITTE SA 6.1 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For 6.2.1 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For SHORT TERM VARIABLE COMPENSATION (2019 ANNUAL INCENTIVE PLAN) 6.2.2 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For FIXED AND LONG TERM VARIABLE COMPENSATION (2020 PERFORMANCE SHARE PLAN - 'PSP') -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 935154598 -------------------------------------------------------------------------------------------------------------------------- Security: 37733W105 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: GSK ISIN: US37733W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 To receive and adopt the 2019 Annual Report Mgmt For For O2 To approve the Annual report on Mgmt Against Against remuneration O3 To approve the Remuneration policy Mgmt For For O4 To elect Sir Jonathan Symonds as a Director Mgmt For For 05 To elect Charles Bancroft as a Director Mgmt For For O6 To re-elect Emma Walmsley as a Director Mgmt For For O7 To re-elect Vindi Banga as a Director Mgmt For For O8 To re-elect Dr Hal Barron as a Director Mgmt For For O9 To re-elect Dr Vivienne Cox as a Director Mgmt For For O10 To re-elect Lynn Elsenhans as a Director Mgmt For For O11 To re-elect Dr Laurie Glimcher as a Mgmt For For Director O12 To re-elect Dr Jesse Goodman as a Director Mgmt For For O13 To re-elect Judy Lewent as a Director Mgmt For For O14 To re-elect Iain Mackay as a Director Mgmt For For O15 To re-elect Urs Rohner as a Director Mgmt For For O16 To re-appoint the auditor Mgmt For For O17 To determine remuneration of the auditor Mgmt For For S18 To authorise the company and its Mgmt For For subsidiaries to make donations to political organisations and incur political expenditure S19 To authorise allotment of shares Mgmt For For S20 To disapply pre-emption rights - general Mgmt For For power (special resolution) S21 To disapply pre-emption rights - in Mgmt For For connection with an acquisition or specified capital investment (special resolution) S22 To authorise the company to purchase its Mgmt For For own shares (special resolution) S23 To authorise exemption from statement of Mgmt For For name of senior statutory auditor S24 To authorise reduced notice of a general Mgmt For For meeting other than an AGM (special resolution) -------------------------------------------------------------------------------------------------------------------------- GN STORE NORD LTD Agenda Number: 712174945 -------------------------------------------------------------------------------------------------------------------------- Security: K4001S214 Meeting Type: AGM Meeting Date: 11-Mar-2020 Ticker: ISIN: DK0010272632 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS F.1 TO F.7 AND G. THANK YOU A REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting ACTIVITIES OF THE COMPANY DURING THE PAST YEAR B APPROVAL OF THE AUDITED ANNUAL REPORT Mgmt For For C DISCHARGE TO THE BOARD OF DIRECTORS AND THE Mgmt For For EXECUTIVE MANAGEMENT D APPROVAL OF THE DECISION ON APPLICATION OF Mgmt For For PROFITS IN ACCORDANCE WITH THE APPROVED ANNUAL REPORT: DKK 1.45 PER SHARE E APPROVAL OF REMUNERATION TO THE BOARD OF Mgmt For For DIRECTORS FOR THE CURRENT FINANCIAL YEAR F.1 RE-ELECTION OF PER WOLD-OLSEN MEMBER TO THE Mgmt For For BOARD OF DIRECTORS F.2 RE-ELECTION OF WOLFGANG REIM MEMBER TO THE Mgmt For For BOARD OF DIRECTORS F.3 RE-ELECTION OF HELENE BARNEKOW MEMBER TO Mgmt For For THE BOARD OF DIRECTORS F.4 RE-ELECTION OF RONICA WANG MEMBER TO THE Mgmt For For BOARD OF DIRECTORS F.5 ELECTION OF JUKKA PEKKA PERTOLA MEMBER TO Mgmt Abstain Against THE BOARD OF DIRECTORS F.6 ELECTION OF MONTSERRAT MARESCH PASCUAL Mgmt For For MEMBER TO THE BOARD OF DIRECTORS F.7 ELECTION OF ANETTE WEBER MEMBER TO THE Mgmt For For BOARD OF DIRECTORS G RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB H.1.1 PROPOSALS FROM THE BOARD OF DIRECTORS AND Mgmt For For SHAREHOLDERS: AUTHORIZATION TO THE BOARD OF DIRECTORS TO ACQUIRE TREASURY SHARES H.1.2 PROPOSALS FROM THE BOARD OF DIRECTORS AND Mgmt For For SHAREHOLDERS: RESOLUTION TO REDUCE THE COMPANY'S SHARE CAPITAL THROUGH THE CANCELLATION OF TREASURY SHARES H.1.3 PROPOSALS FROM THE BOARD OF DIRECTORS AND Mgmt For For SHAREHOLDERS: APPROVAL OF AMENDED REMUNERATION POLICY H.1.4 PROPOSALS FROM THE BOARD OF DIRECTORS AND Mgmt For For SHAREHOLDERS: APPROVAL OF AMENDMENT OF THE ARTICLES OF ASSOCIATION I ANY OTHER BUSINESS Non-Voting CMMT 19 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION D. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC Agenda Number: 711269779 -------------------------------------------------------------------------------------------------------------------------- Security: G40712211 Meeting Type: AGM Meeting Date: 04-Jul-2019 Ticker: ISIN: GB00BF5H9P87 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For TOGETHER WITH THE DIRECTORS' AND AUDITOR'S REPORTS FOR THE YEAR ENDED 31 MARCH 2019 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 MARCH 2019 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 TO RE-ELECT TOBY COURTAULD AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT NICK SANDERSON AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT RICHARD MULLY AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT CHARLES PHILIPPS AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT WENDY BECKER AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT NICK HAMPTON AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT ALISON ROSE AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For 12 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE REMUNERATION OF THE AUDITOR 13 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 14 TO RENEW THE DIRECTORS' LIMITED AUTHORITY Mgmt For For TO ALLOT SHARES FOR CASH 15 TO GIVE THE DIRECTORS ADDITIONAL LIMITED Mgmt For For AUTHORITY TO ALLOT SHARES FOR CASH IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT, AND INCLUDING DEVELOPMENT AND/OR REFURBISHMENT EXPENDITURE 16 TO RENEW THE AUTHORITY ENABLING THE COMPANY Mgmt For For TO BUY ITS OWN SHARES 17 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS (OTHER THAN AN ANNUAL GENERAL MEETING) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- HAMAMATSU PHOTONICS K.K. Agenda Number: 711827557 -------------------------------------------------------------------------------------------------------------------------- Security: J18270108 Meeting Type: AGM Meeting Date: 20-Dec-2019 Ticker: ISIN: JP3771800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Split 15% For 85% Against Split 2.1 Appoint a Director Hiruma, Akira Mgmt Split 15% For 85% Against Split 2.2 Appoint a Director Suzuki, Kenji Mgmt Split 15% For 85% Against Split 2.3 Appoint a Director Yamamoto, Koei Mgmt Split 15% For 85% Against Split 2.4 Appoint a Director Hara, Tsutomu Mgmt Split 15% For 85% Against Split 2.5 Appoint a Director Yoshida, Kenji Mgmt Split 15% For 85% Against Split 2.6 Appoint a Director Toriyama, Naofumi Mgmt Split 15% For 85% Against Split 2.7 Appoint a Director Mori, Kazuhiko Mgmt Split 15% For 85% Against Split 2.8 Appoint a Director Maruno, Tadashi Mgmt Split 15% For 85% Against Split 2.9 Appoint a Director Suzuki, Takayuki Mgmt Split 15% For 85% Against Split 2.10 Appoint a Director Kato, Hisaki Mgmt Split 15% For 85% Against Split 2.11 Appoint a Director Saito, Minoru Mgmt Split 15% For 85% Against Split 2.12 Appoint a Director Kodate, Kashiko Mgmt Split 15% For 85% Against Split 2.13 Appoint a Director Koibuchi, Ken Mgmt Split 15% For 85% Against Split 3 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- HERMES INTERNATIONAL SA Agenda Number: 712265924 -------------------------------------------------------------------------------------------------------------------------- Security: F48051100 Meeting Type: MIX Meeting Date: 24-Apr-2020 Ticker: ISIN: FR0000052292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT 06 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.journal-officiel.gouv.fr/balo/d ocument/202003162000537-33 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202004062000659-42; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND RECIEPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF EXPENSES AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 DISCHARGE GRANTED TO THE MANAGEMENT Mgmt For For O.4 ALLOCATION OF INCOME - DISTRIBUTION OF A Mgmt For For COMMON DIVIDEND O.5 APPROVAL OF REGULATED AGREEMENTS Mgmt For For O.6 AUTHORISATION GRANTED TO THE MANAGEMENT TO Mgmt For For TRADE IN THE COMPANY'S SHARES O.7 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt For For BENEFITS OF ANY KIND PAID DURING OR GRANTED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO THE CORPORATE OFFICERS (EX-POST GLOBAL VOTE O.8 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt For For BENEFITS OF ANY KIND PAID DURING OR GRANTED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. AXEL DUMAS, MANAGER (INDIVIDUAL EX-POST VOTE O.9 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt For For BENEFITS OF ANY KIND PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO EMILE HERMES SARL COMPANY, MANAGER (INDIVIDUAL EX-POST VOTE O.10 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt For For BENEFITS OF ANY KIND PAID DURING OR GRANTED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. ERIC DE SEYNES, CHAIRMAN OF THE SUPERVISORY BOARD (INDIVIDUAL EX-POST VOTE O.11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For MANAGERS (EX ANTE VOTE O.12 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For MEMBERS OF THE SUPERVISORY BOARD (EX ANTE VOTE O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For DOROTHEE ALTMAYER AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS O.14 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MONIQUE COHEN AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS O.15 RENEWAL OF THE TERM OF OFFICE OF MR. RENAUD Mgmt For For MOMMEJA AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS O.16 RENEWAL OF THE TERM OF OFFICE OF MR. ERIC Mgmt For For DE SEYNES AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS E.17 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT TO REDUCE THE CAPITAL BY CANCELLATION OF ALL OR PART OF THE TREASURY SHARES HELD BY THE COMPANY ( ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE) - GENERAL CANCELLATION PROGRAMME E.18 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT TO GRANT SHARE PURCHASE OPTIONS E.19 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES E.20 AMENDMENT TO ARTICLES 18.6 (NUMBER OF Mgmt For For SUPERVISORY BOARD MEMBERS REPRESENTING EMPLOYEES) AND 22 (COMPENSATION OF SUPERVISORY BOARD MEMBERS) OF THE COMPANY'S BY-LAWS E.21 DELEGATION OF POWERS FOR THE EXECUTION OF Mgmt For For FORMALITIES RELATED TO THE GENERAL MEETING CMMT 17 MAR 2020: PLEASE NOTE THAT THE FRENCH Non-Voting PROXY CARD IS AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HONDA MOTOR CO.,LTD. Agenda Number: 712758880 -------------------------------------------------------------------------------------------------------------------------- Security: J22302111 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3854600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mikoshiba, Toshiaki 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hachigo, Takahiro 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuraishi, Seiji 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takeuchi, Kohei 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mibe, Toshihiro 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Koide, Hiroko 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kokubu, Fumiya 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Takanobu -------------------------------------------------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Agenda Number: 712266255 -------------------------------------------------------------------------------------------------------------------------- Security: Y3506N139 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: HK0388045442 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0317/2020031700679.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0317/2020031700693.pdf 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2.A TO ELECT CHEAH CHENG HYE AS DIRECTOR Mgmt For For 2.B TO ELECT LEUNG PAK HON, HUGO AS DIRECTOR Mgmt For For 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10% -------------------------------------------------------------------------------------------------------------------------- HOYA CORPORATION Agenda Number: 712758943 -------------------------------------------------------------------------------------------------------------------------- Security: J22848105 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3837800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Uchinaga, Yukako Mgmt For For 1.2 Appoint a Director Urano, Mitsudo Mgmt For For 1.3 Appoint a Director Takasu, Takeo Mgmt For For 1.4 Appoint a Director Kaihori, Shuzo Mgmt For For 1.5 Appoint a Director Yoshihara, Hiroaki Mgmt For For 1.6 Appoint a Director Suzuki, Hiroshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HUTCHISON CHINA MEDITECH LTD Agenda Number: 935159637 -------------------------------------------------------------------------------------------------------------------------- Security: 44842L103 Meeting Type: Annual Meeting Date: 27-Apr-2020 Ticker: HCM ISIN: US44842L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and adopt the audited financial Mgmt For For statements and the reports of the directors and independent auditor for the year ended 31 December 2019. 2A. To re-elect Mr Simon To as a director. Mgmt For For 2B. To re-elect Mr Christian Hogg as a Mgmt For For director. 2C. To re-elect Mr Johnny Cheng as a director. Mgmt For For 2D. To re-elect Dr Weiguo Su as a director. Mgmt For For 2E. To re-elect Dr Dan Eldar as a director. Mgmt For For 2F. To re-elect Ms Edith Shih as a director. Mgmt For For 2G. To re-elect Mr Paul Carter as a director. Mgmt For For 2H. To re-elect Dr Karen Ferrante as a Mgmt For For director. 2I. To re-elect Mr Graeme Jack as a director. Mgmt For For 2J. To re-elect Professor Tony Mok as a Mgmt For For director. 3. To re-appoint PricewaterhouseCoopers as the Mgmt For For auditor of the Company and authorise the board of directors to fix the auditor's remuneration. 4A. Ordinary Resolution No. 4(A): To grant a Mgmt For For general mandate to the directors to issue additional shares. 4B. Special Resolution No. 4(B): To disapply Mgmt For For pre-emption rights (general power). 4C. Special Resolution No. 4(C): To disapply Mgmt For For pre-emption rights (in connection with an equity raise). 4D. Ordinary Resolution No. 4(D): To grant a Mgmt For For general mandate to the directors to repurchase shares of the Company. 5. Ordinary Resolution No. 5: To amend the Mgmt For For 2015 Share Option Scheme and refresh the scheme mandate limit under the 2015 Share Option Scheme. 6. Special Resolution No. 6: To adopt a new Mgmt For For memorandum and articles of association of the Company. -------------------------------------------------------------------------------------------------------------------------- IBERDROLA SA Agenda Number: 712221542 -------------------------------------------------------------------------------------------------------------------------- Security: E6165F166 Meeting Type: OGM Meeting Date: 02-Apr-2020 Ticker: ISIN: ES0144580Y14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 03 APR 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' 1 ANNUAL ACCOUNTS 2019 Mgmt For For 2 MANAGEMENT REPORTS 2019 Mgmt For For 3 STATEMENT OF NON FINANCIAL INFORMATION 2019 Mgmt For For 4 CORPORATE MANAGEMENT AND ACTIVITIES OF Mgmt For For BOARD OF DIRECTORS IN 2019 5 RE-ELECTION OF KPMG AS STATUTORY AUDITOR Mgmt For For 6 AMENDMENT OF ART 6, 7 AND 17 OF BYLAWS TO Mgmt For For REDEFINE CORPORATE INTEREST AND SOCIAL DIVIDEND 7 AMENDMENT OF ART 8 OF BYLAWS ABOUT Mgmt For For COMPLIANCE SYSTEM AND UNIT 8 AMENDMENT OF ART 10 OF BYLAWS TO REFLECT Mgmt For For SHARE CAPITAL AFTER RETIREMENT OF MAX 213,592,000 SHARES 9 AMENDMENT OF ART 9 OF REGULATIONS FOR THE Mgmt For For GENERAL MEETINGS 10 AMENDMENT OF ART 14,19 AND 39 OF Mgmt For For REGULATIONS FOR GENERAL MEETINGS 11 AMENDMENT OF ART 6,7,15,16,17,22, 33 AND 44 Mgmt For For OF REGULATIONS FOR GENERAL MEETINGS 12 ALLOCATION OF PROFITS 2019 Mgmt For For 13 FIRST INCREASE OF CAPITAL Mgmt For For 14 SECOND INCREASE OF CAPITAL Mgmt For For 15 CONSULTATIVE VOTE ON ANNUAL DIRECTORS Mgmt Against Against REMUNERATIONS REPORT 2019 16 STRATEGIC BONUS FOR 2020-2021 Mgmt Against Against 17 APPOINTMENT OF MS NICOLA MARY BREWER AS Mgmt For For INDEPENDENT DIRECTOR 18 APPOINTMENT OF MS REGINA HELENA JORGE NUES Mgmt For For AS INDEPENDENT DIRECTOR 19 REELECTION OF MR INIGO VICTOR DE ORIOL Mgmt For For IBARRA AS OTHER EXTERNAL DIRECTOR 20 REELECTION OF MS SAMANTHA BARBER AS Mgmt For For INDEPENDENT DIRECTOR 21 SETTING OF THE NUMBER OF BOARD MEMBERS AT Mgmt For For FOURTEEN 22 AUTHORISATION TO INCREASE CAPITAL LIMITED Mgmt Against Against TO A MAXIMUM OF 10 PCT OF SHARE CAPITAL 23 AUTHORISATION TO ISSUE DEBENTURES Mgmt Against Against EXCHANGEABLE FOR AND OR CONVERTIBLE INTO SHARES AND WARRANTS UP TO 5,000M EURO LIMITED TO A MAX OF 10PCT OF SHARE CAPITAL 24 DELEGATION OF POWERS Mgmt For For CMMT PLEASE NOTE THAT SHAREHOLDERS PARTICIPATING Non-Voting IN THE GENERAL MEETING, WHETHER DIRECTLY, BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL BE ENTITLED TO RECEIVE AN ATTENDANCE PREMIUM OF 0.005 EUROS GROSS PER SHARE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- IMPERIAL BRANDS PLC Agenda Number: 711897566 -------------------------------------------------------------------------------------------------------------------------- Security: G4720C107 Meeting Type: AGM Meeting Date: 05-Feb-2020 Ticker: ISIN: GB0004544929 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS' REMUNERATION REPORT Mgmt For For 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO RE-ELECT MS S M CLARK Mgmt For For 5 TO RE-ELECT MRS A J COOPER Mgmt For For 6 TO RE-ELECT MRS T M ESPERDY Mgmt For For 7 TO RE-ELECT MR S A C LANGELIER Mgmt For For 8 TO RE-ELECT MR M R PHILLIPS Mgmt For For 9 TO RE-ELECT MR S P STANBROOK Mgmt For For 10 TO ELECT MR J A STANTON Mgmt For For 11 TO RE-ELECT MR O R TANT Mgmt For For 12 TO RE-ELECT MRS K WITTS Mgmt For For 13 RE-APPOINTMENT OF AUDITORS: ERNST YOUNG LLP Mgmt For For 14 REMUNERATION OF AUDITORS Mgmt For For 15 POLITICAL DONATIONS/EXPENDITURE Mgmt For For 16 AUTHORITY TO ALLOT SECURITIES Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 PURCHASE OF OWN SHARES Mgmt For For 19 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 23 DEC 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION 10 AND RECEIPT OF AUDITOR NAME FOR RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INDEPENDENCE GROUP NL Agenda Number: 711646844 -------------------------------------------------------------------------------------------------------------------------- Security: Q48886107 Meeting Type: AGM Meeting Date: 20-Nov-2019 Ticker: ISIN: AU000000IGO4 -------------------------------------------------------------------------------------------------------------------------- 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 1 RE-ELECTION OF MR. PETER BUCK Mgmt For For 2 ELECTION OF MS. KATHLEEN BOZANIC Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 IGO EMPLOYEE INCENTIVE PLAN APPROVAL Mgmt For For 5 ISSUE OF SERVICE RIGHTS TO MR. PETER Mgmt For For BRADFORD 6 ISSUE OF PERFORMANCE RIGHTS TO MR. PETER Mgmt For For BRADFORD 7 CHANGE OF COMPANY TYPE: "THAT, SUBJECT TO Mgmt For For THE PASSING OF RESOLUTION 9, FOR THE PURPOSES OF SECTIONS 162, 163 AND 164 OF THE CORPORATIONS ACT AND ALL OTHER PURPOSES, THE COMPANY BE CONVERTED FROM A PUBLIC NO LIABILITY COMPANY TO A PUBLIC COMPANY LIMITED BY SHARES." 8 CHANGE OF COMPANY NAME: "THAT, FOR THE Mgmt For For PURPOSES OF SECTION 157 OF THE CORPORATIONS ACT AND ALL OTHER PURPOSES, APPROVAL IS GIVEN TO CHANGE THE NAME OF THE COMPANY AS FOLLOWS: IF RESOLUTION 7 IS PASSED, FROM INDEPENDENCE GROUP NL TO IGO LIMITED, WITH EFFECT FROM THE CHANGE OF TYPE OF THE COMPANY FOR WHICH APPROVAL IS SOUGHT UNDER RESOLUTION 7; OR IF RESOLUTION 7 IS NOT PASSED, FROM INDEPENDENCE GROUP NL TO IGO NL" 9 REPLACEMENT OF CONSTITUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ING GROUP NV Agenda Number: 712346510 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E595 Meeting Type: AGM Meeting Date: 28-Apr-2020 Ticker: ISIN: NL0011821202 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPENING REMARKS AND ANNOUNCEMENTS Non-Voting 2.A REPORT OF THE EXECUTIVE BOARD FOR 2019 Non-Voting 2.B SUSTAINABILITY Non-Voting 2.C REPORT OF THE SUPERVISORY BOARD FOR 2019 Non-Voting 2.D REMUNERATION REPORT 2019 Mgmt For For 2.E ANNUAL ACCOUNTS FOR 2019 Mgmt For For 3.A PROFIT RETENTION AND DISTRIBUTION POLICY Non-Voting 3.B DIVIDEND FOR 2019: EUR 0.69 PER SHARE Non-Voting 4.A DISCHARGE OF THE MEMBERS AND FORMER MEMBERS Mgmt For For OF THE EXECUTIVE BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2019 4.B DISCHARGE OF THE MEMBERS AND FORMER MEMBERS Mgmt For For OF THE SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2019 5 REMUNERATION POLICY OF THE EXECUTIVE BOARD Mgmt For For 6 REMUNERATION POLICY OF THE SUPERVISORY Mgmt For For BOARD 7 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For 8.A APPOINTMENT OF JUAN COLOMBAS AS A MEMBER TO Mgmt For For SUPERVISORY BOARD 8.B APPOINTMENT OF HERMAN HULST AS A MEMBER TO Mgmt For For SUPERVISORY BOARD 8.C APPOINTMENT OF HAROLD NAUS AS A MEMBER TO Mgmt For For SUPERVISORY BOARD 9.A AUTHORISATION TO ISSUE ORDINARY SHARES Mgmt For For 9.B AUTHORISATION TO ISSUE ORDINARY SHARES, Mgmt For For WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF EXISTING SHAREHOLDERS 10 AUTHORISATION TO ACQUIRE ORDINARY SHARES IN Mgmt For For THE COMPANY'S CAPITAL CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 374662 DUE TO WITHDRAWN OF RESOLUTION 3.B. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Agenda Number: 712332042 -------------------------------------------------------------------------------------------------------------------------- Security: G4804L163 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: GB00BHJYC057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S FINANCIAL STATEMENTS, Mgmt For For TOGETHER WITH THE DIRECTORS' AND THE AUDITOR'S REPORTS FOR THE YEAR ENDED 31 DECEMBER 2019, BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION POLICY SET Mgmt For For OUT ON PAGES 110 TO 117 OF THE COMPANY'S ANNUAL REPORT AND FORM 20-F 2019 BE APPROVED 3 THAT THE DIRECTORS' REMUNERATION REPORT FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2019, SET OUT ON PAGES 96 TO 109 OF THE COMPANY'S ANNUAL REPORT AND FORM 20-F 2019 BE APPROVED 4.A ELECTION OF DIRECTOR: ARTHUR DE HAAST Mgmt For For 4.B RE-ELECTION OF DIRECTOR: KEITH BARR Mgmt For For 4.C RE-ELECTION OF DIRECTOR: ANNE BUSQUET Mgmt For For 4.D RE-ELECTION OF DIRECTOR: PATRICK CESCAU Mgmt For For 4.E RE-ELECTION OF DIRECTOR: IAN DYSON Mgmt For For 4.F RE-ELECTION OF DIRECTOR: PAUL Mgmt For For EDGECLIFFE-JOHNSON 4.G RE-ELECTION OF DIRECTOR: JO HARLOW Mgmt For For 4.H RE-ELECTION OF DIRECTOR: ELIE MAALOUF Mgmt For For 4.I RE-ELECTION OF DIRECTOR: LUKE MAYHEW Mgmt For For 4.J RE-ELECTION OF DIRECTOR: JILL MCDONALD Mgmt For For 4.K RE-ELECTION OF DIRECTOR: DALE MORRISON Mgmt For For 5 THAT ERNST & YOUNG LLP BE REAPPOINTED AS Mgmt For For THE AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 6 THAT THE AUDIT COMMITTEE OF THE BOARD BE Mgmt For For AUTHORISED TO DETERMINE THE AUDITOR'S REMUNERATION 7 I THAT THE COMPANY, AND THOSE COMPANIES Mgmt For For WHICH ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT, BE AUTHORISED FOR THE PURPOSES OF PART 14 OF THE COMPANIES ACT 2006 (THE '2006 ACT'), DURING THE PERIOD FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNTIL THE CONCLUSION OF THE COMPANY'S AGM IN 2021 OR THE CLOSE OF BUSINESS ON 1 JULY 2021, WHICHEVER IS THE EARLIER: (A) TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES; (B) TO MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES; AND (C) TO INCUR POLITICAL EXPENDITURE; PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND EXPENDITURE MADE BY THE COMPANY OR ANY SUBSIDIARY SHALL NOT EXCEED GBP 100,000; II THAT ALL EXISTING AUTHORISATIONS AND APPROVALS RELATING TO POLITICAL DONATIONS OR EXPENDITURE ARE HEREBY REVOKED WITHOUT PREJUDICE TO ANY DONATION MADE OR EXPENDITURE INCURRED PRIOR TO THE DATE HEREOF PURSUANT TO SUCH AUTHORISATIONS OR APPROVALS; AND III THAT WORDS AND EXPRESSIONS DEFINED FOR THE PURPOSES OF THE 2006 ACT SHALL HAVE THE SAME MEANING FOR THE PURPOSES OF THIS RESOLUTION 8 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 2, THE AMENDMENTS TO RULE 4.1 OF THE RULES OF THE COMPANY'S EXISTING LONG TERM INCENTIVE PLAN (THE 'LTIP RULES') WHICH INCREASE THE LIMIT ON THE AGGREGATE OF THE MARKET VALUE OF SHARES OR THE AMOUNT OF CASH OVER WHICH AWARDS HAVE BEEN MADE IN ANY FINANCIAL YEAR TO AN EMPLOYEE FROM 3 TIMES SALARY TO 3.5 TIMES SALARY AS AT THE AWARD DATE, BE APPROVED AND ADOPTED BY THE COMPANY, AND THE DIRECTORS BE AUTHORISED TO DO ALL SUCH ACTS AND THINGS NECESSARY TO GIVE EFFECT TO THESE AMENDMENTS. A COPY OF THE DRAFT AMENDED LTIP RULES WILL BE PRODUCED TO THE MEETING AND A SUMMARY OF THE CHANGES IS CONTAINED IN THE EXPLANATION BELOW. WORDS AND EXPRESSIONS DEFINED FOR THE PURPOSES OF THE LTIP RULES SHALL HAVE THE SAME MEANING FOR THE PURPOSES OF THIS RESOLUTION 9 I THAT THE DIRECTORS BE AND ARE HEREBY Mgmt Against Against GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO, AND IN ACCORDANCE WITH, SECTION 551 OF THE 2006 ACT TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 12,695,910; AND (B) COMPRISING EQUITY SECURITIES, AS DEFINED IN SECTION 560 OF THE 2006 ACT, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 12,695,910 (INCLUDING WITHIN SUCH LIMIT ANY SHARES ISSUED OR RIGHTS GRANTED UNDER PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE TO: (1) HOLDERS OF ORDINARY SHARES IN THE COMPANY IN PROPORTION, AS NEARLY AS MAY BE PRACTICABLE, TO THEIR EXISTING HOLDINGS; AND (2) HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES; AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, SHARES REPRESENTED BY DEPOSITARY RECEIPTS, LEGAL, REGULATORY OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF, ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER. THIS AUTHORITY SHALL HEREBY TAKE EFFECT FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNTIL THE CONCLUSION OF THE COMPANY'S AGM IN 2021, OR THE CLOSE OF BUSINESS ON 1 JULY 2021, WHICHEVER IS THE EARLIER, PROVIDED THAT, IN EACH CASE, THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES IN THE COMPANY TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES TO BE GRANTED AFTER THIS AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED; II THAT SUBJECT TO PARAGRAPH III BELOW, ALL EXISTING AUTHORITIES GIVEN TO THE DIRECTORS PURSUANT TO SECTION 551 OF THE 2006 ACT BY WAY OF THE ORDINARY RESOLUTION OF THE COMPANY PASSED ON FRIDAY, 3 MAY 2019 BE REVOKED BY THIS RESOLUTION; AND III THAT PARAGRAPH II ABOVE SHALL BE WITHOUT PREJUDICE TO THE CONTINUING AUTHORITY OF THE DIRECTORS TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES PURSUANT TO AN OFFER OR AGREEMENT MADE BY THE COMPANY BEFORE THE EXPIRY OF THE AUTHORITY PURSUANT TO WHICH SUCH OFFER OR AGREEMENT WAS MADE 10 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 9 ABOVE, AND IN PLACE OF THE POWER GIVEN TO THEM PURSUANT TO THE SPECIAL RESOLUTION OF THE COMPANY PASSED ON FRIDAY, 3 MAY 2019, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE 2006 ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 9 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: I TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 9I(B), BY WAY OF A RIGHTS ISSUE ONLY) TO OR IN FAVOUR OF: (A) HOLDERS OF ORDINARY SHARES IN THE COMPANY IN PROPORTION, AS NEARLY AS MAY BE PRACTICABLE, TO THEIR EXISTING HOLDINGS; AND (B) HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES; AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, SHARES REPRESENTED BY DEPOSITARY RECEIPTS, LEGAL, REGULATORY OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF, ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER; AND II TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (I) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 1,904,386, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 1 JULY 2021), BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 11 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 9, THE BOARD BE AUTHORISED, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 10, TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE 2006 ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: I LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 1,904,386; AND II 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 BOARD OF THE COMPANY DETERMINES 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 OF AGM, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 1 JULY 2021), BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 12 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE 2006 ACT TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE 2006 ACT) OF ITS ORDINARY SHARES ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS THINK FIT PROVIDED THAT: I THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 18,265,631; II THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 20340/399 PENCE PER SHARE, BEING THE NOMINAL VALUE OF AN ORDINARY SHARE; III THE MAXIMUM PRICE (EXCLUSIVE OF ALL EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF: (A) 105% OF THE AVERAGE OF THE MIDDLE-MARKET QUOTATIONS OF AN ORDINARY SHARE OF THE COMPANY, AS APPLICABLE, AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH SHARE IS CONTRACTED TO BE PURCHASED; AND (B) THE STIPULATED AMOUNT. IN THIS RESOLUTION, "STIPULATED AMOUNT" MEANS THE AMOUNT STIPULATED BY REGULATORY TECHNICAL STANDARDS ADOPTED BY THE EUROPEAN COMMISSION PURSUANT TO ARTICLE 5(6) OF THE MARKET ABUSE REGULATION (EU) NO.596/2014; AND IV THE AUTHORITY HEREBY CONFERRED SHALL TAKE EFFECT ON THE DATE OF THE PASSING OF THIS RESOLUTION AND SHALL EXPIRE ON THE CONCLUSION OF THE COMPANY'S AGM IN 2021, OR AT THE CLOSE OF BUSINESS ON 1 JULY 2021, WHICHEVER IS THE EARLIER (EXCEPT IN RELATION TO THE PURCHASE OF ORDINARY SHARES THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE SUCH DATE AND WHICH IS EXECUTED WHOLLY OR PARTLY AFTER SUCH DATE), UNLESS SUCH AUTHORITY IS RENEWED PRIOR TO SUCH TIME 13 THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For OTHER THAN AN AGM, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE DURING THE PERIOD FROM THE DATE OF THE PASSING OF THIS RESOLUTION TO THE DATE UPON WHICH THE COMPANY'S AGM IN 2021 CONCLUDES 14 THAT THE NEW ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY, PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIR OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- INTESA SANPAOLO SPA Agenda Number: 712307998 -------------------------------------------------------------------------------------------------------------------------- Security: T55067101 Meeting Type: MIX Meeting Date: 27-Apr-2020 Ticker: ISIN: IT0000072618 -------------------------------------------------------------------------------------------------------------------------- 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. O.1.A TO APPROVE THE COMPANY'S BALANCE SHEET AS Mgmt For For OF 31 DECEMBER 2019 O.1.B TO APPROVE 2019 PROFIT ALLOCATION, DIVIDEND Mgmt For For AND PREMIUM RESERVE DISTRIBUTION TO SHAREHOLDERS O.2.A TO APPOINT A CO-OPTED DIRECTOR AS PER ART. Mgmt For For 2386 OF THE ITALIAN CIVIL CODE AND ART. 15.3 OF THE COMPANY BY-LAWS (REPLACEMENTS) :ELECT ANDREA SIRONI AS DIRECTOR O.2.B TO SUBSTITUTE A DIRECTOR MEMBER OF THE Mgmt For For MANAGEMENT CONTROL COMMITTEE FOLLOWING RESIGNATIONS, AS PER ART. 15.3 OF THE COMPANY BY-LAWS (REPLACEMENTS) O.3.A REWARDING POLICY AND PAID EMOLUMENT REPORT: Mgmt For For RESOLUTION ON SECTION I - 2020 INTESA SANPAOLO GROUP REWARDING AND INCENTIVE POLICY O.3.B REWARDING POLICY AND PAID EMOLUMENT REPORT: Mgmt For For NOT-BINDING RESOLUTION ON SECOND SECTION 2019 PAID EMOLUMENT INFORMATIVE O.3.C TO EXTEND THE INCREASE OF THE VARIABLE Mgmt For For EMOLUMENT ON THE FIXED EMOLUMENT TO BENEFIT SELECTED EMPLOYEES' CATEGORIES OF THE INTESA SANPAOLO CORPORATE AND INVESTMENT BANKING AND OF VSEOBECNA' U'VEROVA' BANKA (VUB) O.3.D TO APPROVE 2019 AND 2020 INCENTIVE PLANS Mgmt For For SYSTEMS BASED ON FINANCIAL INSTRUMENTS O.4.A TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES TO SERVICE INCENTIVE PLANS O.4.B TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES AS PER ART.2357 E 2357-TER OF THE ITALIAN CIVIL CODE, ART. 132 OF THE LEGISLATIVE DECREE 58 OF 1998 E.1 TO EMPOWER THE BOARD OF DIRECTORS, AS PER Mgmt For For ART. 2443 OF THE ITALIAN CIVIL CODE, OF THE FACULTY, TO BE EXERCISED WITHIN 31 DECEMBER 2020, TO INCREASE THE STOCK CAPITAL IN ONE OR MORE TRANCHES, IN DIVISIBLE WAYS, WITHOUT OPTION RIGHT AS PER ART. 2441, ITEM FOUR, FIRST SENTENCE, OF THE ITALIAN CIVIL CODE, TOGETHER WITH THE ISSUE OF A MAXIMUM NUMBER OF N. 1,945,284,755 ORDINARY SHARES, NO FACE VALUE AND HAVING THE SAME FEATURES AS THOSE OUTSTANDING, WHOSE ISSUE PRICE OF WHICH WILL BE STATED BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH LAWS PROVISION, TO BE RELEASED BY CONTRIBUTION IN KIND TO SERVICE A PUBLIC EXCHANGE OFFER CONCERNING ALL THE ORDINARY SHARES OF UNIONE DI BANCHE ITALIANE SPA, CONSEQUENT AMENDMENT OF ART. 5 OF THE BY LAWS (STOCK CAPITAL), RESOLUTION RELATED THERETO CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 361303 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 01 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION O.2.A. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 379783, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- IPSEN Agenda Number: 712480603 -------------------------------------------------------------------------------------------------------------------------- Security: F5362H107 Meeting Type: MIX Meeting Date: 29-May-2020 Ticker: ISIN: FR0010259150 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 11 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004222001031-49 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202005112001506-57; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2019 AND DISTRIBUTION OF AN AMOUNT OF 1.00 EURO PER SHARE O.4 INFORMATION OF THE AGREEMENTS AND Mgmt For For COMMITMENTS CONCLUDED DURING THE PREVIOUS FINANCIAL YEARS O.5 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt Against Against THE REGULATED AGREEMENTS AND APPROVAL OF THE COMMITMENTS MADE IN FAVOUR OF MR. MARC DE GARIDEL, CHAIRMAN OF THE BOARD OF DIRECTORS O.6 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For THE REGULATED AGREEMENTS AND APPROVAL OF A COMMITMENT MADE IN FAVOUR OF MR. DAVID MEEK, CHIEF EXECUTIVE OFFICER UNTIL 31 DECEMBER 2019 O.7 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For OF THE COMPANY HIGHROCK S.AR.L AS DIRECTOR, AS A REPLACEMENT FOR MRS. ANNE BEAUFOUR, WHO RESIGNED O.8 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt Against Against OF THE COMPANY BEECH TREE S.A AS DIRECTOR, AS A REPLACEMENT FOR MR. PHILIPPE BONHOMME, WHO RESIGNED O.9 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For COMPANY BEECH TREE S.A AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. CAROL Mgmt For For XUEREF AS DIRECTOR O.11 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS O.12 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS O.13 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against CHIEF EXECUTIVE OFFICER AND/OR ANY OTHER EXECUTIVE CORPORATE OFFICER O.14 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF THE CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE O.15 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. MARC DE GARIDEL, CHAIRMAN OF THE BOARD OF DIRECTORS O.16 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. DAVID MEEK, CHIEF EXECUTIVE OFFICER UNTIL 31 DECEMBER 2019 O.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER FOR THE COMPANY TO REPURCHASE ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOT FREE SHARES TO EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES OR ECONOMIC INTEREST GROUPINGS E.19 AMENDMENT TO ARTICLE 12 OF THE BY-LAWS Mgmt For For REGARDING THE THRESHOLD TRIGGERING THE OBLIGATION TO APPOINT A SECOND DIRECTOR REPRESENTING EMPLOYEES IN THE BOARD OF DIRECTORS E.20 AMENDMENT TO ARTICLE 16.2 OF THE BY-LAWS IN Mgmt For For ORDER TO PROVIDE FOR WRITTEN CONSULTATION OF DIRECTORS E.21 AMENDMENT TO ARTICLE 10 OF THE BY-LAWS Mgmt For For CONCERNING THRESHOLD CROSSINGS E.22 AMENDMENT TO ARTICLES 12 AND 13 OF THE Mgmt For For BY-LAWS REGARDING THE HOLDING OF (A) SHARE(S) BY DIRECTORS E.23 ADDITION OF A NEW ARTICLE 17.2 TO THE Mgmt For For BY-LAWS ON THE DECISIONS REQUIRING PRIOR AUTHORISATION BY THE BOARD OF DIRECTORS E.24 AMENDMENT TO ARTICLE 21.1 OF THE BY-LAWS Mgmt For For REGARDING THE PREROGATIVES OF THE ORDINARY GENERAL MEETING E.25 ALIGNMENT OF THE BY-LAWS Mgmt For For E.26 TEXTUAL REFERENCES APPLICABLE IN THE EVENT Mgmt Against Against OF CODIFICATION CHANGES O.27 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD Agenda Number: 712379494 -------------------------------------------------------------------------------------------------------------------------- Security: G50736100 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: BMG507361001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For 2019 2 TO DECLARE A FINAL DIVIDEND FOR 2019 Mgmt For For 3 TO RE-ELECT DAVID HSU AS A DIRECTOR Mgmt Against Against 4 TO RE-ELECT ADAM KESWICK AS A DIRECTOR Mgmt Against Against 5 TO RE-ELECT ANTHONY NIGHTINGALE AS A Mgmt Against Against DIRECTOR 6 TO RE-ELECT JOHN R. WITT AS A DIRECTOR Mgmt Against Against 7 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 8 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Agenda Number: 711320591 -------------------------------------------------------------------------------------------------------------------------- Security: G51604166 Meeting Type: AGM Meeting Date: 17-Jul-2019 Ticker: ISIN: GB00BZ4BQC70 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31ST MARCH 2019 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 31ST MARCH 2019 3 TO DECLARE A FINAL DIVIDEND OF 62.25 PENCE Mgmt For For PER SHARE ON THE ORDINARY SHARES 4 TO ELECT MS X LIU AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT MR AM FERGUSON AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT DR JV GRIFFITHS AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT MR RJ MACLEOD AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MRS AO MANZ AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MR CJ MOTTERSHEAD AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT MR J OHIGGINS AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT MR P THOMAS AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT MR JF WALKER AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR FOR THE FORTHCOMING YEAR 14 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 15 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE WITHIN CERTAIN LIMITS 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For RIGHTS ATTACHING TO SHARES 18 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For RIGHTS ATTACHING TO SHARES IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 20 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE 21 TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- KANSAI PAINT CO.,LTD. Agenda Number: 712758448 -------------------------------------------------------------------------------------------------------------------------- Security: J30255129 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3229400001 -------------------------------------------------------------------------------------------------------------------------- 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 Mori, Kunishi Mgmt For For 2.2 Appoint a Director Furukawa, Hidenori Mgmt For For 2.3 Appoint a Director Teraoka, Naoto Mgmt For For 2.4 Appoint a Director Yoshida, Kazuhiro Mgmt For For 2.5 Appoint a Director Nishibayashi, Hitoshi Mgmt For For 2.6 Appoint a Director Yoshikawa, Keiji Mgmt For For 2.7 Appoint a Director Ando, Tomoko Mgmt For For 2.8 Appoint a Director John P. Durkin Mgmt For For 3.1 Appoint a Corporate Auditor Aoyagi, Akira Mgmt For For 3.2 Appoint a Corporate Auditor Hasebe, Hideshi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Nakai, Hiroe -------------------------------------------------------------------------------------------------------------------------- KERING SA Agenda Number: 712748106 -------------------------------------------------------------------------------------------------------------------------- Security: F5433L103 Meeting Type: MIX Meeting Date: 16-Jun-2020 Ticker: ISIN: FR0000121485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 382608 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU O.1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2019 O.3 APPROPRIATION OF NET INCOME FOR 2019 AND Mgmt For For SETTING OF THE DIVIDEND O.4 REAPPOINTMENT OF JEAN-PIERRE DENIS AS A Mgmt For For DIRECTOR O.5 REAPPOINTMENT OF GINEVRA ELKANN AS A Mgmt For For DIRECTOR O.6 REAPPOINTMENT OF SOPHIE L'HELIAS AS A Mgmt For For DIRECTOR O.7 APPOINTMENT OF JEAN LIU AS A DIRECTOR Mgmt For For O.8 APPOINTMENT OF TIDJANE THIAM AS A DIRECTOR Mgmt Split 19% For 81% Against Split O.9 APPOINTMENT OF EMMA WATSON AS A DIRECTOR Mgmt For For O.10 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For ARTICLE L. 225 - 37 - 3, I OF THE FRENCH COMMERCIAL CODE RELATING TO REMUNERATION PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2019 TO CORPORATE OFFICERS IN RESPECT OF THEIR DUTIES AS DIRECTORS O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Split 81% For 19% Against Split EXCEPTIONAL COMPONENTS OF TOTAL REMUNERATION AND BENEFITS IN KIND PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2019 TO FRANCOIS-HENRI PINAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Split 81% For 19% Against Split EXCEPTIONAL COMPONENTS OF TOTAL REMUNERATION AND BENEFITS IN KIND PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2019 TO JEAN-FRANCOIS PALUS, GROUP MANAGING DIRECTOR O.13 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For EXECUTIVE CORPORATE OFFICERS O.14 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For CORPORATE OFFICERS IN RESPECT OF THEIR DUTIES AS DIRECTORS O.15 RENEWAL OF THE TERMS OF OFFICE OF DELOITTE Mgmt For For & ASSOCIES AS PRINCIPAL STATUTORY AUDITOR AND BEAS AS SUBSTITUTE STATUTORY AUDITOR O.16 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE, RETAIN OR TRANSFER THE COMPANY'S SHARES E.17 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt Split 81% For 19% Against Split MAKE FREE GRANTS OF ORDINARY SHARES OF THE COMPANY (EXISTING OR TO BE ISSUED), SUBJECT, WHERE APPLICABLE, TO PERFORMANCE CONDITIONS, TO BENEFICIARIES OR CATEGORIES OF BENEFICIARIES AMONG THE EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND AFFILIATED COMPANIES, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PRE- E MPTIVE SUBSCRIPTION RIGHTS E.18 MODIFICATION OF THE MINIMUM NUMBER OF Mgmt Split 81% For 19% Against Split SHARES THAT EACH DIRECTOR IS REQUIRED TO OWN AND AMENDMENT OF ARTICLE 10 OF THE COMPANY'S ARTICLES OF ASSOCIATION ("COMPANY MANAGEMENT - BOARD OF DIRECTORS") TO BRING IT INTO LINE WITH THE PROVISIONS OF THE PACTE LAW RELATING TO DIRECTORS REPRESENTING EMPLOYEES E.19 AMENDMENT OF ARTICLE 11 OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION ("TASKS AND POWERS OF THE BOARD OF DIRECTORS") TO REFLECT THE NEW PROVISIONS OF ARTICLE L. 225- 35 OF THE FRENCH COMMERCIAL CODE E.20 AMENDMENT OF ARTICLE 13 OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION ("DELIBERATIONS OF THE BOARD OF DIRECTORS - MINUTES") TO REFLECT THE PROVISIONS OF FRENCH LAW NO. 2019 - 744 OF JULY 19, 2019 RELATING TO CERTAIN DECISIONS THAT CAN BE MADE BY THE BOARD OF DIRECTORS VIA WRITTEN CONSULTATION E.21 DELETION OF ARTICLE 18 OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION ("NON-VOTING DIRECTORS") E.22 AMENDMENT OF ARTICLE 17 OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION ("COMPENSATION OF THE DIRECTORS, THE CHAIRMAN, THE MANAGING DIRECTOR, THE ASSISTANT MANAGING DIRECTORS AND THE OFFICERS OF THE BOARD OF DIRECTORS") TO BRING IT INTO LINE WITH THE PROVISIONS OF THE PACTE LAW RELATING TO THE REMUNERATION OF DIRECTORS, AND DELETION OF REFERENCES TO NON- VOTING DIRECTORS E.23 POWERS FOR FORMALITIES Mgmt For For CMMT 29 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005292002027-65; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID 426806, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KEYENCE CORPORATION Agenda Number: 712704255 -------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Meeting Date: 12-Jun-2020 Ticker: ISIN: JP3236200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Takizaki, Takemitsu Mgmt Abstain Against 2.2 Appoint a Director Nakata, Yu Mgmt Abstain Against 2.3 Appoint a Director Kimura, Keiichi Mgmt Against Against 2.4 Appoint a Director Yamaguchi, Akiji Mgmt Against Against 2.5 Appoint a Director Miki, Masayuki Mgmt Against Against 2.6 Appoint a Director Yamamoto, Akinori Mgmt Against Against 2.7 Appoint a Director Kanzawa, Akira Mgmt Against Against 2.8 Appoint a Director Tanabe, Yoichi Mgmt For For 2.9 Appoint a Director Taniguchi, Seiichi Mgmt For For 3.1 Appoint a Corporate Auditor Takeda, Mgmt For For Hidehiko 3.2 Appoint a Corporate Auditor Indo, Hiroji Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Yamamoto, Masaharu -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- KIRIN HOLDINGS COMPANY,LIMITED Agenda Number: 712198426 -------------------------------------------------------------------------------------------------------------------------- Security: 497350108 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: JP3258000003 -------------------------------------------------------------------------------------------------------------------------- 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 Isozaki, Yoshinori Mgmt For For 2.2 Appoint a Director Nishimura, Keisuke Mgmt For For 2.3 Appoint a Director Miyoshi, Toshiya Mgmt Against Against 2.4 Appoint a Director Yokota, Noriya Mgmt For For 2.5 Appoint a Director Kobayashi, Noriaki Mgmt For For 2.6 Appoint a Director Arakawa, Shoshi Mgmt For For 2.7 Appoint a Director Mori, Masakatsu Mgmt For For 2.8 Appoint a Director Yanagi, Hiroyuki Mgmt For For 2.9 Appoint a Director Matsuda, Chieko Mgmt For For 2.10 Appoint a Director Shiono, Noriko Mgmt For For 2.11 Appoint a Director Rod Eddington Mgmt For For 2.12 Appoint a Director George Olcott Mgmt For For 3 Appoint a Corporate Auditor Kashima, Kaoru Mgmt For For 4 Approve Details of the Performance-based Mgmt Against Against Compensation to be received by Directors, etc. 5 Approve Details of the Compensation to be Mgmt For For received by Outside Directors 6 Shareholder Proposal: Approve Purchase of Shr Against For Own Shares 7 Shareholder Proposal: Approve Details of Shr For Against the Restricted-Share Compensation to be received by Directors 8 Shareholder Proposal: Approve Details of Shr Against For the Compensation to be received by Directors 9.1 Shareholder Proposal: Appoint a Director Shr For Against Nicholas E Benes 9.2 Shareholder Proposal: Appoint a Director Shr Against For Kikuchi, Kanako -------------------------------------------------------------------------------------------------------------------------- KNORR-BREMSE AG Agenda Number: 712664956 -------------------------------------------------------------------------------------------------------------------------- Security: D4S43E114 Meeting Type: AGM Meeting Date: 30-Jun-2020 Ticker: ISIN: DE000KBX1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORTS PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2019 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 461,737,200.09 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.80 PER DIVIDEND-ENTITLED NO-PAR SHARE EUR 171,577,200.09 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: JULY 1, 2020 PAYABLE DATE: JULY 3, 2020 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2020 FINANCIAL YEAR: KPMG AG, MUNICH 6 RESOLUTION ON THE APPROVAL OF THE Mgmt For For REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS SHALL BE APPROVED 7 RESOLUTION ON THE APPROVAL OF THE Mgmt For For REMUNERATION SYSTEM FOR THE MEMBERS OF THE SUPERVISORY BOARD THE EXISTING REMUNERATION SYSTEM FOR THE MEMBERS OF THE SUPERVISORY BOARD PURSUANT TO SECTION 18 OF THE ARTICLES OF ASSOCIATION SHALL BE APPROVED 8.A ELECTION TO THE SUPERVISORY BOARD: THOMAS Mgmt Against Against ENDERS 8.B ELECTION TO THE SUPERVISORY BOARD: HEINZ Mgmt Against Against HERMANN THIELE 8.C ELECTION TO THE SUPERVISORY BOARD: THEODOR Mgmt Against Against WEIMER 9 AMENDMENT TO SECTION 21(1)2 OF THE ARTICLES Mgmt For For OF ASSOCIATION SECTION 21(1)2: PROOF OF SHARE OWNERSHIP MUST BE PROVIDED BY THE LAST INTERMEDIARY AND MUST REFER TO THE BEGINNING OF THE 21ST DAY PRIOR TO THE SHAREHOLDERS' MEETING CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER COMPANY'S THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV Agenda Number: 712235870 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: AGM Meeting Date: 15-Apr-2020 Ticker: ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPENING AND ANNOUNCEMENTS Non-Voting 2 REPORT BY THE BOARD OF MANAGEMENT FOR THE Non-Voting FISCAL YEAR 2019 3 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For FOR THE FISCAL YEAR 2019 4 REMUNERATION REPORT FOR THE FISCAL YEAR Mgmt For For 2019 5 EXPLANATION OF THE FINANCIAL AND DIVIDEND Non-Voting POLICY 6 PROPOSAL TO DETERMINE THE DIVIDEND OVER THE Mgmt For For FISCAL YEAR 2019: EUR 12.5 PER SHARE 7 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT FROM LIABILITY 8 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY 9 PROPOSAL TO APPOINT THE EXTERNAL AUDITOR Mgmt For For FOR THE FISCAL YEAR 2021: ERNST & YOUNG 10 OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE Non-Voting APPOINTMENT OF A MEMBER OF THE SUPERVISORY BOARD 11 PROPOSAL TO APPOINT MS C. GUILLOUARD AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 12 ANNOUNCEMENT CONCERNING VACANCIES IN THE Non-Voting SUPERVISORY BOARD ARISING IN 2021: MR. C.J. GARCIA MORENO ELIZONDO , MR. D.J. HAANK AND MR. E.J.C. OVE RBEEK WILL STEP DOWN, AS THEY WILL THEN HAVE REACHED THE END OF THEIR FOUR-YEAR TERM 13 PROPOSAL TO ADOPT THE REMUNERATION POLICY Mgmt For For FOR THE BOARD OF MANAGEMENT 14 PROPOSAL TO ADOPT THE REMUNERATION POLICY Mgmt For For FOR THE SUPERVISORY BOARD 15 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES 16 PROPOSAL TO REDUCE THE CAPITAL THROUGH Mgmt For For CANCELLATION OF OWN SHARES 17 PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For MANAGEMENT AS THE COMPETENT BODY TO ISSUE ORDINARY SHARES 18 PROPOSAL TO DESIGNATE THE BOARD OF Mgmt Against Against MANAGEMENT AS THE COMPETENT BODY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING ORDINARY SHARES 19 ANY OTHER BUSINESS Non-Voting 20 VOTING RESULTS AND CLOSURE OF THE MEETING Non-Voting CMMT 06 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 09 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TEXT OF RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KT CORPORATION Agenda Number: 712250240 -------------------------------------------------------------------------------------------------------------------------- Security: Y49915104 Meeting Type: AGM Meeting Date: 30-Mar-2020 Ticker: ISIN: KR7030200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 2 APPOINTMENT OF REPRESENTATIVE: GU HYUN MO Mgmt For For 3 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 4.1 APPOINTMENT OF INSIDE DIRECTOR: PARK YOON Mgmt For For YOUNG 4.2 APPOINTMENT OF INSIDE DIRECTOR: PARK JONG Mgmt For For WOOK 4.3 APPOINTMENT OF OUTSIDE DIRECTOR: KANG Mgmt For For CHOONG GU 4.4 APPOINTMENT OF OUTSIDE DIRECTOR: PARK CHAN Mgmt For For HEE 4.5 APPOINTMENT OF OUTSIDE DIRECTOR: YEO EUN Mgmt For For JUNG 4.6 APPOINTMENT OF OUTSIDE DIRECTOR: PYO HYUN Mgmt For For MYUNG 5.1 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: Mgmt For For SUNG TAE YOON 5.2 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: Mgmt For For YEO EUN JUNG 5.3 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: Mgmt For For KANG CHOONG GU 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 7 APPROVAL OF BUSINESS CONTRACT Mgmt For For 8 AMENDMENT ON ARTICLES OF RETIREMENT Mgmt For For ALLOWANCE FOR EXECUTIVES -------------------------------------------------------------------------------------------------------------------------- L'OREAL S.A. Agenda Number: 712327712 -------------------------------------------------------------------------------------------------------------------------- Security: F58149133 Meeting Type: MIX Meeting Date: 30-Jun-2020 Ticker: ISIN: FR0000120321 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting THE MEETING HELD ON 21 APR 2020 O.1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS O.3 THE ASSEMBLY THEREFORE SETS THE ORDINARY Mgmt For For DIVIDEND AT 3.85 EUROS PER SHARE, WITH THE INCREASED DIVIDEND BEING EUR 4.23 PER SHARE. THE INCREASED DIVIDEND WILL BE AWARDED TO SHARES REGISTERED IN THE NAME FORM SINCE 31 DECEMBER 2017 AT THE LATEST, AND WHICH WILL REMAIN REGISTERED IN THIS FORM AND WITHOUT INTERRUPTION UNTIL THE DATE OF PAYMENT OF THE DIVIDEND O.4 ELECT NICOLAS MEYERS AS DIRECTOR Mgmt For For O.5 ELECT ILHAM KADRI AS DIRECTOR Mgmt For For O.6 REELECT BEATRICE GUILLAUME GRABISCH AS Mgmt For For DIRECTOR O.7 REELECT JEAN-VICTOR MEYERS AS DIRECTOR Mgmt For For O.8 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For OFFICERS O.9 APPROVE COMPENSATION OF JEAN PAUL AGON, Mgmt For For CHAIRMAN AND CEO O.10 APPROVE REMUNERATION POLICY OF CORPORATE Mgmt For For OFFICERS O.11 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL E.12 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For CANCELLATION OF REPURCHASED SHARES E.13 AUTHORIZE UP TO 0.6 PERCENT OF ISSUED Mgmt For For CAPITAL FOR USE IN RESTRICTED STOCK PLANS E.14 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For EMPLOYEE STOCK PURCHASE PLANS E.15 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES E.16 AMEND ARTICLE 8 OF BYLAWS RE: EMPLOYEE Mgmt For For REPRENSENTATIVES E.17 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES CMMT 10 JUN 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005252001862-63 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202006102002125-70; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT & TEXT OF RESOLUTION O.3 AND ADDITON 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. -------------------------------------------------------------------------------------------------------------------------- LEGRAND SA Agenda Number: 712459569 -------------------------------------------------------------------------------------------------------------------------- Security: F56196185 Meeting Type: MIX Meeting Date: 27-May-2020 Ticker: ISIN: FR0010307819 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004202000981-48 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF THE OVERALL AMOUNT OF THE NON-DEDUCTIBLE EXPENSES AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For AND SETTING OF THE AMOUNT OF THE DIVIDEND O.4 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt For For SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE, PURSUANT TO SECTION II OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND, PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. GILLES SCHNEPP, CHAIRMAN OF THE BOARD OF DIRECTORS, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND, PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. BENOIT COQUART, CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.7 COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS O.8 COMPENSATION POLICY APPLICABLE TO THE CHIEF Mgmt For For EXECUTIVE OFFICER O.9 COMPENSATION POLICY APPLICABLE TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS O.10 SETTING OF THE MAXIMUM AMOUNT OF THE Mgmt For For COMPENSATION ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ISABELLE BOCCON-GIBOD AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CHRISTEL BORIES AS DIRECTOR O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ANGELES GARCIA-POVEDA AS DIRECTOR O.14 APPOINTMENT OF MR. BENOIT COQUART AS Mgmt For For DIRECTOR O.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES E.16 AMENDMENT TO ARTICLE 9 OF THE BY-LAWS Mgmt For For REGARDING THE DURATION OF THE TERM OF OFFICE OF DIRECTORS E.17 AMENDMENT TO ARTICLE 9.2 OF THE BY-LAWS Mgmt For For REGARDING DIRECTORS REPRESENTING EMPLOYEES E.18 AMENDMENT TO ARTICLE 9.5 OF THE COMPANY'S Mgmt For For BY-LAWS REGARDING THE ADOPTION OF CERTAIN DECISIONS OF THE BOARD OF DIRECTORS BY WRITTEN CONSULTATION E.19 AMENDMENT TO ARTICLE 9.6 OF THE BY-LAWS Mgmt For For REGARDING THE POWERS OF THE BOARD OF DIRECTORS E.20 AMENDMENTS RELATING TO ARTICLES 10.1, 11 Mgmt For For AND 13 OF THE BY-LAWS AIMING TO ADAPT THE BY-LAWS TO CERTAIN LEGISLATIVE AND REGULATORY DEVELOPMENTS E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON THE ISSUE OF SHARES OR COMPLEX TRANSFERABLE SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, BY WAY OF A PUBLIC OFFERING OTHER THAN THE ONES REFERRED TO IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, SHARES OR COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, BY WAY OF A PUBLIC OFFERING REFERRED TO IN SECTION I OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, SHARES OR COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE AMOUNT OF ISSUES CARRIED OUT WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE EVENT OF OVER-SUBSCRIPTION E.26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON A CAPITAL INCREASE BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE CAPITALIZATION WOULD BE ALLOWED E.27 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES OR COMPLEX TRANSFERABLE SECURITIES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN E.28 DELEGATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ISSUE OF SHARES OR COMPLEX TRANSFERABLE SECURITIES IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF HOLDERS OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES THAT ARE THE SUBJECT OF THE CONTRIBUTIONS IN KIND E.29 OVERALL CEILING OF THE DELEGATIONS OF Mgmt For For AUTHORITY O.30 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Agenda Number: 712474307 -------------------------------------------------------------------------------------------------------------------------- Security: G5533W248 Meeting Type: AGM Meeting Date: 21-May-2020 Ticker: ISIN: GB0008706128 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 384320 DUE TO INCLUSION OF WITHDRAWAL OF RESOLUTION 17. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2019 2 ELECTION OF MR W L D CHALMERS Mgmt For For 3 ELECTION OF MS S C LEGG Mgmt For For 4 ELECTION OF MS C M WOODS Mgmt For For 5 RE-ELECTION OF LORD BLACKWELL Mgmt For For 6 RE-ELECTION OF MR J COLUMBAS Mgmt For For 7 RE-ELECTION OF MR A P DICKINSON Mgmt For For 8 RE-ELECTION OF MR S P HENRY Mgmt For For 9 RE-ELECTION OF MR A HORTA OSORIO Mgmt For For 10 RE-ELECTION OF LORD LUPTON Mgmt For For 11 RE-ELECTION OF MS A F MACKENZIE Mgmt For For 12 RE-ELECTION OF MR N E T PRETTEJOHN Mgmt For For 13 RE-ELECTION OF MR S W SINCLAIR Mgmt For For 14 RE-ELECTION OF MS S V WELLER Mgmt For For 15 REMUNERATION POLICY SECTION OF THE Mgmt For For DIRECTORS REMUNERATION REPORT 16 ANNUAL REPORT ON REMUNERATION SECTION OF Mgmt For For THE DIRECTORS REMUNERATION REPORT 17 APPROVAL OF A FINAL ORDINARY DIVIDEND OF 2 Mgmt Abstain Against POINT 25 PENCE PER SHARE 18 RE-APPOINTMENT OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LLP 19 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For AUDITOR 20 APPROVAL OF THE LONG TERM SHARE PLAN 2020 Mgmt For For 21 AUTHORITY FOR THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR INCUR POLITICAL EXPENDITURE 22 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 23 DIRECTORS AUTHORITY TO ALLOT SHARES IN Mgmt For For RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 24 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 25 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN THE EVENT OF FINANCING AN ACQUISITION TRANSACTION OR OTHER CAPITAL INVESTMENT 26 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 27 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For 28 AUTHORITY TO PURCHASE PREFERENCE SHARES Mgmt For For 29 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 23 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO THE CHANGE IN VOTING STATUS OF RESOLUTION 17, WHICH HAD PREVIOUSLY BEEN WITHDRAWN. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 397609, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Agenda Number: 712268108 -------------------------------------------------------------------------------------------------------------------------- Security: G5689U103 Meeting Type: AGM Meeting Date: 21-Apr-2020 Ticker: ISIN: GB00B0SWJX34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE DIVIDEND Mgmt For For 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION AND THE ANNUAL STATEMENT OF THE CHAIR OF THE REMUNERATION COMMITTEE 4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against POLICY 5 TO RE-ELECT JACQUES AIGRAIN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MARSHALL BAILEY OBE AS A Mgmt For For DIRECTOR 7 TO RE-ELECT PROFESSOR KATHLEEN DEROSE AS A Mgmt For For DIRECTOR 8 TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RAFFAELE JERUSALMI AS A Mgmt For For DIRECTOR 10 TO RE-ELECT STEPHEN O'CONNOR AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DR VAL RAHMANI AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DON ROBERT AS A DIRECTOR Mgmt For For 13 TO RE-ELECT DAVID SCHWIMMER AS A DIRECTOR Mgmt For For 14 TO RE-ELECT PROFESSOR ANDREA SIRONI AS A Mgmt For For DIRECTOR 15 TO RE-ELECT DAVID WARREN AS A DIRECTOR Mgmt For For 16 TO ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For 17 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 18 TO AUTHORISE THE DIRECTORS TO APPROVE THE Mgmt For For AUDITORS REMUNERATION 19 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt Against Against SHARES 20 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 21 TO APPROVE THE LONDON STOCK EXCHANGE GROUP Mgmt For For DEFERRED BONUS PLAN 22 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For OF AN ALLOTMENT OF EQUITY SECURITIES FOR CASH 23 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For OF A FURTHER ALLOTMENT OF EQUITY SECURITIES FOR CASH FOR THE PURPOSE OF FINANCING A TRANSACTION 24 TO GRANT THE DIRECTORS AUTHORITY TO Mgmt For For PURCHASE THE COMPANY'S OWN SHARES 25 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE Agenda Number: 712716438 -------------------------------------------------------------------------------------------------------------------------- Security: F58485115 Meeting Type: MIX Meeting Date: 30-Jun-2020 Ticker: ISIN: FR0000121014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 379441 DUE TO CHANGE IN TEXT OF RESOLUTION O.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN CMMT 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 08 JUN 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005252001915-63, https://www.journal-officiel.gouv.fr/balo/d ocument/202006082002205-69; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME - SETTING OF THE Mgmt For For DIVIDEND O.4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For DELPHINE ARNAULT AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For ANTONIO BELLONI AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. DIEGO Mgmt For For DELLA VALLE AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARIE-JOSEE KRAVIS AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARIE-LAURE SAUTY DE CHALON AS DIRECTOR O.10 APPOINTMENT OF MRS. NATACHA VALLA AS Mgmt For For DIRECTOR O.11 APPOINTMENT OF LORD POWELL OF BAYSWATER AS Mgmt For For CENSOR O.12 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt For For ARTICLE L.225-37-3 I OF THE FRENCH COMMERCIAL CODE O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING THE FINANCIAL YEAR 2019 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING THE FINANCIAL YEAR 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER O.15 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For NON-EXECUTIVE CORPORATE OFFICERS O.16 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.17 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For DEPUTY CHIEF EXECUTIVE OFFICER O.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY'S SHARES FOR A MAXIMUM PURCHASE PRICE OF 550 EUROS PER SHARE, I.E. A MAXIMUM AGGREGATE AMOUNT OF 27.8 BILLION EUROS E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 18 MONTHS IN ORDER TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY AS A RESULT OF THE BUYBACK OF ITS OWN SHARES E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN ORDER TO PROCEED WITH FREE ALLOCATION OF SHARES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OR OF EXISTING SHARES FOR THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, WITHIN THE LIMIT OF 1% OF THE CAPITAL E.21 AMENDMENT TO ARTICLE 11 OF THE BY-LAWS IN Mgmt For For ORDER TO DEFINE THE TERMS AND CONDITIONS FOR THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES E.22 AMENDMENT TO ARTICLE 13 OF THE BY-LAWS IN Mgmt For For ORDER TO CHANGE THE METHOD OF CONVENING THE BOARD OF DIRECTORS AND TO INTRODUCE THE POSSIBILITY FOR THE BOARD OF DIRECTORS TO MAKE DECISIONS BY WRITTEN CONSULTATION UNDER THE TERMS AND CONDITIONS SET BY THE REGULATIONS E.23 AMENDMENT TO ARTICLE 14 OF THE BY-LAWS - Mgmt For For POWERS TO THE BOARD OF DIRECTORS E.24 ALIGNMENT OF THE BY-LAWS WITH VARIOUS LEGAL Mgmt For For AND REGULATORY PROVISIONS, IN PARTICULAR, THE LAW OF 22 MAY 2019 KNOWN AS THE PACT LAW - ARTICLES 20, 21 AND 25 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Agenda Number: 935179007 -------------------------------------------------------------------------------------------------------------------------- Security: 559222401 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: MGA ISIN: CA5592224011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR SCOTT B. BONHAM Mgmt For For PETER G. BOWIE Mgmt For For MARY S. CHAN Mgmt For For HON. V. PETER HARDER Mgmt For For DR. KURT J. LAUK Mgmt For For ROBERT F. MACLELLAN Mgmt For For CYNTHIA A. NIEKAMP Mgmt For For WILLIAM A. RUH Mgmt For For INDIRA V. SAMARASEKERA Mgmt For For DONALD J. WALKER Mgmt For For LISA S. WESTLAKE Mgmt For For WILLIAM L. YOUNG Mgmt For For 2 REAPPOINTMENT OF DELOITTE LLP AS THE Mgmt For For INDEPENDENT AUDITOR OF THE CORPORATION AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX THE INDEPENDENT AUDITOR'S REMUNERATION. 3 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For DIMINISH THE ROLES AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR/PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- MEGGITT PLC Agenda Number: 712346762 -------------------------------------------------------------------------------------------------------------------------- Security: G59640105 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: GB0005758098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 379803 DUE TO RESOLUTION 4 HAS BEEN WITHDRAWN. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 THAT THE AUDITED ACCOUNTS OF THE COMPANY Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2019 AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS THEREON NOW LAID BEFORE THIS MEETING BE AND ARE HEREBY RECEIVED 2 THAT THE DIRECTORS' REMUNERATION POLICY, Mgmt For For THE FULL TEXT OF WHICH IS CONTAINED IN THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2019, AS SET OUT ON PAGES 96 TO 104 OF THE 2019 ANNUAL REPORT AND ACCOUNTS, BE AND IS HEREBY APPROVED 3 THAT THE DIRECTORS' REMUNERATION REPORT Mgmt For For (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 96 TO 104 OF THE 2019 ANNUAL REPORT AND ACCOUNTS) FOR THE YEAR ENDED 31 DECEMBER 2019 BE AND IS HEREBY APPROVED 4 THAT THE FINAL DIVIDEND FOR THE YEAR ENDED Non-Voting 31 DECEMBER 2019 OF 11.95 PENCE PER ORDINARY SHARE BE AND IS HEREBY DECLARED PAYABLE ON 1 MAY 2020 TO ORDINARY SHAREHOLDERS WHOSE NAMES APPEARED ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 20 MARCH 2020 5 THAT SIR NIGEL RUDD BE AND IS HEREBY Mgmt For For RE-ELECTED A DIRECTOR OF THE COMPANY 6 THAT MR A WOOD BE AND IS HEREBY RE-ELECTED Mgmt For For A DIRECTOR OF THE COMPANY 7 THAT MR G S BERRUYER BE AND IS HEREBY Mgmt For For RE-ELECTED A DIRECTOR OF THE COMPANY 8 THAT MRS L S BURDETT BE AND IS HEREBY Mgmt For For RE-ELECTED A DIRECTOR OF THE COMPANY 9 THAT MR C R DAY BE AND IS HEREBY RE-ELECTED Mgmt For For A DIRECTOR OF THE COMPANY 10 THAT MS N L GIOIA BE AND IS HEREBY Mgmt For For RE-ELECTED A DIRECTOR OF THE COMPANY 11 THAT MS A J P GOLIGHER BE AND IS HEREBY Mgmt For For RE-ELECTED A DIRECTOR OF THE COMPANY 12 THAT MR G C HACHEY BE AND IS HEREBY Mgmt For For RE-ELECTED A DIRECTOR OF THE COMPANY 13 THAT MRS C L SILVER BE AND IS HEREBY Mgmt For For RE-ELECTED A DIRECTOR OF THE COMPANY 14 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt For For REAPPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 15 THAT THE AUDIT COMMITTEE FOR AND ON BEHALF Mgmt For For OF THE BOARD BE AUTHORISED TO SET THE FEES PAID TO THE AUDITORS 16 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For AUTHORITIES, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED (IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006) TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 12,959,466; AND (B) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 12,959,466 IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE, SUCH AUTHORITIES TO APPLY UNTIL THE END OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING AFTER THIS RESOLUTION 16 IS PASSED (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES TO BE GRANTED AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. REFERENCES IN THIS RESOLUTION 16 TO THE NOMINAL AMOUNT OF RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES (INCLUDING WHERE SUCH RIGHTS ARE REFERRED TO AS EQUITY SECURITIES AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) ARE TO THE NOMINAL AMOUNT OF SHARES THAT MAY BE ALLOTTED PURSUANT TO THE RIGHTS. FOR THE PURPOSES OF THIS RESOLUTION 16 "RIGHTS ISSUE" MEANS AN OFFER TO: (I) ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, TO SUBSCRIBE FOR FURTHER SECURITIES BY MEANS OF THE ISSUE OF A RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE DOCUMENT) WHICH MAY BE TRADED FOR A PERIOD BEFORE PAYMENT FOR THE SECURITIES IS DUE, INCLUDING AN OFFER TO WHICH THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS OR MAKE ANY OTHER ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER 17 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For AUTHORITIES AND SUBJECT TO THE PASSING OF RESOLUTION 16, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 16 AND/OR PURSUANT TO SECTION 573 OF THE COMPANIES ACT 2006 TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE COMPANIES ACT 2006, SUCH AUTHORITY TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF AN ALLOTMENT PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (B) OF RESOLUTION 16, BY WAY OF A RIGHTS ISSUE ONLY): (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; (B) TO THE ALLOTMENT OF EQUITY SECURITIES PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (A) OF RESOLUTION 16 AND/OR A SALE OF TREASURY SHARES FOR CASH (IN EACH CASE OTHERWISE THAN IN THE CIRCUMSTANCES SET OUT IN PARAGRAPH (A) OF THIS RESOLUTION 17), UP TO A NOMINAL AMOUNT OF GBP 1,943,919 (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS), SUCH AUTHORITY TO APPLY UNTIL THE END OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING AFTER THIS RESOLUTION 17 IS PASSED (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. FOR THE PURPOSES OF THIS RESOLUTION 17, "RIGHTS ISSUE" HAS THE SAME MEANING AS IN RESOLUTION 16 ABOVE 18 THAT, IN ADDITION TO ANY AUTHORITY GRANTED Mgmt For For UNDER RESOLUTION 17, AND SUBJECT TO THE PASSING OF RESOLUTION 16, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 16 AND/OR PURSUANT TO SECTION 573 OF THE COMPANIES ACT 2006 TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE COMPANIES ACT 2006, SUCH AUTHORITY TO BE: (I) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,943,919 (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS); AND (II) 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 OF THE COMPANY 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, SUCH AUTHORITY TO APPLY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS OF THE COMPANY MAY ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 19 THAT THE COMPANY AND ALL COMPANIES THAT ARE Mgmt For For ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION 19 HAS EFFECT BE AND ARE HEREBY AUTHORISED FOR THE PURPOSES OF SECTION 366 OF THE COMPANIES ACT 2006 TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 AND 364 OF THE COMPANIES ACT 2006), NOT EXCEEDING GBP 20,000 IN AGGREGATE; (B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 AND 364 OF THE COMPANIES ACT 2006), NOT EXCEEDING GBP 20,000 IN AGGREGATE; AND (C) INCUR POLITICAL EXPENDITURE (AS SUCH TERM IS DEFINED IN SECTION 365 OF THE COMPANIES ACT 2006), NOT EXCEEDING GBP 20,000 IN AGGREGATE, DURING THE PERIOD COMMENCING WITH THE DATE OF THE PASSING OF THIS RESOLUTION 19 AND ENDING WITH THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021), UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, PROVIDED THAT THE MAXIMUM AMOUNTS REFERRED TO IN (A), (B) AND (C) MAY COMPRISE SUMS IN DIFFERENT CURRENCIES WHICH SHALL BE CONVERTED AT SUCH RATES AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DETERMINE TO BE APPROPRIATE 20 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF 5 PENCE EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 77,756,798 (REPRESENTING APPROXIMATELY 10 PER CENT OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL, EXCLUDING TREASURY SHARES); (B) THE MINIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 5 PENCE; (C) THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE SHALL BE THE HIGHER OF (1) AN AMOUNT EQUAL TO 105 PER CENT OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS PURCHASED AND (2) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; (D) THIS AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THIS RESOLUTION 20 IS PASSED (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021); (E) THE COMPANY MAY MAKE A CONTRACT TO PURCHASE SHARES UNDER THIS AUTHORITY BEFORE THE EXPIRY OF THE AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THE AUTHORITY, AND MAY MAKE A PURCHASE OF SHARES IN PURSUANCE OF ANY SUCH CONTRACT 21 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING OF THE COMPANY MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Agenda Number: 712347550 -------------------------------------------------------------------------------------------------------------------------- Security: G5973J178 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: GB00BZ1G4322 -------------------------------------------------------------------------------------------------------------------------- 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 DECEMBER 2019 TOGETHER WITH THE REPORTS THEREON 2 TO APPROVE THE 2020 DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO APPROVE THE 2020 DIRECTORS REMUNERATION Mgmt Abstain Against POLICY 4 TO DECLARE A FINAL DIVIDEND Mgmt Abstain Against 5 TO RE-ELECT CHRISTOPHER MILLER AS A Mgmt For For DIRECTOR 6 TO RE-ELECT DAVID ROPER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SIMON PECKHAM AS A DIRECTOR Mgmt For For 8 TO RE-ELECT GEOFFREY MARTIN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JUSTIN DOWLEY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT LIZ HEWITT AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DAVID LIS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT ARCHIE G. KANE AS A DIRECTOR Mgmt For For 13 TO RE-ELECT CHARLOTTE TWYNING AS A DIRECTOR Mgmt For For 14 TO ELECT FUNMI ADEGOKE AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 16 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 17 TO RENEW THE AUTHORITY GIVEN TO DIRECTORS Mgmt For For TO ALLOT SHARES 18 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES WITHOUT APPLICATION OF PRE-EMPTION RIGHTS 19 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES FOR THE PURPOSE OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT WITHOUT APPLICATION OF PRE-EMPTION RIGHTS 20 TO AUTHORISE MARKET PURCHASES OF SHARES Mgmt For For 21 TO APPROVE THE CALLING OF A GENERAL MEETING Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- MERCADOLIBRE, INC. Agenda Number: 935191635 -------------------------------------------------------------------------------------------------------------------------- Security: 58733R102 Meeting Type: Annual Meeting Date: 08-Jun-2020 Ticker: MELI ISIN: US58733R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan Segal Mgmt For For Mario Eduardo Vazquez Mgmt For For Alejandro N. Aguzin Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Co. S.A. as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CORPORATION Agenda Number: 712704471 -------------------------------------------------------------------------------------------------------------------------- Security: J43830116 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3898400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kobayashi, Ken Mgmt For For 2.2 Appoint a Director Kakiuchi, Takehiko Mgmt For For 2.3 Appoint a Director Masu, Kazuyuki Mgmt For For 2.4 Appoint a Director Yoshida, Shinya Mgmt For For 2.5 Appoint a Director Murakoshi, Akira Mgmt For For 2.6 Appoint a Director Sakakida, Masakazu Mgmt For For 2.7 Appoint a Director Nishiyama, Akihiko Mgmt For For 2.8 Appoint a Director Saiki, Akitaka Mgmt For For 2.9 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For 2.10 Appoint a Director Miyanaga, Shunichi Mgmt For For 2.11 Appoint a Director Akiyama, Sakie Mgmt For For 3.1 Appoint a Corporate Auditor Takayama, Mgmt For For Yasuko 3.2 Appoint a Corporate Auditor Sato, Rieko Mgmt For For 3.3 Appoint a Corporate Auditor Nakao, Takeshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORPORATION Agenda Number: 712704368 -------------------------------------------------------------------------------------------------------------------------- Security: J43873116 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3902400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Sakuyama, Masaki Mgmt For For 1.2 Appoint a Director Sugiyama, Takeshi Mgmt For For 1.3 Appoint a Director Sagawa, Masahiko Mgmt For For 1.4 Appoint a Director Harada, Shinji Mgmt For For 1.5 Appoint a Director Kawagoishi, Tadashi Mgmt For For 1.6 Appoint a Director Sakamoto, Takashi Mgmt For For 1.7 Appoint a Director Uruma, Kei Mgmt For For 1.8 Appoint a Director Yabunaka, Mitoji Mgmt For For 1.9 Appoint a Director Obayashi, Hiroshi Mgmt For For 1.10 Appoint a Director Watanabe, Kazunori Mgmt For For 1.11 Appoint a Director Koide, Hiroko Mgmt For For 1.12 Appoint a Director Oyamada, Takashi Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 712759072 -------------------------------------------------------------------------------------------------------------------------- Security: J44497105 Meeting Type: AGM Meeting Date: 29-Jun-2020 Ticker: ISIN: JP3902900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Fujii, Mariko Mgmt For For 2.2 Appoint a Director Honda, Keiko Mgmt For For 2.3 Appoint a Director Kato, Kaoru Mgmt For For 2.4 Appoint a Director Matsuyama, Haruka Mgmt For For 2.5 Appoint a Director Toby S. Myerson Mgmt For For 2.6 Appoint a Director Nomoto, Hirofumi Mgmt Against Against 2.7 Appoint a Director Shingai, Yasushi Mgmt For For 2.8 Appoint a Director Tarisa Watanagase Mgmt For For 2.9 Appoint a Director Yamate, Akira Mgmt For For 2.10 Appoint a Director Okamoto, Junichi Mgmt For For 2.11 Appoint a Director Ogura, Ritsuo Mgmt For For 2.12 Appoint a Director Hirano, Nobuyuki Mgmt For For 2.13 Appoint a Director Mike, Kanetsugu Mgmt For For 2.14 Appoint a Director Araki, Saburo Mgmt For For 2.15 Appoint a Director Nagashima, Iwao Mgmt For For 2.16 Appoint a Director Kamezawa, Hironori Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED Agenda Number: 712790408 -------------------------------------------------------------------------------------------------------------------------- Security: J4706D100 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3499800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Shiraishi, Tadashi Mgmt For For 1.2 Appoint a Director Yanai, Takahiro Mgmt For For 1.3 Appoint a Director Urabe, Toshimitsu Mgmt For For 1.4 Appoint a Director Nonoguchi, Tsuyoshi Mgmt For For 1.5 Appoint a Director Shimoyama, Yoichi Mgmt For For 1.6 Appoint a Director Minoura, Teruyuki Mgmt For For 1.7 Appoint a Director Haigo, Toshio Mgmt For For 1.8 Appoint a Director Icho, Mitsumasa Mgmt For For 1.9 Appoint a Director Hayashi, Naomi Mgmt For For 2.1 Appoint a Corporate Auditor Suzuki, Naohito Mgmt For For 2.2 Appoint a Corporate Auditor Kaneko, Hiroko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUI FUDOSAN CO.,LTD. Agenda Number: 712705283 -------------------------------------------------------------------------------------------------------------------------- Security: J4509L101 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3893200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines, Mgmt For For Approve Minor Revisions 3 Appoint a Director Ueda, Takashi Mgmt For For 4.1 Appoint a Corporate Auditor Ishigami, Mgmt For For Hiroyuki 4.2 Appoint a Corporate Auditor Ozeki, Yukimi Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- MONCLER S.P.A. Agenda Number: 712690153 -------------------------------------------------------------------------------------------------------------------------- Security: T6730E110 Meeting Type: MIX Meeting Date: 11-Jun-2020 Ticker: ISIN: IT0004965148 -------------------------------------------------------------------------------------------------------------------------- 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. O.1.1 FINANCIAL STATEMENTS FOR THE FISCAL YEAR AS Mgmt For For OF DECEMBER 31, 2019 AND ALLOCATION OF THE FISCAL YEAR PROFITS: APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR AS OF ACCOMPANIED BY THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS, THE REPORT OF THE BOARD OF STATUTORY AUDITORS AND THE REPORT OF THE AUDITING FIRM. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2019. PRESENTATION OF THE CONSOLIDATED NON-FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH LEGISLATIVE DECREE NO. 254/16 O.1.2 FINANCIAL STATEMENTS FOR THE FISCAL YEAR AS Mgmt For For OF DECEMBER 31, 2019 AND ALLOCATION OF THE FISCAL YEAR PROFITS: ALLOCATION OF THE FISCAL YEAR PROFITS. RELATED AND CONSEQUENT RESOLUTIONS O.2.1 REPORT ON THE POLICY REGARDING REMUNERATION Mgmt For For AND FEES PAID PURSUANT TO ART. 123 TER, PARAGRAPHS 3 BIS AND 6 OF LEGISLATIVE DECREE NO. 58/1998: BINDING RESOLUTION ON THE FIRST SECTION CONCERNING THE REMUNERATION POLICY PREPARED PURSUANT TO ART. 123 TER, PARAGRAPH 3, OF LEGISLATIVE DECREE NO. 58/1998 O.2.2 REPORT ON THE POLICY REGARDING REMUNERATION Mgmt For For AND FEES PAID PURSUANT TO ART. 123 TER, PARAGRAPHS 3 BIS AND 6 OF LEGISLATIVE DECREE NO. 58/1998: NON BINDING RESOLUTION ON THE SECOND SECTION ON THE POLICY REGARDING REMUNERATION AND FEES PAID PREPARED PURSUANT TO ART. 123 TER, PARAGRAPH 6, OF LEGISLATIVE DECREE NO. 58/1998 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO APPOINT THE INTERNAL AUDITORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF DIRECTORS. THANK YOU O.311 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS FOR EXERCISES 2020-2022: TO APPOINT THREE EFFECTIVE AUDITORS AND TWO ALTERNATES AUDITORS. LIST PRESENTED BY RUFFINI PARTECIPAZIONI SRL, REPRESENTING 22.46PCT OF THE SHARE CAPITAL: EFFECTIVE AUDITORS: CAROLYN ADELE DITTMEIER; NADIA FONTANA; ANTONIO RICCI. ALTERNATE AUDITORS: LORENZO MAURO BANFI; STEFANIA BETTONI O.312 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS FOR EXERCISES 2020-2022: TO APPOINT THREE EFFECTIVE AUDITORS AND TWO ALTERNATES AUDITORS. LIST PRESENTED BY ABERDEEN STANDARD INVESTMENTS MANAGING FUNDS: PUTM ACS EUROPEAN EX UK FUND, PUTM BOTHWELL EUROPE FUND, PUTM EUROPEAN UNIT TRUST, REASURE LIMITED; AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING FUNDS: AMUNDI ACCUMULAZIONE ITALIA PIR 2023, AMUNDI DIVIDENDO ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI VALORE ITALIA PIR, AMUNDI LUXEMBURG - AMUNDI FUND EUROLAND EQUITY; AMINA SGR S.P.A. MANAGING FUNDS: ANIMA ALTO POTENZIALE ITALIA, ANIMA ITALIA; APG ASSET MANAGEMENT N.V. MANAGING FUND STICHING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL; ARCA FONDI SGR S.P.A. MANAGING FUND FONDO ARCA AZIONI ITALIA; BANCOPOSTA FONDI S.P.A. SGR MANAGING FUND BANCOPOSTA GLOBAL EQUITY LT; EPSILON SGR S.P.A. MANAGING FUNDS: EPSILON ALLOCAZIONE TATTICA GIUGNO 2020, EPSILON DLONGRUN, EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON MULTIASSET 3 ANNI LUGLIO 2020, EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE LUGLIO 2022, EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON QRETURN, EPSILON QVALUE; EURIZON CAPITAL SGR S.P.A. MANAGING FUNDS: EURIZON RENDITA, EURIZON AZIONI AREA EURO, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, EURIZON PROGETTO ITALIA 70; EURIZON CAPITAL S.A. MANAGING FUNDS EURIZON FUND COMPARTI. EQUITY EURO LTE, EQUITY EUROPE LTE, EQUITY ITALY SMART VOLATILITY, EQUITY SMALL MID CAP EUROPE, ITALIAN EQUITY OPPORTUNITIES, EURIZON INVESTMENT SICAV - FLEXIBLE EQUITY ETHICAL SELECTION; FIDELITY FUNDS - SICAV; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUND PIANO AZIONI ITALIA; FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGING FUND FONDITALIA EQUITY ITALY; GENERALI INVESTMENST LUXEMBOURG S.A. MANAGING FUNDS: GENERALI INVESTMENTS SICAV, GSMART PIR EVOLUZ ITALIA, GSMART PIR VALORE ITALIA; GENERALI INVESTMENTS PARTNERS S.P.A. SGR MANAGING FUND GIE ALLEANZA OBBLIGAZIONARIO; KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INTENATIONAL SICAV SECTIONS: ITALIA PIR, ITALIA, RISORGIMENTO, TARGET ITALY ALPHA, EUROPAESG; LEGAL & GENERAL INVESTMENT MANAGEMENT MANAGING FUND LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SGR S.P.A. MANAGING FUNDS: PRAMERICA MITO 50, PRAMERICA SICAV SECTION ITALIAN EQUITY, REPRESENTING 2.04353PCT OF THE SHARE CAPITAL: EFFECTIVE AUDITOR: RICCARDO LOSI. ALTERNATE AUDITOR: FEDERICA ALBIZZATI O.3.2 APPOINTMENT OF THE BOARD OF STATUTORY Mgmt For For AUDITORS FOR THE TERM 2020-2022: APPOINTMENT OF THE CHAIRMAN OF THE STATUTORY AUDITORS O.3.3 APPOINTMENT OF THE BOARD OF STATUTORY Mgmt For For AUDITORS FOR THE TERM 2020-2022: DETERMINATION OF THE ANNUAL COMPENSATION OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS O.4 INCENTIVE PLAN BASED ON SHARES CONCERNING Mgmt For For THE ALLOCATION OF ORDINARY SHARES OF MONCLER S.P.A. NAMED 2020 PERFORMANCE SHARES PLAN, RESERVED TO EXECUTIVE DIRECTORS, EXECUTIVES WITH STRATEGIC RESPONSIBILITY, EMPLOYEES AND/OR COLLABORATORS AND/OR CONSULTANTS OF MONCLER S.P.A. AND ITS SUBSIDIARIES. SUBSEQUENT AND RELATED RESOLUTIONS O.5 AUTHORIZATION TO THE PURCHASE AND DISPOSAL Mgmt For For OF TREASURY SHARES PURSUANT TO ARTT. 2357, 2357 TER OF THE ITALIAN CIVIL CODE, ART. 132 OF THE LEGISLATIVE DECREE NO. 58/1998 AND ART. 144 BIS OF THE CONSOB REGULATION ADOPTED WITH RESOLUTION NO. 11971 OF MAY 14, 1999, AFTER REVOCATION, FOR THE PORTION NOT IMPLEMENTED, OF THE RESOLUTION ON THE AUTHORIZATION APPROVED BY THE ORDINARY SHAREHOLDERS MEETING ON APRIL 16, 2019. RELATED AND CONSEQUENT RESOLUTIONS E.1 PROPOSAL OF DELEGATION OF POWERS TO THE Mgmt For For BOARD OF DIRECTORS, PURSUANT TO ART. 2443 OF THE ITALIAN CIVIL CODE, HAVING A DURATION OF FIVE YEARS AS FROM THE RELEVANT RESOLUTION, TO PERFORM A CAPITAL INCREASE, FREE OF CHARGE AND DIVISIBLE, IN ONE OR MORE TRANCHES, PURSUANT TO ART. 2349 OF THE ITALIAN CIVIL CODE, IN FAVOR OF THE BENEFICIARIES OF THE 2020 PERFORMANCE SHARES PLAN, THROUGH THE ISSUANCE OF MAXIMUM NO. 2,000,000 ORDINARY SHARES, FOR AN OVERALL MAXIMUM AMOUNT OF EURO 400,000, HAVING A VALUE EQUAL TO THE PAR VALUE OF THE MONCLER S SHARE AT THE DATE OF THEIR ISSUANCE. SUBSEQUENT AMENDMENT OF ART. 5 OF THE BY LAWS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 407075 DUE TO RECEIVED SLATES UNDER RESOLUTION O.3.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 712296727 -------------------------------------------------------------------------------------------------------------------------- Security: D55535104 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: DE0008430026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT BLOCKING PROCESSES VARY ACCORDING TO THE Non-Voting LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED SHARES WILL BE DE-REGISTERED WHEN THERE IS TRADING ACTIVITY, OR AT THE DE-REGISTRATION DATE, THOUGH THE SHARE REGISTER MAY BE UPDATED EITHER AT THIS POINT, OR AFTER THE MEETING DATE.IF YOU WISH TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DE-REGISTRATION DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE FOR FURTHER INFORMATION CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 9.80 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 5 ELECT CARSTEN SPOHR TO THE SUPERVISORY Mgmt For For BOARD 6 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5 BILLION APPROVE CREATION OF EUR 117 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 8.1 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For 8.2 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For 8.3 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For 8.4 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For 8.5 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For 8.6 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For 8.7 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For 8.8 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For 8.9 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For 8.10 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MURATA MANUFACTURING CO.,LTD. Agenda Number: 712740643 -------------------------------------------------------------------------------------------------------------------------- Security: J46840104 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3914400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Split 56% For 44% Against Split 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murata, Tsuneo 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakajima, Norio 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwatsubo, Hiroshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takemura, Yoshito 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishitani, Masahiro 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyamoto, Ryuji 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Minamide, Masanori 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shigematsu, Takashi 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yasuda, Yuko 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ozawa, Yoshiro 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kambayashi, Hiyoo 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamamoto, Takatoshi 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Munakata, Naoko -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Agenda Number: 935145943 -------------------------------------------------------------------------------------------------------------------------- Security: 633067103 Meeting Type: Annual Meeting Date: 24-Apr-2020 Ticker: NTIOF ISIN: CA6330671034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND BACHAND Mgmt For For MARYSE BERTRAND Mgmt For For PIERRE BLOUIN Mgmt For For PIERRE BOIVIN Mgmt For For MANON BROUILLETTE Mgmt For For YVON CHAREST Mgmt For For PATRICIA CURADEAU-GROU Mgmt For For JEAN HOUDE Mgmt For For KAREN KINSLEY Mgmt For For REBECCA MCKILLICAN Mgmt For For ROBERT PARE Mgmt For For LINO SAPUTO, JR. Mgmt For For ANDREE SAVOIE Mgmt For For PIERRE THABET Mgmt For For LOUIS VACHON Mgmt For For 02 ADVISORY RESOLUTION TO ACCEPT THE APPROACH Mgmt For For TAKEN BY THE BANK'S BOARD OF DIRECTORS WITH RESPECT TO EXECUTIVE COMPENSATION 03 APPOINTMENT OF DELOITTE LLP AS INDEPENDENT Mgmt For For AUDITOR 04 SHAREHOLDER PROPOSAL NO. 1 Shr Against For -------------------------------------------------------------------------------------------------------------------------- NATIONAL GRID PLC Agenda Number: 711286799 -------------------------------------------------------------------------------------------------------------------------- Security: G6S9A7120 Meeting Type: AGM Meeting Date: 29-Jul-2019 Ticker: ISIN: GB00BDR05C01 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 MARCH 2019, THE DIRECTORS' REPORTS AND THE AUDITORS' REPORT ON THE ACCOUNTS (THE 'ANNUAL REPORT') 2 TO DECLARE A FINAL DIVIDEND OF 31.26 PENCE Mgmt For For PER ORDINARY SHARE (USD 2.0256 PER AMERICAN DEPOSITARY SHARE ('ADS')) FOR THE YEAR ENDED 31 MARCH 2019 3 TO RE-ELECT SIR PETER GERSHON AS A DIRECTOR Mgmt For For 4 TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR Mgmt For For 5 TO ELECT ANDY AGG AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DEAN SEAVERS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT NICOLA SHAW AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JONATHAN DAWSON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT THERESE ESPERDY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PAUL GOLBY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT AMANDA MESLER AS A DIRECTOR Mgmt For For 12 TO ELECT EARL SHIPP AS A DIRECTOR Mgmt For For 13 TO ELECT JONATHAN SILVER AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MARK WILLIAMSON AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For AUDITORS UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 16 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For AUDITORS' REMUNERATION 17 TO APPROVE THE NEW DIRECTORS' REMUNERATION Mgmt For For POLICY SET OUT ON PAGES 74 TO 78 IN THE ANNUAL REPORT 18 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY REFERRED TO IN RESOLUTION 17) SET OUT ON PAGES 69 TO 90 IN THE ANNUAL REPORT 19 TO AUTHORISE DIRECTORS TO MAKE POLITICAL Mgmt For For DONATIONS 20 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For ORDINARY SHARES 21 TO AUTHORISE THE DIRECTORS TO OPERATE A Mgmt For For SCRIP DIVIDEND SCHEME CMMT PLEASE NOTE THAT RESOLUTION 22 IS Non-Voting CONDITIONAL UPON SUBJECT TO THE PASSING OF RESOLUTION 21. THANK YOU 22 TO AUTHORISE CAPITALISING RESERVES FOR THE Mgmt For For SCRIP DIVIDEND SCHEME CMMT PLEASE NOTE THAT RESOLUTIONS 23 AND 24 ARE Non-Voting CONDITIONAL UPON SUBJECT TO THE PASSING OF RESOLUTION 20. THANK YOU 23 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 24 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN THE EVENT OF FINANCING AN ACQUISITION TRANSACTION OR OTHER CAPITAL INVESTMENT 25 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 26 TO AUTHORISE THE DIRECTORS TO HOLD GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- NAVER CORP Agenda Number: 711458530 -------------------------------------------------------------------------------------------------------------------------- Security: Y62579100 Meeting Type: EGM Meeting Date: 20-Sep-2019 Ticker: ISIN: KR7035420009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF SPLIT-OFF Mgmt For For CMMT 29 JUL 2019: THIS EGM IS RELATED TO THE Non-Voting CORPORATE EVENT OF PHYSICAL SPLIT-OFF CMMT 29 JUL 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 -------------------------------------------------------------------------------------------------------------------------- NAVER CORP Agenda Number: 712209560 -------------------------------------------------------------------------------------------------------------------------- Security: Y62579100 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: KR7035420009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 3 ELECTION OF INSIDE DIRECTOR: HAN SUNG SOOK Mgmt For For 4 ELECTION OF NON-EXECUTIVE DIRECTOR: BYUN Mgmt For For DAE GYU 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS 6 APPROVAL OF STOCK OPTION PRE-GRANTED BY Mgmt For For BOARD OF DIRECTOR 7 APPROVAL OF GRANT OF STOCK OPTION FOR STAFF Mgmt For For CMMT 28 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 3 AND 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NESTLE S.A. Agenda Number: 712296866 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REVIEW, THE Mgmt For For FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2019 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2019 Mgmt For For (ADVISORY VOTE) 2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE MANAGEMENT 3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2019 4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS: MR. PAUL BULCKE 4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. ULF MARK SCHNEIDER 4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. HENRI DE CASTRIES 4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. RENATO FASSBIND 4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MRS. ANN M. VENEMAN 4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MRS. EVA CHENG 4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. PATRICK AEBISCHER 4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MRS. URSULA M. BURNS 4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. KASPER RORSTED 4.110 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. PABLO ISLA 4.111 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MRS. KIMBERLY A. ROSS 4.112 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. DICK BOER 4.113 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. DINESH PALIWAL 4.2 ELECTION TO THE BOARD OF DIRECTORS: MRS. Mgmt For For HANNE JIMENEZ DE MORA 4.3.1 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR. PATRICK AEBISCHER 4.3.2 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MRS. URSULA M. BURNS 4.3.3 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR. PABLO ISLA 4.3.4 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR. DICK BOER 4.4 ELECTION OF THE STATUTORY AUDITORS: ERNST Mgmt For For AND YOUNG SA, LAUSANNE BRANCH 4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For HARTMANN DREYER, ATTORNEYS-AT-LAW 5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD 6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt For For SHARES) 7 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Against For MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE "NO" ON ANY SUCH YET UNKNOWN PROPOSAL -------------------------------------------------------------------------------------------------------------------------- NEXT PLC Agenda Number: 712413056 -------------------------------------------------------------------------------------------------------------------------- Security: G6500M106 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: GB0032089863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS AND Mgmt For For REPORTS 2 TO APPROVE THE REMUNERATION POLICY Mgmt For For 3 TO APPROVE THE REMUNERATION REPORT Mgmt For For 4 TO RE-ELECT JONATHAN BEWES AS A DIRECTOR Mgmt For For 5 TO RE-ELECT TRISTIA HARRISON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT AMANDA JAMES AS A DIRECTOR Mgmt For For 7 TO RE-ELECT RICHARD PAPP AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MICHAEL RONEY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JANE SHIELDS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DAME DIANNE THOMPSON AS A Mgmt For For DIRECTOR 12 TO RE-ELECT LORD WOLFSON AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 14 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For AUDITOR'S REMUNERATION 15 TO AUTHORISE THE DIRECTORS TO AMEND THE Mgmt For For RULES OF THE NEXT LTIP 16 TO EXTEND THE NEXT SMP Mgmt For For 17 TO EXTEND THE NEXT SHARESAVE PLAN Mgmt For For 18 TO EXTEND THE NEXT MSOP Mgmt For For 19 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 20 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 21 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 22 AUTHORITY FOR ON-MARKET PURCHASE OF OWN Mgmt For For SHARES 23 AUTHORITY FOR OFF-MARKET PURCHASES OF OWN Mgmt For For SHARES 24 TO INCREASE THE COMPANY'S BORROWING POWERS Mgmt For For 25 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 26 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIDEC CORPORATION Agenda Number: 712716654 -------------------------------------------------------------------------------------------------------------------------- Security: J52968104 Meeting Type: AGM Meeting Date: 17-Jun-2020 Ticker: ISIN: JP3734800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Directors, Transition to a Company with Supervisory Committee 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagamori, Shigenobu 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Seki, Jun 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Teiichi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimizu, Osamu 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Murakami, Kazuya 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ochiai, Hiroyuki 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakane, Takeshi 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamada, Aya 3.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sakai, Takako 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Watanabe, Junko 5 Approve Details of the Compensation to be Mgmt Against Against received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 7 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 712659107 -------------------------------------------------------------------------------------------------------------------------- Security: J59396101 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3735400008 -------------------------------------------------------------------------------------------------------------------------- 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 Shinohara, Hiromichi Mgmt For For 2.2 Appoint a Director Sawada, Jun Mgmt For For 2.3 Appoint a Director Shimada, Akira Mgmt For For 2.4 Appoint a Director Shibutani, Naoki Mgmt For For 2.5 Appoint a Director Shirai, Katsuhiko Mgmt For For 2.6 Appoint a Director Sakakibara, Sadayuki Mgmt For For 2.7 Appoint a Director Sakamura, Ken Mgmt For For 2.8 Appoint a Director Takegawa, Keiko Mgmt For For 3 Appoint a Corporate Auditor Takahashi, Mgmt For For Kanae -------------------------------------------------------------------------------------------------------------------------- NITORI HOLDINGS CO.,LTD. Agenda Number: 712405011 -------------------------------------------------------------------------------------------------------------------------- Security: J58214131 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: JP3756100008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nitori, Akio 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shirai, Toshiyuki 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sudo, Fumihiro 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsumoto, Fumiaki 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takeda, Masanori 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakakibara, Sadayuki 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyauchi, Yoshihiko 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kubo, Takao 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ando, Takaharu 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Suzuki, Kazuhiro 2.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tatsuoka, Tsuneyoshi -------------------------------------------------------------------------------------------------------------------------- NORDIC ENTERTAINMENT GROUP AB Agenda Number: 712438604 -------------------------------------------------------------------------------------------------------------------------- Security: W5806J108 Meeting Type: AGM Meeting Date: 19-May-2020 Ticker: ISIN: SE0012116390 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING. Non-Voting 2 ELECTION OF CHAIRMAN OF THE ANNUAL 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 CHECK AND Non-Voting VERIFY THE MINUTES 6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS 8 RESOLUTION ON THE ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 9 RESOLUTION ON THE TREATMENT OF THE Mgmt For For COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET 10 RESOLUTION ON THE DISCHARGE OF LIABILITY OF Mgmt For For THE BOARD AND THE CHIEF EXECUTIVE OFFICER CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 15 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For THE BOARD: SIX MEMBERS 12 DETERMINATION OF THE REMUNERATION TO THE Mgmt For MEMBERS OF THE BOARD AND THE AUDITOR 13.A RE-ELECTION OF BOARD MEMBER: DAVID CHANCE Mgmt For 13.B RE-ELECTION OF BOARD MEMBER: ANDERS BORG Mgmt For 13.C RE-ELECTION OF BOARD MEMBER: SIMON DUFFY Mgmt For 13.D RE-ELECTION OF BOARD MEMBER: KRISTINA Mgmt For SCHAUMAN 13.E RE-ELECTION OF BOARD MEMBER: NATALIE Mgmt For TYDEMAN 13.F ELECTION OF NEW BOARD MEMBER: PERNILLE Mgmt For ERENBJERG 14 ELECTION OF THE CHAIRMAN OF THE BOARD: THE Mgmt For NOMINATION COMMITTEE PROPOSES THAT DAVID CHANCE IS RE-ELECTED AS CHAIRMAN OF THE BOARD 15 DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For ELECTION OF AUDITOR: THE NOMINATION COMMITTEE PROPOSES THAT THE COMPANY SHALL HAVE ONE REGISTERED ACCOUNTING FIRM AS AUDITOR, AND THAT THE REGISTERED ACCOUNTING FIRM KPMG SHALL BE RE-ELECTED AS AUDITOR UNTIL THE CLOSE OF THE 2021 ANNUAL GENERAL MEETING. KPMG HAS INFORMED NENT THAT THE AUTHORISED PUBLIC ACCOUNTANT JOAKIM THILSTEDT WILL CONTINUE AS AUDITOR-IN-CHARGE IF KPMG AB IS RE-ELECTED AS AUDITOR 16 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For RESOLVE ON REPURCHASE OF OWN SHARES 17 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO THE SENIOR EXECUTIVES 18 RESOLUTION REGARDING AMENDMENTS OF THE Mgmt For For ARTICLES OF ASSOCIATION 19 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 712067912 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 28-Feb-2020 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL YEAR 2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND FOR 2019 4 REDUCTION OF SHARE CAPITAL Mgmt For For 5.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION FOR THE BOARD OF DIRECTORS FROM THE 2020 ANNUAL GENERAL MEETING TO THE 2021 ANNUAL GENERAL MEETING 5.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2021 5.3 ADVISORY VOTE ON THE 2019 COMPENSATION Mgmt For For REPORT 6.1 RE-ELECTION OF JOERG REINHARDT AS MEMBER Mgmt For For AND CHAIRMAN OF THE BOARD OF DIRECTORS 6.2 RE-ELECTION OF NANCY C. ANDREWS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.3 RE-ELECTION OF TON BUECHNER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.4 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.5 RE-ELECTION OF SRIKANT DATAR AS MEMBER OF Mgmt Split 79% For 21% Against Split THE BOARD OF DIRECTORS 6.6 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.7 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 6.8 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.9 RE-ELECTION OF ANDREAS VON PLANTA AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.10 RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.11 RE-ELECTION OF ENRICO VANNI AS MEMBER OF Mgmt Split 79% For 21% Against Split THE BOARD OF DIRECTORS 6.12 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.13 ELECTION OF BRIDGETTE HELLER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.14 ELECTION OF SIMON MORONEY AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7.1 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 7.2 RE-ELECTION OF SRIKANT DATAR AS MEMBER OF Mgmt Split 79% For 21% Against Split THE COMPENSATION COMMITTEE 7.3 RE-ELECTION OF ENRICO VANNI AS MEMBER OF Mgmt Split 79% For 21% Against Split THE COMPENSATION COMMITTEE 7.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 7.5 ELECTION OF BRIDGETTE HELLER AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 8 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG 9 RE-ELECTION OF THE INDEPENDENT PROXY: LIC. Mgmt For For IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL B GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE Mgmt Against Against MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE INVITATION TO THE ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS. I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE AND/OR ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) -------------------------------------------------------------------------------------------------------------------------- NOVO NORDISK A/S Agenda Number: 712181053 -------------------------------------------------------------------------------------------------------------------------- Security: K72807132 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: DK0060534915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.1, 5.2, 5.3.A TO 5.3.G AND 6. THANK YOU 2 ADOPTION OF THE STATUTORY ANNUAL REPORT Mgmt For For 2019 3.2.A APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS FOR 2019 3.2.B APPROVAL OF THE REMUNERATION LEVEL FOR 2020 Mgmt For For 3.3 ADOPTION OF THE NEW REMUNERATION POLICY Mgmt For For 3.4 APPROVAL OF CHANGES TO THE ARTICLES OF Mgmt For For ASSOCIATION (STANDARD AGENDA ITEMS): ARTICLE 7.2 4 RESOLUTION TO DISTRIBUTE THE PROFIT: DKK Mgmt For For 5.35 FOR EACH NOVO NORDISK A OR B SHARE OF DKK 0.20 5.1 ELECTION OF HELGE LUND AS CHAIRMAN Mgmt For For 5.2 ELECTION OF JEPPE CHRISTIANSEN AS VICE Mgmt For For CHAIRMAN 5.3.A ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: BRIAN DANIELS 5.3.B ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LAURENCE DEBROUX 5.3.C ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ANDREAS FIBIG 5.3.D ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: SYLVIE GREGOIRE 5.3.E ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LIZ HEWITT 5.3.F ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: KASIM KUTAY 5.3.G ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: MARTIN MACKAY 6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR 7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For REDUCTION OF THE COMPANY'S B SHARE CAPITAL FROM DKK 372,512,800 TO DKK 362,512,800 7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES 7.3.A AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt Split 90% For 10% Against Split INCREASE THE SHARE CAPITAL: WITHOUT PRE-EMPTIVE RIGHTS FOR THE BENEFIT OF EMPLOYEES 7.3.B AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL: WITH PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS 7.3.C AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt Split 10% For 90% Against Split INCREASE THE SHARE CAPITAL: WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS 7.4 APPROVAL OF DONATION TO THE WORLD DIABETES Mgmt For For FOUNDATION 8.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: INFORMATION ON THE RATIO BETWEEN EXECUTIVE AND EMPLOYEE REMUNERATION -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV. Agenda Number: 935212489 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the 2019 Statutory Annual Mgmt For For Accounts 2. Discharge of the members of the Board for Mgmt For For their responsibilities in the fiscal year ended December 31, 2019 3A. Appoint Kurt Sievers as executive director Mgmt For For 3B. Re-appoint Sir Peter Bonfield as Mgmt For For non-executive director 3C. Re-appoint Kenneth A. Goldman as Mgmt For For non-executive director 3D. Re-appoint Josef Kaeser as non-executive Mgmt For For director 3E. Re-appoint Lena Olving as non-executive Mgmt For For director 3F. Re-appoint Peter Smitham as non-executive Mgmt For For director 3G. Re-appoint Julie Southern as non-executive Mgmt For For director 3H. Re-appoint Jasmin Staiblin as non-executive Mgmt For For director 3I. Re-appoint Gregory Summe as non-executive Mgmt For For director 3J. Re-appoint Karl-Henrik Sundstrom as Mgmt For For non-executive director 4. Authorization of the Board to issue Mgmt For For ordinary shares of the Company and grant rights to acquire ordinary shares 5. Authorization of the Board to restrict or Mgmt For For exclude pre-emption rights accruing in connection with an issue of shares or grant of rights 6. Authorization of the Board to repurchase Mgmt For For ordinary shares 7. Authorization of the Board to cancel Mgmt For For ordinary shares held or to be acquired by the Company 8. Appointment of Ernst & Young Accountants Mgmt For For LLP as independent auditors for a three-year period, starting with the fiscal year ending December 31, 2020 9. Determination of the remuneration of the Mgmt For For members and Chairs of the Audit Committee, the Compensation Committee, and the Nominating and Governance Committee of the Board 10. Amendment of the Company's Articles of Mgmt For For Association 11. Non-binding, advisory vote to approve Named Mgmt Against Against Executive Officer compensation 12. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of executive compensation votes -------------------------------------------------------------------------------------------------------------------------- OBIC CO.,LTD. Agenda Number: 712778337 -------------------------------------------------------------------------------------------------------------------------- Security: J5946V107 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3173400007 -------------------------------------------------------------------------------------------------------------------------- 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 Noda, Masahiro Mgmt Against Against 2.2 Appoint a Director Tachibana, Shoichi Mgmt Against Against 2.3 Appoint a Director Kawanishi, Atsushi Mgmt Against Against 2.4 Appoint a Director Noda, Mizuki Mgmt Against Against 2.5 Appoint a Director Fujimoto, Takao Mgmt Against Against 2.6 Appoint a Director Ida, Hideshi Mgmt Against Against 2.7 Appoint a Director Ueno, Takemitsu Mgmt Against Against 2.8 Appoint a Director Gomi, Yasumasa Mgmt Against Against 2.9 Appoint a Director Ejiri, Takashi Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- OMRON CORPORATION Agenda Number: 712658751 -------------------------------------------------------------------------------------------------------------------------- Security: J61374120 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3197800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tateishi, Fumio Mgmt For For 2.2 Appoint a Director Yamada, Yoshihito Mgmt For For 2.3 Appoint a Director Miyata, Kiichiro Mgmt For For 2.4 Appoint a Director Nitto, Koji Mgmt For For 2.5 Appoint a Director Ando, Satoshi Mgmt For For 2.6 Appoint a Director Kobayashi, Eizo Mgmt For For 2.7 Appoint a Director Kamigama, Takehiro Mgmt For For 2.8 Appoint a Director Kobayashi, Izumi Mgmt For For 3 Appoint a Corporate Auditor Uchiyama, Mgmt For For Hideyo 4 Appoint a Substitute Corporate Auditor Mgmt For For Watanabe, Toru -------------------------------------------------------------------------------------------------------------------------- OTSUKA HOLDINGS CO.,LTD. Agenda Number: 712208544 -------------------------------------------------------------------------------------------------------------------------- Security: J63117105 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: JP3188220002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Otsuka, Ichiro Mgmt For For 1.2 Appoint a Director Higuchi, Tatsuo Mgmt For For 1.3 Appoint a Director Matsuo, Yoshiro Mgmt For For 1.4 Appoint a Director Makino, Yuko Mgmt For For 1.5 Appoint a Director Takagi, Shuichi Mgmt For For 1.6 Appoint a Director Tobe, Sadanobu Mgmt For For 1.7 Appoint a Director Kobayashi, Masayuki Mgmt For For 1.8 Appoint a Director Tojo, Noriko Mgmt For For 1.9 Appoint a Director Inoue, Makoto Mgmt For For 1.10 Appoint a Director Matsutani, Yukio Mgmt For For 1.11 Appoint a Director Sekiguchi, Ko Mgmt For For 1.12 Appoint a Director Aoki, Yoshihisa Mgmt For For 1.13 Appoint a Director Mita, Mayo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PANASONIC CORPORATION Agenda Number: 712758741 -------------------------------------------------------------------------------------------------------------------------- Security: J6354Y104 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3866800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nagae, Shusaku Mgmt For For 1.2 Appoint a Director Tsuga, Kazuhiro Mgmt For For 1.3 Appoint a Director Sato, Mototsugu Mgmt For For 1.4 Appoint a Director Higuchi, Yasuyuki Mgmt For For 1.5 Appoint a Director Homma, Tetsuro Mgmt For For 1.6 Appoint a Director Tsutsui, Yoshinobu Mgmt For For 1.7 Appoint a Director Ota, Hiroko Mgmt For For 1.8 Appoint a Director Toyama, Kazuhiko Mgmt For For 1.9 Appoint a Director Noji, Kunio Mgmt For For 1.10 Appoint a Director Umeda, Hirokazu Mgmt For For 1.11 Appoint a Director Laurence W. Bates Mgmt For For 1.12 Appoint a Director Sawada, Michitaka Mgmt For For 1.13 Appoint a Director Kawamoto, Yuko Mgmt For For 2.1 Appoint a Corporate Auditor Fujii, Eiji Mgmt For For 2.2 Appoint a Corporate Auditor Yufu, Setsuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PARTNERS GROUP HOLDING AG Agenda Number: 712477745 -------------------------------------------------------------------------------------------------------------------------- Security: H6120A101 Meeting Type: AGM Meeting Date: 13-May-2020 Ticker: ISIN: CH0024608827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE 2019 ANNUAL REPORT TOGETHER Mgmt For For WITH THE CONSOLIDATED FINANCIAL STATEMENTS AND THE INDIVIDUAL FINANCIAL STATEMENTS 2 MOTION FOR THE APPROPRIATION OF AVAILABLE Mgmt For For EARNINGS 3 DISCHARGE OF THE BOARD OF DIRECTORS AND OF Mgmt For For THE EXECUTIVE COMMITTEE 4 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For For (COMPENSATION APPROVAL) 5 CONSULTATIVE VOTE ON THE 2019 COMPENSATION Mgmt For For REPORT 6.1 APPROVAL OF MAXIMUM COMPENSATION: APPROVAL Mgmt For For OF THE MAXIMUM TOTAL SHORT-TERM COMPENSATION BUDGET FOR THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE NEXT ORDINARY AGM IN 2021 6.2 APPROVAL OF MAXIMUM COMPENSATION: APPROVAL Mgmt For For OF THE LONG-TERM COMPENSATION FOR THE BOARD OF DIRECTORS FOR THE PRECEDING TERM OF OFFICE (ORDINARY AGM 2019 TO ORDINARY AGM 2020) 6.3 APPROVAL OF MAXIMUM COMPENSATION: APPROVAL Mgmt For For OF THE TECHNICAL NON-FINANCIAL INCOME FOR THE BOARD OF DIRECTORS FOR THE PRECEDING TERM OF OFFICE (ORDINARY AGM 2019 TO ORDINARY AGM 2020) 6.4 APPROVAL OF MAXIMUM COMPENSATION: APPROVAL Mgmt For For OF THE MAXIMUM TOTAL SHORT-TERM COMPENSATION BUDGET FOR THE EXECUTIVE COMMITTEE FOR THE FISCAL YEAR 2021 6.5 APPROVAL OF MAXIMUM COMPENSATION: APPROVAL Mgmt For For OF THE LONG-TERM COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR THE FISCAL YEAR 2019 6.6 APPROVAL OF MAXIMUM COMPENSATION: APPROVAL Mgmt For For OF THE TECHNICAL NON-FINANCIAL INCOME FOR THE EXECUTIVE COMMITTEE FOR THE FISCAL YEAR 2019 7.1.1 ELECTION OF STEFFEN MEISTER AS CHAIRMAN OF Mgmt For For THE BOARD OF DIRECTORS 7.1.2 ELECTION OF DR. MARCEL ERNI AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.1.3 ELECTION OF ALFRED GANTNER AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7.1.4 ELECTION OF LISA A. HOOK AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7.1.5 ELECTION OF GRACE DEL ROSARIO-CASTANO AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 7.1.6 ELECTION OF DR. MARTIN STROBEL AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.1.7 ELECTION OF DR. ERIC STRUTZ AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.1.8 ELECTION OF URS WIETLISBACH AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.2.1 ELECTION OF LISA A. HOOK AS MEMBER OF THE Mgmt For For NOMINATION COMPENSATION COMMITTEE 7.2.2 ELECTION OF GRACE DEL ROSARIO-CASTANO AS Mgmt For For MEMBER OF THE NOMINATION COMPENSATION COMMITTEE 7.2.3 ELECTION OF DR. MARTIN STROBEL AS MEMBER OF Mgmt For For THE NOMINATION COMPENSATION COMMITTEE 7.3 ELECTION OF THE INDEPENDENT PROXY: HOTZ & Mgmt For For GOLDMANN IN BAAR, SWITZERLAND 7.4 ELECTION OF THE AUDITORS: KPMG AG IN Mgmt For For ZURICH, SWITZERLAND -------------------------------------------------------------------------------------------------------------------------- PERNOD RICARD SA Agenda Number: 711596253 -------------------------------------------------------------------------------------------------------------------------- Security: F72027109 Meeting Type: MIX Meeting Date: 08-Nov-2019 Ticker: ISIN: FR0000120693 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 23 OCT 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/2019/1002/201910021904463.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/1023/201910231904598.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 05 NOV 2019 TO 06 NOV 2019 AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 30 JUNE 2019 AND SETTING OF THE DIVIDEND O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. KORY Mgmt For For SORENSON AS DIRECTOR O.6 APPOINTMENT OF MRS. ESTHER BERROZPE GALINDO Mgmt For For AS DIRECTOR O.7 APPOINTMENT OF MR. PHILIPPE PETITCOLIN AS Mgmt For For DIRECTOR O.8 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For FEES ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS O.9 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR 2018/2019 TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE COMPENSATION POLICY Mgmt For For ELEMENTS APPLICABLE TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO TRADE IN THE SHARES OF THE COMPANY E.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR A MAXIMUM NOMINAL AMOUNT OF 135 MILLION EUROS (I.E. APPROXIMATELY 32.81% OF THE SHARE CAPITAL), BY ISSUING COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR A MAXIMUM AMOUNT OF 41 MILLION EUROS (I.E. 9.96% OF THE SHARE CAPITAL), BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF A PUBLIC OFFERING E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN INCREASE IN SHARE CAPITAL WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT UP TO A LIMIT OF 15% OF THE INITIAL ISSUE MADE PURSUANT TO THE 13TH, 14TH AND 16TH RESOLUTIONS E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY WAY OF A PRIVATE PLACEMENT, WITHIN THE CONTEXT OF ARTICLE L. 411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, FOR A MAXIMUM NOMINAL AMOUNT OF 41 MILLION EUROS (APPROXIMATELY 9.96% OF THE SHARE CAPITAL E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR A MAXIMUM NOMINAL AMOUNT OF 135 MILLION EUROS (I.E. APPROXIMATELY 32.81% OF THE SHARE CAPITAL) BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO PROCEED WITH THE FREE ALLOCATION OF PERFORMANCE SHARES, EXISTING SHARES OR SHARES TO BE ISSUED, TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND GROUP COMPANIES E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND GROUP COMPANIES OPTIONS GRANTING ENTITLEMENT TO SUBSCRIBE FOR SHARES OF THE COMPANY TO BE ISSUED OR TO PURCHASE EXISTING SHARES OF THE COMPANY E.22 DELEGATIONS OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS IN FAVOUR OF THE LATTER E.23 DELEGATIONS OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL IN FAVOUR OF CATEGORY(IES) OF DESIGNATED BENEFICIARIES WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER E.24 AMENDMENT TO ARTICLE 16 OF THE BY-LAWS TO Mgmt For For DETERMINE THE NUMBER OF DIRECTORS REPRESENTING THE EMPLOYEES PRESENT AT THE BOARD OF DIRECTORS ACCORDING TO THE NUMBER OF DIRECTORS SERVING ON THE BOARD UNDER ARTICLE L. 225-27-1 OF THE FRENCH COMMERCIAL CODE E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PERSIMMON PLC Agenda Number: 712311884 -------------------------------------------------------------------------------------------------------------------------- Security: G70202109 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: GB0006825383 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' AND Mgmt For For AUDITORS' REPORTS AND FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND OF 110P PER Non-Voting ORDINARY SHARE 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 5 TO RE-ELECT ROGER DEVLIN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DAVID JENKINSON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT NIGEL MILLS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SIMON LITHERLAND AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MARION SEARS AS A DIRECTOR Mgmt For For 12 TO ELECT JOANNA PLACE AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 15 TO RENEW THE AUTHORITY TO THE DIRECTORS TO Mgmt For For ALLOT SHARES 16 TO RENEW THE AUTHORITY TO THE DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF THE ISSUED SHARE CAPITAL 17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 18 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 374755 DUE TO RESOLUTION 2 HAS BEEN WITHDRAWN. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LTD Agenda Number: 712615559 -------------------------------------------------------------------------------------------------------------------------- Security: Y6975Z103 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: CNE100000593 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0507/2020050700705.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0507/2020050700679.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 APPROVE THE APPOINTMENT OF Mgmt For For MR. JIANG CAISHI AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM COMMENCING FROM THE DATE OF THE FORMAL APPOINTMENT OF THE COMPANY AND EXPIRING AT THE END OF THE TERM OF THE 5TH SESSION OF THE BOARD 2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. ZHANG XIAOLI AS A SUPERVISOR OF THE COMPANY FOR A TERM COMMENCING FROM THE DATE OF THE FORMAL APPOINTMENT OF THE COMPANY AND EXPIRING AT THE END OF THE TERM OF THE 5TH SESSION OF THE SUPERVISORY COMMITTEE 3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR 2019 4 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR 2019 5 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR 2019 7 TO CONSIDER AND APPROVE DIRECTORS' FEES FOR Mgmt For For 2020 8 TO CONSIDER AND APPROVE SUPERVISORS' FEES Mgmt For For FOR 2020 9 TO CONSIDER AND RE-APPOINT DELOITTE TOUCHE Mgmt For For TOHMATSU AS THE INTERNATIONAL AUDITOR OF THE COMPANY AND RE-APPOINT DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE DOMESTIC AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 10 TO CONSIDER AND APPROVE THE PERFORMANCE Mgmt For For REPORT AND THE PERFORMANCE EVALUATION RESULTS OF THE INDEPENDENT DIRECTORS OF THE COMPANY FOR 2019 11 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO SEPARATELY OR CONCURRENTLY ISSUE, ALLOT OR DEAL WITH ADDITIONAL DOMESTIC SHARES AND H SHARES IN THE COMPANY NOT EXCEEDING 20% OF EACH OF THE AGGREGATE NOMINAL AMOUNT OF THE DOMESTIC SHARES AND H SHARES OF THE COMPANY IN ISSUE WITHIN 12 MONTHS FROM THE DATE ON WHICH SHAREHOLDERS' APPROVAL IS OBTAINED, AND TO AUTHORISE THE BOARD OF DIRECTORS TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY AND MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ISSUANCE OR ALLOTMENT OF SHARES -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Agenda Number: 711701599 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: EGM Meeting Date: 10-Dec-2019 Ticker: ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1024/ltn20191024167.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1024/ltn20191024173.pdf 1.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For XIE YONGLIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 1.2 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For TAN SIN YIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 2 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Agenda Number: 712283869 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: AGM Meeting Date: 09-Apr-2020 Ticker: ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0318/2020031801008.pdf, CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 362445 DUE TO ADDITION OF RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2019 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2019 3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR 2019 AND ITS SUMMARY 4 TO CONSIDER AND APPROVE THE REPORT OF FINAL Mgmt For For ACCOUNTS OF THE COMPANY FOR THE YEAR 2019 INCLUDING THE AUDIT REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2019 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2019 AND THE PROPOSED DISTRIBUTION OF FINAL DIVIDENDS 6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2020, RE-APPOINTING PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE PRC AUDITOR AND PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND AUTHORIZING THE BOARD OF DIRECTORS TO RE-AUTHORIZE THE MANAGEMENT OF THE COMPANY TO FIX THEIR REMUNERATION 7 TO CONSIDER AND APPROVE THE PERFORMANCE Mgmt For For EVALUATION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS FOR THE YEAR 2019 8 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ISSUE OF DEBT FINANCING INSTRUMENTS 9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against REGARDING THE PROPOSED GRANT OF THE GENERAL MANDATE BY THE GENERAL MEETING TO THE BOARD TO ISSUE H SHARES, I.E. THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE H SHARES IN ISSUE, REPRESENTING UP TO LIMIT OF 8.15% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE, AT A DISCOUNT (IF ANY) OF NO MORE THAN 10% TO THE BENCHMARK PRICE (INSTEAD OF THE 20% LIMIT IMPOSED BY THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED) AND AUTHORIZE THE BOARD OF DIRECTORS TO MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUANCE OF H SHARES 10 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF DIRECTOR OF THE COMPANY, ELECTING MR. LU MIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- POLA ORBIS HOLDINGS INC. Agenda Number: 712223015 -------------------------------------------------------------------------------------------------------------------------- Security: J6388P103 Meeting Type: AGM Meeting Date: 24-Mar-2020 Ticker: ISIN: JP3855900001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Suzuki, Satoshi Mgmt For For 2.2 Appoint a Director Kume, Naoki Mgmt For For 2.3 Appoint a Director Fujii, Akira Mgmt For For 2.4 Appoint a Director Yokote, Yoshikazu Mgmt For For 2.5 Appoint a Director Kobayashi, Takuma Mgmt For For 2.6 Appoint a Director Komiya, Kazuyoshi Mgmt For For 2.7 Appoint a Director Ushio, Naomi Mgmt For For 2.8 Appoint a Director Yamamoto, Hikaru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL PLC Agenda Number: 711585767 -------------------------------------------------------------------------------------------------------------------------- Security: G72899100 Meeting Type: OGM Meeting Date: 15-Oct-2019 Ticker: ISIN: GB0007099541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE MATTERS RELATING TO THE DEMERGER OF Mgmt For For THE MG GROUP FROM THE PRUDENTIAL GROUP 2 ELECT AMY YIP AS DIRECTOR Mgmt For For CMMT 26 SEP 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. -------------------------------------------------------------------------------------------------------------------------- PRYSMIAN S.P.A. Agenda Number: 712291640 -------------------------------------------------------------------------------------------------------------------------- Security: T7630L105 Meeting Type: MIX Meeting Date: 28-Apr-2020 Ticker: ISIN: IT0004176001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NOMNP_420986.PDF O.1 BALANCE SHEET AS OF 31 DECEMBER 2019, Mgmt For For DIRECTORS' REPORT, INTERNAL AUDITORS' REPORT, EXTERNAL AUDITORS' REPORT O.2 PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION Mgmt For For O.3 TO EMPOWER THE BOARD OF DIRECTORS TO BUY Mgmt Abstain Against BACK AND DISPOSE OF OWN SHARES PURSUANT AS PER ART 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE, TO REVOKE THE AUTHORIZATION TO BUY BACK AND DISPOSE OF OWN SHARES UNDER THE SHAREHOLDER RESOLUTION OF 5 JUNE 2019, RESOLUTIONS RELATED THERETO O.4 INCENTIVE PLAN: RESOLUTIONS AS PER ART. Mgmt For For 114-BIS OF ITALIAN LEGISLATIVE DECREE 58/98 O.5 PRYSMIAN GROUP'S REWARDING POLICY REPORT Mgmt For For O.6 CONSULTATION ON EMOLUMENTS PAID REPORT Mgmt For For E.1 TO PROPOSE A STOCK CAPITAL INCREASE FREE OF Mgmt For For PAYMENT, TO BE RESERVED TO PRYSMIAN GROUP EMPLOYEES FOR THE IMPLEMENTATION OF AN INCENTIVE PLAN, FOR A MAXIMUM NOMINAL AMOUNT OF EURO 1,100,000, THROUGH THE ASSIGNMENT, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, OF AN EQUIVALENT AMOUNT TAKEN EITHER FROM PROFIT OR FROM PROFIT RESERVES, THROUGH THE ISSUE OF UP TO NO. 11,000,000 ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.10 EACH. TO REVOKE THE AUTHORIZATION TO A SIMILAR SHARE CAPITAL INCREASE GRANTED BY THE SHAREHOLDER RESOLUTION OF 12 APRIL 2018. TO AMEND ART. 6 OF THE BY-LAWS (CAPITAL AND SHARE). RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Agenda Number: 712361675 -------------------------------------------------------------------------------------------------------------------------- Security: G74079107 Meeting Type: AGM Meeting Date: 12-May-2020 Ticker: ISIN: GB00B24CGK77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL Mgmt For For REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO DECLARE THE FINAL DIVIDEND RECOMMENDED Mgmt For For BY THE DIRECTORS OF 101.6 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 PAYABLE ON 28 MAY 2020 TO ALL SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 17 APRIL 2020 4 TO RE-ELECT ANDREW BONFIELD AS A DIRECTOR Mgmt For For 5 TO RE-ELECT NICANDRO DURANTE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MARY HARRIS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MEHMOOD KHAN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PAM KIRBY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CHRIS SINCLAIR AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ELANE STOCK AS A DIRECTOR Mgmt For For 11 TO ELECT JEFF CARR AS A DIRECTOR Mgmt For For 12 TO ELECT SARA MATHEW AS A DIRECTOR Mgmt For For 13 TO ELECT LAXMAN NARASIMHAN AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT KPMG LLP AS THE EXTERNAL Mgmt For For AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE EXTERNAL AUDITOR OF THE COMPANY 16 TO RENEW AUTHORITY FOR POLITICAL Mgmt For For EXPENDITURE 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against 18 TO APPROVE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 19 TO AUTHORISE THE DIRECTORS, SUBJECT TO THE Mgmt For For PASSING OF RESOLUTION 17 AND IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 18 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: A) LIMITED TO THE ALLOTMENT OF EQUITY SHARES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 3,549,000 BEING NOT MORE THAN 5% OF THE ISSUED ORDINARY SHARE CAPITAL (EXCLUDING TREASURY SHARES) OF THE COMPANY AS AT 26 MARCH 2020, BEING THE LATEST PRACTICABLE DATE PRIOR TO THE PUBLICATION OF THIS NOTICE; 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 BOARD OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, ON 30 JUNE 2021, BUT IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 21 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt For For GENERAL MEETING OF THE COMPANY, OTHER THAN AN AGM, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- RECRUIT HOLDINGS CO.,LTD. Agenda Number: 712790206 -------------------------------------------------------------------------------------------------------------------------- Security: J6433A101 Meeting Type: AGM Meeting Date: 30-Jun-2020 Ticker: ISIN: JP3970300004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Minegishi, Masumi Mgmt For For 1.2 Appoint a Director Idekoba, Hisayuki Mgmt For For 1.3 Appoint a Director Senaha, Ayano Mgmt For For 1.4 Appoint a Director Rony Kahan Mgmt For For 1.5 Appoint a Director Izumiya, Naoki Mgmt For For 1.6 Appoint a Director Totoki, Hiroki Mgmt For For 2.1 Appoint a Corporate Auditor Nagashima, Mgmt For For Yukiko 2.2 Appoint a Corporate Auditor Ogawa, Yoichiro Mgmt For For 2.3 Appoint a Corporate Auditor Natori, Katsuya Mgmt For For 2.4 Appoint a Substitute Corporate Auditor Mgmt For For Tanaka, Miho -------------------------------------------------------------------------------------------------------------------------- RELX PLC Agenda Number: 712208986 -------------------------------------------------------------------------------------------------------------------------- Security: G7493L105 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: GB00B2B0DG97 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE FINAL DIVIDEND Mgmt For For 5 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For 6 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 7 ELECT CHARLOTTE HOGG AS DIRECTOR Mgmt For For 8 RE-ELECT ERIK ENGSTROM AS DIRECTOR Mgmt For For 9 RE-ELECT SIR ANTHONY HABGOOD AS DIRECTOR Mgmt For For 10 RE-ELECT WOLFHART HAUSER AS DIRECTOR Mgmt For For 11 RE-ELECT MARIKE VAN LIER LELS AS DIRECTOR Mgmt For For 12 RE-ELECT NICK LUFF AS DIRECTOR Mgmt For For 13 RE-ELECT ROBERT MACLEOD AS DIRECTOR Mgmt For For 14 RE-ELECT LINDA SANFORD AS DIRECTOR Mgmt For For 15 RE-ELECT ANDREW SUKAWATY AS DIRECTOR Mgmt For For 16 RE-ELECT SUZANNE WOOD AS DIRECTOR Mgmt For For 17 AUTHORISE ISSUE OF EQUITY Mgmt Against Against 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- RELX PLC Agenda Number: 712506279 -------------------------------------------------------------------------------------------------------------------------- Security: G7493L105 Meeting Type: OGM Meeting Date: 26-May-2020 Ticker: ISIN: GB00B2B0DG97 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE INCREASE IN BORROWING LIMIT UNDER Mgmt For For THE COMPANY'S ARTICLES OF ASSOCIATION CMMT 14 MAY 2020: 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 -------------------------------------------------------------------------------------------------------------------------- RENESAS ELECTRONICS CORPORATION Agenda Number: 712227657 -------------------------------------------------------------------------------------------------------------------------- Security: J4881V107 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: JP3164720009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsurumaru, Tetsuya Mgmt For For 1.2 Appoint a Director Shibata, Hidetoshi Mgmt For For 1.3 Appoint a Director Toyoda, Tetsuro Mgmt For For 1.4 Appoint a Director Iwasaki, Jiro Mgmt For For 1.5 Appoint a Director Selena Loh Lacroix Mgmt For For 1.6 Appoint a Director Arunjai Mittal Mgmt For For 2 Appoint a Corporate Auditor Fukuda, Kazuki Mgmt For For 3 Approve Details of Compensation as Stock Mgmt Against Against Options for Outside Directors -------------------------------------------------------------------------------------------------------------------------- RIO TINTO LTD Agenda Number: 712303407 -------------------------------------------------------------------------------------------------------------------------- Security: Q81437107 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: AU000000RIO1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 328388 DUE TO ADDITION OF RESOLUTIONS 23 AND 24. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RECEIPT OF THE 2019 ANNUAL REPORT Mgmt For For 2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT: IMPLEMENTATION REPORT 3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For 5 TO ELECT HINDA GHARBI AS A DIRECTOR Mgmt For For 6 TO ELECT JENNIFER NASON AS A DIRECTOR Mgmt For For 7 TO ELECT NGAIRE WOODS AS A DIRECTOR, Mgmt For For EFFECTIVE AS OF 1 SEPTEMBER 2020 8 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A Mgmt For For DIRECTOR 12 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MICHAEL L'ESTRANGE AO AS A Mgmt For For DIRECTOR 14 TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For 15 TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For 16 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For 17 APPOINTMENT OF AUDITORS OF RIO TINTO PLC Mgmt For For AND RIO TINTO LIMITED: TO APPOINT KPMG LLP AS THE AUDITOR OF RIO TINTO PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF RIO TINTO LIMITED, AND KPMG AS THE AUDITOR OF RIO TINTO LIMITED 18 REMUNERATION OF AUDITORS Mgmt For For 19 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 20 AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF Mgmt For For ASSOCIATION AND RIO TINTO LIMITED'S CONSTITUTION - GENERAL UPDATES AND CHANGES 21 AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF Mgmt For For ASSOCIATION AND RIO TINTO LIMITED'S CONSTITUTION - HYBRID AND CONTEMPORANEOUS GENERAL MEETINGS 22 RENEWAL OF OFF-MARKET AND ON-MARKET SHARE Mgmt For For BUY-BACK AUTHORITIES 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REQUISITIONED RESOLUTION TO AMEND THE COMPANY'S CONSTITUTION 24 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REQUISITIONED RESOLUTION ON EMISSIONS TARGETS -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 712248675 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: AGM Meeting Date: 08-Apr-2020 Ticker: ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 20 Non-Voting (INCLUSIVE) WILL BE VOTED ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS AS A JOINT ELECTORATE. THANK YOU 1 RECEIPT OF THE 2019 ANNUAL REPORT Mgmt For For 2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT: IMPLEMENTATION REPORT 3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For 5 TO ELECT HINDA GHARBI AS A DIRECTOR Mgmt For For 6 TO ELECT JENNIFER NASON AS A DIRECTOR Mgmt For For 7 TO ELECT NGAIRE WOODS CBE AS A DIRECTOR, Mgmt For For EFFECTIVE AS OF 1 SEPTEMBER 2020 8 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A Mgmt For For DIRECTOR 12 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MICHAEL L'ESTRANGE AO AS A Mgmt For For DIRECTOR 14 TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For 15 TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For 16 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For 17 APPOINTMENT OF AUDITORS OF RIO TINTO PLC Mgmt For For AND RIO TINTO LIMITED: TO APPOINT KPMG LLP AS THE AUDITOR OF RIO TINTO PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF RIO TINTO LIMITED, AND KPMG AS THE AUDITOR OF RIO TINTO LIMITED 18 REMUNERATION OF AUDITORS Mgmt For For 19 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 20 AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF Mgmt For For ASSOCIATION AND RIO TINTO LIMITED'S CONSTITUTION - GENERAL UPDATES AND CHANGES CMMT PLEASE NOTE THAT RESOLUTION 21 WILL BE Non-Voting VOTED ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS VOTING AS SEPARATE ELECTORATES. THANK YOU 21 AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF Mgmt For For ASSOCIATION AND RIO TINTO LIMITED'S CONSTITUTION - HYBRID AND CONTEMPORANEOUS GENERAL MEETINGS CMMT PLEASE NOTE RESOLUTIONS 22 TO 25(INCLUSIVE) Non-Voting WILL BE VOTED ON BY RIO TINTO PLC'S SHAREHOLDERS ONLY. THANK YOU 22 GENERAL AUTHORITY TO ALLOT SHARES Mgmt Against Against 23 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 24 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt For For 25 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt Against Against THAN ANNUAL GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 935198627 -------------------------------------------------------------------------------------------------------------------------- Security: 780259107 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: RDSB ISIN: US7802591070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receipt of Annual Report & Accounts Mgmt For For 2. Approval of Directors' Remuneration Policy Mgmt For For 3. Approval of Directors' Remuneration Report Mgmt For For 4. Appointment of Dick Boer as a Director of Mgmt For For the Company 5. Appointment of Andrew Mackenzie as a Mgmt For For Director of the Company 6. Appointment of Martina Hund-Mejean as a Mgmt For For Director of the Company 7. Reappointment of Director: Ben van Beurden Mgmt For For 8. Reappointment of Director: Neil Carson Mgmt For For 9. Reappointment of Director: Ann Godbehere Mgmt For For 10. Reappointment of Director: Euleen Goh Mgmt For For 11. Reappointment of Director: Charles O. Mgmt For For Holliday 12. Reappointment of Director: Catherine Hughes Mgmt For For 13. Reappointment of Director: Sir Nigel Mgmt For For Sheinwald 14. Reappointment of Director: Jessica Uhl Mgmt For For 15. Reappointment of Director: Gerrit Zalm Mgmt For For 16. Reappointment of Auditors Mgmt For For 17. Remuneration of Auditors Mgmt For For 18. Authority to allot shares Mgmt For For 19. Disapplication of pre-emption rights Mgmt For For 20. Authority to purchase own shares Mgmt For For 21. Shareholder Resolution Shr Against For -------------------------------------------------------------------------------------------------------------------------- ROYAL PHILIPS NV Agenda Number: 712267637 -------------------------------------------------------------------------------------------------------------------------- Security: N7637U112 Meeting Type: AGM Meeting Date: 30-Apr-2020 Ticker: ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 SPEECH OF THE PRESIDENT Non-Voting 2.A ANNUAL REPORT 2019: EXPLANATION OF THE Non-Voting POLICY ON ADDITIONS TO RESERVES AND DIVIDENDS 2.B ANNUAL REPORT 2019: PROPOSAL TO ADOPT THE Mgmt For For FINANCIAL STATEMENTS 2.C ANNUAL REPORT 2019: PROPOSAL TO ADOPT A Mgmt For For DIVIDEND OF EUR 0.85 PER COMMON SHARE, IN CASH OR IN SHARES AT THE OPTION OF THE SHAREHOLDER, AGAINST THE NET INCOME FOR 2019 2.D ANNUAL REPORT 2019: REMUNERATION REPORT Mgmt For For 2019 (ADVISORY VOTE) 2.E ANNUAL REPORT 2019: PROPOSAL TO DISCHARGE Mgmt For For THE MEMBERS OF THE BOARD OF MANAGEMENT 2.F ANNUAL REPORT 2019: PROPOSAL TO DISCHARGE Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD 3.A REMUNERATION OF THE BOARD OF MANAGEMENT AND Mgmt For For THE SUPERVISORY BOARD: PROPOSAL TO ADOPT A REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT 3.B REMUNERATION OF THE BOARD OF MANAGEMENT AND Mgmt For For THE SUPERVISORY BOARD: PROPOSAL TO APPROVE A LONG-TERM INCENTIVE PLAN FOR THE BOARD OF MANAGEMENT 3.C REMUNERATION OF THE BOARD OF MANAGEMENT AND Mgmt For For THE SUPERVISORY BOARD: PROPOSAL TO ADOPT A REMUNERATION POLICY FOR THE SUPERVISORY BOARD 4.A COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO RE-APPOINT MS N. DHAWAN AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM APRIL 30, 2020 4.B COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO APPOINT MR F. SIJBESMA AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM APRIL 30, 2020 4.C COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO APPOINT MR P. LOSCHER AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM APRIL 30, 2020 5.A AUTHORIZATION OF THE BOARD OF MANAGEMENT Mgmt For For TO: ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES 5.B AUTHORIZATION OF THE BOARD OF MANAGEMENT Mgmt For For TO: RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS 6 AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For ACQUIRE SHARES IN THE COMPANY 7 CANCELLATION OF SHARES Mgmt For For 8 ANY OTHER BUSINESS Non-Voting 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 18 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 2.E & 2.F. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ROYAL PHILIPS NV Agenda Number: 712638836 -------------------------------------------------------------------------------------------------------------------------- Security: N7637U112 Meeting Type: EGM Meeting Date: 26-Jun-2020 Ticker: ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVE DIVIDENDS OF EUR 0.85 PER SHARE Mgmt Split 63% For 37% Against Split -------------------------------------------------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Agenda Number: 712478797 -------------------------------------------------------------------------------------------------------------------------- Security: G7705H157 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: GB00BKKMKR23 -------------------------------------------------------------------------------------------------------------------------- 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 DECEMBER 2019 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY 4 TO APPROVE THE FINAL DIVIDEND Mgmt Abstain Against 5 TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR Mgmt For For 6 TO RE-ELECT STEPHEN HESTER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SCOTT EGAN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CHARLOTTE JONES AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ALASTAIR BARBOUR AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SONIA BAXENDALE AS A DIRECTOR Mgmt For For 11 TO ELECT CLARE BOUSFIELD AS A DIRECTOR Mgmt For For 12 TO RE-ELECT KATH CATES AS A DIRECTOR Mgmt For For 13 TO RE-ELECT ENRICO CUCCHIANI AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MARTIN STROBEL AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 17 TO GIVE AUTHORITY FOR THE GROUP TO MAKE Mgmt For For DONATIONS TO POLITICAL PARTIES INDEPENDENT ELECTION CANDIDATES AND POLITICAL ORGANISATIONS AND TO INCUR POLITICAL 18 TO APPROVE THE INCREASE TO THE CAP ON Mgmt For For DIRECTORS FEES 19 TO PERMIT THE DIRECTORS TO ALLOT FURTHER Mgmt For For SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY 20 TO GIVE GENERAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 21 TO GIVE ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 22 TO GIVE AUTHORITY TO ALLOT NEW ORDINARY Mgmt For For SHARES IN RELATION TO AN ISSUE OF MANDATORY CONVERTIBLE SECURITIES 23 TO GIVE AUTHORITY TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH UNDER THE AUTHORITY GIVEN UNDER RESOLUTION 22 24 TO GIVE AUTHORITY FOR THE COMPANY TO BUY Mgmt For For BACK UP TO 10 PERCENT OF ISSUED ORDINARY SHARES 25 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 26 TO APPROVE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS CMMT 23 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO THE CHANGE IN VOTING STATUS OF RESOLUTION 4, WHICH HAD PREVIOUSLY BEEN WITHDRAWN. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 398071, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SAFRAN SA Agenda Number: 712329134 -------------------------------------------------------------------------------------------------------------------------- Security: F4035A557 Meeting Type: MIX Meeting Date: 28-May-2020 Ticker: ISIN: FR0000073272 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 11 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:https://www.journal-officiel.gouv.fr/b alo/document/202004012000689-40 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202005112001300-57; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF THE NON-DEDUCTIBLE EXPENSES AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2019 O.4 APPOINTMENT OF PATRICIA BELLINGER AS Mgmt For For DIRECTOR O.5 RATIFICATION OF THE CO-OPTATION OF FERNANDA Mgmt For For SARAIVA AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR ELIANE CARRE-COPIN O.6 APPOINTMENT OF MARC AUBRY AS DIRECTOR Mgmt For For REPRESENTING EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR FERNANDA SARAIVA O.7 APPOINTMENT OF ANNE AUBERT AS DIRECTOR Mgmt For For REPRESENTING EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR GERARD MARDINE A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RENEWAL OF THE TERM OF OFFICE OF FERNANDA SARAIVA AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF CARLOS ARVIZU AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS O.8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO ROSS MCINNES, THE CHAIRMAN OF THE BOARD OF DIRECTORS O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO PHILIPPE PETITCOLIN, THE CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE, RELATING TO THE COMPENSATION OF CORPORATE OFFICERS O.11 SETTING OF THE ANNUAL AMOUNT ALLOCATED TO Mgmt For For DIRECTORS AS COMPENSATION FOR THEIR ACTIVITY O.12 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO DIRECTORS O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY E.16 AMENDMENT TO ARTICLES 14.1 AND 14.2 OF THE Mgmt For For BYLAWS, IN ORDER TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS (EXCLUDING DIRECTORS REPRESENTING EMPLOYEE SHAREHOLDERS AND EMPLOYEES) FROM 13 TO 14 E.17 AMENDMENT OF THE BYLAWS: SIMPLIFICATION OF Mgmt For For THE CORPORATE PURPOSE AND COMPLIANCE WITH LEGISLATIVE AND REGULATORY PROVISIONS E.18 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMPO PLC Agenda Number: 712593854 -------------------------------------------------------------------------------------------------------------------------- Security: X75653109 Meeting Type: AGM Meeting Date: 02-Jun-2020 Ticker: ISIN: FI0009003305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE BOARD OF DIRECTORS' REPORT AND THE AUDITOR'S REPORT FOR THE YEAR 2019 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: THE BOARD PROPOSES TO THE ANNUAL GENERAL MEETING A DIVIDEND OF EUR 1.50 PER SHARE FOR THE COMPANY'S 555,351,850 SHARES. THE TOTAL AMOUNT OF THE DIVIDEND TO BE PAID IS EUR 833,027,775.00. THE REST OF THE ASSETS WILL BE LEFT AT THE COMPANY'S EQUITY CAPITAL 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 HANDLING OF THE REMUNERATION POLICY FOR Mgmt For For GOVERNING BODIES CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting PROPOSED BY NOMINATION & REMUNERATION COMMITTEE OF BOARD OF DIRECTORS AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: EIGHT (8) MEMBERS 13 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For DIRECTORS: THE NOMINATION AND REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT THE CURRENT MEMBERS OF THE BOARD CHRISTIAN CLAUSEN, FIONA CIUTTERBUCK, JANNICA FAGERHOLM, JOHANNA LAMMINEN, RISTO MURTO, ANTTI MAKINEN AND BJORN WAHIROOS BE RE-ELECTED FORA TERM CONTINUING UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING. OF THE CURRENT MEMBERS VELI-MATTIMATTIIA IS NOT AVAILABLE FOR RE-ELECTION. THE COMMITTEE PROPOSES THAT GEORG EHRNROOTH BE ELECTED AS A NEW MEMBER TO THE BOARD 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 15 ELECTION OF THE AUDITOR: THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT THE AUTHORIZED PUBLIC ACCOUNTANT FIRMERNST & YOUNG OY BE RE-ELECTED AS THE COMPANY'S AUDITOR UNTIL CLOSE OF THE NEXT ANNUAL GENERAL MEETING. ERNST & YOUNG OY HAS ANNOUNCED THAT KRISTINASANDIN, APA, WILL ACT AS THE PRINCIPALLY RESPONSIBLE AUDITOR IF THE ANNUAL GENERAL MEETING ELECTS ERNST &YOUNG OY TO CONTINUE AS THE COMPANY'S AUDITOR 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A Agenda Number: 712442603 -------------------------------------------------------------------------------------------------------------------------- Security: L80308106 Meeting Type: EGM Meeting Date: 04-Jun-2020 Ticker: ISIN: LU0633102719 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0416/2020041600999.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0416/2020041600906.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 RENEW THE AUTHORIZATION GRANTED TO THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY, FOR A NEW PERIOD OF FIVE YEARS STARTING FROM THE DATE OF THE PUBLICATION IN THE LUXEMBOURG OFFICIAL GAZETTE, RECUEIL ELECTRONIQUE DES SOCIETES ET ASSOCIATIONS, OF THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING, TO ISSUE THE COMPANY'S SHARES, TO GRANT OPTIONS TO SUBSCRIBE FOR THE COMPANY'S SHARES, TO GRANT RESTRICTED SHARE UNITS TO RECEIVE/SUBSCRIBE FOR THE COMPANY'S SHARES AND TO ISSUE, GRANT ANY SUBSCRIPTION RIGHTS OR ANY OTHER SECURITIES OR INSTRUMENTS CONVERTIBLE OR EXCHANGEABLE INTO THE COMPANY'S SHARES, AND CONSEQUENTLY TO INCREASE, IN ONE OR SEVERAL TIMES, THE SUBSCRIBED SHARE CAPITAL OF THE COMPANY, AND TO ALLOCATE THE EXISTING COMPANY'S SHARES WITHOUT CONSIDERATION OR TO ISSUE THE COMPANY'S SHARES PAID-UP OUT OF AVAILABLE RESERVES TO EMPLOYEES AND TO CORPORATE OFFICERS (INCLUDING DIRECTORS) OF THE COMPANY AND ITS SUBSIDIARIES, OR CERTAIN CATEGORIES THEREOF, SUBJECT ALWAYS TO COMPLIANCE WITH APPLICABLE PROVISIONS OF THE LUXEMBOURG LAW OF AUGUST 10, 1915 ON COMMERCIAL COMPANIES, AS AMENDED FROM TIME TO TIME, AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, WITHIN THE LIMITS PROVIDED FOR IN ARTICLE 4.2 OF THE ARTICLES OF INCORPORATION OF THE COMPANY AND WITHOUT RESERVING (BY CANCELING OR LIMITING) A PREFERENTIAL SUBSCRIPTION RIGHT TO THE EXISTING COMPANY'S SHAREHOLDERS TO SUBSCRIBE TO THE COMPANY'S SHARES TO BE ISSUED, ON THE BASIS OF THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY DRAWN UP IN ACCORDANCE WITH ARTICLE 420-26 (5) AND (6) OF THE LUXEMBOURG LAW OF AUGUST 10, 1915 ON COMMERCIAL COMPANIES, AS AMENDED FROM TIME TO TIME -------------------------------------------------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A Agenda Number: 712484788 -------------------------------------------------------------------------------------------------------------------------- Security: L80308106 Meeting Type: AGM Meeting Date: 04-Jun-2020 Ticker: ISIN: LU0633102719 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0416/2020041600898.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0416/2020041600913.pdf 1 TO RECEIVE AND ADOPT THE AUDITED STATUTORY Mgmt For For ACCOUNTS AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2019 2 TO APPROVE THE ALLOCATION OF THE RESULTS OF Mgmt For For THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2019 3.I TO RE-ELECT MR. KYLE FRANCIS GENDREAU AS A Mgmt For For DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2023 3.II TO RE-ELECT MR. TOM KORBAS AS A DIRECTOR Mgmt For For FOR A PERIOD OF THREE YEARS EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2023 3.III TO RE-ELECT MS. YING YEH AS A DIRECTOR FOR Mgmt For For A PERIOD OF THREE YEARS EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2023 4 TO RENEW THE MANDATE GRANTED TO KPMG Mgmt For For LUXEMBOURG TO ACT AS APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2020 5 TO RE-APPOINT KPMG LLP AS THE EXTERNAL Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION (IN ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN THE ANNUAL GENERAL MEETING CIRCULAR) 7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION (IN ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN THE ANNUAL GENERAL MEETING CIRCULAR) 8 TO APPROVE THE DISCHARGE GRANTED TO THE Mgmt For For DIRECTORS AND THE APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY FOR THE EXERCISE OF THEIR RESPECTIVE MANDATES DURING THE YEAR ENDED DECEMBER 31, 2019 9 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt For For TO CERTAIN DIRECTORS OF THE COMPANY 10 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt For For TO KPMG LUXEMBOURG AS THE APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY CMMT 24 APR 2020: PLEASE NOTE IN THE HONG KONG Non-Voting MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE CMMT 24 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD Agenda Number: 712181786 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: AGM Meeting Date: 18-Mar-2020 Ticker: ISIN: KR7005930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: HAN JONG HEE Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR: CHOE YUN HO Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANOFI SA Agenda Number: 712261091 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: OGM Meeting Date: 28-Apr-2020 Ticker: ISIN: FR0000120578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT 08 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202003132000532-32https://www.journa l-officiel.gouv.fr/balo/document/20200408200 0785-43; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT & URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND: EUR 3.15 PER SHARE 4 APPROVAL OF REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 5 RATIFICATION OF THE APPOINTMENT BY Mgmt For For CO-OPTATION OF MR. PAUL HUDSON AS DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For LAURENT ATTAL AS A DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CAROLE PIWNICA AS A DIRECTOR 8 RENEWAL OF THE TERM OF OFFICE OF MRS. DIANE Mgmt For For SOUZA AS A DIRECTOR 9 RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS Mgmt For For SUDHOF AS A DIRECTOR 10 APPOINTMENT OF MRS. RACHEL DUAN AS A Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MRS. SUET-FERN 11 APPOINTMENT OF MRS. LISE KINGO AS A Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MRS. CLAUDIE HAIGNERE 12 SETTING THE AMOUNT OF DIRECTORS' Mgmt For For COMPENSATION 13 APPROVAL OF THE DIRECTORS' COMPENSATION Mgmt For For POLICY 14 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 15 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For CHIEF EXECUTIVE OFFICER 16 APPROVAL OF THE REPORT ON THE COMPENSATION Mgmt For For OF CORPORATE OFFICERS ISSUED PURSUANT TO ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE 17 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, TO MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS 18 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, TO MR. PAUL HUDSON, CHIEF EXECUTIVE OFFICER AS OF 01 SEPTEMBER 2019 19 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against DURING OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. OLIVIER BRANDICOURT, CHIEF EXECUTIVE OFFICER UNTIL 31 AUGUST 2019 20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY (USABLE OUTSIDE PUBLIC OFFERING PERIODS 21 POWER TO CARRY OUT FORMALITIES Mgmt For For CMMT 17 MAR 2020: PLEASE NOTE THAT THE FRENCH Non-Voting PROXY CARD IS AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SAP SE Agenda Number: 712477202 -------------------------------------------------------------------------------------------------------------------------- Security: D66992104 Meeting Type: AGM Meeting Date: 20-May-2020 Ticker: ISIN: DE0007164600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED GROUP ANNUAL FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT AND GROUP MANAGEMENT REPORT OF SAP SE,INCLUDING THE COMPENSATION REPORT AND THE EXECUTIVE BOARD'S EXPLANATORY NOTES RELATING TO THE INFORMATION PROVIDED PURSUANTTO SECTIONS 289A (1) AND 315A (1) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH; "HGB"), AND THE SUPERVISORY BOARD'S REPORT,EACH FOR FISCAL YEAR 2019 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For RETAINED EARNINGS OF FISCAL YEAR 2019 3 RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2019 4 RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2019 5 APPOINTMENT OF THE AUDITORS OF THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND GROUP ANNUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2020: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN,GERMANY, BE APPOINTED AUDITORS 6.A RESOLUTION ON THE CREATION OF NEW Mgmt For For AUTHORIZED CAPITAL I FOR THE ISSUANCE OF SHARES AGAINST CONTRIBUTIONS IN CASH, WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS' SUBSCRIPTION RIGHTS (IN RESPECT OF FRACTIONAL SHARES ONLY), AND ON THE CORRESPONDING AMENDMENT OF SECTION 4 (5) OF THE ARTICLES OF INCORPORATION 6.B RESOLUTION ON THE CREATION OF NEW Mgmt Split 28% For 72% Against Split AUTHORIZED CAPITAL II FOR THE ISSUANCE OF SHARES AGAINST CONTRIBUTIONS IN CASH OR IN KIND, WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS' SUBSCRIPTION RIGHTS, AND ON THE CORRESPONDING AMENDMENT OF SECTION 4 (6) OF THE ARTICLES OF INCORPORATION 7 RESOLUTION ON THE APPROVAL OF THE Mgmt For For COMPENSATION SYSTEM FOR THE EXECUTIVE BOARD MEMBERS 8 RESOLUTION ON THE CONFIRMATION OF THE Mgmt For For COMPENSATION OF THE SUPERVISORY BOARD MEMBERS CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. -------------------------------------------------------------------------------------------------------------------------- SARTORIUS AG Agenda Number: 712664944 -------------------------------------------------------------------------------------------------------------------------- Security: D6705R119 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: DE0007165631 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORTS: PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2019 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 117,641,275.26 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.35 PER DIVIDEND-ENTITLED ORDINARY NO-PAR SHARE PAYMENT OF A DIVIDEND OF EUR 0.36 PER DIVIDEND-ENTITLED PREFERRED NO-PAR SHARE EUR 93,363,612.38 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: JUNE 29, 2020 PAYABLE DATE: JULY 1, 2020 3 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD 5 RESOLUTION ON AMENDMENTS TO THE ARTICLES OF Non-Voting ASSOCIATION 14 (1) THE GENERAL MEETING SHALL BE CONVENED BY THE BOARD OF MDS OR OTHER PERSONS LEGALLY AUTHORIZED TO DO SO. SECTION 14 (2) THE STATUTORY PROVISIONS SHALL APPLY TO THE PERIOD OF NOTICE FOR CONVENING THE MEETING. SECTION 14 (3) OF THE ARTICLES OF ASSOCIATION SHALL BE DELETED. SECTION 15 (1) ONLY THOSE SHAREHOLDERS WHO HAVE REGISTERED PRIOR TO THE ANNUAL GENERAL MEETING IN ACCORDANCE WITH THE FOLLOWING PROVISIONS AND PROVIDED EVIDENCE OF THEIR ENTITLEMENT TO PARTICIPATE ARE ENTITLED TO ATTEND THE ANNUAL GENERAL MEETING AND EXERCISE THEIR VOTING RIGHTS. SECTION 15 (2) UNLESS THE INVITATION PERMITS A DIFFERENT FORM, REGISTRATION AND PROOF MUST BE IN TEXT FORM (SECTION 126B BGB) IN GERMAN OR ENGLISH. PROOF OF ELIGIBILITY SHALL IN ANY CASE BE FURNISHED BY WAY OF PROOF OF SHARE OWNERSHIP IN ACCORDANCE WITH SECTION 67C (3) OF THE GERMAN STOCK CORPORATION ACT. THE EVIDENCE SHALL REFER TO THE LEGALLY DETERMINED DATE PRIOR TO THE ANNUAL GENERAL MEETING (RECORD DATE). SECTION 15 (3) THE REGISTRATION AND THE EVIDENCE MUST BE RECEIVED BY THE COMPANY AT THE ADDRESS SPECIFIED FOR THIS PURPOSE IN THE INVITATION WITHIN THE RESPECTIVE LEGALLY STIPULATED PERIOD BEFORE THE ANNUAL GENERAL MEETING. THE NOTICE CONVENING THE MEETING MAY ALSO PROVIDE FOR SHORTER PERIODS OF TIME, TO BE MEASURED IN DAYS. SECTION 15 (4) THE VOTING RIGHT MAY BE EXERCISED BY A PROXY. WITH REGARD TO THE FORM IN WHICH THE POWER OF ATTORNEY IS GRANTED, REVOKED AND/OR PROVEN, THE CONVENING NOTICE MAY PROVIDE FOR SIMPLIFICATIONS COMPARED TO THE LEGALLY PRESCRIBED FORM, OTHERWISE THE STATUTORY PROVISIONS SHALL APPLY. THE PROVISIONS OF SECTION 135 OF THE GERMAN STOCK CORPORATION ACT REMAIN UNAFFECTED. SECTION 15 (7) MEMBERS OF THE SUPERVISORY BOARD MAY PARTICIPATE IN THE GENERAL MEETING BY MEANS OF VIDEO AND AUDIO TRANSMISSION IF THE MEMBER OF THE SUPERVISORY BOARD CONCERNED IS PREVENTED FROM PHYSICALLY ATTENDING THE MEETING FOR HEALTH, PROFESSIONAL OR PERSONAL REASONS. SECTION 19 (4) THE BOARD OF MDS SHALL BE AUTHORIZED, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 59 OF THE GERMAN STOCK CORPORATION ACT, TO PAY A DISCOUNT TO THE SHAREHOLDERS ON THE EXPECTED NET PROFIT FOR THE YEAR AFTER THE END OF THE FISCAL YEAR 6 ELECTION OF DAVID EBSWORTH TO THE Non-Voting SUPERVISORY BOARD 7 APPOINTMENT OF AUDITORS THE FOLLOWING Non-Voting ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS FOR THE 2020 FINANCIAL YEAR: KPMG AG, HANOVER -------------------------------------------------------------------------------------------------------------------------- SCENTRE GROUP Agenda Number: 712215854 -------------------------------------------------------------------------------------------------------------------------- Security: Q8351E109 Meeting Type: AGM Meeting Date: 08-Apr-2020 Ticker: ISIN: AU000000SCG8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 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 2 ADOPTION OF REMUNERATION REPORT Mgmt Against Against 3 RE-ELECTION OF ANDREW HARMOS AS A DIRECTOR Mgmt For For 4 ELECTION OF MICHAEL WILKINS AS A DIRECTOR Mgmt For For 5 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt Against Against PETER ALLEN, MANAGING DIRECTOR AND CEO 6 APPROVAL OF CHANGE TO TERMS OF GRANT OF Mgmt Against Against 2019 PERFORMANCE RIGHTS TO PETER ALLEN, MANAGING DIRECTOR AND CEO -------------------------------------------------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 712494741 -------------------------------------------------------------------------------------------------------------------------- Security: J7165H108 Meeting Type: AGM Meeting Date: 28-May-2020 Ticker: ISIN: JP3422950000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce the Board of Mgmt For For Directors Size to 15, Revise Conveners and Chairpersons of a Board of Directors Meeting 3.1 Appoint a Director Isaka, Ryuichi Mgmt For For 3.2 Appoint a Director Goto, Katsuhiro Mgmt For For 3.3 Appoint a Director Ito, Junro Mgmt For For 3.4 Appoint a Director Yamaguchi, Kimiyoshi Mgmt For For 3.5 Appoint a Director Maruyama, Yoshimichi Mgmt For For 3.6 Appoint a Director Nagamatsu, Fumihiko Mgmt For For 3.7 Appoint a Director Kimura, Shigeki Mgmt For For 3.8 Appoint a Director Joseph M. DePinto Mgmt For For 3.9 Appoint a Director Tsukio, Yoshio Mgmt For For 3.10 Appoint a Director Ito, Kunio Mgmt For For 3.11 Appoint a Director Yonemura, Toshiro Mgmt For For 3.12 Appoint a Director Higashi, Tetsuro Mgmt For For 3.13 Appoint a Director Kazuko Rudy Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 712740427 -------------------------------------------------------------------------------------------------------------------------- Security: J72810120 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3371200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Kanagawa, Chihiro Mgmt For For 2.2 Appoint a Director Akiya, Fumio Mgmt For For 2.3 Appoint a Director Todoroki, Masahiko Mgmt For For 2.4 Appoint a Director Akimoto, Toshiya Mgmt For For 2.5 Appoint a Director Arai, Fumio Mgmt For For 2.6 Appoint a Director Ikegami, Kenji Mgmt For For 2.7 Appoint a Director Mori, Shunzo Mgmt For For 2.8 Appoint a Director Komiyama, Hiroshi Mgmt For For 2.9 Appoint a Director Shiobara, Toshio Mgmt For For 2.10 Appoint a Director Takahashi, Yoshimitsu Mgmt For For 2.11 Appoint a Director Yasuoka, Kai Mgmt For For 2.12 Appoint a Director Nakamura, Kuniharu Mgmt For For 3 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Employees -------------------------------------------------------------------------------------------------------------------------- SHIONOGI & CO.,LTD. Agenda Number: 712704849 -------------------------------------------------------------------------------------------------------------------------- Security: J74229105 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3347200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Teshirogi, Isao Mgmt For For 2.2 Appoint a Director Sawada, Takuko Mgmt For For 2.3 Appoint a Director Ando, Keiichi Mgmt For For 2.4 Appoint a Director Ozaki, Hiroshi Mgmt For For 2.5 Appoint a Director Takatsuki, Fumi Mgmt For For 3.1 Appoint a Corporate Auditor Kato, Ikuo Mgmt For For 3.2 Appoint a Corporate Auditor Okuhara, Mgmt For For Shuichi -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG Agenda Number: 711883517 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: AGM Meeting Date: 05-Feb-2020 Ticker: ISIN: DE0007236101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 21.01.2020. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2018/2019 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE CORPORATE GOVERNANCE REPORT 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 5,384,000,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.90 PER DIVIDEND-ENTITLED NO-PAR SHARE EUR 2,069,000,000 SHALL BE ALLOCATED TO THE REVENUE RESERVES EUR 139,318,058.10 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: FEBRUARY 6, 2020 PAYABLE DATE: FEBRUARY 10, 2020 3.A RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: J. KAESER 3.B RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: R. BUSCH 3.C RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: L. DAVIS 3.D RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: K. HELMRICH 3.E RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: J. KUGEL 3.F RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: C. NEIKE 3.G RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: M. SEN 3.H RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: R. P. THOMAS 4.A RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: J. H. SNABE 4.B RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: B. STEINBORN 4.C RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: W. WENNING 4.D RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: W. BRANDT 4.E RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: M. DIEKMANN 4.F RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: A. FEHRMANN 4.G RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: R. HAHN 4.H RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: B. HALLER 4.I RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: R. KENSBOCK 4.J RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: H. KERN 4.K RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: J. KERNER 4.L RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: N. LEIBINGER-KAMMUELLER 4.M RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: B. POTIER 4.N RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: H. REIMER 4.O RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: N. REITHOFER 4.P RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: D. N. SHAFIK 4.Q RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: N. VON SIEMENS 4.R RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: M. SIGMUND 4.S RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: D. SIMON 4.T RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: M. ZACHERT 4.U RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: G. ZUKUNFT 5 APPOINTMENT OF AUDITORS: THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2019/2020 FINANCIAL YEAR: ERNST & YOUNG GMBH, STUTTGART 6 RESOLUTION ON THE APPROVAL OF THE Mgmt For For REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS: THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS SHALL BE APPROVED. FURTHER DETAILS CAN BE FOUND ON THE COMPANY'S WEBSITE 7 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Mgmt For For OWN SHARES: THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10 PERCENT OF ITS SHARE CAPITAL, AT PRICES NEITHER MORE THAN 10 PERCENT ABOVE, NOR MORE THAN 20 PERCENT BELOW, THE MARKET PRICE OF THE SHARES, ON OR BEFORE FEBRUARY 4, 2025. THE BOARD OF MDS SHALL BE AUTHORIZED TO USE THE SHARES FOR ALL LEGALLY PERMISSIBLE PURPOSES, ESPECIALLY TO SELL THE SHARES ON THE STOCK EXCHANGE OR OFFER THEM TO ALL SHAREHOLDERS, TO RETIRE THE SHARES, TO ISSUE THE SHARES TO EMPLOYEES AND EXECUTIVES OF THE COMPANY AND ITS AFFILIATES, TO USE THE SHARES FOR MERGERS AND ACQUISITIONS, TO SELL THE SHARES AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, AND TO USE THE SHARES FOR SATISFYING CONVERSION AND/OR OPTION RIGHTS 8 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Mgmt For For OWN SHARES USING DERIVATIVES: IN CONNECTION WITH ITEM 7, THE COMPANY MAY ALSO ACQUIRE OWN SHARES USING CALL AND PUT OPTIONS 9 RESOLUTION ON THE AUTHORIZATION TO ISSUE Mgmt For For CONVERTIBLE BONDS AND/OR WARRANT BONDS, THE CREATION OF A CONTINGENT CAPITAL 2020, THE REVOCATION OF THE CONTINGENT CAPITAL 2010 AND 2015, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION. THE BOARD OF MDS SHALL BE AUTHORIZED TO ISSUE CONVERTIBLE BONDS AND/OR WARRANT BONDS (COLLECTIVELY REFERRED TO IN THE FOLLOWING AS 'BONDS') OF UP TO EUR 15,000,000,000, CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE FEBRUARY 4, 2025. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - BONDS HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE AND CONFER CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10 PERCENT OF THE SHARE CAPITAL, - BONDS HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES, - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, HOLDERS OF CONVERSION AND/OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS. THE EXISTING CONTINGENT CAPITAL 2010 SHALL BE REVOKED. THE EXISTING CONTINGENT CAPITAL 2015 SHALL BE REVOKED. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 180,000,000 THROUGH THE ISSUE OF UP TO 60,000,000 REGISTERED NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2020) 10 RESOLUTION ON THE APPROVAL OF A CONTROL AND Mgmt For For PROFIT TRANSFER AGREEMENT: THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY OWNED SUBSIDIARY SIEMENS MOBILITY GMBH, EFFECTIVE UPON ITS ENTRY INTO THE COMMERCIAL REGISTER, SHALL BE APPROVED -------------------------------------------------------------------------------------------------------------------------- SIEMENS HEALTHINEERS AG Agenda Number: 711959936 -------------------------------------------------------------------------------------------------------------------------- Security: D6T479107 Meeting Type: AGM Meeting Date: 12-Feb-2020 Ticker: ISIN: DE000SHL1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 28.01.2020. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.80 PER SHARE 3.A APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019: BERNHARD MONTAG (CHAIRMAN) 3.B APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019: JOCHEN SCHMITZ 3.C APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019: MICHAEL REITERMANN (UNTIL 30 SEPT 2019) 4.A APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019: RALF P. THOMAS (CHAIRMAN SINCE 01 DEC 2019) 4.B APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019: MICHAEL SEN (CHAIRMAN UNTIL 30 NOV 2019) 4.C APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019: NORBERT GAUS (VICE CHAIRMAN) 4.D APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019: MARION HELMES 4.E APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019: ANDREAS C. HOFFMANN 4.F APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019: PHILIPP ROESLER 4.G APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019: NATHALIE VON SIEMENS 4.H APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019: GREGORY SORENSEN 4.I APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019: KARL-HEINZ STREIBICH 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2020 6 ELECT ROLAND BUSCH TO THE SUPERVISORY BOARD Mgmt For For 7 THE ARTICLES OF ASSOCIATION IN RESPECT OF Mgmt For For THE REMUNERATION FOR THE SUPERVISORY BOARD BEING ADJUSTED AS FOLLOWS: EACH ORDINARY MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 110,000. THE CHAIRMAN SHALL RECEIVE EUR 220,000. FURTHERMORE, EACH BOARD MEMBER SHALL RECEIVE THE FOLLOWING COMPENSATION FOR MEMBERSHIP IN ONE OF THE FOLLOWING COMMITTEES: - AUDIT COMMITTEE: THE COMMITTEE CHAIRMAN SHALL RE RECEIVE EUR 80,000 AND AN ORDINARY COMMITTEE MEMBER EUR 40,000, - STEERING COMMITTEE: THE COMMITTEE CHAIRMAN SHALL RECEIVE EUR 40,000 AND AN ORDINARY COMMITTEE MEMBER, EUR 20,000, - INNOVATION AND FINANCE COMMITTEE: THE COMMITTEE CHAIRMAN SHALL RECEIVE EUR 60,000 AND AN ORDINARY COMMITTEE MEMBER EUR 30,000.IF THE SUPERVISORY BOARD ESTABLISHES A COMMITTEE FOR RELATED PARTY TRANSACTIONS, THE CHAIRMAN OF THAT COMMITTEE SHALL RECEIVE EUR 20,000, AND AN ORDINARY COMMITTEE MEMBER EUR 10,000 -------------------------------------------------------------------------------------------------------------------------- SMC CORPORATION Agenda Number: 712758638 -------------------------------------------------------------------------------------------------------------------------- Security: J75734103 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3162600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Split 20% For 80% Against Split 2.1 Appoint a Director Maruyama, Katsunori Mgmt Split 20% For 80% Against Split 2.2 Appoint a Director Takada, Yoshiki Mgmt Split 20% For 80% Against Split 2.3 Appoint a Director Kosugi, Seiji Mgmt Split 20% For 80% Against Split 2.4 Appoint a Director Satake, Masahiko Mgmt Split 20% For 80% Against Split 2.5 Appoint a Director Isoe, Toshio Mgmt Split 20% For 80% Against Split 2.6 Appoint a Director Ota, Masahiro Mgmt Split 20% For 80% Against Split 2.7 Appoint a Director Maruyama, Susumu Mgmt Split 20% For 80% Against Split 2.8 Appoint a Director Samuel Neff Mgmt Split 20% For 80% Against Split 2.9 Appoint a Director Kaizu, Masanobu Mgmt For For 2.10 Appoint a Director Kagawa, Toshiharu Mgmt For For 3 Approve Provision of Retirement Allowance Mgmt For For for Retiring Directors 4 Approve Payment of Accrued Benefits Mgmt For For associated with Abolition of Retirement Benefit System for Current Directors 5 Approve Details of the Stock Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Agenda Number: 712759375 -------------------------------------------------------------------------------------------------------------------------- Security: J75963108 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3436100006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Son, Masayoshi Mgmt For For 2.2 Appoint a Director Ronald D. Fisher Mgmt For For 2.3 Appoint a Director Marcelo Claure Mgmt For For 2.4 Appoint a Director Sago, Katsunori Mgmt For For 2.5 Appoint a Director Rajeev Misra Mgmt For For 2.6 Appoint a Director Goto, Yoshimitsu Mgmt For For 2.7 Appoint a Director Miyauchi, Ken Mgmt For For 2.8 Appoint a Director Simon Segars Mgmt For For 2.9 Appoint a Director Yasir O. Al-Rumayyan Mgmt For For 2.10 Appoint a Director Iijima, Masami Mgmt For For 2.11 Appoint a Director Matsuo, Yutaka Mgmt For For 2.12 Appoint a Director Lip-Bu Tan Mgmt For For 2.13 Appoint a Director Kawamoto, Yuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SONOVA HOLDING AG Agenda Number: 712683069 -------------------------------------------------------------------------------------------------------------------------- Security: H8024W106 Meeting Type: AGM Meeting Date: 11-Jun-2020 Ticker: ISIN: CH0012549785 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, AND THE ANNUAL FINANCIAL STATEMENTS OF SONOVA HOLDING AG FOR 2019 / 20; ACKNOWLEDGEMENT OF THE AUDITORS' REPORTS 1.2 ADVISORY VOTE ON THE 2019 / 20 COMPENSATION Mgmt For For REPORT 2 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For DISTRIBUTION OF STOCK DIVIDEND 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE MANAGEMENT BOARD 4.1.1 RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER Mgmt For For AND AS CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF BEAT HESS AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF LYNN DORSEY BLEIL AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF LUKAS BRAUNSCHWEILER AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF MICHAEL JACOBI AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF STACY ENXING SENG AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF RONALD VAN DER VIS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF JINLONG WANG AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.2 ELECTION OF ADRIAN WIDMER AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.3.1 RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER Mgmt For For OF THE NOMINATION & COMPENSATION COMMITTEE 4.3.2 RE-ELECTION OF BEAT HESS AS MEMBER OF THE Mgmt For For NOMINATION & COMPENSATION COMMITTEE 4.3.3 RE-ELECTION OF STACY ENXING SENG AS MEMBER Mgmt For For OF THE NOMINATION & COMPENSATION COMMITTEE 4.4 ELECTION OF THE AUDITORS: THE BOARD OF Mgmt For For DIRECTORS PROPOSES TO ELECT ERNST & YOUNG AG, ZURICH, AS AUDITORS OF SONOVA HOLDING AG FOR A TERM OF OFFICE OF ONE YEAR 4.5 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For BOARD OF DIRECTORS PROPOSES TO RE-ELECT THE LAW OFFICE KELLER PARTNERSHIP, ZURICH, AS INDEPENDENT PROXY FOR A TERM OF OFFICE LASTING UNTIL THE COMPLETION OF THE NEXT ANNUAL GENERAL SHAREHOLDERS' MEETING 5.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS 5.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE MANAGEMENT BOARD 6 CREATION OF AUTHORIZED SHARE CAPITAL Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SONY CORPORATION Agenda Number: 712694000 -------------------------------------------------------------------------------------------------------------------------- Security: J76379106 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3435000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Official Company Mgmt For For Name 2.1 Appoint a Director Yoshida, Kenichiro Mgmt For For 2.2 Appoint a Director Totoki, Hiroki Mgmt For For 2.3 Appoint a Director Sumi, Shuzo Mgmt For For 2.4 Appoint a Director Tim Schaaff Mgmt For For 2.5 Appoint a Director Matsunaga, Kazuo Mgmt For For 2.6 Appoint a Director Oka, Toshiko Mgmt For For 2.7 Appoint a Director Akiyama, Sakie Mgmt For For 2.8 Appoint a Director Wendy Becker Mgmt For For 2.9 Appoint a Director Hatanaka, Yoshihiko Mgmt For For 2.10 Appoint a Director Adam Crozier Mgmt For For 2.11 Appoint a Director Kishigami, Keiko Mgmt For For 2.12 Appoint a Director Joseph A. Kraft Jr. Mgmt For For 3 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- SOUTH32 LTD Agenda Number: 711570855 -------------------------------------------------------------------------------------------------------------------------- Security: Q86668102 Meeting Type: AGM Meeting Date: 24-Oct-2019 Ticker: ISIN: AU000000S320 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF MR WAYNE OSBORN AS A Mgmt For For DIRECTOR 2.B RE-ELECTION OF MR KEITH RUMBLE AS A Mgmt For For DIRECTOR 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF AWARDS TO EXECUTIVE DIRECTOR: THAT Mgmt For For APPROVAL BE GIVEN FOR THE PURPOSES OF ASX LISTING RULE 10.14 AND FOR ALL OTHER PURPOSES, TO GRANT EQUITY AWARDS TO THE CHIEF EXECUTIVE OFFICER, MR GRAHAM KERR, UNDER SOUTH32'S SHORT-TERM AND LONG-TERM INCENTIVE PLANS AS SET OUT IN THE EXPLANATORY NOTES ACCOMPANYING THIS NOTICE OF MEETING -------------------------------------------------------------------------------------------------------------------------- STANDARD CHARTERED PLC Agenda Number: 712474232 -------------------------------------------------------------------------------------------------------------------------- Security: G84228157 Meeting Type: AGM Meeting Date: 06-May-2020 Ticker: ISIN: GB0004082847 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 385288 DUE TO INCLUSION OF WITHDRAWAL RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND OF USD 0.20 PER Mgmt Abstain Against ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION CONTAINED IN THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 AS SET OUT ON PAGES 108 TO 137 OF THE 2019 ANNUAL REPORT 4 TO ELECT PHIL RIVETT (64), AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 5 TO ELECT, DAVID TANG (65), AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 6 TO RE-ELECT DAVID CONNER (71), AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT BYRON GROTE (72), AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 8 TO RE-ELECT ANDY HALFORD (61), AN EXECUTIVE Mgmt For For DIRECTOR 9 TO RE-ELECT CHRISTINE HODGSON, CBE (55), AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 10 TO RE-ELECT GAY HUEY EVANS, OBE (65), AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 11 TO RE-ELECT NAGUIB KHERAJ (55), AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 12 TO RE-ELECT NGOZI OKONJO-IWEALA (65), AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 13 TO RE-ELECT CARLSON TONG (65), AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 14 TO RE-ELECT JOSE VINALS (65), AS GROUP Mgmt For For CHAIRMAN 15 TO RE-ELECT JASMINE WHITBREAD (56), AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 16 TO RE-ELECT BILL WINTERS, CBE (58), AN Mgmt For For EXECUTIVE DIRECTOR 17 TO APPOINT ERNST & YOUNG LLP (EY) AS Mgmt For For AUDITOR TO THE COMPANY FROM THE END OF THE AGM UNTIL THE END OF NEXT YEAR'S AGM 18 TO AUTHORISE THE AUDIT COMMITTEE, ACTING Mgmt For For FOR AND ON BEHALF OF THE BOARD, TO SET THE REMUNERATION OF THE AUDITOR 19 THAT IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For 367 OF THE COMPANIES ACT 2006, THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT ARE AUTHORISED TO: (A) MAKE DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 100,000 IN TOTAL; (B) MAKE DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 100,000 IN TOTAL; AND (C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006) PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND EXPENDITURE SHALL NOT EXCEED GBP 100,000 DURING THE PERIOD BEGINNING WITH THE DATE OF PASSING OF THIS RESOLUTION AND EXPIRING AT THE END OF NEXT YEAR S AGM, UNLESS SUCH AUTHORITY HAS BEEN PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING AND PROVIDED THAT THE AUTHORISED SUM REFERRED TO IN PARAGRAPHS (A), (B) AND (C) MAY BE COMPRISED OF ONE OR MORE AMOUNTS IN DIFFERENT CURRENCIES WHICH, FOR THE PURPOSES OF CALCULATING THAT AUTHORISED SUM, SHALL BE CONVERTED INTO POUNDS STERLING AT THE RATE OF EXCHANGE PUBLISHED IN THE LONDON EDITION OF THE FINANCIAL TIMES ON THE DAY ON WHICH THE RELEVANT DONATION IS MADE OR THE RELEVANT EXPENDITURE IS INCURRED OR, IF EARLIER, ON THE DAY ON WHICH THE COMPANY OR ITS SUBSIDIARY ENTERS INTO ANY CONTRACT OR UNDERTAKING IN RELATION TO SUCH DONATION OR EXPENDITURE (OR, IF SUCH DAY IS NOT A BUSINESS DAY, THE FIRST BUSINESS DAY THEREAFTER) 20 THAT THE BOARD BE AUTHORISED: (A) TO MAKE Mgmt For For AN OFFER TO THE HOLDERS OF ORDINARY SHARES (EXCLUDING ANY MEMBER HOLDING SHARES AS TREASURY SHARES) TO ELECT TO RECEIVE NEW ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, CREDITED AS FULLY PAID, IN LIEU OF ALL OR ANY PART OF ANY INTERIM OR FINAL DIVIDEND PAID IN RESPECT OF ANY FINANCIAL PERIOD OF THE COMPANY ENDING ON OR PRIOR TO 31 DECEMBER 2022 UPON SUCH TERMS AS THE BOARD MAY DETERMINE; AND (B) IN RESPECT OF ANY SUCH DIVIDEND TO CAPITALISE SUCH AMOUNT STANDING TO THE CREDIT OF THE COMPANY'S RESERVES OR FUNDS AS MAY BE NECESSARY, AND THE MAKING BY THE BOARD OF ANY SUCH OFFER AND ANY SUCH CAPITALISATION BY THE BOARD IN EACH CASE IN RESPECT OF ANY PRIOR FINANCIAL PERIOD IS CONFIRMED 21 THAT THE BOARD BE AUTHORISED TO ALLOT Mgmt For For SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: (A) UP TO A NOMINAL AMOUNT OF USD 317,956,410.50 (SUCH AMOUNT TO BE RESTRICTED TO THE EXTENT THAT ANY ALLOTMENTS OR GRANTS ARE MADE UNDER PARAGRAPHS (B) OR (C) SO THAT IN TOTAL NO MORE THAN USD 529,927,351.50 CAN BE ALLOTTED UNDER PARAGRAPHS (A) AND (B) AND NO MORE THAN USD 1,059,854,703 CAN BE ALLOTTED UNDER PARAGRAPHS (A), (B) AND (C)); (B) UP TO A NOMINAL AMOUNT OF USD 529,927,351.50 (SUCH AMOUNT TO BE RESTRICTED TO THE EXTENT THAT ANY ALLOTMENTS OR GRANTS ARE MADE UNDER PARAGRAPHS (A) OR (C) SO THAT IN TOTAL NO MORE THAN USD 529,927,351.50 CAN BE ALLOTTED UNDER PARAGRAPHS (A) AND (B) AND NO MORE THAN USD 1,059,854,703 CAN BE ALLOTTED UNDER PARAGRAPHS (A), (B) AND (C)) IN CONNECTION WITH A SCRIP DIVIDEND SCHEME OR SIMILAR ARRANGEMENT IMPLEMENTED IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY; (C) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) UP TO A NOMINAL AMOUNT OF USD 1,059,854,703 (SUCH AMOUNT TO BE RESTRICTED TO THE EXTENT THAT ANY ALLOTMENTS OR GRANTS ARE MADE UNDER PARAGRAPHS (A) OR (B) SO THAT IN TOTAL NO MORE THAN USD 1,059,854,703 CAN BE ALLOTTED UNDER PARAGRAPHS (A), (B) AND (C)) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND (D) PURSUANT TO THE TERMS OF ANY EXISTING SHARE SCHEME OF THE COMPANY OR ANY OF ITS SUBSIDIARIES OR SUBSIDIARY UNDERTAKINGS ADOPTED PRIOR TO THE DATE OF THIS MEETING. SUCH AUTHORITIES TO APPLY UNTIL THE END OF NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT, IN EACH SUCH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 22 THAT THE AUTHORITY GRANTED TO THE BOARD TO Mgmt For For ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UP TO A NOMINAL AMOUNT OF USD 317,956,410.50 PURSUANT TO PARAGRAPH (A) OF RESOLUTION 21 BE EXTENDED BY THE ADDITION OF SUCH NUMBER OF ORDINARY SHARES OF USD 0.50 EACH REPRESENTING THE NOMINAL AMOUNT OF THE COMPANY'S SHARE CAPITAL REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 27, TO THE EXTENT THAT SUCH EXTENSION WOULD NOT RESULT IN THE AUTHORITY TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES PURSUANT TO RESOLUTION 21 EXCEEDING USD 1,059,854,703 23 THAT, IN ADDITION TO ANY AUTHORITY GRANTED Mgmt For For PURSUANT TO RESOLUTION 21 (IF PASSED), THE BOARD BE AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 317,956,410.50 (OR 635,912,821 SHARES), REPRESENTING APPROXIMATELY 20 PER CENT OF THE COMPANY'S NOMINAL ISSUED ORDINARY SHARE CAPITAL AS AT 13 MARCH 2020, IN RELATION TO ANY ISSUE BY THE COMPANY OR ANY SUBSIDIARY OR SUBSIDIARY UNDERTAKING OF THE COMPANY (TOGETHER, THE GROUP) OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES (ECAT1 SECURITIES) THAT AUTOMATICALLY CONVERT INTO OR ARE EXCHANGED FOR ORDINARY SHARES IN THE COMPANY IN PRESCRIBED CIRCUMSTANCES WHERE THE BOARD CONSIDERS THAT SUCH AN ISSUANCE OF ECAT1 SECURITIES WOULD BE DESIRABLE IN CONNECTION WITH, OR FOR THE PURPOSES OF COMPLYING WITH OR MAINTAINING COMPLIANCE WITH THE REGULATORY CAPITAL REQUIREMENTS OR TARGETS APPLICABLE TO THE GROUP FROM TIME TO TIME, SUCH AUTHORITY TO EXPIRE AT THE END OF NEXT YEAR S AGM (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT SO THAT, IN THE PERIOD BEFORE THE AUTHORITY ENDS, THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 24 THAT IF RESOLUTION 21 IS PASSED, THE BOARD Mgmt For For BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH A SCRIP DIVIDEND SCHEME OR SIMILAR ARRANGEMENT IMPLEMENTED IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY; (B) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES UNDER THE AUTHORITIES GRANTED UNDER PARAGRAPHS (A) AND (C) OF RESOLUTION 21 (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (C) OF RESOLUTION 21, BY WAY OF A RIGHTS ISSUE ONLY): (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND (C) IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION 21 AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES FOR CASH, TO THE ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPHS (A) AND (B)) OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF USD 79,489,102.50, SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED 25 THAT IF RESOLUTION 21 IS PASSED, THE BOARD Mgmt For For BE GIVEN POWER IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 24 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION 21 AND/ OR SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO SUCH ALLOTMENT OR SALE, SUCH POWER TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF USD 79,489,102.50; 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 BOARD DETERMINES 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 OR FOR THE PURPOSES OF REFINANCING SUCH A TRANSACTION WITHIN SIX MONTHS OF ITS TAKING PLACE, SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED 26 THAT, IN ADDITION TO THE POWERS GRANTED Mgmt For For PURSUANT TO RESOLUTIONS 24 AND 25 (IF PASSED), AND IF RESOLUTION 23 IS PASSED, THE BOARD BE GIVEN THE POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 23 AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY, SUCH AUTHORITY TO APPLY UNTIL THE END OF NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 27 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (AS DEFINED IN THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF USD 0.50 EACH PROVIDED THAT: (A) THE COMPANY DOES NOT PURCHASE MORE THAN 317,956,410 SHARES UNDER THIS AUTHORITY; (B) THE COMPANY DOES NOT PAY LESS FOR EACH SHARE (BEFORE EXPENSES) THAN THE NOMINAL VALUE OF THE SHARE; AND (C) THE COMPANY DOES NOT PAY MORE FOR EACH SHARE (BEFORE EXPENSES) THAN THE HIGHER OF (I) FIVE PER CENT OVER THE AVERAGE OF THE MIDDLE MARKET PRICES OF THE ORDINARY SHARES ACCORDING TO THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE FOR THE FIVE BUSINESS DAYS IMMEDIATELY BEFORE THE DATE ON WHICH THE COMPANY AGREES TO BUY THE SHARES AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT PURCHASE BID ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT (INCLUDING WHEN THE SHARES ARE TRADED ON DIFFERENT TRADING VENUES), SUCH AUTHORITY TO APPLY UNTIL THE END OF NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT DURING THIS PERIOD THE COMPANY MAY AGREE TO PURCHASE SHARES WHERE THE PURCHASE MAY NOT BE COMPLETED (FULLY OR PARTLY) UNTIL AFTER THE AUTHORITY ENDS AND THE COMPANY MAY MAKE A PURCHASE OF ORDINARY SHARES IN ACCORDANCE WITH ANY SUCH AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED. FOR THE PURPOSES OF DETERMINING COMPLIANCE WITH THE CONDITIONS IN PARAGRAPHS (B) AND (C), THE NOMINAL VALUE OF THE SHARE OR THE RELEVANT PRICE (RESPECTIVELY) SHALL, IF NECESSARY, BE CONVERTED INTO THE CURRENCY IN WHICH THE PURCHASE IS TO BE MADE, CALCULATED BY REFERENCE TO THE SPOT RATE OF EXCHANGE BETWEEN THE CURRENCY OF THE NOMINAL VALUE OR OF THE PRICE (AS APPLICABLE) AND THE CURRENCY IN WHICH THE PURCHASE IS TO BE MADE, AS DISPLAYED ON THE APPROPRIATE PAGE OF THE BLOOMBERG SCREEN (OR ON THE APPROPRIATE PAGE OF SUCH OTHER INFORMATION SERVICE WHICH PUBLISHES THAT RATE FROM TIME TO TIME) AT OR AROUND 11.00AM UK TIME ON THE BUSINESS DAY BEFORE THE DAY THE COMPANY AGREES TO BUY SUCH SHARE. STANDARD CHARTERED 16 NOTICE OF ANNUAL GENERAL MEETING 2020 891413 (STANDARD CHARTERED) NOTICE OF AGM CIR (ENG) 21/03/2020 M40 P.16 THE BOARD CONSIDERS THAT THE RESOLUTIONS IN THIS NOTICE OF MEETING ARE IN THE BEST INTERESTS OF THE COMPANY AND SHAREHOLDERS AS A WHOLE AND RECOMMEND ALL SHAREHOLDERS VOTE IN FAVOUR OF ALL THE RESOLUTIONS, AS THE DIRECTORS INTEND TO DO IN RESPECT OF THEIR OWN SHARES, WITH THE EXCEPTION OF RESOLUTION 21. BY ORDER OF THE BOARD AMANDA MELLOR GROUP COMPANY SECRETARY STANDARD CHARTERED PLC 1 BASINGHALL AVENUE, LONDON EC2V 5DD REGISTERED IN ENGLAND AND WALES NUMBER 966425 27 MARCH 2020 EXISTING ARTICLES OF ASSOCIATION SINCE THEY WERE LAST AMENDED IN 2010. THE NEW ARTICLES TAKE ACCOUNT OF DEVELOPMENTS IN MARKET PRACTICE AND TECHNOLOGICAL ADVANCEMENTS REGARDING SHAREHOLDER ACCESSIBILITY AND PARTICIPATION AT THE COMPANY S GENERAL MEETINGS, FOR EXAMPLE BY PERMITTING THE COMPANY TO HOLD GENERAL MEETINGS PARTLY THROUGH AN ELECTRONIC PLATFORM. THE AMENDMENTS WILL ALSO PROVIDE GREATER FLEXIBILITY IN DECIDING DIVIDEND PAYMENT METHODS, ENSURING SHAREHOLDERS RECEIVE THEIR PAYMENTS PROMPTLY AND SECURELY. UNDER THE NEW ARTICLES, THE COMPANY WILL BE ABLE TO MAXIMISE ITS CAPACITY TO LOCATE AND UNITE CERTAIN GONE-AWAY AND LOST SHAREHOLDERS WITH THEIR DIVIDENDS AND/ OR SHARES THROUGH AN UNCLAIMED ASSET REUNIFICATION PROGRAMME. THE PRINCIPAL CHANGES ARE SET OUT IN APPENDIX 2 ON PAGES 25 AND 26. OTHER CHANGES WHICH ARE OF A MINOR, TECHNICAL OR CLARIFYING NATURE HAVE NOT BEEN SUMMARISED IN THAT APPENDIX. THE NEW ARTICLES WILL, IF RESOLUTION 29 IS PASSED, BECOME EFFECTIVE AT CONCLUSION OF THE AGM. NOTICE OF GENERAL MEETINGS RESOLUTION 30 PRESERVES THE COMPANY S ABILITY TO CALL GENERAL MEETINGS (OTHER THAN AN AGM) ON 14 CLEAR DAYS NOTICE. 30. THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE. THE NOTICE PERIOD REQUIRED FOR GENERAL MEETINGS OF THE COMPANY IS 21 DAYS UNLESS SHAREHOLDERS APPROVE A SHORTER NOTICE PERIOD, WHICH CANNOT HOWEVER BE LESS THAN 14 CLEAR DAYS (AGMS ARE STILL REQUIRED TO BE HELD ON AT LEAST 21 CLEAR DAYS NOTICE). RESOLUTION 30 SEEKS SUCH APPROVAL. THE APPROVAL WILL BE EFFECTIVE UNTIL THE COMPANY S NEXT ANNUAL GENERAL MEETING, WHEN IT IS INTENDED THAT A SIMILAR RESOLUTION WILL BE PROPOSED. NOTE THAT, IN ORDER TO BE ABLE TO CALL A GENERAL MEETING ON LESS THAN 21 CLEAR DAYS NOTICE, THE COMPANY MUST MAKE A MEANS OF ELECTRONIC VOTING AVAILABLE TO ALL SHAREHOLDERS FOR THAT MEETING. THE SHORTER NOTICE PERIOD WOULD NOT BE USED ROUTINELY FOR SUCH MEETINGS, BUT ONLY WHERE THE FLEXIBILITY IS MERITED BY THE BUSINESS OF THE MEETING AND IS THOUGHT TO BE TO THE ADVANTAGE OF SHAREHOLDERS AS A WHOLE. IN ACCORDANCE WITH RULE 7.19A(1) OF THE HONG KONG LISTING RULES, THE DIRECTORS (EXCLUDING INDEPENDENT NON-EXECUTIVE DIRECTORS) AND THEIR RESPECTIVE ASSOCIATES WILL ABSTAIN FROM VOTING IN FAVOUR OF RESOLUTION 21 FOR THE REASONS SET OUT ON PAGES 12 AND 13 OF THIS DOCUMENT. THE CURRENCY IN WHICH THE PURCHASE IS TO BE MADE, CALCULATED BY REFERENCE TO THE SPOT RATE OF EXCHANGE BETWEEN THE CURRENCY OF THE NOMINAL VALUE OR OF THE RELEVANT PRICE (AS APPLICABLE) AND THE CURRENCY IN WHICH THE PURCHASE IS TO BE MADE, AS DISPLAYED ON THE APPROPRIATE PAGE OF THE BLOOMBERG SCREEN (OR ON THE APPROPRIATE PAGE OF SUCH OTHER INFORMATION SERVICE WHICH PUBLISHES THAT RATE FROM TIME TO TIME) AT OR AROUND 11.00AM UK TIME ON THE BUSINESS DAY BEFORE THE DAY THE COMPANY AGREES TO BUY SUCH SHARE 28 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For MARKET PURCHASES (AS DEFINED IN THE COMPANIES ACT 2006) OF UP TO 15,000 PREFERENCE SHARES OF USD 5.00 EACH AND UP TO 195,285,000 PREFERENCE SHARES OF GBP 1.00 EACH PROVIDED THAT: (A) THE COMPANY DOES NOT PAY LESS FOR EACH SHARE (BEFORE EXPENSES) THAN THE NOMINAL VALUE OF THE SHARE; AND (B) THE COMPANY DOES NOT PAY MORE FOR EACH SHARE (BEFORE EXPENSES) THAN 25 PER CENT ABOVE THE FOLLOWING: (I) IN RESPECT OF THE USD PREFERENCE SHARES, THE BLOOMBERG FIT COMPOSITE BID PRICE SHOWN ON THE RELEVANT BLOOMBERG PAGE ALLQ FOR THE RELEVANT PREFERENCE SHARE (OR ANY REPLACEMENT PAGE WHICH DISPLAYS THAT PRICE) AT OR AROUND 11.00AM UK TIME ON THE BUSINESS DAY BEFORE THE DAY ON WHICH THE COMPANY AGREES TO BUY SUCH SHARE; (II) IN RESPECT OF THE GBP PREFERENCE SHARES, THE LONDON STOCK EXCHANGE BID PRICE SHOWN ON THE RELEVANT BLOOMBERG PAGE ALLQ FOR THE RELEVANT PREFERENCE SHARE (OR ANY REPLACEMENT PAGE WHICH DISPLAYS THAT PRICE) AT OR AROUND 11.00AM UK TIME ON THE BUSINESS DAY BEFORE THE DAY ON WHICH THE COMPANY AGREES TO BUY SUCH SHARE; (III) IN RESPECT OF EITHER USD OR GBP PREFERENCE SHARES, WHERE THE RELEVANT BID PRICE IS NOT AVAILABLE UNDER (I) OR (II), THE HIGHEST INDEPENDENT BID PRICE SHOWN ON THE RELEVANT BLOOMBERG PAGE ALLQ FOR THE RELEVANT PREFERENCE SHARE (OR ANY REPLACEMENT PAGE WHICH DISPLAYS THAT PRICE) AT OR AROUND 11.00AM UK TIME ON THE BUSINESS DAY BEFORE THE DAY ON WHICH THE COMPANY AGREES TO BUY SUCH SHARE, SUCH AUTHORITY TO APPLY UNTIL THE END OF NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT DURING THIS PERIOD THE COMPANY MAY AGREE TO PURCHASE SHARES WHERE THE PURCHASE MAY NOT BE COMPLETED (FULLY OR PARTLY) UNTIL AFTER THE AUTHORITY ENDS AND THE COMPANY MAY MAKE A PURCHASE OF SHARES IN ACCORDANCE WITH ANY SUCH AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED. FOR THE PURPOSES OF DETERMINING COMPLIANCE WITH THE CONDITIONS IN PARAGRAPHS (A) AND (B), THE NOMINAL VALUE OF THE SHARE OR THE RELEVANT PRICE (RESPECTIVELY) SHALL, IF NECESSARY, BE CONVERTED INTO THE EFFECT OF THIS RESOLUTION IS TO RENEW THE AUTHORITY GRANTED TO THE COMPANY TO PURCHASE ITS OWN SHARES UP TO A MAXIMUM OF 317,956,410 ORDINARY SHARES UNTIL NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) AT, OR BETWEEN, THE MINIMUM AND MAXIMUM PRICES SPECIFIED IN THIS RESOLUTION. THIS IS APPROXIMATELY 10 PER CENT OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL AS AT 13 MARCH 2020 (THE LATEST PRACTICABLE DATE PRIOR TO THE PUBLICATION OF THIS DOCUMENT). NO REPURCHASES OF SHARES WILL BE CONDUCTED ON THE STOCK EXCHANGE OF HONG KONG LIMITED. THE DIRECTORS BELIEVE THAT IT IS IN THE BEST INTERESTS OF THE COMPANY AND ALL OF ITS SHAREHOLDERS TO HAVE A GENERAL AUTHORITY FOR THE COMPANY TO BUY BACK ITS ORDINARY SHARES IN THE MARKET. THE DIRECTORS INTEND TO KEEP UNDER REVIEW THE POTENTIAL TO PURCHASE ORDINARY SHARES. PURCHASES WILL ONLY BE MADE IF THE DIRECTORS CONSIDER THAT THE PURCHASE WOULD BE FOR THE BENEFIT OF THE COMPANY AND OF ITS SHAREHOLDERS GENERALLY, TAKING INTO ACCOUNT RELEVANT FACTORS AND CIRCUMSTANCES AT THAT TIME, FOR EXAMPLE THE EFFECT ON EARNINGS PER SHARE. THE COMPANIES ACT 2006 PERMITS THE COMPANY TO HOLD ANY SUCH BOUGHT BACK SHARES IN TREASURY AS AN ALTERNATIVE TO CANCELLING THEM IMMEDIATELY. IF THE COMPANY PURCHASES ANY OF ITS ORDINARY SHARES AND HOLDS THEM IN TREASURY, THE COMPANY MAY SELL THESE SHARES (OR ANY OF THEM) FOR CASH, TRANSFER THESE SHARES (OR ANY OF THEM) FOR THE PURPOSES OF OR PURSUANT TO AN EMPLOYEE SHARE SCHEME, CANCEL THESE SHARES (OR ANY OF THEM) OR CONTINUE TO HOLD THEM IN TREASURY. HOLDING SUCH SHARES IN TREASURY GIVES THE COMPANY THE ABILITY TO REISSUE THEM QUICKLY AND COST EFFECTIVELY AND PROVIDES ADDITIONAL FLEXIBILITY IN THE MANAGEMENT OF THE COMPANY S CAPITAL BASE. NO DIVIDENDS WILL BE PAID ON, AND NO VOTING RIGHTS WILL BE EXERCISED, IN RESPECT OF SHARES HELD IN TREASURY. THE DIRECTORS INTEND TO DECIDE WHETHER TO CANCEL SHARES PURCHASED PURSUANT TO THIS AUTHORITY OR HOLD THEM IN TREASURY BASED ON THE INTERESTS OF THE COMPANY AND SHAREHOLDERS AS A WHOLE AT THE RELEVANT TIME. THE TOTAL NUMBER OF OPTIONS TO SUBSCRIBE FOR ORDINARY SHARES OUTSTANDING AT 13 MARCH 2020, THE LATEST PRACTICABLE DATE PRIOR TO THE PUBLICATION OF THIS DOCUMENT, WAS 77,399,464, WHICH REPRESENTED 2.43 PER CENT OF THE ISSUED ORDINARY SHARE CAPITAL AT THAT DATE. AS AT 13 MARCH 2020, THE LATEST PRACTICABLE DATE PRIOR TO THE PUBLICATION OF THIS DOCUMENT, THERE WERE NO WARRANTS OVER ORDINARY SHARES OUTSTANDING. IF THE COMPANY WERE TO PURCHASE THE MAXIMUM NUMBER OF ORDINARY SHARES PERMITTED UNDER THIS RESOLUTION, THE PROPORTION OF ORDINARY SHARES SUBJECT TO OUTSTANDING OPTIONS WOULD REPRESENT APPROXIMATELY 3.06 PER CENT OF THE ISSUED ORDINARY SHARE CAPITAL AS AT 13 MARCH 2020. PURCHASE OF OWN ORDINARY SHARES OR PREFERENCE SHARES RESOLUTIONS 27 AND 28 SEEK AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES OR PREFERENCE SHARES SUBJECT TO SPECIFIED LIMITS AND CONDITIONS. 27. THAT THE COMPANY BE AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (AS DEFINED IN THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF USD 0.50 EACH PROVIDED THAT: (A) THE COMPANY DOES NOT PURCHASE MORE THAN 317,956,410 SHARES UNDER THIS AUTHORITY; (B) THE COMPANY DOES NOT PAY LESS FOR EACH SHARE (BEFORE EXPENSES) THAN THE NOMINAL VALUE OF THE SHARE; AND (C) THE COMPANY DOES NOT PAY MORE FOR EACH SHARE (BEFORE EXPENSES) THAN THE HIGHER OF (I) FIVE PER CENT OVER THE AVERAGE OF THE MIDDLE MARKET PRICES OF THE ORDINARY SHARES ACCORDING TO THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE FOR THE FIVE BUSINESS DAYS IMMEDIATELY BEFORE THE DATE ON WHICH THE COMPANY AGREES TO BUY THE SHARES AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT PURCHASE BID ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT (INCLUDING WHEN THE SHARES ARE TRADED ON DIFFERENT TRADING VENUES), SUCH AUTHORITY TO APPLY UNTIL THE END OF NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT DURING THIS PERIOD THE COMPANY MAY AGREE TO PURCHASE SHARES WHERE THE PURCHASE MAY NOT BE COMPLETED (FULLY OR PARTLY) UNTIL AFTER THE AUTHORITY ENDS AND THE COMPANY MAY MAKE A PURCHASE OF ORDINARY SHARES IN ACCORDANCE WITH ANY SUCH AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED. FOR THE PURPOSES OF DETERMINING COMPLIANCE WITH THE CONDITIONS IN PARAGRAPHS (B) AND (C), THE NOMINAL VALUE OF THE SHARE OR THE RELEVANT PRICE (RESPECTIVELY) SHALL, IF NECESSARY, BE CONVERTED INTO THE CURRENCY IN WHICH THE PURCHASE IS TO BE MADE, CALCULATED BY REFERENCE TO THE SPOT RATE OF EXCHANGE BETWEEN THE CURRENCY OF THE NOMINAL VALUE OR OF THE PRICE (AS APPLICABLE) AND THE CURRENCY IN WHICH THE PURCHASE IS TO BE MADE, AS DISPLAYED ON THE APPROPRIATE PAGE OF THE BLOOMBERG SCREEN (OR ON THE APPROPRIATE PAGE OF SUCH OTHER INFORMATION SERVICE WHICH PUBLISHES THAT RATE FROM TIME TO TIME) AT OR AROUND 11.00AM UK TIME ON THE BUSINESS DAY BEFORE THE DAY THE COMPANY AGREES TO BUY SUCH SHARE. STANDARD CHARTERED 16 NOTICE OF ANNUAL GENERAL MEETING 2020 891413 (STANDARD CHARTERED) NOTICE OF AGM CIR (ENG) 21/03/2020 M40 P.16 THE BOARD CONSIDERS THAT THE RESOLUTIONS IN THIS NOTICE OF MEETING ARE IN THE BEST INTERESTS OF THE COMPANY AND SHAREHOLDERS AS A WHOLE AND RECOMMEND ALL SHAREHOLDERS VOTE IN FAVOUR OF ALL THE RESOLUTIONS, AS THE DIRECTORS INTEND TO DO IN RESPECT OF THEIR OWN SHARES, WITH THE EXCEPTION OF RESOLUTION 21 29 THAT WITH EFFECT FROM THE CONCLUSION OF THE Mgmt For For ANNUAL GENERAL MEETING, THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING, AND INITIALLED FOR THE PURPOSE OF IDENTIFICATION BY THE GROUP CHAIRMAN, BE AND ARE HEREBY ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION 30 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT 23 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO THE CHANGE IN VOTING STATUS OF RESOLUTION 2, WHICH HAD PREVIOUSLY BEEN WITHDRAWN. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 397601, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- STANLEY ELECTRIC CO.,LTD. Agenda Number: 712758791 -------------------------------------------------------------------------------------------------------------------------- Security: J76637115 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3399400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kitano, Takanori Mgmt For For 1.2 Appoint a Director Hiratsuka, Yutaka Mgmt For For 1.3 Appoint a Director Tanabe, Toru Mgmt For For 1.4 Appoint a Director Iino, Katsutoshi Mgmt For For 1.5 Appoint a Director Yoneya, Mitsuhiro Mgmt For For 1.6 Appoint a Director Kaizumi, Yasuaki Mgmt For For 1.7 Appoint a Director Ueda, Keisuke Mgmt For For 1.8 Appoint a Director Mori, Masakatsu Mgmt For For 1.9 Appoint a Director Kono, Hirokazu Mgmt For For 1.10 Appoint a Director Takeda, Yozo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STORA ENSO OYJ Agenda Number: 712554371 -------------------------------------------------------------------------------------------------------------------------- Security: X8T9CM113 Meeting Type: AGM Meeting Date: 04-Jun-2020 Ticker: ISIN: FI0009005961 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER: MANNE Non-Voting AIRAKSINEN, ATTORNEY-AT-LAW, WILL ACT AS THE CHAIR OF THE AGM. IF MANNE AIRAKSINEN IS NOT ABLE TO ACT AS CHAIR DUE TO A WEIGHTY REASON, THE BOARD OF DIRECTORS WILL NOMINATE A PERSON IT DEEMS MOST SUITABLE TO ACT AS CHAIR 3 ELECTION OF PERSONS TO CONFIRM THE MINUTES Non-Voting AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2019 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 0.15 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY FOR THE FINANCIAL PERIOD 1 JANUARY 2019 - 31 DECEMBER 2019 10 PRESENTATION OF THE REMUNERATION POLICY Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 11, 12 AND 13 Non-Voting ARE PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING. THANK YOU 11 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS : THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE AGM AS DISCLOSED ON 15 JANUARY 2020 THAT THE BOARD OF DIRECTORS SHALL HAVE NINE (9) MEMBERS 13 ELECTION OF CHAIR, VICE CHAIR AND OTHER Mgmt Against MEMBERS OF THE BOARD OF DIRECTORS: THE SHAREHOLDERS NOMINATION BOARD PROPOSES TO THE AGM AS DISCLOSED ON 15 JANUARY 2020 THAT OF THE CURRENT MEMBERS OF THE BOARD OF DIRECTORS JORMA ELORANTA, ELISABETH FLEURIOT, HOCK GOH, MIKKO HELANDER, CHRISTIANE KUEHNE, ANTTI MAKINEN, RICHARD NILSSON AND HANS STRABERG BE RE-ELECTED MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE END OF THE FOLLOWING AGM AND THAT HAKAN BUSKHE BE ELECTED NEW MEMBER OF THE BOARD OF DIRECTORS FOR THE SAME TERM OF OFFICE. GORAN SANDBERG HAS ANNOUNCED THAT HE IS NOT AVAILABLE FOR RE-ELECTION TO THE BOARD OF DIRECTORS. THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT JORMA ELORANTA BE ELECTED CHAIR AND HANS STRABERG BE ELECTED VICE CHAIR OF THE BOARD OF DIRECTORS 14 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For AUDITOR 15 ELECTION OF AUDITOR: ON THE RECOMMENDATION Mgmt For For OF THE FINANCIAL AND AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE AGM THAT PRICEWATERHOUSECOOPERS OY BE ELECTED AS AUDITOR UNTIL THE END OF THE FOLLOWING AGM. PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE COMPANY THAT IN THE EVENT IT WILL BE ELECTED AS AUDITOR, SAMULI PERALA, APA, WILL ACT AS THE RESPONSIBLE AUDITOR 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES 18 DECISION MAKING ORDER Non-Voting 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- STOREBRAND ASA Agenda Number: 712713456 -------------------------------------------------------------------------------------------------------------------------- Security: R85746106 Meeting Type: AGM Meeting Date: 17-Jun-2020 Ticker: ISIN: NO0003053605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 1 OPENING OF THE GENERAL MEETING BY ATTORNEY Non-Voting ANDERS ARNKVAERN, AND PRESENTATION OF THE LIST OF SHAREHOLDERS AND PROXIES PRESENT 2 ELECTION OF THE MEETING CHAIRMAN ATTORNEY Mgmt No vote ANDERS ARNKVAERN 3 APPROVAL OF THE MEETING NOTICE AND AGENDA Mgmt No vote FOR THE MEETING 4 ELECTION OF AN INDIVIDUAL TO SIGN THE Non-Voting MINUTES OF THE GENERAL MEETING JOINTLY WITH THE CHAIRPERSON 5 BRIEFING ON THE OPERATIONS AND ACTIVITIES Non-Voting 6 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt No vote AND REPORT OF THE BOARD OF DIRECTORS, INCLUDING ALLOCATION OF THE PROFIT FOR THE YEAR. THE BOARD OF DIRECTORS PROPOSES NO DIVIDEND FOR 2019 7 REVIEW OF THE BOARD OF DIRECTORS STATEMENT Mgmt No vote ON CORPORATE GOVERNANCE 8.A REVIEW OF THE BOARD OF DIRECTORS STATEMENT Mgmt No vote ON THE FIXING OF SALARIES AND OTHER REMUNERATION TO EXECUTIVE PERSONNEL: BINDING GUIDELINES 8.B REVIEW OF THE BOARD OF DIRECTORS STATEMENT Mgmt No vote ON THE FIXING OF SALARIES AND OTHER REMUNERATION TO EXECUTIVE PERSONNEL: INDICATIVE GUIDELINES (ADVISORY VOTE) 9.1 AUTHORISATION OF THE BOARD OF DIRECTORS: TO Mgmt No vote ACQUIRE TREASURY SHARES 9.2 AUTHORISATION OF THE BOARD OF DIRECTORS: TO Mgmt No vote INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING NEW SHARES CMMT PLEASE NOTE THAT RESOLUTIONS 10 AND 11 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10.A ELECTION OF DIRECTOR TO THE BOARD OF Mgmt No vote DIRECTORS (NOMINATED BY THE NOMINATION COMMITTEE): DIDRIK MUNCH 10.B ELECTION OF DIRECTOR TO THE BOARD OF Mgmt No vote DIRECTORS (NOMINATED BY THE NOMINATION COMMITTEE): LAILA S. DAHLEN 10.C ELECTION OF DIRECTOR TO THE BOARD OF Mgmt No vote DIRECTORS (NOMINATED BY THE NOMINATION COMMITTEE): KARIN BING ORGLAND 10.D ELECTION OF DIRECTOR TO THE BOARD OF Mgmt No vote DIRECTORS (NOMINATED BY THE NOMINATION COMMITTEE): MARIANNE BERGMANN ROREN 10.E ELECTION OF DIRECTOR TO THE BOARD OF Mgmt No vote DIRECTORS (NOMINATED BY THE NOMINATION COMMITTEE): KARL SANDLUND 10.F ELECTION OF DIRECTOR TO THE BOARD OF Mgmt No vote DIRECTORS (NOMINATED BY THE NOMINATION COMMITTEE): FREDRIK ATTING 10.G ELECTION OF DIRECTOR TO THE BOARD OF Mgmt No vote DIRECTORS (NOMINATED BY THE NOMINATION COMMITTEE): MARTIN SKANCKE 10.H ELECTION OF CHAIRMAN OF THE BOARD DIDRIK Mgmt No vote MUNCH 11.A ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE (NOMINATED BY THE NOMINATION COMMITTEE): PER OTTO DYB 11.B ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE (NOMINATED BY THE NOMINATION COMMITTEE): LEIV ASKVIG 11.C ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE (NOMINATED BY THE NOMINATION COMMITTEE): NILS BASTIANSEN 11.D ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE (NOMINATED BY THE NOMINATION COMMITTEE): ANDERS GAARUD 11.E ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE (NOMINATED BY THE NOMINATION COMMITTEE): MARGARETH OVRUM 11.F ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE (NOMINATED BY THE NOMINATION COMMITTEE): ELECTION OF THE NOMINATION COMMITTEE CHAIRMAN PER OTTO DYB 12.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt No vote 12.2 REMUNERATION OF THE BOARD COMMITTEES Mgmt No vote 12.3 REMUNERATION OF THE NOMINATION COMMITTEE Mgmt No vote 13 APPROVAL OF THE AUDITORS REMUNERATION, Mgmt No vote INCLUDING THE BOARD OF DIRECTORS DISCLOSURE ON THE DISTRIBUTION OF REMUNERATION BETWEEN AUDITING AND OTHER SERVICES 14 CLOSING OF THE GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- STRAUMANN HOLDING AG Agenda Number: 712239513 -------------------------------------------------------------------------------------------------------------------------- Security: H8300N119 Meeting Type: AGM Meeting Date: 07-Apr-2020 Ticker: ISIN: CH0012280076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2019 BUSINESS YEAR 1.2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For REPORT FOR THE 2019 BUSINESS YEAR 2 APPROPRIATION OF EARNINGS AND DIVIDEND Mgmt For For PAYMENT FOR THE 2019 BUSINESS YEAR 3 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For 4 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS FOR THE NEXT TERM 5.1 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt For For EXECUTIVE MANAGEMENT FOR THE PERIOD FROM 1 APRIL 2020 TO 31 MARCH 2021 5.2 APPROVAL OF THE LONG-TERM VARIABLE Mgmt For For COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE CURRENT BUSINESS YEAR 5.3 APPROVAL OF THE SHORT-TERM VARIABLE Mgmt For For COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE 2019 BUSINESS YEAR 6.1 RE-ELECTION OF GILBERT ACHERMANN AS A Mgmt For For MEMBER AND CHAIRMAN 6.2 RE-ELECTION OF MONIQUE BOURQUIN AS A MEMBER Mgmt For For TO BOARD OF DIRECTORS 6.3 RE-ELECTION OF DR SEBASTIAN BURCKHARDT AS A Mgmt For For MEMBER TO BOARD OF DIRECTORS 6.4 RE-ELECTION OF JUAN-JOSE GONZALEZ AS A Mgmt For For MEMBER TO BOARD OF DIRECTORS 6.5 RE-ELECTION OF DR BEAT LUETHI AS A MEMBER Mgmt For For TO BOARD OF DIRECTORS 6.6 RE-ELECTION OF DR H.C. THOMAS STRAUMANN AS Mgmt For For A MEMBER TO BOARD OF DIRECTORS 6.7 RE-ELECTION OF REGULA WALLIMANN AS A MEMBER Mgmt For For TO BOARD OF DIRECTORS 6.8 ELECTION OF MARCO GADOLA AS A MEMBER TO Mgmt For For BOARD OF DIRECTORS 7.1 RE-ELECTION OF MONIQUE BOURQUIN AS A MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 7.2 ELECTION OF DR BEAT LUETHI AS A MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 7.3 ELECTION OF REGULA WALLIMANN AS A MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 8 ELECTION OF NEOVIUS AG, BASEL, AS THE Mgmt For For INDEPENDENT VOTING REPRESENTATIVE 9 ELECTION OF ERNST AND YOUNG AG, BASEL, AS Mgmt For For THE AUDITOR CMMT 09 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 5.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 712694113 -------------------------------------------------------------------------------------------------------------------------- Security: J77282119 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3404600003 -------------------------------------------------------------------------------------------------------------------------- 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 Nakamura, Kuniharu Mgmt For For 2.2 Appoint a Director Hyodo, Masayuki Mgmt For For 2.3 Appoint a Director Nambu, Toshikazu Mgmt For For 2.4 Appoint a Director Yamano, Hideki Mgmt For For 2.5 Appoint a Director Seishima, Takayuki Mgmt For For 2.6 Appoint a Director Shiomi, Masaru Mgmt For For 2.7 Appoint a Director Ehara, Nobuyoshi Mgmt For For 2.8 Appoint a Director Ishida, Koji Mgmt For For 2.9 Appoint a Director Iwata, Kimie Mgmt For For 2.10 Appoint a Director Yamazaki, Hisashi Mgmt For For 2.11 Appoint a Director Ide, Akiko Mgmt For For 3.1 Appoint a Corporate Auditor Nagai, Toshio Mgmt For For 3.2 Appoint a Corporate Auditor Kato, Yoshitaka Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS,INC. Agenda Number: 712759084 -------------------------------------------------------------------------------------------------------------------------- Security: J7772M102 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3892100003 -------------------------------------------------------------------------------------------------------------------------- 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 Okubo, Tetsuo Mgmt For For 2.2 Appoint a Director Araumi, Jiro Mgmt For For 2.3 Appoint a Director Nishida, Yutaka Mgmt For For 2.4 Appoint a Director Hashimoto, Masaru Mgmt For For 2.5 Appoint a Director Kitamura, Kunitaro Mgmt For For 2.6 Appoint a Director Tsunekage, Hitoshi Mgmt For For 2.7 Appoint a Director Shudo, Kuniyuki Mgmt For For 2.8 Appoint a Director Tanaka, Koji Mgmt For For 2.9 Appoint a Director Suzuki, Takeshi Mgmt Against Against 2.10 Appoint a Director Araki, Mikio Mgmt For For 2.11 Appoint a Director Matsushita, Isao Mgmt For For 2.12 Appoint a Director Saito, Shinichi Mgmt Against Against 2.13 Appoint a Director Yoshida, Takashi Mgmt For For 2.14 Appoint a Director Kawamoto, Hiroko Mgmt Against Against 2.15 Appoint a Director Aso, Mitsuhiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES,LTD. Agenda Number: 712227621 -------------------------------------------------------------------------------------------------------------------------- Security: J77884112 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: JP3404200002 -------------------------------------------------------------------------------------------------------------------------- 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 Ikeda, Ikuji Mgmt For For 2.2 Appoint a Director Yamamoto, Satoru Mgmt For For 2.3 Appoint a Director Nishi, Minoru Mgmt For For 2.4 Appoint a Director Kinameri, Kazuo Mgmt For For 2.5 Appoint a Director Ii, Yasutaka Mgmt For For 2.6 Appoint a Director Ishida, Hiroki Mgmt For For 2.7 Appoint a Director Kuroda, Yutaka Mgmt For For 2.8 Appoint a Director Harada, Naofumi Mgmt For For 2.9 Appoint a Director Tanigawa, Mitsuteru Mgmt For For 2.10 Appoint a Director Kosaka, Keizo Mgmt For For 2.11 Appoint a Director Murakami, Kenji Mgmt For For 2.12 Appoint a Director Kobayashi, Nobuyuki Mgmt For For 3.1 Appoint a Corporate Auditor Murata, Mgmt For For Morihiro 3.2 Appoint a Corporate Auditor Yasuhara, Mgmt For For Hirofumi -------------------------------------------------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Agenda Number: 935161795 -------------------------------------------------------------------------------------------------------------------------- Security: 866796105 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: SLF ISIN: CA8667961053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WILLIAM D. ANDERSON Mgmt For For DEAN A. CONNOR Mgmt For For STEPHANIE L. COYLES Mgmt For For MARTIN J. G. GLYNN Mgmt For For ASHOK K. GUPTA Mgmt For For M. MARIANNE HARRIS Mgmt For For SARA GROOTWASSINK LEWIS Mgmt For For JAMES M. PECK Mgmt For For SCOTT F. POWERS Mgmt For For HUGH D. SEGAL Mgmt For For BARBARA G. STYMIEST Mgmt For For 2 APPOINTMENT OF DELOITTE LLP AS AUDITOR. Mgmt For For 3 NON-BINDING ADVISORY VOTE ON APPROACH TO Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SUZUKI MOTOR CORPORATION Agenda Number: 712773123 -------------------------------------------------------------------------------------------------------------------------- Security: J78529138 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3397200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Split 44% For 56% Against Split 2.1 Appoint a Director Suzuki, Osamu Mgmt For For 2.2 Appoint a Director Harayama, Yasuhito Mgmt For For 2.3 Appoint a Director Suzuki, Toshihiro Mgmt For For 2.4 Appoint a Director Honda, Osamu Mgmt For For 2.5 Appoint a Director Nagao, Masahiko Mgmt For For 2.6 Appoint a Director Suzuki, Toshiaki Mgmt For For 2.7 Appoint a Director Kawamura, Osamu Mgmt For For 2.8 Appoint a Director Domichi, Hideaki Mgmt For For 2.9 Appoint a Director Kato, Yuriko Mgmt For For 3.1 Appoint a Corporate Auditor Sugimoto, Mgmt For For Toyokazu 3.2 Appoint a Corporate Auditor Kasai, Masato Mgmt For For 3.3 Appoint a Corporate Auditor Tanaka, Norio Mgmt For For 3.4 Appoint a Corporate Auditor Araki, Nobuyuki Mgmt For For 3.5 Appoint a Corporate Auditor Nagano, Mgmt For For Norihisa 4 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB Agenda Number: 712179109 -------------------------------------------------------------------------------------------------------------------------- Security: W9112U104 Meeting Type: AGM Meeting Date: 25-Mar-2020 Ticker: ISIN: SE0007100599 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING: MR Non-Voting SVEN UNGER 3 ESTABLISHMENT AND APPROVAL OF THE LIST OF Non-Voting VOTERS 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO COUNTERSIGN THE Non-Voting MINUTES 6 DETERMINING WHETHER THE MEETING HAS BEEN Non-Voting DULY CALLED 7 A PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting AUDITORS' REPORT, AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDITORS' REPORT FOR THE GROUP, FOR 2019. IN CONNECTION WITH THIS: A PRESENTATION OF THE PAST YEAR'S WORK BY THE BOARD AND ITS COMMITTEES, A SPEECH BY THE GROUP CHIEF EXECUTIVE, A PRESENTATION OF AUDIT WORK 8 RESOLUTIONS CONCERNING ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET, AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9 RESOLUTION ON THE ALLOCATION OF THE BANK'S Mgmt For For PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND ALSO CONCERNING THE RECORD DAY: THE BOARD PROPOSES A DIVIDEND OF SEK 5.50 PER SHARE 10 RESOLUTION ON RELEASE FROM LIABILITY FOR Mgmt For For THE MEMBERS OF THE BOARD AND THE GROUP CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS 11 THE BOARD'S PROPOSAL FOR AUTHORISATION FOR Mgmt For For THE BOARD TO RESOLVE ON ACQUISITION AND DIVESTMENT OF SHARES IN THE BANK 12 THE BOARD'S PROPOSAL FOR ACQUISITION OF Mgmt For For SHARES IN THE BANK FOR THE BANK'S TRADING BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF THE SWEDISH SECURITIES MARKET ACT 13 THE BOARD'S PROPOSAL REGARDING Mgmt For For AUTHORISATION FOR THE BOARD TO RESOLVE ON ISSUANCE OF CONVERTIBLE TIER 1 CAPITAL INSTRUMENTS CMMT PLEASE NOTE THAT RESOLUTIONS 14, 15, 16, Non-Voting 17.1 TO 17.9 AND 18 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 14 DETERMINING THE NUMBER OF MEMBERS OF THE Mgmt For BOARD TO BE APPOINTED BY THE MEETING: NINE (9) 15 DETERMINING THE NUMBER OF AUDITORS TO BE Mgmt For APPOINTED BY THE MEETING: TWO (2) 16 DETERMINING FEES FOR BOARD MEMBERS AND Mgmt For AUDITORS 17.1 ELECTION OF THE BOARD MEMBER: JON-FREDRIK Mgmt For BAKSAAS (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 17.2 ELECTION OF THE BOARD MEMBER: HANS BIORCK Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 17.3 ELECTION OF THE BOARD MEMBER: PAR BOMAN Mgmt Split 42% For 58% Against (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 17.4 ELECTION OF THE BOARD MEMBER: KERSTIN Mgmt For HESSIUS (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 17.5 ELECTION OF THE BOARD MEMBER: LISE KAAE Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 17.6 ELECTION OF THE BOARD MEMBER: FREDRIK Mgmt Split 42% For 58% Against LUNDBERG (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 17.7 ELECTION OF THE BOARD MEMBER: ULF RIESE Mgmt For (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 17.8 ELECTION OF THE BOARD MEMBER: ARJA Mgmt For TAAVENIKU (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 17.9 ELECTION OF THE BOARD MEMBER: CARINA Mgmt For AKERSTROM (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 18 ELECTION OF THE CHAIRMAN OF THE BOARD: MR Mgmt Split 42% For 58% Against PAR BOMAN 19 ELECTION OF AUDITORS: IN ACCORDANCE WITH Mgmt For For THE AUDIT COMMITTEE'S RECOMMENDATION, THE NOMINATION COMMITTEE PROPOSES THAT THE MEETING RE-ELECT ERNST & YOUNG AB AND PRICEWATERHOUSECOOPERS AB ("PWC") AS AUDITORS FOR THE PERIOD UNTIL THE END OF THE AGM TO BE HELD IN 2021. THESE TWO AUDITING COMPANIES HAVE ANNOUNCED THAT, SHOULD THEY BE ELECTED, THEY WILL APPOINT AS AUDITORS IN CHARGE MR JESPER NILSSON (AUTHORISED PUBLIC ACCOUNTANT) FOR ERNST & YOUNG AB AND MR JOHAN RIPPE (AUTHORISED PUBLIC ACCOUNTANT) FOR PWC 20 THE BOARD'S PROPOSAL CONCERNING GUIDELINES Mgmt For For FOR REMUNERATION TO EXECUTIVE OFFICERS 21 THE BOARD'S PROPOSAL CONCERNING THE Mgmt For For APPOINTMENT OF AUDITORS IN FOUNDATIONS WITHOUT OWN MANAGEMENT 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Split 42% For 58% Against SHAREHOLDER PROPOSAL: PROPOSAL FROM A SHAREHOLDER CONCERNING AN AMENDMENT TO THE ARTICLES OF ASSOCIATION: SECTION 4 & SECTION 5 OF THE ARTICLES OF ASSOCIATION 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FROM A SHAREHOLDER CONCERNING WORKING TO ABOLISH THE DIFFERENT LEVELS OF VOTING RIGHTS FOR SHARES 24 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FROM A SHAREHOLDER CONCERNING REPRESENTATION FOR SMALL AND MEDIUM-SIZED SHAREHOLDERS ON THE COMPANY'S BOARD AND NOMINATION COMMITTEE 25 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FROM A SHAREHOLDER CONCERNING A SPECIAL EXAMINATION 26 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Agenda Number: 712626932 -------------------------------------------------------------------------------------------------------------------------- Security: Y84629107 Meeting Type: AGM Meeting Date: 09-Jun-2020 Ticker: ISIN: TW0002330008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2019 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO REVISE THE PROCEDURES FOR LENDING FUNDS Mgmt For For TO OTHER PARTIES. 3.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:YANCEY HAI,SHAREHOLDER NO.D100708XXX -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935218683 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: TSM ISIN: US8740391003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) To accept 2019 Business Report and Mgmt For For Financial Statements 2) To revise the Procedures for Lending Funds Mgmt For For to Other Parties 3) DIRECTOR Yancey Hai Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO LTD Agenda Number: 935234978 -------------------------------------------------------------------------------------------------------------------------- Security: 874060205 Meeting Type: Annual Meeting Date: 24-Jun-2020 Ticker: TAK ISIN: US8740602052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appropriation of Surplus Mgmt For 2a. Election of Director who is not an Audit Mgmt For and Supervisory Committee Member: Christophe Weber 2b. Election of Director who is not an Audit Mgmt For and Supervisory Committee Member: Masato Iwasaki 2c. Election of Director who is not an Audit Mgmt For and Supervisory Committee Member: Andrew Plump 2d. Election of Director who is not an Audit Mgmt For and Supervisory Committee Member: Costa Saroukos 2e. Election of Director who is not an Audit Mgmt For and Supervisory Committee Member: Masahiro Sakane 2f. Election of Director who is not an Audit Mgmt For and Supervisory Committee Member: Oliver Bohuon 2g. Election of Director who is not an Audit Mgmt For and Supervisory Committee Member: Jean-Luc Butel 2h. Election of Director who is not an Audit Mgmt For and Supervisory Committee Member: Ian Clark 2i. Election of Director who is not an Audit Mgmt For and Supervisory Committee Member: Yoshiaki Fujimori 2j. Election of Director who is not an Audit Mgmt For and Supervisory Committee Member: Steven Gillis 2k. Election of Director who is not an Audit Mgmt For and Supervisory Committee Member: Shiro Kuniya 2l. Election of Director who is not an Audit Mgmt For and Supervisory Committee Member: Toshiyuki Shiga 3a. Election of Director who is Audit and Mgmt For Supervisory Committee Member: Yasuhiko Yamanaka 3b. Election of Director who is Audit and Mgmt For Supervisory Committee Member: Koji Hatsukawa 3c. Election of Director who is Audit and Mgmt For Supervisory Committee Member: Emiko Higashi 3d. Election of Director who is Audit and Mgmt For Supervisory Committee Member: Michel Orsinger 4. Payment of Bonuses to Directors who are not Mgmt For Audit and Supervisory Committee Members 5. Election of Director who is an Audit and Mgmt Against Supervisory Committee Member: Takeshi Ito -------------------------------------------------------------------------------------------------------------------------- TECHNOPRO HOLDINGS,INC. Agenda Number: 711529529 -------------------------------------------------------------------------------------------------------------------------- Security: J82251109 Meeting Type: AGM Meeting Date: 27-Sep-2019 Ticker: ISIN: JP3545240008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Nishio, Yasuji Mgmt For For 3.2 Appoint a Director Shimaoka, Gaku Mgmt For For 3.3 Appoint a Director Asai, Koichiro Mgmt For For 3.4 Appoint a Director Yagi, Takeshi Mgmt For For 3.5 Appoint a Director Hagiwara, Toshihiro Mgmt For For 3.6 Appoint a Director Watabe, Tsunehiro Mgmt For For 3.7 Appoint a Director Yamada, Kazuhiko Mgmt For For 3.8 Appoint a Director Sakamoto, Harumi Mgmt For For 4.1 Appoint a Corporate Auditor Madarame, Mgmt For For Hitoshi 4.2 Appoint a Corporate Auditor Mikami, Akira Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TELEFON AB L.M.ERICSSON Agenda Number: 712198616 -------------------------------------------------------------------------------------------------------------------------- Security: W26049119 Meeting Type: AGM Meeting Date: 31-Mar-2020 Ticker: ISIN: SE0000108656 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF THE CHAIR OF THE ANNUAL GENERAL Non-Voting MEETING: ADVOKAT SVEN UNGER 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA OF THE ANNUAL Non-Voting GENERAL MEETING 4 DETERMINATION WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN PROPERLY CONVENED 5 ELECTION OF TWO PERSONS APPROVING THE Non-Voting MINUTES 6 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting AUDITOR'S REPORT, THE CONSOLIDATED ACCOUNTS, THE AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNTS AND THE AUDITOR'S REPORT WHETHER THE GUIDELINES FOR REMUNERATION TO GROUP MANAGEMENT HAVE BEEN COMPLIED WITH, AS WELL AS THE AUDITOR'S PRESENTATION OF THE AUDIT WORK WITH RESPECT TO 2019 7 THE PRESIDENT'S SPEECH. QUESTIONS FROM THE Non-Voting SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT 8.1 RESOLUTION WITH RESPECT TO: ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 8.2 RESOLUTION WITH RESPECT TO: DISCHARGE OF Mgmt For For LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT 8.3 RESOLUTION WITH RESPECT TO: THE Mgmt For For APPROPRIATION OF THE RESULTS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF THE RECORD DATES FOR DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND TO THE SHAREHOLDERS OF SEK 1.50 PER SHARE. THE DIVIDEND IS PROPOSED TO BE PAID IN TWO EQUAL INSTALLMENTS, SEK 0.75 PER SHARE WITH THE RECORD DATE THURSDAY, APRIL 2, 2020, AND SEK 0.75 PER SHARE WITH THE RECORD DATE FRIDAY, OCTOBER 2, 2020. ASSUMING THESE DATES WILL BE THE RECORD DATES, EUROCLEAR SWEDEN AB IS EXPECTED TO DISBURSE SEK 0.75 PER SHARE ON TUESDAY, APRIL 7, 2020, AND SEK 0.75 PER SHARE ON WEDNESDAY, OCTOBER 7, 2020 CMMT PLEASE NOTE THAT RESOLUTIONS 9 TO 15 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 9 DETERMINATION OF THE NUMBER OF BOARD Mgmt For MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE ANNUAL GENERAL MEETING: ACCORDING TO THE ARTICLES OF ASSOCIATION, THE BOARD OF DIRECTORS SHALL CONSIST OF NO LESS THAN FIVE AND NO MORE THAN TWELVE BOARD MEMBERS, WITH NO MORE THAN SIX DEPUTIES. THE NOMINATION COMMITTEE PROPOSES THAT THE NUMBER OF BOARD MEMBERS ELECTED BY THE ANNUAL GENERAL MEETING OF SHAREHOLDERS SHALL BE TEN AND THAT NO DEPUTIES BE ELECTED 10 DETERMINATION OF THE FEES PAYABLE TO Mgmt For MEMBERS OF THE BOARD OF DIRECTORS ELECTED BY THE ANNUAL GENERAL MEETING AND MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS ELECTED BY THE ANNUAL GENERAL MEETING 11.1 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS: JON FREDRIK BAKSAAS 11.2 ELECTION OF THE MEMBERS AND DEPUTIES OF THE Mgmt Against BOARD OF DIRECTORS: JAN CARLSON 11.3 ELECTION OF THE MEMBERS AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS: NORA DENZEL 11.4 ELECTION OF THE MEMBERS AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS: BORJE EKHOLM 11.5 ELECTION OF THE MEMBERS AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS: ERIC A. ELZVIK 11.6 ELECTION OF THE MEMBERS AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS: KURT JOFS 11.7 ELECTION OF THE MEMBERS AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS: RONNIE LETEN 11.8 ELECTION OF THE MEMBERS AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS: KRISTIN S. RINNE 11.9 ELECTION OF THE MEMBERS AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS: HELENA STJERNHOLM 11.10 ELECTION OF THE MEMBERS AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS: JACOB WALLENBERG 12 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt For DIRECTORS: THE NOMINATION COMMITTEE PROPOSES THAT RONNIE LETEN BE RE-ELECTED CHAIR OF THE BOARD OF DIRECTORS 13 DETERMINATION OF THE NUMBER OF AUDITORS: Mgmt For THE NOMINATION COMMITTEE PROPOSES THAT THE COMPANY SHOULD HAVE ONE REGISTERED PUBLIC ACCOUNTING FIRM AS AUDITOR 14 DETERMINATION OF THE FEES PAYABLE TO THE Mgmt For AUDITORS 15 ELECTION OF AUDITORS: THE NOMINATION Mgmt For COMMITTEE PROPOSES THAT DELOITTE AB BE APPOINTED AUDITOR FOR THE PERIOD FROM THE END OF THE ANNUAL GENERAL MEETING 2020 UNTIL THE END OF THE ANNUAL GENERAL MEETING 2021 16 RESOLUTION ON THE GUIDELINES FOR Mgmt For For REMUNERATION TO GROUP MANAGEMENT 17.1 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt For For 2020 ("LTV 2020"): RESOLUTION ON IMPLEMENTATION OF LTV 2020 17.2 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt For For 2020 ("LTV 2020"): RESOLUTION ON TRANSFER OF TREASURY STOCK FOR THE LTV 2020 17.3 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt For For 2020 ("LTV 2020"): RESOLUTION ON EQUITY SWAP AGREEMENT WITH THIRD PARTY IN RELATION TO THE LTV 2020 18 RESOLUTION ON TRANSFER OF TREASURY STOCK TO Mgmt For For EMPLOYEES AND ON AN EXCHANGE IN RELATION TO THE RESOLUTION ON THE LONG-TERM VARIABLE COMPENSATION PROGRAMS 2018 AND 2019 19 RESOLUTION ON TRANSFER OF TREASURY STOCK IN Mgmt For For RELATION TO THE RESOLUTIONS ON THE LONG-TERM VARIABLE COMPENSATION PROGRAMS 2016 AND 2017 20.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON TO AMEND THE ARTICLES OF ASSOCIATION IN THE FOLLOWING WAY: TO MAKE AN ADDITION TO SECTION 5 OF THE ARTICLES OF ASSOCIATION - A NEW SECTION TWO - STATING: ALL SHARES CARRY EQUAL RIGHTS 20.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON TO AMEND THE ARTICLES OF ASSOCIATION IN THE FOLLOWING WAY: TO DELETE SECTION 6 OF THE ARTICLES OF ASSOCIATION, AND TO ADJUST THE NUMBERING ACCORDINGLY 21.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVE TO DELEGATE TO THE BOARD OF DIRECTORS: TO WORK FOR THE ABOLISHMENT OF THE POSSIBILITY TO HAVE VOTING POWER DIFFERENCES IN THE SWEDISH COMPANIES ACT, PRIMARILY BY TURNING TO THE GOVERNMENT OF SWEDEN 21.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVE TO DELEGATE TO THE BOARD OF DIRECTORS: TO PREPARE A PROPOSAL FOR BOARD AND NOMINATION COMMITTEE REPRESENTATION FOR THE SMALL AND MIDSIZE SHAREHOLDERS, TO BE PRESENTED TO THE ANNUAL GENERAL MEETING 2021, OR ANY EARLIER HELD EXTRAORDINARY GENERAL SHAREHOLDERS MEETING. THE ASSIGNMENT SHALL ALSO INCLUDE WORKING TO ENSURE THAT THE CORRESPONDING CHANGE IS MADE IN NATIONAL LEGISLATION, PRIMARILY BY TURNING TO THE GOVERNMENT OF SWEDEN 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON FOR AN EXAMINATION THROUGH A SPECIAL EXAMINER (SW. SARSKILD GRANSKNING) OF THE CIRCUMSTANCES LEADING TO THE COMPANY REPORTEDLY HAVING TO PAY SEK 10.1 BILLION TO THE US PUBLIC TREASURY. THIS SPECIAL EXAMINATION SHALL ALSO COVER THE COMPANY AUDITORS' ACTIONS OR LACK OF ACTIONS 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER EINAR HELLBOM THAT THE ANNUAL GENERAL MEETING RESOLVE THAT THE BOARD OF DIRECTORS SHALL PROPOSE AT THE NEXT GENERAL MEETING OF SHAREHOLDERS THAT ALL SHARES CARRY EQUAL VOTING RIGHTS AND DESCRIBE HOW THIS SHOULD BE IMPLEMENTED 24 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TELEPERFORMANCE SE Agenda Number: 712303990 -------------------------------------------------------------------------------------------------------------------------- Security: F9120F106 Meeting Type: MIX Meeting Date: 26-Jun-2020 Ticker: ISIN: FR0000051807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting THE MEETING HELD ON 16 APR 2020 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 - SETTING THE DIVIDEND AND ITS PAYMENT DATE - DISTRIBUTIONS OF THE DIVIDEND - REMINDER OF THE DIVIDEND DISTRIBUTIONS FOR THE LAST THREE FINANCIAL YEARS O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS - ACKNOWLEDGEMENT OF THE ABSENCE OF NEW AGREEMENTS O.5 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE FOR ALL THE CORPORATE OFFICERS OF THE COMPANY O.6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE FINANCIAL YEAR 2019, TO MR. DANIEL JULIEN, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE FINANCIAL YEAR 2019, TO MR. OLIVIER RIGAUDY, CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For DIRECTORS O.9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For DEPUTY CHIEF EXECUTIVE OFFICER O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CHRISTOBEL SELECKY AS DIRECTOR FOR A PERIOD OF THREE YEARS O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ANGELA MARIA SIERRA-MORENO AS DIRECTOR FOR A PERIOD OF THREE YEARS O.13 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN Mgmt For For GUEZ AS DIRECTOR FOR A PERIOD OF THREE YEARS O.14 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For BERNARD CANETTI AS DIRECTOR FOR A PERIOD OF TWO YEARS O.15 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PHILIPPE DOMINATI AS DIRECTOR FOR A PERIOD OF TWO YEARS O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO BUY BACK ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, TERMS AND CONDITIONS, CEILING, SUSPENSION IN PERIOD OF A PUBLIC OFFER E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (OF THE COMPANY OR A SUBSIDIARY), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES (OF THE COMPANY OR A SUBSIDIARY), WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, OPTION TO OFFER THE PUBLIC THE UNSUBSCRIBED SECURITIES, SUSPENSION DURING PUBLIC OFFER PERIOD E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR THE ALLOCATION OF DEBT SECURITIES (BY THE COMPANY OR A SUBSIDIARY), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES (BY THE COMPANY OR A SUBSIDIARY), WITH CANCELLATION OF THE PRE-EMPTIVE RIGHT, WITH AN OPTION TO GRANT A PRIORITY PERIOD, BY WAY OF A PUBLIC OFFERING (EXCLUDING THE OFFERS REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE) AND/OR AS COMPENSATION FOR SECURITIES IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, OPTION TO LIMIT THE AMOUNT OF SUBSCRIPTIONS OR DISTRIBUTE NON SUBSCRIBED SECURITIES, SUSPENSION DURING PUBLIC OFFER PERIOD E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (BY THE COMPANY OR A SUBSIDIARY), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES (BY THE COMPANY OR A SUBSIDIARY), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY OF AN OFFER REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, OPTION TO LIMIT THE AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE NON SUBSCRIBED SECURITIES, SUSPENSION DURING PUBLIC OFFER PERIOD E.20 AUTHORIZATION TO INCREASE THE AMOUNT OF THE Mgmt For For ISSUES UNDER THE SEVENTEENTH, EIGHTEENTH AND NINETEENTH RESOLUTIONS WITHIN THE LIMIT OF THEIR CEILINGS AND WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE, SUSPENSION DURING PUBLIC OFFER PERIOD E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, POSSIBILITY TO ALLOCATE FREE SHARES PURSUANT TO ARTICLE L. 3332-21 OF THE FRENCH LABOUR CODE E.22 AMENDMENT TO ARTICLE 14 OF THE BY-LAWS TO Mgmt For For PROVIDE FOR THE TERMS AND CONDITIONS OF APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES E.23 ALIGNMENT OF ARTICLE 11.2 OF THE BY-LAWS Mgmt For For CONCERNING THE THRESHOLDS WHOSE CROSSING MUST BE DECLARED WITH THE PROVISIONS OF ARTICLE L. 233-7 OF THE FRENCH COMMERCIAL CODE E.24 ALIGNMENT OF ARTICLE 13 OF THE BY-LAWS Mgmt For For CONCERNING THE IDENTIFICATION OF SHAREHOLDERS WITH THE PROVISIONS OF ARTICLE L. 228-2 OF THE FRENCH COMMERCIAL CODE E.25 ALIGNMENT OF ARTICLE 14 OF THE BY-LAWS Mgmt For For CONCERNING THE OBLIGATIONS RELATED TO THE HOLDING OF SHARES OF THE COMPANY BY THE MEMBERS OF THE BOARD OF DIRECTORS WITH THE PROVISIONS OF ARTICLE L.225-109 OF THE FRENCH COMMERCIAL CODE AND EUROPEAN REGULATION NO. 596/2014 ON MARKET ABUSE E.26 ALIGNMENT OF ARTICLE 20 OF THE BY-LAWS Mgmt For For CONCERNING THE COMPENSATION OF CORPORATE OFFICERS WITH THE PROVISIONS OF ARTICLES L.225-37-2 AND L.225-45 OF THE FRENCH COMMERCIAL CODE E.27 ALIGNMENT OF ARTICLE 27.2 OF THE BY-LAWS Mgmt For For CONCERNING THE COMPENSATION OF CORPORATE OFFICERS WITH THE PROVISIONS OF ARTICLE L.225-45 OF THE FRENCH COMMERCIAL CODE E.28 ALIGNMENT OF ARTICLE 21 OF THE BY-LAWS Mgmt For For CONCERNING THE AGREEMENTS BETWEEN THE COMPANY AND A CORPORATE OFFICER OR A SHAREHOLDER WITH THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE E.29 ALIGNMENT OF ARTICLE 23 OF THE BY-LAWS Mgmt For For CONCERNING THE PERIOD FOR CONVENING THE GENERAL MEETING ON SECOND CALL WITH THE PROVISIONS OF ARTICLE R. 225-69 OF THE FRENCH COMMERCIAL CODE E.30 TEXTUAL REFERENCES APPLICABLE IN THE EVENT Mgmt Against Against OF CODING CHANGE E.31 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 20 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202002262000318-25; https://www.journal-officiel.gouv.fr/balo/d ocument/202003272000677-38 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202005202001637-61; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL 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 -------------------------------------------------------------------------------------------------------------------------- TELSTRA CORPORATION LTD Agenda Number: 711533910 -------------------------------------------------------------------------------------------------------------------------- Security: Q8975N105 Meeting Type: AGM Meeting Date: 15-Oct-2019 Ticker: ISIN: AU000000TLS2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4.A, 4.B, 5 AND 6 VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 3.A ELECTION AND RE-ELECTION OF DIRECTOR: EELCO Mgmt For For BLOK 3.B ELECTION AND RE-ELECTION OF DIRECTOR: CRAIG Mgmt For For DUNN 3.C ELECTION AND RE-ELECTION OF DIRECTOR: NORA Mgmt For For SCHEINKESTEL 4.A ALLOCATION OF EQUITY TO THE CEO: GRANT OF Mgmt For For RESTRICTED SHARES 4.B ALLOCATION OF EQUITY TO THE CEO: GRANT OF Mgmt For For PERFORMANCE RIGHTS 5 REMUNERATION REPORT Mgmt For For CMMT "IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION" 6 CONDITIONAL SPILL RESOLUTION: THAT, SUBJECT Mgmt Against For TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON ITEM 5 BEING CAST AGAINST ADOPTION OF THE REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2019: A) AN EXTRAORDINARY GENERAL MEETING OF TELSTRA CORPORATION LIMITED (THE 'SPILL MEETING') BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; B) ALL OF THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE DIRECTORS' REPORT FOR THE YEAR ENDED 30 JUNE 2019 WAS APPROVED AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING CMMT 02 SEP 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 13-OCT-2019 TO 11-OCT-2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD Agenda Number: 712379583 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: AGM Meeting Date: 13-May-2020 Ticker: ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0407/2020040701452.pdf, CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR LAU CHI PING MARTIN AS Mgmt For For DIRECTOR 3.B TO RE-ELECT MR CHARLES ST LEGER SEARLE AS Mgmt For For DIRECTOR 3.C TO RE-ELECT PROFESSOR KE YANG AS DIRECTOR Mgmt For For 3.D TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED 8 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For EXISTING AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TERUMO CORPORATION Agenda Number: 712758424 -------------------------------------------------------------------------------------------------------------------------- Security: J83173104 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3546800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mimura, Takayoshi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Shinjiro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takagi, Toshiaki 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hatano, Shoji 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishikawa, Kyo 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ueda, Ryuzo 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuroda, Yukiko 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishi, Hidenori 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Sakaguchi, Koichi -------------------------------------------------------------------------------------------------------------------------- THK CO.,LTD. Agenda Number: 712208621 -------------------------------------------------------------------------------------------------------------------------- Security: J83345108 Meeting Type: AGM Meeting Date: 20-Mar-2020 Ticker: ISIN: JP3539250005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Teramachi, Akihiro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Teramachi, Toshihiro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Imano, Hiroshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Maki, Nobuyuki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Teramachi, Takashi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimomaki, Junji 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakai, Junichi 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kainosho, Masaaki 3.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Hioki, Masakatsu 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Omura, Tomitoshi 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ueda, Yoshiki 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Toriumi, Tetsuro -------------------------------------------------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS,INC. Agenda Number: 712704534 -------------------------------------------------------------------------------------------------------------------------- Security: J86298106 Meeting Type: AGM Meeting Date: 29-Jun-2020 Ticker: ISIN: JP3910660004 -------------------------------------------------------------------------------------------------------------------------- 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 Nagano, Tsuyoshi Mgmt For For 2.2 Appoint a Director Komiya, Satoru Mgmt For For 2.3 Appoint a Director Yuasa, Takayuki Mgmt For For 2.4 Appoint a Director Harashima, Akira Mgmt For For 2.5 Appoint a Director Okada, Kenji Mgmt For For 2.6 Appoint a Director Hirose, Shinichi Mgmt For For 2.7 Appoint a Director Mimura, Akio Mgmt For For 2.8 Appoint a Director Egawa, Masako Mgmt For For 2.9 Appoint a Director Mitachi, Takashi Mgmt For For 2.10 Appoint a Director Endo, Nobuhiro Mgmt For For 2.11 Appoint a Director Katanozaka, Shinya Mgmt For For 2.12 Appoint a Director Handa, Tadashi Mgmt For For 2.13 Appoint a Director Endo, Yoshinari Mgmt For For 3 Appoint a Corporate Auditor Fujita, Mgmt For For Hirokazu -------------------------------------------------------------------------------------------------------------------------- TOKYO ELECTRON LIMITED Agenda Number: 712712303 -------------------------------------------------------------------------------------------------------------------------- Security: J86957115 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3571400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsuneishi, Tetsuo Mgmt For For 1.2 Appoint a Director Kawai, Toshiki Mgmt For For 1.3 Appoint a Director Sasaki, Sadao Mgmt For For 1.4 Appoint a Director Nunokawa, Yoshikazu Mgmt For For 1.5 Appoint a Director Nagakubo, Tatsuya Mgmt For For 1.6 Appoint a Director Sunohara, Kiyoshi Mgmt For For 1.7 Appoint a Director Ikeda, Seisu Mgmt For For 1.8 Appoint a Director Mitano, Yoshinobu Mgmt For For 1.9 Appoint a Director Charles Ditmars Lake II Mgmt For For 1.10 Appoint a Director Sasaki, Michio Mgmt For For 1.11 Appoint a Director Eda, Makiko Mgmt For For 2.1 Appoint a Corporate Auditor Hama, Masataka Mgmt For For 2.2 Appoint a Corporate Auditor Miura, Ryota Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock-Linked Compensation Type Stock Options for Directors 5 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock-Linked Compensation Type Stock Options for Corporate Officers of the Company and the Company's Subsidiaries, etc. 6 Approve Details of the Stock Compensation Mgmt For For to be received by Outside Directors -------------------------------------------------------------------------------------------------------------------------- TOSOH CORPORATION Agenda Number: 712716539 -------------------------------------------------------------------------------------------------------------------------- Security: J90096132 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3595200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Reduce the Board of Mgmt For For Directors Size, Approve Minor Revisions 2.1 Appoint a Director Yamamoto, Toshinori Mgmt For For 2.2 Appoint a Director Tashiro, Katsushi Mgmt For For 2.3 Appoint a Director Yamada, Masayuki Mgmt For For 2.4 Appoint a Director Kuwada, Mamoru Mgmt For For 2.5 Appoint a Director Adachi, Toru Mgmt For For 2.6 Appoint a Director Abe, Tsutomu Mgmt For For 2.7 Appoint a Director Miura, Keiichi Mgmt For For 2.8 Appoint a Director Hombo, Yoshihiro Mgmt For For 2.9 Appoint a Director Hidaka, Mariko Mgmt For For 3.1 Appoint a Substitute Corporate Auditor Mgmt For For Tanaka, Yasuhiko 3.2 Appoint a Substitute Corporate Auditor Mgmt For For Nagao, Kenta 4 Approve Details of the Compensation to be Mgmt For For received by Directors 5 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- TOTAL SA Agenda Number: 712599452 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Meeting Date: 29-May-2020 Ticker: ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005062001377-55 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND O.4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, IN ORDER TO TRADE IN THE COMPANY'S SHARES O.5 AGREEMENTS REFERRED TO IN ARTICLES L. Mgmt For For 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For PATRICIA BARBIZET AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARIE-CHRISTINE COISNE-ROQUETTE AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MR. MARK Mgmt For For CUTIFANI AS DIRECTOR O.9 APPOINTMENT OF MR. JEROME CONTAMINE AS Mgmt For For DIRECTOR O.10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE O.11 SETTING OF THE AMOUNT OF THE TOTAL ANNUAL Mgmt For For COMPENSATION OF DIRECTORS AND APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO DIRECTORS O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THIS FINANCIAL YEAR TO MR. PATRICK POUYANNE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER E.14 APPROVAL OF THE TRANSFORMATION OF THE Mgmt For For COMPANY'S CORPORATE FORM BY ADOPTION OF THE EUROPEAN COMPANY FORM AND OF THE TERMS OF THE TRANSFORMATION PROJECT - ADOPTION OF THE BY-LAWS OF THE COMPANY IN ITS NEW FORM AS AN EUROPEAN COMPANY - AMENDMENTS TO THE BY-LAWS, IN PARTICULAR ARTICLES 3 (AMENDMENT OF THE CORPORATE PURPOSE), 4 (REGISTERED OFFICE), 5 (EXTENSION OF THE TERM OF THE COMPANY), 11 (COMPOSITION OF THE BOARD OF DIRECTORS CONCERNING MAINLY THE DIRECTORS REPRESENTING THE EMPLOYEES), 12 (CONCERNING THE COMPENSATION OF DIRECTORS), 14 (CONCERNING THE POWERS OF THE BOARD OF DIRECTORS, IN PARTICULAR TO TAKE INTO ACCOUNT THE SOCIAL AND ENVIRONMENTAL ISSUES OF THE COMPANY'S ACTIVITY), AND IN PARTICULAR IN ORDER TO TAKE INTO ACCOUNT THE PROVISIONS OF LAW NO.2019-486 OF 22 MAY 2019 (THE PACT LAW)- POWERS TO CARRY OUT FORMALITIES E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Split 71% For 29% Against Split BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE CAPITAL EITHER BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL EITHER BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHERS, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Split 71% For 29% Against Split BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE CAPITAL, IN THE CONTEXT OF A PUBLIC OFFERING, BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Split 71% For 29% Against Split BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO ISSUE, BY AN OFFER REFERRED TO IN SECTION 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, ENTAILING A CAPITAL INCREASE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Split 71% For 29% Against Split BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt Split 71% For 29% Against Split OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO PROCEED WITH CAPITAL INCREASES, UNDER THE CONDITIONS PROVIDED FOR IN ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT MONTHS, IN ORDER TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS OF THE COMPANY, TO CERTAIN EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE GROUP, ENTAILING A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT ON THE SHARES ISSUED FOLLOWING THE EXERCISE OF SUBSCRIPTION OPTIONS A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PRESENTED PURSUANT TO THE PROVISIONS OF ARTICLE L. 225-105 OF THE FRENCH COMMERCIAL CODE AND NON-AGREED BY THE BOARD OF DIRECTORS: AMENDMENT TO ARTICLE 19 - FINANCIAL YEAR - CORPORATE FINANCIAL STATEMENTS OF THE BY-LAWS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 378319 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 -------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Agenda Number: 712658763 -------------------------------------------------------------------------------------------------------------------------- Security: J92676113 Meeting Type: AGM Meeting Date: 11-Jun-2020 Ticker: ISIN: JP3633400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Uchiyamada, Takeshi Mgmt For For 1.2 Appoint a Director Hayakawa, Shigeru Mgmt For For 1.3 Appoint a Director Toyoda, Akio Mgmt For For 1.4 Appoint a Director Kobayashi, Koji Mgmt For For 1.5 Appoint a Director Terashi, Shigeki Mgmt For For 1.6 Appoint a Director James Kuffner Mgmt For For 1.7 Appoint a Director Sugawara, Ikuro Mgmt For For 1.8 Appoint a Director Sir Philip Craven Mgmt For For 1.9 Appoint a Director Kudo, Teiko Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Sakai, Ryuji 3 Amend Articles to: Amend Business Lines Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UMICORE SA Agenda Number: 712329045 -------------------------------------------------------------------------------------------------------------------------- Security: B95505184 Meeting Type: MIX Meeting Date: 30-Apr-2020 Ticker: ISIN: BE0974320526 -------------------------------------------------------------------------------------------------------------------------- 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 IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM FOR EGM MEETING, THERE WILL BE A SECOND CALL ON 03 JUN 2020 AT 10:00 HRS. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU O.1 COMMUNICATION OF THE ANNUAL REPORT OF THE Non-Voting BOARD OF DIRECTORS AND REPORT OF THE STATUTORY AUDITOR ON THE STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2019 O.2 APPROVING THE REMUNERATION REPORT FOR THE Mgmt For For FINANCIAL YEAR ENDED ON 31 DECEMBER 2019 O.3 APPROVING THE REMUNERATION POLICY Mgmt For For O.4 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2019 INCLUDING THE PROPOSED ALLOCATION OF THE RESULT: APPROVING THE PROPOSED APPROPRIATION OF THE RESULT INCLUDING THE PAYMENT OF A GROSS DIVIDEND OF EUR 0.375 PER SHARE. CONSIDERING THE GROSS INTERIM DIVIDEND OF EUR 0.375 PER SHARE PAID IN AUGUST 2019, NO BALANCE/FINAL DIVIDEND WILL BE PAID O.5 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2019 AS WELL AS THE ANNUAL REPORT OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITOR'S REPORT ON THOSE CONSOLIDATED ANNUAL ACCOUNTS O.6 GRANTING DISCHARGE TO THE DIRECTORS FOR THE Mgmt For For PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2019 O.7 GRANTING DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For FOR THE PERFORMANCE OF HIS MANDATE DURING THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2019 O.8.1 RE-ELECTING MRS INES KOLMSEE AS INDEPENDENT Mgmt For For DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2023 ORDINARY SHAREHOLDERS' MEETING O.8.2 RE-ELECTING MRS LIAT BEN-ZUR AS INDEPENDENT Mgmt For For DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2023 ORDINARY SHAREHOLDERS' MEETING O.8.3 APPOINTING MR MARIO ARMERO AS DIRECTOR FOR Mgmt For For A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2023 ORDINARY SHAREHOLDERS' MEETING O.9 APPROVING THE BOARD MEMBERS' REMUNERATION Mgmt For For PROPOSED FOR THE FINANCIAL YEAR 2020 O.10 ON MOTION BY THE BOARD OF DIRECTORS, ACTING Mgmt For For UPON RECOMMENDATION OF THE AUDIT COMMITTEE AND UPON NOMINATION BY THE WORKS' COUNCIL, THE SHAREHOLDERS' MEETING RESOLVES TO RENEW THE MANDATE OF THE STATUTORY AUDITOR, PRICEWATERHOUSECOOPERS BEDRIJFSREVISOREN/REVISEURS D'ENTREPRISES BV/SRL, WITH REGISTERED OFFICE AT 1932 SINT-STEVENS-WOLUWE, WOLUWE GARDEN, WOLUWEDAL 18, WHICH EXPIRES TODAY, FOR A DURATION OF THREE YEARS, UP TO AND INCLUDING THE ORDINARY SHAREHOLDERS' MEETING OF 2023. THE STATUTORY AUDITOR WILL BE REPRESENTED BY MR KURT CAPPOEN AND IS ENTRUSTED WITH THE AUDIT OF THE STATUTORY AND THE CONSOLIDATED ANNUAL ACCOUNTS; THE SHAREHOLDERS' MEETING RESOLVES TO FIX THE ANNUAL REMUNERATION OF THE STATUTORY AUDITOR FOR THE FINANCIAL YEARS 2020 THROUGH 2022 AT EUR 476,029. THIS AMOUNT WILL BE INDEXED EACH YEAR BASED ON THE EVOLUTION OF THE CONSUMER PRICE INDEX (HEALTH INDEX) S.1 APPROVING, IN ACCORDANCE WITH ARTICLE 556 Mgmt For For OF THE OLD COMPANIES CODE (AS STILL APPLICABLE IN 2019), CLAUSE 8.10 OF THE NOTE PURCHASE AGREEMENT (US PRIVATE PLACEMENT) DATED 18 JUNE 2019 BETWEEN UMICORE (AS NOTES ISSUER) AND SEVERAL INVESTORS (AS NOTES PURCHASERS), WHICH ENTITLES ALL THE HOLDERS OF THE NOTES ISSUED UNDER THE NOTE PURCHASE AGREEMENT TO HAVE THE ENTIRE UNPAID PRINCIPAL AMOUNT OF THEIR NOTES PREPAID BY UMICORE AT PAR (AS THE CASE MAY BE (IN THE EVENT OF SWAPPED NOTES), WITH OR LESS THE NET LOSS RESPECTIVELY NET GAIN AS DEFINED UNDER THE ABOVE AGREEMENT), INCLUDING ACCRUED INTERESTS, IN THE EVENT THAT 1) ANY PERSON OR GROUP OF PERSONS ACTING IN CONCERT GAINS CONTROL OVER UMICORE AND 2) SPECIFIC RATING REQUIREMENTS FOR THE ISSUED NOTES ARE NOT MET E.1 AMENDMENT OF THE ARTICLES OF ASSOCIATION IN Mgmt For For ORDER TO BRING THEM INTO LINE WITH THE PROVISIONS OF THE CODE OF COMPANIES AND ASSOCIATIONS AND TO MODERNISE THEM E.2 COMPOSITION OF THE SUPERVISORY BOARD Mgmt For For E.3 THE MEETING DECIDES TO CONFER ALL POWERS TO Mgmt For For MRS. STEPHANIE ERNAELSTEEN AND MRS. ANNE-CATHERINE GUIOT, ACTING SEPARATELY, WITH POWER OF SUB-DELEGATION, TO COORDINATE THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE DECISIONS TAKEN BY THE GENERAL MEETING OF SHAREHOLDERS, AS WELL AS TO CARRY OUT ALL THE FORMALITIES REQUIRED TO UPDATE THE COMPANY'S FILE WITH THE CROSSROADS BANK FOR ENTERPRISES AND TO MAKE ALL THE NECESSARY PUBLICATIONS FOLLOWING THE SAID DECISIONS -------------------------------------------------------------------------------------------------------------------------- UNICHARM CORPORATION Agenda Number: 712198515 -------------------------------------------------------------------------------------------------------------------------- Security: J94104114 Meeting Type: AGM Meeting Date: 25-Mar-2020 Ticker: ISIN: JP3951600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahara, Takahisa 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishikawa, Eiji 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mori, Shinji 2 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 712287134 -------------------------------------------------------------------------------------------------------------------------- Security: G92087165 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: GB00B10RZP78 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO RE-ELECT MR N ANDERSEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 4 TO RE-ELECT MRS L CHA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 5 TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE Mgmt For For DIRECTOR 6 TO RE-ELECT DR J HARTMANN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT MR A JOPE AS AN EXECUTIVE Mgmt For For DIRECTOR 8 TO RE-ELECT MS A JUNG AS A NON-EXECUTIVE Mgmt Against Against DIRECTOR 9 TO RE-ELECT MS S KILSBY AS A NON-EXECUTIVE Mgmt For For DIRECTOR 10 TO RE-ELECT MR S MASIYIWA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 11 TO RE-ELECT PROFESSOR Y MOON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 12 TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For DIRECTOR 13 TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE Mgmt For For DIRECTOR 14 TO RE-ELECT MR F SIJBESMA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 15 TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 16 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 17 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 18 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For ISSUE SHARES 19 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 20 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 21 TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES 22 TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- UNITED OVERSEAS BANK LTD Agenda Number: 712618226 -------------------------------------------------------------------------------------------------------------------------- Security: Y9T10P105 Meeting Type: AGM Meeting Date: 05-Jun-2020 Ticker: ISIN: SG1M31001969 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FINANCIAL STATEMENTS, DIRECTORS' STATEMENT Mgmt For For AND AUDITOR'S REPORT 2 FINAL AND SPECIAL DIVIDENDS Mgmt For For 3 DIRECTORS' FEES Mgmt For For 4 AUDITOR AND ITS REMUNERATION: ERNST & YOUNG Mgmt For For LLP 5 RE-ELECTION (MR WEE EE CHEONG) Mgmt For For 6 RE-ELECTION (MR ALEXANDER CHARLES HUNGATE) Mgmt For For 7 RE-ELECTION (MR MICHAEL LIEN JOWN LEAM) Mgmt For For 8 RE-ELECTION (MR STEVEN PHAN SWEE KIM) Mgmt For For 9 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For 10 AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT Mgmt For For TO THE UOB SCRIP DIVIDEND SCHEME 11 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 935052174 -------------------------------------------------------------------------------------------------------------------------- Security: 92857W308 Meeting Type: Annual Meeting Date: 23-Jul-2019 Ticker: VOD ISIN: US92857W3088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the Company's accounts, the Mgmt For For strategic report and reports of the Directors and the auditor for the year ended 31 March 2019 2. To elect Sanjiv Ahuja as a Director Mgmt For For 3. To elect David Thodey as a Director Mgmt For For 4. To re-elect Gerard Kleisterlee as a Mgmt For For Director 5. To re-elect Nick Read as a Director Mgmt For For 6. To re-elect Margherita Della Valle as a Mgmt For For Director 7. To re-elect Sir Crispin Davis as a Director Mgmt For For 8. To re-elect Michel DemarE as a Director Mgmt For For 9. To re-elect Dame Clara Furse as a Director Mgmt For For 10. To re-elect Valerie Gooding as a Director Mgmt For For 11. To re-elect Renee James as a Director Mgmt For For 12. To re-elect Maria Amparo Moraleda Martinez Mgmt For For as a Director 13. To re-elect David Nish as a Director Mgmt For For 14. To declare a final dividend of 4.16 Mgmt For For eurocents per ordinary share for the year ended 31 March 2019 15. To approve the Annual Report on Mgmt For For Remuneration contained in the Remuneration Report of the Board for the year ended 31 March 2019 16. To appoint Ernst & Young LLP as the Mgmt For For Company's auditor until the end of the next general meeting at which accounts are laid before the Company 17. To authorise the Audit and Risk Committee Mgmt For For to determine the remuneration of the auditor 18. To authorise the Directors to allot shares Mgmt For For 19. To authorise the Directors to dis-apply Mgmt For For pre-emption rights (Special Resolution) 20. To authorise the Directors to dis-apply Mgmt For For pre-emption rights up to a further 5 per cent for the purposes of financing an acquisition or other capital investment (Special Resolution) 21. To authorise the Company to purchase its Mgmt For For own shares (Special Resolution) 22. To authorise political donations and Mgmt For For expenditure 23. To authorise the Company to call general Mgmt For For meetings (other than AGMs) on 14 clear days' notice (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 711320464 -------------------------------------------------------------------------------------------------------------------------- Security: G93882192 Meeting Type: AGM Meeting Date: 23-Jul-2019 Ticker: ISIN: GB00BH4HKS39 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2019 2 TO ELECT SANJIV AHUJA AS A DIRECTOR Mgmt For For 3 TO ELECT DAVID THODEY AS A DIRECTOR Mgmt For For 4 TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For For DIRECTOR 5 TO RE-ELECT NICK READ AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MARGHERITA DELLA VALLE AS A Mgmt For For DIRECTOR 7 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MICHEL DEMARE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For 11 TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MARIA AMPARO MORALEDA MARTINEZ Mgmt For For AS A DIRECTOR 13 TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 14 TO DECLARE A FINAL DIVIDEND OF 4.16 Mgmt For For EUROCENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2019 15 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2019 16 TO APPOINT ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S AUDITOR UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 17 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITOR 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against 19 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS 20 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS UP TO A FURTHER 5 PER CENT FOR THE PURPOSES OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 22 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 23 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- WELCIA HOLDINGS CO.,LTD. Agenda Number: 712522829 -------------------------------------------------------------------------------------------------------------------------- Security: J9505A108 Meeting Type: AGM Meeting Date: 21-May-2020 Ticker: ISIN: JP3274280001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ikeno, Takamitsu Mgmt Against Against 1.2 Appoint a Director Mizuno, Hideharu Mgmt For For 1.3 Appoint a Director Matsumoto, Tadahisa Mgmt Against Against 1.4 Appoint a Director Sato, Norimasa Mgmt For For 1.5 Appoint a Director Nakamura, Juichi Mgmt For For 1.6 Appoint a Director Abe, Takashi Mgmt For For 1.7 Appoint a Director Hata, Kazuhiko Mgmt For For 1.8 Appoint a Director Okada, Motoya Mgmt For For 1.9 Appoint a Director Narita, Yukari Mgmt For For 1.10 Appoint a Director Nakai, Tomoko Mgmt For For 2 Appoint a Corporate Auditor Kagami, Mgmt For For Hirohisa 3 Approve Details of the Compensation to be Mgmt For For received by Directors, and Details of the Performance-based Stock Compensation to be received by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD Agenda Number: 712697246 -------------------------------------------------------------------------------------------------------------------------- Security: Y9586L109 Meeting Type: AGM Meeting Date: 12-Jun-2020 Ticker: ISIN: SG1T56930848 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND THE AUDITOR'S REPORT THEREON 2 TO APPROVE THE PAYMENT OF PROPOSED FINAL Mgmt For For DIVIDEND: SGD 0.095 PER ORDINARY SHARE 3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For 4 TO RE-ELECT MR KWAH THIAM HOCK AS A Mgmt For For DIRECTOR 5 TO APPROVE MR KWAH THIAM HOCK'S APPOINTMENT Mgmt For For AS AN INDEPENDENT DIRECTOR PURSUANT TO RULE 210(5)(D)(III) OF THE SGX-ST LISTING MANUAL 6 TO RE-ELECT MR TAY KAH CHYE AS A DIRECTOR Mgmt For For 7 TO APPROVE MR TAY KAH CHYE'S APPOINTMENT AS Mgmt For For AN INDEPENDENT DIRECTOR PURSUANT TO RULE 210(5)(D)(III) OF THE SGX-ST LISTING MANUAL 8 TO RE-ELECT MR KUOK KHOON HUA AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR KUOK KHOON EAN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR TEO SIONG SENG AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR SOH GIM TEIK AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 13 TO AUTHORISE DIRECTORS TO ISSUE AND ALLOT Mgmt Against Against SHARES IN THE COMPANY 14 TO AUTHORISE DIRECTORS TO OFFER AND GRANT Mgmt Against Against OPTIONS UNDER THE WILMAR ESOS 2019 AND TO ISSUE AND ALLOT SHARES IN ACCORDANCE WITH THE PROVISIONS OF THE WILMAR ESOS 2019 15 TO APPROVE THE RENEWAL OF SHAREHOLDERS' Mgmt For For MANDATE FOR INTERESTED PERSON TRANSACTIONS 16 TO APPROVE THE RENEWAL OF SHARE PURCHASE Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- WORLEYPARSONS LTD Agenda Number: 711576643 -------------------------------------------------------------------------------------------------------------------------- Security: Q9857K102 Meeting Type: AGM Meeting Date: 21-Oct-2019 Ticker: ISIN: AU000000WOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT MR JOHN GILL AS A DIRECTOR OF Mgmt For For THE COMPANY 2.B TO ELECT DOCTOR ROGER HIGGINS AS A DIRECTOR Mgmt For For OF THE COMPANY 2.C TO ELECT MS SHARON WARBURTON AS A DIRECTOR Mgmt For For OF THE COMPANY 2.D TO ELECT DOCTOR JUAN SUAREZ COPPEL AS A Mgmt For For DIRECTOR OF THE COMPANY 3 TO ADOPT THE REMUNERATION REPORT Mgmt Against Against 4 GRANT OF DEFERRED RESTRICTED SHARE RIGHTS Mgmt For For TO MR ANDREW WOOD 5 GRANT OF LONG TERM EQUITY PERFORMANCE Mgmt For For RIGHTS TO MR ANDREW WOOD 6 APPROVAL OF LEAVING ENTITLEMENTS Mgmt For For CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 7 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For 8 CHANGE OF COMPANY NAME: WORLEY LIMITED Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WPP PLC Agenda Number: 711606941 -------------------------------------------------------------------------------------------------------------------------- Security: G9788D103 Meeting Type: OGM Meeting Date: 24-Oct-2019 Ticker: ISIN: JE00B8KF9B49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT: (A) THE PROPOSED SALE BY WPP PLC (THE Mgmt For For COMPANY) AND ITS SUBSIDIARIES OF 60 PER CENT. OF THEIR KANTAR BUSINESS, AND THE ESTABLISHMENT OF, AND COMPLIANCE BY THE COMPANY AND ITS SUBSIDIARIES WITH THE TERMS AND CONDITIONS OF, THE JOINT VENTURE, EACH AS DESCRIBED IN THE CIRCULAR (TOGETHER, THE TRANSACTION), AS A CLASS 1 TRANSACTION SUBSTANTIALLY ON THE TERMS AND SUBJECT TO THE CONDITIONS OF THE SALE AGREEMENT DATED 12 JULY 2019 (AS AMENDED) BETWEEN THE COMPANY, SUMMER (BC) UK BIDCO LIMITED AND SUMMER (BC) TOPCO S.A R.L. (THE SALE AGREEMENT) AND THE SHAREHOLDERS' AGREEMENT TO BE ENTERED INTO BETWEEN, AMONG OTHERS, CERTAIN SUBSIDIARIES OF THE COMPANY AND SUMMER (BC) TOPCO S.A R.L. (THE SHAREHOLDERS' AGREEMENT), AND ALL OTHER AGREEMENTS AND ANCILLARY DOCUMENTS CONTEMPLATED BY THE SALE AGREEMENT AND THE SHAREHOLDERS' AGREEMENT, BE AND ARE APPROVED FOR THE PURPOSES OF CHAPTER 10 OF THE LISTING RULES OF THE FINANCIAL CONDUCT AUTHORITY, WITH ANY CHANGES AS ARE PERMITTED IN ACCORDANCE WITH (B) BELOW; AND (B) THE DIRECTORS OF THE COMPANY (THE DIRECTORS) (OR ANY DULY AUTHORISED COMMITTEE OF THE DIRECTORS) BE AND ARE AUTHORISED: (I) TO DO OR PROCURE TO BE DONE ALL SUCH ACTS AND THINGS ON BEHALF OF THE COMPANY AND ANY OF ITS SUBSIDIARIES AS THE DIRECTORS (OR ANY DULY AUTHORISED COMMITTEE OF THE DIRECTORS) CONSIDER NECESSARY, EXPEDIENT OR DESIRABLE IN CONNECTION WITH, AND TO IMPLEMENT, THE TRANSACTION; AND (II) TO AGREE SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS, EXTENSIONS, ADDITIONS OR AMENDMENTS (NOT BEING MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS, EXTENSIONS, ADDITIONS OR AMENDMENTS OF A MATERIAL NATURE) AS THE DIRECTORS (OR ANY DULY AUTHORISED COMMITTEE OF THE DIRECTORS) MAY IN THEIR ABSOLUTE DISCRETION DEEM NECESSARY, EXPEDIENT OR DESIRABLE IN CONNECTION WITH THE TRANSACTION, THE SALE AGREEMENT, THE SHAREHOLDERS' AGREEMENT AND/OR THE ASSOCIATED AND ANCILLARY AGREEMENTS -------------------------------------------------------------------------------------------------------------------------- WPP PLC Agenda Number: 712616981 -------------------------------------------------------------------------------------------------------------------------- Security: G9788D103 Meeting Type: AGM Meeting Date: 10-Jun-2020 Ticker: ISIN: JE00B8KF9B49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 2 TO RECEIVE AND APPROVE THE COMPENSATION Mgmt For For COMMITTEE REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 3 TO RECEIVE AND APPROVE THE DIRECTORS Mgmt For For COMPENSATION POLICY CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 4 TO ELECT JOHN ROGERS AS A DIRECTOR Mgmt For For 5 TO ELECT SANDRINE DUFOUR AS A DIRECTOR Mgmt For For 6 TO ELECT KEITH WEED AS A DIRECTOR Mgmt For For 7 TO ELECT JASMINE WHITBREAD AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ROBERTO QUARTA AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DR JACQUES AIGRAIN AS A Mgmt For For DIRECTOR 10 TO RE-ELECT TAREK FARAHAT AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MARK READ AS A DIRECTOR Mgmt For For 12 TO RE-ELECT CINDY ROSE OBE AS A DIRECTOR Mgmt For For 13 TO RE-ELECT NICOLE SELIGMAN AS A DIRECTOR Mgmt For For 14 TO RE-ELECT SALLY SUSMAN AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT DELOITTE LLP AS AUDITORS TO Mgmt For For HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 16 TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON Mgmt For For BEHALF OF THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION 17 AUTHORITY TO ALLOT SHARES Mgmt For For 18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WYNN MACAU LTD Agenda Number: 712484702 -------------------------------------------------------------------------------------------------------------------------- Security: G98149100 Meeting Type: AGM Meeting Date: 29-May-2020 Ticker: ISIN: KYG981491007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0422/2020042200961.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0422/2020042200998.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES, AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 2.A TO RE-ELECT MR. MATTHEW O. MADDOX AS Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MR. NICHOLAS SALLNOW-SMITH AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.C TO RE-ELECT MR. BRUCE ROCKOWITZ AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt Against Against COMPANY TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION 4 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF Mgmt For For THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITORS' REMUNERATION FOR THE ENSUING YEAR 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF SHARES REPURCHASED BY THE COMPANY 8 TO EXTEND THE SCHEME MANDATE TO THE Mgmt Against Against DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT THE NUMBER OF SHARES OF THE COMPANY PERMITTED TO BE GRANTED UNDER THE COMPANY'S EMPLOYEE OWNERSHIP SCHEME (THE "EMPLOYEE OWNERSHIP SCHEME") ADOPTED BY THE COMPANY ON 30 JUNE 2014, LESS THE NUMBER OF SHARES OUTSTANDING UNDER THE EMPLOYEE OWNERSHIP SCHEME, AND TO PROCURE THE TRANSFER OF THE OTHERWISE DEAL WITH THE SHARES OF THE COMPANY AWARDED UNDER, OR HELD ON TRUST FOR THE PURPOSES OF, THE EMPLOYEE OWNERSHIP SCHEME 9 TO INCREASE THE SCHEME LIMIT UNDER THE Mgmt Against Against EMPLOYEE OWNERSHIP SCHEME FROM 50,000,000 SHARES TO 75,000,000 SHARES -------------------------------------------------------------------------------------------------------------------------- XP INC. Agenda Number: 935191863 -------------------------------------------------------------------------------------------------------------------------- Security: G98239109 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: XP ISIN: KYG982391099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. RESOLUTION: TO RESOLVE, AS AN ORDINARY Mgmt For For RESOLUTION, THAT THE COMPANY'S FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE FISCAL YEAR ENDED 31 DECEMBER 2019 BE APPROVED AND RATIFIED. 2. RESOLUTION: TO RESOLVE, AS AN ORDINARY Mgmt For For RESOLUTION, THAT THE COMPANY'S MANAGEMENT ACCOUNTS FOR THE FISCAL YEAR ENDED 31 DECEMBER 2019 BE APPROVED AND RATIFIED. 3. ELECTION: TO ELECT, AS AN ORDINARY Mgmt For For RESOLUTION, RICARDO BALDIN AS A NEW MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Agenda Number: 712172369 -------------------------------------------------------------------------------------------------------------------------- Security: J95402103 Meeting Type: EGM Meeting Date: 17-Mar-2020 Ticker: ISIN: JP3933800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Stock-for-stock Exchange Agreement Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size to 10, Revise Directors with Title -------------------------------------------------------------------------------------------------------------------------- YY INC-ADR Agenda Number: 935113984 -------------------------------------------------------------------------------------------------------------------------- Security: 98426T106 Meeting Type: Annual Meeting Date: 20-Dec-2019 Ticker: YY ISIN: US98426T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. IT IS RESOLVED as a special resolution: Mgmt For For THAT subject to and conditional upon the approval of the Registrar of Companies in the Cayman Islands (the "Registrar") being obtained, the name of the Company be and is hereby changed from "YY Inc." to "JOYY Inc." with effect from the date of registration as set out in the certificate of incorporation on change of name issued by the Registrar, and that any one director or officer of the Company be and is hereby authorized to take any and every action ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- Z HOLDINGS CORPORATION Agenda Number: 712759399 -------------------------------------------------------------------------------------------------------------------------- Security: J9894K105 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3933800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawabe, Kentaro 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ozawa, Takao 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Oketani, Taku 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Son, Masayoshi 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyauchi, Ken 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujihara, Kazuhiko 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member associated with Merger Idezawa, Takeshi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member associated with Merger Jungho Shin 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member associated with Merger Masuda, Jun 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member associated with Merger Hasumi, Maiko 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member associated with Merger Kunihiro, Tadashi 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member associated with Merger Hatoyama, Rehito 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Tobita, Hiroshi -------------------------------------------------------------------------------------------------------------------------- ZALANDO SE Agenda Number: 712664134 -------------------------------------------------------------------------------------------------------------------------- Security: D98423102 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: DE000ZAL1111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2019 TOGETHER WITH THE COMBINED MANAGEMENT REPORT FOR ZALANDO SE AND THE ZALANDO GROUP, THE COMBINED NON-FINANCIAL REPORT FOR ZALANDO SE AND THE ZALANDO GROUP AND THE REPORT OF THE SUPERVISORY BOARD AS WELL AS THE EXPLANATORY REPORTS ON THE INFORMATION REQUIRED PURSUANT TO SECTIONS 289A (1), 315A (1) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH - HGB) 2 APPROPRIATION OF DISTRIBUTABLE PROFIT: THE Mgmt For For MANAGEMENT BOARD AND THE SUPERVISORY BOARD PROPOSE THAT THE DISTRIBUTABLE PROFIT OF ZALANDO SE FOR THE PAST FISCAL YEAR 2019 IN THE AMOUNT OF EUR 199,623,726.68 BE CARRIED FORWARD IN ITS FULL AMOUNT TO NEW ACCOUNT 3 DISCHARGE OF THE MANAGEMENT BOARD OF Mgmt For For ZALANDO SE FOR FISCAL YEAR 2019 4 DISCHARGE OF THE SUPERVISORY BOARD OF Mgmt For For ZALANDO SE FOR FISCAL YEAR 2019 5.A ELECTION OF THE AUDITOR FOR THE FINANCIAL Mgmt For For STATEMENTS AND THE AUDITOR FOR THE CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE AUDITOR FOR THE AUDIT REVIEW: FOR THE FISCAL YEAR 2020: ERNST & YOUNG GMBH, WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART 5.B ELECTION OF THE AUDITOR FOR THE FINANCIAL Mgmt For For STATEMENTS AND THE AUDITOR FOR THE CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE AUDITOR FOR THE AUDIT REVIEW: IN THE FISCAL YEAR 2021 UNTIL THE NEXT GENERAL MEETING: ERNST & YOUNG GMBH, WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART 6.A ELECTION TO REPLACE AND NEW APPOINTMENT OF Mgmt For For SUPERVISORY BOARD MEMBERS AND APPOINTMENT OF SUBSTITUTE MEMBERS: ELECTION TO REPLACE A SHAREHOLDER REPRESENTATIVE: JENNIFER HYMAN 6BAA1 ELECTION TO REPLACE AND NEW APPOINTMENT OF Mgmt For For SUPERVISORY BOARD MEMBERS AND APPOINTMENT OF SUBSTITUTE MEMBERS: APPOINTMENT OF EMPLOYEE REPRESENTATIVE: MATTI AHTIAINEN 6BAA2 ELECTION TO REPLACE AND NEW APPOINTMENT OF Mgmt For For SUPERVISORY BOARD MEMBERS AND APPOINTMENT OF SUBSTITUTE MEMBERS: APPOINTMENT OF EMPLOYEE REPRESENTATIVE: JADE BUDDENBERG 6BAA3 ELECTION TO REPLACE AND NEW APPOINTMENT OF Mgmt For For SUPERVISORY BOARD MEMBERS AND APPOINTMENT OF SUBSTITUTE MEMBERS: APPOINTMENT OF EMPLOYEE REPRESENTATIVE: ANIKA MANGELMANN 6BBB1 ELECTION TO REPLACE AND NEW APPOINTMENT OF Mgmt For For SUPERVISORY BOARD MEMBERS AND APPOINTMENT OF SUBSTITUTE MEMBERS: SUBSTITUTE MEMBERS FOR THE EMPLOYEE REPRESENTATIVE: ANTHONY BREW 6BBB2 ELECTION TO REPLACE AND NEW APPOINTMENT OF Mgmt For For SUPERVISORY BOARD MEMBERS AND APPOINTMENT OF SUBSTITUTE MEMBERS: SUBSTITUTE MEMBERS FOR THE EMPLOYEE REPRESENTATIVE: MARGOT COMON 6BBB3 ELECTION TO REPLACE AND NEW APPOINTMENT OF Mgmt For For SUPERVISORY BOARD MEMBERS AND APPOINTMENT OF SUBSTITUTE MEMBERS: SUBSTITUTE MEMBERS FOR THE EMPLOYEE REPRESENTATIVE: CHRISTINE LOOF 7 AMENDMENT OF SECTION 17(3) OF THE ARTICLES Mgmt For For OF ASSOCIATION 8 RESOLUTION ON THE AUTHORISATION FOR THE Mgmt For For COMPANY TO ACQUIRE TREASURY SHARES PURSUANT TO SECTION 71(1) NO. 8 AKTG AND ON THEIR UTILISATION AS WELL AS ON THE EXCLUSION OF SUBSCRIPTION AND TENDER RIGHTS 9 RESOLUTION ON THE AUTHORISATION TO USE Mgmt For For DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF TREASURY SHARES PURSUANT TO SECTION 71(1) NO. 8 AKTG, AND TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION AND TENDER RIGHTS 10 RESOLUTION ON THE CREATION OF A NEW Mgmt For For AUTHORISED CAPITAL (AUTHORISED CAPITAL 2020) WITH THE OPTION OF EXCLUDING SUBSCRIPTION RIGHTS, AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION 11 RESOLUTION ON CANCELLATION OF THE Mgmt For For CONDITIONAL CAPITAL 2015, GRANTING NEW AUTHORISATION TO ISSUE CONVERTIBLE BONDS AND/OR BONDS WITH WARRANTS, EXCLUSION OF SHAREHOLDERS' SUBSCRIPTION RIGHTS AND ON CREATION OF CONDITIONAL CAPITAL 2020 AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION 12 RESOLUTION ON REDUCTION OF THE CONDITIONAL Mgmt For For CAPITAL 2016 AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION 13 RESOLUTION ON THE AMENDMENT OF THE PERIODS Mgmt For For FOR THE EXERCISE OF OPTION RIGHTS UNDER THE AUTHORIZATIONS OF THE GENERAL MEETING TO GRANT SUBSCRIPTION RIGHTS UNDER THE STOCK OPTION PROGRAMS 2013 AND 2014, ADJUSTMENT OF THE CONDITIONAL CAPITAL 2013 AND OF THE CONDITIONAL CAPITAL 2014, AS WELL AS THE CORRESPONDING AMENDMENT OF SECTION 4(4) AND (5) OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Agenda Number: 712240489 -------------------------------------------------------------------------------------------------------------------------- Security: H9870Y105 Meeting Type: AGM Meeting Date: 01-Apr-2020 Ticker: ISIN: CH0011075394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2019 1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For 2019 2 APPROPRIATION OF AVAILABLE EARNINGS FOR Mgmt For For 2019: CHF 20 PER SHARE 3 DISCHARGE OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE EXECUTIVE COMMITTEE 4.1.1 RE-ELECTION OF MICHEL M. LIES AS MEMBER AND Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF JOAN AMBLE AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF CATHERINE BESSANT AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF DAME ALISON CARNWATH AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF CHRISTOPH FRANZ AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF MICHAEL HALBHERR AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF JEFFREY HAYMAN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF MONICA MACHLER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.9 RE-ELECTION OF KISHORE MAHBUBANI AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.110 RE-ELECTION OF JASMIN STAIBLIN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.111 RE-ELECTION OF BARRY STOWE AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.2.1 RE-ELECTION OF MICHEL M. LIES AS A MEMBER Mgmt For For OF THE REMUNERATION COMMITTEE 4.2.2 RE-ELECTION OF CATHERINE BESSANT AS A Mgmt For For MEMBER OF THE REMUNERATION COMMITTEE 4.2.3 RE-ELECTION OF CHRISTOPH FRANZ AS A MEMBER Mgmt For For OF THE REMUNERATION COMMITTEE 4.2.4 RE-ELECTION OF KISHORE MAHBUBANI AS A Mgmt For For MEMBER OF THE REMUNERATION COMMITTEE 4.2.5 RE-ELECTION OF JASMIN STAIBLIN AS A MEMBER Mgmt For For OF THE REMUNERATION COMMITTEE 4.3 ELECTION OF THE INDEPENDENT VOTING RIGHTS Mgmt For For REPRESENTATIVE: THE BOARD OF DIRECTORS PROPOSES TO ELECT THE LAW OFFICE KELLER PARTNERSHIP, ZURICH, AS INDEPENDENT VOTING RIGHTS REPRESENTATIVE FOR A TERM OF OFFICE ENDING WITH THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 4.4 RE-ELECTION OF THE AUDITORS: THE BOARD OF Mgmt For For DIRECTORS PROPOSES TO RE-ELECT PRICEWATERHOUSECOOPERS LTD, ZURICH, AS AUDITORS FOR THE FINANCIAL YEAR 2020 5.1 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt For For OF DIRECTORS 5.2 APPROVAL OF THE REMUNERATION FOR THE Mgmt For For EXECUTIVE COMMITTEE 6 AUTHORIZED AND CONTINGENT SHARE CAPITAL Mgmt For For 7 FURTHER CHANGES TO THE ARTICLES OF Mgmt For For ASSOCIATION JPMorgan California Municipal Money Market Fund -------------------------------------------------------------------------------------------------------------------------- NUVEEN CALIFORNIA AMT FREE MUNI INC FD Agenda Number: 935097724 -------------------------------------------------------------------------------------------------------------------------- Security: 670651876 Meeting Type: Annual Meeting Date: 05-Dec-2019 Ticker: NWEXZ ISIN: US6706518767 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. DIRECTOR Judith M. Stockdale Mgmt For For Carole E. Stone Mgmt For For Margaret L. Wolff Mgmt For For William C. Hunter Mgmt For For Albin F. Moschner Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVEEN CALIFORNIA QUALITY MUNI INC FD Agenda Number: 935097724 -------------------------------------------------------------------------------------------------------------------------- Security: 67066Y600 Meeting Type: Annual Meeting Date: 05-Dec-2019 Ticker: ISIN: US67066Y6005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. DIRECTOR Judith M. Stockdale Mgmt For For Carole E. Stone Mgmt For For Margaret L. Wolff Mgmt For For William C. Hunter Mgmt For For Albin F. Moschner Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVEEN CALIFORNIA QUALITY MUNI INC FD Agenda Number: 935097724 -------------------------------------------------------------------------------------------------------------------------- Security: 67066Y881 Meeting Type: Annual Meeting Date: 05-Dec-2019 Ticker: ISIN: US67066Y8811 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. DIRECTOR Judith M. Stockdale Mgmt For For Carole E. Stone Mgmt For For Margaret L. Wolff Mgmt For For William C. Hunter Mgmt For For Albin F. Moschner Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVEEN CALIFORNIA QUALITY MUNI INC FD Agenda Number: 935097724 -------------------------------------------------------------------------------------------------------------------------- Security: 67066Y865 Meeting Type: Annual Meeting Date: 05-Dec-2019 Ticker: ISIN: US67066Y8654 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. DIRECTOR Judith M. Stockdale Mgmt For For Carole E. Stone Mgmt For For Margaret L. Wolff Mgmt For For William C. Hunter Mgmt For For Albin F. Moschner Mgmt For For JPMorgan California Tax Free Bond Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. JPMorgan Corporate Bond Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. JPMorgan Diversified Fund -------------------------------------------------------------------------------------------------------------------------- 3I GROUP PLC Agenda Number: 712743625 -------------------------------------------------------------------------------------------------------------------------- Security: G88473148 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: GB00B1YW4409 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For ACCOUNTS FOR THE YEAR TO 31 MARCH 2020 AND THE DIRECTORS AND AUDITORS REPORTS 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO DECLARE A DIVIDEND Mgmt For For 5 TO REAPPOINT MR J P ASQUITH AS A DIRECTOR Mgmt For For 6 TO REAPPOINT MRS C J BANSZKY AS A DIRECTOR Mgmt For For 7 TO REAPPOINT MR S A BORROWS AS A DIRECTOR Mgmt For For 8 TO REAPPOINT MR S W DAINTITH AS A DIRECTOR Mgmt For For 9 TO REAPPOINT MR P GROSCH AS A DIRECTOR Mgmt For For 10 TO REAPPOINT MR D A M HUTCHISON AS A Mgmt For For DIRECTOR 11 TO REAPPOINT MS C L MCCONVILLE AS A Mgmt For For DIRECTOR 12 TO REAPPOINT MS A SCHAAPVELD AS A DIRECTOR Mgmt For For 13 TO REAPPOINT MR S R THOMPSON AS A DIRECTOR Mgmt For For 14 TO REAPPOINT MRS J S WILSON AS A DIRECTOR Mgmt For For 15 TO APPOINT KPMG LLP AS AUDITOR Mgmt For For 16 TO AUTHORISE THE BOARD TO FIX THE AUDITORS Mgmt For For REMUNERATION 17 TO RENEW THE AUTHORITY TO INCUR POLITICAL Mgmt For For EXPENDITURE 18 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For 19 TO APPROVE THE 3I GROUP DISCRETIONARY SHARE Mgmt For For PLAN AND AUTHORISE DIRECTORS TO ADOPT FURTHER PLANS 20 TO RENEW THE SECTION 561 AUTHORITY Mgmt For For 21 TO GIVE ADDITIONAL AUTHORITY UNDER SECTION Mgmt For For 561 22 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For ORDINARY SHARES 23 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 24 TO RESOLVE THAT GENERAL MEETINGS OTHER THAN Mgmt For For AGMS MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 935151390 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: MMM ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt For For year: Thomas "Tony" K. Brown 1B. Election of Director for a term of one Mgmt For For year: Pamela J. Craig 1C. Election of Director for a term of one Mgmt For For year: David B. Dillon 1D. Election of Director for a term of one Mgmt For For year: Michael L. Eskew 1E. Election of Director for a term of one Mgmt For For year: Herbert L. Henkel 1F. Election of Director for a term of one Mgmt For For year: Amy E. Hood 1G. Election of Director for a term of one Mgmt For For year: Muhtar Kent 1H. Election of Director for a term of one Mgmt For For year: Dambisa F. Moyo 1I. Election of Director for a term of one Mgmt For For year: Gregory R. Page 1J. Election of Director for a term of one Mgmt For For year: Michael F. Roman 1K. Election of Director for a term of one Mgmt For For year: Patricia A. Woertz 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm. 3. Advisory approval of executive Mgmt For For compensation. 4. Shareholder proposal on setting target Shr Against For amounts for CEO compensation. -------------------------------------------------------------------------------------------------------------------------- 51JOB, INC. Agenda Number: 935106787 -------------------------------------------------------------------------------------------------------------------------- Security: 316827104 Meeting Type: Annual Meeting Date: 12-Dec-2019 Ticker: JOBS ISIN: US3168271043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Mr. Junichi Arai as a director Mgmt For For of the Company. 2. To re-elect Mr. David K. Chao as a director Mgmt For For of the Company. 3. To re-elect Mr. Li-Lan Cheng as a director Mgmt For For of the Company. 4. To re-elect Mr. Eric He as a director of Mgmt For For the Company. 5. To re-elect Mr. Rick Yan as a director of Mgmt For For the Company. -------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 935136348 -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Meeting Date: 15-Apr-2020 Ticker: AOS ISIN: US8318652091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William P. Greubel Mgmt For For Dr. Ilham Kadri Mgmt For For Idelle K. Wolf Mgmt For For Gene C. Wulf Mgmt For For 2. Proposal to approve, by nonbinding advisory Mgmt For For vote, the compensation of our named executive officers. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the independent registered public accounting firm of the corporation. 4. Proposal to approve an amendment of the A. Mgmt For For O. Smith Combined Incentive Compensation Plan and increase of authorized shares of Common Stock by 2,400,000. -------------------------------------------------------------------------------------------------------------------------- A.P. MOELLER - MAERSK A/S Agenda Number: 712222900 -------------------------------------------------------------------------------------------------------------------------- Security: K0514G101 Meeting Type: AGM Meeting Date: 23-Mar-2020 Ticker: ISIN: DK0010244508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A REPORT ON THE ACTIVITIES OF THE COMPANY Non-Voting DURING THE PAST FINANCIAL YEAR B SUBMISSION OF THE AUDITED ANNUAL REPORT FOR Non-Voting ADOPTION C RESOLUTION TO GRANT DISCHARGE TO DIRECTORS Non-Voting D RESOLUTION ON APPROPRIATION OF PROFIT, Non-Voting INCLUDING THE AMOUNT OF DIVIDENDS, OR COVERING OF LOSS IN ACCORDANCE WITH THE ADOPTED ANNUAL REPORT: THE BOARD PROPOSES PAYMENT OF A DIVIDEND OF DKK 150 PER SHARE OF DKK 1,000 E.1 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting BOARD OF DIRECTORS: RE-ELECTION OF JIM HAGEMANN SNABE E.2 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting BOARD OF DIRECTORS: RE-ELECTION OF ANE MAERSK MC-KINNEY UGGLA E.3 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting BOARD OF DIRECTORS: RE-ELECTION OF ROBERT MAERSK UGGLA E.4 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting BOARD OF DIRECTORS: RE-ELECTION OF JACOB ANDERSEN STERLING E.5 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting BOARD OF DIRECTORS: RE-ELECTION OF THOMAS LINDEGAARD MADSEN F THE BOARD PROPOSES RE-ELECTION OF: Non-Voting PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB G.1 THE BOARD PROPOSES THAT THE COMPANY'S BOARD Non-Voting BE AUTHORISED TO DECLARE EXTRAORDINARY DIVIDEND G.2 THE BOARD PROPOSES THAT THE COMPANY'S SHARE Non-Voting CAPITAL BE DECREASED IN ACCORDANCE WITH THE COMPANY'S SHARE BUY-BACK PROGRAMME G.3 THE BOARD PROPOSES APPROVAL OF AN UPDATED Non-Voting REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND MANAGEMENT OF A.P. MOLLER - MAERSK A/S G.4 THE BOARD PROPOSES A NEW ITEM FOR THE Non-Voting AGENDA OF THE ANNUAL GENERAL MEETINGS, CF. ARTICLE 13 OF THE ARTICLES OF ASSOCIATION: "E) THE REMUNERATION REPORT IS PRESENTED FOR APPROVAL" CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU -------------------------------------------------------------------------------------------------------------------------- A.P. MOELLER - MAERSK A/S Agenda Number: 712222912 -------------------------------------------------------------------------------------------------------------------------- Security: K0514G135 Meeting Type: AGM Meeting Date: 23-Mar-2020 Ticker: ISIN: DK0010244425 -------------------------------------------------------------------------------------------------------------------------- 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 A REPORT ON THE ACTIVITIES OF THE COMPANY Non-Voting DURING THE PAST FINANCIAL YEAR B SUBMISSION OF THE AUDITED ANNUAL REPORT FOR Mgmt For For ADOPTION C RESOLUTION TO GRANT DISCHARGE TO DIRECTORS Mgmt For For D RESOLUTION ON APPROPRIATION OF PROFIT, Mgmt For For INCLUDING THE AMOUNT OF DIVIDENDS, OR COVERING OF LOSS IN ACCORDANCE WITH THE ADOPTED ANNUAL REPORT: THE BOARD PROPOSES PAYMENT OF A DIVIDEND OF DKK 150 PER SHARE OF DKK 1,000 CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS E.1 TO E.5 AND F. THANK YOU E.1 ANY REQUISITE ELECTION OF MEMBER FOR THE Mgmt For For BOARD OF DIRECTORS: RE-ELECTION OF JIM HAGEMANN SNABE E.2 ANY REQUISITE ELECTION OF MEMBER FOR THE Mgmt For For BOARD OF DIRECTORS: RE-ELECTION OF ANE MAERSK MC-KINNEY UGGLA E.3 ANY REQUISITE ELECTION OF MEMBER FOR THE Mgmt For For BOARD OF DIRECTORS: RE-ELECTION OF ROBERT MAERSK UGGLA E.4 ANY REQUISITE ELECTION OF MEMBER FOR THE Mgmt For For BOARD OF DIRECTORS: RE-ELECTION OF JACOB ANDERSEN STERLING E.5 ANY REQUISITE ELECTION OF MEMBER FOR THE Mgmt For For BOARD OF DIRECTORS: RE-ELECTION OF THOMAS LINDEGAARD MADSEN F THE BOARD PROPOSES RE-ELECTION OF: Mgmt For For PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB G.1 THE BOARD PROPOSES THAT THE COMPANY'S BOARD Mgmt For For BE AUTHORISED TO DECLARE EXTRAORDINARY DIVIDEND G.2 THE BOARD PROPOSES THAT THE COMPANY'S SHARE Mgmt For For CAPITAL BE DECREASED IN ACCORDANCE WITH THE COMPANY'S SHARE BUY-BACK PROGRAMME G.3 THE BOARD PROPOSES APPROVAL OF AN UPDATED Mgmt Against Against REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND MANAGEMENT OF A.P. MOLLER - MAERSK A/S G.4 THE BOARD PROPOSES A NEW ITEM FOR THE Mgmt For For AGENDA OF THE ANNUAL GENERAL MEETINGS, CF. ARTICLE 13 OF THE ARTICLES OF ASSOCIATION: "E) THE REMUNERATION REPORT IS PRESENTED FOR APPROVAL" -------------------------------------------------------------------------------------------------------------------------- ABB LTD Agenda Number: 712221352 -------------------------------------------------------------------------------------------------------------------------- Security: H0010V101 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: CH0012221716 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2019 2 CONSULTATIVE VOTE ON THE 2019 COMPENSATION Mgmt For For REPORT 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For PERSONS ENTRUSTED WITH MANAGEMENT 4 APPROPRIATION OF EARNINGS: CHF 0.80 GROSS Mgmt For For PER REGISTERED SHARE 5 AMENDMENT TO THE ARTICLES OF INCORPORATION: Mgmt For For ARTICLE 39 PARA. 2 OF THE ARTICLES OF INCORPORATION 6.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E. FROM THE 2020 ANNUAL GENERAL MEETING TO THE 2021 ANNUAL GENERAL MEETING 6.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I.E. 2021 7.1 ELECTION OF MATTI ALAHUHTA, AS DIRECTOR TO Mgmt For For THE BOARD OF DIRECTORS 7.2 ELECTION OF GUNNAR BROCK, AS DIRECTOR TO Mgmt For For THE BOARD OF DIRECTORS 7.3 ELECTION OF DAVID CONSTABLE, AS DIRECTOR TO Mgmt For For THE BOARD OF DIRECTORS 7.4 ELECTION OF FREDERICO FLEURY CURADO, AS Mgmt For For DIRECTOR TO THE BOARD OF DIRECTORS 7.5 ELECTION OF LARS FOERBERG, AS DIRECTOR TO Mgmt For For THE BOARD OF DIRECTORS 7.6 ELECTION OF JENNIFER XIN-ZHE LI, AS Mgmt For For DIRECTOR TO THE BOARD OF DIRECTORS 7.7 ELECTION OF GERALDINE MATCHETT, AS DIRECTOR Mgmt For For TO THE BOARD OF DIRECTORS 7.8 ELECTION OF DAVID MELINE, AS DIRECTOR TO Mgmt For For THE BOARD OF DIRECTORS 7.9 ELECTION OF SATISH PAI, AS DIRECTOR TO THE Mgmt For For BOARD OF DIRECTORS 7.10 ELECTION OF JACOB WALLENBERG, AS DIRECTOR Mgmt For For 7.11 ELECTION OF PETER VOSER, AS DIRECTOR AND Mgmt For For CHAIRMAN 8.1 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For DAVID CONSTABLE 8.2 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For FREDERICO FLEURY CURADO 8.3 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For JENNIFER XIN-ZHE LI 9 ELECTION OF THE INDEPENDENT PROXY: DR. HANS Mgmt For For ZEHNDER 10 ELECTION OF THE AUDITORS: KPMG AG, ZURICH Mgmt For For CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 306339 DUE TO RECEIVED CHANGE IN TEXT OF RESOLUTION NUMBER 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 935138570 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 24-Apr-2020 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.J. Alpern Mgmt For For R.S. Austin Mgmt For For S.E. Blount Mgmt For For R.B. Ford Mgmt For For M.A. Kumbier Mgmt For For E.M. Liddy Mgmt For For D.W. McDew Mgmt For For N. McKinstry Mgmt For For P.N. Novakovic Mgmt For For W.A. Osborn Mgmt For For D.J. Starks Mgmt For For J.G. Stratton Mgmt For For G.F. Tilton Mgmt For For M.D. White Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For Auditors. 3. Say on Pay - An Advisory Vote to Approve Mgmt For For Executive Compensation. 4. Shareholder Proposal - Lobbying Disclosure. Shr Against For 5. Shareholder Proposal - Non-GAAP Financial Shr For Against Performance Metrics Disclosure. 6. Shareholder Proposal - Shareholder Voting Shr Against For on By-Law Amendments. 7. Shareholder Proposal - Simple Majority Shr For Against Vote. -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 935152138 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Alpern Mgmt For For Edward M. Liddy Mgmt For For Melody B. Meyer Mgmt For For Frederick H. Waddell Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2020 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation 4. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation to eliminate supermajority voting 5. Stockholder Proposal - to Issue an Annual Shr Against For Report on Lobbying 6. Stockholder Proposal - to Adopt a Policy to Shr Against For Require Independent Chairman 7. Stockholder Proposal - to Issue a Shr Against For Compensation Committee Report on Drug Pricing -------------------------------------------------------------------------------------------------------------------------- ABC-MART,INC. Agenda Number: 712637430 -------------------------------------------------------------------------------------------------------------------------- Security: J00056101 Meeting Type: AGM Meeting Date: 28-May-2020 Ticker: ISIN: JP3152740001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Noguchi, Minoru 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Katsunuma, Kiyoshi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kojima, Jo 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kikuchi, Takashi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hattori, Kiichiro -------------------------------------------------------------------------------------------------------------------------- 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- ABN AMRO BANK NV Agenda Number: 711759994 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Meeting Date: 03-Dec-2019 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- 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 ANNOUNCEMENTS Non-Voting 3 AGENDA OF AND NOTICE CONVENING THE Non-Voting EXTRAORDINARY GENERAL MEETING (EGM) OF ABN AMRO BANK N.V. OF 17 DECEMBER 2019 (ANNEX I) 4 ANY OTHER BUSINESS Non-Voting 5 CLOSURE Non-Voting -------------------------------------------------------------------------------------------------------------------------- ABN AMRO BANK NV Agenda Number: 711746466 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Meeting Date: 17-Dec-2019 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- 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 REMARKS AND ANNOUNCEMENTS Non-Voting 2.A NOTIFICATION OF A VACANCY ON THE Non-Voting SUPERVISORY BOARD 2.B OPPORTUNITY FOR THE GENERAL MEETING TO MAKE Non-Voting RECOMMENDATIONS, TAKING DUE ACCOUNT OF THE PROFILE 2.C.I APPOINTMENT OF LAETITIA GRIFFITH AS MEMBER Non-Voting OF THE SUPERVISORY BOARD: ANNOUNCEMENT TO THE GENERAL MEETING OF THE SUPERVISORY BOARD'S NOMINATION OF LAETITIA GRIFFITH AS CANDIDATE FOR APPOINTMENT 2C.II APPOINTMENT OF LAETITIA GRIFFITH AS MEMBER Non-Voting OF THE SUPERVISORY BOARD: OPPORTUNITY FOR THE EMPLOYEE COUNCIL TO EXPLAIN ITS POSITION 2CIII APPOINTMENT OF LAETITIA GRIFFITH AS MEMBER Non-Voting OF THE SUPERVISORY BOARD: VERBAL EXPLANATION AND MOTIVATION BY LAETITIA GRIFFITH 2C.IV APPOINTMENT OF LAETITIA GRIFFITH AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD: PROPOSAL TO BE PUT TO THE GENERAL MEETING FOR THE APPOINTMENT OF LAETITIA GRIFFITH AS A MEMBER OF THE SUPERVISORY BOARD 3 CLOSE OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ABN AMRO BANK NV Agenda Number: 712293478 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: AGM Meeting Date: 06-Apr-2020 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- 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 ANNOUNCEMENTS Non-Voting 3.A REPORT OF ACTIVITIES STAK AAB, EXPLANATION Non-Voting AND OPPORTUNITY TO EXCHANGE VIEWS ON THE FOLLOWING ITEM: REPORT OF THE BOARD OF STAK AAB 2019 AS WELL AS THE REPORT OF ACTIVITIES AS REFERRED TO IN CHAPTER 7 OF THE TRUST CONDITIONS OF STAK AAB 3.B REPORT OF ACTIVITIES STAK AAB, EXPLANATION Non-Voting AND OPPORTUNITY TO EXCHANGE VIEWS ON THE FOLLOWING ITEM: ANNUAL ACCOUNTS 2019 4 AGENDA OF AND NOTICE CONVENING THE ANNUAL Non-Voting GENERAL MEETING OF ABN AMRO BANK N.V. OF 22 APRIL 2020 5 ANY OTHER BUSINESS Non-Voting 6 CLOSURE Non-Voting -------------------------------------------------------------------------------------------------------------------------- ABN AMRO BANK NV Agenda Number: 712253789 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: AGM Meeting Date: 22-Apr-2020 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- 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 REMARKS AND ANNOUNCEMENTS Non-Voting 2.A REPORT OF THE EXECUTIVE BOARD FOR 2019 Non-Voting 2.B REPORT OF THE SUPERVISORY BOARD FOR 2019 Non-Voting 2.C PRESENTATION EMPLOYEE COUNCIL Non-Voting 2.D CORPORATE GOVERNANCE Non-Voting 2.E REMUNERATION REPORT FOR 2019 (ADVISORY) Mgmt For For 2.F PRESENTATION AND Q&A EXTERNAL AUDITOR Non-Voting 2.G ADOPTION OF THE AUDITED ANNUAL FINANCIAL Mgmt For For STATEMENTS 2019 3.A EXPLANATION DIVIDEND POLICY Non-Voting 3.B PROPOSAL FOR DIVIDEND 2019: PROPOSAL FOR Mgmt For For DIVIDEND 2019 ABN AMRO PROPOSES A FINAL CASH DIVIDEND OF EUR 639 MILLION OR EUR 0.68 PER SHARE, REFLECTING AN ADDITIONAL DISTRIBUTION OF EUR 233 MILLION ON TOP OF THE 50% PAY-OUT RATIO. TOGETHER WITH THE INTERIM CASH DIVIDEND OF EUR 564 MILLION, THIS WILL BRING THE TOTAL DIVIDEND FOR 2019 TO EUR 1,203 MILLION OR EUR 1.28 PER SHARE, WHICH IS EQUAL TO A PAY-OUT RATIO OF 62% OF THE SUSTAINABLE PROFIT AFTER DEDUCTION OF AT1 COUPON PAYMENTS AND MINORITY INTERESTS AND REFLECTS A 12% ADDITIONAL DISTRIBUTION 4.A DISCHARGE OF EACH MEMBER OF THE EXECUTIVE Mgmt For For BOARD IN OFFICE DURING THE FINANCIAL YEAR 2019 FOR THE PERFORMANCE OF HIS OR HER DUTIES DURING 2019 4.B DISCHARGE OF EACH MEMBER OF THE SUPERVISORY Mgmt For For BOARD IN OFFICE DURING THE FINANCIAL YEAR 2019 FOR THE PERFORMANCE OF HIS OR HER DUTIES DURING 2019 5 REPORT ON FUNCTIONING OF EXTERNAL AUDITOR Non-Voting 6.A ADOPTION OF REMUNERATION POLICY FOR THE Mgmt For For EXECUTIVE BOARD 6.B ADOPTION OF REMUNERATION POLICY FOR THE Mgmt For For SUPERVISORY BOARD 7 AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For 8.A COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For COLLECTIVE PROFILE OF THE SUPERVISORY BOARD 8.B COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting NOTIFICATION OF SUPERVISORY BOARD VACANCIES 8.C COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting OPPORTUNITY FOR THE GENERAL MEETING TO MAKE RECOMMENDATIONS, WITH DUE REGARD TO THE PROFILES 8.D.I COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting RE-APPOINTMENT OF MEMBERS OF THE SUPERVISORY BOARD: ANNOUNCEMENT TO THE GENERAL MEETING OF THE SUPERVISORY BOARD'S NOMINATION OF MR. ARJEN DORLAND, MR JURGEN STEGMANN AND MR TJALLING TIEMSTRA FOR RE-APPOINTMENT 8.DII COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For RE-APPOINTMENT OF MR ARJEN DORLAND AS A MEMBER OF THE SUPERVISORY BOARD 8DIII COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For RE-APPOINTMENT OF MR JURGEN STEGMANN AS A MEMBER OF THE SUPERVISORY BOARD 8D.IV COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For RE-APPOINTMENT OF MR TJALLING TIEMSTRA AS A MEMBER OF THE SUPERVISORY BOARD 9.A AUTHORISATION TO ISSUE SHARES AND/OR GRANT Mgmt For For RIGHTS TO SUBSCRIBE FOR SHARES 9.B AUTHORISATION TO LIMIT OR EXCLUDE Mgmt For For PRE-EMPTIVE RIGHTS 9.C AUTHORISATION TO ACQUIRE SHARES OR Mgmt For For DEPOSITARY RECEIPTS REPRESENTING SHARES IN ABN AMRO'S OWN CAPITAL 10 CANCELLATION OF (DEPOSITARY RECEIPTS) FOR Mgmt For For SHARES IN THE ISSUED SHARE CAPITAL OF ABN AMRO 11 INTRODUCTION OF ROBERT SWAAK AS A MEMBER OF Non-Voting THE EXECUTIVE BOARD 12 ANY OTHER BUSINESS AND CONCLUSION Non-Voting CMMT 30 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO UPDATE IN DIVIDEND AMOUNT FOR RESOLUTION 3.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ABSA GROUP LIMITED Agenda Number: 712392478 -------------------------------------------------------------------------------------------------------------------------- Security: S0270C106 Meeting Type: AGM Meeting Date: 04-Jun-2020 Ticker: ISIN: ZAE000255915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 RE-APPOINT THE COMPANY'S EXTERNAL AUDITOR Mgmt For For TO SERVE UNTIL THE NEXT AGM IN 2021: ERNST & YOUNG INC. (DESIGNATED AUDITOR - ERNEST VAN ROOYEN) 2O.21 RE-ELECT, BY WAY OF A SERIES OF VOTES, THE Mgmt For For FOLLOWING DIRECTOR WHO RETIRE IN TERMS OF THE COMPANY'S MEMORANDUM OF INCORPORATION: MARK MERSON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 2O.22 RE-ELECT, BY WAY OF A SERIES OF VOTES, THE Mgmt For For FOLLOWING DIRECTOR WHO RETIRE IN TERMS OF THE COMPANY'S MEMORANDUM OF INCORPORATION: WENDY LUCAS-BULL AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 2O.23 RE-ELECT, BY WAY OF A SERIES OF VOTES, THE Mgmt For For FOLLOWING DIRECTOR WHO RETIRE IN TERMS OF THE COMPANY'S MEMORANDUM OF INCORPORATION: COLIN BEGGS AS A NON-EXECUTIVE DIRECTOR 2O.24 RE-ELECT, BY WAY OF A SERIES OF VOTES, THE Mgmt For For FOLLOWING DIRECTOR WHO RETIRE IN TERMS OF THE COMPANY'S MEMORANDUM OF INCORPORATION: DANIEL HODGE AS A NON-EXECUTIVE DIRECTOR 2O.25 RE-ELECT, BY WAY OF A SERIES OF VOTES, THE Mgmt For For FOLLOWING DIRECTOR WHO RETIRE IN TERMS OF THE COMPANY'S MEMORANDUM OF INCORPORATION: JASON QUINN AS AN EXECUTIVE DIRECTOR 3O.31 ELECT THE FOLLOWING DIRECTOR WHO WAS Mgmt For For APPOINTED AFTER THE LAST AGM: IHRON RENSBURG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR (APPOINTED EFFECTIVE 1 OCTOBER 2019) 3O.32 ELECT THE FOLLOWING DIRECTOR WHO WAS Mgmt For For APPOINTED AFTER THE LAST AGM: ROSE KEANLY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR (APPOINTED EFFECTIVE 1 SEPTEMBER 2019) 3O.33 ELECT THE FOLLOWING DIRECTOR WHO WAS Mgmt For For APPOINTED AFTER THE LAST AGM: SWITHIN MUNYANTWALI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR (APPOINTED EFFECTIVE 15 SEPTEMBER 2019) 3O.34 ELECT THE FOLLOWING DIRECTOR WHO WAS Mgmt For For APPOINTED AFTER THE LAST AGM: DANIEL MMINELE AS AN EXECUTIVE DIRECTOR (GROUP CHIEF EXECUTIVE) (APPOINTED EFFECTIVE 15 JANUARY 2020) 4O.41 RE-APPOINT/APPOINT THE MEMBER OF THE GROUP Mgmt For For AUDIT AND COMPLIANCE COMMITTEE: ALEX DARKO 4O.42 RE-APPOINT/APPOINT THE MEMBER OF THE GROUP Mgmt For For AUDIT AND COMPLIANCE COMMITTEE: DAISY NAIDOO 4O.43 RE-APPOINT/APPOINT THE MEMBER OF THE GROUP Mgmt For For AUDIT AND COMPLIANCE COMMITTEE: TASNEEM ABDOOL-SAMAD 4O.44 RE-APPOINT/APPOINT THE MEMBER OF THE GROUP Mgmt For For AUDIT AND COMPLIANCE COMMITTEE: SWITHIN MUNYANTWALI (SUBJECT TO ELECTION IN TERMS OF ORDINARY RESOLUTION 3.3) 5.O.5 TO PLACE THE AUTHORISED BUT UNISSUED Mgmt For For ORDINARY SHARE CAPITAL OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS NB.1 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt For For POLICY NB.2 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt For For IMPLEMENTATION REPORT NB.3 TO PROVIDE SHAREHOLDERS WITH AN INITIAL Mgmt For For ASSESSMENT OF THE COMPANY'S EXPOSURE TO CLIMATE CHANGE RISK 9.S.1 TO APPROVE THE PROPOSED REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS FOR THEIR SERVICES AS DIRECTORS, PAYABLE FROM 1 JUNE 2020 10S.2 TO INCREASE THE AUTHORISED ORDINARY SHARE Mgmt For For CAPITAL TO ENSURE THE COMPANY HAS SUFFICIENT CAPITAL HEADROOM FOR ANY FUTURE SHARE ISSUANCES 11S.3 TO GRANT A GENERAL AUTHORITY TO THE Mgmt For For DIRECTORS TO APPROVE REPURCHASE OF THE COMPANY'S ORDINARY SHARES 12S.4 TO GRANT A GENERAL AUTHORITY TO THE COMPANY Mgmt For For TO APPROVE FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACT NO. 71 OF 2008 -------------------------------------------------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 935152481 -------------------------------------------------------------------------------------------------------------------------- Security: 00404A109 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: ACHC ISIN: US00404A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Wade D. Miquelon Mgmt For For 1B. Election of Director: William M. Petrie, Mgmt For For M.D. 2. Advisory vote on the compensation of the Mgmt For For Company's named executive officers as presented in the Proxy Statement. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 935116118 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 30-Jan-2020 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-appointment of Director: Jaime Ardila Mgmt For For 1B. Re-appointment of Director: Herbert Hainer Mgmt For For 1C. Re-appointment of Director: Nancy McKinstry Mgmt For For 1D. Re-appointment of Director: Gilles C. Mgmt For For PElisson 1E. Re-appointment of Director: Paula A. Price Mgmt For For 1F. Re-appointment of Director: Venkata Mgmt For For (Murthy) Renduchintala 1G. Re-appointment of Director: David Rowland Mgmt For For 1H. Re-appointment of Director: Arun Sarin Mgmt For For 1I. Re-appointment of Director: Julie Sweet Mgmt For For 1J. Re-appointment of Director: Frank K. Tang Mgmt For For 1K. Re-appointment of Director: Tracey T. Mgmt For For Travis 2. To approve, in a non-binding vote, the Mgmt For For compensation of our named executive officers. 3. To approve the Amended and Restated Mgmt For For Accenture plc 2010 Share Incentive Plan. 4. To ratify, in a non-binding vote, the Mgmt For For appointment of KPMG LLP ("KPMG") as independent auditors of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. 5. To grant the Board of Directors the Mgmt For For authority to issue shares under Irish law. 6. To grant the Board of Directors the Mgmt For For authority to opt-out of pre-emption rights under Irish law. 7. To determine the price range at which Mgmt For For Accenture can re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- ACCOR SA Agenda Number: 712626817 -------------------------------------------------------------------------------------------------------------------------- Security: F00189120 Meeting Type: MIX Meeting Date: 30-Jun-2020 Ticker: ISIN: FR0000120404 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 12 JUN 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005082001509-56 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202006122002421-71; 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 REPORTS AND THE CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE REPORTS AND THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 O.4 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against SEBASTIEN BAZIN AS DIRECTOR OF THE COMPANY O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. IRIS Mgmt For For KNOBLOCH AS DIRECTOR OF THE COMPANY O.6 APPOINTMENT OF MR. BRUNO PAVLOVSKY AS Mgmt For For DIRECTOR OF THE COMPANY O.7 APPROVAL OF A REGULATED AGREEMENT CONCLUDED Mgmt Against Against WITH THE COMPANY SASP PARIS SAINT-GERMAIN FOOTBALL O.8 RATIFICATION, AS REQUIRED, OF THE TERM OF Mgmt For For OFFICE OF ERNST & YOUNG ET AUTRES AS PRINCIPAL STATUTORY AUDITOR O.9 APPROVAL OF THE REPORT ON THE COMPENSATION Mgmt For For OF ALL CORPORATE OFFICERS IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 (SAY ON PAY EX POST) O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. SEBASTIEN BAZIN (SAY ON PAY EX POST) O.11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against CHAIRMAN AND CHIEF EXECUTIVE OFFICER IN RESPECT OF THE FINANCIAL YEAR 2020 (SAY ON PAY EX ANTE) O.12 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS IN RESPECT OF THE FINANCIAL YEAR 2020 (SAY ON PAY EX ANTE) O.13 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against TRADE IN SHARES OF THE COMPANY E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CAPITAL INCREASES BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN, COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL E.15 STATUTORY AMENDMENTS Mgmt For For O.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE SHARE SUBSCRIPTION WARRANTS TO BE ALLOCATED FREE OF CHARGE TO THE SHAREHOLDERS IN THE EVENT OF A PUBLIC OFFERING INVOLVING COMPANY SECURITIES O.17 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ACOM CO.,LTD. Agenda Number: 712716818 -------------------------------------------------------------------------------------------------------------------------- Security: J00105106 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3108600002 -------------------------------------------------------------------------------------------------------------------------- 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 Kinoshita, Shigeyoshi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Wachi, Kaoru 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kinoshita, Masataka 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uchida, Tomomi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hori, Naoki 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kiribuchi, Takashi -------------------------------------------------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA Agenda Number: 712383467 -------------------------------------------------------------------------------------------------------------------------- Security: E7813W163 Meeting Type: OGM Meeting Date: 07-May-2020 Ticker: ISIN: ES0167050915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 379363 DUE TO SPLITTING OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1.1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 1.2 APPROVE ALLOCATION OF INCOME Mgmt For For 2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For 3 APPROVE DISCHARGE OF BOARD Mgmt For For 4.1 RE-ELECT JAVIER ECHENIQUE LANDIRIBAR AS Mgmt For For DIRECTOR 4.2 RE-ELECT MARIANO HERNANDEZ HERREROS AS Mgmt For For DIRECTOR 4.3 FIX NUMBER OF DIRECTORS AT 16 Mgmt For For 5 APPROVE REMUNERATION POLICY Mgmt For For 6 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 7.1 AMEND ARTICLES OF GENERAL MEETING Mgmt For For REGULATIONS RE PRELIMINARY TITLE 7.2 AMEND ARTICLES OF GENERAL MEETING Mgmt For For REGULATIONS RE TITLE I 7.3 AMEND ARTICLES OF GENERAL MEETING Mgmt For For REGULATIONS RE CHAPTER I OF TITLE II 7.4 AMEND ARTICLES OF GENERAL MEETING Mgmt For For REGULATIONS RE CHAPTER II OF TITLE II 7.5 AMEND ARTICLES OF GENERAL MEETING Mgmt For For REGULATIONS RE CHAPTER I OF TITLE III 7.6 AMEND ARTICLES OF GENERAL MEETING Mgmt For For REGULATIONS RE CHAPTER II OF TITLE III 7.7 AMEND ARTICLES OF GENERAL MEETING Mgmt For For REGULATIONS RE CHAPTER III OF TITLE III 7.8 ADD ARTICLES OF GENERAL MEETING REGULATIONS Mgmt For For RE TITLE VI 7.9 APPROVE RESTATED GENERAL MEETING Mgmt For For REGULATIONS 8 APPROVE SCRIP DIVIDENDS AND APPROVE Mgmt For For REDUCTION IN SHARE CAPITAL VIA AMORTIZATION OF TREASURY SHARES 9 AUTHORIZE SHARE REPURCHASE AND CAPITAL Mgmt For For REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES 10 AUTHORIZE INCREASE IN CAPITAL UP TO 50 Mgmt Against Against PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20 PERCENT 11 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 12 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting REGULATIONS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 08 MAY 2020 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 935196483 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: ATVI ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Reveta Bowers Mgmt For For 1B. Election of Director: Robert Corti Mgmt For For 1C. Election of Director: Hendrik Hartong III Mgmt For For 1D. Election of Director: Brian Kelly Mgmt For For 1E. Election of Director: Robert Kotick Mgmt For For 1F. Election of Director: Barry Meyer Mgmt For For 1G. Election of Director: Robert Morgado Mgmt For For 1H. Election of Director: Peter Nolan Mgmt For For 1I. Election of Director: Dawn Ostroff Mgmt For For 1J. Election of Director: Casey Wasserman Mgmt For For 2. To provide advisory approval of our Mgmt For For executive compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. 4. Stockholder proposal regarding political Shr For Against disclosures. -------------------------------------------------------------------------------------------------------------------------- ADECCO GROUP SA Agenda Number: 712295953 -------------------------------------------------------------------------------------------------------------------------- Security: H00392318 Meeting Type: AGM Meeting Date: 16-Apr-2020 Ticker: ISIN: CH0012138605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REPORT 2019 Mgmt For For 1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For 2019 2 APPROPRIATION OF AVAILABLE EARNINGS 2019 Mgmt For For AND DISTRIBUTION OF DIVIDEND 3 GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE 4.1 APPROVAL OF MAXIMUM TOTAL AMOUNT OF Mgmt For For REMUNERATION OF THE BOARD OF DIRECTORS 4.2 APPROVAL OF MAXIMUM TOTAL AMOUNT OF Mgmt For For REMUNERATION OF THE EXECUTIVE COMMITTEE 5.1.1 RE-ELECTION OF JEAN- CHRISTOPHE DESLARZES Mgmt For For AS MEMBER OF THE BOARD OF DIRECTORS 5.1.2 RE-ELECTION OF ARIANE GORIN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.3 RE-ELECTION OF ALEXANDER GUT AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.4 RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.5 RE-ELECTION OF DAVID PRINCE AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.6 RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.7 RE-ELECTION OF REGULA WALLIMANN AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 5.1.8 ELECTION OF JEAN-CHRISTOPHE DESLARZES AS Mgmt For For CHAIR OF THE BOARD OF DIRECTORS 5.1.9 ELECTION OF RACHEL DUAN AS MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS 5.2.1 RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 5.2.2 RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 5.2.3 ELECTION OF RACHEL DUAN AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 5.3 ELECTION OF THE INDEPENDENT PROXY Mgmt For For REPRESENTATIVE: LAW OFFICE KELLER PARTNERSHIP, ZURICH 5.4 RE-ELECTION OF THE AUDITORS: ERNST + YOUNG Mgmt For For LTD, ZURICH 6 CAPITAL REDUCTION BY WAY OF CANCELLATION OF Mgmt For For OWN SHARES AFTER SHARE BUYBACK -------------------------------------------------------------------------------------------------------------------------- ADMIRAL GROUP PLC Agenda Number: 712300475 -------------------------------------------------------------------------------------------------------------------------- Security: G0110T106 Meeting Type: AGM Meeting Date: 30-Apr-2020 Ticker: ISIN: GB00B02J6398 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 3 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For SHARES OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 OF 77 PENCE PER ORDINARY SHARE, PAYABLE TO ALL ORDINARY SHAREHOLDERS ON THE COMPANY'S REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 11 MAY 2020 4 TO RE-ELECT DAVID STEVENS (EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 5 TO RE-ELECT GERAINT JONES (EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 6 TO RE-ELECT ANNETTE COURT (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 7 TO RE-ELECT JEAN PARK (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 8 TO RE-ELECT GEORGE MANNING ROUNTREE Mgmt For For (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY 9 TO RE-ELECT OWEN CLARKE (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 10 TO RE-ELECT JUSTINE ROBERTS (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 11 TO RE-ELECT ANDREW CROSSLEY (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 12 TO RE-ELECT MICHAEL BRIERLEY (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 13 TO RE-ELECT KAREN GREEN (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 14 TO RE-APPOINT DELOITTE LLP AS THE AUDITORS Mgmt For For OF THE COMPANY FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 15 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For OF THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF DELOITTE LLP 16 TO CONSIDER, AND IF THOUGHT FIT, TO PASS Mgmt For For THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: (I) THE RULES OF THE ADMIRAL GROUP PLC 2015 DISCRETIONARY FREE SHARE SCHEME ("DFSS") ARE AMENDED TO ADD A NEW SUB-PLAN (THE "FRENCH SUB-PLAN") TO APPLY TO PARTICIPANTS RESIDENT IN FRANCE; (II) THE BOARD OF DIRECTORS OF THE COMPANY OR A DULY AUTHORISED COMMITTEE IS HEREBY AUTHORISED, FOR A PERIOD OF 76 MONTHS MAXIMUM FROM THE DATE OF APPROVAL OF THIS RESOLUTION, (I) TO GRANT NEW/EXISTING FREE SHARES, INCLUDING FRENCH QUALIFIED RESTRICTED SHARES OF THE COMPANY UNDER THE FRENCH-SUB-PLAN IN ACCORDANCE WITH ITS PROVISIONS AND WITH THOSE OF ARTICLES L225-197 ET SEQ. OF THE FRENCH COMMERCIAL CODE, AND IN PARTICULAR WITH THE REQUIREMENT THAT THE AGGREGATE NUMBER OF FREE SHARES THUS GRANTED NOT EXCEED 10% OF THE COMPANY'S SHARE CAPITAL AS THE DATE OF THEIR GRANT (THE "GRANT DATE"), AND (II) TO DO ALL SUCH OTHER ACTS AS ARE REQUIRED TO ADMINISTER THE FRENCH SUB-PLAN, AND NOTABLY, FOR EACH GRANT DECISION, TO SET, IN COMPLIANCE WITH THE FRENCH LEGAL REQUIREMENTS, (A) THE MANDATORY PERIOD AFTER WHICH THE SHARE GRANT WILL BE DEFINITIVE (THE "VESTING PERIOD"), WHICH CANNOT BE LESS THAN ONE YEAR FROM THE SHARE GRANT DATE AND (B) THE PERIOD AFTER WHICH THE SHARES WILL BE TRANSFERABLE (THE "HOLDING PERIOD"), WHICH SHALL START AT THE END OF THE VESTING PERIOD. THE VESTING PERIOD AND THE HOLDING PERIOD COMBINED MUST NOT BE SHORTER THAN TWO YEARS (BEARING IN MIND THAT THE VESTING PERIOD MUST BE AT LEAST ONE YEAR), (III) THIS AUTHORISATION CANCELS ANY OTHER PRIOR AUTHORISATION AND THE APPLICATION OF ANY PREVIOUSLY EXISTING FRENCH SUB-PLAN 17 TO AUTHORISE THE COMPANY AND ALL COMPANIES Mgmt For For THAT ARE ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT FOR THE PURPOSES OF SECTION 366 OF THE COMPANIES ACT 2006 (CA 2006) TO:(IV) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 AND 364 OF THE CA 2006), NOT EXCEEDING GBP 100,000 IN AGGREGATE;(V) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 AND 364 OF THE CA 2006), NOT EXCEEDING GBP 100,000 IN AGGREGATE; AND(VI) TO INCUR POLITICAL EXPENDITURE (AS SUCH TERM IS DEFINED IN SECTION 365 OF THE CA 2006), NOT EXCEEDING GBP 100,000 IN AGGREGATE, DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING ON THE EARLIER OF, THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 30 JUNE 2021, UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, PROVIDED THAT THE MAXIMUM AMOUNTS REFERRED TO IN (I), (II) AND (III) MAY COMPRISE SUMS IN DIFFERENT CURRENCIES WHICH SHALL BE CONVERTED AT SUCH RATE AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DETERMINE TO BE APPROPRIATE 18 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For AUTHORITIES, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE CA 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY:(I) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 98,012; AND(II) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE CA 2006) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 98,012 IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE, PROVIDED THAT THE AUTHORITIES CONFERRED BY SUB PARAGRAPHS (I) AND (II) ABOVE SHALL EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) AT THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE DATE OF THE PASSING OF THIS RESOLUTION OR 30 JUNE 2021, BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES TO BE GRANTED AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. REFERENCES IN THIS RESOLUTION 18 TO THE NOMINAL AMOUNT OF RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES (INCLUDING WHERE SUCH RIGHTS ARE REFERRED TO AS EQUITY SECURITIES AS DEFINED IN SECTION 560(1) OF THE CA 2006) ARE TO THE NOMINAL AMOUNT OF SHARES THAT MAY BE ALLOTTED PURSUANT TO THE RIGHTS. FOR THE PURPOSES OF THIS RESOLUTION 18 "RIGHTS ISSUE" MEANS AN OFFER TO: (A) ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (B) HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, TO SUBSCRIBE FOR FURTHER SECURITIES BY MEANS OF THE ISSUE OF A RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE DOCUMENT) WHICH MAY BE TRADED FOR A PERIOD BEFORE PAYMENT FOR THE SECURITIES IS DUE, INCLUDING AN OFFER TO WHICH THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS OR MAKE ANY OTHER ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER 19 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For AUTHORITIES AND SUBJECT TO THE PASSING OF RESOLUTION 18, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE CA 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE CA 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 18 AND/OR PURSUANT TO SECTION 573 OF THE CA 2006 TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE CA 2006, SUCH AUTHORITY TO BE LIMITED: (I) TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF AN ALLOTMENT PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (II) OF RESOLUTION 18, BY WAY OF A RIGHTS ISSUE ONLY): (A) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (B) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS OR MAKE ANY OTHER ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND (II) TO THE ALLOTMENT OF EQUITY SECURITIES PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (I) OF RESOLUTION 18 AND/OR SALE OF TREASURY SHARES FOR CASH (IN EACH CASE OTHERWISE THAN IN THE CIRCUMSTANCES SET OUT IN PARAGRAPH (I) OF THIS RESOLUTION 19) UP TO A NOMINAL AMOUNT OF GBP 14,701 (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS), SUCH AUTHORITY TO APPLY UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 30 JUNE 2021, UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 20 THAT, IN ADDITION TO ANY AUTHORITY GRANTED Mgmt For For UNDER RESOLUTION 19, AND SUBJECT TO THE PASSING OF RESOLUTION 18, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE CA 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE CA 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 18 AND/OR PURSUANT TO SECTION 573 OF THE CA 2006 TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE CA 2006, SUCH AUTHORITY TO BE: (I) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 14,701 (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS); AND (II) 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 OF THE COMPANY 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, SUCH AUTHORITY TO APPLY UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 30 JUNE 2021 UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS OF THE COMPANY MAY ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED. FOR THE PURPOSE OF THIS RESOLUTION 20, "RIGHTS ISSUE" HAS THE SAME MEANING AS IN RESOLUTION 18 ABOVE 21 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED, PURSUANT TO AND IN ACCORDANCE WITH SECTION 701 OF THE CA 2006, TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE CA 2006) ON THE LONDON STOCK EXCHANGE OF ORDINARY SHARES OF 0.1P IN THE CAPITAL OF THE COMPANY (ORDINARY SHARES) PROVIDED THAT:(I) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 14,701,887 (REPRESENTING 5.00% OF THE ISSUED ORDINARY SHARE CAPITAL);(II) THE MINIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE NOMINAL VALUE OF SUCH SHARE;(III) THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE SHALL BE THE HIGHER OF (1) AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS PURCHASED AND (2) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT;(IV) THIS AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 30 JUNE 2021; AND(V) THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY BEFORE THE EXPIRY OF THE AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THE AUTHORITY AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT 22 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ADOBE INC Agenda Number: 935132580 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 09-Apr-2020 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy Banse Mgmt For For 1B. Election of Director: Frank Calderoni Mgmt For For 1C. Election of Director: James Daley Mgmt For For 1D. Election of Director: Laura Desmond Mgmt For For 1E. Election of Director: Charles Geschke Mgmt For For 1F. Election of Director: Shantanu Narayen Mgmt For For 1G. Election of Director: Kathleen Oberg Mgmt For For 1H. Election of Director: Dheeraj Pandey Mgmt For For 1I. Election of Director: David Ricks Mgmt For For 1J. Election of Director: Daniel Rosensweig Mgmt For For 1K. Election of Director: John Warnock Mgmt For For 2. Approve the 2020 Employee Stock Purchase Mgmt For For Plan, which amends and restates the 1997 Employee Stock Purchase Plan. 3. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending on November 27, 2020. 4. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 5. Consider and vote upon one stockholder Shr Against For proposal. -------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 935163941 -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Meeting Date: 15-May-2020 Ticker: AAP ISIN: US00751Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John F. Bergstrom Mgmt For For 1B. Election of Director: Brad W. Buss Mgmt For For 1C. Election of Director: John F. Ferraro Mgmt For For 1D. Election of Director: Thomas R. Greco Mgmt For For 1E. Election of Director: Jeffrey J. Jones II Mgmt For For 1F. Election of Director: Eugene I. Lee, Jr. Mgmt For For 1G. Election of Director: Sharon L. McCollam Mgmt For For 1H. Election of Director: Douglas A. Pertz Mgmt For For 1I. Election of Director: Nigel Travis Mgmt For For 2. Approve, by advisory vote, the compensation Mgmt For For of our named executive officers. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP (Deloitte) as our independent registered public accounting firm for 2020. 4. Advisory vote on the stockholder proposal Shr Against For on the ability of stockholders to act by written consent if presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 935153700 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: AMD ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John E. Caldwell Mgmt For For 1B. Election of Director: Nora M. Denzel Mgmt For For 1C. Election of Director: Mark Durcan Mgmt For For 1D. Election of Director: Michael P. Gregoire Mgmt For For 1E. Election of Director: Joseph A. Householder Mgmt For For 1F. Election of Director: John W. Marren Mgmt For For 1G. Election of Director: Lisa T. Su Mgmt For For 1H. Election of Director: Abhi Y. Talwalkar Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the current fiscal year. 3. Advisory vote to approve the executive Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ADVANSIX INC Agenda Number: 935208757 -------------------------------------------------------------------------------------------------------------------------- Security: 00773T101 Meeting Type: Annual Meeting Date: 23-Jun-2020 Ticker: ASIX ISIN: US00773T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Erin N. Kane Mgmt For For 1B. Election of Director: Michael L. Marberry Mgmt For For 1C. Election of Director: Darrell K. Hughes Mgmt For For 1D. Election of Director: Todd D. Karran Mgmt For For 1E. Election of Director: Paul E. Huck Mgmt For For 1F. Election of Director: Daniel F. Sansone Mgmt For For 1G. Election of Director: Sharon S. Spurlin Mgmt For For 1H. Election of Director: Patrick S. Williams Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accountants for 2020. 3. An advisory vote to approve executive Mgmt For For compensation. 4. Approval of the 2016 Stock Incentive Plan Mgmt For For of AdvanSix Inc. and its Affiliates, as Amended and Restated. -------------------------------------------------------------------------------------------------------------------------- ADVANTECH CO LTD Agenda Number: 712504453 -------------------------------------------------------------------------------------------------------------------------- Security: Y0017P108 Meeting Type: AGM Meeting Date: 28-May-2020 Ticker: ISIN: TW0002395001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2019 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2019 PROFITS PROPOSED CASH DIVIDEND:TWD 7.8 PER SHARE. 3 AMENDMENT TO THE COMPANYS ARTICLES OF Mgmt For For INCORPORATION. 4 ISSUANCE OF NEW SHARES FROM CAPITAL Mgmt For For INCREASE BY EARNINGS PROPOSED STOCK DIVIDEND:100 FOR 1,000 SHS HELD. 5 THE COMPANY PLANS TO ISSUE EMPLOYEE SHARE Mgmt For For OPTIONS WITH PRICE LOWER THAN FAIR MARKET VALUE. 6 AMENDMENT TO THE PROCEDURES FOR LENDING Mgmt For For FUNDS TO OTHER PARTIES. 7 AMENDMENT TO THE PROCEDURES FOR ENDORSEMENT Mgmt For For AND GUARANTEE . 8.1 THE ELECTION OF THE Mgmt For For DIRECTOR.:K.C.LIU,SHAREHOLDER NO.00000001 8.2 THE ELECTION OF THE DIRECTOR.:K AND M Mgmt For For INVESTMENT CO LTD ,SHAREHOLDER NO.00000039,WESLEY LIU AS REPRESENTATIVE 8.3 THE ELECTION OF THE DIRECTOR.:ADVANTECH Mgmt For For FOUNDATION,SHAREHOLDER NO.00000163,CHANEY HO AS REPRESENTATIVE 8.4 THE ELECTION OF THE DIRECTOR.:AIDC Mgmt For For INVESTMENT CORP,SHAREHOLDER NO.00000040,DONALD CHANG AS REPRESENTATIVE 8.5 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:JEFF CHEN,SHAREHOLDER NO.B100630XXX 8.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:BENSON LIU,SHAREHOLDER NO.P100215XXX 8.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHAN JANE LIN,SHAREHOLDER NO.R203128XXX 9 EXEMPTION OF THE LIMITATION OF Mgmt For For NON-COMPETITION ON THE DIRECTORS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- ADVANTEST CORPORATION Agenda Number: 712758777 -------------------------------------------------------------------------------------------------------------------------- Security: J00210104 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3122400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Yoshida, Yoshiaki 1.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Karatsu, Osamu 1.3 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Urabe, Toshimitsu 1.4 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Nicholas Benes 1.5 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Tsukakoshi, Soichi 1.6 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Fujita, Atsushi 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsukui, Koichi 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Douglas Lefever 2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sumida, Sayaka -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- ADYEN N.V. Agenda Number: 712401671 -------------------------------------------------------------------------------------------------------------------------- Security: N3501V104 Meeting Type: AGM Meeting Date: 26-May-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 OPEN MEETING Non-Voting 2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2.B APPROVE REMUNERATION REPORT Mgmt For For 2.C ADOPT ANNUAL ACCOUNTS Mgmt For For 2.D RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 2.E APPROVE REMUNERATION POLICY FOR MANAGEMENT Mgmt For For BOARD 2.F APPROVE REMUNERATION POLICY FOR SUPERVISORY Mgmt For For BOARD 3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5 REELECT PIERO OVERMARS TO SUPERVISORY BOARD Mgmt For For 6 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL 7 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 8 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 9 RATIFY PWC AS AUDITORS Mgmt For For 10 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- AEGON NV Agenda Number: 712361702 -------------------------------------------------------------------------------------------------------------------------- Security: N00927298 Meeting Type: AGM Meeting Date: 15-May-2020 Ticker: ISIN: NL0000303709 -------------------------------------------------------------------------------------------------------------------------- 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 2019 BUSINESS OVERVIEW Non-Voting 3.1 REPORTS OF THE BOARDS FOR 2019 Non-Voting 3.2 ANNUAL ACCOUNTS 2019 AND REPORT INDEPENDENT Non-Voting AUDITOR 3.3 REMUNERATION REPORT 2019 Mgmt For For 3.4 ADOPTION OF THE ANNUAL ACCOUNTS 2019 Mgmt For For 3.5 DIVIDEND 2019 Non-Voting 4.1 RELEASE FROM LIABILITY FOR THE MEMBERS OF Mgmt For For THE EXECUTIVE BOARD FOR THEIR DUTIES PERFORMED DURING 2019 4.2 RELEASE FROM LIABILITY FOR THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD FOR THEIR DUTIES PERFORMED DURING 2019 5.1 ADOPTION OF THE REMUNERATION POLICY FOR Mgmt For For MEMBERS OF THE EXECUTIVE BOARD 5.2 ADOPTION OF THE REMUNERATION POLICY FOR Mgmt For For MEMBERS OF THE SUPERVISORY BOARD 6.1 APPOINTMENT OF MR. THOMAS WELLAUER AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 6.2 APPOINTMENT OF MRS. CAROLINE RAMSAY AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 7.1 APPOINTMENT OF MR. LARD FRIESE AS MEMBER OF Mgmt For For THE EXECUTIVE BOARD 8.1 PROPOSAL TO CANCEL COMMON SHARES AND COMMON Mgmt For For SHARES B 8.2 AUTHORIZATION OF THE EXECUTIVE BOARD TO Mgmt For For ISSUE COMMON SHARES WITH OR WITHOUT PRE-EMPTIVE RIGHTS 8.3 AUTHORIZATION OF THE EXECUTIVE BOARD TO Mgmt For For ISSUE SHARES IN CONNECTION WITH A RIGHTS ISSUE 8.4 AUTHORIZATION OF THE EXECUTIVE BOARD TO Mgmt For For ACQUIRE SHARES IN THE COMPANY 9 ANY OTHER BUSINESS Non-Voting 10 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- AEON CO.,LTD. Agenda Number: 712494789 -------------------------------------------------------------------------------------------------------------------------- Security: J00288100 Meeting Type: AGM Meeting Date: 22-May-2020 Ticker: ISIN: JP3388200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Okada, Motoya Mgmt Against Against 1.2 Appoint a Director Yoshida, Akio Mgmt For For 1.3 Appoint a Director Yamashita, Akinori Mgmt For For 1.4 Appoint a Director Tsukamoto, Takashi Mgmt Against Against 1.5 Appoint a Director Ono, Kotaro Mgmt For For 1.6 Appoint a Director Peter Child Mgmt For For 1.7 Appoint a Director Carrie Yu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AEON FINANCIAL SERVICE CO.,LTD. Agenda Number: 712522893 -------------------------------------------------------------------------------------------------------------------------- Security: J0021H107 Meeting Type: AGM Meeting Date: 27-May-2020 Ticker: ISIN: JP3131400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Suzuki, Masaki Mgmt For For 1.2 Appoint a Director Fujita, Kenji Mgmt For For 1.3 Appoint a Director Wakabayashi, Hideki Mgmt For For 1.4 Appoint a Director Mangetsu, Masaaki Mgmt For For 1.5 Appoint a Director Mitsufuji, Tomoyuki Mgmt For For 1.6 Appoint a Director Suzuki, Kazuyoshi Mgmt For For 1.7 Appoint a Director Ishizuka, Kazuo Mgmt For For 1.8 Appoint a Director Watanabe, Hiroyuki Mgmt For For 1.9 Appoint a Director Nakajima, Yoshimi Mgmt For For 1.10 Appoint a Director Yamazawa, Kotaro Mgmt For For 1.11 Appoint a Director Sakuma, Tatsuya Mgmt For For 1.12 Appoint a Director Nagasaka, Takashi Mgmt For For 2.1 Appoint a Corporate Auditor Otani, Go Mgmt For For 2.2 Appoint a Corporate Auditor Miyazaki, Mgmt For For Takeshi -------------------------------------------------------------------------------------------------------------------------- AEON MALL CO.,LTD. Agenda Number: 712494791 -------------------------------------------------------------------------------------------------------------------------- Security: J10005106 Meeting Type: AGM Meeting Date: 19-May-2020 Ticker: ISIN: JP3131430005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Iwamura, Yasutsugu Mgmt Against Against 1.2 Appoint a Director Chiba, Seiichi Mgmt For For 1.3 Appoint a Director Mishima, Akio Mgmt For For 1.4 Appoint a Director Fujiki, Mitsuhiro Mgmt For For 1.5 Appoint a Director Tamai, Mitsugu Mgmt For For 1.6 Appoint a Director Sato, Hisayuki Mgmt For For 1.7 Appoint a Director Okada, Motoya Mgmt Against Against 1.8 Appoint a Director Okamoto, Masahiko Mgmt For For 1.9 Appoint a Director Yokoyama, Hiroshi Mgmt For For 1.10 Appoint a Director Nakarai, Akiko Mgmt For For 1.11 Appoint a Director Hashimoto, Tatsuya Mgmt For For 1.12 Appoint a Director Kawabata, Masao Mgmt For For 1.13 Appoint a Director Koshizuka, Kunihiro Mgmt For For 1.14 Appoint a Director Yamashita, Yasuko Mgmt For For 2 Appoint a Corporate Auditor Nishimatsu, Mgmt For For Masato -------------------------------------------------------------------------------------------------------------------------- AERCAP HOLDINGS N.V. Agenda Number: 935163371 -------------------------------------------------------------------------------------------------------------------------- Security: N00985106 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: AER ISIN: NL0000687663 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3 Adoption of the annual accounts for the Mgmt For For 2019 financial year. 5 Release of liability of the directors with Mgmt For For respect to their management during the 2019 financial year. 6A Re-appointment of Mr. Paul T. Dacier as Mgmt For For non-executive director for a period of two years. 6B Re-appointment of Mr. Richard M. Gradon as Mgmt For For non-executive director for a period of two years. 6C Re-appointment of Mr. Robert G. Warden as Mgmt For For non-executive director for a period of two years. 7 Appointment of Mr. Peter L. Juhas as the Mgmt For For person referred to in article 16, paragraph 8 of the Company's articles of association. 8 Appointment of PricewaterhouseCoopers Mgmt For For Accountants N.V. for the audit of the Company's annual accounts for the 2020 financial year. 9A Authorization of the Board of Directors to Mgmt For For issue shares and to grant rights to subscribe for shares. 9B Authorization of the Board of Directors to Mgmt For For limit or exclude pre- emptive rights in relation to agenda item 9(a). 9C Authorization of the Board of Directors to Mgmt Against Against issue additional shares and to grant additional rights to subscribe for shares. 9D Authorization of the Board of Directors to Mgmt Against Against limit or exclude pre- emptive rights in relation to agenda item 9(c). 10A Authorization of the Board of Directors to Mgmt For For repurchase shares. 10B Conditional authorization of the Board of Mgmt For For Directors to repurchase additional shares. 11 Reduction of capital through cancellation Mgmt For For of shares. -------------------------------------------------------------------------------------------------------------------------- AEROPORTS DE PARIS ADP Agenda Number: 712348829 -------------------------------------------------------------------------------------------------------------------------- Security: F00882104 Meeting Type: MIX Meeting Date: 12-May-2020 Ticker: ISIN: FR0010340141 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 20 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004062000763-42 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202004202000963-48; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL 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 E.1 AMENDMENTS TO THE BYLAWS - ALIGNMENT OF THE Mgmt For For BYLAWS WITH THE NEW RULES APPLICABLE IN TERMS OF VOTE COUNTING IN ACCORDANCE WITH THE LAW NO. 2019-744 OF 19 JULY 2019 ON THE SIMPLIFICATION, CLARIFICATION AND UPDATING OF COMPANY LAW O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND O.5 APPROVAL OF AGREEMENTS CONCLUDED WITH THE Mgmt For For STATE REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF AN AGREEMENT CONCLUDED WITH THE Mgmt For For PUBLIC INSTITUTION OF MUSEE DE QUAI BRANLY-JACQUES CHIRAC REFERRED TO IN ARTICLE L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF AGREEMENTS CONCLUDED WITH Mgmt For For SOCIETE DU GRAND PARIS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF AN AGREEMENT CONCLUDED WITH THE Mgmt For For PUBLIC INSTITUTION GRAND PARIS AMENAGEMENT REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF AN AGREEMENT CONCLUDED WITH THE Mgmt For For CRETEIL, VERSAILLES AND AMIENS ACADEMIES REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.10 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For SNCF RESEAU AND CAISSE DES DEPOTS ET CONSIGNATIONS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.11 APPROVAL OF AN AGREEMENT RELATING TO THE Mgmt For For GEORGES GUYNEMER TRAINING CENTRE FOR AVIATION PROFESSIONS IN THE PAYS DE MEAUX REGION CONCLUDED WITH AIR FRANCE, THE CAISSE DES DEPOTS ET CONSIGNATIONS, DASSAULT AVIATION, EPIGO, THE FEDERATION NATIONALE DE L'AVIATION MARCHANDE, THE GROUPEMENT DES INDUSTRIES FRANCAISES DE L'AERONAUTIQUE ET DU SPATIAL (GIFAS), THE ASTECH PARIS REGION COMPETITIVENESS CLUSTER, THE ECOLE AERONAUTIQUE DES CADETS DU PAYS DE MEAUX, LES AILES DU PAYS DE MEAUX, THE ILE-DE-FRANCE REGIONAL COUNCIL, THE SEINE ET MARNE DEPARTMENTAL COUNCIL, THE COMMUNAUTE D'AGGLOMERATION DU PAYS DE MEAUX, THE COMMUNAUTE D'AGGLOMERATION ROISSY PAYS DE FRANCE, THE COMMUNAUTE DE COMMUNES DU PAYS DE L'OURCQ, THE COMMUNAUTE DE COMMUNES PLAINES ET MONTS DE FRANCE, THE CRETEIL ACADEMY, THE ASSOCIATION POUR LA FORMATION AUX METIERS DE L'AERIEN (AFMAE), PARIS EST MARNE-LA-VALLEE UNIVERSITY, THE GIP EMPLOI CDG REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.12 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For MEDIA AEROPORTS DE PARIS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.13 APPROVAL OF AN AGREEMENT CONCLUDED WITH THE Mgmt For For DOMAINE NATIONAL DE CHAMBORD REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.14 APPROVAL OF AN AGREEMENT CONCLUDED WITH THE Mgmt For For RATP REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY PURSUANT TO ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE O.16 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE CONCERNING THE COMPENSATION OF CORPORATE OFFICERS O.17 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. AUGUSTIN DE ROMANET, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.18 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS (OTHER THAN THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.19 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.20 DIRECTORS' COMPENSATION AND CENSORS' FEES Mgmt For For E.21 ADDITION OF A PRELIMINARY ARTICLE BEFORE Mgmt For For ARTICLE 1 OF THE BYLAWS IN ORDER TO ADOPT A RAISON D'ETRE OF THE COMPANY E.22 AMENDMENTS TO THE BYLAWS - SIMPLIFICATION Mgmt For For AND ALIGNMENT OF THE BYLAWS WITH (I) LAW NO. 2019-486 OF 22 MAY 2019 RELATING TO THE GROWTH AND TRANSFORMATION OF COMPANIES (KNOWN AS THE PACTE LAW), (II) ORDER NO. 2019-1234 OF 27 NOVEMBER 2019 AND (III) LAW NO. 2019-744 OF 19 JULY 2019 ON THE SIMPLIFICATION, CLARIFICATION AND UPDATING OF COMPANY LAW E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE, BY WAY OF A PUBLIC OFFERING, SHARES OR TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE, BY WAY OF AN OFFER BY PRIVATE PLACEMENT, SHARES OR TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES OR TRANSFERABLE SECURITIES IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.30 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO PROCEED WITH THE ISSUE OF SHARES OR TRANSFERABLE SECURITIES IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL E.31 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.32 OVERALL LIMITATION ON THE AMOUNT OF Mgmt For For INCREASES IN THE COMPANY CAPITAL THAT MAY BE CARRIED OUT PURSUANT TO THE 23RD TO 26TH RESOLUTIONS AND TO THE 28TH TO 30TH RESOLUTIONS SUBMITTED TO THIS GENERAL MEETING E.33 OVERALL LIMITATION ON THE AMOUNT OF THE Mgmt For For INCREASES IN THE COMPANY CAPITAL THAT MAY BE CARRIED OUT, DURING A PUBLIC OFFERING PERIOD, PURSUANT TO THE 23RD TO 26TH RESOLUTIONS SUBMITTED TO THIS GENERAL MEETING O.34 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 935145842 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 04-May-2020 Ticker: AFL ISIN: US0010551028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel P. Amos Mgmt For For 1B. Election of Director: W. Paul Bowers Mgmt For For 1C. Election of Director: Toshihiko Fukuzawa Mgmt For For 1D. Election of Director: Thomas J. Kenny Mgmt For For 1E. Election of Director: Georgette D. Kiser Mgmt For For 1F. Election of Director: Karole F. Lloyd Mgmt For For 1G. Election of Director: Nobuchika Mori Mgmt For For 1H. Election of Director: Joseph L. Moskowitz Mgmt For For 1I. Election of Director: Barbara K. Rimer, Mgmt For For DrPH 1J. Election of Director: Katherine T. Rohrer Mgmt For For 1K. Election of Director: Melvin T. Stith Mgmt For For 2. To consider the following non-binding Mgmt For For advisory proposal: "Resolved, on an advisory basis, the shareholders of Aflac Incorporated approve the compensation of the named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and accompanying tables and narrative in the Notice of 2020 Annual Meeting of Shareholders and Proxy Statement" 3. To consider and act upon the ratification Mgmt For For of the appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- AGC INC. Agenda Number: 712223027 -------------------------------------------------------------------------------------------------------------------------- Security: J0025W100 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: JP3112000009 -------------------------------------------------------------------------------------------------------------------------- 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 Ishimura, Kazuhiko Mgmt For For 2.2 Appoint a Director Shimamura, Takuya Mgmt For For 2.3 Appoint a Director Hirai, Yoshinori Mgmt For For 2.4 Appoint a Director Miyaji, Shinji Mgmt For For 2.5 Appoint a Director Hasegawa, Yasuchika Mgmt For For 2.6 Appoint a Director Yanagi, Hiroyuki Mgmt For For 2.7 Appoint a Director Honda, Keiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AGEAS NV Agenda Number: 712301782 -------------------------------------------------------------------------------------------------------------------------- Security: B0148L138 Meeting Type: EGM Meeting Date: 23-Apr-2020 Ticker: ISIN: BE0974264930 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 377642 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 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 OPENING Non-Voting 2.1 PRESENTATION OF THE REASON OF THE ARTICLES Non-Voting AMENDMENTS 2.1.1 PROPOSAL TO AMEND PARAGRAPH A) OF ARTICLE 1 Mgmt For For 2.1.2 PROPOSAL TO MODIFY A LINEA 2 OF ARTICLE 2 Mgmt For For 2.1.3 PROPOSAL TO AMEND THE FIRST SENTENCE OF Mgmt For For ARTICLE 3 2.1.4 PROPOSAL TO DELETE ARTICLE 6 BIS Mgmt For For 2.1.5 PROPOSAL TO AMEND THE FIRST SENTENCE OF Mgmt For For PARAGRAPH B) OF ARTICLE 7 2.1.6 PROPOSAL TO AMEND PARAGRAPHS A) AND C) OF Mgmt For For ARTICLE 9 2.1.7 PROPOSAL TO ADD A SENTENCE AT THE END OF Mgmt For For PARAGRAPH A), B) AND E) , TO INSERT A NEW PARAGRAPH F) AND TO AMEND THE SECOND AND THIRD SENTENCE OF PARAGRAPH D) OF ARTICLE 10 2.1.8 PROPOSAL TO AMEND ARTICLE 11 Mgmt For For 21.9 PROPOSAL TO AMEND ARTICLE 12 Mgmt For For 21.10 PROPOSAL TO AMEND ARTICLE 13 Mgmt For For 21.11 PROPOSAL TO AMEND ARTICLE 14 Mgmt For For 21.12 PROPOSAL TO CANCEL PARAGRAPH B 1) TO 5) AND Mgmt For For TO AMEND PARAGRAPH B) 5) 21.13 PROPOSAL TO CANCEL ARTICLE 17 A) F) AND TO Mgmt For For REPLACE IT WITH A NEW ARTICLE 21.14 PROPOSAL TO CANCEL PARAGRAPH C) OF ARTICLE Mgmt For For 18 21.15 PROPOSAL TO AMEND ARTICLE 19 B) Mgmt For For 21.16 PROPOSAL TO AMEND ARTICLE 20 Mgmt For For 21.17 PROPOSAL TO ADD A NEW PARAGRAPH C) TO Mgmt For For ARTICLE 22 21.18 PROPOSAL TO CANCEL PARAGRAPH D) OF ARTICLE Mgmt For For 23 2.2 PROPOSAL TO CANCEL SHARES OF AGEAS Mgmt For For 2.3.1 PRESENTATION OF THE SPECIAL REPORT Non-Voting 2.3.2 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE COMPANY CAPITAL 3 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For DIRECTORS TO ACQUIRE AGEAS SHARE 4 CLOSE MEETING Non-Voting CMMT 27 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO REVISION OF ARTICLE NUMBER FOR RESOLUTION 2.1.8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AGEAS NV Agenda Number: 712506407 -------------------------------------------------------------------------------------------------------------------------- Security: B0148L138 Meeting Type: MIX Meeting Date: 20-May-2020 Ticker: ISIN: BE0974264930 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 398227 DUE TO CHANGE IN VOTING STATUS FOR RESOLUTION 2.1.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING Non-Voting 2.1.1 ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND Non-Voting DISCHARGE OF LIABILITY: ANNUAL REPORT AND ACCOUNTS: DISCUSSION OF THE ANNUAL REPORT ON THE FINANCIAL YEAR 2019 2.1.2 ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND Non-Voting DISCHARGE OF LIABILITY: ANNUAL REPORT AND ACCOUNTS: DISCUSSION OF THE CONSOLIDATED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2019 2.1.3 ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND Mgmt For For DISCHARGE OF LIABILITY: ANNUAL REPORT AND ACCOUNTS: DISCUSSION AND PROPOSAL TO APPROVE THE STATUTORY ANNUAL ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR 2019 AND ALLOCATION OF THE RESULTS 2.2.1 ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND Non-Voting DISCHARGE OF LIABILITY: DIVIDEND: INFORMATION ON THE DIVIDEND POLICY 2.2.2 ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND Mgmt For For DISCHARGE OF LIABILITY: DIVIDEND: PROPOSAL TO ADOPT A GROSS DIVIDEND FOR THE 2019 FINANCIAL YEAR OF EUR 0.27 PER AGEAS SA/NV SHARE; THE DIVIDEND WILL BE PAYABLE AS FROM 4 JUNE 2020. THE DIVIDEND WILL BE FUNDED FROM THE AVAILABLE RESERVES, AS WELL AS FROM AMOUNTS RESERVED FOR DIVIDENDS ON FINANCIAL YEAR 2018, BUT WHICH HAD NOT BEEN PAID OUT DUE TO THE PURCHASE OF OWN SHARES 2.3.1 ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND Mgmt For For DISCHARGE OF LIABILITY: DISCHARGE: PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2019 2.3.2 ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND Mgmt For For DISCHARGE OF LIABILITY: DISCHARGE: PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO THE AUDITOR FOR THE FINANCIAL YEAR 2019 3.1 REMUNERATION REPORT AND POLICY: DISCUSSION Mgmt For For AND PROPOSAL TO APPROVE THE REMUNERATION REPORT: THE REMUNERATION REPORT ON THE 2019 FINANCIAL YEAR CAN BE FOUND IN THE CORPORATE GOVERNANCE STATEMENT SECTION OF THE AGEAS ANNUAL REPORT 2019 3.2 REMUNERATION REPORT AND POLICY: DISCUSSION Mgmt For For AND PROPOSAL TO APPROVE THE REMUNERATION POLICY: THE REMUNERATION POLICY CAN BE FOUND ON THE AGEAS WEBSITE -HTTPS://WWW.AGEAS.COM/SITES/DEFAULT/FILES/ FILE/FILE/24-03%20-%20REMUNERATION%20POLICY. PDF 4.1 REAPPOINTMENT: BOARD OF DIRECTOR: PROPOSAL Mgmt For For TO RE-APPOINT MS. JANE MURPHY AS AN INDEPENDENT1 NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2024 4.2 REAPPOINTMENT: BOARD OF DIRECTOR: PROPOSAL Mgmt For For TO RE-APPOINT MS. LUCREZIA REICHLIN AS AN INDEPENDENT2 NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2024 4.3 REAPPOINTMENT: BOARD OF DIRECTOR: PROPOSAL Mgmt For For TO RE-APPOINT MS. YVONNE LANG KETTERER AS AN INDEPENDENT3 NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2024 4.4 REAPPOINTMENT: BOARD OF DIRECTOR: PROPOSAL Mgmt For For TO RE-APPOINT MR. RICHARD JACKSON AS AN INDEPENDENT4 NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2024 4.5 REAPPOINTMENT: BOARD OF DIRECTOR: PROPOSAL Mgmt For For TO RE-APPOINT MR. ANTONIO CANO AS AN EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2024 5.1.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: DEFINITIONS: ARTICLE 1: DEFINITIONS: PROPOSAL TO AMEND PARAGRAPH A) OF ARTICLE 1 WORDED AS FOLLOWS; "A) THE COMPANY: THE COMPANY WITH LIMITED LIABILITY INCORPORATED UNDER THE LAWS OF BELGIUM (SOCIETE ANONYME/NAAMLOZE VENNOOTSCHAP) AGEAS SA/NV, WITH REGISTERED OFFICE ESTABLISHED IN THE BRUSSELS CAPITAL REGION 5.1.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: NAME - FORM - REGISTERED OFFICE - PURPOSE: ARTICLE 2: NAME - FORM: PROPOSAL TO MODIFY ALINEA 2 OF ARTICLE 2 WORDED AS FOLLOWS; "THE COMPANY IS A LIMITED LIABILITY COMPANY ("NAAMLOZE VENNOOTSCHAP / SOCIETE ANONYME"). IT HAS THE STATUS OF A LISTED COMPANY WITHIN THE MEANING OF ARTICLE 1:11 OF THE COMPANIES AND ASSOCIATIONS CODE." 5.1.3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For ARTICLE 3: REGISTERED OFFICE: PROPOSAL TO AMEND THE FIRST SENTENCE OF ARTICLE 3 WORDED AS FOLLOWS; "ITS REGISTERED OFFICE IS ESTABLISHED IN THE BRUSSELS CAPITAL REGION." 5.1.4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: CAPITAL -SHARES ARTICLE 6BIS: ISSUE PREMIUMS PROPOSAL TO DELETE THIS ARTICLE 5.1.5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: CAPITAL -SHARES: ARTICLE 7: FORM OF THE SHARES PROPOSAL TO AMEND THE FIRST SENTENCE OF PARAGRAPH B) OF ARTICLE 7 WORDED AS FOLLOWS; "B) THE BOARD OF DIRECTORS SHALL KEEP A REGISTER IN WHICH THE NAMES AND ADDRESSES OF ALL HOLDERS OF REGISTERED SHARES AND ANY OTHER MENTIONS REQUIRED BY LAW ARE RECORDED AND WHICH MAY BE HELD ELECTRONICALLY 5.1.6 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: CAPITAL -SHARES: ARTICLE 9: ACQUISITION OF OWN SHARES PROPOSAL TO AMEND PARAGRAPHS A) AND C) OF ARTICLE 9 WORDED AS FOLLOWS; "A) THE COMPANY MAY ACQUIRE OWN SHARES IN ACCORDANCE WITH THE COMPANIES AND ASSOCIATIONS CODE, SUBJECT TO THE AUTHORIZATION BY THE GENERAL MEETING OF SHAREHOLDERS, WHERE THIS IS REQUIRED BY SUCH CODE. C) THE COMPANY CANNOT DERIVE ANY RIGHT TO DISTRIBUTIONS FROM OWN SHARES." 5.1.7 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: BOARD OF DIRECTORS AND MANAGEMENT: ARTICLE 10: BOARD OF DIRECTORS: PROPOSAL TO ADD A SENTENCE AT THE END OF PARAGRAPH A), B) AND E), TO INSERT A NEW PARAGRAPH F) AND TO AMEND THE SECOND AND THIRD SENTENCE OF PARAGRAPH D) OF ARTICLE 10 WORDED AS FOLLOWS; "A) AT LEAST THREE MEMBERS OF THE BOARD OF DIRECTORS ARE INDEPENDENT ACCORDING TO ARTICLE 7:87 SECTION1 OF THE COMPANIES AND ASSOCIATIONS CODE. B) THE OFFICE OF BOARD MEMBER MAY BE REVOKED BY THE GENERAL MEETING OF SHAREHOLDERS AT ANY TIME. D) THE RISK COMMITTEE EXCLUSIVELY CONSISTS OF NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS, AND AT LEAST ONE OF THEM IS INDEPENDENT. THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE EXCLUSIVELY CONSIST OF NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS AND THE MAJORITY OF THEIR MEMBERS ARE INDEPENDENT. E) THE LATEST VERSION OF THESE RULES IS DATED 19 DECEMBER 2019. F) THE BOARD MEMBERS AND THE CEO ELECT DOMICILE AT THE REGISTERED OFFICE OF THE COMPANY WITH REGARD TO ALL ASPECTS OF THEIR MANDATE, IN ACCORDANCE WITH ARTICLE 2:54 OF THE COMPANIES AND ASSOCIATIONS CODE." 5.1.8 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: BOARD OF DIRECTORS AND MANAGEMENT: ARTICLE 11: DELIBERATIONS AND DECISIONS PROPOSAL TO AMEND ARTICLE 11 AS FOLLOWS; (I) IN PARAGRAPH A) AND B), THE WORD "FAX" IS DELETED; (II) PARAGRAPHS D) AND E) ARE AMENDED AND WORDED AS FOLLOWS; "D) THE BOARD MAY ADOPT RESOLUTIONS WITHOUT HOLDING A MEETING, WITH THE UNANIMOUS WRITTEN CONSENT OF ALL BOARD MEMBERS, EXCEPT FOR THE DECISIONS REQUIRING A NOTARIAL DEED. E) MINUTES ARE TAKEN AT EVERY BOARD MEETING. SUCH MINUTES SUM UP THE DISCUSSIONS, SPECIFY ANY DECISIONS TAKEN AND STATE ANY RESERVATION VOICED BY THE BOARD MEMBERS. THE MINUTES AND ANY COPIES THEREOF ARE SIGNED IN ACCORDANCE WITH ARTICLE 7:113 OF THE COMPANIES AND ASSOCIATIONS CODE. EXTRACTS OF THE MINUTES ARE SIGNED BY THE CHAIRMAN OF THE BOARD OF DIRECTORS OR BY THE CHIEF EXECUTIVE OFFICER (CEO) OR BY ANY TWO BOARD MEMBERS ACTING JOINTLY." (III) A NEW PARAGRAPH F) IS INSERTED WORDED AS FOLLOWS; "F) SHOULD ONE OR MORE BOARD MEMBERS HAVE A CONFLICT OF INTEREST WITHIN THE MEANING OF ARTICLE 7:115 OF THE COMPANIES AND ASSOCIATIONS CODE, THE CONFLICTED DIRECTOR(S) SHALL NEITHER TAKE PART IN THE DELIBERATIONS NOR VOTE ON THE MATTER CONCERNED AND THE REMAINING DIRECTORS SHALL DECIDE, IRRESPECTIVE OF ARTICLE 11 C) OF THESE ARTICLES OF ASSOCIATION. SHOULD ALL BOARD MEMBERS HAVE A CONFLICT OF INTEREST WITHIN THE MEANING OF ARTICLE 7:115 OF THE COMPANIES AND ASSOCIATIONS CODE, THE DECISION OR TRANSACTION WILL BE SUBMITTED TO THE GENERAL MEETING." 5.1.9 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: BOARD OF DIRECTORS AND MANAGEMENT: ARTICLE 12: MANAGEMENT OF THE COMPANY PROPOSAL TO AMEND ARTICLE 12 AS FOLLOWS; (I) PARAGRAPH A) AND B) ARE AMENDED AND WORDED AS FOLLOWS; "A) THE COMPANY HAS AN EXECUTIVE COMMITTEE IN ACCORDANCE WITH ARTICLE 45 OF THE LAW REGARDING THE STATUTE AND SUPERVISION OF INSURANCE AND REINSURANCE COMPANIES. THE EXECUTIVE COMMITTEE HAS ALL POWERS DESCRIBED IN ARTICLE 7:110 OF THE COMPANIES AND ASSOCIATIONS CODE. B) THE EXECUTIVE COMMITTEE CONSISTS OF AT LEAST THREE PERSONS WHO ARE MEMBERS OF THE BOARD OF DIRECTORS. TOGETHER, THESE MEMBERS FORM A COLLEGIATE BODY. THE CHAIRMAN OF THE EXECUTIVE COMMITTEE IS APPOINTED BY THE BOARD OF DIRECTORS." II) A NEW PARAGRAPH D) IS INSERTED WORDED AS FOLLOWS; "D) SHOULD ONE OR MORE MEMBERS OF THE EXECUTIVE COMMITTEE, BUT NOT THE MAJORITY OF THEM, HAVE A CONFLICT OF INTEREST WITHIN THE MEANING OF ARTICLE 45BIS OF THE LAW REGARDING THE STATUTE AND SUPERVISION OF INSURANCE AND REINSURANCE COMPANIES, THE CONFLICTED MEMBER(S) SHALL NEITHER TAKE PART IN THE DELIBERATIONS NOR VOTE ON THE MATTER CONCERNED AND THE REMAINING MEMBERS SHALL DECIDE. SHOULD THE MAJORITY OF THE MEMBERS OF THE EXECUTIVE COMMITTEE HAVE A CONFLICT OF INTEREST WITHIN THE MEANING OF ARTICLE 45BIS OF THE LAW REGARDING THE STATUTE AND SUPERVISION OF INSURANCE AND REINSURANCE COMPANIES, THE MATTER SHALL BE SUBMITTED TO THE BOARD OF DIRECTORS FOR DECISION." III) THE REMAINING PARAGRAPHS ARE RENUMBERED, PARAGRAPH F) IS AMENDED AS FOLLOWS; "F) THE BOARD OF DIRECTORS DECIDES ON THE DISCHARGE OF LIABILITY OF THE MEMBERS OF THE EXECUTIVE COMMITTEE AS SUCH, AT THE TIME IT DECIDES ON THE ANNUAL REPORT AND IN ACCORDANCE WITH ARTICLE 7:109 SECTION3 OF THE COMPANIES AND ASSOCIATIONS CODE 5.110 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: BOARD OF DIRECTORS AND MANAGEMENT: ARTICLE 13: REPRESENTATION PROPOSAL TO AMEND ARTICLE 13 WORDED AS FOLLOWS; "A) THE COMPANY SHALL BE VALIDLY REPRESENTED: BY THE EXECUTIVE COMMITTEE OR BY TWO MEMBERS OF THE EXECUTIVE COMMITTEE (ACTING JOINTLY), IN RELATION TO ALL MATTERS, EXCEPT IN RELATION TO THE POWERS RESERVED TO THE BOARD; BY THE BOARD OF DIRECTORS OR BY TWO MEMBERS OF THE BOARD OF DIRECTORS, ONE OF WHICH BEING A NON-EXECUTIVE BOARD MEMBER (ACTING JOINTLY), IN RELATION TO THE POWERS RESERVED TO THE BOARD; ONLY WITHIN THE LIMITS OF DAY-TO-DAY MANAGEMENT, BY THE CEO OR BY ANY OTHER PERSON TO WHOM SUCH MANAGEMENT HAS BEEN DELEGATED, ACTING INDIVIDUALLY. B) IN ADDITION, THE COMPANY SHALL BE VALIDLY REPRESENTED, WITHIN THE LIMITS OF THEIR MANDATES, BY ANY SPECIAL REPRESENTATIVES APPOINTED BY THE COMPANY." 5.111 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: BOARD OF DIRECTORS AND MANAGEMENT: ARTICLE 14: REMUNERATION PROPOSAL TO AMEND ARTICLE 14 WORDED AS FOLLOWS; "THE REMUNERATION OF THE BOARD MEMBERS IN THEIR CAPACITY AS SUCH IS DETERMINED BY THE GENERAL MEETING OF SHAREHOLDERS, IN ACCORDANCE WITH ARTICLE 7:108 OF THE COMPANIES AND ASSOCIATIONS CODE." 5.112 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: GENERAL MEETING OF SHAREHOLDERS: ARTICLE 15: ORDINARY MEETING OF SHAREHOLDERS PROPOSAL TO CANCEL PARAGRAPH B 1) TO 5) I. AND TO AMEND PARAGRAPH B) 5) II. WORDED AS FOLLOWS; "B) ONE OR MORE SHAREHOLDERS REPRESENTING AT LEAST 1% OF THE CAPITAL OR OWNING SHARES WHOSE STOCK EXCHANGE VALUE AMOUNTS TO AT LEAST EUR 50 MILLION MAY REQUEST THE ADDITION OF ITEMS TO THE AGENDA AND MAY SUBMIT PROPOSALS OF DECISIONS RELATING TO NEW AS WELL AS TO EXISTING AGENDA ITEMS TO THE BOARD OF DIRECTORS, PROVIDED THAT (I) THEY PROVE OWNERSHIP OF SUCH SHAREHOLDING AS OF THE DATE OF THEIR REQUEST AND THEY REGISTER THEIR SHARES REPRESENTING SUCH SHAREHOLDING ON THE RECORD DATE AND (II) THE ADDITIONAL AGENDA ITEMS AND/OR PROPOSALS OF DECISIONS PROPOSED BY SUCH SHAREHOLDERS HAVE BEEN SUBMITTED TO THE BOARD OF DIRECTORS IN WRITING, AT THE LATEST ON THE TWENTY-SECOND (22ND) DAY PRECEDING THE DATE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS. THE REVISED AGENDA, AS THE CASE MAY BE, SHALL BE PUBLISHED IN ACCORDANCE WITH ARTICLE 7:130 OF THE COMPANIES AND ASSOCIATIONS CODE AT THE LATEST ON THE FIFTEENTH (15TH) DAY PRECEDING THE DATE OF THE MEETING." 5.113 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: GENERAL MEETING OF SHAREHOLDERS: ARTICLE 17: CONVOCATIONS PROPOSAL TO CANCEL ARTICLE 17 A) - F) AND TO REPLACE IT WITH A NEW ARTICLE WORDED AS FOLLOWS; "ARTICLE 17: MODALITIES "TO THE EXTENT THAT THE CONVOCATION TO THE GENERAL MEETING OF SHAREHOLDERS PROVIDES FOR IT, EVERY SHAREHOLDER MAY VOTE REMOTELY BEFORE THE GENERAL MEETING OF SHAREHOLDERS, EITHER THROUGH THE ELECTRONIC MEANS OF COMMUNICATION REFERRED TO IN THE CONVOCATION OR THROUGH ORDINARY MAIL, USING THE FORM DRAFTED AND PROVIDED TO THE SHAREHOLDERS BY THE COMPANY. TO THE EXTENT THAT THE CONVOCATION TO THE GENERAL MEETING OF SHAREHOLDERS PROVIDES FOR IT, THE SHAREHOLDERS MAY PARTICIPATE REMOTELY AND IN REAL-TIME IN THE GENERAL MEETING OF SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 7:137 OF THE COMPANIES AND ASSOCIATIONS CODE, THROUGH THE ELECTRONIC MEANS OF COMMUNICATION REFERRED TO IN THE CONVOCATION." 5.114 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: GENERAL MEETING OF SHAREHOLDERS: ARTICLE 18: RECORD DAY AND PROXIES PROPOSAL TO CANCEL PARAGRAPH C) OF ARTICLE 18 5.115 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: GENERAL MEETING OF SHAREHOLDERS: ARTICLE 19: PROCEDURE - MINUTES OF THE MEETING PROPOSAL TO AMEND ARTICLE 19 B) WORDED AS FOLLOWS; "B) MINUTES SHALL BE KEPT OF THE ITEMS DEALT WITH AT THE GENERAL MEETING OF SHAREHOLDERS. THE MINUTES AND ANY COPIES THEREOF ARE SIGNED IN ACCORDANCE WITH ARTICLE 7:141 OF THE COMPANIES AND ASSOCIATIONS CODE. EXTRACTS OF THE MINUTES ARE SIGNED BY ANY MEMBER OF THE BOARD OF DIRECTORS OR BY THE SECRETARY OF THE GENERAL MEETING OF SHAREHOLDERS." 5.116 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: GENERAL MEETING OF SHAREHOLDERS: ARTICLE 20: VOTES PROPOSAL TO AMEND ARTICLE 20 WORDED AS FOLLOWS; "EACH SHARE SHALL CONFER THE RIGHT TO CAST ONE VOTE." 5.117 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: FINANCIAL YEAR - ANNUAL ACCOUNTS - DIVIDEND: ARTICLE 22: ANNUAL ACCOUNTS PROPOSAL TO ADD A NEW PARAGRAPH C) WORDED AS FOLLOWS; "C) THE SUPERVISION OF THE COMPANY'S FINANCIAL SITUATION AND ANNUAL ACCOUNTS SHALL BE EXERCISED BY ONE OR MORE STATUTORY AUDITORS WHO ARE APPOINTED AND REMUNERATED IN ACCORDANCE WITH THE STATUTORY PROVISIONS." 5.118 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: FINANCIAL YEAR - ANNUAL ACCOUNTS - DIVIDEND: ARTICLE 23: DIVIDEND PROPOSAL TO CANCEL PARAGRAPH D) OF ARTICLE 23 5.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: CAPITAL - SHARES: ARTICLE 5: CAPITAL CANCELLATION OF AGEAS SA/NV SHARES PROPOSAL TO CANCEL 3.820.753 OWN SHARES ACQUIRED BY THE COMPANY. THE UNAVAILABLE RESERVE CREATED FOR THE ACQUISITION OF THE OWN SHARES AS REQUIRED BY ARTICLE 623 OF THE COMPANIES CODE (AS APPLICABLE AT THAT TIME) WILL BE CANCELLED. ARTICLE 5 OF THE ARTICLES OF ASSOCIATION WILL BE ACCORDINGLY MODIFIED AND WORDED AS FOLLOWS: "THE COMPANY CAPITAL IS SET AT ONE BILLION, FIVE HUNDRED AND TWO MILLION, THREE HUNDRED SIXTY-FOUR THOUSAND, TWO HUNDRED SEVENTY-TWO EUROS AND SIXTY CENTS (EUR 1,502,364,272.60), AND IS FULLY PAID UP. IT IS REPRESENTED BY HUNDRED AND NINETY-FOUR MILLION, FIVE HUNDRED FIFTY-THREE THOUSAND, FIVE HUNDRED AND SEVENTY-FOUR (194.553.574) SHARES, WITHOUT INDICATION OF NOMINAL VALUE." THE GENERAL MEETING RESOLVES TO DELEGATE ALL POWERS TO THE COMPANY SECRETARY, ACTING INDIVIDUALLY, WITH THE POSSIBILITY OF SUB-DELEGATION, IN ORDER TO TAKE ALL MEASURES AND CARRY OUT ALL ACTIONS REQUIRED FOR THE EXECUTION OF THE DECISION OF CANCELLATION 5.3.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Non-Voting SECTION: CAPITAL - SHARES: 5.3.1 SPECIAL REPORT COMMUNICATION OF THE SPECIAL REPORT BY THE BOARD OF DIRECTORS ON THE USE AND PURPOSE OF THE AUTHORIZED CAPITAL PREPARED IN ACCORDANCE WITH ARTICLE 7:199 OF THE BELGIAN COMPANIES AND ASSOCIATIONS CODE 5.3.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: CAPITAL - SHARES: ARTICLE 6: AUTHORIZED CAPITAL: PROPOSAL TO (I) AUTHORIZE, FOR A PERIOD OF THREE YEARS STARTING ON THE DATE OF THE PUBLICATION IN THE BELGIAN STATE GAZETTE OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION RESOLVED BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS WHICH WILL DELIBERATE ON THIS POINT, THE BOARD OF DIRECTORS TO INCREASE THE COMPANY CAPITAL, IN ONE OR MORE TRANSACTIONS, BY A MAXIMUM AMOUNT OF EUR 150,000,000 AS MENTIONED IN THE SPECIAL REPORT BY THE BOARD OF DIRECTORS, (II) THEREFORE, CANCEL THE UNUSED BALANCE OF THE AUTHORIZED CAPITAL, AS MENTIONED IN ARTICLE 6 A) OF THE ARTICLES OF ASSOCIATION, EXISTING AT THE DATE MENTIONED UNDER (I) ABOVE AND (III) MODIFY ARTICLE 6 A) OF THE ARTICLES OF ASSOCIATION ACCORDINGLY, AS SET OUT IN THE SPECIAL REPORT BY THE BOARD OF DIRECTORS 6 ACQUISITION OF AGEAS SA/NV SHARES: PROPOSAL Mgmt For For TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY FOR A PERIOD OF 24 MONTHS STARTING AFTER THE PUBLICATION OF THE ARTICLES OF ASSOCIATION IN THE ANNEXES TO THE BELGIAN STATE GAZETTE, TO ACQUIRE AGEAS SA/NV SHARES FOR A CONSIDERATION EQUIVALENT TO THE CLOSING PRICE OF THE AGEAS SA/NV SHARE ON EURONEXT ON THE DAY IMMEDIATELY PRECEDING THE ACQUISITION, PLUS A MAXIMUM OF FIFTEEN PER CENT (15%) OR MINUS A MAXIMUM OF FIFTEEN PER CENT (15%). THE NUMBER OF SHARES WHICH CAN BE ACQUIRED BY THE BOARD OF DIRECTORS OF THE COMPANY AND ITS DIRECT SUBSIDIARIES WITHIN THE FRAMEWORK OF THIS AUTHORIZATION CUMULATED WITH THE AUTHORIZATION GIVEN BY THE GENERAL MEETING OF SHAREHOLDERS OF 15 MAY 2019 WILL NOT REPRESENT MORE THAN 10% OF THE ISSUED SHARE CAPITAL 7 CLOSE Non-Voting CMMT 08 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 2.3.1 AND 2.3.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 400910 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 935127313 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 17-Apr-2020 Ticker: A ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term: Mgmt For For Heidi Kunz 1.2 Election of Director for a three-year term: Mgmt For For Sue H. Rataj 1.3 Election of Director for a three-year term: Mgmt For For George A. Scangos, Ph.D. 1.4 Election of Director for a three-year term: Mgmt For For Dow R. Wilson 2. To approve the Agilent Technologies, Inc. Mgmt For For 2020 Employee Stock Purchase Plan. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of Agilent's named executive officers. 4. To ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as Agilent's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- AGL ENERGY LTD Agenda Number: 711492176 -------------------------------------------------------------------------------------------------------------------------- Security: Q01630195 Meeting Type: AGM Meeting Date: 19-Sep-2019 Ticker: ISIN: AU000000AGL7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 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 REMUNERATION REPORT Mgmt For For 3.A RE-ELECTION OF JACQUELINE HEY Mgmt For For 3.B RE-ELECTION OF DIANE SMITH-GANDER Mgmt For For 3.C ELECTION OF PATRICIA MCKENZIE Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS UNDER THE AGL Mgmt Against Against LONG TERM INCENTIVE PLAN TO BRETT REDMAN 5.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION 5.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: TRANSITION PLANNING DISCLOSURE 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PUBLIC HEALTH RISKS OF COAL OPERATIONS -------------------------------------------------------------------------------------------------------------------------- AIA GROUP LTD Agenda Number: 712492824 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A1105 Meeting Type: AGM Meeting Date: 29-May-2020 Ticker: ISIN: HK0000069689 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0424/2020042400952.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0424/2020042400966.pdf 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND OF 93.30 HONG Mgmt For For KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO RE-ELECT MR. EDMUND SZE-WING TSE AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. JACK CHAK-KWONG SO AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. MOHAMED AZMAN YAHYA AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 7.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE 7.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 8 TO APPROVE THE NEW SHARE OPTION SCHEME AND Mgmt For For TO TERMINATE THE EXISTING SHARE OPTION SCHEME -------------------------------------------------------------------------------------------------------------------------- AIB GROUP PLC Agenda Number: 712347459 -------------------------------------------------------------------------------------------------------------------------- Security: G0R4HJ106 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: IE00BF0L3536 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND: EUR 0.08 PER Non-Voting ORDINARY SHARE 3 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 4 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt For For DELOITTE AS AUDITOR 5.A TO APPOINT BASIL GEOGHEGAN AS A DIRECTOR Mgmt For For 5.B TO REAPPOINT COLIN HUNT AS A DIRECTOR Mgmt For For 5.C TO REAPPOINT SANDY KINNEY PRITCHARD AS A Mgmt For For DIRECTOR 5.D TO REAPPOINT CAROLAN LENNON AS A DIRECTOR Mgmt For For 5.E TO APPOINT ELAINE MACLEAN AS A DIRECTOR Mgmt For For 5.F TO REAPPOINT BRENDAN MCDONAGH AS A DIRECTOR Mgmt For For 5.G TO REAPPOINT HELEN NORMOYLE AS A DIRECTOR Mgmt For For 5.H TO APPOINT ANN O'BRIEN AS A DIRECTOR Mgmt For For 5.I TO REAPPOINT TOMAS O'MIDHEACH AS A DIRECTOR Mgmt For For 5.J TO APPOINT RAJ SINGH AS A DIRECTOR Mgmt For For 6 TO CONSIDER THE DIRECTORS' REMUNERATION Mgmt For For REPORT 7 TO CONSIDER THE REMUNERATION POLICY Mgmt For For 8 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 9.A LIMITED AUTHORISATION FOR THE DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 9.B LIMITED AUTHORISATION FOR THE DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPT ION RIGHTS FOR AN ACQUISITION OR SPECIFIED CAPITAL EVENT 10 TO AUTHORISE THE PURCHASE BY THE COMPANY OF Mgmt For For ITS OWN SHARES 11 TO DETERMINE THE RE-ISSUE PRICE RANGE AT Mgmt For For WHICH THE ANY TREASURY SHARES HELD MAY BE RE-ISSUED OFF-MARKET 12 TO AUTHORISE THE DIRECTORS TO CONVENE Mgmt For For GENERAL MEETINGS ON 14 DAYS' NOTICE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 380467 DUE TO WITHDRAWN OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AIER EYE HOSPITAL GROUP CO LTD Agenda Number: 712484562 -------------------------------------------------------------------------------------------------------------------------- Security: Y0029J108 Meeting Type: AGM Meeting Date: 19-May-2020 Ticker: ISIN: CNE100000GR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2019 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 2 2019 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 3 2019 ANNUAL ACCOUNTS Mgmt For For 4 2019 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):3.000000 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 5 2020 REAPPOINTMENT OF AUDIT FIRM Mgmt For For 6 2019 SOCIAL RESPONSIBILITY REPORT Mgmt For For 7 2020 REMUNERATION FOR DIRECTORS Mgmt For For 8 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 9 INCREASE OF THE COMPANY'S REGISTERED Mgmt For For CAPITAL, AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND HANDLING OF THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT 10 2020 APPLICATION FOR COMPREHENSIVE CREDIT Mgmt For For LINE TO BANKS 11 2019 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 12 2020 REMUNERATION FOR SUPERVISORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AIR LIQUIDE SA Agenda Number: 712173513 -------------------------------------------------------------------------------------------------------------------------- Security: F01764103 Meeting Type: MIX Meeting Date: 05-May-2020 Ticker: ISIN: FR0000120073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 27 FEB 2020: 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 25 MAR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.journal-officiel.gouv.fr/balo/d ocument/202002172000159-21 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202003252000546-37; PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT & ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 - SETTING OF THE DIVIDEND O.4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 18 MONTHS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES O.5 RENEWAL OF THE TERM OF OFFICE OF MR. BRIAN Mgmt For For GILVARY AS DIRECTOR O.6 APPOINTMENT OF MRS. ANETTE BRONDER AS Mgmt For For DIRECTOR OF THE COMPANY O.7 APPOINTMENT OF MRS. KIM ANN MINK AS A Mgmt For For DIRECTOR OF THE COMPANY O.8 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR GRANTED TO MR. BENOIT POTIER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE O.11 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO CORPORATE OFFICERS O.12 SETTING OF THE AMOUNT OF THE GLOBAL ANNUAL Mgmt For For COMPENSATION OF DIRECTORS E.13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 24 MONTHS TO REDUCE THE CAPITAL BY CANCELLATION OF TREASURY SHARES E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS, FOR A MAXIMUM AMOUNT OF 300 MILLION EUROS E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR A CATEGORY OF BENEFICIARIES E.17 ALIGNMENT OF ARTICLE 11 OF THE BY-LAWS Mgmt For For (COMPOSITION OF THE BOARD OF DIRECTORS) WITH THE PROVISIONS OF THE PACTE LAW REGARDING THE DIRECTORS REPRESENTING THE EMPLOYEES E.18 AMENDMENT TO ARTICLE 15 OF THE BY-LAWS Mgmt For For (POWERS OF THE BOARD OF DIRECTORS) CONCERNING THE MANAGEMENT DECISIONS OF THE BOARD (PACTE LAW) E.19 ALIGNMENT OF ARTICLE 16 OF THE BY-LAWS Mgmt For For (COMPENSATION) WITH THE PROVISIONS OF THE PACTE LAW CONCERNING THE COMPENSATION OF DIRECTORS E.20 AMENDMENT TO ARTICLE 9 OF THE BY-LAWS Mgmt For For (IDENTIFICATION OF SHAREHOLDERS) CONCERNING THE CROSSING OF THRESHOLDS E.21 AMENDMENT TO THE BY-LAWS CONCERNING THE Mgmt For For COMPETENCE TO DECIDE OR AUTHORISE THE ISSUE OF BONDS E.22 EXTENSION OF THE PERIOD OF VALIDITY OF THE Mgmt For For COMPANY AND CORRELATIVE AMENDMENT TO THE BY-LAWS O.23 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 935114429 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 23-Jan-2020 Ticker: APD ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan K. Carter Mgmt For For 1B. Election of Director: Charles I. Cogut Mgmt For For 1C. Election of Director: Chadwick C. Deaton Mgmt For For 1D. Election of Director: Seifollah Ghasemi Mgmt For For 1E. Election of Director: David H. Y. Ho Mgmt For For 1F. Election of Director: Margaret G. McGlynn Mgmt For For 1G. Election of Director: Edward L. Monser Mgmt For For 1H. Election of Director: Matthew H. Paull Mgmt For For 2. Advisory vote approving the compensation of Mgmt For For the Company's named executive officers. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- AIR WATER INC. Agenda Number: 712795597 -------------------------------------------------------------------------------------------------------------------------- Security: J00662114 Meeting Type: AGM Meeting Date: 30-Jun-2020 Ticker: ISIN: JP3160670000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Toyoda, Masahiro Mgmt For For 1.2 Appoint a Director Toyoda, Kikuo Mgmt For For 1.3 Appoint a Director Imai, Yasuo Mgmt For For 1.4 Appoint a Director Shirai, Kiyoshi Mgmt For For 1.5 Appoint a Director Machida, Masato Mgmt For For 1.6 Appoint a Director Karato, Yu Mgmt For For 1.7 Appoint a Director Sakamoto, Yukiko Mgmt For For 1.8 Appoint a Director Shimizu, Isamu Mgmt For For 1.9 Appoint a Director Matsui, Takao Mgmt For For 2.1 Appoint a Corporate Auditor Yanagisawa, Mgmt For For Hiromi 2.2 Appoint a Corporate Auditor Hayashi, Mgmt For For Atsushi 2.3 Appoint a Corporate Auditor Ando, Yuji Mgmt For For 2.4 Appoint a Corporate Auditor Tsuneyoshi, Mgmt Against Against Kunihiko 2.5 Appoint a Corporate Auditor Hayashi, Nobuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AIRBUS SE Agenda Number: 712298822 -------------------------------------------------------------------------------------------------------------------------- Security: N0280G100 Meeting Type: AGM Meeting Date: 16-Apr-2020 Ticker: ISIN: NL0000235190 -------------------------------------------------------------------------------------------------------------------------- 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 GENERAL INTRODUCTORY STATEMENTS Non-Voting 2.1 PRESENTATION BY THE CHAIRMAN AND THE CHIEF Non-Voting EXECUTIVE OFFICER, INCLUDING THE REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: CORPORATE GOVERNANCE STATEMENT 2.2 PRESENTATION BY THE CHAIRMAN AND THE CHIEF Non-Voting EXECUTIVE OFFICER, INCLUDING THE REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: REPORT ON THE BUSINESS AND FINANCIAL RESULTS OF 2019 2.3 PRESENTATION BY THE CHAIRMAN AND THE CHIEF Non-Voting EXECUTIVE OFFICER, INCLUDING THE REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: POLICY ON DIVIDEND 3 DISCUSSION OF ALL AGENDA ITEMS Non-Voting 4.1 ADOPTION OF THE AUDITED ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR 2019 4.3 RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS 4.4 RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 4.5 RENEWAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For ACCOUNTANTS LLP AS AUDITOR FOR THE FINANCIAL YEAR 2020 4.6 ADOPTION OF THE REMUNERATION POLICY OF THE Mgmt For For BOARD OF DIRECTORS 4.7 APPROVAL OF THE IMPLEMENTATION OF THE Mgmt For For REMUNERATION POLICY FOR THE FINANCIAL YEAR 2019 4.8 APPOINTMENT OF MR MARK DUNKERLEY AS Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS, IN REPLACEMENT OF MR DENIS RANQUE WHOSE MANDATE EXPIRES 4.9 APPOINTMENT OF MR STEPHAN GEMKOW AS Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS, IN REPLACEMENT OF MR HERMANN-JOSEF LAMBERTI WHOSE MANDATE EXPIRES 4.10 RENEWAL OF THE APPOINTMENT OF MR RALPH D. Mgmt For For CROSBY, JR. AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS 4.11 RENEWAL OF THE APPOINTMENT OF LORD DRAYSON Mgmt For For (PAUL) AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS 4.12 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF EMPLOYEE SHARE OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE PLANS 4.13 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF FUNDING THE COMPANY AND ITS GROUP COMPANIES 4.14 RENEWAL OF THE AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO REPURCHASE UP TO 10% OF THE COMPANY'S ISSUED SHARE CAPITAL 4.15 CANCELLATION OF SHARES REPURCHASED BY THE Mgmt For For COMPANY 5 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- AISIN SEIKI CO.,LTD. Agenda Number: 712704988 -------------------------------------------------------------------------------------------------------------------------- Security: J00714105 Meeting Type: AGM Meeting Date: 16-Jun-2020 Ticker: ISIN: JP3102000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Official Company Mgmt For For Name, Amend Business Lines, Approve Minor Revisions 2.1 Appoint a Director Toyoda, Kanshiro Mgmt For For 2.2 Appoint a Director Ise, Kiyotaka Mgmt For For 2.3 Appoint a Director Mitsuya, Makoto Mgmt For For 2.4 Appoint a Director Mizushima, Toshiyuki Mgmt For For 2.5 Appoint a Director Ozaki, Kazuhisa Mgmt For For 2.6 Appoint a Director Otake, Tetsuya Mgmt For For 2.7 Appoint a Director Kobayashi, Toshio Mgmt For For 2.8 Appoint a Director Haraguchi, Tsunekazu Mgmt For For 2.9 Appoint a Director Hamada, Michiyo Mgmt For For 3.1 Appoint a Corporate Auditor Nagura, Mgmt For For Toshikazu 3.2 Appoint a Corporate Auditor Hotta, Mgmt For For Masayoshi -------------------------------------------------------------------------------------------------------------------------- AJINOMOTO CO.,INC. Agenda Number: 712767649 -------------------------------------------------------------------------------------------------------------------------- Security: J00882126 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3119600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Eliminate the Articles Mgmt For For Related to Advisors 3.1 Appoint a Corporate Auditor Togashi, Mgmt For For Yoichiro 3.2 Appoint a Corporate Auditor Tanaka, Shizuo Mgmt For For 3.3 Appoint a Corporate Auditor Toki, Atsushi Mgmt For For 3.4 Appoint a Corporate Auditor Indo, Mami Mgmt For For 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Corporate Officers, etc. 5 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 935172469 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: AKAM ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tom Killalea Mgmt For For Tom Leighton Mgmt For For Jonathan Miller Mgmt For For Monte Ford Mgmt For For Madhu Ranganathan Mgmt For For Fred Salerno Mgmt For For Ben Verwaayen Mgmt For For 2. To approve, on an advisory basis, our named Mgmt For For executive officer compensation 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- AKER BP ASA Agenda Number: 712301720 -------------------------------------------------------------------------------------------------------------------------- Security: R0139K100 Meeting Type: AGM Meeting Date: 16-Apr-2020 Ticker: ISIN: NO0010345853 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING AND A Mgmt No vote PERSON TO CO-SIGN THE MINUTES 3 APPROVAL OF NOTICE AND AGENDA Mgmt No vote 4 APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL Mgmt No vote REPORT FOR 2019, AS WELL AS CONSIDERATION OF THE STATEMENT ON CORPORATE GOVERNANCE 5 THE DECLARATION BY THE BOARD OF DIRECTORS Mgmt No vote ON SALARIES AND OTHER REMUNERATION TO THE SENIOR EXECUTIVE OFFICERS 6 REMUNERATION TO THE COMPANY'S AUDITOR FOR Mgmt No vote 2019 7 REMUNERATION TO MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS 8 REMUNERATION TO MEMBERS OF THE NOMINATION Mgmt No vote COMMITTEE 9 ELECTION OF BOARD MEMBERS Mgmt No vote 10 ELECTION OF CHAIR OF THE NOMINATION Mgmt No vote COMMITTEE 11 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote INCREASE THE SHARE CAPITAL 12 AUTHORISATION TO THE BOARD TO ACQUIRE Mgmt No vote TREASURY SHARES 13 AUTHORISATION TO THE BOARD TO APPROVE Mgmt No vote DISTRIBUTION OF DIVIDENDS -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV Agenda Number: 712257915 -------------------------------------------------------------------------------------------------------------------------- Security: N01803308 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: NL0013267909 -------------------------------------------------------------------------------------------------------------------------- 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.A REPORT OF THE BOARD OF MANAGEMENT FOR THE Non-Voting FINANCIAL YEAR 2019 3.A ADOPTION OF THE 2019 FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY 3.B DISCUSSION ON THE DIVIDEND POLICY Non-Voting 3.C PROFIT ALLOCATION AND ADOPTION OF DIVIDEND Mgmt For For PROPOSAL: EUR 1.90 PER SHARE 3.D REMUNERATION REPORT 2019 Mgmt For For 4.A DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT IN OFFICE IN 2019 FOR THE PERFORMANCE OF THEIR DUTIES IN 2019 4.B DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For SUPERVISORY BOARD IN OFFICE IN 2019 FOR THE PERFORMANCE OF THEIR DUTIES IN 2019 5.A RE-APPOINTMENT OF DR. P. KIRBY TO THE Mgmt For For SUPERVISORY BOARD 6.A AMENDMENT REMUNERATION POLICY FOR THE BOARD Mgmt For For OF MANAGEMENT 6.B AMENDMENT REMUNERATION POLICY FOR THE Mgmt For For SUPERVISORY BOARD 7 PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY 8.A AUTHORIZATION FOR THE BOARD OF MANAGEMENT: Mgmt For For TO ISSUE SHARES 8.B AUTHORIZATION FOR THE BOARD OF MANAGEMENT: Mgmt For For TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS 9 AUTHORIZATION FOR THE BOARD OF MANAGEMENT Mgmt For For TO ACQUIRE COMMON SHARES IN THE SHARE CAPITAL OF THE COMPANY ON BEHALF OF THE COMPANY 10 CANCELLATION OF COMMON SHARES HELD OR Mgmt For For ACQUIRED BY THE COMPANY 11 CLOSING Non-Voting CMMT 02 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF TEXT OF RESOLUTION 3.C. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AL RAJHI BANK Agenda Number: 712236961 -------------------------------------------------------------------------------------------------------------------------- Security: M0R60D105 Meeting Type: OGM Meeting Date: 29-Mar-2020 Ticker: ISIN: SA0007879113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 VOTING ON THE BOARD OF DIRECTORS REPORT FOR Mgmt For For THE FINANCIAL YEAR ENDED 31/12/2019 2 VOTING ON THE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31/12/2019 3 VOTING ON THE EXTERNAL AUDITORS REPORT FOR Mgmt For For THE FINANCIAL YEAR ENDED 31/12/2019 4 VOTING ON DISCHARGE OF THE BOARD OF Mgmt For For DIRECTORS MEMBERS FROM LIABILITIES FOR THE FINANCIAL YEAR ENDED 31/12/2019 5 VOTING ON BOARD RECOMMENDATION IN REGARDS Mgmt For For TO DISTRIBUTE PROFITS TO SHAREHOLDERS FOR THE FIRST HALF OF YEAR 2018 EQUIVALENT TO (1.5) RIYAL AND WITH THE PERCENTAGE OF (15%) OF THE SHARE'S NOMINAL VALUE 6 VOTING ON THE BOARD OF DIRECTORS Mgmt For For RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS TO THE SHAREHOLDERS FOR THE SECOND HALF OF THE FINANCIAL YEAR ENDED ON 31/12/2019 AMOUNTING TO SAR 3.750 MILLION, BY SAR 1.5 PER SHARE, REPRESENTING (15%) OF THE SHARE'S NOMINAL VALUE. THE TOTAL CASH DIVIDEND DISTRIBUTED TO THE SHAREHOLDERS FOR THE FINANCIAL YEAR ENDED ON 31/12/2019 SAR 7.500 MILLION BY SAR 3 PER SHARE REPRESENTING (30%) OF THE SHARE'S NOMINAL VALUE 7 VOTING ON THE DELEGATION OF THE BOARD OF Mgmt For For DIRECTORS TO DISTRIBUTE INTERIM DIVIDEND ON SEMI-ANNUALLY OR QUARTERLY BASIS FOR THE FINANCIAL YEAR 2020 IN ADDITION TO DETERMINING THE MATURITY AND PAYMENT DATE IN ACCORDANCE WITH THE CONDITIONS SET FORTH IN THE ISSUED REGULATORY RULES AND PROCEDURES PURSUANT TO THE COMPANIES BY-LAWS 8 VOTING ON THE APPOINTMENT OF THE BANK'S Mgmt For For EXTERNAL AUDITORS FROM AMONG NOMINEES, AS PER THE BOARD OF DIRECTORS NOMINATION BASED ON THE BANK'S AUDIT AND COMPLIANCE COMMITTEE RECOMMENDATION, TO REVIEW AND AUDIT THE FIRST, SECOND AND THIRD QUARTER PRIMARY FINANCIAL STATEMENTS AND FINAL FINANCIAL STATEMENTS FOR 2020, AND APPROVAL THEIR FEES 9 VOTING ON THE PAYMENT OF SAR 6.140.000 AS Mgmt For For REMUNERATIONS AND COMPENSATIONS TO THE MEMBERS OF THE BOARD OF DIRECTORS, BOARD COMMITTEES AND BANK'S AUDIT AND COMPLIANCE COMMITTEE FOR THEIR MEMBERSHIP DURING THE PERIOD FROM 01/01/2019 TO 31/12/2019 10 VOTING ON AUTHORIZING THE BOARD OF Mgmt Against Against DIRECTORS THE POWER OF LICENSE INCLUDED IN SECTION 1 OF ARTICLE 71 OF THE COMPANIES BY-LAWS, FOR ONE YEAR FROM THE DATE OF APPROVAL OF THE ORDINARY GENERAL MEETING OR UNTIL THE END OF THE BOARD OF DIRECTORS TERM WHICHEVER IS PROCEEDS, IN ACCORDANCE WITH THE CONDITIONS SET FORTH IN THE REGULATORY RULES AND PROCEDURES ISSUED PURSUANT TO THE COMPANIES LAW RELATING TO LISTED JOINT STOCK COMPANIES 11 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE BANK AND SAUDI TELECOMMUNICATION COMPANY IN WHICH THE BOARD MEMBER MR. AMEEN BIN FAHAD AL-SHIDDI HAS AN INDIRECT INTEREST, BEING A SENIOR EXECUTIVE THEREIN, AND AUTHORIZING THE SAME FOR THE NEXT YEAR. THE NATURE OF TRANSACTIONS IS A STRATEGIC AGREEMENT CONTRACT TO PROVIDE THE BANK WITH TELECOMMUNICATIONS AND SMART & INTEGRATED IT SERVICES WITHOUT PREFERENTIAL CONDITIONS AND BENEFITS FOR FIVE YEARS, WHILE THE TRANSACTIONS VALUE FOR 2019 IS SAR 56.855.966 12 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE BANK AND SAUDI TELECOMMUNICATION COMPANY IN WHICH THE BOARD MEMBER MR. AMEEN BIN FAHAD AL-SHIDDI HAS AN INDIRECT INTEREST, BEING A SENIOR EXECUTIVE THEREIN, AND AUTHORIZING THE SAME FOR THE NEXT YEAR. THE NATURE OF TRANSACTIONS IS AN AGREEMENT CONTRACT TO LINK POSS TO THE NETWORK WITHOUT PREFERENTIAL CONDITIONS AND BENEFITS FOR SIX YEARS, WHILE THE TRANSACTIONS VALUE FOR 2019 IS SAR 421.491 13 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE BANK AND SAUDI TELECOMMUNICATION COMPANY IN WHICH THE BOARD MEMBER MR. AMEEN BIN FAHAD AL-SHIDDI HAS AN INDIRECT INTEREST, BEING A SENIOR EXECUTIVE THEREIN, AND AUTHORIZING THE SAME FOR THE NEXT YEAR. THE NATURE OF TRANSACTIONS IS AN AGREEMENT CONTRACT TO PROVIDE THE BANK WITH TELECOMMUNICATION SERVICES WITHOUT PREFERENTIAL CONDITIONS AND BENEFITS FOR TWO YEARS AND NINE MONTHS, WHILE THE TRANSACTIONS VALUE FOR 2019 IS SAR 998.920 14 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE BANK AND SAUDI TELECOMMUNICATION COMPANY IN WHICH THE BOARD MEMBER MR. AMEEN BIN FAHAD AL-SHIDDI HAS AN INDIRECT INTEREST, BEING A SENIOR EXECUTIVE THEREIN, AND AUTHORIZING THE SAME FOR THE NEXT YEAR. THE NATURE OF TRANSACTIONS IS AN AGREEMENT CONTRACT TO PROVIDE THE BANK WITH BUNDLE SMSS AND INTEGRATED TELECOMMUNICATION SOLUTIONS WITHOUT PREFERENTIAL CONDITIONS AND BENEFITS FOR THREE YEARS, WHILE THE TRANSACTIONS VALUE FOR 2019 IS SAR 163.873.018 15 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE BANK AND SAUDI TELECOMMUNICATION COMPANY IN WHICH THE BOARD MEMBER MR. AMEEN BIN FAHAD AL-SHIDDI HAS AN INDIRECT INTEREST, BEING A SENIOR EXECUTIVE THEREIN, AND AUTHORIZING THE SAME FOR THE NEXT YEAR. THE NATURE OF TRANSACTIONS IS A CONTRACT TO PROVIDE THE BANK WITH GENERAL SERVICES SUCH AS (TELECOMMUNICATIONS, MOBILE PHONES, CONTACT CENTER) WITHOUT PREFERENTIAL CONDITIONS AND BENEFITS FOR ONE YEAR, WHILE THE TRANSACTIONS VALUE FOR 2019 IS SAR 32.560.532 16 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE BANK AND SAUDI TELECOMMUNICATION COMPANY IN WHICH THE BOARD MEMBER MR. AMEEN BIN FAHAD AL-SHIDDI HAS AN INDIRECT INTEREST, BEING A SENIOR EXECUTIVE THEREIN, AND AUTHORIZING THE SAME FOR THE NEXT YEAR. THE NATURE OF TRANSACTIONS IS A CONTRACT FOR ATM SITE RENTAL WITHOUT PREFERENTIAL CONDITIONS AND BENEFITS FOR TWO YEARS, WHILE THE TRANSACTIONS VALUE FOR 2019 IS SAR 34.650 17 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE BANK AND SAUDI TELECOMMUNICATION COMPANY IN WHICH THE BOARD MEMBER MR. AMEEN BIN FAHAD AL-SHIDDI HAS AN INDIRECT INTEREST, BEING A SENIOR EXECUTIVE THEREIN, AND AUTHORIZING THE SAME FOR THE NEXT YEAR. THE NATURE OF TRANSACTIONS IS A CONTRACT FOR ATM SITE RENTAL WITHOUT PREFERENTIAL CONDITIONS AND BENEFITS FOR THREE YEARS, WHILE THE TRANSACTIONS VALUE FOR 2019 IS SAR 34.650 18 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE BANK AND ARABIAN INTERNET AND COMMUNICATIONS SERVICES CO. LTD (SOLUTIONS) IN WHICH THE BOARD MEMBER MR. AMEEN BIN FAHAD AL-SHIDDI HAS AN INDIRECT INTEREST, AS HE HAS INFLUENCE ON THE COMPANY'S RESOLUTIONS BEING A SENIOR EXECUTIVE IN THE PARENT COMPANY (STC), AND AUTHORIZING THE SAME FOR THE NEXT YEAR. THE NATURE OF TRANSACTIONS IS A CONTRACT FOR PROVIDING THE BANK WITH DIRECT INTERNET SERVICES WITHOUT PREFERENTIAL CONDITIONS AND BENEFITS FOR TWO YEARS, WHILE THE TRANSACTIONS VALUE FOR 2019 IS SAR 1.960.857 19 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE BANK AND ARABIAN INTERNET AND COMMUNICATIONS SERVICES CO. LTD (SOLUTIONS) IN WHICH THE BOARD MEMBER MR. AMEEN BIN FAHAD AL-SHIDDI HAS AN INDIRECT INTEREST, AS HE HAS INFLUENCE ON THE COMPANY'S RESOLUTIONS BEING A SENIOR EXECUTIVE IN THE PARENT COMPANY (STC), AND AUTHORIZING THE SAME FOR THE NEXT YEAR. THE NATURE OF TRANSACTIONS IS A CONTRACT FOR PROVIDING, SUPPLYING AND INSTALLATION OF DELLEMC DEVICES WITHOUT PREFERENTIAL CONDITIONS AND BENEFITS FOR THREE YEARS, WHILE THE TRANSACTIONS VALUE FOR 2019 IS SAR 21.613.740 20 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE BANK AND GLOBAL BEVERAGE COMPANY IN WHICH THE BOARD MEMBER MR. BADER BIN MOHAMMED AL-RAJHI HAS AN INDIRECT INTEREST, BEING A BOARD MEMBER THEREIN, AND AUTHORIZING THE SAME FOR THE NEXT YEAR. THE NATURE OF TRANSACTIONS IS A CONTRACT TO SUPPLY BOTTLED WATER WITHOUT PREFERENTIAL CONDITIONS AND BENEFITS FOR ONE YEAR, WHILE THE TRANSACTIONS VALUE FOR 2019 IS SAR 557.761 21 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE BANK AND MOHAMMED ABDUL AZIZ AL-RAJHI AND SONS INVESTMENT COMPANY IN WHICH THE BOARD MEMBER MR. BADER BIN MOHAMMED AL-RAJHI HAS AN INDIRECT INTEREST, BEING A BOARD MEMBER THEREIN, AND AUTHORIZING THE SAME FOR THE NEXT YEAR. THE NATURE OF TRANSACTIONS IS A CONTRACT FOR SOUTH REGION MANAGEMENT BUILDING RENTAL WITHOUT PREFERENTIAL CONDITIONS AND BENEFITS FOR SEVEN YEARS, WHILE THE TRANSACTIONS VALUE FOR 2019 IS SAR 260.444 22 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE BANK AND MOHAMMED ABDULAZIZ AL RAJHI AND SONS INVESTMENT COMPANY IN WHICH THE BOARD MEMBER MR. BADER BIN MOHAMMED AL-RAJHI HAS AN INDIRECT INTEREST, BEING A BOARD MEMBER THEREIN, AND AUTHORIZING THE SAME FOR THE NEXT YEAR. THE NATURE OF TRANSACTIONS IS A CONTRACT FOR ABHA DIRECT SALES OFFICE RENTAL WITHOUT PREFERENTIAL CONDITIONS AND BENEFITS FOR SEVEN YEARS, WHILE THE TRANSACTIONS VALUE FOR 2019 IS SAR 42.525 23 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE BANK AND MOHAMMED ABDULAZIZ AL RAJHI AND SONS INVESTMENT COMPANY IN WHICH THE BOARD MEMBER MR. BADER BIN MOHAMMED AL-RAJHI HAS AN INDIRECT INTEREST, BEING A BOARD MEMBER THEREIN, AND AUTHORIZING THE SAME FOR THE NEXT YEAR. THE NATURE OF TRANSACTIONS IS A CONTRACT FOR ATM SITE RENTAL WITHOUT PREFERENTIAL CONDITIONS AND BENEFITS FOR FIVE YEARS, WHILE THE TRANSACTIONS VALUE FOR 2019 IS SAR 39.375 24 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE BANK AND FURSAN TRAVEL AND TOURISM COMPANY IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL-RAJHI HAS AN INDIRECT INTEREST, BEING THE OWNER OF THE COMPANY, AND AUTHORIZING THE SAME FOR THE NEXT YEAR. THE NATURE OF TRANSACTIONS IS A CONTRACT FOR PROVIDING TRAVEL AND TOURISM SERVICES WITHOUT PREFERENTIAL CONDITIONS AND BENEFITS FOR FOUR YEARS, WHILE THE TRANSACTIONS VALUE FOR 2019 IS SAR 4.471.559 25 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE BANK AND THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL-RAJHI. THE NATURE OF TRANSACTIONS IS A CONTRACT FOR ALBATHA EXCHANGE AND REMITTANCE CENTER RENTAL WITHOUT PREFERENTIAL CONDITIONS AND BENEFITS FOR ONE YEAR, WHILE THE TRANSACTIONS VALUE FOR 2019 IS SAR 557.500 26 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE BANK AND AL RAJHI COOPERATIVE INSURANCE COMPANY IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL-RAJHI HAS AN INDIRECT INTEREST, BEING A BOARD MEMBER THEREIN, AND AUTHORIZING THE SAME FOR THE NEXT YEAR. THE NATURE OF TRANSACTIONS IS RENEWING THE CONTRACT OF COMPREHENSIVE INSURANCE POLICIES FOR BANKS, PROPERTIES, BUSINESS DISRUPTION AND EXECUTIVE MANAGERS COVERAGE WITHOUT PREFERENTIAL CONDITIONS AND BENEFITS FOR ONE YEAR, WHILE THE TRANSACTIONS VALUE FOR 2019 IS SAR 81.284.000 27 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE BANK AND AL RAJHI COOPERATIVE INSURANCE COMPANY IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL-RAJHI HAS AN INDIRECT INTEREST, BEING A BOARD MEMBER THEREIN, AND AUTHORIZING THE SAME FOR THE NEXT YEAR. THE NATURE OF TRANSACTIONS IS RENEWING THE CONTRACT OF AUTO COMPREHENSIVE INSURANCE POLICIES WITHOUT PREFERENTIAL CONDITIONS AND BENEFITS FOR ONE YEAR, WHILE THE TRANSACTIONS VALUE FOR 2019 IS SAR 780.596.000 -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 935158623 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: ALK ISIN: US0116591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to One-Year Term: Mgmt For For Patricia M. Bedient 1B. Election of Director to One-Year Term: Mgmt For For James A. Beer 1C. Election of Director to One-Year Term: Mgmt For For Marion C. Blakey 1D. Election of Director to One-Year Term: Mgmt For For Raymond L. Conner 1E. Election of Director to One-Year Term: Mgmt For For Dhiren R. Fonseca 1F. Election of Director to One-Year Term: Mgmt For For Kathleen T. Hogan 1G. Election of Director to One-Year Term: Mgmt For For Susan J. Li 1H. Election of Director to One-Year Term: Mgmt For For Benito Minicucci 1I. Election of Director to One-Year Term: Mgmt For For Helvi K. Sandvik 1J. Election of Director to One-Year Term: J. Mgmt For For Kenneth Thompson 1K. Election of Director to One-Year Term: Mgmt For For Bradley D. Tilden 1L. Election of Director to One-Year Term: Eric Mgmt For For K. Yeaman 2. Approve (on an advisory basis) the Mgmt For For compensation of the Company's Named Executive Officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accountants for the fiscal year 2020. 4. Stockholder Proposal regarding the Shr For Against Company's disclosure of political spending. 5. Stockholder Proposal regarding the Shr Against For Company's disclosure of lobbying activities. -------------------------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Agenda Number: 935153469 -------------------------------------------------------------------------------------------------------------------------- Security: 012653101 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: ALB ISIN: US0126531013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the non-binding advisory Mgmt For For resolution approving the compensation of our named executive officers. 2A. Election of Director: Mary Lauren Brlas Mgmt For For 2B. Election of Director: Luther C. Kissam IV Mgmt For For 2C. Election of Director: J. Kent Masters Mgmt For For 2D. Election of Director: Glenda J. Minor Mgmt For For 2E. Election of Director: James J. O'Brien Mgmt For For 2F. Election of Director: Diarmuid B. O'Connell Mgmt For For 2G. Election of Director: Dean L. Seavers Mgmt For For 2H. Election of Director: Gerald A. Steiner Mgmt For For 2I. Election of Director: Holly A. Van Deursen Mgmt For For 2J. Election of Director: Amb. Alejandro Wolff Mgmt For For 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Albemarle's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ALCON SA Agenda Number: 712393355 -------------------------------------------------------------------------------------------------------------------------- Security: H01301128 Meeting Type: AGM Meeting Date: 06-May-2020 Ticker: ISIN: CH0432492467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For REVIEW OF ALCON INC., THE ANNUAL FINANCIAL STATEMENTS OF ALCON INC. AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2019 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE MEMBERS OF THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF EARNINGS AND DECLARATION Mgmt For For OF DIVIDEND AS PER THE BALANCE SHEET OF ALCON INC. OF DECEMBER 31, 2019 4.1 VOTE ON THE COMPENSATION OF THE BOARD OF Mgmt Against Against DIRECTORS AND OF THE EXECUTIVE COMMITTEE: CONSULTATIVE VOTE ON THE 2019 COMPENSATION REPORT 4.2 VOTE ON THE COMPENSATION OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE EXECUTIVE COMMITTEE: BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E. FROM THE 2020 ANNUAL GENERAL MEETING TO THE 2021 ANNUAL GENERAL MEETING 4.3 VOTE ON THE COMPENSATION OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE EXECUTIVE COMMITTEE: BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I.E. 2021 5.1 RE-ELECTION OF F. MICHAEL BALL AS MEMBER Mgmt For For AND CHAIR OF THE BOARD OF DIRECTORS 5.2 RE-ELECTION OF LYNN D. BLEIL AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.3 RE-ELECTION OF ARTHUR CUMMINGS, M.D. AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5.4 RE-ELECTION OF DAVID J. ENDICOTT AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 5.5 RE-ELECTION OF THOMAS GLANZMANN AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 5.6 RE-ELECTION OF D. KEITH GROSSMAN AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 5.7 RE-ELECTION OF SCOTT MAW AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.8 RE-ELECTION OF KAREN MAY AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.9 RE-ELECTION OF INES POSCHEL AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.10 RE-ELECTION OF DIETER SPALTI, PH.D. AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: THOMAS GLANZMANN 6.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: D. KEITH GROSSMAN 6.3 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: KAREN MAY 6.4 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: INES POSCHEL 7 RE-ELECTION OF THE INDEPENDENT Mgmt For For REPRESENTATIVE: THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF HARTMANN DREYER ATTORNEYS-AT-LAW, P.O. BOX 736, 1701 FRIBOURG, SWITZERLAND, AS INDEPENDENT REPRESENTATIVE FOR A TERM OF OFFICE OF ONE YEAR EXTENDING UNTIL COMPLETION OF THE 2021 ANNUAL GENERAL MEETING 8 RE-ELECTION OF THE STATUTORY AUDITORS: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF PRICEWATERHOUSECOOPERS SA, GENEVA, AS STATUTORY AUDITORS FOR THE 2020 FINANCIAL YEAR -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 935182395 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Meeting Date: 08-Jun-2020 Ticker: ARE ISIN: US0152711091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joel S. Marcus Mgmt For For 1B. Election of Director: Steven R. Hash Mgmt For For 1C. Election of Director: John L. Atkins, III Mgmt For For 1D. Election of Director: James P. Cain Mgmt For For 1E. Election of Director: Maria C. Freire Mgmt For For 1F. Election of Director: Jennifer Friel Mgmt For For Goldstein 1G. Election of Director: Richard H. Klein Mgmt For For 1H. Election of Director: James H. Richardson Mgmt For For 1I. Election of Director: Michael A. Woronoff Mgmt For For 2. To vote upon the amendment and restatement Mgmt For For of the Company's Amended and Restated 1997 Stock Award and Incentive Plan, as more particularly described in the accompanying Proxy Statement. 3. To cast a non-binding, advisory vote on a Mgmt For For resolution to approve the compensation of the Company's named executive officers, as more particularly described in the accompanying Proxy Statement. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2020, as more particularly described in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 935161961 -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: ALXN ISIN: US0153511094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Felix J. Baker Mgmt For For David R. Brennan Mgmt For For Christopher J. Coughlin Mgmt For For Deborah Dunsire Mgmt For For Paul A. Friedman Mgmt For For Ludwig N. Hantson Mgmt For For John T. Mollen Mgmt For For Francois Nader Mgmt For For Judith A. Reinsdorf Mgmt For For Andreas Rummelt Mgmt For For 2. Proposal No. 2 - Ratification of Mgmt For For appointment by the Board of Directors of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Proposal No. 3 - Approval of a non-binding Mgmt For For advisory vote of the 2019 compensation paid to Alexion's named executive officers. 4. Proposal No. 4 - Shareholder proposal Shr Against For requesting certain By-law amendments to lower the threshold for shareholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- ALFA LAVAL AB Agenda Number: 712299519 -------------------------------------------------------------------------------------------------------------------------- Security: W04008152 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: SE0000695876 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN FOR THE GENERAL Non-Voting MEETING: ANDERS NARVINGER 3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting REGISTER 4 APPROVAL OF THE AGENDA FOR THE GENERAL Non-Voting MEETING 5 ELECTION OF ONE OR TWO PERSONS TO ATTEST Non-Voting THE MINUTES 6 DETERMINATION WHETHER THE GENERAL MEETING Non-Voting HAS BEEN DULY CONVENED 7 STATEMENT BY THE CEO Non-Voting 8 REPORT ON THE WORK OF THE BOARD OF Non-Voting DIRECTORS AND THE COMMITTEES OF THE BOARD OF DIRECTORS 9 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE AUDITOR'S REPORT FOR THE GROUP, AND THE AUDITOR'S REPORT REGARDING COMPLIANCE WITH THE GUIDELINES FOR COMPENSATION TO EXECUTIVE OFFICERS ADOPTED AT THE 2019 ANNUAL GENERAL MEETING 10.A RESOLUTION ON: THE ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 10.B RESOLUTION ON: APPROVE ALLOCATION OF INCOME Mgmt For For AND OMISSION OF DIVIDENDS 10.C RESOLUTION ON: DISCHARGE FROM LIABILITY FOR Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO 11 REPORT ON THE WORK OF THE NOMINATION Non-Voting COMMITTEE CMMT PLEASE NOTE THAT RESOLUTIONS 12 TO 14 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For THE BOARD OF DIRECTORS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE GENERAL MEETING AS WELL AS THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE GENERAL MEETING IS PROPOSED TO BE EIGHT WITH NO DEPUTIES. BOTH THE NUMBER OF AUDITORS AND THE NUMBER OF DEPUTY AUDITORS ARE PROPOSED TO BE TWO 13 DETERMINATION OF THE COMPENSATION TO THE Mgmt For BOARD OF DIRECTORS AND THE AUDITORS 14 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For DIRECTORS, OTHER MEMBERS OF THE BOARD OF DIRECTORS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS, AS WELL AS AUDITORS AND DEPUTY AUDITORS: MEMBERS OF THE BOARD OF DIRECTORS, FINN RAUSING, JORN RAUSING, ULF WIINBERG, HENRIK LANGE, HELENE MELLQUIST AND MARIA MORAEUS HANSSEN ARE PROPOSED TO BE RE-ELECTED FOR THE TIME UP TO THE END OF THE 2021 ANNUAL GENERAL MEETING. DENNIS JONSSON AND RAY MAURITSSON ARE PROPOSED TO BE ELECTED AS NEW MEMBERS OF THE BOARD OF DIRECTORS. ANDERS NARVINGER AND ANNA OHLSSON-LEIJON HAVE DECLINED RE-ELECTION. THE NOMINATION COMMITTEE FURTHER PROPOSES THAT THE AUTHORIZED PUBLIC ACCOUNTANT HENRIK JONZENISRE-ELECTED AND THAT THE AUTHORIZED PUBLIC ACCOUNTANT ANDREAS MAST IS ELECTED, AS THE COMPANY'S DEPUTY AUDITORS FOR THE FORTHCOMING YEAR, THUS FOR THE TIME UP TO THE END OF THE 2021 ANNUAL GENERAL MEETING. NINA BERGMAN HAS DECLINED RE-ELECTION 15 RESOLUTION ON EXECUTIVE REMUNERATION POLICY Mgmt For For FOR COMPENSATION TO EXECUTIVE OFFICERS 16 RESOLUTION TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION 17 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting CMMT 13 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTIONS 10.B & 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ALFA SAB DE CV Agenda Number: 712154068 -------------------------------------------------------------------------------------------------------------------------- Security: P0156P117 Meeting Type: OGM Meeting Date: 27-Feb-2020 Ticker: ISIN: MXP000511016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting APPROVAL OF THE REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, IN RELATION TO THE 2019 FISCAL YEAR II PROPOSAL IN REGARD TO THE ALLOCATION OF THE Non-Voting RESULTS ACCOUNT FROM THE 2019 FISCAL YEAR, IN WHICH ARE INCLUDED I. THE PROPOSAL IN REGARD TO THE DECLARATION OF A CASH DIVIDEND, AND II. THE DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE BUYBACKS III ELECTION OF THE MEMBERS OF THE BOARD OF Non-Voting DIRECTORS AND OF THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, THE DETERMINATION OF THEIR COMPENSATION AND RELATED RESOLUTIONS IV DESIGNATION OF DELEGATES Non-Voting V READING AND, IF DEEMED APPROPRIATE, Non-Voting APPROVAL OF THE MINUTES OF THE GENERAL MEETING CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting HAVE VOTING RIGHTS AT THIS MEETING. IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ALFRESA HOLDINGS CORPORATION Agenda Number: 712759604 -------------------------------------------------------------------------------------------------------------------------- Security: J0109X107 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3126340003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kubo, Taizo Mgmt Against Against 1.2 Appoint a Director Arakawa, Ryuji Mgmt For For 1.3 Appoint a Director Izumi, Yasuki Mgmt For For 1.4 Appoint a Director Kishida, Seiichi Mgmt For For 1.5 Appoint a Director Katsuki, Hisashi Mgmt For For 1.6 Appoint a Director Shimada, Koichi Mgmt For For 1.7 Appoint a Director Fukujin, Yusuke Mgmt For For 1.8 Appoint a Director Yatsurugi, Yoichiro Mgmt For For 1.9 Appoint a Director Hara, Takashi Mgmt Against Against 1.10 Appoint a Director Kinoshita, Manabu Mgmt For For 1.11 Appoint a Director Takeuchi, Toshie Mgmt For For 2 Appoint a Corporate Auditor Ozaki, Masakazu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 935052302 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Meeting Date: 15-Jul-2019 Ticker: BABA ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Effect an increase in the number of Mgmt For For authorized Ordinary Shares to 32,000,000,000 and effect a one-to-eight share subdivision of the Company's Ordinary Shares. 2.1 Election of Director for a three year term: Mgmt Against Against DANIEL ZHANG 2.2 Election of Director for a three year term: Mgmt For For CHEE HWA TUNG 2.3 Election of Director for a three year term: Mgmt For For JERRY YANG 2.4 Election of Director for a three year term: Mgmt For For WAN LING MARTELLO 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers as the independent registered public accounting firm of the Company. -------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 935169866 -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: ALGN ISIN: US0162551016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin J. Dallas Mgmt For For 1B. Election of Director: Joseph M. Hogan Mgmt For For 1C. Election of Director: Joseph Lacob Mgmt For For 1D. Election of Director: C. Raymond Larkin, Mgmt For For Jr. 1E. Election of Director: George J. Morrow Mgmt For For 1F. Election of Director: Anne M. Myong Mgmt For For 1G. Election of Director: Thomas M. Prescott Mgmt For For 1H. Election of Director: Andrea L. Saia Mgmt For For 1I. Election of Director: Greg J. Santora Mgmt For For 1J. Election of Director: Susan E. Siegel Mgmt For For 1K. Election of Director: Warren S. Thaler Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS: Proposal to ratify the appointment of PricewaterhouseCoopers LLP as Align Technology, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2020. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALINMA BANK Agenda Number: 712282792 -------------------------------------------------------------------------------------------------------------------------- Security: M0R35G100 Meeting Type: EGM Meeting Date: 08-Apr-2020 Ticker: ISIN: SA122050HV19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 VOTING ON THE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31/12/2019 2 VOTING ON THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2019 3 VOTING ON THE REPORT OF THE BANK'S EXTERNAL Mgmt For For AUDITORS FOR THE FINANCIAL YEAR ENDED 31/12/2019 4 VOTING ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31/12/2019 5 VOTING ON APPOINTING AN EXTERNAL AUDITOR Mgmt For For FOR THE BANK AMONG THOSE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO REVIEW AND AUDIT THE FIRST, SECOND, THIRD AND ANNUAL AUDIT FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2020 RESPECTIVELY, AND DETERMINE THEIR FEES 6 VOTE ON THE RECOMMENDATION OF THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE BANK'S CAPITAL VIA GIVING FREE SHARES OF ONE SHARE FOR EVERY THREE SHARES ACCORDING TO THE FOLLOWING: 6.1. THE TOTAL AMOUNT OF THE INCREASE IS SAR (5.000.000). 6.2. THE CAPITAL BEFORE THE INCREASE IS SAR (15.000.000), AND THE CAPITAL AFTER THE INCREASE BECOMES SAR (20.000.000), AN INCREASE OF 33.33%. 6.3. THE NUMBER OF SHARES BEFORE THE INCREASE IS SAR (1.500) MILLION SHARES, AND THE NUMBER OF SHARES AFTER THE INCREASE BECOMES SAR (2.000) MILLION SHARES 7 VOTING ON THE PAYMENT OF SAR (4.388.296) AS Mgmt For For REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2019 8 VOTING TO AUTHORIZE THE BOARD OF DIRECTORS Mgmt For For TO DISTRIBUTE INTERIM DIVIDENDS TO THE BANK'S SHAREHOLDERS ON QUARTERLY OR BIANNUAL BASIS FOR THE FINANCIAL YEAR 2020 AND TO DETERMINE THE MATURITY AND DISTRIBUTION DATE IN ACCORDANCE WITH THE CONDITIONS SET FORTH IN THE ISSUED REGULATORY RULES AND PROCEDURES PURSUANT TO THE COMPANIES LAW 9 VOTING ON THE RECOMMENDATION OF THE BOARD Mgmt For For OF DIRECTORS TO APPOINT MR. ABDUL RAHMAN BIN MOHAMMAD RAMZI ADDAS AS AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS AS OF 20/11/2019, TO COMPLETE THE CURRENT BOARD SESSION THAT ENDS ON 20/05/2022. TO FILL THE VACANT POSITION ON THE BOARD 10 VOTING TO INCREASE THE NUMBER OF SEATS FOR Mgmt For For MEMBERS OF THE AUDIT COMMITTEE FROM (3) TO (5) SEATS, SO THAT THE NUMBER OF MEMBERS OF THE AUDIT COMMITTEE BECOMES (5) MEMBERS, BY APPOINTING MR. ABDUL RAHMAN BIN MUHAMMAD RAMZI ADDAS, AN INDEPENDENT BOARD MEMBER, AND MR. KHALID BIN MOHAMMAD AL-KHWAITER, NON BOARD MEMBER, MEMBERS OF THE AUDIT COMMITTEE STARTING FROM THE EXTRAORDINARY GENERAL ASSEMBLY'S APPROVAL UNTIL THE END OF THE CURRENT COMMITTEE'S TERM ON 20/05/2022 11 VOTING ON THE AUTHORIZATION FOR A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS ENG. MUTLAQ BIN HAMAD AL-MURASHID TO PARTICIPATE IN THE MEMBERSHIP OF THE BOARD OF DIRECTORS OF CITIGROUP SAUDI ARABIA 12 VOTING ON UPDATING NOMINATION AND Mgmt For For REMUNERATION COMMITTEE CHARTER 13 VOTING ON THE AMENDMENT TO ARTICLE 3 OF THE Mgmt For For BANK'S BY-LAWS CONCERNING THE COMPANY'S ACTIVITIES 14 VOTING ON THE AMENDMENT TO ARTICLE 7 OF THE Mgmt For For BANK'S BY-LAWS CONCERNING THE CAPITAL, IN ACCORDANCE WITH COMPANY CAPITAL INCREASE IN CASE OF EXTRAORDINARY GENERAL ASSEMBLY APPROVAL OF CLAUSE NO. 6 IN REGARDS TO CAPITAL INCREASE 15 VOTING ON THE AMENDMENT TO ARTICLE 18 OF Mgmt For For THE BANK'S BY-LAWS REGARDING THE AUTHORITIES OF THE BANK 16 VOTING ON THE AMENDMENT TO ARTICLE 20 OF Mgmt For For THE BANK'S BY-LAWS OF THE EXECUTIVE COMMITTEE 17 VOTING ON THE AMENDMENT TO ARTICLE 22 OF Mgmt For For THE BANK'S BY-LAWS CONCERNING THE REMUNERATION 18 VOTING ON THE AMENDMENT TO ARTICLE 23 OF Mgmt For For THE BANK'S BY-LAWS CONCERNING THE CHAIRMAN OF THE BOARD 19 VOTING ON THE AMENDMENT TO ARTICLE 24 OF Mgmt For For THE BANK'S BY-LAWS CONCERNING THE MEETINGS 20 VOTING ON AMENDING ARTICLE 31 OF THE BANK'S Mgmt For For BY-LAWS CONCERNING CONVENING SHAREHOLDER GENERAL ASSEMBLY'S MEETINGS 21 VOTING ON THE AMENDMENT TO ARTICLE 34 OF Mgmt For For THE BANK'S BY-LAWS CONCERNING THE QUORUM OF EXTRAORDINARY GENERAL ASSEMBLIES 22 VOTING ON ADDING NEW ARTICLE 16 TO THE Mgmt For For BANK'S BY-LAWS CONCERNING THE ISSUANCE OF SUKUK 23 VOTING ON ADDING NEW ARTICLE 17 TO THE Mgmt For For BANK'S BY-LAWS TO AUTHORIZE THE ISSUANCE OF SUKUK 24 VOTING ON RE-ARRANGING THE ARTICLES OF Mgmt For For BANK'S BY-LAWS AND NUMBERING THEM TO COMPLY WITH THE PROPOSED AMENDMENTS (15-16-17-18-19-20-21-22 AND 23) ABOVE, IF APPROVED 25 VOTING ON AUTHORIZING THE BOARD OF Mgmt Against Against DIRECTORS THE POWER OF LICENSE INCLUDED IN PARAGRAPH (1) OF ARTICLE (71) OF THE COMPANIES' BY-LAWS, FOR ONE YEAR FROM THE DATE OF APPROVAL OF THE GENERAL ASSEMBLY OR UNTIL THE END OF THE BOARD OF DIRECTORS TERM WHICHEVER IS PROCEEDS, IN ACCORDANCE WITH THE REGULATORY RULES AND PROCEDURES ISSUED PURSUANT TO THE COMPANIES' BY-LAW RELATING TO LISTED JOINT STOCK COMPANIES 26 VOTING ON TRANSACTIONS AND CONTRACTS Mgmt For For BETWEEN ALINMA BANK AND ALINMA TOKIO MARINE COMPANY WHERE THE MEMBER OF THE BOARD MR. ABDUL MOHSIN BIN ABDUL AZIZ AL-FARES AND THE MEMBER OF THE BOARD ENG. MUTLAQ BIN HAMAD AL-MURSHID INDIRECT INTEREST. THE NATURE OF TRANSACTIONS IS ISSUANCE AND RENEWING OF INSURANCE POLICIES FOR THE BANK WITHOUT PREFERENTIAL CONDITIONS AND BENEFITS FOR ONE YEAR, THE BANK HAS A TOTAL ANNUAL PREMIUM OF SAR (35.000.000), WHERE THE BANK HAS (28.75%) OF SHERES IN ALINMA TOKIO MARINE COMPANY. KNOWING THAT THE CONTRACTS IN 2019 AMOUNTED TO SAR (27.702.621) 27 VOTING ON TRANSACTIONS AND CONTRACTS Mgmt For For BETWEEN ALINMA BANK AND ALINMA TOKIO MARINE COMPANY WHERE THE MEMBER OF THE BOARD MR. ABDUL MOHSIN BIN ABDUL AZIZ AL-FARES AND THE MEMBER OF THE BOARD ENG. MUTLAQ BIN HAMAD AL-MURSHID INDIRECT INTEREST. THE NATURE OF TRANSACTIONS IS SERVICE CONTRACTS, WHICH ARE OFFERED BY AL-MASR, WITHOUT PREFERENTIAL CONDITIONS AND BENEFITS FOR ONE YEAR, THE BANK HAS A TOTAL ANNUAL PREMIUM OF SAR (3.471.321), WHERE THE BANK HAS (28.75%) OF SHERES IN ALINMA TOKIO MARINE COMPANY. KNOWING THAT THE CONTRACTS IN 2019 AMOUNTED TO SAR (3.768.128) -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 935148278 -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: Y ISIN: US0171751003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ian H. Chippendale Mgmt For For 1.2 Election of Director: Weston M. Hicks Mgmt For For 1.3 Election of Director: Jefferson W. Kirby Mgmt For For 2. Say-on-Pay: Advisory vote to approve the Mgmt For For compensation of the named executive officers of Alleghany Corporation. 3. Ratification of Independent Registered Mgmt For For Public Accounting Firm: Ratification of selection of Ernst & Young LLP as Alleghany Corporation's independent registered public accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- ALLEGION PLC Agenda Number: 935185442 -------------------------------------------------------------------------------------------------------------------------- Security: G0176J109 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: ALLE ISIN: IE00BFRT3W74 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kirk S. Hachigian Mgmt For For 1B. Election of Director: Steven C. Mizell Mgmt For For 1C. Election of Director: Nicole Parent Haughey Mgmt For For 1D. Election of Director: David D. Petratis Mgmt For For 1E. Election of Director: Dean I. Schaffer Mgmt For For 1F. Election of Director: Charles L. Szews Mgmt For For 1G. Election of Director: Martin E. Welch III Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 3. Advisory vote on whether an advisory Mgmt 1 Year For shareholder vote to approve the compensation of the Company's named executive officers should occur every one, two or three years. 4. Approval of the appointment of Mgmt For For PricewaterhouseCoopers as independent auditors of the Company and authorize the Audit and Finance Committee of the Board of Directors to set the auditors' remuneration. 5. Approval of renewal of the Board of Mgmt For For Directors' existing authority to issue shares. 6. Approval of renewal of the Board of Mgmt For For Directors' existing authority to issue shares for cash without first offering shares to existing shareholders (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 935202159 -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: ADS ISIN: US0185811082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ralph J. Andretta Mgmt For For 1.2 Election of Director: Roger H. Ballou Mgmt For For 1.3 Election of Director: John C. Gerspach, Jr. Mgmt For For 1.4 Election of Director: Rajesh Natarajan Mgmt For For 1.5 Election of Director: Timothy J. Theriault Mgmt For For 1.6 Election of Director: Laurie A. Tucker Mgmt For For 1.7 Election of Director: Sharen J. Turney Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Approval of the 2020 Omnibus Incentive Mgmt For For Plan. 4. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of Alliance Data Systems Corporation for 2020. -------------------------------------------------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Agenda Number: 935178257 -------------------------------------------------------------------------------------------------------------------------- Security: 018802108 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: LNT ISIN: US0188021085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick E. Allen Mgmt For For Michael D. Garcia Mgmt For For Singleton B. McAllister Mgmt For For Susan D. Whiting Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Approve the Alliant Energy Corporation 2020 Mgmt For For Omnibus Incentive Plan. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- ALLIANZ SE Agenda Number: 712398242 -------------------------------------------------------------------------------------------------------------------------- Security: D03080112 Meeting Type: AGM Meeting Date: 06-May-2020 Ticker: ISIN: DE0008404005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT Non-Voting OF PARAGRAPH 21 OF THE GERMAN SECURITIES TRADE ACT WERTPAPIERHANDELSGESETZ WPHG ON 09TH JULY 2015, THE JUDGEMENT OF THE DISTRICT COURT IN COLOGNE FROM 6TH JUNE 2012 IS NO LONGER RELEVANT. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END INVESTOR I.E. FINAL BENEFICIARY AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS. PLEASE FURTHER NOTE THAT PURSUANT TO THE STATUTES OF ALLIANZ SE, THE REGISTRATION IN THE SHARE REGISTER FOR SHARES BELONGING TO SOMEONE ELSE IN ONES OWN NAME NOMINEE HOLDING IS LIMITED TO 0.2% OF THE SHARE CAPITAL OR IN CASE OF DISCLOSURE OF THE FINAL BENEFICIARIES TO 3% OF THE SHARE CAPITAL. THEREFORE, FOR THE EXERCISE OF VOTING RIGHTS OF SHARES EXCEEDING THESE THRESHOLDS THE REGISTRATION OF SUCH SHARES IN THE SHARE REGISTER OF ALLIANZ SE IS STILL REQUIRED CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT BLOCKING PROCESSES VARY ACCORDING TO THE Non-Voting LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED SHARES WILL BE DE-REGISTERED WHEN THERE IS TRADING ACTIVITY, OR AT THE DE-REGISTRATION DATE, THOUGH THE SHARE REGISTER MAY BE UPDATED EITHER AT THIS POINT, OR AFTER THE MEETING DATE.IF YOU WISH TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DE-REGISTRATION DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE FOR FURTHER INFORMATION CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 375776 DUE TO RECEIPT OF UPDATED AGENDA WITH 5 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 PRESENTATION OF THE APPROVED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2019, AND OF THE MANAGEMENT REPORTS FOR ALLIANZ SE AND FOR THE GROUP, AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2019 2 APPROPRIATION OF NET EARNINGS: DISTRIBUTION Mgmt No vote OF A DIVIDEND OF EUR 9.60 PER NO-PAR SHARE ENTITLED TO A DIVIDEND 3 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt No vote THE BOARD OF MANAGEMENT 4 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt No vote THE SUPERVISORY BOARD 5 APPROVAL OF THE CONTROL AND PROFIT TRANSFER Mgmt No vote AGREEMENT BETWEEN ALLIANZ SE AND ALLIANZ AFRICA HOLDING GMBH -------------------------------------------------------------------------------------------------------------------------- ALMARAI CO LTD Agenda Number: 712258400 -------------------------------------------------------------------------------------------------------------------------- Security: M0855N101 Meeting Type: EGM Meeting Date: 05-Apr-2020 Ticker: ISIN: SA000A0ETHT1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 369746 DUE TO ADDITION OF RESOLUTION NO. 30. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 VOTING ON THE AUDITORS REPORT FOR THE Mgmt For For FINANCIAL YEAR ENDED 31/12/2019 2 VOTING ON THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31/12/2019 3 VOTING ON THE BOARD REPORT FOR THE Mgmt For For FINANCIAL YEAR ENDED 31/12/2019 4 VOTING ON THE RECOMMENDATION OF THE BOARD Mgmt For For OF DIRECTORS TO PAY CASH DIVIDEND, FOR THE FINANCIAL YEAR ENDED 31/12/2019, OF SAR 0.85 PER SHARE, TOTALLING SAR 850 MILLION (THIS PROPOSED CASH DIVIDEND REPRESENTS 8.5% OF THE CAPITAL SHARE, BASED ON 1.000 MILLION SHARES), FOR SHAREHOLDERS WHO OWN SHARES ON THE DATE OF THE EXTRAORDINARY GENERAL ASSEMBLY MEETING ON 05/04/2020 WHICH WILL BE REGISTERED AT THE SECURITIES DEPOSITORY CENTER COMPANY AT THE MARKET CLOSING OF THE SECOND WORKING DAY AFTER. THE DATE OF THE CASH DIVIDEND PAYMENT WILL BE CONFIRMED AFTER THE APPROVAL OF THE EXTRAORDINARY GENERAL ASSEMBLY, AND IT WILL BE WITHIN 15 DAYS FROM THE DAY OF THE EXTRAORDINARY GENERAL ASSEMBLY MEETING ON 5TH APRIL 2020 5 VOTING ON THE DISCHARGE OF BOARD OF Mgmt For For DIRECTORS MEMBERS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31/12/2019 6 VOTING TO PAY THE DIRECTORS' REMUNERATION Mgmt For For AMOUNTING IN TOTAL TO SAR 1.800.000 WHERE SAR 200.000 WILL BE DISTRIBUTED TO EACH DIRECTOR ON A PRO-RATED BASIS FOR THE FINANCIAL YEAR ENDED 31/12/2019 7 VOTING ON A CATERING SERVICES CONTRACT THAT Mgmt For For WAS DONE IN 2019, WITH A VALUE OF SAR 504.000 AT THE PREVAILING COMMERCIAL TERMS BETWEEN ALMARAI COMPANY AND AL NAFOURA CATERING IN WHICH HH PRINCE SULTAN BIN MOHAMMED BIN SAUD AL-KABEER, CHAIRMAN OF THE BOARD OF DIRECTORS, HAS A DIRECT INTEREST 8 VOTING ON AN INSURANCE CONTRACT THAT WAS Mgmt For For DONE IN 2019, WITH A VALUE OF SAR 136.517 THOUSAND AT THE PREVAILING COMMERCIAL TERMS BETWEEN ALMARAI COMPANY AND ARABIAN SHIELD INSURANCE CO., IN WHICH HH PRINCE SULTAN BIN MOHAMMED BIN SAUD AL-KABEER, CHAIRMAN OF THE BOARD OF DIRECTORS, AND PRINCE NAIF BIN SULTAN BIN MOHAMMED BIN SAUD AL-KABEER HAS A DIRECT INTEREST 9 VOTING ON SUKUK DIVIDEND PAYMENT FOR THE Mgmt For For YEAR 2019 TO ARABIAN SHIELD INSURANCE CO. WITH A VALUE OF SAR 21 THOUSAND UNDER THE PREVAILING TERMS AND CONDITIONS, IN WHICH HH PRINCE SULTAN BIN MOHAMMED BIN SAUD AL-KABEER, CHAIRMAN OF THE BOARD OF DIRECTORS, AND PRINCE NAIF BIN SULTAN BIN MOHAMMED BIN SAUD AL-KABEER HAS A DIRECT INTEREST 10 VOTING ON THE TELECOMMUNICATION SERVICES Mgmt For For CONTRACTS THAT WAS DONE IN 2019, WITH A VALUE OF SAR 3.965 THOUSAND. UNDER THE PREVAILING COMMERCIAL TERMS. BETWEEN ALMARAI COMPANY AND MOBILE TELECOMMUNICATION COMPANY SAUDI ARABIA (ZAIN), IN WHICH THE BOARD MEMBER PRINCE NAIF BIN SULTAN BIN MOHAMMED BIN SAUD AL-KABEER HAS A DIRECT INTEREST 11 VOTING ON THE LEASE CONTRACT WITH A RENT OF Mgmt For For SAR 173.000 FOR 2019 UNDER THE PREVAILING COMMERCIAL TERMS BETWEEN ALMARAI COMPANY AND MR. ABDUL AZIZ BIN IBRAHIM AL-MUHANNA. IN WHICH THE BOARD MEMBER ABDUL RAHMAN BIN ABDUL AZIZ AL-MUHANNA HAS AN INDIRECT INTEREST. THE LEASE IS FOR ALMARAI'S DEPOT IN SHARJAH, UAE. THE LEASE TERM IS TWENTY YEARS STARTING ON 10/04/2001 TO 09/04/2021 12 VOTING ON A PUBLISHING SERVICES CONTRACT Mgmt For For THAT WAS DONE IN 2019, WITH A VALUE OF SAR 184 THOUSAND AT THE PREVAILING COMMERCIAL TERMS FOR AL-JAZIRAH PRESS, PRINTING AND PUBLISHING, IN WHICH THE BOARD MEMBER MR. ABDUL RAHMAN BIN ABDUL AZIZ AL-MUHANNA HAS A DIRECT INTEREST 13 VOTING ON A FEED PURCHASE CONTRACT THAT WAS Mgmt For For DONE IN 2019, WITH A VALUE OF SAR 11.118 THOUSAND UNDER THE PREVAILING TERMS AND CONDITIONS BETWEEN ALMARAI COMPANY AND ARAB COMPANY FOR AGRICULTURAL SERVICES (ARASCO), IN WHICH THE BOARD MEMBER MR. ABDUL RAHMAN BIN ABDUL AZIZ AL-MUHANNA HAS A DIRECT INTEREST 14 VOTING ON THE SALES CONTRACT, THAT WAS DONE Mgmt For For IN 2019, WITH A VALUE OF SAR 705.028 THOUSAND UNDER THE PREVAILING TERMS AND CONDITIONS BETWEEN ALMARAI COMPANY AND PANDA RETAIL COMPANY IN WHICH SAVOLA GROUP, ONE OF ALMARAI'S MAIN SHAREHOLDERS AND WHO IS REPRESENTED IN THE BOARD OF DIRECTORS, HOLDS SIGNIFICANT SHARES. SAVOLA BOARD REPRESENTATIVES AT ALMARAI INCLUDE MR. SULAIMAN BIN ABDUL KADER AL-MUHAIDEB, ENG. ANEES BIN AHMED BIN MOHAMMED MOUMINA AND MR. BADER BIN ABDULLAH AL-ISSA 15 VOTING ON A SUGAR PURCHASE CONTRACT, THAT Mgmt For For WAS DONE IN 2019, WITH A VALUE OF SAR 63.489 THOUSAND AT THE PREVAILING COMMERCIAL TERMS AND CONDITIONS, BETWEEN ALMARAI COMPANY AND UNITED SUGAR CO., IN WHICH SAVOLA GROUP, ONE OF ALMARAI'S MAIN SHAREHOLDERS AND WHO IS REPRESENTED IN THE BOARD OF DIRECTORS, HOLDS SIGNIFICANT SHARES. SAVOLA BOARD REPRESENTATIVES AT ALMARAI INCLUDE MR. SULAIMAN BIN ABDUL KADER AL-MUHAIDEB, ENG. ANEES BIN AHMED BIN MOHAMMED MOUMINA AND MR. BADER BIN ABDULLAH AL-ISSA 16 VOTING ON THE SALES CONTRACT THAT WAS DONE Mgmt For For IN 2019, WITH A VALUE OF SAR 5,991 THOUSAND UNDER THE PREVAILING TERMS AND CONDITIONS BETWEEN ALMARAI COMPANY AND HERFY FOOD SERVICES IN WHICH ENG. ANEES BIN AHMED BIN MOHAMMED MOUMINA HAS A DIRECT INTEREST 17 VOTING ON A FINANCIAL SERVICES CONTRACT Mgmt For For THAT WAS DONE IN 2019, WITH A VALUE OF SAR 9.962 THOUSAND UNDER THE PREVAILING TERMS AND CONDITIONS BETWEEN ALMARAI COMPANY AND NATIONAL COMMERCIAL BANK, IN WHICH ENG. ANEES BIN AHMED BIN MOHAMMED MOUMINA HAS A DIRECT INTEREST 18 VOTING ON THE SUKUK DIVIDEND PAYMENTS Mgmt For For TOTALED SAR 16.150 THOUSAND, FOR 2019, TO NATIONAL COMMERCIAL BANK, IN WHICH THE BOARD MEMBER ENG. ANEES BIN AHMED BIN MOHAMMED MOUMINA HAS A DIRECT INTEREST. NATIONAL COMMERCIAL BANK HOLDS UNDER THE PREVAILING TERMS AND CONDITIONS SUKUK AS FOLLOWS: NATIONAL COMMERCIAL BANK HOLDS SAR 200.000.000, OF SUKUK ISSUED FOR THE PERIOD (2015 TO 2022), AN AMOUNT OF SAR 190.000.000, FOR THE PERIOD (2013 TO 2020) 19 VOTING ON A BANKING SERVICES CONTRACT THAT Mgmt For For WAS DONE IN 2019, WITH A VALUE OF SAR 52,214 THOUSAND AT THE PREVAILING COMMERCIAL TERMS AND CONDITIONS, BETWEEN ALMARAI COMPANY AND SAUDI BRITISH BANK (SABB) IN WHICH THE BOARD MEMBER MR. SULAIMAN BIN ABDUL KADER AL-MUHAIDEB AND MR. SAAD BIN ABDUL MOHSEN AL-FADLY HAS A DIRECT INTEREST 20 VOTING ON THE SUKUK DIVIDEND PAYMENTS Mgmt For For TOTALED SAR 18.213 THOUSAND FOR 2019, TO SAUDI BRITISH BANK (SABB), IN WHICH THE BOARD MEMBER MR. SULAIMAN BIN ABDUL KADER AL-MUHAIDEB MR. SAAD BIN ABDUL MOHSEN AL-FADLY HAS A DIRECT INTEREST. SABB HOLDS UNDER THE PREVAILING TERMS AND CONDITIONS SUKUK AS FOLLOWS: SABB HOLDS SAR 270.000.000, OF A SUKUK ISSUED FOR THE PERIOD (2015 TO 2022), AN AMOUNT OF SAR 167.000.000, FOR THE PERIOD (2013 TO 2020) 21 VOTING ON A BANKING FINANCING CONTRACT THAT Mgmt For For WAS DONE IN 2019, WITH A VALUE OF SAR 3.660 THOUSAND AT THE PREVAILING COMMERCIAL TERMS AND CONDITIONS, BETWEEN ALMARAI COMPANY AND BANQUE SAUDI FRANSI, IN WHICH THE BOARD MEMBERS ENG. MOSA BIN OMRAN AL-OMRAN AND MR. BADER BIN ABDULLAH AL-ISSA 22 VOTING ON THE SUKUK DIVIDENDS PAYMENT Mgmt For For TOTALED SAR 5.908 THOUSAND FOR 2019, TO BANQUE SAUDI FRANSI, IN WHICH THE BOARD MEMBERS ENG. MOSA BIN OMRAN AL-OMRAN AND MR. BADER BIN ABDULLAH AL-ISSA. HAVE A DIRECT INTEREST. BANQUE SAUDI FRANSI HOLDS UNDER THE PREVAILING TERMS AND CONDITIONS THE FOLLOWING ALMARAI SUKUKS: SAR 100.000.000 FOR THE PERIOD (2015 TO 2022), AN AMOUNT OF SAR 50.000.000 FOR THE PERIOD (2013 TO 2020) 23 VOTING ON A BANKING SERVICES CONTRACT THAT Mgmt For For WAS DONE IN 2019, WITH A VALUE OF SAR 10.960 THOUSAND UNDER THE PREVAILING COMMERCIAL TERMS AND CONDITIONS, BETWEEN ALMARAI COMPANY AND SAMBA FINANCIAL GROUP (SAMBA) IN WHICH THE BOARD MEMBER MR. AMMAR AL-KHODAIRI HAS A DIRECT INTEREST 24 VOTING ON THE BOARD OF DIRECTORS' Mgmt For For RESOLUTION TO APPOINT MR. SAAD BIN ABDUL MOHSEN AL-FADLY AS A MEMBER OF THE AUDIT COMMITTEE (INDEPENDENT) REPLACING THE OUTGOING AUDIT COMMITTEE (NON-EXECUTIVE MEMBER) MR. SULTAN AL-ALSHEIKH, MR. SAAD BIN ABDUL MOHSEN AL-FADLY WILL CONTINUE THE DURATION OF HIS PREDECESSOR IN THE CURRENT SESSION OF THE AUDIT COMMITTEE, WHICH BEGAN ON 07/08/2019 AND ENDS ON 06/08/2022 25 VOTING ON THE PARTICIPATION OF BOARD MEMBER Mgmt For For MR. ABDUL RAHMAN BIN ABDUL AZIZ AL-MUHANNA IN A COMPETING ACTIVITY, AS HE IS A BOARD MEMBER OF THE ARAB COMPANY FOR AGRICULTURAL SERVICES (ARASCO) WHICH ENGAGES IN SIMILAR ACTIVITIES TO THOSE OF ALMARAI WITHIN THE POULTRY SEGMENT 26 VOTING ON THE PARTICIPATION OF BOARD MEMBER Mgmt For For ENG. ANEES BIN AHMED BIN MOHAMMED MOUMINA IN A COMPETING ACTIVITY, AS HE IS A BOARD MEMBER OF HERFY FOOD SERVICES CO., WHICH ENGAGES IN A SIMILAR ACTIVITY OF THE COMPANY WITHIN THE BAKERY SEGMENT 27 VOTING ON THE PARTICIPATION OF BOARD MEMBER Mgmt For For ENG. ANEES BIN AHMED BIN MOHAMMED MOUMINA IN A COMPETING ACTIVITY, AS HE IS A BOARD MEMBER OF AL KABEER GROUP. WHICH ENGAGES IN A SIMILAR ACTIVITY OF THE COMPANY WITHIN THE POULTRY SEGMENT 28 VOTING ON THE PURCHASE OF UP TO 10 MILLION Mgmt Against Against SHARES AND TO ALLOCATE THEM WITHIN THE EMPLOYEE SHARE PARTICIPATION PROGRAM (ESOP). THIS IS TO BE FINANCED BY THE COMPANY'S OWN RESOURCES, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO COMPLETE THE PURCHASE IN ONE OR SEVERAL TRANCHES OVER A MAXIMUM PERIOD OF TWELVE MONTHS FROM THE DATE OF THE EXTRAORDINARY GENERAL ASSEMBLY RESOLUTION, AS WELL AS TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE CONDITIONS OF THIS PROGRAM, INCLUDING THE ALLOCATION PRICE FOR EACH SHARE OFFERED TO THE DESIGNATED EMPLOYEES 29 VOTING ON "COMPETING BUSINESS STANDARDS ", Mgmt For For WHEREBY THE BOARD OF DIRECTORS ASSESSES THE BOARD MEMBER'S COMPETITION WITH THE COMPANY'S BUSINESS OR IF HE/SHE IS IN COMPETITION WITH ONE OF THE BRANCH ACTIVITIES THAT IT CONDUCTS. PURSUANT TO PARAGRAPH (3) ARTICLE (46) OF CORPORATE GOVERNANCE REGULATIONS 30 VOTING ON THE BOARD'S RECOMMENDATION TO Mgmt For For APPOINT HH PRINCE SAUD BIN SULTAN BIN MOHAMMED BIN SAUD AL-KABEER AS NON EXECUTIVE BOARD MEMBER FROM THE DATE OF HIS APPOINTMENT ON 09/13/2020 TO COMPLETE THE BOARD CURRENT SESSION WHICH WILL BE OVER BY 06/08/2022 REPLACING THE FORMER BOARD MEMBER HH PRINCE SULTAN BIN MOHAMMED BIN SAUD AL-KABEER (NON-EXECUTIVE) -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935196762 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry Page Mgmt For For Sergey Brin Mgmt For For Sundar Pichai Mgmt For For John L. Hennessy Mgmt For For Frances H. Arnold Mgmt For For L. John Doerr Mgmt For For Roger W. Ferguson, Jr. Mgmt For For Ann Mather Mgmt Withheld Against Alan R. Mulally Mgmt Withheld Against K. Ram Shriram Mgmt For For Robin L. Washington Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. An amendment to Alphabet's Amended and Mgmt Against Against Restated 2012 Stock Plan to increase the share reserve by 8,500,000 shares of Class C capital stock. 4. Advisory vote to approve named executive Mgmt Against Against officer compensation. 5. A stockholder proposal regarding equal Shr For Against shareholder voting, if properly presented at the meeting. 6. A stockholder proposal regarding a report Shr For Against on arbitration of employment-related claims, if properly presented at the meeting. 7. A stockholder proposal regarding the Shr Against For establishment of a human rights risk oversight committee, if properly presented at the meeting. 8. A stockholder proposal regarding Shr Against For non-binding vote on amendment of bylaws, if properly presented at the meeting. 9. A stockholder proposal regarding a report Shr Against For on sustainability metrics, if properly presented at the meeting. 10. A stockholder proposal regarding a report Shr Against For on takedown requests, if properly presented at the meeting. 11. A stockholder proposal regarding majority Shr For Against vote for election of directors, if properly presented at the meeting. 12. A stockholder proposal regarding a report Shr Against For on gender/racial pay equity, if properly presented at the meeting. 13. A stockholder proposal regarding the Shr Against For nomination of human rights and/or civil rights expert to the board, if properly presented at the meeting. 14. A stockholder proposal regarding a report Shr Against For on whistleblower policies and practices, if properly presented at the meeting -------------------------------------------------------------------------------------------------------------------------- ALPS ALPINE CO.,LTD. Agenda Number: 712740617 -------------------------------------------------------------------------------------------------------------------------- Security: J01176114 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3126400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuriyama, Toshihiro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Komeya, Nobuhiko 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kimoto, Takashi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Endo, Koichi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sasao, Yasuo 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Saeki, Tetsuhiro 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujie, Naofumi 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Oki, Noriko 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Umehara, Junichi 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Iida, Takashi 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakaya, Kazuya 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Toyoshi, Yoko 3.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kobayashi, Toshinori 4 Approve Details of the Compensation to be Mgmt For For received by Outside Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- ALROSA PJSC Agenda Number: 711525242 -------------------------------------------------------------------------------------------------------------------------- Security: X0085A109 Meeting Type: EGM Meeting Date: 30-Sep-2019 Ticker: ISIN: RU0007252813 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 TO APPROVE INTERIM DIVIDENDS FOR THE FIRST Mgmt For For HALF OF 2019 AT RUB 3.84 PER SHARE. THE RECORD DATE FOR THE DIVIDEND PAYMENT IS 4/10/2019 CMMT 09 SEP 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE NUMBERING AND MODIFICATION OF THE TEXT OF RESOLUTION 1.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ALROSA PJSC Agenda Number: 712770836 -------------------------------------------------------------------------------------------------------------------------- Security: X0085A109 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: RU0007252813 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 TO APPROVE ANNUAL REPORT FOR 2019 Mgmt For For 2.1 TO APPROVE ANNUAL FINANCIAL STATEMENTS Mgmt For For 3.1 TO APPROVE PROFIT DISTRIBUTION FOR 2019 Mgmt For For 4.1 TO APPROVE DISTRIBUTION OF RETAINED Mgmt For For EARNINGS 5.1 TO APPROVE DIVIDEND PAYMENT AT AMOUNT RUB Mgmt For For 2.63 PER ORDINARY SHARE. THE RECORD DATE FOR DIVIDEND PAYMENT IS 13/07/2020 6.1 TO APPROVE REMUNERATION AND COMPENSATION TO Mgmt For For BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS 7.1 TO APPROVE REMUNERATION AND COMPENSATION TO Mgmt For For BE PAID TO THE MEMBERS OF THE AUDIT CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 16 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 15 DIRECTORS ARE TO BE ELECTED. BROADRIDGE WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT IN THIS MANNER. CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 8.1.1 TO APPROVE THE BOARD OF DIRECTOR: GORDON Mgmt For For MARIA VLADIMIROVNA 8.1.2 TO APPROVE THE BOARD OF DIRECTOR: Mgmt Against Against GRIGORXEVA EVGENIA VASILXEVNA 8.1.3 TO APPROVE THE BOARD OF DIRECTOR: GURXEVA Mgmt Against Against NATALXA FILIPPOVNA 8.1.4 TO APPROVE THE BOARD OF DIRECTOR: DMITRIEV Mgmt Against Against KIRILL ALEKSANDROVIC 8.1.5 TO APPROVE THE BOARD OF DIRECTOR: DONEC Mgmt Against Against ANDREI IVANOVIC 8.1.6 TO APPROVE THE BOARD OF DIRECTOR: IVANOV Mgmt Against Against SERGEI SERGEEVIC 8.1.7 TO APPROVE THE BOARD OF DIRECTOR: KONOV Mgmt For For DMITRII VLADIMIROVIC 8.1.8 TO APPROVE THE BOARD OF DIRECTOR: MESTNIKOV Mgmt Against Against SERGEIVASILXEVIC 8.1.9 TO APPROVE THE BOARD OF DIRECTOR: MOISEEV Mgmt Against Against ALEKSEI VLADIMIROVIC 8.110 TO APPROVE THE BOARD OF DIRECTOR: NOSKOV Mgmt For For ALEKSEI PETROVIC 8.111 TO APPROVE THE BOARD OF DIRECTOR: NIKOLAEV Mgmt Against Against AISEN SERGEEVIC 8.112 TO APPROVE THE BOARD OF DIRECTOR: RAQEVSKII Mgmt Against Against VLADIMIR VALERXEVIC 8.113 TO APPROVE THE BOARD OF DIRECTOR: SILUANOV Mgmt Against Against ANTON GERMANOVIC 8.114 TO APPROVE THE BOARD OF DIRECTOR: SOLODOV Mgmt Against Against VLADIMIR VIKTOROVIC 8.115 TO APPROVE THE BOARD OF DIRECTOR: TEREQENKO Mgmt Against Against MAKSIM VIKTOROVIC 8.116 TO APPROVE THE BOARD OF DIRECTOR: FODOROV Mgmt Against Against OLEG ROMANOVIC 9.1 TO ELECT IN THE AUDIT COMMISSION: BAGYNANOV Mgmt For For PAVEL NIKOLAEVIC 9.2 TO ELECT IN THE AUDIT COMMISSION: IVANOV Mgmt For For NIKOLAI PETROVIC 9.3 TO ELECT IN THE AUDIT COMMISSION: LOGINOVA Mgmt For For OLXGA VASILXEVNA 9.4 TO ELECT IN THE AUDIT COMMISSION: MARKIN Mgmt For For ALEKSANDR VLADIMIROVIC 9.5 TO ELECT IN THE AUDIT COMMISSION: Mgmt For For PQENICNIKOV ALEKSANDR ALEKSEEVIC 10.1 TO APPROVE PWC LTD AS THE AUDITOR Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 416177 DUE TO CHANGE IN SEQUENCE OF RESOLUTIONS 8.15 AND 8.16. 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- ALTICE EUROPE N.V. Agenda Number: 712692549 -------------------------------------------------------------------------------------------------------------------------- Security: N0R25F103 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: NL0011333752 -------------------------------------------------------------------------------------------------------------------------- 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 OPEN MEETING Non-Voting 2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2.B RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 2.C ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2.D APPROVE REMUNERATION REPORT Mgmt Against Against 3.A APPROVE DISCHARGE OF EXECUTIVE BOARD Mgmt For For MEMBERS 3.B APPROVE DISCHARGE OF NON EXECUTIVE BOARD Mgmt For For MEMBERS 4.A APPROVE EXECUTIVE ANNUAL CASH BONUS PLAN Mgmt Against Against FOR A. WEILL 4.B APPROVE EXECUTIVE ANNUAL CASH BONUS PLAN Mgmt Against Against FOR N. MARTY 4.C APPROVE INTERIM PAYMENT UNDER THE CASH Mgmt Against Against PERFORMANCE BONUS OF N. MARTY 4.D AMEND REMUNERATION OF N. MARTY Mgmt Against Against 4.E AMEND REMUNERATION POLICY Mgmt Against Against 5.A GRANT BOARD AUTHORITY TO ISSUE SHARES AND Mgmt Against Against RESTRICT/EXCLUDE PREEMPTIVE RIGHTS 5.B AUTHORIZE REPURCHASE OF SHARES Mgmt Against Against 6 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For 7 AMEND ARTICLES OF ASSOCIATION AND AUTHORIZE Mgmt Against Against EACH LAWYER AND PARALEGAL EMPLOYED BY DE BRAUW TO EXECUTE THE DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION 8 OTHER BUSINESS Non-Voting 9 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ALTICE USA, INC. Agenda Number: 935202438 -------------------------------------------------------------------------------------------------------------------------- Security: 02156K103 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: ATUS ISIN: US02156K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick Drahi Mgmt For For 1B. Election of Director: Gerrit Jan Bakker Mgmt For For 1C. Election of Director: Manon Brouillette Mgmt For For 1D. Election of Director: David Drahi Mgmt For For 1E. Election of Director: Dexter Goei Mgmt For For 1F. Election of Director: Mark Mullen Mgmt Against Against 1G. Election of Director: Dennis Okhuijsen Mgmt For For 1H. Election of Director: Charles Stewart Mgmt For For 1I. Election of Director: Raymond Svider Mgmt Against Against 2. To ratify the appointment of the Company's Mgmt For For Independent Registered Public Accounting Firm for 2020. 3. To approve the amendment and restatement of Mgmt For For our 2017 Long Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 935162189 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John T. Casteen III Mgmt For For 1b. Election of Director: Dinyar S. Devitre Mgmt Against Against 1c. Election of Director: Thomas F. Farrell II Mgmt Against Against 1d. Election of Director: Debra J. Kelly-Ennis Mgmt For For 1e. Election of Director: W. Leo Kiely III Mgmt Against Against 1f. Election of Director: Kathryn B. McQuade Mgmt Against Against 1g. Election of Director: George Munoz Mgmt Against Against 1h. Election of Director: Mark E. Newman Mgmt For For 1i. Election of Director: Nabil Y. Sakkab Mgmt Against Against 1j. Election of Director: Virginia E. Shanks Mgmt For For 1k. "Director withdrawn" Mgmt Abstain Against 2. Ratification of the Selection of Mgmt For For Independent Registered Public Accounting Firm 3. Non-Binding Advisory Vote to Approve the Mgmt Against Against Compensation of Altria's Named Executive Officers 4. Approval of the 2020 Performance Incentive Mgmt For For Plan 5. Shareholder Proposal - Disclosure of Shr For Against Lobbying Policies and Practices 6. Shareholder Proposal - Report on the Shr For Against Company's Underage Tobacco Prevention Policies -------------------------------------------------------------------------------------------------------------------------- ALUMINA LTD Agenda Number: 712415454 -------------------------------------------------------------------------------------------------------------------------- Security: Q0269M109 Meeting Type: AGM Meeting Date: 20-May-2020 Ticker: ISIN: AU000000AWC3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 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 ADOPTION OF REMUNERATION REPORT Mgmt For For 3 TO RE-ELECT MR PETER DAY AS A DIRECTOR Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt For For EXECUTIVE OFFICER (LONG TERM INCENTIVE) -------------------------------------------------------------------------------------------------------------------------- AMADA HOLDINGS CO.,LTD. Agenda Number: 711816845 -------------------------------------------------------------------------------------------------------------------------- Security: J01218106 Meeting Type: EGM Meeting Date: 12-Dec-2019 Ticker: ISIN: JP3122800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Official Company Mgmt For For Name to AMADA CO.,LTD., Amend Business Lines, Revise Conveners and Chairpersons of a Board of Directors Meeting 2.1 Appoint a Director Kurihara, Toshinori Mgmt For For 2.2 Appoint a Director Fukui, Yukihiro Mgmt For For 3 Appoint a Corporate Auditor Shibata, Kotaro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMADA HOLDINGS CO.,LTD. Agenda Number: 712773046 -------------------------------------------------------------------------------------------------------------------------- Security: J01218106 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3122800000 -------------------------------------------------------------------------------------------------------------------------- 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 Isobe, Tsutomu Mgmt For For 2.2 Appoint a Director Kurihara, Toshinori Mgmt For For 2.3 Appoint a Director Fukui, Yukihiro Mgmt For For 2.4 Appoint a Director Miwa, Kazuhiko Mgmt For For 2.5 Appoint a Director Okamoto, Mitsuo Mgmt For For 2.6 Appoint a Director Mazuka, Michiyoshi Mgmt For For 2.7 Appoint a Director Chino, Toshitake Mgmt For For 2.8 Appoint a Director Miyoshi, Hidekazu Mgmt Against Against 3 Appoint a Substitute Corporate Auditor Mgmt For For Murata, Makoto -------------------------------------------------------------------------------------------------------------------------- AMADEUS IT GROUP S.A Agenda Number: 712645742 -------------------------------------------------------------------------------------------------------------------------- Security: E04648114 Meeting Type: OGM Meeting Date: 17-Jun-2020 Ticker: ISIN: ES0109067019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 JUNE 2020 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' CMMT SHAREHOLDERS HOLDING LESS THAN "300" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE ANNUAL ACCOUNTS - BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY IN THE PERIOD, CASH FLOW STATEMENT AND ANNUAL REPORT - AND DIRECTORS REPORT OF THE COMPANY, CONSOLIDATED ANNUAL ACCOUNTS AND CONSOLIDATED DIRECTORS REPORT OF ITS GROUP OF COMPANIES, ALL OF THEM RELATED TO THE FINANCIAL YEAR CLOSED AS OF 31 DECEMBER 2019 2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE CONSOLIDATED NON-FINANCIAL INFORMATION REPORT RELATED TO THE FINANCIAL YEAR ENDED AS OF 31 DECEMBER 2019, WHICH FORMS PART OF THE CONSOLIDATED DIRECTORS' REPORT 3 APPROVAL, IF APPLICABLE, OF THE PROPOSAL ON Mgmt For For THE ALLOCATION OF 2019 RESULTS OF THE COMPANY 4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE MANAGEMENT CARRIED OUT BY THE BOARD OF DIRECTORS FOR THE YEAR CLOSED AS OF 31 DECEMBER 2019 5.1 APPOINTMENT OF MRS. XIAOQUN CLEVER, AS Mgmt For For INDEPENDENT DIRECTOR, FOR A TERM OF THREE YEARS 5.2 RE-ELECTION OF MR. JOSE ANTONIO TAZON Mgmt For For GARCIA, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 5.3 RE-ELECTION OF MR. LUIS MAROTO CAMINO, AS Mgmt For For EXECUTIVE DIRECTOR, FOR A TERM OF ONE YEAR 5.4 RE-ELECTION OF MR. DAVID WEBSTER, AS Mgmt For For INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 5.5 RE-ELECTION OF DAME CLARA FURSE, AS Mgmt For For INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 5.6 RE-ELECTION OF MR. NICOLAS HUSS, AS Mgmt For For INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 5.7 RE-ELECTION OF MR. PIERRE-HENRI GOURGEON, Mgmt For For UNDER THE CATEGORY OF "OTHER EXTERNAL", FOR A TERM OF ONE YEAR 5.8 RE-ELECTION OF MR. FRANCESCO LOREDAN, AS Mgmt For For DIRECTOR, UNDER THE CATEGORY OF "OTHER EXTERNAL" FOR A TERM OF ONE YEAR 6 ANNUAL REPORT ON DIRECTOR'S REMUNERATION, Mgmt For For FOR AN ADVISORY VOTE THEREON AS PER ARTICLE 541.4 OF THE SPANISH CAPITAL COMPANIES ACT 7 APPROVAL OF THE REMUNERATION OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS, IN THEIR CAPACITY AS SUCH, FOR FINANCIAL YEAR 2020 8 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For POWER TO INCREASE THE SHARE CAPITAL, AUTHORISING THE BOARD TO EXCLUDE PRE-EMPTIVE SUBSCRIPTION RIGHTS, PURSUANT TO ARTICLES 297.1.B) AND 506 OF THE SPANISH CAPITAL COMPANIES ACT, LEAVING WITHOUT EFFECT THE UNUSED PART OF THE DELEGATION GRANTED BY THE GENERAL SHAREHOLDERS' MEETING OF 25 JUNE 2015 9 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS, WITH POWER OF SUBSTITUTION, FOR THE FULL FORMALISATION, INTERPRETATION, REMEDY AND IMPLEMENTATION OF THE RESOLUTIONS TO BE ADOPTED BY THE GENERAL SHAREHOLDERS' MEETING -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935186305 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Jeffrey P. Bezos Mgmt For For 1B. Election of director: Rosalind G. Brewer Mgmt For For 1C. Election of director: Jamie S. Gorelick Mgmt For For 1D. Election of director: Daniel P. Mgmt For For Huttenlocher 1E. Election of director: Judith A. McGrath Mgmt For For 1F. Election of director: Indra K. Nooyi Mgmt For For 1G. Election of director: Jonathan J. Mgmt For For Rubinstein 1H. Election of director: Thomas O. Ryder Mgmt For For 1I. Election of director: Patricia Q. Mgmt For For Stonesifer 1J. Election of director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF AMENDMENT TO RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO LOWER STOCK OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO REQUEST A SPECIAL MEETING 5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For EFFECTS OF FOOD WASTE 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CUSTOMER USE OF CERTAIN TECHNOLOGIES 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For POTENTIAL CUSTOMER MISUSE OF CERTAIN TECHNOLOGIES 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For EFFORTS TO RESTRICT CERTAIN PRODUCTS 9. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY Shr Against For INDEPENDENT BOARD CHAIR POLICY 10. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ALTERNATIVE REPORT ON GENDER/RACIAL PAY 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CERTAIN COMMUNITY IMPACTS 12. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For VIEWPOINT DISCRIMINATION 13. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For PROMOTION DATA 14. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ADDITIONAL REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS 15. SHAREHOLDER PROPOSAL REQUESTING A SPECIFIC Shr For Against SUPPLY CHAIN REPORT FORMAT 16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON LOBBYING -------------------------------------------------------------------------------------------------------------------------- AMBEV S.A. Agenda Number: 935179867 -------------------------------------------------------------------------------------------------------------------------- Security: 02319V103 Meeting Type: Annual Meeting Date: 24-Apr-2020 Ticker: ABEV ISIN: US02319V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To analyze and approve the management Mgmt For For accounts, with examination, discussion and voting on the financial statements related to the fiscal year ended December 31, 2019. 2 To decide on the allocation of the net Mgmt For For profits for the fiscal year ended December 31, 2019 and ratification of the payment of interest on own capital related to the fiscal year ended December 31, 2019, approved by the Board of Directors at the meeting held on December 2, 2019. 3 To define the number of members of the Mgmt For For Board of Directors. To approve the Board of Directors to be composed of 11 effective members and 2 alternates, for a 3-year term, which will end at the Ordinary Shareholder's Meeting to be held in 2023, pursuant to the Management Proposal. 4A Election of the Board of Directors by a Mgmt For For single slate: Controller Slate - Board of Directors: Victorio Carlos De Marchi, Carlos Alves de Brito, Milton Seligman, JosE Heitor Attilio Gracioso, Vicente Falconi Campos, Luis Felipe Pedreira Dutra Leite, Roberto Moses Thompson Motta, Nelson JosE Jamel, Cecilia Sicupira, Antonio Carlos Augusto Ribeiro Bonchristiano, Marcos de Barros Lisboa, Carlos Eduardo Klutzenschell Lisboa (Alternate), Michel Dimitrios Doukeris (Alternate) 4B If one of the candidates who make up the Mgmt Against Against chosen slate fails to join it, can your votes continue to be cast on the chosen slate? 4C In case the multiple vote election process Mgmt Abstain Against be adopted, should your votes be distributed in equal percentages among the members of the slate you chose? 5A1 Election of the fiscal council. To elect Mgmt Abstain the effective and alternate members of the Fiscal Council for a term in office of one (1) year, which shall end on the Ordinary General Meeting to be held in 2021: Controller Slate - Fiscal Council: JosE Ronaldo Vilela Rezende, Elidie Palma Bifano, Emanuel Sotelino Schifferle (Alternate), Eduardo Rogatto Luque (Alternate). PLEASE VOTE IN ONLY ONE OPTION: 5a OR 5b 5A2 If one of the candidates that are part of Mgmt Against the slate fails to integrate it to accommodate the separate election, your votes may still be given to the chosen slate? PLEASE VOTE IN ONLY ONE OPTION: 5a OR 5b 5B Separate Election of the fiscal council - Mgmt For Candidates nominated by minority shareholders: Vinicius Balbino Bouhid, Carlos Tersandro Fonseca Adeodato (Alternate). PLEASE VOTE IN ONLY ONE OPTION: 5a OR 5b 6 To determine managers' overall compensation Mgmt For For for the year of 2020, in the annual amount of up to R$ 111,079,130.00, including expenses related to the recognition of the fair amount of (x) the stock options that the Company intends to grant in the fiscal year, and (y) the compensation based on shares that the Company intends to execute in the fiscal year. 7 To determine the overall compensation of Mgmt For For the Fiscal Council's members for the year of 2020, in the annual amount of up to R$ 2,162,700.00, with alternate members' compensation corresponding to half of the amount received by the effective members, in accordance with the Management Proposal. E1 To approve the amendment to the heading of Mgmt For For article 5 of the Company's bylaws, in order to reflect the capital increases approved by the Board of Directors, within the authorized capital limit until the date of the Shareholders' Meeting, according to the Management Proposal. E2 To approve the amendment to article 8 of Mgmt For For the Company's bylaws, to make express reference to other possibilities of using the authorized capital limit by the Board of Directors as set forth in Law No 6,404/76, according to the Management Proposal. E3 To approve the amendment to articles 11, Mgmt For For 15, 16, 17, 18 and 19, of the Company's bylaws, related to the composition of the Board of Directors, to (i) provide for the possibility of having a single Chairman of the Board of Directors, alternatively to the current Co-Chairmen model; (ii) increase the minimum number of members that can compose the Board of Directors from 3 to 5; and (iii) provide the Board of Directors will be composed, in its majority, by external members, according to the Management Proposal. E4 To approve the amendment to article 21 of Mgmt For For the Company's bylaws, to adjust the competence of the Board of Directors, according to the Management Proposal. E5 To approve the amendment to articles 22 to Mgmt For For 34 of the Company's bylaws, including the new articles 25 and 34 and renumbering the other articles, to restructure the composition of the Board of Executive Officers of the Company, set the duties of the new positions and change the name of the positions already existent, according to the Management Proposal. E6 In view of the proposed amendments to the Mgmt For For bylaws described above, to approve the consolidation of the Company's bylaws, in order to reflect the adjustments arising from such changes, renumbering and wording corrections, according to the Management Proposal. E7 To approve the amendment to the current Mgmt Against Against Share-Based Compensation Plan, to increase the global volume of shares representing the Company's share capital that may be delivered to the participants in such plan from 0.3% to 3%. -------------------------------------------------------------------------------------------------------------------------- AMBEV SA Agenda Number: 712300110 -------------------------------------------------------------------------------------------------------------------------- Security: P0273U106 Meeting Type: AGM Meeting Date: 24-Apr-2020 Ticker: ISIN: BRABEVACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, THE Mgmt For For FINANCIAL STATEMENTS, FOR THE YEAR ENDED DECEMBER 31, 2019 2 TO RESOLVE ON THE ALLOCATION OF NET PROFIT Mgmt For For FOR THE FISCAL YEAR ENDED DECEMBER 31, 2019, IN ACCORDANCE WITH THE COMPANY'S MANAGEMENT PROPOSAL, IN THE FOLLOWING TERMS NET PROFITS, BRL 11,779,965,119.88 AMOUNT ALLOCATED TO THE TAX INCENTIVES RESERVE, BRL 1,352,121,653.10 AMOUNT ALLOCATED TO PAYMENT OF DIVIDENDS AND OR INTEREST ON OWN CAPITAL GROSS, DECLARED BASED ON THE NET PROFIT RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2018, BRL 7,717,419,618.63 AMOUNT ALLOCATED TO THE INVESTMENTS RESERVE 1, BRL 4,180,780,132.35 1 INCLUDING VALUES RELATING TO I REVERSION OF EFFECTS OF THE REVALUATION OF FIXED ASSETS IN THE AMOUNT OF BRL11,823,167.53 II EFFECT OF APPLICATION OF IAS 29 CPC 42 HYPERINFLATION IN THE AMOUNT OF BRL 1,430,343,000.00,AND III EXPIRED DIVIDENDS IN THE AMOUNT OF BRL 28,190,116.67, AS DETAILED IN EXHIBIT A.II TO THE MANAGEMENT PROPOSAL. WITH THE CONSEQUENT RATIFICATION OF PAYMENT OF INTEREST OVER SHAREHOLDERS EQUITY MADE IN ADVANCE TO THE SHAREHOLDERS, TO DEBIT OF THE PROFIT FOR THE YEAR OF 2019, IN THE TOTAL AMOUNT OF BRL 7,717,419,618.63, APPROVED BY THE BOARD OF DIRECTORS ON DECEMBER 2, 2019, BEING BRL 0.4906 PER COMMON SHARE AND RESULTING IN A NET DISTRIBUTION OF BRL 0.4170 PER SHARE 3 TO APPROVE THE BOARD OF DIRECTORS TO BE Mgmt For For COMPOSED OF 11 EFFECTIVE MEMBERS AND 2 ALTERNATES, FOR A 3 YEAR TERM, WHICH WILL END AT THE ORDINARY SHAREHOLDERS MEETING TO BE HELD IN 2023, PURSUANT TO THE MANAGEMENT PROPOSAL 4 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS BY SINGLE SLATE. INDICATION OF EACH OF CANDIDATES. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE EVENT THE SHAREHOLDER WHO OWNS SHARES WITH VOTING RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT IS DEALT WITH IN THESE FIELDS OCCURS. VICTORIO CARLOS DE MARCHI CARLOS ALVES DE BRITO MILTON SELIGMAN JOSE HEITOR ATTILIO GRACIOSO VICENTE FALCONI CAMPOS LUIS FELIPE PEDREIRA DUTRA LEITE ROBERTO MOSES THOMPSON MOTTA NELSON JOSE JAMEL CECIIA SICUPIRA ANTONIO CARLOS AUGUSTO RIBEIRO BONCHRISTIANO MARCOS DE BARROS LISBOA CARLOS EDUARDO KLUTZENSCHELL LISBOA, SUBSTITUTE. MICHEL DIMITRIOS DOUKERIS, SUBSTITUTE 5 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against IS ON THE SLATE CHOSEN CEASES TO BE PART OF THAT SLATE, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE CMMT FOR THE PROPOSAL 6 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 7.1 TO 7.13. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 6 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 7.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. VICTORIO CARLOS DE MARCHI 7.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. CARLOS ALVES DE BRITO 7.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MILTON SELIGMAN 7.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. JOSE HEITOR ATTILIO GRACIOSO 7.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. VICENTE FALCONI CAMPOS 7.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. LUIS FELIPE PEDREIRA DUTRA LEITE 7.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. ROBERTO MOSES THOMPSON MOTTA 7.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NELSON JOSE JAMEL 7.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. CECILIA SICUPIRA 7.10 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. ANTONIO CARLOS AUGUSTO RIBEIRO BONCHRISTIANO 7.11 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MARCOS DE BARROS LISBOA 7.12 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. CARLOS EDUARDO KLUTZENSCHELL LISBOA, SUBSTITUTE 7.13 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MICHEL DIMITRIOS DOUKERIS, SUBSTITUTE 8 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 9 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt Abstain Against BY SINGLE SLATE. INDICATION OF CANDIDATES. JOSE RONALDO VILELA REZENDE ELIDIE PALMA BIFANO EMANUEL SOTELINO SCHIFFERLE, SUBSTITUTE. EDUARDO ROGATTO LUQUE, SUBSTITUTE 10 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against SLATE CEASES TO BE PART OF IT IN ORDER TO ACCOMMODATE THE SEPARATE ELECTION THAT IS DEALT WITH IN ARTICLE 161, 4 AND ARTICLE 240 OF LAW 6,404 OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE 11 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Mgmt For For COUNCIL BY MINORITY SHAREHOLDERS WHO HOLD SHARES WITH VOTING RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE GENERAL ELECTION FIELD BLANK. VINICIUS BALBINO BOUHID. CARLOS TERSANDRO FONSECA ADEODATO 12 TO DETERMINE MANAGERS OVERALL COMPENSATION Mgmt For For FOR THE YEAR OF 2020, IN THE ANNUAL AMOUNT OF UP TO BRL 111,079,130.00, INCLUDING EXPENSES RELATED TO THE RECOGNITION OF THE FAIR AMOUNT OF X THE STOCK OPTIONS THAT THE COMPANY INTENDS TO GRANT IN THE FISCAL YEAR, AND Y THE COMPENSATION BASED ON SHARES THAT THE COMPANY INTENDS TO EXECUTE IN THE FISCAL YEAR 13 TO DETERMINE THE OVERALL COMPENSATION OF Mgmt For For THE FISCAL COUNCILS MEMBERS FOR THE YEAR OF 2020, IN THE ANNUAL AMOUNT OF UP TO BRL 2,162,700.00, WITH ALTERNATE MEMBERS COMPENSATION CORRESPONDING TO HALF OF THE AMOUNT RECEIVED BY THE EFFECTIVE MEMBERS, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL 14 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL -------------------------------------------------------------------------------------------------------------------------- AMBEV SA Agenda Number: 712298846 -------------------------------------------------------------------------------------------------------------------------- Security: P0273U106 Meeting Type: EGM Meeting Date: 24-Apr-2020 Ticker: ISIN: BRABEVACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO APPROVE THE AMENDMENT TO THE HEADING OF Mgmt For For ARTICLE 5 OF THE COMPANY'S BYLAWS, IN ORDER TO REFLECT THE CAPITAL INCREASES APPROVED BY THE BOARD OF DIRECTORS, WITHIN THE AUTHORIZED CAPITAL LIMIT UNTIL THE DATE OF THE SHAREHOLDERS MEETING, ACCORDING TO THE MANAGEMENT PROPOSAL 2 TO APPROVE THE AMENDMENT TO ARTICLE 8 OF Mgmt For For THE COMPANY'S BYLAWS, TO MAKE EXPRESS REFERENCE TO OTHER POSSIBILITIES OF USING THE AUTHORIZED CAPITAL LIMIT BY THE BOARD OF DIRECTORS AS SET FORTH IN LAW NO 6,404 76, ACCORDING TO THE MANAGEMENT PROPOSAL 3 TO APPROVE THE AMENDMENT TO ARTICLES 11, Mgmt For For 15, 16, 17, 18 AND 19, OF THE COMPANY'S BYLAWS, RELATED TO THE COMPOSITION OF THE BOARD OF DIRECTORS, TO I PROVIDE FOR THE POSSIBILITY OF HAVING A SINGLE CHAIRMAN OF THE BOARD OF DIRECTORS, ALTERNATIVELY TO THE CURRENT CO CHAIRMEN MODEL. II INCREASE THE MINIMUM NUMBER OF MEMBERS THAT CAN COMPOSE THE BOARD OF DIRECTORS FROM 3 TO 5, AND III PROVIDE THE BOARD OF DIRECTORS WILL BE COMPOSED, IN ITS MAJORITY, BY EXTERNAL MEMBERS, ACCORDING TO THE MANAGEMENT PROPOSAL 4 TO APPROVE THE AMENDMENT TO ARTICLE 21 OF Mgmt For For THE COMPANY'S BYLAWS, TO ADJUST THE COMPETENCES OF THE BOARD OF DIRECTORS, ACCORDING TO THE MANAGEMENT PROPOSAL 5 TO APPROVE THE AMENDMENT TO ARTICLES 22 TO Mgmt For For 34 OF THE COMPANY'S BYLAWS, INCLUDING THE NEW ARTICLES 25 AND 34 AND RENUMBERING THE OTHER ARTICLES, TO RESTRUCTURE THE COMPOSITION OF THE BOARD OF EXECUTIVE OFFICERS OF THE COMPANY, SET THE DUTIES OF THE NEW POSITIONS AND CHANGE THE NAME OF THE POSITIONS ALREADY EXISTENT, ACCORDING TO THE MANAGEMENT PROPOSAL 6 IN VIEW OF THE PROPOSED AMENDMENTS TO THE Mgmt For For BYLAWS DESCRIBED ABOVE, APPROVE THE CONSOLIDATION OF THE COMPANY'S BYLAWS, IN ORDER TO REFLECT THE ADJUSTMENTS ARISING FROM SUCH CHANGES, RENUMBERING AND WORDING CORRECTIONS, ACCORDING TO THE MANAGEMENT PROPOSAL 7 APPROVE THE AMENDMENT TO THE CURRENT SHARE Mgmt Against Against BASED COMPENSATION PLAN, TO INCREASE THE GLOBAL VOLUME OF SHARES REPRESENTING THE COMPANY'S SHARE CAPITAL THAT MAY BE DELIVERED TO THE PARTICIPANTS IN SUCH PLAN FROM 0.3 PERCENT TO 3 PERCENT 8 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AMCOR PLC Agenda Number: 935083307 -------------------------------------------------------------------------------------------------------------------------- Security: G0250X107 Meeting Type: Annual Meeting Date: 05-Nov-2019 Ticker: AMCR ISIN: JE00BJ1F3079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Graeme Liebelt Mgmt For For 1B. Election of Director: Dr. Armin Meyer Mgmt For For 1C. Election of Director: Ronald Delia Mgmt For For 1D. Election of Director: Andrea Bertone Mgmt For For 1E. Election of Director: Karen Guerra Mgmt For For 1F. Election of Director: Nicholas (Tom) Long Mgmt For For 1G. Election of Director: Arun Nayar Mgmt For For 1H. Election of Director: Jeremy Sutcliffe Mgmt For For 1I. Election of Director: David Szczupak Mgmt For For 1J. Election of Director: Philip Weaver Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2020. 3. To approve, by non-binding, advisory vote, Mgmt For For the Company's executive compensation. 4. To approve, by non-binding, advisory vote, Mgmt 1 Year For the frequency of future executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATION Agenda Number: 935153685 -------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: AEE ISIN: US0236081024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For 1B. ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY Mgmt For For 1C. ELECTION OF DIRECTOR: CATHERINE S. BRUNE Mgmt For For 1D. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For 1E. ELECTION OF DIRECTOR: WARD H. DICKSON Mgmt For For 1F. ELECTION OF DIRECTOR: NOELLE K. EDER Mgmt For For 1G. ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS Mgmt For For 1H. ELECTION OF DIRECTOR: RAFAEL FLORES Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD J. HARSHMAN Mgmt For For 1J. ELECTION OF DIRECTOR: CRAIG S. IVEY Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For 1L. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Mgmt For For 1M. ELECTION OF DIRECTOR: STEPHEN R. WILSON Mgmt For For 2. COMPANY PROPOSAL - ADVISORY APPROVAL OF Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. 3. COMPANY PROPOSAL - RATIFICATION OF THE Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020. 4. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For INDEPENDENT BOARD CHAIR. -------------------------------------------------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV Agenda Number: 712313624 -------------------------------------------------------------------------------------------------------------------------- Security: P0280A101 Meeting Type: SGM Meeting Date: 24-Apr-2020 Ticker: ISIN: MXP001691213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I APPOINTMENT AND OR RATIFICATION, IF DEEMED Mgmt For For APPROPRIATE, OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY WHO ARE TO BE DESIGNATED BY THE SERIES L SHAREHOLDERS. RESOLUTIONS IN THIS REGARD II DESIGNATION OF DELEGATES WHO WILL CARRY OUT Mgmt For For THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING AND, IF DEEMED APPROPRIATE, FORMALIZE THEM AS IS PROPER. RESOLUTIONS IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP INC. Agenda Number: 935199059 -------------------------------------------------------------------------------------------------------------------------- Security: 02376R102 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: AAL ISIN: US02376R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James F. Albaugh Mgmt For For 1B. Election of Director: Jeffrey D. Benjamin Mgmt For For 1C. Election of Director: John T. Cahill Mgmt For For 1D. Election of Director: Michael J. Embler Mgmt For For 1E. Election of Director: Matthew J. Hart Mgmt For For 1F. Election of Director: Susan D. Kronick Mgmt For For 1G. Election of Director: Martin H. Nesbitt Mgmt For For 1H. Election of Director: Denise M. O'Leary Mgmt For For 1I. Election of Director: W. Douglas Parker Mgmt For For 1J. Election of Director: Ray M. Robinson Mgmt Against Against 2. A proposal to ratify the appointment of Mgmt For For KPMG LLP as the independent registered public accounting firm of American Airlines Group Inc. for the fiscal year ending December 31, 2020. 3. A proposal to consider and approve, on a Mgmt For For non-binding, advisory basis, executive compensation of American Airlines Group Inc. as disclosed in the proxy statement. 4. A stockholder proposal to provide a report Shr For Against on political contributions and expenditures. -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 935134611 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: AEP ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nicholas K. Akins Mgmt For For 1B. Election of Director: David J. Anderson Mgmt For For 1C. Election of Director: J. Barnie Beasley, Mgmt For For Jr. 1D. Election of Director: Ralph D. Crosby, Jr. Mgmt For For 1E. Election of Director: Art A. Garcia Mgmt For For 1F. Election of Director: Linda A. Goodspeed Mgmt For For 1G. Election of Director: Thomas E. Hoaglin Mgmt For For 1H. Election of Director: Sandra Beach Lin Mgmt For For 1I. Election of Director: Margaret M. McCarthy Mgmt For For 1J. Election of Director: Richard C. Notebaert Mgmt For For 1K. Election of Director: Stephen S. Rasmussen Mgmt For For 1L. Election of Director: Oliver G. Richard III Mgmt For For 1M. Election of Director: Sara Martinez Tucker Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 935151439 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt For For year: Charlene Barshefsky 1B. Election of Director for a term of one Mgmt For For year: John J. Brennan 1C. Election of Director for a term of one Mgmt For For year: Peter Chernin 1D. Election of Director for a term of one Mgmt For For year: Ralph de la Vega 1E. Election of Director for a term of one Mgmt For For year: Anne Lauvergeon 1F. Election of Director for a term of one Mgmt For For year: Michael O. Leavitt 1G. Election of Director for a term of one Mgmt For For year: Theodore J. Leonsis 1H. Election of Director for a term of one Mgmt For For year: Karen L. Parkhill 1I. Election of Director for a term of one Mgmt For For year: Lynn A. Pike 1J. Election of Director for a term of one Mgmt For For year: Stephen J. Squeri 1K. Election of Director for a term of one Mgmt For For year: Daniel L. Vasella 1L. Election of Director for a term of one Mgmt For For year: Ronald A. Williams 1M. Election of Director for a term of one Mgmt For For year: Christopher D. Young 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2020. 3. Approval, on an advisory basis, of the Mgmt For For Company's executive compensation. 4. Approval of Amended and Restated Incentive Mgmt For For Compensation Plan. 5. Shareholder proposal relating to action by Shr Against For written consent. 6. Shareholder proposal relating to Shr Against For gender/racial pay equity. -------------------------------------------------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Agenda Number: 935171900 -------------------------------------------------------------------------------------------------------------------------- Security: 02665T306 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: AMH ISIN: US02665T3068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Tamara Hughes Mgmt For For Gustavson 1B. Election of Trustee: David P. Singelyn Mgmt For For 1C. Election of Trustee: Douglas N. Benham Mgmt For For 1D. Election of Trustee: John Corrigan Mgmt For For 1E. Election of Trustee: David Goldberg Mgmt For For 1F. Election of Trustee: Matthew J. Hart Mgmt For For 1G. Election of Trustee: James H. Kropp Mgmt For For 1H. Election of Trustee: Winifred M. Webb Mgmt For For 1I. Election of Trustee: Jay Willoughby Mgmt For For 1J. Election of Trustee: Kenneth M. Woolley Mgmt For For 1K. Election of Trustee: Matthew R. Zaist Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for American Homes 4 Rent for the fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 935159877 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. DON CORNWELL Mgmt For For 1B. Election of Director: BRIAN DUPERREAULT Mgmt For For 1C. Election of Director: JOHN H. FITZPATRICK Mgmt For For 1D. Election of Director: WILLIAM G. JURGENSEN Mgmt For For 1E. Election of Director: CHRISTOPHER S. LYNCH Mgmt For For 1F. Election of Director: HENRY S. MILLER Mgmt For For 1G. Election of Director: LINDA A. MILLS Mgmt For For 1H. Election of Director: THOMAS F. MOTAMED Mgmt For For 1I. Election of Director: PETER R. PORRINO Mgmt For For 1J. Election of Director: AMY L. SCHIOLDAGER Mgmt For For 1K. Election of Director: DOUGLAS M. STEENLAND Mgmt For For 1L. Election of Director: THERESE M. VAUGHAN Mgmt For For 2. To vote, on a non-binding advisory basis, Mgmt For For to approve executive compensation. 3. To act upon a proposal to amend and restate Mgmt For For AIG's Amended and Restated Certificate of Incorporation to restrict certain transfers of AIG Common Stock in order to protect AIG's tax attributes. 4. To act upon a proposal to ratify the Mgmt For For amendment to extend the expiration of the American International Group, Inc. Tax Asset Protection Plan. 5. To act upon a proposal to ratify the Mgmt For For selection of PricewaterhouseCoopers LLP as AIG's independent registered public accounting firm for 2020. 6. To vote on a shareholder proposal to give Shr Against For shareholders who hold at least 10 percent of AIG's outstanding common stock the right to call special meetings. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 935169450 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 18-May-2020 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas A. Bartlett Mgmt For For 1B. Election of Director: Raymond P. Dolan Mgmt For For 1C. Election of Director: Robert D. Hormats Mgmt For For 1D. Election of Director: Gustavo Lara Cantu Mgmt For For 1E. Election of Director: Grace D. Lieblein Mgmt For For 1F. Election of Director: Craig Macnab Mgmt For For 1G. Election of Director: JoAnn A. Reed Mgmt For For 1H. Election of Director: Pamela D.A. Reeve Mgmt For For 1I. Election of Director: David E. Sharbutt Mgmt For For 1J. Election of Director: Bruce L. Tanner Mgmt For For 1K. Election of Director: Samme L. Thompson Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2020. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 4. To require periodic reports on political Shr For Against contributions and expenditures. 5. To amend the bylaws to reduce the ownership Shr Against For threshold required to call a special meeting of the stockholders. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 935160248 -------------------------------------------------------------------------------------------------------------------------- Security: 030420103 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: AWK ISIN: US0304201033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey N. Edwards Mgmt For For 1B. Election of Director: Martha Clark Goss Mgmt For For 1C. Election of Director: Veronica M. Hagen Mgmt For For 1D. Election of Director: Kimberly J. Harris Mgmt For For 1E. Election of Director: Julia L. Johnson Mgmt For For 1F. Election of Director: Patricia L. Kampling Mgmt For For 1G. Election of Director: Karl F. Kurz Mgmt For For 1H. Election of Director: Walter J. Lynch Mgmt For For 1I. Election of Director: George MacKenzie Mgmt For For 1J. Election of Director: James G. Stavridis Mgmt For For 1K. Election of Director: Lloyd M. Yates Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment, by the Mgmt For For Audit, Finance and Risk Committee of the Board of Directors, of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 935143963 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: AMP ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James M. Cracchiolo Mgmt For For 1B. Election of Director: Dianne Neal Blixt Mgmt For For 1C. Election of Director: Amy DiGeso Mgmt For For 1D. Election of Director: Lon R. Greenberg Mgmt For For 1E. Election of Director: Jeffrey Noddle Mgmt For For 1F. Election of Director: Robert F. Sharpe, Jr. Mgmt For For 1G. Election of Director: Brian T. Shea Mgmt For For 1H. Election of Director: W. Edward Walter III Mgmt For For 1I. Election of Director: Christopher J. Mgmt For For Williams 2. To approve the compensation of the named Mgmt For For executive officers by a nonbinding advisory vote. 3. To ratify the Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 935124379 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 05-Mar-2020 Ticker: ABC ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ornella Barra Mgmt For For 1B. Election of Director: Steven H. Collis Mgmt For For 1C. Election of Director: D. Mark Durcan Mgmt For For 1D. Election of Director: Richard W. Gochnauer Mgmt For For 1E. Election of Director: Lon R. Greenberg Mgmt For For 1F. Election of Director: Jane E. Henney, M.D. Mgmt For For 1G. Election of Director: Kathleen W. Hyle Mgmt For For 1H. Election of Director: Michael J. Long Mgmt Against Against 1I. Election of Director: Henry W. McGee Mgmt For For 1J. Election of Director: Dennis M. Nally Mgmt For For 2. Ratification of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2020. 3. Advisory vote to approve the compensation Mgmt For For of named executive officers. 4. Stockholder proposal, if properly Shr Against For presented, to permit stockholders to act by written consent. 5. Stockholder proposal, if properly Shr For Against presented, regarding the use of a deferral period for certain compensation of senior executives. -------------------------------------------------------------------------------------------------------------------------- AMETEK INC. Agenda Number: 935166581 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: AME ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of three Mgmt For For years: Thomas A. Amato 1B. Election of Director for a term of three Mgmt For For years: Anthony J. Conti 1C. Election of Director for a term of three Mgmt For For years: Gretchen W. McClain 2. Approval of the AMETEK, Inc. 2020 Omnibus Mgmt For For Incentive Compensation Plan. 3. Approval, by advisory vote, of the Mgmt For For compensation of AMETEK, Inc.'s named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 935172419 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dr. Wanda M. Austin Mgmt For For 1B. Election of Director: Mr. Robert A. Bradway Mgmt For For 1C. Election of Director: Dr. Brian J. Druker Mgmt For For 1D. Election of Director: Mr. Robert A. Eckert Mgmt For For 1E. Election of Director: Mr. Greg C. Garland Mgmt For For 1F. Election of Director: Mr. Fred Hassan Mgmt For For 1G. Election of Director: Mr. Charles M. Mgmt For For Holley, Jr. 1H. Election of Director: Dr. Tyler Jacks Mgmt For For 1I. Election of Director: Ms. Ellen J. Kullman Mgmt For For 1J. Election of Director: Dr. Ronald D. Sugar Mgmt For For 1K. Election of Director: Dr. R. Sanders Mgmt For For Williams 2. Advisory vote to approve our executive Mgmt For For compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accountants for the fiscal year ending December 31, 2020. 4. Stockholder proposal to require an Shr Against For independent board chair. -------------------------------------------------------------------------------------------------------------------------- AMP LIMITED Agenda Number: 712290383 -------------------------------------------------------------------------------------------------------------------------- Security: Q0344G101 Meeting Type: AGM Meeting Date: 08-May-2020 Ticker: ISIN: AU000000AMP6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF DIRECTOR: TREVOR MATTHEWS Mgmt For For 2.B ELECTION OF DIRECTOR: DEBRA HAZELTON Mgmt For For 2.C ELECTION OF DIRECTOR: RAHOUL CHOWDRY Mgmt For For 2.D ELECTION OF DIRECTOR: MICHAEL SAMMELLS Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt Against Against 4 CANCELLATION OF CEO 2018 RECOVERY INCENTIVE Mgmt For For 5 REFRESH PLACEMENT CAPACITY Mgmt For For 6 APPROVAL OF CONVERTIBILITY OF AMP CAPITAL Mgmt For For NOTES 2 -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 935185581 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: APH ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Stanley L. Clark Mgmt For For 1.2 Election of Director: John D. Craig Mgmt For For 1.3 Election of Director: David P. Falck Mgmt For For 1.4 Election of Director: Edward G. Jepsen Mgmt For For 1.5 Election of Director: Robert A. Livingston Mgmt For For 1.6 Election of Director: Martin H. Loeffler Mgmt For For 1.7 Election of Director: R. Adam Norwitt Mgmt For For 1.8 Election of Director: Anne Clarke Wolff Mgmt For For 2. Ratification of Selection of Deloitte & Mgmt For For Touche LLP as Independent Accountants of the Company 3. Advisory Vote to Approve Compensation of Mgmt For For Named Executive Officers 4. Stockholder Proposal: Make Shareholder Shr Against For Right to Call Special Meeting More Accessible -------------------------------------------------------------------------------------------------------------------------- AMUNDI SA Agenda Number: 712348817 -------------------------------------------------------------------------------------------------------------------------- Security: F0300Q103 Meeting Type: MIX Meeting Date: 12-May-2020 Ticker: ISIN: FR0004125920 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004062000753-42 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2019 O.4 APPROVAL OF AGREEMENTS SUBJECT TO THE Mgmt For For PROVISIONS OF ARTICLE L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE CONTAINED IN THE CORPORATE GOVERNANCE REPORT O.6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING THE FINANCIAL YEAR 2019, OR ALLOCATED FOR THE SAME FINANCIAL YEAR, TO MR. YVES PERRIER, CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For DIRECTORS FOR THE FINANCIAL YEAR 2020, PURSUANT TO SECTION II OF ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020, PURSUANT TO SECTION II OF ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2020, PURSUANT TO SECTION II OF ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE O.10 OPINION ON THE OVERALL AMOUNT OF Mgmt For For COMPENSATION PAID DURING THE PAST YEAR TO ACTUAL EXECUTIVES PURSUANT TO ARTICLE L. 511-13 OF THE MONETARY AND FINANCIAL CODE AND TO THE CATEGORIES OF PERSONNEL IDENTIFIED PURSUANT TO ARTICLE L. 511-71 OF THE MONETARY AND FINANCIAL CODE O.11 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For HENRI BUECHER AS DIRECTOR, AS A REPLACEMENT FOR MR. REMI GARUZ, WHO RESIGNED O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For LAURENCE DANON AS DIRECTOR O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For HELENE MOLINARI AS DIRECTOR O.14 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against CHRISTIAN ROUCHON AS DIRECTOR O.15 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ANDREE SAMAT AS DIRECTOR O.16 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For TRADE IN THE SHARES OF THE COMPANY E.17 AMENDMENT TO ARTICLE 13 OF THE BYLAWS Mgmt For For E.18 AMENDMENT TO ARTICLE 14 OF THE BYLAWS Mgmt For For E.19 PUBLIC OFFERING Mgmt For For E.20 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ANA HOLDINGS INC. Agenda Number: 712760176 -------------------------------------------------------------------------------------------------------------------------- Security: J0156Q112 Meeting Type: AGM Meeting Date: 29-Jun-2020 Ticker: ISIN: JP3429800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ito, Shinichiro Mgmt For For 1.2 Appoint a Director Katanozaka, Shinya Mgmt For For 1.3 Appoint a Director Ito, Yutaka Mgmt For For 1.4 Appoint a Director Takada, Naoto Mgmt For For 1.5 Appoint a Director Fukuzawa, Ichiro Mgmt For For 1.6 Appoint a Director Shibata, Koji Mgmt For For 1.7 Appoint a Director Hirako, Yuji Mgmt For For 1.8 Appoint a Director Yamamoto, Ado Mgmt For For 1.9 Appoint a Director Kobayashi, Izumi Mgmt For For 1.10 Appoint a Director Katsu, Eijiro Mgmt For For 2.1 Appoint a Corporate Auditor Nagamine, Mgmt For For Toyoyuki 2.2 Appoint a Corporate Auditor Matsuo, Shingo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Agenda Number: 935062531 -------------------------------------------------------------------------------------------------------------------------- Security: 032511107 Meeting Type: Special Meeting Date: 08-Aug-2019 Ticker: APC ISIN: US0325111070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of May 9, 2019, by and among Occidental Petroleum Corporation, Baseball Merger Sub 1, Inc. and Anadarko Petroleum Corporation ("Anadarko"). 2. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation that may be paid or become payable to Anadarko's named executive officers that is based on or otherwise related to the proposed transactions. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 935123288 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 11-Mar-2020 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ray Stata Mgmt For For 1B. Election of Director: Vincent Roche Mgmt For For 1C. Election of Director: James A. Champy Mgmt For For 1D. Election of Director: Anantha P. Mgmt For For Chandrakasan 1E. Election of Director: Bruce R. Evans Mgmt For For 1F. Election of Director: Edward H. Frank Mgmt For For 1G. Election of Director: Karen M. Golz Mgmt For For 1H. Election of Director: Mark M. Little Mgmt For For 1I. Election of Director: Kenton J. Sicchitano Mgmt For For 1J. Election of Director: Susie Wee Mgmt For For 2. Advisory resolution to approve the Mgmt For For compensation of our named executive officers. 3. Approval of the Analog Devices, Inc. 2020 Mgmt For For Equity Incentive Plan. 4. Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- ANGLO AMERICAN PLC Agenda Number: 712245794 -------------------------------------------------------------------------------------------------------------------------- Security: G03764134 Meeting Type: AGM Meeting Date: 05-May-2020 Ticker: ISIN: GB00B1XZS820 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY AND THE GROUP AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND OF 47 US CENTS Mgmt For For PER ORDINARY SHARE, PAYABLE ON 7 MAY 2020 TO THOSE SHAREHOLDERS REGISTERED AT THE CLOSE OF BUSINESS ON 13 MARCH 2020 3 TO ELECT HIXONIA NYASULU AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO ELECT NONKULULEKO NYEMBEZI AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT IAN ASHBY AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT MARCELO BASTOS AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT STUART CHAMBERS AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT BYRON GROTE AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT JIM RUTHERFORD AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT ANNE STEVENS AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY FOR THE ENSUING YEAR 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 16 TO APPROVE THE REMUNERATION POLICY SECTION Mgmt For For OF THE DIRECTORS' REMUNERATION REPORT SET OUT IN THE INTEGRATED ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 17 TO APPROVE THE IMPLEMENTATION REPORT Mgmt For For SECTION OF THE DIRECTORS' REMUNERATION REPORT SET OUT IN THE INTEGRATED ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 18 TO RESOLVE THAT THE RULES OF THE ANGLO Mgmt For For AMERICAN LONG TERM INCENTIVE PLAN 2020 (THE "LTIP"), THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED IN APPENDIX 1 TO THIS NOTICE, AND A COPY OF WHICH IS PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION, BE APPROVED AND THE DIRECTORS BE AUTHORISED TO: (I) DO ALL THINGS NECESSARY TO OPERATE THE LTIP, INCLUDING MAKING SUCH MODIFICATIONS AS THE DIRECTORS CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE REQUIREMENTS OF THE FINANCIAL CONDUCT AUTHORITY AND BEST PRACTICE; AND (II) ESTABLISH FURTHER PLANS BASED ON THE LTIP BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROLS OR SECURITIES LAWS OUTSIDE THE UK, PROVIDED THAT ANY NEW ISSUE OR TREASURY SHARES MADE AVAILABLE UNDER SUCH FURTHER PLANS ARE TREATED AS COUNTING AGAINST THE PLAN LIMITS IN THE LTIP 19 TO RESOLVE THAT THE RULES OF THE ANGLO Mgmt For For AMERICAN BONUS SHARE PLAN 2020 (THE "BSP"), THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED IN APPENDIX 1 TO THIS NOTICE, AND A COPY OF WHICH IS PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION, BE APPROVED AND THE DIRECTORS BE AUTHORISED TO: (I) DO ALL THINGS NECESSARY TO OPERATE THE BSP, INCLUDING MAKING SUCH MODIFICATIONS AS THE DIRECTORS CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE REQUIREMENTS OF THE FINANCIAL CONDUCT AUTHORITY AND BEST PRACTICE; AND (II) ESTABLISH FURTHER PLANS BASED ON THE BSP BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROLS OR SECURITIES LAWS OUTSIDE THE UK, PROVIDED THAT ANY NEW ISSUE OR TREASURY SHARES MADE AVAILABLE UNDER SUCH FURTHER PLANS ARE TREATED AS COUNTING AGAINST THE PLAN LIMITS IN THE BSP 20 TO RESOLVE THAT THE DIRECTORS BE GENERALLY Mgmt For For AND UNCONDITIONALLY AUTHORISED PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES OF THE COMPANY UP TO A NOMINAL VALUE OF USD 37.5 MILLION, WHICH REPRESENTS NOT MORE THAN 5% OF THE TOTAL ISSUED SHARE CAPITAL OF THE COMPANY, EXCLUSIVE OF TREASURY SHARES, AS AT 25 FEBRUARY 2020. THIS AUTHORITY SHALL EXPIRE AT THE EARLIER OF THE CONCLUSION OF THE ANNUAL GENERAL MEETING IN 2021 OR AT THE CLOSE OF BUSINESS ON 30 JUNE 2021 (WHICHEVER IS EARLIER). SUCH AUTHORITY SHALL BE IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 21 TO RESOLVE THAT SUBJECT TO THE PASSING OF Mgmt For For RESOLUTION 20 ABOVE, THE DIRECTORS BE AUTHORISED TO ALLOT SHARES WHOLLY FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 20 ABOVE AND TO SELL TREASURY SHARES WHOLLY FOR CASH, IN EACH CASE - A) IN CONNECTION WITH A PRE-EMPTIVE OFFER; AND B) OTHERWISE THAN IN CONNECTION WITH A PRE-EMPTIVE OFFER, UP TO A NOMINAL VALUE OF USD 18.8 MILLION, WHICH REPRESENTS NO MORE THAN 2.5% OF THE TOTAL ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY, EXCLUDING TREASURY SHARES, IN ISSUE AT 25 FEBRUARY 2020 - AS IF SECTION 561(1) OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT. THIS AUTHORITY SHALL EXPIRE AT THE EARLIER OF THE CONCLUSION OF THE ANNUAL GENERAL MEETING IN 2021 OR THE CLOSE OF BUSINESS ON 30 JUNE 2021 BUT SO THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AND TREASURY SHARES TO BE SOLD AFTER THE AUTHORITY GIVEN BY THIS RESOLUTION HAS EXPIRED AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AND SELL TREASURY SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. SUCH AUTHORITY SHALL BE IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES PURSUANT TO SECTION 561 OF THE COMPANIES ACT 2006 22 TO RESOLVE THAT THE COMPANY BE AND IS Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693 OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF 5486/91 US CENTS EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: A) THE MAXIMUM NUMBER OF ORDINARY SHARES OF 5486/91 US CENTS EACH IN THE CAPITAL OF THE COMPANY AUTHORISED TO BE ACQUIRED IS 204.7 MILLION; B) THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 5486/91 US CENTS, WHICH AMOUNT SHALL BE EXCLUSIVE OF EXPENSES; C) THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS AN AMOUNT (EXCLUSIVE OF EXPENSES) EQUAL TO THE HIGHER OF 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATION FOR AN ORDINARY SHARE, AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH ORDINARY SHARE IS CONTRACTED TO BE PURCHASED AND THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT; AND D) THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2021 (EXCEPT IN RELATION TO THE PURCHASE OF ORDINARY SHARES THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE EXPIRY OF SUCH AUTHORITY AND WHICH MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY) UNLESS SUCH AUTHORITY IS RENEWED PRIOR TO SUCH TIME 23 TO RESOLVE THAT A GENERAL MEETING OTHER Mgmt For For THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV Agenda Number: 712557050 -------------------------------------------------------------------------------------------------------------------------- Security: B639CJ108 Meeting Type: MIX Meeting Date: 03-Jun-2020 Ticker: ISIN: BE0974293251 -------------------------------------------------------------------------------------------------------------------------- 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.A AMENDING ARTICLE 24.4 OF THE ARTICLES OF Mgmt For For ASSOCIATION IN ORDER TO ALLOW THE BOARD TO DECIDE BY WAY OF WRITTEN RESOLUTIONS UNDER THE CONDITIONS OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, AS FOLLOWS: "24.4 ANY OR ALL OF THE DIRECTORS MAY PARTICIPATE IN A MEETING OF THE BOARD OF DIRECTORS BY MEANS OF TELEPHONE, VIDEOCONFERENCE OR SIMILAR COMMUNICATIONS EQUIPMENT BY MEANS OF WHICH ALL PERSONS PARTICIPATING IN THE MEETING CAN HEAR EACH OTHER. PARTICIPATION IN A MEETING BY SUCH MEANS SHALL CONSTITUTE PRESENCE IN PERSON AT SUCH MEETING. DECISIONS OF THE BOARD OF DIRECTORS MAY ALSO BE ADOPTED, WITHOUT ANY PHYSICAL MEETING, BY THE UNANIMOUS CONSENT OF THE DIRECTORS EXPRESSED IN WRITING." A.1.B AMENDING ARTICLE 44 OF THE ARTICLES OF Mgmt For For ASSOCIATION IN ORDER TO ALLOW THE BOARD TO DISTRIBUTE INTERIM DIVIDENDS UNDER THE CONDITIONS OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, AS FOLLOWS: "THE ANNUAL DIVIDENDS SHALL BE PAID AT THE DATES AND PLACES DECIDED BY THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS MAY PAY AN INTERIM DIVIDEND IN ACCORDANCE WITH ARTICLE 7:213 OF THE CODE." A.1.C AMENDING SEVERAL PROVISIONS OF THE ARTICLES Mgmt For For OF ASSOCIATION IN ORDER TO CONFORM SUCH PROVISIONS WITH THE CHANGES IMPOSED BY OR RESULTING FROM THE RULES OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS AND OTHER BELGIAN LEGISLATIONS AND TO ALIGN THE TEXT OF THE ARTICLES OF ASSOCIATION TO THE TERMINOLOGY AND NUMBERING OF SUCH CODE. THE PROPOSED REVISED TEXT OF ARTICLES OF ASSOCIATION IS AVAILABLE ON THE COMPANY'S WEBSITE AS INDICATED IN THIS NOTICE B.2 MANAGEMENT REPORT BY THE BOARD OF DIRECTORS Non-Voting ON THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2019 B.3 REPORT BY THE STATUTORY AUDITOR ON THE Non-Voting ACCOUNTING YEAR ENDED ON 31 DECEMBER 2019 B.4 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS RELATING TO THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2019, AS WELL AS THE MANAGEMENT REPORT BY THE BOARD OF DIRECTORS AND THE REPORT BY THE STATUTORY AUDITOR ON THE CONSOLIDATED ANNUAL ACCOUNTS B.5 APPROVING THE STATUTORY ANNUAL ACCOUNTS Mgmt For For RELATING TO THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2019, INCLUDING THE FOLLOWING ALLOCATION OF THE RESULT: (AS SPECIFIED) GROSS DIVIDEND FOR 2019 OF EUR 1.30. TAKING INTO ACCOUNT THE GROSS INTERIM DIVIDEND OF EUR 0.80 PER SHARE PAID IN NOVEMBER 2019, A BALANCE GROSS AMOUNT OF EUR 0.50 WILL BE PAYABLE AS FROM 11 JUNE 2020 (JSE: 15 JUNE 2020), I.E. A BALANCE DIVIDEND NET OF BELGIAN WITHHOLDING TAX OF EUR 0.35 PER SHARE (IN CASE OF 30% BELGIAN WITHHOLDING TAX) AND OF EUR 0.50 PER SHARE (IN CASE OF EXEMPTION FROM BELGIAN WITHHOLDING TAX). THE ACTUAL GROSS DIVIDEND AMOUNT (AND, SUBSEQUENTLY, THE BALANCE AMOUNT) MAY FLUCTUATE DEPENDING ON POSSIBLE CHANGES IN THE NUMBER OF OWN SHARES HELD BY THE COMPANY ON THE DIVIDEND PAYMENT DATE B.6 GRANTING DISCHARGE TO THE DIRECTORS FOR THE Mgmt For For PERFORMANCE OF THEIR DUTIES DURING THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2019 B.7 GRANTING DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For FOR THE PERFORMANCE OF HIS DUTIES DURING THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2019 B.8.A UPON PROPOSAL FROM THE BOARD OF DIRECTORS, Mgmt For For RENEWING THE APPOINTMENT OF MS. MICHELE BURNS AS INDEPENDENT DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2023. MS. BURNS EXPRESSLY STATED AND THE BOARD IS OF THE OPINION THAT SHE COMPLIES WITH THE FUNCTIONAL, FAMILY AND FINANCIAL CRITERIA OF INDEPENDENCE AS PROVIDED FOR IN THE 2020 BELGIAN CORPORATE GOVERNANCE CODE B.8.B UPON PROPOSAL FROM THE BOARD OF DIRECTORS, Mgmt For For RENEWING THE APPOINTMENT OF MR. ELIO LEONI SCETI AS INDEPENDENT DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2023. MR. SCETI EXPRESSLY STATED AND THE BOARD IS OF THE OPINION THAT HE COMPLIES WITH THE FUNCTIONAL, FAMILY AND FINANCIAL CRITERIA OF INDEPENDENCE AS PROVIDED FOR IN THE 2020 BELGIAN CORPORATE GOVERNANCE CODE B.8.C UPON PROPOSAL FROM THE REFERENCE Mgmt Against Against SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. ALEXANDRE VAN DAMME, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2023 B.8.D UPON PROPOSAL FROM THE REFERENCE Mgmt Against Against SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. GREGOIRE DE SPOELBERCH, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2023 B.8.E UPON PROPOSAL FROM THE REFERENCE Mgmt Against Against SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. PAUL CORNET DE WAYS RUART, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2023 B.8.F UPON PROPOSAL FROM THE REFERENCE Mgmt Against Against SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. PAULO LEMANN, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2023 B.8.G UPON PROPOSAL FROM THE REFERENCE Mgmt Against Against SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MS. MARIA ASUNCION ARAMBURUZABALA, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2023 B.8.H ACKNOWLEDGING THE END OF THE MANDATE OF MR. Mgmt Against Against MARCEL HERRMANN TELLES AS DIRECTOR AND, UPON PROPOSAL FROM THE REFERENCE SHAREHOLDER, APPOINTING MR. ROBERTO THOMPSON MOTTA AS DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2023. MR. ROBERTO THOMPSON MOTTA, A BRAZILIAN CITIZEN, RECEIVED A BS IN MECHANICAL ENGINEERING FROM PONTIFICIA UNIVERSIDADE CATOLICA DO RIO DE JANEIRO AND AN MBA FROM THE WHARTON SCHOOL OF THE UNIVERSITY OF PENNSYLVANIA. HE IS A CO-FOUNDER AND MEMBER OF THE INVESTMENT COMMITTEE OF 3G CAPITAL, A GLOBAL INVESTMENT FIRM HEADQUARTERED IN NEW YORK. MR. THOMPSON SERVED ON THE BOARD OF DIRECTORS OF AB INBEV FROM 2004 UNTIL 2014 AND HAS SERVED SINCE 2001 ON THE BOARD OF DIRECTORS OF AMBEV S.A. WHERE HE IS A MEMBER OF THE OPERATIONAL AND FINANCE COMMITTEE. MR. THOMPSON HAS SERVED ON THE BOARD OF DIRECTORS OF RESTAURANT BRANDS INTERNATIONAL SINCE 2013, LOJAS AMERICANAS S.A. SINCE 2001, SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES S.A. SINCE 2001 AND STONECO LTD., A LEADING PROVIDER OF FINANCIAL TECHNOLOGY SOLUTIONS, SINCE 2018, WHERE HE CHAIRS THE FINANCE COMMITTEE. FROM 1993 TO 2004, HE WAS ONE OF THE FOUNDING PARTNERS OF GP INVESTMENTS LTD. AND A MEMBER OF ITS BOARD OF DIRECTORS UNTIL 2010. MR. THOMPSON IS A MEMBER OF THE ACADEMY OF THE UNIVERSITY OF PENNSYLVANIA, THE INTERNATIONAL COUNCIL OF THE METROPOLITAN MUSEUM OF ART IN NEW YORK AND A PATRON OF THE MUSEUM OF MODERN ART OF SAO PAULO B.8.I UPON PROPOSAL FROM THE RESTRICTED Mgmt Against Against SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. MARTIN J. BARRINGTON, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2020 B.8.J UPON PROPOSAL FROM THE RESTRICTED Mgmt Against Against SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. WILLIAM F. GIFFORD. JR., FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2020 B.8.K UPON PROPOSAL FROM THE RESTRICTED Mgmt Against Against SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. ALEJANDRO SANTO DOMINGO DAVILA, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2020 B.9 APPROVING THE REMUNERATION REPORT FOR THE Mgmt Against Against FINANCIAL YEAR 2019 AS SET OUT IN THE 2019 ANNUAL REPORT, INCLUDING THE REMUNERATION POLICY. THE 2019 ANNUAL REPORT AND REMUNERATION REPORT CONTAINING THE REMUNERATION POLICY ARE AVAILABLE ON THE COMPANY'S WEBSITE AS INDICATED IN THIS NOTICE C.10 WITHOUT PREJUDICE TO OTHER DELEGATIONS OF Mgmt For For POWERS TO THE EXTENT APPLICABLE, GRANTING POWERS TO JAN VANDERMEERSCH, GLOBAL LEGAL DIRECTOR CORPORATE, WITH POWER TO SUBSTITUTE, TO PROCEED TO (I) THE SIGNING OF THE RESTATED ARTICLES OF ASSOCIATION AND THEIR FILINGS WITH THE CLERK'S OFFICE OF THE ENTERPRISE COURT OF BRUSSELS AS A RESULT OF THE APPROVAL OF THE RESOLUTIONS LISTED UNDER ITEM 1 ABOVE, AND (II) ANY OTHER FILINGS AND PUBLICATION FORMALITIES IN RELATION TO THE ABOVE RESOLUTIONS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 390001 DUE TO CHANGE IN RECORD DATE FROM 15 APR 2020 TO 20 MAY 2020. 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 -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 935167418 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 15-May-2020 Ticker: ANSS ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director for Mgmt For For three-year term: Ajei S. Gopal 1B. Election of Class III Director for Mgmt For For three-year term: Glenda M. Dorchak 1C. Election of Class III Director for Mgmt For For three-year term: Robert M. Calderoni 2. The ratification of the selection of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2020. 3. The advisory vote to approve compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD Agenda Number: 712349530 -------------------------------------------------------------------------------------------------------------------------- Security: G04011105 Meeting Type: AGM Meeting Date: 11-May-2020 Ticker: ISIN: KYG040111059 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0406/2020040600925.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0406/2020040600941.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND OF HK36 CENTS Mgmt For For PER ORDINARY SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2019 3 TO RE-ELECT MR. LAI SHIXIAN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. WU YONGHUA AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. WANG WENMO AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE COMPANY'S DIRECTORS 7 TO RE-APPOINT KPMG AS THE COMPANY'S AUDITOR Mgmt For For AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES 9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES 10 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO. 8 BY THE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION NO. 9 -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 935157037 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: ANTM ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Gail K. Boudreaux Mgmt For For 1.2 Election of Director: R. Kerry Clark Mgmt For For 1.3 Election of Director: Robert L. Dixon, Jr. Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for 2020. 4. Shareholder proposal to allow shareholders Shr Against For owning 10% or more of our common stock to call a special meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- ANTOFAGASTA PLC Agenda Number: 712405681 -------------------------------------------------------------------------------------------------------------------------- Security: G0398N128 Meeting Type: AGM Meeting Date: 20-May-2020 Ticker: ISIN: GB0000456144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO APPROVE THE DIRECTORS' AND CEO Mgmt For For REMUNERATION REPORT (EXCLUDING THE DIRECTORS' AND CEO REMUNERATION POLICY) FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO APPROVE THE 2020 DIRECTORS' AND CEO Mgmt For For REMUNERATION POLICY, THE FULL TEXT OF WHICH IS SET OUT IN THE REMUNERATION SECTION OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 4 TO DECLARE A FINAL DIVIDEND: FINAL DIVIDEND Mgmt For For OF 23.4 CENTS PER ORDINARY SHARE 5 TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR Mgmt For For 6 TO RE-ELECT OLLIE OLIVEIRA AS A DIRECTOR Mgmt For For 7 TO RE-ELECT RAMON JARA AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JUAN CLARO AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR Mgmt For For 10 TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JORGE BANDE AS A DIRECTOR Mgmt For For 12 TO RE-ELECT FRANCISCA CASTRO AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MICHAEL ANGLIN AS A DIRECTOR Mgmt For For 14 TO ELECT TONY JENSEN AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY 16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For FOR AND ON BEHALF OF THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS 17 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For AUTHORITIES, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES (AS DEFINED IN SECTION 540 OF THE COMPANIES ACT 2006) IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: A. UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 16,430,945; AND B. COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 16,430,945 IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE, SUCH AUTHORITIES TO LAST UNTIL THE EARLIER OF 30 JUNE 2021 (THE LAST DAY BY WHICH THE COMPANY MUST HOLD AN ANNUAL GENERAL MEETING IN 2021) OR THE END OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING IN 2021 BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES TO BE GRANTED AFTER THE AUTHORITY EXPIRES, AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. REFERENCES IN THIS RESOLUTION 17 TO THE NOMINAL AMOUNT OF RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES (INCLUDING WHERE SUCH RIGHTS ARE REFERRED TO AS EQUITY SECURITIES AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) ARE TO THE NOMINAL AMOUNT OF SHARES THAT MAY BE ALLOTTED PURSUANT TO THE RIGHTS. FOR THE PURPOSES OF THIS RESOLUTION 17, "RIGHTS ISSUE" MEANS AN OFFER: I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, TO SUBSCRIBE FOR FURTHER SECURITIES BY MEANS OF THE ISSUE OF A RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE DOCUMENT) WHICH MAY BE TRADED FOR A PERIOD BEFORE PAYMENT FOR THE SECURITIES IS DUE, INCLUDING AN OFFER TO WHICH THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS OR MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER 18 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For AUTHORITIES AND SUBJECT TO THE PASSING OF RESOLUTION 17, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 17 AND/OR PURSUANT TO SECTION 573 OF THE COMPANIES ACT 2006 TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE COMPANIES ACT 2006, SUCH AUTHORITY TO BE LIMITED: A. TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF AN ALLOTMENT PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH B OF RESOLUTION 17, BY WAY OF A RIGHTS ISSUE ONLY): I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006), AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS OR MAKE ANY OTHER ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND B. TO THE ALLOTMENT OF EQUITY SECURITIES PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH A OF RESOLUTION 17 AND/OR SALE OF TREASURY SHARES FOR CASH (IN EACH CASE OTHERWISE THAN IN THE CIRCUMSTANCES SET OUT IN PARAGRAPH A OF THIS RESOLUTION 18) UP TO A NOMINAL AMOUNT OF GBP 2,464,641 (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS), SUCH AUTHORITY TO LAST UNTIL THE EARLIER OF 30 JUNE 2021 (THE LAST DAY BY WHICH THE COMPANY MUST HOLD AN ANNUAL GENERAL MEETING IN 2021) OR THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING IN 2021 BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HEREBY CONFERRED HAD NOT EXPIRED. FOR THE PURPOSES OF THIS RESOLUTION 18, "RIGHTS ISSUE" HAS THE SAME MEANING AS IN RESOLUTION 17 ABOVE 19 THAT, IN ADDITION TO ANY AUTHORITY GRANTED Mgmt For For UNDER RESOLUTION 18, AND SUBJECT TO THE PASSING OF RESOLUTION 17, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 17 AND/OR PURSUANT TO SECTION 573 OF THE COMPANIES ACT 2006 TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE COMPANIES ACT 2006, SUCH AUTHORITY TO BE: A. LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,464,641 (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS); 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, SUCH AUTHORITY TO LAST UNTIL THE EARLIER OF 30 JUNE 2021 (THE LAST DAY BY WHICH THE COMPANY MUST HOLD AN ANNUAL GENERAL MEETING IN 2021) OR THE END OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING IN 2021 BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES TO BE GRANTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES OR GRANT SUCH RIGHTS (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 20 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF 5P IN THE CAPITAL OF THE COMPANY ("ORDINARY SHARES"), PROVIDED THAT: A. THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 98,585,669 (REPRESENTING 10% OF THE ISSUED ORDINARY SHARE CAPITAL); B. THE MINIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 5P; C. THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE SHALL BE THE HIGHER OF: (1) AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS PURCHASED; AND (2) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; D. THIS AUTHORITY WILL LAST UNTIL THE EARLIER OF 30 JUNE 2021 (THE LAST DAY BY WHICH THE COMPANY MUST HOLD AN ANNUAL GENERAL MEETING IN 2021) OR THE END OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING IN 2021; AND E. THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY BEFORE THE EXPIRY OF THE AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THE AUTHORITY, AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT 21 THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 935118655 -------------------------------------------------------------------------------------------------------------------------- Security: G0408V102 Meeting Type: Annual Meeting Date: 04-Feb-2020 Ticker: AON ISIN: GB00B5BT0K07 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Special resolution to approve a scheme of Mgmt For For arrangement pursuant to Part 26 of the Companies Act 2006 ("Scheme"), authorize the Board of Directors to take all such actions that it considers necessary or appropriate to carry the Scheme into effect, approve a reduction of the share capital of the Company, approve an amendment to the Company's articles of association and approve the issue of Class E ordinary shares of the Company to Aon Ireland (as defined in the Scheme) as required as part of the Scheme, as set forth in the Proxy Statement/Scheme Circular. 2. Special resolution to authorize Aon Ireland Mgmt For For to create distributable profits by a reduction of the share capital of Aon Ireland, conditional upon the Scheme becoming effective. 3. Ordinary resolution to approve the terms of Mgmt For For an off-exchange buyback, prior to the Scheme becoming effective, by the Company from Aon Corporation of 125,000 Class B ordinary shares of Pound 0.40 each of the Company. 4. Special resolution to approve the delisting Mgmt For For of the Company's shares from the New York Stock Exchange, conditional upon the Scheme becoming effective. 5. Ordinary resolution to approve the Mgmt For For adjournment of the General Meeting, if necessary. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 935118667 -------------------------------------------------------------------------------------------------------------------------- Security: G0408V111 Meeting Type: Annual Meeting Date: 04-Feb-2020 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Scheme as set forth in the Mgmt For For Proxy Statement/Scheme Circular. -------------------------------------------------------------------------------------------------------------------------- AOZORA BANK,LTD. Agenda Number: 712768108 -------------------------------------------------------------------------------------------------------------------------- Security: J0172K115 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3711200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Baba, Shinsuke Mgmt For For 1.2 Appoint a Director Tanikawa, Kei Mgmt For For 1.3 Appoint a Director Akutagawa, Tomomi Mgmt For For 1.4 Appoint a Director Takeda, Shunsuke Mgmt For For 1.5 Appoint a Director Mizuta, Hiroyuki Mgmt For For 1.6 Appoint a Director Murakami, Ippei Mgmt For For 1.7 Appoint a Director Ito, Tomonori Mgmt For For 1.8 Appoint a Director Yamakoshi, Koji Mgmt For For 2 Appoint a Corporate Auditor Inoue, Toraki Mgmt For For 3.1 Appoint a Substitute Corporate Auditor Mgmt For For Uchida, Keiichiro 3.2 Appoint a Substitute Corporate Auditor Mgmt For For Mitch R. Fulscher -------------------------------------------------------------------------------------------------------------------------- APA GROUP Agenda Number: 711580399 -------------------------------------------------------------------------------------------------------------------------- Security: Q0437B100 Meeting Type: AGM Meeting Date: 24-Oct-2019 Ticker: ISIN: AU000000APA1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1 AND 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 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 2 NOMINATION OF STEVEN CRANE FOR RE-ELECTION Mgmt For For AS A DIRECTOR 3 NOMINATION OF MICHAEL FRASER FOR Mgmt For For RE-ELECTION AS A DIRECTOR 4 NOMINATION OF JAMES FAZZINO FOR ELECTION AS Mgmt For For A DIRECTOR 5 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For THE CHIEF EXECUTIVE OFFICER UNDER THE APA GROUP LONG TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- APACHE CORPORATION Agenda Number: 935152885 -------------------------------------------------------------------------------------------------------------------------- Security: 037411105 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: APA ISIN: US0374111054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Annell R. Bay Mgmt For For 1B Election of Director: John J. Christmann IV Mgmt For For 1C Election of Director: Juliet S. Ellis Mgmt For For 1D Election of Director: Chansoo Joung Mgmt For For 1E Election of Director: Rene R. Joyce Mgmt For For 1F Election of Director: John E. Lowe Mgmt For For 1G Election of Director: William C. Montgomery Mgmt For For 1H Election of Director: Amy H. Nelson Mgmt For For 1I Election of Director: Daniel W. Rabun Mgmt For For 1J Election of Director: Peter A. Ragauss Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For Apache's Independent Auditors. 3. Advisory Vote to Approve Compensation of Mgmt For For Apache's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 935147048 -------------------------------------------------------------------------------------------------------------------------- Security: 03748R754 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: AIV ISIN: US03748R7540 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Terry Considine Mgmt For For 1.2 Election of Director: Thomas L. Keltner Mgmt For For 1.3 Election of Director: Robert A. Miller Mgmt For For 1.4 Election of Director: Devin I. Murphy Mgmt For For 1.5 Election of Director: Kathleen M. Nelson Mgmt For For 1.6 Election of Director: John D. Rayis Mgmt For For 1.7 Election of Director: Ann Sperling Mgmt For For 1.8 Election of Director: Michael A. Stein Mgmt For For 1.9 Election of Director: Nina L. Tran Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP to serve as the independent registered public accounting firm for the year ending December 31, 2020. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of the 2020 Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935121563 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 26-Feb-2020 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James Bell Mgmt For For 1B. Election of Director: Tim Cook Mgmt For For 1C. Election of Director: Al Gore Mgmt For For 1D. Election of Director: Andrea Jung Mgmt For For 1E. Election of Director: Art Levinson Mgmt For For 1F. Election of Director: Ron Sugar Mgmt For For 1G. Election of Director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for 2020 3. Advisory vote to approve executive Mgmt For For compensation 4. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" 5. A shareholder proposal relating to Shr Against For sustainability and executive compensation 6. A shareholder proposal relating to policies Shr Against For on freedom of expression -------------------------------------------------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Agenda Number: 935079992 -------------------------------------------------------------------------------------------------------------------------- Security: 03820C105 Meeting Type: Annual Meeting Date: 29-Oct-2019 Ticker: AIT ISIN: US03820C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary Dean Hall Mgmt For For Dan P. Komnenovich Mgmt For For Joe A. Raver Mgmt For For 2. Say on Pay - To approve, through a Mgmt For For nonbinding advisory vote, the compensation of Applied's named executive officers. 3. To approve the 2019 Long-Term Performance Mgmt For For Plan. 4. To ratify the Audit Committee's appointment Mgmt For For of independent auditors. -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 935126258 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 12-Mar-2020 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Judy Bruner Mgmt For For 1B. Election of Director: Xun (Eric) Chen Mgmt For For 1C. Election of Director: Aart J. de Geus Mgmt For For 1D. Election of Director: Gary E. Dickerson Mgmt For For 1E. Election of Director: Stephen R. Forrest Mgmt For For 1F. Election of Director: Thomas J. Iannotti Mgmt For For 1G. Election of Director: Alexander A. Karsner Mgmt For For 1H. Election of Director: Adrianna C. Ma Mgmt For For 1I. Election of Director: Yvonne McGill Mgmt For For 1J. Election of Director: Scott A. McGregor Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of Applied Materials' named executive officers for fiscal year 2019. 3. Ratification of the appointment of KPMG LLP Mgmt For For as Applied Materials' independent registered public accounting firm for fiscal year 2020. 4. Approval of an amendment and restatement of Mgmt For For Applied Materials' Certificate of Incorporation to allow shareholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- APTARGROUP, INC. Agenda Number: 935156629 -------------------------------------------------------------------------------------------------------------------------- Security: 038336103 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: ATR ISIN: US0383361039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George L. Fotiades Mgmt For For 1b. Election of Director: B. Craig Owens Mgmt For For 1c. Election of Director: Dr. Joanne C. Smith Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Approval of an amendment to the 2018 Equity Mgmt For For Incentive Plan. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2020. -------------------------------------------------------------------------------------------------------------------------- APTIV PLC Agenda Number: 935134673 -------------------------------------------------------------------------------------------------------------------------- Security: G6095L109 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: APTV ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Kevin P. Clark Mgmt For For 2. Election of Director: Nancy E. Cooper Mgmt For For 3. Election of Director: Nicholas M. Donofrio Mgmt For For 4. Election of Director: Rajiv L. Gupta Mgmt For For 5. Election of Director: Joseph L. Hooley Mgmt For For 6. Election of Director: Sean O. Mahoney Mgmt For For 7. Election of Director: Paul M. Meister Mgmt Against Against 8. Election of Director: Robert K. Ortberg Mgmt For For 9. Election of Director: Colin J. Parris Mgmt For For 10. Election of Director: Ana G. Pinczuk Mgmt For For 11. Election of Director: Lawrence A. Zimmerman Mgmt For For 12. Proposal to re-appoint auditors, ratify Mgmt For For independent public accounting firm and authorize the directors to determine the fees paid to the auditors. 13. Say-on-Pay - To approve, by advisory vote, Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ARCELORMITTAL SA Agenda Number: 712650577 -------------------------------------------------------------------------------------------------------------------------- Security: L0302D210 Meeting Type: MIX Meeting Date: 13-Jun-2020 Ticker: ISIN: LU1598757687 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.I THE ANNUAL GENERAL MEETING, AFTER HAVING Mgmt For For REVIEWED THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE INDEPENDENT AUDITOR, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 IN THEIR ENTIRETY, SHOWING A CONSOLIDATED NET LOSS OF USD 2,391 MILLION O.II THE ANNUAL GENERAL MEETING, AFTER HAVING Mgmt For For REVIEWED THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE INDEPENDENT AUDITOR, APPROVES THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 IN THEIR ENTIRETY, SHOWING A NET LOSS OF USD 13,341 MILLION FOR THE COMPANY AS PARENT COMPANY OF THE ARCELORMITTAL GROUP, AS COMPARED TO THE CONSOLIDATED NET LOSS OF USD 2,391 MILLION, IN BOTH CASES ESTABLISHED IN ACCORDANCE WITH IFRS AS ADOPTED BY THE EUROPEAN UNION O.III THE ANNUAL GENERAL MEETING ACKNOWLEDGES THE Mgmt For For NET LOSS OF USD 13,341 MILLION AND THAT NO ALLOCATION TO THE LEGAL RESERVE OR TO THE RESERVE FOR TREASURY SHARES IS REQUIRED. AGAINST THE BACKDROP OF SIGNIFICANT COST SAVINGS MEASURES BEING TAKEN ACROSS THE BUSINESS, THE BOARD OF DIRECTORS DETERMINED IT BOTH APPROPRIATE AND PRUDENT TO SUSPEND DIVIDEND PAYMENTS UNTIL SUCH A TIME AS THE OPERATING ENVIRONMENT NORMALIZES. THE ANNUAL GENERAL MEETING, UPON THE PROPOSAL OF THE BOARD OF DIRECTORS, SETS THE AMOUNT OF TOTAL REMUNERATION FOR THE BOARD OF DIRECTORS IN RELATION TO THE FINANCIAL YEAR 2019 AT EUR 1,383,480 (USD 1,554,201) O.IV CONSIDERING RESOLUTION III ABOVE, THE Mgmt For For ANNUAL GENERAL MEETING, UPON THE PROPOSAL OF THE BOARD OF DIRECTORS, DECIDES TO ALLOCATE THE RESULTS OF THE COMPANY BASED ON THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019( AS SPECIFIED) O.V THE ANNUAL GENERAL MEETING DECIDES BY AN Mgmt For For ADVISORY VOTE TO APPROVE THE REMUNERATION POLICY OF THE COMPANY FOR A PERIOD OF 4 YEARS AS SPECIFIED IN THE SHAREHOLDERS' RIGHTS LAW O.VI THE ANNUAL GENERAL MEETING DECIDES BY AN Mgmt For For ADVISORY VOTE TO APPROVE THE REMUNERATION REPORT OF THE COMPANY FOR 2019 O.VII BASED ON RESOLUTION IV, ALLOCATING THE Mgmt For For AMOUNT OF TOTAL REMUNERATION FOR THE BOARD OF DIRECTORS IN RELATION TO THE FINANCIAL YEAR 2019 AT EUR 1,383,480 (USD 1,554,201), THE ANNUAL GENERAL MEETING APPROVES THE FOLLOWING ANNUAL FEES PER FUNCTION THAT DIRECTOR'S HOLD AND THE BELOW REMUNERATION FOR THE CEO: - BASIC DIRECTORS REMUNERATION: EUR 151,956 (USD 170,707); - LEAD INDEPENDENT DIRECTOR'S REMUNERATION: EUR 214,326 (USD 240,774).-ADDITIONAL REMUNERATION FOR THE CHAIR OF THE AUDIT COMMITTEE: EUR 29,484 (USD 33,122) - ADDITIONAL REMUNERATION FOR THE OTHER AUDIT COMMITTEE MEMBERS: EUR 18,144 (USD 20,383)- ADDITIONAL REMUNERATION FOR THE CHAIRS OF THE OTHER COMMITTEES: EUR 17,010 (USD 19,109) AND- ADDITIONAL REMUNERATION FOR THE MEMBERS OF THE OTHER COMMITTEES: EUR 11,340 (USD 12,739)- CEO REMUNERATION: EUR 1,402,030 (USD 1,569,248) OVIII THE ANNUAL GENERAL MEETING DECIDES TO GRANT Mgmt For For DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS IN RELATION TO THE FINANCIAL YEAR 2019 O.IX THE ANNUAL GENERAL MEETING RE-ELECTS MR. Mgmt Against Against LAKSHMI N. MITTAL AS DIRECTOR OF ARCELORMITTAL FOR A THREE-YEAR MANDATE THAT WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2023 O.X THE ANNUAL GENERAL MEETING RE-ELECTS MR. Mgmt For For BRUNO LAFONT AS DIRECTOR OF ARCELORMITTAL FOR A THREE-YEAR MANDATE THAT WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2023 O.XI THE ANNUAL GENERAL MEETING RE-ELECTS MR. Mgmt For For MICHEL WURTH AS DIRECTOR OF ARCELORMITTAL FOR A THREE-YEAR MANDATE THAT WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2023 O.XII THE ANNUAL GENERAL MEETING ELECTS MR. Mgmt For For ADITYA MITTAL AS DIRECTOR OF ARCELORMITTAL FOR A THREE-YEAR MANDATE THAT WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2023 OXIII THE ANNUAL GENERAL MEETING ELECTS MR. Mgmt For For ETIENNE SCHNEIDER AS DIRECTOR OF ARCELORMITTAL FOR A THREE-YEAR MANDATE THAT WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2023 O.XIV RENEWAL OF THE AUTHORISATION OF THE BOARD Mgmt For For OF DIRECTORS OF THE COMPANY AND OF THE CORPORATE BODIES OF OTHER COMPANIES IN THE ARCELORMITTAL GROUP TO ACQUIRE SHARES IN THE COMPANY O.XV APPOINTMENT OF AN INDEPENDENT AUDITOR IN Mgmt For For RELATION TO THE PARENT COMPANY FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2020: DELOITTE AUDIT, SOCIETE A RESPONSABILITE LIMITEE O.XVI THE GENERAL MEETING ACKNOWLEDGES THE ABOVE Mgmt For For BACKGROUND INFORMATION PROVIDED ABOUT THE CEO OFFICE PSU PLAN AND OTHER GRANTS AND AUTHORISES THE BOARD OF DIRECTORS:(A) TO ALLOCATE UP TO 4,250,000 (FOUR MILLION TWO HUNDRED AND FIFTY THOUSAND ) OF THE COMPANY'S FULLY PAID-UP ORDINARY SHARES UNDER THE 2020 CAP, WHICH MAY BE EITHER NEWLY ISSUED SHARES OR SHARES HELD IN TREASURY, SUCH AUTHORISATION TO BE VALID FROM THE DATE OF THE ANNUAL GENERAL MEETING UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2021,(B) TO ADOPT ANY RULES OR MEASURES TO IMPLEMENT THE CEO OFFICE PSU PLAN AND OTHER GRANTS BELOW THE LEVEL OF THE CEO OFFICE THAT THE BOARD OF DIRECTORS MAY AT ITS DISCRETION CONSIDER APPROPRIATE, AND(C) TO DO OR CAUSE TO BE DONE ALL SUCH FURTHER ACTS AND THINGS AS THE BOARD OF DIRECTORS MAY DETERMINE TO BE NECESSARY OR ADVISABLE TO IMPLEMENT THE CONTENT AND PURPOSE OF THIS RESOLUTION E.I THE EXTRAORDINARY GENERAL MEETING RESOLVES: Mgmt For For (A) TO INCREASE THE AUTHORISED SHARE CAPITAL BY SEVENTY-FOUR MILLION EIGHT HUNDRED AND SIX THOUSAND FOUR HUNDRED FIFTY-NINE US DOLLARS AND EIGHTY-SIX CENTS (USD 74,806,459.86), EQUIVALENT TO TWO HUNDRED AND NINE MILLION EIGHT HUNDRED FORTY-ONE THOUSAND SIX HUNDRED SEVENTY-EIGHT (209,841,678) ORDINARY SHARES, SO THAT THE COMPANY'S AUTHORISED SHARE CAPITAL SHALL AMOUNT TO FOUR HUNDRED EIGHTY-FIVE MILLION THREE HUNDRED THIRTY-TWO THOUSAND ONE HUNDRED SIXTEEN US DOLLAR SAND FORTY-TWO CENTS (USD 485,332,116.42), REPRESENTED BY ONE BILLION THREE HUNDRED SIXTY-ONE MILLION FOUR HUNDRED EIGHTEEN THOUSAND FIVE HUNDRED NINETY-NINE (1,361,418,599) ORDINARY SHARES WITHOUT NOMINAL VALUE;(B) AUTHORISE THE BOARD OF DIRECTORS TO, SUBJECT TO PERFORMANCE CRITERIA, ALLOCATE EXISTING SHARES OR ISSUE NEW SHARES FREE OF CHARGE, TO (I) EMPLOYEES AND CORPORATE OFFICERS (INCLUDING DIRECTORS) OF THE COMPANY AND (II) EMPLOYEES AND CORPORATE OFFICERS (INCLUDING DIRECTORS) OF COMPANIES OF WHICH AT LEAST 10% OF THE CAPITAL OR VOTING RIGHTS IS DIRECTLY OR INDIRECTLY HELD BY THE COMPANY IN ACCORDANCE WITH ARTICLE 5.5 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY;(C) TO AUTHORISE THE BOARD OF DIRECTORS, DURING A PERIOD OF FIVE YEARS FROM THE DATE OF THIS EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS TO THE FIFTH ANNIVERSARY OF THE DATE OF PUBLICATION IN THE LUXEMBOURG ELECTRONIC LEGAL GAZETTE (RECUEIL ELECTRONIQUE DES SOCIETES ET ASSOCIATIONS) OF THE MINUTES OF THIS EXTRAORDINARY GENERAL MEETING, TO ISSUE ADDITIONAL ORDINARY SHARES IN THE COMPANY WITHIN THE LIMIT OF THE AUTHORISED SHARE CAPITAL SET OUT IN POINT (A) OF THIS RESOLUTION;(D) TO AUTHORISE THE BOARD OF DIRECTORS TO LIMIT OR CANCEL THE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS IN THE EVENT OF ANY INCREASE IN THE ISSUED SHARE CAPITAL UP TO AND INCLUDING THE AUTHORISED SHARE CAPITAL; AND(E) TO AMEND ARTICLE 5.2 AND THE FIRST PARAGRAPH OF ARTICLE 5.5 OF THE ARTICLES OF ASSOCIATION ACCORDINGLY AS SET OUT IN THE AMENDED VERSION OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AVAILABLE ON WWW.ARCELORMITTAL.COM UNDER "INVESTORS -EQUITY INVESTORS - SHAREHOLDERS EVENTS - AGM - GENERAL MEETINGS OF SHAREHOLDERS, 13 JUNE 2020" -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 935154182 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: ADM ISIN: US0394831020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: M.S. Burke Mgmt For For 1B. Election of Director: T.K. Crews Mgmt For For 1C. Election of Director: P. Dufour Mgmt For For 1D. Election of Director: D.E. Felsinger Mgmt For For 1E. Election of Director: S.F. Harrison Mgmt For For 1F. Election of Director: J.R. Luciano Mgmt For For 1G. Election of Director: P.J. Moore Mgmt For For 1H. Election of Director: F.J. Sanchez Mgmt For For 1I. Election of Director: D.A. Sandler Mgmt For For 1J. Election of Director: L.Z. Schlitz Mgmt For For 1K. Election of Director: K.R. Westbrook Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors for the year ending December 31, 2020. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Approve the 2020 Incentive Compensation Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Agenda Number: 935182206 -------------------------------------------------------------------------------------------------------------------------- Security: 040413106 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: ANET ISIN: US0404131064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Templeton Mgmt For For Nikos Theodosopoulos Mgmt For For 2. Approval on an advisory basis of the Mgmt For For compensation of the named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ARISTOCRAT LEISURE LIMITED Agenda Number: 712045803 -------------------------------------------------------------------------------------------------------------------------- Security: Q0521T108 Meeting Type: AGM Meeting Date: 20-Feb-2020 Ticker: ISIN: AU000000ALL7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 5, 6, 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-ELECTION OF DIRECTOR - MS K CONLON Mgmt For For 2 RE-ELECTION OF DIRECTOR - MRS S SUMMERS Mgmt For For COUDER 3 RE-ELECTION OF DIRECTOR - MR P RAMSEY Mgmt For For 4 ELECTION OF DIRECTOR - MR P ETIENNE Mgmt For For 5 APPROVAL FOR THE GRANT OF PERFORMANCE SHARE Mgmt For For RIGHTS TO THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR UNDER THE LONG-TERM INCENTIVE PROGRAM 6 APPROVAL OF THE SUPERSHARE PLAN Mgmt For For 7 REMUNERATION REPORT Mgmt For For 8 RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL Mgmt For For PROVISIONS CMMT 23 JAN 2020: IF A PROPORTIONAL TAKEOVER BID Non-Voting IS MADE FOR THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE CMMT 23 JAN 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ARKEMA SA Agenda Number: 712503970 -------------------------------------------------------------------------------------------------------------------------- Security: F0392W125 Meeting Type: MIX Meeting Date: 19-May-2020 Ticker: ISIN: FR0010313833 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004102000853-44 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202004272001127-51 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For THIERRY LE HENAFF AS DIRECTOR O.6 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For DIRECTORS, EXCLUDING THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, AND SETTING OF THE OVERALL ANNUAL AMOUNT OF THE COMPENSATION ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS O.7 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE INFORMATION CONTAINED IN Mgmt For For THE REPORT OF THE CORPORATE GOVERNANCE AND RELATING TO THE COMPENSATION OF CORPORATE OFFICERS (SECTION I OF ARTICLE L 225-37-3 OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND ALLOCATED IN THIS FINANCIAL YEAR TO MR. THIERRY LE HENAFF, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.10 RENEWAL OF THE TERM OF OFFICE OF KPMG AUDIT Mgmt For For AS STATUTORY AUDITOR O.11 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, IN ORDER TO TRADE IN THE COMPANY'S SHARES E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN ORDER TO ISSUE SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S SHARES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN ORDER TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S SHARES, BY WAY OF A PUBLIC OFFERING OTHER THAN THOSE REFERRED TO IN SECTION 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND A PRIORITY PERIOD OF AT LEAST 3 DAYS E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN ORDER TO INCREASE THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S SHARES, IN THE CONTEXT OF A PUBLIC OFFERING REFERRED TO IN SECTION 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN THE EVENT OF ISSUING THE COMPANY'S SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S SHARES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE ACCORDING TO THE TERMS AND CONDITIONS SET BY THE GENERAL MEETING WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER A 12-MONTH PERIOD E.16 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL IN ORDER TO COMPENSATE CONTRIBUTIONS IN KIND E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO INCREASE THE AMOUNT OF ISSUES IN THE EVENT OF AN OVER-SUBSCRIPTION E.18 OVERALL LIMITATION OF AUTHORIZATIONS FOR Mgmt For For IMMEDIATE AND/OR FUTURE CAPITAL INCREASES E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN - CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 AMENDMENTS TO ARTICLES 8, 10.1.4, 10.2, Mgmt For For 10.3 AND 12 OF THE COMPANY'S BY-LAWS E.21 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- AROUNDTOWN SA Agenda Number: 712340304 -------------------------------------------------------------------------------------------------------------------------- Security: L0269F109 Meeting Type: OGM Meeting Date: 06-May-2020 Ticker: ISIN: LU1673108939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AUTHORIZE REPURCHASE OF UP TO 20 PERCENT OF Mgmt Against Against ISSUED SHARE CAPITAL CMMT 21 APR 2020: 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 -------------------------------------------------------------------------------------------------------------------------- AROUNDTOWN SA Agenda Number: 712708847 -------------------------------------------------------------------------------------------------------------------------- Security: L0269F109 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: LU1673108939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE SPECIAL BOARD REPORT RE: STATUTORY Non-Voting FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS 2 RECEIVE SPECIAL AUDITOR REPORT RE: Non-Voting STATUTORY FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS 3 APPROVE FINANCIAL STATEMENTS Mgmt For For 4 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 5 APPROVE ALLOCATION OF INCOME Mgmt For For 6 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 7 RENEW APPOINTMENT OF KPMG LUXEMBOURG AS Mgmt For For AUDITOR 8 APPROVE REMUNERATION REPORT Mgmt Against Against 9 APPROVE REMUNERATION POLICY Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 935160553 -------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: ARW ISIN: US0427351004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barry W. Perry Mgmt Withheld Against William F. Austen Mgmt For For Steven H. Gunby Mgmt Withheld Against Gail E. Hamilton Mgmt For For Richard S. Hill Mgmt Withheld Against M.F. (Fran) Keeth Mgmt For For Andrew C. Kerin Mgmt For For Laurel J. Krzeminski Mgmt For For Michael J. Long Mgmt For For Stephen C. Patrick Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Arrow's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve, by non-binding vote, named Mgmt Against Against executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 935158825 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: AJG ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sherry S. Barrat Mgmt For For 1B. Election of Director: William L. Bax Mgmt For For 1C. Election of Director: D. John Coldman Mgmt For For 1D. Election of Director: Frank E. English, Jr. Mgmt For For 1E. Election of Director: J. Patrick Gallagher, Mgmt For For Jr. 1F. Election of Director: David S. Johnson Mgmt For For 1G. Election of Director: Kay W. McCurdy Mgmt For For 1H. Election of Director: Christopher C. Miskel Mgmt For For 1I. Election of Director: Ralph J. Nicoletti Mgmt For For 1J. Election of Director: Norman L. Rosenthal Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as our Independent Auditor for the fiscal year ending December 31, 2020. 3. Approval, on an Advisory Basis, of the Mgmt For For Compensation of our Named Executive Officers. 4. Stockholder Proposal: Diversity Search Shr Against For Policy. -------------------------------------------------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS,LTD. Agenda Number: 712198414 -------------------------------------------------------------------------------------------------------------------------- Security: J02100113 Meeting Type: AGM Meeting Date: 25-Mar-2020 Ticker: ISIN: JP3116000005 -------------------------------------------------------------------------------------------------------------------------- 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 Izumiya, Naoki Mgmt For For 2.2 Appoint a Director Koji, Akiyoshi Mgmt For For 2.3 Appoint a Director Katsuki, Atsushi Mgmt For For 2.4 Appoint a Director Hemmi, Yutaka Mgmt For For 2.5 Appoint a Director Taemin Park Mgmt For For 2.6 Appoint a Director Tanimura, Keizo Mgmt For For 2.7 Appoint a Director Kosaka, Tatsuro Mgmt For For 2.8 Appoint a Director Shingai, Yasushi Mgmt For For 2.9 Appoint a Director Christina L. Ahmadjian Mgmt For For 3 Appoint a Corporate Auditor Nishinaka, Mgmt For For Naoko -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyata, Masahiko 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyata, Kenji 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kato, Tadakazu 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yugawa, Ippei 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Terai, Yoshinori 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsumoto, Munechika 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Mizuho 2.8 Appoint a Director who is not Audit and Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- ASAHI KASEI CORPORATION Agenda Number: 712778298 -------------------------------------------------------------------------------------------------------------------------- Security: J0242P110 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3111200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kobori, Hideki Mgmt For For 1.2 Appoint a Director Takayama, Shigeki Mgmt For For 1.3 Appoint a Director Shibata, Yutaka Mgmt For For 1.4 Appoint a Director Yoshida, Hiroshi Mgmt For For 1.5 Appoint a Director Sakamoto, Shuichi Mgmt For For 1.6 Appoint a Director Kawabata, Fumitoshi Mgmt For For 1.7 Appoint a Director Shiraishi, Masumi Mgmt For For 1.8 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For 1.9 Appoint a Director Okamoto, Tsuyoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 711332267 -------------------------------------------------------------------------------------------------------------------------- Security: Y0205X103 Meeting Type: AGM Meeting Date: 09-Jul-2019 Ticker: ISIN: SG1M77906915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF THE Mgmt For For TRUSTEE OF ASCENDAS REIT ISSUED BY HSBC INSTITUTIONAL TRUST SERVICES (SINGAPORE) LIMITED (AS TRUSTEE OF ASCENDAS REIT) (THE "TRUSTEE"), THE STATEMENT BY THE MANAGER ISSUED BY ASCENDAS FUNDS MANAGEMENT (S) LIMITED (AS MANAGER OF ASCENDAS REIT) (THE "MANAGER"), AND THE AUDITED FINANCIAL STATEMENTS OF ASCENDAS REIT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF ASCENDAS REIT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF ASCENDAS REIT, AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION 3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE MANAGER, TO: (A) (I) ISSUE UNITS IN ASCENDAS REIT ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) SECURITIES, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO UNITS, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE MANAGER MAY IN ITS ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE UNITS IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE MANAGER WHILE THIS RESOLUTION WAS IN FORCE (NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME SUCH UNITS ARE ISSUED), PROVIDED THAT: (1) THE AGGREGATE NUMBER OF UNITS TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT (50%) OF THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF UNITS TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO UNITHOLDERS SHALL NOT EXCEED TWENTY PER CENT (20%) OF THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW); (2) SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST") FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF UNITS THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) SHALL BE BASED ON THE NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) ANY NEW UNITS ARISING FROM THE CONVERSION OR EXERCISE OF ANY INSTRUMENTS WHICH ARE OUTSTANDING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF UNITS; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE MANAGER SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST (THE "LISTING MANUAL") FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE TRUST DEED CONSTITUTING ASCENDAS REIT (AS AMENDED) (THE "TRUST DEED") FOR THE TIME BEING IN FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED BY THE MONETARY AUTHORITY OF SINGAPORE); (4) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT AGM OF ASCENDAS REIT OR (II) THE DATE BY WHICH THE NEXT AGM OF ASCENDAS REIT IS REQUIRED BY APPLICABLE REGULATIONS TO BE HELD, WHICHEVER IS EARLIER; (5) WHERE THE TERMS OF THE ISSUE OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR UNITS INTO WHICH THE INSTRUMENTS MAY BE CONVERTED, IN THE EVENT OF RIGHTS, BONUS OR OTHER CAPITALISATION ISSUES OR ANY OTHER EVENTS, THE MANAGER IS AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO SUCH ADJUSTMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME THE INSTRUMENTS OR UNITS ARE ISSUED; AND (6) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTEREST OF ASCENDAS REIT TO GIVE EFFECT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION 4 THAT: (A) THE EXERCISE OF ALL THE POWERS OF Mgmt For For THE MANAGER TO REPURCHASE ISSUED UNITS FOR AND ON BEHALF OF ASCENDAS REIT NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE MANAGER FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (1) MARKET REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED; AND/OR (2) OFF-MARKET REPURCHASE(S) (WHICH ARE NOT MARKET REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE MANAGER AS IT CONSIDERS FIT IN ACCORDANCE WITH THE TRUST DEED, AND OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS INCLUDING THE LISTING MANUAL OF THE SGX-ST, OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "UNIT BUY-BACK MANDATE"); (B) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED ON THE MANAGER PURSUANT TO THE UNIT BUY-BACK MANDATE MAY BE EXERCISED BY THE MANAGER AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (1) THE DATE ON WHICH THE NEXT AGM OF ASCENDAS REIT IS HELD; (2) THE DATE BY WHICH THE NEXT AGM OF ASCENDAS REIT IS REQUIRED BY APPLICABLE LAWS AND REGULATIONS OR THE TRUST DEED TO BE HELD; AND (3) THE DATE ON WHICH REPURCHASE OF UNITS PURSUANT TO THE UNIT BUY-BACK MANDATE IS CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF THE UNITS OVER THE LAST FIVE MARKET DAYS, ON WHICH TRANSACTIONS IN THE UNITS WERE RECORDED, IMMEDIATELY PRECEDING THE DATE OF THE MARKET REPURCHASE OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET REPURCHASE, AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE MARKET DAYS; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE MANAGER MAKES AN OFFER FOR AN OFF-MARKET REPURCHASE, STATING THEREIN THE REPURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE FOR AN OFF-MARKET REPURCHASE) FOR EACH UNIT AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET REPURCHASE; "MARKET DAY" MEANS A DAY ON WHICH THE SGX-ST OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, IS OPEN FOR TRADING IN SECURITIES; "MAXIMUM LIMIT" MEANS THAT NUMBER OF UNITS REPRESENTING 3.0% OF THE TOTAL NUMBER OF ISSUED UNITS AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING TREASURY UNITS, IF ANY); AND "MAXIMUM PRICE" IN RELATION TO THE UNITS TO BE REPURCHASED, MEANS THE REPURCHASE PRICE (EXCLUDING BROKERAGE, STAMP DUTY, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (1) IN THE CASE OF A MARKET REPURCHASE OF THE UNITS, 105.0% OF THE AVERAGE CLOSING PRICE; AND (2) IN THE CASE OF AN OFF-MARKET REPURCHASE OF THE UNITS, 105.0% OF THE AVERAGE CLOSING PRICE; AND (D) THE MANAGER AND THE TRUSTEE, BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF ASCENDAS REIT TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 711736794 -------------------------------------------------------------------------------------------------------------------------- Security: Y0205X103 Meeting Type: EGM Meeting Date: 27-Nov-2019 Ticker: ISIN: SG1M77906915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PROPOSED ACQUISITIONS Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 712764984 -------------------------------------------------------------------------------------------------------------------------- Security: Y0205X103 Meeting Type: AGM Meeting Date: 29-Jun-2020 Ticker: ISIN: SG1M77906915 -------------------------------------------------------------------------------------------------------------------------- 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 ASCENDAS REIT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF ASCENDAS REIT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF ASCENDAS REIT, AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION 3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt For For TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS 4 TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- ASE TECHNOLOGY HOLDING CO., LTD. Agenda Number: 712716957 -------------------------------------------------------------------------------------------------------------------------- Security: Y0249T100 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: TW0003711008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF ASEHS 2019 BUSINESS REPORT Mgmt For For AND FINANCIAL STATEMENTS. 2 RATIFICATION OF 2019 EARNINGS DISTRIBUTION Mgmt For For PROPOSAL. PROPOSED CASH DIVIDEND: TWD 2 PER SHARE. 3 DISCUSSIONS OF DOMESTIC CASH INCREASE BY Mgmt For For ISSUING COMMON SHARES. 4 DISCUSSIONS OF REVISION OF ASEHS ARTICLES Mgmt For For OF INCORPORATION -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD Agenda Number: 712341700 -------------------------------------------------------------------------------------------------------------------------- Security: G0535Q133 Meeting Type: AGM Meeting Date: 12-May-2020 Ticker: ISIN: KYG0535Q1331 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0402/2020040201827.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0402/2020040201815.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.70 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION 6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY BY ADDING THERETO THE SHARES BOUGHT BACK BY THE COMPANY 7 TO RE-ELECT MR. ROBIN GERARD NG CHER TAT AS Mgmt For For DIRECTOR 8 TO APPOINT MR. GUENTER WALTER LAUBER AS Mgmt For For DIRECTOR 9 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION -------------------------------------------------------------------------------------------------------------------------- ASML HOLDING NV Agenda Number: 712243358 -------------------------------------------------------------------------------------------------------------------------- Security: N07059202 Meeting Type: AGM Meeting Date: 22-Apr-2020 Ticker: ISIN: NL0010273215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPENING Non-Voting 2 OVERVIEW OF THE COMPANY'S BUSINESS, Non-Voting FINANCIAL SITUATION AND SUSTAINABILITY 3.A ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For FOR THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2019 3.B PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY FOR THE FINANCIAL YEAR 2019, AS PREPARED IN ACCORDANCE WITH DUTCH LAW 3.C CLARIFICATION OF THE COMPANY'S RESERVES AND Non-Voting DIVIDEND POLICY 3.D PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF Mgmt For For THE FINANCIAL YEAR 2019: EUR 2.40 PER ORDINARY SHARE 4.A PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2019 4.B PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2019 5 PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt For For FOR THE BOARD OF MANAGEMENT 6 PROPOSAL TO ADOPT CERTAIN ADJUSTMENTS TO Mgmt For For THE REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT 7 PROPOSAL TO ADOPT THE REMUNERATION POLICY Mgmt For For FOR THE SUPERVISORY BOARD 8.A COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting NOTIFICATION OF SUPERVISORY BOARD VACANCIES 8.B COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting OPPORTUNITY TO MAKE RECOMMENDATIONS BY THE GENERAL MEETING 8.C COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting ANNOUNCEMENT OF THE SUPERVISORY BOARD'S RECOMMENDATION TO REAPPOINT MS. A.P. ARIS AND APPOINT MR. D.W.A. EAST AND D.M. DURCAN AS MEMBERS OF THE SUPERVISORY BOARD 8.D COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO REAPPOINT MS. A.P. ARIS AS MEMBER OF THE SUPERVISORY BOARD 8.E COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO APPOINT MR. D.M. DURCAN AS MEMBER OF THE SUPERVISORY BOARD 8.F COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO APPOINT MR. D.W.A. EAST AS MEMBER OF THE SUPERVISORY BOARD 8.G COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting COMPOSITION OF THE SUPERVISORY BOARD IN 2021 9 PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt For For AS EXTERNAL AUDITOR FOR THE REPORTING YEAR 2021 10.A AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR GENERAL PURPOSES 10.B AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH AGENDA ITEM 10 A) 10.C AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES 10.D AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH AGENDA ITEM 10 C) 11.A AUTHORIZATION TO REPURCHASE ORDINARY SHARES Mgmt For For UP TO 10% OF THE ISSUED SHARE CAPITAL 11.B AUTHORIZATION TO REPURCHASE ADDITIONAL Mgmt For For ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL 12 PROPOSAL TO CANCEL ORDINARY SHARES Mgmt For For 13 ANY OTHER BUSINESS Non-Voting 14 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ASML HOLDINGS N.V. Agenda Number: 935162393 -------------------------------------------------------------------------------------------------------------------------- Security: N07059210 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: ASML ISIN: USN070592100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3A Financial statements, results and dividend: Mgmt For For Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2019 3B Financial statements, results and dividend: Mgmt For For Proposal to adopt the financial statements of the Company for the financial year 2019, as prepared in accordance with Dutch law 3D Financial statements, results and dividend: Mgmt For For Proposal to adopt a dividend in respect of the financial year 2019 4A Discharge: Proposal to discharge the Mgmt For For members of the Board of Management from liability for their responsibilities in the financial year 2019 4B Discharge: Proposal to discharge the Mgmt For For members of the Supervisory Board from liability for their responsibilities in the financial year 2019 5 Proposal to approve the number of shares Mgmt For For for the Board of Management 6 Proposal to adopt certain adjustments to Mgmt For For the Remuneration Policy for the Board of Management 7 Proposal to adopt the Remuneration Policy Mgmt For For for the Supervisory Board 8D Composition of the Supervisory Board: Mgmt For For Proposal to reappoint Ms. A.P. Aris as member of the Supervisory Board 8E Composition of the Supervisory Board: Mgmt For For Proposal to appoint Mr. D.M. Durcan as member of the Supervisory Board 8F Composition of the Supervisory Board: Mgmt For For Proposal to appoint Mr. D.W.A. East as member of the Supervisory Board 9 Proposal to appoint KPMG Accountants N.V. Mgmt For For as external auditor for the reporting year 2021 10A Authorization to issue ordinary shares or Mgmt For For grant rights to subscribe for ordinary shares up to 5% for general purposes 10B Authorization of the Board of Management to Mgmt For For restrict or exclude pre-emption rights in connection with agenda item 10 a) 10C Authorization to issue ordinary shares or Mgmt For For grant rights to subscribe for ordinary shares up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances 10D Authorization of the Board of Management to Mgmt For For restrict or exclude pre-emption rights in connection with agenda item 10 c) 11A Authorization to repurchase ordinary shares Mgmt For For up to 10% of the issued share capital 11B Authorization to repurchase additional Mgmt For For ordinary shares up to 10%of the issued share capital 12 Proposal to cancel ordinary shares Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 For For -------------------------------------------------------------------------------------------------------------------------- ASSA ABLOY AB Agenda Number: 712327192 -------------------------------------------------------------------------------------------------------------------------- Security: W0817X204 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: SE0007100581 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE AGM Non-Voting 2 ELECTION OF CHAIRMAN AT THE ANNUAL GENERAL Non-Voting MEETING 3 ESTABLISHMENT AND APPROVAL OF VOTING LIST Non-Voting 4 APPROVAL OF AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO ADJUST THE Non-Voting MINUTES OF THE AGM 6 EXAMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7 SPEECH BY PRESIDENT AND CEO NICO DELVAUX Non-Voting 8.A PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS REPORT, AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE CONSOLIDATED AUDITORS REPORT 8.B PRESENTATION OF THE AUDITORS OPINION AS TO Non-Voting WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES THAT HAVE BEEN IN FORCE SINCE THE PREVIOUS AGM HAVE BEEN FOLLOWED 8.C PRESENTATION OF THE BOARD OF DIRECTORS Non-Voting PROPOSAL FOR PROFIT DISTRIBUTION AND REASONED OPINION 9.A DECISION ON THE PREPARATION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9.B DECISION ON TRANSACTIONS REGARDING THE Mgmt For For COMPANY'S PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: SEK 2.00 PER SHARE 9.C DECISION ON DISCHARGE FROM LIABILITY FOR Mgmt For For BOARD MEMBERS AND THE CEO 10 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 11.A DETERMINATION OF FEES TO THE BOARD Mgmt For For 11.B DETERMINATION OF THE FEES PAID TO THE Mgmt For For AUDITOR 12.A RE-ELECT LARS RENSTROM (CHAIRMAN), CARL Mgmt Against Against DOUGLAS (VICE CHAIR), EVA KARLSSON, BIRGITTA KLASEN, LENA OLVING, SOFIA SCHORLING HOGBERG AND JAN SVENSSON AS DIRECTORS. ELECT JOAKIM WEIDEMANIS AS NEW DIRECTOR 12.B RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For 13 DECISION ON GUIDELINES FOR REMUNERATION TO Mgmt For For SENIOR EXECUTIVES 14 RESOLUTION ON AUTHORIZATION TO REPURCHASE Mgmt For For AND TRANSFER OWN TREASURY SHARES 15 DECISION ON LONG-TERM EQUITY SAVINGS Mgmt Against Against PROGRAM 16 RESOLUTION TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION 17 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ASSICURAZIONI GENERALI S.P.A. Agenda Number: 712383520 -------------------------------------------------------------------------------------------------------------------------- Security: T05040109 Meeting Type: MIX Meeting Date: 27-Apr-2020 Ticker: ISIN: IT0000062072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 386663 DUE TO CHANGE IN TEXT OF RESOLUTIONS E.6.F E.6.G AND E.6.H. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 APR 2020 (AND A THIRD CALL ON 30 APR 2020). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU O.1.A TO APPROVE BALANCE SHEET AS OF 31 DECEMBER Mgmt For For 2019, TOGETHER WITH BOARD OF DIRECTORS' REPORT, INTERNAL AUDITORS' REPORT AND THE EXTERNAL AUDITOR'S REPORT. TO PRESENT CONSOLIDATED BALANCE SHEET AND OF THE INTEGRATED ANNUAL REPORT. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS O.1.B 2019 PROFIT ALLOCATION AND DIVIDEND Mgmt For For DISTRIBUTION. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS AS AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF AS AUDITORS. THANK YOU O.2A1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL TO APPOINT OF THE INTERNAL AUDITORS AND THEIR CHAIRMAN FOR FINANCIAL YEARS ENDING ON 31 DECEMBER 2020, 2021 AND 2022. RESOLUTIONS RELATED THERETO: PLEASE FIND THE REQUESTED LISTS BELOW: 1) LIST PRESENTED BY MEDIOBANCA S.P.A., REPRESENTING 12.9PCT OF THE SHARE CAPITAL. EFFECTIVE AUDITORS: - LORENZO POZZA - ANTONIA DI BELLA - FEDELE GUBITOSI ALTERNATE AUDITORS: - TAZIO PAVANEL - STEFANIA BARSALINI O.2A2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL TO APPOINT OF THE INTERNAL AUDITORS AND THEIR CHAIRMAN FOR FINANCIAL YEARS ENDING ON 31 DECEMBER 2020, 2021 AND 2022. RESOLUTIONS RELATED THERETO: LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA; ANIMA SGR S.P.A. MANAGING FUNDS. ANIMA CRESCITA ITALIA, ANIMA SFORZESCO, ANIMA VISCONTEO, ANIMA ITALIA, ANIMA GEO ITALIA, ARCA FONDI SGR S.P.A. MANAGING FUND ARCA AZIONI ITALIA; BANCO POSTA FONDI S.P.A. SGR MANAGING FUNDS: BANCOPOSTA ORIZZONTE REDDITO, BANCOPOSTA AZIONARIO FLESSIBILE, BANCOPOSTA GLOBAL EQUITY LTE; EURIZON CAPITAL S.A. MANAGING FUND EURIZON FUND COMPARTI: AZIONI STRATEGIA FLESSIBILE, ITALIAN EQUITY OPPORTUNITIES, EQUITY EUROPE LTE, EQUITY EURO LTE, EQUITY ITALY SMART VOLATILITY, CONSERVATIVE ALLOCATION, ACTIVE ALLOCATION, FLEXIBLE EUROPE STRATEGY: EURIZON INVESTMENT SICAV - FLEXIBLE EQUITY STRATEGY 2; EURIZON CAPITAL SGR S.P.A. MANAGING FUNDS: EURIZON MULTIASSET STRATEGIA FLESSIBILE GIUGNO 2023,- EURIZON MULTIASSET REDDITO OTTOBRE 2022,-EURIZON MULTIASSET REDDITO DICEMBRE 2022,-EURIZON CEDOLA ATTIVA TOP LUGLIO 2021,-EURIZON CEDOLA ATTIVA TOP OTTOBRE 2021,-EURIZON CEDOLA ATTIVA TOP DICEMBRE 2021,-EURIZON MULTIASSET REDDITO DICEMBRE 2019.-EURIZON CEDOLA ATTIVA TOP MAGGIO 2021,-EURIZON MULTIASSET REDDITO APRILE 2021,-EURIZON GLOBAL MULTIASSET SELECTION SETTEMBRE 2022.-EURIZON RENDITA,-EURIZON CEDOLA ATTIVA TOP APRILE 2022,-EURIZON AZIONI AREA EURO,-EURIZON MULTIASSET REDDITO NOVEMBRE 2020,-EURIZON CEDOLA ATTIVA TOP MAGGIO 2020.-EURIZON DEFENSIVE TOP SELECTION MARZO 2025,-EURIZON MULTIASSET VALUTARIO MARZO 2025.-EURIZON CEDOLA ATTIVA TOP NOVEMBRE 2022,- EURIZON MULTIASSET REDDITO LUGLIO 2023,-EURIZON MULTIASSET REDDITO LUGLIO 2022.-EURIZON PROGETTO ITALIA 70,-EURIZON TOP SELECTION DICEMBRE 2022,-EURIZON CEDOLA ATTIVA TOP OTTOBRE 2020,-EURIZON TOP SELECTION GENNAIO 2023.-EURIZON CEDOLA ATTIVA TOP GIUGNO 2020,-EURIZON CEDOLA ATTIVA TOP LUGLIO 2020,- EURIZON MULTIASSET REDDITO MARZO 2023.-EURIZON CEDOLA ATTIVA TOP APRILE 2021.-EURIZON CEDOLA ATTIVA TOP DICEMBRE 2020,-EURIZON MULTIASSET REDDITO MARZO 2022,-EURIZON CEDOLA ATTIVA TOP APRILE 2023,-EURIZON MULTIASSET REDDITO APRILE 2020.-EURIZON MULTIASSET REDDITO MAGGIO 2021.-EURIZON CEDOLA ATTIVA TOP MAGGIO 2023,-EURIZON MULTIASSET STRATEGIA FLESSIBILE MAGGIO 2023,-EURIZON CEDOLA ATTIVA TOP GIUGNO 2023.-EURIZON DISCIPLINA ATTIVA DICEMBRE 2022,- EURIZON AZIONI ITALIA, EURIZON DISCIPLINA ATTIVA DICEMBRE 2021.-EURIZON MULTIASSET REDDITO MAGGIO 2020,-EURIZON CEDOLA ATTIVA TOP OTTOBRE 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2021,-EURIZON CEDOLA ATTIVA TOP MAGGIO 2022.-EURIZON TOP STAR APRILE 2023.-EURIZON MULTIASSET REDDITO GIUGNO 2020,- EURIZON MULTIASSET REDDITO GIUGNO 2021.-EURIZON CEDOLA ATTIVA TOP GIUGNO 2022,-EURIZON DISCIPLINA ATTIVA OTTOBRE 2021,-EURIZON MULTIASSET STRATEGIA FLESSIBILE OTTOBRE 2023,-EURIZON TOP SELECTION MARZO 2023.-EURIZON MULTIASSET REDDITO DICEMBRE 2021,-EURIZON TOP SELECTION MAGGIO 2023,-EURIZON TOP SELECTION LUGLIO 2023,-EURIZON TRAGUARDO 40 - FEBBRAIO 2022,-EURIZON DISCIPLINA ATTIVA MAGGIO 2022,-EURIZON CEDOLA ATTIVA TOP OTTOBRE 2022.-EURIZON MULTIASSET REDDITO OTTOBRE 2020,-EURIZON DEFENSIVE TOP SELECTION LUGLIO 2023.- EURIZON MULTIASSET REDDITO MAGGIO 2022,-EURIZON DISCIPLINA ATTIVA MARZO 2022-EURIZON OPPORTUNITY SELECT LUGLIO 2023.-EURIZON PIR ITALIA AZIONI, EURIZON DISCIPLINA ATTIVA LUGLIO 2022,-EURIZON DISCIPLINA ATTIVA SETTEMBRE 2022,-EURIZON PROGETTO ITALIA 40,-EURIZON MULTIASSET REDDITO MAGGIO 2023,- EURIZON DEFENSIVE TOP SELECTION DICEMBRE 2023.-EURIZON MULTIASSET VALUTARIO DICEMBRE 2023.-EURIZON TOP SELECTION PRUDENTE DICEMBRE 2023.-EURIZON TOP SELECTION CRESCITA DICEMBRE 2023,-EURIZON TOP SELECTION PRUDENTE MARZO 2024,- EURIZON TOP SELECTION EQUILIBRIO MARZO 2024,-EURIZON TOP SELECTION CRESCITA MARZO 2024.-EURIZON MULTIASSET VALUTARIO MARZO 2024,-EURIZON DEFENSIVE TOP SELECTION MARZO 2024.-EURIZON TOP SELECTION SETTEMBRE 2023,-EURIZON MULTIASSET REDDITO OTTOBRE 2023,-EURIZON MULTIASSET VALUTARIO OTTOBRE 2023,- EURIZON DEFENSIVE TOP SELECTION OTTOBRE 2023,-EURIZON TOP SELECTION DICEMBRE 2023.-EURIZON TOP SELECTION PRUDENTE MAGGIO 2024.-EURIZON TOP SELECTION EQUILIBRIO MAGGIO 2024,-EURIZON TOP SELECTION CRESCITA MAGGIO 2024,-EURIZON DISCIPLINA GLOBALE MARZO 2024,-EURIZON DEFENSIVE TOP SELECTION MAGGIO 2024,- EURIZON MULTIASSET VALUTARIO MAGGIO 2024,-EURIZON DISCIPLINA GLOBALE MAGGIO 2024.-EURIZON TOP SELECTION PRUDENTE GIUGNO 2024.-EURIZON TOP SELECTION EQUILIBRIO GIUGNO 2024.-EURIZON TOP SELECTION CRESCITA GIUGNO 2024,-EURIZON DEFENSIVE TOP SELECTION LUGLIO 2024,-EURIZON MULTIASSET VALUTARIO LUGLIO 2024,- EURIZON TOP SELECTION CRESCITA SETTEMBRE 2024,-EURIZON DEFENSIVE TOP SELECTION OTTOBRE 2024,-EURIZON TOP SELECTION PRUDENTE SETTEMBRE 2024.-EURIZON TOP SELECTION EQUILIBRIO SETTEMBRE 2024.-EURIZON TOP SELECTION PRUDENTE DICEMBRE 2024.-EURIZON TOP SELECTION EQUILIBRIO DICEMBRE 2024.-EURIZON TOP SELECTION CRESCITA DICEMBRE 2024,-EURIZON MULTIASSET VALUTARIO OTTOBRE 2024,-EURIZON TOP SELECTION PRUDENTE MARZO 2025,-EURIZON TOP SELECTION EQUILIBRIO MARZO 2025,- EURIZON TOP SELECTION CRESCITA MARZO 2025,-EURIZON DEFENSIVE TOP SELECTION DICEMBRE 2024.-EURIZON MULTIASSET VALUTARIO DICEMBRE 2024, EPSILON SGR S.P.A. MANAGING FUNDS: EPSILON ALLOCAZIONE TATTICA APRILE 2020, EPSILON ALLOCAZIONE TATTICA GIUGNO 2020, EPSILON DLONGRUN, EPSILON FLESSIBILE AZIONI EURO APRILE 2021. EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON MULTIASSET 3 ANNI LUGLIO 2020, EPSILON MULTIASSET 3 ANNI MAGGIO 2020, EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE LUGLIO 2022, EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON QRETURN, EPSILON QVALUE; FIDEURAM ASSET MANAGEMENT IRELAND MANAGING FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50, PIANO BILANCIATO ITALIA 30: KAIROS PARTNERS SGR S.P.A. MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV COMPARTI: ITALIA, TARGET ITALY ALPHA, ITALIA PIR; INTERFUND SICAV - INTERFUND EQUITY ITALY: LEGAL E GENERAL (PENSIONS MANAGEMENT) LIMITED: MEDIOLANUM GESTIONE FONDI SGR MANAGING FUND MEDIOLANUM FLESSIBILE FUTURO ITALIA; MEDIOLANUMINTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY PRAMERICA SICAV COMPARTO ITALIAN EQUITY, REPRESENTING TOGETHER THE 1.38188PCT OF THE SHARE CAPITAL EFFECTIVE AUDITORS: - CAROLYN ADELE DITTMEIER - RICCARDO LOSI SUBSTITUTE AUDITORS: - SILVIA OLIVOTTO O.2.B TO STATE THE ANNUAL EMOLUMENTS OF THE Mgmt For For INTERNAL AUDITORS FOR FINANCIAL YEARS ENDING ON 31 DECEMBER 2020, 2021 AND 2022 O.3.A TO APPROVE THE FIRST SECTION OF THE REPORT Mgmt Against Against ON THE REGARDING POLICY AND ON EMOLUMENTS AND FEES PAID, AS PER ART. 123-TER, ITEM 3, OF LEGISLATIVE DECREE 58/1998 (CFBA) AND ART. 41 AND 59 OF IVASS REGULATION NO. 38/2018. RESOLUTIONS RELATED THERETO O.3.B RESOLUTION ON THE SECOND SECTION OF THE Mgmt Against Against REPORT ON THE REGARDING POLICY AND EMOLUMENTS AND FEES PAID, AS PER ART. 123-TER, ITEM 6, OF LEGISLATIVE DECREE 58/1998 (CFBA). RESOLUTIONS RELATED THERETO O.4.A TO APPROVE THE 2020 LONG TERM INCENTIVE Mgmt For For PLAN (LTIP) AS PER ART. 114-BIS OF THE LEGISLATIVE DECREE 58/98. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS O.4.B TO APPROVE THE AUTHORIZATION TO BUY BACK Mgmt For For OWN SHARES AND TO FREELY DISPOSE OF THEM FOR THE PURPOSES OF INCENTIVE PLANS. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS E.4.C TO APPROVE, AT THE EXTRAORDINARY MEETING, Mgmt For For THE AUTHORIZATION TO THE BOARD OF DIRECTORS, AS PER S. 2443 OF THE ITALIAN CIVIL CODE, FOR 5 YEARS FROM THE DATE OF THE RESOLUTION, TO INCREASE THE STOCK CAPITAL, FREE OF PAYMENT AND IN TRANCHES, AS PER ART. 2439 OF THE ITALIAN CIVIL CODE, FOR THE PURPOSES OF THE 2020 LTIP. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS O.5.A TO APPROVE THE SPECIAL STOCK OPTION PLAN Mgmt Against Against FOR THE MANAGING DIRECTOR/GROUP CEO AS PER ART. 114-BIS OF THE LEGISLATIVE DECREE 58/98. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS O.5.B TO APPROVE THE AUTHORIZATION TO BUY BACK Mgmt Against Against OWN SHARES AND TO FREELY DISPOSE OF THEM TO SERVICE THE STOCK OPTION PLAN FOR THE MANAGING DIRECTOR/GROUP CEO. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS E.5.C TO APPROVE AT THE EXTRAORDINARY MEETING THE Mgmt Against Against AUTHORIZATION TO THE BOARD OF DIRECTORS, AS PER ART. 2443 OF THE ITALIAN CIVIL CODE, FOR 5 YEARS FROM THE DATE OF THE RESOLUTION, OF THE POWER TO INCREASE THE SHARE CAPITAL, FREE OF PAYMENT AND IN TRANCHES, AS PER ART. 2439 OF THE ITALIAN CIVIL CODE, IN ORDER TO SERVICE THE SPECIAL STOCK OPTION PLAN FOR THE MANAGING DIRECTOR/GROUP CEO. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS E.6.A TO AMEND OF S. 3.1, CONCERNING THE ADDRESS Mgmt For For OF THE REGISTERED OFFICE IN THE MUNICIPALITY OF TRIESTE E.6.B TO AMEND ART. 9.1 CONCERNING THE EQUITY Mgmt For For ITEMS OF THE LIFE AND THE PROPERTY + CASUALTY BUSINESSES PURSUANT TO S. 5 OF ISVAP REGULATION NO. 17 OF 11 MARCH 2008 E.6.C TO AMEND ART. 33.7, ABOUT THE CONDUCT OF Mgmt For For MEETINGS OF THE BOARD OF DIRECTORS THROUGH THE USE OF TELECONFERENCING SYSTEMS E.6.D TO AMEND ART. 28.1, ON DETERMINATION OF THE Mgmt For For MINIMUM AND MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS E.6.E TO AMEND OF S. 28.2, ON THE REDETERMINATION Mgmt For For OF THE MINIMUM PROPORTION OF MEMBERS OF THE BOARD OF DIRECTORS MEETING THE INDEPENDENCE REQUIREMENT AS PER S. 148 OF THE LEGISLATIVE DECREE 58/98 E.6.F TO AMEND ART. 28.4, 28.10 AND 28.13, ON THE Mgmt For For REDEFINITION OF THE LEVEL OF REPRESENTATION OF MINORITIES IN THE BOARD OF DIRECTORS E.6.G TO AMEND ART. 28.5 AND 28.6, ON THE Mgmt For For ATTRIBUTION TO THE OUTGOING BOARD OF DIRECTORS OF THE POWER TO PRESENT A LIST FOR THE APPOINTMENT OF THE INCOMING BOARD OF DIRECTORS E.6.H TO AMEND ART. 28.10, ON THE INCLUSION OF A Mgmt For For SAFEGUARD CLAUSE FOR CASES WHERE THE LIST VOTING MECHANISM IS UNABLE TO FORM THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Agenda Number: 711745147 -------------------------------------------------------------------------------------------------------------------------- Security: G05600138 Meeting Type: AGM Meeting Date: 06-Dec-2019 Ticker: ISIN: GB0006731235 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS REMUNERATION REPORT Mgmt For For 3 DIRECTORS REMUNERATION POLICY Mgmt For For 4 DECLARATION OF FINAL DIVIDEND Mgmt For For 5 RE-ELECTION OF EMMA ADAMO AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF GRAHAM ALLAN AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF JOHN BASON AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF RUTH CAIRNIE AS A DIRECTOR Mgmt For For 9 RE-ELECTION OF WOLFHART HAUSER AS A Mgmt For For DIRECTOR 10 RE-ELECTION OF MICHAEL MCLINTOCK AS A Mgmt For For DIRECTOR 11 RE-ELECTION OF RICHARD REID AS A DIRECTOR Mgmt For For 12 RE-ELECTION OF GEORGE WESTON AS A DIRECTOR Mgmt For For 13 REAPPOINTMENT OF AUDITOR: ERNST YOUNG LLP Mgmt For For 14 AUDITORS REMUNERATION Mgmt For For 15 POLITICAL DONATIONS OR EXPENDITURE Mgmt For For 16 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 NOTICE OF GENERAL MEETINGS Mgmt For For CMMT 07 NOV 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME FOR RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Agenda Number: 935151477 -------------------------------------------------------------------------------------------------------------------------- Security: 04621X108 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: AIZ ISIN: US04621X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elaine D. Rosen Mgmt For For 1B. Election of Director: Paget L. Alves Mgmt For For 1C. Election of Director: Juan N. Cento Mgmt For For 1D. Election of Director: Alan B. Colberg Mgmt For For 1E. Election of Director: Harriet Edelman Mgmt For For 1F. Election of Director: Lawrence V. Jackson Mgmt For For 1G. Election of Director: Jean-Paul L. Montupet Mgmt For For 1H. Election of Director: Debra J. Perry Mgmt For For 1I. Election of Director: Ognjen (Ogi) Redzic Mgmt For For 1J. Election of Director: Paul J. Reilly Mgmt For For 1K. Election of Director: Robert W. Stein Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm. 3. Advisory approval of the 2019 compensation Mgmt For For of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Agenda Number: 712716577 -------------------------------------------------------------------------------------------------------------------------- Security: J03393105 Meeting Type: AGM Meeting Date: 18-Jun-2020 Ticker: ISIN: JP3942400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hatanaka, Yoshihiko 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yasukawa, Kenji 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okamura, Naoki 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sekiyama, Mamoru 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamagami, Keiko 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawabe, Hiroshi 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishizuka, Tatsuro 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yoshimitsu, Toru 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sasaki, Hiroo 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takahashi, Raita -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 712256949 -------------------------------------------------------------------------------------------------------------------------- Security: G0593M107 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: GB0009895292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO CONFIRM DIVIDENDS: TO CONFIRM THE FIRST Mgmt For For INTERIM DIVIDEND OF USD 0.90 (71.9 PENCE, SEK 8.49) PER ORDINARY SHARE AND TO CONFIRM, AS THE FINAL DIVIDEND FOR 2019, THE SECOND INTERIM DIVIDEND OF USD 1.90 (146.4 PENCE, SEK 18.32) PER ORDINARY SHARE 3 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 4 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITOR 5.A TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: LEIF JOHANSSON 5.B TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: PASCAL SORIOT 5.C TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: MARC DUNOYER 5.D TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: GENEVIEVE BERGER 5.E TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: PHILIP BROADLEY 5.F TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: GRAHAM CHIPCHASE 5.G TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: MICHEL DEMARE 5.H TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: DEBORAH DISANZO 5.I TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: SHERI MCCOY 5.J TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: TONY MOK 5.K TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: NAZNEEN RAHMAN 5.L TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: MARCUS WALLENBERG 6 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2019 7 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 8 TO AUTHORISE LIMITED POLITICAL DONATIONS Mgmt For For 9 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 10 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 11 TO AUTHORISE THE DIRECTORS TO FURTHER Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS 12 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 13 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS 14 TO APPROVE THE 2020 PERFORMANCE SHARE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 935138140 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 24-Apr-2020 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Randall L. Stephenson Mgmt For For 1B. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1C. Election of Director: Richard W. Fisher Mgmt For For 1D. Election of Director: Scott T. Ford Mgmt For For 1E. Election of Director: Glenn H. Hutchins Mgmt For For 1F. Election of Director: William E. Kennard Mgmt For For 1G. Election of Director: Debra L. Lee Mgmt For For 1H. Election of Director: Stephen J. Luczo Mgmt For For 1I. Election of Director: Michael B. Mgmt For For McCallister 1J. Election of Director: Beth E. Mooney Mgmt For For 1K. Election of Director: Matthew K. Rose Mgmt For For 1L. Election of Director: Cynthia B. Taylor Mgmt For For 1M. Election of Director: Geoffrey Y. Yang Mgmt For For 2. Ratification of appointment of independent Mgmt For For auditors. 3. Advisory approval of executive Mgmt For For compensation. 4. Independent Board Chairman. Shr For Against 5. Employee Representative Director. Shr Against For 6. Improve Guiding Principles of Executive Shr Against For Compensation. -------------------------------------------------------------------------------------------------------------------------- ATLANTIA S.P.A. Agenda Number: 712522273 -------------------------------------------------------------------------------------------------------------------------- Security: T05404107 Meeting Type: OGM Meeting Date: 29-May-2020 Ticker: ISIN: IT0003506190 -------------------------------------------------------------------------------------------------------------------------- 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 ATLANTIA S.P.A BALANCE SHEET AS OF 31 Mgmt For For DECEMBER 2019. BOARD OF DIRECTORS', INTERNAL AUDITORS' AND EXTERNAL AUDITORS' REPORTS. NET INCOME ALLOCATION. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019. RESOLUTIONS RELATED THERETO 2 TO APPOINT THE EXTERNAL AUDITORS FOR Mgmt For For EXERCISES 2021-2029. RESOLUTIONS RELATED THERETO 3 TO APPOINT TWO BOARD OF DIRECTORS' MEMBERS. Mgmt For For RESOLUTIONS RELATED THERETO 4 TO PROPOSE TO REVOKE THE RESOLUTION Mgmt For For APPROVED BY THE SHAREHOLDERS MEETING HELD ON 18 APRIL 2019, ONLY CONCERNING THE AUTHORIZATION TO PURCHASE OWN SHARES, WITHOUT PREJUDICE TO THE AUTHORIZATION TO ALIENATE OWN SHARES THEREIN CONTAINED. RESOLUTIONS RELATED THERETO 5 TO PROPOSE A FREE SHARE PLAN FOR EMPLOYEES Mgmt For For 2020. RESOLUTIONS RELATED THERETO 6.1 2020 REWARDING POLICY AND 2019 PAID Mgmt For For EMOLUMENT'S REPORT AS PER ART. 123-TER OF THE LEGISLATIVE DECREE OF 24 FEBRUARY 1998 NO 58, FIRST SECTION: 2020 REWARDING POLICY'S REPORT (BINDING RESOLUTION) 6.2 2020 REWARDING POLICY AND 2019 PAID Mgmt Against Against EMOLUMENT'S REPORT AS PER ART. 123-TER OF THE LEGISLATIVE DECREE OF 24 FEBRUARY 1998 NO 58, SECOND SECTION: 2019 PAID EMOLUMENT'S REPORT (NON-BINDING RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- ATLAS COPCO AB Agenda Number: 712266128 -------------------------------------------------------------------------------------------------------------------------- Security: W1R924161 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: SE0011166610 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ELECTION OF Non-Voting CHAIR: THAT HANS STRABERG IS ELECTED CHAIR OF THE MEETING 2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 3 APPROVAL OF AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES 5 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting PROPERLY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDITOR'S REPORT 7 THE PRESIDENT & CEO'S SPEECH AND QUESTIONS Non-Voting FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT 8.A DECISION REGARDING APPROVAL OF THE PROFIT Mgmt For For AND LOSS ACCOUNT AND THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET 8.B DECISION REGARDING DISCHARGE FROM LIABILITY Mgmt For For OF THE BOARD MEMBERS AND THE PRESIDENT & CEO 8.C DECISION REGARDING THE ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET: SEK 3.50 PER SHARE 8.D DECISION REGARDING RECORD DATE FOR DIVIDEND Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 9 TO 11 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 9.A DETERMINATION OF THE NUMBER OF BOARD Mgmt For MEMBERS AND DEPUTY MEMBERS: NINE 9.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For DEPUTY AUDITORS OR REGISTERED AUDITING COMPANY: ONE 10.A ELECTION OF BOARD MEMBERS: RE-ELECTION OF Mgmt Against STAFFAN BOHMAN, TINA DONIKOWSKI, JOHAN FORSSELL, SABINE NEUSS, MATS RAHMSTROM, HANS STRABERG, AND PETER WALLENBERG JR AND NEW ELECTION OF ANNA OHLSSON-LEIJON OCH GORDON RISKE 10.B ELECTION OF CHAIR OF THE BOARD: THAT HANS Mgmt Against STRABERG IS ELECTED CHAIR OF THE BOARD 10.C ELECTION OF AUDITORS AND DEPUTY AUDITORS OR Mgmt For REGISTERED AUDITING COMPANY: ERNST & YOUNG AB 11.A DETERMINING THE REMUNERATION: IN CASH OR Mgmt For PARTIALLY IN THE FORM OF SYNTHETIC SHARES, TO THE BOARD OF DIRECTORS, AND THE REMUNERATION TO ITS COMMITTEES 11.B DETERMINING THE REMUNERATION: TO THE Mgmt For AUDITORS OR REGISTERED AUDITING COMPANY 12.A THE BOARD'S PROPOSALS REGARDING: GUIDING Mgmt For For PRINCIPLES FOR THE REMUNERATION OF EXECUTIVES 12.B THE BOARD'S PROPOSALS REGARDING: A Mgmt For For PERFORMANCE BASED PERSONNEL OPTION PLAN FOR 2020 13.A THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For ACQUIRE SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2020 13.B THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For ACQUIRE SERIES A SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES 13.C THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For TRANSFER SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2020 13.D THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For SELL SERIES A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO BOARD MEMBERS 13.E THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For SELL SERIES A AND B SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2015, 2016 AND 2017 14 CLOSING OF THE MEETING Non-Voting CMMT 01 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 8.C. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ATLAS COPCO AB Agenda Number: 712266116 -------------------------------------------------------------------------------------------------------------------------- Security: W1R924195 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: SE0011166628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ELECTION OF Non-Voting CHAIR: HANS STRABERG 2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 3 APPROVAL OF AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES 5 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting PROPERLY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDITOR'S REPORT 7 THE PRESIDENT & CEO'S SPEECH AND QUESTIONS Non-Voting FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT 8.A DECISION REGARDING APPROVAL OF THE PROFIT Mgmt For For AND LOSS ACCOUNT AND THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET 8.B DECISION REGARDING DISCHARGE FROM LIABILITY Mgmt For For OF THE BOARD MEMBERS AND THE PRESIDENT & CEO 8.C DECISION REGARDING THE ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET: SEK 3.50 PER SHARE 8.D DECISION REGARDING RECORD DATE FOR DIVIDEND Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 9, 10 AND 11 Non-Voting ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 9.A DETERMINATION OF THE NUMBER OF BOARD Mgmt For MEMBERS AND DEPUTY MEMBERS: THAT NINE BOARD MEMBERS BE ELECTED 9.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For DEPUTY AUDITORS OR REGISTERED AUDITING COMPANY: THAT ONE REGISTERED AUDITING COMPANY BE ELECTED 10.A ELECTION OF BOARD MEMBERS: RE-ELECTION OF Mgmt Against STAFFAN BOHMAN, TINA DONIKOWSKI, JOHAN FORSSELL, SABINE NEUSS, MATS RAHMSTROM, HANS STRABERG, AND PETER WALLENBERG JR AND NEW ELECTION OF ANNA OHLSSON-LEIJON OCH GORDON RISKE 10.B ELECTION OF CHAIR OF THE BOARD: THAT HANS Mgmt Against STRABERG IS ELECTED CHAIR OF THE BOARD 10.C ELECTION OF AUDITORS AND DEPUTY AUDITORS OR Mgmt For REGISTERED AUDITING COMPANY: ERNST & YOUNG AB 11.A DETERMINING THE REMUNERATION: IN CASH OR Mgmt For PARTIALLY IN THE FORM OF SYNTHETIC SHARES, TO THE BOARD OF DIRECTORS, AND THE REMUNERATION TO ITS COMMITTEES 11.B DETERMINING THE REMUNERATION: TO THE Mgmt For AUDITORS OR REGISTERED AUDITING COMPANY 12.A THE BOARD'S PROPOSAL REGARDING: GUIDING Mgmt For For PRINCIPLES FOR THE REMUNERATION OF EXECUTIVES 12.B THE BOARD'S PROPOSAL REGARDING: A Mgmt For For PERFORMANCE BASED PERSONNEL OPTION PLAN FOR 2020 13.A THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For ACQUIRE SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2020 13.B THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For ACQUIRE SERIES A SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES 13.C THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For TRANSFER SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2020 13.D THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For SELL SERIES A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO BOARD MEMBERS 13.E THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For SELL SERIES A AND B SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2015, 2016 AND 2017 14 CLOSING OF THE MEETING Non-Voting CMMT 01 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 8.C. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Agenda Number: 935116853 -------------------------------------------------------------------------------------------------------------------------- Security: 049560105 Meeting Type: Annual Meeting Date: 05-Feb-2020 Ticker: ATO ISIN: US0495601058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: J. Kevin Akers Mgmt For For 1B. Election of Director: Robert W. Best Mgmt For For 1C. Election of Director: Kim R. Cocklin Mgmt For For 1D. Election of Director: Kelly H. Compton Mgmt For For 1E. Election of Director: Sean Donohue Mgmt For For 1F. Election of Director: Rafael G. Garza Mgmt For For 1G. Election of Director: Richard K. Gordon Mgmt For For 1H. Election of Director: Robert C. Grable Mgmt For For 1I. Election of Director: Nancy K. Quinn Mgmt For For 1J. Election of Director: Richard A. Sampson Mgmt For For 1K. Election of Director: Stephen R. Springer Mgmt For For 1L. Election of Director: Diana J. Walters Mgmt For For 1M. Election of Director: Richard Ware II Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered public accounting firm for fiscal 2020. 3. Proposal for an advisory vote by Mgmt For For shareholders to approve the compensation of the Company's named executive officers for fiscal 2019 ("Say-on-Pay"). -------------------------------------------------------------------------------------------------------------------------- ATOS SE Agenda Number: 712635830 -------------------------------------------------------------------------------------------------------------------------- Security: F06116101 Meeting Type: MIX Meeting Date: 16-Jun-2020 Ticker: ISIN: FR0000051732 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 29 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005112001492-57 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202005292002018-65; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 - ACKNOWLEDGEMENT OF THE DIVIDENDS DISTRIBUTED IN RESPECT OF THE LAST THREE FINANCIAL YEARS O.4 RATIFICATION OF THE APPOINTMENT OF MR. ELIE Mgmt For For GIRARD AS DIRECTOR, AS A REPLACEMENT FOR MR. THIERRY BRETON, WHO RESIGNED O.5 RATIFICATION OF THE APPOINTMENT OF MR. Mgmt For For CEDRIK NEIKE AS DIRECTOR, AS A REPLACEMENT FOR MR. ROLAND BUSCH, WHO RESIGNED O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against NICOLAS BAZIRE AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For VALERIE BERNIS AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For COLETTE NEUVILLE AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MR. CEDRIK Mgmt For For NEIKE AS DIRECTOR O.10 ELECTION OF A DIRECTOR REPRESENTING Mgmt For For EMPLOYEE SHAREHOLDERS - APPOINTMENT OF MRS. JEAN FLEMING AS A CANDIDATE FOR THE POSITION OF DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS O.11 RENEWAL OF THE TERM OF OFFICE OF GRANT Mgmt For For THORNTON AS STATUTORY AUDITOR O.12 RECOGNITION OF THE TERMINATION OF THE TERM Mgmt For For OF OFFICE OF IGEC AS DEPUTY STATUTORY AUDITOR O.13 APPROVAL OF THE SEPARATION AGREEMENT Mgmt For For BETWEEN WORLDLINE SA AND ATOS SE IN ACCORDANCE WITH THE PROCEDURE REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE O.14 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. THIERRY BRETON, CHAIRMAN AND CHIEF EXECUTIVE OFFICER UNTIL 31 OCTOBER 2019 O.15 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. BERTRAND MEUNIER, CHAIRMAN OF THE BOARD OF DIRECTORS AS OF 1 NOVEMBER 2019 O.16 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. ELIE GIRARD, DEPUTY CHIEF EXECUTIVE OFFICER FROM 2 APRIL TO 31 OCTOBER 2019 O.17 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. ELIE GIRARD, CHIEF EXECUTIVE OFFICER AS OF 1 NOVEMBER 2019 O.18 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS REFERRED TO IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE O.19 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO DIRECTORS O.20 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.21 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHIEF EXECUTIVE OFFICER O.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO PURCHASE, RETAIN OR TRANSFER SHARES OF THE COMPANY E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES BY WAY OF A PUBLIC OFFERING E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES BY PRIVATE PLACEMENT AS REFERRED TO IN ARTICLE L. 411-2, 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE E.27 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AS COMPENSATION FOR CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS IN ORDER TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS E.30 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE CAPITAL OF THE COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN WHO ARE EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS RELATED COMPANIES E.31 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE COMPANY'S CAPITAL BY ISSUING SHARES RESERVED FOR CATEGORIES OF PERSONS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THESE PERSONS AS PART OF THE IMPLEMENTATION OF EMPLOYEE SHAREHOLDING PLANS E.32 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO PROCEED WITH A FREE ALLOCATION OF SHARES TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR ITS RELATED COMPANIES E.33 AMENDMENT TO ARTICLE 16 OF THE BY-LAWS - Mgmt For For ENSURING LEGAL COMPLIANCE REGARDING THE SECOND EMPLOYEE DIRECTOR E.34 AMENDMENT TO ARTICLES 20 AND 26 OF THE Mgmt For For BY-LAWS IN ORDER TO REPLACE THE REFERENCE TO THE TERMS "ATTENDANCE FEES" WITH A REFERENCE TO "COMPENSATION" E.35 AMENDMENT TO ARTICLE 18 OF THE BY-LAWS - Mgmt For For WRITTEN CONSULTATION OF THE BOARD OF DIRECTORS E.36 ALIGNMENT OF ARTICLE 10 OF THE BY-LAWS, Mgmt For For RELATING TO THE DECLARATIONS OF CROSSING OF STATUTORY THRESHOLDS, WITH THE LEGAL PROVISIONS E.37 POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD Agenda Number: 711584878 -------------------------------------------------------------------------------------------------------------------------- Security: Q06213146 Meeting Type: AGM Meeting Date: 23-Oct-2019 Ticker: ISIN: NZAIAE0002S6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL "O.3" AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS O.1 THAT CHRISTINE SPRING BE RE-ELECTED AS A Mgmt For For DIRECTOR O.2 THAT ELIZABETH SAVAGE BE ELECTED AS A Mgmt For For DIRECTOR O.3 TO INCREASE THE TOTAL QUANTUM OF ANNUAL Mgmt For For DIRECTORS' FEES BY NZD26,630 FROM NZD1,566,720 TO NZD 1,593,350 O.4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS FOR THE ENSUING YEAR S.1 THAT AMENDMENTS TO THE COMPANY'S Mgmt For For CONSTITUTION BE APPROVED -------------------------------------------------------------------------------------------------------------------------- AURIZON HOLDINGS LTD Agenda Number: 711558114 -------------------------------------------------------------------------------------------------------------------------- Security: Q0695Q104 Meeting Type: AGM Meeting Date: 17-Oct-2019 Ticker: ISIN: AU000000AZJ1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A THAT MR RUSSELL CAPLAN, WHO RETIRES BY Mgmt For For ROTATION AND BEING ELIGIBLE, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 2.B THAT MR MICHAEL FRASER, WHO RETIRES BY Mgmt For For ROTATION AND BEING ELIGIBLE, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 2.C THAT MS KATE VIDGEN, WHO RETIRES BY Mgmt For For ROTATION AND BEING ELIGIBLE, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 3 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For DIRECTOR & CEO, PURSUANT TO THE COMPANY'S LONG TERM INCENTIVE PLAN (2019 AWARD) 4 REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AUSNET SERVICES LTD Agenda Number: 711319372 -------------------------------------------------------------------------------------------------------------------------- Security: Q0708Q109 Meeting Type: AGM Meeting Date: 18-Jul-2019 Ticker: ISIN: AU000000AST5 -------------------------------------------------------------------------------------------------------------------------- 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 ELECTION OF MR LI LEQUAN AS A DIRECTOR Mgmt For For 2.B RE-ELECTION OF MR TAN CHEE MENG AS A Mgmt For For DIRECTOR 2.C RE-ELECTION OF MR PETER MASON AS A DIRECTOR Mgmt Against Against 3 REMUNERATION REPORT Mgmt For For 4.A GRANT OF EQUITY AWARDS TO THE MANAGING Mgmt For For DIRECTOR - MR NINO FICCA 4.B GRANT OF EQUITY AWARDS TO THE MANAGING Mgmt For For DIRECTOR - MR TONY NARVAEZ 5 ISSUE OF SHARES - 10% PRO RATA Mgmt For For 6 ISSUE OF SHARES PURSUANT TO DIVIDEND Mgmt For For REINVESTMENT PLAN 7 ISSUE OF SHARES PURSUANT TO AN EMPLOYEE Mgmt For For INCENTIVE SCHEME -------------------------------------------------------------------------------------------------------------------------- AUSTRALIA & NEW ZEALAND BANKING GROUP LTD Agenda Number: 711752344 -------------------------------------------------------------------------------------------------------------------------- Security: Q09504137 Meeting Type: AGM Meeting Date: 17-Dec-2019 Ticker: ISIN: AU000000ANZ3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO ELECT MR P D O'SULLIVAN AS BOARD Mgmt For For ENDORSED CANDIDATE 2.B TO RE-ELECT MR G R LIEBELT AS BOARD Mgmt For For ENDORSED CANDIDATE 2.C TO RE-ELECT MS S J HALTON AO PSM AS BOARD Mgmt For For ENDORSED CANDIDATE 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 4 SPILL RESOLUTION (CONDITIONAL ITEM): THIS Mgmt Against For RESOLUTION WILL ONLY BE PUT TO THE MEETING IF AT LEAST 25% OF THE VOTES VALIDLY CAST ON ITEM 3 ARE AGAINST THAT RESOLUTION. IF YOU DO NOT WANT A SPILL MEETING TO TAKE PLACE, YOU SHOULD VOTE 'AGAINST' ITEM 4. IF YOU WANT A SPILL MEETING TO TAKE PLACE, YOU SHOULD VOTE 'FOR' ITEM 4. THAT, SUBJECT TO AND CONDITIONAL UPON AT LEAST 25% OF THE VOTES VALIDLY CAST ON THE RESOLUTION TO ADOPT THE REMUNERATION REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2019 BEING CAST AGAINST THE ADOPTION OF THE REPORT, THAT AS REQUIRED BY THE CORPORATIONS ACT 2001 (CTH) (CORPORATIONS ACT): (A) AN EXTRAORDINARY GENERAL MEETING OF AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED (THE 'SPILL MEETING') BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (B) ALL OF THE DIRECTORS WHO WERE DIRECTORS OF AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED WHEN THE RESOLUTION TO MAKE THE DIRECTORS' REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2019 WAS PASSED (OTHER THAN THE CHIEF EXECUTIVE OFFICER), AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING 5 GRANT OF PERFORMANCE RIGHTS TO MR S C Mgmt For For ELLIOTT 6 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For PROPOSAL: RESOLUTION REQUISITIONED BY MEMBERS - AMENDMENT TO THE CONSTITUTION 7 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For PROPOSAL: RESOLUTION REQUISITIONED BY MEMBERS - TRANSITION PLANNING DISCLOSURE 8 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For PROPOSAL: RESOLUTION REQUISITIONED BY MEMBERS - ORDINARY RESOLUTION ON LOBBYING INCONSISTENT WITH THE GOALS OF THE PARIS AGREEMENT -------------------------------------------------------------------------------------------------------------------------- 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 For For THE COMPANY 5 TO RE-ELECT TREVOR MATHER AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE Mgmt For For 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935081579 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 12-Nov-2019 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter Bisson Mgmt For For 1B. Election of Director: Richard T. Clark Mgmt For For 1C. Election of Director: R. Glenn Hubbard Mgmt For For 1D. Election of Director: John P. Jones Mgmt For For 1E. Election of Director: Francine S. Katsoudas Mgmt For For 1F. Election of Director: Thomas J. Lynch Mgmt For For 1G. Election of Director: Scott F. Powers Mgmt For For 1H. Election of Director: William J. Ready Mgmt For For 1I. Election of Director: Carlos A. Rodriguez Mgmt For For 1J. Election of Director: Sandra S. Wijnberg Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Mgmt For For Auditors. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 935097849 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 18-Dec-2019 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas H. Brooks Mgmt For For 1B. Election of Director: Linda A. Goodspeed Mgmt For For 1C. Election of Director: Earl G. Graves, Jr. Mgmt For For 1D. Election of Director: Enderson Guimaraes Mgmt For For 1E. Election of Director: Michael M. Calbert Mgmt For For 1F. Election of Director: D. Bryan Jordan Mgmt For For 1G. Election of Director: Gale V. King Mgmt For For 1H. Election of Director: George R. Mrkonic, Mgmt For For Jr. 1I. Election of Director: William C. Rhodes, Mgmt For For III 1J. Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for the 2020 fiscal year. 3. Approval of advisory vote on executive Mgmt For For compensation -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 935161238 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Glyn F. Aeppel Mgmt For For 1B. Election of Director: Terry S. Brown Mgmt For For 1C. Election of Director: Alan B. Buckelew Mgmt For For 1D. Election of Director: Ronald L. Havner, Jr. Mgmt For For 1E. Election of Director: Stephen P. Hills Mgmt For For 1F. Election of Director: Richard J. Lieb Mgmt For For 1G. Election of Director: Timothy J. Naughton Mgmt For For 1H. Election of Director: H. Jay Sarles Mgmt For For 1I. Election of Director: Susan Swanezy Mgmt For For 1J. Election of Director: W. Edward Walter Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent auditors for the year ending December 31, 2020. 3. To adopt a resolution approving, on a Mgmt For For non-binding advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion set forth in the proxy statement. 4. To amend the Company's Charter to eliminate Mgmt For For the stockholder supermajority voting requirements for approval of future Charter amendments and other extraordinary actions. -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 935137706 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: AVY ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bradley Alford Mgmt For For 1B. Election of Director: Anthony Anderson Mgmt For For 1C. Election of Director: Peter Barker Mgmt For For 1D. Election of Director: Mark Barrenechea Mgmt For For 1E. Election of Director: Mitchell Butier Mgmt For For 1F. Election of Director: Ken Hicks Mgmt For For 1G. Election of Director: Andres Lopez Mgmt For For 1H. Election of Director: Patrick Siewert Mgmt For For 1I. Election of Director: Julia Stewart Mgmt For For 1J. Election of Director: Martha Sullivan Mgmt For For 2. Approval, on an advisory basis, of our Mgmt For For executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- AVIVA PLC Agenda Number: 712484245 -------------------------------------------------------------------------------------------------------------------------- Security: G0683Q109 Meeting Type: AGM Meeting Date: 26-May-2020 Ticker: ISIN: GB0002162385 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS' REMUNERATION REPORT Mgmt For For 3 FINAL DIVIDEND Mgmt Abstain Against 4 TO ELECT AMANDA BLANC Mgmt For For 5 TO ELECT GEORGE CULMER Mgmt For For 6 TO ELECT PATRICK FLYNN Mgmt For For 7 TO ELECT JASON WINDSOR Mgmt For For 8 TO RE-ELECT PATRICIA CROSS Mgmt For For 9 TO RE-ELECT BELEN ROMANA GARCIA Mgmt For For 10 TO RE-ELECT MICHAEL MIRE Mgmt For For 11 TO RE-ELECT SIR ADRIAN MONTAGUE Mgmt For For 12 TO RE-ELECT MAURICE TULLOCH Mgmt For For 13 TO RE-APPOINT, AS AUDITOR, Mgmt For For PRICEWATERHOUSECOOPERS LLP 14 AUDITOR'S REMUNERATION Mgmt For For 15 POLITICAL DONATIONS Mgmt For For 16 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION - RIGHTS - Mgmt For For SPECIFIED CAPITAL PROJECTS 19 AUTHORITY TO ALLOT SHARES - SOLVENCY II Mgmt For For INSTRUMENTS 20 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For SOLVENCY II INSTRUMENTS 21 AUTHORITY TO ALLOT STERLING NEW PREFERENCE Mgmt For For SHARES 22 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For STERLING NEW PREFERENCE SHARES 23 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For 24 AUTHORITY TO PURCHASE 8 3/4 PERCENT Mgmt For For PREFERENCE SHARES 25 AUTHORITY TO PURCHASE 8 3/8 PERCENT Mgmt For For PREFERENCE SHARES 26 14 DAYS' NOTICE FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AXA SA Agenda Number: 712797945 -------------------------------------------------------------------------------------------------------------------------- Security: F06106102 Meeting Type: MIX Meeting Date: 30-Jun-2020 Ticker: ISIN: FR0000120628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202006082002303-69 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 384811 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2019 AND SETTING OF THE DIVIDEND AT 0.73 EURO PER SHARE O.4 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt For For SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMPENSATION OF CORPORATE OFFICERS O.5 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt For For MR. DENIS DUVERNE AS CHAIRMAN OF THE BOARD OF DIRECTORS O.6 (APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt For For MR. THOMAS BUBERL AS CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION II OF ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS PURSUANT TO SECTION II OF ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For DIRECTORS PURSUANT TO SECTION II OF ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE O.10 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For AGREEMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ANGELIEN KEMNA AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. IRENE Mgmt For For DORNER AS DIRECTOR O.13 APPOINTMENT OF MRS. ISABEL HUDSON AS Mgmt For For DIRECTOR O.14 APPOINTMENT OF MR. ANTOINE Mgmt For For GOSSET-GRAINVILLE AS DIRECTOR AS A REPLACEMENT FOR MR. FRANCOIS MARTINEAU O.15 APPOINTMENT OF MRS. MARIE-FRANCE TSCHUDIN Mgmt For For AS DIRECTOR O.16 APPOINTMENT OF MRS. HELEN BROWNE TO AS Mgmt For For DIRECTOR AS A REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. JEROME AMOUYAL AS DIRECTOR, AS A REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS. CONSTANCE RESCHKE AS DIRECTOR, AS A REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. BAMBA SALL AS DIRECTOR, AS A REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. BRUNO GUY-WASIER AS DIRECTOR, AS A REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP E PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. TIMOTHY LEARY AS DIRECTOR, AS A REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP F PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. ASHITKUMAR SHAH AS DIRECTOR, AS A REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP O.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE THE COMPANY'S COMMON SHARES E.18 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF A SPECIFIC CATEGORY OF BENEFICIARIES E.20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF COMMON SHARES E.21 AMENDMENT TO ARTICLE 10, D-1 (DIRECTORS Mgmt For For REPRESENTING THE EMPLOYEES) OF THE COMPANY'S BY-LAWS REGARDING THE LOWERING OF THE THRESHOLD, IN TERMS OF NUMBER OF DIRECTORS, TRIGGERING THE OBLIGATION TO APPOINT A SECOND DIRECTOR REPRESENTING THE EMPLOYEES ON THE BOARD OF DIRECTORS E.22 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AXALTA COATING SYSTEMS LTD. Agenda Number: 935146818 -------------------------------------------------------------------------------------------------------------------------- Security: G0750C108 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: AXTA ISIN: BMG0750C1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Garrett Mgmt For For 2. Appointment of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm and auditor until the conclusion of the 2021 Annual General Meeting of Members and delegation of authority to the Board, acting through the Audit Committee, to set the terms and remuneration thereof. 3. Non-binding advisory vote to approve the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AXIS BANK LTD Agenda Number: 711326872 -------------------------------------------------------------------------------------------------------------------------- Security: Y0487S137 Meeting Type: AGM Meeting Date: 20-Jul-2019 Ticker: ISIN: INE238A01034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT : (A) THE Mgmt For For AUDITED STANDALONE FINANCIAL STATEMENTS OF THE BANK FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2019 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2019 AND THE REPORT OF THE AUDITORS THEREON 2 TO DECLARE DIVIDEND ON EQUITY SHARES OF THE Mgmt For For BANK FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2019 3 TO APPOINT A DIRECTOR IN PLACE OF SMT. USHA Mgmt Against Against SANGWAN (DIN 02609263), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, HAS OFFERED HERSELF FOR RE-APPOINTMENT 4 APPOINTMENT OF SHRI RAKESH MAKHIJA (DIN Mgmt For For 00117692), INDEPENDENT DIRECTOR, AS THE NON-EXECUTIVE (PART-TIME) CHAIRMAN OF THE BANK, FOR A PERIOD OF 3 (THREE) YEARS, WITH EFFECT FROM 18TH JULY 2019 UP TO 17TH JULY 2022 (BOTH DAYS INCLUSIVE) AND THE TERMS AND CONDITIONS RELATING TO THE SAID APPOINTMENT INCLUDING THE REMUNERATION, SUBJECT TO THE APPROVAL OF THE RBI 5 REVISION IN THE REMUNERATION PAYABLE TO Mgmt For For SHRI AMITABH CHAUDHRY (DIN 00531120) AS THE MANAGING DIRECTOR & CEO OF THE BANK, W.E.F. 1ST APRIL 2019, SUBJECT TO THE APPROVAL OF THE RBI 6 REVISION IN THE REMUNERATION PAYABLE TO Mgmt For For SHRI RAJIV ANAND (DIN 02541753) AS THE EXECUTIVE DIRECTOR (WHOLESALE BANKING) OF THE BANK, W.E.F. 1ST APRIL 2019 UPTO 3RD AUGUST 2019 (BOTH DAYS INCLUSIVE), SUBJECT TO THE APPROVAL OF THE RBI 7 RE-APPOINTMENT OF SHRI RAJIV ANAND (DIN Mgmt For For 02541753) AS THE WHOLE TIME DIRECTOR DESIGNATED AS THE 'EXECUTIVE DIRECTOR (WHOLESALE BANKING)' OF THE BANK, FOR A PERIOD OF 3 (THREE) YEARS, WITH EFFECT FROM 4TH AUGUST 2019 UP TO 3RD AUGUST 2022 (BOTH DAYS INCLUSIVE), AND THE TERMS AND CONDITIONS RELATING TO THE SAID RE-APPOINTMENT, INCLUDING REMUNERATION, SUBJECT TO THE APPROVAL OF THE RBI 8 REVISION IN THE REMUNERATION PAYABLE TO Mgmt For For SHRI RAJESH DAHIYA (DIN 07508488) AS THE EXECUTIVE DIRECTOR (CORPORATE CENTRE) OF THE BANK, W.E.F. 1ST APRIL 2019 UPTO 3RD AUGUST 2019 (BOTH DAYS INCLUSIVE), SUBJECT TO THE APPROVAL OF THE RBI 9 RE-APPOINTMENT OF SHRI RAJESH DAHIYA (DIN Mgmt For For 07508488) AS THE WHOLE TIME DIRECTOR DESIGNATED AS THE 'EXECUTIVE DIRECTOR (CORPORATE CENTRE)' OF THE BANK, FOR A PERIOD OF 3 (THREE) YEARS, WITH EFFECT FROM 4TH AUGUST 2019 UP TO 3RD AUGUST 2022 (BOTH DAYS INCLUSIVE), AND THE TERMS AND CONDITIONS RELATING TO THE SAID RE-APPOINTMENT, INCLUDING REMUNERATION, SUBJECT TO THE APPROVAL OF THE RBI 10 TO APPROVE THE APPOINTMENT OF SHRI PRALAY Mgmt For For MONDAL (DIN 00117994) AS A DIRECTOR OF THE BANK, W.E.F. 1ST AUGUST 2019 11 APPOINTMENT OF SHRI PRALAY MONDAL (DIN Mgmt For For 00117994) AS THE EXECUTIVE DIRECTOR (RETAIL BANKING) OF THE BANK FOR A PERIOD OF 3 YEARS, W.E.F. 1ST AUGUST 2019, AND THE TERMS AND CONDITIONS RELATING TO THE SAID APPOINTMENT, INCLUDING REMUNERATION, SUBJECT TO THE APPROVAL OF THE RBI 12 BORROWING/RAISING FUNDS IN INDIAN Mgmt For For CURRENCY/FOREIGN CURRENCY BY ISSUE OF DEBT SECURITIES INCLUDING BUT NOT LIMITED TO LONG TERM BONDS, GREEN BONDS, NON-CONVERTIBLE DEBENTURES, PERPETUAL DEBT INSTRUMENTS AND TIER II CAPITAL BONDS OR SUCH OTHER DEBT SECURITIES AS MAY BE PERMITTED UNDER THE RBI GUIDELINES, FROM TIME TO TIME, ON A PRIVATE PLACEMENT BASIS, FOR AN AMOUNT OF UP TO INR 35,000 CRORE DURING A PERIOD OF ONE YEAR FROM THE DATE OF PASSING OF THIS SPECIAL RESOLUTION 13 PAYMENT OF PROFIT RELATED COMMISSION TO THE Mgmt For For NON-EXECUTIVE DIRECTORS (EXCLUDING THE NON-EXECUTIVE (PART-TIME) CHAIRMAN) OF THE BANK, FOR A PERIOD OF FIVE (5) YEARS, WITH EFFECT FROM 1ST APRIL 2020 -------------------------------------------------------------------------------------------------------------------------- AXIS BANK LTD Agenda Number: 711441725 -------------------------------------------------------------------------------------------------------------------------- Security: Y0487S137 Meeting Type: OTH Meeting Date: 21-Aug-2019 Ticker: ISIN: INE238A01034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 RAISING OF FUNDS THROUGH ISSUE OF EQUITY Mgmt For For SHARES/ DEPOSITORY RECEIPTS AND/OR ANY OTHER INSTRUMENTS OR SECURITIES REPRESENTING EITHER EQUITY SHARES AND/OR CONVERTIBLE SECURITIES LINKED TO EQUITY SHARES INCLUDING THROUGH QUALIFIED INSTITUTIONS PLACEMENT / AMERICAN DEPOSITORY RECEIPTS / GLOBAL DEPOSITORY RECEIPTS/ PREFERENTIAL ALLOTMENT OR SUCH OTHER PERMISSIBLE MODE OR COMBINATIONS THEREOF -------------------------------------------------------------------------------------------------------------------------- AXIS BANK LTD Agenda Number: 711881892 -------------------------------------------------------------------------------------------------------------------------- Security: Y0487S137 Meeting Type: OTH Meeting Date: 09-Jan-2020 Ticker: ISIN: INE238A01034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 RE-APPOINTMENT OF SHRI S. VISHVANATHAN Mgmt For For (DIN: 02255828) AS AN INDEPENDENT DIRECTOR OF THE BANK, WITH EFFECT FROM 11TH FEBRUARY 2020 UPTO 10TH FEBRUARY 2023 (BOTH DAYS INCLUSIVE) -------------------------------------------------------------------------------------------------------------------------- AYALA CORP Agenda Number: 712307126 -------------------------------------------------------------------------------------------------------------------------- Security: Y0486V115 Meeting Type: AGM Meeting Date: 24-Apr-2020 Ticker: ISIN: PHY0486V1154 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALL TO ORDER Mgmt Abstain Against 2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against 3 APPROVAL OF MINUTES OF PREVIOUS MEETING Mgmt For For 4 ANNUAL REPORT Mgmt For For 5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For DIRECTORS AND OFFICERS 6 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt For For DE AYALA 7 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE Mgmt For For AYALA 8 ELECTION OF DIRECTOR: DELFIN L. LAZARO Mgmt For For 9 ELECTION OF DIRECTOR: KEIICHI MATSUNAGA Mgmt For For 10 ELECTION OF DIRECTOR: XAVIER P. LOINAZ Mgmt For For (INDEPENDENT DIRECTOR) 11 ELECTION OF DIRECTOR: RIZALINA G. MANTARING Mgmt For For (INDEPENDENT DIRECTOR) 12 ELECTION OF DIRECTOR: ANTONIO JOSE U. Mgmt For For PERIQUET (INDEPENDENT DIRECTOR) 13 ELECTION OF SYCIP, GORRES, VELAYO AND CO. Mgmt For For AS THE EXTERNAL AUDITOR AND FIXING OF ITS REMUNERATION 14 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING 15 ADJOURNMENT Mgmt Abstain Against CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 326651 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AYALA LAND INC Agenda Number: 712301237 -------------------------------------------------------------------------------------------------------------------------- Security: Y0488F100 Meeting Type: AGM Meeting Date: 22-Apr-2020 Ticker: ISIN: PHY0488F1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 321712 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 CALL TO ORDER Mgmt Abstain Against 2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against 3 APPROVAL OF MINUTES OF PREVIOUS MEETING Mgmt For For 4 ANNUAL REPORT Mgmt For For 5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For DIRECTORS AND OFFICERS 6.1 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE Mgmt For For AYALA 6.2 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt For For DE AYALA 6.3 ELECTION OF DIRECTOR: BERNARD VINCENT O. DY Mgmt For For 6.4 ELECTION OF DIRECTOR: ANTONINO T. AQUINO Mgmt For For 6.5 ELECTION OF DIRECTOR: ARTURO G. CORPUZ Mgmt For For 6.6 ELECTION OF INDEPENDENT DIRECTOR: RIZALINA Mgmt For For G. MANTARING 6.7 ELECTION OF INDEPENDENT DIRECTOR: REX MA. Mgmt For For A. MENDOZA 6.8 ELECTION OF INDEPENDENT DIRECTOR: SHERISA Mgmt For For P. NUESA 6.9 ELECTION OF INDEPENDENT DIRECTOR: CESAR V. Mgmt For For PURISIMA 7 ELECTION OF EXTERNAL AUDITOR AND FIXING OF Mgmt For For ITS REMUNERATION: SYCIP GORRES VELAYO AND CO 8 CONSIDERATION OF SUCH OTHER BUSINESSES AS Mgmt Against Against MAY PROPERLY COME BEFORE THE MEETING 9 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against AS AUDITORS 8 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD FOR 2017 -------------------------------------------------------------------------------------------------------------------------- AZRIELI GROUP LTD Agenda Number: 712306174 -------------------------------------------------------------------------------------------------------------------------- Security: M1571Q105 Meeting Type: EGM Meeting Date: 30-Apr-2020 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, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 EXTENSION OF INDEMNIFICATION AND Mgmt For For EXCULPATION INSTRUMENTS GRANTED TO MS. SHARON AZRIELI AND MS. NAOMI AZRIELI, AMONGST COMPANY CONTROLLING SHAREHOLDERS AND DIRECTORS -------------------------------------------------------------------------------------------------------------------------- B3 SA Agenda Number: 712333210 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV40583 Meeting Type: EGM Meeting Date: 30-Apr-2020 Ticker: ISIN: BRB3SAACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 RESOLVE ON THE FOLLOWING AMENDMENT TO THE Mgmt For For COMPANY'S BYLAWS, AS DESCRIBED IN THE MANAGEMENT PROPOSAL: TO CHANGE THE COMPANY'S CAPITAL STOCK PURSUANT TO THE RESOLUTION OF THE BOARD OF DIRECTORS IN THE MEETING HELD ON MARCH 5TH, 2020 2 RESOLVE ON THE FOLLOWING AMENDMENT TO THE Mgmt For For COMPANY'S BYLAWS, AS DESCRIBED IN THE MANAGEMENT PROPOSAL: TO MODIFY THE WORDING OF THE COMPANY'S CORPORATE PURPOSE, IN ORDER TO EXPRESSLY PROVIDE SOME ACTIVITIES ALREADY COVERED BY ITS CURRENT WORDING 3 RESOLVE ON THE FOLLOWING AMENDMENT TO THE Mgmt For For COMPANY'S BYLAWS, AS DESCRIBED IN THE MANAGEMENT PROPOSAL: TO CHANGE THE MAXIMUM TERM OF OFFICE FOR MEMBERS OF THE AUDIT COMMITTEE WHO ARE ALSO MEMBERS OF THE BOARD OF DIRECTORS 4 RESOLVE ON THE FOLLOWING AMENDMENT TO THE Mgmt For For COMPANY'S BYLAWS, AS DESCRIBED IN THE MANAGEMENT PROPOSAL: TO EXCLUDE THE TRANSITIONAL PROVISION SET FORTH IN ARTICLE 79, SINCE THERE ARE NO MEMBERS IN THE AUDIT COMMITTEE WHO MEET SUCH TEMPORARY PROVISION 5 RESOLVE ON THE FOLLOWING AMENDMENT TO THE Mgmt For For COMPANY'S BYLAWS, AS DESCRIBED IN THE MANAGEMENT PROPOSAL: OTHER ADJUSTMENTS TO THE WORDING, CROSS REFERENCES AND RENUMBERING 6 RESOLVE ON THE FOLLOWING AMENDMENT TO THE Mgmt For For COMPANY'S BYLAWS, AS DESCRIBED IN THE MANAGEMENT PROPOSAL: TO CONSOLIDATE SUCH AMENDMENTS TO THE BYLAWS -------------------------------------------------------------------------------------------------------------------------- B3 SA Agenda Number: 712349768 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV40583 Meeting Type: AGM Meeting Date: 30-Apr-2020 Ticker: ISIN: BRB3SAACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO APPROVE THE MANAGEMENTS ANNUAL REPORT Mgmt For For AND THE FINANCIAL STATEMENTS RELATING TO THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2019 2 TO RESOLVE ON THE ALLOCATION OF NET INCOME Mgmt For For FOR THE YEAR ENDED ON DECEMBER 31ST, 2019 CORRESPONDING TO BRL 2,714,164,629.20 ALREADY PAID TO THE SHAREHOLDERS BY MEANS OF DIVIDENDS AND INTEREST ON EQUITY 3 TO APPROVE THE GLOBAL REMUNERATION OF THE Mgmt For For MANAGERS FOR THE FISCAL YEAR OF 2020 OF UP TO BRL 98,986 THOUSAND, AMOUNT WHICH ALSO INCLUDES THE BEST ESTIMATE FOR THE PAYROLL CHARGES ON THE LONG TERM REMUNERATION COMPONENT BASED ON SHARES, CONSIDERING THAT SUCH PAYROLL CHARGES ARE SUBJECT TO FURTHER INCREASES DUE TO THE VALORIZATION OF THE COMPANY'S SHARES OR CHANGES TO THE LEGAL APPLICABLE RATE, AS DESCRIBED IN THE MANAGEMENT PROPOSAL 4 DO YOU WISH TO INSTALL THE FISCAL COUNCIL, Mgmt For For PURSUANT TO THE PROVISIONS OF ARTICLE 161 OF LAW NO. 6,404 OF 1976 5 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt For For BY SLATE. INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. NOTE: GUY ALMEIDA ANDRADE, PAULO ROBERTO SIMOES DA CUNHA MAURICIO DE SOUZA, ANDRE COJI ANGELA SEIXAS, GILBERTO LOURENCO DA APARECIDA 6 IF ONE OF THE CANDIDATES THAT MAKE UP THE Mgmt Against Against SLATE FAILS TO JOIN IT TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTS. 161, 4, AND 240 OF LAW NO. 6,404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CAST ON THE CHOSEN SLATE 7 ONCE INSTALLED, TO SET THE REMUNERATION OF Mgmt For For THE FISCAL COUNCIL, PURSUANT TO THE CORPORATE LAW, IN THE AMOUNT OF BRL 497,000.00 CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BAE SYSTEMS PLC Agenda Number: 712398278 -------------------------------------------------------------------------------------------------------------------------- Security: G06940103 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: GB0002634946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 RE-ELECT REVATHI ADVAITHI AS DIRECTOR Mgmt For For 5 RE-ELECT SIR ROGER CARR AS DIRECTOR Mgmt For For 6 RE-ELECT DAME ELIZABETH CORLEY AS DIRECTOR Mgmt For For 7 RE-ELECT CHRISTOPHER GRIGG AS DIRECTOR Mgmt For For 8 RE-ELECT PAULA REYNOLDS AS DIRECTOR Mgmt For For 9 RE-ELECT NICHOLAS ROSE AS DIRECTOR Mgmt For For 10 RE-ELECT IAN TYLER AS DIRECTOR Mgmt For For 11 RE-ELECT CHARLES WOODBURN AS DIRECTOR Mgmt For For 12 ELECT THOMAS ARSENEAULT AS DIRECTOR Mgmt For For 13 ELECT BRADLEY GREVE AS DIRECTOR Mgmt For For 14 ELECT JANE GRIFFITHS AS DIRECTOR Mgmt For For 15 ELECT STEPHEN PEARCE AS DIRECTOR Mgmt For For 16 ELECT NICOLE PIASECKI AS DIRECTOR Mgmt For For 17 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 18 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 19 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 20 AUTHORISE ISSUE OF EQUITY Mgmt For For 21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 22 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 23 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES COMPANY Agenda Number: 935163612 -------------------------------------------------------------------------------------------------------------------------- Security: 05722G100 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: BKR ISIN: US05722G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. Geoffrey Beattie Mgmt For For Gregory D. Brenneman Mgmt For For Cynthia B. Carroll Mgmt For For Clarence P. Cazalot, Jr Mgmt For For Nelda J. Connors Mgmt Withheld Against Gregory L. Ebel Mgmt For For Lynn L. Elsenhans Mgmt For For John G. Rice Mgmt Withheld Against Lorenzo Simonelli Mgmt For For 2. An advisory vote related to the Company's Mgmt For For executive compensation program 3. The ratification of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2020 -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 935141731 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: BLL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Hayes Mgmt For For Cathy D. Ross Mgmt For For Betty Sapp Mgmt For For Stuart A. Taylor II Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for 2020. 3. To approve, by non-binding vote, the Mgmt For For compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BALOISE-HOLDING AG Agenda Number: 712310286 -------------------------------------------------------------------------------------------------------------------------- Security: H04530202 Meeting Type: AGM Meeting Date: 24-Apr-2020 Ticker: ISIN: CH0012410517 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE MANAGEMENT REPORT, ANNUAL Mgmt For For FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 2 DISCHARGE Mgmt For For 3 APPROPRIATION OF DISTRIBUTABLE PROFIT Mgmt For For 4.1.1 ELECTIONS: BOARD OF DIRECTOR: DR ANDREAS Mgmt For For BURCKHARDT (MEMBER AND CHAIRMAN IN SINGLE VOTE) 4.1.2 ELECTIONS: BOARD OF DIRECTOR: DR ANDREAS Mgmt For For BEERLI 4.1.3 ELECTIONS: BOARD OF DIRECTOR: CHRISTOPH B. Mgmt For For GLOOR 4.1.4 ELECTIONS: BOARD OF DIRECTOR: HUGO LASAT Mgmt For For 4.1.5 ELECTIONS: BOARD OF DIRECTOR: CHRISTOPH Mgmt For For MADER 4.1.6 ELECTIONS: BOARD OF DIRECTOR: DR MARKUS R. Mgmt For For NEUHAUS 4.1.7 ELECTIONS: BOARD OF DIRECTOR: DR THOMAS VON Mgmt For For PLANTA 4.1.8 ELECTIONS: BOARD OF DIRECTOR: THOMAS Mgmt For For PLEINES 4.1.9 ELECTIONS: BOARD OF DIRECTOR: PROF. DR Mgmt For For HANS-JORG SCHMIDT-TRENZ 4.110 ELECTIONS: BOARD OF DIRECTOR: PROF. DR Mgmt For For MARIE-NOELLE VENTURI - ZEN-RUFFINEN 4.2.1 ELECTIONS: REMUNERATION COMMITTEE: Mgmt For For CHRISTOPH MADER 4.2.2 ELECTIONS: REMUNERATION COMMITTEE: THOMAS Mgmt For For PLEINES 4.2.3 ELECTIONS: REMUNERATION COMMITTEE: PROF. DR Mgmt For For HANS-JORG SCHMIDT-TRENZ 4.2.4 ELECTIONS: REMUNERATION COMMITTEE: PROF. DR Mgmt For For MARIE-NOELLE VENTURI - ZEN-RUFFINEN 4.3 ELECTIONS: INDEPENDENT PROXY: DR CHRISTOPHE Mgmt For For SARASIN 4.4 ELECTIONS: STATUTORY AUDITORS: ERNST & Mgmt For For YOUNG AG 5.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For 5.2.1 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt For For COMMITTEE: FIXED REMUNERATION 5.2.2 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt For For COMMITTEE: VARIABLE REMUNERATION 6 IN THE EVENT THAT SHAREHOLDERS PUT FORWARD Shr Against For SUPPLEMENTARY PROPOSALS OR AMENDMENTS TO THE PUBLISHED AGENDA ITEMS AND/OR NEW MOTIONS PURSUANT TO ART. 700 (3) OF THE SWISS CODE OF OBLIGATIONS, I HEREBY ISSUE THE FOLLOWING VOTING INSTRUCTION, IF NO SUCH GENERAL INSTRUCTION IS GIVEN, THE INDEPENDENT PROXY WILL ABSTAIN FROM VOTING: (YES=APPROVE THE SHAREHOLDERS PROPOSALS, NO=REJECT THE SHAREHOLDERS PROPOSALS, ABSTAIN=ABSTENTION) -------------------------------------------------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA SA Agenda Number: 712152343 -------------------------------------------------------------------------------------------------------------------------- Security: E11805103 Meeting Type: AGM Meeting Date: 13-Mar-2020 Ticker: ISIN: ES0113211835 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 MAR 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For AND MANAGEMENT REPORTS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 1.2 APPROVAL OF THE NON-FINANCIAL INFORMATION Mgmt For For STATEMENT OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND THAT OF ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 1.3 APPROVAL OF THE ALLOCATION OF PROFIT FOR Mgmt For For THE 2019 FINANCIAL YEAR 1.4 APPROVAL OF CORPORATE MANAGEMENT DURING THE Mgmt For For 2019 FINANCIAL YEAR 2.1 RE-ELECTION OF MS LOURDES MAIZ CARRO AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 2.2 RE-ELECTION OF MS SUSANA RODRIGUEZ VIDARTE Mgmt For For AS MEMBER OF THE BOARD OF DIRECTORS 2.3 APPOINTMENT OF MR RAUL CATARINO GALAMBA DE Mgmt For For OLIVEIRA AS MEMBER OF THE BOARD OF DIRECTORS 2.4 APPOINTMENT OF MS ANA LEONOR REVENGA Mgmt For For SHANKLIN AS MEMBER OF THE BOARD OF DIRECTORS 2.5 APPOINTMENT OF MR CARLOS VICENTE SALAZAR Mgmt For For LOMELIN AS MEMBER OF THE BOARD OF DIRECTORS 3 ADOPTION OF A MAXIMUM VARIABLE REMUNERATION Mgmt For For LIMIT OF 200% OF THE FIXED COMPONENT OF THE TOTAL REMUNERATION FOR A SPECIFIED GROUP OF EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE RISK PROFILE OF THE GROUP 4 RE-APPOINTMENT OF THE STATUTORY AUDITORS OF Mgmt For For BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND ITS CONSOLIDATED GROUP FOR THE 2020 FINANCIAL YEAR: KPMG 5 DELEGATION OF POWERS ON THE BOARD OF Mgmt For For DIRECTORS, WITH THE POWER OF SUBSTITUTION, TO FORMALISE, RECTIFY, INTERPRET AND EXECUTE THE RESOLUTIONS ADOPTED BY THE ANNUAL GENERAL MEETING 6 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For THE REMUNERATION OF DIRECTORS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A CMMT 12 FEB 2020: SHAREHOLDERS HOLDING LESS THAN Non-Voting "500" SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. CMMT 12 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 4 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANCO BRADESCO SA Agenda Number: 712136705 -------------------------------------------------------------------------------------------------------------------------- Security: P1808G117 Meeting Type: AGM Meeting Date: 10-Mar-2020 Ticker: ISIN: BRBBDCACNPR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 11 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Mgmt For For COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. CRISTIANA PEREIRA, REGINALDO FERREIRA ALEXANDRE CMMT 11 FEB 2020: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 04 MARCH 2020: PLEASE NOTE THAT THE Non-Voting PREFERRED SHAREHOLDERS CAN VOTE ON ITEM 11 ONLY. THANK YOU. CMMT 04 MARCH 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS AND CHANGE IN TEXT OF RESOLUTION AND CHANGE IN NUMBERING AND MODIFICATION OF TEXT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANCO DE SABADELL SA Agenda Number: 712183083 -------------------------------------------------------------------------------------------------------------------------- Security: E15819191 Meeting Type: AGM Meeting Date: 25-Mar-2020 Ticker: ISIN: ES0113860A34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 MAR 2020 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN 1000 SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. 1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS AND DISCHARGE OF BOARD 2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS: Mgmt For For 0.04 EUROS PER SHARE 4 ELECT MIREYA GINE TORRENS AS DIRECTOR Mgmt For For 5 FIX MAXIMUM VARIABLE COMPENSATION RATIO OF Mgmt For For DESIGNATED GROUP MEMBERS 6 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 7 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANCO DO BRASIL SA BB BRASIL Agenda Number: 711775695 -------------------------------------------------------------------------------------------------------------------------- Security: P11427112 Meeting Type: EGM Meeting Date: 27-Nov-2019 Ticker: ISIN: BRBBASACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPOINTMENT OF CANDIDATES TO THE FISCAL. Mgmt For For POSITIONS LIMIT TO BE COMPLETED, 2 CANDIDATE INDICATION FOR THE SUPERVISORY BOARD. THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. PAULO ANTONIO SPENCER UEBEL, PRINCIPAL, APPOINTED BY CONTROLLER 1.2 APPOINTMENT OF CANDIDATES TO THE FISCAL. Mgmt For For POSITIONS LIMIT TO BE COMPLETED, 2 CANDIDATE INDICATION FOR THE SUPERVISORY BOARD. THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. RAFAEL CAVALCANTI DE ARAUJO, PRINCIPAL, APPOINTED BY CONTROLLER 2.1 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS. POSITIONS LIMIT TO BE COMPLETED, 2. CANDIDATE INDICATION FOR THE BOARD OF DIRECTORS. THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. HELIO LIMA MAGALHAES, APPOINTED BY CONTROLLER 2.2 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS. POSITIONS LIMIT TO BE COMPLETED, 2. CANDIDATE INDICATION FOR THE BOARD OF DIRECTORS. THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. MARCELO SERFATY, APPOINTED BY CONTROLLER CMMT PLEASE NOTE THAT FOR THE PROPOSAL 3 Non-Voting REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 4.1 TO 4.2. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 3 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 4.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. HELIO LIMA MAGALHAES, APPOINTED BY CONTROLLER 4.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. MARCELO SERFATY, APPOINTED BY CONTROLLER 5 PROPOSED CHANGES TO THE COMPANY'S BYLAWS Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 308352 DUE TO RESOLUTIONS 2.1 AND 4.1 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 CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 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 -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER CHILE Agenda Number: 935069585 -------------------------------------------------------------------------------------------------------------------------- Security: 05965X109 Meeting Type: Special Meeting Date: 27-Aug-2019 Ticker: BSAC ISIN: US05965X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Submit the operation of acquisition of 51% Mgmt For of the shares issued by Santander Consumer Chile S.A. for the consideration of the shareholders. Further information of this acquisition can be found at the following link: https://santandercl.gcs-web.com/other-news The latest Consolidated Financial Statements of Santander Consumer Chile S.A. can be found at the following link: https://www.santanderconsumer.cl/web/guest/ nosotros 3. Adopt other agreements and grant powers of Mgmt For authority that are necessary to comply and carry out the resolutions decided in this meeting. -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER CHILE Agenda Number: 935170275 -------------------------------------------------------------------------------------------------------------------------- Security: 05965X109 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: BSAC ISIN: US05965X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Annual Report, Balance Mgmt For Sheet and Consolidated Financial Statements of the Bank and its subsidiaries, the Independent Report of the External Auditors, and the Notes corresponding to the financial year ending December 31st of 2019. These can be viewed in English and Spanish at the following link: https://www.santander.cl/accionistas/pdf/es tados_financieros_ anual_consolidado/EEFF_Banco_SantanderChile _12_2019.pdf ...(due to space limits, see proxy material for full proposal). 2. Decide the destination of the profits of Mgmt For the fiscal year 2019. Approve the proposed payment of a dividend of Ch$0.87891310 per share or 30% of 2019 net income attributable to shareholders as a dividend, which will be paid in Chile the next bank business day following the Meeting, the allocation of 30% of the 2019 net income attributable to shareholders to retained earnings and the remaining 40% will be used to increase the reserves of the Bank. 3A. Re-election of Director: Claudio Melandri Mgmt For 3B. Re-election of Director: Rodrigo Vergara Mgmt For (Independent) 3C. Re-election of Director: Orlando Poblete Mgmt For (Independent) 3D. Re-election of Director: Juan Pedro Santa Mgmt For Maria (Independent) 3E. Re-election of Director: Lucia Santa Cruz Mgmt For 3F. Re-election of Director: Ana Dorrego Mgmt For 3G. Re-election of Director: Rodrigo Echenique Mgmt For 3H. Re-election of Director: Felix de Vicente Mgmt For (Independent) 3I. Re-election of Director: Alfonso Gomez Mgmt For (Independent) 4A. Re-election of Alternate Director: Blanca Mgmt For Bustamante (Independent) 4B. Re-election of Alternate Director: Oscar Mgmt For Von Chrismar (Independent) 5. Determination of Board Remuneration. The Mgmt For proposal consists of maintaining the remunerations currently in force, namely the ones agreed at the Ordinary Shareholders Meeting of April 23, 2019, which are available in the Bank's Report and on the website. The proposal consists of a monthly fee of 250 UF to each director of the Bank. In the case of the Chairman of the Board, this fee is twice the amount mentioned above, while that of the Vice-Chairmen is increased by 50%. Also, it is proposed ...(due to space limits, see proxy material for full proposal). 6. Appointment of External Auditors for the Mgmt For year 2020. The Bank proposes PricewaterhouseCoopers Consultores, Auditores y Compania Limitada. Therefore, a vote for this resolution will be a vote for PricewaterhouseCoopers Consultores, Auditores y Compania Limitada. 7. Approval of local rating agencies. The Bank Mgmt For received proposals from Feller, Fitch Rating Chile and ICR and the Bank recommends going forward with Fitch and Feller. Therefore, a vote for this resolution will be a vote for Fitch and Feller. 8. Approval of the Audit Committee's 2020 Mgmt For budget and remuneration for its members. The proposal consists of maintaining the same amount agreed for last year, equivalent to UF 7,200. This proposal considers the part of the remuneration that the law requires to pay the members of the committee for their performance in it. 3J. Re-election of Director: Victoria Hurtado Mgmt For Larrain (Independent) -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MUL Agenda Number: 711744222 -------------------------------------------------------------------------------------------------------------------------- Security: P1507S164 Meeting Type: OGM Meeting Date: 28-Nov-2019 Ticker: ISIN: MX41BS060005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I REPORT REGARDING THE RESIGNATION, CRITERIA, Mgmt For For AND, WHERE APPROPRIATE, RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, BOTH OWNERS AND ALTERNATES DERIVED FROM THE RESOLUTIONS DETECTED BY THE SPECIAL MEETING OF SHAREHOLDERS OF THE F SERIES II PROPOSAL AND, IF APPLICABLE, APPROVAL TO Mgmt For For DECREE THE PAYMENT OF A CASH DIVIDEND TO THE SHAREHOLDERS OF THE COMPANY, UP TO THE AMOUNT AND ON THE DATE DETERMINED BY THE ASSEMBLY III APPOINTMENT OF SPECIAL DELEGATES TO Mgmt For For FORMALIZE AND COMPLY WITH THE RESOLUTIONS AFFECTED BY THE ASSEMBLY CMMT 06 NOV 2019: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM AGM TO OGM AND CHANGE IN RECORD DATE FROM 21 NOV 2019 TO 20 NOV 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MUL Agenda Number: 712282704 -------------------------------------------------------------------------------------------------------------------------- Security: P1507S164 Meeting Type: OGM Meeting Date: 28-Apr-2020 Ticker: ISIN: MX41BS060005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ACCEPT FINANCIAL STATEMENTS Mgmt For For 1.2 ACCEPT AUDITORS REPORT Mgmt For For 2 APPROVE ALLOCATION OF INCOME Mgmt Against Against 3 RECEIVE EXECUTIVE CHAIRMAN AND CEOS REPORTS Mgmt For For 4 RECEIVE REPORT ON BOARDS OPINION ON Mgmt For For EXECUTIVE CHAIRMAN AND CEOS REPORTS 5 RECEIVE BOARDS REPORT ON PRINCIPAL POLICIES Mgmt For For AND ACCOUNTING AND INFORMATION CRITERIA 6 RECEIVE REPORT ON ADHERENCE TO FISCAL Mgmt For For OBLIGATIONS 7 RECEIVE REPORT ON ACTIVITIES AND OPERATIONS Mgmt For For UNDERTAKEN BY BOARD 8 RECEIVE REPORT ON ACTIVITIES OF AUDIT, Mgmt For For CORPORATE PRACTICES, NOMINATIONS AND COMPENSATIONS COMMITTEES 9 ELECT AND RATIFY DIRECTORS AND THEIR Mgmt For For ALTERNATES REPRESENTATIVES OF SERIES F AND B SHAREHOLDERS, FIX THEIR REMUNERATION 10 APPROVE CASH DIVIDENDS Mgmt Against Against 11 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MUL Agenda Number: 712286233 -------------------------------------------------------------------------------------------------------------------------- Security: P1507S164 Meeting Type: SGM Meeting Date: 28-Apr-2020 Ticker: ISIN: MX41BS060005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I RESIGNATION, APPOINTMENT AND, IF DEEMED Mgmt For For APPROPRIATE, RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE COMMISSIONER OF THE COMPANY WHO ARE REPRESENTATIVES OF THE SERIES B SHARES THAT ARE REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY II DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt For For FORMALIZE AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MUL Agenda Number: 712697690 -------------------------------------------------------------------------------------------------------------------------- Security: P1507S164 Meeting Type: EGM Meeting Date: 15-Jun-2020 Ticker: ISIN: MX41BS060005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL TO INCREASE THE LIMIT FOR THE ISSUANCE OF DEBT OF THE INSTITUTION II DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt For For FORMALIZE AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER SA Agenda Number: 711327127 -------------------------------------------------------------------------------------------------------------------------- Security: E19790109 Meeting Type: EGM Meeting Date: 22-Jul-2019 Ticker: ISIN: ES0113900J37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 JULY 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 INCREASES IN SHARE CAPITAL BY SUCH AMOUNT Mgmt For For AS MAY BE DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION, BY MEANS OF THE ISSUANCE AND PLACEMENT INTO CIRCULATION OF NEW ORDINARY SHARES THAT WILL BE FULLY SUBSCRIBED AND PAID UP BY MEANS OF IN-KIND CONTRIBUTIONS, TO BE USED TO ACQUIRE ALL OF THE SECURITIES REPRESENTING THE SHARE CAPITAL OF BANCO SANTANDER MEXICO, S .A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SANTANDER MEXICO (SANTANDER MEXICO) NOT HELD BY THE SANTANDER GROUP IN AN EXCHANGE OFFER. THE TWO CAPITAL INCREASES WOULD BE USED TO SETTLE THE EXCHANGE OFFER IN TWO STEPS, ALTHOUGH ONLY ONE OF THEM MAY BE IMPLEMENTED IF THE SETTLEMENT FINALLY TAKES PLACE ALL AT ONCE: - INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS MAY BE DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION, BY MEANS OF THE ISSUANCE AND PLACEMENT INTO CIRCULATION OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE-HALF (0.50) EURO EACH, WITH A SHARE PREMIUM TO BE DETERMINED BY THE BOARD OF DIRECTORS, OR BY ANY OF ITS DELEGATED DECISION-MAKING BODIES OR BY ANY DIRECTOR, BY DELEGATION THERE FROM, PURSUANT TO SECTION 297.1.A) OF THE SPANISH CAPITAL CORPORATIONS LAW, NO LATER THAN THE DATE OF IMPLEMENTATION OF THE RESOLUTION. THE NEW SHARES WILL BE FULLY SUBSCRIBED AND PAID UP BY MEANS OF IN-KIND CONTRIBUTIONS CONSISTING OF SECURITIES REPRESENTING THE SHARE CAPITAL OF SANTANDER MEXICO, I.E. ORDINARY SERIES B SHARES (INCLUDING THOSE REPRESENTED THROUGH AMERICAN DEPOSITARY SHARES (ADSS)) OF SANTANDER MEXICO, IN THE FORM TECHNICALLY AND LEGALLY APPROPRIATE TO COORDINATE THE VARIOUS CLEARING AND SETTLEMENT SYSTEMS AND THE LEGAL PROVISIONS APPLICABLE IN SPAIN, MEXICO AND THE UNITED STATES, INCLUDING, WITHOUT LIMITATION, THE ABILITY TO DELIVER RIGHTS TO SUCH SHARES, WHETHER OR NOT REPRESENTED BY CERTIFICATES (THE PRIMARY INCREASE). EXPRESS PROVISION FOR THE POSSIBILITY OF INCOMPLETE SUBSCRIPTION. - INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS MAY BE DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION, BY MEANS OF THE ISSUANCE AND PLACEMENT INTO CIRCULATION OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE-HALF (0.50) EURO EACH, WITH A SHARE PREMIUM TO BE DETERMINED BY THE BOARD OF DIRECTORS, OR BY ANY OF ITS DELEGATED DECISION-MAKING BODIES OR BY ANY DIRECTOR, BY DELEGATION THERE FROM, PURSUANT TO SECTION 297.1.A) OF THE SPANISH CAPITAL CORPORATIONS LAW, NO LATER THAN THE DATE OF IMPLEMENTATION OF THE RESOLUTION. THE NEW SHARES WILL BE FULLY SUBSCRIBED AND PAID UP BY MEANS OF IN-KIND CONTRIBUTIONS CONSISTING OF SECURITIES REPRESENTING THE SHARE CAPITAL OF SANTANDER MEXICO, I.E. ORDINARY SERIES B SHARES (INCLUDING THOSE REPRESENTED THROUGH AMERICAN DEPOSITARY SHARES (ADSS)) OF SANTANDER MEXICO, IN THE FORM TECHNICALLY AND LEGALLY APPROPRIATE TO COORDINATE THE VARIOUS CLEARING AND SETTLEMENT SYSTEMS AND THE LEGAL PROVISIONS APPLICABLE IN SPAIN, MEXICO AND THE UNITED STATES, INCLUDING, WITHOUT LIMITATION, THE ABILITY TO DELIVER RIGHTS TO SUCH SHARES, WHETHER OR NOT REPRESENTED BY CERTIFICATES (THE COMPLEMENTARY INCREASE). EXPRESS PROVISION FOR THE POSSIBILITY OF INCOMPLETE SUBSCRIPTION. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH POWERS TO ANY OF ITS DELEGATED DECISION-MAKING BODIES OR TO ANY DIRECTOR, TO ESTABLISH THE TERMS AND CONDITIONS OF THE INCREASES AS TO ALL MATTERS NOT PROVIDED FOR BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS MEETING, TO TAKE SUCH ACTIONS AS MAY BE REQUIRED FOR IMPLEMENTATION HEREOF, TO AMEND THE TEXT OF SECTIONS 1 AND 2 OF ARTICLE 5 OF THE BYLAWS TO REFLECT THE NEW AMOUNT OF SHARE CAPITAL, AND TO EXECUTE SUCH DOCUMENTS AS MAY BE NECESSARY OR APPROPRIATE TO CARRY OUT THE INCREASES. APPLICATION TO THE APPROPRIATE DOMESTIC AND FOREIGN AUTHORITIES FOR ADMISSION TO TRADING OF THE NEW SHARES ON THE MADRID, BARCELONA, VALENCIA AND BILBAO STOCK EXCHANGES THROUGH SPAINS AUTOMATED QUOTATION SYSTEM (CONTINUOUS MARKET) AND ON THE FOREIGN STOCK EXCHANGES ON WHICH THE SHARES OF THE BANK ARE LISTED (CURRENTLY LONDON, WARSAW AND, THROUGH ADSS, ON THE NEW YORK STOCK EXCHANGE), AS WELL AS ON THE MEXICAN STOCK EXCHANGE, ALL IN THE MANNER REQUIRED BY EACH OF SUCH STOCK EXCHANGES 2 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For INTERPRET, REMEDY, SUPPLEMENT, IMPLEMENT AND DEVELOP THE RESOLUTIONS APPROVED BY THE SHAREHOLDERS AT THE MEETING, AS WELL AS TO DELEGATE THE POWERS RECEIVED FROM THE SHAREHOLDERS AT THE MEETING, AND GRANT OF POWERS TO CONVERT SUCH RESOLUTIONS INTO NOTARIAL INSTRUMENTS -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER SA Agenda Number: 712223798 -------------------------------------------------------------------------------------------------------------------------- Security: E19790109 Meeting Type: OGM Meeting Date: 02-Apr-2020 Ticker: ISIN: ES0113900J37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 23 MAR 2020: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 03 APR 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.A EXAMINATION AND, IF APPROPRIATE, APPROVAL Mgmt For For OF THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS STATEMENT, STATEMENT OF RECOGNISED INCOME AND EXPENSE, STATEMENT OF CHANGES IN TOTAL EQUITY, CASH FLOW STATEMENT, AND NOTES) AND THE DIRECTORS' REPORTS OF BANCO SANTANDER, S.A. AND ITS CONSOLIDATED GROUP, ALL WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 1.B EXAMINATION AND, IF APPROPRIATE, APPROVAL Mgmt For For OF THE CONSOLIDATED STATEMENT OF NON-FINANCIAL INFORMATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, WHICH IS PART OF THE CONSOLIDATED DIRECTORS' REPORT 1.C EXAMINATION AND, IF APPROPRIATE, APPROVAL Mgmt For For OF THE CORPORATE MANAGEMENT FOR FINANCIAL YEAR 2019 2 APPLICATION OF RESULTS OBTAINED DURING Mgmt For For FINANCIAL YEAR 2019 3.A SETTING OF THE NUMBER OF DIRECTORS: 15 Mgmt For For 3.B APPOINTMENT OF MR LUIS ISASI FERNANDEZ DE Mgmt For For BOBADILLA AS DIRECTOR 3.C APPOINTMENT OF MR SERGIO AGAPITO LIRES RIAL Mgmt For For AS DIRECTOR 3.D RATIFICATION OF THE APPOINTMENT AND Mgmt For For RE-ELECTION OF MRS PAMELA ANN WALKDEN AS DIRECTORS 3.E RE-ELECTION OF MS ANA PATRICIA BOTIN-SANZ Mgmt For For DE SAUTUOLA Y O'SHEA AS DIRECTOR 3.F RE-ELECTION OF MR RODRIGO ECHENIQUE Mgmt For For GORDILLO AS DIRECTOR 3.G RE-ELECTION OF MS ESTHER GIMENEZ-SALINAS I Mgmt For For COLOMER AS DIRECTOR 3.H RE-ELECTION OF MS SOL DAURELLA AS DIRECTOR Mgmt For For 4 RE-ELECTION OF THE EXTERNAL AUDITOR FOR Mgmt For For FINANCIAL YEAR 2020: PRICEWATERHOUSECOOPERS AUDITORES, S.L. 5 AUTHORISATION FOR THE BANK AND ITS Mgmt For For SUBSIDIARIES TO ACQUIRE TREASURY SHARES PURSUANT TO THE PROVISIONS OF SECTIONS 146 AND 509 OF THE SPANISH CAPITAL CORPORATIONS LAW, DEPRIVING OF EFFECT, TO THE EXTENT NOT USED, THE AUTHORISATION GRANTED BY RESOLUTION FIVE II) OF THE SHAREHOLDERS ACTING AT THE ORDINARY GENERAL SHAREHOLDERS' MEETING OF 12 APRIL 2019 6 AUTHORISATION TO THE BOARD OF DIRECTORS Mgmt For For SUCH THAT, PURSUANT TO THE PROVISIONS OF SECTION 297.1.B) OF THE SPANISH CAPITAL CORPORATIONS LAW, IT MAY INCREASE THE SHARE CAPITAL ON ONE OR MORE OCCASIONS AND AT ANY TIME, WITHIN A PERIOD OF THREE YEARS, BY MEANS OF CASH CONTRIBUTIONS AND BY A MAXIMUM NOMINAL AMOUNT OF 4,154,528,645.50 EUROS, ALL UPON SUCH TERMS AND CONDITIONS AS IT DEEMS APPROPRIATE, DEPRIVING OF EFFECT, TO THE EXTENT OF THE UNUSED AMOUNT, THE AUTHORISATION GRANTED UNDER RESOLUTION SEVEN II) ADOPTED AT THE ORDINARY GENERAL SHAREHOLDERS' MEETING OF 23 MARCH 2018. DELEGATION OF THE POWER TO EXCLUDE PRE-EMPTIVE RIGHTS, AS PROVIDED BY SECTION 506 OF THE SPANISH CAPITAL CORPORATIONS LAW 7.A INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS Mgmt For For MAY BE DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION, BY MEANS OF THE ISSUANCE OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE-HALF (0.5) EURO EACH, WITH NO SHARE PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE THAT ARE CURRENTLY OUTSTANDING, WITH A CHARGE TO RESERVES. OFFER TO ACQUIRE BONUS SHARE RIGHTS (DERECHOS DE ASIGNACION GRATUITA) AT A GUARANTEED PRICE AND POWER TO USE VOLUNTARY RESERVES FROM RETAINED EARNINGS OR SHARE PREMIUM FOR SUCH PURPOSE, DEPRIVING OF EFFECT RESOLUTION SIX APPROVED AT THE ORDINARY GENERAL SHAREHOLDERS' MEETING HELD ON 12 APRIL 2019. EXPRESS PROVISION FOR THE POSSIBILITY OF LESS THAN FULL ALLOTMENT. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH POWERS TO THE EXECUTIVE COMMITTEE, TO ESTABLISH THE TERMS AND CONDITIONS OF THE INCREASE AS TO ALL MATTERS NOT PROVIDED FOR BY THE SHAREHOLDERS AT THIS GENERAL MEETING, TO TAKE SUCH ACTIONS AS MAY BE REQUIRED FOR IMPLEMENTATION THEREOF, TO AMEND THE TEXT OF SECTIONS 1 AND 2 OF ARTICLE 5 OF THE BYLAWS TO REFLECT THE NEW AMOUNT OF SHARE CAPITAL, AND TO EXECUTE SUCH PUBLIC AND PRIVATE DOCUMENTS AS MAY BE NECESSARY TO CARRY OUT THE INCREASE. APPLICATION TO THE APPROPRIATE DOMESTIC AND FOREIGN AUTHORITIES FOR ADMISSION TO TRADING OF THE NEW SHARES ON THE MADRID, BARCELONA, BILBAO AND VALENCIA STOCK EXCHANGES THROUGH SPAIN'S AUTOMATED QUOTATION SYSTEM (MERCADO CONTINUO) AND ON THE FOREIGN STOCK EXCHANGES ON WHICH THE SHARES OF BANCO SANTANDER ARE LISTED IN THE MANNER REQUIRED BY EACH OF SUCH STOCK EXCHANGES 7.B INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS Mgmt For For MAY BE DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION, BY MEANS OF THE ISSUANCE OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE-HALF (0.5) EURO EACH, WITH NO SHARE PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE THAT ARE CURRENTLY OUTSTANDING, WITH A CHARGE TO RESERVES. OFFER TO ACQUIRE BONUS SHARE RIGHTS (DERECHOS DE ASIGNACION GRATUITA) AT A GUARANTEED PRICE AND POWER TO USE VOLUNTARY RESERVES FROM RETAINED EARNINGS OR SHARE PREMIUM FOR SUCH PURPOSE. EXPRESS PROVISION FOR THE POSSIBILITY OF LESS THAN FULL ALLOTMENT. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH POWERS TO THE EXECUTIVE COMMITTEE, TO ESTABLISH THE TERMS AND CONDITIONS OF THE INCREASE AS TO ALL MATTERS NOT PROVIDED FOR BY THE SHAREHOLDERS AT THIS GENERAL MEETING, TO TAKE SUCH ACTIONS AS MAY BE REQUIRED FOR IMPLEMENTATION THEREOF, TO AMEND THE TEXT OF SECTIONS 1 AND 2 OF ARTICLE 5 OF THE BYLAWS TO REFLECT THE NEW AMOUNT OF SHARE CAPITAL, AND TO EXECUTE SUCH PUBLIC AND PRIVATE DOCUMENTS AS MAY BE NECESSARY TO CARRY OUT THE INCREASE. APPLICATION TO THE APPROPRIATE DOMESTIC AND FOREIGN AUTHORITIES FOR ADMISSION TO TRADING OF THE NEW SHARES ON THE MADRID, BARCELONA, BILBAO AND VALENCIA STOCK EXCHANGES THROUGH SPAIN'S AUTOMATED QUOTATION SYSTEM (MERCADO CONTINUO) AND ON THE FOREIGN STOCK EXCHANGES ON WHICH THE SHARES OF BANCO SANTANDER ARE LISTED IN THE MANNER REQUIRED BY EACH OF SUCH STOCK EXCHANGES 8 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For POWER TO ISSUE ALL KINDS OF FIXED INCOME SECURITIES, PREFERRED INTERESTS (PARTICIPACIONES PREFERENTES) OR DEBT INSTRUMENTS OF A SIMILAR NATURE (INCLUDING CERTIFICATES (CEDULAS), PROMISSORY NOTES AND WARRANTS) THAT ARE NOT CONVERTIBLE, DEPRIVING OF EFFECT, TO THE EXTENT OF THE UNUSED AMOUNT, THE DELEGATION IN SUCH RESPECT CONFERRED BY RESOLUTION EIGHT II) APPROVED BY THE SHAREHOLDERS ACTING AT THE ORDINARY GENERAL MEETING OF 12 APRIL 2019 9 DIRECTOR REMUNERATION POLICY Mgmt For For 10 DIRECTOR REMUNERATION SYSTEM: SETTING OF Mgmt For For THE MAXIMUM AMOUNT OF ANNUAL REMUNERATION TO BE PAID TO ALL OF THE DIRECTORS IN THEIR CAPACITY AS SUCH 11 REMUNERATION SYSTEM: APPROVAL OF MAXIMUM Mgmt For For RATIO BETWEEN FIXED AND VARIABLE COMPONENTS OF TOTAL REMUNERATION OF EXECUTIVE DIRECTORS AND OTHER EMPLOYEES BELONGING TO CATEGORIES WITH PROFESSIONAL ACTIVITIES THAT HAVE A MATERIAL IMPACT ON THE RISK PROFILE 12.A APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For PLANS INVOLVING THE DELIVERY OF SHARES OR SHARE OPTIONS: DEFERRED MULTIYEAR OBJECTIVES VARIABLE REMUNERATION PLAN 12.B APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For PLANS INVOLVING THE DELIVERY OF SHARES OR SHARE OPTIONS: DEFERRED AND CONDITIONAL VARIABLE REMUNERATION PLAN 12.C APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For PLANS INVOLVING THE DELIVERY OF SHARES OR SHARE OPTIONS: DIGITAL TRANSFORMATION AWARD 12.D APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For PLANS INVOLVING THE DELIVERY OF SHARES OR SHARE OPTIONS: APPLICATION OF THE GROUP'S BUY-OUT REGULATIONS 12.E APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For PLANS INVOLVING THE DELIVERY OF SHARES OR SHARE OPTIONS: PLAN FOR EMPLOYEES OF SANTANDER UK GROUP HOLDINGS PLC. AND OTHER COMPANIES OF THE GROUP IN THE UNITED KINGDOM BY MEANS OF OPTIONS ON SHARES OF THE BANK LINKED TO THE CONTRIBUTION OF PERIODIC MONETARY AMOUNTS AND TO CERTAIN CONTINUITY REQUIREMENTS 13 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For INTERPRET, REMEDY, SUPPLEMENT, IMPLEMENT AND DEVELOP THE RESOLUTIONS APPROVED BY THE SHAREHOLDERS AT THE MEETING, AS WELL AS TO DELEGATE THE POWERS RECEIVED FROM THE SHAREHOLDERS AT THE MEETING, AND GRANT OF POWERS TO CONVERT SUCH RESOLUTIONS INTO NOTARIAL INSTRUMENTS 14 ANNUAL DIRECTOR REMUNERATION REPORT Mgmt For For CMMT 23 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 3.A & CHANGE OF MEETING DATE FROM 03 APR 2020 TO 02 APR 2020 WITH 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. -------------------------------------------------------------------------------------------------------------------------- BANCOLOMBIA S.A. Agenda Number: 712162192 -------------------------------------------------------------------------------------------------------------------------- Security: P1329P141 Meeting Type: OGM Meeting Date: 13-Mar-2020 Ticker: ISIN: COB07PA00078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting ALLOWED IN THE COLOMBIAN MARKET. CLIENTS THAT OPERATE UNDER THE STRUCTURE OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE SAME OR DIFFERENT GLOBAL CUSTODIANS MUST ENSURE THAT ALL INSTRUCTIONS UNDER THE SAME TAX ID ARE SUBMITTED IN THE SAME MANNER. CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT CUSTODIANS WILL BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 VERIFICATION OF THE QUORUM Mgmt Abstain Against 2 READING AND APPROVAL OF THE AGENDA Mgmt For For 3 ELECTION OF THE COMMITTEE TO COUNT THE Mgmt For For VOTES AND APPROVE AND SIGN THE MINUTES 4 ANNUAL REPORT FROM THE BOARD OF DIRECTORS Mgmt For For AND FROM THE PRESIDENT 5 CORPORATE GOVERNANCE REPORT Mgmt For For 6 REPORT FROM THE AUDIT COMMITTEE Mgmt For For 7 SEPARATE AND CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS 8 OPINIONS AND REPORT FROM THE AUDITOR Mgmt For For 9 APPROVAL OF THE FINANCIAL STATEMENTS AND OF Mgmt For For THE REPORTS FROM THE MANAGERS 10 PLAN FOR THE DISTRIBUTION OF PROFIT AND Mgmt For For ESTABLISHMENT OF A RESERVE FOR THE SOCIAL BENEFIT 11 ELECTION OF THE BOARD OF DIRECTORS FOR THE Mgmt For For PERIOD FROM 2020 THROUGH 2022 12 COMPENSATION FOR THE BOARD OF DIRECTORS Mgmt For For 13 ELECTION OF THE AUDITOR FOR THE PERIOD FROM Mgmt For For 2020 THROUGH 2022 AND COMPENSATION -------------------------------------------------------------------------------------------------------------------------- BANDAI NAMCO HOLDINGS INC. Agenda Number: 712740720 -------------------------------------------------------------------------------------------------------------------------- Security: Y0606D102 Meeting Type: AGM Meeting Date: 22-Jun-2020 Ticker: ISIN: JP3778630008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Taguchi, Mitsuaki Mgmt For For 2.2 Appoint a Director Kawaguchi, Masaru Mgmt For For 2.3 Appoint a Director Otsu, Shuji Mgmt For For 2.4 Appoint a Director Asako, Yuji Mgmt For For 2.5 Appoint a Director Miyakawa, Yasuo Mgmt For For 2.6 Appoint a Director Hagiwara, Hitoshi Mgmt For For 2.7 Appoint a Director Kawashiro, Kazumi Mgmt For For 2.8 Appoint a Director Asanuma, Makoto Mgmt For For 2.9 Appoint a Director Matsuda, Yuzuru Mgmt For For 2.10 Appoint a Director Kuwabara, Satoko Mgmt For For 2.11 Appoint a Director Noma, Mikiharu Mgmt For For 2.12 Appoint a Director Kawana, Koichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANK HAPOALIM B.M. Agenda Number: 711323345 -------------------------------------------------------------------------------------------------------------------------- Security: M1586M115 Meeting Type: AGM Meeting Date: 18-Jul-2019 Ticker: ISIN: IL0006625771 -------------------------------------------------------------------------------------------------------------------------- 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 REAPPOINT SOMEKH CHAIKIN AND ZIV HAFT AS Mgmt For For JOINT AUDITORS 3 AMEND ARTICLES RE: BOARD-RELATED MATTERS Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 4.1 ELECT DAVID AVNER AS EXTERNAL DIRECTOR Mgmt No vote 4.2 ELECT ARIE ORLEV AS EXTERNAL DIRECTOR Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY TWO CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 2 OF THE 3 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 5.1 ELECT NOAM HANEGBI AS EXTERNAL DIRECTOR Mgmt Abstain Against 5.2 ELECT ISRAEL ZICHL AS EXTERNAL DIRECTOR Mgmt For For 5.3 REELECT RUBEN KRUPIK AS EXTERNAL DIRECTOR Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY TWO CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 2 OF THE 3 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 6.1 ELECT TAMAR BAR NOY GOTTLIN AS DIRECTOR Mgmt Abstain Against 6.2 REELECT ODED ERAN AS DIRECTOR Mgmt For For 6.3 ELECT DAVID ZVILICHOVSKY AS DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANK HAPOALIM B.M. Agenda Number: 711827759 -------------------------------------------------------------------------------------------------------------------------- Security: M1586M115 Meeting Type: SGM Meeting Date: 26-Dec-2019 Ticker: ISIN: IL0006625771 -------------------------------------------------------------------------------------------------------------------------- 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 TEMPORARY EXTENSION OF COMPENSATION Mgmt For For POLICY FOR THE DIRECTORS AND OFFICERS OF THE COMPANY 2 APPROVE AMENDED EMPLOYMENT TERMS OF ODED Mgmt For For ERAN, CHAIRMAN 3 APPROVE AMENDED EMPLOYMENT TERMS OF DOV Mgmt For For KOTLER, CEO -------------------------------------------------------------------------------------------------------------------------- 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 No vote KRUPSKY 5 APPROVAL OF BOARD CHAIRMAN'S PARTICIPATION Mgmt For For IN THE OFFER OF SHARES BY THE STATE TO BANK EMPLOYEES -------------------------------------------------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL B.M. Agenda Number: 711779732 -------------------------------------------------------------------------------------------------------------------------- Security: M16043107 Meeting Type: SGM Meeting Date: 23-Dec-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 CMMT 03 DEC 2019: PLEASE NOTE THAT ALTHOUGH Non-Voting THERE ARE 2 CANDIDATES TO BE ELECTED AS DIRECTORS FOR RESOLUTIONS 1 & 2, 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 FOR RESOLUTIONS 1 & 2 AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU. 1 REELECT YTZHAK EDELMAN AS EXTERNAL DIRECTOR Mgmt For For 2 ELECT MORDECHAI ROSEN AS EXTERNAL DIRECTOR Mgmt No vote CMMT 06 DEC 2019: PLEASE NOTE THAT ALTHOUGH Non-Voting THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTIONS 3 & 4, ONLY 1 CAN BE SELECTED FOR THESE RESOLUTIONS. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS FOR RESOLUTIONS 3 & 4, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU. 3 REELECT ESTER DOMINISSINI AS DIRECTOR Mgmt For For 4 ELECT IRA SOBEL AS DIRECTOR Mgmt Abstain Against 5 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY 6 APPROVE EMPLOYMENT TERMS OF HAJ-YEHIA Mgmt For For SAMER, CHAIRMAN 7 APPROVE EMPLOYMENT TERMS OF AS HANAN SHMUEL Mgmt For For FRIEDMAN, CEO 8 ISSUE UPDATED INDEMNIFICATION AGREEMENTS TO Mgmt For For DIRECTORS/OFFICERS CMMT 06 DEC 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS AND MODIFICATION OF THE TEXT IN COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 935139825 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon L. Allen Mgmt For For 1B. Election of Director: Susan S. Bies Mgmt For For 1C. Election of Director: Jack O. Bovender, Jr. Mgmt For For 1D. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1E. Election of Director: Pierre J.P. de Weck Mgmt For For 1F. Election of Director: Arnold W. Donald Mgmt For For 1G. Election of Director: Linda P. Hudson Mgmt For For 1H. Election of Director: Monica C. Lozano Mgmt For For 1I. Election of Director: Thomas J. May Mgmt For For 1J. Election of Director: Brian T. Moynihan Mgmt For For 1K. Election of Director: Lionel L. Nowell III Mgmt For For 1L. Election of Director: Denise L. Ramos Mgmt For For 1M. Election of Director: Clayton S. Rose Mgmt For For 1N. Election of Director: Michael D. White Mgmt For For 1O. Election of Director: Thomas D. Woods Mgmt For For 1P. Election of Director: R. David Yost Mgmt For For 1Q. Election of Director: Maria T. Zuber Mgmt For For 2. Approving Our Executive Compensation (an Mgmt For For Advisory, Non-binding "Say on Pay" Resolution). 3. Ratifying the Appointment of Our Mgmt For For Independent Registered Public Accounting Firm for 2020. 4. Make Shareholder Proxy Access More Shr Against For Accessible. 5. Adopt a New Shareholder Right - Written Shr Against For Consent 6. Report Concerning Gender/Racial Pay Equity. Shr Against For 7. Review of Statement of the Purpose of a Shr Against For Corporation and Report on Recommended Changes to Governance Documents, Policies, and Practices. -------------------------------------------------------------------------------------------------------------------------- BANK OF CHINA LTD Agenda Number: 711887868 -------------------------------------------------------------------------------------------------------------------------- Security: Y0698A107 Meeting Type: EGM Meeting Date: 31-Dec-2019 Ticker: ISIN: CNE1000001Z5 -------------------------------------------------------------------------------------------------------------------------- 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/2019/1213/2019121301084.pdf, 1 TO CONSIDER AND APPROVE THE 2018 Mgmt For For REMUNERATION DISTRIBUTION PLAN FOR CHAIRMAN OF THE BOARD OF DIRECTORS AND EXECUTIVE DIRECTORS 2 TO CONSIDER AND APPROVE THE 2018 Mgmt For For REMUNERATION DISTRIBUTION PLAN FOR CHAIRMAN OF THE BOARD OF SUPERVISORS AND SHAREHOLDER REPRESENTATIVE SUPERVISORS 3 TO CONSIDER AND APPROVE IMPROVING THE Mgmt For For REMUNERATION PLAN OF INDEPENDENT NON-EXECUTIVE DIRECTORS 4 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For CHEN CHUNHUA AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 5 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For CHUI SAI PENG JOSE AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 6 TO CONSIDER AND APPROVE THE APPLICATION FOR Mgmt For For PROVISIONAL AUTHORIZATION OF OUTBOUND DONATIONS 7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WANG JIANG AS EXECUTIVE DIRECTOR OF BANK OF CHINA LIMITED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 311676 DUE TO CHANGE OF MEETING DATE FROM 19 DEC 2019 TO 31 DEC 2019 AND ADDITION OF RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANK OF CHINA LTD Agenda Number: 712764871 -------------------------------------------------------------------------------------------------------------------------- Security: Y0698A107 Meeting Type: AGM Meeting Date: 30-Jun-2020 Ticker: ISIN: CNE1000001Z5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 379774 DUE TO ADDITION OF RESOLUTION 14. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0514/2020051401055.pdf, 1 TO CONSIDER AND APPROVE THE 2019 WORK Mgmt For For REPORT OF THE BOARD OF DIRECTORS 2 TO CONSIDER AND APPROVE THE 2019 WORK Mgmt For For REPORT OF THE BOARD OF SUPERVISORS 3 TO CONSIDER AND APPROVE THE 2019 ANNUAL Mgmt For For FINANCIAL REPORT 4 TO CONSIDER AND APPROVE THE 2019 PROFIT Mgmt For For DISTRIBUTION PLAN 5 TO CONSIDER AND APPROVE THE 2020 ANNUAL Mgmt For For BUDGET FOR FIXED ASSETS INVESTMENT 6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For THE BANK'S EXTERNAL AUDITOR FOR 2020: Ernst Young Hua Ming LLP 7.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHAO JIE TO BE RE-APPOINTED AS NON-EXECUTIVE DIRECTOR OF THE BANK 7.2 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For XIAO LIHONG TO BE RE-APPOINTED AS NON-EXECUTIVE DIRECTOR OF THE BANK 7.3 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For WANG XIAOYA TO BE RE-APPOINTED AS NON-EXECUTIVE DIRECTOR OF THE BANK 8 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For CHEN JIANBO TO BE APPOINTED AS NON-EXECUTIVE DIRECTOR OF THE BANK 9 TO CONSIDER AND APPROVE THE 2019 ANNUAL Mgmt For For REMUNERATION DISTRIBUTION PLAN FOR EXTERNAL SUPERVISORS 10 TO CONSIDER AND APPROVE THE APPLICATION FOR Mgmt For For PROVISIONAL AUTHORIZATION OF OUTBOUND DONATIONS 11 TO CONSIDER AND APPROVE THE BOND ISSUANCE Mgmt For For PLAN 12 TO CONSIDER AND APPROVE THE ISSUANCE OF Mgmt For For WRITE-DOWN UNDATED CAPITAL BONDS 13 TO CONSIDER AND APPROVE THE ISSUANCE OF Mgmt For For QUALIFIED WRITE-DOWN TIER 2 CAPITAL INSTRUMENTS 14 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WANG WEI AS EXECUTIVE DIRECTOR OF BANK OF CHINA LIMITED -------------------------------------------------------------------------------------------------------------------------- BANK OF IRELAND GROUP PLC Agenda Number: 712406570 -------------------------------------------------------------------------------------------------------------------------- Security: G0756R109 Meeting Type: AGM Meeting Date: 19-May-2020 Ticker: ISIN: IE00BD1RP616 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019, TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE AUDITOR'S REPORT 2.A ELECTION OF DIRECTOR: EILEEN FITZPATRICK Mgmt For For 2.B ELECTION OF DIRECTOR: MICHELE GREENE Mgmt For For 2.C ELECTION OF DIRECTOR: MYLES O'GRADY Mgmt For For 2.D RE-ELECTION OF DIRECTOR: EVELYN BOURKE Mgmt For For 2.E RE-ELECTION OF DIRECTOR: IAN BUCHANAN Mgmt For For 2.F RE-ELECTION OF DIRECTOR: RICHARD GOULDING Mgmt For For 2.G RE-ELECTION OF DIRECTOR: PATRICK HAREN Mgmt For For 2.H RE-ELECTION OF DIRECTOR: PATRICK KENNEDY Mgmt For For 2.I RE-ELECTION OF DIRECTOR: FRANCESCA MCDONAGH Mgmt For For 2.J RE-ELECTION OF DIRECTOR: FIONA MULDOON Mgmt For For 2.K RE-ELECTION OF DIRECTOR: PATRICK MULVIHILL Mgmt For For 2.L RE-ELECTION OF DIRECTOR: STEVE PATEMAN Mgmt For For 3 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt For For KPMG AS AUDITOR OF THE COMPANY 4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR FOR THE 2020 FINANCIAL YEAR 5 TO APPROVE THE CONVENING OF AN Mgmt For For EXTRAORDINARY GENERAL MEETING ON 14 DAYS' NOTICE FOR THE PASSING OF AN ORDINARY RESOLUTION 6 TO RECEIVE AND CONSIDER THE GROUP Mgmt For For REMUNERATION COMMITTEE REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 7 TO RECEIVE AND CONSIDER THE 2019 DIRECTORS' Mgmt For For REMUNERATION POLICY 8 TO AUTHORISE THE AMENDMENT OF THE ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY 9 TO AUTHORISE PURCHASES OF ORDINARY SHARES Mgmt For For BY THE COMPANY OR SUBSIDIARIES 10 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For ORDINARY SHARES 11 TO RENEW THE DIRECTORS' AUTHORITY TO ISSUE Mgmt For For ORDINARY SHARES ON A NON-PRE-EMPTIVE BASIS FOR CASH 12 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY SHARES ON THE CONVERSION OF SUCH NOTES 13 TO AUTHORISE THE DIRECTORS TO ISSUE FOR Mgmt For For CASH ON A NON-PRE-EMPTIVE BASIS, CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY SHARES ON THE CONVERSION OF SUCH NOTES -------------------------------------------------------------------------------------------------------------------------- BANKIA S.A. Agenda Number: 712198971 -------------------------------------------------------------------------------------------------------------------------- Security: E2R23Z164 Meeting Type: OGM Meeting Date: 27-Mar-2020 Ticker: ISIN: ES0113307062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 MAR 2020 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.1 APPROVAL OF THE ANNUAL ACCOUNTS AND Mgmt For For INDIVIDUAL MANAGEMENT REPORT OF BANKIA 1.2 APPROVAL OF THE ANNUAL ACCOUNTS AND Mgmt For For CONSOLIDATED MANAGEMENT REPORT OF THE BANKIA GROUP 1.3 APPROVAL OF THE CONSOLIDATED STATEMENT OF Mgmt For For NON-FINANCIAL INFORMATION OF THE BANKIA GROUP 1.4 APPROVAL OF THE CORPORATE MANAGEMENT BY THE Mgmt For For BOARD OF THE COMPANY IN 2019 1.5 ALLOCATION OF RESULTS Mgmt For For 2.1 FIXING NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AT 13 2.2 APPOINTMENT AS DIRECTOR OF MS. NURIA OLIVER Mgmt For For RAMIREZ, IN THE CATEGORY OF INDEPENDENT DIRECTOR, FOR THE BYLAWS MANDATED TERM OF FOUR YEARS, EFFECTIVE AS FROM THE ATTAINMENT OF THE PERTINENT REGULATORY AUTHORISATIONS 2.3 RE-ELECTION AS DIRECTOR, IN THE CATEGORY OF Mgmt For For EXECUTIVE DIRECTOR, OF MR. JOSE SEVILLA ALVAREZ, FOR THE BYLAWS MANDATED TERM OF FOUR YEARS 2.4 RE-ELECTION AS DIRECTOR, IN THE CATEGORY OF Mgmt For For INDEPENDENT DIRECTOR, OF MR. JOAQUIN AYUSO GARCIA, FOR THE BYLAWS MANDATED TERM OF FOUR YEARS 2.5 RE-ELECTION AS DIRECTOR, IN THE CATEGORY OF Mgmt For For INDEPENDENT DIRECTOR, OF MR. FRANCISCO JAVIER CAMPO GARCIA, FOR THE BYLAWS MANDATED TERM OF FOUR YEARS 2.6 RE-ELECTION AS DIRECTOR, IN THE CATEGORY OF Mgmt For For INDEPENDENT DIRECTOR, OF MS. EVA CASTILLO SANZ, FOR THE BYLAWS MANDATED TERM OF FOUR YEARS 2.7 RE-ELECTION AS DIRECTOR, IN THE CATEGORY OF Mgmt For For INDEPENDENT DIRECTOR, OF MR. ANTONIO GRENO HIDALGO, FOR THE BYLAWS MANDATED TERM OF FOUR YEARS 3 APPOINTMENT OF THE STATUTORY AUDITOR OF THE Mgmt For For COMPANY AND ITS CONSOLIDATED GROUP FOR 2020, 2021 AND 2022: KPMG AUDITORES 4 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For AUTHORITY TO INCREASE THE SHARE CAPITAL BY UP TO A MAXIMUM OF 50 PCT OF THE SUBSCRIBED SHARE CAPITAL, BY MEANS OF ONE OR MORE INCREASES AND AT ANY TIME WITHIN A MAXIMUM OF FIVE YEARS BY MEANS OF CASH CONTRIBUTIONS WITH AUTHORITY IF APPLICABLE TO DISAPPLY PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A MAXIMUM OF 20 PCT OF SHARE CAPITAL ANNULLING THE DELEGATION OF AUTHORITY CONFERRED AT THE PREVIOUS GENERAL MEETING 5 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For AUTHORITY TO ISSUE, ONE OR MORE TIMES WITHIN A MAXIMUM TERM OF FIVE YEARS SECURITIES CONVERTIBLE INTO AND OR EXCHANGEABLE FOR SHARES OF THE COMPANY AS WELL AS WARRANTS OR OTHER SIMILAR SECURITIES THAT MAY DIRECTLY OR INDIRECTLY ENTITLE THE HOLDER TO SUBSCRIBE FOR OR ACQUIRE SHARES OF THE COMPANY, FOR AN AGGREGATE AMOUNT OF UP TO ONE BILLION FIVE HUNDRED MILLION 1,500,000,000 EUROS AS WELL AS THE AUTHORITY TO INCREASE THE SHARE CAPITAL IN THE REQUISITE AMOUNT AND THE AUTHORITY IF APPLICABLE TO DIS-APPLY PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A MAXIMUM OF 20PCT OF SHARE CAPITAL ANNULLING THE DELEGATION OF AUTHORITY CONFERRED AT THE PREVIOUS GENERAL MEETING 6 AUTHORISATION ENABLING THE DERIVATIVE Mgmt For For ACQUISITION BY THE BOARD OF DIRECTORS OF OWN SHARES OF THE COMPANY SUBJECT TO THE LIMITS AND TO THE REQUIREMENTS ESTABLISHED BY THE CORPORATIONS ACT DELEGATION WITHIN THE BOARD OF DIRECTORS OF THE AUTHORITY TO EXECUTE THE RESOLUTION ANNULLING THE AUTHORITY CONFERRED AT THE PREVIOUS GENERAL MEETING 7 AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For DISTRIBUTE INTERIM DIVIDENDS DURING 2020 8.1 PAYMENT OF PART OF THE 2019 ANNUAL VARIABLE Mgmt For For REMUNERATION OF EXECUTIVE DIRECTORS IN BANKIA SHARES 8.2 PAYMENT OF PART OF THE 2020 ANNUAL VARIABLE Mgmt For For REMUNERATION OF EXECUTIVE DIRECTORS IN BANKIA SHARES 9.1 AMENDMENT OF ARTICLES 2 GENERAL MEETING OF Mgmt For For SHAREHOLDERS AND 5 NOTICE OF CALL AS WELL AS THE HEADING OF CHAPTER II CALL AND PREPARATION OF THE GENERAL MEETING 9.2 AMENDMENT OF ARTICLES 6 INFORMATION Mgmt For For AVAILABLE FROM THE CALL DATE AND 7 RIGHT OF INFORMATION PRIOR TO THE HOLDING OF THE GENERAL MEETING AND INCLUSION OF A NEW ARTICLE 8 BIS ATTENDANCE PROXY AND REMOTE VOTING CARDS 9.3 AMENDMENT OF ARTICLES 9 RIGHT OF ATTENDANCE Mgmt For For 10 MEANS OF COMMUNICATION AND LOGISTICS 11 HOLDING THE GENERAL MEETING AND 15 CONSTITUTION 9.4 AMENDMENT OF ARTICLES 18 INFORMATION AND 19 Mgmt For For PROPOSALS 9.5 AMENDMENT OF ARTICLES 20 REMOTE VOTING AND Mgmt For For 21 VOTING ON PROPOSED RESOLUTIONS AND OF THE HEADING OF CHAPTER VI VOTING AND DOCUMENTATION OF RESOLUTIONS 9.6 INCLUSION OF NEW ARTICLES 23 BIS Mgmt For For PROVISIONAL SUSPENSION AND 23 TER EXTENSION AND OF A NEW CHAPTER VII SUSPENSION AND EXTENSION OF THE GENERAL MEETING 9.7 AMENDMENT OF ARTICLE 26 PUBLICATION OF Mgmt For For RESOLUTIONS AND INCLUSION OF THE NEW CHAPTER VIII DOCUMENTATION OF RESOLUTIONS 10 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS WITH AUTHORITY TO SUBDELEGATE FOR THE FORMAL EXECUTION INTERPRETATION CORRECTION AND IMPLEMENTATION OF THE RESOLUTIONS ADOPTED AT THE GENERAL MEETING 11 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For REMUNERATION OF MEMBERS OF THE BANKIA BOARD OF DIRECTORS 12 INFORMATION ON AMENDMENTS MADE TO THE BOARD Mgmt Abstain Against OF DIRECTORS REGULATIONS WHICH AFFECT ARTICLES 15 APPOINTMENTS AND RESPONSIBLE MANAGEMENT COMMITTEE AND 15 BIS REMUNERATION COMMITTEE AND ON THE APPROVAL OF THE REGULATIONS OF THE APPOINTMENTS AND RESPONSIBLE MANAGEMENT COMMITTEE AND OF THE REGULATIONS OF THE REMUNERATION COMMITTEE CMMT SHAREHOLDERS HOLDING LESS THAN 500 SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT 28 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 9.1 AND 3 AND CHANGE IN RECORD DATE FROM 20 MAR 2020 TO 23 MAR 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANKINTER, SA Agenda Number: 712177749 -------------------------------------------------------------------------------------------------------------------------- Security: E2116H880 Meeting Type: OGM Meeting Date: 19-Mar-2020 Ticker: ISIN: ES0113679I37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 20 MAR 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN 600 SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING 1 REVIEW AND APPROVAL OF THE SEPARATE Mgmt For For FINANCIAL STATEMENTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, STATEMENT OF CASH FLOWS AND THE NOTES TO THE FINANCIAL STATEMENTS) AND MANAGEMENT REPORT OF BANKINTER, S.A., AND THE CONSOLIDATED FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF THE CONSOLIDATED GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 2 REVIEW AND APPROVAL OF THE NON-FINANCIAL Mgmt For For STATEMENT IN ACCORDANCE WITH LAW 11/2018, OF 28 DECEMBER 3 REVIEW AND APPROVAL OF THE BOARD OF Mgmt For For DIRECTORS' MANAGEMENT AND PERFORMANCE DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 4 REVIEW AND APPROVAL OF THE PROPOSED Mgmt For For DISTRIBUTION OF EARNINGS AND DIVIDENDS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 5 RE-ELECTION OF THE AUDITOR OF THE COMPANY Mgmt For For AND THE CONSOLIDATED GROUP FOR 2020: TO RE-ELECT, AS THE AUDITOR OF BANKINTER, S.A. AND ITS CONSOLIDATED GROUP FOR 2020, PRICEWATERHOUSECOOPERS AUDITORES, S.L. WITH REGISTERED OFFICE AT TORRE PWC, PASEO DE LA CASTELLANA 259 B, MADRID, TAX ID NUMBER B-79031290, REGISTERED IN SPAIN'S OFFICIAL REGISTRY OF AUDITORS UNDER S-0242 AND THE MADRID COMPANIES REGISTRY ON PAGE 87250-1, FOLIO 75, VOLUME 9267, BOOK 8054, SECTION 3, PURSUANT TO A PROPOSAL BY THE AUDIT AND REGULATORY COMPLIANCE COMMITTEE SUBMITTED TO AND APPROVED BY THE BOARD OF DIRECTORS 6.1 APPOINTMENT OF FERNANDO JOSE FRANCES PONS Mgmt For For INDEPENDENT EXTERNAL DIRECTOR 6.2 ESTABLISHMENT OF THE NUMBER OF DIRECTORS: Mgmt For For 11 7 APPROVAL OF THE DISTRIBUTION IN KIND TO Mgmt For For SHAREHOLDERS OF THE ENTIRE SHARE PREMIUM BY DELIVERING SHARES OF LINEA DIRECTA ASEGURADORA (LDA), SUBJECT TO PERTINENT REGULATORY AUTHORISATIONS 8 APPROVAL OF A RESTRICTED CAPITALISATION Mgmt For For RESERVE PURSUANT TO ARTICLE 25.1.B) OF LAW 27/2014 OF 27 NOVEMBER ON CORPORATE INCOME TAX 9 AUTHORISATION OF THE BOARD OF DIRECTORS, Mgmt For For WITH EXPRESS AUTHORITY TO DELEGATE SUCH POWER TO THE EXECUTIVE COMMITTEE, FOR THE DERIVATIVE ACQUISITION OF TREASURY SHARES BY THE COMPANY AND/OR ITS SUBSIDIARIES, UNDER THE TERMS AND CONDITIONS ESTABLISHED IN APPLICABLE LEGISLATION, WITH EXPRESS POWER TO DISPOSE OF OR REDEEM SUCH SHARES THROUGH A REDUCTION IN THE AMOUNT OF SHARE CAPITAL, CANCELLING THE POWER DELEGATED BY THE SHAREHOLDERS AT PREVIOUS GENERAL MEETINGS TO THE EXTENT OF THE UNUSED AMOUNT 10.1 APPROVAL OF THE AMENDMENT TO THE DIRECTOR Mgmt For For REMUNERATION POLICY 10.2 APPROVAL OF THE DELIVERY OF SHARES TO THE Mgmt For For EXECUTIVE DIRECTORS FOR THEIR EXECUTIVE DUTIES, AND TO SENIOR MANAGEMENT AS PART OF THE ANNUAL VARIABLE REMUNERATION ACCRUED IN 2019 10.3 APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE Mgmt For For REMUNERATION FOR CERTAIN STAFF WHOSE PROFESSIONAL ACTIVITIES HAVE A MATERIAL IMPACT ON THE COMPANY'S RISK PROFILE 11 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS, INCLUDING THE POWER OF SUBSTITUTION, TO FORMALISE, INTERPRET, CORRECT AND EXECUTE THE RESOLUTIONS CARRIED BY THIS GENERAL MEETING CMMT PLEASE NOTE THAT BELOW RESOLUTION 12 IS Non-Voting SUBMITTED TO A CONSULTATIVE VOTE. THANK YOU 12 ANNUAL REPORT ON THE REMUNERATION OF Mgmt For For DIRECTORS PURSUANT TO ARTICLE 541 OF THE SPANISH COMPANIES ACT -------------------------------------------------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO LTD Agenda Number: 711516750 -------------------------------------------------------------------------------------------------------------------------- Security: Y0698U103 Meeting Type: EGM Meeting Date: 09-Sep-2019 Ticker: ISIN: CNE0000015R4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENTS TO THE COMPANY'S ARTICLE OF Mgmt For For ASSOCIATION 2 CHANGE OF PARTIAL COMMITMENT BY Mgmt For For SHAREHOLDERS 3 BY-ELECTION OF WANG QIANGMIN AS A DIRECTOR Mgmt For For 4 BY-ELECTION OF TIAN YONG AS AN INDEPENDENT Mgmt For For DIRECTOR 5 BY-ELECTION OF WANG ZHEN AS A SUPERVISOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO LTD Agenda Number: 711958542 -------------------------------------------------------------------------------------------------------------------------- Security: Y0698U103 Meeting Type: EGM Meeting Date: 21-Jan-2020 Ticker: ISIN: CNE0000015R4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPURCHASE AND CANCELLATION OF SOME Mgmt For For RESTRICTED STOCKS GRANTED UNDER THE 2ND PHASE RESTRICTED STOCK INCENTIVE PLAN 2 BY-ELECTION OF LUO JIANCHUAN AS A DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO LTD Agenda Number: 712242673 -------------------------------------------------------------------------------------------------------------------------- Security: Y0698U103 Meeting Type: EGM Meeting Date: 23-Mar-2020 Ticker: ISIN: CNE0000015R4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BY-ELECTION OF YAO LINLONG AS A DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO LTD Agenda Number: 712518414 -------------------------------------------------------------------------------------------------------------------------- Security: Y0698U103 Meeting Type: AGM Meeting Date: 19-May-2020 Ticker: ISIN: CNE0000015R4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2019 REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2019 REPORT OF THE SUPERVISORY COMMITTEE Mgmt For For 3 2019 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2019 ANNUAL ACCOUNTS Mgmt For For 5 2019 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 IMPLEMENTING RESULTS OF 2019 REMUNERATION Mgmt For For FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT 7 2020 CONTINUING CONNECTED TRANSACTIONS Mgmt Against Against 8 2020 FINANCIAL BUDGET Mgmt For For 9 2020 REAPPOINTMENT OF INDEPENDENT AND Mgmt For For INTERNAL CONTROL AUDIT FIRM -------------------------------------------------------------------------------------------------------------------------- BARCLAYS PLC Agenda Number: 712359505 -------------------------------------------------------------------------------------------------------------------------- Security: G08036124 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: GB0031348658 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE REPORTS OF THE DIRECTORS AND Mgmt For For AUDITORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019, NOW LAID BEFORE THE MEETING, BE RECEIVED 2 THAT THE DIRECTORS REMUNERATION REPORT Mgmt For For (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 DECEMBER 2019, NOW LAID BEFORE THE MEETING, BE APPROVED 3 THAT THE DIRECTORS REMUNERATION POLICY Mgmt For For CONTAINED IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2019, NOW LAID BEFORE THE MEETING, BE APPROVED 4 THAT DAWN FITZPATRICK BE APPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT MOHAMED A. EL-ERIAN BE APPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT BRIAN GILVARY BE APPOINTED A DIRECTOR Mgmt For For OF THE COMPANY 7 THAT MIKE ASHLEY BE REAPPOINTED A DIRECTOR Mgmt For For OF THE COMPANY 8 THAT TIM BREEDON BE REAPPOINTED A DIRECTOR Mgmt For For OF THE COMPANY 9 THAT SIR IAN CHESHIRE BE REAPPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 10 THAT MARY ANNE CITRINO BE REAPPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT MARY FRANCIS BE REAPPOINTED A DIRECTOR Mgmt For For OF THE COMPANY 12 THAT CRAWFORD GILLIES BE REAPPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT NIGEL HIGGINS BE REAPPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 14 THAT TUSHAR MORZARIA BE REAPPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 15 THAT DIANE SCHUENEMAN BE REAPPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 16 THAT JAMES STALEY BE REAPPOINTED A DIRECTOR Mgmt For For OF THE COMPANY 17 THAT KPMG LLP, CHARTERED ACCOUNTANTS AND Mgmt For For STATUTORY AUDITORS, BE REAPPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 18 THAT THE BOARD AUDIT COMMITTEE, ACTING FOR Mgmt For For AND ON BEHALF OF THE BOARD, BE AUTHORIZED TO SET THE REMUNERATION OF THE AUDITORS 19 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For 367 OF THE ACT, THE COMPANY AND ANY COMPANY WHICH, AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT, IS A SUBSIDIARY OF THE COMPANY, BE AND ARE HEREBY AUTHORISED TO: (A) MAKE DONATIONS TO POLITICAL PARTIES, AND/OR INDEPENDENT ELECTION CANDIDATES, NOT EXCEEDING GBP 25,000 IN TOTAL; (B) MAKE DONATIONS TO POLITICAL ORGANISATIONS, OTHER THAN POLITICAL PARTIES, NOT EXCEEDING GBP 25,000 IN TOTAL; AND (C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL, IN EACH CASE DURING THE PERIOD COMMENCING ON THE DATE OF THIS RESOLUTION AND ENDING ON THE DATE OF THE AGM OF THE COMPANY TO BE HELD IN 2021 OR ON 30 JUNE 2021, WHICHEVER IS THE EARLIER, UNLESS SUCH AUTHORITY HAS BEEN PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING, AND PROVIDED THAT THE MAXIMUM AMOUNTS REFERRED TO IN (A), (B) AND (C) MAY CONSIST OF SUMS IN ANY CURRENCY CONVERTED INTO POUND STERLING AT SUCH RATE AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DETERMINE. FOR THE PURPOSES OF THIS RESOLUTION, THE TERMS "POLITICAL DONATIONS" , "POLITICAL PARTIES" , "INDEPENDENT ELECTION CANDIDATES" , "POLITICAL ORGANISATIONS" AND "POLITICAL EXPENDITURE" SHALL HAVE THE MEANINGS GIVEN TO THEM IN SECTIONS 363 TO 365 OF THE ACT 20 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For AUTHORITIES BUT WITHOUT PREJUDICE TO ANY AUTHORITY GRANTED PURSUANT TO RESOLUTION 23, IF PASSED, THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 551 OF THE ACT TO EXERCISE ALL THE POWERS OF THE COMPANY TO: (A) ALLOT SHARES (AS DEFINED IN SECTION 540 OF THE ACT) IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,484,346,712, USD77,500,000, EUR 40,000,000 AND Y4,000,000,000; AND (B) ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,888,693,425 (SUCH AMOUNT TO BE REDUCED BY THE AGGREGATE NOMINAL AMOUNT OF ORDINARY SHARES ALLOTTED OR RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITIES INTO, ORDINARY SHARES IN THE COMPANY GRANTED UNDER PARAGRAPH (A) OF THIS RESOLUTION 20) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR SUBJECT TO SUCH RIGHTS AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR SECURITIES REPRESENTED BY DEPOSITARY RECEIPTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER, SUCH AUTHORITY TO EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) AT THE END OF THE AGM OF THE COMPANY TO BE HELD IN 2021 OR THE CLOSE OF BUSINESS ON 30 JUNE 2021, WHICHEVER IS THE EARLIER, BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES TO BE GRANTED AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 21 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For AUTHORITIES, BUT WITHOUT PREJUDICE TO ANY AUTHORITY GRANTED PURSUANT TO RESOLUTIONS 22 AND 24, IF PASSED, AND SUBJECT TO THE PASSING OF RESOLUTION 20, THE DIRECTORS BE GENERALLY AUTHORISED PURSUANT TO SECTION 570 AND SECTION 573 OF THE ACT TO ALLOT EQUITY SECURITIES (AS DEFINED BY SECTION 560 OF THE ACT) FOR CASH, PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 20 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH BY VIRTUE OF SECTION 560(3) OF THE ACT, IN EACH CASE AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF AN ALLOTMENT PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (B) OF RESOLUTION 20, SUCH AUTHORITY SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE ONLY): (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT), AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR SECURITIES REPRESENTED BY DEPOSITARY RECEIPTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES, PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (A) OF RESOLUTION 20 AND/OR SALE OF TREASURY SHARES BY VIRTUE OF SECTION 560(3) OF THE ACT (IN EACH CASE OTHERWISE THAN IN THE CIRCUMSTANCES SET OUT IN PARAGRAPH (A) OF THIS RESOLUTION) UP TO A NOMINAL AMOUNT OF GBP 216,652,006 REPRESENTING NO MORE THAN 5% OF THE ISSUED ORDINARY SHARE CAPITAL (EXCLUDING TREASURY SHARES) AS AT 20 MARCH 2020; COMPLIANCE WITH THAT LIMIT SHALL BE CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES (AS DEFINED IN SECTION 560 OF THE ACT) BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS, SUCH AUTHORITY TO EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) AT THE END OF THE AGM IN 2021 OR THE CLOSE OF BUSINESS ON 30 JUNE 2021, WHICHEVER IS THE EARLIER, BUT SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 22 THAT, IN ADDITION TO ANY AUTHORITY GRANTED Mgmt For For PURSUANT TO RESOLUTIONS 21 AND 24, IF PASSED, AND SUBJECT TO THE PASSING OF RESOLUTION 20, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 216,652,006 REPRESENTING NO MORE THAN 5% OF THE ISSUED ORDINARY SHARE CAPITAL (EXCLUDING TREASURY SHARES) AS AT 20 MARCH 2020; 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, SUCH AUTHORITY TO EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) AT THE END OF THE AGM OF THE COMPANY TO BE HELD IN 2021 OR THE CLOSE OF BUSINESS ON 30 JUNE 2021, WHICHEVER IS THE EARLIER, BUT SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 23 THAT, IN ADDITION TO ANY AUTHORITY GRANTED Mgmt For For PURSUANT TO RESOLUTION 20, IF PASSED, THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 551 OF THE ACT TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES (AS DEFINED IN SECTION 540 OF THE ACT) IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 825,000,000 IN RELATION TO ANY ISSUE BY THE COMPANY OR ANY MEMBER OF THE GROUP OF ECNS THAT AUTOMATICALLY CONVERT INTO OR ARE EXCHANGED FOR ORDINARY SHARES IN THE COMPANY IN PRESCRIBED CIRCUMSTANCES WHERE THE DIRECTORS CONSIDER THAT SUCH AN ISSUANCE OF ECNS WOULD BE DESIRABLE IN CONNECTION WITH, OR FOR THE PURPOSES OF, COMPLYING WITH OR MAINTAINING COMPLIANCE WITH REGULATORY CAPITAL REQUIREMENTS OR TARGETS APPLICABLE TO THE GROUP FROM TIME TO TIME, SUCH AUTHORITY TO EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) AT THE END OF THE AGM OF THE COMPANY TO BE HELD IN 2021 OR THE CLOSE OF BUSINESS ON 30 JUNE 2021, WHICHEVER IS THE EARLIER, BUT SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES TO BE GRANTED AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 24 THAT, IN ADDITION TO ANY AUTHORITIES Mgmt For For GRANTED PURSUANT TO RESOLUTIONS 21 AND 22, IF PASSED, AND SUBJECT TO THE PASSING OF RESOLUTION 23, THE DIRECTORS BE GENERALLY AUTHORISED PURSUANT TO SECTION 570 OF THE ACT TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 23, FREE OF THE RESTRICTION IN SECTION 561 OF THE ACT, SUCH AUTHORITY TO EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) AT THE END OF THE AGM OF THE COMPANY TO BE HELD IN 2021 OR THE CLOSE OF BUSINESS ON 30 JUNE 2021, WHICHEVER IS THE EARLIER, BUT SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 25 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693 OF THE ACT) ON THE LONDON STOCK EXCHANGE OF UP TO AN AGGREGATE OF 1,733,216,055 ORDINARY SHARES OF 25P EACH IN ITS CAPITAL ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS SHALL FROM TIME TO TIME DETERMINE, AND MAY HOLD SUCH SHARES AS TREASURY SHARES, PROVIDED THAT: (A) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS NOT LESS THAN 25P; (B) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE SHALL NOT BE MORE THAN THE HIGHER OF: (I) 105% OF THE AVERAGE MARKET VALUES OF THE ORDINARY SHARES (AS DERIVED FROM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE) FOR THE FIVE BUSINESS DAYS PRIOR TO THE DAY ON WHICH THE PURCHASE IS MADE; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT PURCHASE BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT, INCLUDING WHEN THE SHARES ARE TRADED ON DIFFERENT TRADING VENUES; AND (C) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL EXPIRE AT THE END OF THE AGM OF THE COMPANY TO BE HELD IN 2021 OR THE CLOSE OF BUSINESS ON 30 JUNE 2021, WHICHEVER IS THE EARLIER (EXCEPT IN RELATION TO ANY PURCHASE OF SHARES THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE SUCH DATE AND WHICH WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER SUCH DATE) 26 THAT THE DIRECTORS BE AUTHORISED TO CALL Mgmt For For GENERAL MEETINGS (OTHER THAN AN AGM) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE AGM OF THE COMPANY TO BE HELD IN 2021 OR THE CLOSE OF BUSINESS ON 30 JUNE 2021, WHICHEVER IS THE EARLIER 27 THAT THE RULES OF THE BARCLAYS GROUP SAYE Mgmt For For SHARE OPTION SCHEME (THE "SHARESAVE PLAN"), THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED IN APPENDIX 2 AND THE DRAFT RULES OF WHICH ARE PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSES OF IDENTIFICATION, BE AND ARE HEREBY APPROVED AND ADOPTED BY THE COMPANY AND THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO: (A) DO ALL SUCH ACTS AND THINGS NECESSARY OR EXPEDIENT FOR THE PURPOSES OF IMPLEMENTING AND OPERATING THE SHARESAVE PLAN (INCLUDING AMENDING THE RULES OF THE SHARESAVE PLAN); AND (B) ESTABLISH SUCH APPENDICES, SCHEDULES, SUPPLEMENTS OR FURTHER SCHEMES BASED ON THE SHARESAVE PLAN BUT MODIFIED TO TAKE ADVANTAGE OF, OR TO COMPLY WITH, LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN JURISDICTIONS OUTSIDE THE UK, PROVIDED THAT ANY ORDINARY SHARES MADE AVAILABLE UNDER ANY SUCH APPENDICES, SCHEDULES, SUPPLEMENTS OR FURTHER SCHEMES ARE TREATED AS COUNTING AGAINST THE LIMITS AND OVERALL PARTICIPATION IN THE SHARESAVE PLAN 28 THAT THE RULES OF THE BARCLAYS GROUP SHARE Mgmt For For VALUE PLAN (THE "SVP" ) BE HEREBY AMENDED TO INTRODUCE A FRENCH SCHEDULE IN ACCORDANCE WITH THE COPY OF THE RULES OF THE SVP MARKED TO SHOW THE PROPOSED AMENDMENTS, WHICH IS PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSES OF IDENTIFICATION, AND THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS AND THINGS AS THEY CONSIDER NECESSARY OR EXPEDIENT FOR THE PURPOSES OF IMPLEMENTING AND GIVING EFFECT TO THE FRENCH SCHEDULE 29 THAT, TO PROMOTE THE LONG-TERM SUCCESS OF Mgmt For For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hr Abstain Against SHAREHOLDER PROPOSAL: TO PROMOTE THE LONG-TERM SUCCESS OF THE COMPANY, GIVEN THE RISKS AND OPPORTUNITIES ASSOCIATED WITH CLIMATE CHANGE, WE AS SHAREHOLDERS DIRECT THE COMPANY TO SET AND DISCLOSE TARGETS TO PHASE OUT THE PROVISION OF FINANCIAL SERVICES, INCLUDING BUT NOT LIMITED TO PROJECT FINANCE, CORPORATE FINANCE, AND UNDERWRITING, TO THE ENERGY SECTOR (AS DEFINED BY THE GLOBAL INDUSTRY CLASSIFICATION STANDARD) AND ELECTRIC AND GAS UTILITY COMPANIES THAT ARE NOT ALIGNED WITH ARTICLES 2.1 AND 4.1 OF THE PARIS AGREEMENT ( 'THE PARIS GOALS '). THE TIMELINES FOR PHASE OUT MUST BE ALIGNED WITH THE PARIS GOALS. THE COMPANY SHOULD REPORT ON PROGRESS ON AN ANNUAL BASIS, STARTING FROM 2021 ONWARDS. DISCLOSURE AND REPORTING SHOULD BE DONE AT REASONABLE COST AND OMIT PROPRIETARY INFORMATION -------------------------------------------------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Agenda Number: 711571768 -------------------------------------------------------------------------------------------------------------------------- Security: G08288105 Meeting Type: AGM Meeting Date: 16-Oct-2019 Ticker: ISIN: GB0000811801 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITOR'S AND DIRECTORS' Mgmt For For REPORTS, THE STRATEGIC REPORT AND THE ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 30 JUNE 2019 (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) 3 TO DECLARE A FINAL DIVIDEND OF 19.5 PENCE Mgmt For For PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2019 4 TO APPROVE A SPECIAL DIVIDEND OF 17.3 PENCE Mgmt For For PER ORDINARY SHARE 5 TO RE-ELECT JOHN ALLAN AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT DAVID THOMAS AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT STEVEN BOYES AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT JESSICA WHITE AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT RICHARD AKERS AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT NINA BIBBY AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-ELECT JOCK LENNOX AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT SHARON WHITE AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For OF THE COMPANY 14 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For AUDITOR'S REMUNERATION 15 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 16 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For GRANT SUBSCRIPTION/CONVERSION RIGHTS OVER SHARES 17 TO AUTHORISE THE BOARD TO ALLOT OR SELL Mgmt For For ORDINARY SHARES WITHOUT COMPLYING WITH PRE-EMPTION RIGHTS 18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS ORDINARY SHARES 19 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- BASF SE Agenda Number: 712703722 -------------------------------------------------------------------------------------------------------------------------- Security: D06216317 Meeting Type: AGM Meeting Date: 18-Jun-2020 Ticker: ISIN: DE000BASF111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 3.30 PER SHARE 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020 Mgmt For For 6 ELECT KURT BOCK TO THE SUPERVISORY BOARD Mgmt For For 7 APPROVE REMUNERATION POLICY FOR THE Mgmt For For MANAGEMENT BOARD 8 AMEND ARTICLES RE: SUPERVISORY BOARD TERM Mgmt For For OF OFFICE 9 AMEND ARTICLES RE: REMUNERATION OF Mgmt For For SUPERVISORY BOARD MEMBERS 10 APPROVE REMUNERATION POLICY FOR THE Mgmt For For SUPERVISORY BOARD -------------------------------------------------------------------------------------------------------------------------- BATTALION OIL CORPORATION Agenda Number: 935173118 -------------------------------------------------------------------------------------------------------------------------- Security: 07134L107 Meeting Type: Annual Meeting Date: 18-May-2020 Ticker: BATL ISIN: US07134L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott H. Germann Mgmt Withheld Against Gregory S. Hinds Mgmt Withheld Against Richard H. Little Mgmt For For William L. Transier Mgmt Withheld Against 2. To approve, in a non-binding advisory vote, Mgmt For For executive compensation of our named executive officers. 3. To determine, in a non-binding advisory Mgmt 1 Year Against vote, whether a stockholder vote to approve the compensation of our named executive officers should occur every one, two or three years. 4. To ratify the appointment of Deloitte & Mgmt Against Against Touche LLP, an independent registered public accounting firm, as our independent registered public accountant for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 935147036 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: JosE (Joe) E. Almeida Mgmt For For 1B. Election of Director: Thomas F. Chen Mgmt For For 1C. Election of Director: John D. Forsyth Mgmt For For 1D. Election of Director: James R. Gavin III Mgmt For For 1E. Election of Director: Peter S. Hellman Mgmt For For 1F. Election of Director: Michael F. Mahoney Mgmt For For 1G. Election of Director: Patricia B. Morrison Mgmt For For 1H. Election of Director: Stephen N. Oesterle Mgmt For For 1I. Election of Director: Cathy R. Smith Mgmt For For 1J. Election of Director: Thomas T. Stallkamp Mgmt For For 1K. Election of Director: Albert P.L. Stroucken Mgmt For For 1L. Election of Director: Amy A. Wendell Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 4. Stockholder Proposal - Independent Board Shr Against For Chairman 5. Stockholder Proposal - Right to Act by Shr Against For Written Consent -------------------------------------------------------------------------------------------------------------------------- BAYER AG Agenda Number: 712231593 -------------------------------------------------------------------------------------------------------------------------- Security: D0712D163 Meeting Type: AGM Meeting Date: 28-Apr-2020 Ticker: ISIN: DE000BAY0017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 DISTRIBUTION OF THE PROFIT: PAYMENT OF A Mgmt For For DIVIDEND OF EUR 2.80 PER DIVIDEND 2 RATIFICATION OF THE ACTIONS OF THE BOARD OF Mgmt For For MANAGEMENT 3 RATIFICATION OF THE ACTIONS OF THE Mgmt For For SUPERVISORY BOARD 4.A SUPERVISORY BOARD ELECTION: ERTHARIN COUSIN Mgmt For For 4.B SUPERVISORY BOARD ELECTION: PROF. DR. MED. Mgmt For For DR. H.C. MULT. OTMAR D. WIESTLER 4.C SUPERVISORY BOARD ELECTION: HORST BAIER Mgmt For For 5 COMPENSATION SYSTEM FOR THE BOARD OF Mgmt For For MANAGEMENT 6 COMPENSATION OF THE SUPERVISORY BOARD Mgmt For For 7 AMENDMENT OF ARTICLES - SUPERVISORY BOARD Mgmt For For MEMBERS' TERM 8 ELECTION OF THE AUDITOR (FULL-YEAR, Mgmt For For HALF-YEAR AND Q3 2020; Q1 2021): DELOITTE GMBH, MUNICH CMMT 10 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 1 AND 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG Agenda Number: 712354719 -------------------------------------------------------------------------------------------------------------------------- Security: D12096109 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: DE0005190003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.50 PER ORDINARY SHARE AND EUR 2.52 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL 2020 6.1 ELECT NORBERT REITHOFER TO THE SUPERVISORY Mgmt Against Against BOARD 6.2 ELECT ANKE SCHAEFERKORDT TO THE SUPERVISORY Mgmt For For BOARD 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG Agenda Number: 712379963 -------------------------------------------------------------------------------------------------------------------------- Security: D12096125 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: DE0005190037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORTS: PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2019 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289A AND 315A OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 1,646,417,589.64 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.52 PER PREFERRED SHARE PAYMENT OF A DIVIDEND OF EUR 2.50 PER ORDINARY SHARE EX-DIVIDEND DATE: MAY 15, 2020 PAYABLE DATE: MAY 19, 2020 3 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD 5 APPOINTMENT OF AUDITORS THE FOLLOWING Non-Voting ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2020 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, FRANKFURT AM MAIN 6 ELECTIONS TO THE SUPERVISORY BOARD 6.1 Non-Voting NORBERT REITHOFER 6.2 ANKE SCHAEFERKORDT 7 RESOLUTION ON THE ADJUSTMENT OF THE Non-Voting SUPERVISORY BOARD REMUNERATION AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION SECTION 15: AS OF JANUARY 1, 2020, EACH MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 200,000. THE CHAIRMAN OF THE SUPERVISORY BOARD SHALL RECEIVE THREE TIMES AND EACH DEPUTY CHAIRMAN TWICE OF THE FIXED REMUNERATION. PROVIDED THAT THE RESPECTIVE COMMITTEE CONVENED FOR A MEETING ON AT LEAST THREE DAYS OF THE FINANCIAL YEAR, EACH CHAIRMAN OF A SUPERVISORY BOARD COMMITTEE SHALL RECEIVE TWICE AND THE CHAIRMAN OF THE AUDIT COMMITTEE TWO AND A QUARTER TIMES OF THE FIXED REMUNERATION. FURTHERMORE, EACH MEMBER OF A SUPERVISORY BOARD COMMITTEE SHALL RECEIVE ONE AND A HALF TIMES AND EACH MEMBER OF THE AUDIT COMMITTEE TWICE OF THE FIXED REMUNERATION. IN ADDITION, EACH MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE AN ATTENDANCE FEE OF EUR 2,000 PER ATTENDED SUPERVISORY BOARD MEETING -------------------------------------------------------------------------------------------------------------------------- BB&T CORPORATION Agenda Number: 935057629 -------------------------------------------------------------------------------------------------------------------------- Security: 054937107 Meeting Type: Special Meeting Date: 30-Jul-2019 Ticker: BBT ISIN: US0549371070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the Amended Agreement Mgmt For For and Plan of Merger, dated as of February 7, 2019, as amended as of June 14, 2019 (as further amended from time to time, the "Merger Agreement"), by and between BB&T and SunTrust Banks, Inc. and the transactions contemplated thereby (the "BB&T merger proposal"). 2. Proposal to approve an amendment to BB&T's Mgmt For For articles of incorporation to effect the name change of BB&T to "Truist Financial Corporation", effective only upon the completion of the merger (the "BB&T name change proposal"). 3. Proposal to adjourn the BB&T special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the BB&T merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of BB&T common stock (the "BB&T adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 935116322 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 28-Jan-2020 Ticker: BDX ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Catherine M. Burzik Mgmt For For 1B. Election of Director: R. Andrew Eckert Mgmt For For 1C. Election of Director: Vincent A. Forlenza Mgmt For For 1D. Election of Director: Claire M. Fraser Mgmt For For 1E. Election of Director: Jeffrey W. Henderson Mgmt For For 1F. Election of Director: Christopher Jones Mgmt For For 1G. Election of Director: Marshall O. Larsen Mgmt For For 1H. Election of Director: David F. Melcher Mgmt For For 1I. Election of Director: Thomas E. Polen Mgmt For For 1J. Election of Director: Claire Pomeroy Mgmt For For 1K. Election of Director: Rebecca W. Rimel Mgmt For For 1L. Election of Director: Timothy M. Ring Mgmt For For 1M. Election of Director: Bertram L. Scott Mgmt For For 2. Ratification of selection of independent Mgmt For For registered public accounting firm. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of amendment to BD's 2004 Employee Mgmt For For and Director Equity-Based Compensation Plan. 5. Approval of French Addendum to BD'S 2004 Mgmt For For Employee and Director Equity-Based Compensation Plan. 6. Shareholder proposal regarding special Shr Against For shareholder meetings. -------------------------------------------------------------------------------------------------------------------------- BEIERSDORF AG Agenda Number: 712354327 -------------------------------------------------------------------------------------------------------------------------- Security: D08792109 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: DE0005200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.70 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2020 6 APPROVE CREATION OF EUR 42 MILLION POOL OF Mgmt For For AUTHORIZED CAPITAL I WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 7 APPROVE CREATION OF EUR 25 MILLION POOL OF Mgmt For For AUTHORIZED CAPITAL II WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 8 APPROVE CREATION OF EUR 25 MILLION POOL OF Mgmt For For AUTHORIZED CAPITAL III WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1 BILLION APPROVE CREATION OF EUR 42 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 10 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt Against Against REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 11 AMEND ARTICLES RE: PARTICIPATION Mgmt For For REQUIREMENTS AND PROOF OF ENTITLEMENT 12.1 ELECT WOLFGANG HERZ TO THE SUPERVISORY Mgmt Against Against BOARD 12.2 ELECT BEATRICE DREYFUS TO THE SUPERVISORY Mgmt For For BOARD -------------------------------------------------------------------------------------------------------------------------- BEIGENE LTD Agenda Number: 935112603 -------------------------------------------------------------------------------------------------------------------------- Security: 07725L102 Meeting Type: Special Meeting Date: 27-Dec-2019 Ticker: BGNE ISIN: US07725L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT the issuance of approximately 20.5% of Mgmt For For the Company's outstanding shares upon closing to Amgen Inc. ("Amgen") be and is hereby approved, pursuant to the terms of the Share Purchase Agreement (the "Share Purchase Agreement") by and between the Company and Amgen. 2 THAT the Collaboration Agreement (the Mgmt For For "Collaboration Agreement") dated October 31, 2019 by and between the Company, BeiGene Switzerland GmbH and Amgen and the transactions contemplated thereunder be and are hereby approved. 3 THAT the annual caps in relation to the Mgmt For For Collaboration Agreement be and are hereby approved. 4 THAT Anthony C. Hooper be and is hereby Mgmt For For elected to serve as a Class III director of the Company until the 2022 annual general meeting of the shareholders of the Company and until his successor is duly elected and qualified, subject to his earlier resignation or removal, subject to and effective upon the closing of the transactions contemplated by the Share Purchase Agreement and the Collaboration Agreement. -------------------------------------------------------------------------------------------------------------------------- BEIGENE LTD Agenda Number: 935209557 -------------------------------------------------------------------------------------------------------------------------- Security: 07725L102 Meeting Type: Annual Meeting Date: 17-Jun-2020 Ticker: BGNE ISIN: US07725L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Ordinary Resolution: THAT John V. Oyler be Mgmt For For and is hereby re-elected to serve as a Class I director of the Company until the 2023 annual general meeting of the shareholders of the Company and until his successor is duly elected and qualified, subject to his earlier resignation or removal. 2 Ordinary Resolution: THAT Timothy Chen be Mgmt For For and is hereby re-elected to serve as a Class I director of the Company until the 2023 annual general meeting of the shareholders of the Company and until his successor is duly elected and qualified, subject to his earlier resignation or removal. 3 Ordinary Resolution: THAT Jing-Shyh (Sam) Mgmt For For Su be and is hereby re-elected to serve as a Class I director of the Company until the 2023 annual general meeting of the shareholders of the Company and until his successor is duly elected and qualified, subject to his earlier resignation or removal. 4 Ordinary Resolution: THAT the appointment Mgmt For For of Ernst & Young Hua Ming LLP and Ernst & Young as the Company's independent registered public accounting firms for the fiscal year ending December 31, 2020 be and is hereby approved, ratified and confirmed. 5 Ordinary Resolution: THAT the granting of a Mgmt For For share issue mandate to the Board of Directors to issue, allot or deal with unissued ordinary shares and/or American Depositary Shares not exceeding 20% of the total number of issued ordinary shares of the Company as at the date of passing of this ordinary resolution up to the next annual general meeting of the Company be and is hereby approved. 6 Ordinary Resolution: THAT the Company and Mgmt For For its underwriters be and are hereby authorized, in their sole discretion, to allocate to each of Baker Bros. Advisors LP and Hillhouse Capital Management, Ltd. and parties affiliated with each of them (the "Existing Shareholders"), up to a maximum amount of shares in order to maintain the same shareholding percentage of each of the Existing Shareholders (based on the then- outstanding share capital of the Company) before and after the ...(due to space limits, see proxy material for full proposal). 7 Ordinary Resolution: THAT the Company and Mgmt For For its underwriters be and are hereby authorized, in their sole discretion, to allocate to Amgen Inc. ("Amgen"), up to a maximum amount of shares in order to maintain the same shareholding percentage of Amgen (based on the then-outstanding share capital of the Company) before and after the allocation of the corresponding securities issued pursuant to an offering conducted pursuant to the general mandate set forth in Resolution 5 for a period of ...(due to space limits, see proxy material for full proposal). 8 Ordinary Resolution: THAT the Amendment No. Mgmt Against Against 1 to the Second Amended and Restated 2016 Share Option and Incentive Plan to increase the number of authorized shares available for issuance by 57,200,000 ordinary shares and to extend the term of the plan through April 13, 2030, as disclosed in the Proxy Statement, be and is hereby approved. 9 Ordinary Resolution: THAT, on a Mgmt For For non-binding, advisory basis, the compensation of the Company's named executive officers, as disclosed in the Proxy Statement, be and is hereby approved. -------------------------------------------------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD Agenda Number: 712523388 -------------------------------------------------------------------------------------------------------------------------- Security: Y07702122 Meeting Type: AGM Meeting Date: 18-Jun-2020 Ticker: ISIN: HK0392044647 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0428/2020042800788.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0428/2020042800814.pdf 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO RE-ELECT MR. WU JIESI AS INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR 3.2 TO RE-ELECT MR. LAM HOI HAM AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.3 TO RE-ELECT DR. SZE CHI CHING AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For DIRECTORS' REMUNERATION 4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE ON THE DATE OF THIS RESOLUTION 6 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE ON THE DATE OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY BY THE NUMBER OF SHARES BOUGHT BACK -------------------------------------------------------------------------------------------------------------------------- BENDIGO AND ADELAIDE BANK LTD Agenda Number: 711558049 -------------------------------------------------------------------------------------------------------------------------- Security: Q1458B102 Meeting Type: AGM Meeting Date: 29-Oct-2019 Ticker: ISIN: AU000000BEN6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 6, 7, 8.A AND 8.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 ELECTION OF MR DAVID FOSTER AS A DIRECTOR Mgmt For For 3 RE-ELECTION OF MS JAN HARRIS AS A DIRECTOR Mgmt For For 4 RE-ELECTION OF MR ROB HUBBARD AS A DIRECTOR Mgmt For For 5 RE-ELECTION OF MR DAVID MATHEWS AS A Mgmt For For DIRECTOR 6 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 7 APPROVAL OF THE MANAGING DIRECTOR'S Mgmt Against Against PARTICIPATION IN THE EMPLOYEE SALARY SACRIFICE, DEFERRED SHARE AND PERFORMANCE SHARE PLAN 8.A "TO APPROVE THE TERMS AND CONDITIONS OF THE Mgmt For For SELECTIVE CAPITAL REDUCTION IN RESPECT OF CPS2 ON THE OPTIONAL EXCHANGE DATE OF 30 NOVEMBER 2020 ON THE TERMS AND CONDITIONS DESCRIBED IN THE EXPLANATORY NOTES ACCOMPANYING THIS NOTICE OF MEETING (THE FIRST CAPITAL REDUCTION SCHEME)" 8.B "TO APPROVE THE TERMS AND CONDITIONS OF THE Mgmt For For SELECTIVE CAPITAL REDUCTION IN RESPECT OF CPS2 AT ANY TIME PRIOR TO THE OPTIONAL EXCHANGE DATE OF 30 NOVEMBER 2020 ON THE TERMS AND CONDITIONS DESCRIBED IN THE EXPLANATORY NOTES ACCOMPANYING THIS NOTICE OF MEETING (THE SECOND CAPITAL REDUCTION SCHEME)" -------------------------------------------------------------------------------------------------------------------------- BENESSE HOLDINGS,INC. Agenda Number: 712800867 -------------------------------------------------------------------------------------------------------------------------- Security: J0429N102 Meeting Type: AGM Meeting Date: 27-Jun-2020 Ticker: ISIN: JP3835620000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For 2.1 Appoint a Director Adachi, Tamotsu Mgmt For For 2.2 Appoint a Director Kobayashi, Hitoshi Mgmt For For 2.3 Appoint a Director Takiyama, Shinya Mgmt For For 2.4 Appoint a Director Yamasaki, Masaki Mgmt For For 2.5 Appoint a Director Okada, Haruna Mgmt For For 2.6 Appoint a Director Ihara, Katsumi Mgmt For For 2.7 Appoint a Director Fukutake, Hideaki Mgmt For For 2.8 Appoint a Director Yasuda, Ryuji Mgmt For For 2.9 Appoint a Director Iwai, Mutsuo Mgmt For For 2.10 Appoint a Director Iwase, Daisuke Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 935144105 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 02-May-2020 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren E. Buffett Mgmt For For Charles T. Munger Mgmt For For Gregory E. Abel Mgmt For For Howard G. Buffett Mgmt For For Stephen B. Burke Mgmt For For Kenneth I. Chenault Mgmt For For Susan L. Decker Mgmt For For David S. Gottesman Mgmt For For Charlotte Guyman Mgmt For For Ajit Jain Mgmt For For Thomas S. Murphy Mgmt For For Ronald L. Olson Mgmt For For Walter Scott, Jr. Mgmt Withheld Against Meryl B. Witmer Mgmt For For 2. Non-binding resolution to approve the Mgmt For For compensation of the Company's Named Executive Officers, as described in the 2020 Proxy Statement. 3. Non-binding resolution to determine the Mgmt 1 Year Against frequency (whether annual, biennial or triennial) with which shareholders of the Company shall be entitled to have an advisory vote on executive compensation. 4. Shareholder proposal regarding diversity. Shr Against For -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935201828 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Corie S. Barry Mgmt For For 1B. Election of Director: Lisa M. Caputo Mgmt For For 1C. Election of Director: J. Patrick Doyle Mgmt For For 1D. Election of Director: Kathy J. Higgins Mgmt For For Victor 1E. Election of Director: David W. Kenny Mgmt For For 1F. Election of Director: Karen A. McLoughlin Mgmt For For 1G. Election of Director: Thomas L. Millner Mgmt For For 1H. Election of Director: Claudia F. Munce Mgmt For For 1I. Election of Director: Richelle P. Parham Mgmt For For 1J. Election of Director: Eugene A. Woods Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending January 30, 2021. 3. To approve in a non-binding advisory vote Mgmt For For our named executive officer compensation. 4. To approve the Best Buy Co., Inc. 2020 Mgmt For For Omnibus Incentive Plan. 5. To amend Article IX, Section 9 of the Mgmt For For Amended and Restated Articles of Incorporation of Best Buy Co., Inc. (the "Articles"). 6. To amend Article IX, Section 10 of the Mgmt For For Articles. 7. To amend Article X, Section 4 of the Mgmt For For Articles. 8. To amend Article X, Section 2 of the Mgmt For For Articles. -------------------------------------------------------------------------------------------------------------------------- BGF RETAIL CO., LTD. Agenda Number: 712241594 -------------------------------------------------------------------------------------------------------------------------- Security: Y0R8SQ109 Meeting Type: AGM Meeting Date: 25-Mar-2020 Ticker: ISIN: KR7282330000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR: I GEON JUN Mgmt For For 3.2 ELECTION OF A NON-PERMANENT DIRECTOR: HONG Mgmt For For JEONG GUK 3.3 ELECTION OF OUTSIDE DIRECTOR: GIM NAN DO Mgmt For For 4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: GIM NAN DO 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LTD Agenda Number: 711515140 -------------------------------------------------------------------------------------------------------------------------- Security: Y0882L133 Meeting Type: AGM Meeting Date: 19-Sep-2019 Ticker: ISIN: INE257A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2019 TOGETHER WITH THE DIRECTORS' REPORT AND AUDITORS' REPORT THEREON 2 DECLARATION OF DIVIDEND FOR THE FINANCIAL Mgmt For For YEAR 2018-19: DIVIDEND OF INR 0.80 PER EQUITY SHARE (@40% ON EQUITY SHARE OF INR 2/- EACH) AMOUNTING TO INR 278.57 CRORE ON THE PAID UP SHARE CAPITAL OF INR 696.41 CRORE, IN FEBRUARY 2019. FURTHER, THE BOARD OF DIRECTORS HAS RECOMMENDED, IN ITS MEETING HELD ON MAY 27, 2019, A FINAL DIVIDEND OF INR 1.20 PER EQUITY SHARE (@ 60 % ON EQUITY SHARE OF INR 2/- EACH) AMOUNTING TO INR 417.85 CRORE, OUT OF PROFIT FOR FY 2018-19, SUBJECT TO YOUR APPROVAL. WITH THIS, THE TOTAL DIVIDEND FOR FY 2018-19 AMOUNTS TO INR 696.42 CRORE (EXCLUDING DIVIDEND DISTRIBUTION TAX) AND INR 839.58 CRORE (INCLUDING DIVIDEND DISTRIBUTION TAX) 3 RE-APPOINTMENT OF SHRI SUBODH GUPTA (DIN: Mgmt Against Against 08113460) ), WHO RETIRES BY ROTATION 4 RE-APPOINTMENT OF SHRI S. BALAKRISHNAN Mgmt Against Against (DIN: 07804784), WHO RETIRES BY ROTATION 5 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS FOR THE YEAR 2019-20 6 RATIFICATION OF REMUNERATION OF COST Mgmt For For AUDITORS FOR FINANCIAL YEAR 2019-20 7 APPOINTMENT OF SHRI R. SWAMINATHAN (DIN: Mgmt For For 01811819) AS DIRECTOR FOR SECOND TERM (SPECIAL RESOLUTION) 8 APPOINTMENT OF SHRI MANOJ KUMAR VARMA (DIN: Mgmt Against Against 08308714) AS DIRECTOR 9 APPOINTMENT OF SHRI RAJESH SHARMA (DIN: Mgmt For For 01586332) AS DIRECTOR 10 APPOINTMENT OF SHRI KAMALESH DAS (DIN: Mgmt Against Against 08376769) AS DIRECTOR 11 APPOINTMENT OF SHRI AMIT VARADAN (DIN: Mgmt Against Against 08401348) AS DIRECTOR 12 APPOINTMENT OF DR. NALIN SHINGHAL (DIN: Mgmt For For 01176857) AS DIRECTOR -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- BHP GROUP PLC Agenda Number: 711572304 -------------------------------------------------------------------------------------------------------------------------- Security: G10877127 Meeting Type: AGM Meeting Date: 17-Oct-2019 Ticker: ISIN: GB00BH0P3Z91 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FINANCIAL STATEMENTS AND REPORTS Mgmt For For 2 TO APPOINT ERNST & YOUNG LLP AS THE AUDITOR Mgmt For For OF BHP GROUP PLC AND ERNST & YOUNG AS THE AUDITOR OF BHP GROUP LIMITED 3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt For For TO AGREE THE REMUNERATION OF ERNST & YOUNG LLP AS THE AUDITOR OF BHP GROUP PLC 4 GENERAL AUTHORITY TO ISSUE SHARES IN BHP Mgmt For For GROUP PLC 5 ISSUING SHARES IN BHP GROUP PLC FOR CASH Mgmt For For 6 REPURCHASE OF SHARES IN BHP GROUP PLC Mgmt For For 7 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For POLICY 8 APPROVAL OF THE REMUNERATION REPORT OTHER Mgmt For For THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY 9 APPROVAL OF THE REMUNERATION REPORT Mgmt For For 10 APPROVAL OF GRANT TO EXECUTIVE DIRECTOR Mgmt For For 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: AMENDMENT TO THE CONSTITUTION OF BHP GROUP LIMITED: CLAUSE 46 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: LOBBYING INCONSISTENT WITH THE GOALS OF THE PARIS AGREEMENT -------------------------------------------------------------------------------------------------------------------------- BID CORPORATION LIMITED Agenda Number: 711632768 -------------------------------------------------------------------------------------------------------------------------- Security: S11881109 Meeting Type: AGM Meeting Date: 14-Nov-2019 Ticker: ISIN: ZAE000216537 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 RE-APPOINTMENT OF EXTERNAL AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS INC (PWC) 2.1O2 RE-ELECTION OF DIRECTOR: T ABDOOL-SAMAD Mgmt For For 2.2O2 RE-ELECTION OF DIRECTOR: CL ROSENBERG Mgmt For For 2.3O2 RE-ELECTION OF DIRECTOR: DE CLEASBY Mgmt For For 2.4O2 RE-ELECTION OF DIRECTOR: B JOFFE Mgmt For For 2.5O2 RE-ELECTION OF DIRECTOR: DD MOKGATLE Mgmt For For 3.1O3 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For MEMBER: T ABDOOL-SAMAD 3.2O3 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For MEMBER: PC BALOYI 3.3O3 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For MEMBER: NG PAYNE 3.4O3 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For MEMBER: H WISEMAN 4.1O4 ENDORSEMENT OF BIDCORP REMUNERATION POLICY Mgmt For For - NON-BINDING ADVISORY VOTE: REMUNERATION POLICY 4.2O4 ENDORSEMENT OF BIDCORP REMUNERATION POLICY Mgmt For For - NON-BINDING ADVISORY VOTE: IMPLEMENTATION OF REMUNERATION POLICY 5.O.5 AMENDMENTS TO THE CONDITIONAL SHARE PLAN Mgmt For For (CSP) SCHEME 6.O.6 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES 7.O.7 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For 8.O.8 PAYMENT OF DIVIDEND BY WAY OF PRO-RATA Mgmt For For REDUCTION OF STATED CAPITAL: BIDCORP HAS DECLARED A FINAL CASH DIVIDEND OF 330,0 CENTS PER SHARE GIVING A TOTAL DIVIDEND FOR F2019 OF 640,0 CENTS PER SHARE, A 14,3% INCREASE ON THE TOTAL F2018 DIVIDEND 9.O.9 CREATION AND ISSUE OF CONVERTIBLE Mgmt For For DEBENTURES 10O10 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For AND ORDINARY RESOLUTIONS 11.S1 GENERAL AUTHORITY TO ACQUIRE (REPURCHASE) Mgmt For For SHARES 121S2 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: CHAIRMAN 122S2 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR (SA) 123S2 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: LEAD INDEPENDENT DIRECTOR (INTERNATIONAL) (AUD) 124S2 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: NON-EXECUTIVE DIRECTORS (SA) 125S2 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: NON-EXECUTIVE DIRECTORS (INTERNATIONAL) (AUD) 126S2 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: AUDIT AND RISK COMMITTEE CHAIRMAN (INTERNATIONAL) (AUD) 127S2 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: AUDIT AND RISK COMMITTEE CHAIRMAN (SA) 128S2 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: AUDIT AND RISK COMMITTEE MEMBER (SA) 129S2 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: AUDIT AND RISK COMMITTEE MEMBER (INTERNATIONAL) (AUD) 1210S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: REMUNERATION COMMITTEE CHAIRMAN (SA) 1211S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: REMUNERATION COMMITTEE CHAIRMAN (INTERNATIONAL) (AUD) 1212S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: REMUNERATION COMMITTEE MEMBER (SA) 1213S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: REMUNERATION COMMITTEE MEMBER (INTERNATIONAL) (AUD) 1214S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: NOMINATIONS COMMITTEE CHAIRMAN (SA) 1215S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: NOMINATIONS COMMITTEE CHAIRMAN (INTERNATIONAL) (AUD) 1216S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: NOMINATIONS COMMITTEE MEMBER (SA) 1217S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: NOMINATIONS COMMITTEE MEMBER (INTERNATIONAL) (AUD) 1218S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: ACQUISITIONS COMMITTEE CHAIRMAN (SA) 1219S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: ACQUISITIONS COMMITTEE CHAIRMAN (INTERNATIONAL) (AUD) 1220S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: ACQUISITIONS COMMITTEE MEMBER (SA) 1221S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: ACQUISITIONS COMMITTEE MEMBER (INTERNATIONAL) (AUD) 1222S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: SOCIAL AND ETHICS COMMITTEE CHAIRMAN (SA) 1223S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: SOCIAL AND ETHICS COMMITTEE CHAIRMAN (INTERNATIONAL) (AUD) 1224S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: SOCIAL AND ETHICS COMMITTEE MEMBER (SA) 1225S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: SOCIAL AND ETHICS COMMITTEE MEMBER (INTERNATIONAL) (AUD) 1226S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: AD HOC MEETING (SA) 1227S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: AD HOC MEETING (INTERNATIONAL) (AUD) 1228S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: TRAVEL PER MEETING CYCLE (SA) 1229S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: TRAVEL PER MEETING CYCLE (INTERNATIONAL) (AUD) 13.S3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES AND CORPORATIONS -------------------------------------------------------------------------------------------------------------------------- BIDVEST GROUP LTD Agenda Number: 711727567 -------------------------------------------------------------------------------------------------------------------------- Security: S1201R162 Meeting Type: AGM Meeting Date: 28-Nov-2019 Ticker: ISIN: ZAE000117321 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 RE-ELECTION OF DIRECTOR WHO RETIRE BY Mgmt For For ROTATION: MS S MASINGA O.1.2 RE-ELECTION OF DIRECTOR WHO RETIRE BY Mgmt For For ROTATION: MS NT MADISA O.2.1 ELECTION OF MR BF MOHALE AS NON-EXECUTIVE Mgmt For For DIRECTOR O.3 RE-APPOINTMENT OF INDEPENDENT EXTERNAL Mgmt For For AUDITOR: RESOLVED THAT THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS INC., AS NOMINATED BY THE GROUP'S AUDIT COMMITTEE, AS THE INDEPENDENT EXTERNAL AUDITOR OF THE GROUP. IT IS NOTED THAT MR CRAIG WEST IS THE INDIVIDUAL REGISTERED AUDITOR WHO WILL UNDERTAKE THE AUDIT FOR THE FINANCIAL YEAR ENDING 30 JUNE 2020, BEING THE DESIGNATED AUDITOR IN TERMS OF SECTION 90 OF THE ACT O.4.1 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For MR NW THOMSON O.4.2 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For MS RD MOKATE O.4.3 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For MR EK DIACK O.5 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES O.6 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For O.7 PAYMENT OF DIVIDEND BY WAY OF PRO RATA Mgmt For For REDUCTION OF SHARE CAPITAL OR SHARE PREMIUM O.8 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For AND ORDINARY RESOLUTIONS O.9 RATIFICATION RELATING TO PERSONAL FINANCIAL Mgmt For For INTEREST ARISING FROM MULTIPLE OFFICES IN THE GROUP NB.1 NON-BINDING ADVISORY VOTE: REMUNERATION Mgmt For For POLICY NB.2 NON-BINDING ADVISORY VOTE: IMPLEMENTATION Mgmt Against Against OF REMUNERATION POLICY S.1 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For S.2 GENERAL AUTHORITY TO ACQUIRE/(REPURCHASE) Mgmt For For SHARES S.3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES AND CORPORATIONS CMMT 04 NOV 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME FOR RESOLUTION O.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR A.S. Agenda Number: 711611916 -------------------------------------------------------------------------------------------------------------------------- Security: M2014F102 Meeting Type: EGM Meeting Date: 19-Nov-2019 Ticker: ISIN: TREBIMM00018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING, ELECTION OF CHAIRMAN AND GRANTING Mgmt For For CHAIRMAN AUTHORIZATION TO SIGN EXTRAORDINARY GENERAL ASSEMBLY MEETING MINUTES 2 DISCUSSION AND RESOLUTION ON THE Mgmt For For RECOMMENDATION OF THE BOARD OF DIRECTORS REGARDING CASH DIVIDEND DISTRIBUTION FROM EXTRAORDINARY RESERVES 3 WISHES AND CLOSING Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR A.S. Agenda Number: 712309550 -------------------------------------------------------------------------------------------------------------------------- Security: M2014F102 Meeting Type: AGM Meeting Date: 05-May-2020 Ticker: ISIN: TREBIMM00018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING, ELECTION OF MODERATOR AND Mgmt For For AUTHORIZATION OF THE MODERATOR TO SIGN THE ORDINARY GENERAL ASSEMBLY MEETING MINUTES 2 READING AND NEGOTIATING THE ANNUAL REPORT Mgmt For For FOR THE YEAR 2019 3 READING AND NEGOTIATING THE AUDITORS Mgmt For For REPORTS FOR THE YEAR 2019 4 REVIEW, NEGOTIATION AND APPROVAL OF THE Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR 2019 5 DECISION ON ACQUITTAL OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS DUE TO THEIR ACTIVITIES IN THE YEAR 2019 6 DISCUSSION AND RESOLUTION OF RECOMMENDATION Mgmt For For OF THE BOARD OF DIRECTORS REGARDING PROFIT DISTRIBUTION FOR THE YEAR 2019 7 DISCUSSION AND RESOLUTION ON THE ENCLOSED Mgmt For For AMENDMENT DRAFT OF COMPANY'S ARTICLES OF ASSOCIATION 8 ELECTION OF THE NEW BOARD MEMBERS AND Mgmt For For DETERMINATION OF THEIR MONTHLY PARTICIPATION FEE 9 GRANT OF AUTHORIZATION TO THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS SO THAT THEY CAN CARRY OUT THE DUTIES SPECIFIED IN ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE AND IN COMPLIANCE WITH THE CORPORATE GOVERNANCE PRINCIPLES ISSUED BY CAPITAL MARKET BOARD, INFORMING THE GENERAL ASSEMBLY ON TRANSACTIONS PERFORMED WITH RELATED PARTIES IN 2019 10 INFORMING SHAREHOLDERS ABOUT THE SHARE BUY Mgmt Abstain Against PROGRAMS AND BUY SALE TRANSACTIONS OF TREASURY SHARES 11 PRESENTATION OF THE DONATIONS AND AIDS BY Mgmt Abstain Against THE COMPANY IN 2019 FOR THE GENERAL ASSEMBLY'S INFORMATION 12 INFORMING SHAREHOLDERS THAT NO PLEDGE, Mgmt Abstain Against GUARANTEE AND HYPOTHEC WERE GRANTED BY THE COMPANY IN FAVOR OF THIRD PARTIES BASED ON THE CORPORATE GOVERNANCE COMMUNIQU OF THE CAPITAL MARKETS BOARD 13 APPROVAL OF THE INDEPENDENT AUDITOR Mgmt For For SELECTION MADE BY THE BOARD OF DIRECTORS AS PER THE TURKISH COMMERCIAL LAW AND REGULATIONS OF THE CAPITAL MARKETS BOARD 14 WISHES AND CLOSING Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 935182484 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Alexander J. Denner 1B. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Caroline D. Dorsa 1C. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: William A. Hawkins 1D. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Nancy L. Leaming 1E. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Jesus B. Mantas 1F. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Richard C. Mulligan 1G. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Robert W. Pangia 1H. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Stelios Papadopoulos 1I. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Brian S. Posner 1J. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Eric K. Rowinsky 1K. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Stephen A. Sherwin 1L. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Michel Vounatsos 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Say on Pay - To approve an advisory vote on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- BIOMERIEUX SA Agenda Number: 712704091 -------------------------------------------------------------------------------------------------------------------------- Security: F1149Y232 Meeting Type: MIX Meeting Date: 30-Jun-2020 Ticker: ISIN: FR0013280286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 12 JUN 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005222001856-62 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202006122002488-71; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019; APPROVAL OF THE OVERALL AMOUNT OF THE EXPENSES AND COSTS REFERRED TO IN ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 DISCHARGE GRANTED TO DIRECTORS Mgmt For For O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019; SETTING OF THE DIVIDEND O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARIE-HELENE HABERT-DASSAULT AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. HAROLD Mgmt For For BOEL AS DIRECTOR O.8 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CORPORATE OFFICERS IN ACCORDANCE WITH ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Against Against CHAIRMAN AND CHIEF EXECUTIVE OFFICER IN ACCORDANCE WITH ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE O.10 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Against Against DEPUTY CHIEF EXECUTIVE OFFICER IN ACCORDANCE WITH ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE O.11 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For DIRECTORS IN ACCORDANCE WITH ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR ALLOCATED TO THE CORPORATE OFFICERS FOR THE FINANCIAL YEAR 2019 O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR ALLOCATED TO MR. ALEXANDRE MERIEUX, IN RESPECT OF HIS TERM OF OFFICE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019 O.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELLING TREASURY SHARES E.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF 38 MONTHS, TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF 38 MONTHS, TO GRANT SHARE PURCHASE AND/OR SHARE SUBSCRIPTION OPTIONS, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH A CAPITAL INCREASE RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF THE COMPANY SAVINGS PLAN E.19 CANCELLATION OF THE SHAREHOLDERS' Mgmt For For PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE EMPLOYEES WHO ARE MEMBERS OF THE COMPANY SAVINGS PLAN E.20 POWERS TO ANY BEARER OF AN ORIGINAL OF Mgmt For For THESE MINUTES IN ORDER TO CARRY OUT FORMALITIES -------------------------------------------------------------------------------------------------------------------------- BJ'S WHOLESALE CLUB HOLDINGS, INC. Agenda Number: 935209002 -------------------------------------------------------------------------------------------------------------------------- Security: 05550J101 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: BJ ISIN: US05550J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Maile Clark Mgmt For For Thomas A. Kingsbury Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as BJ's Wholesale Club Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending January 30, 2021. 3. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of the named executive officers of BJ's Wholesale Club Holdings, Inc. 4. Approve an amendment to the Second Amended Mgmt For For and Restated Certificate of Incorporation of BJ's Wholesale Club Holdings, Inc. to declassify the Board of Directors of BJ's Wholesale Club Holdings, Inc. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 935170857 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: BLK ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bader M. Alsaad Mgmt For For 1B. Election of Director: Mathis Cabiallavetta Mgmt For For 1C. Election of Director: Pamela Daley Mgmt For For 1D. Withdrawn Mgmt For For 1E. Election of Director: Jessica P. Einhorn Mgmt For For 1F. Election of Director: Laurence D. Fink Mgmt For For 1G. Election of Director: William E. Ford Mgmt For For 1H. Election of Director: Fabrizio Freda Mgmt For For 1I. Election of Director: Murry S. Gerber Mgmt For For 1J. Election of Director: Margaret L. Johnson Mgmt For For 1K. Election of Director: Robert S. Kapito Mgmt For For 1L. Election of Director: Cheryl D. Mills Mgmt For For 1M. Election of Director: Gordon M. Nixon Mgmt For For 1N. Election of Director: Charles H. Robbins Mgmt For For 1O. Election of Director: Marco Antonio Slim Mgmt For For Domit 1P. Election of Director: Susan L. Wagner Mgmt For For 1Q. Election of Director: Mark Wilson Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation for named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For LLP as BlackRock's independent registered public accounting firm for the fiscal year 2020. 4. Shareholder Proposal - Production of a Shr Against For Report on the "Statement on the Purpose of a Corporation." -------------------------------------------------------------------------------------------------------------------------- BLUESCOPE STEEL LTD Agenda Number: 711648874 -------------------------------------------------------------------------------------------------------------------------- Security: Q1415L177 Meeting Type: AGM Meeting Date: 21-Nov-2019 Ticker: ISIN: AU000000BSL0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4 AND 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 ADOPTION OF THE REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 30 JUNE 2019 (NON-BINDING ADVISORY VOTE) 3 RE-ELECTION OF MR EWEN CROUCH AS A DIRECTOR Mgmt For For OF THE COMPANY 4 APPROVAL OF GRANT OF SHARE RIGHTS TO MARK Mgmt For For VASSELLA UNDER THE COMPANY'S SHORT TERM INCENTIVE PLAN 5 APPROVAL OF GRANT OF ALIGNMENT RIGHTS TO Mgmt For For MARK VASSELLA UNDER THE COMPANY'S LONG TERM INCENTIVE PLAN 6 APPROVAL TO UNDERTAKE POSSIBLE FURTHER Mgmt For For ON-MARKET SHARE BUY-BACKS -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS SA Agenda Number: 712391806 -------------------------------------------------------------------------------------------------------------------------- Security: F1058Q238 Meeting Type: MIX Meeting Date: 19-May-2020 Ticker: ISIN: FR0000131104 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 367716 DUE TO CHANGE IN THE TEXT OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202003022000313-27 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 AUTHORIZATION FOR THE BNP PARIBAS TO BUY Mgmt For For BACK ITS OWN SHARE O.6 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN Mgmt For For LEMIERRE AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JACQUES ASCHENBROICH AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MONIQUE COHEN AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For DANIELA SCHWARZER AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For FIELDS WICKER-MIURIN AS DIRECTOR O.11 VOTE ON THE ELEMENTS OF THE COMPENSATION Mgmt For For POLICY ATTRIBUTABLE TO DIRECTORS O.12 VOTE ON THE ELEMENTS OF THE COMPENSATION Mgmt For For POLICY ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.13 VOTE ON THE ELEMENTS OF THE COMPENSATION Mgmt For For POLICY ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICER O.14 VOTE ON THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO ALL CORPORATE OFFICERS O.15 VOTE ON THE ELEMENTS OF COMPENSATION PAID Mgmt For For DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF DIRECTORS O.16 VOTE ON THE COMPENSATION ELEMENTS PAID Mgmt For For DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE OFFICER O.17 VOTE ON THE COMPENSATION ELEMENTS PAID Mgmt For For DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. PHILIPPE BORDENAVE, DEPUTY CHIEF EXECUTIVE OFFICER O.18 CONSULTATIVE VOTE ON THE OVERALL Mgmt For For COMPENSATION AMOUNT OF ALL KIND PAID DURING THE FINANCIAL YEAR 2019 TO ACTUAL EXECUTIVES AND CERTAIN CATEGORIES OF PERSONNEL E.19 CAPITAL INCREASE, WITH RETENTION OF THE Mgmt For For SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE SHARES TO BE ISSUED E.20 CAPITAL INCREASE, WITH CANCELLATION OF Mgmt For For SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE SHARES TO BE ISSUED E.21 CAPITAL INCREASE, WITHOUT THE PRE-EMPTIVE Mgmt For For SUBSCRIPTION RIGHTS, BY ISSUE OF COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO SHARES TO BE ISSUED AS CONSIDERATION FOR CONTRIBUTIONS OF SECURITIES UP TO A MAXIMUM OF 10% OF THE CAPITAL E.22 OVERALL LIMITATION OF THE AUTHORIZATIONS Mgmt For For FOR ISSUANCE WITH OR WITHOUT CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT CONFERRED BY THE TWENTIETH AND TWENTY-FIRST RESOLUTION E.23 CAPITAL INCREASE BY CAPITALIZATION OF Mgmt For For RESERVES OR PROFITS, ISSUE, MERGER OR CONTRIBUTION PREMIUMS E.24 OVERALL LIMITATION OF THE AUTHORIZATIONS TO Mgmt For For ISSUE WITH RETENTION, CANCELLATION OF OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS CONFERRED BY THE NINETEENTH TO TWENTY-FIRST RESOLUTIONS E.25 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT OPERATIONS RESERVED FOR MEMBERS OF THE BNP PARIBAS GROUP CORPORATE SAVINGS PLAN, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, WHICH MAY TAKE THE FORM OF CAPITAL INCREASES AND/OR TRANSFERS OF RESERVED SHARES E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES E.27 AMENDMENT OF THE BYLAWS TO ALLOW THE Mgmt For For APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS E.28 AMENDMENT OF THE BYLAWS TO ALLOW THE BOARD Mgmt For For OF DIRECTORS TO TAKE CERTAIN DECISIONS BY WRITTEN CONSULTATION E.29 SIMPLIFICATION AND ADAPTATION OF THE BYLAWS Mgmt For For E.30 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BOC AVIATION LTD Agenda Number: 712486972 -------------------------------------------------------------------------------------------------------------------------- Security: Y09292106 Meeting Type: AGM Meeting Date: 27-May-2020 Ticker: ISIN: SG9999015267 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0423/2020042300137.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0423/2020042300147.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 FINANCIAL Mgmt For For STATEMENTS TOGETHER WITH THE DIRECTORS' STATEMENT AND THE AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND OF USD 0.2153 Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 3.A TO RE-ELECT ZHANG XIAOLU AS A DIRECTOR Mgmt For For 3.B TO RE-ELECT LI MANG AS A DIRECTOR Mgmt For For 3.C TO RE-ELECT ZHU LIN AS A DIRECTOR Mgmt For For 3.D TO RE-ELECT DAI DEMING AS A DIRECTOR Mgmt For For 3.E TO RE-ELECT ANTONY NIGEL TYLER AS A Mgmt For For DIRECTOR 4 TO AUTHORISE THE BOARD OF DIRECTORS OR ANY Mgmt For For DULY AUTHORISED BOARD COMMITTEE TO FIX THE DIRECTORS' REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2020 5 TO RE-APPOINT MESSRS. ERNST & YOUNG LLP AS Mgmt For For AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS OR ANY DULY AUTHORISED BOARD COMMITTEE TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2020 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF THE EXISTING SHARES IN THE COMPANY IN ISSUE 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF THE EXISTING SHARES IN THE COMPANY IN ISSUE 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED -------------------------------------------------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD Agenda Number: 712470145 -------------------------------------------------------------------------------------------------------------------------- Security: Y0920U103 Meeting Type: EGM Meeting Date: 29-Jun-2020 Ticker: ISIN: HK2388011192 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0417/2020041700612.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0417/2020041700624.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 THAT THE CONTINUING CONNECTED TRANSACTIONS Mgmt For For AND THE NEW CAPS, AS DEFINED AND DESCRIBED IN THE CIRCULAR DATED 16 JANUARY 2020 TO THE SHAREHOLDERS OF THE COMPANY, BE AND ARE HEREBY CONFIRMED, APPROVED AND RATIFIED -------------------------------------------------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD Agenda Number: 712789328 -------------------------------------------------------------------------------------------------------------------------- Security: Y0920U103 Meeting Type: AGM Meeting Date: 29-Jun-2020 Ticker: ISIN: HK2388011192 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0417/2020041700584.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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 429453 DUE TO WITHDRAWAL OF RESOLUTION.3.B .ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31DEC2019 2 TO DECLARE A FINAL DIVIDEND OF HKD0.992 PER Mgmt For For SHARE FOR THE YEAR ENDED 31DEC2019 3.A TO RE-ELECT MR WANG JIANG AS A DIRECTOR OF Mgmt For For THE COMPANY 3.B TO RE-ELECT MR GAO YINGXIN AS A DIRECTOR OF Non-Voting THE COMPANY 3.C TO RE-ELECT MR SUN YU AS A DIRECTOR OF THE Mgmt For For COMPANY 3.D TO RE-ELECT MR KOH BENG SENG AS A DIRECTOR Mgmt For For OF THE COMPANY 3.E TO RE-ELECT MR TUNG SAVIO WAI-HOK AS A Mgmt For For DIRECTOR OF THE COMPANY 3.F TO RE-ELECT MDM. CHENG EVA AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO RE-APPOINT ERNST AND YOUNG AS AUDITOR OF Mgmt For For THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OR A DULY AUTHORISED COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 5 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING 20PCT OR, IN THE CASE OF ISSUE OF SHARES SOLELY FOR CASH AND UNRELATED TO ANY ASSET ACQUISITION, NOT EXCEEDING 5PCT OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK SHARES IN THE COMPANY, NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 7 CONDITIONAL ON THE PASSING OF RESOLUTIONS 5 Mgmt Against Against AND 6, TO EXTEND THE GENERAL MANDATE GRANTED BY RESOLUTION 5 BY ADDING THERETO THE TOTAL NUMBER OF SHARES OF THE COMPANY BOUGHT BACK UNDER THE GENERAL MANDATE GRANTED PURSUANT TO RESOLUTION 6 -------------------------------------------------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP COMPANY LIMITED Agenda Number: 711522804 -------------------------------------------------------------------------------------------------------------------------- Security: Y0920M101 Meeting Type: EGM Meeting Date: 12-Sep-2019 Ticker: ISIN: CNE0000016L5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANY'S ELIGIBILITY FOR ISSUANCE OF Mgmt For For PERPETUAL CORPORATE BONDS 2.1 PLAN FOR PUBLIC ISSUANCE OF PERPETUAL Mgmt For For CORPORATE BONDS: ISSUING SCALE AND PAR VALUE 2.2 PLAN FOR PUBLIC ISSUANCE OF PERPETUAL Mgmt For For CORPORATE BONDS: BOND DURATION 2.3 PLAN FOR PUBLIC ISSUANCE OF PERPETUAL Mgmt For For CORPORATE BONDS: INTEREST RATE AND ITS DETERMINING METHOD 2.4 PLAN FOR PUBLIC ISSUANCE OF PERPETUAL Mgmt For For CORPORATE BONDS: ISSUING METHOD 2.5 PLAN FOR PUBLIC ISSUANCE OF PERPETUAL Mgmt For For CORPORATE BONDS: GUARANTEE 2.6 PLAN FOR PUBLIC ISSUANCE OF PERPETUAL Mgmt For For CORPORATE BONDS: REDEMPTION OR RESALE TERMS 2.7 PLAN FOR PUBLIC ISSUANCE OF PERPETUAL Mgmt For For CORPORATE BONDS: METHOD OF PAYING THE PRINCIPAL AND INTEREST 2.8 PLAN FOR PUBLIC ISSUANCE OF PERPETUAL Mgmt For For CORPORATE BONDS: CLAUSES ON DEFERRED PAYMENT OF INTEREST 2.9 PLAN FOR PUBLIC ISSUANCE OF PERPETUAL Mgmt For For CORPORATE BONDS: COMPULSORY PAYMENT OF INTEREST AND RESTRICTION ON DEFERRED PAYMENT OF INTEREST 2.10 PLAN FOR PUBLIC ISSUANCE OF PERPETUAL Mgmt For For CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS 2.11 PLAN FOR PUBLIC ISSUANCE OF PERPETUAL Mgmt For For CORPORATE BONDS: ISSUING TARGETS AND ARRANGEMENT FOR PLACEMENT TO EXISTING SHAREHOLDERS 2.12 PLAN FOR PUBLIC ISSUANCE OF PERPETUAL Mgmt For For CORPORATE BONDS: UNDERWRITING METHOD AND LISTING ARRANGEMENT 2.13 PLAN FOR PUBLIC ISSUANCE OF PERPETUAL Mgmt For For CORPORATE BONDS: REPAYMENT GUARANTEE MEASURES 2.14 PLAN FOR PUBLIC ISSUANCE OF PERPETUAL Mgmt For For CORPORATE BONDS: VALID PERIOD OF THE RESOLUTION 3 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING THE PUBLIC ISSUANCE OF PERPETUAL CORPORATE BONDS -------------------------------------------------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP COMPANY LIMITED Agenda Number: 712517448 -------------------------------------------------------------------------------------------------------------------------- Security: Y0920M101 Meeting Type: AGM Meeting Date: 29-May-2020 Ticker: ISIN: CNE0000016L5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2019 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2019 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2019 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2019 ANNUAL ACCOUNTS AND 2020 BUSINESS PLAN Mgmt For For 5 2019 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 LOAN QUOTA AND CREDIT LINE Mgmt For For 7 LAUNCHING PRINCIPAL-GUARANTEED WEALTH Mgmt For For MANAGEMENT PRODUCTS AND CONDUCTING STRUCTURED DEPOSITS 8 PROVISION OF GUARANTEE FOR A COMPANY Mgmt For For 9 PROVISION OF GUARANTEE FOR A 2ND COMPANY Mgmt For For 10 2020 APPOINTMENT OF AUDIT FIRM Mgmt For For 11 ELECTION OF TANG SHOULIAN AS AN INDEPENDENT Mgmt For For DIRECTOR 12 AMENDMENTS TO THE COMPANY'S SYSTEMS Mgmt For For 13 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE -------------------------------------------------------------------------------------------------------------------------- BOLIDEN AB Agenda Number: 712313307 -------------------------------------------------------------------------------------------------------------------------- Security: W17218152 Meeting Type: AGM Meeting Date: 28-Apr-2020 Ticker: ISIN: SE0012455673 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING: Non-Voting THE NOMINATION COMMITTEE PROPOSES THAT ANDERS ULLBERG BE ELECTED CHAIRMAN OF THE MEETING 3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting REGISTER 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting MINUTES TOGETHER WITH THE CHAIRMAN 6 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND AUDITOR'S REPORT FOR THE GROUP (INCLUDING THE AUDITOR'S STATEMENT REGARDING THE GUIDELINES FOR REMUNERATION TO THE GROUP MANAGEMENT IN EFFECT SINCE THE PREVIOUS ANNUAL GENERAL MEETING) 8 REPORT ON THE WORK OF THE BOARD OF Non-Voting DIRECTORS, ITS REMUNERATION COMMITTEE AND ITS AUDIT COMMITTEE 9 THE PRESIDENT'S ADDRESS Non-Voting 10 REPORT ON THE AUDIT WORK Non-Voting 11 RESOLUTIONS REGARDING ADOPTION OF THE Mgmt For For INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 12 RESOLUTION REGARDING APPROPRIATION OF THE Mgmt For For COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND DETERMINATION OF THE RECORD DATE FOR THE RIGHT TO RECEIVE DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND TO THE SHAREHOLDERS OF SEK 7 (8.75) PER SHARE AND THAT THURSDAY, APRIL 30, 2020 SHALL BE THE RECORD DATE FOR THE RIGHT TO RECEIVE DIVIDENDS 13 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT CMMT PLEASE NOTE THAT RESOLUTIONS 14 TO 18 AND Non-Voting 20 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 14 RESOLUTION ON THE NUMBER OF BOARD MEMBERS Mgmt For AND AUDITORS TO BE APPOINTED BY THE ANNUAL GENERAL MEETING: THE NOMINATION COMMITTEE PROPOSES THE APPOINTMENT OF SEVEN BOARD MEMBERS AND ONE REGISTERED ACCOUNTING FIRM AS AUDITOR 15 RESOLUTION ON FEES FOR THE BOARD OF Mgmt For DIRECTORS 16A ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS : HELENE BISTROM (NEW ELECTION) 16B RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS: TOM ERIXON 16C RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS :MICHAEL G:SON LOW 16D RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS: PERTTU LOUHILUOTO 16E RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS: ELISABETH NILSSON 16F RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS: PIA RUDENGREN 16G RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS: ANDERS ULLBERG 16H RE-ELECTION OF ANDERS ULLBERG AS CHAIRMAN Mgmt For OF THE BOARD OF DIRECTORS 17 RESOLUTION ON FEES FOR THE AUDITOR Mgmt For 18 RESOLUTION ON THE APPOINTMENT OF AUDITOR: Mgmt For THE NOMINATION COMMITTEE PROPOSES, IN ACCORDANCE WITH THE RECOMMENDATION BY THE AUDIT COMMITTEE, ELECTION OF THE ACCOUNTING FIRM DELOITTE AB AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 19 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION FOR THE GROUP MANAGEMENT 20 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For COMMITTEE: THE NOMINATION COMMITTEE PROPOSES THAT JAN ANDERSSON (SWEDBANK ROBUR FONDER), LARS- ERIK FORSGARDH, OLA PETER GJESSING (NORGES BANK INVESTMENT MANAGEMENT), LILIAN FOSSUM BINER (HANDELSBANKENS FONDER) AND ANDERS ULLBERG (CHAIRMAN OF THE BOARD OF DIRECTORS) ARE APPOINTED AS NOMINATION COMMITTEE MEMBERS 21 QUESTIONS Non-Voting 22 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- BOLLORE Agenda Number: 712299379 -------------------------------------------------------------------------------------------------------------------------- Security: F10659260 Meeting Type: MIX Meeting Date: 27-May-2020 Ticker: ISIN: FR0000039299 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF THE NON-DEDUCTIBLE EXPENSES - DISCHARGE GRANTED TO DIRECTORS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For - SETTING OF THE DIVIDEND O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE Mgmt Against Against BOLLORE AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF CONSTANTIN Mgmt For For ASSOCIES COMPANY AS PRINCIPAL STATUTORY AUDITOR O.7 RENEWAL OF THE TERM OF OFFICE OF CISANE AS Mgmt For For DEPUTY STATUTORY AUDITOR O.8 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ACQUIRE THE COMPANY'S SHARES O.9 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt Against Against SECTION L OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE AS PRESENTED IN THE REPORT ON CORPORATE GOVERNANCE - SAY ON PAY "EX POST" O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PERIOD FROM 01 JANUARY TO 14 MARCH 2019 OR ALLOCATED DURING THE SAME PERIOD TO MR. VINCENT BOLLORE DUE TO THE EXERCISE OF HIS TERM OF OFFICE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY - SAY ON PAY "EX POST" O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PERIOD FROM 01 JANUARY TO 14 MARCH 2019 OR ALLOCATED DURING THE SAME PERIOD TO MR. CYRILLE BOLLORE DUE TO THE EXERCISE OF HIS TERM OF OFFICE AS DEPUTY CHIEF EXECUTIVE OFFICER OF THE COMPANY - SAY ON PAY "EX POST" O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PERIOD FROM 01 APRIL TO 31 DECEMBER 2019 OR ALLOCATED DURING THE SAME PERIOD TO MR. CYRILLE BOLLORE DUE TO THE EXERCISE OF HIS TERM OF OFFICE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER - SAY ON PAY "EX POST" O.13 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For DIRECTORS ESTABLISHED BY THE BOARD OF DIRECTORS - EX-ANTE VOTING PROCEDURE O.14 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Against Against CHAIRMAN AND CHIEF EXECUTIVE OFFICER ESTABLISHED BY THE BOARD OF DIRECTORS - "EX ANTE" VOTING PROCEDURE O.15 POWERS TO CARRY OUT FORMALITIES Mgmt For For E.1 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN CONSIDERATION FOR CONTRIBUTIONS OF SECURITIES MADE AS PART OF A PUBLIC OFFERING INCLUDING AN EXCHANGE COMPONENT INITIATED BY THE COMPANY E.2 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES PREVIOUSLY REPURCHASED UNDER A SHARE BUYBACK PROGRAM E.3 AMENDMENT TO ARTICLE 12 "BOARD OF DIRECTORS Mgmt For For - EMPLOYEE DIRECTORS" IN ORDER TO AMEND THE TERMS AND CONDITIONS OF APPOINTING EMPLOYEE DIRECTORS AND TO BRING THE BY-LAWS INTO LINE WITH THE NEW PROVISIONS OF ARTICLE L 225-27-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE NUMBER OF EMPLOYEE DIRECTORS PRESENT ON THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE NUMBER OF DIRECTORS SITTING ON THE BOARD E.4 AMENDMENTS TO THE PROVISIONS OF ARTICLE 19 Mgmt For For OF THE BY-LAWS "GENERAL MEETINGS" BY ADDING A PROVISION ALLOWING THE USE OF REMOTE VOTING BY ELECTRONIC MEANS E.5 AMENDMENTS TO THE PROVISIONS OF ARTICLE 16 Mgmt For For OF THE BY-LAWS "COMPENSATION OF DIRECTORS" FOLLOWING THE CANCELLATION OF THE CONCEPT OF "ATTENDANCE FEES" IN LAW NO. 2019-486 OF 22 MAY 2019, KNOWN AS THE " COVENANT LAW" E.6 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 06 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202003252000606-37 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202005062001050-55; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL 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 -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 935188929 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: BKNG ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy M. Armstrong Mgmt For For Jeffery H. Boyd Mgmt For For Glenn D. Fogel Mgmt For For Mirian M. Graddick-Weir Mgmt For For Wei Hopeman Mgmt For For Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt For For Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Bob van Dijk Mgmt For For Lynn M. Vojvodich Mgmt For For Vanessa A. Wittman Mgmt For For 2. Advisory vote to approve 2019 executive Mgmt For For compensation. 3. Ratification of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. Stockholder proposal requesting the right Shr Against For of stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 935049850 -------------------------------------------------------------------------------------------------------------------------- Security: 099502106 Meeting Type: Annual Meeting Date: 25-Jul-2019 Ticker: BAH ISIN: US0995021062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Melody C. Barnes Mgmt For For 1b. Election of Director: Ellen Jewett Mgmt For For 1c. Election of Director: Arthur E. Johnson Mgmt For For 1d. Election of Director: Charles O. Rossotti Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's registered independent public accountants for fiscal year 2020. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 4. Approval of the adoption of the Fourth Mgmt For For Amended and Restated Certificate of Incorporation to eliminate the Company's Class B non-voting common stock, Class C restricted common stock, and Class E special voting common stock. -------------------------------------------------------------------------------------------------------------------------- BORAL LTD Agenda Number: 711577758 -------------------------------------------------------------------------------------------------------------------------- Security: Q16969109 Meeting Type: AGM Meeting Date: 06-Nov-2019 Ticker: ISIN: AU000000BLD2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.1 RE-ELECTION OF EILEEN DOYLE Mgmt For For 2.2 RE- ELECTION OF KAREN MOSES Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 AWARD OF LTI RIGHTS TO MIKE KANE, CEO & Mgmt For For MANAGING DIRECTOR -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 935145563 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: BWA ISIN: US0997241064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dennis C. Cuneo Mgmt For For 1B. Election of Director: Michael S. Hanley Mgmt For For 1C. Election of Director: Frederic B. Lissalde Mgmt For For 1D. Election of Director: Paul A. Mascarenas Mgmt For For 1E. Election of Director: John R. McKernan, Jr. Mgmt For For 1F. Election of Director: Deborah D. McWhinney Mgmt For For 1G. Election of Director: Alexis P. Michas Mgmt For For 1H. Election of Director: Vicki L. Sato Mgmt For For 2. Advisory approval of the compensation of Mgmt For For our named executive officers. 3. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the Company for 2020. 4. Stockholder proposal to require stockholder Shr Against For approval of all By- law Amendments. -------------------------------------------------------------------------------------------------------------------------- BOSCH LTD Agenda Number: 711462628 -------------------------------------------------------------------------------------------------------------------------- Security: Y6139L131 Meeting Type: AGM Meeting Date: 23-Aug-2019 Ticker: ISIN: INE323A01026 -------------------------------------------------------------------------------------------------------------------------- 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 FINANCIAL STATEMENT (STANDALONE Mgmt For For AND CONSOLIDATED) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 2 DECLARATION OF DIVIDEND: INR 105 /- PER Mgmt For For FULLY PAID EQUITY SHARE (MARCH 31, 2018 - INR 100/-) 3 RE-APPOINTMENT OF MR. SOUMITRA BHATTACHARYA Mgmt For For (DIN : 02783243) AS A DIRECTOR 4 RE-APPOINTMENT MR. PETER TYROLLER (DIN : Mgmt For For 06600928) AS A DIRECTOR 5 RE-APPOINTMENT OF DR. ANDREAS WOLF (DIN : Mgmt For For 07088505) AS JOINT MANAGING DIRECTOR 6 APPOINTMENT OF DR. GOPICHAND KATRAGADDA Mgmt For For (DIN: 02475721) AS DIRECTOR DESIGNATED AS AN INDEPENDENT DIRECTOR 7 APPOINTMENT OF MR. BHASKAR BHAT (DIN: Mgmt For For 00148778) AS DIRECTOR DESIGNATED AS AN INDEPENDENT DIRECTOR FOR SECOND TERM 8 APPOINTMENT OF MR. BERNHARD STEINRUECKE Mgmt For For (DIN: 01122939) AS DIRECTOR DESIGNATED AS AN INDEPENDENT DIRECTOR FOR SECOND TERM 9 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For COST AUDITORS 10 SALE OF PACKAGING TECHNOLOGY BUSINESS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 935169955 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: BXP ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joel I. Klein Mgmt For For 1B. Election of Director: Kelly A. Ayotte Mgmt For For 1C. Election of Director: Bruce W. Duncan Mgmt For For 1D. Election of Director: Karen E. Dykstra Mgmt For For 1E. Election of Director: Carol B. Einiger Mgmt For For 1F. Election of Director: Diane J. Hoskins Mgmt For For 1G. Election of Director: Douglas T. Linde Mgmt For For 1H. Election of Director: Matthew J. Lustig Mgmt For For 1I. Election of Director: Owen D. Thomas Mgmt For For 1J. Election of Director: David A. Twardock Mgmt For For 1K. Election of Director: William H. Walton, Mgmt For For III 2. To approve, by non-binding, advisory Mgmt For For resolution, the Company's named executive officer compensation. 3. To ratify the Audit Committee's appointment Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 935151910 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: BSX ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nelda J. Connors Mgmt Abstain Against 1B. Election of Director: Charles J. Mgmt For For Dockendorff 1C. Election of Director: Yoshiaki Fujimori Mgmt Abstain Against 1D. Election of Director: Donna A. James Mgmt For For 1E. Election of Director: Edward J. Ludwig Mgmt For For 1F. Election of Director: Stephen P. MacMillan Mgmt For For 1G. Election of Director: Michael F. Mahoney Mgmt For For 1H. Election of Director: David J. Roux Mgmt For For 1I. Election of Director: John E. Sununu Mgmt For For 1J. Election of Director: Ellen M. Zane Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, named executive officer compensation. 3. To approve an amendment and restatement of Mgmt For For the Company's 2011 Long-Term Incentive Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the 2020 fiscal year. 5. To consider and vote upon a stockholder Shr Against For proposal requesting a report on inclusion of non-management employee representation on the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- BOUYGUES Agenda Number: 712340948 -------------------------------------------------------------------------------------------------------------------------- Security: F11487125 Meeting Type: MIX Meeting Date: 23-Apr-2020 Ticker: ISIN: FR0000120503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004032000738-41 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2019 O.4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt Against Against O.5 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt Against Against EXECUTIVE CORPORATE OFFICERS O.6 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For DIRECTORS O.7 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF THE CORPORATE OFFICERS REFERRED TO IN SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against COMPENSATION AND BENEFITS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. MARTIN BOUYGUES O.9 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against COMPENSATION AND BENEFITS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. OLIVIER BOUYGUES O.10 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against COMPENSATION AND BENEFITS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. PHILIPPE MARIEN O.11 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against COMPENSATION AND BENEFITS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. OLIVIER ROUSSAT O.12 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For ALEXANDRE DE ROTHSCHILD AS DIRECTOR FOR A PERIOD OF THREE YEARS O.13 APPOINTMENT OF MR. BENOIT MAES AS DIRECTOR Mgmt For For FOR A PERIOD OF THREE YEARS, AS A REPLACEMENT FOR MR. HELMAN LE PAS DE SECHEVAL O.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS FOR A PERIOD OF EIGHTEEN MONTHS TO TRADE IN THE COMPANY'S SHARES E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF EIGHTEEN MONTHS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS FOR A PERIOD OF EIGHTEEN MONTHS IN ORDER TO ISSUE SHARE SUBSCRIPTION WARRANTS, WITHIN THE LIMIT OF 25% OF THE SHARE CAPITAL, DURING A PUBLIC OFFERING PERIOD FOR THE COMPANY E.17 AMENDMENTS TO THE BYLAWS Mgmt For For E.18 DELEGATION OF POWERS TO THE BOARD OF Mgmt Against Against DIRECTORS TO AMEND THE BYLAWS IN ORDER TO ALIGN THEM WITH THE LEGAL AND REGULATORY PROVISIONS E.19 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 369180 DUE TO CHANGE IN THE MEANING OF THE RESOLUTION SUMMARY NUMBER 3. 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 -------------------------------------------------------------------------------------------------------------------------- BP PLC Agenda Number: 712307241 -------------------------------------------------------------------------------------------------------------------------- Security: G12793108 Meeting Type: AGM Meeting Date: 27-May-2020 Ticker: ISIN: GB0007980591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4.A TO ELECT MR B LOONEY AS A DIRECTOR Mgmt For For 4.B TO RE-ELECT MR B GILVARY AS A DIRECTOR Mgmt For For 4.C TO RE-ELECT DAME A CARNWATH AS A DIRECTOR Mgmt For For 4.D TO RE-ELECT MS P DALEY AS A DIRECTOR Mgmt For For 4.E TO RE-ELECT SIR I E L DAVIS AS A DIRECTOR Mgmt For For 4.F TO RE-ELECT PROFESSOR DAME A DOWLING AS A Mgmt For For DIRECTOR 4.G TO RE-ELECT MR H LUND AS A DIRECTOR Mgmt For For 4.H TO RE-ELECT MRS M B MEYER AS A DIRECTOR Mgmt For For 4.I TO RE-ELECT MR B R NELSON AS A DIRECTOR Mgmt For For 4.J TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR Mgmt For For 4.K TO RE-ELECT SIR J SAWERS AS A DIRECTOR Mgmt For For 5 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For 6 TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THE Mgmt For For AUDITOR'S REMUNERATION 7 TO APPROVE CHANGES TO THE BP EXECUTIVE Mgmt For For DIRECTORS' INCENTIVE PLAN 8 TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 9 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES Mgmt For For UP TO A SPECIFIED AMOUNT 10 TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER Mgmt For For OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS 11 TO GIVE ADDITIONAL AUTHORITY TO ALLOT A Mgmt For For LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS 12 TO GIVE LIMITED AUTHORITY FOR THE PURCHASE Mgmt For For OF ITS OWN SHARES BY THE COMPANY 13 TO AUTHORIZE THE CALLING OF GENERAL Mgmt For For MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- BRENNTAG AG Agenda Number: 712513921 -------------------------------------------------------------------------------------------------------------------------- Security: D12459117 Meeting Type: AGM Meeting Date: 10-Jun-2020 Ticker: ISIN: DE000A1DAHH0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.25 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL 2020 6.1 ELECT STEFANIE BERLINGER TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT ANDREAS RITTSTIEG TO THE SUPERVISORY Mgmt For For BOARD 6.3 ELECT DOREEN NOWOTNE TO THE SUPERVISORY Mgmt For For BOARD 6.4 ELECT RICHARD RIDINGER TO THE SUPERVISORY Mgmt For For BOARD 7 CHANGE OF CORPORATE FORM TO SOCIETAS Mgmt For For EUROPAEA (SE) -------------------------------------------------------------------------------------------------------------------------- BRIDGESTONE CORPORATION Agenda Number: 712198476 -------------------------------------------------------------------------------------------------------------------------- Security: J04578126 Meeting Type: AGM Meeting Date: 24-Mar-2020 Ticker: ISIN: JP3830800003 -------------------------------------------------------------------------------------------------------------------------- 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 Tsuya, Masaaki Mgmt For For 2.2 Appoint a Director Ishibashi, Shuichi Mgmt For For 2.3 Appoint a Director Eto, Akihiro Mgmt For For 2.4 Appoint a Director Scott Trevor Davis Mgmt For For 2.5 Appoint a Director Okina, Yuri Mgmt For For 2.6 Appoint a Director Masuda, Kenichi Mgmt For For 2.7 Appoint a Director Yamamoto, Kenzo Mgmt For For 2.8 Appoint a Director Terui, Keiko Mgmt For For 2.9 Appoint a Director Sasa, Seiichi Mgmt For For 2.10 Appoint a Director Shiba, Yojiro Mgmt Against Against 2.11 Appoint a Director Suzuki, Yoko Mgmt For For 2.12 Appoint a Director Hara, Hideo Mgmt For For 2.13 Appoint a Director Yoshimi, Tsuyoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 935203644 -------------------------------------------------------------------------------------------------------------------------- Security: 109194100 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: BFAM ISIN: US1091941005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director, for a term of Mgmt For For three years: Stephen H. Kramer 1B. Election of Class I Director, for a term of Mgmt For For three years: Dr. Sara Lawrence-Lightfoot 1C. Election of Class I Director, for a term of Mgmt For For three years: David H. Lissy 1D. Election of Class I Director, for a term of Mgmt For For three years: Cathy E. Minehan 2. To approve, on an advisory basis, the Mgmt For For compensation paid by the Company to its named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Agenda Number: 935087812 -------------------------------------------------------------------------------------------------------------------------- Security: 109641100 Meeting Type: Annual Meeting Date: 20-Nov-2019 Ticker: EAT ISIN: US1096411004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: John W. Chidsey Mgmt Abstain Against 1B Election of Director: Cynthia L. Davis Mgmt For For 1C Election of Director: Joseph M. DePinto Mgmt For For 1D Election of Director: Harriet Edelman Mgmt For For 1E Election of Director: William T. Giles Mgmt For For 1F Election of Director: James C. Katzman Mgmt For For 1G Election of Director: George R. Mrkonic Mgmt For For 1H Election of Director: Prashant N. Ranade Mgmt For For 1I Election of Director: Wyman T. Roberts Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our Independent Registered Public Accounting Firm for the fiscal year 2020. 3. Advisory Vote to approve, by non-binding Mgmt For For vote, Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935151681 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Arduini Mgmt For For 1B. Election of Director: Robert Bertolini Mgmt For For 1C. Election of Director: Michael W. Bonney Mgmt For For 1D. Election of Director: Giovanni Caforio, Mgmt For For M.D. 1E. Election of Director: Matthew W. Emmens Mgmt For For 1F. Election of Director: Julia A. Haller, M.D. Mgmt For For 1G. Election of Director: Dinesh C. Paliwal Mgmt For For 1H. Election of Director: Theodore R. Samuels Mgmt For For 1I. Election of Director: Vicki L. Sato, Ph.D. Mgmt For For 1J. Election of Director: Gerald L. Storch Mgmt For For 1K. Election of Director: Karen H. Vousden, Mgmt For For Ph.D. 1L. Election of Director: Phyllis R. Yale Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers. 3. Ratification of the appointment of an Mgmt For For independent registered public accounting firm. 4. Shareholder Proposal on Separate Chair & Shr Against For CEO. 5. Shareholder Proposal on Shareholder Right Shr Against For to Act by Written Consent. -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Agenda Number: 712306441 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: AGM Meeting Date: 30-Apr-2020 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE 2019 ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 APPROVAL OF THE 2019 DIRECTORS' Mgmt Against Against REMUNERATION REPORT 3 REAPPOINTMENT OF THE AUDITORS: KPMG LLP Mgmt For For 4 AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITORS' REMUNERATION 5 RE-ELECTION OF JACK BOWLES AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF RICHARD BURROWS AS A Mgmt For For DIRECTOR (N) 7 RE-ELECTION OF SUE FARR AS A DIRECTOR (N, Mgmt For For R) 8 RE-ELECTION OF DR MARION HELMES AS A Mgmt For For DIRECTOR (N, R) 9 RE-ELECTION OF LUC JOBIN AS A DIRECTOR (A, Mgmt For For N) 10 RE-ELECTION OF HOLLY KELLER KOEPPEL AS A Mgmt For For DIRECTOR (A, N) 11 RE-ELECTION OF SAVIO KWAN AS A DIRECTOR (N, Mgmt For For R) 12 RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A Mgmt For For DIRECTOR (N, R) 13 ELECTION OF JEREMY FOWDEN AS A DIRECTOR (A, Mgmt For For N) WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 14 ELECTION OF TADEU MARROCO AS A DIRECTOR WHO Mgmt For For HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 15 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For ALLOT SHARES 16 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 17 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 18 APPROVAL OF THE BRITISH AMERICAN TOBACCO Mgmt For For RESTRICTED SHARE PLAN 19 AUTHORITY TO MAKE DONATIONS TO POLITICAL Mgmt For For ORGANISATIONS AND TO INCUR POLITICAL EXPENDITURE 20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 31 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME FOR RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC Agenda Number: 935131514 -------------------------------------------------------------------------------------------------------------------------- Security: 11120U105 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: BRX ISIN: US11120U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James M. Taylor Jr. Mgmt For For 1.2 Election of Director: John G. Schreiber Mgmt For For 1.3 Election of Director: Michael Berman Mgmt For For 1.4 Election of Director: Julie Bowerman Mgmt For For 1.5 Election of Director: Sheryl M. Crosland Mgmt For For 1.6 Election of Director: Thomas W. Dickson Mgmt For For 1.7 Election of Director: Daniel B. Hurwitz Mgmt For For 1.8 Election of Director: William D. Rahm Mgmt For For 1.9 Election of Director: Gabrielle Sulzberger Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2020. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation paid to our named executive officers. 4. To determine, on a non-binding advisory Mgmt 1 Year For basis, the frequency of future non-binding advisory votes to approve the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- BROADCOM INC Agenda Number: 935130396 -------------------------------------------------------------------------------------------------------------------------- Security: 11135F101 Meeting Type: Annual Meeting Date: 30-Mar-2020 Ticker: AVGO ISIN: US11135F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mr. Hock E. Tan Mgmt For For 1B. Election of Director: Dr. Henry Samueli Mgmt For For 1C. Election of Director: Mr. Eddy W. Mgmt For For Hartenstein 1D. Election of Director: Ms. Diane M. Bryant Mgmt For For 1E. Election of Director: Ms. Gayla J. Delly Mgmt For For 1F. Election of Director: Mr. Raul J. Fernandez Mgmt For For 1G. Election of Director: Mr. Check Kian Low Mgmt For For 1H. Election of Director: Ms. Justine F. Page Mgmt For For 1I. Election of Director: Mr. Harry L. You Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Broadcom's independent registered public accounting firm for the fiscal year ending November 1, 2020. 3. Non-binding, advisory vote to approve Mgmt For For compensation of Broadcom's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935086226 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Meeting Date: 14-Nov-2019 Ticker: BR ISIN: US11133T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leslie A. Brun Mgmt For For 1B. Election of Director: Pamela L. Carter Mgmt For For 1C. Election of Director: Richard J. Daly Mgmt For For 1D. Election of Director: Robert N. Duelks Mgmt For For 1E. Election of Director: Timothy C. Gokey Mgmt For For 1F. Election of Director: Brett A. Keller Mgmt For For 1G. Election of Director: Maura A. Markus Mgmt For For 1H. Election of Director: Thomas J. Perna Mgmt For For 1I. Election of Director: Alan J. Weber Mgmt For For 1J. Election of Director: Amit K. Zavery Mgmt For For 2) Advisory vote to approve the compensation Mgmt For For of the Company's Named Executive Officers (the Say on Pay Vote). 3) To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accountants for the fiscal year ending June 30, 2020. -------------------------------------------------------------------------------------------------------------------------- BROTHER INDUSTRIES,LTD. Agenda Number: 712758703 -------------------------------------------------------------------------------------------------------------------------- Security: 114813108 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3830000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Koike, Toshikazu Mgmt For For 1.2 Appoint a Director Sasaki, Ichiro Mgmt For For 1.3 Appoint a Director Ishiguro, Tadashi Mgmt For For 1.4 Appoint a Director Kawanabe, Tasuku Mgmt For For 1.5 Appoint a Director Kamiya, Jun Mgmt For For 1.6 Appoint a Director Tada, Yuichi Mgmt For For 1.7 Appoint a Director Fukaya, Koichi Mgmt For For 1.8 Appoint a Director Takeuchi, Keisuke Mgmt For For 1.9 Appoint a Director Shirai, Aya Mgmt For For 1.10 Appoint a Director Uchida, Kazunari Mgmt For For 1.11 Appoint a Director Hidaka, Naoki Mgmt For For 2 Appoint a Corporate Auditor Obayashi, Keizo Mgmt For For 3 Approve Payment of Performance-based Mgmt For For Compensation to Directors -------------------------------------------------------------------------------------------------------------------------- BRUNSWICK CORPORATION Agenda Number: 935145676 -------------------------------------------------------------------------------------------------------------------------- Security: 117043109 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: BC ISIN: US1170431092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nancy E. Cooper Mgmt For For 1B. Election of Director: David C. Everitt Mgmt For For 1C. Election of Director: Lauren P. Flaherty Mgmt For For 1D. Election of Director: Joseph W. McClanathan Mgmt For For 1E. Election of Director: Jane L. Warner Mgmt For For 1F. Election of Director: Roger J. Wood Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers. 3. The ratification of the Audit Committee's Mgmt For For appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- BT GROUP PLC Agenda Number: 711238483 -------------------------------------------------------------------------------------------------------------------------- Security: G16612106 Meeting Type: AGM Meeting Date: 10-Jul-2019 Ticker: ISIN: GB0030913577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 RE-ELECT JAN DU PLESSIS AS DIRECTOR Mgmt For For 5 RE-ELECT SIMON LOWTH AS DIRECTOR Mgmt For For 6 RE-ELECT IAIN CONN AS DIRECTOR Mgmt For For 7 RE-ELECT TIM HOTTGES AS DIRECTOR Mgmt For For 8 RE-ELECT ISABEL HUDSON AS DIRECTOR Mgmt For For 9 RE-ELECT MIKE INGLIS AS DIRECTOR Mgmt For For 10 RE-ELECT NICK ROSE AS DIRECTOR Mgmt For For 11 RE-ELECT JASMINE WHITBREAD AS DIRECTOR Mgmt For For 12 ELECT PHILIP JANSEN AS DIRECTOR Mgmt For For 13 ELECT MATTHEW KEY AS DIRECTOR Mgmt For For 14 ELECT ALLISON KIRKBY AS DIRECTOR Mgmt For For 15 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 16 AUTHORISE THE AUDIT AND RISK COMMITTEE TO Mgmt For For FIX REMUNERATION OF AUDITORS 17 AUTHORISE ISSUE OF EQUITY Mgmt For For 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 20 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE 21 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE -------------------------------------------------------------------------------------------------------------------------- BUDWEISER BREWING COMPANY APAC LIMITED Agenda Number: 712400302 -------------------------------------------------------------------------------------------------------------------------- Security: G1674K101 Meeting Type: AGM Meeting Date: 15-May-2020 Ticker: ISIN: KYG1674K1013 -------------------------------------------------------------------------------------------------------------------------- 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/lis tconews/sehk/2020/0413/2020041300061.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0413/2020041300065.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 OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE THE FINAL DIVIDEND OF USD 2.63 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 3.A TO RE-ELECT MR. JAN CRAPS AS EXECUTIVE Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. CARLOS BRITO AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT MS. MUN TAK MARJORIE YANG AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.D TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For INDEPENDENT AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY 8 TO APPROVE AND ADOPT THE PROPOSED ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BUNZL PLC Agenda Number: 712257078 -------------------------------------------------------------------------------------------------------------------------- Security: G16968110 Meeting Type: AGM Meeting Date: 15-Apr-2020 Ticker: ISIN: GB00B0744B38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ACCOUNTS FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND: 35.8P PER Mgmt Abstain Against ORDINARY SHARE 3 TO RE-APPOINT PETER VENTRESS AS A DIRECTOR Mgmt For For 4 TO RE-APPOINT FRANK VAN ZANTEN AS A Mgmt For For DIRECTOR 5 TO RE-APPOINT RICHARD HOWES AS A DIRECTOR Mgmt For For 6 TO RE-APPOINT VANDA MURRAY AS A DIRECTOR Mgmt For For 7 TO RE-APPOINT LLOYD PITCHFORD AS A DIRECTOR Mgmt For For 8 TO RE-APPOINT STEPHAN NANNINGA AS A Mgmt For For DIRECTOR 9 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS YEAR'S AGM UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 10 TO AUTHORISE THE DIRECTORS, ACTING THROUGH Mgmt For For THE AUDIT COMMITTEE, TO DETERMINE THE REMUNERATION OF THE AUDITORS 11 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY AS SET OUT ON PAGES 88 TO 97 (INCLUSIVE) OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT AS SET OUT ON PAGES 85 TO 113 (INCLUSIVE) (EXCLUDING THE DIRECTORS' REMUNERATION POLICY AS SET OUT ON PAGES 88 TO 97 (INCLUSIVE)) OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 13 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For 14 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 15 SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 16 PURCHASE OF OWN ORDINARY SHARES Mgmt For For 17 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY Agenda Number: 711697637 -------------------------------------------------------------------------------------------------------------------------- Security: M20515116 Meeting Type: EGM Meeting Date: 12-Nov-2019 Ticker: ISIN: SA1210540914 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO VOTE ON THE PURCHASE OF THE LTIP SHARES, Mgmt For For BY THE COMPANY, IN ORDER TO FULFIL THE CURRENT LTIP CYCLES REQUIRED SHARES PURCHASE, BEING AN APPROVAL OF THE PURCHASE OF LTIP SHARES, BY THE COMPANY, TO A MAXIMUM VALUE OF SR15,000,000, TO A MAXIMUM NUMBER OF SHARES OF 210,000, FOR ITS LTIP SCHEME, FOR ITS ENTITLED LTIP EMPLOYEES. THE ALLOCATION WILL BE DONE WITHIN A MAXIMUM PERIOD OF 3 (THREE) MONTHS FROM THE DATE OF THE GENERAL ASSEMBLY MEETING WHICH APPROVES THE LTIP SHARES PURCHASE AND THE PURCHASE WILL BE FINANCED THROUGH CASH. TO AUTHORISE THE BOARD TO FINALISE THE SHARE BUY-BACK TRANSACTION(S), IN ONE OR SEVERAL PHASES, AND TO AUTHORISE THE EXECUTION OF THE LTIP SHARES TRANSACTIONS, AND/OR THE DELEGATION OF THE AUTHORITY TO AUTHORISE THE EXECUTION OF THE LTIP SHARES TRANSACTIONS 2 TO VOTE ON THE UPDATE OF THE AUDIT Mgmt For For COMMITTEE CHARTER 3 TO VOTE ON THE UPDATE OF THE RISK Mgmt For For MANAGEMENT COMMITTEE CHARTER 4 TO VOTE ON THE RATIFICATION OF THE MEDICAL Mgmt For For INSURANCE CONTRACTS, FOR THE YEAR 2019G, WITH GULF INTERNATIONAL BANK (GIB), BEING THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, WITHOUT ANY PREFERENTIAL TREATMENT, NOTING AN INTEREST FOR ZAID ALGWAIZ AS A MEMBER OF THE BOARD OF DIRECTORS OF BUPA ARABIA AND OF GIB CAPITAL. NOTING THAT THE VALUE OF THE TRANSACTIONS, AS OF 31 SEPTEMBER 2019G WAS 9495 THOUSAND SAUDI RIYAL 5 TO VOTE ON THE RATIFICATION OF THE MEDICAL Mgmt For For INSURANCE CONTRACTS, FOR THE YEAR 2019G, WITH AHMED MOHAMMED BAESHEN CO (AMB), BEING THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, WITHOUT ANY PREFERENTIAL TREATMENT, NOTING AN INTEREST FOR ALI SHENEAMER AS MEMBER OF THE BOARD OF DIRECTORS OF AMB. NOTING THAT THE VALUE OF THE TRANSACTIONS AS OF 31 SEPTEMBER 2019 WAS 3012 THOUSAND SAUDI RIYAL 6 TO VOTE ON THE CHANGES IN ARTICLE 3 OF THE Mgmt For For COMPANY'S BY-LAWS 7 TO VOTE ON THE CHANGES IN ARTICLE 15 OF THE Mgmt For For COMPANY'S BY-LAWS -------------------------------------------------------------------------------------------------------------------------- BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY Agenda Number: 712800487 -------------------------------------------------------------------------------------------------------------------------- Security: M20515116 Meeting Type: EGM Meeting Date: 30-Jun-2020 Ticker: ISIN: SA1210540914 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 VOTING ON THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2019 2 VOTING ON THE COMPANY'S EXTERNAL AUDITORS Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2019 3 VOTING ON THE COMPANY'S FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31/12/2019 4 VOTING ON APPOINTING EXTERNAL AUDITORS FOR Mgmt For For THE COMPANY AMONG THOSE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO REVIEW AND AUDIT THE FINANCIAL STATEMENTS FOR THE SECOND, THIRD AND FOURTH QUARTERS AND ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2020 AND THE FIRST QUARTER OF THE FINANCIAL YEAR 2021 AND DETERMINING THEIR FEES 5 VOTING ON THE DISBURSEMENT OF SAR Mgmt For For (3,098,000) AS REMUNERATION FOR MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2019 6 VOTING ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31/12/2019 7 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For DIRECTORS TO DISTRIBUTE INTERIM CASH DIVIDENDS TO THE SHAREHOLDERS ON BIANNUAL OR QUARTERLY BASIS FOR THE FINANCIAL YEAR 2020 8 VOTING ON THE PURCHASE OF THE LTIP SHARES, Mgmt For For BY THE COMPANY, IN ORDER TO FULFIL THE CURRENT LTIP CYCLE'S REQUIRED SHARES PURCHASE, BEING AN APPROVAL OF THE PURCHASE OF LTIP SHARES, BY THE COMPANY, TO A MAXIMUM VALUE OF SR (14,275,322) FOR ITS ENTITLED LTIP EMPLOYEES. THE ALLOCATION WILL BE DONE WITHIN A MAXIMUM PERIOD OF 12 (TWELVE) MONTHS FROM THE DATE OF THE EXTRAORDINARY GENERAL ASSEMBLY MEETING AND THE PURCHASE WILL BE FINANCED THROUGH COMPANY'S FUND. TO AUTHORISE THE BOARD TO FINALISE THE SHARE BUY-BACK TRANSACTION(S), IN ONE OR SEVERAL PHASES, AND TO AUTHORISE THE EXECUTION OF THE LTIP SHARES TRANSACTIONS, AND/OR THE DELEGATION OF THE AUTHORITY TO AUTHORISE THE EXECUTION OF THE LTIP SHARES TRANSACTIONS 9 VOTING ON THE APPOINTMENT OF MRS. JOY Mgmt For For LINTON AS NON-EXECUTIVE BOARD MEMBER EFFECTIVELY FROM THE DATE OF HER APPOINTMENT ON 01/12/2019 TO COMPLETE THE BOARD CURRENT SESSION WHICH WILL BE OVER BY 30/06/2022, SUCCEEDING THE FORMER BOARD MEMBER MR. SIMON PRESTON (NON-EXECUTIVE BOARD MEMBER) 10 VOTING ON THE APPOINTMENT OF ONE BOARD Mgmt Abstain Against MEMBER AMONG THOSE NOMINEES TO FILL THE VACANCY, EFFECTIVE FROM THE DATE OF THE ASSEMBLY MEETING ON 30/06/2020 AND UP TO 30/06/2020 11 VOTING ON THE UPDATE OF THE BOARD COMMITTEE Mgmt For For MEMBER REMUNERATION POLICY 12 VOTING ON THE UPDATE OF THE BOARD OF Mgmt For For DIRECTORS MEMBER REMUNERATION POLICY 13 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For MADE BETWEEN THE COMPANY AND THE BUPA GLOBAL MARKET UNIT, IN WHICH THE FOLLOWING BOARD MEMBERS MR. DAVID MARTIN FLETCHER, MR. MARTIN HOUSTON, MR. SIMEON PRESTON AND MRS. JOY LINTON HAVE INDIRECT INTEREST, IT IS CONTRACTS LINKED BETWEEN BUPA INSURANCE LIMITED AND BUPA GLOBAL MARKET UNIT, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (36,423) WITHOUT ANY PREFERENTIAL CONDITIONS 14 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For MADE BETWEEN THE COMPANY AND NAZER CLINICS MEDICAL COMPANY, IN WHICH THE FOLLOWING BOARD MEMBERS MR. LOAY NAZER AND MR. TAL NAZER HAVE INDIRECT INTEREST, IT IS THE OPERATING FEES FOR THE INTERNAL CLINICS OF BUPA ARABIA EMPLOYEES, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (132.000) WITHOUT ANY PREFERENTIAL CONDITIONS 15 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For MADE BETWEEN THE BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY AND NCB CAPITAL , IN WHICH THE BOARD MEMBER DR. ADNAN A. SOUFI HAS INDIRECT INTEREST, IT IS INVESTMENT SERVICE FEES, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (715.000) WITHOUT ANY PREFERENTIAL CONDITIONS 16 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For MADE BETWEEN THE COMPANY AND NAZER CLINICS MEDICAL COMPANY, IN WHICH THE FOLLOWING BOARD MEMBERS MR. LOAY NAZER AND MR. TAL NAZER HAVE INDIRECT INTEREST, IT IS BUILT-IN SHARING COSTS, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (673.000) WITHOUT ANY PREFERENTIAL CONDITIONS 17 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For MADE BETWEEN THE COMPANY AND BUPA INVESTMENTS OVERSEAS LIMITED, IN WHICH THE FOLLOWING BOARD MEMBERS MR. DAVID MARTIN FLETCHER, MR. MARTIN HOUSTON, MR. SIMEON PRESTON AND MRS. JOY LINTON HAVE INDIRECT INTEREST, IT IS RELATION TO THE TAX EQUALIZATION ADJUSTMENT, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (2,988.000) WITHOUT ANY PREFERENTIAL CONDITIONS 18 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For MADE BETWEEN THE COMPANY AND BUPA INVESTMENTS OVERSEAS LIMITED, IN WHICH THE FOLLOWING BOARD MEMBERS MR. DAVID MARTIN FLETCHER, MR. MARTIN HOUSTON, MR. SIMEON PRESTON AND MRS. JOY LINTON HAVE INDIRECT INTEREST, IT IS THE REMUNERATIONS OF BOARD MEMBERS PAID FOR THEIR MEMBERSHIP IN BUPA ARABIA BOARD, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (7,000.000) WITHOUT ANY PREFERENTIAL CONDITIONS 19 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For MADE BETWEEN THE COMPANY AND BUPA INVESTMENTS OVERSEAS LIMITED, IN WHICH THE FOLLOWING BOARD MEMBERS MR. DAVID MARTIN FLETCHER, MR. MARTIN HOUSTON, MR. SIMEON PRESTON AND MRS. JOY LINTON HAVE INDIRECT INTEREST, IT IS INSURANCE COSTS, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (6,009.000) WITHOUT ANY PREFERENTIAL CONDITIONS 20 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For MADE BETWEEN THE COMPANY AND BUPA MIDDLE EAST HOLDINGS TWO W.L.L, IN WHICH THE FOLLOWING BOARD MEMBERS MR. LOAY NAZER, MR. TAL NAZER, MR. DAVID MARTIN FLETCHER, MR. MARTIN HOUSTON, MR. SIMEON PRESTON AND MRS. JOY LINTON HAVE INDIRECT INTEREST, IT IS RELATING TO BRAND FEES, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (23,608.000) WITHOUT ANY PREFERENTIAL CONDITIONS 21 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For MADE BETWEEN THE COMPANY AND BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY, IN WHICH THE BOARD MEMBER MR. TAL NAZER HAS INDIRECT INTEREST, IT IS THE COST OF PROVIDING HEALTH INSURANCE TO THE EMPLOYEES OF BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (19,155.000) WITHOUT ANY PREFERENTIAL CONDITIONS 22 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For MADE BETWEEN THE COMPANY AND NAZER GROUP HOLDING COMPANY, IN WHICH THE FOLLOWING BOARD MEMBERS MR. LOAY NAZER AND MR. TAL NAZER HAVE INDIRECT INTEREST, IT IS THE COSTS OF SECURING ITS EMPLOYEES, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (656.000) WITHOUT ANY PREFERENTIAL CONDITIONS 23 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For MADE BETWEEN THE COMPANY AND NAZER CLINICS MEDICAL COMPANY, IN WHICH THE FOLLOWING BOARD MEMBERS MR. LOAY NAZER AND MR. TAL NAZER HAVE INDIRECT INTEREST, IT IS THE COSTS OF SECURING ITS EMPLOYEES, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (2,774.000) WITHOUT ANY PREFERENTIAL CONDITIONS 24 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For MADE BETWEEN THE COMPANY AND NAZER FOR DIALYSIS AND ADVANCED HEALTH SERVICES LIMITED, IN WHICH THE FOLLOWING BOARD MEMBERS MR. LOAY NAZER AND MR. TAL NAZER HAVE INDIRECT INTEREST, IT IS THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (6,286.000) WITHOUT ANY PREFERENTIAL CONDITIONS 25 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For MADE BETWEEN THE COMPANY AND NAWAH HEALTHCARE COMPANY, IN WHICH THE FOLLOWING BOARD MEMBERS MR. LOAY NAZER AND MR. TAL NAZER HAVE INDIRECT INTEREST, IT IS THE COSTS OF SECURING ITS EMPLOYEES, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (535.000) WITHOUT ANY PREFERENTIAL CONDITIONS 26 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For MADE BETWEEN THE COMPANY AND NAZER FOR DIALYSIS AND ADVANCED HEALTH SERVICES LIMITED, IN WHICH THE FOLLOWING BOARD MEMBERS MR. LOAY NAZER AND MR. TAL NAZER HAVE INDIRECT INTEREST, IT IS PROVISION SOME MEDICAL AND PROFESSIONAL SERVICES, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (2,945.000) WITHOUT ANY PREFERENTIAL CONDITIONS 27 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For MADE BETWEEN THE BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY AND NATIONAL COMMERCIAL BANK, IN WHICH THE BOARD MEMBER MR. ZAID ALGWAIZ HAS INDIRECT INTEREST, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (151,004.000) WITHOUT ANY PREFERENTIAL CONDITIONS 28 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For MADE BETWEEN THE BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY AND GULF INTERNATIONAL BANK (GIB), IN WHICH THE BOARD MEMBER MR. ZAID ALGWAIZ HAS INDIRECT INTEREST, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (9,423.000) WITHOUT ANY PREFERENTIAL CONDITIONS 29 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For MADE BETWEEN THE COMPANY AND ALRAJHI STEEL COMPANY, IN WHICH THE BOARD MEMBER MR. ZAID ALGWAIZ HAS INDIRECT INTEREST, IT IS THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (6,878.000) WITHOUT ANY PREFERENTIAL CONDITIONS 30 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For MADE BETWEEN THE COMPANY AND ETIHAD ETISALAT COMPANY (MOBILY), IN WHICH THE BOARD MEMBER MR. ZAID ALGWAIZ HAS INDIRECT INTEREST, IT IS THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (76,456.000) WITHOUT ANY PREFERENTIAL CONDITIONS 31 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For MADE BETWEEN THE COMPANY AND MA'ADEN CORPORATE (SAUDI ARABIAN MINING COMPANY), IN WHICH THE BOARD MEMBER MR. ZAID ALGWAIZ HAS INDIRECT INTEREST, IT IS THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (11,092.000) WITHOUT ANY PREFERENTIAL CONDITIONS 32 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For MADE BETWEEN THE COMPANY AND SAUDI INDUSTRIAL INVESTMENT GROUP, IN WHICH THE BOARD MEMBER MR. ZAID ALGWAIZ HAS INDIRECT INTEREST, IT IS THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (236.000) WITHOUT ANY PREFERENTIAL CONDITIONS 33 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For MADE BETWEEN THE COMPANY AND BAWAN WOOD INDUSTRIES COMPANY, IN WHICH THE BOARD MEMBER MR. ZAID ALGWAIZ HAS INDIRECT INTEREST, IT IS THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (1,457.000) WITHOUT ANY PREFERENTIAL CONDITIONS 34 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For MADE BETWEEN THE COMPANY AND BAWAN WOOD INDUSTRIES COMPANY, IN WHICH THE BOARD MEMBER MR. ZAID ALGWAIZ HAS INDIRECT INTEREST, IT IS THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (1,266.000) WITHOUT ANY PREFERENTIAL CONDITIONS 35 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For MADE BETWEEN THE COMPANY AND AL RAJHI BANK, IN WHICH THE BOARD MEMBER MR. ZAID ALGWAIZ HAS INDIRECT INTEREST, IT IS THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (101,136.000) WITHOUT ANY PREFERENTIAL CONDITIONS 36 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For MADE BETWEEN THE COMPANY AND RIYADH CABLES GROUP COMPANY, IN WHICH THE BOARD MEMBER MR. ZAID ALGWAIZ HAS INDIRECT INTEREST, IT IS THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (8,329.000) WITHOUT ANY PREFERENTIAL CONDITIONS 37 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For MADE BETWEEN THE COMPANY AND CAREEM COMPANY, IN WHICH THE BOARD MEMBER MR. ABDULLAH ELYA HAS INDIRECT INTEREST, IT IS THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (8,329.000) WITHOUT ANY PREFERENTIAL CONDITIONS 38 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For MADE BETWEEN THE BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY AND NCB CAPITAL (GIB), IN WHICH THE BOARD MEMBER MR. ADNAN A. SOUFI HAS INDIRECT INTEREST, IT IS IT IS THE COST OF MEDICAL INSURANCE, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (4,813.000) WITHOUT ANY PREFERENTIAL CONDITIONS 39 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For MADE BETWEEN THE BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY AND SAUDI ECONOMY DEVELOPMENT CO. HOLDING (SEDCO), IN WHICH THE BOARD MEMBER MR. ADNAN A. SOUFI HAS INDIRECT INTEREST, IT IS IT IS THE COST OF MEDICAL INSURANCE, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (3,237.000) WITHOUT ANY PREFERENTIAL CONDITIONS 40 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For MADE BETWEEN THE COMPANY AND FAITIHI HOLDING GROUP, IN WHICH THE BOARD MEMBER MR. ADNAN A. SOUFI HAS INDIRECT INTEREST, IT IS IT IS THE COST OF MEDICAL INSURANCE, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (1,487.000) WITHOUT ANY PREFERENTIAL CONDITIONS 41 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For MADE BETWEEN THE COMPANY AND MR. ABDULHADI ALI SHAYIF, IN WHICH THE BOARD MEMBER MR. ABDULHADI ALI SHAYIF HAS INDIRECT INTEREST, IT IS MEDICAL INSURANCE FOR FAMILY MEMBERS AND EMPLOYEES WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (64.000) WITHOUT ANY PREFERENTIAL CONDITIONS 42 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For MADE BETWEEN THE COMPANY AND WATER BOTTLING CO. LTD., IN WHICH THE BOARD MEMBER MR. ABDULHADI ALI SHAYIF HAS INDIRECT INTEREST, IT IS IT IS THE COST OF MEDICAL INSURANCE, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (3,379.000) WITHOUT ANY PREFERENTIAL CONDITIONS 43 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For MADE BETWEEN THE BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY AND NCB CAPITAL, IN WHICH THE BOARD MEMBER MR. ADNAN A. SOUFI HAS INDIRECT INTEREST, IT IS COSTS AND FEES FOR PROVIDING FINANCIAL SERVICES TO THE COMPANY, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (1,429.000) WITHOUT ANY PREFERENTIAL CONDITIONS 44 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For MADE BETWEEN THE BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY AND SAUDI STEEL PIPE COMPANY, IN WHICH THE COMPANY'S FINANCIAL CHIEF, MR. NADER MOHAMMAD SALEH ASHOUR HAS INDIRECT INTEREST, IT IS MEDICAL INSURANCE FOR EMPLOYEES OF SAUDI STEEL PIPE COMPANY, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (4,140.000) WITHOUT ANY PREFERENTIAL CONDITIONS 45 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For MADE BETWEEN THE BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY AND AHMED MOHAMMED BAESHEN CO (AMB), IN WHICH THE BOARD MEMBER MR. ALI MOHAMED SAADI SHENEAMER HAS INDIRECT INTEREST, IT IS IT IS THE COST OF MEDICAL INSURANCE, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (2,999.000) WITHOUT ANY PREFERENTIAL CONDITIONS 46 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For MADE BETWEEN THE BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY AND AL-ITTIHAD FOOTBALL CLUB (ITTIHAD), IN WHICH THE BOARD MEMBER MR. LOAY NAZER HAS INDIRECT INTEREST, IT IS A SPONSORING CONTRACT, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (2,538.000) WITHOUT ANY PREFERENTIAL CONDITIONS 47 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For MADE BETWEEN THE BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY AND AL-HILAL FOOTBALL CLUB (HILAL), IN WHICH THE AUDIT COMMITTEE MEMBER MR. SULIMAN ALHATLAAN ALKAHTANI HAS INDIRECT INTEREST, IT IS A SPONSORING CONTRACT, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (3,170.000) WITHOUT ANY PREFERENTIAL CONDITIONS 48 VOTING ON THE AMENDMENT TO ARTICLE 1 OF THE Mgmt For For COMPANY'S BY-LAWS RELATING TO INCORPORATION 49 VOTING ON THE AMENDMENT TO ARTICLE 3 OF THE Mgmt For For COMPANY'S BY-LAWS RELATING TO OBJECTIVES OF THE COMPANY 50 VOTING ON THE AMENDMENT TO ARTICLE 4 OF THE Mgmt For For COMPANY'S BY-LAWS RELATING TO PARTICIPATION & ACQUISITION OF COMPANIES 51 VOTING ON THE AMENDMENT TO ARTICLE 11 OF Mgmt For For THE COMPANY'S BY-LAWS RELATING TO SHARES ISSUANCE 52 VOTING ON THE AMENDMENT TO ARTICLE 12 OF Mgmt For For THE COMPANY'S BY-LAWS RELATING TO TRADING OF SHARES 53 VOTING ON THE AMENDMENT TO ARTICLE 13 OF Mgmt For For THE COMPANY'S BY-LAWS RELATING TO INCREASE OF CAPITAL 54 VOTING ON THE AMENDMENT TO ARTICLE 14 OF Mgmt For For THE COMPANY'S BY-LAWS RELATING TO DECREASE OF CAPITAL 55 VOTING ON THE AMENDMENT TO ARTICLE 15 OF Mgmt Against Against THE COMPANY'S BY-LAWS RELATING TO MANAGEMENT OF THE COMPANY 56 VOTING ON THE AMENDMENT TO ARTICLE 16 OF Mgmt For For THE COMPANY'S BY-LAWS RELATING TO TERMINATION OF MEMBERSHIP 57 VOTING ON THE AMENDMENT TO ARTICLE 17 OF Mgmt For For THE COMPANY'S BY-LAWS RELATING TO VACANT POSITION IN THE BOARD 58 VOTING ON THE AMENDMENT TO ARTICLE 18 OF Mgmt For For THE COMPANY'S BY-LAWS RELATING TO AUTHORITIES OF THE BOARD 59 VOTING ON THE AMENDMENT TO ARTICLE 19 OF Mgmt For For THE COMPANY'S BY-LAWS RELATING TO REMUNERATION OF BOARD MEMBERS AND MANAGING DIRECTOR 60 VOTING ON THE AMENDMENT TO ARTICLE 20 OF Mgmt For For THE COMPANY'S BY-LAWS RELATING TO TO THE TERMS OF REFERENCE AND TERM OF OFFICE OF THE BOARD CHAIRMAN, VICE-CHAIRMAN, MANAGING DIRECTOR AND SECRETARY 61 VOTING ON THE AMENDMENT TO ARTICLE 21 OF Mgmt For For THE COMPANY'S BY-LAWS RELATING TO BOARD MEETINGS 62 VOTING ON THE AMENDMENT TO ARTICLE 22 OF Mgmt For For THE COMPANY'S BY-LAWS RELATING TO QUORUM FOR MEETINGS OF THE BOARD OF DIRECTORS 63 VOTING ON THE AMENDMENT TO ARTICLE 24 OF Mgmt For For THE COMPANY'S BY-LAWS RELATING TO AGREEMENTS & CONTRACTS 64 VOTING ON THE AMENDMENT TO ARTICLE 25 OF Mgmt For For THE COMPANY'S BY-LAWS RELATING TO ATTENDING OF ASSEMBLIES 65 VOTING ON THE AMENDMENT TO ARTICLE 26 OF Mgmt For For THE COMPANY'S BY-LAWS RELATING TO CONSTITUENT GENERAL ASSEMBLY 66 VOTING ON THE AMENDMENT TO ARTICLE 27 OF Mgmt For For THE COMPANY'S BY-LAWS RELATING TO TERMS OF REFERENCE OF THE CONSTITUENT GENERAL ASSEMBLY 67 VOTING ON THE AMENDMENT TO ARTICLE 28 OF Mgmt Against Against THE COMPANY'S BY-LAWS RELATING TO TERMS OF REFERENCE OF THE ORDINARY GENERAL ASSEMBLY 68 VOTING ON THE AMENDMENT TO ARTICLE 30 OF Mgmt For For THE COMPANY'S BY-LAWS RELATING TO INVITATIONS TO GENERAL ASSEMBLIES 69 VOTING ON THE AMENDMENT TO ARTICLE 33 OF Mgmt Against Against THE COMPANY'S BY-LAWS RELATING TO QUORUM FOR THE ORDINARY GENERAL ASSEMBLY 70 VOTING ON THE AMENDMENT TO ARTICLE 39 OF Mgmt For For THE COMPANY'S BY-LAWS RELATING TO APPOINTMENT OF AUDITORS 71 VOTING ON THE AMENDMENT TO ARTICLE 41 OF Mgmt For For THE COMPANY'S BY-LAWS RELATING TO AUDITOR'S OBLIGATIONS 72 VOTING ON THE AMENDMENT TO ARTICLE 45 OF Mgmt For For THE COMPANY'S BY-LAWS RELATING TO ZAKAT & RESERVES 73 VOTING ON THE AMENDMENT TO ARTICLE 46 OF Mgmt For For THE COMPANY'S BY-LAWS RELATING TO ENTITLEMENT TO DIVIDENDS 74 VOTING ON THE AMENDMENT TO ARTICLE 49 OF Mgmt For For THE COMPANY'S BY-LAWS RELATING TO LIABILITIES OF THE MEMBER OF THE BOARD OF DIRECTORS 75 VOTING ON THE AMENDMENT TO ARTICLE 50 OF Mgmt For For THE COMPANY'S BY-LAWS RELATING TO DISSOLUTION OF THE COMPANY 76 VOTING ON THE AMENDMENT TO ARTICLE 51 OF Mgmt For For THE COMPANY'S BY-LAWS RELATING TO THE COMPANY SYSTEM -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- BUREAU VERITAS SA Agenda Number: 712604099 -------------------------------------------------------------------------------------------------------------------------- Security: F96888114 Meeting Type: OGM Meeting Date: 26-Jun-2020 Ticker: ISIN: FR0006174348 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 05 JUN 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005062001340-55 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202006052002094-68; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 4 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For THE AGREEMENTS REFERRED TO IN ARTICLE L. 225 -38 OF THE FRENCH COMMERCIAL CODE 5 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For JEROME MICHIELS AS DIRECTOR, AS A REPLACEMENT FOR MR. STEPHANE BACQUAERT 6 RENEWAL OF THE TERM OF OFFICE OF MRS. SIAN Mgmt For For HERBERT-JONES AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For STEPHANIE BESNIER AS DIRECTOR 8 RENEWAL OF THE TERM OF OFFICE OF MR. CLAUDE Mgmt For For EHLINGER AS DIRECTOR 9 APPROVAL OF THE ELEMENTS OF THE Mgmt For For COMPENSATION POLICY FOR DIRECTORS 10 APPROVAL OF THE ELEMENTS OF THE Mgmt For For COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS 11 APPROVAL OF THE ELEMENTS OF THE Mgmt For For COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER 12 APPROVAL OF THE REPORT ON THE COMPENSATION Mgmt For For OF CORPORATE OFFICERS 13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID IN RESPECT OF THE TERM OF OFFICE DURING THE FINANCIAL YEAR 2019, OR AWARDED IN RESPECT OF THE TERM OF OFFICE DURING THE SAME FINANCIAL YEAR, TO MR. ALDO CARDOSO, CHAIRMAN OF THE BOARD OF DIRECTORS 14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID IN RESPECT OF THE TERM OF OFFICE DURING THE FINANCIAL YEAR 2019, OR AWARDED IN RESPECT OF THE TERM OF OFFICE DURING THE SAME FINANCIAL YEAR, TO MR. DIDIER MICHAUD-DANIEL, CHIEF EXECUTIVE OFFICER 15 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN SHARES OF THE COMPANY 16 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 935150019 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: CHRW ISIN: US12541W2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott P. Anderson Mgmt For For 1B. Election of Director: Robert C. Biesterfeld Mgmt For For Jr. 1C. Election of Director: Wayne M. Fortun Mgmt For For 1D. Election of Director: Timothy C. Gokey Mgmt For For 1E. Election of Director: Mary J. Steele Mgmt For For Guilfoile 1F. Election of Director: Jodee A. Kozlak Mgmt For For 1G. Election of Director: Brian P. Short Mgmt For For 1H. Election of Director: James B. Stake Mgmt For For 1I. Election of Director: Paula C. Tolliver Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORPORATION Agenda Number: 935124646 -------------------------------------------------------------------------------------------------------------------------- Security: 12709P103 Meeting Type: Annual Meeting Date: 04-Mar-2020 Ticker: CCMP ISIN: US12709P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul J. Reilly Mgmt For For Geoffrey Wild Mgmt For For 2. Non-binding stockholder advisory approval Mgmt For For of our named executive officer compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditors for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Agenda Number: 935139712 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: COG ISIN: US1270971039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dorothy M. Ables Mgmt For For Rhys J. Best Mgmt For For Robert S. Boswell Mgmt For For Amanda M. Brock Mgmt For For Peter B. Delaney Mgmt For For Dan O. Dinges Mgmt For For Robert Kelley Mgmt For For W. Matt Ralls Mgmt For For Marcus A. Watts Mgmt For For 2. To ratify the appointment of the firm Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for its 2020 fiscal year. 3. To approve, by non-binding advisory vote, Mgmt For For the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CADENCE BANCORPORATION Agenda Number: 935155689 -------------------------------------------------------------------------------------------------------------------------- Security: 12739A100 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: CADE ISIN: US12739A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class III Director: William B. Mgmt For For Harrison, Jr. 1B Election of Class III Director: Joseph W. Mgmt For For Evans 2. Approval of an amendment to the Second Mgmt For For Amended and Restated Certificate of Incorporation to declassify the Board of Directors. 3. Approval of an amendment to the Second Mgmt For For Amended and Restated Certificate of Incorporation to eliminate a supermajority vote provision. 4. Approval of an amendment to the Second Mgmt For For Amended and Restated Certificate of Incorporation to eliminate obsolete provisions. 5. Approval (on an advisory basis) of the Mgmt For For compensation of the Company's named executive officers. 6. Ratification of the appointment of Ernst & Mgmt For For Young LLP to serve as the Company's independent registered public accounting firm for the fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 935148103 -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: CDNS ISIN: US1273871087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Mark W. Adams Mgmt For For 1B Election of Director: Susan L. Bostrom Mgmt For For 1C Election of Director: Ita Brennan Mgmt For For 1D Election of Director: Lewis Chew Mgmt For For 1E Election of Director: James D. Plummer Mgmt For For 1F Election of Director: Alberto Mgmt For For Sangiovanni-Vincentelli 1G Election of Director: John B. Shoven Mgmt For For 1H Election of Director: Young K. Sohn Mgmt For For 1I Election of Director: Lip-Bu Tan Mgmt For For 2. Approval of the amendment of the Omnibus Mgmt For For Equity Incentive Plan. 3. Advisory resolution to approve named Mgmt For For executive officer compensation. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Cadence for its fiscal year ending January 2, 2021. 5. Stockholder proposal regarding special Shr Against For stockholder meetings. -------------------------------------------------------------------------------------------------------------------------- CAIXABANK S.A. Agenda Number: 712476921 -------------------------------------------------------------------------------------------------------------------------- Security: E2427M123 Meeting Type: OGM Meeting Date: 21-May-2020 Ticker: ISIN: ES0140609019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 MAY 2020 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' 1 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND THE RESPECTIVE MANAGEMENT REPORTS FOR THE YEAR ENDING ON 31 DECEMBER 2019 2 APPROVAL OF THE CONSOLIDATED NON-FINANCIAL Mgmt For For INFORMATION STATEMENT FOR THE YEAR ENDING ON 31 DECEMBER 2019 3 APPROVAL OF THE BOARD OF DIRECTORS Mgmt For For MANAGEMENT DURING THE BUSINESS YEAR ENDING ON 31 DECEMBER 2019 4 APPROVAL OF THE PROPOSED ALLOCATION OF Mgmt For For PROFIT FOR THE BUSINESS YEAR ENDING ON 31 DECEMBER 2019 5 REELECTION OF THE COMPANY'S ACCOUNTS Mgmt For For AUDITOR AND ITS CONSOLIDATED GROUP FOR 2021: PRICEWATERHOUSECOOPERS 6.1 REELECTION OF MARIA VERONICA FISAS VERGES Mgmt For For 6.2 APPOINTMENT OF FRANCISCO JAVIER GARCIA SANZ Mgmt Against Against 6.3 ESTABLISHING THE NUMBER OF BOARD MEMBERS AT Mgmt For For FIFTEEN (15) 7 AUTHORISATION FOR THE BOARD OF DIRECTORS, Mgmt Against Against PURSUANT TO THE PROVISIONS OF ARTICLE 297.1.B OF THE SPANISH CORPORATION LAW, TO INCREASE THE CAPITAL IN ONE OR MORE OCCASIONS AND AT ANY TIME, WITHIN A FIVE YEAR TERM, THROUGH MONETARY CONTRIBUTIONS AND TO A MAXIMUM NOMINAL AMOUNT OF 2,990,719,015 EUROS, ALL OF WHICH WITHIN THE TERMS AND CONDITIONS THAT IT DEEMS APPROPRIATE, REVOKING THE AUTHORISATION CURRENTLY IN FORCE. DELEGATION OF POWERS TO EXCLUDE PRE-EMPTIVE SUBSCRIPTION RIGHTS IN ACCORDANCE WITH ARTICLE 506 OF THE SPANISH CORPORATION LAW 8 AUTHORISATION FOR THE COMPANY TO ACQUIRE Mgmt For For TREASURY SHARES AS PROVIDED FOR IN ARTICLE 146 OF THE SPANISH CORPORATION LAW, REVOKING, IN TERMS OF THE UNDRAWN AMOUNT, THE AUTHORISATION CURRENTLY IN FORCE, APPROVED AT THE ORDINARY GENERAL SHAREHOLDERS MEETING OF 28 APRIL 2016 9 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For POLICY FOR 2020 TO 2022, BOTH INCLUDED 10 AMENDMENTS TO ARTICLES 22 RIGHT OF Mgmt For For ATTENDANCE, 23 RIGHT OF REPRESENTATION, 24 APPOINTING PROXIES AND VOTING THROUGH MEANS OF REMOTE COMMUNICATION AND 28 DELIBERATION AND ADOPTION OF RESOLUTIONS OF SECTION I THE GENERAL MEETING OF TITLE V THE COMPANY'S GOVERNING BODIES OF THE COMPANY'S BY-LAWS, IN ORDER TO EXPRESSLY PROVIDE FOR REMOTE ONLINE ATTENDANCE AS A MEANS OF ATTENDING THE GENERAL SHAREHOLDERS MEETING BY REMOTE CONNECTION IN REAL TIME AND TO INTRODUCE TECHNICAL IMPROVEMENTS 11 AMENDMENTS TO ARTICLES 7 RIGHT OF Mgmt For For INFORMATION BEFORE THE GENERAL SHAREHOLDERS MEETING, 8 RIGHT OF ATTENDANCE, 10 RIGHT OF REPRESENTATION, 14 ATTENDANCE REGISTER AND 19 VOTING ON RESOLUTIONS OF THE REGULATIONS ON THE COMPANY'S GENERAL SHAREHOLDERS MEETING AND THE INTRODUCTION OF THE ADDITIONAL PROVISION TELEMATIC ATTENDANCE OF THE GENERAL SHAREHOLDERS MEETING VIA REMOTE CONNECTION IN REAL TIME IN THE REGULATIONS TO EXPRESSLY REGULATE ONLINE ATTENDANCE TO THE GENERAL SHAREHOLDERS MEETING VIA REAL TIME, REMOTE CONNECTION, ADJUSTING AND DEVELOPING ITS WORDING TO THE WORDING OF THE BY-LAWS, IN ACCORDANCE WITH THE AMENDMENTS PROPOSED UNDER ITEM 10 ABOVE, AND TO INTRODUCE TECHNICAL IMPROVEMENTS 12 AUTHORISATION AND DELEGATION OF FACULTIES Mgmt For For CONCERNING THE INTERPRETATION, REMEDIATION, ADDITION, EXECUTION AND DEVELOPMENT OF THE RESOLUTIONS ADOPTED BY THE MEETING, AND DELEGATION OF FACULTIES FOR THE NOTARISATION AND INCLUSION OF THESE AGREEMENTS AND THEIR REMEDIATION, AS APPLICABLE 13 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For DIRECTORS REMUNERATION FOR THE FINANCIAL YEAR 2019 CMMT 23 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CALBEE,INC. Agenda Number: 712711969 -------------------------------------------------------------------------------------------------------------------------- Security: J05190103 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3220580009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ito, Shuji Mgmt For For 2.2 Appoint a Director Ehara, Makoto Mgmt For For 2.3 Appoint a Director Kikuchi, Koichi Mgmt For For 2.4 Appoint a Director Mogi, Yuzaburo Mgmt For For 2.5 Appoint a Director Takahara, Takahisa Mgmt For For 2.6 Appoint a Director Fukushima, Atsuko Mgmt For For 2.7 Appoint a Director Miyauchi, Yoshihiko Mgmt For For 2.8 Appoint a Director Sylvia Dong Mgmt For For 3 Appoint a Corporate Auditor Oe, Nagako Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Mataichi, Yoshio 5 Approve Payment of Bonuses to Corporate Mgmt For For Officers 6 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors and Executive Officers -------------------------------------------------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD Agenda Number: 712298721 -------------------------------------------------------------------------------------------------------------------------- Security: Q19884107 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: AU000000CTX1 -------------------------------------------------------------------------------------------------------------------------- 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 RE-ELECTION OF MELINDA CONRAD AS A DIRECTOR Mgmt For For 2 ADOPT THE REMUNERATION REPORT FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2019 3 CHANGE OF COMPANY NAME: 'CALTEX AUSTRALIA Mgmt For For LIMITED' TO 'AMPOL LIMITED' -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 935085882 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 20-Nov-2019 Ticker: CPB ISIN: US1344291091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 Election of Director: Fabiola R. Arredondo Mgmt For For 02 Election of Director: Howard M. Averill Mgmt For For 03 Election of Director: John P. (JP) Bilbrey Mgmt For For 04 Election of Director: Mark A. Clouse Mgmt For For 05 Election of Director: Bennett Dorrance Mgmt For For 06 Election of Director: Maria Teresa (Tessa) Mgmt For For Hilado 07 Election of Director: Sarah Hofstetter Mgmt For For 08 Election of Director: Marc B. Lautenbach Mgmt For For 09 Election of Director: Mary Alice D. Malone Mgmt For For 10 Election of Director: Keith R. McLoughlin Mgmt For For 11 Election of Director: Kurt T. Schmidt Mgmt For For 12 Election of Director: Archbold D. van Mgmt For For Beuren 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our Independent registered public accounting firm for fiscal 2020. 3. To vote on an advisory resolution to Mgmt For For approve the fiscal 2019 compensation of our named executive officers, commonly referred to as "say on pay" vote. -------------------------------------------------------------------------------------------------------------------------- CANON INC. Agenda Number: 712201576 -------------------------------------------------------------------------------------------------------------------------- Security: J05124144 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: JP3242800005 -------------------------------------------------------------------------------------------------------------------------- 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 Mitarai, Fujio Mgmt Against Against 2.2 Appoint a Director Maeda, Masaya Mgmt For For 2.3 Appoint a Director Tanaka, Toshizo Mgmt Against Against 2.4 Appoint a Director Homma, Toshio Mgmt For For 2.5 Appoint a Director Saida, Kunitaro Mgmt Against Against 2.6 Appoint a Director Kato, Haruhiko Mgmt Against Against 3 Appoint a Corporate Auditor Ebinuma, Mgmt For For Ryuichi 4 Appoint Accounting Auditors Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAPGEMINI SE Agenda Number: 712521853 -------------------------------------------------------------------------------------------------------------------------- Security: F4973Q101 Meeting Type: MIX Meeting Date: 20-May-2020 Ticker: ISIN: FR0000125338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND O.4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE - SPECIAL REPORT OF THE STATUTORY AUDITORS O.5 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID FOR THE FINANCIAL YEAR 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. PAUL HERMELIN, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID FOR THE FINANCIAL YEAR 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. THIERRY DELAPORTE, DEPUTY CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID FOR THE FINANCIAL YEAR 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. AIMAN EZZAT, DEPUTY CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE REPORT ON THE COMPENSATIONS Mgmt For For OF CORPORATE OFFICERS RELATING TO THE INFORMATION MENTIONED IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For DEPUTY CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS O.12 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For DIRECTORS O.14 RENEWAL OF THE TERM OF OFFICE OF MRS. SIAN Mgmt For For HERBERT-JONES AS DIRECTOR O.15 RENEWAL OF THE TERM OF OFFICE OF MRS. BELEN Mgmt For For MOSCOSO DEL PRADO LOPEZ-DORIGA AS DIRECTOR O.16 APPOINTMENT OF MR. AIMAN EZZAT AS DIRECTOR Mgmt For For O.17 APPOINTMENT OF MRS. LUCIA SINAPI-THOMAS AS Mgmt For For DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS PURSUANT TO ARTICLE 11-5 OF THE BYLAWS O.17A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS. CLAIRE SAUVANAUD AS DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS PURSUANT TO ARTICLE 11-5 OF THE BYLAWS O.18 RENEWAL OF THE TERM OF OFFICE OF Mgmt For For PRICEWATERHOUSECOOPERS AUDIT COMPANY AS PRINCIPAL STATUTORY AUDITOR O.19 APPOINTMENT OF MAZARS COMPANY AS PRINCIPAL Mgmt For For STATUTORY AUDITOR O.20 AUTHORIZATION OF A SHARE BUYBACK PROGRAM BY Mgmt For For THE COMPANY OF ITS OWN SHARES E.21 AMENDMENT TO THE BYLAWS OF THE COMPANY - Mgmt For For COMPLIANCE WITH THE LEGISLATIVE DEVELOPMENTS E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 26 MONTHS TO CANCEL THE SHARES THAT THE COMPANY WOULD HAVE REPURCHASED UNDER SHARES BUYBACK PROGRAMS E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE CAPITAL FOR A MAXIMUM AMOUNT OF EUR 1.5 BILLION BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER AMOUNTS E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO CAPITAL WITH RETENTION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL BY PUBLIC OFFERING OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT E.26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL BY PUBLIC OFFERING REFERRED TO IN ARTICLE L. 411-2 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT E.27 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, IN THE EVENT OF ISSUING COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET BY THE GENERAL MEETING WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER A PERIOD OF 12 MONTHS E.28 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE BY ISSUING COMMON SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH RETENTION OR WITH CANCELLATION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT E.29 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AS COMPENSATION FOR CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL E.30 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 18 MONTHS TO PROCEED, WITHIN THE LIMIT OF 1.2% OF THE CAPITAL, WITH AN ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS FRENCH AND FOREIGN SUBSIDIARIES AND, IN THE LATTER CASE, AUTOMATICALLY ENTAILING THE WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE BENEFIT OF THE BENEFICIARIES OF THE ALLOCATIONS UNDER PERFORMANCE CONDITIONS E.31 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF THE EMPLOYEE SAVINGS PLANS OF THE CAPGEMINI GROUP FOR A MAXIMUM NOMINAL AMOUNT OF 24 MILLION EUROS FOLLOWING A PRICE SET ACCORDING TO THE PROVISIONS OF THE FRENCH LABOUR CODE E.32 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES UNDER THE CONDITIONS COMPARABLE TO THOSE THAT WOULD BE OFFERED PURSUANT TO THE PREVIOUS RESOLUTION E.33 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETINGID 377246 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004292001218-52 -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 935149080 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Fairbank Mgmt For For 1B. Election of Director: Aparna Chennapragada Mgmt For For 1C. Election of Director: Ann Fritz Hackett Mgmt For For 1D. Election of Director: Peter Thomas Killalea Mgmt For For 1E. Election of Director: Cornelis "Eli" Mgmt For For Leenaars 1F. Election of Director: Pierre E. Leroy Mgmt For For 1G. Election of Director: Francois Locoh-Donou Mgmt For For 1H. Election of Director: Peter E. Raskind Mgmt For For 1I. Election of Director: Eileen Serra Mgmt For For 1J. Election of Director: Mayo A. Shattuck III Mgmt Against Against 1K. Election of Director: Bradford H. Warner Mgmt For For 1L. Election of Director: Catherine G. West Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as independent registered public accounting firm of Capital One for 2020. 3. Advisory approval of Capital One's 2019 Mgmt Against Against Named Executive Officer compensation. 4. Approval of amendments to Capital One's Mgmt For For Restated Certificate of Incorporation to allow stockholder to act by written consent. 5. Stockholder proposal regarding an Shr Against For independent Board chairman, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- CAPITALAND COMMERCIAL TRUST Agenda Number: 712781194 -------------------------------------------------------------------------------------------------------------------------- Security: Y1091N100 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: SG1P32918333 -------------------------------------------------------------------------------------------------------------------------- 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 CCT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT KPMG LLP AS AUDITORS OF CCT Mgmt For For AND TO AUTHORISE THE MANAGER TO FIX THE AUDITORS' REMUNERATION 3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt For For TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS 4 TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- CAPITALAND LTD Agenda Number: 712787956 -------------------------------------------------------------------------------------------------------------------------- Security: Y10923103 Meeting Type: AGM Meeting Date: 29-Jun-2020 Ticker: ISIN: SG1J27887962 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE DIRECTORS' STATEMENT, Mgmt For For AUDITED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 2 DECLARATION OF A FIRST AND FINAL DIVIDEND Mgmt For For OF SGD 0.12 PER SHARE 3 APPROVAL OF DIRECTORS' REMUNERATION OF SGD Mgmt For For 2,357,957 FOR THE YEAR ENDED 31 DECEMBER 2019 4.A RE-ELECTION OF MR CHALY MAH CHEE KHEONG AS Mgmt For For DIRECTOR 4.B RE-ELECTION OF TAN SRI AMIRSHAM BIN A AZIZ Mgmt For For AS DIRECTOR 4.C RE-ELECTION OF MR KEE TECK KOON AS DIRECTOR Mgmt For For 4.D RE-ELECTION OF MR GABRIEL LIM MENG LIANG AS Mgmt For For DIRECTOR 5 RE-ELECTION OF MR MIGUEL KO AS DIRECTOR Mgmt For For 6 RE-APPOINTMENT OF KPMG LLP AS AUDITORS AND Mgmt For For AUTHORITY FOR THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION 7 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND Mgmt For For TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO SHARES PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE 8 AUTHORITY FOR DIRECTORS TO GRANT AWARDS, Mgmt For For AND TO ALLOT AND ISSUE SHARES, PURSUANT TO THE CAPITALAND PERFORMANCE SHARE PLAN 2020 AND THE CAPITALAND RESTRICTED SHARE PLAN 2020 9 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For 10 AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE Mgmt For For SHARES PURSUANT TO THE CAPITALAND SCRIP DIVIDEND SCHEME 11 ALTERATIONS TO THE CONSTITUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAPITALAND MALL TRUST Agenda Number: 712781182 -------------------------------------------------------------------------------------------------------------------------- Security: Y1100L160 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: SG1M51904654 -------------------------------------------------------------------------------------------------------------------------- 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 CMT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT KPMG LLP AS AUDITORS OF CMT Mgmt For For AND AUTHORISE THE MANAGER TO FIX THE AUDITORS' REMUNERATION 3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt For For TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS 4 TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LIMITED Agenda Number: 712555032 -------------------------------------------------------------------------------------------------------------------------- Security: S15445109 Meeting Type: AGM Meeting Date: 29-May-2020 Ticker: ISIN: ZAE000035861 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 RE-ELECTION OF MR MS DU P LE ROUX AS A Mgmt For For NON-EXECUTIVE DIRECTOR O.2 RE-ELECTION OF MR K MAKWANE AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR O.3 RE-ELECTION OF MR CA OTTO AS A Mgmt For For NON-EXECUTIVE DIRECTOR O.4 ELECTION OF MS SL BOTHA AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR O.5 ELECTION OF MS TE MASHILWANE AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR O.6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For INC. AS AUDITOR O.7 APPOINTMENT OF DELOITTE & TOUCHE AS JOINT Mgmt For For AUDITOR O.8 APPROVAL TO ISSUE (I) THE RELEVANT LOSS Mgmt For For ABSORBENT CAPITAL SECURITIES AND (II) ORDINARY SHARES UPON THE OCCURRENCE OF A TRIGGER EVENT IN RESPECT OF THE RELEVANT LOSS ABSORBENT CAPITAL SECURITIES O.9 GENERAL AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For FOR CASH O.10 NON-BINDING ENDORSEMENT OF REMUNERATION Mgmt For For POLICY O.11 NON-BINDING ENDORSEMENT OF IMPLEMENTATION Mgmt For For REPORT ON THE REMUNERATION POLICY S.1 APPROVAL OF THE DIRECTORS' REMUNERATION FOR Mgmt For For THE FINANCIAL YEAR ENDING ON 28 FEBRUARY 2021 S.2 GENERAL APPROVAL FOR THE COMPANY AND ANY Mgmt For For SUBSIDIARY COMPANY TO PURCHASE ORDINARY SHARES ISSUED BY THE COMPANY S.3 AUTHORITY FOR THE BOARD TO AUTHORISE THE Mgmt For For COMPANY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED COMPANIES AND CORPORATIONS S.4 AUTHORITY FOR THE BOARD TO AUTHORISE THE Mgmt For For COMPANY TO PROVIDE FINANCIAL ASSISTANCE FOR THE ACQUISITION OF ORDINARY SHARES IN RESPECT OF A RESTRICTED SHARE PLAN FOR SENIOR MANAGERS -------------------------------------------------------------------------------------------------------------------------- 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 935082595 -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Meeting Date: 06-Nov-2019 Ticker: CAH ISIN: US14149Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Colleen F. Arnold Mgmt For For 1B. Election of Director: Carrie S. Cox Mgmt For For 1C. Election of Director: Calvin Darden Mgmt For For 1D. Election of Director: Bruce L. Downey Mgmt For For 1E. Election of Director: Patricia A. Hemingway Mgmt For For Hall 1F. Election of Director: Akhil Johri Mgmt For For 1G. Election of Director: Michael C. Kaufmann Mgmt For For 1H. Election of Director: Gregory B. Kenny Mgmt For For 1I. Election of Director: Nancy Killefer Mgmt For For 1J. Election of Director: J. Michael Losh Mgmt Against Against 1K. Election of Director: Dean A. Scarborough Mgmt For For 1L. Election of Director: John H. Weiland Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent auditor for the fiscal year ending June 30, 2020. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 935150285 -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: CSL ISIN: US1423391002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert G. Bohn Mgmt For For 1B. Election of Director: Gregg A. Ostrander Mgmt For For 1C. Election of Director: Jesse G. Singh Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2020. 3. To approve, on an advisory basis, the Mgmt For For Company's named executive officer compensation in 2019. -------------------------------------------------------------------------------------------------------------------------- CARLSBERG AS Agenda Number: 712175024 -------------------------------------------------------------------------------------------------------------------------- Security: K36628137 Meeting Type: AGM Meeting Date: 16-Mar-2020 Ticker: ISIN: DK0010181759 -------------------------------------------------------------------------------------------------------------------------- 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 RECEIVE REPORT OF BOARD Non-Voting 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS APPROVE DISCHARGE OF MANAGEMENT AND BOARD 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF DKK 21 PER SHARE 4.A APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt For For COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD 4.B APPROVE REMUNERATION OF DIRECTORS Mgmt For For 4.C APPROVE DKK 88 MILLION REDUCTION IN SHARE Mgmt For For CAPITAL VIA SHARE CANCELLATION 4.D AMEND ARTICLES RE: VOTING ON THE COMPANY'S Mgmt For For REMUNERATION REPORT 4.E AMEND ARTICLES RE: CHANGE OF NAME AND CVR Mgmt For For NUMBER OF THE PROVIDER OF SHARE REGISTRATION SERVICES 5.A RE-ELECT FLEMMING BESENBACHER AS DIRECTOR Mgmt For For 5.B RE-ELECT LARS FRUERGAARD JORGENSEN AS Mgmt For For DIRECTOR 5.C RE-ELECT CARL BACHE AS DIRECTOR Mgmt For For 5.D RE-ELECT MAGDI BATATO AS DIRECTOR Mgmt For For 5.E RE-ELECT DOMITILLE DOAT-LE BIGOT AS Mgmt For For DIRECTOR 5.F RE-ELECT LILIAN FOSSUM BINER AS DIRECTOR Mgmt For For 5.G RE-ELECT RICHARD BURROWS AS DIRECTOR Mgmt For For 5.H RE-ELECT SOREN-PETER FUCHS OLESEN AS Mgmt For For DIRECTOR 5.I RE-ELECT MAJKEN SCHULTZ AS DIRECTOR Mgmt For For 5.J RE-ELECT LARS STEMMERIK AS DIRECTOR Mgmt For For 6 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.A TO 5.J AND 6. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 935131564 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 06-Apr-2020 Ticker: CCL ISIN: PA1436583006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Micky Arison as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 2. To re-elect Sir Jonathon Band as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 3. To re-elect Jason Glen Cahilly as a Mgmt For For Director of Carnival Corporation and as a Director of Carnival plc. 4. To re-elect Helen Deeble as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 5. To re-elect Arnold W. Donald as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 6. To re-elect Richard J. Glasier as a Mgmt For For Director of Carnival Corporation and as a Director of Carnival plc. 7. To re-elect Katie Lahey as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 8. To re-elect Sir John Parker as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 9. To re-elect Stuart Subotnick as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 10. To re-elect Laura Weil as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 11. To re-elect Randall J. Weisenburger as a Mgmt For For Director of Carnival Corporation and as a Director of Carnival plc. 12. To hold a (non-binding) advisory vote to Mgmt For For approve executive compensation (in accordance with legal requirements applicable to U.S. companies). 13. To hold a (non-binding) advisory vote to Mgmt For For approve the Carnival plc Directors' Remuneration Report (other than the Carnival plc Directors' Remuneration Policy set out in Section B of Part II of the Carnival plc Directors' Remuneration Report) (in accordance with legal requirements applicable to UK Companies). 14. To approve the Carnival plc Directors' Mgmt For For Remuneration Policy set out in the Section B of Part II of the Carnival plc Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies). 15. To re-appoint the UK firm of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for Carnival plc and to ratify the selection of the U.S. firm of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Carnival Corporation. 16. To authorize the Audit Committee of Mgmt For For Carnival plc to determine the remuneration of the independent auditors of Carnival plc (in accordance with legal requirements applicable to UK companies). 17. To receive the UK accounts and reports of Mgmt For For the Directors and auditors of Carnival plc for the year ended November 30, 2019 (in accordance with legal requirements applicable to UK companies). 18. To approve the giving of authority for the Mgmt For For allotment of new shares by Carnival plc (in accordance with customary practice for UK companies). 19. To approve the disapplication of Mgmt For For pre-emption rights in relation to the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies). 20. To approve a general authority for Carnival Mgmt For For plc to buy back Carnival plc ordinary shares in the open market (in accordance with legal requirements applicable to UK companies desiring to implement share buy back programs). 21. To approve the Carnival Corporation 2020 Mgmt For For Stock Plan. 22. To approve the Carnival plc UK Employee Mgmt For For Share Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL PLC Agenda Number: 712211161 -------------------------------------------------------------------------------------------------------------------------- Security: G19081101 Meeting Type: AGM Meeting Date: 06-Apr-2020 Ticker: ISIN: GB0031215220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT MICKY ARISON AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND CARNIVAL PLC 2 TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC 3 TO RE-ELECT JASON GLEN CAHILLY AS A Mgmt For For DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC 4 TO RE-ELECT HELEN DEEBLE AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND CARNIVAL PLC 5 TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC 6 TO RE-ELECT RICHARD J. GLASIER AS A Mgmt For For DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC 7 TO RE-ELECT KATIE LAHEY AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND CARNIVAL PLC 8 TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC 9 TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC 10 TO RE-ELECT LAURA WEIL AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND CARNIVAL PLC 11 TO RE-ELECT RANDALL J. WEISENBURGER AS A Mgmt For For DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC 12 TO HOLD A NON-BINDING ADVISORY VOTE TO Mgmt For For APPROVE EXECUTIVE COMPENSATION 13 TO HOLD A NON-BINDING ADVISORY VOTE TO Mgmt For For APPROVE THE CARNIVAL PLC DIRECTORS REMUNERATION REPORT 14 TO APPROVE THE CARNIVAL PLC DIRECTORS Mgmt For For REMUNERATION POLICY 15 TO RE-APPOINT THE UK FIRM OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF CARNIVAL PLC AND TO RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CARNIVAL CORPORATION 16 TO AUTHORIZE THE AUDIT COMMITTEE OF Mgmt For For CARNIVAL PLC TO DETERMINE THE REMUNERATION OF THE INDEPENDENT AUDITORS 17 TO RECEIVE THE UK ACCOUNTS AND REPORTS OF Mgmt For For THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30 2019 18 TO APPROVE THE GIVING OF AUTHORITY FOR THE Mgmt For For ALLOTMENT OF NEW SHARES BY CARNIVAL PLC 19 TO APPROVE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC 20 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET 21 TO APPROVE THE CARNIVAL CORPORATION 2020 Mgmt For For STOCK PLAN 22 TO APPROVE THE CARNIVAL PLC UK EMPLOYEE Mgmt For For SHARE PURCHASE PLAN CMMT 28 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CARREFOUR SA Agenda Number: 712492571 -------------------------------------------------------------------------------------------------------------------------- Security: F13923119 Meeting Type: MIX Meeting Date: 29-May-2020 Ticker: ISIN: FR0000120172 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004242001085-50 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019, SETTING OF THE DIVIDEND, OPTION TO PAY THE DIVIDEND IN SHARES O.4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For ALEXANDRE ARNAULT AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARIE-LAURE SAUTY DE CHALON AS DIRECTOR O.7 APPROVAL OF INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS MENTIONED IN ARTICLE L.225-37-3 SECTION I OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. ALEXANDRE BOMPARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019 O.9 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Against Against CHAIRMAN AND CHIEF EXECUTIVE OFFICER DUE OF HIS TERM OF OFFICE FOR THE FINANCIAL YEAR 2020 O.10 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For DIRECTORS DUE OF THEIR TERM OF OFFICE FOR THE FINANCIAL YEAR 2020 O.11 AUTHORISATION TO BE GRANTED FOR A PERIOD OF Mgmt For For 18 MONTHS TO THE BOARD OF DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY E.12 AUTHORISATION GRANTED FOR A PERIOD OF 18 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES E.13 AMENDMENT TO ARTICLE 11 OF THE BY-LAWS OF Mgmt For For THE COMPANY E.14 AMENDMENT TO ARTICLE 13 OF THE BY-LAWS OF Mgmt For For THE COMPANY E.15 AMENDMENT TO ARTICLE 17 OF THE BY-LAWS OF Mgmt For For THE COMPANY E.16 AMENDMENT TO ARTICLE 19 OF THE BY-LAWS OF Mgmt For For THE COMPANY O.17 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CARTER'S INC. Agenda Number: 935180579 -------------------------------------------------------------------------------------------------------------------------- Security: 146229109 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: CRI ISIN: US1462291097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hali Borenstein Mgmt For For 1B. Election of Director: Amy Woods Brinkley Mgmt For For 1C. Election of Director: Giuseppina Mgmt For For Buonfantino 1D. Election of Director: Michael D. Casey Mgmt For For 1E. Election of Director: A. Bruce Cleverly Mgmt For For 1F. Election of Director: Jevin S. Eagle Mgmt For For 1G. Election of Director: Mark P. Hipp Mgmt For For 1H. Election of Director: William J. Montgoris Mgmt For For 1I. Election of Director: Richard A. Noll Mgmt For For 1J. Election of Director: Gretchen W. Price Mgmt For For 1K. Election of Director: David Pulver Mgmt For For 1L. Election of Director: Thomas E. Whiddon Mgmt For For 2. Advisory approval of executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- CASINO, GUICHARD-PERRACHON SA Agenda Number: 712645766 -------------------------------------------------------------------------------------------------------------------------- Security: F14133106 Meeting Type: MIX Meeting Date: 17-Jun-2020 Ticker: ISIN: FR0000125585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 29 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005132001546-58 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202005292002049-65; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For O.4 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For ARTICLE L.225-37-3, I OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMPENSATION OF CORPORATE OFFICERS FOR THE FINANCIAL YEAR 2019 O.5 APPROVAL OF THE OVERALL COMPENSATION AND Mgmt Against Against BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR HIS TERM OF OFFICE O.6 AMENDMENT TO THE 2019 COMPENSATION POLICY Mgmt Against Against FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020 O.8 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For NON-EXECUTIVE DIRECTORS FOR THE FINANCIAL YEAR 2020 O.9 RENEWAL OF THE TERM OF OFFICE OF EURIS Mgmt Against Against COMPANY AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF FONCIERE Mgmt Against Against EURIS COMPANY AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CHRISTIANE FERAL-SCHUHL AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF MR. DAVID Mgmt Against Against DE ROTHSCHILD AS DIRECTOR O.13 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against FREDERIC SAINT-GEOURS AS DIRECTOR O.14 APPOINTMENT OF FIMALAC COMPANY AS DIRECTOR Mgmt Against Against O.15 APPOINTMENT OF SARIS COMPANY AS DIRECTOR Mgmt Against Against O.16 AUTHORISATION FOR THE COMPANY TO PURCHASE Mgmt Against Against ITS OWN SHARES E.17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS IN ORDER TO GRANT FREE EXISTING SHARES OR SHARES TO BE ISSUED BY THE COMPANY FOR THE BENEFIT OF EMPLOYEES OF THE COMPANY AND ITS RELATED COMPANIES; WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 STATUTORY AMENDMENT RELATING TO THE Mgmt For For IDENTIFICATION OF SHAREHOLDERS (ARTICLE 11) E.19 STATUTORY AMENDMENT RELATING TO THE Mgmt For For APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES ON THE BOARD OF DIRECTORS (ARTICLE 14 OF THE BY-LAWS) E.20 STATUTORY AMENDMENT RELATING TO THE OF THE Mgmt For For BOARD OF DIRECTORS' DELIBERATION PROCEDURE (ARTICLE 18) E.21 STATUTORY AMENDMENTS RELATING TO THE Mgmt For For COMPENSATION OF DIRECTORS (ARTICLES 22 AND 29) E.22 STATUTORY AMENDMENTS RELATING TO THE METHOD Mgmt For For FOR CALCULATING THE MAJORITY IN GENERAL MEETINGS (ARTICLES 29 AND 30) E.23 STATUTORY AMENDMENT RELATING TO THE Mgmt For For APPOINTMENT OF DEPUTY STATUTORY AUDITORS (ARTICLE 24) E.24 STATUTORY AMENDMENT RELATING TO THE POWERS Mgmt For For OF THE BOARD OF DIRECTORS (ARTICLE 19) E.25 STATUTORY AMENDMENT RELATING TO THE Mgmt For For RATIFICATION OF THE TRANSFER OF THE REGISTERED OFFICE BY THE GENERAL MEETING (ARTICLE 29) E.26 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CASIO COMPUTER CO.,LTD. Agenda Number: 712790294 -------------------------------------------------------------------------------------------------------------------------- Security: J05250139 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3209000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kashio, Kazuhiro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamagishi, Toshiyuki 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takano, Shin 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kashio, Tetsuo 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ozaki, Motoki -------------------------------------------------------------------------------------------------------------------------- CATALENT, INC. Agenda Number: 935078661 -------------------------------------------------------------------------------------------------------------------------- Security: 148806102 Meeting Type: Annual Meeting Date: 30-Oct-2019 Ticker: CTLT ISIN: US1488061029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Madhavan Balachandran Mgmt For For 1B. Election of Director: J. Martin Carroll Mgmt For For 1C. Election of Director: John J. Greisch Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent auditor for Fiscal 2020. 3. To approve, by non-binding vote, the Mgmt For For compensation of our named executive officers (say-on-pay). -------------------------------------------------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO LTD Agenda Number: 712748170 -------------------------------------------------------------------------------------------------------------------------- Security: Y1148A101 Meeting Type: AGM Meeting Date: 30-Jun-2020 Ticker: ISIN: TW0002474004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2019 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2019 PROFITS. PROPOSED CASH DIVIDEND: TWD 10 PER SHARE 3 TO RAISE FUNDS THROUGH ISSUING NEW SHARES Mgmt Against Against OR GDR 4.1 THE ELECTION OF THE DIRECTOR:YUNG YU Mgmt For For INVESTMENT CO. LTD. ,SHAREHOLDER NO.281516,HUNG SHUI-SUNG AS REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 935192980 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kelly A. Ayotte Mgmt For For 1B. Election of Director: David L. Calhoun Mgmt For For 1C. Election of Director: Daniel M. Dickinson Mgmt For For 1D. Election of Director: Juan Gallardo Mgmt For For 1E. Election of Director: William A. Osborn Mgmt For For 1F. Election of Director: Debra L. Reed-Klages Mgmt For For 1G. Election of Director: Edward B. Rust, Jr. Mgmt For For 1H. Election of Director: Susan C. Schwab Mgmt For For 1I. Election of Director: D. James Umpleby III Mgmt For For 1J. Election of Director: Miles D. White Mgmt For For 1K. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratification of our Independent Registered Mgmt For For Public Accounting Firm 3. Advisory Vote to Approve Executive Mgmt For For Compensation 4. Shareholder Proposal - Provide a Report of Shr Against For Lobbying Activities 5. Shareholder Proposal - Independent Board Shr Against For Chairman 6. Shareholder Proposal - Shareholder Action Shr Against For by Written Consent -------------------------------------------------------------------------------------------------------------------------- CBOE GLOBAL MARKETS, INC. Agenda Number: 935171188 -------------------------------------------------------------------------------------------------------------------------- Security: 12503M108 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: CBOE ISIN: US12503M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward T. Tilly Mgmt For For 1b. Election of Director: Eugene S. Sunshine Mgmt For For 1c. Election of Director: William M. Farrow III Mgmt For For 1d. Election of Director: Edward J. Fitzpatrick Mgmt For For 1e. Election of Director: Janet P. Froetscher Mgmt For For 1f. Election of Director: Jill R. Goodman Mgmt For For 1g. Election of Director: Roderick A. Palmore Mgmt For For 1h. Election of Director: James E. Parisi Mgmt For For 1i. Election of Director: Joseph P. Ratterman Mgmt For For 1j. Election of Director: Michael L. Richter Mgmt For For 1k. Election of Director: Jill E. Sommers Mgmt For For 1l. Election of Director: Fredric J. Tomczyk Mgmt For For 2. Approve, in a non-binding resolution, the Mgmt For For compensation paid to our executive officers. 3. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 935158546 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: CBRE ISIN: US12504L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brandon B. Boze Mgmt For For 1B. Election of Director: Beth F. Cobert Mgmt For For 1C. Election of Director: Curtis F. Feeny Mgmt For For 1D. Election of Director: Reginald H. Gilyard Mgmt For For 1E. Election of Director: Shira D. Goodman Mgmt For For 1F. Election of Director: Christopher T. Jenny Mgmt For For 1G. Election of Director: Gerardo I. Lopez Mgmt For For 1H. Election of Director: Robert E. Sulentic Mgmt For For 1I. Election of Director: Laura D. Tyson Mgmt For For 1J. Election of Director: Ray Wirta Mgmt For For 1K. Election of Director: Sanjiv Yajnik Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation for 2019. 4. Stockholder proposal regarding our Shr Against For stockholders' ability to call special stockholder meetings. -------------------------------------------------------------------------------------------------------------------------- CCC S.A. Agenda Number: 711533251 -------------------------------------------------------------------------------------------------------------------------- Security: X5818P109 Meeting Type: EGM Meeting Date: 26-Sep-2019 Ticker: ISIN: PLCCC0000016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING OF SHAREHOLDERS 2 ELECTION OF THE CHAIRMAN OF THE Mgmt For For EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 3 CONFIRMATION THAT THE EXTRAORDINARY GENERAL Mgmt Abstain Against MEETING OF SHAREHOLDERS AND ITS CONVENING HAVE BEEN PROPERLY CONVENED ABILITY TO ADOPT RESOLUTIONS 4 ADOPTION OF THE AGENDA OF THE EXTRAORDINARY Mgmt For For GENERAL MEETING OF SHAREHOLDERS 5 ADOPTION OF A RESOLUTION ON CHANGING THE Mgmt For For FINANCIAL AND FISCAL YEAR, AND RELATED CHANGES COMPANY STATUTE 6 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING OF SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- CCC S.A. Agenda Number: 712286625 -------------------------------------------------------------------------------------------------------------------------- Security: X5818P109 Meeting Type: EGM Meeting Date: 17-Apr-2020 Ticker: ISIN: PLCCC0000016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN Mgmt For For 3 STATEMENT OF MEETING LEGAL VALIDITY AND ITS Mgmt Abstain Against ABILITY TO ADOPT RESOLUTIONS 4 APPROVAL OF THE AGENDA Mgmt For For 5 ADOPTION OF RESOLUTION ON INCREASE OF SHARE Mgmt For For CAPITAL DUE TO THE ISSUANCE OF SHS SERIES I AND J, WITH THE EXCLUSION OF PRE-EMPTIVE RIGHTS, INTRODUCTION OF SHS SERIES I AND J FOR PUBLIC TRADING, THEIR REGISTRATION ON POLISH NDS AND CHANGES IN STATUTE 6 THE CLOSURE OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- CDW CORP Agenda Number: 935174324 -------------------------------------------------------------------------------------------------------------------------- Security: 12514G108 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: CDW ISIN: US12514G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven W. Alesio Mgmt For For 1b. Election of Director: Barry K. Allen Mgmt For For 1c. Election of Director: Lynda M. Clarizio Mgmt For For 1d. Election of Director: Christine A. Leahy Mgmt For For 1e. Election of Director: David W. Nelms Mgmt For For 1f. Election of Director: Joseph R. Swedish Mgmt For For 1g. Election of Director: Donna F. Zarcone Mgmt For For 2. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 935135168 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Meeting Date: 16-Apr-2020 Ticker: CE ISIN: US1508701034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jean S. Blackwell Mgmt For For 1B. Election of Director: William M. Brown Mgmt For For 1C. Election of Director: Edward G. Galante Mgmt For For 1D. Election of Director: Kathryn M. Hill Mgmt For For 1E. Election of Director: David F. Hoffmeister Mgmt For For 1F. Election of Director: Dr. Jay V. Ihlenfeld Mgmt For For 1G. Election of Director: Mark C. Rohr Mgmt For For 1H. Election of Director: Kim K.W. Rucker Mgmt For For 1I. Election of Director: Lori J. Ryerkerk Mgmt For For 1J. Election of Director: John K. Wulff Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2020. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CENCOSUD SA Agenda Number: 712331975 -------------------------------------------------------------------------------------------------------------------------- Security: P2205J100 Meeting Type: OGM Meeting Date: 30-Apr-2020 Ticker: ISIN: CL0000000100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A EXAMINATION OF THE SITUATION OF THE COMPANY Mgmt For For AND OF THE REPORTS FROM THE OUTSIDE AUDITING FIRM, AND THE APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET AND FINANCIAL STATEMENTS FOR THE FISCAL YEAR TO DECEMBER 31, 2019, AND OF THE REPORT FROM THE OUTSIDE AUDITING FIRM FOR THAT SAME FISCAL YEAR B DISTRIBUTION OF PROFIT FROM THE 2019 FISCAL Mgmt For For YEAR AND THE PAYMENT OF DIVIDENDS C ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS D ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For MEMBERS OF THE COMMITTEE OF DIRECTORS AND THE DETERMINATION OF THE EXPENSE BUDGET FOR ITS OPERATION AND THAT FOR ITS ADVISERS E THE REPORT IN REGARD TO THE EXPENSES OF THE Mgmt For For BOARD OF DIRECTORS AND OF THE COMMITTEE OF DIRECTORS F DESIGNATION OF AN OUTSIDE AUDITING FIRM FOR Mgmt For For THE 2020 FISCAL YEAR G DESIGNATION OF RISK RATING AGENCIES FOR THE Mgmt For For 2020 FISCAL YEAR H TO PRESENT THE MATTERS THAT WERE EXAMINED Mgmt For For BY THE COMMITTEE OF DIRECTORS, THE ACTIVITIES IT CARRIED OUT, ITS ANNUAL MANAGEMENT REPORT AND THE PROPOSALS THAT WERE NOT ACCEPTED BY THE BOARD OF DIRECTORS, AS WELL AS THE RESOLUTIONS THAT WERE PASSED BY THE BOARD OF DIRECTORS TO APPROVE RELATED PARTY TRANSACTIONS I TO GIVE AN ACCOUNTING OF THE OPPOSING VOTES Mgmt For For OF MEMBERS OF THE BOARD OF DIRECTORS THAT WERE INCLUDED IN THE MINUTES OF MEETINGS OF THE BOARD OF DIRECTORS J DESIGNATION OF THE NEWSPAPER IN WHICH THE Mgmt For For CORPORATE NOTICES MUST BE PUBLISHED K IN GENERAL, ANY MATTER OF CORPORATE Mgmt Against Against INTEREST THAT IS NOT APPROPRIATE FOR AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935140715 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: Michael F. Neidorff Mgmt For For 1B. ELECTION OF DIRECTOR: H. James Dallas Mgmt For For 1C. ELECTION OF DIRECTOR: Robert K. Ditmore Mgmt For For 1D. ELECTION OF DIRECTOR: Richard A. Gephardt Mgmt For For 1E. ELECTION OF DIRECTOR: Lori J. Robinson Mgmt For For 1F. ELECTION OF DIRECTOR: William L. Trubeck Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020. 4. APPROVAL OF AMENDMENT TO THE 2002 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN, AS AMENDED AND RESTATED. 5. THE STOCKHOLDER PROPOSAL ON POLITICAL Shr For Against SPENDING DISCLOSURES AS DESCRIBED IN THE PROXY STATEMENT. 6. THE STOCKHOLDER PROPOSAL ON THE ELIMINATION Shr For Against OF SUPERMAJORITY VOTING PROVISIONS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 935139469 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 24-Apr-2020 Ticker: CNP ISIN: US15189T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leslie D. Biddle Mgmt For For 1B. Election of Director: Milton Carroll Mgmt For For 1C. Election of Director: Scott J. McLean Mgmt For For 1D. Election of Director: Martin H. Nesbitt Mgmt For For 1E. Election of Director: Theodore F. Pound Mgmt For For 1F. Election of Director: Susan O. Rheney Mgmt For For 1G. Election of Director: Phillip R. Smith Mgmt For For 1H. Election of Director: John W. Somerhalder Mgmt For For II 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for 2020. 3. Approve the advisory resolution on Mgmt Against Against executive compensation. 4. Approve the amendment to the CenterPoint Mgmt For For Energy, Inc. Stock Plan for Outside Directors. -------------------------------------------------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 712694151 -------------------------------------------------------------------------------------------------------------------------- Security: J05523105 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3566800003 -------------------------------------------------------------------------------------------------------------------------- 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 Tsuge, Koei Mgmt Against Against 2.2 Appoint a Director Kaneko, Shin Mgmt Against Against 2.3 Appoint a Director Suyama, Yoshiki Mgmt Against Against 2.4 Appoint a Director Kosuge, Shunichi Mgmt Against Against 2.5 Appoint a Director Uno, Mamoru Mgmt Against Against 2.6 Appoint a Director Tanaka, Mamoru Mgmt Against Against 2.7 Appoint a Director Mizuno, Takanori Mgmt Against Against 2.8 Appoint a Director Mori, Atsuhito Mgmt Against Against 2.9 Appoint a Director Niwa, Shunsuke Mgmt Against Against 2.10 Appoint a Director Suzuki, Hiroshi Mgmt Against Against 2.11 Appoint a Director Oyama, Takayuki Mgmt Against Against 2.12 Appoint a Director Kobayashi, Hajime Mgmt Against Against 2.13 Appoint a Director Torkel Patterson Mgmt Against Against 2.14 Appoint a Director Saeki, Takashi Mgmt Against Against 2.15 Appoint a Director Kasama, Haruo Mgmt Against Against 2.16 Appoint a Director Oshima, Taku Mgmt Against Against 3 Appoint a Corporate Auditor Yamada, Mgmt For For Tatsuhiko -------------------------------------------------------------------------------------------------------------------------- CENTRICA PLC Agenda Number: 712485449 -------------------------------------------------------------------------------------------------------------------------- Security: G2018Z143 Meeting Type: AGM Meeting Date: 22-May-2020 Ticker: ISIN: GB00B033F229 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO ELECT HEIDI MOTTRAM AS A DIRECTOR Mgmt For For 4 TO RE-ELECT JOAN GILLMAN AS A DIRECTOR Mgmt For For 5 TO RE-ELECT STEPHEN HESTER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT RICHARD HOOKWAY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PAM KAUR AS A DIRECTOR Mgmt For For 8 TO RE-ELECT KEVIN O'BYRNE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CHRIS O'SHEA AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SARWJIT SAMBHI AS A DIRECTOR Mgmt For For 11 TO RE-ELECT SCOTT WHEWAY AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For CENTRICA 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 14 AUTHORITY FOR POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE IN THE EUROPEAN UNION 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 17 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 19 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CENTURYLINK, INC. Agenda Number: 935174487 -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: CTL ISIN: US1567001060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Martha H. Bejar Mgmt For For 1B. Election of Director: Virginia Boulet Mgmt For For 1C. Election of Director: Peter C. Brown Mgmt For For 1D. Election of Director: Kevin P. Chilton Mgmt For For 1E. Election of Director: Steven T. Clontz Mgmt For For 1F. Election of Director: T. Michael Glenn Mgmt For For 1G. Election of Director: W. Bruce Hanks Mgmt For For 1H. Election of Director: Hal S. Jones Mgmt For For 1I. Election of Director: Michael J. Roberts Mgmt For For 1J. Election of Director: Laurie A. Siegel Mgmt For For 1K. Election of Director: Jeffrey K. Storey Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent auditor for 2020. 3. Amend our 2018 Equity Incentive Plan. Mgmt For For 4. Advisory vote to approve our executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 935174386 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 22-May-2020 Ticker: CERN ISIN: US1567821046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Julie L. Mgmt For For Gerberding, M.D., M.P.H. 1b. Election of Class I Director: Brent Shafer Mgmt For For 1c. Election of Class I Director: William D. Mgmt For For Zollars 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm of Cerner Corporation for 2020. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our Named Executive Officers. 4. Approval of the proposed amendment to our Mgmt For For Third Restated Certificate of Incorporation to declassify the Board of Directors. 5. Approval of the proposed amendment to our Mgmt For For Third Restated Certificate of Incorporation to amend the advance notice provisions for director nominations. -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 935171734 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: CF ISIN: US1252691001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Javed Ahmed Mgmt For For 1B. Election of Director: Robert C. Arzbaecher Mgmt For For 1C. Election of Director: William Davisson Mgmt For For 1D. Election of Director: John W. Eaves Mgmt For For 1E. Election of Director: Stephen A. Furbacher Mgmt For For 1F. Election of Director: Stephen J. Hagge Mgmt For For 1G. Election of Director: Anne P. Noonan Mgmt For For 1H. Election of Director: Michael J. Toelle Mgmt For For 1I. Election of Director: Theresa E. Wagler Mgmt For For 1J. Election of Director: Celso L. White Mgmt For For 1K. Election of Director: W. Anthony Will Mgmt For For 2. Approval of an advisory resolution Mgmt For For regarding the compensation of CF Industries Holdings, Inc.'s named executive officers. 3. Ratification of the selection of KPMG LLP Mgmt For For as CF Industries Holdings, Inc.'s independent registered public accounting firm for 2020. 4. Shareholder proposal regarding the right to Shr Against For act by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CGN POWER CO LTD Agenda Number: 712384560 -------------------------------------------------------------------------------------------------------------------------- Security: Y1300C101 Meeting Type: CLS Meeting Date: 20-May-2020 Ticker: ISIN: CNE100001T80 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0402/2020040201647.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0402/2020040201762.pdf 1 TO CONSIDER AND APPROVE TO GRANT THE Mgmt For For GENERAL MANDATE IN RELATION TO THE REPURCHASE OF SHARES TO THE BOARD OF DIRECTORS FOR REPURCHASING A SHARES AND/OR H SHARES OF THE COMPANY DURING THE RELEVANT PERIOD -------------------------------------------------------------------------------------------------------------------------- CGN POWER CO LTD Agenda Number: 712384596 -------------------------------------------------------------------------------------------------------------------------- Security: Y1300C101 Meeting Type: AGM Meeting Date: 20-May-2020 Ticker: ISIN: CNE100001T80 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0402/2020040201578.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0402/2020040201739.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 CMMT PLEASE NOTE THAT THIS IS ANNUAL GENERAL Non-Voting MEETING OF 2019 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS FOR THE YEAR ENDED DECEMBER 31, 2019 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE FOR THE YEAR ENDED DECEMBER 31, 2019 3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For FOR THE YEAR 2019 4 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL REPORT ENDING DECEMBER 31, 2019 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN FOR THE YEAR ENDED DECEMBER 31, 2019 6 TO CONSIDER AND APPROVE THE INVESTMENT PLAN Mgmt For For AND CAPITAL EXPENDITURE BUDGET FOR THE YEAR 2020 7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For KPMG HUAZHEN (SPECIAL GENERAL PARTNERSHIP) AS THE FINANCIAL AND INTERNAL CONTROL AUDITOR OF THE COMPANY FOR THE YEAR 2020 UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION 8 TO CONSIDER AND APPROVE THE CHANGE IN THE Mgmt For For USE OF CERTAIN FUNDS RAISED FROM H SHARES 9.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. YANG CHANGLI AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 9.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. WANG WEI AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 10.1 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTOR AND SUPERVISOR FOR THE YEAR 2020: MR. ZHANG SHANMING 10.2 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTOR AND SUPERVISOR FOR THE YEAR 2020: MR. YANG CHANGLI 10.3 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTOR AND SUPERVISOR FOR THE YEAR 2020: MR. GAO LIGANG 10.4 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTOR AND SUPERVISOR FOR THE YEAR 2020: MR. TAN JIANSHENG 10.5 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTOR AND SUPERVISOR FOR THE YEAR 2020: MR. SHI BING 10.6 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTOR AND SUPERVISOR FOR THE YEAR 2020: MR. WANG WEI 10.7 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTOR AND SUPERVISOR FOR THE YEAR 2020: MR. ZHANG YONG 10.8 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTOR AND SUPERVISOR FOR THE YEAR 2020: MR. NA XIZHI 10.9 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTOR AND SUPERVISOR FOR THE YEAR 2020: MR. HU YIGUANG 10.10 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTOR AND SUPERVISOR FOR THE YEAR 2020: MR. FRANCIS SIU WAI KEUNG 10.11 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTOR AND SUPERVISOR FOR THE YEAR 2020: MR. CHEN SUI 10.12 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTOR AND SUPERVISOR FOR THE YEAR 2020: MR. CHEN RONGZHEN 10.13 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTOR AND SUPERVISOR FOR THE YEAR 2020: MR. YANG LANHE 10.14 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTOR AND SUPERVISOR FOR THE YEAR 2020: MS. ZHU HUI 10.15 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTOR AND SUPERVISOR FOR THE YEAR 2020: MR. WANG HONGXIN 11 TO CONSIDER AND APPROVE THE DONATION OF Mgmt For For EPIDEMIC PREVENTION AND CONTROL FUNDS 12 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION 13 TO CONSIDER AND APPROVE THE GRANT OF THE Mgmt Against Against GENERAL MANDATE TO ISSUE SHARES TO THE BOARD OF DIRECTORS FOR ALLOTTING, ISSUING AND DEALING WITH ADDITIONAL A SHARES AND/OR H SHARES DURING THE RELEVANT PERIOD 14 TO CONSIDER AND APPROVE THE GRANT OF THE Mgmt For For GENERAL MANDATE TO REPURCHASE SHARES TO THE BOARD OF DIRECTORS FOR REPURCHASING A SHARES AND/OR H SHARES OF THE COMPANY DURING THE RELEVANT PERIOD -------------------------------------------------------------------------------------------------------------------------- CHAILEASE HOLDING COMPANY LIMITED Agenda Number: 712504477 -------------------------------------------------------------------------------------------------------------------------- Security: G20288109 Meeting Type: AGM Meeting Date: 27-May-2020 Ticker: ISIN: KYG202881093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 201 9 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2019 PROFITS. PROPOSED CASH DIVIDEND: TWD 4.6 PER SHARE. 3 AMENDMENT TO THE RULES AND PROCEDURES OF Mgmt For For SHAREHOLDERS MEETING 4 AMENDMENT TO THE MEMORANDUM AND ARTICLES OF Mgmt For For ASSOCIATION. (SPECIAL RESOLUTION) 5 TO CONSIDER AND APPROVE THE COMPANYS PLAN Mgmt For For TO RAISE LONG TERM CAPITAL. 6 ISSUANCE OF NEW SHARES VIA CAPITALIZATION Mgmt For For OF RETAINED EARNINGS. PROPOSED STOCK DIVIDEND: 40 SHARES PER 1,000 SHARES. 7.1 THE ELECTION OF THE DIRECTOR:CHUN AN Mgmt For For INVESTMENT CO., LTD.,SHAREHOLDER NO.93771,JOHN-LEE KOO AS REPRESENTATIVE 7.2 THE ELECTION OF THE DIRECTOR:CHUN AN Mgmt For For INVESTMENT CO., LTD. ,SHAREHOLDER NO.93771,FONG-LONG CHEN AS REPRESENTATIVE 7.3 THE ELECTION OF THE DIRECTOR:CHEE WEE Mgmt For For GOH,SHAREHOLDER NO.1946102XXX 7.4 THE ELECTION OF THE DIRECTOR:CHUN AN Mgmt For For INVESTMENT CO., LTD.,SHAREHOLDER NO.100317,HSIU-TZE CHENG AS REPRESENTATIVE 7.5 THE ELECTION OF THE DIRECTOR:CHUN AN Mgmt For For INVESTMENT CO., LTD. ,SHAREHOLDER NO.100317,KING WAI ALFRED WONG AS REPRESENTATIVE 7.6 THE ELECTION OF THE DIRECTOR:LI CHENG Mgmt For For INVESTMENT CO., LTD. ,SHAREHOLDER NO.104095,CHIH-YANG, CHEN AS REPRESENTATIVE 7.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:STEVEN JEREMY GOODMAN,SHAREHOLDER NO.1959121XXX 7.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:CHING-SHUI TSOU,SHAREHOLDER NO.J101182XXX 7.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:CASEY K. TUNG,SHAREHOLDER NO.1951121XXX 8 PROPOSAL OF RELEASING THE NON COMPETITION Mgmt For For RESTRICTIONS ON DIRECTORS. (JOHN-LEE KOO) 9 PROPOSAL OF RELEASING THE NON COMPETITION Mgmt For For RESTRICTIONS ON DIRECTORS. (FONG-LONG CHEN) 10 PROPOSAL OF RELEASING THE NON COMPETITION Mgmt For For RESTRICTIONS ON DIRECTORS. (HSIU-TZE CHENG) -------------------------------------------------------------------------------------------------------------------------- CHALLENGER LTD Agenda Number: 711584804 -------------------------------------------------------------------------------------------------------------------------- Security: Q22685103 Meeting Type: AGM Meeting Date: 31-Oct-2019 Ticker: ISIN: AU000000CGF5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT MR. PETER POLSON AS A DIRECTOR Mgmt For For 2.B TO ELECT MR. MASAHIKO KOBAYASHI AS A Mgmt For For DIRECTOR 3 TO ADOPT THE REMUNERATION REPORT Mgmt For For 4 APPROVAL OF LONG TERM HURDLED PERFORMANCE Mgmt For For SHARE RIGHTS TO THE CHIEF EXECUTIVE OFFICER: MR. RICHARD HOWES -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 935146224 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: CHTR ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Lance Conn Mgmt For For 1B. Election of Director: Kim C. Goodman Mgmt For For 1C. Election of Director: Craig A. Jacobson Mgmt For For 1D. Election of Director: Gregory B. Maffei Mgmt For For 1E. Election of Director: John D. Markley, Jr. Mgmt For For 1F. Election of Director: David C. Merritt Mgmt For For 1G. Election of Director: James E. Meyer Mgmt For For 1H. Election of Director: Steven A. Miron Mgmt For For 1I. Election of Director: Balan Nair Mgmt For For 1J. Election of Director: Michael A. Newhouse Mgmt For For 1K. Election of Director: Mauricio Ramos Mgmt For For 1L. Election of Director: Thomas M. Rutledge Mgmt For For 1M. Election of Director: Eric L. Zinterhofer Mgmt Against Against 2. Approval, on an advisory basis, of Mgmt For For executive compensation 3. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the year ended December 31, 2020 4. Stockholder proposal regarding our Chairman Shr Against For of the Board and CEO roles -------------------------------------------------------------------------------------------------------------------------- CHEMICAL WORKS OF GEDEON RICHTER PLC Agenda Number: 712438262 -------------------------------------------------------------------------------------------------------------------------- Security: X3124S107 Meeting Type: AGM Meeting Date: 28-Apr-2020 Ticker: ISIN: HU0000123096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 11 MAY 2020. THANK YOU 1 REPORT ON THE 2019 BUSINESS ACTIVITIES OF Non-Voting THE RICHTER GROUP AND PRESENTATION OF THE RICHTER GROUP'S DRAFT CONSOLIDATED ANNUAL REPORT PURSUANT TO THE IFRS 2 REPORT OF THE STATUTORY AUDITOR ON THE Non-Voting RICHTER GROUP'S DRAFT 2019 CONSOLIDATED ANNUAL REPORT PURSUANT TO THE IFRS 3 REPORT OF THE SUPERVISORY BOARD INCLUDING Non-Voting THE REPORT OF THE AUDIT BOARD ON THE RICHTER GROUP'S DRAFT 2019 CONSOLIDATED ANNUAL REPORT PURSUANT TO THE IFRS 4 APPROVAL OF THE RICHTER GROUP'S DRAFT 2019 Non-Voting CONSOLIDATED ANNUAL REPORT PURSUANT TO THE IFRS 5 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting 2019 BUSINESS ACTIVITIES OF THE COMPANY /ON THE MANAGEMENT, THE COMPANY'S FINANCIAL SITUATION AND BUSINESS POLICY/ AND PRESENTATION OF THE COMPANY'S DRAFT 2019 INDIVIDUAL ANNUAL REPORT PREPARED PURSUANT TO THE IFRS 6 REPORT OF THE STATUTORY AUDITOR ON THE Non-Voting COMPANY'S DRAFT 2019 INDIVIDUAL ANNUAL REPORT PREPARED PURSUANT TO THE IFRS 7 REPORT OF THE SUPERVISORY BOARD INCLUDING Non-Voting THE REPORT OF THE AUDIT BOARD ON THE COMPANY'S DRAFT 2019 INDIVIDUAL ANNUAL REPORT PREPARED PURSUANT TO THE IFRS 8 APPROVAL OF THE COMPANY'S DRAFT 2019 Non-Voting INDIVIDUAL ANNUAL REPORT PURSUANT TO THE IFRS 9 RESOLUTION ON THE DETERMINATION AND Non-Voting ALLOCATION OF THE AFTER-TAX PROFIT AND THE RATE OF DIVIDENDS 10 CORPORATE GOVERNANCE REPORT Non-Voting 11 AMENDMENTS TO THE COMPANY'S STATUTES Non-Voting /CHANGES DUE TO ACT LXVII OF 2019 ON PROMOTING LONG-TERM SHAREHOLDER COMMITMENT, ESPECIALLY REGARDING THE REMUNERATION POLICY AND THE REMUNERATION REPORT PROCEDURAL RULES OF REPORTING BY THE SUPERVISORY BOARD ON THE PROPOSALS OF THE BOARD OF DIRECTORS, AUTHORIZING THE CHIEF EXECUTIVE OFFICER TO AMEND THE ORGANIZATIONAL AND OPERATIONAL RULES AND REGULATIONS 12 ADVISORY VOTE ON THE REMUNERATION POLICY Non-Voting APPLICABLE FROM 2021 13 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting TREASURY SHARES ACQUIRED BY THE COMPANY BASED UPON THE AUTHORIZATION IN AGM RESOLUTION NO.13/2019.04.24 14 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Non-Voting THE PURCHASE OF OWN SHARES OF THE COMPANY 15 ELECTION OF MEMBERS OF THE BOARD OF Non-Voting DIRECTORS 16 RESOLUTION ON THE REMUNERATION OF THE Non-Voting MEMBERS OF THE BOARD OF DIRECTORS 17 RESOLUTION ON THE REMUNERATION OF THE Non-Voting MEMBERS OF THE SUPERVISORY BOARD 18 ELECTION OF THE COMPANY'S STATUTORY AUDITOR Non-Voting 19 RESOLUTION ON THE REMUNERATION OF THE Non-Voting COMPANY'S STATUTORY AUDITOR 20 MISCELLANEOUS IN ITS CONTENTS Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 935183979 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. M. Austin Mgmt For For 1B. Election of Director: J. B. Frank Mgmt For For 1C. Election of Director: A. P. Gast Mgmt For For 1D. Election of Director: E. Hernandez, Jr. Mgmt Against Against 1E. Election of Director: C. W. Moorman IV Mgmt For For 1F. Election of Director: D. F. Moyo Mgmt For For 1G. Election of Director: D. Reed-Klages Mgmt For For 1H. Election of Director: R. D. Sugar Mgmt For For 1I. Election of Director: D. J. Umpleby III Mgmt For For 1J. Election of Director: M. K. Wirth Mgmt For For 2. Ratification of Appointment of PwC as Mgmt For For Independent Registered Public Accounting Firm 3. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation 4. Report on Lobbying Shr Against For 5. Create a Board Committee on Climate Risk Shr Against For 6. Report on Climate Lobbying Shr For Against 7. Report on Petrochemical Risk Shr For Against 8. Report on Human Rights Practices Shr Against For 9. Set Special Meeting Threshold at 10% Shr Against For 10. Adopt Policy for an Independent Chairman Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHINA CONCH VENTURE HOLDINGS LTD Agenda Number: 712504718 -------------------------------------------------------------------------------------------------------------------------- Security: G2116J108 Meeting Type: AGM Meeting Date: 29-Jun-2020 Ticker: ISIN: KYG2116J1085 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0424/2020042402223.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0424/2020042402178.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.65 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 3.A TO RE-ELECT MR. LI JIAN AS AN EXECUTIVE Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. CHAN CHI ON AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. LAU CHI WAH, ALEX AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.D TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT KPMG AS AUDITORS AND TO Mgmt For For AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 711568999 -------------------------------------------------------------------------------------------------------------------------- Security: Y1397N101 Meeting Type: EGM Meeting Date: 30-Oct-2019 Ticker: ISIN: CNE1000002H1 -------------------------------------------------------------------------------------------------------------------------- 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/2019/0912/ltn20190912259.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0912/ltn20190912319.pdf 1 ELECTION OF MR. WANG YONGQING AS Mgmt For For SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE BANK 2 ELECTION OF MR. MICHEL MADELAIN AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 3 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For PLAN FOR DIRECTORS OF THE BANK IN 2018 4 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For PLAN FOR SUPERVISORS OF THE BANK IN 2018 5 AUTHORIZATION FOR ADDITIONAL TEMPORARY Mgmt For For LIMIT ON POVERTY ALLEVIATION DONATIONS -------------------------------------------------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 712552959 -------------------------------------------------------------------------------------------------------------------------- Security: Y1397N101 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: CNE1000002H1 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0428/2020042803137.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0428/2020042803145.pdf CMMT PLEASE NOTE THAT THIS IS 2019 ANNUAL Non-Voting GENERAL MEETING 1 2019 REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2019 REPORT OF THE BOARD OF SUPERVISORS Mgmt For For 3 2019 FINAL FINANCIAL ACCOUNTS Mgmt For For 4 2019 PROFIT DISTRIBUTION PLAN Mgmt For For 5 2020 BUDGET FOR FIXED ASSETS INVESTMENT Mgmt For For 6 ELECTION OF MR. TIAN GUOLI TO BE Mgmt For For RE-APPOINTED AS EXECUTIVE DIRECTOR OF THE BANK 7 ELECTION OF MS. FENG BING TO BE Mgmt For For RE-APPOINTED AS NON-EXECUTIVE DIRECTOR OF THE BANK 8 ELECTION OF MR. ZHANG QI TO BE RE-APPOINTED Mgmt For For AS NON-EXECUTIVE DIRECTOR OF THE BANK 9 ELECTION OF MR. XU JIANDONG AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE BANK 10 ELECTION OF SIR MALCOLM CHRISTOPHER Mgmt For For MCCARTHY TO BE RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 11 ELECTION OF MR. YANG FENGLAI AS SHAREHOLDER Mgmt For For REPRESENTATIVE SUPERVISOR OF THE BANK 12 ELECTION OF MR. LIU HUAN AS EXTERNAL Mgmt For For SUPERVISOR OF THE BANK 13 ELECTION OF MR. BEN SHENGLIN AS EXTERNAL Mgmt For For SUPERVISOR OF THE BANK 14 APPOINTMENT OF EXTERNAL AUDITORS FOR 2020: Mgmt For For ERNST YOUNG HUA MING LLP AS DOMESTIC AUDITOR AND ERNST YOUNG AS INTERNATIONAL AUDITOR 15 AUTHORIZATION FOR TEMPORARY LIMIT ON Mgmt For For CHARITABLE DONATIONS FOR 2020 16 THE CAPITAL PLAN OF CHINA CONSTRUCTION BANK Mgmt For For FOR 2021 TO 2023 -------------------------------------------------------------------------------------------------------------------------- CHINA LESSO GROUP HOLDINGS LTD Agenda Number: 712460435 -------------------------------------------------------------------------------------------------------------------------- Security: G2157Q102 Meeting Type: AGM Meeting Date: 22-May-2020 Ticker: ISIN: KYG2157Q1029 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0417/2020041700919.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0417/2020041700911.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND TOGETHER WITH THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND OF HK28 CENTS Mgmt For For PER SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 3.A TO RE-ELECT MR. ZUO MANLUN AS DIRECTOR Mgmt For For 3.B TO RE-ELECT MS. ZUO XIAOPING AS DIRECTOR Mgmt For For 3.C TO RE-ELECT MR. LAI ZHIQIANG AS DIRECTOR Mgmt For For 3.D TO RE-ELECT MR. CHEN GUONAN AS DIRECTOR Mgmt For For 3.E TO RE-ELECT MR. HUANG GUIRONG AS DIRECTOR Mgmt For For 4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS 5 TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT Mgmt For For AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 6.A THAT: (A) SUBJECT TO PARAGRAPH (C) BELOW, Mgmt Against Against THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND OTHERWISE DEAL WITH SHARES OF THE COMPANY (''SHARES'') OR SECURITIES CONVERTIBLE INTO SHARES, OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL BE IN ADDITION TO ANY OTHER AUTHORISATIONS GIVEN TO THE DIRECTORS AND SHALL AUTHORISE THE DIRECTORS DURING THE RELEVANT PERIOD TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER AFTER THE END OF THE RELEVANT PERIOD; (C) THE AGGREGATE NUMBER OF THE SHARES ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE DIRECTORS PURSUANT TO THE APPROVAL IN PARAGRAPH (A) ABOVE, OTHERWISE THAN PURSUANT TO: (I) A RIGHTS ISSUE (AS HEREINAFTER DEFINED); (II) THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER TERMS OF ANY WARRANTS ISSUED BY THE COMPANY OR ANY SECURITIES WHICH ARE CONVERTIBLE INTO SHARES; (III) THE EXERCISE OF ANY OPTIONS GRANTED UNDER ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE TO ELIGIBLE PERSONS OF SHARES OR RIGHT TO ACQUIRE SHARES; AND (IV) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENTS PROVIDING FOR THE ALLOTMENT OF SHARES IN LIEU OF THE WHOLE OR PART OF A DIVIDEND ON SHARES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY; SHALL NOT EXCEED 20% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; (D) SUBJECT TO THE PASSING OF EACH OF THE PARAGRAPHS (A), (B) AND (C) OF THIS RESOLUTION, ANY PRIOR APPROVALS OF THE KIND REFERRED TO IN PARAGRAPHS (A), (B) AND (C) OF THIS RESOLUTION WHICH HAD BEEN GRANTED TO THE DIRECTORS AND WHICH ARE STILL IN EFFECT BE AND ARE HEREBY REVOKED; AND (E) FOR THE PURPOSE OF THIS RESOLUTION: ''RELEVANT PERIOD'' MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW OR THE ARTICLES OF ASSOCIATION OF THE COMPANY TO BE HELD; OR (III) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING; ''RIGHTS ISSUE'' MEANS THE ALLOTMENT, ISSUE OR GRANT OF SHARES PURSUANT TO AN OFFER OF SHARES OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF SHARES OR ANY CLASS THEREOF ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR CLASS THEREOF (SUBJECT TO SUCH EXCLUSION OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS, OR HAVING REGARD TO ANY RESTRICTIONS OR OBLIGATIONS UNDER THE LAWS OF, OR THE REQUIREMENTS OF, ANY RECOGNIZED REGULATORY BODY OR ANY STOCK EXCHANGE IN ANY TERRITORY OUTSIDE HONG KONG) 6.B THAT: (A) SUBJECT TO PARAGRAPH (B) BELOW, Mgmt For For THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF ALL THE POWERS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY (''SHARES'') ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ON ANY OTHER STOCK EXCHANGE RECOGNISED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE OF HONG KONG LIMITED UNDER THE CODE ON SHARE BUY-BACKS, AND SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; B) THE AGGREGATE NUMBER OF SHARES WHICH MAY BE REPURCHASED PURSUANT TO THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL NOT EXCEED 10% OF THE AGGREGATE NUMBER OF THE SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; (C) SUBJECT TO THE PASSING OF EACH OF THE PARAGRAPHS (A) AND (B) OF THIS RESOLUTION, ANY PRIOR APPROVALS OF THE KIND REFERRED TO IN PARAGRAPHS (A) AND (B) OF THIS RESOLUTION WHICH HAD BEEN GRANTED TO THE DIRECTORS AND WHICH ARE STILL IN EFFECT BE AND ARE HEREBY REVOKED; AND (D) FOR THE PURPOSE OF THIS RESOLUTION, ''RELEVANT PERIOD'' MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW OR THE ARTICLES OF ASSOCIATION OF THE COMPANY TO BE HELD; OR (III) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING 6.C THAT CONDITIONAL UPON THE PASSING OF Mgmt Against Against RESOLUTIONS 6A AND 6B AS SET OUT IN THE NOTICE OF THIS MEETING, THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND OTHERWISE DEAL WITH SHARES OF THE COMPANY PURSUANT TO RESOLUTION 6A ABOVE BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NUMBER OF SHARES OF THE COMPANY WHICH MAY BE ALLOTTED BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE AN AMOUNT REPRESENTING THE AGGREGATE NUMBER OF SHARES OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 6B ABOVE, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NUMBER OF THE SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO LTD Agenda Number: 711885648 -------------------------------------------------------------------------------------------------------------------------- Security: Y1477R204 Meeting Type: EGM Meeting Date: 19-Dec-2019 Ticker: ISIN: CNE1000002L3 -------------------------------------------------------------------------------------------------------------------------- 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/2019/1213/2019121300500.pdf, CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 310417 DUE TO RESOLUTIONS 2 AND 5 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 1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHAO PENG AS AN EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 2 TO CONSIDER AND APPROVE THE PROPOSED Non-Voting AMENDMENTS TO THE PROCEDURAL RULES FOR THE BOARD OF DIRECTORS' MEETINGS 3.1 TO CONSIDER AND APPROVE THE RENEWAL OF Mgmt For For CONTINUING CONNECTED TRANSACTIONS WITH CHINA LIFE AMP ASSET MANAGEMENT CO., LTD: TO CONSIDER AND APPROVE THE COMPANY FRAMEWORK AGREEMENT AND THE PENSION COMPANY FRAMEWORK AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2022 RELATING THERETO 3.2 TO CONSIDER AND APPROVE THE RENEWAL OF Mgmt For For CONTINUING CONNECTED TRANSACTIONS WITH CHINA LIFE AMP ASSET MANAGEMENT CO., LTD: TO CONSIDER AND APPROVE THE CLIC FRAMEWORK AGREEMENT, THE CLP&C FRAMEWORK AGREEMENT AND THE CLI FRAMEWORK AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2022 RELATING THERETO 4 TO CONSIDER AND APPROVE THE RENEWAL OF THE Mgmt For For FRAMEWORK AGREEMENT FOR DAILY CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND CHINA GUANGFA BANK CO., LTD 5 TO CONSIDER AND APPROVE THE PROPOSED Non-Voting AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO LTD Agenda Number: 711956233 -------------------------------------------------------------------------------------------------------------------------- Security: Y1477R204 Meeting Type: EGM Meeting Date: 20-Feb-2020 Ticker: ISIN: CNE1000002L3 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0102/2020010201695.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0102/2020010201771.pdf 1 TO CONSIDER AND APPROVE THE INVESTMENT BY Mgmt For For THE COMPANY IN CHINA LIFE AGED-CARE INDUSTRY INVESTMENT FUND -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO LTD Agenda Number: 712504097 -------------------------------------------------------------------------------------------------------------------------- Security: Y1478C107 Meeting Type: AGM Meeting Date: 27-May-2020 Ticker: ISIN: TW0002823002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE 2019 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 TO APPROVE THE PROPOSAL FOR THE Mgmt For For DISTRIBUTION OF 2019 PROFITS.PROPOSED CASH DIVIDEND: TWD 0.6 PER SHARE. 3 TO APPROVE THE PROPOSAL OF THE COMPANYS Mgmt For For CAPITAL INCREASE THROUGH CAPITALIZATION OF RETAINED EARNINGS.PROPOSED STOCK DIVIDEND: 60 FOR 1000 SHS HELD. 4 TO AMEND THE RULES OF PROCEDURE FOR Mgmt For For SHAREHOLDERS MEETINGS 5.1 THE ELECTION OF THE DIRECTOR.:CHINA Mgmt For For DEVELOPMENT FINANCIAL HOLDING CORPORATION,SHAREHOLDER NO.00461419,YU LING KUO AS REPRESENTATIVE 5.2 THE ELECTION OF THE DIRECTOR.:CHINA Mgmt For For DEVELOPMENT FINANCIAL HOLDING CORPORATION,SHAREHOLDER NO.00461419,HUI CHI SHIH AS REPRESENTATIVE 5.3 THE ELECTION OF THE DIRECTOR.:CHINA Mgmt For For DEVELOPMENT FINANCIAL HOLDING CORPORATION,SHAREHOLDER NO.00461419,SHAN JUNG YU AS REPRESENTATIVE 5.4 THE ELECTION OF THE DIRECTOR.:TAI LI Mgmt For For INVESTMENT CO LTD,SHAREHOLDER NO.00213450,STEPHANIE HWANG AS REPRESENTATIVE 5.5 THE ELECTION OF THE DIRECTOR.:TAI LI Mgmt For For INVESTMENT CO LTD,SHAREHOLDER NO.00213450,TONY T.M. HSU AS REPRESENTATIVE 5.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:JOHNSON F.H.HUANG,SHAREHOLDER NO.A121695XXX 5.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHENG HSIEN TSAI,SHAREHOLDER NO.D120899XXX 5.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:DA BAI SHEN,SHAREHOLDER NO.A122103XXX 5.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:MING RONG LAI,SHAREHOLDER NO.A121224XXX 6 RELEASE OF RESTRICTIONS ON COMPETITIVE Mgmt For For ACTIVITIES OF THE COMPANYS DIRECTORS (INCLUDING JURIDICAL PERSON DIRECTORS AND THE REPRESENTATIVES) -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO LTD Agenda Number: 712438034 -------------------------------------------------------------------------------------------------------------------------- Security: Y1477R204 Meeting Type: AGM Meeting Date: 29-Jun-2020 Ticker: ISIN: CNE1000002L3 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0416/2020041600487.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0416/2020041600511.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2019 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF SUPERVISORS OF THE COMPANY FOR THE YEAR 2019 3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For REPORT OF THE COMPANY FOR THE YEAR 2019 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2019 5 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For THE DIRECTORS AND SUPERVISORS OF THE COMPANY 6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LAM CHI KUEN AS AN INDEPENDENT DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 7 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For AUDITORS OF THE COMPANY FOR THE YEAR 2019 AND THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2020: AS APPROVED BY THE SHAREHOLDERS AT THE ANNUAL GENERAL MEETING FOR THE YEAR 2018, ERNST & YOUNG HUA MING LLP WAS APPOINTED AS THE PRC AUDITOR AND THE AUDITOR FOR THE FORM 20-F OF THE COMPANY TO BE FILED WITH U.S. SECURITIES AND EXCHANGE COMMISSION FOR THE YEAR 2019, AND ERNST & YOUNG WAS APPOINTED AS THE HONG KONG AUDITOR OF THE COMPANY FOR THE YEAR 2019. THE TOTAL REMUNERATION OF THE AUDITORS FOR THE YEAR 2019 IS PROPOSED TO BE RMB55.98 MILLION (INCLUSIVE OF TAX) 8 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW H SHARES OF THE COMPANY OF AN AMOUNT OF NOT MORE THAN 20% OF THE H SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS SPECIAL RESOLUTION CMMT 23 JUNE 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME FOR RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 711588155 -------------------------------------------------------------------------------------------------------------------------- Security: Y1501T101 Meeting Type: EGM Meeting Date: 15-Nov-2019 Ticker: ISIN: CNE100000HD4 -------------------------------------------------------------------------------------------------------------------------- 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/2019/0927/2019092700682.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0927/2019092700695.pdf 1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. SUN JINBIAO AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO FILL THE VACANCY LEFT BY RESIGNATION OF MR. HUANG QUN -------------------------------------------------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Agenda Number: 712700411 -------------------------------------------------------------------------------------------------------------------------- Security: Y14896115 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: CNE1000002M1 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0522/2020052200700.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0522/2020052200736.pdf CMMT PLEASE NOTE THAT THIS IS 2019 ANNUAL Non-Voting GENERAL MEETING 1 WORK REPORT OF THE BOARD OF DIRECTORS FOR Mgmt For For THE YEAR 2019 2 WORK REPORT OF THE BOARD OF SUPERVISORS FOR Mgmt For For THE YEAR 2019 3 ANNUAL REPORT FOR THE YEAR 2019 (INCLUDING Mgmt For For THE AUDITED FINANCIAL REPORT) 4 AUDITED FINANCIAL STATEMENTS FOR THE YEAR Mgmt For For 2019 5 PROPOSAL REGARDING THE PROFIT APPROPRIATION Mgmt For For PLAN FOR THE YEAR 2019 (INCLUDING THE DISTRIBUTION OF FINAL DIVIDEND) 6 RESOLUTION REGARDING THE ENGAGEMENT OF Mgmt For For ACCOUNTING FIRMS FOR THE YEAR 2020 7 RELATED PARTY TRANSACTION REPORT FOR THE Mgmt For For YEAR 2019 8 MEDIUM-TERM CAPITAL MANAGEMENT PLAN FOR Mgmt For For 2020-2022 9 PROPOSAL REGARDING THE EXTENSION OF THE Mgmt For For GENERAL MANDATE TO ISSUE FINANCIAL BONDS AND CERTIFICATES OF DEPOSIT (CD) 10 PROPOSAL REGARDING THE GENERAL MANDATE TO Mgmt Against Against ISSUE SHARES AND/OR DEAL WITH SHARE OPTIONS -------------------------------------------------------------------------------------------------------------------------- CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO Agenda Number: 711910516 -------------------------------------------------------------------------------------------------------------------------- Security: Y14907102 Meeting Type: EGM Meeting Date: 30-Dec-2019 Ticker: ISIN: CNE100002FC6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 328281 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 2 TO 19. 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 CONNECTED TRANSACTION REGARDING CHARITABLE Mgmt For For DONATION TO A FOUNDATION 2.1 INCREASE OF CAPITAL IN A COMPANY WITH Mgmt For For ANOTHER COMPANY: UNDERLYING ASSETS 2.2 INCREASE OF CAPITAL IN A COMPANY WITH Mgmt For For ANOTHER COMPANY: TRANSACTION COUNTERPARTIES 2.3 INCREASE OF CAPITAL IN A COMPANY WITH Mgmt For For ANOTHER COMPANY: TRANSACTION METHOD 2.4 INCREASE OF CAPITAL IN A COMPANY WITH Mgmt For For ANOTHER COMPANY: PRICING OF THE UNDERLYING ASSETS 2.5 INCREASE OF CAPITAL IN A COMPANY WITH Mgmt For For ANOTHER COMPANY: THE JOINT VENTURE, REGISTERED CAPITAL AND THE FORM OF ORGANIZATION 2.6 INCREASE OF CAPITAL IN A COMPANY WITH Mgmt For For ANOTHER COMPANY: ARRANGEMENT FOR THE PROFITS AND LOSSES DURING THE TRANSITIONAL PERIOD 2.7 INCREASE OF CAPITAL IN A COMPANY WITH Mgmt For For ANOTHER COMPANY: CONTRACTUAL OBLIGATIONS AND LIABILITIES FOR BREACH OF CONTRACT OF HANDLING THE TRANSFER OF THE OWNERSHIP OF UNDERLYING ASSETS 2.8 INCREASE OF CAPITAL IN A COMPANY WITH Mgmt For For ANOTHER COMPANY: THE VALID PERIOD OF THE RESOLUTION 3 THE COMPANY'S MAJOR ASSETS RESTRUCTURING IS Mgmt For For IN COMPLIANCE WITH RELEVANT LAWS AND REGULATIONS 4 THE MAJOR ASSETS RESTRUCTURING IS IN Mgmt For For COMPLIANCE WITH ARTICLE 4 OF THE PROVISIONS ON SEVERAL ISSUES CONCERNING THE REGULATION OF MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES 5 COMPLIANCE AND COMPLETENESS OF THE LEGAL Mgmt For For PROCEDURE OF THE MAJOR AS SETS RESTRUCTURING AND VALIDITY OF THE LEGAL DOCUMENTS SUBMITTED 6 THE RELEVANT PARTIES OF THE TRANSACTION ARE Mgmt For For QUALIFIED TO PARTICIPATE IN THE MAJOR ASSETS RESTRUCTURING ACCORDING TO ARTICLE 13 OF THE PROVISIONAL REGULATIONS ON ENHANCING SUPERVISION ON ABNORMAL STOCK TRADING REGARDING MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES 7 THE MAJOR ASSETS RESTRUCTURING IS IN Mgmt For For COMPLIANCE WITH ARTICLE 11 OF THE MANAGEMENT MEASURES ON MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES 8 THE TRANSACTION CONSTITUTES A MAJOR ASSETS Mgmt For For RESTRUCTURING 9 THE TRANSACTION DOES NOT CONSTITUTE A Mgmt For For CONNECTED TRANSACTION 10 THE RESTRUCTURING DOES NOT CONSTITUTE A Mgmt For For LISTING BY RESTRUCTURING 11 THE CAPITAL INCREASE AGREEMENT AND ITS Mgmt For For SUPPLEMENTARY AGREEMENT I TO BE SIGNED WITH TRANSACTION COUNTERPARTIES 12 THE REPORT (DRAFT) ON MAJOR ASSETS Mgmt For For RESTRUCTURING AND JOINT CAPITAL INCREASE AND ITS SUMMARY 13 AUDIT REPORT, REVIEW REPORT AND EVALUATION Mgmt For For REPORT RELATED TO THE MAJOR ASSETS RESTRUCTURING 14 INDEPENDENCE OF THE EVALUATION INSTITUTION, Mgmt For For RATIONALITY OF THE EVALUATION HYPOTHESIS, CORRELATION BETWEEN THE EVALUATION METHOD AND EVALUATION PURPOSE, AND FAIRNESS OF THE EVALUATED PRICE 15 STATEMENT ON PRICING BASIS OF THE Mgmt For For TRANSACTION AND THE RATIONALITY 16 SELF-EXAMINATION REPORT ON THE REAL ESTATE Mgmt For For BUSINESS INVOLVED IN THE MAJOR ASSETS RESTRUCTURING AND JOINT CAPITAL INCREASE 17 CHANGE OF THE PURPOSE OF PROJECTS FINANCED Mgmt For For WITH RAISED FUNDS TO INCREASE CAPITAL IN THE JOINT VENTURE 18 THE COMPANY'S SHARE PRICE FLUCTUATION DOES Mgmt For For NOT MEET RELEVANT STANDARDS AS SPECIFIED BY ARTICLE 5 OF THE NOTICE ON REGULATING INFORMATION DISCLOSURE OF LISTED COMPANIES AND CONDUCT OF RELEVANT PARTIES 19 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING THE TRANSACTION -------------------------------------------------------------------------------------------------------------------------- CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO Agenda Number: 712177218 -------------------------------------------------------------------------------------------------------------------------- Security: Y14907102 Meeting Type: EGM Meeting Date: 05-Mar-2020 Ticker: ISIN: CNE100002FC6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF INDEPENDENT DIRECTORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO Agenda Number: 712775862 -------------------------------------------------------------------------------------------------------------------------- Security: Y14907102 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: CNE100002FC6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2019 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2019 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2019 FINANCIAL REPORT Mgmt For For 4 2019 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY8.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 5 2019 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 6 REAPPOINTMENT OF EXTERNAL AUDIT FIRM Mgmt For For 7 2020 CONTINUING CONNECTED TRANSACTIONS Mgmt For For 8 GENERAL AUTHORIZATION TO THE BOARD Mgmt For For REGARDING BOND PRODUCTS ISSUANCE 9 CONNECTED TRANSACTION REGARDING 2020 Mgmt For For DEPOSITS IN AND LOANS FROM A BANK 10 PROVISION OF GUARANTEE FOR CONTROLLED Mgmt For For SUBSIDIARIES 11 PROVISION OF GUARANTEE QUOTA FOR CONTROLLED Mgmt Against Against SUBSIDIARIES 12 PROVISION OF GUARANTEE QUOTA FOR JOINT Mgmt For For VENTURE 13 FINANCIAL AID TO JOINT STOCK COMPANIES Mgmt For For 14 AUTHORIZATION AND MANAGEMENT REGARDING Mgmt For For PROVISION OF FINANCIAL AID TO PROJECT COMPANIES 15 RENEWAL OF LIABILITY INSURANCE FOR Mgmt For For DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- CHINA MOBILE LIMITED Agenda Number: 712405213 -------------------------------------------------------------------------------------------------------------------------- Security: Y14965100 Meeting Type: AGM Meeting Date: 20-May-2020 Ticker: ISIN: HK0941009539 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0414/2020041401461.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0414/2020041401488.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2019 3 TO RE-ELECT MR. WANG YUHANG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 4.I TO RE-ELECT MR. PAUL CHOW MAN YIU AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4.II TO RE-ELECT MR. STEPHEN YIU KIN WAH AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AND Mgmt For For PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE AUDITORS OF THE GROUP FOR HONG KONG FINANCIAL REPORTING AND U.S. FINANCIAL REPORTING PURPOSES, RESPECTIVELY, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 6 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY TO BUY BACK SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE AGM NOTICE 7 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE AGM NOTICE 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH SHARES BY THE NUMBER OF SHARES BOUGHT BACK IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 8 AS SET OUT IN THE AGM NOTICE 9 TO APPROVE AND ADOPT THE SHARE OPTION Mgmt Against Against SCHEME AND RELATED MATTERS IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 9 AS SET OUT IN THE AGM NOTICE -------------------------------------------------------------------------------------------------------------------------- CHINA MOLYBDENUM CO LTD Agenda Number: 712490844 -------------------------------------------------------------------------------------------------------------------------- Security: Y1503Z105 Meeting Type: AGM Meeting Date: 12-Jun-2020 Ticker: ISIN: CNE100000114 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0423/2020042301671.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0423/2020042301718.pdf 1 TO RECEIVE AND CONSIDER THE PROPOSAL ON THE Mgmt For For FINANCIAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2019 2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For BUDGET REPORT OF THE COMPANY FOR THE YEAR 2020 3 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2019 4 TO RECEIVE AND CONSIDER THE PROPOSAL ON THE Mgmt For For REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2019 5 TO RECEIVE AND CONSIDER THE PROPOSAL ON THE Mgmt For For REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2019 6 TO RECEIVE AND CONSIDER THE PROPOSAL ON THE Mgmt For For ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2019 7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For APPOINTMENT OF THE EXTERNAL AUDITORS FOR THE YEAR 2020 8 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PURCHASE OF STRUCTURED DEPOSIT WITH INTERNAL IDLE FUND 9 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PURCHASE OF WEALTH MANAGEMENT OR ENTRUSTED WEALTH MANAGEMENT PRODUCTS WITH INTERNAL IDLE FUND 10 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For PROVISION OF GUARANTEE TO WHOLLY-OWNED SUBSIDIARIES 11 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For EXTENSION FOR THE PROVISION OF FINANCING GUARANTEE TO A JOINT VENTURE OF THE COMPANY WITH NO MORE THAN RMB800 MILLION 12 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt Against Against PROPOSING TO THE ANNUAL GENERAL MEETING TO APPROVE AND AUTHORIZE THE BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY TO DECIDE ON THE ISSUANCE OF DEBT FINANCING INSTRUMENTS 13 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For FORFEITURE OF UNCOLLECTED DIVIDEND OF H SHAREHOLDERS FOR THE YEAR 2012 14 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION 15 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For AMENDMENTS TO THE RULES OF PROCEDURE FOR SHAREHOLDERS' GENERAL MEETINGS OF THE COMPANY 16 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For AUTHORIZATION TO THE BOARD TO DEAL WITH THE DISTRIBUTION OF INTERIM DIVIDEND AND QUARTERLY DIVIDEND FOR THE YEAR 2020 17 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt Against Against PROPOSING TO THE SHAREHOLDERS' GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD FOR ADDITIONAL ISSUANCE OF A SHARES AND/OR H SHARES OF THE COMPANY 18 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For GRANT OF A GENERAL MANDATE TO THE BOARD OF THE COMPANY TO REPURCHASE H SHARES -------------------------------------------------------------------------------------------------------------------------- CHINA MOLYBDENUM CO LTD Agenda Number: 712490856 -------------------------------------------------------------------------------------------------------------------------- Security: Y1503Z105 Meeting Type: CLS Meeting Date: 12-Jun-2020 Ticker: ISIN: CNE100000114 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0423/2020042301690.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0423/2020042301724.pdf 1 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION 2 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For AMENDMENTS TO THE RULES OF PROCEDURE OF THE SHAREHOLDERS' GENERAL MEETINGS OF THE COMPANY 3 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt Against Against PROPOSING TO THE SHAREHOLDERS' GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD FOR ADDITIONAL ISSUANCE OF A SHARES AND/OR H SHARES OF THE COMPANY 4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For GRANT OF A GENERAL MANDATE TO THE BOARD OF THE COMPANY TO REPURCHASE H SHARES -------------------------------------------------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD Agenda Number: 711752471 -------------------------------------------------------------------------------------------------------------------------- Security: Y15002101 Meeting Type: EGM Meeting Date: 18-Dec-2019 Ticker: ISIN: CNE1000002P4 -------------------------------------------------------------------------------------------------------------------------- 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/2019/1111/2019111100632.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1111/2019111100612.pdf 1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE REVISION OF THE ANNUAL CAP OF THE CONTINUING CONNECTED TRANSACTIONS OF 2019 UNDER THE MASTER SERVICES FRAMEWORK AGREEMENT FOR YEARS 2017-2019 2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ANNUAL CAPS OF THE CONTINUING CONNECTED TRANSACTIONS FOR THE UPCOMING THREE YEARS 3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE US DOLLAR LOAN BY THE OVERSEAS SUBSIDIARY, COSL MIDDLE EAST FZE, AND THE PROVISION OF GUARANTEE BY THE COMPANY 4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROVISION OF GUARANTEE FOR THE ISSUANCE OF US DOLLAR BONDS BY AN OVERSEAS SUBSIDIARY 5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ISSUANCE OF US DOLLAR BONDS BY AN OVERSEAS SUBSIDIARY IN 2020 -------------------------------------------------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD Agenda Number: 712392822 -------------------------------------------------------------------------------------------------------------------------- Security: Y15002101 Meeting Type: AGM Meeting Date: 28-May-2020 Ticker: ISIN: CNE1000002P4 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0408/2020040800591.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0408/2020040800613.pdf 1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORT OF THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO CONSIDER AND APPROVE THE PROPOSED PROFIT Mgmt For For DISTRIBUTION PLAN AND ANNUAL DIVIDEND PLAN FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 4 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 5 TO APPOINT DELOITTE TOUCHE TOHMATSU Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS LLP AND DELOITTE TOUCHE TOHMATSU AS THE DOMESTIC AND INTERNATIONAL AUDITORS OF THE COMPANY FOR THE YEAR 2020 AND AUTHORISATION TO THE BOARD OF DIRECTORS (THE "BOARD") TO FIX THE REMUNERATION THEREOF 6 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt Against Against GUARANTEES BY THE COMPANY FOR OTHER PARTIES 7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. LIN BOQIANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 8 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt Against Against THE FOLLOWING RESOLUTIONS: (A) APPROVE A GENERAL MANDATE TO THE BOARD TO, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, ISSUE ALLOT, OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) NOT EXCEEDING 20% OF THE TOTAL NUMBER OF H SHARES IN ISSUE AT THE TIME OF PASSING THIS RESOLUTION AT THE ANNUAL GENERAL MEETING. (B) SUBJECT TO COMPLIANCE WITH APPLICABLE LAWS AND REGULATIONS AND RULES OF THE RELEVANT SECURITIES EXCHANGE, THE BOARD OF DIRECTORS BE AUTHORISED TO (INCLUDING BUT NOT LIMITED TO THE FOLLOWING): (I) DETERMINE THE ISSUANCE PRICE, TIME OF ISSUANCE, PERIOD OF ISSUANCE, NUMBER OF SHARES TO BE ISSUED, ALLOTTEES AND USE OF PROCEEDS, AND WHETHER TO ISSUE SHARES TO EXISTING SHAREHOLDERS; (II) ENGAGE THE SERVICES OF PROFESSIONAL ADVISERS FOR SHARE ISSUANCE RELATED MATTERS, AND TO APPROVE AND EXECUTE ALL ACTS, DEEDS, DOCUMENTS OR OTHER MATTERS NECESSARY, APPROPRIATE OR REQUIRED FOR SHARE ISSUANCE; (III) APPROVE AND EXECUTE DOCUMENTS RELATED TO SHARE ISSUANCE FOR SUBMISSION TO REGULATORY AUTHORITIES, AND TO CARRY OUT RELEVANT APPROVAL PROCEDURES; (IV) AFTER SHARE ISSUANCE, MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY RELATING TO SHARE CAPITAL AND SHAREHOLDINGS ETC, AND TO CARRY OUT RELEVANT REGISTRATIONS AND FILINGS. THE ABOVE GENERAL MANDATE WILL EXPIRE ON THE EARLIER OF ("RELEVANT PERIOD"): (I) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR 2020; (II) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION AT THE ANNUAL GENERAL MEETING FOR 2019; OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A GENERAL MEETING, EXCEPT WHERE THE BOARD OF DIRECTORS HAS RESOLVED TO ISSUE H SHARES DURING THE RELEVANT PERIOD AND THE ISSUE OF SHARES IS TO BE CONTINUED OR IMPLEMENTED AFTER THE RELEVANT PERIOD 9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE FOLLOWING GENERAL MANDATE TO BUY BACK DOMESTIC SHARES (A SHARES) AND OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES): (A) APPROVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, TO BUY BACK DOMESTIC SHARES (A SHARES) NOT EXCEEDING 10% OF THE TOTAL NUMBER OF DOMESTIC SHARES (A SHARES) IN ISSUE AT THE TIME WHEN THIS RESOLUTION IS PASSED AT ANNUAL GENERAL MEETING AND THE RELEVANT RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF SHAREHOLDERS. PURSUANT TO PRC LAWS AND REGULATIONS, IN THE CASE OF BUY BACK OF A SHARES TO BE CANCELED TO REDUCE THE REGISTERED CAPITAL, THE BOARD OF THE COMPANY WILL SEEK FURTHER APPROVAL FROM ITS SHAREHOLDERS IN GENERAL MEETING FOR EACH BUY BACK OF DOMESTIC SHARES (A SHARES) EVEN WHERE THE GENERAL MANDATE IS GRANTED, BUT WILL NOT BE REQUIRED TO SEEK SHAREHOLDERS' APPROVAL AT CLASS MEETINGS OF DOMESTIC SHARE (A SHARE) SHAREHOLDERS OR OVERSEAS-LISTED FOREIGN INVESTED SHARE (H SHARE) SHAREHOLDERS. (B) APPROVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, TO BUY BACK OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) NOT EXCEEDING 10% OF THE TOTAL NUMBER OF OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) IN ISSUE AT THE TIME WHEN THIS RESOLUTION IS PASSED AT THE ANNUAL GENERAL MEETING AND THE RELEVANT RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF SHAREHOLDERS. (C) THE BOARD OF DIRECTORS BE AUTHORISED TO (INCLUDING BUT NOT LIMITED TO THE FOLLOWING): (I) DETERMINE TIME OF BUY BACK, PERIOD OF BUY BACK, BUY BACK PRICE AND NUMBER OF SHARES TO BUY BACK, ETC; (II) NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS; (III) OPEN OVERSEAS SHARE ACCOUNTS AND TO CARRY OUT RELATED CHANGE OF FOREIGN EXCHANGE REGISTRATION PROCEDURES; (IV) CARRY OUT RELEVANT APPROVAL PROCEDURES AND TO CARRY OUT FILINGS WITH THE CHINA SECURITIES REGULATORY COMMISSION; AND (V) CARRY OUT CANCELATION PROCEDURES FOR BUY BACK SHARES, MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY RELATING TO SHARE CAPITAL AND SHAREHOLDINGS ETC, CARRY OUT MODIFICATION REGISTRATIONS, AND TO DEAL WITH ANY OTHER DOCUMENTS AND MATTERS RELATED TO SHARE BUY BACK. THE ABOVE GENERAL MANDATE WILL EXPIRE ON THE EARLIER OF ("RELEVANT PERIOD"): (I) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR 2020; (II) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION AT THE ANNUAL GENERAL MEETING FOR 2019, THE FIRST A SHAREHOLDERS' CLASS MEETING IN 2020 AND THE FIRST H SHAREHOLDERS' CLASS MEETING IN 2020; OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A GENERAL MEETING, OR A SPECIAL RESOLUTION OF SHAREHOLDERS AT A CLASS MEETING OF DOMESTIC SHARE (A SHARE) SHAREHOLDERS OR A CLASS MEETING OF OVERSEAS-LISTED FOREIGN INVESTED SHARE (H SHARE) SHAREHOLDERS, EXCEPT WHERE THE BOARD OF DIRECTORS HAS RESOLVED TO BUY BACK DOMESTIC SHARES (A SHARES) OR OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) DURING THE RELEVANT PERIOD AND THE SHARE BUY BACK IS TO BE CONTINUED OR IMPLEMENTED AFTER THE RELEVANT PERIOD -------------------------------------------------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD Agenda Number: 712392973 -------------------------------------------------------------------------------------------------------------------------- Security: Y15002101 Meeting Type: CLS Meeting Date: 28-May-2020 Ticker: ISIN: CNE1000002P4 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0408/2020040800607.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0408/2020040800649.pdf 1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE FOLLOWING GENERAL MANDATE TO BUY BACK DOMESTIC SHARES (A SHARES) AND OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES): (1) APPROVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, BUY BACK DOMESTIC SHARES (A SHARES) NOT EXCEEDING 10% OF THE TOTAL NUMBER OF DOMESTIC SHARES (A SHARES) IN ISSUE AT THE TIME WHEN THIS RESOLUTION IS PASSED AT ANNUAL GENERAL MEETING AND THE RELEVANT RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF SHAREHOLDERS. PURSUANT TO PRC LAWS AND REGULATIONS, IN THE CASE OF BUY BACK OF A SHARES TO BE CANCELED TO REDUCE THE REGISTERED CAPITAL, THE BOARD OF THE COMPANY WILL SEEK FURTHER APPROVAL FROM ITS SHAREHOLDERS IN GENERAL MEETING FOR EACH BUY BACK OF DOMESTIC SHARES (A SHARES) EVEN WHERE THE GENERAL MANDATE IS GRANTED, BUT WILL NOT BE REQUIRED TO SEEK SHAREHOLDERS' APPROVAL AT CLASS MEETINGS OF DOMESTIC SHARE (A SHARE) SHAREHOLDERS OR OVERSEAS-LISTED FOREIGN INVESTED SHARE (H SHARE) SHAREHOLDERS. (2) APPROVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, BUY BACK OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) NOT EXCEEDING 10% OF THE TOTAL NUMBER OF OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) IN ISSUE AT THE TIME WHEN THIS RESOLUTION IS PASSED AT THE ANNUAL GENERAL MEETING AND THE RELEVANT RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF SHAREHOLDERS. (3) THE BOARD OF DIRECTORS BE AUTHORISED TO (INCLUDING BUT NOT LIMITED TO THE FOLLOWING): (I) DETERMINE TIME OF BUY BACK, PERIOD OF BUY BACK, BUY BACK PRICE AND NUMBER OF SHARES TO BUY BACK, ETC; (II) NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS; (III) OPEN OVERSEAS SHARE ACCOUNTS AND TO CARRY OUT RELATED CHANGE OF FOREIGN EXCHANGE REGISTRATION PROCEDURES; (IV) CARRY OUT RELEVANT APPROVAL PROCEDURES AND TO CARRY OUT FILINGS WITH THE CHINA SECURITIES REGULATORY COMMISSION; AND (V) CARRY OUT CANCELATION PROCEDURES FOR BUY BACK SHARES, MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY RELATING TO SHARE CAPITAL AND SHAREHOLDINGS ETC, CARRY OUT MODIFICATION REGISTRATIONS, AND TO DEAL WITH ANY OTHER DOCUMENTS AND MATTERS RELATED TO SHARE BUY BACK. (4) THE ABOVE GENERAL MANDATE WILL EXPIRE ON THE EARLIER OF ("RELEVANT PERIOD"): (I) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR 2020; (II) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION AT THE ANNUAL GENERAL MEETING FOR 2019, THE FIRST A SHAREHOLDERS' CLASS MEETING IN 2020 AND THE FIRST H SHAREHOLDERS' CLASS MEETING IN 2020; OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A GENERAL MEETING, OR A SPECIAL RESOLUTION OF SHAREHOLDERS AT A CLASS MEETING OF DOMESTIC SHARE (A SHARE) SHAREHOLDERS OR A CLASS MEETING OF OVERSEAS-LISTED FOREIGN INVESTED SHARE (H SHARE) SHAREHOLDERS, EXCEPT WHERE THE BOARD OF DIRECTORS HAS RESOLVED TO BUY BACK DOMESTIC SHARES (A SHARES) OR OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) DURING THE RELEVANT PERIOD AND THE SHARE BUY BACK IS TO BE CONTINUED OR IMPLEMENTED AFTER THE RELEVANT PERIOD -------------------------------------------------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD Agenda Number: 712552795 -------------------------------------------------------------------------------------------------------------------------- Security: Y15004107 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: HK0688002218 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0428/2020042801776.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0428/2020042801821.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, THE REPORT OF DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2019 OF HK57 CENTS PER SHARE 3.A TO RE-ELECT MR. ZHANG ZHICHAO AS DIRECTOR Mgmt For For 3.B TO RE-ELECT MR. ZHUANG YONG AS DIRECTOR Mgmt Against Against 3.C TO RE-ELECT MR. GUO GUANGHUI AS DIRECTOR Mgmt Against Against 3.D TO RE-ELECT DR. FAN HSU LAI TAI, RITA AS Mgmt For For DIRECTOR 3.E TO RE-ELECT MR. LI MAN BUN, BRIAN DAVID AS Mgmt Against Against DIRECTOR 4 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF THE DIRECTORS 5 TO APPOINT ERNST & YOUNG AS THE AUDITOR OF Mgmt For For THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 6 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt For For THE GENERAL AND UNCONDITIONAL MANDATE TO BUY BACK SHARES UP TO 10% OF THE NUMBER OF SHARES IN ISSUE 7 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt Against Against THE GENERAL AND UNCONDITIONAL MANDATE TO ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT EXCEEDING 20% OF THE NUMBER OF SHARES 8 TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt Against Against GRANTED TO THE DIRECTORS BY RESOLUTION 7 ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT BACK PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS BY RESOLUTION 6 ABOVE -------------------------------------------------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO LTD Agenda Number: 711583888 -------------------------------------------------------------------------------------------------------------------------- Security: Y1505Z103 Meeting Type: EGM Meeting Date: 08-Nov-2019 Ticker: ISIN: CNE1000009Q7 -------------------------------------------------------------------------------------------------------------------------- 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/2019/0923/2019092300915.pdf, 1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against THE PROPOSAL ON THE ISSUANCE AND ADMISSION OF GDRS 2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against THE VALIDITY PERIOD OF THE RESOLUTIONS IN RESPECT OF THE ISSUANCE AND ADMISSION OF GDRS 3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against THE GRANTING OF AUTHORIZATION TO THE BOARD AND SUCH PERSONS AUTHORIZED BY THE BOARD TO CONSIDER IN THEIR SOLE DISCRETION MATTERS IN CONNECTION WITH THE ISSUANCE AND ADMISSION OF GDRS 4 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against THE DISTRIBUTION OF ACCUMULATED PROFITS PRIOR TO THE ISSUANCE AND ADMISSION OF GDRS 5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against THE PLAN FOR THE USE OF PROCEEDS FROM THE ISSUANCE AND ADMISSION OF GDRS 6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE PURCHASE OF PROSPECTUS LIABILITY INSURANCE -------------------------------------------------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO LTD Agenda Number: 712484916 -------------------------------------------------------------------------------------------------------------------------- Security: Y1505Z103 Meeting Type: AGM Meeting Date: 12-May-2020 Ticker: ISIN: CNE1000009Q7 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0422/2020042201463.pdf, CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 379851 DUE TO ADDITION OF RESOLUTION 18. 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 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2019 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF SUPERVISORS OF THE COMPANY FOR THE YEAR 2019 3 TO CONSIDER AND APPROVE THE MAIN BODY AND Mgmt For For THE SUMMARY OF THE ANNUAL REPORT OF A SHARES OF THE COMPANY FOR THE YEAR 2019 4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF H SHARES OF THE COMPANY FOR THE YEAR 2019 5 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For STATEMENTS AND REPORT OF THE COMPANY FOR THE YEAR 2019 6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2019 7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2020 8 TO CONSIDER AND APPROVE THE DUE DILIGENCE Mgmt For For REPORT OF THE DIRECTORS OF THE COMPANY FOR THE YEAR 2019 9 TO CONSIDER AND APPROVE THE REPORT ON Mgmt For For PERFORMANCE OF INDEPENDENT DIRECTORS OF THE COMPANY FOR THE YEAR 2019 10 TO CONSIDER AND APPROVE THE 2020-2022 Mgmt For For DEVELOPMENT PLAN OF THE COMPANY 11 TO CONSIDER AND APPROVE THE DONATIONS FOR Mgmt For For THE YEAR 2020 OF THE COMPANY 12.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For KONG QINGWEI AS EXECUTIVE DIRECTOR OF THE 9TH SESSION OF THE BOARD OF THE COMPANY 12.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For FU FAN AS EXECUTIVE DIRECTOR OF THE 9TH SESSION OF THE BOARD OF THE COMPANY 12.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WANG TAYU AS NONEXECUTIVE DIRECTOR OF THE 9TH SESSION OF THE BOARD OF THE COMPANY 12.4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WU JUNHAO AS NONEXECUTIVE DIRECTOR OF THE 9TH SESSION OF THE BOARD OF THE COMPANY 12.5 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHOU DONGHUI AS NON-EXECUTIVE DIRECTOR OF THE 9TH SESSION OF THE BOARD OF THE COMPANY 12.6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For HUANG DINAN AS NON-EXECUTIVE DIRECTOR OF THE 9TH SESSION OF THE BOARD OF THE COMPANY 12.7 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For LU QIAOLING AS NONEXECUTIVE DIRECTOR OF THE 9TH SESSION OF THE BOARD OF THE COMPANY 12.8 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For LIU XIAODAN AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE 9TH SESSION OF THE BOARD OF THE COMPANY 12.9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For CHEN JIZHONG AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE 9TH SESSION OF THE BOARD OF THE COMPANY 12.10 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For LAM TYNG YIH, ELIZABETH AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE 9TH SESSION OF THE BOARD OF THE COMPANY 12.11 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WOO KA BIU, JACKSON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE 9TH SESSION OF THE BOARD OF THE COMPANY 12.12 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For JIANG XUPING AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE 9TH SESSION OF THE BOARD OF THE COMPANY 13.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LU NING AS SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE 9TH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY 13.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LU GUOFENG AS SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE 9TH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY 14 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY IN THE MANNER STIPULATED IN THE SECTION ENTITLED "9. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RULES OF PROCEDURE FOR SHAREHOLDERS' GENERAL MEETINGS" AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 27 MARCH 2020 AND TO AUTHORIZE THE CHAIRMAN OR HIS AUTHORIZED PERSON TO MAKE SUCH REVISIONS TO THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS HE DEEMS NECESSARY AND APPROPRIATE IN ACCORDANCE WITH THE REQUIREMENTS OF REGULATORY AUTHORITIES DURING THE COMPANY'S APPROVAL PROCESS FOR THE AMENDED ARTICLES OF ASSOCIATION 15 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE RULES OF PROCEDURE FOR SHAREHOLDERS' GENERAL MEETINGS IN THE MANNER STIPULATED IN THE SECTION ENTITLED "9. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RULES OF PROCEDURE FOR SHAREHOLDERS' GENERAL MEETINGS" AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 27 MARCH 2020 AND TO AUTHORIZE THE CHAIRMAN OR HIS AUTHORIZED PERSON TO MAKE SUCH REVISIONS TO THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR SHAREHOLDERS' GENERAL MEETINGS AS HE DEEMS NECESSARY AND APPROPRIATE IN ACCORDANCE WITH THE REQUIREMENTS OF REGULATORY AUTHORITIES DURING THE COMPANY'S APPROVAL PROCESS FOR THE AMENDED RULES OF PROCEDURE FOR SHAREHOLDERS' GENERAL MEETINGS 16 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against GRANT OF GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY 18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHU YONGHONG AS SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE 9TH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 712121920 -------------------------------------------------------------------------------------------------------------------------- Security: Y15010104 Meeting Type: EGM Meeting Date: 25-Mar-2020 Ticker: ISIN: CNE1000002Q2 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0207/2020020700366.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0207/2020020700390.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 ELECT MR. ZHANG YUZHUO AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 712489649 -------------------------------------------------------------------------------------------------------------------------- Security: Y15010104 Meeting Type: AGM Meeting Date: 19-May-2020 Ticker: ISIN: CNE1000002Q2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 379967 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0423/2020042301301.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0423/2020042301403.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0329/2020032900327.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 APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF SINOPEC CORP. ("THE BOARD") FOR 2019 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF SUPERVISORS OF SINOPEC CORP. FOR 2019 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL REPORTS OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2019 PREPARED BY PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2019 5 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt For For INTERIM PROFIT DISTRIBUTION PLAN OF SINOPEC CORP. FOR THE YEAR 2020 6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS THE EXTERNAL AUDITORS OF SINOPEC CORP. FOR THE YEAR 2020, AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATIONS 7 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt Against Against PROPOSED PLAN FOR ISSUANCE OF DEBT FINANCING INSTRUMENT(S) 8 TO GRANT TO THE BOARD A GENERAL MANDATE TO Mgmt Against Against ISSUE NEW DOMESTIC SHARES AND/OR OVERSEAS-LISTED FOREIGN SHARES OF SINOPEC CORP 9 TO ELECT MR. LIU HONGBIN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 10 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For EXTERNAL GUARANTEES -------------------------------------------------------------------------------------------------------------------------- CHINA RAILWAY GROUP LTD Agenda Number: 711631071 -------------------------------------------------------------------------------------------------------------------------- Security: Y1509D116 Meeting Type: EGM Meeting Date: 30-Oct-2019 Ticker: ISIN: CNE1000007Z2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 291131 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0912/ltn20190912305.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0912/ltn20190912342.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1014/2019101400663.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1014/2019101400672.pdf 1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For CHEN YUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY WITH TERM OF OFFICE COMMENCING FROM THE DATE OF APPROVAL OF RELEVANT RESOLUTION AT THE EGM UNTIL THE EXPIRY OF THE TERM OF OFFICE OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE PROCEDURAL RULES FOR THE SUPERVISORY COMMITTEE OF THE COMPANY AS SET OUT IN THE APPENDIX II TO THE CIRCULAR OF THE COMPANY DATED 13 SEPTEMBER 2019 3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE APPENDIX TO THE SUPPLEMENTAL CIRCULAR OF THE COMPANY DATED 15 OCTOBER 2019 -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD Agenda Number: 712516422 -------------------------------------------------------------------------------------------------------------------------- Security: G2108Y105 Meeting Type: AGM Meeting Date: 02-Jun-2020 Ticker: ISIN: KYG2108Y1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0428/2020042802286.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0428/2020042802318.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 DIRECTOR'S REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND OF HK1.026 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 3.1 TO RE-ELECT MR. WANG XIANGMING AS DIRECTOR Mgmt For For 3.2 TO RE-ELECT MR. ZHANG DAWEI AS DIRECTOR Mgmt Against Against 3.3 TO RE-ELECT MR. XIE JI AS DIRECTOR Mgmt For For 3.4 TO RE-ELECT MR. YAN BIAO AS DIRECTOR Mgmt Against Against 3.5 TO RE-ELECT MR. CHEN YING AS DIRECTOR Mgmt Against Against 3.6 TO RE-ELECT MR. HO HIN NGAI, BOSCO AS Mgmt For For DIRECTOR 3.7 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For 4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 ORDINARY RESOLUTION IN ITEM NO.5 OF THE Mgmt For For NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY) 6 ORDINARY RESOLUTION IN ITEM NO.6 OF THE Mgmt Against Against NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY) 7 ORDINARY RESOLUTION IN ITEM NO.7 OF THE Mgmt Against Against NOTICE OF ANNUAL GENERAL MEETING. (TO EXTEND THE GENERAL MANDATE TO BE GIVEN TO THE DIRECTORS TO ISSUE NEW SHARES) -------------------------------------------------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 712393242 -------------------------------------------------------------------------------------------------------------------------- Security: Y1504C113 Meeting Type: CLS Meeting Date: 29-May-2020 Ticker: ISIN: CNE1000002R0 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0409/2020040900811.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0409/2020040900795.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, IF THOUGHT FIT, TO APPROVE Mgmt For For THE AMENDMENT TO ARTICLE 115 OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 712566655 -------------------------------------------------------------------------------------------------------------------------- Security: Y1504C113 Meeting Type: AGM Meeting Date: 29-May-2020 Ticker: ISIN: CNE1000002R0 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0409/2020040900773.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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 380052 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REPORT OF THE BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE COMPANY'S PROFIT DISTRIBUTION PLAN FOR THE YEAR ENDED 31 DECEMBER 2019: (1) FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2019 IN THE AMOUNT OF RMB1.26 PER SHARE (INCLUSIVE OF TAX) BE DECLARED AND DISTRIBUTED, THE AGGREGATE AMOUNT OF WHICH IS APPROXIMATELY RMB25,061 MILLION (INCLUSIVE OF TAX); (2) TO AUTHORISE THE CHAIRMAN AND THE CHIEF EXECUTIVE OFFICER TO IMPLEMENT THE ABOVE-MENTIONED PROFIT DISTRIBUTION MATTERS AND TO DEAL WITH RELEVANT MATTERS IN RELATION TO TAX WITHHOLDING AND FOREIGN EXCHANGE AS REQUIRED BY RELEVANT LAWS, REGULATIONS AND REGULATORY AUTHORITIES 5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019: (1) THE EXECUTIVE DIRECTORS ARE REMUNERATED BY CHINA ENERGY INVESTMENT CORPORATION LIMITED ("CHINA ENERGY") AND ARE NOT REMUNERATED BY THE COMPANY IN CASH; (2) AGGREGATE REMUNERATION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS IS IN THE AMOUNT OF RMB2,137,500, AND THE NON-EXECUTIVE DIRECTORS (OTHER THAN THE INDEPENDENT NON- EXECUTIVE DIRECTORS) ARE REMUNERATED BY CHINA ENERGY AND ARE NOT REMUNERATED BY THE COMPANY IN CASH; (3) THE SUPERVISORS ARE REMUNERATED BY CHINA ENERGY AND ARE NOT REMUNERATED BY THE COMPANY IN CASH 6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT WITH ANNUAL LIABILITY LIMIT AMOUNTING TO RMB100 MILLION, TOTAL ANNUAL PREMIUM NOT MORE THAN RMB260,000 (SUBJECT TO THE FINAL QUOTATION FOR APPROVAL FROM THE INSURANCE COMPANY) AND AN INSURANCE TERM OF THREE YEARS WHICH SHALL BE ENTERED INTO ANNUALLY AND TO AUTHORISE THE CHIEF EXECUTIVE OFFICER TO HANDLE THE MATTERS IN RELATION TO THE PURCHASE OF SUCH LIABILITY INSURANCE WITHIN THE ABOVE SCOPE OF AUTHORISATION (INCLUDING BUT NOT LIMITED TO DETERMINATION OF THE SCOPE OF INSURANT, SELECTION OF INSURANCE COMPANY, DETERMINATION OF INSURANCE AMOUNT, PREMIUM AND INSURANCE TERMS, EXECUTION OF RELEVANT INSURANCE DOCUMENTS AND HANDLING OF OTHER INSURANCE RELATED MATTERS), AND MATTERS IN RELATION TO THE RENEWAL OR REINSURANCE UPON OR BEFORE EXPIRY OF THE LIABILITY INSURANCE CONTRACTS OF DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT IN THE FUTURE 7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE EXTENSION OF APPOINTMENT OF KPMG AND KPMG HUAZHEN LLP AS THE INTERNATIONAL AND THE PRC AUDITORS OF THE COMPANY FOR THE YEAR OF 2020 UNTIL THE COMPLETION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE A DIRECTORS' COMMITTEE COMPRISING OF THE CHAIRMAN AND CHAIRWOMAN OF THE AUDIT COMMITTEE TO DETERMINE THEIR 2020 REMUNERATION 8 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE COMPANY ENTERING INTO THE SHENHUA FINANCE CAPITAL INCREASE AGREEMENT WITH SHUOHUANG RAILWAY, ZHUNGE'ER ENERGY, BAOSHEN RAILWAY, CHINA ENERGY AND SHENHUA FINANCE AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against THE COMPANY ENTERING INTO THE TERMINATION AGREEMENT OF THE EXISTING FINANCIAL SERVICES AGREEMENT WITH CHINA ENERGY, AND ENTERING INTO THE NEW FINANCIAL SERVICES AGREEMENT WITH SHENHUA FINANCE AND THE TERMS, PROPOSED ANNUAL CAPS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 10 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE INCREASE OF CASH DIVIDEND PERCENTAGE FOR 2019-2021 11 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION 12 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE AMENDMENTS TO THE RULES OF PROCEDURE OF GENERAL MEETING 13 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE AMENDMENTS TO THE RULES OF PROCEDURE OF THE BOARD 14 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE AMENDMENTS TO THE RULES OF PROCEDURE OF THE SUPERVISORY COMMITTEE CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 15.1 THROUGH 15.5 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 15.1 TO ELECT MR. WANG XIANGXI AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 15.2 TO ELECT MR. YANG JIPING AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 15.3 TO ELECT MR. XU MINGJUN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 15.4 TO ELECT MR. JIA JINZHONG AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 15.5 TO ELECT MR. ZHAO YONGFENG AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 16.1 THROUGH 16.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 16.1 TO ELECT DR. YUEN KWOK KEUNG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 16.2 TO ELECT DR. BAI CHONG-EN AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 16.3 TO ELECT DR. CHEN HANWEN AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 17.1 THROUGH 17.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 17.1 TO ELECT MR. LUO MEIJIAN AS A SHAREHOLDER Mgmt For For REPRESENTATIVE SUPERVISOR OF THE COMPANY 17.2 TO ELECT MR. ZHOU DAYU AS A SHAREHOLDER Mgmt For For REPRESENTATIVE SUPERVISOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LT Agenda Number: 711406783 -------------------------------------------------------------------------------------------------------------------------- Security: G21677136 Meeting Type: EGM Meeting Date: 09-Aug-2019 Ticker: ISIN: KYG216771363 -------------------------------------------------------------------------------------------------------------------------- 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/2019/0709/ltn20190709352.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0709/ltn20190709362.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For FRAMEWORK AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 10 JULY 2019 (THE "CIRCULAR")) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF; TO APPROVE THE ANNUAL CAPS (AS DEFINED IN THE CIRCULAR) FOR THE RESPECTIVE FINANCIAL YEARS ENDING ON 31 DECEMBER 2019, 31 DECEMBER 2020 AND 31 DECEMBER 2021; AND TO AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO DIRECTORS OF THE COMPANY OR ONE DIRECTOR AND THE SECRETARY OF THE COMPANY, IN THE CASE OF EXECUTION OF DOCUMENTS UNDER SEAL) FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM TO BE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED IN THE FRAMEWORK AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF INCLUDING THE AFFIXING OF COMMON SEAL THEREON -------------------------------------------------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LT Agenda Number: 712291424 -------------------------------------------------------------------------------------------------------------------------- Security: G21677136 Meeting Type: EGM Meeting Date: 15-Apr-2020 Ticker: ISIN: KYG216771363 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0323/2020032300426.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0323/2020032300438.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For SUPPLEMENTAL AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 24 MARCH 2020 (THE "CIRCULAR")) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF; TO APPROVE THE PROPOSED REVISED ANNUAL CAPS (AS DEFINED IN THE CIRCULAR) FOR THE RESPECTIVE FINANCIAL YEARS ENDING ON 31 DECEMBER 2020 AND 31 DECEMBER 2021; AND TO AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO DIRECTORS OF THE COMPANY OR ONE DIRECTOR AND THE SECRETARY OF THE COMPANY, IN THE CASE OF EXECUTION OF DOCUMENTS UNDER SEAL) FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM TO BE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED IN THE SUPPLEMENTAL AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF INCLUDING THE AFFIXING OF COMMON SEAL THEREON -------------------------------------------------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LT Agenda Number: 712693755 -------------------------------------------------------------------------------------------------------------------------- Security: G21677136 Meeting Type: EGM Meeting Date: 27-May-2020 Ticker: ISIN: KYG216771363 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0518/2020051800245.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0518/2020051800247.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 417169 DUE TO CHANGE IN RECORD DATE FROM 25 MAY 2020 TO 07 APR 2020. 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 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For SUPPLEMENTAL AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 24 MARCH 2020 (THE "CIRCULAR")) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF; TO APPROVE THE PROPOSED REVISED ANNUAL CAPS (AS DEFINED IN THE CIRCULAR) FOR THE RESPECTIVE FINANCIAL YEARS ENDING ON 31 DECEMBER 2020 AND 31 DECEMBER 2021; AND TO AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO DIRECTORS OF THE COMPANY OR ONE DIRECTOR AND THE SECRETARY OF THE COMPANY, IN THE CASE OF EXECUTION OF DOCUMENTS UNDER SEAL) FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM TO BE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED IN THE SUPPLEMENTAL AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF INCLUDING THE AFFIXING OF COMMON SEAL THEREON -------------------------------------------------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LT Agenda Number: 712516383 -------------------------------------------------------------------------------------------------------------------------- Security: G21677136 Meeting Type: AGM Meeting Date: 10-Jun-2020 Ticker: ISIN: KYG216771363 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2019 OF HK16 CENTS PER SHARE 3.A TO RE-ELECT MR. HUNG CHEUNG SHEW AS Mgmt Against Against DIRECTOR 3.B TO RE-ELECT MR. ADRIAN DAVID LI MAN KIU AS Mgmt Against Against DIRECTOR 3.C TO RE-ELECT MR. LEE SHING SEE AS DIRECTOR Mgmt For For 4 TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF DIRECTORS 5 TO APPOINT ERNST & YOUNG AS AUDITOR AND TO Mgmt For For AUTHORIZE THE BOARD TO FIX ITS REMUNERATION 6.A TO APPROVE THE ORDINARY RESOLUTION NO. (6A) Mgmt Against Against OF THE NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES) 6.B TO APPROVE THE ORDINARY RESOLUTION NO. (6B) Mgmt For For OF THE NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES) 6.C TO APPROVE THE ORDINARY RESOLUTION NO. (6C) Mgmt Against Against OF THE NOTICE OF ANNUAL GENERAL MEETING (TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. (6A) TO ISSUE ADDITIONAL SHARES) 7 TO AMEND THE EXISTING ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY AND TO ADOPT A NEW AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0423/2020042301635.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0423/2020042301545.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 -------------------------------------------------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LT Agenda Number: 712666443 -------------------------------------------------------------------------------------------------------------------------- Security: G21677136 Meeting Type: EGM Meeting Date: 10-Jun-2020 Ticker: ISIN: KYG216771363 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0519/2020051900340.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0519/2020051900344.pdf 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 TO APPROVE, CONFIRM AND RATIFY THE NEW Mgmt For For MASTER ENGAGEMENT AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 20 MAY 2020 (THE "CIRCULAR")) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF; TO APPROVE THE COLI WORKS ANNUAL CAP (AS DEFINED IN THE CIRCULAR) FOR THE RESPECTIVE FINANCIAL YEARS ENDING ON 31 DECEMBER 2020, 31 DECEMBER 2021 AND 31 DECEMBER 2022; AND TO AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO DIRECTORS OF THE COMPANY OR ONE DIRECTOR AND THE SECRETARY OF THE COMPANY, IN THE CASE OF EXECUTION OF DOCUMENTS UNDER SEAL) FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM TO BE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED IN THE NEW MASTER ENGAGEMENT AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF INCLUDING THE AFFIXING OF COMMON SEAL THEREON -------------------------------------------------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Agenda Number: 712415721 -------------------------------------------------------------------------------------------------------------------------- Security: Y1519S111 Meeting Type: AGM Meeting Date: 25-May-2020 Ticker: ISIN: HK0000049939 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0415/2020041500569.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0415/2020041500591.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2019 3.I.A TO RE-ELECT MR. LI FUSHEN AS A DIRECTOR Mgmt For For 3.I.B TO RE-ELECT MR. FAN YUNJUN AS A DIRECTOR Mgmt For For 3.I.C TO RE-ELECT MRS. LAW FAN CHIU FUN FANNY AS Mgmt For For A DIRECTOR 3.II TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT AUDITOR, AND TO AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2020: KPMG AND KPMG HUAZHEN LLP 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF THE EXISTING SHARES IN THE COMPANY IN ISSUE 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF THE EXISTING SHARES IN THE COMPANY IN ISSUE 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES BOUGHT BACK -------------------------------------------------------------------------------------------------------------------------- CHINA VANKE CO LTD Agenda Number: 712661378 -------------------------------------------------------------------------------------------------------------------------- Security: Y77421132 Meeting Type: CLS Meeting Date: 30-Jun-2020 Ticker: ISIN: CNE100001SR9 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0515/2020051501919.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0515/2020051501899.pdf 1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE GENERAL MANDATE FOR REPURCHASE OF SHARES -------------------------------------------------------------------------------------------------------------------------- CHINA VANKE CO LTD Agenda Number: 712776511 -------------------------------------------------------------------------------------------------------------------------- Security: Y77421132 Meeting Type: AGM Meeting Date: 30-Jun-2020 Ticker: ISIN: CNE100001SR9 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0529/2020052901482.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0529/2020052901458.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2019 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2019 3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For FOR THE YEAR 2019 4 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt For For DISTRIBUTION PLAN FOR THE YEAR 2019 5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR 2020 6 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For OF THE COMPANY AND ITS MAJORITY-OWNED SUBSIDIARIES PROVIDING FINANCIAL ASSISTANCE TO THIRD PARTIES 7 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt Against Against OF GUARANTEE BY THE COMPANY TO ITS MAJORITY-OWNED SUBSIDIARIES 8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE GENERAL MANDATE TO ISSUE ADDITIONAL H SHARES 9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE GENERAL MANDATE FOR REPURCHASE OF SHARES 10 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION 11 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FOR THE GENERAL MEETING 12 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FOR THE BOARD OF DIRECTORS 13 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FOR THE SUPERVISORY COMMITTEE CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 14.1 THROUGH 14.7 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 14.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For HU GUOBIN AS A NON-EXECUTIVE DIRECTOR 14.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LI QIANGQIANG AS A NON-EXECUTIVE DIRECTOR 14.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For TANG SHAOJIE AS A NON-EXECUTIVE DIRECTOR 14.4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WANG HAIWU AS AN EXECUTIVE DIRECTOR 14.5 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For XIN JIE AS A NON-EXECUTIVE DIRECTOR 14.6 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. YU LIANG AS AN EXECUTIVE DIRECTOR 14.7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHU JIUSHENG AS AN EXECUTIVE DIRECTOR CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 15.1 THROUGH 15.4 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 15.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHANG YICHEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 15.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. KANG DIAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 15.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Against Against MS. LIU SHUWEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 15.4 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Against Against MR. NG KAR LING, JOHNNY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 16.1 THROUGH 16.2 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 16.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LI MIAO AS A SUPERVISOR 16.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. XIE DONG AS A SUPERVISOR CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 416699 DUE TO CHANGE IN NAME FOR RESOLUTION 15.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHINA YANGTZE POWER CO LTD Agenda Number: 712822089 -------------------------------------------------------------------------------------------------------------------------- Security: Y1516Q142 Meeting Type: EGM Meeting Date: 30-Jun-2020 Ticker: ISIN: CNE000001G87 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANY'S ISSUANCE OF GDR AND LISTING Mgmt For For ON THE LONDON STOCK EXCHANGE, AND CONVERSION INTO A LIMITED LIABILITY COMPANY WITH SHARE OFFERING OVERSEAS 2.1 PLAN FOR GDR OFFERING AND LISTING IN LONDON Mgmt For For STOCK EXCHANGE: LISTING PLAN: SECURITY TYPE AND PAR VALUE 2.2 PLAN FOR GDR OFFERING AND LISTING IN LONDON Mgmt For For STOCK EXCHANGE: LISTING PLAN: ISSUING DATE 2.3 PLAN FOR GDR OFFERING AND LISTING IN LONDON Mgmt For For STOCK EXCHANGE: LISTING PLAN: ISSUING METHOD 2.4 PLAN FOR GDR OFFERING AND LISTING IN LONDON Mgmt For For STOCK EXCHANGE: LISTING PLAN: ISSUING SCALE IN DURATION OF THE COMPANY 2.5 PLAN FOR GDR OFFERING AND LISTING IN LONDON Mgmt For For STOCK EXCHANGE: LISTING PLAN: SCALE OF GDR 2.6 PLAN FOR GDR OFFERING AND LISTING IN LONDON Mgmt For For STOCK EXCHANGE: ASSETS PURCHASE: GDR TO UNDERLYING A SHARE CONVERSION RATE 2.7 PLAN FOR GDR OFFERING AND LISTING IN LONDON Mgmt For For STOCK EXCHANGE: LISTING PLAN: PRICING METHOD 2.8 PLAN FOR GDR OFFERING AND LISTING IN LONDON Mgmt For For STOCK EXCHANGE: LISTING PLAN: ISSUANCE TARGETS 2.9 PLAN FOR GDR OFFERING AND LISTING IN LONDON Mgmt For For STOCK EXCHANGE: LISTING PLAN: RESTRICTED PERIOD FOR GDR TO UNDERLYING A-SHARE CONVERSION 2.10 PLAN FOR GDR OFFERING AND LISTING IN LONDON Mgmt For For STOCK EXCHANGE: LISTING PLAN: UNDERWRITING METHOD 3 REPORT ON THE USE OF PREVIOUSLY RAISED Mgmt For For FUNDS 4 PLAN FOR THE USE OF RAISED FUNDS FROM GDR Mgmt For For ISSUANCE 5 THE VALID PERIOD OF THE RESOLUTION ON GDR Mgmt For For OFFERING AND LISTING ON THE LONDON STOCK EXCHANGE 6 FULL AUTHORIZATION TO THE BOARD AND ITS Mgmt For For AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE GDR ISSUANCE AND LISTING 7 DISTRIBUTION PLAN FOR ACCUMULATED RETAINED Mgmt For For PROFITS BEFORE THE GDR OFFERING AND LISTING 8 PURCHASE OF LIABILITY INSURANCE FOR Mgmt For For DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT 9 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 10 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt For For GOVERNING SHAREHOLDERS' GENERAL MEETINGS 11 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING THE BOARD MEETINGS 12 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 935172712 -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: CMG ISIN: US1696561059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Al Baldocchi Mgmt For For Patricia Fili-Krushel Mgmt For For Neil Flanzraich Mgmt For For Robin Hickenlooper Mgmt For For Scott Maw Mgmt For For Ali Namvar Mgmt For For Brian Niccol Mgmt For For 2. An advisory vote to approve the Mgmt For For compensation of our executive officers as disclosed in the proxy statement ("say-on-pay"). 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2020. 4. Shareholder Proposal - Retention of Shares Shr Against For 5. Shareholder Proposal - Independent Board Shr Against For Chair 6. Shareholder Proposal - Report on Employment Shr For Against Arbitration 7. Shareholder Proposal - Written Consent of Shr Against For Shareholders -------------------------------------------------------------------------------------------------------------------------- CHR. HANSEN HOLDING A/S Agenda Number: 711732025 -------------------------------------------------------------------------------------------------------------------------- Security: K1830B107 Meeting Type: AGM Meeting Date: 27-Nov-2019 Ticker: ISIN: DK0060227585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.A.A, 6.B.A TO 6.B.F AND 7.A. THANK YOU 1 REPORT ON THE COMPANY'S ACTIVITIES Non-Voting 2 APPROVAL OF THE 2018/19 ANNUAL REPORT Mgmt For For 3 RESOLUTION ON THE APPROPRIATION OF PROFIT: Mgmt For For DKK 7.07 PER SHARE 4 RESOLUTION ON REMUNERATION OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 5.A APPROVAL OF THE REVISED REMUNERATION POLICY Mgmt For For 6.A.A RE-ELECTION OF A CHAIR OF THE BOARD OF Mgmt For For DIRECTORS: DOMINIQUE REINICHE 6.B.A RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: JESPER BRANDGAARD 6.B.B RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LUIS CANTARELL 6.B.C RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: HEIDI KLEINBACH-SAUTER 6.B.D RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: NIELS PEDER NIELSEN 6.B.E RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: KRISTIAN VILLUMSEN 6.B.F RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: MARK WILSON 7.A RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR 8 AUTHORIZATION OF THE CHAIRMAN OF THE ANNUAL Mgmt For For GENERAL MEETING CMMT 01 NOV 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 935169931 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: CB ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the management report, Mgmt For For standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2019 2A Allocation of disposable profit Mgmt For For 2B Distribution of a dividend out of legal Mgmt For For reserves (by way of release and allocation to a dividend reserve) 3 Discharge of the Board of Directors Mgmt For For 4A Election of Auditor: Election of Mgmt For For PricewaterhouseCoopers AG (Zurich) as our statutory auditor 4B Election of Auditor: Ratification of Mgmt For For appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting 4C Election of Auditor: Election of BDO AG Mgmt For For (Zurich) as special audit firm 5A Election of Director: Evan G. Greenberg Mgmt For For 5B Election of Director: Michael G. Atieh Mgmt For For 5C Election of Director: Sheila P. Burke Mgmt For For 5D Election of Director: James I. Cash Mgmt For For 5E Election of Director: Mary Cirillo Mgmt For For 5F Election of Director: Michael P. Connors Mgmt For For 5G Election of Director: John A. Edwardson Mgmt For For 5H Election of Director: Robert J. Hugin Mgmt For For 5I Election of Director: Robert W. Scully Mgmt For For 5J Election of Director: Eugene B. Shanks, Jr. Mgmt For For 5K Election of Director: Theodore E. Shasta Mgmt For For 5L Election of Director: David H. Sidwell Mgmt For For 5M Election of Director: Olivier Steimer Mgmt For For 5N Election of Director: Frances F. Townsend Mgmt For For 6 Election of Evan G. Greenberg as Chairman Mgmt For For of the Board of Directors 7A Election of the Compensation Committee of Mgmt For For the Board of Directors: Michael P. Connors 7B Election of the Compensation Committee of Mgmt For For the Board of Directors: Mary Cirillo 7C Election of the Compensation Committee of Mgmt For For the Board of Directors: John A. Edwardson 7D Election of the Compensation Committee of Mgmt For For the Board of Directors: Frances F. Townsend 8 Election of Homburger AG as independent Mgmt For For proxy 9 Amendment to the Articles of Association Mgmt For For relating to authorized share capital for general purposes 10 Reduction of share capital Mgmt For For 11A Compensation of the Board of Directors Mgmt For For until the next annual general meeting 11B Compensation of Executive Management for Mgmt For For the next calendar year 12 Advisory vote to approve executive Mgmt For For compensation under U.S. securities law requirements A If a new agenda item or a new proposal for Mgmt For For an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- CHUBU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 712773337 -------------------------------------------------------------------------------------------------------------------------- Security: J06510101 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3526600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Katsuno, Satoru Mgmt For For 3.2 Appoint a Director Hayashi, Kingo Mgmt For For 3.3 Appoint a Director Kurata, Chiyoji Mgmt For For 3.4 Appoint a Director Hiraiwa, Yoshiro Mgmt For For 3.5 Appoint a Director Mizutani, Hitoshi Mgmt For For 3.6 Appoint a Director Otani, Shinya Mgmt For For 3.7 Appoint a Director Hashimoto, Takayuki Mgmt For For 3.8 Appoint a Director Shimao, Tadashi Mgmt Against Against 3.9 Appoint a Director Kurihara, Mitsue Mgmt Against Against 4.1 Appoint a Corporate Auditor Kataoka, Mgmt For For Akinori 4.2 Appoint a Corporate Auditor Nagatomi, Mgmt For For Fumiko 4.3 Appoint a Corporate Auditor Takada, Hiroshi Mgmt For For 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) -------------------------------------------------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO.,LTD. Agenda Number: 712208532 -------------------------------------------------------------------------------------------------------------------------- Security: J06930101 Meeting Type: AGM Meeting Date: 30-Mar-2020 Ticker: ISIN: JP3519400000 -------------------------------------------------------------------------------------------------------------------------- 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 Kosaka, Tatsuro Mgmt For For 2.2 Appoint a Director Ueno, Motoo Mgmt For For 2.3 Appoint a Director Okuda, Osamu Mgmt For For 2.4 Appoint a Director Momoi, Mariko Mgmt For For 3.1 Appoint a Corporate Auditor Nimura, Takaaki Mgmt For For 3.2 Appoint a Corporate Auditor Masuda, Kenichi Mgmt For For 4 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 935150223 -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: CHD ISIN: US1713401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James R. Craigie Mgmt For For 1B. Election of Director: Bradley C. Irwin Mgmt For For 1C. Election of Director: Penry W. Price Mgmt For For 1D. Election of Director: Janet S. Vergis Mgmt For For 1E. Election of Director: Arthur B. Winkleblack Mgmt For For 2. An advisory vote to approve compensation of Mgmt For For our named executive officers. 3. Proposal to amend and restate the Company's Mgmt For For Amended and Restated Certificate of Incorporation to give holders of 25% of Company stock that meet certain requirements the right to request a special meeting. 4. Proposal to amend and restate the Company's Mgmt For For Amended and Restated Certificate of Incorporation to eliminate certain supermajority voting requirements to amend certain of its provisions. 5. Proposal to amend and restate the Company's Mgmt For For Amended and Restated Certificate of Incorporation to move certain advance notice requirements with respect to director nominees and other proposals submitted by stockholders to the Company's Bylaws (such requirements to be updated). 6. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- CIE GENERALE DES ETABLISSEMENTS MICHELIN SA Agenda Number: 712411595 -------------------------------------------------------------------------------------------------------------------------- Security: F61824144 Meeting Type: MIX Meeting Date: 23-Jun-2020 Ticker: ISIN: FR0000121261 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 25 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.journal-officiel.gouv.fr/balo/d ocument/202004152000966-46; https://www.journal-officiel.gouv.fr/balo/d ocument/202004222001023-49 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202005252001970-63; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECIEPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2019 AND SETTING OF THE DIVIDEND O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.4 REGULATED AGREEMENTS Mgmt For For O.5 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGERS, OR TO ONE OF THEM, IN ORDER TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES, EXCEPT DURING A PUBLIC OFFERING PERIOD, IN THE CONTEXT OF A SHARE BUYBACK PROGRAMME WITH A MAXIMUM PURCHASE PRICE OF EUR 180 PER SHARE O.6 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE MANAGERS O.7 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE MEMBERS OF THE SUPERVISORY BOARD O.8 APPROVAL OF INFORMATION ON THE COMPENSATION Mgmt For For OF CORPORATE OFFICERS O.9 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. FLORENT MENEGAUX, MANAGING GENERAL PARTNER AND, SINCE 17 MAY 2019, CHAIRMAN OF THE MANAGEMENT BOARD O.10 APPROVAL OF THE COMPENSATION PAID DURING OR Mgmt For For ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. YVES CHAPOT, NON-GENERAL MANAGING PARTNER O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. JEAN-DOMINIQUE SENARD, CHAIRMAN OF THE MANAGEMENT BOARD AND MANAGING GENERAL PARTNER UNTIL 17 MAY 2019 O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. MICHEL ROLLIER, CHAIRMAN OF THE SUPERVISORY BOARD O.13 APPOINTMENT OF MRS. ANNE-SOPHIE DE LA BIGNE Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD, FOR A PERIOD OF FOUR YEARS O.14 APPOINTMENT OF MR. JEAN-PIERRE DUPRIEU AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD, FOR A PERIOD OF FOUR YEARS O.15 APPOINTMENT OF MR. PATRICK DE LA Mgmt For For CHEVARDIERE AS MEMBER OF THE SUPERVISORY BOARD, FOR A PERIOD OF FOUR YEARS E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR TO ONE OF THEM, IN ORDER TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR TO ONE OF THEM, IN ORDER TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL BY WAY OF A PUBLIC OFFERING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR TO ONE OF THEM, IN ORDER TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL IN THE CONTEXT OF AN OFFER REFERRED TO IN 1DECREE OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGERS, OR TO ONE OF THEM, IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF OVERSUBSCRIPTION IN THE CONTEXT OF CAPITAL INCREASES CARRIED OUT WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR TO ONE OF THEM, IN ORDER TO PROCEED WITH A CAPITAL INCREASE BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR TO ONE OF THEM, IN ORDER TO PROCEED WITH A CAPITAL INCREASE BY ISSUING, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES USED TO REMUNERATE CONTRIBUTIONS OF SECURITIES IN THE EVENT OF PUBLIC EXCHANGE OFFERS OR CONTRIBUTIONS IN KIND E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR TO ONE OF THEM, IN ORDER TO PROCEED WITH A CAPITAL INCREASE RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A GROUP SAVINGS PLAN AND/OR WITH SALES OF RESERVED SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 LIMITATION OF THE OVERALL NOMINAL AMOUNT OF Mgmt For For CAPITAL INCREASES AND ISSUES OF TRANSFERABLE SECURITIES OR DEBT SECURITIES E.24 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGERS, OR TO ONE OF THEM, IN ORDER TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES E.25 AUTHORISATION TO BE GRANTED IN ORDER TO Mgmt For For PROCEED WITH THE ALLOCATION OF FREE EXISTING SHARES OR SHARES TO BE ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES OF THE GROUP AND FOR THE COMPANY'S MANAGERS E.26 AMENDMENTS TO THE BY-LAWS - MEMBERS OF THE Mgmt For For SUPERVISORY BOARD REPRESENTING EMPLOYEES E.27 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 935141755 -------------------------------------------------------------------------------------------------------------------------- Security: 125523100 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: CI ISIN: US1255231003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David M. Cordani Mgmt For For 1B. Election of Director: William J. DeLaney Mgmt For For 1C. Election of Director: Eric J. Foss Mgmt For For 1D. Election of Director: Elder Granger, MD, Mgmt For For MG, USA 1E. Election of Director: Isaiah Harris, Jr. Mgmt For For 1F. Election of Director: Roman Martinez IV Mgmt For For 1G. Election of Director: Kathleen M. Mgmt For For Mazzarella 1H. Election of Director: Mark B. McClellan, Mgmt For For MD, PhD 1I. Election of Director: John M. Partridge Mgmt For For 1J. Election of Director: William L. Roper, MD, Mgmt For For MPH 1K. Election of Director: Eric C. Wiseman Mgmt For For 1L. Election of Director: Donna F. Zarcone Mgmt For For 2. Advisory approval of Cigna's executive Mgmt For For compensation. 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2020. 4. Shareholder proposal - Shareholder right to Shr Against For call a special meeting. 5. Shareholder proposal - Gender pay gap Shr Against For report. -------------------------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda Number: 935152607 -------------------------------------------------------------------------------------------------------------------------- Security: 171798101 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: XEC ISIN: US1717981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I director: Kathleen A. Mgmt For For Hogenson 1.2 Election of Class III director: Paul N. Mgmt For For Eckley 1.3 Election of Class III director: Thomas E. Mgmt For For Jorden 1.4 Election of Class III director: Floyd R. Mgmt For For Price 1.5 Election of Class III director: Frances M. Mgmt For For Vallejo 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratify the appointment of KPMG LLP as our Mgmt For For independent auditors for 2020 -------------------------------------------------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BHD Agenda Number: 712771662 -------------------------------------------------------------------------------------------------------------------------- Security: Y1636J101 Meeting Type: AGM Meeting Date: 30-Jun-2020 Ticker: ISIN: MYL1023OO000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 81 OF THE COMPANY'S CONSTITUTION: MS. TEOH SU YIN 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 81 OF THE COMPANY'S CONSTITUTION: DATO' LEE KOK KWAN 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 81 OF THE COMPANY'S CONSTITUTION: DATO' MOHAMED ROSS MOHD DIN 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRES PURSUANT TO ARTICLE 88 OF THE COMPANY'S CONSTITUTION: ENCIK DIDI SYAFRUDDIN YAHYA 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRES PURSUANT TO ARTICLE 88 OF THE COMPANY'S CONSTITUTION: MS. SHULAMITE N K KHOO 6 TO APPROVE THE PAYMENT OF NON-EXECUTIVE Mgmt For For DIRECTORS' FEES WITH EFFECT FROM THE 63RD AGM UNTIL THE NEXT AGM OF THE COMPANY 7 TO APPROVE THE PAYMENT OF ALLOWANCES AND Mgmt For For BENEFITS PAYABLE TO NON-EXECUTIVE DIRECTORS OF THE COMPANY UP TO AN AMOUNT OF RM3,895,000 FROM THE 63RD AGM UNTIL THE NEXT AGM OF THE COMPANY 8 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2020 AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 9 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For DIRECTORS TO ALLOT AND ISSUE SHARES 10 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY SHARES IN THE COMPANY (CIMB SHARES) IN RELATION TO THE DIVIDEND REINVESTMENT SCHEME THAT PROVIDES THE SHAREHOLDERS OF THE COMPANY WITH THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND ENTITLEMENTS IN NEW ORDINARY SHARES IN THE COMPANY (DRS) 11 PROPOSED RENEWAL OF THE AUTHORITY TO Mgmt For For PURCHASE OWN SHARES -------------------------------------------------------------------------------------------------------------------------- CIMIC GROUP LTD Agenda Number: 712223166 -------------------------------------------------------------------------------------------------------------------------- Security: Q2424E105 Meeting Type: AGM Meeting Date: 01-Apr-2020 Ticker: ISIN: AU000000CIM7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt For For 3.1 TO RE-ELECT MARCELINO FERNANDEZ VERDES AS A Mgmt For For DIRECTOR 3.2 TO RE-ELECT JOSE LUIS DEL VALLE PEREZ AS A Mgmt For For DIRECTOR 3.3 TO RE-ELECT PEDRO LOPEZ JIMENEZ AS A Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 935139457 -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Meeting Date: 04-May-2020 Ticker: CINF ISIN: US1720621010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Aaron Mgmt For For 1B. Election of Director: William F. Bahl Mgmt For For 1C. Election of Director: Linda W. Mgmt For For Clement-Holmes 1D. Election of Director: Dirk J. Debbink Mgmt For For 1E. Election of Director: Steven J. Johnston Mgmt For For 1F. Election of Director: Kenneth C. Mgmt For For Lichtendahl 1G. Election of Director: Jill P. Meyer Mgmt For For 1H. Election of Director: David P. Osborn Mgmt For For 1I. Election of Director: Gretchen W. Price Mgmt For For 1J. Election of Director: Thomas R. Schiff Mgmt For For 1K. Election of Director: Douglas S. Skidmore Mgmt For For 1L. Election of Director: John F. Steele, Jr. Mgmt For For 1M. Election of Director: Larry R. Webb Mgmt For For 2. A nonbinding proposal to approve Mgmt For For compensation for the company's named executive officers. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Agenda Number: 935166860 -------------------------------------------------------------------------------------------------------------------------- Security: 17243V102 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: CNK ISIN: US17243V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nancy Loewe Mgmt For For Steven Rosenberg Mgmt For For Enrique Senior Mgmt For For Nina Vaca Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for 2020. 3. Non-binding, annual advisory vote on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 935080793 -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Meeting Date: 29-Oct-2019 Ticker: CTAS ISIN: US1729081059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerald S. Adolph Mgmt For For 1B. Election of Director: John F. Barrett Mgmt For For 1C. Election of Director: Melanie W. Barstad Mgmt For For 1D. Election of Director: Karen L. Carnahan Mgmt For For 1E. Election of Director: Robert E. Coletti Mgmt For For 1F. Election of Director: Scott D. Farmer Mgmt For For 1G. Election of Director: James J. Johnson Mgmt For For 1H. Election of Director: Joseph Scaminace Mgmt For For 1I. Election of Director: Ronald W. Tysoe Mgmt For For 2. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. To ratify Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2020. 4. A shareholder proposal requesting the Shr For Against Company provide an annual report on political contributions, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 935139849 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael L. Corbat Mgmt For For 1B. Election of Director: Ellen M. Costello Mgmt For For 1C. Election of Director: Grace E. Dailey Mgmt For For 1D. Election of Director: Barbara J. Desoer Mgmt For For 1E. Election of Director: John C. Dugan Mgmt For For 1F. Election of Director: Duncan P. Hennes Mgmt For For 1G. Election of Director: Peter B. Henry Mgmt For For 1H. Election of Director: S. Leslie Ireland Mgmt For For 1I. Election of Director: Lew W. (Jay) Jacobs, Mgmt For For IV 1J. Election of Director: RenEe J. James Mgmt For For 1K. Election of Director: Gary M. Reiner Mgmt For For 1L. Election of Director: Diana L. Taylor Mgmt For For 1M. Election of Director: James S. Turley Mgmt For For 1N. Election of Director: Deborah C. Wright Mgmt For For 1O. Election of Director: Alexander R. Mgmt For For Wynaendts 1P. Election of Director: Ernesto Zedillo Ponce Mgmt For For de Leon 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as Citi's independent registered public accounting firm for 2020. 3. Advisory vote to approve Citi's 2019 Mgmt For For Executive Compensation. 4. Approval of Additional Authorized Shares Mgmt For For Under the Citigroup 2019 Stock Incentive Plan. 5. Stockholder proposal requesting an Shr Against For amendment to Citi's proxy access by-law provisions pertaining to the aggregation limit. 6. Stockholder proposal requesting that the Shr Against For Board review Citi's governance documents and make recommendations to shareholders on how the "Purpose of a Corporation" signed by Citi's CEO can be fully implemented. 7. Stockholder proposal requesting a report Shr Against For disclosing information regarding Citi's lobbying policies and activities. -------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 935140929 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: CFG ISIN: US1746101054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce Van Saun Mgmt For For 1B. Election of Director: Christine M. Cumming Mgmt For For 1C. Election of Director: William P. Hankowsky Mgmt For For 1D. Election of Director: Howard W. Hanna III Mgmt For For 1E. Election of Director: Leo I. ("Lee") Higdon Mgmt For For 1F. Election of Director: Edward J. ("Ned") Mgmt For For Kelly III 1G. Election of Director: Charles J. ("Bud") Mgmt For For Koch 1H. Election of Director: Robert G. Leary Mgmt For For 1I. Election of Director: Terrance J. Lillis Mgmt For For 1J. Election of Director: Shivan Subramaniam Mgmt For For 1K. Election of Director: Wendy A. Watson Mgmt For For 1L. Election of Director: Marita Zuraitis Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2020. 4. Amend the Company's Certificate of Mgmt For For Incorporation to provide stockholders with the right to call a special meeting. 5. Amend the Company's Certificate of Mgmt For For Incorporation to remove non-operative provisions relating to our former parent. -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 935187989 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: CTXS ISIN: US1773761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert M. Calderoni Mgmt For For 1B. Election of Director: Nanci E. Caldwell Mgmt For For 1C. Election of Director: Robert D. Daleo Mgmt For For 1D. Election of Director: Murray J. Demo Mgmt For For 1E. Election of Director: Ajei S. Gopal Mgmt For For 1F. Election of Director: David J. Henshall Mgmt For For 1G. Election of Director: Thomas E. Hogan Mgmt For For 1H. Election of Director: Moira A. Kilcoyne Mgmt For For 1I. Election of Director: Peter J. Sacripanti Mgmt For For 1J. Election of Director: J. Donald Sherman Mgmt For For 2. Approval of the Company's Second Amended Mgmt Against Against and Restated 2014 Equity Incentive Plan 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2020 4 Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- CITY DEVELOPMENTS LTD Agenda Number: 712770862 -------------------------------------------------------------------------------------------------------------------------- Security: V23130111 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: SG1R89002252 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE AUDITORS' REPORT THEREON 2 DECLARATION OF A FINAL ORDINARY DIVIDEND Mgmt For For AND A SPECIAL FINAL ORDINARY DIVIDEND: 8.0 CENTS PER ORDINARY SHARE ("FINAL ORDINARY DIVIDEND") AND 6.0 CENTS PER ORDINARY SHARE ("SPECIAL FINAL ORDINARY DIVIDEND") 3 APPROVAL OF DIRECTORS' FEES Mgmt For For 4.A RE-ELECTION OF DIRECTOR: MR KWEK LENG BENG Mgmt For For 4.B RE-ELECTION OF DIRECTOR: MS TAN YEE PENG Mgmt For For 4.C RE-ELECTION OF DIRECTOR: MR KOH THIAM HOCK Mgmt For For 5 RE-ELECTION OF MR SHERMAN KWEK EIK TSE AS Mgmt For For DIRECTOR 6 RE-APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For 7 AUTHORITY FOR DIRECTORS TO ISSUE ORDINARY Mgmt For For SHARES AND/OR MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE AND THE LISTING MANUAL OF SINGAPORE EXCHANGE SECURITIES TRADING LIMITED 8 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For 9 RENEWAL OF IPT MANDATE FOR INTERESTED Mgmt For For PERSON TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Agenda Number: 711572900 -------------------------------------------------------------------------------------------------------------------------- Security: G2177B101 Meeting Type: EGM Meeting Date: 09-Oct-2019 Ticker: ISIN: KYG2177B1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0916/2019091600683.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0916/2019091600677.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE MAJOR TRANSACTION THAT IS Mgmt For For CONTEMPLATED BY THE COMPANY PROCEEDING WITH THE ACQUISITION, THROUGH CK NOBLE (UK) LIMITED, ITS WHOLLY-OWNED SUBSIDIARY, AS MORE PARTICULARLY SET OUT IN THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Agenda Number: 712379595 -------------------------------------------------------------------------------------------------------------------------- Security: G2177B101 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: KYG2177B1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:https://www1.hkexnews.hk/listedco/lis tconews/sehk/2020/0407/2020040700827.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0407/2020040700859.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO ELECT MR. LI TZAR KUOI, VICTOR AS Mgmt For For DIRECTOR 3.2 TO ELECT MR. CHIU KWOK HUNG, JUSTIN AS Mgmt Against Against DIRECTOR 3.3 TO ELECT MR. CHEONG YING CHEW, HENRY AS Mgmt For For DIRECTOR 3.4 TO ELECT MS. HUNG SIU-LIN, KATHERINE AS Mgmt For For DIRECTOR 3.5 TO ELECT MR. COLIN STEVENS RUSSEL AS Mgmt For For DIRECTOR 4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5.1 ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE Mgmt For For OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY) 5.2 ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE Mgmt For For OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY) 6 SPECIAL RESOLUTION OF THE NOTICE OF ANNUAL Mgmt For For GENERAL MEETING (TO APPROVE THE AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF ASSOCIATION) -------------------------------------------------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LTD Agenda Number: 712361170 -------------------------------------------------------------------------------------------------------------------------- Security: G21765105 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: KYG217651051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 07 MAY 2020: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0407/2020040700761.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0407/2020040700769.pdf; AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0507/2020050700547.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR FOK KIN NING, CANNING AS Mgmt For For DIRECTOR 3.B TO RE-ELECT MR KAM HING LAM AS DIRECTOR Mgmt Against Against 3.C TO RE-ELECT MS EDITH SHIH AS DIRECTOR Mgmt Against Against 3.D TO RE-ELECT MR CHOW KUN CHEE, ROLAND AS Mgmt For For DIRECTOR 3.E TO RE-ELECT MR LEUNG SIU HON AS DIRECTOR Mgmt For For 3.F TO RE-ELECT MR CHENG HOI CHUEN, VINCENT AS Mgmt For For DIRECTOR 4 APPROVE PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL SHARES 5.2 TO APPROVE THE REPURCHASE BY THE COMPANY OF Mgmt For For ITS OWN SHARES 6 SPECIAL RESOLUTION: TO APPROVE THE Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION CMMT 07 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 4 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 -------------------------------------------------------------------------------------------------------------------------- CK INFRASTRUCTURE HOLDINGS LIMITED Agenda Number: 712349403 -------------------------------------------------------------------------------------------------------------------------- Security: G2178K100 Meeting Type: AGM Meeting Date: 13-May-2020 Ticker: ISIN: BMG2178K1009 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0406/2020040601656.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0406/2020040601670.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2019 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO ELECT MR. LI TZAR KUOI, VICTOR AS Mgmt For For DIRECTOR 3.2 TO ELECT MR. CHAN LOI SHUN AS DIRECTOR Mgmt Against Against 3.3 TO ELECT MS. CHEN TSIEN HUA AS DIRECTOR Mgmt Against Against 3.4 TO ELECT MRS. SNG SOW-MEI ALIAS POON SOW Mgmt For For MEI AS DIRECTOR 3.5 TO ELECT MR. COLIN STEVENS RUSSEL AS Mgmt For For DIRECTOR 3.6 TO ELECT MR. PAUL JOSEPH TIGHE AS DIRECTOR Mgmt For For 4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5.1 ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE Mgmt Against Against OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY) 5.2 ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE Mgmt For For OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY) 5.3 ORDINARY RESOLUTION NO. 5(3) OF THE NOTICE Mgmt Against Against OF ANNUAL GENERAL MEETING (TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL SHARES OF THE COMPANY) 6 SPECIAL RESOLUTION OF THE NOTICE OF ANNUAL Mgmt For For GENERAL MEETING (TO APPROVE THE AMENDMENTS TO THE COMPANY'S BYE-LAWS) -------------------------------------------------------------------------------------------------------------------------- CLARIANT AG Agenda Number: 712787778 -------------------------------------------------------------------------------------------------------------------------- Security: H14843165 Meeting Type: AGM Meeting Date: 29-Jun-2020 Ticker: ISIN: CH0012142631 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 INTEGRATED REPORT, FINANCIAL STATEMENTS AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF CLARIANT LTD FOR THE 2019 FINANCIAL YEAR: APPROVAL OF THE INTEGRATED REPORT, FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF CLARIANT LTD FOR THE 2019 FINANCIAL YEAR 1.2 INTEGRATED REPORT, FINANCIAL STATEMENTS AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF CLARIANT LTD FOR THE 2019 FINANCIAL YEAR: ADVISORY VOTE ON THE 2019 COMPENSATION REPORT 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF THE AVAILABLE EARNINGS Mgmt For For 2019 OF CLARIANT LTD 4 EXTRAORDINARY DISTRIBUTION (CONDITIONAL Mgmt For For RESOLUTION) 5.1.1 REELECTION TO THE BOARD OF DIRECTORS: Mgmt Against Against ABDULLAH MOHAMMED ALISSA 5.1.2 REELECTION TO THE BOARD OF DIRECTORS: Mgmt For For GUNTER VON AU 5.1.3 REELECTION TO THE BOARD OF DIRECTORS: Mgmt For For HARIOLF KOTTMANN 5.1.4 REELECTION TO THE BOARD OF DIRECTORS: CALUM Mgmt For For MACLEAN 5.1.5 REELECTION TO THE BOARD OF DIRECTORS: Mgmt For For GEOFFERY MERSZEI 5.1.6 REELECTION TO THE BOARD OF DIRECTORS: Mgmt For For EVELINE SAUPPER 5.1.7 REELECTION TO THE BOARD OF DIRECTORS: PETER Mgmt For For STEINER 5.1.8 REELECTION TO THE BOARD OF DIRECTORS: Mgmt For For CLAUDIA SUESSMUTH DYCKERHOFF 5.1.9 REELECTION TO THE BOARD OF DIRECTORS: Mgmt For For SUSANNE WAMSLER 5.110 REELECTION TO THE BOARD OF DIRECTORS: Mgmt For For KONSTANTIN WINTERSTEIN 5.111 ELECTION TO THE BOARD OF DIRECTORS: NADER Mgmt For For IBRAHIM ALWEHIBI 5.112 ELECTION TO THE BOARD OF DIRECTORS: THILO Mgmt For For MANNHARDT 5.2 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: HARIOLF KOTTMANN 5.3.1 ELECTION OF MEMBERS OF THE COMPENSATION Mgmt Against Against COMMITTEE: ABDULLAH MOHAMMED ALISSA 5.3.2 ELECTION OF MEMBERS OF THE COMPENSATION Mgmt For For COMMITTEE: EVELINE SAUPPER 5.3.3 ELECTION OF MEMBERS OF THE COMPENSATION Mgmt For For COMMITTEE: CLAUDIA SUESSMUTH DYCKERHOFF 5.3.4 ELECTION OF MEMBERS OF THE COMPENSATION Mgmt For For COMMITTEE: SUSANNE WAMSLER 5.4 ELECTION OF THE INDEPENDENT PROXY: Mgmt For For BALTHASAR SETTELEN, ATTORNEY, BASEL 5.5 ELECTION OF THE STATUTORY AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG 6.1 APPROVAL OF COMPENSATION: TOTAL Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS 6.2 APPROVAL OF COMPENSATION: TOTAL Mgmt For For COMPENSATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE III.1 IF AT THE TIME OF THE ANNUAL GENERAL Mgmt Against Against MEETING, THE BOARD OF DIRECTORS MAKE UNANNOUNCED PROPOSALS WITH RESPECT TO THOSE AGENDA ITEMS SET FORTH ABOVE, OR NEW AGENDA ITEMS ARE PUT FORTH BEFORE THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE MY/OUR SHARES AS FOLLOWS (FOR=IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS, AGAINST=REJECTION, ABSTAIN=ABSTENTION) III.2 IF AT THE TIME OF THE ANNUAL GENERAL Shr Against For MEETING, THE SHAREHOLDERS MAKE UNANNOUNCED PROPOSALS WITH RESPECT TO THOSE AGENDA ITEMS SET FORTH ABOVE, OR NEW AGENDA ITEMS ARE PUT FORTH BEFORE THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE MY/OUR SHARES AS FOLLOWS (FOR=IN ACCORDANCE WITH THE PROPOSAL OF THE SHAREHOLDERS, AGAINST=REJECTION, ABSTAIN=ABSTENTION) -------------------------------------------------------------------------------------------------------------------------- CLEAR CHANNEL OUTDOOR HOLDINGS, INC. Agenda Number: 935172685 -------------------------------------------------------------------------------------------------------------------------- Security: 18453H106 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: CCO ISIN: US18453H1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Dionne Mgmt For For Andrew Hobson Mgmt For For Joe Marchese Mgmt For For 2. Approval of the advisory (non-binding) Mgmt For For resolution on executive compensation 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for the year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- CLICKS GROUP LIMITED Agenda Number: 711799114 -------------------------------------------------------------------------------------------------------------------------- Security: S17249111 Meeting Type: AGM Meeting Date: 30-Jan-2020 Ticker: ISIN: ZAE000134854 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For 2.O.2 REAPPOINTMENT OF AUDITOR: RE-APPOINT ERNST Mgmt For For YOUNG INC AS AUDITORS OF THE COMPANY WITH ANTHONY CADMAN AS THE INDIVIDUAL REGISTERED AUDITOR 3.O.3 RE-ELECTION OF FATIMA ABRAHAMS AS A Mgmt For For DIRECTOR 4.O.4 RE-ELECTION OF MARTIN ROSEN AS A DIRECTOR Mgmt For For 5O5.1 ELECTION OF MEMBER OF THE AUDIT AND RISK Mgmt For For COMMITTEE: JOHN BESTER 5O5.2 ELECTION OF MEMBER OF THE AUDIT AND RISK Mgmt For For COMMITTEE: FATIMA DANIELS 5O5.3 ELECTION OF MEMBER OF THE AUDIT AND RISK Mgmt For For COMMITTEE: NONKULULEKO GOBODO 6.O.6 NON-BINDING ADVISORY VOTE: APPROVAL OF THE Mgmt For For COMPANY'S REMUNERATION POLICY 7.O.7 NON-BINDING ADVISORY VOTE: APPROVAL OF THE Mgmt For For COMPANY'S IMPLEMENTATION REPORT 8.S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For 9.S.2 SPECIFIC AUTHORITY TO REPURCHASE SHARES Mgmt For For FROM NEW CLICKS SOUTH AFRICA PROPRIETARY LIMITED 10S.3 APPROVAL OF DIRECTORS' FEES Mgmt For For 11S.4 GENERAL APPROVAL TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE 12S.5 AMENDMENTS TO THE MEMORANDUM OF Mgmt For For INCORPORATION CMMT 09 DEC 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 2.O.2 AND MODIFICATION OF NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CLP HOLDINGS LTD Agenda Number: 712297072 -------------------------------------------------------------------------------------------------------------------------- Security: Y1660Q104 Meeting Type: AGM Meeting Date: 08-May-2020 Ticker: ISIN: HK0002007356 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0324/2020032400397.pdf, 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2019 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON 2.A TO RE-ELECT THE HONOURABLE SIR MICHAEL Mgmt For For KADOORIE AS DIRECTOR 2.B TO RE-ELECT MR WILLIAM ELKIN MOCATTA AS Mgmt For For DIRECTOR 2.C TO RE-ELECT SIR RODERICK IAN EDDINGTON AS Mgmt For For DIRECTOR 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For INDEPENDENT AUDITOR OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2020 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY; NOT EXCEEDING FIVE PER CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF THIS RESOLUTION AND SUCH SHARES SHALL NOT BE ISSUED AT A DISCOUNT OF MORE THAN TEN PER CENT TO THE BENCHMARKED PRICE OF SUCH SHARES 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO EXERCISE ALL THE POWERS OF THE COMPANY TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 935153407 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Equity Director: Terrence A. Mgmt For For Duffy 1B. Election of Equity Director: Timothy S. Mgmt For For Bitsberger 1C. Election of Equity Director: Charles P. Mgmt For For Carey 1D. Election of Equity Director: Dennis H. Mgmt For For Chookaszian 1E. Election of Equity Director: Bryan T. Mgmt For For Durkin 1F. Election of Equity Director: Ana Dutra Mgmt For For 1G. Election of Equity Director: Martin J. Mgmt For For Gepsman 1H. Election of Equity Director: Larry G. Mgmt For For Gerdes 1I. Election of Equity Director: Daniel R. Mgmt For For Glickman 1J. Election of Equity Director: Daniel G. Kaye Mgmt For For 1K. Election of Equity Director: Phyllis M. Mgmt For For Lockett 1L. Election of Equity Director: Deborah J. Mgmt For For Lucas 1M. Election of Equity Director: Terry L. Mgmt For For Savage 1N. Election of Equity Director: Rahael Seifu Mgmt For For 1O. Election of Equity Director: William R. Mgmt For For Shepard 1P. Election of Equity Director: Howard J. Mgmt For For Siegel 1Q. Election of Equity Director: Dennis A. Mgmt For For Suskind 2. Ratification of the appointment of Ernst & Mgmt For For Young as our independent registered public accounting firm for 2020. 3. Advisory vote on the compensation of our Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 935142719 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 01-May-2020 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jon E. Barfield Mgmt For For 1B. Election of Director: Deborah H. Butler Mgmt For For 1C. Election of Director: Kurt L. Darrow Mgmt For For 1D. Election of Director: William D. Harvey Mgmt For For 1E. Election of Director: Patricia K. Poppe Mgmt For For 1F. Election of Director: John G. Russell Mgmt For For 1G. Election of Director: Suzanne F. Shank Mgmt For For 1H. Election of Director: Myrna M. Soto Mgmt For For 1I. Election of Director: John G. Sznewajs Mgmt For For 1J. Election of Director: Ronald J. Tanski Mgmt For For 1K. Election of Director: Laura H. Wright Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. Ratify the appointment of independent Mgmt For For registered public accounting firm (PricewaterhouseCoopers LLP). 4. Approve the 2020 Performance Incentive Mgmt For For Stock Plan. 5. Shareholder Proposal - Political Shr Against For Contributions Disclosure. -------------------------------------------------------------------------------------------------------------------------- CNH INDUSTRIAL N.V. Agenda Number: 712300348 -------------------------------------------------------------------------------------------------------------------------- Security: N20944109 Meeting Type: AGM Meeting Date: 16-Apr-2020 Ticker: ISIN: NL0010545661 -------------------------------------------------------------------------------------------------------------------------- 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.A POLICY ON ADDITIONS TO RESERVES AND ON Non-Voting DIVIDENDS 2.B ADOPTION OF THE 2019 ANNUAL FINANCIAL Mgmt For For STATEMENTS 2.C DETERMINATION AND DISTRIBUTION OF DIVIDEND Mgmt For For 2.D RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt For For DIRECTORS AND THE NON-EXECUTIVE DIRECTORS OF THE BOARD 3.A 2019 REMUNERATION REPORT Mgmt For For 3.B AMENDMENT TO THE REMUNERATION POLICY Mgmt For For 3.C PROPOSAL TO APPROVE THE PLAN TO AWARD Mgmt For For (RIGHTS TO SUBSCRIBE FOR) COMMON SHARES IN THE CAPITAL OF THE COMPANY TO EXECUTIVE DIRECTORS IN ACCORDANCE WITH ARTICLE 13.6 OF THE COMPANY'S ARTICLES OF ASSOCIATION 4.A RE-APPOINTMENT OF SUZANNE HEYWOOD Mgmt For For (EXECUTIVE DIRECTOR) 4.B RE-APPOINTMENT OF HUBERTUS M. MUHLHAUSER Non-Voting (EXECUTIVE DIRECTOR) 4.C RE-APPOINTMENT OF LEO W. HOULE Mgmt For For (NON-EXECUTIVE DIRECTOR) 4.D RE-APPOINTMENT OF JOHN B. LANAWAY Mgmt For For (NON-EXECUTIVE DIRECTOR) 4.E RE-APPOINTMENT OF ALESSANDRO NASI Mgmt For For (NON-EXECUTIVE DIRECTOR) 4.F RE-APPOINTMENT OF LORENZO SIMONELLI Mgmt For For (NON-EXECUTIVE DIRECTOR) 4.G RE-APPOINTMENT OF JACQUELINE A. TAMMENOMS Mgmt For For BAKKER (NON-EXECUTIVE DIRECTOR) 4.H RE-APPOINTMENT OF JACQUES THEURILLAT Mgmt For For (NON-EXECUTIVE DIRECTOR) 4.I APPOINTMENT OF HOWARD BUFFETT Mgmt For For (NON-EXECUTIVE DIRECTOR) 4.J APPOINTMENT OF NELDA (JANINE) CONNORS Mgmt For For (NON-EXECUTIVE DIRECTOR) 4.K APPOINTMENT OF TUFAN ERGINBILGIC Mgmt For For (NON-EXECUTIVE DIRECTOR) 4.L APPOINTMENT OF VAGN SORENSEN (NON-EXECUTIVE Mgmt Against Against DIRECTOR) 5 PROPOSAL TO RE-APPOINT ERNST & YOUNG Mgmt For For ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY 6 REPLACEMENT OF THE EXISTING AUTHORIZATION Mgmt For For TO THE BOARD OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY 7 CLOSE OF MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 368895 DUE TO WITHDRAWAL OF RESOLUTION 4.B. 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 -------------------------------------------------------------------------------------------------------------------------- CNOOC LTD Agenda Number: 711746062 -------------------------------------------------------------------------------------------------------------------------- Security: Y1662W117 Meeting Type: EGM Meeting Date: 21-Nov-2019 Ticker: ISIN: HK0883013259 -------------------------------------------------------------------------------------------------------------------------- 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/2019/1106/2019110600027.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1106/2019110600035.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 NON-EXEMPT CONTINUING Mgmt For For CONNECTED TRANSACTIONS 2 TO APPROVE THE PROPOSED CAPS FOR EACH Mgmt For For CATEGORY OF THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- CNOOC LTD Agenda Number: 712565867 -------------------------------------------------------------------------------------------------------------------------- Security: Y1662W117 Meeting Type: AGM Meeting Date: 21-May-2020 Ticker: ISIN: HK0883013259 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0408/2020040800017.pdf, CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 386409 DUE TO RECEIVED ADDITIONAL RESOLUTION A.4. 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 A.1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS TOGETHER WITH THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITORS' REPORT THEREON FOR THE YEAR ENDED 31 DECEMBER 2019 A.2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2019 A.3 TO RE-ELECT MR. HU GUANGJIE AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY A.4 TO RE-ELECT MS. WEN DONGFEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY A.5 TO RE-ELECT MR. LAWRENCE J. LAU, WHO HAS Mgmt For For ALREADY SERVED THE COMPANY FOR MORE THAN NINE YEARS, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY A.6 TO RE-ELECT MR. TSE HAU YIN, ALOYSIUS, WHO Mgmt For For HAS ALREADY SERVED THE COMPANY FOR MORE THAN NINE YEARS, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY A.7 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF EACH OF THE DIRECTORS A.8 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES, AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION B.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION B.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER, WHICH SHALL NOT EXCEED 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION B.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY BY THE AGGREGATE NUMBER OF SHARES BOUGHT BACK, WHICH SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CNP ASSURANCES Agenda Number: 712330101 -------------------------------------------------------------------------------------------------------------------------- Security: F1876N318 Meeting Type: MIX Meeting Date: 17-Apr-2020 Ticker: ISIN: FR0000120222 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 06 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004012000746-40, https://www.journal-officiel.gouv.fr/balo/d ocument/202003112000490-31 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202003252000673-37; PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 32. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 382761, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE GROUP'S CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 O.4 APPROVAL OF THE AGREEMENTS BETWEEN CAIXA Mgmt For For ECONOMICA FEDERAL, CAIXA SEGURIDADE, CSH AND CNP ASSURANCES RELATING TO THEIR PARTNERSHIP IN BRAZIL O.5 APPROVAL OF THE AGREEMENTS BETWEEN BPCE Mgmt For For GROUP AND CNP ASSURANCES RELATING TO THE EXTENSION OF THEIR PARTNERSHIP O.6 OTHER AGREEMENTS SUBJECT TO ARTICLES L. Mgmt For For 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS O.8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For DIRECTORS O.10 APPROVAL OF THE COMPENSATION PAID OR Mgmt For For ALLOCATED AND OF THE ELEMENTS MAKING UP THE COMPENSATION OF THE CORPORATE OFFICERS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.11 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.12 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO THE CHIEF EXECUTIVE OFFICER O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARCIA CAMPBELL AS A DIRECTOR UNTIL 2024 O.14 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against STEPHANE PALLEZ AS DIRECTOR UNTIL 2024 O.15 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt Against Against CHRISTIANE MARCELLIER AS DIRECTOR AS A REPLACEMENT FOR THE CAISSE DES DEPOTS ET CONSIGNATIONS O.16 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against CHRISTIANE MARCELLIER AS DIRECTOR UNTIL 2024 O.17 RATIFICATION OF THE CO-OPTATION OF MR. YVES Mgmt Against Against BRASSART AS DIRECTOR AS A REPLACEMENT FOR MRS. ALEXANDRA BASSO WHO RESIGNED O.18 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt Against Against CATHERINE CHARRIER-LEFLAIVE AS DIRECTOR AS A REPLACEMENT FOR MRS. VIRGINIE CHAPRON DU JEU WHO RESIGNED O.19 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt Against Against FRANCOIS GERONDE AS DIRECTOR AS A REPLACEMENT FOR MR. OLIVIER FABAS WHO RESIGNED O.20 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt Against Against SONIA DE DEMANDOLX AS DIRECTOR AS A REPLACEMENT FOR MRS. LAURENCE GIRAUDON WHO RESIGNED O.21 RENEWAL OF THE TERM OF OFFICE OF MRS. SONIA Mgmt Against Against DE DEMANDOLX AS A DIRECTOR UNTIL 2024 O.22 RATIFICATION OF THE CO-OPTATION OF MR. TONY Mgmt Against Against BLANCO AS DIRECTOR AS A REPLACEMENT FOR MR. OLIVIER MAREUSE WHO RESIGNED O.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO ALLOW CNP ASSURANCES COMPANY TO TRADE IN ITS OWN SHARES, EXCEPT DURING A PUBLIC OFFERING PERIOD E.24 RENEWAL OF THE DELEGATION OF AUTHORITY Mgmt For For GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO PROCEED WITH THE ISSUE OF COMMON SHARES OF CNP ASSURANCES, WITHIN THE LIMIT OF A TOTAL CEILING OF EUR 137,324,000 NOMINAL VALUE, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 RENEWAL OF THE DELEGATION OF AUTHORITY Mgmt For For GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS IN ORDER TO PROCEED WITH THE ISSUE OF CONTINGENT DEEPLY SUBORDINATED CONVERTIBLE BONDS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING REFERRED TO IN ARTICLE L. 411-2, PARAGRAPH 1 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHIN THE LIMIT OF 10% OF THE CAPITAL E.26 RENEWAL OF THE DELEGATION OF AUTHORITY Mgmt For For GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN AND/OR OF A GROUP SAVINGS PLAN WITHIN THE LIMIT OF 3% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.27 AMENDMENT TO ARTICLE 17 OF THE BY-LAWS IN Mgmt For For ORDER TO SET THE AGE LIMIT FOR THE APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS AT 70 E.28 AMENDMENT TO ARTICLE 18 OF THE BY-LAWS IN Mgmt For For ORDER TO ALLOW THE BOARD OF DIRECTORS TO MAKE CERTAIN DECISIONS BY WAY OF WRITTEN CONSULTATION IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L. 225-37 OF THE FRENCH COMMERCIAL CODE E.29 AMENDMENT TO ARTICLE 15 OF THE BY-LAWS IN Mgmt For For ORDER TO ALIGN IT WITH THE NEW PROVISIONS OF LAW NO. 2019-486 OF 22 MAY 2019, REFERRED TO AS THE PACT ACT E.30 AMENDMENT TO ARTICLE 21 OF THE BY-LAWS IN Mgmt For For ORDER TO ALIGN IT WITH THE NEW PROVISIONS OF LAW NO. 2019-486 OF 22 MAY 2019, REFERRED TO AS THE PACT ACT E.31 AMENDMENT TO ARTICLE 23 OF THE BY-LAWS IN Mgmt For For ORDER TO ALIGN IT WITH THE NEW PROVISIONS OF LAW NO. 2019-486 OF 22 MAY 2019 REFERRED TO AS THE PACT ACT AND ORDER NO. 2019-1234 OF 27 NOVEMBER 2019 O.32 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 371089 DUE TO CHANGE IN THE MEANING OF RESOLUTION 3. 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 -------------------------------------------------------------------------------------------------------------------------- COCA-COLA AMATIL LTD Agenda Number: 712480691 -------------------------------------------------------------------------------------------------------------------------- Security: Q2594P146 Meeting Type: AGM Meeting Date: 26-May-2020 Ticker: ISIN: AU000000CCL2 -------------------------------------------------------------------------------------------------------------------------- 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 ADOPTION OF FY19 REMUNERATION REPORT Mgmt For For 3.A RE-ELECTION OF MR KRISHNAKUMAR THIRUMALAI Mgmt For For AS A DIRECTOR 3.B RE-ELECTION OF MR PAUL DOMINIC O'SULLIVAN Mgmt For For AS A DIRECTOR 3.C ELECTION OF MS PENELOPE ANN WINN AS A Mgmt For For DIRECTOR 4 PARTICIPATION BY EXECUTIVE DIRECTOR IN THE Mgmt For For 2020-2022 LONG-TERM INCENTIVE PLAN (LTIP) -------------------------------------------------------------------------------------------------------------------------- COCA-COLA BOTTLERS JAPAN HOLDINGS INC. Agenda Number: 712222936 -------------------------------------------------------------------------------------------------------------------------- Security: J0815C108 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: JP3293200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Company Location Mgmt For For to TOKYO 3.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Calin Dragan 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Bjorn Ivar Ulgenes 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshioka, Hiroshi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Wada, Hiroko 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamura, Hirokazu 4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Enrique Rapetti 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members), and Details of the Stock Compensation (restricted stock units) to be received by Executive Directors -------------------------------------------------------------------------------------------------------------------------- COCA-COLA EUROPEAN PARTNERS Agenda Number: 935185555 -------------------------------------------------------------------------------------------------------------------------- Security: G25839104 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: CCEP ISIN: GB00BDCPN049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receipt of the Report and Accounts Mgmt For For 2. Approval of the Directors' Remuneration Mgmt For For Policy 3. Approval of the Directors' Remuneration Mgmt For For Report 4. Election of Jan Bennink as a director of Mgmt For For the Company 5. Election of Thomas H. Johnson as a director Mgmt For For of the Company 6. Election of Dessi Temperley as a director Mgmt For For of the Company 7. Re-election of JosE Ignacio Comenge as a Mgmt For For director of the Company 8. Re-election of Francisco Crespo Benitez as Mgmt For For a director of the Company 9. Re-election of Irial Finan as a director of Mgmt Against Against the Company 10. Re-election of Damian Gammell as a director Mgmt For For of the Company 11. Re-election of Nathalie Gaveau as a Mgmt For For director of the Company 12. Re-election of alvaro Gomez TrEnor-Aguilar Mgmt For For as a director of the Company 13. Re-election of Dagmar Kollmann as a Mgmt For For director of the Company 14. Re-election of Alfonso Libano Daurella as a Mgmt For For director of the Company 15. Re-election of Lord Mark Price as a Mgmt For For director of the Company 16. Re-election of Mario Rotllant Sola as a Mgmt Against Against director of the Company 17. Reappointment of the Auditor Mgmt For For 18. Remuneration of the Auditor Mgmt For For 19. Political Donations Mgmt For For 20. Authority to allot new shares Mgmt For For 21. Waiver of mandatory offer provisions set Mgmt Against out in Rule 9 of the Takeover Code 22. Authority to disapply pre-emption rights Mgmt For For 23. Authority to purchase own shares on market Mgmt For For 24. Authority to purchase own shares off market Mgmt For For 25. Notice period for general meetings other Mgmt For For than annual general meetings -------------------------------------------------------------------------------------------------------------------------- COCA-COLA HBC AG Agenda Number: 712654323 -------------------------------------------------------------------------------------------------------------------------- Security: H1512E100 Meeting Type: AGM Meeting Date: 16-Jun-2020 Ticker: ISIN: CH0198251305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 RECEIPT OF THE 2019 INTEGRATED ANNUAL Mgmt For For REPORT, AS WELL AS APPROVAL OF THE ANNUAL MANAGEMENT REPORT, THE STAND-ALONE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2.1 APPROPRIATION OF AVAILABLE EARNINGS Mgmt For For 2.2 DECLARATION OF DIVIDEND FROM RESERVES Mgmt For For 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE MEMBERS OF THE OPERATING COMMITTEE 4.1.1 RE-ELECTION OF ANASTASSIS G. DAVID AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS AND AS THE CHAIRMAN OF THE BOARD OF DIRECTOR 4.1.2 RE-ELECTION OF ZORAN BOGDANOVIC AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF CHARLOTTE J. BOYLE AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE 4.1.4 RE-ELECTION OF RETO FRANCIONI AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE 4.1.5 RE-ELECTION OF OLUSOLA (SOLA) DAVID-BORHA Mgmt For For AS A MEMBER OF THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF WILLIAM W. DOUGLAS III AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF ANASTASIOS I. LEVENTIS AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF CHRISTODOULOS LEVENTIS AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.9 RE-ELECTION OF ALEXANDRA PAPALEXOPOULOU AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS 4.110 RE-ELECTION OF JOSE OCTAVIO REYES AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.111 RE-ELECTION OF ALFREDO RIVERA AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.112 RE-ELECTION OF RYAN RUDOLPH AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.2 ELECTION OF ANNA DIAMANTOPOULOU AS A NEW Mgmt For For MEMBER OF THE BOARD OF DIRECTORS AND AS A NEW MEMBER OF THE REMUNERATION COMMITTEE 5 ELECTION OF THE INDEPENDENT PROXY: INES Mgmt For For POESCHEL 6.1 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For RE-ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS THE STATUTORY AUDITOR OF COCA-COLA HBC AG FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2020 6.2 ADVISORY VOTE ON RE-APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR UK PURPOSES: PRICEWATERHOUSECOOPERS SA 7 ADVISORY VOTE ON THE UK REMUNERATION REPORT Mgmt For For 8 ADVISORY VOTE ON THE REMUNERATION POLICY Mgmt For For 9 ADVISORY VOTE ON THE SWISS REMUNERATION Mgmt For For REPORT 10.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For REMUNERATION FOR THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING 10.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For REMUNERATION FOR THE OPERATING COMMITTEE FOR THE NEXT FINANCIAL YEAR 11 APPROVAL OF SHARE BUY-BACK Mgmt For For CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IF YOU HOLD CDI SHARES AND Non-Voting PARTICIPATE AT THIS MEETING, YOUR GLOBAL CUSTODIAN WILL BE REQUIRED TO TRANSFER YOUR SHARES TO AN ESCROW ACCOUNT. SHARES MAY BE BLOCKED DURING THIS TIME. IF THE VOTED POSITION IS NOT TRANSFERRED TO THE REQUIRED ESCROW ACCOUNT IN CREST, THE SUBMITTED VOTE TO BROADRIDGE WILL BE REJECTED BY THE REGISTRAR. BY VOTING ON THIS MEETING YOUR CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. HOWEVER, THIS MAY DIFFER FROM CUSTODIAN TO CUSTODIAN. FOR FULL UNDERSTANDING OF THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU, PLEASE CONTACT YOUR CUSTODIAN DIRECTLY CMMT 19 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTIONS 5 AND 6.2 AND CHANGE IN RECORD DATE FROM 11 JUN 2020 TO 12 JUN 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- COGNA EDUCACAO SA Agenda Number: 711760973 -------------------------------------------------------------------------------------------------------------------------- Security: P6S43Y203 Meeting Type: EGM Meeting Date: 09-Dec-2019 Ticker: ISIN: BRCOGNACNOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 CHANGE THE COMPANY'S TRADE NAME TO COGNA Mgmt For For EDUCACAO S.A., WITH THE CONSEQUENT AMENDMENT OF THE BYLAWS 2 CHANGE THE COMPANY'S BYLAWS, IN ACCORDANCE Mgmt For For WITH THE MANAGEMENT PROPOSAL DISCLOSED ON OCTOBER 7, 2019 MANAGEMENT PROPOSAL 3 SET AS 7 OF THE NUMBER OF MEMBERS THAT WILL Mgmt For For COMPOSE THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL 4 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 5 ELECTION OF THE BOARD OF DIRECTORS, BY Mgmt For For SINGLE SLATE. INDICATION OF ALL NAMES THAT MAKE UP THE GROUP. SINGLE SLATE. NOTE SINGLE SLATE, EVANDO JOSE NEIVA. JULIANA ROZENBAUM MUNEMORI. LUIZ ANTONIO DE MORAES CARVALHO. NICOLAU FERREIRA CHACUR. RODRIGO CALVO GALINDO. THIAGO DOS SANTOS PIAU. WALFRIDO SILVINO DOS MARES GUIA NETO 6 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against IS ON THE SLATE CHOSEN CEASES TO BE PART OF THAT SLATE, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 8.1 TO 8.7. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 7 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. NOTE PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 8.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE EVANDO JOSE NEIVA 8.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE JULIANA ROZENBAUM MUNEMORI 8.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE LUIZ ANTONIO DE MORAES CARVALHO 8.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE NICOLAU FERREIRA CHACUR 8.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE RODRIGO CALVO GALINDO 8.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE THIAGO DOS SANTOS PIAU 8.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE WALFRIDO SILVINO DOS MARES GUIA NETO -------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 935137237 -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: CGNX ISIN: US1924221039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Patrick A. Alias Mgmt For For 1B Election of Director: Theodor Krantz Mgmt For For 1C Election of Director: Dianne M. Parrotte Mgmt For For 2. To ratify the selection of Grant Thornton Mgmt For For LLP as Cognex's independent registered public accounting firm for fiscal year 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of Cognex's named executive officers as described in the proxy statement including the Compensation Discussion and Analysis, compensation tables and narrative discussion ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 935187496 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 02-Jun-2020 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Zein Abdalla Mgmt For For 1B. Election of Director: Vinita Bali Mgmt Against Against 1C. Election of Director: Maureen Mgmt For For Breakiron-Evans 1D. Election of Director: Archana Deskus Mgmt For For 1E. Election of Director: John M. Dineen Mgmt For For 1F. Election of Director: John N. Fox, Jr. Mgmt For For 1G. Election of Director: Brian Humphries Mgmt For For 1H. Election of Director: Leo S. Mackay, Jr. Mgmt For For 1I. Election of Director: Michael Patsalos-Fox Mgmt For For 1J. Election of Director: Joseph M. Velli Mgmt For For 1K. Election of Director: Sandra S. Wijnberg Mgmt For For 2. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of the company's named executive officers. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the year ending December 31, 2020. 4. Shareholder proposal requesting that the Shr Against For board of directors take action as necessary to permit shareholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 935151352 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Bilbrey Mgmt For For 1b. Election of Director: John T. Cahill Mgmt For For 1c. Election of Director: Lisa M. Edwards Mgmt For For 1d. Election of Director: Helene D. Gayle Mgmt For For 1e. Election of Director: C. Martin Harris Mgmt For For 1f. Election of Director: Martina Hund-Mejean Mgmt For For 1g. Election of Director: Lorrie M. Norrington Mgmt For For 1h. Election of Director: Michael B. Polk Mgmt For For 1i. Election of Director: Stephen I. Sadove Mgmt For For 1j. Election of Director: Noel R. Wallace Mgmt For For 2. Ratify selection of PricewaterhouseCoopers Mgmt For For LLP as Colgate's independent registered public accounting firm. 3. Advisory vote on executive compensation. Mgmt For For 4. Stockholder proposal on independent Board Shr For Against Chairman. 5. Stockholder proposal to reduce the Shr Against For ownership threshold to call special stockholder meetings to 10%. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Abstain Against 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 Abstain Against PROPOSES RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS THE COMPANY'S AUDITORS 8 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Agenda Number: 935187559 -------------------------------------------------------------------------------------------------------------------------- Security: 198516106 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: COLM ISIN: US1985161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy P. Boyle Mgmt For For Stephen E. Babson Mgmt For For Andy D. Bryant Mgmt For For Walter T. Klenz Mgmt For For Kevin Mansell Mgmt For For Ronald E. Nelson Mgmt For For Sabrina L. Simmons Mgmt For For Malia H. Wasson Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2020. 3. To approve, by non-biding vote, executive Mgmt For For compensation. 4. To approve the Columbia Sportswear Company Mgmt For For 2020 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935190532 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Madeline S. Bell Mgmt For For Naomi M. Bergman Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent auditors 3. Approval of Amended 2003 Stock Option Plan Mgmt For For 4. Approval of Amended 2002 Restricted Stock Mgmt For For Plan 5. Advisory vote on executive compensation Mgmt For For 6. To provide a lobbying report Shr Against For 7. To require an independent board chairman Shr For Against 8. To conduct independent investigation and Shr For Against report on risks posed by failing to prevent sexual harassment -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 935145866 -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: CMA ISIN: US2003401070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael E. Collins Mgmt For For 1B. Election of Director: Roger A. Cregg Mgmt For For 1C. Election of Director: T. Kevin DeNicola Mgmt For For 1D. Election of Director: Curtis C. Farmer Mgmt For For 1E. Election of Director: Jacqueline P. Kane Mgmt For For 1F. Election of Director: Richard G. Lindner Mgmt For For 1G. Election of Director: Barbara R. Smith Mgmt For For 1H. Election of Director: Robert S. Taubman Mgmt For For 1I. Election of Director: Reginald M. Turner, Mgmt For For Jr. 1J. Election of Director: Nina G. Vaca Mgmt For For 1K. Election of Director: Michael G. Van de Ven Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as Independent Registered Public Accounting Firm 3. Approval of a Non-Binding, Advisory Mgmt For For Proposal Approving Executive Compensation -------------------------------------------------------------------------------------------------------------------------- COMFORTDELGRO CORPORATION LTD Agenda Number: 712518286 -------------------------------------------------------------------------------------------------------------------------- Security: Y1690R106 Meeting Type: AGM Meeting Date: 22-May-2020 Ticker: ISIN: SG1N31909426 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE AUDITORS' REPORT THEREON 2 TO DECLARE A TAX-EXEMPT ONE-TIER FINAL Mgmt For For DIVIDEND OF 5.29 CENTS PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF SGD 948,069 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019. (FY2018: SGD 882,906) 4 TO RE-ELECT MR YANG BAN SENG, A DIRECTOR Mgmt For For RETIRING PURSUANT TO REGULATION 93 OF THE COMPANY'S CONSTITUTION 5 TO RE-ELECT MR LEE KHAI FATT, KYLE, A Mgmt For For DIRECTOR RETIRING PURSUANT TO REGULATION 93 OF THE COMPANY'S CONSTITUTION 6 TO RE-ELECT DR WANG KAI YUEN, A DIRECTOR Mgmt For For RETIRING PURSUANT TO REGULATION 93 OF THE COMPANY'S CONSTITUTION 7 TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP Mgmt For For AS AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 AUTHORITY TO ISSUE SHARES UNDER THE Mgmt For For COMFORTDELGRO EXECUTIVE SHARE AWARD SCHEME 9 RENEWAL OF SHARE BUYBACK MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Agenda Number: 935135586 -------------------------------------------------------------------------------------------------------------------------- Security: 200525103 Meeting Type: Annual Meeting Date: 15-Apr-2020 Ticker: CBSH ISIN: US2005251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John R. Capps Mgmt For For Karen L. Daniel Mgmt For For W. Thomas Grant, II Mgmt For For David W. Kemper Mgmt For For 2. Ratification of the Selection of KPMG LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for 2020. 3. Say on Pay - Advisory Approval of the Mgmt For For Company's Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- COMMERZBANK AG Agenda Number: 712416812 -------------------------------------------------------------------------------------------------------------------------- Security: D172W1279 Meeting Type: AGM Meeting Date: 13-May-2020 Ticker: ISIN: DE000CBK1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 5.1 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2020 5.2 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR THE Mgmt For For FIRST QUARTER OF FISCAL 2021 6.1 ELECT JUTTA DOENGES TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT FRANK CZICHOWSKI TO THE SUPERVISORY Mgmt For For BOARD 7 APPROVE REMUNERATION POLICY Mgmt For For 8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 10 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES 11 AMEND ARTICLES RE: SPECIAL RULES FOR Mgmt For For CONVENING A GENERAL SHAREHOLDERS MEETING FOR THE PURPOSE OF A RECOVERY 12 AMEND ARTICLES RE: PARTICIPATION AND VOTING Mgmt For For RIGHTS CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Agenda Number: 711568761 -------------------------------------------------------------------------------------------------------------------------- Security: Q26915100 Meeting Type: AGM Meeting Date: 16-Oct-2019 Ticker: ISIN: AU000000CBA7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF DIRECTOR, SHIRISH APTE Mgmt For For 2.B RE-ELECTION OF DIRECTOR, MARY PADBURY Mgmt For For 2.C ELECTION OF DIRECTOR, PROFESSOR GENEVIEVE Mgmt For For BELL 2.D ELECTION OF DIRECTOR, PAUL O'MALLEY Mgmt For For 3 ADOPTION OF THE 2019 REMUNERATION REPORT Mgmt For For 4 GRANT OF SECURITIES TO MATT COMYN Mgmt For For 5 ADOPTION OF NEW CONSTITUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMMSCOPE HOLDING COMPANY, INC. Agenda Number: 935152506 -------------------------------------------------------------------------------------------------------------------------- Security: 20337X109 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: COMM ISIN: US20337X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2A. Election of Class I Director: Frank M. Mgmt For For Drendel 2B. Election of Class I Director: Joanne M. Mgmt For For Maguire 2C. Election of Class I Director: Thomas J. Mgmt For For Manning 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2020. 4. Non-binding, advisory vote to approve the Mgmt For For compensation of our named executive officers as described in the proxy statement. 5. Non-binding, advisory vote to approve the Mgmt 1 Year For frequency of future advisory votes on the compensation of our named executive officers. 6. Approval of the issuance of common shares Mgmt For For in connection with certain rights of holders of the Company's Series A Convertible Preferred Stock issued in connection with the ARRIS acquisition. 7. Approval of additional shares under the Mgmt For For Company's 2019 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE DE SAINT-GOBAIN SA Agenda Number: 712522590 -------------------------------------------------------------------------------------------------------------------------- Security: F80343100 Meeting Type: MIX Meeting Date: 04-Jun-2020 Ticker: ISIN: FR0000125007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004292001214-52 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 TO RETAINED EARNINGS O.4 RENEWAL OF THE TERM OF OFFICE OF MRS. IEDA Mgmt For For GOMES YELL AS DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-DOMINIQUE SENARD AS DIRECTOR O.6 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For SIBYLLE DAUNIS AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR MR. JACQUES PESTRE O.7 APPOINTMENT OF MR. JEAN-FRANCOIS CIRELLI AS Mgmt For For DIRECTOR O.8 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING THE FINANCIAL YEAR 2019 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. PIERRE-ANDRE DE CHALENDAR, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING THE FINANCIAL YEAR 2019 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. BENOIT BAZIN, DEPUTY CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS REFERRED TO IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE AND MENTIONED IN THE CORPORATE GOVERNANCE REPORT O.11 APPROVAL OF THE COMPENSATION POLICY Mgmt For For ELEMENTS OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020 O.12 APPROVAL OF THE COMPENSATION POLICY Mgmt For For ELEMENTS OF THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020 O.13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For ELEMENTS OF DIRECTORS FOR THE FINANCIAL YEAR 2020 O.14 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For TRADE IN THE SHARES OF THE COMPANY O.15 RATIFICATION OF THE TRANSFER OF THE Mgmt For For COMPANY'S REGISTERED OFFICE E.16 STATUTORY AMENDMENTS RELATING TO THE TERM Mgmt For For OF OFFICE OF DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS E.17 POWERS TO IMPLEMENT THE DECISIONS OF THE Mgmt For For MEETING AND TO CARRY OUT FORMALITIES -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Agenda Number: 711446028 -------------------------------------------------------------------------------------------------------------------------- Security: H25662182 Meeting Type: AGM Meeting Date: 11-Sep-2019 Ticker: ISIN: CH0210483332 -------------------------------------------------------------------------------------------------------------------------- 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 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For GENERAL MEETING, HAVING TAKEN NOTE OF THE REPORTS OF THE AUDITOR, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, THE FINANCIAL STATEMENTS OF THE COMPANY AND THE DIRECTORS' REPORT FOR THE BUSINESS YEAR ENDED 31 MARCH 2019 2 APPROPRIATION OF PROFITS: CHF 2.00 BE PAID Mgmt For For PER RICHEMONT SHARE 3 THE BOARD OF DIRECTORS PROPOSES THAT ITS Mgmt For For MEMBERS AND THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE BE RELEASED FROM THEIR LIABILITIES IN RESPECT OF THE BUSINESS YEAR ENDED 31 MARCH 2019 4.1 RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt For For ITS CHAIRMAN: JOHANN RUPERT 4.2 RE-ELECTION OF BOARD OF DIRECTOR: JOSUA Mgmt Against Against MALHERBE TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.3 RE-ELECTION OF BOARD OF DIRECTOR: NIKESH Mgmt Against Against ARORA TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.4 RE-ELECTION OF BOARD OF DIRECTOR: NICOLAS Mgmt For For BOS TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.5 RE-ELECTION OF BOARD OF DIRECTOR: CLAY Mgmt For For BRENDISH TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.6 RE-ELECTION OF BOARD OF DIRECTOR: Mgmt Against Against JEAN-BLAISE ECKERT TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.7 RE-ELECTION OF BOARD OF DIRECTOR: BURKHART Mgmt For For GRUND TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.8 RE-ELECTION OF BOARD OF DIRECTOR: SOPHIE Mgmt For For GUIEYSSE TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.9 RE-ELECTION OF BOARD OF DIRECTOR: KEYU JIN Mgmt For For TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.10 RE-ELECTION OF BOARD OF DIRECTOR: JEROME Mgmt For For LAMBERT TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.11 RE-ELECTION OF BOARD OF DIRECTOR: RUGGERO Mgmt Against Against MAGNONI TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.12 RE-ELECTION OF BOARD OF DIRECTOR: JEFF MOSS Mgmt For For TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.13 RE-ELECTION OF BOARD OF DIRECTOR: VESNA Mgmt For For NEVISTIC TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.14 RE-ELECTION OF BOARD OF DIRECTOR: GUILLAUME Mgmt For For PICTET TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.15 RE-ELECTION OF BOARD OF DIRECTOR: ALAN Mgmt Against Against QUASHA TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.16 RE-ELECTION OF BOARD OF DIRECTOR: MARIA Mgmt For For RAMOS TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.17 RE-ELECTION OF BOARD OF DIRECTOR: ANTON Mgmt Against Against RUPERT TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.18 RE-ELECTION OF BOARD OF DIRECTOR: JAN Mgmt Against Against RUPERT TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.19 RE-ELECTION OF BOARD OF DIRECTOR: GARY Mgmt Against Against SAAGE TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.20 RE-ELECTION OF BOARD OF DIRECTOR: CYRILLE Mgmt For For VIGNERON TO SERVE FOR A FURTHER TERM OF ONE YEAR CMMT IF CLAY BRENDISH IS RE-ELECTED, THEN CLAY Non-Voting BRENDISH WILL BE APPOINTED CHAIRMAN OF THE COMPENSATION COMMITTEE. THANK YOU 5.1 RE-ELECTION OF BOARD OF DIRECTOR: CLAY Mgmt For For BRENDISH TO THE COMPENSATION COMMITTEE FOR A TERM OF ONE YEAR 5.2 RE-ELECTION OF BOARD OF DIRECTOR: KEYU JIN Mgmt For For TO THE COMPENSATION COMMITTEE FOR A TERM OF ONE YEAR 5.3 RE-ELECTION OF BOARD OF DIRECTOR: GUILLAUME Mgmt For For PICTET TO THE COMPENSATION COMMITTEE FOR A TERM OF ONE YEAR 5.4 RE-ELECTION OF BOARD OF DIRECTOR: MARIA Mgmt For For RAMOS TO THE COMPENSATION COMMITTEE FOR A TERM OF ONE YEAR 6 RE-ELECTION OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS 7 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For THE BOARD OF DIRECTORS PROPOSES THE ELECTION OF THE FIRM ETUDE GAMPERT & DEMIERRE, NOTAIRES, AS INDEPENDENT REPRESENTATIVE OF THE SHAREHOLDERS FOR A TERM OF ONE YEAR 8.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS 8.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For FIXED COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE 8.3 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE 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 -------------------------------------------------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS Agenda Number: 935144939 -------------------------------------------------------------------------------------------------------------------------- Security: 204429104 Meeting Type: Annual Meeting Date: 15-Apr-2020 Ticker: CCU ISIN: US2044291043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. Approval of the Annual Report, Consolidated Mgmt For For Financial Statements and External Auditors' Report corresponding to the fiscal year ended on December 31, 2019. 3. Distribution of the profits accrued during Mgmt For For fiscal year 2019 and dividend payment. 5. Determination of the remuneration of the Mgmt For For members of the Board of Directors for fiscal year 2020. 6. Determination of the remuneration of the Mgmt For For members of the Directors Committee and its budget for the fiscal year 2020. 7. Determination of the remuneration of the Mgmt For For members of the Audit Committee and its budget for the fiscal year 2020. 8A. Appointment of External Auditors Firm for Mgmt For For the fiscal year 2020. 8B. Appointment of Risk Rating Agencies for the Mgmt For For fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- COMPASS GROUP PLC Agenda Number: 711897617 -------------------------------------------------------------------------------------------------------------------------- Security: G23296208 Meeting Type: AGM Meeting Date: 06-Feb-2020 Ticker: ISIN: GB00BD6K4575 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' ANNUAL Mgmt For For REPORT AND ACCOUNTS AND THE AUDITOR'S REPORTTHEREON 2 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For REMUNERATION REPORT 3 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For SHARES: FINAL DIVIDEND OF 26.9 PENCE PER ORDINARY SHARE 4 TO ELECT KAREN WITTS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT GARY GREEN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT CAROL ARROWSMITH AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JOHN BASON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JOHN BRYANT AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ANNE-FRANCOISE NESMES AS A Mgmt For For DIRECTOR 12 TO RE-ELECT NELSON SILVA AS A DIRECTOR Mgmt For For 13 TO RE-ELECT IREENA VITTAL AS A DIRECTOR Mgmt For For 14 TO RE-ELECT PAUL WALSH AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 16 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITOR'S REMUNERATION 17 TO AUTHORISE DONATIONS TO EU POLITICAL Mgmt For For ORGANISATIONS 18 TO APPROVE AMENDMENT TO THE REMUNERATION Mgmt For For POLICY TO ALLOW PAYMENT OF THE FULL FEE PAYABLETO NON-EXEC DIRECTORS IN RESPECT OF EACH NON-EXEC ROLE THEY PERFORM 19 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For FOR CASH 21 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For FOR CASH IN LIMITED CIRCUMSTANCES 22 TO AUTHORISE THE COMPANY TO PURCHASE SHARES Mgmt For For 23 TO AUTHORISE THE DIRECTORS TO REDUCE Mgmt For For GENERAL MEETING NOTICE PERIODS -------------------------------------------------------------------------------------------------------------------------- COMPUTERSHARE LTD Agenda Number: 711603907 -------------------------------------------------------------------------------------------------------------------------- Security: Q2721E105 Meeting Type: AGM Meeting Date: 13-Nov-2019 Ticker: ISIN: AU000000CPU5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 RE-ELECTION OF MR SIMON JONES AS A DIRECTOR Mgmt For For 3 RE-ELECTION OF MS TIFFANY FULLER AS A Mgmt For For DIRECTOR 4 REMUNERATION REPORT Mgmt For For 5 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For EXECUTIVE OFFICER CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 6 SPILL MEETING (CONDITIONAL): THAT, SUBJECT Mgmt Against For TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON RESOLUTION 4 BEING CAST AGAINST THE ADOPTION OF THE REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2019: 1. A GENERAL MEETING OF THE COMPANY (THE 'SPILL MEETING') BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; 2. ALL OF THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE RESOLUTION TO MAKE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 WAS PASSED AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND 3. RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING -------------------------------------------------------------------------------------------------------------------------- CONAGRA BRANDS, INC. Agenda Number: 935067694 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 19-Sep-2019 Ticker: CAG ISIN: US2058871029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anil Arora Mgmt For For 1B. Election of Director: Thomas K. Brown Mgmt For For 1C. Election of Director: Stephen G. Butler Mgmt For For 1D. Election of Director: Sean M. Connolly Mgmt For For 1E. Election of Director: Joie A. Gregor Mgmt For For 1F. Election of Director: Rajive Johri Mgmt For For 1G. Election of Director: Richard H. Lenny Mgmt For For 1H. Election of Director: Melissa Lora Mgmt For For 1I. Election of Director: Ruth Ann Marshall Mgmt For For 1J. Election of Director: Craig P. Omtvedt Mgmt For For 1K. Election of Director: Scott Ostfeld Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent auditor for fiscal 2020. 3. Advisory approval of our named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- CONCHO RESOURCES INC Agenda Number: 935139534 -------------------------------------------------------------------------------------------------------------------------- Security: 20605P101 Meeting Type: Annual Meeting Date: 27-Apr-2020 Ticker: CXO ISIN: US20605P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Timothy A. Leach Mgmt For For 1.2 Election of Director: William H. Easter III Mgmt For For 2. To ratify the selection of Grant Thornton Mgmt For For LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- CONCORDIA FINANCIAL GROUP,LTD. Agenda Number: 712704419 -------------------------------------------------------------------------------------------------------------------------- Security: J08613101 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3305990008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Oya, Yasuyoshi Mgmt For For 1.2 Appoint a Director Oishi, Yoshiyuki Mgmt For For 1.3 Appoint a Director Komine, Tadashi Mgmt For For 1.4 Appoint a Director Suzuki, Yoshiaki Mgmt For For 1.5 Appoint a Director Akiyoshi, Mitsuru Mgmt For For 1.6 Appoint a Director Yamada, Yoshinobu Mgmt For For 1.7 Appoint a Director Yoda, Mami Mgmt For For 2.1 Appoint a Corporate Auditor Maekawa, Yoji Mgmt For For 2.2 Appoint a Corporate Auditor Ogata, Mizuho Mgmt For For 2.3 Appoint a Corporate Auditor Hashimoto, Mgmt For For Keiichiro 2.4 Appoint a Corporate Auditor Fusamura, Mgmt For For Seiichi -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935151679 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles E. Bunch Mgmt For For 1B. Election of Director: Caroline Maury Devine Mgmt For For 1C. Election of Director: John V. Faraci Mgmt For For 1D. Election of Director: Jody Freeman Mgmt For For 1E. Election of Director: Gay Huey Evans Mgmt For For 1F. Election of Director: Jeffrey A. Joerres Mgmt For For 1G. Election of Director: Ryan M. Lance Mgmt For For 1H. Election of Director: William H. McRaven Mgmt For For 1I. Election of Director: Sharmila Mulligan Mgmt For For 1J. Election of Director: Arjun N. Murti Mgmt For For 1K. Election of Director: Robert A. Niblock Mgmt For For 1L. Election of Director: David T. Seaton Mgmt For For 1M. Election of Director: R.A. Walker Mgmt For For 2. Proposal to ratify appointment of Ernst & Mgmt For For Young LLP as ConocoPhillips' independent registered public accounting firm for 2020. 3. Advisory Approval of Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 935163282 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 18-May-2020 Ticker: ED ISIN: US2091151041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: George Campbell, Jr. Mgmt For For 1B. Election of Director: Ellen V. Futter Mgmt For For 1C. Election of Director: John F. Killian Mgmt For For 1D. Election of Director: John McAvoy Mgmt For For 1E. Election of Director: William J. Mulrow Mgmt For For 1F. Election of Director: Armando J. Olivera Mgmt For For 1G. Election of Director: Michael W. Ranger Mgmt For For 1H. Election of Director: Linda S. Sanford Mgmt For For 1I. Election of Director: Deirdre Stanley Mgmt For For 1J. Election of Director: L.Frederick Mgmt For For Sutherland 2. Ratification of appointment of independent Mgmt For For accountants. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 935039138 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 16-Jul-2019 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jennifer M. Daniels Mgmt For For Jerry Fowden Mgmt For For Ernesto M. Hernandez Mgmt For For Susan S. Johnson Mgmt For For James A. Locke III Mgmt For For Daniel J. McCarthy Mgmt Withheld Against William A. Newlands Mgmt For For Richard Sands Mgmt For For Robert Sands Mgmt For For Judy A. Schmeling Mgmt Withheld Against 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending February 29, 2020 3. To approve, by an advisory vote, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement -------------------------------------------------------------------------------------------------------------------------- CONTAINER CORPORATION OF INDIA LTD Agenda Number: 711468480 -------------------------------------------------------------------------------------------------------------------------- Security: Y1740A152 Meeting Type: AGM Meeting Date: 27-Aug-2019 Ticker: ISIN: INE111A01025 -------------------------------------------------------------------------------------------------------------------------- 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, CONSIDER AND ADOPT THE Mgmt For For FINANCIAL STATEMENTS (STANDALONE AND CONSOLIDATED) OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH, 2019, INCLUDING BALANCE SHEET AS AT 31ST MARCH, 2019, THE STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO DECLARE FINAL DIVIDEND ON EQUITY SHARES Mgmt For For FOR THE FINANCIAL YEAR ENDED 31ST MARCH,2019: RS 8.55/- FOR EACH SHARE. 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI V. Mgmt For For KALYANA RAMA, CHAIRMAN AND MANAGING DIRECTOR (DIN: 07201556), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against SANJAY BAJPAI, DIRECTOR (GOVERNMENT NOMINEE) (DIN: 07549036), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT 5 RESOLVED THAT THE APPOINTMENT OF M/S. ARUN Mgmt For For K AGARWAL & ASSOCIATES, CHARTERED ACCOUNTANTS, AS STATUTORY AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2018-19 IN TERMS OF THE ORDER CA.V/COY/CENTRAL GOVERNMENT,CCIL(9)/382, DATED 31.07.2018 OF COMPTROLLER & AUDITOR GENERAL OF INDIA BE AND IS HEREBY NOTED. THE STATUTORY AUDITORS' OF THE COMPANY MAY BE PAID SUCH REMUNERATION AS MAY BE FIXED BY THE BOARD OF DIRECTORS OF THE COMPANY FROM TIME TO TIME. FURTHER, THE REMUNERATION PAYABLE TO THE BRANCH AUDITORS APPOINTED BY C&AG OF INDIA MAY ALSO BE FIXED BY THE BOARD OF DIRECTORS OF THE COMPANY FROM TIME TO TIME 6 RESOLVED THAT PURSUANT TO THE APPLICABLE Mgmt For For PROVISIONS OF THE COMPANIES ACT, 2013 AND RULES MADE THEREUNDER, SHRI MANOJ KUMAR DUBEY (DIN: 07518387), WHO WAS APPOINTED AS DIRECTOR (FINANCE) BY THE MINISTRY OF RAILWAYS VIDE ITS ORDER NO. 2017/E/(O)II/40/31 DATED 25.10.2018 AND WAS ACCORDINGLY APPOINTED AS DIRECTOR (FINANCE) & CFO OF THE COMPANY BY THE BOARD OF DIRECTORS ON 30.10.2018 AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM THE DIRECTOR HIMSELF, BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY W.E.F. THE DATE OF HIS ASSUMPTION OF THE CHARGE I.E. 31.10.2018, ON TERMS & CONDITIONS DETERMINED BY THE GOVT. OF INDIA AND HE WOULD BE LIABLE TO RETIRE BY ROTATION 7 RESOLVED THAT PURSUANT TO THE APPLICABLE Mgmt For For PROVISIONS OF THE COMPANIES ACT, 2013 AND RULES MADE THEREUNDER, SHRI JAYASANKAR M.K. (DIN: 08523769), WHO WAS APPOINTED AS A NON-OFFICIAL INDEPENDENT DIRECTOR BY THE MINISTRY OF RAILWAYS VIDE ITS ORDER NO. 2009/PL/50/13/PT., DATED 11.07.2019 GIVING REFERENCE TO DOPT NOTIFICATION NO. 22/7/2019-EO(ACC)', DATED 08.07.2019 AND WAS ACCORDINGLY APPOINTED AS DIRECTOR OF THE COMPANY BY THE BOARD OF DIRECTORS ON 31.07.2019 AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM THE DIRECTOR HIMSELF, BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY FOR A PERIOD OF THREE YEARS ENDING ON 07.07.2022 OR UNTIL FURTHER ORDERS, WHICHEVER IS EARLIER 8 RESOLVED THAT PURSUANT TO THE APPLICABLE Mgmt Against Against PROVISIONS OF THE COMPANIES ACT, 2013 AND RULES MADE THEREUNDER, SHRI KAMLESH SHIVJI VIKAMSEY (DIN: 00059620), WHO WAS RE-APPOINTED AS A NON-OFFICIAL INDEPENDENT DIRECTOR BY THE MINISTRY OF RAILWAYS VIDE ITS ORDER NO.2009/PL/48/1 (PT.3), DATED 11.07.2019 GIVING REFERENCE TO DOPT NOTIFICATION NO.22/7/2019-EO(ACC), DATED 08.07.2019 AND WAS ACCORDINGLY REAPPOINTED AS DIRECTOR OF THE COMPANY W.E.F. 01.04.2019 BY THE BOARD OF DIRECTORS ON 31.07.2019 AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM THE DIRECTOR HIMSELF, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY FOR A PERIOD OF ONE YEAR ENDING ON 31.03.2020 OR UNTIL FURTHER ORDERS, WHICHEVER IS EARLIER 9 RESOLVED THAT PURSUANT TO THE APPLICABLE Mgmt For For PROVISIONS OF THE COMPANIES ACT, 2013 AND RULES MADE THEREUNDER, SHRI SANJEEV S. SHAH (DIN: 00323163), WHO WAS RE-APPOINTED AS A NON-OFFICIAL INDEPENDENT DIRECTOR BY THE MINISTRY OF RAILWAYS VIDE ITS ORDER NO. 2009/PL/48/1 (PT.3), DATED 11.07.2019 GIVING REFERENCE TO DOPT NOTIFICATION NO. 22/7/2019-EO(ACC), DATED 08.07.2019 AND WAS ACCORDINGLY REAPPOINTED AS DIRECTOR OF THE COMPANY W.E.F. 01.04.2019 BY THE BOARD OF DIRECTORS ON 31.07.2019 AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM THE DIRECTOR HIMSELF, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY FOR A PERIOD OF ONE YEAR ENDING ON 31.03.2020 OR UNTIL FURTHER ORDERS, WHICHEVER IS EARLIER -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 935099855 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 06-Dec-2019 Ticker: CPRT ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Willis J. Johnson Mgmt For For 1.2 Election of Director: A. Jayson Adair Mgmt For For 1.3 Election of Director: Matt Blunt Mgmt For For 1.4 Election of Director: Steven D. Cohan Mgmt For For 1.5 Election of Director: Daniel J. Englander Mgmt For For 1.6 Election of Director: James E. Meeks Mgmt For For 1.7 Election of Director: Thomas N. Tryforos Mgmt For For 1.8 Election of Director: Diane M. Morefield Mgmt For For 1.9 Election of Director: Stephen Fisher Mgmt For For 2. Advisory (non-binding) stockholder vote on Mgmt For For executive compensation (say-on-pay vote). 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CORELOGIC, INC. Agenda Number: 935144547 -------------------------------------------------------------------------------------------------------------------------- Security: 21871D103 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: CLGX ISIN: US21871D1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: J. David Chatham Mgmt For For 1B. Election of Director: Douglas C. Curling Mgmt For For 1C. Election of Director: John C. Dorman Mgmt For For 1D. Election of Director: Paul F. Folino Mgmt For For 1E. Election of Director: Frank D. Martell Mgmt For For 1F. Election of Director: Claudia Fan Munce Mgmt For For 1G. Election of Director: Thomas C. O'Brien Mgmt For For 1H. Election of Director: Vikrant Raina Mgmt For For 1I. Election of Director: J. Michael Shepherd Mgmt For For 1J. Election of Director: Jaynie Miller Mgmt For For Studenmund 1k. Election of Director: David F. Walker Mgmt For For 1L. Election of Director: Mary Lee Widener Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 935142721 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: GLW ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald W. Blair Mgmt For For 1B. Election of Director: Leslie A. Brun Mgmt For For 1C. Election of Director: Stephanie A. Burns Mgmt For For 1D. Election of Director: Richard T. Clark Mgmt For For 1E. Election of Director: Robert F. Cummings, Mgmt For For Jr. 1F. Election of Director: Deborah A. Henretta Mgmt For For 1G. Election of Director: Daniel P. Mgmt For For Huttenlocher 1H. Election of Director: Kurt M. Landgraf Mgmt For For 1I. Election of Director: Kevin J. Martin Mgmt For For 1J. Election of Director: Deborah D. Rieman Mgmt For For 1K. Election of Director: Hansel E. Tookes, II Mgmt For For 1L. Election of Director: Wendell P. Weeks Mgmt For For 1M. Election of Director: Mark S. Wrighton Mgmt For For 2. Advisory approval of the Company's Mgmt For For executive compensation (Say on Pay). 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CORTEVA INC. Agenda Number: 935148672 -------------------------------------------------------------------------------------------------------------------------- Security: 22052L104 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: CTVA ISIN: US22052L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lamberto Andreotti Mgmt For For 1B. Election of Director: Robert A. Brown Mgmt For For 1C. Election of Director: James C. Collins, Jr. Mgmt For For 1D. Election of Director: Klaus A. Engel Mgmt For For 1E. Election of Director: Michael O. Johanns Mgmt For For 1F. Election of Director: Lois D. Juliber Mgmt For For 1G. Election of Director: Rebecca B. Liebert Mgmt For For 1H. Election of Director: Marcos M. Lutz Mgmt Against Against 1I. Election of Director: Nayaki Nayyar Mgmt For For 1J. Election of Director: Gregory R. Page Mgmt For For 1K. Election of Director: Lee M. Thomas Mgmt For For 1L. Election of Director: Patrick J. Ward Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation of the Company's named executive officers. 3. Advisory resolution on the frequency of the Mgmt 1 Year For stockholder vote on the compensation of the Company's named executive officers. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. 5. Approval of Corteva, Inc. Global Omnibus Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 935114087 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 22-Jan-2020 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan L. Decker Mgmt For For Richard A. Galanti Mgmt For For Sally Jewell Mgmt For For Charles T. Munger Mgmt For For 2. Ratification of selection of independent Mgmt For For auditors. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. 4. Approval to amend Articles of Incorporation Mgmt For For to permit removal of directors without cause. 5. Shareholder proposal regarding a director Shr Against For skills matrix and disclosure of director ideological perspectives. -------------------------------------------------------------------------------------------------------------------------- COTY INC. Agenda Number: 935081947 -------------------------------------------------------------------------------------------------------------------------- Security: 222070203 Meeting Type: Annual Meeting Date: 05-Nov-2019 Ticker: COTY ISIN: US2220702037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Beatrice Ballini Mgmt For For Sabine Chalmers Mgmt For For Joachim Creus Mgmt For For Pierre Denis Mgmt For For Olivier Goudet Mgmt For For Peter Harf Mgmt For For Pierre Laubies Mgmt For For Paul S. Michaels Mgmt For For Erhard Schoewel Mgmt For For Robert Singer Mgmt For For 2. Approval, on an advisory (non-binding) Mgmt Against Against basis, the compensation of Coty Inc.'s named executive officers, as disclosed in the proxy statement 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2020 -------------------------------------------------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS CO LTD Agenda Number: 712425760 -------------------------------------------------------------------------------------------------------------------------- Security: G24524103 Meeting Type: AGM Meeting Date: 21-May-2020 Ticker: ISIN: KYG245241032 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0416/2020041600557.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0416/2020041600471.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND OF RMB34.25 Mgmt For For CENTS PER SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 3.A.1 TO RE-ELECT MR. YANG ZHICHENG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.A.2 TO RE-ELECT MR. SU BAIYUAN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.A.3 TO RE-ELECT MR. CHEN CHONG AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.A.4 TO RE-ELECT MR. LAI MING, JOSEPH AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.A.5 TO RE-ELECT MR. TO YAU KWOK AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE DIRECTORS' REMUNERATION OF THE COMPANY 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE NEW SHARES NOT EXCEEDING 20% OF THE ISSUED SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO BUY BACK SHARES NOT EXCEEDING 10% OF THE ISSUED SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO BE GRANTED Mgmt Against Against TO THE DIRECTORS OF THE COMPANY TO ISSUE NEW SHARES OF THE COMPANY BY ADDING TO IT THE NUMBER OF SHARES BOUGHT BACK UNDER THE GENERAL MANDATE TO BUY BACK SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED Agenda Number: 711647137 -------------------------------------------------------------------------------------------------------------------------- Security: G2453A108 Meeting Type: EGM Meeting Date: 07-Nov-2019 Ticker: ISIN: KYG2453A1085 -------------------------------------------------------------------------------------------------------------------------- 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/2019/1021/2019102100515.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1021/2019102100540.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE PROPOSED AMENDMENT TO TERMS Mgmt Against Against OF THE SHARE OPTION SCHEME ADOPTED BY THE COMPANY ON 13 MARCH 2018 (THE "PRE-LISTING SHARE OPTION SCHEME") REFERRED TO IN THE CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY DATED 22 OCTOBER 2019 (THE "CIRCULAR") AND CONTAINED IN THE AMENDED PRE-LISTING SHARE OPTION SCHEME -------------------------------------------------------------------------------------------------------------------------- COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED Agenda Number: 712482051 -------------------------------------------------------------------------------------------------------------------------- Security: G2453A108 Meeting Type: AGM Meeting Date: 16-Jun-2020 Ticker: ISIN: KYG2453A1085 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0421/2020042100956.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0421/2020042100970.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND OF RMB15.14 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 3.A.1 TO RE-ELECT MR. GUO ZHANJUN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.A.2 TO RE-ELECT MR. RUI MENG AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.A.3 TO RE-ELECT MR. CHEN WEIRU AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE DIRECTORS' REMUNERATION OF THE COMPANY 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE NEW SHARES NOT EXCEEDING 20% OF THE ISSUED SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO BE GRANTED Mgmt Against Against TO THE DIRECTORS OF THE COMPANY TO ISSUE NEW SHARES OF THE COMPANY BY ADDING TO IT THE NUMBER OF SHARES REPURCHASED UNDER THE GENERAL MANDATE TO REPURCHASE SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- COVIVIO SA Agenda Number: 712243512 -------------------------------------------------------------------------------------------------------------------------- Security: F2R22T119 Meeting Type: MIX Meeting Date: 22-Apr-2020 Ticker: ISIN: FR0000064578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 17 MAR 2020: PLEASE NOTE THAT THE FRENCH Non-Voting PROXY CARD IS AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THANK YOU CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 03 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202003092000460-30 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202004032000757-41; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT AND ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME - DISTRIBUTION OF THE Mgmt For For DIVIDENDS O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For SHARES O.5 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT DRAWN UP IN ACCORDANCE WITH ARTICLE L. 225-40 OF THE FRENCH COMMERCIAL CODE AND THE AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE MENTIONED THEREIN O.6 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.7 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS O.9 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO DIRECTORS O.10 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For ARTICLE L. 225-37-3 I. OF THE FRENCH COMMERCIAL CODE RELATING TO ALL COMPENSATIONS OF CORPORATE OFFICERS O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. JEAN LAURENT AS CHAIRMAN OF THE BOARD OF DIRECTORS O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. CHRISTOPHE KULLMANN AS CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. OLIVIER ESTEVE AS DEPUTY CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. DOMINIQUE OZANNE AS DEPUTY CHIEF EXECUTIVE OFFICER O.15 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For ALIX D'OCAGNE AS DIRECTOR, AS A REPLACEMENT FOR MRS. DELPHINE BENCHETRIT O.16 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For CHRISTOPHE KULLMANN AS DIRECTOR O.17 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For PATRICIA SAVIN AS DIRECTOR O.18 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CATHERINE SOUBIE AS DIRECTOR O.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES E.20 AMENDMENT TO ARTICLE 7 (FORM OF SHARES AND Mgmt For For IDENTIFICATION OF SECURITY HOLDERS), ARTICLE 16 (POWERS OF THE BOARD OF DIRECTORS), ARTICLE 17 (COMPENSATION OF DIRECTORS) AND ARTICLE 20 (CENSORS) OF THE COMPANY'S BYLAWS E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELLING SHARES E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE, BY MEANS OF A PUBLIC OFFERING, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND, FOR SHARE ISSUES, A MANDATORY PRIORITY PERIOD E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND COVIVIO GROUP COMPANIES WHO ARE MEMBERS OF A SAVINGS PLAN, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.28 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CREDICORP LTD. Agenda Number: 935139065 -------------------------------------------------------------------------------------------------------------------------- Security: G2519Y108 Meeting Type: Annual Meeting Date: 27-Mar-2020 Ticker: BAP ISIN: BMG2519Y1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and approve the audited Mgmt For For consolidated financial statements of the Company and its subsidiaries for the financial year ended December 31, 2019, including the report of the external auditors of the Company thereon. (See Appendix 1) 2.1 Election of Director: Antonio Abruna Puyol Mgmt For For 2.2 Election of Director: Maite Aranzabal Mgmt For For Harreguy 2.3 Election of Director: Fernando Fort Marie Mgmt For For 2.4 Election of Director: Alexandre Gouvea Mgmt For For 2.5 Election of Director: Patricia Silvia Mgmt For For Lizarraga Guthertz 2.6 Election of Director: Raimundo Morales Mgmt For For Dasso 2.7 Election of Director: Luis Enrique Romero Mgmt For For Belismelis 2.8 Election of Director: Dionisio Romero Mgmt Against Against Paoletti 3. Approval of Remuneration of Directors. (See Mgmt For For Appendix 2) 4.1 Amendment of Bye-laws: Bye-law 2.6 Mgmt For For [transfer of shares] 4.2 Amendment of Bye-laws: Bye-law 3.4.2 Mgmt For For [mechanisms for appointment of proxy] 4.3 Amendment of Bye-laws: Bye-law 4.11 Mgmt For For [increase in the number of directors] 4.4 Amendment of Bye-laws: Bye-law [4.12] Mgmt For For [notice of Board meetings] 4.5 Amendment of Bye-laws: Bye-law [4.13] Mgmt For For [mechanisms for the participation of directors in Board meetings] 4.6 Amendment of Bye-laws: Bye-law [4.18.1] Mgmt For For [quorum for transaction of business at Board meetings] 5. To appoint the external auditors of the Mgmt For For Company to perform such services for the 2020 financial year and to confirm the Audit Committee's approval of the fees for such audit services. (See Appendix 4) -------------------------------------------------------------------------------------------------------------------------- CREDICORP LTD. Agenda Number: 935221426 -------------------------------------------------------------------------------------------------------------------------- Security: G2519Y108 Meeting Type: Annual Meeting Date: 05-Jun-2020 Ticker: BAP ISIN: BMG2519Y1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Antonio Abruna Puyol Mgmt For For 1.2 Election of Director: Maite Aranzabal Mgmt For For Harreguy 1.3 Election of Director: Fernando Fort Marie Mgmt For For 1.4 Election of Director: Alexandre Gouvea Mgmt For For 1.5 Election of Director: Patricia Lizarraga Mgmt For For Guthertz 1.6 Election of Director: Raimundo Morales Mgmt For For Dasso 1.7 Election of Director: Irzio Pinasco Mgmt For For Menchelli 1.8 Election of Director: Luis Enrique Romero Mgmt For For Belismelis 2. Approval of Remuneration of Directors. (See Mgmt For For Appendix 2) 3.1 Amendment of Bye-laws: Bye-law 2.6 Mgmt For For [transfer of shares] 3.2 Amendment of Bye-laws: Bye-law 3.4.2 Mgmt For For [mechanisms for appointment of proxy] 3.3 Amendment of Bye-laws: Bye-law 4.11 Mgmt For For [increase in the number of directors] 3.4 Amendment of Bye-laws: Bye-law 4.15 [notice Mgmt For For of and mechanisms for participation of directors in Board meetings] 3.5 Amendment of Bye-laws: Bye-law 4.16.1 Mgmt For For [quorum for transaction of business at Board meetings] 4. To appoint the external auditors of the Mgmt For For Company to perform such services for the 2020 financial year and to delegate the power to set and approve fees for such audit services to the Board of Directors (for further delegation to the Audit Committee thereof). (See Appendix 4) -------------------------------------------------------------------------------------------------------------------------- CREDIT AGRICOLE SA Agenda Number: 712391705 -------------------------------------------------------------------------------------------------------------------------- Security: F22797108 Meeting Type: MIX Meeting Date: 13-May-2020 Ticker: ISIN: FR0000045072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 27 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004102000868-44; https://www.journal-officiel.gouv.fr/balo/d ocument/202003252000649-37 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202004272001048-51; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL ULR LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 389382, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 378310 DUE TO CHANGE IN TEXT OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 O.4 APPROVAL OF THE TRANSFER AGREEMENT OF THE Mgmt For For 32,953 CLASS C VISA INC PREFERENCE SHARES, HELD BY CREDIT AGRICOLE S.A., TO CREDIT AGRICOLE CIB, PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPOINTMENT OF MRS. MARIE-CLAIRE DAVEU AS Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MR. CHRISTIAN STREIFF, WHO HAS REACHED THE STATUTORY AGE LIMIT O.6 APPOINTMENT OF MR. PIERRE CAMBEFORT AS Mgmt Against Against DIRECTOR, AS A REPLACEMENT FOR MRS. VERONIQUE FLACHAIRE, WHO RESIGNED O.7 APPOINTMENT OF MR. PASCAL LHEUREUX AS Mgmt Against Against DIRECTOR, AS A REPLACEMENT FOR MR. FRANCOIS THIBAULT, WHO HAS REACHED THE STATUTORY AGE LIMIT O.8 APPOINTMENT OF MR. PHILIPPE DE WAAL AS Mgmt Against Against DIRECTOR, AS A REPLACEMENT FOR MR. PHILIPPE BOUJUT, WHO HAS REACHED THE STATUTORY AGE LIMIT O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CAROLINE CATOIRE AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For LAURENCE DORS AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For FRANCOISE GRI AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CATHERINE POURRE AS DIRECTOR O.13 RENEWAL OF THE TERM OF OFFICE OF MR. DANIEL Mgmt Against Against EPRON AS DIRECTOR O.14 RENEWAL OF THE TERM OF OFFICE OF MR. GERARD Mgmt Against Against OUVRIER-BUFFET AS DIRECTOR O.15 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS O.16 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against CHIEF EXECUTIVE OFFICER O.17 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against DEPUTY CHIEF EXECUTIVE OFFICER O.18 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For DIRECTORS O.19 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. DOMINIQUE LEFEBVRE, CHAIRMAN OF THE BOARD OF DIRECTORS O.20 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. PHILIPPE BRASSAC, CHIEF EXECUTIVE OFFICER O.21 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. XAVIER MUSCA, DEPUTY CHIEF EXECUTIVE OFFICER O.22 APPROVAL OF THE REPORT ON THE COMPENSATIONS Mgmt For For O.23 OPINION ON THE TOTAL AMOUNT OF THE Mgmt For For COMPENSATIONS PAID, DURING THE PAST FINANCIAL YEAR, TO EFFECTIVE MANAGERS UNDER ARTICLE L.511-13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND TO THE CATEGORIES OF PERSONS IDENTIFIED UNDER ARTICLE L.511-71 OF THE MONETARY AND FINANCIAL CODE O.24 APPROVAL AND SETTING OF THE CEILING ON THE Mgmt For For VARIABLE PART OF THE TOTAL COMPENSATION OF EFFECTIVE MANAGERS UNDER ARTICLE L.511-13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND OF THE CATEGORIES OF PERSONS IDENTIFIED UNDER ARTICLE L.511 -71 OF THE FRENCH MONETARY AND FINANCIAL CODE O.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE OR ARRANGE FOR THE PURCHASE OF SHARES OF THE COMPANY E.26 AMENDMENT TO ARTICLE 11 OF THE BY-LAWS, Mgmt For For RELATING TO THE COMPOSITION OF THE BOARD OF DIRECTORS E.27 ALIGNMENT OF THE BY-LAWS WITH THE LEGAL AND Mgmt For For REGULATORY PROVISIONS AND VARIOUS AMENDMENTS E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES, GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES, GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH THE PUBLIC OFFERINGS REFERRED TO IN ARTICLE L.411-2 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE E.30 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES, GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERINGS OTHER THAN THOSE REFERRED TO IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.31 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE AMOUNT OF THE INITIAL ISSUE IN THE EVENT OF AN ISSUE OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, DECIDED PURSUANT TO THE TWENTY-EIGHTH, TWENTY-NINTH, THIRTIETH, THIRTY-SECOND, THIRTY-THIRD, THIRTY-SIXTH AND THIRTY-SEVENTH RESOLUTIONS E.32 POSSIBILITY TO ISSUE SHARES AND/OR Mgmt For For TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, OUTSIDE PUBLIC EXCHANGE OFFERS E.33 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO SET THE ISSUE PRICE FOR SHARES ISSUED IN THE CONTEXT OF THE REDEMPTION OF CONTINGENT CAPITAL INSTRUMENTS (DUBBED "COCOS") PURSUANT TO THE TWENTY-NINTH AND/OR THIRTIETH RESOLUTION, WITHIN THE ANNUAL LIMIT OF 10% OF THE CAPITAL E.34 OVERALL LIMITATION ON ISSUE AUTHORIZATIONS Mgmt For For WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.35 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PREMIUMS OR ANY OTHER AMOUNTS E.36 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES, GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES OF COMPANIES OF THE CREDIT AGRICOLE GROUP WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN E.37 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, RESERVED FOR A CATEGORY OF BENEFICIARIES, IN THE CONTEXT OF AN EMPLOYEE SHAREHOLDING OPERATION E.38 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES E.39 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO PROCEED WITH A FREE ALLOCATION OF PERFORMANCE SHARES, EXISTING OR TO BE ISSUED, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM E.40 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CREDIT SAISON CO.,LTD. Agenda Number: 712694125 -------------------------------------------------------------------------------------------------------------------------- Security: J7007M109 Meeting Type: AGM Meeting Date: 18-Jun-2020 Ticker: ISIN: JP3271400008 -------------------------------------------------------------------------------------------------------------------------- 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 Rinno, Hiroshi Mgmt Against Against 2.2 Appoint a Director Yamashita, Masahiro Mgmt For For 2.3 Appoint a Director Takahashi, Naoki Mgmt For For 2.4 Appoint a Director Mizuno, Katsumi Mgmt For For 2.5 Appoint a Director Okamoto, Tatsunari Mgmt For For 2.6 Appoint a Director Miura, Yoshiaki Mgmt For For 2.7 Appoint a Director Togashi, Naoki Mgmt For For 2.8 Appoint a Director Otsuki, Nana Mgmt Against Against 2.9 Appoint a Director Yokokura, Hitoshi Mgmt For For 3 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Agenda Number: 712303394 -------------------------------------------------------------------------------------------------------------------------- Security: H3698D419 Meeting Type: AGM Meeting Date: 30-Apr-2020 Ticker: ISIN: CH0012138530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 CONSULTATIVE VOTE ON THE 2019 COMPENSATION Mgmt For For REPORT 1.2 APPROVAL OF THE 2019 MANAGEMENT REPORT, THE Mgmt For For 2019 PARENT COMPANY FINANCIAL STATEMENTS, AND THE 2019 GROUP CONSOLIDATED FINANCIAL STATEMENTS 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE BOARD 3 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For ORDINARY DISTRIBUTION OF DIVIDENDS PAYABLE OUT OF RETAINED EARNINGS AND CAPITAL CONTRIBUTION RESERVES 4 CAPITAL REDUCTION THROUGH CANCELLATION OF Mgmt For For SHARES THAT WERE REPURCHASED UNDER THE SHARE BUYBACK PROGRAMS IN 2019/2020 5.1.1 RE-ELECTION OF URS ROHNER AS MEMBER AND Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 5.1.2 RE-ELECTION OF IRIS BOHNET MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.1.3 RE-ELECTION OF CHRISTIAN GELLERSTAD MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 5.1.4 RE-ELECTION OF ANDREAS GOTTSCHLING MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 5.1.5 RE-ELECTION OF MICHAEL KLEIN MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.1.6 RE-ELECTION OF SHAN LI MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 5.1.7 RE-ELECTION OF SERAINA MACIA MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.1.8 RE-ELECTION OF KAI S. NARGOLWALA MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.9 RE-ELECTION OF ANA PAULA PESSOA MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.110 RE-ELECTION OF JOAQUIN J. RIBEIRO MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.111 RE-ELECTION OF SEVERIN SCHWAN MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.112 RE-ELECTION OF JOHN TINER MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.113 ELECTION OF RICHARD MEDDINGS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.2.1 RE-ELECTION OF IRIS BOHNET A MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.2.2 RE-ELECTION OF CHRISTIAN GELLERSTAD A Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 5.2.3 RE-ELECTION OF MICHAEL KLEIN A MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 5.2.4 RE-ELECTION OF KAI S. NARGOLWALA A MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 6.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 6.2.1 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD: SHORT-TERM VARIABLE INCENTIVE COMPENSATION (STI) 6.2.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD: FIXED COMPENSATION 6.2.3 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD: LONG-TERM VARIABLE INCENTIVE COMPENSATION (LTI) 7.1 ELECTION OF THE INDEPENDENT AUDITORS : Mgmt For For PRICEWATERHOUSECOOPERS AG, ZURICH 7.2 ELECTION OF THE SPECIAL AUDITORS: BDO AG, Mgmt For For ZURICH 7.3 ELECTION OF THE INDEPENDENT PROXY: LAW Mgmt For For OFFICE KELLER PARTNERSHIP, ZURICH CMMT IF, AT THE ANNUAL GENERAL MEETING, Non-Voting SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT FORWARD ANY ADDITIONAL PROPOSALS OR AMENDMENTS TO PROPOSALS ALREADY SET OUT IN THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER ART. 700 PARA. 3 OF THE SWISS CODE OF OBLIGATIONS, I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS AS FOLLOWS: 8.1 PROPOSALS OF SHAREHOLDERS Shr Against For 8.2 PROPOSALS OF THE BOARD OF DIRECTORS Mgmt Against Against CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CRH PLC Agenda Number: 712243562 -------------------------------------------------------------------------------------------------------------------------- Security: G25508105 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: IE0001827041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REVIEW OF COMPANY'S AFFAIRS AND Mgmt For For CONSIDERATION OF FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS (INCLUDING THE GOVERNANCE APPENDIX) AND AUDITORS 2 TO DECLARE A DIVIDEND ON THE ORDINARY Mgmt For For SHARES 3 CONSIDERATION OF DIRECTORS' REMUNERATION Mgmt For For REPORT 4.A RE-ELECTION OF DIRECTOR: MR. R. BOUCHER Mgmt For For 4.B RE-ELECTION OF DIRECTOR: MR. J. KARLSTROM Mgmt For For 4.C RE-ELECTION OF DIRECTOR: MR. S. KELLY Mgmt For For 4.D RE-ELECTION OF DIRECTOR: MS. H.A. MCSHARRY Mgmt For For 4.E RE-ELECTION OF DIRECTOR: MR. A. MANIFOLD Mgmt For For 4.F RE-ELECTION OF DIRECTOR: MR. S. MURPHY Mgmt For For 4.G RE-ELECTION OF DIRECTOR: MS. G.L. PLATT Mgmt For For 4.H RE-ELECTION OF DIRECTOR: MS. M.K. RHINEHART Mgmt For For 4.I RE-ELECTION OF DIRECTOR: MS. L.J. RICHES Mgmt For For 4.J RE-ELECTION OF DIRECTOR: MS. S. TALBOT Mgmt For For 5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 6 TO CONFIRM THE APPOINTMENT OF DELOITTE Mgmt For For IRELAND LLP AUDITORS OF THE COMPANY 7 AUTHORITY TO ALLOT SHARES Mgmt For For 8 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE Mgmt For For ALLOTMENT OF UP TO 5 PER CENT FOR CASH AND FOR REGULATORY PURPOSES) 9 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE Mgmt For For ALLOTMENT OF UP TO 5 PER CENT FOR ACQUISITIONS/ SPECIFIED CAPITAL INVESTMENTS) 10 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 11 AUTHORITY TO REISSUE TREASURY SHARES Mgmt For For 12 AUTHORITY TO OFFER SCRIP DIVIDENDS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Agenda Number: 712267156 -------------------------------------------------------------------------------------------------------------------------- Security: G25536155 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: GB00BJFFLV09 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE FINAL DIVIDEND Mgmt For For 5 RE-ELECT ROBERTO CIRILLO AS DIRECTOR Mgmt For For 6 RE-ELECT JACQUI FERGUSON AS DIRECTOR Mgmt For For 7 RE-ELECT STEVE FOOTS AS DIRECTOR Mgmt For For 8 RE-ELECT ANITA FREW AS DIRECTOR Mgmt For For 9 RE-ELECT HELENA GANCZAKOWSKI AS DIRECTOR Mgmt For For 10 RE-ELECT KEITH LAYDEN AS DIRECTOR Mgmt For For 11 RE-ELECT JEZ MAIDEN AS DIRECTOR Mgmt For For 12 ELECT JOHN RAMSAY AS DIRECTOR Mgmt For For 13 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 14 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 15 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 16 AUTHORISE ISSUE OF EQUITY Mgmt For For 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 20 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE 21 AMEND PERFORMANCE SHARE PLAN 2014 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Agenda Number: 935157823 -------------------------------------------------------------------------------------------------------------------------- Security: 22822V101 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: CCI ISIN: US22822V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. Robert Bartolo Mgmt For For 1B. Election of Director: Jay A. Brown Mgmt For For 1C. Election of Director: Cindy Christy Mgmt For For 1D. Election of Director: Ari Q. Fitzgerald Mgmt For For 1E. Election of Director: Robert E. Garrison II Mgmt For For 1F. Election of Director: Andrea J. Goldsmith Mgmt For For 1G. Election of Director: Lee W. Hogan Mgmt For For 1H. Election of Director: Edward C. Hutcheson, Mgmt For For Jr. 1I. Election of Director: J. Landis Martin Mgmt For For 1J. Election of Director: Robert F. McKenzie Mgmt For For 1K. Election of Director: Anthony J. Melone Mgmt For For 1L. Election of Director: W. Benjamin Moreland Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2020. 3. The non-binding, advisory vote to approve Mgmt For For the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 935146793 -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: CCK ISIN: US2283681060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John W. Conway Mgmt For For Timothy J. Donahue Mgmt For For Richard H. Fearon Mgmt For For Andrea J. Funk Mgmt For For Stephen J. Hagge Mgmt For For Rose Lee Mgmt For For James H. Miller Mgmt For For Josef M. Muller Mgmt For For B. Craig Owens Mgmt For For Caesar F. Sweitzer Mgmt For For Jim L. Turner Mgmt For For William S. Urkiel Mgmt For For 2. Ratification of the appointment of Mgmt For For independent auditors for the fiscal year ending December 31, 2020. 3. Approval by advisory vote of the resolution Mgmt For For on executive compensation as described in the Proxy Statement. 4. To consider and act upon a Shareholder's Shr Against For proposal requesting the Board of Directors to adopt a policy for an independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- CROWN RESORTS LTD Agenda Number: 711580527 -------------------------------------------------------------------------------------------------------------------------- Security: Q3015N108 Meeting Type: AGM Meeting Date: 24-Oct-2019 Ticker: ISIN: AU000000CWN6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 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 2.A ELECTION OF DIRECTOR - MR JOHN POYNTON AO Mgmt For For 2.B RE-ELECTION OF DIRECTOR - THE HONOURABLE Mgmt Against Against HELEN COONAN 2.C RE-ELECTION OF DIRECTOR - MR ANDREW Mgmt For For DEMETRIOU 2.D RE-ELECTION OF DIRECTOR - MR HAROLD Mgmt Against Against MITCHELL AC 3 REMUNERATION REPORT Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LIMITED Agenda Number: 712504960 -------------------------------------------------------------------------------------------------------------------------- Security: Y1837N109 Meeting Type: AGM Meeting Date: 15-Jun-2020 Ticker: ISIN: HK1093012172 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0427/2020042701698.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0427/2020042701706.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND OF HK20 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 3.A.I TO RE-ELECT MR. WANG ZHENGUO AS AN Mgmt For For EXECUTIVE DIRECTOR 3A.II TO RE-ELECT MR. WANG HUAIYU AS AN EXECUTIVE Mgmt For For DIRECTOR 3AIII TO RE-ELECT DR. LU HUA AS AN EXECUTIVE Mgmt For For DIRECTOR 3A.IV TO RE-ELECT MR. LEE KA SZE, CARMELO AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR 3.A.V TO RE-ELECT MR. CHEN CHUAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF DIRECTORS 4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF AUDITOR 5 TO APPROVE THE ISSUE OF BONUS SHARES Mgmt For For (ORDINARY RESOLUTION IN ITEM NO.5 OF THE NOTICE OF ANNUAL GENERAL MEETING) 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO.6 OF THE NOTICE OF ANNUAL GENERAL MEETING) 7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE NEW SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO.7 OF THE NOTICE OF ANNUAL GENERAL MEETING) 8 TO GRANT A MANDATE TO THE DIRECTORS TO Mgmt Against Against GRANT OPTIONS UNDER THE SHARE OPTION SCHEME OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO.8 OF THE NOTICE OF ANNUAL GENERAL MEETING) -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 935150348 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: CSX ISIN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donna M. Alvarado Mgmt For For 1B. Election of Director: Pamela L. Carter Mgmt For For 1C. Election of Director: James M. Foote Mgmt For For 1D. Election of Director: Steven T. Halverson Mgmt For For 1E. Election of Director: Paul C. Hilal Mgmt For For 1F. Election of Director: John D. McPherson Mgmt For For 1G. Election of Director: David M. Moffett Mgmt For For 1H. Election of Director: Linda H. Riefler Mgmt For For 1I. Election of Director: Suzanne M. Vautrinot Mgmt For For 1J. Election of Director: J. Steven Whisler Mgmt For For 1K. Election of Director: John J. Zillmer Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2020. 3. Advisory (non-binding) resolution to Mgmt Against Against approve compensation for the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO LTD Agenda Number: 712694353 -------------------------------------------------------------------------------------------------------------------------- Security: Y15093100 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: TW0002891009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2019 BUSINESS REPORT,INDEPENDENT AUDITORS Mgmt For For REPORT,AND FINANCIAL STATEMENTS. 2 2019 EARNINGS DISTRIBUTION PLAN. PROPOSED Mgmt For For CASH DIVIDEND: TWD 1 PER SHARE.FOR PREFERRED SHARES B PROPOSED CASH DIVIDEND: TWD 2.25 PER SHARE.FOR PREFERRED SHARES C PROPOSED CASH DIVIDEND: TWD 1.43605479 PER SHARE 3 AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For 4 AMENDMENTS TO THE REGULATIONS FOR Mgmt For For SHAREHOLDERS MEETINGS. CMMT 22 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CTRIP.COM INTERNATIONAL, LTD. Agenda Number: 935083496 -------------------------------------------------------------------------------------------------------------------------- Security: 22943F100 Meeting Type: Annual Meeting Date: 25-Oct-2019 Ticker: CTRP ISIN: US22943F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. It is resolved as a special resolution that Mgmt For For the name of the Company be changed from "Ctrip.com International, Ltd." to "Trip.com Group Limited." -------------------------------------------------------------------------------------------------------------------------- CUBESMART Agenda Number: 935152633 -------------------------------------------------------------------------------------------------------------------------- Security: 229663109 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: CUBE ISIN: US2296631094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Piero Bussani Mgmt For For Dorothy Dowling Mgmt For For John W. Fain Mgmt For For Marianne M. Keler Mgmt For For Christopher P. Marr Mgmt For For Deborah Ratner Salzberg Mgmt For For John F. Remondi Mgmt For For Jeffrey F. Rogatz Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2020. 3. To cast an advisory vote to approve our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Agenda Number: 935155362 -------------------------------------------------------------------------------------------------------------------------- Security: 229899109 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: CFR ISIN: US2298991090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carlos Alvarez Mgmt For For 1B. Election of Director: Chris M. Avery Mgmt For For 1C. Election of Director: Anthony R. Chase Mgmt For For 1D. Election of Director: Cynthia J. Comparin Mgmt For For 1E. Election of Director: Samuel G. Dawson Mgmt For For 1F. Election of Director: Crawford H. Edwards Mgmt For For 1G. Election of Director: Patrick B. Frost Mgmt For For 1H. Election of Director: Phillip D. Green Mgmt For For 1I. Election of Director: David J. Haemisegger Mgmt For For 1J. Election of Director: Karen E. Jennings Mgmt For For 1K. Election of Director: Charles W. Matthews Mgmt For For 1L. Election of Director: Ida Clement Steen Mgmt For For 1M. Election of Director: Graham Weston Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP to act as independent auditors of Cullen/Frost Bankers, Inc. for the fiscal year that began January 1, 2020. 3. Proposal to adopt the advisory Mgmt For For (non-binding) resolution approving executive compensation. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 935149028 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Election of Director: N. Thomas Linebarger Mgmt For For 2) Election of Director: Robert J. Bernhard Mgmt For For 3) Election of Director: Dr. Franklin R. Chang Mgmt For For Diaz 4) Election of Director: Bruno V. Di Leo Allen Mgmt For For 5) Election of Director: Stephen B. Dobbs Mgmt For For 6) Election of Director: Robert K. Herdman Mgmt For For 7) Election of Director: Alexis M. Herman Mgmt For For 8) Election of Director: Thomas J. Lynch Mgmt For For 9) Election of Director: William I. Miller Mgmt For For 10) Election of Director: Georgia R. Nelson Mgmt For For 11) Election of Director: Karen H. Quintos Mgmt For For 12) Advisory vote to approve the compensation Mgmt For For of our named executive officers as disclosed in the proxy statement. 13) Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our auditors for 2020. 14) The shareholder proposal regarding by-law Shr Against For amendments. -------------------------------------------------------------------------------------------------------------------------- CUSHMAN & WAKEFIELD PLC Agenda Number: 935216095 -------------------------------------------------------------------------------------------------------------------------- Security: G2717B108 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: CWK ISIN: GB00BFZ4N465 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold Mgmt For For office until the 2023 annual general meeting of shareholders: Brett White 1.2 Election of Class II Director to hold Mgmt For For office until the 2023 annual general meeting of shareholders: Richard McGinn 1.3 Election of Class II Director to hold Mgmt For For office until the 2023 annual general meeting of shareholders: Jodie McLean 1.4 Election of Class II Director to hold Mgmt For For office until the 2023 annual general meeting of shareholders: Billie Williamson 2. Ratification of KPMG LLP as our independent Mgmt For For registered public accounting firm. 3. Appointment of KPMG LLP as our UK Statutory Mgmt For For Auditor. 4. Authorization of the Audit Committee to Mgmt For For determine the compensation of our UK Statutory Auditor. 5. Non-binding, advisory vote on the Mgmt For For compensation of our named executive officers ("Say-on-Pay"). 6. Non-binding, advisory vote on our director Mgmt For For compensation report. -------------------------------------------------------------------------------------------------------------------------- CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Agenda Number: 712246633 -------------------------------------------------------------------------------------------------------------------------- Security: P3R154102 Meeting Type: EGM Meeting Date: 24-Mar-2020 Ticker: ISIN: BRCVCBACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO APPROVE THE STOCK BASED INCENTIVE PLAN Mgmt For For THAT IS TO BE GRANTED TO THE NEW PRESIDENT OF THE COMPANY, AS WELL AS TO AUTHORIZE THE MANAGERS OF THE COMPANY TO DO ALL OF THE ACTS THAT ARE NECESSARY IN ORDER TO EFFECTUATE THIS RESOLUTION CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Agenda Number: 712355153 -------------------------------------------------------------------------------------------------------------------------- Security: P3R154102 Meeting Type: EGM Meeting Date: 04-May-2020 Ticker: ISIN: BRCVCBACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 2.1 APPOINTMENT OF THE CANDIDATES FOR THE BOARD Mgmt For For OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND SUCH SEPARATE ELECTION OCCURS. SILVIO JOSE GENESINI JUNIOR 2.2 APPOINTMENT OF THE CANDIDATES FOR THE BOARD Mgmt For For OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND SUCH SEPARATE ELECTION OCCURS. DELI KOKI MATSUO 2.3 APPOINTMENT OF THE CANDIDATES FOR THE BOARD Mgmt For For OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND SUCH SEPARATE ELECTION OCCURS. CRISTINA HELENA ZINGARETTI JUNQUEIRA 2.4 APPOINTMENT OF THE CANDIDATES FOR THE BOARD Mgmt For For OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND SUCH SEPARATE ELECTION OCCURS. EDUARDO CUNHA MONNERAT SOLON DE PONTES 2.5 APPOINTMENT OF THE CANDIDATES FOR THE BOARD Mgmt For For OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND SUCH SEPARATE ELECTION OCCURS. HENRIQUE TEIXEIRA ALVARES 2.6 APPOINTMENT OF THE CANDIDATES FOR THE BOARD Mgmt For For OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND SUCH SEPARATE ELECTION OCCURS. FLAVIO UCHOA TELES DE MENEZES 2.7 APPOINTMENT OF THE CANDIDATES FOR THE BOARD Mgmt For For OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND SUCH SEPARATE ELECTION OCCURS. IGOR XAVIER CORREIA LIMA CMMT FOR THE PROPOSAL 3 REGARDING THE ADOPTION Non-Voting OF MULTIPLE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSALS 4.1 TO 4.7. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 3 IN THE EVENT OF ADOPTION OF MULTIPLE Mgmt For For VOTING, DO YOU WISH TO DISTRIBUTE THE VOTE ADOPTED IN EGALITARIAN PERCENTAGES TO THE CANDIDATES WHO MAKE UP THE CHOSEN SLATE. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS THROUGH THE MULTIPLE VOTING, HIS VOTE MUST BE COUNTED AS ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING 4.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. SILVIO JOSE GENESINI JUNIOR 4.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. DELI KOKI MATSUO 4.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. CRISTINA HELENA ZINGARETTI JUNQUEIRA 4.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. EDUARDO CUNHA MONNERAT SOLON DE PONTES 4.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. HENRIQUE TEIXEIRA ALVARES 4.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. FLAVIO UCHOA TELES DE MENEZES 4.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. IGOR XAVIER CORREIA LIMA 5 THE APPOINTMENT, FROM AMONG THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS WHO ARE ELECTED, OF THE CHAIRPERSON AND OF THE VICE CHAIRPERSON OF THE BOARD OF DIRECTORS 6 THE CLASSIFICATION OF THE INDEPENDENT Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 935159322 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Fernando Aguirre Mgmt For For 1B. Election of Director: C. David Brown II Mgmt For For 1C. Election of Director: Alecia A. DeCoudreaux Mgmt For For 1D. Election of Director: Nancy-Ann M. DeParle Mgmt For For 1E. Election of Director: David W. Dorman Mgmt For For 1F. Election of Director: Roger N. Farah Mgmt For For 1G. Election of Director: Anne M. Finucane Mgmt For For 1H. Election of Director: Edward J. Ludwig Mgmt For For 1I. Election of Director: Larry J. Merlo Mgmt For For 1J. Election of Director: Jean-Pierre Millon Mgmt For For 1K. Election of Director: Mary L. Schapiro Mgmt For For 1L. Election of Director: William C. Weldon Mgmt For For 1M. Election of Director: Tony L. White Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent registered public accounting firm for 2020. 3. Say on Pay, a proposal to approve, on an Mgmt For For advisory basis, the Company's executive compensation. 4. Proposal to amend the Company's 2017 Mgmt For For Incentive Compensation Plan to increase the number of shares authorized to be issued under the Plan. 5. Proposal to amend the Company's 2007 Mgmt For For Employee Stock Purchase Plan to increase the number of shares available for sale under the Plan. 6. Stockholder proposal for reducing the Shr Against For ownership threshold to request a stockholder action by written consent. 7. Stockholder proposal regarding our Shr Against For independent Board Chair. -------------------------------------------------------------------------------------------------------------------------- CYBERAGENT,INC. Agenda Number: 711774148 -------------------------------------------------------------------------------------------------------------------------- Security: J1046G108 Meeting Type: AGM Meeting Date: 13-Dec-2019 Ticker: ISIN: JP3311400000 -------------------------------------------------------------------------------------------------------------------------- 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 Fujita, Susumu 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hidaka, Yusuke 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okamoto, Yasuo 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakayama, Go 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Koike, Masahide 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamauchi, Takahiro 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ukita, Koki 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Soyama, Tetsuhito 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Naito, Takahito 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagase, Norishige 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamada, Riku 2.12 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Nakamura, Koichi 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shiotsuki, Toko 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Horiuchi, Masao 3.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Numata, Isao -------------------------------------------------------------------------------------------------------------------------- CYBERARK SOFTWARE LTD Agenda Number: 935231338 -------------------------------------------------------------------------------------------------------------------------- Security: M2682V108 Meeting Type: Annual Meeting Date: 30-Jun-2020 Ticker: CYBR ISIN: IL0011334468 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of Ron Gutler for a term of Mgmt For For approximately three years as a Class III director of the Company, until the Company's annual general meeting of shareholders to be held in 2023 and until his or her respective successor is duly elected and qualified. 1B. Re-election of Kim Perdikou for a term of Mgmt For For approximately three years as a Class III director of the Company, until the Company's annual general meeting of shareholders to be held in 2023 and until his or her respective successor is duly elected and qualified. 1C. Election of Francois Auque for a term of Mgmt For For approximately three years as a Class III director of the Company, until the Company's annual general meeting of shareholders to be held in 2023 and until his or her respective successor is duly elected and qualified. 2. To approve the CyberArk Software Ltd. 2020 Mgmt For For Employee Share Purchase Plan. 3. To approve, in accordance with the Mgmt For For requirements of the Companies Law, the adoption of an equity grant plan for the years 2020-2022, for the grant of performance share units (PSUs) and restricted share units (RSUs), to the Company's Chairman of the Board and Chief Executive Officer, Ehud (Udi) Mokady. 4. To approve the re-appointment of Kost Forer Mgmt For For Gabbay & Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2020 and until the Company's 2021 annual general meeting of shareholders, and to authorize the Board to fix such accounting firm's annual compensation. -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 935119188 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 22-Jan-2020 Ticker: DHI ISIN: US23331A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald R. Horton Mgmt For For 1B. Election of director: Barbara K. Allen Mgmt For For 1C. Election of director: Brad S. Anderson Mgmt For For 1D. Election of Director: Michael R. Buchanan Mgmt For For 1E. Election of Director: Michael W. Hewatt Mgmt For For 1F. Election of Director: Maribess L. Miller Mgmt For For 2. Proposal Two: Approval of the advisory Mgmt For For resolution on executive compensation. 3. Proposal Three: Ratify the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- DAELIM INDUSTRIAL CO LTD, SEOUL Agenda Number: 711549153 -------------------------------------------------------------------------------------------------------------------------- Security: Y1860N109 Meeting Type: EGM Meeting Date: 16-Oct-2019 Ticker: ISIN: KR7000210005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF INSIDE DIRECTOR BAE WON BOK Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAI NIPPON PRINTING CO.,LTD. Agenda Number: 712778488 -------------------------------------------------------------------------------------------------------------------------- Security: J10584142 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3493800001 -------------------------------------------------------------------------------------------------------------------------- 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 Kitajima, Yoshitoshi Mgmt Against Against 2.2 Appoint a Director Kitajima, Yoshinari Mgmt Against Against 2.3 Appoint a Director Wada, Masahiko Mgmt For For 2.4 Appoint a Director Miya, Kenji Mgmt For For 2.5 Appoint a Director Inoue, Satoru Mgmt For For 2.6 Appoint a Director Hashimoto, Hirofumi Mgmt For For 2.7 Appoint a Director Tsukada, Tadao Mgmt Against Against 2.8 Appoint a Director Miyajima, Tsukasa Mgmt For For 2.9 Appoint a Director Tomizawa, Ryuichi Mgmt Against Against 2.10 Appoint a Director Sasajima, Kazuyuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAI-ICHI LIFE HOLDINGS,INC. Agenda Number: 712659082 -------------------------------------------------------------------------------------------------------------------------- Security: J09748112 Meeting Type: AGM Meeting Date: 22-Jun-2020 Ticker: ISIN: JP3476480003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Watanabe, Koichiro 2.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Inagaki, Seiji 2.3 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Tsuyuki, Shigeo 2.4 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Teramoto, Hideo 2.5 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Tsutsumi, Satoru 2.6 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Sakurai, Kenji 2.7 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kikuta, Tetsuya 2.8 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member George Olcott 2.9 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Maeda, Koichi 2.10 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Inoue, Yuriko 2.11 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Shingai, Yasushi 3.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Nagahama, Morinobu 3.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Kondo, Fusakazu 3.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Sato, Rieko 3.4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Ungyong Shu 3.5 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Masuda, Koichi 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Tsuchiya, Fumiaki -------------------------------------------------------------------------------------------------------------------------- DAICEL CORPORATION Agenda Number: 712716541 -------------------------------------------------------------------------------------------------------------------------- Security: J08484149 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3485800001 -------------------------------------------------------------------------------------------------------------------------- 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 Fudaba, Misao Mgmt For For 2.2 Appoint a Director Ogawa, Yoshimi Mgmt Against Against 2.3 Appoint a Director Sugimoto, Kotaro Mgmt For For 2.4 Appoint a Director Sakaki, Yasuhiro Mgmt For For 2.5 Appoint a Director Takabe, Akihisa Mgmt For For 2.6 Appoint a Director Nogimori, Masafumi Mgmt For For 2.7 Appoint a Director Kitayama, Teisuke Mgmt Against Against 2.8 Appoint a Director Hatchoji, Sonoko Mgmt For For 2.9 Appoint a Director Asano, Toshio Mgmt For For 2.10 Appoint a Director Furuichi, Takeshi Mgmt Against Against 3.1 Appoint a Corporate Auditor Imanaka, Mgmt For For Hisanori 3.2 Appoint a Corporate Auditor Makuta, Hideo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIFUKU CO.,LTD. Agenda Number: 712778375 -------------------------------------------------------------------------------------------------------------------------- Security: J08988107 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3497400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines Mgmt For For 2.1 Appoint a Director Geshiro, Hiroshi Mgmt Against Against 2.2 Appoint a Director Honda, Shuichi Mgmt Against Against 2.3 Appoint a Director Sato, Seiji Mgmt Against Against 2.4 Appoint a Director Hayashi, Toshiaki Mgmt For For 2.5 Appoint a Director Ozawa, Yoshiaki Mgmt Against Against 2.6 Appoint a Director Sakai, Mineo Mgmt Against Against 2.7 Appoint a Director Kato, Kaku Mgmt Against Against 2.8 Appoint a Director Kaneko, Keiko Mgmt Against Against 3 Appoint a Corporate Auditor Aihara, Ryosuke Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIICHI SANKYO COMPANY,LIMITED Agenda Number: 712658624 -------------------------------------------------------------------------------------------------------------------------- Security: J11257102 Meeting Type: AGM Meeting Date: 15-Jun-2020 Ticker: ISIN: JP3475350009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Manabe, Sunao Mgmt For For 2.2 Appoint a Director Sai, Toshiaki Mgmt For For 2.3 Appoint a Director Kimura, Satoru Mgmt For For 2.4 Appoint a Director Uji, Noritaka Mgmt For For 2.5 Appoint a Director Fukui, Tsuguya Mgmt For For 2.6 Appoint a Director Kama, Kazuaki Mgmt For For 2.7 Appoint a Director Nohara, Sawako Mgmt For For 2.8 Appoint a Director Otsuki, Masahiko Mgmt For For 2.9 Appoint a Director Hirashima, Shoji Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- DAIKIN INDUSTRIES,LTD. Agenda Number: 712712125 -------------------------------------------------------------------------------------------------------------------------- Security: J10038115 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3481800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2 Amend Articles to: Reduce Term of Office of Mgmt For For Directors to One Year 3.1 Appoint a Director Inoue, Noriyuki Mgmt For For 3.2 Appoint a Director Togawa, Masanori Mgmt For For 3.3 Appoint a Director Terada, Chiyono Mgmt Against Against 3.4 Appoint a Director Kawada, Tatsuo Mgmt For For 3.5 Appoint a Director Makino, Akiji Mgmt Against Against 3.6 Appoint a Director Torii, Shingo Mgmt For For 3.7 Appoint a Director Tayano, Ken Mgmt For For 3.8 Appoint a Director Minaka, Masatsugu Mgmt For For 3.9 Appoint a Director Tomita, Jiro Mgmt For For 3.10 Appoint a Director Kanwal Jeet Jawa Mgmt For For 3.11 Appoint a Director Matsuzaki, Takashi Mgmt For For 4 Appoint a Corporate Auditor Nagashima, Toru Mgmt For For 5 Appoint a Substitute Corporate Auditor Ono, Mgmt For For Ichiro 6 Approve Details of the Compensation to be Mgmt For For received by Outside Directors -------------------------------------------------------------------------------------------------------------------------- DAIRY FARM INTERNATIONAL HOLDINGS LTD (BERMUDAS) Agenda Number: 712361093 -------------------------------------------------------------------------------------------------------------------------- Security: G2624N153 Meeting Type: AGM Meeting Date: 06-May-2020 Ticker: ISIN: BMG2624N1535 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For 2019 2 TO DECLARE A FINAL DIVIDEND FOR 2019 Mgmt For For 3 TO RE-ELECT CLEM CONSTANTINE AS A DIRECTOR Mgmt For For 4 TO RE-ELECT Y.K. PANG AS A DIRECTOR Mgmt Against Against 5 TO RE-ELECT JEREMY PARR AS A DIRECTOR Mgmt Against Against 6 TO RE-ELECT JOHN WITT AS A DIRECTOR Mgmt Against Against 7 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 8 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 712767637 -------------------------------------------------------------------------------------------------------------------------- Security: J11151107 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3486800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO.,LTD. Agenda Number: 712759527 -------------------------------------------------------------------------------------------------------------------------- Security: J11508124 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3505000004 -------------------------------------------------------------------------------------------------------------------------- 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 Yoshii, Keiichi Mgmt For For 2.2 Appoint a Director Ishibashi, Tamio Mgmt For For 2.3 Appoint a Director Kosokabe, Takeshi Mgmt For For 2.4 Appoint a Director Otomo, Hirotsugu Mgmt For For 2.5 Appoint a Director Urakawa, Tatsuya Mgmt For For 2.6 Appoint a Director Dekura, Kazuhito Mgmt For For 2.7 Appoint a Director Ariyoshi, Yoshinori Mgmt For For 2.8 Appoint a Director Shimonishi, Keisuke Mgmt For For 2.9 Appoint a Director Ichiki, Nobuya Mgmt For For 2.10 Appoint a Director Kimura, Kazuyoshi Mgmt For For 2.11 Appoint a Director Shigemori, Yutaka Mgmt For For 2.12 Appoint a Director Yabu, Yukiko Mgmt Against Against 2.13 Appoint a Director Kuwano, Yukinori Mgmt For For 2.14 Appoint a Director Seki, Miwa Mgmt For For 3 Appoint a Corporate Auditor Watanabe, Mgmt For For Akihisa 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIWA HOUSE REIT INVESTMENT CORPORATION Agenda Number: 711752421 -------------------------------------------------------------------------------------------------------------------------- Security: J12380101 Meeting Type: EGM Meeting Date: 27-Nov-2019 Ticker: ISIN: JP3046390005 -------------------------------------------------------------------------------------------------------------------------- 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 Asada, Mgmt For For Toshiharu 3 Appoint a Substitute Executive Director Mgmt For For Tsuchida, Koichi 4.1 Appoint a Supervisory Director Iwasaki, Mgmt For For Tetsuya 4.2 Appoint a Supervisory Director Ishikawa, Mgmt For For Hiroshi 5 Appoint a Substitute Supervisory Director Mgmt For For Kakishima, Fusae -------------------------------------------------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Agenda Number: 712705269 -------------------------------------------------------------------------------------------------------------------------- Security: J11718111 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3502200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Hibino, Takashi Mgmt For For 1.2 Appoint a Director Nakata, Seiji Mgmt For For 1.3 Appoint a Director Matsui, Toshihiro Mgmt For For 1.4 Appoint a Director Tashiro, Keiko Mgmt For For 1.5 Appoint a Director Ogino, Akihiko Mgmt For For 1.6 Appoint a Director Hanaoka, Sachiko Mgmt For For 1.7 Appoint a Director Kawashima, Hiromasa Mgmt For For 1.8 Appoint a Director Ogasawara, Michiaki Mgmt Against Against 1.9 Appoint a Director Takeuchi, Hirotaka Mgmt For For 1.10 Appoint a Director Nishikawa, Ikuo Mgmt For For 1.11 Appoint a Director Kawai, Eriko Mgmt For For 1.12 Appoint a Director Nishikawa, Katsuyuki Mgmt For For 1.13 Appoint a Director Iwamoto, Toshio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 935150615 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Hefner Filler Mgmt For For 1B. Election of Director: Thomas P. Joyce, Jr. Mgmt For For 1C. Election of Director: Teri List-Stoll Mgmt For For 1D. Election of Director: Walter G. Lohr, Jr. Mgmt For For 1E. Election of Director: Jessica L. Mega, MD, Mgmt For For MPH 1F. Election of Director: Pardis C. Sabeti, MD, Mgmt For For D. Phil. 1G. Election of Director: Mitchell P. Rales Mgmt For For 1H. Election of Director: Steven M. Rales Mgmt For For 1I. Election of Director: John T. Schwieters Mgmt For For 1J. Election of Director: Alan G. Spoon Mgmt Against Against 1K. Election of Director: Raymond C. Stevens, Mgmt For For Ph.D. 1L. Election of Director: Elias A. Zerhouni, MD Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2020 3. To approve on an advisory basis the Mgmt For For Company's named executive officer compensation 4. To act upon a shareholder proposal Shr Against For requesting that Danaher amend its governing documents to reduce the percentage of shares required for shareholders to call a special meeting of shareholders from 25% to 10% -------------------------------------------------------------------------------------------------------------------------- DANONE SA Agenda Number: 712789378 -------------------------------------------------------------------------------------------------------------------------- Security: F12033134 Meeting Type: MIX Meeting Date: 26-Jun-2020 Ticker: ISIN: FR0000120644 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202006052002174-68 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 427874 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND AT 2.10 EUROS PER SHARE O.4 RENEWAL OF THE TERM OF OFFICE OF MR. GREGG Mgmt For For L. ENGLES AS DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For GAELLE OLIVIER AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ISABELLE SEILLIER AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-MICHEL SEVERINO AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MR. LIONEL Mgmt For For ZINSOU-DERLIN AS DIRECTOR O.9 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF THE CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE FOR THE FINANCIAL YEAR 2019 O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR GRANTED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. EMMANUEL FABER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For EXECUTIVE CORPORATE OFFICERS FOR THE FINANCIAL YEAR 2020 O.12 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For DIRECTORS FOR THE FINANCIAL YEAR 2020 O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO BUY, HOLD OR TRANSFER SHARES OF THE COMPANY E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR CATEGORIES OF BENEFICIARIES, CONSISTING OF EMPLOYEES WORKING IN FOREIGN COMPANIES OF THE DANONE GROUP, OR IN A SITUATION OF INTERNATIONAL MOBILITY, IN THE CONTEXT OF EMPLOYEE SHAREHOLDING OPERATIONS E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOT EXISTING SHARES OR SHARES TO BE ISSUED BY THE COMPANY, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 AMENDMENT TO ARTICLE 15.III OF THE BYLAWS Mgmt For For OF THE COMPANY RELATING TO THE RULES FOR THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES E.17 AMENDMENT TO ARTICLE 19.III OF THE BYLAWS Mgmt For For OF THE COMPANY RELATING TO REGULATED AGREEMENTS E.18 AMENDMENT TO ARTICLE 21.I OF THE BYLAWS OF Mgmt For For THE COMPANY RELATING TO THE RULES FOR THE APPOINTMENT OF DEPUTY STATUTORY AUDITORS E.19 AMENDMENT TO ARTICLES 20.I AND 27.I OF THE Mgmt For For BYLAWS OF THE COMPANY RELATING TO THE COMPENSATION OF DIRECTORS AND TO THE POWERS OF THE ORDINARY GENERAL MEETING E.20 AMENDMENT TO ARTICLE 1 AND THE TITLE IV OF Mgmt For For THE COMPANY'S BY-LAWS IN ORDER TO ADOPT THE STATUS OF A COMPANY WITH A MISSION E.21 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DANSKE BANK A/S Agenda Number: 712747534 -------------------------------------------------------------------------------------------------------------------------- Security: K22272114 Meeting Type: AGM Meeting Date: 09-Jun-2020 Ticker: ISIN: DK0010274414 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 416499 DUE TO REMOVAL OF SPIN CONTROL FOR RESOLUTION 4. 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 IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 2 ADOPTION OF ANNUAL REPORT 2019 Mgmt For For 3 ALLOCATION OF PROFITS ACCORDING TO THE Mgmt For For ADOPTED ANNUAL REPORT AND COMPANY ANNOUNCEMENT OF 20 APRIL 2020 CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 4.A TO 4.J & 5. THANK YOU 4.A RE-ELECTION OF LARS-ERIK BRENOE AS MEMBER Mgmt For For TO THE BOARD OF DIRECTORS 4.B RE-ELECTION OF KARSTEN DYBVAD AS MEMBER TO Mgmt For For THE BOARD OF DIRECTORS 4.C RE-ELECTION OF BENTE AVNUNG LANDSNES AS Mgmt For For MEMBER TO THE BOARD OF DIRECTORS 4.D RE-ELECTION OF JAN THORSGAARD NIELSEN AS Mgmt For For MEMBER TO THE BOARD OF DIRECTORS 4.E RE-ELECTION OF CHRISTIAN SAGILD AS MEMBER Mgmt For For TO THE BOARD OF DIRECTORS 4.F RE-ELECTION OF CAROL SERGEANT AS MEMBER TO Mgmt For For THE BOARD OF DIRECTORS 4.G RE-ELECTION OF GERRIT ZALM AS MEMBER TO THE Mgmt For For BOARD OF DIRECTORS 4.H ELECTION OF MARTIN BLESSING AS MEMBER TO Mgmt For For THE BOARD OF DIRECTORS 4.I ELECTION OF RAIJA-LEENA HANKONEN AS MEMBER Mgmt For For TO THE BOARD OF DIRECTORS 4.J PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain For SHAREHOLDER PROPOSAL: ELECTION OF LARS WISMANN AS MEMBER TO THE BOARD OF DIRECTORS 5 RE-APPOINTMENT OF DELOITTE STATSAUTORISERET Mgmt For For REVISIONSPARTNERSELSKAB AS EXTERNAL AUDITORS 6.A THE BOARD OF DIRECTORS' PROPOSALS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: EXTENSION BY ONE YEAR OF THE EXISTING AUTHORITY IN ARTICLES 6.1. AND 6.2. REGARDING CAPITAL INCREASES WITH PRE-EMPTION RIGHTS 6.B THE BOARD OF DIRECTORS' PROPOSALS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: EXTENSION BY ONE YEAR OF THE EXISTING AUTHORITY IN ARTICLES 6.5. AND 6.6. REGARDING CAPITAL INCREASES WITHOUT PRE-EMPTION RIGHTS 6.C THE BOARD OF DIRECTORS' PROPOSALS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: INCREASE AND AMENDMENT OF THE EXISTING AUTHORITY IN ARTICLES 6.5. AND 6.6. REGARDING CAPITAL INCREASES WITHOUT PRE-EMPTION RIGHTS 6.D THE BOARD OF DIRECTORS' PROPOSALS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: ALIGNMENT OF ARTICLE 9.4. OF THE ARTICLES OF ASSOCIATION WITH THE DANISH COMPANIES ACT REGARDING THE DEADLINE FOR SUBMITTING SHAREHOLDER PROPOSALS 6.E THE BOARD OF DIRECTORS' PROPOSALS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: INCLUSION OF AN ARTICLE IN THE ARTICLES OF ASSOCIATION REGARDING INDEMNIFICATION OF DIRECTORS AND OFFICERS 6.F THE BOARD OF DIRECTORS' PROPOSALS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: UPDATE OF REFERENCES TO THE SHARE REGISTRAR IN THE ARTICLES OF ASSOCIATION 7 EXTENSION OF THE BOARD OF DIRECTORS' Mgmt For For EXISTING AUTHORITY TO ACQUIRE OWN SHARES 8 ADOPTION OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS 9 ADJUSTMENTS TO THE REMUNERATION POLICY Mgmt Against Against 10 INDEMNIFICATION OF DIRECTORS AND OFFICERS Mgmt For For AS OF THE 2020 ANNUAL GENERAL MEETING UNTIL THE 2021 ANNUAL GENERAL MEETING 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER OLE SCHULTZ: REQUEST REGARDING SUSTAINABILITY AND RESPONSIBLE INVESTMENTS 12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER JACOB SCHONBERG PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION SO THAT THE BOARD OF DIRECTORS MAY RESOLVE TO CONDUCT COMPLETELY ELECTRONIC GENERAL MEETINGS 13.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER PHILIP C STONE: BOARD OF DIRECTORS' AND EXECUTIVE LEADERSHIP TEAM'S SHAREHOLDINGS IN THE OIL, GAS AND COAL INDUSTRY MUST BE DIVESTED 13.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER PHILIP C STONE: INVESTING IN OIL, GAS AND COAL MUST CEASE 13.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER PHILIP C STONE: INVESTING AND LENDING POLICY IN ACCORDANCE WITH "EIB ENERGY LENDING POLICY" 13.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER PHILIP C STONE: MISTRUST TOWARDS THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE CEO 14.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER GUNNAR MIKKELSEN: LEGAL PROCEEDINGS AGAINST AUDITORS 14.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER GUNNAR MIKKELSEN: LEGAL PROCEEDINGS AGAINST FORMER MANAGEMENT 14.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER GUNNAR MIKKELSEN: FORUM FOR SHAREHOLDER PROCEEDINGS AGAINST AUDITORS 15.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: DETERMINATION OF ADMINISTRATION MARGINS AND INTEREST RATES 15.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: INFORMATION REGARDING ASSESSMENTS AND CALCULATIONS 15.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: CEASING ADVISORY SERVICES TO COMMERCIAL CUSTOMERS WITHIN REAL ESTATE MORTGAGES 15.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: CONFIRM RECEIPT OF ENQUIRIES 15.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: RESPONDENT TO ENQUIRIES 15.6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: DEADLINE FOR REPLY TO ENQUIRIES 15.7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: MINUTES OF THE ANNUAL GENERAL MEETING 15.8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: USE OF THE RESEARCHER TAX SCHEME 15.9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: TAX REDUCTION UNDER THE RESEARCHER TAX SCHEME 15.10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: NO INCREASE OF THE REMUNERATION OF THE BOARD OF DIRECTORS 16 AUTHORISATION TO THE CHAIRMAN OF THE Mgmt For For GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- DASSAULT AVIATION SA Agenda Number: 712348843 -------------------------------------------------------------------------------------------------------------------------- Security: F24539102 Meeting Type: MIX Meeting Date: 12-May-2020 Ticker: ISIN: FR0000121725 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004062000783-42 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2019 O.3 ALLOCATION AND DISTRIBUTION OF THE PROFITS Mgmt For For OF THE PARENT COMPANY O.4 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED TO THE DIRECTORS DURING THE FINANCIAL YEAR 2019 O.5 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED TO MR. ERIC TRAPPIER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, DURING THE FINANCIAL YEAR 2019 O.6 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED TO MR. LOIK SEGALEN, DEPUTY CHIEF EXECUTIVE OFFICER, DURING THE FINANCIAL YEAR 2019 O.7 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For DIRECTORS FOR THE YEAR 2020 O.8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE YEAR 2020 O.9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against DEPUTY CHIEF EXECUTIVE OFFICER FOR THE YEAR 2020 O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against CATHERINE DASSAULT AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MATHILDE LEMOINE AS DIRECTOR O.12 APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For COMPANY AS PRINCIPLE STATUTORY AUDITOR, AS A REPLACEMENT FOR DELOITTE & ASSOCIES COMPANY O.13 RENEWAL OF THE TERM OF OFFICE OF MAZARS SA Mgmt For For COMPANY AS PRINCIPLE STATUTORY AUDITOR O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES IN THE CONTEXT OF A SHARE BUYBACK PROGRAM E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELLATION OF SHARES PURCHASED OR TO BE PURCHASED IN THE CONTEXT OF A SHARE BUYBACK PROGRAM E.16 ALIGNMENT OF PARAGRAPH 4 OF ARTICLE 13 OF Mgmt For For THE BYLAWS RELATING TO THE THRESHOLD FOR THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES E.17 ALIGNMENT OF THE SECOND PARAGRAPH OF Mgmt For For ARTICLE 25 OF THE BYLAWS RELATING TO THE OBLIGATION TO APPOINT A DEPUTY STATUTORY AUDITOR FOR EACH PRINCIPLE STATUTORY AUDITOR -------------------------------------------------------------------------------------------------------------------------- DASSAULT SYSTEMES SE Agenda Number: 712298733 -------------------------------------------------------------------------------------------------------------------------- Security: F2457H472 Meeting Type: MIX Meeting Date: 26-May-2020 Ticker: ISIN: FR0000130650 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. O.1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS O.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.70 PER SHARE O.4 APPROVE AUDITORS' SPECIAL REPORT ON Mgmt For For RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS O.5 APPROVE REMUNERATION POLICY OF CORPORATE Mgmt For For OFFICERS O.6 APPROVE COMPENSATION OF CHARLES EDELSTENNE, Mgmt For For CHAIRMAN OF THE BOARD O.7 APPROVE COMPENSATION OF BERNARD CHARLES, Mgmt Against Against VICE-CHAIRMAN AND CEO O.8 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For OFFICERS O.9 REELECT MARIE-HELENE HABERT DASSAULT AS Mgmt For For DIRECTOR O.10 REELECT LAURENCE LESCOURRET AS DIRECTOR Mgmt For For O.11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AGGREGATE AMOUNT OF EUR 800,000 O.12 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL E.13 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For CANCELLATION OF REPURCHASED SHARES E.14 AMEND ARTICLES 14, 16 AND 19 OF BYLAWS TO Mgmt For For COMPLY WITH LEGAL CHANGES E.15 AUTHORIZE UP TO 4 PERCENT OF ISSUED CAPITAL Mgmt Against Against FOR USE IN STOCK OPTION PLANS E.16 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For EMPLOYEE STOCK PURCHASE PLANS E.17 DELEGATE POWER TO THE BOARD TO CARRY MERGER Mgmt Against Against BY ABSORPTION E.18 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt Against Against EQUITY-LINKED SECURITIES UP TO AGGREGATE NOMINAL AMOUNT OF EUR 12 MILLION IN CONNECTION WITH THE MERGER BY ABSORPTION ABOVE E.19 DELEGATE POWER TO THE BOARD TO CARRY Mgmt Against Against SPIN-OFF AGREEMENT E.20 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt Against Against EQUITY-LINKED SECURITIES UP TO AGGREGATE NOMINAL AMOUNT OF EUR 12 MILLION IN CONNECTION WITH SPIN-OFF AGREEMENT ABOVE E.21 DELEGATE POWER TO THE BOARD TO ACQUIRE Mgmt Against Against CERTAIN ASSETS OF ANOTHER COMPANY E.22 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt Against Against EQUITY-LINKED SECURITIES UP TO AGGREGATE NOMINAL AMOUNT OF EUR 12 MILLION IN CONNECTION WITH THE ACQUISITION ABOVE E.23 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES CMMT 06 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO UPDATE IN RECORD DATE & ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 06 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: HTTPS://WWW.JOURNAL-OFFICIEL.GOUV.FR/BALO/D OCUMENT/202005062001350-55 -------------------------------------------------------------------------------------------------------------------------- DAVIDE CAMPARI - MILANO SPA Agenda Number: 712179058 -------------------------------------------------------------------------------------------------------------------------- Security: T3490M150 Meeting Type: MIX Meeting Date: 27-Mar-2020 Ticker: ISIN: IT0005252207 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO APPOINT AN ALTERNATE INTERNAL AUDITOR IN Mgmt For For ORDER TO INTEGRATE THE INTERNAL AUDITORS: LISA VASCELLARI DAL FIOL O.2 TO APPROVE THE BALANCE SHEET AS OF DECEMBER Mgmt For For 31, 2019. RESOLUTION RELATED THERETO O.3.1 TO DISCUSS THE REWARDING REPORT AS PER ART. Mgmt Against Against 123-TER OF THE LEGISLATIVE DECREE 58/98: (I) TO APPROVE THE REWARDING POLICY O.3.2 TO DISCUSS THE REWARDING REPORT AS PER ART. Mgmt Against Against 123-TER OF THE LEGISLATIVE DECREE 58/98: (II) TO APPROVE THE EMOLUMENT O.4 TO APPROVE A STOCK OPTION PLAN AS PER ART. Mgmt Against Against 114-BIS OF THE LEGISLATIVE DECREE 58/98 O.5 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt Against Against OWN SHARES E.6 TO TRANSFER THE REGISTERED OFFICE TO Mgmt Against Against AMSTERDAM (THE NETHERLANDS). RESOLUTION RELATED THERETO, INCLUDING THE ADOPTION OF A NEW COMPANY BY-LAW IN COMPLIANCE WITH THE DUTCH LAW CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU CMMT PLEASE NOTE THAT THERE IS WITHDRAWAL RIGHTS Non-Voting FOR THIS MEETING. PLEASE CONTACT YOUR CUSTODIAN CORPORATE ACTIONS TEAM FOR FURTHER INFORMATION. THANK YOU CMMT 06 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF AUDITOR NAME FOR RESOLUTION O.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 935115015 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Special Meeting Date: 23-Jan-2020 Ticker: DVA ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the DaVita Mgmt For For HealthCare Partners Inc. 2011 Incentive Award Plan to allow an equity grant to the Chief Executive Officer. -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 935203896 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: DVA ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Pamela M. Arway Mgmt For For 1B. Election of Director: Charles G. Berg Mgmt For For 1C. Election of Director: Barbara J. Desoer Mgmt For For 1D. Election of Director: Pascal Desroches Mgmt For For 1E. Election of Director: Paul J. Diaz Mgmt For For 1F. Election of Director: John M. Nehra Mgmt For For 1G. Election of Director: Javier J. Rodriguez Mgmt For For 1H. Election of Director: Phyllis R. Yale Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve the DaVita Inc. 2020 Incentive Mgmt For For Award Plan. 5. Stockholder proposal regarding political Shr Against For contributions disclosure, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD Agenda Number: 712416711 -------------------------------------------------------------------------------------------------------------------------- Security: Y20246107 Meeting Type: AGM Meeting Date: 30-Apr-2020 Ticker: ISIN: SG1L01001701 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED Mgmt For For FINANCIAL STATEMENTS AND AUDITOR'S REPORT 2 DECLARATION OF FINAL DIVIDEND ON ORDINARY Mgmt For For SHARES: 33 CENTS 3 APPROVAL OF PROPOSED DIRECTORS' Mgmt For For REMUNERATION OF SGD 4,719,707 FOR FY2019 4 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR AND AUTHORISATION FOR DIRECTORS TO FIX ITS REMUNERATION 5 RE-ELECTION OF MR PETER SEAH LIM HUAT AS A Mgmt Against Against DIRECTOR RETIRING UNDER ARTICLE 99 6 RE-ELECTION OF MR HO TIAN YEE AS A DIRECTOR Mgmt For For RETIRING UNDER ARTICLE 99 7 RE-ELECTION OF MR OLIVIER LIM TSE GHOW AS A Mgmt For For DIRECTOR RETIRING UNDER ARTICLE 99 8 RE-ELECTION OF MRS OW FOONG PHENG AS A Mgmt Against Against DIRECTOR RETIRING UNDER ARTICLE 99 9 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES Mgmt For For UNDER THE DBSH SHARE PLAN 10 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES Mgmt For For UNDER THE CALIFORNIA SUB-PLAN TO THE DBSH SHARE PLAN 11 GENERAL AUTHORITY TO ISSUE SHARES AND TO Mgmt For For MAKE OR GRANT CONVERTIBLE INSTRUMENTS SUBJECT TO LIMITS 12 AUTHORITY TO ISSUE SHARES PURSUANT TO THE Mgmt For For DBSH SCRIP DIVIDEND SCHEME 13 APPROVAL OF THE PROPOSED RENEWAL OF THE Mgmt For For SHARE PURCHASE MANDATE CMMT 23 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF TEXT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DCC PLC Agenda Number: 711318724 -------------------------------------------------------------------------------------------------------------------------- Security: G2689P101 Meeting Type: AGM Meeting Date: 12-Jul-2019 Ticker: ISIN: IE0002424939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO REVIEW THE COMPANY'S AFFAIRS AND TO Mgmt For For RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2019, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 2 TO DECLARE A FINAL DIVIDEND OF 93.37 PENCE Mgmt For For PER SHARE FOR THE YEAR ENDED 31 MARCH 2019 3 TO CONSIDER THE REMUNERATION REPORT Mgmt For For (EXCLUDING THE REMUNERATION POLICY) AS SET OUT ON PAGES 93 TO 118 OF THE 2019 ANNUAL REPORT AND ACCOUNTS 4.A TO RE-ELECT THE FOLLOWING DIRECTOR: MARK Mgmt For For BREUER 4.B TO RE-ELECT THE FOLLOWING DIRECTOR: Mgmt For For CAROLINE DOWLING 4.C TO RE-ELECT THE FOLLOWING DIRECTOR: DAVID Mgmt For For JUKES 4.D TO RE-ELECT THE FOLLOWING DIRECTOR: PAMELA Mgmt For For KIRBY 4.E TO RE-ELECT THE FOLLOWING DIRECTOR: JANE Mgmt For For LODGE 4.F TO RE-ELECT THE FOLLOWING DIRECTOR: CORMAC Mgmt For For MCCARTHY 4.G TO RE-ELECT THE FOLLOWING DIRECTOR: JOHN Mgmt For For MOLONEY 4.H TO RE-ELECT THE FOLLOWING DIRECTOR: DONAL Mgmt For For MURPHY 4.I TO RE-ELECT THE FOLLOWING DIRECTOR: FERGAL Mgmt For For O'DWYER 4.J TO RE-ELECT THE FOLLOWING DIRECTOR: MARK Mgmt For For RYAN 4.K TO RE-ELECT THE FOLLOWING DIRECTOR: LESLIE Mgmt For For VAN DE WALLE 5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 6 TO DETERMINE THE ORDINARY REMUNERATION Mgmt For For PAYABLE TO NON-EXECUTIVE DIRECTORS AT A MAXIMUM OF EUR 850,000 PER ANNUM 7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 8 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES (RELATING TO RIGHTS ISSUES OR OTHER ISSUES UP TO A LIMIT OF 5% OF ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES) 9 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES (RELATING TO ACQUISITIONS OR OTHER CAPITAL INVESTMENTS UP TO A LIMIT OF 5% OF ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES) 10 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For PURCHASES OF THE COMPANY'S OWN SHARES 11 TO FIX THE RE-ISSUE PRICE OF THE COMPANY'S Mgmt For For SHARES HELD AS TREASURY SHARES -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 935120876 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 26-Feb-2020 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel R. Allen Mgmt For For 1B. Election of Director: Alan C. Heuberger Mgmt For For 1C. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1D. Election of Director: Dipak C. Jain Mgmt For For 1E. Election of Director: Michael O. Johanns Mgmt For For 1F. Election of Director: Clayton M. Jones Mgmt For For 1G. Election of Director: John C. May Mgmt For For 1H. Election of Director: Gregory R. Page Mgmt For For 1I. Election of Director: Sherry M. Smith Mgmt For For 1J. Election of Director: Dmitri L. Stockton Mgmt For For 1K. Election of Director: Sheila G. Talton Mgmt For For 2. Amendment to Deere's ByLaws to provide that Mgmt For For courts located in Delaware will be the exclusive forum for certain legal disputes 3. Advisory vote on executive compensation Mgmt For For 4. Approval of the John Deere 2020 Equity and Mgmt For For Incentive Plan 5. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Deere's independent registered public accounting firm for fiscal 2020 6. Shareholder Proposal - Adopt a Board Shr Against For Ideology Disclosure Policy -------------------------------------------------------------------------------------------------------------------------- DELIVERY HERO SE Agenda Number: 712635866 -------------------------------------------------------------------------------------------------------------------------- Security: D1T0KZ103 Meeting Type: AGM Meeting Date: 18-Jun-2020 Ticker: ISIN: DE000A2E4K43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARTIN ENDERLE FOR FISCAL 2019 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HILARY GOSHER FOR FISCAL 2019 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PATRICK KOLEK FOR FISCAL 2019 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BJOERN LJUNGBERG FOR FISCAL 2019 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER VERA STACHOWIAK FOR FISCAL 2019 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER CHRISTIAN GRAF VON HARDENBERG FOR FISCAL 2019 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SEMIH YALCIN FOR FISCAL 2019 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020 Mgmt For For 6.1 ELECT JEANETTE GORGAS TO THE SUPERVISORY Mgmt For For BOARD AS SHAREHOLDER REPRESENTATIVE 6.2 ELECT MARTIN ENDERLE TO THE SUPERVISORY Mgmt For For BOARD AS SHAREHOLDER REPRESENTATIVE 6.3 ELECT PATRICK KOLEK TO THE SUPERVISORY Mgmt Against Against BOARD AS SHAREHOLDER REPRESENTATIVE 6.4 ELECT NILS ENGVALL TO THE SUPERVISORY BOARD Mgmt For For AS EMPLOYEE REPRESENTATIVE 6.5 ELECT GABRIELLA ARDBO TO THE SUPERVISORY Mgmt For For BOARD AS EMPLOYEE REPRESENTATIVE 6.6 ELECT GERALD TAYLOR TO THE SUPERVISORY Mgmt For For BOARD AS EMPLOYEE REPRESENTATIVE 6.7 ELECT GABRIELA CHAVEZ AS ALTERNATE Mgmt For For SUPERVISORY BOARD MEMBER 6.8 ELECT VERA STACHOWIAK AS ALTERNATE Mgmt For For SUPERVISORY BOARD MEMBER 7 APPROVE CREATION OF EUR 20 MILLION POOL OF Mgmt Against Against CAPITAL WITHOUT PREEMPTIVE RIGHTS 8 APPROVE CREATION OF EUR 18.7 MILLION POOL Mgmt Against Against OF CAPITAL WITHOUT PREEMPTIVE RIGHTS 9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt Against Against WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 2 BILLION APPROVE CREATION OF EUR 20 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 10 AMEND ARTICLES RE: SHAREHOLDER REGISTER Mgmt For For 11 AMEND ARTICLES RE: GENERAL MEETING CHAIRMAN Mgmt For For 12 AMEND ARTICLES RE: MAJORITY REQUIREMENT FOR Mgmt For For PASSING RESOLUTIONS AT GENERAL MEETINGS 13 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 14 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt Against Against REPURCHASING SHARES 15 APPROVE REMUNERATION OF THE SUPERVISORY Mgmt For For BOARD CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 935210651 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edward H. Bastian Mgmt For For 1B. Election of Director: Francis S. Blake Mgmt For For 1C. Election of Director: Ashton B. Carter Mgmt For For 1D. Election of Director: David G. DeWalt Mgmt For For 1E. Election of Director: William H. Easter III Mgmt For For 1F. Election of Director: Christopher A. Mgmt For For Hazleton 1G. Election of Director: Michael P. Huerta Mgmt For For 1H. Election of Director: Jeanne P. Jackson Mgmt For For 1I. Election of Director: George N. Mattson Mgmt For For 1J. Election of Director: Sergio A.L. Rial Mgmt For For 1K. Election of Director: David S. Taylor Mgmt For For 1L. Election of Director: Kathy N. Waller Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Delta's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Delta's independent auditors for the year ending December 31, 2020. 4. A shareholder proposal related to the right Shr Against For to act by written consent. 5. A shareholder proposal related to a climate Shr For Against lobbying report. 6. A shareholder proposal related to a Shr Against For political contributions report. 7. A shareholder proposal related to a sexual Shr Against For harassment policy. -------------------------------------------------------------------------------------------------------------------------- DELTA ELECTRONICS INC Agenda Number: 712627352 -------------------------------------------------------------------------------------------------------------------------- Security: Y20263102 Meeting Type: AGM Meeting Date: 10-Jun-2020 Ticker: ISIN: TW0002308004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2019 ANNUAL FINAL Mgmt For For ACCOUNTING BOOKS AND STATEMENTS. 2 ADOPTION OF THE 2019 EARNINGS DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND: TWD5 PER SHARE. 3 DISCUSSION OF THE AMENDMENTS TO THE Mgmt For For SHAREHOLDERS' MEETING RULES AND PROCEDURES. 4 DISCUSSION OF THE RELEASE FROM Mgmt For For NON-COMPETITION RESTRICTIONS ON DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- DEMANT A/S Agenda Number: 712110357 -------------------------------------------------------------------------------------------------------------------------- Security: K3008M105 Meeting Type: AGM Meeting Date: 10-Mar-2020 Ticker: ISIN: DK0060738599 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.1 TO 5.5 AND 6. THANK YOU. 1 THE BOARD OF DIRECTORS REPORT ON THE Non-Voting COMPANY'S ACTIVITIES IN THE PAST YEAR 2 APPROVAL OF ANNUAL REPORT 2019 Mgmt For For 3 APPROVAL OF THE BOARD OF DIRECTORS Mgmt For For REMUNERATION FOR THE CURRENT FINANCIAL YEAR 4 RESOLUTION ON THE APPROPRIATION OF PROFIT Mgmt For For ACCORDING TO THE APPROVED ANNUAL REPORT 2019 5.1 RE-ELECTION OF DIRECTOR: NIELS B. Mgmt For For CHRISTIANSEN 5.2 RE-ELECTION OF DIRECTOR: NIELS JACOBSEN Mgmt For For 5.3 RE-ELECTION OF DIRECTOR: BENEDIKTE LEROY Mgmt For For 5.4 RE-ELECTION OF DIRECTOR: LARS RASMUSSEN Mgmt Abstain Against 5.5 ELECTION OF DIRECTOR: ANJA MADSEN Mgmt For For 6 ELECTION OF AUDITOR: RE-ELECTION OF Mgmt For For DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB 7.A RESOLUTION PROPOSED BY THE BOARD OF Mgmt For For DIRECTORS: REDUCTION OF THE COMPANY'S SHARE CAPITAL 7.B RESOLUTION PROPOSED BY THE BOARD OF Mgmt For For DIRECTORS: AUTHORISATION TO THE BOARD OF DIRECTORS TO LET THE COMPANY ACQUIRE OWN SHARES 7.C RESOLUTION PROPOSED BY THE BOARD OF Mgmt Against Against DIRECTORS: APPROVAL OF THE COMPANY'S REMUNERATION POLICY 7.D RESOLUTION PROPOSED BY THE BOARD OF Mgmt For For DIRECTORS: AUTHORITY TO THE CHAIRMAN OF THE AGM 8 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- DENSO CORPORATION Agenda Number: 712663310 -------------------------------------------------------------------------------------------------------------------------- Security: J12075107 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3551500006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Arima, Koji Mgmt For For 1.2 Appoint a Director Yamanaka, Yasushi Mgmt For For 1.3 Appoint a Director Wakabayashi, Hiroyuki Mgmt For For 1.4 Appoint a Director Usui, Sadahiro Mgmt For For 1.5 Appoint a Director Toyoda, Akio Mgmt For For 1.6 Appoint a Director George Olcott Mgmt For For 1.7 Appoint a Director Kushida, Shigeki Mgmt For For 1.8 Appoint a Director Mitsuya, Yuko Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Kitagawa, Hiromi 3 Approve Payment of Bonuses to Corporate Mgmt For For Officers 4 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Non-Executive Directors and Outside Directors), and Details of the Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Agenda Number: 935171974 -------------------------------------------------------------------------------------------------------------------------- Security: 24906P109 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: XRAY ISIN: US24906P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael C. Alfano Mgmt For For 1B. Election of Director: Eric K. Brandt Mgmt For For 1C. Election of Director: Donald M. Casey Jr. Mgmt For For 1D. Election of Director: Willie A. Deese Mgmt For For 1E. Election of Director: Betsy D. Holden Mgmt For For 1F. Election of Director: Arthur D. Kowaloff Mgmt For For 1G. Election of Director: Harry M. Kraemer Jr. Mgmt For For 1H. Election of Director: Gregory T. Lucier Mgmt For For 1I. Election of Director: Francis J. Lunger Mgmt For For 1J. Election of Director: Leslie F. Varon Mgmt For For 1K. Election of Director: Janet S. Vergis Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2020. 3. Approval, by non-binding vote, of the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- DENTSU INC. Agenda Number: 712222986 -------------------------------------------------------------------------------------------------------------------------- Security: J1207N108 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: JP3551520004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines Mgmt For For 2 Amend Articles to: Increase the Directors Mgmt Against Against who are Audit and Supervisory Committee Members Size to 5 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Toshihiro 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakurai, Shun 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Timothy Andree 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Igarashi, Hiroshi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Soga, Arinobu 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nick Priday 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsui, Gan 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Okoshi, Izumi 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hasegawa, Toshiaki 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Koga, Kentaro 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Katsu, Etsuko 4.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Simon Laffin -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BANK AG Agenda Number: 712495642 -------------------------------------------------------------------------------------------------------------------------- Security: D18190898 Meeting Type: AGM Meeting Date: 20-May-2020 Ticker: ISIN: DE0005140008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ESTABLISHED ANNUAL Non-Voting FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR THE 2019 FINANCIAL YEAR 2.1 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2019 FINANCIAL YEAR: CHRISTIAN SEWING CHAIRMAN OF THE MANAGEMENT BOARD (CEO) 2.2 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2019 FINANCIAL YEAR: KARL VON ROHR DEPUTY CHAIRMAN OF THE MANAGEMENT BOARD 2.3 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2019 FINANCIAL YEAR: FABRIZIO CAMPELLI (SINCE NOVEMBER 1, 2019) 2.4 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2019 FINANCIAL YEAR: FRANK KUHNKE 2.5 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2019 FINANCIAL YEAR: STUART LEWIS 2.6 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2019 FINANCIAL YEAR: SYLVIE MATHERAT (UNTIL JULY 31, 2019) 2.7 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2019 FINANCIAL YEAR: JAMES VON MOLTKE 2.8 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2019 FINANCIAL YEAR: GARTH RITCHIE (UNTIL JULY 31, 2019) 2.9 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2019 FINANCIAL YEAR: WERNER STEINMULLER 2.10 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2019 FINANCIAL YEAR: FRANK STRAUSS (UNTIL JULY 31, 2019) 3.1 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR: DR. PAUL ACHLEITNER CHAIRMAN 3.2 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR: DETLEF POLASCHEK DEPUTY CHAIRMAN 3.3 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR: LUDWIG BLOMEYER- BARTENSTEIN 3.4 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR: FRANK BSIRSKE 3.5 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR: MAYREE CARROLL CLARK 3.6 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR: JAN DUSCHECK 3.7 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR: DR. GERHARD ESCHELBECK 3.8 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR: KATHERINE GARRETT-COX 3.9 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR: TIMO HEIDER 3.10 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR: MARTINA KLEE 3.11 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR: HENRIETTE MARK 3.12 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR: RICHARD MEDDINGS (UNTIL JULY 31, 2019) 3.13 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR: GABRIELE PLATSCHER 3.14 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR: BERND ROSE 3.15 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR: GERD ALEXANDER SCHUTZ 3.16 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR: PROFESSOR DR. STEFAN SIMON (UNTIL JULY 31, 2019) 3.17 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR: STEPHAN SZUKALSKI 3.18 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR: JOHN ALEXANDER THAIN 3.19 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR: MICHELE TROGNI 3.20 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR: DR. DAGMAR VALCARCEL (SINCE AUGUST 1, 2019) 3.21 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR: PROFESSOR DR. NORBERT WINKELJOHANN 3.22 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR: JURG ZELTNER (FROM AUGUST 20 TO DECEMBER 15, 2019) 4 ELECTION OF THE AUDITOR FOR THE 2020 Mgmt For For FINANCIAL YEAR, INTERIM ACCOUNTS: ERNST YOUNG GMBH 5 AUTHORIZATION TO ACQUIRE OWN SHARES Mgmt For For PURSUANT TO SECTION 71 (1) NO. 8 STOCK CORPORATION ACT AS WELL AS FOR THEIR USE WITH THE POSSIBLE EXCLUSION OF PRE-EMPTIVE RIGHTS 6 AUTHORIZATION TO USE DERIVATIVES WITHIN THE Mgmt For For FRAMEWORK OF THE PURCHASE OF OWN SHARES PURSUANT TO SECTION 71 (1) NO. 8 STOCK CORPORATION ACT 7.1 ELECTION TO THE SUPERVISORY BOARD: SIGMAR Mgmt For For GABRIEL 7.2 ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For DAGMAR VALCARCEL 7.3 ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For THEODOR WEIMER 8 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For 9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REMOVAL FROM OFFICE DR. PAUL ACHLEITNER 10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REMOVAL FROM OFFICE PROFESSOR DR. WINKELJOHANN 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REMOVAL FROM OFFICE MR. SCHUTZ 12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: WITHDRAWAL OF CONFIDENCE IN THE MANAGEMENT BOARD MEMBERS SEWING, VON MOLTKE, KUHNKE AND VON ROHR 13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO SECTION 14 (1), (2) AND (5) OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Agenda Number: 712405819 -------------------------------------------------------------------------------------------------------------------------- Security: D1882G119 Meeting Type: AGM Meeting Date: 19-May-2020 Ticker: ISIN: DE0005810055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.90 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 5 ELECT MICHAEL RUEDIGER TO THE SUPERVISORY Mgmt For For BOARD 6 APPROVE CREATION OF EUR 19 MILLION POOL OF Mgmt For For CAPITAL WITHOUT PREEMPTIVE RIGHTS 7 APPROVE CREATION OF EUR 19 MILLION POOL OF Mgmt For For CAPITAL WITH PREEMPTIVE RIGHTS 8 APPROVE REMUNERATION POLICY Mgmt For For 9 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For MEMBERS 10 AMEND CORPORATE PURPOSE Mgmt For For 11 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Agenda Number: 712458404 -------------------------------------------------------------------------------------------------------------------------- Security: D1908N106 Meeting Type: AGM Meeting Date: 05-May-2020 Ticker: ISIN: DE0008232125 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 388725 DUE TO CHANGE IN NAMES UNDER RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT FOR THE COMPANY AND THE GROUP, THE REPORT OF THE SUPERVISORY BOARD AND THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD ON THE STATEMENTS PURSUANT TO SECTIONS 289A(1), 315A(1) OF THE GERMAN COMMERCIAL CODE (HGB), EACH FOR FINANCIAL YEAR 2019 2 APPROPRIATION OF THE NET PROFIT Mgmt No vote 3 APPROVAL OF THE EXECUTIVE BOARD'S ACTIONS Mgmt No vote 4 APPROVAL OF THE SUPERVISORY BOARD'S ACTIONS Mgmt No vote 5.A ELECTION OF SUPERVISORY BOARD MEMBER: Mgmt No vote STEPHAN STURM 5.B ELECTION OF SUPERVISORY BOARD MEMBER: ERICH Mgmt No vote CLEMENTI 5.C ELECTION OF SUPERVISORY BOARD MEMBER: DR Mgmt No vote THOMAS ENDERS 5.D ELECTION OF SUPERVISORY BOARD MEMBER: Mgmt No vote HARALD KRUGER 5.E ELECTION OF SUPERVISORY BOARD MEMBER: Mgmt No vote ASTRID STANGE 6 APPROVAL OF THE REMUNERATION SYSTEM FOR Mgmt No vote MEMBERS OF THE EXECUTIVE BOARD 7 CANCELLATION OF THE PREVIOUS AUTHORISATION Mgmt No vote AND CREATION OF A NEW AUTHORISATION TO ISSUE CONVERTIBLE BONDS, OPTION BONDS, PROFIT PARTICIPATION RIGHTS AND/OR PARTICIPATING BONDS (OR COMBINATIONS OF THESE INSTRUMENTS) WITH THE POSSIBILITY OF EXCLUDING SHAREHOLDERS' SUBSCRIPTION RIGHTS, CREATION OF CONDITIONAL CAPITAL AND CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION 8 AMENDMENT OF THE AUTHORIZED CAPITAL A AND Mgmt No vote CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION 9 APPOINTMENT OF AUDITOR FOR THE FINANCIAL Mgmt No vote STATEMENTS: ERNST YOUNG GMBH CMMT 21 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 397024, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Agenda Number: 712787475 -------------------------------------------------------------------------------------------------------------------------- Security: D1908N106 Meeting Type: EGM Meeting Date: 25-Jun-2020 Ticker: ISIN: DE0008232125 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT BLOCKING PROCESSES VARY ACCORDING TO THE Non-Voting LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED SHARES WILL BE DE-REGISTERED WHEN THERE IS TRADING ACTIVITY, OR AT THE DE-REGISTRATION DATE, THOUGH THE SHARE REGISTER MAY BE UPDATED EITHER AT THIS POINT, OR AFTER THE MEETING DATE.IF YOU WISH TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DE-REGISTRATION DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE FOR FURTHER INFORMATION CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RESOLUTION ON STABILISATION MEASURES Mgmt No vote PURSUANT TO THE GERMAN STABILISATION FUND ACT FOR THE RECAPITALISATION OF THE COMPANY, CONSISTING OF A CAPITAL INCREASE BY EUR 306,044,326.40 AGAINST CASH CONTRIBUTIONS EXCLUDING THE SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS PURSUANT TO SECTION 7 OF THE GERMAN ECONOMIC STABILISATION ACCELERATION ACT, THE GRANTING OF A CONVERSION RIGHT IN FAVOUR OF THE ECONOMIC STABILISATION FUND ( WIRTSCHAFTSSTABILISIERUNGSFONDS - WSF) FOR THE SILENT PARTICIPATION II-A AS WELL AS ON THE CONDITIONAL INCREASE OF THE SHARE CAPITAL PURSUANT TO SECTION 7A OF THE GERMAN ECONOMIC STABILISATION ACCELERATION ACT (CONDITIONAL CAPITAL 2020/II), AMENDMENT OF THE ARTICLES OF ASSOCIATION AND THE GRANTING OF A CONVERSION RIGHT IN FAVOUR OF THE ECONOMIC STABILISATION FUND FOR THE SILENT PARTICIPATION II-B AS WELL AS ON THE CONDITIONAL INCREASE OF THE SHARE CAPITAL PURSUANT TO SECTION 7A OF THE GERMAN ECONOMIC STABILISATION ACCELERATION ACT (CONDITIONAL CAPITAL 2020/III), AMENDMENT OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Agenda Number: 712654006 -------------------------------------------------------------------------------------------------------------------------- Security: D2035M136 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: DE0005557508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 SUBMISSIONS TO THE SHAREHOLDERS' MEETING Non-Voting PURSUANT TO SECTION 176 (1) SENTENCE 1 OF THE GERMAN STOCK CORPORATION ACT (AKTIENGESETZ - AKTG) 2 RESOLUTION ON THE APPROPRIATION OF NET Mgmt For For INCOME: PAYMENT OF A DIVIDEND OF EUR 0.60 PER NO PAR VALUE SHARE CARRYING DIVIDEND RIGHTS = EUR 2,845,762,593.00 3 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2019 FINANCIAL YEAR 4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR 5 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITOR AND THE GROUP AUDITOR FOR THE 2020 FINANCIAL YEAR AS WELL AS THE INDEPENDENT AUDITOR TO REVIEW THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT IN THE 2020 FINANCIAL YEAR AND PERFORM ANY REVIEW OF ADDITIONAL INTERIM FINANCIAL INFORMATION: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT 6 ELECTION OF A SUPERVISORY BOARD MEMBER: Mgmt For For PROF. DR. MICHAEL KASCHKE 7 RESOLUTION ON THE APPROVAL OF THE SPIN-OFF Mgmt For For AND TAKEOVER AGREEMENT BETWEEN DEUTSCHE TELEKOM AG AND TELEKOM DEUTSCHLAND GMBH WITH HEADQUARTERS IN BONN FROM APRIL 20, 2020 8 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITOR TO PERFORM ANY REVIEW OF ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE FIRST QUARTER OF 2021: ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART CMMT 18 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF RECORD DATE FROM 12 JUN 2020 TO 16 JUN 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE WOHNEN SE Agenda Number: 712554636 -------------------------------------------------------------------------------------------------------------------------- Security: D2046U176 Meeting Type: AGM Meeting Date: 05-Jun-2020 Ticker: ISIN: DE000A0HN5C6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 PRESENTATION OF THE APPROVED ANNUAL Non-Voting FINANCIAL STATEMENTS OF DEUTSCHE WOHNEN SE AND THE CONSOLIDATED FINANCIAL STATEMENTS AS OF 31 DECEMBER 2019 AS ADOPTED BY THE SUPERVISORY BOARD, THE COMBINED MANAGEMENT REPORTS OF DEUTSCHE WOHNEN SE AND THE GROUP FOR THE FINANCIAL YEAR 2019, THE SUPERVISORY BOARD REPORT FOR THE FINANCIAL YEAR 2019, AS WELL AS THE EXPLANATORY MANAGEMENT BOARD REPORT TO THE NOTES PURSUANT TO SECTION 289A AND SECTION 315A OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH, HGB), IN THE VERSION APPLICABLE TO THE FINANCIAL YEAR 2019, AS OF 31 DECEMBER 2019 2 RESOLUTION ON THE UTILIZATION OF NET Mgmt For For PROFITS FOR FINANCIAL YEAR 2019 BY DEUTSCHE WOHNEN SE: DIVIDENDS OF EUR 0.90 PER SHARE 3 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2019 4 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2019 5 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND THE AUDITOR OF THE CONSOLIDATED FINANCIAL STATEMENTS, AS WELL AS ANY AUDIT REVIEW OF THE CONDENSED INTERIM FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORTS AS WELL AS ANY AUDIT REVIEW OF ADDITIONAL INTERIM FINANCIAL INFORMATION: KPMG AG WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT 6.A ELECTION TO THE SUPERVISORY BOARD: MATTHIAS Mgmt For For HUENLEIN 6.B ELECTION TO THE SUPERVISORY BOARD: KERSTIN Mgmt For For GUENTHER 7.A RESOLUTION ON THE AMENDMENTS OF SECTION 3 Mgmt For For PARA. 1 SENTENCE 2, SECTION 3 PARA. 2 AND SECTION 13 PARA. 5 SENTENCE 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION (TRANSMISSION OF INFORMATION AND PROOF OF SHAREHOLDINGS): RESOLUTION ON THE AMENDMENT OF SECTION 3 PARA. 1 SENTENCE 2 OF THE ARTICLES OF ASSOCIATION (TRANSMISSION OF INFORMATION BY REGISTERED LETTER) 7.B RESOLUTION ON THE AMENDMENTS OF SECTION 3 Mgmt For For PARA. 1 SENTENCE 2, SECTION 3 PARA. 2 AND SECTION 13 PARA. 5 SENTENCE 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION (TRANSMISSION OF INFORMATION AND PROOF OF SHAREHOLDINGS): RESOLUTION ON THE AMENDMENT OF SECTION 3 PARA. 2 OF THE ARTICLES OF ASSOCIATION (TRANSMISSION OF INFORMATION BY ELECTRONIC MEANS) 7.C RESOLUTION ON THE AMENDMENTS OF SECTION 3 Mgmt For For PARA. 1 SENTENCE 2, SECTION 3 PARA. 2 AND SECTION 13 PARA. 5 SENTENCE 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION (TRANSMISSION OF INFORMATION AND PROOF OF SHAREHOLDINGS): RESOLUTION ON THE AMENDMENT OF SECTION 13 PARA. 5 SENTENCE 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION (PROOF OF SHAREHOLDINGS) CMMT 26 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 935190366 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: DVN ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara M. Baumann Mgmt Withheld Against John E. Bethancourt Mgmt For For Ann G. Fox Mgmt For For David A. Hager Mgmt For For Robert H. Henry Mgmt For For Michael M. Kanovsky Mgmt For For John Krenicki Jr. Mgmt For For Robert A. Mosbacher Jr. Mgmt For For Duane C. Radtke Mgmt For For Keith O. Rattie Mgmt For For Mary P. Ricciardello Mgmt For For 2. Ratify the appointment of the Company's Mgmt For For Independent Auditors for 2020. 3. Advisory Vote to Approve Executive Mgmt Against Against Compensation. -------------------------------------------------------------------------------------------------------------------------- DEXCOM, INC. Agenda Number: 935172611 -------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: DXCM ISIN: US2521311074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard A. Collins Mgmt For For 1B. Election of Director: Mark G. Foletta Mgmt For For 1C. Election of Director: Eric J. Topol, M.D. Mgmt For For 2. To ratify the selection by the audit Mgmt For For committee of our Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 711494093 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Meeting Date: 19-Sep-2019 Ticker: ISIN: GB0002374006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2019 Mgmt For For 2 DIRECTORS' REMUNERATION REPORT 2019 Mgmt For For 3 DECLARATION OF FINAL DIVIDEND Mgmt For For 4 ELECTION OF D CREW (1,3,4) AS A DIRECTOR Mgmt For For 5 RE-ELECTION OF LORD DAVIES (1,3,4) AS A Mgmt For For DIRECTOR 6 RE-ELECTION OF J FERRAN (3') AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF S KILSBY (1,3,4') AS A Mgmt For For DIRECTOR 8 RE-ELECTION OF H KWONPING (1,3,4) AS A Mgmt For For DIRECTOR 9 RE-ELECTION OF N MENDELSOHN (1,3,4) AS A Mgmt For For DIRECTOR 10 RE-ELECTION OF I MENEZES (2') AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF K MIKELLS (2) AS A DIRECTOR Mgmt For For 12 RE-ELECTION OF A STEWART (1',3,4) AS A Mgmt For For DIRECTOR 13 RE-APPOINTMENT OF AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LLP 14 REMUNERATION OF AUDITOR Mgmt For For 15 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For AND/OR TO INCUR POLITICAL EXPENDITURE 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 APPROVAL OF THE IRISH SHARESAVE SCHEME Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 20 REDUCED NOTICE OF A GENERAL MEETING OTHER Mgmt For For THAN AN AGM 21 APPROVAL AND ADOPTION OF NEW ARTICLES OF Mgmt For For ASSOCIATION CMMT 13 AUG 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR'S NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 935197740 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Steven E. West Mgmt For For 1.2 Election of Director: Travis D. Stice Mgmt For For 1.3 Election of Director: Vincent K. Brooks Mgmt For For 1.4 Election of Director: Michael P. Cross Mgmt Against Against 1.5 Election of Director: David L. Houston Mgmt For For 1.6 Election of Director: Stephanie K. Mains Mgmt For For 1.7 Election of Director: Mark L. Plaumann Mgmt For For 1.8 Election of Director: Melanie M. Trent Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation paid to the Company's named executive officers 3. Proposal to approve, on an advisory basis, Mgmt 1 Year For the frequency of holding an advisory vote on the compensation paid to the Company's named executive officers 4. Proposal to ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 935128137 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Special Meeting Date: 27-Feb-2020 Ticker: DLR ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on a proposal to Mgmt For For approve the issuance of shares of common stock of Digital Realty Trust, Inc., which we refer to as DLR, to be paid by Digital Intrepid Holding B.V. (formerly known as DN 39J 7A B.V.), which we refer to as Buyer, to the shareholders of InterXion Holding N.V., which we refer to as INXN, in connection with the transactions contemplated by the purchase agreement, dated October 29, 2019, as amended, by and among DLR, INXN and Buyer (a copy of purchase agreement is attached as Annex A to accompanying proxy statement/prospectus). 2. To consider and vote on a proposal to Mgmt For For approve one or more adjournments of the DLR special meeting to another date, time or place, if necessary or appropriate, to solicit additional proxies in favor of the proposal to approve the issuance of shares of DLR common stock in connection with the transactions contemplated by the purchase agreement. -------------------------------------------------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC Agenda Number: 712477137 -------------------------------------------------------------------------------------------------------------------------- Security: G2871V114 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: GB00BY9D0Y18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE AUDITED ACCOUNTS OF THE COMPANY Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR BE AND ARE HEREBY RECEIVED 2 THAT THE DIRECTORS' REMUNERATION REPORT Mgmt For For (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) SET OUT ON PAGES 106 TO 138 OF THE ANNUAL REPORT AND ACCOUNTS BE AND IS HEREBY APPROVED 3 THAT THE DIRECTORS' REMUNERATION POLICY, Mgmt For For THE FULL TEXT OF WHICH IS SET OUT ON PAGES 128 TO 138 OF THE ANNUAL REPORT AND ACCOUNTS, BE AND IS HEREBY APPROVED, AND WILL TAKE EFFECT FROM THE DATE ON WHICH THIS RESOLUTION IS PASSED 4 THAT MIKE BIGGS BE AND IS HEREBY RE-ELECTED Mgmt For For AS A DIRECTOR OF THE COMPANY 5 THAT DANUTA GRAY BE AND IS HEREBY Mgmt For For RE-ELECTED AS A DIRECTOR OF THE COMPANY 6 THAT MARK GREGORY BE AND IS HEREBY Mgmt For For RE-ELECTED AS A DIRECTOR OF THE COMPANY 7 THAT JANE HANSON BE AND IS HEREBY Mgmt For For RE-ELECTED AS A DIRECTOR OF THE COMPANY 8 THAT TIM HARRIS BE AND IS HEREBY ELECTED AS Mgmt For For A DIRECTOR OF THE COMPANY 9 THAT PENNY JAMES BE AND IS HEREBY Mgmt For For RE-ELECTED AS A DIRECTOR OF THE COMPANY 10 THAT SEBASTIAN JAMES BE AND IS HEREBY Mgmt For For RE-ELECTED AS A DIRECTOR OF THE COMPANY 11 THAT FIONA MCBAIN BE AND IS HEREBY Mgmt For For RE-ELECTED AS A DIRECTOR OF THE COMPANY 12 THAT GREGOR STEWART BE AND IS HEREBY Mgmt For For RE-ELECTED AS A DIRECTOR OF THE COMPANY 13 THAT RICHARD WARD BE AND IS HEREBY Mgmt For For RE-ELECTED AS A DIRECTOR OF THE COMPANY 14 THAT DELOITTE LLP BE AND IS HEREBY Mgmt For For RE-APPOINTED AS THE COMPANY'S AUDITOR UNTIL THE NEXT AGM 15 THAT THE AUDIT COMMITTEE OF THE BOARD BE Mgmt For For AND IS HEREBY AUTHORISED TO AGREE THE REMUNERATION OF THE AUDITOR 16 THAT IN ACCORDANCE WITH SECTION 366 OF THE Mgmt For For COMPANIES ACT 2006 THE COMPANY AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT ARE AUTHORISED TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES, NOT EXCEEDING GBP 100,000 IN TOTAL; (B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES, NOT EXCEEDING GBP 100,000 IN TOTAL; AND (C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL, PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND EXPENDITURE SHALL NOT EXCEED GBP 100,000, DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021. FOR THE PURPOSE OF THIS RESOLUTION THE TERMS "POLITICAL DONATIONS", "POLITICAL PARTIES", "INDEPENDENT ELECTION CANDIDATES", "POLITICAL ORGANISATIONS" AND "POLITICAL EXPENDITURE" HAVE THE MEANINGS SET OUT IN SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006 17 THAT THE RULES OF THE DIRECT LINE INSURANCE Mgmt For For GROUP PLC LONG TERM INCENTIVE PLAN (THE "LTIP"), THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED IN THE APPENDIX TO THIS NOTICE, BE APPROVED AND THE DIRECTORS OF THE COMPANY BE AUTHORISED TO DO ALL ACTS AND THINGS THEY CONSIDER NECESSARY OR EXPEDIENT TO IMPLEMENT AND GIVE EFFECT TO THE LTIP, AND TO ESTABLISH FURTHER PLANS BASED ON THE LTIP BUT MODIFI ED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER ANY FURTHER PLANS WILL COUNT AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE LTIP 18 THAT THE RULES OF THE DIRECT LINE INSURANCE Mgmt For For GROUP PLC DEFERRED ANNUAL INCENTIVE PLAN (THE "DAIP"), THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED IN THE APPENDIX TO THIS NOTICE, BE APPROVED AND THE DIRECTORS OF THE COMPANY BE AUTHORISED TO DO ALL ACTS AND THINGS THEY CONSIDER NECESSARY OR EXPEDIENT TO IMPLEMENT AND GIVE EFFECT TO THE DAIP, AND TO ESTABLISH FURTHER PLANS BASED ON THE DAIP BUT MODIFI ED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER ANY FURTHER PLANS WILL COUNT AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE DAIP 19 THAT I) THE DIRECTORS BE AUTHORISED TO Mgmt For For ALLOT SHARES IN THE COMPANY, OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: A) IN ACCORDANCE WITH ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES") UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 49,620,058 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES (AS DEFINED IN ARTICLE 8 OF THE ARTICLES) ALLOTTED UNDER PARAGRAPH B) BELOW IN EXCESS OF GBP 49,620,058; AND B) COMPRISING EQUITY SECURITIES (AS DEFINED IN ARTICLE 8 OF THE ARTICLES) UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 99,240,116 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY SHARES ALLOTTED OR RIGHTS GRANTED UNDER PARAGRAPH A) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE (AS DEFINED IN ARTICLE 8 OF THE ARTICLES); II) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021; III) ALL PREVIOUS UNUTILISED AUTHORITIES UNDER SECTION 551 OF THE COMPANIES ACT 2006 SHALL CEASE TO HAVE EFFECT (SAVE TO THE EXTENT THAT THE SAME ARE EXERCISABLE PURSUANT TO SECTION 551(7) OF THE COMPANIES ACT 2006 BY REASON OF ANY OFFER OR AGREEMENT MADE PRIOR TO THE DATE OF THIS RESOLUTION WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED ON OR AFTER THAT DATE); AND IV) THIS AUTHORITY IS IN ADDITION TO ANY AUTHORITY CONFERRED BY RESOLUTION 23 (AUTHORITY TO ALLOT NEW SHARES IN RELATION TO AN ISSUE OF RT1 INSTRUMENTS) 20 THAT I) IN ACCORDANCE WITH ARTICLE 8 OF THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES"), THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES FOR CASH; II) THE POWER UNDER PARAGRAPH I) ABOVE (OTHER THAN IN CONNECTION WITH A RIGHTS ISSUE, AS DEFINED IN ARTICLE 8 OF THE ARTICLES) SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES HAVING A NOMINAL AMOUNT NOT EXCEEDING IN AGGREGATE GBP 7,443,009; AND III) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION, OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021 21 THAT I) IN ADDITION TO ANY AUTHORITY Mgmt For For GRANTED UNDER RESOLUTION 20, THE DIRECTORS BE GIVEN POWER: A) SUBJECT TO THE PASSING OF RESOLUTION 19, TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THEM BY THAT RESOLUTION UNDER SECTION 551 OF THAT ACT; AND B) TO ALLOT EQUITY SECURITIES AS DEFINED IN SECTION 560(3) OF THAT ACT (SALE OF TREASURY SHARES) FOR CASH, IN EITHER CASE AS IF SECTION 561 OF THAT ACT DID NOT APPLY TO THE ALLOTMENT OR SALE, BUT THIS POWER SHALL BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 7,443,009; 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 BOARD OF THE COMPANY DETERMINES 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; II) THIS POWER SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021; AND III) THE COMPANY MAY, BEFORE THIS POWER EXPIRES, MAKE AN OFFER OR ENTER INTO AN AGREEMENT, WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER IT EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THIS POWER HAD NOT EXPIRED 22 THAT, IN ACCORDANCE WITH SECTION 701 OF THE Mgmt For For COMPANIES ACT 2006, THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS OF THE COMPANY MAY DETERMINE, SUBJECT TO THE FOLLOWING CONDITIONS: I) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED SHALL BE 136,455,160; II) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE NOMINAL VALUE OF THAT SHARE; III) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS THE HIGHER OF: A) AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS OF AN ORDINARY SHARE OF THE COMPANY AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRIOR TO THE DAY ON WHICH THE ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND B) AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; IV) THE AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021; AND V) A CONTRACT TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY MAY BE MADE PRIOR TO THE EXPIRY OF THIS AUTHORITY, AND CONCLUDED IN WHOLE OR IN PART AFTER THE EXPIRY OF THIS AUTHORITY 23 THAT, IN ADDITION TO THE AUTHORITY GRANTED Mgmt For For PURSUANT TO RESOLUTION 19 (AUTHORITY TO ALLOT NEW SHARES), THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT ORDINARY SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: I) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 23,250,000 IN RELATION TO ANY ISSUES OF RT1 INSTRUMENTS WHERE THE DIRECTORS CONSIDER THAT SUCH AN ISSUANCE OF RT1 INSTRUMENTS WOULD BE DESIRABLE, INCLUDING IN CONNECTION WITH, OR FOR THE PURPOSES OF, COMPLYING WITH OR MAINTAINING COMPLIANCE WITH THE REGULATORY REQUIREMENTS OR TARGETS APPLICABLE TO THE GROUP FROM TIME TO TIME; AND II) SUBJECT TO APPLICABLE LAW AND REGULATION, AT SUCH ALLOTMENT, SUBSCRIPTION OR CONVERSION PRICES (OR SUCH MAXIMUM OR MINIMUM ALLOTMENT, SUBSCRIPTION OR CONVERSION PRICE METHODOLOGIES) AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED, THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL APPLY IN ADDITION TO ALL OTHER AUTHORITIES UNDER SECTION 551 OF THE COMPANIES ACT 2006 UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED OR, IF EARLIER, THE CLOSE OF BUSINESS ON 30 JUNE 2021, BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS OF THE COMPANY MAY ALLOT SHARES OR GRANT SUCH RIGHTS UNDER SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 24 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 23, THE DIRECTORS BE GENERALLY EMPOWERED, PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006, TO ALLOT EQUITY SECURITIES (AS SUCH PHRASE IS DEFINED IN SECTION 560 (1) OF THE COMPANIES ACT 2006 AND IS TO BE INTERPRETED IN ACCORDANCE WITH SECTION 560(2) OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 23 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 23,250,000 IN RELATION TO ANY ISSUES OF RT1 INSTRUMENTS, FREE OF THE RESTRICTION IN SECTION 561 OF THE COMPANIES ACT 2006. UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED, THE POWER CONFERRED BY THIS RESOLUTION SHALL APPLY UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED OR, IF EARLIER, THE CLOSE OF BUSINESS ON 30 JUNE 2021, BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE POWER EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THE POWER EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES UNDER SUCH AN OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED 25 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 26 THAT, WITH EFFECT FROM THE CONCLUSION OF Mgmt For For THE AGM, THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFI CATION BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- DISCO CORPORATION Agenda Number: 712758614 -------------------------------------------------------------------------------------------------------------------------- Security: J12327102 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3548600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 935159207 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: DFS ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey S. Aronin Mgmt For For 1B. Election of Director: Mary K. Bush Mgmt Against Against 1C. Election of Director: Gregory C. Case Mgmt For For 1D. Election of Director: Candace H. Duncan Mgmt For For 1E. Election of Director: Joseph F. Eazor Mgmt For For 1F. Election of Director: Cynthia A. Glassman Mgmt For For 1G. Election of Director: Roger C. Hochschild Mgmt For For 1H. Election of Director: Thomas G. Maheras Mgmt For For 1I. Election of Director: Michael H. Moskow Mgmt For For 1J. Election of Director: Mark A. Thierer Mgmt For For 1K. Election of Director: Lawrence A. Weinbach Mgmt Abstain Against 1L. Election of Director: Jennifer L. Wong Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm -------------------------------------------------------------------------------------------------------------------------- DISCOVERY, INC. Agenda Number: 935197651 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: DISCA ISIN: US25470F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert R. Bennett Mgmt Withheld Against John C. Malone Mgmt Withheld Against David M. Zaslav Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To vote on an advisory resolution to Mgmt Against Against approve the 2019 compensation of Discovery, Inc.'s named executive officers, commonly referred to as a "Say on Pay" vote. 4. To vote on a stockholder proposal regarding Shr For Against simple majority vote, if properly presented. -------------------------------------------------------------------------------------------------------------------------- DISH NETWORK CORPORATION Agenda Number: 935149321 -------------------------------------------------------------------------------------------------------------------------- Security: 25470M109 Meeting Type: Annual Meeting Date: 01-May-2020 Ticker: DISH ISIN: US25470M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathleen Q. Abernathy Mgmt For For George R. Brokaw Mgmt For For James DeFranco Mgmt For For Cantey M. Ergen Mgmt For For Charles W. Ergen Mgmt For For Afshin Mohebbi Mgmt For For Tom A. Ortolf Mgmt For For Joseph T. Proietti Mgmt For For Carl E. Vogel Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To amend and restate our Employee Stock Mgmt For For Purchase Plan. 4. To conduct a non-binding advisory vote on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- DNB ASA Agenda Number: 712793632 -------------------------------------------------------------------------------------------------------------------------- Security: R1640U124 Meeting Type: AGM Meeting Date: 30-Jun-2020 Ticker: ISIN: NO0010031479 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 1 OPENING OF THE GENERAL MEETING AND Non-Voting SELECTION OF A PERSON TO CHAIR THE MEETING BY THE CHAIR OF THE BOARD OF DIRECTORS 2 APPROVAL OF THE NOTICE OF THE GENERAL Mgmt No vote MEETING AND THE AGENDA 3 ELECTION OF A PERSON TO SIGN THE MINUTES OF Mgmt No vote THE GENERAL MEETING ALONG WITH THE CHAIR 4 APPROVAL OF THE 2019 ANNUAL ACCOUNTS AND Mgmt No vote DIRECTORS REPORT 5.A STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt No vote CONNECTION WITH REMUNERATION TO SENIOR EXECUTIVES: SUGGESTED GUIDELINES (CONSULTATIVE VOTE) 5.B STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt No vote CONNECTION WITH REMUNERATION TO SENIOR EXECUTIVES: BINDING GUIDELINES (PRESENTED FOR APPROVAL) 6 CORPORATE GOVERNANCE Mgmt No vote 7 APPROVAL OF THE AUDITORS REMUNERATION Mgmt No vote 8 REDUCTION IN CAPITAL THROUGH THE Mgmt No vote CANCELLATION OF OWN SHARES AND THE REDEMPTION OF SHARES BELONGING TO THE NORWEGIAN GOVERNMENT 9 AMENDMENTS TO DNBS ARTICLES OF ASSOCIATION Mgmt No vote 10 RAISING SUBORDINATED LOAN CAPITAL Mgmt No vote 11 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS 12 ELECTION OF MEMBERS OF THE ELECTION Mgmt No vote COMMITTEE 13 APPROVAL OF REMUNERATION RATES FOR MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE ELECTION COMMITTEE -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 935166579 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: DG ISIN: US2566771059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Warren F. Bryant Mgmt For For 1B. Election of Director: Michael M. Calbert Mgmt For For 1C. Election of Director: Sandra B. Cochran Mgmt Abstain Against 1D. Election of Director: Patricia D. Mgmt For For Fili-Krushel 1E. Election of Director: Timothy I. McGuire Mgmt For For 1F. Election of Director: William C. Rhodes, Mgmt For For III 1G. Election of Director: Debra A. Sandler Mgmt For For 1H. Election of Director: Ralph E. Santana Mgmt For For 1I. Election of Director: Todd J. Vasos Mgmt For For 2. To approve, on an advisory (non-binding) Mgmt For For basis, the resolution regarding the compensation of Dollar General Corporation's named executive officers as disclosed in the proxy statement. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Dollar General Corporation's independent registered public accounting firm for fiscal 2020. 4. To approve amendments to the amended and Mgmt For For restated charter, as amended, of Dollar General Corporation to replace supermajority voting requirements with a majority voting requirement as described in the proxy statement. 5. To approve an amendment to the amended and Mgmt For For restated bylaws of Dollar General Corporation to replace the supermajority voting requirement with a majority voting requirement as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 935193261 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: DLTR ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Arnold S. Barron Mgmt For For 1B. Election of Director: Gregory M. Bridgeford Mgmt For For 1C. Election of Director: Thomas W. Dickson Mgmt For For 1D. Election of Director: Lemuel E. Lewis Mgmt For For 1E. Election of Director: Jeffrey G. Naylor Mgmt For For 1F. Election of Director: Gary M. Philbin Mgmt For For 1G. Election of Director: Bob Sasser Mgmt For For 1H. Election of Director: Thomas A. Saunders Mgmt For For III 1I. Election of Director: Stephanie P. Stahl Mgmt For For 1J. Election of Director: Carrie A. Wheeler Mgmt For For 1K. Election of Director: Thomas E. Whiddon Mgmt For For 1L. Election of Director: Carl P. Zeithaml Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. 3. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year 2020. 4. To vote on the shareholder proposal on Shr For Against greenhouse gas emissions goals. -------------------------------------------------------------------------------------------------------------------------- DOMINION ENERGY, INC. Agenda Number: 935152316 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: D ISIN: US25746U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James A. Bennett Mgmt For For 1B. Election of Director: Helen E. Dragas Mgmt For For 1C. Election of Director: James O. Ellis, Jr. Mgmt For For 1D. Election of Director: Thomas F. Farrell, II Mgmt For For 1E. Election of Director: D. Maybank Hagood Mgmt For For 1F. Election of Director: John W. Harris Mgmt Against Against 1G. Election of Director: Ronald W. Jibson Mgmt For For 1H. Election of Director: Mark J. Kington Mgmt For For 1I. Election of Director: Joseph M. Rigby Mgmt For For 1J. Election of Director: Pamela J. Royal, M.D. Mgmt For For 1K. Election of Director: Robert H. Spilman, Mgmt For For Jr. 1L. Election of Director: Susan N. Story Mgmt For For 1M. Election of Director: Michael E. Szymanczyk Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Auditor. 3. Advisory Vote on Approval of Executive Mgmt Against Against Compensation (Say on Pay). 4. Shareholder Proposal Regarding a Policy to Shr Against For Require an Independent Chair 5. Shareholder Proposal Regarding the Right of Shr Against For Shareholders to Act by Written Consent -------------------------------------------------------------------------------------------------------------------------- DOUGLAS DYNAMICS, INC Agenda Number: 935166911 -------------------------------------------------------------------------------------------------------------------------- Security: 25960R105 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: PLOW ISIN: US25960R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James L. Janik Mgmt For For James D. Staley Mgmt For For 2. Advisory vote (non-binding) to approve the Mgmt For For compensation of the Company's named executive officers. 3. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2020. 4. Approval of the Company's Amended and Mgmt For For Restated 2010 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 935153659 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: DOV ISIN: US2600031080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: H. J. Gilbertson, Jr. Mgmt For For 1B. Election of Director: K. C. Graham Mgmt For For 1C. Election of Director: M. F. Johnston Mgmt For For 1D. Election of Director: E. A. Spiegel Mgmt For For 1E. Election of Director: R. J. Tobin Mgmt For For 1F. Election of Director: S. M. Todd Mgmt For For 1G. Election of Director: S. K. Wagner Mgmt For For 1H. Election of Director: K. E. Wandell Mgmt For For 1I. Election of Director: M. A. Winston Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. 3. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 4. To consider a shareholder proposal Shr Against For regarding the right to allow shareholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- DOW INC. Agenda Number: 935132441 -------------------------------------------------------------------------------------------------------------------------- Security: 260557103 Meeting Type: Annual Meeting Date: 09-Apr-2020 Ticker: DOW ISIN: US2605571031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel R. Allen Mgmt For For 1B. Election of Director: Ajay Banga Mgmt For For 1C. Election of Director: Jacqueline K. Barton Mgmt For For 1D. Election of Director: James A. Bell Mgmt For For 1E. Election of Director: Wesley G. Bush Mgmt For For 1F. Election of Director: Richard K. Davis Mgmt For For 1G. Election of Director: Jeff M. Fettig Mgmt For For 1H. Election of Director: Jim Fitterling Mgmt For For 1I. Election of Director: Jacqueline C. Hinman Mgmt For For 1J. Election of Director: Jill S. Wyant Mgmt For For 1K. Election of Director: Daniel W. Yohannes Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt For For Compensation 3. Advisory Resolution on the Frequency of Mgmt 1 Year For Future Advisory Votes to Approve Executive Compensation 4. Ratification of the Appointment of the Mgmt For For Independent Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- DP WORLD PLC Agenda Number: 712287324 -------------------------------------------------------------------------------------------------------------------------- Security: M2851K107 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: AEDFXA0M6V00 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt Abstain Against FINANCIAL YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE AUDITORS' REPORT ON THOSE ACCOUNTS BE APPROVED 2 THAT A FINAL DIVIDEND BE DECLARED OF 40.0 Mgmt Abstain Against US CENTS PER SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2019 PAYABLE TO SHAREHOLDERS ON THE REGISTER AT 5.00 PM (UAE TIME) ON 26 MARCH 2020 3 THAT SULTAN AHMED BIN SULAYEM BE Mgmt Abstain Against RE-APPOINTED AS A DIRECTOR OF THE COMPANY 4 THAT YUVRAJ NARAYAN BE RE-APPOINTED AS A Mgmt Abstain Against DIRECTOR OF THE COMPANY 5 THAT DEEPAK PAREKH BE RE-APPOINTED AS A Mgmt Abstain Against DIRECTOR OF THE COMPANY 6 THAT ROBERT WOODS BE RE-APPOINTED AS A Mgmt Abstain Against DIRECTOR OF THE COMPANY 7 THAT MARK RUSSELL BE RE-APPOINTED AS A Mgmt Abstain Against DIRECTOR OF THE COMPANY 8 THAT ABDULLA GHOBASH BE RE-APPOINTED AS A Mgmt Abstain Against DIRECTOR OF THE COMPANY 9 THAT NADYA KAMALI BE RE-APPOINTED AS A Mgmt Abstain Against DIRECTOR OF THE COMPANY 10 THAT MOHAMED AL SUWAIDI BE RE-APPOINTED AS Mgmt Abstain Against A DIRECTOR OF THE COMPANY 11 THAT KPMG LLP BE RE-APPOINTED AS Mgmt Abstain Against INDEPENDENT AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID 12 THAT THE DIRECTORS BE GENERALLY AND Mgmt Abstain Against UNCONDITIONALLY AUTHORISED TO DETERMINE THE REMUNERATION OF KPMG LLP 13 THAT IN SUBSTITUTION FOR ALL EXISTING Mgmt Abstain Against AUTHORITIES AND/OR POWERS, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES") TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT AND ISSUE RELEVANT SECURITIES (AS DEFINED IN THE ARTICLES) UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 553,333,333.30, SUCH AUTHORITY TO EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY PROVIDED THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE ALLOTMENT OR ISSUANCE OF RELEVANT SECURITIES IN PURSUANCE OF THAT OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED 14 THAT THE COMPANY BE GENERALLY AND Mgmt Abstain Against UNCONDITIONALLY AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES OF ITS ORDINARY SHARES, PROVIDED THAT: A. THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 29,050,000 ORDINARY SHARES OF USD 2.00 EACH IN THE CAPITAL OF THE COMPANY (REPRESENTING 3.5 PER CENT OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL); B. THE NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IN ANY GIVEN PERIOD AND THE PRICE WHICH MAY BE PAID FOR SUCH ORDINARY SHARES SHALL BE IN ACCORDANCE WITH THE RULES OF THE DUBAI FINANCIAL SERVICES AUTHORITY AND NASDAQ DUBAI, ANY CONDITIONS OR RESTRICTIONS IMPOSED BY THE DUBAI FINANCIAL SERVICES AUTHORITY AND APPLICABLE LAW, IN EACH CASE AS APPLICABLE FROM TIME TO TIME; C. THIS AUTHORITY SHALL EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; AND D. THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY BEFORE THE EXPIRY OF THE AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THE AUTHORITY, AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT 15 THAT IN SUBSTITUTION FOR ALL EXISTING Mgmt Abstain Against AUTHORITIES AND/OR POWERS, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO THE ARTICLES TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ARTICLES), PURSUANT TO THE GENERAL AUTHORITY CONFERRED BY RESOLUTION 13 AS IF ARTICLE 7 (PRE-EMPTION RIGHTS) OF THE ARTICLES DID NOT APPLY TO SUCH ALLOTMENT, PROVIDED THAT THE POWER CONFERRED BY THIS RESOLUTION: A. WILL EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY PROVIDED THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ISSUED OR ALLOTTED AFTER EXPIRY OF THIS AUTHORITY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF THAT OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED; AND B. IS LIMITED TO: (I) THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR ANY OTHER PRE-EMPTIVE OFFER IN FAVOUR OF ORDINARY SHAREHOLDERS BUT SUBJECT TO SUCH EXCLUSIONS AS MAY BE NECESSARY TO DEAL WITH FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER ANY LAWS OR REQUIREMENTS OF ANY REGULATORY BODY IN ANY JURISDICTION; AND (II) THE ALLOTMENT (OTHER THAN PURSUANT TO (I) ABOVE) OF EQUITY SECURITIES FOR CASH UP TO AN AGGREGATE AMOUNT OF USD 83,000,000 (REPRESENTING 5 PER CENT OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL) 16 THAT THE COMPANY BE GENERALLY AND Mgmt Abstain Against UNCONDITIONALLY AUTHORISED TO REDUCE ITS SHARE CAPITAL BY CANCELLING ANY OR ALL OF THE ORDINARY SHARES PURCHASED BY THE COMPANY PURSUANT TO THE GENERAL AUTHORITY TO MAKE MARKET PURCHASES CONFERRED BY RESOLUTION 14 AT SUCH TIME AS THE DIRECTORS SHALL SEE FIT IN THEIR DISCRETION, OR OTHERWISE TO DEAL WITH ANY OR ALL OF THOSE ORDINARY SHARES, IN ACCORDANCE WITH APPLICABLE LAW AND REGULATION, IN SUCH MANNER AS THE DIRECTORS SHALL DECIDE -------------------------------------------------------------------------------------------------------------------------- DP WORLD PLC Agenda Number: 712327089 -------------------------------------------------------------------------------------------------------------------------- Security: M2851K107 Meeting Type: EGM Meeting Date: 23-Apr-2020 Ticker: ISIN: AEDFXA0M6V00 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 378150 DUE TO CHANGE IN RECORD DATE FROM 22 MAR 2020 TO 16 APR 2020. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVE RECOMMENDED CASH OFFER FOR DP WORLD Mgmt Abstain Against PLC BY PORT FREE ZONE WORLD FZE TO BE AFFECTED BY MEANS OF SCHEME OF ARRANGEMENT -------------------------------------------------------------------------------------------------------------------------- DP WORLD PLC Agenda Number: 712327077 -------------------------------------------------------------------------------------------------------------------------- Security: M2851K107 Meeting Type: CRT Meeting Date: 23-Apr-2020 Ticker: ISIN: AEDFXA0M6V00 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 VOTES IN RELATION TO THE SCHEME Mgmt Abstain Against CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 378151 DUE TO CHANGE IN RECORD DATE FROM 22 MAR 2020 TO 16 APR 2020. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DSV A/S Agenda Number: 711535952 -------------------------------------------------------------------------------------------------------------------------- Security: K3013J154 Meeting Type: EGM Meeting Date: 24-Sep-2019 Ticker: ISIN: DK0060079531 -------------------------------------------------------------------------------------------------------------------------- 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 03 SEP 2019: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2.A. THANK YOU 1 CHANGE COMPANY NAME TO DSV PANALPINA A/S Mgmt For For ADD DSV A/S AS SECONDARY NAME 2.A ELECT BEAT WALTI AS NEW DIRECTOR Mgmt For For 3 APPROVE CREATION OF DKK 48.3 MILLION POOL Mgmt Against Against OF CAPITAL WITHOUT PREEMPTIVE RIGHTS 4 APPROVE DKK 6.5 MILLION REDUCTION IN SHARE Mgmt For For CAPITAL VIA SHARE CANCELLATION 5 AMEND ARTICLES RE: IN ADDITION TO DANISH, Mgmt For For MAKE ENGLISH CORPORATE LANGUAGE 6 AMEND ARTICLES RE: GENERAL MEETINGS CAN BE Mgmt For For HELD IN DANISH OR ENGLISH DOCUMENTS IN CONNECTION WITH GENERAL MEETINGS AND COMPANY ANNOUNCEMENTS WILL BE IN ENGLISH ONLY CMMT 03 SEP 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 2.A AND CHANGE IN THE TEXT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DSV A/S Agenda Number: 712136109 -------------------------------------------------------------------------------------------------------------------------- Security: K3013J154 Meeting Type: AGM Meeting Date: 16-Mar-2020 Ticker: ISIN: DK0060079531 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.1 TO 5.7. THANK YOU 1 REPORT OF THE BOARD OF DIRECTORS AND THE Non-Voting EXECUTIVE BOARD ON THE ACTIVITIES OF THE COMPANY IN 2019 2 PRESENTATION OF THE 2019 ANNUAL REPORT WITH Mgmt For For THE AUDIT REPORT FOR ADOPTION 3 APPROVAL OF THE PROPOSED REMUNERATION OF Mgmt For For THE BOARD OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR 4 RESOLUTION ON THE APPLICATION OF PROFITS OR Mgmt For For COVERAGE OF LOSSES AS PER THE APPROVED 2019 ANNUAL REPORT: DKK 2.50 PER SHARE 5.1 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: THOMAS PLENBORG 5.2 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: ANNETTE SADOLIN 5.3 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: BIRGIT W. NORGAARD 5.4 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: JORGEN MOLLER 5.5 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: MALOU AAMUND 5.6 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: BEAT WALTI 5.7 ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: NIELS SMEDEGAARD 6 RE-ELECTION OF AUDITOR(S): Mgmt For For PRICEWATERHOUSECOOPERS (ORG. 33 77 12 31) 7.1 PROPOSED RESOLUTION: REDUCTION OF THE SHARE Mgmt For For CAPITAL AND AMENDMENT OF ARTICLE 3 OF THE ARTICLES OF ASSOCIATION 7.2 PROPOSED RESOLUTION: AUTHORISATION TO Mgmt For For ACQUIRE TREASURY SHARES 7.3 PROPOSED RESOLUTION: AMENDMENT OF THE Mgmt For For REMUNERATION POLICY AND ARTICLE 4B OF THE ARTICLES OF ASSOCIATION 7.4 PROPOSED RESOLUTION: AMENDMENTS TO ARTICLE Mgmt For For 9 IN THE ARTICLES OF ASSOCIATION 7.5 PROPOSED RESOLUTION: AMENDMENTS TO ARTICLE Mgmt For For 8 IN THE ARTICLES OF ASSOCIATION 8 ANY OTHER BUSINESS Non-Voting CMMT 25 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 935150184 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: DTE ISIN: US2333311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerard M. Anderson Mgmt For For David A. Brandon Mgmt For For Charles G. McClure, Jr. Mgmt For For Gail J. McGovern Mgmt For For Mark A. Murray Mgmt For For Gerardo Norcia Mgmt For For Ruth G. Shaw Mgmt For For Robert C. Skaggs, Jr. Mgmt For For David A. Thomas Mgmt For For Gary H. Torgow Mgmt For For James H. Vandenberghe Mgmt For For Valerie M. Williams Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors 3. Provide a nonbinding vote to approve the Mgmt For For Company's executive compensation 4. Vote on a shareholder proposal relating to Shr For Against additional disclosure of political contributions -------------------------------------------------------------------------------------------------------------------------- DUFRY AG Agenda Number: 712561960 -------------------------------------------------------------------------------------------------------------------------- Security: H2082J107 Meeting Type: AGM Meeting Date: 18-May-2020 Ticker: ISIN: CH0023405456 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 401590 DUE TO DELETION OF RESOLUTION 6.2.5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ELECTION OF THE CHAIR OF THE ORDINARY Mgmt For For GENERAL MEETING: YVES GERSTER 2.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2019 2.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For 2019 3 APPROPRIATION OF FINANCIAL RESULT Mgmt For For 4 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For PERSONS ENTRUSTED WITH MANAGEMENT 5 CREATION OF ADDITIONAL CONDITIONAL SHARE Mgmt For For CAPITAL 6.1 RE-ELECTION OF MR. JUAN CARLOS TORRES Mgmt For For CARRETERO AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS 6.2.1 RE-ELECTION OF MR. JORGE BORN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.2.2 RE-ELECTION OF MS. CLAIRE CHIANG AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.2.3 RE-ELECTION OF MR. JULIAN DIAZ GONZALEZ AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.2.4 RE-ELECTION OF MS. HEEKYUNG JO MIN AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.2.5 RE-ELECTION OF MR. ANDRES HOLZER NEUMANN AS Non-Voting A MEMBER OF THE BOARD OF DIRECTORS 6.2.6 RE-ELECTION OF MR. LUIS MAROTO CAMINO AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.2.7 RE-ELECTION OF MR. STEVEN TADLER AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.2.8 RE-ELECTION OF MS. LYNDA TYLER-CAGNI AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.2.9 ELECTION OF MS. MARY J. STEELE GUILFOILE AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 7.1 ELECTION OF MS. CLAIRE CHIANG AS MEMBER OF Mgmt For For THE REMUNERATION COMMITTEE 7.2 ELECTION OF MS. HEEKYUNG JO MIN AS MEMBER Mgmt For For OF THE REMUNERATION COMMITTEE 7.3 ELECTION OF MR. JORGE BORN AS MEMBER OF THE Mgmt For For REMUNERATION COMMITTEE 8 RE-ELECTION OF THE AUDITORS / ERNST AND Mgmt For For YOUNG LTD 9 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt For For RIGHTS REPRESENTATIVE / ALTENBURGER LTD, LEGAL AND TAX, KUESNACHT-ZURICH 10.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS 10.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE GLOBAL EXECUTIVE COMMITTEE CMMT 12 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 935148975 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C204 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: DUK ISIN: US26441C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael G. Browning Mgmt For For Annette K. Clayton Mgmt For For Theodore F. Craver, Jr. Mgmt For For Robert M. Davis Mgmt For For Daniel R. DiMicco Mgmt For For Nicholas C. Fanandakis Mgmt For For Lynn J. Good Mgmt For For John T. Herron Mgmt For For William E. Kennard Mgmt For For E. Marie McKee Mgmt For For Marya M. Rose Mgmt For For Thomas E. Skains Mgmt For For William E. Webster, Jr. Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For Duke Energy's independent registered public accounting firm for 2020 3. Advisory vote to approve Duke Energy's Mgmt For For named executive officer compensation 4. Shareholder proposal regarding independent Shr Against For board chair 5. Shareholder proposal regarding elimination Shr For of supermajority voting provisions in Duke Energy's Certificate of Incorporation 6. Shareholder proposal regarding providing a Shr For Against semiannual report on Duke Energy's political contributions and expenditures 7. Shareholder proposal regarding providing an Shr For Against annual report on Duke Energy's lobbying payments -------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 935133493 -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: DRE ISIN: US2644115055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term Mgmt For For ending at the 2021 Annual Meeting of Shareholders: John P. Case 1B. Election of Director for a one-year term Mgmt For For ending at the 2021 Annual Meeting of Shareholders: James B. Connor 1C. Election of Director for a one-year term Mgmt For For ending at the 2021 Annual Meeting of Shareholders: Ngaire E. Cuneo 1D. Election of Director for a one-year term Mgmt For For ending at the 2021 Annual Meeting of Shareholders: Charles R. Eitel 1E. Election of Director for a one-year term Mgmt For For ending at the 2021 Annual Meeting of Shareholders: Tamara D. Fischer 1F. Election of Director for a one-year term Mgmt For For ending at the 2021 Annual Meeting of Shareholders: Norman K. Jenkins 1G. Election of Director for a one-year term Mgmt For For ending at the 2021 Annual Meeting of Shareholders: Melanie R. Sabelhaus 1H. Election of Director for a one-year term Mgmt For For ending at the 2021 Annual Meeting of Shareholders: Peter M. Scott, III 1I. Election of Director for a one-year term Mgmt For For ending at the 2021 Annual Meeting of Shareholders: David P. Stockert 1J. Election of Director for a one-year term Mgmt For For ending at the 2021 Annual Meeting of Shareholders: Chris Sultemeier 1K. Election of Director for a one-year term Mgmt For For ending at the 2021 Annual Meeting of Shareholders: Michael E. Szymanczyk 1L. Election of Director for a one-year term Mgmt For For ending at the 2021 Annual Meeting of Shareholders: Warren M. Thompson 1M. Election of Director for a one-year term Mgmt For For ending at the 2021 Annual Meeting of Shareholders: Lynn C. Thurber 2. To vote on an advisory basis to approve the Mgmt For For compensation of the Company's named executive officers as set forth in the proxy statement. 3. To ratify the reappointment of KPMG LLP as Mgmt For For the Company's independent registered public accountants for the fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- DUPONT DE NEMOURS INC Agenda Number: 935183981 -------------------------------------------------------------------------------------------------------------------------- Security: 26614N102 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: DD ISIN: US26614N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy G. Brady Mgmt For For 1B. Election of Director: Edward D. Breen Mgmt For For 1C. Election of Director: Ruby R. Chandy Mgmt For For 1D. Election of Director: Franklin K. Clyburn, Mgmt For For Jr. 1E. Election of Director: Terrence R. Curtin Mgmt For For 1F. Election of Director: Alexander M. Cutler Mgmt For For 1G. Election of Director: Eleuthere I. du Pont Mgmt For For 1H. Election of Director: Rajiv L. Gupta Mgmt For For 1I. Election of Director: Luther C. Kissam Mgmt For For 1J. Election of Director: Frederick M. Lowery Mgmt For For 1K. Election of Director: Raymond J. Milchovich Mgmt For For 1L. Election of Director: Steven M. Sterin Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt For For Compensation 3. Approval of the DuPont 2020 Equity and Mgmt For For Incentive Plan 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020 5. Modification of Threshold for Calling Shr Against For Special Stockholder Meetings 6. Employee Board Advisory Position Shr Against For -------------------------------------------------------------------------------------------------------------------------- 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 For For executive officer compensation -------------------------------------------------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Agenda Number: 935152695 -------------------------------------------------------------------------------------------------------------------------- Security: 269246401 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: ETFC ISIN: US2692464017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard J. Carbone Mgmt For For 1B. Election of Director: Robert J. Chersi Mgmt For For 1C. Election of Director: Jaime W. Ellertson Mgmt For For 1D. Election of Director: James P. Healy Mgmt For For 1E. Election of Director: Kevin T. Kabat Mgmt For For 1F. Election of Director: James Lam Mgmt For For 1G. Election of Director: Rodger A. Lawson Mgmt For For 1H. Election of Director: Shelley B. Leibowitz Mgmt For For 1I. Election of Director: Michael A. Pizzi Mgmt For For 1J. Election of Director: Rebecca Saeger Mgmt For For 1K. Election of Director: Donna L. Weaver Mgmt For For 1L. Election of Director: Joshua A. Weinreich Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of the Company's Named Executive Officers (the "Say-on-Pay Vote"), as disclosed in the Proxy Statement for the 2020 Annual Meeting. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2020. 4. A stockholder proposal regarding simple Shr For majority voting. -------------------------------------------------------------------------------------------------------------------------- E.ON SE Agenda Number: 712517929 -------------------------------------------------------------------------------------------------------------------------- Security: D24914133 Meeting Type: AGM Meeting Date: 28-May-2020 Ticker: ISIN: DE000ENAG999 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.46 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 5.1 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL 2020 5.2 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR HALF-YEAR AND QUARTERLY REPORTS 2020 5.3 RATIFY KPMG AG AS AUDITORS FOR THE FIRST Mgmt For For QUARTER OF FISCAL 2021 6.1 ELECT ULRICH GRILLO TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT ROLF MARTIN SCHMITZ TO THE Mgmt For For SUPERVISORY BOARD 6.3 ELECT DEBORAH WILKENS TO THE SUPERVISORY Mgmt For For BOARD 7 APPROVE CREATION OF EUR 528 MILLION POOL OF Mgmt For For CAPITAL WITHOUT PREEMPTIVE RIGHTS 8 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 6 BILLION APPROVE CREATION OF EUR 264 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 10 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES -------------------------------------------------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING COMPANY,LTD. Agenda Number: 712643623 -------------------------------------------------------------------------------------------------------------------------- Security: Y23469102 Meeting Type: AGM Meeting Date: 12-Jun-2020 Ticker: ISIN: TW0002884004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BUSINESS REPORTS AND FINANCIAL STATEMENTS Mgmt For For FOR FISCAL YEAR 2019. 2 PROPOSAL OF NET INCOME DISTRIBUTION FOR Mgmt For For FISCAL YEAR 2019. PROPOSED CASH DIVIDEND: TWD 0.791 PER SHARE. PROPOSED STOCK DIVIDEND: 79.7 FOR 1,000 SHS HELD. 3 PROPOSAL OF CAPITAL INCREASE FROM RETAINED Mgmt For For EARNINGS AND REMUNERATION TO EMPLOYEES. 4 AMENDMENT TO THE COMPANYS PROCEDURE FOR Mgmt For For ENGAGING IN DERIVATIVES TRADING. 5 AMENDMENT TO THE RULES FOR PROCEDURE OF Mgmt For For SHAREHOLDERS MEETING. 6.1 THE ELECTION OF THE DIRECTOR.:E.SUN Mgmt For For VOLUNTEER AND SOCIAL WELFARE FOUNDATION,SHAREHOLDER NO.65813,YUNG-JEN HUANG AS REPRESENTATIVE 6.2 THE ELECTION OF THE DIRECTOR.:E.SUN Mgmt For For FOUNDATION,SHAREHOLDER NO.1,JOSEPH N.C. HUANG AS REPRESENTATIVE 6.3 THE ELECTION OF THE DIRECTOR.:HSIN TUNG Mgmt For For YANG CO., LTD.,SHAREHOLDER NO.8,JACKSON MAI AS REPRESENTATIVE 6.4 THE ELECTION OF THE DIRECTOR.:FU-YUAN Mgmt For For INVESTMENT CO.,LTD.,SHAREHOLDER NO.123662,RON-CHU CHEN AS REPRESENTATIVE 6.5 THE ELECTION OF THE DIRECTOR.:SHANG LI CAR Mgmt For For CO.,LTD.,SHAREHOLDER NO.16557,CHIEN-LI WU AS REPRESENTATIVE 6.6 THE ELECTION OF THE DIRECTOR.:MAGI Mgmt For For CHEN,SHAREHOLDER NO.3515 6.7 THE ELECTION OF THE DIRECTOR.:MAO-CHIN Mgmt For For CHEN,SHAREHOLDER NO.3215 6.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:RYH-YAN CHANG,SHAREHOLDER NO.P101381XXX 6.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHUN-YAO HUANG,SHAREHOLDER NO.D120004XXX 6.10 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:YING-HSIN TSAI,SHAREHOLDER NO.B220080XXX 6.11 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:HUNG-CHANG CHIU,SHAREHOLDER NO.A123163XXX 6.12 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:RUEY-LIN HSIAO,SHAREHOLDER NO.A120288XXX 7 PERMISSION REGARDING THE ENGAGEMENT IN Mgmt For For COMPETITIVE CONDUCT OF THE DIRECTORS FOR THE COMPANY. CMMT 14 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTIONS 6.1 TO 6.5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EAST JAPAN RAILWAY COMPANY Agenda Number: 712705308 -------------------------------------------------------------------------------------------------------------------------- Security: J1257M109 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3783600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce Term of Office of Mgmt For For Directors to One Year 3.1 Appoint a Director Tomita, Tetsuro Mgmt For For 3.2 Appoint a Director Fukasawa, Yuji Mgmt For For 3.3 Appoint a Director Nishino, Fumihisa Mgmt For For 3.4 Appoint a Director Maekawa, Tadao Mgmt For For 3.5 Appoint a Director Ota, Tomomichi Mgmt For For 3.6 Appoint a Director Akaishi, Ryoji Mgmt For For 3.7 Appoint a Director Kise, Yoichi Mgmt For For 3.8 Appoint a Director Sakai, Kiwamu Mgmt For For 3.9 Appoint a Director Ito, Motoshige Mgmt For For 3.10 Appoint a Director Amano, Reiko Mgmt For For 3.11 Appoint a Director Sakuyama, Masaki Mgmt For For 3.12 Appoint a Director Kawamoto, Hiroko Mgmt For For 4 Appoint a Corporate Auditor Kanetsuki, Mgmt For For Seishi -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 935189084 -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: EWBC ISIN: US27579R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Molly Campbell Mgmt For For 1.2 Election of Director: Iris S. Chan Mgmt For For 1.3 Election of Director: Archana Deskus Mgmt For For 1.4 Election of Director: Rudolph I. Estrada Mgmt For For 1.5 Election of Director: Paul H. Irving Mgmt For For 1.6 Election of Director: Jack C. Liu Mgmt For For 1.7 Election of Director: Dominic Ng Mgmt For For 1.8 Election of Director: Lester M. Sussman Mgmt For For 2. To approve, on an advisory basis, our Mgmt For For executive compensation for 2019. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Agenda Number: 935171708 -------------------------------------------------------------------------------------------------------------------------- Security: 277276101 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: EGP ISIN: US2772761019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: D. Pike Aloian Mgmt For For 1B. Election of Director: H.C. Bailey, Jr. Mgmt For For 1C. Election of Director: H. Eric Bolton, Jr. Mgmt For For 1D. Election of Director: Donald F. Colleran Mgmt For For 1E. Election of Director: Hayden C. Eaves III Mgmt For For 1F. Election of Director: David H. Hoster II Mgmt For For 1G. Election of Director: Marshall A. Loeb Mgmt For For 1H. Election of Director: Mary E. McCormick Mgmt For For 1I. Election of Director: Leland R. Speed Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve by a non-binding advisory vote Mgmt For For the compensation of the Company's Named Executive Officers as described in the Company's definitive proxy statement. -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 935161771 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: EMN ISIN: US2774321002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: HUMBERTO P. ALFONSO 1b. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: BRETT D. BEGEMANN 1c. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: MARK J. COSTA 1d. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: EDWARD L. DOHENY II 1e. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: JULIE F. HOLDER 1f. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: RENEE J. HORNBAKER 1g. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: KIM ANN MINK 1h. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: JAMES J. O'BRIEN 1i. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: DAVID W. RAISBECK 1j. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: CHARLES K. STEVENS III 2. Advisory Approval of Executive Compensation Mgmt For For as Disclosed in Proxy Statement 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm 4. Advisory Vote on Stockholder Proposal Shr Against For Requesting that the Board of Directors Take Steps Necessary to Permit Stockholders to Act by Written Consent -------------------------------------------------------------------------------------------------------------------------- EASYJET PLC Agenda Number: 711960511 -------------------------------------------------------------------------------------------------------------------------- Security: G3030S109 Meeting Type: AGM Meeting Date: 06-Feb-2020 Ticker: ISIN: GB00B7KR2P84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 30 SEPTEMBER 2019 2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 30 SEPTEMBER 2019 SET OUT ON PAGES 96 TO 115 (BUT EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 100 TO PAGE 106) IN THE 2019 ANNUAL REPORT AND ACCOUNTS 3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 30 SEPTEMBER 2019 OF 43.9 PENCE FOR EACH ORDINARY SHARE IN THE CAPITAL OF THE COMPANY 4 TO RE-APPOINT JOHN BARTON AS A DIRECTOR Mgmt For For 5 TO RE-APPOINT JOHAN LUNDGREN AS A DIRECTOR Mgmt For For 6 TO RE-APPOINT ANDREW FINDLAY AS A DIRECTOR Mgmt For For 7 TO RE-APPOINT CHARLES GURASSA AS A DIRECTOR Mgmt For For 8 TO RE-APPOINT DR ANDREAS BIERWIRTH AS A Mgmt For For DIRECTOR 9 TO RE-APPOINT MOYA GREENE DBE AS A DIRECTOR Mgmt For For 10 TO RE-APPOINT DR ANASTASSIA LAUTERBACH AS A Mgmt For For DIRECTOR 11 TO RE-APPOINT NICK LEEDER AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT ANDY MARTIN AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT JULIE SOUTHERN AS A DIRECTOR Mgmt For For 14 TO APPOINT CATHERINE BRADLEY AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE 2021 ANNUAL GENERAL MEETING OF THE COMPANY 16 TO AUTHORISE THE AUDIT COMMITTEE, FOR AND Mgmt For For ON BEHALF OF THE DIRECTORS, TO DETERMINE THE REMUNERATION OF THE AUDITORS 17 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 18 AUTHORITY TO ALLOT SHARES Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 21 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- EASYJET PLC Agenda Number: 712500479 -------------------------------------------------------------------------------------------------------------------------- Security: G3030S109 Meeting Type: OGM Meeting Date: 22-May-2020 Ticker: ISIN: GB00B7KR2P84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO REMOVE ROBERT JOHN ORR BARTON AS A DIRECTOR OF EASYJET PLC PURSUANT TO SECTION 168(1) OF THE COMPANIES ACT 2006 WITH IMMEDIATE EFFECT 2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO REMOVE JOHAN PETER LUNDGREN AS A DIRECTOR OF EASYJET PLC PURSUANT TO SECTION 168(1) OF THE COMPANIES ACT 2006 WITH IMMEDIATE EFFECT 3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO REMOVE ANDREW ROBERT FINDLAY AS A DIRECTOR OF EASYJET PLC PURSUANT TO SECTION 168(1) OF THE COMPANIES ACT 2006 WITH IMMEDIATE EFFECT 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO REMOVE ANDREAS BIERWIRTH AS A DIRECTOR OF EASYJET PLC PURSUANT TO SECTION 168(1) OF THE COMPANIES ACT 2006 WITH IMMEDIATE EFFECT -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 935138619 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig Arnold Mgmt For For 1B. Election of Director: Christopher M. Connor Mgmt For For 1C. Election of Director: Michael J. Critelli Mgmt For For 1D. Election of Director: Richard H. Fearon Mgmt For For 1E. Election of Director: Olivier Leonetti Mgmt For For 1F. Election of Director: Deborah L. McCoy Mgmt For For 1G. Election of Director: Silvio Napoli Mgmt For For 1H. Election of Director: Gregory R. Page Mgmt For For 1I. Election of Director: Sandra Pianalto Mgmt For For 1J. Election of Director: Lori J. Ryerkerk Mgmt For For 1K. Election of Director: Gerald B. Smith Mgmt For For 1L. Election of Director: Dorothy C. Thompson Mgmt For For 2. Approving a proposed 2020 Stock Plan. Mgmt For For 3. Approving the appointment of Ernst & Young Mgmt For For as independent auditor for 2020 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 4. Advisory approval of the Company's Mgmt For For executive compensation. 5. Approving a proposal to grant the Board Mgmt For For authority to issue shares. 6. Approving a proposal to grant the Board Mgmt For For authority to opt out of pre-emption rights. 7. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 935147795 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: ECL ISIN: US2788651006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1B. Election of Director: Shari L. Ballard Mgmt For For 1C. Election of Director: Barbara J. Beck Mgmt For For 1D. Election of Director: Jeffrey M. Ettinger Mgmt For For 1E. Election of Director: Arthur J. Higgins Mgmt For For 1F. Election of Director: Michael Larson Mgmt For For 1G. Election of Director: David W. MacLennan Mgmt For For 1H. Election of Director: Tracy B. McKibben Mgmt For For 1I. Election of Director: Lionel L. Nowell, III Mgmt For For 1J. Election of Director: Victoria J. Reich Mgmt For For 1K. Election of Director: Suzanne M. Vautrinot Mgmt For For 1L. Election of Director: John J. Zillmer Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the current year ending December 31, 2020. 3. Advisory vote to approve the compensation Mgmt For For of executives disclosed in the Proxy Statement. 4. Stockholder proposal regarding proxy Shr Against For access, if properly presented. -------------------------------------------------------------------------------------------------------------------------- ECOPETROL S A Agenda Number: 935112350 -------------------------------------------------------------------------------------------------------------------------- Security: 279158109 Meeting Type: Special Meeting Date: 16-Dec-2019 Ticker: EC ISIN: US2791581091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4. Approval of the Agenda Mgmt For For 5. Appointment of the President of the Mgmt For For Shareholders Meeting 6. Appointment of the Commission responsible Mgmt For For of scrutinizing elections and polling 7. Appointment of the Commission responsible Mgmt For For of reviewing and approving the minute of the meeting 8. Modification of the occasional reserve Mgmt Against Against destination for the future sustainability of the Company, approved by the shareholders on the Annual General Shareholders' Meeting held on March 2019 with the purpose of distributing the reserve 9. Distribution of the occasional reserve as Mgmt Against Against dividends -------------------------------------------------------------------------------------------------------------------------- ECOPETROL S A Agenda Number: 935135423 -------------------------------------------------------------------------------------------------------------------------- Security: 279158109 Meeting Type: Annual Meeting Date: 27-Mar-2020 Ticker: EC ISIN: US2791581091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4. Approval of the Agenda. Mgmt For For 5. Approval of amendments to the Internal Mgmt Against Against Regulation of the General Shareholders Assembly of Ecopetrol S.A. 6. Appointment of the President presiding Mgmt For For Shareholders Meeting. 7. Appointment of the Commission responsible Mgmt For For of scrutinizing elections and polling. 8. Appointment of the Commission responsible Mgmt For For of reviewing and approving the minute of the meeting. 13. Approval of reports presented by Mgmt For For management. 14. Approval of audited financial statements Mgmt For For and consolidated financial statements. 15. Presentation and approval of proposal for Mgmt For For dividend distribution. 16. Presentation and approval of amendments to Mgmt For For the Bylaws. -------------------------------------------------------------------------------------------------------------------------- EDENRED SA Agenda Number: 712317292 -------------------------------------------------------------------------------------------------------------------------- Security: F3192L109 Meeting Type: MIX Meeting Date: 07-May-2020 Ticker: ISIN: FR0010908533 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. O.1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS O.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.87 PER SHARE O.4 APPROVE STOCK DIVIDEND PROGRAM Mgmt For For O.5 REELECT JEAN-PAUL BAILLY AS DIRECTOR Mgmt For For O.6 REELECT DOMINIQUE D HINNIN AS DIRECTOR Mgmt For For O.7 ELECT ALEXANDRE DE JUNIAC AS DIRECTOR Mgmt For For O.8 APPROVE REMUNERATION POLICY OF CHAIRMAN AND Mgmt For For CEO O.9 APPROVE REMUNERATION POLICY OF BOARD Mgmt For For MEMBERS O.10 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AGGREGATE AMOUNT OF EUR 700,000 O.11 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For OFFICERS O.12 APPROVE COMPENSATION OF BERTRAND DUMAZY, Mgmt For For CHAIRMAN AND CEO O.13 APPROVE AUDITORS. SPECIAL REPORT ON Mgmt For For RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW CONVENTIONS O.14 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL E.15 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For CANCELLATION OF REPURCHASED SHARES E.16 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 160,515,205 E.17 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 24,320,485 E.18 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For SECURITIES FOR QUALIFIED INVESTORS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 24,320,485 E.19 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE Mgmt For For EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE E.20 AUTHORIZE CAPITAL INCREASE OF UP TO 5 Mgmt For For PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND E.21 AUTHORIZE CAPITALIZATION OF RESERVES OF UP Mgmt For For TO EUR 160,515,205 FOR BONUS ISSUE OR INCREASE IN PAR VALUE E.22 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For EMPLOYEE STOCK PURCHASE PLANS E.23 AUTHORIZE UP TO 1.5 PERCENT OF ISSUED Mgmt For For CAPITAL FOR USE IN RESTRICTED STOCK PLANS WITHIN PERFORMANCE CONDITIONS ATTACHED E.24 AMEND ARTICLE 15 OF BYLAWS RE: BOARD Mgmt For For DELIBERATION E.25 AMEND ARTICLES 1, 3, 4, 5, 7, 8, 9, 10, 12, Mgmt For For 13, 14, 16, 17, 18, 19, 20, 21, 22, 23, 24, 26, 27 OF BYLAWS TO COMPLY WITH LEGAL CHANGES E.26 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES CMMT 20 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004102000872-44 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202004202000974-48 CMMT 10 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT & RECEIPT OF ADDITIONAL 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 -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 935138013 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1B. Election of Director: Michael C. Camunez Mgmt For For 1C. Election of Director: Vanessa C.L. Chang Mgmt For For 1D. Election of Director: James T. Morris Mgmt For For 1E. Election of Director: Timothy T. O'Toole Mgmt For For 1F. Election of Director: Pedro J. Pizarro Mgmt For For 1G. Election of Director: Carey A. Smith Mgmt For For 1H. Election of Director: Linda G. Stuntz Mgmt For For 1I. Election of Director: William P. Sullivan Mgmt For For 1J. Election of Director: Peter J. Taylor Mgmt For For 1K. Election of Director: Keith Trent Mgmt For For 2. Ratification of the Independent Registered Mgmt For For Public Accounting Firm. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Shareholder Proposal Regarding a Shr Against For Shareholder Vote on Bylaw Amendments. -------------------------------------------------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL SA Agenda Number: 712266077 -------------------------------------------------------------------------------------------------------------------------- Security: X67925119 Meeting Type: AGM Meeting Date: 16-Apr-2020 Ticker: ISIN: PTEDP0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE COMPANY HOLDING THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND STATUTORY REPORTS 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3.1 APPRAISE MANAGEMENT OF COMPANY AND APPROVE Mgmt For For VOTE OF CONFIDENCE TO MANAGEMENT BOARD 3.2 APPRAISE SUPERVISION OF COMPANY AND APPROVE Mgmt For For VOTE OF CONFIDENCE TO SUPERVISORY BOARD 3.3 APPRAISE WORK PERFORMED BY STATUTORY Mgmt For For AUDITOR AND APPROVE VOTE OF CONFIDENCE TO STATUTORY AUDITOR 4 AUTHORIZE REPURCHASE AND REISSUANCE OF Mgmt For For SHARES 5 AUTHORIZE REPURCHASE AND REISSUANCE OF Mgmt For For REPURCHASED DEBT INSTRUMENTS 6 AUTHORIZE INCREASE IN CAPITAL UP TO 10 Mgmt For For PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS 7 APPROVE STATEMENT ON REMUNERATION POLICY Mgmt For For APPLICABLE TO EXECUTIVE BOARD 8 APPROVE STATEMENT ON REMUNERATION POLICY Mgmt For For APPLICABLE TO OTHER CORPORATE BODIES -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 935151845 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: EW ISIN: US28176E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael A. Mussallem Mgmt For For 1B. Election of Director: Kieran T. Gallahue Mgmt For For 1C. Election of Director: Leslie S. Heisz Mgmt For For 1D. Election of Director: William J. Link, Mgmt For For Ph.D. 1E. Election of Director: Steven R. Loranger Mgmt For For 1F. Election of Director: Martha H. Marsh Mgmt For For 1G. Election of Director: Ramona Sequeira Mgmt For For 1H. Election of Director: Nicholas J. Valeriani Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE 2020 NONEMPLOYEE DIRECTORS Mgmt For For STOCK INCENTIVE PROGRAM. 4. APPROVAL OF AMENDMENT OF THE CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FOR THE PURPOSE OF EFFECTING A THREE-FOR-ONE STOCK SPLIT. 5. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 6. ADVISORY VOTE ON A STOCKHOLDER PROPOSAL Shr Against For REGARDING ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- EIFFAGE SA Agenda Number: 712340924 -------------------------------------------------------------------------------------------------------------------------- Security: F2924U106 Meeting Type: MIX Meeting Date: 22-Apr-2020 Ticker: ISIN: FR0000130452 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004032000764-41 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 372639 DUE TO CHANGE IN THE SUMMARY OF RESOLUTION 3. 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. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS, AND APPROVAL OF A NEW AGREEMENT O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-FRANCOIS ROVERATO AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN Mgmt For For GUENARD AS DIRECTOR O.7 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS O.8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE PERIOD 2019-2021 AND/OR FOR ANY OTHER EXECUTIVE CORPORATE OFFICER O.9 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. BENOIT DE RUFFRAY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH THE PRINCIPLES AND CRITERIA APPROVED BY THE EIFFAGE GENERAL MEETING OF 24 APRIL 2019 O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO REPURCHASE ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE. E.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL THE SHARES REPURCHASED BY THE COMPANY UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS AND/OR PREMIUMS E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERING (EXCLUDING OFFERS REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE) AND/OR IN REMUNERATION OF SECURITIES IN THE CONTEXT OF A PUBLIC EXCHANGE OFFERING E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF AN OFFER REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.17 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt For For ISSUES E.18 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITHIN THE LIMIT OF 10% OF THE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.19 OVERALL LIMITATION OF THE CEILINGS OF THE Mgmt For For DELEGATIONS PROVIDED FOR IN THE 15TH, 16TH AND 18TH RESOLUTIONS OF THIS MEETING E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT SHARE PURCHASE OPTIONS TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS E.22 AMENDMENT TO ARTICLE 17 OF THE BYLAWS IN Mgmt For For ORDER TO PROVIDE FOR THE PROCEDURES FOR THE APPOINTMENT OF THE DIRECTORS REPRESENTING EMPLOYEES E.23 AMENDMENT TO ARTICLE 23 OF THE BYLAWS TO Mgmt For For PROVIDE FOR WRITTEN CONSULTATION OF DIRECTORS E.24 ALIGNMENT OF THE BYLAWS Mgmt For For E.25 TEXTUAL REFERENCES APPLICABLE IN THE EVENT Mgmt Against Against OF CODIFICATION CHANGES O.26 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EISAI CO.,LTD. Agenda Number: 712648192 -------------------------------------------------------------------------------------------------------------------------- Security: J12852117 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3160400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Naito, Haruo Mgmt Against Against 1.2 Appoint a Director Kato, Yasuhiko Mgmt For For 1.3 Appoint a Director Kanai, Hirokazu Mgmt For For 1.4 Appoint a Director Tsunoda, Daiken Mgmt For For 1.5 Appoint a Director Bruce Aronson Mgmt For For 1.6 Appoint a Director Tsuchiya, Yutaka Mgmt For For 1.7 Appoint a Director Kaihori, Shuzo Mgmt For For 1.8 Appoint a Director Murata, Ryuichi Mgmt Against Against 1.9 Appoint a Director Uchiyama, Hideyo Mgmt For For 1.10 Appoint a Director Hayashi, Hideki Mgmt For For 1.11 Appoint a Director Miwa, Yumiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELBIT SYSTEMS LTD Agenda Number: 711726426 -------------------------------------------------------------------------------------------------------------------------- Security: M3760D101 Meeting Type: OGM Meeting Date: 20-Nov-2019 Ticker: ISIN: IL0010811243 -------------------------------------------------------------------------------------------------------------------------- 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 297000 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1.1 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. MICHAEL FEDERMANN, BOARD CHAIRMAN 1.2 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MS. RINA BAUM 1.3 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. YORAM BEN-ZEEV, INDEPENDENT DIRECTOR 1.4 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. DAVID FEDERMANN, BOARD VICE CHAIRMAN 1.5 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. DOV NINVEH 1.6 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For PROF. EHOOD (UDI) NISAN 1.7 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For PROF. YULI TAMIR 2 APPOINTMENT OF MS. BILHA (BILLY) SHAPIRA AS Mgmt For For AN EXTERNAL DIRECTOR UNTIL NOVEMBER 20TH 2022 3 REAPPOINTMENT OF THE KOST FORER GABBAY AND Mgmt For For KASIERER (E AND Y GLOBAL) CPA FIRM AS COMPANY AUDITING ACCOUNTANT FOR 2019 AND UNTIL THE NEXT ANNUAL MEETING -------------------------------------------------------------------------------------------------------------------------- ELBIT SYSTEMS LTD Agenda Number: 712065463 -------------------------------------------------------------------------------------------------------------------------- Security: M3760D101 Meeting Type: SGM Meeting Date: 26-Feb-2020 Ticker: ISIN: IL0010811243 -------------------------------------------------------------------------------------------------------------------------- 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, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 AMENDMENT OF COMPANY COMPENSATION POLICY TO Mgmt For For INCREASE THE MAXIMUM COVERAGE IT IS AUTHORIZED TO PROCURE UNDER, AND THE MAXIMUM PREMIUM IT IS AUTHORIZED TO PAY FOR, D AND O INSURANCE POLICIES CMMT 28 JAN 2020: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM EGM TO SGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ELBIT SYSTEMS LTD Agenda Number: 712172509 -------------------------------------------------------------------------------------------------------------------------- Security: M3760D101 Meeting Type: SGM Meeting Date: 17-Mar-2020 Ticker: ISIN: IL0010811243 -------------------------------------------------------------------------------------------------------------------------- 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, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 ELECT MOSHE KAPLINSKY AS EXTERNAL DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO.,LTD. Agenda Number: 712704596 -------------------------------------------------------------------------------------------------------------------------- Security: J12915104 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3551200003 -------------------------------------------------------------------------------------------------------------------------- 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 Murayama, Hitoshi Mgmt Against Against 2.2 Appoint a Director Watanabe, Toshifumi Mgmt Against Against 2.3 Appoint a Director Urashima, Akihito Mgmt For For 2.4 Appoint a Director Onoi, Yoshiki Mgmt For For 2.5 Appoint a Director Minaminosono, Hiromi Mgmt For For 2.6 Appoint a Director Honda, Makoto Mgmt For For 2.7 Appoint a Director Sugiyama, Hiroyasu Mgmt For For 2.8 Appoint a Director Kanno, Hitoshi Mgmt For For 2.9 Appoint a Director Shimada, Yoshikazu Mgmt For For 2.10 Appoint a Director Sasatsu, Hiroshi Mgmt For For 2.11 Appoint a Director Kajitani, Go Mgmt Against Against 2.12 Appoint a Director Ito, Tomonori Mgmt Against Against 2.13 Appoint a Director John Buchanan Mgmt For For 3 Appoint a Corporate Auditor Fukuda, Naori Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELECTRICITE DE FRANCE SA Agenda Number: 712399713 -------------------------------------------------------------------------------------------------------------------------- Security: F2940H113 Meeting Type: MIX Meeting Date: 07-May-2020 Ticker: ISIN: FR0010242511 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 371096 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.journal-officiel.gouv.fr/balo/d ocument/202004102000829-44 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202003112000461-31 E.1 STATUTORY AMENDMENT RELATED TO LEGAL AND Mgmt For For REGULATORY DEVELOPMENTS - TAKING INTO ACCOUNT ABSTENTIONS E.2 TECHNICAL STATUTORY AMENDMENTS RELATED TO Mgmt For For LEGAL AND REGULATORY DEVELOPMENTS - COMPENSATION OF DIRECTORS AND EXTENSION OF THE ROLE OF THE BOARD OF DIRECTORS E.3 STATUTORY AMENDMENTS RELATED TO LEGAL AND Mgmt For For REGULATORY DEVELOPMENTS - POSSIBILITY FOR THE BOARD OF DIRECTORS TO TAKE DECISIONS BY WRITTEN CONSULTATION E.4 AMENDMENT TO ARTICLE 2 OF THE BY-LAWS TO Mgmt For For PROVIDE FOR THE PURPOSE OF THE COMPANY O.5 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - ACKNOWLEDGEMENT OF THE OVERALL AMOUNT OF EXPENSES AND COSTS O.6 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.7 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND O.8 PAYMENT OF INTERIM DIVIDENDS IN SHARES - Mgmt For For DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS O.9 APPROVAL OF A REGULATED AGREEMENT - Mgmt For For AMENDMENT TO THE TRANSACTION PROTOCOL RELATING TO THE COMPENSATION OF EDF BY THE FRENCH STATE O.10 APPROVAL OF REGULATED AGREEMENTS - Mgmt For For TRANSACTION PROTOCOL FOR THE IMPLEMENTATION OF THE AMENDED NEW NP SHARE SALE AGREEMENT ENTERED INTO BETWEEN EDF, AREVA AND AREVA NP AND LETTER-ADDENDUM TO THE AMENDED SHARE SALE AGREEMENT ENTERED INTO BETWEEN AREVA AND AREVA NP, RELATING TO THE EARN-OUT PAYMENT O.11 APPROVAL OF A REGULATED AGREEMENT - Mgmt For For AUTHORIZATION OF A REGULATED AGREEMENT TO BE ENTERED INTO WITH THE FRENCH STATE IN THE CONTEXT OF THE OFFER RESERVED FOR EMPLOYEES (SALE BY THE FRENCH STATE TO EDF OF EDF SHARES WITH A VIEW TO THEIR RETROCESSION TO THE BENEFICIARIES OF THE OFFER RESERVED FOR EMPLOYEES O.12 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS O.13 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 MR. JEAN-BERNARD LEVY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - EX-POST VOTE O.14 APPROVAL OF INFORMATION RELATING TO THE Mgmt For For COMPANY'S CORPORATE OFFICERS - EX-POST VOTE O.15 APPROVAL OF THE COMPENSATION POLICY Mgmt For For CONCERNING THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 - EX ANTE VOTE O.16 APPROVAL OF THE COMPENSATION POLICY Mgmt For For CONCERNING THE DIRECTORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 - EX ANTE VOTE O.17 ANNUAL FIXED AMOUNT AS COMPENSATION Mgmt For For ALLOCATED TO THE BOARD OF DIRECTORS O.18 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CLAIRE PEDINI AS A DIRECTOR O.19 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt Against Against FRANCOIS DELATTRE AS DIRECTOR AS A REPLACEMENT FOR MR. MAURICE GOURDAULT-MONTAGNE O.20 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt Against Against VERONIQUE BEDAGUE-HAMILIUS AS DIRECTOR AS A REPLACEMENT FOR MRS. ANNE RIGAIL O.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING - WITH THE EXCEPTION OF THE PUBLIC OFFERING KNOWN AS "BY WAY OF PRIVATE PLACEMENT" WHICH IS REFERRED TO IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING REFERRED TO IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE KNOWN AS A " BY WAY OF PRIVATE PLACEMENT " E.25 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALISATION OF RESERVES, PROFITS, PREMIUMS OR ANY OTHER SUMS WHOSE CAPITALISATION WOULD BE ALLOWED E.27 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.28 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY E.29 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN FAVOUR OF MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER PURSUANT TO ARTICLE L. 225-129-6 OF THE FRENCH COMMERCIAL CODE E.30 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR CATEGORIES OF BENEFICIARIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.31 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES 32 POWERS TO CARRY OUT FORMALITIES Mgmt For For 33 SUSPENSION, ON AN EXCEPTIONAL BASIS, OF THE Mgmt For For INCREASE IN THE DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 AND SETTING OF THE DIVIDEND - RESOLUTION PROPOSED BY THE SUPERVISORY BOARD OF THE EDF ACTIONS FCPE AND REVIEWED BY EDF'S BOARD OF DIRECTORS AT ITS MEETING OF 2 APRIL 2020, WHICH DID NOT APPROVE IT -------------------------------------------------------------------------------------------------------------------------- ELECTROLUX AB Agenda Number: 712006306 -------------------------------------------------------------------------------------------------------------------------- Security: W24713120 Meeting Type: EGM Meeting Date: 21-Feb-2020 Ticker: ISIN: SE0000103814 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF TWO MINUTES-CHECKERS Non-Voting 5 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting BEEN PROPERLY CONVENED 6 RESOLUTION ON DISTRIBUTION OF ALL SHARES IN Mgmt For For ELECTROLUX PROFESSIONAL AB 7 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ELECTROLUX AB Agenda Number: 712195608 -------------------------------------------------------------------------------------------------------------------------- Security: W24713120 Meeting Type: AGM Meeting Date: 31-Mar-2020 Ticker: ISIN: SE0000103814 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF CHAIRMAN OF THE MEETING: EVA Non-Voting HAGG, MEMBER OF THE SWEDISH BAR ASSOCIATION, AS CHAIRMAN OF THE ANNUAL GENERAL MEETING 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF TWO MINUTES-CHECKERS Non-Voting 5 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting BEEN PROPERLY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDIT REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP 7 SPEECH BY THE PRESIDENT, JONAS SAMUELSON Non-Voting 8 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 9 RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For THE DIRECTORS AND THE PRESIDENT 10 RESOLUTION ON DISPOSITIONS IN RESPECT OF Mgmt For For THE COMPANY'S PROFIT PURSUANT TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF RECORD DATES FOR DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND FOR THE FISCAL YEAR 2019 OF SEK 8.50 PER SHARE. THE DIVIDEND IS PROPOSED TO BE PAID IN TWO EQUAL INSTALLMENTS OF SEK 4.25 PER INSTALLMENT AND SHARE, THE FIRST WITH THE RECORD DATE THURSDAY, APRIL 2, 2020, AND THE SECOND WITH THE RECORD DATE FRIDAY OCTOBER 2, 2020. SUBJECT TO RESOLUTION BY THE GENERAL MEETING IN ACCORDANCE WITH THIS PROPOSAL, THE FIRST INSTALLMENT OF DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR SWEDEN AB ON TUESDAY, APRIL 7, 2020 AND THE SECOND INSTALLMENT ON WEDNESDAY, OCTOBER 7, 2020 CMMT PLEASE NOTE THAT RESOLUTION 11, 12, 13.A TO Non-Voting 13.J AND 14 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For AND DEPUTY DIRECTORS: NINE DIRECTORS AND NO DEPUTY DIRECTORS 12 DETERMINATION OF FEES TO THE BOARD OF Mgmt For DIRECTORS AND THE AUDITOR 13.A ELECTION OF STAFFAN BOHMAN AS DIRECTOR. Mgmt For (RE-ELECTION) 13.B ELECTION OF PETRA HEDENGRAN AS DIRECTOR. Mgmt For (RE-ELECTION) 13.C ELECTION OF HENRIK HENRIKSSON AS DIRECTOR. Mgmt For (NEW ELECTION) 13.D ELECTION OF ULLA LITZEN AS DIRECTOR. Mgmt For (RE-ELECTION) 13.E ELECTION OF KARIN OVERBECK AS DIRECTOR. Mgmt For (NEW ELECTION) 13.F ELECTION OF FREDRIK PERSSON AS DIRECTOR. Mgmt For (RE-ELECTION) 13.G ELECTION OF DAVID PORTER AS DIRECTOR. Mgmt For (RE-ELECTION) 13.H ELECTION OF JONAS SAMUELSON AS DIRECTOR. Mgmt For (RE-ELECTION) 13.I ELECTION OF KAI WARN AS DIRECTOR. Mgmt For (RE-ELECTION) 13.J ELECTION OF STAFFAN BOHMAN AS CHAIRMAN. Mgmt For (RE-ELECTION) 14 ELECTION OF AUDITOR: THE NOMINATION Mgmt For COMMITTEE PROPOSES, IN ACCORDANCE WITH THE RECOMMENDATION BY THE AUDIT COMMITTEE, RE-ELECTION OF THE AUDIT FIRM DELOITTE AB AS THE COMPANY'S AUDITOR FOR THE PERIOD UNTIL THE END OF THE 2021 ANNUAL GENERAL MEETING 15 RESOLUTION ON REMUNERATION GUIDELINES FOR Mgmt For For THE ELECTROLUX GROUP MANAGEMENT 16 RESOLUTION ON IMPLEMENTATION OF A Mgmt Against Against PERFORMANCE BASED, LONG-TERM SHARE PROGRAM FOR 2020 17.A RESOLUTION ON: ACQUISITION OF OWN SHARES Mgmt For For 17.B RESOLUTION ON: TRANSFER OF OWN SHARES ON Mgmt For For ACCOUNT OF COMPANY ACQUISITIONS 17.C RESOLUTION ON: TRANSFER OF OWN SHARES ON Mgmt Against Against ACCOUNT OF THE SHARE PROGRAM FOR 2018 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 935055081 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 08-Aug-2019 Ticker: EA ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for one year Mgmt For For term: Leonard S. Coleman 1b. Election of Director to serve for one year Mgmt For For term: Jay C. Hoag 1c. Election of Director to serve for one year Mgmt For For term: Jeffrey T. Huber 1d. Election of Director to serve for one year Mgmt For For term: Lawrence F. Probst 1e. Election of Director to serve for one year Mgmt For For term: Talbott Roche 1f. Election of Director to serve for one year Mgmt For For term: Richard A. Simonson 1g. Election of Director to serve for one year Mgmt For For term: Luis A. Ubinas 1h. Election of Director to serve for one year Mgmt For For term: Heidi J. Ueberroth 1i. Election of Director to serve for one year Mgmt For For term: Andrew Wilson 2. Advisory vote on the compensation of the Mgmt For For named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent public registered accounting firm for the fiscal year ending March 31, 2020. 4. Approve our 2019 Equity Incentive Plan. Mgmt For For 5. Amend and Restate our Certificate of Mgmt For For Incorporation to permit stockholders holding 25% or more of our common stock to call special meetings. 6. To consider and vote upon a stockholder Shr For Against proposal, if properly presented at the Annual Meeting, to enable stockholders holding 15% or more of our common stock to call special meetings. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 935148937 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 04-May-2020 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: M. L. Eskew Mgmt For For 1B. Election of Director: W. G. Kaelin, Jr. Mgmt For For 1C. Election of Director: D. A. Ricks Mgmt For For 1D. Election of Director: M. S. Runge Mgmt For For 1E. Election of Director: K. Walker Mgmt For For 2. Approval, by non-binding vote, of the Mgmt For For compensation paid to the company's named executive officers. 3. Ratification of Ernst & Young LLP as the Mgmt For For independent auditor for 2020. 4. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate the classified board structure. 5. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate supermajority voting provisions. 6. Shareholder proposal to disclose direct and Shr Against For indirect lobbying activities and expenditures. 7. Shareholder proposal to publish a report on Shr Against For the effectiveness of the forced swim test. 8. Shareholder proposal to amend the bylaws to Shr Against For require an independent board chair. 9. Shareholder proposal on board diversity Shr Against For requesting disclosures of specific minimum qualifications and board nominee skills, experience, and ideological perspective. 10. Shareholder proposal to publish feasibility Shr Against For report on incorporating public concern over drug prices into senior executive compensation arrangements. 11. Shareholder proposal to implement a bonus Shr Against For deferral policy. 12. Shareholder proposal to disclose clawbacks Shr For Against on executive incentive compensation due to misconduct. -------------------------------------------------------------------------------------------------------------------------- ELISA CORPORATION Agenda Number: 712067049 -------------------------------------------------------------------------------------------------------------------------- Security: X1949T102 Meeting Type: AGM Meeting Date: 02-Apr-2020 Ticker: ISIN: FI0009007884 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2019: REVIEW BY THE CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: THE BOARD OF DIRECTORS PROPOSES TO THE GENERAL MEETING THAT THE PROFIT FOR THE FINANCIAL PERIOD 2019 SHALL BE ADDED TO THE ACCRUED EARNINGS AND THAT A DIVIDEND OF EUR 1.85 PER SHARE BE PAID BASED ON THE BALANCE SHEET OF 31 DECEMBER 2019 ADOPTED BY THE GENERAL MEETING. THE DIVIDEND WILL BE PAID TO THE SHAREHOLDERS REGISTERED IN THE SHAREHOLDERS' REGISTER OF THE COMPANY HELD BY EUROCLEAR FINLAND LTD ON THE DIVIDEND PAYMENT RECORD DATE OF 6 APRIL 2020. THE BOARD OF DIRECTORS PROPOSES THAT THE DIVIDEND BE PAID ON 15 APRIL 2020 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 HANDLING OF THE REMUNERATION POLICY Mgmt Against Against CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS AND ON THE GROUNDS FOR REIMBURSEMENT OF EXPENSES 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: SEVEN (7) 13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT MS CLARISSE BERGGARDH, MR KIM IGNATIUS, MS SEIJA TURUNEN, MR ANSSI VANJOKI AND MR ANTTI VASARA BE RE-ELECTED AS MEMBERS OF THE BOARD. THE SHAREHOLDERS' NOMINATION BOARD FURTHER PROPOSES THAT MR TOPI MANNER AND MS EVA-LOTTA SJOSTEDT ARE ELECTED AS NEW MEMBERS OF THE BOARD. THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT MR ANSSI VANJOKI BE ELECTED AS THE CHAIR OF THE BOARD AND MS CLARISSE BERGGARDH BE ELECTED AS THE DEPUTY CHAIR 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR AND ON THE GROUNDS FOR REIMBURSEMENT OF TRAVEL EXPENSES 15 ELECTION OF AUDITOR: KPMG OY AB HAS Mgmt For For INFORMED THAT THE AUDITOR WITH PRINCIPAL RESPONSIBILITY BE MR TONI AALTONEN, AUTHORIZED PUBLIC ACCOUNTANT 16 PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For SECTIONS 10 AND 11 OF THE ARTICLES OF ASSOCIATION 17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 18 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- EMAAR PROPERTIES, DUBAI Agenda Number: 712778755 -------------------------------------------------------------------------------------------------------------------------- Security: M4025S107 Meeting Type: AGM Meeting Date: 21-Jun-2020 Ticker: ISIN: AEE000301011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For FOR FY 2019 O.2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For FINANCIAL STATEMENTS FOR FY 2019 O.3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR FY 2019 O.4 APPROVE REMUNERATION OF DIRECTORS OF AED Mgmt For For 10,128,333 FOR FY 2019 O.5 APPROVE DISCHARGE OF DIRECTORS FOR FY 2019 Mgmt For For O.6 APPROVE DISCHARGE OF AUDITORS FOR FY 2019 Mgmt For For O.7 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For FOR FY 2020 O.8 AUTHORIZE BOARD TO CARRY ON ACTIVITIES Mgmt For For INCLUDED IN THE OBJECTS OF THE COMPANY E.9 APPROVE DONATIONS FOR FY 2020 UP TO 2 Mgmt For For PERCENT OF AVERAGE NET PROFITS OF FY 2018 AND FY 2019 E.10 AMEND ARTICLE 39 OF BYLAWS RE: THE GENERAL Mgmt For For ASSEMBLY E.11 AMEND ARTICLE 46 OF BYLAWS RE: ELECTRONIC Mgmt For For VOTING AT THE GENERAL ASSEMBLY E.12 AMEND ARTICLE 57 OF BYLAWS RE: INTERIM Mgmt For For DIVIDENDS DISTRIBUTION CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 JUN 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 935115736 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 04-Feb-2020 Ticker: EMR ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. S. Craighead Mgmt For For D. N. Farr Mgmt For For G. A. Flach Mgmt For For M. S. Levatich Mgmt For For 2. Ratification of KPMG LLP as Independent Mgmt For For Registered Public Accounting Firm. 3. Approval, by non-binding advisory vote, of Mgmt For For Emerson Electric Co. executive compensation. 4. Approval of amendment to the Restated Mgmt For For Articles of Incorporation to declassify the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- EMS-CHEMIE HOLDING AG Agenda Number: 711432930 -------------------------------------------------------------------------------------------------------------------------- Security: H22206199 Meeting Type: AGM Meeting Date: 10-Aug-2019 Ticker: ISIN: CH0016440353 -------------------------------------------------------------------------------------------------------------------------- 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. 3.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For ANNUAL FINANCIAL STATEMENTS FOR 2018/2019 AND THE GROUP FINANCIAL STATEMENT FOR 2018 3.2.1 APPROVAL OF THE REMUNERATION 2018/2019: FOR Mgmt For For THE BOARD OF DIRECTORS 3.2.2 APPROVAL OF THE REMUNERATION 2018/2019: FOR Mgmt Against Against THE EXECUTIVE MANAGEMENT 4 RESOLUTION ON APPROPRIATION OF RETAINED Mgmt For For EARNINGS 5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE MANAGEMENT 6.1.1 RE-ELECTION OF DR ULF BERG AS MEMBER AND Mgmt Against Against CHAIRMAN OF THE BOARD OF DIRECTORS AND AS MEMBER OF THE REMUNERATION COMMITTEE 6.1.2 RE-ELECTION OF MS MAGDALENA MARTULLO AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.1.3 RE-ELECTION OF DR JOACHIM STREU AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.1.4 RE-ELECTION OF MR BERNHARD MERKI AS MEMBER Mgmt Against Against OF THE BOARD OF DIRECTORS AND AS MEMBER OF THE REMUNERATION COMMITTEE 6.1.5 RE-ELECTION OF MR CHRISTOPH MAEDER AS Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS AND AS MEMBER OF THE REMUNERATION COMMITTEE 6.2 ELECTION OF THE STATUTORY AUDITORS / ERNST Mgmt For For AND YOUNG AG, ZURICH 6.3 ELECTION OF THE INDEPENDENT PROXY / DR IUR Mgmt For For ROBERT K. DAEPPEN, LAWYER, CHUR CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- ENAGAS SA Agenda Number: 712783667 -------------------------------------------------------------------------------------------------------------------------- Security: E41759106 Meeting Type: OGM Meeting Date: 29-Jun-2020 Ticker: ISIN: ES0130960018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXAMINE AND, IF APPROPRIATE, APPROVE THE Mgmt For For 2019 ANNUAL ACCOUNTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES TO THE ANNUAL ACCOUNTS) AND MANAGEMENT REPORT OF ENAGAS S.A. AND ITS CONSOLIDATED GROUP 2 APPROVAL OF THE CONSOLIDATED NON-FINANCIAL Mgmt For For INFORMATION INCLUDED IN THE ENAGAS GROUP'S MANAGEMENT REPORT FOR 2019 3 APPROVE, IF APPLICABLE, THE PROPOSED Mgmt For For DISTRIBUTION OF ENAGAS, S.A.'S PROFIT FOR 2019 4 EXTRAORDINARY DIVIDEND CHARGED TO RESERVES: Mgmt For For TO DISTRIBUTE AN EXTRAORDINARY DIVIDEND, CHARGED TO UNRESTRICTED RESERVES, FOR A MAXIMUM AMOUNT OF 7,756,565.85 EUROS AMONG ALL THE 261,990,074 SHARES ISSUED AT THIS DATE, EQUIVALENT TO 0.0296 EUROS GROSS PER SHARE ENTITLED TO RECEIVE IT, FROM WHICH THE LEGALLY APPLICABLE TAXES WILL BE DEDUCTED 5 TO APPROVE, IF APPROPRIATE, THE PERFORMANCE Mgmt For For OF THE BOARD OF DIRECTORS OF ENAGAS, S.A. IN 2019 6.1 AMENDMENT OF ARTICLE 27 ("ATTENDANCE AT Mgmt For For MEETINGS, PROXIES AND VOTING") TO PROVIDE FOR ATTENDANCE AT THE MEETING BY TELEMATIC MEANS 6.2 AMENDMENT OF ARTICLE 35 ("COMPOSITION OF Mgmt For For THE BOARD") TO INCREASE THE MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO 16 6.3 AMENDMENT OF ARTICLE 39 ("BOARD MEETINGS") Mgmt For For TO PROVIDE FOR ATTENDANCE AT BOARD MEETINGS BY TELEMATIC MEANS 6.4 AMENDMENT OF ARTICLE 44 ("AUDIT AND Mgmt For For COMPLIANCE COMMITTEE") TO INCREASE THE MAXIMUM NUMBER OF MEMBERS OF THE AUDIT AND COMPLIANCE COMMITTEE TO 7 6.5 AMENDMENT OF ARTICLE 45 ("APPOINTMENTS, Mgmt For For REMUNERATION AND CORPORATE SOCIAL RESPONSIBILITY COMMITTEE"), WHICH WILL NOW BE CALLED "SUSTAINABILITY, APPOINTMENTS AND REMUNERATION COMMITTEE" IN ORDER TO INCREASE THE MAXIMUM NUMBER OF MEMBERS TO SEVEN, IN ADDITION TO CHANGING ITS NAME. AND, ACCORDINGLY, AMENDMENT OF ARTICLES 22 ("CALL TO MEETING") AND 37 ("POSTS") TO ADAPT THE REFERENCES TO THIS COMMITTEE TO ITS NEW NAME 6.6 INTRODUCTION OF A NEW ARTICLE 53.BIS Mgmt For For ("DIVIDEND IN KIND") TO EXPRESSLY PROVIDE FOR THE POSSIBILITY OF DISTRIBUTING THIS TYPE OF DIVIDEND 7 AMENDMENT OF ARTICLES 9 ("RIGHT TO ATTEND") Mgmt For For AND 11 ("RIGHT TO VOTE") OF THE REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING TO PROVIDE FOR ATTENDANCE AT THE MEETING BY TELEMATIC MEANS 8.1 RE-ELECT SOCIEDAD ESTATAL DE Mgmt For For PARTICIPACIONES INDUSTRIALES (SEPI) AS DIRECTOR FOR THE FOUR-YEAR PERIOD. SOCIEDAD ESTATAL DE PARTICIPACIONES INDUSTRIALES (SEPI) SHALL SERVE AS PROPRIETARY DIRECTOR 8.2 APPOINT MR. JOSE BLANCO LOPEZ AS DIRECTOR Mgmt For For FOR THE FOUR-YEAR PERIOD. MR. JOSE BLANCO LOPEZ SHALL SERVE AS INDEPENDENT DIRECTOR 8.3 APPOINT MR. JOSE MONTILLA AGUILERA AS Mgmt For For DIRECTOR FOR THE FOUR-YEAR PERIOD. MR. JOSE MONTILLA AGUILERA SHALL SERVE AS INDEPENDENT DIRECTOR 8.4 APPOINT MR. CRISTOBAL JOSE GALLEGO CASTILLO Mgmt For For AS DIRECTOR FOR THE FOUR-YEAR PERIOD. MR. CRISTOBAL JOSE GALLEGO CASTILLO. MR. CRISTOBAL JOSE GALLEGO CASTILLO SHALL SERVE AS INDEPENDENT DIRECTOR 9 TO GRANT AUTHORISATION FOR PURPOSES OF Mgmt For For ARTICLE 146 OF THE CORPORATE ENTERPRISE ACT CONCERNING THE POSSIBILITY OF ENTERPRISES ACQUIRING THEIR OWN SHARES 10 AMENDMENT, FOR THE PURPOSES OF ARTICLE 529 Mgmt For For NOVODECIES OF THE LAW ON CORPORATIONS, OF THE POLICY ON REMUNERATION OF DIRECTORS FOR THE 2019, 2020 AND 2021 FINANCIAL YEARS, FOR THE SOLE PURPOSE OF CHANGING THE MAXIMUM ANNUAL LIMIT ON THE REMUNERATION OF DIRECTORS IN THEIR CAPACITY AS SUCH, TO ADAPT IT TO THE NEW NUMBER OF DIRECTORS AND THE NEW NUMBER OF MEMBERS OF THE COMMITTEES 11 TO SUBMIT THE ANNUAL DIRECTORS' Mgmt For For REMUNERATION REPORT REFERRED TO IN ARTICLE 541 OF THE CONSOLIDATED TEXT OF THE CORPORATE ENTERPRISES ACT TO AN ADVISORY VOTE 12 REPORT NOT SUBJECT TO VOTE ON THE Non-Voting AMENDMENTS TO THE "RULES AND REGULATIONS ON THE ORGANISATION AND OPERATION OF THE BOARD OF DIRECTORS OF ENAGAS, S.A." SINCE THE LAST GENERAL MEETING, IN ORDER TO ADAPT IT TO THE CRITERIA AND BASIC PRINCIPLES OF TECHNICAL GUIDES 3/2017 AND 1/2019 OF THE CNMV AND AMENDMENTS TO THE LAW ON NON-FINANCIAL INFORMATION AND DIVERSITY INTRODUCED BY LAW 11/2018 13 TO DELEGATE AUTHORISATION TO SUPPLEMENT, Mgmt For For DEVELOP, IMPLEMENT, RECTIFY AND FORMALISE THE RESOLUTIONS ADOPTED AT THE GENERAL SHAREHOLDERS' MEETING CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 426246 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 JUN 2020 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ENCOMPASS HEALTH CORPORATION Agenda Number: 935142670 -------------------------------------------------------------------------------------------------------------------------- Security: 29261A100 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: EHC ISIN: US29261A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Greg D. Carmichael Mgmt For For 1B. Election of Director: John W. Chidsey Mgmt For For 1C. Election of Director: Donald L. Correll Mgmt For For 1D. Election of Director: Yvonne M. Curl Mgmt For For 1E. Election of Director: Charles M. Elson Mgmt For For 1F. Election of Director: Joan E. Herman Mgmt For For 1G. Election of Director: Leo I. Higdon, Jr. Mgmt For For 1H. Election of Director: Leslye G. Katz Mgmt For For 1I. Election of Director: Patricia A. Maryland Mgmt For For 1J. Election of Director: John E. Maupin, Jr. Mgmt For For 1K. Election of Director: Nancy M. Schlichting Mgmt For For 1L. Election of Director: L. Edward Shaw, Jr. Mgmt For For 1M. Election of Director: Mark J. Tarr Mgmt For For 1N. Election of Director: Terrance Williams Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2020. 3. An advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ENDESA SA Agenda Number: 712327457 -------------------------------------------------------------------------------------------------------------------------- Security: E41222113 Meeting Type: OGM Meeting Date: 05-May-2020 Ticker: ISIN: ES0130670112 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL Mgmt For For STATEMENTS OF ENDESA, S.A. (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY: STATEMENT OF RECOGNISED INCOME AND EXPENSE AND STATEMENT OF TOTAL CHANGES IN EQUITY, STATEMENT OF CASH FLOWS AND THE NOTES THERETO), AS WELL AS OF THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS OF ENDESA, S.A. AND SUBSIDIARIES (CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF OTHER COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN EQUITY, CONSOLIDATED STATEMENT OF CASH FLOWS AND THE NOTES THERETO), FOR THE YEAR ENDED 31 DECEMBER 2019 2 APPROVAL OF THE INDIVIDUAL MANAGEMENT Mgmt For For REPORT OF ENDESA, S.A. AND OF THE CONSOLIDATED MANAGEMENT REPORT OF ENDESA, S.A. AND SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2019 3 APPROVAL OF THE NON-FINANCIAL INFORMATION Mgmt For For STATEMENT OF ITS CONSOLIDATED GROUP FOR THE YEAR ENDED 31 DECEMBER 2019 4 APPROVAL OF THE CORPORATE MANAGEMENT FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2019 5 APPROVAL OF THE PROPOSED DISTRIBUTION OF Mgmt For For PROFIT FOR THE YEAR ENDED 31 DECEMBER 2019 6 DELEGATION TO THE BOARD OF DIRECTORS FOR A Mgmt For For PERIOD OF FIVE YEARS, OF THE POWER TO ISSUE OBLIGATIONS, BONDS, PROMISSORY NOTES OR OTHER SECURITIES, BOTH SIMPLE AND EXCHANGEABLE AND/OR CONVERTIBLE INTO SHARES OF THE COMPANY, AS WELL AS WARRANTS, WITH THE POWER TO EXCLUDE THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS, LIMITED TO 10% OF THE SHARE CAPITAL 7 AUTHORISATION FOR THE COMPANY, DIRECTLY OR Mgmt For For THROUGH ITS SUBSIDIARIES, TO ACQUIRE TREASURY SHARES 8 DELETION OF ARTICLE 17 OF THE CORPORATE Mgmt For For BYLAWS, INSERTION OF TWO NEW ARTICLES, NUMBERS 50 AND 53, MODIFICATION OF THE CURRENT ARTICLES 37, 49, 52 AND 53, GROUPING OF ARTICLES FROM TITLE V INTO THREE NEW CHAPTERS, AND MODIFICATION OF THE NUMBERING OF ARTICLES 18 TO 53 AND CROSS REFERENCES TO OTHER BYLAW PROVISIONS, TO REFORM THE REGULATION OF THE COMMITTEES OF THE BOARD OF DIRECTORS 9 MODIFICATION OF ARTICLES 27, 28 AND 31 OF Mgmt Against Against THE CORPORATE BYLAWS (WHICH AFTER THE NUMBERING CHANGE PROPOSED IN THE PREVIOUS ITEM, WOULD BECOME ARTICLES 26, 27 AND 30), AND ADDITION OF A NEW ARTICLE 26-BIS TO SET A NUMBER MINIMUM NUMBER OF SHARES TO ATTEND THE GENERAL SHAREHOLDERS' MEETING AND ALLOW REMOTE AND ELECTRONIC PARTICIPATION OF ALL THE COMPANY'S SHAREHOLDERS 10 MODIFICATION OF ARTICLE 56 OF THE CORPORATE Mgmt For For BYLAWS TO INCLUDE A REFERENCE TO THE NON- FINANCIAL INFORMATION STATEMENT IN THE REGULATION OF THE MANAGEMENT REPORT 11 MODIFICATION OF ARTICLE 6 OF THE GENERAL Mgmt For For MEETING REGULATIONS TO ATTRIBUTE TO THE GENERAL SHAREHOLDERS' MEETING THE PURVIEW RELATING TO THE APPROVAL OF THE NON-FINANCIAL INFORMATION STATEMENT 12 MODIFICATION OF ARTICLES 10, 11 AND 21 OF Mgmt Against Against THE GENERAL MEETING REGULATIONS AND ADDITION OF A NEW ARTICLE 10-BIS TO REFLECT THE AMENDMENTS TO THE CORPORATE BYLAWS REGARDING THE SETTING OF A MINIMUM NUMBER OF SHARES TO ATTEND THE GENERAL SHAREHOLDERS' MEETING AND TO ALLOW THE REMOTE AND ELECTRONIC PARTICIPATION OF ALL THE COMPANY'S SHAREHOLDERS 13 RATIFICATION OF THE APPOINTMENT BY Mgmt For For CO-OPTATION AND RE-ELECTION OF MR. ANTONIO CAMMISECRA AS PROPRIETARY DIRECTOR OF THE COMPANY 14 APPOINTMENT OF MS. PILAR GONZALEZ DE FRUTOS Mgmt For For AS INDEPENDENT DIRECTOR OF THE COMPANY 15 APPOINTMENT OF MS. EUGENIA BIETO CAUBET AS Mgmt For For INDEPENDENT DIRECTOR OF THE COMPANY 16 APPOINTMENT OF MS. ALICIA KOPLOWITZ Y Mgmt For For ROMERO DE JUSEU AS INDEPENDENT DIRECTOR OF THE COMPANY 17 SETTING OF THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AT THIRTEEN 18 BINDING VOTE ON THE ANNUAL REPORT ON Mgmt For For DIRECTOR REMUNERATION 19 APPROVAL OF THE DIRECTOR REMUNERATION Mgmt For For POLICY FOR 2020-2022 20 APPROVAL OF THE STRATEGIC INCENTIVE Mgmt For For 2020-2022 (WHICH INCLUDES PAYMENT IN COMPANY SHARES) 21 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For EXECUTE AND IMPLEMENT RESOLUTIONS ADOPTED BY THE GENERAL MEETING, AS WELL AS TO SUBSTITUTE THE POWERS ENTRUSTED THERETO BY THE GENERAL MEETING, AND GRANTING OF POWERS TO THE BOARD OF DIRECTORS TO RECORD SUCH RESOLUTIONS IN A PUBLIC INSTRUMENT AND REGISTER AND, AS THE CASE MAY BE, CORRECT SUCH RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- ENEL S.P.A. Agenda Number: 712492331 -------------------------------------------------------------------------------------------------------------------------- Security: T3679P115 Meeting Type: OGM Meeting Date: 14-May-2020 Ticker: ISIN: IT0003128367 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 385003 DUE TO DUE TO RECEIPT OF SLATES UNDER RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU CMMT PLEASE NOTE THAT AS PER ART. 106, ITEM 4, Non-Voting OF THE LEGISLATIVE DECREE COVID19 THE PHYSICAL PARTICIPATION TO THE MEETING IS NOT FORESEEN. THANK YOU 1 BALANCE SHEET AS OF 31 DECEMBER 2019. BOARD Mgmt For For OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO. TO PRESENT CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019 AND CONSOLIDATED NON-FINANCIAL DECLARATION FOR FINANCIAL YEAR 2019 2 PROFIT ALLOCATION Mgmt For For 3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES, UPON REVOKING THE EMPOWERMENT GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING HELD ON 16 MAY 2019. RESOLUTIONS RELATED THERETO 4 TO STATE THE BOARD OF DIRECTORS' MEMBERS Mgmt For For NUMBER 5 TO STATE THE BOARD OF DIRECTORS' TERM OF Mgmt For For OFFICE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS 6.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY MINISTERO DELL'ECONOMIA E DELLE FINANZE, REPRESENTING 23.585PCT OF THE STOCK CAPITAL: MICHELE ALBERTO FABIANO CRISOSTOMO, COSTANZA ESCLAPON, FRANCESCO STARACE, ALBERTO MARCHI, MIRELLA PELLEGRINI, MARIANA MAZZUCATO 6.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY ABERDEEN STANDARD INVESTMENTS MANAGING FUNDS: STANDARD LIFE ASSURANCE LIMITED, SLTM LIMITED, ABERDEEN STANDARD FUND MANAGERS LIMITED, REASSURE LIMITED; ALLIANZ GLOBAL INVESTORS FUND MANAGING FUNDS: ALLIANZ EUROPEAN EQUITY DIVIDEND, SDV ALLIANZ VGL FONDS - AGI INSUR DEDICA LARGE CAP, SDV ALLIANZ VGL FONDS - AGI SYSPRO VALUE EUROPE; AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022 QUATTRO, AMUNDI OBIETTIVO RISPARMIO 2022 TRE, AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI OBIETTIVO RISPARMIO 2022, SECONDA PENSIONE GARANTITA ESG, AMUNDI OBIETTIVO CRESCITA 2022, AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI BILANCIATO EURO, AMUNDI ESG SELECTION TOP, AMUNDI ESG SELECTION CLASSIC, AMUNDI CEDOLA 2021, AMUNDI DISTRIBUZIONE ATTIVA, AMUNDI ESG SELECTION PLUS, SECONDA PENSIONE PRUDENTE ESG, AMUNDI OBBLIGAZIONARIO PIU A DISTRIBUZIONE, SECONDA PENSIONE BILANCIATA ESG, AMUNDI AZIONARIO VALORE EUROPA A DISTRIBUZIONE, SECONDA PENSIONE SVILUPPO ESG, SECONDA PENSIONE ESPANSIONE ESG; AMUNDI LUXEMBOURG S.A. AMUNDI FUNDS GLOBAL EQUITY SUSTAINABLE INCOME AMUNDI FUNDS EUROPEAN EQUITY SUSTAINABLE INCOME; ANIMA SGR S.P.A. MANAGING FUNDS: ANIMA VISCONTEO, ANIMA ITALIA, ANIMA GEO ITALIA, ANIMA CRESCITA ITALIA, ANIMA SFORZESCO, ANIMA ALTO POTENZIALE ITALIA, ANIMA SELEZIONE EUROPA, ANIMA EUROPA; APG ASSET MANAGEMENT N.V. MANAGING THE FUND: STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL; ARCA FONDI SGR S.P.A. MANAGING FUNDS: FONDO ARCA AZIONI ITALIA, FONDO ARCA ECONOMIA REALE BILANCIATO ITALIA 55; BANCOPOSTA FONDI S.P.A. SGR MANAGING FUNDS BANCOPOSTA AZIONARIO INTERNAZIONALE, MIX 1, MIX 2, MIX 3, POSTE INVESTO SOSTENIBILE, BANCOPOSTA AZIONARIO EURO, BANCOPOSTA GLOBAL EQUITY LTE; EPSILON SGR S.P.A. MANAGING FUNDS: EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON MULTIASSET 3 ANNI LUGLIO 2020, EPSILON MULTIASSET VALORE GLOBALE LUGLIO 2022, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON ALLOCAZIONE TATTICA APRILE 2020, EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON QVALUE, EPSILON QRETURN, EPSILON QEQUITY, EPSILON DLONGRUN, EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON MULTIASSET 3 ANNI MAGGIO 2020, EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON ALLOCAZIONE TATTICA GIUGNO 2020; EURIZON CAPITAL S.A. MANAGING THE FUND EURIZON FUND COMPARTI: TOP EUROPEAN RESEARCH; ITALIAN EQUITY OPPORTUNITIES, EQUITY EUROPE LTE, EQUITY EURO LTE, EQUITY ITALY SMART VOLATILITY, ACTIVE ALLOCATION, EQUITY INNOVATION; EURIZON INVESTMENT SICAV - EURO EQUITY INSURANCE CAPITAL LIGHT; FIDELITY FUNDS SICAV; FIDEURAM ASSET MANAGEMENT IRELAND MANAGING THE FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA 50; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INVESTMENTS PARTNERS S.P.A. SGR MANAGING FUNDS: GENERALI EURO ACTIONS, GIE FONDO ALTO INTERNAZIONALE AZIONARIO; GENERALI IVESTMENTS LUXEMBOURG S.A. MANAGING FUNDS: GENERALI INVESTMENTS SICAV, GSMART PIR EVOLUZ ITALIA, GSMART PIR VALORE ITALIA, GENERALI MULTIPORTFOLIO SOLUTIONS SICAV; KAIROS PARTNERS SGR S.P.A. AS KAIRO'S INTERNATIONAL SICAVS MANAGEMENT COMPANY SECTIONS: ITALIA, TARGET ITALY ALPHA, EUROPA ESG, KEY; LEGAL E GENERAL INVESTMENT MANAGEMENT MANAGING THE FUND LEGAL E GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; NN INVESTMENT PARTNERS MANAGING FUNDS: NN (L) EURO HIGH DIVIDEND, NN (L) EURO EQUITY, NN (L) EUROPEAN EQUITY, NN (L) EURO INCOME, NN EUROPE FUND, NN PREMIUM DIVIDEND FUND; MEDIOLANUM INTERNATIONAL FUNDS LIMITED CHALLENGE FUNDS ITALIAN EQUITY; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; PRAMERICA SICAV SECTIONS: ITALIAN EQUITY, EURO EQUITY; ROBECO UMBRELLA FUND I N.V. ROBECO QI GLOBAL DEVELOPED ENHANCED INDEX EQUITIES FUND; LYXOR ASSET MANAGEMENT MANAGING FUNDS: LYXOR MSCI EUROPE CLIMATE CHANGE (DR) UICTS ETF, LYXOR MSCI WORLD CLIMATE CHANGE (DR) UCITS ETF, LYXOR FTSE EUROPE MINIMUM VARIANCE (DR) UCITS ETF, LYXOR FTSE ITALIA ALL CAP PIR 2020 (DR) UCITS ETF, LYXOR ETF CORE MSCI EMU (DR) MASTER TH, LYXOR CORE MSCI WORLD (DR) UCITS ETF, LYXOR CORE EURO STOXX 300 (DR), LYXOR CORE STOXX EUROPE 600 (DR) - MASTER, LYXOR MSCI EMU VALUE (DR) UCITS ETF, LYXOR GLOBAL GENDER EQUALITY (DR) UCITS ETF, LYXOR CORE EURO STOXX 50 (DR), LYXOR MSCI EUROPE (DR) UCITS ETF, LYXOR EUROSTOXX 50 (DR) UCITS ETF MASTER, LYXOR INDEX FUND EURO; CANDRIAM MANAGING FUNDS: CLEOME INDEX EUROPE EQUITIES, CLEOME INDEX EMU EQUITIES, FRR CANDRIAM LOT101-FRR05X; EURIZON CAPITAL SGR S.P.A MANAGING FUNDS: EURIZON PIR ITALIA 30, EURIZON GLOBAL MULTIASSET SELECTION SETTEMBRE 2022, EURIZON RENDITA, EURIZON AZIONI INTERNAZIONALI, EURIZON AZIONI AREA EURO, EURIZON MULTIASSET TREND DICEMBRE 2022, EURIZON AZIONI EUROPA, EURIZON PROGETTO ITALIA 70, - EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, - EURIZON TOP SELECTION CRESCITA DICEMBRE 2023, EURIZON TOP SELECTION EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION CRESCITA MARZO 2024, EURIZON TOP SELECTION EQUILIBRIO MAGGIO 2024, EURIZON TOP SELECTION CRESCITA MAGGIO 2024, EURIZON TOP SELECTION EQUILIBRIO GIUGNO 2024, EURIZON TOP SELECTION CRESCITA GIUGNO 2024, EURIZON TOP SELECTION CRESCITA SETTEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO SETTEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO DICEMBRE 2024, EURIZON TOP SELECTION CRESCITA DICEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO MARZO 2025, EURIZON TOP SELECTION CRESCITA MARZO 2025, REPRESENTING 2.22728PCT OF THE STOCK CAPITAL: ANNA CHIARA SVELTO, CESARE CALARI, SAMUEL GEORG FRIEDRICH LEUPOLD 7 TO APPOINT THE BOARD OF DIRECTORS' Mgmt For For CHAIRMAN: MICHELE ALBERTO FABIANO CRISOSTOMO 8 TO STATE THE BOARD OF DIRECTORS' EMOLUMENT Mgmt For For 9 2020 LONG-TERM INCENTIVE PLAN ADDRESSED TO Mgmt For For ENEL S.P.A. MANAGEMENT AND/OR ITS SUBSIDIARIES AS PER ART. 2359 OF THE ITALIAN CIVIL CODE 10.1 REWARDING POLICY AND EMOLUMENT PAID REPORT: Mgmt For For REWARDING REPORT: FIRST SECTION (BINDING RESOLUTION) 10.2 REWARDING POLICY AND EMOLUMENT PAID REPORT: Mgmt For For EMOLUMENTS PAID REPORT: SECOND SECTION (NON-BINDING RESOLUTION) CMMT 13 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF DIRECTOR NAME IN RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 935115798 -------------------------------------------------------------------------------------------------------------------------- Security: 29272W109 Meeting Type: Annual Meeting Date: 27-Jan-2020 Ticker: ENR ISIN: US29272W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carlos Abrams-Rivera Mgmt For For 1B. Election of Director: Bill G. Armstrong Mgmt For For 1C. Election of Director: Cynthia J. Brinkley Mgmt For For 1D. Election of Director: Rebecca Frankiewicz Mgmt For For 1E. Election of Director: Alan R. Hoskins Mgmt For For 1F. Election of Director: Kevin J. Hunt Mgmt For For 1G. Election of Director: James C. Johnson Mgmt For For 1H. Election of Director: John E. Klein Mgmt For For 1I. Election of Director: Patrick J. Moore Mgmt For For 1J. Election of Director: Nneka L. Rimmer Mgmt For For 1K. Election of Director: Robert V. Vitale Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2020. 3. Advisory, non-binding vote on executive Mgmt For For compensation. 4. Approval of Omnibus Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENGIE SA Agenda Number: 712503982 -------------------------------------------------------------------------------------------------------------------------- Security: F7629A107 Meeting Type: MIX Meeting Date: 14-May-2020 Ticker: ISIN: FR0010208488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004272001039-51 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 369795 DUE TO CHANGE IN TEXT OF RESOLUTION 3. 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. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2019 O.3 ALLOCATION OF INCOME AND DECISION NOT Mgmt For For DISTRIBUTE ANY DIVIDEND FOR THE FINANCIAL YEAR 2019 O.4 APPROVAL, PURSUANT TO ARTICLE L.225-38 OF Mgmt Against Against THE FRENCH COMMERCIAL CODE, OF THE TRANSACTIONAL PROTOCOL AGREEMENT BETWEEN THE COMPANY AND MRS. ISABELLE KOCHER, DIRECTOR AND CHIEF EXECUTIVE OFFICER UNTIL 24 FEBRUARY 2020 O.5 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For REFERRED TO IN ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE THAT WERE PREVIOUSLY APPROVED AND WHICH CONTINUED DURING THE PAST FINANCIAL YEAR O.6 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO TRADE IN THE SHARES OF THE COMPANY O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For FABRICE BREGIER AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF LORD PETER Mgmt For For RICKETTS OF SHORTLANDS AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For YOUNG ET AUTRES AS PRINCIPAL STATUTORY AUDITOR O.10 RENEWAL OF THE TERM OF OFFICE OF DELOITTE Mgmt For For &ASSOCIES AS PRINCIPAL STATUTORY AUDITOR O.11 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR AND REFERRED TO IN ARTICLE L.225-37-3 I OF THE FRENCH COMMERCIAL CODE O.12 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt For For BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE BOARD OF DIRECTORS, MENTIONED IN ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE O.13 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt For For BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MRS. ISABELLE KOCHER, CHIEF EXECUTIVE OFFICER, MENTIONED IN ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE O.14 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For DIRECTORS, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE O.15 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE O.16 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHIEF EXECUTIVE OFFICER FOR THE PERIOD FROM 01 JANUARY TO 24 FEBRUARY 2020, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE O.17 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Against Against CHIEF EXECUTIVE OFFICER APPOINTED ON 24 FEBRUARY 2020 FOR A TRANSITIONAL PERIOD UNTIL THE PROCESS OF APPOINTING A NEW CHIEF EXECUTIVE OFFICER IS COMPLETED, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE O.18 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHIEF EXECUTIVE OFFICER WHO WILL BE APPOINTED AT THE END OF THE CURRENT APPOINTMENT PROCESS, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) TO ISSUE COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR OF SUBSIDIARIES OF THE COMPANY, AND/OR (II) TO ISSUE TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY OUTSIDE OF PUBLIC OFFER PERIODS E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) TO ISSUE COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR OF SUBSIDIARIES OF THE COMPANY, AND/OR (II) TO ISSUE TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY OUTSIDE OF PUBLIC OFFER PERIODS E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE ISSUE OF ORDINARY SHARES OR OTHER TRANSFERABLE SECURITIES WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN THE CONTEXT OF AN OFFER REFERRED TO IN ARTICLE L.411- 2 OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY OUTSIDE OF PUBLIC OFFER PERIODS E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN ISSUE OF SECURITIES WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, CARRIED OUT PURSUANT TO THE 19TH, 20TH AND 21ST RESOLUTIONS, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE (USABLE ONLY OUTSIDE OF THE PERIODS OF PUBLIC OFFERING E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR OTHER TRANSFERABLE SECURITIES IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND OF SECURITIES GRANTED TO THE COMPANY UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL (USABLE ONLY OUTSIDE OF THE PERIODS OF PUBLIC OFFERING E.24 LIMITATION OF THE OVERALL CEILING OF Mgmt For For DELEGATIONS TO INCREASE THE CAPITAL IMMEDIATELY AND/OR IN THE FUTURE E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS E.26 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO EMPLOYEES WHO ARE MEMBERS OF COMPANY SAVINGS PLANS OF THE ENGIE GROUP E.28 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN FAVOUR OF ANY ENTITY HAVING THE EXCLUSIVE EFFECT OF SUBSCRIBING FOR, HOLDING AND TRANSFERRING SHARES OR OTHER FINANCIAL INSTRUMENTS, AS PART OF THE IMPLEMENTATION OF THE ENGIE GROUP'S INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN E.29 AMENDMENT TO ARTICLE 2 OF THE BY-LAWS IN Mgmt For For ORDER TO UPDATE THE COMPANY'S PURPOSE E.30 INTRODUCING OF THE PURPOSE OF THE COMPANY Mgmt For For IN ARTICLE 2 OF THE BY-LAWS AND AMENDMENT OF THE WORDING AND CORRELATIVE RENUMBERING OF THE SAME ARTICLE E.31 MISCELLANEOUS STATUTORY AMENDMENTS IN ORDER Mgmt For For TO ALIGN THE BY-LAWS WITH THE LEGAL AND REGULATORY PROVISIONS IN FORCE E.32 POWERS FOR THE EXECUTION OF THE DECISIONS Mgmt For For OF THE GENERAL MEETING AND FOR FORMALITIES -------------------------------------------------------------------------------------------------------------------------- ENI S.P.A. Agenda Number: 712489992 -------------------------------------------------------------------------------------------------------------------------- Security: T3643A145 Meeting Type: MIX Meeting Date: 13-May-2020 Ticker: ISIN: IT0003132476 -------------------------------------------------------------------------------------------------------------------------- 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. O.1 ENI S.P.A. BALANCE SHEET AS OF 31 DECEMBER Mgmt For For 2019. RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019. DIRECTORS, INTERNAL AND EXTERNAL AUDITORS REPORTS O.2 NET PROFIT ALLOCATION Mgmt For For O.3 TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER Mgmt For For O.4 TO STATE THE BOARD OF DIRECTORS' TERM OF Mgmt For For OFFICE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF ELECTION OF DIRECTORS. THANK YOU O.5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY 'MEF' (MINISTRY OF ECONOMY AND FINANCE), REPRESENTING 30.1PCT OF THE STOCK CAPITAL: LUCIA CALVOSA, CLAUDIO DESCALZI, FILIPPO GIANSANTE, ADA LUCIA DE CESARIS, NATHALIE TOCCI, EMANUELE PICCINNO O.5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY ABERDEEN STANDARD INVESTMENTS MANAGING OF THE FUND REASSURE LIMITED; ALLIANZ AZIONI ITALIA ALL STARS; ALLIANZ GLOBAL INVESTORS FUND MANAGING OF THE FUNDS: ALLIANZ EUROPEAN EQUITY DIVIDEND; SD ALLIANZ VAL FUNDS - AGE SPIRO VALUE EUROPE; AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING OF THE FUNDS: AMUNDI DIVIDEND ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022 QUATTRO, AMUNDI OBIETTIVO RISPARMIO 2022 TRE, AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI OBIETTIVO RISPARMIO 2022, SECONDA PENSIONE GARANTITA ESG, BAMUNDI OBIETTIVO CRESCITA 2022, AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI BILANCIATO EURO, AMUNDI ESG SELECTION TOP, AMUNDI ESG SELECTION CLASSIC, AMUNDI CEDOLA 2021,AMUNDI DISTRIBUZIONE ATTIVA, AMUNDI ESG SELECTION PLUS, SECONDA PENSIONE PRUDENTE ESG, AMUNDI OBBLIGAZIONARIO PIU A DISTRIBUZIONE, SECONDA PENSIONE BILANCIATA ESG, SECONDA PENSIONE SVILUPPO ESG, SECONDA PENSIONE ESPANSIONE ESG, AMUNDI VALORE ITALIA PIR, AMUNDI ACCUMULAZIONE ITALIA PIR 2023, AMUNDI LUXEMBOURG S.A. COMPARTI: AMUNDI FUNDS GLOBAL EQUITY SUSTAINABLE INCOME, AMUNDI FUNDS EUROPEAN EQUITY SUSTAINABLE INCOME; ANIMA SGR S.P.A. MANAGING OF THE FUNDS: ANIMA VISCONTEO, ANIMA ITALIA, ANIMA GEO ITALIA, ANIMA CRESCITA ITALIA, ANIMA SFORZESCO; ARCA FONDI SGR S.P.A. MANAGING OF THE FUNDS: FONDO ARCA AZIONI ITALIA, FONDO ARCA ECONOMIA REALE BILANCIATO ITALIA 55; BANCOPOSTA FONDI S.P.A. SGR MANAGING OF THE FUNDS: BANCOPOSTA AZIONARIO FLESSIBILE, BANCOPOSTA ORIZZONTE REDDITO, POSTE INVESTO SOSTENIBILE, BANCOPOSTA AZIONARIO EURO, BANCOPOSTA GLOBAL EQUITY LTE; EPSILON SGR S.P.A MANAGING OF THE FUND EPSILON QVALUE; EURIZON INVESTMENT SICAV SECTIONS: EURO EQUITY INSURANCE CAPITAL LIGHT, FLEXIBLE EQUITY STRATEGY 2; EURIZON CAPITAL S.A. MANAGING OF THE FUND EURIZON FUND SECTIONS: AZIONI STRATEGIA FLESSIBILE, ITALIAN EQUITY OPPORTUNITIES, EQUITY EUROPE LTE, EQUITY EURO LTE, EQUITY ITALY SMART VOLATILITY, CONSERVATIVE ALLOCATION, ACTIVE ALLOCATION, FLEXIBLE EUROPE STRATEGY, EQUITY MARKET NEUTRAL; EURIZON CAPITAL SGR S.P.A. MANAGING OF THE FUND: EURIZON MULTIASSET STRATEGIA FLESSIBILE GIUGNO 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2022, EURIZON MULTIASSET REDDITO DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP LUGLIO 2021, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2021, EURIZON CEDOLA ATTIVA TOP DICEMBRE 2021, EURIZON MULTIASSET REDDITO DICEMBRE 2019, EURIZON CEDOLA ATTIVA TOP MAGGIO 2021, EURIZON MULTIASSET REDDITO APRILE 2021, EURIZON CEDOLA ATTIVA TOP APRILE 2022, EURIZON MULTIASSET REDDITO NOVEMBRE 2020, EURIZON CEDOLA ATTIVA TOP MAGGIO 2020, EURIZON DEFENSIVE TOP SELECTION MARZO 2025, EURIZON MULTIASSET VALUTARIO MARZO 2025, EURIZON CEDOLA ATTIVA TOP NOVEMBRE 2022, EURIZON MULTIASSET REDDITO LUGLIO 2023, EURIZON MULTIASSET REDDITO LUGLIO 2022, EURIZON PROGETTO ITALIA 70, EURIZON TOP SELECTION DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2020, EURIZON TOP SELECTION GENNAIO 2023, EURIZON CEDOLA ATTIVA TOP GIUGNO 2020, EURIZON CEDOLA ATTIVA TOP LUGLIO 2020, EURIZON MULTIASSET REDDITO MARZO 2023, EURIZON CEDOLA ATTIVA TOP APRILE 2021, EURIZON CEDOLA ATTIVA TOP DICEMBRE 2020, EURIZON MULTIASSET REDDITO MARZO 2022, EURIZON CEDOLA ATTIVA TOP APRILE 2023, EURIZON MULTIASSET REDDITO APRILE 2020, EURIZON MULTIASSET REDDITO MAGGIO 2021, EURIZON CEDOLA ATTIVA TOP MAGGIO 2023, EURIZON MULTIASSET STRATEGIA FLESSIBILE MAGGIO 2023, EURIZON CEDOLA ATTIVA TOP GIUGNO 2023, EURIZON HIGH INCOME DICEMBRE 2021, EURIZON DISCIPLINA ATTIVA DICEMBRE 2022, EURIZON AZIONI ITALIA, EURIZON DISCIPLINA ATTIVA DICEMBRE 2021, EURIZON MULTIASSET REDDITO MAGGIO 2020, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2021, EURIZON CEDOLA ATTIVA TOP MAGGIO 2022, EURIZON TOP STAR - APRILE 2023, EURIZON MULTIASSET REDDITO GIUGNO 2020, EURIZON MULTIASSET REDDITO GIUGNO 2021, EURIZON CEDOLA ATTIVA TOP GIUGNO 2022, EURIZON DISCIPLINA ATTIVA OTTOBRE 2021, EURIZON MULTIASSET STRATEGIA FLESSIBILE OTTOBRE 2023, EURIZON TOP SELECTION MARZO 2023, EURIZON MULTIASSET REDDITO DICEMBRE 2021, EURIZON INCOME MULTISTRATEGY MARZO 2022, EURIZON TOP SELECTION MAGGIO 2023, EURIZON TOP SELECTION LUGLIO 2023, EURIZON TRAGUARDO 40 FEBBRAIO 2022, EURIZON DISCIPLINA ATTIVA MAGGIO 2022, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2022, EURIZON MULTIASSET REDDITO OTTOBRE 2020, EURIZON DEFENSIVE TOP SELECTION LUGLIO 2023, EURIZON MULTIASSET REDDITO MAGGIO 2022, EURIZON DISCIPLINA ATTIVA MARZO 2022, EURIZON OPPORTUNITY SELECT LUGLIO 2023, EURIZON PIR ITALIA AZIONI, EURIZON DISCIPLINA ATTIVA LUGLIO 2022, EURIZON DISCIPLINA ATTIVA SETTEMBRE 2022, EURIZON PROGETTO ITALIA 40, EURIZON MULTIASSET REDDITO MAGGIO 2023, EURIZON DEFENSIVE TOP SELECTION DICEMBRE 2023, EURIZON MULTIASSET VALUTARIO DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE DICEMBRE 2023, EURIZON TOP SELECTION CRESCITA DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE MARZO 2024, EURIZON TOP SELECTION EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION CRESCITA MARZO 2024, EURIZON MULTIASSET VALUTARIO MARZO 2024,- EURIZON DEFENSIVE TOP SELECTION MARZO 2024, EURIZON TOP SELECTION SETTEMBRE 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2023, EURIZON MULTIASSET VALUTARIO OTTOBRE 2023, EURIZON DEFENSIVE TOP SELECTION OTTOBRE 2023, EURIZON TOP SELECTION DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE MAGGIO 2024, EURIZON TOP SELECTION EQUILIBRIO MAGGIO 2024, EURIZON TOP SELECTION CRESCITA MAGGIO 2024, EURIZON DISCIPLINA GLOBALE MARZO 2024, EURIZON DEFENSIVE TOP SELECTION MAGGIO 2024, EURIZON MULTIASSET VALUTARIO MAGGIO 2024, EURIZON DISCIPLINA GLOBALE MAGGIO 2024, EURIZON TOP SELECTION PRUDENTE GIUGNO 2024, EURIZON TOP SELECTION EQUILIBRIO GIUGNO 2024, EURIZON TOP SELECTION CRESCITA GIUGNO 2024, EURIZON DEFENSIVE TOP SELECTION LUGLIO 2024, EURIZON MULTIASSET VALUTARIO LUGLIO 2024, EURIZON TOP SELECTION CRESCITA SETTEMBRE 2024, EURIZON DEFENSIVE TOP SELECTION OTTOBRE 2024, EURIZON TOP SELECTION PRUDENTE SETTEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO SETTEMBRE 2024, EURIZON TOP SELECTION PRUDENTE DICEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO DICEMBRE 2024, EURIZON TOP SELECTION CRESCITA DICEMBRE 2024, EURIZON MULTIASSET VALUTARIO OTTOBRE 2024, EURIZON INCOME STRATEGY OTTOBRE 2024, EURIZON TOP SELECTION PRUDENTE MARZO 2025, EURIZON TOP SELECTION EQUILIBRIO MARZO 2025, EURIZON TOP SELECTION CRESCITA MARZO 2025, EURIZON DEFENSIVE TOP SELECTION DICEMBRE 2024, EURIZON MULTIASSET VALUTARIO DICEMBRE 2024; FIDELITY FUNDS - SICAV; FIDEURAM ASSET MANAGEMENT IRELAND MANAGING OF THE FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING OF THE FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA 50; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INSURANCE ASSET MANAGEMENT S.P.A. SGR MANAGING OF THE FUND GENERLAI REVENUS; GENERALI INVESTMENTS LUXEMBOURG S.A. MANAGING OF THE FUND GENERALI INVESTMENT SICAV, GENERALI DIVERSIFICATION, GSMART PIR EVOLUZ ITALIA, GSMART PIR VALORE ITALIA, GENERALI MULTIPORTFOLIO SOLUTIONS SICAV; GENERALI INVESTMENTS PARTNERS S.P.A. SGR MANAGING OF THE FUND GIE ALLEANZA OBBLIGAZIONARIO; KAIROS PARTNERS SGR S.P.A. IN QUALITY OF MANAGEMENT COMPANY DI KAIROS INTERNATIONAL SICAV SECTIONS ITALIA, TARGET ITALY ALPHA, EUROPAESG; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING OF THE FUND MEDIOLANUM FLESSIBILE FUTURO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SICAV SECTIONS: ITALIAN EQUITY, EURO EQUITY, SOCIAL 4 FUTURE & ABSOLUTE RETURN, REPRESENTING TOGETHER 1.34211PCT OF THE STOCK CAPITAL: KARINA AUDREY LITVACK, PIETRO ANGELO MARIO GUINDANI, RAPHAEL LOUIS L. VERMEIR O.6 TO APPOINT THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS O.7 TO STATE THE CHAIRMAN AND BOARD OF Mgmt For For DIRECTORS MEMBERS' EMOLUMENTS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU O.8.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS: LIST PRESENTED BY LIST PRESENTED BY 'MEF' (MINISTRY OF ECONOMY AND FINANCE), REPRESENTING 30.1PCT OF THE STOCK CAPITAL EFFECTIVE AUDITORS: MARCO SERACINI, MARIO NOTARI, GIOVANNA CERIBELLI, ALTERNATE AUDITORS: ROBERTO MAGLIO, MONICA VECCHIATI O.8.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS: LIST PRESENTED BY ABERDEEN STANDARD IVESTMENTS MANAGING OF THE FUND REASSURE LIMITED; ALLIANZ AZIONI ITALIA ALL STARS; ALLIANZ GLOBAL INVESTORS FUND MANAGING OF THE FUNDS: ALLIANZ EUROPEAN EQUITY DIVIDEND; SDV ALLIANZ VGL FONDS - AGI SYSPRO VALUE EUROPE; AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING OF THE FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022 QUATTRO, AMUNDI OBIETTIVO RISPARMIO 2022 TRE, AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI OBIETTIVO RISPARMIO 2022, SECONDA PENSIONE GARANTITA ESG, BAMUNDI OBIETTIVO CRESCITA 2022, AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI BILANCIATO EURO, AMUNDI ESG SELECTION TOP, AMUNDI ESG SELECTION CLASSIC, AMUNDI CEDOLA 2021,AMUNDI DISTRIBUZIONE ATTIVA, AMUNDI ESG SELECTION PLUS, SECONDA PENSIONE PRUDENTE ESG, AMUNDI OBBLIGAZIONARIO PIU A DISTRIBUZIONE, SECONDA PENSIONE BILANCIATA ESG, SECONDA PENSIONE SVILUPPO ESG, SECONDA PENSIONE ESPANSIONE ESG, AMUNDI VALORE ITALIA PIR, AMUNDI ACCUMULAZIONE ITALIA PIR 2023, AMUNDI LUXEMBOURG S.A. COMPARTI: AMUNDI FUNDS GLOBAL EQUITY SUSTAINABLE INCOME, AMUNDI FUNDS EUROPEAN EQUITY SUSTAINABLE INCOME; ANIMA SGR S.P.A. MANAGING OF THE FUNDS: ANIMA VISCONTEO, ANIMA ITALIA, ANIMA GEO ITALIA, ANIMA CRESCITA ITALIA, ANIMA SFORZESCO; ARCA FONDI SGR S.P.A. MANAGING OF THE FUNDS: FONDO ARCA AZIONI ITALIA, FONDO ARCA ECONOMIA REALE BILANCIATO ITALIA 55; BANCOPOSTA FONDI S.P.A. SGR MANAGING OF THE FUNDS: BANCOPOSTA AZIONARIO FLESSIBILE, BANCOPOSTA ORIZZONTE REDDITO, POSTE INVESTO SOSTENIBILE, BANCOPOSTA AZIONARIO EURO, BANCOPOSTA GLOBAL EQUITY LTE; EPSILON SGR S.P.A MANAGING OF THE FUND EPSILON QVALUE; EURIZON INVESTMENT SICAV SECTIONS: EURO EQUITY INSURANCE CAPITAL LIGHT, FLEXIBLE EQUITY STRATEGY 2; EURIZON CAPITAL S.A. MANAGING OF THE FUND EURIZON FUND SECTIONS: AZIONI STRATEGIA FLESSIBILE, ITALIAN EQUITY OPPORTUNITIES, EQUITY EUROPE LTE, EQUITY EURO LTE, EQUITY ITALY SMART VOLATILITY, CONSERVATIVE ALLOCATION, ACTIVE ALLOCATION, FLEXIBLE EUROPE STRATEGY, EQUITY MARKET NEUTRAL; EURIZON CAPITAL SGR S.P.A. MANAGING OF THE FUND: EURIZON MULTIASSET STRATEGIA FLESSIBILE GIUGNO 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2022, EURIZON MULTIASSET REDDITO DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP LUGLIO 2021, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2021, EURIZON CEDOLA ATTIVA TOP DICEMBRE 2021, EURIZON MULTIASSET REDDITO DICEMBRE 2019, EURIZON CEDOLA ATTIVA TOP MAGGIO 2021, EURIZON MULTIASSET REDDITO APRILE 2021, EURIZON CEDOLA ATTIVA TOP APRILE 2022, EURIZON MULTIASSET REDDITO NOVEMBRE 2020, EURIZON CEDOLA ATTIVA TOP MAGGIO 2020, EURIZON DEFENSIVE TOP SELECTION MARZO 2025, EURIZON MULTIASSET VALUTARIO MARZO 2025, EURIZON CEDOLA ATTIVA TOP NOVEMBRE 2022, EURIZON MULTIASSET REDDITO LUGLIO 2023, EURIZON MULTIASSET REDDITO LUGLIO 2022, EURIZON PROGETTO ITALIA 70, EURIZON TOP SELECTION DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2020, EURIZON TOP SELECTION GENNAIO 2023, EURIZON CEDOLA ATTIVA TOP GIUGNO 2020, EURIZON CEDOLA ATTIVA TOP LUGLIO 2020, EURIZON MULTIASSET REDDITO MARZO 2023, EURIZON CEDOLA ATTIVA TOP APRILE 2021, EURIZON CEDOLA ATTIVA TOP DICEMBRE 2020, EURIZON MULTIASSET REDDITO MARZO 2022, EURIZON CEDOLA ATTIVA TOP APRILE 2023, EURIZON MULTIASSET REDDITO APRILE 2020, EURIZON MULTIASSET REDDITO MAGGIO 2021, EURIZON CEDOLA ATTIVA TOP MAGGIO 2023, EURIZON MULTIASSET STRATEGIA FLESSIBILE MAGGIO 2023, EURIZON CEDOLA ATTIVA TOP GIUGNO 2023, EURIZON HIGH INCOME DICEMBRE 2021, EURIZON DISCIPLINA ATTIVA DICEMBRE 2022, EURIZON AZIONI ITALIA, EURIZON DISCIPLINA ATTIVA DICEMBRE 2021, EURIZON MULTIASSET REDDITO MAGGIO 2020, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2021, EURIZON CEDOLA ATTIVA TOP MAGGIO 2022, EURIZON TOP STAR - APRILE 2023, EURIZON MULTIASSET REDDITO GIUGNO 2020, EURIZON MULTIASSET REDDITO GIUGNO 2021, EURIZON CEDOLA ATTIVA TOP GIUGNO 2022, EURIZON DISCIPLINA ATTIVA OTTOBRE 2021, EURIZON MULTIASSET STRATEGIA FLESSIBILE OTTOBRE 2023, EURIZON TOP SELECTION MARZO 2023, EURIZON MULTIASSET REDDITO DICEMBRE 2021, EURIZON INCOME MULTISTRATEGY MARZO 2022, EURIZON TOP SELECTION MAGGIO 2023, EURIZON TOP SELECTION LUGLIO 2023, EURIZON TRAGUARDO 40 FEBBRAIO 2022, EURIZON DISCIPLINA ATTIVA MAGGIO 2022, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2022, EURIZON MULTIASSET REDDITO OTTOBRE 2020, EURIZON DEFENSIVE TOP SELECTION LUGLIO 2023, EURIZON MULTIASSET REDDITO MAGGIO 2022, EURIZON DISCIPLINA ATTIVA MARZO 2022, EURIZON OPPORTUNITY SELECT LUGLIO 2023, EURIZON PIR ITALIA AZIONI, EURIZON DISCIPLINA ATTIVA LUGLIO 2022, EURIZON DISCIPLINA ATTIVA SETTEMBRE 2022, EURIZON PROGETTO ITALIA 40, EURIZON MULTIASSET REDDITO MAGGIO 2023, EURIZON DEFENSIVE TOP SELECTION DICEMBRE 2023, EURIZON MULTIASSET VALUTARIO DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE DICEMBRE 2023, EURIZON TOP SELECTION CRESCITA DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE MARZO 2024, EURIZON TOP SELECTION EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION CRESCITA MARZO 2024, EURIZON MULTIASSET VALUTARIO MARZO 2024,- EURIZON DEFENSIVE TOP SELECTION MARZO 2024, EURIZON TOP SELECTION SETTEMBRE 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2023, EURIZON MULTIASSET VALUTARIO OTTOBRE 2023, EURIZON DEFENSIVE TOP SELECTION OTTOBRE 2023, EURIZON TOP SELECTION DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE MAGGIO 2024, EURIZON TOP SELECTION EQUILIBRIO MAGGIO 2024, EURIZON TOP SELECTION CRESCITA MAGGIO 2024, EURIZON DISCIPLINA GLOBALE MARZO 2024, EURIZON DEFENSIVE TOP SELECTION MAGGIO 2024, EURIZON MULTIASSET VALUTARIO MAGGIO 2024, EURIZON DISCIPLINA GLOBALE MAGGIO 2024, EURIZON TOP SELECTION PRUDENTE GIUGNO 2024, EURIZON TOP SELECTION EQUILIBRIO GIUGNO 2024, EURIZON TOP SELECTION CRESCITA GIUGNO 2024, EURIZON DEFENSIVE TOP SELECTION LUGLIO 2024, EURIZON MULTIASSET VALUTARIO LUGLIO 2024, EURIZON TOP SELECTION CRESCITA SETTEMBRE 2024, EURIZON DEFENSIVE TOP SELECTION OTTOBRE 2024, EURIZON TOP SELECTION PRUDENTE SETTEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO SETTEMBRE 2024, EURIZON TOP SELECTION PRUDENTE DICEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO DICEMBRE 2024, EURIZON TOP SELECTION CRESCITA DICEMBRE 2024, EURIZON MULTIASSET VALUTARIO OTTOBRE 2024, EURIZON INCOME STRATEGY OTTOBRE 2024, EURIZON TOP SELECTION PRUDENTE MARZO 2025, EURIZON TOP SELECTION EQUILIBRIO MARZO 2025, EURIZON TOP SELECTION CRESCITA MARZO 2025, EURIZON DEFENSIVE TOP SELECTION DICEMBRE 2024, EURIZON MULTIASSET VALUTARIO DICEMBRE 2024; FIDELITY FUNDS - SICAV; FIDEURAM ASSET MANAGEMENT IRELAND MANAGING OF THE FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING OF THE FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA 50; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INSURANCE ASSET MANAGEMENT S.P.A. SGR MANAGING OF THE FUND GENERLAI REVENUS; GENERALI INVESTMENTS LUXEMBOURG S.A. MANAGING OF THE FUND GENERALI INVESTMENT SICAV, GENERALI DIVERSIFICATION, GSMART PIR EVOLUZ ITALIA, GSMART PIR VALORE ITALIA, GENERALI MULTIPORTFOLIO SOLUTIONS SICAV; GENERALI INVESTMENTS PARTNERS S.P.A. SGR MANAGING OF THE FUND GIE ALLEANZA OBBLIGAZIONARIO; KAIROS PARTNERS SGR S.P.A. IN QUALITY OF MANAGEMENT COMPANY DI KAIROS INTERNATIONAL SICAV SECTIONS ITALIA, TARGET ITALY ALPHA, EUROPAESG; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING OF THE FUND MEDIOLANUM FLESSIBILE FUTURO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SICAV SECTIONS: ITALIAN EQUITY, EURO EQUITY, SOCIAL 4 FUTURE & ABSOLUTE RETURN, REPRESENTING TOGETHER 1.34211PCT OF THE STOCK CAPITAL EFFECTIVE AUDITORS: ROSALBA CASIRAGHI , ENRICO MARIA BIGNAMI, ALTERNATE AUDITOR: CLAUDIA MEZZABOTTA O.9 TO APPOINT INTERNAL AUDITORS' CHAIRMAN Mgmt For For O.10 TO STATE THE CHAIRMAN AND INTERNAL Mgmt For For AUDITORS' EMOLUMENTS O.11 LONG-TERM 2020 - 2022 INCENTIVE PLAN AND Mgmt For For DISPOSAL OF OWN SHARES TO SERVICE THE PLAN O.12 REMUNERATION POLICY AND EMOLUMENTS PAID Mgmt For For REPORT (I SECTION): REMUNERATION POLICY O.13 REMUNERATION POLICY AND EMOLUMENTS PAID Mgmt For For REPORT (II SECTION): EMOLUMENTS PAID E.14 CANCELLATION OF OWN SHARES IN PORTFOLIO, Mgmt For For WITHOUT THE REDUCTION OF SHARE CAPITAL AND SUBSEQUENT AMENDMENT OF ART. 5.1 OF THE COMPANY BYLAWS (SHARE CAPITAL); RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 384011 DUE TO RECEIPT OF SLATES UNDER RESOLUTIONS 5 AND 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD Agenda Number: 712349592 -------------------------------------------------------------------------------------------------------------------------- Security: G3066L101 Meeting Type: AGM Meeting Date: 13-May-2020 Ticker: ISIN: KYG3066L1014 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0403/2020040302063.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0403/2020040302051.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE DIRECTORS' AND INDEPENDENT AUDITOR'S REPORTS 2 TO DECLARE A FINAL DIVIDEND OF HKD 1.67 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 3.A.I TO RE-ELECT MR. HAN JISHEN AS DIRECTOR Mgmt For For 3.AII TO RE-ELECT MR. ZHANG YUYING AS DIRECTOR Mgmt For For 3AIII TO RE-ELECT MR. WANG DONGZHI AS DIRECTOR Mgmt For For 3.AIV TO RE-ELECT MR. JIN YONGSHENG AS DIRECTOR Mgmt For For 3.A.V TO RE-ELECT MR. LAW YEE KWAN, QUINN AS Mgmt For For DIRECTOR 3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE NEW SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO. 5 OF THE NOTICE OF ANNUAL GENERAL MEETING) 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO. 6 OF THE NOTICE OF ANNUAL GENERAL MEETING) -------------------------------------------------------------------------------------------------------------------------- ENPHASE ENERGY, INC. Agenda Number: 935171417 -------------------------------------------------------------------------------------------------------------------------- Security: 29355A107 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: ENPH ISIN: US29355A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Benjamin Kortlang Mgmt For For Richard S. Mora Mgmt For For 2. To approve, on advisory basis, the Mgmt For For compensation of the Company's named executive officers, as disclosed in this proxy statement. 3. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to increase the number of authorized shares of Common Stock from 150,000,000 to 200,000,000. 4. A stockholder proposal requesting that the Shr For Against Company issue a sustainability report describing its environmental, social and governance performance, if properly presented at the meeting. 5. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 935153003 -------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: ENTG ISIN: US29362U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael A. Bradley Mgmt For For 1B. Election of Director: R. Nicholas Burns Mgmt For For 1C. Election of Director: James F. Gentilcore Mgmt For For 1D. Election of Director: James P. Lederer Mgmt For For 1E. Election of Director: Bertrand Loy Mgmt For For 1F. Election of Director: Paul L. H. Olson Mgmt For For 1G. Election of Director: Azita Saleki-Gerhardt Mgmt For For 1H. Election of Director: Brian F. Sullivan Mgmt For For 2. Ratify Appointment of KPMG LLP as Entegris, Mgmt For For Inc.'s Independent Registered Public Accounting Firm for 2020. 3. Approval, by non-binding vote, of the Mgmt For For compensation paid to Entegris, Inc.'s named executive officers (advisory vote). 4. Approval of the Entegris, Inc. 2020 Stock Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- ENTERCOM COMMUNICATIONS CORP. Agenda Number: 935150552 -------------------------------------------------------------------------------------------------------------------------- Security: 293639100 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: ETM ISIN: US2936391000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David J. Field Mgmt For For Joseph M. Field Mgmt Withheld Against David J. Berkman Mgmt For For 2. Approval of the following advisory Mgmt For For resolution regarding the Company's Executive Compensation: "RESOLVED, that the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion, is hereby APPROVED." 3. To ratify the Selection of the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 935155576 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: ETR ISIN: US29364G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: J. R. Burbank Mgmt For For 1B. Election of Director: P. J. Condon Mgmt For For 1C. Election of Director: L. P. Denault Mgmt For For 1D. Election of Director: K. H. Donald Mgmt For For 1E. Election of Director: P. L. Frederickson Mgmt For For 1F. Election of Director: A. M. Herman Mgmt For For 1G. Election of Director: M. E. Hyland Mgmt For For 1H. Election of Director: S. L. Levenick Mgmt For For 1I. Election of Director: B. L. Lincoln Mgmt For For 1J. Election of Director: K. A. Puckett Mgmt For For 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as Independent Registered Public Accountants for 2020. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 935145272 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Janet F. Clark Mgmt For For 1B. Election of Director: Charles R. Crisp Mgmt For For 1C. Election of Director: Robert P. Daniels Mgmt For For 1D. Election of Director: James C. Day Mgmt For For 1E. Election of Director: C. Christopher Gaut Mgmt For For 1F. Election of Director: Julie J. Robertson Mgmt For For 1G. Election of Director: Donald F. Textor Mgmt For For 1H. Election of Director: William R. Thomas Mgmt For For 2. To ratify the appointment by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2020. 3. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EPAM SYSTEMS, INC. Agenda Number: 935199201 -------------------------------------------------------------------------------------------------------------------------- Security: 29414B104 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: EPAM ISIN: US29414B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director for a three Mgmt For For year term: Eugene Roman 1B. Election of Class II Director for a three Mgmt For For year term: Jill Smart 1C. Election of Class II Director for a three Mgmt For For year term: Ronald Vargo 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2020. 3. To approve, on an advisory and non-binding Mgmt For For basis, the compensation for our named executive officers as disclosed in this Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EPIROC AB Agenda Number: 712380219 -------------------------------------------------------------------------------------------------------------------------- Security: W25918108 Meeting Type: AGM Meeting Date: 12-May-2020 Ticker: ISIN: SE0011166941 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ELECTION OF Non-Voting CHAIR: THAT SVEN UNGER IS ELECTED CHAIR OF THE MEETING 2 PREPARATION AND APPROVAL OF VOTING REGISTER Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO ATTEST Non-Voting THE MINUTES 5 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDITOR'S REPORT 7 QUESTIONS FROM SHAREHOLDERS TO THE BOARD OF Non-Voting DIRECTORS AND THE MANAGEMENT 8.A DECISION REGARDING: ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8.B DECISION REGARDING: DISCHARGE FROM Mgmt For For LIABILITY FOR BOARD MEMBERS AND THE CEO 8.C DECISION REGARDING: ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEET 8.D DECISION REGARDING: RECORD DATE FOR Mgmt For For RECEIVING THE DIVIDEND CMMT PLEASE NOTE THAT RESOLUTIONS 9.A TO 10.C Non-Voting ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 9.A DETERMINATION OF THE NUMBER OF BOARD Mgmt For MEMBERS: 9 9.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For DEPUTY AUDITORS OR REGISTERED AUDITING COMPANIES: ONE REGISTERED AUDITING COMPANY BE ELECTED 10.A ELECTION OF BOARD MEMBERS: LENNART EVRELL, Mgmt For JOHAN FORSSELL, JEANE HULL, RONNIE LETEN, ULLA LITZEN, ASTRID SKARHEIM ONSUM AND ANDERS ULLBERG. THAT SIGURD MAREELS AND HELENA HEDBLOM ARE APPOINTED AS NEW BOARD MEMBERS 10.B ELECTION OF CHAIR OF THE BOARD: RONNIE Mgmt For LETEN 10.C ELECTION OF AUDITORS AND DEPUTY AUDITORS OR Mgmt For REGISTERED AUDITING COMPANIES: DELOITTE AB 11.A DETERMINING THE REMUNERATION, IN CASH OR Mgmt For For PARTIALLY IN THE FORM OF SYNTHETIC SHARES, TO THE BOARD OF DIRECTORS, AND THE REMUNERATION TO ITS COMMITTEES 11.B DETERMINING THE REMUNERATION, TO THE Mgmt For For AUDITORS OR REGISTERED AUDITING COMPANY 12.A THE BOARD'S PROPOSALS REGARDING: GUIDELINES Mgmt Against Against FOR EXECUTIVE REMUNERATION 12.B THE BOARD'S PROPOSALS REGARDING: A Mgmt For For PERFORMANCE BASED PERSONNEL OPTION PLAN FOR 2020 13.A THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For ACQUIRE A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2020 13.B THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For ACQUIRE A SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES 13.C THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For TRANSFER A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2020 13.D THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For SELL A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO BOARD MEMBERS 13.E THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For SELL A SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2015, 2016 AND 2017 14 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- EPIROC AB Agenda Number: 712492343 -------------------------------------------------------------------------------------------------------------------------- Security: W25918116 Meeting Type: AGM Meeting Date: 12-May-2020 Ticker: ISIN: SE0011166933 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ELECTION OF Non-Voting CHAIR: SVEN UNGER 2 PREPARATION AND APPROVAL OF VOTING REGISTER Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO ATTEST Non-Voting THE MINUTES 5 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDITOR'S REPORT 7 QUESTIONS FROM SHAREHOLDERS TO THE BOARD OF Non-Voting DIRECTORS AND THE MANAGEMENT 8.A DECISION REGARDING: ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8.B DECISION REGARDING: DISCHARGE FROM Mgmt For For LIABILITY FOR BOARD MEMBERS AND THE CEO 8.C DECISION REGARDING: ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEET: SEK 1.20 PER SHARE 8.D DECISION REGARDING: RECORD DATE FOR Mgmt For For RECEIVING THE DIVIDEND CMMT PLEASE NOTE THAT RESOLUTIONS 9, 10 AND 11 Non-Voting ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 9.A DETERMINATION OF THE NUMBER OF BOARD Mgmt For MEMBERS: THAT NINE BOARD MEMBERS BE ELECTED. THAT ONE REGISTERED AUDITING COMPANY BE ELECTED 9.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For DEPUTY AUDITORS OR REGISTERED AUDITING COMPANIES 10.A ELECTION OF BOARD MEMBERS: THAT THE Mgmt For FOLLOWING BOARD MEMBERS ARE RE-ELECTED: LENNART EVRELL, JOHAN FORSSELL, JEANE HULL, RONNIE LETEN, ULLA LITZEN, ASTRID SKARHEIM ONSUM AND ANDERS ULLBERG. THAT SIGURD MAREELS AND HELENA HEDBLOM ARE APPOINTED AS NEW BOARD MEMBERS 10.B ELECTION OF CHAIR OF THE BOARD: THAT RONNIE Mgmt For LETEN IS RE-ELECTED CHAIR OF THE BOARD 10.C ELECTION OF AUDITORS AND DEPUTY AUDITORS OR Mgmt For REGISTERED AUDITING COMPANIES: THAT DELOITTE AB IS RE-ELECTED AS THE AUDITING COMPANY WHICH ALSO IS THE AUDIT COMMITTEE'S RECOMMENDATION 11.A DETERMINING THE REMUNERATION: IN CASH OR Mgmt For PARTIALLY IN THE FORM OF SYNTHETIC SHARES, TO THE BOARD OF DIRECTORS, AND THE REMUNERATION TO ITS COMMITTEES 11.B DETERMINING THE REMUNERATION: TO THE Mgmt For AUDITORS OR REGISTERED AUDITING COMPANY 12.A THE BOARD'S PROPOSAL REGARDING GUIDELINES Mgmt Against Against FOR EXECUTIVE REMUNERATION 12.B THE BOARD'S PROPOSAL REGARDING A Mgmt For For PERFORMANCE BASED PERSONNEL OPTION PLAN FOR 2020 13.A THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For ACQUIRE A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2020 13.B THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For ACQUIRE A SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES 13.C THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For TRANSFER A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2020 13.D THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For SELL A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO BOARD MEMBERS 13.E THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For SELL A SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2015, 2016 AND 2017 14 CLOSING OF THE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 307236 DUE TO CHANGE IN DIVIDEND AMOUNT UNDER RESOLUTION 8.C. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 935035041 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Annual Meeting Date: 10-Jul-2019 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A RICE TEAM NOMINEE: Lydia I. Beebe You may Mgmt For * only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a 'FOR' vote for this Nominee 1B RICE TEAM NOMINEE: Lee M. Canaan You may Mgmt For * only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a 'FOR' vote for this Nominee 1C RICE TEAM NOMINEE: Dr. Kathryn J. Jackson Mgmt For * You may only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a 'FOR' vote for this Nominee 1D RICE TEAM NOMINEE: John F. McCartney You Mgmt For * may only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a 'FOR' vote for this Nominee 1E RICE TEAM NOMINEE: Daniel J. Rice IV You Mgmt For * may only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a 'FOR' vote for this Nominee 1F RICE TEAM NOMINEE: Toby Z. Rice You may Mgmt For * only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a 'FOR' vote for this Nominee 1G RICE TEAM NOMINEE: Hallie A. Vanderhider Mgmt For * You may only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a 'FOR' vote for this Nominee 1H EQT NOMINEE: Dr. Philip Behrman You may Mgmt For * only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a 'FOR' vote for this Nominee 1I EQT NOMINEE: Janet L. Carrig You may only Mgmt For * vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a 'FOR' vote for this Nominee 1J EQT NOMINEE: James T. McManus II You may Mgmt For * only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a 'FOR' vote for this Nominee 1K EQT NOMINEE: Anita M. Powers You may only Mgmt For * vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a 'FOR' vote for this Nominee 1L EQT NOMINEE: Stephen A. Thorington You may Mgmt For * only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a 'FOR' vote for this Nominee 1M EQT NOMINEE OPPOSED BY THE RICE TEAM: Mgmt Abstain * Christina A. Cassotis You may only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a NO vote for this Nominee 1N EQT NOMINEE OPPOSED BY THE RICE TEAM: Mgmt Abstain * William M. Lambert You may only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a NO vote for this Nominee 1O EQT NOMINEE OPPOSED BY THE RICE TEAM: Mgmt Abstain * Gerald F. MacCleary You may only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a NO vote for this Nominee 1P EQT NOMINEE OPPOSED BY THE RICE TEAM: Mgmt Abstain * Valerie A. Mitchell You may only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a NO vote for this Nominee 1Q EQT NOMINEE OPPOSED BY THE RICE TEAM: Mgmt Abstain * Robert J. McNally You may only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a NO vote for this Nominee 1R EQT NOMINEE OPPOSED BY THE RICE TEAM: Mgmt Abstain * Christine J. Toretti You may only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a NO vote for this Nominee 2. Approval of the Company's Non-Binding Mgmt For * Resolution Regarding the Compensation of the Company's Named Executive Officers for 2018 (Say-on-Pay). 3. Approval of the EQT Corporation 2019 Mgmt For * Long-Term Incentive Plan. 4. Ratification of the appointment of Ernst & Mgmt For * Young LLP as the Company's Independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 935146197 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Annual Meeting Date: 01-May-2020 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lydia I. Beebe (Term Mgmt For For Expiring in 2021) 1B. Election of Director: Philip G. Mgmt For For Behrman,Ph.D. (Term Expiring in 2021) 1C. Election of Director: Lee M. Canaan (Term Mgmt For For Expiring in 2021) 1D. Election of Director: Janet L. Carrig (Term Mgmt For For Expiring in 2021) 1E. Election of Director: Kathryn J. Jackson, Mgmt For For Ph.D. (Term Expiring in 2021) 1F. Election of Director: John F. McCartney Mgmt For For (Term Expiring in 2021) 1G. Election of Director: James T. McManus II Mgmt For For (Term Expiring in 2021) 1H. Election of Director: Anita M. Powers (Term Mgmt For For Expiring in 2021) 1I. Election of Director: Daniel J. Rice IV Mgmt For For (Term Expiring in 2021) 1J. Election of Director: Toby Z. Rice (Term Mgmt For For Expiring in 2021) 1K. Election of Director: Stephen A. Thorington Mgmt For For (Term Expiring in 2021) 1L. Election of Director: Hallie A. Vanderhider Mgmt For For (Term Expiring in 2021) 2. Approve a non-binding resolution regarding Mgmt For For the compensation of the Company's named executive officers for 2019 (say-on-pay) 3. Approve amendments to the Company's Mgmt For For Articles of Incorporation to eliminate the supermajority voting standard required to (i) remove directors and (ii) make future amendments to certain provisions of the Company's Articles and Bylaws 4. Approve amendments to the Company's Mgmt For For Articles to permit shareholders holding at least 25% of the outstanding shares to call a special meeting of shareholders 5. Approve the EQT Corporation 2020 Long-Term Mgmt For For Incentive Plan 6. Ratify the appointment of Ernst & Young LLP Mgmt For For as EQT's independent registered public accounting firm for 2020 -------------------------------------------------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Agenda Number: 711384242 -------------------------------------------------------------------------------------------------------------------------- Security: P3773H104 Meeting Type: EGM Meeting Date: 22-Jul-2019 Ticker: ISIN: BREQTLACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 THE NEW COMPANY STOCK OPTION PLAN Mgmt For For 2 NOT MAKING FURTHER GRANTS OF OPTIONS WITHIN Mgmt For For THE FRAMEWORK OF THE COMPANY STOCK OPTION PLAN THAT WAS APPROVED AT THE EXTRAORDINARY GENERAL MEETING THAT WAS HELD ON JULY 21, 2014, WHICH WILL REMAIN IN EFFECT ONLY IN REGARD TO THE OPTIONS THAT HAVE ALREADY BEEN GRANTED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Agenda Number: 711735932 -------------------------------------------------------------------------------------------------------------------------- Security: P3773H104 Meeting Type: EGM Meeting Date: 27-Nov-2019 Ticker: ISIN: BREQTLACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY: EDUARDO HAIAMA 2 PROPOSAL FOR THE SPLIT OF THE SHARES ISSUED Mgmt For For BY THE COMPANY, IN THE PROPORTION OF 1 COMMON SHARE FOR 5 COMMON SHARES, WITHOUT ANY CHANGE TO THE VALUE OF THE SHARE CAPITAL OF THE COMPANY 3 AMENDMENT OF THE MAIN PART OF ARTICLE 6 AND Mgmt For For THE MAIN PART OF ARTICLE 7 OF THE BYLAWS OF THE COMPANY IN ORDER TO ADJUST, RESPECTIVELY, THE VALUE OF THE SHARE CAPITAL AND THE NUMBER OF COMMON SHARES THAT ARE REPRESENTATIVE OF THE SHARE CAPITAL, AND THE AUTHORIZED CAPITAL LIMIT 4 TO DISCUSS THE AMENDMENT OF THE RULES THAT Mgmt For For GOVERN THE ISSUANCE OF POWERS OF ATTORNEY OF THE COMPANY AND THE CONSEQUENT AMENDMENT OF PARAGRAPH 2 OF ARTICLE 22 OF THE CORPORATE BYLAWS 5 RESTATEMENT OF THE CORPORATE BYLAWS OF THE Mgmt For For COMPANY 6 AUTHORIZATION FOR THE MANAGERS OF THE Mgmt For For COMPANY TO DO ALL OF THE ACTS AND TO TAKE ALL OF THE MEASURES THAT ARE NECESSARY IN ORDER TO EFFECTUATE THE RESOLUTIONS ABOVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU CMMT 20 NOV 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF MEETING DATE FROM 18 NOV 2019 TO 27 NOV 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Agenda Number: 712240302 -------------------------------------------------------------------------------------------------------------------------- Security: P3773H104 Meeting Type: EGM Meeting Date: 03-Apr-2020 Ticker: ISIN: BREQTLACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 PROPOSAL FOR THE AMENDMENT OF THE CORPORATE Mgmt For For PURPOSE OF THE COMPANY 2 AMENDMENT OF ARTICLE 3 OF THE CORPORATE Mgmt For For BYLAWS OF THE COMPANY IN ORDER TO AMEND THE CORPORATE PURPOSE OF THE COMPANY 3 RESTATEMENT OF THE CORPORATE BYLAWS OF THE Mgmt For For COMPANY 4 AUTHORIZATION FOR THE MANAGERS OF THE Mgmt For For COMPANY TO DO ALL OF THE ACTS AND TAKE ALL OF THE MEASURES THAT ARE NECESSARY FOR THE EFFECTUATION OF THE RESOLUTIONS ABOVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 27 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF MEETING DATE FROM 23 MAR 2020 TO 03 APR 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 935157001 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: EFX ISIN: US2944291051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark W. Begor Mgmt For For 1B. Election of Director: Mark L. Feidler Mgmt For For 1C. Election of Director: G. Thomas Hough Mgmt For For 1D. Election of Director: Robert D. Marcus Mgmt For For 1E. Election of Director: Siri S. Marshall Mgmt For For 1F. Election of Director: Scott A. McGregor Mgmt For For 1G. Election of Director: John A. McKinley Mgmt For For 1H. Election of Director: Robert W. Selander Mgmt For For 1I. Election of Director: Elane B. Stock Mgmt For For 1J. Election of Director: Heather H. Wilson Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2020. 4. Approval of Employee Stock Purchase Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EQUINOR ASA Agenda Number: 712486869 -------------------------------------------------------------------------------------------------------------------------- Security: R2R90P103 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: NO0010096985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 3 ELECTION OF CHAIR FOR THE MEETING: THE Mgmt No vote BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING ELECTS THE CHAIR OF THE CORPORATE ASSEMBLY, TONE LUNDE BAKKER, AS CHAIR OF THE MEETING 4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 5 ELECTION OF TWO PERSONS TO CO-SIGN THE Mgmt No vote MINUTES TOGETHER WITH THE CHAIR OF THE MEETING 6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt No vote FOR EQUINOR ASA AND THE EQUINOR GROUP FOR 2019, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER 2019 DIVIDEND: USD 0.27 PER SHARE 7 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED Mgmt No vote ON APPROVED ANNUAL ACCOUNTS FOR 2019 8 REDUCTION IN CAPITAL THROUGH THE Mgmt No vote CANCELLATION OF OWN SHARES AND THE REDEMPTION OF SHARES BELONGING TO THE NORWEGIAN GOVERNMENT 9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER TO SET SHORT-, MEDIUM-, AND LONG -TERM NET CARBON INTENSITY TARGETS (INCLUDING SCOPE 1, 2 AND 3) 10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER TO STOP ALL EXPLORATION ACTIVITY AND TEST DRILLING FOR FOSSIL ENERGY RESOURCES 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER TO CONSIDER THE HEALTH EFFECTS OF GLOBAL WARMING DUE TO FOSSIL ENERGY IN THE COMPANY'S FURTHER STRATEGY 12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDERS TO REFRAIN FROM OIL AND GAS EXPLORATION AND PRODUCTION ACTIVITIES IN CERTAIN AREAS 13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER TO STOP ALL OIL AND GAS ACTIVITIES OUTSIDE THE NORWEGIAN CONTINENTAL SHELF 14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER REGARDING NEW DIRECTION FOR THE COMPANY INCLUDING PHASING OUT OF ALL EXPLORATION ACTIVITIES WITHIN TWO YEARS 15 THE BOARD OF DIRECTORS' REPORT ON CORPORATE Mgmt No vote GOVERNANCE 16.1 THE BOARD OF DIRECTORS' DECLARATION ON Mgmt No vote REMUNERATION AND OTHER EMPLOYMENT TERMS FOR EQUINOR'S CORPORATE EXECUTIVE COMMITTEE: ADVISORY VOTE RELATED TO THE BOARD OF DIRECTORS' GUIDELINES ON STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT 16.2 THE BOARD OF DIRECTORS' DECLARATION ON Mgmt No vote REMUNERATION AND OTHER EMPLOYMENT TERMS FOR EQUINOR'S CORPORATE EXECUTIVE COMMITTEE: APPROVAL OF THE BOARD OF DIRECTORS' GUIDELINES ON REMUNERATION LINKED TO THE DEVELOPMENT OF THE COMPANY'S SHARE PRICE 17 APPROVAL OF REMUNERATION FOR THE COMPANY'S Mgmt No vote EXTERNAL AUDITOR FOR 2019 CMMT PLEASE NOTE THAT RESOLUTION 18 TO 21 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 18.1 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER TONE LUNDE BAKKER (RE-ELECTION, NOMINATED AS CHAIR) 18.2 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER NILS BASTIANSEN (RE-ELECTION, NOMINATED AS DEPUTY CHAIR) 18.3 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER GREGER MANNSVERK (RE-ELECTION) 18.4 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER TERJE VENOLD (RE-ELECTION) 18.5 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER KJERSTI KLEVEN (RE-ELECTION) 18.6 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER FINN KINSERDAL (RE-ELECTION) 18.7 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER JARLE ROTH (RE-ELECTION) 18.8 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER KARI SKEIDSVOLL MOE (RE-ELECTION) 18.9 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER KJERSTIN FYLLINGEN (NEW MEMBER, FORMER 1. DEPUTY MEMBER) 18.10 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER KJERSTIN RASMUSSEN BRAATHEN (NEW ELECTION) 18.11 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER MARI REGE (NEW ELECTION) 18.12 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER BRYNJAR KRISTIAN FORBERGSKOG (NEW ELECTION) 18.13 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: DEPUTY MEMBER: KNUT NESSE (NEW ELECTION) 18.14 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: DEPUTY MEMBER: TROND STRAUME (NEW ELECTION) 18.15 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: DEPUTY MEMBER: NINA KIVIJERVI JONASSEN (RE-ELECTION) 18.16 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: DEPUTY MEMBER: MARTIN WIEN FJELL (RE-ELECTION) 19 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote CORPORATE ASSEMBLY MEMBERS 20.1 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote COMMITTEE: CHAIR TONE LUNDE BAKKER (RE-ELECTION AS CHAIR) 20.2 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote COMMITTEE: MEMBER BJORN STALE HAAVIK WITH PERSONAL DEPUTY MEMBER ANDREAS HILDING ERIKSEN (NEW ELECTION) 20.3 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote COMMITTEE: MEMBER JARLE ROTH (RE-ELECTION) 20.4 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote COMMITTEE: MEMBER BERIT L. HENRIKSEN (RE-ELECTION) 21 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote NOMINATION COMMITTEE MEMBERS 22 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES Mgmt No vote IN THE MARKET TO CONTINUE OPERATION OF THE SHARE SAVINGS PLAN FOR EMPLOYEES 23 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES Mgmt No vote IN THE MARKET FOR SUBSEQUENT ANNULMENT -------------------------------------------------------------------------------------------------------------------------- EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935178168 -------------------------------------------------------------------------------------------------------------------------- Security: 294600101 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: ETRN ISIN: US2946001011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vicky A. Bailey Mgmt For For Sarah M. Barpoulis Mgmt For For Kenneth M. Burke Mgmt For For Patricia K. Collawn Mgmt For For Margaret K. Dorman Mgmt For For Thomas F. Karam Mgmt For For D. Mark Leland Mgmt For For Norman J. Szydlowski Mgmt For For Robert F. Vagt Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers for 2019 (Say-on-Pay). 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935213417 -------------------------------------------------------------------------------------------------------------------------- Security: 294600101 Meeting Type: Special Meeting Date: 15-Jun-2020 Ticker: ETRN ISIN: US2946001011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve (i) issuance of shares of common Mgmt For For stock, no par value (common stock), of Equitrans Midstream Corporation (Company) in connection with the merger (Merger) contemplated by the Agreement and Plan of Merger, by and among Company, EQM Midstream Partners, LP (EQM), and the other parties thereto (Merger Agreement) and (ii) issuance of shares of preferred stock, no par value, which will be convertible into shares of common stock, in connection with the Merger and the other transactions contemplated thereby (the stock issuance proposal). 2. To approve the adjournment of the special Mgmt For For 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 stock issuance proposal. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 935196659 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 25-Jun-2020 Ticker: EQR ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raymond Bennett Mgmt For For Linda Walker Bynoe Mgmt For For Connie K. Duckworth Mgmt For For Mary Kay Haben Mgmt For For Tahsinul Zia Huque Mgmt For For Bradley A. Keywell Mgmt For For John E. Neal Mgmt For For David J. Neithercut Mgmt For For Mark J. Parrell Mgmt For For Mark S. Shapiro Mgmt For For Stephen E. Sterrett Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent auditor for 2020. 3. Approval of Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 935159930 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: ESS ISIN: US2971781057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith R. Guericke Mgmt For For Maria R. Hawthorne Mgmt For For Amal M. Johnson Mgmt For For Mary Kasaris Mgmt For For Irving F. Lyons, III Mgmt For For George M. Marcus Mgmt For For Thomas E. Robinson Mgmt For For Michael J. Schall Mgmt For For Byron A. Scordelis Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the Company for the year ending December 31, 2020. 3. Advisory vote to approve the Company's Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ESSILORLUXOTTICA SA Agenda Number: 712565007 -------------------------------------------------------------------------------------------------------------------------- Security: F31665106 Meeting Type: MIX Meeting Date: 25-Jun-2020 Ticker: ISIN: FR0000121667 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 08 JUN 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005042000870-54, https://www.journal-officiel.gouv.fr/balo/d ocument/202006082002314-69; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME Mgmt For For O.4 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For LAURENT VACHEROT AS DIRECTOR, AS A REPLACEMENT FOR MR. BERNARD HOURS O.5 RATIFICATION OF THE CO-OPTATION OF MR. PAUL Mgmt For For DU SAILLANT AS DIRECTOR, AS A REPLACEMENT FOR MR. LAURENT VACHEROT O.6 APPROVAL OF REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF THE REPORT ON THE COMPENSATION Mgmt For For AND BENEFITS OF ANY KIND PAID IN 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO THE CORPORATE OFFICERS O.8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ITEMS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED IN RESPECT OF SAID FINANCIAL YEAR TO MR. LEONARDO DEL VECCHIO, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ITEMS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR SAID FINANCIAL YEAR TO MR. HUBERT SAGNIERES, VICE-CHAIRMAN AND DEPUTY CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO CORPORATE OFFICERS O.11 AUTHORISATION TO BE GRANTED TO THE BOARD Mgmt For For FOR THE COMPANY TO BUY BACK ITS OWN SHARES E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON A SHARE CAPITAL INCREASE THROUGH THE ISSUE OF SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT (UP TO 0.51 % OF THE SHARE CAPITAL) E.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES O.14 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ESSITY AB Agenda Number: 712198642 -------------------------------------------------------------------------------------------------------------------------- Security: W3R06F100 Meeting Type: AGM Meeting Date: 02-Apr-2020 Ticker: ISIN: SE0009922164 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ELECTION OF Non-Voting CHAIRMAN OF THE MEETING: SVEN UNGER, ATTORNEY AT LAW 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES 4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS 7 SPEECHES BY THE CHAIRMAN OF THE BOARD OF Non-Voting DIRECTORS, THE PRESIDENT AND THE AUDITOR IN CHARGE 8.A RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 8.B RESOLUTION ON APPROPRIATIONS OF THE Mgmt For For COMPANY'S EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND FOR THE FINANCIAL YEAR 2019 OF SEK 6.25 PER SHARE 8.C RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt For For LIABILITY OF THE BOARD OF DIRECTORS AND PRESIDENT 2019 CMMT PLEASE NOTE THAT RESOLUTIONS 9 TO 15 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 9 RESOLUTION ON THE NUMBER OF DIRECTORS AND Mgmt For DEPUTY DIRECTORS: THE NUMBER OF DIRECTORS SHALL BE NINE WITH NO DEPUTY DIRECTORS 10 RESOLUTION ON THE NUMBER OF AUDITORS AND Mgmt For DEPUTY AUDITORS: THE NUMBER OF AUDITORS SHALL BE ONE WITH NO DEPUTY AUDITOR 11 RESOLUTION ON THE REMUNERATION TO BE PAID Mgmt For TO THE BOARD OF DIRECTORS AND THE AUDITOR 12.1 RE-ELECTION OF EWA BJORLING AS DIRECTOR Mgmt For 12.2 RE-ELECTION OF PAR BOMAN AS DIRECTOR Mgmt Against 12.3 RE-ELECTION OF MAIJA-LIISA FRIMAN AS Mgmt For DIRECTOR 12.4 RE-ELECTION OF ANNEMARIE GARDSHOL AS Mgmt For DIRECTOR 12.5 RE-ELECTION OF MAGNUS GROTH AS DIRECTOR Mgmt For 12.6 RE-ELECTION OF BERT NORDBERG AS DIRECTOR Mgmt For 12.7 RE-ELECTION OF LOUISE SVANBERG AS DIRECTOR Mgmt For 12.8 RE-ELECTION OF LARS REBIEN SORENSEN AS Mgmt For DIRECTOR 12.9 RE-ELECTION OF BARBARA MILIAN THORALFSSON Mgmt For AS DIRECTOR 13 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt Against DIRECTORS: PAR BOMAN 14 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For RE-ELECTION OF THE REGISTERED ACCOUNTING FIRM ERNST & YOUNG AB, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2021. IF ELECTED, ERNST & YOUNG AB HAS ANNOUNCED ITS APPOINTMENT OF HAMISH MABON AS AUDITOR IN CHARGE 15 RESOLUTION ON INSTRUCTIONS TO THE Mgmt For NOMINATION COMMITTEE 16 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For FOR THE SENIOR MANAGEMENT 17 RESOLUTION ON AMENDMENTS OF THE ARTICLES OF Mgmt For For ASSOCIATION: SECTION 11 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- EURAZEO SA Agenda Number: 712411090 -------------------------------------------------------------------------------------------------------------------------- Security: F3296A108 Meeting Type: MIX Meeting Date: 30-Apr-2020 Ticker: ISIN: FR0000121121 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004152000908-46 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt Against Against REFERRED TO IN ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against JEAN-CHARLES DECAUX AS A MEMBER OF THE SUPERVISORY BOARD O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For GEORGES PAUGET AS A MEMBER OF THE SUPERVISORY BOARD O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For VICTOIRE DE MARGERIE AS A MEMBER OF THE SUPERVISORY BOARD O.8 RENEWAL OF THE TERM OF OFFICE OF MR. ROLAND Mgmt For For DU LUART AS A MEMBER OF THE SUPERVISORY BOARD O.9 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For MEMBERS OF THE SUPERVISORY BOARD O.10 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For MEMBERS OF THE MANAGEMENT BOARD O.11 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF THE CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE AS PRESENTED IN THE CORPORATE GOVERNANCE REPORT O.12 APPROVAL OF THE ELEMENTS OF COMPENSATION Mgmt For For AND BENEFITS PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. MICHEL DAVID-WEILL, CHAIRMAN OF THE SUPERVISORY BOARD O.13 APPROVAL OF THE ELEMENTS OF COMPENSATION Mgmt Against Against AND BENEFITS PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MRS.VIRGINIE MORGON, CHAIRWOMAN OF THE MANAGEMENT BOARD O.14 APPROVAL OF THE ELEMENTS OF COMPENSATION Mgmt Against Against AND BENEFITS PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. PHILIPPE AUDOUIN, MEMBER OF THE MANAGEMENT BOARD O.15 APPROVAL OF THE ELEMENTS OF COMPENSATION Mgmt Against Against AND BENEFITS PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. NICOLAS HUET, MEMBER OF THE MANAGEMENT BOARD O.16 APPROVAL OF THE ELEMENTS OF COMPENSATION Mgmt Against Against AND BENEFITS PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. OLIVIER MILLET, MEMBER OF THE MANAGEMENT BOARD O.17 RENEWAL OF THE TERM OF OFFICE OF Mgmt For For PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL STATUTORY AUDITORS O.18 AUTHORIZATION FOR THE COMPANY TO BUY BACK Mgmt Against Against ITS OWN SHARES FOLLOWING A BUYBACK PROGRAM E.19 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt Against Against BOARD TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS OR OF ISSUE, MERGER OR CONTRIBUTION PREMIUMS E.20 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS (USABLE OUTSIDE OF PUBLIC OFFERING PERIODS E.21 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS AND A PUBLIC OFFERING, OR IN THE CONTEXT OF A PUBLIC OFFERING WITH AN EXCHANGE COMPONENT (USABLE OUTSIDE OF PUBLIC OFFERING PERIODS E.22 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS IN THE CONTEXT OF AN OFFER REFERRED TO IN ARTICLE L. 411-2 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE OUTSIDE OF PUBLIC OFFERING PERIODS E.23 AUTHORIZATION TO THE MANAGEMENT BOARD, IN Mgmt For For THE EVENT OF THE ISSUE OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, TO SET THE ISSUE PRICE WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL (USABLE OUTSIDE OF PUBLIC OFFERING PERIODS E.24 INCREASE IN THE NUMBER OF SHARES, Mgmt For For SECURITIES OR TRANSFERABLE SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS E.25 DELEGATION OF POWERS TO THE MANAGEMENT Mgmt For For BOARD TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY (USABLE OUTSIDE OF PUBLIC OFFERING PERIODS E.26 OVERALL LIMITATION ON THE AMOUNT OF ISSUES Mgmt For For CARRIED OUT UNDER THE 20TH TO 25TH RESOLUTIONS E.27 AMENDMENT TO ARTICLE 13 OF THE BYLAWS - Mgmt For For POSSIBILITY GRANTED TO THE SUPERVISORY BOARD TO TAKE DECISIONS BY WRITTEN CONSULTATION IN THE CASES REFERRED TO IN REGULATIONS E.28 AMENDMENT TO ARTICLE 25 OF THE BYLAWS - Mgmt Against Against INTRODUCTION OF PROVISIONS GOVERNING THE BONUS DIVIDEND E.29 AMENDMENT TO ARTICLES 11, 15, 20 AND 21 OF Mgmt For For THE BYLAWS - IN ACCORDANCE WITH THE NEW REGULATIONS IN FORCE O.30 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 377235 DUE TO CHANGE IN SUMMARY OF RESOLUTION O.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EUROFINS SCIENTIFIC SE Agenda Number: 712772347 -------------------------------------------------------------------------------------------------------------------------- Security: F3322K104 Meeting Type: MIX Meeting Date: 26-Jun-2020 Ticker: ISIN: FR0000038259 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A.1 RECEIVE AND APPROVE BOARD'S REPORTS Mgmt For For A.2 RECEIVE AND APPROVE DIRECTOR'S SPECIAL Mgmt For For REPORTS RE: OPERATIONS CARRIED OUT UNDER THE AUTHORIZED CAPITAL ESTABLISHED A.3 RECEIVE AND APPROVE AUDITOR'S REPORTS Mgmt For For A.4 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS A.5 APPROVE FINANCIAL STATEMENTS Mgmt For For A.6 APPROVE ALLOCATION OF INCOME Mgmt For For A.7 APPROVE DISCHARGE OF DIRECTORS Mgmt For For A.8 APPROVE DISCHARGE OF AUDITORS Mgmt For For A.9 APPROVE REMUNERATION POLICY Mgmt Against Against A.10 APPROVE REMUNERATION REPORT Mgmt Against Against A.11 REELECT ANTHONY STUART ANDERSON AS DIRECTOR Mgmt For For A.12 REELECT GILLES MARTIN AS DIRECTOR Mgmt Against Against A.13 REELECT VALERIE HANOTE AS DIRECTOR Mgmt For For A.14 REELECT YVES-LOIC MARTIN AS DIRECTOR Mgmt For For A.15 ELECT PASCAL RAKOVSKY AS DIRECTOR Mgmt For For A.16 RENEW APPOINTMENT OF DELOITTE AUDIT AS Mgmt For For AUDITOR A.17 APPROVE REMUNERATION OF DIRECTORS Mgmt For For A.18 ACKNOWLEDGE INFORMATION ON REPURCHASE Mgmt For For PROGRAM A.19 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS S.1 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt Against Against SECURITIES WITHOUT PREEMPTIVE RIGHTS S.2 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT PLEASE NOTE THAT THIS IS A EUROPEAN COMPANY Non-Voting FOR WHICH ABSTAIN VOTES ARE ALLOWED 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 -------------------------------------------------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS Agenda Number: 711596241 -------------------------------------------------------------------------------------------------------------------------- Security: F3692M128 Meeting Type: MIX Meeting Date: 07-Nov-2019 Ticker: ISIN: FR0010221234 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/1002/201910021904455.pd f O.1 APPROVAL OF THE REPORTS AND CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 O.2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 O.3 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 30 JUNE 2019 - SETTING OF THE DIVIDEND O.5 APPOINTMENT OF MRS. CYNTHIA GORDON AS Mgmt For For DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. ANA Mgmt For For GARCIA FAU AS DIRECTOR O.7 APPROVAL OF THE FIXED COMPONENTS MAKING UP Mgmt For For THE TOTAL COMPENSATION PAID FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 TO MR. DOMINIQUE D'HINNIN, CHAIRMAN OF THE BOARD OF DIRECTORS O.8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 TO MR. RODOLPHE BELMER, CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 TO MR. MICHEL AZIBERT, DEPUTY CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 TO MR. YOHANN LEROY, DEPUTY CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES E.15 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING THE SHARES ACQUIRED BY THE COMPANY AS PART OF ITS SHARE BUYBACK PROGRAM E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER SUMS WHOSE CAPITALIZATION WOULD BE ALLOWED E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE COMPANY'S COMMON SHARES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE COMPANY'S COMMON SHARES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF A PUBLIC OFFERING E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE COMPANY'S COMMON SHARES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN OFFER BY PRIVATE PLACEMENT REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.20 AUTHORIZATION TO THE BOARD OF DIRECTORS IN Mgmt For For THE EVENT OF ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS BY ALL MEANS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S COMMON SHARES, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET BY THE GENERAL MEETING, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR E.21 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A SHARE CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, DECIDED PURSUANT TO THE 17TH TO THE 19TH RESOLUTIONS E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE COMPANY'S COMMON SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.23 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE COMPANY'S COMMON SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN CONSIDERATION FOR CONTRIBUTIONS IN KIND WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL OF THE COMPANY EXCEPT IN CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AS A RESULT OF ISSUING TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY BY THE COMPANY'S SUBSIDIARIES E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE COMPANY'S SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN OF THE COMPANY OR OF ITS GROUP O.26 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 935184046 -------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Meeting Date: 11-May-2020 Ticker: RE ISIN: BMG3223R1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term to end in Mgmt For For 2021: John J. Amore 1.2 Election of Director for a term to end in Mgmt For For 2021: Juan C. Andrade 1.3 Election of Director for a term to end in Mgmt For For 2021: William F. Galtney, Jr. 1.4 Election of Director for a term to end in Mgmt For For 2021: John A. Graf 1.5 Election of Director for a term to end in Mgmt For For 2021: Meryl Hartzband 1.6 Election of Director for a term to end in Mgmt For For 2021: Gerri Losquadro 1.7 Election of Director for a term to end in Mgmt For For 2021: Roger M. Singer 1.8 Election of Director for a term to end in Mgmt For For 2021: Joseph V. Taranto 1.9 Election of Director for a term to end in Mgmt For For 2021: John A. Weber 2. For the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to act as the Company's independent auditor for 2020 and authorize the Company's Board of Directors acting through its Audit Committees, to determine the independent auditor's remuneration. 3. For the approval, by non-binding advisory Mgmt For For vote, of the 2019 compensation paid to the NEOs. 4. For the approval of the Everest Re Group, Mgmt For For Ltd. 2020 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- EVERGY, INC. Agenda Number: 935150235 -------------------------------------------------------------------------------------------------------------------------- Security: 30034W106 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: EVRG ISIN: US30034W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kirkland B. Andrews Mgmt For For 1B. Election of Director: Terry Bassham Mgmt For For 1C. Election of Director: Mollie Hale Carter Mgmt For For 1D. Election of Director: Richard L. Hawley Mgmt For For 1E. Election of Director: Thomas D. Hyde Mgmt For For 1F. Election of Director: B. Anthony Isaac Mgmt For For 1G. Election of Director: Paul M. Keglevic Mgmt Against Against 1H. Election of Director: Sandra A.J. Lawrence Mgmt For For 1I. Election of Director: Ann D. Murtlow Mgmt For For 1J. Election of Director: Sandra J. Price Mgmt For For 1K. Election of Director: Mark A. Ruelle Mgmt For For 1L. Election of Director: S. Carl Soderstrom Mgmt For For Jr. 1M. Election of Director: John Arthur Stall Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For the 2019 compensation of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- EVERSOURCE ENERGY Agenda Number: 935155386 -------------------------------------------------------------------------------------------------------------------------- Security: 30040W108 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: ES ISIN: US30040W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Cotton M. Cleveland Mgmt For For 1B. Election of Trustee: James S. DiStasio Mgmt For For 1C. Election of Trustee: Francis A. Doyle Mgmt For For 1D. Election of Trustee: Linda Dorcena Forry Mgmt For For 1E. Election of Trustee: James J. Judge Mgmt For For 1F. Election of Trustee: John Y. Kim Mgmt For For 1G. Election of Trustee: Kenneth R. Leibler Mgmt For For 1H. Election of Trustee: David H. Long Mgmt For For 1I. Election of Trustee: William C. Van Faasen Mgmt For For 1J. Election of Trustee: Frederica M. Williams Mgmt For For 2. Consider an advisory proposal approving the Mgmt For For compensation of our Named Executive Officers. 3. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- EVOLUTION GAMING GROUP AB Agenda Number: 712690367 -------------------------------------------------------------------------------------------------------------------------- Security: W3287P115 Meeting Type: AGM Meeting Date: 17-Jun-2020 Ticker: ISIN: SE0012673267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: Non-Voting FREDRIK PALM 3 PREPARATION AND APPROVAL OF VOTING REGISTER Non-Voting 4 APPROVAL OF AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES OF THE MEETING 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7.A RESOLUTION: ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 7.B RESOLUTION: ON THE DISPOSITION OF THE Mgmt For For COMPANY'S PROFIT OR LOSS AS SHOWN IN THE ADOPTED BALANCE SHEET: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND OF EUR 0.42 PER SHARE AND THAT MONDAY 22 JUNE 2020 IS THE RECORD DATE FOR RECEIVING THE DIVIDEND 7.C RESOLUTION: ON DISCHARGE FROM LIABILITY OF Mgmt For For MEMBERS OF THE BOARD AND THE MANAGING DIRECTOR CMMT PLEASE NOTE THAT RESOLUTIONS 8 TO 13 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 8 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For THE BOARD OF DIRECTORS TO BE ELECTED: THE NOMINATION COMMITTEE PROPOSES THAT SIX BOARD MEMBERS BE ELECTED 9 DETERMINATION OF THE FEES TO BE PAID TO THE Mgmt For BOARD OF DIRECTORS 10 ELECTION OF THE BOARD OF DIRECTORS: THE Mgmt For NOMINATION COMMITTEE PROPOSES THAT JENS VON BAHR, JOEL CITRON, JONAS ENGWALL, CECILIA LAGER, IAN LIVINGSTONE AND FREDRIK OSTERBERG BE RE-ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING 2021 AND THAT JENS VON BAHR BE RE-ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING 2021 11 DETERMINATION OF FEES TO BE PAID TO THE Mgmt For AUDITOR 12 ELECTION OF AUDITOR: THE NOMINATION Mgmt For COMMITTEE PROPOSES, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, THAT THE REGISTERED ACCOUNTING FIRM OHRLINGS PRICEWATERHOUSECOOPERS AB BE RE-ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING 2021. OHRLINGS PRICEWATERHOUSECOOPERS AB HAS INFORMED THE NOMINATION COMMITTEE THAT THE AUTHORISED PUBLIC ACCOUNTANT JOHAN ENGSTAM WILL BE APPOINTED AS AUDITOR-IN-CHARGE IF OHRLINGS PRICEWATERHOUSECOOPERS AB IS RE-ELECTED AS AUDITOR 13 RESOLUTION ON THE INSTRUCTION TO THE Mgmt For NOMINATION COMMITTEE 14 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For TO THE SENIOR MANAGEMENT 15 RESOLUTION ON AUTHORISATION FOR ACQUISITION Mgmt For For OF OWN SHARES 16 RESOLUTION ON AUTHORISATION FOR TRANSFER OF Mgmt For For OWN SHARES 17 RESOLUTION ON A) REDUCTION OF THE SHARE Mgmt For For CAPITAL THROUGH REDEMPTION OF OWN SHARES AND B) INCREASE OF THE SHARE CAPITAL THROUGH BONUS ISSUE 18 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO ISSUE SHARES, WARRANTS AND CONVERTIBLE DEBT 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- EVRAZ PLC Agenda Number: 712657242 -------------------------------------------------------------------------------------------------------------------------- Security: G33090104 Meeting Type: AGM Meeting Date: 16-Jun-2020 Ticker: ISIN: GB00B71N6K86 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS' REPORT AND THE Mgmt For For ACCOUNTS FOR THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY AS SET OUT ON PAGES 131 - 135 OF THE 2019 ANNUAL REPORT AND ACCOUNTS 3 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For SET OUT ON PAGES 135 - 139 OF THE 2019 ANNUAL REPORT AND ACCOUNTS 4 TO RE-ELECT ALEXANDER ABRAMOV AS A Mgmt For For NON-INDEPENDENT DIRECTOR 5 TO RE-ELECT ALEXANDER FROLOV AS A Mgmt For For NON-INDEPENDENT DIRECTOR 6 TO RE-ELECT EUGENE SHVIDLER AS A Mgmt For For NON-INDEPENDENT DIRECTOR 7 TO RE-ELECT EUGENE TENENBAUM AS A Mgmt For For NON-INDEPENDENT DIRECTOR 8 TO RE-ELECT LAURIE ARGO AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 9 TO RE-ELECT KARL GRUBER AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 10 TO RE-ELECT DEBORAH GUDGEON AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 11 TO RE-ELECT ALEXANDER IZOSIMOV AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 12 TO RE-ELECT SIR MICHAEL PEAT AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 13 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 14 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE AUDITORS 15 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 16 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR Mgmt For For SHARE ISSUES WHOLLY FOR CASH 17 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR Mgmt For For SHARE ISSUES WHOLLY FOR CASH AND USED ONLY FOR FINANCING ACQUISITIONS OR CAPITAL INVESTMENTS 18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 19 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt For For GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Agenda Number: 935055106 -------------------------------------------------------------------------------------------------------------------------- Security: 30063P105 Meeting Type: Annual Meeting Date: 25-Jul-2019 Ticker: EXAS ISIN: US30063P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin T. Conroy Mgmt For For Katherine S. Zanotti Mgmt For For 2. Proposal to ratify the selection of BDO Mgmt For For USA, LLP as our independent registered public accounting firm for 2019. 3. Proposal to approve on an advisory basis Mgmt For For the compensation of the Company's named executive officers. 4. Proposal to approve the Exact Sciences Mgmt For For Corporation 2019 Omnibus Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- EXELIXIS, INC. Agenda Number: 935178827 -------------------------------------------------------------------------------------------------------------------------- Security: 30161Q104 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: EXEL ISIN: US30161Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles Cohen, Ph.D. Mgmt For For 1B. Election of Director: Carl B. Feldbaum, Mgmt For For Esq. 1C. Election of Director: Maria C. Freire, Mgmt For For Ph.D. 1D. Election of Director: Alan M. Garber, M.D., Mgmt For For Ph.D. 1E. Election of Director: Vincent T. Marchesi, Mgmt For For M.D., Ph.D. 1F. Election of Director: Michael M. Morrissey, Mgmt For For Ph.D. 1G. Election of Director: Stelios Papadopoulos, Mgmt For For Ph.D. 1H. Election of Director: George Poste, DVM, Mgmt For For Ph.D., FRS 1I. Election of Director: Julie Anne Smith Mgmt For For 1J. Election of Director: Lance Willsey, M.D. Mgmt For For 1K. Election of Director: Jack L. Wyszomierski Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as Exelixis' independent registered public accounting firm for the fiscal year ending January 1, 2021. 3. To amend and restate the Exelixis 2017 Mgmt For For Equity Incentive Plan to, among other things, increase the number of shares authorized for issuance by 21,000,000 shares. 4. To approve, on an advisory basis, the Mgmt For For compensation of Exelixis' named executive officers, as disclosed in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 935145690 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: EXC ISIN: US30161N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony Anderson Mgmt For For 1B. Election of Director: Ann Berzin Mgmt For For 1C. Election of Director: Laurie Brlas Mgmt For For 1D. Election of Director: Christopher Crane Mgmt For For 1E. Election of Director: Yves de Balmann Mgmt For For 1F. Election of Director: Nicholas DeBenedictis Mgmt For For 1G. Election of Director: Linda Jojo Mgmt For For 1H. Election of Director: Paul Joskow Mgmt For For 1I. Election of Director: Robert Lawless Mgmt For For 1J. Election of Director: John Richardson Mgmt For For 1K. Election of Director: Mayo Shattuck III Mgmt For For 1L. Election of Director: John Young Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Exelon's Independent Auditor for 2020. 3. Advisory approval of executive Mgmt For For compensation. 4. Approval of the Exelon 2020 Long-Term Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- EXOR N.V. Agenda Number: 712410745 -------------------------------------------------------------------------------------------------------------------------- Security: N3140A107 Meeting Type: OGM Meeting Date: 20-May-2020 Ticker: ISIN: NL0012059018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2.A RECEIVE REPORT OF BOARD OF DIRECTORS Non-Voting 2.B APPROVE REMUNERATION REPORT Mgmt Against Against 2.C ADOPT FINANCIAL STATEMENTS Mgmt For For 2.D RECEIVE EXPLANATION ON COMPANY'S DIVIDEND Non-Voting POLICY 2.E APPROVE DIVIDENDS Mgmt For For 3.A RATIFY ERNST YOUNG AS AUDITORS Mgmt For For 3.B AMEND REMUNERATION POLICY Mgmt For For 4.A APPROVE DISCHARGE OF EXECUTIVE DIRECTORS Mgmt For For 4.B APPROVE DISCHARGE OF NON-EXECUTIVE Mgmt For For DIRECTORS 5 REELECT JOHN ELKANN AS EXECUTIVE DIRECTOR Mgmt For For 6.A REELECT MARC BOLLAND AS NON-EXECUTIVE Mgmt For For DIRECTOR 6.B REELECT ALESSANDRO NASI AS NON-EXECUTIVE Mgmt For For DIRECTOR 6.C REELECT ANDREA AGNELLI AS NON-EXECUTIVE Mgmt For For DIRECTOR 6.D REELECT GINEVRA ELKANN AS NON-EXECUTIVE Mgmt For For DIRECTOR 6.E REELECT ANTONIO HORTA-OSORIO AS Mgmt For For NON-EXECUTIVE DIRECTOR 6.F REELECT MELISSA BETHELL AS NON-EXECUTIVE Mgmt For For DIRECTOR 6.G REELECT LAURENCE DEBROUX AS NON-EXECUTIVE Mgmt For For DIRECTOR 6.H REELECT JOSEPH BAE AS NON-EXECUTIVE Mgmt For For DIRECTOR 7.A AUTHORIZE REPURCHASE OF SHARES Mgmt For For 7.B APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For 8 CLOSE MEETING Non-Voting 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 04 MAY 2020: 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 -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 935100088 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 03-Dec-2019 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel Altman Mgmt For For 1B. Election of Director: Susan C. Athey Mgmt For For 1C. Election of Director: A. George "Skip" Mgmt For For Battle 1D. Election of Director: Chelsea Clinton Mgmt For For 1E. Election of Director: Barry Diller Mgmt Abstain Against 1F. Election of Director: Craig A. Jacobson Mgmt For For 1G. Election of Director: Victor A. Kaufman Mgmt Abstain Against 1H. Election of Director: Peter M. Kern Mgmt Abstain Against 1I. Election of Director: Dara Khosrowshahi Mgmt Abstain Against 1J. Election of Director: Mark D. Okerstrom Mgmt For For 1K. Election of Director: Alexander von Mgmt Abstain Against Furstenberg 1L. Election of Director: Julie Whalen Mgmt For For 2A. Approval of amendments to the Certificate Mgmt For For of Incorporation to include restrictions and automatic conversion provisions in respect of Class B Common stock and removal of references to a former affiliate of Expedia Group which are no longer applicable. 2B. Approval of amendments to the Certificate Mgmt For For of Incorporation to limit Expedia Group's ability to participate in a future change of control transaction that provides for different consideration for Common Stock and Class B Common Stock. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 935221236 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel Altman Mgmt For For 1B. Election of Director: Susan C. Athey Mgmt For For 1C. Election of Director: A. George "Skip" Mgmt For For Battle (To be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class) 1D. Election of Director: Chelsea Clinton Mgmt For For 1E. Election of Director: Barry Diller Mgmt For For 1F. Election of Director: Jon T. Gieselman (To Mgmt For For be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1G. Election of Director: Craig A. Jacobson (To Mgmt For For be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class) 1H. Election of Director: Peter M. Kern Mgmt For For 1I. Election of Director: Dara Khosrowshahi Mgmt For For 1J. Election of Director: Greg Mondre Mgmt For For 1K. Election of Director: David Sambur Mgmt For For 1L. Election of Director: Alexander von Mgmt For For Furstenberg 1M. Election of Director: Julie Whalen (To be Mgmt For For voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 2. Approval, on an advisory basis, of the Mgmt For For compensation of Expedia Group, Inc.'s named executive officers. 3. Approval of the Fifth Amended and Restated Mgmt For For Expedia Group, Inc. 2005 Stock and Annual Incentive Plan, including an amendment to increase the number of shares of Expedia Group, Inc.'s common stock authorized for issuance thereunder by 8,000,000. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. 5. Stockholder proposal regarding a report Shr Against For concerning political contributions and expenditures, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 935150639 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: EXPD ISIN: US3021301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert R. Wright Mgmt For For 1.2 Election of Director: Glenn M. Alger Mgmt For For 1.3 Election of Director: Robert P. Carlile Mgmt For For 1.4 Election of Director: James M. DuBois Mgmt For For 1.5 Election of Director: Mark A. Emmert Mgmt For For 1.6 Election of Director: Diane H. Gulyas Mgmt For For 1.7 Election of Director: Jeffrey S. Musser Mgmt For For 1.8 Election of Director: Liane J. Pelletier Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Approve Amendments to the 2017 Omnibus Mgmt For For Incentive Plan 4. Ratification of Independent Registered Mgmt For For Public Accounting Firm 5. Shareholder Proposal: NYC Comptroller Shr Against For Proposal -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 935158712 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: EXR ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kenneth M. Woolley Mgmt For For 1.2 Election of Director: Joseph D. Margolis Mgmt For For 1.3 Election of Director: Roger B. Porter Mgmt For For 1.4 Election of Director: Joseph J. Bonner Mgmt For For 1.5 Election of Director: Gary L. Crittenden Mgmt For For 1.6 Election of Director: Ashley Dreier Mgmt For For 1.7 Election of Director: Spencer F. Kirk Mgmt For For 1.8 Election of Director: Dennis J. Letham Mgmt For For 1.9 Election of Director: Diane Olmstead Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm. 3. Advisory vote on the compensation of the Mgmt For For Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 935176443 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan K. Avery Mgmt For For 1B. Election of Director: Angela F. Braly Mgmt Against Against 1C. Election of Director: Ursula M. Burns Mgmt For For 1D. Election of Director: Kenneth C. Frazier Mgmt For For 1E. Election of Director: Joseph L. Hooley Mgmt For For 1F. Election of Director: Steven A. Kandarian Mgmt For For 1G. Election of Director: Douglas R. Oberhelman Mgmt For For 1H. Election of Director: Samuel J. Palmisano Mgmt For For 1I. Election of Director: William C. Weldon Mgmt For For 1J. Election of Director: Darren W. Woods Mgmt For For 2. Ratification of Independent Auditors (page Mgmt For For 29) 3. Advisory Vote to Approve Executive Mgmt For For Compensation (page 30) 4. Independent Chairman (page 59) Shr For Against 5. Special Shareholder Meetings (page 61) Shr Against For 6. Report on Environmental Expenditures (page Shr Against For 62) 7. Report on Risks of Petrochemical Shr Against For Investments (page 64) 8. Report on Political Contributions (page 66) Shr Against For 9. Report on Lobbying (page 67) Shr For Against -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 935126070 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 12-Mar-2020 Ticker: FFIV ISIN: US3156161024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: A. Gary Ames Mgmt For For 1B. Election of Director: Sandra E. Bergeron Mgmt For For 1C. Election of Director: Deborah L. Bevier Mgmt For For 1D. Election of Director: Michel Combes Mgmt For For 1E. Election of Director: Michael L. Dreyer Mgmt For For 1F. Election of Director: Alan J. Higginson Mgmt For For 1G. Election of Director: Peter S. Klein Mgmt For For 1H. Election of Director: Francois Locoh-Donou Mgmt For For 1I. Election of Director: Nikhil Mehta Mgmt For For 1J. Election of Director: Marie E. Myers Mgmt For For 2. Approve the F5 Networks, Inc. 2014 Mgmt For For Incentive Plan. 3. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2020. 4. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 935178221 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt For For Andrew W. Houston Mgmt For For Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For Peter A. Thiel Mgmt For For Tracey T. Travis Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve the director compensation Mgmt For For policy. 4. A stockholder proposal regarding change in Shr For Against stockholder voting. 5. A stockholder proposal regarding an Shr For Against independent chair. 6. A stockholder proposal regarding majority Shr For Against voting for directors. 7. A stockholder proposal regarding political Shr For Against advertising. 8. A stockholder proposal regarding Shr Against For human/civil rights expert on board. 9. A stockholder proposal regarding report on Shr Against For civil and human rights risks. 10. A stockholder proposal regarding child Shr For Against exploitation. 11. A stockholder proposal regarding median Shr Against For gender/racial pay gap. -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 935097851 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 19-Dec-2019 Ticker: FDS ISIN: US3030751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: F. Philip Snow Mgmt For For 1.2 ELECTION OF DIRECTOR: Sheila B. Jordan Mgmt For For 1.3 ELECTION OF DIRECTOR: James J. McGonigle Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For FIRM OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2020. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 935126056 -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Meeting Date: 04-Mar-2020 Ticker: FICO ISIN: US3032501047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Braden R. Kelly Mgmt For For 1b. Election of Director: Fabiola R. Arredondo Mgmt For For 1c. Election of Director: A. George Battle Mgmt For For 1d. Election of Director: James D. Kirsner Mgmt For For 1e. Election of Director: William J. Lansing Mgmt For For 1f. Election of Director: Eva Manolis Mgmt For For 1g. Election of Director: Marc F. McMorris Mgmt For For 1h. Election of Director: Joanna Rees Mgmt For For 1i. Election of Director: David A. Rey Mgmt For For 2. To approve the amendment to the 2012 Mgmt For For Long-Term Incentive Plan. 3. To approve the advisory (non-binding) Mgmt For For resolution relating to the named executive officer compensation as disclosed in the proxy statement. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30,2020. -------------------------------------------------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LIMITED Agenda Number: 935143379 -------------------------------------------------------------------------------------------------------------------------- Security: 303901102 Meeting Type: Annual Meeting Date: 16-Apr-2020 Ticker: FRFHF ISIN: CA3039011026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Anthony F. Griffiths Mgmt For For Robert J. Gunn Mgmt For For Karen L. Jurjevich Mgmt For For R. William McFarland Mgmt For For Christine N. McLean Mgmt For For Timothy R. Price Mgmt For For Brandon W. Sweitzer Mgmt For For Lauren C. Templeton Mgmt For For Benjamin P. Watsa Mgmt For For V. Prem Watsa Mgmt For For William C. Weldon Mgmt For For 2 Appointment of PricewaterhouseCoopers LLP Mgmt For For as Auditor of the Corporation. -------------------------------------------------------------------------------------------------------------------------- FAMILYMART CO.,LTD. Agenda Number: 712522881 -------------------------------------------------------------------------------------------------------------------------- Security: J1340R107 Meeting Type: AGM Meeting Date: 28-May-2020 Ticker: ISIN: JP3802600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Takayanagi, Koji Mgmt For For 1.2 Appoint a Director Sawada, Takashi Mgmt For For 1.3 Appoint a Director Kato, Toshio Mgmt For For 1.4 Appoint a Director Kubo, Isao Mgmt For For 1.5 Appoint a Director Tsukamoto, Naoyoshi Mgmt For For 1.6 Appoint a Director Inoue, Atsushi Mgmt For For 1.7 Appoint a Director Takahashi, Jun Mgmt For For 1.8 Appoint a Director Nishiwaki, Mikio Mgmt For For 1.9 Appoint a Director Izawa, Tadashi Mgmt For For 1.10 Appoint a Director Takaoka, Mika Mgmt For For 1.11 Appoint a Director Sekine, Chikako Mgmt For For 1.12 Appoint a Director Aonuma, Takayuki Mgmt For For 2 Appoint a Corporate Auditor Nakade, Mgmt For For Kunihiro -------------------------------------------------------------------------------------------------------------------------- FANUC CORPORATION Agenda Number: 712758804 -------------------------------------------------------------------------------------------------------------------------- Security: J13440102 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3802400006 -------------------------------------------------------------------------------------------------------------------------- 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 Inaba, Yoshiharu Mgmt For For 2.2 Appoint a Director Yamaguchi, Kenji Mgmt For For 2.3 Appoint a Director Uchida, Hiroyuki Mgmt For For 2.4 Appoint a Director Gonda, Yoshihiro Mgmt For For 2.5 Appoint a Director Saito, Yutaka Mgmt For For 2.6 Appoint a Director Inaba, Kiyonori Mgmt For For 2.7 Appoint a Director Noda, Hiroshi Mgmt For For 2.8 Appoint a Director Michael J. Cicco Mgmt For For 2.9 Appoint a Director Tsukuda, Kazuo Mgmt For For 2.10 Appoint a Director Imai, Yasuo Mgmt For For 2.11 Appoint a Director Ono, Masato Mgmt For For 2.12 Appoint a Director Yamazaki, Naoko Mgmt For For 3 Appoint a Corporate Auditor Tomita, Mieko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FAR EAST HORIZON LTD Agenda Number: 712516369 -------------------------------------------------------------------------------------------------------------------------- Security: Y24286109 Meeting Type: AGM Meeting Date: 10-Jun-2020 Ticker: ISIN: HK0000077468 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.33 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 4 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND Mgmt Against Against TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES IN THE SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES IN THE SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES BOUGHT BACK BY THE COMPANY CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0428/2020042801140.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0428/2020042801024.pdf -------------------------------------------------------------------------------------------------------------------------- FAST RETAILING CO.,LTD. Agenda Number: 711747800 -------------------------------------------------------------------------------------------------------------------------- Security: J1346E100 Meeting Type: AGM Meeting Date: 28-Nov-2019 Ticker: ISIN: JP3802300008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Increase the Board of Mgmt For For Corporate Auditors Size to 7 2.1 Appoint a Director Yanai, Tadashi Mgmt For For 2.2 Appoint a Director Hambayashi, Toru Mgmt Against Against 2.3 Appoint a Director Hattori, Nobumichi Mgmt Against Against 2.4 Appoint a Director Shintaku, Masaaki Mgmt Against Against 2.5 Appoint a Director Nawa, Takashi Mgmt Against Against 2.6 Appoint a Director Ono, Naotake Mgmt Against Against 2.7 Appoint a Director Okazaki, Takeshi Mgmt For For 2.8 Appoint a Director Yanai, Kazumi Mgmt For For 2.9 Appoint a Director Yanai, Koji Mgmt For For 3 Appoint a Corporate Auditor Mizusawa, Mgmt For For Masumi 4 Approve Details of the Compensation to be Mgmt Against Against received by Directors -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 935137667 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Meeting Date: 25-Apr-2020 Ticker: FAST ISIN: US3119001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Willard D. Oberton Mgmt For For 1B. Election of Director: Michael J. Ancius Mgmt For For 1C. Election of Director: Michael J. Dolan Mgmt For For 1D. Election of Director: Stephen L. Eastman Mgmt For For 1E. Election of Director: Daniel L. Florness Mgmt For For 1F. Election of Director: Rita J. Heise Mgmt For For 1G. Election of Director: Daniel L. Johnson Mgmt For For 1H. Election of Director: Nicholas J. Lundquist Mgmt For For 1I. Election of Director: Scott A. Satterlee Mgmt For For 1J. Election of Director: Reyne K. Wisecup Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm for the 2020 fiscal year. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. 4. A shareholder proposal related to diversity Shr For Against reporting. -------------------------------------------------------------------------------------------------------------------------- FAURECIA SE Agenda Number: 712703001 -------------------------------------------------------------------------------------------------------------------------- Security: F3445A108 Meeting Type: MIX Meeting Date: 26-Jun-2020 Ticker: ISIN: FR0000121147 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN CMMT 05 JUN 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005222001780-62 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202006052002191-68; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF THE NON-DEDUCTIBLE EXPENSES AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For O.4 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For REGULATED AGREEMENTS - AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE AMENDMENT TO A REGULATED Mgmt For For COMMITMENT MADE IN FAVOUR OF PATRICK KOLLER, CHIEF EXECUTIVE OFFICER O.6 RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL Mgmt Against Against DE ROSEN AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. ODILE Mgmt For For DESFORGES AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. LINDA Mgmt For For HASENFRATZ AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For OLIVIA LARMARAUD AS DIRECTOR O.10 DETERMINATION OF THE ANNUAL AMOUNT OF Mgmt For For COMPENSATION ALLOCATED TO THE DIRECTORS O.11 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.12 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. MICHEL DE ROSEN, CHAIRMAN OF THE BOARD OF DIRECTORS O.13 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. PATRICK KOLLER, CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF THE DIRECTORS' COMPENSATION Mgmt For For POLICY FOR THE FINANCIAL YEAR 2020 O.15 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2020 O.16 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020 O.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO REPURCHASE ITS OWN SHARES (SUSPENSION DURING A PUBLIC OFFERING PERIOD E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO SHARES OF THE COMPANY AND/OR OF A SUBSIDIARY, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OR TO INCREASE THE COMPANY'S CAPITAL BY CAPITALIZING RESERVES, PROFITS AND/OR PREMIUMS (SUSPENSION DURING A PUBLIC OFFERING PERIOD E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO SHARES OF THE COMPANY AND/OR OF A SUBSIDIARY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF PUBLIC OFFERINGS (EXCLUDING THE OFFERINGS REFERRED TO IN SECTION 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE) AND/OR AS REMUNERATION FOR SECURITIES IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER (SUSPENSION DURING A PUBLIC OFFERING PERIOD E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO SHARES OF THE COMPANY AND/OR OF A SUBSIDIARY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF AN OFFER AIMED EXCLUSIVELY AT A LIMITED CIRCLE OF INVESTORS ACTING ON THEIR OWN ACCOUNT OR AT QUALIFIED INVESTORS (SUSPENSION DURING A PUBLIC OFFERING PERIOD E.21 AUTHORIZATION TO INCREASE THE AMOUNT OF THE Mgmt For For ISSUES PROVIDED FOR IN THE EIGHTEENTH, NINETEENTH AND TWENTIETH RESOLUTIONS (SUSPENSION DURING A PUBLIC OFFERING PERIOD E.22 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SHARES OF THE COMPANY AS REMUNERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY (SUSPENSION DURING A PUBLIC OFFERING PERIOD E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOT FREE EXISTING SHARES AND/OR SHARES TO BE ISSUED TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS OF THE COMPANY OR OF RELATED COMPANIES OR ECONOMIC INTEREST GROUPINGS, ENTAILING WAIVER IPSO JURE BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES E.26 ALIGNMENT OF THE BY-LAWS WITH THE Mgmt For For PROVISIONS OF THE PACTE LAW - AMENDMENT TO ARTICLE 12 OF THE BY-LAWS RELATING TO EMPLOYEE DIRECTORS, TO ARTICLE 16 OF THE BY-LAWS RELATING TO THE COMPENSATION OF DIRECTORS AND TO ARTICLE 23 OF THE BY-LAWS RELATING TO REGULATED AGREEMENTS E.27 AMENDMENT TO ARTICLE 17 OF THE BY-LAWS Mgmt For For RELATING TO THE CHAIRMAN OF THE BOARD OF DIRECTORS IN ORDER TO AMEND THE AGE LIMIT FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS E.28 AMENDMENT TO ARTICLE 14 OF THE BY-LAWS Mgmt For For RELATING TO MEETINGS OF THE BOARD OF DIRECTORS IN ORDER TO ALLOW THE BOARD OF DIRECTORS TO MAKE DECISIONS BY WRITTEN CONSULTATION UNDER THE CONDITIONS SET BY LAW E.29 AMENDMENT TO ARTICLE 31 OF THE BY-LAWS Mgmt Against Against RELATING TO THE CROSSING OF THRESHOLDS IN ORDER TO LOWER THE PERCENTAGE TO BE DECLARED AND TO PROVIDE FOR THE CASES OF ASSIMILATION PROVIDED FOR THE CALCULATION OF LEGAL THRESHOLDS E.30 CANCELLATION OF ARTICLE 30 OF THE BY-LAWS Mgmt For For RELATING TO THE IDENTIFICATION OF SECURITY HOLDERS AND OF THE CORRESPONDING SECTION IX IDENTIFICATION OF SECURITY HOLDERS, THE PRINCIPLE OF WHICH WAS INCORPORATED IN THE FRENCH COMMERCIAL CODE BY THE PACTE LAW E.31 TEXTUAL REFERENCES APPLICABLE IN THE EVENT Mgmt Against Against OF A CHANGE OF CODIFICATION O.32 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 935152998 -------------------------------------------------------------------------------------------------------------------------- Security: 313747206 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: FRT ISIN: US3137472060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: Jon E. Bortz Mgmt For For 1.2 Election of Trustee: David W. Faeder Mgmt For For 1.3 Election of Trustee: Elizabeth I. Holland Mgmt For For 1.4 Election of Trustee: Mark S. Ordan Mgmt For For 1.5 Election of Trustee: Gail P. Steinel Mgmt For For 1.6 Election of Trustee: Joseph S. Vassalluzzo Mgmt Against Against 1.7 Election of Trustee: Donald C. Wood Mgmt For For 2. To hold an advisory vote approving the Mgmt For For compensation of our named executive officers. 3. To approve our 2020 Performance Incentive Mgmt For For Plan. 4. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 935068761 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 23-Sep-2019 Ticker: FDX ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John A. Edwardson Mgmt For For 1B. Election of Director: Marvin R. Ellison Mgmt For For 1C. Election of Director: Susan Patricia Mgmt For For Griffith 1D. Election of Director: John C. ("Chris") Mgmt For For Inglis 1E. Election of Director: Kimberly A. Jabal Mgmt For For 1F. Election of Director: Shirley Ann Jackson Mgmt For For 1G. Election of Director: R. Brad Martin Mgmt For For 1H. Election of Director: Joshua Cooper Ramo Mgmt For For 1I. Election of Director: Susan C. Schwab Mgmt For For 1J. Election of Director: Frederick W. Smith Mgmt For For 1K. Election of Director: David P. Steiner Mgmt For For 1L. Election of Director: Paul S. Walsh Mgmt Against Against 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Approval of the FedEx Corporation 2019 Mgmt For For Omnibus Stock Incentive Plan. 4. Ratification of independent registered Mgmt For For public accounting firm. 5. Stockholder proposal regarding lobbying Shr Against For activity and expenditure report. 6. Stockholder proposal regarding employee Shr Against For representation on the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- 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' -------------------------------------------------------------------------------------------------------------------------- FERRARI N.V. Agenda Number: 712237088 -------------------------------------------------------------------------------------------------------------------------- Security: N3167Y103 Meeting Type: AGM Meeting Date: 16-Apr-2020 Ticker: ISIN: NL0011585146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 367837 DUE TO ADDITION OF RESOLUTION NUMBER 2.F. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING Non-Voting 2.A REPORT OF THE BOARD OF DIRECTORS FOR THE Non-Voting FINANCIAL YEAR 2019 2.B POLICY ON ADDITIONS TO RESERVES AND ON Non-Voting DIVIDENDS 2.C REMUNERATION REPORT 2019 (ADVISORY VOTE) Mgmt For For 2.D ADOPTION OF THE 2019 ANNUAL ACCOUNTS Mgmt For For 2.E DETERMINATION AND DISTRIBUTION OF DIVIDEND Mgmt For For 2.F GRANTING OF DISCHARGE TO THE DIRECTORS IN Mgmt For For RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2019 3.A RE-APPOINTMENT OF JOHN ELKANN (EXECUTIVE Mgmt For For DIRECTOR) 3.B RE-APPOINTMENT OF LOUIS C. CAMILLERI Mgmt For For (EXECUTIVE DIRECTOR) 3.C RE-APPOINTMENT OF PIERO FERRARI Mgmt For For (NON-EXECUTIVE DIRECTOR) 3.D RE-APPOINTMENT OF DELPHINE ARNAULT Mgmt Against Against (NON-EXECUTIVE DIRECTOR) 3.E RE-APPOINTMENT OF EDUARDO H. CUE Mgmt For For (NON-EXECUTIVE DIRECTOR) 3.F RE-APPOINTMENT OF SERGIO DUCA Mgmt For For (NON-EXECUTIVE DIRECTOR) 3.G RE-APPOINTMENT OF MARIA PATRIZIA GRIECO Mgmt For For (NON-EXECUTIVE DIRECTOR) 3.H RE-APPOINTMENT OF ADAM KESWICK Mgmt For For (NON-EXECUTIVE DIRECTOR) 3.I APPOINTMENT OF FRANCESCA BELLETTINI Mgmt For For (NON-EXECUTIVE DIRECTOR) 3.J APPOINTMENT OF ROBERTO CINGOLANI Mgmt For For (NON-EXECUTIVE DIRECTOR) 3.K APPOINTMENT OF JOHN GALANTIC (NON-EXECUTIVE Mgmt For For DIRECTOR) 4 APPOINTMENT OF THE INDEPENDENT AUDITOR - Mgmt For For PROPOSAL TO APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY 5 AMENDMENT OF THE REMUNERATION POLICY OF THE Mgmt Against Against BOARD OF DIRECTORS - PROPOSAL TO AMEND THE REMUNERATION POLICY OF THE BOARD OF DIRECTORS TO ALIGN IT WITH NEW LEGISLATION 6.1 PROPOSAL TO DESIGNATE THE BOARD OF Mgmt Against Against DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO ISSUE COMMON SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION 6.2 PROPOSAL TO DESIGNATE THE BOARD OF Mgmt Against Against DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO LIMIT OR TO EXCLUDE PRE-EMPTION RIGHTS FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION 6.3 PROPOSAL TO DESIGNATE THE BOARD OF Mgmt Against Against DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO ISSUE SPECIAL VOTING SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR SPECIAL VOTING SHARES UP TO THE MAXIMUM AGGREGATE AMOUNT OF SPECIAL VOTING SHARES AS PROVIDED FOR IN THE COMPANY'S AUTHORIZED SHARE CAPITAL AS SET OUT IN THE COMPANY'S ARTICLES OF ASSOCIATION, AS AMENDED FROM TIME TO TIME, AS PROVIDED FOR IN ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION 7 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY - PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE FULLY PAID-UP COMMON SHARES IN THE COMPANY'S OWN SHARE CAPITAL AS SPECIFIED IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION 8 APPROVAL OF AWARDS TO THE CHAIRMAN - Mgmt For For PROPOSAL TO APPROVE THE PLAN TO AWARD (RIGHTS TO SUBSCRIBE FOR) COMMON SHARES IN THE CAPITAL OF THE COMPANY TO THE CHAIRMAN IN ACCORDANCE WITH ARTICLE 14.6 OF THE COMPANY'S ARTICLES OF ASSOCIATION 9 CLOSE OF MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- FERROVIAL SA Agenda Number: 712221580 -------------------------------------------------------------------------------------------------------------------------- Security: E49512119 Meeting Type: OGM Meeting Date: 16-Apr-2020 Ticker: ISIN: ES0118900010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 APR 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.1 EXAMINATION AND APPROVAL, AS APPROPRIATE, Mgmt For For OF THE INDIVIDUAL FINANCIAL STATEMENTS OF FERROVIAL S.A., BALANCE SHEET, PROFIT AND LOSS STATEMENT, STATEMENT OF CHANGES IN NET EQUITY, CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS, AND OF THE CONSOLIDATED FINANCIAL STATEMENTS WITH REGARD TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, AND OF THE MANAGEMENT REPORTS OF FERROVIAL, S.A. AND ITS CONSOLIDATED GROUP WITH REGARD TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 1.2 EXAMINATION AND APPROVAL, AS APPROPRIATE, Mgmt For For OF THE CONSOLIDATED STATEMENT OF NON-FINANCIAL INFORMATION CORRESPONDING TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, THAT FORMS PART OF THE CONSOLIDATED MANAGEMENT REPORT 2 APPLICATION OF RESULTS FOR FINANCIAL YEAR Mgmt For For 2019 3 EXAMINATION AND APPROVAL, AS APPROPRIATE, Mgmt For For OF THE MANAGEMENT OF THE BOARD OF DIRECTORS CARRIED OUT IN FINANCIAL YEAR 2019 4 APPOINTMENT OF STATUTORY AUDITORS FOR THE Mgmt For For COMPANY AND ITS CONSOLIDATED GROUP: ERNST YOUNG 5.1 REAPPOINTMENT OF MR. PHILIP BOWMAN Mgmt For For 5.2 REAPPOINTMENT OF MS. HANNE BIRGITTE Mgmt For For BREINBJERB SORENSEN 5.3 CONFIRMATION AND APPOINTMENT OF MR. IGNACIO Mgmt For For MADRIDEJOS FERNANDEZ AS DIRECTOR, APPOINTED BY COOPTATION AT THE MEETING OF THE BOARD OF DIRECTORS HELD ON 30 SEPTEMBER 2019 5.4 CONFIRMATION AND APPOINTMENT OF MR. JUAN Mgmt For For HOYOS MARTINEZ DE IRUJO AS DIRECTOR, APPOINTED BY COOPTATION AT THE MEETING OF THE BOARD OF DIRECTORS HELD ON 30 SEPTEMBER 2019 5.5 CONFIRMATION AND APPOINTMENT OF MR. GONZALO Mgmt For For URQUIJO FERNANDEZ DE ARAOZ AS DIRECTOR, APPOINTED BY COOPTATION AT THE MEETING OF THE BOARD OF DIRECTORS HELD ON 19 DECEMBER 2019 6 FIRST SHARE CAPITAL INCREASE IN THE AMOUNT Mgmt For For TO BE DETERMINED, BY ISSUING NEW ORDINARY SHARES WITH A PAR VALUE OF TWENTY EURO CENTS, EUR 0.20, EACH, AGAINST RESERVES, WITH NO SHARE PREMIUM, ALL OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY OUTSTANDING, OFFERING SHAREHOLDERS THE POSSIBILITY OF SELLING THE FREE OF CHARGE ALLOCATION RIGHTS TO THE COMPANY ITSELF AT A GUARANTEED PRICE OR ON THE MARKET. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS WITH EXPRESS POWER OF SUB DELEGATION TO ESTABLISH THE DATE THE INCREASE IS TO BE EXECUTED AND THE TERMS OF THE INCREASE IN ALL RESPECTS NOT PROVIDED FOR BY THE GENERAL MEETING, ETC 7 SECOND SHARE CAPITAL INCREASE IN THE AMOUNT Mgmt For For TO BE DETERMINED, BY ISSUING NEW ORDINARY SHARES WITH A PAR VALUE OF TWENTY EURO CENTS, EUR 0.20, EACH, AGAINST RESERVES, WITH NO SHARE PREMIUM, ALL OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY OUTSTANDING, OFFERING SHAREHOLDERS THE POSSIBILITY OF SELLING THE FREE OF CHARGE ALLOCATION RIGHTS TO THE COMPANY ITSELF AT A GUARANTEED PRICE OR ON THE MARKET. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS WITH EXPRESS POWER OF SUB DELEGATION TO ESTABLISH THE DATE THE INCREASE IS TO BE IMPLEMENTED AND THE TERMS OF THE INCREASE IN ALL RESPECTS NOT PROVIDED FOR BY THE GENERAL MEETING, ETC. 8 APPROVAL OF A SHARE CAPITAL REDUCTION BY Mgmt For For MEANS OF THE REDEMPTION OF A MAXIMUM OF 27,755,960 OF THE COMPANY'S OWN SHARES, REPRESENTING 3.775 PCT OF THE COMPANY'S CURRENT SHARE CAPITAL. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS WITH THE EXPRESS POWER OF SUB DELEGATION TO ESTABLISH ANY OTHER CONDITIONS FOR THE CAPITAL REDUCTION NOT PROVIDED BY THE GENERAL MEETING, INCLUDING, AMONG OTHER ISSUES, THE POWERS TO AMEND ARTICLE 5 OF THE BYLAWS RELATED TO SHARE CAPITAL AND TO APPLY FOR THE DELISTING AND CANCELLATION FROM THE BOOK ENTRY REGISTERS OF THE REDEEMED SHARES 9 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt Against Against POLICY 10 APPROVAL OF A SHARE LINKED REMUNERATION Mgmt For For SYSTEM FOR BOARD MEMBERS WITH EXECUTIVE FUNCTIONS PERFORMANCE SHARES PLAN 11 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against CONTINUE THE DIVESTMENT OF THE SERVICES DIVISION OF THE FERROVIAL GROUP 12 DELEGATION OF POWERS TO INTERPRET, RECTIFY, Mgmt For For SUPPLEMENT, EXECUTE AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS MEETING AND DELEGATION OF POWERS TO CONVERT INTO A PUBLIC DEED AND REGISTER THOSE RESOLUTIONS. EMPOWERMENT TO FILE THE FINANCIAL STATEMENTS AS REFERRED TO IN ARTICLE 279 OF THE CAPITAL COMPANIES ACT 13 ANNUAL REPORT ON DIRECTORS REMUNERATION Mgmt Against Against ARTICLE 541.4 OF THE CAPITAL COMPANIES ACT CMMT 03 MAR 2020: SHAREHOLDERS HOLDING LESS THAN Non-Voting "100" SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT 03 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF THE TEXT IN RESOLUTION 4 AND ADDITION OF NON VOTABLE RESOLUTION 14 AND CHANGE IN RECORD DATE FROM 10 APR 2020 TO 08 APR 2020 AND FURTHER CHANGE IN RECORD DATE FROM 08 APR 2020 TO 09 APR 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 14 INFORMATION ON THE MODIFICATIONS INTRODUCED Non-Voting IN THE REGULATIONS OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- FIAT CHRYSLER AUTOMOBILES N.V. Agenda Number: 712660528 -------------------------------------------------------------------------------------------------------------------------- Security: N31738102 Meeting Type: OGM Meeting Date: 26-Jun-2020 Ticker: ISIN: NL0010877643 -------------------------------------------------------------------------------------------------------------------------- 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. 2.C REMUNERATION REPORT 2019 (ADVISORY VOTING) Mgmt For For 2.D ADOPTION OF THE 2019 ANNUAL ACCOUNTS Mgmt For For 2.E GRANTING OF DISCHARGE TO THE DIRECTORS IN Mgmt For For RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2019 3.A RE-APPOINTMENT OF JOHN ELKANN AS AN Mgmt For For EXECUTIVE DIRECTOR 3.B RE-APPOINTMENT OF MICHAEL MANLEY AS AN Mgmt For For EXECUTIVE DIRECTOR 3.C RE-APPOINTMENT OF RICHARD K. PALMER AS AN Mgmt For For EXECUTIVE DIRECTOR 4.A RE-APPOINTMENT OF RONALD L. THOMPSON AS Mgmt For For NON-EXECUTIVE DIRECTOR 4.B RE-APPOINTMENT OF JOHN ABBOTT AS Mgmt For For NON-EXECUTIVE DIRECTOR 4.C RE-APPOINTMENT OF ANDREA AGNELLI AS Mgmt For For NON-EXECUTIVE DIRECTOR 4.D RE-APPOINTMENT OF TIBERTO BRANDOLINI D'ADDA Mgmt For For AS NON-EXECUTIVE DIRECTOR 4.E RE-APPOINTMENT OF GLENN EARLE AS Mgmt For For NON-EXECUTIVE DIRECTOR 4.F RE-APPOINTMENT OF VALERIE A. MARS AS Mgmt For For NON-EXECUTIVE DIRECTOR 4.G RE-APPOINTMENT OF MICHELANGELO A. VOLPI AS Mgmt For For NON-EXECUTIVE DIRECTOR 4.H RE-APPOINTMENT OF PATIENCE WHEATCROFT AS Mgmt For For NON-EXECUTIVE DIRECTOR 4.I RE-APPOINTMENT OF ERMENEGILDO ZEGNA AS Mgmt For For NON-EXECUTIVE DIRECTOR 5 PROPOSAL TO APPOINT ERNST & YOUNG Mgmt For For ACCOUNTANTS LLP AS THE COMPANY'S INDEPENDENT AUDITOR 6.1 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt Against Against AUTHORITY TO ISSUE SHARES IN THE COMPANY'S CAPITAL AND TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS: PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO ISSUE COMMON SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION 6.2 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt Against Against AUTHORITY TO ISSUE SHARES IN THE COMPANY'S CAPITAL AND TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS: PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO LIMIT OR TO EXCLUDE PRE-EMPTIVE RIGHTS FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION 6.3 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt Against Against AUTHORITY TO ISSUE SHARES IN THE COMPANY'S CAPITAL AND TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS: PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO ISSUE SPECIAL VOTING SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR SPECIAL VOTING SHARES UP TO THE MAXIMUM AGGREGATE AMOUNT OF SPECIAL VOTING SHARES AS PROVIDED FOR IN THE COMPANY'S AUTHORIZED SHARE CAPITAL AS SET OUT IN THE COMPANY'S ARTICLES OF ASSOCIATION, AS AMENDED FROM TIME TO TIME, AS PROVIDED FOR IN ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION 7 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For DIRECTORS TO ACQUIRE FULLY PAID-UP COMMON SHARES IN THE COMPANY'S OWN SHARE CAPITAL AS SPECIFIED IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION 8 AMENDMENT OF THE REMUNERATION POLICY OF THE Mgmt For For BOARD OF DIRECTORS 9 AMENDMENT OF THE SPECIAL VOTING SHARES' Mgmt For For TERMS AND CONDITIONS CMMT 10 JUN 2020: 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 -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935051538 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Special Meeting Date: 24-Jul-2019 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of common Mgmt For For stock of Fidelity National Information Services, Inc., which we refer to as FIS, in connection with the transactions contemplated by the Agreement and Plan of Merger, dated March 17, 2019, as it may be amended from time to time, by and among FIS, Wrangler Merger Sub, Inc., a wholly-owned subsidiary of FIS, and Worldpay, Inc., which proposal we refer to as the FIS share issuance proposal. 2. To approve an amendment to the articles of Mgmt For For incorporation of FIS to increase the number of authorized shares of common stock of FIS from 600,000,000 to 750,000,000, effective only immediately prior to consummation of the merger, which proposal we refer to as the FIS articles amendment proposal. 3. To adjourn the FIS special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, sufficient votes to approve the FIS share issuance proposal or the FIS articles amendment proposal have not been obtained by FIS, which proposal we refer to as the FIS adjournment proposal. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935171203 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lee Adrean Mgmt For For 1B. Election of Director: Ellen R. Alemany Mgmt For For 1C. Election of Director: Lisa A. Hook Mgmt For For 1D. Election of Director: Keith W. Hughes Mgmt For For 1E. Election of Director: Gary L. Lauer Mgmt For For 1F. Election of Director: Gary A. Norcross Mgmt For For 1G. Election of Director: Louise M. Parent Mgmt For For 1H. Election of Director: Brian T. Shea Mgmt For For 1I. Election of Director: James B. Stallings, Mgmt For For Jr. 1J. Election of Director: Jeffrey E. Stiefler Mgmt For For 2. Advisory vote on Fidelity National Mgmt For For Information Services, Inc. executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 935135170 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 14-Apr-2020 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nicholas K. Akins Mgmt For For 1B. Election of Director: B. Evan Bayh, III Mgmt For For 1C. Election of Director: Jorge L. Benitez Mgmt For For 1D. Election of Director: Katherine B. Mgmt For For Blackburn 1E. Election of Director: Emerson L. Brumback Mgmt For For 1F. Election of Director: Jerry W. Burris Mgmt For For 1G. Election of Director: Greg D. Carmichael Mgmt For For 1H. Election of Director: C. Bryan Daniels Mgmt For For 1I. Election of Director: Thomas H. Harvey Mgmt For For 1J. Election of Director: Gary R. Heminger Mgmt For For 1K. Election of Director: Jewell D. Hoover Mgmt For For 1L. Election of Director: Eileen A. Mallesch Mgmt For For 1M. Election of Director: Michael B. Mgmt For For McCallister 1N. Election of Director: Marsha C. Williams Mgmt For For 2. Approval of the appointment of the firm of Mgmt For For Deloitte & Touche LLP to serve as the independent external audit firm for the Company for the year 2020. 3. An advisory approval of the Company's Mgmt For For executive compensation. 4. An advisory vote to determine whether the Mgmt 1 Year For shareholder vote on the compensation of the Company's executives will occur every 1, 2, or 3 years. -------------------------------------------------------------------------------------------------------------------------- FINECOBANK S.P.A Agenda Number: 712040168 -------------------------------------------------------------------------------------------------------------------------- Security: T4R999104 Meeting Type: MIX Meeting Date: 18-Feb-2020 Ticker: ISIN: IT0000072170 -------------------------------------------------------------------------------------------------------------------------- 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. O.1 INTEGRATION OF THE BOARD OF DIRECTORS. Mgmt For For RELATED AND CONSEQUENT RESOLUTIONS: ANDREA ZAPPIA E.1 AMENDMENTS TO ARTICLES 13, 17 AND 23 OF Mgmt For For ARTICLES OF ASSOCIATION ALSO FOR THE PURPOSES OF ENTITLING THE BOARD OF DIRECTORS TO SUBMIT A LIST OF CANDIDATES FOR THE ELECTION OF THE BOARD OF DIRECTORS AS WELL AS INCREASING THE NUMBER OF BOARD MEMBERS DRAWN FROM THE MINORITY LIST. RELATED AND CONSEQUENT RESOLUTIONS CMMT 21 JAN 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION O.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FINECOBANK S.P.A Agenda Number: 712383304 -------------------------------------------------------------------------------------------------------------------------- Security: T4R999104 Meeting Type: MIX Meeting Date: 28-Apr-2020 Ticker: ISIN: IT0000072170 -------------------------------------------------------------------------------------------------------------------------- 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. O.1 APPROVAL OF THE FINECOBANK S.P.A. FINANCIAL Mgmt For For STATEMENTS AS AT DECEMBER 31ST, 2019 AND PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS O.2 ALLOCATION OF FINECOBANK S.P.A. 2019 NET Mgmt For For PROFIT OF THE YEAR O.3 COVERAGE OF THE NEGATIVE IFRS 9 RESERVE Mgmt For For O.4.1 TO STATE THE BOARD OF DIRECTORS' MEMBERS' Mgmt For For NUMBER O.4.2 TO STATE THE BOARD OF DIRECTORS' TERM OF Mgmt For For OFFICE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF DIRECTORS. THANK YOU O.431 TO APPOINT BOARD OF DIRECTORS: LIST Mgmt For For PRESENTED BY THE BOARD OF DIRECTORS: MR. MARCO MANGIAGALLI (CHAIRMAN), MR. ALESSANDRO FOTI (CHIEF EXECUTIVE OFFICER), MR. FRANCESCO SAITA, MRS. PAOLA GIANNOTTI DE PONTI, MRS. PATRIZIA ALBANO, MR. GIANMARCO MONTANARI, MRS. MARIA ALESSANDRA ZUNINO DE PIGNIER, MR. ANDREA ZAPPIA, MRS. GIANCARLA BRANDA, MR. DONATO PINTO, MRS. LAURA DONNINI O.432 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS: LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING OF THE FUNDS: AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, SECONDA PENSIONE GARANTITA ESG, SECONDA PENSIONE PRUDENTE ESG, SECONDA PENSIONE BILANCIATA ESG, AMUNDI OBBLIG PIU A DISTRIBUZIONE, SECONDA PENSIONE SVILUPPO ESG, AMUNDI AZIONARIO EUROPA, SECONDA PENSIONE ESPANSIONE ESG, AMUNDI DIVIDENDO ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022 QUATTRO, AMUNDI OBIETTIVO RISPARMIO 2022 TRE, AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI OBIETTIVO RISPARMIO 2022, AMUNDI CEDOLA 2021, AMUNDI OBIETTIVO CRESCITA 2022, AMUNDI DISTRIBUZIONE ATTIVA, AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI BILANCIATO EURO, AMUNDI ESG SELECTION TOP, AMUNDI ESG SELECTION CLASSIC, AMUNDI ESG SELECTION PLUS, AMUNDI ACCUMULAZIONE ITALIA PIR 2023, AMUNDI VALORE ITALIA PIR, AMUNDI LUXEMBOURG - AMUNDI EUROPEAN EQ SMALL CAP - AMUNDI EUROPEAN RESEARCH; ANIMA SGR S.P.A. MANAGING OF THE FUNDS: ANIMA GEO ITALIA, ANIMA ITALIA, ANIMA CRESCITA ITALIA; APG ASSET MANAGEMENT N.V. MANAGING OF THE FUNDS: STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL; BANCOPOSTA FONDI S.P.A. SGR MANAGING OF THE FUNDS: POSTE INVESTO SOSTENIBILE, BANCOPOSTA AZIONARIO EURO, BANCOPOSTA GLOBAL EQUITY LTE; EURIZON CAPITAL S.A. MANAGING OF THE FUND EURIZON FUND SECTIONS: ITALIAN EQUITY OPPORTUNITIES, EQUITY EUOPE LTE, EQUITY EURO LTE, EQUITY ITALY SMART VOLATILITY, EQUITY SMALL MID CAP EUROPE, EQUITY MARKET NEUTRAL; EURIZON CAPITAL SGR S.P.A. MANAGING OF THE FUNDS: EURIZON GLOBAL MULTIASSET SELECTION SETTEMBRE 2022, EURIZON AZIONI AREA EURO, EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40; EPSILON SGR S.P.A. MANAGING OF THE FUNDS EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON MULTIASSET 3 ANNI LUGLIO 2020, EPSILON MULTIASSET 3 ANNI MAGGIO 2020, FIDEURAM ASSET MANAGEMENT IRELAND MANAGING OF THE FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING OF THE FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50, PIANO BILANCIATO ITALIA 30; INTEFUND SICAV - INTERFUND EQUITY ITALY, KAIROS PARTNERS SGR S.P.A. MANAGEMENT COMPANY DI KAIROS INTERNATIONAL SICAV COMPARTI ITALIA, TARGET ITALY ALPHA, ITALIA PIR; LEGAL & GENERAL ASSURANCE (PENSION MANAGEMENT) LTD; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING OF THE FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SGR S.P.A. - PRAMERICA SICAV SECTOR ITALIAN EQUITY, REPRESENTING TOGETHER 2.95091PCT OF THE STOCK CAPITAL: ELENA BIFFI, MARIN GUEORGUIEV O.5 DETERMINATION, PURSUANT TO ARTICLE 20 OF Mgmt For For ARTICLES OF ASSOCIATION, OF THE REMUNERATION DUE TO THE DIRECTORS FOR THEIR WORK ON THE BOARD OF DIRECTORS, THE BOARD COMMITTEES AND OTHER COMPANY BODIES O.6 APPOINTMENT OF THE BOARD OF STATUTORY Mgmt For For AUDITORS O.7 DETERMINATION, PURSUANT TO ARTICLE 23, Mgmt For For PARAGRAPH 17, OF ARTICLES OF ASSOCIATION, OF THE REMUNERATION DUE TO THE STATUTORY AUDITORS O.8 2020 REMUNERATION POLICY Mgmt For For O.9 2019 REMUNERATION REPORT Mgmt For For O.10 2020 INCENTIVE SYSTEM FOR EMPLOYEES Mgmt For For 'IDENTIFIED STAFF' O.11 2020 INCENTIVE SYSTEM FOR PERSONAL Mgmt For For FINANCIAL ADVISORS 'IDENTIFIED STAFF' O.12 AUTHORIZATION FOR THE PURCHASE AND Mgmt For For DISPOSITION OF TREASURY SHARES IN ORDER TO SUPPORT THE 2020 PFA SYSTEM FOR THE PERSONAL FINANCIAL ADVISORS. RELATED AND CONSEQUENT RESOLUTIONS O.13 AMENDMENTS TO THE PROCEDURES FOR Mgmt For For SHAREHOLDERS' MEETINGS E.1 DELEGATION TO THE BOARD OF DIRECTORS, UNDER Mgmt For For THE PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE, ON ONE OR MORE OCCASIONS FOR A MAXIMUM PERIOD OF FIVE YEARS STARTING FROM THE DATE OF THE SHAREHOLDERS' RESOLUTION, TO CARRY OUT A FREE SHARE CAPITAL INCREASE, AS ALLOWED BY SECTION 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 174,234.39 (TO BE ALLOCATED IN FULL TO SHARE CAPITAL) BY ISSUING UP TO 527,983 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE IDENTIFIED STAFF 2020 OF FINECOBANK IN EXECUTION OF THE 2020 INCENTIVE SYSTEM CORRESPONDING UPDATES OF THE ARTICLES OF ASSOCIATION E.2 DELEGATION TO THE BOARD OF DIRECTORS, UNDER Mgmt For For THE PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE IN 2025 A FREE SHARE CAPITAL INCREASE, AS ALLOWED BY SECTION 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 24,032.91 CORRESPONDING TO UP TO 72,827 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE IDENTIFIED STAFF 2019 OF FINECOBANK IN EXECUTION OF THE 2019 INCENTIVE SYSTEM CORRESPONDING UPDATES OF THE ARTICLES OF ASSOCIATION E.3 DELEGATION TO THE BOARD OF DIRECTORS, UNDER Mgmt For For THE PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE IN 2024 A FREE SHARE CAPITAL INCREASE, AS ALLOWED BY SECTION 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 37,788.63 CORRESPONDING TO UP TO 114,511 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, AND IN 2025 FOR A MAXIMUM AMOUNT OF EUR 70,029.30 CORRESPONDING TO UP TO 212,210 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE BENEFICIARIES OF THE 2018-2020 LONG TERM INCENTIVE PLAN FOR EMPLOYEES CORRESPONDING UPDATES OF THE ARTICLES OF ASSOCIATION CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 372524 DUE TO RECEIPT OF SLATES UNDER RESOLUTION 4.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FIRST HAWAIIAN, INC. Agenda Number: 935140018 -------------------------------------------------------------------------------------------------------------------------- Security: 32051X108 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: FHB ISIN: US32051X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Matthew J. Cox Mgmt For For 1B. Election of Director: W. Allen Doane Mgmt For For 1C. Election of Director: Faye W. Kurren Mgmt For For 1D. Election of Director: Robert S. Harrison Mgmt For For 1E. Election of Director: Allen B. Uyeda Mgmt For For 1F. Election of Director: Jenai S. Wall Mgmt For For 1G. Election of Director: C. Scott Wo Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For and Touche LLP to serve as the independent registered public accounting firm for the year ending December 31, 2020. 3. An advisory vote on the compensation of the Mgmt For For Company's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- FIRST REPUBLIC BANK Agenda Number: 935159978 -------------------------------------------------------------------------------------------------------------------------- Security: 33616C100 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: FRC ISIN: US33616C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James H. Herbert, II Mgmt For For 1B. Election of Director: Katherine Mgmt For For August-deWilde 1C. Election of Director: Hafize Gaye Erkan Mgmt For For 1D. Election of Director: Frank J. Fahrenkopf, Mgmt For For Jr. 1E. Election of Director: Boris Groysberg Mgmt For For 1F. Election of Director: Sandra R. Hernandez Mgmt For For 1G. Election of Director: Pamela J. Joyner Mgmt For For 1H. Election of Director: Reynold Levy Mgmt For For 1I. Election of Director: Duncan L. Niederauer Mgmt For For 1J. Election of Director: George G.C. Parker Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the independent auditor of First Republic Bank for the fiscal year ending December 31, 2020. 3. To approve the amendments to the First Mgmt For For Republic Bank 2017 Omnibus Award Plan. 4. To approve, by advisory (non-binding) vote, Mgmt For For the compensation of our executive officers ("say on pay" vote). -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 935157342 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: FE ISIN: US3379321074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael J. Anderson Mgmt For For 1B. Election of Director: Steven J. Demetriou Mgmt For For 1C. Election of Director: Julia L. Johnson Mgmt For For 1D. Election of Director: Charles E. Jones Mgmt For For 1E. Election of Director: Donald T. Misheff Mgmt For For 1F. Election of Director: Thomas N. Mitchell Mgmt For For 1G. Election of Director: James F. O'Neil III Mgmt For For 1H. Election of Director: Christopher D. Pappas Mgmt For For 1I. Election of Director: Sandra Pianalto Mgmt For For 1J. Election of Director: Luis A. Reyes Mgmt For For 1K. Election of Director: Leslie M. Turner Mgmt For For 2. Ratify the Appointment of the Independent Mgmt For For Registered Public Accounting Firm for 2020. 3. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 4. Approve the FirstEnergy Corp. 2020 Mgmt For For Incentive Compensation Plan. 5. Approve a Management Proposal to Amend the Mgmt For For Company's Amended and Restated Code of Regulations to authorize the Board of Directors to make certain future amendments to the Company's Amended and Restated Code of Regulations. 6. Shareholder Proposal Requesting Removal of Shr Against For Aggregation Limit for Proxy Access Groups. -------------------------------------------------------------------------------------------------------------------------- FIRSTRAND LTD Agenda Number: 711608577 -------------------------------------------------------------------------------------------------------------------------- Security: S5202Z131 Meeting Type: AGM Meeting Date: 28-Nov-2019 Ticker: ISIN: ZAE000066304 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 RE-ELECTION OF DIRECTOR OF THE COMPANY: AT Mgmt For For NZIMANDE O.1.2 RE-ELECTION OF DIRECTOR OF THE COMPANY: MS Mgmt For For BOMELA O.1.3 RE-ELECTION OF DIRECTOR OF THE COMPANY: GG Mgmt For For GELINK O.1.4 RE-ELECTION OF DIRECTOR OF THE COMPANY: F Mgmt For For KNOETZE O.1.5 VACANCY FILLED BY DIRECTOR DURING THE YEAR: Mgmt For For LL VON ZEUNER O.2.1 APPOINTMENT OF EXTERNAL AUDITOR: Mgmt For For APPOINTMENT OF DELOITTE & TOUCHE AS EXTERNAL AUDITOR O.2.2 APPOINTMENT OF EXTERNAL AUDITOR: Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS EXTERNAL AUDITOR O.3 GENERAL AUTHORITY TO ISSUE AUTHORISED BUT Mgmt For For UNISSUED ORDINARY SHARES FOR CASH O.4 SIGNING AUTHORITY Mgmt For For NB.1 ADVISORY ENDORSEMENT ON A NON-BINDING BASIS Mgmt For For FOR THE REMUNERATION POLICY NB.2 ADVISORY ENDORSEMENT ON A NON-BINDING BASIS Mgmt For For FOR THE REMUNERATION IMPLEMENTATION REPORT S.1 GENERAL AUTHORITY TO REPURCHASE ORDINARY Mgmt For For SHARES S.2.1 FINANCIAL ASSISTANCE TO DIRECTORS AND Mgmt For For PRESCRIBED OFFICERS AS EMPLOYEE SHARE SCHEME BENEFICIARIES S.2.2 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For INTERRELATED ENTITIES S.3 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For WITH EFFECT FROM 1 DECEMBER 2019 O.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO REPORT ON THE COMPANY'S ASSESSMENT OF ITS EXPOSURE TO CLIMATE-RELATED RISKS BY NO LATER THAN END OCTOBER 2020 (NOT ENDORSED BY THE BOARD - REFER TO PG 282) O.6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: TO ADOPT AND PUBLICLY DISCLOSE A POLICY ON FOSSIL FUEL LENDING BY NO LATER THAN END OCTOBER 2020 (ENDORSED BY THE BOARD - REFER TO PG 283) -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 935160464 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Bisignano Mgmt For For Alison Davis Mgmt For For Henrique de Castro Mgmt For For Harry F. DiSimone Mgmt For For Dennis F. Lynch Mgmt For For Heidi G. Miller Mgmt For For Scott C. Nuttall Mgmt For For Denis J. O'Leary Mgmt For For Doyle R. Simons Mgmt For For Jeffery W. Yabuki Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of the named executive officers of Fiserv, Inc. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2020. 4. A shareholder proposal requesting the Shr Against For company provide political spending disclosure. -------------------------------------------------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORPORATION LTD Agenda Number: 711418384 -------------------------------------------------------------------------------------------------------------------------- Security: Q38992105 Meeting Type: AGM Meeting Date: 28-Aug-2019 Ticker: ISIN: NZFAPE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS "5 AND 6" AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS 1 TO RE-ELECT LEWIS GRADON AS A DIRECTOR Mgmt For For 2 TO RE-ELECT DONAL O'DWYER AS A DIRECTOR Mgmt For For 3 TO ELECT NEVILLE MITCHELL AS A DIRECTOR Mgmt For For 4 TO AUTHORISE THE DIRECTORS TO FIX THE FEES Mgmt For For AND EXPENSES OF THE AUDITOR 5 TO APPROVE THE ISSUE OF SHARE RIGHTS TO Mgmt For For LEWIS GRADON 6 TO APPROVE THE ISSUE OF OPTIONS TO LEWIS Mgmt For For GRADON 7 TO AMEND THE CONSTITUTION OF THE COMPANY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 935197966 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: FLT ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one year term: Mgmt For For Steven T. Stull 1.2 Election of Director for a one year term: Mgmt For For Michael Buckman 1.3 Election of Director for a one year term: Mgmt Against Against Thomas M. Hagerty 2. Ratify the reappointment of Ernst & Young Mgmt For For LLP as FLEETCOR's independent public accounting firm for 2020 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Shareholder proposal for a shareholder Shr Against For right to call special shareholder meetings 5. Shareholder proposal requiring that Shr Against For financial performance metrics in incentive awards be adjusted to exclude the impact of share repurchases -------------------------------------------------------------------------------------------------------------------------- FLETCHER BUILDING LTD Agenda Number: 711727240 -------------------------------------------------------------------------------------------------------------------------- Security: Q3915B105 Meeting Type: AGM Meeting Date: 28-Nov-2019 Ticker: ISIN: NZFBUE0001S0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT PETER CROWLEY BE ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 2 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For FEES AND EXPENSES OF THE AUDITOR 3 THAT THE EXISTING CONSTITUTION OF THE Mgmt For For COMPANY BE REVOKED, AND THE COMPANY ADOPT A NEW CONSTITUTION IN THE FORM TABLED AT THE MEETING AND SIGNED BY THE CHAIR FOR THE PURPOSE OF IDENTIFICATION: CLAUSES 15, 8, 26, 26.5 -------------------------------------------------------------------------------------------------------------------------- FLIGHT CENTRE TRAVEL GROUP LTD Agenda Number: 711603577 -------------------------------------------------------------------------------------------------------------------------- Security: Q39175106 Meeting Type: AGM Meeting Date: 07-Nov-2019 Ticker: ISIN: AU000000FLT9 -------------------------------------------------------------------------------------------------------------------------- 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 RE-ELECTION OF DIRECTOR - MR GARY SMITH Mgmt For For 2 REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Agenda Number: 935144561 -------------------------------------------------------------------------------------------------------------------------- Security: 302445101 Meeting Type: Annual Meeting Date: 16-Apr-2020 Ticker: FLIR ISIN: US3024451011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James J. Cannon Mgmt For For 1B. Election of Director: John D. Carter Mgmt For For 1C. Election of Director: William W. Crouch Mgmt For For 1D. Election of Director: Catherine A. Halligan Mgmt For For 1E. Election of Director: Earl R. Lewis Mgmt For For 1F. Election of Director: Angus L. Macdonald Mgmt For For 1G. Election of Director: Michael T. Smith Mgmt For For 1H. Election of Director: Cathy A. Stauffer Mgmt For For 1I. Election of Director: Robert S. Tyrer Mgmt For For 1J. Election of Director: John W. Wood, Jr. Mgmt For For 1K. Election of Director: Steven E. Wynne Mgmt For For 2. To ratify the appointment by the Audit Mgmt For For Committee of the Company's Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation as disclosed in the proxy statement. 4. To approve the Company's reincorporation Mgmt For For from Oregon to Delaware. -------------------------------------------------------------------------------------------------------------------------- FLUTTER ENTERTAINMENT PLC Agenda Number: 712314018 -------------------------------------------------------------------------------------------------------------------------- Security: G3643J108 Meeting Type: EGM Meeting Date: 21-Apr-2020 Ticker: ISIN: IE00BWT6H894 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE RECOMMENDED ALL-SHARE Mgmt For For COMBINATION BETWEEN THE COMPANY AND THE STARS GROUP INC. (THE COMBINATION) 2 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For IN CONNECTION WITH THE COMBINATION 3 TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS Mgmt For For OF THE COMPANY AT FIFTEEN 4 TO APPROVE THE CAPITALISATION OF THE Mgmt For For COMPANY'S MERGER RESERVE ACCOUNT BALANCE FOLLOWING THE COMBINATION 5 TO APPROVE A REDUCTION IN THE COMPANY Mgmt For For CAPITAL OF THE COMPANY 6 TO AMEND THE ARTICLES OF ASSOCIATION TO Mgmt For For REDUCE THE QUORUM FOR GENERAL MEETINGS CMMT 03 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FLUTTER ENTERTAINMENT PLC Agenda Number: 712353743 -------------------------------------------------------------------------------------------------------------------------- Security: G3643J108 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: IE00BWT6H894 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS' AND AUDITOR THEREON 2 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For REMUNERATION REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4A.1 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For OF THE COMBINATION NOT HAVING OCCURRED BEFORE THE START OF THE AGM: TO ELECT NANCY CRUICKSHANK 4A.2 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For OF THE COMBINATION NOT HAVING OCCURRED BEFORE THE START OF THE AGM: TO ELECT ANDREW HIGGINSON 4A.3 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For OF THE COMBINATION NOT HAVING OCCURRED BEFORE THE START OF THE AGM: TO RE-ELECT JAN BOLZ 4A.4 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For OF THE COMBINATION NOT HAVING OCCURRED BEFORE THE START OF THE AGM: TO RE-ELECT ZILLAH BYNG-THORNE 4A.5 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For OF THE COMBINATION NOT HAVING OCCURRED BEFORE THE START OF THE AGM: TO RE-ELECT MICHAEL CAWLEY 4A.6 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For OF THE COMBINATION NOT HAVING OCCURRED BEFORE THE START OF THE AGM: TO RE-ELECT IAN DYSON 4A.7 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For OF THE COMBINATION NOT HAVING OCCURRED BEFORE THE START OF THE AGM: TO RE-ELECT JONATHAN HILL 4A.8 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For OF THE COMBINATION NOT HAVING OCCURRED BEFORE THE START OF THE AGM: TO RE-ELECT PETER JACKSON 4A.9 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For OF THE COMBINATION NOT HAVING OCCURRED BEFORE THE START OF THE AGM: TO RE-ELECT GARY MCGANN 4A.10 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For OF THE COMBINATION NOT HAVING OCCURRED BEFORE THE START OF THE AGM: TO RE-ELECT PETER RIGBY 4A.11 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For OF THE COMBINATION NOT HAVING OCCURRED BEFORE THE START OF THE AGM: TO RE-ELECT EMER TIMMONS 4B.1 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For OF THE COMBINATION HAVING OCCURRED PRIOR TO THE START OF THE AGM: TO ELECT RAFAEL (RAFI) ASHKENAZI 4B.2 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For OF THE COMBINATION HAVING OCCURRED PRIOR TO THE START OF THE AGM: TO ELECT NANCY CRUICKSHANK 4B.3 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For OF THE COMBINATION HAVING OCCURRED PRIOR TO THE START OF THE AGM: TO ELECT RICHARD FLINT 4B.4 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For OF THE COMBINATION HAVING OCCURRED PRIOR TO THE START OF THE AGM: TO ELECT DIVYESH (DAVE) GADHIA 4B.5 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For OF THE COMBINATION HAVING OCCURRED PRIOR TO THE START OF THE AGM: TO ELECT ANDREW HIGGINSON 4B.6 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For OF THE COMBINATION HAVING OCCURRED PRIOR TO THE START OF THE AGM: TO ELECT ALFRED F. HURLEY, JR 4B.7 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For OF THE COMBINATION HAVING OCCURRED PRIOR TO THE START OF THE AGM: TO ELECT DAVID LAZZARATO 4B.8 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For OF THE COMBINATION HAVING OCCURRED PRIOR TO THE START OF THE AGM: TO ELECT MARY TURNER 4B.9 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For OF THE COMBINATION HAVING OCCURRED PRIOR TO THE START OF THE AGM: TO RE-ELECT ZILLAH BYNG-THORNE 4B.10 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For OF THE COMBINATION HAVING OCCURRED PRIOR TO THE START OF THE AGM: TO RE-ELECT MICHAEL CAWLEY 4B.11 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For OF THE COMBINATION HAVING OCCURRED PRIOR TO THE START OF THE AGM: TO RE-ELECT IAN DYSON 4B.12 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For OF THE COMBINATION HAVING OCCURRED PRIOR TO THE START OF THE AGM: TO RE-ELECT JONATHAN HILL 4B.13 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For OF THE COMBINATION HAVING OCCURRED PRIOR TO THE START OF THE AGM: TO RE-ELECT PETER JACKSON 4B.14 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For OF THE COMBINATION HAVING OCCURRED PRIOR TO THE START OF THE AGM: TO RE-ELECT GARY MCGANN 4B.15 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For OF THE COMBINATION HAVING OCCURRED PRIOR TO THE START OF THE AGM: TO RE-ELECT PETER RIGBY 5 TO APPROVE AN INCREASE IN THE MAXIMUM Mgmt For For AMOUNT OF ORDINARY REMUNERATION PAYABLE TO NONEXECUTIVE DIRECTORS 6 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 7 TO MAINTAIN THE EXISTING AUTHORITY TO Mgmt For For CONVENE AN EXTRAORDINARY GENERAL MEETING ON 14 CLEAR DAYS' NOTICE 8 TO INCREASE THE AUTHORISED SHARE CAPITAL OF Mgmt For For THE COMPANY 9 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 10A TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 10B TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 11 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 12 TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For TREASURY SHARES MAY BE REISSUED OFF-MARKET 13 TO ADOPT THE COMPANY RESTRICTED SHARE PLAN Mgmt For For 14 TO APPROVE BONUS ISSUE OF SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 935145347 -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: FMC ISIN: US3024913036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a Mgmt For For one-year term expiring in 2021: Pierre Brondeau 1B. Election of Director to serve for a Mgmt For For one-year term expiring in 2021: Eduardo E. Cordeiro 1C. Election of Director to serve for a Mgmt For For one-year term expiring in 2021: Mark Douglas 1D. Election of Director to serve for a Mgmt For For one-year term expiring in 2021: C. Scott Greer 1E. Election of Director to serve for a Mgmt For For one-year term expiring in 2021: K'Lynne Johnson 1F. Election of Director to serve for a Mgmt For For one-year term expiring in 2021: Dirk A. Kempthorne 1G. Election of Director to serve for a Mgmt For For one-year term expiring in 2021: Paul J. Norris 1H. Election of Director to serve for a Mgmt For For one-year term expiring in 2021: Margareth Ovrum 1I. Election of Director to serve for a Mgmt For For one-year term expiring in 2021: Robert C. Pallash 1J. Election of Director to serve for a Mgmt For For one-year term expiring in 2021: William H. Powell 1K. Election of Director to serve for a Mgmt For For one-year term expiring in 2021: Vincent R. Volpe, Jr. 2. Ratification of the appointment of Mgmt For For independent registered public accounting firm. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- FOCUS FINANCIAL PARTNERS INC. Agenda Number: 935178461 -------------------------------------------------------------------------------------------------------------------------- Security: 34417P100 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: FOCS ISIN: US34417P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Feliciani, Jr. Mgmt For For Noah Gottdiener Mgmt For For Rajini Sundar Kodialam Mgmt For For 2. Ratification of the selection by the audit Mgmt For For and risk committee of the Board of Directors of Deloitte & Touche LLP to serve as Focus Financial Partners Inc.'s independent registered public accounting firm for the year ending December 31, 2020. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of Focus Financial Partners Inc.'s named executive officers for the year ended December 31, 2019. 4. Approval, on a non-binding advisory basis, Mgmt 1 Year For of the frequency of future advisory votes to approve the compensation of Focus Financial Partners Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE CV Agenda Number: 935139104 -------------------------------------------------------------------------------------------------------------------------- Security: 344419106 Meeting Type: Annual Meeting Date: 20-Mar-2020 Ticker: FMX ISIN: US3444191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Report of the chief executive officer of Mgmt For the Company, which includes the financial statements for the 2019 fiscal year; opinion of the board of directors of the Company regarding the content of the report of the chief executive officer; reports of the board of directors of the Company regarding the main policies and accounting and information criteria applied during the preparation of the Company's financial information, including the report of the operations and activities of the ...(due to space limits, see proxy material for full proposal). II Application of the results for the 2019 Mgmt For fiscal year of the Company, which will include a dividend declaration and payment in cash, in Mexican pesos. III Proposal to determine the maximum amount Mgmt For for the Company's stock repurchase fund kept pursuant to article 56 subsection IV of the Law. IV Election of the members of the board of Mgmt For directors and secretaries of the Company, qualification of their independence, in accordance with the Law, and resolution with respect to their remuneration. V Election of members of the following Mgmt For committees: (i) strategy and finance, (ii) audit, and (iii) corporate practices of the Company; appointment of each of their respective chairman, and resolution with respect to their remuneration. VI Appointment of delegates for the Mgmt For formalization of the Meeting's resolutions. VII Reading and, if applicable, approval of the Mgmt For Meeting's minute. -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 935155146 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: F ISIN: US3453708600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kimberly A. Casiano Mgmt For For 1B. Election of Director: Anthony F. Earley, Mgmt For For Jr. 1C. Election of Director: Edsel B. Ford II Mgmt For For 1D. Election of Director: William Clay Ford, Mgmt For For Jr. 1E. Election of Director: James P. Hackett Mgmt For For 1F. Election of Director: William W. Helman IV Mgmt For For 1G. Election of Director: William E. Kennard Mgmt For For 1H. Election of Director: John C. Lechleiter Mgmt For For 1I. Election of Director: Beth E. Mooney Mgmt For For 1J. Election of Director: John L. Thornton Mgmt For For 1K Election of Director: John B. Veihmeyer Mgmt For For 1L. Election of Director: Lynn M. Vojvodich Mgmt For For 1M. Election of Director: John S. Weinberg Mgmt For For 2. Ratification of Independent Registered Mgmt For For Public Accounting Firm. 3. Say-on-Pay - An Advisory Vote to Approve Mgmt Against Against the Compensation of the Named Executives. 4. Relating to Consideration of a Shr For Against Recapitalization Plan to Provide That All of the Company's Outstanding Stock Have One Vote Per Share. 5. Relating to Disclosure of the Company's Shr For Against Lobbying Activities and Expenditures. -------------------------------------------------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Agenda Number: 711629191 -------------------------------------------------------------------------------------------------------------------------- Security: M7608S105 Meeting Type: EGM Meeting Date: 14-Nov-2019 Ticker: ISIN: TRAOTOSN91H6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND ELECTION OF CHAIRMANSHIP PANEL Mgmt For For 2 APPROVAL OF THE MEMBER CHANGES IN THE BOARD Mgmt Against Against OF DIRECTORS DURING THE YEAR AS PER ARTICLE 363 OF TURKISH COMMERCIAL CODE 3 APPROVAL OR APPROVAL WITH AMENDMENTS OR Mgmt For For REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL ON DISTRIBUTING DIVIDEND IN 2019 FROM THE EXTRAORDINARY RESERVES, OTHER RESERVES, LEGAL RESERVES OF THE COMPANY AND DETERMINING THE DISTRIBUTION DATE 4 ANY OTHER BUSINESS Mgmt Abstain For CMMT 15 OCT 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Agenda Number: 712177763 -------------------------------------------------------------------------------------------------------------------------- Security: M7608S105 Meeting Type: AGM Meeting Date: 16-Mar-2020 Ticker: ISIN: TRAOTOSN91H6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND ELECTION OF CHAIRMANSHIP PANEL Mgmt For For 2 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For ANNUAL REPORT OF YEAR 2019 PREPARED BY THE BOARD OF DIRECTORS 3 READING OF THE SUMMARY REPORT OF THE Mgmt For For INDEPENDENT AUDIT FIRM OF 2019 FISCAL PERIOD 4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For FINANCIAL STATEMENTS OF 2019 FISCAL PERIOD 5 APPROVAL OF THE MEMBER CHANGES IN THE BOARD Mgmt Against Against OF DIRECTORS DURING THE YEAR AS PER ARTICLE 363 OF TURKISH COMMERCIAL CODE 6 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS SEPARATELY FOR YEAR 2019 ACTIVITIES 7 APPROVAL, OR APPROVAL WITH AMENDMENTS OR Mgmt For For REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL FOR PROFIT DISTRIBUTION FOR THE YEAR 2019 AND THE DISTRIBUTION DATE WHICH PREPARED IN ACCORDANCE WITH THE COMPANY'S PROFIT DISTRIBUTION POLICY 8 APPROVAL, OR APPROVAL WITH AMENDMENTS OR Mgmt For For REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL FOR AMENDMENT OF ARTICLE NO. 6 OF THE COMPANY'S ARTICLES OF INCORPORATION WITH THE HEADING SHARE CAPITAL AND ARTICLE NO. 8 OF THE COMPANY'S ARTICLES OF INCORPORATION WITH THE HEADING TRANSFER OF SHARES AND ESTABLISHMENT OF RIGHTS OF USUFRUCT ON SHARES PROVIDED THAT THE NECESSARY APPROVALS HAVE BEEN RECEIVED FROM CAPITAL MARKETS BOARD AND THE MINISTRY TRADE OF TURKEY 9 DETERMINATION OF THE NUMBER AND THE TERM OF Mgmt Against Against DUTY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND ELECTION OF THE MEMBERS BASE ON THE DETERMINED NUMBER, ELECTION OF THE INDEPENDENT BOARD MEMBERS 10 AS PER THE CORPORATE GOVERNANCE PRINCIPLES, Mgmt For For INFORMING THE SHAREHOLDERS REGARDING THE REMUNERATION POLICY FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE SENIOR EXECUTIVES AND PAYMENTS MADE UNDER THIS POLICY AND APPROVAL OF THE REMUNERATION POLICY AND RELATED PAYMENTS 11 DETERMINATION OF THE ANNUAL GROSS FEES TO Mgmt Against Against BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS 12 AS PER THE REGULATIONS OF THE TURKISH Mgmt For For COMMERCIAL CODE AND CAPITAL MARKETS BOARD, APPROVAL OF THE BOARD OF DIRECTORS ELECTION FOR THE INDEPENDENT AUDIT FIRM 13 GIVING INFORMATION TO THE SHAREHOLDERS Mgmt Against Against REGARDING THE DONATIONS MADE BY THE COMPANY IN 2019 AND DETERMINATION OF A UPPER LIMIT FOR DONATIONS TO BE MADE IN 2020 14 UNDER ARTICLES 395 AND 396 OF THE TURKISH Mgmt Against Against COMMERCIAL CODE, AUTHORIZING SHAREHOLDERS WITH MANAGEMENT CONTROL, MEMBERS OF THE BOARD OF DIRECTORS, SENIOR EXECUTIVES AND THEIR SPOUSES AND RELATIVES RELATED BY BLOOD OR AFFINITY UP TO THE SECOND DEGREE AND ALSO INFORMING THE SHAREHOLDERS REGARDING THE TRANSACTIONS MADE IN THIS EXTENT IN 2019 PURSUANT TO THE CAPITAL MARKETS BOARD'S COMMUNIQUE ON CORPORATE GOVERNANCE 15 WISHES AND OPINIONS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- FORMOSA CHEMICALS & FIBRE CORP Agenda Number: 712582065 -------------------------------------------------------------------------------------------------------------------------- Security: Y25946107 Meeting Type: AGM Meeting Date: 05-Jun-2020 Ticker: ISIN: TW0001326007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2019 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 PROPOSAL FOR DISTRIBUTION OF 2019 PROFITS. Mgmt For For PROPOSED CASH DIVIDEND: TWD 3.8 PER SHARE. 3 AMENDMENT OF THE COMPANYS RULES OF Mgmt For For PROCEDURE FOR SHAREHOLDERS MEETING. -------------------------------------------------------------------------------------------------------------------------- FORMOSA PLASTICS CORP Agenda Number: 712627693 -------------------------------------------------------------------------------------------------------------------------- Security: Y26095102 Meeting Type: AGM Meeting Date: 10-Jun-2020 Ticker: ISIN: TW0001301000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2019 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 PROPOSAL FOR DISTRIBUTION OF 2019 Mgmt For For PROFITS.PROPOSED CASH DIVIDEND :TWD 4.4 PER SHARE. 3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For OF THE COMPANY. 4 AMENDMENT TO THE RULES OF PROCEDURE FOR Mgmt For For SHAREHOLDERS MEETINGS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD Agenda Number: 711576578 -------------------------------------------------------------------------------------------------------------------------- Security: Q39360104 Meeting Type: AGM Meeting Date: 29-Oct-2019 Ticker: ISIN: AU000000FMG4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 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 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF MS SHARON WARBURTON Mgmt For For 3 ELECTION OF DR YA-QIN ZHANG Mgmt For For 4 APPROVAL OF AN INCREASE IN FEES PAID TO Mgmt For NON-EXECUTIVE DIRECTORS 5 PARTICIPATION IN THE FORTESCUE METALS GROUP Mgmt For For LTD PERFORMANCE RIGHTS PLAN BY MS ELIZABETH GAINES -------------------------------------------------------------------------------------------------------------------------- FORTIVE CORPORATION Agenda Number: 935180442 -------------------------------------------------------------------------------------------------------------------------- Security: 34959J108 Meeting Type: Annual Meeting Date: 02-Jun-2020 Ticker: FTV ISIN: US34959J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kate Mitchell Mgmt For For 1B. Election of Director: Mitchell P. Rales Mgmt For For 1C. Election of Director: Steven M. Rales Mgmt For For 1D. Election of Director: Jeannine Sargent Mgmt For For 1E. Election of Director: Alan G. Spoon Mgmt Against Against 2. To ratify the selection of Ernst & Young Mgmt For For LLP as Fortive's independent registered public accounting firm for the year ending December 31, 2020. 3. To approve on an advisory basis Fortive's Mgmt For For named executive officer compensation. 4. To approve Fortive's Amended and Restated Mgmt For For Certificate of Incorporation, as amended and restated to eliminate the supermajority voting requirements applicable to shares of common stock. -------------------------------------------------------------------------------------------------------------------------- FORTUM CORPORATION Agenda Number: 712343653 -------------------------------------------------------------------------------------------------------------------------- Security: X2978Z118 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: FI0009007132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 MATTERS OF ORDER FOR THE MEETING Non-Voting 3 ELECTION OF PERSONS TO CONFIRM THE MINUTES Non-Voting AND TO VERIFY COUNTING OF VOTES 4 RECORDING THE LEGAL CONVENING OF THE Non-Voting MEETING AND QUORUM 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE CONSOLIDATED FINANCIAL STATEMENTS, THE OPERATING AND FINANCIAL REVIEW AND THE AUDITOR'S REPORT FOR 2019: REVIEW BY THE PRESIDENT AND CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 1.10 PER SHARE 9 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO 10 REVIEW OF THE COMPANY'S REMUNERATION BY THE Non-Voting CHAIRMAN OF THE NOMINATION AND REMUNERATION COMMITTEE 11 PRESENTATION OF THE REMUNERATION POLICY FOR Mgmt For For THE COMPANY'S GOVERNING BODIES CMMT PLEASE NOTE THAT RESOLUTIONS 12, 13 AND 14 Non-Voting ARE PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 13 RESOLUTION ON THE NUMBER OF THE MEMBERS OF Mgmt For THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT THE BOARD OF DIRECTORS CONSIST OF NINE (9) MEMBERS, INCLUDING THE CHAIRMAN AND THE DEPUTY CHAIRMAN 14 ELECTION OF THE CHAIRMAN, DEPUTY CHAIRMAN Mgmt For AND MEMBERS OF THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT THE FOLLOWING PERSONS BE ELECTED TO THE BOARD OF DIRECTORS FOR A TERM ENDING AT THE END OF THE ANNUAL GENERAL MEETING 2021: MS EVA HAMILTON, MS ESSIMARI KAIRISTO, MR MATTI LIEVONEN, MR KLAUS-DIETER MAUBACH, MS ANJA MCALISTER, MR VELI-MATTI REINIKKALA AND MR PHILIPP ROSLER ARE PROPOSED TO BE RE-ELECTED AS MEMBERS, AND MR TEPPO PAAVOLA AND MS ANNETTE STUBE ARE PROPOSED TO BE ELECTED AS NEW MEMBERS. MR MATTI LIEVONEN IS PROPOSED TO BE ELECTED AS CHAIRMAN AND MR VELI-MATTI REINIKKALA AS DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS 15 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 16 ELECTION OF THE AUDITOR: ON THE Mgmt For For RECOMMENDATION OF THE AUDIT AND RISK COMMITTEE, THE BOARD OF DIRECTORS PROPOSES THAT DELOITTE OY BE RE-ELECTED AS THE AUDITOR, AND THAT THE ANNUAL GENERAL MEETING REQUEST THE AUDITOR TO GIVE A STATEMENT ON THE GRANTING OF DISCHARGE FROM LIABILITY TO THE MEMBERS OF THE BOARD OF DIRECTORS, THE PRESIDENT AND CEO AND THE POSSIBLE DEPUTY PRESIDENT AND CEO, AND ON THE BOARD OF DIRECTORS' PROPOSAL FOR THE DISTRIBUTION OF FUNDS. DELOITTE OY HAS NOTIFIED THE COMPANY THAT REETA VIROLAINEN, APA, WOULD BE THE RESPONSIBLE AUDITOR 17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 18 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE DISPOSAL OF THE COMPANY'S OWN SHARES 19 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON CHARITABLE CONTRIBUTIONS 20 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: A SHAREHOLDER'S PROPOSAL FOR AMENDING THE ARTICLES OF ASSOCIATION OF THE COMPANY: WWF FINLAND (MAAILMAN LUONNON SAATIO, WORLD WIDE FUND FOR NATURE, SUOMEN RAHASTO SR) AS THE SHAREHOLDER OF FORTUM CORPORATION PROPOSES THAT THE PARIS AGREEMENT 1.5-DEGREE CELSIUS TARGET IS INCLUDED TO FORTUM CORPORATION'S ARTICLES OF ASSOCIATION BY ADDING A NEW ARTICLE 17. ACCORDINGLY, THE NUMBER OF THE CURRENT ARTICLE 17 WOULD BE CHANGED TO ARTICLE 18 21 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 935145412 -------------------------------------------------------------------------------------------------------------------------- Security: 34964C106 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: FBHS ISIN: US34964C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Nicholas I. Mgmt For For Fink 1B. Election of Class III Director: A. D. David Mgmt For For Mackay 1C. Election of Class III Director: David M. Mgmt For For Thomas 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD Agenda Number: 711729004 -------------------------------------------------------------------------------------------------------------------------- Security: Y23840104 Meeting Type: EGM Meeting Date: 22-Nov-2019 Ticker: ISIN: CNE100001SL2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: PANG KANG Mgmt For For 1.2 ELECTION OF DIRECTOR: CHENG XUE Mgmt For For 1.3 ELECTION OF DIRECTOR: CHEN JUNYANG Mgmt For For 1.4 ELECTION OF DIRECTOR: WEN ZHIZHOU Mgmt For For 1.5 ELECTION OF DIRECTOR: HE TINGWEI Mgmt For For 1.6 ELECTION OF DIRECTOR: HUANG SHULIANG Mgmt For For 2.1 ELECTION OF INDEPENDENT DIRECTOR: ZHU TAO Mgmt For For 2.2 ELECTION OF INDEPENDENT DIRECTOR: SUN Mgmt For For ZHANLI 2.3 ELECTION OF INDEPENDENT DIRECTOR: CHAO GANG Mgmt For For 3.1 ELECTION OF SUPERVISOR: CHEN MIN Mgmt For For 3.2 ELECTION OF SUPERVISOR: LI JUN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD Agenda Number: 712300879 -------------------------------------------------------------------------------------------------------------------------- Security: Y23840104 Meeting Type: AGM Meeting Date: 16-Apr-2020 Ticker: ISIN: CNE100001SL2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2019 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2019 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2019 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2019 ANNUAL ACCOUNTS Mgmt For For 5 2020 FINANCIAL BUDGET Mgmt For For 6 2019 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY10.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):2.000000 7 2020 REMUNERATION FOR DIRECTORS AND Mgmt For For SUPERVISORS 8 2020 REAPPOINTMENT OF AUDIT FIRM Mgmt For For 9 2020 ENTRUSTED WEALTH MANAGEMENT WITH IDLE Mgmt For For PROPRIETARY FUNDS 10 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Agenda Number: 711608161 -------------------------------------------------------------------------------------------------------------------------- Security: Y2618Y108 Meeting Type: EGM Meeting Date: 30-Oct-2019 Ticker: ISIN: HK0656038673 -------------------------------------------------------------------------------------------------------------------------- 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/2019/1008/ltn20191008621.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1008/ltn20191008635.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1.A TO APPROVE, CONFIRM AND RATIFY THE GRANT OF Mgmt Against Against SPECIFIC MANDATE TO THE DIRECTORS OF THE COMPANY REGARDING THE ISSUE AND ALLOTMENT OF AN AGGREGATE OF 288,500 NEW SHARES (THE "NEW AWARD SHARES") TO COMPUTERSHARE HONG KONG TRUSTEES LIMITED TO HOLD ON TRUST FOR SELECTED PARTICIPANTS WHO ARE SELECTED BY THE BOARD OF DIRECTORS OF THE COMPANY (THE "SELECTED PARTICIPANTS") FOR PARTICIPATION IN THE SHARE AWARD SCHEME ADOPTED BY THE COMPANY ON 25 MARCH 2015 (THE "SHARE AWARD SCHEME") (THE "AWARD") AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 1.B TO APPROVE AND CONFIRM THE GRANT OF 420,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO THE SELECTED PARTICIPANTS 1.C TO AUTHORIZE ANY ONE OR MORE OF THE Mgmt Against Against DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS WHICH HE/THEY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH, THE IMPLEMENTATION OF AND GIVING EFFECT TO THE AWARD AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, INCLUDING BUT NOT LIMITED TO THE ISSUE AND ALLOTMENT OF THE NEW AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME 2 TO APPROVE THE ADOPTION OF THE TRANCHE I Mgmt Against Against EMPLOYEE SHARE OPTION INCENTIVE SCHEME OF SHANGHAI YUYUAN TOURIST MART (GROUP) CO., LTD. ( AS SPECIFIED ) ("YUYUAN") AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY AND YUYUAN TO EXECUTE ALL SUCH DOCUMENTS AND TAKE ALL STEPS AS THEY CONSIDER TO BE NECESSARY, EXPEDIENT AND APPROPRIATE TO GIVE EFFECT TO THE SCHEME 3 TO APPROVE THE ADOPTION OF THE SHARE OPTION Mgmt Against Against SCHEME OF FOSUN TOURISM GROUP ("FTG") AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY AND FTG TO EXECUTE ALL SUCH DOCUMENTS AND TAKE ALL STEPS AS THEY CONSIDER TO BE NECESSARY, EXPEDIENT AND APPROPRIATE TO GIVE EFFECT TO THE SCHEME -------------------------------------------------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Agenda Number: 712493662 -------------------------------------------------------------------------------------------------------------------------- Security: Y2618Y108 Meeting Type: AGM Meeting Date: 03-Jun-2020 Ticker: ISIN: HK0656038673 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0424/2020042402260.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0424/2020042402024.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE BOARD OF DIRECTORS OF THE COMPANY AND OF AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2019: HKD0.27 per Share 3.A TO RE-ELECT MR. CHEN QIYU AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.B TO RE-ELECT MR. QIN XUETANG AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.C TO RE-ELECT MS. CHEN SHUCUI AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.D TO RE-ELECT MR. ZHANG HUAQIAO AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.E TO RE-ELECT DR. LEE KAI-FU AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.F TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 4 TO REAPPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE THE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE TOTAL SHARES REPURCHASED BY THE COMPANY 8 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt Against Against DIRECTORS OF THE COMPANY (I) TO EXERCISE ALL THE POWERS OF THE COMPANY DURING THE RELEVANT PERIOD TO GRANT OPTIONS UNDER THE SHARE OPTION SCHEME; (II) TO ISSUE AND ALLOT SHARES OF THE COMPANY AS AND WHEN ANY OPTIONS GRANTED UNDER THE SHARE OPTION SCHEME AND THE OLD SHARE OPTION SCHEME ARE EXERCISED DURING THE RELEVANT PERIOD; AND (III) AT ANY TIME AFTER THE RELEVANT PERIOD, TO ISSUE AND ALLOT SHARES OF THE COMPANY PURSUANT TO THE EXERCISE OF SHARE OPTIONS GRANTED UNDER THE SHARE OPTION SCHEME AND THE OLD SHARE OPTION SCHEME 9.A TO APPROVE, CONFIRM AND RATIFY THE GRANT OF Mgmt Against Against SPECIFIC MANDATE TO THE DIRECTORS OF THE COMPANY REGARDING THE ISSUE AND ALLOTMENT OF AN AGGREGATE OF 7,633,680 NEW SHARES ("NEW AWARD SHARES") TO COMPUTER SHARE HONG KONG TRUSTEES LIMITED TO HOLD ON TRUST FOR SELECTED PARTICIPANTS WHO ARE SELECTED BY THE BOARD OF DIRECTORS OF THE COMPANY (THE" SELECTED PARTICIPANTS") FOR PARTICIPATION IN THE SHARE A WARD SCHEME ADOPTED BY THE COMPANY ON 25 MARCH 2015 (THE "SHARE AWARD SCHEME") (THE "AWARD") AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 9.B TO APPROVE AND CONFIRM THE GRANT OF Mgmt Against Against 1,660,000 AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. CHEN QIYU 9.C TO APPROVE AND CONFIRM THE GRANT OF Mgmt Against Against 1,660,000 AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. XU XIAOLIANG 9.D TO APPROVE AND CONFIRM THE GRANT OF 295,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. QIN XUETANG 9.E TO APPROVE AND CONFIRM THE GRANT OF 275,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. GONG PING 9.F TO APPROVE AND CONFIRM THE GRANT OF 25,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. ZHANG SHENGMAN 9.G TO APPROVE AND CONFIRM THE GRANT OF 25,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. ZHANG HUAQIAO 9.H TO APPROVE AND CONFIRM THE GRANT OF 25,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. DAVID T. ZHANG 9.I TO APPROVE AND CONFIRM THE GRANT OF 25,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO DR. LEE KAI-FU 9.J TO APPROVE AND CONFIRM THE GRANT OF 255,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. ZHANG HOULIN 9.K TO APPROVE AND CONFIRM THE GRANT OF 255,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. LI TAO 9.L TO APPROVE AND CONFIRM THE GRANT OF 100,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. JIN HUALONG 9.M TO APPROVE AND CONFIRM THE GRANT OF 68,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MS. MU HAINING 9.N TO APPROVE AND CONFIRM THE GRANT OF Mgmt Against Against 3,833,000 AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO SELECTED PARTICIPANTS, OTHER THAN THOSE PERSONS NAMED IN RESOLUTIONS 9(B) - 9(M) ABOVE 9.O TO AUTHORIZE ANY ONE OR MORE OF THE Mgmt Against Against DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS WHICH HE/SHE/ THEY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH, THE IMPLEMENTATION OF AND GIVING EFFECT TO THE AWARD AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, INCLUDING BUT NOT LIMITED TO THE ISSUE AND ALLOTMENT OF THE NEW AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 935116827 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 11-Feb-2020 Ticker: BEN ISIN: US3546131018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter K. Barker Mgmt For For 1B. Election of Director: Mariann Byerwalter Mgmt For For 1C. Election of Director: Gregory E. Johnson Mgmt For For 1D. Election of Director: Jennifer M. Johnson Mgmt For For 1E. Election of Director: Rupert H. Johnson, Mgmt For For Jr. 1F. Election of Director: Anthony J. Noto Mgmt For For 1G. Election of Director: Mark C. Pigott Mgmt For For 1H. Election of Director: Laura Stein Mgmt For For 1I. Election of Director: Seth H. Waugh Mgmt For For 1J. Election of Director: Geoffrey Y. Yang Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2020. 3. To approve the amendment and restatement of Mgmt For For our 1998 Employee Stock Investment Plan, which includes increasing the number of shares of common stock authorized for issuance thereunder by 5,000,000 shares. 4. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Agenda Number: 712485564 -------------------------------------------------------------------------------------------------------------------------- Security: D3856U108 Meeting Type: AGM Meeting Date: 26-May-2020 Ticker: ISIN: DE0005773303 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 394885 DUE TO RESOLUTION 9 IS A SPLIT ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT 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 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL 2020 6 ELECT MICHAEL BODDENBERG TO THE SUPERVISORY Mgmt Against Against BOARD 7 APPROVE REMUNERATION POLICY Mgmt For For 8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 9.1 AMEND ARTICLES RE: REGISTRATION DEADLINE Mgmt For For 9.2 AMEND ARTICLES RE: PROOF OF ENTITLEMENT Mgmt For For 9.3 AMEND ARTICLES RE: ONLINE PARTICIPATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Agenda Number: 935192916 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Richard C. Adkerson Mgmt For For 1.2 Election of Director: Gerald J. Ford Mgmt For For 1.3 Election of Director: Lydia H. Kennard Mgmt For For 1.4 Election of Director: Dustan E. McCoy Mgmt For For 1.5 Election of Director: John J. Stephens Mgmt For For 1.6 Election of Director: Frances Fragos Mgmt For For Townsend 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2020. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FTI CONSULTING, INC. Agenda Number: 935182028 -------------------------------------------------------------------------------------------------------------------------- Security: 302941109 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: FCN ISIN: US3029411093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brenda J. Bacon Mgmt For For 1B. Election of Director: Mark S. Bartlett Mgmt For For 1C. Election of Director: Claudio Costamagna Mgmt For For 1D. Election of Director: Vernon Ellis Mgmt For For 1E. Election of Director: Nicholas C. Mgmt For For Fanandakis 1F. Election of Director: Steven H. Gunby Mgmt For For 1G. Election of Director: Gerard E. Holthaus Mgmt For For 1H. Election of Director: Laureen E. Seeger Mgmt For For 2. Approve the amendment to the FTI Mgmt For For Consulting, Inc. 2017 Omnibus Incentive Compensation Plan to increase the number of authorized shares of common stock issuable by an additional 145,000 shares and extend the expiration date to June 3, 2030. 3. Ratify the appointment of KPMG LLP as FTI Mgmt For For Consulting, Inc.'s independent registered public accounting firm for the year ending December 31, 2020. 4. Vote on an advisory (non-binding) Mgmt For For resolution to approve the compensation of the named executive officers for the year ended December 31, 2019, as described in the Proxy Statement for the 2020 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO LTD Agenda Number: 711440610 -------------------------------------------------------------------------------------------------------------------------- Security: Y26528102 Meeting Type: EGM Meeting Date: 06-Aug-2019 Ticker: ISIN: TW0002881000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 EARNINGS DISTRIBUTION PLAN AMENDMENT. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO LTD Agenda Number: 712647962 -------------------------------------------------------------------------------------------------------------------------- Security: Y26528102 Meeting Type: AGM Meeting Date: 12-Jun-2020 Ticker: ISIN: TW0002881000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECOGNIZE 2019 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO RECOGNIZE 2019 EARNINGS DISTRIBUTION Mgmt For For PLAN. PROPOSED CASH DIVIDEND: TWD 2 PER SHARE. PROPOSED CASH DIVIDEND FOR PREFERRED SHARE A :TWD 2.46 PER SHARE. PROPOSED CASH DIVIDEND FOR PREFERRED SHARE B :TWD 2.16 PER SHARE. 3 TO DISCUSS THE COMPANY'S PLAN TO RAISE LONG Mgmt For For TERM CAPITAL. 4 TO DISCUSS AMENDMENT TO THE COMPANY'S Mgmt For For ARTICLES OF INCORPORATION. 5 TO DISCUSS AMENDMENT TO THE COMPANY'S RULES Mgmt For For GOVERNING THE PROCEDURES FOR SHAREHOLDERS' MEETINGS. 6.1 THE ELECTION OF THE DIRECTOR:RICHARD Mgmt For For M.TSAI,SHAREHOLDER NO.4 6.2 THE ELECTION OF THE DIRECTOR:DANIEL Mgmt For For M.TSAI,SHAREHOLDER NO.3 6.3 THE ELECTION OF THE DIRECTOR:MING DONG Mgmt For For INDUSTRIAL CO., LTD.,SHAREHOLDER NO.72,ERIC CHEN AS REPRESENTATIVE 6.4 THE ELECTION OF THE DIRECTOR:MING DONG Mgmt For For INDUSTRIAL CO., LTD.,SHAREHOLDER NO.72,HOWARD LIN AS REPRESENTATIVE 6.5 THE ELECTION OF THE DIRECTOR:MING DONG Mgmt For For INDUSTRIAL CO., LTD.,SHAREHOLDER NO.72,JERRY HARN AS REPRESENTATIVE 6.6 THE ELECTION OF THE DIRECTOR:MING DONG Mgmt For For INDUSTRIAL CO., LTD.,SHAREHOLDER NO.72,BEN CHEN AS REPRESENTATIVE 6.7 THE ELECTION OF THE DIRECTOR:TAIPEI CITY Mgmt For For GOVERNMENT,SHAREHOLDER NO.297306,JIA-JEN CHEN AS REPRESENTATIVE 6.8 THE ELECTION OF THE DIRECTOR:TAIPEI CITY Mgmt For For GOVERNMENT,SHAREHOLDER NO.297306,HSIU-HUI YUAN AS REPRESENTATIVE 6.9 THE ELECTION OF THE DIRECTOR:TAIPEI CITY Mgmt For For GOVERNMENT,SHAREHOLDER NO.297306,RUEY-CHERNG CHENG AS REPRESENTATIVE 6.10 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:MING-JE TANG,SHAREHOLDER NO.255756 6.11 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:SHIN-MIN CHEN,SHAREHOLDER NO.J100657XXX 6.12 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:ALAN WANG,SHAREHOLDER NO.F102657XXX 6.13 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:SHU-HSING LI,SHAREHOLDER NO.R120428XXX 6.14 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:JUNG-FENG CHANG,SHAREHOLDER NO.H101932XXX 6.15 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:LEE, ROY CHUN,SHAREHOLDER NO.F121054XXX 7 TO DISCUSS RELEASE THE COMPANY'S DIRECTORS Mgmt For For FROM NON COMPETITION RESTRICTIONS(RICHARD M.TSAI). 8 TO DISCUSS RELEASE THE COMPANY'S DIRECTORS Mgmt For For FROM NON COMPETITION RESTRICTIONS(DANIEL M.TSAI). 9 TO DISCUSS RELEASE THE COMPANY'S DIRECTORS Mgmt For For FROM NON COMPETITION RESTRICTIONS(MING-JE TANG). 10 TO DISCUSS RELEASE THE COMPANY'S DIRECTORS Mgmt For For FROM NON COMPETITION RESTRICTIONS(ERIC CHEN). 11 TO DISCUSS RELEASE THE COMPANY'S DIRECTORS Mgmt For For FROM NON COMPETITION RESTRICTIONS(JERRY HARN). 12 TO DISCUSS RELEASE THE COMPANY'S DIRECTORS Mgmt For For FROM NON COMPETITION RESTRICTIONS(BEN CHEN). 13 TO DISCUSS RELEASE THE COMPANY'S DIRECTORS Mgmt For For FROM NON COMPETITION RESTRICTIONS(TAIPEI CITY GOVERNMENT). -------------------------------------------------------------------------------------------------------------------------- FUCHS PETROLUB SE Agenda Number: 712437044 -------------------------------------------------------------------------------------------------------------------------- Security: D27462122 Meeting Type: AGM Meeting Date: 05-May-2020 Ticker: ISIN: DE0005790430 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 388708 DUE TO RESOLUTION 8 IS A VOTING ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting OF EUR 0.96 PER ORDINARY SHARE AND EUR 0.97 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Non-Voting FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting FISCAL 2019 5.1 ELECT KURT BOCK TO THE SUPERVISORY BOARD Non-Voting 5.2 ELECT CHRISTOPH LOOS TO THE SUPERVISORY Non-Voting BOARD 5.3 ELECT SUSANNE FUCHS TO THE SUPERVISORY Non-Voting BOARD 5.4 ELECT INGEBORG NEUMANN TO THE SUPERVISORY Non-Voting BOARD 6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Non-Voting AUDITORS FOR FISCAL 2020 7 AUTHORIZE SHARE REPURCHASE PROGRAM AND Non-Voting REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 8 RESOLUTION FOR HOLDERS OF PREFERRED SHARES: Mgmt For For AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 9 APPROVE REMUNERATION POLICY Non-Voting 10 APPROVE REMUNERATION OF SUPERVISORY BOARD Non-Voting 11 AMEND CORPORATE PURPOSE Non-Voting 12 AMEND ARTICLES RE PARTICIPATION RIGHTS Non-Voting 13 AMEND ARTICLES OF ASSOCIATION Non-Voting -------------------------------------------------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORPORATION Agenda Number: 712758498 -------------------------------------------------------------------------------------------------------------------------- Security: J14208102 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3814000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Komori, Shigetaka Mgmt For For 2.2 Appoint a Director Sukeno, Kenji Mgmt For For 2.3 Appoint a Director Tamai, Koichi Mgmt For For 2.4 Appoint a Director Iwasaki, Takashi Mgmt For For 2.5 Appoint a Director Ishikawa, Takatoshi Mgmt For For 2.6 Appoint a Director Okada, Junji Mgmt For For 2.7 Appoint a Director Goto, Teiichi Mgmt For For 2.8 Appoint a Director Kawada, Tatsuo Mgmt For For 2.9 Appoint a Director Kitamura, Kunitaro Mgmt Against Against 2.10 Appoint a Director Eda, Makiko Mgmt For For 2.11 Appoint a Director Shimada, Takashi Mgmt For For 3.1 Appoint a Corporate Auditor Hanada, Nobuo Mgmt For For 3.2 Appoint a Corporate Auditor Inagawa, Mgmt For For Tatsuya -------------------------------------------------------------------------------------------------------------------------- FUJITSU LIMITED Agenda Number: 712740605 -------------------------------------------------------------------------------------------------------------------------- Security: J15708159 Meeting Type: AGM Meeting Date: 22-Jun-2020 Ticker: ISIN: JP3818000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tokita, Takahito Mgmt For For 1.2 Appoint a Director Furuta, Hidenori Mgmt For For 1.3 Appoint a Director Isobe, Takeshi Mgmt For For 1.4 Appoint a Director Yamamoto, Masami Mgmt For For 1.5 Appoint a Director Yokota, Jun Mgmt For For 1.6 Appoint a Director Mukai, Chiaki Mgmt For For 1.7 Appoint a Director Abe, Atsushi Mgmt For For 1.8 Appoint a Director Kojo, Yoshiko Mgmt For For 1.9 Appoint a Director Scott Callon Mgmt Against Against 2.1 Appoint a Corporate Auditor Yamamuro, Mgmt For For Megumi 2.2 Appoint a Corporate Auditor Makuta, Hideo Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Namba, Koichi -------------------------------------------------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP,INC. Agenda Number: 712773236 -------------------------------------------------------------------------------------------------------------------------- Security: J17129107 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3805010000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size, Transition to a Company with Supervisory Committee, Approve Minor Revisions 3.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Shibato, Takashige 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshida, Yasuhiko 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shirakawa, Yuji 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Morikawa, Yasuaki 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yokota, Koji 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nomura, Toshimi 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mori, Takujiro 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukasawa, Masahiko 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kosugi, Toshiya 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tanaka, Kazunori 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamada, Hideo 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ishibashi, Nobuko 5.1 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Gondo, Naohiko 5.2 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Miura, Masamichi 6 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 7 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- GALAPAGOS NV Agenda Number: 712330125 -------------------------------------------------------------------------------------------------------------------------- Security: B44170106 Meeting Type: MIX Meeting Date: 28-Apr-2020 Ticker: ISIN: BE0003818359 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE O.1 RECEIVE DIRECTORS AND AUDITORS REPORTS Non-Voting O.2 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For OF INCOME O.3 RECEIVE AUDITORS REPORTS Non-Voting O.4 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting AND STATUTORY REPORTS O.5 APPROVE REMUNERATION POLICY Mgmt Against Against O.6 APPROVE REMUNERATION REPORT Mgmt Against Against O.7 APPROVE DISCHARGE OF DIRECTORS AND AUDITOR Mgmt For For O.8 ACKNOWLEDGE INFORMATION ON AUDITORS Non-Voting REMUNERATION O.9 RATIFY DELOITTE AS AUDITOR AND APPROVE Mgmt For For AUDITORS REMUNERATION O.10 RE-ELECT MARY KERR AS INDEPENDENT DIRECTOR Mgmt For For O.11 ELECT ELISABETH SVANBERG AS INDEPENDENT Mgmt For For DIRECTOR O.12 APPROVE REMUNERATION OF DIRECTORS Mgmt For For O.13 APPROVE OFFER OF 85,000 SUBSCRIPTION RIGHTS Mgmt Against Against E.1 RECEIVE SPECIAL BOARD REPORT RE: CHANGE Non-Voting PURPOSE OF COMPANY E.2 AMEND CORPORATE PURPOSE Mgmt For For E.3 AMEND ARTICLES RE NEW CODE OF COMPANIES AND Mgmt For For ASSOCIATIONS E.4 ELECT SUPERVISORY BOARD MEMBERS Mgmt For For E.5 AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt For For RESOLUTIONS AND COORDINATION OF ARTICLE E.6 AUTHORIZE FILING OF REQUIRED DOCUMENTS Mgmt For For FORMALITIES AT TRADE REGISTRY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 379538 DUE TO AGM AND EGM ARE COMBINED MEETING. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD Agenda Number: 712581998 -------------------------------------------------------------------------------------------------------------------------- Security: Y2679D118 Meeting Type: AGM Meeting Date: 10-Jun-2020 Ticker: ISIN: HK0027032686 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0506/2020050601347.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0506/2020050601280.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2019 2.1 TO RE-ELECT MS. PADDY TANG LUI WAI YU AS A Mgmt For For DIRECTOR 2.2 TO RE-ELECT DR. WILLIAM YIP SHUE LAM AS A Mgmt For For DIRECTOR 2.3 TO RE-ELECT PROFESSOR PATRICK WONG LUNG TAK Mgmt Against Against AS A DIRECTOR 2.4 TO FIX THE DIRECTORS' REMUNERATION Mgmt For For 3 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 4.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK SHARES OF THE COMPANY 4.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES OF THE COMPANY 4.3 TO EXTEND THE GENERAL MANDATE AS APPROVED Mgmt Against Against UNDER 4.2 -------------------------------------------------------------------------------------------------------------------------- GALP ENERGIA SGPS SA Agenda Number: 712293579 -------------------------------------------------------------------------------------------------------------------------- Security: X3078L108 Meeting Type: AGM Meeting Date: 24-Apr-2020 Ticker: ISIN: PTGAL0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE COMPANY HOLDING THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND STATUTORY REPORTS 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 APPRAISE MANAGEMENT OF COMPANY AND APPROVE Mgmt For For VOTE OF CONFIDENCE TO BOARD OF DIRECTORS 4 APPRAISE SUPERVISION OF COMPANY AND APPROVE Mgmt For For VOTE OF CONFIDENCE TO FISCAL COUNCIL 5 APPRAISE WORK PERFORMED BY STATUTORY Mgmt For For AUDITOR AND APPROVE VOTE OF CONFIDENCE TO STATUTORY AUDITOR 6 APPROVE STATEMENT ON REMUNERATION POLICY Mgmt For For 7 AUTHORIZE REPURCHASE AND REISSUANCE OF Mgmt For For SHARES AND BONDS CMMT 08 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 16 APR 2020 TO 17 APR 2020 AND FURTHER CHANGE IN RECORD DATE FROM 17 APR 2020 TO 16 APR 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 935166771 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: GPS ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy Bohutinsky Mgmt For For 1B. Election of Director: John J. Fisher Mgmt For For 1C. Election of Director: Robert J. Fisher Mgmt For For 1D. Election of Director: William S. Fisher Mgmt For For 1E. Election of Director: Tracy Gardner Mgmt For For 1F. Election of Director: Isabella D. Goren Mgmt For For 1G. Election of Director: Bob L. Martin Mgmt For For 1H. Election of Director: Amy Miles Mgmt For For 1I. Election of Director: Jorge P. Montoya Mgmt For For 1J. Election of Director: Chris O'Neill Mgmt For For 1K. Election of Director: Mayo A. Shattuck III Mgmt For For 1L. Election of Director: Elizabeth A. Smith Mgmt For For 1M. Election of Director: Sonia Syngal Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending on January 30, 2021. 3. Approval, on an advisory basis, of the Mgmt For For overall compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- GARDNER DENVER HOLDINGS, INC. Agenda Number: 935125864 -------------------------------------------------------------------------------------------------------------------------- Security: 36555P107 Meeting Type: Special Meeting Date: 21-Feb-2020 Ticker: GDI ISIN: US36555P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of Gardner Denver Mgmt For For common stock pursuant to the Agreement and Plan of Merger, dated as of April 30, 2019, by and among Ingersoll-Rand plc, Ingersoll-Rand U.S. HoldCo, Inc. ("Ingersoll Rand Industrial"), Gardner Denver Holdings, Inc. ("Gardner Denver"), and Charm Merger Sub Inc. ("Merger Sub"), pursuant to which, Merger Sub will merge with and into Ingersoll Rand Industrial (the "merger"). 2. To amend and restate the Gardner Denver Mgmt Against Against Holdings, Inc. 2017 Omnibus Incentive Plan (the "2017 Equity Plan") to increase the number of shares of Gardner Denver common stock issuable under 2017 Equity Plan by 11,000,000 shares, rename 2017 Equity Plan as the "Ingersoll Rand, Inc. 2017 Omnibus Incentive Plan" and change all references to Gardner Denver in the 2017 Equity Plan to Ingersoll Rand, in each case effective upon the closing of merger and, in the case of renaming plan & changing references to Gardner Denver, subject to Gardner Denver changing its name. 3. To approve the adjournment or postponement Mgmt For For of the special meeting to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- GARMIN LTD Agenda Number: 935192384 -------------------------------------------------------------------------------------------------------------------------- Security: H2906T109 Meeting Type: Annual Meeting Date: 05-Jun-2020 Ticker: GRMN ISIN: CH0114405324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Garmin's 2019 Annual Report, Mgmt For For including the consolidated financial statements of Garmin for the fiscal year ended December 28, 2019 and the statutory financial statements of Garmin for the fiscal year ended December 28, 2019 2. Approval of the appropriation of available Mgmt For For earnings 3. Approval of the payment of a cash dividend Mgmt For For in the aggregate amount of U.S. $2.44 per outstanding share out of Garmin's reserve from capital contribution in four equal installments 4. Discharge of the members of the Board of Mgmt For For Directors and the Executive Management from liability for the fiscal year ended December 28, 2019 5A. Re-election of Director: Jonathan C. Mgmt For For Burrell 5B. Re-election of Director: Joseph J. Hartnett Mgmt For For 5C. Re-election of Director: Min H. Kao Mgmt For For 5D. Re-election of Director: Catherine A. Lewis Mgmt For For 5E. Re-election of Director: Charles W. Peffer Mgmt For For 5F. Re-election of Director: Clifton A. Pemble Mgmt For For 6. Re-election of Min H. Kao as Executive Mgmt For For Chairman of the Board of Directors 7A. Re-election of Compensation Committee Mgmt For For member: Jonathan C. Burrell 7B. Re-election of Compensation Committee Mgmt For For member: Joseph J. Hartnett 7C. Re-election of Compensation Committee Mgmt For For member: Catherine A. Lewis 7D. Re-election of Compensation Committee Mgmt For For member: Charles W. Peffer 8. Re-election of the law firm Wuersch & Mgmt For For Gering LLP as independent voting rights representative 9. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Garmin's Independent Registered Public Accounting Firm for the fiscal year ending December 26, 2020 and re-election of Ernst & Young Ltd as Garmin's statutory auditor for another one-year term 10. Advisory vote on executive compensation Mgmt For For 11. Binding vote to approve Fiscal Year 2021 Mgmt For For maximum aggregate compensation for the Executive Management 12. Binding vote to approve maximum aggregate Mgmt For For compensation for the Board of Directors for the period between the 2020 Annual General Meeting and the 2021 Annual General Meeting 13. Renewal of authorized share capital Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 935192461 -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Meeting Date: 08-Jun-2020 Ticker: IT ISIN: US3666511072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter E. Bisson Mgmt For For 1B. Election of Director: Richard J. Bressler Mgmt For For 1C. Election of Director: Raul E. Cesan Mgmt For For 1D. Election of Director: Karen E. Dykstra Mgmt For For 1E. Election of Director: Anne Sutherland Fuchs Mgmt For For 1F. Election of Director: William O. Grabe Mgmt For For 1G. Election of Director: Eugene A. Hall Mgmt For For 1H. Election of Director: Stephen G. Pagliuca Mgmt For For 1I. Election of Director: Eileen M. Serra Mgmt For For 1J. Election of Director: James C. Smith Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- GATES INDUSTRIAL CORP PLC Agenda Number: 935073178 -------------------------------------------------------------------------------------------------------------------------- Security: G39108108 Meeting Type: Special Meeting Date: 07-Oct-2019 Ticker: GTES ISIN: GB00BD9G2S12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the form of share repurchase Mgmt Against Against contracts and repurchase counterparties. 2. To approve an amendment to the Company's Mgmt Against Against Articles of Association to authorize the issuance of a new class or classes of shares, including preference shares, subject to the limit on the authority of the Board of Directors to allot new shares of the Company set forth therein and make other non-substantive changes. -------------------------------------------------------------------------------------------------------------------------- GATES INDUSTRIAL CORP PLC Agenda Number: 935164222 -------------------------------------------------------------------------------------------------------------------------- Security: G39108108 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: GTES ISIN: GB00BD9G2S12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James W. Ireland, III Mgmt No vote 1B. Election of Director: Ivo Jurek Mgmt No vote 1C. Election of Director: Julia C. Kahr Mgmt No vote 1D. Election of Director: Terry Klebe Mgmt No vote 1E. Election of Director: Stephanie K. Mains Mgmt No vote 1F. Election of Director: Wilson S. Neely Mgmt No vote 1G. Election of Director: Neil P. Simpkins Mgmt No vote 2. To approve, in a non-binding advisory vote, Mgmt No vote the compensation of the Company's named executive officers. 3. To approve, on an advisory basis, the Mgmt No vote Directors' Remuneration Report in accordance with the requirements of the U.K. Companies Act 2006. 4. To ratify the appointment of Deloitte & Mgmt No vote Touche LLP as the Company's independent registered public accounting firm for the year ending January 2, 2021. 5. To re-appoint Deloitte LLP as the Company's Mgmt No vote U.K. statutory auditor under the U.K. Companies Act 2006. 6. To authorize the Audit Committee of the Mgmt No vote Board of Directors to determine the remuneration of Deloitte LLP in its capacity as the Company's U.K. statutory auditor. -------------------------------------------------------------------------------------------------------------------------- GEBERIT AG Agenda Number: 712253892 -------------------------------------------------------------------------------------------------------------------------- Security: H2942E124 Meeting Type: OGM Meeting Date: 01-Apr-2020 Ticker: ISIN: CH0030170408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE BUSINESS AND FINANCIAL Mgmt For For REVIEW, THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2019, ACCEPTANCE OF THE AUDITORS' REPORTS 2.1 RESOLUTION ON THE ALLOCATION OF CAPITAL Mgmt For For CONTRIBUTION RESERVES FROM THE LEGAL RESERVES TO THE FREE RESERVES 2.2 RESOLUTION ON THE APPROPRIATION OF Mgmt For For AVAILABLE EARNINGS 3 FORMAL APPROVAL OF THE ACTIONS OF THE BOARD Mgmt For For OF DIRECTORS 4.1.1 THE BOARD OF DIRECTORS PROPOSES THAT ALBERT Mgmt Against Against M. BAEHNY BE RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS AND THAT HE ALSO BE RE-ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING 4.1.2 THE BOARD OF DIRECTORS PROPOSES THAT FELIX Mgmt For For R. EHRAT BE RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING 4.1.3 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For BERNADETTE KOCH BE RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING 4.1.4 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For HARTMUT REUTER BE RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING 4.1.5 THE BOARD OF DIRECTORS PROPOSES THAT EUNICE Mgmt For For ZEHNDER-LAI BE RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING 4.1.6 THE BOARD OF DIRECTORS PROPOSES THAT WERNER Mgmt For For KARLEN BE ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING 4.2.1 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt Against Against HARTMUT REUTER BE RE-ELECTED AS A MEMBER OF THE COMPENSATION COMMITTEE UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING 4.2.2 THE BOARD OF DIRECTORS PROPOSES THAT EUNICE Mgmt For For ZEHNDER-LAI BE RE-ELECTED AS A MEMBER OF THE COMPENSATION COMMITTEE UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING 4.2.3 THE BOARD OF DIRECTORS PROPOSES THAT WERNER Mgmt Against Against KARLEN BE ELECTED AS A MEMBER OF THE COMPENSATION COMMITTEE UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING 5 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For LAWYER'S OFFICE HBA RECHTSANWALTE AG, ZURICH, REPRESENTED BY ROGER MULLER, LAWYER, BE RE-ELECTED AS THE INDEPENDENT PROXY UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING 6 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For PRICEWATERHOUSECOOPERS AG BE RE-APPOINTED AS AUDITORS FOR THE 2020 BUSINESS YEAR 7.1 CONSULTATIVE VOTE ON THE 2019 REMUNERATION Mgmt For For REPORT 7.2 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt For For REMUNERATION AMOUNT FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE NEXT ORDINARY GENERAL MEETING 7.3 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt For For REMUNERATION AMOUNT FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE BUSINESS YEAR 2021 -------------------------------------------------------------------------------------------------------------------------- GECINA Agenda Number: 712226629 -------------------------------------------------------------------------------------------------------------------------- Security: F4268U171 Meeting Type: MIX Meeting Date: 23-Apr-2020 Ticker: ISIN: FR0010040865 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 17 MAR 2020: PLEASE NOTE THAT THE FRENCH Non-Voting PROXY CARD IS AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THANK YOU 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 06 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202003022000375-27 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202004062000784-42; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT & RECIEPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF THE OVERALL AMOUNT OF EXPENSES AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 TRANSFER TO A RESERVE ACCOUNT Mgmt For For O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2019, DISTRIBUTION OF THE DIVIDEND - REMINDER OF THE DIVIDENDS DISTRIBUTED FOR THE LAST THREE FINANCIAL YEARS O.5 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For IN SHARES RELATING TO THE FINANCIAL YEAR 2020 - DELEGATION OF POWERS TO THE BOARD OF DIRECTORS O.6 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For ARTICLE L. 225-37-3, I. OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMPENSATION OF CORPORATE OFFICERS FOR THE FINANCIAL YEAR 2019 O.8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO THE CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE ELEMENTS OF THE Mgmt For For COMPENSATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2020 O.11 APPROVAL OF THE ELEMENTS OF THE Mgmt For For COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2020 O.12 APPROVAL OF THE ELEMENTS OF THE Mgmt For For COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020 O.13 RATIFICATION OF THE APPOINTMENT OF MR. Mgmt For For JEROME BRUNEL AS CENSOR OF THE COMPANY O.14 RENEWAL OF THE TERM OF OFFICE OF MRS. INES Mgmt For For REINMANN TOPER AS DIRECTOR O.15 RENEWAL OF THE TERM OF OFFICE OF MR. CLAUDE Mgmt For For GENDRON AS DIRECTOR O.16 APPOINTMENT OF MR. JEROME BRUNEL AS Mgmt For For DIRECTOR O.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES E.18 APPROVAL OF THE PARTIAL CONTRIBUTION OF Mgmt For For ASSETS PLACED UNDER THE LEGAL REGIME OF DEMERGERS GRANTED BY GECINA TO GEC 25 COMPANY, A 100% SUBSIDIARY, OF ITS RESIDENTIAL ACTIVITY AND DELEGATION OF POWERS TO THE BOARD OF DIRECTORS FOR THE IMPLEMENTATION OF THE SAID CONTRIBUTION E.19 AMENDMENT TO ARTICLE 7 OF THE BY-LAWS - Mgmt For For FORM OF SHARES E.20 AMENDMENT TO ARTICLE 9, PARAGRAPHS 1 AND 2 Mgmt Against Against OF THE BY-LAWS - THRESHOLD CROSSINGS - INFORMATION E.21 AMENDMENT TO ARTICLE 19 OF THE BY-LAWS - Mgmt For For COMPENSATION OF DIRECTORS, CENSORS, THE CHAIRMAN, THE CHIEF EXECUTIVE OFFICER AND THE DEPUTY CHIEF EXECUTIVE OFFICERS E.22 AMENDMENT TO ARTICLE 23, PARAGRAPH 4, OF Mgmt For For THE BY-LAWS - DISTRIBUTION OF PROFITS - RESERVES E.23 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 - WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO THE CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES E.24 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 - WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, BY PUBLIC OFFERS OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.25 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 - WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, IN THE EVENT OF AN EXCHANGE OFFER INITIATED BY THE COMPANY E.26 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 - WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, BY PUBLIC OFFERS AS REFERRED TO IN ARTICLE L. 411-2 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.28 POSSIBILITY TO ISSUE SHARES OR TRANSFERABLE Mgmt For For SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO SHARES TO BE ISSUED BY THE COMPANY AS CONSIDERATION FOR CONTRIBUTIONS IN KIND E.29 DETERMINATION OF THE ISSUE PRICE OF SHARES Mgmt For For OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR, IN THE CONTEXT OF A SHARE CAPITAL INCREASE WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.30 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER SUMS E.31 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO CARRY OUT AN INCREASE OF THE COMPANY'S SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER E.32 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH ALLOCATIONS OF FREE EXISTING SHARES OR SHARES TO BE ISSUED IN FAVOUR OF EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE GROUP OR OF CERTAIN CATEGORIES THEREOF E.33 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES O.34 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 712415973 -------------------------------------------------------------------------------------------------------------------------- Security: G3777B103 Meeting Type: AGM Meeting Date: 25-May-2020 Ticker: ISIN: KYG3777B1032 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0416/2020041600909.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0416/2020041600942.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 REPORT OF THE Mgmt For For DIRECTORS, AUDITED FINANCIAL STATEMENTS AND AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 201 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2019 3 TO RE-ELECT MR. LI SHU FU AS AN EXECUTIVE Mgmt For For DIRECTOR 4 TO RE-ELECT MR. LI DONG HUI, DANIEL AS AN Mgmt For For EXECUTIVE DIRECTOR 5 TO RE-ELECT MR. LEE CHEUK YIN, DANNIS AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 6 TO RE-ELECT MR. WANG YANG AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS 8 TO RE-APPOINT GRANT THORNTON HONG KONG Mgmt For For LIMITED AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S SHARES 10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE COMPANY'S SHARES -------------------------------------------------------------------------------------------------------------------------- GENERAC HOLDINGS INC. Agenda Number: 935210790 -------------------------------------------------------------------------------------------------------------------------- Security: 368736104 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: GNRC ISIN: US3687361044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marcia J. Avedon Mgmt For For Bennett J. Morgan Mgmt For For Dominick P. Zarcone Mgmt For For 2. Proposal to ratify the selection of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2020. 3. Advisory vote on the non-binding Mgmt For For "say-on-pay" resolution to approve the compensation of our executive officers. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 935151427 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James S. Crown Mgmt For For 1B. Election of Director: Rudy F. deLeon Mgmt For For 1C. Election of Director: Cecil D. Haney Mgmt For For 1D. Election of Director: Mark M. Malcolm Mgmt For For 1E. Election of Director: James N. Mattis Mgmt For For 1F. Election of Director: Phebe N. Novakovic Mgmt For For 1G. Election of Director: C. Howard Nye Mgmt For For 1H. Election of Director: William A. Osborn Mgmt For For 1I. Election of Director: Catherine B. Reynolds Mgmt For For 1J. Election of Director: Laura J. Schumacher Mgmt For For 1K. Election of Director: John G.Stratton Mgmt For For 1L. Election of Director: Peter A. Wall Mgmt For For 2. Advisory Vote on the Selection of Mgmt For For Independent Auditors 3. Advisory Vote to approve Executive Mgmt For For Compensation 4. Shareholder Proposal to reduce the Shr For Against ownership threshold required to call a Special Shareholder meeting -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 935149369 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: GE ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: SEbastien Bazin Mgmt For For 2. Election of Director: Ashton Carter Mgmt For For 3. Election of Director: H. Lawrence Culp, Jr. Mgmt For For 4. Election of Director: Francisco D'Souza Mgmt For For 5. Election of Director: Edward Garden Mgmt For For 6. Election of Director: Thomas Horton Mgmt Against Against 7. Election of Director: Risa Lavizzo-Mourey Mgmt For For 8. Election of Director: Catherine Lesjak Mgmt For For 9. Election of Director: Paula Rosput Reynolds Mgmt For For 10. Election of Director: Leslie Seidman Mgmt For For 11. Election of Director: James Tisch Mgmt For For 12. Advisory Approval of Our Named Executives' Mgmt Against Against Compensation 13. Ratification of KPMG as Independent Auditor Mgmt For For for 2020 14. Require the Chairman of the Board to be Shr For Against Independent -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 935070362 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 24-Sep-2019 Ticker: GIS ISIN: US3703341046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: R. Kerry Clark Mgmt For For 1B. Election of Director: David M. Cordani Mgmt For For 1C. Election of Director: Roger W. Ferguson Jr. Mgmt For For 1D. Election of Director: Jeffrey L. Harmening Mgmt For For 1E. Election of Director: Maria G. Henry Mgmt For For 1F. Election of Director: Elizabeth C. Lempres Mgmt For For 1G. Election of Director: Diane L. Neal Mgmt For For 1H. Election of Director: Steve Odland Mgmt For For 1I. Election of Director: Maria A. Sastre Mgmt For For 1J. Election of Director: Eric D. Sprunk Mgmt For For 1K. Election of Director: Jorge A. Uribe Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- GENMAB A/S Agenda Number: 712208479 -------------------------------------------------------------------------------------------------------------------------- Security: K3967W102 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: DK0010272202 -------------------------------------------------------------------------------------------------------------------------- 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 COMPANY'S ACTIVITIES DURING THE YEAR 2 ADOPTION OF THE AUDITED ANNUAL REPORT AND Mgmt For For DISCHARGE OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT 3 DECISION AS TO THE DISTRIBUTION OF PROFIT Mgmt For For ACCORDING TO THE ADOPTED ANNUAL REPORT 4.A RE-ELECTION OF DEIRDRE P. CONNELLY AS A Mgmt For For MEMBER OF BOARD OF DIRECTOR 4.B RE-ELECTION OF PERNILLE ERENBJERG AS A Mgmt For For MEMBER OF BOARD OF DIRECTOR 4.C RE-ELECTION OF ROLF HOFFMANN AS A MEMBER OF Mgmt For For BOARD OF DIRECTOR 4.D RE-ELECTION OF DR. PAOLO PAOLETTI AS A Mgmt For For MEMBER OF BOARD OF DIRECTOR 4.E RE-ELECTION OF DR. ANDERS GERSEL PEDERSEN Mgmt For For AS A MEMBER OF BOARD OF DIRECTOR 4.F ELECTION OF JONATHAN PEACOCK AS A MEMBER OF Mgmt Abstain Against BOARD OF DIRECTOR 5 RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AN AUDITOR 6.A PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For ADOPTION OF THE REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT 6.B PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For APPROVAL OF THE BOARD OF DIRECTORS' REMUNERATION FOR 2020 6.C PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT OF ARTICLE 6 (PROVIDER OF SHARE REGISTRATION SERVICES) 7 AUTHORIZATION OF THE CHAIRMAN OF THE Mgmt For For GENERAL MEETING TO REGISTER RESOLUTIONS PASSED BY THE GENERAL MEETING 8 MISCELLANEOUS Non-Voting CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 4.A TO 4.F AND 5. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GENTING SINGAPORE LIMITED Agenda Number: 712006394 -------------------------------------------------------------------------------------------------------------------------- Security: Y2692C139 Meeting Type: EGM Meeting Date: 04-Feb-2020 Ticker: ISIN: SGXE21576413 -------------------------------------------------------------------------------------------------------------------------- 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 PROPOSED BID FOR THE INTEGRATED RESORT Mgmt For For PROJECT IN JAPAN 2 PROPOSED GRANT OF SPECIAL INCENTIVE AWARDS Mgmt Against Against TO NON-EXECUTIVE DIRECTORS 3 PROPOSED INCREASE IN LIMIT OF PSS SHARE Mgmt Against Against AWARDS TO CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- GENTING SINGAPORE LIMITED Agenda Number: 712584792 -------------------------------------------------------------------------------------------------------------------------- Security: Y2692C139 Meeting Type: AGM Meeting Date: 28-May-2020 Ticker: ISIN: SGXE21576413 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A FINAL ONE-TIER TAX EXEMPT Mgmt For For DIVIDEND OF SGD0.025 PER ORDINARY SHARE 3 TO RE-ELECT MR TAN HEE TECK Mgmt For For 4 TO RE-ELECT MR KOH SEOW CHUAN Mgmt For For 5 TO APPROVE DIRECTORS' FEES OF UP TO Mgmt For For SGD2,022,000 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2020 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 7 PROPOSED RENEWAL OF THE GENERAL MANDATE FOR Mgmt For For INTERESTED PERSON TRANSACTIONS 8 PROPOSED RENEWAL OF THE SHARE BUY-BACK Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 935137845 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 27-Apr-2020 Ticker: GPC ISIN: US3724601055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth W. Camp Mgmt For For Richard Cox, Jr. Mgmt For For Paul D. Donahue Mgmt For For Gary P. Fayard Mgmt For For P. Russell Hardin Mgmt For For John R. Holder Mgmt For For Donna W. Hyland Mgmt For For John D. Johns Mgmt For For Jean-Jacques Lafont Mgmt For For Robert C Loudermilk Jr Mgmt For For Wendy B. Needham Mgmt For For E. Jenner Wood III Mgmt For For 2. Advisory Vote on Executive Compensation Mgmt For For 3. Ratification of the Selection of Ernst & Mgmt For For Young LLP as the Company's Independent Auditor for the Fiscal Year Ending December 31, 2020 4. Shareholder Proposal Regarding Human Shr For Against Capital Management Disclosures -------------------------------------------------------------------------------------------------------------------------- GETLINK SE Agenda Number: 712233573 -------------------------------------------------------------------------------------------------------------------------- Security: F477AL114 Meeting Type: MIX Meeting Date: 30-Apr-2020 Ticker: ISIN: FR0010533075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 08 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202003042000399-28 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202004082000822-43; 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 REVIEW AND APPROVAL OF THE CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 - DISTRIBUTION OF THE DIVIDEND O.3 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 18 MONTHS TO ALLOW THE COMPANY TO REPURCHASE AND TRADE IN ITS OWN SHARES O.5 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For GIANCARLO GUENZI, DIRECTOR, AS A REPLACEMENT FOR MR. GIOVANNI CASTELLUCCI, WHO RESIGNED O.6 RENEWAL OF THE TERM OF OFFICE OF MR. PETER Mgmt For For LEVENE AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For COLETTE LEWINER AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For PERRETTE REY AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-PIERRE TROTIGNON AS DIRECTOR O.10 APPOINTMENT OF MR. JEAN-MARC JANAILLAC AS A Mgmt For For NEW DIRECTOR AS A REPLACEMENT FOR MRS. COLETTE NEUVILLE O.11 APPOINTMENT OF MRS. SHARON FLOOD AS A NEW Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MR. PHILIPPE VASSEUR O.12 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN THE SAME FINANCIAL YEAR, REFERRED TO IN ARTICLE L. 225-37-3 SECTION I OF THE FRENCH COMMERCIAL CODE O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. JACQUES GOUNON, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. FRANCOIS GAUTHEY, DEPUTY CHIEF EXECUTIVE OFFICER O.15 APPROVAL OF THE GENERAL INFORMATION Mgmt For For RELATING TO THE COMPENSATION POLICY FOR CORPORATE OFFICERS PURSUANT TO ARTICLE L. 225-37-2 SECTION II OF THE FRENCH COMMERCIAL CODE O.16 APPROVAL OF THE ELEMENTS OF THE Mgmt For For COMPENSATION POLICY: PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.17 APPROVAL OF THE ELEMENTS OF THE Mgmt For For COMPENSATION POLICY: PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.18 APPROVAL OF THE ELEMENTS OF THE Mgmt For For COMPENSATION POLICY: PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER O.19 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For DIRECTORS FOR THE FINANCIAL YEAR 2020 E.20 DELEGATION OF AUTHORITY GRANTED FOR A Mgmt For For PERIOD OF 12 MONTHS TO THE BOARD OF DIRECTORS IN ORDER TO PROCEED WITH A COLLECTIVE FREE ALLOCATION OF SHARES TO ALL NON-EXECUTIVE EMPLOYEES OF THE COMPANY AND OF THE COMPANIES DIRECTLY OR INDIRECTLY RELATED TO IT WITHIN THE MEANING OF ARTICLE L. 225-197-2 OF THE FRENCH COMMERCIAL CODE E.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO PROCEED WITH FREE ALLOCATIONS OF COMMON SHARES OF THE COMPANY, EXISTING OR TO BE ISSUED, FOR THE BENEFIT OF EMPLOYEES AND/OR CORPORATE OFFICERS OF THE GROUP, WITH WAIVER IPSO JURE BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 18 MONTHS TO REDUCE THE CAPITAL BY CANCELLING TREASURY SHARES E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS IN ORDER TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN E.24 ALIGNMENT OF ARTICLE 24 OF THE BYLAWS WITH Mgmt For For THE PROVISIONS OF THE PACTE LAW CONCERNING THE COMPENSATION OF DIRECTORS E.25 ALIGNMENT OF ARTICLE 14 OF THE BYLAWS WITH Mgmt For For THE PROVISIONS OF THE PACTE LAW CONCERNING THE IDENTIFICATION OF SHAREHOLDERS E.26 AMENDMENT TO ARTICLE 16 OF THE BYLAWS Mgmt For For RELATING TO THE NUMBER OF SHARES HELD BY THE DIRECTORS E.27 ALIGNMENT OF ARTICLE 15 OF THE BYLAWS WITH Mgmt For For THE PROVISIONS OF THE PACTE LAW CONCERNING THE NUMBER OF DIRECTORS REPRESENTING EMPLOYEES AND OPTIONAL APPOINTMENT OF A SALARIED DIRECTOR E.28 AMENDMENT TO ARTICLE 17 OF THE BYLAWS TO Mgmt For For ALLOW A STAGGERED RENEWAL OF THE BOARD OF DIRECTORS MEMBERS E.29 AMENDMENT TO ARTICLE 20 OF THE BYLAWS IN Mgmt For For ORDER TO ALLOW THE BOARD OF DIRECTORS, IN CERTAIN CASES PROVIDED BY THE LAW, TO MAKE DECISIONS BY WRITTEN CONSULTATION UNDER THE CONDITIONS SET BY THE NEW LEGISLATIVE AND REGULATORY PROVISIONS E.30 CANCELLATION OF HISTORICAL REFERENCE OF THE Mgmt For For BYLAWS E.31 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 935151883 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jacqueline K. Barton, Mgmt For For Ph.D. 1B. Election of Director: Sandra J. Horning, Mgmt For For M.D. 1C. Election of Director: Kelly A. Kramer Mgmt For For 1D. Election of Director: Kevin E. Lofton Mgmt For For 1E. Election of Director: Harish Manwani Mgmt For For 1F. Election of Director: Daniel P. O'Day Mgmt For For 1G. Election of Director: Richard J. Whitley, Mgmt For For M.D. 1H. Election of Director: Per Wold-Olsen Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers as presented in the Proxy Statement. 4. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director. 5. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board eliminate the ownership threshold for stockholders to request a record date to take action by written consent. -------------------------------------------------------------------------------------------------------------------------- GIVAUDAN SA Agenda Number: 712225398 -------------------------------------------------------------------------------------------------------------------------- Security: H3238Q102 Meeting Type: AGM Meeting Date: 25-Mar-2020 Ticker: ISIN: CH0010645932 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2019 2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For REPORT 2019 3 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For DISTRIBUTION: CHF 62 PER SHARE 4 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For 5.1.1 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For VICTOR BALLI 5.1.2 RE-ELECTION OF EXISTING BOARD MEMBER: PROF. Mgmt For For DR WERNER BAUER 5.1.3 RE-ELECTION OF EXISTING BOARD MEMBER: MS Mgmt For For LILIAN BINER 5.1.4 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For MICHAEL CARLOS 5.1.5 RE-ELECTION OF EXISTING BOARD MEMBER: MS Mgmt For For INGRID DELTENRE 5.1.6 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For CALVIN GRIEDER 5.1.7 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For THOMAS RUFER 5.2.1 ELECTION OF NEW BOARD MEMBER: DR. OLIVIER Mgmt For For FILLLIO 5.2.2 ELECTION OF NEW BOARD MEMBER: MS SOPHIE Mgmt For For GASPERMENT 5.3 RE-ELECTION OF MR CALVIN GRIEDER AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 5.4.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: PROF. DR WERNER BAUER 5.4.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: MS INGRID DELTENRE 5.4.3 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: MR VICTOR BALLI 5.5 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt For For RIGHTS REPRESENTATIVE, MR MANUEL ISLER, ATTORNEY-AT-LAW 5.6 RE-ELECTION OF THE STATUTORY AUDITORS, Mgmt For For DELOITTE SA 6.1 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For 6.2.1 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For SHORT TERM VARIABLE COMPENSATION (2019 ANNUAL INCENTIVE PLAN) 6.2.2 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For FIXED AND LONG TERM VARIABLE COMPENSATION (2020 PERFORMANCE SHARE PLAN - 'PSP') -------------------------------------------------------------------------------------------------------------------------- GJENSIDIGE FORSIKRING ASA Agenda Number: 712227746 -------------------------------------------------------------------------------------------------------------------------- Security: R2763X101 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: NO0010582521 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 1 OPENING OF THE GENERAL MEETING BY THE CHAIR Non-Voting OF THE BOARD 2 ELECTION OF CHAIR OF THE MEETING Non-Voting 3 PRESENTATION OF LIST OF ATTENDING Non-Voting SHAREHOLDERS AND PROXIES 4 APPROVAL OF THE NOTICE OF THE MEETING AND Mgmt No vote THE AGENDA 5 ELECTION OF TWO REPRESENTATIVES TO COSIGN Non-Voting THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETING 6 APPROVAL OF ANNUAL FINANCIAL STATEMENT AND Mgmt No vote ANNUAL REPORT FOR 2019 INCLUDING ALLOCATION OF THE PROFIT FOR THE YEAR: ALLOCATION OF INCOME AND ORDINARY DIVIDENDS OF NOK 7.25 PER SHARE APPROVE PAYMENT OF NOK 5.00 PER SHARE FROM COMPANY'S EXCESS CAPITAL 7.A THE BOARDS STATEMENT ON THE STIPULATION OF Mgmt No vote PAY AND OTHER REMUNERATION 7.B THE BOARDS GUIDELINES FOR THE STIPULATION Mgmt No vote OF PAY FOR EXECUTIVE PERSONNEL FOR THE COMING FINANCIAL YEAR 7.C THE BOARDS BINDING GUIDELINES FOR THE Mgmt No vote ALLOCATION OF SHARES, SUBSCRIPTION RIGHTS ETC. FOR THE COMING FINANCIAL YEAR 8.A AUTHORISATIONS OF THE BOARD: TO DECIDE THE Mgmt No vote DISTRIBUTION OF DIVIDEND 8.B AUTHORISATIONS OF THE BOARD: TO PURCHASE Mgmt No vote OWN SHARES IN THE MARKET FOR THE PURPOSE OF IMPLEMENTING THE GROUPS SHARE SAVINGS PROGRAMME AND REMUNERATION SCHEME FOR EMPLOYEES 8.C AUTHORISATIONS OF THE BOARD: TO PURCHASE Mgmt No vote OWN SHARES IN THE MARKET FOR INVESTMENT PURPOSES OR FOR THE PURPOSE OF OPTIMISING THE COMPANY'S CAPITAL STRUCTURE 8.D AUTHORISATIONS OF THE BOARD: TO INCREASE Mgmt No vote THE SHARE CAPITAL 8.E AUTHORISATIONS OF THE BOARD: TO RAISE Mgmt No vote SUBORDINATED LOANS AND OTHER EXTERNAL FINANCING 9.A ELECTION OF THE BOARD MEMBERS AND CHAIR: Mgmt No vote REELECT GISELE MARCHAND (CHAIR), VIBEKE KRAG, TERJE SELJESETH, HILDE MERETE NAFSTAD AND EIVIND ELNAN AS DIRECTORS ELECT TOR MAGNE LONNUM AND GUNNAR ROBERT SELLAEG AS NEW DIRECTORS 9.B.A ELECTION OF THE NOMINATION COMMITTEE MEMBER Mgmt No vote AND CHAIR: TRINE RIIS GROVEN (CHAIR) 9.B.B ELECTION OF THE NOMINATION COMMITTEE Mgmt No vote MEMBER: IWAR ARNSTAD (MEMBER) 9.B.C ELECTION OF THE NOMINATION COMMITTEE Mgmt No vote MEMBER: MARIANNE ODEGAARD RIBE (MEMBER) 9.B.D ELECTION OF THE NOMINATION COMMITTEE Mgmt No vote MEMBER: PERNILLE MOEN (MEMBER) 9.B.E ELECTION OF THE NOMINATION COMMITTEE Mgmt No vote MEMBER: HENRIK BACHKE MADSEN (MEMBER) 9.C THE EXTERNAL AUDITOR: DELOITTE AS Mgmt No vote 10 REMUNERATION Mgmt No vote CMMT 04 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 6 & 9.A. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GJENSIDIGE FORSIKRING ASA Agenda Number: 712535612 -------------------------------------------------------------------------------------------------------------------------- Security: R2763X101 Meeting Type: AGM Meeting Date: 25-May-2020 Ticker: ISIN: NO0010582521 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 1 OPENING OF THE GENERAL MEETING BY THE CHAIR Non-Voting OF THE BOARD 2 ELECTION OF CHAIR OF THE MEETING Non-Voting 3 PRESENTATION OF LIST OF ATTENDING Non-Voting SHAREHOLDERS AND PROXIES 4 APPROVAL OF THE NOTICE OF THE MEETING AND Mgmt No vote THE AGENDA 5 ELECTION OF TWO REPRESENTATIVES TO CO-SIGN Non-Voting THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETING 6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt No vote FOR 2019, INCLUDING ALLOCATION OF THE PROFIT FOR THE YEAR 7.A THE BOARDS STATEMENT ON THE STIPULATION OF Mgmt No vote PAY AND OTHER REMUNERATION 7.B THE BOARDS GUIDELINES FOR THE STIPULATION Mgmt No vote OF PAY FOR EXECUTIVE PERSONNEL FOR THE COMING FINANCIAL YEAR 7.C THE BOARDS BINDING GUIDELINES FOR THE Mgmt No vote ALLOCATION OF SHARES, SUBSCRIPTION RIGHTS ETC. FOR THE COMING FINANCIAL YEAR 8.A AUTHORISATIONS OF THE BOARD TO DECIDE THE Mgmt No vote DISTRIBUTION OF DIVIDEND 8.B AUTHORISATIONS OF THE BOARD TO PURCHASE OWN Mgmt No vote SHARES IN THE MARKET FOR THE PURPOSE OF IMPLEMENTING THE GROUPS SHARE SAVINGS PROGRAMME AND REMUNERATION SCHEME FOR EMPLOYEES 8.C AUTHORISATIONS OF THE BOARD TO PURCHASE OWN Mgmt No vote SHARES IN THE MARKET FOR INVESTMENT PURPOSES OR FOR THE PURPOSE OF OPTIMISING THE COMPANYS CAPITAL STRUCTURE 8.D AUTHORISATIONS OF THE BOARD TO INCREASE THE Mgmt No vote SHARE CAPITAL 8.E AUTHORISATIONS OF THE BOARD TO RAISE Mgmt No vote SUBORDINATED LOANS AND OTHER EXTERNAL FINANCING 9.A ELECTION OF MEMBERS AND CHAIRMAN TO THE Mgmt No vote BOARD OF DIRECTORS: REELECT GISELE MARCHAND (CHAIR), VIBEKE KRAG, TERJE SELJESETH, HILDE MERETE NAFSTAD AND EIVIND ELNAN AS DIRECTORS ELECT TOR MAGNE LONNUM AND GUNNAR ROBERT SELLAEG AS NEW DIRECTORS 9.B.A ELECTION OF NOMINATION COMMITTEE CHAIR Mgmt No vote TRINE RIIS GROVEN 9.B.B ELECTION OF NOMINATION COMMITTEE MEMBER Mgmt No vote IWAR ARNSTAD 9.B.C ELECTION OF NOMINATION COMMITTEE MEMBER Mgmt No vote MARIANNE OEDEGAARD RIBE 9.B.D ELECTION OF NOMINATION COMMITTEE MEMBER Mgmt No vote PERNILLE MOEN 9.B.E ELECTION OF NOMINATION COMMITTEE MEMBER Mgmt No vote HENRIK BACHKE MADSEN 9.C ELECTION OF THE EXTERNAL AUDITOR: DELOITTE Mgmt No vote 10 REMUNERATION Mgmt No vote CMMT 01 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TEXT OF RESOLUTIONS 9.A AND 9.C. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 712295698 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: AGM Meeting Date: 06-May-2020 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE 2019 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO APPROVE THE REMUNERATION POLICY Mgmt For For 4 TO ELECT SIR JONATHAN SYMONDS AS A DIRECTOR Mgmt For For 5 TO ELECT CHARLES BANCROFT AS A DIRECTOR Mgmt For For 6 TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT VINDI BANGA AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DR HAL BARRON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR Mgmt For For 10 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DR LAURIE GLIMCHER AS A Mgmt For For DIRECTOR 12 TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For 14 TO RE-ELECT LAIN MACKAY AS A DIRECTOR Mgmt For For 15 TO RE-ELECT URS ROHNER AS A DIRECTOR Mgmt For For 16 TO RE-APPOINT THE AUDITOR: DELOITTE LLP Mgmt For For 17 TO DETERMINE REMUNERATION OF THE AUDITOR Mgmt For For 18 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE 19 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For 20 TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL Mgmt For For POWER 21 TO DISAPPLY PRE-EMPTION RIGHTS - IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 23 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For NAME OF SENIOR STATUTORY AUDITOR 24 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt For For MEETING OTHER THAN AN AGM CMMT 25 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GLENCORE PLC Agenda Number: 712614040 -------------------------------------------------------------------------------------------------------------------------- Security: G39420107 Meeting Type: AGM Meeting Date: 02-Jun-2020 Ticker: ISIN: JE00B4T3BW64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2019 (2019 ANNUAL REPORT) 2 TO RE-ELECT ANTHONY HAYWARD (CHAIRMAN) AS A Mgmt For For DIRECTOR 3 TO RE-ELECT IVAN GLASENBERG (CHIEF Mgmt For For EXECUTIVE OFFICER) AS A DIRECTOR 4 TO RE-ELECT PETER COATES (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR 5 TO RE-ELECT LEONHARD FISCHER (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 6 TO RE-ELECT MARTIN GILBERT (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 7 TO RE-ELECT JOHN MACK (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 8 TO RE-ELECT GILL MARCUS (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 9 TO RE-ELECT PATRICE MERRIN (INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 10 TO ELECT KALIDAS MADHAVPEDDI (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 11 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY AS SET OUT IN PART A OF THE DIRECTORS' REMUNERATION REPORT IN THE 2019 ANNUAL REPORT 12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT IN THE 2019 ANNUAL REPORT 13 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 14 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 15 TO RENEW THE AUTHORITY CONFERRED ON THE Mgmt For For DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION (THE 'ARTICLES') 16 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For PASSING OF RESOLUTION 15, TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE ARTICLES TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITIES INTO SHARES FOR AN ALLOTMENT PERIOD 17 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For PASSING OF RESOLUTION 15, TO AUTHORISE THE DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE ARTICLES TO ALLOT EQUITY SECURITIES FOR AN ALLOTMENT PERIOD 18 THAT THE COMPANY BE AND HEREBY GENERALLY Mgmt For For AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES AS PER THE TERMS SET OUT IN THE NOTICE OF MEETING -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 935066678 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Special Meeting Date: 29-Aug-2019 Ticker: GPN ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Mgmt For For Merger, dated as of May 27, 2019, by and between Global Payments Inc. ("Global Payments") and Total System Services, Inc. (as amended from time to time) and the transactions contemplated thereby (the "Global Payments merger proposal"). 2. To approve an amendment to Global Payments' Mgmt For For articles of incorporation to increase the number of authorized shares of Global Payments common stock from two hundred million shares to four hundred million shares (the "Global Payments authorized share count proposal"). 3. To approve an amendment to Global Payments' Mgmt For For articles of incorporation to declassify the Global Payments board of directors and provide for annual elections of directors (the "Global Payments declassification proposal"). 4. To adjourn the Global Payments special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Global Payments merger proposal, the Global Payments authorized share count proposal or the Global Payments declassification proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Global Payments common stock. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 935147214 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: GPN ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: F. Thaddeus Arroyo Mgmt For For 1B. Election of Director: Robert H.B. Baldwin, Mgmt For For Jr. 1C. Election of Director: John G. Bruno Mgmt For For 1D. Election of Director: Kriss Cloninger III Mgmt For For 1E. Election of Director: William I Jacobs Mgmt For For 1F. Election of Director: Joia M. Johnson Mgmt For For 1G. Election of Director: Ruth Ann Marshall Mgmt For For 1H. Election of Director: Connie D. McDaniel Mgmt For For 1I. Election of Director: William B. Plummer Mgmt For For 1J. Election of Director: Jeffrey S. Sloan Mgmt For For 1K. Election of Director: John T. Turner Mgmt For For 1L. Election of Director: M. Troy Woods Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers for 2019. 3. Approval of amendments to our articles of Mgmt For For incorporation to eliminate supermajority voting requirements. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- GLOBAL UNICHIP CORP Agenda Number: 712398432 -------------------------------------------------------------------------------------------------------------------------- Security: Y2724H114 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: TW0003443008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2019 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2019 PROFITS. PROPOSED CASH DIVIDEND :TWD 5 PER SHARE. 3 TO REVISE THE PROCEDURES FOR LENDING FUNDS Mgmt For For TO OTHER PARTIES 4 TO REVISE THE PROCEDURES FOR ENDORSEMENTS Mgmt For For AND GUARANTEES 5.1 THE ELECTION OF THE Mgmt For For DIRECTOR.:TSMC,SHAREHOLDER NO.1112,F.C. TSENG AS REPRESENTATIVE 5.2 THE ELECTION OF THE Mgmt For For DIRECTOR.:TSMC,SHAREHOLDER NO.1112,KEN CHEN AS REPRESENTATIVE 5.3 THE ELECTION OF THE Mgmt For For DIRECTOR.:TSMC,SHAREHOLDER NO.1112,CLIFF HOU AS REPRESENTATIVE 5.4 THE ELECTION OF THE Mgmt For For DIRECTOR.:TSMC,SHAREHOLDER NO.1112,WENDELL HUANG AS REPRESENTATIVE 5.5 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:BENSON LIU,SHAREHOLDER NO.P100215XXX 5.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHEIN-WEI JEN,SHAREHOLDER NO.D100797XXX 5.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:WEN-YEU WANG,SHAREHOLDER NO.A103389XXX 5.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:PETER WU,SHAREHOLDER NO.Q101799XXX 5.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:KENNETH KIN,SHAREHOLDER NO.F102831XXX 6 TO RELEASE THE PROHIBITION ON DIRECTORS Mgmt For For FROM PARTICIPATION IN COMPETITIVE BUSINESS -------------------------------------------------------------------------------------------------------------------------- GLOBALWAFERS CO LTD Agenda Number: 712704899 -------------------------------------------------------------------------------------------------------------------------- Security: Y2722U109 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: TW0006488000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2019 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 2019 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For DIVIDEND :TWD 22 PER SHARE.PROPOSED CAPITAL DISTRIBUTION :TWD 3 PER SHARE. 3 AMENDMENT TO THE ARTICLES OF INCORPORATION. Mgmt For For 4 AMENDMENT TO THE PROCEDURES FOR ENDORSEMENT Mgmt Against Against AND GUARANTEE. 5.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:HSIEN-CHIN CHIU,SHAREHOLDER NO.A124471XXX -------------------------------------------------------------------------------------------------------------------------- GLOBE LIFE INC. Agenda Number: 935152354 -------------------------------------------------------------------------------------------------------------------------- Security: 37959E102 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: GL ISIN: US37959E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles E. Adair Mgmt For For 1B. Election of Director: Linda L. Addison Mgmt For For 1C. Election of Director: Marilyn A. Alexander Mgmt For For 1D. Election of Director: Cheryl D. Alston Mgmt For For 1E. Election of Director: Jane M. Buchan Mgmt For For 1F. Election of Director: Gary L. Coleman Mgmt For For 1G. Election of Director: Larry M. Hutchison Mgmt For For 1H. Election of Director: Robert W. Ingram Mgmt For For 1I. Election of Director: Steven P. Johnson Mgmt For For 1J. Election of Director: Darren M. Rebelez Mgmt For For 1K. Election of Director: Mary E. Thigpen Mgmt For For 2. Ratification of Auditors. Mgmt For For 3. Approval of 2019 Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GMO PAYMENT GATEWAY,INC. Agenda Number: 711833079 -------------------------------------------------------------------------------------------------------------------------- Security: J18229104 Meeting Type: AGM Meeting Date: 15-Dec-2019 Ticker: ISIN: JP3385890003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For 3.1 Appoint a Director Kumagai, Masatoshi Mgmt For For 3.2 Appoint a Director Ainoura, Issei Mgmt Against Against 3.3 Appoint a Director Muramatsu, Ryu Mgmt For For 3.4 Appoint a Director Isozaki, Satoru Mgmt For For 3.5 Appoint a Director Hisada, Yuichi Mgmt For For 3.6 Appoint a Director Yasuda, Masashi Mgmt For For 3.7 Appoint a Director Kaneko, Takehito Mgmt For For 3.8 Appoint a Director Nishiyama, Hiroyuki Mgmt For For 3.9 Appoint a Director Yamashita, Hirofumi Mgmt For For 3.10 Appoint a Director Onagi, Masaya Mgmt Against Against 3.11 Appoint a Director Sato, Akio Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- GPT GROUP Agenda Number: 712379355 -------------------------------------------------------------------------------------------------------------------------- Security: Q4252X155 Meeting Type: AGM Meeting Date: 13-May-2020 Ticker: ISIN: AU000000GPT8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-ELECTION OF MR GENE TILBROOK AS A Mgmt For For DIRECTOR 2 ELECTION OF MR MARK MENHINNITT AS A Mgmt For For DIRECTOR 3 ADOPTION OF REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 1, 2 AND 3 ARE Non-Voting FOR THE COMPANY. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 935166024 -------------------------------------------------------------------------------------------------------------------------- Security: 388689101 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: GPK ISIN: US3886891015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael P. Doss Mgmt For For Dean A. Scarborough Mgmt For For Larry M. Venturelli Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Approval of compensation paid to Named Mgmt For For Executive Officers (Say-on-Pay). -------------------------------------------------------------------------------------------------------------------------- GREAT WALL MOTOR CO LTD Agenda Number: 711559320 -------------------------------------------------------------------------------------------------------------------------- Security: Y2882P106 Meeting Type: EGM Meeting Date: 25-Oct-2019 Ticker: ISIN: CNE100000338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 14 OCT 2019: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0906/ltn20190906469.pdf, https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0906/ltn20190906463.pdf, https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0927/ltn20190927439.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0927/ltn20190927457.pdf 1 TO CONSIDER AND APPROVE 2019 RESTRICTED Mgmt Against Against SHARE AND SHARE OPTION INCENTIVE SCHEME (THE FIRST REVISED DRAFT) OF GREAT WALL MOTOR COMPANY LIMITED AND ITS SUMMARY IN THE CIRCULAR (THE DETAILS OF WHICH SHALL BE PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) NO LATER THAN 10 OCTOBER 2019) 2 TO CONSIDER AND APPROVE APPRAISAL MEASURES Mgmt Against Against FOR IMPLEMENTATION OF THE 2019 RESTRICTED SHARE AND SHARE OPTION INCENTIVE SCHEME OF GREAT WALL MOTOR COMPANY LIMITED (REVISED) IN THE CIRCULAR (THE DETAILS OF WHICH SHALL BE PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) NO LATER THAN 10 OCTOBER 2019) 3 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt Against Against GENERAL MEETING TO AUTHORIZE THE BOARD OF DIRECTORS OR ITS AUTHORIZED PERSONS TO DEAL WITH MATTERS REGARDING 2019 RESTRICTED SHARE AND THE SHARE OPTION INCENTIVE SCHEME OF THE COMPANY IN THE CIRCULAR (THE DETAILS OF WHICH SHALL BE PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) NO LATER THAN 10 OCTOBER 2019) CMMT 14 OCT 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS AND TEXT IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GREAT WALL MOTOR CO LTD Agenda Number: 711559332 -------------------------------------------------------------------------------------------------------------------------- Security: Y2882P106 Meeting Type: CLS Meeting Date: 25-Oct-2019 Ticker: ISIN: CNE100000338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 14 OCT 2019: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0906/ltn20190906477.pdf, https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0906/ltn20190906467.pdf, https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0927/ltn20190927453.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0927/ltn20190927467.pdf 1 TO CONSIDER AND APPROVE 2019 RESTRICTED Mgmt Against Against SHARE AND SHARE OPTION INCENTIVE SCHEME (THE FIRST REVISED DRAFT) OF GREAT WALL MOTOR COMPANY LIMITED AND ITS SUMMARY IN THE CIRCULAR (THE DETAILS OF WHICH SHALL BE PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) NO LATER THAN 10 OCTOBER 2019) 2 TO CONSIDER AND APPROVE APPRAISAL MEASURES Mgmt Against Against FOR IMPLEMENTATION OF THE 2019 RESTRICTED SHARE AND SHARE OPTION INCENTIVE SCHEME OF GREAT WALL MOTOR COMPANY LIMITED (REVISED) IN THE CIRCULAR (THE DETAILS OF WHICH SHALL BE PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) NO LATER THAN 10 OCTOBER 2019) 3 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt Against Against GENERAL MEETING TO AUTHORIZE THE BOARD OF DIRECTORS OR ITS AUTHORIZED PERSONS TO DEAL WITH MATTERS REGARDING 2019 RESTRICTED SHARE AND THE SHARE OPTION INCENTIVE SCHEME OF THE COMPANY IN THE CIRCULAR (THE DETAILS OF WHICH SHALL BE PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) NO LATER THAN 10 OCTOBER 2019) CMMT 14 OCT 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS AND TEXT IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP Agenda Number: 711859249 -------------------------------------------------------------------------------------------------------------------------- Security: X3232T104 Meeting Type: EGM Meeting Date: 13-Dec-2019 Ticker: ISIN: GRS419003009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. EXTENSION OF COMPANY'S PURPOSE AND Mgmt For For AMENDMENT OF ARTICLE 2 (PURPOSE) OF COMPANY'S ARTICLES OF ASSOCIATION 2. ANNOUNCEMENT OF ELECTION OF NEW MEMBERS OF Non-Voting THE BOARD OF DIRECTORS IN REPLACEMENT OF RESIGNED MEMBERS 3. DESIGNATION/ELECTION OF AN INDEPENDENT NON Mgmt For For - EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS: NIKOLAOS IATROU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 20 DEC 2019. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 320227 DUE TO RESOLUTION 2 DOES NOT HAVE VOTING RIGHTS. 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 02 DEC 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAME IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 324926 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP Agenda Number: 712783299 -------------------------------------------------------------------------------------------------------------------------- Security: X3232T104 Meeting Type: OGM Meeting Date: 25-Jun-2020 Ticker: ISIN: GRS419003009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. SUBMISSION AND APPROVAL OF THE COMPANY'S Mgmt For For FINANCIAL STATEMENTS AND OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE TWENTIETH (20TH) FISCAL YEAR (FROM THE 1ST OF JANUARY 2019 TO THE 31ST OF DECEMBER 2019) AND OF THE RELEVANT DIRECTORS' REPORT AND AUDITORS' REPORT 2. APPROVAL OF THE OVERALL MANAGEMENT OF THE Mgmt For For COMPANY PER ARTICLE 108 OF LAW 4548/2018, AS IN FORCE, AND DISCHARGE OF THE STATUTORY AUDITORS OF THE COMPANY FROM ANY LIABILITY FOR COMPENSATION FOR THE TWENTIETH (20TH) FISCAL YEAR (FROM THE 1ST OF JANUARY 2019 TO THE 31ST OF DECEMBER 2019) 3. SELECTION OF CERTIFIED AUDITORS FOR THE Mgmt For For AUDIT OF THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE CURRENT TWENTY-FIRST (21ST) FISCAL YEAR (FROM THE 1ST OF JANUARY 2020 TO THE 31ST OF DECEMBER 2020) AND FOR THE ISSUANCE OF THE ANNUAL TAX REPORT 4. PROVISION OF PERMISSION AS PER ARTICLE 98 Mgmt For For PAR. 1 OF LAW 4548/2018, AS IN FORCE, TO THE BOARD OF DIRECTORS' MEMBERS AND THE OFFICERS AND DIRECTORS OF THE COMPANY'S TEAMS FOR THEIR PARTICIPATION IN THE BOARDS OF DIRECTORS OR IN THE MANAGEMENT OF THE GROUP'S SUBSIDIARIES AND AFFILIATES 5. SUBMISSION FOR DISCUSSION AND VOTING OF THE Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS FOR THE TWENTIETH (20TH) FISCAL YEAR (FROM THE 1ST OF JANUARY 2019 TO THE 31ST OF DECEMBER 2019), IN ACCORDANCE WITH ARTICLE 112 PAR. 3 OF LAW 4548/2018, AS IN FORCE 6. AMENDMENT OF ARTICLES 2, 12, 18, 19, 23 AND Mgmt For For 34 OF THE COMPANY' ARTICLES OF ASSOCIATION 7. APPROVAL OF THE DISTRIBUTION OF EARNINGS Mgmt For For FOR THE TWENTIETH (20TH) FISCAL YEAR (FROM THE 1ST OF JANUARY 2019 TO THE 31ST OF DECEMBER 2019) 8. APPROVAL OF THE DISTRIBUTION OF PART OF THE Mgmt For For NET PROFITS OF THE FINANCIAL YEAR 2019 OF THE COMPANY TO EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS AND OTHER KEY MANAGEMENT PERSONNEL OF THE COMPANY 9. APPROVAL OF THE DISTRIBUTION OF PART OF THE Mgmt For For NET PROFITS OF THE FINANCIAL YEAR 2019 OF THE COMPANY TO EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS AND OTHER KEY MANAGEMENT PERSONNEL OF THE COMPANY BY VIRTUE OF AND IN ACCORDANCE WITH THE LONG TERM INCENTIVE SCHEME APPROVED BY THE 17TH AGM OF THE SHAREHOLDERS OF THE COMPANY DATED 27.04.2017 10. APPROVAL OF A NEW LONG TERM INCENTIVE Mgmt For For SCHEME WITH DISTRIBUTION OF PART OF THE NET PROFITS OF THE COMPANY TO EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS AND OTHER KEY MANAGEMENT PERSONNEL OF THE COMPANY CMMT 05 JUNE 2020: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 6 JULY 2020. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU CMMT 05 JUNE 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT SA Agenda Number: 712309207 -------------------------------------------------------------------------------------------------------------------------- Security: B4746J115 Meeting Type: EGM Meeting Date: 28-Apr-2020 Ticker: ISIN: BE0003797140 -------------------------------------------------------------------------------------------------------------------------- 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 1.1.1 DECISIONS THAT CAN BE PASSED IF THE PRESENT Mgmt Against Against OR REPRESENTED SHAREHOLDERS REPRESENT AT LEAST HALF OF THE CAPITAL, WITH THE APPROVAL OF 3/4 OF THE VOTES: PURCHASE AND ALIENATION OF COMPANY'S OWN SHARES: RENEWAL OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO PURCHASE COMPANY'S OWN SHARES 1.1.2 DECISIONS THAT CAN BE PASSED IF THE PRESENT Mgmt Against Against OR REPRESENTED SHAREHOLDERS REPRESENT AT LEAST HALF OF THE CAPITAL, WITH THE APPROVAL OF 3/4 OF THE VOTES: PURCHASE AND ALIENATION OF COMPANY'S OWN SHARES: AUTHORIZE THE BOARD OF DIRECTORS TO ALIENATE OWN SHARES 1.1.3 DECISIONS THAT CAN BE PASSED IF THE PRESENT Mgmt Against Against OR REPRESENTED SHAREHOLDERS REPRESENT AT LEAST HALF OF THE CAPITAL, WITH THE APPROVAL OF 3/4 OF THE VOTES: PURCHASE AND ALIENATION OF COMPANY'S OWN SHARES: RENEWAL OF THE AUTHORIZATION TO PURCHASE AND ALIENATE COMPANY'S OWN SHARES 1.1.4 DECISIONS THAT CAN BE PASSED IF THE PRESENT Mgmt Against Against OR REPRESENTED SHAREHOLDERS REPRESENT AT LEAST HALF OF THE CAPITAL, WITH THE APPROVAL OF 3/4 OF THE VOTES: PURCHASE AND ALIENATION OF COMPANY'S OWN SHARES: AMENDMENT OF ARTICLE 7 OF THE BYLAWS 2.1.1 DECISIONS THAT CAN BE PASSED IF THE PRESENT Mgmt For For OR REPRESENTED SHAREHOLDERS REPRESENT AT LEAST HALF OF THE CAPITAL, WITH THE APPROVAL OF 2/3 OF THE VOTES: RIGHT TO DOUBLE VOTE: PROPOSAL TO INTRODUCE THE RIGHT TO DOUBLE VOTE 3.1.1 DECISIONS THAT CAN BE PASSED IF THE PRESENT Non-Voting OR REPRESENTED SHAREHOLDERS REPRESENT AT LEAST HALF OF THE CAPITAL, WITH THE APPROVAL OF 3/4 OF THE VOTES: AUTHORIZED CAPITAL: PRESENTATION OF THE SPECIAL REPORT OF THE BOARD OF DIRECTORS 3.1.2 DECISIONS THAT CAN BE PASSED IF THE PRESENT Mgmt Against Against OR REPRESENTED SHAREHOLDERS REPRESENT AT LEAST HALF OF THE CAPITAL, WITH THE APPROVAL OF 3/4 OF THE VOTES: AUTHORIZED CAPITAL: RENEWAL OF THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS 3.1.3 DECISIONS THAT CAN BE PASSED IF THE PRESENT Mgmt Against Against OR REPRESENTED SHAREHOLDERS REPRESENT AT LEAST HALF OF THE CAPITAL, WITH THE APPROVAL OF 3/4 OF THE VOTES: AUTHORIZED CAPITAL: PROPOSAL TO AMEND ARTICLE 12 OF THE BYLAWS 3.1.4 DECISIONS THAT CAN BE PASSED IF THE PRESENT Mgmt Against Against OR REPRESENTED SHAREHOLDERS REPRESENT AT LEAST HALF OF THE CAPITAL, WITH THE APPROVAL OF 3/4 OF THE VOTES: AUTHORIZED CAPITAL: RENEWAL OF THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS REGARDING THE ISSUE OF CONVERTIBLE BONDS 3.1.5 DECISIONS THAT CAN BE PASSED IF THE PRESENT Mgmt Against Against OR REPRESENTED SHAREHOLDERS REPRESENT AT LEAST HALF OF THE CAPITAL, WITH THE APPROVAL OF 3/4 OF THE VOTES: AUTHORIZED CAPITAL: PROPOSAL TO AMEND ARTICLE 13 OF THE BYLAWS 3.2.1 DECISIONS THAT CAN BE PASSED IF THE PRESENT Mgmt For For OR REPRESENTED SHAREHOLDERS REPRESENT AT LEAST HALF OF THE CAPITAL, WITH THE APPROVAL OF 3/4 OF THE VOTES: PROPOSAL OF DIVERSE AMENDMENTS OF THE BYLAWS: PROPOSAL TO AMEND THE BYLAWS TO BRING THEM IN CONFORMITY WITH THE CODE OF COMPANIES AND ASSOCIATIONS 3.2.2 DECISIONS THAT CAN BE PASSED IF THE PRESENT Mgmt For For OR REPRESENTED SHAREHOLDERS REPRESENT AT LEAST HALF OF THE CAPITAL, WITH THE APPROVAL OF 3/4 OF THE VOTES: PROPOSAL OF DIVERSE AMENDMENTS OF THE BYLAWS: PROPOSAL TO ADOPT THE COORDINATED VERSION OF THE BYLAWS 4 POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT SA Agenda Number: 712309219 -------------------------------------------------------------------------------------------------------------------------- Security: B4746J115 Meeting Type: OGM Meeting Date: 28-Apr-2020 Ticker: ISIN: BE0003797140 -------------------------------------------------------------------------------------------------------------------------- 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 MANAGEMENT REPORT OF THE BOARD OF DIRECTORS Non-Voting AND REPORTS OF THE STATUTORY AUDITOR ON THE 2019 FINANCIAL YEAR 2.1 PRESENTATION OF THE CONSOLIDATED ACCOUNTS Non-Voting FOR THE YEAR ENDED DECEMBER 31, 2019 2.2 APPROVAL OF ANNUAL ACCOUNTS FOR THE YEAR Mgmt For For ENDED DECEMBER 31, 2019 3 PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO Mgmt For For THE DIRECTORS FOR DUTIES PERFORMED DURING THE YEAR ENDED DECEMBER 31, 2019 4 PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO Mgmt For For THE STATUTORY AUDITOR FOR DUTIES PERFORMED DURING THE YEAR ENDED DECEMBER 31, 2019 5 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, Mgmt For For IN HIS CAPACITY AS DIRECTOR, IAN GALLIENNE, WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS' MEETING 6 PROPOSAL TO APPROVE THE REMUNERATION POLICY Mgmt For For APPLICABLE AS FROM THE FINANCIAL YEAR 2020 7 FOLLOWING THE ENTRY INTO FORCE OF THE 2020 Mgmt For For BELGIAN CODE ON CORPORATE GOVERNANCE, PROPOSAL TO APPROVE THE YEARLY GRANT OF 350 ORDINARY SHARES OF THE COMPANY TO EACH NON-EXECUTIVE DIRECTOR AS FROM THE 2020 FINANCIAL YEAR WHICH WILL BE PART OF THE FIXED REMUNERATION, ACCORDING TO THE REMUNERATION POLICY REFERRED TO IN THE PRECEDING POINT 8 PROPOSAL TO APPROVE THE BOARD OF DIRECTORS' Mgmt For For REMUNERATION REPORT FOR THE 2019 FINANCIAL YEAR 9.1 TO THE EXTENT NECESSARY, PROPOSAL TO Mgmt Against Against APPROVE ALL CLAUSES OF THE OPTION PLAN ON SHARES, REFERRED TO IN THE REMUNERATION POLICY AND IN THE REMUNERATION REPORT, GIVING THE CEO THE RIGHT TO EXERCISE HIS OPTIONS PRIOR TO THE EXPIRATION OF A PERIOD OF THREE YEARS IN CASE OF A CHANGE OF CONTROL OF THE COMPANY, PURSUANT TO ARTICLE 7:91 OF THE CODE ON COMPANIES AND ASSOCIATIONS 9.2 REPORT OF THE BOARD OF DIRECTORS DRAWN UP Mgmt For For PURSUANT TO ARTICLE 7:227 OF THE CODE ON COMPANIES AND ASSOCIATIONS WITH RESPECT TO THE SECURITY REFERRED TO IN THE PROPOSAL OF THE FOLLOWING RESOLUTION 9.3 PURSUANT TO ARTICLE 7:227 OF THE CODE ON Mgmt For For COMPANIES AND ASSOCIATIONS, TO THE EXTENT NECESSARY, PROPOSAL TO APPROVE THE GRANT BY GBL OF A GUARANTEE TO A BANK WITH RESPECT TO THE CREDIT GRANTED BY THAT BANK TO THE SUBSIDIARY OF GBL, PERMITTING THE LATTER TO ACQUIRE GBL SHARES IN THE FRAMEWORK OF THE AFOREMENTIONED PLAN 10 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV Agenda Number: 712286093 -------------------------------------------------------------------------------------------------------------------------- Security: P4950Y100 Meeting Type: OGM Meeting Date: 23-Apr-2020 Ticker: ISIN: MXP001661018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A APPROVE CEOS AND AUDITOR'S REPORTS ON Mgmt For For OPERATIONS AND RESULTS OF COMPANY AND BOARDS OPINION ON REPORTS 1.B APPROVE BOARDS REPORT ON ACCOUNTING Mgmt For For POLICIES AND CRITERIA FOR PREPARATION OF FINANCIAL STATEMENTS 1.C APPROVE REPORT ON ACTIVITIES AND OPERATIONS Mgmt For For UNDERTAKEN BY BOARD 1.D APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS 1.E APPROVE REPORT OF AUDIT COMMITTEES Mgmt For For ACTIVITIES AND REPORT ON COMPANY'S SUBSIDIARIES 1.F APPROVE REPORT ON ADHERENCE TO FISCAL Mgmt For For OBLIGATIONS 2.A APPROVE ALLOCATION OF INCOME: APPROVE Mgmt For For INCREASE IN LEGAL RESERVE 2.B APPROVE ALLOCATION OF INCOME: APPROVE CASH Mgmt For For DIVIDENDS OF MXN 8.21 PER SERIES B AND BB SHARES 2.C APPROVE ALLOCATION OF INCOME: SET MAXIMUM Mgmt For For AMOUNT FOR SHARE REPURCHASE, APPROVE POLICY RELATED TO ACQUISITION OF OWN SHARES 3.A APPROVE DISCHARGE OF BOARD OF DIRECTORS AND Mgmt For For CEO: ELECT OR RATIFY DIRECTORS, VERIFY DIRECTORS INDEPENDENCE CLASSIFICATION 3.B APPROVE DISCHARGE OF BOARD OF DIRECTORS AND Mgmt For For CEO: ELECT OR RATIFY CHAIRMAN OF AUDIT COMMITTEE 3.C APPROVE DISCHARGE OF BOARD OF DIRECTORS AND Mgmt For For CEO: ELECT OR RATIFY MEMBERS OF NOMINATIONS AND COMPENSATIONS COMMITTEE. APPROVE THEIR REMUNERATION 4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 712266445 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 30-Mar-2020 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL TO INCREASE THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE BUYBACKS BY THE COMPANY FOR 2019 AND UNTIL APRIL 2020 II DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt For For FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 712316377 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 24-Apr-2020 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A APPROVE CEOS REPORT ON FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS 1.B APPROVE BOARDS REPORT ON POLICIES AND Mgmt For For ACCOUNTING INFORMATION AND CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION 1.C APPROVE BOARDS REPORT ON OPERATIONS AND Mgmt For For ACTIVITIES UNDERTAKEN BY BOARD 1.D APPROVE REPORT ON ACTIVITIES OF AUDIT AND Mgmt For For CORPORATE PRACTICES COMMITTEE 1.E APPROVE ALL OPERATIONS CARRIED OUT BY Mgmt For For COMPANY AND RATIFY ACTIONS CARRIED OUT BY BOARD, CEO AND AUDIT AND CORPORATE PRACTICES COMMITTEE 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 RECEIVE AUDITORS REPORT ON TAX POSITION OF Mgmt Abstain Against COMPANY 4.A.1 ELECT CARLOS HANK GONZALEZ AS BOARD Mgmt For For CHAIRMAN 4.A.2 ELECT JUAN ANTONIO GONZALEZ MORENO AS Mgmt For For DIRECTOR 4.A.3 ELECT DAVID JUAN VILLARREAL MONTEMAYOR AS Mgmt For For DIRECTOR 4.A.4 ELECT JOSE MARCOS RAMIREZ MIGUEL AS Mgmt For For DIRECTOR 4.A.5 ELECT CARLOS DE LA ISLA CORRY AS DIRECTOR Mgmt For For 4.A.6 ELECT EVERARDO ELIZONDO ALMAGUER AS Mgmt For For DIRECTOR 4.A.7 ELECT CARMEN PATRICIA ARMENDARIZ GUERRA AS Mgmt For For DIRECTOR 4.A.8 ELECT HECTOR FEDERICO REYES RETANAY DAHL AS Mgmt For For DIRECTOR 4.A.9 ELECT ALFREDO ELIAS AYUB AS DIRECTOR Mgmt For For 4.A10 ELECT ADRIAN SADA CUEVA AS DIRECTOR Mgmt For For 4.A11 ELECT DAVID PENALOZA ALANIS AS DIRECTOR Mgmt For For 4.A12 ELECT JOSE ANTONIO CHEDRAUI EGUIA AS Mgmt For For DIRECTOR 4.A13 ELECT ALFONSO DE ANGOITIA NORIEGA AS Mgmt For For DIRECTOR 4.A14 ELECT THOMAS STANLEY HEATHER RODRIGUEZ AS Mgmt For For DIRECTOR 4.A15 ELECT GRACIELA GONZALEZ MORENO AS ALTERNATE Mgmt For For DIRECTOR 4.A16 ELECT JUAN ANTONIO GONZALEZ MARCOS AS Mgmt For For ALTERNATE DIRECTOR 4.A17 ELECT ALBERTO HALABE HAMUI AS ALTERNATE Mgmt For For DIRECTOR 4.A18 ELECT GERARDO SALAZAR VIEZCA AS ALTERNATE Mgmt For For DIRECTOR 4.A19 ELECT ALBERTO PEREZ JACOME FRISCIONE AS Mgmt For For ALTERNATE DIRECTOR 4.A20 ELECT DIEGO MARTINEZ RUEDA CHAPITAL AS Mgmt For For ALTERNATE DIRECTOR 4.A21 ELECT ROBERTO KELLEHER VALES AS ALTERNATE Mgmt For For DIRECTOR 4.A22 ELECT CLEMENTE ISMAEL REYES RETANA VALDES Mgmt For For AS ALTERNATE DIRECTOR 4.A23 ELECT ISAAC BECKER KABACNIK AS ALTERNATE Mgmt For For DIRECTOR 4.A24 ELECT JOSE MARIA GARZA TREVINO AS ALTERNATE Mgmt For For DIRECTOR 4.A25 ELECT CARLOS CESARMAN KOLTENIUK AS Mgmt For For ALTERNATE DIRECTOR 4.A26 ELECT HUMBERTO TAFOLLA NUNEZ AS ALTERNATE Mgmt For For DIRECTOR 4.A27 ELECT GUADALUPE PHILLIPS MARGAIN AS Mgmt For For ALTERNATE DIRECTOR 4.A28 ELECT RICARDO MALDONADO YANEZ AS ALTERNATE Mgmt For For DIRECTOR 4.B ELECT HECTOR AVILA FLORES, NON MEMBER, AS Mgmt For For BOARD SECRETARY 4.C APPROVE DIRECTORS LIABILITY AND Mgmt For For INDEMNIFICATION 5 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 6 ELECT HECTOR FEDERICO REYES RETANAY DAHL AS Mgmt For For CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEE 7.1 APPROVE REPORT ON SHARE REPURCHASE Mgmt For For 7.2 SET AGGREGATE NOMINAL AMOUNT OF SHARE Mgmt For For REPURCHASE RESERVE 8 APPROVE CERTIFICATION OF THE COMPANY'S Mgmt For For BYLAWS 9 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- GRUPO MEXICO SAB DE CV Agenda Number: 712413688 -------------------------------------------------------------------------------------------------------------------------- Security: P49538112 Meeting Type: OGM Meeting Date: 30-Apr-2020 Ticker: ISIN: MXP370841019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I THE REPORT FROM THE EXECUTIVE CHAIRPERSON Mgmt For For OF THE COMPANY FOR THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2019. DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES TO DECEMBER 31, 2019. PRESENTATION OF THE OPINIONS AND REPORTS THAT ARE REFERRED TO IN LINES A, B, C, D, AND E OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, IN REGARD TO THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2019. RESOLUTIONS IN THIS REGARD II READING OF THE REPORT IN REGARD TO THE Mgmt For For FULFILLMENT OF THE TAX OBLIGATIONS OF THE COMPANY DURING THE 2018 FISCAL YEAR III RESOLUTION IN REGARD TO THE ALLOCATION OF Mgmt For For THE PROFIT FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019 IV THE REPORT THAT IS REFERRED TO IN LINE III Mgmt For For OF ARTICLE 60 OF THE PROVISIONS OF A GENERAL NATURE THAT ARE APPLICABLE TO THE ISSUERS OF SECURITIES AND TO OTHER SECURITIES MARKET PARTICIPANTS, INCLUDING A REPORT IN REGARD TO THE ALLOCATION OF THE FUNDS THAT WERE DESTINED FOR SHARE BUYBACKS DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019. DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS THAT ARE TO BE ALLOCATED TO SHARE BUYBACKS DURING THE 2020 FISCAL YEAR. RESOLUTIONS IN THIS REGARD V RESOLUTION IN REGARD TO THE RATIFICATION OF Mgmt For For THE ACTS THAT WERE DONE BY THE EXECUTIVE CHAIRPERSON, THE ADMINISTRATION AND FINANCE DIRECTOR WITH THE DUTIES OF GENERAL DIRECTOR, THE BOARD OF DIRECTORS AND ITS COMMITTEES DURING THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2019 VI RESOLUTION IN REGARD TO THE RATIFICATION OF Mgmt For For THE OUTSIDE AUDITOR OF THE COMPANY VII APPOINTMENT AND OR RATIFICATION OF THE Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY AND THE CLASSIFICATION OF THEIR INDEPENDENCE IN ACCORDANCE WITH ARTICLE 26 OF THE SECURITIES MARKET LAW, AS WELL AS OF THE MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS ITSELF AND OF THEIR CHAIRPERSONS. RESOLUTIONS IN THIS REGARD VIII PROPOSAL IN REGARD TO THE COMPENSATION FOR Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS AND FOR THE MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS. RESOLUTIONS IN THIS REGARD IX DESIGNATION OF THE DELEGATES WHO WILL CARRY Mgmt For For OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING. RESOLUTIONS IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- GUIDEWIRE SOFTWARE INC Agenda Number: 935107804 -------------------------------------------------------------------------------------------------------------------------- Security: 40171V100 Meeting Type: Annual Meeting Date: 17-Dec-2019 Ticker: GWRE ISIN: US40171V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Margaret Dillon Mgmt For For Michael Keller Mgmt For For Mike Rosenbaum Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending July 31, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. 4. To approve the amendment and restatement of Mgmt For For the Company's restated certificate of incorporation to eliminate the classified structure of the Company's Board of Directors. 5. To consider a stockholder proposal Shr For Against regarding majority voting for the election of directors, if properly presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- GVC HOLDINGS PLC Agenda Number: 711976146 -------------------------------------------------------------------------------------------------------------------------- Security: G427A6103 Meeting Type: EGM Meeting Date: 06-Feb-2020 Ticker: ISIN: IM00B5VQMV65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE CHANGES TO THE ARTICLES OF Mgmt For For ASSOCIATION AND THE RELOCATION AS DEFINED AND DESCRIBED IN THE COMPANY'S CIRCULAR TO SHAREHOLDERS DATED 10 JANUARY 2020 -------------------------------------------------------------------------------------------------------------------------- GVC HOLDINGS PLC Agenda Number: 712703239 -------------------------------------------------------------------------------------------------------------------------- Security: G427A6103 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: IM00B5VQMV65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S CONSOLIDATED Mgmt For For ANNUAL REPORT AND AUDITED ACCOUNTS TOGETHER WITH THE COMPANY'S AUDITED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2019, TOGETHER WITH THE DIRECTORS' AND AUDITOR'S REPORTS THEREON 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO RE-APPOINT KPMG LLP AS AUDITOR TO THE Mgmt For For COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID BEFORE THE SHAREHOLDERS 5 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITOR 6 TO ELECT BARRY GIBSON AS A DIRECTOR Mgmt For For 7 TO ELECT JETTE NYGAARD-ANDERSEN AS A Mgmt For For DIRECTOR 8 TO RE-ELECT PIERRE BOUCHUT AS A DIRECTOR Mgmt For For 9 TO RE-ELECT VIRGINIA MCDOWELL AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ROB WOOD AS A DIRECTOR Mgmt For For 11 TO RE-ELECT KENNETH ALEXANDER AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JANE ANSCOMBE AS A DIRECTOR Mgmt For For 13 TO RE-ELECT PETER ISOLA AS A DIRECTOR Mgmt For For 14 TO RE-ELECT STEPHEN MORANA AS A DIRECTOR Mgmt For For 15 THAT: (A) THE GVC HOLDINGS PLC SHARESAVE Mgmt For For PLAN (THE "UK SHARESAVE") A COPY OF THE RULES OF WHICH HAS BEEN PRODUCED IN DRAFT TO THIS MEETING AND FOR THE PURPOSES OF IDENTIFICATION ONLY, INITIALLED BY THE CHAIRMAN AND A SUMMARY OF THE PRINCIPAL TERMS OF WHICH IS SET OUT IN APPENDIX 4 TO THIS NOTICE, BE AND IS HEREBY APPROVED AND ESTABLISHED; AND (B) AND THE DIRECTORS BE AND THEY ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS AND THINGS AS MAY BE NECESSARY TO ESTABLISH AND GIVE EFFECT TO THE UK SHARESAVE 16 THAT: (A) THE GVC HOLDINGS PLC Mgmt For For INTERNATIONAL SHARESAVE PLAN (THE "INTERNATIONAL SHARESAVE") A COPY OF THE RULES OF WHICH HAS BEEN PRODUCED IN DRAFT TO THIS MEETING AND FOR THE PURPOSES OF IDENTIFICATION ONLY, INITIALLED BY THE CHAIRMAN AND A SUMMARY OF THE PRINCIPAL TERMS OF WHICH IS SET OUT IN APPENDIX 5 TO THIS NOTICE, BE AND IS HEREBY APPROVED AND ESTABLISHED; AND (B) THE DIRECTORS BE AND THEY ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS AND THINGS AS MAY BE NECESSARY TO ESTABLISH AND GIVE EFFECT TO THE INTERNATIONAL SHARESAVE 17 POWER OF DIRECTORS TO ALLOT SHARES Mgmt For For 18 THAT, SUBJECT TO AND CONDITIONAL ON THE Mgmt For For PASSING OF RESOLUTION 17, THE DIRECTORS ARE EMPOWERED, PURSUANT TO ARTICLE 5.2 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO ALLOT SHARES FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 17 OR IN CIRCUMSTANCES WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES AS DEFINED IN THE ARTICLES (INCLUDING BY WAY OF A SALE OF TREASURY SHARES), IN EACH CASE DISAPPLYING THE PROVISIONS OF ARTICLE 5.2 PROVIDED THAT THIS POWER IS LIMITED TO: (A) THE ALLOTMENT OF SHARES (OR SALE OF TREASURY SHARES) IN CONNECTION WITH AN OFFER OF SUCH SHARES BY WAY OF A RIGHTS ISSUE (AS DEFINED IN RESOLUTION 17) OR OPEN OFFER OR ANY OTHER PRE-EMPTIVE OFFER THAT IS OPEN FOR ACCEPTANCE FOR A PERIOD DETERMINED BY THE DIRECTORS TO THE HOLDERS OF SHARES IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THE RESPECTIVE NUMBER OF SHARES HELD BY THEM, AND, IF APPLICABLE, TO THE HOLDERS OF ANY OTHER EQUITY SECURITIES IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES, SUBJECT IN EACH CASE TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR BY VIRTUE OF SHARE BEING REPRESENTED BY DEPOSITARY RECEIPTS OR ANY OTHER MATTER; AND (B) THE ALLOTMENT OF SHARES (OR SALE OF TREASURY SHARES) (OTHERWISE THAN PURSUANT TO PARAGRAPH 18(A) ABOVE), WITH AN AGGREGATE NOMINAL VALUE OF EUR 291,536, AND PROVIDED ALSO THAT THE POWER CONFERRED BY THIS RESOLUTION SHALL EXPIRE AT THE CLOSE OF BUSINESS (LONDON TIME) ON 23 SEPTEMBER 2021 OR, IF EARLIER, AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED (OR TREASURY SHARES TO BE SOLD) AND THE DIRECTORS MAY ALLOT SHARES (OR SELL TREASURY SHARES) IN PURSUANCE OF SUCH OFFER OR AGREEMENT NOTWITHSTANDING THAT THE POWER CONFERRED BY THIS RESOLUTION HAS EXPIRED 19 THAT, SUBJECT TO AND CONDITIONAL ON THE Mgmt For For PASSING OF RESOLUTION 17 AND IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 18 ABOVE, THE DIRECTORS ARE EMPOWERED TO ALLOT SHARES FOR CASH PURSUANT TO THE AUTHORITY GIVEN BY RESOLUTION 17 OR IN CIRCUMSTANCES WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES AS DEFINED IN THE ARTICLES OF ASSOCIATION OF THE COMPANY (INCLUDING BY WAY OF A SALE OF TREASURY SHARES), IN EACH CASE DISAPPLYING THE PROVISIONS OF ARTICLE 5.2, PROVIDED THAT THIS POWER IS: (A) LIMITED TO THE ALLOTMENT AND/OR SALE OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL VALUE OF EUR 291,536 AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE POWER 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 PREEMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH POWER TO EXPIRE AT THE CLOSE OF BUSINESS (LONDON TIME) ON 23 SEPTEMBER 2021 OR, IF EARLIER, AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR SHARES HELD IN TREASURY TO BE SOLD AFTER SUCH EXPIRY, AND THE DIRECTORS MAY ALLOT SHARES AND/OR SELL SHARES HELD IN TREASURY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE POWER CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED 20 AUTHORITY TO ACQUIRE SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- H & M HENNES & MAURITZ AB Agenda Number: 712506368 -------------------------------------------------------------------------------------------------------------------------- Security: W41422101 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: SE0000106270 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE AGM Non-Voting 2 ELECTION OF A CHAIRMAN FOR THE AGM: LAWYER Non-Voting SVEN UNGER 3 ESTABLISHMENT AND APPROVAL OF VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF PEOPLE TO CHECK THE MINUTES Non-Voting 6 EXAMINATION OF WHETHER THE MEETING WAS DULY Non-Voting CONVENED 7 PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND CONSOLIDATED AUDITOR'S REPORT, AND AUDITOR'S STATEMENT ON WHETHER THE GUIDELINES FOR REMUNERATION OF SENIOR EXECUTIVES APPLICABLE SINCE THE LAST AGM HAVE BEEN FOLLOWED 8.A ADOPTION OF THE INCOME STATEMENT AND Mgmt For For BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8.B DISPOSAL OF THE COMPANY'S EARNINGS IN Mgmt For For ACCORDANCE WITH THE ADOPTED BALANCE SHEET 8.C DISCHARGE OF THE MEMBERS OF THE BOARD AND Mgmt For For CEO FROM LIABILITY TO THE COMPANY CMMT PLEASE NOTE THAT RESOLUTIONS 9 TO 13 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 9 ESTABLISHMENT OF THE NUMBER OF BOARD Mgmt For MEMBERS AND AUDITORS: THE NOMINATION COMMITTEE PROPOSES EIGHT BOARD MEMBERS WITH NO DEPUTIES. THE NOMINATION COMMITTEE PROPOSES THAT ONE AUDITOR BE ELECTED 10 ESTABLISHMENT OF FEES TO THE BOARD AND Mgmt For AUDITORS 11.1 ELECTION OF BOARD MEMBER: STINA BERGFORS Mgmt For 11.2 ELECTION OF BOARD MEMBER: ANDERS DAHLVIG Mgmt For 11.3 ELECTION OF BOARD MEMBER: DANICA KRAGIC Mgmt For JENSFELT 11.4 ELECTION OF BOARD MEMBER: LENA PATRIKSSON Mgmt For KELLER 11.5 ELECTION OF BOARD MEMBER: CHRISTIAN SIEVERT Mgmt Against 11.6 ELECTION OF BOARD MEMBER: ERICA WIKING Mgmt For HAGER 11.7 ELECTION OF BOARD MEMBER: NIKLAS ZENNSTROM Mgmt For 11.8 ELECTION OF BOARD MEMBER: KARL-JOHAN Mgmt For PERSSON 11.9 CHAIRMAN OF THE BOARD: KARL-JOHAN PERSSON Mgmt For 12 ELECTION OF AUDITOR: THE NOMINATION Mgmt For COMMITTEE PROPOSES THAT THE REGISTERED ACCOUNTING FIRM ERNST & YOUNG AB BE ELECTED AS AUDITOR OF THE COMPANY FOR THE PERIOD UNTIL THE CONCLUSION OF THE 2021 ANNUAL GENERAL MEETING, AS RECOMMENDED BY THE AUDITING COMMITTEE. ERNST & YOUNG AB HAS NOTIFIED THAT IF THE AGM APPROVES THE PROPOSAL, AUTHORISED PUBLIC ACCOUNTANT ANDREAS TROBERG WILL BE THE AUDITOR-IN-CHARGE 13 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For COMMITTEE AND ESTABLISHMENT OF PRINCIPLES FOR THE NOMINATION COMMITTEE 14.A RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For OF SENIOR EXECUTIVES 14.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THE SHAREHOLDER FONDAZIONE FINANZA ETICA PROPOSES THAT THE COMPANY (I) FULLY DISCLOSES THE SUSTAINABILITY TARGETS THAT MUST BE FULFILLED BY ALL MEMBERS OF THE SENIOR EXECUTIVE TEAM TO TRIGGER VARIABLE REMUNERATION AND ANNUALLY REPORTS THE PERFORMANCE OF SENIOR EXECUTIVES AGAINST THOSE TARGETS; (II) DISCLOSES PRECISELY THE MEMBERS OF THE EXECUTIVE MANAGEMENT TEAM AND RESPONSIBLE FOR OTHER GROUP FUNCTIONS TO WHICH THE ABOVE MENTIONED TARGETS APPLY; (III) DISCLOSES THE RATIOS OF FIXED TO VARIABLE PAY FOR THE GROUP'S CEO AND CHAIRMAN AS WELL AS THE AVERAGE RATIO OF FIXED TO VARIABLE PAY FOR THE SENIOR EXECUTIVE TEAM; (IV) INDICATES AND, WHERE APPLICABLE, EXPLAINS WHETHER COMPARABLE COMPANIES HAVE BEEN TAKEN INTO ACCOUNT IN ORDER TO ESTABLISH THE COMPANY'S REMUNERATION POLICY FOR THE SENIOR EXECUTIVE TEAM; AND (V) PROVIDES INFORMATION ON WHETHER ANY EXTERNAL ADVISORS TOOK PART IN THE DEFINITION OF THE REMUNERATION POLICY AND, IF SO, THEIR IDENTITY 15 RESOLUTION ON THE BOARD'S PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION 16 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER'S PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION 17 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REQUEST BY SHAREHOLDER FOR SPECIAL EXAMINATION 18 CLOSING OF THE AGM Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 399239 DUE TO THERE ARE 9 SUB-PARTS UNDER RESOLUTION 11. 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 30 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 400902, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 935064218 -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Meeting Date: 12-Sep-2019 Ticker: HRB ISIN: US0936711052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Angela N. Archon Mgmt For For 1b. Election of Director: Paul J. Brown Mgmt For For 1c. Election of Director: Robert A. Gerard Mgmt For For 1d. Election of Director: Richard A. Johnson Mgmt For For 1e. Election of Director: Jeffrey J. Jones II Mgmt For For 1f. Election of Director: David Baker Lewis Mgmt For For 1g. Election of Director: Victoria J. Reich Mgmt For For 1h. Election of Director: Bruce C. Rohde Mgmt For For 1i. Election of Director: Matthew E. Winter Mgmt For For 1j. Election of Director: Christianna Wood 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 April 30, 2020. 3. Advisory approval of the Company's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- H. LUNDBECK A/S Agenda Number: 712201691 -------------------------------------------------------------------------------------------------------------------------- Security: K4406L129 Meeting Type: AGM Meeting Date: 24-Mar-2020 Ticker: ISIN: DK0010287234 -------------------------------------------------------------------------------------------------------------------------- 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 OF THE BOARD OF DIRECTORS ON THE Non-Voting COMPANY'S ACTIVITIES DURING THE PAST YEAR 2 PRESENTATION AND APPROVAL OF THE ANNUAL Mgmt For For REPORT 3 RESOLUTION ON THE APPROPRIATION OF PROFIT Mgmt For For OR LOSS AS RECORDED IN THE ADOPTED ANNUAL REPORT: DKK 4.10 PER SHARE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 4.1 TO 4.6 AND 6. THANK YOU 4.1 RE-ELECTION OF LARS SOREN RASMUSSEN AS Mgmt Abstain Against MEMBER TO THE BOARD OF DIRECTORS 4.2 RE-ELECTION OF LENE SKOLE-SORENSEN AS Mgmt For For MEMBER TO THE BOARD OF DIRECTORS 4.3 RE-ELECTION OF LARS ERIK HOLMQVIST AS Mgmt Abstain Against MEMBER TO THE BOARD OF DIRECTORS 4.4 RE-ELECTION OF JEREMY MAX LEVIN AS MEMBER Mgmt For For TO THE BOARD OF DIRECTORS 4.5 RE-ELECTION OF JEFFREY BERKOWITZ AS MEMBER Mgmt For For TO THE BOARD OF DIRECTORS 4.6 RE-ELECTION OF HENRIK ANDERSEN AS MEMBER TO Mgmt For For THE BOARD OF DIRECTORS 5 APPROVAL OF REMUNERATION FOR THE BOARD OF Mgmt For For DIRECTORS FOR THE CURRENT FINANCIAL YEAR 6 ELECTION OF ONE OR TWO STATE-AUTHORISED Mgmt For For PUBLIC ACCOUNTANTS. THE BOARD OF DIRECTORS PROPOSES THAT PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB (PWC) SHOULD BE ELECTED AS NEW AUDITOR 7.1 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt For For AUTHORISE THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE TREASURY SHARES 7.2 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt Against Against ADOPT A REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT 7.3 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt For For AUTHORISE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY 7.4 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt For For AMEND THE STANDARD AGENDA FOR THE ANNUAL GENERAL MEETING TO INCLUDE APPROVAL OF THE REMUNERATION REPORT AND THEREBY AMEND ARTICLE 8.1 OF THE ARTICLES OF ASSOCIATION 7.5 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt For For AUTHORISE THE CHAIRMAN OF THE MEETING TO FILE FOR REGISTRATION OF THE RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING WITH THE DANISH BUSINESS AUTHORITY 8 ANY OTHER BUSINESS Non-Voting CMMT 27 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HAKUHODO DY HOLDINGS INCORPORATED Agenda Number: 712800704 -------------------------------------------------------------------------------------------------------------------------- Security: J19174101 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3766550002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Toda, Hirokazu Mgmt Against Against 2.2 Appoint a Director Mizushima, Masayuki Mgmt Against Against 2.3 Appoint a Director Yajima, Hirotake Mgmt For For 2.4 Appoint a Director Matsuzaki, Mitsumasa Mgmt For For 2.5 Appoint a Director Imaizumi, Tomoyuki Mgmt For For 2.6 Appoint a Director Nakatani, Yoshitaka Mgmt For For 2.7 Appoint a Director Nishioka, Masanori Mgmt For For 2.8 Appoint a Director Ochiai, Hiroshi Mgmt For For 2.9 Appoint a Director Fujinuma, Daisuke Mgmt For For 2.10 Appoint a Director Matsuda, Noboru Mgmt For For 2.11 Appoint a Director Hattori, Nobumichi Mgmt Against Against 2.12 Appoint a Director Yamashita, Toru Mgmt Against Against 3 Appoint a Corporate Auditor Tomoda, Mgmt For For Kazuhiko -------------------------------------------------------------------------------------------------------------------------- HALCON RESOURCES CORPORATION Agenda Number: 935069193 -------------------------------------------------------------------------------------------------------------------------- Security: 40537QAP5 Meeting Type: Consent Meeting Date: 06-Sep-2019 Ticker: ISIN: US40537QAP54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST = Mgmt Against REJECT). 2. OPT OUT OF THE RELEASES CONTAINED IN Mgmt For SECTION 10.7(B) OF THE PLAN. (FOR = OPT OUT, ABSTAIN = DO NOT OPT OUT). -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 935161062 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: HAL ISIN: US4062161017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Abdulaziz F. Al Mgmt For For Khayyal 1B. Election of Director: William E. Albrecht Mgmt For For 1C. Election of Director: M. Katherine Banks Mgmt For For 1D. Election of Director: Alan M. Bennett Mgmt For For 1E. Election of Director: Milton Carroll Mgmt For For 1F. Election of Director: Nance K. Dicciani Mgmt For For 1G. Election of Director: Murry S. Gerber Mgmt For For 1H. Election of Director: Patricia Hemingway Mgmt For For Hall 1I. Election of Director: Robert A. Malone Mgmt For For 1J. Election of Director: Jeffrey A. Miller Mgmt For For 2. Ratification of Selection of Principal Mgmt For For Independent Public Accountants. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Proposal to Amend and Restate the Mgmt For For Halliburton Company Stock and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- HAMAMATSU PHOTONICS K.K. Agenda Number: 711827557 -------------------------------------------------------------------------------------------------------------------------- Security: J18270108 Meeting Type: AGM Meeting Date: 20-Dec-2019 Ticker: ISIN: JP3771800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Hiruma, Akira Mgmt Against Against 2.2 Appoint a Director Suzuki, Kenji Mgmt For For 2.3 Appoint a Director Yamamoto, Koei Mgmt For For 2.4 Appoint a Director Hara, Tsutomu Mgmt For For 2.5 Appoint a Director Yoshida, Kenji Mgmt For For 2.6 Appoint a Director Toriyama, Naofumi Mgmt For For 2.7 Appoint a Director Mori, Kazuhiko Mgmt For For 2.8 Appoint a Director Maruno, Tadashi Mgmt For For 2.9 Appoint a Director Suzuki, Takayuki Mgmt For For 2.10 Appoint a Director Kato, Hisaki Mgmt For For 2.11 Appoint a Director Saito, Minoru Mgmt For For 2.12 Appoint a Director Kodate, Kashiko Mgmt For For 2.13 Appoint a Director Koibuchi, Ken Mgmt Against Against 3 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC Agenda Number: 712229271 -------------------------------------------------------------------------------------------------------------------------- Security: Y29975102 Meeting Type: AGM Meeting Date: 20-Mar-2020 Ticker: ISIN: KR7086790003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF OUTSIDE DIRECTOR: YUN SEONG BOK Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: BAK WON GU Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR: BAEK TAE Mgmt For For SEUNG 3.4 ELECTION OF OUTSIDE DIRECTOR: GIM HONG JIN Mgmt For For 3.5 ELECTION OF OUTSIDE DIRECTOR: YANG DONG HUN Mgmt For For 3.6 ELECTION OF OUTSIDE DIRECTOR: HEO YUN Mgmt For For 3.7 ELECTION OF OUTSIDE DIRECTOR: I JEONG WON Mgmt For For 4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER: CHA EUN YEONG 5.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: YUN SEONG BOK 5.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: GIM HONG JIN 5.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: YANG DONG HUN 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANESBRANDS INC. Agenda Number: 935143014 -------------------------------------------------------------------------------------------------------------------------- Security: 410345102 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: HBI ISIN: US4103451021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Geralyn R. Breig Mgmt For For 1B. Election of Director: Gerald W. Evans, Jr. Mgmt For For 1C. Election of Director: Bobby J. Griffin Mgmt For For 1D. Election of Director: James C. Johnson Mgmt For For 1E. Election of Director: Franck J. Moison Mgmt For For 1F. Election of Director: Robert F. Moran Mgmt For For 1G. Election of Director: Ronald L. Nelson Mgmt For For 1H. Election of Director: Ann E. Ziegler Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Hanesbrands' independent registered public accounting firm for Hanesbrands' 2020 fiscal year 3. To approve, on an advisory basis, named Mgmt For For executive officer compensation as described in the proxy statement for the Annual Meeting 4. To approve the Hanesbrands Inc. 2020 Mgmt For For Omnibus Incentive Plan -------------------------------------------------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD Agenda Number: 712296880 -------------------------------------------------------------------------------------------------------------------------- Security: Y30166105 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: HK0101000591 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0324/2020032400711.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0324/2020032400716.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2019 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR. NELSON WAI LEUNG YUEN AS A Mgmt For For DIRECTOR 3.B TO RE-ELECT DR. ANDREW KA CHING CHAN AS A Mgmt For For DIRECTOR 3.C TO RE-ELECT PROF. HSIN KANG CHANG AS A Mgmt For For DIRECTOR 3.D TO RE-ELECT MR. ADRIEL WENBWO CHAN AS A Mgmt For For DIRECTOR 3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For DIRECTORS' FEES 4 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX AUDITOR' S REMUNERATION 5 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK SHARES OF THE COMPANY 6 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY 7 TO APPROVE THE ADDITION OF SHARES OF THE Mgmt Against Against COMPANY BOUGHT BACK TO BE INCLUDED UNDER THE GENERAL MANDATE IN RESOLUTION 6 -------------------------------------------------------------------------------------------------------------------------- HANG SENG BANK LTD Agenda Number: 712469128 -------------------------------------------------------------------------------------------------------------------------- Security: Y30327103 Meeting Type: AGM Meeting Date: 22-May-2020 Ticker: ISIN: HK0011000095 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0417/2020041700748.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0417/2020041700771.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO ADOPT THE REPORTS AND AUDITED FINANCIAL Mgmt For For STATEMENTS FOR 2019 2.A TO RE-ELECT DR RAYMOND K F CH'IEN AS Mgmt For For DIRECTOR 2.B TO RE-ELECT MS L Y CHIANG AS DIRECTOR Mgmt For For 2.C TO ELECT MS KATHLEEN C H GAN AS DIRECTOR Mgmt For For 2.D TO RE-ELECT MR KENNETH S Y NG AS DIRECTOR Mgmt For For 2.E TO RE-ELECT MR MICHAEL W K WU AS DIRECTOR Mgmt For For 3 TO FIX THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF SHARES IN ISSUE 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES WHICH SHALL NOT IN AGGREGATE EXCEED, EXCEPT IN CERTAIN SPECIFIC CIRCUMSTANCES SUCH AS PURSUANT TO A RIGHTS ISSUE OR ANY SCRIP DIVIDEND SCHEME, 20%, OR 5% WHERE THE SHARES ARE TO BE ALLOTTED WHOLLY FOR CASH, OF THE NUMBER OF SHARES IN ISSUE -------------------------------------------------------------------------------------------------------------------------- HANGZHOU ROBAM APPLIANCES CO LTD Agenda Number: 711724903 -------------------------------------------------------------------------------------------------------------------------- Security: Y3041Z100 Meeting Type: EGM Meeting Date: 14-Nov-2019 Ticker: ISIN: CNE100000WY9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CHANGE OF AUDIT FIRM Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANGZHOU ROBAM APPLIANCES CO LTD Agenda Number: 712507726 -------------------------------------------------------------------------------------------------------------------------- Security: Y3041Z100 Meeting Type: AGM Meeting Date: 19-May-2020 Ticker: ISIN: CNE100000WY9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2019 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2019 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2019 ANNUAL ACCOUNTS Mgmt For For 4 2020 FINANCIAL BUDGET REPORT Mgmt For For 5 2019 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 6 2019 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 7 INVESTMENT AND WEALTH MANAGEMENT WITH IDLE Mgmt Against Against PROPRIETARY FUNDS 8 2020 APPLICATION FOR COMPREHENSIVE CREDIT Mgmt For For LINE TO BANKS 9 2020 REAPPOINTMENT OF AUDIT FIRM Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS,INC. Agenda Number: 712705322 -------------------------------------------------------------------------------------------------------------------------- Security: J18439109 Meeting Type: AGM Meeting Date: 17-Jun-2020 Ticker: ISIN: JP3774200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size, Transition to a Company with Supervisory Committee 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sumi, Kazuo 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sugiyama, Takehiro 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shin, Masao 3.4 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Inoue, Noriyuki 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Endo, Noriko 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimatani, Yoshishige 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Araki, Naoya 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuru, Yuki 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ishibashi, Masayoshi 4.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Ishii, Junzo 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Komiyama, Michiari 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Tsuru, Yuki 6 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 7 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 8 Approve Details of the Stock Compensation Mgmt For For to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- HANNOVER RUECK SE Agenda Number: 712337523 -------------------------------------------------------------------------------------------------------------------------- Security: D3015J135 Meeting Type: AGM Meeting Date: 06-May-2020 Ticker: ISIN: DE0008402215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORTS: PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2019 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 1,377,000,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 4 PER DIVIDEND-ENTITLED NO-PAR SHARE PAYMENT OF A SPECIAL DIVIDEND OF EUR 1.50 PER DIVIDEND-ENTITLED NO-PAR SHARE EUR 713,715,763 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 7, 2020 PAYABLE DATE: MAY 11, 2020 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Mgmt For For OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10 PERCENT OF ITS SHARE CAPITAL, AT PRICES NEITHER MORE THAN 10 PERCENT ABOVE, NOR MORE THAN 20 PERCENT BELOW, THE MARKET PRICE OF THE SHARES, ON OR BEFORE MAY 5, 2025. THE BOARD OF MDS SHALL BE AUTHORIZED TO USE THE SHARES FOR ALL LEGALLY PERMISSIBLE PURPOSES, ESPECIALLY TO RETIRE THE SHARES, TO SELL THE SHARES ON THE STOCK EXCHANGE OR OFFER THEM TO ALL SHAREHOLDERS, TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THEY ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR MERGERS AND ACQUISITIONS, TO USE THE SHARES FOR SATISFYING CONVERSION AND OPTION RIGHTS, AND TO OFFER THE SHARES TO EMPLOYEES OF THE COMPANY OR AFFILIATED COMPANIES WITHIN THE SCOPE OF EMPLOYEE PARTICIPATION PROGRAMS 6 RESOLUTION ON THE AUTHORIZATION TO USE Mgmt For For DERIVATIVES FOR THE ACQUISITION OF OWN SHARES SUPPLEMENTARY TO ITEM 5 OF THIS AGENDA, THE COMPANY SHALL BE AUTHORIZED TO USE CALL AND PUT OPTIONS FOR THE PURPOSE OF ACQUIRING OWN SHARES -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 935178120 -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: HOG ISIN: US4128221086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Troy Alstead Mgmt For For R. John Anderson Mgmt For For Michael J. Cave Mgmt For For Allan Golston Mgmt For For Sara L. Levinson Mgmt For For N. Thomas Linebarger Mgmt For For Brian R. Niccol Mgmt For For Maryrose T. Sylvester Mgmt For For Jochen Zeitz Mgmt For For 2. To approve, by advisory vote, the Mgmt Against Against compensation of our Named Executive Officers. 3. To approve amendments to our Restated Mgmt For For Articles of Incorporation to allow us to implement proxy access. 4. To approve the Harley-Davidson, Inc. 2020 Mgmt For For Incentive Stock Plan. 5. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LTD Agenda Number: 711614974 -------------------------------------------------------------------------------------------------------------------------- Security: Q4525E117 Meeting Type: AGM Meeting Date: 27-Nov-2019 Ticker: ISIN: AU000000HVN7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2 AND 8 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 3 RE-ELECTION OF DIRECTOR - MS KAY LESLEY Mgmt For For PAGE 4 RE-ELECTION OF DIRECTOR - MR DAVID Mgmt Against Against MATTHEWACKERY 5 RE-ELECTION OF DIRECTOR - MR KENNETH Mgmt Against Against WILLIAMGUNDERSON-BRIGGS 6 ELECTION OF DIRECTOR - MR MAURICE JOHN Mgmt For For CRAVEN 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR - MR STEPHEN MAYNE CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 8 HOLDING A SPILL MEETING: THAT, AS REQUIRED Mgmt Against BY THE CORPORATIONS ACT: (A) A MEETING OF THE COMPANY'S MEMBERS (THE SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE DATE OF THE 2019 ANNUAL GENERAL MEETING; (B) EACH OF THE DIRECTORS BEING ALL THE DIRECTORS (OTHER THAN THE MANAGING DIRECTOR) WHO APPROVED THE LAST DIRECTORS' REPORT CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING CMMT 17 OCT 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 22 NOV 2019 TO 25 NOV 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 935161113 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: HAS ISIN: US4180561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth A. Bronfin Mgmt For For 1b. Election of Director: Michael R. Burns Mgmt For For 1c. Election of Director: Hope F. Cochran Mgmt For For 1d. Election of Director: Crispin H. Davis Mgmt For For 1e. Election of Director: John A. Frascotti Mgmt For For 1f. Election of Director: Lisa Gersh Mgmt For For 1g. Election of Director: Brian D. Goldner Mgmt For For 1h. Election of Director: Alan G. Hassenfeld Mgmt For For 1i. Election of Director: Tracy A. Leinbach Mgmt For For 1j. Election of Director: Edward M. Philip Mgmt For For 1k. Election of Director: Richard S. Stoddart Mgmt For For 1l. Election of Director: Mary Beth West Mgmt For For 1m. Election of Director: Linda K. Zecher Mgmt For For 2. The adoption, on an advisory basis, of a Mgmt For For resolution approving the compensation of the Named Executive Officers of Hasbro, Inc., as described in the "Compensation Discussion and Analysis" and "Executive Compensation" sections of the 2020 Proxy Statement. 3. The approval of amendments to the Restated Mgmt For For 2003 Stock Incentive Performance Plan, as amended (the "2003 Plan"). 4. Ratification of the selection of KPMG LLP Mgmt For For as Hasbro, Inc.'s independent registered public accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 935145614 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 01-May-2020 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas F. Frist III Mgmt For For 1B. Election of Director: Samuel N. Hazen Mgmt For For 1C. Election of Director: Meg G. Crofton Mgmt For For 1D. Election of Director: Robert J. Dennis Mgmt For For 1E. Election of Director: Nancy-Ann DeParle Mgmt For For 1F. Election of Director: William R. Frist Mgmt For For 1G. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1H. Election of Director: Michael W. Michelson Mgmt For For 1I. Election of Director: Wayne J. Riley, M.D. Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. To approve the 2020 Stock Incentive Plan Mgmt For For for Key Employees of HCA Healthcare, Inc. and its Affiliates. 5. To approve an amendment to our amended and Mgmt For For restated certificate of incorporation to allow stockholders owning an aggregate of 15% of our outstanding common stock to request special meetings of stockholders. 6. Stockholder proposal, if properly presented Shr Against For at the meeting, requesting that the Board of Directors take the steps necessary to allow stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD Agenda Number: 711418257 -------------------------------------------------------------------------------------------------------------------------- Security: Y3121G147 Meeting Type: AGM Meeting Date: 06-Aug-2019 Ticker: ISIN: INE860A01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF FINANCIAL STATEMENTS ALONG WITH Mgmt For For THE REPORTS OF THE BOARD OF DIRECTORS AND OF THE AUDITORS THEREON 2 RE-APPOINTMENT OF MR. SHIV NADAR AS Mgmt For For DIRECTOR LIABLE TO RETIRE BY ROTATION 3 APPOINTMENT OF STATUTORY AUDITORS: B S R & Mgmt For For CO. LLP, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 101248W/W-100022) 4 APPOINTMENT OF MR. R. SRINIVASAN AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE COMPANY 5 APPOINTMENT OF MR. S. MADHAVAN AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE COMPANY 6 APPOINTMENT OF MS. ROBIN ANN ABRAMS AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE COMPANY 7 APPOINTMENT OF DR. SOSALE SHANKARA SASTRY Mgmt For For AS AN INDEPENDENT DIRECTOR OF THE COMPANY 8 PAYMENT OF COMMISSION TO NON-EXECUTIVE Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD Agenda Number: 711515253 -------------------------------------------------------------------------------------------------------------------------- Security: Y3121G147 Meeting Type: CRT Meeting Date: 21-Sep-2019 Ticker: ISIN: INE860A01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 230 TO 232 OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (COMPROMISES, ARRANGEMENTS AND AMALGAMATIONS) RULES, 2016 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 (INCLUDING ANY STATUTORY MODIFICATION(S), AMENDMENT(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("SEBI LODR"), RELEVANT PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO THE APPROVAL OF THE HON'BLE NATIONAL COMPANY LAW TRIBUNAL AT NEW DELHI AND/OR HON'BLE NATIONAL COMPANY LAW TRIBUNAL AT BENGALURU (HEREINAFTER TOGETHER REFERRED AS "TRIBUNALS") AND/OR ANY OTHER RELEVANT GOVERNMENT OR REGULATORY AUTHORITY, BODY, INSTITUTION (HEREINAFTER COLLECTIVELY REFERRED AS "CONCERNED AUTHORITY(IES)"), IF ANY, OF COMPETENT JURISDICTION UNDER APPLICABLE LAWS FOR THE TIME BEING IN FORCE, AND SUBJECT TO SUCH CONDITIONS OR GUIDELINES, IF ANY, AS MAY BE PRESCRIBED, IMPOSED OR STIPULATED IN THIS REGARD BY THE SHAREHOLDERS AND/OR CREDITORS OF THE COMPANY, TRIBUNALS OR CONCERNED AUTHORITIES, FROM TIME TO TIME, WHILE GRANTING SUCH APPROVALS, CONSENTS, PERMISSIONS AND/ OR SANCTIONS UNDER SECTIONS 230 TO 232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS THE "BOARD", WHICH TERM SHALL BE DEEMED TO MEAN AND INCLUDE ONE OR MORE COMMITTEE(S) CONSTITUTED/TO BE CONSTITUTED BY THE BOARD OR ANY PERSON(S) AUTHORIZED BY THE BOARD TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION), THE SCHEME OF AMALGAMATION AMONGST HCL EAGLE LIMITED, HCL COMNET LIMITED, HCL TECHNOLOGIES SOLUTIONS LIMITED, CONCEPT2SILICON SYSTEMS PRIVATE LIMITED AND HCL TECHNOLOGIES LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS (HEREINAFTER REFERRED TO AS THE "SCHEME") AS CIRCULATED ALONG WITH THE NOTICE OF THE MEETING BE AND IS HEREBY APPROVED. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO EFFECTIVELY IMPLEMENT THE AMALGAMATION EMBODIED IN THE SCHEME, MAKE OR ACCEPT SUCH MODIFICATION(S) AMENDMENT(S), LIMITATION(S) AND/OR CONDITION(S), IF ANY, TO THE SCHEME AS MAY BE REQUIRED BY THE HON'BLE TRIBUNALS AND/OR ANY OTHER AUTHORITY WHILE SANCTIONING THE SCHEME OR AS MAY BE REQUIRED FOR THE PURPOSE OF RESOLVING ANY DOUBTS OR DIFFICULTIES THAT MAY ARISE IN GIVING EFFECT TO THE SCHEME OR FOR ANY OTHER SUCH REASON, AS THE BOARD MAY DEEM FIT AND PROPER, TO RESOLVE ALL DOUBTS OR DIFFICULTIES THAT MAY ARISE FOR CARRYING OUT THE SCHEME AND TO DO AND EXECUTE ALL ACTS, DEEDS, MATTERS AND THINGS AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DEEMS NECESSARY OR EXPEDIENT FOR GIVING EFFECT TO THE SCHEME -------------------------------------------------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD Agenda Number: 711735867 -------------------------------------------------------------------------------------------------------------------------- Security: Y3121G147 Meeting Type: OTH Meeting Date: 29-Nov-2019 Ticker: ISIN: INE860A01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 INCREASE IN AUTHORIZED SHARE CAPITAL AND Mgmt For For CONSEQUENT ALTERATION IN THE MEMORANDUM OF ASSOCIATION OF THE COMPANY 2 ISSUE OF BONUS SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HDFC LIFE INSURANCE CO LTD Agenda Number: 711340721 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R1AP109 Meeting Type: AGM Meeting Date: 23-Jul-2019 Ticker: ISIN: INE795G01014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE, CONSIDER AND ADOPT: (A) THE Mgmt For For AUDITED STANDALONE REVENUE ACCOUNT, PROFIT AND LOSS ACCOUNT AND RECEIPTS AND PAYMENTS ACCOUNT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019, AND THE BALANCE SHEET AS AT THAT DATE, TOGETHER WITH THE REPORTS OF THE DIRECTORS', MANAGEMENT, AND AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED REVENUE ACCOUNT, PROFIT AND LOSS ACCOUNT AND RECEIPTS AND PAYMENTS ACCOUNT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 AND THE BALANCE SHEET AS AT THAT DATE, TOGETHER WITH THE REPORTS OF THE AUDITORS THEREON 2 CONFIRM THE PAYMENT OF INTERIM DIVIDEND ON Mgmt For For EQUITY SHARES AS FINAL DIVIDEND: INR 1.63 PER EQUITY SHARE 3 APPOINT A DIRECTOR IN PLACE OF MR. KEKI Mgmt For For MISTRY (DIN: 00008886), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 RE-APPOINTMENT OF M/S PRICE WATERHOUSE Mgmt For For CHARTERED ACCOUNTANTS LLP, CHARTERED ACCOUNTANTS, AS ONE OF THE JOINT STATUTORY AUDITORS AND TO FIX REMUNERATION OF JOINT STATUTORY AUDITORS OF THE COMPANY 5 NOT FILLING UP THE VACANCY CAUSED BY Mgmt For For RETIREMENT OF SIR GERALD GRIMSTONE (DIN: 01910890), WHO RETIRES BY ROTATION AND, DOES NOT OFFER HIMSELF FOR RE-APPOINTMENT 6 APPOINTMENT OF MS. BHARTI GUPTA RAMOLA Mgmt For For (DIN: 00356188) AS AN INDEPENDENT DIRECTOR 7 RE-APPOINTMENT OF MR. VK VISWANATHAN (DIN: Mgmt For For 01782934) AS AN INDEPENDENT DIRECTOR 8 RE-APPOINTMENT OF MR. PRASAD CHANDRAN (DIN: Mgmt For For 00200379) AS AN INDEPENDENT DIRECTOR 9 CONTINUATION OF DIRECTORSHIP OF MR. DEEPAK Mgmt For For PAREKH (DIN: 00009078) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 10 REVISION IN THE REMUNERATION OF MS. VIBHA Mgmt For For PADALKAR (DIN: 01682810), MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER 11 REVISION IN THE REMUNERATION OF MR. SURESH Mgmt For For BADAMI (DIN: 08224871), EXECUTIVE DIRECTOR 12 APPROVAL OF EMPLOYEE STOCK OPTION SCHEME - Mgmt For For 2019 FOR THE ELIGIBLE EMPLOYEES OF THE COMPANY 13 APPROVAL OF EMPLOYEE STOCK OPTION SCHEME - Mgmt For For 2019 FOR THE ELIGIBLE EMPLOYEES OF SUBSIDIARY COMPANY(IES) OF THE COMPANY 14 INCREASE IN FOREIGN PORTFOLIO INVESTMENT Mgmt For For LIMITS IN THE COMPANY CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 935010188 -------------------------------------------------------------------------------------------------------------------------- Security: 42225P501 Meeting Type: Annual Meeting Date: 09-Jul-2019 Ticker: HTA ISIN: US42225P5017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott D. Peters Mgmt For For 1b. Election of Director: W. Bradley Blair, II Mgmt For For 1c. Election of Director: Vicki U. Booth Mgmt For For 1d. Election of Director: Maurice J. DeWald Mgmt For For 1e. Election of Director: Warren D. Fix Mgmt For For 1f. Election of Director: Peter N. Foss Mgmt For For 1g. Election of Director: Daniel S. Henson Mgmt For For 1h. Election of Director: Larry L. Mathis Mgmt For For 1i. Election of Director: Gary T. Wescombe Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 3. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- HEALTHPEAK PROPERTIES, INC Agenda Number: 935142947 -------------------------------------------------------------------------------------------------------------------------- Security: 42250P103 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: PEAK ISIN: US42250P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian G. Cartwright Mgmt For For 1B. Election of Director: Christine N. Garvey Mgmt For For 1C. Election of Director: R. Kent Griffin, Jr. Mgmt For For 1D. Election of Director: David B. Henry Mgmt For For 1E. Election of Director: Thomas M. Herzog Mgmt For For 1F. Election of Director: Lydia H. Kennard Mgmt For For 1G. Election of Director: Sara G. Lewis Mgmt For For 1H. Election of Director: Katherine M. Mgmt For For Sandstrom 2. Approval, on an advisory basis, of 2019 Mgmt For For executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Healthpeak Properties, Inc.'s independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Agenda Number: 712629914 -------------------------------------------------------------------------------------------------------------------------- Security: D31709104 Meeting Type: AGM Meeting Date: 04-Jun-2020 Ticker: ISIN: DE0006047004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 412275 DUE TO SPLITTING OF RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.60 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER DR. BERND SCHEIFELE FOR FISCAL 2019 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER DR. DOMINIK VON ACHTEN FOR FISCAL 2019 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER KEVIN GLUSKIE FOR FISCAL 2019 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER HAKAN GURDAL FOR FISCAL 2019 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ERNEST JELITO FOR FISCAL 2019 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JON MORRISH FOR FISCAL 2019 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER DR. LORENZ NAEGER FOR FISCAL 2019 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER DR. ALBERT SCHEUER FOR FISCAL 2019 3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER CHRISTOPHER JAMES WARD FOR FISCAL 2019 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRITZ JUERGEN HECKMANN FOR FISCAL 2019 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HEINZ SCHMITT FOR FISCAL 2019 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BARBARA BREUNINGER FOR FISCAL 2019 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JOSEF HEUMANN FOR FISCAL 2019 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BIRGIT JOCHENS FOR FISCAL 2019 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GABRIELE KAILING FOR FISCAL 2019 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER LUDWIG MERCKLE FOR FISCAL 2019 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER TOBIAS MERCKLE FOR FISCAL 2019 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER LUKA MUCIC FOR FISCAL 2019 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DR. INES PLOSS FOR FISCAL 2019 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PETER RIEDEL FOR FISCAL 2019 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DR. JUERGEN M. SCHNEIDER FOR FISCAL 2019 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WERNER SCHRAEDER FOR FISCAL 2019 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARGRET SUCKALE FOR FISCAL 2019 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER STEPHAN WEHNING FOR FISCAL 2019 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DR. MARION WEISSENBERGER-EIBL FOR FISCAL 2019 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL 2020 6 APPROVE CREATION OF EUR 178.5 MILLION POOL Mgmt For For OF CAPITAL WITHOUT PREEMPTIVE RIGHTS -------------------------------------------------------------------------------------------------------------------------- HEINEKEN HOLDING NV Agenda Number: 712341116 -------------------------------------------------------------------------------------------------------------------------- Security: N39338194 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: NL0000008977 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 383458 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 REPORT OF THE BOARD OF DIRECTORS FOR THE Non-Voting 2019 FINANCIAL YEAR 2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For FOR THE 2019 FINANCIAL YEAR 3 ADOPTION OF THE FINANCIAL STATEMENTS FOR Mgmt For For THE 2019 FINANCIAL YEAR 4 ANNOUNCEMENT OF THE APPROPRIATION OF THE Non-Voting BALANCE OF THE INCOME STATEMENT PURSUANT TO THE PROVISIONS IN ARTICLE 10, PARAGRAPH 6, OF THE ARTICLES OF ASSOCIATION 5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 6.A AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For ACQUIRE OWN SHARES 6.B AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For ISSUE (RIGHTS TO) SHARES 6.C AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For RESTRICT OR EXCLUDE SHAREHOLDERS' PRE-EMPTIVE RIGHTS 7 UPDATED REMUNERATION POLICY FOR THE BOARD Mgmt For For OF DIRECTORS 8 REAPPOINTMENT OF THE EXTERNAL AUDITOR FOR A Mgmt For For PERIOD OF ONE YEAR: DELOITTE ACCOUNTANTS B.V 9.A AMENDMENTS TO ARTICLES 7, 10 AND 11 Mgmt For For PARAGRAPH 1 9.B AMENDMENT TO ARTICLE 11 PARAGRAPH 10 Mgmt Against Against 10 COMPOSITION BOARD OF DIRECTORS: APPOINTMENT Mgmt Against Against OF MR J.F.M.L. VAN BOXMEER AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- HEINEKEN NV Agenda Number: 712251228 -------------------------------------------------------------------------------------------------------------------------- Security: N39427211 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: NL0000009165 -------------------------------------------------------------------------------------------------------------------------- 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.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 1.B APPROVE REMUNERATION REPORT Mgmt For For 1.C ADOPT FINANCIAL STATEMENTS Mgmt For For 1.D RECEIVE EXPLANATION ON DIVIDEND POLICY Non-Voting 1.E APPROVE DIVIDENDS OF EUR 1.68 PER SHARE Mgmt For For 1.F APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 1.G APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 2.A AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 2.B GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL 2.C AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES UNDER ITEM 2.B 3 APPROVE REMUNERATION POLICY FOR MANAGEMENT Mgmt For For BOARD 4 APPROVE REMUNERATION POLICY FOR SUPERVISORY Mgmt For For BOARD 5 RATIFY DELOITTE AS AUDITORS Mgmt For For 6.A AMEND ARTICLES 7, 9, 10, 12, 13 PARAGRAPH 1 Mgmt For For AND ARTICLE 18 OF THE ARTICLES OF ASSOCIATION 6.B AMEND ARTICLE 13 PARAGRAPH 10 OF THE Mgmt Against Against ARTICLES OF ASSOCIATION 7 ELECT DOLF VAN DEN BRINK TO MANAGEMENT Mgmt For For BOARD 8 RE-ELECT PAMELA MARS WRIGHT TO SUPERVISORY Mgmt For For BOARD 9 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 935123327 -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Meeting Date: 03-Mar-2020 Ticker: HP ISIN: US4234521015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Delaney M. Bellinger Mgmt For For 1B. Election of Director: Kevin G. Cramton Mgmt For For 1C. Election of Director: Randy A. Foutch Mgmt For For 1D. Election of Director: Hans Helmerich Mgmt For For 1E. Election of Director: John W. Lindsay Mgmt For For 1F. Election of Director: JosE R. Mas Mgmt For For 1G. Election of Director: Thomas A. Petrie Mgmt For For 1H. Election of Director: Donald F. Robillard, Mgmt For For Jr. 1I. Election of Director: Edward B. Rust, Jr. Mgmt For For 1J. Election of Director: Mary M. VanDeWeghe Mgmt For For 1K. Election of Director: John D. Zeglis Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For auditors for 2020. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of a new LTI plan ("The 2020 Mgmt For For Omnibus Incentive Plan"). -------------------------------------------------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO LTD Agenda Number: 712481023 -------------------------------------------------------------------------------------------------------------------------- Security: Y31476107 Meeting Type: AGM Meeting Date: 08-Jun-2020 Ticker: ISIN: HK0012000102 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0422/2020042201140.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0422/2020042201152.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.I TO RE-ELECT DR LEE KA KIT AS DIRECTOR Mgmt For For 3.II TO RE-ELECT MR LEE KA SHING AS DIRECTOR Mgmt For For 3.III TO RE-ELECT MR SUEN KWOK LAM AS DIRECTOR Mgmt For For 3.IV TO RE-ELECT MADAM FUNG LEE WOON KING AS Mgmt For For DIRECTOR 3.V TO RE-ELECT MRS LEE PUI LING, ANGELINA AS Mgmt For For DIRECTOR 4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX THE AUDITOR'S REMUNERATION: KPMG 5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES 5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT NEW SHARES 5.C TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt Against Against SHARES EQUAL TO THE TOTAL NUMBER OF SHARES BOUGHT BACK BY THE COMPANY CMMT 25 APR 2020: 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. -------------------------------------------------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Agenda Number: 712617919 -------------------------------------------------------------------------------------------------------------------------- Security: D3207M102 Meeting Type: AGM Meeting Date: 17-Jun-2020 Ticker: ISIN: DE0006048408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Mgmt For For AND ANNUAL REPORT FOR THE 2019 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE CORPORATE GOVERNANCE REPORT, THE REMUNERATION REPORT AND THE REPORT PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE APPROVAL OF THE FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL YEAR 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 1,712,396,938.19 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.83 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 1.85 PER PREFERRED SHARE EUR 907,369,168.19 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: JUNE 18, 2020 PAYABLE DATE: JUNE 22, 2020 3 RATIFICATION OF THE ACTS OF THE GENERAL Mgmt For For PARTNER 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 RATIFICATION OF THE ACTS OF THE Mgmt For For SHAREHOLDERS' COMMITTEE 6 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2020 FINANCIAL YEAR AND FOR THE REVIEW OF THE HALF-YEAR FINANCIAL STATEMENTS: PRICEWATERHOUSECOOPERS GMBH, FRANKFURT AM MAIN 7.A ELECTION TO THE SUPERVISORY BOARD: SIMONE Mgmt Against Against BAGEL TRAH 7.B ELECTION TO THE SUPERVISORY BOARD: LUTZ Mgmt Against Against BUNNENBERG 7.C ELECTION TO THE SUPERVISORY BOARD: Mgmt Against Against BENEDIKT-RICHARD FREIHERR VON HERMAN 7.D ELECTION TO THE SUPERVISORY BOARD: Mgmt For For TIMOTHEUS HOETTGES 7.E ELECTION TO THE SUPERVISORY BOARD: MICHAEL Mgmt Against Against KASCHKE 7.F ELECTION TO THE SUPERVISORY BOARD: BARBARA Mgmt For For KUX 7.G ELECTION TO THE SUPERVISORY BOARD: SIMONE Mgmt Against Against MENNE 7.H ELECTION TO THE SUPERVISORY BOARD: PHILIPP Mgmt Against Against SCHOLZ 8.A ELECTION TO THE SHAREHOLDERS' COMMITTEE: Mgmt Against Against PAUL ACHLEITNER 8.B ELECTION TO THE SHAREHOLDERS' COMMITTEE: Mgmt Against Against SIMONE BAGEL-TRAH 8.C ELECTION TO THE SHAREHOLDERS' COMMITTEE: Mgmt Against Against ALEXANDER BIRKEN 8.D ELECTION TO THE SHAREHOLDERS' COMMITTEE: Mgmt Against Against JOHANN-CHRISTOPH FREY 8.E ELECTION TO THE SHAREHOLDERS' COMMITTEE: Mgmt Against Against CHRISTOPH HENKEL 8.F ELECTION TO THE SHAREHOLDERS' COMMITTEE: Mgmt Against Against CHRISTOPH KNEIP 8.G ELECTION TO THE SHAREHOLDERS' COMMITTEE: Mgmt Against Against ULRICH LEHNER 8.H ELECTION TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For NORBERT REITHOFER 8.I ELECTION TO THE SHAREHOLDERS' COMMITTEE: Mgmt Against Against KONSTANTIN VON UNGER 8.J ELECTION TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For JEAN-FRANCOIS VAN BOXMEER 9 RESOLUTION ON THE APPROVAL OF THE Mgmt For For REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS SHALL BE APPROVED 10 RESOLUTION ON THE CREATION OF A NEW Mgmt Against Against AUTHORIZED CAPITAL 2020 AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE GENERAL PARTNER SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SHARE-HOLDERS' COMMITTEE AND THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 43,795,875 THROUGH THE ISSUE OF UP TO 43,795,875 NEW BEARER NON-VOTING PREFERRED SHARES AGAINST CONTRIBUTIONS IN CASH, ON OR BEFORE JUNE 16, 2025 (AUTHORIZED CAPITAL 2020). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS. THE SHARES CAN ALSO BE TAKEN UP BY ONE OR MORE FINANCIAL INSTITUTIONS OR COMPANIES ACTING UNDER SECTION 186(5)1 OF THE GERMAN STOCK CORPORATION ACT WITH THE OBLIGATION TO OFFER THE SHARES TO THE SHAREHOLDERS FOR SUBSCRIPTION. THE GENERAL PARTNER SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SHARE-HOLDERS' COMMITTEE AND THE SUPERVISORY BOARD, TO DETERMINE THE FURTHER TERMS AND CONDITIONS FOR THE ISSUE OF THE NEW SHARES 11 RESOLUTION ON THE REVISION OF SECTION 20(2) Mgmt For For OF THE ARTICLES OF ASSOCIATION SECTION 20(2) SHALL BE ADJUSTED IN RESPECT OF THE PROOF OF SHARE OWNER-SHIP ISSUED IN TEXT FORM IN GERMAN OR ENGLISH BY THE LAST INTERMEDIARY IN ACCORDANCE WITH SECTION 67C(3) OF THE GERMAN STOCK CORPORATION ACT BEING SUFFICIENT AS EVIDENCE. THIS PROOF MUST REFER TO THE BEGINNING OF THE 21ST DAY PRIOR TO THE SHAREHOLDERS' MEETING -------------------------------------------------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Agenda Number: 712604986 -------------------------------------------------------------------------------------------------------------------------- Security: D3207M110 Meeting Type: AGM Meeting Date: 17-Jun-2020 Ticker: ISIN: DE0006048432 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2019 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE CORPORATE GOVERNANCE REPORT, THE REMUNERATION REPORT AND THE REPORT PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE APPROVAL OF THE FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL YEAR 2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 1,712,396,938.19 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.83 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 1.85 PER PREFERRED SHARE EUR 907,369,168.19 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: JUNE 18, 2020 PAYABLE DATE: JUNE 22, 2020 3 RATIFICATION OF THE ACTS OF THE GENERAL Non-Voting PARTNER 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD 5 RATIFICATION OF THE ACTS OF THE Non-Voting SHAREHOLDERS' COMMITTEE 6 APPOINTMENT OF AUDITORS THE FOLLOWING Non-Voting ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2020 FINANCIAL YEAR AND FOR THE REVIEW OF THE HALF-YEAR FINANCIAL STATEMENTS: PRICEWATERHOUSECOOPERS GMBH, FRANKFURT AM MAIN 7.A ELECTION TO THE SUPERVISORY BOARD: SIMONE Non-Voting BAGEL TRAH 7.B ELECTION TO THE SUPERVISORY BOARD: LUTZ Non-Voting BUNNENBERG 7.C ELECTION TO THE SUPERVISORY BOARD: Non-Voting BENEDIKT-RICHARD FREIHERR VON HERMAN 7.D ELECTION TO THE SUPERVISORY BOARD: Non-Voting TIMOTHEUS HOETTGES 7.E ELECTION TO THE SUPERVISORY BOARD: MICHAEL Non-Voting KASCHKE 7.F ELECTION TO THE SUPERVISORY BOARD: BARBARA Non-Voting KUX 7.G ELECTION TO THE SUPERVISORY BOARD: SIMONE Non-Voting MENNE 7.H ELECTION TO THE SUPERVISORY BOARD: PHILIPP Non-Voting SCHOLZ 8.A ELECTION TO THE SHAREHOLDERS' COMMITTEE: Non-Voting PAUL ACHLEITNER 8.B ELECTION TO THE SHAREHOLDERS' COMMITTEE: Non-Voting SIMONE BAGEL-TRAH 8.C ELECTION TO THE SHAREHOLDERS' COMMITTEE: Non-Voting ALEXANDER BIRKEN 8.D ELECTION TO THE SHAREHOLDERS' COMMITTEE: Non-Voting JOHANN-CHRISTOPH FREY 8.E ELECTION TO THE SHAREHOLDERS' COMMITTEE: Non-Voting CHRISTOPH HENKEL 8.F ELECTION TO THE SHAREHOLDERS' COMMITTEE: Non-Voting CHRISTOPH KNEIP 8.G ELECTION TO THE SHAREHOLDERS' COMMITTEE: Non-Voting ULRICH LEHNER 8.H ELECTION TO THE SHAREHOLDERS' COMMITTEE: Non-Voting NORBERT REITHOFER 8.I ELECTION TO THE SHAREHOLDERS' COMMITTEE: Non-Voting KONSTANTIN VON UNGER 8.J ELECTION TO THE SHAREHOLDERS' COMMITTEE: Non-Voting JEAN-FRANCOIS VAN BOXMEER 9 RESOLUTION ON THE APPROVAL OF THE Non-Voting REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS SHALL BE APPROVED 10 RESOLUTION ON THE CREATION OF A NEW Non-Voting AUTHORIZED CAPITAL 2020 AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE GENERAL PARTNER SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SHARE-HOLDERS' COMMITTEE AND THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 43,795,875 THROUGH THE ISSUE OF UP TO 43,795,875 NEW BEARER NON-VOTING PREFERRED SHARES AGAINST CONTRIBUTIONS IN CASH, ON OR BEFORE JUNE 16, 2025 (AUTHORIZED CAPITAL 2020). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS. THE SHARES CAN ALSO BE TAKEN UP BY ONE OR MORE FINANCIAL INSTITUTIONS OR COMPANIES ACTING UNDER SECTION 186(5)1 OF THE GERMAN STOCK CORPORATION ACT WITH THE OBLIGATION TO OFFER THE SHARES TO THE SHAREHOLDERS FOR SUBSCRIPTION. THE GENERAL PARTNER SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SHARE-HOLDERS' COMMITTEE AND THE SUPERVISORY BOARD, TO DETERMINE THE FURTHER TERMS AND CONDITIONS FOR THE ISSUE OF THE NEW SHARES 11 RESOLUTION ON THE REVISION OF SECTION 20(2) Non-Voting OF THE ARTICLES OF ASSOCIATION SECTION 20(2) SHALL BE ADJUSTED IN RESPECT OF THE PROOF OF SHARE OWNER-SHIP ISSUED IN TEXT FORM IN GERMAN OR ENGLISH BY THE LAST INTERMEDIARY IN ACCORDANCE WITH SECTION 67C(3) OF THE GERMAN STOCK CORPORATION ACT BEING SUFFICIENT AS EVIDENCE. THIS PROOF MUST REFER TO THE BEGINNING OF THE 21ST DAY PRIOR TO THE SHAREHOLDERS' MEETING -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 935176695 -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: HSIC ISIN: US8064071025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Barry J. Alperin Mgmt For For 1B. Election of Director: Gerald A. Benjamin Mgmt For For 1C. Election of Director: Stanley M. Bergman Mgmt For For 1D. Election of Director: James P. Breslawski Mgmt For For 1E. Election of Director: Paul Brons Mgmt For For 1F. Election of Director: Shira Goodman Mgmt For For 1G. Election of Director: Joseph L. Herring Mgmt For For 1H. Election of Director: Kurt P. Kuehn Mgmt For For 1I. Election of Director: Philip A. Laskawy Mgmt For For 1J. Election of Director: Anne H. Margulies Mgmt For For 1K. Election of Director: Mark E. Mlotek Mgmt For For 1L. Election of Director: Steven Paladino Mgmt For For 1M. Election of Director: Carol Raphael Mgmt For For 1N. Election of Director: E. Dianne Rekow, DDS, Mgmt For For Ph.D. 1O. Election of Director: Bradley T. Sheares, Mgmt For For Ph.D. 2. Proposal to amend and restate the Company's Mgmt For For Amended and Restated 2013 Stock Incentive Plan to, among other things, increase the aggregate share reserve and extend the term of the plan to March 31, 2030. 3. Proposal to approve, by non-binding vote, Mgmt For For the 2019 compensation paid to the Company's Named Executive Officers. 4. Proposal to ratify the selection of BDO Mgmt For For USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 26, 2020. -------------------------------------------------------------------------------------------------------------------------- HERMES INTERNATIONAL SA Agenda Number: 712265924 -------------------------------------------------------------------------------------------------------------------------- Security: F48051100 Meeting Type: MIX Meeting Date: 24-Apr-2020 Ticker: ISIN: FR0000052292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT 06 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.journal-officiel.gouv.fr/balo/d ocument/202003162000537-33 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202004062000659-42; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND RECIEPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF EXPENSES AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 DISCHARGE GRANTED TO THE MANAGEMENT Mgmt For For O.4 ALLOCATION OF INCOME - DISTRIBUTION OF A Mgmt For For COMMON DIVIDEND O.5 APPROVAL OF REGULATED AGREEMENTS Mgmt Against Against O.6 AUTHORISATION GRANTED TO THE MANAGEMENT TO Mgmt Against Against TRADE IN THE COMPANY'S SHARES O.7 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt Against Against BENEFITS OF ANY KIND PAID DURING OR GRANTED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO THE CORPORATE OFFICERS (EX-POST GLOBAL VOTE O.8 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt Against Against BENEFITS OF ANY KIND PAID DURING OR GRANTED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. AXEL DUMAS, MANAGER (INDIVIDUAL EX-POST VOTE O.9 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt Against Against BENEFITS OF ANY KIND PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO EMILE HERMES SARL COMPANY, MANAGER (INDIVIDUAL EX-POST VOTE O.10 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt For For BENEFITS OF ANY KIND PAID DURING OR GRANTED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. ERIC DE SEYNES, CHAIRMAN OF THE SUPERVISORY BOARD (INDIVIDUAL EX-POST VOTE O.11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against MANAGERS (EX ANTE VOTE O.12 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For MEMBERS OF THE SUPERVISORY BOARD (EX ANTE VOTE O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against DOROTHEE ALTMAYER AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS O.14 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MONIQUE COHEN AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS O.15 RENEWAL OF THE TERM OF OFFICE OF MR. RENAUD Mgmt Against Against MOMMEJA AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS O.16 RENEWAL OF THE TERM OF OFFICE OF MR. ERIC Mgmt Against Against DE SEYNES AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS E.17 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT TO REDUCE THE CAPITAL BY CANCELLATION OF ALL OR PART OF THE TREASURY SHARES HELD BY THE COMPANY ( ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE) - GENERAL CANCELLATION PROGRAMME E.18 AUTHORISATION TO BE GRANTED TO THE Mgmt Against Against MANAGEMENT TO GRANT SHARE PURCHASE OPTIONS E.19 AUTHORISATION TO BE GRANTED TO THE Mgmt Against Against MANAGEMENT TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES E.20 AMENDMENT TO ARTICLES 18.6 (NUMBER OF Mgmt For For SUPERVISORY BOARD MEMBERS REPRESENTING EMPLOYEES) AND 22 (COMPENSATION OF SUPERVISORY BOARD MEMBERS) OF THE COMPANY'S BY-LAWS E.21 DELEGATION OF POWERS FOR THE EXECUTION OF Mgmt For For FORMALITIES RELATED TO THE GENERAL MEETING CMMT 17 MAR 2020: PLEASE NOTE THAT THE FRENCH Non-Voting PROXY CARD IS AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 935191116 -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: HES ISIN: US42809H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director to serve for a Mgmt For For one-year term expiring in 2021: T.J. CHECKI 1B. Election of director to serve for a Mgmt For For one-year term expiring in 2021: L.S. COLEMAN, JR. 1C. Election of director to serve for a Mgmt For For one-year term expiring in 2021: J. DUATO 1D. Election of director to serve for a Mgmt For For one-year term expiring in 2021: J.B. HESS 1E. Election of director to serve for a Mgmt Against Against one-year term expiring in 2021: E.E. HOLIDAY 1F. Election of director to serve for a Mgmt For For one-year term expiring in 2021: M.S. LIPSCHULTZ 1G. Election of director to serve for a Mgmt For For one-year term expiring in 2021: D. MCMANUS 1H. Election of director to serve for a Mgmt For For one-year term expiring in 2021: K.O. MEYERS 1I. Election of director to serve for a Mgmt For For one-year term expiring in 2021: J.H. QUIGLEY 1J. Election of director to serve for a Mgmt For For one-year term expiring in 2021: W.G. SCHRADER 2. Advisory approval of the compensation of Mgmt For For our named executive officers. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accountants for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 935130461 -------------------------------------------------------------------------------------------------------------------------- Security: 42824C109 Meeting Type: Annual Meeting Date: 01-Apr-2020 Ticker: HPE ISIN: US42824C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel Ammann Mgmt For For 1B. Election of Director: Pamela L. Carter Mgmt For For 1C. Election of Director: Jean M. Hobby Mgmt For For 1D. Election of Director: George R. Kurtz Mgmt For For 1E. Election of Director: Raymond J. Lane Mgmt For For 1F. Election of Director: Ann M. Livermore Mgmt For For 1G. Election of Director: Antonio F. Neri Mgmt For For 1H. Election of Director: Charles H. Noski Mgmt For For 1I. Election of Director: Raymond E. Ozzie Mgmt For For 1J. Election of Director: Gary M. Reiner Mgmt For For 1K. Election of Director: Patricia F. Russo Mgmt For For 1L. Election of Director: Lip-Bu Tan Mgmt For For 1M. Election of Director: Mary Agnes Mgmt Against Against Wilderotter 2. Ratification of the appointment of the Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2020. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Stockholder proposal entitled: "Shareholder Shr Against For Approval of Bylaw Amendments". -------------------------------------------------------------------------------------------------------------------------- HEXAGON AB Agenda Number: 712336709 -------------------------------------------------------------------------------------------------------------------------- Security: W40063104 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: SE0000103699 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: GUN Non-Voting NILSSON 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES 6 DETERMINATION OF COMPLIANCE WITH THE RULES Non-Voting OF CONVOCATION 7 THE MANAGING DIRECTOR'S REPORT Non-Voting 8.A PRESENTATION OF: THE ANNUAL REPORT, THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP AUDITOR'S REPORT FOR THE FINANCIAL YEAR 2019 8.B PRESENTATION OF: STATEMENT BY THE AUDITOR Non-Voting REGARDING WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES, WHICH HAVE BEEN IN EFFECT SINCE THE LAST ANNUAL GENERAL MEETING, HAVE BEEN OBSERVED 8.C PRESENTATION OF: THE PROPOSAL OF THE BOARD Non-Voting OF DIRECTORS FOR DISPOSITION OF THE COMPANY'S RESULTS 9.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For STATEMENT OF INCOME AND THE BALANCE SHEET AND THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET, AS PER 31 DECEMBER 2019 9.B RESOLUTION REGARDING: APPROPRIATION OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET 9.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 ESTABLISHMENT OF THE NUMBER OF MEMBERS AND Mgmt For DEPUTY MEMBERS OF THE BOARD OF DIRECTORS: THE NUMBER OF BOARD MEMBERS SHALL BE EIGHT, WITHOUT ANY DEPUTY MEMBERS 11 ESTABLISHMENT OF FEES TO THE BOARD MEMBERS Mgmt For AND AUDITORS 12 ELECTION OF BOARD MEMBERS AND AUDITORS: Mgmt Against RE-ELECTION OF THE BOARD MEMBERS OLA ROLLEN, GUN NILSSON, ULRIKA FRANCKE, JOHN BRANDON, HENRIK HENRIKSSON, SOFIA SCHORLING HOGBERG AND MARTA SCHORLING ANDREEN AND NEW ELECTION OF PATRICK SODERLUND AS ORDINARY MEMBERS OF THE BOARD, RE-ELECTION OF THE ACCOUNTING COMPANY ERNST & YOUNG AB AS AUDITORS OF THE COMPANY, FOR A ONE YEAR PERIOD OF MANDATE, CONSEQUENTLY UP TO AND INCLUDING THE AGM 2021, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, AND IT IS NOTED THAT THE ACCOUNTING COMPANY HAS STATED THAT AUTHORISED PUBLIC ACCOUNTANT ANDREAS TROBERG WILL BE APPOINTED AUDITOR IN CHARGE 13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE: RE-ELECTION OF MIKAEL EKDAHL (MELKER SCHORLING AB), JAN ANDERSSON (SWEDBANK ROBUR FONDER) AND JOHAN STRANDBERG (SEB INVESTMENT MANAGEMENT), AND NEW ELECTION OF ANDERS OSCARSSON (AMF OCH AMF FONDER) AS MEMBERS OF THE NOMINATION COMMITTEE IN RESPECT OF THE ANNUAL GENERAL MEETING 2021, ELECTION OF MIKAEL EKDAHL AS CHAIRMAN OF THE NOMINATION COMMITTEE 14 GUIDELINES FOR REMUNERATION TO SENIOR Mgmt For For EXECUTIVES 15 PROPOSAL FOR RESOLUTION REGARDING AMENDMENT Mgmt For For OF THE ARTICLES OF ASSOCIATION: SECTION 1, SECTION 12, SECTION 13 16 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- HFF, INC. Agenda Number: 935048175 -------------------------------------------------------------------------------------------------------------------------- Security: 40418F108 Meeting Type: Annual Meeting Date: 01-Jul-2019 Ticker: HF ISIN: US40418F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED MARCH 18, 2019, AS AMENDED FROM TIME TO TIME, AMONG HFF, INC. ("HFF"), JONES LANG LASALLE INCORPORATED ("JLL"), JLL CM, INC. AND JLL CMG, LLC PURSUANT TO WHICH A WHOLLY OWNED SUBSIDIARY OF JLL WILL MERGE WITH AND INTO HFF (THE "MERGER") 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For THAT MAY BE PAID OR BECOME PAYABLE TO HFF'S EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER 3. DIRECTOR Deborah H. McAneny Mgmt For For Steven E. Wheeler Mgmt For For 4. RATIFICATION OF HFF'S INDEPENDENT, Mgmt For For REGISTERED CERTIFIED PUBLIC ACCOUNTANTS 5. ADVISORY VOTE TO APPROVE HFF'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- HIKARI TSUSHIN,INC. Agenda Number: 712796107 -------------------------------------------------------------------------------------------------------------------------- Security: J1949F108 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3783420007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Shigeta, Yasumitsu 1.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Wada, Hideaki 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tamamura, Takeshi 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Gido, Ko 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Masato -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935200686 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Meeting Date: 05-Jun-2020 Ticker: HLT ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher J. Mgmt For For Nassetta 1B. Election of Director: Jonathan D. Gray Mgmt For For 1C. Election of Director: Charlene T. Begley Mgmt For For 1D. Election of Director: Melanie L. Healey Mgmt For For 1E. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1F. Election of Director: Judith A. McHale Mgmt For For 1G. Election of Director: John G. Schreiber Mgmt For For 1H. Election of Director: Elizabeth A. Smith Mgmt For For 1I. Election of Director: Douglas M. Steenland 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 2020. 3. Approval, in a non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- HINDALCO INDUSTRIES LTD Agenda Number: 711475219 -------------------------------------------------------------------------------------------------------------------------- Security: Y3196V185 Meeting Type: AGM Meeting Date: 30-Aug-2019 Ticker: ISIN: INE038A01020 -------------------------------------------------------------------------------------------------------------------------- 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 AUDITED FINANCIAL Mgmt For For STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2019 THE REPORTS OF DIRECTORS' AND AUDITORS' THEREON 2 DECLARATION OF DIVIDEND: INR 1.20 PER Mgmt For For SHARE (PREVIOUS YEAR INR 1.20 PER SHARE) TO EQUITY SHAREHOLDERS 3 RE-APPOINTMENT OF MRS. RAJASHREE BIRLA, Mgmt Against Against DIRECTOR RETIRING BY ROTATION 4 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For COST AUDITORS VIZ. M/S R. NANABHOY & CO. FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2020 5 APPOINTMENT OF DR. VIKAS BALIA AS AN Mgmt For For INDEPENDENT DIRECTOR 6 RE-APPOINTMENT OF MR. K. N. BHANDARI AS AN Mgmt Against Against INDEPENDENT DIRECTOR 7 RE-APPOINTMENT OF MR. RAM CHARAN AS AN Mgmt Against Against INDEPENDENT DIRECTOR -------------------------------------------------------------------------------------------------------------------------- HINDUSTAN UNILEVER LTD Agenda Number: 712173537 -------------------------------------------------------------------------------------------------------------------------- Security: Y3222L102 Meeting Type: OTH Meeting Date: 18-Mar-2020 Ticker: ISIN: INE030A01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPOINTMENT OF MR. WILHELMUS UIJEN AS THE Mgmt For For WHOLE-TIME DIRECTOR OF THE COMPANY FOR THE PERIOD OF FIVE YEARS WITH EFFECT FROM 1ST JANUARY, 2020 -------------------------------------------------------------------------------------------------------------------------- HINDUSTAN UNILEVER LTD Agenda Number: 712791828 -------------------------------------------------------------------------------------------------------------------------- Security: Y3222L102 Meeting Type: AGM Meeting Date: 30-Jun-2020 Ticker: ISIN: INE030A01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2020 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For AND TO DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2020: THE BOARD OF DIRECTORS HAVE PROPOSED A FINAL DIVIDEND OF INR 14 PER SHARE 3 TO APPOINT A DIRECTOR IN PLACE OF MR. DEV Mgmt For For BAJPAI (DIN : 00050516), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For SRINIVAS PHATAK (DIN : 02743340), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For WILHEMUS UIJEN (DIN : 08614686), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 6 RESOLVED THAT IN ACCORDANCE WITH, THE Mgmt For For PROVISIONS OF SECTIONS 149, 150 AND 152 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ('THE ACT'), AND THE RULES MADE THEREUNDER, READ WITH SCHEDULE IV OF THE ACT AND REGULATION 16(1)(B) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('LISTING REGULATIONS') (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), DR. ASHISH SHARAD GUPTA (DIN : 00521511), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY WITH EFFECT FROM 31ST JANUARY, 2020, PURSUANT TO SECTION 161 OF THE ACT AND ARTICLE 145 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HAS SUBMITTED THE DECLARATION THAT HE MEETS THE CRITERIA FOR INDEPENDENCE AS PROVIDED UNDER THE ACT AND THE LISTING REGULATIONS AND WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR A TERM OF UPTO 5 (FIVE) CONSECUTIVE YEARS WITH EFFECT FROM 31ST JANUARY, 2020 TO 30TH JANUARY, 2025 7 RESOLVED THAT IN SUPERSESSION OF THE Mgmt For For RESOLUTION PASSED BY THE MEMBERS AT THE ANNUAL GENERAL MEETING HELD ON 29TH JUNE, 2015 AND PURSUANT TO THE PROVISIONS OF SECTIONS 197, 198 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, ('THE ACT') AND RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND ARTICLE 148 OF THE ARTICLES OF ASSOCIATION, THE COMPANY BE AND IS HEREBY AUTHORISED TO PAY TO ITS DIRECTORS (OTHER THAN THE MANAGING DIRECTOR AND WHOLE-TIME DIRECTORS OF THE COMPANY), FOR A PERIOD OF THREE YEARS COMMENCING FROM 1ST APRIL, 2020 TO 31ST MARCH, 2023, SUCH SUM BY WAY OF COMMISSION AS THE BOARD AND / OR A COMMITTEE THEREOF MAY DETERMINE FROM TIME TO TIME, BUT NOT EXCEEDING 1% (ONE PERCENT) OR SUCH OTHER PERCENTAGE OF THE NET PROFITS OF THE COMPANY IN ANY FINANCIAL YEAR AS MAY BE SPECIFIED UNDER THE ACT, FROM TIME TO TIME AND COMPUTED IN THE MANNER PROVIDED UNDER SECTION 198 OF THE ACT, OR INR 300 LAKHS IN AGGREGATE, WHICHEVER IS LOWER 8 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 148(3) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), THE REMUNERATION PAYABLE TO M/S. RA & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 000242), APPOINTED BY THE BOARD OF DIRECTORS AS COST AUDITORS TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2021, AMOUNTING TO INR 12 LAKHS (RUPEES TWELVE LAKHS ONLY) AS ALSO THE PAYMENT OF TAXES, AS APPLICABLE AND REIMBURSEMENT OF OUT OF POCKET EXPENSES INCURRED IN CONNECTION WITH THE AFORESAID AUDIT, BE AND IS HEREBY APPROVED -------------------------------------------------------------------------------------------------------------------------- HINO MOTORS,LTD. Agenda Number: 712758854 -------------------------------------------------------------------------------------------------------------------------- Security: 433406105 Meeting Type: AGM Meeting Date: 22-Jun-2020 Ticker: ISIN: JP3792600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ichihashi, Yasuhiko Mgmt For For 1.2 Appoint a Director Shimo, Yoshio Mgmt For For 1.3 Appoint a Director Hisada, Ichiro Mgmt For For 1.4 Appoint a Director Nakane, Taketo Mgmt For For 1.5 Appoint a Director Sato, Shinichi Mgmt For For 1.6 Appoint a Director Hagiwara, Toshitaka Mgmt For For 1.7 Appoint a Director Yoshida, Motokazu Mgmt Against Against 1.8 Appoint a Director Muto, Koichi Mgmt For For 1.9 Appoint a Director Terashi, Shigeki Mgmt For For 2.1 Appoint a Corporate Auditor Kimura, Iwao Mgmt For For 2.2 Appoint a Corporate Auditor Inoue, Tomoko Mgmt For For 2.3 Appoint a Corporate Auditor Nakajima, Mgmt For For Masahiro 3 Appoint a Substitute Corporate Auditor Mgmt For For Natori, Katsuya -------------------------------------------------------------------------------------------------------------------------- HIROSE ELECTRIC CO.,LTD. Agenda Number: 712795650 -------------------------------------------------------------------------------------------------------------------------- Security: J19782101 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3799000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Company Location Mgmt For For 3.1 Appoint a Director Ishii, Kazunori Mgmt For For 3.2 Appoint a Director Nakamura, Mitsuo Mgmt For For 3.3 Appoint a Director Kiriya, Yukio Mgmt For For 3.4 Appoint a Director Fukumoto, Hiroshi Mgmt For For 3.5 Appoint a Director Sato, Hiroshi Mgmt For For 3.6 Appoint a Director Sang-Yeob Lee Mgmt For For 3.7 Appoint a Director Hotta, Kensuke Mgmt For For 3.8 Appoint a Director Motonaga, Tetsuji Mgmt For For 3.9 Appoint a Director Nishimatsu, Masanori Mgmt For For 4 Appoint a Corporate Auditor Sugishima, Mgmt For For Terukazu -------------------------------------------------------------------------------------------------------------------------- HISAMITSU PHARMACEUTICAL CO.,INC. Agenda Number: 712494804 -------------------------------------------------------------------------------------------------------------------------- Security: J20076121 Meeting Type: AGM Meeting Date: 21-May-2020 Ticker: ISIN: JP3784600003 -------------------------------------------------------------------------------------------------------------------------- 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 Nakatomi, Hirotaka Mgmt Against Against 2.2 Appoint a Director Nakatomi, Kazuhide Mgmt For For 2.3 Appoint a Director Sugiyama, Kosuke Mgmt Against Against 2.4 Appoint a Director Tsuruda, Toshiaki Mgmt For For 2.5 Appoint a Director Takao, Shinichiro Mgmt For For 2.6 Appoint a Director Saito, Kyu Mgmt For For 2.7 Appoint a Director Tsutsumi, Nobuo Mgmt For For 2.8 Appoint a Director Murayama, Shinichi Mgmt For For 2.9 Appoint a Director Ichikawa, Isao Mgmt For For 2.10 Appoint a Director Furukawa, Teijiro Mgmt For For 2.11 Appoint a Director Anzai, Yuichiro Mgmt For For 2.12 Appoint a Director Matsuo, Tetsugo Mgmt For For 3.1 Appoint a Corporate Auditor Nakatomi, Mgmt For For Nobuyuki 3.2 Appoint a Corporate Auditor Hirano, Mgmt For For Munehiko 3.3 Appoint a Corporate Auditor Ono, Keinosuke Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HITACHI METALS,LTD. Agenda Number: 712740542 -------------------------------------------------------------------------------------------------------------------------- Security: J20538112 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3786200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nishiie, Kenichi Mgmt For For 1.2 Appoint a Director Uenoyama, Makoto Mgmt For For 1.3 Appoint a Director Oka, Toshiko Mgmt For For 1.4 Appoint a Director Fukuo, Koichi Mgmt For For 1.5 Appoint a Director Nishiyama, Mitsuaki Mgmt For For 1.6 Appoint a Director Morita, Mamoru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HIWIN TECHNOLOGIES CORP Agenda Number: 712694240 -------------------------------------------------------------------------------------------------------------------------- Security: Y3226A102 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: TW0002049004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2019 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2019 EARNINGS. PROPOSED CASH DIVIDEND: TWD 1.8 PER SHARE. 3 PROPOSAL FOR A NEW SHARES ISSUE THROUGH Mgmt For For CAPITALIZATION OF RETAINED EARNINGS. PROPOSED STOCK DIVIDEND: TWD 0.3 PER SHARE. 4 RELEASE THE PROHIBITION ON DIRECTORS FROM Mgmt For For PARTICIPATION IN COMPETITIVE BUSINESS. -------------------------------------------------------------------------------------------------------------------------- HK ELECTRIC INVESTMENTS/HK ELECTRIC INVESTMENTS LI Agenda Number: 712361156 -------------------------------------------------------------------------------------------------------------------------- Security: Y32359104 Meeting Type: AGM Meeting Date: 13-May-2020 Ticker: ISIN: HK0000179108 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0402/2020040200981.pdf, 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For OF THE TRUST AND THE COMPANY AND OF THE TRUSTEE-MANAGER, THE COMBINED REPORT OF THE DIRECTORS, AND THE INDEPENDENT AUDITOR'S REPORTS FOR THE YEAR ENDED 31 DECEMBER 2019 2.A TO ELECT MR. RONALD JOSEPH ARCULLI AS A Mgmt Against Against DIRECTOR 2.B TO ELECT MR. CHENG CHO YING, FRANCIS AS A Mgmt Against Against DIRECTOR 2.C TO ELECT DR. FONG CHI WAI, ALEX AS A Mgmt For For DIRECTOR 2.D TO ELECT MR. LEE LAN YEE, FRANCIS AS A Mgmt Against Against DIRECTOR 2.E TO ELECT MR. GEORGE COLIN MAGNUS AS A Mgmt For For DIRECTOR 2.F TO ELECT MR. DONALD JEFFREY ROBERTS AS A Mgmt Against Against DIRECTOR 3 TO APPOINT KPMG AS AUDITOR OF THE TRUST, Mgmt For For THE TRUSTEE-MANAGER AND THE COMPANY, AND TO AUTHORISE THE DIRECTORS OF THE TRUSTEE-MANAGER AND THE COMPANY TO FIX THE AUDITOR'S REMUNERATION 4 TO PASS RESOLUTION 4 OF THE NOTICE OF Mgmt Against Against ANNUAL GENERAL MEETING AS AN ORDINARY RESOLUTION - TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE TRUSTEE-MANAGER AND THE COMPANY TO ISSUE AND DEAL WITH ADDITIONAL SHARE STAPLED UNITS NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARE STAPLED UNITS IN ISSUE 5 TO PASS RESOLUTION 5 OF THE NOTICE OF Mgmt For For ANNUAL GENERAL MEETING AS A SPECIAL RESOLUTION - TO APPROVE THE AMENDMENTS TO THE COMPANY'S RESTATED AND AMENDED ARTICLES OF ASSOCIATION AND THE DEED OF TRUST CONSTITUTING THE TRUST -------------------------------------------------------------------------------------------------------------------------- HKT TRUST AND HKT LTD Agenda Number: 712341394 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R29Z107 Meeting Type: AGM Meeting Date: 08-May-2020 Ticker: ISIN: HK0000093390 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0401/2020040102272.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0401/2020040102238.pdf 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE HKT TRUST AND THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2019, THE AUDITED FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER FOR THE YEAR ENDED DECEMBER 31, 2019, THE COMBINED REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORTS 2 TO DECLARE A FINAL DISTRIBUTION BY THE HKT Mgmt For For TRUST IN RESPECT OF THE SHARE STAPLED UNITS, OF 40.37 HK CENTS PER SHARE STAPLED UNIT (AFTER DEDUCTION OF ANY OPERATING EXPENSES PERMISSIBLE UNDER THE TRUST DEED), IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2019 (AND IN ORDER TO ENABLE THE HKT TRUST TO PAY THAT DISTRIBUTION, TO DECLARE A FINAL DIVIDEND BY THE COMPANY IN RESPECT OF THE ORDINARY SHARES IN THE COMPANY HELD BY THE TRUSTEE-MANAGER, OF 40.37 HK CENTS PER ORDINARY SHARE, IN RESPECT OF THE SAME PERIOD) 3.A TO RE-ELECT MR. LI TZAR KAI, RICHARD AS A Mgmt For For DIRECTOR OF THE COMPANY AND THE TRUSTEE-MANAGER 3.B TO RE-ELECT MR. CHUNG CHO YEE, MICO AS A Mgmt Against Against DIRECTOR OF THE COMPANY AND THE TRUSTEE-MANAGER 3.C TO RE-ELECT MR. SRINIVAS BANGALORE GANGAIAH Mgmt Against Against AS A DIRECTOR OF THE COMPANY AND THE TRUSTEE-MANAGER 3.D TO RE-ELECT MR. AMAN MEHTA AS A DIRECTOR OF Mgmt Against Against THE COMPANY AND THE TRUSTEE-MANAGER 3.E TO AUTHORIZE THE DIRECTORS OF THE COMPANY Mgmt For For AND THE TRUSTEE-MANAGER TO FIX THEIR REMUNERATION 4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITOR OF THE HKT TRUST, THE COMPANY AND THE TRUSTEE-MANAGER AND AUTHORIZE THE DIRECTORS OF THE COMPANY AND THE TRUSTEE-MANAGER TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY AND THE TRUSTEE-MANAGER TO ISSUE NEW SHARE STAPLED UNITS -------------------------------------------------------------------------------------------------------------------------- HOCHTIEF AG Agenda Number: 712353894 -------------------------------------------------------------------------------------------------------------------------- Security: D33134103 Meeting Type: AGM Meeting Date: 28-Apr-2020 Ticker: ISIN: DE0006070006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 371598 DUE TO RECEIPT OF UPDATED AGENDA WITH 8 RESOLUTIONS WITH THE CHANGE OF RECORD DATE FROM 06 APR 2020 TO 15 APR 2020. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS OF HOCHTIEF AKTIENGESELLSCHAFT AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2019, THE COMBINED MANAGEMENT REPORT OF HOCHTIEF AKTIENGESELLSCHAFT AND THE GROUP, THE REPORT OF THE SUPERVISORY BOARD FOR 2019 AS WELL AS THE EXPLANATORY REPORT BY THE EXECUTIVE BOARD ON THE DISCLOSURES PURSUANT TO SECTIONS 289A AND 315A OF THE GERMAN COMMERCIAL CODE (HGB) 2 USE OF DISTRIBUTABLE PROFIT: DISTRIBUTION Mgmt For For OF A DIVIDEND OF EUR 5.80 FOR EACH NO-PAR-VALUE SHARE WITH DIVIDEND ENTITLEMENT FOR 2019 3 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For THE EXECUTIVE BOARD 4 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD 5 APPOINTMENT OF THE AUDITOR AND GROUP Mgmt For For AUDITOR: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN 6 REVISION OF SECTION 21 (3) OF THE ARTICLES Mgmt For For OF ASSOCIATION 7 AUTHORIZATION OF THE COMPANY FOR THE Mgmt For For ACQUISITION OF SHARES OF TREASURY STOCK, INCLUDING SUBJECT TO EXCLUSION OF TENDER RIGHTS, AND FOR THE USE OF SUCH SHARES, INCLUDING SUBJECT TO THE EXCLUSION OF SHAREHOLDERS' STATUTORY SUBSCRIPTION RIGHTS, AS WELL AS AUTHORIZATION TO CANCEL SHARES OF TREASURY STOCK ACQUIRED AND TO REDUCE THE COMPANY'S CAPITAL STOCK, AND CANCELLATION OF THE EXISTING AUTHORIZATION 8 AUTHORIZATION OF THE COMPANY TO ACQUIRE Mgmt For For SHARES OF TREASURY STOCK IN ACCORDANCE WITH SECTION 71 (1) NO. 8 AKTG USING EQUITY DERIVATIVES AS WELL AS TO EXCLUDE SHAREHOLDERS' TENDER RIGHTS AND SUBSCRIPTION RIGHTS, AND CANCELLATION OF THE EXISTING AUTHORIZATION -------------------------------------------------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Agenda Number: 935158875 -------------------------------------------------------------------------------------------------------------------------- Security: 436106108 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: HFC ISIN: US4361061082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anne-Marie Ainsworth Mgmt For For 1B. Election of Director: Douglas Bech Mgmt For For 1C. Election of Director: Anna Catalano Mgmt For For 1D. Election of Director: Leldon Echols Mgmt For For 1E. Election of Director: Michael Jennings Mgmt For For 1F. Election of Director: Craig Knocke Mgmt For For 1G. Election of Director: Robert Kostelnik Mgmt For For 1H. Election of Director: James Lee Mgmt For For 1I. Election of Director: Franklin Myers Mgmt For For 1J. Election of Director: Michael Rose Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's registered public accounting firm for the 2020 fiscal year. 4. Approval of the Company's 2020 Long-Term Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 935122577 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Meeting Date: 05-Mar-2020 Ticker: HOLX ISIN: US4364401012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen P. MacMillan Mgmt For For Sally W. Crawford Mgmt For For Charles J. Dockendorff Mgmt For For Scott T. Garrett Mgmt For For Ludwig N. Hantson Mgmt For For Namal Nawana Mgmt For For Christiana Stamoulis Mgmt For For Amy M. Wendell Mgmt For For 2. A non-binding advisory resolution to Mgmt For For approve executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 712706211 -------------------------------------------------------------------------------------------------------------------------- Security: Y36861105 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: TW0002317005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE 2019 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2019 EARNINGS.PROPOSED CASH DIVIDEND: TWD 4.2 PER SHARE 3 DISCUSSION OF AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF INCORPORATION -------------------------------------------------------------------------------------------------------------------------- HONDA MOTOR CO.,LTD. Agenda Number: 712758880 -------------------------------------------------------------------------------------------------------------------------- Security: J22302111 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3854600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mikoshiba, Toshiaki 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hachigo, Takahiro 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuraishi, Seiji 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takeuchi, Kohei 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mibe, Toshihiro 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Koide, Hiroko 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kokubu, Fumiya 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Takanobu -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 935137794 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 27-Apr-2020 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: D. Scott Davis Mgmt For For 1F. Election of Director: Linnet F. Deily Mgmt For For 1G. Election of Director: Deborah Flint Mgmt For For 1H. Election of Director: Judd Gregg Mgmt For For 1I. Election of Director: Clive Hollick Mgmt For For 1J. Election of Director: Grace D. Lieblein Mgmt For For 1K. Election of Director: Raymond T. Odierno Mgmt For For 1L. Election of Director: George Paz Mgmt For For 1M. Election of Director: Robin L. Washington Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approval of Independent Accountants. Mgmt For For 4. Let Shareholders Vote on Bylaw Amendments. Shr Against For 5. Report on Lobbying Activities and Shr Against For Expenditures. -------------------------------------------------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Agenda Number: 712266255 -------------------------------------------------------------------------------------------------------------------------- Security: Y3506N139 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: HK0388045442 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0317/2020031700679.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0317/2020031700693.pdf 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2.A TO ELECT CHEAH CHENG HYE AS DIRECTOR Mgmt For For 2.B TO ELECT LEUNG PAK HON, HUGO AS DIRECTOR Mgmt For For 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10% -------------------------------------------------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD Agenda Number: 712361067 -------------------------------------------------------------------------------------------------------------------------- Security: G4587L109 Meeting Type: AGM Meeting Date: 06-May-2020 Ticker: ISIN: BMG4587L1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For 2019 2 TO DECLARE A FINAL DIVIDEND FOR 2019 Mgmt For For 3 TO RE-ELECT ROBERT WONG AS A DIRECTOR Mgmt For For 4 TO RE-ELECT SIMON DIXON AS A DIRECTOR Mgmt For For 5 TO RE-ELECT Y.K. PANG AS A DIRECTOR Mgmt Against Against 6 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 7 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 935115356 -------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Meeting Date: 28-Jan-2020 Ticker: HRL ISIN: US4404521001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Prama Bhatt Mgmt For For 1B. Election of Director: Gary C. Bhojwani Mgmt For For 1C. Election of Director: Terrell K. Crews Mgmt For For 1D. Election of Director: Stephen M. Lacy Mgmt For For 1E. Election of Director: Elsa A. Murano, Ph.D. Mgmt For For 1F. Election of Director: Susan K. Nestegard Mgmt For For 1G. Election of Director: William A. Newlands Mgmt For For 1H. Election of Director: Dakota A. Pippins Mgmt For For 1I. Election of Director: Christopher J. Mgmt For For Policinski 1J. Election of Director: Jose Luis Prado Mgmt For For 1K. Election of Director: Sally J. Smith Mgmt For For 1L. Election of Director: James P. Snee Mgmt For For 1M. Election of Director: Steven A. White Mgmt For For 2. Ratify the appointment by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending October 25, 2020. 3. Approve the Named Executive Officer Mgmt For For compensation as disclosed in the Company's 2020 annual meeting proxy statement. -------------------------------------------------------------------------------------------------------------------------- HOSHIZAKI CORPORATION Agenda Number: 712234272 -------------------------------------------------------------------------------------------------------------------------- Security: J23254105 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: JP3845770001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakamoto, Seishi 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Yasuhiro 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tomozoe, Masanao 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshimatsu, Masuo 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Maruyama, Satoru 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kurimoto, Katsuhiro 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ieta, Yasushi 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yaguchi, Kyo 2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Motomatsu, Shigeru 3.1 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Suzuki, Takeshi 3.2 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Suzuki, Tachio -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 935154132 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 15-May-2020 Ticker: HST ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mary L. Baglivo Mgmt For For 1B. Election of Director: Sheila C. Bair Mgmt For For 1C. Election of Director: Richard E. Marriott Mgmt For For 1D. Election of Director: Sandeep L. Mathrani Mgmt For For 1E. Election of Director: John B. Morse, Jr. Mgmt For For 1F. Election of Director: Mary Hogan Preusse Mgmt For For 1G. Election of Director: Walter C. Rakowich Mgmt For For 1H. Election of Director: James F. Risoleo Mgmt For For 1I. Election of Director: Gordon H. Smith Mgmt For For 1J. Election of Director: A. William Stein Mgmt For For 2. Ratify appointment of KPMG LLP as Mgmt For For independent registered public accountants for 2020. 3. Advisory resolution to approve executive Mgmt For For compensation. 4. Approval of the 2020 Comprehensive Stock Mgmt For For and Cash Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP LTD Agenda Number: 711383137 -------------------------------------------------------------------------------------------------------------------------- Security: Y37246207 Meeting Type: AGM Meeting Date: 02-Aug-2019 Ticker: ISIN: INE001A01036 -------------------------------------------------------------------------------------------------------------------------- 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.A ADOPTION OF THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE CORPORATION FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 1.B ADOPTION OF THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 DECLARATION OF FINAL DIVIDEND ON EQUITY Mgmt For For SHARES OF THE CORPORATION: FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 OF RS. 17.50 PER EQUITY SHARE 3 RE-APPOINTMENT OF MR. V. SRINIVASA RANGAN, Mgmt For For WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 FIXING THE REMUNERATION OF MESSRS B S R & Mgmt For For CO. LLP, CHARTERED ACCOUNTANTS, STATUTORY AUDITORS OF THE CORPORATION 5 APPOINTMENT OF DR. BHASKAR GHOSH AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE CORPORATION 6 APPOINTMENT OF MS. IREENA VITTAL AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE CORPORATION 7 RE-APPOINTMENT OF MR. NASSER MUNJEE AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE CORPORATION 8 RE-APPOINTMENT OF DR. J. J. IRANI AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE CORPORATION 9 APPROVAL OF RELATED PARTY TRANSACTIONS WITH Mgmt For For HDFC BANK LIMITED 10 APPROVAL FOR PAYMENT OF COMMISSION TO THE Mgmt For For NON-EXECUTIVE DIRECTORS OF THE CORPORATION 11 APPROVAL FOR REVISION IN THE SALARY RANGE Mgmt For For OF MR. KEKI M. MISTRY, MANAGING DIRECTOR (DESIGNATED AS THE "VICE CHAIRMAN & CHIEF EXECUTIVE OFFICER") OF THE CORPORATION 12 APPROVAL TO ISSUE REDEEMABLE Mgmt For For NON-CONVERTIBLE DEBENTURES AND/ OR ANY OTHER HYBRID INSTRUMENTS ON PRIVATE PLACEMENT BASIS, UP TO AN AMOUNT NOT EXCEEDING INR 1,25,000 CRORE -------------------------------------------------------------------------------------------------------------------------- HOYA CORPORATION Agenda Number: 712758943 -------------------------------------------------------------------------------------------------------------------------- Security: J22848105 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3837800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Uchinaga, Yukako Mgmt For For 1.2 Appoint a Director Urano, Mitsudo Mgmt For For 1.3 Appoint a Director Takasu, Takeo Mgmt For For 1.4 Appoint a Director Kaihori, Shuzo Mgmt For For 1.5 Appoint a Director Yoshihara, Hiroaki Mgmt For For 1.6 Appoint a Director Suzuki, Hiroshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 935182725 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: HPQ ISIN: US40434L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aida M. Alvarez Mgmt For For Shumeet Banerji Mgmt For For Robert R. Bennett Mgmt For For Charles V. Bergh Mgmt For For Stacy Brown-Philpot Mgmt For For Stephanie A. Burns Mgmt For For Mary Anne Citrino Mgmt For For Richard Clemmer Mgmt For For Enrique Lores Mgmt For For Yoky Matsuoka Mgmt For For Stacey Mobley Mgmt For For Subra Suresh Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as HP Inc.'s independent registered public accounting firm for the fiscal year ending October 31, 2020 3. To approve, on an advisory basis, HP Inc.'s Mgmt For For executive compensation 4. To approve HP Inc.'s 2021 Employee Stock Mgmt For For Purchase Plan 5. Stockholder proposal requesting Shr Against For stockholders' right to act by written consent, if properly presented at the annual meeting -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 712249413 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: AGM Meeting Date: 24-Apr-2020 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT & ACCOUNTS Mgmt For For 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3.A TO ELECT NOEL QUINN AS A DIRECTOR Mgmt For For 3.B TO RE-ELECT LAURA CHA AS A DIRECTOR Mgmt For For 3.C TO RE-ELECT HENRI DE CASTRIES AS A DIRECTOR Mgmt For For 3.D TO RE-ELECT IRENE LEE AS A DIRECTOR Mgmt For For 3.E TO RE-ELECT JOSE ANTONIO MEADE KURIBRENA AS Mgmt For For A DIRECTOR 3.F TO RE-ELECT HEIDI MILLER AS A DIRECTOR Mgmt For For 3.G TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 3.H TO RE-ELECT EWEN STEVENSON AS A DIRECTOR Mgmt For For 3.I TO RE-ELECT JACKSON TAI AS A DIRECTOR Mgmt For For 3.J TO RE-ELECT MARK TUCKER AS A DIRECTOR Mgmt For For 3.K TO RE-ELECT PAULINE VAN DER MEER MOHR AS A Mgmt For For DIRECTOR 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 5 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 6 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 8 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 9 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS 10 TO AUTHORISE THE DIRECTORS TO ALLOT ANY Mgmt For For REPURCHASED SHARES 11 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 12 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES IN RELATION TO CONTINGENT CONVERTIBLE SECURITIES 13 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES 14 TO AMEND THE RULES OF THE HSBC SHARE PLAN Mgmt For For 2011 15 TO AMEND THE RULES OF THE HSBC HOLDINGS Mgmt For For SAVINGS-RELATED SHARE OPTION PLAN (UK) 16 TO AMEND THE RULES OF THE HSBC HOLDINGS UK Mgmt For For SHARE INCENTIVE PLAN AND THE HSBC INTERNATIONAL EMPLOYEE SHARE PURCHASE PLAN 17 TO CALL GENERAL MEETINGS (OTHER THAN AN Mgmt For For AGM) ON 14 CLEAR DAYS' NOTICE 18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER REQUISITIONED RESOLUTION REGARDING THE MIDLAND BANK DEFINED BENEFIT PENSION SCHEME -------------------------------------------------------------------------------------------------------------------------- HUAZHU GROUP LIMITED Agenda Number: 935106751 -------------------------------------------------------------------------------------------------------------------------- Security: 44332N106 Meeting Type: Annual Meeting Date: 10-Dec-2019 Ticker: HTHT ISIN: US44332N1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The resolution as set out in the Notice of Mgmt For For Annual General Meeting regarding the appointment of Deloitte Touche Tohmatsu CPA Ltd as auditor of the Company. 2. The resolution as set out in the Notice of Mgmt Against Against Annual General Meeting regarding the re-election of Min (Jenny) Zhang as a director of the board of directors of the Company. 3. The resolution as set out in the Notice of Mgmt For For Annual General Meeting regarding the general authorization to each director or officer of the Company. -------------------------------------------------------------------------------------------------------------------------- HULIC CO.,LTD. Agenda Number: 712198438 -------------------------------------------------------------------------------------------------------------------------- Security: J23594112 Meeting Type: AGM Meeting Date: 24-Mar-2020 Ticker: ISIN: JP3360800001 -------------------------------------------------------------------------------------------------------------------------- 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 Nishiura, Saburo Mgmt For For 2.2 Appoint a Director Yoshidome, Manabu Mgmt For For 2.3 Appoint a Director Shiga, Hidehiro Mgmt For For 2.4 Appoint a Director Kobayashi, Hajime Mgmt For For 2.5 Appoint a Director Maeda, Takaya Mgmt For For 2.6 Appoint a Director Nakajima, Tadashi Mgmt For For 2.7 Appoint a Director Miyajima, Tsukasa Mgmt For For 2.8 Appoint a Director Yamada, Hideo Mgmt For For 2.9 Appoint a Director Fukushima, Atsuko Mgmt For For 2.10 Appoint a Director Takahashi, Kaoru Mgmt For For 3.1 Appoint a Corporate Auditor Nezu, Koichi Mgmt Against Against 3.2 Appoint a Corporate Auditor Kobayashi, Mgmt For For Nobuyuki 3.3 Appoint a Corporate Auditor Sekiguchi, Mgmt Against Against Kenichi 4 Approve Details of the Compensation to be Mgmt For For received by Directors 5 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 935136211 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kurt J. Hilzinger Mgmt For For 1B. Election of Director: Frank J. Bisignano Mgmt For For 1C. Election of Director: Bruce D. Broussard Mgmt For For 1D. Election of Director: Frank A. D'Amelio Mgmt For For 1E. Election of Director: W. Roy Dunbar Mgmt For For 1F. Election of Director: Wayne A. I. Mgmt For For Frederick, M.D. 1G. Election of Director: John W. Garratt Mgmt For For 1H. Election of Director: David A. Jones, Jr. Mgmt For For 1I. Election of Director: Karen W. Katz Mgmt For For 1J. Election of Director: William J. McDonald Mgmt For For 1K. Election of Director: James J. O'Brien Mgmt For For 1L. Election of Director: Marissa T. Peterson Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Non-binding advisory vote for the approval Mgmt For For of the compensation of the named executive officers as disclosed in the 2020 proxy statement. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 935139647 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lizabeth Ardisana Mgmt For For Alanna Y. Cotton Mgmt For For Ann B. Crane Mgmt For For Robert S. Cubbin Mgmt For For Steven G. Elliott Mgmt For For Gina D. France Mgmt For For J Michael Hochschwender Mgmt For For John C. Inglis Mgmt For For Katherine M. A. Kline Mgmt For For Richard W. Neu Mgmt For For Kenneth J. Phelan Mgmt For For David L. Porteous Mgmt For For Stephen D. Steinour Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2020. 3. Advisory resolution to approve, on a Mgmt For For non-binding basis, the compensation of executives as disclosed in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 935143216 -------------------------------------------------------------------------------------------------------------------------- Security: 446413106 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: HII ISIN: US4464131063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip M. Bilden Mgmt For For Augustus L. Collins Mgmt For For Kirkland H. Donald Mgmt For For Victoria D. Harker Mgmt For For Anastasia D. Kelly Mgmt For For Tracy B. McKibben Mgmt For For C. Michael Petters Mgmt For For Thomas C. Schievelbein Mgmt For For John K. Welch Mgmt For For Stephen R. Wilson Mgmt For For 2. Approve executive compensation on an Mgmt For For advisory basis 3. Ratify the appointment of Deloitte and Mgmt For For Touche LLP as independent auditors for 2020 4. Stockholder proposal to permit stockholders Shr Against For to take action by written consent -------------------------------------------------------------------------------------------------------------------------- HUSQVARNA AB Agenda Number: 712794901 -------------------------------------------------------------------------------------------------------------------------- Security: W4235G116 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: SE0001662230 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 428279 DUE TO SPLITTING OF RESOLUTION 7.C. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING OF THE AGM Non-Voting 2 ELECTION OF CHAIR OF THE MEETING: BJORN Non-Voting KRISTIANSSON 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5.A ELECTION OF MINUTE-CHECKER: RICARD Non-Voting WENNERKLINT, IF SKADEFORSAKRING AB 5.B ELECTION OF MINUTE-CHECKER: HENRIK DIDNER, Non-Voting DIDNER & GERGE FONDER AB 6 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7.A RESOLUTION CONCERNING ADOPTION OF THE Mgmt For For PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS STATEMENT AND THE CONSOLIDATED BALANCE SHEET 7.B RESOLUTIONS CONCERNING PROPOSED Mgmt For For DISTRIBUTION OF EARNINGS (ALLOCATION OF THE COMPANY'S PROFIT OR LOSS PURSUANT TO THE ADOPTED BALANCE SHEET): NO DIVIDEND 7.C.1 RESOLUTION CONCERNING DISCHARGE FROM Mgmt For For LIABILITY OF THE DIRECTOR: TOM JOHNSTONE (BOARD MEMBER) 7.C.2 RESOLUTION CONCERNING DISCHARGE FROM Mgmt For For LIABILITY OF THE DIRECTOR: ULLA LITZEN (BOARD MEMBER) 7.C.3 RESOLUTION CONCERNING DISCHARGE FROM Mgmt For For LIABILITY OF THE DIRECTOR: KATARINA MARTINSON (BOARD MEMBER) 7.C.4 RESOLUTION CONCERNING DISCHARGE FROM Mgmt For For LIABILITY OF THE DIRECTOR: BERTRAND NEUSCHWANDER (BOARD MEMBER) 7.C.5 RESOLUTION CONCERNING DISCHARGE FROM Mgmt For For LIABILITY OF THE DIRECTOR: DANIEL NODHALL (BOARD MEMBER) 7.C.6 RESOLUTION CONCERNING DISCHARGE FROM Mgmt For For LIABILITY OF THE DIRECTOR: LARS PETTERSSON (BOARD MEMBER) 7.C.7 RESOLUTION CONCERNING DISCHARGE FROM Mgmt For For LIABILITY OF THE DIRECTOR: CHRISTINE ROBINS (BOARD MEMBER) 7.C.8 RESOLUTION CONCERNING DISCHARGE FROM Mgmt For For LIABILITY OF THE PRESIDENT & CEO: KAI WARN (PRESIDENT & CEO) (RETIRED APRIL 2, 2020) CMMT PLEASE NOTE THAT RESOLUTIONS 8.A TO 11.A Non-Voting AND 11.B ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 8.A DETERMINATION OF THE NUMBER OF DIRECTORS TO Mgmt For BE ELECTED: EIGHT DIRECTORS (8) 8.B DETERMINATION OF THE NUMBER OF AUDITORS TO Mgmt For BE ELECTED: ONE AUDIT FIRM 9 DETERMINATION OF REMUNERATION TO THE Mgmt For DIRECTORS 10A.1 ELECTION OF TOM JOHNSTONE AS A BOARD Mgmt Against DIRECTOR 10A.2 ELECTION OF ULLA LITZEN AS A BOARD DIRECTOR Mgmt For 10A.3 ELECTION OF KATARINA MARTINSON AS A BOARD Mgmt Against DIRECTOR 10A.4 ELECTION OF BERTRAND NEUSCHWANDER AS A Mgmt For BOARD DIRECTOR 10A.5 ELECTION OF DANIEL NODHALL AS A BOARD Mgmt Against DIRECTOR 10A.6 ELECTION OF LARS PETTERSSON AS A BOARD Mgmt Against DIRECTOR 10A.7 ELECTION OF CHRISTINE ROBINS AS A BOARD Mgmt For DIRECTOR 10A.8 ELECTION OF HENRIC ANDERSSON (NEW ELECTION) Mgmt For AS A BOARD DIRECTOR 10.B ELECTION OF CHAIR OF THE BOARD: TOM Mgmt Against JOHNSTONE 11.A ELECTION OF EXTERNAL AUDITOR: ERNST & YOUNG Mgmt For AB 11.B DETERMINATION OF REMUNERATION TO EXTERNAL Mgmt For AUDITORS 12 RESOLUTION ON REMUNERATION GUIDELINES FOR Mgmt For For GROUP MANAGEMENT 13 RESOLUTION REGARDING THE ADOPTION OF A LONG Mgmt Against Against TERM INCENTIVE PROGRAM (LTI 2020) 14 RESOLUTION ON AUTHORIZATION TO ENTER INTO Mgmt Against Against EQUITY SWAP ARRANGEMENTS TO COVER OBLIGATIONS UNDER LTI 2020 AND ANY PREVIOUSLY RESOLVED LTI PROGRAMS 15 RESOLUTION ON AUTHORIZATION TO RESOLVE ON Mgmt For For THE ISSUANCE OF NEW SHARES 16 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- HUTCHISON CHINA MEDITECH LTD Agenda Number: 935159637 -------------------------------------------------------------------------------------------------------------------------- Security: 44842L103 Meeting Type: Annual Meeting Date: 27-Apr-2020 Ticker: HCM ISIN: US44842L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and adopt the audited financial Mgmt For For statements and the reports of the directors and independent auditor for the year ended 31 December 2019. 2A. To re-elect Mr Simon To as a director. Mgmt Abstain Against 2B. To re-elect Mr Christian Hogg as a Mgmt For For director. 2C. To re-elect Mr Johnny Cheng as a director. Mgmt For For 2D. To re-elect Dr Weiguo Su as a director. Mgmt For For 2E. To re-elect Dr Dan Eldar as a director. Mgmt For For 2F. To re-elect Ms Edith Shih as a director. Mgmt For For 2G. To re-elect Mr Paul Carter as a director. Mgmt For For 2H. To re-elect Dr Karen Ferrante as a Mgmt For For director. 2I. To re-elect Mr Graeme Jack as a director. Mgmt For For 2J. To re-elect Professor Tony Mok as a Mgmt For For director. 3. To re-appoint PricewaterhouseCoopers as the Mgmt For For auditor of the Company and authorise the board of directors to fix the auditor's remuneration. 4A. Ordinary Resolution No. 4(A): To grant a Mgmt For For general mandate to the directors to issue additional shares. 4B. Special Resolution No. 4(B): To disapply Mgmt For For pre-emption rights (general power). 4C. Special Resolution No. 4(C): To disapply Mgmt Against Against pre-emption rights (in connection with an equity raise). 4D. Ordinary Resolution No. 4(D): To grant a Mgmt For For general mandate to the directors to repurchase shares of the Company. 5. Ordinary Resolution No. 5: To amend the Mgmt Against Against 2015 Share Option Scheme and refresh the scheme mandate limit under the 2015 Share Option Scheme. 6. Special Resolution No. 6: To adopt a new Mgmt For For memorandum and articles of association of the Company. -------------------------------------------------------------------------------------------------------------------------- HYUNDAI GLOVIS CO LTD, SEOUL Agenda Number: 712175339 -------------------------------------------------------------------------------------------------------------------------- Security: Y27294100 Meeting Type: AGM Meeting Date: 19-Mar-2020 Ticker: ISIN: KR7086280005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR: JEON GEUM BAE Mgmt Against Against 3.2 ELECTION OF OUTSIDE DIRECTOR: GIM JUN GYU Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR: IM CHANG GYU Mgmt Against Against 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: GIM JUN Mgmt For For GYU 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: IM Mgmt Against Against CHANG GYU 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI MOBIS Agenda Number: 712172624 -------------------------------------------------------------------------------------------------------------------------- Security: Y3849A109 Meeting Type: AGM Meeting Date: 18-Mar-2020 Ticker: ISIN: KR7012330007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 APPROVAL OF STATEMENT OF APPROPRIATION OF Mgmt For For RETAINED EARNING 3.1.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For KARL THOMAS NEUMANN 3.1.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For JANG YEONG WU 3.2.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: Mgmt For For JEONG EUI SEON 4.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: KARL THOMAS NEUMANN 4.2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: JANG YEONG WU 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI MOTOR CO LTD Agenda Number: 712177105 -------------------------------------------------------------------------------------------------------------------------- Security: Y38472109 Meeting Type: AGM Meeting Date: 19-Mar-2020 Ticker: ISIN: KR7005380001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF OUTSIDE DIRECTOR: CHOE EUN SU Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR: GIM SANG HYEON Mgmt Against Against 4 ELECTION OF AUDIT COMMITTEE MEMBER: CHOE Mgmt For For EUN SU 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IAA, INC Agenda Number: 935198893 -------------------------------------------------------------------------------------------------------------------------- Security: 449253103 Meeting Type: Annual Meeting Date: 17-Jun-2020 Ticker: IAA ISIN: US4492531037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: John W. Kett Mgmt For For 1B. Election of Class I Director: Peter H. Mgmt For For Kamin 1C. Election of Class I Director: Lynn Jolliffe Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on named executive officer compensation. 4. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 27, 2020. -------------------------------------------------------------------------------------------------------------------------- IBERDROLA SA Agenda Number: 712221542 -------------------------------------------------------------------------------------------------------------------------- Security: E6165F166 Meeting Type: OGM Meeting Date: 02-Apr-2020 Ticker: ISIN: ES0144580Y14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 03 APR 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' 1 ANNUAL ACCOUNTS 2019 Mgmt For For 2 MANAGEMENT REPORTS 2019 Mgmt For For 3 STATEMENT OF NON FINANCIAL INFORMATION 2019 Mgmt For For 4 CORPORATE MANAGEMENT AND ACTIVITIES OF Mgmt For For BOARD OF DIRECTORS IN 2019 5 RE-ELECTION OF KPMG AS STATUTORY AUDITOR Mgmt For For 6 AMENDMENT OF ART 6, 7 AND 17 OF BYLAWS TO Mgmt For For REDEFINE CORPORATE INTEREST AND SOCIAL DIVIDEND 7 AMENDMENT OF ART 8 OF BYLAWS ABOUT Mgmt For For COMPLIANCE SYSTEM AND UNIT 8 AMENDMENT OF ART 10 OF BYLAWS TO REFLECT Mgmt For For SHARE CAPITAL AFTER RETIREMENT OF MAX 213,592,000 SHARES 9 AMENDMENT OF ART 9 OF REGULATIONS FOR THE Mgmt For For GENERAL MEETINGS 10 AMENDMENT OF ART 14,19 AND 39 OF Mgmt For For REGULATIONS FOR GENERAL MEETINGS 11 AMENDMENT OF ART 6,7,15,16,17,22, 33 AND 44 Mgmt For For OF REGULATIONS FOR GENERAL MEETINGS 12 ALLOCATION OF PROFITS 2019 Mgmt For For 13 FIRST INCREASE OF CAPITAL Mgmt For For 14 SECOND INCREASE OF CAPITAL Mgmt For For 15 CONSULTATIVE VOTE ON ANNUAL DIRECTORS Mgmt For For REMUNERATIONS REPORT 2019 16 STRATEGIC BONUS FOR 2020-2021 Mgmt For For 17 APPOINTMENT OF MS NICOLA MARY BREWER AS Mgmt For For INDEPENDENT DIRECTOR 18 APPOINTMENT OF MS REGINA HELENA JORGE NUES Mgmt For For AS INDEPENDENT DIRECTOR 19 REELECTION OF MR INIGO VICTOR DE ORIOL Mgmt For For IBARRA AS OTHER EXTERNAL DIRECTOR 20 REELECTION OF MS SAMANTHA BARBER AS Mgmt For For INDEPENDENT DIRECTOR 21 SETTING OF THE NUMBER OF BOARD MEMBERS AT Mgmt For For FOURTEEN 22 AUTHORISATION TO INCREASE CAPITAL LIMITED Mgmt For For TO A MAXIMUM OF 10 PCT OF SHARE CAPITAL 23 AUTHORISATION TO ISSUE DEBENTURES Mgmt For For EXCHANGEABLE FOR AND OR CONVERTIBLE INTO SHARES AND WARRANTS UP TO 5,000M EURO LIMITED TO A MAX OF 10PCT OF SHARE CAPITAL 24 DELEGATION OF POWERS Mgmt For For CMMT PLEASE NOTE THAT SHAREHOLDERS PARTICIPATING Non-Voting IN THE GENERAL MEETING, WHETHER DIRECTLY, BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL BE ENTITLED TO RECEIVE AN ATTENDANCE PREMIUM OF 0.005 EUROS GROSS PER SHARE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- IBERIABANK CORPORATION Agenda Number: 935154675 -------------------------------------------------------------------------------------------------------------------------- Security: 450828108 Meeting Type: Special Meeting Date: 24-Apr-2020 Ticker: IBKC ISIN: US4508281080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Mgmt For For Merger, dated as of November 3, 2019 (as amended from time to time, the "merger agreement"), by and between First Horizon National Corporation and IBERIABANK Corporation ("IBKC") (the "IBKC merger proposal"). 2. To approve, on an advisory (non-binding) Mgmt Against Against basis, the merger r related compensation payments that will or may be paid by IBKC to its named executive officers in connection with the merger 3. To adjourn the IBKC Special Meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the IBKC merger proposal or to ensure that any supplement or amendment to the accompanying Joint Proxy Statement/Prospectus is timely provided to holders of IBKC common stock. -------------------------------------------------------------------------------------------------------------------------- ICA GRUPPEN AB Agenda Number: 712245124 -------------------------------------------------------------------------------------------------------------------------- Security: W4241E105 Meeting Type: AGM Meeting Date: 21-Apr-2020 Ticker: ISIN: SE0000652216 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF A CHAIRMAN FOR THE MEETING: Non-Voting CLAES-GORAN SYLVEN 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF A SECRETARY AND TWO Non-Voting MINUTES-CHECKERS TO ATTEST THE MINUTES JOINTLY WITH THE CHAIRMAN 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 REPORT ON THE OPERATIONS OF THE COMPANY Non-Voting 8 REPORT ON THE WORK AND FUNCTION OF THE Non-Voting BOARD AND ITS COMMITTEES 9 PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting AUDITOR'S REPORT, AND OF THE CONSOLIDATED ACCOUNTS AND AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNTS 10 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET 11 RESOLUTION ON DISPOSITION OF THE COMPANY'S Mgmt For For PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: THE BOARD IS PROPOSING A CASH DIVIDEND FOR THE 2019 FINANCIAL YEAR OF SEK 12.00 PER SHARE 12 RESOLUTION ON DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 13 REPORT ON THE WORK OF THE NOMINATION Non-Voting COMMITTEE CMMT PLEASE NOTE THAT RESOLUTIONS 14 TO 18 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 14 RESOLUTION ON THE NUMBER OF BOARD MEMBERS Mgmt For AND AUDITORS: THE NOMINATION COMMITTEE PROPOSES TEN (10) AGM-ELECTED REGULAR BOARD MEMBERS AND ONE (1) CHARTERED ACCOUNTING FIRM AS AUDITOR 15 RESOLUTION ON DIRECTORS' AND AUDITOR'S FEES Mgmt For 16 ELECTION OF BOARD MEMBERS AND THE CHAIRMAN Mgmt For OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE FOLLOWING PERSONS BE RE-ELECTED AS BOARD MEMBERS FOR A TERM UP TO THE END OF THE NEXT ANNUAL GENERAL MEETING: CECILIA DAUN WENNBORG, LENNART EVRELL, ANDREA GISLE JOOSEN, FREDRIK HAGGLUND, JEANETTE JAGER, MAGNUS MOBERG, FREDRIK PERSSON, BO SANDSTROM, CLAES-GORAN SYLVEN AND ANETTE WIOTTI. THE NOMINATION COMMITTEE PROPOSES THAT CLAES-GORAN SYLVEN BE RE-ELECTED AS CHAIRMAN OF THE BOARD 17 ELECTION OF AUDITOR: THE NOMINATION Mgmt For COMMITTEE PROPOSES THAT THE CHARTERED ACCOUNTING FIRM KPMG AB BE RE-ELECTED AS AUDITOR 18 RESOLUTION ON THE NOMINATION COMMITTEE Mgmt For 19 RESOLUTION ON ADOPTION OF PRINCIPLES FOR Mgmt Against Against REMUNERATION OF THE MEMBERS OF THE ICA GRUPPEN MANAGEMENT TEAM 20 RESOLUTION ON AMENDMENT OF THE ARTICLES OF Mgmt For For ASSOCIATION: SECTION 1, 9, 11, 12 21 CONCLUSION OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ICADE SA Agenda Number: 712290016 -------------------------------------------------------------------------------------------------------------------------- Security: F4931M119 Meeting Type: MIX Meeting Date: 24-Apr-2020 Ticker: ISIN: FR0000035081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 08 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202003202000607-35 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202004082000801-43; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019-APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND O.4 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For THE REGULATED AGREEMENTS AND COMMITMENTS AND ACKNOWLEDGEMENT OF THE ABSENCE OF A NEW AGREEMENT O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against FREDERIC THOMAS AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For GEORGES RALLI AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARIE-CHRISTINE LAMBERT AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For FLORENCE PERONNAU AS DIRECTOR O.9 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt Against Against OF MRS. MARIANNE LOURADOUR AS DIRECTOR, AS A REPLACEMENT FOR MRS. NATHALIE TESSIER, WHO RESIGNED O.10 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt Against Against OF MR. OLIVIER FABAS AS DIRECTOR, AS A REPLACEMENT FOR MRS. CAROLE ABBEY, WHO RESIGNED O.11 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt Against Against OF MRS. LAURENCE GIRAUDON AS DIRECTOR, AS A REPLACEMENT FOR MR. JEAN-MARC MORIN, WHO RESIGNED O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against LAURENCE GIRAUDON AS DIRECTOR O.13 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS O.14 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS O.15 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For CHIEF EXECUTIVE OFFICER AND/OR ANY OTHER EXECUTIVE CORPORATE OFFICER O.16 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE O.17 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING THE PAST FINANCIAL YEAR OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. ANDRE MARTINEZ, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 24 APRIL 2019 O.18 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING THE PAST FINANCIAL YEAR OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. FREDERIC THOMAS, CHAIRMAN OF THE BOARD OF DIRECTORS SINCE 24 APRIL 2019 O.19 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING THE PAST FINANCIAL YEAR OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. OLIVIER WIGNIOLLE, CHIEF EXECUTIVE OFFICER O.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL THE SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITHIN THE LIMIT OF 10% OF THE CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT TO THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.25 INSERTION OF A PREAMBLE BEFORE ARTICLE 1 OF Mgmt For For THE BYLAWS IN ORDER TO ADOPT A RAISON D'ETRE OF THE COMPANY E.26 AMENDMENT TO ARTICLE 10 OF THE BYLAWS TO Mgmt For For PROVIDE FOR THE WRITTEN CONSULTATION OF DIRECTORS AND STAGGERED TERMS OF OFFICE FOR DIRECTORS E.27 HARMONIZATION OF THE BYLAWS Mgmt For For E.28 TEXTUAL REFERENCES APPLICABLE IN THE EVENT Mgmt Against Against OF CODIFICATION AMENDMENTS E.29 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ICU MEDICAL, INC. Agenda Number: 935185959 -------------------------------------------------------------------------------------------------------------------------- Security: 44930G107 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: ICUI ISIN: US44930G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vivek Jain Mgmt For For George A. Lopez, M.D Mgmt For For Robert S. Swinney, M.D Mgmt For For David C. Greenberg Mgmt For For Elisha W. Finney Mgmt For For David F. Hoffmeister Mgmt For For Donald M. Abbey Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as auditors for the Company for the year ending December 31, 2020. 3. To approve named executive officer Mgmt For For compensation on an advisory basis. -------------------------------------------------------------------------------------------------------------------------- IDEMITSU KOSAN CO.,LTD. Agenda Number: 712772979 -------------------------------------------------------------------------------------------------------------------------- Security: J2388K103 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3142500002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kito, Shunichi Mgmt For For 1.2 Appoint a Director Matsushita, Takashi Mgmt For For 1.3 Appoint a Director Nibuya, Susumu Mgmt For For 1.4 Appoint a Director Shindome, Katsuaki Mgmt For For 1.5 Appoint a Director Hirano, Atsuhiko Mgmt For For 1.6 Appoint a Director Idemitsu, Masakazu Mgmt For For 1.7 Appoint a Director Kubohara, Kazunari Mgmt For For 1.8 Appoint a Director Kikkawa, Takeo Mgmt For For 1.9 Appoint a Director Mackenzie Clugston Mgmt For For 1.10 Appoint a Director Otsuka, Norio Mgmt For For 1.11 Appoint a Director Yasuda, Yuko Mgmt For For 1.12 Appoint a Director Koshiba, Mitsunobu Mgmt For For 2 Appoint a Corporate Auditor Ito, Taigi Mgmt For For 3 Appoint a Substitute Corporate Auditor Kai, Mgmt For For Junko -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 935153433 -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: IEX ISIN: US45167R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW K. SILVERNAIL Mgmt For For KATRINA L. HELMKAMP Mgmt For For MARK A. BECK Mgmt For For CARL R. CHRISTENSON Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered accounting firm for 2020. 4. To consider a stockholder proposal Shr Against For regarding a report related to employee representation on the Company's Board of Directors, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 935152265 -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: IDXX ISIN: US45168D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rebecca M. Henderson, Mgmt For For PhD 1B. Election of Director: Lawrence D. Kingsley Mgmt For For 1C. Election of Director: Sophie V. Vandebroek, Mgmt For For PhD 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year (Proposal Two). 3. Advisory Vote on Executive Compensation. To Mgmt For For approve a nonbinding advisory resolution on the Company's executive compensation (Proposal Three). -------------------------------------------------------------------------------------------------------------------------- IHEARTMEDIA, INC. Agenda Number: 935204684 -------------------------------------------------------------------------------------------------------------------------- Security: 45174J509 Meeting Type: Annual Meeting Date: 15-Jun-2020 Ticker: IHRT ISIN: US45174J5092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary Barber Mgmt For For Brad Gerstner Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. The approval, on an advisory (non-binding) Mgmt For For basis, of the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- IHH HEALTHCARE BHD Agenda Number: 711799506 -------------------------------------------------------------------------------------------------------------------------- Security: Y374AH103 Meeting Type: EGM Meeting Date: 09-Dec-2019 Ticker: ISIN: MYL5225OO007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED ACQUISITION OF THE ENTIRE ISSUED Mgmt For For SHARE CAPITAL OF PRINCE COURT MEDICAL CENTRE SDN BHD (''PCMC'') BY PANTAI HOLDINGS SDN BHD (''PHSB''), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF IHH FROM PULAU MEMUTIK VENTURES SDN BHD (''PMV''), A WHOLLY-OWNED SUBSIDIARY OF KHAZANAH NASIONAL BERHAD, FOR A CASH CONSIDERATION OF RM1,020.0 MILLION (''PROPOSED ACQUISITION'') -------------------------------------------------------------------------------------------------------------------------- IHH HEALTHCARE BHD Agenda Number: 712702946 -------------------------------------------------------------------------------------------------------------------------- Security: Y374AH103 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: MYL5225OO007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO CLAUSE 113(1) OF THE CONSTITUTION OF THE COMPANY AND WHO BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MEHMET ALI AYDINLAR 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO CLAUSE 113(1) OF THE CONSTITUTION OF THE COMPANY AND WHO BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: ROSSANA ANNIZAH BINTI AHMAD RASHID 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO CLAUSE 120 OF THE CONSTITUTION OF THE COMPANY AND WHO BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DR KELVIN LOH CHI-KEON 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO CLAUSE 120 OF THE CONSTITUTION OF THE COMPANY AND WHO BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DR FARID BIN MOHAMED SANI 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO CLAUSE 120 OF THE CONSTITUTION OF THE COMPANY AND WHO BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MASATO SUGAHARA 6 TO APPROVE THE PAYMENT OF THE FOLLOWING Mgmt For For FEES AND OTHER BENEFITS PAYABLE TO THE DIRECTORS OF THE COMPANY BY THE COMPANY 7 TO APPROVE THE PAYMENT OF THE DIRECTORS' Mgmt For For FEES (OR ITS EQUIVALENT AMOUNT IN RINGGIT MALAYSIA AS CONVERTED USING THE MIDDLE RATE OF BANK NEGARA MALAYSIA FOREIGN EXCHANGE ON THE PAYMENT DATES, WHERE APPLICABLE) TO THE DIRECTORS OF THE COMPANY WHO ARE HOLDING DIRECTORSHIP AND COMMITTEE MEMBERSHIP IN THE FOLLOWING COMPANY'S SUBSIDIARIES AND OTHER BENEFITS PAYABLE TO THE DIRECTORS OF THE COMPANY BY THE COMPANY'S SUBSIDIARIES FOR THE PERIOD WITH EFFECT FROM 1 JULY 2020 TO 30 JUNE 2021 8 TO RE-APPOINT KPMG PLT AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 AUTHORITY TO ALLOT SHARES PURSUANT TO Mgmt For For SECTION 75 OF THE COMPANIES ACT 2016 10 PROPOSED RENEWAL OF AUTHORITY FOR IHH TO Mgmt For For PURCHASE ITS OWN SHARES OF UP TO TEN PERCENT (10%) OF THE PREVAILING TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY) -------------------------------------------------------------------------------------------------------------------------- IHI CORPORATION Agenda Number: 712773111 -------------------------------------------------------------------------------------------------------------------------- Security: J2398N113 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3134800006 -------------------------------------------------------------------------------------------------------------------------- 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 Mitsuoka, Tsugio Mgmt For For 2.2 Appoint a Director Yamada, Takeshi Mgmt For For 2.3 Appoint a Director Shikina, Tomoharu Mgmt For For 2.4 Appoint a Director Nagano, Masafumi Mgmt For For 2.5 Appoint a Director Murakami, Koichi Mgmt For For 2.6 Appoint a Director Fujiwara, Taketsugu Mgmt For For 2.7 Appoint a Director Ishimura, Kazuhiko Mgmt For For 2.8 Appoint a Director Ide, Hiroshi Mgmt For For 2.9 Appoint a Director Kawakami, Takeshi Mgmt For For 2.10 Appoint a Director Shigegaki, Yasuhiro Mgmt For For 2.11 Appoint a Director Nakanishi, Yoshiyuki Mgmt For For 2.12 Appoint a Director Matsuda, Chieko Mgmt For For 3.1 Appoint a Corporate Auditor Niimura, Mgmt For For Takashi 3.2 Appoint a Corporate Auditor Sekine, Aiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IHS MARKIT LTD Agenda Number: 935134344 -------------------------------------------------------------------------------------------------------------------------- Security: G47567105 Meeting Type: Annual Meeting Date: 16-Apr-2020 Ticker: INFO ISIN: BMG475671050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lance Uggla Mgmt For For 1B. Election of Director: John Browne (The Lord Mgmt For For Browne of Madingley) 1C. Election of Director: Ruann F. Ernst Mgmt For For 1D. Election of Director: William E. Ford Mgmt For For 1E. Election of Director: Jean-Paul L. Montupet Mgmt For For 1F. Election of Director: Deborah K. Orida Mgmt For For 1G. Election of Director: James A. Rosenthal Mgmt For For 2. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of the Company's named executive officers. 3. To approve the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accountants until the close of the next Annual General Meeting of Shareholders and to authorize the Company's Board of Directors, acting by the Audit Committee, to determine the remuneration of the independent registered public accountants. -------------------------------------------------------------------------------------------------------------------------- IIDA GROUP HOLDINGS CO.,LTD. Agenda Number: 712773832 -------------------------------------------------------------------------------------------------------------------------- Security: J23426109 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3131090007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Corporate Auditor Fujita, Koji Mgmt For For 3.1 Appoint a Substitute Corporate Auditor Mgmt For For Sasaki, Shinichi 3.2 Appoint a Substitute Corporate Auditor Mgmt Against Against Shimazaki, Makoto -------------------------------------------------------------------------------------------------------------------------- ILIAD SA Agenda Number: 711773615 -------------------------------------------------------------------------------------------------------------------------- Security: F4958P102 Meeting Type: EGM Meeting Date: 20-Dec-2019 Ticker: ISIN: FR0004035913 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 04 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/2019/1115/201911151904856.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/1204/201912041904981.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 CAPITAL REDUCTION BY WAY OF THE REPURCHASE Mgmt For For BY THE COMPANY OF ITS OWN SHARES FOLLOWED BY THE CANCELLATION OF THE SHARES REPURCHASED 2 CAPITAL INCREASE BY ISSUING COMMON SHARES Mgmt For For OF THE COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY A PUBLIC OFFERING 3 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO ISSUE SHARES OF THE COMPANY RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 4 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 935153647 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: ITW ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel J. Brutto Mgmt For For 1B. Election of Director: Susan Crown Mgmt For For 1C. Election of Director: James W. Griffith Mgmt For For 1D. Election of Director: Jay L. Henderson Mgmt For For 1E. Election of Director: Richard H. Lenny Mgmt For For 1F. Election of Director: E. Scott Santi Mgmt For For 1G. Election of Director: David B. Smith, Jr. Mgmt For For 1H. Election of Director: Pamela B. Strobel Mgmt For For 1I. Election of Director: Kevin M. Warren Mgmt For For 1J. Election of Director: AnrE D. Williams Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as ITW's independent registered public accounting firm for 2020. 3. Advisory vote to approve compensation of Mgmt For For ITW's named executive officers. 4. A non-binding stockholder proposal, if Shr Against For properly presented at the meeting, to permit stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 935180618 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Caroline Dorsa Mgmt For For 1B. Election of Director: Robert S. Epstein, Mgmt For For M.D. 1C. Election of Director: Scott Gottlieb, M.D. Mgmt For For 1D. Election of Director: Philip W. Schiller Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 3, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, a Shr Against For stockholder proposal regarding political disclosures. -------------------------------------------------------------------------------------------------------------------------- IMPERIAL BRANDS PLC Agenda Number: 711897566 -------------------------------------------------------------------------------------------------------------------------- Security: G4720C107 Meeting Type: AGM Meeting Date: 05-Feb-2020 Ticker: ISIN: GB0004544929 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS' REMUNERATION REPORT Mgmt For For 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO RE-ELECT MS S M CLARK Mgmt For For 5 TO RE-ELECT MRS A J COOPER Mgmt For For 6 TO RE-ELECT MRS T M ESPERDY Mgmt For For 7 TO RE-ELECT MR S A C LANGELIER Mgmt For For 8 TO RE-ELECT MR M R PHILLIPS Mgmt For For 9 TO RE-ELECT MR S P STANBROOK Mgmt For For 10 TO ELECT MR J A STANTON Mgmt For For 11 TO RE-ELECT MR O R TANT Mgmt For For 12 TO RE-ELECT MRS K WITTS Mgmt For For 13 RE-APPOINTMENT OF AUDITORS: ERNST YOUNG LLP Mgmt For For 14 REMUNERATION OF AUDITORS Mgmt For For 15 POLITICAL DONATIONS/EXPENDITURE Mgmt For For 16 AUTHORITY TO ALLOT SECURITIES Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 PURCHASE OF OWN SHARES Mgmt For For 19 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 23 DEC 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION 10 AND RECEIPT OF AUDITOR NAME FOR RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INCITEC PIVOT LTD Agenda Number: 711776750 -------------------------------------------------------------------------------------------------------------------------- Security: Q4887E101 Meeting Type: AGM Meeting Date: 20-Dec-2019 Ticker: ISIN: AU000000IPL1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A ELECTION OF DR XIAOLING LIU AS A DIRECTOR Mgmt For For 2.B ELECTION OF MR GREGORY ROBINSON AS A Mgmt For For DIRECTOR 3 ADOPTION OF THE REMUNERATION REPORT (NON Mgmt For For BINDING ADVISORY VOTE) 4 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt Against Against DIRECTOR & CEO -------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 935199097 -------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Meeting Date: 26-May-2020 Ticker: INCY ISIN: US45337C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Julian C. Baker Mgmt For For 1.2 Election of Director: Jean-Jacques BienaimE Mgmt For For 1.3 Election of Director: Paul J. Clancy Mgmt For For 1.4 Election of Director: Wendy L. Dixon Mgmt For For 1.5 Election of Director: Jacqualyn A. Fouse Mgmt For For 1.6 Election of Director: Paul A. Friedman Mgmt For For 1.7 Election of Director: Edmund P. Harrigan Mgmt For For 1.8 Election of Director: Katherine A. High Mgmt For For 1.9 Election of Director: HervE Hoppenot Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's named executive officers. 3. To approve an amendment to the Company's Mgmt For For 1997 Employee Stock Purchase Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for 2020. 5. To vote on a stockholder proposal, if Shr Against For properly presented, described in more detail in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- INDUSIND BANK LTD Agenda Number: 711449442 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990M134 Meeting Type: AGM Meeting Date: 16-Aug-2019 Ticker: ISIN: INE095A01012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS (STANDALONE AND CONSOLIDATED) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO DECLARE DIVIDEND ON EQUITY SHARES OF THE Mgmt For For BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019: THE BOARD OF DIRECTORS RECOMMEND DIVIDEND OF INR 7.50 PER EQUITY SHARE OF INR 10 EACH (AT 75%) FOR THE YEAR ENDED MARCH 31, 2019 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For ROMESH SOBTI (DIN: 00031034), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT THE STATUTORY AUDITORS OF THE Mgmt For For BANK AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION: M/S HARIBHAKTI & CO. LLP (FIRM REGN. NUMBER 103523W / W100048) 5 APPOINTMENT OF MRS. AKILA KRISHNAKUMAR Mgmt For For (DIN: 06629992) AS NON-EXECUTIVE INDEPENDENT DIRECTOR 6 APPOINTMENT OF MR. ARUN TIWARI (DIN: Mgmt For For 05345547) AS NON-EXECUTIVE INDEPENDENT DIRECTOR 7 APPOINTMENT OF MR. SIRAJ CHAUDHRY (DIN: Mgmt For For 00161853) AS NON-EXECUTIVE INDEPENDENT DIRECTOR 8 APPOINTMENT OF MR. RAJIV AGARWAL (DIN: Mgmt For For 00336487) AS NON-EXECUTIVE INDEPENDENT DIRECTOR 9 ISSUE OF LONG-TERM BONDS / NON-CONVERTIBLE Mgmt For For DEBENTURES ON PRIVATE PLACEMENT BASIS -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against 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 -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD Agenda Number: 711751633 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: EGM Meeting Date: 22-Nov-2019 Ticker: ISIN: CNE1000003G1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 287053 DUE TO RECEIPT OF ADDITIONAL SHAREHOLDER PROPOSALS (RESOLUTION NO. 5 AND 6). ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0926/ltn20190926341.pdf; https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0926/ltn20190926369.pdf; https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1107/2019110700758.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1107/2019110700723.pdf 1 PROPOSAL ON THE ELECTION OF MR. GU SHU AS Mgmt For For EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 2 PROPOSAL ON THE PAYMENT PLAN OF Mgmt For For REMUNERATION TO DIRECTORS FOR 2018 3 PROPOSAL ON THE PAYMENT PLAN OF Mgmt For For REMUNERATION TO SUPERVISORS FOR 2018 4 PROPOSAL ON THE APPLICATION FOR PROVISIONAL Mgmt For For AUTHORISATION LIMIT ON EXTERNAL DONATIONS 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: PROPOSAL ON THE ELECTION OF MS. CAO LIQUN AS NON-EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: PROPOSAL ON THE ELECTION OF MR. FENG WEIDONG AS NON-EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD Agenda Number: 711881195 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: EGM Meeting Date: 08-Jan-2020 Ticker: ISIN: CNE1000003G1 -------------------------------------------------------------------------------------------------------------------------- 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/2019/1210/2019121000427.pdf, 1 PROPOSAL ON THE ELECTION OF MR. YANG Mgmt For For GUOZHONG AS SHAREHOLDER SUPERVISOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD Agenda Number: 712747546 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: AGM Meeting Date: 12-Jun-2020 Ticker: ISIN: CNE1000003G1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 380202 DUE TO ADDITION OF RESOLUTIONS 10 TO 12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0527/2020052700967.pdf, 1 PROPOSAL ON THE 2019 WORK REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 2 PROPOSAL ON THE 2019 WORK REPORT OF THE Mgmt For For BOARD OF SUPERVISORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 3 PROPOSAL ON THE 2019 AUDITED ACCOUNTS Mgmt For For 4 PROPOSAL ON THE 2019 PROFIT DISTRIBUTION Mgmt For For PLAN: RMB0.2628 PER SHARE 5 PROPOSAL ON THE FIXED ASSET INVESTMENT Mgmt For For BUDGET FOR 2020 6 APPROVE KPMG HUAZHEN LLP AND KPMG AS Mgmt For For DOMESTIC EXTERNAL AUDITORS AND KPMG AS DOMESTIC EXTERNAL AUDITORS 7 PROPOSAL ON THE ELECTION OF MR. SHEN SI AS Mgmt For For INDEPENDENT DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 8 PROPOSAL ON THE ISSUANCE OF UNDATED Mgmt For For ADDITIONAL TIER 1 CAPITAL BONDS AND ELIGIBLE TIER 2 CAPITAL INSTRUMENTS 9 PROPOSAL ON THE GENERAL MANDATE TO ISSUE Mgmt Against Against SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 10 PROPOSAL ON THE ISSUANCE OF NO MORE THAN Mgmt For For RMB90 BILLION ELIGIBLE TIER 2 CAPITAL INSTRUMENTS 11 PROPOSAL ON THE APPLICATION FOR Mgmt For For AUTHORISATION LIMIT FOR SPECIAL DONATIONS FOR COVID-19 PANDEMIC PREVENTION AND CONTROL 12 PROPOSAL ON THE ELECTION OF MR. LIAO LIN AS Mgmt For For EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Agenda Number: 712235111 -------------------------------------------------------------------------------------------------------------------------- Security: Y3994L108 Meeting Type: AGM Meeting Date: 25-Mar-2020 Ticker: ISIN: KR7024110009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 3 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- INDUSTRIVAERDEN AB Agenda Number: 712290484 -------------------------------------------------------------------------------------------------------------------------- Security: W45430126 Meeting Type: AGM Meeting Date: 24-Apr-2020 Ticker: ISIN: SE0000107203 -------------------------------------------------------------------------------------------------------------------------- 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) 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 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF A CHAIRMAN TO PRESIDE OVER THE Non-Voting ANNUAL GENERAL MEETING 3 DRAWING-UP AND APPROVAL OF THE REGISTER OF Non-Voting VOTERS 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF PERSONS TO CHECK THE MINUTES Non-Voting 6 DECISION AS TO WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7.A PRESENTATION OF: THE ANNUAL REPORT AND Non-Voting AUDIT REPORT, AND OF THE CONSOLIDATED ACCOUNTS AND AUDIT REPORT FOR THE GROUP 7.B PRESENTATION OF: THE AUDITOR'S STATEMENT ON Non-Voting WHETHER THE GUIDELINES FOR EXECUTIVE COMPENSATION, WHICH HAVE APPLIED SINCE THE PREVIOUS ANNUAL GENERAL MEETING, HAVE BEEN FOLLOWED 7.C PRESENTATION OF: THE BOARD'S PROPOSED Non-Voting DISTRIBUTION OF EARNINGS AND STATEMENT IN SUPPORT OF SUCH PROPOSAL 8 ADDRESS BY THE CEO Non-Voting 9.A DECISION CONCERNING: ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET, AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9.B DECISION CONCERNING: DISTRIBUTION OF THE Mgmt For For COMPANY'S EARNINGS AS SHOWN IN THE ADOPTED BALANCE SHEET: SEK 6.00 PER SHARE 9.C DECISION CONCERNING: THE RECORD DATE, IN Mgmt For For THE EVENT THE ANNUAL GENERAL MEETING RESOLVES TO DISTRIBUTE EARNINGS 9.D DECISION CONCERNING: DISCHARGE FROM Mgmt For For LIABILITY TO THE COMPANY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 15 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 DECISION ON THE NUMBER OF DIRECTORS: EIGHT Mgmt For DIRECTORS AND NO DEPUTY DIRECTORS 11 DECISION REGARDING DIRECTORS' FEES FOR EACH Mgmt For OF THE COMPANY DIRECTORS 12.A RE-ELECTION OF BOARD OF DIRECTOR: PAR BOMAN Mgmt For 12.B RE-ELECTION OF BOARD OF DIRECTOR: CHRISTIAN Mgmt For CASPAR 12.C NEW-ELECTION OF BOARD OF DIRECTOR: MARIKA Mgmt For FREDRIKSSON 12.D RE-ELECTION OF BOARD OF DIRECTOR: BENGT Mgmt For KJELL 12.E RE-ELECTION OF BOARD OF DIRECTOR: FREDRIK Mgmt For LUNDBERG 12.F RE-ELECTION OF BOARD OF DIRECTOR: ANNIKA Mgmt For LUNDIUS 12.G RE-ELECTION OF BOARD OF DIRECTOR: LARS Mgmt For PETTERSSON 12.H RE-ELECTION OF BOARD OF DIRECTOR: HELENA Mgmt For STJERNHOLM 12.I RE-ELECTION OF FREDRIK LUNDBERG AS CHAIRMAN Mgmt For OF THE BOARD 13 DECISION ON THE NUMBER OF AUDITORS: ONE Mgmt For CHARTERED ACCOUNTING FIRM 14 DECISION ON THE AUDITOR'S FEES: FEE IN Mgmt For ACCORDANCE WITH APPROVED INVOICE 15 ELECTION OF AUDITOR: THE NOMINATING Mgmt For COMMITTEE PROPOSES, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, RE-ELECTION OF THE ACCOUNTING FIRM DELOITTE AB FOR THE PERIOD UNTIL THE END OF THE 2021 ANNUAL GENERAL MEETING. DELOITTE AB HAS NOTIFIED THAT IF THE FIRM IS ELECTED, IT WILL APPOINT AUTHORIZED PUBLIC ACCOUNTANT HANS WAREN AS CHIEF AUDITOR 16 DECISION ON GUIDELINES FOR EXECUTIVE Mgmt For For COMPENSATION 17 DECISION ON A LONG-TERM SHARE SAVINGS Mgmt For For PROGRAM 18.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL PROPOSED BY THORWALD ARVIDSSON: TO INSERT A SECOND PARAGRAPH IN THE ARTICLES OF ASSOCIATION (SECTION 5) WITH THE FOLLOWING CONTENT: ALL SHARES SHALL CARRY EQUAL RIGHTS 18.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL PROPOSED BY THORWALD ARVIDSSON: THAT SECTION 6 SHALL CEASE TO APPLY EXCEPT FROM (SW: M.U.A.) MOM.2 18.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL PROPOSED BY THORWALD ARVIDSSON: TO DELEGATE TO THE BOARD OF DIRECTORS TO WORK FOR ABOLISHMENT IN THE SWEDISH COMPANIES ACT OF THE POSSIBILITY OF HAVING SO-CALLED VOTING POWER DIFFERENCES, PRIMARILY BY CONTACTING THE GOVERNMENT OF SWEDEN 18.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL PROPOSED BY THORWALD ARVIDSSON: TO DELEGATE TO THE BOARD OF DIRECTORS TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD OF DIRECTORS AND THE NOMINATION COMMITTEE FOR THE SMALL AND MEDIUM-SIZED SHAREHOLDERS, TO BE REFERRED TO THE 2021 ANNUAL GENERAL MEETING OR ANY PRIOR EXTRAORDINARY GENERAL MEETING. THE MANDATE SHALL ALSO INCLUDE TO WORK FOR A CHANGE OF THE NATIONAL LEGAL FRAMEWORK ACCORDINGLY, PRIMARILY BY CONTACTING THE GOVERNMENT OF SWEDEN 19 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Agenda Number: 711979849 -------------------------------------------------------------------------------------------------------------------------- Security: D35415104 Meeting Type: AGM Meeting Date: 20-Feb-2020 Ticker: ISIN: DE0006231004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 05.02.2020. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORTS: PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2019 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 337,684,699.17 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.27 PER DIVIDEND-ENTITLED NO-PAR SHARE EUR 1,466,556.84 SHALL BE ALLOCATED TO THE OTHER REVENUE RESERVES EX-DIVIDEND DATE: FEBRUARY 21, 2020 PAYABLE DATE: FEBRUARY 25, 2020 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2020 FINANCIAL YEAR: KPMG AG, MUNICH 6.A ELECTIONS TO THE SUPERVISORY BOARD: XIAOQUN Mgmt For For CLEVER 6.B ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For FRIEDRICH EICHINER 6.C ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For HANS-ULRICH HOLDENRIED 6.D ELECTIONS TO THE SUPERVISORY BOARD: MANFRED Mgmt For For PUFFER 6.E ELECTIONS TO THE SUPERVISORY BOARD: ULRICH Mgmt For For SPIESSHOFER 6.F ELECTIONS TO THE SUPERVISORY BOARD: MARGRET Mgmt For For SUCKALE 7 REVOCATION OF THE CONTINGENT CAPITAL 2010/I Mgmt For For AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING CONTINGENT CAPITAL 2010/I SHALL BE REVOKED 8 CREATION OF A NEW AUTHORIZED CAPITAL 2020/I Mgmt For For AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 750,000,000 THROUGH THE ISSUE OF NEW REGISTERED NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE FEBRUARY 19, 2025 (AUTHORIZED CAPITAL 2020/I). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, - HOLDERS OF CONVERSION AND/OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIP-TION RIGHTS, - SHARES HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE AND THE CAPITAL INCREASE DOES NOT EXCEED 10 PERCENT OF THE SHARE CAPITAL, - SHARES HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES, - SHARES HAVE BEEN ISSUED FOR THE PAYMENT OF SCRIP DIVIDENDS 9 REVOCATION OF THE EXISTING AUTHORIZATION TO Mgmt For For ISSUE CONVERTIBLE BONDS AND/OR WARRANT BONDS, A NEW AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND/OR WARRANT BONDS, THE REVOCATION OF THE CONTINGENT CAPITAL 2018, THE CREATION OF A NEW CONTINGENT CAPITAL 2020/I, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING OF FEBRUARY 22, 2018, TO ISSUE BONDS AND THE CORRESPONDING CONTINGENT CAPITAL 2018 SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER OR REGISTERED CONVERTIBLE BONDS AND/OR WARRANT BONDS (REFERRED TO IN THE FOLLOWING AS 'BONDS') OF UP TO EUR 4,000,000,000, CONFERRING CONVERSION OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE FEBRUARY 19, 2025. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - BONDS HAVE BEEN ISSUED AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE AND CONFER CONVERSION OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10 PERCENT OF THE SHARE CAPITAL, - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, - HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS, BONDS HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 260,000,000 THROUGH THE ISSUE OF UP TO 130,000,000 NEW REGISTERED NO-PAR SHARES, INSOFAR AS CONVERSION OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2020/I) -------------------------------------------------------------------------------------------------------------------------- INFORMA PLC Agenda Number: 712458478 -------------------------------------------------------------------------------------------------------------------------- Security: G4770L106 Meeting Type: OGM Meeting Date: 04-May-2020 Ticker: ISIN: GB00BMJ6DW54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES ( S. 551 OF THE COMPANIES ACT 2006) -------------------------------------------------------------------------------------------------------------------------- INFORMA PLC Agenda Number: 712644764 -------------------------------------------------------------------------------------------------------------------------- Security: G4770L106 Meeting Type: AGM Meeting Date: 12-Jun-2020 Ticker: ISIN: GB00BMJ6DW54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT DEREK MAPP AS A DIRECTOR Mgmt For For 2 TO RE-ELECT STEPHEN A. CARTER AS A DIRECTOR Mgmt For For 3 TO RE-ELECT GARETH WRIGHT AS A DIRECTOR Mgmt For For 4 TO RE-ELECT GARETH BULLOCK AS A DIRECTOR Mgmt For For 5 TO RE-ELECT STEPHEN DAVIDSON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DAVID FLASCHEN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MARY MCDOWELL AS A DIRECTOR Mgmt For For 8 TO RE-ELECT HELEN OWERS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JOHN RISHTON AS A DIRECTOR Mgmt For For 10 TO ELECT GILL WHITEHEAD AS A DIRECTOR Mgmt For For 11 TO RECEIVE THE ANNUAL REPORT AND AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 (ANNUAL REPORT) AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT SET OUT ON PAGES 131 TO 143 OF THE ANNUAL REPORT 13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against POLICY, THE TEXT OF WHICH IS SET OUT IN APPENDIX I TO THIS NOTICE, TO TAKE EFFECT FROM THE PASSING OF THIS RESOLUTION 14 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 15 TO AUTHORISE THE AUDIT COMMITTEE, FOR AND Mgmt For For ON BEHALF OF THE BOARD, TO DETERMINE THE AUDITOR'S REMUNERATION 16 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 17 AUTHORITY TO ALLOT SHARES Mgmt For For 18 GENERAL POWER TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 19 ADDITIONAL POWER TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS FOR ACQUISITIONS OR CAPITAL INVESTMENTS 20 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 21 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 22 NOTICE PERIOD FOR GENERAL MEETINGS, OTHER Mgmt For For THAN ANNUAL GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- INFOSYS LIMITED Agenda Number: 935238902 -------------------------------------------------------------------------------------------------------------------------- Security: 456788108 Meeting Type: Annual Meeting Date: 27-Jun-2020 Ticker: INFY ISIN: US4567881085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 Adoption of financial statements. Mgmt For O2 Declaration of dividend. Mgmt For O3 Appointment of Salil Parekh as a director Mgmt For liable to retire by rotation. S4 Appointment of Uri Levine as an independent Mgmt For director. -------------------------------------------------------------------------------------------------------------------------- INFOSYS LTD Agenda Number: 712768855 -------------------------------------------------------------------------------------------------------------------------- Security: Y4082C133 Meeting Type: AGM Meeting Date: 27-Jun-2020 Ticker: ISIN: INE009A01021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For 2 DECLARATION OF DIVIDEND: TO DECLARE A FINAL Mgmt For For DIVIDEND OF INR 9.50 PER EQUITY SHARE, FOR THE YEAR ENDED MARCH 31, 2020 3 APPOINTMENT OF SALIL PAREKH AS A DIRECTOR Mgmt For For LIABLE TO RETIRE BY ROTATION 4 APPOINTMENT OF URI LEVINE AS AN INDEPENDENT Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- ING GROUP NV Agenda Number: 712346510 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E595 Meeting Type: AGM Meeting Date: 28-Apr-2020 Ticker: ISIN: NL0011821202 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPENING REMARKS AND ANNOUNCEMENTS Non-Voting 2.A REPORT OF THE EXECUTIVE BOARD FOR 2019 Non-Voting 2.B SUSTAINABILITY Non-Voting 2.C REPORT OF THE SUPERVISORY BOARD FOR 2019 Non-Voting 2.D REMUNERATION REPORT 2019 Mgmt For For 2.E ANNUAL ACCOUNTS FOR 2019 Mgmt For For 3.A PROFIT RETENTION AND DISTRIBUTION POLICY Non-Voting 3.B DIVIDEND FOR 2019: EUR 0.69 PER SHARE Non-Voting 4.A DISCHARGE OF THE MEMBERS AND FORMER MEMBERS Mgmt For For OF THE EXECUTIVE BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2019 4.B DISCHARGE OF THE MEMBERS AND FORMER MEMBERS Mgmt For For OF THE SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2019 5 REMUNERATION POLICY OF THE EXECUTIVE BOARD Mgmt For For 6 REMUNERATION POLICY OF THE SUPERVISORY Mgmt For For BOARD 7 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For 8.A APPOINTMENT OF JUAN COLOMBAS AS A MEMBER TO Mgmt For For SUPERVISORY BOARD 8.B APPOINTMENT OF HERMAN HULST AS A MEMBER TO Mgmt For For SUPERVISORY BOARD 8.C APPOINTMENT OF HAROLD NAUS AS A MEMBER TO Mgmt For For SUPERVISORY BOARD 9.A AUTHORISATION TO ISSUE ORDINARY SHARES Mgmt For For 9.B AUTHORISATION TO ISSUE ORDINARY SHARES, Mgmt For For WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF EXISTING SHAREHOLDERS 10 AUTHORISATION TO ACQUIRE ORDINARY SHARES IN Mgmt For For THE COMPANY'S CAPITAL CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 374662 DUE TO WITHDRAWN OF RESOLUTION 3.B. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INGENICO GROUP SA Agenda Number: 712564865 -------------------------------------------------------------------------------------------------------------------------- Security: F5276G104 Meeting Type: MIX Meeting Date: 11-Jun-2020 Ticker: ISIN: FR0000125346 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 20 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005042001271-54 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202005202001747-61; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For THE AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE AND APPROVAL OF THESE AGREEMENTS O.4 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For BERNARD BOURIGEAUD AS DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CAROLINE PAROT AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. NAZAN Mgmt For For SOMER OZELGIN AS DIRECTOR O.7 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED IN RESPECT OF THE PAST FINANCIAL YEAR TO MR. BERNARD BOURIGEAUD, CHAIRMAN OF THE BOARD OF DIRECTORS 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 IN RESPECT OF THE PAST FINANCIAL YEAR TO MR. NICOLAS HUSS, CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS O.11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS O.12 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHIEF EXECUTIVE OFFICER O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO REPURCHASE ITS OWN SHARES IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.14 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL THE SHARES REPURCHASED BY THE COMPANY UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (OF THE COMPANY OR A COMPANY OF THE GROUP), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES (BY THE COMPANY OR A COMPANY OF THE GROUP), WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (OF THE COMPANY OR A COMPANY OF THE GROUP), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES (BY THE COMPANY OR A COMPANY OF THE GROUP), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING, WITH THE EXCEPTION OF THOSE REFERRED TO IN 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, AND/OR AS REMUNERATION FOR SECURITIES IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES ( OF THE COMPANY OR OF A COMPANY OF THE GROUP), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES (BY THE COMPANY OR A COMPANY OF THE GROUP), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY AN OFFER REFERRED TO IN 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.19 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt For For ISSUES IN THE EVENT OF OVERSUBSCRIPTION E.20 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF THE CAPITAL, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.21 OVERALL LIMITATION OF DELEGATIONS TO Mgmt For For INCREASE THE CAPITAL IMMEDIATELY AND/OR IN THE FUTURE E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE EMPLOYEES AND OFFICERS OF THE FOREIGN COMPANIES OF THE GROUP, OUTSIDE OF A COMPANY SAVINGS PLAN E.24 AMENDMENT TO ARTICLE 12 OF THE BY-LAWS Mgmt For For CONCERNING THE PROVISIONS RELATING TO DIRECTORS REPRESENTING EMPLOYEES E.25 AMENDMENT TO ARTICLE 12 OF THE BY-LAWS TO Mgmt For For PROVIDE FOR THE WRITTEN CONSULTATION OF DIRECTORS E.26 ALIGNMENT OF ARTICLES 11, 14, 15 AND 19 OF Mgmt For For THE BY-LAWS E.27 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INGERSOLL RAND INC. Agenda Number: 935209533 -------------------------------------------------------------------------------------------------------------------------- Security: 45687V106 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: IR ISIN: US45687V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Kirk E. Mgmt For For Arnold 1B. Election of Class III Director: William P. Mgmt For For Donnelly 1C. Election of Class III Director: Marc E. Mgmt For For Jones 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Ingersoll Rand Inc.'s independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND PLC Agenda Number: 935120232 -------------------------------------------------------------------------------------------------------------------------- Security: G47791101 Meeting Type: Special Meeting Date: 04-Feb-2020 Ticker: IR ISIN: IE00B6330302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To vote to pass a special resolution to Mgmt For For change the Company's name to Trane Technologies plc on such date as determined by the Chairman and Senior Vice President and General Counsel of the Company. -------------------------------------------------------------------------------------------------------------------------- INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD Agenda Number: 711563468 -------------------------------------------------------------------------------------------------------------------------- Security: Y408DG116 Meeting Type: EGM Meeting Date: 27-Sep-2019 Ticker: ISIN: CNE000000JP5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CHANGE OF PURPOSE OF SHARES TO BE Mgmt For For REPURCHASED 2 2019 RESTRICTED STOCK INCENTIVE PLAN Mgmt Abstain Against (DRAFT) AND ITS SUMMARY 3 APPRAISAL MANAGEMENT MEASURES FOR THE 2019 Mgmt For For RESTRICTED STOCK INCENTIVE PLAN (REVISED) 4 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING 2019 RESTRICTED STOCK INCENTIVE PLAN 5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For OF THE COMPANY IN RESPECT TO THE REGISTERED CAPITAL AND TOTAL SHARE CAPITAL -------------------------------------------------------------------------------------------------------------------------- INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD Agenda Number: 712518577 -------------------------------------------------------------------------------------------------------------------------- Security: Y408DG116 Meeting Type: AGM Meeting Date: 20-May-2020 Ticker: ISIN: CNE000000JP5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2019 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 2 2019 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 3 2019 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 4 2020 BUSINESS POLICIES AND INVESTMENT PLAN Mgmt For For 5 2019 ANNUAL ACCOUNTS AND 2020 FINANCIAL Mgmt For For BUDGET PLAN 6 2019 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY8.10000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 7.1 ELECTION OF PAN GANG AS A DIRECTOR Mgmt For For 7.2 ELECTION OF ZHAO CHENGXIA AS A DIRECTOR Mgmt For For 7.3 ELECTION OF YAN JUNRONG AS A DIRECTOR Mgmt For For 7.4 ELECTION OF WANG XIAOGANG AS A DIRECTOR Mgmt For For 7.5 ELECTION OF YANG HUICHENG AS A DIRECTOR Mgmt For For 7.6 ELECTION OF ZHANG JUNPING AS A DIRECTOR Mgmt For For 7.7 ELECTION OF LV GANG AS A DIRECTOR Mgmt For For 7.8 ELECTION OF PENG HEPING AS AN INDEPENDENT Mgmt For For DIRECTOR 7.9 ELECTION OF JI SHAO AS AN INDEPENDENT Mgmt For For DIRECTOR 7.10 ELECTION OF CAI YUANMING AS AN INDEPENDENT Mgmt For For DIRECTOR 7.11 ELECTION OF SHI FANG AS AN INDEPENDENT Mgmt For For DIRECTOR 8.1 ELECTION OF SUPERVISOR: GAO DEBU Mgmt For For 8.2 ELECTION OF SUPERVISOR: ZHANG XINLING Mgmt For For 9 ALLOWANCE FOR DIRECTORS Mgmt For For 10 ALLOWANCE FOR SUPERVISORS Mgmt For For 11 2019 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For 12 AUTHORIZATION TO A WHOLLY-OWNED SUBSIDIARY Mgmt For For TO PROVIDE GUARANTEE FOR THE INDUSTRIAL UPSTREAM AND DOWNSTREAM PARTNERS IN 2020 13 REGISTRATION AND ISSUANCE OF SUPER AND Mgmt For For SHORT-TERM COMMERCIAL PAPERS AND MEDIUM-TERM NOTES 14 A WHOLLY-OWNED SUBSIDIARY'S PROVISION OF Mgmt For For GUARANTEE FOR A COMPANY 15 CANCELLATION OF SOME STOCK OPTIONS, AND Mgmt For For REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS 16 REPURCHASE AND CANCELLATION OF SOME Mgmt For For RESTRICTED STOCKS IN 2019 17 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 18 REAPPOINTMENT OF AUDIT FIRM Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INNOVENT BIOLOGICS, INC. Agenda Number: 712505102 -------------------------------------------------------------------------------------------------------------------------- Security: G4818G101 Meeting Type: AGM Meeting Date: 12-Jun-2020 Ticker: ISIN: KYG4818G1010 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0427/2020042700974.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0427/2020042701164.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND RECEIVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2019 2.I TO RE-ELECT MR. RONNIE HAO XI EDE AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 2.II TO RE-ELECT DR. CHARLES LELAND COONEY AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY (THE "BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS LLP AS AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY ADDING THERETO THE TOTAL NUMBER OF THE SHARES TO BE BOUGHT BACK BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- INNOVENT BIOLOGICS, INC. Agenda Number: 712747623 -------------------------------------------------------------------------------------------------------------------------- Security: G4818G101 Meeting Type: EGM Meeting Date: 12-Jun-2020 Ticker: ISIN: KYG4818G1010 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0527/2020052701161.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0527/2020052701165.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1.A TO APPROVE AND CONFIRM THE CONDITIONAL Mgmt Against Against GRANT OF RESTRICTED SHARES TO DR. DE-CHAO MICHAEL YU ("DR. YU") IN ACCORDANCE WITH THE TERMS OF THE RESTRICTED SHARE PLAN ADOPTED BY THE COMPANY ON OCTOBER 15, 2018 (THE "RS PLAN"), SUBJECT TO ALL APPLICABLE LAWS, RULES, REGULATIONS AND THE APPLICABLE AWARD AGREEMENT (THE "PROPOSED GRANT TO DR. YU") 1.B TO AUTHORIZE ANY ONE OR MORE OF THE Mgmt Against Against DIRECTORS OF THE COMPANY, WITH THE EXCEPTION OF DR. YU, TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE ORDINARY SHARES OF THE COMPANY (THE "SHARES") PURSUANT TO THE PROPOSED GRANT TO DR. YU UNDER THE SPECIFIC MANDATE GRANTED TO THE DIRECTORS BY THE SHAREHOLDERS OF THE COMPANY (THE "SHAREHOLDERS") AT THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD ON OCTOBER 15, 2018 IN ACCORDANCE WITH THE TERMS OF THE RS PLAN (THE "2018 RS PLAN SPECIFIC MANDATE"), SUCH THAT THE RESTRICTED SHARES SHALL RANK PARI PASSU IN ALL RESPECTS AMONG THEMSELVES AND WITH THE EXISTING SHARES IN ISSUE AT THE DATE OF THE ALLOTMENT AND ISSUANCE OF THE RESTRICTED SHARES, AND TO TAKE SUCH ACTIONS, DO SUCH THINGS, WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN 1(A) ABOVE 2.A TO APPROVE AND CONFIRM THE CONDITIONAL Mgmt Against Against GRANT OF RESTRICTED SHARES TO MR. RONALD HAO XI EDE ("MR. EDE") IN ACCORDANCE WITH THE TERMS OF RS PLAN, SUBJECT TO ALL APPLICABLE LAWS, RULES, REGULATIONS AND THE APPLICABLE AWARD AGREEMENT (THE "PROPOSED GRANT TO MR. EDE") 2.B TO AUTHORIZE ANY ONE OR MORE OF THE Mgmt Against Against DIRECTORS OF THE COMPANY, WITH THE EXCEPTION OF MR. EDE, TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE SHARES PURSUANT TO THE PROPOSED GRANT TO MR. EDE UNDER THE 2018 RS PLAN SPECIFIC MANDATE, SUCH THAT THE RESTRICTED SHARES SHALL RANK PARI PASSU IN ALL RESPECTS AMONG THEMSELVES AND WITH THE EXISTING SHARES IN ISSUE AT THE DATE OF THE ALLOTMENT AND ISSUANCE OF THE RESTRICTED SHARES, AND TO TAKE SUCH ACTIONS, DO SUCH THINGS, WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN 2(A) ABOVE 3.A TO APPROVE AND CONFIRM THE CONDITIONAL Mgmt Against Against GRANT OF RESTRICTED SHARES TO DR. CHARLES LELAND COONEY ("DR. COONEY") IN ACCORDANCE WITH THE TERMS OF RS PLAN, SUBJECT TO ALL APPLICABLE LAWS, RULES, REGULATIONS AND THE APPLICABLE AWARD AGREEMENT (THE "PROPOSED GRANT TO DR. COONEY") 3.B TO AUTHORIZE ANY ONE OR MORE OF THE Mgmt Against Against DIRECTORS OF THE COMPANY, WITH THE EXCEPTION OF DR. COONEY, TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE SHARES PURSUANT TO THE PROPOSED GRANT TO DR. COONEY UNDER THE 2018 RS PLAN SPECIFIC MANDATE, SUCH THAT THE RESTRICTED SHARES SHALL RANK PARI PASSU IN ALL RESPECTS AMONG THEMSELVES AND WITH THE EXISTING SHARES IN ISSUE AT THE DATE OF THE ALLOTMENT AND ISSUANCE OF THE RESTRICTED SHARES, AND TO TAKE SUCH ACTIONS, DO SUCH THINGS, WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN 3(A) ABOVE 4.A TO APPROVE AND CONFIRM THE CONDITIONAL Mgmt Against Against GRANT OF RESTRICTED SHARES TO MS. JOYCE I-YIN HSU ("MS. HSU") IN ACCORDANCE WITH THE TERMS OF RS PLAN, SUBJECT TO ALL APPLICABLE LAWS, RULES, REGULATIONS AND THE APPLICABLE AWARD AGREEMENT (THE "PROPOSED GRANT TO MS. HSU") 4.B TO AUTHORIZE ANY ONE OR MORE OF THE Mgmt Against Against DIRECTORS OF THE COMPANY, WITH THE EXCEPTION OF MS. HSU, TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE SHARES PURSUANT TO THE PROPOSED GRANT TO MS. HSU UNDER THE 2018 RS PLAN SPECIFIC MANDATE, SUCH THAT THE RESTRICTED SHARES SHALL RANK PARI PASSU IN ALL RESPECTS AMONG THEMSELVES AND WITH THE EXISTING SHARES IN ISSUE AT THE DATE OF THE ALLOTMENT AND ISSUANCE OF THE RESTRICTED SHARES, AND TO TAKE SUCH ACTIONS, DO SUCH THINGS, WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN 4(A) ABOVE 5.A TO APPROVE AND CONFIRM THE CONDITIONAL Mgmt Against Against GRANT OF RESTRICTED SHARES TO DR. KAIXIAN CHEN ("DR. CHEN") IN ACCORDANCE WITH THE TERMS OF RS PLAN, SUBJECT TO ALL APPLICABLE LAWS, RULES, REGULATIONS AND THE APPLICABLE AWARD AGREEMENT (THE "PROPOSED GRANT TO DR. CHEN") 5.B TO AUTHORIZE ANY ONE OR MORE OF THE Mgmt Against Against DIRECTORS OF THE COMPANY, WITH THE EXCEPTION OF DR. CHEN TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE SHARES PURSUANT TO THE PROPOSED GRANT TO DR.CHEN UNDER THE 2018 RS PLAN SPECIFIC MANDATE, SUCH THAT THE RESTRICTED SHARES SHALL RANK PARI PASSU IN ALL RESPECTS AMONG THEMSELVES AND WITH THE EXISTING SHARES IN ISSUE AT THE DATE OF THE ALLOTMENT AND ISSUANCE OF THE RESTRICTED SHARES, AND TO TAKE SUCH ACTIONS, DO SUCH THINGS, WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN 5(A) ABOVE 6.A TO APPROVE AND ADOPT, CONDITIONAL UPON THE Mgmt Against Against LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING THE LISTING OF AND PERMISSION TO DEAL IN THE NUMBER OF SHARES REPRESENTING 5% OF THE TOTAL NUMBER OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT JUNE 12, 2020, BEING THE DATE OF ADOPTION OF THE 2020 RS PLAN (AS DEFINED BELOW) (THE "2020 RS PLAN LIMIT") OF THE COMPANY, TO BE ISSUED PURSUANT TO THE VESTING OF RESTRICTED SHARES GRANTED UNDER THE 2020 RS PLAN (AS DEFINED BELOW) (THE "2020 RS PLAN LISTING APPROVAL"), THE RULES OF THE NEW RESTRICTED SHARE PLAN ("2020 RS PLAN") OF THE COMPANY (A COPY OF WHICH HAS BEEN SUBMITTED TO THE MEETING AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION) AS A RESTRICTED SHARE SCHEME OF THE COMPANY; AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY, AT THEIR ABSOLUTE DISCRETION, TO GRANT RESTRICTED SHARES THEREUNDER AND TO ALLOT AND ISSUE SHARES OF THE COMPANY PURSUANT TO THE VESTING OF RESTRICTED SHARES 6.B TO GRANT, CONDITIONAL UPON THE LISTING Mgmt Against Against COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING THE 2020 RS PLAN LISTING APPROVAL AND THE PASSING OF RESOLUTION 6(A), THE DIRECTORS OF THE COMPANY A SPECIFIC MANDATE TO ALLOT AND ISSUE UP TO SUCH NUMBER OF SHARES REPRESENTED BY THE 2020 RS PLAN LIMIT PURSUANT TO THE 2020 RS PLAN AND THE ARTICLES OF ASSOCIATION OF THE COMPANY AND FOR THE PURPOSE OF DISTRIBUTION OF SHARES PURSUANT TO THE 2020 RS PLAN, PROVIDED THAT THIS SPECIFIC MANDATE SHALL BE IN ADDITION TO, AND SHALL NOT PREJUDICE OR REVOKE ANY EXISTING OR SUCH OTHER GENERAL OR SPECIAL MANDATES WHICH MAY FROM TIME TO TIME BE GRANTED TO THE DIRECTORS OF THE COMPANY PRIOR TO THE PASSING OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- INPEX CORPORATION Agenda Number: 712198399 -------------------------------------------------------------------------------------------------------------------------- Security: J2467E101 Meeting Type: AGM Meeting Date: 25-Mar-2020 Ticker: ISIN: JP3294460005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Kitamura, Toshiaki Mgmt For For 2.2 Appoint a Director Ueda, Takayuki Mgmt For For 2.3 Appoint a Director Ito, Seiya Mgmt For For 2.4 Appoint a Director Ikeda, Takahiko Mgmt For For 2.5 Appoint a Director Yajima, Shigeharu Mgmt For For 2.6 Appoint a Director Kittaka, Kimihisa Mgmt For For 2.7 Appoint a Director Sase, Nobuharu Mgmt For For 2.8 Appoint a Director Yamada, Daisuke Mgmt For For 2.9 Appoint a Director Yanai, Jun Mgmt Against Against 2.10 Appoint a Director Iio, Norinao Mgmt Against Against 2.11 Appoint a Director Nishimura, Atsuko Mgmt For For 2.12 Appoint a Director Kimura, Yasushi Mgmt Against Against 2.13 Appoint a Director Ogino, Kiyoshi Mgmt Against Against 2.14 Appoint a Director Nishikawa, Tomoo Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD Agenda Number: 711564991 -------------------------------------------------------------------------------------------------------------------------- Security: Q49361100 Meeting Type: AGM Meeting Date: 25-Oct-2019 Ticker: ISIN: AU000000IAG3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 2 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 ALLOCATION OF SHARE RIGHTS TO PETER HARMER, Mgmt For For MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER 3 ELECTION OF MR GEORGE SAVVIDES AS A Mgmt For For NON-EXECUTIVE DIRECTOR 4 RE-ELECTION OF DR HELEN MARION NUGENT AS A Mgmt For For NON-EXECUTIVE DIRECTOR 5 RE-ELECTION OF MR THOMAS WILLIAM POCKETT AS Mgmt For For A NON-EXECUTIVE DIRECTOR 6 REFRESH CAPACITY TO ISSUE SECURITIES Mgmt For For 7.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO AMEND THE CONSTITUTION 7.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: FOSSIL FUEL INVESTMENT EXPOSURE REDUCTION TARGETS -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 935158635 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James J. Goetz Mgmt For For 1B. Election of Director: Alyssa Henry Mgmt For For 1C. Election of Director: Omar Ishrak Mgmt For For 1D. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1E. Election of Director: Tsu-Jae King Liu Mgmt For For 1F. Election of Director: Gregory D. Smith Mgmt For For 1G. Election of Director: Robert ("Bob") H. Mgmt For For Swan 1H. Election of Director: Andrew Wilson Mgmt For For 1I. Election of Director: Frank D. Yeary Mgmt For For 2. Ratification of selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2020 3. Advisory vote to approve executive Mgmt Against Against compensation of our listed officers 4. Approval of amendment and restatement of Mgmt For For the 2006 Employee Stock Purchase Plan 5. Stockholder proposal on whether to allow Shr Against For stockholders to act by written consent, if properly presented at the meeting 6. Stockholder proposal requesting a report on Shr Against For the global median gender/racial pay gap, if properly presented at the meeting -------------------------------------------------------------------------------------------------------------------------- INTERCEPT PHARMACEUTICALS, INC. Agenda Number: 935207123 -------------------------------------------------------------------------------------------------------------------------- Security: 45845P108 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: ICPT ISIN: US45845P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paolo Fundaro Mgmt For For 1B. Election of Director: Mark Pruzanski, M.D. Mgmt For For 1C. Election of Director: Srinivas Akkaraju, Mgmt For For M.D., Ph.D. 1D. Election of Director: Luca Benatti, Ph.D. Mgmt For For 1E. Election of Director: Daniel Bradbury Mgmt For For 1F. Election of Director: Keith Gottesdiener, Mgmt For For M.D. 1G. Election of Director: Nancy Miller-Rich Mgmt For For 1H. Election of Director: Gino Santini Mgmt For For 1I. Election of Director: Glenn Sblendorio Mgmt For For 1J. Election of Director: Daniel Welch Mgmt For For 2. FOR the approval of an amendment to the Mgmt For For Company's Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 45,000,000 to 90,000,000. 3. FOR the approval, on a non-binding, Mgmt For For advisory basis, of the compensation of the Company's named executive officers. 4. FOR the ratification of the appointment of Mgmt For For KPMG LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935159447 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Meeting Date: 15-May-2020 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hon. Sharon Y. Bowen Mgmt For For 1B. Election of Director: Charles R. Crisp Mgmt For For 1C. Election of Director: Duriya M. Farooqui Mgmt For For 1D. Election of Director: Jean-Marc Forneri Mgmt For For 1E. Election of Director: The Rt. Hon. the Lord Mgmt For For Hague of Richmond 1F. Election of Director: Hon. Frederick W. Mgmt For For Hatfield 1G. Election of Director: Thomas E. Noonan Mgmt For For 1H. Election of Director: Frederic V. Salerno Mgmt For For 1I. Election of Director: Jeffrey C. Sprecher Mgmt For For 1J. Election of Director: Judith A. Sprieser Mgmt For For 1K. Election of Director: Vincent Tese Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For advisory resolution on executive compensation for named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Agenda Number: 712332042 -------------------------------------------------------------------------------------------------------------------------- Security: G4804L163 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: GB00BHJYC057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S FINANCIAL STATEMENTS, Mgmt For For TOGETHER WITH THE DIRECTORS' AND THE AUDITOR'S REPORTS FOR THE YEAR ENDED 31 DECEMBER 2019, BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION POLICY SET Mgmt For For OUT ON PAGES 110 TO 117 OF THE COMPANY'S ANNUAL REPORT AND FORM 20-F 2019 BE APPROVED 3 THAT THE DIRECTORS' REMUNERATION REPORT FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2019, SET OUT ON PAGES 96 TO 109 OF THE COMPANY'S ANNUAL REPORT AND FORM 20-F 2019 BE APPROVED 4.A ELECTION OF DIRECTOR: ARTHUR DE HAAST Mgmt For For 4.B RE-ELECTION OF DIRECTOR: KEITH BARR Mgmt For For 4.C RE-ELECTION OF DIRECTOR: ANNE BUSQUET Mgmt For For 4.D RE-ELECTION OF DIRECTOR: PATRICK CESCAU Mgmt For For 4.E RE-ELECTION OF DIRECTOR: IAN DYSON Mgmt For For 4.F RE-ELECTION OF DIRECTOR: PAUL Mgmt For For EDGECLIFFE-JOHNSON 4.G RE-ELECTION OF DIRECTOR: JO HARLOW Mgmt For For 4.H RE-ELECTION OF DIRECTOR: ELIE MAALOUF Mgmt For For 4.I RE-ELECTION OF DIRECTOR: LUKE MAYHEW Mgmt For For 4.J RE-ELECTION OF DIRECTOR: JILL MCDONALD Mgmt For For 4.K RE-ELECTION OF DIRECTOR: DALE MORRISON Mgmt For For 5 THAT ERNST & YOUNG LLP BE REAPPOINTED AS Mgmt For For THE AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 6 THAT THE AUDIT COMMITTEE OF THE BOARD BE Mgmt For For AUTHORISED TO DETERMINE THE AUDITOR'S REMUNERATION 7 I THAT THE COMPANY, AND THOSE COMPANIES Mgmt For For WHICH ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT, BE AUTHORISED FOR THE PURPOSES OF PART 14 OF THE COMPANIES ACT 2006 (THE '2006 ACT'), DURING THE PERIOD FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNTIL THE CONCLUSION OF THE COMPANY'S AGM IN 2021 OR THE CLOSE OF BUSINESS ON 1 JULY 2021, WHICHEVER IS THE EARLIER: (A) TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES; (B) TO MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES; AND (C) TO INCUR POLITICAL EXPENDITURE; PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND EXPENDITURE MADE BY THE COMPANY OR ANY SUBSIDIARY SHALL NOT EXCEED GBP 100,000; II THAT ALL EXISTING AUTHORISATIONS AND APPROVALS RELATING TO POLITICAL DONATIONS OR EXPENDITURE ARE HEREBY REVOKED WITHOUT PREJUDICE TO ANY DONATION MADE OR EXPENDITURE INCURRED PRIOR TO THE DATE HEREOF PURSUANT TO SUCH AUTHORISATIONS OR APPROVALS; AND III THAT WORDS AND EXPRESSIONS DEFINED FOR THE PURPOSES OF THE 2006 ACT SHALL HAVE THE SAME MEANING FOR THE PURPOSES OF THIS RESOLUTION 8 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 2, THE AMENDMENTS TO RULE 4.1 OF THE RULES OF THE COMPANY'S EXISTING LONG TERM INCENTIVE PLAN (THE 'LTIP RULES') WHICH INCREASE THE LIMIT ON THE AGGREGATE OF THE MARKET VALUE OF SHARES OR THE AMOUNT OF CASH OVER WHICH AWARDS HAVE BEEN MADE IN ANY FINANCIAL YEAR TO AN EMPLOYEE FROM 3 TIMES SALARY TO 3.5 TIMES SALARY AS AT THE AWARD DATE, BE APPROVED AND ADOPTED BY THE COMPANY, AND THE DIRECTORS BE AUTHORISED TO DO ALL SUCH ACTS AND THINGS NECESSARY TO GIVE EFFECT TO THESE AMENDMENTS. A COPY OF THE DRAFT AMENDED LTIP RULES WILL BE PRODUCED TO THE MEETING AND A SUMMARY OF THE CHANGES IS CONTAINED IN THE EXPLANATION BELOW. WORDS AND EXPRESSIONS DEFINED FOR THE PURPOSES OF THE LTIP RULES SHALL HAVE THE SAME MEANING FOR THE PURPOSES OF THIS RESOLUTION 9 I THAT THE DIRECTORS BE AND ARE HEREBY Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO, AND IN ACCORDANCE WITH, SECTION 551 OF THE 2006 ACT TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 12,695,910; AND (B) COMPRISING EQUITY SECURITIES, AS DEFINED IN SECTION 560 OF THE 2006 ACT, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 12,695,910 (INCLUDING WITHIN SUCH LIMIT ANY SHARES ISSUED OR RIGHTS GRANTED UNDER PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE TO: (1) HOLDERS OF ORDINARY SHARES IN THE COMPANY IN PROPORTION, AS NEARLY AS MAY BE PRACTICABLE, TO THEIR EXISTING HOLDINGS; AND (2) HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES; AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, SHARES REPRESENTED BY DEPOSITARY RECEIPTS, LEGAL, REGULATORY OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF, ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER. THIS AUTHORITY SHALL HEREBY TAKE EFFECT FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNTIL THE CONCLUSION OF THE COMPANY'S AGM IN 2021, OR THE CLOSE OF BUSINESS ON 1 JULY 2021, WHICHEVER IS THE EARLIER, PROVIDED THAT, IN EACH CASE, THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES IN THE COMPANY TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES TO BE GRANTED AFTER THIS AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED; II THAT SUBJECT TO PARAGRAPH III BELOW, ALL EXISTING AUTHORITIES GIVEN TO THE DIRECTORS PURSUANT TO SECTION 551 OF THE 2006 ACT BY WAY OF THE ORDINARY RESOLUTION OF THE COMPANY PASSED ON FRIDAY, 3 MAY 2019 BE REVOKED BY THIS RESOLUTION; AND III THAT PARAGRAPH II ABOVE SHALL BE WITHOUT PREJUDICE TO THE CONTINUING AUTHORITY OF THE DIRECTORS TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES PURSUANT TO AN OFFER OR AGREEMENT MADE BY THE COMPANY BEFORE THE EXPIRY OF THE AUTHORITY PURSUANT TO WHICH SUCH OFFER OR AGREEMENT WAS MADE 10 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 9 ABOVE, AND IN PLACE OF THE POWER GIVEN TO THEM PURSUANT TO THE SPECIAL RESOLUTION OF THE COMPANY PASSED ON FRIDAY, 3 MAY 2019, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE 2006 ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 9 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: I TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 9I(B), BY WAY OF A RIGHTS ISSUE ONLY) TO OR IN FAVOUR OF: (A) HOLDERS OF ORDINARY SHARES IN THE COMPANY IN PROPORTION, AS NEARLY AS MAY BE PRACTICABLE, TO THEIR EXISTING HOLDINGS; AND (B) HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES; AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, SHARES REPRESENTED BY DEPOSITARY RECEIPTS, LEGAL, REGULATORY OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF, ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER; AND II TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (I) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 1,904,386, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 1 JULY 2021), BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 11 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 9, THE BOARD BE AUTHORISED, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 10, TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE 2006 ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: I LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 1,904,386; AND II 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 BOARD OF THE COMPANY DETERMINES 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 OF AGM, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 1 JULY 2021), BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 12 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE 2006 ACT TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE 2006 ACT) OF ITS ORDINARY SHARES ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS THINK FIT PROVIDED THAT: I THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 18,265,631; II THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 20340/399 PENCE PER SHARE, BEING THE NOMINAL VALUE OF AN ORDINARY SHARE; III THE MAXIMUM PRICE (EXCLUSIVE OF ALL EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF: (A) 105% OF THE AVERAGE OF THE MIDDLE-MARKET QUOTATIONS OF AN ORDINARY SHARE OF THE COMPANY, AS APPLICABLE, AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH SHARE IS CONTRACTED TO BE PURCHASED; AND (B) THE STIPULATED AMOUNT. IN THIS RESOLUTION, "STIPULATED AMOUNT" MEANS THE AMOUNT STIPULATED BY REGULATORY TECHNICAL STANDARDS ADOPTED BY THE EUROPEAN COMMISSION PURSUANT TO ARTICLE 5(6) OF THE MARKET ABUSE REGULATION (EU) NO.596/2014; AND IV THE AUTHORITY HEREBY CONFERRED SHALL TAKE EFFECT ON THE DATE OF THE PASSING OF THIS RESOLUTION AND SHALL EXPIRE ON THE CONCLUSION OF THE COMPANY'S AGM IN 2021, OR AT THE CLOSE OF BUSINESS ON 1 JULY 2021, WHICHEVER IS THE EARLIER (EXCEPT IN RELATION TO THE PURCHASE OF ORDINARY SHARES THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE SUCH DATE AND WHICH IS EXECUTED WHOLLY OR PARTLY AFTER SUCH DATE), UNLESS SUCH AUTHORITY IS RENEWED PRIOR TO SUCH TIME 13 THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For OTHER THAN AN AGM, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE DURING THE PERIOD FROM THE DATE OF THE PASSING OF THIS RESOLUTION TO THE DATE UPON WHICH THE COMPANY'S AGM IN 2021 CONCLUDES 14 THAT THE NEW ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY, PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIR OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935137782 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Buberl Mgmt For For 1B. Election of Director: Michael L. Eskew Mgmt For For 1C. Election of Director: David N. Farr Mgmt For For 1D. Election of Director: Alex Gorsky Mgmt For For 1E. Election of Director: Michelle J. Howard Mgmt For For 1F. Election of Director: Arvind Krishna Mgmt For For 1G. Election of Director: Andrew N. Liveris Mgmt For For 1H. Election of Director: F. William McNabb III Mgmt For For 1I. Election of Director: Martha E. Pollack Mgmt For For 1J. Election of Director: Virginia M. Rometty Mgmt For For 1K. Election of Director: Joseph R. Swedish Mgmt For For 1L. Election of Director: Sidney Taurel Mgmt For For 1M. Election of Director: Peter R. Voser Mgmt For For 1N. Election of Director: Frederick H. Waddell Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. 3. Advisory Vote on Executive Compensation. Mgmt Against Against 4. Stockholder Proposal on Shareholder Right Shr For Against to Remove Directors. 5. Stockholder Proposal on the Right to Act by Shr Against For Written Consent. 6. Stockholder Proposal to Have an Independent Shr For Against Board Chairman. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL CONTAINER TERMINAL SERVICES INC Agenda Number: 712703176 -------------------------------------------------------------------------------------------------------------------------- Security: Y41157101 Meeting Type: AGM Meeting Date: 18-Jun-2020 Ticker: ISIN: PHY411571011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 398273 DUE TO CHANGE IN SEQUENCE OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 CALL TO ORDER Mgmt For For 2 DETERMINATION OF EXISTENCE OF QUORUM Mgmt For For 3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For STOCKHOLDERS MEETING HELD ON APRIL 11, 2019 4 CHAIRMAN'S REPORT Mgmt For For 5 APPROVAL OF THE CHAIRMAN'S REPORT AND THE Mgmt For For 2019 AUDITED FINANCIAL STATEMENTS 6 APPROVAL OR RATIFICATION OF ACTS, Mgmt For For CONTRACTS, INVESTMENTS AND RESOLUTIONS OF THE BOARD OF DIRECTORS AND MANAGEMENT SINCE THE LAST ANNUAL STOCKHOLDERS MEETING 7 ELECTION OF DIRECTOR: ENRIQUE K. RAZON, JR Mgmt For For 8 ELECTION OF DIRECTOR: CESAR A. BUENAVENTURA Mgmt Against Against (INDEPENDENT DIRECTOR) 9 ELECTION OF DIRECTOR: OCTAVIO VICTOR R. Mgmt Against Against ESPIRITU (INDEPENDENT DIRECTOR) 10 ELECTION OF DIRECTOR: JOSEPH R. HIGDON Mgmt For For (INDEPENDENT DIRECTOR) 11 ELECTION OF DIRECTOR: JOSE C. IBAZETA Mgmt For For 12 ELECTION OF DIRECTOR: STEPHEN A. PARADIES Mgmt Against Against 13 ELECTION OF DIRECTOR: ANDRES SORIANO III Mgmt For For 14 APPOINTMENT OF EXTERNAL AUDITORS: SYCIP, Mgmt Against Against GORRES, VELAYO AND CO 15 OTHER MATTERS Mgmt Against Against 16 ADJOURNMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 935153560 -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: IFF ISIN: US4595061015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term Mgmt For For expiring at the 2021 Annual Meeting: Marcello V. Bottoli 1B. Election of Director for a one-year term Mgmt For For expiring at the 2021 Annual Meeting: Michael L. Ducker 1C. Election of Director for a one-year term Mgmt For For expiring at the 2021 Annual Meeting: David R. Epstein 1D. Election of Director for a one-year term Mgmt For For expiring at the 2021 Annual Meeting: Roger W. Ferguson, Jr. 1E. Election of Director for a one-year term Mgmt For For expiring at the 2021 Annual Meeting: John F. Ferraro 1F. Election of Director for a one-year term Mgmt For For expiring at the 2021 Annual Meeting: Andreas Fibig 1G. Election of Director for a one-year term Mgmt For For expiring at the 2021 Annual Meeting: Christina Gold 1H. Election of Director for a one-year term Mgmt For For expiring at the 2021 Annual Meeting: Katherine M. Hudson 1I. Election of Director for a one-year term Mgmt For For expiring at the 2021 Annual Meeting: Dale F. Morrison 1J. Election of Director for a one-year term Mgmt For For expiring at the 2021 Annual Meeting: Dr. Li-Huei Tsai 1K. Election of Director for a one-year term Mgmt For For expiring at the 2021 Annual Meeting: Stephen Williamson 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2020 fiscal year. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers in 2019. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 935153863 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 11-May-2020 Ticker: IP ISIN: US4601461035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William J. Burns Mgmt For For 1B. Election of Director: Christopher M. Connor Mgmt For For 1C. Election of Director: Ahmet C. Dorduncu Mgmt Against Against 1D. Election of Director: Ilene S. Gordon Mgmt For For 1E. Election of Director: Anders Gustafsson Mgmt For For 1F. Election of Director: Jacqueline C. Hinman Mgmt For For 1G. Election of Director: Clinton A. Lewis, Jr. Mgmt For For 1H. Election of Director: Kathryn D. Sullivan Mgmt For For 1I. Election of Director: Mark S. Sutton Mgmt For For 1J. Election of Director: J. Steven Whisler Mgmt For For 1K. Election of Director: Ray G. Young Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for 2020 3. A Non-Binding Resolution to Approve the Mgmt For For Compensation of the Company's Named Executive Officers, as Disclosed Under the Heading "Compensation Discussion & Analysis" 4. Shareowner Proposal to Reduce Special Shr Against For Shareowner Meeting Ownership Threshold to 10 Percent -------------------------------------------------------------------------------------------------------------------------- INTERTEK GROUP PLC Agenda Number: 712289291 -------------------------------------------------------------------------------------------------------------------------- Security: G4911B108 Meeting Type: AGM Meeting Date: 21-May-2020 Ticker: ISIN: GB0031638363 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 DEC 2019 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against POLICY 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 4 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For OF 71.6P PER ORDINARY SHARE 5 TO RE-ELECT SIR DAVID REID AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ANDRE LACROIX AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ROSS MCCLUSKEY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT GRAHAM ALLAN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT GURNEK BAINS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DAME LOUISE MAKIN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ANDREW MARTIN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT GILL RIDER AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JEAN-MICHEL VALETTE AS A Mgmt For For DIRECTOR 14 TO RE-ELECT LENA WILSON AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 16 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 18 TO AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 19 TO APPROVE THE RULES OF THE INTERTEK GROUP Mgmt For For PLC 2021 LONG TERM INCENTIVE PLAN 20 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 21 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For TO AN ACQUISITION OR CAPITAL INVESTMENT 22 TO AUTHORISE THE COMPANY TO BUY BACK ITS Mgmt For For OWN SHARES 23 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS OTHER THAN AGMS ON 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- INTESA SANPAOLO SPA Agenda Number: 712307998 -------------------------------------------------------------------------------------------------------------------------- Security: T55067101 Meeting Type: MIX Meeting Date: 27-Apr-2020 Ticker: ISIN: IT0000072618 -------------------------------------------------------------------------------------------------------------------------- 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. O.1.A TO APPROVE THE COMPANY'S BALANCE SHEET AS Mgmt For For OF 31 DECEMBER 2019 O.1.B TO APPROVE 2019 PROFIT ALLOCATION, DIVIDEND Mgmt For For AND PREMIUM RESERVE DISTRIBUTION TO SHAREHOLDERS O.2.A TO APPOINT A CO-OPTED DIRECTOR AS PER ART. Mgmt For For 2386 OF THE ITALIAN CIVIL CODE AND ART. 15.3 OF THE COMPANY BY-LAWS (REPLACEMENTS) :ELECT ANDREA SIRONI AS DIRECTOR O.2.B TO SUBSTITUTE A DIRECTOR MEMBER OF THE Mgmt For For MANAGEMENT CONTROL COMMITTEE FOLLOWING RESIGNATIONS, AS PER ART. 15.3 OF THE COMPANY BY-LAWS (REPLACEMENTS) O.3.A REWARDING POLICY AND PAID EMOLUMENT REPORT: Mgmt For For RESOLUTION ON SECTION I - 2020 INTESA SANPAOLO GROUP REWARDING AND INCENTIVE POLICY O.3.B REWARDING POLICY AND PAID EMOLUMENT REPORT: Mgmt For For NOT-BINDING RESOLUTION ON SECOND SECTION 2019 PAID EMOLUMENT INFORMATIVE O.3.C TO EXTEND THE INCREASE OF THE VARIABLE Mgmt For For EMOLUMENT ON THE FIXED EMOLUMENT TO BENEFIT SELECTED EMPLOYEES' CATEGORIES OF THE INTESA SANPAOLO CORPORATE AND INVESTMENT BANKING AND OF VSEOBECNA' U'VEROVA' BANKA (VUB) O.3.D TO APPROVE 2019 AND 2020 INCENTIVE PLANS Mgmt For For SYSTEMS BASED ON FINANCIAL INSTRUMENTS O.4.A TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES TO SERVICE INCENTIVE PLANS O.4.B TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES AS PER ART.2357 E 2357-TER OF THE ITALIAN CIVIL CODE, ART. 132 OF THE LEGISLATIVE DECREE 58 OF 1998 E.1 TO EMPOWER THE BOARD OF DIRECTORS, AS PER Mgmt For For ART. 2443 OF THE ITALIAN CIVIL CODE, OF THE FACULTY, TO BE EXERCISED WITHIN 31 DECEMBER 2020, TO INCREASE THE STOCK CAPITAL IN ONE OR MORE TRANCHES, IN DIVISIBLE WAYS, WITHOUT OPTION RIGHT AS PER ART. 2441, ITEM FOUR, FIRST SENTENCE, OF THE ITALIAN CIVIL CODE, TOGETHER WITH THE ISSUE OF A MAXIMUM NUMBER OF N. 1,945,284,755 ORDINARY SHARES, NO FACE VALUE AND HAVING THE SAME FEATURES AS THOSE OUTSTANDING, WHOSE ISSUE PRICE OF WHICH WILL BE STATED BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH LAWS PROVISION, TO BE RELEASED BY CONTRIBUTION IN KIND TO SERVICE A PUBLIC EXCHANGE OFFER CONCERNING ALL THE ORDINARY SHARES OF UNIONE DI BANCHE ITALIANE SPA, CONSEQUENT AMENDMENT OF ART. 5 OF THE BY LAWS (STOCK CAPITAL), RESOLUTION RELATED THERETO CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 361303 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 01 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION O.2.A. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 379783, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 935141717 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig H. Barratt, Mgmt For For Ph.D. 1B. Election of Director: Joseph C. Beery Mgmt For For 1C. Election of Director: Gary S. Guthart, Mgmt For For Ph.D. 1D. Election of Director: Amal M. Johnson Mgmt For For 1E. Election of Director: Don R. Kania, Ph.D. Mgmt For For 1F. Election of Director: Amy L. Ladd, M.D. Mgmt For For 1G. Election of Director: Keith R. Leonard, Jr. Mgmt For For 1H. Election of Director: Alan J. Levy, Ph.D. Mgmt For For 1I. Election of Director: Jami Dover Nachtsheim Mgmt For For 1J. Election of Director: Mark J. Rubash Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of the Company's Named Executive Officers. 3. The ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. To approve the Company's Amended and Mgmt For For Restated 2010 Incentive Award Plan. 5. To approve the amendment of the Certificate Mgmt For For of Incorporation to adopt simple majority voting provisions. 6. To approve the amendment of the Certificate Mgmt For For of Incorporation to permit stockholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD. Agenda Number: 935148420 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: IVZ ISIN: BMG491BT1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sarah E. Beshar Mgmt For For 1.2 Election of Director: Martin L. Flanagan Mgmt For For 1.3 Election of Director: William F. Glavin, Mgmt For For Jr. 1.4 Election of Director: C. Robert Henrikson Mgmt For For 1.5 Election of Director: Denis Kessler Mgmt For For 1.6 Election of Director: Sir Nigel Sheinwald Mgmt For For 1.7 Election of Director: G. Richard Wagoner, Mgmt For For Jr. 1.8 Election of Director: Phoebe A. Wood Mgmt For For 2. Advisory vote to approve the company's 2019 Mgmt Against Against Executive Compensation. 3. Appointment of PricewaterhouseCoopers LLP Mgmt For For as the company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- INVESTEC PLC Agenda Number: 711378934 -------------------------------------------------------------------------------------------------------------------------- Security: G49188116 Meeting Type: AGM Meeting Date: 08-Aug-2019 Ticker: ISIN: GB00B17BBQ50 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 15 Non-Voting PERTAINS TO INVESTEC PLC AND INVESTEC LIMITED 1 TO RE-ELECT ZARINA BIBI MAHOMED BASSA AS A Mgmt For For DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 2 TO RE-ELECT PEREGRINE KENNETH OUGHTON Mgmt For For CROSTHWAITE AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 3 TO RE-ELECT HENDRIK JACOBUS DU TOIT AS A Mgmt For For DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 4 TO RE-ELECT DAVID FRIEDLAND AS A DIRECTOR Mgmt For For OF INVESTEC PLC AND INVESTEC LIMITED 5 TO RE-ELECT PHILIP ALAN HOURQUEBIE AS A Mgmt For For DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 6 TO RE-ELECT CHARLES RICHARD JACOBS AS A Mgmt For For DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 7 TO RE-ELECT IAN ROBERT KANTOR AS A DIRECTOR Mgmt For For OF INVESTEC PLC AND INVESTEC LIMITED 8 TO RE-ELECT LORD MALLOCH-BROWN AS A Mgmt For For DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 9 TO RE-ELECT KHUMO LESEGO SHUENYANE AS A Mgmt For For DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 10 TO RE-ELECT FANI TITI AS A DIRECTOR OF Mgmt For For INVESTEC PLC AND INVESTEC LIMITED 11 TO ELECT KIM MARY MCFARLAND AS A DIRECTOR Mgmt For For OF INVESTEC PLC AND INVESTEC LIMITED 12 TO ELECT NISHLAN ANDRE SAMUJH AS A DIRECTOR Mgmt For For OF INVESTEC PLC AND INVESTEC LIMITED 13 TO APPROVE THE DUAL LISTED COMPANIES' (DLC) Mgmt For For DIRECTORS' REMUNERATION REPORT, INCLUDING THE IMPLEMENTATION REPORT, (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 MARCH 2019 14 TO APPROVE THE DLC DIRECTORS' REMUNERATION Mgmt For For POLICY 15 AUTHORITY TO TAKE ACTION IN RESPECT OF THE Mgmt For For RESOLUTIONS CMMT PLEASE NOTE THAT RESOLUTIONS 16 TO 27 Non-Voting PERTAINS TO INVESTEC LIMITED 16 TO PRESENT THE AUDITED FINANCIAL STATEMENTS Non-Voting OF INVESTEC LIMITED FOR THE YEAR ENDED 31 MARCH 2019, TOGETHER WITH THE REPORTS OF THE DIRECTORS, THE AUDITORS, THE CHAIRMAN OF THE DLC AUDIT COMMITTEE AND THE CHAIRMAN OF THE DLC SOCIAL AND ETHICS COMMITTEE 17 TO SANCTION THE INTERIM DIVIDEND PAID BY Mgmt For For INVESTEC LIMITED ON THE ORDINARY SHARES IN INVESTEC LIMITED FOR THE SIX-MONTH PERIOD ENDED 30 SEPTEMBER 2018 18 TO SANCTION THE INTERIM DIVIDEND PAID ON Mgmt For For THE SA DAS SHARE IN INVESTEC LIMITED FOR THE SIX-MONTH PERIOD ENDED 30 SEPTEMBER 2018 19 SUBJECT TO THE PASSING OF RESOLUTION NO 30, Mgmt For For TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES AND THE SA DAS SHARE IN INVESTEC LIMITED FOR THE YEAR ENDED 31 MARCH 2019: 251 CENTS PER ORDINARY SHARE 20 TO RE-APPOINT ERNST & YOUNG INC. AS JOINT Mgmt For For AUDITORS OF INVESTEC LIMITED 21 TO RE-APPOINT KPMG INC. AS JOINT AUDITORS Mgmt For For OF INVESTEC LIMITED 22 DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED Mgmt For For VARIABLE RATE, CUMULATIVE, REDEEMABLE PREFERENCE SHARES AND THE UNISSUED NON-REDEEMABLE, NON-CUMULATIVE, NON-PARTICIPATING PREFERENCE SHARES 23 DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED Mgmt For For SPECIAL CONVERTIBLE REDEEMABLE PREFERENCE SHARES 24 SPECIAL RESOLUTION NO 1: DIRECTORS' Mgmt For For AUTHORITY TO ACQUIRE ORDINARY SHARES 25 SPECIAL RESOLUTION NO 2: DIRECTORS' Mgmt For For AUTHORITY TO ACQUIRE ANY REDEEMABLE, NON-PARTICIPATING PREFERENCE SHARES AND NON-REDEEMABLE, NON-CUMULATIVE, NON-PARTICIPATING PREFERENCE SHARES 26 SPECIAL RESOLUTION NO 3: FINANCIAL Mgmt For For ASSISTANCE 27 SPECIAL RESOLUTION NO 4: NON-EXECUTIVE Mgmt For For DIRECTORS' REMUNERATION CMMT PLEASE NOTE THAT RESOLUTIONS 28 TO 36 Non-Voting PERTAINS TO INVESTEC PLC 28 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF INVESTEC PLC FOR THE YEAR ENDED 31 MARCH 2019, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS 29 TO SANCTION THE INTERIM DIVIDEND PAID BY Mgmt For For INVESTEC PLC ON THE ORDINARY SHARES IN INVESTEC PLC FOR THE SIX-MONTH PERIOD ENDED 30 SEPTEMBER 2018 30 SUBJECT TO THE PASSING OF RESOLUTION NO 19, Mgmt For For TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES IN INVESTEC PLC FOR THE YEAR ENDED 31 MARCH 2019: 13.5 PENCE PER ORDINARY SHARE 31 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF INVESTEC PLC 32 TO AUTHORISE THE DIRECTORS OF INVESTEC PLC Mgmt For For TO SET THE REMUNERATION OF THE COMPANY'S AUDITORS 33 DIRECTORS' AUTHORITY TO ALLOT INVESTEC PLC Mgmt For For SPECIAL CONVERTING SHARES 34 DIRECTORS' AUTHORITY TO PURCHASE ORDINARY Mgmt For For SHARES 35 DIRECTORS' AUTHORITY TO PURCHASE PREFERENCE Mgmt For For SHARES 36 POLITICAL DONATIONS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INVESTOR AB Agenda Number: 712699668 -------------------------------------------------------------------------------------------------------------------------- Security: W48102128 Meeting Type: AGM Meeting Date: 17-Jun-2020 Ticker: ISIN: SE0000107419 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF THE CHAIR OF THE MEETING: EVA Non-Voting HAGG 2 ELECTION OF ONE OR TWO PERSONS TO ATTEST TO Non-Voting THE ACCURACY OF THE MINUTES 3 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 6 PRESENTATION OF THE PARENT COMPANY'S ANNUAL Non-Voting REPORT AND THE AUDITORS' REPORT, AS WELL AS OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT FOR THE INVESTOR GROUP 7 RESOLUTIONS REGARDING ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET FOR THE PARENT COMPANY, AS WELL AS OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR THE INVESTOR GROUP 8.A APPROVE DISCHARGE OF GUNNAR BROCK Mgmt For For 8.B APPROVE DISCHARGE OF JOHAN FORSSELL Mgmt For For 8.C APPROVE DISCHARGE OF MAGDALENA GERGER Mgmt For For 8.D APPROVE DISCHARGE OF TOM JOHNSTONE, CBE Mgmt For For 8.E APPROVE DISCHARGE OF SARA MAZUR Mgmt For For 8.F APPROVE DISCHARGE OF GRACE REKSTEN SKAUGEN Mgmt For For 8.G APPROVE DISCHARGE OF HANS STRABERG Mgmt For For 8.H APPROVE DISCHARGE OF LENA TRESCHOW TORELL Mgmt For For 8.I APPROVE DISCHARGE OF JACOB WALLENBERG Mgmt For For 8.J APPROVE DISCHARGE OF MARCUS WALLENBERG Mgmt For For 8.K APPROVE DISCHARGE OF DOMINIC BARTON Mgmt For For 9 RESOLUTION REGARDING DISPOSITION OF Mgmt For For INVESTOR'S EARNINGS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDENDS: SEK 9.00 PER SHARE WITH THE RECORD DATE MONDAY, JUNE 22, 2020 CMMT PLEASE NOTE THAT RESOLUTIONS 10.A TO 10.B, Non-Voting 11.A TO 11.B, 12A TO 12.J AND 13, 14 ARE PROPOSED BY NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10.A DECISION ON: THE NUMBER OF MEMBERS AND Mgmt For DEPUTY MEMBERS OF THE BOARD OF DIRECTORS WHO SHALL BE APPOINTED BY THE MEETING: TEN MEMBERS OF THE BOARD OF DIRECTORS AND NO DEPUTY MEMBERS OF THE BOARD OF DIRECTORS 10.B DECISION ON: THE NUMBER OF AUDITORS AND Mgmt For DEPUTY AUDITORS WHO SHALL BE APPOINTED BY THE MEETING: ONE REGISTERED AUDITING COMPANY 11.A DECISION ON: THE COMPENSATION THAT SHALL BE Mgmt For PAID TO THE BOARD OF DIRECTORS 11.B DECISION ON: THE COMPENSATION THAT SHALL BE Mgmt For PAID TO THE AUDITORS 12.A ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For BOARD OF DIRECTORS PROPOSAL FROM THE NOMINATION COMMITTEE: GUNNAR BROCK, RE-ELECTION 12.B ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For BOARD OF DIRECTORS PROPOSAL FROM THE NOMINATION COMMITTEE: JOHAN FORSSELL, RE-ELECTION 12.C ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For BOARD OF DIRECTORS PROPOSAL FROM THE NOMINATION COMMITTEE: MAGDALENA GERGER, RE-ELECTION 12.D ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For BOARD OF DIRECTORS PROPOSAL FROM THE NOMINATION COMMITTEE: TOM JOHNSTONE, CBE, RE-ELECTION 12.E ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt Against BOARD OF DIRECTORS PROPOSAL FROM THE NOMINATION COMMITTEE: SARA MAZUR, RE-ELECTION 12.F ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt Against BOARD OF DIRECTORS PROPOSAL FROM THE NOMINATION COMMITTEE: GRACE REKSTEN SKAUGEN, RE-ELECTION 12.G ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt Against BOARD OF DIRECTORS PROPOSAL FROM THE NOMINATION COMMITTEE: HANS STRABERG, RE-ELECTION 12.H ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt Against BOARD OF DIRECTORS PROPOSAL FROM THE NOMINATION COMMITTEE: LENA TRESCHOW TORELL, RE-ELECTION 12.I ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt Against BOARD OF DIRECTORS PROPOSAL FROM THE NOMINATION COMMITTEE: JACOB WALLENBERG, RE-ELECTION 12.J ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt Against BOARD OF DIRECTORS PROPOSAL FROM THE NOMINATION COMMITTEE: MARCUS WALLENBERG, RE-ELECTION 13 ELECTION OF CHAIR OF THE BOARD OF Mgmt Against DIRECTORS: PROPOSAL FROM THE NOMINATION COMMITTEE: JACOB WALLENBERG IS PROPOSED TO BE RE-ELECTED AS CHAIR OF THE BOARD OF DIRECTORS 14 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For DELOITTE AB: THE AUTHORIZED PUBLIC ACCOUNTANT JONAS STAHLBERG WILL BE THE AUDITOR IN CHARGE FOR THE AUDIT 15 PROPOSALS FOR RESOLUTIONS ON GUIDELINES FOR Mgmt For For REMUNERATION FOR THE PRESIDENT AND OTHER MEMBERS OF THE EXTENDED MANAGEMENT GROUP (REMUNERATION POLICY) 16.A PROPOSAL FOR RESOLUTION ON: A LONG-TERM Mgmt For For VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES WITHIN INVESTOR, EXCLUDING PATRICIA INDUSTRIES 16.B PROPOSAL FOR RESOLUTION ON: A LONG-TERM Mgmt For For VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES WITHIN PATRICIA INDUSTRIES 17.A PROPOSAL FOR RESOLUTION ON: PURCHASE AND Mgmt For For TRANSFER OF OWN SHARES IN ORDER TO GIVE THE BOARD OF DIRECTORS WIDER FREEDOM OF ACTION IN THE WORK WITH THE COMPANY'S CAPITAL STRUCTURE, IN ORDER TO ENABLE TRANSFER OF OWN SHARES ACCORDING TO 17B, AND IN ORDER TO SECURE THE COSTS CONNECTED TO THE LONG-TERM VARIABLE REMUNERATION PROGRAM ACCORDING TO 16A AND THE ALLOCATION OF SYNTHETIC SHARES AS PART OF THE COMPENSATION TO THE BOARD OF DIRECTORS 17.B PROPOSAL FOR RESOLUTION ON: TRANSFER OF OWN Mgmt For For SHARES IN ORDER TO ENABLE THE COMPANY TO TRANSFER OWN SHARES TO EMPLOYEES WHO PARTICIPATE IN THE LONG-TERM VARIABLE REMUNERATION PROGRAM 2020 ACCORDING TO 16A 18 PROPOSAL FOR RESOLUTION ON AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION: SECTIONS 1, 11 AND 12 19.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: THAT THE ARTICLES OF ASSOCIATION, SECTION 4, PARAGRAPH 3, HEREAFTER SHALL HAVE THE FOLLOWING WORDING: AT GENERAL MEETING OF SHAREHOLDERS, CLASS A SHARES AS WELL AS CLASS B SHARES SHALL CARRY ONE VOTE EACH AND SHALL ENTAIL THE SAME RIGHT TO THE COMPANY'S ASSETS AND PROFIT 19.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO INSTRUCT THE BOARD OF DIRECTORS TO ACT TO REVOKE THE POSSIBILITY OF HAVING DIFFERENT VOTING RIGHTS IN THE SWEDISH COMPANIES ACT, PRIMARILY BY ADDRESSING THE GOVERNMENT 19.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO INSTRUCT THE BOARD OF DIRECTORS TO PREPARE A PROPOSAL FOR THE REPRESENTATION OF SMALL AND MEDIUM-SIZED SHAREHOLDERS, IN THE BOARD AS WELL AS IN THE NOMINATION COMMITTEE, TO BE SUBMITTED TO THE ANNUAL GENERAL MEETING 2021- OR ANY EXTRA GENERAL MEETING HELD PRIOR THERETO - FOR DECISION. IN ADDITION, THE INSTRUCTION SHALL ALSO INCLUDE TO ACT FOR A CORRESPONDING CHANGE IN THE NATIONAL REGULATORY FRAMEWORK, PRIMARILY BY ADDRESSING THE GOVERNMENT -------------------------------------------------------------------------------------------------------------------------- IPG PHOTONICS CORPORATION Agenda Number: 935179603 -------------------------------------------------------------------------------------------------------------------------- Security: 44980X109 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: IPGP ISIN: US44980X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR V. P. Gapontsev, Ph.D. Mgmt For For E. A. Scherbakov, Ph.D Mgmt For For Igor Samartsev Mgmt For For Michael C. Child Mgmt For For Gregory P. Dougherty Mgmt For For Catherine P. Lego Mgmt For For Eric Meurice Mgmt For For John R. Peeler Mgmt For For Thomas J. Seifert Mgmt For For 2. Advisory approval of our executive Mgmt For For compensation 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2020 4. A stockholder proposal to prepare a report Shr For Against on management team diversity, if properly presented at the annual meeting -------------------------------------------------------------------------------------------------------------------------- IPSEN Agenda Number: 712480603 -------------------------------------------------------------------------------------------------------------------------- Security: F5362H107 Meeting Type: MIX Meeting Date: 29-May-2020 Ticker: ISIN: FR0010259150 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 11 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004222001031-49 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202005112001506-57; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2019 AND DISTRIBUTION OF AN AMOUNT OF 1.00 EURO PER SHARE O.4 INFORMATION OF THE AGREEMENTS AND Mgmt For For COMMITMENTS CONCLUDED DURING THE PREVIOUS FINANCIAL YEARS O.5 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt Against Against THE REGULATED AGREEMENTS AND APPROVAL OF THE COMMITMENTS MADE IN FAVOUR OF MR. MARC DE GARIDEL, CHAIRMAN OF THE BOARD OF DIRECTORS O.6 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For THE REGULATED AGREEMENTS AND APPROVAL OF A COMMITMENT MADE IN FAVOUR OF MR. DAVID MEEK, CHIEF EXECUTIVE OFFICER UNTIL 31 DECEMBER 2019 O.7 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For OF THE COMPANY HIGHROCK S.AR.L AS DIRECTOR, AS A REPLACEMENT FOR MRS. ANNE BEAUFOUR, WHO RESIGNED O.8 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For OF THE COMPANY BEECH TREE S.A AS DIRECTOR, AS A REPLACEMENT FOR MR. PHILIPPE BONHOMME, WHO RESIGNED O.9 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For COMPANY BEECH TREE S.A AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. CAROL Mgmt For For XUEREF AS DIRECTOR O.11 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS O.12 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS O.13 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against CHIEF EXECUTIVE OFFICER AND/OR ANY OTHER EXECUTIVE CORPORATE OFFICER O.14 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF THE CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE O.15 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. MARC DE GARIDEL, CHAIRMAN OF THE BOARD OF DIRECTORS O.16 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. DAVID MEEK, CHIEF EXECUTIVE OFFICER UNTIL 31 DECEMBER 2019 O.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER FOR THE COMPANY TO REPURCHASE ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOT FREE SHARES TO EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES OR ECONOMIC INTEREST GROUPINGS E.19 AMENDMENT TO ARTICLE 12 OF THE BY-LAWS Mgmt For For REGARDING THE THRESHOLD TRIGGERING THE OBLIGATION TO APPOINT A SECOND DIRECTOR REPRESENTING EMPLOYEES IN THE BOARD OF DIRECTORS E.20 AMENDMENT TO ARTICLE 16.2 OF THE BY-LAWS IN Mgmt For For ORDER TO PROVIDE FOR WRITTEN CONSULTATION OF DIRECTORS E.21 AMENDMENT TO ARTICLE 10 OF THE BY-LAWS Mgmt For For CONCERNING THRESHOLD CROSSINGS E.22 AMENDMENT TO ARTICLES 12 AND 13 OF THE Mgmt For For BY-LAWS REGARDING THE HOLDING OF (A) SHARE(S) BY DIRECTORS E.23 ADDITION OF A NEW ARTICLE 17.2 TO THE Mgmt For For BY-LAWS ON THE DECISIONS REQUIRING PRIOR AUTHORISATION BY THE BOARD OF DIRECTORS E.24 AMENDMENT TO ARTICLE 21.1 OF THE BY-LAWS Mgmt For For REGARDING THE PREROGATIVES OF THE ORDINARY GENERAL MEETING E.25 ALIGNMENT OF THE BY-LAWS Mgmt For For E.26 TEXTUAL REFERENCES APPLICABLE IN THE EVENT Mgmt Against Against OF CODIFICATION CHANGES O.27 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IQVIA HOLDINGS INC. Agenda Number: 935132453 -------------------------------------------------------------------------------------------------------------------------- Security: 46266C105 Meeting Type: Annual Meeting Date: 06-Apr-2020 Ticker: IQV ISIN: US46266C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carol J. Burt Mgmt For For Colleen A. Goggins Mgmt For For Ronald A. Rittenmeyer Mgmt For For 2. An advisory (non-binding) vote to approve Mgmt Against Against executive compensation. 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as IQVIA Holdings Inc.'s independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INC. Agenda Number: 935160096 -------------------------------------------------------------------------------------------------------------------------- Security: 46284V101 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: IRM ISIN: US46284V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Mgmt For For Jennifer Allerton 1B. Election of Director for a one-year term: Mgmt For For Pamela M. Arway 1C. Election of Director for a one-year term: Mgmt For For Clarke H. Bailey 1D. Election of Director for a one-year term: Mgmt For For Kent P. Dauten 1E. Election of Director for a one-year term: Mgmt For For Paul F. Deninger 1F. Election of Director for a one-year term: Mgmt For For Monte Ford 1G. Election of Director for a one-year term: Mgmt For For Per-Kristian Halvorsen 1H. Election of Director for a one-year term: Mgmt For For Robin L. Matlock 1I. Election of Director for a one-year term: Mgmt For For William L. Meaney 1J. Election of Director for a one-year term: Mgmt For For Wendy J. Murdock 1K. Election of Director for a one-year term: Mgmt For For Walter C. Rakowich 1L. Election of Director for a one-year term: Mgmt For For Doyle R. Simons 1M. Election of Director for a one-year term: Mgmt For For Alfred J. Verrecchia 2. The approval of a non-binding, advisory Mgmt For For resolution approving the compensation of our named executive officers as described in the Iron Mountain Incorporated Proxy Statement. 3. The ratification of the selection by the Mgmt For For Audit Committee of Deloitte & Touche LLP as Iron Mountain Incorporated's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ISETAN MITSUKOSHI HOLDINGS LTD. Agenda Number: 712658612 -------------------------------------------------------------------------------------------------------------------------- Security: J25038100 Meeting Type: AGM Meeting Date: 15-Jun-2020 Ticker: ISIN: JP3894900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size, Transition to a Company with Three Committees 3.1 Appoint a Director Akamatsu, Ken Mgmt For For 3.2 Appoint a Director Sugie, Toshihiko Mgmt For For 3.3 Appoint a Director Takeuchi, Toru Mgmt For For 3.4 Appoint a Director Igura, Hidehiko Mgmt For For 3.5 Appoint a Director Nishiyama, Shigeru Mgmt For For 3.6 Appoint a Director Shirai, Toshinori Mgmt For For 3.7 Appoint a Director Kuboyama, Michiko Mgmt For For 3.8 Appoint a Director Iijima, Masami Mgmt Against Against 3.9 Appoint a Director Doi, Miwako Mgmt For For 3.10 Appoint a Director Oyamada, Takashi Mgmt Against Against 3.11 Appoint a Director Hirata, Takeo Mgmt For For 3.12 Appoint a Director Furukawa, Hidetoshi Mgmt Against Against 3.13 Appoint a Director Hashimoto, Fukutaka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD Agenda Number: 711955483 -------------------------------------------------------------------------------------------------------------------------- Security: M5920A109 Meeting Type: SGM Meeting Date: 30-Jan-2020 Ticker: ISIN: IL0002810146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVE FRAMEWORK D&O LIABILITY INSURANCE Mgmt For For POLICY TO DIRECTORS/OFFICERS -------------------------------------------------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD Agenda Number: 712291816 -------------------------------------------------------------------------------------------------------------------------- Security: M5920A109 Meeting Type: OGM Meeting Date: 23-Apr-2020 Ticker: ISIN: IL0002810146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1.1 SPLIT VOTE OVER THE APPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR: YOAV DOPPELT, BOARD CHAIRMAN 1.2 SPLIT VOTE OVER THE APPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR: AVIAD KAUFMAN 1.3 SPLIT VOTE OVER THE APPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR: AVISAR PAZ 1.4 SPLIT VOTE OVER THE APPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR: SAGI KABLA 1.5 SPLIT VOTE OVER THE APPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR: OVADIA ELI 1.6 SPLIT VOTE OVER THE APPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR: REEM AMINOACH 1.7 SPLIT VOTE OVER THE APPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR: LIOR REITBLATT 1.8 SPLIT VOTE OVER THE APPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR: TZIPI OZER ARMON 2 REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG) Mgmt For For CPA FIRM AS COMPANY AUDITING ACCOUNTANT FOR THE TERM ENDING AT THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING 3 APPROVAL OF THE AWARD OF EQUITY-BASED Mgmt For For COMPENSATION, CONSISTING OF RESTRICTED SHARES, TO EACH DIRECTOR (WHO IS NOT AN OFFICER OR DIRECTOR OF ISRAEL CORPORATION LTD.) SERVING IN SUCH CAPACITY IMMEDIATELY FOLLOWING THE MEETING, AND TO EACH OTHER SUCH DIRECTOR WHO MAY BE DULY APPOINTED SUBSEQUENT TO THE MEETING BY COMPANY BOARD IN 2020 (IF ANY) 4 AMENDMENT OF COMPANY MEMORANDUM OF Mgmt For For ASSOCIATION AND ARTICLES OF ASSOCIATION, TO FACILITATE A CHANGE IN COMPANY FORMAL NAME TO ICL 5 PRESENTATION AND DEBATE OF COMPANY AUDITED Non-Voting FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31ST 2019 -------------------------------------------------------------------------------------------------------------------------- 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 For For DIRECTOR 4.2 RE-ELECT MIRIAM KATZ AS EXTERNAL DIRECTOR Mgmt No vote 5 APPROVE TEMPORARY COMPENSATION POLICY FOR Mgmt For For THE DIRECTORS AND OFFICERS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Agenda Number: 712175048 -------------------------------------------------------------------------------------------------------------------------- Security: 465074201 Meeting Type: SGM Meeting Date: 18-Mar-2020 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, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 APPROVE COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY 2 APPROVE EMPLOYMENT TERMS OF URI LEVIN, CEO Mgmt For For 3 APPROVE AMENDED EMPLOYMENT TERMS OF SHAUL Mgmt For For KOBRINSKY, CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- ISS A/S Agenda Number: 712233698 -------------------------------------------------------------------------------------------------------------------------- Security: K5591Y107 Meeting Type: AGM Meeting Date: 02-Apr-2020 Ticker: ISIN: DK0060542181 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 7.A TO 7.G AND 8. THANK YOU 1 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAR 2 ADOPTION OF THE ANNUAL REPORT FOR 2019 Mgmt For For 3 DISTRIBUTION OF PROFIT ACCORDING TO THE Mgmt For For ADOPTED ANNUAL REPORT: DIVIDEND OF DKK 7.70 PER SHARE OF NOMINALLY DKK 1 4 RESOLUTION TO GRANT DISCHARGE OF LIABILITY Mgmt For For TO MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE GROUP MANAGEMENT BOARD 5 AUTHORISATION TO ACQUIRE TREASURY SHARES Mgmt For For 6 APPROVAL OF THE REMUNERATION TO THE BOARD Mgmt For For OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR 7.A ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LORD ALLEN OF KENSINGTON KT CBE 7.B ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: VALERIE BEAULIEU 7.C ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: CLAIRE CHIANG 7.D ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: HENRIK POULSEN 7.E ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: SOREN THORUP SORENSEN 7.F ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: BEN STEVENS 7.G ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: CYNTHIA MARY TRUDELL 8 ELECTION OF ERNST & YOUNG P/S AS AUDITOR Mgmt For For 9.A PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For UPDATE OF REMUNERATION POLICY 10 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- ISUZU MOTORS LIMITED Agenda Number: 712800817 -------------------------------------------------------------------------------------------------------------------------- Security: J24994113 Meeting Type: AGM Meeting Date: 29-Jun-2020 Ticker: ISIN: JP3137200006 -------------------------------------------------------------------------------------------------------------------------- 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 Minami, Shinsuke Mgmt For For 2.2 Appoint a Director Sugimoto, Shigeji Mgmt For For 2.3 Appoint a Director Shibata, Mitsuyoshi Mgmt For For 2.4 Appoint a Director Nakayama, Kozue Mgmt For For 3 Appoint a Corporate Auditor Miyazaki, Kenji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ITAUSA - INVESTIMENTOS ITAU SA Agenda Number: 712666772 -------------------------------------------------------------------------------------------------------------------------- Security: P5887P427 Meeting Type: AGM Meeting Date: 17-Jun-2020 Ticker: ISIN: BRITSAACNPR7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 9, 12, 13 AND 17 ONLY. THANK YOU 9 DO YOU WISH TO REQUEST THE ADOPTION OF A Mgmt For For SEPARATE VOTE FOR THE ELECTION OF THE BOARD OF DIRECTORS 12 SEPARATE ELECTION OF A MEMBER OF THE BOARD Mgmt Abstain Against OF DIRECTORS BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING. NAME OF EFFECTIVE CANDIDATE, NAME OF ALTERNATE CANDIDATE 13 IF IT TURNS OUT THAT NEITHER THE HOLDERS OF Mgmt For For VOTING SHARES NOR THE HOLDERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR RESTRICTED VOTING RIGHTS, RESPECTIVELY, MADE UP THE QUORUM REQUIRED IN ITEMS I AND II OF PARAGRAPH 4 OF ARTICLE 141 OF LAW N 6.404 OF 1976, YOU WANT YOUR VOTE BE ADDED TO THE VOTES OF THE VOTING SHARES IN ORDER TO ELECT TO THE BOARD OF DIRECTORS ADMINISTRATION THE CANDIDATE WITH THE HIGHEST NUMBER OF VOTES AMONG ALL THOSE WHO, OF THIS REMOTE BALLOT PAPER, RUN FOR ELECTION SEPARATELY 17 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Mgmt For For COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE GENERAL ELECTION FIELD BLANK. ISAAC BERENSZTEJN, PRINCIPAL. VICENTE JOSE RAUBER, SUBSTITUTE. BY NOMINATION OF THE CAIXA DE PREVIDENCIA DOS FUNCIONARIOS DO BANCO DO BRASIL, PREVI -------------------------------------------------------------------------------------------------------------------------- ITC LTD Agenda Number: 711319423 -------------------------------------------------------------------------------------------------------------------------- Security: Y4211T171 Meeting Type: AGM Meeting Date: 12-Jul-2019 Ticker: ISIN: INE154A01025 -------------------------------------------------------------------------------------------------------------------------- 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 CONSIDER AND ADOPT THE FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2019, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FINANCIAL YEAR AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS 2 TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR Mgmt For For ENDED 31ST MARCH, 2019 3 TO APPOINT A DIRECTOR IN PLACE OF MR. DAVID Mgmt For For ROBERT SIMPSON (DIN: 07717430) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 4 TO APPOINT A DIRECTOR IN PLACE OF MR. JOHN Mgmt For For PULINTHANAM (DIN: 07881040) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 5 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION:- "RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 139 AND 142 OF THE COMPANIES ACT, 2013, MESSRS. S R B C & CO LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 324982E/E300003), BE AND ARE HEREBY APPOINTED AS THE AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THIS MEETING TO HOLD SUCH OFFICE FOR A PERIOD OF FIVE YEARS TILL THE CONCLUSION OF THE HUNDRED AND THIRTEENTH ANNUAL GENERAL MEETING, AT A REMUNERATION OF INR 2,95,00,000/- (RUPEES TWO CRORES AND NINETY FIVE LAKHS ONLY) TO CONDUCT THE AUDIT FOR THE FINANCIAL YEAR 2019-20 PAYABLE IN ONE OR MORE INSTALMENTS PLUS GOODS AND SERVICES TAX AS APPLICABLE, AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED." 6 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION:- "RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 152 OF THE COMPANIES ACT, 2013, MR. HEMANT BHARGAVA (DIN: 01922717) BE AND IS HEREBY APPOINTED A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, FOR A PERIOD OF THREE YEARS FROM THE DATE OF THIS MEETING, OR TILL SUCH EARLIER DATE UPON WITHDRAWAL BY THE RECOMMENDING PUBLIC FINANCIAL INSTITUTION OR TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY AND / OR BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES." 7 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION:- "RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 196 AND 197 OF THE COMPANIES ACT, 2013, MR. SUMANT BHARGAVAN (DIN: 01732482) BE AND IS HEREBY APPOINTED A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, AND FURTHER THAT THE APPOINTMENT OF AND THE REMUNERATION PAID / PAYABLE TO MR. SUMANT AS WHOLETIME DIRECTOR OF THE COMPANY FROM 16TH NOVEMBER, 2018, AS ALSO THE APPOINTMENT OF AND THE REMUNERATION PAYABLE TO MR. SUMANT AS WHOLETIME DIRECTOR FOR A FURTHER PERIOD OF THREE YEARS FROM THE DATE OF THIS MEETING, OR TILL SUCH EARLIER DATE TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY AND / OR BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES, AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING, BE AND ARE HEREBY APPROVED." 8 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION:- "RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 149 READ WITH SCHEDULE IV OF THE COMPANIES ACT, 2013, AND REGULATION 17 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THIS MEETING HEREBY APPROVES THE RE-APPOINTMENT OF MR. ARUN DUGGAL (DIN: 00024262) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM 15TH SEPTEMBER, 2019, OR TILL SUCH EARLIER DATE TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES." 9 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION:- "RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 149 READ WITH SCHEDULE IV OF THE COMPANIES ACT, 2013, AND REGULATION 17 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THIS MEETING HEREBY APPROVES THE RE-APPOINTMENT OF MR. SUNIL BEHARI MATHUR (DIN: 00013239) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF TWO YEARS WITH EFFECT FROM 15TH SEPTEMBER, 2019, OR TILL SUCH EARLIER DATE TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES." 10 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION:- "RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 149 READ WITH SCHEDULE IV OF THE COMPANIES ACT, 2013, AND REGULATION 17 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THIS MEETING HEREBY APPROVES THE RE-APPOINTMENT OF MS. MEERA SHANKAR (DIN: 06374957) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM 15TH SEPTEMBER, 2019, OR TILL SUCH EARLIER DATE TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES." 11 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION:- "RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 148 OF THE COMPANIES ACT, 2013, THE REMUNERATION OF MR. P. RAJU IYER, COST ACCOUNTANT, APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY AS THE COST AUDITOR TO CONDUCT AUDIT OF COST RECORDS MAINTAINED BY THE COMPANY IN RESPECT OF 'WOOD PULP', 'PAPER AND PAPERBOARD' AND 'NICOTINE GUM' PRODUCTS FOR THE FINANCIAL YEAR 2019-20, AT INR 4,50,000/- (RUPEES FOUR LAKHS AND FIFTY THOUSAND ONLY) PLUS GOODS AND SERVICES TAX AS APPLICABLE, AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED, BE AND IS HEREBY RATIFIED." 12 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION:- "RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 148 OF THE COMPANIES ACT, 2013, THE REMUNERATION OF MESSRS. S. MAHADEVAN & CO., COST ACCOUNTANTS, APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY AS THE COST AUDITORS TO CONDUCT AUDIT OF COST RECORDS MAINTAINED IN RESPECT OF ALL APPLICABLE PRODUCTS OF THE COMPANY, OTHER THAN 'WOOD PULP', 'PAPER AND PAPERBOARD' AND 'NICOTINE GUM' PRODUCTS, FOR THE FINANCIAL YEAR 2019-20, AT INR 5,75,000/- (RUPEES FIVE LAKHS AND SEVENTY FIVE THOUSAND ONLY) PLUS GOODS AND SERVICES TAX AS APPLICABLE, AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED, BE AND IS HEREBY RATIFIED." -------------------------------------------------------------------------------------------------------------------------- ITC LTD Agenda Number: 711513754 -------------------------------------------------------------------------------------------------------------------------- Security: Y4211T171 Meeting Type: OTH Meeting Date: 23-Sep-2019 Ticker: ISIN: INE154A01025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 ORDINARY RESOLUTION FOR APPOINTMENT OF MR. Mgmt For For AJIT KUMAR SETH AS A DIRECTOR AND ALSO AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM 13TH JULY, 2019 2 ORDINARY RESOLUTION FOR APPOINTMENT OF MR. Mgmt For For ANAND NAYAK AS A DIRECTOR AND ALSO AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM 13TH JULY, 2019 3 ORDINARY RESOLUTION FOR VARIATION IN THE Mgmt For For TERMS OF REMUNERATION PAYABLE TO THE CHAIRMAN & MANAGING DIRECTOR AND THE WHOLETIME DIRECTORS OF THE COMPANY WITH EFFECT FROM 1ST OCTOBER, 2019 -------------------------------------------------------------------------------------------------------------------------- ITOCHU CORPORATION Agenda Number: 712659044 -------------------------------------------------------------------------------------------------------------------------- Security: J2501P104 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3143600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Okafuji, Masahiro Mgmt For For 2.2 Appoint a Director Suzuki, Yoshihisa Mgmt For For 2.3 Appoint a Director Yoshida, Tomofumi Mgmt For For 2.4 Appoint a Director Fukuda, Yuji Mgmt For For 2.5 Appoint a Director Kobayashi, Fumihiko Mgmt For For 2.6 Appoint a Director Hachimura, Tsuyoshi Mgmt For For 2.7 Appoint a Director Muraki, Atsuko Mgmt For For 2.8 Appoint a Director Mochizuki, Harufumi Mgmt For For 2.9 Appoint a Director Kawana, Masatoshi Mgmt For For 2.10 Appoint a Director Nakamori, Makiko Mgmt For For 3 Appoint a Corporate Auditor Kyoda, Makoto Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ITOCHU TECHNO-SOLUTIONS CORPORATION Agenda Number: 712704318 -------------------------------------------------------------------------------------------------------------------------- Security: J25022104 Meeting Type: AGM Meeting Date: 18-Jun-2020 Ticker: ISIN: JP3143900003 -------------------------------------------------------------------------------------------------------------------------- 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 Kikuchi, Satoshi Mgmt For For 2.2 Appoint a Director Tsuge, Ichiro Mgmt For For 2.3 Appoint a Director Okubo, Tadataka Mgmt For For 2.4 Appoint a Director Iwasaki, Naoko Mgmt For For 2.5 Appoint a Director Motomura, Aya Mgmt For For 2.6 Appoint a Director Kajiwara, Hiroshi Mgmt For For 3.1 Appoint a Corporate Auditor Takada, Hiroshi Mgmt For For 3.2 Appoint a Corporate Auditor Tada, Toshiaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ITV PLC Agenda Number: 712294711 -------------------------------------------------------------------------------------------------------------------------- Security: G4984A110 Meeting Type: AGM Meeting Date: 24-Apr-2020 Ticker: ISIN: GB0033986497 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE REMUNERATION POLICY Mgmt For For 4 RE-ELECT SALMAN AMIN AS DIRECTOR Mgmt For For 5 RE-ELECT PETER BAZALGETTE AS DIRECTOR Mgmt For For 6 RE-ELECT EDWARD BONHAM CARTER AS DIRECTOR Mgmt For For 7 RE-ELECT MARGARET EWING AS DIRECTOR Mgmt For For 8 RE-ELECT ROGER FAXON AS DIRECTOR Mgmt For For 9 RE-ELECT MARY HARRIS AS DIRECTOR Mgmt For For 10 RE-ELECT CHRIS KENNEDY AS DIRECTOR Mgmt For For 11 RE-ELECT ANNA MANZ AS DIRECTOR Mgmt For For 12 RE-ELECT CAROLYN MCCALL AS DIRECTOR Mgmt For For 13 RE-ELECT DUNCAN PAINTER AS DIRECTOR Mgmt For For 14 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 15 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 16 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 17 AUTHORISE ISSUE OF EQUITY Mgmt For For 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 935142757 -------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: JBHT ISIN: US4456581077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas G. Duncan Mgmt For For 1B. Election of Director: Francesca M. Mgmt For For Edwardson 1C. Election of Director: Wayne Garrison Mgmt For For 1D. Election of Director: Sharilyn S. Gasaway Mgmt For For 1E. Election of Director: Gary C. George Mgmt For For 1F. Election of Director: J. Bryan Hunt, Jr. Mgmt For For 1G. Election of Director: Gale V. King Mgmt For For 1H. Election of Director: John N. Roberts III Mgmt For For 1I. Election of Director: James L. Robo Mgmt For For 1J. Election of Director: Kirk Thompson Mgmt For For 2. To approve an advisory resolution regarding Mgmt For For the Company's compensation of its named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent public accountants for calendar year 2020. 4. To approve a stockholder proposal regarding Shr For Against reporting political contributions. 5. To approve a stockholder proposal seeking a Shr For Against report on climate change initiatives. -------------------------------------------------------------------------------------------------------------------------- J.FRONT RETAILING CO.,LTD. Agenda Number: 712522805 -------------------------------------------------------------------------------------------------------------------------- Security: J28711109 Meeting Type: AGM Meeting Date: 28-May-2020 Ticker: ISIN: JP3386380004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yamamoto, Ryoichi Mgmt For For 1.2 Appoint a Director Tsutsumi, Hiroyuki Mgmt For For 1.3 Appoint a Director Murata, Soichi Mgmt For For 1.4 Appoint a Director Ishii, Yasuo Mgmt For For 1.5 Appoint a Director Nishikawa, Koichiro Mgmt For For 1.6 Appoint a Director Uchida, Akira Mgmt For For 1.7 Appoint a Director Sato, Rieko Mgmt For For 1.8 Appoint a Director Seki, Tadayuki Mgmt For For 1.9 Appoint a Director Yago, Natsunosuke Mgmt For For 1.10 Appoint a Director Yoshimoto, Tatsuya Mgmt For For 1.11 Appoint a Director Sawada, Taro Mgmt For For 1.12 Appoint a Director Makiyama, Kozo Mgmt For For 1.13 Appoint a Director Wakabayashi, Hayato Mgmt For For -------------------------------------------------------------------------------------------------------------------------- J.SAINSBURY PLC Agenda Number: 711296031 -------------------------------------------------------------------------------------------------------------------------- Security: G77732173 Meeting Type: AGM Meeting Date: 04-Jul-2019 Ticker: ISIN: GB00B019KW72 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS Mgmt For For FOR THE 52 WEEKS TO 9 MARCH 2019 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR 2 TO APPROVE THE DIRECTORS' ANNUAL Mgmt For For REMUNERATION REPORT 3 TO DECLARE A FINAL DIVIDEND OF 7.9 PENCE Mgmt For For PER ORDINARY SHARE 4 TO ELECT MARTIN SCICLUNA AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MATT BRITTIN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MIKE COUPE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JO HARLOW AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAVID KEENS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT KEVIN O'BYRNE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DAME SUSAN RICE AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JOHN ROGERS AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JEAN TOMLIN AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For 15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 AUTHORITY TO DISAPPLY PRE-EMPTION WITHOUT Mgmt For For RESTRICTION AS TO USE 18 AUTHORITY TO DISAPPLY PRE-EMPTION FOR Mgmt For For ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 19 TO AUTHORISE THE COMPANY TO MAKE 'POLITICAL Mgmt For For DONATIONS' AND INCUR 'POLITICAL EXPENDITURE' 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 21 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt For For MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT 06 JUN 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 21. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 935090201 -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Meeting Date: 14-Nov-2019 Ticker: JKHY ISIN: US4262811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. Flanigan Mgmt For For J. Prim Mgmt For For T. Wilson Mgmt For For J. Fiegel Mgmt For For T. Wimsett Mgmt For For L. Kelly Mgmt For For S. Miyashiro Mgmt For For W. Brown Mgmt For For D. Foss Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the selection of the Company's Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Agenda Number: 935112122 -------------------------------------------------------------------------------------------------------------------------- Security: 469814107 Meeting Type: Annual Meeting Date: 14-Jan-2020 Ticker: JEC ISIN: US4698141078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven J. Demetriou Mgmt For For 1B. Election of Director: Christopher M.T. Mgmt For For Thompson 1C. Election of Director: Joseph R. Bronson Mgmt For For 1D. Election of Director: Robert C. Davidson, Mgmt For For Jr. 1E. Election of Director: General Ralph E. Mgmt For For Eberhart 1F. Election of Director: Georgette D. Kiser Mgmt For For 1G. Election of Director: Linda Fayne Levinson Mgmt For For 1H. Election of Director: Barbara L. Loughran Mgmt For For 1I. Election of Director: Robert A. McNamara Mgmt For For 1J. Election of Director: Peter J. Robertson Mgmt For For 2. Advisory vote to approve the Company's Mgmt For For executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES PLC Agenda Number: 711383163 -------------------------------------------------------------------------------------------------------------------------- Security: G4253H119 Meeting Type: AGM Meeting Date: 09-Aug-2019 Ticker: ISIN: AU000000JHX1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 5 TO 8 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS AND REPORTS FOR FISCAL YEAR 2019 2 RECEIVE AND CONSIDER THE REMUNERATION Mgmt For For REPORT FOR FISCAL YEAR 2019 3.A ELECT ANNE LLOYD AS A DIRECTOR Mgmt For For 3.B ELECT RADA RODRIGUEZ AS A DIRECTOR Mgmt For For 3.C ELECT JACK TRUONG AS A DIRECTOR Mgmt For For 3.D RE-ELECT DAVID HARRISON AS A DIRECTOR Mgmt For For 4 AUTHORITY TO FIX THE EXTERNAL AUDITOR'S Mgmt For For REMUNERATION 5 INCREASE NON-EXECUTIVE DIRECTOR FEE POOL Mgmt For For 6 GRANT OF FISCAL YEAR 2020 ROCE RSU'S TO Mgmt For For JACK TRUONG 7 GRANT OF FISCAL YEAR 2020 RELATIVE TSR Mgmt For For RSU'S TO JACK TRUONG 8 SUPPLEMENTAL GRANT OF FISCAL YEAR 2019 ROCE Mgmt For For RSU'S AND RELATIVE TSR RSU'S TO JACK TRUONG 9 RENEWAL OF AUTHORITY FOR DIRECTORS TO ALLOT Mgmt For For AND ISSUE JAMES HARDIE SHARES -------------------------------------------------------------------------------------------------------------------------- JAPAN AIRLINES CO.,LTD. Agenda Number: 712704560 -------------------------------------------------------------------------------------------------------------------------- Security: J25979121 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3705200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ueki, Yoshiharu Mgmt For For 1.2 Appoint a Director Fujita, Tadashi Mgmt For For 1.3 Appoint a Director Akasaka, Yuji Mgmt Against Against 1.4 Appoint a Director Shimizu, Shinichiro Mgmt For For 1.5 Appoint a Director Kikuyama, Hideki Mgmt For For 1.6 Appoint a Director Toyoshima, Ryuzo Mgmt For For 1.7 Appoint a Director Kitada, Yuichi Mgmt For For 1.8 Appoint a Director Kobayashi, Eizo Mgmt For For 1.9 Appoint a Director Ito, Masatoshi Mgmt For For 1.10 Appoint a Director Hatchoji, Sonoko Mgmt For For 2.1 Appoint a Corporate Auditor Suzuka, Yasushi Mgmt For For 2.2 Appoint a Corporate Auditor Kamo, Osamu Mgmt For For 2.3 Appoint a Corporate Auditor Okada, Joji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN AIRPORT TERMINAL CO.,LTD. Agenda Number: 712792224 -------------------------------------------------------------------------------------------------------------------------- Security: J2620N105 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3699400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takashiro, Isao Mgmt For For 2.2 Appoint a Director Yokota, Nobuaki Mgmt For For 2.3 Appoint a Director Suzuki, Hisayasu Mgmt For For 2.4 Appoint a Director Akahori, Masatoshi Mgmt For For 2.5 Appoint a Director Onishi, Hiroshi Mgmt For For 2.6 Appoint a Director Yonemoto, Yasuhide Mgmt For For 2.7 Appoint a Director Tanaka, Kazuhito Mgmt For For 2.8 Appoint a Director Ishizeki, Kiyoshi Mgmt For For 2.9 Appoint a Director Tanji, Yasuo Mgmt For For 2.10 Appoint a Director Harada, Kazuyuki Mgmt For For 2.11 Appoint a Director Ueki, Yoshiharu Mgmt For For 2.12 Appoint a Director Kimura, Keiji Mgmt For For 2.13 Appoint a Director Shibata, Koji Mgmt For For 2.14 Appoint a Director Hachisuka, Kazuyo Mgmt For For 2.15 Appoint a Director Koyama, Yoko Mgmt For For 3.1 Appoint a Corporate Auditor Iwai, Koji Mgmt For For 3.2 Appoint a Corporate Auditor Toda, Naotoshi Mgmt For For 4 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- JAPAN EXCHANGE GROUP,INC. Agenda Number: 712683677 -------------------------------------------------------------------------------------------------------------------------- Security: J2740B106 Meeting Type: AGM Meeting Date: 17-Jun-2020 Ticker: ISIN: JP3183200009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For 2.1 Appoint a Director Tsuda, Hiroki Mgmt For For 2.2 Appoint a Director Kiyota, Akira Mgmt For For 2.3 Appoint a Director Miyahara, Koichiro Mgmt For For 2.4 Appoint a Director Yamaji, Hiromi Mgmt For For 2.5 Appoint a Director Shizuka, Masaki Mgmt For For 2.6 Appoint a Director Christina Ahmadjian Mgmt For For 2.7 Appoint a Director Endo, Nobuhiro Mgmt For For 2.8 Appoint a Director Ogita, Hitoshi Mgmt For For 2.9 Appoint a Director Kubori, Hideaki Mgmt For For 2.10 Appoint a Director Koda, Main Mgmt For For 2.11 Appoint a Director Kobayashi, Eizo Mgmt For For 2.12 Appoint a Director Minoguchi, Makoto Mgmt For For 2.13 Appoint a Director Mori, Kimitaka Mgmt For For 2.14 Appoint a Director Yoneda, Tsuyoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN POST BANK CO.,LTD. Agenda Number: 712704407 -------------------------------------------------------------------------------------------------------------------------- Security: J2800C101 Meeting Type: AGM Meeting Date: 16-Jun-2020 Ticker: ISIN: JP3946750001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ikeda, Norito Mgmt For For 1.2 Appoint a Director Tanaka, Susumu Mgmt For For 1.3 Appoint a Director Masuda, Hiroya Mgmt For For 1.4 Appoint a Director Onodera, Atsuko Mgmt For For 1.5 Appoint a Director Akashi, Nobuko Mgmt For For 1.6 Appoint a Director Ikeda, Katsuaki Mgmt For For 1.7 Appoint a Director Chubachi, Ryoji Mgmt For For 1.8 Appoint a Director Takeuchi, Keisuke Mgmt For For 1.9 Appoint a Director Kaiwa, Makoto Mgmt For For 1.10 Appoint a Director Aihara, Risa Mgmt For For 1.11 Appoint a Director Kawamura, Hiroshi Mgmt For For 1.12 Appoint a Director Yamamoto, Kenzo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN POST HOLDINGS CO.,LTD. Agenda Number: 712683552 -------------------------------------------------------------------------------------------------------------------------- Security: J2800D109 Meeting Type: AGM Meeting Date: 17-Jun-2020 Ticker: ISIN: JP3752900005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Masuda, Hiroya Mgmt For For 1.2 Appoint a Director Ikeda, Norito Mgmt Against Against 1.3 Appoint a Director Kinugawa, Kazuhide Mgmt For For 1.4 Appoint a Director Senda, Tetsuya Mgmt For For 1.5 Appoint a Director Mimura, Akio Mgmt Against Against 1.6 Appoint a Director Ishihara, Kunio Mgmt Against Against 1.7 Appoint a Director Charles Ditmars Lake II Mgmt Against Against 1.8 Appoint a Director Hirono, Michiko Mgmt Against Against 1.9 Appoint a Director Okamoto, Tsuyoshi Mgmt Against Against 1.10 Appoint a Director Koezuka, Miharu Mgmt Against Against 1.11 Appoint a Director Akiyama, Sakie Mgmt Against Against 1.12 Appoint a Director Kaiami, Makoto Mgmt For For 1.13 Appoint a Director Satake, Akira Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN POST INSURANCE CO.,LTD. Agenda Number: 712663322 -------------------------------------------------------------------------------------------------------------------------- Security: J2800E107 Meeting Type: AGM Meeting Date: 15-Jun-2020 Ticker: ISIN: JP3233250004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Senda, Tetsuya Mgmt For For 1.2 Appoint a Director Ichikura, Noboru Mgmt For For 1.3 Appoint a Director Horigane, Masaaki Mgmt Against Against 1.4 Appoint a Director Masuda, Hiroya Mgmt For For 1.5 Appoint a Director Suzuki, Masako Mgmt Against Against 1.6 Appoint a Director Saito, Tamotsu Mgmt Against Against 1.7 Appoint a Director Yamada, Meyumi Mgmt Against Against 1.8 Appoint a Director Harada, Kazuyuki Mgmt Against Against 1.9 Appoint a Director Yamazaki, Hisashi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN PRIME REALTY INVESTMENT CORPORATION Agenda Number: 711513211 -------------------------------------------------------------------------------------------------------------------------- Security: J2741H102 Meeting Type: EGM Meeting Date: 05-Sep-2019 Ticker: ISIN: JP3040890000 -------------------------------------------------------------------------------------------------------------------------- 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, Expand Investment Lines 2 Appoint an Executive Director Jozaki, Mgmt For For Yoshihiro 3 Appoint a Substitute Executive Director Mgmt For For Nomura, Yoshinaga 4.1 Appoint a Supervisory Director Denawa, Mgmt For For Masato 4.2 Appoint a Supervisory Director Kusanagi, Mgmt For For Nobuhisa 5 Appoint a Substitute Supervisory Director Mgmt For For Kawaguchi, Akihiro -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- JAPAN TOBACCO INC. Agenda Number: 712201540 -------------------------------------------------------------------------------------------------------------------------- Security: J27869106 Meeting Type: AGM Meeting Date: 19-Mar-2020 Ticker: ISIN: JP3726800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Revise Directors with Mgmt For For Title 3.1 Appoint a Director Tango, Yasutake Mgmt For For 3.2 Appoint a Director Iwai, Mutsuo Mgmt For For 3.3 Appoint a Director Terabatake, Masamichi Mgmt For For 3.4 Appoint a Director Minami, Naohiro Mgmt For For 3.5 Appoint a Director Hirowatari, Kiyohide Mgmt For For 3.6 Appoint a Director Yamashita, Kazuhito Mgmt For For 3.7 Appoint a Director Koda, Main Mgmt For For 3.8 Appoint a Director Watanabe, Koichiro Mgmt Against Against 3.9 Appoint a Director Nagashima, Yukiko Mgmt For For 4 Approve Details of the Restricted-Share Mgmt For For Compensation and the Performance Share Units Compensation to be received by Directors who also Serve as Executive Officers, and Details of the Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LTD Agenda Number: 712565639 -------------------------------------------------------------------------------------------------------------------------- Security: Y43703100 Meeting Type: AGM Meeting Date: 22-May-2020 Ticker: ISIN: SG1B51001017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS, Mgmt For For DIRECTORS' STATEMENT AND AUDITORS' REPORT 2 DECLARATION OF FINAL DIVIDEND Mgmt For For 3 APPROVAL OF DIRECTORS' FEES FOR THE YEAR Mgmt For For ENDING 31 DECEMBER 2020 4.A RE-ELECTION OF THE FOLLOWING DIRECTOR Mgmt Against Against RETIRING PURSUANT TO ARTICLE 94: MR MARK GREENBERG 4.B RE-ELECTION OF THE FOLLOWING DIRECTOR Mgmt For For RETIRING PURSUANT TO ARTICLE 94: MS VIMALA MENON 4.C RE-ELECTION OF THE FOLLOWING DIRECTOR Mgmt Against Against RETIRING PURSUANT TO ARTICLE 94: MR ANTHONY NIGHTINGALE 4.D RE-ELECTION OF THE FOLLOWING DIRECTOR Mgmt Against Against RETIRING PURSUANT TO ARTICLE 94: MR MICHAEL KOK 5 RE-ELECTION OF MR BENJAMIN BIRKS, A Mgmt For For DIRECTOR RETIRING PURSUANT TO ARTICLE 100 6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITORS 7.A RENEWAL OF THE SHARE ISSUE MANDATE Mgmt Against Against 7.B RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For 7.C RENEWAL OF THE GENERAL MANDATE FOR Mgmt For For INTERESTED PERSON TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD Agenda Number: 712379494 -------------------------------------------------------------------------------------------------------------------------- Security: G50736100 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: BMG507361001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For 2019 2 TO DECLARE A FINAL DIVIDEND FOR 2019 Mgmt For For 3 TO RE-ELECT DAVID HSU AS A DIRECTOR Mgmt For For 4 TO RE-ELECT ADAM KESWICK AS A DIRECTOR Mgmt Abstain Against 5 TO RE-ELECT ANTHONY NIGHTINGALE AS A Mgmt Against Against DIRECTOR 6 TO RE-ELECT JOHN R. WITT AS A DIRECTOR Mgmt For For 7 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 8 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS) Agenda Number: 712379507 -------------------------------------------------------------------------------------------------------------------------- Security: G50764102 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: BMG507641022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For 2019 2 TO DECLARE A FINAL DIVIDEND FOR 2019 Mgmt For For 3 TO RE-ELECT DAVID HSU AS A DIRECTOR Mgmt For For 4 TO RE-ELECT ADAM KESWICK AS A DIRECTOR Mgmt Abstain Against 5 TO RE-ELECT LINCOLN K.K. LEONG AS A Mgmt For For DIRECTOR 6 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 7 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Agenda Number: 935052085 -------------------------------------------------------------------------------------------------------------------------- Security: G50871105 Meeting Type: Annual Meeting Date: 01-Aug-2019 Ticker: JAZZ ISIN: IE00B4Q5ZN47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul L. Berns Mgmt For For 1b. Election of Director: Patrick G. Enright Mgmt For For 1c. Election of Director: Seamus Mulligan Mgmt For For 1d. Election of Director: Norbert G. Riedel Mgmt For For 2. To ratify, on a non-binding advisory basis, Mgmt For For the appointment of KPMG, Dublin as the independent auditors of Jazz Pharmaceuticals plc for the fiscal year ending December 31, 2019 and to authorize, in a binding vote, the board of directors, acting through the audit committee, to determine the auditors' remuneration. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of Jazz Pharmaceuticals plc's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- JC DECAUX SA Agenda Number: 712562087 -------------------------------------------------------------------------------------------------------------------------- Security: F5333N100 Meeting Type: MIX Meeting Date: 14-May-2020 Ticker: ISIN: FR0000077919 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004082000798-43 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 387908 DUE TO THERE ARE 32 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 O.4 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For THE AGREEMENTS REFERRED TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE - APPROVAL OF A NEW AGREEMENT O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For BENEDICTE HAUTEFORT AS A MEMBER OF THE SUPERVISORY BOARD O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARIE-LAURE SAUTY DE CHALON AS A MEMBER OF THE SUPERVISORY BOARD O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. LEILA Mgmt For For TURNER AS A MEMBER OF THE SUPERVISORY BOARD O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-PIERRE DECAUX AS A MEMBER OF THE SUPERVISORY BOARD O.9 RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE Mgmt Against Against MUTZ AS A MEMBER OF THE SUPERVISORY BOARD O.10 APPOINTMENT OF MR. JEAN-SEBASTIEN DECAUX AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD, AS A REPLACEMENT FOR MR. PIERRE-ALAIN PARIENTE O.11 APPOINTMENT OF MR. JEAN-FRANCOIS DUCREST AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD, AS A REPLACEMENT FOR MR. XAVIER DE SARRAU, WHO RESIGNED O.12 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against CHAIRMAN OF THE MANAGEMENT BOARD AND THE MEMBERS OF THE MANAGEMENT BOARD O.13 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE SUPERVISORY BOARD AND THE MEMBERS OF THE SUPERVISORY BOARD O.14 APPROVAL OF THE ELEMENTS OF COMPENSATION Mgmt For For PAID DURING THE PREVIOUS FINANCIAL YEAR OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO ALL CORPORATE OFFICERS (MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD O.15 APPROVAL OF THE ELEMENTS OF COMPENSATION Mgmt Against Against PAID DURING THE PREVIOUS FINANCIAL YEAR OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. JEAN-FRANCOIS DECAUX, CHAIRMAN OF THE MANAGEMENT BOARD O.16 APPROVAL OF THE ELEMENTS OF COMPENSATION Mgmt Against Against PAID DURING THE PREVIOUS FINANCIAL YEAR OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MESSRS. JEAN-CHARLES DECAUX, JEAN-SEBASTIEN DECAUX, EMMANUEL BASTIDE, DAVID BOURG AND DANIEL HOFER, MEMBERS OF THE MANAGEMENT BOARD O.17 APPROVAL OF THE ELEMENTS OF COMPENSATION Mgmt For For PAID DURING THE PREVIOUS FINANCIAL YEAR OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. GERARD DEGONSE, CHAIRMAN OF THE SUPERVISORY BOARD O.18 AUTHORIZATION TO BE GRANTED TO THE Mgmt Against Against MANAGEMENT BOARD TO TRADE IN THE COMPANY'S SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, TERMS, CEILING E.19 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES, DURATION OF THE AUTHORIZATION, CEILING E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERING, WITH THE EXCEPTION OF THE OFFERS REFERRED TO IN SECTION 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY AN OFFER REFERRED TO IN SECTION 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.22 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt Against Against BOARD, IN THE EVENT OF THE ISSUE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS SET BY THE GENERAL MEETING WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER 12-MONTH PERIOD E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE MANAGEMENT BOARD TO INCREASE THE NUMBER OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED (OVER-ALLOTMENT OPTION) IN THE EVENT OF AN ISSUE WITH CANCELLATION OR RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, RESERVED FOR CATEGORIES OF BENEFICIARIES IN THE CONTEXT OF AN EMPLOYEE SHAREHOLDING TRANSACTION, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER E.26 ALIGNMENT OF THE BYLAWS OF THE COMPANY WITH Mgmt For For LAW NO. 2019-486 OF 22 MAY 2019 KNOWN AS THE PACTE LAW E.27 ALIGNMENT OF THE COMPANY'S BYLAWS WITH LAW Mgmt For For NO. 2019-744 OF 19 JULY 2019 ON THE SIMPLIFICATION, CLARIFICATION AND UPDATING OF COMPANY LAW, KNOWN AS THE (SOILIHI) LAW E.28 ALIGNMENT OF ARTICLE 16 (COMPOSITION OF THE Mgmt For For SUPERVISORY BOARD) AND ARTICLE 22 (GENERAL MEETINGS) OF THE COMPANY'S BYLAWS WITH ORDER NO. 2017-1386 OF 22 SEPTEMBER 2017 RELATING TO THE NEW ORGANIZATION OF SOCIAL AND ECONOMIC DIALOGUE WITHIN THE COMPANY AND PROMOTING THE EXERCISE AND VALORISATION OF TRADE UNION RESPONSIBILITIES E.29 AMENDMENT TO ARTICLE 22 (GENERAL MEETINGS) Mgmt For For OF THE COMPANY'S BYLAWS IN ORDER TO SPECIFY THE PROCEDURES FOR PARTICIPATING AND VOTING IN GENERAL MEETINGS E.30 APPROVAL OF THE TRANSFORMATION OF THE Mgmt For For COMPANY'S CORPORATE FORM, BY ADOPTING THE FORM OF EUROPEAN COMPANY WITH A MANAGEMENT BOARD AND A SUPERVISORY BOARD, AND OF THE TERMS OF THE TRANSFORMATION PROJECT E.31 AMENDMENT TO THE COMPANY'S NAME AND Mgmt For For ADOPTION OF THE TEXT OF THE BYLAWS OF THE COMPANY IN ITS NEW EUROPEAN COMPANY FORM E.32 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA Agenda Number: 712777854 -------------------------------------------------------------------------------------------------------------------------- Security: X40338109 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: PTJMT0AE0001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 427841 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE COMPANY HOLDING THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 TO RESOLVE ON THE 2019 FINANCIAL Mgmt For For STATEMENTS, INCLUDING THE MANAGEMENT REPORT, THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS, THE CORPORATE GOVERNANCE REPORT AND OTHER CORPORATE, SUPERVISORY AND AUDIT INFORMATION DOCUMENTS 2 TO RESOLVE ON THE PROPOSAL FOR APPLICATION Mgmt For For OF RESULTS 3 TO ASSESS, IN GENERAL TERMS, THE MANAGEMENT Mgmt For For AND AUDIT OF THE COMPANY 4 TO ASSESS THE STATEMENT ON THE REMUNERATION Mgmt For For POLICY OF THE MANAGEMENT AND AUDIT BODIES OF THE COMPANY PREPARED BY THE REMUNERATION COMMITTEE 5 APPROVE THE AMENDMENT OF CLAUSES 1, 2 AND 3 Mgmt Against Against OF THE PENSION PLAN C OF THE JERONIMO MARTINS AND ASSOCIADAS PENSION FUND -------------------------------------------------------------------------------------------------------------------------- JFE HOLDINGS,INC. Agenda Number: 712704344 -------------------------------------------------------------------------------------------------------------------------- Security: J2817M100 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3386030005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kakigi, Koji Mgmt For For 1.2 Appoint a Director Kitano, Yoshihisa Mgmt For For 1.3 Appoint a Director Terahata, Masashi Mgmt For For 1.4 Appoint a Director Oda, Naosuke Mgmt For For 1.5 Appoint a Director Oshita, Hajime Mgmt For For 1.6 Appoint a Director Yamamoto, Masami Mgmt For For 1.7 Appoint a Director Kemori, Nobumasa Mgmt Against Against 1.8 Appoint a Director Ando, Yoshiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JGC HOLDINGS CORPORATION Agenda Number: 712758195 -------------------------------------------------------------------------------------------------------------------------- Security: J26945105 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3667600005 -------------------------------------------------------------------------------------------------------------------------- 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 Sato, Masayuki Mgmt For For 2.2 Appoint a Director Ishizuka, Tadashi Mgmt For For 2.3 Appoint a Director Terajima, Kiyotaka Mgmt For For 2.4 Appoint a Director Suzuki, Masanori Mgmt For For 2.5 Appoint a Director Yamazaki, Yutaka Mgmt For For 2.6 Appoint a Director Nohira, Keiji Mgmt For For 2.7 Appoint a Director Endo, Shigeru Mgmt For For 2.8 Appoint a Director Matsushima, Masayuki Mgmt For For 2.9 Appoint a Director Ueda, Kazuo Mgmt For For 3.1 Appoint a Corporate Auditor Makino, Mgmt For For Yukihiro 3.2 Appoint a Corporate Auditor Isetani, Mgmt For For Yasumasa 3.3 Appoint a Corporate Auditor Mori, Masao Mgmt For For 3.4 Appoint a Corporate Auditor Ono, Koichi Mgmt For For 3.5 Appoint a Corporate Auditor Takamatsu, Mgmt For For Norio -------------------------------------------------------------------------------------------------------------------------- JIANGSU HENGRUI MEDICINE CO LTD Agenda Number: 711949670 -------------------------------------------------------------------------------------------------------------------------- Security: Y4446S105 Meeting Type: EGM Meeting Date: 16-Jan-2020 Ticker: ISIN: CNE0000014W7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 NOMINATION OF DIRECTOR: SUN PIAOYANG Mgmt For For 1.2 NOMINATION OF DIRECTOR: ZHOU YUNSHU Mgmt For For 1.3 NOMINATION OF DIRECTOR: ZHANG LIANSHAN Mgmt For For 1.4 NOMINATION OF DIRECTOR: SUN JIEPING Mgmt For For 1.5 NOMINATION OF DIRECTOR: DAI HONGBIN Mgmt For For 1.6 NOMINATION OF DIRECTOR: GUO CONGZHAO Mgmt For For 1.7 NOMINATION OF DIRECTOR: LI YUANCHAO, Mgmt For For INDEPENDENT DIRECTOR 1.8 NOMINATION OF DIRECTOR: WANG QIAN, Mgmt For For INDEPENDENT DIRECTOR 1.9 NOMINATION OF DIRECTOR: XUE SHUANG, Mgmt For For INDEPENDENT DIRECTOR 2.1 NOMINATION OF SUPERVISOR: DONG WEI Mgmt For For 2.2 NOMINATION OF SUPERVISOR: XIONG GUOQIANG Mgmt For For 3 REPURCHASE AND CANCELLATION OF SOME GRANTED Mgmt For For STOCKS UNDER THE EQUITY INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- JIANGSU HENGRUI MEDICINE CO LTD Agenda Number: 712291474 -------------------------------------------------------------------------------------------------------------------------- Security: Y4446S105 Meeting Type: AGM Meeting Date: 16-Apr-2020 Ticker: ISIN: CNE0000014W7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2019 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2019 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2019 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2019 ANNUAL ACCOUNTS Mgmt For For 5 2019 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY2.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): 2.000000 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE 6 REAPPOINTMENT OF 2020 AUDIT FIRM AND Mgmt For For INTERNAL CONTROL AUDIT FIRM AND DETERMINATION OF THE AUDIT FEES 7 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 8 ADJUSTMENT OF REMUNERATION FOR INDEPENDENT Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD. Agenda Number: 712519000 -------------------------------------------------------------------------------------------------------------------------- Security: Y444AE101 Meeting Type: AGM Meeting Date: 22-May-2020 Ticker: ISIN: CNE100000HB8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2019 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2019 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2019 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2019 ANNUAL ACCOUNTS Mgmt For For 5 2019 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY30.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 2020 REAPPOINTMENT OF FINANCIAL AUDIT FIRM Mgmt For For 7 AUTHORIZATION TO THE MANAGEMENT TEAM TO Mgmt Against Against PURCHASE WEALTH MANAGEMENT PRODUCTS WITH PROPRIETARY FUNDS AT A PROPER TIME 8 ELECTION OF LI MINFU AS A NON-INDEPENDENT Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 935137934 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mary C. Beckerle Mgmt For For 1B. Election Of Director: D. Scott Davis Mgmt For For 1C. Election of Director: Ian E. L. Davis Mgmt For For 1D. Election of Director: Jennifer A. Doudna Mgmt For For 1E. Election of Director: Alex Gorsky Mgmt For For 1F. Election of Director: Marillyn A. Hewson Mgmt For For 1G. Election of Director: Hubert Joly Mgmt For For 1H. Election of Director: Mark B. McClellan Mgmt For For 1I. Election of Director: Anne M. Mulcahy Mgmt For For 1J. Election of Director: Charles Prince Mgmt For For 1K. Election of Director: A. Eugene Washington Mgmt For For 1L. Election of Director: Mark A. Weinberger Mgmt For For 1M. Election of Director: Ronald A. Williams Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2020. 4. Amendment to the Restated Certificate of Mgmt For For Incorporation to Permit Removal of Directors Without Cause. 5. Independent Board Chair Shr Against For 6. Report on Governance of Opioids-Related Shr For Against Risks -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 935123795 -------------------------------------------------------------------------------------------------------------------------- Security: G51502105 Meeting Type: Annual Meeting Date: 04-Mar-2020 Ticker: JCI ISIN: IE00BY7QL619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jean Blackwell Mgmt For For 1B. Election of Director: Pierre Cohade Mgmt For For 1C. Election of Director: Michael E. Daniels Mgmt For For 1D. Election of Director: Juan Pablo del Valle Mgmt For For Perochena 1E. Election of Director: W. Roy Dunbar Mgmt For For 1F. Election of Director: Gretchen R. Haggerty Mgmt For For 1G. Election of Director: Simone Menne Mgmt For For 1H. Election of Director: George R. Oliver Mgmt For For 1I. Election of Director: Jurgen Tinggren Mgmt For For 1J. Election of Director: Mark Vergnano Mgmt For For 1K. Election of Director: R. David Yost Mgmt For For 1L. Election of Director: John D. Young Mgmt For For 2.A To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent auditors of the Company. 2.B To authorize the Audit Committee of the Mgmt For For Board of Directors to set the auditors' remuneration. 3. To authorize the Company and/or any Mgmt For For subsidiary of the Company to make market purchases of Company shares. 4. To determine the price range at which the Mgmt For For Company can re-allot shares that it holds as treasury shares (Special Resolution). 5. To approve, in a non-binding advisory vote, Mgmt For For the compensation of the named executive officers. 6. To approve the Directors' authority to Mgmt For For allot shares up to approximately 33% of issued share capital. 7. To approve the waiver of statutory Mgmt For For pre-emption rights with respect to up to 5% of issued share capital (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Agenda Number: 711320591 -------------------------------------------------------------------------------------------------------------------------- Security: G51604166 Meeting Type: AGM Meeting Date: 17-Jul-2019 Ticker: ISIN: GB00BZ4BQC70 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31ST MARCH 2019 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 31ST MARCH 2019 3 TO DECLARE A FINAL DIVIDEND OF 62.25 PENCE Mgmt For For PER SHARE ON THE ORDINARY SHARES 4 TO ELECT MS X LIU AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT MR AM FERGUSON AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT DR JV GRIFFITHS AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT MR RJ MACLEOD AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MRS AO MANZ AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MR CJ MOTTERSHEAD AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT MR J OHIGGINS AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT MR P THOMAS AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT MR JF WALKER AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR FOR THE FORTHCOMING YEAR 14 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 15 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE WITHIN CERTAIN LIMITS 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For RIGHTS ATTACHING TO SHARES 18 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For RIGHTS ATTACHING TO SHARES IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 20 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE 21 TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- JOINTOWN PHARMACEUTICAL GROUP CO LTD Agenda Number: 711417077 -------------------------------------------------------------------------------------------------------------------------- Security: Y444BD102 Meeting Type: EGM Meeting Date: 26-Jul-2019 Ticker: ISIN: CNE100000W45 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 SHARE REPURCHASE BY MEANS OF CENTRALIZED Mgmt For For BIDDING: OBJECTIVE OF THE SHARE REPURCHASE 1.2 SHARE REPURCHASE BY MEANS OF CENTRALIZED Mgmt For For BIDDING: TYPE OF SHARES TO BE REPURCHASED 1.3 SHARE REPURCHASE BY MEANS OF CENTRALIZED Mgmt For For BIDDING: METHOD OF THE SHARE REPURCHASE 1.4 SHARE REPURCHASE BY MEANS OF CENTRALIZED Mgmt For For BIDDING: PRICE OF THE SHARES TO BE REPURCHASED 1.5 SHARE REPURCHASE BY MEANS OF CENTRALIZED Mgmt For For BIDDING: TOTAL AMOUNT OF THE FUNDS TO BE USED FOR THE REPURCHASE AND THE REPURCHASE VOLUME 1.6 SHARE REPURCHASE BY MEANS OF CENTRALIZED Mgmt For For BIDDING: SOURCE OF THE FUNDS FOR THE REPURCHASE 1.7 SHARE REPURCHASE BY MEANS OF CENTRALIZED Mgmt For For BIDDING: PURPOSE OF SHARE REPURCHASE 1.8 SHARE REPURCHASE BY MEANS OF CENTRALIZED Mgmt For For BIDDING: TIME LIMIT OF THE SHARE REPURCHASE 2 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING THE SHARE REPURCHASE -------------------------------------------------------------------------------------------------------------------------- JOINTOWN PHARMACEUTICAL GROUP CO LTD Agenda Number: 711533287 -------------------------------------------------------------------------------------------------------------------------- Security: Y444BD102 Meeting Type: EGM Meeting Date: 16-Sep-2019 Ticker: ISIN: CNE100000W45 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC Mgmt For For OFFERING OF PREFERRED SHARES 2.1 PLAN FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For SHARES: STOCK TYPE AND NUMBER OF THE PREFERRED STOCKS 2.2 PLAN FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For SHARES: ISSUING METHOD, TARGETS OR THE SCOPE, AND ARRANGEMENT FOR PLACEMENT TO EXISTING SHAREHOLDERS, AND WHETHER THERE WILL BE SEVERAL ISSUANCES 2.3 PLAN FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For SHARES: PAR VALUE, ISSUE PRICE OR PRICING PRINCIPLES 2.4 PLAN FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For SHARES: DIVIDEND RATE OR ITS DETERMINATION PRINCIPLE 2.5 PLAN FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For SHARES: METHOD OF PARTICIPATION IN PROFIT DISTRIBUTION BY SHAREHOLDERS OF THE PREFERRED STOCKS 2.6 PLAN FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For SHARES: SHARE REPURCHASE PROVISIONS 2.7 PLAN FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For SHARES: RESTRICTIONS ON AND RESTORATION OF VOTING RIGHTS 2.8 PLAN FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For SHARES: LIQUIDATION SEQUENCE AND METHOD 2.9 PLAN FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For SHARES: RATING RESULTS AND RATING ARRANGEMENTS 2.10 PLAN FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For SHARES: GUARANTEE METHOD AND THE GUARANTOR 2.11 PLAN FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For SHARES: LISTING OR TRANSFER ARRANGEMENT AFTER THE PREFERRED SHARE OFFERING 2.12 PLAN FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For SHARES: PURPOSE OF THE RAISED FUNDS 2.13 PLAN FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For SHARES: THE VALID PERIOD OF THE RESOLUTION ON THE OFFERING 3 FEASIBILITY ANALYSIS REPORT ON THE USE OF Mgmt For For FUNDS TO BE RAISED FROM THE NON-PUBLIC OFFERING OF PREFERRED SHARES 4 REPORT ON THE USE OF PREVIOUSLY RAISED Mgmt For For FUNDS 5 PREPLAN FOR NON-PUBLIC ISSUANCE OF Mgmt For For PREFERRED SHARES 6 RISK WARNING ON DILUTED IMMEDIATE RETURN Mgmt For For AFTER THE NON-PUBLIC PREFERRED SHARE OFFERING AND FILLING MEASURES 7 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 8 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS 9 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING THE NON-PUBLIC PREFERRED SHARE OFFERING 10 ISSUANCE OF ACCOUNTS RECEIVABLE Mgmt For For ASSET-BACKED SECURITIES 11 ADDITIONAL COMPREHENSIVE CREDIT LINE Mgmt For For APPLIED FOR BY SUBORDINATE COMPANIES TO BANKS AND OTHER INSTITUTIONS IN 2019 12 PROVISION OF GUARANTEE FOR THE ADDITIONAL Mgmt Against Against COMPREHENSIVE CREDIT LINE APPLIED FOR BY SUBORDINATE COMPANIES TO BANKS AND OTHER INSTITUTIONS IN 2019 -------------------------------------------------------------------------------------------------------------------------- JOINTOWN PHARMACEUTICAL GROUP CO LTD Agenda Number: 711911330 -------------------------------------------------------------------------------------------------------------------------- Security: Y444BD102 Meeting Type: EGM Meeting Date: 07-Jan-2020 Ticker: ISIN: CNE100000W45 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPLICATION FOR COMPREHENSIVE CREDIT LINE Mgmt For For TO BANKS AND OTHER INSTITUTIONS BY THE COMPANY AND ITS SUBORDINATE COMPANIES IN 2020 2 PROVISION OF GUARANTEE FOR THE Mgmt Against Against COMPREHENSIVE CREDIT LINE APPLIED FOR BY THE COMPANY AND SUBORDINATE COMPANIES TO BANKS AND OTHER INSTITUTIONS IN 2020 3 APPLICATION FOR REGISTRATION AND ISSUANCE Mgmt For For OF SUPER AND SHORT-TERM COMMERCIAL PAPERS AND RELEVANT MATTERS 4 2020 ENTRUSTED WEALTH MANAGEMENT WITH Mgmt Against Against TEMPORARILY IDLE FUNDS 5 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 6.1 BY-ELECTION OF DIRECTOR: WU XUESONG Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JOINTOWN PHARMACEUTICAL GROUP CO LTD Agenda Number: 712235781 -------------------------------------------------------------------------------------------------------------------------- Security: Y444BD102 Meeting Type: EGM Meeting Date: 20-Mar-2020 Ticker: ISIN: CNE100000W45 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC Mgmt For For ISSUANCE OF PERPETUAL CORPORATE BONDS 2.1 PLAN FOR NON-PUBLIC ISSUANCE OF PERPETUAL Mgmt For For CORPORATE BONDS: ISSUING SCALE AND METHOD 2.2 PLAN FOR NON-PUBLIC ISSUANCE OF PERPETUAL Mgmt For For CORPORATE BONDS: PAR VALUE AND ISSUE PRICE 2.3 PLAN FOR NON-PUBLIC ISSUANCE OF PERPETUAL Mgmt For For CORPORATE BONDS: BOND DURATION 2.4 PLAN FOR NON-PUBLIC ISSUANCE OF PERPETUAL Mgmt For For CORPORATE BONDS: INTEREST RATE AND ITS DETERMINING METHOD 2.5 PLAN FOR NON-PUBLIC ISSUANCE OF PERPETUAL Mgmt For For CORPORATE BONDS: METHOD OF PAYING THE PRINCIPAL AND INTEREST 2.6 PLAN FOR NON-PUBLIC ISSUANCE OF PERPETUAL Mgmt For For CORPORATE BONDS: ISSUING TARGETS 2.7 PLAN FOR NON-PUBLIC ISSUANCE OF PERPETUAL Mgmt For For CORPORATE BONDS: ISSUER'S OPTION TO EXTEND THE BOND DURATION 2.8 PLAN FOR NON-PUBLIC ISSUANCE OF PERPETUAL Mgmt For For CORPORATE BONDS: DEFERRED INTEREST PAYMENT CLAUSES 2.9 PLAN FOR NON-PUBLIC ISSUANCE OF PERPETUAL Mgmt For For CORPORATE BONDS: COMPULSORY INTEREST PAYMENT MATTERS 2.10 PLAN FOR NON-PUBLIC ISSUANCE OF PERPETUAL Mgmt For For CORPORATE BONDS: RESTRICTIONS ON DEFERRED PAYMENT OF INTEREST 2.11 PLAN FOR NON-PUBLIC ISSUANCE OF PERPETUAL Mgmt For For CORPORATE BONDS: REDEMPTION OPTION 2.12 PLAN FOR NON-PUBLIC ISSUANCE OF PERPETUAL Mgmt For For CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS 2.13 PLAN FOR NON-PUBLIC ISSUANCE OF PERPETUAL Mgmt For For CORPORATE BONDS: REPAYMENT GUARANTEE MEASURES 2.14 PLAN FOR NON-PUBLIC ISSUANCE OF PERPETUAL Mgmt For For CORPORATE BONDS: GUARANTEE MATTERS 2.15 PLAN FOR NON-PUBLIC ISSUANCE OF PERPETUAL Mgmt For For CORPORATE BONDS: UNDERWRITING METHOD 2.16 PLAN FOR NON-PUBLIC ISSUANCE OF PERPETUAL Mgmt For For CORPORATE BONDS: LISTING AND TRANSFER PLACE 2.17 PLAN FOR NON-PUBLIC ISSUANCE OF PERPETUAL Mgmt For For CORPORATE BONDS: THE VALID PERIOD OF THE RESOLUTION 3 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING THE NON-PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS -------------------------------------------------------------------------------------------------------------------------- JOINTOWN PHARMACEUTICAL GROUP CO LTD Agenda Number: 712507815 -------------------------------------------------------------------------------------------------------------------------- Security: Y444BD102 Meeting Type: AGM Meeting Date: 18-May-2020 Ticker: ISIN: CNE100000W45 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2019 ANNUAL ACCOUNTS Mgmt For For 2 2019 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 3 2019 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 4 2019 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For 5 2019 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 6 2019 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 7 2020 APPOINTMENT OF AUDIT FIRM Mgmt For For 8 CHANGE OF THE PURPOSE OF THE SHARE Mgmt For For REPURCHASE 9.1 2019 REMUNERATION FOR DIRECTORS, Mgmt For For SUPERVISORS AND SENIOR MANAGEMENT AND 2020 REMUNERATION PLAN: 2019 REMUNERATION FOR DIRECTORS AND SENIOR MANAGEMENT AND 2020 REMUNERATION PLAN 9.2 2019 REMUNERATION FOR DIRECTORS, Mgmt For For SUPERVISORS AND SENIOR MANAGEMENT AND 2020 REMUNERATION PLAN: 2019 REMUNERATION FOR SUPERVISORS AND 2020 REMUNERATION PLAN 10 APPLICATION FOR REGISTRATION AND ISSUANCE Mgmt For For OF MEDIUM-TERM NOTES 11 LAUNCHING NON-RECOURSE ACCOUNTS RECEIVABLE Mgmt For For FACTORING BUSINESS WITH A BANK 12 EXPANSION OF THE COMPANY'S BUSINESS SCOPE Mgmt For For AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING CO Agenda Number: 712267562 -------------------------------------------------------------------------------------------------------------------------- Security: Y9889J108 Meeting Type: AGM Meeting Date: 08-Apr-2020 Ticker: ISIN: CNE000000HK0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2019 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2019 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2019 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 4 TECHNICAL UPGRADING AND RECONSTRUCTION OF A Mgmt For For COMPANY'S PLANT IN ZHONGSHAN 5 EXTERNAL INVESTMENT MANAGEMENT SYSTEM Mgmt For For 6 2019 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 7 RE-AUTHORIZATION TO THE MANAGEMENT TEAM AND Mgmt Against Against AMENDMENTS TO THE ARTICLES OF ASSOCIATION 8 CONNECTED TRANSACTIONS REGARDING DEPOSITS Mgmt For For AND SETTLEMENT IN A BANK -------------------------------------------------------------------------------------------------------------------------- JSR CORPORATION Agenda Number: 712663245 -------------------------------------------------------------------------------------------------------------------------- Security: J2856K106 Meeting Type: AGM Meeting Date: 17-Jun-2020 Ticker: ISIN: JP3385980002 -------------------------------------------------------------------------------------------------------------------------- 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 Eric Johnson Mgmt For For 2.2 Appoint a Director Kawahashi, Nobuo Mgmt For For 2.3 Appoint a Director Koshiba, Mitsunobu Mgmt For For 2.4 Appoint a Director Kawasaki, Koichi Mgmt For For 2.5 Appoint a Director Miyazaki, Hideki Mgmt For For 2.6 Appoint a Director Nakayama, Mika Mgmt For For 2.7 Appoint a Director Matsuda, Yuzuru Mgmt For For 2.8 Appoint a Director Sugata, Shiro Mgmt For For 2.9 Appoint a Director Seki, Tadayuki Mgmt For For 3 Appoint a Corporate Auditor Iwabuchi, Mgmt For For Tomoaki 4.1 Appoint a Substitute Corporate Auditor Doi, Mgmt For For Makoto 4.2 Appoint a Substitute Corporate Auditor Mgmt For For Chiba, Akira -------------------------------------------------------------------------------------------------------------------------- JTEKT CORPORATION Agenda Number: 712740580 -------------------------------------------------------------------------------------------------------------------------- Security: J2946V104 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3292200007 -------------------------------------------------------------------------------------------------------------------------- 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 Kaijima, Hiroyuki Mgmt For For 2.2 Appoint a Director Yamamoto, Katsumi Mgmt For For 2.3 Appoint a Director Matsumoto, Takumi Mgmt For For 2.4 Appoint a Director Sano, Makoto Mgmt For For 2.5 Appoint a Director Kato, Shinji Mgmt For For 2.6 Appoint a Director Matsuoka, Hirofumi Mgmt For For 2.7 Appoint a Director Makino, Kazuhisa Mgmt For For 2.8 Appoint a Director Miyatani, Takao Mgmt Against Against 2.9 Appoint a Director Okamoto, Iwao Mgmt For For 2.10 Appoint a Director Uchiyamada, Takeshi Mgmt Against Against 2.11 Appoint a Director Sato, Kazuhiro Mgmt Against Against 2.12 Appoint a Director Takahashi, Tomokazu Mgmt For For 2.13 Appoint a Director Segawa, Haruhiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Agenda Number: 712457236 -------------------------------------------------------------------------------------------------------------------------- Security: H4414N103 Meeting Type: AGM Meeting Date: 18-May-2020 Ticker: ISIN: CH0102484968 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT Mgmt For For 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 0.75 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt Against Against MANAGEMENT 4.1 APPROVE REMUNERATION OF BOARD OF DIRECTORS Mgmt For For IN THE AMOUNT OF CHF 4 MILLION FROM 2020 AGM UNTIL 2021 AGM 4.2.1 APPROVE VARIABLE CASH-BASED REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 7.5 MILLION FOR FISCAL 2019 4.2.2 APPROVE VARIABLE SHARE-BASED REMUNERATION Mgmt For For OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 6.7 MILLION FOR FISCAL 2020 4.2.3 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 9.2 MILLION FOR FISCAL 2021 5.1.1 REELECT ROMEO LACHER AS DIRECTOR Mgmt For For 5.1.2 REELECT GILBERT ACHERMANN AS DIRECTOR Mgmt For For 5.1.3 REELECT HEINRICH BAUMANN AS DIRECTOR Mgmt For For 5.1.4 REELECT RICHARD CAMPBELL BREEDEN AS Mgmt For For DIRECTOR 5.1.5 REELECT IVO FURRER AS DIRECTOR Mgmt For For 5.1.6 REELECT CLAIRE GIRAUT AS DIRECTOR Mgmt For For 5.1.7 REELECT CHARLES STONEHILL AS DIRECTOR Mgmt For For 5.1.8 REELECT EUNICE ZEHNDER-LAI AS DIRECTOR Mgmt For For 5.1.9 REELECT OLGA ZOUTENDIJK AS DIRECTOR Mgmt For For 5.2.1 ELECT KATHRYN SHIH AS DIRECTOR (AS PER SEP. Mgmt For For 1, 2020) 5.2.2 ELECT CHRISTIAN MEISSNER AS DIRECTOR Mgmt For For 5.3 ELECT ROMEO LACHER AS BOARD CHAIRMAN Mgmt For For 5.4.1 REAPPOINT GILBERT ACHERMANN AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 5.4.2 REAPPOINT RICHARD CAMPBELL BREEDEN AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 5.4.3 APPOINT KATHRYN SHIH AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE (AS PER SEP. 1, 2020) 5.4.4 REAPPOINT EUNICE ZEHNDER-LAI AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 6 RATIFY KPMG AG AS AUDITORS Mgmt For For 7 DESIGNATE MARC NATER AS INDEPENDENT PROXY Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 935157708 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: JNPR ISIN: US48203R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gary Daichendt Mgmt For For 1B. Election of Director: Anne DelSanto Mgmt For For 1C. Election of Director: Kevin DeNuccio Mgmt For For 1D. Election of Director: James Dolce Mgmt For For 1E. Election of Director: Christine Gorjanc Mgmt For For 1F. Election of Director: Janet Haugen Mgmt For For 1G. Election of Director: Scott Kriens Mgmt For For 1H. Election of Director: Rahul Merchant Mgmt For For 1I. Election of Director: Rami Rahim Mgmt For For 1J. Election of Director: William Stensrud Mgmt For For 2. Ratification of Ernst & Young LLP, an Mgmt For For independent registered public accounting firm, as our auditors for the fiscal year ending December 31, 2020. 3. Approval of a non-binding advisory Mgmt For For resolution on executive compensation. 4. Approval of the amendment and restatement Mgmt For For of our 2008 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- JUST EAT TAKEAWAY.COM N.V. Agenda Number: 712367045 -------------------------------------------------------------------------------------------------------------------------- Security: N4753E105 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: NL0012015705 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 384026 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 2.A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING AND ANNOUNCEMENTS Non-Voting 2.A REPORT OF THE MANAGEMENT BOARD FOR THE Non-Voting FINANCIAL YEAR 2019 2.B REMUNERATION REPORT Mgmt For For 2.C ADOPTION OF THE ANNUAL ACCOUNTS 2019 Mgmt For For 3 AMENDMENT OF THE REMUNERATION POLICY OF THE Mgmt For For MANAGEMENT BOARD 4 ADOPTION OF THE REMUNERATION POLICY OF THE Mgmt For For SUPERVISORY BOARD 5.A DISCHARGE OF MEMBERS OF THE MANAGEMENT Mgmt For For BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2019 5.B DISCHARGE OF MEMBERS OF THE SUPERVISORY Mgmt For For BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2019 6.A REAPPOINTMENT OF MR. JITSE GROEN AS CHIEF Mgmt For For EXECUTIVE OFFICER AND MEMBER OF THE MANAGEMENT BOARD 6.B REAPPOINTMENT OF MR. BRENT WISSINK AS CHIEF Mgmt For For FINANCIAL OFFICER AND MEMBER OF THE MANAGEMENT BOARD 6.C REAPPOINTMENT OF MR. JORG GERBIG AS MEMBER Mgmt For For OF THE MANAGEMENT BOARD 7.A REAPPOINTMENT OF MR. ADRIAAN NUHN AS Mgmt For For CHAIRMAN OF THE SUPERVISORY BOARD 7.B REAPPOINTMENT OF MS. CORINNE VIGREUX AS Mgmt For For VICE-CHAIRMAN OF THE SUPERVISORY BOARD 7.C REAPPOINTMENT OF MR. RON TEERLINK AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD 7.D REAPPOINTMENT OF MS. GWYN BURR AS MEMBER OF Mgmt For For THE SUPERVISORY BOARD 7.E REAPPOINTMENT OF MR. JAMBU PALANIAPPAN AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 8 AUTHORISATION OF MANAGEMENT BOARD TO ISSUE Mgmt Against Against SHARES 9.A DELEGATION OF THE RIGHT TO EXCLUDE OR LIMIT Mgmt For For PRE-EMPTIVE RIGHTS (GENERAL CORPORATE PURPOSES) 9.B DELEGATION OF THE RIGHT TO EXCLUDE OR LIMIT Mgmt Against Against PRE-EMPTIVE RIGHTS (MERGERS, ACQUISITIONS AND/OR STRATEGIC ALLIANCES) 10 AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt For For REPURCHASE SHARES 11 ANY OTHER BUSINESS Non-Voting 12 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- JXTG HOLDINGS,INC. Agenda Number: 712758513 -------------------------------------------------------------------------------------------------------------------------- Security: J29699105 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3386450005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Official Company Mgmt For For Name 3.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Sugimori, Tsutomu 3.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ota, Katsuyuki 3.3 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Adachi, Hiroji 3.4 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Hosoi, Hiroshi 3.5 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Murayama, Seiichi 3.6 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Yokoi, Yoshikazu 3.7 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Iwase, Junichi 3.8 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Yatabe, Yasushi 3.9 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ota, Hiroko 3.10 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Otsuka, Mutsutake 3.11 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Miyata, Yoshiiku 4.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Kato, Hitoshi 4.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Ouchi, Yoshiaki 4.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Nishioka, Seiichiro 4.4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Oka, Toshiko 5 Approve Details of the Stock Compensation Mgmt For For to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) and Executive Officers -------------------------------------------------------------------------------------------------------------------------- KAJIMA CORPORATION Agenda Number: 712740352 -------------------------------------------------------------------------------------------------------------------------- Security: J29223120 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3210200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce the Board of Mgmt For For Directors Size, Reduce Term of Office of Directors to One Year 3.1 Appoint a Director Oshimi, Yoshikazu Mgmt Against Against 3.2 Appoint a Director Atsumi, Naoki Mgmt Against Against 3.3 Appoint a Director Koizumi, Hiroyoshi Mgmt For For 3.4 Appoint a Director Kayano, Masayasu Mgmt For For 3.5 Appoint a Director Ishikawa, Hiroshi Mgmt For For 3.6 Appoint a Director Uchida, Ken Mgmt For For 3.7 Appoint a Director Hiraizumi, Nobuyuki Mgmt For For 3.8 Appoint a Director Kajima, Shoichi Mgmt For For 3.9 Appoint a Director Furukawa, Koji Mgmt For For 3.10 Appoint a Director Sakane, Masahiro Mgmt For For 3.11 Appoint a Director Saito, Kiyomi Mgmt For For 3.12 Appoint a Director Machida, Yukio Mgmt For For 4.1 Appoint a Corporate Auditor Kumano, Takashi Mgmt For For 4.2 Appoint a Corporate Auditor Fujikawa, Mgmt For For Yukiko -------------------------------------------------------------------------------------------------------------------------- KAKAKU.COM,INC. Agenda Number: 712740364 -------------------------------------------------------------------------------------------------------------------------- Security: J29258100 Meeting Type: AGM Meeting Date: 18-Jun-2020 Ticker: ISIN: JP3206000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hayashi, Kaoru Mgmt For For 2.2 Appoint a Director Hata, Shonosuke Mgmt For For 2.3 Appoint a Director Murakami, Atsuhiro Mgmt For For 2.4 Appoint a Director Yuki, Shingo Mgmt For For 2.5 Appoint a Director Miyazaki, Kanako Mgmt For For 2.6 Appoint a Director Kato, Tomoharu Mgmt For For 2.7 Appoint a Director Miyajima, Kazuyoshi Mgmt Against Against 2.8 Appoint a Director Kinoshita, Masayuki Mgmt For For 2.9 Appoint a Director Tada, Kazukuni Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KAMIGUMI CO.,LTD. Agenda Number: 712740996 -------------------------------------------------------------------------------------------------------------------------- Security: J29438165 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3219000001 -------------------------------------------------------------------------------------------------------------------------- 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 Kubo, Masami Mgmt For For 2.2 Appoint a Director Fukai, Yoshihiro Mgmt For For 2.3 Appoint a Director Tahara, Norihito Mgmt For For 2.4 Appoint a Director Horiuchi, Toshihiro Mgmt For For 2.5 Appoint a Director Murakami, Katsumi Mgmt For For 2.6 Appoint a Director Hiramatsu, Koichi Mgmt For For 2.7 Appoint a Director Nagata, Yukihiro Mgmt For For 2.8 Appoint a Director Shiino, Kazuhisa Mgmt For For 2.9 Appoint a Director Ishibashi, Nobuko Mgmt For For 2.10 Appoint a Director Suzuki, Mitsuo Mgmt For For 3.1 Appoint a Corporate Auditor Kobayashi, Mgmt For For Yasuo 3.2 Appoint a Corporate Auditor Nakao, Takumi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Saeki, Kuniharu 5 Approve Details of the Compensation to be Mgmt For For received by Corporate Officers -------------------------------------------------------------------------------------------------------------------------- KANSAI PAINT CO.,LTD. Agenda Number: 712758448 -------------------------------------------------------------------------------------------------------------------------- Security: J30255129 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3229400001 -------------------------------------------------------------------------------------------------------------------------- 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 Mori, Kunishi Mgmt Against Against 2.2 Appoint a Director Furukawa, Hidenori Mgmt For For 2.3 Appoint a Director Teraoka, Naoto Mgmt For For 2.4 Appoint a Director Yoshida, Kazuhiro Mgmt For For 2.5 Appoint a Director Nishibayashi, Hitoshi Mgmt For For 2.6 Appoint a Director Yoshikawa, Keiji Mgmt For For 2.7 Appoint a Director Ando, Tomoko Mgmt For For 2.8 Appoint a Director John P. Durkin Mgmt For For 3.1 Appoint a Corporate Auditor Aoyagi, Akira Mgmt For For 3.2 Appoint a Corporate Auditor Hasebe, Hideshi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Nakai, Hiroe -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 935172394 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: KSU ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lydia I. Beebe Mgmt For For 1B. Election of Director: Lu M. Cordova Mgmt For For 1C. Election of Director: Robert J. Druten Mgmt For For 1D. Election of Director: Antonio O. Garza, Jr. Mgmt For For 1E. Election of Director: David Garza-Santos Mgmt For For 1F. Election of Director: Janet H. Kennedy Mgmt For For 1G. Election of Director: Mitchell J. Krebs Mgmt For For 1H. Election of Director: Henry J. Maier Mgmt For For 1I. Election of Director: Thomas A. McDonnell Mgmt For For 1J. Election of Director: Patrick J. Mgmt For For Ottensmeyer 2. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. 3. An Advisory vote to approve the 2019 Mgmt For For compensation of our named executive officers. 4. Stockholder proposal to allow stockholder Shr Against For action by written consent -------------------------------------------------------------------------------------------------------------------------- KAO CORPORATION Agenda Number: 712198452 -------------------------------------------------------------------------------------------------------------------------- Security: J30642169 Meeting Type: AGM Meeting Date: 25-Mar-2020 Ticker: ISIN: JP3205800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Revise Directors with Mgmt For For Title 3.1 Appoint a Director Sawada, Michitaka Mgmt For For 3.2 Appoint a Director Takeuchi, Toshiaki Mgmt For For 3.3 Appoint a Director Hasebe, Yoshihiro Mgmt For For 3.4 Appoint a Director Matsuda, Tomoharu Mgmt For For 3.5 Appoint a Director Kadonaga, Sonosuke Mgmt For For 3.6 Appoint a Director Shinobe, Osamu Mgmt For For 3.7 Appoint a Director Mukai, Chiaki Mgmt For For 3.8 Appoint a Director Hayashi, Nobuhide Mgmt Against Against 4 Appoint a Corporate Auditor Nakazawa, Mgmt For For Takahiro -------------------------------------------------------------------------------------------------------------------------- KASIKORNBANK PUBLIC COMPANY LIMITED Agenda Number: 712210474 -------------------------------------------------------------------------------------------------------------------------- Security: Y4591R118 Meeting Type: AGM Meeting Date: 02-Apr-2020 Ticker: ISIN: TH0016010017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACKNOWLEDGE OPERATION RESULTS Mgmt Abstain Against 2 APPROVE FINANCIAL STATEMENTS Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDEND Mgmt For For PAYMENT 4.1 ELECT SUPHAJEE SUTHUMPUN AS DIRECTOR Mgmt For For 4.2 ELECT CHANIN DONAVANIK AS DIRECTOR Mgmt For For 4.3 ELECT SARA LAMSAM AS DIRECTOR Mgmt For For 4.4 ELECT KATTIYA INDARAVIJAYA AS DIRECTOR Mgmt For For 4.5 ELECT PATCHARA SAMALAPA AS DIRECTOR Mgmt For For 5 ELECT CHONCHANUM SOONTHORNSARATOON AS Mgmt For For DIRECTOR 6 APPROVE NAMES AND NUMBER OF DIRECTORS WHO Mgmt For For HAVE SIGNING AUTHORITY 7 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 8 APPROVE KPMG PHOOMCHAI AUDIT LIMITED AS Mgmt For For AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 9 OTHER BUSINESS Mgmt Abstain For CMMT 02 MAR 2020: IN THE SITUATION WHERE THE Non-Voting CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. CMMT 02 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRIES,LTD. Agenda Number: 712759933 -------------------------------------------------------------------------------------------------------------------------- Security: J31502131 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3224200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines, Mgmt For For Reduce the Board of Directors Size, Adopt Reduction of Liability System for Directors, Transition to a Company with Supervisory Committee, Approve Minor Revisions 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kanehana, Yoshinori 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Namiki, Sukeyuki 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hashimoto, Yasuhiko 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Katsuya 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakatani, Hiroshi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tamura, Yoshiaki 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Jenifer Rogers 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsujimura, Hideo 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Fukuma, Katsuyoshi 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nekoshima, Akio 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kodera, Satoru 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ishii, Atsuko 3.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Saito, Ryoichi 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Tsukui, Susumu 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- KB FINANCIAL GROUP INC Agenda Number: 712199682 -------------------------------------------------------------------------------------------------------------------------- Security: Y46007103 Meeting Type: AGM Meeting Date: 20-Mar-2020 Ticker: ISIN: KR7105560007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF A NON-PERMANENT DIRECTOR: HEO Mgmt For For IN 3.2 ELECTION OF OUTSIDE DIRECTOR: STUART B. Mgmt For For SOLOMON 3.3 ELECTION OF OUTSIDE DIRECTOR: SEON WOO SEOK Mgmt For For HO 3.4 ELECTION OF OUTSIDE DIRECTOR: CHOE MYUNG Mgmt For For HEE 3.5 ELECTION OF OUTSIDE DIRECTOR: JUNG GU HWAN Mgmt For For 3.6 ELECTION OF OUTSIDE DIRECTOR: KWON SEON JOO Mgmt For For 4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER: O GYU TAEK 5.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: CHOE MYUNG HEE 5.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: JUNG GU HWAN 5.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: GIM KYUNG HO 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KBC GROUPE SA Agenda Number: 712341003 -------------------------------------------------------------------------------------------------------------------------- Security: B5337G162 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: BE0003565737 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 REVIEW OF THE COMBINED ANNUAL REPORT OF THE Non-Voting BOARD OF DIRECTORS OF KBC GROUP NV ON THE COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019 2 REVIEW OF THE STATUTORY AUDITOR'S REPORTS Non-Voting ON THE COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019 3 REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS Non-Voting OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019 4 RESOLUTION TO APPROVE THE COMPANY ANNUAL Mgmt For For ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019 5.A RESOLUTION WITH RESPECT TO THE PROFIT Mgmt For For DISTRIBUTION BY KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019: FIRST RESOLUTION TO ALLOCATE 10 289 215.22 EUROS AS CATEGORIZED PROFIT PREMIUM AS STIPULATED IN THE COLLECTIVE LABOUR AGREEMENT OF 9 FEBRUARY 2018 WITH REGARD TO THE CATEGORIZED PROFIT PREMIUM CONCERNING FINANCIAL YEAR 2019 5.B RESOLUTION WITH RESPECT TO THE PROFIT Mgmt For For DISTRIBUTION BY KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019: SECOND RESOLUTION TO ALLOCATE 416 155 676 EUROS AS A GROSS DIVIDEND, I.E. A GROSS DIVIDEND PER SHARE OF 1 EURO. FURTHER TO PAYMENT OF AN INTERIM DIVIDEND IN THE SUM OF 416 155 676 EUROS, IT IS THEREFORE PROPOSED NOT TO DISTRIBUTE A FINAL DIVIDEND 6 RESOLUTION TO APPROVE THE REMUNERATION Mgmt For For REPORT OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019, AS INCLUDED IN THE COMBINED ANNUAL REPORT OF THE BOARD OF DIRECTORS OF KBC GROUP NV REFERRED TO UNDER ITEM 1 OF THIS AGENDA 7 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For DIRECTORS OF KBC GROUP NV FOR THE PERFORMANCE OF THEIR DUTIES DURING FINANCIAL YEAR 2019 8 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For STATUTORY AUDITOR OF KBC GROUP NV FOR THE PERFORMANCE OF ITS DUTIES DURING FINANCIAL YEAR 2019 9 AT THE REQUEST OF THE STATUTORY AUDITOR AND Mgmt For For FOLLOWING FAVOURABLE ENDORSEMENT BY THE AUDIT COMMITTEE, RESOLUTION TO RAISE THE STATUTORY AUDITOR'S FEE FOR FINANCIAL YEAR 2019, BY INCREASING IT TO 252 134 EUROS 10.A APPOINTMENT: RESOLUTION TO ENDOW MR. Mgmt For For KOENRAAD DEBACKERE WITH THE CAPACITY OF INDEPENDENT DIRECTOR WITHIN THE MEANING OF AND IN LINE WITH THE CRITERIA SET OUT IN ARTICLE 7:87 OF THE CODE ON COMPANIES AND ASSOCIATIONS AND IN THE 2020 BELGIAN CODE ON CORPORATE GOVERNANCE, FOR THE REMAINING TERM OF HIS OFFICE, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2023 10.B APPOINTMENT: RESOLUTION TO APPOINT MR. ERIK Mgmt Against Against CLINCK, AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 10.C APPOINTMENT: RESOLUTION TO APPOINT MRS. Mgmt Against Against LIESBET OKKERSE, AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 10.D APPOINTMENT: RESOLUTION TO RE-APPOINT MR. Mgmt Against Against THEODOROS ROUSSIS, AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 10.E APPOINTMENT: RESOLUTION TO RE-APPOINT MRS. Mgmt Against Against SONJA DE BECKER, AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 10.F APPOINTMENT: RESOLUTION TO RE-APPOINT MR. Mgmt For For JOHAN THIJS, AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 10.G APPOINTMENT: RESOLUTION TO RE-APPOINT MRS. Mgmt For For VLADIMIRA PAPIRNIK AS AN INDEPENDENT DIRECTOR WITHIN THE MEANING OF AND IN LINE WITH THE CRITERIA SET OUT IN ARTICLE 7:87 OF THE CODE ON COMPANIES AND ASSOCIATIONS AND IN THE 2020 BELGIAN CODE ON CORPORATE GOVERNANCE FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 11 OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- KDDI CORPORATION Agenda Number: 712663384 -------------------------------------------------------------------------------------------------------------------------- Security: J31843105 Meeting Type: AGM Meeting Date: 17-Jun-2020 Ticker: ISIN: JP3496400007 -------------------------------------------------------------------------------------------------------------------------- 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 Tanaka, Takashi Mgmt For For 2.2 Appoint a Director Takahashi, Makoto Mgmt For For 2.3 Appoint a Director Shoji, Takashi Mgmt For For 2.4 Appoint a Director Muramoto, Shinichi Mgmt For For 2.5 Appoint a Director Mori, Keiichi Mgmt For For 2.6 Appoint a Director Morita, Kei Mgmt For For 2.7 Appoint a Director Amamiya, Toshitake Mgmt For For 2.8 Appoint a Director Takeyama, Hirokuni Mgmt For For 2.9 Appoint a Director Yoshimura, Kazuyuki Mgmt For For 2.10 Appoint a Director Yamaguchi, Goro Mgmt Against Against 2.11 Appoint a Director Yamamoto, Keiji Mgmt Against Against 2.12 Appoint a Director Oyagi, Shigeo Mgmt For For 2.13 Appoint a Director Kano, Riyo Mgmt For For 2.14 Appoint a Director Goto, Shigeki Mgmt For For 3.1 Appoint a Corporate Auditor Takagi, Mgmt For For Kenichiro 3.2 Appoint a Corporate Auditor Honto, Shin Mgmt For For 3.3 Appoint a Corporate Auditor Matsumiya, Mgmt For For Toshihiko 3.4 Appoint a Corporate Auditor Karube, Jun Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KEIHAN HOLDINGS CO.,LTD. Agenda Number: 712705346 -------------------------------------------------------------------------------------------------------------------------- Security: J31975121 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3279400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kato, Yoshifumi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishimaru, Masahiro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miura, Tatsuya 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inachi, Toshihiko 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakano, Michio 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ueno, Masaya 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murao, Kazutoshi 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hashizume, Shinya -------------------------------------------------------------------------------------------------------------------------- KEIKYU CORPORATION Agenda Number: 712740910 -------------------------------------------------------------------------------------------------------------------------- Security: J3217R111 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3280200001 -------------------------------------------------------------------------------------------------------------------------- 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 Ishiwata, Tsuneo Mgmt Against Against 2.2 Appoint a Director Harada, Kazuyuki Mgmt Against Against 2.3 Appoint a Director Ogura, Toshiyuki Mgmt For For 2.4 Appoint a Director Michihira, Takashi Mgmt For For 2.5 Appoint a Director Honda, Toshiaki Mgmt For For 2.6 Appoint a Director Urabe, Kazuo Mgmt For For 2.7 Appoint a Director Watanabe, Shizuyoshi Mgmt For For 2.8 Appoint a Director Kawamata, Yukihiro Mgmt For For 2.9 Appoint a Director Sato, Kenji Mgmt For For 2.10 Appoint a Director Tomonaga, Michiko Mgmt Against Against 2.11 Appoint a Director Terajima, Yoshinori Mgmt Against Against 2.12 Appoint a Director Kakizaki, Tamaki Mgmt For For 3.1 Appoint a Corporate Auditor Suetsuna, Mgmt For For Takashi 3.2 Appoint a Corporate Auditor Sudo, Osamu Mgmt For For 4 Approve Adoption of the Stock Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- KEIO CORPORATION Agenda Number: 712716820 -------------------------------------------------------------------------------------------------------------------------- Security: J32190126 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3277800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Transition to a Company Mgmt Against Against with Supervisory Committee 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagata, Tadashi 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Komura, Yasushi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakaoka, Kazunori 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawase, Akinobu 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Minami, Yoshitaka 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Terada, Yuichiro 3.7 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Takahashi, Atsushi 3.8 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Furuichi, Takeshi 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Komada, Ichiro 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Maruyama, So 3.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Wakabayashi, Katsuyoshi 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ito, Shunji 4.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Takekawa, Hiroshi 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kitamura, Keiko 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kaneko, Masashi 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 7 Approve Details of the Stock Compensation Mgmt For For to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- KEISEI ELECTRIC RAILWAY CO.,LTD. Agenda Number: 712740922 -------------------------------------------------------------------------------------------------------------------------- Security: J32233108 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3278600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Saigusa, Norio Mgmt For For 2.2 Appoint a Director Kobayashi, Toshiya Mgmt For For 2.3 Appoint a Director Muroya, Masahiro Mgmt For For 2.4 Appoint a Director Amano, Takao Mgmt For For 2.5 Appoint a Director Kawasumi, Makoto Mgmt For For 2.6 Appoint a Director Toshima, Susumu Mgmt For For 2.7 Appoint a Director Tanaka, Tsuguo Mgmt For For 2.8 Appoint a Director Kaneko, Shokichi Mgmt For For 2.9 Appoint a Director Furukawa, Yasunobu Mgmt For For 2.10 Appoint a Director Tochigi, Shotaro Mgmt For For 2.11 Appoint a Director Ito, Yukihiro Mgmt Against Against 2.12 Appoint a Director Kikuchi, Misao Mgmt For For 3.1 Appoint a Corporate Auditor Matsuyama, Mgmt Against Against Yasuomi 3.2 Appoint a Corporate Auditor Hirose, Masashi Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 935139546 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 24-Apr-2020 Ticker: K ISIN: US4878361082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director term expires in 2023: Mgmt For For Stephanie Burns 1B. Election of Director term expires in 2023: Mgmt For For Steve Cahillane 1C. Election of Director term expires in 2023: Mgmt For For Richard Dreiling 1D. Election of Director term expires in 2023: Mgmt For For La June Montgomery Tabron 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2020. 4. Approval of the amendment and restatement Mgmt For For of the Kellogg Company 2002 Employee Stock Purchase Plan. 5. Management proposal to declassify board of Mgmt For For directors. 6. Shareowner proposal, if properly presented Shr For Against at the meeting, to adopt simple majority vote. -------------------------------------------------------------------------------------------------------------------------- KEPPEL CORPORATION LTD Agenda Number: 712629508 -------------------------------------------------------------------------------------------------------------------------- Security: Y4722Z120 Meeting Type: AGM Meeting Date: 02-Jun-2020 Ticker: ISIN: SG1U68934629 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL TAX-EXEMPT (ONE-TIER) Mgmt For For DIVIDEND OF 12.0 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 (2018: FINAL TAX-EXEMPT (ONE-TIER) DIVIDEND OF 15.0 CENTS PER SHARE) 3 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY ("DIRECTORS"), EACH OF WHOM WILL BE RETIRING BY ROTATION PURSUANT TO REGULATION 83 OF THE CONSTITUTION OF THE COMPANY ("CONSTITUTION") AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION PURSUANT TO REGULATION 84 OF THE CONSTITUTION: MR DANNY TEOH 4 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY ("DIRECTORS"), EACH OF WHOM WILL BE RETIRING BY ROTATION PURSUANT TO REGULATION 83 OF THE CONSTITUTION OF THE COMPANY ("CONSTITUTION") AND WHO, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION PURSUANT TO REGULATION 84 OF THE CONSTITUTION: MS VERONICA ENG 5 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY ("DIRECTORS"), EACH OF WHOM WILL BE RETIRING BY ROTATION PURSUANT TO REGULATION 83 OF THE CONSTITUTION OF THE COMPANY ("CONSTITUTION") AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION PURSUANT TO REGULATION 84 OF THE CONSTITUTION: MR TILL VESTRING 6 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM BEING APPOINTED BY THE BOARD OF DIRECTORS AFTER THE LAST ANNUAL GENERAL MEETING OF THE COMPANY ("AGM"), WILL RETIRE IN ACCORDANCE WITH REGULATION 82(A) OF THE CONSTITUTION AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION: MR TEO SIONG SENG 7 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM BEING APPOINTED BY THE BOARD OF DIRECTORS AFTER THE LAST ANNUAL GENERAL MEETING OF THE COMPANY ("AGM"), WILL RETIRE IN ACCORDANCE WITH REGULATION 82(A) OF THE CONSTITUTION AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION: MR THAM SAI CHOY 8 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM BEING APPOINTED BY THE BOARD OF DIRECTORS AFTER THE LAST ANNUAL GENERAL MEETING OF THE COMPANY ("AGM"), WILL RETIRE IN ACCORDANCE WITH REGULATION 82(A) OF THE CONSTITUTION AND WHO, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION: MRS PENNY GOH 9 TO APPROVE THE SUM OF SGD 2,278,610 AS Mgmt For For DIRECTORS' FEES FOR THE YEAR ENDED 31 DECEMBER 2019 (2018: SGD 2,218,222) 10 TO APPROVE THE SUM OF UP TO SGD 2,480,000 Mgmt For For AS DIRECTORS' FEES FOR THE YEAR ENDING 31 DECEMBER 2020 (2019: SEE RESOLUTION 9) 11 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITORS OF THE COMPANY, AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 12 THAT PURSUANT TO SECTION 161 OF THE Mgmt For For COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE "COMPANIES ACT"), AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS TO: (1) (A) ISSUE SHARES IN THE CAPITAL OF THE COMPANY ("SHARES"), WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE, AND INCLUDING ANY CAPITALISATION OF ANY SUM FOR THE TIME BEING STANDING TO THE CREDIT OF ANY OF THE COMPANY'S RESERVE ACCOUNTS OR ANY SUM STANDING TO THE CREDIT OF THE PROFIT AND LOSS ACCOUNT OR OTHERWISE AVAILABLE FOR DISTRIBUTION; AND/OR (B) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED (INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES) (COLLECTIVELY "INSTRUMENTS"), AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (2) (NOTWITHSTANDING THAT THE AUTHORITY SO CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THE AUTHORITY WAS IN FORCE; PROVIDED THAT: (I) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION AND ANY ADJUSTMENT EFFECTED UNDER ANY RELEVANT INSTRUMENT) SHALL NOT EXCEED FIFTY (50) PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION AND ANY ADJUSTMENT EFFECTED UNDER ANY RELEVANT INSTRUMENT) SHALL NOT EXCEED FIVE (5) PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW); (II) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (I) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE CALCULATED BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AS AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUB-DIVISION OF SHARES; AND IN SUB-PARAGRAPH (I) ABOVE AND THIS SUB-PARAGRAPH (II), "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST ("LISTING MANUAL"); (III) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE COMPANIES ACT, THE LISTING MANUAL (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE CONSTITUTION FOR THE TIME BEING IN FORCE; AND (IV) (UNLESS REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE DATE BY WHICH THE NEXT AGM IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 13 THAT: (1) FOR THE PURPOSES OF THE COMPANIES Mgmt For For ACT, THE EXERCISE BY THE DIRECTORS OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE SHARES NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE(S) AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (A) MARKET PURCHASE(S) (EACH A "MARKET PURCHASE") ON THE SGX-ST; AND/OR (B) OFF-MARKET PURCHASE(S) (EACH AN "OFF-MARKET PURCHASE") IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT; AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS, INCLUDING BUT NOT LIMITED TO, THE PROVISIONS OF THE COMPANIES ACT AND LISTING RULES OF THE SGX-ST AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE PURCHASE MANDATE"); (2) (UNLESS VARIED OR REVOKED BY THE MEMBERS OF THE COMPANY IN A GENERAL MEETING) THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD ("RELEVANT PERIOD") COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (A) THE DATE ON WHICH THE NEXT AGM OF THE COMPANY IS HELD; (B) THE DATE ON WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; OR (C) THE DATE ON WHICH THE PURCHASES OR ACQUISITIONS OF SHARES BY THE COMPANY PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (3) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF A SHARE OVER THE LAST FIVE (5) MARKET DAYS (A "MARKET DAY" BEING A DAY ON WHICH THE SGX-ST IS OPEN FOR TRADING IN SECURITIES), ON WHICH TRANSACTIONS IN THE SHARES WERE RECORDED, IN THE CASE OF MARKET PURCHASES, BEFORE THE DAY ON WHICH THE PURCHASES OR ACQUISITIONS OF SHARES ARE MADE AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE ACTION THAT OCCURS DURING THE RELEVANT FIVE-DAY PERIOD AND THE DAY ON WHICH THE PURCHASES OR ACQUISITIONS ARE MADE, OR IN THE CASE OF OFF MARKET PURCHASES, THE DATE ON WHICH THE COMPANY MAKES AN OFFER FOR THE PURCHASE OR ACQUISITION OF SHARES FROM HOLDERS OF SHARES, STATING THEREIN THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF MARKET PURCHASE; "MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED SHARES REPRESENTING TWO (2) PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF THE PASSING OF THIS RESOLUTION, UNLESS THE COMPANY HAS AT ANY TIME DURING THE RELEVANT PERIOD REDUCED ITS SHARE CAPITAL BY A SPECIAL RESOLUTION UNDER SECTION 78C OF THE COMPANIES ACT, OR THE COURT HAS, AT ANY TIME DURING THE RELEVANT PERIOD, MADE AN ORDER UNDER SECTION 78I OF THE COMPANIES ACT CONFIRMING THE REDUCTION OF SHARE CAPITAL OF THE COMPANY, IN WHICH EVENT THE TOTAL NUMBER OF ISSUED SHARES SHALL BE TAKEN TO BE THE TOTAL NUMBER OF ISSUED SHARES AS ALTERED BY THE SPECIAL RESOLUTION OF THE COMPANY OR THE ORDER OF THE COURT, AS THE CASE MAY BE. ANY SHARES WHICH ARE HELD AS TREASURY SHARES AND ANY SUBSIDIARY HOLDINGS WILL BE DISREGARDED FOR PURPOSES OF COMPUTING THE TWO (2) PER CENT. LIMIT; "MAXIMUM PRICE", IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING BROKERAGE, STAMP DUTIES, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED, WHETHER PURSUANT TO A MARKET PURCHASE OR AN OFF-MARKET PURCHASE, 105 PER CENT. OF THE AVERAGE CLOSING PRICE; AND "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL; AND (4) THE DIRECTORS AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING WITHOUT LIMITATION, EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY, HE OR SHE MAY CONSIDER NECESSARY, EXPEDIENT, INCIDENTAL OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION 14 THAT: (1) APPROVAL BE AND IS HEREBY GIVEN, Mgmt For For FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL, FOR THE COMPANY, ITS SUBSIDIARIES AND TARGET ASSOCIATED COMPANIES (AS DEFINED IN APPENDIX 2 TO THIS NOTICE OF AGM ("APPENDIX 2")), OR ANY OF THEM, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS DESCRIBED IN APPENDIX 2, WITH ANY PERSON WHO FALLS WITHIN THE CLASSES OF INTERESTED PERSONS DESCRIBED IN APPENDIX 2, PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL TERMS AND IN ACCORDANCE WITH THE REVIEW PROCEDURES FOR INTERESTED PERSON TRANSACTIONS AS SET OUT IN APPENDIX 2 (THE "IPT MANDATE"); (2) THE IPT MANDATE SHALL, UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING, CONTINUE IN FORCE UNTIL THE DATE THAT THE NEXT AGM IS HELD OR IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER; (3) THE AUDIT COMMITTEE OF THE COMPANY BE AND IS HEREBY AUTHORISED TO TAKE SUCH ACTION AS IT DEEMS PROPER IN RESPECT OF SUCH PROCEDURES AND/OR TO MODIFY OR IMPLEMENT SUCH PROCEDURES AS MAY BE NECESSARY TO TAKE INTO CONSIDERATION ANY AMENDMENT TO CHAPTER 9 OF THE LISTING MANUAL WHICH MAY BE PRESCRIBED BY THE SGX-ST FROM TIME TO TIME; AND (4) THE DIRECTORS AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING, WITHOUT LIMITATION, EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY, HE OR SHE MAY CONSIDER NECESSARY, EXPEDIENT, INCIDENTAL OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE IPT MANDATE AND/OR THIS RESOLUTION 15 THAT: (1) A NEW RESTRICTED SHARE PLAN TO BE Mgmt For For KNOWN AS THE "KCL RESTRICTED SHARE PLAN 2020" (THE "KCL RSP 2020"), UNDER WHICH AWARDS ("RSP AWARDS") OF FULLY PAID-UP SHARES, THEIR EQUIVALENT CASH VALUE OR COMBINATIONS THEREOF WILL BE GRANTED, FREE OF PAYMENT, TO ELIGIBLE PARTICIPANTS UNDER THE KCL RSP 2020, DETAILS OF WHICH ARE SET OUT IN APPENDIX 3 TO THIS NOTICE OF AGM ("APPENDIX 3"), BE AND IS HEREBY APPROVED; (2) THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO: (A) ESTABLISH AND ADMINISTER THE KCL RSP 2020; AND (B) MODIFY AND/OR ALTER THE KCL RSP 2020 AT ANY TIME AND FROM TIME TO TIME, PROVIDED THAT SUCH MODIFICATION AND/OR ALTERATION IS EFFECTED IN ACCORDANCE WITH THE PROVISIONS OF THE KCL RSP 2020, AND TO DO ALL SUCH ACTS AND TO ENTER INTO ALL SUCH TRANSACTIONS AND ARRANGEMENTS AS MAY BE NECESSARY OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO THE KCL RSP 2020; (3) THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO GRANT RSP AWARDS UNDER THE KCL RSP 2020 IN ACCORDANCE WITH THE PROVISIONS OF THE KCL RSP 2020 AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF FULLY PAID-UP SHARES AS MAY BE REQUIRED TO BE DELIVERED PURSUANT TO THE VESTING OF RSP AWARDS UNDER THE KCL RSP 2020, PROVIDED THAT THE AGGREGATE NUMBER OF (A) NEW SHARES ISSUED AND/OR TO BE ISSUED PURSUANT TO THE KCL RSP 2020; (B) NEW SHARES ISSUED AND/OR TO BE ISSUED PURSUANT TO THE KCL PSP 2020 (AS DEFINED IN RESOLUTION 16 BELOW); AND (C) ALL SHARES, OPTIONS OR AWARDS GRANTED UNDER ANY OTHER SHARE SCHEME OF THE COMPANY THEN IN FORCE, SHALL NOT EXCEED FIVE (5) PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) OF THE COMPANY FROM TIME TO TIME; AND (4) THE EXISTING RESTRICTED SHARE PLAN OF THE COMPANY, KNOWN AS THE "KCL RESTRICTED SHARE PLAN" (THE "EXISTING RSP"), BE AND IS HEREBY TERMINATED WITH EFFECT FROM THE DATE HEREOF, PROVIDED THAT SUCH TERMINATION SHALL BE WITHOUT PREJUDICE TO THE RIGHTS OF HOLDERS OF AWARDS OUTSTANDING UNDER THE EXISTING RSP AS AT THE DATE OF SUCH TERMINATION, AND IN THIS RESOLUTION, "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL 16 THAT: (1) A NEW PERFORMANCE SHARE PLAN TO Mgmt For For BE KNOWN AS THE "KCL PERFORMANCE SHARE PLAN 2020" (THE "KCL PSP 2020"), UNDER WHICH AWARDS ("PSP AWARDS") OF FULLY PAID-UP SHARES, THEIR EQUIVALENT CASH VALUE OR COMBINATIONS THEREOF WILL BE GRANTED, FREE OF PAYMENT, TO ELIGIBLE PARTICIPANTS UNDER THE KCL PSP 2020, DETAILS OF WHICH ARE SET OUT IN APPENDIX 3, BE AND IS HEREBY APPROVED; (2) THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO: (A) ESTABLISH AND ADMINISTER THE KCL PSP 2020; AND (B) MODIFY AND/OR ALTER THE KCL PSP 2020 AT ANY TIME AND FROM TIME TO TIME, PROVIDED THAT SUCH MODIFICATION AND/OR ALTERATION IS EFFECTED IN ACCORDANCE WITH THE PROVISIONS OF THE KCL PSP 2020, AND TO DO ALL SUCH ACTS AND TO ENTER INTO ALL SUCH TRANSACTIONS AND ARRANGEMENTS AS MAY BE NECESSARY OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO THE KCL PSP 2020; (3) THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO GRANT PSP AWARDS UNDER THE KCL PSP 2020 IN ACCORDANCE WITH THE PROVISIONS OF THE KCL PSP 2020 AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF FULLY PAID-UP SHARES AS MAY BE REQUIRED TO BE DELIVERED PURSUANT TO THE VESTING OF PSP AWARDS UNDER THE KCL PSP 2020, PROVIDED THAT THE AGGREGATE NUMBER OF (A) NEW SHARES ISSUED AND/OR TO BE ISSUED PURSUANT TO THE KCL PSP 2020; (B) NEW SHARES ISSUED AND/OR TO BE ISSUED PURSUANT TO THE KCL RSP 2020 (AS DEFINED IN RESOLUTION 15 ABOVE); AND (C) ALL SHARES, OPTIONS OR AWARDS GRANTED UNDER ANY OTHER SHARE SCHEME OF THE COMPANY THEN IN FORCE, SHALL NOT EXCEED FIVE (5) PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) OF THE COMPANY FROM TIME TO TIME; AND (4) THE EXISTING PERFORMANCE SHARE PLAN OF THE COMPANY, KNOWN AS THE "KCL PERFORMANCE SHARE PLAN" (THE "EXISTING PSP"), BE AND IS HEREBY TERMINATED WITH EFFECT FROM THE DATE HEREOF, PROVIDED THAT SUCH TERMINATION SHALL BE WITHOUT PREJUDICE TO THE RIGHTS OF HOLDERS OF AWARDS OUTSTANDING UNDER THE EXISTING PSP AS AT THE DATE OF SUCH TERMINATION, AND IN THIS RESOLUTION, "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL -------------------------------------------------------------------------------------------------------------------------- KERING SA Agenda Number: 712748106 -------------------------------------------------------------------------------------------------------------------------- Security: F5433L103 Meeting Type: MIX Meeting Date: 16-Jun-2020 Ticker: ISIN: FR0000121485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 382608 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU O.1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2019 O.3 APPROPRIATION OF NET INCOME FOR 2019 AND Mgmt For For SETTING OF THE DIVIDEND O.4 REAPPOINTMENT OF JEAN-PIERRE DENIS AS A Mgmt Against Against DIRECTOR O.5 REAPPOINTMENT OF GINEVRA ELKANN AS A Mgmt For For DIRECTOR O.6 REAPPOINTMENT OF SOPHIE L'HELIAS AS A Mgmt For For DIRECTOR O.7 APPOINTMENT OF JEAN LIU AS A DIRECTOR Mgmt For For O.8 APPOINTMENT OF TIDJANE THIAM AS A DIRECTOR Mgmt For For O.9 APPOINTMENT OF EMMA WATSON AS A DIRECTOR Mgmt For For O.10 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For ARTICLE L. 225 - 37 - 3, I OF THE FRENCH COMMERCIAL CODE RELATING TO REMUNERATION PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2019 TO CORPORATE OFFICERS IN RESPECT OF THEIR DUTIES AS DIRECTORS O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS OF TOTAL REMUNERATION AND BENEFITS IN KIND PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2019 TO FRANCOIS-HENRI PINAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS OF TOTAL REMUNERATION AND BENEFITS IN KIND PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2019 TO JEAN-FRANCOIS PALUS, GROUP MANAGING DIRECTOR O.13 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For EXECUTIVE CORPORATE OFFICERS O.14 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For CORPORATE OFFICERS IN RESPECT OF THEIR DUTIES AS DIRECTORS O.15 RENEWAL OF THE TERMS OF OFFICE OF DELOITTE Mgmt For For & ASSOCIES AS PRINCIPAL STATUTORY AUDITOR AND BEAS AS SUBSTITUTE STATUTORY AUDITOR O.16 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE, RETAIN OR TRANSFER THE COMPANY'S SHARES E.17 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt Against Against MAKE FREE GRANTS OF ORDINARY SHARES OF THE COMPANY (EXISTING OR TO BE ISSUED), SUBJECT, WHERE APPLICABLE, TO PERFORMANCE CONDITIONS, TO BENEFICIARIES OR CATEGORIES OF BENEFICIARIES AMONG THE EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND AFFILIATED COMPANIES, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PRE- E MPTIVE SUBSCRIPTION RIGHTS E.18 MODIFICATION OF THE MINIMUM NUMBER OF Mgmt Against Against SHARES THAT EACH DIRECTOR IS REQUIRED TO OWN AND AMENDMENT OF ARTICLE 10 OF THE COMPANY'S ARTICLES OF ASSOCIATION ("COMPANY MANAGEMENT - BOARD OF DIRECTORS") TO BRING IT INTO LINE WITH THE PROVISIONS OF THE PACTE LAW RELATING TO DIRECTORS REPRESENTING EMPLOYEES E.19 AMENDMENT OF ARTICLE 11 OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION ("TASKS AND POWERS OF THE BOARD OF DIRECTORS") TO REFLECT THE NEW PROVISIONS OF ARTICLE L. 225- 35 OF THE FRENCH COMMERCIAL CODE E.20 AMENDMENT OF ARTICLE 13 OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION ("DELIBERATIONS OF THE BOARD OF DIRECTORS - MINUTES") TO REFLECT THE PROVISIONS OF FRENCH LAW NO. 2019 - 744 OF JULY 19, 2019 RELATING TO CERTAIN DECISIONS THAT CAN BE MADE BY THE BOARD OF DIRECTORS VIA WRITTEN CONSULTATION E.21 DELETION OF ARTICLE 18 OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION ("NON-VOTING DIRECTORS") E.22 AMENDMENT OF ARTICLE 17 OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION ("COMPENSATION OF THE DIRECTORS, THE CHAIRMAN, THE MANAGING DIRECTOR, THE ASSISTANT MANAGING DIRECTORS AND THE OFFICERS OF THE BOARD OF DIRECTORS") TO BRING IT INTO LINE WITH THE PROVISIONS OF THE PACTE LAW RELATING TO THE REMUNERATION OF DIRECTORS, AND DELETION OF REFERENCES TO NON- VOTING DIRECTORS E.23 POWERS FOR FORMALITIES Mgmt For For CMMT 29 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005292002027-65; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID 426806, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KERRY GROUP PLC Agenda Number: 712317343 -------------------------------------------------------------------------------------------------------------------------- Security: G52416107 Meeting Type: AGM Meeting Date: 30-Apr-2020 Ticker: ISIN: IE0004906560 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS AND THE DIRECTORS AND AUDITORS REPORTS THEREON 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR GERRY BEHAN AS A DIRECTOR Mgmt For For 3.B TO RE-ELECT DR HUGH BRADY AS A DIRECTOR Mgmt For For 3.C TO RE-ELECT MR GERARD CULLIGAN AS A Mgmt For For DIRECTOR 3.D TO RE-ELECT DR KARIN DORREPAAL AS A Mgmt For For DIRECTOR 3.E TO RE-ELECT MS JOAN GARAHY AS A DIRECTOR Mgmt For For 3.F TO RE-ELECT MS MARGUERITE LARKIN AS A Mgmt For For DIRECTOR 3.G TO RE-ELECT MR TOM MORAN AS A DIRECTOR Mgmt For For 3.H TO RE-ELECT MR CON MURPHY AS A DIRECTOR Mgmt For For 3.I TO RE-ELECT MR CHRISTOPHER ROGERS AS A Mgmt For For DIRECTOR 3.J TO RE-ELECT MR EDMOND SCANLON AS A DIRECTOR Mgmt For For 3.K TO RE-ELECT MR PHILIP TOOMEY AS A DIRECTOR Mgmt For For 4 AUTHORITY TO DETERMINE THE AUDITORS Mgmt For For REMUNERATION 5 CONSIDERATION OF DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING SECTION C) 6 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For 7 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 8 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For FOR AN ADDITIONAL 5 PER CENT FOR SPECIFIED TRANSACTIONS 9 AUTHORITY TO MAKE MARKET PURCHASES OF THE Mgmt For For COMPANY'S OWN SHARES -------------------------------------------------------------------------------------------------------------------------- KERRY PROPERTIES LTD Agenda Number: 712412042 -------------------------------------------------------------------------------------------------------------------------- Security: G52440107 Meeting Type: AGM Meeting Date: 20-May-2020 Ticker: ISIN: BMG524401079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0415/2020041500691.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0415/2020041500647.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2019 3.A TO RE-ELECT MR. WONG SIU KONG, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 3.B TO RE-ELECT MR. KUOK KHOON HUA, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 4 TO FIX DIRECTORS' FEES Mgmt For For 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORIZE THE DIRECTORS TO FIX ITS REMUNERATION 6.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6.C TO EXTEND, CONDITIONAL UPON THE ABOVE Mgmt Against Against RESOLUTION 6B BEING DULY PASSED, THE GENERAL MANDATE TO ALLOT SHARES BY ADDING THE AGGREGATE AMOUNT OF THE REPURCHASED SHARES TO THE 20% GENERAL MANDATE 6.D TO APPROVE AND ADOPT THE NEW SHARE OPTION Mgmt Against Against SCHEME AND TO TERMINATE THE EXISTING SHARE OPTION SCHEME -------------------------------------------------------------------------------------------------------------------------- KEURIG DR PEPPER INC. Agenda Number: 935207096 -------------------------------------------------------------------------------------------------------------------------- Security: 49271V100 Meeting Type: Annual Meeting Date: 24-Jun-2020 Ticker: KDP ISIN: US49271V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert Gamgort Mgmt For For 1B. Election of Director: Olivier Goudet Mgmt Against Against 1C. Election of Director: Peter Harf Mgmt Against Against 1D. Election of Director: Genevieve Hovde Mgmt For For 1E. Election of Director: Anna-Lena Kamenetzky Mgmt Against Against 1F. Election of Director: Paul S. Michaels Mgmt For For 1G. Election of Director: Pamela H. Patsley Mgmt For For 1H. Election of Director: Gerhard Pleuhs Mgmt Against Against 1I. Election of Director: Fabien Simon Mgmt Against Against 1J. Election of Director: Robert Singer Mgmt For For 1K. Election of Director: Dirk Van de Put Mgmt Against Against 1L. Election of Director: Larry D. Young Mgmt Against Against 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for fiscal year 2020. 3. To approve an advisory resolution regarding Mgmt For For the company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 935174235 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: KEY ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce D. Broussard Mgmt For For 1B. Election of Director: Gary M. Crosby Mgmt For For 1C. Election of Director: Alexander M. Cutler Mgmt For For 1D. Election of Director: H. James Dallas Mgmt For For 1E. Election of Director: Elizabeth R. Gile Mgmt For For 1F. Election of Director: Ruth Ann M. Gillis Mgmt For For 1G. Election of Director: Christopher M. Gorman Mgmt For For 1H. Election of Director: Carlton L. Highsmith Mgmt For For 1I. Election of Director: Richard J. Hipple Mgmt For For 1J. Election of Director: Kristen L. Manos Mgmt For For 1K. Election of Director: Barbara R. Snyder Mgmt For For 1L. Election of Director: David K. Wilson Mgmt For For 2. Ratification of the appointment of Mgmt For For independent auditor. 3. Advisory approval of executive Mgmt For For compensation. 4. Shareholder proposal seeking to reduce Shr Against For ownership threshold to call special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- KEYENCE CORPORATION Agenda Number: 712704255 -------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Meeting Date: 12-Jun-2020 Ticker: ISIN: JP3236200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Takizaki, Takemitsu Mgmt For For 2.2 Appoint a Director Nakata, Yu Mgmt Against Against 2.3 Appoint a Director Kimura, Keiichi Mgmt For For 2.4 Appoint a Director Yamaguchi, Akiji Mgmt For For 2.5 Appoint a Director Miki, Masayuki Mgmt For For 2.6 Appoint a Director Yamamoto, Akinori Mgmt For For 2.7 Appoint a Director Kanzawa, Akira Mgmt For For 2.8 Appoint a Director Tanabe, Yoichi Mgmt For For 2.9 Appoint a Director Taniguchi, Seiichi Mgmt For For 3.1 Appoint a Corporate Auditor Takeda, Mgmt For For Hidehiko 3.2 Appoint a Corporate Auditor Indo, Hiroji Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Yamamoto, Masaharu -------------------------------------------------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 935126599 -------------------------------------------------------------------------------------------------------------------------- Security: 49338L103 Meeting Type: Annual Meeting Date: 19-Mar-2020 Ticker: KEYS ISIN: US49338L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Paul N. Clark Mgmt For For 1.2 Election of Director: Richard P. Hamada Mgmt For For 1.3 Election of Director: Paul A. Lacouture Mgmt For For 2. To ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as Keysight's independent registered public accounting firm. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of Keysight's named executive officers. -------------------------------------------------------------------------------------------------------------------------- KIA MOTORS CORP Agenda Number: 712177117 -------------------------------------------------------------------------------------------------------------------------- Security: Y47601102 Meeting Type: AGM Meeting Date: 24-Mar-2020 Ticker: ISIN: KR7000270009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR: JU U JEONG Mgmt Against Against 3.2 ELECTION OF OUTSIDE DIRECTOR: GIM DEOK JUNG Mgmt Against Against 3.3 ELECTION OF OUTSIDE DIRECTOR: GIM DONG WON Mgmt For For 4 ELECTION OF AUDIT COMMITTEE MEMBER: GIM Mgmt Against Against DEOK JUNG 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KIA MOTORS CORP Agenda Number: 712494020 -------------------------------------------------------------------------------------------------------------------------- Security: Y47601102 Meeting Type: EGM Meeting Date: 10-Jun-2020 Ticker: ISIN: KR7000270009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF INSIDE DIRECTOR : SONG HO SEONG Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KIKKOMAN CORPORATION Agenda Number: 712704825 -------------------------------------------------------------------------------------------------------------------------- Security: J32620106 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3240400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mogi, Yuzaburo Mgmt For For 2.2 Appoint a Director Horikiri, Noriaki Mgmt For For 2.3 Appoint a Director Yamazaki, Koichi Mgmt For For 2.4 Appoint a Director Nakano, Shozaburo Mgmt For For 2.5 Appoint a Director Shimada, Masanao Mgmt For For 2.6 Appoint a Director Mogi, Osamu Mgmt For For 2.7 Appoint a Director Matsuyama, Asahi Mgmt For For 2.8 Appoint a Director Fukui, Toshihiko Mgmt For For 2.9 Appoint a Director Ozaki, Mamoru Mgmt For For 2.10 Appoint a Director Inokuchi, Takeo Mgmt For For 2.11 Appoint a Director Iino, Masako Mgmt For For 3 Appoint a Corporate Auditor Mori, Koichi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Endo, Kazuyoshi 5 Approve Details of the Compensation to be Mgmt For For received by Outside Directors -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 935138099 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Abelardo E. Bru Mgmt For For 1B. Election of Director: Robert W. Decherd Mgmt For For 1C. Election of Director: Michael D. Hsu Mgmt For For 1D. Election of Director: Mae C. Jemison, M.D. Mgmt For For 1E. Election of Director: S. Todd Maclin Mgmt For For 1F. Election of Director: Sherilyn S. McCoy Mgmt For For 1G. Election of Director: Christa S. Quarles Mgmt For For 1H. Election of Director: Ian C. Read Mgmt For For 1I. Election of Director: Dunia A. Shive Mgmt For For 1J. Election of Director: Mark T. Smucker Mgmt For For 1K. Election of Director: Michael D. White Mgmt For For 2. Ratification of Auditor. Mgmt For For 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Stockholder Proposal Regarding Right to Act Shr Against For by Written Consent. -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 935147985 -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: KIM ISIN: US49446R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Milton Cooper Mgmt For For 1B. Election of Director: Philip E. Coviello Mgmt For For 1C. Election of Director: Conor C. Flynn Mgmt For For 1D. Election of Director: Frank Lourenso Mgmt For For 1E. Election of Director: Colombe M. Nicholas Mgmt For For 1F. Election of Director: Mary Hogan Preusse Mgmt For For 1G. Election of Director: Valerie Richardson Mgmt For For 1H. Election of Director: Richard B. Saltzman Mgmt For For 2. THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2020 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). 4. THE APPROVAL OF THE ADOPTION OF THE 2020 Mgmt For For EQUITY PARTICIPATION PLAN (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 935159043 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: KMI ISIN: US49456B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Kinder Mgmt For For 1B. Election of Director: Steven J. Kean Mgmt For For 1C. Election of Director: Kimberly A. Dang Mgmt For For 1D. Election of Director: Ted A. Gardner Mgmt For For 1E. Election of Director: Anthony W. Hall, Jr. Mgmt For For 1F. Election of Director: Gary L. Hultquist Mgmt For For 1G. Election of Director: Ronald L. Kuehn, Jr. Mgmt For For 1H. Election of Director: Deborah A. Macdonald Mgmt For For 1I. Election of Director: Michael C. Morgan Mgmt For For 1J. Election of Director: Arthur C. Mgmt For For Reichstetter 1K. Election of Director: Fayez Sarofim Mgmt For For 1L. Election of Director: C. Park Shaper Mgmt For For 1M. Election of Director: William A. Smith Mgmt For For 1N. Election of Director: Joel V. Staff Mgmt For For 1O. Election of Director: Robert F. Vagt Mgmt For For 1P. Election of Director: Perry M. Waughtal Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD Agenda Number: 712384077 -------------------------------------------------------------------------------------------------------------------------- Security: G52568147 Meeting Type: AGM Meeting Date: 12-May-2020 Ticker: ISIN: KYG525681477 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0409/2020040900511.pdf, CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED ACCOUNTS, THE REPORT OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") AND THE REPORT OF THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 2.A TO RE-ELECT MR. LIN BO AS AN EXECUTIVE Mgmt For For DIRECTOR 2.B TO RE-ELECT MR. ZHOU BO WEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 2.C TO RE-ELECT MR. GARY CLARK BIDDLE, WHO HAS Mgmt For For SERVED THE COMPANY FOR MORE THAN NINE YEARS, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 2.D TO RE-ELECT MR. LIU CHIA YUNG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3 TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS 4 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For PRICEWATERHOUSECOOPERS, THE RETIRING AUDITORS OF THE COMPANY, AS THE AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND ALLOT ADDITIONAL SHARES NOT EXCEEDING 20% OF THE EXISTING TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (THE "SHARES") 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE SHARES NOT EXCEEDING 10% OF THE EXISTING TOTAL NUMBER OF ISSUED SHARES 5.C CONDITIONAL UPON ORDINARY RESOLUTIONS 5(A) Mgmt Against Against AND 5(B) BEING PASSED, TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND ALLOT ADDITIONAL SHARES BY THE NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE MANDATE REFERRED TO IN ORDINARY RESOLUTION NUMBERED 5(B) ABOVE 6 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For DECLARATION AND PAYMENT OF A FINAL DIVIDEND OF RMB1.1 CENT (EQUIVALENT TO APPROXIMATELY HKD1.2 CENTS) PER SHARE OUT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against (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 -------------------------------------------------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD Agenda Number: 712489473 -------------------------------------------------------------------------------------------------------------------------- Security: G5264Y108 Meeting Type: AGM Meeting Date: 27-May-2020 Ticker: ISIN: KYG5264Y1089 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0423/2020042300859.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0423/2020042301154.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.10 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 3.1 TO RE-ELECT MR. JUN LEI AS THE Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.2 TO RE-ELECT MR. PAK KWAN KAU AS THE Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.3 TO RE-ELECT MS. WENJIE WU AS THE Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.4 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt For For OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITORS' REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES OF THE COMPANY 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- KINGSPAN GROUP PLC Agenda Number: 712264198 -------------------------------------------------------------------------------------------------------------------------- Security: G52654103 Meeting Type: AGM Meeting Date: 01-May-2020 Ticker: ISIN: IE0004927939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For 2 TO DECLARE A FINAL DIVIDEND Mgmt Abstain Against 3.A TO RE-ELECT EUGENE MURTAGH AS A DIRECTOR Mgmt For For 3.B TO RE-ELECT GENE M. MURTAGH AS A DIRECTOR Mgmt For For 3.C TO RE-ELECT GEOFF DOHERTY AS A DIRECTOR Mgmt For For 3.D TO RE-ELECT RUSSELL SHIELS AS A DIRECTOR Mgmt For For 3.E TO RE-ELECT PETER WILSON AS A DIRECTOR Mgmt For For 3.F TO RE-ELECT GILBERT MCCARTHY AS A DIRECTOR Mgmt For For 3.G TO RE-ELECT LINDA HICKEY AS A DIRECTOR Mgmt For For 3.H TO RE-ELECT MICHAEL CAWLEY AS A DIRECTOR Mgmt For For 3.I TO RE-ELECT JOHN CRONIN AS A DIRECTOR Mgmt For For 3.J TO RE-ELECT BRUCE MCLENNAN AS A DIRECTOR Mgmt For For 3.K TO RE-ELECT JOST MASSENBERG AS A DIRECTOR Mgmt For For 3.L TO ELECT ANNE HERATY AS A DIRECTOR Mgmt For For 4 TO AUTHORISE THE REMUNERATION OF THE Mgmt For For AUDITORS 5 TO RECEIVE THE REPORT OF THE REMUNERATION Mgmt For For COMMITTEE 6 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES 7 DIS-APPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 8 ADDITIONAL 5% DIS-APPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 9 PURCHASE OF COMPANY SHARES Mgmt For For 10 RE-ISSUE OF TREASURY SHARES Mgmt For For 11 TO APPROVE THE CONVENING OF CERTAIN EGMS ON Mgmt For For 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- KINNEVIK AB Agenda Number: 711612615 -------------------------------------------------------------------------------------------------------------------------- Security: W5139V109 Meeting Type: EGM Meeting Date: 07-Nov-2019 Ticker: ISIN: SE0008373906 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING 2 ELECTION OF CHAIRMAN AT THE EXTRAORDINARY Non-Voting GENERAL 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 CHECK AND Non-Voting VERIFY THE MINUTES 6 DETERMINATION OF WHETHER THE EXTRAORDINARY Non-Voting GENERAL MEETING HAS BEEN DULY CONVENED 7.A RESOLUTION REGARDING DISTRIBUTION OF Mgmt For For KINNEVIK'S HOLDING IN MILLICOM THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ORDER TO FACILITATE THE SHARE SPLIT 2:1 7.B RESOLUTION REGARDING DISTRIBUTION OF Mgmt For For KINNEVIK'S HOLDING IN MILLICOM THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: SHARE SPLIT 2:1 7.C RESOLUTION REGARDING DISTRIBUTION OF Mgmt For For KINNEVIK'S HOLDING IN MILLICOM THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: AMENDMENTS OF THE ARTICLES OF ASSOCIATION IN ORDER TO FACILITATE THE REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES 7.D RESOLUTION REGARDING DISTRIBUTION OF Mgmt For For KINNEVIK'S HOLDING IN MILLICOM THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES 7.E RESOLUTION REGARDING DISTRIBUTION OF Mgmt For For KINNEVIK'S HOLDING IN MILLICOM THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES 8.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVE TO: AMEND THE ARTICLES OF ASSOCIATION (SECTION 4) IN THE FOLLOWING WAY: "ALL SHARES ENTITLE TO ONE (1) VOTE" 8.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVE TO: INSTRUCT THE BOARD TO WORK TOWARDS THAT THE SWEDISH COMPANIES ACT (2005:551) IS AMENDED SO THAT THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IS ABOLISHED, FIRSTLY BY APPROACHING THE SWEDISH GOVERNMENT 8.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVE TO: INSTRUCT THE BOARD TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD AND NOMINATION COMMITTEES FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS TO BE RESOLVED UPON AT THE 2021 ANNUAL GENERAL MEETING, OR AT AN EARLIER EXTRAORDINARY GENERAL MEETING 8.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVE TO: INSTRUCT THE BOARD TO WORK TOWARDS THAT A CORRESPONDING CHANGE IS EFFECTUATED IN THE SWEDISH NATIONAL RULEBOOK, FIRSTLY BY APPROACHING THE SWEDISH GOVERNMENT 9 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING CMMT 15 OCT 2019: PLEASE NOTE THAT RESOLUTIONS Non-Voting 7.A TO 7.E ARE PROPOSED TO BE CONDITIONAL UPON EACH OTHER AND THEREFORE PROPOSED TO BE ADOPTED IN CONNECTION WITH EACH OTHER. THANK YOU. 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. -------------------------------------------------------------------------------------------------------------------------- KINNEVIK AB Agenda Number: 712411735 -------------------------------------------------------------------------------------------------------------------------- Security: W5139V265 Meeting Type: AGM Meeting Date: 11-May-2020 Ticker: ISIN: SE0013256682 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting MEETING: WILHELM LUNING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting VERIFY THE MINUTES 6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7 PRESENTATION OF THE PARENT COMPANY'S ANNUAL Non-Voting REPORT AND THE AUDITOR'S REPORT AS WELL AS OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT 8 RESOLUTION ON THE ADOPTION OF THE PROFIT Mgmt For For AND LOSS STATEMENT AND THE BALANCE SHEET AS WELL AS OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET 9 RESOLUTION ON THE PROPOSED TREATMENT OF Mgmt For For KINNEVIK'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET 10 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 14 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For THE BOARD: SEVEN (7) 12 DETERMINATION OF THE REMUNERATION TO THE Mgmt For MEMBERS OF THE BOARD AND THE AUDITOR 13.A RE-ELECTION OF SUSANNA CAMPBELL AS BOARD Mgmt For MEMBER PROPOSED BY THE NOMINATION COMMITTEE 13.B RE-ELECTION OF DAME AMELIA FAWCETT AS BOARD Mgmt For MEMBER PROPOSED BY THE NOMINATION COMMITTEE 13.C RE-ELECTION OF WILHELM KLINGSPOR AS BOARD Mgmt For MEMBER PROPOSED BY THE NOMINATION COMMITTEE 13.D RE-ELECTION OF BRIAN MCBRIDE AS BOARD Mgmt For MEMBER PROPOSED BY THE NOMINATION COMMITTEE 13.E RE-ELECTION OF HENRIK POULSEN AS BOARD Mgmt For MEMBER PROPOSED BY THE NOMINATION COMMITTEE 13.F RE-ELECTION OF CHARLOTTE STROMBERG AS BOARD Mgmt For MEMBER PROPOSED BY THE NOMINATION COMMITTEE 13.G ELECTION OF CECILIA QVIST AS BOARD MEMBER Mgmt For PROPOSED BY THE NOMINATION COMMITTEE 14 ELECTION OF THE CHAIRMAN OF THE BOARD: DAME Mgmt For AMELIA FAWCETT 15 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO SENIOR EXECUTIVES 16.A RESOLUTION REGARDING A LONG-TERM SHARE Mgmt For For INCENTIVE PLAN FOR 2020, INCLUDING RESOLUTION REGARDING: ADOPTION OF THE PLAN 16.B RESOLUTION REGARDING A LONG-TERM SHARE Mgmt For For INCENTIVE PLAN FOR 2020, INCLUDING RESOLUTION REGARDING: AMENDMENTS TO THE ARTICLES OF ASSOCIATION 16.C RESOLUTION REGARDING A LONG-TERM SHARE Mgmt For For INCENTIVE PLAN FOR 2020, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF INCENTIVE SHARES 16.D RESOLUTION REGARDING A LONG-TERM SHARE Mgmt For For INCENTIVE PLAN FOR 2020, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE INCENTIVE SHARES 16.E RESOLUTION REGARDING A LONG-TERM SHARE Mgmt For For INCENTIVE PLAN FOR 2020, INCLUDING RESOLUTION REGARDING: TRANSFER OF OWN INCENTIVE SHARES TO THE PARTICIPANTS IN THE PLAN 17 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For BOARD TO RESOLVE ON TRANSFERS OF OWN CLASS B SHARES TO COVER COSTS FOR PREVIOUSLY RESOLVED LONG-TERM INCENTIVE PLANS 18 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For BOARD TO RESOLVE ON REPURCHASES OF OWN ORDINARY SHARES 19 RESOLUTION REGARDING AMENDMENTS OF THE Mgmt For For ARTICLES OF ASSOCIATION 20.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: AMEND THE ARTICLES OF ASSOCIATION (SECTION 4) IN THE FOLLOWING WAY: "ALL SHARES ENTITLE TO ONE (1) VOTE" 20.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD TO WORK TOWARDS THAT THE SWEDISH COMPANIES ACT (2005:551) IS AMENDED SO THAT THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IS ABOLISHED, FIRSTLY BY APPROACHING THE SWEDISH GOVERNMENT 20.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD AND THE NOMINATION COMMITTEE FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS TO BE RESOLVED UPON AT THE 2021 ANNUAL GENERAL MEETING, OR AT AN EARLIER EXTRAORDINARY GENERAL MEETING 20.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD TO WORK TOWARDS THAT A CORRESPONDING CHANGE IS EFFECTUATED IN THE SWEDISH NATIONAL RULEBOOK, FIRSTLY BY APPROACHING THE SWEDISH GOVERNMENT 20.E PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD TO PREPARE A PROPOSAL FOR AN ETHICAL CODE, TO BE RESOLVED UPON BY THE ANNUAL GENERAL MEETING 2021 21 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KINSALE CAPITAL GROUP, INC. Agenda Number: 935176621 -------------------------------------------------------------------------------------------------------------------------- Security: 49714P108 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: KNSL ISIN: US49714P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Michael P. Kehoe Mgmt For For 1B Election of Director: Steven J. Bensinger Mgmt For For 1C Election of Director: Anne C. Kronenberg Mgmt For For 1D Election of Director: Robert Lippincott III Mgmt For For 1E Election of Director: James J. Ritchie Mgmt For For 1F Election of Director: Frederick L. Russell, Mgmt For For Jr. 1G Election of Director: Gregory M. Share 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 Independent Registered Public Accounting Firm for fiscal year 2020 -------------------------------------------------------------------------------------------------------------------------- KINTETSU GROUP HOLDINGS CO.,LTD. Agenda Number: 712704558 -------------------------------------------------------------------------------------------------------------------------- Security: J3S955116 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3260800002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kobayashi, Tetsuya Mgmt For For 2.2 Appoint a Director Yasumoto, Yoshihiro Mgmt For For 2.3 Appoint a Director Shirakawa, Masaaki Mgmt For For 2.4 Appoint a Director Murai, Hiroyuki Mgmt For For 2.5 Appoint a Director Wakai, Takashi Mgmt For For 2.6 Appoint a Director Tsuji, Takashi Mgmt For For 2.7 Appoint a Director Kurahashi, Takahisa Mgmt For For 2.8 Appoint a Director Okamoto, Kunie Mgmt For For 2.9 Appoint a Director Murata, Ryuichi Mgmt For For 2.10 Appoint a Director Yanagi, Masanori Mgmt For For 2.11 Appoint a Director Ogura, Toshihide Mgmt For For 2.12 Appoint a Director Hara, Shiro Mgmt For For 2.13 Appoint a Director Nishimura, Takashi Mgmt For For 3.1 Appoint a Corporate Auditor Tabuchi, Mgmt For For Hirohisa 3.2 Appoint a Corporate Auditor Maeda, Masahiro Mgmt For For 3.3 Appoint a Corporate Auditor Suzuki, Kazumi Mgmt For For 3.4 Appoint a Corporate Auditor Katayama, Mgmt For For Toshiko 3.5 Appoint a Corporate Auditor Tada, Hitoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KIRIN HOLDINGS COMPANY,LIMITED Agenda Number: 712198426 -------------------------------------------------------------------------------------------------------------------------- Security: 497350108 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: JP3258000003 -------------------------------------------------------------------------------------------------------------------------- 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 Isozaki, Yoshinori Mgmt For For 2.2 Appoint a Director Nishimura, Keisuke Mgmt For For 2.3 Appoint a Director Miyoshi, Toshiya Mgmt For For 2.4 Appoint a Director Yokota, Noriya Mgmt For For 2.5 Appoint a Director Kobayashi, Noriaki Mgmt For For 2.6 Appoint a Director Arakawa, Shoshi Mgmt For For 2.7 Appoint a Director Mori, Masakatsu Mgmt For For 2.8 Appoint a Director Yanagi, Hiroyuki Mgmt For For 2.9 Appoint a Director Matsuda, Chieko Mgmt For For 2.10 Appoint a Director Shiono, Noriko Mgmt For For 2.11 Appoint a Director Rod Eddington Mgmt For For 2.12 Appoint a Director George Olcott Mgmt For For 3 Appoint a Corporate Auditor Kashima, Kaoru Mgmt For For 4 Approve Details of the Performance-based Mgmt Against Against Compensation to be received by Directors, etc. 5 Approve Details of the Compensation to be Mgmt For For received by Outside Directors 6 Shareholder Proposal: Approve Purchase of Shr Against For Own Shares 7 Shareholder Proposal: Approve Details of Shr For Against the Restricted-Share Compensation to be received by Directors 8 Shareholder Proposal: Approve Details of Shr Against For the Compensation to be received by Directors 9.1 Shareholder Proposal: Appoint a Director Shr For Against Nicholas E Benes 9.2 Shareholder Proposal: Appoint a Director Shr Against For Kikuchi, Kanako -------------------------------------------------------------------------------------------------------------------------- KIWOOM SECURITIES CO LTD, SEOUL Agenda Number: 712250238 -------------------------------------------------------------------------------------------------------------------------- Security: Y4801C109 Meeting Type: AGM Meeting Date: 25-Mar-2020 Ticker: ISIN: KR7039490008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: HWANG HYUN SUN Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: LEE SUNWOO Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR: PARK NOKYONG Mgmt For For 2.4 ELECTION OF OUTSIDE DIRECTOR: SUNG HYO YONG Mgmt For For 3 ELECTION OF OUTSIDE DIRECTOR AS AUDIT Mgmt For For COMMITTEE MEMBER: HONG GWANGHEON 4 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For OUTSIDE DIRECTOR: PARK NOKYONG 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- KLA CORPORATION Agenda Number: 935082533 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 05-Nov-2019 Ticker: KLAC ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edward Barnholt Mgmt For For 1B. Election of Director: Robert Calderoni Mgmt For For 1C. Election of Director: Jeneanne Hanley Mgmt For For 1D. Election of Director: Emiko Higashi Mgmt For For 1E. Election of Director: Kevin Kennedy Mgmt For For 1F. Election of Director: Gary Moore Mgmt For For 1G. Election of Director: Kiran Patel Mgmt For For 1H. Election of Director: Victor Peng Mgmt For For 1I. Election of Director: Robert Rango Mgmt For For 1J. Election of Director: Richard Wallace Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2020. 3. Approval on a non-binding, advisory basis Mgmt For For of our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA Agenda Number: 712290078 -------------------------------------------------------------------------------------------------------------------------- Security: F5396X102 Meeting Type: MIX Meeting Date: 30-Apr-2020 Ticker: ISIN: FR0000121964 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 08 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202003202000612-35 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202004082000797-43; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - ACKNOWLEDGEMENT OF NON-DEDUCTIBLE EXPENSES AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 AND DISTRIBUTION OF 2.20 EUROS PER SHARE BY DISTRIBUTION OF THE DISTRIBUTABLE PROFIT, MERGER PREMIUM AND CONTRIBUTION PREMIUM O.4 APPROVAL OF THE OPERATIONS AND AGREEMENTS Mgmt For For REFERRED TO IN ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For ARTICLE L.225-90-1 OF THE FRENCH COMMERCIAL CODE RELATING TO MR. JEAN-MARC JESTIN, CHAIRMAN OF THE MANAGEMENT BOARD O.6 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For ARTICLE L.225-90-1 OF THE FRENCH COMMERCIAL CODE RELATING TO MR. JEAN-MICHEL GAULT, DEPUTY CHIEF EXECUTIVE OFFICER, MEMBER OF THE MANAGEMENT BOARD O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CATHERINE SIMONI AS MEMBER OF THE SUPERVISORY BOARD O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For FLORENCE VON ERB AS MEMBER OF THE SUPERVISORY BOARD O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For STANLEY SHASHOUA AS MEMBER OF THE SUPERVISORY BOARD O.10 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE SUPERVISORY BOARD AND THE MEMBERS OF THE SUPERVISORY BOARD O.11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE MANAGEMENT BOARD O.12 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For MEMBERS OF THE MANAGEMENT BOARD O.13 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF THE CHAIRMAN OF THE SUPERVISORY BOARD, THE MEMBERS OF THE SUPERVISORY BOARD, THE CHAIRMAN OF THE MANAGEMENT BOARD AND THE MEMBERS OF THE MANAGEMENT BOARD MENTIONED IN SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE O.14 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO THE CHAIRMAN OF THE SUPERVISORY BOARD O.15 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO THE CHAIRMAN OF THE MANAGEMENT BOARD O.16 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO THE DEPUTY CHIEF EXECUTIVE OFFICER, MEMBER OF THE MANAGEMENT BOARD O.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD FOR A PERIOD OF 18 MONTHS TO TRADE IN THE COMPANY'S SHARES E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD FOR A PERIOD OF 26 MONTHS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.19 ALIGNMENT OF ARTICLE 7 OF THE COMPANY'S Mgmt For For BY-LAWS WITH THE PROVISIONS OF THE PACT LAW RELATING TO THE SHAREHOLDER IDENTIFICATION PROCEDURE (TPI E.20 AMENDMENT TO THE COMPANY'S BY-LAWS TO Mgmt For For INSERT A NEW ARTICLE 15 AUTHORIZING THE SUPERVISORY BOARD TO ADOPT CERTAIN DECISIONS BY WRITTEN CONSULTATION PURSUANT TO ARTICLE L. 225-82 OF THE FRENCH COMMERCIAL CODE E.21 ALIGNMENT OF ARTICLE 17 OF THE COMPANY'S Mgmt For For BY-LAWS WITH THE PROVISIONS OF THE PACT LAW CONCERNING THE COMPENSATION OF THE SUPERVISORY BOARD MEMBERS E.22 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC Agenda Number: 935166745 -------------------------------------------------------------------------------------------------------------------------- Security: 499049104 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: KNX ISIN: US4990491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Jackson Mgmt For For Kevin Knight Mgmt For For Roberta Roberts Shank Mgmt For For 2. Conduct an advisory, non-binding vote to Mgmt For For approve executive compensation. 3. Ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2020. 4. Vote on amendments to the Certificate of Mgmt For For Incorporation to declassify the Board. 5. Vote on the Second Amended and Restated Mgmt For For 2014 Omnibus Plan. 6. Vote on a stockholder proposal to allow Shr Against For certain stockholder actions by written consent. -------------------------------------------------------------------------------------------------------------------------- KNORR-BREMSE AG Agenda Number: 712664956 -------------------------------------------------------------------------------------------------------------------------- Security: D4S43E114 Meeting Type: AGM Meeting Date: 30-Jun-2020 Ticker: ISIN: DE000KBX1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORTS PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2019 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 461,737,200.09 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.80 PER DIVIDEND-ENTITLED NO-PAR SHARE EUR 171,577,200.09 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: JULY 1, 2020 PAYABLE DATE: JULY 3, 2020 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2020 FINANCIAL YEAR: KPMG AG, MUNICH 6 RESOLUTION ON THE APPROVAL OF THE Mgmt For For REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS SHALL BE APPROVED 7 RESOLUTION ON THE APPROVAL OF THE Mgmt For For REMUNERATION SYSTEM FOR THE MEMBERS OF THE SUPERVISORY BOARD THE EXISTING REMUNERATION SYSTEM FOR THE MEMBERS OF THE SUPERVISORY BOARD PURSUANT TO SECTION 18 OF THE ARTICLES OF ASSOCIATION SHALL BE APPROVED 8.A ELECTION TO THE SUPERVISORY BOARD: THOMAS Mgmt Against Against ENDERS 8.B ELECTION TO THE SUPERVISORY BOARD: HEINZ Mgmt Against Against HERMANN THIELE 8.C ELECTION TO THE SUPERVISORY BOARD: THEODOR Mgmt Against Against WEIMER 9 AMENDMENT TO SECTION 21(1)2 OF THE ARTICLES Mgmt For For OF ASSOCIATION SECTION 21(1)2: PROOF OF SHARE OWNERSHIP MUST BE PROVIDED BY THE LAST INTERMEDIARY AND MUST REFER TO THE BEGINNING OF THE 21ST DAY PRIOR TO THE SHAREHOLDERS' MEETING CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER COMPANY'S THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE -------------------------------------------------------------------------------------------------------------------------- KOBAYASHI PHARMACEUTICAL CO.,LTD. Agenda Number: 712208594 -------------------------------------------------------------------------------------------------------------------------- Security: J3430E103 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: JP3301100008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Increase the Board of Mgmt For For Corporate Auditors Size to 5 2.1 Appoint a Director Kobayashi, Kazumasa Mgmt For For 2.2 Appoint a Director Kobayashi, Akihiro Mgmt For For 2.3 Appoint a Director Yamane, Satoshi Mgmt For For 2.4 Appoint a Director Tsuji, Haruo Mgmt For For 2.5 Appoint a Director Ito, Kunio Mgmt For For 2.6 Appoint a Director Sasaki, Kaori Mgmt For For 3 Appoint a Corporate Auditor Ariizumi, Mgmt For For Chiaki -------------------------------------------------------------------------------------------------------------------------- KOC HOLDING AS Agenda Number: 712237026 -------------------------------------------------------------------------------------------------------------------------- Security: M63751107 Meeting Type: AGM Meeting Date: 02-Apr-2020 Ticker: ISIN: TRAKCHOL91Q8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND ELECTION OF THE CHAIRMAN OF THE Mgmt For For MEETING 2 PRESENTATION FOR DISCUSSION AND APPROVAL OF Mgmt For For THE ANNUAL REPORT OF THE COMPANY PREPARED BY THE BOARD OF DIRECTORS FOR THE YEAR 2019 3 PRESENTATION OF THE SUMMARY OF THE Mgmt For For INDEPENDENT AUDITOR S REPORT FOR THE YEAR 2019 4 PRESENTATION FOR DISCUSSION AND APPROVAL OF Mgmt For For THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2019 5 APPROVAL OF THE CHANGE IN THE BOARD OF Mgmt For For DIRECTORS DURING THE YEAR AS PER ARTICLE 363 OF TURKISH COMMERCIAL CODE 6 RELEASE OF EACH MEMBER OF THE BOARD OF Mgmt For For DIRECTORS FROM LIABILITY FOR THE COMPANY'S ACTIVITIES FOR THE YEAR 2019 7 APPROVAL, AMENDMENT AND APPROVAL, OR Mgmt For For REJECTION OF THE BOARD OF DIRECTORS PROPOSAL ON THE DISTRIBUTION OF PROFITS FOR THE YEAR 2019 AND THE DISTRIBUTION DATE 8 RESOLUTION OF THE NUMBER OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THEIR TERMS OF OFFICE AND ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE NEWLY RESOLVED NUMBER AND ELECTION OF THE INDEPENDENT BOARD MEMBERS 9 IN ACCORDANCE WITH THE CORPORATE GOVERNANCE Mgmt For For PRINCIPLES, PRESENTATION TO THE SHAREHOLDERS AND APPROVAL BY THE GENERAL ASSEMBLY OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE SENIOR EXECUTIVES AND THE PAYMENTS MADE ON THAT BASIS 10 RESOLUTION OF THE ANNUAL GROSS SALARIES TO Mgmt Against Against BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS 11 APPROVAL OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDIT FIRM AS SELECTED BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE PROVISIONS OF THE TURKISH COMMERCIAL CODE AND THE CAPITAL MARKETS BOARD REGULATIONS 12 PRESENTATION TO THE SHAREHOLDERS OF THE Mgmt Against Against DONATIONS MADE BY THE COMPANY IN 2019, AND RESOLUTION OF AN UPPER LIMIT FOR DONATIONS FOR THE YEAR 2020 13 IN ACCORDANCE WITH THE CAPITAL MARKETS Mgmt Abstain Against BOARD REGULATIONS, PRESENTATION TO THE SHAREHOLDERS OF THE COLLATERALS, PLEDGES, MORTGAGES AND SURETIES GRANTED IN FAVOR OF THE THIRD PARTIES IN THE YEAR 2019 AND OF ANY BENEFITS OR INCOME THEREOF 14 AUTHORIZATION OF THE SHAREHOLDERS THAT HAVE Mgmt For For MANAGEMENT CONTROL, THE MEMBERS OF THE BOARD OF DIRECTORS, THE SENIOR EXECUTIVES AND THEIR SPOUSES AND RELATIVES RELATED BY BLOOD OR AFFINITY UP TO THE SECOND DEGREE AS PER THE PROVISIONS OF ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE AND PRESENTATION TO THE SHAREHOLDERS OF THE TRANSACTIONS CARRIED OUT THEREOF IN THE YEAR 2019 PURSUANT TO THE CORPORATE GOVERNANCE COMMUNIQUE OF THE CAPITAL MARKETS BOARD 15 WISHES AND OPINIONS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 935151489 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: KSS ISIN: US5002551043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael Bender Mgmt For For 1B. Election of Director: Peter Boneparth Mgmt For For 1C. Election of Director: Steven A. Burd Mgmt For For 1D. Election of Director: Yael Cosset Mgmt For For 1E. Election of Director: H. Charles Floyd Mgmt For For 1F. Election of Director: Michelle Gass Mgmt For For 1G. Election of Director: Jonas Prising Mgmt For For 1H. Election of Director: John E. Schlifske Mgmt For For 1I. Election of Director: Adrianne Shapira Mgmt For For 1J. Election of Director: Frank V. Sica Mgmt For For 1K. Election of Director: Stephanie A. Streeter Mgmt For For 2. Ratify Appointment of Ernst & Young LLP as Mgmt For For our Independent Registered Public Accounting Firm for the Fiscal Year Ending January 30, 2021. 3. Advisory Vote on Approval of the Mgmt For For Compensation of our Named Executive Officers. 4. Shareholder Proposal: Shareholder Right to Shr Against For Act by Written Consent. 5. Shareholder Proposal: Adoption of an Animal Shr Against For Welfare Policy. -------------------------------------------------------------------------------------------------------------------------- KOITO MANUFACTURING CO.,LTD. Agenda Number: 712758892 -------------------------------------------------------------------------------------------------------------------------- Security: J34899104 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3284600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Corporate Auditor Kikuchi, Mitsuo Mgmt For For 2.2 Appoint a Corporate Auditor Kawaguchi, Mgmt For For Yohei 2.3 Appoint a Corporate Auditor Suzuki, Mgmt Against Against Yukinobu -------------------------------------------------------------------------------------------------------------------------- KOMATSU LTD. Agenda Number: 712740566 -------------------------------------------------------------------------------------------------------------------------- Security: J35759125 Meeting Type: AGM Meeting Date: 18-Jun-2020 Ticker: ISIN: JP3304200003 -------------------------------------------------------------------------------------------------------------------------- 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 Ohashi, Tetsuji Mgmt For For 2.2 Appoint a Director Ogawa, Hiroyuki Mgmt For For 2.3 Appoint a Director Moriyama, Masayuki Mgmt For For 2.4 Appoint a Director Mizuhara, Kiyoshi Mgmt For For 2.5 Appoint a Director Urano, Kuniko Mgmt For For 2.6 Appoint a Director Kigawa, Makoto Mgmt For For 2.7 Appoint a Director Kunibe, Takeshi Mgmt Against Against 2.8 Appoint a Director Arthur M. Mitchell Mgmt For For 3 Appoint a Corporate Auditor Sasaki, Terumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOMERCNI BANKA, A.S. Agenda Number: 712703481 -------------------------------------------------------------------------------------------------------------------------- Security: X45471111 Meeting Type: OGM Meeting Date: 29-Jun-2020 Ticker: ISIN: CZ0008019106 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE BOARD OF DIRECTORS REPORT Mgmt For For ON THE BANKS BUSINESS ACTIVITY AND STATE OF ASSETS FOR THE YEAR 2019 2 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR 2019 3 DECISION ON THE DISTRIBUTION OF PROFIT FOR Mgmt Against Against THE YEAR 2019 4 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR 2019 5 ELECTION OF A MEMBER OF THE SUPERVISORY Mgmt Against Against BOARD 6 APPROVAL OF THE REMUNERATION POLICY Mgmt Against Against 7 DECISION ON THE APPOINTMENT OF A STATUTORY Mgmt For For AUDITOR TO MAKE THE STATUTORY AUDIT FOR THE YEAR 2020 -------------------------------------------------------------------------------------------------------------------------- KONAMI HOLDINGS CORPORATION Agenda Number: 712768247 -------------------------------------------------------------------------------------------------------------------------- Security: J3600L101 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3300200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Company Location Mgmt For For 2.1 Appoint a Director Kozuki, Kagemasa Mgmt For For 2.2 Appoint a Director Higashio, Kimihiko Mgmt For For 2.3 Appoint a Director Hayakawa, Hideki Mgmt For For 2.4 Appoint a Director Okita, Katsunori Mgmt For For 2.5 Appoint a Director Matsuura, Yoshihiro Mgmt For For 2.6 Appoint a Director Gemma, Akira Mgmt Against Against 2.7 Appoint a Director Yamaguchi, Kaori Mgmt For For 2.8 Appoint a Director Kubo, Kimito Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KONE OYJ Agenda Number: 712067114 -------------------------------------------------------------------------------------------------------------------------- Security: X4551T105 Meeting Type: AGM Meeting Date: 25-Feb-2020 Ticker: ISIN: FI0009013403 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSON TO SCRUTINIZE THE Non-Voting MINUTES AND PERSONS TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2019: REVIEW BY THE PRESIDENT AND CEO 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDENDS: THE BOARD OF DIRECTORS PROPOSES THAT FOR THE FINANCIAL YEAR 2019 A DIVIDEND OF EUR 1.6975 IS PAID FOR EACH CLASS A SHARE AND A DIVIDEND OF EUR 1.70 IS PAID FOR EACH CLASS B SHARE. THE DATE OF RECORD FOR DIVIDEND DISTRIBUTION IS PROPOSED TO BE 27 FEBRUARY 2020 AND THE DIVIDEND IS PROPOSED TO BE PAID ON 5 MARCH 2020 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 CONSIDERATION OF THE REMUNERATION POLICY Mgmt Against Against FOR GOVERNING BODIES CMMT 30 JAN 2020: PLEASE NOTE THAT RESOLUTION 11 Non-Voting TO 13 ARE PROPOSED BY NOMINATION AND COMPENSATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD DIRECTORS PROPOSES THAT THE NUMBER OF BOARD MEMBERS IS INCREASED TO BE NINE 13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against DIRECTORS: THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT MATTI ALAHUHTA, ANNE BRUNILA, ANTTI HERLIN, IIRIS HERLIN, JUSSI HERLIN, RAVI KANT, JUHANI KASKEALA AND SIRPA PIETIKAINEN ARE RE-ELECTED TO THE BOARD OF DIRECTORS AND SUSAN DUINHOVEN IS ELECTED AS A NEW MEMBER TO THE BOARD OF DIRECTORS 14 AMENDING OF THE ARTICLES OF ASSOCIATION: Mgmt For For THE BOARD OF DIRECTORS PROPOSES THAT THE ARTICLES OF ASSOCIATION ARE AMENDED BY UPDATING THE ARTICLE CONCERNING THE LINE OF BUSINESS OF THE COMPANY (2 SECTION) AND CHANGING THE ARTICLES CONCERNING THE AUDITING (7 SECTION AND 10 SECTION). BY AMENDING THE ARTICLES OF ASSOCIATION IN RESPECT OF AUDITING, THE COMPANY PREPARES FOR THE CHANGES REGARDING THE ELECTION OF THE AUDITOR AS FURTHER DESCRIBED IN ITEM 15 OF THIS NOTICE TO GENERAL MEETING. THE BOARD OF DIRECTORS' PROPOSAL FOR AMENDING THE ARTICLES OF ASSOCIATION WITH RESPECT TO ARTICLES 2 SECTION, 7 SECTION AND 10 SECTION IS PRESENTED IN ANNEX 1 OF THIS NOTICE TO GENERAL MEETING 15.A RESOLUTION REGARDING AUDITING: RESOLUTION Mgmt For For ON THE REMUNERATION OF THE AUDITOR FOR TERMS 2020-2021 15.B RESOLUTION REGARDING AUDITING: RESOLUTION Mgmt For For ON THE NUMBER OF AUDITORS FOR TERM 2020: THE BOARD OF DIRECTORS PROPOSES ON THE RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE THAT TWO AUDITORS ARE ELECTED FOR THE TERM COMMENCING ON 25 FEBRUARY 2020 AND ENDING AT THE CONCLUSION OF THE FOLLOWING ANNUAL GENERAL MEETING 15.C RESOLUTION REGARDING AUDITING: RESOLUTION Mgmt For For ON THE NUMBER OF AUDITORS FOR TERM 2021: THE BOARD OF DIRECTORS PROPOSES ON THE RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE THAT ONE AUDITOR IS ELECTED FOR THE TERM COMMENCING FROM 2021 ANNUAL GENERAL MEETING AND ENDING AT THE CONCLUSION OF THE FOLLOWING ANNUAL GENERAL MEETING 15.D RESOLUTION REGARDING AUDITING: ELECTION OF Mgmt For For AUDITOR FOR TERM 2020: THE BOARD OF DIRECTORS PROPOSES ON THE RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE THAT AUTHORIZED PUBLIC ACCOUNTANTS PRICEWATERHOUSECOOPERS OY AND JOUKO MALINEN ARE RE-ELECTED AS AUDITORS FROM THIS ANNUAL GENERAL MEETING 15.E RESOLUTION REGARDING AUDITING: ELECTION OF Mgmt For For AUDITOR FOR TERM 2021: THE BOARD OF DIRECTORS PROPOSES ON THE RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE THAT AUDIT FIRM ERNST & YOUNG OY IS ELECTED AS THE AUDITOR FROM THE 2021 ANNUAL GENERAL MEETING 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF OPTIONS AND OTHER SPECIAL RIGHTS ENTITLING TO SHARES 18 CLOSING OF THE MEETING Non-Voting CMMT 30 JAN 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KONICA MINOLTA,INC. Agenda Number: 712759767 -------------------------------------------------------------------------------------------------------------------------- Security: J36060119 Meeting Type: AGM Meeting Date: 30-Jun-2020 Ticker: ISIN: JP3300600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Matsuzaki, Masatoshi Mgmt For For 1.2 Appoint a Director Yamana, Shoei Mgmt For For 1.3 Appoint a Director Hatchoji, Takashi Mgmt For For 1.4 Appoint a Director Fujiwara, Taketsugu Mgmt For For 1.5 Appoint a Director Hodo, Chikatomo Mgmt For For 1.6 Appoint a Director Tachibana Fukushima, Mgmt For For Sakie 1.7 Appoint a Director Sakuma, Soichiro Mgmt For For 1.8 Appoint a Director Ito, Toyotsugu Mgmt For For 1.9 Appoint a Director Suzuki, Hiroyuki Mgmt For For 1.10 Appoint a Director Taiko, Toshimitsu Mgmt For For 1.11 Appoint a Director Hatano, Seiji Mgmt For For 1.12 Appoint a Director Uchida, Masafumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE N.V. Agenda Number: 712228130 -------------------------------------------------------------------------------------------------------------------------- Security: N0074E105 Meeting Type: AGM Meeting Date: 08-Apr-2020 Ticker: ISIN: NL0011794037 -------------------------------------------------------------------------------------------------------------------------- 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 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 4 ADOPT FINANCIAL STATEMENTS Mgmt For For 5 APPROVE DIVIDENDS OF EUR 0.76 PER SHARE Mgmt For For 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 9 APPROVE REMUNERATION POLICY FOR MANAGEMENT Mgmt For For BOARD MEMBERS 10 APPROVE REMUNERATION POLICY FOR SUPERVISORY Mgmt For For BOARD MEMBERS 11 ELECT FRANK VAN ZANTEN TO SUPERVISORY BOARD Mgmt For For 12 ELECT HELEN WEIR TO SUPERVISORY BOARD Mgmt For For 13 REELECT MARY ANNE CITRINO TO SUPERVISORY Mgmt For For BOARD 14 REELECT DOMINIQUE LEROY TO SUPERVISORY Mgmt For For BOARD 15 REELECT BILL MCEWAN TO SUPERVISORY BOARD Mgmt For For 16 REELECT KEVIN HOLT TO MANAGEMENT BOARD Mgmt For For 17 ELECT NATALIE KNIGHT TO MANAGEMENT BOARD Mgmt For For 18 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 19 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL 20 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 21 AUTHORIZE BOARD TO ACQUIRE COMMON SHARES Mgmt For For 22 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For 23 CLOSE MEETING Non-Voting CMMT 31 MAR 2020: UNLIKE PAST GENERAL MEETINGS, Non-Voting DUE TO THE COVID-19 HEALTH RISK, THE COMPANY URGES SHAREHOLDERS NOT TO ATTEND THIS AGM IN-PERSON AND TO VOTE IN ADVANCE OF THE MEETING. IF A SHAREHOLDER NEVERTHELESS INSISTS ON ATTENDING THE MEETING IN-PERSON, HE OR SHE IS REQUESTED TO SEND AN EMAIL TO THE COMPANY SECRETARY AT company.secretary@aholddelhaize.com ON OR BEFORE APRIL 3, 2020 WITH THE MOTIVATION TO ATTEND IN-PERSON. TO ENSURE A SAFE AND ORDERLY MEETING AS MUCH AS POSSIBLE, THE COMPANY WILL ASSESS EACH SUCH REQUEST AND IT CANNOT ADMIT SHAREHOLDERS WHO HAVE NOT SUBMITTED A REQUEST TO ATTEND IN-PERSON. SHAREHOLDERS WHO DO ATTEND THE MEETING IN-PERSON WILL DO SO AT THEIR OWN HEALTH RISK AND ARE RESPONSIBLE FOR MAINTAINING THE MANDATORY SOCIAL DISTANCE AT ALL TIMES. THOSE WHO SHOW SYMPTOMS OF COVID-19 AS REFERRED TO ON THE DUTCH RIVM WEBSITE, SUCH AS COUGH, SHORTNESS OF BREATH OR FEVER, OR WHO HAVE BEEN IN CONTACT WITH ANY PERSON SUFFERING FROM COVID-19 DURING THE PREVIOUS 14 DAYS, MAY NOT ATTEND THE MEETING. THOSE WHO DO NOT ACT IN ACCORDANCE WITH THE MANDATORY SOCIAL DISTANCE WILL BE ASKED TO LEAVE THE MEETING. VISITORS WILL NOT BE ADMITTED CMMT 31 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE DSM NV Agenda Number: 712309790 -------------------------------------------------------------------------------------------------------------------------- Security: N5017D122 Meeting Type: AGM Meeting Date: 08-May-2020 Ticker: ISIN: NL0000009827 -------------------------------------------------------------------------------------------------------------------------- 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 ANNUAL REPORT FOR 2019 BY THE MANAGING Non-Voting BOARD 3 REMUNERATION REPORT 2019 Mgmt For For 4 FINANCIAL STATEMENTS FOR 2019 Mgmt For For 5.A RESERVE POLICY AND DIVIDEND POLICY Non-Voting 5.B ADOPTION OF THE DIVIDEND ON ORDINARY SHARES Mgmt For For FOR 2019: EUR 2.40 PER SHARE 6.A RELEASE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE MANAGING BOARD 6.B RELEASE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD 7.A REAPPOINTMENT OF ROB ROUTS AS A MEMBER OF Mgmt For For THE SUPERVISORY BOARD 7.B REAPPOINTMENT OF EILEEN KENNEDY AS A MEMBER Mgmt For For OF THE SUPERVISORY BOARD 7.C REAPPOINTMENT OF PRADEEP PANT AS A MEMBER Mgmt For For OF THE SUPERVISORY BOARD 7.D APPOINTMENT OF THOMAS LEYSEN AS A MEMBER OF Mgmt For For THE SUPERVISORY BOARD 8 REAPPOINTMENT OF THE EXTERNAL AUDITOR: KPMG Mgmt For For 9.A AUTHORIZATION OF THE MANAGING BOARD TO Mgmt For For ISSUE UP TO 10% ORDINARY SHARES AND TO EXCLUDE PRE-EMPTIVE RIGHTS 9.B AUTHORIZATION OF THE MANAGING BOARD TO Mgmt For For ISSUE AN ADDITIONAL 10% ORDINARY SHARES IN CONNECTION WITH A RIGHTS ISSUE 10 AUTHORIZATION OF THE MANAGING BOARD TO HAVE Mgmt For For THE COMPANY REPURCHASE SHARES 11 REDUCTION OF THE ISSUED CAPITAL BY Mgmt For For CANCELLING SHARES 12 ANY OTHER BUSINESS Non-Voting 13 CLOSURE Non-Voting CMMT 03 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 8 AND 5.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV Agenda Number: 712235870 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: AGM Meeting Date: 15-Apr-2020 Ticker: ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPENING AND ANNOUNCEMENTS Non-Voting 2 REPORT BY THE BOARD OF MANAGEMENT FOR THE Non-Voting FISCAL YEAR 2019 3 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For FOR THE FISCAL YEAR 2019 4 REMUNERATION REPORT FOR THE FISCAL YEAR Mgmt For For 2019 5 EXPLANATION OF THE FINANCIAL AND DIVIDEND Non-Voting POLICY 6 PROPOSAL TO DETERMINE THE DIVIDEND OVER THE Mgmt For For FISCAL YEAR 2019: EUR 12.5 PER SHARE 7 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT FROM LIABILITY 8 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY 9 PROPOSAL TO APPOINT THE EXTERNAL AUDITOR Mgmt For For FOR THE FISCAL YEAR 2021: ERNST & YOUNG 10 OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE Non-Voting APPOINTMENT OF A MEMBER OF THE SUPERVISORY BOARD 11 PROPOSAL TO APPOINT MS C. GUILLOUARD AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 12 ANNOUNCEMENT CONCERNING VACANCIES IN THE Non-Voting SUPERVISORY BOARD ARISING IN 2021: MR. C.J. GARCIA MORENO ELIZONDO , MR. D.J. HAANK AND MR. E.J.C. OVE RBEEK WILL STEP DOWN, AS THEY WILL THEN HAVE REACHED THE END OF THEIR FOUR-YEAR TERM 13 PROPOSAL TO ADOPT THE REMUNERATION POLICY Mgmt For For FOR THE BOARD OF MANAGEMENT 14 PROPOSAL TO ADOPT THE REMUNERATION POLICY Mgmt For For FOR THE SUPERVISORY BOARD 15 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES 16 PROPOSAL TO REDUCE THE CAPITAL THROUGH Mgmt For For CANCELLATION OF OWN SHARES 17 PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For MANAGEMENT AS THE COMPETENT BODY TO ISSUE ORDINARY SHARES 18 PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For MANAGEMENT AS THE COMPETENT BODY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING ORDINARY SHARES 19 ANY OTHER BUSINESS Non-Voting 20 VOTING RESULTS AND CLOSURE OF THE MEETING Non-Voting CMMT 06 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 09 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TEXT OF RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE VOPAK N.V. Agenda Number: 712253741 -------------------------------------------------------------------------------------------------------------------------- Security: N5075T159 Meeting Type: AGM Meeting Date: 21-Apr-2020 Ticker: ISIN: NL0009432491 -------------------------------------------------------------------------------------------------------------------------- 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 REPORT OF THE MANAGING BOARD ON THE FISCAL Non-Voting YEAR 2019 3 IN ACCORDANCE WITH ARTICLE 2:135B ( 1) AND Mgmt For For (2) OF THE DUTCH CIVIL CODE, THE IMPLEMENTATION OF THE COMPANY'S REMUNERATION POLICY IN 2019 HAS BEEN DISCLOSED IN THE REMUNERATION REPORT AS PART OF THE COMPANY'S MANAGEMENT REPORT FOR THE 2019 FINANCIAL YEAR (SECTION REMUNERATION REPORT) AND SUCH REMUNERATION REPORT WILL BE DISCUSSED AND PUT TO AN ADVISORY VOTE 4 APPROVAL OF THE ANNUAL ACCOUNTS ON THE Mgmt For For FISCAL YEAR 2019 5.A ROYAL VOPAK'S RESERVES POLICY HAS BEEN Non-Voting DEFINED TO ALLOW THE COMPANY TO CONTINUE TO GROW AND CARRY OUT THE ACCOMPANYING INVESTMENT PROGRAM, SUBJECT TO AMPLE SOLVENCY AND MARGINS MORE THAN SUFFICIENT TO MAINTAIN THE FINANCIAL RATIOS AGREED WITH THE PROVIDERS OF CAPITAL. BARRING EXCEPTIONAL CIRCUMSTANCES, THE PRINCIPLE UNDERLYING ROYAL VOPAK'S DIVIDEND POLICY AS AMENDED AND ANNOUNCED ON 14 DECEMBER 2018 BY A PRESS RELEASE, IS TO PAY AN ANNUAL STABLE BUT RISING CASH DIVIDEND IN BALANCE WITH A MANAGEMENT VIEW ON A PAY-OUT RATIO OF 25 TO 75 OF THE NET PROFIT (EXCLUDING EXCEPTIONAL ITEMS) ATTRIBUTABLE TO HOLDERS OF ORDINARY SHARES AND SUBJECT TO MARKET CIRCUMSTANCES. THE NET PROFIT (EXCLUDING EXCEPTIONAL ITEMS) THAT FORMS THE BASIS FOR DIVIDEND PAYMENTS MAY BE ADJUSTED FOR THE FINANCIAL EFFECTS OF ONE-OFF EVENTS, SUCH AS CHANGES IN ACCOUNTING POLICIES, ACQUISITIONS AND DIVESTMENTS. THIS POLICY WILL BE FURTHER EXPLAINED DURING THE MEETING 5.B IT IS PROPOSED THAT A DIVIDEND OVER THE Mgmt For For FISCAL YEAR 2019 WILL BE DECLARED AT EUR 1,15 PER SHARE IN CASH. THE DIVIDEND PAYMENT TO HOLDERS OF ORDINARY SHARES WILL BE CHARGED TO THE RETAINED EARNINGS. THE DIVIDEND ATTRIBUTABLE TO HOLDERS OF ORDINARY SHARES WILL BE MADE PAYABLE, SUBJECT TO STATUTORY DIVIDEND TAX BEING WITHHELD, ON 29 APRIL 2020 6 IT IS PROPOSED TO DISCHARGE THE MANAGING Mgmt For For BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE PAST FISCAL YEAR 7 IT IS PROPOSED TO DISCHARGE THE SUPERVISORY Mgmt For For BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE PAST FISCAL YEAR 8 IT IS PROPOSED TO REAPPOINT B.J.NOT EBOOM Mgmt For For 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 RE-APPOINTMENT WILL BE MADE FOR A 4-YEAR TERM, ENDING AS PER THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2024 9.A THE SUPERVISORY BOARD PROPOSES TO APPROVE Mgmt For For THE REMUNERATION POLICY FOR THE MEMBERS OF THE SUPERVISORY BOARD WITH EFFECT FROM THE 2020 FINANCIAL YEAR TO REMAIN FULLY COMPLIANT WITH NEW LEGISLATION THAT WAS RECENTLY INTRODUCED INTO DUTCH CORPORATE LAW. THE POLICY CONTAINS THE EXISTING REMUNERATION PRACTICES FOR THE SUPERVISORY BOARD AS MOST RECENTLY APPROVED AT THE ANNUAL GENERAL MEETING IN 2019. CONSISTENT WITH THE RECENTLY INTRODUCED REQUIREMENTS OF ARTICLE 2:135A(2) OF THE DUTCH CIVIL CODE, THE REMUNERATION POLICY FOR THE SUPERVISORY BOARD SHALL BE PUT TO A VOTE AT A GENERAL MEETING AT LEAST ONCE EVERY FOUR 9.B THE SUPERVISORY BOARD PROPOSES TO AMEND THE Mgmt For For COMPANY'S REMUNERATION POLICY FOR THE MANAGING BOARD. THE EXISTING REMUNERATION POLICY AND REMUNERATION PRACTICES ARE NOT MATERIALLY DIFFERENT FROM THE AMENDED REMUNERATION POLICY THAT IS NOW BEING PROPOSED FOR APPROVAL FOR THE MANAGING BOARD. HOWEVER, DUE TO MORE STRINGENT AND MORE DETAILED REQUIREMENTS THAT WERE RECENTLY INTRODUCED INTO DUTCH CORPORATE LAW, CERTAIN REFINEMENTS AND ADDITIONS TO THE POLICY ARE NECESSARY IN ORDER TO REMAIN FULLY COMPLIANT WITH THE NEW LEGISLATION 10 IT IS PROPOSED THAT THE MANAGING BOARD BE Mgmt For For AUTHORISED SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD, TO CAUSE THE COMPANY TO ACQUIRE ITS OWN SHARES FOR VALUABLE CONSIDERATION, UP TO A MAXIMUM NUMBER WHICH, AT THE TIME OF ACQUISITION, THE COMPANY IS PERMITTED TO ACQUIRE PURSUANT TO THE PROVISIONS OF SECTION 98, SUBSECTION 2, OF BOOK 2 OF THE NETHERLANDS CIVIL CODE AND DOES NOT EXCEED 10 OF THE ISSUED CAPITAL OF THE COMPANY. SUCH ACQUISITION MAY BE EFFECTED BY MEANS OF ANY TYPE OF CONTRACT, INCLUDING STOCK EXCHANGE TRANSACTIONS AND PRIVATE TRANSACTIONS. THE PRICE MUST LIE BETWEEN THE PAR VALUE OF THE SHARES AND AN AMOUNT EQUAL TO 110 PERCENT OF THE MARKET PRICE. BY 'MARKET PRICE' IS UNDERSTOOD THE AVERAGE OF THE QUOTED PRICES REACHED BY THE SHARES ON EACH OF THE 5 STOCK EXCHANGE BUSINESS DAYS PRECEDING THE DATE OF ACQUISITION, AS EVIDENCED BY THE OFFICIAL PRICE LIST OF EURO NEXT AMSTERDAM NV. THE AUTHORISATION WILL BE VALID FOR A PERIOD OF 18 MONTHS, COMMENCING ON 21 APRIL 2020. ROYAL VOPAK HAS INITIATED A SEPARATE REPURCHASE PROGRAM WITH HAL TRUST PURSUANT TO WHICH HAL TRUST WILL PROPORTIONALLY DIVEST PART OF ITS CURRENT SHAREHOLDING IN ROYAL VOPAK IN ORDER TO MAINTAIN ITS INTEREST IN ROYAL VOPAK AT THE CURRENT LEVEL 11 IT IS PROPOSED TO CANCEL ALL ORDINARY Mgmt For For SHARES ACQUIRED AND HELD BY ROYAL VOPAK UNDER THE BUYBACK PROGRAMS AND TO AUTHORIZE THE MANAGING BOARD TO IMPLEMENT SUCH CANCELLATION (INCLUDING THE AUTHORIZATION TO ESTABLISH THE EXACT NUMBER OF ORDINARY SHARES TO BE CANCELLED AND THE TIMING THEREOF). THE CANCELLATION MAY BE EXECUTED IN ONE OR MORE TRANCHES 12 IT IS PROPOSED THAT THE GENERAL MEETING Mgmt For For ASSIGNS DELOITTE ACCOUNTANTS B .V. AS THE AUDITORS RESPONSIBLE FOR AUDITING THE FINANCIAL ACCOUNTS FOR THE FINANCIAL YEAR 2021 13 ANY OTHER BUSINESS Non-Voting 14 CLOSING OF THE GENERAL MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 370173 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 -------------------------------------------------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP Agenda Number: 712224310 -------------------------------------------------------------------------------------------------------------------------- Security: Y48406105 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: KR7015760002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOSE CORPORATION Agenda Number: 712767788 -------------------------------------------------------------------------------------------------------------------------- Security: J3622S100 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3283650004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kobayashi, Kazutoshi Mgmt For For 2.2 Appoint a Director Kobayashi, Takao Mgmt For For 2.3 Appoint a Director Kobayashi, Yusuke Mgmt For For 2.4 Appoint a Director Kikuma, Yukino Mgmt For For 2.5 Appoint a Director Maeda, Yuko Mgmt For For 3.1 Appoint a Corporate Auditor Tanabe, Shinji Mgmt For For 3.2 Appoint a Corporate Auditor Kobayashi, Kumi Mgmt For For 4 Approve Payment of Accrued Benefits Mgmt Against Against associated with Abolition of Retirement Benefit System for Current Directors 5 Approve Retirement Allowance for Retiring Mgmt Against Against Corporate Auditors, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Corporate Auditors 6 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LTD Agenda Number: 711338308 -------------------------------------------------------------------------------------------------------------------------- Security: Y4964H150 Meeting Type: AGM Meeting Date: 22-Jul-2019 Ticker: ISIN: INE237A01028 -------------------------------------------------------------------------------------------------------------------------- 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 A. AUDITED FINANCIAL STATEMENTS OF THE BANK Mgmt For For FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2019 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B. AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE BANK FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2019 AND THE REPORT OF THE AUDITORS THEREON 2 APPOINTMENT OF MR. C. JAYARAM Mgmt For For (DIN:00012214) AS A DIRECTOR, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 3 A. DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For FOR THE YEAR ENDED 31ST MARCH, 2019: INR 0.80 PER EQUITY SHARE, B. CONFIRMATION OF INTERIM DIVIDEND PAID ON PREFERENCE SHARES: INR 5 EACH ISSUED BY THE BANK 4 APPOINTMENT OF M/S. WALKER CHANDIOK & CO Mgmt For For LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 001076N/N500013) AS THE AUDITORS OF THE BANK, SUBJECT TO APPROVALS/CONSENTS/PERMISSIONS/ SANCTIONS AS MAY BE NECESSARY 5 APPOINTMENT OF MR. UDAY SHANKAR Mgmt For For (DIN:01755963) AS AN INDEPENDENT DIRECTOR OF THE BANK FROM 16TH MARCH 2019 UP TO 15TH MARCH 2024 6 RE-APPOINTMENT OF MR. PRAKASH APTE (DIN: Mgmt For For 00196106) AS AN INDEPENDENT DIRECTOR OF THE BANK FROM 18TH MARCH 2019 TO 17TH MARCH 2024 7 RE-APPOINTMENT OF MRS. FARIDA KHAMBATA Mgmt For For (DIN: 06954123) AS AN INDEPENDENT DIRECTOR OF THE BANK FROM 7TH SEPTEMBER 2019 TO 6TH SEPTEMBER 2022 8 APPOINTMENT OF MR. K.V.S. MANIAN (DIN: Mgmt For For 00031794) AS A DIRECTOR OF THE BANK, WITH EFFECT FROM THE DATE OF APPROVAL OF THE RBI 9 APPOINTMENT OF AND PAYMENT OF REMUNERATION Mgmt For For TO MR. K.V.S. MANIAN (DIN: 00031794) AS WHOLE-TIME DIRECTOR OF THE BANK FOR THE PERIOD OF THREE YEARS WITH EFFECT FROM THE DATE OF APPROVAL OF THE RBI 10 APPOINTMENT OF MR. GAURANG SHAH (DIN: Mgmt For For 00016660) AS A DIRECTOR OF THE BANK, WITH EFFECT FROM THE DATE OF APPROVAL OF THE RBII 11 APPOINTMENT OF AND PAYMENT OF REMUNERATION Mgmt For For TO MR. GAURANG SHAH (DIN: 00016660) AS WHOLE-TIME DIRECTOR OF THE BANK FOR THE PERIOD OF THREE YEARS WITH EFFECT FROM THE DATE OF APPROVAL OF THE RBI 12 APPROVAL TO ISSUE UNSECURED, PERPETUAL AND/ Mgmt For For OR REDEEMABLE NON-CONVERTIBLE DEBENTURES/BONDS FOR AN AMOUNT UP TO INR 5,000 CRORE -------------------------------------------------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LTD Agenda Number: 712489663 -------------------------------------------------------------------------------------------------------------------------- Security: Y4964H150 Meeting Type: OTH Meeting Date: 24-May-2020 Ticker: ISIN: INE237A01028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 ISSUANCE OF EQUITY SHARES OF THE BANK Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KT&G CORPORATION Agenda Number: 712266798 -------------------------------------------------------------------------------------------------------------------------- Security: Y49904108 Meeting Type: AGM Meeting Date: 31-Mar-2020 Ticker: ISIN: KR7033780008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2.1 ELECTION OF OUTSIDE DIRECTOR: KOYOONSUNG Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: KIM Mgmt For For MYUNGCHEOL 2.3 ELECTION OF OUTSIDE DIRECTOR: HONG HYUN Mgmt For For JONG 3.1 ELECTION OF AUDIT COMMITTEE MEMBER: KO Mgmt For For YOONSUNG 3.2 ELECTION OF AUDIT COMMITTEE MEMBER: KIM Mgmt For For MYUNG CHEOL 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- KUBOTA CORPORATION Agenda Number: 712179147 -------------------------------------------------------------------------------------------------------------------------- Security: J36662138 Meeting Type: AGM Meeting Date: 19-Mar-2020 Ticker: ISIN: JP3266400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kimata, Masatoshi Mgmt For For 1.2 Appoint a Director Kitao, Yuichi Mgmt For For 1.3 Appoint a Director Yoshikawa, Masato Mgmt For For 1.4 Appoint a Director Sasaki, Shinji Mgmt For For 1.5 Appoint a Director Kurosawa, Toshihiko Mgmt For For 1.6 Appoint a Director Watanabe, Dai Mgmt For For 1.7 Appoint a Director Matsuda, Yuzuru Mgmt For For 1.8 Appoint a Director Ina, Koichi Mgmt For For 1.9 Appoint a Director Shintaku, Yutaro Mgmt For For 2 Appoint a Corporate Auditor Yamada, Yuichi Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- KUEHNE + NAGEL INTERNATIONAL AG Agenda Number: 712413842 -------------------------------------------------------------------------------------------------------------------------- Security: H4673L145 Meeting Type: AGM Meeting Date: 05-May-2020 Ticker: ISIN: CH0025238863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE SITUATION REPORT, THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND ANNUAL FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2019 2 RESOLUTION REGARDING THE APPROPRIATION OF Mgmt For For THE BALANCE SHEET PROFIT 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE MEMBERS OF THE MANAGEMENT BOARD 4.1.A RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. DR. RENATO FASSBIND 4.1.B RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. KARL GERNANDT 4.1.C RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. DAVID KAMENETZKY 4.1.D RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. KLAUS-MICHAEL KUEHNE 4.1.E RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS. HAUKE STARS 4.1.F RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. DR. MARTIN WITTIG 4.1.G RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. DR. JOERG WOLLE 4.2 NEW ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. DOMINIK BUERGY 4.3 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: MR. DR. JOERG WOLLE 4.4.A RE-ELECTION OF THE MEMBER OF THE Mgmt Against Against REMUNERATION COMMITTEE: MR. KARL GERNANDT 4.4.B RE-ELECTION OF THE MEMBER OF THE Mgmt Against Against REMUNERATION COMMITTEE: MR. KLAUS-MICHAEL KUEHNE 4.4.C RE-ELECTION OF THE MEMBER OF THE Mgmt For For REMUNERATION COMMITTEE: MS. HAUKE STARS 4.5 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt For For INVESTARIT AG, ZURICH 4.6 RE-ELECTION OF THE STATUTORY AUDITORS: Mgmt For For ERNST AND YOUNG AG, ZURICH 5 CONTINUATION OF AUTHORISED CAPITAL Mgmt Against Against (AMENDMENT TO THE ARTICLES OF ASSOCIATION) 6 CONSULTATIVE VOTES ON THE REMUNERATION Mgmt Against Against REPORT 7.1 VOTES ON REMUNERATION: REMUNERATION OF THE Mgmt Against Against BOARD OF DIRECTORS 7.2 VOTES ON REMUNERATION: REMUNERATION OF THE Mgmt Against Against MANAGEMENT BOARD -------------------------------------------------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Agenda Number: 712415822 -------------------------------------------------------------------------------------------------------------------------- Security: G5320C108 Meeting Type: AGM Meeting Date: 27-May-2020 Ticker: ISIN: BMG5320C1082 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0416/2020041600341.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0416/2020041600339.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENT AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE AND PAY A FINAL DIVIDEND OF Mgmt For For RMB26.3 CENTS PER ORDINARY SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 3.A TO RE-ELECT MR. ZHAO YONGQI AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.B TO RE-ELECT MR. TSANG YOK SING JASPER AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2020 5 TO APPOINT KPMG AS THE AUDITOR OF THE Mgmt For For COMPANY FOR THE ENSUING YEAR AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 6 TO APPROVE THE SHARE ISSUE MANDATE Mgmt Against Against (ORDINARY RESOLUTION NO. 6 OF THE NOTICE CONVENING THE MEETING) 7 TO APPROVE THE SHARE REPURCHASE MANDATE Mgmt For For (ORDINARY RESOLUTION NO. 7 OF THE NOTICE CONVENING THE MEETING) 8 TO APPROVE EXTENSION OF THE SHARE ISSUE Mgmt Against Against MANDATE UNDER ORDINARY RESOLUTION NO. 6 BY THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTION NO. 7 (ORDINARY RESOLUTION NO. 8 OF THE NOTICE CONVENING THE MEETING) -------------------------------------------------------------------------------------------------------------------------- KURARAY CO.,LTD. Agenda Number: 712227568 -------------------------------------------------------------------------------------------------------------------------- Security: J37006137 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: JP3269600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ito, Masaaki Mgmt For For 2.2 Appoint a Director Hayase, Hiroaya Mgmt For For 2.3 Appoint a Director Sano, Yoshimasa Mgmt For For 2.4 Appoint a Director Abe, Kenichi Mgmt For For 2.5 Appoint a Director Kawahara, Hitoshi Mgmt For For 2.6 Appoint a Director Taga, Keiji Mgmt For For 2.7 Appoint a Director Matthias Gutweiler Mgmt For For 2.8 Appoint a Director Takai, Nobuhiko Mgmt For For 2.9 Appoint a Director Hamaguchi, Tomokazu Mgmt For For 2.10 Appoint a Director Hamano, Jun Mgmt For For 2.11 Appoint a Director Murata, Keiko Mgmt For For 2.12 Appoint a Director Tanaka, Satoshi Mgmt For For 3 Appoint a Corporate Auditor Nakayama, Mgmt For For Kazuhiro -------------------------------------------------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Agenda Number: 712759894 -------------------------------------------------------------------------------------------------------------------------- Security: J37221116 Meeting Type: AGM Meeting Date: 29-Jun-2020 Ticker: ISIN: JP3270000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Kadota, Michiya Mgmt For For 2.2 Appoint a Director Ito, Kiyoshi Mgmt For For 2.3 Appoint a Director Yamada, Yoshio Mgmt For For 2.4 Appoint a Director Ejiri, Hirohiko Mgmt For For 2.5 Appoint a Director Suzuki, Yasuo Mgmt For For 2.6 Appoint a Director Kobayashi, Toshimi Mgmt For For 2.7 Appoint a Director Moriwaki, Tsuguto Mgmt For For 2.8 Appoint a Director Sugiyama, Ryoko Mgmt For For 2.9 Appoint a Director Tanaka, Keiko Mgmt For For 3.1 Appoint a Corporate Auditor Kobayashi, Mgmt For For Kenjiro 3.2 Appoint a Corporate Auditor Tada, Toshiaki Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Nagasawa, Tetsuya -------------------------------------------------------------------------------------------------------------------------- KWEICHOW MOUTAI CO LTD Agenda Number: 712235464 -------------------------------------------------------------------------------------------------------------------------- Security: Y5070V116 Meeting Type: EGM Meeting Date: 20-Mar-2020 Ticker: ISIN: CNE0000018R8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF DIRECTORS Mgmt For For 2 ELECTION OF SUPERVISORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KWEICHOW MOUTAI CO LTD Agenda Number: 712697525 -------------------------------------------------------------------------------------------------------------------------- Security: Y5070V116 Meeting Type: AGM Meeting Date: 10-Jun-2020 Ticker: ISIN: CNE0000018R8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2019 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2019 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2019 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2019 ANNUAL ACCOUNTS Mgmt For For 5 2020 FINANCIAL BUDGET REPORT Mgmt For For 6 2019 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY170.25000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 7 2019 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For 8 2020 APPOINTMENT OF FINANCIAL AUDIT FIRM Mgmt For For AND INTERNAL CONTROL AUDIT FIRM 9.1 ELECTION OF DIRECTOR: GAO WEIDONG Mgmt For For 9.2 ELECTION OF DIRECTOR: LI JINGREN Mgmt For For 9.3 ELECTION OF DIRECTOR: WANG YAN Mgmt For For 10.1 ELECTION OF INDEPENDENT DIRECTOR: LI BOTAN Mgmt For For 10.2 ELECTION OF INDEPENDENT DIRECTOR: LU JINHAI Mgmt For For 10.3 ELECTION OF INDEPENDENT DIRECTOR: XU DINGBO Mgmt For For 10.4 ELECTION OF INDEPENDENT DIRECTOR: ZHANG Mgmt For For JINGZHONG 11.1 ELECTION OF SUPERVISOR: YOU YALIN Mgmt For For 11.2 ELECTION OF SUPERVISOR: CHE XINGYU Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KYOCERA CORPORATION Agenda Number: 712767954 -------------------------------------------------------------------------------------------------------------------------- Security: J37479110 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3249600002 -------------------------------------------------------------------------------------------------------------------------- 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 Corporate Auditor Harada, Itsuki Mgmt For For 2.2 Appoint a Corporate Auditor Sakata, Hitoshi Mgmt For For 2.3 Appoint a Corporate Auditor Akiyama, Mgmt For For Masaaki 2.4 Appoint a Corporate Auditor Koyama, Shigeru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KYOWA KIRIN CO.,LTD. Agenda Number: 712198440 -------------------------------------------------------------------------------------------------------------------------- Security: J38296117 Meeting Type: AGM Meeting Date: 19-Mar-2020 Ticker: ISIN: JP3256000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Revise Conveners and Mgmt For For Chairpersons of a Board of Directors Meeting 3.1 Appoint a Director Miyamoto, Masashi Mgmt For For 3.2 Appoint a Director Osawa, Yutaka Mgmt For For 3.3 Appoint a Director Mikayama, Toshifumi Mgmt For For 3.4 Appoint a Director Yokota, Noriya Mgmt For For 3.5 Appoint a Director Uryu, Kentaro Mgmt For For 3.6 Appoint a Director Morita, Akira Mgmt For For 3.7 Appoint a Director Haga, Yuko Mgmt For For 4 Appoint a Corporate Auditor Ueno, Masaki Mgmt Against Against 5 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 712705358 -------------------------------------------------------------------------------------------------------------------------- Security: J38468104 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3246400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uriu, Michiaki 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ikebe, Kazuhiro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yakushinji, Hideomi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujii, Ichiro 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Toyoma, Makoto 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Osa, Nobuya 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Toyoshima, Naoyuki 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogura, Yoshio 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Akiyama, Yasuji 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watanabe, Akiyoshi 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tachibana Fukushima, Sakie 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Koga, Kazutaka 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Fujita, Kazuko 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tani, Hiroko 4 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (1) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (6) -------------------------------------------------------------------------------------------------------------------------- KYUSHU RAILWAY COMPANY Agenda Number: 712659094 -------------------------------------------------------------------------------------------------------------------------- Security: J41079104 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3247010006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Karaike, Koji 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Aoyagi, Toshihiko 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Ryuji 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Furumiya, Yoji 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mori, Toshihiro 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukunaga, Hiroyuki 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nuki, Masayoshi 2.8 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kuwano, Izumi 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ichikawa, Toshihide 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Asatsuma, Shinji 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Muramatsu, Kuniko 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kuga, Eiichi 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hirokawa, Masaya 3.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Ide, Kazuhide 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Eto, Yasunori 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Regard Disclosure of Revenues,EBITDA, Net Operating Income and appraised cap rates for each of the Companys commercial and residential real estate assets) 5 Shareholder Proposal: Appoint a Director Shr For Against who is not Audit and Supervisory Committee Member Takei, Fumiyo 6 Shareholder Proposal: Appoint a Director Shr For Against who is not Audit and Supervisory Committee Member Motoyoshi, Daizo 7 Shareholder Proposal: Appoint a Director Shr Against For who is not Audit and Supervisory Committee Member Nagao, Yoshiko -------------------------------------------------------------------------------------------------------------------------- L BRANDS, INC. Agenda Number: 935160452 -------------------------------------------------------------------------------------------------------------------------- Security: 501797104 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: LB ISIN: US5017971046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to amend the certificate of Mgmt For For incorporation to remove supermajority voting requirements 2. Proposal to amend the certificate of Mgmt For For incorporation to provide for the annual election of directors 3A. Election of Director: Donna A. James Mgmt For For 3B. Election of Director: Michael G. Morris Mgmt For For 3C. Election of Director: Robert H. Mgmt For For Schottenstein 4. Ratification of the appointment of Mgmt For For independent registered public accountants 5. The approval of the 2020 Stock Option and Mgmt For For Performance Incentive Plan 6. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- L E LUNDBERGFOERETAGEN AB Agenda Number: 712558901 -------------------------------------------------------------------------------------------------------------------------- Security: W54114108 Meeting Type: AGM Meeting Date: 04-Jun-2020 Ticker: ISIN: SE0000108847 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting 3 ESTABLISHMENT AND APPROVAL OF VOTING LIST Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 5 APPROVAL OF AGENDA Non-Voting 6 EXAMINATION OF WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 PRESIDENT'S SPEECH Non-Voting 8.A PRESENTATION OF: THE ANNUAL REPORT AND THE Non-Voting AUDIT REPORT AND THE CONSOLIDATED ACCOUNTS AND THE AUDIT REPORT 8.B PRESENTATION OF: AUDITORS OPINION ON Non-Voting WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES THAT HAVE BEEN IN EFFECT SINCE THE PREVIOUS AGM HAVE BEEN FOLLOWED 9.A DECISION ON: DETERMINATION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 9.B DECISION ON: DISCHARGE FROM LIABILITY FOR Mgmt For For MEMBERS OF THE BOARD AND THE CEO 9.C DECISION ON: TRANSACTIONS REGARDING THE Mgmt For For COMPANY'S PROFITS IN ACCORDANCE WITH THE STIPULATED BALANCE SHEET 10 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS(9) AND ANY ALTERNATE MEMBERS WHO SHALL BE APPOINTED BY THE MEETING 11 DETERMINATION OF FEES TO THE BOARD OF Mgmt For For DIRECTORS AND AUDITORS 12 INFORMATION ABOUT CANDIDATES FOR THE BOARD Mgmt Against Against OF DIRECTORS IN OTHER COMPANIES AND ELECTION OF BOARD MEMBERS, DEPUTY MEMBERS OF THE BOARD AND THE CHAIRMAN OF THE BOARD: CARL BENNET, LILIAN BINER, MATS GULDBRAND (CHAIRMAN), LOUISE LINDH, FREDRIK LUNDBERG, KATARINA MARTINSON, STEN PETERSON AND LARS PETTERSSON AS DIRECTORS ELECT BO SELLING AS NEW DIRECTOR 13 ELECTION OF AUDITORS AND DEPUTY Mgmt For For AUDITORS:KPMG 14 DECISION ON GUIDELINES FOR REMUNERATION TO Mgmt For For SENIOR EXECUTIVES 15 RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For TO ACQUIRE SHARES IN THE COMPANY 16 CLOSING OF THE MEETING Non-Voting CMMT 04 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 10, 12 AND 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- L'OREAL S.A. Agenda Number: 712327712 -------------------------------------------------------------------------------------------------------------------------- Security: F58149133 Meeting Type: MIX Meeting Date: 30-Jun-2020 Ticker: ISIN: FR0000120321 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting THE MEETING HELD ON 21 APR 2020 O.1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS O.3 THE ASSEMBLY THEREFORE SETS THE ORDINARY Mgmt For For DIVIDEND AT 3.85 EUROS PER SHARE, WITH THE INCREASED DIVIDEND BEING EUR 4.23 PER SHARE. THE INCREASED DIVIDEND WILL BE AWARDED TO SHARES REGISTERED IN THE NAME FORM SINCE 31 DECEMBER 2017 AT THE LATEST, AND WHICH WILL REMAIN REGISTERED IN THIS FORM AND WITHOUT INTERRUPTION UNTIL THE DATE OF PAYMENT OF THE DIVIDEND O.4 ELECT NICOLAS MEYERS AS DIRECTOR Mgmt For For O.5 ELECT ILHAM KADRI AS DIRECTOR Mgmt For For O.6 REELECT BEATRICE GUILLAUME GRABISCH AS Mgmt For For DIRECTOR O.7 REELECT JEAN-VICTOR MEYERS AS DIRECTOR Mgmt For For O.8 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For OFFICERS O.9 APPROVE COMPENSATION OF JEAN PAUL AGON, Mgmt For For CHAIRMAN AND CEO O.10 APPROVE REMUNERATION POLICY OF CORPORATE Mgmt For For OFFICERS O.11 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL E.12 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For CANCELLATION OF REPURCHASED SHARES E.13 AUTHORIZE UP TO 0.6 PERCENT OF ISSUED Mgmt For For CAPITAL FOR USE IN RESTRICTED STOCK PLANS E.14 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For EMPLOYEE STOCK PURCHASE PLANS E.15 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES E.16 AMEND ARTICLE 8 OF BYLAWS RE: EMPLOYEE Mgmt For For REPRENSENTATIVES E.17 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES CMMT 10 JUN 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005252001862-63 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202006102002125-70; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT & TEXT OF RESOLUTION O.3 AND ADDITON 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- L3HARRIS TECHNOLOGIES INC. Agenda Number: 935144852 -------------------------------------------------------------------------------------------------------------------------- Security: 502431109 Meeting Type: Annual Meeting Date: 24-Apr-2020 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. Approval, in an Advisory Vote, of the Mgmt For For Compensation of Named Executive Officers as Disclosed in the Proxy Statement 3. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2020 4. Approval of an Amendment to Our Restated Mgmt For For Certificate of Incorporation to Eliminate the Supermajority Voting and "Fair Price" Requirements for Business Combinations Involving Interested Shareholders 5. Approval of an Amendment to Our Restated Mgmt For For Certificate of Incorporation to Eliminate the "Anti-Greenmail" Provision 6. Approval of an Amendment to Our Restated Mgmt For For Certificate of Incorporation to Eliminate the Cumulative Voting Provision that Applies When We Have a 40% Shareholder 7. Shareholder Proposal to Permit the Ability Shr Against For of Shareholders to Act by Written Consent -------------------------------------------------------------------------------------------------------------------------- LA FRANCAISE DES JEUX SA Agenda Number: 712564978 -------------------------------------------------------------------------------------------------------------------------- Security: F55896108 Meeting Type: MIX Meeting Date: 18-Jun-2020 Ticker: ISIN: FR0013451333 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005042001245-54 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF THE OVERALL AMOUNT OF NON-DEDUCTIBLE EXPENSES AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND O.4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPOINTMENT OF PREDICA AS DIRECTOR Mgmt For For O.6 APPOINTMENT OF MR. DAVID CHIANESE AS Mgmt For For DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS, WITH MRS. VIRGINIE LEJEUNE AS AN ALTERNATE O.7 APPOINTMENT OF MR. SEBASTIEN DEVILLEPOIX AS Mgmt For For DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS, WITH MR. WILFRIED GRILLO AS AN ALTERNATE O.8 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, AS DESCRIBED IN THE REPORT ON CORPORATE GOVERNANCE PURSUANT TO SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE, IN ACCORDANCE WITH SECTION II OF ARTICLE L.225-100 OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MRS. STEPHANE PALLEZ, CHAIRWOMAN AND CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH SECTION III OF ARTICLE L.225-100 OF THE FRENCH COMMERCIAL CODE O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. CHARLES LANTIERI, DEPUTY CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH SECTION III OF ARTICLE L.225-100 OF THE FRENCH COMMERCIAL CODE O.11 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For CORPORATE OFFICERS, IN ACCORDANCE WITH SECTION II OF ARTICLE L. L.225-37-2 OF THE FRENCH COMMERCIAL CODE O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO TRADE IN THE COMPANY'S SHARES UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.13 ADDITION OF A PREAMBLE BEFORE ARTICLE 1 OF Mgmt For For THE BY-LAWS TO ADOPT A RAISON D'ETRE FOR THE COMPANY E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO THE CAPITAL OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO THE CAPITAL OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING (OTHER THAN THOSE REFERRED TO IN 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO THE CAPITAL OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING REFERRED TO IN 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, EXCLUSIVELY AIMED AT QUALIFIED INVESTORS AND/OR A LIMITED CIRCLE OF INVESTORS E.17 AUTHORIZATION TO THE BOARD OF DIRECTORS, IN Mgmt For For THE EVENT OF AN ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT UNDER THE 15TH AND 16TH RESOLUTIONS, IN ORDER TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET BY THE GENERAL MEETING, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS IN ORDER TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS E.20 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO THE CAPITAL (WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT), IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS IN ORDER TO PROCEED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUE OF COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY IN THE EVENT OF A PUBLIC OFFERING INITIATED BY THE COMPANY E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH A CAPITAL INCREASE BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE RIGHT FOR THEIR BENEFIT, PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES BY THE COMPANY PURSUANT TO THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE O.24 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 935165933 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: LH ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kerrii B. Anderson Mgmt For For 1B. Election of Director: Jean-Luc BElingard Mgmt For For 1C. Election of Director: Jeffrey A. Davis Mgmt For For 1D. Election of Director: D. Gary Gilliland, Mgmt For For M.D., Ph.D. 1E. Election of Director: Garheng Kong, M.D., Mgmt For For Ph.D. 1F. Election of Director: Peter M. Neupert Mgmt For For 1G. Election of Director: Richelle P. Parham Mgmt For For 1H. Election of Director: Adam H. Schechter Mgmt For For 1I. Election of Director: R. Sanders Williams, Mgmt For For M.D. 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for 2020. 4. Shareholder proposal seeking the power for Shr Against For shareholders of 10% or more of our common stock to call a special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- LAFARGEHOLCIM LTD Agenda Number: 712438488 -------------------------------------------------------------------------------------------------------------------------- Security: H4768E105 Meeting Type: AGM Meeting Date: 12-May-2020 Ticker: ISIN: CH0012214059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, AND THE ANNUAL FINANCIAL STATEMENTS OF LAFARGEHOLCIM LTD 1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT 3.1 APPROPRIATION OF AVAILABLE EARNINGS Mgmt For For 3.2 DISTRIBUTION PAYABLE OUT OF CAPITAL Mgmt For For CONTRIBUTION RESERVES 4.1.1 RE-ELECTION OF DR. BEAT HESS AS A MEMBER Mgmt For For AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF COLIN HALL AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF NAINA LAL KIDWAI AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF PATRICK KRON AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF JURG OLEAS AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF CLAUDIA SENDER RAMIREZ AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.9 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt For For SORENSEN AS A MEMBER OF THE BOARD OF DIRECTORS 4.110 RE-ELECTION OF DR. DIETER SPALTI AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.2.1 ELECTION OF PROF. DR. PHILIPPE BLOCK AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.2.2 ELECTION OF KIM FAUSING AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.3.1 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF Mgmt For For THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.3.2 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt For For THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.3.3 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt For For SORENSEN AS A MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.4.1 ELECTION OF COLIN HALL AS A MEMBER OF THE Mgmt For For NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.4.2 ELECTION OF CLAUDIA SENDER RAMIREZ AS A Mgmt For For MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.5.1 RE-ELECTION OF THE AUDITOR: CONFERRAL OF Mgmt For For THE MANDATE FOR THE AUDITOR FOR THE FINANCIAL YEAR 2020 ON DELOITTE AG, ZURICH, SWITZERLAND 4.5.2 ELECTION OF THE INDEPENDENT PROXY: DR. Mgmt For For SABINE BURKHALTER KAIMAKLIOTIS OF VOSER ATTORNEYS AT LAW, STADTTURMSTRASSE 19, 5401 BADEN, SWITZERLAND 5.1 COMPENSATION OF THE BOARD OF DIRECTORS FOR Mgmt For For THE NEXT TERM OF OFFICE 5.2 COMPENSATION OF THE EXECUTIVE COMMITTEE FOR Mgmt For For THE FINANCIAL YEAR 2021 6 GENERAL INSTRUCTIONS ON UNANNOUNCED Mgmt Against Against PROPOSALS/NEW ITEMS ON THE AGENDA. FOR = IN ACCORDANCE WITH THE BOARD OF DIRECTORS, AGAINST = REJECTION, ABSTAIN = ABSTENTION -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- LAMB WESTON HOLDINGS, INC. Agenda Number: 935068165 -------------------------------------------------------------------------------------------------------------------------- Security: 513272104 Meeting Type: Annual Meeting Date: 26-Sep-2019 Ticker: LW ISIN: US5132721045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter J. Bensen Mgmt For For 1b. Election of Director: Charles A. Blixt Mgmt For For 1c. Election of Director: AndrE J. Hawaux Mgmt For For 1d. Election of Director: W.G. Jurgensen Mgmt For For 1e. Election of Director: Thomas P. Maurer Mgmt For For 1f. Election of Director: Hala G. Moddelmog Mgmt For For 1g. Election of Director: Maria Renna Sharpe Mgmt For For 1h. Election of Director: Thomas P. Werner 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 Independent Auditors for Fiscal Year 2020. 4. Stockholder Proposal Regarding Pesticide Shr For Against Use Report. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 935167367 -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: LSTR ISIN: US5150981018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David G. Bannister Mgmt For For 1B. Election of Director: George P. Scanlon Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2020. 3. EXTEND THE TERM OF THE 2011 EQUITY Mgmt For For INCENTIVE PLAN. 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LAOBAIXING PHARMACY CHAIN JOINT STOCK COMPANY Agenda Number: 711950231 -------------------------------------------------------------------------------------------------------------------------- Security: Y5S72F101 Meeting Type: EGM Meeting Date: 15-Jan-2020 Ticker: ISIN: CNE1000023Q8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENTS TO THE COMPANY'S ARTICLE OF Mgmt Against Against ASSOCIATION 2 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt Against Against PROCEDURE GOVERNING THE BOARD MEETINGS 3 AMENDMENTS TO THE EXTERNAL INVESTMENT Mgmt For For MANAGEMENT MEASURES 4 REPURCHASE AND CANCELLATION OF SOME Mgmt For For RESTRICTED STOCKS 5 EXTERNAL GUARANTEE Mgmt For For 6 2020 ESTIMATED CONTINUING CONNECTED Mgmt For For TRANSACTIONS 7.1 ELECTION OF DIRECTOR: ZHENG JIAQI Mgmt For For 7.2 ELECTION OF DIRECTOR: LV MINGFANG Mgmt For For 7.3 ELECTION OF DIRECTOR: LI WEI Mgmt For For 8.1 ELECTION OF SUPERVISOR: ZHOU YONG Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LARGAN PRECISION CO LTD Agenda Number: 712627011 -------------------------------------------------------------------------------------------------------------------------- Security: Y52144105 Meeting Type: AGM Meeting Date: 10-Jun-2020 Ticker: ISIN: TW0003008009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2019 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 2019 EARNINGS DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 79 PER SHARE. -------------------------------------------------------------------------------------------------------------------------- LARSEN & TOUBRO LTD Agenda Number: 711361066 -------------------------------------------------------------------------------------------------------------------------- Security: Y5217N159 Meeting Type: AGM Meeting Date: 01-Aug-2019 Ticker: ISIN: INE018A01030 -------------------------------------------------------------------------------------------------------------------------- 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 AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED MARCH 31, 2019 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE AUDITORS THEREON FOR THE YEAR ENDED MARCH 31, 2019 2 DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL Mgmt For For YEAR 2018-19: INR 18.00 PER SHARE 3 APPOINT MR. M. V. SATISH (DIN: 06393156) AS Mgmt For For A DIRECTOR LIABLE TO RETIRE BY ROTATION 4 APPOINT MR. SHAILENDRA ROY (DIN: 02144836), Mgmt For For AS A DIRECTOR LIABLE TO RETIRE BY ROTATION 5 APPOINT MR. R. SHANKAR RAMAN (DIN: Mgmt For For 00019798), AS A DIRECTOR LIABLE TO RETIRE BY ROTATION 6 APPOINT MR. J. D. PATIL (DIN: 01252184), AS Mgmt For For A DIRECTOR LIABLE TO RETIRE BY ROTATION 7 RE-APPOINT MR. M. M. CHITALE (DIN: Mgmt For For 00101004), AS AN INDEPENDENT DIRECTOR 8 RE-APPOINT MR. M. DAMODARAN (DIN: Mgmt For For 02106990), AS AN INDEPENDENT DIRECTOR AND APPROVE HIS CONTINUATION BEYOND THE AGE OF 75 YEARS 9 RE-APPOINT MR. VIKRAM SINGH MEHTA (DIN: Mgmt For For 00041197), AS AN INDEPENDENT DIRECTOR 10 RE-APPOINT MR. ADIL ZAINULBHAI (DIN: Mgmt For For 06646490), AS AN INDEPENDENT DIRECTOR 11 CHANGE IN SCALE OF SALARY OF MR. S. N. Mgmt Against Against SUBRAHMANYAN (DIN: 02255382), CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR 12 CHANGE IN SCALE OF SALARY OF MR. R. SHANKAR Mgmt Against Against RAMAN (DIN: 00019798), CHIEF FINANCIAL OFFICER & WHOLE-TIME DIRECTOR 13 ALTERATION TO THE OBJECTS CLAUSE OF THE Mgmt For For MEMORANDUM OF ASSOCIATION OF THE COMPANY 14 RAISE FUNDS THROUGH ISSUE OF CONVERTIBLE Mgmt For For BONDS AND/OR EQUITY SHARES THROUGH DEPOSITORY RECEIPTS AND INCLUDING BY WAY OF QUALIFIED INSTITUTION PLACEMENT ('QIP'), TO QUALIFIED INSTITUTIONAL BUYERS ('QIB') FOR AN AMOUNT NOT EXCEEDING INR 4000 CRORE OR USD 600 MILLION, IF HIGHER 15 RATIFICATION OF REMUNERATION PAYABLE TO M/S Mgmt For For R. NANABHOY & CO. COST ACCOUNTANTS (REGN. NO. 00010) FOR THE FINANCIAL YEAR 2019-20 -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 935168787 -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: LVS ISIN: US5178341070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sheldon G. Adelson Mgmt For For Irwin Chafetz Mgmt Withheld Against Micheline Chau Mgmt Withheld Against Patrick Dumont Mgmt Withheld Against Charles D. Forman Mgmt Withheld Against Robert G. Goldstein Mgmt Withheld Against George Jamieson Mgmt Withheld Against Charles A. Koppelman Mgmt Withheld Against Lewis Kramer Mgmt Withheld Against David F. Levi Mgmt Withheld Against Xuan Yan 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 year ending December 31, 2020. 3. An advisory (non-binding) vote to approve Mgmt Against Against the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- LAWSON,INC. Agenda Number: 712480766 -------------------------------------------------------------------------------------------------------------------------- Security: J3871L103 Meeting Type: AGM Meeting Date: 27-May-2020 Ticker: ISIN: JP3982100004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Corporate Auditors Size to 5 3.1 Appoint a Director Takemasu, Sadanobu Mgmt For For 3.2 Appoint a Director Imada, Katsuyuki Mgmt For For 3.3 Appoint a Director Nakaniwa, Satoshi Mgmt For For 3.4 Appoint a Director Kyoya, Yutaka Mgmt For For 3.5 Appoint a Director Hayashi, Keiko Mgmt For For 3.6 Appoint a Director Nishio, Kazunori Mgmt For For 3.7 Appoint a Director Iwamura, Miki Mgmt For For 3.8 Appoint a Director Suzuki, Satoko Mgmt For For 4.1 Appoint a Corporate Auditor Imagawa, Mgmt For For Shuichi 4.2 Appoint a Corporate Auditor Yoshida, Keiko Mgmt For For 5 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- LAZARD LTD Agenda Number: 935143040 -------------------------------------------------------------------------------------------------------------------------- Security: G54050102 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: LAZ ISIN: BMG540501027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth M. Jacobs Mgmt For For Michelle Jarrard Mgmt For For Iris Knobloch Mgmt For For Philip A. Laskawy Mgmt For For 2. Non-binding advisory vote regarding Mgmt For For executive compensation. 3. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as Lazard Ltd's independent registered public accounting firm for 2020 and authorization of the Board of Directors, acting by its Audit Committee, to set their remuneration. -------------------------------------------------------------------------------------------------------------------------- LBX PHARMACY CHAIN JOINT STOCK COMPANY Agenda Number: 712819789 -------------------------------------------------------------------------------------------------------------------------- Security: Y5S72F101 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: CNE1000023Q8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 429235 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 2019 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2019 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2019 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2019 ANNUAL ACCOUNTS AND 2020 FINANCIAL Mgmt For For BUDGET REPORT 5 2019 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY4.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):4.000000 6 2020 REAPPOINTMENT OF AUDIT FIRM Mgmt For For 7 2020 APPLICATION FOR CREDIT LINE TO BANKS Mgmt For For AND PROVISION OF GUARANTEE BY THE COMPANY AND SUBSIDIARIES 8 2019 REMUNERATION FOR DIRECTORS, Mgmt For For SUPERVISORS AND SENIOR MANAGEMENT 9 REPURCHASE AND CANCELLATION OF SOME Mgmt For For RESTRICTED STOCKS 10 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Agenda Number: 712457755 -------------------------------------------------------------------------------------------------------------------------- Security: G54404127 Meeting Type: AGM Meeting Date: 21-May-2020 Ticker: ISIN: GB0005603997 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE AUDITED REPORT AND ACCOUNTS OF THE Mgmt For For COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019, TOGETHER WITH THE DIRECTORS' REPORT, STRATEGIC REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED AND ADOPTED 2 THAT A FINAL DIVIDEND OF 12.64 PENCE PER Mgmt For For ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2019 BE DECLARED AND BE PAID ON 4 JUNE 2020 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 24 APRIL 2020 3 THAT MICHELLE SCRIMGEOUR BE ELECTED AS A Mgmt For For DIRECTOR 4 THAT HENRIETTA BALDOCK BE RE-ELECTED AS A Mgmt For For DIRECTOR 5 THAT PHILIP BROADLEY BE RE-ELECTED AS A Mgmt For For DIRECTOR 6 THAT JEFF DAVIES BE RE-ELECTED AS A Mgmt For For DIRECTOR 7 THAT SIR JOHN KINGMAN BE RE-ELECTED AS A Mgmt For For DIRECTOR 8 THAT LESLEY KNOX BE RE-ELECTED AS A Mgmt For For DIRECTOR 9 THAT GEORGE LEWIS BE RE-ELECTED AS A Mgmt For For DIRECTOR 10 THAT KERRIGAN PROCTER BE RE-ELECTED AS A Mgmt For For DIRECTOR 11 THAT TOBY STRAUSS BE RE-ELECTED AS A Mgmt For For DIRECTOR 12 THAT JULIA WILSON BE RE-ELECTED AS A Mgmt For For DIRECTOR 13 THAT NIGEL WILSON BE RE-ELECTED AS A Mgmt For For DIRECTOR 14 THAT KPMG LLP BE RE-APPOINTED AS AUDITOR OF Mgmt For For THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 15 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 16 DIRECTORS' REMUNERATION POLICY Mgmt For For 17 DIRECTORS' REPORT ON REMUNERATION Mgmt For For 18 RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 19 ADDITIONAL AUTHORITY TO ALLOT SHARES IN Mgmt For For RESPECT OF CONTINGENT CONVERTIBLE SECURITIES 20 POLITICAL DONATIONS Mgmt For For 21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 22 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 23 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH THE ISSUE OF CCS 24 PURCHASE OF OWN SHARES Mgmt For For 25 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Agenda Number: 935166909 -------------------------------------------------------------------------------------------------------------------------- Security: 524660107 Meeting Type: Annual Meeting Date: 15-May-2020 Ticker: LEG ISIN: US5246601075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Blinn Mgmt For For 1B. Election of Director: Robert E. Brunner Mgmt For For 1C. Election of Director: Mary Campbell Mgmt For For 1D. Election of Director: J. Mitchell Dolloff Mgmt For For 1E. Election of Director: Manuel A. Fernandez Mgmt For For 1F. Election of Director: Karl G. Glassman Mgmt For For 1G. Election of Director: Joseph W. McClanathan Mgmt For For 1H. Election of Director: Judy C. Odom Mgmt For For 1I. Election of Director: Srikanth Padmanabhan Mgmt For For 1J. Election of Director: Jai Shah Mgmt For For 1K. Election of Director: Phoebe A. Wood Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. 3. Approval of the amendment and restatement Mgmt For For of the Flexible Stock Plan. 4. An advisory vote to approve named executive Mgmt For For officer compensation as described in the Company's proxy statement. -------------------------------------------------------------------------------------------------------------------------- LEGRAND SA Agenda Number: 712459569 -------------------------------------------------------------------------------------------------------------------------- Security: F56196185 Meeting Type: MIX Meeting Date: 27-May-2020 Ticker: ISIN: FR0010307819 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004202000981-48 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF THE OVERALL AMOUNT OF THE NON-DEDUCTIBLE EXPENSES AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For AND SETTING OF THE AMOUNT OF THE DIVIDEND O.4 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt For For SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE, PURSUANT TO SECTION II OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND, PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. GILLES SCHNEPP, CHAIRMAN OF THE BOARD OF DIRECTORS, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND, PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. BENOIT COQUART, CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.7 COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS O.8 COMPENSATION POLICY APPLICABLE TO THE CHIEF Mgmt For For EXECUTIVE OFFICER O.9 COMPENSATION POLICY APPLICABLE TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS O.10 SETTING OF THE MAXIMUM AMOUNT OF THE Mgmt For For COMPENSATION ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ISABELLE BOCCON-GIBOD AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CHRISTEL BORIES AS DIRECTOR O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ANGELES GARCIA-POVEDA AS DIRECTOR O.14 APPOINTMENT OF MR. BENOIT COQUART AS Mgmt For For DIRECTOR O.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES E.16 AMENDMENT TO ARTICLE 9 OF THE BY-LAWS Mgmt For For REGARDING THE DURATION OF THE TERM OF OFFICE OF DIRECTORS E.17 AMENDMENT TO ARTICLE 9.2 OF THE BY-LAWS Mgmt For For REGARDING DIRECTORS REPRESENTING EMPLOYEES E.18 AMENDMENT TO ARTICLE 9.5 OF THE COMPANY'S Mgmt For For BY-LAWS REGARDING THE ADOPTION OF CERTAIN DECISIONS OF THE BOARD OF DIRECTORS BY WRITTEN CONSULTATION E.19 AMENDMENT TO ARTICLE 9.6 OF THE BY-LAWS Mgmt For For REGARDING THE POWERS OF THE BOARD OF DIRECTORS E.20 AMENDMENTS RELATING TO ARTICLES 10.1, 11 Mgmt For For AND 13 OF THE BY-LAWS AIMING TO ADAPT THE BY-LAWS TO CERTAIN LEGISLATIVE AND REGULATORY DEVELOPMENTS E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON THE ISSUE OF SHARES OR COMPLEX TRANSFERABLE SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, BY WAY OF A PUBLIC OFFERING OTHER THAN THE ONES REFERRED TO IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, SHARES OR COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, BY WAY OF A PUBLIC OFFERING REFERRED TO IN SECTION I OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, SHARES OR COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE AMOUNT OF ISSUES CARRIED OUT WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE EVENT OF OVER-SUBSCRIPTION E.26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON A CAPITAL INCREASE BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE CAPITALIZATION WOULD BE ALLOWED E.27 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES OR COMPLEX TRANSFERABLE SECURITIES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN E.28 DELEGATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ISSUE OF SHARES OR COMPLEX TRANSFERABLE SECURITIES IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF HOLDERS OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES THAT ARE THE SUBJECT OF THE CONTRIBUTIONS IN KIND E.29 OVERALL CEILING OF THE DELEGATIONS OF Mgmt For For AUTHORITY O.30 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Agenda Number: 935147050 -------------------------------------------------------------------------------------------------------------------------- Security: 525327102 Meeting Type: Annual Meeting Date: 01-May-2020 Ticker: LDOS ISIN: US5253271028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory R. Dahlberg Mgmt For For 1B. Election of Director: David G. Fubini Mgmt For For 1C. Election of Director: Miriam E. John Mgmt For For 1D. Election of Director: Frank Kendall III Mgmt For For 1E. Election of Director: Robert C. Kovarik, Mgmt For For Jr. 1F. Election of Director: Harry M.J. Kraemer, Mgmt For For Jr. 1G. Election of Director: Roger A. Krone Mgmt For For 1H. Election of Director: Gary S. May Mgmt For For 1I. Election of Director: Surya N. Mohapatra Mgmt For For 1J. Election of Director: Lawrence C. Nussdorf Mgmt For For 1K. Election of Director: Robert S. Shapard Mgmt For For 1L. Election of Director: Susan M. Stalnecker Mgmt For For 1M. Election of Director: Noel B. Williams Mgmt For For 2. Approve, by an advisory vote, executive Mgmt For For compensation. 3. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 1, 2021. 4. Approve an amendment to the certificate of Mgmt For For incorporation to eliminate cumulative voting. 5. Approve an amendment to the certificate of Mgmt For For incorporation to eliminate supermajority voting provisions. 6. Stockholder proposal regarding stockholder Shr Against For proxy access. -------------------------------------------------------------------------------------------------------------------------- LENDLEASE GROUP Agenda Number: 711641464 -------------------------------------------------------------------------------------------------------------------------- Security: Q55368114 Meeting Type: AGM Meeting Date: 20-Nov-2019 Ticker: ISIN: AU000000LLC3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT RESOLUTIONS 2.A, 2.B, 3 Non-Voting ARE FOR THE COMPANY. THANK YOU 2.A RE-ELECTION OF DAVID CRAIG AS A DIRECTOR OF Mgmt Against Against THE COMPANY 2.B RE-ELECTION OF NICOLA WAKEFIELD EVANS AS A Mgmt For For DIRECTOR OF THE COMPANY 3 ADOPTION OF REMUNERATION REPORT Mgmt Against Against CMMT PLEASE NOTE THAT RESOLUTION 4 IS FOR THE Non-Voting COMPANY AND TRUST. THANK YOU 4 APPROVAL OF ALLOCATION OF PERFORMANCE Mgmt Against Against RIGHTS TO MANAGING DIRECTOR -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 935133001 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 07-Apr-2020 Ticker: LEN ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rick Beckwitt Mgmt For For 1B. Election of Director: Irving Bolotin Mgmt For For 1C. Election of Director: Steven L. Gerard Mgmt Against Against 1D. Election of Director: Tig Gilliam Mgmt For For 1E. Election of Director: Sherrill W. Hudson Mgmt For For 1F. Election of Director: Jonathan M. Jaffe Mgmt For For 1G. Election of Director: Sidney Lapidus Mgmt For For 1H. Election of Director: Teri P. McClure Mgmt For For 1I. Election of Director: Stuart Miller Mgmt For For 1J. Election of Director: Armando Olivera Mgmt For For 1K. Election of Director: Jeffrey Sonnenfeld Mgmt For For 1L. Election of Director: Scott Stowell Mgmt Against Against 2. Approve, on an advisory basis, the Mgmt Against Against 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 our fiscal year ending November 30, 2020. -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 935174057 -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: LII ISIN: US5261071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janet K. Cooper Mgmt For For John W. Norris, III Mgmt For For Karen M. Quintos Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the named executive officers as disclosed in our proxy statement. 3. Ratifying the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LEONARDO S.P.A. Agenda Number: 712485588 -------------------------------------------------------------------------------------------------------------------------- Security: T6S996112 Meeting Type: OGM Meeting Date: 20-May-2020 Ticker: ISIN: IT0003856405 -------------------------------------------------------------------------------------------------------------------------- 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 BALANCE SHEET AS OF 31 DECEMBER 2019 OF Mgmt For For SISTEMI DINAMICI S.P.A AND RELATED BOARD OF DIRECTORS', INTERNAL AUDITORS' AND EXTERNAL AUDITORS' RESOLUTIONS. RESOLUTIONS RELATED THERETO 2 BALANCE SHEET AS OF 31 DECEMBER 2019 OF Mgmt For For LEONARDO S.P.A AND RELATED BOARD OF DIRECTORS', INTERNAL AUDITORS' AND EXTERNAL AUDITORS' RESOLUTIONS. RESOLUTIONS RELATED THERETO. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019 3 TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER Mgmt For For 4 TO STATE BOARD OF DIRECTORS' TERM OF OFFICE Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF DIRECTORS 5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS' MEMBERS: LIST PRESENTED BY MINISTERO DELL'ECONOMIA E DELLE FINANZE, REPRESENTING 30.2PCT OF THE STOCK CAPITAL. 1. LUCIANO CARTA (INDEPENDENT); 2. ALESSANDRO PROFUMO; 3. CARMINE AMERICA (INDEPENDENT); 4. PIERFRANCESCO BARLETTA (INDEPENDENT); 5. ELENA COMPARATO; 6. PAOLA GIANNETAKIS (INDEPENDENT); 7. FEDERICA GUIDI (INDEPENDENT); 8. MAURIZIO PINNARO' (INDEPENDENT); 9. IVANA GUERRERA; 10. NOVICA MRDOVICVIANELLO (INDEPENDENT) 5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO STATE BOARD OF DIRECTORS' TERM OF OFFICE: LIST PRESENTED BY ABERDEEN STANDARD INVESTMENTS MANAGING THE FUND REASSURE LIMITED; AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI CEDOLA 2021, AMUNDI DISTRIBUZIONE ATTIVA, SECONDA PENSIONE BILANCIATA ESG, SECONDA PENSIONE SVILUPPO ESG, SECONDA PENSIONE ESPANSIONE ESG; ARCA FONDI SGR S.P.A. MANAGING FUNDS: ARCA AZIONI ITALIA, ARCA ECONOMIA REALE BILANCIATO ITALIA 55; BANCOPOSTA FONDI S.P.A. SGR MANAGING THE FUND BANCOPOSTA AZIONARIO EURO; EURIZON CAPITAL S.A. MANAGING THE FUND EURIZON FUND SECTIONS ITALIAN EQUITY OPPORTUNITIES, EQUITY EUROPE LTE, EQUITY EURO LTE; EURIZON CAPITAL SGR S.P.A. MANAGING FUNDS: EURIZON PROGETTO ITALIA 70, EURIZON PIR ITALIA AZIONI, EURIZON AZIONI ITALIA, EURIZON PROGETTO ITALIA 40; FIDEURAM ASSET MANAGEMENT IRELAND MANAGING THE FUND FONDITALIA EQUIY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA 50; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INVESTMENTS LUXEMBOURG S.A. MANAGING FUNDS: GENERALI INVESTMENTS SICAV, GSMART PIR EVOLUZ ITALIA, GSMART PIR VALORE ITALIA; GENERALI INVESTMENTS PARTNERS S.P.A. SGR MANAGING FUNDS: GENERALI EURO ACTIONS, ALLEANZA OBBLIGAZIONARIO; KAIROS PARTNERS SGR S.P.A. AS KAIROS INTERNATIONAL SICAV'S MANAGEMENT COMPANY, SECTION ITALIA; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUND MEDIOLANUM FLESSIBILE FUTURO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, REPRESENTING 1.35025PCT OF THE STOCK CAPITAL. 1. DARIO FRIGERIO; 2. MARINA RUBINI; 3. PATRIZIA MICHELA GIANGUALANO; 4. FERRUCCIO RESTA 6 TO APPOINT BOARD OF DIRECTORS' CHAIRMAN Mgmt For For 7 TO STATE BOARD OF DIRECTORS' EMOLUMENT Mgmt Against Against 8 REWARDING POLICY AND PAID EMOLUMENT'S Mgmt For For REPORT: RESOLUTION ON THE FIRST SECTION AS PER ART. 123-TER, ITEM 3-TER, OF THE LEGISLATIVE DECREE NO. 58/98 9 REWARDING POLICY AND PAID EMOLUMENT'S Mgmt Against Against REPORT: RESOLUTION ON THE SECOND SECTION AS PER ART. 123-TER, ITEM 6, OF THE LEGISLATIVE DECREE NO. 58/98 10 TO APPOINT EXTERNAL AUDITORS FOR EXERCISES Mgmt For For 2021-2029. RESOLUTIONS RELATED THERETO CMMT 11 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE TO 20 MAY 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 398846, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT PLEASE NOTE THAT AS PER ART. 106, ITEM 4, Non-Voting OF THE LEGISLATIVE DECREE COVID19 THE PHYSICAL PARTICIPATION TO THE MEETING IS NOT FORESEEN. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 384016 DUE TO RECEIPT OF SLATES FOR BOARD OF DIRECTORS UNDER RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 1 MAY 2020: DELETION OF COMMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- LG CHEM LTD Agenda Number: 712199721 -------------------------------------------------------------------------------------------------------------------------- Security: Y52758102 Meeting Type: AGM Meeting Date: 20-Mar-2020 Ticker: ISIN: KR7051910008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF A NON-PERMANENT DIRECTOR: KWON Mgmt Against Against YOUNG SOO 2.2 ELECTION OF INSIDE DIRECTOR: CHA DONG SEOK Mgmt Against Against 2.3 ELECTION OF OUTSIDE DIRECTOR: JUNG DONG MIN Mgmt For For 3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: JUNG DONG MIN 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD, SEOUL Agenda Number: 712181293 -------------------------------------------------------------------------------------------------------------------------- Security: Y5275R100 Meeting Type: AGM Meeting Date: 20-Mar-2020 Ticker: ISIN: KR7051900009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2.1 ELECTION OF OUTSIDE DIRECTOR: GIM JAE UK Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: GIM GI YEONG Mgmt Against Against 3.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: GIM JAE UK 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 935151403 -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: LECO ISIN: US5339001068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Curtis E. Espeland Mgmt For For Patrick P. Goris Mgmt For For Stephen G. Hanks Mgmt For For Michael F. Hilton Mgmt For For G. Russell Lincoln Mgmt For For Kathryn Jo Lincoln Mgmt For For William E MacDonald III Mgmt For For Christopher L. Mapes Mgmt For For Phillip J. Mason Mgmt For For Ben P. Patel Mgmt For For Hellene S. Runtagh Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 935184010 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: LNC ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term Mgmt For For expiring at the 2021 Annual Meeting: Deirdre P. Connelly 1B. Election of Director for a one-year term Mgmt For For expiring at the 2021 Annual Meeting: William H. Cunningham 1C. Election of Director for a one-year term Mgmt For For expiring at the 2021 Annual Meeting: Dennis R. Glass 1D. Election of Director for a one-year term Mgmt For For expiring at the 2021 Annual Meeting: George W. Henderson,III 1E. Election of Director for a one-year term Mgmt For For expiring at the 2021 Annual Meeting: Eric G. Johnson 1F. Election of Director for a one-year term Mgmt For For expiring at the 2021 Annual Meeting: Gary C. Kelly 1G. Election of Director for a one-year term Mgmt For For expiring at the 2021 Annual Meeting: M. Leanne Lachman 1H. Election of Director for a one-year term Mgmt For For expiring at the 2021 Annual Meeting: Michael F. Mee 1I. Election of Director for a one-year term Mgmt For For expiring at the 2021 Annual Meeting: Patrick S. Pittard 1J. Election of Director for a one-year term Mgmt For For expiring at the 2021 Annual Meeting: Lynn M. Utter 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the independent registered public accounting firm for 2020. 3. The approval of an advisory resolution on Mgmt For For the compensation of our named executive officers. 4. The approval of the Lincoln National Mgmt For For Corporation 2020 Incentive Compensation Plan. 5. Shareholder proposal to amend our bylaws to Shr Against For remove the one-year holding requirement from our special shareholder meeting right. 6. Shareholder proposal to amend our corporate Shr Against For governance documents to require an independent board chairman. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935018920 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Annual Meeting Date: 26-Jul-2019 Ticker: LIN ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Prof. Dr. Wolfgang Mgmt For For Reitzle 1b. Election of Director: Stephen F. Angel Mgmt For For 1c. Election of Director: Prof. DDr. Mgmt For For Ann-Kristin Achleitner 1d. Election of Director: Prof. Dr. Clemens Mgmt For For Borsig 1e. Election of Director: Dr. Nance K. Dicciani Mgmt For For 1f. Election of Director: Dr. Thomas Enders Mgmt For For 1g. Election of Director: Franz Fehrenbach Mgmt For For 1h. Election of Director: Edward G. Galante Mgmt For For 1i. Election of Director: Larry D. McVay Mgmt For For 1j. Election of Director: Dr. Victoria Ossadnik Mgmt For For 1k. Election of Director: Prof. Dr. Martin H. Mgmt For For Richenhagen 1l. Election of Director: Robert L. Wood Mgmt For For 2a. To ratify, on an advisory and non-binding Mgmt For For basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. 2b. To authorize the Board, acting through the Mgmt For For Audit Committee, to determine PWC's remuneration. 3. To determine the price range at which Linde Mgmt For For plc can re-allot shares that it acquires as treasury shares under Irish law. 4. To approve, on an advisory and non-binding Mgmt For For basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2019 Proxy Statement. 5. To recommend, on an advisory and Mgmt 1 Year For non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 711384747 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: AGM Meeting Date: 26-Jul-2019 Ticker: ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 235928 DUE TO CHANGE IN RECORD DATE FROM 29 APR 2019 TO 24 JUL 2019. 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.A ELECTION OF DIRECTOR: PROF. DR. WOLFGANG Mgmt No vote REITZLE 1.B ELECTION OF DIRECTOR: STEPHEN F. ANGEL Mgmt No vote 1.C ELECTION OF DIRECTOR: PROF. DDR. Mgmt No vote ANN-KRISTIN ACHLEITNER 1.D ELECTION OF DIRECTOR: PROF. DR. CLEMENS Mgmt No vote BORSIG 1.E ELECTION OF DIRECTOR: DR. NANCE K. DICCIANI Mgmt No vote 1.F ELECTION OF DIRECTOR: DR. THOMAS ENDERS Mgmt No vote 1.G ELECTION OF DIRECTOR: FRANZ FEHRENBACH Mgmt No vote 1.H ELECTION OF DIRECTOR: EDWARD G. GALANTE Mgmt No vote 1.I ELECTION OF DIRECTOR: LARRY D. MCVAY Mgmt No vote 1.J ELECTION OF DIRECTOR: DR. VICTORIA OSSADNIK Mgmt No vote 1.K ELECTION OF DIRECTOR: PROF. DR. MARTIN H. Mgmt No vote RICHENHAGEN 1.L ELECTION OF DIRECTOR: ROBERT L. WOOD Mgmt No vote 2.A TO RATIFY, ON AN ADVISORY AND NON-BINDING Mgmt No vote BASIS, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ("PWC") AS THE INDEPENDENT AUDITOR 2.B TO AUTHORIZE THE BOARD, ACTING THROUGH THE Mgmt No vote AUDIT COMMITTEE, TO DETERMINE PWC'S REMUNERATION 3 TO DETERMINE THE PRICE RANGE AT WHICH LINDE Mgmt No vote PLC CAN RE-ALLOT SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW 4 TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt No vote BASIS, THE COMPENSATION OF LINDE PLC'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2019 PROXY STATEMENT CMMT PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, Non-Voting TWO YEAR, THREE YEARS OR ABSTAIN. PLEASE SELECT 'FOR' ON ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO PLACE A VOTE FOR THAT FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR AGAINST IN ANY OF THE 'YEAR' OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN ON YOUR BEHALF. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE @ 1 YEAR 5.1 TO RECOMMEND, ON AN ADVISORY AND Mgmt No vote NON-BINDING BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY SHAREHOLDER VOTES ON THE COMPENSATION OF LINDE PLC'S NAMED EXECUTIVE OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 1 YEAR 5.2 TO RECOMMEND, ON AN ADVISORY AND Mgmt No vote NON-BINDING BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY SHAREHOLDER VOTES ON THE COMPENSATION OF LINDE PLC'S NAMED EXECUTIVE OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 2 YEARS 5.3 TO RECOMMEND, ON AN ADVISORY AND Mgmt No vote NON-BINDING BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY SHAREHOLDER VOTES ON THE COMPENSATION OF LINDE PLC'S NAMED EXECUTIVE OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 3 YEARS 5.4 TO RECOMMEND, ON AN ADVISORY AND Mgmt No vote NON-BINDING BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY SHAREHOLDER VOTES ON THE COMPENSATION OF LINDE PLC'S NAMED EXECUTIVE OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO APPROVE FOR ABSTAIN CMMT 08 JUL 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 5.1 TO 5.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LINE CORPORATION Agenda Number: 712233737 -------------------------------------------------------------------------------------------------------------------------- Security: J38932109 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: JP3966750006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Details of Compensation as Stock Mgmt For For Options for Directors (Excluding Outside Directors) 2 Approve Details of Compensation as Stock Mgmt For For Options for Outside Directors -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- LION CORPORATION Agenda Number: 712208582 -------------------------------------------------------------------------------------------------------------------------- Security: J38933107 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: JP3965400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Hama, Itsuo Mgmt For For 1.2 Appoint a Director Kikukawa, Masazumi Mgmt For For 1.3 Appoint a Director Kobayashi, Kenjiro Mgmt For For 1.4 Appoint a Director Sakakibara, Takeo Mgmt For For 1.5 Appoint a Director Kume, Yugo Mgmt For For 1.6 Appoint a Director Noritake, Fumitomo Mgmt For For 1.7 Appoint a Director Uchida, Kazunari Mgmt For For 1.8 Appoint a Director Shiraishi, Takashi Mgmt For For 1.9 Appoint a Director Sugaya, Takako Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Sunaga, Akemi -------------------------------------------------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Agenda Number: 935191445 -------------------------------------------------------------------------------------------------------------------------- Security: 538034109 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: LYV ISIN: US5380341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Maverick Carter Mgmt For For 1B. Election of Director: Ariel Emanuel Mgmt For For 1C. Election of Director: Ping Fu Mgmt For For 1D. Election of Director: Jeffrey T. Hinson Mgmt For For 1E. Election of Director: Chad Hollingsworth Mgmt For For 1F. Election of Director: James lovine Mgmt For For 1G. Election of Director: James S. Kahan Mgmt For For 1H. Election of Director: Gregory B. Maffei Mgmt Against Against 1I. Election of Director: Randall T. Mays Mgmt For For 1J. Election of Director: Michael Rapino Mgmt For For 1K. Election of Director: Mark S. Shapiro Mgmt For For 1L. Election of Director: Dana Walden Mgmt For For 2. Advisory non-binding vote on the Mgmt For For compensation of Live Nation Entertainment's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Live Nation Entertainment's independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LIXIL GROUP CORPORATION Agenda Number: 712816656 -------------------------------------------------------------------------------------------------------------------------- Security: J3893W103 Meeting Type: AGM Meeting Date: 30-Jun-2020 Ticker: ISIN: JP3626800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Official Company Mgmt For For Name, Approve Minor Revisions 2.1 Appoint a Director Seto, Kinya Mgmt For For 2.2 Appoint a Director Matsumoto, Sachio Mgmt For For 2.3 Appoint a Director Hwa Jin Song Montesano Mgmt For For 2.4 Appoint a Director Uchibori, Tamio Mgmt For For 2.5 Appoint a Director Onimaru, Kaoru Mgmt For For 2.6 Appoint a Director Suzuki, Teruo Mgmt For For 2.7 Appoint a Director Nishiura, Yuji Mgmt For For 2.8 Appoint a Director Hamaguchi, Daisuke Mgmt For For 2.9 Appoint a Director Matsuzaki, Masatoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 935155110 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: LKQ ISIN: US5018892084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick Berard Mgmt For For 1B. Election of Director: Meg A. Divitto Mgmt For For 1C. Election of Director: Robert M. Hanser Mgmt For For 1D. Election of Director: Joseph M. Holsten Mgmt For For 1E. Election of Director: Blythe J. McGarvie Mgmt For For 1F. Election of Director: John W. Mendel Mgmt For For 1G. Election of Director: Jody G. Miller Mgmt For For 1H. Election of Director: John F. O'Brien Mgmt For For 1I. Election of Director: Guhan Subramanian Mgmt For For 1J. Election of Director: Xavier Urbain Mgmt For For 1K. Election of Director: Dominick Zarcone Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Agenda Number: 712474307 -------------------------------------------------------------------------------------------------------------------------- Security: G5533W248 Meeting Type: AGM Meeting Date: 21-May-2020 Ticker: ISIN: GB0008706128 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 384320 DUE TO INCLUSION OF WITHDRAWAL OF RESOLUTION 17. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2019 2 ELECTION OF MR W L D CHALMERS Mgmt For For 3 ELECTION OF MS S C LEGG Mgmt For For 4 ELECTION OF MS C M WOODS Mgmt For For 5 RE-ELECTION OF LORD BLACKWELL Mgmt For For 6 RE-ELECTION OF MR J COLUMBAS Mgmt For For 7 RE-ELECTION OF MR A P DICKINSON Mgmt For For 8 RE-ELECTION OF MR S P HENRY Mgmt For For 9 RE-ELECTION OF MR A HORTA OSORIO Mgmt For For 10 RE-ELECTION OF LORD LUPTON Mgmt For For 11 RE-ELECTION OF MS A F MACKENZIE Mgmt For For 12 RE-ELECTION OF MR N E T PRETTEJOHN Mgmt For For 13 RE-ELECTION OF MR S W SINCLAIR Mgmt For For 14 RE-ELECTION OF MS S V WELLER Mgmt For For 15 REMUNERATION POLICY SECTION OF THE Mgmt Against Against DIRECTORS REMUNERATION REPORT 16 ANNUAL REPORT ON REMUNERATION SECTION OF Mgmt For For THE DIRECTORS REMUNERATION REPORT 17 APPROVAL OF A FINAL ORDINARY DIVIDEND OF 2 Mgmt Abstain Against POINT 25 PENCE PER SHARE 18 RE-APPOINTMENT OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LLP 19 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For AUDITOR 20 APPROVAL OF THE LONG TERM SHARE PLAN 2020 Mgmt Against Against 21 AUTHORITY FOR THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR INCUR POLITICAL EXPENDITURE 22 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 23 DIRECTORS AUTHORITY TO ALLOT SHARES IN Mgmt For For RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 24 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 25 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN THE EVENT OF FINANCING AN ACQUISITION TRANSACTION OR OTHER CAPITAL INVESTMENT 26 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 27 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For 28 AUTHORITY TO PURCHASE PREFERENCE SHARES Mgmt For For 29 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 23 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO THE CHANGE IN VOTING STATUS OF RESOLUTION 17, WHICH HAD PREVIOUSLY BEEN WITHDRAWN. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 397609, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Agenda Number: 712296715 -------------------------------------------------------------------------------------------------------------------------- Security: P6330Z111 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: BRRENTACNOR4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO APPROVE THE ADMINISTRATORS ACCOUNTS, THE Mgmt For For ADMINISTRATIONS REPORT AND THE COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR 2019 2 TO APPROVE THE ADMINISTRATIONS PROPOSAL FOR Mgmt For For THE ALLOCATION OF THE NET PROFIT FOR THE YEAR 2019 AND THE DISTRIBUTION OF DIVIDENDS OF THE COMPANY 3 TO SET THE MANAGEMENTS GLOBAL ANNUAL Mgmt For For COMPENSATION 4 WISH TO REQUEST THE ESTABLISHMENT OF THE Mgmt Against Against FISCAL COUNCIL, PURSUANT TO ARTICLE 161 OF FEDERAL LAW 6404 76. MANAGEMENT RECOMMENDS VOTING FOR NOT REQUESTING THE SETTING OF THE FISCAL COUNCIL, CONSIDERING THAT THE COMPANY HAS AN AUDIT COMMITTEE PROVIDED FOR IN ITS BYLAWS AND BECAUSE IT BELIEVES THAT THE AUDIT, RISK MANAGEMENT AND COMPLIANCE COMMITTEE PERFORMS PROPERLY ITS FUNCTIONS, SEVERAL OF WHICH OVERLAP THOSE OF A FISCAL COUNCIL, WHICH WOULD RESULT IN INCREASED COSTS WITHOUT TANGIBLE BENEFITS. AS DESCRIBED IN THIS MEETINGS PARTICIPATION MANUAL, TO AVOID THE RISK THAT SHAREHOLDERS WHO OPT FOR REMOTE VOTING WILL INADVERTENTLY CONTRIBUTE TO THE ELECTION OF CANDIDATES I NOMINATED AND SUPPORTED BY SHAREHOLDERS WITH A SMALL OR MINIMAL PERCENTAGE REPRESENTING THE CAPITAL, AND OR II WHOSE NAMES AND CVS AND OTHER INFORMATION RELEVANT TO AN INFORMED DECISION HAVE NOT BEEN DISCLOSED WHEN FILLING OUT THE REMOTE VOTING BALLOT, MANAGEMENT SUGGESTS THAT SHAREHOLDERS WHO CHOOSE TO VOTE BY DISTANCE VOTE ABSTAIN, SO THAT THEIR SHARES ARE NOT COUNTED FOR PURPOSES OF REQUESTING THE INSTALLATION OF THE FISCAL COUNCIL -------------------------------------------------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Agenda Number: 712297654 -------------------------------------------------------------------------------------------------------------------------- Security: P6330Z111 Meeting Type: EGM Meeting Date: 23-Apr-2020 Ticker: ISIN: BRRENTACNOR4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO APPROVE CHANGES TO THE COMPANY'S BYLAWS Mgmt For For AND TO IMPLEMENT IMPROVEMENTS PROPOSED BY MANAGEMENT 2 TO APPROVE THE PROPOSAL TO CONSOLIDATE THE Mgmt For For CHANGES OF THE PREVIOUS ITEM IN THE COMPANY'S BYLAWS -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 935141983 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: LMT ISIN: US5398301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel F. Akerson Mgmt For For 1B. Election of Director: David B. Burritt Mgmt For For 1C. Election of Director: Bruce A. Carlson Mgmt For For 1D. Election of Director: Joseph F. Dunford, Mgmt For For Jr. 1E. Election of Director: James O. Ellis, Jr. Mgmt For For 1F. Election of Director: Thomas J. Falk Mgmt For For 1G. Election of Director: Ilene S. Gordon Mgmt For For 1H. Election of Director: Marillyn A. Hewson Mgmt For For 1I. Election of Director: Vicki A. Hollub Mgmt For For 1J. Election of Director: Jeh C. Johnson Mgmt For For 1K. Election of Director: Debra L. Reed-Klages Mgmt For For 1L. Election of Director: James D. Taiclet, Jr. Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Independent Auditors for 2020. 3. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers (Say-on-Pay). 4. Management Proposal to Approve the Lockheed Mgmt For For Martin Corporation 2020 Incentive Performance Award Plan. 5. Stockholder Proposal to Adopt Stockholder Shr Against For Action By Written Consent. -------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 935156491 -------------------------------------------------------------------------------------------------------------------------- Security: 540424108 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: L ISIN: US5404241086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ann E. Berman Mgmt For For 1B. Election of Director: Joseph L. Bower Mgmt For For 1C. Election of Director: Charles D. Davidson Mgmt For For 1D. Election of Director: Charles M. Diker Mgmt For For 1E. Election of Director: Paul J. Fribourg Mgmt For For 1F. Election of Director: Walter L. Harris Mgmt For For 1G. Election of Director: Philip A. Laskawy Mgmt For For 1H. Election of Director: Susan P. Peters Mgmt For For 1I. Election of Director: Andrew H. Tisch Mgmt For For 1J. Election of Director: James S. Tisch Mgmt For For 1k. Election of Director: Jonathan M. Tisch Mgmt For For 1l. Election of Director: Anthony Welters Mgmt For For 2. Approve, on an advisory basis, executive Mgmt For For compensation. 3. Ratify Deloitte & Touche LLP as independent Mgmt For For auditors. 4. Shareholder proposal requesting certain Shr Against For disclosures regarding political contributions, if presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- LOJAS RENNER SA Agenda Number: 712283011 -------------------------------------------------------------------------------------------------------------------------- Security: P6332C102 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: BRLRENACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT Mgmt For For ACCOUNTS AND FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019 2 EXAMINE, DISCUSS AND VOTE ON THE PROPOSAL Mgmt For For FOR THE ALLOCATION OF NET INCOME FOR THE FISCAL YEAR AND THE DISTRIBUTION OF DIVIDENDS 3 ESTABLISH THE NUMBER OF MEMBERS ON THE Mgmt For For BOARD OF DIRECTORS ACCORDING TO MANAGEMENTS PROPOSAL, IN 8 MEMBERS 4 DO YOU WANT TO REQUEST THE ADOPTION OF Mgmt Abstain Against MULTIPLE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, ACCORDING TO ARTICLE 141 OF LAW NO. 6,404 OF 1976 5.1 INDICATION OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS. THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS ADDRESS OCCURS. JOSE GALLO 5.2 INDICATION OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS. THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS ADDRESS OCCURS. OSVALDO BURGOS SCHIRMER, INDEPENDENT 5.3 INDICATION OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS. THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS ADDRESS OCCURS. CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO, INDEPENDENT 5.4 INDICATION OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS. THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS ADDRESS OCCURS. FABIO DE BARROS PINHEIRO, INDEPENDENT 5.5 INDICATION OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS. THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS ADDRESS OCCURS. THOMAS BIER HERRMANN, INDEPENDENT 5.6 INDICATION OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS. THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS ADDRESS OCCURS. JULIANA ROZENBAUM MUNEMORI, INDEPENDENT 5.7 INDICATION OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS. THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS ADDRESS OCCURS. CHRISTIANE ALMEIDA EDINGTON, INDEPENDENT 5.8 INDICATION OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS. THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS ADDRESS OCCURS. ALEXANDRE VARTULI GOUVEA, INDEPENDENT CMMT FOR THE PROPOSAL 6 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 7.1 TO 7.8. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS. 6 IN CASE OF ADOPTION OF THE ELECTION PROCESS Mgmt For For BY MULTIPLE VOTING, DO YOU WISH TO DISTRIBUTE THE ADOPTED VOTE IN PERCENTAGES BY THE CANDIDATES WHO COMPOSES THE CHOSEN LIST OF CANDIDATES. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 7.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. JOSE GALLO 7.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. OSVALDO BURGOS SCHIRMER, INDEPENDENT 7.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO, INDEPENDENT 7.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. FABIO DE BARROS PINHEIRO, INDEPENDENT 7.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THOMAS BIER HERRMANN, INDEPENDENT 7.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. JULIANA ROZENBAUM MUNEMORI, INDEPENDENT 7.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. CHRISTIANE ALMEIDA EDINGTON, INDEPENDENT 7.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. ALEXANDRE VARTULI GOUVEA, INDEPENDENT 8 DO YOU WANT TO REQUEST THE SEPARATE Mgmt Abstain Against ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, ACCORDING TO ARTICLE 17 OF THE COMPANY'S BYLAWS 9 ESTABLISH THE AGGREGATE COMPENSATION OF THE Mgmt For For MEMBERS OF MANAGEMENT, ACCORDING TO MANAGEMENTS PROPOSAL, UP TO BRL 49,5 MILLION 10 ESTABLISH THE NUMBER OF MEMBERS OF THE Mgmt For For COMPANY'S FISCAL COUNCIL, IN ACCORDANCE WITH MANAGEMENTS PROPOSAL, IN 3 EFFECTIVE MEMBERS AND 3 ALTERNATE MEMBERS 11.1 ELECTION OF A MEMBER OF THE FISCAL COUNCIL, Mgmt For For THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 3. JOAREZ JOSE PICCININI, PRINCIPAL. ROBERTO ZELLER BRANCHI, SUBSTITUTE 11.2 ELECTION OF A MEMBER OF THE FISCAL COUNCIL, Mgmt For For THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 3. RICARDO ZAFFARI GRECHI, PRINCIPAL. ROBERTO FROTA DECOURT, SUBSTITUTE 11.3 ELECTION OF A MEMBER OF THE FISCAL COUNCIL, Mgmt For For THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 3. ESTELA MARIS VIEIRA DE SOUZA, PRINCIPAL. ISABEL CRISTINA BITTENCOURT SANTIAGO, SUBSTITUTE 12 ESTABLISH THE COMPENSATION OF THE MEMBERS Mgmt For For OF THE FISCAL COUNCIL, ACCORDING TO MANAGEMENTS PROPOSAL, AT BRL 687,6 THOUSAND CMMT 03 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 16-APR-2020 TO 29-APR-2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LOJAS RENNER SA Agenda Number: 712283047 -------------------------------------------------------------------------------------------------------------------------- Security: P6332C102 Meeting Type: EGM Meeting Date: 29-Apr-2020 Ticker: ISIN: BRLRENACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 AMEND CLAUSE 15, ITEM VALIDITY, SUB ITEM Mgmt No vote E., OF THE STOCK PURCHASE OPTION PLAN, AS APPROVED BY THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING OF LOJAS RENNER S.A., HELD SEPTEMBER 23, 2015, CHANGING THE RELEVANT PERIOD FROM FIVE 5 TO TEN 10 YEARS 2 AMEND CLAUSE 10, ITEM VALIDITY, SUB ITEM Mgmt No vote E., OF THE RESTRICTED SHARES PLAN, AS APPROVED BY THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING OF LOJAS RENNER S.A., HELD SEPTEMBER 23, 2015, CHANGING THE RELEVANT PERIOD FROM FIVE 5 TO TEN 10 YEARS CMMT 03 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 16-APR-2020 TO 29-APR-2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Agenda Number: 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 -------------------------------------------------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Agenda Number: 712268108 -------------------------------------------------------------------------------------------------------------------------- Security: G5689U103 Meeting Type: AGM Meeting Date: 21-Apr-2020 Ticker: ISIN: GB00B0SWJX34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE DIVIDEND Mgmt For For 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION AND THE ANNUAL STATEMENT OF THE CHAIR OF THE REMUNERATION COMMITTEE 4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 5 TO RE-ELECT JACQUES AIGRAIN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MARSHALL BAILEY OBE AS A Mgmt For For DIRECTOR 7 TO RE-ELECT PROFESSOR KATHLEEN DEROSE AS A Mgmt For For DIRECTOR 8 TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RAFFAELE JERUSALMI AS A Mgmt For For DIRECTOR 10 TO RE-ELECT STEPHEN O'CONNOR AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DR VAL RAHMANI AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DON ROBERT AS A DIRECTOR Mgmt For For 13 TO RE-ELECT DAVID SCHWIMMER AS A DIRECTOR Mgmt For For 14 TO RE-ELECT PROFESSOR ANDREA SIRONI AS A Mgmt For For DIRECTOR 15 TO RE-ELECT DAVID WARREN AS A DIRECTOR Mgmt For For 16 TO ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For 17 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 18 TO AUTHORISE THE DIRECTORS TO APPROVE THE Mgmt For For AUDITORS REMUNERATION 19 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 20 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 21 TO APPROVE THE LONDON STOCK EXCHANGE GROUP Mgmt For For DEFERRED BONUS PLAN 22 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For OF AN ALLOTMENT OF EQUITY SECURITIES FOR CASH 23 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For OF A FURTHER ALLOTMENT OF EQUITY SECURITIES FOR CASH FOR THE PURPOSE OF FINANCING A TRANSACTION 24 TO GRANT THE DIRECTORS AUTHORITY TO Mgmt For For PURCHASE THE COMPANY'S OWN SHARES 25 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- LONGFOR GROUP HOLDINGS LIMITED Agenda Number: 712495159 -------------------------------------------------------------------------------------------------------------------------- Security: G5635P109 Meeting Type: AGM Meeting Date: 16-Jun-2020 Ticker: ISIN: KYG5635P1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND OF RMB0.84 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 3.1 TO RE-ELECT MR. SHAO MINGXIAO AS DIRECTOR Mgmt For For 3.2 TO RE-ELECT MR. WANG GUANGJIAN AS DIRECTOR Mgmt Against Against 3.3 TO RE-ELECT MR. CHAN CHI ON, DEREK AS Mgmt For For DIRECTOR 3.4 TO RE-ELECT MR. XIANG BING AS DIRECTOR Mgmt For For 3.5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES OF THE COMPANY (ORDINARY RESOLUTION NO. 5 OF THE NOTICE OF AGM) 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY (ORDINARY RESOLUTION NO. 6 OF THE NOTICE OF AGM) 7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against TO THE DIRECTORS TO ISSUE SHARES (ORDINARY RESOLUTION NO. 7 OF THE NOTICE OF AGM) 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/2020/0427/2020042700191.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0427/2020042700187.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 -------------------------------------------------------------------------------------------------------------------------- LONZA GROUP AG Agenda Number: 712327724 -------------------------------------------------------------------------------------------------------------------------- Security: H50524133 Meeting Type: AGM Meeting Date: 28-Apr-2020 Ticker: ISIN: CH0013841017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ANNUAL REPORT, CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND FINANCIAL STATEMENTS OF LONZA 2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt For For REPORT 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE 4 APPROPRIATION OF AVAILABLE EARNINGS / Mgmt For For RESERVES FROM CAPITAL CONTRIBUTION 5.1.A RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For WERNER BAUER 5.1.B RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For ALBERT M. BAEHNY 5.1.C RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For ANGELICA KOHLMANN 5.1.D RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For CHRISTOPH MAEDER 5.1.E RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For BARBARA RICHMOND 5.1.F RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For JUERGEN STEINEMANN 5.1.G RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For OLIVIER VERSCHEURE 5.2.A ELECTION TO THE BOARD OF DIRECTOR: DOROTHEE Mgmt For For DEURING 5.2.B ELECTION TO THE BOARD OF DIRECTOR: MONCEF Mgmt For For SLAOUI 5.3 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTOR: ALBERT M. BAEHNY 5.4.A RE-ELECTION TO THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: ANGELICA KOHLMANN 5.4.B RE-ELECTION TO THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: CHRISTOPH MAEDER 5.4.C RE-ELECTION TO THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: JUERGEN STEINEMANN 6 RE-ELECTION OF THE AUDITORS: KPMG LTD, Mgmt For For ZURICH (CH) 7 ELECTION OF THE INDEPENDENT PROXY: Mgmt For For THOMANNFISCHER, ATTORNEYS AT LAW AND NOTARIES, ELISABETHENSTRASSE 30, 4010 BASEL, SWITZERLAND, AS THE INDEPENDENT PROXY FOR A ONE-YEAR TERM UNTIL COMPLETION OF THE ANNUAL GENERAL MEETING 2021 8 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For 9.1 MAXIMUM AGGREGATE AMOUNT OF FIXED Mgmt For For COMPENSATION OF THE EXECUTIVE COMMITTEE 9.2 AGGREGATE AMOUNT OF VARIABLE SHORT-TERM Mgmt For For COMPENSATION OF THE EXECUTIVE COMMITTEE 9.3 MAXIMUM AGGREGATE AMOUNT OF VARIABLE Mgmt For For LONG-TERM COMPENSATION OF THE EXECUTIVE COMMITTEE 10 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Against For MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE ANNUAL GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS (YES = VOTE IN FAVOR OF ANY SUCH YET UNKONWN PROPOSAL; NO = VOTE AGAINST ANY SUCH YET UNKNOWN PORPOSAL; ABSTAIN) -------------------------------------------------------------------------------------------------------------------------- LOTTE CHEMICAL CORPORATION, SEOUL Agenda Number: 712202489 -------------------------------------------------------------------------------------------------------------------------- Security: Y5336U100 Meeting Type: AGM Meeting Date: 25-Mar-2020 Ticker: ISIN: KR7011170008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 APPOINTMENT OF DIRECTOR INSIDE DIRECTOR: Mgmt Against Against LEE YOUNG JUN OUTSIDE DIRECTOR: JEON WOON BAE, LEE KEUM RO, KANG JUNG WON, CHOI HYUN MIN, JUNG JOONG WON NON-INDEPENDENT NON-EXECUTIVE DIRECTOR: OH SUNG YUP 4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: CHOE HYEON MIN, JEONG JUNG WON 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 6 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For ALLOWANCE FOR DIRECTOR CMMT 05 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF NAMES FOR RESOLUTIONS 3 AND 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 935180808 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 29-May-2020 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder Mgmt For For Angela F. Braly Mgmt For For Sandra B. Cochran Mgmt For For Laurie Z. Douglas Mgmt For For Richard W. Dreiling Mgmt For For Marvin R. Ellison Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Lisa W. Wardell Mgmt For For Eric C. Wiseman Mgmt For For 2. Advisory vote to approve Lowe's named Mgmt For For executive officer compensation in fiscal 2019. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2020. 4. Approve amendment to Bylaws reducing the Mgmt For For ownership threshold to call special shareholder meetings to 15% of outstanding shares. 5. Approve 2020 Employee Stock Purchase Plan. Mgmt For For 6. Shareholder proposal to reduce the Shr Against For ownership threshold to call special shareholder meetings to 10% of outstanding shares. -------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 935197283 -------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: LULU ISIN: US5500211090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Michael Casey Mgmt For For 1B. Election of Class I Director: Glenn Murphy Mgmt For For 1C. Election of Class I Director: David M. Mgmt For For Mussafer 1D. Election of Class III Director: Stephanie Mgmt For For Ferris 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. A stockholder proposal by People for Shr Against For Ethical Treatment of Animals that would strongly encourage the Board to "enact a policy ensuring that no products containing down are sold by lululemon athletica inc." -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- LUNDIN PETROLEUM AB Agenda Number: 712208467 -------------------------------------------------------------------------------------------------------------------------- Security: W64566107 Meeting Type: AGM Meeting Date: 31-Mar-2020 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 REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting MEETING: ADVOKAT KLAES EDHALL 3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting REGISTER 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES 6 DETERMINATION AS TO WHETHER THE ANNUAL Non-Voting GENERAL MEETING HAS BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S GROUP REPORT 8 RESOLUTION IN RESPECT OF ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9 RESOLUTION IN RESPECT OF DISPOSITION OF THE Mgmt For For COMPANY'S RESULT ACCORDING TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF RECORD DATES FOR THE DIVIDEND: USD 1.80 PER SHARE 10 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER 11.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT OF MATTERS INITIATED BY A SHAREHOLDER: A SHAREHOLDER PROPOSES THAT THE ANNUAL GENERAL MEETING AMENDS THE POLICY ON REMUNERATION OF GROUP MANAGEMENT TO INTRODUCE A RECOUPMENT POLICY 11.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT OF MATTERS INITIATED BY A SHAREHOLDER: A SHAREHOLDER PROPOSES THAT THE ANNUAL GENERAL MEETING CALLS ON THE BOARD OF DIRECTORS TO URGE GROUP MANAGEMENT TO PROMPTLY DISCLOSE CERTAIN INFORMATION AND TO TAKE CERTAIN ACTIONS 12 PRESENTATION BY THE NOMINATION COMMITTEE: Non-Voting PROPOSAL FOR THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS; PROPOSAL FOR REMUNERATION OF THE CHAIRMAN AND OTHER MEMBERS OF THE BOARD OF DIRECTORS; PROPOSAL FOR ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS AND OTHER MEMBERS OF THE BOARD OF DIRECTORS; PROPOSAL FOR REMUNERATION OF THE AUDITOR; PROPOSAL FOR ELECTION OF AUDITOR CMMT PLEASE NOTE THAT RESOLUTIONS 13 TO 17 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 13 RESOLUTION IN RESPECT OF THE NUMBER OF Mgmt For MEMBERS OF THE BOARD OF DIRECTORS: NINE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED WITHOUT DEPUTY MEMBERS 14 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt For THE CHAIRMAN AND OTHER MEMBERS OF THE BOARD OF DIRECTORS 15.A RE-ELECTION OF PEGGY BRUZELIUS AS A BOARD Mgmt For MEMBER 15.B RE-ELECTION OF C. ASHLEY HEPPENSTALL AS A Mgmt For BOARD MEMBER 15.C RE-ELECTION OF IAN H. LUNDIN AS A BOARD Mgmt For MEMBER 15.D RE-ELECTION OF LUKAS H. LUNDIN AS A BOARD Mgmt For MEMBER 15.E RE-ELECTION OF GRACE REKSTEN SKAUGEN AS A Mgmt For BOARD MEMBER 15.F RE-ELECTION OF TORSTEIN SANNESS AS A BOARD Mgmt For MEMBER 15.G RE-ELECTION OF ALEX SCHNEITER AS A BOARD Mgmt For MEMBER 15.H RE-ELECTION OF JAKOB THOMASEN AS A BOARD Mgmt For MEMBER 15.I RE-ELECTION OF CECILIA VIEWEG AS A BOARD Mgmt For MEMBER 15.J RE-ELECTION OF IAN H. LUNDIN AS THE Mgmt For CHAIRMAN OF THE BOARD OF DIRECTORS 16 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt For THE AUDITOR 17 ELECTION OF AUDITOR: ELECTION OF THE Mgmt For REGISTERED ACCOUNTING FIRM ERNST & YOUNG AB AS THE AUDITOR OF THE COMPANY, WHICH INTENDS TO APPOINT AUTHORIZED PUBLIC ACCOUNTANT ANDERS KRISTROM AS THE AUDITOR IN CHARGE, FOR A PERIOD UNTIL THE END OF THE 2021 ANNUAL GENERAL MEETING 18 RESOLUTION IN RESPECT OF THE 2020 POLICY ON Mgmt For For REMUNERATION FOR GROUP MANAGEMENT 19 RESOLUTION IN RESPECT OF THE 2020 Mgmt For For LONG-TERM, PERFORMANCE-BASED INCENTIVE PLAN 20 RESOLUTION IN RESPECT OF DELIVERY OF SHARES Mgmt For For UNDER THE 2017, 2018 AND 2019 LONG-TERM, PERFORMANCE-BASED INCENTIVE PLANS 21 RESOLUTION IN RESPECT OF DELIVERY OF SHARES Mgmt For For UNDER THE 2020 LONG-TERM, PERFORMANCE-BASED INCENTIVE PLAN 22 RESOLUTION TO AUTHORISE THE BOARD OF Mgmt For For DIRECTORS TO RESOLVE ON NEW ISSUE OF SHARES AND CONVERTIBLE DEBENTURES 23 RESOLUTION TO AUTHORISE THE BOARD OF Mgmt For For DIRECTORS TO RESOLVE ON REPURCHASE AND SALE OF SHARES CMMT PLEASE NOTE THAT RESOLUTION 24 IS PROPOSED Non-Voting BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 24 RESOLUTION REGARDING A REVISED NOMINATION Mgmt For COMMITTEE PROCESS FOR THE ANNUAL GENERAL MEETING 25 RESOLUTION TO CHANGE THE COMPANY'S ARTICLES Mgmt For For OF ASSOCIATION: THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL GENERAL MEETING RESOLVES ON A CHANGE IN SECTION 1 OF THE ARTICLES OF ASSOCIATION WITH THE EFFECT OF AMENDING THE NAME OF THE COMPANY FROM LUNDIN PETROLEUM AB TO LUNDIN ENERGY AB AS WELL AS CERTAIN EDITORIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION 26 SPEECH BY THE CHIEF EXECUTIVE OFFICER Non-Voting 27 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- LUXSHARE PRECISION INDUSTRY CO LTD Agenda Number: 711420466 -------------------------------------------------------------------------------------------------------------------------- Security: Y7744X106 Meeting Type: EGM Meeting Date: 02-Aug-2019 Ticker: ISIN: CNE100000TP3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANY'S ELIGIBILITY FOR PUBLIC Mgmt For For ISSUANCE OF CONVERTIBLE BONDS 2.1 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: TYPE OF SECURITIES TO BE ISSUED 2.2 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: ISSUING SCALE 2.3 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: BOND DURATION 2.4 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: PAR VALUE AND ISSUE PRICE 2.5 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: INTEREST RATE 2.6 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: TIME LIMIT AND METHOD FOR PAYING THE PRINCIPAL AND INTEREST 2.7 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: CONVERSION PERIOD 2.8 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: DETERMINING THE CONVERSION PRICE 2.9 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: ADJUSTMENT AND CALCULATION METHOD OF CONVERSION PRICE 2.10 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: DOWNWARD ADJUSTMENT OF CONVERSION PRICE 2.11 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: DETERMINING METHOD FOR THE NUMBER OF CONVERTED SHARES 2.12 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: REDEMPTION CLAUSES 2.13 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: RESALE CLAUSES 2.14 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: ATTRIBUTION OF RELATED DIVIDENDS FOR CONVERSION YEARS 2.15 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: ISSUING TARGETS AND METHOD 2.16 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: ARRANGEMENT FOR PLACEMENT TO EXISTING SHAREHOLDERS 2.17 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: MATTERS REGARDING BONDHOLDERS' MEETINGS 2.18 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS 2.19 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: GUARANTEE MATTERS 2.20 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: DEPOSIT AND MANAGEMENT OF THE RAISED FUNDS 2.21 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: THE VALID PERIOD OF THE ISSUANCE PLAN 3 PREPLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For BONDS 4 FEASIBILITY ANALYSIS REPORT ON THE USE OF Mgmt For For FUNDS TO BE RAISED FROM THE PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS 5 FORMULATION OF THE RULES GOVERNING THE Mgmt For For MEETINGS OF BONDHOLDERS' OF THE COMPANY'S CONVERTIBLE BONDS 6 REPORT ON THE USE OF PREVIOUSLY RAISED Mgmt For For FUNDS 7 DILUTED IMMEDIATE RETURN AFTER THE PUBLIC Mgmt For For ISSUANCE OF CONVERTIBLE CORPORATE BONDS, FILLING MEASURES AND RELEVANT COMMITMENTS 8 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING THE PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS -------------------------------------------------------------------------------------------------------------------------- LUXSHARE PRECISION INDUSTRY CO LTD Agenda Number: 711691724 -------------------------------------------------------------------------------------------------------------------------- Security: Y7744X106 Meeting Type: EGM Meeting Date: 11-Nov-2019 Ticker: ISIN: CNE100000TP3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TERMINATION OF SOME PROJECTS FINANCED WITH Mgmt For For RAISED FUNDS 2 PERMANENTLY SUPPLEMENTING THE WORKING Mgmt For For CAPITAL WITH SURPLUS RAISED FUNDS 3 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE Agenda Number: 712716438 -------------------------------------------------------------------------------------------------------------------------- Security: F58485115 Meeting Type: MIX Meeting Date: 30-Jun-2020 Ticker: ISIN: FR0000121014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 379441 DUE TO CHANGE IN TEXT OF RESOLUTION O.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN CMMT 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 08 JUN 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005252001915-63, https://www.journal-officiel.gouv.fr/balo/d ocument/202006082002205-69; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME - SETTING OF THE Mgmt For For DIVIDEND O.4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt Against Against O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against DELPHINE ARNAULT AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against ANTONIO BELLONI AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. DIEGO Mgmt Against Against DELLA VALLE AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARIE-JOSEE KRAVIS AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARIE-LAURE SAUTY DE CHALON AS DIRECTOR O.10 APPOINTMENT OF MRS. NATACHA VALLA AS Mgmt For For DIRECTOR O.11 APPOINTMENT OF LORD POWELL OF BAYSWATER AS Mgmt Against Against CENSOR O.12 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt Against Against ARTICLE L.225-37-3 I OF THE FRENCH COMMERCIAL CODE O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against DURING THE FINANCIAL YEAR 2019 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against DURING THE FINANCIAL YEAR 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER O.15 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For NON-EXECUTIVE CORPORATE OFFICERS O.16 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.17 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against DEPUTY CHIEF EXECUTIVE OFFICER O.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY'S SHARES FOR A MAXIMUM PURCHASE PRICE OF 550 EUROS PER SHARE, I.E. A MAXIMUM AGGREGATE AMOUNT OF 27.8 BILLION EUROS E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 18 MONTHS IN ORDER TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY AS A RESULT OF THE BUYBACK OF ITS OWN SHARES E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN ORDER TO PROCEED WITH FREE ALLOCATION OF SHARES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OR OF EXISTING SHARES FOR THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, WITHIN THE LIMIT OF 1% OF THE CAPITAL E.21 AMENDMENT TO ARTICLE 11 OF THE BY-LAWS IN Mgmt For For ORDER TO DEFINE THE TERMS AND CONDITIONS FOR THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES E.22 AMENDMENT TO ARTICLE 13 OF THE BY-LAWS IN Mgmt For For ORDER TO CHANGE THE METHOD OF CONVENING THE BOARD OF DIRECTORS AND TO INTRODUCE THE POSSIBILITY FOR THE BOARD OF DIRECTORS TO MAKE DECISIONS BY WRITTEN CONSULTATION UNDER THE TERMS AND CONDITIONS SET BY THE REGULATIONS E.23 AMENDMENT TO ARTICLE 14 OF THE BY-LAWS - Mgmt For For POWERS TO THE BOARD OF DIRECTORS E.24 ALIGNMENT OF THE BY-LAWS WITH VARIOUS LEGAL Mgmt For For AND REGULATORY PROVISIONS, IN PARTICULAR, THE LAW OF 22 MAY 2019 KNOWN AS THE PACT LAW - ARTICLES 20, 21 AND 25 -------------------------------------------------------------------------------------------------------------------------- LYFT, INC. Agenda Number: 935198817 -------------------------------------------------------------------------------------------------------------------------- Security: 55087P104 Meeting Type: Annual Meeting Date: 19-Jun-2020 Ticker: LYFT ISIN: US55087P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Logan Green Mgmt For For Ann Miura-Ko Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935073750 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Special Meeting Date: 12-Sep-2019 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Authorization to Conduct Share Repurchases Mgmt For For 2. Cancellation of Shares Mgmt For For -------------------------------------------------------------------------------------------------------------------------- M&G PLC Agenda Number: 712413082 -------------------------------------------------------------------------------------------------------------------------- Security: G6107R102 Meeting Type: AGM Meeting Date: 27-May-2020 Ticker: ISIN: GB00BKFB1C65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO ELECT MIKE EVANS Mgmt For For 5 TO ELECT JOHN FOLEY Mgmt For For 6 TO ELECT CLARE BOUSFIELD Mgmt For For 7 TO ELECT CLIVE ADAMSON Mgmt For For 8 TO ELECT ROBIN LAWTHER Mgmt For For 9 TO ELECT CLARE THOMPSON Mgmt For For 10 TO ELECT MASSIMO TOSATO Mgmt For For 11 TO REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 13 TO AUTHORISE POLITICAL DONATIONS BY THE Mgmt For For COMPANY AND ITS SUBSIDIARIES 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For PREFERENCE SHARES 16 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For MANDATORY CONVERTIBLE SECURITIES MCS 17 TO AUTHORISE THE GENERAL DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 18 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH THE ISSUANCE OF MCS 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 TO AUTHORISE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS ON NOT LESS THAN 14 DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 935139611 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Angela Bontempo Mgmt For For Robert T. Brady Mgmt For For T. J. Cunningham III Mgmt For For Gary N. Geisel Mgmt For For Richard S. Gold Mgmt For For Richard A. Grossi Mgmt For For John D. Hawke, Jr. Mgmt For For RenE F. Jones Mgmt For For Richard H. Ledgett, Jr. Mgmt For For Newton P.S. Merrill Mgmt For For Kevin J. Pearson Mgmt For For Melinda R. Rich Mgmt For For Robert E. Sadler, Jr. Mgmt For For Denis J. Salamone Mgmt For For John R. Scannell Mgmt For For David S. Scharfstein Mgmt For For Herbert L. Washington Mgmt For For 2. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt For For CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2020. -------------------------------------------------------------------------------------------------------------------------- M3,INC. Agenda Number: 712823853 -------------------------------------------------------------------------------------------------------------------------- Security: J4697J108 Meeting Type: AGM Meeting Date: 30-Jun-2020 Ticker: ISIN: JP3435750009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanimura, Itaru 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tomaru, Akihiko 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuchiya, Eiji 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Izumiya, Kazuyuki 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Urae, Akinori 1.6 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Yoshida, Kenichiro 1.7 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Mori, Kenichi 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ii, Masako 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamazaki, Mayuka 2.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Toyama, Ryoko -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 935163888 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 15-May-2020 Ticker: M ISIN: US55616P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David P. Abney Mgmt For For 1B. Election of Director: Francis S. Blake Mgmt For For 1C. Election of Director: Torrence N. Boone Mgmt For For 1D. Election of Director: John A. Bryant Mgmt For For 1E. Election of Director: Deirdre P. Connelly Mgmt For For 1F. Election of Director: Jeff Gennette Mgmt For For 1G. Election of Director: Leslie D. Hale Mgmt For For 1H. Election of Director: William H. Lenehan Mgmt For For 1I. Election of Director: Sara Levinson Mgmt For For 1J. Election of Director: Joyce M. RochE Mgmt For For 1K. Election of Director: Paul C. Varga Mgmt For For 1L. Election of Director: Marna C. Whittington Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as Macy's independent registered public accounting firm for the fiscal year ending January 30, 2021. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS PUBLIC JOINT STOCK Agenda Number: 711501999 -------------------------------------------------------------------------------------------------------------------------- Security: 559189204 Meeting Type: EGM Meeting Date: 27-Sep-2019 Ticker: ISIN: US5591892048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED 1 TO PAY DIVIDENDS BASED ON THE RESULTS OF Mgmt For For THE HALF-YEAR OF 2019 REPORTING YEAR ON THE PLACED ORDINARY REGISTERED SHARES OF PJSC MMK IN THE AMOUNT OF RUB 0.690 (INCLUDING TAX) PER ONE SHARE. THE DIVIDENDS SHALL BE PAID BY MONEY TRANSFER WITHIN THE PERIOD SET BY THE FEDERAL LAW "ON JOINT STOCK COMPANIES". TO SET THE END OF BUSINESS DAY ON OCTOBER 15, 2019 AS THE DATE ON WHICH THE PERSONS ENTITLED TO RECEIVE DIVIDENDS ON THE PLACED ORDINARY SHARES OF PJSC MMK FOR PERFORMANCE RESULTS OF THE HALF-YEAR OF 2019 REPORTING YEAR ARE TO BE DETERMINED -------------------------------------------------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS PUBLIC JOINT STOCK Agenda Number: 711875433 -------------------------------------------------------------------------------------------------------------------------- Security: 559189204 Meeting Type: EGM Meeting Date: 27-Dec-2019 Ticker: ISIN: US5591892048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO PAY DIVIDENDS BASED ON THE PERFORMANCE Mgmt For For RESULTS DURING NINE MONTHS OF 2019 REPORTING YEAR ON PJSC MMK'S PLACED ORDINARY REGISTERED SHARES IN THE AMOUNT OF RUB 1.650 (INCLUSIVE OF TAXES) PER SHARE. THE DIVIDENDS SHALL BE PAID IN CASH, BY MONEY TRANSFER WITHIN THE DEADLINE SET BY THE FEDERAL LAW ON JOINT STOCK COMPANIES. TO SET THE DATE ON WHICH THE PERSONS ENTITLED TO THE DIVIDENDS ON THE PLACED ORDINARY SHARES OF PJSC MMK BASED ON THE PERFORMANCE RESULTS OF PJSC MMK DURING NINE MONTHS OF 2019 REPORTING YEAR SHALL BE DETERMINED AS JANUARY 15, 2020 AT THE CLOSE OF BUSINESS CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED -------------------------------------------------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS PUBLIC JOINT STOCK Agenda Number: 712628760 -------------------------------------------------------------------------------------------------------------------------- Security: 559189204 Meeting Type: AGM Meeting Date: 29-May-2020 Ticker: ISIN: US5591892048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF THE ANNUAL REPORT, ANNUAL Mgmt For For ACCOUNTING (FINANCIAL) STATEMENTS OF PJSC MMK BASED ON THE PERFORMANCE RESULTS IN REPORTING YEAR 2019: TO APPROVE THE ANNUAL REPORT FOR REPORTING YEAR 2019 1.2 APPROVAL OF THE ANNUAL REPORT, ANNUAL Mgmt For For ACCOUNTING (FINANCIAL) STATEMENTS OF PJSC MMK BASED ON THE PERFORMANCE RESULTS IN REPORTING YEAR 2019: TO APPROVE PJSC MMK'S ANNUAL ACCOUNTING (FINANCIAL) STATEMENTS BASED ON THE PERFORMANCE RESULTS IN REPORTING YEAR 2019 2.1 PROFIT DISTRIBUTION, INCLUDING PAYMENT Mgmt For For (DECLARATION) OF DIVIDENDS BASED ON THE PERFORMANCE RESULTS IN REPORTING YEAR 2019: TO APPROVE THE DISTRIBUTION OF PROFIT OF PJSC MMK BASED ON THE PERFORMANCE RESULTS IN REPORTING YEAR 2019, INCLUDING THE DIVIDENDS PAID FOR THE FIRST QUARTER OF REPORTING YEAR 2019 IN AN AMOUNT OF RUR 16,627.4 MLN. (RUR 1.488 PER ONE SHARE, TAX INCLUSIVE), INCLUDING THE DIVIDENDS PAID FOR THE HALF-YEAR OF REPORTING YEAR 2019 IN AN AMOUNT OF RUR 7,710.3 MLN. (RUR 0.690 PER ONE SHARE, TAX INCLUSIVE) AND THE DIVIDENDS PAID FOR NINE MONTHS OF REPORTING YEAR 2019 IN AN AMOUNT OF RUR 18,437.6 MLN. (RUR 1.650 PER ONE SHARE, TAX INCLUSIVE) 2.2 PROFIT DISTRIBUTION, INCLUDING PAYMENT Mgmt For For (DECLARATION) OF DIVIDENDS BASED ON THE PERFORMANCE RESULTS IN REPORTING YEAR 2019: TO PAY DIVIDENDS ON PJSC MMK'S PLACED ORDINARY REGISTERED SHARES BASED ON THE PERFORMANCE RESULTS IN REPORTING YEAR 2019 IN AN AMOUNT OF RUR 1.507 (TAX INCLUDED) PER SHARE. THE DIVIDENDS SHALL BE PAID BY MONEY TRANSFER ON THE DATES SET BY THE FEDERAL LAW "ON JOINT STOCK COMPANIES". TO SET THE DATE ON WHICH THE PERSONS ARE TO BE DETERMINED THAT ARE ENTITLED TO RECEIVING THE DIVIDENDS ON PJSC MMK'S PLACED ORDINARY REGISTERED SHARES BASED ON THE PERFORMANCE RESULTS IN REPORTING YEAR 2019, TO BE THE END OF BUSINESS DAY ON JUNE 17, 2020 CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 10 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 10 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 3.1 TO ELECT THE FOLLOWING PERSON TO PJSC MMK'S Mgmt Against Against BOARD OF DIRECTORS: VICTOR F. RASHNIKOV 3.2 TO ELECT THE FOLLOWING PERSON TO PJSC MMK'S Mgmt Against Against BOARD OF DIRECTORS: ANDREY A. EREMIN 3.3 TO ELECT THE FOLLOWING PERSON TO PJSC MMK'S Mgmt Against Against BOARD OF DIRECTORS: KIRILL YU. LEVIN 3.4 TO ELECT THE FOLLOWING PERSON TO PJSC MMK'S Mgmt For For BOARD OF DIRECTORS: VALERY YA. MARTSINOVICH 3.5 TO ELECT THE FOLLOWING PERSON TO PJSC MMK'S Mgmt For For BOARD OF DIRECTORS: RALPH TAVAKOLIAN MORGAN 3.6 TO ELECT THE FOLLOWING PERSON TO PJSC MMK'S Mgmt For For BOARD OF DIRECTORS: NIKOLAY A. NIKIFOROV 3.7 TO ELECT THE FOLLOWING PERSON TO PJSC MMK'S Mgmt Against Against BOARD OF DIRECTORS: OLGA V. RASHNIKOVA 3.8 TO ELECT THE FOLLOWING PERSON TO PJSC MMK'S Mgmt Against Against BOARD OF DIRECTORS: ZUMRUD KH. RUSTAMOVA 3.9 TO ELECT THE FOLLOWING PERSON TO PJSC MMK'S Mgmt Against Against BOARD OF DIRECTORS: SERGEI N. USHAKOV 3.10 TO ELECT THE FOLLOWING PERSON TO PJSC MMK'S Mgmt Against Against BOARD OF DIRECTORS: PAVEL V. SHILYAEV 4 TO APPROVE JSC PRICEWATERHOUSECOOPERS AUDIT Mgmt For For AS PJSC MMK'S AUDITOR 5 TO APPROVE THE REMUNERATION AND Mgmt For For COMPENSATION TO BE PAID TO THE MEMBERS OF PJSC MMK'S BOARD OF DIRECTORS FOR THEIR PERFORMANCE IN 2020-2021 IN AN AMOUNT OF RUR 80 MLN -------------------------------------------------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LIMITED Agenda Number: 711383238 -------------------------------------------------------------------------------------------------------------------------- Security: Y54164150 Meeting Type: AGM Meeting Date: 07-Aug-2019 Ticker: ISIN: INE101A01026 -------------------------------------------------------------------------------------------------------------------------- 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, CONSIDER AND ADOPT THE AUDITED Mgmt For For STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2019 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2019 AND THE REPORT OF THE AUDITORS THEREON 3 DECLARATION OF DIVIDEND ON ORDINARY Mgmt For For (EQUITY) SHARES: RS. 8.50 PER ORDINARY (EQUITY) SHARE OF THE FACE VALUE OF RS. 5 EACH ON THE SHARE CAPITAL 4 RE-APPOINTMENT OF DR. PAWAN GOENKA Mgmt For For (DIN:00254502) AS A DIRECTOR, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 RATIFICATION OF THE REMUNERATION PAYABLE TO Mgmt For For MESSRS D. C. DAVE & CO., COST ACCOUNTANTS (FIRM REGISTRATION NUMBER 000611), APPOINTED AS THE COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2020 6 RE-APPOINTMENT OF DR. VISHAKHA N. DESAI Mgmt For For (DIN: 05292671) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM COMMENCING FROM 8TH AUGUST, 2019 TO 30TH APRIL, 2024 7 RE-APPOINTMENT OF MR. VIKRAM SINGH MEHTA Mgmt For For (DIN: 00041197) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM OF FIVE CONSECUTIVE YEARS COMMENCING FROM 8TH AUGUST, 2019 TO 7TH AUGUST, 2024 8 APPOINTMENT OF MR. VIJAY KUMAR SHARMA (DIN: Mgmt For For 02449088) AS A NON-EXECUTIVE NON-INDEPENDENT DIRECTOR OF THE COMPANY, REPRESENTING LIFE INSURANCE CORPORATION OF INDIA, LIABLE TO RETIRE BY ROTATION 9 APPOINTMENT OF MR. HAIGREVE KHAITAN (DIN: Mgmt For For 00005290) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE CONSECUTIVE YEARS COMMENCING FROM 8TH AUGUST, 2019 TO 7TH AUGUST, 2024 10 APPOINTMENT OF MS. SHIKHA SHARMA (DIN: Mgmt For For 00043265) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE CONSECUTIVE YEARS COMMENCING FROM 8TH AUGUST, 2019 TO 7TH AUGUST, 2024 -------------------------------------------------------------------------------------------------------------------------- MAKITA CORPORATION Agenda Number: 712767928 -------------------------------------------------------------------------------------------------------------------------- Security: J39584107 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3862400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Corporate Auditor Wakayama, Mgmt For For Mitsuhiko 2.2 Appoint a Corporate Auditor Kodama, Akira Mgmt For For 2.3 Appoint a Corporate Auditor Inoue, Shoji Mgmt For For 3 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- MANDO CORP, PYEONGTAEK Agenda Number: 712117680 -------------------------------------------------------------------------------------------------------------------------- Security: Y5762B113 Meeting Type: AGM Meeting Date: 20-Mar-2020 Ticker: ISIN: KR7204320006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: JUNG MONG WON Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR: KIM GWANG HEON Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR: KIM HAN CHEOL Mgmt For For 2.4 ELECTION OF OUTSIDE DIRECTOR: KIM KYONG SOO Mgmt For For 2.5 ELECTION OF OUTSIDE DIRECTOR: LEE IN HYUNG Mgmt For For 2.6 ELECTION OF OUTSIDE DIRECTOR: PARK KI CHAN Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting CANDIDATES TO BE ELECTED AS AUDIT COMMITTEE MEMBERS, THERE ARE ONLY 3 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 3 OF THE 4 AUDIT COMMITTEE MEMBERS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 3.1 ELECTION OF AUDIT COMMITTEE MEMBER: KIM HAN Mgmt For For CHEOL 3.2 ELECTION OF AUDIT COMMITTEE MEMBER: KIM Mgmt For For KYONG SOO 3.3 ELECTION OF AUDIT COMMITTEE MEMBER: LEE IN Mgmt For For HYUNG 3.4 ELECTION OF AUDIT COMMITTEE MEMBER: PARK KI Mgmt No vote CHAN 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS 5 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION -------------------------------------------------------------------------------------------------------------------------- MAPFRE, SA Agenda Number: 712154373 -------------------------------------------------------------------------------------------------------------------------- Security: E7347B107 Meeting Type: OGM Meeting Date: 13-Mar-2020 Ticker: ISIN: ES0124244E34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 MAR 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 2 APPROVAL OF THE NON FINANCIAL STATEMENT Mgmt For For REPORT 3 ALLOCATION OF RESULTS Mgmt For For 4 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 5 REELECTION OF MR IGNACIO BAEZA GOMEZ AS Mgmt For For DIRECTOR 6 REELECTION OF MR JOSE ANTONIO COLOMER GUIU Mgmt For For AS DIRECTOR 7 REELECTION OF MS MARIA LETICIA DE FREITAS Mgmt For For COSTA AS DIRECTOR 8 APPOINTMENT OF MS ROSA MARIA GARCIA GARCIA Mgmt For For AS DIRECTOR 9 APPROVAL OF THE BOARD DIRECTORS Mgmt Against Against COMPENSATION POLICY FOR THE PERIOD 2020 - 2022 10 ANNUAL REPORT ON BOARD DIRECTOR Mgmt Against Against REMUNERATION 11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For DELEGATE DE POWERS CONFERRED BY THE ANNUAL GENERAL MEETING, REGARDING THE PRIOR AGREEMENTS IN FAVOR OF THE STEERING COMMITTEE 12 TO DELEGATE THE BROADEST POWERS TO THE Mgmt For For CHAIRMAN AND TO THE SECRETARY OF THE BOARD OF DIRECTORS SO THAT EITHER OF THEM MAY APPEAR BEFORE A NOTARY AND PROCEED TO EXECUTE AND SUBMIT FOR PRESENTATION AS A PUBLIC DEED THE RESOLUTIONS REFERRED 13 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For CLARIFY AND INTERPRET THE AFOREMENTIONED RESOLUTIONS CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 935182004 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: MRO ISIN: US5658491064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term Mgmt For For expiring in 2021: Gregory H. Boyce 1B. Election of Director for a one-year term Mgmt For For expiring in 2021: Chadwick C. Deaton 1C. Election of Director for a one-year term Mgmt For For expiring in 2021: Marcela E. Donadio 1D. Election of Director for a one-year term Mgmt For For expiring in 2021: Jason B. Few 1E. Election of Director for a one-year term Mgmt For For expiring in 2021: Douglas L. Foshee 1F. Election of Director for a one-year term Mgmt Against Against expiring in 2021: M. Elise Hyland 1G. Election of Director for a one-year term Mgmt For For expiring in 2021: Lee M. Tillman 1H. Election of Director for a one-year term Mgmt For For expiring in 2021: J. Kent Wells 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2020. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 935144333 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of an amendment to the company's Mgmt For For Restated Certificate of Incorporation to phase out the classified Board of Directors. 2A. Election of Class III Director: Steven A. Mgmt For For Davis (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). 2B. Election of Class III Director: J. Michael Mgmt For For Stice (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). 2C. Election of Class III Director: John P. Mgmt For For Surma (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). 2D. Election of Class III Director: Susan Mgmt For For Tomasky (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditor for 2020. 4. Approval, on an advisory basis, of the Mgmt Against Against company's named executive officer compensation. 5. Shareholder proposal seeking simple Shr For For majority vote provisions. 6. Shareholder proposal seeking a report on Shr Against For integrating community impacts into the company's executive compensation program. -------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Agenda Number: 935196281 -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: MKTX ISIN: US57060D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard M. McVey Mgmt For For 1B. Election of Director: Nancy Altobello Mgmt For For 1C. Election of Director: Steven L. Begleiter Mgmt For For 1D. Election of Director: Stephen P. Casper Mgmt For For 1E. Election of Director: Jane Chwick Mgmt For For 1F. Election of Director: Christopher R. Mgmt For For Concannon 1G. Election of Director: William F. Cruger Mgmt For For 1H. Election of Director: Justin G. Gmelich Mgmt For For 1I. Election of Director: Richard G. Ketchum Mgmt For For 1J. Election of Director: Emily H. Portney Mgmt For For 1K. Election of Director: Richard L. Prager Mgmt For For 1L. Election of Director: John Steinhardt Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the 2020 Proxy Statement. 4. To approve the adoption of the MarketAxess Mgmt For For Holdings Inc. 2020 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MARKS AND SPENCER GROUP PLC Agenda Number: 711255035 -------------------------------------------------------------------------------------------------------------------------- Security: G5824M107 Meeting Type: AGM Meeting Date: 09-Jul-2019 Ticker: ISIN: GB0031274896 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 APPROVE THE REMUNERATION REPORT Mgmt For For 3 DECLARE FINAL DIVIDEND Mgmt For For 4 RE-ELECT ARCHIE NORMAN Mgmt For For 5 RE-ELECT STEVE ROWE Mgmt For For 6 RE-ELECT HUMPHREY SINGER Mgmt For For 7 RE-ELECT KATIE BICKERSTAFFE Mgmt For For 8 RE-ELECT ALISON BRITTAIN Mgmt For For 9 RE-ELECT ANDREW FISHER Mgmt For For 10 RE-ELECT ANDY HALFORD Mgmt For For 11 RE-ELECT PIP MCCROSTIE Mgmt For For 12 ELECT JUSTIN KING Mgmt For For 13 RE-ELECT DELOITTE LLP AS AUDITORS Mgmt For For 14 AUTHORISE AUDIT COMMITTEE TO DETERMINE Mgmt For For AUDITORS REMUNERATION 15 AUTHORISE ALLOTMENT OF SHARES Mgmt For For 16 GENERAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 17 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 18 AUTHORISE PURCHASE OF OWN SHARES Mgmt For For 19 CALL GENERAL MEETINGS ON 14 DAYS NOTICE Mgmt For For 20 AUTHORISE THE COMPANY AND ITS SUBSIDIARIES Mgmt For For TO MAKE POLITICAL DONATIONS 21 RENEW THE ROI SHARESAVE PLAN 2019 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 935180391 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: MAR ISIN: US5719032022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: J.W. Marriott, Jr. Mgmt For For 1B. Election of Director: Bruce W. Duncan Mgmt For For 1C. Election of Director: Deborah M. Harrison Mgmt For For 1D. Election of Director: Frederick A. Mgmt For For Henderson 1E. Election of Director: Eric Hippeau Mgmt For For 1F. Election of Director: Lawrence W. Kellner Mgmt For For 1G. Election of Director: Debra L. Lee Mgmt For For 1H. Election of Director: Aylwin B. Lewis Mgmt For For 1I. Election of Director: Margaret M. McCarthy Mgmt For For 1J. Election of Director: George Munoz Mgmt For For 1K. Election of Director: Susan C. Schwab Mgmt For For 1L. Election of Director: Arne M. Sorenson Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2020 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. SHAREHOLDER PROPOSAL RECOMMENDING Shr For Against ELIMINATION OF SUPERMAJORITY VOTING PROVISIONS 5. SHAREHOLDER PROPOSAL RECOMMENDING INCREASED Shr For Against DIVERSITY DISCLOSURE -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935171277 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony K. Anderson Mgmt For For 1B. Election of Director: Oscar Fanjul Mgmt For For 1C. Election of Director: Daniel S. Glaser Mgmt For For 1D. Election of Director: H. Edward Hanway Mgmt For For 1E. Election of Director: Deborah C. Hopkins Mgmt For For 1F. Election of Director: Tamara Ingram Mgmt For For 1G. Election of Director: Jane H. Lute Mgmt For For 1H. Election of Director: Steven A. Mills Mgmt For For 1I. Election of Director: Bruce P. Nolop Mgmt For For 1J. Election of Director: Marc D. Oken Mgmt For For 1K. Election of Director: Morton O. Schapiro Mgmt For For 1L. Election of Director: Lloyd M. Yates Mgmt For For 1M. Election of Director: R. David Yost Mgmt For For 2. Advisory (Nonbinding) Vote to Approve Named Mgmt For For Executive Officer Compensation 3. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm 4. Approval of the Marsh & McLennan Companies, Mgmt For For Inc. 2020 Incentive and Stock Award Plan -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 935196736 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: MLM ISIN: US5732841060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dorothy M. Ables Mgmt For For 1B. Election of Director: Sue W. Cole Mgmt For For 1C. Election of Director: Smith W. Davis Mgmt For For 1D. Election of Director: John J. Koraleski Mgmt For For 1E. Election of Director: C. Howard Nye Mgmt For For 1F. Election of Director: Laree E. Perez Mgmt For For 1G. Election of Director: Thomas H. Pike Mgmt For For 1H. Election of Director: Michael J. Quillen Mgmt For For 1I. Election of Director: Donald W. Slager Mgmt For For 1J. Election of Director: David C. Wajsgras Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers as independent auditors. 3. Approval, by a non-binding advisory vote, Mgmt For For of the compensation of Martin Marietta Materials, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARUBENI CORPORATION Agenda Number: 712705219 -------------------------------------------------------------------------------------------------------------------------- Security: J39788138 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3877600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Company Location Mgmt For For 2.1 Appoint a Director Kokubu, Fumiya Mgmt For For 2.2 Appoint a Director Takahara, Ichiro Mgmt For For 2.3 Appoint a Director Kakinoki, Masumi Mgmt For For 2.4 Appoint a Director Ishizuki, Mutsumi Mgmt For For 2.5 Appoint a Director Oikawa, Kenichiro Mgmt For For 2.6 Appoint a Director Furuya, Takayuki Mgmt For For 2.7 Appoint a Director Kitabata, Takao Mgmt For For 2.8 Appoint a Director Takahashi, Kyohei Mgmt For For 2.9 Appoint a Director Okina, Yuri Mgmt For For 2.10 Appoint a Director Hatchoji, Takashi Mgmt For For 2.11 Appoint a Director Kitera, Masato Mgmt For For 3.1 Appoint a Corporate Auditor Kikuchi, Yoichi Mgmt For For 3.2 Appoint a Corporate Auditor Nishiyama, Mgmt For For Shigeru 4 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- MARUI GROUP CO.,LTD. Agenda Number: 712800843 -------------------------------------------------------------------------------------------------------------------------- Security: J40089104 Meeting Type: AGM Meeting Date: 29-Jun-2020 Ticker: ISIN: JP3870400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Aoi, Hiroshi Mgmt For For 2.2 Appoint a Director Okajima, Etsuko Mgmt For For 2.3 Appoint a Director Taguchi, Yoshitaka Mgmt For For 2.4 Appoint a Director Muroi, Masahiro Mgmt For For 2.5 Appoint a Director Nakamura, Masao Mgmt For For 2.6 Appoint a Director Kato, Hirotsugu Mgmt For For 2.7 Appoint a Director Aoki, Masahisa Mgmt For For 2.8 Appoint a Director Ito, Yuko Mgmt For For 3.1 Appoint a Corporate Auditor Kawai, Hitoshi Mgmt For For 3.2 Appoint a Corporate Auditor Takagi, Mgmt Against Against Takehiko 3.3 Appoint a Corporate Auditor Suzuki, Yoko Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Nozaki, Akira -------------------------------------------------------------------------------------------------------------------------- MARUICHI STEEL TUBE LTD. Agenda Number: 712740530 -------------------------------------------------------------------------------------------------------------------------- Security: J40046104 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3871200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Suzuki, Hiroyuki Mgmt For For 1.2 Appoint a Director Yoshimura, Yoshinori Mgmt For For 1.3 Appoint a Director Horikawa, Daiji Mgmt For For 1.4 Appoint a Director Kadono, Minoru Mgmt For For 1.5 Appoint a Director Nakano, Kenjiro Mgmt For For 1.6 Appoint a Director Ushino, Kenichiro Mgmt For For 1.7 Appoint a Director Fujioka, Yuka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LTD Agenda Number: 711475144 -------------------------------------------------------------------------------------------------------------------------- Security: Y7565Y100 Meeting Type: AGM Meeting Date: 27-Aug-2019 Ticker: ISIN: INE585B01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS (INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH, 2019 INCLUDING THE AUDITED BALANCE SHEET AS AT 31ST MARCH, 2019, THE STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO DECLARE DIVIDEND ON EQUITY SHARES: Mgmt For For DIVIDEND OF INR 80 PER EQUITY SHARE OF INR 5/- EACH FOR THE YEAR ENDED 31ST MARCH, 2019 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For TOSHIHIRO SUZUKI, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF MR. KINJI Mgmt For For SAITO WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 REAPPOINTMENT OF MR. KENICHI AYUKAWA AS Mgmt For For MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER 6 APPOINTMENT OF MR. TAKAHIKO HASHIMOTO AS A Mgmt For For DIRECTOR AND WHOLE-TIME DIRECTOR DESIGNATED AS DIRECTOR (MARKETING & SALES) 7 REAPPOINTMENT OF MR. D.S. BRAR AS AN Mgmt For For INDEPENDENT DIRECTOR 8 REAPPOINTMENT OF MR. R.P. SINGH AS AN Mgmt For For INDEPENDENT DIRECTOR 9 APPOINTMENT OF MS. LIRA GOSWAMI AS AN Mgmt For For INDEPENDENT DIRECTOR 10 APPROVAL OF THE APPOINTMENT OF MR. HIROSHI Mgmt For For SAKAMOTO AS A DIRECTOR 11 APPROVAL OF THE APPOINTMENT OF MR. HISASHI Mgmt For For TAKEUCHI AS A DIRECTOR 12 ENHANCEMENT OF CEILING OF PAYMENT OF Mgmt For For COMMISSION TO NON-EXECUTIVE DIRECTORS 13 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For COST AUDITOR, M/S R.J.GOEL & CO., COST ACCOUNTANTS -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 935174805 -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: MAS ISIN: US5745991068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Keith J. Allman Mgmt For For 1b. Election of Director: J. Michael Losh Mgmt For For 1c. Election of Director: Christopher A. Mgmt For For O'Herlihy 1d. Election of Director: Charles K. Stevens, Mgmt For For III 2. To approve, by non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Proxy Statement. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the Company for 2020. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935196332 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard Mgmt For For Haythornthwaite 1B. Election of Director: Ajay Banga Mgmt For For 1C. Election of Director: Richard K. Davis Mgmt For For 1D. Election of Director: Steven J. Freiberg Mgmt For For 1E. Election of Director: Julius Genachowski Mgmt For For 1F. Election of Director: Choon Phong Goh Mgmt For For 1G. Election of Director: Merit E. Janow Mgmt For For 1H. Election of Director: Oki Matsumoto Mgmt For For 1I. Election of Director: Youngme Moon Mgmt For For 1J. Election of Director: Rima Qureshi Mgmt For For 1K. Election of Director: JosE Octavio Reyes Mgmt For For Lagunes 1L. Election of Director: Gabrielle Sulzberger Mgmt For For 1M. Election of Director: Jackson Tai Mgmt For For 1N. Election of Director: Lance Uggla Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2020 -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 935083458 -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Annual Meeting Date: 07-Nov-2019 Ticker: MXIM ISIN: US57772K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William P. Sullivan Mgmt For For 1B. Election of Director: Tunc Doluca Mgmt For For 1C. Election of Director: Tracy C. Accardi Mgmt For For 1D. Election of Director: James R. Bergman Mgmt For For 1E. Election of Director: Joseph R. Bronson Mgmt For For 1F. Election of Director: Robert E. Grady Mgmt For For 1G. Election of Director: Mercedes Johnson Mgmt For For 1H. Election of Director: William D. Watkins Mgmt For For 1I. Election of Director: MaryAnn Wright Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Maxim Integrated's independent registered public accounting firm for the fiscal year ending June 27, 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- MAZDA MOTOR CORPORATION Agenda Number: 712712226 -------------------------------------------------------------------------------------------------------------------------- Security: J41551110 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3868400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kogai, Masamichi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Marumoto, Akira 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujiwara, Kiyoshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shobuda, Kiyotaka 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ono, Mitsuru 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Koga, Akira 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Moro, Masahiro 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Kiyoshi 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogawa, Michiko -------------------------------------------------------------------------------------------------------------------------- MCCORMICK & COMPANY, INCORPORATED Agenda Number: 935129874 -------------------------------------------------------------------------------------------------------------------------- Security: 579780206 Meeting Type: Annual Meeting Date: 01-Apr-2020 Ticker: MKC ISIN: US5797802064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. YOU ARE CORDIALLY INVITED TO ATTEND THE Mgmt No vote ANNUAL MEETING OF STOCKHOLDERS OF McCORMICK & COMPANY, INCORPORATED (THE "COMPANY") TO BE HELD VIA A VIRTUAL SHAREHOLDER MEETING ON WEDNESDAY, APRIL 1, 2020 AT 10:00 AM EDT. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (WWW.VIRTUALSHAREHOLDERMEETING.COM/MKC2020) . -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 935171190 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term Mgmt For For expiring in 2021: Lloyd Dean 1B. Election of Director for a one-year term Mgmt For For expiring in 2021: Robert Eckert 1C. Election of Director for a one-year term Mgmt For For expiring in 2021: Catherine Engelbert 1D. Election of Director for a one-year term Mgmt For For expiring in 2021: Margaret Georgiadis 1E. Election of Director for a one-year term Mgmt For For expiring in 2021: Enrique Hernandez, Jr. 1F. Election of Director for a one-year term Mgmt For For expiring in 2021: Christopher Kempczinski 1G. Election of Director for a one-year term Mgmt Against Against expiring in 2021: Richard Lenny 1H. Election of Director for a one-year term Mgmt For For expiring in 2021: John Mulligan 1I. Election of Director for a one-year term Mgmt For For expiring in 2021: Sheila Penrose 1J. Election of Director for a one-year term Mgmt For For expiring in 2021: John Rogers, Jr. 1K. Election of Director for a one-year term Mgmt For For expiring in 2021: Paul Walsh 1L. Election of Director for a one-year term Mgmt For For expiring in 2021: Miles White 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote to approve the appointment of Mgmt For For Ernst & Young LLP as independent auditor for 2020. 4. Vote to approve the Company's Amended and Mgmt For For Restated 2012 Omnibus Stock Ownership Plan. 5. Advisory vote on a shareholder proposal Shr Against For requesting to change the thresholds to call special shareholder meetings, if properly presented. 6. Advisory vote on a shareholder proposal Shr Against For requesting the Board issue a report on sugar and public health, if properly presented. -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S HOLDINGS COMPANY(JAPAN),LTD. Agenda Number: 712249588 -------------------------------------------------------------------------------------------------------------------------- Security: J4261C109 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: JP3750500005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sarah L. Casanova Mgmt Against Against 2.2 Appoint a Director Arosha Wijemuni Mgmt For For 2.3 Appoint a Director Ueda, Masataka Mgmt For For 3.1 Appoint a Corporate Auditor Ishii, Takaaki Mgmt For For 3.2 Appoint a Corporate Auditor Tashiro, Yuko Mgmt For For 3.3 Appoint a Corporate Auditor Honda, Mgmt For For Yoshiyuki 3.4 Appoint a Corporate Auditor Ellen Caya Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 935050714 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 31-Jul-2019 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Dominic J. Caruso 1b. Election of Director for a one-year term: Mgmt For For N. Anthony Coles, M.D. 1c. Election of Director for a one-year term: Mgmt For For M. Christine Jacobs 1d. Election of Director for a one-year term: Mgmt For For Donald R. Knauss 1e. Election of Director for a one-year term: Mgmt For For Marie L. Knowles 1f. Election of Director for a one-year term: Mgmt For For Bradley E. Lerman 1g. Election of Director for a one-year term: Mgmt For For Edward A. Mueller 1h. Election of Director for a one-year term: Mgmt For For Susan R. Salka 1i. Election of Director for a one-year term: Mgmt For For Brian S. Tyler 1j. Election of Director for a one-year term: Mgmt For For Kenneth E. Washington 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending March 31, 2020. 3. Advisory vote on executive compensation. Mgmt For For 4. Shareholder proposal on disclosure of Shr Against For lobbying activities and expenditures. 5. Shareholder proposal on 10% ownership Shr Against For threshold for calling special meetings of shareholders. -------------------------------------------------------------------------------------------------------------------------- MEBUKI FINANCIAL GROUP,INC. Agenda Number: 712704976 -------------------------------------------------------------------------------------------------------------------------- Security: J4248A101 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3117700009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sasajima, Ritsuo 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimizu, Kazuyuki 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishino, Hidebumi 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Naito, Yoshihiro 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Akino, Tetsuya 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ono, Hiromichi 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shu, Yoshimi 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Murashima, Eiji 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ono, Kunihiro 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kawamata, Satoru 2.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nagasawa, Toru 2.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shimizu, Takashi 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Shinozaki, Kazunori 4 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- MEDALLIA, INC. Agenda Number: 935185036 -------------------------------------------------------------------------------------------------------------------------- Security: 584021109 Meeting Type: Annual Meeting Date: 29-May-2020 Ticker: MDLA ISIN: US5840211099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Borge Hald Mgmt For For 1B. Election of Class I Director: Douglas Leone Mgmt For For 1C. Election of Class I Director: Leslie Mgmt For For Stretch 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MEDIATEK INCORPORATION Agenda Number: 712643813 -------------------------------------------------------------------------------------------------------------------------- Security: Y5945U103 Meeting Type: AGM Meeting Date: 11-Jun-2020 Ticker: ISIN: TW0002454006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2019 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2019 PROFITS.PROPOSED CASH DIVIDEND: TWD 5 PER SHARE . 3 DISCUSSION OF CASH DISTRIBUTION FROM Mgmt For For CAPITAL RESERVE : TWD 5.5 PER SHARE . 4 SUSPENSION OF THE NON-COMPETITION Mgmt For For RESTRICTIONS ON THE COMPANYS DIRECTORS -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 5 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- MEDIDATA SOLUTIONS, INC. Agenda Number: 935064941 -------------------------------------------------------------------------------------------------------------------------- Security: 58471A105 Meeting Type: Special Meeting Date: 16-Aug-2019 Ticker: MDSO ISIN: US58471A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to adopt the Agreement and Plan Mgmt For For of Merger (as it may be amended from time to time, the "merger agreement"), dated as of June 11, 2019, by and among Medidata Solutions, Inc., Dassault Systemes SE, Dassault Systemes Americas Corp., and 3DS Acquisition 6 Corp. 2. A proposal to approve, on an advisory Mgmt For For (non-binding) basis, specified compensation that may be paid or become payable to Medidata Solutions, Inc.'s principal executive officers, principal financial officer and three most highly compensated executive officers other than the principal executive officers and principal financial officer in connection with the merger. 3. A proposal to approve the adjournment of Mgmt For For the special meeting, if necessary or appropriate, 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. -------------------------------------------------------------------------------------------------------------------------- MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A. Agenda Number: 711582886 -------------------------------------------------------------------------------------------------------------------------- Security: T10584117 Meeting Type: OGM Meeting Date: 28-Oct-2019 Ticker: ISIN: IT0000062957 -------------------------------------------------------------------------------------------------------------------------- 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 BALANCE SHEET AS OF 30 JUNE 2019, BOARD OF Mgmt For For DIRECTORS AND EXTERNAL AUDITORS REPORT, INTERNAL AUDITORS' REPORT, RESOLUTIONS RELATED THERETO 2.A REMUNERATION AND INCENTIVE POLICIES Mgmt For For CONCERNING THE GROUP EMPLOYEES: REMUNERATION POLICIES 2.B REMUNERATION AND INCENTIVE POLICIES Mgmt For For CONCERNING THE GROUP EMPLOYEES: TO DETERMINE THE RATIO BETWEEN VARIABLE AND FIXED REMUNERATION ON A MAXIMUM RATE OF 2:1 2.C REMUNERATION AND INCENTIVE POLICIES Mgmt For For CONCERNING THE GROUP EMPLOYEES: POLICIES CONCERNING THE TERMINATION OF OFFICE OR THE TERMINATION OF EMPLOYMENT 3 TO UPDATE THE PERFORMANCE SHARES PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORPORATION Agenda Number: 712712238 -------------------------------------------------------------------------------------------------------------------------- Security: J4189T101 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3268950007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Watanabe, Shuichi Mgmt For For 1.2 Appoint a Director Chofuku, Yasuhiro Mgmt For For 1.3 Appoint a Director Yoda, Toshihide Mgmt For For 1.4 Appoint a Director Sakon, Yuji Mgmt For For 1.5 Appoint a Director Hasegawa, Takuro Mgmt For For 1.6 Appoint a Director Watanabe, Shinjiro Mgmt For For 1.7 Appoint a Director Kasutani, Seiichi Mgmt For For 1.8 Appoint a Director Kagami, Mitsuko Mgmt For For 1.9 Appoint a Director Asano, Toshio Mgmt For For 1.10 Appoint a Director Shoji, Kuniko Mgmt For For 1.11 Appoint a Director Mimura, Koichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- MEGGITT PLC Agenda Number: 712346762 -------------------------------------------------------------------------------------------------------------------------- Security: G59640105 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: GB0005758098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 379803 DUE TO RESOLUTION 4 HAS BEEN WITHDRAWN. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 THAT THE AUDITED ACCOUNTS OF THE COMPANY Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2019 AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS THEREON NOW LAID BEFORE THIS MEETING BE AND ARE HEREBY RECEIVED 2 THAT THE DIRECTORS' REMUNERATION POLICY, Mgmt For For THE FULL TEXT OF WHICH IS CONTAINED IN THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2019, AS SET OUT ON PAGES 96 TO 104 OF THE 2019 ANNUAL REPORT AND ACCOUNTS, BE AND IS HEREBY APPROVED 3 THAT THE DIRECTORS' REMUNERATION REPORT Mgmt For For (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 96 TO 104 OF THE 2019 ANNUAL REPORT AND ACCOUNTS) FOR THE YEAR ENDED 31 DECEMBER 2019 BE AND IS HEREBY APPROVED 4 THAT THE FINAL DIVIDEND FOR THE YEAR ENDED Non-Voting 31 DECEMBER 2019 OF 11.95 PENCE PER ORDINARY SHARE BE AND IS HEREBY DECLARED PAYABLE ON 1 MAY 2020 TO ORDINARY SHAREHOLDERS WHOSE NAMES APPEARED ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 20 MARCH 2020 5 THAT SIR NIGEL RUDD BE AND IS HEREBY Mgmt For For RE-ELECTED A DIRECTOR OF THE COMPANY 6 THAT MR A WOOD BE AND IS HEREBY RE-ELECTED Mgmt For For A DIRECTOR OF THE COMPANY 7 THAT MR G S BERRUYER BE AND IS HEREBY Mgmt For For RE-ELECTED A DIRECTOR OF THE COMPANY 8 THAT MRS L S BURDETT BE AND IS HEREBY Mgmt For For RE-ELECTED A DIRECTOR OF THE COMPANY 9 THAT MR C R DAY BE AND IS HEREBY RE-ELECTED Mgmt For For A DIRECTOR OF THE COMPANY 10 THAT MS N L GIOIA BE AND IS HEREBY Mgmt For For RE-ELECTED A DIRECTOR OF THE COMPANY 11 THAT MS A J P GOLIGHER BE AND IS HEREBY Mgmt For For RE-ELECTED A DIRECTOR OF THE COMPANY 12 THAT MR G C HACHEY BE AND IS HEREBY Mgmt For For RE-ELECTED A DIRECTOR OF THE COMPANY 13 THAT MRS C L SILVER BE AND IS HEREBY Mgmt For For RE-ELECTED A DIRECTOR OF THE COMPANY 14 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt For For REAPPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 15 THAT THE AUDIT COMMITTEE FOR AND ON BEHALF Mgmt For For OF THE BOARD BE AUTHORISED TO SET THE FEES PAID TO THE AUDITORS 16 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For AUTHORITIES, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED (IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006) TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 12,959,466; AND (B) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 12,959,466 IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE, SUCH AUTHORITIES TO APPLY UNTIL THE END OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING AFTER THIS RESOLUTION 16 IS PASSED (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES TO BE GRANTED AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. REFERENCES IN THIS RESOLUTION 16 TO THE NOMINAL AMOUNT OF RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES (INCLUDING WHERE SUCH RIGHTS ARE REFERRED TO AS EQUITY SECURITIES AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) ARE TO THE NOMINAL AMOUNT OF SHARES THAT MAY BE ALLOTTED PURSUANT TO THE RIGHTS. FOR THE PURPOSES OF THIS RESOLUTION 16 "RIGHTS ISSUE" MEANS AN OFFER TO: (I) ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, TO SUBSCRIBE FOR FURTHER SECURITIES BY MEANS OF THE ISSUE OF A RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE DOCUMENT) WHICH MAY BE TRADED FOR A PERIOD BEFORE PAYMENT FOR THE SECURITIES IS DUE, INCLUDING AN OFFER TO WHICH THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS OR MAKE ANY OTHER ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER 17 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For AUTHORITIES AND SUBJECT TO THE PASSING OF RESOLUTION 16, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 16 AND/OR PURSUANT TO SECTION 573 OF THE COMPANIES ACT 2006 TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE COMPANIES ACT 2006, SUCH AUTHORITY TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF AN ALLOTMENT PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (B) OF RESOLUTION 16, BY WAY OF A RIGHTS ISSUE ONLY): (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; (B) TO THE ALLOTMENT OF EQUITY SECURITIES PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (A) OF RESOLUTION 16 AND/OR A SALE OF TREASURY SHARES FOR CASH (IN EACH CASE OTHERWISE THAN IN THE CIRCUMSTANCES SET OUT IN PARAGRAPH (A) OF THIS RESOLUTION 17), UP TO A NOMINAL AMOUNT OF GBP 1,943,919 (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS), SUCH AUTHORITY TO APPLY UNTIL THE END OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING AFTER THIS RESOLUTION 17 IS PASSED (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. FOR THE PURPOSES OF THIS RESOLUTION 17, "RIGHTS ISSUE" HAS THE SAME MEANING AS IN RESOLUTION 16 ABOVE 18 THAT, IN ADDITION TO ANY AUTHORITY GRANTED Mgmt For For UNDER RESOLUTION 17, AND SUBJECT TO THE PASSING OF RESOLUTION 16, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 16 AND/OR PURSUANT TO SECTION 573 OF THE COMPANIES ACT 2006 TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE COMPANIES ACT 2006, SUCH AUTHORITY TO BE: (I) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,943,919 (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS); AND (II) 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 OF THE COMPANY 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, SUCH AUTHORITY TO APPLY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS OF THE COMPANY MAY ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 19 THAT THE COMPANY AND ALL COMPANIES THAT ARE Mgmt For For ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION 19 HAS EFFECT BE AND ARE HEREBY AUTHORISED FOR THE PURPOSES OF SECTION 366 OF THE COMPANIES ACT 2006 TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 AND 364 OF THE COMPANIES ACT 2006), NOT EXCEEDING GBP 20,000 IN AGGREGATE; (B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 AND 364 OF THE COMPANIES ACT 2006), NOT EXCEEDING GBP 20,000 IN AGGREGATE; AND (C) INCUR POLITICAL EXPENDITURE (AS SUCH TERM IS DEFINED IN SECTION 365 OF THE COMPANIES ACT 2006), NOT EXCEEDING GBP 20,000 IN AGGREGATE, DURING THE PERIOD COMMENCING WITH THE DATE OF THE PASSING OF THIS RESOLUTION 19 AND ENDING WITH THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021), UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, PROVIDED THAT THE MAXIMUM AMOUNTS REFERRED TO IN (A), (B) AND (C) MAY COMPRISE SUMS IN DIFFERENT CURRENCIES WHICH SHALL BE CONVERTED AT SUCH RATES AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DETERMINE TO BE APPROPRIATE 20 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF 5 PENCE EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 77,756,798 (REPRESENTING APPROXIMATELY 10 PER CENT OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL, EXCLUDING TREASURY SHARES); (B) THE MINIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 5 PENCE; (C) THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE SHALL BE THE HIGHER OF (1) AN AMOUNT EQUAL TO 105 PER CENT OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS PURCHASED AND (2) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; (D) THIS AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THIS RESOLUTION 20 IS PASSED (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021); (E) THE COMPANY MAY MAKE A CONTRACT TO PURCHASE SHARES UNDER THIS AUTHORITY BEFORE THE EXPIRY OF THE AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THE AUTHORITY, AND MAY MAKE A PURCHASE OF SHARES IN PURSUANCE OF ANY SUCH CONTRACT 21 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING OF THE COMPANY MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- MEIJI HOLDINGS CO.,LTD. Agenda Number: 712778224 -------------------------------------------------------------------------------------------------------------------------- Security: J41729104 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3918000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kawamura, Kazuo Mgmt Against Against 1.2 Appoint a Director Kobayashi, Daikichiro Mgmt Against Against 1.3 Appoint a Director Matsuda, Katsunari Mgmt Against Against 1.4 Appoint a Director Shiozaki, Koichiro Mgmt Against Against 1.5 Appoint a Director Furuta, Jun Mgmt Against Against 1.6 Appoint a Director Iwashita, Tomochika Mgmt Against Against 1.7 Appoint a Director Murayama, Toru Mgmt Against Against 1.8 Appoint a Director Matsumura, Mariko Mgmt Against Against 2 Appoint a Substitute Corporate Auditor Mgmt For For Imamura, Makoto -------------------------------------------------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Agenda Number: 712347550 -------------------------------------------------------------------------------------------------------------------------- Security: G5973J178 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: GB00BZ1G4322 -------------------------------------------------------------------------------------------------------------------------- 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 DECEMBER 2019 TOGETHER WITH THE REPORTS THEREON 2 TO APPROVE THE 2020 DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO APPROVE THE 2020 DIRECTORS REMUNERATION Mgmt Against Against POLICY 4 TO DECLARE A FINAL DIVIDEND Mgmt Abstain Against 5 TO RE-ELECT CHRISTOPHER MILLER AS A Mgmt For For DIRECTOR 6 TO RE-ELECT DAVID ROPER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SIMON PECKHAM AS A DIRECTOR Mgmt For For 8 TO RE-ELECT GEOFFREY MARTIN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JUSTIN DOWLEY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT LIZ HEWITT AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DAVID LIS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT ARCHIE G. KANE AS A DIRECTOR Mgmt For For 13 TO RE-ELECT CHARLOTTE TWYNING AS A DIRECTOR Mgmt For For 14 TO ELECT FUNMI ADEGOKE AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 16 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 17 TO RENEW THE AUTHORITY GIVEN TO DIRECTORS Mgmt For For TO ALLOT SHARES 18 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES WITHOUT APPLICATION OF PRE-EMPTION RIGHTS 19 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES FOR THE PURPOSE OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT WITHOUT APPLICATION OF PRE-EMPTION RIGHTS 20 TO AUTHORISE MARKET PURCHASES OF SHARES Mgmt For For 21 TO APPROVE THE CALLING OF A GENERAL MEETING Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- MERCADOLIBRE, INC. Agenda Number: 935191635 -------------------------------------------------------------------------------------------------------------------------- Security: 58733R102 Meeting Type: Annual Meeting Date: 08-Jun-2020 Ticker: MELI ISIN: US58733R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan Segal Mgmt For For Mario Eduardo Vazquez Mgmt For For Alejandro N. Aguzin Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Co. S.A. as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- MERCARI,INC. Agenda Number: 711567098 -------------------------------------------------------------------------------------------------------------------------- Security: J42305102 Meeting Type: AGM Meeting Date: 27-Sep-2019 Ticker: ISIN: JP3921290007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yamada, Shintaro Mgmt Against Against 1.2 Appoint a Director Koizumi, Fumiaki Mgmt For For 1.3 Appoint a Director Hamada, Yuki Mgmt For For 1.4 Appoint a Director John Lagerling Mgmt For For 1.5 Appoint a Director Aoyagi, Naoki Mgmt For For 1.6 Appoint a Director Tamonoki, Hirohisa Mgmt For For 1.7 Appoint a Director Takayama, Ken Mgmt For For 1.8 Appoint a Director Namatame, Masashi Mgmt For For 2 Appoint a Corporate Auditor Tochinoki, Mgmt For For Mayumi -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 935176431 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 26-May-2020 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leslie A. Brun Mgmt For For 1B. Election of Director: Thomas R. Cech Mgmt For For 1C. Election of Director: Mary Ellen Coe Mgmt For For 1D. Election of Director: Pamela J. Craig Mgmt For For 1E. Election of Director: Kenneth C. Frazier Mgmt For For 1F. Election of Director: Thomas H. Glocer Mgmt For For 1G. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1H. Election of Director: Paul B. Rothman Mgmt For For 1I. Election of Director: Patricia F. Russo Mgmt For For 1J. Election of Director: Christine E. Seidman Mgmt For For 1K. Election of Director: Inge G. Thulin Mgmt For For 1L. Election of Director: Kathy J. Warden Mgmt For For 1M. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of the Mgmt For For Company's independent registered public accounting firm for 2020. 4. Shareholder proposal concerning shareholder Shr Against For right to act by written consent. 5. Shareholder proposal regarding allocation Shr Against For of corporate tax savings. -------------------------------------------------------------------------------------------------------------------------- MERCK KGAA Agenda Number: 712604924 -------------------------------------------------------------------------------------------------------------------------- Security: D5357W103 Meeting Type: AGM Meeting Date: 28-May-2020 Ticker: ISIN: DE0006599905 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ANNUAL FINANCIAL Non-Voting STATEMENTS APPROVED BY THE SUPERVISORY BOARD, AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS APPROVED BY THE SUPERVISORY BOARD AND THE COMBINED MANAGEMENT REPORT (INCLUDING THE EXPLANATORY REPORT ON THE INFORMATION IN ACCORDANCE WITH SECTION 289A, SECTION 315A HGB) FOR FISCAL 2019 AND THE REPORT OF THE SUPERVISORY BOARD 2 RESOLUTION ON THE ADOPTION OF THE ANNUAL Mgmt For For FINANCIAL STATEMENTS FOR FISCAL 2019 3 RESOLUTION AUTHORIZING THE APPROPRIATION OF Mgmt For For THE NET RETAINED PROFIT FOR FISCAL 2019: EUR 1.30 PER NO PAR VALUE SHARE 4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE EXECUTIVE BOARD FOR FISCAL 2019 5 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD FOR FISCAL 2019 6 RESOLUTION ON THE ELECTION OF THE AUDITORS Mgmt For For OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL 2020 AS WELL AS THE AUDITORS FOR THE AUDIT REVIEW OF THE INTERIM FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF THE GROUP AS OF JUNE 30, 2020: KPMG AG, BERLIN 7 RESOLUTION ON THE APPROVAL OF A CONTROL AND Mgmt For For PROFIT AND LOSS TRANSFER AGREEMENT CMMT 16 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MERIDIAN ENERGY LTD Agenda Number: 711570920 -------------------------------------------------------------------------------------------------------------------------- Security: Q5997E121 Meeting Type: AGM Meeting Date: 17-Oct-2019 Ticker: ISIN: NZMELE0002S7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT JAN DAWSON, WHO RETIRES BY ROTATION Mgmt For For AND IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 2 THAT JULIA HOARE, BE ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 3 THAT MICHELLE HENDERSON, BE ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 4 THAT NAGAJA SANATKUMAR, BE ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT THE COMPANY'S CONSTITUTION BE REVOKED Mgmt For For AND A NEW CONSTITUTION, IN THE FORM PRESENTED AT THE 2019 ASM, BE ADOPTED, WITH EFFECT FROM THE CLOSE OF THE ASM -------------------------------------------------------------------------------------------------------------------------- MERLIN ENTERTAINMENTS PLC Agenda Number: 711469646 -------------------------------------------------------------------------------------------------------------------------- Security: G6019W108 Meeting Type: CRT Meeting Date: 03-Sep-2019 Ticker: ISIN: GB00BDZT6P94 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- MERLIN ENTERTAINMENTS PLC Agenda Number: 711469824 -------------------------------------------------------------------------------------------------------------------------- Security: G6019W108 Meeting Type: OGM Meeting Date: 03-Sep-2019 Ticker: ISIN: GB00BDZT6P94 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO IMPLEMENT THE SCHEME, AS SET OUT IN THE Mgmt For For NOTICE OF GENERAL MEETING, INCLUDING THE AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- METRO AG Agenda Number: 711958201 -------------------------------------------------------------------------------------------------------------------------- Security: D5S17Q116 Meeting Type: AGM Meeting Date: 14-Feb-2020 Ticker: ISIN: DE000BFB0019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 24.JAN.20, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 30.01.2020. 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 ANNUAL REPORTS Non-Voting 2 APPROPRIATION OF BALANCE SHEET PROFIT: Mgmt For For APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.70 PER ORDINARY SHARE AND EUR 0.70 PER PREFERRED SHARE 3 FORMAL APPROVAL OF THE ACTIONS OF THE Mgmt For For MEMBERS OF THE MANAGEMENT BOARD 4 FORMAL APPROVAL OF THE ACTIONS OF THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD 5 ELECTION OF THE AUDITOR: KPMG AG Mgmt For For WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN 6.A ELECTION TO THE SUPERVISORY BOARD: MR MARCO Mgmt For For ARCELLI 6.B ELECTION TO THE SUPERVISORY BOARD: MRS GWYN Mgmt For For BURR 6.C ELECTION TO THE SUPERVISORY BOARD: PROF. DR Mgmt For For EDGAR ERNST 6.D ELECTION TO THE SUPERVISORY BOARD: DR Mgmt For For LILIANA SOLOMON 7 REVISION OF SECTION 16 SECTION 2 OF THE Mgmt For For ARTICLES OF ASSOCIATION (RIGHT TO ATTEND) -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- METSO CORPORATION Agenda Number: 712695850 -------------------------------------------------------------------------------------------------------------------------- Security: X53579102 Meeting Type: AGM Meeting Date: 16-Jun-2020 Ticker: ISIN: FI0009007835 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT FOR THE YEAR 2019 7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For THE CONSOLIDATED FINANCIAL STATEMENTS 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019 10 HANDLING OF REMUNERATION POLICY Mgmt For For 11 RESOLUTION ON THE REMUNERATION OF MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS: 7 13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: THE BOARD OF DIRECTORS PROPOSES, BASED ON THE PROPOSAL OF THE NOMINATION BOARD, THAT MIKAEL LILIUS BE RE-ELECTED AS THE CHAIR, CHRISTER GARDELL AS THE VICE -CHAIR, AND LARS JOSEFSSON, ANTTI MAKINEN, KARI STADIGH AND ARJA TALMA RE -ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS. EMANUELA SPERANZA IS PROPOSED TO BE ELECTED AS A NEW MEMBER OF THE BOARD OF DIRECTORS. PETER CARLSSON, A CURRENT MEMBER OF THE BOARD OF DIRECTORS, HAS NOTIFIED THAT HE WILL NOT BE AVAILABLE FOR RE-ELECTION. EMANUELA SPERANZA'S CV IS ENCLOSED AS AN ATTACHMENT TO THIS NOTICE TO THE ANNUAL GENERAL MEETING 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 15 ELECTION OF THE AUDITOR: BASED ON THGGGE Mgmt For For PROPOSAL OF THE BOARD OF DIRECTORS' AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES THAT ERNST & YOUNG OY, AUTHORIZED PUBLIC ACCOUNTANTS, BE ELECTED AUDITOR OF THE COMPANYG 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES AND THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 935146109 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: MTD ISIN: US5926881054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert F. Spoerry Mgmt For For 1.2 Election of Director: Wah-Hui Chu Mgmt For For 1.3 Election of Director: Domitille Doat-Le Mgmt For For Bigot 1.4 Election of Director: Olivier A. Filliol Mgmt For For 1.5 Election of Director: Elisha W. Finney Mgmt For For 1.6 Election of Director: Richard Francis Mgmt For For 1.7 Election of Director: Michael A. Kelly Mgmt For For 1.8 Election of Director: Thomas P. Salice Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Agenda Number: 935157392 -------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: MGM ISIN: US5529531015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William W. Grounds Mgmt For For 1B. Election of Director: Alexis M. Herman Mgmt For For 1C. Election of Director: Roland Hernandez Mgmt For For 1D. Election of Director: Mary Chris Jammet Mgmt For For 1E. Election of Director: John Kilroy Mgmt For For 1F. Election of Director: Rose McKinney-James Mgmt For For 1G. Election of Director: Keith A. Meister Mgmt For For 1H. Election of Director: Paul Salem Mgmt For For 1I. Election of Director: Gregory M. Spierkel Mgmt For For 1J. Election of Director: Jan G. Swartz Mgmt For For 1K. Election of Director: Daniel J. Taylor Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP, as the independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Agenda Number: 712196737 -------------------------------------------------------------------------------------------------------------------------- Security: G6117L194 Meeting Type: AGM Meeting Date: 25-Mar-2020 Ticker: ISIN: GB00BJ1F4N75 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE FINAL DIVIDEND: TO DECLARE A FINAL Mgmt For For DIVIDEND OF 58.33 CENTS PER ORDINARY SHARES FOR THE YEAR ENDED 31 OCTOBER 2019 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE REMUNERATION POLICY Mgmt For For 5 ELECT GREG LOCK AS DIRECTOR Mgmt For For 6 RE-ELECT STEPHEN MURDOCH AS DIRECTOR Mgmt For For 7 RE-ELECT BRIAN MCARTHUR-MUSCROFT AS Mgmt For For DIRECTOR 8 RE-ELECT KAREN SLATFORD AS DIRECTOR Mgmt For For 9 RE-ELECT RICHARD ATKINS AS DIRECTOR Mgmt For For 10 RE-ELECT AMANDA BROWN AS DIRECTOR Mgmt For For 11 RE-ELECT LAWTON FITT AS DIRECTOR Mgmt For For 12 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 13 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 14 AUTHORISE ISSUE OF EQUITY Mgmt For For 15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 18 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE CMMT 25 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 935061185 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 20-Aug-2019 Ticker: MCHP ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Steve Sanghi Mgmt For For 1.2 Election of Director: Matthew W. Chapman Mgmt For For 1.3 Election of Director: L.B. Day Mgmt For For 1.4 Election of Director: Esther L. Johnson Mgmt For For 1.5 Election of Director: Wade F. Meyercord Mgmt For For 2. Proposal to approve a French sub-plan under Mgmt For For our 2004 Equity Incentive Plan. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2020. 4. Proposal to approve, on an advisory Mgmt For For (non-binding) basis, the compensation of our named executives. 5. Stockholder proposal requesting our Board Shr For Against to report on our processes for identifying and analyzing human rights risks to workers in our operations and supply chain. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935160604 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: MAA ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: H. Eric Bolton, Jr. Mgmt For For 1B. Election of Director: Russell R. French Mgmt For For 1C. Election of Director: Alan B. Graf, Jr. Mgmt For For 1D. Election of Director: Toni Jennings Mgmt For For 1E. Election of Director: James K. Lowder Mgmt For For 1F. Election of Director: Thomas H. Lowder Mgmt For For 1G. Election of Director: Monica McGurk Mgmt For For 1H. Election of Director: Claude B. Nielsen Mgmt For For 1I. Election of Director: Philip W. Norwood Mgmt For For 1J. Election of Director: W. Reid Sanders Mgmt For For 1K. Election of Director: Gary Shorb Mgmt For For 1L. Election of Director: David P. Stockert Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- MIDEA GROUP CO LTD Agenda Number: 711732746 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S40V103 Meeting Type: EGM Meeting Date: 18-Nov-2019 Ticker: ISIN: CNE100001QQ5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 SUBSIDIARIES' DIVERSIFIED PLANS FOR Mgmt Against Against EMPLOYEE STOCK OWNERSHIP -------------------------------------------------------------------------------------------------------------------------- MIDEA GROUP CO LTD Agenda Number: 712210020 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S40V103 Meeting Type: EGM Meeting Date: 13-Mar-2020 Ticker: ISIN: CNE100001QQ5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPLICATION FOR REGISTRATION AND ISSUANCE Mgmt For For OF DEBT FINANCING INSTRUMENTS -------------------------------------------------------------------------------------------------------------------------- MIDEA GROUP CO LTD Agenda Number: 712534052 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S40V103 Meeting Type: AGM Meeting Date: 22-May-2020 Ticker: ISIN: CNE100001QQ5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2019 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2019 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2019 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2019 ANNUAL ACCOUNTS Mgmt For For 5 2019 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY16.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 THE 7TH PHASE STOCK OPTION INCENTIVE PLAN Mgmt For For (DRAFT) AND ITS SUMMARY 7 FORMULATION OF THE MEASURES ON Mgmt For For IMPLEMENTATION AND APPRAISAL OF THE 7TH PHASE STOCK OPTION INCENTIVE PLAN 8 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING THE STOCK OPTION INCENTIVE PLAN 9 2020 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For (DRAFT) AND ITS SUMMARY 10 APPRAISAL MEASURES FOR THE IMPLEMENTATION Mgmt For For OF THE 2020 RESTRICTED STOCK INCENTIVE PLAN 11 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING 2020 RESTRICTED STOCK INCENTIVE PLAN 12 KEY MANAGEMENT TEAM STOCK OWNERSHIP PLAN Mgmt For For AND THE MIDEA PARTNERS PLAN 6TH PHASE STOCK OWNERSHIP PLAN AND ITS SUMMARY (DRAFT) 13 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING THE 6TH PHASE MIDEA PARTNER STOCK OWNERSHIP PLAN 14 KEY MANAGEMENT TEAM STOCK OWNERSHIP PLAN Mgmt For For AND THE MIDEA PARTNERS PLAN 3RD PHASE STOCK OWNERSHIP PLAN AND ITS SUMMARY (DRAFT) 15 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING THE 3RD PHASE MIDEA PARTNER STOCK OWNERSHIP PLAN 16 2020 PROVISION OF GUARANTEE FOR CONTROLLED Mgmt For For SUBSIDIARIES 17 2020 RELEVANT CONNECTED TRANSACTIONS WITH A Mgmt For For BANK 18 REAPPOINTMENT OF AUDIT FIRM Mgmt For For 19 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION (REVISED IN APRIL 2020) 20 2020 RAISED FUNDS MANAGEMENT MEASURES Mgmt For For 21 PURCHASE OF LIABILITY INSURANCE FOR Mgmt For For DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT FROM 2020 TO 2022 -------------------------------------------------------------------------------------------------------------------------- MIDEA GROUP CO LTD Agenda Number: 712800007 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S40V103 Meeting Type: EGM Meeting Date: 22-Jun-2020 Ticker: ISIN: CNE100001QQ5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 430041 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 2 TO 4. 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 APPLICATION FOR REGISTRATION OF MULTI-DEBT Mgmt For For DEBT FINANCING INSTRUMENTS 2 REPURCHASE AND CANCELLATION OF SOME Mgmt For For RESTRICTED STOCKS UNDER 2017 RESTRICTED STOCK INCENTIVE PLAN 3 REPURCHASE AND CANCELLATION OF SOME Mgmt For For RESTRICTED STOCKS UNDER 2018 RESTRICTED STOCK INCENTIVE PLAN 4 REPURCHASE AND CANCELLATION OF SOME Mgmt For For RESTRICTED STOCKS UNDER 2019 RESTRICTED STOCK INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- MINEBEA MITSUMI INC. Agenda Number: 712758715 -------------------------------------------------------------------------------------------------------------------------- Security: J42884130 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3906000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kainuma, Yoshihisa Mgmt For For 1.2 Appoint a Director Moribe, Shigeru Mgmt For For 1.3 Appoint a Director Iwaya, Ryozo Mgmt For For 1.4 Appoint a Director Tsuruta, Tetsuya Mgmt For For 1.5 Appoint a Director None, Shigeru Mgmt For For 1.6 Appoint a Director Kagami, Michiya Mgmt For For 1.7 Appoint a Director Yoshida, Katsuhiko Mgmt For For 1.8 Appoint a Director Aso, Hiroshi Mgmt For For 1.9 Appoint a Director Murakami, Koshi Mgmt Against Against 1.10 Appoint a Director Matsumura, Atsuko Mgmt For For 1.11 Appoint a Director Haga, Yuko Mgmt For For 1.12 Appoint a Director Matsuoka, Takashi Mgmt Against Against 2 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- MINOR INTERNATIONAL PUBLIC CO LTD Agenda Number: 712770848 -------------------------------------------------------------------------------------------------------------------------- Security: Y6069M133 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: TH0128B10Z17 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND ACKNOWLEDGE THE ANNUAL Mgmt For For REPORT AND THE BOARD OF DIRECTORS REPORT ON THE COMPANY'S PERFORMANCE FOR THE YEAR 2019 2 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2019 INCLUDING TO ACKNOWLEDGE THE AUDITOR'S REPORT 3 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For PROFIT FOR THE STATUTORY RESERVE AND THE OMISSION OF DIVIDEND PAYMENT FOR THE YEAR 2019 4.1 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For DIRECTOR COMPLETING THEIR TERM FOR THE YEAR 2020: MR. CHARAMPORN JOTIKASTHIRA 4.2 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For DIRECTOR COMPLETING THEIR TERM FOR THE YEAR 2020: MR. EMMANUEL JUDE DILLIPRAJ RAJAKARIER 4.3 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For DIRECTOR COMPLETING THEIR TERM FOR THE YEAR 2020: MR. JOHN SCOTT HEINECKE 4.4 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For DIRECTOR COMPLETING THEIR TERM FOR THE YEAR 2020: MS. CAMILLE MA 5 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION FOR THE YEAR 2020 6 TO CONSIDER AND APPROVE THE APPOINTMENT THE Mgmt For For AUDITORS FOR THE YEAR 2020 AND THE AUDITING FEE 7 TO CONSIDER AND APPROVE THE INCREASE OF THE Mgmt For For REGISTERED CAPITAL OF THE COMPANY FROM 4,849,860,006 BAHT TO 5,887,815,947 BAHT, BY ISSUING UP TO 1,037,955,941 NEW ORDINARY SHARES, WITH A PAR VALUE OF 1 BAHT 8 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For THE CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION PURSUANT TO THE INCREASE OF THE REGISTERED CAPITAL 9 TO CONSIDER AND APPROVE THE ISSUANCE OF THE Mgmt For For COMPANY'S WARRANTS TO PURCHASE ORDINARY SHARES NO.7 (MINT-W7) UP TO 313,831,156 UNITS FOR ALLOCATION TO EXISTING SHAREHOLDERS OF THE COMPANY IN PROPORTION TO THEIR RESPECTIVE SHAREHOLDINGS 10 TO CONSIDER AND APPROVE THE ALLOCATIONS OF Mgmt For For UP TO 1,037,955,941 SHARES AT THE PAR VALUE OF BAHT 1.00 PER SHARE, IN ACCORDANCE WITH THE DETAILS AS FOLLOWS: A. TO ALLOCATE UP TO 716,124,785 NEW ORDINARY SHARES FOR AN OFFERING TO THE EXISTING SHAREHOLDERS OF THE COMPANY IN PROPORTION TO THEIR RESPECTIVE SHAREHOLDINGS B. TO ALLOCATE UP TO 313,831,156 NEW ORDINARY SHARES FOR THE EXERCISE OF THE MINT-W7 WARRANTS WHICH WILL BE ISSUED TO EXISTING SHAREHOLDERS OF THE COMPANY IN PROPORTION TO THEIR RESPECTIVE SHAREHOLDINGS C. TO ALLOCATE UP TO 8,000,000 SHARES FOR THE ADJUSTMENT OF THE EXERCISE RATIO OF MINT-W6 WARRANTS DUE TO THE OFFERING OF NEW ORDINARY SHARES IN THE RIGHTS OFFERING AT A PRICE WHICH MAY BE LOWER THAN 90 PERCENT OF THE MARKET PRICE IN ACCORDANCE WITH THE TERMS AND CONDITIONS GOVERNING THE RIGHTS AND OBLIGATIONS OF THE ISSUER AND HOLDERS OF THE WARRANTS TO PURCHASE ORDINARY SHARES OF MINOR INTERNATIONAL PUBLIC COMPANY LIMITED NO.6 (MINT-W6) 11 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For THE COMPANY'S ARTICLES OF ASSOCIATION, ARTICLE 21 AND ARTICLE 32/1 12 TO CONSIDER AND APPROVE AN ISSUANCE AND Mgmt For For OFFERING OF DEBENTURES CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 417199 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 4.4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- MISUMI GROUP INC. Agenda Number: 712705384 -------------------------------------------------------------------------------------------------------------------------- Security: J43293109 Meeting Type: AGM Meeting Date: 16-Jun-2020 Ticker: ISIN: JP3885400006 -------------------------------------------------------------------------------------------------------------------------- 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 Nishimoto, Kosuke Mgmt For For 2.2 Appoint a Director Ono, Ryusei Mgmt For For 2.3 Appoint a Director Ikeguchi, Tokuya Mgmt For For 2.4 Appoint a Director Otokozawa, Ichiro Mgmt For For 2.5 Appoint a Director Sato, Toshinari Mgmt For For 2.6 Appoint a Director Ogi, Takehiko Mgmt For For 2.7 Appoint a Director Nakano, Yoichi Mgmt For For 2.8 Appoint a Director Shimizu, Arata Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORPORATION Agenda Number: 712778301 -------------------------------------------------------------------------------------------------------------------------- Security: J44046100 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3897700005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kobayashi, Yoshimitsu Mgmt For For 1.2 Appoint a Director Ochi, Hitoshi Mgmt For For 1.3 Appoint a Director Date, Hidefumi Mgmt For For 1.4 Appoint a Director Fujiwara, Ken Mgmt For For 1.5 Appoint a Director Glenn H. Fredrickson Mgmt For For 1.6 Appoint a Director Kobayashi, Shigeru Mgmt For For 1.7 Appoint a Director Katayama, Hiroshi Mgmt For For 1.8 Appoint a Director Kunii, Hideko Mgmt For For 1.9 Appoint a Director Hashimoto, Takayuki Mgmt For For 1.10 Appoint a Director Hodo, Chikatomo Mgmt For For 1.11 Appoint a Director Kikuchi, Kiyomi Mgmt For For 1.12 Appoint a Director Yamada, Tatsumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CORPORATION Agenda Number: 712704471 -------------------------------------------------------------------------------------------------------------------------- Security: J43830116 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3898400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kobayashi, Ken Mgmt For For 2.2 Appoint a Director Kakiuchi, Takehiko Mgmt For For 2.3 Appoint a Director Masu, Kazuyuki Mgmt For For 2.4 Appoint a Director Yoshida, Shinya Mgmt For For 2.5 Appoint a Director Murakoshi, Akira Mgmt For For 2.6 Appoint a Director Sakakida, Masakazu Mgmt For For 2.7 Appoint a Director Nishiyama, Akihiko Mgmt For For 2.8 Appoint a Director Saiki, Akitaka Mgmt For For 2.9 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For 2.10 Appoint a Director Miyanaga, Shunichi Mgmt Against Against 2.11 Appoint a Director Akiyama, Sakie Mgmt For For 3.1 Appoint a Corporate Auditor Takayama, Mgmt For For Yasuko 3.2 Appoint a Corporate Auditor Sato, Rieko Mgmt For For 3.3 Appoint a Corporate Auditor Nakao, Takeshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORPORATION Agenda Number: 712704368 -------------------------------------------------------------------------------------------------------------------------- Security: J43873116 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3902400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Sakuyama, Masaki Mgmt Against Against 1.2 Appoint a Director Sugiyama, Takeshi Mgmt Against Against 1.3 Appoint a Director Sagawa, Masahiko Mgmt Against Against 1.4 Appoint a Director Harada, Shinji Mgmt Against Against 1.5 Appoint a Director Kawagoishi, Tadashi Mgmt Against Against 1.6 Appoint a Director Sakamoto, Takashi Mgmt For For 1.7 Appoint a Director Uruma, Kei Mgmt For For 1.8 Appoint a Director Yabunaka, Mitoji Mgmt Against Against 1.9 Appoint a Director Obayashi, Hiroshi Mgmt Against Against 1.10 Appoint a Director Watanabe, Kazunori Mgmt Against Against 1.11 Appoint a Director Koide, Hiroko Mgmt Against Against 1.12 Appoint a Director Oyamada, Takashi Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 712740883 -------------------------------------------------------------------------------------------------------------------------- Security: J43916113 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3899600005 -------------------------------------------------------------------------------------------------------------------------- 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 Sugiyama, Hirotaka Mgmt For For 2.2 Appoint a Director Yoshida, Junichi Mgmt For For 2.3 Appoint a Director Tanisawa, Junichi Mgmt For For 2.4 Appoint a Director Arimori, Tetsuji Mgmt For For 2.5 Appoint a Director Katayama, Hiroshi Mgmt For For 2.6 Appoint a Director Naganuma, Bunroku Mgmt For For 2.7 Appoint a Director Kato, Jo Mgmt For For 2.8 Appoint a Director Okusa, Toru Mgmt For For 2.9 Appoint a Director Okamoto, Tsuyoshi Mgmt For For 2.10 Appoint a Director Ebihara, Shin Mgmt For For 2.11 Appoint a Director Narukawa, Tetsuo Mgmt For For 2.12 Appoint a Director Shirakawa, Masaaki Mgmt For For 2.13 Appoint a Director Nagase, Shin Mgmt For For 2.14 Appoint a Director Egami, Setsuko Mgmt Against Against 2.15 Appoint a Director Taka, Iwao Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL COMPANY,INC. Agenda Number: 712758359 -------------------------------------------------------------------------------------------------------------------------- Security: J43959113 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3896800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kurai, Toshikiyo Mgmt For For 1.2 Appoint a Director Fujii, Masashi Mgmt For For 1.3 Appoint a Director Inari, Masato Mgmt For For 1.4 Appoint a Director Ariyoshi, Nobuhisa Mgmt For For 1.5 Appoint a Director Okubo, Tomohiko Mgmt For For 1.6 Appoint a Director Kato, Kenji Mgmt For For 1.7 Appoint a Director Kosaka, Yasushi Mgmt For For 1.8 Appoint a Director Nagaoka, Naruyuki Mgmt For For 1.9 Appoint a Director Tanigawa, Kazuo Mgmt For For 1.10 Appoint a Director Sato, Tsugio Mgmt For For 1.11 Appoint a Director Hirose, Haruko Mgmt For For 1.12 Appoint a Director Suzuki, Toru Mgmt For For 2.1 Appoint a Corporate Auditor Sugita, Mgmt For For Katsuhiko 2.2 Appoint a Corporate Auditor Mizukami, Mgmt For For Masamichi -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES,LTD. Agenda Number: 712740667 -------------------------------------------------------------------------------------------------------------------------- Security: J44002178 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3900000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyanaga, Shunichi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Izumisawa, Seiji 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mishima, Masahiko 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kozawa, Hisato 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shinohara, Naoyuki 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Ken 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Morikawa, Noriko 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Okura, Koji -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORPORATION Agenda Number: 712790585 -------------------------------------------------------------------------------------------------------------------------- Security: J44024107 Meeting Type: AGM Meeting Date: 30-Jun-2020 Ticker: ISIN: JP3903000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Takeuchi, Akira Mgmt For For 1.2 Appoint a Director Ono, Naoki Mgmt For For 1.3 Appoint a Director Shibata, Makoto Mgmt For For 1.4 Appoint a Director Yasui, Yoshikazu Mgmt For For 1.5 Appoint a Director Tokuno, Mariko Mgmt For For 1.6 Appoint a Director Watanabe, Hiroshi Mgmt For For 1.7 Appoint a Director Sugi, Hikaru Mgmt For For 1.8 Appoint a Director Sato, Hiroshi Mgmt Against Against 1.9 Appoint a Director Wakabayashi, Tatsuo Mgmt Against Against 1.10 Appoint a Director Igarashi, Koji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI MOTORS CORPORATION Agenda Number: 712767978 -------------------------------------------------------------------------------------------------------------------------- Security: J44131167 Meeting Type: AGM Meeting Date: 18-Jun-2020 Ticker: ISIN: JP3899800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Masuko, Osamu Mgmt For For 1.2 Appoint a Director Kato, Takao Mgmt For For 1.3 Appoint a Director Shiraji, Kozo Mgmt For For 1.4 Appoint a Director Miyanaga, Shunichi Mgmt Against Against 1.5 Appoint a Director Kobayashi, Ken Mgmt Against Against 1.6 Appoint a Director Egami, Setsuko Mgmt For For 1.7 Appoint a Director Koda, Main Mgmt For For 1.8 Appoint a Director Takeoka, Yaeko Mgmt For For 1.9 Appoint a Director Sasae, Kenichiro Mgmt For For 1.10 Appoint a Director Sono, Kiyoshi Mgmt Against Against 1.11 Appoint a Director Sakamoto, Hideyuki Mgmt Against Against 1.12 Appoint a Director Miyagawa, Mitsuko Mgmt For For 1.13 Appoint a Director Nakamura, Yoshihiko Mgmt For For 1.14 Appoint a Director Tagawa, Joji Mgmt Against Against 1.15 Appoint a Director Ikushima, Takahiko Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 712759072 -------------------------------------------------------------------------------------------------------------------------- Security: J44497105 Meeting Type: AGM Meeting Date: 29-Jun-2020 Ticker: ISIN: JP3902900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Fujii, Mariko Mgmt Against Against 2.2 Appoint a Director Honda, Keiko Mgmt Against Against 2.3 Appoint a Director Kato, Kaoru Mgmt Against Against 2.4 Appoint a Director Matsuyama, Haruka Mgmt Against Against 2.5 Appoint a Director Toby S. Myerson Mgmt Against Against 2.6 Appoint a Director Nomoto, Hirofumi Mgmt Against Against 2.7 Appoint a Director Shingai, Yasushi Mgmt Against Against 2.8 Appoint a Director Tarisa Watanagase Mgmt Against Against 2.9 Appoint a Director Yamate, Akira Mgmt Against Against 2.10 Appoint a Director Okamoto, Junichi Mgmt Against Against 2.11 Appoint a Director Ogura, Ritsuo Mgmt Against Against 2.12 Appoint a Director Hirano, Nobuyuki Mgmt Against Against 2.13 Appoint a Director Mike, Kanetsugu Mgmt Against Against 2.14 Appoint a Director Araki, Saburo Mgmt Against Against 2.15 Appoint a Director Nagashima, Iwao Mgmt Against Against 2.16 Appoint a Director Kamezawa, Hironori Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED Agenda Number: 712790408 -------------------------------------------------------------------------------------------------------------------------- Security: J4706D100 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3499800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Shiraishi, Tadashi Mgmt For For 1.2 Appoint a Director Yanai, Takahiro Mgmt For For 1.3 Appoint a Director Urabe, Toshimitsu Mgmt For For 1.4 Appoint a Director Nonoguchi, Tsuyoshi Mgmt For For 1.5 Appoint a Director Shimoyama, Yoichi Mgmt For For 1.6 Appoint a Director Minoura, Teruyuki Mgmt For For 1.7 Appoint a Director Haigo, Toshio Mgmt For For 1.8 Appoint a Director Icho, Mitsumasa Mgmt Against Against 1.9 Appoint a Director Hayashi, Naomi Mgmt Against Against 2.1 Appoint a Corporate Auditor Suzuki, Naohito Mgmt For For 2.2 Appoint a Corporate Auditor Kaneko, Hiroko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUI & CO.,LTD. Agenda Number: 712704469 -------------------------------------------------------------------------------------------------------------------------- Security: J44690139 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3893600001 -------------------------------------------------------------------------------------------------------------------------- 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 Iijima, Masami Mgmt For For 2.2 Appoint a Director Yasunaga, Tatsuo Mgmt For For 2.3 Appoint a Director Takebe, Yukio Mgmt For For 2.4 Appoint a Director Uchida, Takakazu Mgmt For For 2.5 Appoint a Director Hori, Kenichi Mgmt For For 2.6 Appoint a Director Fujiwara, Hirotatsu Mgmt For For 2.7 Appoint a Director Kometani, Yoshio Mgmt For For 2.8 Appoint a Director Omachi, Shinichiro Mgmt For For 2.9 Appoint a Director Yoshikawa, Miki Mgmt For For 2.10 Appoint a Director Kobayashi, Izumi Mgmt For For 2.11 Appoint a Director Jenifer Rogers Mgmt For For 2.12 Appoint a Director Samuel Walsh Mgmt For For 2.13 Appoint a Director Uchiyamada, Takeshi Mgmt Against Against 2.14 Appoint a Director Egawa, Masako Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUI CHEMICALS,INC. Agenda Number: 712758361 -------------------------------------------------------------------------------------------------------------------------- Security: J4466L136 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3888300005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tannowa, Tsutomu Mgmt For For 2.2 Appoint a Director Hashimoto, Osamu Mgmt For For 2.3 Appoint a Director Matsuo, Hideki Mgmt For For 2.4 Appoint a Director Shimogori, Takayoshi Mgmt For For 2.5 Appoint a Director Nakajima, Hajime Mgmt For For 2.6 Appoint a Director Kuroda, Yukiko Mgmt For For 2.7 Appoint a Director Bada, Hajime Mgmt For For 2.8 Appoint a Director Yoshimaru, Yukiko Mgmt For For 3 Appoint a Corporate Auditor Kubo, Masaharu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUI FUDOSAN CO.,LTD. Agenda Number: 712705283 -------------------------------------------------------------------------------------------------------------------------- Security: J4509L101 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3893200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines, Mgmt For For Approve Minor Revisions 3 Appoint a Director Ueda, Takashi Mgmt For For 4.1 Appoint a Corporate Auditor Ishigami, Mgmt For For Hiroyuki 4.2 Appoint a Corporate Auditor Ozeki, Yukimi Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- MITSUI O.S.K.LINES,LTD. Agenda Number: 712716844 -------------------------------------------------------------------------------------------------------------------------- Security: J45013133 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3362700001 -------------------------------------------------------------------------------------------------------------------------- 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 Ikeda, Junichiro Mgmt For For 2.2 Appoint a Director Hashimoto, Takeshi Mgmt For For 2.3 Appoint a Director Ono, Akihiko Mgmt For For 2.4 Appoint a Director Maruyama, Takashi Mgmt For For 2.5 Appoint a Director Tanaka, Toshiaki Mgmt For For 2.6 Appoint a Director Fujii, Hideto Mgmt For For 2.7 Appoint a Director Katsu, Etsuko Mgmt For For 2.8 Appoint a Director Onishi, Masaru Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Toda, Atsuji 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Executive Officers, Employees who hold Senior Management Positions and Presidents of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD, RAMAT GAN Agenda Number: 712195901 -------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: SGM Meeting Date: 25-Mar-2020 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, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 APPROVE LIABILITY INSURANCE POLICY TO Mgmt For For DIRECTORS/OFFICERS INCLUDING BANK'S PRIMARY INTERNAL AUDITOR -------------------------------------------------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP,INC. Agenda Number: 712704508 -------------------------------------------------------------------------------------------------------------------------- Security: J4599L102 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3885780001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Sakai, Tatsufumi Mgmt Against Against 1.2 Appoint a Director Ishii, Satoshi Mgmt For For 1.3 Appoint a Director Wakabayashi, Motonori Mgmt For For 1.4 Appoint a Director Umemiya, Makoto Mgmt For For 1.5 Appoint a Director Ehara, Hiroaki Mgmt For For 1.6 Appoint a Director Sato, Yasuhiro Mgmt For For 1.7 Appoint a Director Hirama, Hisaaki Mgmt For For 1.8 Appoint a Director Seki, Tetsuo Mgmt Against Against 1.9 Appoint a Director Kainaka, Tatsuo Mgmt For For 1.10 Appoint a Director Kobayashi, Yoshimitsu Mgmt For For 1.11 Appoint a Director Sato, Ryoji Mgmt For For 1.12 Appoint a Director Yamamoto, Masami Mgmt Against Against 1.13 Appoint a Director Kobayashi, Izumi Mgmt For For 2 Approve Share Consolidation Mgmt For For 3 Amend Articles to: Approve Minor Revisions Mgmt For For 4 Amend Articles to: Allow the Board of Mgmt For For Directors to Authorize Appropriation of Surplus and Purchase Own Shares 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Disclosure of a plan outlining the company's business strategy to align its investments with the goals of the Paris Agreement) 6 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Description of shareholders' proposals in the reference materials for the General Meeting of Shareholders) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Prohibition with respect to the abuse of a dominant bargaining position, such as an act in which Mizuho Bank,which has a dominant bargaining position, exerts undue pressure on a client company at which a shareholder who submitted a shareholders' proposal is employed, thereby pressuring such shareholder not to submit the proposal and not to ask questions at the general meetings of shareholders, thereby causing an unreasonable disadvantage to shareholders) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Prohibition with respect to the abuse of a dominant bargaining position, such as an act in which Mizuho Bank,which has a dominant bargaining position, exerts undue pressure on an attorney for the other party of a dispute and causes an unreasonable disadvantage to clients and other stakeholders of the Mizuho group) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishing a point of contact for whistleblowing) -------------------------------------------------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Agenda Number: 935077241 -------------------------------------------------------------------------------------------------------------------------- Security: 607409109 Meeting Type: Annual Meeting Date: 30-Sep-2019 Ticker: MBT ISIN: US6074091090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Procedure for holding the MTS PJSC Mgmt For For Extraordinary General Shareholders Meeting. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. 2. Distribution of MTS PJSC profit (payment of Mgmt For For dividends) according to the results for the 1st half year 2019. -------------------------------------------------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Agenda Number: 935115053 -------------------------------------------------------------------------------------------------------------------------- Security: 607409109 Meeting Type: Special Meeting Date: 30-Dec-2019 Ticker: MBT ISIN: US6074091090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Procedure for holding the MTS PJSC Mgmt For For Extraordinary General Shareholders Meeting. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. 2. Distribution of MTS PJSC profits (payment Mgmt For For of dividends) according to the results for the nine months of 2019. -------------------------------------------------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Agenda Number: 935124507 -------------------------------------------------------------------------------------------------------------------------- Security: 607409109 Meeting Type: Special Meeting Date: 14-Feb-2020 Ticker: MBT ISIN: US6074091090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. On procedure for conducting the MTS PJSC Mgmt For For Extraordinary General Meeting of Shareholders. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. 2A. On MTS PJSC reorganization in the form of Mgmt For For merger of RIKT JSC into MTS PJSC. 2B. On MTS PJSC reorganization in the form of Mgmt For For merger of Teleservis JSC into MTS PJSC. 2C. On MTS PJSC reorganization in the form of Mgmt For For merger of Progtech- Yug LLC into MTS PJSC. 2D. On MTS PJSC reorganization in the form of Mgmt For For merger of SIBINTERTELECOM JSC into MTS PJSC. 2E. On MTS PJSC reorganization in the form of Mgmt For For merger of NVision Consulting LLC into MTS PJSC. 2F. On MTS PJSC reorganization in the form of Mgmt For For merger of Avantage LLC into MTS PJSC. 2G. On MTS PJSC reorganization in the form of Mgmt For For merger of NIS JSC into MTS PJSC. 3A. Amend the Charter of MTS PJSC with regard Mgmt For For to reorganization in the form of RIKT JSC acquisition by MTS PJSC (Appendix 8). 3B. Amend the Charter of MTS PJSC with regard Mgmt For For to reorganization in the form of acquisition of Teleservis JSC by MTS PJSC (Appendix 9). 3C. Amend the Charter of MTS PJSC with regard Mgmt For For to reorganization in the form of acquisition of Progtech-Yug LLC by MTS PJSC (Appendix 10). 3D. Amend the Charter of MTS PJSC with regard Mgmt For For to reorganization in the form of acquisition of SIBINTERTELECOM JSC by MTS PJSC (Appendix 11). 3E. Amend the Charter of MTS PJSC with regard Mgmt For For to reorganization in the form of acquisition of NVision Consulting LLC by MTS PJSC (Appendix 12). 3F. Amend the Charter of MTS PJSC with regard Mgmt For For to reorganization in the form of acquisition of Avantage LLC by MTS PJSC (Appendix 13). 3G. Amend the Charter of MTS PJSC with regard Mgmt For For to reorganization in the form of acquisition of NIS JSC by MTS PJSC (Appendix 14). 4. On introduction of amendments to MTS PJSC Mgmt For For Charter in terms of corporate procedures. 5. On approval of the Regulations on MTS PJSC Mgmt For For General Shareholders Meeting, as amended. 6. On approval of the Regulations on MTS PJSC Mgmt For For Board of Directors, as amended 7. On amendments to MTS PJSC Charter with Mgmt For For respect to the terms of reference of the management bodies. 8A. To make a decision on MTS PJSC membership Mgmt For For in Telecom Infra Project (TIP) Association, location address: 401 Edgewater Place Suite 600 Wakefield, MA 01880, USA. 8B. To make a decision on MTS PJSC membership Mgmt For For in the Association of big data market members, location address: 28, Rublevskoye highway, Moscow, Russia. -------------------------------------------------------------------------------------------------------------------------- MOELIS & COMPANY Agenda Number: 935192310 -------------------------------------------------------------------------------------------------------------------------- Security: 60786M105 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: MC ISIN: US60786M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth Moelis Mgmt For For Navid Mahmoodzadegan Mgmt For For Jeffrey Raich Mgmt For For Eric Cantor Mgmt For For Elizabeth Crain Mgmt For For John A. Allison IV Mgmt For For Yolonda Richardson Mgmt For For Kenneth L. Shropshire Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers. 3. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. In their discretion, upon such other Mgmt For For matters that may properly come before meeting or any adjournment or adjournments thereof. -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 935164638 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: MHK ISIN: US6081901042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of three Mgmt For For years: Karen A. Smith Bogart 1B. Election of Director for a term of three Mgmt For For years: Jeffrey S. Lorberbaum 2. The ratification of the selection of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm. 3. Advisory vote to approve executive Mgmt For For compensation, as disclosed in the Company's Proxy Statement for the 2020 Annual Meeting of Stockholders. -------------------------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda Number: 935145486 -------------------------------------------------------------------------------------------------------------------------- Security: 60855R100 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: MOH ISIN: US60855R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III director to hold Mgmt For For office until the 2021 Annual Meeting: Ronna E. Romney 1B. Election of Class III director to hold Mgmt For For office until the 2021 Annual Meeting: Dale B. Wolf 1C. Election of Class III director to hold Mgmt For For office until the 2021 Annual Meeting: Joseph M. Zubretsky 2. To consider and approve, on a non-binding, Mgmt For For advisory basis, the compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BEVERAGE CO. Agenda Number: 935168814 -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: TAP ISIN: US60871R2094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger G. Eaton Mgmt For For Charles M. Herington Mgmt For For H. Sanford Riley Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers (Say-on-Pay). -------------------------------------------------------------------------------------------------------------------------- MONCLER S.P.A. Agenda Number: 712690153 -------------------------------------------------------------------------------------------------------------------------- Security: T6730E110 Meeting Type: MIX Meeting Date: 11-Jun-2020 Ticker: ISIN: IT0004965148 -------------------------------------------------------------------------------------------------------------------------- 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. O.1.1 FINANCIAL STATEMENTS FOR THE FISCAL YEAR AS Mgmt For For OF DECEMBER 31, 2019 AND ALLOCATION OF THE FISCAL YEAR PROFITS: APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR AS OF ACCOMPANIED BY THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS, THE REPORT OF THE BOARD OF STATUTORY AUDITORS AND THE REPORT OF THE AUDITING FIRM. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2019. PRESENTATION OF THE CONSOLIDATED NON-FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH LEGISLATIVE DECREE NO. 254/16 O.1.2 FINANCIAL STATEMENTS FOR THE FISCAL YEAR AS Mgmt For For OF DECEMBER 31, 2019 AND ALLOCATION OF THE FISCAL YEAR PROFITS: ALLOCATION OF THE FISCAL YEAR PROFITS. RELATED AND CONSEQUENT RESOLUTIONS O.2.1 REPORT ON THE POLICY REGARDING REMUNERATION Mgmt For For AND FEES PAID PURSUANT TO ART. 123 TER, PARAGRAPHS 3 BIS AND 6 OF LEGISLATIVE DECREE NO. 58/1998: BINDING RESOLUTION ON THE FIRST SECTION CONCERNING THE REMUNERATION POLICY PREPARED PURSUANT TO ART. 123 TER, PARAGRAPH 3, OF LEGISLATIVE DECREE NO. 58/1998 O.2.2 REPORT ON THE POLICY REGARDING REMUNERATION Mgmt For For AND FEES PAID PURSUANT TO ART. 123 TER, PARAGRAPHS 3 BIS AND 6 OF LEGISLATIVE DECREE NO. 58/1998: NON BINDING RESOLUTION ON THE SECOND SECTION ON THE POLICY REGARDING REMUNERATION AND FEES PAID PREPARED PURSUANT TO ART. 123 TER, PARAGRAPH 6, OF LEGISLATIVE DECREE NO. 58/1998 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO APPOINT THE INTERNAL AUDITORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF DIRECTORS. THANK YOU O.311 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS FOR EXERCISES 2020-2022: TO APPOINT THREE EFFECTIVE AUDITORS AND TWO ALTERNATES AUDITORS. LIST PRESENTED BY RUFFINI PARTECIPAZIONI SRL, REPRESENTING 22.46PCT OF THE SHARE CAPITAL: EFFECTIVE AUDITORS: CAROLYN ADELE DITTMEIER; NADIA FONTANA; ANTONIO RICCI. ALTERNATE AUDITORS: LORENZO MAURO BANFI; STEFANIA BETTONI O.312 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS FOR EXERCISES 2020-2022: TO APPOINT THREE EFFECTIVE AUDITORS AND TWO ALTERNATES AUDITORS. LIST PRESENTED BY ABERDEEN STANDARD INVESTMENTS MANAGING FUNDS: PUTM ACS EUROPEAN EX UK FUND, PUTM BOTHWELL EUROPE FUND, PUTM EUROPEAN UNIT TRUST, REASURE LIMITED; AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING FUNDS: AMUNDI ACCUMULAZIONE ITALIA PIR 2023, AMUNDI DIVIDENDO ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI VALORE ITALIA PIR, AMUNDI LUXEMBURG - AMUNDI FUND EUROLAND EQUITY; AMINA SGR S.P.A. MANAGING FUNDS: ANIMA ALTO POTENZIALE ITALIA, ANIMA ITALIA; APG ASSET MANAGEMENT N.V. MANAGING FUND STICHING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL; ARCA FONDI SGR S.P.A. MANAGING FUND FONDO ARCA AZIONI ITALIA; BANCOPOSTA FONDI S.P.A. SGR MANAGING FUND BANCOPOSTA GLOBAL EQUITY LT; EPSILON SGR S.P.A. MANAGING FUNDS: EPSILON ALLOCAZIONE TATTICA GIUGNO 2020, EPSILON DLONGRUN, EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON MULTIASSET 3 ANNI LUGLIO 2020, EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE LUGLIO 2022, EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON QRETURN, EPSILON QVALUE; EURIZON CAPITAL SGR S.P.A. MANAGING FUNDS: EURIZON RENDITA, EURIZON AZIONI AREA EURO, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, EURIZON PROGETTO ITALIA 70; EURIZON CAPITAL S.A. MANAGING FUNDS EURIZON FUND COMPARTI. EQUITY EURO LTE, EQUITY EUROPE LTE, EQUITY ITALY SMART VOLATILITY, EQUITY SMALL MID CAP EUROPE, ITALIAN EQUITY OPPORTUNITIES, EURIZON INVESTMENT SICAV - FLEXIBLE EQUITY ETHICAL SELECTION; FIDELITY FUNDS - SICAV; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUND PIANO AZIONI ITALIA; FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGING FUND FONDITALIA EQUITY ITALY; GENERALI INVESTMENST LUXEMBOURG S.A. MANAGING FUNDS: GENERALI INVESTMENTS SICAV, GSMART PIR EVOLUZ ITALIA, GSMART PIR VALORE ITALIA; GENERALI INVESTMENTS PARTNERS S.P.A. SGR MANAGING FUND GIE ALLEANZA OBBLIGAZIONARIO; KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INTENATIONAL SICAV SECTIONS: ITALIA PIR, ITALIA, RISORGIMENTO, TARGET ITALY ALPHA, EUROPAESG; LEGAL & GENERAL INVESTMENT MANAGEMENT MANAGING FUND LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SGR S.P.A. MANAGING FUNDS: PRAMERICA MITO 50, PRAMERICA SICAV SECTION ITALIAN EQUITY, REPRESENTING 2.04353PCT OF THE SHARE CAPITAL: EFFECTIVE AUDITOR: RICCARDO LOSI. ALTERNATE AUDITOR: FEDERICA ALBIZZATI O.3.2 APPOINTMENT OF THE BOARD OF STATUTORY Mgmt For For AUDITORS FOR THE TERM 2020-2022: APPOINTMENT OF THE CHAIRMAN OF THE STATUTORY AUDITORS O.3.3 APPOINTMENT OF THE BOARD OF STATUTORY Mgmt For For AUDITORS FOR THE TERM 2020-2022: DETERMINATION OF THE ANNUAL COMPENSATION OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS O.4 INCENTIVE PLAN BASED ON SHARES CONCERNING Mgmt For For THE ALLOCATION OF ORDINARY SHARES OF MONCLER S.P.A. NAMED 2020 PERFORMANCE SHARES PLAN, RESERVED TO EXECUTIVE DIRECTORS, EXECUTIVES WITH STRATEGIC RESPONSIBILITY, EMPLOYEES AND/OR COLLABORATORS AND/OR CONSULTANTS OF MONCLER S.P.A. AND ITS SUBSIDIARIES. SUBSEQUENT AND RELATED RESOLUTIONS O.5 AUTHORIZATION TO THE PURCHASE AND DISPOSAL Mgmt For For OF TREASURY SHARES PURSUANT TO ARTT. 2357, 2357 TER OF THE ITALIAN CIVIL CODE, ART. 132 OF THE LEGISLATIVE DECREE NO. 58/1998 AND ART. 144 BIS OF THE CONSOB REGULATION ADOPTED WITH RESOLUTION NO. 11971 OF MAY 14, 1999, AFTER REVOCATION, FOR THE PORTION NOT IMPLEMENTED, OF THE RESOLUTION ON THE AUTHORIZATION APPROVED BY THE ORDINARY SHAREHOLDERS MEETING ON APRIL 16, 2019. RELATED AND CONSEQUENT RESOLUTIONS E.1 PROPOSAL OF DELEGATION OF POWERS TO THE Mgmt For For BOARD OF DIRECTORS, PURSUANT TO ART. 2443 OF THE ITALIAN CIVIL CODE, HAVING A DURATION OF FIVE YEARS AS FROM THE RELEVANT RESOLUTION, TO PERFORM A CAPITAL INCREASE, FREE OF CHARGE AND DIVISIBLE, IN ONE OR MORE TRANCHES, PURSUANT TO ART. 2349 OF THE ITALIAN CIVIL CODE, IN FAVOR OF THE BENEFICIARIES OF THE 2020 PERFORMANCE SHARES PLAN, THROUGH THE ISSUANCE OF MAXIMUM NO. 2,000,000 ORDINARY SHARES, FOR AN OVERALL MAXIMUM AMOUNT OF EURO 400,000, HAVING A VALUE EQUAL TO THE PAR VALUE OF THE MONCLER S SHARE AT THE DATE OF THEIR ISSUANCE. SUBSEQUENT AMENDMENT OF ART. 5 OF THE BY LAWS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 407075 DUE TO RECEIVED SLATES UNDER RESOLUTION O.3.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 935158736 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lewis W.K. Booth Mgmt For For 1B. Election of Director: Charles E. Bunch Mgmt For For 1C. Election of Director: Debra A. Crew Mgmt For For 1D. Election of Director: Lois D. Juliber Mgmt For For 1E. Election of Director: Peter W. May Mgmt For For 1F. Election of Director: Jorge S. Mesquita Mgmt For For 1G. Election of Director: Fredric G. Reynolds Mgmt For For 1H Election of Director: Christiana S. Shi Mgmt For For 1I. Election of Director: Patrick T. Siewert Mgmt For For 1J. Election of Director: Michael A. Todman Mgmt For For 1K. Election of Director: Jean-Francois M. L. Mgmt For For van Boxmeer 1L. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2020. 4. Consider Employee Pay in Setting Chief Shr Against For Executive Officer Pay. -------------------------------------------------------------------------------------------------------------------------- MONDI PLC Agenda Number: 712297084 -------------------------------------------------------------------------------------------------------------------------- Security: G6258S107 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: GB00B1CRLC47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For OF MONDI PLC FOR THE YEAR ENDED 31 DECEMBER 2019, TOGETHER WITH THE REPORTS OF THE AUDIT COMMITTEE, THE DIRECTORS AND THE AUDITORS OF MONDI PLC 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY OF MONDI PLC AS SET OUT ON PAGES 123 TO 131 OF THE MONDI GROUP INTEGRATED REPORT AND FINANCIAL STATEMENTS 2019 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT OF MONDI PLC, OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY, FOR THE YEAR ENDED 31 DECEMBER 2019 AS SET OUT ON PAGES 132 TO 143 OF THE MONDI GROUP INTEGRATED REPORT AND FINANCIAL STATEMENTS 2019 4 TO DECLARE A FINAL DIVIDEND OF 55.72 EURO Mgmt Abstain Against CENTS PER ORDINARY SHARE IN MONDI PLC FOR THE YEAR ENDED 31 DECEMBER 2019 5 TO ELECT ENOCH GODONGWANA AS A DIRECTOR OF Mgmt For For MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION 6 TO ELECT PHILIP YEA AS A DIRECTOR OF MONDI Mgmt For For PLC IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION 7 TO RE-ELECT TANYA FRATTO AS A DIRECTOR OF Mgmt For For MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION 8 TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR OF Mgmt For For MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION 9 TO RE-ELECT ANDREW KING AS A DIRECTOR OF Mgmt For For MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION 10 TO RE-ELECT DOMINIQUE REINICHE AS A Mgmt For For DIRECTOR OF MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION 11 TO RE-ELECT STEPHEN YOUNG AS A DIRECTOR OF Mgmt For For MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION 12 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF MONDI PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING TO BE HELD IN 2021 13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF PRICEWATERHOUSECOOPERS LLP 14 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF MONDI PLC TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 4,855,537.80. SUCH AUTHORITY TO APPLY IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 AND TO EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING TO BE HELD IN 2021 OR, IF EARLIER, 30 JUNE 2021, BUT SO THAT MONDI PLC MAY MAKE OFFERS OR ENTER INTO AGREEMENTS DURING THE RELEVANT PERIOD WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SHARES TO BE GRANTED AFTER THE AUTHORITY EXPIRES 15 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 14, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN IN RESOLUTION 14 AND/OR TO SELL ORDINARY SHARES HELD BY MONDI PLC AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY BEING LIMITED TO: I. A RIGHTS ISSUE TO ORDINARY SHAREHOLDERS (EXCLUDING ANY HOLDING OF TREASURY SHARES) WHERE THE RIGHTS OF EACH SHAREHOLDER ARE, AS NEARLY AS PRACTICABLE, PROPORTIONATE TO THE NUMBER OF SHARES HELD. THE DIRECTORS MAY EXCLUDE CERTAIN SHAREHOLDERS, DEAL WITH FRACTIONS AND GENERALLY MANAGE THE RIGHTS ISSUE AS THEY THINK FIT; AND II. THE ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH I. ABOVE) OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL VALUE OF EUR 4,855,537.80 BEING 5% OF THE NOMINAL VALUE OF THE EXISTING ISSUED SHARE CAPITAL AS AT 17 MARCH 2020; SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING TO BE HELD IN 2021 OR, IF EARLIER, 30 JUNE 2021, BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. FOR THE PURPOSES OF THIS RESOLUTION 15, 'RIGHTS ISSUE' HAS THE MEANING GIVEN TO THE TERM IN THE ARTICLES OF ASSOCIATION 16 THAT MONDI PLC IS GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693 OF THE COMPANIES ACT 2006) OF ITS OWN ORDINARY SHARES OF EUR 0.20 EACH IN THE CAPITAL OF MONDI PLC PROVIDED THAT: I. THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 24,277,689 (REPRESENTING 5% OF MONDI PLC'S ISSUED ORDINARY SHARE CAPITAL); II. THE MINIMUM PRICE WHICH MAY BE PAID FOR ANY ORDINARY SHARE IS EUR 0.20; III. THE MAXIMUM PRICE WHICH MAY BE PAID FOR ANY ORDINARY SHARE IS NO MORE THAN 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS OF THE ORDINARY SHARES OF MONDI PLC AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY BEFORE THE DAY ON WHICH SUCH SHARE IS CONTRACTED TO BE PURCHASED; AND IV. THIS AUTHORITY WILL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING TO BE HELD IN 2021 OR, IF EARLIER, 30 JUNE 2021 (EXCEPT IN RELATION TO THE PURCHASE OF SHARES THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE EXPIRY OF SUCH AUTHORITY AND WHICH MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY) 17 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- MONETA MONEY BANK, A.S Agenda Number: 711704913 -------------------------------------------------------------------------------------------------------------------------- Security: X3R0GS100 Meeting Type: OGM Meeting Date: 26-Nov-2019 Ticker: ISIN: CZ0008040318 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE MEETING PROCEDURES Mgmt For For 2 ELECT MEETING CHAIRMAN AND OTHER MEETING Mgmt For For OFFICIALS 3 RECEIVE SUPERVISORY BOARD OPINION ON Non-Voting INTERIM FINANCIAL STATEMENTS AND PROPOSAL ON ALLOCATION OF INCOME 4.1 APPROVE INTERIM FINANCIAL STATEMENTS Mgmt For For 4.2 APPROVE INCREASE IN REGISTERED CAPITAL Mgmt For For 4.3 APPROVE SHARE REPURCHASE PROGRAM Mgmt For For 5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CZK 3.30 PER SHARE 6 AMEND ARTICLES OF ASSOCIATION Mgmt For For CMMT 29 OCT 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. -------------------------------------------------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 935200218 -------------------------------------------------------------------------------------------------------------------------- Security: 609839105 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: MPWR ISIN: US6098391054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Victor K. Lee Mgmt For For James C. Moyer Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approve, on an advisory basis, the Mgmt For For executive compensation. 4. Approve the amendment and restatement of Mgmt For For the Company's amended 2014 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MONOTARO CO.,LTD. Agenda Number: 712245465 -------------------------------------------------------------------------------------------------------------------------- Security: J46583100 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: JP3922950005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Seto, Kinya Mgmt For For 2.2 Appoint a Director Suzuki, Masaya Mgmt For For 2.3 Appoint a Director Yamagata, Yasuo Mgmt Against Against 2.4 Appoint a Director Kitamura, Haruo Mgmt Against Against 2.5 Appoint a Director Kishida, Masahiro Mgmt For For 2.6 Appoint a Director Ise, Tomoko Mgmt For For 2.7 Appoint a Director Sagiya, Mari Mgmt For For 2.8 Appoint a Director Barry Greenhouse Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 935189527 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: MNST ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Sacks Mgmt For For Hilton H. Schlosberg Mgmt For For Mark J. Hall Mgmt For For Kathleen E. Ciaramello Mgmt For For Gary P. Fayard Mgmt For For Jeanne P. Jackson Mgmt For For Steven G. Pizula Mgmt For For Benjamin M. Polk Mgmt For For Sydney Selati Mgmt For For Mark S. Vidergauz Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. 3. Proposal to approve, on a non-binding, Mgmt For For advisory basis, the compensation of the Company's named executive officers. 4. Proposal to approve the Monster Beverage Mgmt For For Corporation 2020 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 935140563 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: MCO ISIN: US6153691059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Basil L. Anderson Mgmt For For 1B. Election of Director: Jorge A. Bermudez Mgmt For For 1C. Election of Director: ThErese Esperdy Mgmt For For 1D. Election of Director: Vincent A. Forlenza Mgmt For For 1E. Election of Director: Kathryn M. Hill Mgmt For For 1F. Election of Director: Raymond W. McDaniel, Mgmt For For Jr. 1G. Election of Director: Henry A. McKinnell, Mgmt For For Jr., Ph.D. 1H. Election of Director: Leslie F. Seidman Mgmt For For 1I. Election of Director: Bruce Van Saun Mgmt For For 2A. Amendment to the Certificate of Mgmt For For Incorporation to remove supermajority voting standards for stockholder approval of future amendments to the Certificate of Incorporation and By- Laws. 2B. Amendment to the Certificate of Mgmt For For Incorporation to remove supermajority voting standard to remove directors. 2C. Amendment to the Certificate of Mgmt For For Incorporation to remove supermajority voting standards for filling open board seats at statutorily required special meetings. 3. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm of the Company for 2020. 4. Advisory resolution approving executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 935168725 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth Corley Mgmt For For 1b. Election of Director: Alistair Darling Mgmt For For 1c. Election of Director: Thomas H. Glocer Mgmt For For 1d. Election of Director: James P. Gorman Mgmt For For 1e. Election of Director: Robert H. Herz Mgmt For For 1f. Election of Director: Nobuyuki Hirano Mgmt For For 1g. Election of Director: Stephen J. Luczo Mgmt For For 1h. Election of Director: Jami Miscik Mgmt For For 1i. Election of Director: Dennis M. Nally Mgmt For For 1j. Election of Director: Takeshi Ogasawara Mgmt For For 1k. Election of Director: Hutham S. Olayan Mgmt For For 1l. Election of Director: Mary L. Schapiro Mgmt For For 1m. Election of Director: Perry M. Traquina Mgmt For For 1n. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent auditor 3. To approve the compensation of executives Mgmt For For as disclosed in the proxy statement (non-binding advisory vote) -------------------------------------------------------------------------------------------------------------------------- MORNINGSTAR, INC. Agenda Number: 935160527 -------------------------------------------------------------------------------------------------------------------------- Security: 617700109 Meeting Type: Annual Meeting Date: 15-May-2020 Ticker: MORN ISIN: US6177001095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joe Mansueto Mgmt For For 1B. Election of Director: Kunal Kapoor Mgmt For For 1C. Election of Director: Robin Diamonte Mgmt Against Against 1D. Election of Director: Cheryl Francis Mgmt Against Against 1E. Election of Director: Steve Joynt Mgmt For For 1F. Election of Director: Steve Kaplan Mgmt For For 1G. Election of Director: Gail Landis Mgmt Against Against 1H. Election of Director: Bill Lyons Mgmt For For 1I. Election of Director: Jack Noonan Mgmt Against Against 1J. Election of Director: Caroline Tsay Mgmt Against Against 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as Morningstar's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX-RTS PJSC Agenda Number: 711697497 -------------------------------------------------------------------------------------------------------------------------- Security: X6983N101 Meeting Type: EGM Meeting Date: 21-Nov-2019 Ticker: ISIN: RU000A0JR4A1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 299272 DUE TO RECEIPT OF MEMBER NAMES FOR RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1.1 ON AN EARLY TERMINATION OF THE OFFICE OF Mgmt For For THE COMPANY INTERNAL AUDIT COMMISSION 2.1 ELECTION OF MEMBER OF THE INTERNAL AUDIT Mgmt For For COMMISSION: KIREEV MIKHAIL SERGEEVICH 2.2 ELECTION OF MEMBER OF THE INTERNAL AUDIT Mgmt For For COMMISSION: NATALIA PETROVNA PERCHATKINA 2.3 ELECTION OF MEMBER OF THE INTERNAL AUDIT Mgmt For For COMMISSION: ROMANTSOVA OLGA IGOREVNA CMMT 01 NOV 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX-RTS PJSC Agenda Number: 712353856 -------------------------------------------------------------------------------------------------------------------------- Security: X6983N101 Meeting Type: AGM Meeting Date: 28-Apr-2020 Ticker: ISIN: RU000A0JR4A1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 TO APPROVE ANNUAL REPORT FOR 2019 Mgmt For For 2.1 TO APPROVE ANNUAL FINANCIAL STATEMENTS FOR Mgmt For For 2019 3.1 TO APPROVE PROFIT DISTRIBUTION FOR 2019 Mgmt For For INCLUDING DIVIDEND PAYMENT AT RUB 7.93 PER SHARE. THE RD IS 15/05/2020 CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTIONS REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 13 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 12 DIRECTORS ARE TO BE ELECTED. BROADRIDGE WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT IN THIS MANNER. CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 4.1.1 TO APPROVE THE BOARD OF DIRECTOR: RAMON Mgmt For For ADARRAGA MORALES 4.1.2 TO APPROVE THE BOARD OF DIRECTOR: Mgmt For For PAULBODART 4.1.3 TO APPROVE THE BOARD OF DIRECTOR: BRAVERMAN Mgmt For For ANATOLII ALEKSANDROVICH 4.1.4 TO APPROVE THE BOARD OF DIRECTOR: VIUGIN Mgmt For For OLEG VYACHESLAVOVICH 4.1.5 TO APPROVE THE BOARD OF DIRECTOR: GOLIKOV Mgmt For For ANDREI FEDOROVICH 4.1.6 TO APPROVE THE BOARD OF DIRECTOR: GORDON Mgmt For For MARIA VLADIMIROVNA 4.1.7 TO APPROVE THE BOARD OF DIRECTOR: GOREGLAD Mgmt For For VALERIIPAVLOVICH 4.1.8 TO APPROVE THE BOARD OF DIRECTOR: EREMEEV Mgmt For For DMITRII NIKOLAEVICH 4.1.9 TO APPROVE THE BOARD OF DIRECTOR: ZLATKIS Mgmt For For BELLA ILYINICNA 4.110 TO APPROVE THE BOARD OF DIRECTOR: IZOSIMOV Mgmt For For ALEKSANDR VADIMOVICH 4.111 TO APPROVE THE BOARD OF DIRECTOR: KRASNYH Mgmt For For MAKSIM PAVLOVICH 4.112 TO APPROVE THE BOARD OF DIRECTOR: KULIK Mgmt For For VADIM VALEREVICH 4.113 TO APPROVE THE BOARD OF DIRECTOR: OSKAR Mgmt For For HARTMANN 5.1 TO APPROVE DELOITTE AS AUDITOR Mgmt For For 6.1 TO APPROVE A NEW EDITION OF THE CHARTER Mgmt For For 7.1 TO APPROVE NEW EDITION OF THE REGULATIONS Mgmt For For ON THE GENERAL SHAREHOLDERS MEETING 8.1 TO APPROVE NEW EDITION OF THE REGULATIONS Mgmt For For ON THE BOARD OF DIRECTORS 9.1 TO ELECT KIREEVMIHAIL SERGEEVICH TO THE Mgmt For For AUDIT COMMISSION 9.2 TO ELECT PERCATKINA NATALYA PETROVNA TO THE Mgmt For For AUDIT COMMISSION 9.3 TO ELECT ROMANTSOVA OLGA IGOREVNA TO THE Mgmt For For AUDIT COMMISSION 10.1 TO APPROVE REMUNERATION PAYMENT TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11.1 TO APPROVE REMUNERATION PAYMENT TO THE Mgmt For For MEMBERS OF THE AUDIT COMMISSION 12.1 TO APPROVE TERMINATION OF PARTICIPATION IN Mgmt For For THE ASSOCIATION OF RUSSIAN BANKERS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 369355 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT 20 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 4.110 TO 4.113. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 385059, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 935152227 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Meeting Date: 11-May-2020 Ticker: MSI ISIN: US6200763075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a One-Year Term: Mgmt For For Gregory Q. Brown 1B. Election of Director for a One-Year Term: Mgmt For For Kenneth D. Denman 1C. Election of Director for a One-Year Term: Mgmt Against Against Egon P. Durban 1D. Election of Director for a One-Year Term: Mgmt For For Clayton M. Jones 1E. Election of Director for a One-Year Term: Mgmt For For Judy C. Lewent 1F. Election of Director for a One-Year Term: Mgmt For For Gregory K. Mondre 1G. Election of Director for a One-Year Term: Mgmt For For Anne R. Pramaggiore 1H. Election of Director for a One-Year Term: Mgmt For For Joseph M. Tucci 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2020. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Shareholder Proposal re: Political Spending Shr Against For Disclosure. -------------------------------------------------------------------------------------------------------------------------- MOUWASAT MEDICAL SERVICES COMPANY, DAMMAM Agenda Number: 711772764 -------------------------------------------------------------------------------------------------------------------------- Security: M7065G107 Meeting Type: OGM Meeting Date: 16-Dec-2019 Ticker: ISIN: SA12C051UH11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 VOTE ON THE ELECTION OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR BOARD MEMBERSHIP FOR THE NEXT TERM, STARTING FROM 04-01-2020 FOR A PERIOD OF (3) GREGORIAN YEARS ENDING ON 03-01-2023 2 VOTE ON THE FORMATION OF THE AUDIT Mgmt For For COMMITTEE, ITS TASKS, ITS WORKING CONTROLS AND THE REWARDS OF ITS MEMBERS FOR THE NEXT TERM, STARTING FROM 04-01-2020 FOR A PERIOD OF (3) GREGORIAN YEARS ENDING ON 03-01-2023: 1- DR. MOHAMMED IBRAHIM AHMED ALTUWAIJRI, 2- DR. SAMI ABDULKARIM ABDULLAH AL ABDULKARIM, 3- AZIZ MOHAMMED MUBARAK AL-QAHTANI 3 VOTE ON AMENDED THE COMPANY'S GOVERNANCE Mgmt For For LIST 4 VOTE ON THE PARTICIPATION OF THE CANDIDATE Mgmt For For DR. SAMI ABDELKARIM AL-ABDELKARIM IN COMPETITIVE WORKS IN CASE OF HIS ELECTION 5 VOTE ON THE PARTICIPATION OF THE CANDIDATE Mgmt For For PROF. NASSER SULTAN AL-SUBAIE IN THE WORK OF A COMPETITOR IN CASE OF HIS ELECTION 6 VOTE ON THE PARTICIPATION OF THE CANDIDATE Mgmt For For PROF. MOHAMMED SULEIMAN AL-SALIM IN THE WORK OF A COMPETITOR IN CASE OF HIS ELECTION 7 VOTE ON THE PARTICIPATION OF THE CANDIDATE Mgmt For For PROF. AZIZ MOHAMMED AL-QAHTANI IN THE WORK OF A COMPETITOR IN CASE OF HIS ELECTION 8 VOTE ON THE PARTICIPATION OF THE LEGAL Mgmt For For PERSONALITY (GENERAL ORGANIZATION FOR SOCIAL INSURANCE) REPRESENTED BY PROF. FAHD HAMAD AL-MOHSEN IN THE WORK OF A COMPETITOR IN CASE OF HIS ELECTION CMMT 18 NOV 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF NAMES FOR RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MOUWASAT MEDICAL SERVICES COMPANY, DAMMAM Agenda Number: 712299963 -------------------------------------------------------------------------------------------------------------------------- Security: M7065G107 Meeting Type: OGM Meeting Date: 22-Apr-2020 Ticker: ISIN: SA12C051UH11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 VOTING ON THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2019 2 VOTING ON THE COMPANY'S EXTERNAL AUDITOR Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2019 3 VOTING ON THE COMPANY'S FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31/12/2019 4 VOTING ON APPOINTING AN EXTERNAL AUDITOR Mgmt For For FOR THE COMPANY AMONG THOSE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO REVIEW AND AUDIT THE FINANCIAL STATEMENTS FOR THE SECOND, THIRD AND ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2020 AND THE FIRST QUARTER FOR THE YEAR 2021, AND DETERMINE THEIR FEES 5 VOTING ON A RECOMMENDATION OF THE BOARD OF Mgmt For For DIRECTORS TO DISTRIBUTE CASH DIVIDENDS TO SHAREHOLDERS OF THE FINANCIAL YEAR ENDED 31/12/2019 AMOUNTING AT SAR (200.000.000) BY SAR (2) PER SHARE, REPRESENTING (20%) OF THE SHARE CAPITAL. THE SHAREHOLDERS BY THE END OF THE DATE OF THE GENERAL ASSEMBLY OF THE COMPANY AND REGISTERED WITH THE COMPANY'S RECORDS AT THE SECURITIES DEPOSITORY CENTRE COMPANY BY THE END OF THE SECOND TRADING DAY FOLLOWING THE DATE OF THE ASSEMBLY. NOTE THAT THE DATE OF DISTRIBUTION OF THE DIVIDEND WILL BE ANNOUNCED LATER 6 VOTING ON THE PAYMENT OF SAR (3.150.000) AS Mgmt For For A REMUNERATION FOR MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED ON 31/12/2019 7 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For WILL BE BETWEEN THE COMPANY AND AL-MOWASAT INTERNATIONAL LTD. IN WHICH THE MEMBERS OF THE BOARD OF DIRECTORS MR. MOHAMMAD SULTAN AL-SUBAIE AND MR. NASSER SULTAN AL-SUBAIE HAVE A DIRECT INTEREST, AND THE MEMBER OF THE BOARD OF DIRECTORS MR. MOHAMMAD SULAIMAN AL-SALEEM HAS AN INDIRECT INTEREST, WHICH ARE RENTAL HOUSING CONTRACTS FOR EMPLOYEES OF THE COMPANY IN DAMMAM AND JUBAIL CITIES, WHILE THE TRANSACTION VALUE FOR 2019 IS SAR (2.755.000) WITHOUT PREFERENTIAL CONDITIONS 8 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For WILL BE BETWEEN THE COMPANY AND AL-MOWASAT INTERNATIONAL COMPANY LTD. IN WHICH THE MEMBERS OF THE BOARD OF DIRECTORS MR. MOHAMMAD SULTAN AL-SUBAIE AND MR. NASSER SULTAN AL-SUBAIE HAVE A DIRECT INTEREST, AND THE MEMBER OF THE BOARD OF DIRECTORS MR. MOHAMMAD SULAIMAN AL-SALEEM HAS AN INDIRECT INTEREST, WHICH ARE CONTRACTS FOR SUPPLYING MEDICAL AND PHARMACY SUPPLIES. WHILE THE TRANSACTION VALUE FOR 2019 IS SAR (12.105.755) WITHOUT PREFERENTIAL CONDITIONS 9 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For WILL BE BETWEEN THE COMPANY AND AL-MOWASAT INTERNATIONAL COMPANY LTD. IN WHICH THE MEMBERS OF THE BOARD OF DIRECTORS MR. MOHAMMAD SULTAN AL-SUBAIE AND MR. NASSER SULTAN AL-SUBAIE HAVE A DIRECT INTEREST, AND THE MEMBER OF THE BOARD OF DIRECTORS MR. MOHAMMAD SULAIMAN AL-SALEEM HAS AN INDIRECT INTEREST, WHICH ARE CONTRACTS FOR TICKETS AND TOURISM SERVICES AND TRAVEL. WHILE THE TRANSACTION VALUE FOR 2019 IS SAR (11.562.491) WITHOUT PREFERENTIAL CONDITIONS 10 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For WILL BE BETWEEN THE COMPANY AND AL-MOWASAT INTERNATIONAL COMPANY LTD. IN WHICH THE MEMBERS OF THE BOARD OF DIRECTORS MR. MOHAMMAD SULTAN AL-SUBAIE AND MR. NASSER SULTAN AL-SUBAIE HAVE A DIRECT INTEREST, AND THE MEMBER OF THE BOARD OF DIRECTORS MR. MOHAMMAD SULAIMAN AL-SALEEM HAS AN INDIRECT INTEREST, WHICH ARE CONTRACTS FOR LEASING TECHNICAL LABOUR TRAINED. WHILE THE TRANSACTION VALUE FOR 2019 IS SAR (828.377) WITHOUT PREFERENTIAL CONDITIONS 11 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For WILL BE BETWEEN THE COMPANY AND AL-MOWASAT INTERNATIONAL COMPANY LTD. IN WHICH THE MEMBERS OF THE BOARD OF DIRECTORS MR. MOHAMMAD SULTAN AL-SUBAIE AND MR. NASSER SULTAN AL-SUBAIE HAVE A DIRECT INTEREST, AND THE MEMBER OF THE BOARD OF DIRECTORS MR. MOHAMMAD SULAIMAN AL-SALEEM HAS AN INDIRECT INTEREST, WHICH ARE CONTRACTS FOR SUPPLYING AND INSTALLING OF STAINLESS STEEL WORK. WHILE THE TRANSACTION VALUE FOR 2019 IS SAR (1.428.545) WITHOUT PREFERENTIAL CONDITIONS 12 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For WILL BE BETWEEN THE COMPANY AND THE ADVERTISING VISION TRADING ESTABLISHMENT IN WHICH THE MEMBER OF THE BOARD OF DIRECTORS MR. KHALED SULAIMAN AL-SALEEM HAS AN INDIRECT INTEREST, WHICH IS A CONTRACT FOR THE IMPLEMENTATION AND SUPPLY OF BUSINESS FOR ADVERTISING, ADVERTISING AND MARKETING. WHILE THE TRANSACTION VALUE FOR 2019 IS SAR (23.973.298) WITHOUT PREFERENTIAL CONDITIONS 13 VOTING ON ALLOWING THE BOARD OF DIRECTORS Mgmt For For MEMBER DR. SAMI ABDUL KARIM AL-ABDUL-KARIM TO BE INVOLVED IN ANY BUSINESS THAT IS COMPETITIVE WITH THAT OF THE COMPANY 14 VOTING ON ALLOWING THE BOARD OF DIRECTORS Mgmt For For MEMBER MR. NASSER SULTAN AL-SUBAIE TO BE INVOLVED IN ANY BUSINESS THAT IS COMPETITIVE WITH THAT OF THE COMPANY 15 VOTING ON ALLOWING THE BOARD OF DIRECTORS Mgmt For For MEMBER MR. MUHAMMAD SULAIMAN AL-SALEEM TO BE INVOLVED IN ANY BUSINESS THAT IS COMPETITIVE WITH THAT OF THE COMPANY 16 VOTING ON THE DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS FROM LIABILITY FOR THE PERIOD ENDED 31/12/2019 -------------------------------------------------------------------------------------------------------------------------- MOWI ASA Agenda Number: 712661582 -------------------------------------------------------------------------------------------------------------------------- Security: R4S04H101 Meeting Type: AGM Meeting Date: 03-Jun-2020 Ticker: ISIN: NO0003054108 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 415198 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 ELECTION OF A CHAIRPERSON AND A PERSON TO Mgmt No vote COUNTERSIGN THE MINUTES TOGETHER WITH THE CHAIRPERSON 2 APPROVAL OF THE NOTICE AND THE PROPOSED Mgmt No vote AGENDA 3 BRIEFING ON THE BUSINESS Non-Voting 4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote THE BOARD OF DIRECTORS' REPORT FOR 2019 FOR MOWI ASA AND THE MOWI GROUP, INCLUDING ALLOCATION OF THE RESULT OF THE YEAR 5 THE BOARD'S STATEMENT REGARDING CORPORATE Non-Voting GOVERNANCE 6 THE BOARD'S STATEMENT REGARDING THE Mgmt No vote REMUNERATION OF SENIOR EXECUTIVES 7 APPROVAL OF THE GUIDELINES FOR ALLOCATION Mgmt No vote OF OPTIONS 8 DETERMINATION OF THE REMUNERATION OF THE Mgmt No vote BOARD MEMBERS 9 DETERMINATION OF THE REMUNERATION OF THE Mgmt No vote MEMBERS OF THE NOMINATION COMMITTEE 10 DETERMINATION OF THE REMUNERATION OF THE Mgmt No vote COMPANY'S AUDITOR FOR 2019 11.A ELECTION OF NEW BOARD MEMBER AND A NEW Mgmt No vote DEPUTY CHAIRPERSON: ALF-HELGE AARSKOG, DEPUTY CHAIRPERSON 11.B ELECTION OF NEW BOARD MEMBER: BJARNE Mgmt No vote TELLMANN 11.C ELECTION OF NEW BOARD MEMBER: SOLVEIG Mgmt No vote STRAND 11.D ELECTION OF NEW BOARD MEMBER: CECILIE Mgmt No vote FREDRIKSEN 12 ELECTION OF A NEW MEMBER AND CHAIR OF THE Mgmt No vote NOMINATION COMMITTEE: ANNE LISE ELLINGSEN GRYTE 13 AUTHORISATION TO THE BOARD TO DISTRIBUTE Mgmt No vote DIVIDENDS 14 AUTHORISATION TO THE BOARD TO PURCHASE THE Mgmt No vote COMPANY'S OWN SHARES 15.A AUTHORISATION TO THE BOARD TO ISSUE NEW Mgmt No vote SHARES 15.B AUTHORISATION TO THE BOARD TO ISSUE Mgmt No vote CONVERTIBLE LOANS 16 APPROVAL OF AN APPLICATION TO BE EXEMPT Mgmt No vote FROM THE OBLIGATION TO ESTABLISH A CORPORATE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- MR. PRICE GROUP LIMITED Agenda Number: 711362727 -------------------------------------------------------------------------------------------------------------------------- Security: S5256M135 Meeting Type: AGM Meeting Date: 28-Aug-2019 Ticker: ISIN: ZAE000200457 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For O.2.1 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For ROTATION: STEWART COHEN O.2.2 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For ROTATION: KEITH GETZ O.2.3 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For ROTATION: MARK BOWMAN O.3 CONFIRMATION OF APPOINTMENT OF MMABOSHADI Mgmt For For CHAUKE AS NON-EXECUTIVE DIRECTOR O.4 CONFIRMATION OF APPOINTMENT OF MARK STIRTON Mgmt For For AS EXECUTIVE DIRECTOR O.5 RE-ELECTION OF INDEPENDENT AUDITOR: Mgmt For For RESOLVED THAT, AS APPROVED BY THE AUDIT AND COMPLIANCE COMMITTEE AND RECOMMENDED TO SHAREHOLDERS, ERNST & YOUNG INC. BE AND ARE HEREBY RE-ELECTED AS THE INDEPENDENT REGISTERED AUDITOR OF THE COMPANY, AND THAT MR V PILLAY BE APPOINTED AS THE DESIGNATED REGISTERED AUDITOR, TO HOLD OFFICE FOR THE ENSUING FINANCIAL YEAR O.6.1 ELECTION OF MEMBER OF THE AUDIT AND Mgmt For For COMPLIANCE COMMITTEE: BOBBY JOHNSTON O.6.2 ELECTION OF MEMBER OF THE AUDIT AND Mgmt For For COMPLIANCE COMMITTEE: DAISY NAIDOO O.6.3 ELECTION OF MEMBER OF THE AUDIT AND Mgmt For For COMPLIANCE COMMITTEE: MARK BOWMAN O.6.4 ELECTION OF MEMBER OF THE AUDIT AND Mgmt For For COMPLIANCE COMMITTEE: MMABOSHADI CHAUKE O.7 NON-BINDING ADVISORY VOTE ON THE Mgmt For For REMUNERATION POLICY O.8 NON-BINDING ADVISORY VOTE ON THE Mgmt For For REMUNERATION IMPLEMENTATION REPORT O.9 ADOPTION OF THE SETS COMMITTEE REPORT Mgmt For For O.10 SIGNATURE OF DOCUMENTS Mgmt For For O.11 CONTROL OF AUTHORISED BUT UNISSUED SHARES Mgmt For For S.1.1 NON-EXECUTIVE DIRECTORS REMUNERATION: Mgmt For For INDEPENDENT NON-EXECUTIVE CHAIR OF THE BOARD: R 1 573 638 S.1.2 NON-EXECUTIVE DIRECTORS REMUNERATION: Mgmt For For HONORARY CHAIR OF THE BOARD: R 786 819 S.1.3 NON-EXECUTIVE DIRECTORS REMUNERATION: LEAD Mgmt For For INDEPENDENT DIRECTOR OF THE BOARD: R 465 888 S.1.4 NON-EXECUTIVE DIRECTORS REMUNERATION: Mgmt For For NON-EXECUTIVE DIRECTORS: R 390 297 S.1.5 NON-EXECUTIVE DIRECTORS REMUNERATION: AUDIT Mgmt For For AND COMPLIANCE COMMITTEE CHAIR: R 270 350 S.1.6 NON-EXECUTIVE DIRECTORS REMUNERATION: AUDIT Mgmt For For AND COMPLIANCE COMMITTEE MEMBERS: R 144 166 S.1.7 NON-EXECUTIVE DIRECTORS REMUNERATION: Mgmt For For REMUNERATION AND NOMINATIONS COMMITTEE CHAIR: R 198 947 S.1.8 NON-EXECUTIVE DIRECTORS REMUNERATION: Mgmt For For REMUNERATION AND NOMINATIONS COMMITTEE MEMBERS: R 103 891 S.1.9 NON-EXECUTIVE DIRECTORS REMUNERATION: Mgmt For For SOCIAL, ETHICS, TRANSFORMATION AND SUSTAINABILITY COMMITTEE CHAIR: R 158 567 S.110 NON-EXECUTIVE DIRECTORS REMUNERATION: Mgmt For For SOCIAL, ETHICS, TRANSFORMATION AND SUSTAINABILITY COMMITTEE MEMBERS: R 100 700 S.111 NON-EXECUTIVE DIRECTORS REMUNERATION: RISK Mgmt For For AND IT COMMITTEE MEMBERS: R 125 862 S.112 NON-EXECUTIVE DIRECTORS REMUNERATION: RISK Mgmt For For AND IT COMMITTEE - IT SPECIALIST: R 284 112 S.2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For S.3 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For INTER-RELATED COMPANIES -------------------------------------------------------------------------------------------------------------------------- MR. PRICE GROUP LIMITED Agenda Number: 712698060 -------------------------------------------------------------------------------------------------------------------------- Security: S5256M135 Meeting Type: OGM Meeting Date: 29-Jun-2020 Ticker: ISIN: ZAE000200457 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 CONTROL OF UNISSUED ORDINARY SHARES Mgmt For For O.2 ISSUE OF ORDINARY SHARES FOR CASH (SPECIFIC Mgmt For For AUTHORITY) O.3 SIGNATURE OF DOCUMENTS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS,INC. Agenda Number: 712694137 -------------------------------------------------------------------------------------------------------------------------- Security: J4687C105 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3890310000 -------------------------------------------------------------------------------------------------------------------------- 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 Karasawa, Yasuyoshi Mgmt For For 2.2 Appoint a Director Kanasugi, Yasuzo Mgmt For For 2.3 Appoint a Director Hara, Noriyuki Mgmt For For 2.4 Appoint a Director Higuchi, Tetsuji Mgmt For For 2.5 Appoint a Director Tamura, Satoru Mgmt For For 2.6 Appoint a Director Fukuda, Masahito Mgmt For For 2.7 Appoint a Director Suzuki, Hisahito Mgmt For For 2.8 Appoint a Director Bando, Mariko Mgmt For For 2.9 Appoint a Director Arima, Akira Mgmt For For 2.10 Appoint a Director Ikeo, Kazuhito Mgmt For For 2.11 Appoint a Director Tobimatsu, Junichi Mgmt For For 2.12 Appoint a Director Rochelle Kopp Mgmt For For 3 Appoint a Corporate Auditor Chiyoda, Kunio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MSA SAFETY INCORPORATED Agenda Number: 935166656 -------------------------------------------------------------------------------------------------------------------------- Security: 553498106 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: MSA ISIN: US5534981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William M. Lambert Mgmt For For Diane M. Pearse Mgmt For For Nishan J. Vartanian Mgmt For For 2. Selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm. 3. To provide an advisory vote to approve the Mgmt For For executive compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 935138518 -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: MSCI ISIN: US55354G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Henry A. Fernandez Mgmt For For 1B. Election of Director: Robert G. Ashe Mgmt For For 1C. Election of Director: Benjamin F. duPont Mgmt For For 1D. Election of Director: Wayne Edmunds Mgmt For For 1E. Election of Director: Catherine R. Kinney Mgmt For For 1F. Election of Director: Jacques P. Perold Mgmt For For 1G. Election of Director: Sandy C. Rattray Mgmt For For 1H. Election of Director: Linda H. Riefler Mgmt For For 1I. Election of Director: Marcus L. Smith Mgmt For For 1J. Election of Director: Paula Volent Mgmt For For 2. To approve, by non-binding vote, our Mgmt For For executive compensation, as described in these proxy materials. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditor. -------------------------------------------------------------------------------------------------------------------------- MTN GROUP LTD Agenda Number: 712504263 -------------------------------------------------------------------------------------------------------------------------- Security: S8039R108 Meeting Type: AGM Meeting Date: 21-May-2020 Ticker: ISIN: ZAE000042164 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O11 ELECTION OF L SANUSI AS A DIRECTOR Mgmt For For 2.O12 ELECTION OF V RAGUE AS A DIRECTOR Mgmt For For 3.O13 RE-ELECTION OF S MILLER AS A DIRECTOR Mgmt For For 4.O14 RE-ELECTION OF P HANRATTY AS A DIRECTOR Mgmt For For 5.O15 RE-ELECTION OF N SOWAZI AS A DIRECTOR Mgmt For For 6.O16 RE-ELECTION OF AT MIKATI AS A DIRECTOR Mgmt For For 7.O21 TO ELECT KC RAMON AS A MEMBER OF THE AUDIT Mgmt For For COMMITTEE 8.O22 TO ELECT B TSHABALALA AS A MEMBER OF THE Mgmt For For AUDIT COMMITTEE 9.O23 TO ELECT V RAGUE AS A MEMBER OF THE AUDIT Mgmt For For COMMITTEE 10O24 TO ELECT PB HANRATTY AS A MEMBER OF THE Mgmt For For AUDIT COMMITTEE 11O31 TO ELECT L SANUSI AS A MEMBER OF THE SOCIAL Mgmt For For AND ETHICS COMMITTEE 12O32 TO ELECT S MILLER AS A MEMBER OF THE SOCIAL Mgmt For For AND ETHICS COMMITTEE 13O33 TO ELECT N SOWAZI AS A MEMBER OF THE SOCIAL Mgmt For For AND ETHICS COMMITTEE 14O34 TO ELECT K MOKHELE AS A MEMBER OF THE Mgmt For For SOCIAL AND ETHICS COMMITTEE 15.O4 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For INC. AS AN AUDITOR OF THE COMPANY 16.O5 RE-APPOINTMENT OF SIZWENTSALUBAGOBODO GRANT Mgmt For For THORNTON INC. AS AN AUDITOR OF THE COMPANY 17.O6 APPOINTMENT OF ERNST & YOUNG AS AN AUDITOR Mgmt For For OF THE COMPANY 18.O7 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT Mgmt For For AND ISSUE ORDINARY SHARES 19.O8 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT Mgmt For For AND ISSUE ORDINARY SHARES FOR CASH 20.O9 NON-BINDING ADVISORY VOTE - ENDORSEMENT OF Mgmt For For THE COMPANY'S REMUNERATION POLICY 21O10 NON-BINDING ADVISORY VOTE - ENDORSEMENT OF Mgmt For For THE COMPANY'S REMUNERATION IMPLEMENTATION REPORT 22.S1 TO APPROVE THE PROPOSED REMUNERATION Mgmt For For PAYABLE TO NON-EXECUTIVE DIRECTORS 23.S2 TO APPROVE THE REPURCHASE OF THE COMPANY'S Mgmt For For SHARES 24.S3 TO APPROVE THE GRANTING OF FINANCIAL Mgmt For For ASSISTANCE TO SUBSIDIARIES AND OTHER RELATED AND INTERRELATED ENTITIES 25.S4 TO APPROVE THE GRANTING OF FINANCIAL Mgmt For For ASSISTANCE TO DIRECTORS AND/OR PRESCRIBED OFFICERS AND EMPLOYEE SHARE SCHEME BENEFICIARIES -------------------------------------------------------------------------------------------------------------------------- MTR CORP LTD Agenda Number: 712383974 -------------------------------------------------------------------------------------------------------------------------- Security: Y6146T101 Meeting Type: AGM Meeting Date: 20-May-2020 Ticker: ISIN: HK0066009694 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0409/2020040900404.pdf, CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED STATEMENT OF Mgmt For For ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2019 3.A TO RE-ELECT MR ANDREW CLIFFORD WINAWER Mgmt For For BRANDLER AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3.B TO RE-ELECT DR PAMELA CHAN WONG SHUI AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3.C TO RE-ELECT DR DOROTHY CHAN YUEN TAK-FAI AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3.D TO RE-ELECT MR JOHANNES ZHOU YUAN AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 4 TO ELECT DR BUNNY CHAN CHUNG-BUN AS A NEW Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 5 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THEIR REMUNERATION 6 SPECIAL BUSINESS: TO GRANT A GENERAL Mgmt For For MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE, GRANT, DISTRIBUTE AND OTHERWISE DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING TEN PER CENT. OF THE AGGREGATE NUMBER OF THE SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 SPECIAL BUSINESS: TO GRANT A GENERAL Mgmt For For MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO BUY BACK SHARES IN THE COMPANY, NOT EXCEEDING TEN PER CENT. OF THE AGGREGATE NUMBER OF THE SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 712296727 -------------------------------------------------------------------------------------------------------------------------- Security: D55535104 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: DE0008430026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT BLOCKING PROCESSES VARY ACCORDING TO THE Non-Voting LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED SHARES WILL BE DE-REGISTERED WHEN THERE IS TRADING ACTIVITY, OR AT THE DE-REGISTRATION DATE, THOUGH THE SHARE REGISTER MAY BE UPDATED EITHER AT THIS POINT, OR AFTER THE MEETING DATE.IF YOU WISH TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DE-REGISTRATION DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE FOR FURTHER INFORMATION CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 9.80 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL 2019 5 ELECT CARSTEN SPOHR TO THE SUPERVISORY Mgmt No vote BOARD 6 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt No vote WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5 BILLION APPROVE CREATION OF EUR 117 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 8.1 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote 8.2 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote 8.3 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote 8.4 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote 8.5 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote 8.6 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote 8.7 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote 8.8 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote 8.9 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote 8.10 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- MURATA MANUFACTURING CO.,LTD. Agenda Number: 712740643 -------------------------------------------------------------------------------------------------------------------------- Security: J46840104 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3914400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murata, Tsuneo 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakajima, Norio 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwatsubo, Hiroshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takemura, Yoshito 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishitani, Masahiro 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyamoto, Ryuji 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Minamide, Masanori 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shigematsu, Takashi 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yasuda, Yuko 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ozawa, Yoshiro 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kambayashi, Hiyoo 3.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Yamamoto, Takatoshi 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Munakata, Naoko -------------------------------------------------------------------------------------------------------------------------- MURPHY USA INC. Agenda Number: 935142858 -------------------------------------------------------------------------------------------------------------------------- Security: 626755102 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: MUSA ISIN: US6267551025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Claiborne P. Deming Mgmt For For Jack T. Taylor Mgmt For For Hon. Jeanne L. Phillips Mgmt For For 2. Approval of Executive Compensation on an Mgmt For For Advisory, Non-Binding Basis. 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm for Fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- MYLAN N.V. Agenda Number: 935132047 -------------------------------------------------------------------------------------------------------------------------- Security: N59465109 Meeting Type: Special Meeting Date: 15-Jun-2020 Ticker: MYL ISIN: NL0011031208 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Combination Proposal: (A) Mgmt No vote Approval of the Mylan Merger; (B) Approval of the Share Sale; (C) Approval of the Mylan Newco Liquidation; (D) Approval of the Alternative Transaction Structure; and (E) Approval of the Discharge of Directors (in each case with the foregoing capitalized terms as defined in the accompanying proxy statement). 2. Adoption of a non-binding, advisory Mgmt No vote resolution to adopt the compensation that will or may be paid or become payable to Mylan's named executive officers in connection with, or following, the consummation of the Combination as described in the proxy statement. 3. Adoption of a non-binding, advisory Mgmt No vote resolution to adopt certain features of Newco's governance which will replace the corresponding features of Mylan's governance, effective upon the closing of the Combination, relating to (i) the right of stockholders to nominate directors and make other stockholder proposals at stockholder meetings and (ii) director terms and stockholder removal of directors. 4. Adoption of a non-binding, advisory Mgmt No vote resolution to adopt certain features of Newco's governance which will replace the corresponding features of Mylan's governance, effective upon the closing of the Combination, relating to the right of stockholders to call special meetings of stockholders. -------------------------------------------------------------------------------------------------------------------------- NABTESCO CORPORATION Agenda Number: 712198488 -------------------------------------------------------------------------------------------------------------------------- Security: J4707Q100 Meeting Type: AGM Meeting Date: 24-Mar-2020 Ticker: ISIN: JP3651210001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Teramoto, Katsuhiro Mgmt For For 2.2 Appoint a Director Juman, Shinji Mgmt For For 2.3 Appoint a Director Hakoda, Daisuke Mgmt For For 2.4 Appoint a Director Akita, Toshiaki Mgmt For For 2.5 Appoint a Director Naoki, Shigeru Mgmt For For 2.6 Appoint a Director Kimura, Kazumasa Mgmt For For 2.7 Appoint a Director Fujiwara, Yutaka Mgmt Against Against 2.8 Appoint a Director Uchida, Norio Mgmt For For 2.9 Appoint a Director Iizuka, Mari Mgmt For For 2.10 Appoint a Director Mizukoshi, Naoko Mgmt For For 3.1 Appoint a Corporate Auditor Shimizu, Isao Mgmt For For 3.2 Appoint a Corporate Auditor Sasaki, Zenzo Mgmt For For 3.3 Appoint a Corporate Auditor Nagasaka, Mgmt For For Takemi -------------------------------------------------------------------------------------------------------------------------- NAGOYA RAILROAD CO., LTD. Agenda Number: 712773301 -------------------------------------------------------------------------------------------------------------------------- Security: J47399118 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3649800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2 Appoint a Director Naito, Hiroyasu Mgmt For For 3.1 Appoint a Corporate Auditor Iwagaya, Mgmt For For Mitsuharu 3.2 Appoint a Corporate Auditor Mita, Toshio Mgmt For For 3.3 Appoint a Corporate Auditor Sassa, Kazuo Mgmt Against Against 3.4 Appoint a Corporate Auditor Matsushita, Mgmt For For Akira -------------------------------------------------------------------------------------------------------------------------- NANYA TECHNOLOGY CORPORATION Agenda Number: 712504186 -------------------------------------------------------------------------------------------------------------------------- Security: Y62066108 Meeting Type: AGM Meeting Date: 28-May-2020 Ticker: ISIN: TW0002408002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RATIFY THE BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS FOR 2019. 2 TO RATIFY THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2019 PROFITS. CASH DIVIDEND OF TWD1.50622288 PER SHARE. 3 TO APPROVE AMENDMENTS TO THE CONVENTION Mgmt For For RULES AND PROCEDURES FOR SHAREHOLDERS MEETING OF THE COMPANY. 4 TO APPROVE APPROPRIATENESS OF RELEASING THE Mgmt For For DIRECTOR OF THE COMPANY FROM NON COMPETITION RESTRICTIONS. -------------------------------------------------------------------------------------------------------------------------- NARI TECHNOLOGY CO LTD Agenda Number: 711643987 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S99Q112 Meeting Type: EGM Meeting Date: 08-Nov-2019 Ticker: ISIN: CNE000001G38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADDITION OF IMPLEMENTING PARTIES OF SOME Mgmt For For PROJECTS FINANCED WITH RAISED FUNDS AND EXTERNAL CONNECTED INVESTMENT 2 REPURCHASE AND CANCELLATION OF SOME 2018 Mgmt For For LOCKED RESTRICTED STOCKS GRANTED TO PLAN PARTICIPANTS AND ADJUSTMENT OF THE REPURCHASE PRICE 3 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- NARI TECHNOLOGY CO LTD Agenda Number: 711878174 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S99Q112 Meeting Type: EGM Meeting Date: 24-Dec-2019 Ticker: ISIN: CNE000001G38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2019 ADDITIONAL CONTINUING CONNECTED Mgmt For For TRANSACTION QUOTA 2 SHORT-TERM ENTRUSTED WEALTH MANAGEMENT WITH Mgmt For For IDLE PROPRIETARY FUNDS -------------------------------------------------------------------------------------------------------------------------- NARI TECHNOLOGY CO LTD Agenda Number: 712535369 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S99Q112 Meeting Type: AGM Meeting Date: 26-May-2020 Ticker: ISIN: CNE000001G38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2019 ANNUAL ACCOUNTS Mgmt For For 2 2019 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.90000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 3 2019 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For 4 2019 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 5 2019 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 6 2019 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 7 2020 FINANCIAL BUDGET REPORT Mgmt For For 8 2020 ENTRUST LOAN QUOTA AMONG INTERNAL Mgmt For For ENTERPRISES 9 2020 CONTINUING CONNECTED TRANSACTIONS Mgmt Against Against 10 CONNECTED TRANSACTIONS REGARDING Mgmt For For APPLICATION FOR ENTRUST LOANS FROM THE CONTROLLING SHAREHOLDER 11 2020 REAPPOINTMENT OF FINANCIAL AND Mgmt For For INTERNAL CONTROL AUDIT FIRM -------------------------------------------------------------------------------------------------------------------------- NASDAQ, INC. Agenda Number: 935165135 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: NDAQ ISIN: US6311031081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Melissa M. Arnoldi Mgmt For For 1B. Election of Director: Charlene T. Begley Mgmt For For 1C. Election of Director: Steven D. Black Mgmt For For 1D. Election of Director: Adena T. Friedman Mgmt For For 1E. Election of Director: Essa Kazim Mgmt For For 1F. Election of Director: Thomas A. Kloet Mgmt For For 1G. Election of Director: John D. Rainey Mgmt For For 1H. Election of Director: Michael R. Splinter Mgmt For For 1I. Election of Director: Jacob Wallenberg Mgmt For For 1J. Election of Director: Alfred W. Zollar Mgmt For For 2. Advisory vote to approve the company's Mgmt For For executive compensation as presented in the proxy statement 3. Approval of the Employee Stock Purchase Mgmt For For Plan, as amended and restated 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020 5. A Shareholder Proposal entitled "Adopt a Shr Against For New Shareholder Right- Written Consent" -------------------------------------------------------------------------------------------------------------------------- NASPERS LTD Agenda Number: 711441434 -------------------------------------------------------------------------------------------------------------------------- Security: S53435103 Meeting Type: AGM Meeting Date: 23-Aug-2019 Ticker: ISIN: ZAE000015889 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS Mgmt For For O.2 CONFIRMATION AND APPROVAL OF PAYMENT OF Mgmt For For DIVIDENDS O.3 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For INC. AS AUDITOR O.4 TO CONFIRM THE APPOINTMENT OF F L N LETELE Mgmt For For AS A NON-EXECUTIVE DIRECTOR O.5.1 TO RE-ELECT THE FOLLOWING DIRECTOR: J P Mgmt For For BEKKER O.5.2 TO RE-ELECT THE FOLLOWING DIRECTOR: S J Z Mgmt For For PACAK O.5.3 TO RE-ELECT THE FOLLOWING DIRECTOR: J D T Mgmt For For STOFBERG O.5.4 TO RE-ELECT THE FOLLOWING DIRECTOR: B J VAN Mgmt For For DER ROSS O.5.5 TO RE-ELECT THE FOLLOWING DIRECTOR: D MEYER Mgmt For For O.6.1 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For COMMITTEE MEMBER: D G ERIKSSON O.6.2 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For COMMITTEE MEMBER: B J VAN DER ROSS O.6.3 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For COMMITTEE MEMBER: R C C JAFTA O.7 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt Against Against POLICY O.8 TO APPROVE THE IMPLEMENTATION REPORT OF THE Mgmt Against Against REMUNERATION REPORT O.9 APPROVAL OF GENERAL AUTHORITY PLACING Mgmt Against Against UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS O.10 APPROVAL OF GENERAL ISSUE OF SHARES FOR Mgmt Against Against CASH O.11 APPROVAL OF AMENDMENTS TO THE NASPERS Mgmt For For RESTRICTED STOCK PLAN TRUST O.12 AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS Mgmt For For ADOPTED AT THE ANNUAL GENERAL MEETING S.1.1 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: BOARD: CHAIR S.1.2 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: BOARD: MEMBER S.1.3 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: AUDIT COMMITTEE: CHAIR S.1.4 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: AUDIT COMMITTEE: MEMBER S.1.5 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: RISK COMMITTEE: CHAIR S.1.6 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: RISK COMMITTEE: MEMBER S.1.7 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: HUMAN RESOURCES AND REMUNERATION COMMITTEE: CHAIR S.1.8 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: HUMAN RESOURCES AND REMUNERATION COMMITTEE: MEMBER S.1.9 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: NOMINATION COMMITTEE: CHAIR S.110 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: NOMINATION COMMITTEE: MEMBER S.111 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: SOCIAL AND ETHICS COMMITTEE: CHAIR S.112 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: SOCIAL AND ETHICS COMMITTEE: MEMBER S.113 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS S.2 APPROVE GENERALLY THE PROVISION OF Mgmt For For FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT S.3 APPROVE GENERALLY THE PROVISION OF Mgmt For For FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT S.4 GENERAL AUTHORITY FOR THE COMPANY OR ITS Mgmt For For SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY S.5 GENERAL AUTHORITY FOR THE COMPANY OR ITS Mgmt Against Against SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY S.6 GRANTING THE SPECIFIC REPURCHASE AUTHORITY Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NASPERS LTD Agenda Number: 711455976 -------------------------------------------------------------------------------------------------------------------------- Security: S53435103 Meeting Type: OGM Meeting Date: 23-Aug-2019 Ticker: ISIN: ZAE000015889 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 APPROVING MATTERS RELATING TO THE Mgmt For For IMPLEMENTATION OF THE PROPOSED TRANSACTION ON THE TERMS AND CONDITIONS SET OUT IN THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LTD Agenda Number: 711772788 -------------------------------------------------------------------------------------------------------------------------- Security: Q65336119 Meeting Type: AGM Meeting Date: 18-Dec-2019 Ticker: ISIN: AU000000NAB4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3, 5.A, 5.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 REMUNERATION REPORT Mgmt For For CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 3 SPILL RESOLUTION: SUBJECT TO AND Mgmt Against For CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON ITEM 2 BEING CAST AGAINST ADOPTION OF THE COMPANY'S REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2019, TO HOLD AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (SPILL MEETING) WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION AT WHICH: A) ALL THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2019 WAS APPROVED AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND B) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING ARE PUT TO THE VOTE 4.A RE-ELECTION OF DIRECTOR - MR PHILIP Mgmt For For CHRONICAN 4.B RE-ELECTION OF DIRECTOR - MR DOUGLAS MCKAY Mgmt For For 4.C ELECTION OF DIRECTOR - MS KATHRYN FAGG Mgmt For For 5.A SELECTIVE CAPITAL REDUCTION OF CONVERTIBLE Mgmt For For PREFERENCE SHARES (CPS II): SELECTIVE CAPITAL REDUCTION UNDER THE CPS II TERMS 5.B SELECTIVE CAPITAL REDUCTION OF CONVERTIBLE Mgmt For For PREFERENCE SHARES (CPS II): SELECTIVE CAPITAL REDUCTION OUTSIDE THE CPS II TERMS 6.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REQUISITIONED RESOLUTIONS PROMOTED BY MARKET FORCES: AMENDMENT TO THE CONSTITUTION 6.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REQUISITIONED RESOLUTIONS PROMOTED BY MARKET FORCES: TRANSITION PLANNING DISCLOSURE 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REQUISITIONED RESOLUTION PROMOTED BY THE AUSTRALASIAN CENTRE FOR CORPORATE RESPONSIBILITY - LOBBYING INCONSISTENT WITH THE GOALS OF THE PARIS AGREEMENT -------------------------------------------------------------------------------------------------------------------------- NATIONAL COMMERCIAL BANK, JEDDAH Agenda Number: 712249083 -------------------------------------------------------------------------------------------------------------------------- Security: M7S2CL107 Meeting Type: EGM Meeting Date: 31-Mar-2020 Ticker: ISIN: SA13L050IE10 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 VOTING ON THE BOARD OF DIRECTORS REPORT FOR Mgmt For For THE FINANCIAL YEAR ENDED 31/12/2019 2 VOTING ON BANK'S FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31/12/2019 3 VOTING ON THE EXTERNAL AUDITORS REPORT FOR Mgmt For For THE FINANCIAL YEAR ENDED 31/12/2019 4 VOTING ON THE BOARD OF DIRECTORS Mgmt For For RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS FOR THE SECOND HALF OF THE FINANCIAL YEAR 2019 BY SAR (1.20) PER SHARE, A TOTAL OF SAR (3.600.000.000), REPRESENTING 12% OF SHARE'S NOMINAL VALUE AFTER ZAKAT DEDUCTION. WHICH IS FOR (3.000.000.000) SHARES. THE ENTITLEMENT WILL BE FOR THE BANK'S SHAREHOLDERS WHO OWN SHARES ON THE DAY OF GENERAL ASSEMBLY MEETING. AND ARE REGISTERED IN THE BANK'S SHAREHOLDERS REGISTRY AT THE SECURITIES DEPOSITORY CENTER AT THE END OF THE SECOND TRADING DAY FOLLOWING THE MATURITY DATE. THE DIVIDENDS DISTRIBUTION DATE WILL BE ANNOUNCED LATER 5 VOTING ON THE BOARD OF DIRECTOR'S Mgmt For For RESOLUTION TO DISTRIBUTE FOR THE FIRST HALF OF THE FINANCIAL YEAR 2019 BY AN AMOUNT OF SAR (3.300.000.000) BY (1.10) PER SHARE, REPRESENTING 11% OF SHARE'S NOMINAL VALUE AFTER ZAKAT DEDUCTION, WHICH IS FOR (3.000.000.000) SHARES, BASED ON THE AUTHORIZATION FROM THE EXTRAORDINARY GENERAL ASSEMBLY MEETING, WHICH WAS HELD ON 10/04/2019. THESE DIVIDENDS HAVE BEEN DISTRIBUTED ON THURSDAY 21/08/2019 6 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS TO SHAREHOLDERS FOR THE FINANCIAL YEAR 2020 ON BIANNUALLY OR QUARTERLY BASIS 7 VOTING ON THE APPOINTMENT OF EXTERNAL Mgmt For For AUDITORS FROM AMONG THE NOMINEES RECOMMENDED BY THE AUDIT COMMITTEE TO AUDIT THE BANK'S ANNUAL FINANCIAL STATEMENTS FOR THE FIRST, SECOND, THIRD AND ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2020 ALONG WITH DETERMINING THEIR FEES 8 VOTING ON THE PAYMENT OF SAR (4.825.000) AS Mgmt For For REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2019 9 VOTING ON THE DISCHARGE THE BOARD OF Mgmt For For DIRECTORS MEMBERS' FROM ANY LIABILITIES DURING THE FINANCIAL YEAR ENDED 31/12/2019 10 VOTING ON THE PURCHASE OF THE SHARES OF THE Mgmt For For "NATIONAL COMMERCIAL BANK" NOT EXCEEDING A MAXIMUM OF SAR (3.976.035) SHARES. FOR THE PURPOSE OF ALLOCATING THEM TO THE LONG-TERM INCENTIVES PROGRAM FOR THE EXECUTIVE STAFF, AND DELEGATING THE BOARD OF DIRECTORS TO COMPLETE THE PURCHASE PROCESS DURING A PERIOD NOT EXCEEDING 12 MONTHS FROM THE DATE OF THE APPROVAL OF THE GENERAL ASSEMBLY. PROVIDED THAT THE SOURCE OF THE PROGRAM FINANCING IS FROM THE BANK'S NET PROFITS, AND THAT THE SHARES PURCHASED ARE KEPT NO LONGER THAN 5 YEARS FROM THE DATE OF PURCHASE AND ONCE THE 5 YEARS PERIOD HAS PASSED THE COMPANY WILL FOLLOW THE PROCEDURES AND CONTROLS STIPULATED IN THE RELEVANT LAWS AND REGULATIONS 11 VOTING ON DELEGATING TO THE BOARD OF Mgmt Against Against DIRECTORS THE GENERAL ASSEMBLY'S POWERS INCLUDED IN PARAGRAPH (1) OF ARTICLE (71) OF THE COMPANIES LAW. FOR ONE YEAR FROM THE DATE OF APPROVAL OF APPROVAL OF THE GENERAL ASSEMBLY OR UNTIL THE END OF THE BOARD OF DIRECTORS TERM WHICHEVER IS EARLIER. IN ACCORDANCE WITH THE REGULATORY RULES AND PROCEDURES ISSUED PURSUANT TO THE COMPANIES LAW RELATING TO LISTED JOINT STOCK COMPANIES 12 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE BANK AND BUPA ARABIA FOR COOPERATIVE INSURANCE CO. "BUPA" AND WITH WHICH A MEMBER OF THE BOARD OF DIRECTORS MR. ZAID BIN ABDUL RAHMAN AL-QWEIZ HAS AN INDIRECT INTEREST, AS HE HOLDS THE POSITION OF BOARD MEMBER AT BUPA, WHICH IS A CONTRACT TO PROVIDE MEDICAL INSURANCE SERVICES TO THE NATIONAL COMMERCIAL BANK'S EMPLOYEES FOR THE YEAR 2020. WITH A TOTAL AMOUNT OF SAR (177.178.766), THIS CONTRACT WAS MADE THROUGH COMPETITION WITHOUT ANY PREFERENTIAL TREATMENT OR CONDITIONS 13 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE BANK AND THE SAUDI CREDIT BUREAU (SIMAH), WITH WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. SAEED BIN MUHAMMAD AL-GHAMDI HAS AN INDIRECT INTEREST, AS HE HOLDS THE POSITION OF CHAIRMAN OF THE BOARD OF DIRECTORS OF SIMAH, WHICH IS A CONTRACT TO PROVIDE CREDIT INQUIRY REPORTS SERVICES FOR THE YEAR 2019. WITH A TOTAL AMOUNT OF SAR (26.500.000), AND THIS CONTRACT WAS MADE WITHOUT ANY PREFERENTIAL CONDITIONS OR BENEFITS 14 VOTING ON THE TRANSACTIONS CONCLUDED Mgmt For For BETWEEN THE BANK AND THE SAUDI CREDIT BUREAU (SIMAH), WITH WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. SAEED BIN MUHAMMAD AL-GHAMDI HAS AN INDIRECT INTEREST, AS HE HOLDS THE POSITION OF CHAIRMAN OF THE BOARD OF DIRECTORS OF SIMAH, WHICH IS A CONTRACT TO PROVIDE CREDIT INQUIRY REPORTS SERVICES FOR THE YEAR 2020. WITH A TOTAL AMOUNT OF SAR (30.019.395), AND THIS CONTRACT WAS MADE WITHOUT CONDITIONS OR PREFERENTIAL BENEFITS 15 VOTING ON THE TRANSACTIONS CONCLUDED Mgmt For For BETWEEN THE BANK AND THE SAUDI CREDIT BUREAU (SIMAH), WITH WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. SAEED BIN MUHAMMAD AL-GHAMDI HAS AN INDIRECT INTEREST, AS HE SERVES AS THE CHAIRMAN OF THE BOARD OF DIRECTORS OF SIMAH, WHICH IS A CONTRACT TO PROVIDE THE 360 REPORT SERVICE FOR THE RISK MANAGEMENT DIVISION FOR THE YEAR 2019/2020 WITH AN AMOUNT OF SAR (5.250.000), AND THIS CONTRACT WAS MADE WITHOUT ANY PREFERENTIAL CONDITIONS OR BENEFITS 16 VOTING ON THE TRANSACTIONS CONCLUDED Mgmt For For BETWEEN THE BANK AND THE SAUDI CREDIT BUREAU (SIMAH), WITH WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. SAEED BIN MUHAMMAD AL-GHAMDI HAS INDIRECT INTEREST, AS HE SERVES AS THE CHAIRMAN OF THE BOARD OF DIRECTORS OF SIMAH, WHICH IS A CONTRACT TO PROVIDE STANDARDIZED PERIODICAL REPORTS ISSUANCE SERVICES FOR THE YEAR 2019. WITH A TOTAL AMOUNT OF SAR (840.000), AND THIS CONTRACT WAS MADE WITHOUT ANY PREFERENTIAL CONDITIONS OR BENEFITS 17 VOTING ON THE TRANSACTIONS CONCLUDED Mgmt For For BETWEEN THE BANK AND THE SAUDI CREDIT BUREAU (SIMAH), WITH WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. SAEED BIN MUHAMMAD AL-GHAMDI HAS INDIRECT INTEREST, AS HE SERVES AS THE CHAIRMAN OF THE BOARD OF DIRECTORS OF SIMAH, WHICH IS A CONTRACT TO PROVIDE THE NATIONAL DATABASE SERVICES FOR THE YEAR 2019, WITH A TOTAL AMOUNT OF SAR (455.000), AND THIS CONTRACT WAS MADE WITHOUT ANY PREFERENTIAL CONDITIONS OR BENEFITS 18 VOTING ON THE TRANSACTIONS CONCLUDED Mgmt For For BETWEEN THE BANK AND SAUDI TELECOM COMPANY SOLUTIONS, WITH WHICH THE VICE CHAIRMAN MR. RASHID BIN IBRAHIM SHARIF HAS AN INDIRECT INTEREST, WHERE HE SERVES AS A MEMBER OF THE BOARD OF DIRECTORS IN THE SAUDI TELECOM COMPANY (STC) WHICH IS A CONTRACT FOR THE IMPLEMENTATION OF SUPPLY AND INSTALLATION WORKS IN THE NEW DATA CENTER IN KING ABDULLAH ECONOMIC CITY (EQUIPMENT, SOFTWARE, NETWORKS AND SECURITY), WITH A TOTAL AMOUNT OF SAR (218.500.000), AND THIS CONTRACT WAS MADE BY COMPETITION WITHOUT ANY PREFERENTIAL CONDITIONS OR BENEFITS 19 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE BANK AND SAUDI ACCENTURE, WITH WHICH A MEMBER OF THE BOARD OF DIRECTORS MR. ZIAD BIN MOHAMMED MAKKI AL-TOUNSI HAS AN INDIRECT INTEREST, WHICH IS A CONTRACT OF APPLICATIONS PURCHASE FOR THE NEW DATA CENTER WITH A TOTAL AMOUNT OF SAR (10.122.000), THIS CONTRACT WAS MADE BY MEANS OF COMPETITION WITHOUT ANY PREFERENTIAL CONDITIONS OR BENEFITS 20 VOTING ON THE TRANSACTIONS CONCLUDED Mgmt For For BETWEEN THE BANK AND SAUDI TELECOM COMPANY SOLUTIONS, WITH WHICH THE VICE CHAIRMAN MR. RASHID BIN IBRAHIM SHARIF HAS AN INDIRECT INTEREST, WHERE HE SERVES AS A MEMBER OF THE BOARD OF DIRECTORS OF STC, WHICH IS A CONTRACT FOR RENEWING LICENSES AND SUPPORTING "REDHAT" FOR A PERIOD OF THREE YEARS (FROM JANUARY 2020 TO DECEMBER 2022) AT A COST OF SAR (8.264.153), AND THIS CONTRACT WAS MADE BY COMPETITION WITHOUT ANY PREFERENTIAL CONDITIONS OR BENEFITS 21 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE BANK AND ETIHAD ETISALAT COMPANY (MOBILY), WITH WHICH A MEMBER OF THE BOARD OF DIRECTORS MR. ZAID BIN ABDUL RAHMAN AL-QWEIZ HAS AN INDIRECT INTEREST, WHERE THE MEMBER'S BROTHER HOLDS THE POSITION OF CHAIRMAN OF THE BOARD OF DIRECTORS OF ETIHAD ETISALAT COMPANY (MOBILY) AS A REPRESENTATIVE OF THE GENERAL ORGANIZATION FOR SOCIAL INSURANCE, WHICH IS A CONTRACT TO RENEW THE TEXT MESSAGE BULK (SMS) FOR A PERIOD OF THREE YEARS (01/01/2020 TO 31/12/2022) AT A COST OF SAR (78.109.500), AND THIS CONTRACT WAS MADE BY COMPETITION WITHOUT ANY PREFERENTIAL CONDITIONS OR BENEFITS 22 VOTING ON THE TRANSACTIONS CONCLUDED Mgmt For For BETWEEN THE BANK AND SAUDI TELECOM COMPANY (STC), WITH WHICH THE VICE CHAIRMAN MR. RASHID BIN IBRAHIM SHARIF HAS AN INDIRECT INTEREST, WHERE HE IS A MEMBER OF THE BOARD OF DIRECTORS IN THE SAUDI TELECOM COMPANY, WHICH IS A CONTRACT TO RENEW THE SMS BULK CONTRACT FOR A PERIOD OF ONE YEAR (FROM JANUARY TO DECEMBER 2020), AT A COST OF SAR (88.026.750), AND THIS CONTRACT WAS MADE THROUGH COMPETITION WITHOUT ANY PREFERENTIAL CONDITIONS OR BENEFITS 23 VOTING ON THE TRANSACTIONS CONCLUDED Mgmt For For BETWEEN THE BANK AND THE SAUDI CREDIT BUREAU (SIMAH), WITH WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. SAEED BIN MUHAMMAD AL-GHAMDI HAS INDIRECT INTEREST, AS HE SERVES AS THE CHAIRMAN OF THE BOARD OF DIRECTORS OF SIMAH, WHICH IS A CONTRACT TO PROVIDE VERIFICATION SERVICE WHEN INCREASING THE CUSTOMER'S CREDIT LIMIT. AT A COST OF SAR (131.429), AND THIS CONTRACT WAS MADE WITHOUT ANY PREFERENTIAL CONDITIONS OR BENEFITS -------------------------------------------------------------------------------------------------------------------------- NATIONAL GRID PLC Agenda Number: 711286799 -------------------------------------------------------------------------------------------------------------------------- Security: G6S9A7120 Meeting Type: AGM Meeting Date: 29-Jul-2019 Ticker: ISIN: GB00BDR05C01 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 MARCH 2019, THE DIRECTORS' REPORTS AND THE AUDITORS' REPORT ON THE ACCOUNTS (THE 'ANNUAL REPORT') 2 TO DECLARE A FINAL DIVIDEND OF 31.26 PENCE Mgmt For For PER ORDINARY SHARE (USD 2.0256 PER AMERICAN DEPOSITARY SHARE ('ADS')) FOR THE YEAR ENDED 31 MARCH 2019 3 TO RE-ELECT SIR PETER GERSHON AS A DIRECTOR Mgmt For For 4 TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR Mgmt For For 5 TO ELECT ANDY AGG AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DEAN SEAVERS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT NICOLA SHAW AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JONATHAN DAWSON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT THERESE ESPERDY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PAUL GOLBY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT AMANDA MESLER AS A DIRECTOR Mgmt For For 12 TO ELECT EARL SHIPP AS A DIRECTOR Mgmt For For 13 TO ELECT JONATHAN SILVER AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MARK WILLIAMSON AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For AUDITORS UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 16 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For AUDITORS' REMUNERATION 17 TO APPROVE THE NEW DIRECTORS' REMUNERATION Mgmt For For POLICY SET OUT ON PAGES 74 TO 78 IN THE ANNUAL REPORT 18 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY REFERRED TO IN RESOLUTION 17) SET OUT ON PAGES 69 TO 90 IN THE ANNUAL REPORT 19 TO AUTHORISE DIRECTORS TO MAKE POLITICAL Mgmt For For DONATIONS 20 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For ORDINARY SHARES 21 TO AUTHORISE THE DIRECTORS TO OPERATE A Mgmt For For SCRIP DIVIDEND SCHEME CMMT PLEASE NOTE THAT RESOLUTION 22 IS Non-Voting CONDITIONAL UPON SUBJECT TO THE PASSING OF RESOLUTION 21. THANK YOU 22 TO AUTHORISE CAPITALISING RESERVES FOR THE Mgmt For For SCRIP DIVIDEND SCHEME CMMT PLEASE NOTE THAT RESOLUTIONS 23 AND 24 ARE Non-Voting CONDITIONAL UPON SUBJECT TO THE PASSING OF RESOLUTION 20. THANK YOU 23 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 24 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN THE EVENT OF FINANCING AN ACQUISITION TRANSACTION OR OTHER CAPITAL INVESTMENT 25 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 26 TO AUTHORISE THE DIRECTORS TO HOLD GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 935174449 -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: NOV ISIN: US6370711011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Clay C. Williams Mgmt For For 1B. Election of Director: Greg L. Armstrong Mgmt For For 1C. Election of Director: Marcela E. Donadio Mgmt For For 1D. Election of Director: Ben A. Guill Mgmt For For 1E. Election of Director: James T. Hackett Mgmt For For 1F. Election of Director: David D. Harrison Mgmt For For 1G. Election of Director: Eric L. Mattson Mgmt For For 1H. Election of Director: Melody B. Meyer Mgmt For For 1I. Election of Director: William R. Thomas Mgmt For For 2. Ratification of Independent Auditors Mgmt For For 3. Approve, by non-binding vote, the Mgmt Against Against compensation of our named executive officers 4. Approve amendments to the National Oilwell Mgmt For For Varco, Inc. 2018 Long-Term Incentive Plan -------------------------------------------------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 935163751 -------------------------------------------------------------------------------------------------------------------------- Security: 637417106 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: NNN ISIN: US6374171063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela K. Beall Mgmt For For Steven D. Cosler Mgmt For For Don DeFosset Mgmt For For David M. Fick Mgmt For For Edward J. Fritsch Mgmt For For Kevin B. Habicht Mgmt For For Betsy D. Holden Mgmt For For Julian E. Whitehurst Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of the Mgmt For For independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- NATIONAL VISION HOLDINGS INC Agenda Number: 935197889 -------------------------------------------------------------------------------------------------------------------------- Security: 63845R107 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: EYE ISIN: US63845R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David M. Tehle Mgmt For For Thomas V. Taylor, Jr. Mgmt For For Virginia A. Hepner Mgmt For For 2. Ratify Deloitte & Touche LLP to serve as Mgmt For For the Company's independent registered public accounting firm for fiscal 2020. 3. Approve, in a non-binding advisory vote, Mgmt For For the compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- NATIXIS Agenda Number: 712290244 -------------------------------------------------------------------------------------------------------------------------- Security: F6483L100 Meeting Type: MIX Meeting Date: 20-May-2020 Ticker: ISIN: FR0000120685 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. O.1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS O.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.31 PER SHARE O.4 APPROVE AUDITORS SPECIAL REPORT ON Mgmt For For RELATED-PARTY TRANSACTIONS O.5 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For OFFICERS O.6 APPROVE COMPENSATION OF LAURENT MIGNON, Mgmt For For CHAIRMAN OF THE BOARD O.7 APPROVE COMPENSATION OF FRANCOIS RIAH, CEO Mgmt Against Against O.8 APPROVE REMUNERATION POLICY OF LAURENT Mgmt For For MIGNON, CHAIRMAN OF THE BOARD O.9 APPROVE REMUNERATION POLICY OF FRANCOIS Mgmt Against Against RIAH, CEO O.10 APPROVE REMUNERATION POLICY OF BOARD Mgmt For For MEMBERS O.11 APPROVE THE OVERALL ENVELOPE OF Mgmt For For COMPENSATION OF CERTAIN SENIOR MANAGEMENT, RESPONSIBLE OFFICERS AND THE RISK-TAKERS O.12 RATIFY APPOINTMENT OF DOMINIQUE DUBAND AS Mgmt For For DIRECTOR O.13 REELECT ALAIN CONDAMINAS AS DIRECTOR Mgmt For For O.14 REELECT NICOLE ETCHEGOINBERRY AS DIRECTOR Mgmt For For O.15 REELECT SYLVIE GARCELON AS DIRECTOR Mgmt Against Against O.16 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL E.17 AMEND ARTICLE 12 OF BYLAWS RE: BOARD POWER Mgmt For For E.18 AMEND ARTICLES 13, 14, 22, 29 OF BYLAWS TO Mgmt For For COMPLY WITH LEGAL CHANGES E.19 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES -------------------------------------------------------------------------------------------------------------------------- NATURGY ENERGY GROUP SA Agenda Number: 712494448 -------------------------------------------------------------------------------------------------------------------------- Security: E7S90S109 Meeting Type: OGM Meeting Date: 26-May-2020 Ticker: ISIN: ES0116870314 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 MAY 2020 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt For For MANAGEMENT REPORT 2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For AND MANAGEMENT REPORT 3 APPROVAL OF THE NON-FINANCIAL INFORMATION Mgmt For For REPORT 4 TRANSFER TO THE VOLUNTARY RESERVE ACCOUNT Mgmt For For 5 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 6.1 REELECTION OF MS HELENA HERRERO STARKIE AS Mgmt For For DIRECTOR 6.2 REELECTION OF MR MARCELINO ARMENTER VIDAL Mgmt Against Against AS DIRECTOR 6.3 REELECTION OF MR RAJARAM RAO AS DIRECTOR Mgmt Against Against 6.4 APPOINTMENT OF RIOJA S.A.R.L. AS DIRECTOR Mgmt Against Against 6.5 APPOINTMENT OF MS ISABEL ESTAPE TOUS AS Mgmt Against Against DIRECTOR 6.6 APPOINTMENT OF MS LUCY CHADWICK AS DIRECTOR Mgmt Against Against 7 ALLOCATION OF RESULTS Mgmt For For 8 DECREASE IN CAPITAL BY REDEMPTION OF OWN Mgmt For For SHARES 9 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For DIRECTORS 10 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt Against Against REMUNERATION REPORT OF THE BOARD OF DIRECTORS 11 AUTHORIZATION TO REDUCE THE PERIOD OF Mgmt For For NOTICE OF THE CALL FOR EXTRAORDINARY GENERAL MEETINGS 12.1 AMENDMENT OF THE BYLAWS SECTION 3 ARTICLE 6 Mgmt For For 12.2 AMENDMENT OF THE BYLAWS SECTION 2 ARTICLE 6 Mgmt For For 13.1 AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt For For MEETING ARTICLE 8 13.2 AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt For For MEETING NEW ARTICLE 13 14 INFORMATION ABOUT THE AMENDMENTS OF THE Non-Voting REGULATION OF THE BOARD OF DIRECTORS 15 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO IMPLEMENT AGREEMENTS -------------------------------------------------------------------------------------------------------------------------- NAVER CORP Agenda Number: 711458530 -------------------------------------------------------------------------------------------------------------------------- Security: Y62579100 Meeting Type: EGM Meeting Date: 20-Sep-2019 Ticker: ISIN: KR7035420009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF SPLIT-OFF Mgmt For For CMMT 29 JUL 2019: THIS EGM IS RELATED TO THE Non-Voting CORPORATE EVENT OF PHYSICAL SPLIT-OFF CMMT 29 JUL 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 -------------------------------------------------------------------------------------------------------------------------- NAVER CORP Agenda Number: 712209560 -------------------------------------------------------------------------------------------------------------------------- Security: Y62579100 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: KR7035420009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 3 ELECTION OF INSIDE DIRECTOR: HAN SUNG SOOK Mgmt For For 4 ELECTION OF NON-EXECUTIVE DIRECTOR: BYUN Mgmt For For DAE GYU 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS 6 APPROVAL OF STOCK OPTION PRE-GRANTED BY Mgmt For For BOARD OF DIRECTOR 7 APPROVAL OF GRANT OF STOCK OPTION FOR STAFF Mgmt For For CMMT 28 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 3 AND 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NCSOFT CORP Agenda Number: 712153787 -------------------------------------------------------------------------------------------------------------------------- Security: Y6258Y104 Meeting Type: AGM Meeting Date: 25-Mar-2020 Ticker: ISIN: KR7036570000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2.1 ELECTION OF OUTSIDE DIRECTOR: CHO KOOK Mgmt For For HYEON 2.2 ELECTION OF OUTSIDE DIRECTOR: CHOI YOUNG Mgmt For For JOO 3 ELECTION OF AUDIT COMMITTEE MEMBER: CHO Mgmt For For KOOK HYEON 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- NEC CORPORATION Agenda Number: 712712151 -------------------------------------------------------------------------------------------------------------------------- Security: J48818207 Meeting Type: AGM Meeting Date: 22-Jun-2020 Ticker: ISIN: JP3733000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Endo, Nobuhiro Mgmt For For 1.2 Appoint a Director Niino, Takashi Mgmt Against Against 1.3 Appoint a Director Morita, Takayuki Mgmt For For 1.4 Appoint a Director Ishiguro, Norihiko Mgmt For For 1.5 Appoint a Director Matsukura, Hajime Mgmt For For 1.6 Appoint a Director Nishihara, Motoo Mgmt For For 1.7 Appoint a Director Seto, Kaoru Mgmt For For 1.8 Appoint a Director Iki, Noriko Mgmt For For 1.9 Appoint a Director Ito, Masatoshi Mgmt For For 1.10 Appoint a Director Nakamura, Kuniharu Mgmt Against Against 1.11 Appoint a Director Ota, Jun Mgmt Against Against 2 Appoint a Corporate Auditor Nitta, Masami Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEMETSCHEK SE Agenda Number: 712741948 -------------------------------------------------------------------------------------------------------------------------- Security: D56134105 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: DE0006452907 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.28 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KURT DOBITSCH FOR FISCAL 2019 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GEORG NEMETSCHEK FOR FISCAL 2019 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER RUEDIGER HERZOG FOR FISCAL 2019 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BILL KROUCH FOR FISCAL 2019 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2020 6 AMEND ARTICLES RE ONLINE PARTICIPATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NESTE CORPORATION Agenda Number: 712495868 -------------------------------------------------------------------------------------------------------------------------- Security: X5688A109 Meeting Type: AGM Meeting Date: 18-May-2020 Ticker: ISIN: FI0009013296 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF THE EXAMINERS OF THE MINUTES Non-Voting AND THE SUPERVISORS FOR COUNTING OF VOTES 4 ESTABLISHING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting THE VOTING LIST 6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting FOR 2019, INCLUDING ALSO THE CONSOLIDATED FINANCIAL STATEMENTS, THE REVIEW BY THE BOARD OF DIRECTORS, AND THE AUDITOR'S REPORT: REVIEW BY THE PRESIDENT & CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS, Mgmt For For INCLUDING ALSO THE ADOPTION OF THE CONSOLIDATED FINANCIAL STATEMENTS 8 USE OF THE PROFIT SHOWN IN THE BALANCE Mgmt For For SHEET AND DECIDING ON THE PAYMENT OF DIVIDEND: FIRST DIVIDEND INSTALLMENT, EUR 0.46 PER SHARE AND SECOND DIVIDEND INSTALLMENT IN A MAXIMUM AMOUNT OF EUR 0.56 PER SHARE 9 DISCHARGING THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 HANDLING OF THE REMUNERATION POLICY FOR Mgmt For For GOVERNING BODIES CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 DECIDING THE REMUNERATION OF THE MEMBERS OF Mgmt For THE BOARD OF DIRECTORS 12 DECIDING THE NUMBER OF MEMBERS OF THE BOARD Mgmt For OF DIRECTORS: EIGHT MEMBERS 13 ELECTION OF THE CHAIR, THE VICE CHAIR, AND Mgmt For THE MEMBERS OF THE BOARD OF DIRECTORS: THE NOMINATION BOARD PROPOSES THAT MR. MATTI KAHKONEN SHALL BE RE-ELECTED AS THE CHAIR OF THE BOARD OF DIRECTORS. IN ADDITION, THE CURRENT MEMBERS OF THE BOARD MS. SONAT BURMAN-OLSSON, MS. MARTINA FLOEL, MR. JEAN-BAPTISTE RENARD, MR. JARI ROSENDAL, AND MR. MARCO WIREN ARE PROPOSED TO BE RE-ELECTED FOR A FURTHER TERM OF OFFICE. THE NOMINATION BOARD PROPOSES THAT MR. WIREN SHALL BE ELECTED AS THE VICE CHAIR OF THE BOARD. THE NOMINATION BOARD FURTHER PROPOSES THAT MR. NICK ELMSLIE AND MS. JOHANNA SODERSTROM SHALL BE ELECTED AS NEW MEMBERS 14 DECIDING THE REMUNERATION OF THE AUDITOR Mgmt For For 15 ELECTION OF THE AUDITOR: THE BOARD Mgmt For For PROPOSES, ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THAT THE AGM WOULD ELECT PRICEWATERHOUSECOOPERS OY, AUTHORIZED PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITOR. PRICEWATERHOUSECOOPERS OY HAS ANNOUNCED THAT IT WILL APPOINT MR. MARKKU KATAJISTO, AUTHORIZED PUBLIC ACCOUNTANT, AS THE PRINCIPALLY RESPONSIBLE AUDITOR. THE AUDITOR'S TERM OF OFFICE SHALL END AT THE CLOSURE OF THE NEXT AGM 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE THE BUYBACK OF COMPANY SHARES 17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON SHARE ISSUE 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NESTLE S.A. Agenda Number: 712296866 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REVIEW, THE Mgmt For For FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2019 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2019 Mgmt For For (ADVISORY VOTE) 2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE MANAGEMENT 3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2019 4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS: MR. PAUL BULCKE 4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. ULF MARK SCHNEIDER 4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. HENRI DE CASTRIES 4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. RENATO FASSBIND 4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MRS. ANN M. VENEMAN 4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MRS. EVA CHENG 4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. PATRICK AEBISCHER 4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MRS. URSULA M. BURNS 4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. KASPER RORSTED 4.110 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. PABLO ISLA 4.111 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MRS. KIMBERLY A. ROSS 4.112 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. DICK BOER 4.113 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. DINESH PALIWAL 4.2 ELECTION TO THE BOARD OF DIRECTORS: MRS. Mgmt For For HANNE JIMENEZ DE MORA 4.3.1 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR. PATRICK AEBISCHER 4.3.2 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MRS. URSULA M. BURNS 4.3.3 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR. PABLO ISLA 4.3.4 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR. DICK BOER 4.4 ELECTION OF THE STATUTORY AUDITORS: ERNST Mgmt For For AND YOUNG SA, LAUSANNE BRANCH 4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For HARTMANN DREYER, ATTORNEYS-AT-LAW 5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD 6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt For For SHARES) 7 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Against For MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE "NO" ON ANY SUCH YET UNKNOWN PROPOSAL -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 935065436 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Meeting Date: 12-Sep-2019 Ticker: NTAP ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: T. Michael Nevens Mgmt For For 1B. Election of Director: Gerald Held Mgmt For For 1C. Election of Director: Kathryn M. Hill Mgmt For For 1D. Election of Director: Deborah L. Kerr Mgmt For For 1E. Election of Director: George Kurian Mgmt For For 1F. Election of Director: Scott F. Schenkel Mgmt For For 1G. Election of Director: George T. Shaheen Mgmt For For 2. To approve amendments to NetApp's Amended Mgmt For For and Restated 1999 Stock Option Plan to increase the share reserve by an additional 4,000,000 shares of common stock and to approve a new 10-year term for the 1999 Stock Option Plan. 3. To approve an amendment to NetApp's Mgmt For For Employee Stock Purchase Plan to increase the share reserve by an additional 2,000,000 shares of common stock. 4. To hold an advisory vote to approve Named Mgmt For For Executive Officer compensation. 5. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as NetApp's independent registered public accounting firm for the fiscal year ending April 24, 2020. -------------------------------------------------------------------------------------------------------------------------- NETEASE, INC. Agenda Number: 935069484 -------------------------------------------------------------------------------------------------------------------------- Security: 64110W102 Meeting Type: Annual Meeting Date: 13-Sep-2019 Ticker: NTES ISIN: US64110W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of Director: William Lei Ding Mgmt For For 1B. Re-election of Director: Alice Cheng Mgmt For For 1C. Re-election of Director: Denny Lee Mgmt For For 1D. Re-election of Director: Joseph Tong Mgmt For For 1E. Re-election of Director: Lun Feng Mgmt For For 1F. Re-election of Director: Michael Leung Mgmt For For 1G. Re-election of Director: Michael Tong Mgmt For For 2. Appoint PricewaterhouseCoopers Zhong Tian Mgmt For For LLP as independent auditors of NetEase, Inc. for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 935188412 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Reed Mgmt For For Hastings 1B. Election of Class III Director: Jay C. Hoag Mgmt Abstain Against 1C. Election of Class III Director: Mathias Mgmt For For Dopfner 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. 3. Advisory approval of the Company's Mgmt For For executive officer compensation. 4. Approval of the Netflix, Inc. 2020 Stock Mgmt For For Plan. 5. Stockholder proposal regarding political Shr Against For disclosures, if properly presented at the meeting. 6. Stockholder proposal for simple majority Shr For Against vote, if properly presented at the meeting. 7. Stockholder proposal for EEO policy risk Shr Against For report, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For 3.F TO RE-ELECT MR. AU TAK-CHEONG AS DIRECTOR Mgmt For For 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 Against Against GRANT OPTIONS UNDER THE SHARE OPTION SCHEME OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO LTD Agenda Number: 712760518 -------------------------------------------------------------------------------------------------------------------------- Security: Y63084126 Meeting Type: EGM Meeting Date: 19-Jun-2020 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/2020/0529/2020052901257.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0529/2020052901245.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 SHARE CONSOLIDATION ON THE Mgmt For For BASIS THAT EVERY FOUR (4) ISSUED SHARES OF THE COMPANY BE CONSOLIDATED INTO ONE (1) SHARE OF THE COMPANY (''CONSOLIDATED SHARE'') AND THE NUMBER OF THE CONSOLIDATED SHARES BE ROUNDED DOWN TO THE NEAREST WHOLE NUMBER BY DISREGARDING EACH AND EVERY FRACTIONAL CONSOLIDATED SHARE WHICH WOULD OTHERWISE ARISE THEREFROM AND OTHER MATTERS IN RELATION TO SUCH SHARE CONSOLIDATION -------------------------------------------------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO LTD Agenda Number: 712765443 -------------------------------------------------------------------------------------------------------------------------- Security: Y63084126 Meeting Type: EGM Meeting Date: 19-Jun-2020 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/2020/0529/2020052901227.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0529/2020052901235.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 CONFIRM, RATIFY AND APPROVE THE SERVICES Mgmt For For GROUP MASTER SERVICES AGREEMENT, THE SERVICES GROUP TRANSACTIONS AND TO APPROVE THE SERVICES GROUP ANNUAL CAPS FOR EACH OF THE THREE YEARS ENDING 30 JUNE 2021, 30 JUNE 2022 AND 30 JUNE 2023 AND TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO DIRECTORS OF THE COMPANY IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY) TO EXECUTE ALL SUCH OTHER DOCUMENTS AND AGREEMENTS AND DO ALL SUCH ACTS AND THINGS AS HE/SHE OR THEY MAY IN HIS/HER OR THEIR ABSOLUTE DISCRETION CONSIDER TO BE NECESSARY, DESIRABLE, APPROPRIATE OR EXPEDIENT TO IMPLEMENT THE SERVICES GROUP MASTER SERVICES AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND ALL MATTERS INCIDENTAL THERETO -------------------------------------------------------------------------------------------------------------------------- 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) -------------------------------------------------------------------------------------------------------------------------- NEWELL BRANDS INC. Agenda Number: 935154928 -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Meeting Date: 11-May-2020 Ticker: NWL ISIN: US6512291062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bridget Ryan Berman Mgmt For For 1B. Election of Director: Patrick D. Campbell Mgmt For For 1C. Election of Director: James R. Craigie Mgmt For For 1D. Election of Director: Debra A. Crew Mgmt For For 1E. Election of Director: Brett M. Icahn Mgmt For For 1F. Election of Director: Gerardo I. Lopez Mgmt For For 1G. Election of Director: Courtney R. Mather Mgmt For For 1H. Election of Director: Ravichandra K. Mgmt For For Saligram 1I. Election of Director: Judith A. Sprieser Mgmt For For 1J. Election of Director: Robert A. Steele Mgmt For For 1K. Election of Director: Steven J. Strobel Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- NEWMONT CORPORATION Agenda Number: 935139522 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: NEM ISIN: US6516391066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory Boyce Mgmt For For 1B. Election of Director: Bruce Brook Mgmt For For 1C. Election of Director: J. Kofi Bucknor Mgmt For For 1D. Election of Director: Maura Clark Mgmt For For 1E. Election of Director: Matthew Coon Come Mgmt For For 1F. Election of Director: Noreen Doyle Mgmt For For 1G. Election of Director: Veronica Hagen Mgmt For For 1H. Election of Director: RenE MEdori Mgmt For For 1I. Election of Director: Jane Nelson Mgmt For For 1J. Election of Director: Thomas Palmer Mgmt For For 1K. Election of Director: Julio Quintana Mgmt For For 2. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 3. Approve the 2020 Stock Incentive Plan. Mgmt For For 4. Ratify Appointment of Independent Mgmt For For Registered Public Accounting Firm for 2020. -------------------------------------------------------------------------------------------------------------------------- NEXI S.P.A. Agenda Number: 712765722 -------------------------------------------------------------------------------------------------------------------------- Security: T6S18J104 Meeting Type: EGM Meeting Date: 29-Jun-2020 Ticker: ISIN: IT0005366767 -------------------------------------------------------------------------------------------------------------------------- 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 TO AUTHORIZE THE CONVERTIBILITY OF THE Mgmt For For EQUITY-LINKED BOND LOAN NAMED '500.000.000 EUR 1,75 PER CENT EQUITY LINKED BONDS DUE 2027' AND TO INCREASE THE STOCK CAPITAL, IN DIVISIBLE FORM, WITHOUT OPTION RIGHT, TO SERVE THE MENTIONED CONVERTIBLE LOAN, BY ISSUING ORDINARY SHARES - RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT AS PER ART. 106, ITEM 4, Non-Voting OF THE LEGISLATIVE DECREE COVID19 THE PHYSICAL PARTICIPATION TO THE MEETING IS NOT FORESEEN. THANK YOU -------------------------------------------------------------------------------------------------------------------------- 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 For For Supervisory Committee Member Hongwoo Lee -------------------------------------------------------------------------------------------------------------------------- NEXON CO.,LTD. Agenda Number: 712237634 -------------------------------------------------------------------------------------------------------------------------- Security: J4914X104 Meeting Type: AGM Meeting Date: 25-Mar-2020 Ticker: ISIN: JP3758190007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Owen Mahoney 1.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Uemura, Shiro 1.3 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Patrick Soderlund 2.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Hongwoo Lee 2.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Honda, Satoshi 2.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Kuniya, Shiro 3 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Employees, etc. -------------------------------------------------------------------------------------------------------------------------- NEXSTAR MEDIA GROUP, INC. Agenda Number: 935212996 -------------------------------------------------------------------------------------------------------------------------- Security: 65336K103 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: NXST ISIN: US65336K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis A. Miller Mgmt For For John R. Muse Mgmt For For I. Martin Pompadur Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approval, by an advisory vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- NEXT PLC Agenda Number: 712413056 -------------------------------------------------------------------------------------------------------------------------- Security: G6500M106 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: GB0032089863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS AND Mgmt For For REPORTS 2 TO APPROVE THE REMUNERATION POLICY Mgmt For For 3 TO APPROVE THE REMUNERATION REPORT Mgmt For For 4 TO RE-ELECT JONATHAN BEWES AS A DIRECTOR Mgmt For For 5 TO RE-ELECT TRISTIA HARRISON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT AMANDA JAMES AS A DIRECTOR Mgmt For For 7 TO RE-ELECT RICHARD PAPP AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MICHAEL RONEY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JANE SHIELDS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DAME DIANNE THOMPSON AS A Mgmt For For DIRECTOR 12 TO RE-ELECT LORD WOLFSON AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 14 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For AUDITOR'S REMUNERATION 15 TO AUTHORISE THE DIRECTORS TO AMEND THE Mgmt For For RULES OF THE NEXT LTIP 16 TO EXTEND THE NEXT SMP Mgmt For For 17 TO EXTEND THE NEXT SHARESAVE PLAN Mgmt For For 18 TO EXTEND THE NEXT MSOP Mgmt For For 19 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 20 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 21 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 22 AUTHORITY FOR ON-MARKET PURCHASE OF OWN Mgmt For For SHARES 23 AUTHORITY FOR OFF-MARKET PURCHASES OF OWN Mgmt For For SHARES 24 TO INCREASE THE COMPANY'S BORROWING POWERS Mgmt For For 25 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 26 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 935172661 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sherry S. Barrat Mgmt For For 1B. Election of Director: James L. Camaren Mgmt For For 1C. Election of Director: Kenneth B. Dunn Mgmt For For 1D. Election of Director: Naren K. Gursahaney Mgmt For For 1E. Election of Director: Kirk S. Hachigian Mgmt For For 1F. Election of Director: Toni Jennings Mgmt For For 1G. Election of Director: Amy B. Lane Mgmt For For 1H. Election of Director: David L. Porges Mgmt For For 1I. Election of Director: James L. Robo Mgmt For For 1J. Election of Director: Rudy E. Schupp Mgmt For For 1K. Election of Director: John L. Skolds Mgmt For For 1L. Election of Director: William H. Swanson Mgmt For For 1M. Election of Director: Darryl L. Wilson Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as NextEra Energy's independent registered public accounting firm for 2020 3. Approval, by non-binding advisory vote, of Mgmt For For NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement 4. A proposal entitled "Political Shr Against For Contributions Disclosure" to request semiannual reports disclosing political contribution policies and expenditures 5. A proposal entitled "Right to Act by Shr Against For Written Consent" to request action by written consent of shareholders -------------------------------------------------------------------------------------------------------------------------- NGK INSULATORS,LTD. Agenda Number: 712816632 -------------------------------------------------------------------------------------------------------------------------- Security: J49076110 Meeting Type: AGM Meeting Date: 29-Jun-2020 Ticker: ISIN: JP3695200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Oshima, Taku Mgmt For For 2.2 Appoint a Director Kanie, Hiroshi Mgmt For For 2.3 Appoint a Director Niwa, Chiaki Mgmt For For 2.4 Appoint a Director Sakabe, Susumu Mgmt For For 2.5 Appoint a Director Iwasaki, Ryohei Mgmt For For 2.6 Appoint a Director Ishikawa, Shuhei Mgmt For For 2.7 Appoint a Director Saji, Nobumitsu Mgmt For For 2.8 Appoint a Director Matsuda, Atsushi Mgmt For For 2.9 Appoint a Director Kobayashi, Shigeru Mgmt For For 2.10 Appoint a Director Nanataki, Tsutomu Mgmt For For 2.11 Appoint a Director Kamano, Hiroyuki Mgmt For For 2.12 Appoint a Director Hamada, Emiko Mgmt For For 2.13 Appoint a Director Furukawa, Kazuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NGK SPARK PLUG CO.,LTD. Agenda Number: 712712062 -------------------------------------------------------------------------------------------------------------------------- Security: J49119100 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3738600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Odo, Shinichi Mgmt For For 1.2 Appoint a Director Kawai, Takeshi Mgmt For For 1.3 Appoint a Director Matsui, Toru Mgmt For For 1.4 Appoint a Director Kato, Mikihiko Mgmt For For 1.5 Appoint a Director Kojima, Takio Mgmt For For 1.6 Appoint a Director Isobe, Kenji Mgmt For For 1.7 Appoint a Director Maeda, Hiroyuki Mgmt For For 1.8 Appoint a Director Otaki, Morihiko Mgmt For For 1.9 Appoint a Director Yasui, Kanemaru Mgmt Against Against 1.10 Appoint a Director Mackenzie Donald Mgmt For For Clugston 1.11 Appoint a Director Doi, Miwako Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Ando, Toshihiro -------------------------------------------------------------------------------------------------------------------------- NH FOODS LTD. Agenda Number: 712712430 -------------------------------------------------------------------------------------------------------------------------- Security: J4929Q102 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3743000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Hata, Yoshihide Mgmt For For 1.2 Appoint a Director Kito, Tetsuhiro Mgmt For For 1.3 Appoint a Director Ikawa, Nobuhisa Mgmt For For 1.4 Appoint a Director Miyagai, Sadanori Mgmt For For 1.5 Appoint a Director Kono, Yasuko Mgmt For For 1.6 Appoint a Director Iwasaki, Atsushi Mgmt For For 1.7 Appoint a Director Arase, Hideo Mgmt For For 1.8 Appoint a Director Maeda, Fumio Mgmt For For 2 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- NIDEC CORPORATION Agenda Number: 712716654 -------------------------------------------------------------------------------------------------------------------------- Security: J52968104 Meeting Type: AGM Meeting Date: 17-Jun-2020 Ticker: ISIN: JP3734800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Adopt Reduction of Mgmt Against Against Liability System for Directors, Transition to a Company with Supervisory Committee 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagamori, Shigenobu 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Seki, Jun 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Teiichi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimizu, Osamu 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Murakami, Kazuya 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ochiai, Hiroyuki 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakane, Takeshi 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamada, Aya 3.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sakai, Takako 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Watanabe, Junko 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 7 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Agenda Number: 935158471 -------------------------------------------------------------------------------------------------------------------------- Security: G6518L108 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: NLSN ISIN: GB00BWFY5505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James A. Attwood, Jr. Mgmt For For 1B. Election of Director: Thomas H. Castro Mgmt For For 1C. Election of Director: Guerrino De Luca Mgmt For For 1D. Election of Director: Karen M. Hoguet Mgmt For For 1E. Election of Director: David Kenny Mgmt For For 1F. Election of Director: Harish Manwani Mgmt For For 1G. Election of Director: Janice Marinelli Mgmt For For Mazza 1H. Election of Director: Robert C. Pozen Mgmt For For 1I. Election of Director: David Rawlinson Mgmt For For 1J. Election of Director: Nancy Tellem Mgmt For For 1K. Election of Director: Javier G. Teruel Mgmt For For 1L. Election of Director: Lauren Zalaznick Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2020. 3. To reappoint Ernst & Young LLP as our UK Mgmt For For statutory auditor to audit our UK statutory annual accounts for the year ending December 31, 2020. 4. To authorize the Audit Committee to Mgmt For For determine the compensation of our UK statutory auditor. 5. To approve on a non-binding, advisory basis Mgmt Against Against the compensation of our named executive officers as disclosed in the proxy statement. 6. To approve on a non-Binding, advisory basis Mgmt Against Against the Directors' Compensation Report for the year ended December 31, 2019. 7. To authorize the Board of Directors to Mgmt Against Against allot equity securities. 8. To approve the Board of Directors to allot Mgmt Against Against equity securities without rights of pre-emption. 9. To approve of forms of share repurchase Mgmt For For contracts and repurchase counterparties. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- NIKON CORPORATION Agenda Number: 712800829 -------------------------------------------------------------------------------------------------------------------------- Security: 654111103 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3657400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ushida, Kazuo 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Umatate, Toshikazu 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Odajima, Takumi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tokunari, Muneaki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Negishi, Akio 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murayama, Shigeru 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tsurumi, Atsushi 3.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Ishihara, Kunio 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hiruta, Shiro 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamagami, Asako -------------------------------------------------------------------------------------------------------------------------- NINTENDO CO.,LTD. Agenda Number: 712768045 -------------------------------------------------------------------------------------------------------------------------- Security: J51699106 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3756600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Furukawa, Shuntaro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyamoto, Shigeru 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Shinya 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shiota, Ko 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shibata, Satoru 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Noguchi, Naoki 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Umeyama, Katsuhiro 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamazaki, Masao 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shinkawa, Asa -------------------------------------------------------------------------------------------------------------------------- NIPPON EXPRESS CO.,LTD. Agenda Number: 712759286 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV45415 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3729400006 -------------------------------------------------------------------------------------------------------------------------- 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 Watanabe, Kenji Mgmt For For 2.2 Appoint a Director Saito, Mitsuru Mgmt For For 2.3 Appoint a Director Ishii, Takaaki Mgmt For For 2.4 Appoint a Director Akita, Susumu Mgmt For For 2.5 Appoint a Director Horikiri, Satoshi Mgmt For For 2.6 Appoint a Director Masuda, Takashi Mgmt For For 2.7 Appoint a Director Sugiyama, Masahiro Mgmt For For 2.8 Appoint a Director Nakayama, Shigeo Mgmt For For 2.9 Appoint a Director Yasuoka, Sadako Mgmt For For 3.1 Appoint a Corporate Auditor Arima, Shigeki Mgmt For For 3.2 Appoint a Corporate Auditor Nojiri, Mgmt Against Against Toshiaki 3.3 Appoint a Corporate Auditor Aoki, Yoshio Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON PAINT HOLDINGS CO.,LTD. Agenda Number: 712227594 -------------------------------------------------------------------------------------------------------------------------- Security: J55053128 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: JP3749400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Transition to a Company Mgmt For For with Three Committees, Adopt Reduction of Liability System for Directors and Executive Officers, Revise Conveners and Chairpersons of a Shareholders Meeting and Board of Directors Meeting 3.1 Appoint a Director Tanaka, Masaaki Mgmt For For 3.2 Appoint a Director Hup Jin Goh Mgmt For For 3.3 Appoint a Director Minami, Manabu Mgmt For For 3.4 Appoint a Director Hara, Hisashi Mgmt For For 3.5 Appoint a Director Tsutsui, Takashi Mgmt Against Against 3.6 Appoint a Director Morohoshi, Toshio Mgmt For For 3.7 Appoint a Director Nakamura, Masayoshi Mgmt Against Against 3.8 Appoint a Director Mitsuhashi, Masataka Mgmt For For 3.9 Appoint a Director Koezuka, Miharu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON SHINYAKU CO.,LTD. Agenda Number: 712758412 -------------------------------------------------------------------------------------------------------------------------- Security: J55784102 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3717600005 -------------------------------------------------------------------------------------------------------------------------- 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 Maegawa, Shigenobu Mgmt For For 2.2 Appoint a Director Matsuura, Akira Mgmt For For 2.3 Appoint a Director Sano, Shozo Mgmt For For 2.4 Appoint a Director Saito, Hitoshi Mgmt For For 2.5 Appoint a Director Kobayashi, Kenro Mgmt For For 2.6 Appoint a Director Takaya, Takashi Mgmt For For 2.7 Appoint a Director Edamitsu, Takanori Mgmt For For 2.8 Appoint a Director Nakai, Toru Mgmt For For 2.9 Appoint a Director Sugiura, Yukio Mgmt For For 2.10 Appoint a Director Sakata, Hitoshi Mgmt For For 2.11 Appoint a Director Sakurai, Miyuki Mgmt For For 2.12 Appoint a Director Wada, Yoshinao Mgmt For For 3.1 Appoint a Corporate Auditor Kuwabara, Kenji Mgmt For For 3.2 Appoint a Corporate Auditor Kondo, Tsuyoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON STEEL CORPORATION Agenda Number: 712683540 -------------------------------------------------------------------------------------------------------------------------- Security: J55678106 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3381000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Transition to a Company Mgmt Against Against with Supervisory Committee 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Shindo, Kosei 2.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Hashimoto, Eiji 2.3 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Tanimoto, Shinji 2.4 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Nakamura, Shinichi 2.5 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Miyamoto, Katsuhiro 2.6 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Migita, Akio 2.7 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Onoyama, Shuhei 2.8 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Imai, Tadashi 2.9 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Iki, Noriko 2.10 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Tomita, Tetsuro 2.11 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kitera, Masato 3.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Matsuno, Masato 3.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Furumoto, Shozo 3.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Miyoshi, Nobuhiro 3.4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Obayashi, Hiroshi 3.5 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Makino, Jiro 3.6 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Azuma, Seiichiro 3.7 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Yoshikawa, Hiroshi 4 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 5 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 6 Shareholder Proposal: Change of Trade Name Shr Against For 7 Shareholder Proposal: Changes to the Shr Against For Directors and Board of Directors -------------------------------------------------------------------------------------------------------------------------- NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 712659107 -------------------------------------------------------------------------------------------------------------------------- Security: J59396101 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3735400008 -------------------------------------------------------------------------------------------------------------------------- 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 Shinohara, Hiromichi Mgmt For For 2.2 Appoint a Director Sawada, Jun Mgmt For For 2.3 Appoint a Director Shimada, Akira Mgmt For For 2.4 Appoint a Director Shibutani, Naoki Mgmt For For 2.5 Appoint a Director Shirai, Katsuhiko Mgmt For For 2.6 Appoint a Director Sakakibara, Sadayuki Mgmt For For 2.7 Appoint a Director Sakamura, Ken Mgmt For For 2.8 Appoint a Director Takegawa, Keiko Mgmt For For 3 Appoint a Corporate Auditor Takahashi, Mgmt For For Kanae -------------------------------------------------------------------------------------------------------------------------- NIPPON YUSEN KABUSHIKI KAISHA Agenda Number: 712790410 -------------------------------------------------------------------------------------------------------------------------- Security: J56515232 Meeting Type: AGM Meeting Date: 29-Jun-2020 Ticker: ISIN: JP3753000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2 Amend Articles to: Amend Business Lines, Mgmt For For Approve Minor Revisions 3.1 Appoint a Director Naito, Tadaaki Mgmt Against Against 3.2 Appoint a Director Nagasawa, Hitoshi Mgmt Against Against 3.3 Appoint a Director Takahashi, Eiichi Mgmt For For 3.4 Appoint a Director Harada, Hiroki Mgmt For For 3.5 Appoint a Director Higurashi, Yutaka Mgmt For For 3.6 Appoint a Director Katayama, Yoshihiro Mgmt For For 3.7 Appoint a Director Kuniya, Hiroko Mgmt For For 3.8 Appoint a Director Tanabe, Eiichi Mgmt Against Against 4.1 Appoint a Corporate Auditor Nakaso, Hiroshi Mgmt For For 4.2 Appoint a Corporate Auditor Kuwabara, Mgmt For For Satoko 5 Appoint a Substitute Corporate Auditor Mgmt Against Against Matsui, Michio -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 935187573 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: NI ISIN: US65473P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter A. Altabef Mgmt For For 1B. Election of Director: Theodore H. Bunting, Mgmt For For Jr. 1C. Election of Director: Eric L. Butler Mgmt For For 1D. Election of Director: Aristides S. Candris Mgmt For For 1E. Election of Director: Wayne S. DeVeydt Mgmt For For 1F. Election of Director: Joseph Hamrock Mgmt For For 1G. Election of Director: Deborah A. Henretta Mgmt For For 1H. Election of Director: Deborah A. P. Hersman Mgmt For For 1I. Election of Director: Michael E. Jesanis Mgmt For For 1J. Election of Director: Kevin T. Kabat Mgmt For For 1K. Election of Director: Carolyn Y. Woo Mgmt For For 1L. Election of Director: Lloyd M. Yates Mgmt For For 2. To approve named executive officer Mgmt For For compensation on an advisory basis. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2020. 4. To approve the NiSource Inc. 2020 Omnibus Mgmt For For Incentive Plan. 5. To consider a stockholder proposal Shr Against For regarding stockholder right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- NISSAN CHEMICAL CORPORATION Agenda Number: 712740403 -------------------------------------------------------------------------------------------------------------------------- Security: J56988108 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3670800006 -------------------------------------------------------------------------------------------------------------------------- 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 Kinoshita, Kojiro Mgmt Against Against 2.2 Appoint a Director Miyazaki, Junichi Mgmt For For 2.3 Appoint a Director Yagi, Shinsuke Mgmt For For 2.4 Appoint a Director Miyaji, Katsuaki Mgmt For For 2.5 Appoint a Director Honda, Takashi Mgmt For For 2.6 Appoint a Director Suzuki, Hitoshi Mgmt For For 2.7 Appoint a Director Oe, Tadashi Mgmt For For 2.8 Appoint a Director Obayashi, Hidehito Mgmt For For 2.9 Appoint a Director Kataoka, Kazunori Mgmt For For 3 Appoint a Corporate Auditor Suzuki, Mgmt Against Against Norihiro -------------------------------------------------------------------------------------------------------------------------- NISSAN MOTOR CO.,LTD. Agenda Number: 712063914 -------------------------------------------------------------------------------------------------------------------------- Security: J57160129 Meeting Type: EGM Meeting Date: 18-Feb-2020 Ticker: ISIN: JP3672400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Uchida, Makoto Mgmt For For 1.2 Appoint a Director Ashwani Gupta Mgmt For For 1.3 Appoint a Director Sakamoto, Hideyuki Mgmt For For 1.4 Appoint a Director Pierre Fleuriot Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NISSAN MOTOR CO.,LTD. Agenda Number: 712795698 -------------------------------------------------------------------------------------------------------------------------- Security: J57160129 Meeting Type: AGM Meeting Date: 29-Jun-2020 Ticker: ISIN: JP3672400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kimura, Yasushi Mgmt For For 1.2 Appoint a Director Jean-Dominique Senard Mgmt For For 1.3 Appoint a Director Toyoda, Masakazu Mgmt For For 1.4 Appoint a Director Ihara, Keiko Mgmt For For 1.5 Appoint a Director Nagai, Motoo Mgmt For For 1.6 Appoint a Director Bernard Delmas Mgmt For For 1.7 Appoint a Director Andrew House Mgmt For For 1.8 Appoint a Director Jenifer Rogers Mgmt For For 1.9 Appoint a Director Pierre Fleuriot Mgmt For For 1.10 Appoint a Director Uchida, Makoto Mgmt For For 1.11 Appoint a Director Ashwani Gupta Mgmt For For 1.12 Appoint a Director Sakamoto, Hideyuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NISSHIN SEIFUN GROUP INC. Agenda Number: 712758208 -------------------------------------------------------------------------------------------------------------------------- Security: J57633109 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3676800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kemmoku, Nobuki 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takizawa, Michinori 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mori, Akira 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwasaki, Koichi 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamada, Takao 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Koike, Yuji 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mimura, Akio 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fushiya, Kazuhiko 1.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagai, Motoo 1.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Odaka, Satoshi -------------------------------------------------------------------------------------------------------------------------- NISSIN FOODS HOLDINGS CO.,LTD. Agenda Number: 712716527 -------------------------------------------------------------------------------------------------------------------------- Security: J58063124 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3675600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2 Amend Articles to: Approve Minor Revisions Mgmt For For 3.1 Appoint a Director Ando, Koki Mgmt Against Against 3.2 Appoint a Director Ando, Noritaka Mgmt For For 3.3 Appoint a Director Yokoyama, Yukio Mgmt For For 3.4 Appoint a Director Kobayashi, Ken Mgmt Against Against 3.5 Appoint a Director Okafuji, Masahiro Mgmt Against Against 3.6 Appoint a Director Mizuno, Masato Mgmt Against Against 3.7 Appoint a Director Nakagawa, Yukiko Mgmt For For 3.8 Appoint a Director Sakuraba, Eietsu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NITORI HOLDINGS CO.,LTD. Agenda Number: 712405011 -------------------------------------------------------------------------------------------------------------------------- Security: J58214131 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: JP3756100008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Nitori, Akio 1.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Shirai, Toshiyuki 1.3 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Sudo, Fumihiro 1.4 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Matsumoto, Fumiaki 1.5 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Takeda, Masanori 1.6 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Sakakibara, Sadayuki 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyauchi, Yoshihiko 2.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Kubo, Takao 2.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Ando, Takaharu 2.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Suzuki, Kazuhiro 2.4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Tatsuoka, Tsuneyoshi -------------------------------------------------------------------------------------------------------------------------- NITTO DENKO CORPORATION Agenda Number: 712704964 -------------------------------------------------------------------------------------------------------------------------- Security: J58472119 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3684000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Payment of Bonuses to Directors Mgmt For For 3.1 Appoint a Director Takasaki, Hideo Mgmt For For 3.2 Appoint a Director Todokoro, Nobuhiro Mgmt For For 3.3 Appoint a Director Miki, Yosuke Mgmt For For 3.4 Appoint a Director Iseyama, Yasuhiro Mgmt For For 3.5 Appoint a Director Furuse, Yoichiro Mgmt For For 3.6 Appoint a Director Hatchoji, Takashi Mgmt For For 3.7 Appoint a Director Fukuda, Tamio Mgmt For For 3.8 Appoint a Director Wong Lai Yong Mgmt For For 4.1 Appoint a Corporate Auditor Teranishi, Mgmt Against Against Masashi 4.2 Appoint a Corporate Auditor Shiraki, Mgmt For For Mitsuhide 5 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- NMC HEALTH PLC Agenda Number: 711778641 -------------------------------------------------------------------------------------------------------------------------- Security: G65836101 Meeting Type: OGM Meeting Date: 05-Dec-2019 Ticker: ISIN: GB00B7FC0762 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 2 APPROVE REMUNERATION POLICY Mgmt For For CMMT 21 NOV 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- NN GROUP N.V. Agenda Number: 712406481 -------------------------------------------------------------------------------------------------------------------------- Security: N64038107 Meeting Type: AGM Meeting Date: 28-May-2020 Ticker: ISIN: NL0010773842 -------------------------------------------------------------------------------------------------------------------------- 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 2019 ANNUAL REPORT Non-Voting 3.A PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For THE FINANCIAL YEAR 2019 3.B EXPLANATION OF THE PROFIT RETENTION AND Non-Voting DISTRIBUTION POLICY 4.A PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For EXECUTIVE BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2019 4.B PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2019 5 PROFILE OF THE SUPERVISORY BOARD Non-Voting 6.A PROPOSAL TO REAPPOINT CLARA STREIT AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 6.B PROPOSAL TO REAPPOINT ROBERT JENKINS AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 7.A PROPOSAL TO GIVE A POSITIVE ADVICE ON THE Mgmt For For 2019 REMUNERATION REPORT 7.B PROPOSAL TO ADOPT THE REMUNERATION POLICY Mgmt For For FOR THE MEMBERS OF THE EXECUTIVE BOARD 7.C PROPOSAL TO ADOPT THE REMUNERATION POLICY Mgmt For For AND REMUNERATION FOR THE MEMBERS OF THE SUPERVISORY BOARD 7.D PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY 8.A.I PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For AS THE COMPETENT BODY TO RESOLVE TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES 8.AII PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For AS THE COMPETENT BODY TO RESOLVE TO LIMIT OR EXCLUDE PREEMPTIVE RIGHTS OF EXISTING SHAREHOLDERS WHEN ISSUING ORDINARY SHARES AND GRANTING RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES PURSUANT TO AGENDA ITEM 8.A.(I) 8.B PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For AS THE COMPETENT BODY TO RESOLVE TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES BY WAY OF A RIGHTS ISSUE 9 PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD Mgmt For For TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL 10 PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL Mgmt For For BY CANCELLATION OF ORDINARY SHARES HELD BY THE COMPANY 11 ANY OTHER BUSINESS AND CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 935141856 -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: NBL ISIN: US6550441058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey L. Berenson Mgmt For For 1B. Election of Director: James E. Craddock Mgmt For For 1C. Election of Director: Barbara J. Duganier Mgmt For For 1D. Election of Director: Thomas J. Edelman Mgmt For For 1E. Election of Director: Holli C. Ladhani Mgmt For For 1F. Election of Director: David L. Stover Mgmt For For 1G. Election of Director: Scott D. Urban Mgmt For For 1H. Election of Director: William T. Van Kleef Mgmt For For 1I. Election of Director: Martha B. Wyrsch Mgmt For For 2. To ratify the appointment of the Mgmt For For independent auditor by the Company's Audit Committee. 3. To approve, in an advisory vote, executive Mgmt For For compensation. 4. To approve the 2020 Long-Term Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- NOKIA CORP Agenda Number: 712643457 -------------------------------------------------------------------------------------------------------------------------- Security: X61873133 Meeting Type: AGM Meeting Date: 27-May-2020 Ticker: ISIN: FI0009000681 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 400562 DUE TO CHANGE IN VOTING STATUS AND BOARD RECOMMENDATION OF RESOLUTION 18 AND ALSO BOARD RECOMMENDATION FOR RESOLUTIONS 7 TO 17. 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 OPENING OF THE MEETING Non-Voting 2 MATTERS OF ORDER FOR THE MEETING Non-Voting 3 ELECTION OF A PERSON TO CONFIRM THE MINUTES Non-Voting AND A PERSON TO VERIFY THE COUNTING OF VOTES: SEPPO KYMALAINEN 4 RECORDING THE LEGAL CONVENING OF THE Non-Voting MEETING AND QUORUM 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REVIEW BY THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2019 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY FOR THE FINANCIAL YEAR 2019 10 ADDRESSING THE REMUNERATION POLICY Mgmt For For 11 RESOLUTION ON THE REMUNERATION TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS: NINE (9) 13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: SARI BALDAUF, BRUCE BROWN, JEANETTE HORAN, EDWARD KOZEL, ELIZABETH NELSON, SOREN SKOU, CARLA SMITS-NUSTELING AND KARI STADIGH. IN ADDITION, IT IS PROPOSED THAT THOMAS DANNENFELDT WHO IS A FORMER CHIEF FINANCIAL OFFICER OF DEUTSCHE TELEKOM BE ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS FOR THE SAME TERM 14 ELECTION OF AUDITOR FOR THE FINANCIAL YEAR Mgmt For For 2021: DELOITTE OY 15 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE TO REPURCHASE THE COMPANY'S OWN SHARES 17 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES 18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER'S PROPOSAL ON AMENDMENT OF THE ARTICLES OF ASSOCIATION: ARTICLE 4 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NOKIAN TYRES PLC Agenda Number: 712233903 -------------------------------------------------------------------------------------------------------------------------- Security: X5862L103 Meeting Type: AGM Meeting Date: 02-Apr-2020 Ticker: ISIN: FI0009005318 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS' REPORT FOR THE YEAR 2019: REVIEW BY THE PRESIDENT AND CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS FOR Mgmt For For 2019 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT A DIVIDEND OF EUR 1.58 PER SHARE BE PAID FOR THE PERIOD ENDING ON DECEMBER 31, 2019: EUR 0.79 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 ADOPTION OF THE REMUNERATION POLICY Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting PROPOSED BY PERSONNEL AND REMUNERATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: THE PERSONNEL AND REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT EIGHT (8) MEMBERS BE ELECTED FOR THE BOARD OF DIRECTORS 13 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For DIRECTORS: THE PERSONNEL AND REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE BOARD BE COMPRISED OF EIGHT MEMBERS AND THAT OF THE CURRENT BOARD MEMBERS; HEIKKI ALLONEN, KARI JORDAN, RAIMO LIND, VERONICA LINDHOLM, INKA MERO, GEORGE RIETBERGEN, AND PEKKA VAURAMO BE RE-ELECTED FOR THE ONE-YEAR TERM. IN ADDITION, JUKKA HIENONEN, M.SC. (ECON.), IS PROPOSED TO BE ELECTED AS A NEW BOARD MEMBER FOR ONE-YEAR TERM. PETTERI WALLDEN HAS ANNOUNCED THAT HE WILL NOT BE AVAILABLE FOR RE-ELECTION. THE BOARD OF DIRECTORS ELECTS THE CHAIRMAN AND THE DEPUTY CHAIRMAN OF THE BOARD FROM AMONG ITS MEMBERS 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt Against Against AUDITOR 15 ELECTION OF THE AUDITOR: THE BOARD OF Mgmt For For DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT KPMG OY AB, AUTHORIZED PUBLIC ACCOUNTANTS, BE RE-ELECTED AS AUDITOR FOR THE 2020 FINANCIAL YEAR 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES 18 ESTABLISHMENT OF A SHAREHOLDERS' NOMINATION Mgmt For For BOARD 19 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION 4 AND SECTION 11 20 CLOSING OF THE MEETING Non-Voting CMMT 27 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF TEXT OF RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NOMURA HOLDINGS, INC. Agenda Number: 712759212 -------------------------------------------------------------------------------------------------------------------------- Security: J58646100 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3762600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nagai, Koji Mgmt For For 1.2 Appoint a Director Okuda, Kentaro Mgmt For For 1.3 Appoint a Director Morita, Toshio Mgmt For For 1.4 Appoint a Director Miyashita, Hisato Mgmt For For 1.5 Appoint a Director Kimura, Hiroshi Mgmt For For 1.6 Appoint a Director Ishimura, Kazuhiko Mgmt For For 1.7 Appoint a Director Shimazaki, Noriaki Mgmt For For 1.8 Appoint a Director Sono, Mari Mgmt Against Against 1.9 Appoint a Director Michael Lim Choo San Mgmt For For 1.10 Appoint a Director Laura Simone Unger Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS,INC. Agenda Number: 712767687 -------------------------------------------------------------------------------------------------------------------------- Security: J5893B104 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3762900003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Increase the Board of Mgmt For For Directors Size 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshikawa, Atsushi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kutsukake, Eiji 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyajima, Seiichi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Seki, Toshiaki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Haga, Makoto 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Higashi, Tetsuro 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagamatsu, Shoichi 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takahashi, Tetsu 4 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 712704837 -------------------------------------------------------------------------------------------------------------------------- Security: J5900F106 Meeting Type: AGM Meeting Date: 18-Jun-2020 Ticker: ISIN: JP3762800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Konomoto, Shingo Mgmt For For 1.2 Appoint a Director Momose, Hironori Mgmt For For 1.3 Appoint a Director Ueno, Ayumu Mgmt For For 1.4 Appoint a Director Fukami, Yasuo Mgmt For For 1.5 Appoint a Director Shimamoto, Tadashi Mgmt For For 1.6 Appoint a Director Funakura, Hiroshi Mgmt For For 1.7 Appoint a Director Matsuzaki, Masatoshi Mgmt For For 1.8 Appoint a Director Omiya, Hideaki Mgmt For For 1.9 Appoint a Director Sakata, Shinoi Mgmt For For 2 Appoint a Corporate Auditor Sakata, Mgmt For For Takuhito -------------------------------------------------------------------------------------------------------------------------- NORDEA BANK ABP Agenda Number: 712297399 -------------------------------------------------------------------------------------------------------------------------- Security: X5S8VL105 Meeting Type: AGM Meeting Date: 28-May-2020 Ticker: ISIN: FI4000297767 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT FOR THE YEAR 2019 - REVIEW BY THE PRESIDENT AND GROUP CEO 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT A DIVIDEND OF EUR 0.40 PER SHARE BE DISTRIBUTED FOR THE FINANCIAL YEAR 2019 9 RESOLUTION TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 ADVISORY RESOLUTION ON THE ADOPTION OF THE Mgmt For For COMPANY'S REMUNERATION POLICY FOR GOVERNING BODIES 11 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS 13 RE-ELECT TORBJORN MAGNUSSON (CHAIRPERSON), Mgmt Against Against NIGEL HINSHELWOOD, BIRGER STEEN, SARAH RUSSELL, ROBIN LAWTHER, PERNILLE ERENBJERG, KARI JORDAN, PETRA VAN HOEKEN AND JOHN MALTBY AS DIRECTORS ELECT JONAS SYNNERGREN AS NEW DIRECTOR 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 15 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For 16 RESOLUTION ON THE APPROVAL OF THE REVISED Mgmt For For CHARTER OF THE SHAREHOLDERS NOMINATION BOARD 17 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES CONVERTIBLES IN THE COMPANY 18.A RESOLUTION ON: REPURCHASE OF THE COMPANY'S Mgmt For For OWN SHARES IN THE SECURITIES TRADING BUSINESS 18.B RESOLUTION ON: TRANSFER OF THE COMPANY'S Mgmt For For OWN SHARES IN THE SECURITIES TRADING BUSINESS 19.A RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO DECIDE ON: THE REPURCHASE OF THE COMPANY'S OWN SHARES 19.B RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO DECIDE ON: SHARE ISSUANCES OR TRANSFER OF THE COMPANY'S OWN SHARES 20 CLOSING OF THE MEETING Non-Voting CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. CMMT 01 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAMES & CHANGE OF MEETING DATE FROM 14 MAY 2020 TO 28 MAY 2020 WITH RECORD DATE FROM 13 MAY 2020 TO 15 MAY 2020 AND MODIFICATION TEXT OF RESOLUTION 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 935123719 -------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Meeting Date: 25-Feb-2020 Ticker: NDSN ISIN: US6556631025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sundaram Nagarajan Mgmt For For Ginger M. Jones Mgmt For For Joseph P. Keithley Mgmt For For Michael J. Merriman, Jr Mgmt For For Mary G. Puma Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2020. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 935174451 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: JWN ISIN: US6556641008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shellye L. Archambeau Mgmt For For 1B. Election of Director: Stacy Brown-Philpot Mgmt For For 1C. Election of Director: Tanya L. Domier Mgmt For For 1D. Election of Director: James L. Donald Mgmt For For 1E. Election of Director: Kirsten A. Green Mgmt For For 1F. Election of Director: Glenda G. McNeal Mgmt For For 1G. Election of Director: Erik B. Nordstrom Mgmt For For 1H. Election of Director: Peter E. Nordstrom Mgmt For For 1I. Election of Director: Brad D. Smith Mgmt For For 1J. Election of Director: Bradley D. Tilden Mgmt For For 1K. Election of Director: Mark J. Tritton Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE REGARDING EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF AN AMENDMENT TO THE NORDSTROM, Mgmt For For INC. 2019 EQUITY INCENTIVE PLAN. 5. APPROVAL OF THE NORDSTROM, INC. AMENDED AND Mgmt For For RESTATED EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 935152025 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: NSC ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas D. Bell, Jr. Mgmt For For 1B. Election of Director: Mitchell E. Daniels, Mgmt For For Jr. 1C. Election of Director: Marcela E. Donadio Mgmt For For 1D. Election of Director: John C. Huffard, Jr. Mgmt For For 1E. Election of Director: Christopher T. Jones Mgmt For For 1F. Election of Director: Thomas C. Kelleher Mgmt For For 1G. Election of Director: Steven F. Leer Mgmt For For 1H. Election of Director: Michael D. Lockhart Mgmt For For 1I. Election of Director: Amy E. Miles Mgmt For For 1J. Election of Director: Claude Mongeau Mgmt For For 1K. Election of Director: Jennifer F. Scanlon Mgmt For For 1L. Election of Director: James A. Squires Mgmt For For 1M. Election of Director: John R. Thompson Mgmt For For 2A. Approval of proposed amendments to the Mgmt For For Corporation's Amended and Restated Articles of Incorporation ("Articles"): Amendment of voting standard to amend the Articles. 2B. Approval of proposed amendments to the Mgmt For For Corporation's Amended and Restated Articles of Incorporation ("Articles"): Approval of simple majority voting standard to approve a merger, share exchange, conversion, sale, or dissolution of the Corporation. 2C. Approval of proposed amendments to the Mgmt For For Corporation's Amended and Restated Articles of Incorporation ("Articles"): Approval of majority voting standard to approve re-domestication of the Corporation and affiliated transactions. 3. Ratification of the appointment of KPMG Mgmt For For LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2020. 4. Approval of the advisory resolution on Mgmt For For executive compensation, as disclosed in the proxy statement for the 2020 Annual Meeting of Shareholders. 5. A shareholder proposal regarding the right Shr Against For to act by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NORSK HYDRO ASA Agenda Number: 712411711 -------------------------------------------------------------------------------------------------------------------------- Security: R61115102 Meeting Type: AGM Meeting Date: 11-May-2020 Ticker: ISIN: NO0005052605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 1 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 2 ELECTION OF ONE PERSON TO CO-SIGN THE Mgmt No vote MINUTES 3 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote THE BOARD OF DIRECTORS REPORT FOR THE FINANCIAL YEAR 2019 FOR NORSK HYDRO ASA AND THE GROUP 4 POWER OF ATTORNEY TO RESOLVE DISTRIBUTION Mgmt No vote OF DIVIDEND 5 AUDITORS REMUNERATION Mgmt No vote 6 STATEMENT ON CORPORATE GOVERNANCE IN Non-Voting ACCORDANCE WITH SECTION 3-3B OF THE NORWEGIAN ACCOUNTING ACT 7.1 ADVISORY VOTE RELATED TO THE BOARD OF Mgmt No vote DIRECTORS GUIDELINES ON STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT 7.2 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt No vote PROPOSAL RELATED TO GUIDELINES FOR REMUNERATION LINKED TO THE DEVELOPMENT OF THE COMPANY'S SHARE PRICE 8 ELECTION OF AUDITOR: KPMG Mgmt No vote 9 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote COMMITTEE AND ELECTION OF CHAIRPERSON: ELECT TERJE VENOLD (CHAIR), MORTEN STROMGREN, BERIT LEDEL HENRIKSEN AND NILS BASTIANSEN AS MEMBERS OF NOMINATING COMMITTEE 10 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY 11.1 REMUNERATION FOR THE MEMBERS OF THE Mgmt No vote CORPORATE ASSEMBLY 11.2 REMUNERATION FOR THE MEMBERS OF THE Mgmt No vote NOMINATION COMMITTEE CMMT 20 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 8 AND 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 935134356 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: NTRS ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Walker Bynoe Mgmt For For 1B. Election of Director: Susan Crown Mgmt For For 1C. Election of Director: Dean M. Harrison Mgmt For For 1D. Election of Director: Jay L. Henderson Mgmt For For 1E. Election of Director: Marcy S. Klevorn Mgmt For For 1F. Election of Director: Siddharth N. (Bobby) Mgmt For For Mehta 1G. Election of Director: Michael G. O'Grady Mgmt For For 1H. Election of Director: Jose Luis Prado Mgmt For For 1I. Election of Director: Thomas E. Richards Mgmt For For 1J. Election of Director: Martin P. Slark Mgmt For For 1K. Election of Director: David H. B. Smith, Mgmt For For Jr. 1L. Election of Director: Donald Thompson Mgmt For For 1M. Election of Director: Charles A. Tribbett Mgmt For For III 2. Approval, by an advisory vote, of the 2019 Mgmt For For compensation of the Corporation's named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 935175162 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: NOC ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kathy J. Warden Mgmt For For 1B. Election of Director: Marianne C. Brown Mgmt For For 1C. Election of Director: Donald E. Felsinger Mgmt For For 1D. Election of Director: Ann M. Fudge Mgmt For For 1E. Election of Director: Bruce S. Gordon Mgmt For For 1F. Election of Director: William H. Hernandez Mgmt For For 1G. Election of Director: Madeleine A. Kleiner Mgmt For For 1H. Election of Director: Karl J. Krapek Mgmt For For 1I. Election of Director: Gary Roughead Mgmt For For 1J. Election of Director: Thomas M. Schoewe Mgmt For For 1K. Election of Director: James S. Turley Mgmt For For 1L. Election of Director: Mark A. Welsh III Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's Named Executive Officers. 3. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2020. 4. Shareholder proposal that the Company Shr Against For assess and report on potential human rights impacts that could result from governments' use of the Company's products and services, including in conflict-affected areas. 5. Shareholder proposal to move to a 3% Shr Against For ownership threshold for shareholders to request action by written consent. -------------------------------------------------------------------------------------------------------------------------- NORTHWESTERN CORPORATION Agenda Number: 935136336 -------------------------------------------------------------------------------------------------------------------------- Security: 668074305 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: NWE ISIN: US6680743050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen P. Adik Mgmt For For Anthony T. Clark Mgmt For For Dana J. Dykhouse Mgmt For For Jan R. Horsfall Mgmt For For Britt E. Ide Mgmt For For Julia L. Johnson Mgmt For For Linda G. Sullivan Mgmt For For Robert C. Rowe Mgmt For For Mahvash Yazdi Mgmt For For Jeffrey W. Yingling Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm for 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Transaction of any other matters and Mgmt For For business as may properly come before the annual meeting or any postponement or adjournment of the annual meeting. -------------------------------------------------------------------------------------------------------------------------- NORTONLIFELOCK INC. Agenda Number: 935100709 -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Meeting Date: 19-Dec-2019 Ticker: ISIN: US8715031089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sue Barsamian Mgmt For For 1B. Election of Director: Frank E. Dangeard Mgmt For For 1C. Election of Director: Nora M. Denzel Mgmt For For 1D. Election of Director: Peter A. Feld Mgmt For For 1E. Election of Director: Kenneth Y. Hao Mgmt For For 1F. Election of Director: David W. Humphrey Mgmt For For 1G. Election of Director: Vincent Pilette Mgmt For For 1H. Election of Director: V. Paul Unruh Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2020 fiscal year. 3. Advisory vote to approve executive Mgmt Against Against compensation. 4. Stockholder proposal regarding independent Shr For Against board chairman. -------------------------------------------------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD. Agenda Number: 935196673 -------------------------------------------------------------------------------------------------------------------------- Security: G66721104 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: NCLH ISIN: BMG667211046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: David M. Mgmt For For Abrams 1B. Election of Class I Director: John W. Mgmt For For Chidsey 1C. Election of Class I Director: Russell W. Mgmt For For Galbut 2. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of our named executive officers 3. Approval, on a non-binding, advisory basis, Mgmt 1 Year For of the frequency of future shareholder votes on the compensation of our named executive officers 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as our independent registered public accounting firm for the year ending December 31, 2020 and the determination of PwC's remuneration by our Audit Committee -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 712067912 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 28-Feb-2020 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL YEAR 2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND FOR 2019 4 REDUCTION OF SHARE CAPITAL Mgmt For For 5.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION FOR THE BOARD OF DIRECTORS FROM THE 2020 ANNUAL GENERAL MEETING TO THE 2021 ANNUAL GENERAL MEETING 5.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2021 5.3 ADVISORY VOTE ON THE 2019 COMPENSATION Mgmt For For REPORT 6.1 RE-ELECTION OF JOERG REINHARDT AS MEMBER Mgmt For For AND CHAIRMAN OF THE BOARD OF DIRECTORS 6.2 RE-ELECTION OF NANCY C. ANDREWS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.3 RE-ELECTION OF TON BUECHNER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.4 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.5 RE-ELECTION OF SRIKANT DATAR AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.6 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.7 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 6.8 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.9 RE-ELECTION OF ANDREAS VON PLANTA AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.10 RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.11 RE-ELECTION OF ENRICO VANNI AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.12 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.13 ELECTION OF BRIDGETTE HELLER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.14 ELECTION OF SIMON MORONEY AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7.1 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 7.2 RE-ELECTION OF SRIKANT DATAR AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 7.3 RE-ELECTION OF ENRICO VANNI AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 7.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 7.5 ELECTION OF BRIDGETTE HELLER AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 8 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG 9 RE-ELECTION OF THE INDEPENDENT PROXY: LIC. Mgmt For For IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL B GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE Mgmt Against Against MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE INVITATION TO THE ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS. I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE AND/OR ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) -------------------------------------------------------------------------------------------------------------------------- NOVATEK JOINT STOCK COMPANY Agenda Number: 711570209 -------------------------------------------------------------------------------------------------------------------------- Security: 669888109 Meeting Type: EGM Meeting Date: 30-Sep-2019 Ticker: ISIN: US6698881090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED 1 PAYMENT OF DIVIDENDS FOR THE FIRST HALF OF Mgmt For For 2019: 1. DETERMINE THE SIZE OF DIVIDENDS ON NOVATEK ORDINARY SHARES FOR 1H 2019 IN THE AMOUNT OF RUB 14.23 (FOURTEEN RUBLES 23 KOPECKS) PER ONE ORDINARY SHARE; 2. ALLOCATE RUB 43,206,634,380 (FORTY THREE BILLION TWO HUNDRED SIX MILLION SIX HUNDRED THIRTY-FOUR THOUSAND THREE HUNDRED EIGHTY) RUBLES FOR THE 1H 2019 DIVIDEND PAYMENT; 3. PAY THE DIVIDENDS IN CASH; 4. FIX THE DATE WHEN THE PERSONS ENTITLED TO RECEIVE DIVIDENDS ON NOVATEK SHARES SHALL BE DETERMINED - OCTOBER 10, 2019 2 AMENDING THE NOVATEK ARTICLES OF Mgmt For For ASSOCIATION: AMEND THE NOVATEK ARTICLES OF ASSOCIATION AS FOLLOWS: 1. IN PARAGRAPH 3 OF CLAUSE 9.1. THE WORD "FINANCIAL" TO BE REPLACED WITH THE WORD "REPORTING". 2. IN PARAGRAPH 1 OF CLAUSE 9.8. THE WORDS "20 DAYS" TO BE REPLACED WITH THE WORDS "21 DAYS". 3. REVISE CLAUSE 9.12 AS FOLLOWS: "9.12. ALONG WITH THE ITEMS PROPOSED BY SHAREHOLDERS TO BE INCLUDED IN THE AGENDA OF THE GENERAL MEETING OF SHAREHOLDERS, AS WELL AS WITH THE CANDIDATES PROPOSED BY THE SHAREHOLDERS TO FORM A RELEVANT BODY, THE COMPANY'S BOARD OF DIRECTORS SHALL BE ENTITLED TO INCLUDE, AT ITS OWN DISCRETION, ITEMS AND/OR CANDIDATES FOR ELECTION TO THE RELEVANT BODY OF THE COMPANY IN THE AGENDA OF THE GENERAL MEETING OF SHAREHOLDERS. THE NUMBER OF CANDIDATES PROPOSED BY THE COMPANY'S BOARD OF DIRECTORS MAY NOT EXCEED THE NUMBER OF MEMBERS OF THE RELEVANT BODY." 4. IN PARAGRAPH 2 OF CLAUSE 9.16 THE WORDS "THE DATE FOR COMPILING THE LIST" TO BE REPLACED WITH THE WORDS "ESTABLISHED DATE OF DETERMINING (FIXING)", THE WORDS "ENTERED ON SUCH LIST" TO BE REPLACED WITH THE WORDS "ENTITLED TO PARTICIPATE IN THE GENERAL MEETING OF SHAREHOLDERS". 5. IN PARAGRAPH 4 OF CLAUSE 9.17 THE WORDS "IN ACCORDANCE WITH THE LIST OF PERSONS ENTITLED" TO BE REPLACED WITH THE WORDS "(ARE FIXED) ON THE DATE OF DETERMINING (ESTABLISHING) THE PERSONS, ENTITLED". 6. IN CLAUSE 9.22: A) IN SUBCLAUSE 4 THE WORDS "FIXING THE DATE OF COMPILING THE LIST" TO BE REPLACED WITH THE WORDS "ESTABLISHING THE DATE OF DETERMINING (FIXING)". B) ADD SUBCLAUSE 11.1 AS FOLLOWS: "11.1) FORMING THE COMMITTEES OF THE BOARD OF DIRECTORS OF THE COMPANY, APPROVING INTERNAL DOCUMENTS SETTING FORTH THEIR AUTHORITY AND METHODS OF OPERATION, DETERMINING THE NUMBER OF MEMBERS, APPOINTING THE COMMITTEE CHAIRMAN AND MEMBERS AND TERMINATING THEIR POWERS;". C) ADD SUBCLAUSE 11.2 AS FOLLOWS: "11.2) DEFINING AND RECOGNIZING MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY AS INDEPENDENT DIRECTORS;". D) ADD SUBCLAUSE 11.3 AS FOLLOWS: "11.3) DEFINING THE PRINCIPLES OF AND APPROACHES TO ORGANIZING RISK MANAGEMENT, INTERNAL CONTROLS AND INTERNAL AUDIT WITHIN THE COMPANY;" E) IN SUBCLAUSE 22 THE WORDS "IN SUBCLAUSE 19" TO BE REPLACED WITH THE WORDS "IN SUBCLAUSE 17". 7. IN PARAGRAPH 1 OF CLAUSE 9.27 ADD THE WORDS ", OFFICER IN CHARGE OF ORGANIZING AND PERFORMING THE INTERNAL AUDIT (HEAD OF THE STRUCTURAL SUBDIVISION IN CHARGE OF ORGANIZING AND PERFORMING THE INTERNAL AUDIT)," AFTER THE WORDS "THE REVISION COMMISSION". 8. REVISE PARAGRAPH 1 OF CLAUSE 9.30 AS FOLLOWS: "THE RESOLUTIONS OF THE BOARD OF DIRECTORS ON THE MATTERS SPECIFIED IN SUBCLAUSES 1, 5, 6, 9-11, 19, 21-29 OF CLAUSE 9.22 HEREOF SHALL BE PASSED BY THE BOARD OF DIRECTORS, IF SUCH RESOLUTION WAS VOTED FOR BY: - EIGHT (8) MEMBERS OF THE BOARD OF DIRECTORS WHEN EIGHT (8) OR MORE THAN EIGHT (8) MEMBERS OF THE BOARD OF DIRECTORS TAKE PART IN THE MEETING OF THE BOARD OF DIRECTORS, OR - ALL MEMBERS OF THE BOARD OF DIRECTORS PARTICIPATING IN THE MEETING WHEN FEWER THAN EIGHT (8) MEMBERS OF THE BOARD OF DIRECTORS TAKE PART IN THE MEETING OF THE BOARD OF DIRECTORS." -------------------------------------------------------------------------------------------------------------------------- NOVATEK JOINT STOCK COMPANY Agenda Number: 712393949 -------------------------------------------------------------------------------------------------------------------------- Security: 669888109 Meeting Type: AGM Meeting Date: 24-Apr-2020 Ticker: ISIN: US6698881090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVE NOVATEK'S ANNUAL REPORT FOR 2019, Mgmt For For ANNUAL ACCOUNTING STATEMENTS (ACCORDING TO RAS) FOR 2019. ALLOCATE RUB 98,163,772,980 (NINETY-EIGHT BILLION ONE HUNDRED SIXTY-THREE MILLION SEVEN HUNDRED SEVENTY-TWO THOUSAND NINE HUNDRED EIGHTY RUBLES) FOR THE TOTAL 2019 DIVIDEND PAYMENT (INCLUDING THE DIVIDEND PAID FOR 1H 2019) 1.2 DETERMINE THE FOLLOWING SIZE AND FORM OF Mgmt For For DIVIDEND PAYMENT: DETERMINE THE SIZE OF DIVIDENDS ON NOVATEK ORDINARY SHARES FOR 2019 IN THE AMOUNT OF RUB 18.10 (EIGHTEEN RUBLES TEN KOPECKS) PER ONE ORDINARY SHARE, WHICH CONSTITUTES RUB 54,957,138,600 (FIFTY-FOUR BILLION NINE HUNDRED FIFTY-SEVEN MILLION ONE HUNDRED THIRTY-EIGHT THOUSAND SIX HUNDRED RUBLES) (NET OF DIVIDEND IN SIZE OF RUB 14.23 (FOURTEEN RUBLES TWENTY-THREE KOPECKS) PER ONE ORDINARY SHARE PAID FOR 1H 2019); PAY THE DIVIDENDS IN CASH; FIX THE DATE WHEN THE PERSONS ENTITLED TO RECEIVE DIVIDENDS ON NOVATEK SHARES SHALL BE DETERMINED - MAY 8, 2020 CMMT ANY INSTRUCTION BY A GDR HOLDER THAT Non-Voting INCLUDES A VOTE IN FAVOR OF A BOARD MEMBER THAT IS AN SDN (AS DEFINED BELOW) OR SANCTIONED PERSON (ITEM NUMBERS. 2.1 & 2.9), ITEM NUMBER 2 WILL BE CONSIDERED NULL AND VOID AND DISREGARDED FOR ALL DIRECTORS AND NO VOTING INSTRUCTIONS FOR THAT ENTIRE RESOLUTION FROM SUCH GDR HOLDER WILL BE VOTED OR COUNTED CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 9 DIRECTORS ARE TO BE ELECTED. BROADRIDGE WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT IN THIS MANNER. CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 2.1 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Non-Voting DIRECTORS: ANDREI AKIMOV 2.2 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt For For DIRECTORS: ARNAUD LE FOLL 2.3 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt For For DIRECTORS: MICHAEL BORRELL 2.4 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt For For DIRECTORS: ROBERT CASTAIGNE 2.5 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt For For DIRECTORS: TATYANA MITROVA 2.6 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt For For DIRECTORS: LEONID MIKHELSON 2.7 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt For For DIRECTORS: ALEXANDER NATALENKO 2.8 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt For For DIRECTORS: VIKTOR ORLOV 2.9 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Non-Voting DIRECTORS: GENNADY TIMCHENKO 3.1 ELECTION OF NOVATEK REVISION COMMISSION Mgmt For For MEMBER: OLGA V. BELYAEVA 3.2 ELECTION OF NOVATEK REVISION COMMISSION Mgmt For For MEMBER: ANNA V. MERZLYAKOVA 3.3 ELECTION OF NOVATEK REVISION COMMISSION Mgmt For For MEMBER: IGOR A. RYASKOV 3.4 ELECTION OF NOVATEK REVISION COMMISSION Mgmt For For MEMBER: NIKOLAY K. SHULIKIN 4 APPROVE AO PRICEWATERHOUSECOOPERS AUDIT AS Mgmt For For NOVATEK'S AUDITOR FOR 2020 CMMT TWO OF THE MEMBERS OF THE BOARD OF Non-Voting DIRECTORS ARE SDNS, THEREFORE ANY INSTRUCTIONS RECEIVED FOR THE ITEM NUMBERS 5 & 6 WILL NOT BE VOTED OR COUNTED 5 REMUNERATION TO MEMBERS OF NOVATEK BOARD OF Non-Voting DIRECTORS 6 REMUNERATION TO MEMBERS OF NOVATEK REVISION Non-Voting COMMISSION CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED -------------------------------------------------------------------------------------------------------------------------- NOVO NORDISK A/S Agenda Number: 712181053 -------------------------------------------------------------------------------------------------------------------------- Security: K72807132 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: DK0060534915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.1, 5.2, 5.3.A TO 5.3.G AND 6. THANK YOU 2 ADOPTION OF THE STATUTORY ANNUAL REPORT Mgmt For For 2019 3.2.A APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS FOR 2019 3.2.B APPROVAL OF THE REMUNERATION LEVEL FOR 2020 Mgmt For For 3.3 ADOPTION OF THE NEW REMUNERATION POLICY Mgmt For For 3.4 APPROVAL OF CHANGES TO THE ARTICLES OF Mgmt For For ASSOCIATION (STANDARD AGENDA ITEMS): ARTICLE 7.2 4 RESOLUTION TO DISTRIBUTE THE PROFIT: DKK Mgmt For For 5.35 FOR EACH NOVO NORDISK A OR B SHARE OF DKK 0.20 5.1 ELECTION OF HELGE LUND AS CHAIRMAN Mgmt For For 5.2 ELECTION OF JEPPE CHRISTIANSEN AS VICE Mgmt For For CHAIRMAN 5.3.A ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: BRIAN DANIELS 5.3.B ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LAURENCE DEBROUX 5.3.C ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ANDREAS FIBIG 5.3.D ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: SYLVIE GREGOIRE 5.3.E ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LIZ HEWITT 5.3.F ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: KASIM KUTAY 5.3.G ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: MARTIN MACKAY 6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR 7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For REDUCTION OF THE COMPANY'S B SHARE CAPITAL FROM DKK 372,512,800 TO DKK 362,512,800 7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES 7.3.A AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL: WITHOUT PRE-EMPTIVE RIGHTS FOR THE BENEFIT OF EMPLOYEES 7.3.B AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL: WITH PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS 7.3.C AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL: WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS 7.4 APPROVAL OF DONATION TO THE WORLD DIABETES Mgmt For For FOUNDATION 8.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: INFORMATION ON THE RATIO BETWEEN EXECUTIVE AND EMPLOYEE REMUNERATION -------------------------------------------------------------------------------------------------------------------------- NOVOZYMES A/S Agenda Number: 712077634 -------------------------------------------------------------------------------------------------------------------------- Security: K7317J133 Meeting Type: AGM Meeting Date: 26-Feb-2020 Ticker: ISIN: DK0060336014 -------------------------------------------------------------------------------------------------------------------------- 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 ON THE COMPANY'S ACTIVITIES Non-Voting 2 APPROVAL OF THE ANNUAL REPORT 2019 Mgmt For For 3 DISTRIBUTION OF PROFIT: THE BOARD OF Mgmt For For DIRECTORS PROPOSES A DIVIDEND OF DKK 5.25 PER A/B SHARE OF DKK 2 4 APPROVAL OF REMUNERATION TO MEMBERS OF THE Mgmt For For BOARD 5.A ELECTION OF CHAIRMAN: RE-ELECTION OF JORGEN Mgmt For For BUHL RASMUSSEN 6.A ELECTION OF VICE CHAIRMAN: ELECTION OF Mgmt For For CORNELIS (CEES) DE JONG 7.A RE-ELECTION OF OTHER BOARD MEMBER: KASIM Mgmt For For KUTAY 7.B RE-ELECTION OF OTHER BOARD MEMBER: KIM Mgmt For For STRATTON 7.C RE-ELECTION OF OTHER BOARD MEMBER: MATHIAS Mgmt For For UHLEN 7.D ELECTION OF OTHER BOARD MEMBER: SHARON Mgmt For For JAMES 7.E ELECTION OF OTHER BOARD MEMBER: HEINE Mgmt For For DALSGAARD 8.A ELECTION OF AUDITOR: RE-ELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB 9.A PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For APPROVAL OF NEW REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT 9.B PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For RENEWAL OF THE BOARD OF DIRECTORS' AUTHORIZATION TO IMPLEMENT CAPITAL INCREASES 9.C PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For REDUCTION OF SHARE CAPITAL 9.D PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORIZATION TO ACQUIRE TREASURY SHARES 9.E PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT OF ARTICLES 4.2 (SHARES AND SHAREHOLDERS' REGISTER), ARTICLE 11.1 (SHAREHOLDERS' MEETING, AGENDA) AND ARTICLE 14.2 (LANGUAGE) 9.F PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORIZATION TO MEETING CHAIRPERSON CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.A, 6.A, 7.A TO 7.E AND 8.A. THANK YOU CMMT 04 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 8.A & ADDITION OF RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 10 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 935142771 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: NRG ISIN: US6293775085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: E. Spencer Abraham Mgmt Against Against 1B. Election of Director: Antonio Carrillo Mgmt For For 1C. Election of Director: Matthew Carter, Jr. Mgmt For For 1D. Election of Director: Lawrence S. Coben Mgmt For For 1E. Election of Director: Heather Cox Mgmt For For 1F. Election of Director: Mauricio Gutierrez Mgmt For For 1G. Election of Director: Paul W. Hobby Mgmt For For 1H. Election of Director: Alexandra Pruner Mgmt For For 1I. Election of Director: Anne C. Schaumburg Mgmt For For 1J. Election of Director: Thomas H. Weidemeyer Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- NSK LTD. Agenda Number: 712778402 -------------------------------------------------------------------------------------------------------------------------- Security: J55505101 Meeting Type: AGM Meeting Date: 30-Jun-2020 Ticker: ISIN: JP3720800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Uchiyama, Toshihiro Mgmt For For 1.2 Appoint a Director Nogami, Saimon Mgmt For For 1.3 Appoint a Director Ichii, Akitoshi Mgmt For For 1.4 Appoint a Director Enomoto, Toshihiko Mgmt For For 1.5 Appoint a Director Bada, Hajime Mgmt For For 1.6 Appoint a Director Mochizuki, Akemi Mgmt For For 1.7 Appoint a Director Iwamoto, Toshio Mgmt For For 1.8 Appoint a Director Fujita, Yoshitaka Mgmt For For 1.9 Appoint a Director Nagahama, Mitsuhiro Mgmt Against Against 2 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- NTPC LTD Agenda Number: 711449581 -------------------------------------------------------------------------------------------------------------------------- Security: Y6421X116 Meeting Type: AGM Meeting Date: 21-Aug-2019 Ticker: ISIN: INE733E01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF AUDITED STANDALONE FINANCIAL Mgmt For For STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2019, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 CONFIRMATION OF PAYMENT OF INTERIM DIVIDEND Mgmt For For AND TO DECLARE FINAL DIVIDEND FOR THE YEAR 2018-19: THE BOARD OF DIRECTORS OF THE COMPANY HAS RECOMMENDED PAYMENT OF FINAL DIVIDEND OF RS. 2.50 PER SHARE (25.00% ON THE PAID-UP SHARE CAPITAL) FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2019 IN ADDITION TO THE INTERIM DIVIDEND OF RS.3.58 PER SHARE (35.80% ON THE PAID-UP SHARE CAPITAL) PAID ON 14TH FEBRUARY, 2019 3 RE-APPOINTMENT OF SHRI A.K. GUPTA (DIN: Mgmt For For 07269906), WHO RETIRES BY ROTATION 4 FIXATION OF REMUNERATION OF STATUTORY Mgmt For For AUDITORS 5 RE-APPOINTMENT OF DR. GAURI TRIVEDI (DIN: Mgmt Against Against 06502788), AS INDEPENDENT DIRECTOR 6 INCREASE IN BORROWING LIMIT OF THE COMPANY Mgmt For For FROM RS. 1,50,000 CRORE TO RS. 2,00,000 CRORE 7 CREATION OF MORTGAGE AND/OR CHARGE OVER THE Mgmt For For MOVABLE AND IMMOVABLE PROPERTIES OF THE COMPANY 8 TO RATIFY THE REMUNERATION OF THE COST Mgmt For For AUDITORS FOR THE FINANCIAL YEAR 2019-20 9 RAISING OF FUNDS UP TO RS. 15,000 CRORE Mgmt For For THROUGH ISSUE OF BONDS/DEBENTURES ON PRIVATE PLACEMENT BASIS 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 -------------------------------------------------------------------------------------------------------------------------- NTT DATA CORPORATION Agenda Number: 712683689 -------------------------------------------------------------------------------------------------------------------------- Security: J59031104 Meeting Type: AGM Meeting Date: 17-Jun-2020 Ticker: ISIN: JP3165700000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size, Transition to a Company with Supervisory Committee 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Homma, Yo 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamaguchi, Shigeki 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujiwara, Toshi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishihata, Kazuhiro 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsunaga, Hisashi 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzuki, Masanori 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirano, Eiji 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujii, Mariko 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Patrizio Mapelli 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Arimoto, Takeshi 3.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ike, Fumihiko 4.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Yamaguchi, Tetsuro 4.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Obata, Tetsuya 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sakurada, Katsura 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sato, Rieko 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- NTT DOCOMO,INC. Agenda Number: 712712404 -------------------------------------------------------------------------------------------------------------------------- Security: J59399121 Meeting Type: AGM Meeting Date: 16-Jun-2020 Ticker: ISIN: JP3165650007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt Against Against Directors Size, Transition to a Company with Supervisory Committee 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshizawa, Kazuhiro 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ii, Motoyuki 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Maruyama, Seiji 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujiwara, Michio 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hiroi, Takashi 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tateishi, Mayumi 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shintaku, Masaaki 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Endo, Noriko 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kikuchi, Shin 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuroda, Katsumi 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Suto, Shoji 4.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Sagae, Hironobu 4.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Nakata, Katsumi 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kajikawa, Mikio 4.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tsujiyama, Eiko 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 935155487 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: NUE ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lloyd J. Austin III Mgmt For For Patrick J. Dempsey Mgmt For For Christopher J. Kearney Mgmt For For Laurette T. Koellner Mgmt For For Joseph D. Rupp Mgmt For For Leon J. Topalian Mgmt For For John H. Walker Mgmt For For Nadja Y. West Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as Nucor's independent registered public accounting firm for 2020. 3. Approval, on an advisory basis, of Nucor's Mgmt Against Against named executive officer compensation in 2019. 4. Approval of the amendment and restatement Mgmt For For of the Nucor Corporation 2014 Omnibus Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935196445 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert K. Burgess Mgmt For For 1B. Election of Director: Tench Coxe Mgmt For For 1C. Election of Director: Persis S. Drell Mgmt For For 1D. Election of Director: Jen-Hsun Huang Mgmt For For 1E. Election of Director: Dawn Hudson Mgmt For For 1F. Election of Director: Harvey C. Jones Mgmt For For 1G. Election of Director: Michael G. McCaffery Mgmt For For 1H. Election of Director: Stephen C. Neal Mgmt For For 1I. Election of Director: Mark L. Perry Mgmt For For 1J. Election of Director: A. Brooke Seawell Mgmt For For 1K. Election of Director: Mark A. Stevens Mgmt For For 2. Approval of our executive compensation. Mgmt For For 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2021. 4. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2007 Equity Incentive Plan. 5. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2012 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 935148191 -------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: NVR ISIN: US62944T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: C. E. Andrews Mgmt For For 1B. Election of Director: Sallie B. Bailey Mgmt For For 1C. Election of Director: Thomas D. Eckert Mgmt For For 1D. Election of Director: Alfred E. Festa Mgmt For For 1E. Election of Director: Manuel H. Johnson Mgmt For For 1F. Election of Director: Alexandra A. Jung Mgmt For For 1G. Election of Director: Mel Martinez Mgmt For For 1H. Election of Director: William A. Moran Mgmt For For 1I. Election of Director: David A. Preiser Mgmt For For 1J. Election of Director: W. Grady Rosier Mgmt For For 1K. Election of Director: Susan Williamson Ross Mgmt For For 1L. Election of Director: Dwight C. Schar Mgmt For For 2. Ratification of appointment of KPMG LLP as Mgmt For For independent auditor for the year ending December 31, 2020. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against DIRECTOR 3.E TO RE-ELECT MR. SHEK LAI HIM, ABRAHAM AS Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Agenda Number: 712765328 -------------------------------------------------------------------------------------------------------------------------- Security: G66897110 Meeting Type: SGM Meeting Date: 18-Jun-2020 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/2020/0529/2020052901320.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0529/2020052901304.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE, RATIFY AND/OR CONFIRM THE NEW Mgmt For For NWD MASTER SERVICES AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAPS IN RESPECT OF SUCH TRANSACTIONS FOR EACH OF THE THREE FINANCIAL YEARS ENDING 30 JUNE 2023, AND TO AUTHORIZE THE DIRECTORS ACTING TOGETHER OR BY COMMITTEE OR ANY DIRECTOR ACTING INDIVIDUALLY, TO EXECUTE ALL AGREEMENTS AND DOCUMENTS AND TO TAKE ALL STEPS FOR AND ON BEHALF OF THE COMPANY FOR, OR IN CONNECTION WITH, IMPLEMENTING AND/OR GIVING EFFECT TO THE ABOVE MATTER 2 TO APPROVE, RATIFY AND/OR CONFIRM THE NEW Mgmt For For DOO MASTER SERVICES AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAPS IN RESPECT OF SUCH TRANSACTIONS FOR EACH OF THE THREE FINANCIAL YEARS ENDING 30 JUNE 2023, AND TO AUTHORIZE THE DIRECTORS ACTING TOGETHER OR BY COMMITTEE OR ANY DIRECTOR ACTING INDIVIDUALLY, TO EXECUTE ALL AGREEMENTS AND DOCUMENTS AND TO TAKE ALL STEPS FOR AND ON BEHALF OF THE COMPANY FOR, OR IN CONNECTION WITH, IMPLEMENTING AND/OR GIVING EFFECT TO THE ABOVE MATTER -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV. Agenda Number: 935212489 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the 2019 Statutory Annual Mgmt For For Accounts 2. Discharge of the members of the Board for Mgmt For For their responsibilities in the fiscal year ended December 31, 2019 3A. Appoint Kurt Sievers as executive director Mgmt For For 3B. Re-appoint Sir Peter Bonfield as Mgmt For For non-executive director 3C. Re-appoint Kenneth A. Goldman as Mgmt For For non-executive director 3D. Re-appoint Josef Kaeser as non-executive Mgmt For For director 3E. Re-appoint Lena Olving as non-executive Mgmt For For director 3F. Re-appoint Peter Smitham as non-executive Mgmt For For director 3G. Re-appoint Julie Southern as non-executive Mgmt For For director 3H. Re-appoint Jasmin Staiblin as non-executive Mgmt For For director 3I. Re-appoint Gregory Summe as non-executive Mgmt For For director 3J. Re-appoint Karl-Henrik Sundstrom as Mgmt For For non-executive director 4. Authorization of the Board to issue Mgmt For For ordinary shares of the Company and grant rights to acquire ordinary shares 5. Authorization of the Board to restrict or Mgmt For For exclude pre-emption rights accruing in connection with an issue of shares or grant of rights 6. Authorization of the Board to repurchase Mgmt For For ordinary shares 7. Authorization of the Board to cancel Mgmt For For ordinary shares held or to be acquired by the Company 8. Appointment of Ernst & Young Accountants Mgmt For For LLP as independent auditors for a three-year period, starting with the fiscal year ending December 31, 2020 9. Determination of the remuneration of the Mgmt For For members and Chairs of the Audit Committee, the Compensation Committee, and the Nominating and Governance Committee of the Board 10. Amendment of the Company's Articles of Mgmt For For Association 11. Non-binding, advisory vote to approve Named Mgmt Against Against Executive Officer compensation 12. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of executive compensation votes -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 935162468 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: ORLY ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David O'Reilly Mgmt For For 1B. Election of Director: Larry O'Reilly Mgmt For For 1C. Election of Director: Greg Henslee Mgmt For For 1D. Election of Director: Jay D. Burchfield Mgmt For For 1E. Election of Director: Thomas T. Hendrickson Mgmt For For 1F. Election of Director: John R. Murphy Mgmt For For 1G. Election of Director: Dana M. Perlman Mgmt For For 1H. Election of Director: Maria A. Sastre Mgmt For For 1I. Election of Director: Andrea M. Weiss Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP, as independent auditors for the fiscal year ending December 31, 2020. 4. To approve a proposal to amend the Articles Mgmt For For of Incorporation to reduce stock ownership required for shareholders to call a special meeting. 5. To approve a proposal to amend the Articles Mgmt For For of Incorporation to delete unnecessary and outdated language related to classification of Board and to reflect other non-substantive revisions. 6. Shareholder proposal relating to material Shr Against For human capital risks and opportunities. 7. Shareholder proposal entitled "Independent Shr Against For Board Chairman." -------------------------------------------------------------------------------------------------------------------------- OBAYASHI CORPORATION Agenda Number: 712740338 -------------------------------------------------------------------------------------------------------------------------- Security: J59826107 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3190000004 -------------------------------------------------------------------------------------------------------------------------- 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 Obayashi, Takeo Mgmt For For 2.2 Appoint a Director Hasuwa, Kenji Mgmt For For 2.3 Appoint a Director Ura, Shingo Mgmt For For 2.4 Appoint a Director Sato, Takehito Mgmt For For 2.5 Appoint a Director Kotera, Yasuo Mgmt For For 2.6 Appoint a Director Murata, Toshihiko Mgmt For For 2.7 Appoint a Director Sato, Toshimi Mgmt For For 2.8 Appoint a Director Otake, Shinichi Mgmt For For 2.9 Appoint a Director Koizumi, Shinichi Mgmt For For 2.10 Appoint a Director Izumiya, Naoki Mgmt For For 2.11 Appoint a Director Kobayashi, Yoko Mgmt For For 2.12 Appoint a Director Orii, Masako Mgmt For For 3 Appoint a Corporate Auditor Saito, Masahiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OBIC CO.,LTD. Agenda Number: 712778337 -------------------------------------------------------------------------------------------------------------------------- Security: J5946V107 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3173400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Noda, Masahiro Mgmt Against Against 2.2 Appoint a Director Tachibana, Shoichi Mgmt Against Against 2.3 Appoint a Director Kawanishi, Atsushi Mgmt For For 2.4 Appoint a Director Noda, Mizuki Mgmt For For 2.5 Appoint a Director Fujimoto, Takao Mgmt For For 2.6 Appoint a Director Ida, Hideshi Mgmt For For 2.7 Appoint a Director Ueno, Takemitsu Mgmt For For 2.8 Appoint a Director Gomi, Yasumasa Mgmt Against Against 2.9 Appoint a Director Ejiri, Takashi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OCADO GROUP PLC Agenda Number: 712153179 -------------------------------------------------------------------------------------------------------------------------- Security: G6718L106 Meeting Type: AGM Meeting Date: 06-May-2020 Ticker: ISIN: GB00B3MBS747 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT 3 TO RE-APPOINT LORD ROSE Mgmt For For 4 TO RE-APPOINT TIM STEINER Mgmt For For 5 TO RE-APPOINT DUNCAN TATTON-BROWN Mgmt For For 6 TO RE-APPOINT NEILL ABRAMS Mgmt For For 7 TO RE-APPOINT MARK RICHARDSON Mgmt For For 8 TO RE-APPOINT LUKE JENSEN Mgmt For For 9 TO RE-APPOINT JORN RAUSING Mgmt For For 10 TO RE-APPOINT ANDREW HARRISON Mgmt Against Against 11 TO RE-APPOINT EMMA LLOYD Mgmt For For 12 TO RE-APPOINT JULIE SOUTHERN Mgmt For For 13 TO APPOINT JOHN MARTIN Mgmt For For 14 TO APPOINT CLAUDIA ARNEY Mgmt For For 15 TO RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 17 AUTHORITY FOR POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE 18 AMENDMENT TO THE OCADO 2019 EXECUTIVE SHARE Mgmt For For OPTION SCHEME 19 TO APPROVE THE OCADO EMPLOYEE SHARE Mgmt For For PURCHASE PLAN 20 TO APPROVE THE OCADO RESTRICTED SHARE PLAN Mgmt For For 21 AUTHORITY TO ALLOT SHARES UP TO ONE-THIRD Mgmt For For OF ISSUED SHARE CAPITAL 22 AUTHORITY TO ALLOT SHARES IN CONNECTION Mgmt For For WITH A RIGHTS ISSUE ONLY 23 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 24 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 25 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 26 AMENDMENT TO THE ARTICLES Mgmt Against Against 27 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 935064559 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Consent Meeting Date: 31-Dec-2019 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. YOU MAY REVOKE ANY PREVIOUSLY EXECUTED Mgmt No vote WRITTEN REQUEST REGARDING THE ICAHN GROUP SOLICITATION FOR THE REQUEST TO FIX A RECORD DATE BY SIGNING, DATING AND DELIVERING THIS WHITE REVOCATION FORM. For = Yes Revoke my Request : Against = No Do Not Revoke my request. -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 935186177 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 29-May-2020 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stephen I. Chazen Mgmt For For 1B. Election of Director: Andrew Gould Mgmt For For 1C. Election of Director: Nicholas Graziano Mgmt For For 1D. Election of Director: Carlos M. Gutierrez Mgmt Against Against 1E. Election of Director: Vicki Hollub Mgmt Against Against 1F. Election of Director: William R. Klesse Mgmt Against Against 1G. Election of Director: Andrew N. Langham Mgmt For For 1H. Election of Director: Jack B. Moore Mgmt For For 1I. Election of Director: Margarita Mgmt For For Palau-Hernandez 1J. Election of Director: Avedick B. Poladian Mgmt Against Against 1K. Election of Director: Robert M. Shearer Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation 3. Ratification of Selection of KPMG as Mgmt For For Occidental's Independent Auditor 4. Approve Occidental's Amended and Restated Mgmt For For 2015 Long-Term Incentive Plan 5. Approve the Issuance of Common Stock Mgmt For For Underlying the Berkshire Hathaway Warrant 6. Approve an Increase in Authorized Shares of Mgmt For For Common Stock 7. Adopt Amendments to the Charter to Enhance Mgmt For For Shareholders' Ability to Act by Written Consent 8. Adopt Amendments to the Charter to Lower Mgmt For For the Ownership Threshold for Shareholders to Call Special Meetings to 15% and Make Other Clarifying Amendments 9. Approve the Rights Agreement Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ODAKYU ELECTRIC RAILWAY CO.,LTD. Agenda Number: 712759274 -------------------------------------------------------------------------------------------------------------------------- Security: J59568139 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3196000008 -------------------------------------------------------------------------------------------------------------------------- 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 Hoshino, Koji Mgmt For For 2.2 Appoint a Director Ogawa, Mikio Mgmt For For 2.3 Appoint a Director Shimooka, Yoshihiko Mgmt For For 2.4 Appoint a Director Arakawa, Isamu Mgmt For For 2.5 Appoint a Director Igarashi, Shu Mgmt For For 2.6 Appoint a Director Hayama, Takashi Mgmt For For 2.7 Appoint a Director Nagano, Shinji Mgmt For For 2.8 Appoint a Director Kuroda, Satoshi Mgmt For For 2.9 Appoint a Director Nomakuchi, Tamotsu Mgmt For For 2.10 Appoint a Director Nakayama, Hiroko Mgmt For For 2.11 Appoint a Director Tateyama, Akinori Mgmt For For 2.12 Appoint a Director Ohara, Toru Mgmt For For 2.13 Appoint a Director Itonaga, Takehide Mgmt For For 3.1 Appoint a Corporate Auditor Ito, Masataka Mgmt Against Against 3.2 Appoint a Corporate Auditor Yamamoto, Mgmt For For Toshiro 3.3 Appoint a Corporate Auditor Onimaru, Kaoru Mgmt For For 3.4 Appoint a Corporate Auditor Hayashi, Mgmt Against Against Takeshi -------------------------------------------------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LTD Agenda Number: 711504123 -------------------------------------------------------------------------------------------------------------------------- Security: Y64606133 Meeting Type: AGM Meeting Date: 30-Aug-2019 Ticker: ISIN: INE213A01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 279428 DUE TO RECEIVED ADDITIONAL RESOLUTION 15. 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 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS INCLUDING CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH, 2019, TOGETHER WITH THE BOARD'S REPORT AND THE AUDITOR'S REPORT THERE ON AND COMMENTS OF THE COMPTROLLER & AUDITOR GENERAL OF INDIA 2 TO DECLARE FINAL DIVIDEND ON EQUITY SHARES Mgmt For For FOR THE FINANCIAL YEAR 2018-19: DIVIDEND OF INR 0.75 PER SHARE 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt For For SUBHASH KUMAR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, PROPOSES FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against RAJESH SHYAMSUNDER KAKKAR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, PROPOSES FOR RE-APPOINTMENT 5 TO AUTHORISE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2019-20, IN TERMS OF THE PROVISIONS OF SECTION 139(5) READ WITH SECTION 142 OF THE COMPANIES ACT, 2013 6 TO APPOINT SHRI NAVIN CHANDRA PANDEY (DIN Mgmt For For 08252350) AS DIRECTOR OF THE COMPANY 7 TO APPOINT DR. ALKA MITTAL (DIN 07272207) Mgmt For For AS DIRECTOR OF THE COMPANY 8 TO APPOINT SHRI AMAR NATH (DIN 05130108) AS Mgmt Against Against GOVERNMENT NOMINEE DIRECTOR OF THE COMPANY 9 TO RE-APPOINT SHRI AJAI MALHOTRA (DIN: Mgmt For For 07361375) AS DIRECTOR OF THE COMPANY 10 TO RE-APPOINT PROF. SHIREESH BALAWANT Mgmt For For KEDARE (DIN: 01565171) AS DIRECTOR OF THE COMPANY 11 TO RE-APPOINT SHRI K M PADMANABHAN (DIN: Mgmt For For 00254109) AS DIRECTOR OF THE COMPANY 12 TO APPOINT SHRI AMITAVA BHATTACHARYYA (DIN Mgmt For For - 08512212) AS DIRECTOR OF THE COMPANY 13 TO RATIFY THE REMUNERATION OF THE COST Mgmt For For AUDITORS FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2020 14 APPROVAL OF RELATED PARTY TRANSACTION WITH Mgmt Against Against ONGC PETRO ADDITIONS LIMITED (OPAL), AN ASSOCIATE COMPANY 15 RESOLVED THAT SHRI RAJESH KUMAR SRIVASTAVA Mgmt For For (DIN: 08513272), WHO HAS BEEN APPOINTED BY THE BOARD AS AN ADDITIONAL DIRECTOR AND DESIGNATED AS THE DIRECTOR (EXPLORATION) W.E.F. 02.08.2019, BE AND IS HEREBY APPOINTED AS DIRECTOR OF THE COMPANY IN TERMS OF SECTION 152(2) OF THE COMPANIES ACT, 2013, LIABLE TO RETIRE BY ROTATION AND ALSO ON SUCH TERMS AND CONDITIONS, REMUNERATION AND TENURE AS MAY BE DETERMINED BY THE PRESIDENT OF INDIA FROM TIME TO TIME -------------------------------------------------------------------------------------------------------------------------- OIL SEARCH LTD Agenda Number: 712293719 -------------------------------------------------------------------------------------------------------------------------- Security: Y64695110 Meeting Type: AGM Meeting Date: 01-May-2020 Ticker: ISIN: PG0008579883 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS S.1, S.2 AND S.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 O.2 TO RE-ELECT MS FIONA HARRIS AS A DIRECTOR Mgmt For For OF THE COMPANY O.3 TO RE-ELECT SIR KOSTAS CONSTANTINOU AS A Mgmt For For DIRECTOR OF THE COMPANY S.1 TO APPROVE THE AWARD OF 286,100 PERFORMANCE Mgmt For For RIGHTS TO MANAGING DIRECTOR, DR KEIRAN WULFF, PURSUANT TO THE RULES AND TERMS OF ISSUE OF THE OIL SEARCH LONG-TERM INCENTIVE PLAN (LTI PLAN) S.2 TO APPROVE THE AWARD OF 55,030 RESTRICTED Mgmt For For SHARES TO MANAGING DIRECTOR, DR KEIRAN WULFF, PURSUANT TO THE LTI PLAN BY WAY OF A MANDATORY DEFERRAL OF 50% OF HIS SHORT-TERM INCENTIVE IN RESPECT OF THE 2019 YEAR FOR HIS ROLE AS EVP & PRESIDENT ALASKA AND CEO DESIGNATE S.3 TO APPROVE THE OIL SEARCH NON-EXECUTIVE Mgmt For For DIRECTOR SHARE ACQUISITION PLAN (NED SHARE PLAN) AND THE GRANTS OF NED RIGHTS TO NON-EXECUTIVE DIRECTORS UNDER THE NED SHARE PLAN -------------------------------------------------------------------------------------------------------------------------- OJI HOLDINGS CORPORATION Agenda Number: 712767699 -------------------------------------------------------------------------------------------------------------------------- Security: J6031N109 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3174410005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yajima, Susumu Mgmt For For 1.2 Appoint a Director Kaku, Masatoshi Mgmt For For 1.3 Appoint a Director Koseki, Yoshiki Mgmt For For 1.4 Appoint a Director Kisaka, Ryuichi Mgmt For For 1.5 Appoint a Director Kamada, Kazuhiko Mgmt For For 1.6 Appoint a Director Isono, Hiroyuki Mgmt For For 1.7 Appoint a Director Ishida, Koichi Mgmt For For 1.8 Appoint a Director Shindo, Fumio Mgmt For For 1.9 Appoint a Director Aoki, Shigeki Mgmt For For 1.10 Appoint a Director Nara, Michihiro Mgmt For For 1.11 Appoint a Director Takata, Toshihisa Mgmt For For 1.12 Appoint a Director Ai, Sachiko Mgmt For For 2 Appoint Accounting Auditors Mgmt For For 3 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 935195075 -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: ODFL ISIN: US6795801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sherry A. Aaholm Mgmt For For Earl E. Congdon Mgmt For For David S. Congdon Mgmt For For John R. Congdon, Jr. Mgmt For For Bradley R. Gabosch Mgmt For For Greg C. Gantt Mgmt For For Patrick D. Hanley Mgmt For For John D. Kasarda Mgmt For For Wendy T. Stallings Mgmt For For Leo H. Suggs Mgmt For For D. Michael Wray Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Approval of an amendment to the Company's Mgmt For For Amended and Restated Articles of Incorporation to increase the number of authorized shares of the Company's common stock. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- OMRON CORPORATION Agenda Number: 712658751 -------------------------------------------------------------------------------------------------------------------------- Security: J61374120 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3197800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tateishi, Fumio Mgmt For For 2.2 Appoint a Director Yamada, Yoshihito Mgmt For For 2.3 Appoint a Director Miyata, Kiichiro Mgmt For For 2.4 Appoint a Director Nitto, Koji Mgmt For For 2.5 Appoint a Director Ando, Satoshi Mgmt For For 2.6 Appoint a Director Kobayashi, Eizo Mgmt For For 2.7 Appoint a Director Kamigama, Takehiro Mgmt For For 2.8 Appoint a Director Kobayashi, Izumi Mgmt For For 3 Appoint a Corporate Auditor Uchiyama, Mgmt For For Hideyo 4 Appoint a Substitute Corporate Auditor Mgmt For For Watanabe, Toru -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 935176289 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: OKE ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian L. Derksen Mgmt For For 1B. Election of Director: Julie H. Edwards Mgmt For For 1C. Election of Director: John W. Gibson Mgmt For For 1D. Election of Director: Mark W. Helderman Mgmt For For 1E. Election of Director: Randall J. Larson Mgmt For For 1F. Election of Director: Steven J. Malcolm Mgmt For For 1G. Election of Director: Jim W. Mogg Mgmt For For 1H. Election of Director: Pattye L. Moore Mgmt For For 1I. Election of Director: Gary D. Parker Mgmt For For 1J. Election of Director: Eduardo A. Rodriguez Mgmt For For 1K. Election of Director: Terry K. Spencer Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2020. 3. An advisory vote to approve ONEOK, Inc.'s Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO.,LTD. Agenda Number: 712693945 -------------------------------------------------------------------------------------------------------------------------- Security: J61546115 Meeting Type: AGM Meeting Date: 18-Jun-2020 Ticker: ISIN: JP3197600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Sagara, Gyo Mgmt Against Against 2.2 Appoint a Director Awata, Hiroshi Mgmt For For 2.3 Appoint a Director Ono, Isao Mgmt Against Against 2.4 Appoint a Director Tsujinaka, Toshihiro Mgmt For For 2.5 Appoint a Director Takino, Toichi Mgmt For For 2.6 Appoint a Director Kurihara, Jun Mgmt For For 2.7 Appoint a Director Nomura, Masao Mgmt For For 2.8 Appoint a Director Okuno, Akiko Mgmt For For 3.1 Appoint a Corporate Auditor Nishimura, Mgmt For For Katsuyoshi 3.2 Appoint a Corporate Auditor Hishiyama, Mgmt For For Yasuo 3.3 Appoint a Corporate Auditor Tanabe, Akiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against Michael J. Boskin Mgmt For For Safra A. Catz Mgmt For For Bruce R. Chizen Mgmt Withheld Against George H. Conrades Mgmt For For Lawrence J. Ellison Mgmt For For Rona A. Fairhead Mgmt For For Hector Garcia-Molina Mgmt Withheld Against Jeffrey O. Henley Mgmt For For Mark V. Hurd Mgmt Withheld Against RenEe J. James Mgmt For For Charles W. Moorman IV Mgmt For For Leon E. Panetta Mgmt Withheld Against William G. Parrett Mgmt For For Naomi O. Seligman Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For 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 For Against Board Chair. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION JAPAN Agenda Number: 711467402 -------------------------------------------------------------------------------------------------------------------------- Security: J6165M109 Meeting Type: AGM Meeting Date: 20-Aug-2019 Ticker: ISIN: JP3689500001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Frank Obermeier Mgmt For For 1.2 Appoint a Director Minato, Koji Mgmt For For 1.3 Appoint a Director Krishna Sivaraman Mgmt For For 1.4 Appoint a Director Edward Paterson Mgmt For For 1.5 Appoint a Director Kimberly Woolley Mgmt For For 1.6 Appoint a Director Fujimori, Yoshiaki Mgmt For For 1.7 Appoint a Director John L. Hall Mgmt Against Against 1.8 Appoint a Director Natsuno, Takeshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORANGE SA Agenda Number: 712492482 -------------------------------------------------------------------------------------------------------------------------- Security: F6866T100 Meeting Type: MIX Meeting Date: 19-May-2020 Ticker: ISIN: FR0000133308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 362590 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004242001102-50 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019, AS SHOWN IN THE ANNUAL ACCOUNTS O.4 AGREEMENTS REFERRED TO IN ARTICLES L.225-38 Mgmt For For AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPOINTMENT OF MR. FREDERIC SANCHEZ AS NEW Mgmt For For DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CHRISTEL HEYDEMANN AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For BERNARD RAMANANTSOA AS DIRECTOR O.8 APPOINTMENT OF MRS. LAURENCE DALBOUSSIERE Mgmt For For AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR MR. THIERRY CHATELIER O.9 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE, PURSUANT TO SECTION II OF ARTICLE L.225-100 OF THE FRENCH COMMERCIAL CODE O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. STEPHANE RICHARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. RAMON FERNANDEZ, DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. GERVAIS PELLISSIER, DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.13 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE O.14 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For DEPUTY CHIEF EXECUTIVE OFFICERS, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE O.15 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For NON- EXECUTIVE DIRECTORS, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE OR TRANSFER SHARES OF THE COMPANY E.17 AMENDMENT TO ARTICLE 2 OF THE BYLAWS TO Mgmt For For INSERT THE PURPOSE OF THE COMPANY E.18 AMENDMENTS TO ARTICLES 13.1 AND 13.2 OF THE Mgmt For For BYLAWS CONCERNING THE ELECTION OF DIRECTORS ELECTED BY EMPLOYEES E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE FREE SHARES OF THE COMPANY TO THE BENEFIT OF EXECUTIVE CORPORATE OFFICERS AND CERTAIN EMPLOYEES OF THE ORANGE GROUP, RESULTING IN THE CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ISSUANCE OF SHARES OR COMPLEX TRANSFERABLE SECURITIES, RESERVED FOR MEMBERS OF SAVINGS PLANS RESULTING IN THE CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS E.21 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE CAPITAL BY CANCELLING SHARES E.22 AMENDMENT TO ARTICLE 13 OF THE BY-LAWS IN Mgmt For For ORDER TO TAKE INTO ACCOUNT THE NOMINAL SHARES HELD DIRECTLY BY EMPLOYEES THE FREE ALLOCATION OF WHICH WAS AUTHORIZED BY THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY PRIOR TO THE PUBLICATION OF LAW NO. 2015-990 OF 6 AUGUST 2015 FOR THE GROWTH, ACTIVITY AND EQUAL ECONOMIC OPPORTUNITIES O.23 PAYMENT IN SHARES OF INTERIM DIVIDENDS - Mgmt For For DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO DECIDE WHETHER OR NOT TO PROPOSE AN OPTION BETWEEN THE PAYMENT OF THE INTERIM DIVIDEND IN CASH OR IN SHARES O.24 POWER TO CARRY OUT FORMALITIES Mgmt For For A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL BY FCPE ORANGE ACTIONS: AMENDMENT TO THE SIXTEENTH RESOLUTION - AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE OR TRANSFER THE COMPANY SHARES B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL BY FCPE ORANGE ACTIONS: AMENDMENT TO ARTICLE 13 OF THE BY-LAWS ON THE PLURALITY OF MANDATES C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL BY FCPE ORANGE ACTIONS: AMENDMENT TO THE NINETEENTH RESOLUTION - AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE COMPANY SHARES FREE OF CHARGE FOR THE BENEFIT OF EXECUTIVE CORPORATE OFFICERS AND SOME OF THE ORANGE GROUP EMPLOYEES, ENTAILING CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL BY FCPE ORANGE ACTIONS: CAPITAL INCREASE IN CASH RESERVED FOR MEMBERS OF SAVINGS PLANS ENTAILING THE CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS -------------------------------------------------------------------------------------------------------------------------- ORICA LTD Agenda Number: 711773552 -------------------------------------------------------------------------------------------------------------------------- Security: Q7160T109 Meeting Type: AGM Meeting Date: 17-Dec-2019 Ticker: ISIN: AU000000ORI1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.1 RE-ELECTION OF MAXINE BRENNER AS A DIRECTOR Mgmt For For 2.2 RE-ELECTION OF GENE TILBROOK AS A DIRECTOR Mgmt For For 2.3 RE-ELECTION OF KAREN MOSES AS A DIRECTOR Mgmt For For 2.4 ELECTION OF BOON SWAN FOO AS A DIRECTOR Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO MD AND CEO Mgmt For For UNDER THE LONG TERM INCENTIVE PLAN 5 INCREASE IN NON-EXECUTIVE DIRECTOR FEE POOL Mgmt For CMMT ''IF A PROPORTIONAL TAKEOVER BID IS MADE Non-Voting FOR THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE.'' 6 PROPORTIONAL TAKEOVER BIDS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORIENTAL LAND CO.,LTD. Agenda Number: 712772943 -------------------------------------------------------------------------------------------------------------------------- Security: J6174U100 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3198900007 -------------------------------------------------------------------------------------------------------------------------- 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 Corporate Auditor Suzuki, Shigeru Mgmt For For 2.2 Appoint a Corporate Auditor Kainaka, Tatsuo Mgmt For For 2.3 Appoint a Corporate Auditor Saigusa, Norio Mgmt Against Against 2.4 Appoint a Corporate Auditor Yonekawa, Kosei Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ORIGIN ENERGY LTD Agenda Number: 711570742 -------------------------------------------------------------------------------------------------------------------------- Security: Q71610101 Meeting Type: AGM Meeting Date: 16-Oct-2019 Ticker: ISIN: AU000000ORG5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 279273 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 5 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ELECTION OF MR GREG LALICKER Mgmt For For 3 RE-ELECTION OF MR GORDON CAIRNS Mgmt For For 4 RE-ELECTION OF MR BRUCE MORGAN Mgmt For For 5 ADOPTION OF REMUNERATION REPORT Mgmt For For (NON-BINDING ADVISORY VOTE) 6 EQUITY GRANTS TO MANAGING DIRECTOR & CHIEF Mgmt For For EXECUTIVE OFFICER MR FRANK CALABRIA CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 7 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For 8 CHANGE OF AUDITOR: ERNST & YOUNG Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 9.B TO 9.F IS Non-Voting CONDITIONAL UPON PASSING OF RESOLUTION 9.A. THANK YOU 9.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION: CLAUSE 8.3 9.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TRANSITION PLANNING DISCLOSURE (CONTINGENT NON-BINDING ADVISORY RESOLUTION) 9.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: INFORMED CONSENT RELATING TO OUR COMPANY'S PROPOSED FRACKING ACTIVITIES IN THE BEETALOO SUB-BASIN (CONTINGENT NON-BINDING ADVISORY RESOLUTION) 9.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PUBLIC HEALTH RISKS OF COAL OPERATIONS (CONTINGENT NON-BINDING ADVISORY RESOLUTION) 9.E PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PARIS GOALS AND TARGETS (CONTINGENT NON-BINDING ADVISORY RESOLUTION) 9.F PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: LOBBYING (CONTINGENT NON-BINDING ADVISORY RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- ORION CORPORATION Agenda Number: 712401366 -------------------------------------------------------------------------------------------------------------------------- Security: X6002Y112 Meeting Type: AGM Meeting Date: 06-May-2020 Ticker: ISIN: FI0009014377 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED 1 OPENING OF THE MEETING Non-Voting 2 MATTERS OF ORDER FOR THE MEETING Non-Voting 3 ELECTION OF THE PERSON TO CONFIRM THE Non-Voting MINUTES AND THE PERSON TO VERIFY THE COUNTING OF VOTES 4 RECORDING THE LEGAL CONVENING OF THE Non-Voting MEETING AND QUORUM 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting 2019, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT: REVIEW BY THE PRESIDENT AND CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 DECISION ON THE USE OF THE PROFITS SHOWN ON Mgmt For For THE BALANCE SHEET AND THE PAYMENT OF THE DIVIDEND: EUR 1.50 PER SHARE 9 DECISION ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 HANDLING OF THE REMUNERATION POLICY FOR Mgmt Against Against GOVERNING BODIES CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 DECISION ON THE REMUNERATION OF THE MEMBERS Mgmt For OF THE BOARD OF DIRECTORS 12 DECISION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: SEVEN 13 ELECTION OF THE MEMBERS AND THE CHAIRMAN OF Mgmt For THE BOARD OF DIRECTORS: IN ACCORDANCE WITH THE RECOMMENDATION BY THE NOMINATION COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT OF THE PRESENT MEMBERS OF THE BOARD, PIA KALSTA, ARI LEHTORANTA, TIMO MAASILTA, HILPI RAUTELIN, EIJA RONKAINEN AND MIKAEL SILVENNOINEN WOULD BE RE-ELECTED FOR THE NEXT TERM OF OFFICE AND M.SC. (ECON. AND BUS. ADM.) KARI JUSSI AHO WOULD BE ELECTED AS A NEW MEMBER. MIKAEL SILVENNOINEN WOULD BE ELECTED AS CHAIRMAN OF THE BOARD 14 DECISION ON THE REMUNERATION OF THE AUDITOR Mgmt For For 15 ELECTION OF THE AUDITOR: IN ACCORDANCE WITH Mgmt For For THE RECOMMENDATION BY THE BOARD'S AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT AUTHORISED PUBLIC ACCOUNTANTS KPMG OY AB BE ELECTED AS THE COMPANY'S AUDITOR 16 FORFEITURE OF SHARES IN ORION CORPORATION Mgmt For For ON JOINT ACCOUNT 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ORIX CORPORATION Agenda Number: 712773262 -------------------------------------------------------------------------------------------------------------------------- Security: J61933123 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3200450009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Inoue, Makoto Mgmt For For 1.2 Appoint a Director Irie, Shuji Mgmt For For 1.3 Appoint a Director Taniguchi, Shoji Mgmt For For 1.4 Appoint a Director Matsuzaki, Satoru Mgmt For For 1.5 Appoint a Director Stan Koyanagi Mgmt For For 1.6 Appoint a Director Suzuki, Yoshiteru Mgmt For For 1.7 Appoint a Director Yasuda, Ryuji Mgmt For For 1.8 Appoint a Director Takenaka, Heizo Mgmt For For 1.9 Appoint a Director Michael Cusumano Mgmt For For 1.10 Appoint a Director Akiyama, Sakie Mgmt For For 1.11 Appoint a Director Watanabe, Hiroshi Mgmt Against Against 1.12 Appoint a Director Sekine, Aiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORKLA ASA Agenda Number: 712301744 -------------------------------------------------------------------------------------------------------------------------- Security: R67787102 Meeting Type: AGM Meeting Date: 16-Apr-2020 Ticker: ISIN: NO0003733800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 1 ELECT CHAIRMAN OF MEETING Mgmt No vote 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 2.60 PER SHARE 3.A RECEIVE INFORMATION ON REMUNERATION POLICY Non-Voting AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 3.B APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT (ADVISORY) 3.C APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt No vote COMPENSATION FOR EXECUTIVE MANAGEMENT (BINDING) 4 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting STATEMENT 5.A. AUTHORIZE REPURCHASE OF SHARES FOR USE IN Mgmt No vote EMPLOYEE INCENTIVE PROGRAMS 5.B AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote CANCELLATION OF REPURCHASED SHARES 6 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt No vote 7 AMEND INSTRUCTIONS FOR NOMINATING COMMITTEE Mgmt No vote 8.A REELECT STEIN HAGEN AS DIRECTOR Mgmt No vote 8.B REELECT INGRID BLANK AS DIRECTOR Mgmt No vote 8.C REELECT NILS SELTE AS DIRECTOR Mgmt No vote 8.D REELECT LISELOTT KILAAS AS DIRECTOR Mgmt No vote 8.E REELECT PETER AGNEFJALL AS DIRECTOR Mgmt No vote 8.F ELECT ANNA MOSSBERG AS NEW DIRECTOR Mgmt No vote 8.G ELECT ANDERS KRISTIANSEN AS NEW DIRECTOR Mgmt No vote 8.H REELECT CAROLINE KJOS AS DEPUTY DIRECTOR Mgmt No vote 9.A ELECT ANDERS CHRISTIAN STRAY RYSSDAL AS Mgmt No vote MEMBER OF NOMINATING COMMITTEE 9.B ELECT KJETIL HOUG AS MEMBER OF NOMINATING Mgmt No vote COMMITTEE 9.C ELECT REBEKKA GLASSER HERLOFSEN AS MEMBER Mgmt No vote OF NOMINATING COMMITTEE 10 ELECT ANDERS CHRISTIAN STRAY RYSSDAL AS Mgmt No vote NOMINATING COMMITTEE CHAIRMAN 11 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote 12 APPROVE REMUNERATION OF NOMINATING Mgmt No vote COMMITTEE 13 APPROVE REMUNERATION OF AUDITORS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ORPEA SA Agenda Number: 712604025 -------------------------------------------------------------------------------------------------------------------------- Security: F69036105 Meeting Type: MIX Meeting Date: 23-Jun-2020 Ticker: ISIN: FR0000184798 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 05 JUN 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:https://www.journal-officiel.gouv.fr/b alo/document/202005062001312-55 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202006052002103-68; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 - ACKNOWLEDGEMENT OF THE DIVIDENDS AND INCOME DISTRIBUTED IN RESPECT OF THE PREVIOUS THREE FINANCIAL YEARS O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For REFERRED TO IN THE STATUTORY AUDITORS' SPECIAL REPORT PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. LAURE Mgmt Against Against BAUME AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. MORITZ Mgmt For For KRAUTKRAMER AS DIRECTOR O.7 APPOINTMENT OF MRS. CORINE DE BILBAO AS Mgmt For For DIRECTOR O.8 APPOINTMENT OF MRS. PASCALE RICHETTA AS Mgmt For For DIRECTOR O.9 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, AS REFERRED TO IN SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE, PURSUANT TO SECTION II OF ARTICLE L.225-100 OF THE FRENCH COMMERCIAL CODE O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. PHILIPPE CHARRIER, CHAIRMAN OF THE BOARD OF DIRECTORS O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. YVES LE MASNE, CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. JEAN-CLAUDE BRDENK, DEPUTY CHIEF EXECUTIVE OFFICER O.13 SETTING OF THE AMOUNT OF COMPENSATION TO BE Mgmt For For ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS O.14 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS IN RESPECT OF THE FINANCIAL YEAR 2020 O.15 APPROVAL OF THE COMPENSATION POLICY FOR MR. Mgmt For For PHILIPPE CHARRIER, CHAIRMAN OF THE BOARD OF DIRECTORS, IN RESPECT OF THE FINANCIAL YEAR 2020 O.16 APPROVAL OF THE COMPENSATION POLICY FOR MR. Mgmt For For YVES LE MASNE, CHIEF EXECUTIVE OFFICER, IN RESPECT OF THE FINANCIAL YEAR 2020 O.17 APPROVAL OF THE COMPENSATION POLICY FOR MR. Mgmt For For JEAN-CLAUDE BRDENK, DEPUTY CHIEF EXECUTIVE OFFICER, IN RESPECT OF THE FINANCIAL YEAR 2020 O.18 RENEWAL OF THE TERM OF OFFICE OF SAINT Mgmt For For HONORE BK&A COMPANY AS PRINCIPAL STATUTORY AUDITOR O.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS IN ORDER TO TRADE IN COMPANY SHARES E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES OF THE COMPANY E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS IN ORDER TO INCREASE THE COMPANY'S CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS IN ORDER TO ISSUE, BY WAY OF PUBLIC OFFERS OTHER THAN THOSE REFERRED TO IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS IN ORDER TO ISSUE COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF PUBLIC OFFERINGS REFERRED TO IN 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS IN THE EVENT OF AN ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, IN ORDER TO SET THE ISSUE PRICE, WITHIN THE LIMIT OF 10% OF THE COMPANY'S SHARE CAPITAL, IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET BY THE MEETING E.26 DELEGATION OF POWERS TO THE BOARD OF Mgmt Against Against DIRECTORS IN ORDER TO PROCEED WITH A CAPITAL INCREASE WITHIN THE LIMIT OF 10% IN ORDER TO COMPENSATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR OTHER TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO DECIDE ON AN INCREASE IN THE COMPANY'S CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS OR THE LIKE E.28 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO PROCEED WITH FREE ALLOCATIONS OF SHARES OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO PROCEED WITH CAPITAL INCREASES IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.30 AMENDMENT TO ARTICLE 2 OF THE BY-LAWS Mgmt For For RELATING TO THE CORPORATE PURPOSE E.31 AMENDMENT TO ARTICLE 4 OF THE BY-LAWS Mgmt For For RELATING TO THE TRANSFER OF THE REGISTERED OFFICE E.32 INSERTION OF AN ARTICLE 11 OF THE BY-LAWS Mgmt Against Against RELATING TO THE CROSSING OF STATUTORY THRESHOLDS E.33 REVISION OF THE COMPANY'S BY-LAWS Mgmt Against Against E.34 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO MAKE THE NECESSARY AMENDMENTS TO THE BY-LAWS IN ORDER TO BRING THEM INTO LINE WITH THE LEGAL AND REGULATORY PROVISIONS E.35 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORSTED Agenda Number: 712118771 -------------------------------------------------------------------------------------------------------------------------- Security: K7653Q105 Meeting Type: AGM Meeting Date: 02-Mar-2020 Ticker: ISIN: DK0060094928 -------------------------------------------------------------------------------------------------------------------------- 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 11 FEB 2020: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 9.1, 9.2, 9.3.1, 9.3.2, 9.3.3, 9.3.4 AND 11. THANK YOU 1 REPORT BY THE BOARD OF DIRECTORS Non-Voting 2 PRESENTATION OF THE AUDITED ANNUAL REPORT Mgmt For For FOR APPROVAL 3 PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt For For ADVISORY VOTE 4 PROPOSAL TO DISCHARGE THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE BOARD FROM THEIR LIABILITIES 5 PROPOSAL FOR THE APPROPRIATION OF THE Mgmt For For PROFIT ACCORDING TO THE APPROVED ANNUAL REPORT: THE BOARD OF DIRECTORS PROPOSES PAYMENT OF A DIVIDEND OF DKK 10.5 PER SHARE OF NOMINALLY DKK 10 CORRESPONDING TO A TOTAL AGGREGATE DIVIDEND OF DKK 4,414 MILLION FOR THE FINANCIAL YEAR 2019 6 PROPOSAL, IF ANY, FROM THE BOARD OF Non-Voting DIRECTORS FOR AUTHORIZATION TO ACQUIRE TREASURY SHARES: (NO PROPOSAL) 7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT OF THE REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD 7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT OF ARTICLE 7.3 OF THE ARTICLES OF ASSOCIATION 7.3 PROPOSAL FROM THE BOARD OF DIRECTORS: GRANT Mgmt For For OF AUTHORISATION 8 ANY PROPOSALS FROM THE SHAREHOLDERS: (NO Non-Voting PROPOSALS) 9.1 RE-ELECTION OF THOMAS THUNE ANDERSEN AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS BY THE GENERAL MEETING 9.2 RE-ELECTION OF LENE SKOLE AS DEPUTY Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS BY THE GENERAL MEETING 9.3.1 RE-ELECTION OF LYNDA ARMSTRONG AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS BY THE GENERAL MEETING 9.3.2 RE-ELECTION OF JORGEN KILDAHL AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS BY THE GENERAL MEETING 9.3.3 RE-ELECTION OF PETER KORSHOLM AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS BY THE GENERAL MEETING 9.3.4 RE-ELECTION OF DIETER WEMMER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS BY THE GENERAL MEETING 10 DETERMINATION OF THE REMUNERATION PAYABLE Mgmt For For TO THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2020 11 ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR 12 ANY OTHER BUSINESS Non-Voting CMMT 11 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT & TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- OSAKA GAS CO.,LTD. Agenda Number: 712716894 -------------------------------------------------------------------------------------------------------------------------- Security: J62320130 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3180400008 -------------------------------------------------------------------------------------------------------------------------- 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 Ozaki, Hiroshi Mgmt For For 2.2 Appoint a Director Honjo, Takehiro Mgmt For For 2.3 Appoint a Director Fujiwara, Masataka Mgmt For For 2.4 Appoint a Director Miyagawa, Tadashi Mgmt For For 2.5 Appoint a Director Matsui, Takeshi Mgmt For For 2.6 Appoint a Director Tasaka, Takayuki Mgmt For For 2.7 Appoint a Director Miyahara, Hideo Mgmt For For 2.8 Appoint a Director Murao, Kazutoshi Mgmt For For 2.9 Appoint a Director Kijima, Tatsuo Mgmt For For 3.1 Appoint a Corporate Auditor Yoneyama, Mgmt For For Hisaichi 3.2 Appoint a Corporate Auditor Sasaki, Shigemi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OTSUKA CORPORATION Agenda Number: 712223003 -------------------------------------------------------------------------------------------------------------------------- Security: J6243L115 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: JP3188200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Corporate Auditor Nakai, Kazuhiko Mgmt Against Against 2.2 Appoint a Corporate Auditor Hada, Etsuo Mgmt For For 2.3 Appoint a Corporate Auditor Minagawa, Mgmt For For Katsumasa -------------------------------------------------------------------------------------------------------------------------- OTSUKA HOLDINGS CO.,LTD. Agenda Number: 712208544 -------------------------------------------------------------------------------------------------------------------------- Security: J63117105 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: JP3188220002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Otsuka, Ichiro Mgmt Against Against 1.2 Appoint a Director Higuchi, Tatsuo Mgmt Against Against 1.3 Appoint a Director Matsuo, Yoshiro Mgmt Against Against 1.4 Appoint a Director Makino, Yuko Mgmt Against Against 1.5 Appoint a Director Takagi, Shuichi Mgmt Against Against 1.6 Appoint a Director Tobe, Sadanobu Mgmt Against Against 1.7 Appoint a Director Kobayashi, Masayuki Mgmt Against Against 1.8 Appoint a Director Tojo, Noriko Mgmt Against Against 1.9 Appoint a Director Inoue, Makoto Mgmt For For 1.10 Appoint a Director Matsutani, Yukio Mgmt Against Against 1.11 Appoint a Director Sekiguchi, Ko Mgmt Against Against 1.12 Appoint a Director Aoki, Yoshihisa Mgmt Against Against 1.13 Appoint a Director Mita, Mayo Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- OUTFRONT MEDIA INC. Agenda Number: 935187458 -------------------------------------------------------------------------------------------------------------------------- Security: 69007J106 Meeting Type: Annual Meeting Date: 08-Jun-2020 Ticker: OUT ISIN: US69007J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Jeremy J. Mgmt For For Male 1.2 Election of Class III Director: Joseph H. Mgmt For For Wender 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as OUTFRONT Media Inc.'s independent registered public accounting firm for fiscal year 2020. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of OUTFRONT Media Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LTD Agenda Number: 712496353 -------------------------------------------------------------------------------------------------------------------------- Security: Y64248209 Meeting Type: AGM Meeting Date: 18-May-2020 Ticker: ISIN: SG1S04926220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED31 DECEMBER 2019 AND AUDITORS' REPORT 2.A TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For BY ROTATION: MR OOI SANG KUANG 2.B TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For BY ROTATION: DR LEE TIH SHIH 2.C TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For BY ROTATION: MR WEE JOO YEOW 3.A TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For UNDER ARTICLE 104 OF THE BANK'S CONSTITUTION: MR KOH BENG SENG 3.B TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For UNDER ARTICLE 104 OF THE BANK'S CONSTITUTION: MS TAN YEN YEN 4 APPROVAL OF FINAL ONE-TIER TAX EXEMPT Mgmt For For DIVIDEND: TO APPROVE A FINAL ONE-TIER TAX EXEMPT DIVIDEND OF 28 CENTS PER ORDINARY SHARE, IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 5.A APPROVAL OF AMOUNT PROPOSED AS DIRECTORS' Mgmt For For REMUNERATION 5.B APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY Mgmt For For SHARES TO THE NON-EXECUTIVE DIRECTORS 6 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE NEW AUDITORS IN PLACE OF THE RETIRING AUDITORS, KPMG LLP, AND AUTHORISATION FOR DIRECTORS TO FIX THEIR REMUNERATION 7 AUTHORITY TO ISSUE ORDINARY SHARES, AND Mgmt For For MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO ORDINARY SHARES 8 AUTHORITY TO (I) ALLOT AND ISSUE ORDINARY Mgmt For For SHARES UNDER THE OCBC SHARE OPTION SCHEME 2001; AND/OR (II) GRANT RIGHTS TO ACQUIRE AND/OR ALLOT AND ISSUE ORDINARY SHARES UNDER THE OCBC EMPLOYEE SHARE PURCHASE PLAN 9 AUTHORITY TO ALLOT AND ISSUE ORDINARY Mgmt For For SHARES PURSUANT TO THE OCBC SCRIP DIVIDEND SCHEME 10 APPROVAL OF RENEWAL OF THE SHARE PURCHASE Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 935138873 -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: PCAR ISIN: US6937181088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark C. Pigott Mgmt For For 1B. Election of Director: Dame Alison J. Mgmt For For Carnwath 1C. Election of Director: Franklin L. Feder Mgmt For For 1D. Election of Director: R. Preston Feight Mgmt For For 1E. Election of Director: Beth E. Ford Mgmt For For 1F. Election of Director: Kirk S. Hachigian Mgmt For For 1G. Election of Director: Roderick C. McGeary Mgmt For For 1H. Election of Director: John M. Pigott Mgmt For For 1I. Election of Director: Mark A. Schulz Mgmt For For 1J. Election of Director: Gregory M. E. Mgmt For For Spierkel 1K. Election of Director: Charles R. Williamson Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Approval of an amendment to the certificate Mgmt For For of incorporation to confirm that stockholders owning at least 25% of the Company's outstanding shares may call special stockholder meetings. 4. Stockholder proposal regarding stockholder Shr Against For action by written consent if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 935154269 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: PKG ISIN: US6951561090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl K. Beebe Mgmt For For 1B. Election of Director: Duane C. Farrington Mgmt For For 1C. Election of Director: Donna A. Harman Mgmt For For 1D. Election of Director: Mark W. Kowlzan Mgmt For For 1E. Election of Director: Robert C. Lyons Mgmt For For 1F. Election of Director: Thomas P. Maurer Mgmt For For 1G. Election of Director: Samuel M. Mencoff Mgmt For For 1H. Election of Director: Roger B. Porter Mgmt For For 1I. Election of Director: Thomas S. Souleles Mgmt For For 1J. Election of Director: Paul T. Stecko Mgmt For For 1K. Election of Director: James D. Woodrum Mgmt For For 2. Proposal to ratify appointment of KPMG LLP Mgmt For For as our auditors. 3. Proposal to approve the 1999 Long-Term Mgmt For For Equity Incentive Plan. 4. Proposal to approve our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- 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 For For Supervisory Committee Member Yoshida, Naoki 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsumoto, Kazuhiro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishii, Takeshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakakibara, Ken 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sekiguchi, Kenji 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Maruyama, Tetsuji 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishii, Yuji 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Abe, Hiroshi 2.9 Appoint a Director who is not Audit and Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- PANASONIC CORPORATION Agenda Number: 712758741 -------------------------------------------------------------------------------------------------------------------------- Security: J6354Y104 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3866800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nagae, Shusaku Mgmt For For 1.2 Appoint a Director Tsuga, Kazuhiro Mgmt For For 1.3 Appoint a Director Sato, Mototsugu Mgmt For For 1.4 Appoint a Director Higuchi, Yasuyuki Mgmt For For 1.5 Appoint a Director Homma, Tetsuro Mgmt For For 1.6 Appoint a Director Tsutsui, Yoshinobu Mgmt Against Against 1.7 Appoint a Director Ota, Hiroko Mgmt For For 1.8 Appoint a Director Toyama, Kazuhiko Mgmt For For 1.9 Appoint a Director Noji, Kunio Mgmt For For 1.10 Appoint a Director Umeda, Hirokazu Mgmt For For 1.11 Appoint a Director Laurence W. Bates Mgmt For For 1.12 Appoint a Director Sawada, Michitaka Mgmt For For 1.13 Appoint a Director Kawamoto, Yuko Mgmt For For 2.1 Appoint a Corporate Auditor Fujii, Eiji Mgmt For For 2.2 Appoint a Corporate Auditor Yufu, Setsuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- PANDORA A/S Agenda Number: 712174933 -------------------------------------------------------------------------------------------------------------------------- Security: K7681L102 Meeting Type: AGM Meeting Date: 11-Mar-2020 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 1 RECEIVE REPORT OF BOARD Non-Voting 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3 APPROVE REMUNERATION OF DIRECTORS FOR 2020 Mgmt For For IN THE AMOUNT OF DKK 1.5 MILLION FOR CHAIRMAN, DKK 750,000 FOR VICE CHAIRMAN, AND DKK 500,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF DKK 9 PER SHARE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.1 TO 5.8 AND 6.1. THANK YOU 5.1 REELECT PETER A. RUZICKA (CHAIR) AS Mgmt For For DIRECTOR 5.2 REELECT CHRISTIAN FRIGAST (VICE CHAIR) AS Mgmt For For DIRECTOR 5.3 REELECT ANDREA DAWN ALVEY AS DIRECTOR Mgmt For For 5.4 REELECT RONICA WANG AS DIRECTOR Mgmt For For 5.5 REELECT BIRGITTA STYMNE GORANSSON AS Mgmt For For DIRECTOR 5.6 REELECT ISABELLE PARIZE AS DIRECTOR Mgmt For For 5.7 ELECT CATHERINE SPINDLER AS NEW DIRECTOR Mgmt For For 5.8 ELECT MARIANNE KIRKEGAARD AS NEW DIRECTOR Mgmt For For 6.1 RATIFY ERNST YOUNG AS AUDITOR Mgmt For For 7 APPROVE DISCHARGE OF MANAGEMENT AND BOARD Mgmt For For 8.1 APPROVE DKK 8 MILLION REDUCTION IN SHARE Mgmt For For CAPITAL VIA SHARE CANCELLATION 8.2 AMEND ARTICLES RE: AGENDA OF ANNUAL GENERAL Mgmt For For MEETING 8.3 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 8.4 APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt Against Against COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD 8.5 AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt For For RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES 9 OTHER BUSINESS Non-Voting CMMT 28 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 6.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PARGESA HOLDING SA Agenda Number: 712437917 -------------------------------------------------------------------------------------------------------------------------- Security: H60477207 Meeting Type: AGM Meeting Date: 06-May-2020 Ticker: ISIN: CH0021783391 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 APPROVAL OF THE 2019 ANNUAL REPORT, Mgmt No vote CONSOLIDATED ACCOUNTS AND PARENT COMPANY ACCOUNTS, AND THE AUDITOR'S REPORT 2 APPROVAL OF APPROPRIATION OF EARNINGS Mgmt No vote 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND MANAGEMENT 4.1.1 RE-ELECTION OF BOARD OF DIRECTOR: BERNARD Mgmt No vote DANIEL 4.1.2 RE-ELECTION OF BOARD OF DIRECTOR: VICTOR Mgmt No vote DELLOYE 4.1.3 RE-ELECTION OF BOARD OF DIRECTOR: ANDRE Mgmt No vote DESMARAIS 4.1.4 RE-ELECTION OF BOARD OF DIRECTOR: PAUL Mgmt No vote DESMARAIS JR 4.1.5 RE-ELECTION OF BOARD OF DIRECTOR: PAUL Mgmt No vote DESMARAIS III 4.1.6 RE-ELECTION OF BOARD OF DIRECTOR: CEDRIC Mgmt No vote FRERE 4.1.7 RE-ELECTION OF BOARD OF DIRECTOR: GERALD Mgmt No vote FRERE 4.1.8 RE-ELECTION OF BOARD OF DIRECTOR: SEGOLENE Mgmt No vote GALLIENNE 4.1.9 RE-ELECTION OF BOARD OF DIRECTOR: JEAN-LUC Mgmt No vote HERBEZ 4.110 RE-ELECTION OF BOARD OF DIRECTOR: BARBARA Mgmt No vote KUX 4.111 RE-ELECTION OF BOARD OF DIRECTOR: XAVIER LE Mgmt No vote CLEF 4.112 RE-ELECTION OF BOARD OF DIRECTOR: JOCELYN Mgmt No vote LEFEBVRE 4.113 RE-ELECTION OF BOARD OF DIRECTOR: MICHEL Mgmt No vote PEBEREAU 4.114 RE-ELECTION OF BOARD OF DIRECTOR: AMAURY DE Mgmt No vote SEZE 4.2 RE-ELECTION OF PAUL DESMARAIS JR. AS Mgmt No vote CHAIRMAN OF THE BOARD OF DIRECTORS 4.3.1 RE-ELECTION OF THE MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE: BERNARD DANIEL 4.3.2 RE-ELECTION OF THE MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE: JEAN-LUC HERBEZ 4.3.3 RE-ELECTION OF THE MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE: BARBARA KUX 4.3.4 RE-ELECTION OF THE MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE: XAVIER LE CLEF 4.3.5 RE-ELECTION OF THE MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE: AMAURY DE SEZE 4.4 RE-ELECTION OF ETUDE DE ME VALERIE CARLA Mgmt No vote MARTI, NOTARIES PUBLIC, AS INDEPENDENT VOTING PROXY 4.5 RE-ELECTION OF DELOITTE SA AS AUDITORS Mgmt No vote 5.1 COMPENSATION OF THE BOARD OF DIRECTORS AND Mgmt No vote MANAGEMENT: AGGREGATE COMPENSATION OF THE BOARD OF DIRECTORS 5.2 COMPENSATION OF THE BOARD OF DIRECTORS AND Mgmt No vote MANAGEMENT: AGGREGATE COMPENSATION OF THE MANAGEMENT 6 RENEWAL OF AUTHORISED CAPITAL: AMENDMENT TO Mgmt No vote ARTICLE 5BIS OF THE ARTICLES OF ASSOCIATION CMMT 20 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 4.3.1 TO 4.3.5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PARK24 CO.,LTD. Agenda Number: 711959722 -------------------------------------------------------------------------------------------------------------------------- Security: J63581102 Meeting Type: AGM Meeting Date: 30-Jan-2020 Ticker: ISIN: JP3780100008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishikawa, Koichi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sasaki, Kenichi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawakami, Norifumi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawasaki, Keisuke 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamanaka, Shingo 2.6 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Oura, Yoshimitsu 2.7 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Nagasaka, Takashi 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sasakawa, Akifumi 3.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Takeda, Tsunekazu 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Niunoya, Miho -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 935085250 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 23-Oct-2019 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lee C. Banks Mgmt For For 1B. Election of Director: Robert G. Bohn Mgmt For For 1C. Election of Director: Linda S. Harty Mgmt For For 1D. Election of Director: Kevin A. Lobo Mgmt For For 1E. Election of Director: Candy M. Obourn Mgmt For For 1F. Election of Director: Joseph Scaminace Mgmt For For 1G. Election of Director: Ake Svensson Mgmt For For 1H. Election of Director: Laura K. Thompson Mgmt For For 1I. Election of Director: James R. Verrier Mgmt For For 1J. Election of Director: James L. Wainscott Mgmt For For 1K. Election of Director: Thomas L. Williams Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2020. 3. Approval of, on a non-binding, advisory Mgmt For For basis, the compensation of our Named Executive Officers. 4. Approval of the Parker-Hannifin Corporation Mgmt For For Amended and Restated 2016 Omnibus Stock Incentive Plan. 5. Shareholder proposal to adopt a policy that Shr Against For requires the Chairman of the Board to be an independent member of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- PARTNERS GROUP HOLDING AG Agenda Number: 712477745 -------------------------------------------------------------------------------------------------------------------------- Security: H6120A101 Meeting Type: AGM Meeting Date: 13-May-2020 Ticker: ISIN: CH0024608827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE 2019 ANNUAL REPORT TOGETHER Mgmt For For WITH THE CONSOLIDATED FINANCIAL STATEMENTS AND THE INDIVIDUAL FINANCIAL STATEMENTS 2 MOTION FOR THE APPROPRIATION OF AVAILABLE Mgmt For For EARNINGS 3 DISCHARGE OF THE BOARD OF DIRECTORS AND OF Mgmt For For THE EXECUTIVE COMMITTEE 4 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For For (COMPENSATION APPROVAL) 5 CONSULTATIVE VOTE ON THE 2019 COMPENSATION Mgmt Against Against REPORT 6.1 APPROVAL OF MAXIMUM COMPENSATION: APPROVAL Mgmt For For OF THE MAXIMUM TOTAL SHORT-TERM COMPENSATION BUDGET FOR THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE NEXT ORDINARY AGM IN 2021 6.2 APPROVAL OF MAXIMUM COMPENSATION: APPROVAL Mgmt For For OF THE LONG-TERM COMPENSATION FOR THE BOARD OF DIRECTORS FOR THE PRECEDING TERM OF OFFICE (ORDINARY AGM 2019 TO ORDINARY AGM 2020) 6.3 APPROVAL OF MAXIMUM COMPENSATION: APPROVAL Mgmt For For OF THE TECHNICAL NON-FINANCIAL INCOME FOR THE BOARD OF DIRECTORS FOR THE PRECEDING TERM OF OFFICE (ORDINARY AGM 2019 TO ORDINARY AGM 2020) 6.4 APPROVAL OF MAXIMUM COMPENSATION: APPROVAL Mgmt For For OF THE MAXIMUM TOTAL SHORT-TERM COMPENSATION BUDGET FOR THE EXECUTIVE COMMITTEE FOR THE FISCAL YEAR 2021 6.5 APPROVAL OF MAXIMUM COMPENSATION: APPROVAL Mgmt For For OF THE LONG-TERM COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR THE FISCAL YEAR 2019 6.6 APPROVAL OF MAXIMUM COMPENSATION: APPROVAL Mgmt For For OF THE TECHNICAL NON-FINANCIAL INCOME FOR THE EXECUTIVE COMMITTEE FOR THE FISCAL YEAR 2019 7.1.1 ELECTION OF STEFFEN MEISTER AS CHAIRMAN OF Mgmt For For THE BOARD OF DIRECTORS 7.1.2 ELECTION OF DR. MARCEL ERNI AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.1.3 ELECTION OF ALFRED GANTNER AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7.1.4 ELECTION OF LISA A. HOOK AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7.1.5 ELECTION OF GRACE DEL ROSARIO-CASTANO AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 7.1.6 ELECTION OF DR. MARTIN STROBEL AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.1.7 ELECTION OF DR. ERIC STRUTZ AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.1.8 ELECTION OF URS WIETLISBACH AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.2.1 ELECTION OF LISA A. HOOK AS MEMBER OF THE Mgmt For For NOMINATION COMPENSATION COMMITTEE 7.2.2 ELECTION OF GRACE DEL ROSARIO-CASTANO AS Mgmt For For MEMBER OF THE NOMINATION COMPENSATION COMMITTEE 7.2.3 ELECTION OF DR. MARTIN STROBEL AS MEMBER OF Mgmt For For THE NOMINATION COMPENSATION COMMITTEE 7.3 ELECTION OF THE INDEPENDENT PROXY: HOTZ & Mgmt For For GOLDMANN IN BAAR, SWITZERLAND 7.4 ELECTION OF THE AUDITORS: KPMG AG IN Mgmt For For ZURICH, SWITZERLAND -------------------------------------------------------------------------------------------------------------------------- PATRICK INDUSTRIES, INC. Agenda Number: 935205509 -------------------------------------------------------------------------------------------------------------------------- Security: 703343103 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: PATK ISIN: US7033431039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph M. Cerulli Mgmt For For Todd M. Cleveland Mgmt For For John A. Forbes Mgmt For For Michael A. Kitson Mgmt For For Pamela R. Klyn Mgmt For For Derrick B. Mayes Mgmt For For Andy L. Nemeth Mgmt For For Denis G. Suggs Mgmt For For M. Scott Welch Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for fiscal year 2020. 3. To approve an amendment to the Company's Mgmt Against Against 2009 Omnibus Incentive Plan to increase the number of shares available for grant. 4. To approve, in an advisory and non-binding Mgmt For For vote, the compensation of the Company's named executive officers for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 935079550 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 17-Oct-2019 Ticker: PAYX ISIN: US7043261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: B. Thomas Golisano Mgmt For For 1B. Election of Director: Thomas F. Bonadio Mgmt For For 1C. Election of Director: Joseph G. Doody Mgmt For For 1D. Election of Director: David J.S. Flaschen Mgmt For For 1E. Election of Director: Pamela A. Joseph Mgmt For For 1F. Election of Director: Martin Mucci Mgmt For For 1G. Election of Director: Joseph M. Tucci Mgmt For For 1H. Election of Director: Joseph M. Velli Mgmt For For 1I. Election of Director: Kara Wilson Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PAYCOM SOFTWARE, INC. Agenda Number: 935159029 -------------------------------------------------------------------------------------------------------------------------- Security: 70432V102 Meeting Type: Annual Meeting Date: 27-Apr-2020 Ticker: PAYC ISIN: US70432V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janet B. Haugen Mgmt For For J.C. Watts, Jr. Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2020. 3. Advisory vote to approve compensation of Mgmt Against Against named executive officers. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 935170869 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: PYPL ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rodney C. Adkins Mgmt For For 1B. Election of Director: Jonathan Christodoro Mgmt Against Against 1C. Election of Director: John J. Donahoe Mgmt For For 1D. Election of Director: David W. Dorman Mgmt For For 1E. Election of Director: Belinda J. Johnson Mgmt For For 1F. Election of Director: Gail J. McGovern Mgmt For For 1G. Election of Director: Deborah M. Messemer Mgmt For For 1H. Election of Director: David M. Moffett Mgmt For For 1I. Election of Director: Ann M. Sarnoff Mgmt For For 1J. Election of Director: Daniel H. Schulman Mgmt For For 1K. Election of Director: Frank D. Yeary Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2020. 4. Stockholder Proposal - Stockholder right to Shr Against For act by written consent. 5. Stockholder Proposal - Human and indigenous Shr Against For peoples' rights. -------------------------------------------------------------------------------------------------------------------------- PBF ENERGY INC. Agenda Number: 935186242 -------------------------------------------------------------------------------------------------------------------------- Security: 69318G106 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: PBF ISIN: US69318G1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Nimbley Mgmt For For 1B. Election of Director: Spencer Abraham Mgmt For For 1C. Election of Director: Wayne Budd Mgmt For For 1D. Election of Director: Karen Davis Mgmt For For 1E. Election of Director: S. Eugene Edwards Mgmt For For 1F. Election of Director: William Hantke Mgmt For For 1G. Election of Director: Edward Kosnik Mgmt For For 1H. Election of Director: Robert Lavinia Mgmt For For 1I. Election of Director: Kimberly Lubel Mgmt For For 1J. Election of Director: George Ogden Mgmt For For 2. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent auditor for the year ended December 31, 2020. 3. An advisory vote on the 2019 compensation Mgmt For For of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- PCCW LTD Agenda Number: 712341419 -------------------------------------------------------------------------------------------------------------------------- Security: Y6802P120 Meeting Type: AGM Meeting Date: 08-May-2020 Ticker: ISIN: HK0008011667 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0401/2020040102544.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0401/2020040102520.pdf 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2019 2 TO DECLARE A FINAL DIVIDEND OF 23 HK CENTS Mgmt For For PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2019 3.A TO RE-ELECT MR. SRINIVAS BANGALORE GANGAIAH Mgmt For For AS A DIRECTOR OF THE COMPANY 3.B TO RE-ELECT MS. HUI HON HING, SUSANNA AS A Mgmt For For DIRECTOR OF THE COMPANY 3.C TO RE-ELECT MR. LEE CHI HONG, ROBERT AS A Mgmt For For DIRECTOR OF THE COMPANY 3.D TO RE-ELECT MR. LI FUSHEN AS A DIRECTOR OF Mgmt Against Against THE COMPANY 3.E TO RE-ELECT MR. MAI YANZHOU AS A DIRECTOR Mgmt For For OF THE COMPANY 3.F TO RE-ELECT MR. DAVID CHRISTOPHER CHANCE AS Mgmt For For A DIRECTOR OF THE COMPANY 3.G TO AUTHORIZE THE COMPANY'S DIRECTORS TO FIX Mgmt For For THEIR REMUNERATION 4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For AS THE COMPANY'S AUDITOR AND AUTHORIZE THE COMPANY'S DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE COMPANY'S Mgmt Against Against DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE COMPANY'S Mgmt For For DIRECTORS TO BUY-BACK THE COMPANY'S OWN SECURITIES 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE COMPANY'S DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5 -------------------------------------------------------------------------------------------------------------------------- PEARSON PLC Agenda Number: 712297414 -------------------------------------------------------------------------------------------------------------------------- Security: G69651100 Meeting Type: AGM Meeting Date: 24-Apr-2020 Ticker: ISIN: GB0006776081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF FINANCIAL STATEMENTS AND REPORTS Mgmt For For 2 FINAL DIVIDEND Mgmt For For 3 ELECTION OF SHERRY COUTU AS A DIRECTOR Mgmt For For 4 ELECTION OF SALLY JOHNSON AS A DIRECTOR Mgmt For For 5 ELECTION OF GRAEME PITKETHLY AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF ELIZABETH CORLEY AS A Mgmt For For DIRECTOR 7 RE-ELECTION OF VIVIENNE COX AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF JOHN FALLON AS A DIRECTOR Mgmt For For 9 RE-ELECTION OF LINDA LORIMER AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF MICHAEL LYNTON AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF TIM SCORE AS A DIRECTOR Mgmt For For 12 RE-ELECTION OF SIDNEY TAUREL AS A DIRECTOR Mgmt For For 13 RE-ELECTION OF LINCOLN WALLEN AS A DIRECTOR Mgmt For For 14 APPROVAL OF REMUNERATION POLICY Mgmt For For 15 APPROVAL OF ANNUAL REMUNERATION REPORT Mgmt For For 16 APPROVAL OF LONG-TERM INCENTIVE PLAN Mgmt For For 17 RE-APPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 18 REMUNERATION OF AUDITORS Mgmt For For 19 ALLOTMENT OF SHARES Mgmt For For 20 WAIVER OF PRE-EMPTION RIGHTS Mgmt For For 21 WAIVER OF PRE-EMPTION - ADDITIONAL Mgmt For For PERCENTAGE 22 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 23 NOTICE OF MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PENTAIR PLC Agenda Number: 935145525 -------------------------------------------------------------------------------------------------------------------------- Security: G7S00T104 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: PNR ISIN: IE00BLS09M33 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of Director: Mona Abutaleb Mgmt For For Stephenson 1B. Re-election of Director: Glynis A. Bryan Mgmt For For 1C. Re-election of Director: T. Michael Glenn Mgmt For For 1D. Re-election of Director: Theodore L. Harris Mgmt For For 1E. Re-election of Director: David A. Jones Mgmt For For 1F. Re-election of Director: Michael T. Mgmt For For Speetzen 1G. Re-election of Director: John L. Stauch Mgmt For For 1H. Re-election of Director: Billie I. Mgmt For For Williamson 2. To approve, by nonbinding, advisory vote, Mgmt For For the compensation of the named executive officers. 3. To ratify, by nonbinding, advisory vote, Mgmt For For the appointment of Deloitte & Touche LLP as the independent auditor of Pentair plc and to authorize, by binding vote, the Audit and Finance Committee of the Board of Directors to set the auditor's remuneration. 4. To approve the Pentair plc 2020 Share and Mgmt For For Incentive Plan. 5. To authorize the Board of Directors to Mgmt For For allot new shares under Irish law. 6. To authorize the Board of Directors to Mgmt For For opt-out of statutory preemption rights under Irish law (Special Resolution). 7. To authorize the price range at which Mgmt For For Pentair plc can re-allot shares it holds as treasury shares under Irish law (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 935170922 -------------------------------------------------------------------------------------------------------------------------- Security: 712704105 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: PBCT ISIN: US7127041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John P. Barnes Mgmt For For 1B. Election of Director: Collin P. Baron Mgmt For For 1C. Election of Director: George P. Carter Mgmt For For 1D. Election of Director: Jane Chwick Mgmt For For 1E. Election of Director: William F. Cruger, Mgmt For For Jr. 1F. Election of Director: John K. Dwight Mgmt For For 1G. Election of Director: Jerry Franklin Mgmt For For 1H. Election of Director: Janet M. Hansen Mgmt For For 1I. Election of Director: Nancy McAllister Mgmt For For 1J. Election of Director: Mark W. Richards Mgmt For For 1K. Election of Director: Kirk W. Walters Mgmt For For 2. Approve the advisory (non-binding) Mgmt For For resolution relating to the compensation of the named executive officers as disclosed in the proxy statement. 3. Ratify KPMG LLP as our independent Mgmt For For registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 935148901 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shona L. Brown Mgmt For For 1B. Election of Director: Cesar Conde Mgmt For For 1C. Election of Director: Ian Cook Mgmt For For 1D. Election of Director: Dina Dublon Mgmt For For 1E. Election of Director: Richard W. Fisher Mgmt For For 1F. Election of Director: Michelle Gass Mgmt For For 1G. Election of Director: Ramon L. Laguarta Mgmt For For 1H. Election of Director: David C. Page Mgmt For For 1I. Election of Director: Robert C. Pohlad Mgmt For For 1J. Election of Director: Daniel Vasella Mgmt For For 1K. Election of Director: Darren Walker Mgmt For For 1L. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2020. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Shareholder Proposal - Reduce Ownership Shr Against For Threshold to Call Special Shareholder Meetings. 5. SHAREHOLDER PROPOSAL - REPORT ON SUGAR AND Shr Against For PUBLIC HEALTH. -------------------------------------------------------------------------------------------------------------------------- PEPTIDREAM INC. Agenda Number: 711536358 -------------------------------------------------------------------------------------------------------------------------- Security: J6363M109 Meeting Type: AGM Meeting Date: 26-Sep-2019 Ticker: ISIN: JP3836750004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines, Mgmt For For Change Fiscal Year End to 31st December 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kubota, Kiichi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Patrick Reid 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Masuya, Keiichi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kaneshiro, Kiyofumi 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sasaoka, Michio 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nagae, Toshio 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hanafusa, Yukinori -------------------------------------------------------------------------------------------------------------------------- PEPTIDREAM INC. Agenda Number: 712230870 -------------------------------------------------------------------------------------------------------------------------- Security: J6363M109 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: JP3836750004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kubota, Kiichi 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Patrick Reid 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Masuya, Keiichi 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kaneshiro, Kiyofumi 2 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Utsunomiya, Junko -------------------------------------------------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP COMPANY Agenda Number: 935091594 -------------------------------------------------------------------------------------------------------------------------- Security: 71377A103 Meeting Type: Annual Meeting Date: 13-Nov-2019 Ticker: PFGC ISIN: US71377A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: George L. Mgmt For For Holm 1B. Election of Class I Director: Arthur B. Mgmt Abstain Against Winkleblack 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2020. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to the named executive officers. 4. To approve the Share Increase Amendment Mgmt For For under our 2015 Omnibus Incentive Plan. 5. To approve the Performance Food Group Mgmt For For Company Employee Stock Purchase Plan. 6. To approve the Second Amended and Restated Mgmt For For Certificate of Incorporation to remove the supermajority voting requirement for amending the governing documents and removing directors. 7. To approve the Second Amended and Restated Mgmt For For Certificate of Incorporation to eliminate the prohibition against stockholders calling special meetings of stockholders. -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 935142808 -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: PKI ISIN: US7140461093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter Barrett Mgmt For For 1B. Election of Director: Samuel R. Chapin Mgmt For For 1C. Election of Director: Sylvie GrEgoire, Mgmt For For PharmD 1D. Election of Director: Alexis P. Michas Mgmt For For 1E. Election of Director: Prahlad R. Singh, PhD Mgmt For For 1F. Election of Director: Michel Vounatsos Mgmt For For 1G. Election of Director: Frank Witney, PhD Mgmt For For 1H. Election of Director: Pascale Witz Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as PerkinElmer's independent registered public accounting firm for the current fiscal year. 3. To approve, by non-binding advisory vote, Mgmt For For our executive compensation. -------------------------------------------------------------------------------------------------------------------------- PERNOD RICARD SA Agenda Number: 711596253 -------------------------------------------------------------------------------------------------------------------------- Security: F72027109 Meeting Type: MIX Meeting Date: 08-Nov-2019 Ticker: ISIN: FR0000120693 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 23 OCT 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/2019/1002/201910021904463.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/1023/201910231904598.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 05 NOV 2019 TO 06 NOV 2019 AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 30 JUNE 2019 AND SETTING OF THE DIVIDEND O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. KORY Mgmt For For SORENSON AS DIRECTOR O.6 APPOINTMENT OF MRS. ESTHER BERROZPE GALINDO Mgmt For For AS DIRECTOR O.7 APPOINTMENT OF MR. PHILIPPE PETITCOLIN AS Mgmt For For DIRECTOR O.8 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For FEES ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS O.9 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR 2018/2019 TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE COMPENSATION POLICY Mgmt For For ELEMENTS APPLICABLE TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO TRADE IN THE SHARES OF THE COMPANY E.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR A MAXIMUM NOMINAL AMOUNT OF 135 MILLION EUROS (I.E. APPROXIMATELY 32.81% OF THE SHARE CAPITAL), BY ISSUING COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR A MAXIMUM AMOUNT OF 41 MILLION EUROS (I.E. 9.96% OF THE SHARE CAPITAL), BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF A PUBLIC OFFERING E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN INCREASE IN SHARE CAPITAL WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT UP TO A LIMIT OF 15% OF THE INITIAL ISSUE MADE PURSUANT TO THE 13TH, 14TH AND 16TH RESOLUTIONS E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY WAY OF A PRIVATE PLACEMENT, WITHIN THE CONTEXT OF ARTICLE L. 411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, FOR A MAXIMUM NOMINAL AMOUNT OF 41 MILLION EUROS (APPROXIMATELY 9.96% OF THE SHARE CAPITAL E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR A MAXIMUM NOMINAL AMOUNT OF 135 MILLION EUROS (I.E. APPROXIMATELY 32.81% OF THE SHARE CAPITAL) BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO PROCEED WITH THE FREE ALLOCATION OF PERFORMANCE SHARES, EXISTING SHARES OR SHARES TO BE ISSUED, TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND GROUP COMPANIES E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND GROUP COMPANIES OPTIONS GRANTING ENTITLEMENT TO SUBSCRIBE FOR SHARES OF THE COMPANY TO BE ISSUED OR TO PURCHASE EXISTING SHARES OF THE COMPANY E.22 DELEGATIONS OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS IN FAVOUR OF THE LATTER E.23 DELEGATIONS OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL IN FAVOUR OF CATEGORY(IES) OF DESIGNATED BENEFICIARIES WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER E.24 AMENDMENT TO ARTICLE 16 OF THE BY-LAWS TO Mgmt For For DETERMINE THE NUMBER OF DIRECTORS REPRESENTING THE EMPLOYEES PRESENT AT THE BOARD OF DIRECTORS ACCORDING TO THE NUMBER OF DIRECTORS SERVING ON THE BOARD UNDER ARTICLE L. 225-27-1 OF THE FRENCH COMMERCIAL CODE E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY PLC Agenda Number: 935145397 -------------------------------------------------------------------------------------------------------------------------- Security: G97822103 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: PRGO ISIN: IE00BGH1M568 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bradley A. Alford Mgmt For For 1.2 Election of Director: Rolf A. Classon Mgmt For For 1.3 Election of Director: Adriana Karaboutis Mgmt For For 1.4 Election of Director: Murray S. Kessler Mgmt For For 1.5 Election of Director: Jeffrey B. Kindler Mgmt Against Against 1.6 Election of Director: Erica L. Mann Mgmt For For 1.7 Election of Director: Donal O'Connor Mgmt For For 1.8 Election of Director: Geoffrey M. Parker Mgmt For For 1.9 Election of Director: Theodore R. Samuels Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent auditor for the period ending December 31, 2020 and authorize the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor. 3. Advisory vote on the Company's executive Mgmt For For compensation. 4. Renew the Board's authority to issue shares Mgmt For For under Irish law. 5. Renew the Board's authority to opt-out of Mgmt For For statutory pre-emption rights under Irish law. -------------------------------------------------------------------------------------------------------------------------- PERSIMMON PLC Agenda Number: 712311884 -------------------------------------------------------------------------------------------------------------------------- Security: G70202109 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: GB0006825383 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' AND Mgmt For For AUDITORS' REPORTS AND FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND OF 110P PER Non-Voting ORDINARY SHARE 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 5 TO RE-ELECT ROGER DEVLIN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DAVID JENKINSON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT NIGEL MILLS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SIMON LITHERLAND AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MARION SEARS AS A DIRECTOR Mgmt For For 12 TO ELECT JOANNA PLACE AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 15 TO RENEW THE AUTHORITY TO THE DIRECTORS TO Mgmt For For ALLOT SHARES 16 TO RENEW THE AUTHORITY TO THE DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF THE ISSUED SHARE CAPITAL 17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 18 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 374755 DUE TO RESOLUTION 2 HAS BEEN WITHDRAWN. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PERSOL HOLDINGS CO.,LTD. Agenda Number: 712693907 -------------------------------------------------------------------------------------------------------------------------- Security: J6367Q106 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3547670004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizuta, Masamichi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Wada, Takao 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Hirotoshi 2.4 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Tamakoshi, Ryosuke 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishiguchi, Naohiro 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamauchi, Masaki 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Enomoto, Chisa 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tomoda, Kazuhiko 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Tsukamoto, Hideo 5 Approve Details of the Compensation to be Mgmt For For received by Outside Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Stock Compensation Mgmt Against Against to be received by Outside Directors (Excluding Directors who are Audit and Supervisory Committee Members) 7 Approve Details of the Stock Compensation Mgmt Against Against to be received by Directors who are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- PETROCHINA CO LTD Agenda Number: 712247673 -------------------------------------------------------------------------------------------------------------------------- Security: Y6883Q104 Meeting Type: EGM Meeting Date: 25-Mar-2020 Ticker: ISIN: CNE1000003W8 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0310/2020031000595.pdf, CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.3 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 355182 DUE TO RECEIPT OF ADDITIONAL RESOLUTION.1.3. 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. 1.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For DAI HOULIANG AS DIRECTOR OF THE COMPANY 1.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LV BO AS DIRECTOR OF THE COMPANY 1.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LI FANRONG AS DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PETROCHINA CO LTD Agenda Number: 712656721 -------------------------------------------------------------------------------------------------------------------------- Security: Y6883Q104 Meeting Type: AGM Meeting Date: 11-Jun-2020 Ticker: ISIN: CNE1000003W8 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0422/2020042200789.pdf, CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 379139 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR 2019 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2019 3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For REPORT OF THE COMPANY FOR THE YEAR 2019 4 TO CONSIDER AND APPROVE THE DECLARATION AND Mgmt For For PAYMENT OF THE FINAL DIVIDENDS FOR THE YEAR ENDED 31 DECEMBER 2019 IN THE AMOUNT AND IN THE MANNER RECOMMENDED BY THE BOARD 5 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For OF THE BOARD TO DETERMINE THE DISTRIBUTION OF INTERIM DIVIDENDS FOR THE YEAR 2020 6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For KPMG HUAZHEN AND KPMG, AS THE DOMESTIC AND INTERNATIONAL AUDITORS OF THE COMPANY, RESPECTIVELY, FOR THE YEAR 2020 AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATION CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 7.1 THROUGH 7.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET." 7.1 TO CONSIDER AND APPROVE THE ELECTION AND Mgmt For For APPOINTMENT OF THE FOLLOWING PERSON NOMINATED AS DIRECTOR OF THE COMPANY: LIU YUEZHEN AS A DIRECTOR OF THE COMPANY 7.2 TO CONSIDER AND APPROVE THE ELECTION AND Mgmt For For APPOINTMENT OF THE FOLLOWING PERSON NOMINATED AS DIRECTOR OF THE COMPANY: DUAN LIANGWEI AS A DIRECTOR OF THE COMPANY CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 8.1 THROUGH 8.5 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET." 8.1 TO CONSIDER AND APPROVE THE ELECTION AND Mgmt Against Against APPOINTMENT OF THE FOLLOWING PERSON NOMINATED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: ELSIE LEUNG OI-SIE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 8.2 TO CONSIDER AND APPROVE THE ELECTION AND Mgmt For For APPOINTMENT OF THE FOLLOWING PERSON NOMINATED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: TOKUCHI TATSUHITO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 8.3 TO CONSIDER AND APPROVE THE ELECTION AND Mgmt For For APPOINTMENT OF THE FOLLOWING PERSON NOMINATED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: SIMON HENRY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 8.4 TO CONSIDER AND APPROVE THE ELECTION AND Mgmt For For APPOINTMENT OF THE FOLLOWING PERSON NOMINATED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: CAI JINYONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 8.5 TO CONSIDER AND APPROVE THE ELECTION AND Mgmt For For APPOINTMENT OF THE FOLLOWING PERSON NOMINATED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: JIANG, SIMON X. AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 9.1 THROUGH 9.5 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET." 9.1 TO CONSIDER AND APPROVE THE ELECTION AND Mgmt For For APPOINTMENT OF THE FOLLOWING PERSON NOMINATED AS SUPERVISOR OF THE COMPANY: XU WENRONG AS A SUPERVISOR OF THE COMPANY 9.2 TO CONSIDER AND APPROVE THE ELECTION AND Mgmt For For APPOINTMENT OF THE FOLLOWING PERSON NOMINATED AS SUPERVISOR OF THE COMPANY: ZHANG FENGSHAN AS A SUPERVISOR OF THE COMPANY 9.3 TO CONSIDER AND APPROVE THE ELECTION AND Mgmt For For APPOINTMENT OF THE FOLLOWING PERSON NOMINATED AS SUPERVISOR OF THE COMPANY: JIANG LIFU AS A SUPERVISOR OF THE COMPANY 9.4 TO CONSIDER AND APPROVE THE ELECTION AND Mgmt For For APPOINTMENT OF THE FOLLOWING PERSON NOMINATED AS SUPERVISOR OF THE COMPANY: LU YAOZHONG AS A SUPERVISOR OF THE COMPANY 9.5 TO CONSIDER AND APPROVE THE ELECTION AND Mgmt For For APPOINTMENT OF THE FOLLOWING PERSON NOMINATED AS SUPERVISOR OF THE COMPANY: WANG LIANG AS A SUPERVISOR OF THE COMPANY 10 TO CONSIDER AND APPROVE THE GUARANTEES TO Mgmt Against Against BE PROVIDED TO THE SUBSIDIARIES AND AFFILIATED COMPANIES OF THE COMPANY AND RELEVANT AUTHORIZATION TO THE BOARD 11 TO CONSIDER AND APPROVE, BY WAY OF SPECIAL Mgmt For For RESOLUTION, TO UNCONDITIONALLY GRANT A GENERAL MANDATE TO THE BOARD TO DETERMINE AND DEAL WITH THE ISSUE OF DEBT FINANCING INSTRUMENTS OF THE COMPANY WITH AN OUTSTANDING BALANCE AMOUNT OF UP TO RMB150 BILLION (THE FOREIGN CURRENCY EQUIVALENT CALCULATED BY USING THE MIDDLE EXCHANGE RATE ANNOUNCED BY THE PEOPLE'S BANK OF CHINA ON THE DATE OF ISSUE) AND DETERMINE THE TERMS AND CONDITIONS OF SUCH ISSUE 12 TO CONSIDER AND APPROVE, BY WAY OF SPECIAL Mgmt Against Against RESOLUTION, TO GRANT A GENERAL MANDATE TO THE BOARD TO ISSUE AND DEAL WITH DOMESTIC SHARES (A SHARES) AND/OR OVERSEAS LISTED FOREIGN SHARES (H SHARES) OF THE COMPANY OF NOT MORE THAN 10% OF EACH OF ITS EXISTING DOMESTIC SHARES (A SHARES) OR OVERSEAS LISTED FOREIGN SHARES (H SHARES) OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION AT THE AGM AND DETERMINE THE TERMS AND CONDITIONS OF SUCH ISSUE 13 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE BUSINESS SCOPE OF THE COMPANY AND THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PETRONAS CHEMICALS GROUP BERHAD Agenda Number: 712393874 -------------------------------------------------------------------------------------------------------------------------- Security: Y6811G103 Meeting Type: AGM Meeting Date: 16-Jun-2020 Ticker: ISIN: MYL5183OO008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO ARTICLE 107 OF THE COMPANY'S CONSTITUTION: DATUK MD ARIF MAHMOOD 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO ARTICLE 107 OF THE COMPANY'S CONSTITUTION: DATUK TOH AH WAH 3 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For APPOINTED DURING THE YEAR PURSUANT TO ARTICLE 100 OF THE COMPANY'S CONSTITUTION: YEOH SIEW MING 4 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For APPOINTED DURING THE YEAR PURSUANT TO ARTICLE 100 OF THE COMPANY'S CONSTITUTION: NOOR ILIAS MOHD IDRIS 5 TO APPROVE THE DIRECTORS' FEES AND Mgmt For For ALLOWANCES PAYABLE TO THE NON-EXECUTIVE DIRECTORS OF UP TO AN AMOUNT OF RM2.5 MILLION WITH EFFECT FROM 17 JUNE 2020 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 6 TO APPROVE THE RE-APPOINTMENT OF KPMG PLT, Mgmt For For AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2020 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- PETRONET LNG LIMITED Agenda Number: 711475346 -------------------------------------------------------------------------------------------------------------------------- Security: Y68259103 Meeting Type: AGM Meeting Date: 27-Aug-2019 Ticker: ISIN: INE347G01014 -------------------------------------------------------------------------------------------------------------------------- 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, CONSIDER AND ADOPT THE AUDITED Mgmt For For STANDALONE AS WELL AS AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH, 2019 TOGETHER WITH THE REPORTS OF DIRECTORS AND AUDITORS THEREON 2 TO CONSIDER DECLARATION OF FINAL DIVIDEND Mgmt For For ON EQUITY SHARES: THE BOARD OF DIRECTORS OF YOUR COMPANY HAS RECOMMENDED A FINAL DIVIDEND OF RS. 4.50 PER EQUITY SHARE OF RS. 10/- EACH I.E. 45% OF THE PAID-UP SHARE CAPITAL OF THE COMPANY AS ON 31ST MARCH, 2019 SUBJECT TO APPROVAL OF MEMBERS OF THE COMPANY AS COMPARED TO RS. 4.50 PER EQUITY SHARE OF RS. 10 EACH I.E. 45 % OF THE POST BONUS PAID-UP SHARE CAPITAL OF THE COMPANY AS ON 31ST MARCH, 2018. THIS IS IN ADDITION TO THE SPECIAL INTERIM DIVIDEND OF RS. 5.50 PER EQUITY SHARE OF RS. 10/- EACH PAID BY THE COMPANY IN NOVEMBER, 2018 3 TO APPOINT A DIRECTOR IN PLACE OF DR. M.M. Mgmt For For KUTTY (DIN 01943083) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT AS DIRECTOR AND CHAIRMAN OF THE COMPANY 4 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against SHASHI SHANKER (DIN 06447938) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT AS DIRECTOR OF THE COMPANY 5 TO APPOINT SHRI D. RAJKUMAR (DIN 00872597) Mgmt For For AS DIRECTOR OF THE COMPANY 7 TO APPOINT SHRI SANJIV SINGH (DIN 05280701) Mgmt For For AS DIRECTOR OF THE COMPANY 8 TO APPOINT SHRI SUNIL KUMAR SRIVASTAVA (DIN Mgmt For For 02809123) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 9 TO APPOINT DR. SIDDHARTHA SHEKHAR SINGH Mgmt For For (DIN 06873925) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 10 TO APPOINT SHRI ARUN KUMAR (DIN 03570776) Mgmt For For AS AN INDEPENDENT DIRECTOR OF THE COMPANY 11 TO RATIFY THE REMUNERATION OF COST AUDITOR Mgmt For For FROM THE FINANCIAL YEAR 2019-20 TO FINANCIAL YEAR 2021-22 12 TO APPROVE RELATED PARTY TRANSACTIONS Mgmt Against Against ENTERED OR TO BE ENTERED BY THE COMPANY DURING THE FINANCIAL YEARS 2019-20 & 2020-21 13 TO APPROVE RELATED PARTY TRANSACTION IN Mgmt For For RELATION TO TRANSFER OF VARIOUS COMMERCIAL AGREEMENTS FOR SUPPLY OF GOODS OR SERVICES ALONG WITH RIGHTS AND OBLIGATIONS IN THIS REGARD WHICH WERE ENTERED WITH BHARAT PETROLEUM CORPORATION LIMITED (BPCL) TO BHARAT GAS RESOURCES LIMITED (BGRL) ON ARM'S LENGTH BASIS AND NOT IN THE ORDINARY COURSE OF BUSINESS 14 TO APPROVE AMENDMENT IN MEMORANDUM OF Mgmt For For ASSOCIATION (MOA) OF THE COMPANY: CLAUSE 2 OF PART A OF MEMORANDUM OF ASSOCIATION (MOA) OF THE COMPANY 15 TO APPROVE AMENDMENT IN ARTICLES OF Mgmt For For ASSOCIATION (AOA) OF THE COMPANY CMMT PLEASE NOTE THAT IN TERM OF PROVISIONS OF Non-Voting SECTION 188 OF COMPANIES ACT, 2013 AND SEBI (LODR) REGULATIONS, 2015, IOCL, BPCL, GAIL, ONGC, ADANI PETRONET DAHEJ PORT PVT. LTD., PETRONET LNG FOUNDATION, INDIA LNG TRANSPORT CO. (NO. 4) PVT. LTD. SINGAPORE AND KMPS QUALIFY AS RELATED PARTY(S), HENCE THEY ARE NOT ENTITLED TO VOTE IN RESPECT OF RESOLUTION AT ITEM NO. 12 & ITEM NO. 13. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PEUGEOT SA Agenda Number: 712693349 -------------------------------------------------------------------------------------------------------------------------- Security: F72313111 Meeting Type: MIX Meeting Date: 25-Jun-2020 Ticker: ISIN: FR0000121501 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 08 JUN 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005202001796-61, https://www.journal-officiel.gouv.fr/balo/d ocument/202006082002284-69; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2019 O.4 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt Against Against ZHANG ZUTONG AS MEMBER OF THE SUPERVISORY BOARD, AS A REPLACEMENT FOR MR. AN TIECHENG, WHO RESIGNED O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CATHERINE BRADLEY, AS MEMBER OF THE SUPERVISORY BOARD O.6 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO MR. CARLOS TAVARES, CHAIRMAN OF THE MANAGEMENT BOARD, IN RESPECT OF THE FINANCIAL YEAR 2020 O.7 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE, IN RESPECT OF THE FINANCIAL YEAR 2020, TO MR. OLIVIER BOURGES, MR. MICHAEL LOHSCHELLER, MR. MAXIME PICAT IN THEIR CAPACITY AS MEMBERS OF THE MANAGEMENT BOARD O.8 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO MR. LOUIS GALLOIS, CHAIRMAN OF THE SUPERVISORY BOARD, IN RESPECT OF THE FINANCIAL YEAR 2020 O.9 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE MEMBERS OF THE SUPERVISORY BOARD, IN RESPECT OF THE FINANCIAL YEAR 2020 O.10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE AS PRESENTED IN THE REPORT ON CORPORATE GOVERNANCE O.11 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND DUE OR ALLOCATED, IN RESPECT OF THE FINANCIAL YEAR 2019, TO MR. CARLOS TAVARES, CHAIRMAN OF THE MANAGEMENT BOARD O.12 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND DUE OR ALLOCATED, IN RESPECT OF THE FINANCIAL YEAR 2019, TO MR. OLIVIER BOURGES, MEMBER OF THE MANAGEMENT BOARD SINCE 1 MARCH 2019 O.13 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND DUE OR ALLOCATED, IN RESPECT OF THE FINANCIAL YEAR 2019, TO MR. MICHAEL LOHSCHELLER, MEMBER OF THE MANAGEMENT BOARD SINCE 1 SEPTEMBER 2019 O.14 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND DUE OR ALLOCATED, IN RESPECT OF THE FINANCIAL YEAR 2019, TO MR. MAXIME PICAT, MEMBER OF THE MANAGEMENT BOARD O.15 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND DUE OR ALLOCATED, IN RESPECT OF THE FINANCIAL YEAR 2019, TO MR. JEAN-CHRISTOPHE QUEMARD, MEMBER OF THE MANAGEMENT BOARD UNTIL 31 AUGUST 2019 O.16 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND DUE OR ALLOCATED, IN RESPECT OF THE FINANCIAL YEAR 2019, TO MR. LOUIS GALLOIS, CHAIRMAN OF THE SUPERVISORY BOARD O.17 APPROVAL OF A REGULATED AGREEMENT REFERRED Mgmt For For TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE CONCLUDED WITH ETABLISSEMENTS PEUGEOT FRERES AND FFP O.18 APPROVAL OF A REGULATED AGREEMENT REFERRED Mgmt For For TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE CONCLUDED WITH BPIFRANCE PARTICIPATIONS AND LION PARTICIPATIONS O.19 APPROVAL OF REGULATED AGREEMENTS REFERRED Mgmt For For TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE CONCLUDED WITH THE COMPANIES OF THE DONGFENG MOTOR GROUP O.20 WAIVER OF THE ESTABLISHMENT OF A SPECIAL Mgmt For For NEGOTIATING BODY IN THE CONTEXT OF THE PROPOSED MERGER BETWEEN THE COMPANY AND FIAT CHRYSLER AUTOMOBILES N.V. O.21 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD IN ORDER TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL E.22 TO BE GRANTED TO THE MANAGEMENT BOARD, FOR Mgmt For For A PERIOD OF 26 MONTHS, IN ORDER TO PROCEED WITH THE ALLOCATION OF PERFORMANCE SHARES, EXISTING OR TO BE ISSUED, TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY OR OF RELATED COMPANIES, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 DELEGATION TO BE GRANTED TO THE MANAGEMENT Mgmt Against Against BOARD, FOR A PERIOD OF 18 MONTHS, IN ORDER TO ISSUE, DURING A PUBLIC OFFERING PERIOD, SHARE SUBSCRIPTION WARRANTS RELATING TO SECURITIES OF THE COMPANY E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, IN ORDER TO PROCEED WITH ONE OR MORE SHARE CAPITAL INCREASES RESERVED FOR EMPLOYEES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 AMENDMENT TO ARTICLE 10 - I B) OF THE Mgmt For For BY-LAWS IN ORDER TO COMPLY WITH THE NEW LEGAL PROVISIONS ESTABLISHED BY ARTICLE L 225-27-1 OF THE FRENCH COMMERCIAL CODE E.26 TO THE PROVISIONS OF ARTICLE 12 OF THE Mgmt For For COMPANY'S BY-LAWS RELATING TO THE METHODS OF PAYMENT OF DIVIDENDS IN THE EVENT OF DISTRIBUTIONS O.27 RATIFICATION OF THE DECISION OF THE Mgmt For For SUPERVISORY BOARD RELATING TO THE CHANGE OF ADDRESS OF THE COMPANY'S REGISTERED OFFICE O.28 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 935138998 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald E. Blaylock Mgmt For For 1B. Election of Director: Albert Bourla Mgmt For For 1C. Election of Director: W. Don Cornwell Mgmt For For 1D. Election of Director: Joseph J. Echevarria Mgmt For For 1E. Election of Director: Scott Gottlieb Mgmt For For 1F. Election of Director: Helen H. Hobbs Mgmt For For 1G. Election of Director: Susan Hockfield Mgmt For For 1H. Election of Director: James M. Kilts Mgmt Against Against 1I. Election of Director: Dan R. Littman Mgmt For For 1J. Election of Director: Shantanu Narayen Mgmt For For 1K. Election of Director: Suzanne Nora Johnson Mgmt For For 1L. Election of Director: James Quincey Mgmt For For 1M. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as Mgmt For For independent registered public accounting firm for 2020 3. 2020 advisory approval of executive Mgmt For For compensation 4. Shareholder proposal regarding right to act Shr Against For by written consent 5. Shareholder proposal regarding enhancing Shr Against For proxy access 6. Shareholder proposal regarding report on Shr Against For lobbying activities 7. Shareholder proposal regarding independent Shr Against For chair policy 8. Shareholder proposal regarding gender pay Shr Against For gap 9. Election of Director: Susan Mgmt For For Desmond-Hellmann -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 935152594 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: AndrE Calantzopoulos Mgmt For For 1B. Election of Director: Louis C. Camilleri Mgmt For For 1C. Election of Director: Werner Geissler Mgmt For For 1D. Election of Director: Lisa A. Hook Mgmt For For 1E. Election of Director: Jennifer Li Mgmt For For 1F. Election of Director: Jun Makihara Mgmt For For 1G. Election of Director: Kalpana Morparia Mgmt For For 1H. Election of Director: Lucio A. Noto Mgmt For For 1I. Election of Director: Frederik Paulsen Mgmt For For 1J. Election of Director: Robert B. Polet Mgmt For For 2. Advisory Vote Approving Executive Mgmt For For Compensation 3. Ratification of the Selection of Mgmt For For Independent Auditors -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 935152669 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles M. Holley Mgmt For For 1B. Election of Director: Glenn F. Tilton Mgmt For For 1C. Election of Director: Marna C. Whittington 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 fiscal year 2020. 3. Advisory vote to approve our executive Mgmt For For compensation. 4. Shareholder proposal requesting a report on Shr For Against risks of Gulf Coast petrochemical investments. -------------------------------------------------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LTD Agenda Number: 712615559 -------------------------------------------------------------------------------------------------------------------------- Security: Y6975Z103 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: CNE100000593 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0507/2020050700705.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0507/2020050700679.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 APPROVE THE APPOINTMENT OF Mgmt For For MR. JIANG CAISHI AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM COMMENCING FROM THE DATE OF THE FORMAL APPOINTMENT OF THE COMPANY AND EXPIRING AT THE END OF THE TERM OF THE 5TH SESSION OF THE BOARD 2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. ZHANG XIAOLI AS A SUPERVISOR OF THE COMPANY FOR A TERM COMMENCING FROM THE DATE OF THE FORMAL APPOINTMENT OF THE COMPANY AND EXPIRING AT THE END OF THE TERM OF THE 5TH SESSION OF THE SUPERVISORY COMMITTEE 3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR 2019 4 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR 2019 5 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR 2019 7 TO CONSIDER AND APPROVE DIRECTORS' FEES FOR Mgmt For For 2020 8 TO CONSIDER AND APPROVE SUPERVISORS' FEES Mgmt For For FOR 2020 9 TO CONSIDER AND RE-APPOINT DELOITTE TOUCHE Mgmt For For TOHMATSU AS THE INTERNATIONAL AUDITOR OF THE COMPANY AND RE-APPOINT DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE DOMESTIC AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 10 TO CONSIDER AND APPROVE THE PERFORMANCE Mgmt For For REPORT AND THE PERFORMANCE EVALUATION RESULTS OF THE INDEPENDENT DIRECTORS OF THE COMPANY FOR 2019 11 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO SEPARATELY OR CONCURRENTLY ISSUE, ALLOT OR DEAL WITH ADDITIONAL DOMESTIC SHARES AND H SHARES IN THE COMPANY NOT EXCEEDING 20% OF EACH OF THE AGGREGATE NOMINAL AMOUNT OF THE DOMESTIC SHARES AND H SHARES OF THE COMPANY IN ISSUE WITHIN 12 MONTHS FROM THE DATE ON WHICH SHAREHOLDERS' APPROVAL IS OBTAINED, AND TO AUTHORISE THE BOARD OF DIRECTORS TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY AND MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ISSUANCE OR ALLOTMENT OF SHARES -------------------------------------------------------------------------------------------------------------------------- PICK'N PAY STORES LTD Agenda Number: 711349109 -------------------------------------------------------------------------------------------------------------------------- Security: S60947108 Meeting Type: AGM Meeting Date: 30-Jul-2019 Ticker: ISIN: ZAE000005443 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 APPOINTMENT OF THE EXTERNAL AUDITORS: ERNST Mgmt For For & YOUNG INC. O.2.1 ELECTION OF HUGH HERMAN AS DIRECTOR Mgmt For For O.2.2 ELECTION OF JEFF VAN ROOYEN AS DIRECTOR Mgmt For For O.2.3 ELECTION OF DAVID FRIEDLAND AS DIRECTOR Mgmt For For O.2.4 ELECTION OF SUZANNE ACKERMAN-BERMAN AS Mgmt For For DIRECTOR O.2.5 ELECTION OF JONATHAN ACKERMAN AS DIRECTOR Mgmt For For O.3.1 APPOINTMENT OF JEFF VAN ROOYEN TO THE AUDIT Mgmt For For COMMITTEE O.3.2 APPOINTMENT OF HUGH HERMAN TO THE AUDIT Mgmt For For COMMITTEE O.3.3 APPOINTMENT OF AUDREY MOTHUPI TO THE AUDIT Mgmt For For COMMITTEE O.3.4 APPOINTMENT OF DAVID FRIEDLAND TO THE AUDIT Mgmt For For COMMITTEE NB.1 ENDORSEMENT OF REMUNERATION POLICY Mgmt For For NB.2 ENDORSEMENT OF REMUNERATION IMPLEMENTATION Mgmt For For REPORT S.1 DIRECTORS' FEES Mgmt For For S.2.1 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For INTER-RELATED COMPANIES S.2.2 FINANCIAL ASSISTANCE TO PERSONS Mgmt For For S.3 GENERAL APPROVAL TO REPURCHASE COMPANY Mgmt For For SHARES O.4 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For AND ORDINARY RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- PIGEON CORPORATION Agenda Number: 712198490 -------------------------------------------------------------------------------------------------------------------------- Security: J63739106 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: JP3801600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce the Board of Mgmt For For Directors Size to 13, Adopt Reduction of Liability System for Corporate Officers 3.1 Appoint a Director Nakata, Yoichi Mgmt For For 3.2 Appoint a Director Yamashita, Shigeru Mgmt For For 3.3 Appoint a Director Kitazawa, Norimasa Mgmt For For 3.4 Appoint a Director Akamatsu, Eiji Mgmt For For 3.5 Appoint a Director Itakura, Tadashi Mgmt For For 3.6 Appoint a Director Kurachi, Yasunori Mgmt For For 3.7 Appoint a Director Kevin Vyse-Peacock Mgmt For For 3.8 Appoint a Director Nitta, Takayuki Mgmt For For 3.9 Appoint a Director Hatoyama, Rehito Mgmt For For 3.10 Appoint a Director Okada, Erika Mgmt For For 3.11 Appoint a Director Hayashi, Chiaki Mgmt For For 3.12 Appoint a Director Yamaguchi, Eriko Mgmt For For 4 Appoint a Corporate Auditor Matsunaga, Mgmt For For Tsutomu -------------------------------------------------------------------------------------------------------------------------- PING AN BANK CO LTD Agenda Number: 711691534 -------------------------------------------------------------------------------------------------------------------------- Security: Y6896T103 Meeting Type: EGM Meeting Date: 07-Nov-2019 Ticker: ISIN: CNE000000040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 STRUCTURE OF THE BOARD Mgmt For For 2.1 ELECTION OF NON-EXECUTIVE DIRECTOR: XIE Mgmt For For YONGLIN 2.2 ELECTION OF NON-EXECUTIVE DIRECTOR: CHEN Mgmt For For XINYING 2.3 ELECTION OF NON-EXECUTIVE DIRECTOR: YAO BO Mgmt For For 2.4 ELECTION OF NON-EXECUTIVE DIRECTOR: YE Mgmt For For SULAN 2.5 ELECTION OF NON-EXECUTIVE DIRECTOR: CAI Mgmt For For FANGFANG 2.6 ELECTION OF NON-EXECUTIVE DIRECTOR: GUO Mgmt For For JIAN 3.1 ELECTION OF EXECUTIVE DIRECTOR: HU YUEFEI Mgmt For For 3.2 ELECTION OF EXECUTIVE DIRECTOR: YANG ZHIQUN Mgmt For For 3.3 ELECTION OF EXECUTIVE DIRECTOR: GUO SHIBANG Mgmt For For 3.4 ELECTION OF EXECUTIVE DIRECTOR: XIANG Mgmt For For YOUZHI 4.1 ELECTION OF INDEPENDENT DIRECTOR: GUO Mgmt For For TIANYONG 4.2 ELECTION OF INDEPENDENT DIRECTOR: YANG Mgmt For For RUSHENG 4.3 ELECTION OF INDEPENDENT DIRECTOR: YANG JUN Mgmt For For 4.4 ELECTION OF INDEPENDENT DIRECTOR: LI JIASHI Mgmt For For 4.5 ELECTION OF INDEPENDENT DIRECTOR: AI Mgmt For For CHUNRONG 4.6 ELECTION OF INDEPENDENT DIRECTOR: CAI Mgmt For For HONGBIN 5 ISSUANCE OF FINANCIAL BONDS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PING AN BANK CO LTD Agenda Number: 712474749 -------------------------------------------------------------------------------------------------------------------------- Security: Y6896T103 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: CNE000000040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2019 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2019 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2019 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2019 ANNUAL ACCOUNTS AND 2020 FINANCIAL Mgmt For For BUDGET REPORT 5 2019 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.18000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 2019 CONNECTED TRANSACTIONS RESULTS AND Mgmt For For REPORT ON THE IMPLEMENTATION OF CONNECTED TRANSACTIONS MANAGEMENT SYSTEM 7 2020 APPOINTMENT OF AUDIT FIRM Mgmt For For 8 COMPOSITION OF THE SUPERVISORY COMMITTEE Mgmt For For 9 ELECTION OF SHAREHOLDER SUPERVISORS Mgmt For For 10.1 ELECTION OF EXTERNAL SUPERVISOR: WANG Mgmt For For CHUNHAN 10.2 ELECTION OF EXTERNAL SUPERVISOR: WANG Mgmt For For SONGQI 10.3 ELECTION OF EXTERNAL SUPERVISOR: HAN Mgmt For For XIAOJING -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Agenda Number: 711701599 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: EGM Meeting Date: 10-Dec-2019 Ticker: ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1024/ltn20191024167.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1024/ltn20191024173.pdf 1.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For XIE YONGLIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 1.2 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For TAN SIN YIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 2 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Agenda Number: 712283869 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: AGM Meeting Date: 09-Apr-2020 Ticker: ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0318/2020031801008.pdf, CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 362445 DUE TO ADDITION OF RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2019 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2019 3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR 2019 AND ITS SUMMARY 4 TO CONSIDER AND APPROVE THE REPORT OF FINAL Mgmt For For ACCOUNTS OF THE COMPANY FOR THE YEAR 2019 INCLUDING THE AUDIT REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2019 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2019 AND THE PROPOSED DISTRIBUTION OF FINAL DIVIDENDS 6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2020, RE-APPOINTING PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE PRC AUDITOR AND PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND AUTHORIZING THE BOARD OF DIRECTORS TO RE-AUTHORIZE THE MANAGEMENT OF THE COMPANY TO FIX THEIR REMUNERATION 7 TO CONSIDER AND APPROVE THE PERFORMANCE Mgmt For For EVALUATION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS FOR THE YEAR 2019 8 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ISSUE OF DEBT FINANCING INSTRUMENTS 9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against REGARDING THE PROPOSED GRANT OF THE GENERAL MANDATE BY THE GENERAL MEETING TO THE BOARD TO ISSUE H SHARES, I.E. THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE H SHARES IN ISSUE, REPRESENTING UP TO LIMIT OF 8.15% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE, AT A DISCOUNT (IF ANY) OF NO MORE THAN 10% TO THE BENCHMARK PRICE (INSTEAD OF THE 20% LIMIT IMPOSED BY THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED) AND AUTHORIZE THE BOARD OF DIRECTORS TO MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUANCE OF H SHARES 10 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF DIRECTOR OF THE COMPANY, ELECTING MR. LU MIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Agenda Number: 935153508 -------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: PNW ISIN: US7234841010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glynis A. Bryan Mgmt For For Denis A. Cortese, M.D. Mgmt For For Richard P. Fox Mgmt For For Jeffrey B. Guldner Mgmt For For Dale E. Klein, Ph.D. Mgmt For For Humberto S. Lopez Mgmt For For Kathryn L. Munro Mgmt For For Bruce J. Nordstrom Mgmt For For Paula J. Sims Mgmt For For James E. Trevathan, Jr. Mgmt For For David P. Wagener Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation as disclosed in the 2020 Proxy Statement. 3. Ratify the appointment of the independent Mgmt For For accountant for the year ending December 31, 2020. 4. Vote on the approval of a shareholder Shr Against For proposal asking the Company to amend its governing documents to reduce the ownership threshold to 10% to call special shareholder meetings, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935179273 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: PXD ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edison C. Buchanan Mgmt For For 1B. Election of Director: Andrew F. Cates Mgmt For For 1C. Election of Director: Phillip A. Gobe Mgmt For For 1D. Election of Director: Larry R. Grillot Mgmt For For 1E. Election of Director: Stacy P. Methvin Mgmt For For 1F. Election of Director: Royce W. Mitchell Mgmt For For 1G. Election of Director: Frank A. Risch Mgmt For For 1H. Election of Director: Scott D. Sheffield Mgmt For For 1I. Election of Director: Mona K. Sutphen Mgmt For For 1J. Election of Director: J. Kenneth Thompson Mgmt For For 1K. Election of Director: Phoebe A. Wood Mgmt For For 1L. Election of Director: Michael D. Wortley Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2020. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PIRELLI & C.SPA Agenda Number: 712747659 -------------------------------------------------------------------------------------------------------------------------- Security: T76434264 Meeting Type: MIX Meeting Date: 18-Jun-2020 Ticker: ISIN: IT0005278236 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 402447 DUE TO RECEIVED SLATES UNDER RESOLUTION 2.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU O.1.1 BALANCE SHEET AS OF 31 DECEMBER 2019: TO Mgmt For For APPROVE BALANCE SHEET O.1.2 BALANCE SHEET AS OF 31 DECEMBER 2019: NET Mgmt For For INCOME ALLOCATION O.2.1 TO APPOINT BOARD OF DIRECTORS': TO STATE Mgmt For For BOARD OF DIRECTORS MEMBERS' NUMBER CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS O.221 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: LIST PRESENTED BY MARCO POLO INTERNATIONAL ITALY SRL AND CAMFIN SPA, REPRESENTING TOGETHER 56.132 PCT OF THE STOCK CAPITAL: NING GAONING, TRONCHETTI PROVERA MARCO, YANG XINGQIANG, BAI XINPING, WEI YINTAO, DE SOLE DOMENICO, TRONCHETTI PROVERA GIOVANNI, ZHANG HAITAO, FAN XIAOHUA, PAPPALARDO MARISA, TAO HAISU, SECCHI CARLO, SCOCCHIA CRISTINA, CIOLI LAURA, SOFFIENTINI MANUELA O.222 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: LIST PRESENTED BY ABERDEEN STANDARD INVESTMENTS - REASSURE LIMITED; ACOMEA SGR S.P.A. MANAGING THE FUNDS: ACOMEA PATRIMONIO AGGRESSIVO, ACOMEA EUROPA, ACOMEA GLOBALE, ACOMEA ITALIA, ACOMEA PATRIMONIO DINAMICO; AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING THE FUND AMUNDI RISPARMIO ITALIA; ANIMA SGR S.P.A. MANAGING THE FUNDS: ANIMA ITALIA, ANIMA CRESCITA ITALIA, CEDOLA MULTI TARGET V, CEDOLA MULTI ASSET III, ANIMA ABSOLUTE RETURN; ERSEL ASSET MANAGEMENT SGR S.P.A. MANAGING THE FUNDS: FONDERSEL P.M.I., ERSEL GESTIONE INTERNATIONALE S.A. SECTORS LEADERSEL PMI E PMI HD LONG; EURIZON CAPITAL S.A. MANAGING THE FUND EURIZON FUND SECTORS ACTIVE ALLOCATION, EQUITY EURO LTE, EQUITY EUROPE ESG LTE, EQUITY EUROPE LTE, EQUITY ITALY SMART VOLATILITY; EURIZON CAPITAL SGR S.P.A. MANAGING THE FUNDS: EURIZON PIR ITALIA AZIONI, EURIZON AZIONI ITALIA, EURIZON AZIONI AREA EURO, EURIZON PROGETTO ITALIA 70, EURIZON PROGETTO ITALIA 40; FIDEURAM INVESTIMENTI SGR S.P.A. GESTORE DEI FONDI: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50, PIANO BILANCIATO ITALIA 30; FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY; GENERALI ITALIA S.P.A.; INTERFUND SICAV - INTERFUND EQUITY ITALY; KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY DI KAIROS INTERNATIONAL SICAV SECTORS: ITALIA, RISORGIMENTO, KEY; LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED MANAGING THE FUND LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SGR S.P.A., PRAMERICA SICAV., REPRESENTING TOGETHER 1.161PCT OF THE STOCK CAPITAL: LO STORTO GIOVANNI, BOROMEI PAOLA, DIACETTI ROBERTO O.2.3 TO APPOINT BOARD OF DIRECTORS': TO APPOINT Mgmt Against Against BOARD OF DIRECTORS' CHAIRMAN O.2.4 TO APPOINT BOARD OF DIRECTORS': TO STATE Mgmt For For BOARD OF DIRECTORS MEMBERS' ANNUAL EMOLUMENT O.3.1 REWARDING POLICY AND EMOLUMENT PAID REPORT: Mgmt Against Against TO APPROVE 2020 REWARDING POLICY O.3.2 REWARDING POLICY AND EMOLUMENT PAID REPORT: Mgmt Against Against ADVISORY VOTE ON 2019 EXERCISE EMOLUMENT PAID O.4.1 MONETARY INCENTIVE PLAN (2020/2022) FOR Mgmt Against Against PIRELLI GROUP MANAGEMENT. RESOLUTIONS RELATED THERETO O.5.1 INSURANCE POLICY SO CALLED 'DIRECTORS AND Mgmt For For OFFICERS LIABILITY INSURANCE'. RESOLUTIONS RELATED THERETO E.1 TO AMEND ARTICLE 6 (SHARE CAPITAL), ARTICLE Mgmt For For 9 (MEETING), 10, 11, 12, 13 (COMPANY ADMINISTRATION) AND 16 (INTERNAL AUDITORS) OF THE BY-LAW. RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- PJSC GAZPROM Agenda Number: 935236996 -------------------------------------------------------------------------------------------------------------------------- Security: 368287207 Meeting Type: Annual Meeting Date: 26-Jun-2020 Ticker: OGZPY ISIN: US3682872078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve of PJSC GAZPROM Annual Report for Mgmt No vote 2019 (the draft is included in the information (materials) provided to shareholders in preparation for the annual General Shareholders' Meeting). EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. 2 Approve of PJSC GAZPROM Annual Accounts Mgmt No vote (Financial Statements) for 2019 (the draft is included in the information (materials) provided to shareholders in preparation for the annual General Shareholders' Meeting). 3 Approve of PJSC GAZPROM 2019 profit Mgmt No vote allocation. 4 Approve of the amount, timing, and form of Mgmt No vote payment of the annual dividends on the Company's shares and the date, as of which the persons entitled to the dividends are determined, as proposed by PJSC GAZPROM Board of Directors: to pay out annual dividends based on the Company's performance in 2019, in the monetary form, in the amount of RUB 15.24 per PJSC GAZPROM ordinary share with the par value of RUB 5; to establish July 16, 2020, as the date as of which the persons entitled to the ...(due to space limits, see proxy material for full proposal). 5 Approve of the Financial and Accounting Mgmt No vote Advisors Limited Liability Company as PJSC GAZPROM Auditor. 7 Pay out remunerations to members of the Mgmt No vote Audit Commission in the amounts recommended by the Company's Board of Directors. 8 Approve of the amendments to PJSC GAZPROM Mgmt No vote Articles of Association (the draft is included in the information (materials) provided to shareholders in preparation for the annual General Shareholders' Meeting). 9 Approve of the amendments to the Regulation Mgmt No vote on PJSC GAZPROM Board of Directors (the draft is included in the information (materials) provided to shareholders in preparation for the annual General Shareholders' Meeting). 10 Approve of the new version of the Mgmt No vote Regulation on PJSC GAZPROM Audit Commission (the draft is included in the information (materials) provided to shareholders in preparation for the annual General Shareholders' Meeting). 11B Election of member of the Board of Mgmt No vote Directors: Mr. Viktor Alekseevich Zubkov 11C Election of member of the Board of Mgmt No vote Directors: Mr. Timur Kulibaev 11D Election of member of the Board of Mgmt No vote Directors: Mr. Denis Valentinovich Manturov 11E Election of member of the Board of Mgmt No vote Directors: Mr. Vitaly Anatolievich Markelov 11F Election of member of the Board of Mgmt No vote Directors: Mr. Viktor Georgievich Martynov 11G Election of member of the Board of Mgmt No vote Directors: Mr. Vladimir Alexandrovich Mau 11I Election of member of the Board of Mgmt No vote Directors: Mr. Alexander Valentinovich Novak 11J Election of member of the Board of Mgmt No vote Directors: Mr. Dmitry Nikolaevich Patrushev 11K Election of member of the Board of Mgmt No vote Directors: Mr. Mikhail Leonidovich Sereda 12A Election of member to PJSC GAZPROM Audit Mgmt No vote Commission: Mr. Vadim Kasymovich Bikulov 12B Election of member to PJSC GAZPROM Audit Mgmt No vote Commission: Mr. Alexander Alexeevich Gladkov 12C Election of member to PJSC GAZPROM Audit Mgmt No vote Commission: Mr. Ilya Igorevich Karpov 12D Election of member to PJSC GAZPROM Audit Mgmt No vote Commission: Ms. Margarita Ivanovna Mironova 12E Election of member to PJSC GAZPROM Audit Mgmt No vote Commission: Mr. Karen Iosifovich Oganyan 12F Election of member to PJSC GAZPROM Audit Mgmt No vote Commission: Mr. Dmitry Alexandrovich Pashkovsky 12G Election of member to PJSC GAZPROM Audit Mgmt No vote Commission: Mr. Sergey Revazovich Platonov 12H Election of member to PJSC GAZPROM Audit Mgmt No vote Commission: Ms. Tatiana Vladimirovna Fisenko 12I Election of member to PJSC GAZPROM Audit Mgmt No vote Commission: Mr. Pavel Gennadievich Shumov -------------------------------------------------------------------------------------------------------------------------- PJSC LUKOIL Agenda Number: 935103692 -------------------------------------------------------------------------------------------------------------------------- Security: 69343P105 Meeting Type: Special Meeting Date: 03-Dec-2019 Ticker: LUKOY ISIN: US69343P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Resolution to be proposed for voting on Mgmt For For Agenda Item 1 (SEE AGENDA DOCUMENT FOR DETAILS). AS A CONDITION EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. 2. Resolution to be proposed for voting on Mgmt For For Agenda Item 2 (SEE AGENDA DOCUMENT FOR DETAILS). 3. Resolution to be proposed for voting on Mgmt For For Agenda Item 3 (SEE AGENDA DOCUMENT FOR DETAILS). 4. Resolution to be proposed for voting on Mgmt For For Agenda Item 4 (SEE AGENDA DOCUMENT FOR DETAILS). 5. Resolution to be proposed for voting on Mgmt For For Agenda Item 5 (SEE AGENDA DOCUMENT FOR DETAILS). 6. Resolution to be proposed for voting on Mgmt For For Agenda Item 6 (SEE AGENDA DOCUMENT FOR DETAILS). 7. Resolution to be proposed for voting on Mgmt For For Agenda Item 7 (SEE AGENDA DOCUMENT FOR DETAILS). 8. Resolution to be proposed for voting on Mgmt For For Agenda Item 8 (SEE AGENDA DOCUMENT FOR DETAILS). 9. Resolution to be proposed for voting on Mgmt For For Agenda Item 9 (SEE AGENDA DOCUMENT FOR DETAILS). 10. Resolution to be proposed for voting on Mgmt For For Agenda Item 10 (SEE AGENDA DOCUMENT FOR DETAILS). -------------------------------------------------------------------------------------------------------------------------- PJSC LUKOIL Agenda Number: 935235449 -------------------------------------------------------------------------------------------------------------------------- Security: 69343P105 Meeting Type: Annual Meeting Date: 23-Jun-2020 Ticker: LUKOY ISIN: US69343P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Resolution to be proposed for voting on Mgmt For For Agenda Item 1 (SEE AGENDA DOCUMENT FOR DETAILS). D AS A CONDITION EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. 2A. Election of Board of Director: ALEKPEROV, Mgmt No vote Vagit Yusufovich 2B. Election of Board of Director: BLAZHEEV, Mgmt No vote Victor Vladimirovich 2C. Election of Board of Director: GATI, Toby Mgmt For Trister 2D. Election of Board of Director: MAGANOV, Mgmt No vote Ravil Ulfatovich 2E. Election of Board of Director: MUNNINGS, Mgmt For Roger 2F. Election of Board of Director: NIKOLAEV, Mgmt No vote Nikolai Mikhailovich 2G. Election of Board of Director: TEPLUKHIN, Mgmt No vote Pavel Mikhailovich 2H. Election of Board of Director: FEDUN, Mgmt No vote Leonid Arnoldovich 2I. Election of Board of Director: KHOBA, Mgmt No vote Lyubov Nikolaevna 2J. Election of Board of Director: SHATALOV, Mgmt For Sergey Dmitrievich 2K. Election of Board of Director: SCHUSSEL, Mgmt For Wolfgang 3A. Resolution to be proposed for voting on Mgmt For For Agenda Item 3A. (SEE AGENDA DOCUMENT FOR DETAILS). 3B. Resolution to be proposed for voting on Mgmt For For Agenda Item 3B. (SEE AGENDA DOCUMENT FOR DETAILS). 4. Resolution to be proposed for voting on Mgmt For For Agenda Item 4 (SEE AGENDA DOCUMENT FOR DETAILS). 5. Resolution to be proposed for voting on Mgmt For For Agenda Item 5 (SEE AGENDA DOCUMENT FOR DETAILS). -------------------------------------------------------------------------------------------------------------------------- PJSC LUKOIL Agenda Number: 935230413 -------------------------------------------------------------------------------------------------------------------------- Security: 69343P105 Meeting Type: Annual Meeting Date: 23-Jun-2020 Ticker: LUKOY ISIN: US69343P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Resolution to be proposed for voting on Mgmt For For Agenda Item 1 (SEE AGENDA DOCUMENT FOR DETAILS). D AS A CONDITION EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. 2A. Election of Board of Director: ALEKPEROV, Mgmt No vote Vagit Yusufovich 2B. Election of Board of Director: BLAZHEEV, Mgmt No vote Victor Vladimirovich 2C. Election of Board of Director: GATI, Toby Mgmt For Trister 2D. Election of Board of Director: MAGANOV, Mgmt No vote Ravil Ulfatovich 2E. Election of Board of Director: MUNNINGS, Mgmt For Roger 2F. Election of Board of Director: NIKOLAEV, Mgmt No vote Nikolai Mikhailovich 2G. Election of Board of Director: TEPLUKHIN, Mgmt No vote Pavel Mikhailovich 2H. Election of Board of Director: FEDUN, Mgmt No vote Leonid Arnoldovich 2I. Election of Board of Director: KHOBA, Mgmt No vote Lyubov Nikolaevna 2J. Election of Board of Director: SHATALOV, Mgmt For Sergey Dmitrievich 2K. Election of Board of Director: SCHUSSEL, Mgmt For Wolfgang 3A. Resolution to be proposed for voting on Mgmt For For Agenda Item 3A. (SEE AGENDA DOCUMENT FOR DETAILS). 3B. Resolution to be proposed for voting on Mgmt For For Agenda Item 3B. (SEE AGENDA DOCUMENT FOR DETAILS). 4. Resolution to be proposed for voting on Mgmt For For Agenda Item 4 (SEE AGENDA DOCUMENT FOR DETAILS). 5. Resolution to be proposed for voting on Mgmt For For Agenda Item 5 (SEE AGENDA DOCUMENT FOR DETAILS). -------------------------------------------------------------------------------------------------------------------------- PJSC MMC NORILSK NICKEL Agenda Number: 935111269 -------------------------------------------------------------------------------------------------------------------------- Security: 55315J102 Meeting Type: Special Meeting Date: 16-Dec-2019 Ticker: NILSY ISIN: US55315J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Payment (declaration) of dividends on Mgmt For shares of MMC Norilsk Nickel PJSC for nine months of 2019. 1) Pay out dividends on ordinary nominal shares of MMC Norilsk Nickel PJSC for the nine months of 2019 in cash at RUB 604,09 per ordinary share. 2) To set December 27th, 2019 as the date for determining which persons are entitled to receive the dividends. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. -------------------------------------------------------------------------------------------------------------------------- PJSC MMC NORILSK NICKEL Agenda Number: 935202945 -------------------------------------------------------------------------------------------------------------------------- Security: 55315J102 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: NILSY ISIN: US55315J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To ratify the 2019 report from PJSC MMC Mgmt For Norilsk Nickel. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING 2. To ratify the 2019 Annual Accounting Mgmt For (financial) Statements of PJSC MMC Norilsk Nickel. 3. To approve 2019 PJSC MMC Norilsk Nickel Mgmt For consolidate financial statements. 4. Approve the distribution of profit of PJSC Mgmt For MMC Norilsk Nickel in 2019 in accordance with the recommendation of the Board of Directors of PJSC MMC Norilsk Nickel, included in the report of the Board of Directors of PJSC MMC Norilsk Nickel with the motivated position of the Board of Directors of PJSC MMC Norilsk Nickel on the items of the agenda of Annual General Meeting of shareholders of PJSC MMC Norilsk Nickel. Pay monetary dividends on ordinary shares of PJSC MMC Norilsk ...(due to space limits, see proxy material for full proposal). 5A. Election of member of the Board of Mgmt For Directors: Nikolai Pavlovich Abramov 5B. Election of member of the Board of Mgmt For Directors: Sergey Valentinovich Barbashev 5C Election of member of the Board of Mgmt No vote Directors: Sergey Leonidovich Batekhin 5D. Election of member of the Board of Mgmt No vote Directors: Alexey Vladimirovich Bashkirov 5E. Election of member of the Board of Mgmt No vote Directors: Sergey Borisovich Bratukhin 5F. Election of member of the Board of Mgmt For Directors: Sergey Nikolaevich Volk 5G. Election of member of the Board of Mgmt For Directors: Marianna Alexandrovna Zakharova 5H. Election of member of the Board of Mgmt For Directors: Roger Llewelyn Munnings 5I. Election of member of the Board of Mgmt For Directors: Gareth Peter Penny 5J. Election of member of the Board of Mgmt No vote Directors: Maxim Vladimirovich Poletaev 5K. Election of member of the Board of Mgmt No vote Directors: Vyacheslav Alexeevich Solomin 5L. Election of member of the Board of Mgmt For Directors: Evgeny Arkadievich Schwartz 5M. Election of member of the Board of Mgmt For Directors: Robert Willem John Edwards 6A. Election of member to the Internal Audit Mgmt For Commission: Alexey Sergeevich Dzybalov 6B. Election of member to the Internal Audit Mgmt For Commission: Anna Viktorovna Masalova 6C. Election of member to the Internal Audit Mgmt For Commission: Georgiy Eduardovich Svanidze 6D. Election of member to the Internal Audit Mgmt For Commission: Vladimir Nikolaevich Shilkov 6E. Election of member to the Internal Audit Mgmt For Commission: Elena Alexandrovna Yanevich 7. To approve JSC KPMG as the Auditor of Mgmt For Russian Accounting Standards financial statements for PJSC MMC Norilsk Nickel for 2020. 8. To approve JSC KPMG as the Auditor of Mgmt For Consolidated Financial Statements for PJSC MMC Norilsk Nickel for 2020 and Interim Consolidated Financial Statements for the first half of 2020. 9. To approve the new version of the Policy on Mgmt Against Remuneration of ...(due to space limits, see proxy material for full proposal). 10. To set the remuneration for any Audit Mgmt For Commission member at PJSC ...(due to space limits, see proxy material for full proposal). 11. To authorize associated transactions that Mgmt For represent related ...(due to space limits, see proxy material for full proposal). 12. To approve an interested party transaction Mgmt For for all members of ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- PJSC TATNEFT Agenda Number: 935073825 -------------------------------------------------------------------------------------------------------------------------- Security: 876629205 Meeting Type: Special Meeting Date: 13-Sep-2019 Ticker: OAOFY ISIN: US8766292051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To pay dividends based on the results for Mgmt For the 6 months of 2019: a) 4011% of nominal value per PJSC Tatneft preferred share; b) 4011% of the nominal value per PJSC Tatneft ordinary share. To set September 27, 2019 as the date for the determination of persons entitled to the dividends. To have dividends paid in cash. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. -------------------------------------------------------------------------------------------------------------------------- PJSC TATNEFT Agenda Number: 935111423 -------------------------------------------------------------------------------------------------------------------------- Security: 876629205 Meeting Type: Special Meeting Date: 19-Dec-2019 Ticker: OAOFY ISIN: US8766292051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Payment of dividends for the 9 months of Mgmt For 2019. To pay dividends for the 9 months of 2019 taking into account the dividends already paid for the first 6 months of 2019: a) 6447% of the nominal value per preferred share b) 6447% of the nominal value per ordinary share To establish 30 December 2019 as the dividend entitlement holder-of-record date. To have the dividends paid in cash. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. -------------------------------------------------------------------------------------------------------------------------- PJSC TATNEFT Agenda Number: 935230196 -------------------------------------------------------------------------------------------------------------------------- Security: 876629205 Meeting Type: Annual Meeting Date: 17-Jun-2020 Ticker: OAOFY ISIN: US8766292051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the annual report of PJSC Mgmt For Tatneft for 2019. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. 2. To approve the annual accounting Mgmt For (financial) statements of PJSC Tatneft for 2019. 3. To approve the distribution of profit of Mgmt For PJSC Tatneft (including payment (declaration) of dividends) for the reporting year, in particular: To determine that the dividends on ordinary shares for 2019 shall be 0% of the nominal value, without taking into account the dividends already paid for the six and nine months of 2019 at 6447% of the nominal value; To pay the dividends on preferred shares for 2019 at 100% of the nominal value, without taking into account the dividends already paid for the six and ...(due to space limits, see proxy material for full proposal). 4A. Election of the Board of Directors of PJSC Mgmt No vote Tatneft: AGLIULLIN Fanil Anvarovich 4B. Election of the Board of Directors of PJSC Mgmt No vote Tatneft: GAIZATULLIN Radik Raufovich 4C. Election of the Board of Directors of PJSC Mgmt For Tatneft: GERECS Laszlo 4D. Election of the Board of Directors of PJSC Mgmt No vote Tatneft: GLUKHOVA Larisa Yurievna 4E. Election of the Board of Directors of PJSC Mgmt For Tatneft: LEVINE Yuri Lvovich 4F. Election of the Board of Directors of PJSC Mgmt No vote Tatneft: MAGANOV Nayil Ulfatovich 4G. Election of the Board of Directors of PJSC Mgmt No vote Tatneft: NURMUKHAMETOV Rafail Saitovich 4H. Election of the Board of Directors of PJSC Mgmt No vote Tatneft: SABIROV Rinat Kasimovich 4I. Election of the Board of Directors of PJSC Mgmt No vote Tatneft: SOROKIN Valeriy Yuriyevich 4J. Election of the Board of Directors of PJSC Mgmt No vote Tatneft: SYUBAYEV Nurislam Zinatullovich 4K. Election of the Board of Directors of PJSC Mgmt No vote Tatneft: TAKHAUTDINOV Shafagat Fakhrazovich 4L. Election of the Board of Directors of PJSC Mgmt No vote Tatneft: KHALIMOV Rustam Khamisovich 4M. Election of the Board of Directors of PJSC Mgmt No vote Tatneft: KHISAMOV Rais Salikhovich 4N. Election of the Board of Directors of PJSC Mgmt No vote Tatneft: STEINER RenE Frederic 5A. Election of the Revision Committee of PJSC Mgmt For Tatneft: BORZUNOVA Ksenia Gennadyevna 5B. Election of the Revision Committee of PJSC Mgmt For Tatneft: GALEYEV Azat Damirovich 5C. Election of the Revision Committee of PJSC Mgmt For Tatneft: GILFANOVA Guzel Rafisovna 5D. Election of the Revision Committee of PJSC Mgmt For Tatneft: ZALYAEV Salavat Galiaskarovich 5E. Election of the Revision Committee of PJSC Mgmt For Tatneft: KUZMINA Venera Gibadullovna 5F. Election of the Revision Committee of PJSC Mgmt For Tatneft: RAKHIMZYANOVA Liliya Rafaelovna 5G. Election of the Revision Committee of PJSC Mgmt For Tatneft: FARKHUTDINOVA Nazilya Rafisovna 5H. Election of the Revision Committee of PJSC Mgmt For Tatneft: SHARIFULLIN Ravil Anasovich 6. Approval of the statutory auditor of PJSC Mgmt For Tatneft: To approve AO PricewaterhouseCoopers Audit for conducting statutory audit of the financial statements of PJSC Tatneft for 2020 compiled in accordance with the Russian and international accounting standards for a period of one year. -------------------------------------------------------------------------------------------------------------------------- PLANET FITNESS, INC. Agenda Number: 935145688 -------------------------------------------------------------------------------------------------------------------------- Security: 72703H101 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: PLNT ISIN: US72703H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen Spinelli, Jr. Mgmt For For Enshalla Anderson Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2020. 3. Approval of, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- POLA ORBIS HOLDINGS INC. Agenda Number: 712223015 -------------------------------------------------------------------------------------------------------------------------- Security: J6388P103 Meeting Type: AGM Meeting Date: 24-Mar-2020 Ticker: ISIN: JP3855900001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Suzuki, Satoshi Mgmt For For 2.2 Appoint a Director Kume, Naoki Mgmt For For 2.3 Appoint a Director Fujii, Akira Mgmt For For 2.4 Appoint a Director Yokote, Yoshikazu Mgmt For For 2.5 Appoint a Director Kobayashi, Takuma Mgmt For For 2.6 Appoint a Director Komiya, Kazuyoshi Mgmt For For 2.7 Appoint a Director Ushio, Naomi Mgmt For For 2.8 Appoint a Director Yamamoto, Hikaru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN S.A. Agenda Number: 712068849 -------------------------------------------------------------------------------------------------------------------------- Security: X6922W204 Meeting Type: EGM Meeting Date: 05-Mar-2020 Ticker: ISIN: PLPKN0000018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN Mgmt For For 3 CONFIRMATION OF CORRECTNESS OF CONVENING Mgmt Abstain Against 4 ADOPTION OF THE AGENDA Mgmt For For 5 ELECTION OF BALLOT COUNTING COMMITTEE Mgmt For For 6 VOTING ON A RESOLUTION ON THE NUMBER OF Mgmt For For SUPERVISORY BOARD MEMBERS 7 ADOPTION OF THE RESOLUTIONS REGARDING Mgmt Against Against CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD 8 MEETING CLOSURE Non-Voting -------------------------------------------------------------------------------------------------------------------------- POOL CORPORATION Agenda Number: 935154839 -------------------------------------------------------------------------------------------------------------------------- Security: 73278L105 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: POOL ISIN: US73278L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter D. Arvan Mgmt For For 1B. Election of Director: Andrew W. Code Mgmt For For 1C. Election of Director: Timothy M. Graven Mgmt For For 1D. Election of Director: Debra S. Oler Mgmt For For 1E. Election of Director: Manuel J. Perez de la Mgmt For For Mesa 1F. Election of Director: Harlan F. Seymour Mgmt For For 1G. Election of Director: Robert C. Sledd Mgmt For For 1H. Election of Director: John E. Stokely Mgmt For For 1I. Election of Director: David G. Whalen Mgmt For For 2. Ratification of the retention of Ernst & Mgmt For For Young LLP, certified public accountants, as our independent registered public accounting firm for the 2020 fiscal year. 3. Say-on-pay vote: Advisory vote to approve Mgmt For For the compensation of our named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC CO Agenda Number: 935138859 -------------------------------------------------------------------------------------------------------------------------- Security: 736508847 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: POR ISIN: US7365088472 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John W. Ballantine Mgmt For For 1B. Election of Director: Rodney L. Brown, Jr. Mgmt For For 1C. Election of Director: Jack E. Davis Mgmt For For 1D. Election of Director: Kirby A. Dyess Mgmt For For 1E. Election of Director: Mark B. Ganz Mgmt For For 1F. Election of Director: Marie Oh Huber Mgmt For For 1G. Election of Director: Kathryn J. Jackson Mgmt For For 1H. Election of Director: Michael H. Millegan Mgmt For For 1I. Election of Director: Neil J. Nelson Mgmt For For 1J. Election of Director: M. Lee Pelton Mgmt For For 1K. Election of Director: Maria M. Pope Mgmt For For 1L. Election of Director: Charles W. Shivery Mgmt For For 2. To approve, by a non-binding vote, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of Deloitte and Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- POSCO Agenda Number: 712197905 -------------------------------------------------------------------------------------------------------------------------- Security: Y70750115 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: KR7005490008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 349268 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 2 TO 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: JANG IN HWA Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR: JEON JUNG SUN Mgmt For For 2.3 ELECTION OF INSIDE DIRECTOR: KIM HAK DONG Mgmt For For 2.4 ELECTION OF INSIDE DIRECTOR: JUNG TAK Mgmt For For 3 ELECTION OF OUTSIDE DIRECTOR: JANG SEUNG Mgmt For For HWA 4 ELECTION OF AUDIT COMMITTEE MEMBER: BAK HEE Mgmt For For JEA 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- POST HOLDINGS, INC. Agenda Number: 935112209 -------------------------------------------------------------------------------------------------------------------------- Security: 737446104 Meeting Type: Annual Meeting Date: 30-Jan-2020 Ticker: POST ISIN: US7374461041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert E. Grote Mgmt For For David W. Kemper Mgmt For For Robert V. Vitale Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2020. 3. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA Agenda Number: 711569511 -------------------------------------------------------------------------------------------------------------------------- Security: Y6987V108 Meeting Type: EGM Meeting Date: 29-Oct-2019 Ticker: ISIN: CNE1000029W3 -------------------------------------------------------------------------------------------------------------------------- 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/2019/0912/ltn20190912353.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0912/ltn20190912338.pdf 1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. ZHANG XUEWEN AS EXECUTIVE DIRECTOR OF THE BANK 2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MS. YAO HONG AS EXECUTIVE DIRECTOR OF THE BANK 3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. FU TINGMEI AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WEN TIEJUN AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 5 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against CHUNG SHUI MING TIMPSON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 6 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For PAN YINGLI AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 7 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. CHEN YUEJUN AS SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE BANK 8 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. LI YUJIE AS SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE BANK 9 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. ZHAO YONGXIANG AS SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE BANK 10 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. WU YU AS EXTERNAL SUPERVISOR OF THE BANK 11 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For BAI JIANJUN AS EXTERNAL SUPERVISOR OF THE BANK 12 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For CHEN SHIMIN AS EXTERNAL SUPERVISOR OF THE BANK 13 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For SETTLEMENT PLAN FOR DIRECTORS FOR 2018 14 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For SETTLEMENT PLAN FOR SUPERVISORS FOR 2018 15 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For ISSUANCE OF WRITE-DOWN UNDATED CAPITAL BONDS -------------------------------------------------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA Agenda Number: 712041336 -------------------------------------------------------------------------------------------------------------------------- Security: Y6987V108 Meeting Type: EGM Meeting Date: 06-Mar-2020 Ticker: ISIN: CNE1000029W3 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0121/2020012100513.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0121/2020012100511.pdf 1 TO DELIBERATE ON AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF POSTAL SAVINGS BANK OF CHINA CO., LTD 2 TO DELIBERATE ON AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE ELECTION OF MR. GUO XINSHUANG AS EXECUTIVE DIRECTOR OF POSTAL SAVINGS BANK OF CHINA CO., LTD 3 TO DELIBERATE ON AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE AMENDMENTS TO THE RULES OF PROCEDURES OF SHAREHOLDERS' GENERAL MEETING OF POSTAL SAVINGS BANK OF CHINA CO., LTD 4 TO DELIBERATE ON AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE AMENDMENTS TO THE RULES OF PROCEDURES OF BOARD MEETINGS OF POSTAL SAVINGS BANK OF CHINA CO., LTD -------------------------------------------------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA Agenda Number: 712650628 -------------------------------------------------------------------------------------------------------------------------- Security: Y6987V108 Meeting Type: AGM Meeting Date: 28-May-2020 Ticker: ISIN: CNE1000029W3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 390088 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0414/2020041400147.pdf, 1 TO CONSIDER AND APPROVE THE 2019 WORK Mgmt For For REPORT OF THE BOARD OF DIRECTORS 2 TO CONSIDER AND APPROVE THE 2019 WORK Mgmt For For REPORT OF THE BOARD OF SUPERVISORS 3 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For ACCOUNTS FOR 2019 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN FOR 2019 5 TO CONSIDER AND APPROVE THE BUDGET PLAN OF Mgmt For For FIXED ASSETS INVESTMENT FOR 2020 6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For ACCOUNTING FIRMS FOR 2020 7 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For ADJUSTMENT PLAN FOR INDEPENDENT NON-EXECUTIVE DIRECTORS 8 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For ADJUSTMENT PLAN FOR EXTERNAL SUPERVISORS 9 TO CONSIDER AND APPROVE THE INCREASE IN Mgmt For For 2020 EXTERNAL DONATIONS LIMIT 10 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt Against Against BY THE SHAREHOLDERS' GENERAL MEETING TO THE BOARD OF DIRECTORS ON SHARE ISSUANCE 11 TO CONSIDER AND APPROVE THE ISSUANCE OF Mgmt For For WRITEDOWN UNDATED CAPITAL BONDS -------------------------------------------------------------------------------------------------------------------------- POSTE ITALIANE SPA Agenda Number: 712492355 -------------------------------------------------------------------------------------------------------------------------- Security: T7S697106 Meeting Type: OGM Meeting Date: 15-May-2020 Ticker: ISIN: IT0003796171 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 369978 DUE TO RECEIPT OF SLATES UNDER RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 BALANCE SHEET AS OF 31 DECEMBER 2019. BOARD Mgmt For For OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019 2 TO ALLOCATE PROFIT AND TO DISTRIBUTE Mgmt For For CAPITAL RESERVES 3 TO STATE THE NUMBER OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS 4 TO STATE BOARD OF DIRECTORS' TERMS OF Mgmt For For OFFICE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS.THANK YOU 5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS' MEMBERS, THROUGH SLATE VOTING, IN COMPLIANCE WITH THE APPLICABLE LAW AND THE BY-LAWS: LIST PRESENTED BY MINISTERO DELL'ECONOMIA E DELLE FINANZE, REPRESENTING TOGETHER 29.26PCT OF THE STOCK CAPITAL AND THOUGHT CASSA DEPOSITI E PRESTITI OF AN ADDITIONAL 35PCT OF THE STOCK CAPITAL: BERNARDO DE STASIO, MARIA BIANCA FARINA (CHAIRMAN), MATTEO DEL FANTE, DANIELA FAVRIN , ELISABETTA LUNATI AND DAVIDE IACOVONI 5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS' MEMBERS, THROUGH SLATE VOTING, IN COMPLIANCE WITH THE APPLICABLE LAW AND THE BY-LAWS: LIST PRESENTED BY ABERDEEN STANDARD INVESTMENTS MANAGING THE FUND REASSURE LIMITED; APG ASSET MANAGEMENT N.V. MANAGING FUNDS: STITCHING DEPOSITARY APG DEVELOPED EQUITY POOL AND STITCHING DEPOSITARY APG DEVELOPED MARKETS EQUITY MINIMUM VOLATILITY POOL; ARCA FONDI SGR S.P.A. MANAGING THE FUND FONDO ARCA AZIONI ITALIA; EURIZON CAPITAL SGR S.P.A: MANAGING FUNDS: EURIZON PIR ITALIA AZIONI, EURIZON AZIONI ITALIA, EURIZON PROGETTO ITALIA 70, EURIZON PROGETTO ITALIA 40,; EURIZON CAPITAL S.A. MANAGING THE FUND EURIZON FUND SECTIONS: EQUITY EURO LTE, EQUITY EUROPE LTE, EQUITY SMALL MID CAP EUROPE, ITALIAN EQUITY OPPORTUNITIES; FIDEURAM ASSET MANAGEMENT IRELAND MANAGING THE FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA 50; GENERALI INVESTMENTS LUXEMBOURG S.A. MANAGING FUNDS: GENERALI REVENUES, GSMART PIR EVOLUZ ITALIA, GSMART PIR VALORE ITALIA; INTERFUND SICAV. - INTERFUND EQUITY ITALY; LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA AND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SICAV SECTIONS: ITALIAN EQUITY AND ABSOLUTE RETURN; PRAMERICA SGR S.P.A MANAGING FUNDS: MITO 25 E MITO 50, REPRESENTING TOGETHER 1.35594PCT OF THE STOCK CAPITAL: GIOVANNI AZZONE, MIMI KUNG AND ROBERTO ROSSI 6 TO APPOINT THE BOARD OF DIRECTORS' Mgmt For For CHAIRMAN: MARIA BIANCA FARINA 7 TO STATE BOARD OF DIRECTORS' MEMBERS' Mgmt For For EMOLUMENT 8 REPORT ON REMUNERATION POLICY FOR THE YEAR Mgmt For For 2020 9 REPORT ON REMUNERATION PAID DURING 2019 Mgmt For For 10 INCENTIVE PLAN BASED ON FINANCIAL Mgmt For For INSTRUMENTS 11 TO INTEGRATE THE EMOLUMENT RELATED TO THE Mgmt For For OFFICE OF EXTERNAL AUDITORS FOR THE FINANCIAL YEAR 2019 CMMT 07 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 399622 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD Agenda Number: 712343386 -------------------------------------------------------------------------------------------------------------------------- Security: Y7092Q109 Meeting Type: AGM Meeting Date: 13-May-2020 Ticker: ISIN: HK0006000050 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0402/2020040201295.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0402/2020040201261.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO ELECT MR. ANDREW JOHN HUNTER AS A Mgmt Against Against DIRECTOR 3.B TO ELECT MR. IP YUK-KEUNG, ALBERT AS A Mgmt For For DIRECTOR 3.C TO ELECT MR. LI TZAR KUOI, VICTOR AS A Mgmt Against Against DIRECTOR 3.D TO ELECT MR. TSAI CHAO CHUNG, CHARLES AS A Mgmt For For DIRECTOR 3.E TO ELECT MR. LUI WAI YU, ALBERT AS A Mgmt For For DIRECTOR 4 TO APPOINT KPMG AS AUDITOR OF THE COMPANY Mgmt For For AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5 TO PASS RESOLUTION 5 OF THE NOTICE OF Mgmt Against Against ANNUAL GENERAL MEETING AS AN ORDINARY RESOLUTION - TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 6 TO PASS RESOLUTION 6 OF THE NOTICE OF Mgmt For For ANNUAL GENERAL MEETING AS AN ORDINARY RESOLUTION - TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 7 TO PASS RESOLUTION 7 OF THE NOTICE OF Mgmt Against Against ANNUAL GENERAL MEETING AS AN ORDINARY RESOLUTION - TO ADD THE NUMBER OF SHARES REPURCHASED TO THE GENERAL MANDATE GIVEN TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES 8 TO PASS RESOLUTION 8 OF THE NOTICE OF Mgmt For For ANNUAL GENERAL MEETING AS A SPECIAL RESOLUTION - TO APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- POWER GRID CORPORATION OF INDIA LIMITED Agenda Number: 711463858 -------------------------------------------------------------------------------------------------------------------------- Security: Y7028N105 Meeting Type: AGM Meeting Date: 27-Aug-2019 Ticker: ISIN: INE752E01010 -------------------------------------------------------------------------------------------------------------------------- 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, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS INCLUDING CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2019, TOGETHER WITH THE BOARD'S REPORT, THE AUDITOR'S REPORT THEREON AND COMMENTS OF THE COMPTROLLER AND AUDITOR GENERAL OF INDIA 2 TO NOTE THE PAYMENT OF INTERIM DIVIDEND AND Mgmt For For DECLARE FINAL DIVIDEND FOR THE FINANCIAL YEAR 2018-19: FINAL DIVIDEND OF INR 2.50 PER SHARE (I.E.@ 25% ON THE PAID-UP EQUITY SHARE CAPITAL) FOR THE FINANCIAL YEAR 2018-19, INTERIM DIVIDEND OF INR 5.83 PER SHARE (I.E.@58.30% ON THE PAID-UP EQUITY SHARE CAPITAL) PAID ON 22ND MARCH, 2019 FOR THE FINANCIAL YEAR 2018-19 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI RAVI Mgmt For For P. SINGH (DIN 05240974), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2019-20 5 TO APPOINT SHRI RAJEEV KUMAR CHAUHAN (DIN Mgmt For For 02018931) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION 6 TO APPROVE THE REAPPOINTMENT OF SHRI Mgmt For For JAGDISH ISHWARBHAI PATEL (DIN: 02291361) AS AN INDEPENDENT DIRECTOR 7 TO APPROVE THE APPOINTMENT OF SHRI M. N. Mgmt For For VENKATESAN (DIN: 02126022) AS AN INDEPENDENT DIRECTOR 8 RATIFICATION OF REMUNERATION OF THE COST Mgmt For For AUDITORS FOR THE FINANCIAL YEAR 2019-20 9 TO RAISE FUNDS UP TO INR 10,000 CRORE, FROM Mgmt For For DOMESTIC MARKET THROUGH ISSUE OF SECURED / UNSECURED, NON-CONVERTIBLE, NON-CUMULATIVE/CUMULATIVE, REDEEMABLE, TAXABLE / TAX-FREE DEBENTURES/BONDS UNDER PRIVATE PLACEMENT DURING THE FINANCIAL YEAR 2020-21 IN UPTO TWENTY TRANCHES/OFFERS -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 935135132 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 16-Apr-2020 Ticker: PPG ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. APPROVE THE ELECTION OF DIRECTOR TO SERVE Mgmt For For IN THE CLASS WHOSE TERM EXPIRES IN 2023: STEPHEN F. ANGEL 1B. APPROVE THE ELECTION OF DIRECTOR TO SERVE Mgmt For For IN THE CLASS WHOSE TERM EXPIRES IN 2023: HUGH GRANT 1C. APPROVE THE ELECTION OF DIRECTOR TO SERVE Mgmt For For IN THE CLASS WHOSE TERM EXPIRES IN 2023: MELANIE L. HEALEY 2A. APPROVE THE APPOINMENT OF A DIRECTOR TO Mgmt For For SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2022: KATHLEEN A.LIGOCKI 3. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS 4. PROPOSAL TO APPROVE AN AMENDMENT OF THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 5. PROPOSAL TO APPROVE AN AMENDMENT OF THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION AND BYLAWS TO REPLACE THE SUPERMAJORITY VOTING REQUIREMENTS 6. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2020 -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 935160717 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: PPL ISIN: US69351T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John W. Conway Mgmt For For 1B. Election of Director: Steven G. Elliott Mgmt For For 1C. Election of Director: Raja Rajamannar Mgmt For For 1D. Election of Director: Craig A. Rogerson Mgmt For For 1E. Election of Director: Vincent Sorgi Mgmt For For 1F. Election of Director: William H. Spence Mgmt For For 1G. Election of Director: Natica von Althann Mgmt For For 1H. Election of Director: Keith H. Williamson Mgmt For For 1I. Election of Director: Phoebe A. Wood Mgmt For For 1J. Election of Director: Armando Zagalo de Mgmt For For Lima 2. Advisory vote to approve compensation of Mgmt For For named executive officers 3. Ratification of the appointment of Mgmt For For Independent Registered Public Accounting Firm 4. Shareowner Proposal - Adopt policy to Shr Against For require independent chairman of the board -------------------------------------------------------------------------------------------------------------------------- PREMIER, INC. Agenda Number: 935092851 -------------------------------------------------------------------------------------------------------------------------- Security: 74051N102 Meeting Type: Annual Meeting Date: 06-Dec-2019 Ticker: PINC ISIN: US74051N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan D. DeVore Mgmt For For Jody R. Davids Mgmt For For Peter S. Fine Mgmt Withheld Against David H. Langstaff Mgmt For For Marvin R. O'Quinn Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP to serve as our independent registered public accounting firm for fiscal year 2020. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement for the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP Agenda Number: 712658357 -------------------------------------------------------------------------------------------------------------------------- Security: Y7082T105 Meeting Type: AGM Meeting Date: 17-Jun-2020 Ticker: ISIN: TW0002912003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF 2019 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2019 PROFITS.PROPOSED CASH DIVIDEND: TWD 9 PER SHARE. 3 AMENDMENTS TO THE RULES OF PROCEDURES FOR Mgmt For For SHAREHOLDERS MEETING OF THE COMPANY. 4 ADOPTION OF THE PROPOSAL FOR RELEASING Mgmt For For DIRECTORS FROM NON-COMPETITION. -------------------------------------------------------------------------------------------------------------------------- PRESTIGE CONSUMER HEALTHCARE INC. Agenda Number: 935058429 -------------------------------------------------------------------------------------------------------------------------- Security: 74112D101 Meeting Type: Annual Meeting Date: 30-Jul-2019 Ticker: PBH ISIN: US74112D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald M. Lombardi Mgmt For For John E. Byom Mgmt For For Gary E. Costley Mgmt For For Sheila A. Hopkins Mgmt For For James M. Jenness Mgmt For For Natale S. Ricciardi Mgmt For For Christopher J. Coughlin Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Prestige Consumer Healthcare Inc. for the fiscal year ending March 31, 2020. 3. Say on Pay - An advisory vote on the Mgmt For For resolution to approve the compensation of Prestige Consumer Healthcare Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 935159271 -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: PFG ISIN: US74251V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jonathan S. Auerbach Mgmt For For 1.2 Election of Director: Jocelyn Carter-Miller Mgmt For For 1.3 Election of Director: Scott M. Mills Mgmt For For 2. Approval of the Amended and Restated Mgmt For For Principal Financial Group, Inc. Directors Stock Plan 3. Approval of the Amended and Restated Mgmt For For Principal Financial Group, Inc. Employee Stock Purchase Plan 4. Advisory Vote to Approve Executive Mgmt For For Compensation 5. Ratification of Appointment of Independent Mgmt For For Registered Public Accountants -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935145664 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hamid R. Moghadam Mgmt For For 1B. Election of Director: Cristina G. Bita Mgmt For For 1C. Election of Director: George L. Fotiades Mgmt For For 1D. Election of Director: Lydia H. Kennard Mgmt For For 1E. Election of Director: Irving F. Lyons III Mgmt For For 1F. Election of Director: Avid Modjtabai Mgmt For For 1G. Election of Director: David P. O'Connor Mgmt For For 1H. Election of Director: Olivier Piani Mgmt For For 1I. Election of Director: Jeffrey L. Skelton Mgmt For For 1J. Election of Director: Carl B. Webb Mgmt For For 1K. Election of Director: William D. Zollars Mgmt For For 2. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation for 2019 3. Vote to Approve the Prologis, Inc. 2020 Mgmt For For Long-Term Incentive Plan 4. Vote to Approve an Amendment to our Mgmt For For Articles of Incorporation to Increase the Number of Authorized Shares of Common Stock 5. Ratification of the Appointment of KPMG LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the Year 2020 -------------------------------------------------------------------------------------------------------------------------- PROXIMUS SA Agenda Number: 712260948 -------------------------------------------------------------------------------------------------------------------------- Security: B6951K109 Meeting Type: AGM Meeting Date: 15-Apr-2020 Ticker: ISIN: BE0003810273 -------------------------------------------------------------------------------------------------------------------------- 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 EXAMINATION OF THE ANNUAL REPORTS OF THE Non-Voting BOARD OF DIRECTORS OF PROXIMUS SA UNDER PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2019 2 EXAMINATION OF THE REPORTS OF THE BOARD OF Non-Voting AUDITORS OF PROXIMUS SA UNDER PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND OF THE INDEPENDENT AUDITOR WITH REGARD TO THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2019 3 EXAMINATION OF THE INFORMATION PROVIDED BY Non-Voting THE JOINT COMMITTEE 4 EXAMINATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS AT 31 DECEMBER 2019 5 APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS Mgmt For For SA UNDER PUBLIC LAW AT 31 DECEMBER 2019. MOTION FOR A RESOLUTION: APPROVAL OF THE ANNUAL ACCOUNTS WITH REGARD TO THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2019, INCLUDING THE FOLLOWING ALLOCATION OF THE RESULTS: (AS SPECIFIED) FOR 2019, THE GROSS DIVIDEND AMOUNTS TO EUR 1.50 PER SHARE, ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF WITHHOLDING TAX OF EUR 1.05 PER SHARE, OF WHICH AN INTERIM DIVIDEND OF EUR 0.5 PER SHARE (EUR 0.35 PER SHARE NET OF WITHHOLDING TAX) WAS ALREADY PAID OUT ON 6 DECEMBER 2019; THIS MEANS THAT A GROSS DIVIDEND OF EUR 1.00 PER SHARE (EUR 0.70 PER SHARE NET OF WITHHOLDING TAX) WILL BE PAID ON 24 APRIL 2020. THE EX-DIVIDEND DATE IS FIXED ON 22 APRIL 2020, THE RECORD DATE IS 23 APRIL 2020 6 APPROVAL OF THE REMUNERATION REPORT Mgmt For For 7 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2019 8 GRANTING OF A SPECIAL DISCHARGE TO MR. Mgmt For For GUIDO J.M. DEMUYNCK FOR THE EXERCISE OF HIS MANDATE UNTIL 17 APRIL 2019, TO MRS. TANUJA RANDERY FOR THE EXERCISE OF HER MANDATE UNTIL 31 MAY 2019 AND TO MR. LAURENT LEVAUX FOR THE EXERCISE OF HIS MANDATE UNTIL 16 OCTOBER 2019 9 GRANTING OF A SPECIAL DISCHARGE TO MRS. Mgmt For For DOMINIQUE LEROY AS MEMBER OF THE BOARD OF DIRECTORS FOR THE EXERCISE OF HER MANDATE UNTIL 20 SEPTEMBER 2019 10 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt For For THE BOARD OF AUDITORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2019 11 GRANTING OF A SPECIAL DISCHARGE TO MR. Mgmt For For MICHEL DENAYER, REPRESENTATIVE OF DELOITTE STATUTORY AUDITORS SCRL, FOR THE EXERCISE OF HIS MANDATE AS CHAIRMAN AND MEMBER OF THE BOARD OF AUDITORS UNTIL 17 APRIL 2019 12 GRANTING OF A DISCHARGE TO THE INDEPENDENT Mgmt For For AUDITORS DELOITTE STATUTORY AUDITORS SCRL, REPRESENTED BY MR. GEERT VERSTRAETEN AND CDP PETIT & CO SPRL, REPRESENTED BY MR. DAMIEN PETIT, FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2019 13 GRANTING OF A SPECIAL DISCHARGE TO MR. Mgmt For For MICHEL DENAYER AND MR. NICO HOUTHAEVE, REPRESENTATIVES OF DELOITTE STATUTORY AUDITORS SCRL, AS AUDITOR OF THE CONSOLIDATED ACCOUNTS OF THE PROXIMUS GROUP, FOR THE EXERCISE OF THEIR MANDATE UNTIL 17 APRIL 2019 14 IN ACCORDANCE WITH THE NOMINATION FOR Mgmt For For APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18, SECTION3 OF PROXIMUS' BYLAWS, TO APPOINT MR. GUILLAUME BOUTIN, AS CO-OPTED BY THE BOARD OF DIRECTORS ON 12 DECEMBER 2019, AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2024. HIS CV IS AVAILABLE ON WWW.PROXIMUS.COM. THIS BOARD MANDATE IS NOT REMUNERATED 15 TO REAPPOINT MR. LUC VAN DEN HOVE UPON Mgmt For For PROPOSAL BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS INDEPENDENT BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2024 16 TO APPOINT JOACHIM SONNE, CO-OPTED BY THE Mgmt For For BOARD OF DIRECTORS ON 29 JULY 2019, UPON PROPOSAL BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS INDEPENDENT BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2024 17.A IN ACCORDANCE WITH THE NOMINATION FOR Mgmt For For APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18, SECTION3 OF PROXIMUS' BYLAWS, (RE)APPOINTMENT OF MR. STEFAAN DE CLERCK AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2022, OR, AFTER ADVICE OF THE NOMINATION AND REMUNERATION COMMITTEE, THE ALTERNATIVE CANDIDATE NOMINATED FOR APPOINTMENT BY THE BELGIAN STATE AT THE LATEST AT THE ANNUAL GENERAL MEETING, AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2024 17.B IN ACCORDANCE WITH THE NOMINATION FOR Mgmt For For APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18, SECTION3 OF PROXIMUS' BYLAWS, (RE)APPOINTMENT OF MRS. MARTINE DUREZ AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2022, OR, AFTER ADVICE OF THE NOMINATION AND REMUNERATION COMMITTEE, THE ALTERNATIVE CANDIDATE NOMINATED FOR APPOINTMENT BY THE BELGIAN STATE AT THE LATEST AT THE ANNUAL GENERAL MEETING, AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2024 17.C IN ACCORDANCE WITH THE NOMINATION FOR Mgmt For For APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18, SECTION3 OF PROXIMUS' BYLAWS, (RE)APPOINTMENT OF MRS. ISABELLE SANTENS AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2022, OR, AFTER ADVICE OF THE NOMINATION AND REMUNERATION COMMITTEE, THE ALTERNATIVE CANDIDATE NOMINATED FOR APPOINTMENT BY THE BELGIAN STATE AT THE LATEST AT THE ANNUAL GENERAL MEETING, AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2024 17.D IN ACCORDANCE WITH THE NOMINATION FOR Mgmt For For APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18, SECTION3 OF PROXIMUS' BYLAWS, (RE)APPOINTMENT OF MR. PAUL VAN DE PERRE AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2022, OR, AFTER ADVICE OF THE NOMINATION AND REMUNERATION COMMITTEE, THE ALTERNATIVE CANDIDATE NOMINATED FOR APPOINTMENT BY THE BELGIAN STATE AT THE LATEST AT THE ANNUAL GENERAL MEETING, AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2024 17.E IN ACCORDANCE WITH THE NOMINATION FOR Mgmt Against Against APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, APPOINTMENT OF THE CANDIDATE PROPOSED BY THE BELGIAN STATE AT THE LATEST AT THE ANNUAL GENERAL MEETING, AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2024 18 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- PROXIMUS SA Agenda Number: 712260950 -------------------------------------------------------------------------------------------------------------------------- Security: B6951K109 Meeting Type: EGM Meeting Date: 15-Apr-2020 Ticker: ISIN: BE0003810273 -------------------------------------------------------------------------------------------------------------------------- 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 PROPOSAL TO AMEND THE BYLAWS (I) TO BRING Mgmt For For THEM IN LINE WITH THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, AS INTRODUCED BY ARTICLE 2 OF THE ACT OF 23 MARCH 2019 INTRODUCING THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS AND CONTAINING VARIOUS PROVISIONS ("THE LAW"), AND MORE SPECIFICALLY TO ALIGN THE BYLAWS WITH THE RELEVANT PROVISIONS AND TERMINOLOGY OF THE LAW, AND (II) TO DELETE THE EXPIRED AUTHORISATIONS TO THE BOARD OF DIRECTORS WITHIN THE FRAMEWORK OF THE AUTHORISED CAPITAL, AND IN THE CONTEXT OF THE ACQUISITION OR DISPOSAL OF OWN SHARES IF SUCH ACQUISITION OR DISPOSAL IS NECESSARY TO PREVENT AN IMMINENT SERIOUS PREJUDICE FOR THE COMPANY, FROM THE BYLAWS 2 PROPOSAL TO GRANT A POWER OF ATTORNEY TO Mgmt For For EACH EMPLOYEE OF THE COOPERATIVE COMPANY WITH LIMITED LIABILITY "BERQUIN NOTARIES", AT 1000 BRUSSELS, LLOYD GEORGELAAN 11, TO DRAW UP, SIGN AND FILE THE COORDINATED TEXT OF THE BYLAWS OF THE COMPANY WITH THE CLERK'S OFFICE OF THE COMPETENT COURT 3 PROPOSAL TO AUTHORISE THE EXECUTION OF THE Mgmt For For DECISIONS TAKEN 4 PROPOSAL TO GRANT A POWER OF ATTORNEY TO Mgmt For For COMPLETE THE REQUIRED FORMALITIES WITH THE CROSSROADS BANK FOR ENTERPRISES AND THE TAX AUTHORITIES -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 935160565 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Baltimore, Mgmt For For Jr. 1B. Election of Director: Gilbert F. Casellas Mgmt For For 1C. Election of Director: Robert M. Falzon Mgmt For For 1D. Election of Director: Martina Hund-Mejean Mgmt For For 1E. Election of Director: Karl J. Krapek Mgmt For For 1F. Election of Director: Peter R. Lighte Mgmt For For 1G. Election of Director: Charles F. Lowrey Mgmt For For 1H. Election of Director: George Paz Mgmt For For 1I. Election of Director: Sandra Pianalto Mgmt For For 1J. Election of Director: Christine A. Poon Mgmt For For 1K. Election of Director: Douglas A. Scovanner Mgmt For For 1L. Election of Director: Michael A. Todman Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Shareholder proposal regarding an Shr Against For Independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL PLC Agenda Number: 711585767 -------------------------------------------------------------------------------------------------------------------------- Security: G72899100 Meeting Type: OGM Meeting Date: 15-Oct-2019 Ticker: ISIN: GB0007099541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE MATTERS RELATING TO THE DEMERGER OF Mgmt For For THE MG GROUP FROM THE PRUDENTIAL GROUP 2 ELECT AMY YIP AS DIRECTOR Mgmt For For CMMT 26 SEP 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. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL PLC Agenda Number: 712336949 -------------------------------------------------------------------------------------------------------------------------- Security: G72899100 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: GB0007099541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE 2019 ACCOUNTS, Mgmt For For STRATEGIC REPORT, DIRECTORS' REMUNERATION REPORT, DIRECTORS' REPORT AND THE AUDITOR'S REPORT (THE ANNUAL REPORT) 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO ELECT JEREMY ANDERSON AS A DIRECTOR Mgmt For For 5 TO ELECT SHRITI VADERA AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MARK FITZPATRICK AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DAVID LAW AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PAUL MANDUCA AS A DIRECTOR Mgmt For For 9 TO RE-ELECT KAIKHUSHRU NARGOLWALA AS A Mgmt For For DIRECTOR 10 TO RE-ELECT ANTHONY NIGHTINGALE AS A Mgmt For For DIRECTOR 11 TO RE-ELECT PHILIP REMNANT AS A DIRECTOR Mgmt For For 12 TO RE-ELECT ALICE SCHROEDER AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JAMES TURNER AS A DIRECTOR Mgmt For For 14 TO RE-ELECT THOMAS WATJEN AS A DIRECTOR Mgmt For For 15 TO RE-ELECT MICHAEL WELLS AS A DIRECTOR Mgmt For For 16 TO RE-ELECT FIELDS WICKER-MIURIN AS A Mgmt For For DIRECTOR 17 TO RE-ELECT AMY YIP AS A DIRECTOR Mgmt For For 18 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR 19 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AMOUNT OF THE AUDITOR'S REMUNERATION 20 TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 21 TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt For For SHARES 22 TO RENEW THE EXTENSION OF AUTHORITY TO Mgmt For For ALLOT ORDINARY SHARES TO INCLUDE REPURCHASED SHARES 23 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS 24 TO AUTHORISE AN ADDITIONAL AUTHORITY FOR Mgmt For For DISAPPLICATION OF PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 25 TO RENEW THE AUTHORITY FOR THE ISSUANCE OF Mgmt For For MANDATORY CONVERTIBLE SECURITIES (MCS) 26 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS IN CONNECTION WITH THE ISSUE OF MCS 27 TO RENEW THE AUTHORITY FOR PURCHASE OF OWN Mgmt For For SHARES 28 TO RENEW THE AUTHORITY IN RESPECT OF NOTICE Mgmt For For FOR GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- PRYSMIAN S.P.A. Agenda Number: 712291640 -------------------------------------------------------------------------------------------------------------------------- Security: T7630L105 Meeting Type: MIX Meeting Date: 28-Apr-2020 Ticker: ISIN: IT0004176001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NOMNP_420986.PDF O.1 BALANCE SHEET AS OF 31 DECEMBER 2019, Mgmt For For DIRECTORS' REPORT, INTERNAL AUDITORS' REPORT, EXTERNAL AUDITORS' REPORT O.2 PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION Mgmt For For O.3 TO EMPOWER THE BOARD OF DIRECTORS TO BUY Mgmt Abstain Against BACK AND DISPOSE OF OWN SHARES PURSUANT AS PER ART 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE, TO REVOKE THE AUTHORIZATION TO BUY BACK AND DISPOSE OF OWN SHARES UNDER THE SHAREHOLDER RESOLUTION OF 5 JUNE 2019, RESOLUTIONS RELATED THERETO O.4 INCENTIVE PLAN: RESOLUTIONS AS PER ART. Mgmt For For 114-BIS OF ITALIAN LEGISLATIVE DECREE 58/98 O.5 PRYSMIAN GROUP'S REWARDING POLICY REPORT Mgmt For For O.6 CONSULTATION ON EMOLUMENTS PAID REPORT Mgmt For For E.1 TO PROPOSE A STOCK CAPITAL INCREASE FREE OF Mgmt For For PAYMENT, TO BE RESERVED TO PRYSMIAN GROUP EMPLOYEES FOR THE IMPLEMENTATION OF AN INCENTIVE PLAN, FOR A MAXIMUM NOMINAL AMOUNT OF EURO 1,100,000, THROUGH THE ASSIGNMENT, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, OF AN EQUIVALENT AMOUNT TAKEN EITHER FROM PROFIT OR FROM PROFIT RESERVES, THROUGH THE ISSUE OF UP TO NO. 11,000,000 ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.10 EACH. TO REVOKE THE AUTHORIZATION TO A SIMILAR SHARE CAPITAL INCREASE GRANTED BY THE SHAREHOLDER RESOLUTION OF 12 APRIL 2018. TO AMEND ART. 6 OF THE BY-LAWS (CAPITAL AND SHARE). RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Agenda Number: 712684100 -------------------------------------------------------------------------------------------------------------------------- Security: Y7117N172 Meeting Type: AGM Meeting Date: 16-Jun-2020 Ticker: ISIN: ID1000122807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT INCLUDING Mgmt For For FINANCIAL STATEMENT REPORT AND BOARD OF COMMISSIONERS SUPERVISION REPORT 2 APPROVAL ON PROFIT UTILIZATION Mgmt For For 3 CHANGE OF COMPOSITION OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY, DETERMINATION ON THE SALARY AND BENEFIT OF THE BOARD OF DIRECTORS AND DETERMINATION ON THE HONORARIUM AND/OR BENEFIT OF THE BOARD OF COMMISSIONERS OF THE COMPANY 4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT -------------------------------------------------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Agenda Number: 712249778 -------------------------------------------------------------------------------------------------------------------------- Security: Y7123P138 Meeting Type: AGM Meeting Date: 09-Apr-2020 Ticker: ISIN: ID1000109507 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT INCLUDING THE Mgmt For For COMPANY'S FINANCIAL STATEMENTS AND THE BOARD OF COMMISSIONERS REPORT ON ITS SUPERVISORY DUTIES FOR THE FINANCIAL YEAR ENDED 31 DEC 2019 AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (ACQUIT ET DE CHARGE) TO ALL MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY FOR ALL ACTIONS TAKEN IN RELATION TO THE MANAGEMENT AND SUPERVISION OF THE COMPANY IN THE FINANCIAL YEAR ENDED 31 DEC 2019 2 APPROPRIATION OF THE COMPANY'S NET PROFIT Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DEC 2020 3 CHANGE IN THE COMPOSITION OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY'S 4 DETERMINATION OF THE AMOUNT OF SALARY OR Mgmt For For HONORARIUM AND BENEFITS FOR THE FINANCIAL YEAR 2020 AS WELL AS BONUS PAYMENT (TANTIEM) FOR THE FINANCIAL YEAR 2019 PAYABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY 5 APPOINTMENT OF THE REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM (INCLUDING THE REGISTERED PUBLIC ACCOUNTANT PRACTICING THROUGH SUCH REGISTERED PUBLIC ACCOUNTING FIRM) TO AUDIT THE COMPANY'S BOOK AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DEC 2020 6 GRANT POWER AND AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PAY OUT INTERIM DIVIDENDS FOR THE FINANCIAL YEAR ENDED 31 DEC 2020 7 APPROVAL OF THE REVISED RECOVERY PLAN OF Mgmt For For THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Agenda Number: 711493332 -------------------------------------------------------------------------------------------------------------------------- Security: Y0697U112 Meeting Type: EGM Meeting Date: 02-Sep-2019 Ticker: ISIN: ID1000118201 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EVALUATION OF THE 1ST SEMESTER 2019 COMPANY Mgmt For For FINANCIAL PERFORMANCE 2 APPROVAL OF THE COMPANY'S RECOVERY PLAN Mgmt For For 3 THE CHANGE OF COMPANY'S MANAGEMENT Mgmt Against Against COMPOSITION -------------------------------------------------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Agenda Number: 712065437 -------------------------------------------------------------------------------------------------------------------------- Security: Y0697U112 Meeting Type: AGM Meeting Date: 18-Feb-2020 Ticker: ISIN: ID1000118201 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF ANNUAL REPORT AND RATIFICATION Mgmt For For OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENT, APPROVAL OF THE BOARD OF COMMISSIONERS SUPERVISORY REPORT, RATIFICATION OF THE ANNUAL REPORT ON THE IMPLEMENTATION OF THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR THE FINANCIAL YEAR ENDED ON DEC 31,2019 INCLUDING REPORTS FOR THE UTILIZATION OF PROCEEDS FROM THE COMPANY-S SHELF REGISTRATION OF DEBT SECURITIES AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (VOLLEDIG ACQUIT ET DE CHARGE) TO ALL MEMBERS OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY FOR THE MANAGEMENT AND SUPERVISION ACTIONS CARRIED OUT DURING THE FINANCIAL YEAR ENDED ON DEC 31,2019 2 DETERMINATION OF APPROPRIATION OF THE Mgmt For For COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR 2019 3 DETERMINATION OF THE REMUNERATION Mgmt For For (SALARY/HONORARIUM, FACILITIES AND BENEFITS) FOR THE FINANCIAL YEAR OF 2020, AS WELL AS BONUS (TANTIEM) FOR THE FINANCIAL YEAR OF 2019, FOR THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY 4 APPOINTMENT OF A PUBLIC ACCOUNTING FIRM Mgmt For For (KAP) TO AUDIT THE COMPANY'S FINANCIAL STATEMENT AND THE FINANCIAL STATEMENTS OF THE IMPLEMENTATION OF THE PARTNERSHIP AND THE COMMUNITY DEVELOPMENT PROGRAM FOR THE FINANCIAL YEAR OF 2020 5 CHANGES IN THE COMPOSITION OF THE COMPANY'S Mgmt For For MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK Agenda Number: 712748649 -------------------------------------------------------------------------------------------------------------------------- Security: Y71474145 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: ID1000129000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF ANNUAL REPORT FOR BOOK YEAR Mgmt For For 2019 INCLUDING BOARD OF COMMISSIONER SUPERVISORY REPORT 2 RATIFICATION OF ANNUAL REPORT AND FINANCIAL Mgmt For For REPORT OF PARTNERSHIP AND ENVIRONMENTAL PROGRAM FOR BOOK YEAR 2019 AS WELL AS TO GRANT ACQUIT ET DE CHARGE TO BOARD OF DIRECTORS AND COMMISSIONERS 3 DETERMINE THE UTILIZATION OF COMPANY NET Mgmt Abstain Against PROFIT FOR BOOK YEAR 2019 4 DETERMINE REMUNERATION FOR BOARD OF Mgmt For For DIRECTORS AND COMMISSIONERS MEMBER FOR BOOK YEAR 2019 5 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For FINANCIAL REPORT FOR BOOK YEAR 2020 INCLUDING INTERNAL CONTROL AUDIT OF FINANCIAL REPORTING AND APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT PARTNERSHIP AND ENVIRONMENTAL PROGRAM FINANCIAL REPORT FOR BOOK YEAR 2020 6 CHANGE ON COMPANY'S MANAGEMENT STRUCTURE Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Agenda Number: 711682181 -------------------------------------------------------------------------------------------------------------------------- Security: Y9064H141 Meeting Type: EGM Meeting Date: 20-Nov-2019 Ticker: ISIN: ID1000095706 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON THE CHANGES TO THE COMPOSITION Mgmt For For OF THE COMPANY'S BOARD OF DIRECTORS AND THE RESIGNATION OF MR.MAHENDRA SIREGAR FROM HIS POSITION AS THE INDEPENDENT COMMISSIONERS SINCE HE WAS APPOINTED AS VICE MINISTER OF THE FOREIGN MINISTER 2 APPROVAL ON COMPANY-S PLAN TO IMPLEMENT Mgmt For For STOCK SPLIT AND AMENDMENT OF ARTICLE 4 IN THE ARTICLE OF ASSOCIATION RELATED TO STOCK SPLIT CMMT 29 OCT 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Agenda Number: 712685568 -------------------------------------------------------------------------------------------------------------------------- Security: Y7146Y140 Meeting Type: AGM Meeting Date: 11-Jun-2020 Ticker: ISIN: ID1000058407 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT INCLUDING Mgmt For For FINANCIAL STATEMENT REPORT AND BOARD OF COMMISSIONERS SUPERVISION REPORT 2 APPROVAL ON PROFIT UTILIZATION Mgmt For For 3 APPROVAL TO CHANGES THE BOARD OF Mgmt For For COMMISSIONER MEMBERS 4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For COMMISSIONER 5 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT -------------------------------------------------------------------------------------------------------------------------- PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD Agenda Number: 712699632 -------------------------------------------------------------------------------------------------------------------------- Security: Y7145P165 Meeting Type: AGM Meeting Date: 17-Jun-2020 Ticker: ISIN: TH0355A10Z12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 413541 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN 1 TO ACKNOWLEDGE THE 2019 PERFORMANCE RESULTS Mgmt Abstain Against AND 2020 WORK PLAN OF THE COMPANY 2 TO APPROVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED DECEMBER 31, 2019 3 TO APPROVE NO ADDITIONAL DIVIDEND PAYMENT Mgmt For For FOR 2019 YEAR OF OPERATIONS AND ACKNOWLEDGE THE 2019 INTERIM PAYMENTS 4 TO APPOINT THE AUDITOR AND CONSIDER THE Mgmt For For AUDITOR'S FEES FOR YEAR 2020 5 TO APPROVE THE AMENDMENT OF THE ARTICLES OF Mgmt For For ASSOCIATION 6 TO APPROVE THE BOARD OF DIRECTORS' AND THE Mgmt For For SUB-COMMITTEES' REMUNERATION 7.1 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For IN REPLACEMENT OF THOSE WHO IS DUE TO RETIRE BY ROTATION: MR. TWARATH SUTABUTR 7.2 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For IN REPLACEMENT OF THOSE WHO IS DUE TO RETIRE BY ROTATION: MR. CHANSIN TREENUCHAGRON 7.3 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For IN REPLACEMENT OF THOSE WHO IS DUE TO RETIRE BY ROTATION: MR. PHONGSTHORN THAVISIN 7.4 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For IN REPLACEMENT OF THOSE WHO IS DUE TO RETIRE BY ROTATION: MR. PATCHARA ANUNTASILPA 7.5 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For IN REPLACEMENT OF THOSE WHO IS DUE TO RETIRE BY ROTATION: MR. DECHAPIWAT NA SONGKHLA -------------------------------------------------------------------------------------------------------------------------- PTT GLOBAL CHEMICAL PUBLIC COMPANY LTD Agenda Number: 712477175 -------------------------------------------------------------------------------------------------------------------------- Security: Y7150W105 Meeting Type: AGM Meeting Date: 02-Jun-2020 Ticker: ISIN: TH1074010014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACKNOWLEDGE THE OPERATIONS FOR THE YEAR Mgmt For For 2019 AND THE RECOMMENDATION FOR THE BUSINESS PLAN, AND APPROVE THE FINANCIAL STATEMENT FOR THE YEAR ENDED DECEMBER 31, 2019 2 TO ACKNOWLEDGE THE INTERIM DIVIDENDS Mgmt For For PAYMENT 3.1 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt For For REPLACE THOSE WHO IS DUE TO RETIRE BY ROTATION: MR. GRISADA BOONRACH 3.2 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt For For REPLACE THOSE WHO IS DUE TO RETIRE BY ROTATION: MR. PRAPAS KONG-IED 3.3 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt For For REPLACE THOSE WHO IS DUE TO RETIRE BY ROTATION: MRS. PREMRUTAI VINAIPHAT 3.4 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt For For REPLACE THOSE WHO IS DUE TO RETIRE BY ROTATION: MR. WITTAWAT SVASTI-XUTO 3.5 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt For For REPLACE THOSE WHO IS DUE TO RETIRE BY ROTATION: MRS. ARAWADEE PHOTISARO 4 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION 5 TO CONSIDER THE APPOINTMENT OF THE AUDITOR Mgmt For For AND FIX THE ANNUAL FEE FOR THE YEAR 2020: DELOITTE TOUCHE TOHMATSU JAIYOS 6 TO CONSIDER AND APPROVE DEBENTURES ISSUANCE Mgmt For For PLAN 7 OTHER ISSUES (IF ANY) Mgmt Against Against CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. CMMT 13 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME FOR RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PUBLIC BANK BERHAD Agenda Number: 712756064 -------------------------------------------------------------------------------------------------------------------------- Security: Y71497104 Meeting Type: AGM Meeting Date: 29-Jun-2020 Ticker: ISIN: MYL1295OO004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RE-ELECTION OF MS THAM CHAI FHONG AS Mgmt For For DIRECTOR 2 RE-ELECTION OF TAN SRI DATO' SRI DR. TEH Mgmt For For HONG PIOW AS DIRECTOR 3 RE-ELECTION OF MR TANG WING CHEW AS Mgmt For For DIRECTOR 4 RE-ELECTION OF MS CHEAH KIM LING AS Mgmt For For DIRECTOR 5 APPROVAL OF PAYMENT OF DIRECTORS' FEES, Mgmt For For BOARD COMMITTEES MEMBERS' FEES, AND ALLOWANCES TO DIRECTORS FOR FINANCIAL YEAR ENDED 31 DECEMBER 2019 6 APPROVAL OF PAYMENT OF REMUNERATION AND Mgmt Against Against BENEFITS-IN-KIND (EXCLUDING DIRECTOR'S FEE AND BOARD MEETING ALLOWANCE) FOR FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO THE CHAIRMAN EMERITUS, DIRECTOR AND ADVISER, TAN SRI DATO' SRI DR. TEH HONG PIOW 7 RE-APPOINTMENT OF MESSRS ERNST & YOUNG PLT Mgmt For For AS AUDITORS AND AUTHORITY TO THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 935142909 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: PEG ISIN: US7445731067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ralph Izzo Mgmt For For 1B. Election of Director: Shirley Ann Jackson Mgmt For For 1C. Election of Director: Willie A. Deese Mgmt For For 1D. Election of Director: David Lilley Mgmt For For 1E. Election of Director: Barry H. Ostrowsky Mgmt For For 1F. Election of Director: Scott G. Stephenson Mgmt For For 1G. Election of Director: Laura A. Sugg Mgmt For For 1H. Election of Director: John P. Surma Mgmt For For 1I. Election of Director: Susan Tomasky Mgmt For For 1J. Election of Director: Alfred W. Zollar Mgmt For For 2. Advisory vote on the approval of executive Mgmt For For compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Independent Auditor for the year 2020. -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 935138152 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: PSA ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For 1B. Election of Trustee: Tamara Hughes Mgmt For For Gustavson 1C. Election of Trustee: Uri P. Harkham Mgmt For For 1D. Election of Trustee: Leslie S. Heisz Mgmt For For 1E. Election of Trustee: B. Wayne Hughes, Jr. Mgmt For For 1F. Election of Trustee: Avedick B. Poladian Mgmt For For 1G. Election of Trustee: Gary E. Pruitt Mgmt For For 1H. Election of Trustee: John Reyes Mgmt For For 1I. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For 1J. Election of Trustee: Tariq M. Shaukat Mgmt For For 1K. Election of Trustee: Ronald P. Spogli Mgmt For For 1L. Election of Trustee: Daniel C. Staton Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of Named Executive Officers. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PUBLICIS GROUPE SA Agenda Number: 712411569 -------------------------------------------------------------------------------------------------------------------------- Security: F7607Z165 Meeting Type: MIX Meeting Date: 27-May-2020 Ticker: ISIN: FR0000130577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 08 MAY 2020:PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.journal-officiel.gouv.fr/balo/d ocument/202004152000906-46; https://www.journal-officiel.gouv.fr/balo/d ocument/202005042001341-54 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202005082001545-56; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINKS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2019 AND SETTING OF THE DIVIDEND O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For CASH OR IN SHARES O.5 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS REFERRED TO IN ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2020 O.7 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2020 O.8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2020 O.9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For OTHER MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2020 O.10 APPROVAL OF THE REPORT ON THE COMPENSATIONS Mgmt For For FOR THE FINANCIAL YEAR 2019 O.11 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. MAURICE LEVY, CHAIRMAN OF THE SUPERVISORY BOARD O.12 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. ARTHUR SADOUN, CHAIRMAN OF THE MANAGEMENT BOARD O.13 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN-MICHEL ETIENNE, MEMBER OF THE MANAGEMENT BOARD O.14 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR 2019 TO MRS. ANNE-GABRIELLE HEILBRONNER, MEMBER OF THE MANAGEMENT BOARD O.15 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR 2019 TO MR. STEVE KING, MEMBER OF THE MANAGEMENT BOARD O.16 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For SOPHIE DULAC AS MEMBER OF THE SUPERVISORY BOARD O.17 RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS Mgmt For For H. GLOCER AS MEMBER OF THE SUPERVISORY BOARD O.18 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARIE-JOSEE KRAVIS AS MEMBER OF THE SUPERVISORY BOARD O.19 RENEWAL OF THE TERM OF OFFICE OF MR. ANDRE Mgmt For For KUDELSKI AS MEMBER OF THE SUPERVISORY BOARD O.20 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE THE ISSUANCE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE THE ISSUANCE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, BY WAY OF PUBLIC OFFERINGS OTHER THAN THOSE REFERRED TO IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE THE ISSUANCE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, BY WAY OF PUBLIC OFFERINGS REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE CARRIED OUT PURSUANT TO THE TWENTY-FIRST TO TWENTY-THIRD RESOLUTIONS SUBMITTED TO THIS MEETING E.25 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET THE ISSUE PRICE OF EQUITY SECURITIES IN THE EVENT OF CAPITAL INCREASES WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS, OR OTHER E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE THE ISSUANCE OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC OFFERING INITIATED BY THE COMPANY E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, FOR THE PURPOSE OF ISSUING COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, EXCEPT IN THE CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO ISSUE COMMON SHARES OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN E.30 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO DECIDE TO ISSUE COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF CERTAIN CATEGORIES OF BENEFICIARIES, IN CONTEXT OF THE IMPLEMENTATION OF EMPLOYEE SHAREHOLDING PLANS E.31 ALIGNMENT OF CERTAIN ARTICLES OF THE BYLAWS Mgmt For For WITH THE PROVISIONS OF THE PACTE LAW OF 22 MAY 2019 AND THE SIMPLIFICATION, CLARIFICATION AND UPDATING OF THE COMPANY LAW OF 19 JULY 2019 E.32 ALIGNMENT OF ARTICLE 13 VI OF THE BYLAWS Mgmt For For WITH THE PROVISIONS OF THE PACTE LAW CONCERNING THE NUMBER OF EMPLOYEE REPRESENTATIVES MANDATORILY APPOINTED TO THE SUPERVISORY BOARD E.33 AMENDMENT TO ARTICLE 15 OF THE BYLAWS IN Mgmt For For ACCORDANCE WITH THE PROVISIONS OF THE LAW OF SIMPLIFICATION, CLARIFICATION AND UPDATING OF COMPANY LAW OF 19 JULY 2019 IN ORDER TO AUTHORIZE THE SUPERVISORY BOARD TO MAKE, BY WRITTEN CONSULTATION, CERTAIN DECISIONS FALLING WITHIN ITS OWN ATTRIBUTIONS O.34 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 935155665 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: PHM ISIN: US7458671010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian P. Anderson Mgmt For For 1B. Election of Director: Bryce Blair Mgmt For For 1C. Election of Director: Richard W. Dreiling Mgmt For For 1D. Election of Director: Thomas J. Folliard Mgmt For For 1E. Election of Director: Cheryl W. GrisE Mgmt For For 1F. Election of Director: AndrE J. Hawaux Mgmt For For 1G. Election of Director: Ryan R. Marshall Mgmt For For 1H. Election of Director: John R. Peshkin Mgmt For For 1I. Election of Director: Scott F. Powers Mgmt For For 1J. Election of Director: Lila Snyder Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2020. 3. Say-on-pay: Advisory vote to approve Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- PUMA SE Agenda Number: 712416785 -------------------------------------------------------------------------------------------------------------------------- Security: D62318148 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: DE0006969603 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For 2020 6 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 7 AMEND ARTICLES RE: ANNULMENT OF THE Mgmt For For VARIABLE SUPERVISORY BOARD REMUNERATION CLAUSE 8 AMEND ARTICLES RE: PROOF OF ENTITLEMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- Q2 HOLDINGS INC Agenda Number: 935213998 -------------------------------------------------------------------------------------------------------------------------- Security: 74736L109 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: QTWO ISIN: US74736L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Lynn Atchison Mgmt For For Charles T. Doyle Mgmt For For Carl James Schaper Mgmt For For 2. To ratify the appointment of Ernst & Young, Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD Agenda Number: 712333296 -------------------------------------------------------------------------------------------------------------------------- Security: Q78063114 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: AU000000QBE9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 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 2 TO ADOPT THE REMUNERATION REPORT Mgmt For For 3 TO APPROVE THE GRANT OF CONDITIONAL RIGHTS Mgmt For For UNDER THE 2020 QBE LTI PLAN TO THE GROUP CHIEF EXECUTIVE OFFICER 4.A TO RE-ELECT MS K LISSON AS A DIRECTOR Mgmt For For 4.B TO RE-ELECT MR M WILKINS AS A DIRECTOR Mgmt For For 5.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTIONS PROMOTED BY MARKET FORCES AND AUSTRALIAN ETHICAL AND REQUISITIONED BY A GROUP OF SHAREHOLDERS: TO AMEND THE CONSTITUTION 5.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTIONS PROMOTED BY MARKET FORCES AND AUSTRALIAN ETHICAL AND REQUISITIONED BY A GROUP OF SHAREHOLDERS: EXPOSURE REDUCTION TARGETS 6.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTIONS PROMOTED BY THE COLONG FOUNDATION FOR WILDERNESS LTD AND REQUISITIONED BY A GROUP OF SHAREHOLDERS: TO AMEND THE CONSTITUTION 6.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTIONS PROMOTED BY THE COLONG FOUNDATION FOR WILDERNESS LTD AND REQUISITIONED BY A GROUP OF SHAREHOLDERS: QBE WORLD HERITAGE POLICY -------------------------------------------------------------------------------------------------------------------------- QIAGEN NV Agenda Number: 712788718 -------------------------------------------------------------------------------------------------------------------------- Security: N72482123 Meeting Type: AGM Meeting Date: 30-Jun-2020 Ticker: ISIN: NL0012169213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 416995 DUE TO CHANGE RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING Non-Voting 2 MANAGING BOARD REPORT FOR THE YEAR ENDED Non-Voting DECEMBER 31, 2019 ("CALENDAR YEAR 2019") 3 SUPERVISORY BOARD REPORT ON THE COMPANY'S Non-Voting ANNUAL ACCOUNTS (THE "ANNUAL ACCOUNTS") FOR CALENDAR YEAR 2019 4 ADOPTION OF THE ANNUAL ACCOUNTS FOR Mgmt For For CALENDAR YEAR 2019 5 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt Against Against 2019 6 RESERVATION AND DIVIDEND POLICY Non-Voting 7 DISCHARGE FROM LIABILITY OF THE MANAGING Mgmt For For DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING CALENDAR YEAR 2019 8 DISCHARGE FROM LIABILITY OF THE SUPERVISORY Mgmt For For DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING CALENDAR YEAR 2019 9.A REAPPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For OF THE COMPANY FOR A TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2021: MR. STEPHANE BANCEL 9.B REAPPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For OF THE COMPANY FOR A TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2021: DR. HAKAN BJORKLUND 9.C REAPPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For OF THE COMPANY FOR A TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2021: DR. METIN COLPAN 9.D REAPPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For OF THE COMPANY FOR A TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2021: PROF. DR. ROSS L. LEVINE 9.E REAPPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For OF THE COMPANY FOR A TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2021: PROF. DR. ELAINE MARDIS 9.F REAPPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For OF THE COMPANY FOR A TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2021: MR. LAWRENCE A. ROSEN 9.G REAPPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For OF THE COMPANY FOR A TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2021: MS. ELIZABETH E. TALLETT 10.A RE-APPOINTMENT OF THE MANAGING DIRECTOR OF Mgmt For For THE COMPANY FOR A TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2021: MR. ROLAND SACKERS 10.B RE-APPOINTMENT OF THE MANAGING DIRECTOR OF Mgmt For For THE COMPANY FOR A TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2021: MR. THIERRY BERNARD 11 ADOPTION OF THE REMUNERATION POLICY WITH Mgmt Against Against RESPECT TO THE MANAGING BOARD 12.A REMUNERATION OF THE SUPERVISORY BOARD: Mgmt For For ADOPTION OF THE REMUNERATION POLICY WITH RESPECT TO THE SUPERVISORY BOARD 12.B REMUNERATION OF THE SUPERVISORY BOARD: Mgmt For For DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD 13 REAPPOINTMENT OF KPMG ACCOUNTANTS N.V. AS Mgmt For For AUDITORS OF THE COMPANY FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2020 14.A AUTHORIZATION OF THE SUPERVISORY BOARD, Mgmt For For UNTIL DECEMBER 30, 2021 TO ISSUE A NUMBER OF ORDINARY SHARES AND FINANCING PREFERENCE SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR SUCH SHARES, THE AGGREGATE PAR VALUE OF WHICH SHALL BE EQUAL TO THE AGGREGATE PAR VALUE OF FIFTY PERCENT (50%) OF SHARES ISSUED AND OUTSTANDING IN THE CAPITAL OF THE COMPANY AS AT DECEMBER 31, 2019 AS INCLUDED IN THE ANNUAL ACCOUNTS FOR CALENDAR YEAR 2019 14.B AUTHORIZATION OF THE SUPERVISORY BOARD, Mgmt For For UNTIL DECEMBER 30, 2021 TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS WITH RESPECT TO ISSUING ORDINARY SHARES OR GRANTING SUBSCRIPTION RIGHTS, THE AGGREGATE PAR VALUE OF SUCH SHARES OR SUBSCRIPTION RIGHTS SHALL BE UP TO A MAXIMUM OF TEN PERCENT (10%) OF THE AGGREGATE PAR VALUE OF ALL SHARES ISSUED AND OUTSTANDING IN THE CAPITAL OF THE COMPANY AS AT DECEMBER 31, 2019 14.C AUTHORIZATION OF THE SUPERVISORY BOARD, Mgmt Against Against UNTIL DECEMBER 30, 2021 TO SOLELY FOR THE PURPOSE OF STRATEGIC TRANSACTIONS SUCH AS MERGERS, ACQUISITIONS OR STRATEGIC ALLIANCES, RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS WITH RESPECT TO ISSUING ADDITIONAL ORDINARY SHARES OR GRANTING SUBSCRIPTION RIGHTS, THE AGGREGATE PAR VALUE OF SUCH SHARES OR SUBSCRIPTION RIGHTS SHALL BE UP TO A MAXIMUM OF TEN PERCENT (10%) OF THE AGGREGATE PAR VALUE OF ALL SHARES ISSUED AND OUTSTANDING IN THE CAPITAL OF THE COMPANY AS AT DECEMBER 31, 2019 15 AUTHORIZATION OF THE MANAGING BOARD, UNTIL Mgmt For For DECEMBER 30, 2021, TO ACQUIRE SHARES IN THE COMPANY'S OWN SHARE CAPITAL CMMT PLEASE NOTE THAT ITEMS RELATING TO THE Non-Voting RECOMMENDED OFFER MADE BY THERMO FISHER SCIENTIFIC INC., THROUGH QUEBEC B.V 16 EXPLANATION ON THE RECOMMENDED OFFER MADE Non-Voting BY THERMO FISHER SCIENTIFIC INC., THROUGH QUEBEC B.V 17 CONDITIONAL AMENDMENT OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION (PART I) 18 CONDITIONAL BACK-END RESOLUTION TO I. GRANT Mgmt For For THE TOP UP OPTION; II. EXCLUDE THE PRE-EMPTIVE RIGHTS THAT WOULD OTHERWISE ARISE PURSUANT TO THE GRANT OF THE TOP UP OPTION; III. AMEND THE COMPANY'S ARTICLES OF ASSOCIATION (PART II); IV. SUBJECT TO THE MERGER RESOLUTION HAVING BEEN ADOPTED AT THE SUBSEQUENT EGM, IN ACCORDANCE WITH AND TO THE EXTENT REQUIRED UNDER APPLICABLE LAW, INCLUDING SECTION 2:107A OF THE DUTCH CIVIL CODE, (A) APPROVE THE RESOLUTION OF THE MANAGING BOARD TO PURSUE, AND CAUSE QIAGEN NEWCO TO PURSUE, THE SHARE TRANSFER, SUBJECT TO THE MERGER BEING EFFECTED, AND (B) APPROVE THE DISSOLUTION OF QIAGEN NEWCO, SUBJECT TO THE SHARE TRANSFER HAVING BEEN EFFECTED; AND V. SUBJECT TO THE MERGER RESOLUTION NOT HAVING BEEN ADOPTED AT THE SUBSEQUENT EGM, (A) IN ACCORDANCE WITH SECTION 2:107A OF THE DUTCH CIVIL CODE, APPROVE THE RESOLUTION OF THE MANAGING BOARD TO PURSUE THE ASSET SALE, AND, SUBJECT TO COMPLETION OF THE ASSET SALE, (B) DISSOLVE THE COMPANY IN ACCORDANCE WITH SECTION 2:19 OF THE DUTCH CIVIL CODE, (C) APPOINT STICHTING LIQUIDATOR QIAGEN AS THE LIQUIDATOR OF THE COMPANY (THE "LIQUIDATOR"), (D) APPROVE REIMBURSEMENT OF THE LIQUIDATOR'S REASONABLE SALARY AND COSTS, AND (E) APPOINT QUEBEC B.V. AS THE CUSTODIAN OF THE COMPANY'S BOOKS AND RECORDS FOLLOWING ITS DISSOLUTION 19.A CONDITIONAL RE-APPOINTMENT OF THE Mgmt For For SUPERVISORY DIRECTOR OF THE COMPANY WITH EFFECT AS FROM THE SETTLEMENT: DR. HAKAN BJORKLUND 19.B CONDITIONAL RE-APPOINTMENT OF THE Mgmt For For SUPERVISORY DIRECTOR OF THE COMPANY WITH EFFECT AS FROM THE SETTLEMENT: MR. MICHAEL A. BOXER 19.C CONDITIONAL RE-APPOINTMENT OF THE Mgmt For For SUPERVISORY DIRECTOR OF THE COMPANY WITH EFFECT AS FROM THE SETTLEMENT: MR. PAUL G. PARKER 19.D CONDITIONAL RE-APPOINTMENT OF THE Mgmt For For SUPERVISORY DIRECTOR OF THE COMPANY WITH EFFECT AS FROM THE SETTLEMENT: MR. GIANLUCA PETTITI 19.E CONDITIONAL RE-APPOINTMENT OF THE Mgmt For For SUPERVISORY DIRECTOR OF THE COMPANY WITH EFFECT AS FROM THE SETTLEMENT: MR. ANTHONY H. SMITH 19.F CONDITIONAL RE-APPOINTMENT OF THE Mgmt For For SUPERVISORY DIRECTOR OF THE COMPANY WITH EFFECT AS FROM THE SETTLEMENT: MS. BARBARA W. WALL 19.G CONDITIONAL RE-APPOINTMENT OF THE Mgmt For For SUPERVISORY DIRECTOR OF THE COMPANY WITH EFFECT AS FROM THE SETTLEMENT: MR. STEFAN WOLF 20 CONDITIONAL ACCEPTANCE OF THE RESIGNATION Mgmt For For OF, AND DISCHARGE FROM LIABILITY OF THE RESIGNING SUPERVISORY DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES UP TO THE DATE OF THE ANNUAL GENERAL MEETING 21 CONDITIONAL AMENDMENT OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION (PART III) 22 QUESTIONS Non-Voting 23 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- QORVO, INC. Agenda Number: 935055384 -------------------------------------------------------------------------------------------------------------------------- Security: 74736K101 Meeting Type: Annual Meeting Date: 06-Aug-2019 Ticker: QRVO ISIN: US74736K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ralph G. Quinsey Mgmt For For Robert A. Bruggeworth Mgmt For For Jeffery R. Gardner Mgmt For For John R. Harding Mgmt For For David H.Y. Ho Mgmt For For Roderick D. Nelson Mgmt For For Dr. Walden C. Rhines Mgmt For For Susan L. Spradley Mgmt For For Walter H. Wilkinson, Jr Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers (as defined in the proxy statement). 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending March 28, 2020. -------------------------------------------------------------------------------------------------------------------------- QUAKER HOUGHTON Agenda Number: 935174033 -------------------------------------------------------------------------------------------------------------------------- Security: 747316107 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: KWR ISIN: US7473161070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald R. Caldwell Mgmt For For 1B. Election of Director: Robert H. Rock Mgmt For For 1C. Election of Director: Ramaswami Seshasayee Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 935123783 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 10-Mar-2020 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark Fields Mgmt For For 1B. Election of Director: Jeffrey W. Henderson Mgmt For For 1C. Election of Director: Ann M. Livermore Mgmt For For 1D. Election of Director: Harish Manwani Mgmt For For 1E. Election of Director: Mark D. McLaughlin Mgmt For For 1F. Election of Director: Steve Mollenkopf Mgmt For For 1G. Election of Director: Clark T. Randt, Jr. Mgmt For For 1H. Election of Director: Irene B. Rosenfeld Mgmt For For 1I. Election of Director: Kornelis "Neil" Smit Mgmt For For 1J. Election of Director: Anthony J. Mgmt For For Vinciquerra 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 27, 2020. 3. To approve the amended and restated 2016 Mgmt For For Long-Term Incentive Plan, including an increase in the share reserve by 74,500,000 shares. 4. To approve, on an advisory basis, our Mgmt For For executive compensation. 5. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on our executive compensation. -------------------------------------------------------------------------------------------------------------------------- QUANTA COMPUTER INC Agenda Number: 712659929 -------------------------------------------------------------------------------------------------------------------------- Security: Y7174J106 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: TW0002382009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT FY2019 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS (INCLUDING INDEPENDENT AUDITORS REPORT AND AUDIT COMMITTEES REVIEW REPORT). 2 TO APPROVE THE ALLOCATION OF FY2019 Mgmt For For DISTRIBUTABLE EARNINGS. APPROPRIATIONS OF EARNINGS IN CASH DIVIDENDS TO SHAREHOLDERS: NT3.7 PER SHARE. -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 935159423 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: DGX ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Vicky B. Gregg Mgmt For For 1B. Election of Director: Wright L. Lassiter Mgmt For For III 1C. Election of Director: Timothy L. Main Mgmt For For 1D. Election of Director: Denise M. Morrison Mgmt For For 1E. Election of Director: Gary M. Pfeiffer Mgmt For For 1F. Election of Director: Timothy M. Ring Mgmt For For 1G. Election of Director: Stephen H. Rusckowski Mgmt For For 1H. Election of Director: Daniel C. Stanzione Mgmt For For 1I. Election of Director: Helen I. Torley Mgmt For For 1J. Election of Director: Gail R. Wilensky Mgmt For For 2. An advisory resolution to approve the Mgmt For For executive officer compensation disclosed in the Company's 2020 proxy statement 3. Ratification of the appointment of our Mgmt For For independent registered public accounting firm for 2020 -------------------------------------------------------------------------------------------------------------------------- RAIA DROGASIL SA Agenda Number: 711378439 -------------------------------------------------------------------------------------------------------------------------- Security: P7942C102 Meeting Type: EGM Meeting Date: 01-Aug-2019 Ticker: ISIN: BRRADLACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE A REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For PROTOCOL AND JUSTIFICATION OF THE MERGER PROTOCOL ENTERED INTO ON JULY 1, 2019, BY THE OFFICERS OF THE COMPANY AND DROGARIA ONOFRE LTDA., A LIMITED LIABILITY COMPANY WITH HEADQUARTERS IN THE CITY OF SAO PAULO, STATE OF SAO PAULO AT PRACA DA SE, NO. 174, SE, ZIP CODE 01001.000, ENROLLED REGISTERED WITH THE NATIONAL CORPORATE TAXPAYER REGISTRY OF THE MINISTRY OF FINANCE CNPJ.MF UNDER NO. 61.549.259.0001.80 AND REGISTERED WITH THE BOARD OF TRADE OF THE STATE OF SAO PAULO UNDER COMPANY IDENTIFICATION NUMBER NIRE NO. 35.201.227.486 ONOFRE, WHICH ESTABLISHES THE TERMS AND CONDITIONS OF THE MERGER PROPOSAL OF ONOFRE BY THE COMPANY, RESULTING IN THE EXTINGUISHMENT OF ONOFRE MERGER B RATIFICATION OF THE ENGAGEMENT OF APSIS Mgmt For For CONSULTORIA E AVALIACOES LTDA. FOR THE PREPARATION OF THE APPRAISAL REPORT OF ONOFRES NET WORTH AT ITS BOOK VALUE APPRAISAL REPORT, WHICH SHALL BE TRANSFERRED TO THE COMPANY AS A RESULT OF THE MERGER C REVIEW AND APPROVAL OF THE APPRAISAL REPORT Mgmt For For D APPROVAL OF THE MERGER IN ACCORDANCE WITH Mgmt For For THE PROTOCOL E AUTHORIZATION FOR THE OFFICERS OF THE Mgmt For For COMPANY TO TAKE ALL ACTIONS DEEMED NECESSARY TO THE IMPLEMENTATION OF THE MERGER CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RAIA DROGASIL SA Agenda Number: 712249956 -------------------------------------------------------------------------------------------------------------------------- Security: P7942C102 Meeting Type: AGM Meeting Date: 08-Apr-2020 Ticker: ISIN: BRRADLACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 MANAGEMENTS ACCOUNTABILITY, EXAM, Mgmt For For DISCUSSION AND VOTING OF THE FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED IN DECEMBER 31, 2019, TOGETHER WITH THE MANAGEMENT REPORT AND THE INDEPENDENT AUDITORS REPORT, PUBLISHED IN THE FEBRUARY 20, 2020 EDITION OF THE DIARIO OFICIAL DO ESTADO DE SAO PAULO AND O ESTADO DE S. PAULO, AND ALSO THE AUDIT COMMITTEES OPINION 2 THE PROPOSAL FOR THE ALLOCATION OF THE NET Mgmt For For PROFIT OF THE FISCAL YEAR ENDED ON DECEMBER 31, 2019, ENDORSING THE APPROPRIATIONS OF INTEREST ON CAPITAL PREVIOUSLY DELIBERATED BY THE BOARD OF DIRECTORS, AS WELL AS THE DECLARATION OF ADDITIONAL DIVIDENDS, TO BE PAID TO THE SHAREHOLDERS ON 05.31.2020, WHICH WILL BE ASCRIBED TO THE MANDATORY DIVIDENDS 3 SETTING OF THE ANNUAL COMPENSATION OF THE Mgmt For For COMPANY'S MANAGERS, IN ACCORDANCE WITH A PROPOSAL FROM THE MANAGEMENT 4 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 5.1 ELECTION OF A MEMBER OF THE FISCAL COUNCIL, Mgmt Abstain Against THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 3 NOTE GILBERTO LERIO, CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS: FLAVIO STAMM, SUBSTITUTE 5.2 ELECTION OF A MEMBER OF THE FISCAL COUNCIL, Mgmt Abstain Against THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 3 FERNANDO CARVALHO BRAGA, CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS: PAULO SERGIO BUZAID TOHME, SUBSTITUTE 5.3 ELECTION OF A MEMBER OF THE FISCAL COUNCIL, Mgmt Abstain Against THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 3 MARIO ANTONIO LUIZ CORREA, CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS: VIVIAN DO VALLE SOUZA LEAO MIKUI, SUBSTITUTE 6.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WHO HOLD SHARES WITH VOTING RIGHTS. SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE OR SHE HAS LEFT THE GENERAL ELECTION ITEM IN BLANK. FELIPE ELIAS RIBEIRO DAVID, PRINCIPAL. MARCELLO DA COSTA SILVA, SUBSTITUTE, APPOINTED BY BARTHE HOLDINGS LLC, TYLER FINANCE LLC, CONSTELLATIONS MASTER FIA, CONSTELLATION COMPOUNDERS FIA, CONSTELLATION 70 PREVIDENCIA FIM 6.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WHO HOLD SHARES WITH VOTING RIGHTS. SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE OR SHE HAS LEFT THE GENERAL ELECTION ITEM IN BLANK. ROBERT JUENEMANN, PRINCIPAL. ALESSANDRA ELOY GADELHA, SUBSTITUTE, APPOINTED BY CAIXA DE ROBERT JUENEMANN, PRINCIPAL. ALESSANDRA ELOY GADELHA, SUBSTITUTE, APPOINTED BY CAIXA DE PREVIDENCIA DO BANCO DO BRASIL, PREVI 7 TO APPROVE THE GLOBAL REMUNERATION OF THE Mgmt For For BOARD OF DIRECTORS MEMBER, UNDER THE TERMS OF THE PROPOSAL FROM MANAGEMENT 8 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL CMMT 12 MAR 2020: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 12 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RAIA DROGASIL SA Agenda Number: 712290129 -------------------------------------------------------------------------------------------------------------------------- Security: P7942C102 Meeting Type: EGM Meeting Date: 08-Apr-2020 Ticker: ISIN: BRRADLACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 CHANGES TO ARTICLE 3 OF THE COMPANY'S Mgmt For For BYLAWS, WITH THE OBJECTIVE OF DETAILING THE SOCIAL PURPOSE, WITH THE INCLUSION OF NEW ITEMS, WITHOUT CHANGES TO THE ORIGINAL BASIC ACTIVITY 2 CHANGES TO ARTICLES 7 AND 8 OF THE Mgmt For For COMPANY'S BYLAWS, WITH THE OBJECTIVE OF CHANGING THE ATTRIBUTIONS OF THE BOARD OF DIRECTORS AND THE WAY OF PARTICIPATING IN THE MEETINGS 3 CHANGES TO ARTICLES 10 AND 12 OF THE Mgmt For For COMPANY'S BYLAWS, WITH THE OBJECTIVE OF CHANGING THE COMPOSITION OF THE DIRECTORS, THEIR ATTRIBUTIONS AND THE WAY OF PARTICIPATING IN THE MEETINGS 4 CHANGES TO ARTICLE 14 OF THE COMPANY'S Mgmt For For BYLAWS TO CHANGE THE COMPANY'S WAY OF REPRESENTATION 5 CONSOLIDATION OF THE COMPANY'S BYLAWS, IN Mgmt For For CONFORMITY WITH THE MANAGEMENT PROPOSAL 6 IN THE EVENT OF A SECOND CALL OF THE ANNUAL Mgmt For For GENERAL MEETING, THE VOTING INSTRUCTIONS PROVIDED IN THIS VOTING FORM MAY ALSO BE CONSIDERED FOR THE ANNUAL GENERAL MEETING ON SECOND CALL 7 CHANGES THE FIRST PARAGRAPH OF ARTICLE 1 OF Mgmt For For THE COMPANY'S BYLAWS, IN ORDER TO REMOVE THE NEED FOR PRIOR DELIBERATION BY THE BOARD OF DIRECTORS TO OPEN DISTRIBUTION CENTERS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 370114 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RAKUTEN,INC. Agenda Number: 712240821 -------------------------------------------------------------------------------------------------------------------------- Security: J64264104 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: JP3967200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 2.1 Appoint a Director Mikitani, Hiroshi Mgmt For For 2.2 Appoint a Director Hosaka, Masayuki Mgmt For For 2.3 Appoint a Director Charles B. Baxter Mgmt For For 2.4 Appoint a Director Kutaragi, Ken Mgmt For For 2.5 Appoint a Director Sarah J. M. Whitley Mgmt For For 2.6 Appoint a Director Mitachi, Takashi Mgmt For For 2.7 Appoint a Director Murai, Jun Mgmt For For 3.1 Appoint a Corporate Auditor Yamaguchi, Mgmt For For Katsuyuki 3.2 Appoint a Corporate Auditor Nishikawa, Mgmt For For Yoshiaki 4 Approve Issuance of Share Acquisition Mgmt Against Against Rights as Stock Options for Directors -------------------------------------------------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Agenda Number: 935054382 -------------------------------------------------------------------------------------------------------------------------- Security: 751212101 Meeting Type: Annual Meeting Date: 01-Aug-2019 Ticker: RL ISIN: US7512121010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank A. Bennack, Jr. Mgmt For For Joel L. Fleishman Mgmt For For Michael A. George Mgmt For For Hubert Joly Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending March 28, 2020. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers and our compensation philosophy, policies and practices as described in the accompanying Proxy Statement. 4. Approval of the 2019 Long-Term Stock Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- RAMSAY HEALTH CARE LTD Agenda Number: 711615027 -------------------------------------------------------------------------------------------------------------------------- Security: Q7982Y104 Meeting Type: AGM Meeting Date: 14-Nov-2019 Ticker: ISIN: AU000000RHC8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4.1 AND 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 2 ADOPTION OF THE REMUNERATION REPORT Mgmt Against Against 3.1 TO ELECT MS CATRIONA ALISON DEANS AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3.2 TO ELECT MR JAMES MALCOLM MCMURDO AS A Mgmt For For NON-EXECUTIVE DIRECTOR 4.1 TO APPROVE THE GRANT OF FY2020 PERFORMANCE Mgmt For For RIGHTS TO MANAGING DIRECTOR - MR CRAIG RALPH MCNALLY 4.2 TO APPROVE THE CORRECTIVE GRANT OF FY2019 Mgmt For For PERFORMANCE RIGHTS TO MANAGING DIRECTOR - MR CRAIG RALPH MCNALLY -------------------------------------------------------------------------------------------------------------------------- RANDSTAD N.V. Agenda Number: 712615129 -------------------------------------------------------------------------------------------------------------------------- Security: N7291Y137 Meeting Type: AGM Meeting Date: 18-Jun-2020 Ticker: ISIN: NL0000379121 -------------------------------------------------------------------------------------------------------------------------- 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.A REPORT OF THE EXECUTIVE BOARD AND REPORT OF Non-Voting THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2019 2.B REMUNERATION REPORT 2019 Mgmt For For 2.C PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION 2.D PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For 2019 2.E EXPLANATION OF THE POLICY ON RESERVES AND Non-Voting DIVIDENDS 3.A DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For THE EXECUTIVE BOARD FOR THE MANAGEMENT 3.B DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD FOR THE SUPERVISION OF THE MANAGEMENT 4.A PROPOSAL TO ADOPT THE REMUNERATION POLICY Mgmt For For OF THE EXECUTIVE BOARD 4.B PROPOSAL TO ADOPT THE REMUNERATION POLICY Mgmt For For OF THE SUPERVISORY BOARD 5 PROPOSAL TO APPOINT RENE STEENVOORDEN AS Mgmt For For MEMBER OF THE EXECUTIVE BOARD 6.A PROPOSAL TO APPOINT HELENE AURIOL POTIER AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 6.B PROPOSAL TO REAPPOINT WOUT DEKKER AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD 7.A PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For AS THE AUTHORIZED CORPORATE BODY TO ISSUE SHARES AND TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHT TO ANY ISSUE OF SHARES 7.B PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For TO REPURCHASE SHARES 7.C PROPOSAL TO CANCEL REPURCHASED SHARES Mgmt For For 8 PROPOSAL TO REAPPOINT SJOERD VAN KEULEN AS Mgmt For For BOARD MEMBER OF STICHTING ADMINISTRATIEKANTOOR PREFERENTE AANDELEN RANDSTAD 9 PROPOSAL TO REAPPOINT DELOITTE ACCOUNTANTS Mgmt For For BV AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2021 10 ANY OTHER BUSINESS Non-Voting 11 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 935121195 -------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Meeting Date: 20-Feb-2020 Ticker: RJF ISIN: US7547301090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles G. von Mgmt For For Arentschildt 1B. Election of Director: Robert M. Dutkowsky Mgmt For For 1C. Election of Director: Jeffrey N. Edwards Mgmt For For 1D. Election of Director: Benjamin C. Esty Mgmt For For 1E. Election of Director: Anne Gates Mgmt For For 1F. Election of Director: Francis S. Godbold Mgmt For For 1G. Election of Director: Thomas A. James Mgmt For For 1H. Election of Director: Gordon L. Johnson Mgmt For For 1I. Election of Director: Roderick C. McGeary Mgmt For For 1J. Election of Director: Paul C. Reilly Mgmt For For 1K. Election of Director: Raj Seshadri Mgmt For For 1L. Election of Director: Susan N. Story Mgmt For For 2. Advisory vote to approve 2019 executive Mgmt For For compensation. 3. To approve the Amended and Restated 2012 Mgmt For For Stock Incentive Plan. 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- RAYONIER INC. Agenda Number: 935161858 -------------------------------------------------------------------------------------------------------------------------- Security: 754907103 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: RYN ISIN: US7549071030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Kincaid Mgmt Abstain Against 1B. Election of Director: Keith E. Bass Mgmt For For 1C. Election of Director: Dod A. Fraser Mgmt For For 1D. Election of Director: Scott R. Jones Mgmt For For 1E. Election of Director: Blanche L. Lincoln Mgmt For For 1F. Election of Director: V. Larkin Martin Mgmt For For 1G. Election of Director: Ann C. Nelson Mgmt For For 1H. Election of Director: David L. Nunes Mgmt For For 1I. Election of Director: Andrew G. Wiltshire Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of our named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of Ernst & Mgmt For For Young, LLP as the independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 935080616 -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Special Meeting Date: 11-Oct-2019 Ticker: RTN ISIN: US7551115071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Raytheon merger proposal: To adopt the Mgmt For For Agreement and Plan of Merger, dated as of June 9, 2019, by and among United Technologies Corporation, Light Merger Sub Corp. and Raytheon Company (the "merger agreement"). 2. Raytheon merger-related compensation Mgmt For For proposal: To approve, by advisory (non-binding) vote, certain compensation arrangements that may be paid or become payable to Raytheon Company's named executive officers in connection with the merger contemplated by the merger agreement. 3. Raytheon adjournment proposal: To approve Mgmt For For the adjournment of the Special Meeting of Stockholders of Raytheon Company 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 of Stockholders of Raytheon Company to adopt the Raytheon merger proposal. -------------------------------------------------------------------------------------------------------------------------- RBC BEARINGS INCORPORATED Agenda Number: 935066250 -------------------------------------------------------------------------------------------------------------------------- Security: 75524B104 Meeting Type: Annual Meeting Date: 11-Sep-2019 Ticker: ROLL ISIN: US75524B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward D. Stewart Mgmt For For Daniel A. Bergeron Mgmt For For Michael H. Ambrose 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 2020. 3. To consider a resolution regarding the Mgmt For For stockholder advisory vote on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- REA GROUP LTD Agenda Number: 711644294 -------------------------------------------------------------------------------------------------------------------------- Security: Q8051B108 Meeting Type: AGM Meeting Date: 19-Nov-2019 Ticker: ISIN: AU000000REA9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 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 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 3.A ELECTION OF MS TRACEY FELLOWS AS A DIRECTOR Mgmt For For 3.B RE-ELECTION OF MR RICHARD FREUDENSTEIN AS A Mgmt For For DIRECTOR 3.C RE-ELECTION OF MR MICHAEL MILLER AS A Mgmt For For DIRECTOR 4 GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt For For EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION Agenda Number: 935154930 -------------------------------------------------------------------------------------------------------------------------- Security: 756109104 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: O ISIN: US7561091049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kathleen R. Allen Mgmt For For 1B. Election of Director: A. Larry Chapman Mgmt For For 1C. Election of Director: Reginald H. Gilyard Mgmt For For 1D. Election of Director: Priya Cherian Huskins Mgmt For For 1E. Election of Director: Christie B. Kelly Mgmt For For 1F. Election of Director: Gerardo I. Lopez Mgmt For For 1G. Election of Director: Michael D. McKee Mgmt For For 1H. Election of Director: Gregory T. McLaughlin Mgmt For For 1I. Election of Director: Ronald L. Merriman Mgmt For For 1J. Election of Director: Sumit Roy Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Independent Registered Public Accounting Firm for Fiscal Year Ending December 31, 2020. 3. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Agenda Number: 712361675 -------------------------------------------------------------------------------------------------------------------------- Security: G74079107 Meeting Type: AGM Meeting Date: 12-May-2020 Ticker: ISIN: GB00B24CGK77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL Mgmt For For REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO DECLARE THE FINAL DIVIDEND RECOMMENDED Mgmt For For BY THE DIRECTORS OF 101.6 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 PAYABLE ON 28 MAY 2020 TO ALL SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 17 APRIL 2020 4 TO RE-ELECT ANDREW BONFIELD AS A DIRECTOR Mgmt For For 5 TO RE-ELECT NICANDRO DURANTE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MARY HARRIS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MEHMOOD KHAN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PAM KIRBY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CHRIS SINCLAIR AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ELANE STOCK AS A DIRECTOR Mgmt For For 11 TO ELECT JEFF CARR AS A DIRECTOR Mgmt For For 12 TO ELECT SARA MATHEW AS A DIRECTOR Mgmt For For 13 TO ELECT LAXMAN NARASIMHAN AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT KPMG LLP AS THE EXTERNAL Mgmt For For AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE EXTERNAL AUDITOR OF THE COMPANY 16 TO RENEW AUTHORITY FOR POLITICAL Mgmt For For EXPENDITURE 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO APPROVE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 19 TO AUTHORISE THE DIRECTORS, SUBJECT TO THE Mgmt For For PASSING OF RESOLUTION 17 AND IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 18 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: A) LIMITED TO THE ALLOTMENT OF EQUITY SHARES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 3,549,000 BEING NOT MORE THAN 5% OF THE ISSUED ORDINARY SHARE CAPITAL (EXCLUDING TREASURY SHARES) OF THE COMPANY AS AT 26 MARCH 2020, BEING THE LATEST PRACTICABLE DATE PRIOR TO THE PUBLICATION OF THIS NOTICE; 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 BOARD OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, ON 30 JUNE 2021, BUT IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 21 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt For For GENERAL MEETING OF THE COMPANY, OTHER THAN AN AGM, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA Agenda Number: 712383342 -------------------------------------------------------------------------------------------------------------------------- Security: T78458139 Meeting Type: OGM Meeting Date: 29-Apr-2020 Ticker: ISIN: IT0003828271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 376212 DUE TO RECEIPT OF SLATES UNDER RESOLUTION 3.A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT 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.A BALANCE SHEET AS OF 31 DECEMBER 2019 Mgmt For For 1.B TO ALLOCATE THE 2019 NET INCOME Mgmt For For 2.A TO STATE THE NUMBER OF BOARD OF DIRECTORS' Mgmt For For MEMBERS 2.B TO APPOINT THE BOARD OF DIRECTORS' MEMBERS Mgmt Against Against AS AN INTEGRATION TO THE CURRENT BOARD 2.C TO STATE THE EMOLUMENT IN ADDITION TO WHAT Mgmt Against Against HAS BEEN RESOLVED BY THE MEETING HELD ON 5 FEBRUARY 2019 2.D TO EXEMPT DIRECTORS FROM THE NON-COMPETE Mgmt Against Against OBLIGATIONS UNDER ART. 2390 OF THE ITALIAN CIVIL CODE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS AUDITORS THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF AUDITORS. THANK YOU 3.A.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE MEMBERS AND CHAIRMAN OF THE BOARD OF INTERNAL AUDITORS: LIST PRESENTED BY FIMEI S.P.A., REPRESENTING 51.82PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: LIVIA AMIDANI ALIBERTI, EZIO MARIA SIMONELLI, EMILIANO NITTI; ALTERNATE AUDITORS: PATRIZIA PALEOLOGO ORIUNDI, MARCO ANTONIO VIGANO 3.A.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT THE MEMBERS AND CHAIRMAN OF THE BOARD OF INTERNAL AUDITORS: LIST PRESENTED BY ANIMA SGR S.P.A. MANAGING FUNDS: ANIMA CRESCITA ITALIA, ANIMA GEO ITALIA, ANIMA ITALIA, ANIMA INIZIATIVA ITALIA; ARCA FONDI SGR S.P.A. MANAGING FUND ARCA AZIONI ITALIA; EPSILON SGR S.P.A. MANAGING FUNDS: EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON MULTIASSET 3 ANNI LUGLIO 2020, EPSILON MULTIASSET VALORE GLOBALE LUGLIO 2022, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON ALLOCAZIONE TATTICA APRILE 2020, EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON QVALUE, EPSILON QRETURN, EPSILON QEQUITY, EPSILON DLONGRUN, EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON MULTIASSET 3 ANNI MAGGIO 2020, EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON ALLOCAZIONE TATTICA GIUGNO 2020; EURIZON CAPITAL SA MANAGING FUNDS: EURIZON FUND SECTIONS: EQUITY WORLD SMART VOLATILITY, EQUITY EUROPE LTE, EQUITY EURO LTE, EQUITY ITALY SMART VOLATILITY; EURIZON CAPITAL SGR S.P.A. MANAGING FUNDS: EURIZON RENDITA, EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40; FIDELITY INTERNATIONAL - FID FUND - SICAV; FIDEURAM ASSET MANAGEMENT IRELAND MANAGING FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50, PIANO BILANCIATO ITALIA 30; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INVESTMENTS LUXEMBOURG S.A. MANAGING FUNDS: GENERALI INVESTMENTS SICAV, GSMART PIR; EVOLUZIONE ITALIA, GSMART PIR VALORE ITALIA; KAIROS PARTNERS SGR S.P.A. MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV SECTION TARGET ITALY; ALPHA; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING FUND MEDIOLANUM FLESSIBILE FUTURO ITALIA; PRAMERICA SGR - PRAMERICA SICAV SECTION ITALIAN EQUITY, REPRESENTING 0.79509PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: ANTONIO SANTI, ALTERNATE AUDITORS: ANDREA BALELLI 3.B TO STATE THEIR EMOLUMENT Mgmt For For 4 TO APPOINT EXTERNAL AUDITORS FOR THE Mgmt For For BUSINESS YEARS 2020-2028 AND TO STATE THE RELATIVE EMOLUMENT 5.A BINDING RESOLUTION ON THE FIRST SECTION Mgmt For For ABOUT REMUNERATION POLICY 5.B NON-BINDING RESOLUTION ON THE SECOND Mgmt Against Against SECTION ABOUT EMOLUMENTS PAID IN 2019 6 TO PROPOSE THE AUTHORIZATION FOR THE Mgmt For For PURCHASE AND DISPOSAL OF OWN SHARES, RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- RECRUIT HOLDINGS CO.,LTD. Agenda Number: 712790206 -------------------------------------------------------------------------------------------------------------------------- Security: J6433A101 Meeting Type: AGM Meeting Date: 30-Jun-2020 Ticker: ISIN: JP3970300004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Minegishi, Masumi Mgmt For For 1.2 Appoint a Director Idekoba, Hisayuki Mgmt For For 1.3 Appoint a Director Senaha, Ayano Mgmt For For 1.4 Appoint a Director Rony Kahan Mgmt For For 1.5 Appoint a Director Izumiya, Naoki Mgmt For For 1.6 Appoint a Director Totoki, Hiroki Mgmt For For 2.1 Appoint a Corporate Auditor Nagashima, Mgmt For For Yukiko 2.2 Appoint a Corporate Auditor Ogawa, Yoichiro Mgmt For For 2.3 Appoint a Corporate Auditor Natori, Katsuya Mgmt For For 2.4 Appoint a Substitute Corporate Auditor Mgmt For For Tanaka, Miho -------------------------------------------------------------------------------------------------------------------------- RED ELECTRICA CORPORACION, SA Agenda Number: 712349782 -------------------------------------------------------------------------------------------------------------------------- Security: E42807110 Meeting Type: OGM Meeting Date: 13-May-2020 Ticker: ISIN: ES0173093024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 MAY 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE ANNUAL ACCOUNTS (STATEMENT OF FINANCIAL POSITION, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, STATEMENT OF RECOGNISED INCOME AND EXPENSE, STATEMENT OF CASH FLOWS AND NOTES TO THE FINANCIAL STATEMENTS) AND MANAGEMENT REPORT OF RED ELECTRICA CORPORACION, S.A. FOR THE YEAR ENDED 31 DECEMBER 2019 2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE CONSOLIDATED ANNUAL ACCOUNTS (CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN EQUITY, CONSOLIDATED STATEMENT OF CASH FLOWS AND NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS) AND CONSOLIDATED MANAGEMENT REPORT OF THE CONSOLIDATED GROUP OF RED ELECTRICA CORPORACION, S.A. AND SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2019 3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE PROPOSED ALLOCATION OF THE PROFIT OF RED ELECTRICA CORPORACION, S.A. FOR THE YEAR ENDED 31 DECEMBER 2019 4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE REPORT ON NON-FINANCIAL INFORMATION FOR THE CONSOLIDATED GROUP OF RED ELECTRICA CORPORACION, S.A. FOR THE 2019 FINANCIAL YEAR, IN ACCORDANCE WITH THE TERMS OF ACT 11/2018 OF 28 DECEMBER 2018 AMENDING THE COMMERCIAL CODE, THE RESTATED TEXT OF THE SPANISH COMPANIES ACT, APPROVED BY LEGISLATIVE ROYAL DECREE 1/2010 OF 2 JULY 2010, AND ACT 22/2015, OF 20 JULY 2015, ON THE AUDITING OF ACCOUNTS, ON MATTERS OF NON-FINANCIAL INFORMATION AND DIVERSITY 5 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE MANAGEMENT PERFORMANCE OF THE BOARD OF DIRECTORS OF RED ELECTRICA CORPORACION, S.A. DURING THE 2019 FINANCIAL YEAR 6.1 RATIFICATION AND APPOINTMENT AS DIRECTOR, Mgmt For For WITHIN THE CATEGORY OF "OTHER EXTERNAL", OF MS. BEATRIZ CORREDOR SIERRA 6.2 RATIFICATION AND APPOINTMENT AS EXECUTIVE Mgmt For For DIRECTOR OF MR. ROBERTO GARCIA MERINO 6.3 RE-ELECTION AS INDEPENDENT DIRECTOR OF MS. Mgmt For For CARMEN GOMEZ DE BARREDA TOUS DE MONSALVE 7 DELEGATION IN FAVOUR OF THE BOARD OF Mgmt For For DIRECTORS, FOR A FIVE (5) YEAR TERM, OF THE POWER TO INCREASE THE CAPITAL STOCK, AT ANY TIME, ONCE OR SEVERAL TIMES, UP TO A MAXIMUM OF ONE HUNDRED AND THIRTY FIVE MILLION TWO HUNDRED AND SEVENTY THOUSAND (135,270,000) EUROS, EQUIVALENT TO HALF THE CURRENT CAPITAL STOCK, IN THE AMOUNT AND AT THE ISSUE RATE DECIDED BY THE BOARD OF DIRECTORS IN EACH CASE, WITH THE POWER TO FULLY OR PARTIALLY EXCLUDE PREFERRED SUBSCRIPTION RIGHTS, FOR AN OVERALL MAXIMUM OF 10% OF THE CAPITAL STOCK AND WITH AN EXPRESS AUTHORISATION TO ACCORDINGLY REDRAFT ARTICLE 5 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND IF NECESSARY, APPLY FOR THE ADMISSION TO TRADING, PERMANENCE AND/OR EXCLUSION OF THE SHARES ON ORGANIZED SECONDARY MARKETS 8 DELEGATION IN FAVOUR OF THE BOARD OF Mgmt For For DIRECTORS, FOR A FIVE (5) YEAR TERM AND AN OVERALL LIMIT OF FIVE BILLION (5,000,000,000) EUROS, OF THE POWER TO ISSUE, ONE OR SEVERAL TIMES, DIRECTLY OR THROUGH COMPANIES OF THE RED ELECTRICA GROUP, DEBENTURES, BONDS AND OTHER FIXED INCOME DEBT INSTRUMENTS OF A SIMILAR NATURE, WHETHER ORDINARY OR CONVERTIBLE OR EXCHANGEABLE FOR SHARES IN THE COMPANY, OTHER COMPANIES OF THE RED ELECTRICA GROUP OR OTHER COMPANIES THAT ARE NOT RELATED TO IT, INCLUDING WITHOUT LIMITATION, PROMISSORY NOTES, ASSET BACKED SECURITIES, PREFERRED SECURITIES, SUBORDINATED DEBT, HYBRID INSTRUMENTS AND WARRANTS THAT PROVIDE THE RIGHT TO DELIVER SHARES OF THE COMPANY OR OTHER COMPANIES IN THE RED ELECTRICA GROUP, WHETHER NEWLY ISSUED OR IN CIRCULATION, WITH THE EXPRESS ATTRIBUTION, IN THE CASE OF CONVERTIBLE SECURITIES AND EQUIVALENTS, OF THE POWER TO EXCLUDE, IN FULL OR IN PART, THE PREFERRED SUBSCRIPTION RIGHT FOR A MAXIMUM TERM, OVERALL OF 10% OF THE SHARE CAPITAL; AUTHORISATION SO THAT THE COMPANY CAN GUARANTEE NEW ISSUES OF FIXED INCOME SECURITIES (INCLUDING CONVERTIBLE OR EXCHANGEABLE SECURITIES) BY COMPANIES OF THE RED ELECTRICA GROUP; AUTHORISATION TO ACCORDINGLY REDRAFT ARTICLE 5 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND TO, IF NECESSARY, APPLY FOR THE ADMISSION TO TRADING, PERMANENCE AND/OR EXCLUSION OF THE SHARES ON ORGANIZED SECONDARY MARKETS 9.1 AUTHORISATIONS GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE DERIVATIVE ACQUISITION OF TREASURY SHARES AND APPROVAL OF SHARE REMUNERATION SCHEME FOR EMPLOYEES, MEMBERS OF MANAGEMENT AND EXECUTIVE DIRECTORS: AUTHORISATION FOR THE DERIVATIVE ACQUISITION OF TREASURY SHARES BY THE COMPANY OR BY COMPANIES OF THE RED ELECTRICA GROUP, AS WELL AS FOR THEIR DIRECT AWARD TO EMPLOYEES, MEMBERS OF MANAGEMENT AND EXECUTIVE DIRECTORS OF THE COMPANY AND COMPANIES OF THE RED ELECTRICA GROUP IN SPAIN, AS REMUNERATION 9.2 AUTHORISATIONS GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE DERIVATIVE ACQUISITION OF TREASURY SHARES AND APPROVAL OF SHARE REMUNERATION SCHEME FOR EMPLOYEES, MEMBERS OF MANAGEMENT AND EXECUTIVE DIRECTORS: APPROVAL OF A REMUNERATION SCHEME AIMED AT EMPLOYEES, EXECUTIVE DIRECTORS AND MEMBERS OF THE MANAGEMENT OF THE COMPANY AND OF THE COMPANIES BELONGING TO THE RED ELECTRICA GROUP IN SPAIN 9.3 AUTHORISATIONS GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE DERIVATIVE ACQUISITION OF TREASURY SHARES AND APPROVAL OF SHARE REMUNERATION SCHEME FOR EMPLOYEES, MEMBERS OF MANAGEMENT AND EXECUTIVE DIRECTORS: REVOCATION OF PREVIOUS AUTHORISATIONS 10.1 REMUNERATION OF THE COMPANY'S BOARD OF Mgmt For For DIRECTORS: APPROVAL OF THE ANNUAL REPORT ON REMUNERATION OF THE DIRECTORS OF RED ELECTRICA CORPORACION, S.A 10.2 REMUNERATION OF THE COMPANY'S BOARD OF Mgmt For For DIRECTORS: APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS OF RED ELECTRICA CORPORACION, S.A. FOR THE 2020 FINANCIAL YEAR 11 REAPPOINTMENT OF THE STATUTORY AUDITOR OF Mgmt For For THE PARENT COMPANY AND OF THE CONSOLIDATED GROUP 12 DELEGATION FOR FULL IMPLEMENTATION OF Mgmt For For RESOLUTIONS ADOPTED AT THE GENERAL MEETING OF SHAREHOLDERS 13 REPORT TO THE GENERAL MEETING OF Non-Voting SHAREHOLDERS ON THE ANNUAL CORPORATE GOVERNANCE REPORT OF RED ELECTRICA CORPORACION, S.A. FOR THE 2019 FINANCIAL YEAR 14 REPORT TO THE GENERAL MEETING OF Non-Voting SHAREHOLDERS ON THE AMENDMENTS OF THE BOARD OF DIRECTORS REGULATIONS OF RED ELECTRICA CORPORACION, S.A -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 935146200 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: REG ISIN: US7588491032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Martin E. Stein, Jr. Mgmt For For 1B. Election of Director: Joseph F. Azrack Mgmt For For 1C. Election of Director: Bryce Blair Mgmt For For 1D. Election of Director: C. Ronald Blankenship Mgmt For For 1E. Election of Director: Deirdre J. Evens Mgmt For For 1F. Election of Director: Thomas W. Furphy Mgmt For For 1G. Election of Director: Karin M. Klein Mgmt For For 1H. Election of Director: Peter D. Linneman Mgmt For For 1I. Election of Director: David P. O'Connor Mgmt For For 1J. Election of Director: Lisa Palmer Mgmt For For 1K. Election of Director: Thomas G. Wattles Mgmt For For 2. Adoption of an advisory resolution Mgmt For For approving executive compensation for fiscal year 2019. 3. Ratification of appointment of KPMG LLP as Mgmt For For the Company's independent accountants for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 935196279 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 12-Jun-2020 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: N. Anthony Coles, Mgmt For For M.D. 1B. Election of Director: Joseph L. Goldstein, Mgmt For For M.D. 1C. Election of Director: Christine A. Poon Mgmt Against Against 1D. Election of Director: P. Roy Vagelos, M.D. Mgmt For For 1E. Election of Director: Huda Y. Zoghbi, M.D. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Proposal to approve the Second Amended and Mgmt For For Restated Regeneron Pharmaceuticals, Inc. 2014 Long-Term Incentive Plan. 4. Proposal to approve, on an advisory basis, Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 935135803 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: RF ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carolyn H. Byrd Mgmt For For 1B. Election of Director: Don DeFosset Mgmt For For 1C. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1D. Election of Director: Zhanna Golodryga Mgmt For For 1E. Election of Director: John D. Johns Mgmt For For 1F. Election of Director: Ruth Ann Marshall Mgmt For For 1G. Election of Director: Charles D. McCrary Mgmt For For 1H. Election of Director: James T. Prokopanko Mgmt For For 1I. Election of Director: Lee J. Styslinger III Mgmt For For 1J. Election of Director: JosE S. Suquet Mgmt For For 1K. Election of Director: John M. Turner, Jr. Mgmt For For 1L. Election of Director: Timothy Vines Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as the Independent Registered Public Accounting Firm for 2020. 3. Advisory Vote on Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RELX PLC Agenda Number: 712208986 -------------------------------------------------------------------------------------------------------------------------- Security: G7493L105 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: GB00B2B0DG97 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE FINAL DIVIDEND Mgmt For For 5 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For 6 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 7 ELECT CHARLOTTE HOGG AS DIRECTOR Mgmt For For 8 RE-ELECT ERIK ENGSTROM AS DIRECTOR Mgmt For For 9 RE-ELECT SIR ANTHONY HABGOOD AS DIRECTOR Mgmt For For 10 RE-ELECT WOLFHART HAUSER AS DIRECTOR Mgmt For For 11 RE-ELECT MARIKE VAN LIER LELS AS DIRECTOR Mgmt For For 12 RE-ELECT NICK LUFF AS DIRECTOR Mgmt For For 13 RE-ELECT ROBERT MACLEOD AS DIRECTOR Mgmt For For 14 RE-ELECT LINDA SANFORD AS DIRECTOR Mgmt For For 15 RE-ELECT ANDREW SUKAWATY AS DIRECTOR Mgmt For For 16 RE-ELECT SUZANNE WOOD AS DIRECTOR Mgmt For For 17 AUTHORISE ISSUE OF EQUITY Mgmt For For 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- RELX PLC Agenda Number: 712506279 -------------------------------------------------------------------------------------------------------------------------- Security: G7493L105 Meeting Type: OGM Meeting Date: 26-May-2020 Ticker: ISIN: GB00B2B0DG97 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE INCREASE IN BORROWING LIMIT UNDER Mgmt For For THE COMPANY'S ARTICLES OF ASSOCIATION CMMT 14 MAY 2020: 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 -------------------------------------------------------------------------------------------------------------------------- REMY COINTREAU SA Agenda Number: 711320286 -------------------------------------------------------------------------------------------------------------------------- Security: F7725A100 Meeting Type: MIX Meeting Date: 24-Jul-2019 Ticker: ISIN: FR0000130395 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 03 JUL 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/2019/0614/201906141903011.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0619/201906191903192.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0703/201907031903443.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018/2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018/2019 O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND O.4 DISTRIBUTION OF AN EXCEPTIONAL DIVIDEND Mgmt For For O.5 AGREEMENTS REFERRED TO IN ARTICLES L. Mgmt Against Against 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE AUTHORIZED IN PREVIOUS FINANCIAL YEARS AND WHOSE IMPLEMENTATION CONTINUED DURING THE FINANCIAL YEAR 2018/2019 O.6 RENEWAL OF THE TERM OF OFFICE OF MR. MARC Mgmt For For HERIARD DUBREUIL AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For OLIVIER JOLIVET AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF ORPAR Mgmt For For COMPANY AS DIRECTOR, REPRESENTED BY MRS. GISELE DURAND O.9 APPOINTMENT OF MRS. HELENE DUBRULE AS Mgmt For For DIRECTOR O.10 APPOINTMENT OF MRS. MARIE-AMELIE JACQUET AS Mgmt For For DIRECTOR O.11 SETTING OF THE AMOUNT OF ATTENDANCE FEES Mgmt For For O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE O.14 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019, TO MR. MARC HERIARD DUBREUIL, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.15 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt Against Against TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MRS. VALERIE CHAPOULAUD-FLOQUET, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against ACQUIRE AND SELL SHARES OF THE COMPANY UNDER THE PROVISIONS OF ARTICLES L. 225-209 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 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 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RENAULT SA Agenda Number: 712613632 -------------------------------------------------------------------------------------------------------------------------- Security: F77098105 Meeting Type: MIX Meeting Date: 19-Jun-2020 Ticker: ISIN: FR0000131906 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 29 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005062001411-55 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202005292002023-65; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL 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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 391658 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 O.4 STATUTORY AUDITORS' REPORT ON THE ELEMENTS Mgmt For For USED TO DETERMINE THE COMPENSATION OF EQUITY SECURITIES O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 RATIFICATION OF THE CO-OPTATION OF MR. JOJI Mgmt For For TAGAWA AS DIRECTOR APPOINTED ON THE PROPOSAL OF NISSAN AS A REPLACEMENT FOR MR. YASUHIRO YAMAUCHI O.7 RENEWAL OF THE TERM OF OFFICE OF KPMG S.A. Mgmt For For COMPANY AS CO-STATUTORY AUDITOR - NON-RENEWAL AND NON-REPLACEMENT OF KPMG AUDIT ID S.A.S AS DEPUTY STATUTORY AUDITOR O.8 APPOINTMENT OF MAZARS COMPANY AS Mgmt For For CO-STATUTORY AUDITOR AS A REPLACEMENT FOR ERNST & YOUNG AUDIT COMPANY - NON-RENEWAL AND NON-REPLACEMENT OF ERNST & YOUNG AUDIT AS DEPUTY STATUTORY AUDITOR O.9 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION FOR THE FINANCIAL YEAR 2019 OF THE CORPORATE OFFICERS REFERRED TO IN ARTICLE L.225-37-3 I OF THE FRENCH COMMERCIAL CODE O.10 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. JEAN-DOMINIQUE SENARD IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF DIRECTORS O.11 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. THIERRY BOLLORE IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MRS. CLOTILDE DELBOS IN HER CAPACITY AS INTERIM CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2020 O.14 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020 O.15 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For INTERIM CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020 O.16 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For DIRECTORS FOR THE FINANCIAL YEAR 2020 O.17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO TRADE IN THE COMPANY'S SHARES E.18 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO REDUCE THE COMPANY'S CAPITAL BY CANCELLING OWN SHARES E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF PRIVATE PLACEMENTS AS REFERRED TO IN PARAGRAPH 1DECREE OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFERING INITIATED BY THE COMPANY E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IN ORDER TO COMPENSATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL BY CAPITALISATION OF RESERVES, PROFITS OR PREMIUMS E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO PROCEED WITH A CAPITAL INCREASE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES OF THE COMPANY OR OF RELATED COMPANIES E.26 AMENDMENT TO PARAGRAPH D OF ARTICLE 11 OF Mgmt For For THE COMPANY'S BY-LAWS CONCERNING THE APPOINTMENT OF THE DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS E.27 AMENDMENT TO ARTICLE 20 OF THE COMPANY'S Mgmt For For BY-LAWS CONCERNING THE DEPUTY STATUTORY AUDITORS O.28 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RENESAS ELECTRONICS CORPORATION Agenda Number: 712227657 -------------------------------------------------------------------------------------------------------------------------- Security: J4881V107 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: JP3164720009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsurumaru, Tetsuya Mgmt For For 1.2 Appoint a Director Shibata, Hidetoshi Mgmt For For 1.3 Appoint a Director Toyoda, Tetsuro Mgmt Against Against 1.4 Appoint a Director Iwasaki, Jiro Mgmt For For 1.5 Appoint a Director Selena Loh Lacroix Mgmt For For 1.6 Appoint a Director Arunjai Mittal Mgmt For For 2 Appoint a Corporate Auditor Fukuda, Kazuki Mgmt For For 3 Approve Details of Compensation as Stock Mgmt Against Against Options for Outside Directors -------------------------------------------------------------------------------------------------------------------------- RENTOKIL INITIAL PLC Agenda Number: 712307215 -------------------------------------------------------------------------------------------------------------------------- Security: G7494G105 Meeting Type: AGM Meeting Date: 13-May-2020 Ticker: ISIN: GB00B082RF11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY AND THE DIRECTORS AND AUDITORS REPORT THEREON 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO ELECT CATHY TURNER AS A DIRECTOR Mgmt For For 4 TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ANDY RANSOM AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ANGELA SEYMOUR-JACKSON AS A Mgmt For For DIRECTOR 7 TO RE-ELECT RICHARD SOLOMONS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JULIE SOUTHERN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JEREMY TOWNSEND AS A DIRECTOR Mgmt For For 10 TO RE-ELECT LINDA YUEH AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 12 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITORS REMUNERATION 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 14 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS - Mgmt For For ADDITIONAL 5 PERCENT 16 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For PURCHASES OF THE COMPANY'S OWN SHARES 17 TO AUTHORISE THE MAKING OF POLITICAL Mgmt For For DONATIONS 18 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON 14 DAYS CLEAR NOTICE -------------------------------------------------------------------------------------------------------------------------- REPSOL S.A. Agenda Number: 712342055 -------------------------------------------------------------------------------------------------------------------------- Security: E8471S130 Meeting Type: OGM Meeting Date: 07-May-2020 Ticker: ISIN: ES0173516115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 08 MAY 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 2 APPROVAL OF THE NON-FINANCIAL INFORMATION Mgmt For For REPORT 3 ALLOCATION OF RESULTS Mgmt For For 4 APPROVAL OF THE CREATION OF THE VOLUNTARY Mgmt For For RESERVES NOT ARISING FROM PROFITS ACCOUNT BY RECOGNISING AND INITIAL CHARGE TO THE SHARE PREMIUM ACCOUNT, AND TRANSFER OF THE BALANCE OF THE RESERVES FOR THE TRANSITION TO THE 2007 SPANISH GENERAL ACCOUNTS PLAN ACCOUNT TO THE VOLUNTARY RESERVES ACCOUNT 5 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 6 INCREASE OF SHARE CAPITAL CHARGED TO Mgmt For For RESERVES 7 SECOND CAPITAL INCREASE CHARGED TO RESERVES Mgmt For For 8 APPROVAL OF A REDUCTION OF SHARE CAPITAL Mgmt For For 9 APPROVAL OF THREE NEW ADDITIONAL CYCLES OF Mgmt For For THE BENEFICIARIES SHARE PURCHASE PLAN OF THE LONG TERM INCENTIVES PROGRAMMES 10 APPROVAL OF A NEW LONG TERM INCENTIVE Mgmt For For PROGRAM 11 ADVISORY VOTE ON THE ANNUAL REMUNERATION Mgmt For For REPORT OF THE BOARD OF DIRECTORS 12 DELEGATION OF POWERS TO INTERPRET, Mgmt For For SUPPLEMENT, DEVELOP, EXECUTE, RECTIFY AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE GENERAL -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 935153457 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: RSG ISIN: US7607591002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Manuel Kadre Mgmt For For 1B. Election of Director: Tomago Collins Mgmt For For 1C. Election of Director: Thomas W. Handley Mgmt For For 1D. Election of Director: Jennifer M. Kirk Mgmt For For 1E. Election of Director: Michael Larson Mgmt For For 1F. Election of Director: Kim S. Pegula Mgmt For For 1G. Election of Director: Donald W. Slager Mgmt For For 1H. Election of Director: James P. Snee Mgmt For For 1I. Election of Director: Sandra M. Volpe Mgmt For For 1J. Election of Director: Katharine B. Weymouth Mgmt For For 2. Advisory vote to approve our named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2020. 4. Proposal to approve the Republic Services, Mgmt For For Inc. 2021 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- RESMED INC. Agenda Number: 935089676 -------------------------------------------------------------------------------------------------------------------------- Security: 761152107 Meeting Type: Annual Meeting Date: 21-Nov-2019 Ticker: RMD ISIN: US7611521078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carol Burt Mgmt For For 1B. Election of Director: Jan De Witte Mgmt For For 1C. Election of Director: Richard Sulpizio Mgmt For For 2. Ratify our appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending June 30, 2020. 3. Approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers, as disclosed in the proxy statement ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Agenda Number: 712705221 -------------------------------------------------------------------------------------------------------------------------- Security: J6448E106 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3500610005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Higashi, Kazuhiro Mgmt Against Against 1.2 Appoint a Director Minami, Masahiro Mgmt For For 1.3 Appoint a Director Noguchi, Mikio Mgmt For For 1.4 Appoint a Director Kawashima, Takahiro Mgmt For For 1.5 Appoint a Director Urano, Mitsudo Mgmt For For 1.6 Appoint a Director Matsui, Tadamitsu Mgmt For For 1.7 Appoint a Director Sato, Hidehiko Mgmt For For 1.8 Appoint a Director Baba, Chiharu Mgmt For For 1.9 Appoint a Director Iwata, Kimie Mgmt For For 1.10 Appoint a Director Egami, Setsuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RICOH COMPANY,LTD. Agenda Number: 712694101 -------------------------------------------------------------------------------------------------------------------------- Security: J64683105 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3973400009 -------------------------------------------------------------------------------------------------------------------------- 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 Yamashita, Yoshinori Mgmt For For 2.2 Appoint a Director Inaba, Nobuo Mgmt For For 2.3 Appoint a Director Matsuishi, Hidetaka Mgmt For For 2.4 Appoint a Director Sakata, Seiji Mgmt For For 2.5 Appoint a Director Iijima, Masami Mgmt For For 2.6 Appoint a Director Hatano, Mutsuko Mgmt For For 2.7 Appoint a Director Mori, Kazuhiro Mgmt For For 2.8 Appoint a Director Yokoo, Keisuke Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For 4.1 Appoint a Corporate Auditor Tsuji, Kazuhiro Mgmt For For 4.2 Appoint a Corporate Auditor Kobayashi, Mgmt For For Shoji 4.3 Appoint a Corporate Auditor Furukawa, Mgmt For For Yasunobu -------------------------------------------------------------------------------------------------------------------------- RINNAI CORPORATION Agenda Number: 712758587 -------------------------------------------------------------------------------------------------------------------------- Security: J65199101 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3977400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Hayashi, Kenji Mgmt Against Against 2.2 Appoint a Director Naito, Hiroyasu Mgmt Against Against 2.3 Appoint a Director Narita, Tsunenori Mgmt For For 2.4 Appoint a Director Kosugi, Masao Mgmt For For 2.5 Appoint a Director Kondo, Yuji Mgmt For For 2.6 Appoint a Director Matsui, Nobuyuki Mgmt For For 2.7 Appoint a Director Kamio, Takashi Mgmt For For 3.1 Appoint a Corporate Auditor Ishikawa, Mgmt For For Haruhiko 3.2 Appoint a Corporate Auditor Shinji, Mgmt For For Katsuhiko 3.3 Appoint a Corporate Auditor Matsuoka, Mgmt Against Against Masaaki 3.4 Appoint a Corporate Auditor Watanabe, Ippei Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Ishikawa, Yoshiro -------------------------------------------------------------------------------------------------------------------------- RIO TINTO LTD Agenda Number: 712303407 -------------------------------------------------------------------------------------------------------------------------- Security: Q81437107 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: AU000000RIO1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 328388 DUE TO ADDITION OF RESOLUTIONS 23 AND 24. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RECEIPT OF THE 2019 ANNUAL REPORT Mgmt For For 2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT: IMPLEMENTATION REPORT 3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For 5 TO ELECT HINDA GHARBI AS A DIRECTOR Mgmt For For 6 TO ELECT JENNIFER NASON AS A DIRECTOR Mgmt For For 7 TO ELECT NGAIRE WOODS AS A DIRECTOR, Mgmt For For EFFECTIVE AS OF 1 SEPTEMBER 2020 8 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A Mgmt For For DIRECTOR 12 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MICHAEL L'ESTRANGE AO AS A Mgmt For For DIRECTOR 14 TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For 15 TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For 16 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For 17 APPOINTMENT OF AUDITORS OF RIO TINTO PLC Mgmt For For AND RIO TINTO LIMITED: TO APPOINT KPMG LLP AS THE AUDITOR OF RIO TINTO PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF RIO TINTO LIMITED, AND KPMG AS THE AUDITOR OF RIO TINTO LIMITED 18 REMUNERATION OF AUDITORS Mgmt For For 19 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 20 AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF Mgmt For For ASSOCIATION AND RIO TINTO LIMITED'S CONSTITUTION - GENERAL UPDATES AND CHANGES 21 AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF Mgmt For For ASSOCIATION AND RIO TINTO LIMITED'S CONSTITUTION - HYBRID AND CONTEMPORANEOUS GENERAL MEETINGS 22 RENEWAL OF OFF-MARKET AND ON-MARKET SHARE Mgmt For For BUY-BACK AUTHORITIES 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REQUISITIONED RESOLUTION TO AMEND THE COMPANY'S CONSTITUTION 24 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REQUISITIONED RESOLUTION ON EMISSIONS TARGETS -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 712248675 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: AGM Meeting Date: 08-Apr-2020 Ticker: ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 20 Non-Voting (INCLUSIVE) WILL BE VOTED ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS AS A JOINT ELECTORATE. THANK YOU 1 RECEIPT OF THE 2019 ANNUAL REPORT Mgmt For For 2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT: IMPLEMENTATION REPORT 3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For 5 TO ELECT HINDA GHARBI AS A DIRECTOR Mgmt For For 6 TO ELECT JENNIFER NASON AS A DIRECTOR Mgmt For For 7 TO ELECT NGAIRE WOODS CBE AS A DIRECTOR, Mgmt For For EFFECTIVE AS OF 1 SEPTEMBER 2020 8 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A Mgmt For For DIRECTOR 12 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MICHAEL L'ESTRANGE AO AS A Mgmt For For DIRECTOR 14 TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For 15 TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For 16 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For 17 APPOINTMENT OF AUDITORS OF RIO TINTO PLC Mgmt For For AND RIO TINTO LIMITED: TO APPOINT KPMG LLP AS THE AUDITOR OF RIO TINTO PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF RIO TINTO LIMITED, AND KPMG AS THE AUDITOR OF RIO TINTO LIMITED 18 REMUNERATION OF AUDITORS Mgmt For For 19 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 20 AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF Mgmt For For ASSOCIATION AND RIO TINTO LIMITED'S CONSTITUTION - GENERAL UPDATES AND CHANGES CMMT PLEASE NOTE THAT RESOLUTION 21 WILL BE Non-Voting VOTED ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS VOTING AS SEPARATE ELECTORATES. THANK YOU 21 AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF Mgmt For For ASSOCIATION AND RIO TINTO LIMITED'S CONSTITUTION - HYBRID AND CONTEMPORANEOUS GENERAL MEETINGS CMMT PLEASE NOTE RESOLUTIONS 22 TO 25(INCLUSIVE) Non-Voting WILL BE VOTED ON BY RIO TINTO PLC'S SHAREHOLDERS ONLY. THANK YOU 22 GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For 23 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 24 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt For For 25 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For THAN ANNUAL GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- RLI CORP. Agenda Number: 935153421 -------------------------------------------------------------------------------------------------------------------------- Security: 749607107 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: RLI ISIN: US7496071074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kaj Ahlmann Mgmt For For Michael E. Angelina Mgmt For For John T. Baily Mgmt For For Calvin G. Butler, Jr. Mgmt For For David B. Duclos Mgmt For For Susan S. Fleming Mgmt For For Jordan W. Graham Mgmt For For Jonathan E. Michael Mgmt For For Robert P. Restrepo, Jr. Mgmt For For Debbie S. Roberts Mgmt For For Michael J. Stone Mgmt For For 2. Approve the amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation increasing the number of authorized shares of Common Stock. 3. Advisory vote to approve executive Mgmt For For compensation (the "Say-on- Pay" vote). 4. Ratify the selection of Deloitte & Touche Mgmt For For LLP as the Company's Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- RLJ LODGING TRUST Agenda Number: 935167228 -------------------------------------------------------------------------------------------------------------------------- Security: 74965L101 Meeting Type: Annual Meeting Date: 01-May-2020 Ticker: RLJ ISIN: US74965L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee for a term expiring at Mgmt For For the 2021 annual meeting: Robert L. Johnson 1.2 Election of Trustee for a term expiring at Mgmt For For the 2021 annual meeting: Leslie D. Hale 1.3 Election of Trustee for a term expiring at Mgmt For For the 2021 annual meeting: Evan Bayh 1.4 Election of Trustee for a term expiring at Mgmt For For the 2021 annual meeting: Arthur R. Collins 1.5 Election of Trustee for a term expiring at Mgmt For For the 2021 annual meeting: Nathaniel A. Davis 1.6 Election of Trustee for a term expiring at Mgmt For For the 2021 annual meeting: Patricia L. Gibson 1.7 Election of Trustee for a term expiring at Mgmt For For the 2021 annual meeting: Robert M. La Forgia 1.8 Election of Trustee for a term expiring at Mgmt For For the 2021 annual meeting: Robert J. McCarthy 1.9 Election of Trustee for a term expiring at Mgmt For For the 2021 annual meeting: Glenda G. McNeal 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. 3. To approve (on a non-binding basis) the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- RMB HOLDINGS LTD Agenda Number: 711644030 -------------------------------------------------------------------------------------------------------------------------- Security: S6992P127 Meeting Type: AGM Meeting Date: 14-Nov-2019 Ticker: ISIN: ZAE000024501 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 RE-ELECTION OF DIRECTORS BY WAY OF SEPARATE Mgmt Against Against RESOLUTION: JAN JOHNATHAN (JANNIE) DURAND (52) O.1.2 RE-ELECTION OF DIRECTORS BY WAY OF SEPARATE Mgmt Against Against RESOLUTION: PETER COOPER (63) O.1.3 RE-ELECTION OF DIRECTORS BY WAY OF SEPARATE Mgmt Against Against RESOLUTION: LAURITZ LANSER (LAURIE) DIPPENAAR (70) O.1.4 RE-ELECTION OF DIRECTORS BY WAY OF SEPARATE Mgmt For For RESOLUTION: SONJA EMILIA NCUMISA (SONJA) DE BRUYN (47) O.1.5 RE-ELECTION OF DIRECTORS BY WAY OF SEPARATE Mgmt Against Against RESOLUTION: OBAKENG PHETWE (41) O.2 PLACE 5% OF THE AUTHORISED ORDINARY SHARES Mgmt For For UNDER THE CONTROL OF THE DIRECTORS O.3 GENERAL AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For FOR CASH O.4 APPROVAL OF RE-APPOINTMENT OF AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS INC O.5.1 ELECTION OF THE COMPANY'S AUDIT AND RISK Mgmt For For COMMITTEE MEMBER: SONJA EMILIA NCUMISA (SONJA) DE BRUYN (47) O.5.2 ELECTION OF THE COMPANY'S AUDIT AND RISK Mgmt For For COMMITTEE MEMBER: PER-ERIK LAGERSTROM (55) O.5.3 ELECTION OF THE COMPANY'S AUDIT AND RISK Mgmt For For COMMITTEE MEMBER: JAMES ANDREW (JAMES) TEEGER (52) O.6 SIGNING AUTHORITY Mgmt For For O.7.1 ADVISORY ENDORSEMENT OF THE REMUNERATION Mgmt Against Against POLICY O.7.2 ADVISORY ENDORSEMENT OF THE REMUNERATION Mgmt Against Against IMPLEMENTATION REPORT S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION WITH EFFECT FROM 1 DECEMBER 2019 S.2 GENERAL AUTHORITY TO REPURCHASE COMPANY Mgmt For For SHARES S.3 ISSUE OF SHARES, AND/OR OPTIONS TO PERSONS Mgmt For For LISTED IN SECTION 41(1) OF THE COMPANIES ACT FOR THE PURPOSES OF THEIR PARTICIPATION IN A REINVESTMENT OPTION S.4 FINANCIAL ASSISTANCE TO DIRECTORS, Mgmt Against Against PRESCRIBED OFFICERS AND EMPLOYEE SHARE SCHEME BENEFICIARIES S.5 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For INTER-RELATED ENTITIES -------------------------------------------------------------------------------------------------------------------------- RMB HOLDINGS LTD Agenda Number: 712559535 -------------------------------------------------------------------------------------------------------------------------- Security: S6992P127 Meeting Type: OGM Meeting Date: 01-Jun-2020 Ticker: ISIN: ZAE000024501 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 UNBUNDLING RESOLUTION - APPROVING THE RMH Mgmt For For UNBUNDLING IN TERMS OF SECTION 112 OF THE COMPANIES ACT -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 935184060 -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: RHI ISIN: US7703231032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Julia L. Coronado Mgmt For For 1.2 Election of Director: Dirk A. Kempthorne Mgmt For For 1.3 Election of Director: Harold M. Messmer, Mgmt For For Jr. 1.4 Election of Director: Marc H. Morial Mgmt For For 1.5 Election of Director: Barbara J. Novogradac Mgmt For For 1.6 Election of Director: Robert J. Pace Mgmt For For 1.7 Election of Director: Frederick A. Richman Mgmt For For 1.8 Election of Director: M. Keith Waddell Mgmt For For 2. To cast an advisory vote to approve Mgmt For For executive compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP, as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 935116120 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 04-Feb-2020 Ticker: ROK ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR Steven R. Kalmanson Mgmt For For James P. Keane Mgmt For For Pam Murphy Mgmt For For Donald R. Parfet Mgmt For For B. To approve, on an advisory basis, the Mgmt For For compensation of the Corporation's named executive officers. C. To approve the selection of Deloitte & Mgmt For For Touche LLP as the Corporation's independent registered public accounting firm. D. To approve the Rockwell Automation, Inc. Mgmt For For 2020 Long-Term Incentives Plan. -------------------------------------------------------------------------------------------------------------------------- ROHM COMPANY LIMITED Agenda Number: 712716692 -------------------------------------------------------------------------------------------------------------------------- Security: J65328122 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3982800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsumoto, Isao 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Azuma, Katsumi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamazaki, Masahiko 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uehara, Kunio 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tateishi, Tetsuo 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishioka, Koichi 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ino, Kazuhide 3 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- ROLLINS, INC. Agenda Number: 935144408 -------------------------------------------------------------------------------------------------------------------------- Security: 775711104 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: ROL ISIN: US7757111049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Randall Rollins Mgmt Withheld Against Henry B. Tippie Mgmt For For James B. Williams Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as independent registered public accounting firm of the Company for fiscal year ending December 31, 2020. 3. To hold a nonbinding advisory vote to Mgmt For For approve executive compensation as disclosed in these materials. -------------------------------------------------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Agenda Number: 712301376 -------------------------------------------------------------------------------------------------------------------------- Security: G76225104 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: GB00B63H8491 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY TO TAKE EFFECT FROM THE CONCLUSION OF THE AGM 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 4 TO RE-ELECT SIR IAN DAVIS AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT WARREN EAST CBE AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT STEPHEN DAINTITH AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT LEWIS BOOTH CBE AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT SIR FRANK CHAPMAN AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO ELECT GEORGE CULMER AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT IRENE DORNER AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT BEVERLY GOULET AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT LEE HSIEN YANG AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT NICK LUFF AS A DIRECTOR OF THE Mgmt For For COMPANY 14 TO RE-ELECT SIR KEVIN SMITH CBE AS A Mgmt For For DIRECTOR OF THE COMPANY 15 TO RE-ELECT JASMIN STAIBLIN AS A DIRECTOR Mgmt For For OF THE COMPANY 16 TO ELECT DAME ANGELA STRANK AS A DIRECTOR Mgmt For For OF THE COMPANY 17 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For (PWC) AS THE COMPANY'S AUDITOR 18 TO AUTHORISE THE AUDIT COMMITTEE, ON BEHALF Mgmt For For OF THE BOARD, TO DETERMINE THE AUDITOR'S REMUNERATION 19 TO AUTHORISE PAYMENTS TO SHAREHOLDERS Mgmt For For 20 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE 21 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 22 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 23 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES -------------------------------------------------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Agenda Number: 712400643 -------------------------------------------------------------------------------------------------------------------------- Security: G76225104 Meeting Type: SGM Meeting Date: 07-May-2020 Ticker: ISIN: GB00B63H8491 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE INCREASE IN BORROWING LIMIT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Agenda Number: 935189868 -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Meeting Date: 08-Jun-2020 Ticker: ROP ISIN: US7766961061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Shellye L. Archambeau Mgmt For For Amy Woods Brinkley Mgmt For For John F. Fort, III Mgmt For For L. Neil Hunn Mgmt For For Robert D. Johnson Mgmt For For Robert E. Knowling, Jr. Mgmt For For Wilbur J. Prezzano Mgmt For For Laura G. Thatcher Mgmt For For Richard F. Wallman Mgmt For For Christopher Wright Mgmt For For 2. To consider, on a non-binding advisory Mgmt For For basis, a resolution approving the compensation of our named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2020. 4. To approve an amendment to the Roper Mgmt For For Technologies, Inc. Director Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- ROSNEFT OIL COMPANY Agenda Number: 711534087 -------------------------------------------------------------------------------------------------------------------------- Security: 67812M207 Meeting Type: EGM Meeting Date: 30-Sep-2019 Ticker: ISIN: US67812M2070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED 1 ON AMOUNT, TIMING AND FORM OF PAYMENT OF Mgmt For For DIVIDENDS BASED ON 1H 2019 RESULTS. PAY DIVIDENDS FOR 1ST HALF OF 2019 IN CASH IN THE AMOUNT OF 15 RUBLES 34 KOPECKS (FIFTEEN RUBLES THIRTY FOUR KOPECKS) PER ONE ISSUED SHARE. FIX THE DATE WHEN THOSE ENTITLED TO DIVIDENDS WILL BE DETERMINED - OCTOBER 11, 2019. DIVIDENDS TO NOMINEE SHAREHOLDERS AND TRUSTEES WHO ARE PROFESSIONAL SECURITIES TRADERS PUT INTO THE SHAREHOLDERS REGISTER SHALL BE PAID OUT NO LATER THAN 25 OCTOBER 2019, AND TO OTHER SHAREHOLDERS FROM THE SHAREHOLDERS REGISTER - NO LATER THAN 18 NOVEMBER 2019 -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 935168915 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: ROST ISIN: US7782961038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael Balmuth Mgmt For For 1B. Election of Director: K. Gunnar Bjorklund Mgmt For For 1C. Election of Director: Michael J. Bush Mgmt For For 1D. Election of Director: Norman A. Ferber Mgmt For For 1E. Election of Director: Sharon D. Garrett Mgmt For For 1F. Election of Director: Stephen D. Milligan Mgmt For For 1G. Election of Director: Patricia H. Mueller Mgmt For For 1H. Election of Director: George P. Orban Mgmt For For 1I. Election of Director: Gregory L. Quesnel Mgmt For For 1J. Election of Director: Larree M. Renda Mgmt For For 1K. Election of Director: Barbara Rentler Mgmt For For 2. Advisory vote to approve the resolution on Mgmt For For the compensation of the named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending January 30, 2021. -------------------------------------------------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Agenda Number: 712346572 -------------------------------------------------------------------------------------------------------------------------- Security: G7S86Z172 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: GB00B7T77214 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2019 REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against POLICY 3 TO APPROVE THE ANNUAL REPORT ON Mgmt Against Against REMUNERATION IN THE DIRECTORS' REMUNERATION REPORT 4 TO DECLARE A FINAL DIVIDEND OF 3 PENCE PER Mgmt Abstain Against ORDINARY SHARE 5 TO DECLARE A SPECIAL DIVIDEND OF 5 PENCE Mgmt Abstain Against PER ORDINARY SHARE 6 TO RE-ELECT HOWARD DAVIES AS A DIRECTOR Mgmt For For 7 TO ELECT ALISON ROSE-SLADE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT KATIE MURRAY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT FRANK DANGEARD AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PATRICK FLYNN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MORTEN FRIIS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT ROBERT GILLESPIE AS A DIRECTOR Mgmt For For 13 TO ELECT YASMIN JETHA AS A DIRECTOR Mgmt For For 14 TO RE-ELECT BARONESS NOAKES AS A DIRECTOR Mgmt For For 15 TO RE-ELECT MIKE ROGERS AS A DIRECTOR Mgmt For For 16 TO RE-ELECT MARK SELIGMAN AS A DIRECTOR Mgmt For For 17 TO RE-ELECT LENA WILSON AS A DIRECTOR Mgmt For For 18 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF THE COMPANY 19 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For FIX THE REMUNERATION OF THE AUDITORS 20 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES IN THE COMPANY 21 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION WITH AN OFFER OR ISSUE OF EQUITY SECURITIES 22 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION WITH THE PURPOSES OF FINANCING A TRANSACTION 23 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO ORDINARY SHARES IN RELATION TO EQUITY CONVERTIBLE NOTES 24 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION WITH EQUITY CONVERTIBLE NOTES 25 TO RENEW THE AUTHORITY TO PERMIT THE Mgmt For For HOLDING OF GENERAL MEETINGS AT 14 CLEAR DAYS' NOTICE 26 TO RENEW THE AUTHORITY IN RESPECT OF Mgmt For For POLITICAL DONATIONS AND EXPENDITURE BY THE COMPANY IN TERMS OF SECTION 366 OF THE COMPANIES ACT 2006 27 TO RENEW THE AUTHORITY FOR THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES ON A RECOGNISED INVESTMENT EXCHANGE 28 TO RENEW THE AUTHORITY TO MAKE OFF-MARKET Mgmt For For PURCHASES OF ORDINARY SHARES FROM HM TREASURY 29 TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 30 TO APPROVE THE EMPLOYEE SHARE OWNERSHIP Mgmt For For PLAN CMMT 15 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION 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 -------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 935192853 -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: RCL ISIN: LR0008862868 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John F. Brock Mgmt For For 1B. Election of Director: Richard D. Fain Mgmt For For 1C. Election of Director: Stephen R. Howe, Jr. Mgmt For For 1D. Election of Director: William L. Kimsey Mgmt For For 1E. Election of Director: Maritza G. Montiel Mgmt For For 1F. Election of Director: Ann S. Moore Mgmt For For 1G. Election of Director: Eyal M. Ofer Mgmt For For 1H. Election of Director: William K. Reilly Mgmt For For 1I. Election of Director: Vagn O. SOrensen Mgmt For For 1J. Election of Director: Donald Thompson Mgmt For For 1K. Election of Director: Arne Alexander Mgmt For For Wilhelmsen 2. Advisory approval of the Company's Mgmt For For compensation of its named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. 4. The shareholder proposal regarding Shr For Against political contributions disclosure. 5. The shareholder proposal regarding Shr Against For independent chair of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 712414161 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A100 Meeting Type: AGM Meeting Date: 19-May-2020 Ticker: ISIN: GB00B03MLX29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED DECEMBER 31, 2019, TOGETHER WITH THE DIRECTORS' REPORTS AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION POLICY, Mgmt For For SET OUT ON PAGES 155 TO 163 OF THE DIRECTORS' REMUNERATION REPORT, BE APPROVED 3 THAT THE DIRECTORS' REMUNERATION REPORT, Mgmt For For EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 135 TO 154 OF THE DIRECTORS' REMUNERATION REPORT, FOR THE YEAR ENDED DECEMBER 31, 2019, BE APPROVED 4 THAT DICK BOER BE APPOINTED AS A DIRECTOR Mgmt For For OF THE COMPANY WITH EFFECT FROM MAY 20, 2020 5 THAT ANDREW MACKENZIE BE APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY WITH EFFECT FROM 1 OCTOBER, 2020 6 THAT MARTINA HUND-MEJEAN BE APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2020 7 THAT BEN VAN BEURDEN BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 8 THAT NEIL CARSON BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT ANN GODBEHERE BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 10 THAT EULEEN GOH BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY 12 THAT CATHERINE HUGHES BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY 14 THAT JESSICA UHL BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 15 THAT GERRIT ZALM BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 16 THAT ERNST & YOUNG LLP BE REAPPOINTED AS Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 17 THAT THE AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR FOR 2020 ON BEHALF OF THE BOARD 18 THAT THE BOARD BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES, TO ALLOT SHARES IN THE COMPANY, AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 182.7 MILLION, AND TO LIST SUCH SHARES OR RIGHTS ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2021, AND THE END OF THE AGM TO BE HELD IN 2021 (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING) BUT, IN EACH CASE, DURING THIS PERIOD, THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 19 THAT IF RESOLUTION 18 IS PASSED, THE BOARD Mgmt For For BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, OR LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER; (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF EUR 27.4 MILLION, SUCH POWER TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2021 AND THE END OF THE AGM TO BE HELD IN 2021 BUT, IN EACH CASE, PRIOR TO ITS EXPIRY, THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED 20 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF EUR 0.07 EACH ("ORDINARY SHARES"), SUCH AUTHORITY TO BE LIMITED: (A) TO A MAXIMUM NUMBER OF 783 MILLION ORDINARY SHARES; (B) BY THE CONDITION THAT THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT, IN EACH CASE, EXCLUSIVE OF EXPENSES; SUCH AUTHORITY TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2021, AND THE END OF THE AGM TO BE HELD IN 2021 BUT IN EACH CASE SO THAT THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HAD NOT ENDED 21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE UK COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 6 AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE COMPANY'S 2020 AGM. THE RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS AND SHOULD BE READ TOGETHER WITH THEIR STATEMENT IN SUPPORT OF THEIR PROPOSED RESOLUTION SET FORTH ON PAGE 6 -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 712414224 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A118 Meeting Type: AGM Meeting Date: 19-May-2020 Ticker: ISIN: GB00B03MM408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED DECEMBER 31, 2019, TOGETHER WITH THE DIRECTORS' REPORTS AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION POLICY, Mgmt For For SET OUT ON PAGES 155 TO 163 OF THE DIRECTORS' REMUNERATION REPORT, BE APPROVED 3 THAT THE DIRECTORS' REMUNERATION REPORT, Mgmt For For EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 135 TO 154 OF THE DIRECTORS' REMUNERATION REPORT, FOR THE YEAR ENDED DECEMBER 31, 2019, BE APPROVED 4 THAT DICK BOER BE APPOINTED AS A DIRECTOR Mgmt For For OF THE COMPANY WITH EFFECT FROM MAY 20, 2020 5 THAT ANDREW MACKENZIE BE APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY WITH EFFECT FROM 1 OCTOBER, 2020 6 THAT MARTINA HUND-MEJEAN BE APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2020 7 THAT BEN VAN BEURDEN BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 8 THAT NEIL CARSON BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT ANN GODBEHERE BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 10 THAT EULEEN GOH BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY 12 THAT CATHERINE HUGHES BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY 14 THAT JESSICA UHL BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 15 THAT GERRIT ZALM BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 16 THAT ERNST & YOUNG LLP BE REAPPOINTED AS Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 17 THAT THE AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR FOR 2020 ON BEHALF OF THE BOARD 18 THAT THE BOARD BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES, TO ALLOT SHARES IN THE COMPANY, AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 182.7 MILLION, AND TO LIST SUCH SHARES OR RIGHTS ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2021, AND THE END OF THE AGM TO BE HELD IN 2021 (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING) BUT, IN EACH CASE, DURING THIS PERIOD, THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 19 THAT IF RESOLUTION 18 IS PASSED, THE BOARD Mgmt For For BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, OR LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF EUR 27.4 MILLION, SUCH POWER TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2021 AND THE END OF THE AGM TO BE HELD IN 2021 BUT, IN EACH CASE, PRIOR TO ITS EXPIRY, THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED 20 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF EUR 0.07 EACH ("ORDINARY SHARES"), SUCH AUTHORITY TO BE LIMITED: TO A MAXIMUM NUMBER OF 783 MILLION ORDINARY SHARES; (B) BY THE CONDITION THAT THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT, IN EACH CASE, EXCLUSIVE OF EXPENSES; SUCH AUTHORITY TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2021, AND THE END OF THE AGM TO BE HELD IN 2021 BUT IN EACH CASE SO THAT THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HAD NOT ENDED 21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE UK COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 6 AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE COMPANY'S 2020 AGM. THE RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS AND SHOULD BE READ TOGETHER WITH THEIR STATEMENT IN SUPPORT OF THEIR PROPOSED RESOLUTION SET FORTH ON PAGE -------------------------------------------------------------------------------------------------------------------------- ROYAL PHILIPS NV Agenda Number: 712267637 -------------------------------------------------------------------------------------------------------------------------- Security: N7637U112 Meeting Type: AGM Meeting Date: 30-Apr-2020 Ticker: ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 SPEECH OF THE PRESIDENT Non-Voting 2.A ANNUAL REPORT 2019: EXPLANATION OF THE Non-Voting POLICY ON ADDITIONS TO RESERVES AND DIVIDENDS 2.B ANNUAL REPORT 2019: PROPOSAL TO ADOPT THE Mgmt For For FINANCIAL STATEMENTS 2.C ANNUAL REPORT 2019: PROPOSAL TO ADOPT A Mgmt For For DIVIDEND OF EUR 0.85 PER COMMON SHARE, IN CASH OR IN SHARES AT THE OPTION OF THE SHAREHOLDER, AGAINST THE NET INCOME FOR 2019 2.D ANNUAL REPORT 2019: REMUNERATION REPORT Mgmt For For 2019 (ADVISORY VOTE) 2.E ANNUAL REPORT 2019: PROPOSAL TO DISCHARGE Mgmt For For THE MEMBERS OF THE BOARD OF MANAGEMENT 2.F ANNUAL REPORT 2019: PROPOSAL TO DISCHARGE Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD 3.A REMUNERATION OF THE BOARD OF MANAGEMENT AND Mgmt For For THE SUPERVISORY BOARD: PROPOSAL TO ADOPT A REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT 3.B REMUNERATION OF THE BOARD OF MANAGEMENT AND Mgmt For For THE SUPERVISORY BOARD: PROPOSAL TO APPROVE A LONG-TERM INCENTIVE PLAN FOR THE BOARD OF MANAGEMENT 3.C REMUNERATION OF THE BOARD OF MANAGEMENT AND Mgmt For For THE SUPERVISORY BOARD: PROPOSAL TO ADOPT A REMUNERATION POLICY FOR THE SUPERVISORY BOARD 4.A COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO RE-APPOINT MS N. DHAWAN AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM APRIL 30, 2020 4.B COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO APPOINT MR F. SIJBESMA AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM APRIL 30, 2020 4.C COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO APPOINT MR P. LOSCHER AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM APRIL 30, 2020 5.A AUTHORIZATION OF THE BOARD OF MANAGEMENT Mgmt For For TO: ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES 5.B AUTHORIZATION OF THE BOARD OF MANAGEMENT Mgmt For For TO: RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS 6 AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For ACQUIRE SHARES IN THE COMPANY 7 CANCELLATION OF SHARES Mgmt For For 8 ANY OTHER BUSINESS Non-Voting 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 18 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 2.E & 2.F. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ROYAL PHILIPS NV Agenda Number: 712638836 -------------------------------------------------------------------------------------------------------------------------- Security: N7637U112 Meeting Type: EGM Meeting Date: 26-Jun-2020 Ticker: ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVE DIVIDENDS OF EUR 0.85 PER SHARE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Agenda Number: 712478797 -------------------------------------------------------------------------------------------------------------------------- Security: G7705H157 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: GB00BKKMKR23 -------------------------------------------------------------------------------------------------------------------------- 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 DECEMBER 2019 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY 4 TO APPROVE THE FINAL DIVIDEND Mgmt Abstain Against 5 TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR Mgmt For For 6 TO RE-ELECT STEPHEN HESTER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SCOTT EGAN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CHARLOTTE JONES AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ALASTAIR BARBOUR AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SONIA BAXENDALE AS A DIRECTOR Mgmt For For 11 TO ELECT CLARE BOUSFIELD AS A DIRECTOR Mgmt For For 12 TO RE-ELECT KATH CATES AS A DIRECTOR Mgmt For For 13 TO RE-ELECT ENRICO CUCCHIANI AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MARTIN STROBEL AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 17 TO GIVE AUTHORITY FOR THE GROUP TO MAKE Mgmt For For DONATIONS TO POLITICAL PARTIES INDEPENDENT ELECTION CANDIDATES AND POLITICAL ORGANISATIONS AND TO INCUR POLITICAL 18 TO APPROVE THE INCREASE TO THE CAP ON Mgmt For For DIRECTORS FEES 19 TO PERMIT THE DIRECTORS TO ALLOT FURTHER Mgmt For For SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY 20 TO GIVE GENERAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 21 TO GIVE ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 22 TO GIVE AUTHORITY TO ALLOT NEW ORDINARY Mgmt For For SHARES IN RELATION TO AN ISSUE OF MANDATORY CONVERTIBLE SECURITIES 23 TO GIVE AUTHORITY TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH UNDER THE AUTHORITY GIVEN UNDER RESOLUTION 22 24 TO GIVE AUTHORITY FOR THE COMPANY TO BUY Mgmt For For BACK UP TO 10 PERCENT OF ISSUED ORDINARY SHARES 25 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 26 TO APPROVE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS CMMT 23 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO THE CHANGE IN VOTING STATUS OF RESOLUTION 4, WHICH HAD PREVIOUSLY BEEN WITHDRAWN. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 398071, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RWE AG Agenda Number: 712701324 -------------------------------------------------------------------------------------------------------------------------- Security: D6629K109 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: DE0007037129 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.80 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL 2020 6 APPROVE AFFILIATION AGREEMENT WITH GBV Mgmt For For VIERUNDDREISSIGSTE GESELLSCHAFT FUER BETEILIGUNGSVERWALTUNG MBH CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. -------------------------------------------------------------------------------------------------------------------------- RYMAN HEALTHCARE LTD Agenda Number: 711332041 -------------------------------------------------------------------------------------------------------------------------- Security: Q8203F106 Meeting Type: AGM Meeting Date: 25-Jul-2019 Ticker: ISIN: NZRYME0001S4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2 TO AMEND RYMAN'S CONSTITUTION IN THE MANNER Mgmt For For DESCRIBED IN THE EXPLANATORY NOTES, WITH EFFECT FROM THE CLOSE OF THE ANNUAL MEETING 3.1 THAT MR ANTHONY LEIGHS, WHO RETIRES HAVING Mgmt For For BEEN APPOINTED BY THE BOARD, IS ELECTED AS A DIRECTOR OF RYMAN 3.2 THAT MR GEORGE SAVVIDES, WHO RETIRES, IS Mgmt For For RE-ELECTED AS A DIRECTOR OF RYMAN 3.3 THAT DR DAVID KERR, WHO RETIRES, IS Mgmt For For RE-ELECTED AS A DIRECTOR OF RYMAN 4 THAT THE RYMAN BOARD IS AUTHORISED TO FIX Mgmt For For THE AUDITOR'S REMUNERATION FOR THE ENSUING YEAR -------------------------------------------------------------------------------------------------------------------------- RYOHIN KEIKAKU CO.,LTD. Agenda Number: 712522879 -------------------------------------------------------------------------------------------------------------------------- Security: J6571N105 Meeting Type: AGM Meeting Date: 27-May-2020 Ticker: ISIN: JP3976300008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Fiscal Year End Mgmt For For to 31st August 3.1 Appoint a Director Kanai, Masaaki Mgmt For For 3.2 Appoint a Director Suzuki, Kei Mgmt For For 3.3 Appoint a Director Yagyu, Masayoshi Mgmt For For 3.4 Appoint a Director Yoshikawa, Atsushi Mgmt Against Against 4.1 Appoint a Corporate Auditor Hattori, Masaru Mgmt Against Against 4.2 Appoint a Corporate Auditor Arai, Jun Mgmt For For -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 935162064 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marco Alvera Mgmt For For 1B. Election of Director: William J. Amelio Mgmt For For 1C. Election of Director: William D. Green Mgmt For For 1D. Election of Director: Charles E. Haldeman, Mgmt For For Jr. 1E. Election of Director: Stephanie C. Hill Mgmt For For 1F. Election of Director: Rebecca Jacoby Mgmt For For 1G. Election of Director: Monique F. Leroux Mgmt For For 1H. Election of Director: Maria R. Morris Mgmt For For 1I. Election of Director: Douglas L. Peterson Mgmt For For 1J. Election of Director: Edward B. Rust, Jr. Mgmt For For 1K. Election of Director: Kurt L. Schmoke Mgmt For For 1L. Election of Director: Richard E. Thornburgh Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For executive compensation program for the Company's named executive officers. 3. Approve an amendment to the Company's Mgmt For For Certificate of Incorporation to permit removal of a Director with or without cause. 4. Ratify the selection of Ernst & Young LLP Mgmt For For as our independent auditor for 2020. -------------------------------------------------------------------------------------------------------------------------- S-OIL CORP Agenda Number: 712242318 -------------------------------------------------------------------------------------------------------------------------- Security: Y80710109 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: KR7010950004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: Mgmt For For HUSSAIN A.AL QAHTANI 2.2 ELECTION OF A NON-PERMANENT DIRECTOR Mgmt For For CANDIDATE: A.M.AL JUDAIMI 2.3 ELECTION OF A NON-PERMANENT DIRECTOR Mgmt For For CANDIDATE: S.A.AL HADRAMI 2.4 ELECTION OF A NON-PERMANENT DIRECTOR Mgmt For For CANDIDATE: S.M.AL HEREAGI 2.5 ELECTION OF A NON-PERMANENT DIRECTOR Mgmt For For CANDIDATE: ZIAD T. AL MURSHED 2.6 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM Mgmt For For CHEOL SU 2.7 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: LEE Mgmt For For SEUNG WON 2.8 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For HONG SEOK WU 2.9 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For HWANG IN TAE 2.10 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: SIN Mgmt For For MI NAM 2.11 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For JUNGSOON JANICE LEE 3.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR CANDIDATE: LEE SEUNG WON 3.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR CANDIDATE: HONG SEOK WU 3.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR CANDIDATE: HWANG IN TAE 3.4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR CANDIDATE: SIN MI NAM 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAFRAN SA Agenda Number: 712329134 -------------------------------------------------------------------------------------------------------------------------- Security: F4035A557 Meeting Type: MIX Meeting Date: 28-May-2020 Ticker: ISIN: FR0000073272 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 11 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:https://www.journal-officiel.gouv.fr/b alo/document/202004012000689-40 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202005112001300-57; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF THE NON-DEDUCTIBLE EXPENSES AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2019 O.4 APPOINTMENT OF PATRICIA BELLINGER AS Mgmt For For DIRECTOR O.5 RATIFICATION OF THE CO-OPTATION OF FERNANDA Mgmt For For SARAIVA AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR ELIANE CARRE-COPIN O.6 APPOINTMENT OF MARC AUBRY AS DIRECTOR Mgmt For For REPRESENTING EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR FERNANDA SARAIVA O.7 APPOINTMENT OF ANNE AUBERT AS DIRECTOR Mgmt For For REPRESENTING EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR GERARD MARDINE A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RENEWAL OF THE TERM OF OFFICE OF FERNANDA SARAIVA AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF CARLOS ARVIZU AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS O.8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO ROSS MCINNES, THE CHAIRMAN OF THE BOARD OF DIRECTORS O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO PHILIPPE PETITCOLIN, THE CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE, RELATING TO THE COMPENSATION OF CORPORATE OFFICERS O.11 SETTING OF THE ANNUAL AMOUNT ALLOCATED TO Mgmt For For DIRECTORS AS COMPENSATION FOR THEIR ACTIVITY O.12 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO DIRECTORS O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY E.16 AMENDMENT TO ARTICLES 14.1 AND 14.2 OF THE Mgmt For For BYLAWS, IN ORDER TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS (EXCLUDING DIRECTORS REPRESENTING EMPLOYEE SHAREHOLDERS AND EMPLOYEES) FROM 13 TO 14 E.17 AMENDMENT OF THE BYLAWS: SIMPLIFICATION OF Mgmt For For THE CORPORATE PURPOSE AND COMPLIANCE WITH LEGISLATIVE AND REGULATORY PROVISIONS E.18 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAGE GROUP PLC Agenda Number: 712064954 -------------------------------------------------------------------------------------------------------------------------- Security: G7771K142 Meeting Type: AGM Meeting Date: 25-Feb-2020 Ticker: ISIN: GB00B8C3BL03 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT & ACCOUNTS FOR Mgmt For For THE YEAR ENDED 30 SEPTEMBER 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND OF 11.12 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 30 SEPTEMBER 2019 4 TO ELECT DR JOHN BATES AS A DIRECTOR Mgmt For For 5 TO ELECT JONATHAN BEWES AS A DIRECTOR Mgmt For For 6 TO ELECT ANNETTE COURT AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SIR DONALD BRYDON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DRUMMOND HALL AS A DIRECTOR Mgmt For For 9 TO RE-ELECT STEVE HARE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR Mgmt For For 11 TO RE-ELECT CATH KEERS AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For TO THE COMPANY 13 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITORS TO THE COMPANY 14 TO AUTHORISE POLITICAL DONATIONS Mgmt For For 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For UP TO 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For AN ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 18 TO GRANT AUTHORITY TO THE COMPANY TO MAKE Mgmt For For MARKET PURCHASES OF ITS OWN SHARES 19 TO ALLOW GENERAL MEETINGS (OTHER THAN Mgmt For For ANNUAL GENERAL MEETINGS) TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SAGE THERAPEUTICS, INC. Agenda Number: 935200028 -------------------------------------------------------------------------------------------------------------------------- Security: 78667J108 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: SAGE ISIN: US78667J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael F. Cola Mgmt Withheld Against Jeffrey M. Jonas, M.D. Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To hold a non-binding advisory vote to Mgmt Against Against approve the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SAIC MOTOR CORPORATION LTD Agenda Number: 711449923 -------------------------------------------------------------------------------------------------------------------------- Security: Y7443N102 Meeting Type: EGM Meeting Date: 09-Aug-2019 Ticker: ISIN: CNE000000TY6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BY-ELECTION OF DIRECTORS Mgmt For For 2 BY-ELECTION OF SUPERVISORS Mgmt For For 3.1 ISSUANCE OF CORPORATE BONDS: PAR VALUE AND Mgmt For For ISSUING VOLUME 3.2 ISSUANCE OF CORPORATE BONDS: INTEREST RATE Mgmt For For AND ITS DETERMINING METHOD 3.3 ISSUANCE OF CORPORATE BONDS: BOND TYPE AND Mgmt For For DURATION 3.4 ISSUANCE OF CORPORATE BONDS: PURPOSE OF THE Mgmt For For RAISED FUNDS 3.5 ISSUANCE OF CORPORATE BONDS: ISSUING METHOD Mgmt For For AND TARGETS, AND ARRANGEMENT FOR PLACEMENT TO EXISTING SHAREHOLDERS 3.6 ISSUANCE OF CORPORATE BONDS: GUARANTEE Mgmt For For MATTERS 3.7 ISSUANCE OF CORPORATE BONDS: REDEMPTION OR Mgmt For For RESALE TERMS 3.8 ISSUANCE OF CORPORATE BONDS: THE COMPANY'S Mgmt For For CREDIT CONDITIONS AND REPAYMENT GUARANTEE MEASURES 3.9 ISSUANCE OF CORPORATE BONDS: UNDERWRITING Mgmt For For METHOD 3.10 ISSUANCE OF CORPORATE BONDS: LISTING Mgmt For For ARRANGEMENT 3.11 ISSUANCE OF CORPORATE BONDS: VALID PERIOD Mgmt For For OF THE RESOLUTION 4 AUTHORIZATION TO THE BOARD OR ITS Mgmt For For AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE ISSUANCE OF CORPORATE BONDS -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 935202402 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc Benioff Mgmt For For 1B. Election of Director: Craig Conway Mgmt For For 1C. Election of Director: Parker Harris Mgmt For For 1D. Election of Director: Alan Hassenfeld Mgmt For For 1E. Election of Director: Neelie Kroes Mgmt For For 1F. Election of Director: Colin Powell Mgmt For For 1G. Election of Director: Sanford Robertson Mgmt For For 1H. Election of Director: John V. Roos Mgmt For For 1I. Election of Director: Robin Washington Mgmt For For 1J. Election of Director: Maynard Webb Mgmt For For 1K. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our 2013 Mgmt For For Equity Incentive Plan. 3. Amendment and restatement of our 2004 Mgmt For For Employee Stock Purchase Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2021. 5. An advisory vote to approve the fiscal 2020 Mgmt For For compensation of our named executive officers. 6. A stockholder proposal requesting the Shr Against For ability of stockholders to act by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SAMPO PLC Agenda Number: 712593854 -------------------------------------------------------------------------------------------------------------------------- Security: X75653109 Meeting Type: AGM Meeting Date: 02-Jun-2020 Ticker: ISIN: FI0009003305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE BOARD OF DIRECTORS' REPORT AND THE AUDITOR'S REPORT FOR THE YEAR 2019 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: THE BOARD PROPOSES TO THE ANNUAL GENERAL MEETING A DIVIDEND OF EUR 1.50 PER SHARE FOR THE COMPANY'S 555,351,850 SHARES. THE TOTAL AMOUNT OF THE DIVIDEND TO BE PAID IS EUR 833,027,775.00. THE REST OF THE ASSETS WILL BE LEFT AT THE COMPANY'S EQUITY CAPITAL 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 HANDLING OF THE REMUNERATION POLICY FOR Mgmt For For GOVERNING BODIES CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting PROPOSED BY NOMINATION & REMUNERATION COMMITTEE OF BOARD OF DIRECTORS AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: EIGHT (8) MEMBERS 13 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For DIRECTORS: THE NOMINATION AND REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT THE CURRENT MEMBERS OF THE BOARD CHRISTIAN CLAUSEN, FIONA CIUTTERBUCK, JANNICA FAGERHOLM, JOHANNA LAMMINEN, RISTO MURTO, ANTTI MAKINEN AND BJORN WAHIROOS BE RE-ELECTED FORA TERM CONTINUING UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING. OF THE CURRENT MEMBERS VELI-MATTIMATTIIA IS NOT AVAILABLE FOR RE-ELECTION. THE COMMITTEE PROPOSES THAT GEORG EHRNROOTH BE ELECTED AS A NEW MEMBER TO THE BOARD 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 15 ELECTION OF THE AUDITOR: THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT THE AUTHORIZED PUBLIC ACCOUNTANT FIRMERNST & YOUNG OY BE RE-ELECTED AS THE COMPANY'S AUDITOR UNTIL CLOSE OF THE NEXT ANNUAL GENERAL MEETING. ERNST & YOUNG OY HAS ANNOUNCED THAT KRISTINASANDIN, APA, WILL ACT AS THE PRINCIPALLY RESPONSIBLE AUDITOR IF THE ANNUAL GENERAL MEETING ELECTS ERNST &YOUNG OY TO CONTINUE AS THE COMPANY'S AUDITOR 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD Agenda Number: 712181786 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: AGM Meeting Date: 18-Mar-2020 Ticker: ISIN: KR7005930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: HAN JONG HEE Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR: CHOE YUN HO Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG SDI CO. LTD Agenda Number: 712196597 -------------------------------------------------------------------------------------------------------------------------- Security: Y74866107 Meeting Type: AGM Meeting Date: 18-Mar-2020 Ticker: ISIN: KR7006400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: JEON YEONG Mgmt For For HYEON 2.2 ELECTION OF OUTSIDE DIRECTOR: GWON O GYEONG Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR: GIM DEOK Mgmt For For HYEON 2.4 ELECTION OF OUTSIDE DIRECTOR: BAK TAE JU Mgmt For For 2.5 ELECTION OF OUTSIDE DIRECTOR: CHOE WON UK Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER: GWON O Mgmt For For GYEONG 3.2 ELECTION OF AUDIT COMMITTEE MEMBER: GIM Mgmt For For DEOK HYEON 3.3 ELECTION OF AUDIT COMMITTEE MEMBER: BAK TAE Mgmt For For JU 3.4 ELECTION OF AUDIT COMMITTEE MEMBER: CHOE Mgmt For For WON UK 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANDS CHINA LTD Agenda Number: 712554422 -------------------------------------------------------------------------------------------------------------------------- Security: G7800X107 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: KYG7800X1079 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0428/2020042801238.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0428/2020042800900.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS (THE "DIRECTORS") OF THE COMPANY AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2019 2.A TO RE-ELECT MR. SHELDON GARY ADELSON AS Mgmt For For EXECUTIVE DIRECTOR 2.B TO RE-ELECT MR. CHARLES DANIEL FORMAN AS Mgmt For For NON-EXECUTIVE DIRECTOR 2.C TO RE-ELECT MR. VICTOR PATRICK HOOG ANTINK Mgmt For For AS INDEPENDENT NON-EXECUTIVE DIRECTOR 2.D TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION 3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY 7 TO APPROVE THE AMENDMENT AGREEMENT TO THE Mgmt For For SERVICE CONTRACT OF DR. WONG YING WAI (WILFRED) -------------------------------------------------------------------------------------------------------------------------- SANDVIK AB Agenda Number: 712406241 -------------------------------------------------------------------------------------------------------------------------- Security: W74857165 Meeting Type: AGM Meeting Date: 28-Apr-2020 Ticker: ISIN: SE0000667891 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 300994 DUE TO CHANGE IN TEXT OF RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: Non-Voting ATTORNEY SVEN UNGER 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 5 APPROVAL OF THE AGENDA Non-Voting 6 EXAMINATION OF WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT, Non-Voting AUDITOR'S REPORT AND THE GROUP ACCOUNTS AND AUDITOR'S REPORT FOR THE GROUP 8 RESOLUTION IN RESPECT OF ADOPTION OF THE Mgmt For For PROFIT AND LOSS ACCOUNT, BALANCE SHEET, CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET 9 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE 10 RESOLUTION IN RESPECT OF ALLOCATION OF THE Mgmt For COMPANY'S RESULT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON RECORD DAY: THE ANNUAL GENERAL MEETING ON 28 APRIL RESOLVE THAT NO DIVIDEND WILL BE PAID CMMT PLEASE NOTE THAT RESOLUTION 11 TO 16 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 DETERMINATION OF THE NUMBER OF BOARD Mgmt For MEMBERS, DEPUTY BOARD MEMBERS AND AUDITORS: EIGHT BOARD MEMBERS WITH NO DEPUTIES AND A REGISTERED PUBLIC ACCOUNTING FIRM AS AUDITOR 12 DETERMINATION OF FEES TO THE BOARD OF Mgmt For DIRECTORS AND AUDITOR 13.1 ELECTION OF BOARD MEMBER: STEFAN WIDING Mgmt For (NEW) 13.2 ELECTION OF BOARD MEMBER: KAI WARN (NEW) Mgmt For 13.3 ELECTION OF BOARD MEMBER: JENNIFER ALLERTON Mgmt For (RE-ELECTION) 13.4 ELECTION OF BOARD MEMBER: CLAES BOUSTEDT Mgmt For (RE-ELECTION) 13.5 ELECTION OF BOARD MEMBER: MARIKA Mgmt Against FREDRIKSSON (RE-ELECTION) 13.6 ELECTION OF BOARD MEMBER: JOHAN KARLSTROM Mgmt For (RE-ELECTION) 13.7 ELECTION OF BOARD MEMBER: JOHAN MOLIN Mgmt For (RE-ELECTION) 13.8 ELECTION OF BOARD MEMBER: HELENA STJERNHOLM Mgmt For (RE-ELECTION) 14 ELECTION OF CHAIRMAN OF THE BOARD: Mgmt For RE-ELECTION OF JOHAN MOLIN AS CHAIRMAN OF THE BOARD OF DIRECTORS 15 ELECTION OF AUDITOR: PURSUANT TO THE Mgmt For RECOMMENDATION OF THE AUDIT COMMITTEE, RE-ELECTION OF PRICEWATERHOUSECOOPERS AB AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE 2021 ANNUAL GENERAL MEETING 16 RESOLUTION ON INSTRUCTION FOR THE Mgmt For NOMINATION COMMITTEE 17 RESOLUTION ON GUIDELINES FOR THE Mgmt For For REMUNERATION OF SENIOR EXECUTIVES 18 RESOLUTION ON A LONG-TERM INCENTIVE PROGRAM Mgmt Against Against (LTI 2020) 19 AUTHORIZATION ON ACQUISITION OF THE Mgmt For For COMPANY'S OWN SHARES 20 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SANKYO CO.,LTD. Agenda Number: 712767891 -------------------------------------------------------------------------------------------------------------------------- Security: J67844100 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3326410002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce Term of Office of Mgmt For For Directors to One Year 3.1 Appoint a Director Busujima, Hideyuki Mgmt For For 3.2 Appoint a Director Tsutsui, Kimihisa Mgmt For For 3.3 Appoint a Director Tomiyama, Ichiro Mgmt For For 3.4 Appoint a Director Ishihara, Akihiko Mgmt For For 3.5 Appoint a Director Kitani, Taro Mgmt For For 3.6 Appoint a Director Yamasaki, Hiroyuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANLAM LTD Agenda Number: 712713949 -------------------------------------------------------------------------------------------------------------------------- Security: S7302C137 Meeting Type: AGM Meeting Date: 10-Jun-2020 Ticker: ISIN: ZAE000070660 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO PRESENT THE SANLAM ANNUAL REPORTING Mgmt For For SUITE INCLUDING THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS, AUDITORS' AUDIT COMMITTEES AND DIRECTORS' REPORTS O.2 TO REAPPOINT ERNST AND YOUNG AS INDEPENDENT Mgmt For For EXTERNAL AUDITORS FOR 2020 O.3 TO APPOINT JOINT AUDITORS KPMG FOR THE 2021 Mgmt For For FINANCIAL YEAR O.4.1 TO APPOINT THE FOLLOWING ADDITIONAL Mgmt For For DIRECTOR: AS BIRRELL O.4.2 TO APPOINT THE FOLLOWING ADDITIONAL Mgmt For For DIRECTOR: E MASILELA O.4.3 TO APPOINT THE FOLLOWING ADDITIONAL Mgmt For For DIRECTOR: JP MOLLER O.5.1 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR RETIRING BY ROTATION: RV SIMELANE O.5.2 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Non-Voting DIRECTOR RETIRING BY ROTATION: PB HANRATTY O.6.1 TO RE-ELECT THE FOLLOWING EXECUTIVE Mgmt For For DIRECTOR: HC WERTH O.6.2 TO RE-ELECT THE FOLLOWING EXECUTIVE Mgmt For For DIRECTOR: JM MODISE O.7.1 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AS MEMBER OF THE SANLAM AUDIT COMMITTEE: AS BIRRELL O.7.2 TO INDIVIDUALLY ELECT THE FOLLOWING Non-Voting INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AS MEMBER OF THE SANLAM AUDIT COMMITTEE: PB HANRATTY O.7.3 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AS MEMBER OF THE SANLAM AUDIT COMMITTEE: M MOKOKA O.7.4 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AS MEMBER OF THE SANLAM AUDIT COMMITTEE: KT NONDUMO O.7.5 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AS MEMBER OF THE SANLAM AUDIT COMMITTEE: JP MOLLER O.8.1 TO CAST A NON-BINDING ADVISORY VOTE ON THE Mgmt For For COMPANY'S REMUNERATION POLICY: NON-BINDING ADVISORY VOTE ON THE COMPANY'S REMUNERATION POLICY O.8.2 TO CAST A NON-BINDING ADVISORY VOTE ON THE Mgmt For For COMPANY'S REMUNERATION POLICY: NON-BINDING ADVISORY VOTE ON THE COMPANY'S REMUNERATION IMPLEMENTATION REPORT O.9 TO NOTE THE TOTAL AMOUNT OF NON-EXECUTIVE Mgmt For For AND EXECUTIVE DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.10 TO PLACE UNISSUED SHARES UNDER THE CONTROL Mgmt For For OF THE DIRECTORS O.11 TO APPROVE THE GENERAL AUTHORITY TO ISSUE Mgmt For For SHARES FOR CASH O.12 TO AUTHORISE ANY DIRECTOR OF THE COMPANY, Mgmt For For AND WHERE APPLICABLE, THE SECRETARY OF THE COMPANY, TO IMPLEMENT THE AFORESAID ORDINARY AND UNDERMENTIONED SPECIAL RESOLUTIONS S.1 TO APPROVE THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THEIR SERVICES FOR THE PERIOD 01 JULY 2020 TILL 30 JUNE 2021 S.2 TO GIVE AUTHORITY TO THE COMPANY OR A Mgmt For For SUBSIDIARY OF THE COMPANY TO ACQUIRE THE COMPANY'S SECURITIES CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 380170 DUE TO WITHDRAWAL OF RESOLUTION 5.2 AND 7.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SANOFI SA Agenda Number: 712261091 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: OGM Meeting Date: 28-Apr-2020 Ticker: ISIN: FR0000120578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT 08 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202003132000532-32https://www.journa l-officiel.gouv.fr/balo/document/20200408200 0785-43; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT & URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND: EUR 3.15 PER SHARE 4 APPROVAL OF REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 5 RATIFICATION OF THE APPOINTMENT BY Mgmt For For CO-OPTATION OF MR. PAUL HUDSON AS DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For LAURENT ATTAL AS A DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CAROLE PIWNICA AS A DIRECTOR 8 RENEWAL OF THE TERM OF OFFICE OF MRS. DIANE Mgmt For For SOUZA AS A DIRECTOR 9 RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS Mgmt For For SUDHOF AS A DIRECTOR 10 APPOINTMENT OF MRS. RACHEL DUAN AS A Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MRS. SUET-FERN 11 APPOINTMENT OF MRS. LISE KINGO AS A Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MRS. CLAUDIE HAIGNERE 12 SETTING THE AMOUNT OF DIRECTORS' Mgmt For For COMPENSATION 13 APPROVAL OF THE DIRECTORS' COMPENSATION Mgmt For For POLICY 14 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 15 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For CHIEF EXECUTIVE OFFICER 16 APPROVAL OF THE REPORT ON THE COMPENSATION Mgmt For For OF CORPORATE OFFICERS ISSUED PURSUANT TO ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE 17 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, TO MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS 18 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, TO MR. PAUL HUDSON, CHIEF EXECUTIVE OFFICER AS OF 01 SEPTEMBER 2019 19 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. OLIVIER BRANDICOURT, CHIEF EXECUTIVE OFFICER UNTIL 31 AUGUST 2019 20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY (USABLE OUTSIDE PUBLIC OFFERING PERIODS 21 POWER TO CARRY OUT FORMALITIES Mgmt For For CMMT 17 MAR 2020: PLEASE NOTE THAT THE FRENCH Non-Voting PROXY CARD IS AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO.,LTD. Agenda Number: 712712048 -------------------------------------------------------------------------------------------------------------------------- Security: J68467109 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3336000009 -------------------------------------------------------------------------------------------------------------------------- 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 Kurokawa, Akira Mgmt For For 2.2 Appoint a Director Taniuchi, Shigeo Mgmt For For 2.3 Appoint a Director Ito, Takeshi Mgmt For For 2.4 Appoint a Director Oishi, Kanoko Mgmt For For 2.5 Appoint a Director Shintaku, Yutaro Mgmt For For 2.6 Appoint a Director Minakawa, Kunihito Mgmt For For 3 Appoint a Corporate Auditor Isaka, Hiroshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANTOS LTD Agenda Number: 712230971 -------------------------------------------------------------------------------------------------------------------------- Security: Q82869118 Meeting Type: AGM Meeting Date: 03-Apr-2020 Ticker: ISIN: AU000000STO6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT MR GUY COWAN AS A DIRECTOR Mgmt For For 2.B TO RE-ELECT MS YASMIN ALLEN AS A DIRECTOR Mgmt For For 2.C TO ELECT MR YU GUAN AS A DIRECTOR Mgmt For For 2.D TO ELECT MS JANINE MCARDLE AS A DIRECTOR Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF SHARE ACQUISITION RIGHTS TO MR Mgmt For For KEVIN GALLAGHER 5.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION: CLAUSE 32A 5.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: PARIS GOALS AND TARGETS 5.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: CLIMATE RELATED LOBBYING -------------------------------------------------------------------------------------------------------------------------- SAP SE Agenda Number: 712477202 -------------------------------------------------------------------------------------------------------------------------- Security: D66992104 Meeting Type: AGM Meeting Date: 20-May-2020 Ticker: ISIN: DE0007164600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED GROUP ANNUAL FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT AND GROUP MANAGEMENT REPORT OF SAP SE,INCLUDING THE COMPENSATION REPORT AND THE EXECUTIVE BOARD'S EXPLANATORY NOTES RELATING TO THE INFORMATION PROVIDED PURSUANTTO SECTIONS 289A (1) AND 315A (1) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH; "HGB"), AND THE SUPERVISORY BOARD'S REPORT,EACH FOR FISCAL YEAR 2019 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For RETAINED EARNINGS OF FISCAL YEAR 2019 3 RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2019 4 RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2019 5 APPOINTMENT OF THE AUDITORS OF THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND GROUP ANNUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2020: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN,GERMANY, BE APPOINTED AUDITORS 6.A RESOLUTION ON THE CREATION OF NEW Mgmt For For AUTHORIZED CAPITAL I FOR THE ISSUANCE OF SHARES AGAINST CONTRIBUTIONS IN CASH, WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS' SUBSCRIPTION RIGHTS (IN RESPECT OF FRACTIONAL SHARES ONLY), AND ON THE CORRESPONDING AMENDMENT OF SECTION 4 (5) OF THE ARTICLES OF INCORPORATION 6.B RESOLUTION ON THE CREATION OF NEW Mgmt For For AUTHORIZED CAPITAL II FOR THE ISSUANCE OF SHARES AGAINST CONTRIBUTIONS IN CASH OR IN KIND, WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS' SUBSCRIPTION RIGHTS, AND ON THE CORRESPONDING AMENDMENT OF SECTION 4 (6) OF THE ARTICLES OF INCORPORATION 7 RESOLUTION ON THE APPROVAL OF THE Mgmt For For COMPENSATION SYSTEM FOR THE EXECUTIVE BOARD MEMBERS 8 RESOLUTION ON THE CONFIRMATION OF THE Mgmt For For COMPENSATION OF THE SUPERVISORY BOARD MEMBERS CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. -------------------------------------------------------------------------------------------------------------------------- SAPPI LTD Agenda Number: 711896920 -------------------------------------------------------------------------------------------------------------------------- Security: S73544108 Meeting Type: AGM Meeting Date: 05-Feb-2020 Ticker: ISIN: ZAE000006284 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 RECEIPT AND ACCEPTANCE OF 2019 ANNUAL Mgmt For For FINANCIAL STATEMENTS, INCLUDING DIRECTORS' REPORT, AUDITORS' REPORT AND AUDIT AND RISK COMMITTEE REPORT O.2.1 APPROVAL AND CONFIRMATION OF APPOINTMENT OF Mgmt For For MR BR BEAMISH AS A DIRECTOR OF SAPPI O.2.2 APPROVAL AND CONFIRMATION OF APPOINTMENT OF Mgmt For For MR JM LOPEZ AS A DIRECTOR OF SAPPI O.2.3 APPROVAL AND CONFIRMATION OF APPOINTMENT OF Mgmt For For MS JE STIPP AS A DIRECTOR OF SAPPI O.3.1 RE-ELECTION OF MR MA FALLON AS A DIRECTOR Mgmt For For OF SAPPI O.3.2 RE-ELECTION OF MR NP MAGEZA AS A DIRECTOR Mgmt For For OF SAPPI O.3.3 RE-ELECTION OF DR B MEHLOMAKULU AS A Mgmt For For DIRECTOR OF SAPPI O.3.4 RE-ELECTION OF MR GT PEARCE AS A DIRECTOR Mgmt For For OF SAPPI O.4.1 ELECTION OF MR NP MAGEZA AS MEMBER AND Mgmt For For CHAIRMAN OF THE AUDIT AND RISK COMMITTEE O.4.2 ELECTION OF MRS ZN MALINGA AS A MEMBER OF Mgmt For For THE AUDIT AND RISK COMMITTEE O.4.3 ELECTION OF DR B MEHLOMAKULU AS A MEMBER OF Mgmt For For THE AUDIT AND RISK COMMITTEE O.4.4 ELECTION OF MR RJAM RENDERS AS A MEMBER OF Mgmt For For THE AUDIT AND RISK COMMITTEE O.4.5 ELECTION OF MS JE STIPP AS A MEMBER OF THE Mgmt For For AUDIT AND RISK COMMITTEE O.5 REAPPOINTMENT OF KPMG INC. AS AUDITORS OF Mgmt For For SAPPI FOR THE YEAR ENDING SEPTEMBER 2020 AND UNTIL THE NEXT ANNUAL GENERAL MEETING OF SAPPI O.6 AUTHORITY FROM SHAREHOLDERS FOR THE MAXIMUM Mgmt For For NUMBER OF ORDINARY SHARES WHICH MAY BE UTILISED UNDER THE PLAN O.7 AUTHORITY FROM SHAREHOLDERS TO PLACE THE Mgmt For For ORDINARY SHARES REQUIRED FOR THE PURPOSES OF THE PLAN UNDER THE CONTROL OF THE DIRECTORS O.8 NON-BINDING ENDORSEMENT OF REMUNERATION Mgmt For For POLICY O.9 NON-BINDING ENDORSEMENT OF REMUNERATION Mgmt For For IMPLEMENTATION REPORT S.1 INCREASE IN NON-EXECUTIVE DIRECTORS' FEES Mgmt For For S.2 AUTHORITY FOR LOANS OR OTHER FINANCIAL Mgmt For For ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES OR CORPORATIONS O.10 AUTHORITY FOR DIRECTORS TO SIGN ALL Mgmt For For DOCUMENTS AND DO ALL SUCH THINGS NECESSARY TO IMPLEMENT THE ABOVE RESOLUTIONS CMMT 29 JAN 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTIONS O.8 & O.9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SARTORIUS AG Agenda Number: 712664944 -------------------------------------------------------------------------------------------------------------------------- Security: D6705R119 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: DE0007165631 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORTS: PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2019 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 117,641,275.26 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.35 PER DIVIDEND-ENTITLED ORDINARY NO-PAR SHARE PAYMENT OF A DIVIDEND OF EUR 0.36 PER DIVIDEND-ENTITLED PREFERRED NO-PAR SHARE EUR 93,363,612.38 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: JUNE 29, 2020 PAYABLE DATE: JULY 1, 2020 3 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD 5 RESOLUTION ON AMENDMENTS TO THE ARTICLES OF Non-Voting ASSOCIATION 14 (1) THE GENERAL MEETING SHALL BE CONVENED BY THE BOARD OF MDS OR OTHER PERSONS LEGALLY AUTHORIZED TO DO SO. SECTION 14 (2) THE STATUTORY PROVISIONS SHALL APPLY TO THE PERIOD OF NOTICE FOR CONVENING THE MEETING. SECTION 14 (3) OF THE ARTICLES OF ASSOCIATION SHALL BE DELETED. SECTION 15 (1) ONLY THOSE SHAREHOLDERS WHO HAVE REGISTERED PRIOR TO THE ANNUAL GENERAL MEETING IN ACCORDANCE WITH THE FOLLOWING PROVISIONS AND PROVIDED EVIDENCE OF THEIR ENTITLEMENT TO PARTICIPATE ARE ENTITLED TO ATTEND THE ANNUAL GENERAL MEETING AND EXERCISE THEIR VOTING RIGHTS. SECTION 15 (2) UNLESS THE INVITATION PERMITS A DIFFERENT FORM, REGISTRATION AND PROOF MUST BE IN TEXT FORM (SECTION 126B BGB) IN GERMAN OR ENGLISH. PROOF OF ELIGIBILITY SHALL IN ANY CASE BE FURNISHED BY WAY OF PROOF OF SHARE OWNERSHIP IN ACCORDANCE WITH SECTION 67C (3) OF THE GERMAN STOCK CORPORATION ACT. THE EVIDENCE SHALL REFER TO THE LEGALLY DETERMINED DATE PRIOR TO THE ANNUAL GENERAL MEETING (RECORD DATE). SECTION 15 (3) THE REGISTRATION AND THE EVIDENCE MUST BE RECEIVED BY THE COMPANY AT THE ADDRESS SPECIFIED FOR THIS PURPOSE IN THE INVITATION WITHIN THE RESPECTIVE LEGALLY STIPULATED PERIOD BEFORE THE ANNUAL GENERAL MEETING. THE NOTICE CONVENING THE MEETING MAY ALSO PROVIDE FOR SHORTER PERIODS OF TIME, TO BE MEASURED IN DAYS. SECTION 15 (4) THE VOTING RIGHT MAY BE EXERCISED BY A PROXY. WITH REGARD TO THE FORM IN WHICH THE POWER OF ATTORNEY IS GRANTED, REVOKED AND/OR PROVEN, THE CONVENING NOTICE MAY PROVIDE FOR SIMPLIFICATIONS COMPARED TO THE LEGALLY PRESCRIBED FORM, OTHERWISE THE STATUTORY PROVISIONS SHALL APPLY. THE PROVISIONS OF SECTION 135 OF THE GERMAN STOCK CORPORATION ACT REMAIN UNAFFECTED. SECTION 15 (7) MEMBERS OF THE SUPERVISORY BOARD MAY PARTICIPATE IN THE GENERAL MEETING BY MEANS OF VIDEO AND AUDIO TRANSMISSION IF THE MEMBER OF THE SUPERVISORY BOARD CONCERNED IS PREVENTED FROM PHYSICALLY ATTENDING THE MEETING FOR HEALTH, PROFESSIONAL OR PERSONAL REASONS. SECTION 19 (4) THE BOARD OF MDS SHALL BE AUTHORIZED, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 59 OF THE GERMAN STOCK CORPORATION ACT, TO PAY A DISCOUNT TO THE SHAREHOLDERS ON THE EXPECTED NET PROFIT FOR THE YEAR AFTER THE END OF THE FISCAL YEAR 6 ELECTION OF DAVID EBSWORTH TO THE Non-Voting SUPERVISORY BOARD 7 APPOINTMENT OF AUDITORS THE FOLLOWING Non-Voting ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS FOR THE 2020 FINANCIAL YEAR: KPMG AG, HANOVER -------------------------------------------------------------------------------------------------------------------------- SARTORIUS STEDIM BIOTECH Agenda Number: 712830050 -------------------------------------------------------------------------------------------------------------------------- Security: F8005V210 Meeting Type: MIX Meeting Date: 24-Jun-2020 Ticker: ISIN: FR0013154002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. O.1 APPROVAL OF FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2019 AND DISCHARGE TO ALL DIRECTORS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019 O.3 ASSIGNMENT OF THE FINANCIAL RESULT FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2019 O.4 APPROVAL OF REGULATED AGREEMENTS COVERED BY Mgmt Against Against ARTICLE L.225-38 AND SUBSEQUENT OF THE FRENCH COMMERCIAL CODE O.5 SETTING OF THE ANNUAL DIRECTORS' FEES Mgmt For For O.6 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt Against Against THE ARTICLE L. 225-37-3 I OF THE FRENCH COMMERCIAL CODE CONCERNING THE REMUNERATION DUE OR AWARDED TO THE CORPORATE OFFICERS FOR THE 2019 FINANCIAL YEAR O.7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXTRAORDINARY COMPONENTS OF THE REMUNERATION AND THE BENEFITS OF ALL KINDS DUE OR AWARDED TO THE CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER FOR THE 2019 FINANCIAL YEAR O.8 APPROVAL OF THE CORPORATE OFFICERS' Mgmt Against Against COMPENSATION POLICY O.9 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ENABLE THE COMPANY TO TRADE IN ITS OWN SHARES O.10 PROXY TO CARRY OUT FORMALITIES Mgmt For For E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY AND/OR SECURITIES GIVING THE RIGHT TO THE ALLOTMENT OF DEBT INSTRUMENTS, WITH PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING OR CAPABLE OF GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY AND/OR SECURITIES GIVING THE RIGHT TO THE ALLOTMENT OF DEBT INSTRUMENTS, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS, THROUGH PUBLIC OFFERINGS OTHER THAN THOSE REFERRED TO IN THE ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING OR CAPABLE OF GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY AND/OR THE ISSUANCE OF SECURITIES GIVING THE RIGHT TO THE ALLOTMENT OF DEBT INSTRUMENTS, WITHOUT THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS, THROUGH PUBLIC OFFERS ADDRESSED EXCLUSIVELY TO QUALIFIED INVESTORS OR TO A RESTRICTED CIRCLE OF INVESTORS AS DEFINED IN THE ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE NUMBER OF SHARES AND/OR SECURITIES GIVING OR CAPABLE OF GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY TO BE ISSUED IN CASE OF SHARE CAPITAL INCREASE, WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING OR CAPABLE OF GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY AS CONSIDERATION FOR CONTRIBUTIONS IN KIND IN SHARES AND/OR SECURITIES GIVING OR CAPABLE OF GIVING ACCESS TO CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF SHAREHOLDERS E16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY THROUGH THE CAPITALIZATION OF RESERVES, EARNINGS OR PREMIUMS OR ANY OTHER SUM UPON WHICH CAPITALIZATION WOULD BE PERMITTED E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING OR CAPABLE OF GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, RESERVED FOR MEMBERS OF COMPANY SAVINGS PLAN, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO REDUCE THE CAPITAL IN ACCORDANCE WITH ARTICLE L. 225-2019 OF THE FRENCH COMMERCIAL CODE E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO GRANT FREE NEW OR EXISTING SHARES TO THE BENEFIT OF EMPLOYEES OR CORPORATE OFFICERS, IN THE LIMIT OF 10 % OF THE CAPITAL E.20 COMPLIANCE UPGRADE OF THE BYLAWS; Mgmt For For SUBSEQUENT AMENDMENT OF ARTICLE 15 OF THE BYLAWS E.21 PROXY TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SATS LTD Agenda Number: 711327254 -------------------------------------------------------------------------------------------------------------------------- Security: Y7992U101 Meeting Type: AGM Meeting Date: 18-Jul-2019 Ticker: ISIN: SG1I52882764 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 AND THE AUDITORS' REPORT THEREON 2 TO DECLARE A FINAL ORDINARY TAX-EXEMPT Mgmt For For (ONE-TIER) DIVIDEND OF 13 CENTS PER SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 3 TO RE-ELECT MS EULEEN GOH YIU KIANG, WHO Mgmt For For WILL RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 90 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION AS A DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR YAP CHEE MENG, WHO WILL Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 90 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR MICHAEL KOK PAK KUAN, WHO Mgmt For For WILL RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 90 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR OF THE COMPANY 6 TO RE-ELECT MS JENNY LEE HONG WEI, WHO WILL Mgmt For For RETIRE IN ACCORDANCE WITH ARTICLE 96 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION AS A DIRECTOR OF THE COMPANY 7 TO APPROVE PAYMENT OF DIRECTORS' FEES OF UP Mgmt For For TO SGD 1,300,000 FOR THE FINANCIAL YEAR ENDING 31 MARCH 2020 (2019: UP TO SGD 1,300,000) 8 TO RE-APPOINT MESSRS KPMG LLP AS AUDITORS Mgmt For For OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS OF THE COMPANY TO: (A) (I) ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENTS MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (I) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50 PERCENT OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 5 PERCENT OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW); (II) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (I) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (AA) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR EMPLOYEE SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (BB) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF SHARES, AND, IN SUB-PARAGRAPH (I) ABOVE AND THIS SUB-PARAGRAPH (II), "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST; (III) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE CONSTITUTION OF THE COMPANY; AND (IV) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 10 THAT: (A) EXISTING RULES 2, 3, 4, 5, 6, 7, Mgmt For For 8, 12 AND 13 OF THE SATS RESTRICTED SHARE PLAN BE ALTERED BY DELETING AND RESPECTIVELY SUBSTITUTING THEM WITH THE CORRESPONDING RULES SET OUT IN APPENDIX 1 TO THE LETTER TO SHAREHOLDERS DATED 19 JUNE 2019; AND (B) THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO: (I) GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SATS PERFORMANCE SHARE PLAN AND/OR THE SATS RESTRICTED SHARE PLAN (AS ALTERED); AND (II) ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES OF THE COMPANY ("SHARES") AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS UNDER THE SATS PERFORMANCE SHARE PLAN AND/OR THE SATS RESTRICTED SHARE PLAN (AS ALTERED), PROVIDED THAT: (AA) THE AGGREGATE NUMBER OF NEW SHARES TO BE ALLOTTED AND ISSUED PURSUANT TO THE SATS PERFORMANCE SHARE PLAN, THE SATS RESTRICTED SHARE PLAN (AS ALTERED) AND THE SATS EMPLOYEE SHARE OPTION PLAN SHALL NOT EXCEED 15 PERCENT OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) FROM TIME TO TIME; AND (BB) THE AGGREGATE NUMBER OF SHARES UNDER AWARDS TO BE GRANTED PURSUANT TO THE SATS PERFORMANCE SHARE PLAN AND/OR THE SATS RESTRICTED SHARE PLAN (AS ALTERED) DURING THE PERIOD COMMENCING FROM THE DATE OF THIS ANNUAL GENERAL MEETING OF THE COMPANY AND ENDING ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, SHALL NOT EXCEED 1 PERCENT OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) FROM TIME TO TIME, AND IN THIS RESOLUTION, "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED 11 THAT: (A) APPROVAL BE AND IS HEREBY GIVEN, Mgmt For For FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL ("CHAPTER 9") OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, FOR THE COMPANY, ITS SUBSIDIARIES AND ASSOCIATED COMPANIES THAT ARE ENTITIES AT RISK (AS THAT TERM IS USED IN CHAPTER 9), OR ANY OF THEM, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS DESCRIBED IN APPENDIX 2 TO THE LETTER TO SHAREHOLDERS DATED 19 JUNE 2019 (THE "LETTER TO SHAREHOLDERS") WITH ANY PARTY WHO IS OF THE CLASS OF INTERESTED PERSONS DESCRIBED IN APPENDIX 2 TO THE LETTER TO SHAREHOLDERS, PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL TERMS AND IN ACCORDANCE WITH THE REVIEW PROCEDURES FOR SUCH INTERESTED PERSON TRANSACTIONS; (B) THE APPROVAL GIVEN IN PARAGRAPH (A) ABOVE (THE "IPT MANDATE") SHALL, UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING, CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; AND (C) THE DIRECTORS OF THE COMPANY AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE IPT MANDATE AND/OR THIS RESOLUTION 12 THAT: (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF THE COMPANY OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF THE COMPANY ("SHARES") NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET PURCHASE(S) ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST"); AND/OR (II) OFF-MARKET PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON THE SGX-ST) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS OF THE COMPANY AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF THE SGX-ST AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE PURCHASE MANDATE"); (B) UNLESS VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS OF THE COMPANY AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD; (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; AND (III) THE DATE ON WHICH PURCHASES AND ACQUISITIONS OF SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED. (C) IN THIS RESOLUTION: "MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED SHARES REPRESENTING 2 PERCENT OF THE ISSUED SHARES AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE SGX-ST)); AND "MAXIMUM PRICE" IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING RELATED BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX, STAMP DUTIES, CLEARANCE FEES AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED, IN THE CASE OF BOTH A MARKET PURCHASE OF A SHARE AND AN OFF-MARKET PURCHASE OF A SHARE, 105 PERCENT OF THE AVERAGE CLOSING PRICE OF THE SHARES; WHERE: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE LAST DEALT PRICES OF A SHARE FOR THE FIVE CONSECUTIVE TRADING DAYS ON WHICH THE SHARES ARE TRANSACTED ON THE SGX-ST IMMEDIATELY PRECEDING THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; AND "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE COMPANY ANNOUNCES ITS INTENTION TO MAKE AN OFFER FOR THE PURCHASE OR ACQUISITION OF SHARES FROM HOLDERS OF SHARES, STATING THEREIN THE PURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE CALCULATED ON THE BASIS SET OUT HEREIN) FOR EACH SHARE AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; AND (D) THE DIRECTORS OF THE COMPANY AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- SAUDI BASIC INDUSTRIES CORPORATION Agenda Number: 712313864 -------------------------------------------------------------------------------------------------------------------------- Security: M8T36U109 Meeting Type: OGM Meeting Date: 21-Apr-2020 Ticker: ISIN: SA0007879121 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 VOTING ON THE COMPANY'S EXTERNAL AUDITOR Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2019 2 VOTING ON THE COMPANY'S FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31/12/2019 3 VOTING ON THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2019 4 VOTING ON APPOINTING AN EXTERNAL AUDITOR Mgmt For For FOR THE COMPANY AMONG THOSE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO REVIEW AND AUDIT THE FINANCIAL STATEMENTS FOR THE SECOND, THIRD, FOURTH QUARTERS AND AUDIT ANNUAL FINANCIAL YEAR 2020 AND THE FIRST QUARTER FOR THE YEAR 2021, AND DETERMINE THEIR FEES 5 VOTING ON THE BOARD OF DIRECTORS RESOLUTION Mgmt For For OF DISTRIBUTION OF CASH DIVIDEND TO SHAREHOLDERS FOR THE FIRST HALF OF THE YEAR 2019 AMOUNTING TO SAR (6.600.000.000) BY SAR (2.20) PER SHARE, REPRESENTING (22%) OF SHARE'S NOMINAL VALUE 6 VOTING ON THE RECOMMENDATION OF THE BOARD Mgmt For For OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS OF SHAREHOLDERS OF THE SECOND HALF OF THE YEAR 2019 AMOUNTING TO SAR (BY SAR (6.600.000.000) BY SAR (2.20) PER SHARE, REPRESENTING (22%) OF SHARE'S NOMINAL VALUE. THE COMPANY'S SHAREHOLDERS SHALL BE ENTITLED TO SHAREHOLDERS WHO OWN SHARES AT THE END OF THE TRADING DAY OF THE GENERAL MEETING AND REGISTERED IN THE COMPANY'S SHAREHOLDERS REGISTER WITH THE DEPOSITORY CENTER AT THE END OF THE SECOND TRADING DAY FOLLOWING THE DUE DATE. THE DIVIDEND DATE WILL BE ANNOUNCED DATED 12/05/2020 7 VOTING ON UPDATING NOMINATION AND Mgmt For For REMUNERATION COMMITTEE CHARTER 8 VOTING ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31/12/2019 9 VOTING ON THE PAYMENT OF SAR (1.800.000) AS Mgmt For For REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED ON 31/12/2019 10 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For DIRECTORS TO DISTRIBUTE INTERIM CASH DIVIDENDS TO THE SHAREHOLDERS ON BIANNUAL OR QUARTERLY BASIS FOR THE FINANCIAL YEAR 2020 AND SETTING THE ENTITLEMENT AND PAYMENT DATES ACCORDING TO THE REGULATORY RULES AND PROCEDURES ISSUED TO IMPLEMENT COMPANY'S LAW IN LINE WITH THE COMPANY'S FINANCIAL POSITION, CASH FLOWS AND EXPANSION PLANS -------------------------------------------------------------------------------------------------------------------------- SAUDI BASIC INDUSTRIES CORPORATION Agenda Number: 712683083 -------------------------------------------------------------------------------------------------------------------------- Security: M8T36U109 Meeting Type: EGM Meeting Date: 10-Jun-2020 Ticker: ISIN: SA0007879121 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 VOTING ON THE AMENDMENT TO ARTICLE 2 OF THE Mgmt For For COMPANY'S BY-LAWS RELATING TO THE COMPANY'S HEAD OFFICE 2 VOTING ON THE AMENDMENT TO ARTICLE 3 OF THE Mgmt For For COMPANY'S BY-LAWS RELATING TO THE COMPANY'S OBJECTIVES 3 VOTING ON THE AMENDMENT TO ARTICLE 4 OF THE Mgmt For For COMPANY'S BY-LAWS RELATING TO THE OWNERSHIP, PARTICIPATION AND MERGER 4 VOTING ON THE AMENDMENT TO ARTICLE 8 OF THE Mgmt For For COMPANY'S BY-LAWS RELATING TO THE OWNERSHIP OF SHARES 5 VOTING ON THE AMENDMENT TO ARTICLE 12 OF Mgmt For For THE COMPANY'S BY-LAWS RELATING TO THE PRIVILEGED SHARES 6 VOTING ON THE AMENDMENT TO ARTICLE 13 OF Mgmt For For THE COMPANY'S BY-LAWS RELATING TO THE INCREASE OF CAPITAL 7 VOTING ON THE AMENDMENT TO ARTICLE 14 OF Mgmt For For THE COMPANY'S BY-LAWS RELATING TO THE REDUCTION OF CAPITAL 8 VOTING ON THE AMENDMENT TO ARTICLE 15 OF Mgmt Against Against THE COMPANY'S BY-LAWS RELATING TO THE FORMATION OF THE BOARD OF DIRECTORS 9 VOTING ON THE AMENDMENT TO ARTICLE 16 OF Mgmt For For THE COMPANY'S BY-LAWS RELATING TO THE MEETINGS OF THE BOARD 10 VOTING ON THE AMENDMENT TO ARTICLE 17 OF Mgmt For For THE COMPANY'S BY-LAWS RELATING TO THE BOARD RESOLUTIONS AND DELIBERATIONS 11 VOTING ON THE AMENDMENT TO ARTICLE 18 OF Mgmt For For THE COMPANY'S BY-LAWS RELATING TO THE AUTHORITY AND JURISDICTION OF THE BOARD 12 VOTING ON THE AMENDMENT TO ARTICLE 19 OF Mgmt For For THE COMPANY'S BY-LAWS RELATING TO THE AUTHORITY OF BOARD CHAIRMAN 13 VOTING ON THE AMENDMENT TO ARTICLE 20 OF Mgmt For For THE COMPANY'S BY-LAWS RELATING TO THE VACANCY OF BOARD MEMBERSHIP 14 VOTING ON THE AMENDMENT TO ARTICLE 22 OF Mgmt For For THE COMPANY'S BY-LAWS RELATING TO THE REMUNERATION OF CEO 15 VOTING ON THE AMENDMENT TO ARTICLE 23 OF Mgmt For For THE COMPANY'S BY-LAWS RELATING TO THE AUTHORITY FOR SIGNING ON BEHALF OF THE CORPORATION 16 VOTING ON THE AMENDMENT TO ARTICLE 24 OF Mgmt For For THE COMPANY'S BY-LAWS RELATING TO THE EXECUTIVE VICE PRESIDENTS 17 VOTING ON THE AMENDMENT TO ARTICLE 26 OF Mgmt For For THE COMPANY'S BY-LAWS RELATING TO THE ATTENDING GENERAL MEETINGS 18 VOTING ON THE AMENDMENT TO ARTICLE 28 OF Mgmt For For THE COMPANY'S BY-LAWS RELATING TO THE GENERAL MEETING 19 VOTING ON THE AMENDMENT TO ARTICLE 29 OF Mgmt For For THE COMPANY'S BY-LAWS RELATING TO THE CALL FOR GENERAL MEETINGS 20 VOTING ON THE AMENDMENT TO ARTICLE 33 OF Mgmt For For THE COMPANY'S BY-LAWS RELATING TO THE QUORUM OF ORDINARY GENERAL MEETING 21 VOTING ON THE AMENDMENT TO ARTICLE 34 OF Mgmt For For THE COMPANY'S BY-LAWS RELATING TO THE JURISDICTIONS OF EXTRAORDINARY GENERAL MEETING 22 VOTING ON THE AMENDMENT TO ARTICLE 35 OF Mgmt For For THE COMPANY'S BY-LAWS RELATING TO THE QUORUM OF THE EXTRAORDINARY GENERAL MEETING 23 VOTING ON THE AMENDMENT TO ARTICLE 36 OF Mgmt Against Against THE COMPANY'S BY-LAWS RELATING TO THE RESOLUTIONS OF GENERAL MEETINGS 24 VOTING ON THE AMENDMENT TO ARTICLE 37 OF Mgmt For For THE COMPANY'S BY-LAWS RELATING TO THE APPOINTING THE AUDITOR/COMPTROLLER 25 VOTING ON THE AMENDMENT TO ARTICLE 38 OF Mgmt For For THE COMPANY'S BY-LAWS RELATING TO THE AUTHORITY AND RESPONSIBILITY OF THE AUDITOR 26 VOTING ON THE AMENDMENT TO ARTICLE 40 OF Mgmt For For THE COMPANY'S BY-LAWS RELATING TO THE FINANCIAL DOCUMENTS 27 VOTING ON THE AMENDMENT TO ARTICLE 41 OF Mgmt For For THE COMPANY'S BY-LAWS RELATING TO THE DIVIDEND DISTRIBUTION 28 VOTING ON THE AMENDMENT TO ARTICLE 43 OF Mgmt For For THE COMPANY'S BY-LAWS RELATING TO THE (DEBT TOOLS, FINANCE BONDS AND SUKUK 29 VOTING ON THE AMENDMENT TO ARTICLE 46 OF Mgmt For For THE COMPANY'S BY-LAWS RELATING TO THE CLOSING PROVISIONS 30 VOTING ON REARRANGING AND NUMBERING THE Mgmt For For ARTICLES OF THE COMPANY'S BY-LAWS IN ORDER TO BE CORRESPOND WITH THE PROPOSED AMENDMENTS IN THE ABOVE ITEMS (5,6,7,8,9,10,11,12,13,15,17,18,19,20,21,22 ,23,24,25,26,27,28,29) 31 VOTING TO ADD AN ARTICLE NO. 34 TO THE Mgmt For For COMPANY'S BY-LAWS WHICH IS RELATED TO FORMATION OF THE AUDIT COMMITTEE 32 VOTING TO ADD AN ARTICLE NO. 35 TO THE Mgmt For For COMPANY'S BY-LAWS WHICH IS RELATED TO QUORUM OF THE AUDIT COMMITTEE MEETING 33 VOTING TO ADD AN ARTICLE NO. 36 TO THE Mgmt For For COMPANY'S BY-LAWS WHICH IS RELATED TO AUTHORITIES OF THE AUDIT COMMITTEE 34 VOTING TO ADD AN ARTICLE NO. 37 TO THE Mgmt For For COMPANY'S BY-LAWS WHICH IS RELATED TO AUDIT COMMITTEE REPORTS 35 VOTING TO AMEND REMUNERATION POLICY OF Mgmt Against Against BOARD MEMBERS, COMMITTEE MEMBERS AND EXECUTIVE COMMITTEE -------------------------------------------------------------------------------------------------------------------------- SAUDI TELECOM COMPANY, RIYADH Agenda Number: 712316947 -------------------------------------------------------------------------------------------------------------------------- Security: M8T596104 Meeting Type: EGM Meeting Date: 20-Apr-2020 Ticker: ISIN: SA0007879543 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 VOTING ON THE BOARD OF DIRECTORS REPORT FOR Mgmt For For THE FINANCIAL YEAR ENDED 31/12/2019 2 VOTING ON THE COMPANY'S EXTERNAL AUDITORS Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2019 3 VOTING ON THE COMPANY'S CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31/12/2019 4 VOTING ON THE BOARD OF DIRECTORS RESOLUTION Mgmt For For TO APPOINT DR. AMMRO KHALED KURDI AND MR. TAREK ABDUL AZIZ AL RIKHAIMI (EXTERNAL MEMBERS) AS MEMBERS OF THE AUDIT COMMITTEE FROM 18/09/2019 UNTIL THE END OF THE CURRENT COMMITTEE'S PERIOD WHICH ENDS ON 27/04/2021. THOSE APPOINTMENTS REPRESENT A REPLACEMENT OF THE FORMER COMMITTEE MEMBER, DR. KHALID DAOUD AL-FADDAGH (EXTERNAL MEMBER) AND THE APPOINTMENT OF A NEW AUDIT COMMITTEE MEMBER. THE APPOINTMENT SHALL TAKE EFFECT AS OF THE DATE OF THE RECOMMENDATION RESOLUTION ON 18/09/2019. THOSE APPOINTMENTS COME IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RULES AND REGULATIONS 5 VOTING ON THE PURCHASE OF A NUMBER OF THE Mgmt Against Against COMPANY'S SHARES WITH A MAXIMUM OF (5.5) MILLION SHARES, AND AN AMOUNT NOT TO EXCEED SAR (300) MILLION TO ALLOCATE THEM WITHIN THE EMPLOYEE STOCK INCENTIVE PLAN (THE PLAN), WHERE THE PURCHASE OF THOSE SHARES TO BE FINANCED THRU THE COMPANY'S OWN RESOURCES. FURTHER, TO AUTHORIZE THE BOARD OF DIRECTORS OR WHOEVER IT DELEGATES TO COMPLETE THE PURCHASE WITHIN A PERIOD OF (8) MONTHS FROM THE DATE OF THE EXTRAORDINARY GENERAL ASSEMBLY APPROVAL, AS WELL AS TO AUTHORIZE THE BOARD OF DIRECTORS TO EXECUTE THE PLAN. THE PURCHASED SHARES TO BE KEPT NO LONGER THAN 7 YEARS FROM THE DATE OF EXTRAORDINARY GENERAL ASSEMBLY APPROVAL AND ONCE THE 7 YEARS PERIOD LAPSES, THE COMPANY WILL FOLLOW THE RULES AND PROCEDURES STIPULATED IN THE RELEVANT LAWS AND REGULATIONS 6 VOTING ON THE REMUNERATION AND COMPENSATION Mgmt For For TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR MEMBERSHIP AS INCLUDED IN THE REPORT OF THE BOARD OF DIRECTORS FOR THE PERIOD STARTING ON 01/01/2019 AND ENDING ON 31/12/2019 -------------------------------------------------------------------------------------------------------------------------- SAVOLA GROUP, JEDDAH Agenda Number: 712355103 -------------------------------------------------------------------------------------------------------------------------- Security: M8237G108 Meeting Type: EGM Meeting Date: 29-Apr-2020 Ticker: ISIN: SA0007879162 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 VOTING ON THE COMPANY'S EXTERNAL AUDITOR Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2019 2 VOTING ON THE COMPANY'S CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31/12/2019 3 VOTING ON THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2019 4 VOTING ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31/12/2019 5 VOTING ON THE PAYMENT OF SAR (2.150.000) AS Mgmt For For A REMUNERATION FOR THE BOARD MEMBERS FOR THE FINANCIAL YEAR ENDED ON 31/12/2019 6 VOTING ON A RECOMMENDATION OF THE BOARD OF Mgmt For For DIRECTORS TO DISTRIBUTE CASH DIVIDENDS TO SHAREHOLDERS FOR THE YEAR 2019, AMOUNTING TO SAR (160.2) MILLION BY SAR (30) PER SHARE, REPRESENTING (3%) OF THE NOMINAL VALUE PER SHARE. THE SHAREHOLDERS BY THE END OF THE DATE OF THE EXTRAORDINARY GENERAL ASSEMBLY OF THE COMPANY AND REGISTERED WITH THE COMPANY'S RECORDS AT THE SECURITIES DEPOSITORY CENTRE COMPANY BY THE END OF THE SECOND TRADING DAY FOLLOWING THE DATE OF THE ASSEMBLY. NOTE THAT THE DATE OF DISTRIBUTION OF THE DIVIDEND WILL BE ANNOUNCED LATER 7 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For WILL BE BETWEEN PANDA RETAIL COMPANY (A SUBSIDIARY OF SAVOLA) AND ALMARAI COMPANY (OWNED BY 34.52% TO SAVOLA) AND ITS SUBSIDIARY COMPANIES, IN WHICH THE MEMBER OF THE BOARD OF DIRECTORS MR. SULAIMAN ABDUL QADER AL-MUHAIDIB, AND MR. BADER ABDULLAH AL-ISSA HAVE AN INDIRECT INTEREST, WHICH IS THE PURCHASE OF FOOD PRODUCTS. WHILE THE TRANSACTIONS VALUE FOR 2019 AMOUNTED TO SAR (740. 30) MILLION, WHICH ARE CONTINUOUS CONTRACTS THAT ARE CARRIED OUT IN THE CONTEXT OF ORDINARY BUSINESS AND ACCORDING TO THE PREVAILING COMMERCIAL TERMS AND WITHOUT ANY PREFERENTIAL CONDITIONS 8 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For WILL BE BETWEEN UNITED SUGAR COMPANY (A SUBSIDIARY OF SAVOLA FOODS COMPANY) AND OWNED BY SAVOLA AND ALMARAI COMPANY (OWNED BY 34.52% TO SAVOLA) AND ITS SUBSIDIARIES, IN WHICH THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS MR. SULAIMAN ABDUL QADER AL-MUHAIDIB, AND MR. BADER ABDULLAH AL-ISSA HAVE AN INDIRECT INTEREST, WHICH IS THE PURCHASE OF SUGAR PRODUCTS. WHILE THE TRANSACTIONS VALUE FOR 2019 AMOUNTED TO SAR (62.95) MILLION, WHICH ARE CONTINUOUS CONTRACTS THAT ARE CARRIED OUT IN THE CONTEXT OF ORDINARY BUSINESS AND ACCORDING TO THE PREVAILING COMMERCIAL TERMS AND WITHOUT ANY PREFERENTIAL CONDITIONS 9 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For WILL BE BETWEEN INTERNATIONAL FOOD INDUSTRY (A SUBSIDIARY OF SAVOLA FOODS COMPANY), IN WHICH THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS MR. SULAIMAN ABDUL QADER AL-MUHAIDIB, AND MR. BADER ABDULLAH AL-ISSA HAVE AN INDIRECT INTEREST, IT IS THE SALE OF SPECIALIZED FAT PRODUCTS AND MARGARINE PRODUCTS, WHILE THE TRANSACTIONS VALUE FOR 2019 AMOUNTED TO SAR (6.4) MILLION, WHICH ARE CONTINUOUS CONTRACTS THAT ARE CARRIED OUT IN THE CONTEXT OF ORDINARY BUSINESS AND ACCORDING TO THE PREVAILING COMMERCIAL TERMS AND WITHOUT ANY PREFERENTIAL CONDITIONS 10 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For WILL BE BETWEEN AFIA INTERNATIONAL COMPANY (A SUBSIDIARY OF SAVOLA FOODS COMPANY) AND OWNED BY SAVOLA AND ALMARAI COMPANY (OWNED BY 34.52% TO SAVOLA), IN WHICH THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS MR. SULAIMAN ABDUL QADER AL-MUHAIDIB, AND MR. BADER ABDULLAH AL-ISSA HAVE AN INDIRECT INTEREST, IT IS SALE OF FOOD OIL PRODUCTS. WHILE THE TRANSACTIONS VALUE FOR 2019 AMOUNTED TO SAR (6.4) MILLION, WHICH ARE CONTINUOUS CONTRACTS THAT ARE CARRIED OUT IN THE CONTEXT OF ORDINARY BUSINESS AND ACCORDING TO THE PREVAILING COMMERCIAL TERMS AND WITHOUT ANY PREFERENTIAL CONDITIONS 11 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For WILL BE BETWEEN PANDA RETAIL COMPANY (A SUBSIDIARY OF SAVOLA) AND MAYAR FOODS COMPANY, (A SUBSIDIARY OF ABDUL QADER AL-MUHAIDIB COMPANY & SONS, THAT OWNS 8.23% OF SAVOLA COMPANY), IN WHICH THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS MR. SULAIMAN ABDUL QADER AL-MUHAIDIB, AND MR. ISSAM ABDUL QADER AL-MUHAIDIB HAVE AN INDIRECT INTEREST, IT IS THE PURCHASE OF FOOD PRODUCTS, WHILE THE TRANSACTIONS VALUE FOR 2019 AMOUNTED TO SAR (134.73) MILLION, WHICH ARE CONTINUOUS CONTRACTS THAT ARE CARRIED OUT IN THE CONTEXT OF ORDINARY BUSINESS AND ACCORDING TO THE PREVAILING COMMERCIAL TERMS AND WITHOUT ANY PREFERENTIAL CONDITIONS 12 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For WILL BE BETWEEN PANDA RETAIL COMPANY (A SUBSIDIARY OF SAVOLA) AND DEL MONTE SAUDI ARABIA COMPANY, (A SUBSIDIARY OF ABDUL QADER AL-MUHAIDIB COMPANY & SONS, THAT OWNS 8.23% OF SAVOLA COMPANY), IN WHICH THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS MR. SULAIMAN ABDUL QADER AL-MUHAIDIB, AND MR. ISSAM ABDUL QADER AL-MUHAIDIB HAVE AN INDIRECT INTEREST, IT IS THE PURCHASE OF FOOD PRODUCTS, WHILE THE TRANSACTIONS VALUE FOR 2019 AMOUNTED TO SAR (70.80) MILLION, WHICH ARE CONTINUOUS CONTRACTS THAT ARE CARRIED OUT IN THE CONTEXT OF ORDINARY BUSINESS AND ACCORDING TO THE PREVAILING COMMERCIAL TERMS AND WITHOUT ANY PREFERENTIAL CONDITIONS 13 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For WILL BE BETWEEN PANDA RETAIL COMPANY (A SUBSIDIARY OF SAVOLA) AND NESTLE GROUP AND ITS SUBSIDIARIES (A COMPANY OWNED BY A MAJOR PROPORTION OF ABDUL QADER AL-MUHAIDIB COMPANY & SONS, THAT OWNS 8.23% OF SAVOLA COMPANY), IN WHICH THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS MR. SULAIMAN ABDUL QADER AL-MUHAIDIB, AND MR. ISSAM ABDUL QADER AL-MUHAIDIB HAVE AN INDIRECT INTEREST, IT IS THE PURCHASE OF FOOD PRODUCTS, WHILE THE TRANSACTIONS VALUE FOR 2019 AMOUNTED TO SAR (383.24) MILLION, WHICH ARE CONTINUOUS CONTRACTS THAT ARE CARRIED OUT IN THE CONTEXT OF ORDINARY BUSINESS AND ACCORDING TO THE PREVAILING COMMERCIAL TERMS AND WITHOUT ANY PREFERENTIAL CONDITIONS 14 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For WILL BE BETWEEN PANDA RETAIL COMPANY (A SUBSIDIARY OF SAVOLA) AND MANHAL WATER FACTORY COMPANY LTD A COMPANY OWNED BY A MAJOR PROPORTION OF ABDUL QADER AL-MUHAIDIB COMPANY & SONS, THAT OWNS 8.23% OF SAVOLA COMPANY), IN WHICH THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS MR. SULAIMAN ABDUL QADER AL-MUHAIDIB, AND MR. ISSAM ABDUL QADER AL-MUHAIDIB HAVE AN INDIRECT INTEREST, IT IS THE PURCHASE OF FOOD PRODUCTS, WHILE THE TRANSACTIONS VALUE FOR 2019 AMOUNTED TO SAR (5.79) MILLION, WHICH ARE CONTINUOUS CONTRACTS THAT ARE CARRIED OUT IN THE CONTEXT OF ORDINARY BUSINESS AND ACCORDING TO THE PREVAILING COMMERCIAL TERMS AND WITHOUT ANY PREFERENTIAL CONDITIONS 15 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For WILL BE BETWEEN PANDA RETAIL COMPANY (A SUBSIDIARY OF SAVOLA) AND ABDUL QADER AL-MUHAIDIB COMPANY & SONS (THAT OWNS 8.23% OF SAVOLA COMPANY), IT IS RENTAL OF SITES, WHILE THE TRANSACTIONS VALUE FOR 2019 AMOUNTED TO SAR (6.78) MILLION, WHICH ARE CONTINUOUS CONTRACTS THAT ARE CARRIED OUT IN THE CONTEXT OF ORDINARY BUSINESS AND ACCORDING TO THE PREVAILING COMMERCIAL TERMS AND WITHOUT ANY PREFERENTIAL CONDITIONS 16 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For WILL BE BETWEEN PANDA RETAIL COMPANY (A SUBSIDIARY OF SAVOLA) AND ALMEHBAJ AL SHAMIYA TRADING COMPANY (A SUBSIDIARY OF ABDUL QADER AL-MUHAIDIB COMPANY & SONS, THAT OWNS 8.23% OF SAVOLA COMPANY), IN WHICH THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS MR. SULAIMAN ABDUL QADER AL-MUHAIDIB, AND MR. ISSAM ABDUL QADER AL-MUHAIDIB HAVE AN INDIRECT INTEREST, IT IS RENTING SITES TO SELL THEIR PRODUCTS AND SELL AND PURCHASE FOOD PRODUCTS WITHIN THE PANDA MARKET CENTERS, WHILE THE TRANSACTIONS VALUE FOR 2019 AMOUNTED TO SAR (30.20) MILLION, WHICH ARE CONTINUOUS CONTRACTS THAT ARE CARRIED OUT IN THE CONTEXT OF ORDINARY BUSINESS AND ACCORDING TO THE PREVAILING COMMERCIAL TERMS AND WITHOUT ANY PREFERENTIAL CONDITIONS 17 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For WILL BE BETWEEN PANDA RETAIL COMPANY (A SUBSIDIARY OF SAVOLA) AND DEL MONTE SAUDI ARABIA COMPANY, (A SUBSIDIARY OF ABDUL QADER AL-MUHAIDIB COMPANY & SONS, THAT OWNS 8.23% OF SAVOLA COMPANY), IN WHICH THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS MR. SULAIMAN ABDUL QADER AL-MUHAIDIB, AND MR. ISSAM ABDUL QADER AL-MUHAIDIB HAVE AN INDIRECT INTEREST, IT IS RENTING SITES TO SELL THEIR PRODUCTS WITHIN THE PANDA MARKET CENTERS, WHILE THE TRANSACTIONS VALUE FOR 2019 AMOUNTED TO SAR (3.30) MILLION, WHICH ARE CONTINUOUS CONTRACTS THAT ARE CARRIED OUT IN THE CONTEXT OF ORDINARY BUSINESS AND ACCORDING TO THE PREVAILING COMMERCIAL TERMS AND WITHOUT ANY PREFERENTIAL CONDITIONS 18 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For WILL BE BETWEEN PANDA RETAIL COMPANY (A SUBSIDIARY OF SAVOLA) AND WASTE COLLECTION AND RECYCLING COMPANY LTD. IN WHICH THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS MR. SULAIMAN ABDUL QADER AL-MUHAIDIB, AND MR. ISSAM ABDUL QADER AL-MUHAIDIB HAVE AN INDIRECT INTEREST, IT IS THE SALE OF CARDBOARD RESIDUE, WHILE THE TRANSACTIONS VALUE FOR 2019 AMOUNTED TO SAR (5.94) MILLION, WHICH ARE CONTINUOUS CONTRACTS THAT ARE CARRIED OUT IN THE CONTEXT OF ORDINARY BUSINESS AND ACCORDING TO THE PREVAILING COMMERCIAL TERMS AND WITHOUT ANY PREFERENTIAL CONDITIONS 19 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For WILL BE BETWEEN PANDA RETAIL COMPANY (A SUBSIDIARY OF SAVOLA) AND ZOHOOR AL REEF COMPANY, IN WHICH THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS MR. SULAIMAN ABDUL QADER AL-MUHAIDIB, AND MR. ISSAM ABDUL QADER AL-MUHAIDIB HAVE AN INDIRECT INTEREST, IT IS RENTING SITES TO SELL THEIR PRODUCTS WITHIN THE PANDA MARKET CENTERS, WHILE THE TRANSACTIONS VALUE FOR 2019 AMOUNTED TO SAR (482) THOUSAND, WHICH ARE CONTINUOUS CONTRACTS THAT ARE CARRIED OUT IN THE CONTEXT OF ORDINARY BUSINESS AND ACCORDING TO THE PREVAILING COMMERCIAL TERMS AND WITHOUT ANY PREFERENTIAL CONDITIONS 20 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For WILL BE BETWEEN PANDA RETAIL COMPANY (A SUBSIDIARY OF SAVOLA) AND ALJAZIRAH DATES AND FOOD FACTORY, IN WHICH THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS MR. SULAIMAN ABDUL QADER AL-MUHAIDIB, AND MR. ISSAM ABDUL QADER AL-MUHAIDIB HAVE AN INDIRECT INTEREST, IT IS RENTING SITES TO SELL THEIR PRODUCTS WITHIN THE PANDA MARKET CENTERS, WHILE THE TRANSACTIONS VALUE FOR 2019 AMOUNTED TO SAR (164) THOUSAND, WHICH ARE CONTINUOUS CONTRACTS THAT ARE CARRIED OUT IN THE CONTEXT OF ORDINARY BUSINESS AND ACCORDING TO THE PREVAILING COMMERCIAL TERMS AND WITHOUT ANY PREFERENTIAL CONDITIONS 21 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For WILL BE BETWEEN PANDA RETAIL COMPANY (A SUBSIDIARY OF SAVOLA) AND HERFY FOOD SERVICES COMPANY OWNED BY 49% TO SAVOLA (DIRECT AND INDIRECT OWNERSHIP), IN WHICH THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS MR. ISSAM ABDUL QADER AL-MUHAIDIB AND MR. MOATAZ QUSAI AL-AZZAWI HAVE AN INDIRECT INTEREST, IT IS SHOPS RENTAL AND SEGMENTATION OF FOODSTUFFS PURCHASES, WHILE THE TRANSACTIONS VALUE FOR 2019 AMOUNTED TO SAR (32.81) MILLION, WHICH ARE CONTINUOUS CONTRACTS THAT ARE CARRIED OUT IN THE CONTEXT OF ORDINARY BUSINESS AND ACCORDING TO THE PREVAILING COMMERCIAL TERMS AND WITHOUT ANY PREFERENTIAL CONDITIONS 22 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For WILL BE BETWEEN AFIA INTERNATIONAL COMPANY (A SUBSIDIARY OF SAVOLA) AND HERFY FOOD SERVICES COMPANY OWNED BY 49% TO SAVOLA (DIRECT AND INDIRECT OWNERSHIP), IN WHICH THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS MR. ISSAM ABDUL QADER AL-MUHAIDIB AND MR. MOATAZ QUSAI AL-AZZAWI HAVE AN INDIRECT INTEREST, IT IS SELLING FOOD OIL PRODUCTS, WHILE THE TRANSACTIONS VALUE FOR 2019 AMOUNTED TO SAR (2.23) MILLION, WHICH ARE CONTINUOUS CONTRACTS THAT ARE CARRIED OUT IN THE CONTEXT OF ORDINARY BUSINESS AND ACCORDING TO THE PREVAILING COMMERCIAL TERMS AND WITHOUT ANY PREFERENTIAL CONDITIONS 23 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For WILL BE BETWEEN UNITED SUGAR COMPANY (A SUBSIDIARY OF SAVOLA FOODS COMPANY) AND HERFY FOOD SERVICES COMPANY OWNED BY 49% TO SAVOLA (DIRECT AND INDIRECT OWNERSHIP), IN WHICH THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS MR. ISSAM ABDUL QADER AL-MUHAIDIB AND MR. MOATAZ QUSAI AL-AZZAWI HAVE AN INDIRECT INTEREST, IT IS THE PURCHASE OF SUGAR PRODUCTS. WHILE THE TRANSACTIONS VALUE FOR 2019 AMOUNTED TO SAR (2.18) MILLION, WHICH ARE CONTINUOUS CONTRACTS THAT ARE CARRIED OUT IN THE CONTEXT OF ORDINARY BUSINESS AND ACCORDING TO THE PREVAILING COMMERCIAL TERMS AND WITHOUT ANY PREFERENTIAL CONDITIONS 24 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For WILL BE BETWEEN INTERNATIONAL FOOD INDUSTRY (A SUBSIDIARY OF SAVOLA FOODS COMPANY) AND HERFY FOOD SERVICES COMPANY OWNED BY 49% TO SAVOLA (DIRECT AND INDIRECT OWNERSHIP), IN WHICH THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS MR. ISSAM ABDUL QADER AL-MUHAIDIB AND MR. MOATAZ QUSAI AL-AZZAWI HAVE AN INDIRECT INTEREST, IT IS THE SALE OF SPECIALIZED FAT PRODUCTS AND MARGARINE PRODUCTS, WHILE THE TRANSACTIONS VALUE FOR 2019 AMOUNTED TO SAR (3.73) MILLION, WHICH ARE CONTINUOUS CONTRACTS THAT ARE CARRIED OUT IN THE CONTEXT OF ORDINARY BUSINESS AND ACCORDING TO THE PREVAILING COMMERCIAL TERMS AND WITHOUT ANY PREFERENTIAL CONDITIONS 25 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For WILL BE BETWEEN PANDA RETAIL COMPANY (A SUBSIDIARY OF SAVOLA) AND DUR HOSPITALITY COMPANY, IN WHICH THE BOARD OF DIRECTORS MEMBER MR. BADER ABDULLAH AL-ISSA HAS AN INDIRECT INTEREST. IT IS RENT OF A SHOP, WHILE THE TRANSACTIONS VALUE FOR 2019 AMOUNTED TO SAR (10.50) MILLION, WHICH ARE CONTINUOUS CONTRACTS THAT ARE CARRIED OUT IN THE CONTEXT OF ORDINARY BUSINESS AND ACCORDING TO THE PREVAILING COMMERCIAL TERMS AND WITHOUT ANY PREFERENTIAL CONDITIONS 26 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For WILL BE BETWEEN PANDA RETAIL COMPANY (A SUBSIDIARY OF SAVOLA) AND KINAN INTERNATIONAL REAL ESTATE DEVELOPMENT COMPANY, OWNED BY 29.99% TO SAVOLA (DIRECT AND INDIRECT OWNERSHIP), IN WHICH THE BOARD OF DIRECTORS MEMBER MR. MOHAMMED IBRAHIM AL-ISSA HAS AN INDIRECT INTEREST, IT IS RENT OF SHOPS, WHILE THE TRANSACTIONS VALUE FOR 2019 AMOUNTED TO SAR (31.13) MILLION, WHICH ARE CONTINUOUS CONTRACTS THAT ARE CARRIED OUT IN THE CONTEXT OF ORDINARY BUSINESS AND ACCORDING TO THE PREVAILING COMMERCIAL TERMS AND WITHOUT ANY PREFERENTIAL CONDITIONS 27 VOTING ON INCREASING THE SEATS OF THE AUDIT Mgmt For For COMMITTEE MEMBERS FROM 3 TO 5 SEATS TO BE THE MEMBERS OF THE AUDIT COMMITTEE TO 5 MEMBERS, BY APPOINTING MR. MOHAMED IBRAHIM AL-ISSA, (NON-EXECUTIVE MEMBER) AND MR. BADR HAMAD AL RABIA (AN INDEPENDANT MEMBER) AS MEMBERS OF THE AUDIT COMMITTEE FROM THE DATE OF APPROVAL BY THE ASSEMBLY TO THE END OF THE CURRENT WORKING PERIOD OF THE COMMITTEE ON 30/09/2022 28 VOTING ON AMENDING THE NOMINATION AND Mgmt For For REMUNERATION COMMITTEE CHARTER 29 VOTING ON THE COMPANY'S PURCHASE OF UP TO Mgmt Against Against SAR (700.000) OF ITS ORDINARY SHARES AND RETAIN THEM AS TREASURY SHARES UNDER THE LONG-TERM EMPLOYEE INCENTIVE PROGRAM AND AUTHORIZE THE BOARD TO SET THE CRITERIA, CONDITIONS AND POLICIES GOVERNING THIS PROGRAM, ALSO AUTHORIZED THE BOARD OF DIRECTORS TO COMPLETE THE PURCHASE PROCESS WITHIN A PERIOD NOT EXCEEDING 12 MONTHS OF THE GENERAL ASSEMBLY'S EXTRAORDINARY RESOLUTION AND HAS THE RIGHT TO AUTHORIZE OTHERS, AND THE PURCHASE WILL BE FUNDED FROM THE COMPANY'S OWN RESOURCES. AND THE COMPANY MAY KEEP THE TREASURY SHARES WITHOUT SELLING OR ALLOCATING THEM TO THE EMPLOYEE'S EQUITY PROGRAM FOR A MAXIMUM OF FIVE YEARS -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 935159221 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: SBAC ISIN: US78410G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director For a three-year term Mgmt For For expiring at the 2023 Annual Meeting: Steven E. Bernstein 1.2 Election of Director For a three-year term Mgmt For For expiring at the 2023 Annual Meeting: Duncan H. Cocroft 1.3 Election of Director For a three-year term Mgmt For For expiring at the 2023 Annual Meeting: Fidelma Russo 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as SBA's independent registered public accounting firm for the 2020 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of SBA's named executive officers. 4. Approval of the 2020 Performance and Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- SBI HOLDINGS,INC. Agenda Number: 712773248 -------------------------------------------------------------------------------------------------------------------------- Security: J6991H100 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3436120004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kitao, Yoshitaka Mgmt For For 1.2 Appoint a Director Kawashima, Katsuya Mgmt For For 1.3 Appoint a Director Nakagawa, Takashi Mgmt For For 1.4 Appoint a Director Takamura, Masato Mgmt For For 1.5 Appoint a Director Morita, Shumpei Mgmt For For 1.6 Appoint a Director Yamada, Masayuki Mgmt For For 1.7 Appoint a Director Kusakabe, Satoe Mgmt For For 1.8 Appoint a Director Yoshida, Masaki Mgmt For For 1.9 Appoint a Director Sato, Teruhide Mgmt For For 1.10 Appoint a Director Takenaka, Heizo Mgmt For For 1.11 Appoint a Director Suzuki, Yasuhiro Mgmt For For 1.12 Appoint a Director Ito, Hiroshi Mgmt For For 1.13 Appoint a Director Takeuchi, Kanae Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Wakatsuki, Tetsutaro -------------------------------------------------------------------------------------------------------------------------- SCENTRE GROUP Agenda Number: 712215854 -------------------------------------------------------------------------------------------------------------------------- Security: Q8351E109 Meeting Type: AGM Meeting Date: 08-Apr-2020 Ticker: ISIN: AU000000SCG8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 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 2 ADOPTION OF REMUNERATION REPORT Mgmt Against Against 3 RE-ELECTION OF ANDREW HARMOS AS A DIRECTOR Mgmt For For 4 ELECTION OF MICHAEL WILKINS AS A DIRECTOR Mgmt For For 5 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt Against Against PETER ALLEN, MANAGING DIRECTOR AND CEO 6 APPROVAL OF CHANGE TO TERMS OF GRANT OF Mgmt Against Against 2019 PERFORMANCE RIGHTS TO PETER ALLEN, MANAGING DIRECTOR AND CEO -------------------------------------------------------------------------------------------------------------------------- SCHIBSTED ASA Agenda Number: 712413157 -------------------------------------------------------------------------------------------------------------------------- Security: R75677147 Meeting Type: AGM Meeting Date: 06-May-2020 Ticker: ISIN: NO0010736879 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 1 ELECTION OF CHAIR Mgmt No vote 2 APPROVAL OF THE NOTICE OF THE ANNUAL Mgmt No vote GENERAL MEETING AND AGENDA 3 ELECTION OF A REPRESENTATIVE TO CO-SIGN THE Mgmt No vote MINUTES OF THE ANNUAL GENERAL MEETING TOGETHER WITH THE CHAIR 4 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt No vote 2019 FOR SCHIBSTED ASA AND THE SCHIBSTED GROUP, INCLUDING THE BOARD OF DIRECTORS' REPORT FOR 2019, AS WELL AS CONSIDERATION OF THE STATEMENT ON CORPORATE GOVERNANCE 5 APPROVAL OF THE AUDITOR'S FEE FOR 2019 Mgmt No vote 6.A ADVISORY VOTE ON THE STATEMENT OF EXECUTIVE Mgmt No vote COMPENSATION 6.B APPROVAL OF THE GUIDELINES FOR SHARE BASED Mgmt No vote INCENTIVE PROGRAMS 7 THE NOMINATION COMMITTEE'S REPORT ON ITS Non-Voting WORK DURING THE PERIOD 2019-2020 8.A ELECTION OF SHAREHOLDER-ELECTED DIRECTOR Mgmt No vote AND BOARD CHAIR: OLE JACOB SUNDE (ELECTION AS BOARD CHAIR) 8.B ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt No vote CHRISTIAN RINGNES 8.C ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt No vote BIRGER STEEN 8.D ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt No vote EUGENIE VAN WIECHEN 8.E ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt No vote PHILLIPE VIMARD 8.F ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt No vote ANNA MOSSBERG 8.G ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt No vote SATU HUBER 8.H ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt No vote KARL-CHRISTIAN AGERUP 9 THE NOMINATION COMMITTEE'S PROPOSAL Mgmt No vote REGARDING DIRECTORS' FEES, ETC 10 THE NOMINATION COMMITTEE - FEES Mgmt No vote 11 GRANTING OF AUTHORIZATION TO THE BOARD OF Mgmt No vote DIRECTORS TO ADMINISTRATE SOME OF THE PROTECTION INHERENT IN ARTICLE 7 OF THE ARTICLES OF ASSOCIATION 12 PROPOSAL FOR THE REDUCTION OF SHARE CAPITAL Mgmt No vote BY REDEMPTION OF OWN SHARES 13 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote BUY BACK COMPANY SHARES 14 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote INCREASE THE SHARE CAPITAL CMMT 01 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTION 8.H. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SCHINDLER HOLDING AG Agenda Number: 712200512 -------------------------------------------------------------------------------------------------------------------------- Security: H7258G233 Meeting Type: AGM Meeting Date: 19-Mar-2020 Ticker: ISIN: CH0024638212 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU 1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For FINANCIAL STATEMENTS AND THE CONSOLIDATED GROUP FINANCIAL STATEMENTS 2019, AND RECEIPT OF THE AUDIT REPORTS 2 APPROVAL OF THE APPROPRIATION OF THE Mgmt For For BALANCE SHEET PROFIT: ORDINARY DIVIDEND OF CHF 4.00 GROSS PER REGISTERED SHARE AND PER BEARER PARTICIPATION CERTIFICATE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE GROUP EXECUTIVE COMMITTEE 4.1 APPROVAL OF THE VARIABLE COMPENSATION OF Mgmt Against Against THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2019 4.2 APPROVAL OF THE VARIABLE COMPENSATION OF Mgmt For For THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2019 4.3 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt For For BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2020 4.4 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt For For GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2020 5.1 RE-ELECTION OF SILVIO NAPOLI AS MEMBER AND Mgmt Against Against CHAIRMAN OF THE BOARD OF DIRECTORS 5.2 ELECTION OF ORIT GADIESH AS MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS 5.3.1 RE-ELECTION OF ALFRED N. SCHINDLER AS Mgmt Against Against MEMBER AND CHAIRMAN EMERITURS OF THE BOARD OF DIRECTORS 5.3.2 RE-ELECTION OF PROF. DR. PIUS BASCHERA AS Mgmt Against Against MEMBER AND VICE-CHAIRMAN OF THE BOARD OF DIRECTORS 5.3.3 RE-ELECTION OF ERICH AMMANN AS MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS 5.3.4 RE-ELECTION OF LUC BONNARD AS MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS 5.3.5 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.3.6 RE-ELECTION OF PROF. DR. MONIKA BUETLER AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5.3.7 RE-ELECTION OF DR. RUDOLF W. FISCHER AS Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 5.3.8 RE-ELECTION OF TOBIAS B. STAEHELIN AS Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 5.3.9 RE-ELECTION OF CAROLE VISCHER AS MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS 5.4.1 RE-ELECTION OF PROF. DR. PIUS BASCHERA AS Mgmt Against Against MEMBER OF THE COMPENSATION COMMITTEE 5.4.2 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 5.4.3 RE-ELECTION OF DR. RUDOLF W. FISCHER AS Mgmt Against Against MEMBER OF THE COMPENSATION COMMITTEE 5.5 RE-ELECTION OF DR. IUR. ET LIC. RER. POL. Mgmt For For ADRIAN VON SEGESSER, ATTORNEY-AT-LAW AND NOTARY PUBLIC, LUCERNE, AS INDEPENDENT PROXY 5.6 ELECTION OF PRICEWATERHOUSECOOPERS LTD., Mgmt For For ZURICH, AS STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2020 -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935131021 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 01-Apr-2020 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick de La Mgmt For For Chevardiere 1B. Election of Director: Miguel M. Galuccio Mgmt For For 1C. Election of Director: Olivier Le Peuch Mgmt For For 1D. Election of Director: Tatiana A. Mitrova Mgmt For For 1E. Election of Director: Lubna S. Olayan Mgmt For For 1F. Election of Director: Mark G. Papa Mgmt For For 1G. Election of Director: Leo Rafael Reif Mgmt For For 1H. Election of Director: Henri Seydoux Mgmt For For 1I. Election of Director: Jeff W. Sheets Mgmt For For 2. Approval of the advisory resolution to Mgmt For For approve our executive compensation. 3. Approval of our consolidated balance sheet Mgmt For For as of December 31, 2019; our consolidated statement of income for the year ended December 31, 2019; and our Board of Directors' declarations of dividends in 2019, as reflected in our 2019 Annual Report to Stockholders. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2020. -------------------------------------------------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Agenda Number: 712239715 -------------------------------------------------------------------------------------------------------------------------- Security: F86921107 Meeting Type: MIX Meeting Date: 23-Apr-2020 Ticker: ISIN: FR0000121972 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202003062000440-29 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For AND SETTING OF THE DIVIDEND: EUR 2.55 PER SHARE O.4 INFORMATION ON THE AGREEMENTS CONCLUDED Mgmt For For DURING THE PREVIOUS FINANCIAL YEARS O.5 APPROVAL OF A NEW REGULATED AGREEMENT Mgmt For For RELATING TO THE CONDITIONS OF DEPARTURE OF THE DEPUTY CHIEF EXECUTIVE OFFICER MR. EMMANUEL BABEAU O.6 APPROVAL OF THE COMPENSATION REPORT FOR THE Mgmt For For PAST FINANCIAL YEAR O.7 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN-PASCAL TRICOIRE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. EMMANUEL BABEAU AS DEPUTY CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.10 APPROVAL (I) OF THE COMPENSATION POLICY Mgmt For For SPECIFICALLY APPLICABLE TO MR. EMMANUEL BABEAU, DEPUTY CHIEF EXECUTIVE OFFICER, IN THE CONTEXT OF HIS DEPARTURE AND (II) OF THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2020 OR ALLOCATED FOR THE FINANCIAL YEAR 2020 TO THE LATTER O.11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS O.12 RENEWAL OF THE TERM OF OFFICE OF MR. LEO Mgmt For For APOTHEKER AS DIRECTOR O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CECILE CABANIS AS DIRECTOR O.14 RENEWAL OF THE TERM OF OFFICE OF MR. FRED Mgmt For For KINDLE AS DIRECTOR O.15 RENEWAL OF THE TERM OF OFFICE OF MR. WILLY Mgmt For For KISSLING AS DIRECTOR O.16 APPOINTMENT OF MRS. JILL LEE AS DIRECTOR Mgmt For For O.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE SHARES OF THE COMPANY - THE MAXIMUM PURCHASE PRICE IS SET AT 150 EUROS PER SHARE E.18 AMENDMENT TO ARTICLE 11.4 OF THE BY-LAWS TO Mgmt For For COMPLY WITH THE AMENDED LAWS AND TO ALLOW THE APPOINTMENT OF THE SECOND DIRECTOR REPRESENTING THE EMPLOYEES BY THE EUROPEAN COMMITTEE E.19 AMENDMENT TO ARTICLES 13 AND 16 OF THE Mgmt For For BY-LAWS TO COMPLY WITH THE AMENDED LAWS AND RECTIFICATION OF A MATERIAL ERROR E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF THE COMPANY SAVINGS PLAN WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES: IN FAVOUR OF EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP, EITHER DIRECTLY, OR VIA ENTITIES ACTING ON THEIR BEHALF OR ENTITIES ACTING TO OFFER EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP BENEFITS COMPARABLE TO THOSE OFFERED TO THE MEMBERS OF THE COMPANY SAVINGS PLAN, WITHIN THE LIMIT OF 1% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT O.22 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCHRODERS PLC Agenda Number: 712315894 -------------------------------------------------------------------------------------------------------------------------- Security: G78602136 Meeting Type: AGM Meeting Date: 30-Apr-2020 Ticker: ISIN: GB0002405495 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE THE FINAL DIVIDEND: 79 PENCE PER Mgmt For For SHARE ON THE ORDINARY SHARES 3 TO APPROVE THE REMUNERATION REPORT Mgmt For For 4 TO APPROVE THE REMUNERATION POLICY Mgmt For For 5 TO APPROVE THE SCHRODERS LONG TERM Mgmt For For INCENTIVE PLAN 6 TO APPROVE THE SCHRODERS DEFERRED AWARD Mgmt For For PLAN 7 TO ELECT MATTHEW WESTERMAN AS A DIRECTOR Mgmt For For 8 TO ELECT CLAIRE FITZALAN HOWARD AS A Mgmt For For DIRECTOR 9 TO RE-ELECT MICHAEL DOBSON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PETER HARRISON AS A DIRECTOR Mgmt For For 11 TO RE-ELECT RICHARD KEERS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT IAN KING AS A DIRECTOR Mgmt For For 13 TO RE-ELECT SIR DAMON BUFFINI AS A DIRECTOR Mgmt For For 14 TO RE-ELECT RHIAN DAVIES AS A DIRECTOR Mgmt For For 15 TO RE-ELECT RAKHI GOSS-CUSTARD AS A Mgmt For For DIRECTOR 16 TO RE-ELECT DEBORAH WATERHOUSE AS A Mgmt For For DIRECTOR 17 TO RE-ELECT LEONIE SCHRODER AS A DIRECTOR Mgmt For For 18 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For 19 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE AUDITOR'S REMUNERATION 20 TO AUTHORISE POLITICAL DONATIONS Mgmt For For 21 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For 22 TO APPROVE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 23 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For SHARES 24 NOTICE OF GENERAL MEETINGS: THAT A GENERAL Mgmt For For MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SCOR SE Agenda Number: 712757244 -------------------------------------------------------------------------------------------------------------------------- Security: F15561677 Meeting Type: MIX Meeting Date: 16-Jun-2020 Ticker: ISIN: FR0010411983 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 381049 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005292002011-65 O.1 APPROVAL OF THE REPORTS AND CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF THE AMOUNT OF EXPENSES AND COSTS O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.4 APPROVAL OF THE COMPENSATION ELEMENTS Mgmt For For INCLUDED IN THE REPORT MENTIONED IN SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. DENIS KESSLER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.6 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For COMPANY'S DIRECTORS PURSUANT TO SECTION II OF ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF THE COMPENSATION POLICY FOR MR. Mgmt For For DENIS KESSLER IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION II OF ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For VANESSA MARQUETTE AS DIRECTOR OF THE COMPANY O.9 RENEWAL OF THE TERM OF OFFICE OF HOLDING Mgmt For For MALAKOFF HUMANIS COMPANY (FORMERLY KNOWN AS MALAKOFF MEDERIC ASSURANCES) AS DIRECTOR OF THE COMPANY O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. ZHEN Mgmt For For WANG AS DIRECTOR OF THE COMPANY O.11 APPOINTMENT OF MRS. NATACHA VALLA AS Mgmt For For DIRECTOR OF THE COMPANY O.12 APPOINTMENT OF KPMG S.A. COMPANY AS Mgmt For For PRINCIPAL STATUTORY AUDITOR OF THE COMPANY AS A REPLACEMENT FOR ERNST &YOUNG AUDIT COMPANY O.13 RENEWAL OF THE TERM OF OFFICE OF MAZARS Mgmt For For COMPANY AS PRINCIPAL STATUTORY AUDITORS O.14 NON-RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For OLIVIER DRION, DEPUTY STATUTORY AUDITOR OF ERNST & YOUNG AUDIT COMPANY O.15 NON-RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For LIONEL GOTLIB, DEPUTY STATUTORY AUDITOR OF MAZARS COMPANY O.16 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE THE COMMON SHARES OF THE COMPANY E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON THE CAPITALISATION OF PROFITS, RESERVES OR PREMIUMS E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO COMMON SHARES TO BE ISSUED, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE TO ISSUE, IN THE CONTEXT OF A PUBLIC OFFERING, EXCLUDING THE OFFERS REFERRED TO IN 1DECREE OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO COMMON SHARES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND WITH A MANDATORY PRIORITY PERIOD E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE, IN THE CONTEXT OF AN OFFER REFERRED TO IN 1DECREE OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO COMMON SHARES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, IN COMPENSATION OF SECURITIES CONTRIBUTED TO THE COMPANY IN THE CONTEXT OF ANY PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO COMMON SHARES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO COMMON SHARES TO BE ISSUED, IN COMPENSATION OF SECURITIES CONTRIBUTED TO THE COMPANY IN THE CONTEXT OF CONTRIBUTIONS IN KIND LIMITED TO 10% OF ITS CAPITAL WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMMON SHARE ISSUE WARRANTS OF THE COMPANY WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF CATEGORIES OF PERSONS MEETING CERTAIN CHARACTERISTICS TO IMPLEMENT A CONTINGENT CAPITAL PROGRAMME E.25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMMON SHARE ISSUE WARRANTS OF THE COMPANY WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF CATEGORIES OF PERSONS MEETING CERTAIN CHARACTERISTICS TO IMPLEMENT AN ANCILLARY OWN FUNDS PROGRAMME E.26 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.27 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT SHARE SUBSCRIPTION AND/OR PURCHASE OPTIONS WITH WAIVER OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF SALARIED EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS E.28 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE FREE EXISTING COMMON SHARES OF THE COMPANY IN FAVOUR OF EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS E.29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH A SHARE CAPITAL INCREASE BY THE ISSUE OF SHARES RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER E.30 OVERALL CEILING OF CAPITAL INCREASES Mgmt For For E.31 AMENDMENT TO ARTICLE 7 (FORM AND TRANSFER Mgmt For For OF SHARES) OF THE COMPANY'S BY-LAWS, RELATING TO THE PROCEDURE FOR IDENTIFYING SHAREHOLDERS AND OTHER SECURITY HOLDERS AND THE CROSSING OF THRESHOLDS E.32 STATUTORY AMENDMENTS TO INCORPORATE INTO Mgmt For For THE BY-LAWS AMENDMENTS MADE BY RECENT LEGAL CHANGES E.33 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCOUT24 AG Agenda Number: 712604164 -------------------------------------------------------------------------------------------------------------------------- Security: D345XT105 Meeting Type: AGM Meeting Date: 18-Jun-2020 Ticker: ISIN: DE000A12DM80 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.90 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020 Mgmt For For 6.1 ELECT HANS-HOLGER ALBRECHT TO THE Mgmt For For SUPERVISORY BOARD 6.2 ELECT CHRISTOPH BRAND TO THE SUPERVISORY Mgmt For For BOARD 6.3 ELECT ELKE FRANK TO THE SUPERVISORY BOARD Mgmt For For 6.4 ELECT FRANK LUTZ TO THE SUPERVISORY BOARD Mgmt For For 6.5 ELECT PETER SCHWARZENBAUER TO THE Mgmt For For SUPERVISORY BOARD 6.6 ELECT ANDRE SCHWAEMMLEIN TO THE SUPERVISORY Mgmt For For BOARD 7 APPROVE EUR 30 MILLION REDUCTION IN SHARE Mgmt For For CAPITAL VIA REDEMPTION SHARES 8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 9 APPROVE CREATION OF EUR 32.3 MILLION POOL Mgmt For For OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 10 APPROVE AFFILIATION AGREEMENT WITH SCOUT24 Mgmt For For BETEILIGUNGS SE -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Agenda Number: 935080022 -------------------------------------------------------------------------------------------------------------------------- Security: G7945M107 Meeting Type: Annual Meeting Date: 29-Oct-2019 Ticker: STX ISIN: IE00B58JVZ52 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William D. Mosley Mgmt For For 1B. Election of Director: Stephen J. Luczo Mgmt For For 1C. Election of Director: Mark W. Adams Mgmt For For 1D. Election of Director: Judy Bruner Mgmt For For 1E. Election of Director: Michael R. Cannon Mgmt For For 1F. Election of Director: William T. Coleman Mgmt For For 1G. Election of Director: Jay L. Geldmacher Mgmt For For 1H. Election of Director: Dylan Haggart Mgmt For For 1I. Election of Director: Stephanie Tilenius Mgmt For For 1J. Election of Director: Edward J. Zander Mgmt For For 2. Approve, in an advisory, non-binding vote, Mgmt For For the compensation of the Company's named executive officers ("Say-on-Pay"). 3. Ratify, in a non-binding vote, the Mgmt For For appointment of Ernst & Young LLP as the independent auditors of the Company, and authorize, in a binding vote, the Audit Committee of the Company's Board of Directors to set the auditors' remuneration. 4. Approve our Amended and Restated 2012 Mgmt For For Equity Incentive Plan. 5. Grant the Board the authority to allot and Mgmt For For issue shares. 6. Grant the Board the authority to opt-out of Mgmt For For statutory pre-emption rights. 7. Determine the price range at which the Mgmt For For Company can re-allot shares that it acquires as treasury shares. -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 935171051 -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: SEE ISIN: US81211K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Francoise Colpron Mgmt For For 1B. Election of Director: Edward L. Doheny II Mgmt For For 1C. Election of Director: Michael P. Doss Mgmt For For 1D. Election of Director: Henry R. Keizer Mgmt For For 1E. Election of Director: Jacqueline B. Mgmt For For Kosecoff 1F. Election of Director: Harry A. Lawton III Mgmt For For 1G. Election of Director: Neil Lustig Mgmt For For 1H. Election of Director: Suzanne B. Rowland Mgmt For For 1I. Election of Director: Jerry R. Whitaker Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Sealed Air's independent auditor for the year ending December 31, 2020. 3. Approval, as an advisory vote, of Sealed Mgmt For For Air's 2019 executive compensation. -------------------------------------------------------------------------------------------------------------------------- SEB SA Agenda Number: 712521461 -------------------------------------------------------------------------------------------------------------------------- Security: F82059100 Meeting Type: MIX Meeting Date: 19-May-2020 Ticker: ISIN: FR0000121709 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004292001161-52 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 378312 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND O.4 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against THIERRY DE LA TOUR D'ARTAISE AS DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF FONDS Mgmt For For STRATEGIQUE DE PARTICIPATIONS (FSP) AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF VENELLE Mgmt Against Against INVESTISSEMENT AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF JEROME Mgmt Against Against LESCURE AS DIRECTOR O.8 APPROVAL OF THE RENEWAL OF THE COMMITMENTS Mgmt Against Against ENTERED INTO BETWEEN THE COMPANY AND THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER AS A RESULT OF THE RENEWAL OF HIS TERM OF OFFICE O.9 APPROVAL OF THE COMPENSATION POLICY FOR ALL Mgmt Against Against CORPORATE OFFICERS O.10 APPROVAL OF ALL THE COMPENSATION ELEMENTS Mgmt For For REFERRED TO IN ARTICLE L 225-37-3 OF THE FRENCH COMMERCIAL CODE RELATING TO ALL CORPORATE OFFICERS IN RESPECT OF THE FINANCIAL YEAR 2019 O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR 2019 TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR 2019 TO THE DEPUTY CHIEF EXECUTIVE OFFICER O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL THE COMPANY'S OWN SHARES E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TO DEBT SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TO DEBT SECURITIES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF PUBLIC OFFERINGS E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TO DEBT SECURITIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF THE OFFERINGS REFERRED TO IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.18 OVERALL LIMITATION ON AUTHORIZATIONS Mgmt For For E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER SUMS, WHOSE CAPITALIZATION WOULD BE ALLOWED E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT FREE SHARES SUBJECT TO PERFORMANCE CONDITIONS E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT CAPITAL INCREASES RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN AND/OR TRANSFERS OF RESERVED SHARES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 AMENDMENT TO ARTICLE 46 OF THE BYLAWS, Mgmt Against Against INCREASE BY 10%, IN THE EVENT OF DISTRIBUTION OF FREE SHARES, FOR SHARES THAT HAVE BEEN REGISTERED FOR AT LEAST TWO YEARS E.23 ALIGNMENT OF ARTICLE 16 OF THE BYLAWS Mgmt For For CONCERNING THE CALCULATION OF PARITY WITHIN THE BOARD OF DIRECTORS, WITH THE LEGAL PROVISIONS E.24 ALIGNMENT OF ARTICLE 16 OF THE BYLAWS Mgmt For For CONCERNING THE APPOINTMENT OF THE DIRECTORS REPRESENTING EMPLOYEE SHAREHOLDERS WITH THE LEGAL PROVISIONS E.25 ALIGNMENT OF ARTICLE 24 OF THE BYLAWS Mgmt For For RELATING TO THE REMUNERATION OF DIRECTORS WITH THE LEGAL PROVISIONS E.26 ALIGNMENT OF ARTICLES 33, 39 AND 41 OF THE Mgmt For For BYLAWS RELATING TO REMOTE VOTING, QUORUM AND MAJORITY AT ORDINARY AND EXTRAORDINARY GENERAL MEETINGS WITH THE LEGAL PROVISIONS E.27 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SECOM CO.,LTD. Agenda Number: 712768223 -------------------------------------------------------------------------------------------------------------------------- Security: J69972107 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3421800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Iida, Makoto Mgmt Against Against 2.2 Appoint a Director Nakayama, Yasuo Mgmt For For 2.3 Appoint a Director Ozeki, Ichiro Mgmt For For 2.4 Appoint a Director Yoshida, Yasuyuki Mgmt For For 2.5 Appoint a Director Fuse, Tatsuro Mgmt For For 2.6 Appoint a Director Izumida, Tatsuya Mgmt For For 2.7 Appoint a Director Kurihara, Tatsushi Mgmt For For 2.8 Appoint a Director Hirose, Takaharu Mgmt For For 2.9 Appoint a Director Kawano, Hirobumi Mgmt For For 2.10 Appoint a Director Watanabe, Hajime Mgmt For For 2.11 Appoint a Director Hara, Miri Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SECURITAS AB Agenda Number: 712341192 -------------------------------------------------------------------------------------------------------------------------- Security: W7912C118 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: SE0000163594 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSON(S) TO APPROVE Non-Voting THE MINUTES 6 DETERMINATION OF COMPLIANCE WITH THE RULES Non-Voting OF CONVOCATION 7 THE PRESIDENT'S REPORT Non-Voting 8.A PRESENTATION OF: THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP AUDITOR'S REPORT 8.B PRESENTATION OF: THE STATEMENT BY THE Non-Voting AUDITOR ON THE COMPLIANCE WITH THE GUIDELINES FOR REMUNERATION TO SENIOR MANAGEMENT APPLICABLE SINCE THE LAST AGM 8.C PRESENTATION OF: THE BOARD'S PROPOSAL FOR Non-Voting APPROPRIATION OF THE COMPANY'S PROFIT AND THE BOARDS MOTIVATED STATEMENT THEREON 9.A RESOLUTIONS REGARDING: ADOPTION OF THE Mgmt For For STATEMENT OF INCOME AND THE BALANCE SHEET AND THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET AS PER 31 DECEMBER 2019 9.B RESOLUTIONS REGARDING: APPROPRIATION OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: SEK 4.80 PER SHARE 9.C RESOLUTIONS REGARDING: RECORD DATE FOR Mgmt For For DIVIDEND 9.D RESOLUTIONS REGARDING: DISCHARGE OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY FOR THE FINANCIAL YEAR 2019 CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 13 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 DETERMINATION OF THE NUMBER OF BOARD Mgmt For MEMBERS: THE NUMBER OF BOARD MEMBERS SHALL BE EIGHT, WITH NO DEPUTY MEMBERS 11 DETERMINATION OF FEES TO BOARD MEMBERS AND Mgmt For AUDITORS 12 ELECTION OF BOARD MEMBERS: THE NOMINATION Mgmt Against COMMITTEE PROPOSES RE-ELECTION OF THE BOARD MEMBERS INGRID BONDE, JOHN BRANDON, ANDERS BOOS, FREDRIK CAPPELEN, CARL DOUGLAS, MARIE EHRLING, SOFIA SCHORLING HOGBERG AND DICK SEGER. MARIE EHRLING IS PROPOSED TO BE RE-ELECTED AS CHAIRMAN OF THE BOARD 13 ELECTION OF AUDITORS: Mgmt For PRICEWATERHOUSECOOPERS AB 14 DETERMINATION OF GUIDELINES FOR Mgmt For For REMUNERATION TO SENIOR MANAGEMENT 15 RESOLUTION REGARDING A PROPOSAL FOR Mgmt For For AUTHORIZATION OF THE BOARD TO RESOLVE ON ACQUISITION AND TRANSFER OF THE COMPANY'S OWN SHARES 16 RESOLUTIONS REGARDING THE IMPLEMENTATION OF Mgmt For For AN INCENTIVE SCHEME, INCLUDING HEDGING MEASURES BY WAY OF A SHARE SWAP AGREEMENT 17 RESOLUTION REGARDING THE IMPLEMENTATION OF Mgmt Against Against A LONG-TERM INCENTIVE PROGRAM (LTI 2020/2022) 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SEEK LTD Agenda Number: 711703632 -------------------------------------------------------------------------------------------------------------------------- Security: Q8382E102 Meeting Type: AGM Meeting Date: 26-Nov-2019 Ticker: ISIN: AU000000SEK6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4 AND 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 REMUNERATION REPORT Mgmt Against Against 3.A RE-ELECTION OF DIRECTOR - DENISE BRADLEY Mgmt For For 3.B ELECTION OF DIRECTOR - LEIGH JASPER Mgmt For For 4 GRANT OF ONE EQUITY RIGHT TO THE MANAGING Mgmt Against Against DIRECTOR, CHIEF EXECUTIVE OFFICER AND CO- FOUNDER, ANDREW BASSAT FOR THE FINANCIAL YEAR ENDING 30 JUNE 2020 5 GRANT OF WEALTH SHARING PLAN OPTIONS AND Mgmt Against Against WEALTH SHARING PLAN RIGHTS TO THE MANAGING DIRECTOR, CHIEF EXECUTIVE OFFICER AND CO-FOUNDER, ANDREW BASSAT FOR THE FINANCIAL YEAR ENDING 30 JUNE 2020 -------------------------------------------------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS INC. Agenda Number: 712759919 -------------------------------------------------------------------------------------------------------------------------- Security: J7028D104 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3419050004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Satomi, Hajime Mgmt For For 1.2 Appoint a Director Satomi, Haruki Mgmt For For 1.3 Appoint a Director Tsurumi, Naoya Mgmt For For 1.4 Appoint a Director Fukazawa, Koichi Mgmt For For 1.5 Appoint a Director Yoshizawa, Hideo Mgmt For For 1.6 Appoint a Director Natsuno, Takeshi Mgmt Against Against 1.7 Appoint a Director Katsukawa, Kohei Mgmt Against Against 1.8 Appoint a Director Melanie Brock Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Inaoka, Kazuaki -------------------------------------------------------------------------------------------------------------------------- SEGRO PLC (REIT) Agenda Number: 712284140 -------------------------------------------------------------------------------------------------------------------------- Security: G80277141 Meeting Type: AGM Meeting Date: 21-Apr-2020 Ticker: ISIN: GB00B5ZN1N88 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITOR 2 TO DECLARE A FINAL DIVIDEND OF 14.4 PENCCE Mgmt For For PER ORDINARY SHARE 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 4 TO RE-ELECT GERALD CORBETT AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MARY BARNARD AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SUE CLAYTON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SOUMEN DAS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CHRISTOPHER FISHER AS A Mgmt For For DIRECTOR 10 TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MARTIN MOORE AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DAVID SLEATH AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 14 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For OF THE BOARD TO DETERMINE THE REMUNERATION 15 TO AUTHORISE POLITICAL DONATIONS UNDER THE Mgmt For For COMPANIES ACT 2006 16 TO CONFER ON THE DIRECTORS A GENERAL Mgmt For For AUTHORITY TO ALLOT ORDINARY SHARES 17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For RELATING TO ORDINARY SHARES ALLOTTED UNDER THE AUTHORITY GRANTED BY RESOLUTION 16 18 TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 TO ENABLE A GENERAL MEETING OTHER THAN AN Mgmt For For AGM TO BE HELD ON NOT LESS THAN 14 CLEAR DAYS NOTICE 21 TO APPROVE THE ADOPTION OF THE NEW ARTICLES Mgmt For For OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- SEIBU HOLDINGS INC. Agenda Number: 712740934 -------------------------------------------------------------------------------------------------------------------------- Security: J7030Q119 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3417200007 -------------------------------------------------------------------------------------------------------------------------- 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 Goto, Takashi Mgmt For For 2.2 Appoint a Director Takahashi, Kaoru Mgmt For For 2.3 Appoint a Director Nishii, Tomoyuki Mgmt For For 2.4 Appoint a Director Nishiyama, Ryuichiro Mgmt For For 2.5 Appoint a Director Kitamura, Kimio Mgmt For For 2.6 Appoint a Director Koyama, Masahiko Mgmt For For 2.7 Appoint a Director Ueno, Akihisa Mgmt For For 2.8 Appoint a Director Tsujihiro, Masafumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEIKO EPSON CORPORATION Agenda Number: 712704382 -------------------------------------------------------------------------------------------------------------------------- Security: J7030F105 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3414750004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Usui, Minoru 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogawa, Yasunori 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kubota, Koichi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Seki, Tatsuaki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawana, Masayuki 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahata, Toshiya 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Omiya, Hideaki 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsunaga, Mari 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shigemoto, Taro 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shirai, Yoshio 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Murakoshi, Susumu 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Otsuka, Michiko 4 Approve Payment of Bonuses to Directors Mgmt For For (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- SEKISUI CHEMICAL CO.,LTD. Agenda Number: 712758373 -------------------------------------------------------------------------------------------------------------------------- Security: J70703137 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3419400001 -------------------------------------------------------------------------------------------------------------------------- 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 Koge, Teiji Mgmt Against Against 2.2 Appoint a Director Kato, Keita Mgmt Against Against 2.3 Appoint a Director Hirai, Yoshiyuki Mgmt For For 2.4 Appoint a Director Kamiyoshi, Toshiyuki Mgmt For For 2.5 Appoint a Director Kamiwaki, Futoshi Mgmt For For 2.6 Appoint a Director Taketomo, Hiroyuki Mgmt For For 2.7 Appoint a Director Shimizu, Ikusuke Mgmt For For 2.8 Appoint a Director Kase, Yutaka Mgmt For For 2.9 Appoint a Director Oeda, Hiroshi Mgmt For For 2.10 Appoint a Director Ishikura, Yoko Mgmt For For 3 Appoint a Corporate Auditor Fukunaga, Mgmt For For Toshitaka -------------------------------------------------------------------------------------------------------------------------- SEKISUI HOUSE,LTD. Agenda Number: 712342889 -------------------------------------------------------------------------------------------------------------------------- Security: J70746136 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: JP3420600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines, Mgmt For For Reduce Term of Office of Directors to One Year, Eliminate the Articles Related to Advisors 3.1 Appoint a Director Abe, Toshinori Mgmt For For 3.2 Appoint a Director Inagaki, Shiro Mgmt For For 3.3 Appoint a Director Nakai, Yoshihiro Mgmt For For 3.4 Appoint a Director Uchida, Takashi Mgmt For For 3.5 Appoint a Director Wakui, Shiro Mgmt For For 3.6 Appoint a Director Yoshimaru, Yukiko Mgmt For For 3.7 Appoint a Director Kitazawa, Toshifumi Mgmt For For 3.8 Appoint a Director Tanaka, Satoshi Mgmt For For 3.9 Appoint a Director Nishida, Kunpei Mgmt For For 3.10 Appoint a Director Horiuchi, Yosuke Mgmt For For 3.11 Appoint a Director Miura, Toshiharu Mgmt For For 3.12 Appoint a Director Ishii, Toru Mgmt For For 4 Appoint a Corporate Auditor Wada, Yoritomo Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For (Excluding Outside Directors) 6 Approve Payment of the Performance-based Mgmt For For Bonuses to Directors (Excluding Outside Directors) 7 Approve Details of the Performance-based Mgmt For For Stock Compensation and the Restricted-Share Compensation to be received by Directors (Excluding Outside Directors) 8.1 Shareholder Proposal: Appoint a Director Shr Against For Christopher Douglas Brady 8.2 Shareholder Proposal: Appoint a Director Shr Against For Pamela Fennell Jacobs 8.3 Shareholder Proposal: Appoint a Director Shr Against For Okada, Yasushi 8.4 Shareholder Proposal: Appoint a Director Shr Against For Saeki, Terumichi 8.5 Shareholder Proposal: Appoint a Director Shr Against For Iwasaki, Jiro 8.6 Shareholder Proposal: Appoint a Director Shr Against For Saito, Makoto 8.7 Shareholder Proposal: Appoint a Director Shr Against For Kato, Hitomi 8.8 Shareholder Proposal: Appoint a Director Shr Against For Suguro, Fumiyasu 8.9 Shareholder Proposal: Appoint a Director Shr Against For Fujiwara, Motohiko 8.10 Shareholder Proposal: Appoint a Director Shr Against For Yamada, Koji 8.11 Shareholder Proposal: Appoint a Director Shr Against For Wada, Isami -------------------------------------------------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LTD Agenda Number: 712518212 -------------------------------------------------------------------------------------------------------------------------- Security: Y79711159 Meeting Type: AGM Meeting Date: 21-May-2020 Ticker: ISIN: SG1R50925390 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS 2 TO DECLARE A FINAL DIVIDEND: 3 CENTS PER Mgmt For For SHARE 3 TO RE-ELECT ANG KONG HUA Mgmt For For 4 TO RE-ELECT YAP CHEE KEONG Mgmt For For 5 TO RE-ELECT NAGI HAMIYEH Mgmt For For 6 TO APPROVE DIRECTORS' FEES FOR THE YEAR Mgmt For For ENDING DECEMBER 31, 2020 7 TO RE-APPOINT KPMG LLP AS AUDITORS AND TO Mgmt For For AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For SHARE ISSUE MANDATE 9 TO APPROVE THE PROPOSED RENEWAL OF THE IPT Mgmt For For MANDATE 10 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For SHARE PURCHASE MANDATE 11 TO APPROVE THE PROPOSED ADOPTION OF THE SCI Mgmt For For PSP 2020 12 TO APPROVE THE PROPOSED ADOPTION OF THE SCI Mgmt For For RSP 2020 -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 935152429 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: SRE ISIN: US8168511090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan L. Boeckmann Mgmt For For 1B. Election of Director: Kathleen L. Brown Mgmt For For 1C. Election of Director: AndrEs Conesa Mgmt For For 1D. Election of Director: Maria Contreras-Sweet Mgmt For For 1E. Election of Director: Pablo A. Ferrero Mgmt For For 1F. Election of Director: William D. Jones Mgmt For For 1G. Election of Director: Jeffrey W. Martin Mgmt For For 1H. Election of Director: Bethany J. Mayer Mgmt For For 1I. Election of Director: Michael N. Mears Mgmt For For 1J. Election of Director: Jack T. Taylor Mgmt For For 1K. Election of Director: Cynthia L. Walker Mgmt For For 1L. Election of Director: Cynthia J. Warner Mgmt For For 1M. Election of Director: James C. Yardley Mgmt For For 2. Ratification of Independent Registered Mgmt For For Public Accounting Firm. 3. Advisory Approval of Our Executive Mgmt For For Compensation. 4. Shareholder Proposal Requiring an Shr Against For Independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 935196685 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Meeting Date: 17-Jun-2020 Ticker: NOW ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William R. McDermott Mgmt For For 1B. Election of Director: Anita M. Sands Mgmt For For 1C. Election of Director: Dennis M. Woodside Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers ("Say-on-Pay"). 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm for 2020. 4. To approve an amendment to our Restated Mgmt For For Certificate of Incorporation to declassify our Board of Directors. 5. To hold an advisory vote on the frequency Mgmt 1 Year For of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- SERVISFIRST BANCSHARES, INC. Agenda Number: 935138847 -------------------------------------------------------------------------------------------------------------------------- Security: 81768T108 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: SFBS ISIN: US81768T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas A. Broughton III Mgmt For For J. Richard Cashio Mgmt For For James J. Filler Mgmt For For Michael D. Fuller Mgmt For For Christopher J. Mettler Mgmt For For Hatton C.V. Smith Mgmt For For Irma L. Tuder Mgmt For For 2. To approve, on an advisory vote basis, our Mgmt For For executive compensation as described in the accompanying Proxy Statement. 3. To ratify the appointment of Dixon Hughes Mgmt For For Goodman LLP as our independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SES S.A. Agenda Number: 712230224 -------------------------------------------------------------------------------------------------------------------------- Security: L8300G135 Meeting Type: AGM Meeting Date: 02-Apr-2020 Ticker: ISIN: LU0088087324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ATTENDANCE LIST, QUORUM AND ADOPTION OF THE Non-Voting AGENDA 2 NOMINATION OF A SECRETARY AND OF TWO Non-Voting SCRUTINEERS 3 PRESENTATION BY THE CHAIRMAN OF THE BOARD Non-Voting OF DIRECTORS OF THE 2019 ACTIVITIES REPORT OF THE BOARD 4 PRESENTATION OF THE MAIN DEVELOPMENTS Non-Voting DURING 2019 AND OF THE OUTLOOK 5 PRESENTATION OF THE 2019 FINANCIAL RESULTS Non-Voting 6 PRESENTATION OF THE AUDIT REPORT Non-Voting 7 APPROVAL OF THE BALANCE SHEET AS OF 31 Mgmt For For DECEMBER 2019 AND OF THE 2019 PROFIT AND LOSS ACCOUNTS 8 DECISION ON ALLOCATION OF 2019 PROFITS AND Mgmt For For TRANSFERS BETWEEN RESERVE ACCOUNTS 9 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 10 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS: 12 BOARD MEMBERS; 8 X (A) BOARD MEMBERS AND 4 X (B) BOARD MEMBERS 11.1 CONFIRMATION OF CO-OPTATION OF THE BOARD Mgmt For For MEMBER AND DEFINITION OF THEIR MANDATE TERMS: PAUL KONSBRUCK (B) AND A NEW MANDATE OF THREE YEARS 11.2 CONFIRMATION OF CO-OPTATION OF THE BOARD Mgmt For For MEMBER AND DEFINITION OF THEIR MANDATE TERMS: MARC SERRES (B) AND NO NEW MANDATE 11.3 CONFIRMATION OF CO-OPTATION OF THE BOARD Mgmt For For MEMBER AND DEFINITION OF THEIR MANDATE TERMS: FRANK ESSER (A) AND A NEW MANDATE OF THREE YEARS 12.1 ELECTION OF THREE DIRECTOR FOR A THREE-YEAR Mgmt For For TERM: RENEWAL OF THE MANDATE OF RAMU POTARAZU (A) FOR THREE YEARS 12.2 ELECTION OF DIRECTOR FOR A THREE-YEAR TERM: Mgmt For For RENEWAL OF THE MANDATE OF KAJ-ERIK RELANDER (A) FOR THREE YEARS 12.3 ELECTION OF DIRECTOR FOR A THREE-YEAR TERM: Mgmt For For RENEWAL OF THE MANDATE OF ANNE-CATHERINE RIES (B) FOR THREE YEARS 12.4 ELECTION OF DIRECTOR FOR A TWO-YEAR TERM: Mgmt For For ELECTION OF BEATRICE DE CLERMONT-TONNERRE (A) FOR TWO YEARS 12.5 ELECTION OF DIRECTOR FOR A TWO-YEAR TERM: Mgmt For For ELECTION OF PETER VAN BOMMEL (A) FOR TWO YEARS 13 APPROVAL OF REMUNERATION POLICY Mgmt Against Against 14 DETERMINATION OF THE REMUNERATION OF BOARD Mgmt For For MEMBERS 15 APPROVAL OF REMUNERATION REPORT Mgmt Against Against 16 APPOINTMENT OF THE AUDITOR FOR THE YEAR Mgmt For For 2020 AND DETERMINATION OF ITS REMUNERATION: PRICEWATERHOUSECOOPERS 17 RESOLUTION ON COMPANY ACQUIRING OWN FDRS Mgmt For For AND/OR OWN A-, OR B-SHARES 18 MISCELLANEOUS Non-Voting CMMT 11 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF RECORD DATE FROM 18 MAR 2020 TO 19 MAR 2020 & ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 11 MAR 2020: PLEASE NOTE THAT SHOULD YOU Non-Voting WISH TO ATTEND THIS MEETING YOU CAN DO THIS BY COMPLETING THE WITHDRAWAL CERTIFICATE THAT YOU RECEIVED FROM YOUR BROADRIDGE CSR. PLEASE DO NOT SUBMIT A MEETING ATTENDANCE REQUEST THROUGH BROADRIDGE, AS THE ISSUER WILL BE GENERATING THE ATTENDANCE SLIPS BASED ON THE WITHDRAWAL CERTIFICATES THAT ARE RECEIVED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 712494741 -------------------------------------------------------------------------------------------------------------------------- Security: J7165H108 Meeting Type: AGM Meeting Date: 28-May-2020 Ticker: ISIN: JP3422950000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce the Board of Mgmt For For Directors Size to 15, Revise Conveners and Chairpersons of a Board of Directors Meeting 3.1 Appoint a Director Isaka, Ryuichi Mgmt For For 3.2 Appoint a Director Goto, Katsuhiro Mgmt For For 3.3 Appoint a Director Ito, Junro Mgmt For For 3.4 Appoint a Director Yamaguchi, Kimiyoshi Mgmt For For 3.5 Appoint a Director Maruyama, Yoshimichi Mgmt For For 3.6 Appoint a Director Nagamatsu, Fumihiko Mgmt For For 3.7 Appoint a Director Kimura, Shigeki Mgmt For For 3.8 Appoint a Director Joseph M. DePinto Mgmt For For 3.9 Appoint a Director Tsukio, Yoshio Mgmt For For 3.10 Appoint a Director Ito, Kunio Mgmt For For 3.11 Appoint a Director Yonemura, Toshiro Mgmt For For 3.12 Appoint a Director Higashi, Tetsuro Mgmt For For 3.13 Appoint a Director Kazuko Rudy Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEVEN BANK,LTD. Agenda Number: 712705233 -------------------------------------------------------------------------------------------------------------------------- Security: J7164A104 Meeting Type: AGM Meeting Date: 22-Jun-2020 Ticker: ISIN: JP3105220002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Reduce the Board of Mgmt For For Directors Size, Approve Minor Revisions 2.1 Appoint a Director Futagoishi, Kensuke Mgmt For For 2.2 Appoint a Director Funatake, Yasuaki Mgmt For For 2.3 Appoint a Director Goto, Katsuhiro Mgmt For For 2.4 Appoint a Director Kigawa, Makoto Mgmt For For 2.5 Appoint a Director Itami, Toshihiko Mgmt For For 2.6 Appoint a Director Fukuo, Koichi Mgmt For For 2.7 Appoint a Director Kuroda, Yukiko Mgmt For For 3 Appoint a Corporate Auditor Ishiguro, Mgmt For For Kazuhiko 4 Appoint a Substitute Corporate Auditor Eda, Mgmt For For Chieko 5 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SEVERN TRENT PLC Agenda Number: 711319891 -------------------------------------------------------------------------------------------------------------------------- Security: G8056D159 Meeting Type: AGM Meeting Date: 17-Jul-2019 Ticker: ISIN: GB00B1FH8J72 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 MARCH 2019 2 APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For 3 TO APPROVE CHANGES TO THE SEVERN TRENT PLC Mgmt For For LONG TERM INCENTIVE PLAN 2014 4 APPROVE THE EXTENSION OF THE SEVERN TRENT Mgmt For For SHARESAVE SCHEME BY AN ADDITIONAL PERIOD OF TEN YEARS 5 DECLARE A FINAL ORDINARY DIVIDEND IN Mgmt For For RESPECT OF THE YEAR ENDED 31 MARCH 2019 6 REAPPOINT KEVIN BEESTON AS DIRECTOR Mgmt For For 7 REAPPOINT JAMES BOWLING AS DIRECTOR Mgmt For For 8 REAPPOINT JOHN COGHLAN AS DIRECTOR Mgmt For For 9 REAPPOINT ANDREW DUFF AS DIRECTOR Mgmt For For 10 REAPPOINT OLIVIA GARFIELD AS DIRECTOR Mgmt For For 11 REAPPOINT DOMINIQUE REINICHE AS DIRECTOR Mgmt For For 12 REAPPOINT PHILIP REMNANT CBE AS DIRECTOR Mgmt For For 13 REAPPOINT DAME ANGELA STRANK AS DIRECTOR Mgmt For For 14 REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For COMPANY 15 AUTHORISE THE AUDIT COMMITTEE TO DETERMINE Mgmt For For THE REMUNERATION OF THE AUDITOR 16 AUTHORISE THE COMPANY AND ALL COMPANIES Mgmt For For WHICH ARE SUBSIDIARIES OF THE COMPANY TO MAKE POLITICAL DONATIONS NOT EXCEEDING GBP 50,000 IN TOTAL 17 RENEW THE COMPANY'S AUTHORITY TO ALLOT Mgmt For For SHARES 18 DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF Mgmt For For THE ISSUED SHARE CAPITAL 19 DISAPPLY PRE-EMPTION RIGHTS ON UP TO AN Mgmt For For ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 20 AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS ORDINARY SHARES 21 AUTHORISE GENERAL MEETINGS OF THE COMPANY, Mgmt For For OTHER THAN ANNUAL GENERAL MEETINGS, TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SEVERSTAL PAO Agenda Number: 711463771 -------------------------------------------------------------------------------------------------------------------------- Security: 818150302 Meeting Type: EGM Meeting Date: 06-Sep-2019 Ticker: ISIN: US8181503025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PAYMENT (ANNOUNCEMENT) OF DIVIDENDS FOR THE Mgmt For For RESULTS OF THE FIRST HALF OF 2019. PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF THE FIRST HALF OF 2019 IN THE AMOUNT OF 26 ROUBLES 72 KOPECKS PER ONE ORDINARY REGISTERED SHARE. FORM OF THE DIVIDEND PAYMENT: MONETARY FUNDS. THE PAYMENT OF DIVIDENDS IN MONETARY FUNDS SHALL BE MADE BY THE COMPANY BY MEANS OF BANK TRANSFER. DETERMINE THE 17TH OF SEPTEMBER 2019 AS THE DATE AS OF WHICH THE PERSONS ENTITLED TO RECEIVE DIVIDENDS FOR THE RESULTS OF THE FIRST HALF OF 2019 TO BE DETERMINED CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED -------------------------------------------------------------------------------------------------------------------------- SEVERSTAL PAO Agenda Number: 712558242 -------------------------------------------------------------------------------------------------------------------------- Security: 818150302 Meeting Type: AGM Meeting Date: 05-Jun-2020 Ticker: ISIN: US8181503025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 10 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 10 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1.1 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against OF DIRECTORS OF PAO SEVERSTAL: ALEXEY ALEXANDROVICH MORDASHOV 1.2 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against OF DIRECTORS OF PAO SEVERSTAL: ALEXANDER ANATOLIEVICH SHEVELEV 1.3 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against OF DIRECTORS OF PAO SEVERSTAL: ALEXEY GENNADIEVICH KULICHENKO 1.4 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against OF DIRECTORS OF PAO SEVERSTAL: ANDREY ALEXEEVICH MITYUKOV 1.5 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against OF DIRECTORS OF PAO SEVERSTAL: AGNES ANNA RITTER 1.6 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For OF DIRECTORS OF PAO SEVERSTAL: PHILIP JOHN DAYER 1.7 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For OF DIRECTORS OF PAO SEVERSTAL: DAVID ALUN BOWEN 1.8 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For OF DIRECTORS OF PAO SEVERSTAL: VEIKKO SAKARI TAMMINEN 1.9 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For OF DIRECTORS OF PAO SEVERSTAL: VLADIMIR ALEXANDROVICH MAU 1.10 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For OF DIRECTORS OF PAO SEVERSTAL: ALEXANDER ALEXANDROVICH AUZAN 2 A) ALLOCATE THE PROFIT OF PAO SEVERSTAL Mgmt For For BASED ON 2019 RESULTS. PAY (ANNOUNCE) DIVIDENDS FOR 2019 RESULTS IN THE AMOUNT OF 26 ROUBLES 26 KOPECKS PER ONE ORDINARY REGISTERED SHARE. FORM OF THE DIVIDEND PAYMENT: MONETARY FUNDS. THE PAYMENT OF DIVIDENDS IN MONETARY FUNDS SHALL BE MADE BY THE COMPANY BY MEANS OF BANK TRANSFER. DETERMINE THE 16TH OF JUNE 2020 AS THE DATE AS OF WHICH THE PERSONS ENTITLED TO RECEIVE DIVIDENDS FOR THE RESULTS OF 2019 TO BE DETERMINED. B) PROFIT BASED ON 2019 RESULTS NOT EARMARKED FOR THE PAYMENT OF DIVIDENDS FOR 2019 RESULTS SHALL NOT BE ALLOCATED 3 PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF Mgmt For For THE FIRST QUARTER OF 2020 IN THE AMOUNT OF 27 ROUBLES 35 KOPECKS PER ONE ORDINARY REGISTERED SHARE. FORM OF THE DIVIDEND PAYMENT: MONETARY FUNDS. THE PAYMENT OF DIVIDENDS IN MONETARY FUNDS SHALL BE MADE BY THE COMPANY BY MEANS OF BANK TRANSFER. DETERMINE THE 16TH OF JUNE 2020 AS THE DATE AS OF WHICH THE PERSONS ENTITLED TO RECEIVE DIVIDENDS FOR THE RESULTS OF THE FIRST QUARTER OF 2020 TO BE DETERMINED 4 APPROVE JSC "KPMG" (INN: 7702019950. THE Mgmt For For PRINCIPAL REGISTRATION NUMBER OF THE ENTRY IN THE REGISTER OF AUDITORS AND AUDIT ORGANIZATIONS: 11603053203) AS THE AUDITOR OF PAO SEVERSTAL CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED -------------------------------------------------------------------------------------------------------------------------- SEVERSTAL PJSC Agenda Number: 711727543 -------------------------------------------------------------------------------------------------------------------------- Security: 818150302 Meeting Type: EGM Meeting Date: 22-Nov-2019 Ticker: ISIN: US8181503025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF Mgmt For For THE NINE MONTHS OF 2019 IN THE AMOUNT OF 27 ROUBLES 47 KOPECKS PER ONE ORDINARY REGISTERED SHARE. FORM OF THE DIVIDEND PAYMENT: MONETARY FUNDS. THE PAYMENT OF DIVIDENDS IN MONETARY FUNDS SHALL BE MADE BY THE COMPANY BY MEANS OF BANK TRANSFER. DETERMINE THE 3RD OF DECEMBER 2019 AS THE DATE AS OF WHICH THE PERSONS ENTITLED TO RECEIVE DIVIDENDS FOR THE RESULTS OF THE NINE MONTHS OF 2019 TO BE DETERMINED -------------------------------------------------------------------------------------------------------------------------- SG HOLDINGS CO.,LTD. Agenda Number: 712712391 -------------------------------------------------------------------------------------------------------------------------- Security: J7134P108 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3162770006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kuriwada, Eiichi Mgmt For For 1.2 Appoint a Director Araki, Hideo Mgmt For For 1.3 Appoint a Director Nakajima, Shunichi Mgmt For For 1.4 Appoint a Director Motomura, Masahide Mgmt For For 1.5 Appoint a Director Kawanago, Katsuhiro Mgmt For For 1.6 Appoint a Director Matsumoto, Hidekazu Mgmt For For 1.7 Appoint a Director Takaoka, Mika Mgmt For For 1.8 Appoint a Director Sagisaka, Osami Mgmt For For 1.9 Appoint a Director Akiyama, Masato Mgmt For For 2 Appoint a Corporate Auditor Tajima, Satoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SGS SA Agenda Number: 712230577 -------------------------------------------------------------------------------------------------------------------------- Security: H7485A108 Meeting Type: AGM Meeting Date: 24-Mar-2020 Ticker: ISIN: CH0002497458 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1.1 ANNUAL REPORT, FINANCIAL STATEMENTS OF SGS Mgmt For For SA AND CONSOLIDATED FINANCIAL STATEMENTS OF THE SGS GROUP FOR 2019 1.2 ADVISORY VOTE ON THE 2019 REMUNERATION Mgmt For For REPORT 2 RELEASE OF THE BOARD OF DIRECTORS AND OF Mgmt For For THE MANAGEMENT 3 APPROPRIATION OF PROFITS OF SGS SA, Mgmt For For DECLARATION OF A DIVIDEND OF CHF 80.00 PER SHARE 4.1.1 RE-ELECTION OF MR. PAUL DESMARAIS, JR. TO Mgmt For For THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF MR. AUGUST FRANCOIS VON Mgmt For For FINCK TO THE BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF MR. IAN GALLIENNE TO THE Mgmt For For BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF MR. CALVIN GRIEDER TO THE Mgmt For For BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF MR. CORNELIUS GRUPP TO THE Mgmt For For BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF MR. GERARD LAMARCHE TO THE Mgmt For For BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF MR. SHELBY R. DU PASQUIER TO Mgmt For For THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF MS. KORY SORENSON TO THE Mgmt For For BOARD OF DIRECTORS 4.1.9 ELECTION OF MR. SAMI ATIYA TO THE BOARD OF Mgmt For For DIRECTORS 41.10 ELECTION OF MR. TOBIAS HARTMANN TO THE Mgmt For For BOARD OF DIRECTORS 4.2.1 ELECTION OF MR. CALVIN GRIEDER AS CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS 4.3.1 ELECTION OF MR. IAN GALLIENNE TO THE Mgmt Against Against REMUNERATION COMMITTEE 4.3.2 ELECTION OF MR. SHELBY R. DU PASQUIER TO Mgmt Against Against THE REMUNERATION COMMITTEE 4.3.3 ELECTION OF MS. KORY SORENSON TO THE Mgmt For For REMUNERATION COMMITTEE 4.4 ELECTION OF DELOITTE SA, GENEVA, AS Mgmt For For AUDITORS 4.5 ELECTION OF THE INDEPENDENT PROXY: JEANDIN Mgmt For For AND DEFACQZ, GENEVA 5.1 REMUNERATION MATTERS: BOARD REMUNERATION Mgmt For For UNTIL THE NEXT ANNUAL GENERAL MEETING 5.2 REMUNERATION MATTERS: FIXED REMUNERATION OF Mgmt For For SENIOR MANAGEMENT FOR THE FISCAL YEAR 2021 5.3 REMUNERATION MATTERS: ANNUAL VARIABLE Mgmt For For REMUNERATION OF SENIOR MANAGEMENT FOR THE FISCAL YEAR 2019 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 -------------------------------------------------------------------------------------------------------------------------- SHARP CORPORATION Agenda Number: 712790270 -------------------------------------------------------------------------------------------------------------------------- Security: J71434112 Meeting Type: AGM Meeting Date: 29-Jun-2020 Ticker: ISIN: JP3359600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Jeng-Wu Tai 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nomura, Katsuaki 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Chung-Cheng Lin 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Wei-Ming Chen 2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakagawa, Yutaka 3 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options 4 Amend Articles to: Update the Articles Mgmt For For Related to Class Share, Approve Minor Revisions -------------------------------------------------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD Agenda Number: 712492937 -------------------------------------------------------------------------------------------------------------------------- Security: G8087W101 Meeting Type: AGM Meeting Date: 28-May-2020 Ticker: ISIN: KYG8087W1015 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0424/2020042400844.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0424/2020042400775.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 CONSOLIDATED Mgmt For For AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO APPROVE AND DECLARE THE PAYMENT OF A Mgmt For For FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2019: TO APPROVE AND DECLARE THE PAYMENT OF A FINAL DIVIDEND OF HKD 1.00 PER SHARE OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO RE-ELECT MR. WANG CUNBO AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. QIU WEIGUO AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. CHEN XU AS AN INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY (THE "BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 7 TO RE-APPOINT ERNST & YOUNG AS THE Mgmt For For COMPANY'S AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES 9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES 10 TO ADD THE NOMINAL VALUE OF THE SHARES Mgmt Against Against REPURCHASED BY THE COMPANY UNDER THE GENERAL MANDATE TO REPURCHASE THE COMPANY'S SHARES TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 8 -------------------------------------------------------------------------------------------------------------------------- SHIMADZU CORPORATION Agenda Number: 712768021 -------------------------------------------------------------------------------------------------------------------------- Security: J72165129 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3357200009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Nakamoto, Akira Mgmt For For 2.2 Appoint a Director Ueda, Teruhisa Mgmt For For 2.3 Appoint a Director Miura, Yasuo Mgmt For For 2.4 Appoint a Director Kitaoka, Mitsuo Mgmt For For 2.5 Appoint a Director Yamamoto, Yasunori Mgmt For For 2.6 Appoint a Director Sawaguchi, Minoru Mgmt For For 2.7 Appoint a Director Wada, Hiroko Mgmt For For 2.8 Appoint a Director Hanai, Nobuo Mgmt For For 3 Appoint a Corporate Auditor Nishimoto, Mgmt For For Tsuyoshi 4 Appoint a Substitute Corporate Auditor Mgmt For For Shimadera, Motoi -------------------------------------------------------------------------------------------------------------------------- SHIMAMURA CO.,LTD. Agenda Number: 712494638 -------------------------------------------------------------------------------------------------------------------------- Security: J72208101 Meeting Type: AGM Meeting Date: 15-May-2020 Ticker: ISIN: JP3358200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Director Fujiwara, Hidejiro Mgmt For For 3.1 Appoint a Corporate Auditor Yoshioka, Mgmt For For Hideyuki 3.2 Appoint a Corporate Auditor Shimamura, Mgmt For For Hiroyuki 3.3 Appoint a Corporate Auditor Horinokita, Mgmt Against Against Shigehisa 3.4 Appoint a Corporate Auditor Omi, Tetsuya Mgmt Against Against 4 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- SHIMANO INC. Agenda Number: 712227669 -------------------------------------------------------------------------------------------------------------------------- Security: J72262108 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: JP3358000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Shimano, Yozo Mgmt Against Against 2.2 Appoint a Director Shimano, Taizo Mgmt Against Against 2.3 Appoint a Director Toyoshima, Takashi Mgmt Against Against 2.4 Appoint a Director Tsuzaki, Masahiro Mgmt Against Against 2.5 Appoint a Director Tarutani, Kiyoshi Mgmt Against Against 2.6 Appoint a Director Matsui, Hiroshi Mgmt Against Against 2.7 Appoint a Director Otake, Masahiro Mgmt Against Against 2.8 Appoint a Director Kiyotani, Kinji Mgmt Against Against 2.9 Appoint a Director Kanai, Takuma Mgmt Against Against 3 Appoint a Corporate Auditor Hirata, Mgmt For For Yoshihiro 4 Appoint a Substitute Corporate Auditor Mgmt For For Kondo, Yukihiro -------------------------------------------------------------------------------------------------------------------------- SHIMIZU CORPORATION Agenda Number: 712758157 -------------------------------------------------------------------------------------------------------------------------- Security: J72445117 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3358800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Miyamoto, Yoichi Mgmt Against Against 2.2 Appoint a Director Inoue, Kazuyuki Mgmt Against Against 2.3 Appoint a Director Imaki, Toshiyuki Mgmt For For 2.4 Appoint a Director Yamaji, Toru Mgmt For For 2.5 Appoint a Director Yamanaka, Tsunehiko Mgmt For For 2.6 Appoint a Director Fujimura, Hiroshi Mgmt For For 2.7 Appoint a Director Handa, Kimio Mgmt For For 2.8 Appoint a Director Shimizu, Motoaki Mgmt For For 2.9 Appoint a Director Iwamoto, Tamotsu Mgmt For For 2.10 Appoint a Director Murakami, Aya Mgmt For For 2.11 Appoint a Director Tamura, Mayumi Mgmt For For 3.1 Appoint a Corporate Auditor Matsuoka, Mgmt For For Koichi 3.2 Appoint a Corporate Auditor Ishikawa, Kaoru Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 712740427 -------------------------------------------------------------------------------------------------------------------------- Security: J72810120 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3371200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Kanagawa, Chihiro Mgmt Against Against 2.2 Appoint a Director Akiya, Fumio Mgmt Against Against 2.3 Appoint a Director Todoroki, Masahiko Mgmt Against Against 2.4 Appoint a Director Akimoto, Toshiya Mgmt Against Against 2.5 Appoint a Director Arai, Fumio Mgmt Against Against 2.6 Appoint a Director Ikegami, Kenji Mgmt Against Against 2.7 Appoint a Director Mori, Shunzo Mgmt Against Against 2.8 Appoint a Director Komiyama, Hiroshi Mgmt Against Against 2.9 Appoint a Director Shiobara, Toshio Mgmt Against Against 2.10 Appoint a Director Takahashi, Yoshimitsu Mgmt Against Against 2.11 Appoint a Director Yasuoka, Kai Mgmt Against Against 2.12 Appoint a Director Nakamura, Kuniharu Mgmt Against Against 3 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Employees -------------------------------------------------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO LTD Agenda Number: 712235200 -------------------------------------------------------------------------------------------------------------------------- Security: Y7749X101 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: KR7055550008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR: JO YONG BYEONG Mgmt Against Against 3.2 ELECTION OF A NON-PERMANENT DIRECTOR: Mgmt Against Against PHILIP AVRIL 3.3 ELECTION OF OUTSIDE DIRECTOR: BAK AN SUN Mgmt For For 3.4 ELECTION OF OUTSIDE DIRECTOR: BAK CHEOL Mgmt Against Against 3.5 ELECTION OF OUTSIDE DIRECTOR: YUN JAE WON Mgmt For For 3.6 ELECTION OF OUTSIDE DIRECTOR: JIN HYEON Mgmt For For DEOK 3.7 ELECTION OF OUTSIDE DIRECTOR: CHOE GYEONG Mgmt For For ROK 3.8 ELECTION OF OUTSIDE DIRECTOR: HIRAKAWA YUKI Mgmt Against Against 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: YUN JAE Mgmt For For WON 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: I YUN Mgmt For For JAE 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 06 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO REVISION IN DIRECTOR NAME FOR RESOLUTION 3.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SHINSEI BANK,LIMITED Agenda Number: 712712327 -------------------------------------------------------------------------------------------------------------------------- Security: J7385L129 Meeting Type: AGM Meeting Date: 17-Jun-2020 Ticker: ISIN: JP3729000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kudo, Hideyuki Mgmt For For 1.2 Appoint a Director Kozano, Yoshiaki Mgmt For For 1.3 Appoint a Director Ernest M. Higa Mgmt For For 1.4 Appoint a Director Kawamoto, Yuko Mgmt For For 1.5 Appoint a Director Makihara, Jun Mgmt For For 1.6 Appoint a Director Murayama, Rie Mgmt For For 1.7 Appoint a Director Tomimura, Ryuichi Mgmt For For 2 Appoint a Corporate Auditor Nagata, Shinya Mgmt For For 3.1 Appoint a Substitute Corporate Auditor Mgmt For For Hatano, Hiroyuki 3.2 Appoint a Substitute Corporate Auditor Mgmt For For Murakami, Kanako 4 Approve Details of the Restricted-Share Mgmt Against Against Compensation to be received by Outside Directors 5 Shareholder Proposal: Appoint a Director Shr Against For James B. Rosenwald III -------------------------------------------------------------------------------------------------------------------------- SHIONOGI & CO.,LTD. Agenda Number: 712704849 -------------------------------------------------------------------------------------------------------------------------- Security: J74229105 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3347200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Teshirogi, Isao Mgmt For For 2.2 Appoint a Director Sawada, Takuko Mgmt For For 2.3 Appoint a Director Ando, Keiichi Mgmt For For 2.4 Appoint a Director Ozaki, Hiroshi Mgmt For For 2.5 Appoint a Director Takatsuki, Fumi Mgmt For For 3.1 Appoint a Corporate Auditor Kato, Ikuo Mgmt For For 3.2 Appoint a Corporate Auditor Okuhara, Mgmt For For Shuichi -------------------------------------------------------------------------------------------------------------------------- SHISEIDO COMPANY,LIMITED Agenda Number: 712208570 -------------------------------------------------------------------------------------------------------------------------- Security: J74358144 Meeting Type: AGM Meeting Date: 25-Mar-2020 Ticker: ISIN: JP3351600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Uotani, Masahiko Mgmt For For 2.2 Appoint a Director Shimatani, Yoichi Mgmt For For 2.3 Appoint a Director Suzuki, Yukari Mgmt For For 2.4 Appoint a Director Tadakawa, Norio Mgmt For For 2.5 Appoint a Director Fujimori, Yoshiaki Mgmt For For 2.6 Appoint a Director Ishikura, Yoko Mgmt For For 2.7 Appoint a Director Iwahara, Shinsaku Mgmt For For 2.8 Appoint a Director Oishi, Kanoko Mgmt For For 3 Appoint a Corporate Auditor Nonomiya, Mgmt For For Ritsuko 4 Approve Details of the Long-Term Incentive Mgmt For For Type Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SHOPIFY INC. Agenda Number: 935204189 -------------------------------------------------------------------------------------------------------------------------- Security: 82509L107 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: SHOP ISIN: CA82509L1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Tobias Lutke Mgmt For For Robert Ashe Mgmt For For Gail Goodman Mgmt For For Colleen Johnston Mgmt For For Jeremy Levine Mgmt For For John Phillips Mgmt For For 2 Resolution approving the re-appointment of Mgmt For For PricewaterhouseCoopers LLP as auditors of the Company and authorizing the Board of Directors to fix their remuneration. 3 Non-binding advisory resolution that the Mgmt For For shareholders accept the Company's approach to executive compensation as disclosed in the Management Information Circular for the Meeting. -------------------------------------------------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD (SHP) Agenda Number: 711726488 -------------------------------------------------------------------------------------------------------------------------- Security: S76263102 Meeting Type: AGM Meeting Date: 04-Nov-2019 Ticker: ISIN: ZAE000012084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 APPROVAL OF ANNUAL FINANCIAL STATEMENTS Mgmt For For O.2 RE-APPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS INC. (PWC) O.3 RE-ELECTION OF DR CH WIESE Mgmt Against Against O.4 RE-ELECTION OF MS A M LE ROUX Mgmt For For O.5 APPOINTMENT OF MR J F BASSON AS CHAIRPERSON Mgmt For For AND MEMBER OF THE SHOPRITE HOLDINGS AUDIT AND RISK COMMITTEE O.6 APPOINTMENT OF MS A M LE ROUX AS MEMBER OF Mgmt For For THE SHOPRITE HOLDINGS AUDIT AND RISK COMMITTEE O.7 APPOINTMENT OF MR J A ROCK AS MEMBER OF THE Mgmt For For SHOPRITE HOLDINGS AUDIT AND RISK COMMITTEE O.8 GENERAL AUTHORITY OVER UNISSUED ORDINARY Mgmt For For SHARES O.9 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For O.10 GENERAL AUTHORITY TO DIRECTORS AND/OR Mgmt For For COMPANY SECRETARY O11.1 NON BINDING ADVISORY VOTE ON THE Mgmt For For REMUNERATION POLICY OF SHOPRITE HOLDINGS O11.2 NON BINDING ADVISORY VOTE ON THE Mgmt For For IMPLEMENTATION OF THE REMUNERATION POLICY O.12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: ELECTION OF JAN FREDERIK LE ROUX AS DIRECTOR S.1.A REMUNERATION PAYABLE TO NON EXECUTIVE Mgmt For For DIRECTORS: REMUNERATION PAYABLE TO CHAIRPERSON OF THE BOARD S.1.B REMUNERATION PAYABLE TO NON EXECUTIVE Mgmt For For DIRECTORS: REMUNERATION PAYABLE TO LEAD INDEPENDENT DIRECTOR S.1.C REMUNERATION PAYABLE TO NON EXECUTIVE Mgmt For For DIRECTORS: REMUNERATION PAYABLE TO NON EXECUTIVE DIRECTORS S.1.D REMUNERATION PAYABLE TO NON EXECUTIVE Mgmt For For DIRECTORS: REMUNERATION PAYABLE TO CHAIRPERSON OF THE AUDIT AND RISK COMMITTEE S.1.E REMUNERATION PAYABLE TO NON EXECUTIVE Mgmt For For DIRECTORS: REMUNERATION PAYABLE TO MEMBERS OF THE AUDIT AND RISK COMMITTEE S.1.F REMUNERATION PAYABLE TO NON EXECUTIVE Mgmt For For DIRECTORS: REMUNERATION PAYABLE TO CHAIRPERSON OF THE REMUNERATION COMMITTEE S.1.G REMUNERATION PAYABLE TO NON EXECUTIVE Mgmt For For DIRECTORS: REMUNERATION PAYABLE TO MEMBERS OF THE REMUNERATION COMMITTEE S.1.H REMUNERATION PAYABLE TO NON EXECUTIVE Mgmt For For DIRECTORS: REMUNERATION PAYABLE TO CHAIRPERSON OF THE NOMINATION COMMITTEE S.1.I REMUNERATION PAYABLE TO NON EXECUTIVE Mgmt For For DIRECTORS: REMUNERATION PAYABLE TO MEMBERS OF THE NOMINATION COMMITTEE S.1.J REMUNERATION PAYABLE TO NON EXECUTIVE Mgmt For For DIRECTORS: REMUNERATION PAYABLE TO CHAIRPERSON OF THE SOCIAL AND ETHICS COMMITTEE S.1.K REMUNERATION PAYABLE TO NON EXECUTIVE Mgmt For For DIRECTORS: REMUNERATION PAYABLE TO MEMBERS OF THE SOCIAL AND ETHICS COMMITTEE S.1.L REMUNERATION PAYABLE TO NON EXECUTIVE Mgmt For For DIRECTORS: REMUNERATION PAYABLE FOR ADDITIONAL FEE PER MEETING S.1.M REMUNERATION PAYABLE TO NON EXECUTIVE Mgmt Against Against DIRECTORS: REMUNERATION PAYABLE FOR ADDITIONAL FEE PER HOUR S.2 FINANCIAL ASSISTANCE TO SUBSIDIARIES, Mgmt Against Against RELATED AND INTER RELATED ENTITIES S.3 GENERAL APPROVAL TO REPURCHASE SHARES Mgmt For For S.4 APPROVAL OF AMENDMENT TO CLAUSE 1 OF THE Mgmt For For MEMORANDUM OF INCORPORATION OF THE COMPANY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 295854 DUE TO ADDITION OF RESOLUTION O.12. 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. -------------------------------------------------------------------------------------------------------------------------- SHOWA DENKO K.K. Agenda Number: 712208518 -------------------------------------------------------------------------------------------------------------------------- Security: J75046136 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: JP3368000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2 Amend Articles to: Eliminate the Articles Mgmt For For Related to Conveners and Chairpersons of a Board of Directors Meeting, Revise Directors with Title, Clarify an Executive Officer System, Approve Minor Revisions 3.1 Appoint a Director Morikawa, Kohei Mgmt For For 3.2 Appoint a Director Takahashi, Hidehito Mgmt For For 3.3 Appoint a Director Takeuchi, Motohiro Mgmt For For 3.4 Appoint a Director Ichikawa, Hideo Mgmt For For 3.5 Appoint a Director Sakai, Hiroshi Mgmt For For 3.6 Appoint a Director Oshima, Masaharu Mgmt For For 3.7 Appoint a Director Nishioka, Kiyoshi Mgmt For For 3.8 Appoint a Director Isshiki, Kozo Mgmt For For 3.9 Appoint a Director Morikawa, Noriko Mgmt For For 4.1 Appoint a Corporate Auditor Tanaka, Jun Mgmt For For 4.2 Appoint a Corporate Auditor Saito, Kiyomi Mgmt For For 4.3 Appoint a Corporate Auditor Yajima, Masako Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Agenda Number: 712496226 -------------------------------------------------------------------------------------------------------------------------- Security: Y7758E119 Meeting Type: OTH Meeting Date: 26-May-2020 Ticker: ISIN: INE721A01013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 "RESOLVED THAT PURSUANT TO SECTION 42, Mgmt For For SECTION 71 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ('THE ACT') READ WITH RULE 14 OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014 (THE 'RULES'), AND IN ACCORDANCE WITH THE PROVISIONS OF SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE AND LISTING OF DEBT SECURITIES) REGULATIONS, 2008 ('DEBT REGULATIONS') AS AMENDED FROM TIME TO TIME, AND THE RELAXATIONS/CLARIFICATIONS ISSUED MINISTRY OF CORPORATE AFFAIRS ('MCA') VIDE GENERAL CIRCULAR NO. 14/2020 DATED APRIL 08, 2020 AND GENERAL CIRCULAR NO. 17/2020 DATED APRIL 13, 2020 ('CIRCULARS'), AND THE DIRECTIONS ISSUED RESERVE BANK OF INDIA ('RBI') AS APPLICABLE TO THE NON-BANKING FINANCIAL COMPANIES ('NBFC') FROM TIME TO TIME, AND SUCH OTHER LAWS AND REGULATIONS AS MAY BE APPLICABLE TO THE COMPANY, THE CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS 'THE BOARD' WHICH TERM SHALL INCLUDE BANKING AND FINANCE COMMITTEE CONSTITUTED BY THE BOARD) TO MAKE OFFER(S), INVITATION(S) TO SUBSCRIBE AND ISSUE REDEEMABLE NON-CONVERTIBLE DEBENTURES (NCDS), SUBORDINATED DEBENTURES, BONDS OR ANY OTHER DEBT SECURITIES (HEREINAFTER REFERRED TO AS 'DEBENTURES') AT SUCH FACE VALUE AS MAY BE PERMISSIBLE UNDER THE ACT AND RBI DIRECTIONS ON PRIVATE PLACEMENT BASIS AT PAR, DISCOUNT OR PREMIUM, IN ONE OR MORE TRANCHES DURING THE PERIOD OF ONE YEAR FROM THE DATE OF PASSING OF THIS RESOLUTION FOR A SUM NOT EXCEEDING RS. 35,000 CRORES (RUPEES THIRTY FIVE THOUSAND CRORES ONLY) WITHIN THE OVERALL BORROWING LIMITS OF THE COMPANY AS MAY BE APPROVED BY THE MEMBERS, TO THE QUALIFIED INSTITUTIONAL BUYERS, FOREIGN INSTITUTIONAL INVESTORS/FOREIGN PORTFOLIO INVESTORS, BANKS, FINANCIAL INSTITUTIONS, MULTILATERAL FINANCIAL INSTITUTIONS, REGIONAL FINANCIAL INSTITUTIONS, MUTUAL FUNDS, PENSION FUND, PROVIDENT FUND AND GRATUITY FUNDS, CORPORATES, INSURANCE COMPANIES, TRUSTS, AND SUCH OTHER ENTITIES/ PERSONS ELIGIBLE TO SUBSCRIBE THE DEBENTURES ON SUCH TERMS AND CONDITIONS INCLUDING THE RATE OF INTEREST/COUPON, TENURE, REPAYMENT AND SECURITY COVER THEREOF ETC. AS MAY BE FINALIZED BY THE BOARD. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION, THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND TO EXECUTE ALL SUCH DEEDS, DOCUMENTS, INSTRUMENTS AND WRITINGS AS IT MAY IN ITS SOLE AND ABSOLUTE DISCRETION DEEM NECESSARY IN RELATION THERETO. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED TO ANY DIRECTOR(S) AND/OR OFFICER(S) OF THE COMPANY, TO GIVE EFFECT TO THE RESOLUTION." -------------------------------------------------------------------------------------------------------------------------- SIAM CEMENT PUBLIC CO LTD Agenda Number: 712562140 -------------------------------------------------------------------------------------------------------------------------- Security: Y7866P147 Meeting Type: AGM Meeting Date: 08-Jun-2020 Ticker: ISIN: TH0003010Z12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACKNOWLEDGE THE COMPANY'S ANNUAL REPORT Mgmt For For FOR THE YEAR 2019 2 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2019 3 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For PROFIT FOR THE YEAR 2019 4.1 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For REPLACEMENT OF WHOSE TO BE RETIRED BY ROTATION: MR. KAN TRAKULHOON 4.2 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For REPLACEMENT OF WHOSE TO BE RETIRED BY ROTATION: MR. PRASARN TRAIRATVORAKUL 4.3 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For REPLACEMENT OF WHOSE TO BE RETIRED BY ROTATION: MR. CHOLNANAT YANARANOP 4.4 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For REPLACEMENT OF WHOSE TO BE RETIRED BY ROTATION: MR. THAPANA SIRIVADHANABHAKDI 5 TO CONSIDER AND APPOINT THE AUDITORS AND Mgmt For For FIX THE AUDIT FEE FOR THE YEAR 2020 6 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For FOR DIRECTORS AND SUB-COMMITTEE MEMBERS FOR THE YEAR 2020 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 402302 DUE TO RECEIPT OF UPDATED DIRECTOR NAMES UNDER RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG Agenda Number: 711883517 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: AGM Meeting Date: 05-Feb-2020 Ticker: ISIN: DE0007236101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 21.01.2020. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2018/2019 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE CORPORATE GOVERNANCE REPORT 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 5,384,000,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.90 PER DIVIDEND-ENTITLED NO-PAR SHARE EUR 2,069,000,000 SHALL BE ALLOCATED TO THE REVENUE RESERVES EUR 139,318,058.10 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: FEBRUARY 6, 2020 PAYABLE DATE: FEBRUARY 10, 2020 3.A RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: J. KAESER 3.B RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: R. BUSCH 3.C RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: L. DAVIS 3.D RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: K. HELMRICH 3.E RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: J. KUGEL 3.F RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: C. NEIKE 3.G RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: M. SEN 3.H RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: R. P. THOMAS 4.A RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: J. H. SNABE 4.B RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: B. STEINBORN 4.C RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: W. WENNING 4.D RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: W. BRANDT 4.E RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: M. DIEKMANN 4.F RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: A. FEHRMANN 4.G RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: R. HAHN 4.H RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: B. HALLER 4.I RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: R. KENSBOCK 4.J RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: H. KERN 4.K RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: J. KERNER 4.L RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: N. LEIBINGER-KAMMUELLER 4.M RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: B. POTIER 4.N RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: H. REIMER 4.O RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: N. REITHOFER 4.P RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: D. N. SHAFIK 4.Q RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: N. VON SIEMENS 4.R RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: M. SIGMUND 4.S RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: D. SIMON 4.T RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: M. ZACHERT 4.U RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: G. ZUKUNFT 5 APPOINTMENT OF AUDITORS: THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2019/2020 FINANCIAL YEAR: ERNST & YOUNG GMBH, STUTTGART 6 RESOLUTION ON THE APPROVAL OF THE Mgmt For For REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS: THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS SHALL BE APPROVED. FURTHER DETAILS CAN BE FOUND ON THE COMPANY'S WEBSITE 7 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Mgmt For For OWN SHARES: THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10 PERCENT OF ITS SHARE CAPITAL, AT PRICES NEITHER MORE THAN 10 PERCENT ABOVE, NOR MORE THAN 20 PERCENT BELOW, THE MARKET PRICE OF THE SHARES, ON OR BEFORE FEBRUARY 4, 2025. THE BOARD OF MDS SHALL BE AUTHORIZED TO USE THE SHARES FOR ALL LEGALLY PERMISSIBLE PURPOSES, ESPECIALLY TO SELL THE SHARES ON THE STOCK EXCHANGE OR OFFER THEM TO ALL SHAREHOLDERS, TO RETIRE THE SHARES, TO ISSUE THE SHARES TO EMPLOYEES AND EXECUTIVES OF THE COMPANY AND ITS AFFILIATES, TO USE THE SHARES FOR MERGERS AND ACQUISITIONS, TO SELL THE SHARES AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, AND TO USE THE SHARES FOR SATISFYING CONVERSION AND/OR OPTION RIGHTS 8 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Mgmt For For OWN SHARES USING DERIVATIVES: IN CONNECTION WITH ITEM 7, THE COMPANY MAY ALSO ACQUIRE OWN SHARES USING CALL AND PUT OPTIONS 9 RESOLUTION ON THE AUTHORIZATION TO ISSUE Mgmt For For CONVERTIBLE BONDS AND/OR WARRANT BONDS, THE CREATION OF A CONTINGENT CAPITAL 2020, THE REVOCATION OF THE CONTINGENT CAPITAL 2010 AND 2015, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION. THE BOARD OF MDS SHALL BE AUTHORIZED TO ISSUE CONVERTIBLE BONDS AND/OR WARRANT BONDS (COLLECTIVELY REFERRED TO IN THE FOLLOWING AS 'BONDS') OF UP TO EUR 15,000,000,000, CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE FEBRUARY 4, 2025. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - BONDS HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE AND CONFER CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10 PERCENT OF THE SHARE CAPITAL, - BONDS HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES, - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, HOLDERS OF CONVERSION AND/OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS. THE EXISTING CONTINGENT CAPITAL 2010 SHALL BE REVOKED. THE EXISTING CONTINGENT CAPITAL 2015 SHALL BE REVOKED. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 180,000,000 THROUGH THE ISSUE OF UP TO 60,000,000 REGISTERED NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2020) 10 RESOLUTION ON THE APPROVAL OF A CONTROL AND Mgmt For For PROFIT TRANSFER AGREEMENT: THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY OWNED SUBSIDIARY SIEMENS MOBILITY GMBH, EFFECTIVE UPON ITS ENTRY INTO THE COMMERCIAL REGISTER, SHALL BE APPROVED -------------------------------------------------------------------------------------------------------------------------- SIEMENS HEALTHINEERS AG Agenda Number: 711959936 -------------------------------------------------------------------------------------------------------------------------- Security: D6T479107 Meeting Type: AGM Meeting Date: 12-Feb-2020 Ticker: ISIN: DE000SHL1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 28.01.2020. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.80 PER SHARE 3.A APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019: BERNHARD MONTAG (CHAIRMAN) 3.B APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019: JOCHEN SCHMITZ 3.C APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019: MICHAEL REITERMANN (UNTIL 30 SEPT 2019) 4.A APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019: RALF P. THOMAS (CHAIRMAN SINCE 01 DEC 2019) 4.B APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019: MICHAEL SEN (CHAIRMAN UNTIL 30 NOV 2019) 4.C APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019: NORBERT GAUS (VICE CHAIRMAN) 4.D APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019: MARION HELMES 4.E APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019: ANDREAS C. HOFFMANN 4.F APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019: PHILIPP ROESLER 4.G APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019: NATHALIE VON SIEMENS 4.H APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019: GREGORY SORENSEN 4.I APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019: KARL-HEINZ STREIBICH 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2020 6 ELECT ROLAND BUSCH TO THE SUPERVISORY BOARD Mgmt For For 7 THE ARTICLES OF ASSOCIATION IN RESPECT OF Mgmt For For THE REMUNERATION FOR THE SUPERVISORY BOARD BEING ADJUSTED AS FOLLOWS: EACH ORDINARY MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 110,000. THE CHAIRMAN SHALL RECEIVE EUR 220,000. FURTHERMORE, EACH BOARD MEMBER SHALL RECEIVE THE FOLLOWING COMPENSATION FOR MEMBERSHIP IN ONE OF THE FOLLOWING COMMITTEES: - AUDIT COMMITTEE: THE COMMITTEE CHAIRMAN SHALL RE RECEIVE EUR 80,000 AND AN ORDINARY COMMITTEE MEMBER EUR 40,000, - STEERING COMMITTEE: THE COMMITTEE CHAIRMAN SHALL RECEIVE EUR 40,000 AND AN ORDINARY COMMITTEE MEMBER, EUR 20,000, - INNOVATION AND FINANCE COMMITTEE: THE COMMITTEE CHAIRMAN SHALL RECEIVE EUR 60,000 AND AN ORDINARY COMMITTEE MEMBER EUR 30,000.IF THE SUPERVISORY BOARD ESTABLISHES A COMMITTEE FOR RELATED PARTY TRANSACTIONS, THE CHAIRMAN OF THAT COMMITTEE SHALL RECEIVE EUR 20,000, AND AN ORDINARY COMMITTEE MEMBER EUR 10,000 -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 935138506 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: SBNY ISIN: US82669G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joseph J. DePaolo Mgmt For For 1B. Election of Director: Barney Frank Mgmt For For 1C. Election of Director: Scott A. Shay Mgmt For For 2. To ratify the appointment of KPMG LLP, an Mgmt For For independent registered public accounting firm, as the independent auditors for the year ending December 31, 2020. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of the Bank's share repurchase Mgmt For For plan. -------------------------------------------------------------------------------------------------------------------------- SIKA AG Agenda Number: 712316707 -------------------------------------------------------------------------------------------------------------------------- Security: H7631K273 Meeting Type: AGM Meeting Date: 21-Apr-2020 Ticker: ISIN: CH0418792922 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 2.30 PER SHARE 3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 4.1.1 REELECT PAUL HAELG AS DIRECTOR Mgmt For For 4.1.2 REELECT FRITS VAN DIJK AS DIRECTOR Mgmt For For 4.1.3 REELECT MONIKA RIBAR AS DIRECTOR Mgmt For For 4.1.4 REELECT DANIEL SAUTER AS DIRECTOR Mgmt For For 4.1.5 REELECT CHRISTOPH TOBLER AS DIRECTOR Mgmt For For 4.1.6 REELECT JUSTIN HOWELL AS DIRECTOR Mgmt For For 4.1.7 REELECT THIERRY VANLANCKER AS DIRECTOR Mgmt For For 4.1.8 REELECT VIKTOR BALLI AS DIRECTOR Mgmt For For 4.2 REELECT PAUL HAELG AS BOARD CHAIRMAN Mgmt For For 4.3.1 APPOINT DANIEL SAUTER AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 4.3.2 APPOINT JUSTIN HOWELL AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 4.3.3 APPOINT THIERRY VANLANCKER AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 4.4 RATIFY ERNST YOUNG AG AS AUDITORS Mgmt For For 4.5 DESIGNATE JOST WINDLIN AS INDEPENDENT PROXY Mgmt For For 5.1 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 5.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 3.3 MILLION 5.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 19.5 MILLION FOR FISCAL 2021 -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 935163864 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: SPG ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glyn F. Aeppel Mgmt For For 1b. Election of Director: Larry C. Glasscock Mgmt For For 1c. Election of Director: Karen N. Horn, Ph.D. Mgmt For For 1d. Election of Director: Allan Hubbard Mgmt For For 1e. Election of Director: Reuben S. Leibowitz Mgmt For For 1f. Election of Director: Gary M. Rodkin Mgmt For For 1g. Election of Director: Stefan M. Selig Mgmt For For 1h. Election of Director: Daniel C. Smith, Mgmt For For Ph.D. 1i. Election of Director: J. Albert Smith, Jr. Mgmt For For 1j. Election of Director: Marta R. Stewart Mgmt For For 2. An advisory vote to approve the Mgmt For For compensation of our Named Executive Officers. 3. Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- SINGAPORE AIRLINES LTD Agenda Number: 711361547 -------------------------------------------------------------------------------------------------------------------------- Security: Y7992P128 Meeting Type: AGM Meeting Date: 29-Jul-2019 Ticker: ISIN: SG1V61937297 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE DIRECTORS' STATEMENT, Mgmt For For AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT FOR THE YEAR ENDED 31 MARCH 2019 2 DECLARATION OF FINAL DIVIDEND: 22 CENTS PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2019 3.A RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For ARTICLE 91: MR PETER SEAH LIM HUAT 3.B RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For ARTICLE 91: MR DOMINIC HO CHIU FAI 3.C RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For ARTICLE 91: MR LEE KIM SHIN 4.A RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For ARTICLE 97: MR DAVID JOHN GLEDHILL 4.B RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For ARTICLE 97: MS GOH SWEE CHEN 5 APPROVAL OF DIRECTORS' EMOLUMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDING 31 MARCH 2020 6 RE-APPOINTMENT OF AUDITORS AND AUTHORITY Mgmt For For FOR THE DIRECTORS TO FIX THEIR REMUNERATION: KPMG LLP 7 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND Mgmt For For TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO SHARES PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE 8 AUTHORITY FOR DIRECTORS TO GRANT AWARDS, Mgmt For For AND TO ALLOT AND ISSUE SHARES, PURSUANT TO THE SIA PERFORMANCE SHARE PLAN 2014 AND THE SIA RESTRICTED SHARE PLAN 2014 9 RENEWAL OF THE IPT MANDATE Mgmt For For 10 RENEWAL OF THE SHARE BUY BACK MANDATE Mgmt For For 11 RENEWAL OF THE AUTHORISATION TO ISSUE ASA Mgmt For For SHARES 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 -------------------------------------------------------------------------------------------------------------------------- SINGAPORE AIRLINES LTD Agenda Number: 712406025 -------------------------------------------------------------------------------------------------------------------------- Security: Y7992P128 Meeting Type: EGM Meeting Date: 30-Apr-2020 Ticker: ISIN: SG1V61937297 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE RIGHTS ISSUE Mgmt For For 2 TO APPROVE THE ISSUANCE OF ADDITIONAL Mgmt For For MANDATORY CONVERTIBLE BONDS AND ADDITIONAL CONVERSION SHARES -------------------------------------------------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD Agenda Number: 711563103 -------------------------------------------------------------------------------------------------------------------------- Security: Y79946102 Meeting Type: AGM Meeting Date: 03-Oct-2019 Ticker: ISIN: SG1J26887955 -------------------------------------------------------------------------------------------------------------------------- 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 ADOPT THE DIRECTORS' STATEMENT, THE Mgmt For For AUDITED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT 2 TO DECLARE A FINAL TAX EXEMPT DIVIDEND OF Mgmt For For 7.5 CENTS PER SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 ("FINAL DIVIDEND"). (FY2018: 15 CENTS PER SHARE) 3.A TO RE-ELECT MS CHEW GEK KHIM AS A DIRECTOR Mgmt For For 3.B TO RE-ELECT MS JANE DIPLOCK AO AS A Mgmt For For DIRECTOR 3.C TO RE-ELECT MS LIM SOK HUI AS A DIRECTOR Mgmt For For 4 TO APPROVE THE SUM OF SGD 930,000 TO BE Mgmt For For PAID TO THE CHAIRMAN AS DIRECTOR'S FEES FOR THE FINANCIAL YEAR ENDING 30 JUNE 2020 5 TO APPROVE THE SUM OF UP TO SGD 1,600,000 Mgmt For For TO BE PAID TO ALL DIRECTORS (OTHER THAN THE CHIEF EXECUTIVE OFFICER) AS DIRECTORS' FEES FOR THE FINANCIAL YEAR ENDING 30 JUNE 2020 6 TO APPOINT KPMG LLP AS THE NEW AUDITOR AND Mgmt For For AUTHORISE DIRECTORS TO FIX ITS REMUNERATION 7 TO APPROVE THE PROPOSED SHARE ISSUE MANDATE Mgmt For For 8 TO APPROVE THE PROPOSED SHARE PURCHASE Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD Agenda Number: 711736782 -------------------------------------------------------------------------------------------------------------------------- Security: Y7990F106 Meeting Type: AGM Meeting Date: 29-Nov-2019 Ticker: ISIN: SG1P66918738 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A FINAL DIVIDEND AND A SPECIAL Mgmt For For DIVIDEND: THE DIRECTORS HAVE PROPOSED A FINAL DIVIDEND OF 5.5 CENTS PER SHARE AND A SPECIAL FINAL DIVIDEND OF 1 CENT PER SHARE 3.I TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES Mgmt For For 116 AND 117: NG YAT CHUNG 3.II TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES Mgmt For For 116 AND 117: TAN YEN YEN 4 TO RE-ELECT DIRECTOR PURSUANT TO ARTICLE Mgmt For For 120: LIM MING YAN 5 TO APPROVE DIRECTORS' FEES FOR THE Mgmt For For FINANCIAL YEAR ENDING 31 AUGUST 2020 6 TO RE-APPOINT THE AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX ITS REMUNERATION: KPMG LLP 7.I TO AUTHORISE THE DIRECTORS TO ISSUE SHARES Mgmt For For AND INSTRUMENTS CONVERTIBLE INTO SHARES PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 7.II TO AUTHORISE THE DIRECTORS TO GRANT AWARDS Mgmt For For AND ALLOT AND ISSUE ORDINARY SHARES PURSUANT TO THE SPH PERFORMANCE SHARE PLAN 2016 7.III TO APPROVE THE RENEWAL OF THE SHARE BUY Mgmt For For BACK MANDATE -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING LTD Agenda Number: 712485425 -------------------------------------------------------------------------------------------------------------------------- Security: Y7996W103 Meeting Type: AGM Meeting Date: 15-May-2020 Ticker: ISIN: SG1F60858221 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED Mgmt For For FINANCIAL STATEMENTS AND AUDITORS' REPORT 2 DECLARATION OF FINAL ORDINARY DIVIDEND: TO Mgmt For For DECLARE A FINAL ORDINARY TAX EXEMPT (ONE-TIER) DIVIDEND OF 10.0 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 3 RE-ELECTION OF MR KWA CHONG SENG AS Mgmt For For DIRECTOR PURSUANT TO ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY 4 RE-ELECTION OF MR QUEK GIM PEW AS DIRECTOR Mgmt For For PURSUANT TO ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY 5 RE-ELECTION OF MR QUEK SEE TIAT AS DIRECTOR Mgmt For For PURSUANT TO ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY 6 RE-ELECTION OF MR JOSEPH LEONG WENG KEONG Mgmt For For AS DIRECTOR PURSUANT TO ARTICLE 106 OF THE CONSTITUTION OF THE COMPANY 7 APPROVAL OF DIRECTORS' REMUNERATION FOR Mgmt For For FY2019 8 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE NEW AUDITOR IN PLACE OF THE RETIRING AUDITOR, KPMG LLP 9 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND Mgmt For For TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS 10 PROPOSED RENEWAL OF THE SHAREHOLDERS Mgmt For For MANDATE FOR INTERESTED PERSON TRANSACTIONS 11 PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For MANDATE 12 PROPOSED ADOPTION OF THE SINGAPORE Mgmt For For TECHNOLOGIES ENGINEERING PERFORMANCE SHARE PLAN 2020 13 PROPOSED ADOPTION OF THE SINGAPORE Mgmt For For TECHNOLOGIES ENGINEERING RESTRICTED SHARE PLAN 2020 -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD Agenda Number: 711341280 -------------------------------------------------------------------------------------------------------------------------- Security: Y79985209 Meeting Type: AGM Meeting Date: 23-Jul-2019 Ticker: ISIN: SG1T75931496 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT THEREON 2 TO DECLARE A FINAL DIVIDEND OF 10.7 CENTS Mgmt For For PER SHARE 3 TO RE-ELECT MS CHRISTINA HON KWEE FONG (MRS Mgmt For For CHRISTINA ONG) AS DIRECTOR 4 TO RE-ELECT MR SIMON CLAUDE ISRAEL AS Mgmt For For DIRECTOR 5 TO RE-ELECT MR DOMINIC STEPHEN BARTON AS Mgmt For For DIRECTOR 6 TO RE-ELECT MR BRADLEY JOSEPH HOROWITZ AS Mgmt For For DIRECTOR 7 TO RE-ELECT MRS GAIL PATRICIA KELLY AS Mgmt For For DIRECTOR 8 TO APPROVE PAYMENT OF DIRECTORS' FEES BY Mgmt For For THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 MARCH 2020 9 TO RE-APPOINT THE AUDITORS AND AUTHORISE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 10 TO APPROVE THE PROPOSED SHARE ISSUE MANDATE Mgmt For For 11 TO AUTHORISE THE DIRECTORS TO GRANT AWARDS Mgmt For For AND ALLOT/ISSUE SHARES PURSUANT TO THE SINGTEL PERFORMANCE SHARE PLAN 2012 12 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For SHARE PURCHASE MANDATE -------------------------------------------------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD Agenda Number: 712476298 -------------------------------------------------------------------------------------------------------------------------- Security: G8167W138 Meeting Type: AGM Meeting Date: 26-May-2020 Ticker: ISIN: KYG8167W1380 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0421/2020042101110.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0421/2020042101120.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF DIRECTORS OF THE COMPANY ("DIRECTORS") AND THE REPORT OF INDEPENDENT AUDITORS OF THE COMPANY ("AUDITORS") FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO RE-ELECT MS. CHENG CHEUNG LING AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. TSE, ERIC S Y AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. WANG SHANCHUN AS AN Mgmt Against Against EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR. TIAN ZHOUSHAN AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 7 TO RE-ELECT MR. LU ZHENGFEI AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 8 TO RE-ELECT MR. LI DAKUI AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 9 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 10 TO RE-APPOINT ERNST & YOUNG AS AUDITORS FOR Mgmt For For THE YEAR ENDING 31 DECEMBER 2020 AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 11.A TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt Against Against TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20 PER CENT. OF THE ISSUED SHARE CAPITAL OF THE COMPANY 11.B TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10 PER CENT. OF THE ISSUED SHARE CAPITAL OF THE COMPANY 11.C TO EXTEND THE GENERAL MANDATE TO ALLOT, Mgmt Against Against ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES UNDER RESOLUTION 11(A) BY THE ADDITION THERETO OF SUCH NUMBER OF SHARES BOUGHT BACK BY THE COMPANY UNDER RESOLUTION 11(B) -------------------------------------------------------------------------------------------------------------------------- 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 Against Against DIRECTOR 3.II TO RE-ELECT MR. RINGO CHAN WING KWONG AS Mgmt Against Against DIRECTOR 3.III TO RE-ELECT MR. GORDON LEE CHING KEUNG AS Mgmt Against Against DIRECTOR 3.IV TO RE-ELECT MS. VELENCIA LEE AS DIRECTOR Mgmt Against Against 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) -------------------------------------------------------------------------------------------------------------------------- SINOPHARM GROUP CO LTD Agenda Number: 712494006 -------------------------------------------------------------------------------------------------------------------------- Security: Y8008N107 Meeting Type: CLS Meeting Date: 11-Jun-2020 Ticker: ISIN: CNE100000FN7 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0424/2020042400189.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0424/2020042400069.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 APPROVE THE AMENDMENTS TO Mgmt For For ARTICLE 91 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN APPENDIX I OF THE CIRCULAR DATED 24 APRIL 2020 OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SINOPHARM GROUP CO LTD Agenda Number: 712740263 -------------------------------------------------------------------------------------------------------------------------- Security: Y8008N107 Meeting Type: AGM Meeting Date: 11-Jun-2020 Ticker: ISIN: CNE100000FN7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 380085 DUE TO ADDITION OF RESOLUTION 14. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0424/2020042400181.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 APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY (THE "SUPERVISORY COMMITTEE") FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2019 AND THE AUDITORS' REPORT 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN AND PAYMENT OF THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2019 5 TO CONSIDER AND AUTHORISE THE BOARD TO Mgmt For For DETERMINE THE REMUNERATION OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") FOR THE YEAR ENDING 31 DECEMBER 2020 6 TO CONSIDER AND AUTHORISE THE SUPERVISORY Mgmt For For COMMITTEE TO DETERMINE THE REMUNERATION OF THE SUPERVISORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2020 7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG HUA MING LLP AS THE DOMESTIC AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND THE APPOINTMENT OF ERNST & YOUNG AS THE INTERNATIONAL AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO RATIFY AND CONFIRM THEIR REMUNERATIONS DETERMINED BY THE AUDIT COMMITTEE OF THE BOARD 8 TO CONSIDER AND APPROVE THE DELEGATION OF Mgmt Against Against POWER TO THE BOARD TO APPROVE THE GUARANTEES IN FAVOR OF OTHER ENTITIES WITH AN AGGREGATE TOTAL VALUE OF NOT MORE THAN 30% OF THE LATEST AUDITED TOTAL ASSETS OF THE COMPANY OVER A PERIOD OF 12 MONTHS; AND IF THE ABOVE DELEGATION IS NOT CONSISTENT WITH, COLLIDES WITH OR CONFLICTS WITH THE REQUIREMENTS UNDER THE RULES GOVERNING THE LISTING OF SECURITIES (THE "HONG KONG LISTING RULES") ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "HONG KONG STOCK EXCHANGE") OR OTHER REQUIREMENTS OF THE HONG KONG STOCK EXCHANGE, THE REQUIREMENTS UNDER THE HONG KONG LISTING RULES OR OTHER REQUIREMENTS OF THE HONG KONG STOCK EXCHANGE SHOULD BE FOLLOWED 9 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE RULES OF PROCEDURE OF THE GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY AS SET OUT IN APPENDIX II OF THE CIRCULAR DATED 24 APRIL 2020 OF THE COMPANY 10 TO CONSIDER AND APPROVE TO GRANT A GENERAL Mgmt Against Against MANDATE TO THE BOARD TO EXERCISE THE POWER OF THE COMPANY TO ALLOT, ISSUE AND/OR DEAL WITH DOMESTIC SHARES AND/OR H SHARES (DETAILS OF THIS RESOLUTION WERE SET OUT IN THE NOTICE OF AGM DATED 24 APRIL 2020) 11 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES OF ASSOCIATION") AS SET OUT IN APPENDIX I OF THE CIRCULAR DATED 24 APRIL 2020 OF THE COMPANY, AND TO AUTHORISE ANY EXECUTIVE DIRECTOR TO HANDLE THE APPROVAL AND FILING PROCEDURES WITH RELEVANT REGULATORY AUTHORITIES IN RELATION TO SUCH AMENDMENTS, AND TO MAKE WORDING ADJUSTMENTS TO SUCH AMENDMENTS ACCORDING TO OPINIONS OF REGULATORY AUTHORITIES 12 TO CONSIDER AND APPROVE THE ISSUE OF DEBT Mgmt For For FINANCING INSTRUMENTS BY THE COMPANY, AND TO AUTHORISE THE PRESIDENT OF THE COMPANY TO DEAL WITH ALL MATTERS IN RELATION TO THE ISSUE OF DEBT FINANCING INSTRUMENTS IN HIS SOLE DISCRETION (DETAILS OF THIS RESOLUTION WERE SET OUT IN THE NOTICE OF AGM DATED 24 APRIL 2020) 13 TO CONSIDER AND APPROVE THE ISSUE OF Mgmt For For CORPORATE BONDS BY THE COMPANY, AND TO AUTHORISE THE BOARD OR ITS AUTHORISED PERSON TO DEAL WITH THE RELEVANT MATTERS (DETAILS OF THIS RESOLUTION WERE SET OUT IN THE NOTICE OF AGM DATED 24 APRIL 2020) 14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF MS. FENG RONGLI AS A NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF THE COMPANY, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HER -------------------------------------------------------------------------------------------------------------------------- SJM HOLDINGS LTD Agenda Number: 712486996 -------------------------------------------------------------------------------------------------------------------------- Security: Y8076V106 Meeting Type: AGM Meeting Date: 09-Jun-2020 Ticker: ISIN: HK0880043028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND OF HK22 CENTS Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 TO THE SHAREHOLDERS OF THE COMPANY 3.I TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY: MS. HO CHIU FUNG, DAISY AS AN EXECUTIVE DIRECTOR 3.II TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY: MR. FOK TSUN TING, TIMOTHY AS AN EXECUTIVE DIRECTOR 3III TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY: DEPUTADA LEONG ON KEI, ANGELA AS AN EXECUTIVE DIRECTOR 3.IV TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY: DR. SO SHU FAI AS AN EXECUTIVE DIRECTOR 4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION FOR EACH OF THE DIRECTORS OF THE COMPANY 5 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU, CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 6 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt Against Against DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE SHARES OF THE COMPANY AS AND WHEN ANY OPTIONS WHICH HAVE BEEN GRANTED PRIOR TO THE DATE OF THIS RESOLUTION UNDER THE SHARE OPTION SCHEME ARE EXERCISED IN THE MANNER AS DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED 24 APRIL 2020 7 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For DIRECTORS OF THE COMPANY TO PURCHASE THE SHARES OF THE COMPANY IN THE MANNER AS DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED 24 APRIL 2020 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/lis tconews/sehk/2020/0423/2020042301661.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0423/2020042301651.pdf -------------------------------------------------------------------------------------------------------------------------- SK HOLDINGS CO., LTD. Agenda Number: 712231719 -------------------------------------------------------------------------------------------------------------------------- Security: Y8T642129 Meeting Type: AGM Meeting Date: 25-Mar-2020 Ticker: ISIN: KR7034730002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR: JANG DONG Mgmt For For HYEON 3.2 ELECTION OF INSIDE DIRECTOR: BAK SEONG HA Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR: JANG YONG Mgmt For For SEOK 4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: JANG YONG SEOK 5 GRANT OF STOCK OPTION Mgmt For For 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 7 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For ALLOWANCE FOR DIRECTOR -------------------------------------------------------------------------------------------------------------------------- SK HYNIX, INC. Agenda Number: 712196131 -------------------------------------------------------------------------------------------------------------------------- Security: Y8085F100 Meeting Type: AGM Meeting Date: 20-Mar-2020 Ticker: ISIN: KR7000660001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 ELECTION OF INSIDE DIRECTOR CANDIDATE: LEE Mgmt For For SEOK HUI 4 ELECTION OF A NONPERMANENT DIRECTOR Mgmt For For CANDIDATE: PARK JEONG HO 5.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: SIN Mgmt For For CHANG HWAN 5.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: HAN Mgmt For For AE RA 6.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: HA YEONG GU 6.2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: SIN CHANG HWAN 6.3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: HAN AE RA 7 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 8 APPROVAL OF ENDOWMENT OF STOCK PURCHASE Mgmt For For OPTION 9 APPROVAL OF ENDOWMENT OF STOCK PURCHASE Mgmt For For OPTION (UNREGISTERED DIRECTOR) 10 APPROVAL OF AMENDMENT OF ARTICLES ON Mgmt For For RETIREMENT ALLOWANCE FOR BOARD MEMBERS -------------------------------------------------------------------------------------------------------------------------- SK INNOVATION CO LTD Agenda Number: 712209205 -------------------------------------------------------------------------------------------------------------------------- Security: Y8063L103 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: KR7096770003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 3.1 ELECTION OF INSIDE DIRECTOR: KIM JUN Mgmt For For 3.2 ELECTION OF NON-EXECUTIVE DIRECTOR: YU Mgmt For For JUNGJUN 3.3 ELECTION OF OUTSIDE DIRECTOR: KIM JONGHOON Mgmt For For 4 ELECTION OF AUDIT COMMITTEE MEMBER: KIM Mgmt For For JONGHOON 5 AMENDMENT ON RETIREMENT BENEFIT PLAN FOR Mgmt For For DIRECTORS 6 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For 7 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN AB Agenda Number: 712826203 -------------------------------------------------------------------------------------------------------------------------- Security: W25381141 Meeting Type: AGM Meeting Date: 29-Jun-2020 Ticker: ISIN: SE0000148884 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 406620 DUE TO WITHDRAWAL OF RESOLUTION 14.A.3. 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 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting 3 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES OF THE MEETING TOGETHER WITH THE CHAIRMAN 4 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 5 APPROVAL OF THE AGENDA Non-Voting 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS' REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDITORS' REPORT ON THE CONSOLIDATED ACCOUNTS 8 ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND Mgmt For For BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET 9 ALLOCATION OF THE BANK'S PROFIT AS SHOWN IN Mgmt For For THE BALANCE SHEET ADOPTED BY THE MEETING 10.1 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: JOHAN H. ANDRESEN 10.2 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: SIGNHILD ARNEGARD HANSEN 10.3 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: ANNE-CATHERINE BERNER 10.4 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: SAMIR BRIKHO 10.5 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: WINNIE FOK 10.6 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: ANNA-KARIN GLIMSTROM 10.7 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: ANNIKA DAHLBERG 10.8 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: CHARLOTTA LINDHOLM 10.9 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: TOMAS NICOLIN 10.10 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: SVEN NYMAN 10.11 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: LARS OTTERSGARD 10.12 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: JESPER OVESEN 10.13 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: HELENA SAXON 10.14 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: JOHAN TORGEBY (AS MEMBER OF THE BOARD OF DIRECTORS) 10.15 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: MARCUS WALLENBERG 10.16 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: HAKAN WESTERBERG 10.17 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: JOHAN TORGEBY (AS PRESIDENT) CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 14.A2 Non-Voting AND 14.A4 TO 15 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For AND AUDITORS TO BE ELECTED BY THE MEETING: 10 DIRECTORS AND ONE AUDITOR 12 DETERMINATION OF THE NUMBER OF AUDITORS: Mgmt For ONE AUDITOR 13.1 DETERMINATION OF REMUNERATION TO THE Mgmt For DIRECTORS AND THE AUDITOR ELECTED BY THE MEETING: FEES TO THE BOARD OF DIRECTORS 13.2 DETERMINATION OF REMUNERATION TO THE Mgmt For DIRECTORS AND THE AUDITOR ELECTED BY THE MEETING: FEES TO THE AUDITOR 14.A1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2021: SIGNHILD ARNEGARD HANSEN 14.A2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2021: ANNE-CATHERINE BERNER 14.A3 ELECTION OF THE MEMBER OF THE BOARD OF Non-Voting DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2021: SAMIR BRIKHO 14.A4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2021: WINNIE FOK 14.A5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2021: SVEN NYMAN 14.A6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2021: LARS OTTERSGARD 14.A7 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2021: JESPER OVESEN 14.A8 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2021: HELENA SAXON 14.A9 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2021: JOHAN TORGEBY 14A10 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2021: MARCUS WALLENBERG 14.B THE NOMINATION COMMITTEE PROPOSES Mgmt Against RE-ELECTION OF MARCUS WALLENBERG AS CHAIRMAN OF THE BOARD 15 ELECTION OF AUDITOR: THE NOMINATION Mgmt For COMMITTEE PROPOSES ELECTION OF THE REGISTERED PUBLIC ACCOUNTING FIRM ERNST & YOUNG AB FOR THE PERIOD UP TO AND INCLUDING THE ANNUAL GENERAL MEETING 2021. SHOULD ERNST & YOUNG AB BE ELECTED, THE AUTHORISED PUBLIC ACCOUNTANT HAMISH MABON WILL BE MAIN RESPONSIBLE 16 THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For GUIDELINES FOR SALARY AND OTHER REMUNERATION FOR THE PRESIDENT AND OTHER MEMBERS OF THE GROUP EXECUTIVE COMMITTEE 17.A THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For LONG-TERM EQUITY PROGRAMMES FOR 2020: SEB ALL EMPLOYEE PROGRAMME 2020 (AEP) FOR ALL EMPLOYEES IN MOST OF THE COUNTRIES WHERE SEB OPERATES 17.B THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For LONG-TERM EQUITY PROGRAMMES FOR 2020: SEB SHARE DEFERRAL PROGRAMME 2020 (SDP) FOR THE GROUP EXECUTIVE COMMITTEE, CERTAIN OTHER SENIOR MANAGERS AND KEY EMPLOYEES 17.C THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For LONG-TERM EQUITY PROGRAMMES FOR 2020: SEB RESTRICTED SHARE PROGRAMME 2020 (RSP) FOR OTHER THAN SENIOR MANAGERS IN CERTAIN BUSINESS UNITS 18.A THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For ACQUISITION AND SALE OF THE BANK'S OWN SHARES: ACQUISITION OF THE BANK'S OWN SHARES IN ITS SECURITIES BUSINESS 18.B THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For ACQUISITION AND SALE OF THE BANK'S OWN SHARES: ACQUISITION AND SALE OF THE BANK'S OWN SHARES FOR CAPITAL PURPOSES AND FOR LONG-TERM EQUITY PROGRAMMES 18.C THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For ACQUISITION AND SALE OF THE BANK'S OWN SHARES: TRANSFER OF THE BANK'S OWN SHARES TO PARTICIPANTS IN THE 2020 LONG-TERM EQUITY PROGRAMMES 19 THE BOARD OF DIRECTOR'S PROPOSAL FOR Mgmt For For DECISION ON AUTHORISATION TO THE BOARD OF DIRECTORS TO ISSUE CONVERTIBLES 20 THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For APPOINTMENT OF AUDITORS OF FOUNDATIONS THAT HAVE DELEGATED THEIR BUSINESS TO THE BANK 21 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt For For AMEND THE ARTICLES OF ASSOCIATION 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON TO AMEND THE ARTICLES OF ASSOCIATION 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON REGARDING VOTING RIGHTS GRADING AND REPRESENTATION FOR CERTAIN SHAREHOLDERS IN THE BOARD OF DIRECTORS AND THE NOMINATION COMMITTEE 24 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SKANSKA AB Agenda Number: 712179236 -------------------------------------------------------------------------------------------------------------------------- Security: W83567110 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: SE0000113250 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING: Non-Voting ATTORNEY EVA HAGG 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting MINUTES TOGETHER WITH THE CHAIRMAN OF THE MEETING 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 REPORT BY THE CHAIRMAN OF THE BOARD AND BY Non-Voting THE CEO 8 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting AUDITORS' REPORT FOR 2019 AND THE CONSOLIDATED ACCOUNTS AND THE AUDITORS' REPORT ON THE CONSOLIDATED ACCOUNTS FOR 2019 AND THE AUDITOR'S REPORT WHETHER THE PRINCIPLES FOR SALARY AND OTHER REMUNERATION TO SENIOR EXECUTIVES HAVE BEEN COMPLIED WITH, AS WELL AS THE AUDITOR'S PRESENTATION OF THE AUDIT WORK WITH RESPECT TO 2019 9 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 10 RESOLUTION ON THE DISPOSITIONS OF THE Mgmt For For COMPANY'S RESULTS PURSUANT TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF THE RECORD DATE FOR DIVIDEND: SEK 6.25 PER SHARE 11 RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For THE MEMBERS OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2019 CMMT PLEASE NOTE THAT RESOLUTIONS 12 TO 15 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For THE BOARD AND DEPUTY MEMBERS TO BE ELECTED BY THE MEETING AND THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: SEVEN 13 DETERMINATION OF THE FEES PAYABLE TO Mgmt For MEMBERS OF THE BOARD ELECTED BY THE MEETING AND TO THE AUDITOR 14.A RE-ELECTION OF BOARD MEMBER: HANS BIORCK Mgmt For 14.B RE-ELECTION OF BOARD MEMBER: PAR BOMAN Mgmt Against 14.C RE-ELECTION OF BOARD MEMBER: JAN GURANDER Mgmt For 14.D RE-ELECTION OF BOARD MEMBER: FREDRIK Mgmt Against LUNDBERG 14.E RE-ELECTION OF BOARD MEMBER: CATHERINE Mgmt For MARCUS 14.F RE-ELECTION OF BOARD MEMBER: JAYNE MCGIVERN Mgmt For 14.G ELECTION OF BOARD MEMBER: ASA SODERSTROM Mgmt For WINBERG 14.H RE-ELECTION OF THE CHAIRMAN OF THE BOARD: Mgmt For HANS BIORCK 15 ELECTION OF AUDITOR: THE NOMINATION Mgmt For COMMITTEE PROPOSES, IN ACCORDANCE WITH THE RECOMMENDATION BY THE AUDIT COMMITTEE, RE-ELECTION OF THE REGISTERED ACCOUNTING FIRM ERNST & YOUNG AB AS THE COMPANY'S EXTERNAL AUDITOR FOR THE PERIOD UNTIL THE END OF THE 2021 MEETING 16 RESOLUTION ON GUIDELINES FOR SALARY AND Mgmt For For OTHER REMUNERATION TO SENIOR EXECUTIVES 17 DECISION TO AUTHORIZE THE BOARD TO RESOLVE Mgmt For For ON ACQUISITION OF OWN SERIES B SHARES IN SKANSKA ON A REGULATED MARKET 18 CLOSING OF THE MEETING Non-Voting CMMT 21 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SKF AB Agenda Number: 712172446 -------------------------------------------------------------------------------------------------------------------------- Security: W84237143 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: SE0000108227 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF A CHAIRMAN FOR THE ANNUAL Non-Voting GENERAL MEETING: SVEN UNGER 3 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF AGENDA Non-Voting 5 ELECTION OF PERSONS TO VERIFY THE MINUTES Non-Voting 6 CONSIDERATION OF WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7 PRESENTATION OF ANNUAL REPORT AND AUDIT Non-Voting REPORT AS WELL AS CONSOLIDATED ACCOUNTS AND AUDIT REPORT FOR THE GROUP 8 ADDRESS BY THE PRESIDENT Non-Voting 9 MATTER OF ADOPTION OF THE INCOME STATEMENT Mgmt For For AND BALANCE SHEET AND CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET FOR THE GROUP 10 RESOLUTION REGARDING DISTRIBUTION OF Mgmt For For PROFITS: 6.25 PER SHARE 11 MATTER OF DISCHARGE OF THE BOARD MEMBERS Mgmt For For AND THE PRESIDENT FROM LIABILITY CMMT PLEASE NOTE THAT THE RESOLUTIONS 12, 13, Non-Voting 14.1 TO 14.9 AND 15 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING. THANK YOU 12 DETERMINATION OF NUMBER OF BOARD MEMBERS Mgmt For AND DEPUTY MEMBERS: NINE MEMBERS AND NO DEPUTY MEMBERS 13 DETERMINATION OF FEE FOR THE BOARD MEMBERS Mgmt For 14.1 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For MEMBER: HANS STRABERG 14.2 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For MEMBER: HOCK GOH 14.3 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For MEMBER: ALRIK DANIELSON 14.4 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For MEMBER: RONNIE LETEN 14.5 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For MEMBER: BARB SAMARDZICH 14.6 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For MEMBER: COLLEEN REPPLIER 14.7 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For MEMBER: GEERT FOLLENS 14.8 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For MEMBER: HAKAN BUSKHE 14.9 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For MEMBER: SUSANNA SCHNEEBERGER 15 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For DIRECTORS: HANS STRABERG 16 THE BOARD OF DIRECTORS' PROPOSAL FOR A Mgmt For For RESOLUTION ON PRINCIPLES OF REMUNERATION FOR GROUP MANAGEMENT 17 THE BOARD OF DIRECTORS' PROPOSAL FOR A Mgmt Against Against RESOLUTION ON SKF'S PERFORMANCE SHARE PROGRAMME 2020 CMMT PLEASE NOTE THAT THE RESOLUTION 18 IS Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING. THANK YOU 18 RESOLUTION REGARDING NOMINATION COMMITTEE Mgmt For -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 935156516 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: SWKS ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David J. Aldrich Mgmt For For 1B. Election of Director: Alan S. Batey Mgmt For For 1C. Election of Director: Kevin L. Beebe Mgmt For For 1D. Election of Director: Timothy R. Furey Mgmt For For 1E. Election of Director: Liam K. Griffin Mgmt For For 1F. Election of Director: Christine King Mgmt For For 1G. Election of Director: David P. McGlade Mgmt For For 1H. Election of Director: Robert A. Schriesheim Mgmt For For 1I. Election of Director: Kimberly S. Stevenson Mgmt For For 2. To ratify the selection by the Company's Mgmt For For Audit Committee of KPMG LLP as the independent registered public accounting firm for the Company for fiscal year 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as described in the Company's Proxy Statement. 4. To approve an amendment to the Company's Mgmt For For 2002 Employee Stock Purchase Plan, as Amended. 5. To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a merger or consolidation, disposition of all or substantially all of the Company's assets, or issuance of a substantial amount of the Company's securities. 6. To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a business combination with any related person. 7. To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority vote provision relating to stockholder amendment of charter provisions governing directors. 8. To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority vote provision relating to stockholder amendment of the charter provision governing action by stockholders. 9. To approve a stockholder proposal regarding Shr Against For a right by stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- SL GREEN REALTY CORP. Agenda Number: 935208656 -------------------------------------------------------------------------------------------------------------------------- Security: 78440X101 Meeting Type: Annual Meeting Date: 01-Jun-2020 Ticker: SLG ISIN: US78440X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John H. Alschuler Mgmt For For 1B. Election of Director: Betsy Atkins Mgmt For For 1C. Election of Director: Edwin T. Burton, III Mgmt For For 1D. Election of Director: Lauren B. Dillard Mgmt For For 1E. Election of Director: Stephen L. Green Mgmt For For 1F. Election of Director: Craig M. Hatkoff Mgmt For For 1G. Election of Director: Marc Holliday Mgmt For For 1H. Election of Director: John S. Levy Mgmt For For 1I. Election of Director: Andrew W. Mathias Mgmt For For 2. To approve, on a non-binding advisory Mgmt Against Against basis, our executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SLACK TECHNOLOGIES, INC. Agenda Number: 935201854 -------------------------------------------------------------------------------------------------------------------------- Security: 83088V102 Meeting Type: Annual Meeting Date: 19-Jun-2020 Ticker: WORK ISIN: US83088V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stewart Butterfield Mgmt For For John O'Farrell Mgmt For For 2. A proposal to ratify the appointment of Mgmt For For KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SMC CORPORATION Agenda Number: 712758638 -------------------------------------------------------------------------------------------------------------------------- Security: J75734103 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3162600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Maruyama, Katsunori Mgmt Against Against 2.2 Appoint a Director Takada, Yoshiki Mgmt For For 2.3 Appoint a Director Kosugi, Seiji Mgmt For For 2.4 Appoint a Director Satake, Masahiko Mgmt For For 2.5 Appoint a Director Isoe, Toshio Mgmt For For 2.6 Appoint a Director Ota, Masahiro Mgmt For For 2.7 Appoint a Director Maruyama, Susumu Mgmt For For 2.8 Appoint a Director Samuel Neff Mgmt For For 2.9 Appoint a Director Kaizu, Masanobu Mgmt For For 2.10 Appoint a Director Kagawa, Toshiharu Mgmt For For 3 Approve Provision of Retirement Allowance Mgmt For For for Retiring Directors 4 Approve Payment of Accrued Benefits Mgmt For For associated with Abolition of Retirement Benefit System for Current Directors 5 Approve Details of the Stock Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SMITH & NEPHEW PLC Agenda Number: 712230399 -------------------------------------------------------------------------------------------------------------------------- Security: G82343164 Meeting Type: AGM Meeting Date: 09-Apr-2020 Ticker: ISIN: GB0009223206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE FINAL DIVIDEND Mgmt For For 5 RE-ELECT GRAHAM BAKER AS DIRECTOR Mgmt For For 6 RE-ELECT VINITA BALI AS DIRECTOR Mgmt For For 7 RE-ELECT RT. HON BARONESS VIRGINIA Mgmt For For BOTTOMLEY AS DIRECTOR 8 RE-ELECT ROLAND DIGGELMANN AS DIRECTOR Mgmt For For 9 RE-ELECT ERIK ENGSTROM AS DIRECTOR Mgmt For For 10 RE-ELECT ROBIN FREESTONE AS DIRECTOR Mgmt For For 11 RE-ELECT MARC OWEN AS DIRECTOR Mgmt For For 12 RE-ELECT ANGIE RISLEY AS DIRECTOR Mgmt For For 13 RE-ELECT ROBERTO QUARTA AS DIRECTOR Mgmt For For 14 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 15 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 16 APPROVE GLOBAL SHARE PLAN 2020 Mgmt For For 17 AUTHORISE ISSUE OF EQUITY Mgmt For For 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE CMMT 04 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- SMURFIT KAPPA GROUP PLC Agenda Number: 712309625 -------------------------------------------------------------------------------------------------------------------------- Security: G8248F104 Meeting Type: AGM Meeting Date: 30-Apr-2020 Ticker: ISIN: IE00B1RR8406 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REVIEW OF THE COMPANY'S AFFAIRS AND Mgmt For For CONSIDERATION OF THE FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND STATUTORY AUDITOR 2 CONSIDERATION OF THE DIRECTORS' Mgmt For For REMUNERATION REPORT 3 DECLARATION OF A DIVIDEND: EUR 80.9C PER Mgmt Abstain Against SHARE 4 TO ELECT DR. LOURDES MELGAR AS A DIRECTOR Mgmt For For OF THE COMPANY 5.A RE-ELECTION OF DIRECTOR: MR. IRIAL FINAN Mgmt For For 5.B RE-ELECTION OF DIRECTOR: MR. ANTHONY Mgmt For For SMURFIT 5.C RE-ELECTION OF DIRECTOR: MR. KEN BOWLES Mgmt For For 5.D RE-ELECTION OF DIRECTOR: MS. ANNE ANDERSON Mgmt For For 5.E RE-ELECTION OF DIRECTOR: MR. FRITS Mgmt For For BEURSKENS 5.F RE-ELECTION OF DIRECTOR: MS. CAROL Mgmt For For FAIRWEATHER 5.G RE-ELECTION OF DIRECTOR: MR. JAMES LAWRENCE Mgmt For For 5.H RE-ELECTION OF DIRECTOR: MR. JOHN MOLONEY Mgmt For For 5.I RE-ELECTION OF DIRECTOR: MR. JORGEN BUHI Mgmt For For RASMUSSEN 5.J RE-ELECTION OF DIRECTOR: MR. GONZALO Mgmt For For RESTREPO 6 REMUNERATION OF THE STATUTORY AUDITOR Mgmt For For 7 AUTHORITY TO ISSUE SHARES Mgmt For For 8 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE Mgmt For For ALLOTMENT OF UP TO 5% FOR CASH) 9 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE Mgmt For For ALLOTMENT OF UP TO 5% FOR CASH IN CONNECTION WITH ACQUISITIONS / SPECIFIED INVESTMENTS) 10 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 11 CONVENING AN EXTRAORDINARY GENERAL MEETING Mgmt For For ON 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SNAM S.P.A. Agenda Number: 711581276 -------------------------------------------------------------------------------------------------------------------------- Security: T8578N103 Meeting Type: MIX Meeting Date: 23-Oct-2019 Ticker: ISIN: IT0003153415 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. E.1 TO AMEND ART. 13 AND 20 AND TO INTRODUCE Mgmt For For ART. 24 OF THE BY-LAWS. RESOLUTIONS RELATED THERETO O.1 CONSENSUAL TERMINATION OF THE EXTERNAL Mgmt For For AUDITORS' MANDATE OF PRICEWATERHOUSECOOPERS S.P.A. FOR AND TO APPOINT NEW EXTERNAL AUDITORS FOR THE YEARS 2020-2028 AND TO STATE THE RELATED EMOLUMENT -------------------------------------------------------------------------------------------------------------------------- SNAM S.P.A. Agenda Number: 712638999 -------------------------------------------------------------------------------------------------------------------------- Security: T8578N103 Meeting Type: MIX Meeting Date: 18-Jun-2020 Ticker: ISIN: IT0003153415 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT AS PER ART. 106, ITEM 4, OF THE LEGISLATIVE Non-Voting DECREE COVID19 THE PHYSICAL PARTICIPATION TO THE MEETING IS NOT FORESEEN E.1 TO CANCEL OWN SHARES HELD WITHOUT STOCK Mgmt For For CAPITAL DECREASE, FOLLOWING AMENDMENT OF ART. 5.1 (COMPANY STOCK CAPITAL) OF THE BY-LAWS. RESOLUTIONS RELATED THERETO O.1 SNAM S.P.A. BALANCE SHEET AS OF 31 DECEMBER Mgmt For For 2019. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019. BOARD OF DIRECTORS, INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO O.2 NET INCOME ALLOCATION AND DIVIDEND Mgmt For For DISTRIBUTION O.3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES, UPON REVOCATION OF THE AUTHORIZATION, GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING HELD ON 2 APRIL 2019, FOR THE UNEXECUTED PART O.4.1 REWARDING POLICY AND PAID EMOLUMENT'S Mgmt For For REPORT. FIRST SECTION: REWARDING POLICY'S REPORT (BINDING RESOLUTION) O.4.2 REWARDING POLICY AND PAID EMOLUMENT'S Mgmt For For REPORT. SECOND SECTION: PAID EMOLUMENT'S REPORT (NON-BINDING RESOLUTION) O.5 2020-2022 LONG TERM SHARE BASED INCENTIVE Mgmt For For PLAN. RESOLUTIONS NECESSARY AND RELATED THERETO O.6 TO APPOINT ONE DIRECTOR: NICOLA BEDIN Mgmt For For O.7 TO APPOINT THE BOARD OF DIRECTORS' Mgmt For For CHAIRMAN: NICOLA BEDIN -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 935144321 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: SNA ISIN: US8330341012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David C. Adams Mgmt For For 1B. Election of Director: Karen L. Daniel Mgmt For For 1C. Election of Director: Ruth Ann M. Gillis Mgmt For For 1D. Election of Director: James P. Holden Mgmt For For 1E. Election of Director: Nathan J. Jones Mgmt For For 1F. Election of Director: Henry W. Knueppel Mgmt For For 1G. Election of Director: W. Dudley Lehman Mgmt For For 1H. Election of Director: Nicholas T. Pinchuk Mgmt For For 1I. Election of Director: Gregg M. Sherrill Mgmt For For 1J. Election of Director: Donald J. Stebbins Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as Snap-on Incorporated's independent registered public accounting firm for fiscal 2020. 3. Advisory vote to approve the compensation Mgmt For For of Snap-on Incorporated's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation Information" in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SOCIETE GENERALE SA Agenda Number: 712283770 -------------------------------------------------------------------------------------------------------------------------- Security: F8591M517 Meeting Type: MIX Meeting Date: 19-May-2020 Ticker: ISIN: FR0000130809 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 15 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202003182000587-34 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202004152000928-46; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECIEPT OF ADDITIONAL 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 CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR 2019 O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2019; SETTING OF THE DIVIDEND: EUR 2.20 PER SHARE O.4 APPROVAL OF THE STATUTORY AUDITORS' REPORT Mgmt For For ON THE REGULATED AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHIEF EXECUTIVE OFFICER AND THE DEPUTY CHIEF EXECUTIVE OFFICERS, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For DIRECTORS, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF THE REPORT ON THE COMPENSATION Mgmt For For OF CORPORATE OFFICERS PURSUANT TO SECTION II OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. LORENZO BINI SMAGHI, CHAIRMAN OF THE BOARD OF DIRECTORS, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.10 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. FREDERIC OUDEA, CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.11 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. PHILIPPE AYMERICH, DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.12 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. SEVERIN CABANNES, DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.13 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. PHILIPPE HEIM, DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.14 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MRS. DIONY LEBOT, DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.15 ADVISORY OPINION ON THE COMPENSATION PAID Mgmt For For IN 2019 TO THE REGULATED PERSONS REFERRED TO IN ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE O.16 RENEWAL OF THE TERM OF OFFICE OF MR. JUAN Mgmt For For MARIA NIN GENOVA AS DIRECTOR O.17 APPOINTMENT OF MRS. ANNETTE MESSEMER AS Mgmt For For DIRECTOR O.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMMON SHARES OF THE COMPANY WITHIN THE LIMIT OF 5% OF THE CAPITAL E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO INCREASE THE SHARE CAPITAL, WITH RETENTION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, (I) BY THE ISSUE OF COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR ITS SUBSIDIARIES FOR A MAXIMUM NOMINAL AMOUNT OF SHARES ISSUED OF 352,000,000 EUROS, I.E. 33% OF THE CAPITAL, WITH IMPUTATION FROM THIS AMOUNT OF THOSE SET IN THE 20TH TO 25TH RESOLUTIONS, (II) AND/OR BY CAPITALIZATION, FOR A MAXIMUM NOMINAL AMOUNT OF 550 MILLION EUROS E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, BY PUBLIC OFFERING OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2 1DECREE) OF THE FRENCH MONETARY AND FINANCIAL CODE, BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR ITS SUBSIDIARIES FOR A MAXIMUM NOMINAL AMOUNT OF SHARES ISSUED OF 106,670,000 EUROS, I.E. 10% OF THE CAPITAL,WITH IMPUTATION OF THIS AMOUNT TO THAT SET IN THE 19TH RESOLUTION AND IMPUTATION OF THIS AMOUNT WITH THOSE SET IN THE 21ST AND 22ND RESOLUTIONS E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO INCREASE THE SHARE CAPITAL, WITHIN THE LIMITS OF A MAXIMUM NOMINAL AMOUNT OF 106,670,000 EUROS, I.E. 10% OF THE CAPITAL, AND OF THE CEILINGS SET BY THE 19TH AND 20TH RESOLUTIONS, TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND RELATING TO EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, EXCEPT IN THE CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO PROCEED WITH THE ISSUE OF CONTINGENT DEEPLY SUBORDINATED CONVERTIBLE BONDS, WHICH WOULD BE CONVERTED INTO SHARES OF THE COMPANY IN THE EVENT THAT THE GROUP'S COMMON EQUITY TIER 1 ("CET1") RATIO FALLS BELOW A THRESHOLD SET BY THE ISSUANCE AGREEMENT, WHICH MAY NOT EXCEED 7%, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, BY WAY OF AN OFFER REFERRED TO IN ARTICLE L. 411-2 1DECREE) OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHIN THE LIMITS OF A MAXIMUM NOMINAL AMOUNT OF 106,670,000 EUROS, I.E. 10% OF THE CAPITAL, AND OF THE CEILINGS SET BY THE 19TH AND 20TH RESOLUTIONS E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO PROCEED, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, WITH OPERATIONS TO INCREASE THE CAPITAL OR SELL SHARES RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN, WITHIN THE LIMITS OF A MAXIMUM NOMINAL AMOUNT OF 16,000,000 EUROS, I.E. 1.5% OF THE CAPITAL, AND OF THE CEILING SET BY THE 19TH RESOLUTION E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO ALLOCATE FREE PERFORMANCE SHARES, EXISTING OR TO BE ISSUED WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, TO THE REGULATED PERSONS REFERRED TO IN ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE OR TO SIMILAR PERSONS WHOSE VARIABLE COMPENSATION IS DEFERRED, WITHIN THE LIMITS OF 1.2% OF THE CAPITAL, OF WHICH 0.1% FOR THE EXECUTIVE CORPORATE OFFICERS OF SOCIETE GENERALE, AND THE CEILING SET BY THE 19TH RESOLUTION E.25 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO ALLOCATE FREE PERFORMANCE SHARES, EXISTING OR TO BE ISSUED WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, TO THE BENEFIT OF EMPLOYEES OTHER THAN THE REGULATED PERSONS REFERRED TO IN ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE OR SIMILAR PERSONS WHOSE VARIABLE COMPENSATION IS DEFERRED, WITHIN THE LIMITS OF 0.5% OF THE CAPITAL AND THE CEILING SET BY THE 19TH RESOLUTION E.26 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL, WITHIN THE LIMIT OF 5% PER PERIOD OF 24 MONTHS, OWN SHARES HELD BY THE COMPANY E.27 AMENDMENT TO ARTICLE 6.2 OF THE BYLAWS, Mgmt For For RELATING TO STATUTORY THRESHOLDS E.28 ADDITION OF AN ARTICLE 6.5 TO THE BYLAWS, Mgmt For For RELATING TO THE PARTICIPATION OF EMPLOYEES IN THE CAPITAL E.29 AMENDMENT TO SECTIONS I AND II OF ARTICLE 7 Mgmt For For OF THE BYLAWS, RELATING TO THE COMPOSITION OF THE BOARD OF DIRECTORS E.30 AMENDMENT TO ARTICLE 10 OF THE BYLAWS, Mgmt For For RELATING TO DECISION-MAKING BY THE BOARD OF DIRECTORS E.31 ALIGNMENT OF THE BYLAWS WITH THE LEGAL AND Mgmt For For REGULATORY PROVISIONS AND VARIOUS EDITORIAL AMENDMENTS E.32 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- SOFTBANK CORP. Agenda Number: 712768209 -------------------------------------------------------------------------------------------------------------------------- Security: J75963132 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3732000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Son, Masayoshi Mgmt For For 1.2 Appoint a Director Miyauchi, Ken Mgmt For For 1.3 Appoint a Director Shimba, Jun Mgmt For For 1.4 Appoint a Director Imai, Yasuyuki Mgmt For For 1.5 Appoint a Director Miyakawa, Junichi Mgmt For For 1.6 Appoint a Director Fujihara, Kazuhiko Mgmt For For 1.7 Appoint a Director Kawabe, Kentaro Mgmt For For 1.8 Appoint a Director Horiba, Atsushi Mgmt For For 1.9 Appoint a Director Kamigama, Takehiro Mgmt For For 1.10 Appoint a Director Oki, Kazuaki Mgmt For For 1.11 Appoint a Director Uemura, Kyoko Mgmt For For 2 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Agenda Number: 712759375 -------------------------------------------------------------------------------------------------------------------------- Security: J75963108 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3436100006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Son, Masayoshi Mgmt Against Against 2.2 Appoint a Director Ronald D. Fisher Mgmt Against Against 2.3 Appoint a Director Marcelo Claure Mgmt For For 2.4 Appoint a Director Sago, Katsunori Mgmt For For 2.5 Appoint a Director Rajeev Misra Mgmt Against Against 2.6 Appoint a Director Goto, Yoshimitsu Mgmt For For 2.7 Appoint a Director Miyauchi, Ken Mgmt Against Against 2.8 Appoint a Director Simon Segars Mgmt For For 2.9 Appoint a Director Yasir O. Al-Rumayyan Mgmt For For 2.10 Appoint a Director Iijima, Masami Mgmt For For 2.11 Appoint a Director Matsuo, Yutaka Mgmt For For 2.12 Appoint a Director Lip-Bu Tan Mgmt For For 2.13 Appoint a Director Kawamoto, Yuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOHGO SECURITY SERVICES CO.,LTD. Agenda Number: 712758234 -------------------------------------------------------------------------------------------------------------------------- Security: J7607Z104 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3431900004 -------------------------------------------------------------------------------------------------------------------------- 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 Murai, Atsushi Mgmt For For 2.2 Appoint a Director Aoyama, Yukiyasu Mgmt For For 2.3 Appoint a Director Kayaki, Ikuji Mgmt For For 2.4 Appoint a Director Hokari, Hirohisa Mgmt For For 2.5 Appoint a Director Murai, Tsuyoshi Mgmt For For 2.6 Appoint a Director Nomura, Shigeki Mgmt For For 2.7 Appoint a Director Suzuki, Motohisa Mgmt For For 2.8 Appoint a Director Kishimoto, Koji Mgmt For For 2.9 Appoint a Director Ono, Seiei Mgmt For For 2.10 Appoint a Director Kadowaki, Hideharu Mgmt For For 2.11 Appoint a Director Ando, Toyoaki Mgmt For For 2.12 Appoint a Director Suetsugu, Hirotomo Mgmt For For 3 Appoint a Corporate Auditor Nagasawa, Mgmt For For Michiko -------------------------------------------------------------------------------------------------------------------------- SOLVAY SA Agenda Number: 712240477 -------------------------------------------------------------------------------------------------------------------------- Security: B82095116 Meeting Type: EGM Meeting Date: 03-Apr-2020 Ticker: ISIN: BE0003470755 -------------------------------------------------------------------------------------------------------------------------- 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 368359 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 12 MAY 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.1B1 PRESENTATION OF THE REPORT OF THE BOARD OF Non-Voting DIRECTORS 12B2A PROPOSAL TO GRANT AN AUTHORISED CAPITAL FOR Non-Voting THE AMOUNT OF EUR 158,000,000 13B2B PROPOSAL TO APPROVE THE REPLACEMENT OF THE Mgmt For For ARTICLES OF ASSOCIATION 2.C PROPOSAL TO APPROVE THE DECISION TO Mgmt For For AUTHORISE THE COMPANY TO ACQUIRE ITS OWN SHARES 3.1DA PROPOSAL TO APPROVE THE AMENDMENT OF THE Mgmt For For TEXT OF ARTICLE 37 OF THE ARTICLES OF ASSOCIATION 3.2DB PROPOSAL TO APPROVE THE DECISION TO REPLACE Mgmt For For THE CURRENT TEXT OF THE ARTICLES OF ASSOCIATION, IN RELATION TO THE FRENCH VERSION AS WELL AS THE DUTCH VERSION, WITH A NEW TEXT -------------------------------------------------------------------------------------------------------------------------- SOLVAY SA Agenda Number: 712393292 -------------------------------------------------------------------------------------------------------------------------- Security: B82095116 Meeting Type: MIX Meeting Date: 12-May-2020 Ticker: ISIN: BE0003470755 -------------------------------------------------------------------------------------------------------------------------- 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 MANAGEMENT REPORT 2019 INCLUDING THE Non-Voting DECLARATION OF CORPORATE GOVERNANCE, EXTERNAL AUDITOR'S REPORT A.2 IT IS PROPOSED TO APPROVE THE COMPENSATION Mgmt For For REPORT FOUND IN CHAPTER 5 OF THE DECLARATION OF CORPORATE GOVERNANCE A.3 CONSOLIDATED ACCOUNTS FROM 2019 - EXTERNAL Non-Voting AUDIT REPORT ON THE CONSOLIDATED ACCOUNTS A.4 APPROVAL OF ANNUAL ACCOUNTS FROM 2019 - Mgmt For For ALLOCATION OF RESULTS, SETTING OF DIVIDEND A.5.1 IT IS PROPOSED TO DISCHARGE THE LIABILITY Mgmt For For OF THE BOARD MEMBERS ON THE OPERATIONS RELATING TO 2019 FISCAL YEAR A.5.2 IT IS PROPOSED TO DISCHARGE THE LIABILITY Mgmt For For OF THE EXTERNAL AUDITOR IN OFFICE ON THE OPERATIONS RELATING TO 2019 FISCAL YEAR A.6 IT IS PROPOSED TO APPROVE THE COMPENSATION Mgmt For For POLICY A.7.A THE TERM OF MR. JEAN-MARIE SOLVAY WILL Non-Voting EXPIRE AT THE END OF THIS MEETING A.7.B MR. JEAN-MARIE SOLVAY HAS DECIDED NOT TO Non-Voting REQUEST THE RENEWAL OF HIS MANDATE AS BOARD MEMBERS A.7.C IT IS PROPOSED TO APPOINT MRS. AUDE THIBAUT Mgmt For For DE MAISIERES AS A BOARD MEMBER FOR A PERIOD OF FOUR YEARS TO REPLACE MR. JEAN-MARIE SOLVAY. THE MANDATE OF MRS. AUDE THIBAUT DE MAISIERES WILL EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2024 A.7.D IT IS PROPOSED TO DESIGNATE MRS. AUDE Mgmt Against Against THIBAUT DE MAISIERES AS AN INDEPENDENT BOARD MEMBER ON THE BOARD OF DIRECTORS A.8 MISCELLANEOUS Non-Voting E.A.1 REPORT OF THE BOARD OF DIRECTORS DRAWN UP Non-Voting IN ACCORDANCE WITH ARTICLE 7:199 PARAGRAPH 2 OF THE CODE OF COMPANIES AND ASSOCIATIONS E.A.2 A. TO GRANT, FOR A PERIOD OF 5 YEARS Mgmt For For STARTING AT THE PUBLICATION IN THE BELGIAN STATE GAZETTE OF THIS DECISION, AN AUTHORISED CAPITAL FOR THE AMOUNT OF EUR 158,000,000, WITH THE POSSIBILITY TO INCORPORATE RESERVES, TO ISSUE SUBSCRIPTION RIGHTS AND CONVERTIBLE BONDS AND TO LIMIT OR CANCEL THE PREFERENTIAL SUBSCRIPTION RIGHT INCLUDING TO THE BENEFIT OF ONE OR MORE SPECIFIED PERSONS OTHER THAN MEMBERS OF THE PERSONNEL. B. TO REPLACE, CONSEQUENTLY, THE TEXT OF ARTICLE 7 BIS OF THE ARTICLES OF ASSOCIATION WITH THE FOLLOWING TEXT: "THE BOARD OF DIRECTORS MAY INCREASE THE CAPITAL ONCE OR SEVERAL TIMES BY AN AMOUNT OF ONE HUNDRED FIFTY-EIGHT MILLION EURO (EUR 158,000,000) . THE AUTHORISATION IS GRANTED FOR A PERIOD OF FIVE YEARS AS FROM THE DATE OF PUBLICATION OF THE MINUTES OF THE EXTRAORDINARY SHAREHOLDERS' MEETING HELD ON 12 MAY 2020. ANY CAPITAL INCREASE DECIDED BY THE BOARD OF DIRECTORS ON THE BASIS OF THIS AUTHORIZATION MUST TAKE PLACE EITHER WITH STATUTORY PREFERENTIAL SUBSCRIPTION RIGHT OR NON-STATUTORY PREFERENTIAL SUBSCRIPTION RIGHT ANY CAPITAL INCREASE DECIDED ON THE BASIS OF THIS AUTHORISATION MAY BE ACHIEVED BY CONTRIBUTIONS IN CASH, BY CONTRIBUTIONS IN KIND, BY CAPITALISATION OF RESERVES, WHETHER AVAILABLE OR UNAVAILABLE FOR DISTRIBUTION OR BY CAPITALISATION OF ISSUE PREMIUM, WITH OR WITHOUT THE ISSUANCE OF NEW SHARES, WHETHER PREFERRED OR NOT, WITH OR WITHOUT VOTING RIGHT. THE BOARD OF DIRECTORS MAY, IN THE FRAMEWORK OF THIS AUTHORISATION, ISSUE SUBSCRIPTION RIGHTS OR CONVERTIBLE BONDS. THE BOARD OF DIRECTORS MAY LIMIT OR CANCEL THE PREFERENTIAL SUBSCRIPTION RIGHT. THIS OPTION INCLUDES THE LIMITATION OR CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHT IN FAVOUR OF ONE OR MORE SPECIFIED PERSONS OTHER THAN THE EMPLOYEES OF THE COMPANY OR ITS SUBSIDIARIES." E.B PROPOSAL TO DECIDE TO AUTHORISE THE COMPANY Mgmt For For TO ACQUIRE ITS OWN SHARES UNDER THE CONDITIONS SET OUT IN THE TEXT PROVIDED HEREAFTER, AND CONSEQUENTLY, TO CANCEL ARTICLE 9 OF THE ARTICLES OF ASSOCIATION AND TO REPLACE THE TEXT OF ARTICLE 8 OF THE ARTICLES OF ASSOCIATION WITH THE FOLLOWING TEXT: "THE COMPANY MAY, WITHOUT PRIOR AUTHORISATION OF THE SHAREHOLDERS' MEETING, ACQUIRE ITS OWN SHARES AT A UNIT PRICE WHICH MAY NOT BE MORE THAN TEN PERCENT (10%) LOWER THAN THE LOWEST PRICE OF THE LAST TWENTY (20) QUOTATIONS PRECEDING THE TRANSACTION AND WHICH MAY NOT BE MORE THAN TEN PERCENT (10%) HIGHER THAN THE HIGHEST PRICE OF THE LAST TWENTY (20) QUOTATIONS PRECEDING THE TRANSACTION. THE COMPANY MUST ALSO COMPLY WITH THE PRICE LIMITS PROVIDED FOR IN ARTICLES 7:215 AND FOLLOWING OF THE CODE OF COMPANIES AND ASSOCIATIONS AND ARTICLES 8:2 AND FOLLOWING OF THE ROYAL DECREE IMPLEMENTING THE CODE OF COMPANIES AND ASSOCIATIONS. THIS AUTHORISATION EXTENDS TO THE ACQUISITION OF SHARES OF THE COMPANY BY ONE OF ITS DIRECT SUBSIDIARIES, WITHIN THE MEANING AND LIMITS OF ARTICLE 7:221, PARAGRAPH 1 OF THE CODE OF COMPANIES AND ASSOCIATIONS. THE PAR VALUE OF THE ACQUIRED SHARES, INCLUDING THOSE THAT THE COMPANY WOULD HAVE ACQUIRED PREVIOUSLY AND THAT IT WOULD HAVE IN ITS PORTFOLIO AND THOSE ACQUIRED BY A DIRECT SUBSIDIARY WITHIN THE MEANING OF ARTICLE 7:221, PARAGRAPH 1 OF THE CODE OF COMPANIES AND ASSOCIATIONS, MAY NOT EXCEED TEN PERCENT (10%) OF THE SUBSCRIBED CAPITAL. THIS AUTHORISATION IS VALID FOR FIVE YEARS FROM THE PUBLICATION OF THE MINUTES OF THE EXTRAORDINARY SHAREHOLDERS' MEETING OF 12 MAY 2020." E.C.A PROPOSAL TO DECIDE TO REPLACE THE TEXT OF Mgmt For For ARTICLE 37 OF THE ARTICLES OF ASSOCIATION WITH THE FOLLOWING TEXT: "VOTES AT THE MEETING SHALL BE EXPRESSED BY ELECTRONIC CONTROL OR BY ANY OTHER MEANS ENSURING THE SECRECY OF THE VOTE, UNLESS A MAJORITY OF THE SHAREHOLDERS' MEETING DECIDES OTHERWISE." E.C.B PROPOSAL TO DECIDE - IN ORDER TO ALIGN THE Mgmt For For ARTICLES OF ASSOCIATION WITH THE CODE OF COMPANIES AND ASSOCIATIONS AND TO SIMPLIFY AND MODERNISE CERTAIN OF THEIR PROVISIONS - TO PURELY AND SIMPLY REPLACE THE CURRENT TEXT OF THE ARTICLES OF ASSOCIATION, IN RELATION TO THE FRENCH VERSION AS WELL AS THE DUTCH VERSION, WITH A NEW TEXT (INTEGRATING THE AMENDMENTS PROPOSED UNDER POINTS A(2B), B AND C(A) OF THE AGENDA). THIS NEW TEXT, TOGETHER WITH AN INFORMATIVE DOCUMENT REGARDING THE PROPOSED AMENDMENTS AND A DOCUMENT CONTAINING THE CURRENT ARTICLES OF ASSOCIATION WITH INDICATION OF THE AMENDMENTS (DELETIONS OR ADDITIONS) -------------------------------------------------------------------------------------------------------------------------- SOMPO HOLDINGS,INC. Agenda Number: 712704522 -------------------------------------------------------------------------------------------------------------------------- Security: J7621A101 Meeting Type: AGM Meeting Date: 22-Jun-2020 Ticker: ISIN: JP3165000005 -------------------------------------------------------------------------------------------------------------------------- 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 Sakurada, Kengo Mgmt For For 2.2 Appoint a Director Tsuji, Shinji Mgmt For For 2.3 Appoint a Director Hanada, Hidenori Mgmt For For 2.4 Appoint a Director Nohara, Sawako Mgmt For For 2.5 Appoint a Director Scott Trevor Davis Mgmt For For 2.6 Appoint a Director Higashi, Kazuhiro Mgmt Against Against 2.7 Appoint a Director Nawa, Takashi Mgmt For For 2.8 Appoint a Director Shibata, Misuzu Mgmt For For 2.9 Appoint a Director Yanagida, Naoki Mgmt For For 2.10 Appoint a Director Uchiyama, Hideyo Mgmt For For 2.11 Appoint a Director Muraki, Atsuko Mgmt For For 2.12 Appoint a Director Endo, Isao 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 Against Against DIRECTOR OF THE COMPANY 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- SONOVA HOLDING AG Agenda Number: 712683069 -------------------------------------------------------------------------------------------------------------------------- Security: H8024W106 Meeting Type: AGM Meeting Date: 11-Jun-2020 Ticker: ISIN: CH0012549785 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, AND THE ANNUAL FINANCIAL STATEMENTS OF SONOVA HOLDING AG FOR 2019 / 20; ACKNOWLEDGEMENT OF THE AUDITORS' REPORTS 1.2 ADVISORY VOTE ON THE 2019 / 20 COMPENSATION Mgmt For For REPORT 2 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For DISTRIBUTION OF STOCK DIVIDEND 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE MANAGEMENT BOARD 4.1.1 RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER Mgmt For For AND AS CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF BEAT HESS AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF LYNN DORSEY BLEIL AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF LUKAS BRAUNSCHWEILER AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF MICHAEL JACOBI AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF STACY ENXING SENG AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF RONALD VAN DER VIS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF JINLONG WANG AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.2 ELECTION OF ADRIAN WIDMER AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.3.1 RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER Mgmt For For OF THE NOMINATION & COMPENSATION COMMITTEE 4.3.2 RE-ELECTION OF BEAT HESS AS MEMBER OF THE Mgmt For For NOMINATION & COMPENSATION COMMITTEE 4.3.3 RE-ELECTION OF STACY ENXING SENG AS MEMBER Mgmt For For OF THE NOMINATION & COMPENSATION COMMITTEE 4.4 ELECTION OF THE AUDITORS: THE BOARD OF Mgmt For For DIRECTORS PROPOSES TO ELECT ERNST & YOUNG AG, ZURICH, AS AUDITORS OF SONOVA HOLDING AG FOR A TERM OF OFFICE OF ONE YEAR 4.5 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For BOARD OF DIRECTORS PROPOSES TO RE-ELECT THE LAW OFFICE KELLER PARTNERSHIP, ZURICH, AS INDEPENDENT PROXY FOR A TERM OF OFFICE LASTING UNTIL THE COMPLETION OF THE NEXT ANNUAL GENERAL SHAREHOLDERS' MEETING 5.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS 5.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE MANAGEMENT BOARD 6 CREATION OF AUTHORIZED SHARE CAPITAL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SONY CORPORATION Agenda Number: 712694000 -------------------------------------------------------------------------------------------------------------------------- Security: J76379106 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3435000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Official Company Mgmt For For Name 2.1 Appoint a Director Yoshida, Kenichiro Mgmt For For 2.2 Appoint a Director Totoki, Hiroki Mgmt For For 2.3 Appoint a Director Sumi, Shuzo Mgmt For For 2.4 Appoint a Director Tim Schaaff Mgmt For For 2.5 Appoint a Director Matsunaga, Kazuo Mgmt For For 2.6 Appoint a Director Oka, Toshiko Mgmt For For 2.7 Appoint a Director Akiyama, Sakie Mgmt For For 2.8 Appoint a Director Wendy Becker Mgmt For For 2.9 Appoint a Director Hatanaka, Yoshihiko Mgmt For For 2.10 Appoint a Director Adam Crozier Mgmt For For 2.11 Appoint a Director Kishigami, Keiko Mgmt For For 2.12 Appoint a Director Joseph A. Kraft Jr. Mgmt For For 3 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- SONY FINANCIAL HOLDINGS INC. Agenda Number: 712773298 -------------------------------------------------------------------------------------------------------------------------- Security: J76337104 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3435350008 -------------------------------------------------------------------------------------------------------------------------- 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 Oka, Masashi Mgmt For For 2.2 Appoint a Director Kiyomiya, Hiroaki Mgmt For For 2.3 Appoint a Director Tsubota, Hiroyuki Mgmt For For 2.4 Appoint a Director Totoki, Hiroki Mgmt For For 2.5 Appoint a Director Kambe, Shiro Mgmt For For 2.6 Appoint a Director Matsuoka, Naomi Mgmt For For 2.7 Appoint a Director Kuniya, Shiro Mgmt For For 2.8 Appoint a Director Ito, Takatoshi Mgmt For For 2.9 Appoint a Director Ikeuchi, Shogo Mgmt For For 2.10 Appoint a Director Takahashi, Kaoru Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Saegusa, Takaharu -------------------------------------------------------------------------------------------------------------------------- SOUTH32 LTD Agenda Number: 711570855 -------------------------------------------------------------------------------------------------------------------------- Security: Q86668102 Meeting Type: AGM Meeting Date: 24-Oct-2019 Ticker: ISIN: AU000000S320 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF MR WAYNE OSBORN AS A Mgmt For For DIRECTOR 2.B RE-ELECTION OF MR KEITH RUMBLE AS A Mgmt For For DIRECTOR 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF AWARDS TO EXECUTIVE DIRECTOR: THAT Mgmt For For APPROVAL BE GIVEN FOR THE PURPOSES OF ASX LISTING RULE 10.14 AND FOR ALL OTHER PURPOSES, TO GRANT EQUITY AWARDS TO THE CHIEF EXECUTIVE OFFICER, MR GRAHAM KERR, UNDER SOUTH32'S SHORT-TERM AND LONG-TERM INCENTIVE PLANS AS SET OUT IN THE EXPLANATORY NOTES ACCOMPANYING THIS NOTICE OF MEETING -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 935182256 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: LUV ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David W. Biegler Mgmt For For 1B. Election of Director: J. Veronica Biggins Mgmt For For 1C. Election of Director: Douglas H. Brooks Mgmt For For 1D. Election of Director: William H. Cunningham Mgmt For For 1E. Election of Director: John G. Denison Mgmt For For 1F. Election of Director: Thomas W. Gilligan Mgmt For For 1G. Election of Director: Gary C. Kelly Mgmt For For 1H. Election of Director: Grace D. Lieblein Mgmt For For 1I. Election of Director: Nancy B. Loeffler Mgmt For For 1J. Election of Director: John T. Montford Mgmt For For 1K. Election of Director: Ron Ricks Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2020. 4. Advisory vote on shareholder proposal to Shr Against For require an independent board chairman. 5. Advisory vote on shareholder proposal to Shr Against For permit shareholder action by written consent. 6. Advisory vote on shareholder proposal Shr Against For requesting an annual report disclosing information regarding the Company's lobbying policies and activities. -------------------------------------------------------------------------------------------------------------------------- SPAR GROUP LTD Agenda Number: 711912863 -------------------------------------------------------------------------------------------------------------------------- Security: S8050H104 Meeting Type: AGM Meeting Date: 11-Feb-2020 Ticker: ISIN: ZAE000058517 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For O.2 APPOINTMENT OF LWAZI KOYANA AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR O.3.1 RE-ELECTION OF NON-EXECUTIVE DIRECTOR Mgmt For For RETIRING BY ROTATION: HARISH MEHTA O.3.2 RE-ELECTION OF NON-EXECUTIVE DIRECTOR Mgmt For For RETIRING BY ROTATION: PHUMLA MNGANGA O.3.3 RE-ELECTION OF NON-EXECUTIVE DIRECTOR Mgmt For For RETIRING BY ROTATION: ANDREW WALLER O.4 RE-ELECTION OF THE INDEPENDENT EXTERNAL Mgmt For For AUDITOR: PRICEWATERHOUSECOOPERS INC. AS APPROVED BY THE AUDIT COMMITTEE AND RECOMMENDED TO SHAREHOLDERS, BE REELECTED AS THE INDEPENDENT EXTERNAL AUDIT FIRM OF THE COMPANY, AND THAT SHARALENE RANDELHOFF BE APPOINTED AS THE DESIGNATED INDIVIDUAL AUDIT PARTNER, TO HOLD OFFICE FOR THE ENSUING FINANCIAL YEAR." O.5.1 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For COMMITTEE: MARANG MASHOLOGU O.5.2 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For COMMITTEE: HARISH MEHTA O.5.3 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For COMMITTEE: ANDREW WALLER (CHAIRMAN) O.6 AUTHORITY TO ISSUE SHARES FOR THE PURPOSE Mgmt For For OF SHARE OPTIONS O.7 AUTHORITY TO ISSUE SHARES FOR THE PURPOSE Mgmt For For OF THE CSP NB.8 NON-BINDING ADVISORY VOTE ON THE Mgmt For For REMUNERATION POLICY NB.9 NON-BINDING ADVISORY VOTE ON THE Mgmt For For REMUNERATION IMPLEMENTATION REPORT: S.10 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For INTER-RELATED COMPANIES: S.11 NON-EXECUTIVE DIRECTORS' FEES Mgmt For For CMMT 30 DEC 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION O.4 AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SPARK NEW ZEALAND LTD Agenda Number: 711603565 -------------------------------------------------------------------------------------------------------------------------- Security: Q8619N107 Meeting Type: AGM Meeting Date: 07-Nov-2019 Ticker: ISIN: NZTELE0001S4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE DIRECTORS OF SPARK ARE AUTHORISED Mgmt For For TO FIX THE AUDITOR'S REMUNERATION 2 THAT MS JUSTINE SMYTH, WHO RETIRES BY Mgmt For For ROTATION AND IS ELIGIBLE FOR RE-ELECTION, IS RE-ELECTED AS A DIRECTOR OF SPARK 3 THAT MR WARWICK BRAY (APPOINTED AS A Mgmt For For DIRECTOR OF SPARK BY THE BOARD WITH EFFECT FROM 23 SEPTEMBER 2019) WHO RETIRES AND IS ELIGIBLE FOR RE-ELECTION, IS RE-ELECTED AS A DIRECTOR OF SPARK 4 THAT MS JOLIE HODSON (APPOINTED AS A Mgmt For For DIRECTOR OF SPARK BY THE BOARD WITH EFFECT FROM 23 SEPTEMBER 2019) WHO RETIRES AND IS ELIGIBLE FOR RE-ELECTION, IS RE-ELECTED AS A DIRECTOR OF SPARK 5 THAT THE EXISTING COMPANY CONSTITUTION IS Mgmt For For REVOKED AND THE NEW CONSTITUTION, IN THE FORM PRESENTED AT THE ANNUAL MEETING, IS ADOPTED AS THE CONSTITUTION OF SPARK WITH EFFECT FROM THE CLOSE OF THE MEETING -------------------------------------------------------------------------------------------------------------------------- SPIRAX-SARCO ENGINEERING PLC Agenda Number: 712307265 -------------------------------------------------------------------------------------------------------------------------- Security: G83561129 Meeting Type: AGM Meeting Date: 13-May-2020 Ticker: ISIN: GB00BWFGQN14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT 2019 Mgmt For For 2 TO APPROVE THE REMUNERATION POLICY 2020 Mgmt For For 3 TO APPROVE THE CHANGE TO THE RULES OF THE Mgmt For For 2015 PERFORMANCE SHARE PLAN 4 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 2019 5 TO DECLARE A FINAL DIVIDEND Mgmt For For 6 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY 7 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 8 TO RE-ELECT MR J. PIKE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR N.J. ANDERSON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR K.J. BOYD AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR N.H. DAWS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DR G.E. SCHOOLENBERG AS A Mgmt For For DIRECTOR 13 TO RE-ELECT MR P. FRANCE AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MRS C.A. JOHNSTONE AS A Mgmt For For DIRECTOR 15 TO RE-ELECT MISS J.S. KINGSTON AS A Mgmt For For DIRECTOR 16 TO ELECT MR. K. THOMPSON AS A DIRECTOR Mgmt For For 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO AUTHORISE THE DIRECTORS TO APPROVE THE Mgmt For For ISSUE OF SHARES IN LIEU OF CASH DIVIDENDS 19 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES -------------------------------------------------------------------------------------------------------------------------- SPLUNK INC. Agenda Number: 935196837 -------------------------------------------------------------------------------------------------------------------------- Security: 848637104 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: SPLK ISIN: US8486371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: John Connors Mgmt For For 1B. Election of Class II Director: Patricia Mgmt For For Morrison 1C. Election of Class II Director: Stephen Mgmt For For Newberry 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- SPOTIFY TECHNOLOGY S.A. Agenda Number: 935112285 -------------------------------------------------------------------------------------------------------------------------- Security: L8681T102 Meeting Type: Special Meeting Date: 08-Jan-2020 Ticker: SPOT ISIN: LU1778762911 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Elect Barry McCarthy as a member (B Mgmt For For Director) of the Board of Directors for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- SPOTIFY TECHNOLOGY S.A. Agenda Number: 935139736 -------------------------------------------------------------------------------------------------------------------------- Security: L8681T102 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: SPOT ISIN: LU1778762911 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Company's annual accounts for Mgmt For For the financial year ended December 31, 2019 and the Company's consolidated financial statements for the financial year ended December 31, 2019. 2. Approve allocation of the Company's annual Mgmt For For results for the financial year ended December 31, 2019. 3. Grant discharge of the liability of the Mgmt For For members of the Board of Directors for, and in connection with, the financial year ended December 31, 2019. 4A. Appoint a member of the Board of Directors: Mgmt Against Against Mr. Daniel Ek (A Director) 4B. Appoint a member of the Board of Directors: Mgmt For For Mr. Martin Lorentzon (A Director) 4C. Appoint a member of the Board of Directors: Mgmt For For Mr. Shishir Samir Mehrotra (A Director) 4D. Appoint a member of the Board of Directors: Mgmt For For Mr. Christopher Marshall (B Director) 4E. Appoint a member of the Board of Directors: Mgmt For For Mr. Barry McCarthy (B Director) 4F. Appoint a member of the Board of Directors: Mgmt For For Ms. Heidi O'Neill (B Director) 4G. Appoint a member of the Board of Directors: Mgmt For For Mr. Ted Sarandos (B Director) 4H. Appoint a member of the Board of Directors: Mgmt For For Mr. Thomas Owen Staggs (B Director) 4I. Appoint a member of the Board of Directors: Mgmt For For Ms. Cristina Mayville Stenbeck (B Director) 4J. Appoint a member of the Board of Directors: Mgmt For For Ms. Padmasree Warrior (B Director) 5. Appoint Ernst & Young S.A. (Luxembourg) as Mgmt For For the independent auditor for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2020. 6. Approve the directors' remuneration for the Mgmt For For year 2020. 7. Authorize and empower each of Mr. Guy Mgmt For For Harles and Mr. Alexandre Gobert to execute and deliver, under their sole signature, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws. -------------------------------------------------------------------------------------------------------------------------- SQUARE ENIX HOLDINGS CO.,LTD. Agenda Number: 712705372 -------------------------------------------------------------------------------------------------------------------------- Security: J7659R109 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3164630000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Matsuda, Yosuke 1.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Chida, Yukinobu 1.3 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Yamamura, Yukihiro 1.4 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Nishiura, Yuji 1.5 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ogawa, Masato 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okamoto, Mitsuko 2.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Kobayashi, Ryoichi 2.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Toyoshima, Tadao 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shinji, Hajime 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Fujii, Satoshi -------------------------------------------------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935165503 -------------------------------------------------------------------------------------------------------------------------- Security: 78467J100 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: SSNC ISIN: US78467J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Normand A. Boulanger Mgmt Withheld Against David A. Varsano Mgmt Withheld Against Michael J. Zamkow Mgmt Withheld Against 2. The approval of the compensation of the Mgmt Against Against named executive officers. 3. The ratification of PricewaterhouseCoopers Mgmt For For LLP as SS&C's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SSE PLC Agenda Number: 711320553 -------------------------------------------------------------------------------------------------------------------------- Security: G8842P102 Meeting Type: AGM Meeting Date: 18-Jul-2019 Ticker: ISIN: GB0007908733 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 APPROVE THE 2019 REMUNERATION REPORT Mgmt For For 3 APPROVE THE 2019 REMUNERATION POLICY Mgmt For For 4 DECLARE A FINAL DIVIDEND Mgmt For For 5 RE-APPOINT GREGOR ALEXANDER Mgmt For For 6 RE-APPOINT SUE BRUCE Mgmt For For 7 RE-APPOINT TONY COCKER Mgmt For For 8 RE-APPOINT CRAWFORD GILLIES Mgmt For For 9 RE-APPOINT RICHARD GILLINGWATER Mgmt For For 10 RE-APPOINT PETER LYNAS Mgmt For For 11 RE-APPOINT HELEN MAHY Mgmt For For 12 RE-APPOINT ALISTAIR PHILLIPS-DAVIES Mgmt For For 13 RE-APPOINT MARTIN PIBWORTH Mgmt For For 14 APPOINT MELANIE SMITH Mgmt For For 15 APPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For 16 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 17 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 19 TO EMPOWER THE COMPANY TO PURCHASE ITS OWN Mgmt For For ORDINARY SHARES 20 TO APPROVE 14 DAYS' NOTICE OF GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- ST. JAMES'S PLACE PLC Agenda Number: 712359620 -------------------------------------------------------------------------------------------------------------------------- Security: G5005D124 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: GB0007669376 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For AND REPORTS OF THE DIRECTORS AND AUDITORS THEREON FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND OF 31.22 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO RE-ELECT IAIN CORNISH AS A DIRECTOR Mgmt For For 4 TO RE-ELECT ANDREW CROFT AS A DIRECTOR Mgmt For For 5 TO RE-ELECT IAN GASCOIGNE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT CRAIG GENTLE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SIMON JEFFREYS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PATIENCE WHEATCROFT AS A Mgmt For For DIRECTOR 9 TO RE-ELECT ROGER YATES AS A DIRECTOR Mgmt For For 10 TO ELECT EMMA GRIFFIN AS A DIRECTOR Mgmt For For 11 TO ELECT ROSEMARY HILARY AS A DIRECTOR Mgmt For For 12 TO ELECT HELENA MORRISSEY AS A DIRECTOR Mgmt For For 13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 14 TO APPROVE THE 2020 DIRECTORS' REMUNERATION Mgmt For For POLICY 15 TO RE-APPOINT PWC AS THE AUDITORS OF THE Mgmt For For COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS OF THE COMPANY 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO APPROVE THE AMENDMENTS TO THE TRUST DEED Mgmt For For AND RULES OF THE ST. JAMES'S PLACE SHARE INCENTIVE PLAN 19 TO APPROVE THE AMENDMENTS TO THE RULES OF Mgmt For For THE ST. JAMES'S PLACE SHARESAVE OPTION PLAN 20 TO APPROVE THE AMENDMENTS TO THE RULES OF Mgmt For For THE ST. JAMES'S PLACE COMPANY SHARE OPTION PLAN 21 TO APPROVE THE RULES OF THE ST. JAMES'S Mgmt For For PLACE PERFORMANCE SHARE PLAN 22 TO APPROVE THE RULES OF THE ST. JAMES'S Mgmt For For PLACE DEFERRED BONUS PLAN 23 TO DIS-APPLY THE PRE-EMPTION RIGHTS ON Mgmt For For SHARES 24 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 25 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON 14 CLEAR DAYS' NOTICE 26 TO APPROVE AND ADOPT NEW ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- STANDARD CHARTERED PLC Agenda Number: 712474232 -------------------------------------------------------------------------------------------------------------------------- Security: G84228157 Meeting Type: AGM Meeting Date: 06-May-2020 Ticker: ISIN: GB0004082847 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 385288 DUE TO INCLUSION OF WITHDRAWAL RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND OF USD 0.20 PER Mgmt Abstain Against ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION CONTAINED IN THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 AS SET OUT ON PAGES 108 TO 137 OF THE 2019 ANNUAL REPORT 4 TO ELECT PHIL RIVETT (64), AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 5 TO ELECT, DAVID TANG (65), AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 6 TO RE-ELECT DAVID CONNER (71), AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT BYRON GROTE (72), AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 8 TO RE-ELECT ANDY HALFORD (61), AN EXECUTIVE Mgmt For For DIRECTOR 9 TO RE-ELECT CHRISTINE HODGSON, CBE (55), AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 10 TO RE-ELECT GAY HUEY EVANS, OBE (65), AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 11 TO RE-ELECT NAGUIB KHERAJ (55), AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 12 TO RE-ELECT NGOZI OKONJO-IWEALA (65), AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 13 TO RE-ELECT CARLSON TONG (65), AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 14 TO RE-ELECT JOSE VINALS (65), AS GROUP Mgmt For For CHAIRMAN 15 TO RE-ELECT JASMINE WHITBREAD (56), AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 16 TO RE-ELECT BILL WINTERS, CBE (58), AN Mgmt For For EXECUTIVE DIRECTOR 17 TO APPOINT ERNST & YOUNG LLP (EY) AS Mgmt For For AUDITOR TO THE COMPANY FROM THE END OF THE AGM UNTIL THE END OF NEXT YEAR'S AGM 18 TO AUTHORISE THE AUDIT COMMITTEE, ACTING Mgmt For For FOR AND ON BEHALF OF THE BOARD, TO SET THE REMUNERATION OF THE AUDITOR 19 THAT IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For 367 OF THE COMPANIES ACT 2006, THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT ARE AUTHORISED TO: (A) MAKE DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 100,000 IN TOTAL; (B) MAKE DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 100,000 IN TOTAL; AND (C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006) PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND EXPENDITURE SHALL NOT EXCEED GBP 100,000 DURING THE PERIOD BEGINNING WITH THE DATE OF PASSING OF THIS RESOLUTION AND EXPIRING AT THE END OF NEXT YEAR S AGM, UNLESS SUCH AUTHORITY HAS BEEN PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING AND PROVIDED THAT THE AUTHORISED SUM REFERRED TO IN PARAGRAPHS (A), (B) AND (C) MAY BE COMPRISED OF ONE OR MORE AMOUNTS IN DIFFERENT CURRENCIES WHICH, FOR THE PURPOSES OF CALCULATING THAT AUTHORISED SUM, SHALL BE CONVERTED INTO POUNDS STERLING AT THE RATE OF EXCHANGE PUBLISHED IN THE LONDON EDITION OF THE FINANCIAL TIMES ON THE DAY ON WHICH THE RELEVANT DONATION IS MADE OR THE RELEVANT EXPENDITURE IS INCURRED OR, IF EARLIER, ON THE DAY ON WHICH THE COMPANY OR ITS SUBSIDIARY ENTERS INTO ANY CONTRACT OR UNDERTAKING IN RELATION TO SUCH DONATION OR EXPENDITURE (OR, IF SUCH DAY IS NOT A BUSINESS DAY, THE FIRST BUSINESS DAY THEREAFTER) 20 THAT THE BOARD BE AUTHORISED: (A) TO MAKE Mgmt For For AN OFFER TO THE HOLDERS OF ORDINARY SHARES (EXCLUDING ANY MEMBER HOLDING SHARES AS TREASURY SHARES) TO ELECT TO RECEIVE NEW ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, CREDITED AS FULLY PAID, IN LIEU OF ALL OR ANY PART OF ANY INTERIM OR FINAL DIVIDEND PAID IN RESPECT OF ANY FINANCIAL PERIOD OF THE COMPANY ENDING ON OR PRIOR TO 31 DECEMBER 2022 UPON SUCH TERMS AS THE BOARD MAY DETERMINE; AND (B) IN RESPECT OF ANY SUCH DIVIDEND TO CAPITALISE SUCH AMOUNT STANDING TO THE CREDIT OF THE COMPANY'S RESERVES OR FUNDS AS MAY BE NECESSARY, AND THE MAKING BY THE BOARD OF ANY SUCH OFFER AND ANY SUCH CAPITALISATION BY THE BOARD IN EACH CASE IN RESPECT OF ANY PRIOR FINANCIAL PERIOD IS CONFIRMED 21 THAT THE BOARD BE AUTHORISED TO ALLOT Mgmt For For SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: (A) UP TO A NOMINAL AMOUNT OF USD 317,956,410.50 (SUCH AMOUNT TO BE RESTRICTED TO THE EXTENT THAT ANY ALLOTMENTS OR GRANTS ARE MADE UNDER PARAGRAPHS (B) OR (C) SO THAT IN TOTAL NO MORE THAN USD 529,927,351.50 CAN BE ALLOTTED UNDER PARAGRAPHS (A) AND (B) AND NO MORE THAN USD 1,059,854,703 CAN BE ALLOTTED UNDER PARAGRAPHS (A), (B) AND (C)); (B) UP TO A NOMINAL AMOUNT OF USD 529,927,351.50 (SUCH AMOUNT TO BE RESTRICTED TO THE EXTENT THAT ANY ALLOTMENTS OR GRANTS ARE MADE UNDER PARAGRAPHS (A) OR (C) SO THAT IN TOTAL NO MORE THAN USD 529,927,351.50 CAN BE ALLOTTED UNDER PARAGRAPHS (A) AND (B) AND NO MORE THAN USD 1,059,854,703 CAN BE ALLOTTED UNDER PARAGRAPHS (A), (B) AND (C)) IN CONNECTION WITH A SCRIP DIVIDEND SCHEME OR SIMILAR ARRANGEMENT IMPLEMENTED IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY; (C) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) UP TO A NOMINAL AMOUNT OF USD 1,059,854,703 (SUCH AMOUNT TO BE RESTRICTED TO THE EXTENT THAT ANY ALLOTMENTS OR GRANTS ARE MADE UNDER PARAGRAPHS (A) OR (B) SO THAT IN TOTAL NO MORE THAN USD 1,059,854,703 CAN BE ALLOTTED UNDER PARAGRAPHS (A), (B) AND (C)) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND (D) PURSUANT TO THE TERMS OF ANY EXISTING SHARE SCHEME OF THE COMPANY OR ANY OF ITS SUBSIDIARIES OR SUBSIDIARY UNDERTAKINGS ADOPTED PRIOR TO THE DATE OF THIS MEETING. SUCH AUTHORITIES TO APPLY UNTIL THE END OF NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT, IN EACH SUCH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 22 THAT THE AUTHORITY GRANTED TO THE BOARD TO Mgmt For For ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UP TO A NOMINAL AMOUNT OF USD 317,956,410.50 PURSUANT TO PARAGRAPH (A) OF RESOLUTION 21 BE EXTENDED BY THE ADDITION OF SUCH NUMBER OF ORDINARY SHARES OF USD 0.50 EACH REPRESENTING THE NOMINAL AMOUNT OF THE COMPANY'S SHARE CAPITAL REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 27, TO THE EXTENT THAT SUCH EXTENSION WOULD NOT RESULT IN THE AUTHORITY TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES PURSUANT TO RESOLUTION 21 EXCEEDING USD 1,059,854,703 23 THAT, IN ADDITION TO ANY AUTHORITY GRANTED Mgmt For For PURSUANT TO RESOLUTION 21 (IF PASSED), THE BOARD BE AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 317,956,410.50 (OR 635,912,821 SHARES), REPRESENTING APPROXIMATELY 20 PER CENT OF THE COMPANY'S NOMINAL ISSUED ORDINARY SHARE CAPITAL AS AT 13 MARCH 2020, IN RELATION TO ANY ISSUE BY THE COMPANY OR ANY SUBSIDIARY OR SUBSIDIARY UNDERTAKING OF THE COMPANY (TOGETHER, THE GROUP) OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES (ECAT1 SECURITIES) THAT AUTOMATICALLY CONVERT INTO OR ARE EXCHANGED FOR ORDINARY SHARES IN THE COMPANY IN PRESCRIBED CIRCUMSTANCES WHERE THE BOARD CONSIDERS THAT SUCH AN ISSUANCE OF ECAT1 SECURITIES WOULD BE DESIRABLE IN CONNECTION WITH, OR FOR THE PURPOSES OF COMPLYING WITH OR MAINTAINING COMPLIANCE WITH THE REGULATORY CAPITAL REQUIREMENTS OR TARGETS APPLICABLE TO THE GROUP FROM TIME TO TIME, SUCH AUTHORITY TO EXPIRE AT THE END OF NEXT YEAR S AGM (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT SO THAT, IN THE PERIOD BEFORE THE AUTHORITY ENDS, THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 24 THAT IF RESOLUTION 21 IS PASSED, THE BOARD Mgmt For For BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH A SCRIP DIVIDEND SCHEME OR SIMILAR ARRANGEMENT IMPLEMENTED IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY; (B) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES UNDER THE AUTHORITIES GRANTED UNDER PARAGRAPHS (A) AND (C) OF RESOLUTION 21 (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (C) OF RESOLUTION 21, BY WAY OF A RIGHTS ISSUE ONLY): (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND (C) IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION 21 AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES FOR CASH, TO THE ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPHS (A) AND (B)) OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF USD 79,489,102.50, SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED 25 THAT IF RESOLUTION 21 IS PASSED, THE BOARD Mgmt For For BE GIVEN POWER IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 24 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION 21 AND/ OR SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO SUCH ALLOTMENT OR SALE, SUCH POWER TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF USD 79,489,102.50; 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 BOARD DETERMINES 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 OR FOR THE PURPOSES OF REFINANCING SUCH A TRANSACTION WITHIN SIX MONTHS OF ITS TAKING PLACE, SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED 26 THAT, IN ADDITION TO THE POWERS GRANTED Mgmt For For PURSUANT TO RESOLUTIONS 24 AND 25 (IF PASSED), AND IF RESOLUTION 23 IS PASSED, THE BOARD BE GIVEN THE POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 23 AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY, SUCH AUTHORITY TO APPLY UNTIL THE END OF NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 27 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (AS DEFINED IN THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF USD 0.50 EACH PROVIDED THAT: (A) THE COMPANY DOES NOT PURCHASE MORE THAN 317,956,410 SHARES UNDER THIS AUTHORITY; (B) THE COMPANY DOES NOT PAY LESS FOR EACH SHARE (BEFORE EXPENSES) THAN THE NOMINAL VALUE OF THE SHARE; AND (C) THE COMPANY DOES NOT PAY MORE FOR EACH SHARE (BEFORE EXPENSES) THAN THE HIGHER OF (I) FIVE PER CENT OVER THE AVERAGE OF THE MIDDLE MARKET PRICES OF THE ORDINARY SHARES ACCORDING TO THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE FOR THE FIVE BUSINESS DAYS IMMEDIATELY BEFORE THE DATE ON WHICH THE COMPANY AGREES TO BUY THE SHARES AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT PURCHASE BID ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT (INCLUDING WHEN THE SHARES ARE TRADED ON DIFFERENT TRADING VENUES), SUCH AUTHORITY TO APPLY UNTIL THE END OF NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT DURING THIS PERIOD THE COMPANY MAY AGREE TO PURCHASE SHARES WHERE THE PURCHASE MAY NOT BE COMPLETED (FULLY OR PARTLY) UNTIL AFTER THE AUTHORITY ENDS AND THE COMPANY MAY MAKE A PURCHASE OF ORDINARY SHARES IN ACCORDANCE WITH ANY SUCH AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED. FOR THE PURPOSES OF DETERMINING COMPLIANCE WITH THE CONDITIONS IN PARAGRAPHS (B) AND (C), THE NOMINAL VALUE OF THE SHARE OR THE RELEVANT PRICE (RESPECTIVELY) SHALL, IF NECESSARY, BE CONVERTED INTO THE CURRENCY IN WHICH THE PURCHASE IS TO BE MADE, CALCULATED BY REFERENCE TO THE SPOT RATE OF EXCHANGE BETWEEN THE CURRENCY OF THE NOMINAL VALUE OR OF THE PRICE (AS APPLICABLE) AND THE CURRENCY IN WHICH THE PURCHASE IS TO BE MADE, AS DISPLAYED ON THE APPROPRIATE PAGE OF THE BLOOMBERG SCREEN (OR ON THE APPROPRIATE PAGE OF SUCH OTHER INFORMATION SERVICE WHICH PUBLISHES THAT RATE FROM TIME TO TIME) AT OR AROUND 11.00AM UK TIME ON THE BUSINESS DAY BEFORE THE DAY THE COMPANY AGREES TO BUY SUCH SHARE. STANDARD CHARTERED 16 NOTICE OF ANNUAL GENERAL MEETING 2020 891413 (STANDARD CHARTERED) NOTICE OF AGM CIR (ENG) 21/03/2020 M40 P.16 THE BOARD CONSIDERS THAT THE RESOLUTIONS IN THIS NOTICE OF MEETING ARE IN THE BEST INTERESTS OF THE COMPANY AND SHAREHOLDERS AS A WHOLE AND RECOMMEND ALL SHAREHOLDERS VOTE IN FAVOUR OF ALL THE RESOLUTIONS, AS THE DIRECTORS INTEND TO DO IN RESPECT OF THEIR OWN SHARES, WITH THE EXCEPTION OF RESOLUTION 21. BY ORDER OF THE BOARD AMANDA MELLOR GROUP COMPANY SECRETARY STANDARD CHARTERED PLC 1 BASINGHALL AVENUE, LONDON EC2V 5DD REGISTERED IN ENGLAND AND WALES NUMBER 966425 27 MARCH 2020 EXISTING ARTICLES OF ASSOCIATION SINCE THEY WERE LAST AMENDED IN 2010. THE NEW ARTICLES TAKE ACCOUNT OF DEVELOPMENTS IN MARKET PRACTICE AND TECHNOLOGICAL ADVANCEMENTS REGARDING SHAREHOLDER ACCESSIBILITY AND PARTICIPATION AT THE COMPANY S GENERAL MEETINGS, FOR EXAMPLE BY PERMITTING THE COMPANY TO HOLD GENERAL MEETINGS PARTLY THROUGH AN ELECTRONIC PLATFORM. THE AMENDMENTS WILL ALSO PROVIDE GREATER FLEXIBILITY IN DECIDING DIVIDEND PAYMENT METHODS, ENSURING SHAREHOLDERS RECEIVE THEIR PAYMENTS PROMPTLY AND SECURELY. UNDER THE NEW ARTICLES, THE COMPANY WILL BE ABLE TO MAXIMISE ITS CAPACITY TO LOCATE AND UNITE CERTAIN GONE-AWAY AND LOST SHAREHOLDERS WITH THEIR DIVIDENDS AND/ OR SHARES THROUGH AN UNCLAIMED ASSET REUNIFICATION PROGRAMME. THE PRINCIPAL CHANGES ARE SET OUT IN APPENDIX 2 ON PAGES 25 AND 26. OTHER CHANGES WHICH ARE OF A MINOR, TECHNICAL OR CLARIFYING NATURE HAVE NOT BEEN SUMMARISED IN THAT APPENDIX. THE NEW ARTICLES WILL, IF RESOLUTION 29 IS PASSED, BECOME EFFECTIVE AT CONCLUSION OF THE AGM. NOTICE OF GENERAL MEETINGS RESOLUTION 30 PRESERVES THE COMPANY S ABILITY TO CALL GENERAL MEETINGS (OTHER THAN AN AGM) ON 14 CLEAR DAYS NOTICE. 30. THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE. THE NOTICE PERIOD REQUIRED FOR GENERAL MEETINGS OF THE COMPANY IS 21 DAYS UNLESS SHAREHOLDERS APPROVE A SHORTER NOTICE PERIOD, WHICH CANNOT HOWEVER BE LESS THAN 14 CLEAR DAYS (AGMS ARE STILL REQUIRED TO BE HELD ON AT LEAST 21 CLEAR DAYS NOTICE). RESOLUTION 30 SEEKS SUCH APPROVAL. THE APPROVAL WILL BE EFFECTIVE UNTIL THE COMPANY S NEXT ANNUAL GENERAL MEETING, WHEN IT IS INTENDED THAT A SIMILAR RESOLUTION WILL BE PROPOSED. NOTE THAT, IN ORDER TO BE ABLE TO CALL A GENERAL MEETING ON LESS THAN 21 CLEAR DAYS NOTICE, THE COMPANY MUST MAKE A MEANS OF ELECTRONIC VOTING AVAILABLE TO ALL SHAREHOLDERS FOR THAT MEETING. THE SHORTER NOTICE PERIOD WOULD NOT BE USED ROUTINELY FOR SUCH MEETINGS, BUT ONLY WHERE THE FLEXIBILITY IS MERITED BY THE BUSINESS OF THE MEETING AND IS THOUGHT TO BE TO THE ADVANTAGE OF SHAREHOLDERS AS A WHOLE. IN ACCORDANCE WITH RULE 7.19A(1) OF THE HONG KONG LISTING RULES, THE DIRECTORS (EXCLUDING INDEPENDENT NON-EXECUTIVE DIRECTORS) AND THEIR RESPECTIVE ASSOCIATES WILL ABSTAIN FROM VOTING IN FAVOUR OF RESOLUTION 21 FOR THE REASONS SET OUT ON PAGES 12 AND 13 OF THIS DOCUMENT. THE CURRENCY IN WHICH THE PURCHASE IS TO BE MADE, CALCULATED BY REFERENCE TO THE SPOT RATE OF EXCHANGE BETWEEN THE CURRENCY OF THE NOMINAL VALUE OR OF THE RELEVANT PRICE (AS APPLICABLE) AND THE CURRENCY IN WHICH THE PURCHASE IS TO BE MADE, AS DISPLAYED ON THE APPROPRIATE PAGE OF THE BLOOMBERG SCREEN (OR ON THE APPROPRIATE PAGE OF SUCH OTHER INFORMATION SERVICE WHICH PUBLISHES THAT RATE FROM TIME TO TIME) AT OR AROUND 11.00AM UK TIME ON THE BUSINESS DAY BEFORE THE DAY THE COMPANY AGREES TO BUY SUCH SHARE 28 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For MARKET PURCHASES (AS DEFINED IN THE COMPANIES ACT 2006) OF UP TO 15,000 PREFERENCE SHARES OF USD 5.00 EACH AND UP TO 195,285,000 PREFERENCE SHARES OF GBP 1.00 EACH PROVIDED THAT: (A) THE COMPANY DOES NOT PAY LESS FOR EACH SHARE (BEFORE EXPENSES) THAN THE NOMINAL VALUE OF THE SHARE; AND (B) THE COMPANY DOES NOT PAY MORE FOR EACH SHARE (BEFORE EXPENSES) THAN 25 PER CENT ABOVE THE FOLLOWING: (I) IN RESPECT OF THE USD PREFERENCE SHARES, THE BLOOMBERG FIT COMPOSITE BID PRICE SHOWN ON THE RELEVANT BLOOMBERG PAGE ALLQ FOR THE RELEVANT PREFERENCE SHARE (OR ANY REPLACEMENT PAGE WHICH DISPLAYS THAT PRICE) AT OR AROUND 11.00AM UK TIME ON THE BUSINESS DAY BEFORE THE DAY ON WHICH THE COMPANY AGREES TO BUY SUCH SHARE; (II) IN RESPECT OF THE GBP PREFERENCE SHARES, THE LONDON STOCK EXCHANGE BID PRICE SHOWN ON THE RELEVANT BLOOMBERG PAGE ALLQ FOR THE RELEVANT PREFERENCE SHARE (OR ANY REPLACEMENT PAGE WHICH DISPLAYS THAT PRICE) AT OR AROUND 11.00AM UK TIME ON THE BUSINESS DAY BEFORE THE DAY ON WHICH THE COMPANY AGREES TO BUY SUCH SHARE; (III) IN RESPECT OF EITHER USD OR GBP PREFERENCE SHARES, WHERE THE RELEVANT BID PRICE IS NOT AVAILABLE UNDER (I) OR (II), THE HIGHEST INDEPENDENT BID PRICE SHOWN ON THE RELEVANT BLOOMBERG PAGE ALLQ FOR THE RELEVANT PREFERENCE SHARE (OR ANY REPLACEMENT PAGE WHICH DISPLAYS THAT PRICE) AT OR AROUND 11.00AM UK TIME ON THE BUSINESS DAY BEFORE THE DAY ON WHICH THE COMPANY AGREES TO BUY SUCH SHARE, SUCH AUTHORITY TO APPLY UNTIL THE END OF NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT DURING THIS PERIOD THE COMPANY MAY AGREE TO PURCHASE SHARES WHERE THE PURCHASE MAY NOT BE COMPLETED (FULLY OR PARTLY) UNTIL AFTER THE AUTHORITY ENDS AND THE COMPANY MAY MAKE A PURCHASE OF SHARES IN ACCORDANCE WITH ANY SUCH AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED. FOR THE PURPOSES OF DETERMINING COMPLIANCE WITH THE CONDITIONS IN PARAGRAPHS (A) AND (B), THE NOMINAL VALUE OF THE SHARE OR THE RELEVANT PRICE (RESPECTIVELY) SHALL, IF NECESSARY, BE CONVERTED INTO THE EFFECT OF THIS RESOLUTION IS TO RENEW THE AUTHORITY GRANTED TO THE COMPANY TO PURCHASE ITS OWN SHARES UP TO A MAXIMUM OF 317,956,410 ORDINARY SHARES UNTIL NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) AT, OR BETWEEN, THE MINIMUM AND MAXIMUM PRICES SPECIFIED IN THIS RESOLUTION. THIS IS APPROXIMATELY 10 PER CENT OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL AS AT 13 MARCH 2020 (THE LATEST PRACTICABLE DATE PRIOR TO THE PUBLICATION OF THIS DOCUMENT). NO REPURCHASES OF SHARES WILL BE CONDUCTED ON THE STOCK EXCHANGE OF HONG KONG LIMITED. THE DIRECTORS BELIEVE THAT IT IS IN THE BEST INTERESTS OF THE COMPANY AND ALL OF ITS SHAREHOLDERS TO HAVE A GENERAL AUTHORITY FOR THE COMPANY TO BUY BACK ITS ORDINARY SHARES IN THE MARKET. THE DIRECTORS INTEND TO KEEP UNDER REVIEW THE POTENTIAL TO PURCHASE ORDINARY SHARES. PURCHASES WILL ONLY BE MADE IF THE DIRECTORS CONSIDER THAT THE PURCHASE WOULD BE FOR THE BENEFIT OF THE COMPANY AND OF ITS SHAREHOLDERS GENERALLY, TAKING INTO ACCOUNT RELEVANT FACTORS AND CIRCUMSTANCES AT THAT TIME, FOR EXAMPLE THE EFFECT ON EARNINGS PER SHARE. THE COMPANIES ACT 2006 PERMITS THE COMPANY TO HOLD ANY SUCH BOUGHT BACK SHARES IN TREASURY AS AN ALTERNATIVE TO CANCELLING THEM IMMEDIATELY. IF THE COMPANY PURCHASES ANY OF ITS ORDINARY SHARES AND HOLDS THEM IN TREASURY, THE COMPANY MAY SELL THESE SHARES (OR ANY OF THEM) FOR CASH, TRANSFER THESE SHARES (OR ANY OF THEM) FOR THE PURPOSES OF OR PURSUANT TO AN EMPLOYEE SHARE SCHEME, CANCEL THESE SHARES (OR ANY OF THEM) OR CONTINUE TO HOLD THEM IN TREASURY. HOLDING SUCH SHARES IN TREASURY GIVES THE COMPANY THE ABILITY TO REISSUE THEM QUICKLY AND COST EFFECTIVELY AND PROVIDES ADDITIONAL FLEXIBILITY IN THE MANAGEMENT OF THE COMPANY S CAPITAL BASE. NO DIVIDENDS WILL BE PAID ON, AND NO VOTING RIGHTS WILL BE EXERCISED, IN RESPECT OF SHARES HELD IN TREASURY. THE DIRECTORS INTEND TO DECIDE WHETHER TO CANCEL SHARES PURCHASED PURSUANT TO THIS AUTHORITY OR HOLD THEM IN TREASURY BASED ON THE INTERESTS OF THE COMPANY AND SHAREHOLDERS AS A WHOLE AT THE RELEVANT TIME. THE TOTAL NUMBER OF OPTIONS TO SUBSCRIBE FOR ORDINARY SHARES OUTSTANDING AT 13 MARCH 2020, THE LATEST PRACTICABLE DATE PRIOR TO THE PUBLICATION OF THIS DOCUMENT, WAS 77,399,464, WHICH REPRESENTED 2.43 PER CENT OF THE ISSUED ORDINARY SHARE CAPITAL AT THAT DATE. AS AT 13 MARCH 2020, THE LATEST PRACTICABLE DATE PRIOR TO THE PUBLICATION OF THIS DOCUMENT, THERE WERE NO WARRANTS OVER ORDINARY SHARES OUTSTANDING. IF THE COMPANY WERE TO PURCHASE THE MAXIMUM NUMBER OF ORDINARY SHARES PERMITTED UNDER THIS RESOLUTION, THE PROPORTION OF ORDINARY SHARES SUBJECT TO OUTSTANDING OPTIONS WOULD REPRESENT APPROXIMATELY 3.06 PER CENT OF THE ISSUED ORDINARY SHARE CAPITAL AS AT 13 MARCH 2020. PURCHASE OF OWN ORDINARY SHARES OR PREFERENCE SHARES RESOLUTIONS 27 AND 28 SEEK AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES OR PREFERENCE SHARES SUBJECT TO SPECIFIED LIMITS AND CONDITIONS. 27. THAT THE COMPANY BE AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (AS DEFINED IN THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF USD 0.50 EACH PROVIDED THAT: (A) THE COMPANY DOES NOT PURCHASE MORE THAN 317,956,410 SHARES UNDER THIS AUTHORITY; (B) THE COMPANY DOES NOT PAY LESS FOR EACH SHARE (BEFORE EXPENSES) THAN THE NOMINAL VALUE OF THE SHARE; AND (C) THE COMPANY DOES NOT PAY MORE FOR EACH SHARE (BEFORE EXPENSES) THAN THE HIGHER OF (I) FIVE PER CENT OVER THE AVERAGE OF THE MIDDLE MARKET PRICES OF THE ORDINARY SHARES ACCORDING TO THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE FOR THE FIVE BUSINESS DAYS IMMEDIATELY BEFORE THE DATE ON WHICH THE COMPANY AGREES TO BUY THE SHARES AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT PURCHASE BID ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT (INCLUDING WHEN THE SHARES ARE TRADED ON DIFFERENT TRADING VENUES), SUCH AUTHORITY TO APPLY UNTIL THE END OF NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT DURING THIS PERIOD THE COMPANY MAY AGREE TO PURCHASE SHARES WHERE THE PURCHASE MAY NOT BE COMPLETED (FULLY OR PARTLY) UNTIL AFTER THE AUTHORITY ENDS AND THE COMPANY MAY MAKE A PURCHASE OF ORDINARY SHARES IN ACCORDANCE WITH ANY SUCH AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED. FOR THE PURPOSES OF DETERMINING COMPLIANCE WITH THE CONDITIONS IN PARAGRAPHS (B) AND (C), THE NOMINAL VALUE OF THE SHARE OR THE RELEVANT PRICE (RESPECTIVELY) SHALL, IF NECESSARY, BE CONVERTED INTO THE CURRENCY IN WHICH THE PURCHASE IS TO BE MADE, CALCULATED BY REFERENCE TO THE SPOT RATE OF EXCHANGE BETWEEN THE CURRENCY OF THE NOMINAL VALUE OR OF THE PRICE (AS APPLICABLE) AND THE CURRENCY IN WHICH THE PURCHASE IS TO BE MADE, AS DISPLAYED ON THE APPROPRIATE PAGE OF THE BLOOMBERG SCREEN (OR ON THE APPROPRIATE PAGE OF SUCH OTHER INFORMATION SERVICE WHICH PUBLISHES THAT RATE FROM TIME TO TIME) AT OR AROUND 11.00AM UK TIME ON THE BUSINESS DAY BEFORE THE DAY THE COMPANY AGREES TO BUY SUCH SHARE. STANDARD CHARTERED 16 NOTICE OF ANNUAL GENERAL MEETING 2020 891413 (STANDARD CHARTERED) NOTICE OF AGM CIR (ENG) 21/03/2020 M40 P.16 THE BOARD CONSIDERS THAT THE RESOLUTIONS IN THIS NOTICE OF MEETING ARE IN THE BEST INTERESTS OF THE COMPANY AND SHAREHOLDERS AS A WHOLE AND RECOMMEND ALL SHAREHOLDERS VOTE IN FAVOUR OF ALL THE RESOLUTIONS, AS THE DIRECTORS INTEND TO DO IN RESPECT OF THEIR OWN SHARES, WITH THE EXCEPTION OF RESOLUTION 21 29 THAT WITH EFFECT FROM THE CONCLUSION OF THE Mgmt For For ANNUAL GENERAL MEETING, THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING, AND INITIALLED FOR THE PURPOSE OF IDENTIFICATION BY THE GROUP CHAIRMAN, BE AND ARE HEREBY ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION 30 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT 23 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO THE CHANGE IN VOTING STATUS OF RESOLUTION 2, WHICH HAD PREVIOUSLY BEEN WITHDRAWN. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 397601, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- STANDARD LIFE ABERDEEN PLC Agenda Number: 712346229 -------------------------------------------------------------------------------------------------------------------------- Security: G84246118 Meeting Type: AGM Meeting Date: 12-May-2020 Ticker: ISIN: GB00BF8Q6K64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ACCOUNTS FOR Mgmt For For THE YEAR TO 31 DECEMBER 2019, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS ON THOSE ACCOUNTS 2 TO DECLARE A FINAL DIVIDEND OF 14.30 PENCE Mgmt For For PER ORDINARY SHARE IN RESPECT OF THE YEAR TO 31 DECEMBER 2019 3 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 4 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For COMPANY TO SET THE FEES OF THE AUDITORS FOR THE YEAR TO 31 DECEMBER 2020 FOR AND ON BEHALF OF THE BOARD OF DIRECTORS OF THE COMPANY 5 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR TO 31 DECEMBER 2019, SET OUT ON PAGES 78 TO 104 OF THE ANNUAL REPORT AND ACCOUNTS 2019, EXCLUDING THE DIRECTORS' REMUNERATION POLICY 6 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY, SET OUT WITHIN THE DIRECTORS' REMUNERATION REPORT ON PAGES 96 TO 104 OF THE ANNUAL REPORT AND ACCOUNTS 2019, SUCH POLICY TO TAKE EFFECT FROM THE DATE ON WHICH THIS RESOLUTION IS PASSED 7.A RE-ELECTION OF SIR DOUGLAS FLINT AS A Mgmt For For DIRECTOR 7.B RE-ELECTION OF STEPHANIE BRUCE AS A Mgmt For For DIRECTOR 7.C RE-ELECTION OF JOHN DEVINE AS A DIRECTOR Mgmt For For 7.D RE-ELECTION OF MELANIE GEE AS A DIRECTOR Mgmt For For 7.E RE-ELECTION OF MARTIN PIKE AS A DIRECTOR Mgmt For For 7.F RE-ELECTION OF CATHLEEN RAFFAELI AS A Mgmt For For DIRECTOR 7.G RE-ELECTION OF JUTTA AF ROSENBORG AS A Mgmt For For DIRECTOR 7.H RE-ELECTION OF KEITH SKEOCH AS A DIRECTOR Mgmt For For 8.A ELECTION OF JONATHAN ASQUITH AS A DIRECTOR Mgmt For For 8.B ELECTION OF BRIAN MCBRIDE AS A DIRECTOR Mgmt For For 8.C ELECTION OF CECILIA REYES AS A DIRECTOR Mgmt For For 9 IN ACCORDANCE WITH SECTIONS 366 AND 367 OF Mgmt For For THE COMPANIES ACT 2006 (THE 'ACT'), TO AUTHORISE THE COMPANY AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT THE TIME AT WHICH THIS RESOLUTION IS PASSED OR AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT TO: I. MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES, AS DEFINED IN SECTIONS 363 AND 364 OF THE ACT, NOT EXCEEDING IN AGGREGATE GBP 100,000; II. MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES, AS DEFINED IN SECTIONS 363 AND 364 OF THE ACT, NOT EXCEEDING IN AGGREGATE GBP 100,000; AND III. INCUR POLITICAL EXPENDITURE, AS DEFINED IN SECTION 365 OF THE ACT, NOT EXCEEDING IN AGGREGATE GBP 100,000; DURING THE PERIOD BEGINNING WITH THE DATE ON WHICH THIS RESOLUTION IS PASSED AND ENDING AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, CLOSE OF BUSINESS ON THE DATE FALLING 15 MONTHS AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED), PROVIDED THAT EACH AUTHORISED SUM REFERRED TO IN PARAGRAPHS I., II. AND III. ABOVE MAY BE COMPRISED OF ONE OR MORE AMOUNTS IN DIFFERENT CURRENCIES WHICH, FOR THE PURPOSES OF CALCULATING THE SAID SUM, SHALL BE CONVERTED INTO POUNDS STERLING AT THE EXCHANGE RATE PUBLISHED IN THE LONDON EDITION OF THE FINANCIAL TIMES ON THE DAY ON WHICH THE RELEVANT DONATION IS MADE OR EXPENDITURE INCURRED (OR THE FIRST BUSINESS DAY THEREAFTER) OR, IF EARLIER, ON THE DAY ON WHICH THE COMPANY (OR ITS SUBSIDIARY, AS THE CASE MAY BE) ENTERS INTO ANY CONTRACT OR UNDERTAKING IN RELATION TO THE SAME 10 TO AUTHORISE THE DIRECTORS (INCLUDING A Mgmt For For DULY AUTHORISED COMMITTEE THEREOF) GENERALLY AND UNCONDITIONALLY PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF GBP 108,085,497 PROVIDED THAT THIS AUTHORITY SHALL (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, CLOSE OF BUSINESS ON THE DATE FALLING 15 MONTHS AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED), SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER SUCH EXPIRY, AND THE DIRECTORS MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED 11 TO AUTHORISE THE DIRECTORS (INCLUDING A Mgmt For For DULY AUTHORISED COMMITTEE THEREOF) TO: (A) ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006 (THE 'ACT')) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 10; AND/OR (B) SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT AND/OR SALE, PROVIDED THAT THIS POWER SHALL BE LIMITED TO: I. THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR ANY OTHER PRE-EMPTIVE OFFER: A) TO HOLDERS OF ORDINARY SHARES (EXCLUDING ANY HOLDER OF SHARES HELD AS TREASURY SHARES) IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND B) TO HOLDERS OF OTHER EQUITY SECURITIES (EXCLUDING ANY HOLDER OF SHARES HELD AS TREASURY SHARES), AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, SUBJECT, IN EITHER CASE, TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS (INCLUDING A DULY AUTHORISED COMMITTEE THEREOF) MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER; AND II. THE ALLOTMENT (OTHERWISE THAN PURSUANT TO SUBPARAGRAPH I. ABOVE) OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 16,212,824 PROVIDED THAT THIS AUTHORITY SHALL EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, CLOSE OF BUSINESS ON THE DATE FALLING 15 MONTHS AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED), SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER SUCH EXPIRY, AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND/ OR SELL TREASURY SHARES) IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED 12 TO AUTHORISE THE COMPANY GENERALLY AND Mgmt For For UNCONDITIONALLY FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 (THE 'ACT') TO MAKE MARKET PURCHASES, WITHIN THE MEANING OF SECTION 693(4) OF THE ACT, OF ITS OWN ORDINARY SHARES OF 1361/63 PENCE EACH, SUBJECT TO THE FOLLOWING CONDITIONS: I. THE MAXIMUM NUMBER OF SUCH ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 232,139,068; II. THE MAXIMUM PRICE, EXCLUSIVE OF EXPENSES, WHICH MAY BE PAID FOR ANY SUCH ORDINARY SHARE IS THE HIGHER OF: A) 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR THE ORDINARY SHARES IN THE COMPANY AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH SUCH ORDINARY SHARES ARE CONTRACTED TO BE PURCHASED; AND B) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST AT THE TIME THE PURCHASE IS CARRIED OUT; III. THE MINIMUM PRICE, EXCLUSIVE OF EXPENSES, WHICH MAY BE PAID FOR ANY SUCH ORDINARY SHARE IS 1361/63 PENCE; AND IV. SUCH AUTHORITY SHALL (UNLESS RENEWED PRIOR TO SUCH TIME) EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, CLOSE OF BUSINESS ON THE DATE FALLING 15 MONTHS AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED), SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, ENTER INTO A CONTRACT OR CONTRACTS TO PURCHASE ITS ORDINARY SHARES WHICH WOULD OR MIGHT BE COMPLETED WHOLLY OR PARTLY AFTER SUCH EXPIRY AND MAY PURCHASE ITS ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT OR CONTRACTS AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED 13 TO AUTHORISE THE DIRECTORS (INCLUDING A Mgmt For For DULY AUTHORISED COMMITTEE THEREOF) GENERALLY AND UNCONDITIONALLY PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 (THE 'ACT') TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: I. UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF GBP 47,000,000 IN RELATION TO ANY ISSUE BY THE COMPANY OF CONVERTIBLE BONDS THAT AUTOMATICALLY CONVERT INTO OR ARE EXCHANGED FOR SHARES IN THE COMPANY IN PRESCRIBED CIRCUMSTANCES WHERE THE DIRECTORS CONSIDER THAT SUCH AN ISSUANCE OF CONVERTIBLE BONDS WOULD BE DESIRABLE IN CONNECTION WITH, OR FOR THE PURPOSES OF COMPLYING WITH OR MAINTAINING COMPLIANCE WITH, THE REGULATORY CAPITAL REQUIREMENTS AND TARGETS APPLICABLE TO THE COMPANY AND/OR THE GROUP FROM TIME TO TIME; AND II. SUBJECT TO APPLICABLE LAW AND REGULATION, AT SUCH ALLOTMENT, SUBSCRIPTION OR CONVERSION PRICES (OR SUCH MAXIMUM OR MINIMUM ALLOTMENT, SUBSCRIPTION OR CONVERSION PRICES OR USING SUCH ALLOTMENT, SUBSCRIPTION OR CONVERSION METHODOLOGIES) AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME. THIS AUTHORITY SHALL APPLY IN ADDITION TO ALL OTHER AUTHORITIES GRANTED PURSUANT TO SECTION 551 OF THE ACT (INCLUDING ANY AUTHORITY GRANTED PURSUANT TO RESOLUTION 10, IF PASSED) AND SHALL (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, CLOSE OF BUSINESS ON THE DATE FALLING 15 MONTHS AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED), SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER SUCH EXPIRY, AND THE DIRECTORS MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED 14 TO AUTHORISE THE DIRECTORS (INCLUDING A Mgmt For For DULY AUTHORISED COMMITTEE THEREOF), SUBJECT TO AND CONDITIONAL ON THE PASSING OF RESOLUTION 13, TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006 (THE 'ACT')) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 13 AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT. THIS AUTHORITY SHALL APPLY IN ADDITION TO ANY AUTHORITY GRANTED PURSUANT TO RESOLUTION 11, IF PASSED, AND SHALL (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, CLOSE OF BUSINESS ON THE DATE FALLING 15 MONTHS AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED), SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY, AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED 15 TO AUTHORISE AND APPROVE THAT A GENERAL Mgmt For For MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 16 TO APPROVE AND ADOPT THE DRAFT ARTICLES OF Mgmt For For ASSOCIATION IN THE FORM PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, ALL EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 935134469 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 17-Apr-2020 Ticker: SWK ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrea J. Ayers Mgmt For For 1B. Election of Director: George W. Buckley Mgmt For For 1C. Election of Director: Patrick D. Campbell Mgmt For For 1D. Election of Director: Carlos M. Cardoso Mgmt For For 1E. Election of Director: Robert B. Coutts Mgmt For For 1F. Election of Director: Debra A. Crew Mgmt For For 1G. Election of Director: Michael D. Hankin Mgmt For For 1H. Election of Director: James M. Loree Mgmt For For 1I. Election of Director: Dmitri L. Stockton Mgmt For For 1J. Election of Director: Irving Tan Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Approve the selection of Ernst & Young LLP Mgmt For For as the Company's independent auditors for the Company's 2020 fiscal year. 4. To consider a shareholder proposal Shr Against For regarding action by written consent, if properly presented. -------------------------------------------------------------------------------------------------------------------------- STANLEY ELECTRIC CO.,LTD. Agenda Number: 712758791 -------------------------------------------------------------------------------------------------------------------------- Security: J76637115 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3399400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kitano, Takanori Mgmt Against Against 1.2 Appoint a Director Hiratsuka, Yutaka Mgmt For For 1.3 Appoint a Director Tanabe, Toru Mgmt For For 1.4 Appoint a Director Iino, Katsutoshi Mgmt For For 1.5 Appoint a Director Yoneya, Mitsuhiro Mgmt For For 1.6 Appoint a Director Kaizumi, Yasuaki Mgmt For For 1.7 Appoint a Director Ueda, Keisuke Mgmt For For 1.8 Appoint a Director Mori, Masakatsu Mgmt Against Against 1.9 Appoint a Director Kono, Hirokazu Mgmt For For 1.10 Appoint a Director Takeda, Yozo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 935125066 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 18-Mar-2020 Ticker: SBUX ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard E. Allison, Mgmt For For Jr. 1B. Election of Director: Rosalind G. Brewer Mgmt For For 1C. Election of Director: Andrew Campion Mgmt For For 1D. Election of Director: Mary N. Dillon Mgmt For For 1E. Election of Director: Isabel Ge Mahe Mgmt For For 1F. Election of Director: Mellody Hobson Mgmt For For 1G. Election of Director: Kevin R. Johnson Mgmt For For 1H. Election of Director: JOrgen Vig Knudstorp Mgmt For For 1I. Election of Director: Satya Nadella Mgmt For For 1J. Election of Director: Joshua Cooper Ramo Mgmt For For 1K. Election of Director: Clara Shih Mgmt For For 1L. Election of Director: Javier G. Teruel Mgmt For For 1M. Election of Director: Myron E. Ullman, III Mgmt For For 2. Advisory resolution to approve our Mgmt For For executive officer compensation 3. Ratification of selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2020 4. EEO Policy Risk Report Shr Against For -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 935174716 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. de Saint-Aignan Mgmt For For 1B. Election of Director: M. Chandoha Mgmt For For 1C. Election of Director: L. Dugle Mgmt For For 1D. Election of Director: A. Fawcett Mgmt For For 1E. Election of Director: W. Freda Mgmt For For 1F. Election of Director: S. Mathew Mgmt For For 1G. Election of Director: W. Meaney Mgmt For For 1H. Election of Director: R. O'Hanley Mgmt For For 1I. Election of Director: S. O'Sullivan Mgmt For For 1J. Election of Director: R. Sergel Mgmt For For 1K. Election of Director: G. Summe Mgmt For For 2. To approve an advisory proposal on Mgmt For For executive compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as State Street's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- STMICROELECTRONICS NV Agenda Number: 712391630 -------------------------------------------------------------------------------------------------------------------------- Security: N83574108 Meeting Type: AGM Meeting Date: 17-Jun-2020 Ticker: ISIN: NL0000226223 -------------------------------------------------------------------------------------------------------------------------- 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 REPORT OF THE MANAGING BOARD ON THE Non-Voting COMPANY'S 2019 FINANCIAL YEAR 3 REPORT OF THE SUPERVISORY BOARD ON THE Non-Voting COMPANY'S 2019 FINANCIAL YEAR 4.A REMUNERATION REPORT (ADVISORY VOTE) Mgmt Against Against 4.B ADOPTION OF THE REMUNERATION POLICY FOR THE Mgmt For For SUPERVISORY BOARD 4.C ADOPTION OF A NEW REMUNERATION POLICY FOR Mgmt Against Against THE MANAGING BOARD 4.D ADOPTION OF THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For FOR ITS 2019 FINANCIAL YEAR 4.E ADOPTION OF A DIVIDEND Mgmt For For 4.F DISCHARGE OF THE SOLE MEMBER OF THE Mgmt For For MANAGING BOARD 4.G DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD 4.H RE-APPOINTMENT OF EY AS EXTERNAL AUDITOR Mgmt For For FOR THE 2020, 2021, 2022 AND 2023 FINANCIAL YEARS 5 APPROVAL OF THE STOCK-BASED PORTION OF THE Mgmt Against Against COMPENSATION OF THE PRESIDENT AND CEO 6 APPOINTMENT OF MS. ANA DE PRO GONZALO AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 7 APPOINTMENT OF MR. YANN DELABRIERE AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 8 RE-APPOINTMENT OF MS. HELEEN KERSTEN AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 9 RE-APPOINTMENT OF MR. ALESSANDRO RIVERA AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 10 RE-APPOINTMENT OF MR. FREDERIC SANCHEZ AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 11 RE-APPOINTMENT OF MR. MAURIZIO TAMAGNINI AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 12 AUTHORIZATION TO THE MANAGING BOARD, UNTIL Mgmt For For THE CONCLUSION OF THE 2021 AGM, TO REPURCHASE SHARES, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD 13.A REGULAR DELEGATION TO THE SUPERVISORY BOARD Mgmt Against Against OF THE AUTHORITY TO ISSUE NEW COMMON AND PREFERENCE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SUCH SHARES, AND TO LIMIT AND/OR EXCLUDE EXISTING SHAREHOLDERS' PRE-EMPTIVE RIGHTS ON COMMON SHARES, UNTIL THE CONCLUSION OF THE 2021 AGM 13.B SPECIFIC DELEGATION FOR PURPOSES OF MERGERS Mgmt Against Against AND ACQUISITIONS TO THE SUPERVISORY BOARD OF THE AUTHORITY TO ISSUE NEW COMMON SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SUCH SHARES, AND TO LIMIT AND/OR EXCLUDE EXISTING SHAREHOLDERS' PRE-EMPTIVE RIGHTS ON COMMON SHARES, UNTIL THE CONCLUSION OF THE 2021 AGM 14 QUESTION TIME Non-Voting 15 CLOSE Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 378721 DUE TO RECIEPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 27 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DUE TO CHANGE IN MEETING DATE TO 17 JUNE 2020AND RECORD DATE 20 MAY 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- STOCKLAND Agenda Number: 711580515 -------------------------------------------------------------------------------------------------------------------------- Security: Q8773B105 Meeting Type: AGM Meeting Date: 21-Oct-2019 Ticker: ISIN: AU000000SGP0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED 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 AND 4 ARE Non-Voting FOR THE COMPANY. THANK YOU 2 RE-ELECTION OF MR BARRY NEIL AS A DIRECTOR Mgmt For For 3 RE-ELECTION OF MR STEPHEN NEWTON AS A Mgmt For For DIRECTOR 4 APPROVAL OF THE REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE THAT RESOLUTION 5 IS FOR BOTH Non-Voting THE COMPANY AND THE TRUST. THANK YOU 5 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- STORA ENSO OYJ Agenda Number: 712554371 -------------------------------------------------------------------------------------------------------------------------- Security: X8T9CM113 Meeting Type: AGM Meeting Date: 04-Jun-2020 Ticker: ISIN: FI0009005961 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER: MANNE Non-Voting AIRAKSINEN, ATTORNEY-AT-LAW, WILL ACT AS THE CHAIR OF THE AGM. IF MANNE AIRAKSINEN IS NOT ABLE TO ACT AS CHAIR DUE TO A WEIGHTY REASON, THE BOARD OF DIRECTORS WILL NOMINATE A PERSON IT DEEMS MOST SUITABLE TO ACT AS CHAIR 3 ELECTION OF PERSONS TO CONFIRM THE MINUTES Non-Voting AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2019 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 0.15 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY FOR THE FINANCIAL PERIOD 1 JANUARY 2019 - 31 DECEMBER 2019 10 PRESENTATION OF THE REMUNERATION POLICY Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 11, 12 AND 13 Non-Voting ARE PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING. THANK YOU 11 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS : THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE AGM AS DISCLOSED ON 15 JANUARY 2020 THAT THE BOARD OF DIRECTORS SHALL HAVE NINE (9) MEMBERS 13 ELECTION OF CHAIR, VICE CHAIR AND OTHER Mgmt Against MEMBERS OF THE BOARD OF DIRECTORS: THE SHAREHOLDERS NOMINATION BOARD PROPOSES TO THE AGM AS DISCLOSED ON 15 JANUARY 2020 THAT OF THE CURRENT MEMBERS OF THE BOARD OF DIRECTORS JORMA ELORANTA, ELISABETH FLEURIOT, HOCK GOH, MIKKO HELANDER, CHRISTIANE KUEHNE, ANTTI MAKINEN, RICHARD NILSSON AND HANS STRABERG BE RE-ELECTED MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE END OF THE FOLLOWING AGM AND THAT HAKAN BUSKHE BE ELECTED NEW MEMBER OF THE BOARD OF DIRECTORS FOR THE SAME TERM OF OFFICE. GORAN SANDBERG HAS ANNOUNCED THAT HE IS NOT AVAILABLE FOR RE-ELECTION TO THE BOARD OF DIRECTORS. THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT JORMA ELORANTA BE ELECTED CHAIR AND HANS STRABERG BE ELECTED VICE CHAIR OF THE BOARD OF DIRECTORS 14 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For AUDITOR 15 ELECTION OF AUDITOR: ON THE RECOMMENDATION Mgmt For For OF THE FINANCIAL AND AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE AGM THAT PRICEWATERHOUSECOOPERS OY BE ELECTED AS AUDITOR UNTIL THE END OF THE FOLLOWING AGM. PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE COMPANY THAT IN THE EVENT IT WILL BE ELECTED AS AUDITOR, SAMULI PERALA, APA, WILL ACT AS THE RESPONSIBLE AUDITOR 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES 18 DECISION MAKING ORDER Non-Voting 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- STRAUMANN HOLDING AG Agenda Number: 712239513 -------------------------------------------------------------------------------------------------------------------------- Security: H8300N119 Meeting Type: AGM Meeting Date: 07-Apr-2020 Ticker: ISIN: CH0012280076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2019 BUSINESS YEAR 1.2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For REPORT FOR THE 2019 BUSINESS YEAR 2 APPROPRIATION OF EARNINGS AND DIVIDEND Mgmt For For PAYMENT FOR THE 2019 BUSINESS YEAR 3 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For 4 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS FOR THE NEXT TERM 5.1 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt For For EXECUTIVE MANAGEMENT FOR THE PERIOD FROM 1 APRIL 2020 TO 31 MARCH 2021 5.2 APPROVAL OF THE LONG-TERM VARIABLE Mgmt For For COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE CURRENT BUSINESS YEAR 5.3 APPROVAL OF THE SHORT-TERM VARIABLE Mgmt For For COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE 2019 BUSINESS YEAR 6.1 RE-ELECTION OF GILBERT ACHERMANN AS A Mgmt For For MEMBER AND CHAIRMAN 6.2 RE-ELECTION OF MONIQUE BOURQUIN AS A MEMBER Mgmt For For TO BOARD OF DIRECTORS 6.3 RE-ELECTION OF DR SEBASTIAN BURCKHARDT AS A Mgmt For For MEMBER TO BOARD OF DIRECTORS 6.4 RE-ELECTION OF JUAN-JOSE GONZALEZ AS A Mgmt For For MEMBER TO BOARD OF DIRECTORS 6.5 RE-ELECTION OF DR BEAT LUETHI AS A MEMBER Mgmt For For TO BOARD OF DIRECTORS 6.6 RE-ELECTION OF DR H.C. THOMAS STRAUMANN AS Mgmt For For A MEMBER TO BOARD OF DIRECTORS 6.7 RE-ELECTION OF REGULA WALLIMANN AS A MEMBER Mgmt For For TO BOARD OF DIRECTORS 6.8 ELECTION OF MARCO GADOLA AS A MEMBER TO Mgmt Against Against BOARD OF DIRECTORS 7.1 RE-ELECTION OF MONIQUE BOURQUIN AS A MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 7.2 ELECTION OF DR BEAT LUETHI AS A MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 7.3 ELECTION OF REGULA WALLIMANN AS A MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 8 ELECTION OF NEOVIUS AG, BASEL, AS THE Mgmt For For INDEPENDENT VOTING REPRESENTATIVE 9 ELECTION OF ERNST AND YOUNG AG, BASEL, AS Mgmt For For THE AUDITOR CMMT 09 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 5.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 935153673 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: SYK ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mary K. Brainerd Mgmt For For 1B. Election of Director: Srikant M. Datar, Mgmt For For Ph.D. 1C. Election of Director: Roch Doliveux, DVM Mgmt For For 1D. Election of Director: Allan C. Golston(Lead Mgmt For For Independent Director) 1E. Election of Director: Kevin A. Mgmt For For Lobo(Chairman of the Board) 1F. Election of Director: Sherilyn S. McCoy Mgmt For For 1G. Election of Director: Andrew K. Silvernail Mgmt For For 1H. Election of Director: Lisa M. Skeete Tatum Mgmt For For 1I. Election of Director: Ronda E. Stryker Mgmt For For 1J. Election of Director: Rajeev Suri Mgmt For For 2. Ratify appointment of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Non-management employee representation on Mgmt Against For the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- SUBARU CORPORATION Agenda Number: 712704421 -------------------------------------------------------------------------------------------------------------------------- Security: J7676H100 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3814800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yoshinaga, Yasuyuki Mgmt For For 2.2 Appoint a Director Nakamura, Tomomi Mgmt For For 2.3 Appoint a Director Hosoya, Kazuo Mgmt For For 2.4 Appoint a Director Okada, Toshiaki Mgmt For For 2.5 Appoint a Director Kato, Yoichi Mgmt For For 2.6 Appoint a Director Onuki, Tetsuo Mgmt For For 2.7 Appoint a Director Abe, Yasuyuki Mgmt For For 2.8 Appoint a Director Yago, Natsunosuke Mgmt For For 2.9 Appoint a Director Doi, Miwako Mgmt For For 3 Appoint a Corporate Auditor Tsutsumi, Mgmt For For Hiromi 4 Appoint a Substitute Corporate Auditor Ryu, Mgmt For For Hirohisa -------------------------------------------------------------------------------------------------------------------------- SUEZ SA Agenda Number: 712226631 -------------------------------------------------------------------------------------------------------------------------- Security: F6327G101 Meeting Type: MIX Meeting Date: 12-May-2020 Ticker: ISIN: FR0010613471 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 05 MAR 2020: 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 13 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202003022000376-27 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202004102000871-44; PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT AND RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND O.4 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MIRIEM BENSALAH-CHAQROUN AS DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For DELPHINE ERNOTTE CUNCI AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. ISIDRO Mgmt Against Against FAINE CASAS AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For GUILLAUME THIVOLLE AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS O.8 APPOINTMENT OF MR. PHILIPPE VARIN AS Mgmt For For DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF CABINET Mgmt For For MAZARS AS PRINCIPAL STATUTORY AUDITOR O.10 APPROVAL OF A NEW REGULATED AGREEMENT AND Mgmt For For OF THE STATUTORY AUDITORS' SPECIAL REPORT ON REGULATED AGREEMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.11 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION FOR 2019 OF THE CORPORATE OFFICERS MENTIONED IN ARTICLE L. 225-37-3, SECTION I OF THE FRENCH COMMERCIAL CODE O.12 APPROVAL OF THE COMPENSATION PAID DURING Mgmt For For THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. GERARD MESTRALLET, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE PERIOD FROM 1ST JANUARY TO 14TH MAY 2019 O.13 APPROVAL OF THE COMPENSATION PAID DURING Mgmt For For THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN-LOUIS CHAUSSADE, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE PERIOD FROM 14 MAY TO 31 DECEMBER 2019 O.14 APPROVAL OF THE COMPENSATION PAID DURING Mgmt For For THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN-LOUIS CHAUSSADE, CHIEF EXECUTIVE OFFICER, FOR THE PERIOD FROM 1ST JANUARY TO 14 MAY 2019 O.15 APPROVAL OF THE COMPENSATION PAID DURING Mgmt For For THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. BERTRAND CAMUS, CHIEF EXECUTIVE OFFICER, FOR THE PERIOD FROM 14 MAY TO 31 DECEMBER 2019 O.16 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS, MR. JEAN-LOUIS CHAUSSADE, FOR THE FINANCIAL YEAR 2020, FOR THE PERIOD FROM 1ST JANUARY TO 12 MAY 2020 O.17 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS, MR. PHILIPPE VARIN, FOR THE FINANCIAL YEAR 2020, FOR THE PERIOD FROM 12 MAY TO 31 DECEMBER 2020 O.18 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020 O.19 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO DIRECTORS FOR THE FINANCIAL YEAR 2020 O.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES HELD BY THE COMPANY E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING, WITH THE EXCEPTION OF AN OFFERING INTENDED EXCLUSIVELY FOR QUALIFIED INVESTORS AND/OR A RESTRICTED CIRCLE OF INVESTORS, COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE, BY WAY OF A PUBLIC OFFERING INTENDED EXCLUSIVELY FOR QUALIFIED INVESTORS AND/OR A RESTRICTED CIRCLE OF INVESTORS, COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE E.26 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL AS COMPENSATION FOR CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH A SHARE CAPITAL INCREASE IN CONSIDERATION FOR THE CONTRIBUTION OF SECURITIES MADE IN THE CONTEXT OF A PUBLIC EXCHANGE OFFERING INITIATED BY THE COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER E.29 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF PERFORMANCE SHARES E.30 OVERALL LIMITATION OF CAPITAL INCREASES Mgmt For For E.31 AMENDMENT TO ARTICLE 10.2 OF THE COMPANY'S Mgmt For For BY-LAWS TO COMPLY WITH THE NEW LEGAL PROVISIONS APPLICABLE TO THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES E.32 AMENDMENT TO ARTICLE 11 OF THE COMPANY'S Mgmt For For BY-LAWS IN ORDER TO CHANGE THE AGE LIMIT FOR HOLDING OFFICE AS CHAIRMAN OF THE BOARD OF DIRECTORS E.33 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMCO CORPORATION Agenda Number: 712230856 -------------------------------------------------------------------------------------------------------------------------- Security: J76896109 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: JP3322930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hashimoto, Mayuki 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takii, Michiharu 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Furuya, Hisashi 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hiramoto, Kazuo 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kato, Akane 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yoshikawa, Hiroshi 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Fujii, Atsuro 2.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Tanaka, Hitoshi 2.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Mitomi, Masahiro 2.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ota, Shinichiro 2.6 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Fuwa, Akio -------------------------------------------------------------------------------------------------------------------------- SUMITOMO CHEMICAL COMPANY,LIMITED Agenda Number: 712740390 -------------------------------------------------------------------------------------------------------------------------- Security: J77153120 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3401400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tokura, Masakazu Mgmt For For 1.2 Appoint a Director Iwata, Keiichi Mgmt For For 1.3 Appoint a Director Takeshita, Noriaki Mgmt For For 1.4 Appoint a Director Matsui, Masaki Mgmt For For 1.5 Appoint a Director Akahori, Kingo Mgmt For For 1.6 Appoint a Director Ueda, Hiroshi Mgmt For For 1.7 Appoint a Director Niinuma, Hiroshi Mgmt For For 1.8 Appoint a Director Shigemori, Takashi Mgmt For For 1.9 Appoint a Director Mito, Nobuaki Mgmt For For 1.10 Appoint a Director Ikeda, Koichi Mgmt For For 1.11 Appoint a Director Tomono, Hiroshi Mgmt For For 1.12 Appoint a Director Ito, Motoshige Mgmt For For 1.13 Appoint a Director Muraki, Atsuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 712694113 -------------------------------------------------------------------------------------------------------------------------- Security: J77282119 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3404600003 -------------------------------------------------------------------------------------------------------------------------- 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 Nakamura, Kuniharu Mgmt For For 2.2 Appoint a Director Hyodo, Masayuki Mgmt For For 2.3 Appoint a Director Nambu, Toshikazu Mgmt For For 2.4 Appoint a Director Yamano, Hideki Mgmt For For 2.5 Appoint a Director Seishima, Takayuki Mgmt For For 2.6 Appoint a Director Shiomi, Masaru Mgmt For For 2.7 Appoint a Director Ehara, Nobuyoshi Mgmt For For 2.8 Appoint a Director Ishida, Koji Mgmt Against Against 2.9 Appoint a Director Iwata, Kimie Mgmt For For 2.10 Appoint a Director Yamazaki, Hisashi Mgmt For For 2.11 Appoint a Director Ide, Akiko Mgmt For For 3.1 Appoint a Corporate Auditor Nagai, Toshio Mgmt For For 3.2 Appoint a Corporate Auditor Kato, Yoshitaka Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO DAINIPPON PHARMA CO.,LTD. Agenda Number: 712716589 -------------------------------------------------------------------------------------------------------------------------- Security: J10542116 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3495000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tada, Masayo Mgmt For For 2.2 Appoint a Director Nomura, Hiroshi Mgmt For For 2.3 Appoint a Director Odagiri, Hitoshi Mgmt For For 2.4 Appoint a Director Kimura, Toru Mgmt For For 2.5 Appoint a Director Ikeda, Yoshiharu Mgmt For For 2.6 Appoint a Director Atomi, Yutaka Mgmt For For 2.7 Appoint a Director Arai, Saeko Mgmt For For 2.8 Appoint a Director Endo, Nobuhiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES,LTD. Agenda Number: 712740554 -------------------------------------------------------------------------------------------------------------------------- Security: J77411114 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3407400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines, Mgmt For For Reduce Term of Office of Directors to One Year 3.1 Appoint a Director Matsumoto, Masayoshi Mgmt Against Against 3.2 Appoint a Director Inoue, Osamu Mgmt Against Against 3.3 Appoint a Director Nishida, Mitsuo Mgmt For For 3.4 Appoint a Director Ushijima, Nozomi Mgmt For For 3.5 Appoint a Director Kasui, Yoshitomo Mgmt For For 3.6 Appoint a Director Nishimura, Akira Mgmt For For 3.7 Appoint a Director Hato, Hideo Mgmt For For 3.8 Appoint a Director Shirayama, Masaki Mgmt For For 3.9 Appoint a Director Kobayashi, Nobuyuki Mgmt For For 3.10 Appoint a Director Sato, Hiroshi Mgmt For For 3.11 Appoint a Director Tsuchiya, Michihiro Mgmt For For 3.12 Appoint a Director Christina Ahmadjian Mgmt For For 4 Appoint a Corporate Auditor Uehara, Michiko Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRIES,LTD. Agenda Number: 712758640 -------------------------------------------------------------------------------------------------------------------------- Security: J77497170 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3405400007 -------------------------------------------------------------------------------------------------------------------------- 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 Betsukawa, Shunsuke Mgmt Against Against 2.2 Appoint a Director Shimomura, Shinji Mgmt Against Against 2.3 Appoint a Director Okamura, Tetsuya Mgmt For For 2.4 Appoint a Director Tanaka, Toshiharu Mgmt For For 2.5 Appoint a Director Suzuki, Hideo Mgmt For For 2.6 Appoint a Director Hiraoka, Kazuo Mgmt For For 2.7 Appoint a Director Kojima, Eiji Mgmt For For 2.8 Appoint a Director Takahashi, Susumu Mgmt Against Against 2.9 Appoint a Director Kojima, Hideo Mgmt For For 2.10 Appoint a Director Hamaji, Akio Mgmt For For 3.1 Appoint a Corporate Auditor Takaishi, Yuji Mgmt For For 3.2 Appoint a Corporate Auditor Wakae, Takeo Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Kato, Tomoyuki -------------------------------------------------------------------------------------------------------------------------- SUMITOMO METAL MINING CO.,LTD. Agenda Number: 712712074 -------------------------------------------------------------------------------------------------------------------------- Security: J77712180 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3402600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Nakazato, Yoshiaki Mgmt For For 2.2 Appoint a Director Nozaki, Akira Mgmt For For 2.3 Appoint a Director Asahi, Hiroshi Mgmt For For 2.4 Appoint a Director Matsumoto, Nobuhiro Mgmt For For 2.5 Appoint a Director Higo, Toru Mgmt For For 2.6 Appoint a Director Nakano, Kazuhisa Mgmt For For 2.7 Appoint a Director Ishii, Taeko Mgmt For For 2.8 Appoint a Director Kinoshita, Manabu Mgmt Against Against 3.1 Appoint a Corporate Auditor Ino, Kazushi Mgmt For For 3.2 Appoint a Corporate Auditor Nakayama, Mgmt For For Yasuyuki 3.3 Appoint a Corporate Auditor Yoshida, Wataru Mgmt Against Against 4 Appoint a Substitute Corporate Auditor Mgmt For For Mishina, Kazuhiro 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 712759096 -------------------------------------------------------------------------------------------------------------------------- Security: J7771X109 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3890350006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kunibe, Takeshi Mgmt For For 2.2 Appoint a Director Ota, Jun Mgmt Against Against 2.3 Appoint a Director Takashima, Makoto Mgmt For For 2.4 Appoint a Director Nagata, Haruyuki Mgmt For For 2.5 Appoint a Director Nakashima, Toru Mgmt For For 2.6 Appoint a Director Inoue, Atsuhiko Mgmt For For 2.7 Appoint a Director Mikami, Toru Mgmt For For 2.8 Appoint a Director Shimizu, Yoshihiko Mgmt For For 2.9 Appoint a Director Matsumoto, Masayuki Mgmt Against Against 2.10 Appoint a Director Arthur M. Mitchell Mgmt For For 2.11 Appoint a Director Yamazaki, Shozo Mgmt For For 2.12 Appoint a Director Kono, Masaharu Mgmt For For 2.13 Appoint a Director Tsutsui, Yoshinobu Mgmt For For 2.14 Appoint a Director Shimbo, Katsuyoshi Mgmt For For 2.15 Appoint a Director Sakurai, Eriko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS,INC. Agenda Number: 712759084 -------------------------------------------------------------------------------------------------------------------------- Security: J7772M102 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3892100003 -------------------------------------------------------------------------------------------------------------------------- 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 Okubo, Tetsuo Mgmt Against Against 2.2 Appoint a Director Araumi, Jiro Mgmt For For 2.3 Appoint a Director Nishida, Yutaka Mgmt For For 2.4 Appoint a Director Hashimoto, Masaru Mgmt For For 2.5 Appoint a Director Kitamura, Kunitaro Mgmt For For 2.6 Appoint a Director Tsunekage, Hitoshi Mgmt For For 2.7 Appoint a Director Shudo, Kuniyuki Mgmt For For 2.8 Appoint a Director Tanaka, Koji Mgmt For For 2.9 Appoint a Director Suzuki, Takeshi Mgmt Against Against 2.10 Appoint a Director Araki, Mikio Mgmt For For 2.11 Appoint a Director Matsushita, Isao Mgmt For For 2.12 Appoint a Director Saito, Shinichi Mgmt Against Against 2.13 Appoint a Director Yoshida, Takashi Mgmt For For 2.14 Appoint a Director Kawamoto, Hiroko Mgmt Against Against 2.15 Appoint a Director Aso, Mitsuhiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO.,LTD. Agenda Number: 712779531 -------------------------------------------------------------------------------------------------------------------------- Security: J77841112 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3409000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt Against Against 2 Amend Articles to: Amend Business Lines Mgmt For For 3 Appoint a Corporate Auditor Terada, Chiyono Mgmt Against Against 4 Appoint a Substitute Corporate Auditor Uno, Mgmt For For Kozo -------------------------------------------------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES,LTD. Agenda Number: 712227621 -------------------------------------------------------------------------------------------------------------------------- Security: J77884112 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: JP3404200002 -------------------------------------------------------------------------------------------------------------------------- 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 Ikeda, Ikuji Mgmt For For 2.2 Appoint a Director Yamamoto, Satoru Mgmt For For 2.3 Appoint a Director Nishi, Minoru Mgmt For For 2.4 Appoint a Director Kinameri, Kazuo Mgmt For For 2.5 Appoint a Director Ii, Yasutaka Mgmt For For 2.6 Appoint a Director Ishida, Hiroki Mgmt For For 2.7 Appoint a Director Kuroda, Yutaka Mgmt For For 2.8 Appoint a Director Harada, Naofumi Mgmt For For 2.9 Appoint a Director Tanigawa, Mitsuteru Mgmt For For 2.10 Appoint a Director Kosaka, Keizo Mgmt For For 2.11 Appoint a Director Murakami, Kenji Mgmt For For 2.12 Appoint a Director Kobayashi, Nobuyuki Mgmt For For 3.1 Appoint a Corporate Auditor Murata, Mgmt For For Morihiro 3.2 Appoint a Corporate Auditor Yasuhara, Mgmt For For Hirofumi -------------------------------------------------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD Agenda Number: 711596582 -------------------------------------------------------------------------------------------------------------------------- Security: Y82594121 Meeting Type: AGM Meeting Date: 07-Nov-2019 Ticker: ISIN: HK0016000132 -------------------------------------------------------------------------------------------------------------------------- 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/2019/1003/ltn20191003307.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1003/ltn20191003331.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 30 JUNE 2019 2 TO DECLARE A FINAL DIVIDEND: HKD 3.70 PER Mgmt For For SHARE 3.I.A TO RE-ELECT MR. KWOK KAI-CHUN, GEOFFREY AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.I.B TO RE-ELECT MR. WU XIANG-DONG AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.I.C TO RE-ELECT MR. KWOK PING-LUEN, RAYMOND AS Mgmt For For EXECUTIVE DIRECTOR 3.I.D TO RE-ELECT MR. WONG CHIK-WING, MIKE AS Mgmt For For EXECUTIVE DIRECTOR 3.I.E TO RE-ELECT DR. LI KA-CHEUNG, ERIC AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.I.F TO RE-ELECT MRS. LEUNG KO MAY-YEE, MARGARET Mgmt For For AS INDEPENDENT NON-EXECUTIVE DIRECTOR 3.I.G TO RE-ELECT MR. KWOK KAI-WANG, CHRISTOPHER Mgmt For For AS EXECUTIVE DIRECTOR 3.I.H TO RE-ELECT MR. TUNG CHI-HO, ERIC AS Mgmt For For EXECUTIVE DIRECTOR 3.II TO FIX THE DIRECTORS' FEES (THE PROPOSED Mgmt For For FEES PAYABLE TO THE CHAIRMAN, THE VICE CHAIRMAN AND EACH OF THE OTHER DIRECTORS FOR THE YEAR ENDING 30 JUNE 2020 BE HKD 320,000, HKD 310,000 AND HKD 300,000 RESPECTIVELY) 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES (ORDINARY RESOLUTION NO.5 AS SET OUT IN THE NOTICE OF THE AGM) 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES (ORDINARY RESOLUTION NO.6 AS SET OUT IN THE NOTICE OF THE AGM) 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against SHARES BY ADDING THE NUMBER OF SHARES BOUGHT BACK (ORDINARY RESOLUTION NO.7 AS SET OUT IN THE NOTICE OF THE AGM) -------------------------------------------------------------------------------------------------------------------------- SUNCORP GROUP LTD Agenda Number: 711520812 -------------------------------------------------------------------------------------------------------------------------- Security: Q88040110 Meeting Type: AGM Meeting Date: 26-Sep-2019 Ticker: ISIN: AU000000SUN6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 2 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 REMUNERATION REPORT Mgmt For For 2 GRANT OF PERFORMANCE RIGHTS TO THE ACTING Mgmt For For CHIEF EXECUTIVE OFFICER 3.A RE-ELECTION OF DIRECTOR - MS SALLY HERMAN Mgmt For For 3.B ELECTION OF DIRECTOR - MR IAN HAMMOND Mgmt For For 4 RETURN OF CAPITAL TO ORDINARY SHAREHOLDERS Mgmt For For 5 CONSOLIDATION OF ORDINARY SHARES Mgmt For For 6 SELECTIVE CAPITAL REDUCTION IN RELATION TO Mgmt For For SUNPE 7 REINSERTION OF PROPORTIONAL TAKEOVER Mgmt For For PROVISIONS IN THE CONSTITUTION 8 INSERTION OF ADDITIONAL NOTICE PROVISION IN Mgmt For For THE CONSTITUTION CMMT PLEASE NOTE THAT RESOLUTIONS 9.A AND 9.B Non-Voting ARE SPONSORED BY MARKET FORCES AND REQUISITIONED BY SHAREHOLDERS HOLDING APPROXIMATELY 0.01% OF SUNCORP'S SHARES ON ISSUE THANK YOU. 9.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION: NEW SUB-CLAUSE 17.2(D) 9.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - FOSSIL FUEL EXPOSURE REDUCTION TARGETS -------------------------------------------------------------------------------------------------------------------------- SUNDRUG CO.,LTD. Agenda Number: 712778654 -------------------------------------------------------------------------------------------------------------------------- Security: J78089109 Meeting Type: AGM Meeting Date: 20-Jun-2020 Ticker: ISIN: JP3336600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Saitsu, Tatsuro Mgmt For For 2.2 Appoint a Director Sadakata, Hiroshi Mgmt For For 2.3 Appoint a Director Tada, Naoki Mgmt For For 2.4 Appoint a Director Tada, Takashi Mgmt For For 2.5 Appoint a Director Sugiura, Nobuhiko Mgmt For For 2.6 Appoint a Director Matsumoto, Masato Mgmt For For 2.7 Appoint a Director Tsuji, Tomoko Mgmt For For 3.1 Appoint a Corporate Auditor Ozawa, Tetsuro Mgmt For For 3.2 Appoint a Corporate Auditor Shinohara, Mgmt For For Kazuma -------------------------------------------------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD Agenda Number: 712475993 -------------------------------------------------------------------------------------------------------------------------- Security: G8586D109 Meeting Type: AGM Meeting Date: 22-May-2020 Ticker: ISIN: KYG8586D1097 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0421/2020042100281.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0421/2020042100283.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED ACCOUNTS AND THE REPORTS OF DIRECTORS (THE "DIRECTORS") AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2019 3.A TO RE-ELECT MR. YE LIAONING AS AN EXECUTIVE Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. WANG WENJIE AS AN EXECUTIVE Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. WANG WENJIAN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3.D TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE COMPANY'S EXTERNAL AUDITOR AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5 THAT A GENERAL AND UNCONDITIONAL MANDATE BE Mgmt Against Against GRANTED TO THE DIRECTORS TO EXERCISE ALL THE POWER TO ALLOT, ISSUE AND OTHERWISE DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION 6 THAT A GENERAL AND UNCONDITIONAL MANDATE BE Mgmt For For GRANTED TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED OF UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION 7 THAT SUBJECT TO THE PASSING OF RESOLUTIONS Mgmt Against Against NUMBERED 5 AND 6, THE NUMBER OF SHARES TO BE ALLOTTED, ISSUED AND OTHERWISE DEALT WITH BY THE DIRECTORS PURSUANT TO RESOLUTION NUMBERED 5 BE INCREASED BY THE AGGREGATE AMOUNT OF SHARE CAPITAL OF THE COMPANY WHICH ARE TO BE REPURCHASED BY THE COMPANY PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS UNDER RESOLUTION NUMBERED 6 -------------------------------------------------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST Agenda Number: 712701994 -------------------------------------------------------------------------------------------------------------------------- Security: Y82954101 Meeting Type: AGM Meeting Date: 16-Jun-2020 Ticker: ISIN: SG1Q52922370 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF THE Mgmt For For TRUSTEE, THE STATEMENT BY THE MANAGER AND THE AUDITED FINANCIAL STATEMENTS OF SUNTEC REIT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT KPMG LLP AS AUDITORS OF Mgmt For For SUNTEC REIT AND AUTHORISE THE MANAGER TO FIX THE AUDITORS' REMUNERATION 3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt For For TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS 4 TO APPROVE THE UNIT BUY-BACK MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUNTORY BEVERAGE & FOOD LIMITED Agenda Number: 712222948 -------------------------------------------------------------------------------------------------------------------------- Security: J78186103 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: JP3336560002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Company Location Mgmt For For within TOKYO 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kogo, Saburo 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Saito, Kazuhiro 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamazaki, Yuji 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kimura, Josuke 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Torii, Nobuhiro 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inoue, Yukari 4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Chiji, Kozo 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Amitani, Mitsuhiro -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 935057655 -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Special Meeting Date: 30-Jul-2019 Ticker: STI ISIN: US8679141031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Amended Agreement and Plan Mgmt For For of Merger, dated as of February 7, 2019, as amended as of June 14, 2019 (as further amended from time to time, the "Merger Agreement"), by and between BB&T Corporation, a North Carolina corporation, and SunTrust Banks, Inc., a Georgia corporation ("SunTrust") (the "SunTrust merger proposal"). 2. To approve, on an advisory (non-binding) Mgmt For For basis, the executive officer compensation that will or may be paid to SunTrust's named executive officers in connection with the transactions contemplated by the Merger Agreement. 3. To adjourn the SunTrust special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the SunTrust merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of SunTrust common stock and holders of SunTrust preferred stock. -------------------------------------------------------------------------------------------------------------------------- SUOFEIYA HOME COLLECTION CO LTD Agenda Number: 711732734 -------------------------------------------------------------------------------------------------------------------------- Security: Y29336107 Meeting Type: EGM Meeting Date: 18-Nov-2019 Ticker: ISIN: CNE100001203 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DECREASE OF THE COMPANY'S REGISTERED Mgmt For For CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION 2 BY-ELECTION OF NON-INDEPENDENT DIRECTORS Mgmt For For 3 AUTHORIZATION TO A WHOLLY-OWNED SUBSIDIARY Mgmt Against Against TO INCREASE THE EXTERNAL INVESTMENT QUOTA -------------------------------------------------------------------------------------------------------------------------- SUOFEIYA HOME COLLECTION CO LTD Agenda Number: 712294468 -------------------------------------------------------------------------------------------------------------------------- Security: Y29336107 Meeting Type: AGM Meeting Date: 14-Apr-2020 Ticker: ISIN: CNE100001203 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2019 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2019 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2019 ANNUAL ACCOUNTS Mgmt For For 4 2019 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 5 2019 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 6 2020 REAPPOINTMENT OF AUDIT FIRM Mgmt For For 7 2020 ESTIMATED QUOTA OF CONTINUING Mgmt For For CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND ITS SUBSIDIARIES AND A COMPANY AND ITS SUBSIDIARIES 8 INCREASE OF FINANCING QUOTA Mgmt For For 9 PROVISION OF GUARANTEE FOR A WHOLLY-OWNED Mgmt For For SUBSIDIARY 10 PURCHASE OF PRINCIPAL-GUARANTEED WEALTH Mgmt For For MANAGEMENT PRODUCTS FROM BANKS WITH PROPRIETARY FUNDS 11 PURCHASE OF PRINCIPAL-GUARANTEED WEALTH Mgmt For For MANAGEMENT PRODUCTS FROM BANKS WITH IDLE RAISED FUNDS -------------------------------------------------------------------------------------------------------------------------- SUZUKEN CO.,LTD. Agenda Number: 712768259 -------------------------------------------------------------------------------------------------------------------------- Security: J78454105 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3398000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Bessho, Yoshiki Mgmt For For 1.2 Appoint a Director Miyata, Hiromi Mgmt Against Against 1.3 Appoint a Director Asano, Shigeru Mgmt For For 1.4 Appoint a Director Tamura, Hisashi Mgmt For For 1.5 Appoint a Director Tanaka, Hirofumi Mgmt For For 1.6 Appoint a Director Someya, Akihiko Mgmt For For 1.7 Appoint a Director Takahashi, Chie Mgmt For For 1.8 Appoint a Director Ueda, Keisuke Mgmt Against Against 1.9 Appoint a Director Iwatani, Toshiaki Mgmt Against Against 1.10 Appoint a Director Usui, Yasunori Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUZUKI MOTOR CORPORATION Agenda Number: 712773123 -------------------------------------------------------------------------------------------------------------------------- Security: J78529138 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3397200001 -------------------------------------------------------------------------------------------------------------------------- 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 Suzuki, Osamu Mgmt Against Against 2.2 Appoint a Director Harayama, Yasuhito Mgmt For For 2.3 Appoint a Director Suzuki, Toshihiro Mgmt For For 2.4 Appoint a Director Honda, Osamu Mgmt For For 2.5 Appoint a Director Nagao, Masahiko Mgmt For For 2.6 Appoint a Director Suzuki, Toshiaki Mgmt For For 2.7 Appoint a Director Kawamura, Osamu Mgmt For For 2.8 Appoint a Director Domichi, Hideaki Mgmt Against Against 2.9 Appoint a Director Kato, Yuriko Mgmt Against Against 3.1 Appoint a Corporate Auditor Sugimoto, Mgmt For For Toyokazu 3.2 Appoint a Corporate Auditor Kasai, Masato Mgmt For For 3.3 Appoint a Corporate Auditor Tanaka, Norio Mgmt For For 3.4 Appoint a Corporate Auditor Araki, Nobuyuki Mgmt For For 3.5 Appoint a Corporate Auditor Nagano, Mgmt For For Norihisa 4 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 935136398 -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: SIVB ISIN: US78486Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Greg W. Becker Mgmt For For Eric A. Benhamou Mgmt For For John S. Clendening Mgmt For For Roger F. Dunbar Mgmt For For Joel P. Friedman Mgmt For For Jeffrey N. Maggioncalda Mgmt For For Kay Matthews Mgmt For For Mary J. Miller Mgmt For For Kate D. Mitchell Mgmt For For John F. Robinson Mgmt For For Garen K. Staglin Mgmt For For 2. To approve, on an advisory basis, our Mgmt For For executive compensation ("Say on Pay"). 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for its fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB Agenda Number: 712179109 -------------------------------------------------------------------------------------------------------------------------- Security: W9112U104 Meeting Type: AGM Meeting Date: 25-Mar-2020 Ticker: ISIN: SE0007100599 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING: MR Non-Voting SVEN UNGER 3 ESTABLISHMENT AND APPROVAL OF THE LIST OF Non-Voting VOTERS 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO COUNTERSIGN THE Non-Voting MINUTES 6 DETERMINING WHETHER THE MEETING HAS BEEN Non-Voting DULY CALLED 7 A PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting AUDITORS' REPORT, AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDITORS' REPORT FOR THE GROUP, FOR 2019. IN CONNECTION WITH THIS: A PRESENTATION OF THE PAST YEAR'S WORK BY THE BOARD AND ITS COMMITTEES, A SPEECH BY THE GROUP CHIEF EXECUTIVE, A PRESENTATION OF AUDIT WORK 8 RESOLUTIONS CONCERNING ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET, AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9 RESOLUTION ON THE ALLOCATION OF THE BANK'S Mgmt For For PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND ALSO CONCERNING THE RECORD DAY: THE BOARD PROPOSES A DIVIDEND OF SEK 5.50 PER SHARE 10 RESOLUTION ON RELEASE FROM LIABILITY FOR Mgmt For For THE MEMBERS OF THE BOARD AND THE GROUP CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS 11 THE BOARD'S PROPOSAL FOR AUTHORISATION FOR Mgmt For For THE BOARD TO RESOLVE ON ACQUISITION AND DIVESTMENT OF SHARES IN THE BANK 12 THE BOARD'S PROPOSAL FOR ACQUISITION OF Mgmt For For SHARES IN THE BANK FOR THE BANK'S TRADING BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF THE SWEDISH SECURITIES MARKET ACT 13 THE BOARD'S PROPOSAL REGARDING Mgmt For For AUTHORISATION FOR THE BOARD TO RESOLVE ON ISSUANCE OF CONVERTIBLE TIER 1 CAPITAL INSTRUMENTS CMMT PLEASE NOTE THAT RESOLUTIONS 14, 15, 16, Non-Voting 17.1 TO 17.9 AND 18 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 14 DETERMINING THE NUMBER OF MEMBERS OF THE Mgmt For BOARD TO BE APPOINTED BY THE MEETING: NINE (9) 15 DETERMINING THE NUMBER OF AUDITORS TO BE Mgmt For APPOINTED BY THE MEETING: TWO (2) 16 DETERMINING FEES FOR BOARD MEMBERS AND Mgmt For AUDITORS 17.1 ELECTION OF THE BOARD MEMBER: JON-FREDRIK Mgmt For BAKSAAS (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 17.2 ELECTION OF THE BOARD MEMBER: HANS BIORCK Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 17.3 ELECTION OF THE BOARD MEMBER: PAR BOMAN Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 17.4 ELECTION OF THE BOARD MEMBER: KERSTIN Mgmt For HESSIUS (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 17.5 ELECTION OF THE BOARD MEMBER: LISE KAAE Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 17.6 ELECTION OF THE BOARD MEMBER: FREDRIK Mgmt For LUNDBERG (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 17.7 ELECTION OF THE BOARD MEMBER: ULF RIESE Mgmt For (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 17.8 ELECTION OF THE BOARD MEMBER: ARJA Mgmt For TAAVENIKU (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 17.9 ELECTION OF THE BOARD MEMBER: CARINA Mgmt For AKERSTROM (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 18 ELECTION OF THE CHAIRMAN OF THE BOARD: MR Mgmt For PAR BOMAN 19 ELECTION OF AUDITORS: IN ACCORDANCE WITH Mgmt For For THE AUDIT COMMITTEE'S RECOMMENDATION, THE NOMINATION COMMITTEE PROPOSES THAT THE MEETING RE-ELECT ERNST & YOUNG AB AND PRICEWATERHOUSECOOPERS AB ("PWC") AS AUDITORS FOR THE PERIOD UNTIL THE END OF THE AGM TO BE HELD IN 2021. THESE TWO AUDITING COMPANIES HAVE ANNOUNCED THAT, SHOULD THEY BE ELECTED, THEY WILL APPOINT AS AUDITORS IN CHARGE MR JESPER NILSSON (AUTHORISED PUBLIC ACCOUNTANT) FOR ERNST & YOUNG AB AND MR JOHAN RIPPE (AUTHORISED PUBLIC ACCOUNTANT) FOR PWC 20 THE BOARD'S PROPOSAL CONCERNING GUIDELINES Mgmt For For FOR REMUNERATION TO EXECUTIVE OFFICERS 21 THE BOARD'S PROPOSAL CONCERNING THE Mgmt For For APPOINTMENT OF AUDITORS IN FOUNDATIONS WITHOUT OWN MANAGEMENT 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FROM A SHAREHOLDER CONCERNING AN AMENDMENT TO THE ARTICLES OF ASSOCIATION: SECTION 4 & SECTION 5 OF THE ARTICLES OF ASSOCIATION 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FROM A SHAREHOLDER CONCERNING WORKING TO ABOLISH THE DIFFERENT LEVELS OF VOTING RIGHTS FOR SHARES 24 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FROM A SHAREHOLDER CONCERNING REPRESENTATION FOR SMALL AND MEDIUM-SIZED SHAREHOLDERS ON THE COMPANY'S BOARD AND NOMINATION COMMITTEE 25 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FROM A SHAREHOLDER CONCERNING A SPECIAL EXAMINATION 26 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SWEDBANK AB Agenda Number: 712553800 -------------------------------------------------------------------------------------------------------------------------- Security: W94232100 Meeting Type: AGM Meeting Date: 28-May-2020 Ticker: ISIN: SE0000242455 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ELECTION OF Non-Voting MEETING CHAIR: LAWYER (SW. ADVOKAT) WILHELM LUNING 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3.A CERTAIN MATTERS OF ORDER: THE BOARD OF Mgmt For For DIRECTORS PROPOSES THAT ONLY OFFICIALS, WHO, IN THE BANKS OPINION, ARE DEEMED NECESSARY FOR THE EXECUTION OF THE GENERAL MEETING, SHOULD BE ENTITLED TO ATTEND THE MEETING, IN ADDITION TO THOSE OFFICIALS THAT ARE ENTITLED TO PARTICIPATE ACCORDING TO LAW 3.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: CERTAIN MATTERS OF ORDER: SHAREHOLDER CARL AXEL BRUNO PROPOSES THAT EMPLOYEES OF THE SWEDISH TELEVISION COMPANY SHOULD NOT BE ALLOWED TO ATTEND THE AGM 3.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: CERTAIN MATTERS OF ORDER: SHAREHOLDER GORAN WESTMAN PROPOSES THAT SHAREHOLDERS SHALL BE GIVEN THE OPPORTUNITY TO PRESENT SUPPORTING DOCUMENTS FOR DECISIONS ON A BIG SCREEN AT THE AGM 3.D CERTAIN MATTERS OF ORDER: THE BOARD OF Mgmt For For DIRECTORS PROPOSES THAT THE MEETING IS BROADCASTED OVER WEB LINK 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting MINUTES 6 DECISION WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 7.A PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting CONSOLIDATED ACCOUNTS FOR THE FINANCIAL YEAR 2019 7.B PRESENTATION OF THE AUDITOR'S REPORTS FOR Non-Voting THE BANK AND THE GROUP FOR THE FINANCIAL YEAR 2019 7.C ADDRESS BY THE CEO Non-Voting 8 ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND Mgmt For For BALANCE SHEET OF THE BANK AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET FOR THE FINANCIAL YEAR 2019 9 RESOLUTION ON THE ALLOCATION OF THE BANK'S Mgmt For For PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: THE BOARD OF DIRECTORS PROPOSES THAT THE TOTAL AMOUNT OF APPROXIMATELY SEK 49 340M AT THE DISPOSAL OF THE AGM IS CARRIED FORWARD. IN LIGHT OF THE CURRENT SITUATION, THE BOARD OF DIRECTORS HAS DECIDED TO PROPOSE THAT A DECISION ON DIVIDEND SHALL NOT BE MADE AT THE AGM. WHEN THE CONSEQUENCES OF THE COVID-19 PANDEMIC CAN BE BETTER OVERVIEWED, THE BOARD OF DIRECTORS INTENDS TO, IF THE CONDITIONS ARE APPROPRIATE, CONVENE AN EXTRAORDINARY GENERAL MEETING, AT WHICH THE SHAREHOLDERS WILL BE ABLE TO DECIDE ON DIVIDEND 10.A DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY: ANNIKA POUTIAINEN, ORDINARY BOARD MEMBER UNTIL 10 JANUARY 2019 10.B DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY: LARS IDERMARK, ORDINARY BOARD MEMBER AND CHAIR OF THE BOARD OF DIRECTORS UNTIL 5 APRIL 2019 10.C DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY: ULRIKA FRANCKE, ORDINARY BOARD MEMBER (AND CHAIR OF THE BOARD OF DIRECTORS AS OF 5 APRIL 2019) UNTIL 19 JUNE 2019 10.D DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY: PETER NORMAN, ORDINARY BOARD MEMBER UNTIL 19 JUNE 2019 10.E DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY: SIV SVENSSON, ORDINARY BOARD MEMBER UNTIL 19 JUNE 2019 10.F DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY: BODIL ERIKSSON, ORDINARY BOARD MEMBER 10.G DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY: MATS GRANRYD, ORDINARY BOARD MEMBER 10.H DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY: BO JOHANSSON, ORDINARY BOARD MEMBER 10.I DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY: ANNA MOSSBERG, ORDINARY BOARD MEMBER 10.J DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY: MAGNUS UGGLA, ORDINARY BOARD MEMBER 10.K DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY: KERSTIN HERMANSSON, ORDINARY BOARD MEMBER AS OF 28 MARCH 2019 10.L DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY: JOSEFIN LINDSTRAND, ORDINARY BOARD MEMBER AS OF 19 JUNE 2019 10.M DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY: BO MAGNUSSON, ORDINARY BOARD MEMBER AS OF 19 JUNE 2019 10.N DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY: GORAN PERSSON, ORDINARY BOARD MEMBER AND CHAIR OF THE BOARD OF DIRECTORS AS OF 19 JUNE 2019 10.O DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY: BIRGITTE BONNESEN, CEO UNTIL 28 MARCH 2019 10.P DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY: ANDERS KARLSSON, ACTING CEO AS OF 28 MARCH 2019, UNTIL 1 OCTOBER 2019 10.Q DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY: JENS HENRIKSSON, CEO AS OF 1 OCTOBER 2019 10.R DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY: CAMILLA LINDER, ORDINARY EMPLOYEE REPRESENTATIVE 10.S DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY: ROGER LJUNG, ORDINARY EMPLOYEE REPRESENTATIVE 10.T DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY: HENRIK JOELSSON, DEPUTY EMPLOYEE REPRESENTATIVE, HAVING PARTICIPATED IN TWO BOARD MEETINGS 10.U DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY: AKE SKOGLUND, DEPUTY EMPLOYEE REPRESENTATIVE, HAVING PARTICIPATED IN SEVEN BOARD MEETINGS CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 15 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 DETERMINATION OF THE NUMBER OF BOARD Mgmt For MEMBERS: TEN 12 DETERMINATION OF THE REMUNERATION TO THE Mgmt For BOARD MEMBERS AND THE AUDITOR 13.A ELECTION OF THE BOARD MEMBER: BO BENGTSSON Mgmt For 13.B ELECTION OF THE BOARD MEMBER: GORAN Mgmt For BENGTSSON 13.C ELECTION OF THE BOARD MEMBER: HANS Mgmt For ECKERSTROM 13.D ELECTION OF THE BOARD MEMBER: BENGT ERIK Mgmt For LINDGREN 13.E ELECTION OF THE BOARD MEMBER: BILJANA Mgmt For PEHRSSON 13.F RE-ELECTION OF THE BOARD MEMBER: KERSTIN Mgmt For HERMANSSON 13.G RE-ELECTION OF THE BOARD MEMBER: JOSEFIN Mgmt For LINDSTRAND 13.H RE-ELECTION OF THE BOARD MEMBER: BO Mgmt For MAGNUSSON 13.I RE-ELECTION OF THE BOARD MEMBER: ANNA Mgmt For MOSSBERG 13.J RE-ELECTION OF THE BOARD MEMBER: GORAN Mgmt For PERSSON 14 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt For DIRECTORS: GORAN PERSSON 15 DECISION ON THE NOMINATION COMMITTEE Mgmt For 16 DECISION ON THE GUIDELINES FOR REMUNERATION Mgmt For For TO TOP EXECUTIVES 17 DECISION TO ACQUIRE OWN SHARES IN Mgmt For For ACCORDANCE WITH THE SECURITIES MARKET ACT 18 DECISION REGARDING AUTHORISATION FOR THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON ACQUISITIONS OF OWN SHARES IN ADDITION TO WHAT HAS BEEN STATED IN ITEM 17 19 DECISION ON AUTHORISATION FOR THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE ISSUANCE OF CONVERTIBLES 20.A DECISION ON PERFORMANCE AND SHARE BASED Mgmt For For REMUNERATION PROGRAMS FOR 2020: APPROVAL OF THE RESOLUTION OF THE BOARD OF DIRECTORS REGARDING THE COMMON PERFORMANCE AND SHARE BASED REMUNERATION PROGRAM 2020 ("EKEN 2020") 20.B DECISION ON PERFORMANCE AND SHARE BASED Mgmt For For REMUNERATION PROGRAMS FOR 2020: APPROVAL OF THE RESOLUTION OF THE BOARD OF DIRECTORS REGARDING DEFERRED VARIABLE REMUNERATION IN THE FORM OF SHARES UNDER THE INDIVIDUAL PROGRAM 2020 ("IP 2020") 20.C DECISION ON PERFORMANCE AND SHARE BASED Mgmt For For REMUNERATION PROGRAMS FOR 2020: DECISION REGARDING TRANSFER OF OWN SHARES 21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY THE SHAREHOLDER THORWALD ARVIDSSON REGARDING THE ABOLITION OF THE POSSIBILITY OF SO-CALLED VOTING DIFFERENTIATION 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY THE SHAREHOLDER THORWALD ARVIDSSON REGARDING REPRESENTATION FOR SMALL AND MEDIUM-SIZED SHAREHOLDERS IN THE BOARD OF DIRECTORS AND NOMINATION COMMITTEE OF SWEDBANK AB 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY THE SHAREHOLDER THORWALD ARVIDSSON REGARDING SPECIAL EXAMINATION OF THE EXTERNAL AUDITORS' ACTIONS 24 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SWEDISH MATCH AB Agenda Number: 712198565 -------------------------------------------------------------------------------------------------------------------------- Security: W92277115 Meeting Type: AGM Meeting Date: 02-Apr-2020 Ticker: ISIN: SE0000310336 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ELECTION OF THE Non-Voting CHAIRMAN OF THE MEETING: URBAN BAVESTAM, ATTORNEY AT LAW 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2019, THE AUDITOR'S OPINION REGARDING COMPLIANCE WITH THE PRINCIPLES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT AS WELL AS THE BOARD OF DIRECTORS' PROPOSAL REGARDING THE ALLOCATION OF PROFIT AND MOTIVATED STATEMENT. IN CONNECTION THERETO, THE PRESIDENT'S SPEECH AND THE BOARD OF DIRECTORS' REPORT ON ITS WORK AS WELL AS THE WORK AND FUNCTION OF THE REMUNERATION COMMITTEE AND THE AUDIT COMMITTEE 7 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8 RESOLUTION REGARDING ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON A RECORD DAY FOR DIVIDEND: 12.50 SEK PER SHARE 9 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY IN RESPECT OF THE BOARD MEMBERS AND THE PRESIDENT CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 15 ARE Non-Voting PROPOSED BY NOMINATING COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 RESOLUTION REGARDING THE NUMBER OF MEMBERS Mgmt For OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING: EIGHT MEMBERS AND NO DEPUTIES 11 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 12 ELECTION OF MEMBERS OF THE BOARD, THE Mgmt For CHAIRMAN OF THE BOARD AND THE DEPUTY CHAIRMAN OF THE BOARD: THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS ARE PROPOSED FOR RE-ELECTION FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2021: CHARLES A. BLIXT, ANDREW CRIPPS, JACQUELINE HOOGERBRUGGE, CONNY KARLSSON, PAULINE LINDWALL, WENCHE ROLFSEN AND JOAKIM WESTH. ALSO, ALEXANDER LACIK IS PROPOSED TO BE ELECTED AS NEW MEMBER OF THE BOARD OF DIRECTORS. CONNY KARLSSON IS PROPOSED TO BE RE-ELECTED AS CHAIRMAN OF THE BOARD AND ANDREW CRIPPS IS PROPOSED TO BE RE-ELECTED AS DEPUTY CHAIRMAN OF THE BOARD 13 RESOLUTION REGARDING THE NUMBER OF Mgmt For AUDITORS: ONE AND NO DEPUTY AUDITOR 14 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For AUDITOR 15 ELECTION OF AUDITOR: THE AUDITOR COMPANY Mgmt For DELOITTE AB IS PROPOSED TO BE RE-ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2021 16 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT 17 RESOLUTION REGARDING: A) THE REDUCTION OF Mgmt For For THE SHARE CAPITAL BY MEANS OF WITHDRAWAL OF REPURCHASED SHARES; AND B) BONUS ISSUE 18 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For BOARD OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF SHARES IN THE COMPANY 19 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For BOARD OF DIRECTORS TO RESOLVE ON TRANSFER OF SHARES IN THE COMPANY 20 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For BOARD OF DIRECTORS TO ISSUE NEW SHARES 21.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RESOLUTION REGARDING PROPOSAL FROM A SHAREHOLDER REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO DELEGATE TO THE BOARD OF DIRECTORS TO TRY TO ACHIEVE AN ABOLISHMENT OF VOTING POWER DIFFERENCES BY AMENDING THE SWEDISH COMPANIES ACT 21.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RESOLUTION REGARDING PROPOSAL FROM A SHAREHOLDER REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO DELEGATE TO THE BOARD OF DIRECTORS TO PREPARE A PROPOSAL CONCERNING A SYSTEM FOR GIVING SMALL AND MEDIUM-SIZED SHAREHOLDERS REPRESENTATION IN BOTH THE BOARD OF DIRECTORS OF THE COMPANY AND THE NOMINATING COMMITTEE AND TO STRIVE FOR A CHANGE IN THE NATIONAL LEGAL FRAMEWORK TO ACHIEVE THE SAME AMENDMENT CMMT 26 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTION 21.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SWIRE PACIFIC LTD Agenda Number: 712757535 -------------------------------------------------------------------------------------------------------------------------- Security: Y83310105 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: HK0019000162 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0407/2020040700448.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0508/2020050800463.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0529/2020052900551.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1.A TO RE-ELECT P K ETCHELLS AS A DIRECTOR Mgmt For For 1.B TO RE-ELECT T G FRESHWATER AS A DIRECTOR Mgmt For For 1.C TO RE-ELECT C LEE AS A DIRECTOR Mgmt For For 1.D TO ELECT Z P ZHANG AS A DIRECTOR Mgmt Against Against 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 414397 DUE TO CHANGE IN MEETING DATE FROM 30 JUN 2020 TO 24 JUN 2020 AND CHANGE IN RECORD DATE FROM 08 MAY 2020 TO 18 JUN 2020. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SWIRE PROPERTIES LTD Agenda Number: 712787437 -------------------------------------------------------------------------------------------------------------------------- Security: Y83191109 Meeting Type: AGM Meeting Date: 22-Jun-2020 Ticker: ISIN: HK0000063609 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0529/2020052900537.pdf, 1.A TO RE-ELECT CHENG LILY KA LAI AS A DIRECTOR Mgmt For For 1.B TO RE-ELECT LIM SIANG KEAT RAYMOND AS A Mgmt For For DIRECTOR 1.C TO RE-ELECT LOW MEI SHUEN MICHELLE AS A Mgmt For For DIRECTOR 1.D TO RE-ELECT WU MAY YIHONG AS A DIRECTOR Mgmt For For 1.E TO ELECT CHOI TAK KWAN THOMAS AS A DIRECTOR Mgmt For For 1.F TO ELECT WANG JINLONG AS A DIRECTOR Mgmt For For 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SWISS LIFE HOLDING AG Agenda Number: 712309271 -------------------------------------------------------------------------------------------------------------------------- Security: H8404J162 Meeting Type: AGM Meeting Date: 28-Apr-2020 Ticker: ISIN: CH0014852781 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT Mgmt For For 2.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 15.00 PER SHARE 2.2 APPROVE REDUCTION OF SHARE CAPITAL VIA Mgmt For For REDUCTION IN NOMINAL VALUE AND REPAYMENT OF CHF.5.00 PER SHARE 3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 4.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For THE AMOUNT OF CHF 3.2 MILLION 4.2 APPROVE SHORT-TERM VARIABLE REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.3 MILLION 4.3 APPROVE FIXED AND LONG-TERM VARIABLE Mgmt For For REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13.8 MILLION 5.1 REELECT ROLF DOERIG AS DIRECTOR AND BOARD Mgmt For For CHAIRMAN 5.2 REELECT THOMAS BUESS AS DIRECTOR Mgmt For For 5.3 REELECT ADRIENNE FUMAGALLI AS DIRECTOR Mgmt For For 5.4 REELECT UELI DIETIKER AS DIRECTOR Mgmt For For 5.5 REELECT DAMIR FILIPOVIC AS DIRECTOR Mgmt For For 5.6 REELECT FRANK KEUPER AS DIRECTOR Mgmt For For 5.7 REELECT STEFAN LOACKER AS DIRECTOR Mgmt For For 5.8 REELECT HENRY PETER AS DIRECTOR Mgmt For For 5.9 REELECT MARTIN SCHMID AS DIRECTOR Mgmt For For 5.10 REELECT FRANK SCHNEWLIN AS DIRECTOR Mgmt For For 5.11 REELECT FRANZISKA SAUBER AS DIRECTOR Mgmt For For 5.12 REELECT KLAUS TSCHUETSCHER AS DIRECTOR Mgmt For For 5.13 RE-APPOINT FRANK SCHNEWLIN AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.14 RE-APPOINT FRANZISKA SAUBER AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 5.15 RE-APPOINT KLAUS TSCHUETSCHER AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 6 DESIGNATE ANDREAS ZUERCHER AS INDEPENDENT Mgmt For For PROXY 7 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS 8 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For CANCELLATION OF REPURCHASED SHARES -------------------------------------------------------------------------------------------------------------------------- SWISS PRIME SITE AG Agenda Number: 712225209 -------------------------------------------------------------------------------------------------------------------------- Security: H8403W107 Meeting Type: AGM Meeting Date: 24-Mar-2020 Ticker: ISIN: CH0008038389 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt For For FINANCIAL STATEMENTS OF SWISS PRIME SITE AG AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL YEAR, AND ADOPTION OF THE AUDITOR'S REPORTS 2 CONSULTATIVE VOTE ON THE 2019 COMPENSATION Mgmt For For REPORT 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For EXECUTIVE BOARD FOR THE 2019 FINANCIAL YEAR 4 ADOPTION OF RESOLUTIONS ON THE Mgmt For For APPROPRIATION OF BALANCE SHEET PROFIT, DISTRIBUTION OF AN ORDINARY DIVIDEND AND A WITHHOLDING TAX-EXEMPT DISTRIBUTION FROM CAPITAL CONTRIBUTION RESERVES: CHF 3.80 PER REGISTERED SHARE 5.1 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt For For OF DIRECTORS AND THE EXECUTIVE BOARD: BOARD OF DIRECTORS' COMPENSATION 5.2 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt For For OF DIRECTORS AND THE EXECUTIVE BOARD: EXECUTIVE BOARD COMPENSATION 6.1.1 THE RE-ELECTION OF CHRISTOPHER M. CHAMBERS Mgmt For For TO THE BOARD OF DIRECTORS 6.1.2 THE RE-ELECTION OF DR. BARBARA Mgmt For For FREI-SPREITER TO THE BOARD OF DIRECTORS 6.1.3 THE RE-ELECTION OF DR. RUDOLF HUBER TO THE Mgmt For For BOARD OF DIRECTORS 6.1.4 THE RE-ELECTION OF GABRIELLE NATER-BASS TO Mgmt For For THE BOARD OF DIRECTORS 6.1.5 THE RE-ELECTION OF MARIO F. SERIS TO THE Mgmt For For BOARD OF DIRECTORS 6.1.6 THE RE-ELECTION OF THOMAS STUDHALTER TO THE Mgmt For For BOARD OF DIRECTORS 6.1.7 THE ELECTION OF TON BUECHNER TO THE BOARD Mgmt For For OF DIRECTORS 6.2 ELECTION OF THE BOARD CHAIRMAN: TON Mgmt For For BUECHNER 6.3.1 THE RE-ELECTION OF CHRISTOPHER M. CHAMBERS Mgmt For For AS A MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE 6.3.2 THE RE-ELECTION OF DR. BARBARA Mgmt For For FREI-SPREITER AS A MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE 6.3.3 THE RE-ELECTION OF GABRIELLE NATER-BASS AS Mgmt For For A MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE 6.4 ELECTION OF THE INDEPENDENT SHAREHOLDER Mgmt For For REPRESENTATIVE: THE BOARD RECOMMENDS THAT PAUL WIESLI, BARRISTER- AT-LAW, ADVOKATUR PAUL WIESLI, UNTERE BRUHLSTRASSE 21, P.O. BOX, CH-4800 ZOFINGEN, SWITZERLAND, BE ELECTED AS THE INDEPENDENT SHAREHOLDER REPRESENTATIVE FOR A FURTHER ONE YEAR TERM OF OFFICE, RUNNING UNTIL THE END OF THE 2021 ANNUAL GENERAL MEETING 6.5 ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt For For AG, ZURICH -------------------------------------------------------------------------------------------------------------------------- SWISS RE AG Agenda Number: 712287540 -------------------------------------------------------------------------------------------------------------------------- Security: H8431B109 Meeting Type: AGM Meeting Date: 17-Apr-2020 Ticker: ISIN: CH0126881561 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1.1 ANNUAL REPORT (INCL. MANAGEMENT REPORT), Mgmt For For ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019: CONSULTATIVE VOTE ON THE COMPENSATION REPORT 1.2 ANNUAL REPORT (INCL. MANAGEMENT REPORT), Mgmt For For ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019: APPROVAL OF THE ANNUAL REPORT (INCL. MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 2 ALLOCATION OF DISPOSABLE PROFIT: FOR THE Mgmt For For FINANCIAL YEAR 2019, THE BOARD OF DIRECTORS PROPOSES AN ORDINARY DIVIDEND OF CHF 5.90 COMPARED TO CHF 5.60 IN THE PREVIOUS YEAR 3 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For VARIABLE SHORT-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2019 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 5.1.1 RE-ELECTION OF WALTER B. KIELHOLZ AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS IN THE SAME VOTE 5.1.2 RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE Mgmt For For BOARD OF DIRECTOR 5.1.3 RE-ELECTION OF RENATO FASSBIND TO THE BOARD Mgmt For For OF DIRECTOR 5.1.4 RE-ELECTION OF KAREN GAVAN TO THE BOARD OF Mgmt For For DIRECTOR 5.1.5 RE-ELECTION OF JAY RALPH TO THE BOARD OF Mgmt For For DIRECTOR 5.1.6 RE-ELECTION OF JOERG REINHARDT TO THE BOARD Mgmt For For OF DIRECTOR 5.1.7 RE-ELECTION OF PHILIP K. RYAN TO THE BOARD Mgmt For For OF DIRECTOR 5.1.8 RE-ELECTION OF SIR PAUL TUCKER TO THE BOARD Mgmt For For OF DIRECTOR 5.1.9 RE-ELECTION OF JACQUES DE VAUCLEROY TO THE Mgmt For For BOARD OF DIRECTOR 5.110 RE-ELECTION OF SUSAN L. WAGNER TO THE BOARD Mgmt For For OF DIRECTOR 5111 RE-ELECTION OF LARRY ZIMPLEMAN TO THE BOARD Mgmt For For OF DIRECTOR 5.112 ELECTION OF SERGIO P. ERMOTTI TO THE BOARD Mgmt For For OF DIRECTOR 5.113 ELECTION OF JOACHIM OECHSLIN TO THE BOARD Mgmt For For OF DIRECTOR 5.114 ELECTION OF DEANNA ONG TO THE BOARD OF Mgmt For For DIRECTOR 5.2.1 RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE Mgmt For For COMPENSATION COMMITTEE 5.2.2 RE-ELECTION OF RENATO FASSBIND TO THE Mgmt For For COMPENSATION COMMITTEE 5.2.3 RE-ELECTION OF JOERG REINHARDT TO THE Mgmt For For COMPENSATION COMMITTEE 5.2.4 RE-ELECTION OF JACQUES DE VAUCLEROY TO THE Mgmt For For COMPENSATION COMMITTEE 5.2.5 ELECTION OF KAREN GAVAN TO THE COMPENSATION Mgmt For For COMMITTEE 5.3 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THAT PROXY VOTING SERVICES GMBH, ZURICH, BE RE-ELECTED AS INDEPENDENT PROXY FOR A ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 5.4.1 RE-ELECTION OF PWC AS THE AUDITOR FOR THE Mgmt For For FINANCIAL YEAR 2020 5.4.2 ELECTION OF KPMG AS THE NEW AUDITOR FOR THE Mgmt For For FINANCIAL YEAR 2021 6.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE FROM THE ANNUAL GENERAL MEETING 2020 TO THE ANNUAL GENERAL MEETING 2021 6.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For FIXED COMPENSATION AND VARIABLE LONG-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2021 7 REDUCTION OF SHARE CAPITAL Mgmt For For 8 APPROVAL OF NEW SHARE BUY-BACK PROGRAMME Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- SWISSCOM AG Agenda Number: 712203708 -------------------------------------------------------------------------------------------------------------------------- Security: H8398N104 Meeting Type: OGM Meeting Date: 06-Apr-2020 Ticker: ISIN: CH0008742519 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 REPORT ON THE FINANCIAL YEAR 2019: APPROVAL Mgmt For For OF THE MANAGEMENT REPORT, THE FINANCIAL STATEMENTS OF SWISSCOM LTD AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 1.2 REPORT ON THE FINANCIAL YEAR 2019: Mgmt For For CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2019 2 APPROPRIATION OF THE RETAINED EARNINGS 2019 Mgmt For For AND DECLARATION OF DIVIDEND: DIVIDEND OF CHF 14.30 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP EXECUTIVE BOARD 4.1 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For ROLAND ABT 4.2 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For ALAIN CARRUPT 4.3 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For FRANK ESSER 4.4 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For BARBARA FREI 4.5 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For SANDRA LATHION-ZWEIFEL 4.6 RE-ELECTIONS TO THE BOARD OF DIRECTOR: ANNA Mgmt For For MOSSBERG 4.7 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For MICHAEL RECHSTEINER 4.8 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For HANSUELI LOOSLI 4.9 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For HANSUELI LOOSLI AS CHAIRMAN 5.1 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For ROLAND ABT 5.2 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For FRANK ESSER 5.3 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For BARBARA FREI 5.4 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For HANSUELI LOOSLI 5.5 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For RENZO SIMONI 6.1 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FOR 2021 6.2 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt For For MEMBERS OF THE GROUP EXECUTIVE BOARD FOR 2021 7 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THAT THE LAW FIRM REBER RECHTSANWALTE KIG, ZURICH, BE RE-ELECTED AS INDEPENDENT PROXY FOR THE PERIOD OF TIME UNTIL THE CONCLUSION OF THE NEXT ORDINARY SHAREHOLDERS' MEETING 8 RE-ELECTION OF THE STATUTORY AUDITORS: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THAT PRICEWATERHOUSECOOPERS AG, ZURICH, BE RE-ELECTED AS STATUTORY AUDITORS FOR THE 2020 FINANCIAL YEAR -------------------------------------------------------------------------------------------------------------------------- SYDNEY AIRPORT Agenda Number: 712398468 -------------------------------------------------------------------------------------------------------------------------- Security: Q8808P103 Meeting Type: AGM Meeting Date: 22-May-2020 Ticker: ISIN: AU000000SYD9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1 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 BELOW RESOLUTIONS 1 TO 4 ARE FOR THE Non-Voting COMPANY 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF ANN SHERRY AO AS A DIRECTOR Mgmt For For 3 RE-ELECTION OF STEPHEN WARD AS A DIRECTOR Mgmt For For 4 APPROVAL TO GRANT 134,103 RIGHTS UNDER THE Mgmt For For LONG TERM INCENTIVE PLAN TO THE CEO CMMT BELOW RESOLUTIONS 1 AND 2 ARE FOR THE TRUST Non-Voting 1 ELECTION OF ANNE ROZENAUERS AS A DIRECTOR Mgmt For For 2 RE-ELECTION OF PATRICK GOURLEY AS A Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- SYMRISE AG Agenda Number: 712599476 -------------------------------------------------------------------------------------------------------------------------- Security: D827A1108 Meeting Type: AGM Meeting Date: 17-Jun-2020 Ticker: ISIN: DE000SYM9999 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.95 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2020 6.1 ELECT MICHAEL KOENIG TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT PETER VANACKER TO THE SUPERVISORY Mgmt For For BOARD 7 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 8 AMEND ARTICLES RE: PARTICIPATION AND VOTING Mgmt For For RIGHT CMMT 07 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTIONS 6.1, 6.2, 7 & 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Agenda Number: 935174095 -------------------------------------------------------------------------------------------------------------------------- Security: 87165B103 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: SYF ISIN: US87165B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Margaret M. Keane Mgmt For For 1b. Election of Director: Fernando Aguirre Mgmt For For 1c. Election of Director: Paget L. Alves Mgmt For For 1d. Election of Director: Arthur W. Coviello, Mgmt For For Jr. 1e. Election of Director: William W. Graylin Mgmt For For 1f. Election of Director: Roy A. Guthrie Mgmt For For 1g. Election of Director: Richard C. Hartnack Mgmt For For 1h. Election of Director: Jeffrey G. Naylor Mgmt For For 1i. Election of Director: Laurel J. Richie Mgmt For For 1j. Election of Director: Olympia J. Snowe Mgmt For For 1k. Election of Director: Ellen M. Zane Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation 3. Ratification of Selection of KPMG LLP as Mgmt For For Independent Registered Public Accounting firm of the Company for 2020 -------------------------------------------------------------------------------------------------------------------------- SYNEOS HEALTH, INC. Agenda Number: 935180656 -------------------------------------------------------------------------------------------------------------------------- Security: 87166B102 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: SYNH ISIN: US87166B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bernadette M. Mgmt For For Connaughton 1B. Election of Director: Kenneth F. Meyers Mgmt For For 1C. Election of Director: Matthew E. Monaghan Mgmt For For 1D. Election of Director: Joshua M. Nelson Mgmt For For 2. To approve on an advisory (nonbinding) Mgmt For For basis our executive compensation. 3. To ratify the appointment of the Company's Mgmt For For independent auditors Deloitte & Touche LLP. -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 935132201 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 09-Apr-2020 Ticker: SNPS ISIN: US8716071076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aart J. de Geus Mgmt For For Chi-Foon Chan Mgmt For For Janice D. Chaffin Mgmt For For Bruce R. Chizen Mgmt For For Mercedes Johnson Mgmt For For Chrysostomos L. Nikias Mgmt For For John Schwarz Mgmt For For Roy Vallee Mgmt For For Steven C. Walske Mgmt For For 2. To approve our 2006 Employee Equity Mgmt For For Incentive Plan, as amended, in order to, among other items, increase the number of shares available for issuance under the plan by 3,500,000 shares. 3. To approve our Employee Stock Purchase Mgmt For For Plan, as amended, primarily to increase the number of shares available for issuance under the plan by 5,000,000 shares. 4. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. 5. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- SYSMEX CORPORATION Agenda Number: 712758789 -------------------------------------------------------------------------------------------------------------------------- Security: J7864H102 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3351100007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ietsugu, Hisashi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakajima, Yukio 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Asano, Kaoru 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tachibana, Kenji 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Junzo 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsui, Iwane 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kanda, Hiroshi 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Masayo 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ota, Kazuo 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kamao, Yukitoshi 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hashimoto, Kazumasa 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Iwasa, Michihide -------------------------------------------------------------------------------------------------------------------------- T&D HOLDINGS, INC. Agenda Number: 712694149 -------------------------------------------------------------------------------------------------------------------------- Security: J86796109 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3539220008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size, Transition to a Company with Supervisory Committee 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uehara, Hirohisa 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Morinaka, Kanaya 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagata, Mitsuhiro 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Yoshihisa 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogo, Naoki 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watanabe, Kensaku 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Soejima, Naoki 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kudo, Minoru 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Itasaka, Masafumi 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yanai, Junichi 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Teraoka, Yasuo 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Matsuyama, Haruka 4.4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Higaki, Seiji 4.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamada, Shinnosuke 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Shimma, Yuichiro 6 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 7 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 8 Approve Details of the Stock Compensation Mgmt For For to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 935192524 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: TMUS ISIN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marcelo Claure Mgmt Withheld Against Srikant M. Datar Mgmt For For Ronald D. Fisher Mgmt Withheld Against Srini Gopalan Mgmt Withheld Against Lawrence H. Guffey Mgmt For For Timotheus Hottges Mgmt Withheld Against Christian P. Illek Mgmt Withheld Against Stephen R. Kappes Mgmt For For Raphael Kubler Mgmt Withheld Against Thorsten Langheim Mgmt Withheld Against G. Michael Sievert Mgmt For For Teresa A. Taylor Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2020. 3. Advisory Vote to Approve the Compensation Mgmt Against Against Provided to the Company's Named Executive Officers for 2019. 4. Stockholder Proposal for Limitations on Shr Against For Accelerated Vesting of Equity Awards in the Event of a Change of Control. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 935151819 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: TROW ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark S. Bartlett Mgmt For For 1B. Election of Director: Mary K. Bush Mgmt Against Against 1C. Election of Director: Dina Dublon Mgmt For For 1D. Election of Director: Dr. Freeman A. Mgmt For For Hrabowski, III 1E. Election of Director: Robert F. MacLellan Mgmt For For 1F. Election of Director: Olympia J. Snowe Mgmt For For 1G. Election of Director: Robert J. Stevens Mgmt For For 1H. Election of Director: William J. Stromberg Mgmt For For 1I. Election of Director: Richard R. Verma Mgmt For For 1J. Election of Director: Sandra S. Wijnberg Mgmt For For 1K. Election of Director: Alan D. Wilson Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation paid by the Company to its Named Executive Officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2020. 4. To approve the 2020 Long-Term Incentive Mgmt For For Plan. 5. Stockholder proposal for a report on voting Shr Against For by our funds and portfolios on matters related to climate change. -------------------------------------------------------------------------------------------------------------------------- TABCORP HOLDINGS LIMITED Agenda Number: 711572342 -------------------------------------------------------------------------------------------------------------------------- Security: Q8815D101 Meeting Type: AGM Meeting Date: 24-Oct-2019 Ticker: ISIN: AU000000TAH8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF MS PAULA DWYER AS A DIRECTOR Mgmt Against Against OF THE COMPANY 2.B RE-ELECTION OF MR JUSTIN MILNE AS A Mgmt For For DIRECTOR OF THE COMPANY 3 ADOPTION OF REMUNERATION REPORT Mgmt For For (NON-BINDING ADVISORY ONLY) 4 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt Against Against DIRECTOR AND CHIEF EXECUTIVE OFFICER CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 5 SPILL RESOLUTION (CONDITIONAL ITEM): THAT, Mgmt Against For SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES VALIDLY CAST ON THE RESOLUTION AT ITEM 3 BEING CAST AGAINST THE ADOPTION OF THE REMUNERATION REPORT: (A) AN EXTRAORDINARY GENERAL MEETING OF TABCORP HOLDINGS LIMITED (THE 'SPILL MEETING') BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (B) ALL OF THE NON EXECUTIVE DIRECTORS WHO WERE IN OFFICE WHEN THE RESOLUTION TO APPROVE THE DIRECTORS' REPORT FOR THE YEAR ENDED 30 JUNE 2019 WAS PASSED AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING -------------------------------------------------------------------------------------------------------------------------- TAIHEIYO CEMENT CORPORATION Agenda Number: 712758537 -------------------------------------------------------------------------------------------------------------------------- Security: J7923L128 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3449020001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce the Board of Mgmt For For Directors Size, Approve Minor Revisions 3.1 Appoint a Director Fukuda, Shuji Mgmt For For 3.2 Appoint a Director Fushihara, Masafumi Mgmt Against Against 3.3 Appoint a Director Kitabayashi, Yuichi Mgmt For For 3.4 Appoint a Director Karino, Masahiro Mgmt For For 3.5 Appoint a Director Ando, Kunihiro Mgmt For For 3.6 Appoint a Director Koizumi, Yoshiko Mgmt For For 3.7 Appoint a Director Emori, Shinhachiro Mgmt Against Against 4 Appoint a Substitute Corporate Auditor Mgmt For For Aoki, Toshihito -------------------------------------------------------------------------------------------------------------------------- TAISEI CORPORATION Agenda Number: 712711945 -------------------------------------------------------------------------------------------------------------------------- Security: J79561148 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3443600006 -------------------------------------------------------------------------------------------------------------------------- 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 Yamauchi, Takashi Mgmt Against Against 2.2 Appoint a Director Murata, Yoshiyuki Mgmt Against Against 2.3 Appoint a Director Sakurai, Shigeyuki Mgmt For For 2.4 Appoint a Director Tanaka, Shigeyoshi Mgmt For For 2.5 Appoint a Director Yaguchi, Norihiko Mgmt For For 2.6 Appoint a Director Shirakawa, Hiroshi Mgmt For For 2.7 Appoint a Director Aikawa, Yoshiro Mgmt For For 2.8 Appoint a Director Kimura, Hiroshi Mgmt For For 2.9 Appoint a Director Nishimura, Atsuko Mgmt For For 2.10 Appoint a Director Murakami, Takao Mgmt Against Against 2.11 Appoint a Director Otsuka, Norio Mgmt Against Against 2.12 Appoint a Director Kokubu, Fumiya Mgmt For For 3.1 Appoint a Corporate Auditor Sato, Yasuhiro Mgmt Against Against 3.2 Appoint a Corporate Auditor Higuchi, Mgmt For For Tateshi 3.3 Appoint a Corporate Auditor Tashiro, Seishi Mgmt For For 3.4 Appoint a Corporate Auditor Ohara, Keiko Mgmt For For 4 Approve Adoption of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- TAISHO PHARMACEUTICAL HOLDINGS CO.,LTD. Agenda Number: 712767752 -------------------------------------------------------------------------------------------------------------------------- Security: J79885109 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3442850008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Corporate Auditor Matsuo, Makoto Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Agenda Number: 712626932 -------------------------------------------------------------------------------------------------------------------------- Security: Y84629107 Meeting Type: AGM Meeting Date: 09-Jun-2020 Ticker: ISIN: TW0002330008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2019 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO REVISE THE PROCEDURES FOR LENDING FUNDS Mgmt For For TO OTHER PARTIES. 3.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:YANCEY HAI,SHAREHOLDER NO.D100708XXX -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935218683 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: TSM ISIN: US8740391003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) To accept 2019 Business Report and Mgmt For For Financial Statements 2) To revise the Procedures for Lending Funds Mgmt For For to Other Parties 3) DIRECTOR Yancey Hai Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAIYO NIPPON SANSO CORPORATION Agenda Number: 712740439 -------------------------------------------------------------------------------------------------------------------------- Security: J80143100 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3711600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Absorption-Type Company Split Mgmt For For Agreement 3 Amend Articles to: Change Official Company Mgmt For For Name, Amend Business Lines 4.1 Appoint a Director Ichihara, Yujiro Mgmt Against Against 4.2 Appoint a Director Hamada, Toshihiko Mgmt For For 4.3 Appoint a Director Nagata, Kenji Mgmt For For 4.4 Appoint a Director Futamata, Kazuyuki Mgmt For For 4.5 Appoint a Director Thomas Scott Kallman Mgmt For For 4.6 Appoint a Director Eduardo Gil Elejoste Mgmt For For 4.7 Appoint a Director Yamada, Akio Mgmt For For 4.8 Appoint a Director Katsumaru, Mitsuhiro Mgmt For For 4.9 Appoint a Director Date, Hidefumi Mgmt For For 5.1 Appoint a Corporate Auditor Osada, Masahiro Mgmt Against Against 5.2 Appoint a Corporate Auditor Kobayashi, Mgmt Against Against Kazuya -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935065842 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Meeting Date: 18-Sep-2019 Ticker: TTWO ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Strauss Zelnick Mgmt For For 1B. Election of Director: Michael Dornemann Mgmt For For 1C. Election of Director: J Moses Mgmt For For 1D. Election of Director: Michael Sheresky Mgmt For For 1E. Election of Director: LaVerne Srinivasan Mgmt For For 1F. Election of Director: Susan Tolson Mgmt For For 1G. Election of Director: Paul Viera Mgmt For For 1H. Election of Director: Roland Hernandez Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of the Company's "named executive officers" as disclosed in the Proxy Statement. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our Independent registered public accounting firm for the fiscal year ending March 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 712740465 -------------------------------------------------------------------------------------------------------------------------- Security: J8129E108 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3463000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Christophe Weber 2.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Iwasaki, Masato 2.3 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Andrew Plump 2.4 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Constantine Saroukos 2.5 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Sakane, Masahiro 2.6 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Olivier Bohuon 2.7 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Jean-Luc Butel 2.8 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ian Clark 2.9 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Fujimori, Yoshiaki 2.10 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Steven Gillis 2.11 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kuniya, Shiro 2.12 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Shiga, Toshiyuki 3.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Yamanaka, Yasuhiko 3.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Hatsukawa, Koji 3.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Higashi, Emiko 3.4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Michel Orsinger 4 Approve Payment of Bonuses to Directors Mgmt For For (Excluding Directors who are Audit and Supervisory Committee Members) 5 Shareholder Proposal: Appoint a Director Shr Against For who is Audit and Supervisory Committee Member Ito, Takeshi -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 935196293 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1B. Election of Director: George S. Barrett Mgmt For For 1C. Election of Director: Brian C. Cornell Mgmt For For 1D. Election of Director: Calvin Darden Mgmt For For 1E. Election of Director: Robert L. Edwards Mgmt For For 1F. Election of Director: Melanie L. Healey Mgmt For For 1G. Election of Director: Donald R. Knauss Mgmt For For 1H. Election of Director: Monica C. Lozano Mgmt For For 1I. Election of Director: Mary E. Minnick Mgmt For For 1J. Election of Director: Kenneth L. Salazar Mgmt For For 1K. Election of Director: Dmitri L. Stockton Mgmt For For 2. Company proposal to ratify the appointment Mgmt For For of Ernst & Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory Mgmt For For basis, our executive compensation (Say on Pay). 4. Company proposal to approve the Target Mgmt For For Corporation 2020 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD Agenda Number: 712685203 -------------------------------------------------------------------------------------------------------------------------- Security: Y85279100 Meeting Type: AGM Meeting Date: 11-Jun-2020 Ticker: ISIN: INE467B01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT: A. THE Mgmt For For AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2020, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2020, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For (INCLUDING A SPECIAL DIVIDEND) ON EQUITY SHARES AND TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR 2019-20: FINAL DIVIDEND OF INR 6 PER EQUITY SHARE OF INR 1 EACH OF THE COMPANY FOR APPROVAL BY THE SHAREHOLDERS AT THE AGM 3 TO APPOINT A DIRECTOR IN PLACE OF AARTHI Mgmt For For SUBRAMANIAN (DIN 07121802) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT -------------------------------------------------------------------------------------------------------------------------- TATA ELXSI LTD Agenda Number: 711336520 -------------------------------------------------------------------------------------------------------------------------- Security: Y8560N107 Meeting Type: AGM Meeting Date: 17-Jul-2019 Ticker: ISIN: INE670A01012 -------------------------------------------------------------------------------------------------------------------------- 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 CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2019, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON 2 TO DECLARE DIVIDEND ON EQUITY SHARES FOR Mgmt For For THE FINANCIAL YEAR 2018-19 3 TO APPOINT A DIRECTOR IN PLACE OF MR. N. Mgmt For For GANAPATHY SUBRAMANIAM WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 APPOINTMENT OF MR. ANKUR VERMA AS A Mgmt For For DIRECTOR 5 RE-APPOINTMENT OF MRS. SHYAMALA GOPINATH AS Mgmt For For AN INDEPENDENT DIRECTOR 6 APPOINTMENT OF MR. MANOJ RAGHAVAN AS Mgmt For For DIRECTOR 7 APPOINTMENT OF MR. MANOJ RAGHAVAN AS CEO & Mgmt For For MANAGING DIRECTOR -------------------------------------------------------------------------------------------------------------------------- TATE & LYLE PLC Agenda Number: 711309028 -------------------------------------------------------------------------------------------------------------------------- Security: G86838128 Meeting Type: AGM Meeting Date: 25-Jul-2019 Ticker: ISIN: GB0008754136 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS AND ACCOUNTS OF THE Mgmt For For DIRECTORS AND THE REPORT OF THE AUDITORS FOR THE YEAR ENDED 31 MARCH 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE SUMMARY OF THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 MARCH 2019 3 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For SHARES OF THE COMPANY: 20.8 PENCE PER ORDINARY SHARE 4 TO RE-ELECT DR GERRY MURPHY AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT NICK HAMPTON AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO ELECT IMRAN NAWAZ AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT PAUL FORMAN AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT LARS FREDERIKSEN AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT ANNE MINTO AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO ELECT KIMBERLY NELSON AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT DR AJAI PURI AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT SYBELLA STANLEY AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO ELECT WARREN TUCKER AS A DIRECTOR OF THE Mgmt For For COMPANY 14 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH REPORTS AND AUDITED ACCOUNTS ARE LAID BEFORE THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE (FOR AND Mgmt For For ON BEHALF OF THE BOARD OF DIRECTORS) TO SET THE REMUNERATION OF THE AUDITORS 16 THAT THE COMPANY AND THOSE COMPANIES WHICH Mgmt For For ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT ARE AUTHORISED FOR THE PURPOSES OF PART 14 OF THE ACT DURING THE PERIOD FROM THE DATE OF THE PASSING OF THIS RESOLUTION TO THE EARLIER OF THE CONCLUSION OF THE COMPANY'S ANNUAL GENERAL MEETING IN 2020 OR THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2020: (A) TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES, AND/OR INDEPENDENT ELECTION CANDIDATES, AND/OR TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 100,000 IN TOTAL; AND (B) TO INCUR POLITICAL EXPENDITURE NOT EXCEEDING (WHEN AGGREGATED WITH ANY DONATIONS MADE UNDER THE AUTHORITY GRANTED IN PARAGRAPH (A) ABOVE) GBP 100,000 IN TOTAL. ANY SUCH AMOUNTS MAY COMPRISE SUMS PAID OR INCURRED IN ONE OR MORE CURRENCIES. ANY SUM PAID OR INCURRED IN A CURRENCY OTHER THAN STERLING SHALL BE CONVERTED INTO STERLING AT SUCH RATE AS THE BOARD MAY DECIDE IS APPROPRIATE. ALL EXISTING AUTHORISATIONS AND APPROVALS RELATING TO POLITICAL DONATIONS OR EXPENDITURE UNDER PART 14 OF THE ACT ARE HEREBY REVOKED WITHOUT PREJUDICE TO ANY DONATION MADE OR EXPENDITURE INCURRED PRIOR TO THE DATE HEREOF PURSUANT TO SUCH AUTHORISATION OR APPROVAL. WORDS AND EXPRESSIONS DEFINED FOR THE PURPOSE OF THE ACT SHALL HAVE THE SAME MEANING IN THIS RESOLUTION 17 THAT THE DIRECTORS ARE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE ACT TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 38,639,981; (B) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT) UP TO A FURTHER NOMINAL AMOUNT OF GBP 38,639,981 IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE; SUCH AUTHORITIES TO EXPIRE AT THE CONCLUSION OF THE COMPANY'S ANNUAL GENERAL MEETING IN 2020 OR AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2020, WHICHEVER IS THE EARLIER, BUT, IN EACH CASE, SO THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES TO BE GRANTED AFTER THE AUTHORITY GIVEN BY THIS RESOLUTION HAS EXPIRED. ALL AUTHORITIES VESTED IN THE DIRECTORS ON THE DATE OF THE NOTICE OF THIS MEETING TO ALLOT SHARES OR TO GRANT RIGHTS THAT REMAIN UNEXERCISED AT THE COMMENCEMENT OF THIS MEETING ARE REVOKED. FOR THE PURPOSES OF THIS RESOLUTION, 'RIGHTS ISSUE' MEANS AN OFFER TO: (I) ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) PEOPLE WHO ARE HOLDERS OF OTHER EQUITY SECURITIES IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES, TO SUBSCRIBE FOR FURTHER SECURITIES BY MEANS OF THE ISSUE OF A RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE INSTRUMENT) WHICH MAY BE TRADED FOR A PERIOD BEFORE PAYMENT FOR THE SECURITIES IS DUE, BUT SUBJECT IN BOTH CASES TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY 18 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 17 ABOVE, THE DIRECTORS ARE EMPOWERED TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT) WHOLLY FOR CASH: (A) PURSUANT TO THE AUTHORITY GIVEN BY PARAGRAPH (A) OF RESOLUTION 17 ABOVE OR WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 560(3) OF THE ACT IN EACH CASE: (I) IN CONNECTION WITH A PRE-EMPTIVE OFFER; AND (II) OTHERWISE THAN IN CONNECTION WITH A PRE-EMPTIVE OFFER, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 5,854,542; AND (B) PURSUANT TO THE AUTHORITY GIVEN BY PARAGRAPH (B) OF RESOLUTION 17 ABOVE IN CONNECTION WITH A PRE-EMPTIVE RIGHTS ISSUE, AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT; SUCH POWER TO EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2020, WHICHEVER IS THE EARLIER BUT SO THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AND TREASURY SHARES TO BE SOLD AFTER THE POWER GRANTED BY THIS RESOLUTION HAS EXPIRED AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AND SELL TREASURY SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED. FOR THE PURPOSES OF THIS RESOLUTION: (I) 'RIGHTS ISSUE' HAS THE SAME MEANING AS IN RESOLUTION 17 ABOVE; (II) 'PRE-EMPTIVE OFFER' MEANS AN OFFER OF EQUITY SECURITIES OPEN FOR ACCEPTANCE FOR A PERIOD FIXED BY THE DIRECTORS TO (A) HOLDERS (OTHER THAN THE COMPANY) ON THE REGISTER ON A RECORD DATE FIXED BY THE DIRECTORS OF ORDINARY SHARES IN PROPORTION TO THEIR RESPECTIVE HOLDINGS AND (B) OTHER PERSONS SO ENTITLED BY VIRTUE OF THE RIGHTS ATTACHING TO ANY OTHER EQUITY SECURITIES HELD BY THEM, BUT SUBJECT IN BOTH CASES TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY; (III) REFERENCES TO AN ALLOTMENT OF EQUITY SECURITIES SHALL INCLUDE A SALE OF TREASURY SHARES; AND (IV) THE NOMINAL AMOUNT OF ANY SECURITIES SHALL BE TAKEN TO BE, IN THE CASE OF RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITIES INTO SHARES OF THE COMPANY, THE NOMINAL AMOUNT OF SUCH SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS 19 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 17 ABOVE AND IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 18 ABOVE, THE DIRECTORS ARE EMPOWERED TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT) WHOLLY FOR CASH PURSUANT TO THE AUTHORITY GIVEN BY RESOLUTION 17 ABOVE OR WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 560(3) OF THE ACT AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, SUCH POWER TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 5,854,542; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE POWER IS TO BE EXERCISED WITHIN SIX MONTHS AFTER THE DATE OF THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON THE DISAPPLICATION OF PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE OF MEETING, AND SUCH POWER TO EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2020, WHICHEVER IS THE EARLIER, BUT SO THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AND TREASURY SHARES TO BE SOLD AFTER THE POWER GRANTED BY THIS RESOLUTION HAS EXPIRED AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AND SELL TREASURY SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED 20 THAT THE COMPANY IS HEREBY UNCONDITIONALLY Mgmt For For AND GENERALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693 OF THE ACT) OF ORDINARY SHARES OF 25P EACH IN THE CAPITAL OF THE COMPANY, PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF SHARES WHICH MAY BE PURCHASED UNDER THIS AUTHORITY IS 46,836,341; (B) THE MINIMUM PRICE WHICH MAY BE PAID FOR A SHARE IS THE NOMINAL VALUE OF THAT SHARE; (C) THE MAXIMUM PRICE WHICH MAY BE PAID FOR A SHARE IS THE HIGHER OF (I) 105% OF THE AVERAGE OF THE CLOSING PRICE OF THE COMPANY'S ORDINARY SHARES AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH SHARES ARE CONTRACTED TO BE PURCHASED, AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE LONDON STOCK EXCHANGE AS STIPULATED IN COMMISSION-ADOPTED REGULATORY TECHNICAL STANDARDS PURSUANT TO ARTICLE 5(6) OF THE MARKET ABUSE REGULATION; AND (D) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING IN 2020 OR AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2020, WHICHEVER IS EARLIER (EXCEPT IN RELATION TO THE PURCHASE OF SHARES THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE EXPIRY OF SUCH AUTHORITY AND WHICH MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY), UNLESS SUCH AUTHORITY IS RENEWED PRIOR TO SUCH TIME 21 THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 22 THAT, WITH EFFECT FROM THE CONCLUSION OF Mgmt For For THE AGM, THE ARTICLES OF ASSOCIATION OF THE COMPANY PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIRMAN (FOR THE PURPOSE OF IDENTIFICATION) BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Agenda Number: 712307291 -------------------------------------------------------------------------------------------------------------------------- Security: G86954107 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: GB0008782301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS' REPORT, STRATEGIC Mgmt For For REPORT, REMUNERATION COMMITTEE REPORT, INDEPENDENT AUDITOR'S REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE DUE AND PAYABLE ON 15 MAY 2020 A Non-Voting FINAL DIVIDEND OF 3.80 PENCE PER ORDINARY SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 TO SHAREHOLDERS ON THE REGISTER AT CLOSE OF BUSINESS ON 3 APRIL 2020 3 TO DECLARE DUE AND PAYABLE ON 10 JULY 2020 Non-Voting A SPECIAL DIVIDEND OF 10.99 PENCE PER ORDINARY SHARE OF THE COMPANY TO SHAREHOLDERS ON THE REGISTER AT CLOSE OF BUSINESS ON 5 JUNE 2020 4 TO ELECT AS A DIRECTOR, IRENE DORNER Mgmt For For 5 TO RE-ELECT AS A DIRECTOR, PETE REDFERN Mgmt For For 6 TO RE-ELECT AS A DIRECTOR, CHRIS CARNEY Mgmt For For 7 TO RE-ELECT AS A DIRECTOR, JENNIE DALY Mgmt For For 8 TO RE-ELECT AS A DIRECTOR, KATE BARKER DBE Mgmt For For 9 TO RE-ELECT AS A DIRECTOR, GWYN BURR Mgmt For For 10 TO RE-ELECT AS A DIRECTOR, ANGELA KNIGHT Mgmt For For CBE 11 TO ELECT AS A DIRECTOR, ROBERT NOEL Mgmt For For 12 TO RE-ELECT AS A DIRECTOR, HUMPHREY SINGER Mgmt For For 13 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 14 SUBJECT TO THE PASSING OF RESOLUTION 13, TO Mgmt For For AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR ON BEHALF OF THE BOARD 15 THAT THE BOARD BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: A. UP TO A NOMINAL AMOUNT OF GBP 10,945,757 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH B BELOW, IN EXCESS OF GBP 10,945,757); AND B. COMPRISING EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) UP TO A NOMINAL AMOUNT OF GBP 21,891,515 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH A ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE: I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER, SUCH AUTHORITIES TO APPLY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 22 JULY 2021) BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS DURING THIS PERIOD WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS; AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 16 THAT IF RESOLUTION 15 IS PASSED, THE BOARD Mgmt For For BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND / OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: A. TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH B OF RESOLUTION 15, BY WAY OF A RIGHTS ISSUE ONLY): I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTERS; AND B. IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH A OF RESOLUTION 15 AND / OR IN THE CASE OF ANY SALE OF TREASURY SHARES, TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH A ABOVE) UP TO A NOMINAL AMOUNT OF GBP 1,641,863. SUCH POWER TO APPLY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 22 JULY 2021) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED 17 THAT IF RESOLUTION 15 IS PASSED, THE BOARD Mgmt For For BE GIVEN THE POWER IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 16 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GRANTED UNDER PARAGRAPH A OF RESOLUTION 15 AND / OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE: A. LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 1,641,863; AND B. USED ONLY FOR THE PURPOSES OF FINANCING A TRANSACTION WHICH THE BOARD DETERMINES 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 OR FOR THE PURPOSES OF REFINANCING SUCH A TRANSACTION WITHIN SIX MONTHS OF ITS TAKING PLACE. SUCH POWER TO APPLY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 22 JULY 2021) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED 18 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF THE ORDINARY SHARES OF 1 PENCE EACH OF THE COMPANY (ORDINARY SHARES), PROVIDED THAT: A. THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED SHALL BE 328,372,733; B. THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR ORDINARY SHARES IS 1 PENCE PER ORDINARY SHARE; C. THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHEST OF: I. AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE (AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST) FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH SUCH ORDINARY SHARE IS PURCHASED; AND II. THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT; D. THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE EARLIER OF THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND 22 OCTOBER 2021 UNLESS SUCH AUTHORITY IS RENEWED PRIOR TO SUCH TIME; AND E. THE COMPANY MAY MAKE CONTRACTS TO PURCHASE ORDINARY SHARES UNDER THE AUTHORITY HEREBY CONFERRED PRIOR TO THE EXPIRY OF SUCH AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY, AND MAY PURCHASE ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACTS, AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED 19 THAT THE DIRECTORS' REMUNERATION REPORT FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2019, AS SET OUT ON PAGES 106 TO 131 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, BE APPROVED IN ACCORDANCE WITH SECTION 439 OF THE COMPANIES ACT 2006 20 THAT THE DIRECTORS' REMUNERATION POLICY, Mgmt For For THE FULL TEXT OF WHICH IS SET OUT ON PAGES 115 TO 117 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, BE APPROVED IN ACCORDANCE WITH SECTION 439A OF THE COMPANIES ACT 2006, TO TAKE EFFECT FROM THE DATE OF THIS ANNUAL GENERAL MEETING 21 THAT IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For 367 OF THE COMPANIES ACT 2006, THE COMPANY AND ALL COMPANIES WHICH ARE ITS SUBSIDIARIES WHEN THIS RESOLUTION IS PASSED ARE AUTHORISED TO: A. MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND / OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 250,000 IN AGGREGATE; B. MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 250,000 IN AGGREGATE; AND C. INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 250,000 IN AGGREGATE, DURING THE PERIOD BEGINNING WITH THE DATE OF PASSING THIS RESOLUTION AND THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY. FOR THE PURPOSES OF THIS RESOLUTION THE TERMS 'POLITICAL DONATIONS', 'POLITICAL PARTIES', 'INDEPENDENT ELECTION CANDIDATES', 'POLITICAL ORGANISATIONS' AND 'POLITICAL EXPENDITURE' HAVE THE MEANINGS GIVEN BY SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006 22 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING OF THE COMPANY MAY CONTINUE TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 372754 DUE TO DELETION OF RESOLUTION 2 AND 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TDK CORPORATION Agenda Number: 712712187 -------------------------------------------------------------------------------------------------------------------------- Security: J82141136 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3538800008 -------------------------------------------------------------------------------------------------------------------------- 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 Ishiguro, Shigenao Mgmt For For 2.2 Appoint a Director Yamanishi, Tetsuji Mgmt For For 2.3 Appoint a Director Sumita, Makoto Mgmt For For 2.4 Appoint a Director Osaka, Seiji Mgmt For For 2.5 Appoint a Director Ishimura, Kazuhiko Mgmt For For 2.6 Appoint a Director Yagi, Kazunori Mgmt For For 2.7 Appoint a Director Nakayama, Kozue Mgmt For For 3 Approve Details of the Stock Compensation Mgmt For For to be received by Directors 4 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- TE CONNECTIVITY LTD Agenda Number: 935133479 -------------------------------------------------------------------------------------------------------------------------- Security: H84989104 Meeting Type: Annual Meeting Date: 11-Mar-2020 Ticker: TEL ISIN: CH0102993182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Pierre R. Brondeau Mgmt For For 1B. Election of Director: Terrence R. Curtin Mgmt For For 1C. Election of Director: Carol A. ("John") Mgmt For For Davidson 1D. Election of Director: Lynn A. Dugle Mgmt For For 1E. Election of Director: William A. Jeffrey Mgmt For For 1F. Election of Director: David M. Kerko Mgmt For For 1G. Election of Director: Thomas J. Lynch Mgmt For For 1H. Election of Director: Yong Nam Mgmt For For 1I. Election of Director: Daniel J. Phelan Mgmt For For 1J. Election of Director: Abhijit Y. Talwalkar Mgmt For For 1K. Election of Director: Mark C. Trudeau Mgmt For For 1L. Election of Director: Dawn C. Willoughby Mgmt For For 1M. Election of Director: Laura H. Wright Mgmt For For 2. To elect Thomas J. Lynch as the Chairman of Mgmt For For the Board of Directors. 3A. To elect the individual member of the Mgmt For For Management Development and Compensation Committee: Daniel J. Phelan 3B. To elect the individual member of the Mgmt For For Management Development and Compensation Committee: Abhijit Y. Talwalkar 3C. To elect the individual member of the Mgmt For For Management Development and Compensation Committee: Mark C. Trudeau 3D. To elect the individual member of the Mgmt For For Management Development and Compensation Committee: Dawn C. Willoughby 4. To elect Dr. RenE Schwarzenbach, of Proxy Mgmt For For Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2021 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting. 5.1 To approve the 2019 Annual Report of TE Mgmt For For Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 27, 2019, the consolidated financial statements for the fiscal year ended September 27, 2019 and the Swiss Compensation Report for the fiscal year ended September 27, 2019). 5.2 To approve the statutory financial Mgmt For For statements of TE Connectivity Ltd. for the fiscal year ended September 27, 2019. 5.3 To approve the consolidated financial Mgmt For For statements of TE Connectivity Ltd. for the fiscal year ended September 27, 2019. 6. To release the members of the Board of Mgmt For For Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 27, 2019. 7.1 To elect Deloitte & Touche LLP as TE Mgmt For For Connectivity's independent registered public accounting firm for fiscal year 2020. 7.2 To elect Deloitte AG, Zurich, Switzerland, Mgmt For For as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity. 7.3 To elect PricewaterhouseCoopers AG, Zurich, Mgmt For For Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity. 8. An advisory vote to approve named executive Mgmt For For officer compensation 9. A binding vote to approve fiscal year 2021 Mgmt For For maximum aggregate compensation amount for executive management. 10. A binding vote to approve fiscal year 2021 Mgmt For For maximum aggregate compensation amount for the Board of Directors. 11. To approve the carryforward of Mgmt For For unappropriated accumulated earnings at September 27, 2019. 12. To approve a dividend payment to Mgmt For For shareholders equal to $1.92 per issued share to be paid in four equal quarterly installments of $0.48 starting with the third fiscal quarter of 2020 and ending in the second fiscal quarter of 2021 pursuant to the terms of the dividend resolution. 13. To approve a renewal of authorized capital Mgmt For For and related amendment to our articles of association. 14. To approve a reduction of share capital for Mgmt For For shares acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. 15. To approve any adjournments or Mgmt For For postponements of the meeting. -------------------------------------------------------------------------------------------------------------------------- TECHNIPFMC PLC Agenda Number: 935143038 -------------------------------------------------------------------------------------------------------------------------- Security: G87110105 Meeting Type: Annual Meeting Date: 24-Apr-2020 Ticker: FTI ISIN: GB00BDSFG982 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas J. Pferdehirt Mgmt For For 1B. Election of Director: Eleazar de Carvalho Mgmt Against Against Filho 1C. Election of Director: Arnaud Caudoux Mgmt For For 1D. Election of Director: Pascal Colombani Mgmt For For 1E. Election of Director: Marie-Ange Debon Mgmt For For 1F. Election of Director: Claire S. Farley Mgmt For For 1G. Election of Director: Didier Houssin Mgmt For For 1H. Election of Director: Peter Mellbye Mgmt For For 1I. Election of Director: John O'Leary Mgmt For For 1J. Election of Director: Olivier Piou Mgmt For For 1K. Election of Director: Kay G. Priestly Mgmt For For 1L. Election of Director: Joseph Rinaldi Mgmt For For 1M. Election of Director: James M. Ringler Mgmt Against Against 1N. Election of Director: John Yearwood Mgmt For For 2. 2019 Say-on-Pay for Named Executive Mgmt For For Officers - Approval, on an advisory basis, of the Company's named executive officer compensation for the year ended December 31, 2019. 3. 2019 Directors' Remuneration Report - Mgmt For For Approval, on an advisory basis, of the Company's directors' remuneration report for the year ended December 31, 2019. 4. U.K. Annual Report and Accounts - Receipt Mgmt For For of the Company's audited U.K. accounts for the year ended December 31, 2019, including the reports of the directors and the auditor thereon. 5. Ratification of U.S. Auditor - Ratification Mgmt For For of the appointment of PricewaterhouseCoopers LLP ("PwC") as the Company's U.S. independent registered public accounting firm for the year ending December 31, 2020. 6. Re-appointment of U.K. Statutory Auditor - Mgmt For For Re-appointment of PwC as the Company's U.K. statutory auditor under the U.K. Companies Act 2006, to hold office until the next annual general meeting of shareholders at which accounts are laid. 7. U.K. Statutory Auditor Fees - Authorize the Mgmt For For Board of Directors and/or the Audit Committee to determine the remuneration of PwC, in its capacity as the Company's U.K. statutory auditor for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO LTD Agenda Number: 712379444 -------------------------------------------------------------------------------------------------------------------------- Security: Y8563B159 Meeting Type: AGM Meeting Date: 15-May-2020 Ticker: ISIN: HK0669013440 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0408/2020040800548.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0408/2020040800579.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2019 2 TO DECLARE A FINAL DIVIDEND OF HK58.00 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2019 3.A TO RE-ELECT MR. HORST JULIUS PUDWILL AS Mgmt For For GROUP EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. JOSEPH GALLI JR. AS GROUP Mgmt For For EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. VINCENT TING KAU CHEUNG AS Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. JOHANNES-GERHARD HESSE AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.E TO RE-ELECT MR. ROBERT HINMAN GETZ AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.F TO AUTHORISE THE DIRECTORS TO FIX THEIR Mgmt For For REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2020 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING, IN THE CASE OF AN ALLOTMENT AND ISSUE OF SHARES FOR CASH, 5% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING, IN THE CASE OF AN ALLOTMENT AND ISSUE OF SHARES FOR A CONSIDERATION OTHER THAN CASH, 5% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION (LESS ANY SHARES ALLOTTED AND ISSUED PURSUANT TO RESOLUTION NO. 5(A)) 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION 7.A CONDITIONAL ON THE PASSING OF RESOLUTION Mgmt Against Against NOS. 5(A) AND 6, TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ADD THE SHARES BOUGHT BACK PURSUANT TO RESOLUTION NO. 6 TO THE AMOUNT OF ISSUED SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED PURSUANT TO RESOLUTION NO. 5(A) 7.B CONDITIONAL ON THE PASSING OF RESOLUTION Mgmt Against Against NOS. 5(B) AND 6, TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ADD THE SHARES BOUGHT BACK PURSUANT TO RESOLUTION NO. 6 TO THE AMOUNT OF ISSUED SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED PURSUANT TO RESOLUTION NO. 5(B) -------------------------------------------------------------------------------------------------------------------------- TEIJIN LIMITED Agenda Number: 712704281 -------------------------------------------------------------------------------------------------------------------------- Security: J82270117 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3544000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Suzuki, Jun Mgmt For For 1.2 Appoint a Director Sonobe, Yoshihisa Mgmt For For 1.3 Appoint a Director Nabeshima, Akihisa Mgmt For For 1.4 Appoint a Director Koyama, Toshiya Mgmt For For 1.5 Appoint a Director Ogawa, Eiji Mgmt For For 1.6 Appoint a Director Otsubo, Fumio Mgmt For For 1.7 Appoint a Director Uchinaga, Yukako Mgmt For For 1.8 Appoint a Director Suzuki, Yoichi Mgmt For For 1.9 Appoint a Director Onishi, Masaru Mgmt For For 2.1 Appoint a Corporate Auditor Nakaishi, Akio Mgmt For For 2.2 Appoint a Corporate Auditor Arima, Jun Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TELADOC HEALTH, INC. Agenda Number: 935178132 -------------------------------------------------------------------------------------------------------------------------- Security: 87918A105 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: TDOC ISIN: US87918A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ms. Helen Darling Mgmt For For Mr. William H. Frist MD Mgmt For For Mr. Michael Goldstein Mgmt For For Mr. Jason Gorevic Mgmt For For Ms. C. A. Jacobson Mgmt For For Mr. Thomas G. McKinley Mgmt For For Mr. Kenneth H. Paulus Mgmt For For Mr. David Shedlarz Mgmt For For Mr. Mark D. Smith, MD Mgmt For For Mr. David B. Snow, Jr. Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of Teladoc Health's named executive officers. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as Teladoc Health's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TELE2 AB Agenda Number: 711432841 -------------------------------------------------------------------------------------------------------------------------- Security: W95878166 Meeting Type: EGM Meeting Date: 22-Aug-2019 Ticker: ISIN: SE0005190238 -------------------------------------------------------------------------------------------------------------------------- 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 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting VERIFY THE MINUTES 6 DETERMINATION OF WHETHER THE EXTRAORDINARY Non-Voting GENERAL MEETING HAS BEEN DULY CONVENED 7 RESOLUTION ON EXTRAORDINARY DIVIDEND: SEK 6 Mgmt For For PER SHARE 8 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING -------------------------------------------------------------------------------------------------------------------------- TELE2 AB Agenda Number: 712391933 -------------------------------------------------------------------------------------------------------------------------- Security: W95878166 Meeting Type: AGM Meeting Date: 11-May-2020 Ticker: ISIN: SE0005190238 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting MEETING: THE NOMINATION COMMITTEE PROPOSES THAT WILHELM LUNING, MEMBER OF THE SWEDISH BAR ASSOCIATION, IS ELECTED TO BE THE CHAIRMAN OF THE ANNUAL GENERAL 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 CHECK AND Non-Voting VERIFY THE MINUTES 6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS 8 RESOLUTION ON THE ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 9 RESOLUTION ON THE PROPOSED TREATMENT OF THE Mgmt For For COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET 10 RESOLUTION ON THE DISCHARGE OF LIABILITY Mgmt For For FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 15 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF SEVEN MEMBERS 12 DETERMINATION OF THE REMUNERATION TO THE Mgmt For MEMBERS OF THE BOARD AND THE AUDITOR 13.A ELECTION OF BOARD MEMBER: ANDREW BARRON Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 13.B ELECTION OF BOARD MEMBER: ANDERS BJORKMAN Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 13.C ELECTION OF BOARD MEMBER: GEORGI GANEV Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 13.D ELECTION OF BOARD MEMBER: CYNTHIA GORDON Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 13.E ELECTION OF BOARD MEMBER: EVA LINDQVIST Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 13.F ELECTION OF BOARD MEMBER: LARS-AKE NORLING Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 13.G ELECTION OF BOARD MEMBER: CARLA Mgmt For SMITS-NUSTELING (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 14 ELECTION OF THE CHAIRMAN OF THE BOARD: Mgmt For CARLA SMITS-NUSTELING 15 DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For ELECTION OF AUDITOR: IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, THE NOMINATION COMMITTEE PROPOSES THAT THE COMPANY SHALL HAVE ONE REGISTERED ACCOUNTING FIRM AS AUDITOR, AND THAT THE REGISTERED ACCOUNTING FIRM DELOITTE AB SHALL BE RE-ELECTED AS AUDITOR UNTIL THE CLOSE OF THE 2021 ANNUAL GENERAL MEETING. DELOITTE AB HAS INFORMED TELE2 THAT THE AUTHORISED PUBLIC ACCOUNTANT DIDRIK ROOS WILL BE APPOINTED AUDITOR-IN-CHARGE IF DELOITTE AB IS RE-ELECTED AS AUDITOR 16 RESOLUTION REGARDING GUIDELINES FOR Mgmt Against Against REMUNERATION TO SENIOR EXECUTIVES 17.A RESOLUTION REGARDING ADOPTION OF AN Mgmt Against Against INCENTIVE PROGRAMME 17.B RESOLUTION REGARDING AUTHORISATION TO ISSUE Mgmt Against Against CLASS C SHARES 17.C RESOLUTION REGARDING AUTHORISATION TO Mgmt Against Against RESOLVE TO REPURCHASE OWN CLASS C SHARES 17.D RESOLUTION REGARDING RESOLUTION ON THE Mgmt Against Against TRANSFER OF OWN CLASS B SHARES 17.E RESOLUTION REGARDING RESOLUTION ON THE SALE Mgmt Against Against OF OWN CLASS B SHARES 18 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For RESOLVE ON REPURCHASE OF OWN SHARES 19 RESOLUTION REGARDING AMENDMENTS OF THE Mgmt For For ARTICLES OF ASSOCIATION 20.A PLEASE NOTE THAT THIS IS A SHAREHOLDERS Shr Against PROPOSAL: RESOLUTION REGARDING SHAREHOLDER MARTIN GREEN'S PROPOSAL: THAT AN INVESTIGATION IS CARRIED OUT REGARDING THE COMPANY'S PROCEDURES TO ENSURE THAT THE CURRENT MEMBERS OF THE BOARD AND LEADERSHIP TEAM FULFIL THE RELEVANT LEGISLATIVE AND REGULATORY REQUIREMENTS, AS WELL AS THE DEMANDS THAT THE PUBLIC OPINIONS ETHICAL VALUES PLACES ON PERSONS IN LEADING POSITIONS. IN ADDITION, THE INVESTIGATION SHALL INCLUDE THE CURRENT ATTITUDE AND PRACTICAL HANDLING PERFORMED BY THE COMPANY'S ADMINISTRATORS AND EXECUTIVES 20.B PLEASE NOTE THAT THIS IS A SHAREHOLDERS Shr Against PROPOSAL: RESOLUTION REGARDING SHAREHOLDER MARTIN GREEN'S PROPOSAL: IN THE EVENT THAT THE INVESTIGATION CLARIFIES THAT THERE IS NEED, SWIFT, RELEVANT MEASURES SHALL BE TAKEN TO ENSURE THAT THE REQUIREMENTS ARE FULFILLED 20.C PLEASE NOTE THAT THIS IS A SHAREHOLDERS Shr Against PROPOSAL: RESOLUTION REGARDING SHAREHOLDER MARTIN GREEN'S PROPOSAL: TAKING INTO CONSIDERATION THE NATURE AND SCOPE OF ANY NEEDS, THE INVESTIGATION AND ANY MEASURES SHOULD BE PRESENTED AS SOON AS POSSIBLE, HOWEVER NOT LATER THAN DURING THE ANNUAL GENERAL MEETING 2021 21.A PLEASE NOTE THAT THIS IS A SHAREHOLDERS Shr Against PROPOSAL: RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: THAT SECTION 5 FIRST PARAGRAPH ITEM 3 IN THE ARTICLES OF ASSOCIATION SHALL HAVE THE FOLLOWING WORDING: IN CONNECTION WITH VOTING AT GENERAL MEETINGS, SHARES OF SERIES A AS WELL AS SERIES B AND C, SHALL ENTITLE TO ONE VOTE 21.B PLEASE NOTE THAT THIS IS A SHAREHOLDERS Shr Against PROPOSAL: RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: THAT THAT SECTION 9 IN THE ARTICLES OF ASSOCIATION SHALL BE SUPPLEMENTED BY A SECOND PARAGRAPH WITH THE FOLLOWING WORDING: NOTICE TO ATTEND ANNUAL GENERAL MEETING OR EXTRAORDINARY GENERAL MEETING AT WHICH AMENDMENT TO THE ARTICLES OF ASSOCIATION IS TO BE ADDRESSED SHALL BE ISSUED NOT EARLIER THAN SIX WEEKS AND NOT LATER THAN FOUR WEEK PRIOR TO THE MEETING. NOTICE OF OTHER EXTRAORDINARY GENERAL MEETING SHALL BE ISSUED NOT EARLIER THAN SIX WEEKS AND NOT LATER THAN THREE WEEKS PRIOR TO THE MEETING 21.C PLEASE NOTE THAT THIS IS A SHAREHOLDERS Shr Against PROPOSAL: RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: THAT TO INSTRUCT THE BOARD TO, AHEAD OF THE 2021 ANNUAL GENERAL MEETING OR AN EXTRAORDINARY GENERAL MEETING PRIOR TO SUCH MEETING, PREPARE A PROPOSAL OF FURTHER AMENDMENTS TO THE ARTICLES OF ASSOCIATION APPLICABLE AS A RESULT OF THE PROPOSED AMENDMENT OF SECTION 5 21.D PLEASE NOTE THAT THIS IS A SHAREHOLDERS Shr Against PROPOSAL: RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: THAT ALSO TO INSTRUCT THE BOARD TO PROMOTE THE ABOLITION OF THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IN THE SWEDISH COMPANIES ACT, PRIMARILY BY APPROACHING THE SWEDISH GOVERNMENT 2.1E PLEASE NOTE THAT THIS IS A SHAREHOLDERS Shr Against PROPOSAL: RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: THAT TO INSTRUCT THE BOARD TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD AND NOMINATION COMMITTEES FOR SMALL AND MEDIUM-SIZED SHAREHOLDERS TO BE RESOLVED UPON AT THE 2021 ANNUAL GENERAL MEETING, OR AN EXTRAORDINARY GENERAL MEETING PRIOR TO SUCH MEETING 21.F PLEASE NOTE THAT THIS IS A SHAREHOLDERS Shr Against PROPOSAL: RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: THAT TO INSTRUCT THE BOARD TO PROMOTE A CORRESPONDING CHANGE IN THE NATIONAL SWEDISH REGULATORY FRAMEWORK, PRIMARILY BY APPROACHING THE GOVERNMENT 22 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting CMMT 16 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 08 MAY 2020 TO 05 MAY 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TELECOM ITALIA SPA Agenda Number: 712300158 -------------------------------------------------------------------------------------------------------------------------- Security: T92778108 Meeting Type: MIX Meeting Date: 23-Apr-2020 Ticker: ISIN: IT0003497168 -------------------------------------------------------------------------------------------------------------------------- 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. O.1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS O.1.2 APPROVE ALLOCATION OF INCOME Mgmt For For O.2.1 ELECT SALVATORE ROSSI AS DIRECTOR Mgmt For For O.2.2 ELECT FRANCK CADORET AS DIRECTOR Mgmt For For O.3.1 APPROVE REMUNERATION POLICY Mgmt For For O.3.2 APPROVE SECOND SECTION OF THE REMUNERATION Mgmt For For REPORT O.4 APPROVE LONG TERM INCENTIVE PLAN Mgmt Against Against E.5 AUTHORIZE BOARD TO INCREASE CAPITAL TO Mgmt Against Against SERVICE LONG TERM INCENTIVE PLAN E.6 AUTHORIZE BOARD TO INCREASE CAPITAL TO Mgmt For For SERVICE EMPLOYEE SHARE PLAN E.7 AMEND COMPANY BYLAWS RE: ARTICLE 9 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 935164335 -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Meeting Date: 01-May-2020 Ticker: TFX ISIN: US8793691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: George Babich, Jr. Mgmt For For 1B. Election of Director: Gretchen R. Haggerty Mgmt For For 1C. Election of Director: Liam J. Kelly Mgmt For For 2. Approval, on an advisory basis, of named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- TELEFON AB L.M.ERICSSON Agenda Number: 712198616 -------------------------------------------------------------------------------------------------------------------------- Security: W26049119 Meeting Type: AGM Meeting Date: 31-Mar-2020 Ticker: ISIN: SE0000108656 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF THE CHAIR OF THE ANNUAL GENERAL Non-Voting MEETING: ADVOKAT SVEN UNGER 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA OF THE ANNUAL Non-Voting GENERAL MEETING 4 DETERMINATION WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN PROPERLY CONVENED 5 ELECTION OF TWO PERSONS APPROVING THE Non-Voting MINUTES 6 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting AUDITOR'S REPORT, THE CONSOLIDATED ACCOUNTS, THE AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNTS AND THE AUDITOR'S REPORT WHETHER THE GUIDELINES FOR REMUNERATION TO GROUP MANAGEMENT HAVE BEEN COMPLIED WITH, AS WELL AS THE AUDITOR'S PRESENTATION OF THE AUDIT WORK WITH RESPECT TO 2019 7 THE PRESIDENT'S SPEECH. QUESTIONS FROM THE Non-Voting SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT 8.1 RESOLUTION WITH RESPECT TO: ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 8.2 RESOLUTION WITH RESPECT TO: DISCHARGE OF Mgmt For For LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT 8.3 RESOLUTION WITH RESPECT TO: THE Mgmt For For APPROPRIATION OF THE RESULTS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF THE RECORD DATES FOR DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND TO THE SHAREHOLDERS OF SEK 1.50 PER SHARE. THE DIVIDEND IS PROPOSED TO BE PAID IN TWO EQUAL INSTALLMENTS, SEK 0.75 PER SHARE WITH THE RECORD DATE THURSDAY, APRIL 2, 2020, AND SEK 0.75 PER SHARE WITH THE RECORD DATE FRIDAY, OCTOBER 2, 2020. ASSUMING THESE DATES WILL BE THE RECORD DATES, EUROCLEAR SWEDEN AB IS EXPECTED TO DISBURSE SEK 0.75 PER SHARE ON TUESDAY, APRIL 7, 2020, AND SEK 0.75 PER SHARE ON WEDNESDAY, OCTOBER 7, 2020 CMMT PLEASE NOTE THAT RESOLUTIONS 9 TO 15 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 9 DETERMINATION OF THE NUMBER OF BOARD Mgmt For MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE ANNUAL GENERAL MEETING: ACCORDING TO THE ARTICLES OF ASSOCIATION, THE BOARD OF DIRECTORS SHALL CONSIST OF NO LESS THAN FIVE AND NO MORE THAN TWELVE BOARD MEMBERS, WITH NO MORE THAN SIX DEPUTIES. THE NOMINATION COMMITTEE PROPOSES THAT THE NUMBER OF BOARD MEMBERS ELECTED BY THE ANNUAL GENERAL MEETING OF SHAREHOLDERS SHALL BE TEN AND THAT NO DEPUTIES BE ELECTED 10 DETERMINATION OF THE FEES PAYABLE TO Mgmt For MEMBERS OF THE BOARD OF DIRECTORS ELECTED BY THE ANNUAL GENERAL MEETING AND MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS ELECTED BY THE ANNUAL GENERAL MEETING 11.1 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS: JON FREDRIK BAKSAAS 11.2 ELECTION OF THE MEMBERS AND DEPUTIES OF THE Mgmt Against BOARD OF DIRECTORS: JAN CARLSON 11.3 ELECTION OF THE MEMBERS AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS: NORA DENZEL 11.4 ELECTION OF THE MEMBERS AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS: BORJE EKHOLM 11.5 ELECTION OF THE MEMBERS AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS: ERIC A. ELZVIK 11.6 ELECTION OF THE MEMBERS AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS: KURT JOFS 11.7 ELECTION OF THE MEMBERS AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS: RONNIE LETEN 11.8 ELECTION OF THE MEMBERS AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS: KRISTIN S. RINNE 11.9 ELECTION OF THE MEMBERS AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS: HELENA STJERNHOLM 11.10 ELECTION OF THE MEMBERS AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS: JACOB WALLENBERG 12 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt For DIRECTORS: THE NOMINATION COMMITTEE PROPOSES THAT RONNIE LETEN BE RE-ELECTED CHAIR OF THE BOARD OF DIRECTORS 13 DETERMINATION OF THE NUMBER OF AUDITORS: Mgmt For THE NOMINATION COMMITTEE PROPOSES THAT THE COMPANY SHOULD HAVE ONE REGISTERED PUBLIC ACCOUNTING FIRM AS AUDITOR 14 DETERMINATION OF THE FEES PAYABLE TO THE Mgmt For AUDITORS 15 ELECTION OF AUDITORS: THE NOMINATION Mgmt For COMMITTEE PROPOSES THAT DELOITTE AB BE APPOINTED AUDITOR FOR THE PERIOD FROM THE END OF THE ANNUAL GENERAL MEETING 2020 UNTIL THE END OF THE ANNUAL GENERAL MEETING 2021 16 RESOLUTION ON THE GUIDELINES FOR Mgmt For For REMUNERATION TO GROUP MANAGEMENT 17.1 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt Against Against 2020 ("LTV 2020"): RESOLUTION ON IMPLEMENTATION OF LTV 2020 17.2 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt Against Against 2020 ("LTV 2020"): RESOLUTION ON TRANSFER OF TREASURY STOCK FOR THE LTV 2020 17.3 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt Against Against 2020 ("LTV 2020"): RESOLUTION ON EQUITY SWAP AGREEMENT WITH THIRD PARTY IN RELATION TO THE LTV 2020 18 RESOLUTION ON TRANSFER OF TREASURY STOCK TO Mgmt For For EMPLOYEES AND ON AN EXCHANGE IN RELATION TO THE RESOLUTION ON THE LONG-TERM VARIABLE COMPENSATION PROGRAMS 2018 AND 2019 19 RESOLUTION ON TRANSFER OF TREASURY STOCK IN Mgmt For For RELATION TO THE RESOLUTIONS ON THE LONG-TERM VARIABLE COMPENSATION PROGRAMS 2016 AND 2017 20.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON TO AMEND THE ARTICLES OF ASSOCIATION IN THE FOLLOWING WAY: TO MAKE AN ADDITION TO SECTION 5 OF THE ARTICLES OF ASSOCIATION - A NEW SECTION TWO - STATING: ALL SHARES CARRY EQUAL RIGHTS 20.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON TO AMEND THE ARTICLES OF ASSOCIATION IN THE FOLLOWING WAY: TO DELETE SECTION 6 OF THE ARTICLES OF ASSOCIATION, AND TO ADJUST THE NUMBERING ACCORDINGLY 21.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVE TO DELEGATE TO THE BOARD OF DIRECTORS: TO WORK FOR THE ABOLISHMENT OF THE POSSIBILITY TO HAVE VOTING POWER DIFFERENCES IN THE SWEDISH COMPANIES ACT, PRIMARILY BY TURNING TO THE GOVERNMENT OF SWEDEN 21.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVE TO DELEGATE TO THE BOARD OF DIRECTORS: TO PREPARE A PROPOSAL FOR BOARD AND NOMINATION COMMITTEE REPRESENTATION FOR THE SMALL AND MIDSIZE SHAREHOLDERS, TO BE PRESENTED TO THE ANNUAL GENERAL MEETING 2021, OR ANY EARLIER HELD EXTRAORDINARY GENERAL SHAREHOLDERS MEETING. THE ASSIGNMENT SHALL ALSO INCLUDE WORKING TO ENSURE THAT THE CORRESPONDING CHANGE IS MADE IN NATIONAL LEGISLATION, PRIMARILY BY TURNING TO THE GOVERNMENT OF SWEDEN 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON FOR AN EXAMINATION THROUGH A SPECIAL EXAMINER (SW. SARSKILD GRANSKNING) OF THE CIRCUMSTANCES LEADING TO THE COMPANY REPORTEDLY HAVING TO PAY SEK 10.1 BILLION TO THE US PUBLIC TREASURY. THIS SPECIAL EXAMINATION SHALL ALSO COVER THE COMPANY AUDITORS' ACTIONS OR LACK OF ACTIONS 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER EINAR HELLBOM THAT THE ANNUAL GENERAL MEETING RESOLVE THAT THE BOARD OF DIRECTORS SHALL PROPOSE AT THE NEXT GENERAL MEETING OF SHAREHOLDERS THAT ALL SHARES CARRY EQUAL VOTING RIGHTS AND DESCRIBE HOW THIS SHOULD BE IMPLEMENTED 24 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG Agenda Number: 712471426 -------------------------------------------------------------------------------------------------------------------------- Security: D8T9CK101 Meeting Type: AGM Meeting Date: 20-May-2020 Ticker: ISIN: DE000A1J5RX9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.17 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 5.1 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL 2020 5.2 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR THE 2021 INTERIM FINANCIAL STATEMENTS UNTIL THE 2021 AGM 6 ELECT PETER LOESCHER TO THE SUPERVISORY Mgmt Against Against BOARD 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8.1 AMEND ARTICLES OF ASSOCIATION Mgmt For For 8.2 AMEND ARTICLES RE: AGM LOCATION Mgmt For For 8.3 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TELEFONICA SA Agenda Number: 712613606 -------------------------------------------------------------------------------------------------------------------------- Security: 879382109 Meeting Type: OGM Meeting Date: 11-Jun-2020 Ticker: ISIN: ES0178430E18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 12 JUN 2020 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU I.1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS I.2 APPROVAL OF THE NON FINANCIAL INFORMATION Mgmt For For REPORT I.3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS II ALLOCATION OF RESULTS Mgmt For For III REELECTION OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS IV.1 REELECTION OF MR ISIDRO FAINE CASAS AS Mgmt For For DIRECTOR IV.2 REELECTION OF MR JUAN IGNACIO CIRAC Mgmt For For SASTURAIN AS DIRECTOR IV.3 REELECTION OF MR JOSE JAVIER ECHENIQUE Mgmt For For LANDIRIBAR AS DIRECTOR IV.4 REELECTION OF MR PETER ERSKINE AS DIRECTOR Mgmt For For IV.5 REELECTION OF MS SABINA FLUXA THIENEMANN AS Mgmt For For DIRECTOR IV.6 REELECTION OF MR PETER LOSCHER AS DIRECTOR Mgmt For For IV.7 APPOINTMENT OF MS VERONICA MARIA PASCUAL Mgmt For For BOE AS DIRECTOR IV.8 APPOINTMENT OF MS CLAUDIA SENDER RAMIREZ AS Mgmt For For DIRECTOR V.1 FIRST SCRIP DIVIDEND Mgmt For For V.2 SECOND SCRIP DIVIDEND Mgmt For For VI DELEGATION OF POWERS TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE CAPITAL VII DELEGATION OF POWERS TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE FIXED INCOME VIII DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING IX CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS CMMT 08 MAY 2020: SHAREHOLDERS HOLDING LESS THAN Non-Voting 300 SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. CMMT 08 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION III & 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. -------------------------------------------------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Agenda Number: 711743751 -------------------------------------------------------------------------------------------------------------------------- Security: B89957110 Meeting Type: EGM Meeting Date: 04-Dec-2019 Ticker: ISIN: BE0003826436 -------------------------------------------------------------------------------------------------------------------------- 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 THE CANCELLATION OF 1,178,498 OWN SHARES, Mgmt For For ACQUIRED BY THE COMPANY UNDER THE SHARE REPURCHASE PROGRAM 2018BIS AND AS DISCLOSED IN THIS REGARD. THE UNAVAILABLE RESERVE CREATED FOR THE ACQUISITION OF OWN SHARES AS PROVIDED FOR IN ARTICLE 623 OF THE BELGIAN COMPANIES CODE IS RELEASED. ARTICLE 6 OF THE ARTICLES OF ASSOCIATION WILL BE AMENDED AND REFORMULATED AS FOLLOWS: "THE SHARE CAPITAL OF THE COMPANY AMOUNTS TO EUR 12,799,049.40. IT IS REPRESENTED BY 114,656,785 SHARES WITHOUT NOMINAL VALUE, EACH OF WHICH REPRESENTS AN EQUAL PORTION OF THE SHARE CAPITAL. THE SHARE CAPITAL HAS BEEN FULLY AND UNCONDITIONALLY SUBSCRIBED FOR AND IS FULLY PAID UP. ALL SHARES ARE NORMAL SHARES EXCEPT FOR: (1) THE 30 GOLDEN SHARES, WHICH HAVE THE SAME RIGHTS AND BENEFITS AS THE COMMON SHARES EXCEPT WHEN EXPRESSLY PROVIDED FOR OTHERWISE IN THESE ARTICLES OF ASSOCIATION; (2) THE 94,843 LIQUIDATION DISPREFERENCE SHARES, WHICH HAVE THE SAME RIGHTS AND BENEFITS AS THE COMMON SHARES EXCEPT WHEN EXPRESSLY PROVIDED FOR OTHERWISE IN THESE ARTICLES OF ASSOCIATION." CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 DEC 2019 AT 10:00:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Agenda Number: 711743749 -------------------------------------------------------------------------------------------------------------------------- Security: B89957110 Meeting Type: SGM Meeting Date: 04-Dec-2019 Ticker: ISIN: BE0003826436 -------------------------------------------------------------------------------------------------------------------------- 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 THE SPECIAL GENERAL MEETING RESOLVES Mgmt For For APPROVES AN INTERMEDIATE DIVIDEND AMOUNTING TO A TOTAL OF EUR 63.2 MILLION GROSS, BEING, ON 29 OCTOBER 2019, EUR 0.57 PER SHARE GROSS, PAYABLE AS FROM 9 DECEMBER 2019, BY DEDUCTION FROM THE AVAILABLE RESERVES OF THE COMPANY 2 THE SPECIAL GENERAL MEETING DELEGATES ALL Mgmt For For FURTHER POWERS WITH REGARD TO THE PAYMENT OF THE INTERMEDIATE DIVIDEND TO THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Agenda Number: 712309308 -------------------------------------------------------------------------------------------------------------------------- Security: B89957110 Meeting Type: EGM Meeting Date: 29-Apr-2020 Ticker: ISIN: BE0003826436 -------------------------------------------------------------------------------------------------------------------------- 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 TRANSFER OF REGISTERED OFFICE - AMENDMENT Mgmt For For TO THE ARTICLES OF ASSOCIATION 2 CANCELLATION OF OWN SHARES - AMENDMENT TO Mgmt For For THE ARTICLES OF ASSOCIATION 3 REFORMULATION OF THE ARTICLES OF Mgmt For For ASSOCIATION CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 MAY 2020 AT 10:00:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Agenda Number: 712310224 -------------------------------------------------------------------------------------------------------------------------- Security: B89957110 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: BE0003826436 -------------------------------------------------------------------------------------------------------------------------- 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 REPORTS ON THE STATUTORY FINANCIAL Non-Voting STATEMENTS 2 CONSOLIDATED FINANCIAL STATEMENTS AND Non-Voting REPORTS ON THE CONSOLIDATED FINANCIAL STATEMENTS 3 APPROVAL OF THE STATUTORY FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019, AND OF THE PROPOSED ALLOCATION OF THE RESULT, INCLUDING THE APPROVAL OF A DIVIDEND OF EUR 1.3050 PER SHARE GROSS, PAYABLE AS FROM 6 MAY 2020. THIS REPRESENTS AN AGGREGATE AMOUNT OF EUR 143.2 MILLION GROSS AS PER 20 MARCH 2020 WHILE NOTING THAT THIS AGGREGATE AMOUNT MAY CHANGE IN FUNCTION OF POSSIBLE CHANGES IN THE NUMBER OF OWN SHARES HELD BY THE COMPANY ON THE RECORD DATE FOR THE PAYMENT OF THE DIVIDEND. THE ANNUAL GENERAL MEETING DELEGATES ALL FURTHER POWERS WITH REGARD TO THE PAYMENT OF THE DIVIDEND TO THE BOARD OF DIRECTORS 4 APPROVAL OF THE REMUNERATION REPORT AS Mgmt Against Against INCLUDED IN THE ANNUAL REPORT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019 5.A TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTOR WHO IS IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: BERT DE GRAEVE (IDW CONSULT BV) 5.B TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTOR WHO IS IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: JO VAN BIESBROECK (JOVB BV) 5.C TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTOR WHO IS IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: CHRISTIANE FRANCK 5.D TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTOR WHO IS IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: JOHN PORTER 5.E TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTOR WHO IS IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: CHARLES H. BRACKEN 5.F TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTOR WHO IS IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: MANUEL KOHNSTAMM 5.G TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTOR WHO IS IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: SEVERINA PASCU 5.H TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTOR WHO IS IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: AMY BLAIR 5.I TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTOR WHO IS IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: ENRIQUE RODRIGUEZ 5.J TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTOR WHO IS IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: DIEDERIK KARSTEN 6 TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For STATUTORY AUDITOR FOR THE EXERCISE OF HIS MANDATE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019 7.A RE-APPOINTMENT, UPON NOMINATION IN Mgmt For For ACCORDANCE WITH ARTICLE 18.1 (II) OF THE ARTICLES OF ASSOCIATION, OF MR. CHARLES H. BRACKEN AS DIRECTOR OF THE COMPANY, REMUNERATED AS SET FORTH BELOW UNDER (B) FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2024 WHICH WILL BE HELD TO DELIBERATE ON THE FINANCIAL STATEMENTS OF THE FINANCIAL YEAR ENDED ON DECEMBER 31,2023 7.B THE MANDATE OF THE DIRECTOR APPOINTED IN Mgmt For For ACCORDANCE WITH ITEM 7(A) OF THE AGENDA, IS REMUNERATED IN ACCORDANCE WITH THE RESOLUTIONS OF PRIOR GENERAL SHAREHOLDERS' MEETINGS, IN PARTICULAR (I) A FIXED ANNUAL REMUNERATION OF EUR 12,000 AND (II) AN ATTENDANCE FEE OF EUR 2,000 FOR ATTENDED MEETINGS OF THE BOARD OF DIRECTORS. THE FIXED REMUNERATION WILL ONLY BE PAYABLE IF THE DIRECTOR HAS PARTICIPATED IN AT LEAST HALF OF THE SCHEDULED BOARD MEETINGS. NO SEPARATE REMUNERATION IS PROVIDED FOR MEETINGS OF THE COMMITTEES OF THE BOARD OF DIRECTORS 8 REAPPOINTMENT OF KPMG BEDRIJFSREVISOREN Mgmt For For CVBA (B00001), LUCHTHAVEN BRUSSEL NATIONAAL 1K, 1930 ZAVENTEM, AS STATUTORY AUDITOR OF THE COMPANY, CHARGED WITH THE AUDIT OF THE STATUTORYAND CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY, FOR A PERIOD OF THREE (3) YEARS. THE MANDATE WILL EXPIRE AT THE CLOSING OF THE GENERAL MEETING CALLED TO APPROVE THE ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2022. KPMG BEDRIJFSREVISOREN CVBA HAS DESIGNATED MR. GOTWIN JACKERS (IBR NO. 2158), BEDRIJFSREVISOR / REVISEUR D'ENTREPRISES, AS PERMANENT REPRESENTATIVE. THE FEES OF THE STATUTORY AUDITOR FOR THE AUDIT OF THE STATUTORY ANNUAL ACCOUNTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2020 AMOUNT TO EUR 9,572. THE FEES FOR THE AUDIT OF THE OTHER COMPANIES INCLUDED IN THE CONSOLIDATION AND FOR WHICH KPMG BEDRIJFSREVISOREN CVBA HAS BEEN APPOINTED AS STATUTORY AUDITOR, AMOUNT TO EUR 1,293,714 FOR THE YEAR ENDING DECEMBER 31, 2020 9 RATIFICATION AND APPROVAL, IN AS FAR AS Mgmt Against Against NEEDED AND APPLICABLE, IN ACCORDANCE WITH ARTICLE 7:151 OF THE CODE OF COMPANIES AND ASSOCIATIONS, OF THE TERMS AND CONDITIONS OF (I) THE PERFORMANCE SHARE PLANS, (II) THE SHARE OPTION PLANS AND (III) THE RESTRICTED SHARE PLANS ISSUED ON 6 MAY 2019 TO (SELECTED) EMPLOYEES OF THE COMPANY, WHICH MAY GRANT RIGHTS THAT EITHER COULD HAVE AN IMPACT ON THE COMPANY'S EQUITY OR COULD GIVE RISE TO LIABILITY OR OBLIGATION OF THE COMPANY IN CASE OF A CHANGE OF CONTROL OVER THE COMPANY OR A PUBLIC TAKEOVER BID ON THE SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TELENOR ASA Agenda Number: 712480312 -------------------------------------------------------------------------------------------------------------------------- Security: R21882106 Meeting Type: AGM Meeting Date: 11-May-2020 Ticker: ISIN: NO0010063308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 1 OPENING OF THE ANNUAL GENERAL MEETING BY Non-Voting THE CHAIR OF THE CORPORATE ASSEMBLY 2 REGISTRATION OF ATTENDING SHAREHOLDERS AND Non-Voting PROXIES 3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 4 ELECTION OF A REPRESENTATIVE TO SIGN THE Non-Voting MINUTES OF THE ANNUAL GENERAL MEETING TOGETHER WITH THE CHAIR OF THE MEETING 5 REPORT BY THE CHAIR AND THE CEO Non-Voting 6 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote ANNUAL REPORT FOR TELENOR ASA AND THE TELENOR GROUP FOR THE FINANCIAL YEAR 2019, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF DIVIDEND 7 APPROVAL OF REMUNERATION TO THE COMPANY'S Mgmt No vote EXTERNAL AUDITOR 8 THE BOARD OF DIRECTORS' REPORT ON CORPORATE Mgmt No vote GOVERNANCE 9.1 ADVISORY VOTE ON THE BOARD OF DIRECTORS' Mgmt No vote GUIDELINES ON STIPULATION OF SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT (IN TELENOR ASA'S ANNUAL REPORT - REPORT ON CORPORATE GOVERNANCE SECTION 11 AND 12) 9.2 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt No vote GUIDELINES ON SHARE RELATED INCENTIVE ARRANGEMENTS TO THE EXECUTIVE MANAGEMENT (IN TELENOR ASA'S ANNUAL REPORT - REPORT ON CORPORATE GOVERNANCE SECTION 11 AND 12) 10 CAPITAL DECREASE BY CANCELLATION OF OWN Mgmt No vote SHARES AND REDEMPTION OF SHARES HELD BY THE NORWEGIAN STATE, AND DECREASE OF OTHER RESERVES 11 AMENDMENTS TO TELENOR ASA'S ARTICLES OF Mgmt No vote ASSOCIATION 12 AMENDMENTS TO THE INSTRUCTIONS FOR THE Mgmt No vote NOMINATION COMMITTEE 13.1 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION (OR INDIVIDUAL VOTING): LARS TRONSGAARD 13.2 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION (OR INDIVIDUAL VOTING): HEIDI ALGARHEIM 14 DETERMINATION OF REMUNERATION TO THE Mgmt No vote CORPORATE ASSEMBLY AND THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 15 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 350302 DUE TO RECEIPT OF NAMES UNDER RESOLUTION 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TELEPERFORMANCE SE Agenda Number: 711467123 -------------------------------------------------------------------------------------------------------------------------- Security: F9120F106 Meeting Type: OGM Meeting Date: 01-Oct-2019 Ticker: ISIN: FR0000051807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 05 SEP 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/2019/0731/201907311903986.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0904/201909041904259.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF LINK AND CHANGE IN RECORD DATE FROM 26 SEP 2019 TO 27 SEP 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO BUY-BACK ITS OWN SHARES WITHIN THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, TERMS AND CONDITIONS, CEILING, SUSPENSION DURING THE PUBLIC OFFERING PERIOD 2 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TELEPERFORMANCE SE Agenda Number: 712303990 -------------------------------------------------------------------------------------------------------------------------- Security: F9120F106 Meeting Type: MIX Meeting Date: 26-Jun-2020 Ticker: ISIN: FR0000051807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting THE MEETING HELD ON 16 APR 2020 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 - SETTING THE DIVIDEND AND ITS PAYMENT DATE - DISTRIBUTIONS OF THE DIVIDEND - REMINDER OF THE DIVIDEND DISTRIBUTIONS FOR THE LAST THREE FINANCIAL YEARS O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS - ACKNOWLEDGEMENT OF THE ABSENCE OF NEW AGREEMENTS O.5 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE FOR ALL THE CORPORATE OFFICERS OF THE COMPANY O.6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE FINANCIAL YEAR 2019, TO MR. DANIEL JULIEN, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE FINANCIAL YEAR 2019, TO MR. OLIVIER RIGAUDY, CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For DIRECTORS O.9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For DEPUTY CHIEF EXECUTIVE OFFICER O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CHRISTOBEL SELECKY AS DIRECTOR FOR A PERIOD OF THREE YEARS O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ANGELA MARIA SIERRA-MORENO AS DIRECTOR FOR A PERIOD OF THREE YEARS O.13 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN Mgmt For For GUEZ AS DIRECTOR FOR A PERIOD OF THREE YEARS O.14 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For BERNARD CANETTI AS DIRECTOR FOR A PERIOD OF TWO YEARS O.15 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PHILIPPE DOMINATI AS DIRECTOR FOR A PERIOD OF TWO YEARS O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO BUY BACK ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, TERMS AND CONDITIONS, CEILING, SUSPENSION IN PERIOD OF A PUBLIC OFFER E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (OF THE COMPANY OR A SUBSIDIARY), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES (OF THE COMPANY OR A SUBSIDIARY), WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, OPTION TO OFFER THE PUBLIC THE UNSUBSCRIBED SECURITIES, SUSPENSION DURING PUBLIC OFFER PERIOD E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR THE ALLOCATION OF DEBT SECURITIES (BY THE COMPANY OR A SUBSIDIARY), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES (BY THE COMPANY OR A SUBSIDIARY), WITH CANCELLATION OF THE PRE-EMPTIVE RIGHT, WITH AN OPTION TO GRANT A PRIORITY PERIOD, BY WAY OF A PUBLIC OFFERING (EXCLUDING THE OFFERS REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE) AND/OR AS COMPENSATION FOR SECURITIES IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, OPTION TO LIMIT THE AMOUNT OF SUBSCRIPTIONS OR DISTRIBUTE NON SUBSCRIBED SECURITIES, SUSPENSION DURING PUBLIC OFFER PERIOD E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (BY THE COMPANY OR A SUBSIDIARY), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES (BY THE COMPANY OR A SUBSIDIARY), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY OF AN OFFER REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, OPTION TO LIMIT THE AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE NON SUBSCRIBED SECURITIES, SUSPENSION DURING PUBLIC OFFER PERIOD E.20 AUTHORIZATION TO INCREASE THE AMOUNT OF THE Mgmt For For ISSUES UNDER THE SEVENTEENTH, EIGHTEENTH AND NINETEENTH RESOLUTIONS WITHIN THE LIMIT OF THEIR CEILINGS AND WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE, SUSPENSION DURING PUBLIC OFFER PERIOD E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, POSSIBILITY TO ALLOCATE FREE SHARES PURSUANT TO ARTICLE L. 3332-21 OF THE FRENCH LABOUR CODE E.22 AMENDMENT TO ARTICLE 14 OF THE BY-LAWS TO Mgmt For For PROVIDE FOR THE TERMS AND CONDITIONS OF APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES E.23 ALIGNMENT OF ARTICLE 11.2 OF THE BY-LAWS Mgmt For For CONCERNING THE THRESHOLDS WHOSE CROSSING MUST BE DECLARED WITH THE PROVISIONS OF ARTICLE L. 233-7 OF THE FRENCH COMMERCIAL CODE E.24 ALIGNMENT OF ARTICLE 13 OF THE BY-LAWS Mgmt For For CONCERNING THE IDENTIFICATION OF SHAREHOLDERS WITH THE PROVISIONS OF ARTICLE L. 228-2 OF THE FRENCH COMMERCIAL CODE E.25 ALIGNMENT OF ARTICLE 14 OF THE BY-LAWS Mgmt For For CONCERNING THE OBLIGATIONS RELATED TO THE HOLDING OF SHARES OF THE COMPANY BY THE MEMBERS OF THE BOARD OF DIRECTORS WITH THE PROVISIONS OF ARTICLE L.225-109 OF THE FRENCH COMMERCIAL CODE AND EUROPEAN REGULATION NO. 596/2014 ON MARKET ABUSE E.26 ALIGNMENT OF ARTICLE 20 OF THE BY-LAWS Mgmt For For CONCERNING THE COMPENSATION OF CORPORATE OFFICERS WITH THE PROVISIONS OF ARTICLES L.225-37-2 AND L.225-45 OF THE FRENCH COMMERCIAL CODE E.27 ALIGNMENT OF ARTICLE 27.2 OF THE BY-LAWS Mgmt For For CONCERNING THE COMPENSATION OF CORPORATE OFFICERS WITH THE PROVISIONS OF ARTICLE L.225-45 OF THE FRENCH COMMERCIAL CODE E.28 ALIGNMENT OF ARTICLE 21 OF THE BY-LAWS Mgmt For For CONCERNING THE AGREEMENTS BETWEEN THE COMPANY AND A CORPORATE OFFICER OR A SHAREHOLDER WITH THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE E.29 ALIGNMENT OF ARTICLE 23 OF THE BY-LAWS Mgmt For For CONCERNING THE PERIOD FOR CONVENING THE GENERAL MEETING ON SECOND CALL WITH THE PROVISIONS OF ARTICLE R. 225-69 OF THE FRENCH COMMERCIAL CODE E.30 TEXTUAL REFERENCES APPLICABLE IN THE EVENT Mgmt Against Against OF CODING CHANGE E.31 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 20 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202002262000318-25; https://www.journal-officiel.gouv.fr/balo/d ocument/202003272000677-38 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202005202001637-61; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL 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 -------------------------------------------------------------------------------------------------------------------------- TELIA COMPANY AB Agenda Number: 711724345 -------------------------------------------------------------------------------------------------------------------------- Security: W95890104 Meeting Type: EGM Meeting Date: 26-Nov-2019 Ticker: ISIN: SE0000667925 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF CHAIR OF THE MEETING: WILHELM Non-Voting LUNING, ATTORNEY-AT-LAW 2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 3 ADOPTION OF THE AGENDA Non-Voting 4 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES OF THE MEETING TOGETHER WITH THE CHAIR 5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED CMMT PLEASE NOTE THAT RESOLUTIONS 6 AND 7 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 6 ELECTION OF BOARD MEMBER: LARS-JOHAN Mgmt For JARNHEIMER 7 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt For DIRECTORS: LARS-JOHAN JARNHEIMER 8.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ASSIGN TO THE BOARD OF DIRECTORS TO ACT TO ABOLISH THE POSSIBILITY OF SO-CALLED VOTING DIFFERENTIATION IN THE SWEDISH COMPANIES ACT, PRIMARILY, THROUGH A PETITION TO THE GOVERNMENT 8.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ASSIGN TO THE BOARD OF DIRECTORS TO FORM A PROPOSAL FOR REPRESENTATION FOR SMALL AND MEDIUM SIZED SHAREHOLDERS IN THE COMPANY'S BOARD OF DIRECTORS AND NOMINATION COMMITTEE, TO BE PRESENTED TO THE GENERAL MEETING FOR DECISION, AND TO ACT FOR AN AMENDMENT TO THE SWEDISH REGULATION CONCERNING THE SAID MATTER, PRIMARILY, THROUGH A PETITION TO THE GOVERNMENT -------------------------------------------------------------------------------------------------------------------------- TELIA COMPANY AB Agenda Number: 712201641 -------------------------------------------------------------------------------------------------------------------------- Security: W95890104 Meeting Type: AGM Meeting Date: 02-Apr-2020 Ticker: ISIN: SE0000667925 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF CHAIR OF THE MEETING: WILHELM Non-Voting LUNING, ATTORNEY-AT-LAW 2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 3 ADOPTION OF THE AGENDA Non-Voting 4 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES OF THE MEETING TOGETHER WITH THE CHAIR 5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 6 PRESENTATION OF THE ANNUAL AND Non-Voting SUSTAINABILITY REPORT AND THE AUDITOR'S REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2019. IN CONNECTION HEREWITH, A REPORT BY THE CHAIR OF THE BOARD OF DIRECTORS LARS-JOHAN JARNHEIMER OF THE WORK OF THE BOARD OF DIRECTORS DURING 2019 AND A PRESENTATION BY ACTING PRESIDENT AND CEO CHRISTIAN LUIGA 7 RESOLUTION TO ADOPT THE INCOME STATEMENT, Mgmt For For THE BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR 2019 8 RESOLUTION ON APPROPRIATION OF THE Mgmt For For COMPANY'S RESULT AS SHOWN ON THE ADOPTED BALANCE SHEET AND SETTING OF RECORD DATE FOR THE DIVIDEND: THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF SEK 2.45 PER SHARE IS DISTRIBUTED TO THE SHAREHOLDERS IN TWO PAYMENTS OF SEK 1.22 AND SEK 1.23 PER SHARE 9 RESOLUTION ON DISCHARGE OF THE DIRECTORS Mgmt For For AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2019 CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 17 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 RESOLUTION ON NUMBER OF DIRECTORS AND Mgmt For ALTERNATE DIRECTORS TO BE ELECTED AT THE MEETING: NINE (9) DIRECTORS 11 RESOLUTION ON REMUNERATION PAYABLE TO THE Mgmt For DIRECTORS 12.1 ELECTION OF DIRECTOR: INGRID BONDE Mgmt For 12.2 ELECTION OF DIRECTOR: RICKARD GUSTAFSON Mgmt For 12.3 ELECTION OF DIRECTOR: LARS-JOHAN JARNHEIMER Mgmt For 12.4 ELECTION OF DIRECTOR: JEANETTE JAGER Mgmt For 12.5 ELECTION OF DIRECTOR: NINA LINANDER Mgmt For 12.6 ELECTION OF DIRECTOR: JIMMY MAYMANN Mgmt For 12.7 ELECTION OF DIRECTOR: ANNA SETTMAN Mgmt For 12.8 ELECTION OF DIRECTOR: OLAF SWANTEE Mgmt For 12.9 ELECTION OF DIRECTOR: MARTIN TIVEUS Mgmt For 13.1 ELECTION OF CHAIR OF THE BOARD OF Mgmt For DIRECTORS: LARS-JOHAN JARNHEIMER, CHAIR 13.2 ELECTION OF VICE-CHAIR OF THE BOARD OF Mgmt For DIRECTORS: INGRID BONDE, VICE-CHAIR 14 RESOLUTION ON NUMBER OF AUDITORS AND DEPUTY Mgmt For AUDITORS: THE COMPANY SHALL HAVE ONE (1) AUDIT COMPANY AS AUDITOR 15 RESOLUTION ON REMUNERATION PAYABLE TO THE Mgmt For AUDITOR 16 ELECTION OF AUDITOR AND ANY DEPUTY Mgmt For AUDITORS: DELOITTE AB 17 ELECTION OF NOMINATION COMMITTEE AND Mgmt For RESOLUTION ON INSTRUCTION FOR THE NOMINATION COMMITTEE: THE NOMINATION COMMITTEE'S PROPOSAL FOR MEMBERS OF THE NOMINATION COMMITTEE UNTIL THE ANNUAL GENERAL MEETING 2021 IS AS FOLLOWS: DANIEL KRISTIANSSON, CHAIR (SWEDISH STATE), JAN ANDERSSON (SWEDBANK ROBUR FUNDS), PATRICIA HEDELIUS (AMF INSURANCE AND AMF FUNDS) AND JAVIERA RAGNARTZ (SEB FUNDS) 18 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For TO GROUP EXECUTIVE MANAGEMENT 19 RESOLUTION AUTHORIZING THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON REPURCHASE AND TRANSFER OF THE COMPANY'S OWN SHARES 20.A RESOLUTION ON: IMPLEMENTATION OF A Mgmt For For LONG-TERM INCENTIVE PROGRAM 2020/2023 20.B RESOLUTION ON: TRANSFER OF OWN SHARES Mgmt For For 21 RESOLUTION ON: (A) REDUCTION OF THE SHARE Mgmt For For CAPITAL BY WAY OF CANCELLATION OF OWN SHARES AND (B) INCREASE OF THE SHARE CAPITAL BY WAY OF BONUS ISSUE 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RESOLUTION ON SHAREHOLDER PROPOSAL FROM CARL AXEL BRUNO 23.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RESOLUTION ON SHAREHOLDER PROPOSALS FROM THORWALD ARVIDSSON (A) AND (B) THAT THE ANNUAL GENERAL MEETING RESOLVES TO: ASSIGN TO THE BOARD OF DIRECTORS TO ACT TO ABOLISH THE POSSIBILITY OF SO-CALLED VOTING DIFFERENTIATION IN THE SWEDISH COMPANIES ACT, PRIMARILY, THROUGH A PETITION TO THE GOVERNMENT 23.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RESOLUTION ON SHAREHOLDER PROPOSALS FROM THORWALD ARVIDSSON (A) AND (B) THAT THE ANNUAL GENERAL MEETING RESOLVES TO: ASSIGN TO THE BOARD OF DIRECTORS TO FORM A PROPOSAL FOR REPRESENTATION FOR SMALL AND MEDIUM-SIZED SHAREHOLDERS IN THE COMPANY'S BOARD OF DIRECTORS AND NOMINATION COMMITTEE, TO BE PRESENTED TO THE GENERAL MEETING FOR DECISION, AND TO ACT FOR AN AMENDMENT TO THE SWEDISH REGULATION CONCERNING THE SAID MATTER, PRIMARILY, THROUGH A PETITION TO THE GOVERNMENT -------------------------------------------------------------------------------------------------------------------------- TELSTRA CORPORATION LTD Agenda Number: 711533910 -------------------------------------------------------------------------------------------------------------------------- Security: Q8975N105 Meeting Type: AGM Meeting Date: 15-Oct-2019 Ticker: ISIN: AU000000TLS2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4.A, 4.B, 5 AND 6 VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 3.A ELECTION AND RE-ELECTION OF DIRECTOR: EELCO Mgmt For For BLOK 3.B ELECTION AND RE-ELECTION OF DIRECTOR: CRAIG Mgmt For For DUNN 3.C ELECTION AND RE-ELECTION OF DIRECTOR: NORA Mgmt For For SCHEINKESTEL 4.A ALLOCATION OF EQUITY TO THE CEO: GRANT OF Mgmt For For RESTRICTED SHARES 4.B ALLOCATION OF EQUITY TO THE CEO: GRANT OF Mgmt For For PERFORMANCE RIGHTS 5 REMUNERATION REPORT Mgmt For For CMMT "IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION" 6 CONDITIONAL SPILL RESOLUTION: THAT, SUBJECT Mgmt Against For TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON ITEM 5 BEING CAST AGAINST ADOPTION OF THE REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2019: A) AN EXTRAORDINARY GENERAL MEETING OF TELSTRA CORPORATION LIMITED (THE 'SPILL MEETING') BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; B) ALL OF THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE DIRECTORS' REPORT FOR THE YEAR ENDED 30 JUNE 2019 WAS APPROVED AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING CMMT 02 SEP 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 13-OCT-2019 TO 11-OCT-2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TEMENOS AG Agenda Number: 712400275 -------------------------------------------------------------------------------------------------------------------------- Security: H8547Q107 Meeting Type: AGM Meeting Date: 20-May-2020 Ticker: ISIN: CH0012453913 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 0.85 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF USD 7.8 MILLION 4.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF USD 28.4 MILLION 5.1.1 ELECT HOMAIRA AKBARI AS DIRECTOR Mgmt For For 5.1.2 ELECT MAURIZIO CARLI AS DIRECTOR Mgmt For For 5.2.1 REELECT ANDREAS ANDREADES AS DIRECTOR AND Mgmt For For BOARD CHAIRMAN 5.2.2 REELECT THIBAULT DE TERSANT AS DIRECTOR Mgmt For For 5.2.3 REELECT IAN COOKSON AS DIRECTOR Mgmt For For 5.2.4 REELECT ERIK HANSEN AS DIRECTOR Mgmt For For 5.2.5 REELECT PETER SPENSER AS DIRECTOR Mgmt For For 6.1 APPOINT HOMAIRA AKBARI AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.2 REAPPOINT IAN COOKSON AS MEMBER.OF THE Mgmt For For COMPENSATION COMMITTEE 6.3 APPOINT PETER SPENSER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.4 APPOINT MAURIZIO CARLI AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7 DESIGNATE PERREARD DE BOCCARD SA AS Mgmt For For INDEPENDENT PROXY 8 RATIFY PRICEWATERHOUSECOOPERS SA AS Mgmt For For AUDITORS 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 -------------------------------------------------------------------------------------------------------------------------- TENAGA NASIONAL BHD Agenda Number: 711976463 -------------------------------------------------------------------------------------------------------------------------- Security: Y85859109 Meeting Type: CRT Meeting Date: 11-Feb-2020 Ticker: ISIN: MYL5347OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For THOUGHT FIT, APPROVING, WITH OR WITHOUT MODIFICATION, A SCHEME OF ARRANGEMENT PROPOSED BETWEEN THE COMPANY AND ITS SHAREHOLDERS ("SCHEME") PURSUANT TO SECTION 366(1) OF THE COMPANIES ACT 2016 ("ACT") -------------------------------------------------------------------------------------------------------------------------- TENAGA NASIONAL BHD Agenda Number: 712756204 -------------------------------------------------------------------------------------------------------------------------- Security: Y85859109 Meeting Type: AGM Meeting Date: 30-Jun-2020 Ticker: ISIN: MYL5347OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH CLAUSE 64(1) OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: AMRAN HAFIZ BIN AFFIFUDIN 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH CLAUSE 64(1) OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: NORAINI BINTI CHE DAN 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WAS Mgmt For For APPOINTED TO THE BOARD AND RETIRE IN ACCORDANCE WITH CLAUSE 63(2) OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: DATO' CHEOK LAY LENG 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WERE Mgmt For For APPOINTED TO THE BOARD AND RETIRE IN ACCORDANCE WITH CLAUSE 63(2) OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: DATIN RASHIDAH BINTI MOHD SIES 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WERE Mgmt For For APPOINTED TO THE BOARD AND RETIRE IN ACCORDANCE WITH CLAUSE 63(2) OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: DATO' SERI MAHDZIR BIN KHALID 6 TO APPROVE THE PAYMENT OF THE FOLLOWING Mgmt For For NON-EXECUTIVE DIRECTORS' FEES FROM THE 30TH AGM UNTIL THE NEXT ANNUAL GENERAL MEETING (AGM) OF THE COMPANY: (I) DIRECTOR'S FEE OF RM30,000.00 PER MONTH FOR THE NON-EXECUTIVE CHAIRMAN (II) DIRECTOR'S FEE OF RM20,000.00 PER MONTH FOR EACH NON-EXECUTIVE DIRECTOR (III) DIRECTOR'S FEE OF RM7,000.00 AND RM5,000.00 PER MONTH FOR TNB SUBSIDIARIES CATEGORY I AND II RESPECTIVELY TO NON-EXECUTIVE CHAIRMAN 7 TO APPROVE THE PAYMENT OF BENEFITS PAYABLE Mgmt For For TO THE NON-EXECUTIVE DIRECTORS (EXCLUDING NON-EXECUTIVE DIRECTORS' FEES) AMOUNTING TO RM1,885,100.00 FROM THE 30TH AGM UNTIL THE NEXT AGM OF THE COMPANY 8 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For PLT, HAVING CONSENTED TO ACT, AS AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 "THAT THE BOARD (SAVE FOR DATUK SERI AMIR Mgmt Against Against HAMZAH BIN AZIZAN) BE AND IS HEREBY AUTHORISED AT ANY TIME AND FROM TIME TO TIME, TO CAUSE OR PROCURE THE OFFERING AND THE ALLOCATION TO DATUK SERI AMIR HAMZAH BIN AZIZAN, THE PRESIDENT/CHIEF EXECUTIVE OFFICER OF THE COMPANY, OF UP TO 900,000 ORDINARY SHARES IN TNB (TNB SHARES) UNDER THE LONG TERM INCENTIVE PLAN FOR THE ELIGIBLE EMPLOYEES OF TNB AND ITS SUBSIDIARIES AND EXECUTIVE DIRECTORS OF TNB (LTIP) AS THEY SHALL DEEM FIT, WHICH WILL BE VESTED TO HIM AT A FUTURE DATE, SUBJECT ALWAYS TO SUCH TERMS AND CONDITIONS OF THE BY-LAWS OF LTIP." "AND THAT THE BOARD BE AND IS HEREBY AUTHORISED TO ALLOT AND ISSUE NEW TNB SHARES PURSUANT TO THE LTIP TO HIM FROM TIME TO TIME PURSUANT TO THE VESTING OF HIS GRANT." CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 388745 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- TENARIS SA Agenda Number: 712566578 -------------------------------------------------------------------------------------------------------------------------- Security: L90272102 Meeting Type: MIX Meeting Date: 02-Jun-2020 Ticker: ISIN: LU0156801721 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 CONSIDERATION OF THE CONSOLIDATED Mgmt For For MANAGEMENT REPORT AND RELATED MANAGEMENT CERTIFICATIONS ON THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENT AS OF AND FOR THE YEAR ENDED ON 31 DECEMBER 2019, AND OF THE EXTERNAL AUDITORS' REPORTS ON SUCH CONSOLIDATED STATEMENTS AND ANNUAL ACCOUNTS O.2 APPROVAL OF THE COMPANY'S CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED ON 31 DECEMBER 2019 O.3 APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For AS OF 31 DECEMBER 2019 O.4 ALLOCATION OF RESULTS AND APPROVAL OF Mgmt For For DIVIDEND PAYMENT FOR THE YEARS ENDED ON 31 DECEMBER 2019 O.5 DISCHARGE OF THE BOARD OF DIRECTORS FOR THE Mgmt For For EXERCISE OF THEIR MANDATE THROUGHOUT THE YEAR ENDED ON 31 DECEMBER 2019 O.6 TO APPOINT THE BOARD OF DIRECTORS Mgmt Against Against O.7 APPROVAL OF THE CORPORATE REMUNERATION Mgmt Against Against POLICY OF THE BOARD OF DIRECTORS AND OF THE CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE COMPANY'S REWARDING REPORT Mgmt Against Against PAYMENT FOR THE YEAR ENDED ON 31 DECEMBER 2019 O.9 APPOINTMENT OF THE EXTERNAL AUDITORS FOR Mgmt For For THE FISCAL YEAR ENDING ON 31 DECEMBER 2020, AND APPROVAL OF THEIR EMOLUMENT O.10 AUTHORIZATION TO THE COMPANY, OR ONE OF ITS Mgmt Against Against AFFILIATES, TO PURCHASE, ACQUIRE OR RECEIVE FROM TIME TO TIME SECURITIES OF THE COMPANY AS PER ARTICLE 49-2 OF THE LUXEMBOURG LAW OF 10 AUGUST 1915 AND APPLICABLE LAWS AND REGULATIONS O.11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For CAUSE THE DISTRIBUTION OFF ALL SHAREHOLDER COMMUNICATIONS, INCLUDING IT SHAREHOLDER MEETING AND PROXY MATERIALS AND ANNUAL REPORTS TO SHAREHOLDERS, BY SUCH ELECTRONIC MEANS AS IS PERMITTED BY ANY APPLICABLE LAWS OR REGULATIONS E.1 RESOLUTION ON THE RENEWAL OF THE COMPANY'S Mgmt Against Against AUTHORIZED SHARE CAPITAL AND RELATED AUTHORIZATIONS AND WAIVERS BY A) RENEWING THE PERIOD OF VALIDITY OF THE AUTHORIZED SHARE CAPITAL OF THE COMPANY, FOR A PERIOD FROM THE DATE OF THE EXTRAORDINARY SHAREHOLDERS' MEETING TO THE FIFTH ANNIVERSARY OF THE DATE OF PUBLICATION THE DEED THAT REPORTS THE MINUTES OF THIS MEETING ON THE RECUEIL ELECTRONIQUE DES SOCIETES ET ASSOCIATIONS (RESA), B) BY RENEWING THE AUTHORIZATION TO THE BOARD OF DIRECTORS, OR ANY DELEGATE (S) DULY APPOINTED BY THE BOARD OF DIRECTORS FOR A PERIOD STARTING FROM THE DATE OF THE EXTRAORDINARY SHAREHOLDERS' MEETING UP TO THE FIFTH ANNIVERSARY OF PUBLICATION OF THE DEED THAT REPORTS THE MINUTES OF THIS MEETING ON THE RESA, TO ISSUE FROM TIME TO TIME SHARES WITHIN THE LIMITS OF THE AUTHORIZED SHARE CAPITAL FOR CASH CONTRIBUTIONS, CONTRIBUTIONS IN KIND OR THROUGH THE INCORPORATION OF RESERVES AVAILABLE AT THAT TIME AND ACCORDING TO THE TERMS AND CONDITIONS, INCLUDING THE ISSUE PRICE, ESTABLISHED BY THE BOARD OF DIRECTORS OR BY HIS / HER DELEGATE / S IN THEIR ABSOLUTE DISCRETION, C) BY RENEWING THE AUTHORIZATION TO THE BOARD OF DIRECTORS, FOR A PERIOD FROM THE DATE OF THE EXTRAORDINARY SHAREHOLDERS' MEETING UP TO THE FIFTH ANNIVERSARY OF PUBLICATION OF THE REPORT OF THIS MEETING ON THE RESA, TO WAIVE, CANCEL OR LIMIT ANY PRIVILEGED SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS PROVIDED FOR BY LAW, INSOFAR AS IT CONSIDERS THAT SUCH WAIVER, CANCELLATION OR LIMITATION IS APPROPRIATE FOR ONE OR MORE ISSUES OF SHARES IN THE SHARE CAPITAL AUTHORIZED, TO WAIVE ANY PRIVILEGED SUBSCRIPTION RIGHTS PROVIDED FOR BY LAW AND RELATED PROCEDURES, D) BY RESOLVING THAT ANY ISSUE OF SHARES FOR MONEY WITHIN THE LIMITS OF THE AUTHORIZED SHARE CAPITAL IS SUBJECT, BY THE PROVISIONS OF THE COMPANY'S BYLAWS, TO SUBSCRIPTION RIGHTS PRIVILEGES OF THE THEN EXISTING SHAREHOLDERS, EXCEPT IN THE FOLLOWING CASES (IN WHICH THE PRIVILEGED RIGHTS WILL NOT BE APPLICABLE): I. EACH ISSUE OF SHARES (INCLUDING, WITHOUT LIMITATION, THE DIRECT ISSUE OF SHARES OR, FOR THE EXERCISE OF OPTIONS, RIGHTS CONVERTIBLE INTO SHARES OR SIMILAR INSTRUMENTS CONVERTIBLE OR EXCHANGEABLE FOR SHARES) FOR NON-CASH CONTRIBUTIONS, AND II. EACH ISSUE OF SHARES (ALSO AS FREE OR DISCOUNTED SHARES), FOR A MAXIMUM AMOUNT EQUAL TO 1.5PCT OF THE COMPANY'S ISSUED SHARE CAPITAL, TO DIRECTORS, OFFICERS, AGENTS, EMPLOYEES OF THE COMPANY, TO ITS DIRECT OR INDIRECT SUBSIDIARIES OR ITS AFFILIATES (COLLECTIVELY, THE 'BENEFICIARIES') INCLUDING, WITHOUT LIMITATION, THE DIRECT ISSUE OF SHARES OR, WHEN EXERCISING OPTIONS, RIGHTS CONVERTIBLE INTO SHARES OR SIMILAR INSTRUMENTS CONVERTIBLE OR EXCHANGEABLE FOR SHARES ISSUED FOR THE PURPOSE OF REMUNERATION OR INCENTIVES OF THE BENEFICIARIES OR IN RELATION TO THEM (WHICH THE BOARD OF DIRECTORS WILL BE AUTHORIZED TO ISSUE ON TERMS AND CONDITIONS THAT IT DEEMS SUITABLE), E) BY ACKNOWLEDGING AND APPROVING THE BOARD OF DIRECTORS' REPORT ON AUTHORIZED SHARE CAPITAL AND ON THE PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE SHARES IN THE AUTHORIZED SHARE CAPITAL, AT THE SAME TIME REMOVING ALL PRIVILEGED SUBSCRIPTION RIGHTS OF THE EXISTING SHAREHOLDERS PURSUANT TO THE LAW AND THE RELATED WAIVER, F) BY AMENDING ARTICLE 5 'SHARE CAPITAL' OF THE COMPANY'S BYLAWS TO REFLECT THE RESOLUTIONS REFERRED TO IN THIS ITEM OF THE AGENDA 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. -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD Agenda Number: 712379583 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: AGM Meeting Date: 13-May-2020 Ticker: ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0407/2020040701452.pdf, CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR LAU CHI PING MARTIN AS Mgmt For For DIRECTOR 3.B TO RE-ELECT MR CHARLES ST LEGER SEARLE AS Mgmt For For DIRECTOR 3.C TO RE-ELECT PROFESSOR KE YANG AS DIRECTOR Mgmt For For 3.D TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED 8 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For EXISTING AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TERNA S.P.A. Agenda Number: 712492379 -------------------------------------------------------------------------------------------------------------------------- Security: T9471R100 Meeting Type: MIX Meeting Date: 18-May-2020 Ticker: ISIN: IT0003242622 -------------------------------------------------------------------------------------------------------------------------- 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. O.1 BALANCE SHEET AS OF 31 DECEMBER 2029. BOARD Mgmt For For OF DIRECTORS' REPORT, INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019. NON-FINANCIAL CONSOLIDATED DECLARATION AS OF 31 DECEMBER 2019 O.2 NET PROFIT ALLOCATION Mgmt For For O.3 TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER Mgmt For For O.4 TO STATE BOARD OF DIRECTORS' TERM OF OFFICE Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS. THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF 1 THANKS YOU. O.5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS' MEMBERS: LIST PRESENTED BY CDP RETI S.P.A., CONTROLLED BY CASSA DEPOSITI E PRESTITI S.P.A., REPRESENTING 29.851PCT OF THE STOCK CAPITAL:- VALENTINA BOSETTI - STEFANO ANTONIO DONNARUMMA- ALESSANDRA FAELLA - YUNPENG HE- VALENTINA CANALINI - ERNESTO CARBONE - GIUSEPPE FERRI - ANTONELLA BALDINO- FABIO CORSICO O.5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS' MEMBERS: LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING THE FUND: AMUNDI SVILUPPO ITALIA; ANIMA SGR S.P.A. MANAGING FUNDS: ANIMA CRESCITA ITALIA, ANIMA GEO ITALIA, ANIMA INIZIATIVA ITALIA, ANIMA ITALIA; ARCA FONDI SGR S.P.A. MANAGING THE FUND: FONDO ARCA AZIONI ITALIA; BANCOPOSTA FONDI S.P.A. SGR MANAGING THE FUND BANCOPOSTA GLOBALE EQUITY LTE; EPSILON SGR S.P.A. MANAGING FUNDS: EPSILON ALLOCAZIONE TATTICA GIUGNO 2020, EPSILON DLONG RUN, EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON MULTIASSET 3 ANNI LUGLIO 2020, EPSILON MULTIASSET 3 ANNI MAGGIO 2020, EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE LUGLIO 2022, EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON QRETURN, EPSILON QVALUE; ETICA SGR S.P.A. MANAGING FUNDS: F.DO ETICA AZIONARIO; F.DO ETICA BILANCIATO, F.DO ETICA IMPATTO CLIMA, F.DO ETICA OBBLIGAZIONARIO MISTO, F.DO ETICA RENDITA BILANCIATA; EURIZON CAPITAL SGR S.P.A: MANAGING FUNDS: EURIZON AZIONI AREA EURO, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, EURIZON PROGETTO ITALIA 70, EURIZON RENDITA; EURIZON CAPITAL S.A. MANAGING THE FUND EURIZON FUND SECTIONS: EQUITY EURO LTE, EQUITY EUROPE LTE, EQUITY ITALY SMART VOLATILITY, EQUITY SMALL MID CAP EUROPE, ITALIAN EQUITY OPPORTUNITIES; FIDELITY FUNDS - SICAV; FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGING THE FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA 50; INTERFUND SICAV - INTERFUND EQUITY ITALY; KAIROS PARTNERS SGR S.P.A. AS KAIROS INTERNATIONAL SICAV'S MANAGEMENT COMPANY OF THE FOLLOWING SECTIONS: ITALIA, RISORGIMENTO, TARGET ITALY ALPHA; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING FUNDS: MEDIOLAUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SICAV SECTIONS: ITALIAN EQUITY, EURO EQUITY, LOW CARBON, REPRESENTING TOGETHER 1.37675PCT OF THE STOCK CAPITAL:- MARCO GIORGINO - GABRIELLA PORCELLI - PAOLA GIANNOTTI - JEAN-MICHEL AUBERTIN O.6 TO APPOINT BOARD OF DIRECTORS' CHAIRMAN Mgmt For For O.7 TO STATE BOARD OF DIRECTORS' MEMBERS Mgmt For For EMOLUMENTS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU O.8.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS: LIST PRESENTED BY CDP RETI S.P.A., CONTROLLED BY CASSA DEPOSITI E PRESTITI S.P.A., REPRESENTING 29.851PCT OF THE STOCK CAPITAL:EFFECTIVE AUDITORS- VINCENZO SIMONE- RAFFAELLA FANTINIALTERNATE AUDITORS- MASSIMILIANO GHIZZI- MARIA ASSUNTA DAMIANO O.8.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS: LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING THE FUND: AMUNDI SVILUPPO ITALIA; ANIMA SGR S.P.A. MANAGING FUNDS: ANIMA CRESCITA ITALIA, ANIMA GEO ITALIA, ANIMA INIZIATIVA ITALIA, ANIMA ITALIA; ARCA FONDI SGR S.P.A. MANAGING THE FUND: FONDO ARCA AZIONI ITALIA; BANCOPOSTA FONDI S.P.A. SGR MANAGING THE FUND BANCOPOSTA GLOBALE EQUITY LTE; EPSILON SGR S.P.A. MANAGING FUNDS: EPSILON ALLOCAZIONE TATTICA GIUGNO 2020, EPSILON DLONG RUN, EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON MULTIASSET 3 ANNI LUGLIO 2020, EPSILON MULTIASSET 3 ANNI MAGGIO 2020, EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE LUGLIO 2022, EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON QRETURN, EPSILON QVALUE; ETICA SGR S.P.A. MANAGING FUNDS: F.DO ETICA AZIONARIO; F.DO ETICA BILANCIATO, F.DO ETICA IMPATTO CLIMA, F.DO ETICA OBBLIGAZIONARIO MISTO, F.DO ETICA RENDITA BILANCIATA; EURIZON CAPITAL SGR S.P.A: MANAGING FUNDS: EURIZON AZIONI AREA EURO, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, EURIZON PROGETTO ITALIA 70, EURIZON RENDITA; EURIZON CAPITAL S.A. MANAGING THE FUND EURIZON FUND SECTIONS: EQUITY EURO LTE, EQUITY EUROPE LTE, EQUITY ITALY SMART VOLATILITY, EQUITY SMALL MID CAP EUROPE, ITALIAN EQUITY OPPORTUNITIES; FIDELITY FUNDS - SICAV; FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGING THE FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA 50; INTERFUND SICAV - INTERFUND EQUITY ITALY; KAIROS PARTNERS SGR S.P.A. AS KAIROS INTERNATIONAL SICAV'S MANAGEMENT COMPANY OF THE FOLLOWING SECTIONS: ITALIA, RISORGIMENTO, TARGET ITALY ALPHA; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING FUNDS: MEDIOLAUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SICAV SECTIONS: ITALIAN EQUITY, EURO EQUITY, LOW CARBON, REPRESENTING TOGETHER 1.37675PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITOR- MARIO MATTEO BUSSO ALTERNATE AUDITOR- BARBARA ZANARDI O.9 TO STATE THE EFFECTIVE INTERNAL AUDITORS Mgmt For For EMOLUMENTS O.10 2020-2023 LONG TERM INCENTIVE PLAN BASED ON Mgmt For For PERFORMANCE SHARE ADDRESSED TO TERNA S.P.A. MANAGEMENT AND/OR ITS SUBSIDIARIES AS PER ART. 2359 OF THE ITALIAN CIVIL CODE O.11 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES O.121 REMUNERATION POLICY AND EMOLUMENTS PAID Mgmt For For REPORT: FIRST SECTION ON REMUNERATION POLICY (BINDING RESOLUTION) O.122 REMUNERATION POLICY AND EMOLUMENTS PAID Mgmt For For REPORT: SECOND SECTION ON EMOLUMENTS PAID (NON-BINDING RESOLUTION) E.1 TO AMEND THE COMPANY BYLAWS: ELIMINATION OF Mgmt For For ART. 31 (TRANSITIONAL CLAUSE) CMMT PLEASE NOTE THAT AS PER ART. 106, ITEM 4, Non-Voting OF THE LEGISLATIVE DECREE COVID19 THE PHYSICAL PARTICIPATION TO THE MEETING IS NOT FORESEEN. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 385908 DUE TO RECEIPT OF SLATES UNDER RESSOLUTION.5 & 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TERUMO CORPORATION Agenda Number: 712758424 -------------------------------------------------------------------------------------------------------------------------- Security: J83173104 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3546800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mimura, Takayoshi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Shinjiro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takagi, Toshiaki 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hatano, Shoji 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishikawa, Kyo 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ueda, Ryuzo 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuroda, Yukiko 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishi, Hidenori 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Sakaguchi, Koichi -------------------------------------------------------------------------------------------------------------------------- TESCO PLC Agenda Number: 712482568 -------------------------------------------------------------------------------------------------------------------------- Security: G87621101 Meeting Type: OGM Meeting Date: 14-May-2020 Ticker: ISIN: GB0008847096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE DISPOSAL OF THE TESCO Mgmt For For THAILAND AND TESCO MALAYSIA BUSINESSES TO C.P. RETAIL DEVELOPMENT COMPANY LIMITED, AS DESCRIBED IN THE CIRCULAR TO THE COMPANY'S SHAREHOLDERS DATED 22 APRIL 2020, AND TO AUTHORISE THE DIRECTORS TO IMPLEMENT THE TRANSACTION -------------------------------------------------------------------------------------------------------------------------- TESCO PLC Agenda Number: 712646136 -------------------------------------------------------------------------------------------------------------------------- Security: G87621101 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: GB0008847096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORTS AND ACCOUNTS: TO RECEIVE THE Mgmt For For AUDITED ACCOUNTS FOR THE FINANCIAL YEAR ENDED 29 FEBRUARY 2020, TOGETHER WITH THE STRATEGIC REPORT, DIRECTORS' REPORT AND AUDITORS' REPORT ON THOSE ACCOUNTS 2 DIRECTORS' REMUNERATION REPORT: TO RECEIVE Mgmt For For AND TO APPROVE THE DIRECTORS' REMUNERATION REPORT SET OUT ON PAGES 52 TO 64 OF THE ANNUAL REPORT FOR THE YEAR ENDED 29 FEBRUARY 2020 3 FINAL DIVIDEND: TO DECLARE A FINAL DIVIDEND Mgmt For For OF 6.5 PENCE PER SHARE FOR THE YEAR ENDED 29 FEBRUARY 2020 AS RECOMMENDED BY THE DIRECTORS 4 TO RE-ELECT AS DIRECTOR: JOHN ALLAN Mgmt For For 5 TO RE-ELECT AS DIRECTOR: MARK ARMOUR Mgmt For For 6 TO RE-ELECT AS DIRECTOR: MELISSA BETHELL Mgmt For For 7 TO RE-ELECT AS DIRECTOR: STEWART GILLILAND Mgmt For For 8 TO RE-ELECT AS DIRECTOR: STEVE GOLSBY Mgmt For For 9 TO RE-ELECT AS DIRECTOR: BYRON GROTE Mgmt For For 10 TO RE-ELECT AS DIRECTOR: DAVE LEWIS Mgmt For For 11 TO RE-ELECT AS DIRECTOR: MIKAEL OLSSON Mgmt For For 12 TO RE-ELECT AS DIRECTOR: DEANNA OPPENHEIMER Mgmt For For 13 TO RE-ELECT AS DIRECTOR: SIMON PATTERSON Mgmt For For 14 TO RE-ELECT AS DIRECTOR: ALISON PLATT Mgmt For For 15 TO RE-ELECT AS DIRECTOR: LINDSEY POWNALL Mgmt For For 16 TO RE-ELECT AS DIRECTOR: ALAN STEWART Mgmt For For 17 TO ELECT KEN MURPHY AS A DIRECTOR WITH Mgmt For For EFFECT FROM 1 OCTOBER 2020 18 REAPPOINTMENT OF AUDITORS: TO REAPPOINT Mgmt For For DELOITTE LLP AS AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 19 AUDITORS' REMUNERATION Mgmt For For 20 SHARE INCENTIVE PLAN Mgmt For For 21 AUTHORITY TO ALLOT SHARES Mgmt For For 22 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 23 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS AND OTHER CAPITAL INVESTMENT 24 PURCHASE OF OWN SHARES Mgmt For For 25 POLITICAL DONATIONS Mgmt For For 26 GENERAL MEETINGS: THAT, A GENERAL MEETING Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 935211588 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dr. Sol J. Barer Mgmt For For 1B. Election of Director: Jean-Michel Halfon Mgmt For For 1C. Election of Director: Nechemia (Chemi) J. Mgmt For For Peres 1D. Election of Director: Janet S. Vergis Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation for Teva's named executive officers. 3. To approve Teva's 2020 Long-Term Mgmt For For Equity-Based Incentive Plan, substantially in the form attached as Appendix A to the Proxy Statement. 4. To approve an amendment to the terms of Mgmt For For office and employment of Teva's President and Chief Executive Officer. 5. To approve an amendment to Teva's Articles Mgmt For For of Association. 6. To appoint Kesselman & Kesselman, a member Mgmt For For of PricewaterhouseCoopers International Ltd., as Teva's independent registered public accounting firm until Teva's 2021 annual meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935138722 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Blinn Mgmt For For 1B. Election of Director: Todd M. Bluedorn Mgmt For For 1C. Election of Director: Janet F. Clark Mgmt For For 1D. Election of Director: Carrie S. Cox Mgmt For For 1E. Election of Director: Martin S. Craighead Mgmt For For 1F. Election of Director: Jean M. Hobby Mgmt For For 1G. Election of Director: Michael D. Hsu Mgmt For For 1H. Election of Director: Ronald Kirk Mgmt For For 1I. Election of Director: Pamela H. Patsley Mgmt For For 1J. Election of Director: Robert E. Sanchez Mgmt For For 1K. Election of Director: Richard K. Templeton Mgmt For For 2. Board proposal regarding advisory approval Mgmt For For of the Company's executive compensation. 3. Board proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 935139356 -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: TXT ISIN: US8832031012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott C. Donnelly Mgmt For For 1B. Election of Director: Kathleen M. Bader Mgmt For For 1C. Election of Director: R. Kerry Clark Mgmt For For 1D. Election of Director: James T. Conway Mgmt For For 1E. Election of Director: Paul E. GagnE Mgmt For For 1F. Election of Director: Ralph D. Heath Mgmt For For 1G. Election of Director: Deborah Lee James Mgmt For For 1H. Election of Director: Lionel L. Nowell III Mgmt For For 1I. Election of Director: James L. Ziemer Mgmt For For 1J. Election of Director: Maria T. Zuber Mgmt For For 2. Approval of the advisory (non-binding) Mgmt For For resolution to approve executive compensation. 3. Ratification of appointment of independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- THAI OIL PUBLIC CO LTD Agenda Number: 712558797 -------------------------------------------------------------------------------------------------------------------------- Security: Y8620B119 Meeting Type: AGM Meeting Date: 10-Jun-2020 Ticker: ISIN: TH0796010013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACKNOWLEDGE THE COMPANY'S 2019 OPERATING Mgmt For For RESULTS AND TO APPROVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2019 2 TO APPROVE NO ADDITIONAL DIVIDEND PAYMENT Mgmt For For FOR THE COMPANY'S 2019 OPERATING RESULTS AND TO ACKNOWLEDGE THE 2019 INTERIM PAYMENTS 3 TO APPROVE THE 2020 REMUNERATION FOR THE Mgmt For For COMPANY'S DIRECTORS 4 TO APPROVE THE 2020 ANNUAL APPOINTMENT OF Mgmt Against Against AUDITORS AND DETERMINATION OF THEIR REMUNERATION: PRICEWATERHOUSECOOPERS ABAS LTD. 5.A TO CONSIDER AND ELECT POL. GEN. AEK Mgmt For For ANGSANANONT AS INDEPENDENT DIRECTOR 5.B TO CONSIDER AND ELECT MR. YONGYUT Mgmt For For JANTARAROTAI AS DIRECTOR 5.C TO CONSIDER AND ELECT ACM SUTTIPONG Mgmt For For INSEEYONG AS INDEPENDENT DIRECTOR 5.D TO CONSIDER AND ELECT MS. PANNALIN Mgmt For For MAHAWONGTIKUL AS DIRECTOR 5.E TO CONSIDER AND ELECT MR. PRAPHAISITH Mgmt For For TANKEYURA AS INDEPENDENT DIRECTOR 6 TO CONSIDER AND APPROVE THE ISSUANCE OF Mgmt For For ADDITIONAL DEBENTURES 7 OTHERS (IF ANY) Mgmt Against Against CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. -------------------------------------------------------------------------------------------------------------------------- THALES Agenda Number: 712222823 -------------------------------------------------------------------------------------------------------------------------- Security: F9156M108 Meeting Type: MIX Meeting Date: 06-May-2020 Ticker: ISIN: FR0000121329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 03 MAR 2020: 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 10 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202002282000360-26 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202004102000731-44; PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF RECORD DATE FROM 30 APR 2020 TO 04 MAY 2020 AND DELETION OF COMMENT AND REVISION DUE TO RECEIPT OF ADDITIONAL ULR 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 CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF NON-DEDUCTIBLE COSTS O.3 ALLOCATION OF INCOME OF THE PARENT COMPANY Mgmt For For AND SETTING OF THE DIVIDEND AT EUR 2.65 PER SHARE FOR 2019 - DISTRIBUTION OF THE DIVIDENDS - REMINDER OF THE DIVIDEND DISTRIBUTED FOR THE LAST THREE FINANCIAL YEARS O.4 APPOINTMENT OF MR. PHILIPPE KNOCHE AS Mgmt For For DIRECTOR "OUTSIDE PERSON" AS A REPLACEMENT FOR MR. YANNICK D'ESCATHA O.5 APPROVAL OF THE COMPENSATION ELEMENTS FOR Mgmt For For 2019 PAID OR ALLOCATED TO MR. PATRICE CAINE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND SINGLE EXECUTIVE CORPORATE OFFICER O.6 APPROVAL OF INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS IN 2019 O.7 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For DIRECTORS O.9 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES, WITH A MAXIMUM PURCHASE PRICE OF 140 EUROS PER SHARE E.10 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS FOR A PERIOD OF 26 MONTHS TO GRANT FREE SHARES ("AGA"), UP TO A LIMIT OF 1% OF THE CAPITAL IN FAVOUR OF THALES GROUP EMPLOYEES E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND THE POSSIBILITY OF A PRIORITY PERIOD E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF PRIVATE PLACEMENT WITHIN THE CONTEXT OF ARTICLE L. 411-2 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN ISSUE OF SHARES OF THE COMPANY OR OF TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LEGAL LIMIT OF 15% E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AS COMPENSATION FOR CONTRIBUTIONS OF EQUITY SECURITIES OR GRANTING ACCESS TO THE CAPITAL OF THIRD-PARTY COMPANIES WITHIN THE LEGAL LIMIT OF 10% OF THE COMPANY'S CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 SETTING OF OVERALL LIMITATION ON ISSUES Mgmt For For CARRIED OUT UNDER THE ABOVE AUTHORIZATIONS FOR CAPITAL INCREASES E.17 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE NEW SHARES RESERVED FOR MEMBERS OF A GROUP SAVINGS PLAN E.18 AMENDMENT TO ARTICLE 11 OF THE BY-LAWS TO Mgmt For For DELETE THE REFERENCE TO THE PAYMENT OF "ATTENDANCE FEES" O.19 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 AES CORPORATION Agenda Number: 935139899 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: AES ISIN: US00130H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Janet G. Davidson Mgmt For For 1B. Election of Director: AndrEs R. Gluski Mgmt For For 1C. Election of Director: Tarun Khanna Mgmt For For 1D. Election of Director: Holly K. Koeppel Mgmt For For 1E. Election of Director: Julia M. Laulis Mgmt For For 1F. Election of Director: James H. Miller Mgmt For For 1G. Election of Director: Alain MoniE Mgmt For For 1H. Election of Director: John B. Morse, Jr. Mgmt For For 1I. Election of Director: MoisEs Naim Mgmt For For 1J. Election of Director: Jeffrey W. Ubben Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent auditor of the Company for fiscal year 2020. 4. To vote on a non-binding Stockholder Shr Against For proposal seeking to adopt a by-law to subject any by-law or charter amendments to a Stockholder vote. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 935169311 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: ALL ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kermit R. Crawford Mgmt For For 1B. Election of Director: Michael L. Eskew Mgmt For For 1C. Election of Director: Margaret M. Keane Mgmt For For 1D. Election of Director: Siddharth N. Mehta Mgmt For For 1E. Election of Director: Jacques P. Perold Mgmt For For 1F. Election of Director: Andrea Redmond Mgmt For For 1G. Election of Director: Gregg M. Sherrill Mgmt For For 1H. Election of Director: Judith A. Sprieser Mgmt For For 1I. Election of Director: Perry M. Traquina Mgmt For For 1J. Election of Director: Thomas J. Wilson Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the named executives. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Allstate's independent registered public accountant for 2020. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF EAST ASIA, LTD Agenda Number: 712287932 -------------------------------------------------------------------------------------------------------------------------- Security: Y06942109 Meeting Type: AGM Meeting Date: 24-Apr-2020 Ticker: ISIN: HK0023000190 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0320/2020032000437.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0320/2020032000431.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31ST DECEMBER, 2019 TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT THEREON 2 TO RE-APPOINT KPMG AS AUDITORS OF THE BANK Mgmt For For AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3.A TO RE-ELECT THE FOLLOWING DIRECTOR: Mgmt For For PROFESSOR ARTHUR LI KWOK-CHEUNG 3.B TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt For For MEOCRE LI KWOK-WING 3.C TO RE-ELECT THE FOLLOWING DIRECTOR: DR. THE Mgmt For For HON. HENRY TANG YING-YEN 3.D TO RE-ELECT THE FOLLOWING DIRECTOR: DR. Mgmt For For DELMAN LEE 3.E TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt For For WILLIAM JUNIOR GUILHERME DOO 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE BANK 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK THE BANK'S OWN SHARES 6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS PURSUANT TO ITEM 4 -------------------------------------------------------------------------------------------------------------------------- THE BANK OF KYOTO,LTD. Agenda Number: 712716781 -------------------------------------------------------------------------------------------------------------------------- Security: J03990108 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3251200006 -------------------------------------------------------------------------------------------------------------------------- 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 Doi, Nobuhiro Mgmt For For 2.2 Appoint a Director Hitomi, Hiroshi Mgmt For For 2.3 Appoint a Director Anami, Masaya Mgmt For For 2.4 Appoint a Director Iwahashi, Toshiro Mgmt For For 2.5 Appoint a Director Yasui, Mikiya Mgmt For For 2.6 Appoint a Director Hata, Hiroyuki Mgmt For For 2.7 Appoint a Director Koishihara, Norikazu Mgmt For For 2.8 Appoint a Director Otagiri, Junko Mgmt For For 2.9 Appoint a Director Oyabu, Chiho Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 935134940 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 15-Apr-2020 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Z. Cook Mgmt For For 1B. Election of Director: Joseph J. Echevarria Mgmt For For 1C. Election of Director: Thomas P. "Todd" Mgmt For For Gibbons 1D. Election of Director: Jeffrey A. Goldstein Mgmt For For 1E. Election of Director: Edmund F. "Ted" Kelly Mgmt For For 1F. Election of Director: Jennifer B. Morgan Mgmt For For 1G. Election of Director: Elizabeth E. Robinson Mgmt For For 1H. Election of Director: Samuel C. Scott III Mgmt For For 1I. Election of Director: Frederick O. Terrell Mgmt For For 1J. Election of Director: Alfred W. "Al" Zollar Mgmt For For 2. Advisory resolution to approve the 2019 Mgmt For For compensation of our named executive officers. 3. Ratification of KPMG LLP as our independent Mgmt For For auditor for 2020. 4. Stockholder proposal regarding pay equity Shr Against For report. 5. Stockholder proposal regarding stockholder Shr Against For vote on bylaw and charter amendments. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 935140575 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 27-Apr-2020 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert A. Bradway Mgmt For For 1B. Election of Director: David L. Calhoun Mgmt For For 1C. Election of Director: Arthur D. Collins Jr. Mgmt Against Against 1D. Election of Director: Edmund P. Mgmt For For Giambastiani Jr. 1E. Election of Director: Lynn J. Good Mgmt For For 1F. Election of Director: Nikki R. Haley Mgmt Abstain Against 1G. Election of Director: Akhil Johri Mgmt For For 1H. Election of Director: Lawrence W. Kellner Mgmt Against Against 1I. Election of Director: Caroline B. Kennedy Mgmt For For 1J. Election of Director: Steven M. Mollenkopf Mgmt For For 1K. Election of Director: John M. Richardson Mgmt For For 1L. Election of Director: Susan C. Schwab Mgmt For For 1M. Election of Director: Ronald A. Williams Mgmt For For 2. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 3. Ratify the Appointment of Deloitte & Touche Mgmt For For LLP as Independent Auditor for 2020. 4. Disclosure of Director Skills, Ideological Shr Against For Perspectives, and Experience and Minimum Director Qualifications. 5. Additional Report on Lobbying Activities. Shr For Against 6. Policy Requiring Independent Board Shr Against For Chairman. 7. Written Consent. Shr Against For 8. Mandatory Retention of Significant Stock by Shr For Against Executives. 9. Additional Disclosure of Compensation Shr For Against Adjustments. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935165565 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William S. Haraf Mgmt For For 1B. Election of Director: Frank C. Herringer Mgmt For For 1C. Election of Director: Roger O. Walther Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as independent auditors 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Approve the 2013 Stock Incentive Plan as Mgmt For For Amended and Restated 5. Approve the Amended and Restated Bylaws to Mgmt Against Against adopt a proxy access bylaw for director nominations by stockholders 6. Stockholder Proposal requesting annual Shr For Against disclosure of EEO-1 data 7. Stockholder Proposal requesting disclosure Shr For Against of lobbying policy, procedures and oversight; lobbying expenditures; and participation in organizations engaged in lobbying -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935219091 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Special Meeting Date: 04-Jun-2020 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of Schwab common Mgmt For For shares, consisting of common stock and nonvoting common stock, to holders of shares of TD Ameritrade common stock in connection with the merger contemplated with TD Ameritrade. 2. Approve an amendment to the Schwab charter Mgmt For For to increase the number of authorized shares of capital stock of Schwab by 300 million and create a new class of Schwab nonvoting common stock. 3. Approve a proposal that will give the Mgmt For For Schwab board of directors authority to adjourn the Schwab special meeting from time to time if necessary to solicit additional proxies if there are not sufficient votes to approve Proposals 1 and 2 above at the time of the Schwab special meeting, or any adjournment or postponement of the Schwab special meeting. -------------------------------------------------------------------------------------------------------------------------- THE CHIBA BANK,LTD. Agenda Number: 712768110 -------------------------------------------------------------------------------------------------------------------------- Security: J05670104 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3511800009 -------------------------------------------------------------------------------------------------------------------------- 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 Inamura, Yukihito Mgmt For For 2.2 Appoint a Director Shinozaki, Tadayoshi Mgmt For For 2.3 Appoint a Director Takatsu, Norio Mgmt For For 2.4 Appoint a Director Kiuchi, Takahide Mgmt For For 3.1 Appoint a Corporate Auditor Iijima, Daizo Mgmt For For 3.2 Appoint a Corporate Auditor Fukushima, Mgmt For For Kazuyoshi -------------------------------------------------------------------------------------------------------------------------- THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 712716868 -------------------------------------------------------------------------------------------------------------------------- Security: J07098106 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3522200009 -------------------------------------------------------------------------------------------------------------------------- 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 Karita, Tomohide 2.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Shimizu, Mareshige 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ashitani, Shigeru 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shigeto, Takafumi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takimoto, Natsuhiko 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamashita, Masahiro 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kitano, Tatsuo 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takaba, Toshio 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Furuse, Makoto 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tamura, Norimasa 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Uchiyamada, Kunio 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nosohara, Etsuko 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Otani, Noriko 4 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (1) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 935087278 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 20-Nov-2019 Ticker: CLX ISIN: US1890541097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy Banse Mgmt For For 1B. Election of Director: Richard H. Carmona Mgmt For For 1C. Election of Director: Benno Dorer Mgmt For For 1D. Election of Director: Spencer C. Fleischer Mgmt For For 1E. Election of Director: Esther Lee Mgmt For For 1F. Election of Director: A.D. David Mackay Mgmt For For 1G. Election of Director: Robert W. Matschullat Mgmt For For 1H. Election of Director: Matthew J. Shattock Mgmt For For 1I. Election of Director: Pamela Thomas-Graham Mgmt For For 1J. Election of Director: Russell Weiner Mgmt For For 1K. Election of Director: Christopher J. Mgmt For For Williams 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of Independent Registered Mgmt For For Public Accounting Firm. 4. Approval of the Amended and Restated Mgmt For For Certificate of Incorporation to Eliminate the Supermajority Voting Provision. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 935136285 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Herbert A. Allen Mgmt For For 1B. Election of Director: Marc Bolland Mgmt For For 1C. Election of Director: Ana Botin Mgmt For For 1D. Election of Director: Christopher C. Davis Mgmt For For 1E. Election of Director: Barry Diller Mgmt For For 1F. Election of Director: Helene D. Gayle Mgmt For For 1G. Election of Director: Alexis M. Herman Mgmt For For 1H. Election of Director: Robert A. Kotick Mgmt For For 1I. Election of Director: Maria Elena Mgmt For For Lagomasino 1J. Election of Director: James Quincey Mgmt For For 1K. Election of Director: Caroline J. Tsay Mgmt For For 1L. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Independent Auditors. 4. Shareowner proposal on sugar and public Shr Against For health. -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 935127008 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Meeting Date: 18-Mar-2020 Ticker: COO ISIN: US2166484020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: A. Thomas Bender Mgmt For For 1B Election of Director: Colleen E. Jay Mgmt For For 1C Election of Director: William A. Kozy Mgmt For For 1D Election of Director: Jody S. Lindell Mgmt For For 1E Election of Director: Gary S. Petersmeyer Mgmt For For 1F Election of Director: Allan E. Rubenstein, Mgmt For For M.D. 1G Election of Director: Robert S. Weiss Mgmt For For 1H Election of Director: Albert G. White III Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for The Cooper Companies, Inc. for the fiscal year ending October 31, 2020. 3. Approve the 2020 Long-Term Incentive Plan Mgmt For For for Non-Employee Directors. 4. An advisory vote on the compensation of our Mgmt For For named executive officers as presented in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against Lauder Please note an Abstain Vote means a Withhold vote against this director. 1C. Election of Class II Director: Richard D. Mgmt Abstain Against 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 Against Against Amended and Restated Fiscal 2002 Share Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935147757 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: M. Michele Burns Mgmt For For 1B. Election of Director: Drew G. Faust Mgmt For For 1C. Election of Director: Mark A. Flaherty Mgmt For For 1D. Election of Director: Ellen J. Kullman Mgmt For For 1E. Election of Director: Lakshmi N. Mittal Mgmt For For 1F. Election of Director: Adebayo O. Ogunlesi Mgmt For For 1G. Election of Director: Peter Oppenheimer Mgmt For For 1H. Election of Director: David M. Solomon Mgmt For For 1I. Election of Director: Jan E. Tighe Mgmt For For 1J. Election of Director: David A. Viniar Mgmt For For 1K. Election of Director: Mark O. Winkelman Mgmt For For 2. Advisory Vote to Approve Executive Mgmt Against Against Compensation (Say on Pay). 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm for 2020. 4. Shareholder Proposal Regarding Right to Act Shr Against For by Written Consent. 5. Shareholder Proposal Regarding Board Shr Against For Oversight of the "Statement on the Purpose of a Corporation". -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 935169448 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert B. Allardice, Mgmt For For III 1B. Election of Director: Larry D. De Shon Mgmt For For 1C. Election of Director: Carlos Dominguez Mgmt For For 1D. Election of Director: Trevor Fetter Mgmt For For 1E. Election of Director: Kathryn A. Mikells Mgmt For For 1F. Election of Director: Michael G. Morris Mgmt For For 1G. Election of Director: Teresa W. Roseborough Mgmt For For 1H. Election of Director: Virginia P. Mgmt For For Ruesterholz 1I. Election of Director: Christopher J. Swift Mgmt For For 1J. Election of Director: Matt Winter Mgmt For For 1K. Election of Director: Greig Woodring Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020 3. Management proposal to approve, on a Mgmt For For non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement 4. Management proposal to approve the Mgmt For For Company's 2020 Stock Incentive Plan -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 935159954 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: HSY ISIN: US4278661081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR P. M. Arway Mgmt For For J. W. Brown Mgmt For For M. G. Buck Mgmt For For V. L. Crawford Mgmt For For C. A. Davis Mgmt For For M. K. Haben Mgmt For For J. C. Katzman Mgmt For For M. D. Koken Mgmt For For R. M. Malcolm Mgmt For For A. J. Palmer Mgmt For For J. R. Perez Mgmt For For W. L. Schoppert Mgmt For For D. L. Shedlarz Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors for 2020. 3. Approve named executive officer Mgmt For For compensation on a non-binding advisory basis. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 935172130 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerard J. Arpey Mgmt For For 1B. Election of Director: Ari Bousbib Mgmt For For 1C. Election of Director: Jeffery H. Boyd Mgmt For For 1D. Election of Director: Gregory D. Brenneman Mgmt For For 1E. Election of Director: J. Frank Brown Mgmt For For 1F. Election of Director: Albert P. Carey Mgmt For For 1G. Election of Director: Helena B. Foulkes Mgmt For For 1H. Election of Director: Linda R. Gooden Mgmt For For 1I. Election of Director: Wayne M. Hewett Mgmt For For 1J. Election of Director: Manuel Kadre Mgmt For For 1K. Election of Director: Stephanie C. Linnartz Mgmt For For 1L. Election of Director: Craig A. Menear Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation ("Say-on-Pay") 4. Shareholder Proposal Regarding Amendment of Shr Against For Shareholder Written Consent Right 5. Shareholder Proposal Regarding EEO-1 Shr Against For Disclosure 6. Shareholder Proposal Regarding Executive Shr Against For Ownership Guidelines 7. Shareholder Proposal Regarding Shr Against For Electioneering Contributions Congruency Analysis -------------------------------------------------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS COMPANY LTD Agenda Number: 712476022 -------------------------------------------------------------------------------------------------------------------------- Security: Y33370100 Meeting Type: AGM Meeting Date: 05-Jun-2020 Ticker: ISIN: HK0003000038 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0421/2020042100444.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0421/2020042100473.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2019 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.I TO RE-ELECT DR. LEE KA-KIT AS DIRECTOR Mgmt Against Against 3.II TO RE-ELECT DR. THE HON. SIR DAVID LI Mgmt Against Against KWOK-PO AS DIRECTOR 3.III TO RE-ELECT MR. ALFRED CHAN WING-KIN AS Mgmt For For DIRECTOR 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 5.I TO APPROVE THE ISSUE OF BONUS SHARES Mgmt For For 5.II TO APPROVE THE RENEWAL OF THE GENERAL Mgmt For For MANDATE TO THE DIRECTORS FOR BUY-BACK OF SHARES 5.III TO APPROVE THE RENEWAL OF THE GENERAL Mgmt Against Against MANDATE TO THE DIRECTORS FOR THE ISSUE OF ADDITIONAL SHARES 5.IV TO AUTHORISE THE DIRECTORS TO ALLOT, ISSUE Mgmt Against Against OR OTHERWISE DEAL WITH ADDITIONAL SHARES EQUAL TO THE NUMBER OF SHARES BOUGHT BACK UNDER RESOLUTION 5(II) -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 935182852 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: IPG ISIN: US4606901001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jocelyn Carter-Miller Mgmt For For 1.2 Election of Director: Mary J. Steele Mgmt For For Guilfoile 1.3 Election of Director: Dawn Hudson Mgmt For For 1.4 Election of Director: Jonathan F. Miller Mgmt For For 1.5 Election of Director: Patrick Q. Moore Mgmt For For 1.6 Election of Director: Michael I. Roth Mgmt For For 1.7 Election of Director: Linda S. Sanford Mgmt For For 1.8 Election of Director: David M. Thomas Mgmt For For 1.9 Election of Director: E. Lee Wyatt Jr. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Interpublic's independent registered public accounting firm for the year 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Stockholder proposal entitled "Special Mgmt Against For Stockholder Meetings." -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 935056920 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Meeting Date: 14-Aug-2019 Ticker: SJM ISIN: US8326964058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expire in Mgmt For For 2020: Kathryn W. Dindo 1b. Election of Director for a term expire in Mgmt For For 2020: Paul J. Dolan 1c. Election of Director for a term expire in Mgmt For For 2020: Jay L. Henderson 1d. Election of Director for a term expire in Mgmt For For 2020: Gary A. Oatey 1e. Election of Director for a term expire in Mgmt For For 2020: Kirk L. Perry 1f. Election of Director for a term expire in Mgmt For For 2020: Sandra Pianalto 1g. Election of Director for a term expire in Mgmt For For 2020: Nancy Lopez Russell 1h. Election of Director for a term expire in Mgmt For For 2020: Alex Shumate 1i. Election of Director for a term expire in Mgmt For For 2020: Mark T. Smucker 1j. Election of Director for a term expire in Mgmt For For 2020: Richard K. Smucker 1k. Election of Director for a term expire in Mgmt For For 2020: Timothy P. Smucker 1l. Election of Director for a term expire in Mgmt For For 2020: Dawn C. Willoughby 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for the 2020 fiscal year. 3. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 712741025 -------------------------------------------------------------------------------------------------------------------------- Security: J30169106 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3228600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management The 4th to 29th Items of Business are Non-Voting proposals from shareholders. The Board of Directors objects to all proposals from the 4th to 29th Items of Business. For details, please find meeting materials. 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Directors, Transition to a Company with Three Committees 3.1 Appoint a Director Sakakibara, Sadayuki Mgmt For For 3.2 Appoint a Director Okihara, Takamune Mgmt Against Against 3.3 Appoint a Director Kobayashi, Tetsuya Mgmt Against Against 3.4 Appoint a Director Sasaki, Shigeo Mgmt For For 3.5 Appoint a Director Kaga, Atsuko Mgmt For For 3.6 Appoint a Director Tomono, Hiroshi Mgmt For For 3.7 Appoint a Director Takamatsu, Kazuko Mgmt For For 3.8 Appoint a Director Naito, Fumio Mgmt For For 3.9 Appoint a Director Morimoto, Takashi Mgmt Against Against 3.10 Appoint a Director Misono, Toyokazu Mgmt Against Against 3.11 Appoint a Director Inada, Koji Mgmt Against Against 3.12 Appoint a Director Sugimoto, Yasushi Mgmt Against Against 3.13 Appoint a Director Yamaji, Susumu Mgmt For For 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (6) 10 Shareholder Proposal: Abolish the Stock Shr Against For Compensation 11 Shareholder Proposal: Approve Appropriation Shr Against For of Surplus 12 Shareholder Proposal: Remove a Director Shr For Against Morimoto, Takashi 13 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (1) 14 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (2) 15 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (3) 16 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 17 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 18 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (6) 19 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (7) 20 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 21 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (2) 22 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 23 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 24 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 25 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 26 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 27 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 28 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (5) 29 Shareholder Proposal: Amend Articles of Shr Against For Incorporation -------------------------------------------------------------------------------------------------------------------------- THE KRAFT HEINZ COMPANY Agenda Number: 935064903 -------------------------------------------------------------------------------------------------------------------------- Security: 500754106 Meeting Type: Annual Meeting Date: 12-Sep-2019 Ticker: KHC ISIN: US5007541064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gregory E. Abel Mgmt For For 1b. Election of Director: Alexandre Behring Mgmt For For 1c. Election of Director: Joao M. Castro-Neves Mgmt For For 1d. Election of Director: Tracy Britt Cool Mgmt For For 1e. Election of Director: John T. Cahill Mgmt For For 1f. Election of Director: Feroz Dewan Mgmt For For 1g. Election of Director: Jeanne P. Jackson Mgmt For For 1h. Election of Director: Jorge Paulo Lemann Mgmt For For 1i. Election of Director: John C. Pope Mgmt For For 1j. Election of Director: Alexandre Van Damme Mgmt For For 1k. Election of Director: George Zoghbi Mgmt For For 2. Advisory vote to approve executive Mgmt Against Against compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2019. 4. Shareholder Proposal: Protein Shr Against For Diversification 5. Shareholder Proposal: Actions to Reduce Shr For Against Synthetic Pesticides -------------------------------------------------------------------------------------------------------------------------- THE KRAFT HEINZ COMPANY Agenda Number: 935151895 -------------------------------------------------------------------------------------------------------------------------- Security: 500754106 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: KHC ISIN: US5007541064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory E. Abel Mgmt For For 1B. Election of Director: Alexandre Behring Mgmt For For 1C. Election of Director: John T. Cahill Mgmt For For 1D. Election of Director: Joao M. Castro-Neves Mgmt For For 1E. Election of Director: Timothy Kenesey Mgmt For For 1F. Election of Director: Jorge Paulo Lemann Mgmt For For 1G. Election of Director: Susan Mulder Mgmt For For 1H. Election of Director: John C. Pope Mgmt For For 1I. Election of Director: Elio Leoni Sceti Mgmt For For 1J. Election of Director: Alexandre Van Damme Mgmt For For 1K. Election of Director: George Zoghbi Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Approval of The Kraft Heinz Company 2020 Mgmt For For Omnibus Incentive Plan. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2020. 5. Shareholder Proposal: Implementation of Shr Against For Simple Majority Vote Requirement. -------------------------------------------------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Agenda Number: 935205030 -------------------------------------------------------------------------------------------------------------------------- Security: 596278101 Meeting Type: Annual Meeting Date: 08-Jun-2020 Ticker: MIDD ISIN: US5962781010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sarah Palisi Chapin Mgmt For For Timothy J. FitzGerald Mgmt For For Cathy L. McCarthy Mgmt For For John R. Miller III Mgmt For For Robert A. Nerbonne Mgmt For For Gordon O'Brien Mgmt For For Nassem Ziyad Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent public accountants for the current fiscal year ending January 2, 2021 3. Approval, by an advisory vote, of the 2019 Mgmt For For compensation of the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission ("SEC") -------------------------------------------------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Agenda Number: 935138479 -------------------------------------------------------------------------------------------------------------------------- Security: 650111107 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: NYT ISIN: US6501111073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert E. Denham Mgmt For For Rachel Glaser Mgmt For For John W. Rogers, Jr. Mgmt For For Rebecca Van Dyck Mgmt For For 2. Adoption of The New York Times Company 2020 Mgmt For For Incentive Compensation Plan. 4. Ratification of selection of Ernst & Young Mgmt For For LLP as auditors for fiscal year ending December 27, 2020. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 935134332 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joseph Alvarado Mgmt For For 1B. Election of Director: Charles E. Bunch Mgmt For For 1C. Election of Director: Debra A. Cafaro Mgmt For For 1D. Election of Director: Marjorie Rodgers Mgmt For For Cheshire 1E. Election of Director: William S. Demchak Mgmt For For 1F. Election of Director: Andrew T. Feldstein Mgmt For For 1G. Election of Director: Richard J. Harshman Mgmt For For 1H. Election of Director: Daniel R. Hesse Mgmt For For 1I. Election of Director: Linda R. Medler Mgmt For For 1J. Election of Director: Martin Pfinsgraff Mgmt For For 1K. Election of Director: Toni Townes-Whitley Mgmt For For 1L. Election of Director: Michael J. Ward Mgmt For For 2. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of The PNC Financial Services Mgmt For For Group, Inc. Employee Stock Purchase Plan, as amended and restated January 1, 2020. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 935072998 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 08-Oct-2019 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Francis S. Blake Mgmt For For 1B. Election of Director: Angela F. Braly Mgmt For For 1C. Election of Director: Amy L. Chang Mgmt For For 1D. Election of Director: Scott D. Cook Mgmt For For 1E. Election of Director: Joseph Jimenez Mgmt For For 1F. Election of Director: Terry J. Lundgren Mgmt For For 1G. Election of Director: Christine M. McCarthy Mgmt For For 1H. Election of Director: W. James McNerney, Mgmt For For Jr. 1I. Election of Director: Nelson Peltz Mgmt For For 1J. Election of Director: David S. Taylor Mgmt For For 1K. Election of Director: Margaret C. Whitman Mgmt For For 1L. Election of Director: Patricia A. Woertz Mgmt For For 2. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation (the "Say on Pay" vote) 4. Approval of The Procter & Gamble 2019 Stock Mgmt For For and Incentive Compensation Plan -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 935171556 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: PGR ISIN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Philip Bleser Mgmt For For 1B. Election of Director: Stuart B. Burgdoerfer Mgmt For For 1C. Election of Director: Pamela J. Craig Mgmt For For 1D. Election of Director: Charles A. Davis Mgmt For For 1E. Election of Director: Roger N. Farah Mgmt For For 1F. Election of Director: Lawton W. Fitt Mgmt For For 1G. Election of Director: Susan Patricia Mgmt For For Griffith 1H. Election of Director: Jeffrey D. Kelly Mgmt For For 1I. Election of Director: Patrick H. Nettles, Mgmt For For Ph.D. 1J. Election of Director: Barbara R. Snyder Mgmt For For 1K. Election of Director: Jan E. Tighe Mgmt For For 1L. Election of Director: Kahina Van Dyke Mgmt For For 2. Cast an advisory vote to approve our Mgmt For For executive compensation program. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 935137352 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: SHW ISIN: US8243481061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: K.B. Anderson Mgmt For For 1B. Election of Director: A.F. Anton Mgmt For For 1C. Election of Director: J.M. Fettig Mgmt For For 1D. Election of Director: R.J. Kramer Mgmt For For 1E. Election of Director: S.J. Kropf Mgmt For For 1F. Election of Director: J.G. Morikis Mgmt For For 1G. Election of Director: C.A. Poon Mgmt For For 1H. Election of Director: M.H. Thaman Mgmt For For 1I. Election of Director: M. Thornton III Mgmt For For 1J. Election of Director: S.H. Wunning Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the named executives. 3. Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- THE SHIZUOKA BANK,LTD. Agenda Number: 712716755 -------------------------------------------------------------------------------------------------------------------------- Security: J74444100 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3351200005 -------------------------------------------------------------------------------------------------------------------------- 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 Nakanishi, Katsunori Mgmt For For 2.2 Appoint a Director Shibata, Hisashi Mgmt For For 2.3 Appoint a Director Yagi, Minoru Mgmt For For 2.4 Appoint a Director Iio, Hidehito Mgmt For For 2.5 Appoint a Director Kiyokawa, Koichi Mgmt For For 2.6 Appoint a Director Nagasawa, Yoshihiro Mgmt For For 2.7 Appoint a Director Fujisawa, Kumi Mgmt For For 2.8 Appoint a Director Ito, Motoshige Mgmt For For 2.9 Appoint a Director Tsubouchi, Kazuto Mgmt For For 3.1 Appoint a Corporate Auditor Kobayashi, Mgmt For For Mitsuru 3.2 Appoint a Corporate Auditor Nakamura, Isamu Mgmt Against Against 4 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors 5 Approve Details of the Performance-based Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- THE SIAM COMMERCIAL BANK PUBLIC CO LTD Agenda Number: 711378718 -------------------------------------------------------------------------------------------------------------------------- Security: Y7905M113 Meeting Type: EGM Meeting Date: 06-Aug-2019 Ticker: ISIN: TH0015010018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE SALE OF ALL Mgmt For For ORDINARY SHARES IN SCB LIFE ASSURANCE PUBLIC COMPANY LIMITED ('SCB LIFE' OR THE 'INSURER') HELD BY THE SIAM COMMERCIAL BANK PUBLIC COMPANY LIMITED ('SCB' OR 'BANK') TO FWD GROUP FINANCIAL SERVICES PTE. LTD AND/OR ITS AFFILIATES ('FWD') AND THE LONG-TERM BANCASSURANCE PARTNERSHIP BETWEEN SCB AND FWD UPON FULFILMENT OF THE CONDITIONS PRECEDENT AS AGREED 2 TO CONSIDER AND APPROVE THE DELEGATION OF Mgmt For For AUTHORITY TO THE EXECUTIVE COMMITTEE OR CHIEF EXECUTIVE OFFICER AND CHAIRMAN OF THE EXECUTIVE COMMITTEE TO HAVE POWER TO APPROVE AND PERFORM ANY ACTIONS RELATED TO THE SHARE SALE AGREEMENT, DISTRIBUTION AGREEMENT, OR OTHER RELEVANT AGREEMENTS AND DOCUMENTS CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 935182371 -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: SO ISIN: US8425871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Janaki Akella Mgmt For For 1B. Election of Director: Juanita Powell Mgmt For For Baranco 1C. Election of Director: Jon A. Boscia Mgmt For For 1D. Election of Director: Henry A. Clark III Mgmt For For 1E. Election of Director: Anthony F. Earley, Mgmt For For Jr. 1F. Election of Director: Thomas A. Fanning Mgmt For For 1G. Election of Director: David J. Grain Mgmt For For 1H. Election of Director: Donald M. James Mgmt For For 1I. Election of Director: John D. Johns Mgmt For For 1J. Election of Director: Dale E. Klein Mgmt For For 1K. Election of Director: Ernest J. Moniz Mgmt For For 1L. Election of Director: William G. Smith, Jr. Mgmt For For 1M. Election of Director: Steven R. Specker Mgmt For For 1N. Election of Director: E. Jenner Wood III Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for 2020 4. Stockholder proposal regarding an Shr Against For independent board chair 5. Stockholder proposal regarding a report on Shr For Against lobbying -------------------------------------------------------------------------------------------------------------------------- THE SWATCH GROUP AG Agenda Number: 712492723 -------------------------------------------------------------------------------------------------------------------------- Security: H83949141 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: CH0012255151 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt No vote MANAGEMENT 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF CHF 1.10 PER REGISTERED SHARE AND CHF 5.50 PER BEARER SHARE 4.1.1 APPROVE FIXED REMUNERATION OF NON-EXECUTIVE Mgmt No vote DIRECTORS IN THE AMOUNT OF CHF 780,000 4.1.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt No vote DIRECTORS IN THE AMOUNT OF CHF 2.5 MILLION 4.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt No vote COMMITTEE IN THE AMOUNT OF CHF 5.7 MILLION 4.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt No vote DIRECTORS IN THE AMOUNT OF CHF 6.6 MILLION 4.4 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt No vote COMMITTEE IN THE AMOUNT OF CHF 15.1 MILLION 5.1 REELECT NAYLA HAYEK AS DIRECTOR Mgmt No vote 5.2 REELECT ERNST TANNER AS DIRECTOR Mgmt No vote 5.3 REELECT DANIELA AESCHLIMANN AS DIRECTOR Mgmt No vote 5.4 REELECT GEORGES HAYEK AS DIRECTOR Mgmt No vote 5.5 REELECT CLAUDE NICOLLIER AS DIRECTOR Mgmt No vote 5.6 REELECT JEAN-PIERRE ROTH AS DIRECTOR Mgmt No vote 5.7 REELECT NAYLA HAYEK AS BOARD CHAIRMAN Mgmt No vote 6.1 REAPPOINT NAYLA HAYEK AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 6.2 REAPPOINT ERNST TANNER AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 6.3 REAPPOINT DANIELA AESCHLIMANN AS MEMBER OF Mgmt No vote THE COMPENSATION COMMITTEE 6.4 REAPPOINT GEORGES HAYEK AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 6.5 REAPPOINT CLAUDE NICOLLIER AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 6.6 REAPPOINT JEAN-PIERRE ROTH AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 7 DESIGNATE BERNHARD LEHMANN AS INDEPENDENT Mgmt No vote PROXY 8 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt No vote AUDITORS -------------------------------------------------------------------------------------------------------------------------- THE SWATCH GROUP AG Agenda Number: 712443314 -------------------------------------------------------------------------------------------------------------------------- Security: H83949133 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: CH0012255144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 APPROVAL OF THE SAID REPORTS AND THE Mgmt For For FINANCIAL STATEMENTS 2 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For GROUP MANAGEMENT BOARD 3 RESOLUTION FOR THE APPROPRIATION OF THE Mgmt For For AVAILABLE EARNINGS 4.1.1 APPROVAL OF COMPENSATION: FIXED Mgmt For For COMPENSATION OF THE MEMBER OF THE BOARD OF DIRECTORS: COMPENSATION FOR FUNCTIONS OF THE BOARD OF DIRECTORS 4.1.2 APPROVAL OF COMPENSATION: FIXED Mgmt For For COMPENSATION OF THE MEMBER OF THE BOARD OF DIRECTORS: COMPENSATION FOR EXECUTIVE FUNCTIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS 4.2 APPROVAL OF COMPENSATION: FIXED Mgmt For For COMPENSATION OF THE MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT BOARD AND OF THE EXTENDED GROUP MANAGEMENT BOARD FOR THE BUSINESS YEAR 2020 4.3 APPROVAL OF COMPENSATION: VARIABLE Mgmt Against Against COMPENSATION OF THE EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE BUSINESS YEAR 2019 4.4 APPROVAL OF COMPENSATION: VARIABLE Mgmt Against Against COMPENSATION OF THE MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT BOARD AND THE EXTENDED GROUP MANAGEMENT BOARD FOR THE BUSINESS YEAR 2019 5.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: MRS. NAYLA HAYEK 5.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: MR. ERNST TANNER 5.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: MRS. DANIELA AESCHLIMANN 5.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: MR. GEORGES N. HAYEK 5.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: MR. CLAUDE NICOLLIER 5.6 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: MR. JEAN-PIERRE ROTH 5.7 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: MRS. NAYLA HAYEK AS CHAIR OF THE BOARD OF DIRECTORS 6.1 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against MRS. NAYLA HAYEK 6.2 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against MR. ERNST TANNER 6.3 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against MRS. DANIELA AESCHLIMANN 6.4 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against MR. GEORGES N. HAYEK 6.5 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against MR. CLAUDE NICOLLIER 6.6 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against MR. JEAN-PIERRE ROTH 7 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For MR BERNHARD LEHMANN, P.O.BOX, CH-8032 ZURICH 8 ELECTION OF THE STATUTORY AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LTD 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 -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 935195633 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Zein Abdalla Mgmt For For 1B. Election of Director: Alan M. Bennett Mgmt For For 1C. Election of Director: Rosemary T. Berkery Mgmt For For 1D. Election of Director: David T. Ching Mgmt For For 1E. Election of Director: Ernie Herrman Mgmt For For 1F. Election of Director: Michael F. Hines Mgmt For For 1G. Election of Director: Amy B. Lane Mgmt For For 1H. Election of Director: Carol Meyrowitz Mgmt For For 1I. Election of Director: Jackwyn L. Nemerov Mgmt For For 1J. Election of Director: John F. O'Brien Mgmt For For 1K. Election of Director: Willow B. Shire Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2021 3. Advisory approval of TJX's executive Mgmt For For compensation (the say-on-pay vote) 4. Shareholder proposal for a report on Shr Against For reduction in chemical footprint 5. Shareholder proposal for a report on animal Shr Against For welfare 6. Shareholder proposal for setting target Shr Against For amounts for CEO compensation 7. Shareholder proposal for disclosure Shr Against For regarding executive share retention -------------------------------------------------------------------------------------------------------------------------- THE TORO COMPANY Agenda Number: 935127553 -------------------------------------------------------------------------------------------------------------------------- Security: 891092108 Meeting Type: Annual Meeting Date: 17-Mar-2020 Ticker: TTC ISIN: US8910921084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey M. Ettinger Mgmt For For Katherine J. Harless Mgmt For For D. Christian Koch Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending October 31, 2020. 3. Approval of, on an advisory basis, our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE TRADE DESK INC. Agenda Number: 935183929 -------------------------------------------------------------------------------------------------------------------------- Security: 88339J105 Meeting Type: Annual Meeting Date: 26-May-2020 Ticker: TTD ISIN: US88339J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeff T. Green Mgmt For For 1B. Election of Director: Eric B. Paley Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 935170908 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: TRV ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan L. Beller Mgmt For For 1B. Election of Director: Janet M. Dolan Mgmt For For 1C. Election of Director: Patricia L. Higgins Mgmt For For 1D. Election of Director: William J. Kane Mgmt For For 1E. Election of Director: Clarence Otis Jr. Mgmt For For 1F. Election of Director: Elizabeth E. Robinson Mgmt For For 1G. Election of Director: Philip T. Ruegger III Mgmt For For 1H. Election of Director: Todd C. Schermerhorn Mgmt For For 1I. Election of Director: Alan D. Schnitzer Mgmt For For 1J. Election of Director: Donald J. Shepard Mgmt For For 1K. Election of Director: Laurie J. Thomsen Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as The Travelers Companies, Inc. independent registered public accounting firm for 2020. 3. Non-binding vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 935125648 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 11-Mar-2020 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan E. Arnold Mgmt For For 1B. Election of Director: Mary T. Barra Mgmt For For 1C. Election of Director: Safra A. Catz Mgmt For For 1D. Election of Director: Francis A. deSouza Mgmt For For 1E. Election of Director: Michael B.G. Froman Mgmt For For 1F. Election of Director: Robert A. Iger Mgmt For For 1G. Election of Director: Maria Elena Mgmt For For Lagomasino 1H. Election of Director: Mark G. Parker Mgmt For For 1I. Election of Director: Derica W. Rice Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's registered public accountants for fiscal 2020. 3. To approve the advisory resolution on Mgmt Against Against executive compensation. 4. To approve an amendment to the Company's Mgmt For For Amended and Restated 2011 Stock Incentive Plan. 5. Shareholder proposal requesting an annual Shr Against For report disclosing information regarding the Company's lobbying policies and activities. -------------------------------------------------------------------------------------------------------------------------- THE WENDY'S COMPANY Agenda Number: 935184298 -------------------------------------------------------------------------------------------------------------------------- Security: 95058W100 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: WEN ISIN: US95058W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nelson Peltz Mgmt For For 1B. Election of Director: Peter W. May Mgmt For For 1C. Election of Director: Kristin A. Dolan Mgmt Against Against 1D. Election of Director: Kenneth W. Gilbert Mgmt For For 1E. Election of Director: Dennis M. Kass Mgmt For For 1F. Election of Director: Joseph A. Levato Mgmt For For 1G. Election of Director: Michelle J. Mgmt For For Mathews-Spradlin 1H. Election of Director: Matthew H. Peltz Mgmt For For 1I. Election of Director: Todd A. Penegor Mgmt For For 1J. Election of Director: Peter H. Rothschild Mgmt For For 1K. Election of Director: Arthur B. Winkleblack Mgmt For For 2. Approval of the adoption of the Company's Mgmt For For 2020 Omnibus Award Plan. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for 2020. 4. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 935163484 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: WU ISIN: US9598021098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Martin I. Cole Mgmt For For 1B. Election of Director: Hikmet Ersek Mgmt For For 1C. Election of Director: Richard A. Goodman Mgmt For For 1D. Election of Director: Betsy D. Holden Mgmt For For 1E. Election of Director: Jeffrey A. Joerres Mgmt For For 1F. Election of Director: Michael A. Miles, JR. Mgmt For For 1G. Election of Director: Timothy P. Murphy Mgmt For For 1H. Election of Director: Jan Siegmund Mgmt For For 1I. Election of Director: Angela A. Sun Mgmt For For 1J. Election of Director: Solomon D. Trujillo Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Ratification of Selection of Ernst & Young Mgmt For For LLP as Independent Registered Public Accounting Firm for 2020 4. Stockholder Proposal Regarding Political Shr For Against Contributions Disclosure -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 935140094 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: WMB ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan S. Armstrong Mgmt For For 1B. Election of Director: Stephen W. Bergstrom Mgmt Against Against 1C. Election of Director: Nancy K. Buese Mgmt For For 1D. Election of Director: Stephen I. Chazen Mgmt Against Against 1E. Election of Director: Charles I. Cogut Mgmt Against Against 1F. Election of Director: Michael A. Creel Mgmt For For 1G. Election of Director: Vicki L. Fuller Mgmt Against Against 1H. Election of Director: Peter A. Ragauss Mgmt Against Against 1I. Election of Director: Scott D. Sheffield Mgmt For For 1J. Election of Director: Murray D. Smith Mgmt For For 1K. Election of Director: William H. Spence Mgmt For For 2. Approval of the Amendment to The Williams Mgmt For For Companies, Inc. 2007 Incentive Plan. 3. Approval of the Amendment to The Williams Mgmt For For Companies, Inc. 2007 Employee Stock Purchase Plan. 4. Approval, by nonbinding advisory vote, of Mgmt For For the Company's executive compensation. 5. Ratification of Ernst & Young LLP as Mgmt For For auditors for 2020. -------------------------------------------------------------------------------------------------------------------------- THE YOKOHAMA RUBBER COMPANY,LIMITED Agenda Number: 712233775 -------------------------------------------------------------------------------------------------------------------------- Security: J97536171 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: JP3955800002 -------------------------------------------------------------------------------------------------------------------------- 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 Yamaishi, Masataka Mgmt For For 2.2 Appoint a Director Mikami, Osamu Mgmt For For 2.3 Appoint a Director Noro, Masaki Mgmt For For 2.4 Appoint a Director Matsuo, Gota Mgmt For For 2.5 Appoint a Director Nakamura, Toru Mgmt For For 2.6 Appoint a Director Nitin Mantri Mgmt For For 2.7 Appoint a Director Okada, Hideichi Mgmt For For 2.8 Appoint a Director Takenaka, Nobuo Mgmt For For 2.9 Appoint a Director Kono, Hirokazu Mgmt For For 2.10 Appoint a Director Yamane, Takashi Mgmt For For 2.11 Appoint a Director Hori, Masatoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 935170136 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc N. Casper Mgmt For For 1B. Election of Director: Nelson J. Chai Mgmt For For 1C. Election of Director: C. Martin Harris Mgmt For For 1D. Election of Director: Tyler Jacks Mgmt For For 1E. Election of Director: Judy C. Lewent Mgmt For For 1F. Election of Director: Thomas J. Lynch Mgmt For For 1G. Election of Director: Jim P. Manzi Mgmt For For 1H. Election of Director: James C. Mullen Mgmt For For 1I. Election of Director: Lars R. SOrensen Mgmt For For 1J. Election of Director: Debora L. Spar Mgmt For For 1K. Election of Director: Scott M. Sperling Mgmt For For 1L. Election of Director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2020. -------------------------------------------------------------------------------------------------------------------------- THK CO.,LTD. Agenda Number: 712208621 -------------------------------------------------------------------------------------------------------------------------- Security: J83345108 Meeting Type: AGM Meeting Date: 20-Mar-2020 Ticker: ISIN: JP3539250005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Teramachi, Akihiro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Teramachi, Toshihiro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Imano, Hiroshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Maki, Nobuyuki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Teramachi, Takashi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimomaki, Junji 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakai, Junichi 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kainosho, Masaaki 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hioki, Masakatsu 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Omura, Tomitoshi 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ueda, Yoshiki 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Toriumi, Tetsuro -------------------------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Agenda Number: 935097370 -------------------------------------------------------------------------------------------------------------------------- Security: 885160101 Meeting Type: Annual Meeting Date: 13-Dec-2019 Ticker: THO ISIN: US8851601018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Graves Mgmt For For Amelia A. Huntington Mgmt For For Wilson Jones Mgmt For For Christopher Klein Mgmt For For J.Allen Kosowsky Mgmt For For Robert W. Martin Mgmt For For Peter B. Orthwein Mgmt For For Jan H. Suwinski Mgmt For For James L. Ziemer Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for our Fiscal Year 2020. 3. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers (NEOs). -------------------------------------------------------------------------------------------------------------------------- THYSSENKRUPP AG Agenda Number: 711885066 -------------------------------------------------------------------------------------------------------------------------- Security: D8398Q119 Meeting Type: AGM Meeting Date: 31-Jan-2020 Ticker: ISIN: DE0007500001 -------------------------------------------------------------------------------------------------------------------------- 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 10 JAN 2020 , 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 16 Non-Voting JAN 2020. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2018/19 2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2018/19 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018/19 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL 2019/20 6.1 ELECT BIRGIT BEHRENDT TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT WOLFGANG COLBERG TO THE SUPERVISORY Mgmt For For BOARD 6.3 ELECT ANGELIKA GIFFORD TO THE SUPERVISORY Mgmt For For BOARD 6.4 ELECT BERNHARD GUENTHER TO THE SUPERVISORY Mgmt For For BOARD 6.5 ELECT FRIEDERIKE HELFER TO THE SUPERVISORY Mgmt For For BOARD 6.6 ELECT INGRID HENGSTER TO THE SUPERVISORY Mgmt For For BOARD 6.7 ELECT MARTINA MERZ TO THE SUPERVISORY BOARD Mgmt For For 6.8 ELECT SIEGFRIED RUSSWURM TO THE SUPERVISORY Mgmt For For BOARD 6.9 ELECT INGO LUGE AS ALTERNATE SUPERVISORY Mgmt For For BOARD MEMBER -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 935121347 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Special Meeting Date: 04-Feb-2020 Ticker: TIF ISIN: US8865471085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The merger proposal - To adopt the Mgmt For For Agreement and Plan of Merger, dated as of November 24, 2019, as it may be amended from time to time (the "merger agreement"), by and among Tiffany & Co. ("Company"), LVMH Moet Hennessy-Louis Vuitton SE, a societas Europaea (European company) organized under laws of France ("Parent"), Breakfast Holdings Acquisition Corp., a Delaware corporation and an indirect wholly owned subsidiary of Parent, & Breakfast Acquisition Corp., a Delaware corporation and a direct wholly owned subsidiary of Holding ("Merger Sub"). 2. The compensation proposal: To approve, by Mgmt For For non-binding, advisory vote, certain compensation arrangements for the Company's named executive officers in connection with the merger. 3. The adjournment proposal: To adjourn or Mgmt For For postpone the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the merger proposal described above in Proposal 1. -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 935187977 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 01-Jun-2020 Ticker: TIF ISIN: US8865471085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alessandro Bogliolo Mgmt For For 1B. Election of Director: Rose Marie Bravo Mgmt For For 1C. Election of Director: Hafize Gaye Erkan Mgmt For For 1D. Election of Director: Roger N. Farah Mgmt For For 1E. Election of Director: Jane Hertzmark Hudis Mgmt For For 1F. Election of Director: Abby F. Kohnstamm Mgmt For For 1G. Election of Director: James E. Lillie Mgmt For For 1H. Election of Director: William A. Shutzer Mgmt For For 1I. Election of Director: Robert S. Singer Mgmt For For 1J. Election of Director: Annie Young-Scrivner Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to audit the Company's consolidated financial statements for Fiscal 2020. 3. Approval, on an advisory basis, of the Mgmt For For compensation paid to the Company's named executive officers in Fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- TIGER BRANDS LTD Agenda Number: 712078662 -------------------------------------------------------------------------------------------------------------------------- Security: S84594142 Meeting Type: AGM Meeting Date: 18-Feb-2020 Ticker: ISIN: ZAE000071080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 349096 DUE TO WITHDRAWN OF RESOLUTION 1.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU O.1.2 ELECTION OF DIRECTOR: MS HC FERNANDEZ Mgmt For For O.1.3 ELECTION OF DIRECTOR: ADV M SELLO Mgmt For For O.1.4 ELECTION OF DIRECTOR: MR DG WILSON Mgmt For For O.2.1 RE-ELECTION OF DIRECTOR: MR MO AJUKWU Mgmt For For O.2.2 RE-ELECTION OF DIRECTOR: MR MJ BOWMAN Mgmt For For O.2.4 RE-ELECTION OF DIRECTOR: DR KDK MOKHELE Mgmt For For O.3.1 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For COMMITTEE: TO ELECT MS HC FERNANDEZ (SUBJECT TO HER BEING ELECTED AS A DIRECTOR O.3.2 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For COMMITTEE: TO ELECT MS TE MASHILWANE O.3.3 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For COMMITTEE: TO ELECT MR DG WILSON (SUBJECT TO HIM BEING ELECTED AS A DIRECTOR O.4 TO REAPPOINT THE EXTERNAL AUDITOR ERNST & Mgmt For For YOUNG INC O.5 GENERAL AUTHORITY Mgmt For For O.6 NON-BINDING ADVISORY VOTE: APPROVAL OF THE Mgmt For For COMPANY'S REMUNERATION POLICY O.7 NON-BINDING ADVISORY VOTE: ENDORSEMENT OF Mgmt For For THE IMPLEMENTATION REPORT OF THE COMPANY'S REMUNERATION POLICY S.1 APPROVAL TO PROVIDE FINANCIAL ASSISTANCE TO Mgmt For For RELATED AND INTER-RELATED COMPANIES S.2.1 APPROVAL OF REMUNERATION PAYABLE TO Mgmt For For NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN: REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS S.2.2 APPROVAL OF REMUNERATION PAYABLE TO Mgmt For For NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN: REMUNERATION PAYABLE TO THE CHAIRMAN S.3 APPROVAL OF REMUNERATION PAYABLE TO Mgmt For For NON-EXECUTIVE DIRECTORS PARTICIPATING IN SUB-COMMITTEES S.4 APPROVAL OF REMUNERATION PAYABLE TO Mgmt For For NON-EXECUTIVE DIRECTORS WHO ATTEND UNSCHEDULED/EXTRAORDINARY MEETINGS S.5 APPROVAL OF REMUNERATION PAYABLE TO Mgmt For For NON-EXECUTIVE DIRECTORS IN RESPECT OF AD HOC MEETINGS OF THE INVESTMENT COMMITTEE S.6 APPROVAL OF NON-RESIDENT DIRECTORS' FEES Mgmt For For S.7 GENERAL AUTHORITY TO REPURCHASE SHARES IN Mgmt For For THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TIM PARTICIPACOES SA Agenda Number: 712244829 -------------------------------------------------------------------------------------------------------------------------- Security: P91536469 Meeting Type: EGM Meeting Date: 07-Apr-2020 Ticker: ISIN: BRTIMPACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO RESOLVE ON THE PROPOSAL FOR THE Mgmt For For EXTENSION OF THE COOPERATION AND SUPPORT AGREEMENT, THROUGH THE EXECUTION OF ITS 13TH AMENDMENT, TO BE ENTERED INTO BETWEEN TELECOM ITALIA S.P.A., ON THE ONE HAND, AND THE COMPANY AND ITS CONTROLLED COMPANY, TIM S.A., ON THE OTHER HAND 2 TO RESOLVE ON THE PROPOSAL OF CAPITAL STOCK Mgmt For For INCREASE BY MEANS OF CAPITALIZATION OF STATUTORY RESERVE 3 TO RESOLVE ON THE AMENDMENT PROPOSAL OF THE Mgmt For For COMPANY'S BYLAWS AND ITS CONSOLIDATION CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TIM PARTICIPACOES SA Agenda Number: 712246607 -------------------------------------------------------------------------------------------------------------------------- Security: P91536469 Meeting Type: AGM Meeting Date: 07-Apr-2020 Ticker: ISIN: BRTIMPACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO RESOLVE ON THE MANAGEMENTS REPORT AND Mgmt For For THE FINANCIAL STATEMENTS OF THE COMPANY, DATED AS OF DECEMBER 31ST, 2019 2 TO RESOLVE ON THE MANAGEMENTS PROPOSAL FOR Mgmt For For THE ALLOCATION OF THE RESULTS RELATED TO THE FISCAL YEAR OF 2019 AND THE DISTRIBUTION OF DIVIDENDS BY THE COMPANY 3 TO RATIFY THE APPOINTMENT OF MS. FLAVIA Mgmt For For MARIA BITTENCOURT AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, PREVIOUSLY APPOINTED AT THE BOARD OF DIRECTORS MEETING HELD ON JULY 30, 2019, UNDER THE TERMS OF ART. 150 OF LAW NO. 6,404.76 AND OF ART 20, PARAGRAPH 2, OF THE COMPANY'S BYLAWS 4 TO RATIFY THE APPOINTMENT OF MR. CARLO Mgmt For For FILANGIERI AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, PREVIOUSLY APPOINTED AT THE BOARD OF DIRECTORS MEETING HELD ON FEBRUARY 11, 2020, UNDER THE TERMS OF ARTICLE 150 OF LAW NO. 6,404.76 AND OF ART. 20, PARAGRAPH 2, OF THE COMPANY'S BYLAWS 5 TO RATIFY THE APPOINTMENT OF MS. SABRINA DI Mgmt For For BARTOLOMEO AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, PREVIOUSLY APPOINTED AT THE BOARD OF DIRECTORS MEETING HELD ON FEBRUARY 11, 2020, UNDER THE TERMS OF ARTICLE 150 OF LAW NO. 6,404.76 AND OF ART 20, PARAGRAPH 2, OF THE COMPANY'S BYLAWS 6 TO RESOLVE ON THE COMPOSITION OF THE Mgmt For For COMPANY'S FISCAL COUNCIL WITH THREE EFFECTIVE MEMBERS AND THREE ALTERNATE MEMBERS 7 INDICATION OF ALL THE NAMES THAT MAKE UP Mgmt For For THE SLATE. WALMIR KESSELI, PRINCIPAL. HEINZ EGON LOWEN, SUBSTITUTE. JOSINO DE ALMEIDA FONSECA, PRINCIPAL. JOAO VERNER JUENEMANN, SUBSTITUTE. JARBAS TADEU BARSANTI RIBEIRO, PRINCIPAL. ANNA MARIA CERENTINI GOUVEA GUIMARAES, SUBSTITUTE 8 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against SLATE CEASES TO BE PART OF IT IN ORDER TO ACCOMMODATE THE SEPARATE ELECTION THAT IS DEALT WITH IN ARTICLE 161, 4 AND ARTICLE 240 OF LAW 6,404 OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE 9 TO RESOLVE ON THE COMPENSATION PROPOSAL FOR Mgmt Against Against THE COMPANY'S ADMINISTRATORS, MEMBERS OF THE COMMITTEES AND THE MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY, FOR THE YEAR OF 2020 -------------------------------------------------------------------------------------------------------------------------- TOBU RAILWAY CO.,LTD. Agenda Number: 712705295 -------------------------------------------------------------------------------------------------------------------------- Security: J84162148 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3597800006 -------------------------------------------------------------------------------------------------------------------------- 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 Nezu, Yoshizumi Mgmt For For 2.2 Appoint a Director Miwa, Hiroaki Mgmt For For 2.3 Appoint a Director Sekiguchi, Koichi Mgmt For For 2.4 Appoint a Director Ojiro, Akihiro Mgmt For For 2.5 Appoint a Director Onodera, Toshiaki Mgmt For For 2.6 Appoint a Director Yamamoto, Tsutomu Mgmt For For 2.7 Appoint a Director Shibata, Mitsuyoshi Mgmt For For 2.8 Appoint a Director Ando, Takaharu Mgmt For For 2.9 Appoint a Director Yokota, Yoshimi Mgmt For For 2.10 Appoint a Director Shigeta, Atsushi Mgmt For For 2.11 Appoint a Director Yagasaki, Noriko Mgmt For For 2.12 Appoint a Director Yanagi, Masanori Mgmt For For 3.1 Appoint a Corporate Auditor Nakajima, Mgmt For For Naotaka 3.2 Appoint a Corporate Auditor Mogi, Yuzaburo Mgmt For For 3.3 Appoint a Corporate Auditor Otsuka, Hiroya Mgmt For For 3.4 Appoint a Corporate Auditor Fukuda, Shuji Mgmt For For 3.5 Appoint a Corporate Auditor Hayashi, Mgmt Against Against Nobuhide 4 Approve Details of the Compensation to be Mgmt For For received by Outside Directors -------------------------------------------------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI AS Agenda Number: 712195571 -------------------------------------------------------------------------------------------------------------------------- Security: M87892101 Meeting Type: AGM Meeting Date: 18-Mar-2020 Ticker: ISIN: TRATOASO91H3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU 1 OPENING AND ELECTION OF MEETING Mgmt For For CHAIRMANSHIP 2 READING, DISCUSSION AND APPROVAL OF 2019 Mgmt For For ACTIVITY REPORT PREPARED BY THE COMPANY'S BOARD OF DIRECTORS 3 READING OF INDEPENDENT AUDIT REPORT SUMMARY Mgmt For For FOR 2019 ACCOUNTING PERIOD 4 READING, DISCUSSION AND APPROVAL OF 2019 Mgmt For For FINANCIAL STATEMENTS 5 ACQUITTAL OF EACH BOARD MEMBER FOR 2019 Mgmt For For ACTIVITIES OF THE COMPANY 6 APPROVAL, APPROVAL WITH AMENDMENT OR Mgmt For For REJECTION OF THE BOARD'S PROPOSAL ON APPROPRIATION OF 2019 PROFITS AND THE DATE OF APPROPRIATION CREATED AS PER THE COMPANY'S PROFIT DISTRIBUTION POLICY 7 DETERMINATION OF THE NUMBER AND OFFICE TERM Mgmt Against Against OF THE MEMBERS OF THE BOARD OF DIRECTORS, APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS, APPOINTMENT OF THE INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS 8 INFORMING THE SHAREHOLDERS ON AND APPROVAL Mgmt For For OF REMUNERATION POLICY FOR BOARD MEMBERS AND TOP LEVEL MANAGERS AND THE PAYMENTS MADE WITHIN THE FRAME OF SUCH POLICY AS REQUIRED BY CORPORATE GOVERNANCE PRINCIPLES 9 DETERMINATION OF ANNUAL GROSS REMUNERATIONS Mgmt Against Against OF BOARD MEMBERS 10 APPROVAL OF SELECTION OF INDEPENDENT AUDIT Mgmt For For ORGANIZATION BY THE BOARD OF DIRECTORS AS PER THE TURKISH COMMERCIAL CODE AND CAPITAL MARKETS BOARD REGULATIONS 11 INFORMING THE SHAREHOLDERS ON DONATIONS Mgmt Against Against MADE BY THE COMPANY IN 2019 AND SETTING AN UPPER LIMIT FOR DONATIONS IN 2020 12 INFORMING THE SHAREHOLDERS ON ASSURANCES, Mgmt Abstain Against PLEDGES, SECURITIES AND INDEMNITIES SUPPLIED BY THE COMPANY AND ITS AFFILIATES IN FAVOR OF THIRD PARTIES AND THE PROFITS AND BENEFITS GAINED IN 2019 AS PER THE CAPITAL MARKETS BOARD REGULATIONS 13 AUTHORIZATION OF THE MAJORITY SHAREHOLDERS, Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS, TOP LEVEL MANAGERS AND THEIR SPOUSES AND UP TO SECOND DEGREE RELATIVES WITHIN THE FRAME OF TURKISH COMMERCIAL CODE ARTICLES 395 AND 396 AND INFORMING THE SHAREHOLDERS ON SUCH BUSINESS AND TRANSACTIONS OF THIS NATURE IN 2019 AS PER THE CAPITAL MARKETS BOARD CORPORATE GOVERNANCE COMMUNIQUE 14 WISHES AND OPINIONS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- TOHO CO.,LTD Agenda Number: 712522918 -------------------------------------------------------------------------------------------------------------------------- Security: J84764117 Meeting Type: AGM Meeting Date: 28-May-2020 Ticker: ISIN: JP3598600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Shimatani, Yoshishige 2.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Tako, Nobuyuki 2.3 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ichikawa, Minami 2.4 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Seta, Kazuhiko 2.5 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Matsuoka, Hiroyasu 2.6 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Sumi, Kazuo 2.7 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ikeda, Atsuo 2.8 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ota, Keiji 2.9 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ikeda, Takayuki 2.10 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Biro, Hiroshi 2.11 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kato, Harunori 2.12 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Wada, Kunichiro 2.13 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Honda, Taro 3.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Okimoto, Tomoyasu 3.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Kobayashi, Takashi 3.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Ando, Satoshi 4 Appoint a Substitute Director who is Audit Mgmt Against Against and Supervisory Committee Member Ota, Taizo 5 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Payment of the Performance-linked Mgmt For For Bonuses to Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- TOHO GAS CO.,LTD. Agenda Number: 712760203 -------------------------------------------------------------------------------------------------------------------------- Security: J84850114 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3600200004 -------------------------------------------------------------------------------------------------------------------------- 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 Yasui, Koichi Mgmt For For 2.2 Appoint a Director Tominari, Yoshiro Mgmt For For 2.3 Appoint a Director Niwa, Shinji Mgmt For For 2.4 Appoint a Director Kodama, Mitsuhiro Mgmt For For 2.5 Appoint a Director Senda, Shinichi Mgmt For For 2.6 Appoint a Director Masuda, Nobuyuki Mgmt For For 2.7 Appoint a Director Miyahara, Koji Mgmt For For 2.8 Appoint a Director Hattori, Tetsuo Mgmt For For 2.9 Appoint a Director Hamada, Michiyo Mgmt For For 3 Appoint a Corporate Auditor Ikeda, Keiko Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 712716870 -------------------------------------------------------------------------------------------------------------------------- Security: J85108108 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3605400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kaiwa, Makoto 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Higuchi, Kojiro 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okanobu, Shinichi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Masuko, Jiro 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Shunji 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Abe, Toshinori 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yashiro, Hirohisa 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Hirohiko 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kondo, Shiro 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kamijo, Tsutomu 3.11 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kawanobe, Osamu 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kato, Koki 4.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Baba, Chiharu 4.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Kobayashi, Kazuo 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 10 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 11 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 12 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (6) -------------------------------------------------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS,INC. Agenda Number: 712704534 -------------------------------------------------------------------------------------------------------------------------- Security: J86298106 Meeting Type: AGM Meeting Date: 29-Jun-2020 Ticker: ISIN: JP3910660004 -------------------------------------------------------------------------------------------------------------------------- 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 Nagano, Tsuyoshi Mgmt For For 2.2 Appoint a Director Komiya, Satoru Mgmt For For 2.3 Appoint a Director Yuasa, Takayuki Mgmt For For 2.4 Appoint a Director Harashima, Akira Mgmt For For 2.5 Appoint a Director Okada, Kenji Mgmt For For 2.6 Appoint a Director Hirose, Shinichi Mgmt For For 2.7 Appoint a Director Mimura, Akio Mgmt Against Against 2.8 Appoint a Director Egawa, Masako Mgmt For For 2.9 Appoint a Director Mitachi, Takashi Mgmt For For 2.10 Appoint a Director Endo, Nobuhiro Mgmt For For 2.11 Appoint a Director Katanozaka, Shinya Mgmt Against Against 2.12 Appoint a Director Handa, Tadashi Mgmt For For 2.13 Appoint a Director Endo, Yoshinari Mgmt For For 3 Appoint a Corporate Auditor Fujita, Mgmt For For Hirokazu -------------------------------------------------------------------------------------------------------------------------- TOKYO CENTURY CORPORATION Agenda Number: 712716806 -------------------------------------------------------------------------------------------------------------------------- Security: J0R091109 Meeting Type: AGM Meeting Date: 22-Jun-2020 Ticker: ISIN: JP3424950008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Asada, Shunichi Mgmt For For 3.2 Appoint a Director Nogami, Makoto Mgmt For For 3.3 Appoint a Director Yukiya, Masataka Mgmt For For 3.4 Appoint a Director Shimizu, Yoshinori Mgmt For For 3.5 Appoint a Director Yoshida, Masao Mgmt For For 3.6 Appoint a Director Higaki, Yukito Mgmt For For 3.7 Appoint a Director Nakamura, Akio Mgmt For For 3.8 Appoint a Director Asano, Toshio Mgmt For For 3.9 Appoint a Director Okada, Akihiko Mgmt For For 3.10 Appoint a Director Ogushi, Keiichiro Mgmt For For 3.11 Appoint a Director Baba, Koichi Mgmt For For 3.12 Appoint a Director Tamano, Osamu Mgmt For For 3.13 Appoint a Director Mizuno, Seiichi Mgmt For For 3.14 Appoint a Director Nakagawa, Ko Mgmt For For 3.15 Appoint a Director Tamba, Toshihito Mgmt For For 4 Appoint a Corporate Auditor Okada, Futoshi Mgmt Against Against 5 Appoint a Substitute Corporate Auditor Mgmt For For Iwanaga, Toshihiko 6 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATED Agenda Number: 712712428 -------------------------------------------------------------------------------------------------------------------------- Security: J86914108 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3585800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Utsuda, Shoei Mgmt For For 1.2 Appoint a Director Kunii, Hideko Mgmt For For 1.3 Appoint a Director Takaura, Hideo Mgmt For For 1.4 Appoint a Director Annen, Junji Mgmt For For 1.5 Appoint a Director Oyagi, Shigeo Mgmt For For 1.6 Appoint a Director Onishi, Shoichiro Mgmt For For 1.7 Appoint a Director Tanaka, Kotaro Mgmt Against Against 1.8 Appoint a Director Kobayakawa, Tomoaki Mgmt For For 1.9 Appoint a Director Fubasami, Seiichi Mgmt For For 1.10 Appoint a Director Moriya, Seiji Mgmt For For 1.11 Appoint a Director Akimoto, Nobuhide Mgmt For For 1.12 Appoint a Director Makino, Shigenori Mgmt For For 1.13 Appoint a Director Morishita, Yoshihito Mgmt For For 2 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 3 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (6) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (7) 9 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (8) 10 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (9) -------------------------------------------------------------------------------------------------------------------------- TOKYO ELECTRON LIMITED Agenda Number: 712712303 -------------------------------------------------------------------------------------------------------------------------- Security: J86957115 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3571400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsuneishi, Tetsuo Mgmt Against Against 1.2 Appoint a Director Kawai, Toshiki Mgmt Against Against 1.3 Appoint a Director Sasaki, Sadao Mgmt For For 1.4 Appoint a Director Nunokawa, Yoshikazu Mgmt For For 1.5 Appoint a Director Nagakubo, Tatsuya Mgmt For For 1.6 Appoint a Director Sunohara, Kiyoshi Mgmt For For 1.7 Appoint a Director Ikeda, Seisu Mgmt For For 1.8 Appoint a Director Mitano, Yoshinobu Mgmt For For 1.9 Appoint a Director Charles Ditmars Lake II Mgmt For For 1.10 Appoint a Director Sasaki, Michio Mgmt For For 1.11 Appoint a Director Eda, Makiko Mgmt Against Against 2.1 Appoint a Corporate Auditor Hama, Masataka Mgmt For For 2.2 Appoint a Corporate Auditor Miura, Ryota Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock-Linked Compensation Type Stock Options for Directors 5 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock-Linked Compensation Type Stock Options for Corporate Officers of the Company and the Company's Subsidiaries, etc. 6 Approve Details of the Stock Compensation Mgmt Against Against to be received by Outside Directors -------------------------------------------------------------------------------------------------------------------------- TOKYO GAS CO.,LTD. Agenda Number: 712704609 -------------------------------------------------------------------------------------------------------------------------- Security: J87000113 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3573000001 -------------------------------------------------------------------------------------------------------------------------- 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 Hirose, Michiaki Mgmt For For 2.2 Appoint a Director Uchida, Takashi Mgmt For For 2.3 Appoint a Director Takamatsu, Masaru Mgmt For For 2.4 Appoint a Director Nohata, Kunio Mgmt For For 2.5 Appoint a Director Sasayama, Shinichi Mgmt For For 2.6 Appoint a Director Saito, Hitoshi Mgmt Against Against 2.7 Appoint a Director Takami, Kazunori Mgmt For For 2.8 Appoint a Director Edahiro, Junko Mgmt For For 2.9 Appoint a Director Indo, Mami Mgmt For For 3 Appoint a Corporate Auditor Ono, Hiromichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOKYU CORPORATION Agenda Number: 712759262 -------------------------------------------------------------------------------------------------------------------------- Security: J88720149 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3574200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Nomoto, Hirofumi Mgmt For For 3.2 Appoint a Director Takahashi, Kazuo Mgmt For For 3.3 Appoint a Director Tomoe, Masao Mgmt For For 3.4 Appoint a Director Hoshino, Toshiyuki Mgmt For For 3.5 Appoint a Director Fujiwara, Hirohisa Mgmt For For 3.6 Appoint a Director Takahashi, Toshiyuki Mgmt For For 3.7 Appoint a Director Hamana, Setsu Mgmt For For 3.8 Appoint a Director Kanazashi, Kiyoshi Mgmt For For 3.9 Appoint a Director Konaga, Keiichi Mgmt Against Against 3.10 Appoint a Director Kanise, Reiko Mgmt For For 3.11 Appoint a Director Okamoto, Kunie Mgmt Against Against 3.12 Appoint a Director Miyazaki, Midori Mgmt For For 4.1 Appoint a Corporate Auditor Shimamoto, Mgmt For For Takehiko 4.2 Appoint a Corporate Auditor Akimoto, Mgmt For For Naohisa 4.3 Appoint a Corporate Auditor Ishihara, Kunio Mgmt For For 4.4 Appoint a Corporate Auditor Tsuyuki, Shigeo Mgmt Against Against 5 Appoint a Substitute Corporate Auditor Mgmt For For Matsumoto, Taku -------------------------------------------------------------------------------------------------------------------------- TOKYU FUDOSAN HOLDINGS CORPORATION Agenda Number: 712759630 -------------------------------------------------------------------------------------------------------------------------- Security: J88764105 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3569200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For 3.1 Appoint a Director Kanazashi, Kiyoshi Mgmt For For 3.2 Appoint a Director Okuma, Yuji Mgmt For For 3.3 Appoint a Director Nishikawa, Hironori Mgmt Against Against 3.4 Appoint a Director Uemura, Hitoshi Mgmt For For 3.5 Appoint a Director Saiga, Katsuhide Mgmt For For 3.6 Appoint a Director Okada, Masashi Mgmt For For 3.7 Appoint a Director Kimura, Shohei Mgmt For For 3.8 Appoint a Director Ota, Yoichi Mgmt For For 3.9 Appoint a Director Nomoto, Hirofumi Mgmt For For 3.10 Appoint a Director Iki, Koichi Mgmt Against Against 3.11 Appoint a Director Kaiami, Makoto Mgmt For For 3.12 Appoint a Director Arai, Saeko Mgmt For For 3.13 Appoint a Director Ogasawara, Michiaki Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Nagao, Ryo -------------------------------------------------------------------------------------------------------------------------- TORAY INDUSTRIES,INC. Agenda Number: 712759642 -------------------------------------------------------------------------------------------------------------------------- Security: J89494116 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3621000003 -------------------------------------------------------------------------------------------------------------------------- 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 Nikkaku, Akihiro Mgmt Against Against 2.2 Appoint a Director Abe, Koichi Mgmt For For 2.3 Appoint a Director Deguchi, Yukichi Mgmt For For 2.4 Appoint a Director Oya, Mitsuo Mgmt For For 2.5 Appoint a Director Adachi, Kazuyuki Mgmt For For 2.6 Appoint a Director Hagiwara, Satoru Mgmt For For 2.7 Appoint a Director Yoshinaga, Minoru Mgmt For For 2.8 Appoint a Director Okamoto, Masahiko Mgmt For For 2.9 Appoint a Director Ito, Kunio Mgmt For For 2.10 Appoint a Director Noyori, Ryoji Mgmt For For 2.11 Appoint a Director Kaminaga, Susumu Mgmt For For 2.12 Appoint a Director Futagawa, Kazuo Mgmt Against Against 3 Appoint a Corporate Auditor Fukasawa, Toru Mgmt For For 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers 5 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Establish the Articles Related to Management of the Company's Listed Subsidiaries) -------------------------------------------------------------------------------------------------------------------------- TOSOH CORPORATION Agenda Number: 712716539 -------------------------------------------------------------------------------------------------------------------------- Security: J90096132 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3595200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Reduce the Board of Mgmt For For Directors Size, Approve Minor Revisions 2.1 Appoint a Director Yamamoto, Toshinori Mgmt For For 2.2 Appoint a Director Tashiro, Katsushi Mgmt For For 2.3 Appoint a Director Yamada, Masayuki Mgmt For For 2.4 Appoint a Director Kuwada, Mamoru Mgmt For For 2.5 Appoint a Director Adachi, Toru Mgmt For For 2.6 Appoint a Director Abe, Tsutomu Mgmt Against Against 2.7 Appoint a Director Miura, Keiichi Mgmt Against Against 2.8 Appoint a Director Hombo, Yoshihiro Mgmt Against Against 2.9 Appoint a Director Hidaka, Mariko Mgmt For For 3.1 Appoint a Substitute Corporate Auditor Mgmt For For Tanaka, Yasuhiko 3.2 Appoint a Substitute Corporate Auditor Mgmt For For Nagao, Kenta 4 Approve Details of the Compensation to be Mgmt For For received by Directors 5 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- TOTAL SA Agenda Number: 712599452 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Meeting Date: 29-May-2020 Ticker: ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005062001377-55 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND O.4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, IN ORDER TO TRADE IN THE COMPANY'S SHARES O.5 AGREEMENTS REFERRED TO IN ARTICLES L. Mgmt For For 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For PATRICIA BARBIZET AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARIE-CHRISTINE COISNE-ROQUETTE AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MR. MARK Mgmt For For CUTIFANI AS DIRECTOR O.9 APPOINTMENT OF MR. JEROME CONTAMINE AS Mgmt For For DIRECTOR O.10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE O.11 SETTING OF THE AMOUNT OF THE TOTAL ANNUAL Mgmt For For COMPENSATION OF DIRECTORS AND APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO DIRECTORS O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THIS FINANCIAL YEAR TO MR. PATRICK POUYANNE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER E.14 APPROVAL OF THE TRANSFORMATION OF THE Mgmt For For COMPANY'S CORPORATE FORM BY ADOPTION OF THE EUROPEAN COMPANY FORM AND OF THE TERMS OF THE TRANSFORMATION PROJECT - ADOPTION OF THE BY-LAWS OF THE COMPANY IN ITS NEW FORM AS AN EUROPEAN COMPANY - AMENDMENTS TO THE BY-LAWS, IN PARTICULAR ARTICLES 3 (AMENDMENT OF THE CORPORATE PURPOSE), 4 (REGISTERED OFFICE), 5 (EXTENSION OF THE TERM OF THE COMPANY), 11 (COMPOSITION OF THE BOARD OF DIRECTORS CONCERNING MAINLY THE DIRECTORS REPRESENTING THE EMPLOYEES), 12 (CONCERNING THE COMPENSATION OF DIRECTORS), 14 (CONCERNING THE POWERS OF THE BOARD OF DIRECTORS, IN PARTICULAR TO TAKE INTO ACCOUNT THE SOCIAL AND ENVIRONMENTAL ISSUES OF THE COMPANY'S ACTIVITY), AND IN PARTICULAR IN ORDER TO TAKE INTO ACCOUNT THE PROVISIONS OF LAW NO.2019-486 OF 22 MAY 2019 (THE PACT LAW)- POWERS TO CARRY OUT FORMALITIES E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE CAPITAL EITHER BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL EITHER BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHERS, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE CAPITAL, IN THE CONTEXT OF A PUBLIC OFFERING, BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO ISSUE, BY AN OFFER REFERRED TO IN SECTION 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, ENTAILING A CAPITAL INCREASE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO PROCEED WITH CAPITAL INCREASES, UNDER THE CONDITIONS PROVIDED FOR IN ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT MONTHS, IN ORDER TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS OF THE COMPANY, TO CERTAIN EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE GROUP, ENTAILING A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT ON THE SHARES ISSUED FOLLOWING THE EXERCISE OF SUBSCRIPTION OPTIONS A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PRESENTED PURSUANT TO THE PROVISIONS OF ARTICLE L. 225-105 OF THE FRENCH COMMERCIAL CODE AND NON-AGREED BY THE BOARD OF DIRECTORS: AMENDMENT TO ARTICLE 19 - FINANCIAL YEAR - CORPORATE FINANCIAL STATEMENTS OF THE BY-LAWS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 378319 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 -------------------------------------------------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Agenda Number: 935066604 -------------------------------------------------------------------------------------------------------------------------- Security: 891906109 Meeting Type: Special Meeting Date: 29-Aug-2019 Ticker: TSS ISIN: US8919061098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Agreement and Plan of Mgmt For For Merger, dated as of May 27, 2019 (as amended from time to time, the "merger agreement"), by and between Total System Services, Inc. ("TSYS") and Global Payments Inc. ("Global Payments") and the transactions contemplated thereby, including the merger of TSYS with and into Global Payments (the "merger"). 2. Approval, on an advisory (non-binding) Mgmt For For basis, of the executive officer compensation that will or may be paid to or become payable to TSYS' named executive officers in connection with the merger. 3. Approval, on an advisory (non-binding) Mgmt For For basis, of an amendment to Global Payments' articles of incorporation to declassify Global Payments' board of directors and provide for the annual election of directors. 4. Approval of the adjournment of the TSYS Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- TOTO LTD. Agenda Number: 712712050 -------------------------------------------------------------------------------------------------------------------------- Security: J90268103 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3596200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kitamura, Madoka Mgmt For For 1.2 Appoint a Director Kiyota, Noriaki Mgmt For For 1.3 Appoint a Director Shirakawa, Satoshi Mgmt For For 1.4 Appoint a Director Abe, Soichi Mgmt For For 1.5 Appoint a Director Hayashi, Ryosuke Mgmt For For 1.6 Appoint a Director Taguchi, Tomoyuki Mgmt For For 1.7 Appoint a Director Tamura, Shinya Mgmt For For 1.8 Appoint a Director Kuga, Toshiya Mgmt For For 1.9 Appoint a Director Shimizu, Takayuki Mgmt For For 1.10 Appoint a Director Shimono, Masatsugu Mgmt For For 1.11 Appoint a Director Tsuda, Junji Mgmt For For 1.12 Appoint a Director Yamauchi, Shigenori Mgmt For For 2 Appoint a Corporate Auditor Inoue, Shigeki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOYO SEIKAN GROUP HOLDINGS,LTD. Agenda Number: 712767841 -------------------------------------------------------------------------------------------------------------------------- Security: J92289107 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3613400005 -------------------------------------------------------------------------------------------------------------------------- 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 Otsuka, Ichio Mgmt For For 2.2 Appoint a Director Sumida, Hirohiko Mgmt For For 2.3 Appoint a Director Soejima, Masakazu Mgmt For For 2.4 Appoint a Director Murohashi, Kazuo Mgmt For For 2.5 Appoint a Director Ogasawara, Koki Mgmt For For 2.6 Appoint a Director Katayama, Tsutao Mgmt For For 2.7 Appoint a Director Asatsuma, Kei Mgmt For For 2.8 Appoint a Director Suzuki, Hiroshi Mgmt For For 2.9 Appoint a Director Taniguchi, Mami Mgmt For For 2.10 Appoint a Director Nakamura, Takuji Mgmt For For 2.11 Appoint a Director Koike, Toshikazu Mgmt For For 3.1 Appoint a Corporate Auditor Hako, Fuminari Mgmt For For 3.2 Appoint a Corporate Auditor Gobun, Masashi Mgmt For For 3.3 Appoint a Corporate Auditor Akamatsu, Ikuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOYO SUISAN KAISHA,LTD. Agenda Number: 712772828 -------------------------------------------------------------------------------------------------------------------------- Security: 892306101 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3613000003 -------------------------------------------------------------------------------------------------------------------------- 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 Tsutsumi, Tadasu Mgmt For For 2.2 Appoint a Director Imamura, Masanari Mgmt For For 2.3 Appoint a Director Sumimoto, Noritaka Mgmt For For 2.4 Appoint a Director Oki, Hitoshi Mgmt For For 2.5 Appoint a Director Makiya, Rieko Mgmt For For 2.6 Appoint a Director Mochizuki, Masahisa Mgmt For For 2.7 Appoint a Director Murakami, Osamu Mgmt For For 2.8 Appoint a Director Murayama, Ichiro Mgmt For For 2.9 Appoint a Director Yazaki, Hirokazu Mgmt For For 2.10 Appoint a Director Hayama, Tomohide Mgmt For For 2.11 Appoint a Director Yachi, Hiroyasu Mgmt For For 2.12 Appoint a Director Mineki, Machiko Mgmt For For 2.13 Appoint a Director Yazawa, Kenichi Mgmt For For 2.14 Appoint a Director Chino, Isamu Mgmt For For 3 Appoint a Corporate Auditor Takahashi, Mgmt For For Kiyoshi 4 Appoint a Substitute Corporate Auditor Mgmt For For Ushijima, Tsutomu 5 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- TOYODA GOSEI CO.,LTD. Agenda Number: 712704433 -------------------------------------------------------------------------------------------------------------------------- Security: J91128108 Meeting Type: AGM Meeting Date: 12-Jun-2020 Ticker: ISIN: JP3634200004 -------------------------------------------------------------------------------------------------------------------------- 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 Miyazaki, Naoki Mgmt For For 2.2 Appoint a Director Koyama, Toru Mgmt For For 2.3 Appoint a Director Yamada, Tomonobu Mgmt For For 2.4 Appoint a Director Yasuda, Hiroshi Mgmt For For 2.5 Appoint a Director Oka, Masaki Mgmt For For 2.6 Appoint a Director Ishikawa, Takashi Mgmt For For 2.7 Appoint a Director Tsuchiya, Sojiro Mgmt For For 2.8 Appoint a Director Yamaka, Kimio Mgmt For For 2.9 Appoint a Director Matsumoto, Mayumi Mgmt For For 3.1 Appoint a Corporate Auditor Oiso, Kenji Mgmt For For 3.2 Appoint a Corporate Auditor Kako, Chika Mgmt Against Against 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Approve Details of the Compensation to be Mgmt For For received by Directors 6 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORPORATION Agenda Number: 712693995 -------------------------------------------------------------------------------------------------------------------------- Security: J92628106 Meeting Type: AGM Meeting Date: 09-Jun-2020 Ticker: ISIN: JP3634600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Toyoda, Tetsuro Mgmt Against Against 1.2 Appoint a Director Onishi, Akira Mgmt Against Against 1.3 Appoint a Director Sasaki, Kazue Mgmt For For 1.4 Appoint a Director Sasaki, Takuo Mgmt For For 1.5 Appoint a Director Mizuno, Yojiro Mgmt For For 1.6 Appoint a Director Ishizaki, Yuji Mgmt For For 1.7 Appoint a Director Sumi, Shuzo Mgmt For For 1.8 Appoint a Director Yamanishi, Kenichiro Mgmt For For 1.9 Appoint a Director Kato, Mitsuhisa Mgmt Against Against 2.1 Appoint a Corporate Auditor Mizuno, Akihisa Mgmt For For 2.2 Appoint a Corporate Auditor Watanabe, Toru Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Furusawa, Hitoshi 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Agenda Number: 712658763 -------------------------------------------------------------------------------------------------------------------------- Security: J92676113 Meeting Type: AGM Meeting Date: 11-Jun-2020 Ticker: ISIN: JP3633400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Uchiyamada, Takeshi Mgmt For For 1.2 Appoint a Director Hayakawa, Shigeru Mgmt For For 1.3 Appoint a Director Toyoda, Akio Mgmt For For 1.4 Appoint a Director Kobayashi, Koji Mgmt For For 1.5 Appoint a Director Terashi, Shigeki Mgmt For For 1.6 Appoint a Director James Kuffner Mgmt For For 1.7 Appoint a Director Sugawara, Ikuro Mgmt For For 1.8 Appoint a Director Sir Philip Craven Mgmt For For 1.9 Appoint a Director Kudo, Teiko Mgmt Against Against 2 Appoint a Substitute Corporate Auditor Mgmt For For Sakai, Ryuji 3 Amend Articles to: Amend Business Lines Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOYOTA TSUSHO CORPORATION Agenda Number: 712740756 -------------------------------------------------------------------------------------------------------------------------- Security: J92719111 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3635000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Karube, Jun Mgmt Against Against 2.2 Appoint a Director Kashitani, Ichiro Mgmt Against Against 2.3 Appoint a Director Yanase, Hideki Mgmt For For 2.4 Appoint a Director Kondo, Takahiro Mgmt For For 2.5 Appoint a Director Fujisawa, Kumi Mgmt For For 2.6 Appoint a Director Komoto, Kunihito Mgmt For For 2.7 Appoint a Director Didier Leroy Mgmt Against Against 2.8 Appoint a Director Inoue, Yukari Mgmt For For 3.1 Appoint a Corporate Auditor Miyazaki, Mgmt For For Kazumasa 3.2 Appoint a Corporate Auditor Toyoda, Shuhei Mgmt Against Against 3.3 Appoint a Corporate Auditor Kuwano, Mgmt For For Yuichiro 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers 5 Approve Adoption of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) 6 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- TPG TELECOM LTD Agenda Number: 711737241 -------------------------------------------------------------------------------------------------------------------------- Security: Q9159A117 Meeting Type: AGM Meeting Date: 04-Dec-2019 Ticker: ISIN: AU000000TPM6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF FY19 REMUNERATION REPORT Mgmt Against Against 2 RE-ELECTION OF DIRECTOR - JOSEPH PANG Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TPG TELECOM LTD Agenda Number: 712690393 -------------------------------------------------------------------------------------------------------------------------- Security: Q9159A117 Meeting Type: SCH Meeting Date: 24-Jun-2020 Ticker: ISIN: AU000000TPM6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 'THAT PURSUANT TO, AND IN ACCORDANCE WITH, Mgmt For For SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH), THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN TPG TELECOM LIMITED AND THE HOLDERS OF ITS FULLY PAID ORDINARY SHARES AS CONTAINED IN AND MORE PRECISELY DESCRIBED IN THE SCHEME BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART, IS APPROVED (WITH OR WITHOUT MODIFICATION OR CONDITIONS AS APPROVED BY THE COURT TO WHICH TPG AND VHA AGREE).' -------------------------------------------------------------------------------------------------------------------------- TPG TELECOM LTD Agenda Number: 712690406 -------------------------------------------------------------------------------------------------------------------------- Security: Q9159A117 Meeting Type: EGM Meeting Date: 24-Jun-2020 Ticker: ISIN: AU000000TPM6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT, FOR THE PURPOSES OF SECTION 157(1) OF Mgmt For For THE CORPORATIONS ACT 2001 (CTH) AND FOR ALL OTHER PURPOSES, SUBJECT TO THE PROPOSED SCHEME OF ARRANGEMENT BETWEEN TPG TELECOM LIMITED AND THE HOLDERS OF ITS FULLY PAID ORDINARY SHARES BECOMING EFFECTIVE, TPG TELECOM LIMITED CHANGE ITS NAME TO TPG CORPORATION LIMITED -------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 935154194 -------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: TSCO ISIN: US8923561067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cynthia T. Jamison Mgmt For For Ricardo Cardenas Mgmt For For Denise L. Jackson Mgmt For For Thomas A. Kingsbury Mgmt For For Ramkumar Krishnan Mgmt For For George MacKenzie Mgmt For For Edna K. Morris Mgmt For For Mark J. Weikel Mgmt For For Harry A. Lawton III Mgmt For For 2. To ratify the re-appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 26, 2020 3. Say on Pay - An advisory vote to approve Mgmt For For executive compensation 4. To approve an amendment to the Certificate Mgmt For For of Incorporation to eliminate the supermajority voting requirements contained therein -------------------------------------------------------------------------------------------------------------------------- TRANE TECHNOLOGIES PLC Agenda Number: 935197485 -------------------------------------------------------------------------------------------------------------------------- Security: G8994E103 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: TT ISIN: IE00BK9ZQ967 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kirk E. Arnold Mgmt For For 1B. Election of Director: Ann C. Berzin Mgmt For For 1C. Election of Director: John Bruton Mgmt For For 1D. Election of Director: Jared L. Cohon Mgmt For For 1E. Election of Director: Gary D. Forsee Mgmt For For 1F. Election of Director: Linda P. Hudson Mgmt For For 1G. Election of Director: Michael W. Lamach Mgmt For For 1H. Election of Director: Myles P. Lee Mgmt For For 1I. Election of Director: Karen B. Peetz Mgmt For For 1J. Election of Director: John P. Surma Mgmt For For 1K. Election of Director: Richard J. Swift Mgmt For For 1L. Election of Director: Tony L. White Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 3. Approval of the appointment of independent Mgmt For For auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares. 5. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) 6. Determination of the price range at which Mgmt For For the Company can re-allot shares that it holds as treasury shares. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 935077518 -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Special Meeting Date: 03-Oct-2019 Ticker: TDG ISIN: US8936411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Company's 2019 Mgmt For For Stock Option Plan. -------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 935129355 -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Meeting Date: 24-Mar-2020 Ticker: TDG ISIN: US8936411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Barr Mgmt For For William Dries Mgmt For For Mervin Dunn Mgmt For For Michael Graff Mgmt For For Sean Hennessy Mgmt For For W. Nicholas Howley Mgmt For For Raymond Laubenthal Mgmt For For Gary E. McCullough Mgmt For For Michele Santana Mgmt For For Robert Small Mgmt For For John Staer Mgmt For For Kevin Stein Mgmt For For 2. To approve (in an advisory vote) Mgmt For For compensation paid to the Company's named executive officers. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent accountants for the fiscal year ending September 30, 2020. 4. To consider a stockholder proposal to adopt Shr For Against greenhouse gas emissions reduction targets. -------------------------------------------------------------------------------------------------------------------------- TRANSURBAN GROUP Agenda Number: 711558037 -------------------------------------------------------------------------------------------------------------------------- Security: Q9194A106 Meeting Type: AGM Meeting Date: 10-Oct-2019 Ticker: ISIN: AU000000TCL6 -------------------------------------------------------------------------------------------------------------------------- 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 CMMT PLEASE NOTE THAT BELOW RESOLUTIONS 2.A, 2.B Non-Voting AND 3 ARE FOR THE COMPANIES (THL AND TIL) 2.A TO RE-ELECT A DIRECTOR OF THL AND TIL - Mgmt For For LINDSAY MAXSTED 2.B TO RE-ELECT A DIRECTOR OF THL AND TIL - Mgmt For For SAMANTHA MOSTYN 2.C TO RE-ELECT A DIRECTOR OF THL AND TIL - Mgmt For For PETER SCOTT 3 ADOPTION OF REMUNERATION REPORT (THL AND Mgmt For For TIL ONLY) CMMT PLEASE NOTE THAT BELOW RESOLUTION 4 IS FOR Non-Voting THE COMPANIES (THL AND TIL) AND FOR THE TRUST (THT) 4 GRANT OF PERFORMANCE AWARDS TO THE CEO Mgmt For For (THL, TIL AND THT) -------------------------------------------------------------------------------------------------------------------------- TREASURY WINE ESTATES LTD Agenda Number: 711570069 -------------------------------------------------------------------------------------------------------------------------- Security: Q9194S107 Meeting Type: AGM Meeting Date: 16-Oct-2019 Ticker: ISIN: AU000000TWE9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED 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 ELECTION OF DIRECTOR - MS LOUISA CHEANG Mgmt For For 2.B RE-ELECTION OF DIRECTOR - MR ED CHAN Mgmt For For 2.C RE-ELECTION OF DIRECTOR - MR WARWICK Mgmt For For EVERY-BURNS 2.D RE-ELECTION OF DIRECTOR - MR GARRY HOUNSELL Mgmt For For 2.E RE-ELECTION OF DIRECTOR - MS COLLEEN JAY Mgmt For For 2.F RE-ELECTION OF DIRECTOR - MS LAURI SHANAHAN Mgmt For For 2.G RE-ELECTION OF DIRECTOR - MR PAUL RAYNER Mgmt For For 3 PROPORTIONAL TAKEOVER PROVISION Mgmt For For 4 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 5 GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt For For EXECUTIVE OFFICER CMMT 13 SEP 2019: IF A PROPORTIONAL TAKEOVER BID Non-Voting IS MADE FOR THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE CMMT 13 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. -------------------------------------------------------------------------------------------------------------------------- TREND MICRO INCORPORATED Agenda Number: 712208568 -------------------------------------------------------------------------------------------------------------------------- Security: J9298Q104 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: JP3637300009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRUIST FINANCIAL CORPORATION Agenda Number: 935137249 -------------------------------------------------------------------------------------------------------------------------- Security: 89832Q109 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: TFC ISIN: US89832Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jennifer S. Banner Mgmt For For 1B. Election of Director: K. David Boyer, Jr. Mgmt For For 1C. Election of Director: Agnes Bundy Scanlan Mgmt For For 1D. Election of Director: Anna R. Cablik Mgmt For For 1E. Election of Director: Dallas S. Clement Mgmt For For 1F. Election of Director: Paul D. Donahue Mgmt For For 1G. Election of Director: Paul R. Garcia Mgmt For For 1H. Election of Director: Patrick C. Graney III Mgmt For For 1I. Election of Director: Linnie M. Haynesworth Mgmt For For 1J. Election of Director: Kelly S. King Mgmt For For 1K. Election of Director: Easter A. Maynard Mgmt For For 1L. Election of Director: Donna S. Morea Mgmt For For 1M. Election of Director: Charles A. Patton Mgmt For For 1N. Election of Director: Nido R. Qubein Mgmt For For 1O. Election of Director: David M. Ratcliffe Mgmt For For 1P. Election of Director: William H. Rogers, Mgmt For For Jr. 1Q. Election of Director: Frank P. Scruggs, Jr. Mgmt For For 1R. Election of Director: Christine Sears Mgmt For For 1S. Election of Director: Thomas E. Skains Mgmt For For 1T. Election of Director: Bruce L. Tanner Mgmt For For 1U. Election of Director: Thomas N. Thompson Mgmt For For 1V. Election of Director: Steven C. Voorhees Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2020. 3. Advisory vote to approve Truist's executive Mgmt For For compensation program. 4. Shareholder proposal regarding an Shr Against For independent Chairman of the Board of Directors, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- TRYG A/S Agenda Number: 712208455 -------------------------------------------------------------------------------------------------------------------------- Security: K9640A110 Meeting Type: AGM Meeting Date: 30-Mar-2020 Ticker: ISIN: DK0060636678 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 7.A TO 7.E AND 8. THANK YOU 1 REPORT BY THE SUPERVISORY BOARD FOR THE Non-Voting YEAR 2019 2 APPROVAL OF THE AUDITED ANNUAL REPORT 2019 Mgmt For For 3 DISTRIBUTION OF PROFITS ACCORDING TO THE Mgmt For For ADOPTED ANNUAL REPORT: DKK 8.45 PER SHARE 4 DISCHARGE TO THE SUPERVISORY BOARD AND Mgmt For For EXECUTIVE BOARD 5 APPROVAL OF THE REMUNERATION OF THE Mgmt For For SUPERVISORY BOARD FOR 2020 6.A.I PROPOSAL FROM THE SUPERVISORY BOARD: Mgmt For For PROPOSAL FOR RENEWAL AND EXTENSION OF THE EXISTING AUTHORISATION TO INCREASE THE SHARE CAPITAL CF. ARTICLE 8 OF THE ARTICLES OF ASSOCIATION 6.AII PROPOSAL FROM THE SUPERVISORY BOARD: Mgmt For For PROPOSAL FOR RENEWAL AND EXTENSION OF THE EXISTING AUTHORISATION TO INCREASE THE SHARE CAPITAL CF. ARTICLE 9 OF THE ARTICLES OF ASSOCIATION 6.B PROPOSAL FROM THE SUPERVISORY BOARD: Mgmt For For PROPOSAL FOR RENEWAL AND EXTENSION OF THE EXISTING AUTHORISATION FOR BUYING OWN SHARES 6.C PROPOSAL FROM THE SUPERVISORY BOARD: Mgmt For For PROPOSAL FOR ADJUSTMENT OF THE COMPANY'S PURPOSE, CF. ARTICLE 2 OF THE ARTICLES OF ASSOCIATION 6.D PROPOSAL FROM THE SUPERVISORY BOARD: Mgmt For For PROPOSAL FOR CHANGING THE COMPANY'S ADMINISTRATOR OF THE REGISTER OF SHAREHOLDERS, CF. ARTICLE 5 OF THE ARTICLES OF ASSOCIATION 6.E PROPOSAL FROM THE SUPERVISORY BOARD: Mgmt For For PROPOSAL FOR ADJUSTMENT OF THE STANDARD AGENDA, CF. ARTICLE 16 OF THE ARTICLES OF ASSOCIATION 6.F PROPOSAL FROM THE SUPERVISORY BOARD: Mgmt For For APPROVAL OF REMUNERATION POLICY 7.A PROPOSAL FOR ELECTING MEMBER TO THE Mgmt Abstain Against SUPERVISORY BOARD: JUKKA PERTOLA 7.B PROPOSAL FOR ELECTING MEMBER TO THE Mgmt For For SUPERVISORY BOARD: TORBEN NIELSEN 7.C PROPOSAL FOR ELECTING MEMBER TO THE Mgmt For For SUPERVISORY BOARD: LENE SKOLE 7.D PROPOSAL FOR ELECTING MEMBER TO THE Mgmt For For SUPERVISORY BOARD: MARI THJOMOE 7.E PROPOSAL FOR ELECTING MEMBER TO THE Mgmt For For SUPERVISORY BOARD: CARL-VIGGO OSTLUND 8 PROPOSAL FOR APPOINTING DELOITTE AS THE Mgmt For For COMPANY'S AUDITOR 9 PROPOSAL FOR AUTHORISATION TO THE CHAIR OF Mgmt For For THE MEETING 10 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- TSURUHA HOLDINGS INC. Agenda Number: 711432651 -------------------------------------------------------------------------------------------------------------------------- Security: J9348C105 Meeting Type: AGM Meeting Date: 09-Aug-2019 Ticker: ISIN: JP3536150000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsuruha, Tatsuru Mgmt Against Against 1.2 Appoint a Director Horikawa, Masashi Mgmt Against Against 1.3 Appoint a Director Tsuruha, Jun Mgmt Against Against 1.4 Appoint a Director Goto, Teruaki Mgmt Against Against 1.5 Appoint a Director Abe, Mitsunobu Mgmt Against Against 1.6 Appoint a Director Mitsuhashi, Shinya Mgmt Against Against 1.7 Appoint a Director Ogawa, Hisaya Mgmt Against Against 1.8 Appoint a Director Okada, Motoya Mgmt Against Against 1.9 Appoint a Director Yamada, Eiji Mgmt Against Against 1.10 Appoint a Director Murakami, Shoichi Mgmt For For 1.11 Appoint a Director Atsumi, Fumiaki Mgmt For For 1.12 Appoint a Director Fujii, Fumiyo Mgmt For For 1.13 Appoint a Director Sato, Harumi Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Yamazaki, Mikine -------------------------------------------------------------------------------------------------------------------------- TUI AG Agenda Number: 711956776 -------------------------------------------------------------------------------------------------------------------------- Security: D8484K166 Meeting Type: AGM Meeting Date: 11-Feb-2020 Ticker: ISIN: DE000TUAG000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 27.01.2020. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE APPROVED ANNUAL Non-Voting FINANCIAL STATEMENTS AS OF 30 SEPTEMBER 2019, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE SUMMARISED MANAGEMENT AND GROUP MANAGEMENT REPORT WITH A REPORT EXPLAINING THE INFORMATION IN ACCORDANCE WITH SECTION 289A (1) AND SECTION 315A (1) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH; HGB) AND THE REPORT OF THE SUPERVISORY BOARD 2 RESOLUTION ON THE USE OF THE NET PROFIT Mgmt For For AVAILABLE FOR DISTRIBUTION (RESOLUTION TO APPROVE THE PAYMENT OF THE PROPOSED DIVIDEND): EUR 0.54 PER SHARE 3.1 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE EXECUTIVE BOARD: FRIEDRICH JOUSSEN (CEO) 3.2 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE EXECUTIVE BOARD: BIRGIT CONIX 3.3 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE EXECUTIVE BOARD: DAVID BURLING 3.4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE EXECUTIVE BOARD: SEBASTIAN EBEL 3.5 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE EXECUTIVE BOARD: DR ELKE ELLER 3.6 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE EXECUTIVE BOARD: FRANK ROSENBERGER 4.1 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD: DR DIETER ZETSCHE (CHAIRMAN) 4.2 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD: FRANK JAKOBI (DEPUTY CHAIRMAN) 4.3 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD: PETER LONG (DEPUTY CHAIRMAN) 4.4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD: ANDREAS BARCZEWSKI 4.5 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD: PETER BREMME 4.6 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD: PROF. EDGAR ERNST 4.7 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD: WOLFGANG FLINTERMANN 4.8 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD: ANGELIKA GIFFORD 4.9 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD: VALERIE GOODING 4.10 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD: DR DIERK HIRSCHEL 4.11 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD: JANIS KONG 4.12 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD: VLADIMIR LUKIN 4.13 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD: PROF. KLAUS MANGOLD 4.14 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD: COLINE MCCONVILLE 4.15 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD: ALEXEY MORDASHOV 4.16 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD: MICHAEL POENIPP 4.17 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD: CARMEN RIU GUEELL 4.18 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD: CAROLA SCHWIRN 4.19 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD: ANETTE STREMPEL 4.20 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD: ORTWIN STRUBELT 4.21 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD: JOAN TRIAN RIU 4.22 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD: MAG. STEFAN WEINHOFER 5 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For AUDITOR: DELOITTE GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT 6 RESOLUTION ON A NEW AUTHORISATION TO Mgmt For For ACQUIRE AND USE OWN SHARES IN ACCORDANCE WITH SECTION 71 (1) NO. 8 AKTG WITH POTENTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS AND RIGHTS TO TENDER SHARES AND THE OPTION TO CANCEL OWN SHARES, ALSO WHILE REDUCING THE SHARE CAPITAL 7 AMENDMENT OF THE CHARTER Mgmt For For 8.1 ELECTION OF SUPERVISORY BOARD MEMBER: MR Mgmt Against Against VLADIMIR LUKIN 8.2 ELECTION OF SUPERVISORY BOARD MEMBER: MRS Mgmt For For COLINE MCCONVILLE 8.3 ELECTION OF SUPERVISORY BOARD MEMBER: MRS Mgmt For For MARIA GARANA CORCES 8.4 ELECTION OF SUPERVISORY BOARD MEMBER: MRS Mgmt For For INGRID-HELEN ARNOLD 9 RESOLUTION ON THE APPROVAL OF THE Mgmt For For REMUNERATION ARRANGEMENTS FOR THE EXECUTIVE BOARD -------------------------------------------------------------------------------------------------------------------------- TUPRAS-TURKIYE PETROL RAFINELERI AS Agenda Number: 712227366 -------------------------------------------------------------------------------------------------------------------------- Security: M8966X108 Meeting Type: AGM Meeting Date: 01-Apr-2020 Ticker: ISIN: TRATUPRS91E8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND ELECTION OF THE CHAIRING Mgmt For For COMMITTEE 2 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For ANNUAL REPORT OF THE COMPANY FOR THE FISCAL YEAR 2019 AS PREPARED BY THE BOARD OF DIRECTORS 3 PRESENTATION OF THE SUMMARY OF THE Mgmt For For INDEPENDENT AUDIT REPORT FOR THE YEAR 2019 4 REVIEW, DISCUSSION AND APPROVAL OF THE 2019 Mgmt For For FINANCIAL STATEMENTS 5 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS FROM LIABILITY FOR THE AFFAIRS OF THE COMPANY FOR THE YEAR 2019 6 WITHIN THE FRAMEWORK OF THE COMPANY'S Mgmt For For DIVIDEND POLICY APPROVAL, AMENDMENT OR DISAPPROVAL OF THE BOARD OF DIRECTORS PROPOSAL ON PROFIT DISTRIBUTION OF YEAR 2019 AND THE DATE OF DIVIDEND DISTRIBUTION 7 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS, THEIR TERM OF OFFICE, ELECTION OF MEMBERS IN ACCORDANCE WITH THE NUMBER DETERMINED AND ELECTION OF INDEPENDENT BOARD MEMBERS 8 IN ACCORDANCE WITH THE CORPORATE GOVERNANCE Mgmt For For PRINCIPLES, PRESENTATION TO SHAREHOLDERS AND APPROVAL BY THE GENERAL ASSEMBLY OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE SENIOR EXECUTIVES AND THE PAYMENTS MADE ON THAT BASIS 9 RESOLUTION OF ANNUAL GROSS SALARIES OF THE Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS 10 APPROVAL OF THE INDEPENDENT AUDIT FIRM AS Mgmt For For SELECTED BY THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE PROVISIONS OF THE TURKISH COMMERCIAL CODE AND THE CAPITAL MARKETS BOARD REGULATIONS 11 PRESENTATION TO SHAREHOLDERS OF THE Mgmt Against Against DONATIONS MADE BY THE COMPANY IN 2019 AND RESOLUTION OF AN UPPER LIMIT FOR DONATIONS TO BE MADE FOR 2020 12 IN ACCORDANCE WITH THE CAPITAL MARKETS Mgmt Abstain Against BOARD REGULATIONS, PRESENTATION TO SHAREHOLDERS OF THE SECURITIES, PLEDGES AND MORTGAGES GRANTED IN FAVOUR OF THE THIRD PARTIES IN THE YEAR 2019 AND OF ANY BENEFITS OR INCOME THEREOF 13 AUTHORIZATION OF THE SHAREHOLDERS WITH Mgmt For For MANAGEMENT CONTROL, THE MEMBERS OF THE BOARD OF DIRECTORS, THE SENIOR EXECUTIVES AND THEIR SPOUSES AND RELATIVES RELATED BY BLOOD OR AFFINITY UP TO THE SECOND DEGREE AS PER THE PROVISIONS OF ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE AND PRESENTATION TO SHAREHOLDERS, OF THE TRANSACTIONS CARRIED OUT THEREOF IN THE YEAR 2019 PURSUANT TO THE CORPORATE GOVERNANCE COMMUNIQUE OF THE CAPITAL MARKETS BOARD 14 WISHES AND OPINIONS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI A.S. Agenda Number: 711467084 -------------------------------------------------------------------------------------------------------------------------- Security: M8903B102 Meeting Type: AGM Meeting Date: 12-Sep-2019 Ticker: ISIN: TRATCELL91M1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND ELECTION OF THE PRESIDENCY Mgmt For For BOARD 2 AUTHORIZING THE PRESIDENCY BOARD TO SIGN Mgmt For For THE MINUTES OF THE MEETING 3 READING AND DISCUSSION OF THE ANNUAL REPORT Mgmt For For OF THE BOARD OF DIRECTORS RELATING TO THE FISCAL YEAR 2018 4 READING THE SUMMARY OF THE INDEPENDENT Mgmt For For AUDIT REPORT RELATING TO THE FISCAL YEAR 2018 5 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For CONSOLIDATED BALANCE SHEETS AND PROFITS/LOSS STATEMENTS PREPARED PURSUANT TO THE TURKISH COMMERCIAL CODE AND CAPITAL MARKETS BOARD RELATING TO FISCAL YEAR 2018, SEPARATELY 6 DISCUSSION OF AND DECISION ON THE RELEASE Mgmt For For OF THE BOARD MEMBERS INDIVIDUALLY FROM THE ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE FISCAL YEAR 2018 7 INFORMING THE GENERAL ASSEMBLY ON THE Mgmt Against Against DONATION AND CONTRIBUTIONS MADE IN THE FISCAL YEAR 2018 DISCUSSION OF AND DECISION ON DETERMINATION OF DONATION LIMIT TO BE MADE IN THE FISCAL YEAR 2019 BETWEEN 01.01.2019 - 31.12.2019 8 SUBJECT TO THE APPROVAL OF THE MINISTRY OF Mgmt For For TRADE AND CAPITAL MARKETS BOARD DISCUSSION OF AND DECISION ON THE AMENDMENT OF ARTICLES 3, 4, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 21, 24, 25 AND 26 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 9 DUE TO THE VACANCIES IN THE BOARD OF Mgmt Against Against DIRECTORS, SUBMISSION OF THE ELECTION OF BOARD MEMBERS, WHO WERE ELECTED AS PER ARTICLE 363 OF THE TURKISH COMMERCIAL CODE, TO THE APPROVAL OF GENERAL APPROVAL BY THE BOARD OF DIRECTORS DISCUSSION OF AND DECISION ON THE ELECTION FOR BOARD MEMBERSHIPS IN ACCORDANCE WITH RELATED LEGISLATION AND DETERMINATION OF TERM OF OFFICE 10 DETERMINATION OF THE REMUNERATION OF THE Mgmt Against Against BOARD MEMBERS 11 DISCUSSION OF AND APPROVAL OF THE ELECTION Mgmt For For OF THE INDEPENDENT AUDIT FIRM APPOINTED BY THE BOARD OF DIRECTORS PURSUANT TO TURKISH COMMERCIAL CODE AND THE CAPITAL MARKETS LEGISLATION FOR AUDITING OF THE ACCOUNTS AND FINANCIALS OF THE YEAR 2019 12 DISCUSSION OF AND DECISION ON THE Mgmt For For DISTRIBUTION OF DIVIDEND AS WELL AS ON THE DIVIDEND DISTRIBUTION DATE FOR THE FISCAL YEAR 2018 13 DECISION PERMITTING THE BOARD MEMBERS TO, Mgmt For For DIRECTLY OR ON BEHALF OF OTHERS, BE ACTIVE IN AREAS FALLING WITHIN OR OUTSIDE THE SCOPE OF THE COMPANY'S OPERATIONS AND TO PARTICIPATE IN COMPANIES OPERATING IN THE SAME BUSINESS AND TO PERFORM OTHER ACTS IN COMPLIANCE WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE 14 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt Abstain Against GUARANTEES, PLEDGES AND MORTGAGES PROVIDED BY THE COMPANY TO THIRD PARTIES OR THE DERIVED INCOME THEREOF, IN ACCORDANCE WITH THE CAPITAL MARKETS BOARD REGULATIONS 15 CLOSING Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- TWITTER, INC. Agenda Number: 935180606 -------------------------------------------------------------------------------------------------------------------------- Security: 90184L102 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: TWTR ISIN: US90184L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Omid R. Kordestani Mgmt For For 1B. Election of Director: Ngozi Okonjo-Iweala Mgmt For For 1C. Election of Director: Bret Taylor Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. 4. A stockholder proposal regarding an EEO Shr Against For policy risk report. -------------------------------------------------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Agenda Number: 935189325 -------------------------------------------------------------------------------------------------------------------------- Security: 902252105 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: TYL ISIN: US9022521051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald R. Brattain Mgmt For For 1B. Election of Director: Glenn A. Carter Mgmt For For 1C. Election of Director: Brenda A. Cline Mgmt For For 1D. Election of Director: J. Luther King Jr. Mgmt For For 1E. Election of Director: Mary L. Landrieu Mgmt For For 1F. Election of Director: John S. Marr Jr. Mgmt For For 1G. Election of Director: H. Lynn Moore Jr. Mgmt For For 1H. Election of Director: Daniel M. Pope Mgmt For For 1I. Election of Director: Dustin R. Womble Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent auditors. 3. Approval of an advisory resolution on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 935117855 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Meeting Date: 06-Feb-2020 Ticker: TSN ISIN: US9024941034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John Tyson Mgmt For For 1B. Election of Director: Gaurdie E. Banister Mgmt For For Jr. 1C. Election of Director: Dean Banks Mgmt For For 1D. Election of Director: Mike Beebe Mgmt For For 1E. Election of Director: Mikel A. Durham Mgmt For For 1F. Election of Director: Jonathan D. Mariner Mgmt For For 1G. Election of Director: Kevin M. McNamara Mgmt For For 1H. Election of Director: Cheryl S. Miller Mgmt For For 1I. Election of Director: Jeffrey K. Mgmt For For Schomburger 1J. Election of Director: Robert Thurber Mgmt For For 1K. Election of Director: Barbara A. Tyson Mgmt Against Against 1L. Election of Director: Noel White Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending October 3, 2020. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. 4. Shareholder proposal to request a report Shr For Against regarding the Company's efforts to eliminate deforestation from its supply chains. 5. Shareholder proposal to request a report Shr For Against disclosing the policy and procedures, expenditures, and other activities related to lobbying and grassroots lobbying communications. 6. Shareholder proposal to require the Shr Against For preparation of a report on the Company's due diligence process assessing and mitigating human rights impacts. 7. Shareholder proposal to request the Shr Against For adoption of a policy requiring senior executive officers to retain a percentage of shares received through equity compensation programs. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 935137085 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Warner L. Baxter Mgmt For For 1B. Election of Director: Dorothy J. Bridges Mgmt For For 1C. Election of Director: Elizabeth L. Buse Mgmt For For 1D. Election of Director: Marc N. Casper Mgmt For For 1E. Election of Director: Andrew Cecere Mgmt For For 1F. Election of Director: Kimberly J. Harris Mgmt For For 1G. Election of Director: Roland A. Hernandez Mgmt For For 1H. Election of Director: Olivia F. Kirtley Mgmt For For 1I. Election of Director: Karen S. Lynch Mgmt For For 1J. Election of Director: Richard P. McKenney Mgmt For For 1K. Election of Director: Yusuf I. Mehdi Mgmt For For 1L. Election of Director: John P. Wiehoff Mgmt For For 1M. Election of Director: Scott W. Wine Mgmt For For 2. The ratification of the selection of Ernst Mgmt For For & Young LLP as our independent auditor for the 2020 fiscal year. 3. An advisory vote to approve the Mgmt For For compensation of our executives disclosed in this proxy statement. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- UBS GROUP AG Agenda Number: 712317204 -------------------------------------------------------------------------------------------------------------------------- Security: H42097107 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: CH0244767585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE UBS GROUP AG MANAGEMENT Mgmt For For REPORT AND CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 2 ADVISORY VOTE ON THE UBS GROUP AG Mgmt For For COMPENSATION REPORT 2019 3 APPROPRIATION OF TOTAL PROFIT AND Mgmt For For DISTRIBUTION OF ORDINARY DIVIDEND OUT OF TOTAL PROFIT AND CAPITAL CONTRIBUTION RESERVE 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2019 5.1 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: AXEL A. WEBER, AS CHAIRMAN OF THE BOARD OF DIRECTORS 5.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JEREMY ANDERSON 5.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: WILLIAM C. DUDLEY 5.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: RETO FRANCIONI 5.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: FRED HU 5.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JULIE G. RICHARDSON 5.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: BEATRICE WEDER DI MAURO 5.8 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DIETER WEMMER 5.9 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JEANETTE WONG 6.1 ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: MARK HUGHES 6.2 ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: NATHALIE RACHOU 7.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: JULIE G. RICHARDSON 7.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: RETO FRANCIONI 7.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: DIETER WEMMER 7.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: JEANETTE WONG 8.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2020 AGM TO THE 2021 AGM 8.2 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For VARIABLE COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2019 8.3 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For FIXED COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2021 9 RE-ELECTION OF THE INDEPENDENT PROXY, ADB Mgmt For For ALTORFER DUSS & BEILSTEIN AG, ZURICH 10 RE-ELECTION OF THE AUDITORS, ERNST & YOUNG Mgmt For For LTD, BASEL -------------------------------------------------------------------------------------------------------------------------- UCB SA Agenda Number: 712309310 -------------------------------------------------------------------------------------------------------------------------- Security: B93562120 Meeting Type: MIX Meeting Date: 30-Apr-2020 Ticker: ISIN: BE0003739530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE O.1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 REPORT OF THE STATUTORY AUDITOR ON THE Non-Voting ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS OF THE UCB GROUP RELATING TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.4 APPROVAL OF THE ANNUAL ACCOUNTS OF UCB Mgmt For For SA/NV FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND APPROPRIATION OF THE RESULTS: THE GENERAL MEETING APPROVES THE ANNUAL ACCOUNTS OF UCB SA/NV FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND THE APPROPRIATION OF THE RESULTS REFLECTED THEREIN, INCLUDING THE APPROVAL OF A GROSS DIVIDEND OF EUR 1.24 PER SHARE O.5 APPROVAL OF THE REMUNERATION REPORT FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.6 APPROVAL OF THE REMUNERATION POLICY 2020 Mgmt For For O.7 DISCHARGE IN FAVOUR OF THE DIRECTORS Mgmt For For O.8 DISCHARGE IN FAVOUR OF THE STATUTORY Mgmt For For AUDITOR O.91A DIRECTOR: RENEWAL OF MANDATES OF Mgmt For For (INDEPENDENT) DIRECTOR: THE GENERAL MEETING RENEWS THE APPOINTMENT OF MR. PIERRE GURDJIAN AS DIRECTOR FOR THE STATUTORY TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 O.91B DIRECTOR: RENEWAL OF MANDATES OF Mgmt For For (INDEPENDENT) DIRECTOR: THE GENERAL MEETING ACKNOWLEDGES THAT, FROM THE INFORMATION MADE AVAILABLE TO THE COMPANY, MR. PIERRE GURDJIAN QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE 7:87 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, BY PROVISION 3.5 OF THE 2020 BELGIAN CORPORATE GOVERNANCE CODE AND BY THE BOARD, AND APPOINTS HIM AS INDEPENDENT DIRECTOR O.92A DIRECTOR: RENEWAL OF MANDATES OF Mgmt For For (INDEPENDENT) DIRECTOR: THE GENERAL MEETING RENEWS THE APPOINTMENT OF MR. ULF WIINBERG AS DIRECTOR FOR THE STATUTORY TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 O.92B DIRECTOR: RENEWAL OF MANDATES OF Mgmt For For (INDEPENDENT) DIRECTOR: THE GENERAL MEETING ACKNOWLEDGES THAT, FROM THE INFORMATION MADE AVAILABLE TO THE COMPANY, MR. ULF WIINBERG QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE 7:87 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, BY PROVISION 3.5 OF THE 2020 BELGIAN CORPORATE GOVERNANCE CODE AND BY THE BOARD, AND APPOINTS HIM AS INDEPENDENT DIRECTOR O.9.3 DIRECTOR: RENEWAL OF MANDATES OF Mgmt For For (INDEPENDENT) DIRECTOR: THE GENERAL MEETING RENEWS THE APPOINTMENT OF MR. CHARLES-ANTOINE JANSSEN AS DIRECTOR FOR THE STATUTORY TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 S.10 LONG-TERM INCENTIVE PLANS - PROGRAM OF FREE Mgmt For For ALLOCATION OF SHARES S11.1 CHANGE OF CONTROL PROVISIONS - ART. 7:151 Mgmt For For OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS: EMTN PROGRAM - RENEWAL S11.2 CHANGE OF CONTROL PROVISIONS - ART. 7:151 Mgmt For For OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS: TERM FACILITY AGREEMENT OF USD 2 070 MILLION ENTERED ON 10 OCTOBER 2019 S11.3 EUR 1 BILLION REVOLVING FACILITY AGREEMENT Mgmt For For AS LAST AMENDED AND RESTATED BY THE AMENDMENT AND RESTATEMENT AGREEMENT DATED 5 DECEMBER 2019 E.1 IMPLEMENTATION OF THE BELGIAN CODE OF Mgmt For For COMPANIES AND ASSOCIATIONS E.2 SPECIAL REPORT OF THE BOARD OF DIRECTORS Non-Voting E.3 RENEWAL OF THE POWERS OF THE BOARD OF Mgmt For For DIRECTORS UNDER THE AUTHORIZED CAPITAL AND AMENDMENT TO ARTICLE 6 OF THE ARTICLES OF ASSOCIATION E.4 ACQUISITION OF OWN SHARES - RENEWAL OF Mgmt For For AUTHORIZATION CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 25 MAY 2020 AT 11:00 HRS (EXTRAORDINARY GENERAL MEETING). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- UDR, INC. Agenda Number: 935168751 -------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: UDR ISIN: US9026531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Katherine A. Mgmt For For Cattanach 1B. Election of Director: Jon A. Grove Mgmt For For 1C. Election of Director: Mary Ann King Mgmt For For 1D. Election of Director: James D. Klingbeil Mgmt For For 1E. Election of Director: Clint D. McDonnough Mgmt For For 1F. Election of Director: Robert A. McNamara Mgmt For For 1G. Election of Director: Mark R. Patterson Mgmt For For 1H. Election of Director: Thomas W. Toomey Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP to serve as independent registered public accounting firm for the year ending December 31, 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- ULTA BEAUTY, INC. Agenda Number: 935183892 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: ULTA ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michelle L. Collins Mgmt For For Patricia A. Little Mgmt For For Michael C. Smith Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year 2020, ending January 30, 2021 3. To vote on an advisory resolution to Mgmt For For approve the Company's executive compensation -------------------------------------------------------------------------------------------------------------------------- ULTRATECH CEMENT LTD Agenda Number: 711336758 -------------------------------------------------------------------------------------------------------------------------- Security: Y9046E109 Meeting Type: AGM Meeting Date: 18-Jul-2019 Ticker: ISIN: INE481G01011 -------------------------------------------------------------------------------------------------------------------------- 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 AUDITED FINANCIAL Mgmt For For STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2019, THE REPORT OF THE BOARD OF DIRECTORS' AND AUDITORS' THEREON 2 DECLARATION OF DIVIDEND Mgmt For For 3 RETIREMENT BY ROTATION OF MR. O. P. Mgmt For For PURANMALKA 4 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For COST AUDITORS VIZ. M/S. D. C. DAVE & CO., COST ACCOUNTANTS, MUMBAI AND M/S. N. D. BIRLA & CO., COST ACCOUNTANTS, AHMEDABAD FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2020 5 APPOINTMENT OF MR. K. C. JHANWAR AS A Mgmt For For DIRECTOR 6 APPOINTMENT OF MR. K. C. JHANWAR AS A Mgmt For For WHOLE-TIME DIRECTOR (DESIGNATED AS DEPUTY MANAGING DIRECTOR AND CHIEF MANUFACTURING OFFICER) 7 RE-APPOINTMENT OF MR. ARUN ADHIKARI AS AN Mgmt For For INDEPENDENT DIRECTOR 8 RE-APPOINTMENT OF MR. S. B. MATHUR AS AN Mgmt For For INDEPENDENT DIRECTOR 9 RE-APPOINTMENT OF MRS. SUKANYA KRIPALU AS Mgmt For For AN INDEPENDENT DIRECTOR 10 RE-APPOINTMENT OF MRS. RENUKA RAMNATH AS AN Mgmt Against Against INDEPENDENT DIRECTOR 11 INCREASE IN BORROWING LIMITS FROM INR 6,000 Mgmt For For CRORES OVER AND ABOVE THE AGGREGATE OF THE PAID-UP SHARE CAPITAL AND FREE RESERVES OF THE COMPANY TO INR 8,000 CRORES OVER AND ABOVE THE AGGREGATE OF THE PAID-UP SHARE CAPITAL, FREE RESERVES AND SECURITIES PREMIUM OF THE COMPANY 12 CREATION OF CHARGE ON THE MOVABLE AND Mgmt For For IMMOVABLE PROPERTIES OF THE COMPANY, BOTH PRESENT AND FUTURE, IN RESPECT OF BORROWINGS -------------------------------------------------------------------------------------------------------------------------- UMICORE SA Agenda Number: 712329045 -------------------------------------------------------------------------------------------------------------------------- Security: B95505184 Meeting Type: MIX Meeting Date: 30-Apr-2020 Ticker: ISIN: BE0974320526 -------------------------------------------------------------------------------------------------------------------------- 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 IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM FOR EGM MEETING, THERE WILL BE A SECOND CALL ON 03 JUN 2020 AT 10:00 HRS. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU O.1 COMMUNICATION OF THE ANNUAL REPORT OF THE Non-Voting BOARD OF DIRECTORS AND REPORT OF THE STATUTORY AUDITOR ON THE STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2019 O.2 APPROVING THE REMUNERATION REPORT FOR THE Mgmt For For FINANCIAL YEAR ENDED ON 31 DECEMBER 2019 O.3 APPROVING THE REMUNERATION POLICY Mgmt For For O.4 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2019 INCLUDING THE PROPOSED ALLOCATION OF THE RESULT: APPROVING THE PROPOSED APPROPRIATION OF THE RESULT INCLUDING THE PAYMENT OF A GROSS DIVIDEND OF EUR 0.375 PER SHARE. CONSIDERING THE GROSS INTERIM DIVIDEND OF EUR 0.375 PER SHARE PAID IN AUGUST 2019, NO BALANCE/FINAL DIVIDEND WILL BE PAID O.5 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2019 AS WELL AS THE ANNUAL REPORT OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITOR'S REPORT ON THOSE CONSOLIDATED ANNUAL ACCOUNTS O.6 GRANTING DISCHARGE TO THE DIRECTORS FOR THE Mgmt For For PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2019 O.7 GRANTING DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For FOR THE PERFORMANCE OF HIS MANDATE DURING THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2019 O.8.1 RE-ELECTING MRS INES KOLMSEE AS INDEPENDENT Mgmt For For DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2023 ORDINARY SHAREHOLDERS' MEETING O.8.2 RE-ELECTING MRS LIAT BEN-ZUR AS INDEPENDENT Mgmt For For DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2023 ORDINARY SHAREHOLDERS' MEETING O.8.3 APPOINTING MR MARIO ARMERO AS DIRECTOR FOR Mgmt For For A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2023 ORDINARY SHAREHOLDERS' MEETING O.9 APPROVING THE BOARD MEMBERS' REMUNERATION Mgmt For For PROPOSED FOR THE FINANCIAL YEAR 2020 O.10 ON MOTION BY THE BOARD OF DIRECTORS, ACTING Mgmt For For UPON RECOMMENDATION OF THE AUDIT COMMITTEE AND UPON NOMINATION BY THE WORKS' COUNCIL, THE SHAREHOLDERS' MEETING RESOLVES TO RENEW THE MANDATE OF THE STATUTORY AUDITOR, PRICEWATERHOUSECOOPERS BEDRIJFSREVISOREN/REVISEURS D'ENTREPRISES BV/SRL, WITH REGISTERED OFFICE AT 1932 SINT-STEVENS-WOLUWE, WOLUWE GARDEN, WOLUWEDAL 18, WHICH EXPIRES TODAY, FOR A DURATION OF THREE YEARS, UP TO AND INCLUDING THE ORDINARY SHAREHOLDERS' MEETING OF 2023. THE STATUTORY AUDITOR WILL BE REPRESENTED BY MR KURT CAPPOEN AND IS ENTRUSTED WITH THE AUDIT OF THE STATUTORY AND THE CONSOLIDATED ANNUAL ACCOUNTS; THE SHAREHOLDERS' MEETING RESOLVES TO FIX THE ANNUAL REMUNERATION OF THE STATUTORY AUDITOR FOR THE FINANCIAL YEARS 2020 THROUGH 2022 AT EUR 476,029. THIS AMOUNT WILL BE INDEXED EACH YEAR BASED ON THE EVOLUTION OF THE CONSUMER PRICE INDEX (HEALTH INDEX) S.1 APPROVING, IN ACCORDANCE WITH ARTICLE 556 Mgmt For For OF THE OLD COMPANIES CODE (AS STILL APPLICABLE IN 2019), CLAUSE 8.10 OF THE NOTE PURCHASE AGREEMENT (US PRIVATE PLACEMENT) DATED 18 JUNE 2019 BETWEEN UMICORE (AS NOTES ISSUER) AND SEVERAL INVESTORS (AS NOTES PURCHASERS), WHICH ENTITLES ALL THE HOLDERS OF THE NOTES ISSUED UNDER THE NOTE PURCHASE AGREEMENT TO HAVE THE ENTIRE UNPAID PRINCIPAL AMOUNT OF THEIR NOTES PREPAID BY UMICORE AT PAR (AS THE CASE MAY BE (IN THE EVENT OF SWAPPED NOTES), WITH OR LESS THE NET LOSS RESPECTIVELY NET GAIN AS DEFINED UNDER THE ABOVE AGREEMENT), INCLUDING ACCRUED INTERESTS, IN THE EVENT THAT 1) ANY PERSON OR GROUP OF PERSONS ACTING IN CONCERT GAINS CONTROL OVER UMICORE AND 2) SPECIFIC RATING REQUIREMENTS FOR THE ISSUED NOTES ARE NOT MET E.1 AMENDMENT OF THE ARTICLES OF ASSOCIATION IN Mgmt For For ORDER TO BRING THEM INTO LINE WITH THE PROVISIONS OF THE CODE OF COMPANIES AND ASSOCIATIONS AND TO MODERNISE THEM E.2 COMPOSITION OF THE SUPERVISORY BOARD Mgmt For For E.3 THE MEETING DECIDES TO CONFER ALL POWERS TO Mgmt For For MRS. STEPHANIE ERNAELSTEEN AND MRS. ANNE-CATHERINE GUIOT, ACTING SEPARATELY, WITH POWER OF SUB-DELEGATION, TO COORDINATE THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE DECISIONS TAKEN BY THE GENERAL MEETING OF SHAREHOLDERS, AS WELL AS TO CARRY OUT ALL THE FORMALITIES REQUIRED TO UPDATE THE COMPANY'S FILE WITH THE CROSSROADS BANK FOR ENTERPRISES AND TO MAKE ALL THE NECESSARY PUBLICATIONS FOLLOWING THE SAID DECISIONS -------------------------------------------------------------------------------------------------------------------------- UNDER ARMOUR, INC. Agenda Number: 935181951 -------------------------------------------------------------------------------------------------------------------------- Security: 904311107 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: UAA ISIN: US9043111072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin A. Plank Mgmt For For George W. Bodenheimer Mgmt For For Douglas E. Coltharp Mgmt For For Jerri L. DeVard Mgmt For For Mohamed A. El-Erian Mgmt For For Patrik Frisk Mgmt For For Karen W. Katz Mgmt For For Eric T. Olson Mgmt For For Harvey L. Sanders Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of executives as disclosed in the "Executive Compensation" section of the proxy statement, including the Compensation Discussion and Analysis and tables. 3. To approve the Amendment to our Charter Mgmt For For that would permit our Board of Directors to provide stockholders with the right to amend our Bylaws to the extent permitted in the Bylaws. 4. Ratification of appointment of independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP Agenda Number: 712706033 -------------------------------------------------------------------------------------------------------------------------- Security: Y91475106 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: TW0001216000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2019 COMPANY'S BUSINESS REPORTS AND Mgmt For For FINANCIAL STATEMENTS 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2019 PROFITS. PROPOSED CASH DIVIDEND: TWD 2.5 PER SHARE 3 DISCUSSION OF AMENDMENT TO THE RULES OF Mgmt For For PROCEDURE FOR SHAREHOLDERS' MEETING. 4 DISCUSSION OF DELETION OF THE NON Mgmt For For COMPETITION PROMISE BAN IMPOSED UPON THE COMPANY'S DIRECTORS ACCORDING TO THE ARTICLE 209 OF COMPANY ACT. -------------------------------------------------------------------------------------------------------------------------- UNIBAIL-RODAMCO-WESTFIELD SE Agenda Number: 712307962 -------------------------------------------------------------------------------------------------------------------------- Security: F95094581 Meeting Type: MIX Meeting Date: 15-May-2020 Ticker: ISIN: FR0013326246 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 06 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005062001422-55 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202003272000597-38; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019, SETTING OF THE DIVIDEND AND ITS PAYMENT DATE O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT ON THE REGULATED AGREEMENTS REFERRED TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. CHRISTOPHE CUVILLIER, IN HIS CAPACITY AS CHAIRMAN OF THE MANAGEMENT BOARD O.6 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. JAAP TONCKENS, IN HIS CAPACITY AS MEMBER OF THE MANAGEMENT BOARD O.7 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. COLIN DYER, IN HIS CAPACITY AS CHAIRMAN OF THE SUPERVISORY BOARD O.8 APPROVAL OF THE REPORT ON THE COMPENSATION Mgmt For For OF CORPORATE OFFICERS PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.9 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 OF THE MANAGEMENT BOARD 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 MEMBER(S) OF THE MANAGEMENT BOARD, OTHER THAN THE CHAIRMAN 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 MEMBERS OF THE SUPERVISORY BOARD O.12 RENEWAL OF THE TERM OF OFFICE OF MR. COLIN Mgmt For For DYER AS MEMBER OF THE SUPERVISORY BOARD O.13 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PHILIPPE COLLOMBEL AS MEMBER OF THE SUPERVISORY BOARD O.14 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For DAGMAR KOLLMANN AS MEMBER OF THE SUPERVISORY BOARD O.15 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For RODERICK MUNSTERS AS MEMBER OF THE SUPERVISORY BOARD O.16 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt For For BOARD TO ALLOW THE COMPANY TO BUY BACK ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE. E.17 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt For For BOARD TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES PURCHASED BY THE COMPANY IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO THE EIGHTEENTH AND THE NINETEENTH RESOLUTIONS E.21 DELEGATION OF POWERS GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO PROCEED WITH A CAPITAL INCREASE BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THEIR BENEFIT, PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE O.23 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNIBAIL-RODAMCO-WESTFIELD SE Agenda Number: 712743586 -------------------------------------------------------------------------------------------------------------------------- Security: F95094581 Meeting Type: AGM Meeting Date: 09-Jun-2020 Ticker: ISIN: FR0013326246 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. 1 IMPLEMENTATION OF THE REMUNERATION POLICY Mgmt For For DURING 2019 2 ADOPTION OF THE 2019 FINANCIAL STATEMENTS Mgmt For For 3 RELEASE OF THE MEMBERS OF THE MANAGEMENT Mgmt For For BOARD FROM LIABILITY FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2019 4 RELEASE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD FROM LIABILITY FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2019 5 RE APPOINTMENT OF ERNST AND YOUNG Mgmt For For ACCOUNTANTS LLP AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2020 6 APPROVAL OF THE MANAGEMENT BOARD Mgmt For For REMUNERATION POLICY 7 APPROVAL OF THE SUPERVISOR Y BOARD Mgmt For For REMUNERATION POLICY 8 AMENDMENT TO THE ARTICLES OF ASSOCIATION IN Mgmt For For ORDER TO CHANGE THE CORPORATE NAME TO UNIBAIL-RODAMCO-WESTFIELD N.V 9 AUTHORIZATION FOR THE MANAGEMENT BOARD TO Mgmt For For PURCHASE THE COMPANY'S SHARES 10 CANCELLATION OF SHARES IN THE COMPANY'S Mgmt For For CAPITAL CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. -------------------------------------------------------------------------------------------------------------------------- UNICHARM CORPORATION Agenda Number: 712198515 -------------------------------------------------------------------------------------------------------------------------- Security: J94104114 Meeting Type: AGM Meeting Date: 25-Mar-2020 Ticker: ISIN: JP3951600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahara, Takahisa 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishikawa, Eiji 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mori, Shinji 2 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- UNICREDIT SPA Agenda Number: 712245112 -------------------------------------------------------------------------------------------------------------------------- Security: T9T23L642 Meeting Type: MIX Meeting Date: 09-Apr-2020 Ticker: ISIN: IT0005239360 -------------------------------------------------------------------------------------------------------------------------- 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. O.1 TO APPROVE THE 2019 BALANCE SHEET Mgmt For For O.2 TO ALLOCATE THE NET PROFIT FOR THE YEAR Mgmt For For 2019 O.3 TO DISTRIBUTE A DIVIDEND FROM PROFIT Mgmt For For RESERVES O.4 TO REMOVE THE SO-CALLED "NEGATIVE RESERVES" Mgmt For For FOR ITEMS NOT SUBJECT TO AMENDMENTS BY MEANS OF THEIR DEFINITIVE COVERAGE O.5.1 TO STATE DIRECTORS' NUMBER Mgmt For For O.5.2 TO APPOINT BEATRIZ LARA BARTOLOME' AS Mgmt For For DIRECTOR O.5.3 TO APPOINT DIEGO DE GIORGI AS DIRECTOR Mgmt For For O.6 TO APPOINT THE EXTERNAL AUDITORS OF Mgmt For For UNICREDIT S.P.A. FOR THE YEARS 2022-2030 AND TO STATE ITS EMOLUMENT O.7 2020 GROUP INCENTIVE SYSTEM Mgmt For For O.8 REPORT ON 2020 GROUP COMPENSATION POLICY Mgmt For For O.9 REPORT ON THE GRANTED EMOLUMENTS Mgmt For For O.10 TO STATE THE LONG-TERM 2020-2023 INCENTIVE Mgmt For For SYSTEM (PIANO LTI 2020-2023) O.11 TO AUTHORIZE THE PURCHASE OF OWN SHARES. Mgmt For For RESOLUTIONS RELATED THERETO E.1 TO EMPOWER THE BOARD OF DIRECTORS TO Mgmt For For INCREASE STOCK CAPITAL FOR A MAXIMUM AMOUNT OF EUR 18,779,138 IN ORDER TO EXECUTE THE 2019 GROUP INCENTIVE SYSTEM AND FURTHER STATUTORY AMENDMENTS E.2 TO EMPOWER THE BOARD OF DIRECTORS TO Mgmt For For INCREASE STOCK CAPITAL FOR A MAXIMUM AMOUNT OF EUR 123,146,209 IN ORDER TO EXECUTE THE 2020 GROUP INCENTIVE SYSTEM AND FURTHER STATUTORY AMENDMENTS E.3 TO AMEND ART. 6 (STOCK CAPITAL INCREASE) OF Mgmt For For THE COMPANY BY-LAW E.4 TO CANCEL OWN SHARES WITHOUT REDUCING THE Mgmt For For SHARE CAPITAL, TO AMEND ART. 5 OF THE COMPANY BY-LAW. RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV Agenda Number: 712288679 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F289 Meeting Type: AGM Meeting Date: 30-Apr-2020 Ticker: ISIN: NL0000388619 -------------------------------------------------------------------------------------------------------------------------- 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 CONSIDERATION OF THE ANNUAL REPORT AND Non-Voting ACCOUNTS FOR THE 2019 FINANCIAL YEAR 2 TO ADOPT THE ANNUAL ACCOUNTS AND Mgmt For For APPROPRIATION OF THE PROFIT FOR THE 2019 FINANCIAL YEAR 3 TO CONSIDER, AND IF THOUGH FIT, APPROVE THE Mgmt For For DIRECTORS' REMUNERATION REPORT 4 TO DISCHARGE THE EXECUTIVE DIRECTORS IN Mgmt For For OFFICE IN THE 2019 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK 5 TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN Mgmt For For OFFICE IN THE 2019 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK 6 TO REAPPOINT MR N ANDERSEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 7 TO REAPPOINT MS L CHA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 8 TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE Mgmt For For DIRECTOR 9 TO REAPPOINT DR J HARTMANN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 10 TO REAPPOINT MR A JOPE AS AN EXECUTIVE Mgmt For For DIRECTOR 11 TO REAPPOINT MS A JUNG AS A NON-EXECUTIVE Mgmt For For DIRECTOR 12 TO REAPPOINT MS S KILSBY AS A NON-EXECUTIVE Mgmt For For DIRECTOR 13 TO REAPPOINT MR S MASIYIWA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 14 TO REAPPOINT PROFESSOR Y MOON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 15 TO REAPPOINT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For DIRECTOR 16 TO REAPPOINT MR J RISHTON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 17 TO REAPPOINT MR F SIJBESMA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 18 TO APPOINT KPMG AS THE AUDITOR CHARGED WITH Mgmt For For THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE 2020 FINANCIAL YEAR 19 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For COMPANY BODY AUTHORISED TO ISSUE SHARES IN THE COMPANY 20 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For COMPANY BODY AUTHORISED TO RESTRICT OR EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF SHARES FOR GENERAL CORPORATE PURPOSES 21 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For COMPANY BODY AUTHORISED TO RESTRICT OR EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF SHARES FOR ACQUISITION OR SPECIFIED CAPITAL INVESTMENT PURPOSES 22 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For PURCHASE ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY 23 TO REDUCE THE CAPITAL WITH RESPECT TO Mgmt For For ORDINARY SHARES HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 712287134 -------------------------------------------------------------------------------------------------------------------------- Security: G92087165 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: GB00B10RZP78 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO RE-ELECT MR N ANDERSEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 4 TO RE-ELECT MRS L CHA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 5 TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE Mgmt For For DIRECTOR 6 TO RE-ELECT DR J HARTMANN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT MR A JOPE AS AN EXECUTIVE Mgmt For For DIRECTOR 8 TO RE-ELECT MS A JUNG AS A NON-EXECUTIVE Mgmt For For DIRECTOR 9 TO RE-ELECT MS S KILSBY AS A NON-EXECUTIVE Mgmt For For DIRECTOR 10 TO RE-ELECT MR S MASIYIWA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 11 TO RE-ELECT PROFESSOR Y MOON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 12 TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For DIRECTOR 13 TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE Mgmt For For DIRECTOR 14 TO RE-ELECT MR F SIJBESMA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 15 TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 16 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 17 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 18 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For ISSUE SHARES 19 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 20 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 21 TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES 22 TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 935158407 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew H. Card Jr. Mgmt For For 1B. Election of Director: William J. DeLaney Mgmt For For 1C. Election of Director: David B. Dillon Mgmt For For 1D. Election of Director: Lance M. Fritz Mgmt For For 1E. Election of Director: Deborah C. Hopkins Mgmt For For 1F. Election of Director: Jane H. Lute Mgmt For For 1G. Election of Director: Michael R. McCarthy Mgmt For For 1H. Election of Director: Thomas F. McLarty III Mgmt For For 1I. Election of Director: Bhavesh V. Patel Mgmt For For 1J. Election of Director: Jose H. Villarreal Mgmt For For 1K. Election of Director: Christopher J. Mgmt For For Williams 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for 2020. 3. An advisory vote to approve executive Mgmt For For compensation ("Say on Pay"). 4. Shareholder proposal regarding Independent Shr Against For Chairman if properly presented at the Annual Meeting. 5. Shareholder proposal regarding Climate Shr For Against Assessment Report if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- UNIPER SE Agenda Number: 712505974 -------------------------------------------------------------------------------------------------------------------------- Security: D8530Z100 Meeting Type: AGM Meeting Date: 20-May-2020 Ticker: ISIN: DE000UNSE018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS FOR UNIPER SE AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS FOR THE UNIPER GROUP FOR FINANCIAL YEAR 2019, TOGETHER WITH THE COMBINED MANAGEMENT REPORT FOR UNIPER SE AND THE UNIPER GROUP FOR FINANCIAL YEAR 2019 AND THE REPORT OF THE SUPERVISORY BOARD 2 RESOLUTION ON APPROPRIATION OF Mgmt For For DISTRIBUTABLE PROFIT: DIVIDEND OF EUR 1.15 PER NO-PAR VALUE SHARE 3 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF UNIPER SE'S MANAGEMENT BOARD FOR FINANCIAL YEAR 2017 4 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF UNIPER SE'S MANAGEMENT BOARD FOR FINANCIAL YEAR 2018 5 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF UNIPER SE'S MANAGEMENT BOARD FOR FINANCIAL YEAR 2019 6 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF UNIPER SE'S SUPERVISORY BOARD FOR FINANCIAL YEAR 2019 7 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS, RESPECTIVELY, APPOINTMENT OF THE AUDITOR FOR A POTENTIAL AUDITOR'S REVIEW OF ABBREVIATED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORTS: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, DUSSELDORF 8.1 RESOLUTION ON ELECTION TO THE SUPERVISORY Mgmt For For BOARD: PROF DR WERNER BRINKER 8.2 RESOLUTION ON ELECTION TO THE SUPERVISORY Mgmt For For BOARD: DR BERNHARD GUNTHER 8.3 RESOLUTION ON ELECTION TO THE SUPERVISORY Mgmt Against Against BOARD: PROF DR KLAUS-DIETER MAUBACH 8.4 RESOLUTION ON ELECTION TO THE SUPERVISORY Mgmt Against Against BOARD: SIRPA-HELENA SORMUNEN 8.5 RESOLUTION ON ELECTION TO THE SUPERVISORY Mgmt Against Against BOARD: TIINA TUOMELA -------------------------------------------------------------------------------------------------------------------------- UNITED AIRLINES HOLDINGS, INC. Agenda Number: 935175554 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: UAL ISIN: US9100471096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carolyn Corvi Mgmt For For 1B. Election of Director: Barney Harford Mgmt For For 1C. Election of Director: Michele J. Hooper Mgmt For For 1D. Election of Director: Walter Isaacson Mgmt For For 1E. Election of Director: James A. C. Kennedy Mgmt For For 1F. Election of Director: J. Scott Kirby Mgmt For For 1G. Election of Director: Oscar Munoz Mgmt For For 1H. Election of Director: Edward M. Philip Mgmt For For 1I. Election of Director: Edward L. Shapiro Mgmt For For 1J. Election of Director: David J. Vitale Mgmt For For 1K. Election of Director: James M. Whitehurst Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2020 3. Advisory Vote to Approve the Compensation Mgmt For For of the Company's Named Executive Officers 4. Stockholder Proposal Regarding Stockholder Shr Against For Action by Written Consent, if Properly Presented Before the Meeting 5. Stockholder Proposal Regarding a Report on Shr Against For Lobbying Spending, if Properly Presented Before the Meeting 6. Stockholder Proposal Regarding a Report on Shr For Against Global Warming-Related Lobbying Activities, if Properly Presented B Before the Meeting -------------------------------------------------------------------------------------------------------------------------- UNITED INTERNET AG Agenda Number: 712471438 -------------------------------------------------------------------------------------------------------------------------- Security: D8542B125 Meeting Type: AGM Meeting Date: 20-May-2020 Ticker: ISIN: DE0005089031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.50 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER RALPH DOMMERMUTH FOR FISCAL 2019 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER FRANK KRAUSE FOR FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2020 6.1 ELECT CLAUDIA BORGAS-HEROLD TO THE Mgmt For For SUPERVISORY BOARD 6.2 ELECT MANUEL DEL CASTILLO OLIVARES TO THE Mgmt For For SUPERVISORY BOARD 6.3 ELECT KURT DOBITSCH TO THE SUPERVISORY Mgmt For For BOARD 7.1 APPROVE INCREASE IN SIZE OF BOARD TO SIX Mgmt For For MEMBERS 7.2 APPROVE CREATION OF FURTHER DELEGATION Mgmt Against Against RIGHT FOR RALPH DOMMERMUTH 8.1 ELECT MICHAEL SCHEEREN TO THE SUPERVISORY Mgmt For For BOARD 8.2 ELECT PHILIPP VON BISMARCK TO THE Mgmt For For SUPERVISORY BOARD 8.3 ELECT YASMIN WEISS TO THE SUPERVISORY BOARD Mgmt For For 9.1 APPROVE REVOCATION OF MAY 21, 2015 AGM Mgmt For For RESOLUTION ON REMUNERATION 9.2 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 10 AMEND ARTICLES RE: ANNULMENT OF THE CLAUSE Mgmt For For REGARDING THE FORM OF THE TRANSMISSION OF AGM CONVOCATION NOTICES TO CREDIT INSTITUTIONS 11.1 AMEND ARTICLES RE: ONLINE PARTICIPATION Mgmt For For 11.2 AMEND ARTICLES RE: ABSENTEE VOTE Mgmt For For 11.3 AMEND ARTICLES RE: GENERAL MEETING CHAIRMAN Mgmt For For PARTICIPATION OF BOARD MEMBERS 11.4 AMEND ARTICLES RE: SUPERVISORY BOARD Mgmt For For ATTENDANCE AT GENERAL MEETINGS 12 AMEND ARTICLES RE: INTERIM DIVIDEND Mgmt For For 13 APPROVE CREATION OF EUR 77.5 MILLION POOL Mgmt Against Against OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 14 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt Against Against WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 900 MILLION APPROVE CREATION OF EUR 25 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 15 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. -------------------------------------------------------------------------------------------------------------------------- UNITED OVERSEAS BANK LTD Agenda Number: 712618226 -------------------------------------------------------------------------------------------------------------------------- Security: Y9T10P105 Meeting Type: AGM Meeting Date: 05-Jun-2020 Ticker: ISIN: SG1M31001969 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FINANCIAL STATEMENTS, DIRECTORS' STATEMENT Mgmt For For AND AUDITOR'S REPORT 2 FINAL AND SPECIAL DIVIDENDS Mgmt For For 3 DIRECTORS' FEES Mgmt For For 4 AUDITOR AND ITS REMUNERATION: ERNST & YOUNG Mgmt For For LLP 5 RE-ELECTION (MR WEE EE CHEONG) Mgmt For For 6 RE-ELECTION (MR ALEXANDER CHARLES HUNGATE) Mgmt For For 7 RE-ELECTION (MR MICHAEL LIEN JOWN LEAM) Mgmt For For 8 RE-ELECTION (MR STEVEN PHAN SWEE KIM) Mgmt For For 9 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For 10 AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT Mgmt For For TO THE UOB SCRIP DIVIDEND SCHEME 11 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 935156732 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2021 annual meeting: David P. Abney 1B. Election of Director to serve until the Mgmt For For 2021 annual meeting: Rodney C. Adkins 1C. Election of Director to serve until the Mgmt For For 2021 annual meeting: Michael J. Burns 1D. Election of Director to serve until the Mgmt For For 2021 annual meeting: William R. Johnson 1E. Election of Director to serve until the Mgmt For For 2021 annual meeting: Ann M. Livermore 1F. Election of Director to serve until the Mgmt For For 2021 annual meeting: Rudy H.P. Markham 1G. Election of Director to serve until the Mgmt For For 2021 annual meeting: Franck J. Moison 1H. Election of Director to serve until the Mgmt For For 2021 annual meeting: Clark T. Randt, Jr. 1I. Election of Director to serve until the Mgmt For For 2021 annual meeting: Christiana Smith Shi 1J. Election of Director to serve until the Mgmt For For 2021 annual meeting: John T. Stankey 1K. Election of Director to serve until the Mgmt For For 2021 annual meeting: Carol B. TomE 1L. Election of Director to serve until the Mgmt For For 2021 annual meeting: Kevin M. Warsh 2. Approve on an advisory basis a resolution Mgmt For For on executive compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2020. 4. To prepare an annual report on lobbying Shr Against For activities. 5. To reduce the voting power of class A stock Shr For Against from 10 votes per share to one vote per share. 6. To prepare a report on reducing UPS's total Shr For Against contribution to climate change. -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 935145474 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: URI ISIN: US9113631090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: JosE B. Alvarez Mgmt For For 1B. Election of Director: Marc A. Bruno Mgmt For For 1C. Election of Director: Matthew J. Flannery Mgmt For For 1D. Election of Director: Bobby J. Griffin Mgmt For For 1E. Election of Director: Kim Harris Jones Mgmt For For 1F. Election of Director: Terri L. Kelly Mgmt For For 1G. Election of Director: Michael J. Kneeland Mgmt For For 1H. Election of Director: Gracia C. Martore Mgmt For For 1I. Election of Director: Filippo Passerini Mgmt For For 1J. Election of Director: Donald C. Roof Mgmt For For 1K. Election of Director: Shiv Singh Mgmt For For 2. Ratification of Appointment of Public Mgmt For For Accounting Firm. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Approval of Proposed Amendment to the Mgmt For For Certificate of Incorporation Granting Stockholders the Right to Act by Written Consent. 5. Stockholder Proposal to Let Shareholders Shr Against For Vote on Bylaw Amendments. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 935080628 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Special Meeting Date: 11-Oct-2019 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of UTC common stock, Mgmt For For par value $1.00 per share, to Raytheon stockholders in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of June 9, 2019, by and among United Technologies Corporation, Light Merger Sub Corp. and Raytheon Company (the "UTC share issuance proposal"). 2. Approve the adjournment of the UTC special Mgmt For For 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 UTC special meeting to approve the UTC share issuance proposal. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 935142707 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 27-Apr-2020 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lloyd J. Austin III Mgmt For For 1B. Election of Director: Gregory J. Hayes Mgmt For For 1C. Election of Director: Marshall O. Larsen Mgmt For For 1D. Election of Director: Robert K. (Kelly) Mgmt For For Ortberg 1E. Election of Director: Margaret L. Mgmt For For O'Sullivan 1F. Election of Director: Denise L. Ramos Mgmt For For 1G. Election of Director: Fredric G. Reynolds Mgmt For For 1H. Election of Director: Brian C. Rogers Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2020. 4. Shareowner Proposal regarding a Simple Shr For Majority Vote Requirement. 5. Shareowner Proposal to Create a Committee Shr Against For to Prepare a Report regarding the Impact of Plant Closure on Communities and Alternatives to Help Mitigate the Effects. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Agenda Number: 711321911 -------------------------------------------------------------------------------------------------------------------------- Security: G92755100 Meeting Type: AGM Meeting Date: 26-Jul-2019 Ticker: ISIN: GB00B39J2M42 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS FOR THE YEAR ENDED 31 MARCH 2019 2 TO DECLARE A FINAL DIVIDEND OF 27.52P PER Mgmt For For ORDINARY SHARE 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 MARCH 2019 4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 5 TO REAPPOINT DR JOHN MCADAM AS A DIRECTOR Mgmt For For 6 TO REAPPOINT STEVE MOGFORD AS A DIRECTOR Mgmt For For 7 TO REAPPOINT RUSS HOULDEN AS A DIRECTOR Mgmt For For 8 TO REAPPOINT STEVE FRASER AS A DIRECTOR Mgmt For For 9 TO REAPPOINT MARK CLARE AS A DIRECTOR Mgmt For For 10 TO REAPPOINT SARA WELLER AS A DIRECTOR Mgmt For For 11 TO REAPPOINT BRIAN MAY AS A DIRECTOR Mgmt For For 12 TO REAPPOINT STEPHEN CARTER AS A DIRECTOR Mgmt For For 13 TO REAPPOINT ALISON GOLIGHER AS A DIRECTOR Mgmt For For 14 TO REAPPOINT PAULETTE ROWE AS A DIRECTOR Mgmt For For 15 TO ELECT SIR DAVID HIGGINS AS A DIRECTOR Mgmt For For 16 TO REAPPOINT KPMG LLP AS THE AUDITOR Mgmt For For 17 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO SET THE AUDITOR'S REMUNERATION 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 19 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 20 TO AUTHORISE SPECIFIC POWER TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 21 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 22 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS ON NOT LESS THAN 14 WORKING DAYS' NOTICE 23 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935188931 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 01-Jun-2020 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard T. Burke Mgmt For For 1B. Election of Director: Timothy P. Flynn Mgmt For For 1C. Election of Director: Stephen J. Hemsley Mgmt For For 1D. Election of Director: Michele J. Hooper Mgmt For For 1E. Election of Director: F. William McNabb III Mgmt For For 1F. Election of Director: Valerie C. Montgomery Mgmt For For Rice, M.D. 1G. Election of Director: John H. Noseworthy, Mgmt For For M.D. 1H. Election of Director: Glenn M. Renwick Mgmt For For 1I. Election of Director: David S. Wichmann Mgmt For For 1J. Election of Director: Gail R. Wilensky, Mgmt For For Ph.D. 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2020. 4. Approval of the UnitedHealth Group 2020 Mgmt For For Stock Incentive Plan. 5. If properly presented at the 2020 Annual Shr Against For Meeting of Shareholders, the shareholder proposal set forth in the proxy statement requesting any material amendment to the Company's Bylaws be subject to a non-binding shareholder vote. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 935176897 -------------------------------------------------------------------------------------------------------------------------- Security: 913903100 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: UHS ISIN: US9139031002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lawrence S. Gibbs Mgmt For For 2. Proposal to approve the Company's 2020 Mgmt For For Omnibus Stock and Incentive Plan 3. Advisory (nonbinding) vote to approve named Mgmt Against Against executive officer compensation. 4. Proposal to ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- UOL GROUP LTD Agenda Number: 712718420 -------------------------------------------------------------------------------------------------------------------------- Security: Y9299W103 Meeting Type: AGM Meeting Date: 10-Jun-2020 Ticker: ISIN: SG1S83002349 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED Mgmt For For FINANCIAL STATEMENTS AND AUDITOR'S REPORT 2 DECLARATION OF A FIRST AND FINAL DIVIDEND Mgmt For For 3 APPROVAL OF DIRECTORS' FEES Mgmt For For 4 RE-ELECTION OF MR LOW WENG KEONG AS Mgmt Against Against DIRECTOR 5 RE-ELECTION OF MR TAN TIONG CHENG AS Mgmt Against Against DIRECTOR 6 RE-ELECTION OF MR POON HON THANG SAMUEL AS Mgmt Against Against DIRECTOR 7 RE-ELECTION OF MR LEE CHIN YONG FRANCIS AS Mgmt For For DIRECTOR 8 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR 9 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt Against Against (UOL 2012 SHARE OPTION SCHEME) 10 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt Against Against (GENERAL SHARE ISSUE MANDATE) 11 RENEWAL OF SHARE BUYBACK MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UPL LTD Agenda Number: 711469634 -------------------------------------------------------------------------------------------------------------------------- Security: Y9305P100 Meeting Type: AGM Meeting Date: 28-Aug-2019 Ticker: ISIN: INE628A01036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE AUDITED STANDALONE AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH, 2019 2 APPROVAL OF DIVIDEND ON EQUITY SHARES FOR Mgmt For For THE FINANCIAL YEAR ENDED 31ST MARCH, 2019: DIVIDEND OF 400% I.E. INR 8 PER EQUITY SHARE OF INR 2 EACH 3 RE-APPOINTMENT OF MR. JAIDEV RAJNIKANT Mgmt Against Against SHROFF (DIN: 00191050), NON-EXECUTIVE DIRECTOR WHO RETIRES BY ROTATION 4 RATIFICATION OF REMUNERATION OF THE COST Mgmt For For AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2020 5 PRIVATE PLACEMENT OF NON-CONVERTIBLE Mgmt For For DEBENTURES 6 RE-APPOINTMENT OF MR. PRADEEP VEDPRAKASH Mgmt For For GOYAL (DIN: 00008370) AS AN INDEPENDENT DIRECTOR OF THE COMPANY, TO HOLD OFFICE FOR A SECOND TERM OF 5 (FIVE) YEARS COMMENCING FROM AUGUST 28, 2019 AND WHOSE OFFICE SHALL NOT BE LIABLE TO RETIRE BY ROTATION 7 RE-APPOINTMENT OF DR. REENA RAMACHANDRAN Mgmt For For (DIN: 00212371) AS AN INDEPENDENT WOMAN DIRECTOR OF THE COMPANY, TO HOLD OFFICE FOR A SECOND TERM OF 5 (FIVE) YEARS COMMENCING FROM AUGUST 28, 2019 AND WHOSE OFFICE SHALL NOT BE LIABLE TO RETIRE BY ROTATION -------------------------------------------------------------------------------------------------------------------------- UPM-KYMMENE CORP Agenda Number: 712068457 -------------------------------------------------------------------------------------------------------------------------- Security: X9518S108 Meeting Type: AGM Meeting Date: 31-Mar-2020 Ticker: ISIN: FI0009005987 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2019: REVIEW BY THE PRESIDENT AND CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: DIVIDEND OF EUR 1.30 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 ADOPTION OF THE REMUNERATION POLICY Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting PROPOSED BY THE BOARD OF DIRECTORS' NOMINATION AND GOVERNANCE COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: TEN (10) 13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For DIRECTORS: BERNDT BRUNOW, HENRIK EHRNROOTH, PIIA-NOORA KAUPPI, MARJAN OUDEMAN, ARI PUHELOINEN, VELI-MATTI REINIKKALA, KIM WAHL AND BJORN WAHLROOS. THE NOMINATION AND GOVERNANCE COMMITTEE FURTHER PROPOSES THAT EMMA FITZGERALD AND MARTIN A PORTA BE ELECTED AS NEW DIRECTORS TO THE BOARD 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 15 ELECTION OF THE AUDITOR: BASED ON THE Mgmt For For PROPOSAL PREPARED BY THE AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES THAT PRICEWATERHOUSECOOPERS OY, A FIRM OF AUTHORISED PUBLIC ACCOUNTANTS, BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR A TERM THAT WILL CONTINUE UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE COMPANY THAT AUTHORISED PUBLIC ACCOUNTANT (KHT) MIKKO NIEMINEN WOULD CONTINUE AS THE LEAD AUDIT PARTNER. MIKKO NIEMINEN HAS HELD THIS POSITION SINCE 4 APRIL 2019 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES 17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 18 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON CHARITABLE CONTRIBUTIONS 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- USS CO.,LTD. Agenda Number: 712758486 -------------------------------------------------------------------------------------------------------------------------- Security: J9446Z105 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3944130008 -------------------------------------------------------------------------------------------------------------------------- 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 Ando, Yukihiro Mgmt For For 2.2 Appoint a Director Seta, Dai Mgmt For For 2.3 Appoint a Director Yamanaka, Masafumi Mgmt For For 2.4 Appoint a Director Akase, Masayuki Mgmt For For 2.5 Appoint a Director Ikeda, Hiromitsu Mgmt For For 2.6 Appoint a Director Tamura, Hitoshi Mgmt For For 2.7 Appoint a Director Kato, Akihiko Mgmt For For 2.8 Appoint a Director Takagi, Nobuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VALE S.A. Agenda Number: 935187143 -------------------------------------------------------------------------------------------------------------------------- Security: 91912E105 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: VALE ISIN: US91912E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Resolution 1 Mgmt For For 2. Resolution 2 Mgmt Abstain Against 3. Resolution 3 Mgmt Against Against 4. Resolution 4 Mgmt Against Against 6. DIRECTOR JosE Mauricio/Arthur Mgmt Withheld Against Fernando/Johan Albino Mgmt Withheld Against Oscar/Ken Yasuhara Mgmt Withheld Against JosE Luciano/VACANT Mgmt Withheld Against Eduardo/VACANT Mgmt Withheld Against Marcel/Marcia Mgmt Withheld Against Toshiya/Hugo Serrado Mgmt Withheld Against Roger/Ivan Luiz Mgmt Withheld Against Murilo/Joao Mgmt Withheld Against Isabella/Adriano Mgmt Withheld Against Sandra Maria/VACANT Mgmt Withheld Against Marcelo/Nuno Maria Mgmt Withheld Against 7. Resolution 7 Mgmt For For 8. Resolution 8 Mgmt For For 9. Resolution 9 Mgmt Against Against 10. Resolution 10 Mgmt Against Against E1. Resolution 1 Mgmt Against Against E2. Resolution 2 Mgmt For For E3. Resolution 3 Mgmt For For E4. Resolution 4 Mgmt For For E5. Resolution 5 Mgmt For For E6. Resolution 6 Mgmt For For E7. Resolution 7 Mgmt For For E8. Resolution 8 Mgmt For For E9. Resolution 9 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VALEO SA Agenda Number: 712604051 -------------------------------------------------------------------------------------------------------------------------- Security: F96221340 Meeting Type: MIX Meeting Date: 25-Jun-2020 Ticker: ISIN: FR0013176526 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 05 JUN 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005062001331-55 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202006052002240-68; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For SUBJECT TO THE PROVISIONS OF ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 RATIFICATION OF THE CO-OPTATION OF Mgmt For For BPIFRANCE PARTICIPATIONS AS DIRECTOR, AS A REPLACEMENT FOR NOELLE LENOIR O.6 RATIFICATION OF THE CO-OPTATION OF FONDS Mgmt For For STRATEGIQUE DE PARTICIPATIONS AS DIRECTOR, AS A REPLACEMENT FOR GEORGES PAUGET O.7 RENEWAL OF THE TERM OF OFFICE OF THIERRY Mgmt For For MOULONGUET AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF ULRIKE Mgmt For For STEINHORST AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF FONDS Mgmt For For STRATEGIQUE DE PARTICIPATIONS AS DIRECTOR O.10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION PAID DURING OR GRANTED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO CORPORATE OFFICERS O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO JACQUES ASCHENBROICH, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, O.12 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO DIRECTORS O.13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY, UNUSABLE DURING A PUBLIC OFFERING PERIOD E.15 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS IN ORDER TO MAKE THE NECESSARY AMENDMENTS TO THE BYLAWS TO BRING THEM INTO COMPLIANCE WITH LEGISLATIVE AND REGULATORY PROVISIONS E.16 AMENDMENT TO THE BY-LAWS Mgmt For For E.17 APPROVAL OF THE TRANSFORMATION OF THE Mgmt For For COMPANY INTO A EUROPEAN COMPANY WITH A BOARD OF DIRECTORS E.18 ADOPTION OF THE COMPANY BY-LAWS UNDER ITS Mgmt For For NEW FORM AS A EUROPEAN COMPANY O.19 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 935144484 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: VLO ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: H. Paulett Eberhart Mgmt For For 1B. Election of Director: Joseph W. Gorder Mgmt For For 1C. Election of Director: Kimberly S. Greene Mgmt For For 1D. Election of Director: Deborah P. Majoras Mgmt For For 1E. Election of Director: Eric D. Mullins Mgmt For For 1F. Election of Director: Donald L. Nickles Mgmt For For 1G. Election of Director: Philip J. Pfeiffer Mgmt For For 1H. Election of Director: Robert A. Profusek Mgmt For For 1I. Election of Director: Stephen M. Waters Mgmt For For 1J. Election of Director: Randall J. Mgmt For For Weisenburger 1K. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratify the appointment of KPMG LLP as Mgmt For For Valero's independent registered public accounting firm for 2020. 3. Approve, by non-binding vote, the 2019 Mgmt For For compensation of our named executive officers. 4. Approve 2020 Omnibus Stock Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VANGUARD INTERNATIONAL SEMICONDUCTOR CORP Agenda Number: 712653042 -------------------------------------------------------------------------------------------------------------------------- Security: Y9353N106 Meeting Type: AGM Meeting Date: 12-Jun-2020 Ticker: ISIN: TW0005347009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Y2019 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS. 2 PROPOSAL FOR DISTRIBUTION OF Y2019 Mgmt For For EARNINGS.PROPOSED CASH DIVIDEND: TWD 3.2 PER SHARE. 3 REVISION OF ARTICLES OF INCORPORATION Mgmt For For 4 REVISION OF OPERATIONAL PROCEDURES FOR Mgmt For For FINANCIAL DERIVATIVE TRANSACTIONS 5 REVISION OF PROCEDURE FOR LENDING FUNDS TO Mgmt For For OTHER PARTIES -------------------------------------------------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 935117350 -------------------------------------------------------------------------------------------------------------------------- Security: 92220P105 Meeting Type: Annual Meeting Date: 13-Feb-2020 Ticker: VAR ISIN: US92220P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anat Ashkenazi Mgmt For For 1B. Election of Director: Jeffrey R. Balser Mgmt For For 1C. Election of Director: Judy Bruner Mgmt For For 1D. Election of Director: Jean-Luc Butel Mgmt For For 1E. Election of Director: Regina E. Dugan Mgmt For For 1F. Election of Director: R. Andrew Eckert Mgmt For For 1G. Election of Director: Phillip G. Febbo Mgmt For For 1H. Election of Director: David J. Illingworth Mgmt For For 1I. Election of Director: Michelle M. Le Beau Mgmt For For 1J. Election of Director: Dow R. Wilson Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Varian Medical Systems, Inc. named executive officers as described in the Proxy Statement. 3. To approve the Varian Medical Systems, Inc. Mgmt For For 2010 Employee Stock Purchase Plan, as amended. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Varian Medical Systems, Inc.'s independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 935171645 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 18-May-2020 Ticker: VTR ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval, on an advisory basis, of our Mgmt For For executive compensation. 2A. Election of Director: Melody C. Barnes Mgmt For For 2B. Election of Director: Debra A. Cafaro Mgmt For For 2C. Election of Director: Jay M. Gellert Mgmt For For 2D. Election of Director: Richard I. Gilchrist Mgmt For For 2E. Election of Director: Matthew J. Lustig Mgmt For For 2F. Election of Director: Roxanne M. Martino Mgmt For For 2G. Election of Director: Sean P. Nolan Mgmt For For 2H. Election of Director: Walter C. Rakowich Mgmt For For 2I. Election of Director: Robert D. Reed Mgmt For For 2J. Election of Director: James D. Shelton Mgmt For For 3. Ratification of the selection of KPMG LLP Mgmt For For as the independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- VENTURE CORPORATION LTD Agenda Number: 712649170 -------------------------------------------------------------------------------------------------------------------------- Security: Y9361F111 Meeting Type: AGM Meeting Date: 03-Jun-2020 Ticker: ISIN: SG0531000230 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTORS' STATEMENT AND AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019 AND THE AUDITOR'S REPORT THEREON 2 PAYMENT OF PROPOSED FINAL ONE-TIER Mgmt For For TAX-EXEMPT DIVIDEND: TO DECLARE A FINAL ONE-TIER TAX-EXEMPT DIVIDEND OF 50 CENTS PER ORDINARY SHARE FOR FY 2019 (FY 2018: FINAL ONE-TIER TAX-EXEMPT DIVIDEND OF 50 CENTS PER ORDINARY SHARE) 3 RE-ELECTION OF MR JONATHAN S. HUBERMAN AS A Mgmt For For DIRECTOR 4 RE-ELECTION OF MR HAN THONG KWANG AS A Mgmt For For DIRECTOR 5 APPROVAL OF DIRECTORS' FEES AMOUNTING TO Mgmt For For SGD 868,617 6 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For AUDITOR 7 AUTHORITY TO ALLOT AND ISSUE NEW SHARES Mgmt For For 8 AUTHORITY TO OFFER AND GRANT OPTIONS AND TO Mgmt For For ALLOT AND ISSUE SHARES PURSUANT TO THE EXERCISE OF OPTIONS GRANTED NOT EXCEEDING 0.4% OF THE TOTAL NUMBER OF ISSUED SHARES 9 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT SA Agenda Number: 712336634 -------------------------------------------------------------------------------------------------------------------------- Security: F9686M107 Meeting Type: MIX Meeting Date: 22-Apr-2020 Ticker: ISIN: FR0000124141 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 372641 DUE TO CHANGE IN TEXT OF RESOLUTIONS O.4 AND O.12. 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 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 06 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.journal-officiel.gouv.fr/balo/d ocument/202003162000559-33 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202004062000780-42; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECIEPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 383459, 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 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2019 O.3 APPROVAL OF THE EXPENSES AND COSTS REFERRED Mgmt For For TO IN ARTICLE 39.4 OF THE FRENCH GENERAL TAX CODE O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2019 AND PAYMENT OF THE DIVIDEND: THE BOARD PROPOSES TO SET THE DIVIDEND FOR THE 2019 FINANCIAL YEAR AT 0.50 EUROS INSTEAD OF 1 EURO O.5 APPROVAL OF REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JACQUES ASCHENBROICH AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ISABELLE COURVILLE AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For NATHALIE RACHOU AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For GUILLAUME TEXIER AS DIRECTOR O.10 VOTE ON THE COMPENSATION PAID DURING THE Mgmt For For FINANCIAL YEAR 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. ANTOINE FREROT, IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 VOTE ON THE INFORMATION RELATING TO THE Mgmt For For 2019 COMPENSATION OF CORPORATE OFFICERS (EXCLUDING EXECUTIVE CORPORATE OFFICERS) REFERRED TO IN ARTICLE L. 225-37-3 I OF THE FRENCH COMMERCIAL CODE O.12 VOTE ON THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020: EX-ANTE VOTE, THE BOARD PROPOSES TO REVISE, ITS REPORT ON THE RESOLUTIONS AS WELL AS THAT ON CORPORATE GOVERNANCE CONCERNING THE ONLY 2020 VARIABLE COMPENSATION OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.13 VOTE ON THE COMPENSATION POLICY FOR Mgmt For For CORPORATE OFFICERS (EXCLUDING EXECUTIVE CORPORATE OFFICERS) FOR THE FINANCIAL YEAR 2020 O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE FUTURE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE FUTURE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING OTHER THAN THE PUBLIC OFFERINGS MENTIONED IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE FUTURE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING REFERRED TO IN 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO THE CAPITAL AS COMPENSATION FOR CONTRIBUTIONS IN KIND E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE CONTEXT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER AMOUNTS E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR CATEGORIES OF PERSONS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER IN THE CONTEXT OF THE IMPLEMENTATION OF EMPLOYEE SHAREHOLDING PLANS E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF EMPLOYEES OF THE GROUP AND CORPORATE OFFICERS OF THE COMPANY OR SOME OF THEM, ENTAILING THE WAIVER IPSO JURE BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF TREASURY SHARES E.25 ALIGNMENT OF THE BY-LAWS WITH THE LEGAL AND Mgmt For For REGULATORY PROVISIONS IN FORCE 26 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT -------------------------------------------------------------------------------------------------------------------------- VERBUND AG Agenda Number: 712684756 -------------------------------------------------------------------------------------------------------------------------- Security: A91460104 Meeting Type: AGM Meeting Date: 16-Jun-2020 Ticker: ISIN: AT0000746409 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 05 JUN 2020, SINCE AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE THE ACTUAL RECORD DATE. THE TRUE RECORD DATE FOR THIS MEETING IS 06 JUN 2020. THANK YOU 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 ALLOCATION OF NET PROFITS Mgmt For For 3 DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5 ELECTION EXTERNAL AUDITOR: DELOITTE GMBH Mgmt For For 6 APPROVAL REMUNERATION POLICY Mgmt For For 7.A ELECTION TO SUPERVISORY BOARD: MAG. DR. Mgmt Against Against CHRISTINE CATASTA 7.B ELECTION TO SUPERVISORY BOARD: DI ECKHARDT Mgmt Against Against RUEMMLER 7.C ELECTION TO SUPERVISORY BOARD: MAG. JUERGEN Mgmt For For ROTH 7.D ELECTION TO SUPERVISORY BOARD: MAG. CHRISTA Mgmt Against Against SCHLAGER 7.E ELECTION TO SUPERVISORY BOARD: MAG. STEFAN Mgmt Against Against SZYSZKOWITZ 7.F ELECTION TO SUPERVISORY BOARD: DI PETER Mgmt Against Against WEINELT 7.G ELECTION TO SUPERVISORY BOARD: DR. SUSAN Mgmt Against Against HENNERSDORF 7.H ELECTION TO SUPERVISORY BOARD: PROF DR. Mgmt Against Against BARBARA PRAETORIUS CMMT 25 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 935175376 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: VRSN ISIN: US92343E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: D. James Bidzos Mgmt For For 1.2 Election of Director: Yehuda Ari Buchalter Mgmt For For 1.3 Election of Director: Kathleen A. Cote Mgmt For For 1.4 Election of Director: Thomas F. Frist III Mgmt For For 1.5 Election of Director: Jamie S. Gorelick Mgmt For For 1.6 Election of Director: Roger H. Moore Mgmt For For 1.7 Election of Director: Louis A. Simpson Mgmt For For 1.8 Election of Director: Timothy Tomlinson Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the Company's executive compensation. 3. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2020. 4. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board take steps to permit stockholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- VERISK ANALYTICS INC Agenda Number: 935160515 -------------------------------------------------------------------------------------------------------------------------- Security: 92345Y106 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: VRSK ISIN: US92345Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher M. Mgmt For For Foskett 1B. Election of Director: David B. Wright Mgmt For For 1C. Election of Director: Annell R. Bay Mgmt For For 2. To approve executive compensation on an Mgmt For For advisory, non-binding basis. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent auditor for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 935148406 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye L. Archambeau Mgmt For For 1b. Election of Director: Mark T. Bertolini Mgmt For For 1c. Election of Director: Vittorio Colao Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: Clarence Otis, Jr. Mgmt For For 1f. Election of Director: Daniel H. Schulman Mgmt For For 1g. Election of Director: Rodney E. Slater Mgmt For For 1h. Election of Director: Hans E. Vestberg Mgmt For For 1i. Election of Director: Gregory G. Weaver Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 4. Nonqualified Savings Plan Earnings Shr Against For 5. Special Shareholder Meetings Shr Against For 6. Lobbying Activities Report Shr Against For 7. User Privacy Metric Shr Against For 8. Amend Severance Approval Policy Shr Against For -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935199883 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sangeeta Bhatia Mgmt For For 1B. Election of Director: Lloyd Carney Mgmt For For 1C. Election of Director: Alan Garber Mgmt For For 1D. Election of Director: Terrence Kearney Mgmt For For 1E. Election of Director: Reshma Kewalramani Mgmt For For 1F. Election of Director: Yuchun Lee Mgmt For For 1G. Election of Director: Jeffrey Leiden Mgmt For For 1H. Election of Director: Margaret McGlynn Mgmt For For 1I. Election of Director: Diana McKenzie Mgmt For For 1J. Election of Director: Bruce Sachs Mgmt For For 2. Ratification of Ernst & Young LLP as our Mgmt For For independent Registered Public Accounting firm for the year ending December 31, 2020. 3. Advisory vote on named executive officer Mgmt For For compensation. 4. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting that we prepare a report on our policies and activities with respect to lobbying. -------------------------------------------------------------------------------------------------------------------------- VESTAS WIND SYSTEMS A/S Agenda Number: 712233713 -------------------------------------------------------------------------------------------------------------------------- Security: K9773J128 Meeting Type: AGM Meeting Date: 07-Apr-2020 Ticker: ISIN: DK0010268606 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "4.A TO 4.H AND 6". THANK YOU 1 THE BOARD OF DIRECTORS' REPORT Non-Voting 2 PRESENTATION AND ADOPTION OF THE ANNUAL Mgmt For For REPORT 3 RESOLUTION FOR THE ALLOCATION OF THE RESULT Mgmt For For OF THE YEAR: DKK 7.93 PER SHARE 4.A ELECTION OF MEMBER ANDERS RUNEVAD TO THE Mgmt For For BOARD OF DIRECTORS 4.B RE-ELECTION OF MEMBER BERT NORDBERG TO THE Mgmt For For BOARD OF DIRECTORS 4.C RE-ELECTION OF MEMBER BRUCE GRANT TO THE Mgmt For For BOARD OF DIRECTORS 4.D RE-ELECTION OF MEMBER CARSTEN BJERG TO THE Mgmt For For BOARD OF DIRECTORS 4.E RE-ELECTION OF MEMBER EVA MERETE SOFELDE Mgmt For For BERNEKE TO THE BOARD OF DIRECTORS 4.F RE-ELECTION OF MEMBER HELLE Mgmt For For THORNING-SCHMIDT TO THE BOARD OF DIRECTORS 4.G ELECTION OF MEMBER KARL-HENRIK SUNDSTROM TO Mgmt For For THE BOARD OF DIRECTORS 4.H RE-ELECTION OF MEMBER LARS JOSEFSSON TO THE Mgmt For For BOARD OF DIRECTORS 5.1 FINAL APPROVAL OF THE REMUNERATION OF THE Mgmt For For BOARD OF DIRECTORS FOR 2019 5.2 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS FOR 2020 6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR 7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For UPDATE OF THE COMPANY'S REMUNERATION POLICY - THE REMUNERATION POLICY HAS BEEN UPDATED TO ENSURE COMPLIANCE WITH THE REVISED SECTION 139 AND THE NEW SECTION 139A OF THE DANISH COMPANIES ACT 7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For UPDATE OF STANDARD AGENDA OF ANNUAL GENERAL MEETINGS - AMENDMENT OF ARTICLE 5(2) OF THE ARTICLES OF ASSOCIATION - THE STANDARD AGENDA OF ANNUAL GENERAL MEETINGS HAS BEEN AMENDED TO ENSURE COMPLIANCE WITH THE NEW SECTION 139B IN THE DANISH COMPANIES ACT 7.3 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For REDUCTION OF THE COMPANY'S SHARE CAPITAL - AMENDMENT OF ARTICLE 2(1) OF THE ARTICLES OF ASSOCIATION - THE COMPANY'S SHARE CAPITAL IS REDUCED FROM NOMINALLY DKK 198,901,963 TO NOMINALLY DKK 196,924,115 THROUGH CANCELLATION OF TREASURY SHARES 7.4 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For RENEWAL OF THE AUTHORISATION TO ACQUIRE TREASURY SHARES - AUTHORISATION TO ACQUIRE TREASURY SHARES ON AN ONGOING BASIS UNTIL 31 DECEMBER 2021 8 AUTHORISATION OF THE CHAIRMAN OF THE Mgmt For For GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- VIACOMCBS INC Agenda Number: 935181533 -------------------------------------------------------------------------------------------------------------------------- Security: 92556H206 Meeting Type: Annual Meeting Date: 18-May-2020 Ticker: VIAC ISIN: US92556H2067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THIS NOTICE WILL ENABLE YOU TO ACCESS Mgmt No vote VIACOMCBS INC. PROXY MATERIALS FOR INFORMATIONAL PURPOSES ONLY. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- VIFOR PHARMA AG Agenda Number: 712457135 -------------------------------------------------------------------------------------------------------------------------- Security: H9150Q103 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: CH0364749348 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS 2019 OF VIFOR PHARMA LTD. AND THE CONSOLIDATED FINANCIAL STATEMENTS 2019 OF THE VIFOR PHARMA GROUP 2 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS 2019 Mgmt For For 4 APPROVAL OF THE REMUNERATION REPORT 2019 Mgmt For For (CONSULTATIVE VOTE) 5.1 APPROVAL OF THE MAXIMUM TOTAL REMUNERATION Mgmt For For FOR BUSINESS YEAR 2021: MAXIMUM TOTAL REMUNERATION OF THE BOARD OF DIRECTORS 5.2 APPROVAL OF THE MAXIMUM TOTAL REMUNERATION Mgmt For For FOR BUSINESS YEAR 2021: MAXIMUM TOTAL REMUNERATION OF THE EXECUTIVE COMMITTEE 6 AMENDMENT TO ARTICLE 3A, PARAGRAPH 1 OF THE Mgmt For For ARTICLES OF ASSOCIATION (AUTHORISED CAPITAL) 7.1.A RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For JACQUES THEURILLAT AS CHAIRMAN 7.1.B RE-ELECTION OF THE BOARD OF DIRECTOR: DR. Mgmt For For ROMEO CERUTTI (VICE-CHAIRMAN) 7.1.C RE-ELECTION OF THE BOARD OF DIRECTOR: PROF. Mgmt For For HON. DR. MICHEL BURNIER 7.1.D RE-ELECTION OF THE BOARD OF DIRECTOR: DR. Mgmt For For SUE MAHONY 7.1.E RE-ELECTION OF THE BOARD OF DIRECTOR: KIM Mgmt For For STRATTON 7.1.F RE-ELECTION OF THE BOARD OF DIRECTOR: DR. Mgmt For For GIANNI ZAMPIERI 7.1.G ELECTION OF THE BOARD OF DIRECTOR: GILBERT Mgmt For For ACHERMANN (NEW) 7.2.A RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For DR. SUE MAHONY 7.2.B RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For PROF. HON. DR. MICHEL BURNIER 7.2.C RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For DR. ROMEO CERUTTI 7.3 RE-ELECTION OF THE INDEPENDENT PROXY Mgmt For For HOLDER: WALDER WYSS AG 7.4 RE-ELECTION OF THE AUDITORS: ERNST AND Mgmt For For YOUNG AG -------------------------------------------------------------------------------------------------------------------------- VINCI SA Agenda Number: 712626639 -------------------------------------------------------------------------------------------------------------------------- Security: F5879X108 Meeting Type: MIX Meeting Date: 18-Jun-2020 Ticker: ISIN: FR0000125486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005082001483-56 O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF THE AMOUNT OF NON-DEDUCTIBLE COSTS O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2019 O.4 OPTION TO PAY THE FINAL DIVIDEND IN NEW Mgmt For For SHARES O.5 APPOINTMENT OF MR. BENOIT BAZIN AS DIRECTOR Mgmt For For FOR A TERM OF OFFICE OF FOUR YEARS O.6 RENEWAL OF THE DELEGATION OF POWERS TO THE Mgmt For For BOARD OF DIRECTORS FOR THE PURCHASE BY THE COMPANY OF ITS OWN SHARES O.7 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS O.8 APPROVAL OF THE COMPENSATION POLICY OF MR. Mgmt For For XAVIER HUILLARD, THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE COMPENSATION REPORT Mgmt For For O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ATTRIBUTED TO MR. XAVIER HUILLARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2019 E.11 RENEWAL OF THE AUTHORISATION GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING VINCI SHARES HELD BY THE COMPANY E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES OF VINCI GROUP AS PART OF THE SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES IN ORDER TO OFFER EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES BENEFITS COMPARABLE TO THOSE OFFERED TO EMPLOYEES DIRECTLY OR INDIRECTLY SUBSCRIBING VIA AN FCPE AS PART OF A SAVINGS PLAN WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.14 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO MAKE FREE ALLOCATIONS OF EXISTING PERFORMANCE SHARES ACQUIRED BY THE COMPANY IN FAVOUR OF EMPLOYEES OF THE COMPANY AND CERTAIN RELATED COMPANIES AND GROUPS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES L.225-197-1 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE E.15 AMENDMENT TO ARTICLE 13 OF THE BY-LAWS Mgmt For For "DELIBERATIONS OF THE BOARD OF DIRECTORS" E.16 AMENDMENT TO ARTICLE 14 OF THE BY-LAWS Mgmt For For "ATTENDANCE FEES" E.17 AMENDMENT TO ARTICLE 15 OF THE BY-LAWS Mgmt For For "POWERS OF THE BOARD OF DIRECTORS" E.18 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 For For EXECUTIVE DIRECTOR 3.AII TO RE-ELECT MR. PAUL JEREMY BROUGH AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 3AIII TO RE-ELECT MR. ROBERTO GUIDETTI AS AN Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- VIVENDI SA Agenda Number: 712254224 -------------------------------------------------------------------------------------------------------------------------- Security: F97982106 Meeting Type: MIX Meeting Date: 20-Apr-2020 Ticker: ISIN: FR0000127771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202003112000485-31 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2019, SETTING OF THE DIVIDEND AND ITS DATE OF PAYMENT O.4 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against YANNICK BOLLORE AS A MEMBER OF THE SUPERVISORY BOARD O.5 APPOINTMENT OF MR. LAURENT DASSAULT AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.6 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt For For BOARD FOR THE COMPANY TO PURCHASE ITS OWN SHARES WITHIN THE LIMIT OF 10% OF THE CAPITAL O.7 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Against Against REPORT PREPARED IN ACCORDANCE WITH ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE ON THE REGULATED AGREEMENTS AND COMMITMENTS O.8 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt Against Against ARTICLE L. 225-37-3 I. OF THE FRENCH COMMERCIAL CODE CONTAINED IN THE CORPORATE GOVERNANCE REPORT O.9 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. YANNICK BOLLORE, CHAIRMAN OF THE SUPERVISORY BOARD O.10 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE MANAGEMENT BOARD O.11 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. GILLES ALIX, MEMBER OF THE MANAGEMENT BOARD O.12 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. CEDRIC DE BAILLIENCOURT, MEMBER OF THE MANAGEMENT BOARD O.13 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. FREDERIC CREPIN, MEMBER OF THE MANAGEMENT BOARD O.14 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. SIMON GILLHAM, MEMBER OF THE MANAGEMENT BOARD O.15 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. HERVE PHILIPPE, MEMBER OF THE MANAGEMENT BOARD O.16 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. STEPHANE ROUSSEL, MEMBER OF THE MANAGEMENT BOARD O.17 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Against Against CHAIRMAN AND MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2020 O.18 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Against Against CHAIRMAN OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2020 O.19 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt Against Against MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2020 O.20 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Against Against REPORT ON THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. ARNAUD DE PUYFONTAINE O.21 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Against Against REPORT ON THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. GILLES ALIX O.22 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Against Against REPORT ON THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. CEDRIC DE BAILLIENCOURT O.23 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Against Against REPORT ON THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. FREDERIC CREPIN O.24 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Against Against REPORT ON THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. SIMON GILLHAM O.25 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Against Against REPORT ON THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. HERVE PHILIPPE O.26 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Against Against REPORT ON THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. STEPHANE ROUSSEL E.27 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt For For BOARD TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES WITHIN THE LIMIT OF 10% OF THE CAPITAL E.28 REDUCTION OF CAPITAL BY A MAXIMUM NOMINAL Mgmt Against Against AMOUNT OF 1,954,507,735.50 EUROS, I.E. 30% OF THE CAPITAL, BY WAY OF THE REPURCHASE BY THE COMPANY OF ITS OWN SHARES WITHIN THE LIMIT OF A MAXIMUM OF 355,372,861 SHARES FOLLOWED BY THE CANCELLATION OF THE REPURCHASED SHARES, AND AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO FORMULATE A BUYBACK PUBLIC OFFERING OF ALL SHAREHOLDERS, TO IMPLEMENT THE CAPITAL REDUCTION AND THEN TO SET THE FINAL AMOUNT E.29 ALIGNMENT OF ARTICLE 8 - II. OF THE BYLAWS Mgmt For For WITH THE NEW LEGAL PROVISIONS RELATING TO THE TERMS AND CONDITIONS OF EMPLOYEE REPRESENTATION ON THE SUPERVISORY BOARD E.30 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VODACOM GROUP LIMITED Agenda Number: 711321264 -------------------------------------------------------------------------------------------------------------------------- Security: S9453B108 Meeting Type: AGM Meeting Date: 23-Jul-2019 Ticker: ISIN: ZAE000132577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 ADOPTION OF THE AUDITED CONSOLIDATED ANNUAL Mgmt For For FINANCIAL STATEMENTS 2.O.2 ELECTION OF MS P MAHANYELE-DABENGWA AS A Mgmt For For DIRECTOR 3.O.3 ELECTION OF MR S SOOD AS A DIRECTOR Mgmt For For 4.O.4 ELECTION OF MR T REISTEN AS A DIRECTOR Mgmt For For 5.O.5 RE-ELECTION OF MR PJ MOLEKETI, AS A Mgmt For For DIRECTOR 6.O.6 RE-ELECTION OF MR JWL OTTY AS A DIRECTOR Mgmt For For 7.O.7 APPOINTMENT OF ERNST & YOUNG INC. AS Mgmt For For AUDITORS OF THE COMPANY 8.O.8 APPROVAL OF THE REMUNERATION POLICY Mgmt For For 9.O.9 APPROVAL FOR THE IMPLEMENTATION OF THE Mgmt For For REMUNERATION POLICY 10O10 RE-ELECTION OF MR DH BROWN AS A MEMBER OF Mgmt For For THE AUDIT, RISK AND COMPLIANCE COMMITTEE OF THE COMPANY 11O11 ELECTION OF MR SJ MACOZOMA AS A MEMBER OF Mgmt For For THE AUDIT, RISK AND COMPLIANCE COMMITTEE OF THE COMPANY 12O12 RE-ELECTION OF MS BP MABELANE AS A MEMBER Mgmt For For OF AUDIT, RISK AND COMPLIANCE COMMITTEE OF THE COMPANY 13S.1 GENERAL AUTHORITY TO REPURCHASE SHARES IN Mgmt For For THE COMPANY 14S.2 INCREASE IN NON-EXECUTIVE DIRECTORS' FEES Mgmt For For 15S.3 SECTION 45 - FINANCIAL ASSISTANCE TO Mgmt For For RELATED AND INTER-RELATED COMPANIES -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 711320464 -------------------------------------------------------------------------------------------------------------------------- Security: G93882192 Meeting Type: AGM Meeting Date: 23-Jul-2019 Ticker: ISIN: GB00BH4HKS39 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2019 2 TO ELECT SANJIV AHUJA AS A DIRECTOR Mgmt For For 3 TO ELECT DAVID THODEY AS A DIRECTOR Mgmt For For 4 TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For For DIRECTOR 5 TO RE-ELECT NICK READ AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MARGHERITA DELLA VALLE AS A Mgmt For For DIRECTOR 7 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MICHEL DEMARE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For 11 TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MARIA AMPARO MORALEDA MARTINEZ Mgmt For For AS A DIRECTOR 13 TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 14 TO DECLARE A FINAL DIVIDEND OF 4.16 Mgmt For For EUROCENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2019 15 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2019 16 TO APPOINT ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S AUDITOR UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 17 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITOR 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 19 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS 20 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS UP TO A FURTHER 5 PER CENT FOR THE PURPOSES OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 22 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 23 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- VOESTALPINE AG Agenda Number: 711305436 -------------------------------------------------------------------------------------------------------------------------- Security: A9101Y103 Meeting Type: AGM Meeting Date: 03-Jul-2019 Ticker: ISIN: AT0000937503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 ALLOCATION OF THE BALANCE SHEET PROFIT: EUR Mgmt For For 1.10 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE MANAGEMENT Mgmt For For BOARD 4 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD 5 ELECTION OF THE AUDITOR OF THE ANNUAL Mgmt For For FINANCIAL STATEMENT AND THE GROUP'S CONSOLIDATED FINANCIAL STATEMENT 2019/20: DELOITTE 6.1 ELECTION OF THE SUPERVISORY BOARD: DR. Mgmt Against Against JOACHIM LEMPPENAU 6.2 ELECTION OF THE SUPERVISORY BOARD: KR DR. Mgmt Against Against FRANZ GASSELSBERGER, MBA 6.3 ELECTION OF THE SUPERVISORY BOARD: DR. Mgmt Against Against HEINRICH SCHALLER 6.4 ELECTION OF THE SUPERVISORY BOARD: DR. Mgmt Against Against WOLFGANG EDER 6.5 ELECTION OF THE SUPERVISORY BOARD: MAG. Mgmt For For INGRID JORG 6.6 ELECTION OF THE SUPERVISORY BOARD: DR. Mgmt Against Against FLORIAN KHOL 6.7 ELECTION OF THE SUPERVISORY BOARD: MAG. Mgmt For For MARIA KUBITSCHEK 6.8 ELECTION OF THE SUPERVISORY BOARD: PROF. Mgmt For For ELISABETH STADLER 7 AUTHORIZATION TO PURCHASE, SELL OR REDEEM Mgmt For For OWN SHARES 8 CREATION OF NEW AUTHORIZED CAPITAL IN AN Mgmt For For AMOUNT EQUAL TO 20% OF THE SHARE CAPITAL AGAINST CASH CONTRIBUTIONS WITH STATUTORY PRE-EMPTION RIGHTS GRANTED, INCLUDING INDIRECT PRE-EMPTION RIGHTS (AUTHORIZED CAPITAL 2019/I) 9 CREATION OF NEW AUTHORIZED CAPITAL IN AN Mgmt Against Against AMOUNT EQUAL TO 10% OF THE SHARE CAPITAL AGAINST CONTRIBUTIONS IN KIND AND/OR FOR ISSUE TO EMPLOYEES, EXECUTIVES AND MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY OR A COMPANY AFFILIATED WITH THE COMPANY WITH AUTHORIZATION TO EXCLUDE PRE-EMPTION RIGHTS (AUTHORIZED CAPITAL 2019/II) 10 AUTHORIZATION OF THE MANAGEMENT BOARD TO Mgmt Against Against ISSUE FINANCIAL INSTRUMENTS WITHIN THE MEANING OF SEC. 174 OF THE AKTG 11 CANCELLATION OF THE EXISTING CONTINGENT Mgmt Against Against CAPITAL AND CONTINGENT INCREASE OF THE SHARE CAPITAL OF THE COMPANY IN ACCORDANCE WITH SEC. 159 PARA. 2 NO. 1 OF THE AKTG IN AN AMOUNT EQUAL TO 10% OF THE SHARE CAPITAL FOR ISSUE TO FINANCIAL INSTRUMENT HOLDERS (CONTINGENT CAPITAL 2019) CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 257246 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 21 JUN 2019, SINCE AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE THE ACTUAL RECORD DATE. THE TRUE RECORD DATE FOR THIS MEETING IS 23 JUN 2019. THANK YOU CMMT 18 JUN 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME AND MODIFICATION OF TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 257968 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VOLVO AB Agenda Number: 712711503 -------------------------------------------------------------------------------------------------------------------------- Security: 928856301 Meeting Type: AGM Meeting Date: 18-Jun-2020 Ticker: ISIN: SE0000115446 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT 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 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 416815 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 ELECTION OF CHAIRMAN OF THE MEETING: SVEN Non-Voting UNGER 2 ELECTION OF PERSONS TO APPROVE THE MINUTES: Non-Voting ERIK SJOMAN, ATTORNEY, AND MARTIN JONASSON, GENERAL COUNSEL ANDRA AP-FONDEN 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNTS 7 ADOPTION OF THE INCOME STATEMENT AND Mgmt For For BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8 RESOLUTION IN RESPECT OF THE DISPOSITION TO Mgmt For For BE MADE OF THE COMPANY'S PROFITS 9.1 APPROVE DISCHARGE OF MATTI ALAHUHTA Mgmt For For 9.2 APPROVE DISCHARGE OF ECKHARD CORDES Mgmt For For 9.3 APPROVE DISCHARGE OF ERIC ELZVIK Mgmt For For 9.4 APPROVE DISCHARGE OF JAMES W. GRIFFITH Mgmt For For 9.5 APPROVE DISCHARGE OF MARTIN LUNDSTEDT (AS Mgmt For For BOARD MEMBER) 9.6 APPROVE DISCHARGE OF KATHRYN V. MARINELLO Mgmt For For 9.7 APPROVE DISCHARGE OF MARTINA MERZ Mgmt For For 9.8 APPROVE DISCHARGE OF HANNE DE MORA Mgmt For For 9.9 APPROVE DISCHARGE OF HELENA STJERNHOLM Mgmt For For 9.10 APPROVE DISCHARGE OF CARL-HENRIC SVANBERG Mgmt For For 9.11 APPROVE DISCHARGE OF LARS ASK (EMPLOYEE Mgmt For For REPRESENTATIVE) 9.12 APPROVE DISCHARGE OF MATS HENNING (EMPLOYEE Mgmt For For REPRESENTATIVE) 9.13 APPROVE DISCHARGE OF MIKAEL SALLSTROM Mgmt For For (EMPLOYEE REPRESENTATIVE) 9.14 APPROVE DISCHARGE OF CAMILLA JOHANSSON Mgmt For For (DEPUTY EMPLOYEE REPRESENTATIVE) 9.15 APPROVE DISCHARGE OF MARI LARSSON (DEPUTY Mgmt For For EMPLOYEE REPRESENTATIVE) 9.16 APPROVE DISCHARGE OF MARTIN LUNDSTEDT (AS Mgmt For For CEO) CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 14 ARE Non-Voting PROPOSED BY ELECTION COMMITEE BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10.1 DETERMINE NUMBER OF MEMBERS (11) OF BOARD Mgmt For 10.2 DETERMINE NUMBER OF DEPUTY MEMBERS (0) OF Mgmt For BOARD 11 DETERMINATION OF THE REMUNERATION TO THE Mgmt For BOARD MEMBERS 12.1 REELECT MATTI ALAHUHTA AS DIRECTOR Mgmt For 12.2 REELECT ECKHARD CORDES AS DIRECTOR Mgmt For 12.3 REELECT ERIC ELZVIK AS DIRECTOR Mgmt For 12.4 REELECT JAMES GRIFFITH AS DIRECTOR Mgmt For 12.5 ELECT KURT JOFS AS NEW DIRECTOR Mgmt For 12.6 REELECT MARTIN LUNDSTEDT AS DIRECTOR Mgmt For 12.7 REELECT KATHRYN MARINELLO AS DIRECTOR Mgmt For 12.8 REELECT MARTINA MERZ AS DIRECTOR Mgmt For 12.9 REELECT HANNE DE MORA AS DIRECTOR Mgmt For 12.10 REELECT HELENA STJERNHOLM AS DIRECTOR Mgmt For 12.11 REELECT CARL-HENRIC SVENBERG AS DIRECTOR Mgmt For 13 THE ELECTION COMMITTEE PROPOSES RE-ELECTION Mgmt For OF CARL-HENRIC SVANBERG AS CHAIRMAN OF THE BOARD 14.1 ELECT BENGT KJELL TO SERVE ON NOMINATION Mgmt For COMMITTEE 14.2 ELECT ANDERS OSCARSSON TO SERVE ON Mgmt For NOMINATION COMMITTEE 14.3 ELECT RAMSAY BRUFER TO SERVE ON NOMINATION Mgmt For COMMITTEE 14.4 ELECT CARINE SMITH IHENACHO TO SERVE ON Mgmt For NOMINATION COMMITTEE 14.5 ELECT CHAIRMAN OF THE BOARD TO SERVE ON Mgmt For NOMINATION COMMITTEE 15 RESOLUTION REGARDING REMUNERATION POLICY Mgmt Against Against FOR SENIOR EXECUTIVES 16 RESOLUTION REGARDING AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION 17 RESOLUTIONS ON REDUCTION OF THE SHARE Mgmt For For CAPITAL BY WAY OF CANCELLATION OF OWN SHARES AND INCREASE OF THE SHARE CAPITAL BY WAY OF BONUS ISSUE WITHOUT THE ISSUANCE OF NEW SHARES 18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FROM THE SHAREHOLDER CARL AXEL BRUNO REGARDING LIMITATION OF THE COMPANY'S CONTRIBUTIONS TO CHALMERS UNIVERSITY OF TECHNOLOGY FOUNDATION CMMT 26 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 12.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 422916, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VONOVIA SE Agenda Number: 712772513 -------------------------------------------------------------------------------------------------------------------------- Security: D9581T100 Meeting Type: AGM Meeting Date: 30-Jun-2020 Ticker: ISIN: DE000A1ML7J1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.57 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 935054887 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Special Meeting Date: 07-Aug-2019 Ticker: VNO ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For DECLARATION OF TRUST RELATED TO THE COMPANY'S QUALIFICATION AS A "DOMESTICALLY CONTROLLED QUALIFIED INVESTMENT ENTITY" WITHIN THE MEANING OF SECTION 897(H)(4)(B) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 935163511 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: VNO ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Roth Mgmt For For Candace K. Beinecke Mgmt For For Michael D. Fascitelli Mgmt For For Beatrice Hamza Bassey Mgmt For For William W. Helman IV Mgmt For For David M. Mandelbaum Mgmt For For Mandakini Puri Mgmt For For Daniel R. Tisch Mgmt For For Richard R. West Mgmt For For Russell B. Wight, Jr. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. NON-BINDING, ADVISORY RESOLUTION ON Mgmt Against Against EXECUTIVE COMPENSATION. 4. APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For 2019 OMNIBUS SHARE PLAN. -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 935151554 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: VMC ISIN: US9291601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Melissa H. Anderson Mgmt For For 1B. Election of Director: O. B. Grayson Hall, Mgmt For For Jr. 1C. Election of Director: James T. Prokopanko Mgmt For For 1D. Election of Director: George Willis Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 935198831 -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Meeting Date: 12-Jun-2020 Ticker: WRB ISIN: US0844231029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Maria Luisa FerrE Mgmt For For 1B. Election of Director: Jack H. Nusbaum Mgmt For For 1C. Election of Director: Mark L. Shapiro Mgmt For For 1D. Election of Director: Jonathan Talisman Mgmt For For 2. To approve and adopt an amendment to the Mgmt For For Company's Restated Certificate of Incorporation to increase the authorized number of shares of common stock from 500,000,000 to 750,000,000 3. Non-binding advisory vote on a resolution Mgmt For For approving the compensation of the Company's named executive officers pursuant to the compensation disclosure rules of the U.S. Securities and Exchange Commission, or "say-on-pay" vote 4. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 935142733 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: GWW ISIN: US3848021040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Adkins Mgmt For For Brian P. Anderson Mgmt For For V. Ann Hailey Mgmt For For Stuart L. Levenick Mgmt For For D.G. Macpherson Mgmt For For Neil S. Novich Mgmt For For Beatriz R. Perez Mgmt For For Michael J. Roberts Mgmt For For E. Scott Santi Mgmt For For Susan Slavik Williams Mgmt For For Lucas E. Watson Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as independent auditor for the year ending December 31, 2020. 3. Say on Pay: To approve on a non-binding Mgmt For For advisory basis the compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV Agenda Number: 712240251 -------------------------------------------------------------------------------------------------------------------------- Security: P98180188 Meeting Type: OGM Meeting Date: 24-Mar-2020 Ticker: ISIN: MX01WA000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A APPROVE REPORT OF AUDIT AND CORPORATE Mgmt For For PRACTICES COMMITTEES 1.B APPROVE CEO'S REPORT Mgmt For For 1.C APPROVE BOARD OPINION ON CEO'S REPORT Mgmt For For 1.D APPROVE BOARD OF DIRECTORS REPORT Mgmt For For 1.E APPROVE REPORT ON ADHERENCE TO FISCAL Mgmt For For OBLIGATIONS 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF MXN 1.79 PER SHARE 4 APPROVE REPORT AND RESOLUTIONS RE EMPLOYEE Mgmt Against Against STOCK PURCHASE PLAN 5 APPROVE REPORT ON SHARE REPURCHASE RESERVES Mgmt For For 6.A.1 ELECT OR RATIFY ENRIQUE OSTALE AS DIRECTOR Mgmt For For 6.A.2 ELECT OR RATIFY RICHARD MAYFIELD AS Mgmt For For DIRECTOR 6.A.3 ELECT OR RATIFY CHRISTOPHER NICHOLAS AS Mgmt For For DIRECTOR 6.A.4 ELECT OR RATIFY GUILHERME LOUREIRO AS Mgmt For For DIRECTOR 6.A.5 ELECT OR RATIFY LORI FLEES AS DIRECTOR Mgmt For For 6.A.6 ELECT OR RATIFY KIRSTEN EVANS AS DIRECTOR Mgmt For For 6.A.7 ELECT OR RATIFY ADOLFO CEREZO AS DIRECTOR Mgmt For For 6.A.8 ELECT OR RATIFY BLANCA TREVINO AS DIRECTOR Mgmt For For 6.A.9 ELECT OR RATIFY ROBERTO NEWELL AS DIRECTOR Mgmt For For 6A.10 ELECT OR RATIFY ERNESTO CERVERA AS DIRECTOR Mgmt For For 6A.11 ELECT OR RATIFY ERIC PEREZ GROVAS AS Mgmt For For DIRECTOR 6.B.1 ELECT OR RATIFY ADOLFO CEREZO AS CHAIRMAN Mgmt For For OF AUDIT AND CORPORATE PRACTICES COMMITTEES 6.B.2 APPROVE DISCHARGE OF BOARD OF DIRECTORS AND Mgmt For For OFFICERS 6.B.3 APPROVE DIRECTORS AND OFFICERS LIABILITY Mgmt For For 6.C.1 APPROVE REMUNERATION OF BOARD CHAIRMAN Mgmt For For 6.C.2 APPROVE REMUNERATION OF DIRECTOR Mgmt For For 6.C.3 APPROVE REMUNERATION OF CHAIRMAN OF AUDIT Mgmt For For AND CORPORATE PRACTICES COMMITTEES 6.C.4 APPROVE REMUNERATION OF MEMBER OF AUDIT AND Mgmt For For CORPORATE PRACTICES MANAGEMENT COMMITTEES 7 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 361177 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV Agenda Number: 712819727 -------------------------------------------------------------------------------------------------------------------------- Security: P98180188 Meeting Type: EGM Meeting Date: 26-Jun-2020 Ticker: ISIN: MX01WA000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I REPORT FROM THE BOARD OF DIRECTORS IN Mgmt For For REGARD TO THE PROPOSAL FOR A MERGER BY ABSORPTION OF TWO SUBSIDIARIES, WHICH BELONG TO THE SAME ECONOMIC INTEREST GROUP, INTO WAL MART DE MEXICO, S.A.B. DE C.V., AS THE RESULT OF A CORPORATE RESTRUCTURING, IN WHICH THIRD PARTIES ARE NOT PARTICIPATING II DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE BALANCE SHEET TO MAY 31, 2020, WHICH WILL BE THE BASIS FOR THE MERGERS III PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE MERGER BETWEEN WAL MART DE MEXICO, S.A.B. DE C.V., AS THE COMPANY SURVIVING THE MERGER, WITH HOLDING DE RESTAURANTES Y SERVICIOS, S. DE R.L. DE C.V., AS THE COMPANY THAT IS BEING MERGED THAT WILL BE EXTINGUISHED, INCLUDING THE TERMS UNDER WHICH IT WILL BE CARRIED OUT AND THE DATE ON WHICH IT WILL BECOME EFFECTIVE, AS WELL AS THE APPROVAL OF THE RESPECTIVE MERGER AGREEMENT IV PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE MERGER BETWEEN WAL MART DE MEXICO, S.A.B. DE C.V. AS THE SURVIVING COMPANY AND TIENDAS WAL MART S. DE R.L. DE C.V., AS THE COMPANY THAT IS BEING MERGED AND WILL BE EXTINGUISHED, INCLUDING THE TERMS UNDER WHICH IT WILL BE CARRIED OUT AND THE DATE ON WHICH IT WILL BECOME EFFECTIVE, AS WELL AS THE APPROVAL OF THE RESPECTIVE MERGER AGREEMENT V DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE RESOLUTIONS THAT ARE CONTAINED IN THE MINUTES OF THE GENERAL MEETING THAT IS HELD AND THE DESIGNATION OF SPECIAL DELEGATES TO CARRY OUT THE RESOLUTIONS THAT ARE PASSED -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 935114823 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 30-Jan-2020 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: JosE E. Almeida Mgmt For For 1B. Election of Director: Janice M. Babiak Mgmt For For 1C. Election of Director: David J. Brailer Mgmt For For 1D. Election of Director: William C. Foote Mgmt For For 1E. Election of Director: Ginger L. Graham Mgmt For For 1F. Election of Director: John A. Lederer Mgmt For For 1G. Election of Director: Dominic P. Murphy Mgmt For For 1H. Election of Director: Stefano Pessina Mgmt For For 1I. Election of Director: Nancy M. Schlichting Mgmt For For 1J. Election of Director: James A. Skinner Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for fiscal year 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Stockholder proposal requesting an Shr For Against independent Board Chairman. 5. Proposal Withdrawn Shr Abstain 6. Stockholder proposal regarding the Shr Against For ownership threshold for calling special meetings of stockholders. -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 935192726 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cesar Conde Mgmt For For 1B. Election of Director: Timothy P. Flynn Mgmt For For 1C. Election of Director: Sarah J. Friar Mgmt For For 1D. Election of Director: Carla A. Harris Mgmt For For 1E. Election of Director: Thomas W. Horton Mgmt For For 1F. Election of Director: Marissa A. Mayer Mgmt For For 1G. Election of Director: C. Douglas McMillon Mgmt For For 1H. Election of Director: Gregory B. Penner Mgmt For For 1I. Election of Director: Steven S Reinemund Mgmt For For 1J. Election of Director: S. Robson Walton Mgmt For For 1K. Election of Director: Steuart L. Walton Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Ernst & Young LLP as Mgmt For For Independent Accountants 4. Approval of the Amendment to the ASDA Mgmt For For Sharesave Plan 2000 5. Report on Impacts of Single-Use Plastic Shr For Against Bags 6. Report on Supplier Antibiotics Use Shr Against For Standards 7. Policy to Include Hourly Associates as Shr Against For Director Candidates 8. Report on Strengthening Prevention of Shr Against For Workplace Sexual Harassment -------------------------------------------------------------------------------------------------------------------------- WARTSILA OYJ ABP Agenda Number: 712124851 -------------------------------------------------------------------------------------------------------------------------- Security: X98155116 Meeting Type: AGM Meeting Date: 05-Mar-2020 Ticker: ISIN: FI0009003727 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2019: REVIEW BY THE CEO 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: DIVIDEND OF EUR 0.48 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 PRESENTATION OF THE REMUNERATION POLICY FOR Non-Voting GOVERNING BODIES 11 ESTABLISHMENT OF THE SHAREHOLDERS' Mgmt For For NOMINATION BOARD AND ADOPTION OF ITS CHARTER CMMT PLEASE NOTE THAT RESOLUTIONS 12 TO 14 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 13 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: EIGHT 14 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For DIRECTORS: MIKAEL LILIUS AND KAJ-GUSTAF BERGH HAVE INFORMED THAT THEY ARE NOT AVAILABLE FOR THE RE-ELECTION OF THE MEMBERS OF THE BOARD. THE NOMINATION COMMITTEE OF THE BOARD PROPOSES TO THE GENERAL MEETING THAT MAARIT AARNI-SIRVIO, KARIN FALK, JOHAN FORSSELL, TOM JOHNSTONE, RISTO MURTO AND MARKUS RAURAMO BE RE-ELECTED AS MEMBERS OF THE BOARD 15 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 16 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For OY BE ELECTED AS THE AUDITOR OF THE COMPANY FOR THE YEAR 2020 17 AUTHORISATION TO REPURCHASE THE COMPANY'S Mgmt For For OWN SHARES 18 AUTHORISATION TO ISSUE SHARES Mgmt For For 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Agenda Number: 935172510 -------------------------------------------------------------------------------------------------------------------------- Security: 94106B101 Meeting Type: Annual and Special Meeting Date: 15-May-2020 Ticker: WCN ISIN: CA94106B1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Ronald J. Mittelstaedt Mgmt For For Edward E. Guillet Mgmt For For Michael W. Harlan Mgmt For For Larry S. Hughes Mgmt For For Worthing F. Jackman Mgmt For For Elise L. Jordan Mgmt For For Susan Lee Mgmt For For William J. Razzouk Mgmt For For 2 Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of our named executive officers as disclosed in the Proxy Statement ("say on pay"). 3 Appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm until the close of the 2021 Annual Meeting of Shareholders of the Company and authorization of our Board of Directors to fix the remuneration of the independent registered public accounting firm. 4 Approval of the Waste Connections, Inc. Mgmt For For 2020 Employee Share Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 935158445 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: WM ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Frank M. Clark, Jr. Mgmt For For 1B. Election of Director: James C. Fish, Jr. Mgmt For For 1C. Election of Director: AndrEs R. Gluski Mgmt For For 1D. Election of Director: Victoria M. Holt Mgmt For For 1E. Election of Director: Kathleen M. Mgmt For For Mazzarella 1F. Election of Director: William B. Plummer Mgmt For For 1G. Election of Director: John C. Pope Mgmt For For 1H. Election of Director: Thomas H. Weidemeyer Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for 2020. 3. Non-binding, advisory proposal to approve Mgmt For For our executive compensation. 4. Proposal to amend and restate our Employee Mgmt For For Stock Purchase Plan to increase the number of shares authorized for issuance. -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 935160236 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: WAT ISIN: US9418481035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Baddour Mgmt For For 1B. Election of Director: Michael J Berendt, Mgmt For For PH.D 1C. Election of Director: Edward Conard Mgmt For For 1D. Election of Director: Laurie H. Glimcher, Mgmt For For M.D 1E. Election of Director: Gary E. Hendrickson Mgmt For For 1F. Election of Director: Christopher A. Mgmt For For Kuebler 1G. Election of Director: Christopher J Mgmt For For O'Connell 1H. Election of Director: Flemming Ornskov, Mgmt For For M.D., M.P.H 1I. Election of Director: JoAnn A. Reed Mgmt For For 1J. Election of Director: Thomas P. Salice Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2020. 3. To approve, by non-binding vote, named Mgmt For For executive officer compensation. 4. To approve the 2020 Equity Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Agenda Number: 935145501 -------------------------------------------------------------------------------------------------------------------------- Security: 92939U106 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: WEC ISIN: US92939U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patricia W. Chadwick Mgmt For For 1B. Election of Director: Curt S. Culver Mgmt For For 1C. Election of Director: Danny L. Cunningham Mgmt For For 1D. Election of Director: William M. Farrow III Mgmt For For 1E. Election of Director: Thomas J. Fischer Mgmt For For 1F. Election of Director: J. Kevin Fletcher Mgmt For For 1G. Election of Director: Maria C. Green Mgmt For For 1H. Election of Director: Gale E. Klappa Mgmt For For 1I. Election of Director: Henry W. Knueppel Mgmt For For 1J. Election of Director: Thomas K. Lane Mgmt For For 1K. Election of Director: Ulice Payne, Jr. Mgmt For For 1L. Election of Director: Mary Ellen Stanek Mgmt For For 2. Advisory Vote to Approve Compensation of Mgmt For For the Named Executive Officers. 3. Ratification of Deloitte & Touche LLP as Mgmt For For Independent Auditors for 2020 -------------------------------------------------------------------------------------------------------------------------- WEG SA Agenda Number: 712301340 -------------------------------------------------------------------------------------------------------------------------- Security: P9832B129 Meeting Type: AGM Meeting Date: 28-Apr-2020 Ticker: ISIN: BRWEGEACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31, 2019 2 APPROVAL ON THE DESTINATION OF THE NET Mgmt For For EARNINGS OF THE FISCAL YEAR AND THE CAPITAL BUDGET FOR 2020 AS PROPOSED BY THE BOARD OF DIRECTORS, AS WELL AS, RATIFY THE DIVIDEND AND INTEREST ON STOCKHOLDERS EQUITY, AS PREVIOUSLY ANNOUNCED BY THE BOARD OF DIRECTORS 3 CHARACTERIZATION OF THE INDEPENDENCE Mgmt For For CONDITION OF THE CANDIDATE FOR THE BOARD OF DIRECTORS, MR. DAN IOSCHPE 4 CHARACTERIZATION OF THE INDEPENDENCE Mgmt For For CONDITION OF THE CANDIDATE FOR THE BOARD OF DIRECTORS, MR. MIGUEL NORMANDO ABDALLA SAAD 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: REQUEST FOR A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS BY MINORITY SHAREHOLDERS HOLDING VOTING SHARES. DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976 6 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 7 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Against Against DIRECTORS BY SINGLE SLATE. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE EVENT THE SHAREHOLDER WHO OWNS SHARES WITH VOTING RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT IS DEALT WITH IN THESE FIELDS OCCURS. DAN IOSCHPE DECIO DA SILVA MARTIN WERNINGHAUS MIGUEL NORMANDO ABDALLA SAAD NILDEMAR SECCHES SERGIO LUIZ SILVA SCHWARTZ SIEGFRIED KREUTZFELD 8 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against IS ON THE SLATE CHOSEN CEASES TO BE PART OF THAT SLATE, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE CMMT FOR THE PROPOSAL 9 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 10.1 TO 10.7. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 9 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 10.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. DAN IOSCHPE 10.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. DECIO DA SILVA 10.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MARTIN WERNINGHAUS 10.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MIGUEL NORMANDO ABDALLA SAAD 10.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NILDEMAR SECCHES 10.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. SERGIO LUIZ SILVA SCHWARTZ 10.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. SIEGFRIED KREUTZFELD 11 ESTABLISHMENT OF THE ANNUAL REMUNERATION OF Mgmt For For THE MANAGERS 12 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt Abstain Against COUNCIL BY SINGLE SLATE. INDICATION OF ALL THE NAMES THAT MAKE UPTHE SLATE. ALIDOR LUEDERS, PRINCIPAL. ILARIO BRUCH, SUBSTITUTE. VANDERLEI DOMINGUEZ DA ROSA, PRINCIPAL. PAULO ROBERTO FRANCESCHI, SUBSTITUTE 13 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against SLATE CEASES TO BE PART OF IT IN ORDER TO ACCOMMODATE THE SEPARATE ELECTION THAT IS DEALT WITH IN ARTICLE 161, 4 AND ARTICLE 240 OF LAW 6,404 OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE 14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS HOLDING SHARES OF VOTING RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE GENERAL ELECTION FIELD BLANK. ADELINO DIAS PINHO, PRINCIPAL. JOSE LUIZ RIBEIRO DE CARVALHO, SUBSTITUTE 15 TO ESTABLISH THE AGGREGATE COMPENSATION OF Mgmt For For THE FISCAL COUNCIL MEMBERS 16 APPROVE THE NEWSPAPERS USED FOR THE LEGAL Mgmt For For ANNOUNCEMENTS AND DISCLOSURES CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 27 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 5 & 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- WEG SA Agenda Number: 712300449 -------------------------------------------------------------------------------------------------------------------------- Security: P9832B129 Meeting Type: EGM Meeting Date: 28-Apr-2020 Ticker: ISIN: BRWEGEACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 EXAMINE, DISCUSS AND VOTE ON THE PROPOSAL Mgmt Against Against OF THE BOARD OF DIRECTORS REGARDING AMENDMENTS TO THE BYLAWS, IN ORDER TO ADAPT WHAT IS DETERMINED BY THE NEW VERSION NOVO MERCADO LISTING REGULATION APPROVED BY THE BRAZILIAN SECURITIES AND EXCHANGE COMMISSION CVM 2 VALIDATE THE CHANGES IN THE BYLAWS AIMING Mgmt Against Against AT ADJUSTING THE RESOLUTIONS APPROVED BY THE GENERAL SHAREHOLDERS MEETING IN RELATION TO THE PREVIOUS ITEM CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- WEIFU HIGH-TECHNOLOGY GROUP CO LTD Agenda Number: 712473571 -------------------------------------------------------------------------------------------------------------------------- Security: Y95338110 Meeting Type: AGM Meeting Date: 28-May-2020 Ticker: ISIN: CNE0000002G5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2019 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2019 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2019 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2019 ANNUAL ACCOUNTS Mgmt For For 5 2019 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY11.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 2020 APPOINTMENT OF FINANCIAL AUDIT FIRM Mgmt For For 7 APPOINTMENT OF 2020 INTERNAL CONTROL AUDIT Mgmt For For FIRM 8 2020 ESTIMATED TOTAL AMOUNT OF CONTINUING Mgmt For For CONNECTED TRANSACTIONS 9 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt For For GOVERNING SHAREHOLDERS' GENERAL MEETINGS 10 AMENDMENTS TO THE ONLINE VOTING SYSTEM AT Mgmt For For SHAREHOLDERS' GENERAL MEETINGS 11 RESIGNATION AND BY-ELECTION OF SUPERVISORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WEIFU HIGH-TECHNOLOGY GROUP CO LTD Agenda Number: 712772246 -------------------------------------------------------------------------------------------------------------------------- Security: Y95338110 Meeting Type: EGM Meeting Date: 18-Jun-2020 Ticker: ISIN: CNE0000002G5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BY-ELECTION OF NON-INDEPENDENT DIRECTORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WEIR GROUP PLC (THE) Agenda Number: 712327685 -------------------------------------------------------------------------------------------------------------------------- Security: G95248137 Meeting Type: AGM Meeting Date: 28-Apr-2020 Ticker: ISIN: GB0009465807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE AUDITED FINANCIAL STATEMENTS OF Mgmt For For THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019, AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY THEREON, BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION REPORT Mgmt For For (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) CONTAINED ON PAGES 114 TO 125 OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 BE APPROVED 3 THAT CAL COLLINS BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 4 THAT CLARE CHAPMAN BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT ENGELBERT HAAN BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT BARBARA JEREMIAH BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT STEPHEN YOUNG BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 8 THAT CHARLES BERRY BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT JON STANTON BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 10 THAT JOHN HEASLEY BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT MARY JO JACOBI BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 12 THAT SIR JIM MCDONALD BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt For For RE-APPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 14 THAT THE COMPANY'S AUDIT COMMITTEE BE Mgmt For For AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITORS 15 THAT THE DIRECTORS OF THE COMPANY BE AND Mgmt For For ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES TO THE EXTENT UNUSED, TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 10,817,168.50; (B) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 10,817,168.50 PROVIDED THAT (I) THEY ARE EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560(1) OF THE COMPANIES ACT 2006) AND (II) THEY ARE OFFERED BY WAY OF A RIGHTS ISSUE TO HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS AT SUCH RECORD DATE AS THE DIRECTORS MAY DETERMINE WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF THE SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBERS OF SHARES HELD BY THEM ON ANY SUCH RECORD DATE, SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS ARISING UNDER THE LAWS OF ANY OVERSEAS TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR BY VIRTUE OF SHARES BEING REPRESENTED BY DEPOSITARY RECEIPTS OR ANY OTHER MATTER; AND (C) PROVIDED THAT, THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, ON 28 JULY 2021, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR SUCH RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS OF THE COMPANY MAY ALLOT EQUITY SECURITIES AND GRANT RIGHTS IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 16 THAT IF RESOLUTION 15 IS PASSED, THE BOARD Mgmt For For BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OF SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (B) OF RESOLUTION 15 BY WAY OF RIGHTS ISSUE ONLY) IN FAVOUR OF THE HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS AT SUCH RECORD DATES AS THE DIRECTORS MAY DETERMINE AND OTHER PERSONS ENTITLED TO PARTICIPATE THEREIN WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF THE ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBERS OF ORDINARY SHARES HELD BY THEM ON ANY SUCH RECORD DATES, SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS ARISING UNDER THE LAWS OF ANY OVERSEAS TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR BY VIRTUE OF ORDINARY SHARES BEING REPRESENTED BY DEPOSITARY RECEIPTS OR ANY OTHER MATTER; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 1,622,575, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 28 JULY 2021) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 17 THAT IF RESOLUTION 15 IS PASSED, THE BOARD Mgmt For For BE AUTHORISED IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 15 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 1,622,575; 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 BOARD OF THE COMPANY DETERMINES 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, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 28 JULY 2021) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 18 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) ON THE LONDON STOCK EXCHANGE OF ORDINARY SHARES OF 12.5P EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 25,961,205 REPRESENTING APPROXIMATELY 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS AT 6 MARCH 2020; (B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 12.5P; (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE SHALL NOT BE MORE THAN 5% ABOVE THE AVERAGE OF THE MARKET VALUES FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE'S DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH THE ORDINARY SHARE IS PURCHASED; (D) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, OR, IF EARLIER, ON 28 JULY 2021; AND (E) THE COMPANY MAY MAKE A CONTRACT OR CONTRACTS TO PURCHASE ORDINARY SHARES UNDER THE AUTHORITY CONFERRED BY THIS RESOLUTION PRIOR TO THE EXPIRY OF SUCH AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT OR CONTRACTS 19 THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- WELBILT, INC. Agenda Number: 935140880 -------------------------------------------------------------------------------------------------------------------------- Security: 949090104 Meeting Type: Annual Meeting Date: 24-Apr-2020 Ticker: WBT ISIN: US9490901041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cynthia M. Egnotovich Mgmt For For 1B. Election of Director: Dino J. Bianco Mgmt For For 1C. Election of Director: Joan K. Chow Mgmt For For 1D. Election of Director: Janice L. Fields Mgmt For For 1E. Election of Director: Brian R. Gamache Mgmt For For 1F. Election of Director: Andrew Langham Mgmt For For 1G. Election of Director: William C. Johnson Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- WELCIA HOLDINGS CO.,LTD. Agenda Number: 712522829 -------------------------------------------------------------------------------------------------------------------------- Security: J9505A108 Meeting Type: AGM Meeting Date: 21-May-2020 Ticker: ISIN: JP3274280001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ikeno, Takamitsu Mgmt Against Against 1.2 Appoint a Director Mizuno, Hideharu Mgmt For For 1.3 Appoint a Director Matsumoto, Tadahisa Mgmt Against Against 1.4 Appoint a Director Sato, Norimasa Mgmt For For 1.5 Appoint a Director Nakamura, Juichi Mgmt For For 1.6 Appoint a Director Abe, Takashi Mgmt For For 1.7 Appoint a Director Hata, Kazuhiko Mgmt For For 1.8 Appoint a Director Okada, Motoya Mgmt For For 1.9 Appoint a Director Narita, Yukari Mgmt For For 1.10 Appoint a Director Nakai, Tomoko Mgmt For For 2 Appoint a Corporate Auditor Kagami, Mgmt For For Hirohisa 3 Approve Details of the Compensation to be Mgmt For For received by Directors, and Details of the Performance-based Stock Compensation to be received by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 935145183 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven D. Black Mgmt For For 1B. Election of Director: Celeste A. Clark Mgmt For For 1C. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1D. Election of Director: Wayne M. Hewett Mgmt For For 1E. Election of Director: Donald M. James Mgmt For For 1F. Election of Director: Maria R. Morris Mgmt For For 1G. Election of Director: Charles H. Noski Mgmt For For 1H. Election of Director: Richard B. Payne, Jr. Mgmt For For 1I. Election of Director: Juan A. Pujadas Mgmt For For 1J. Election of Director: Ronald L. Sargent Mgmt For For 1K. Election of Director: Charles W. Scharf Mgmt For For 1L. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2020. 4. Shareholder Proposal - Shareholder Approval Shr Against For of By-Law Amendments. 5. Shareholder Proposal - Report on Shr Against For Incentive-Based Compensation and Risks of Material Losses. 6. Shareholder Proposal - Report on Global Shr Against For Median Pay Gap. -------------------------------------------------------------------------------------------------------------------------- WELLTOWER INC. Agenda Number: 935150021 -------------------------------------------------------------------------------------------------------------------------- Security: 95040Q104 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: WELL ISIN: US95040Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenneth J. Bacon Mgmt For For 1B. Election of Director: Thomas J. DeRosa Mgmt For For 1C. Election of Director: Karen B. DeSalvo Mgmt For For 1D. Election of Director: Jeffrey H. Donahue Mgmt For For 1E. Election of Director: Sharon M. Oster Mgmt For For 1F. Election of Director: Sergio D. Rivera Mgmt For For 1G. Election of Director: Johnese M. Spisso Mgmt For For 1H. Election of Director: Kathryn M. Sullivan Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as independent registered public accounting firm for the fiscal year 2020. 3. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers as disclosed in the 2020 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- WESFARMERS LTD Agenda Number: 711584931 -------------------------------------------------------------------------------------------------------------------------- Security: Q95870103 Meeting Type: AGM Meeting Date: 14-Nov-2019 Ticker: ISIN: AU000000WES1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF V M WALLACE AS A DIRECTOR Mgmt For For 2.B RE-ELECTION OF J A WESTACOTT AO AS A Mgmt For For DIRECTOR 2.C ELECTION OF M ROCHE AS A DIRECTOR Mgmt For For 2.D ELECTION OF S L WARBURTON AS A DIRECTOR Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt Against Against 4 GRANT OF RESTRICTED SHARES AND PERFORMANCE Mgmt For For SHARES TO THE GROUP MANAGING DIRECTOR -------------------------------------------------------------------------------------------------------------------------- WEST JAPAN RAILWAY COMPANY Agenda Number: 712663372 -------------------------------------------------------------------------------------------------------------------------- Security: J95094108 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3659000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Corporate Auditors Size 3.1 Appoint a Director Manabe, Seiji Mgmt For For 3.2 Appoint a Director Kijima, Tatsuo Mgmt For For 3.3 Appoint a Director Saito, Norihiko Mgmt For For 3.4 Appoint a Director Miyahara, Hideo Mgmt For For 3.5 Appoint a Director Takagi, Hikaru Mgmt For For 3.6 Appoint a Director Tsutsui, Yoshinobu Mgmt Against Against 3.7 Appoint a Director Nozaki, Haruko Mgmt For For 3.8 Appoint a Director Hasegawa, Kazuaki Mgmt For For 3.9 Appoint a Director Ogata, Fumito Mgmt For For 3.10 Appoint a Director Hirano, Yoshihisa Mgmt For For 3.11 Appoint a Director Sugioka, Atsushi Mgmt For For 3.12 Appoint a Director Kurasaka, Shoji Mgmt For For 3.13 Appoint a Director Nakamura, Keijiro Mgmt For For 3.14 Appoint a Director Kawai, Tadashi Mgmt For For 3.15 Appoint a Director Nakanishi, Yutaka Mgmt For For 4.1 Appoint a Corporate Auditor Tanaka, Fumio Mgmt For For 4.2 Appoint a Corporate Auditor Ogura, Maki Mgmt Against Against 4.3 Appoint a Corporate Auditor Hazama, Emiko Mgmt For For 5 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 935152493 -------------------------------------------------------------------------------------------------------------------------- Security: 955306105 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: WST ISIN: US9553061055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Buthman Mgmt For For 1B. Election of Director: William F. Feehery Mgmt For For 1C. Election of Director: Robert Friel Mgmt For For 1D. Election of Director: Eric M. Green Mgmt For For 1E. Election of Director: Thomas W. Hofmann Mgmt For For 1F. Election of Director: Paula A. Johnson Mgmt For For 1G. Election of Director: Deborah L. V. Keller Mgmt For For 1H. Election of Director: Myla P. Lai-Goldman Mgmt For For 1I. Election of Director: Douglas A. Michels Mgmt For For 1J. Election of Director: Paolo Pucci Mgmt For For 1K. Election of Director: Patrick J. Zenner Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To approve an amendement to Article 5 of Mgmt For For our Amended and Restated Articles of Incorporation to increase the number of authorized shares of common stock from 100 million to 200 million. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Agenda Number: 935197269 -------------------------------------------------------------------------------------------------------------------------- Security: 957638109 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: WAL ISIN: US9576381092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce Beach Mgmt For For 1B. Election of Director: Juan Figuereo Mgmt For For 1C. Election of Director: Howard Gould Mgmt For For 1D. Election of Director: Steven Hilton Mgmt For For 1E. Election of Director: Marianne Boyd Johnson Mgmt For For 1F. Election of Director: Robert Latta Mgmt For For 1G. Election of Director: Todd Marshall Mgmt For For 1H. Election of Director: Adriane McFetridge Mgmt For For 1I. Election of Director: Michael Patriarca Mgmt For For 1J. Election of Director: Robert Sarver Mgmt For For 1K. Election of Director: Bryan Segedi Mgmt For For 1L. Election of Director: Donald Snyder Mgmt For For 1M. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For 1N. Election of Director: Kenneth A. Vecchione Mgmt For For 2. Approve, on a non-binding advisory basis, Mgmt For For executive compensation. 3. Approve the amendment and restatement of Mgmt For For the 2005 Stock Incentive Plan to increase the number of shares of the Company's common stock available for issuance thereunder, extend the termination date of the plan to 2030 and make certain other changes. 4. Ratify the appointment of RSM US LLP as the Mgmt For For Company's independent auditor. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 935159928 -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Annual Meeting Date: 15-May-2020 Ticker: WAB ISIN: US9297401088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rafael Santana Mgmt For For Lee B. Foster, II Mgmt For For 2. Approve an advisory (non-binding) Mgmt For For resolution relating to the approval of 2019 named executive officer compensation. 3. Approve the amendment to the 2011 Stock Mgmt For For Incentive Plan to increase the number of shares available under the Plan. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WESTPAC BANKING CORP Agenda Number: 711859251 -------------------------------------------------------------------------------------------------------------------------- Security: Q97417101 Meeting Type: AGM Meeting Date: 12-Dec-2019 Ticker: ISIN: AU000000WBC1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 311842 DUE TO RESOLUTIONS 2.B AND 3 HAS BEEN WITHDRAWN FROM THE AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT 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.A TO RE-ELECT NERIDA CAESAR AS A DIRECTOR Mgmt Against Against 2.B TO RE-ELECT EWEN CROUCH AM AS A DIRECTOR Non-Voting 2.C TO ELECT STEVEN HARKER AS A DIRECTOR Mgmt For For 2.D TO RE-ELECT PETER MARRIOTT AS A DIRECTOR Mgmt Against Against 2.E TO ELECT MARGARET SEALE AS A DIRECTOR Mgmt For For 3 GRANT OF EQUITY TO MANAGING DIRECTOR AND Non-Voting CHIEF EXECUTIVE OFFICER 4 REMUNERATION REPORT Mgmt Against Against CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 5 CONDITIONAL SPILL RESOLUTION: SUBJECT TO, Mgmt Against For AND CONDITIONAL ON 25% OR MORE OF THE VOTES CAST ON THE REMUNERATION REPORT (ITEM 4) BEING AGAINST THAT ITEM, TO HOLD AN EXTRAORDINARY GENERAL MEETING OF WESTPAC WITHIN 90 DAYS (SPILL MEETING) AT WHICH: (A) ALL THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE RESOLUTION TO APPROVE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2019 WAS PASSED AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (B) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING ARE PUT TO THE VOTE AT THE SPILL MEETING 6.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO AMEND THE CONSTITUTION OF WESTPAC BANKING CORPORATION: ARTICLE 7 AND ARTICLE 7.3A 6.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO DISCLOSE STRATEGIES AND TARGETS FOR REDUCTION IN FOSSIL FUEL EXPOSURE -------------------------------------------------------------------------------------------------------------------------- WESTROCK COMPANY Agenda Number: 935115231 -------------------------------------------------------------------------------------------------------------------------- Security: 96145D105 Meeting Type: Annual Meeting Date: 31-Jan-2020 Ticker: WRK ISIN: US96145D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Colleen F. Arnold Mgmt For For 1B. Election of Director: Timothy J. Bernlohr Mgmt For For 1C. Election of Director: J. Powell Brown Mgmt For For 1D. Election of Director: Terrell K. Crews Mgmt For For 1E. Election of Director: Russell M. Currey Mgmt For For 1F. Election of Director: Suzan F. Harrison Mgmt For For 1G. Election of Director: John A. Luke, Jr. Mgmt For For 1H. Election of Director: Gracia C. Martore Mgmt For For 1I. Election of Director: James E. Nevels Mgmt For For 1J. Election of Director: Timothy H. Powers Mgmt For For 1K Election of Director: Steven C. Voorhees Mgmt For For 1L. Election of Director: Bettina M. Whyte Mgmt For For 1M. Election of Director: Alan D. Wilson Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of Appointment of Ernst & Mgmt For For Young LLP. -------------------------------------------------------------------------------------------------------------------------- WEX INC. Agenda Number: 935195152 -------------------------------------------------------------------------------------------------------------------------- Security: 96208T104 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: WEX ISIN: US96208T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for three-year term: Mgmt For For Susan Sobbott 1.2 Election of Director for three-year term: Mgmt For For Stephen Smith 1.3 Election of Director for three-year term: Mgmt For For James Groch 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 935163939 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 15-May-2020 Ticker: WY ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Emmert Mgmt For For 1B. Election of Director: Rick R. Holley Mgmt For For 1C. Election of Director: Sara Grootwassink Mgmt For For Lewis 1D. Election of Director: Al Monaco Mgmt For For 1E. Election of Director: Nicole W. Piasecki Mgmt For For 1F. Election of Director: Marc F. Racicot Mgmt For For 1G. Election of Director: Lawrence A. Selzer Mgmt For For 1H. Election of Director: D. Michael Steuert Mgmt For For 1I. Election of Director: Devin W. Stockfish Mgmt For For 1J. Election of Director: Kim Williams Mgmt For For 1K. Election of Director: Charles R. Williamson Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers. 3. Ratification of selection of independent Mgmt For For registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- WH GROUP LTD Agenda Number: 712460170 -------------------------------------------------------------------------------------------------------------------------- Security: G96007102 Meeting Type: AGM Meeting Date: 02-Jun-2020 Ticker: ISIN: KYG960071028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0420/2020042000744.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0420/2020042000796.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2019 2.A TO RE-ELECT MR. JIAO SHUGE AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MR. HUANG MING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.C TO RE-ELECT MR. LAU, JIN TIN DON AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF ALL DIRECTORS OF THE COMPANY 4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR Mgmt For For OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO DECLARE A FINAL DIVIDEND OF HKD 0.265 Mgmt For For PER SHARE OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2019 6 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- WHARF REAL ESTATE INVESTMENT COMPANY LIMITED Agenda Number: 712341801 -------------------------------------------------------------------------------------------------------------------------- Security: G9593A104 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: KYG9593A1040 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0401/2020040102981.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0401/2020040102971.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO ADOPT THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 2.A TO RE-ELECT MR. KEVIN CHUNG YING HUI, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.B TO RE-ELECT MR. ALEXANDER SIU KEE AU, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.C TO RE-ELECT MR. RICHARD GARETH WILLIAMS, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.D TO RE-ELECT PROFESSOR ENG KIONG YEOH, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 3 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR BUY-BACK OF SHARES BY THE COMPANY 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against FOR ISSUE OF SHARES 6 TO APPROVE THE ADDITION OF BOUGHT BACK Mgmt Against Against SHARES TO THE SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION NO. 5 -------------------------------------------------------------------------------------------------------------------------- WHEELOCK AND COMPANY LTD Agenda Number: 712694632 -------------------------------------------------------------------------------------------------------------------------- Security: Y9553V106 Meeting Type: AGM Meeting Date: 16-Jun-2020 Ticker: ISIN: HK0020000177 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0520/2020052000814.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0520/2020052000824.pdf 1 TO ADOPT THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 2.A TO RE-ELECT MR. DOUGLAS C. K. WOO, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.B TO RE-ELECT MR. RICKY K.Y. WONG, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 2.C TO RE-ELECT MR. HORACE W. C. LEE, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.D TO RE-ELECT MR. WINSTON K. W. LEONG, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.E TO RE-ELECT MR. RICHARD Y. S. TANG, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.F TO RE-ELECT DR. GLENN S. YEE, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 3 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR BUY-BACK OF SHARES BY THE COMPANY 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against FOR ISSUE OF SHARES 6 TO APPROVE THE ADDITION OF BOUGHT BACK Mgmt Against Against SHARES TO THE SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION NO. 5 7 TO APPROVE THE SCHEME OF ARRANGEMENT DATED Mgmt For For 21 MAY 2020 (THE "SCHEME") BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS (AS DEFINED IN THE SCHEME), FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME; TO APPROVE (I) THE REDUCTION OF THE SHARE CAPITAL OF THE COMPANY, (II) THE INCREASE IN THE SHARE CAPITAL OF THE COMPANY AND (III) THE ISSUE AND ALLOTMENT OF NEW SHARES IN THE CAPITAL OF THE COMPANY TO ADMIRAL POWER HOLDINGS LIMITED; TO APPROVE THE WITHDRAWAL OF LISTING OF SHARES IN THE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED, SUBJECT TO THE SCHEME TAKING EFFECT; AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DO ALL ACTS AND THINGS CONSIDERED BY THEM TO BE NECESSARY OR DESIRABLE IN CONNECTION WITH THE IMPLEMENTATION OF THE SCHEME -------------------------------------------------------------------------------------------------------------------------- WHEELOCK AND COMPANY LTD Agenda Number: 712697816 -------------------------------------------------------------------------------------------------------------------------- Security: Y9553V106 Meeting Type: CRT Meeting Date: 16-Jun-2020 Ticker: ISIN: HK0020000177 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0520/2020052000788.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0520/2020052000786.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 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For THOUGHT FIT, APPROVING, WITH OR WITHOUT MODIFICATION, A SCHEME OF ARRANGEMENT DATED 21 MAY 2020 PROPOSED TO BE MADE BETWEEN THE COMPANY AND THE HOLDERS OF SCHEME SHARES REFERRED TO IN THE NOTICE CONVENING THE COURT MEETING (THE "SCHEME") AND, AT SUCH COURT MEETING (OR ANY ADJOURNMENT THEREOF) -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 935135548 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: WHR ISIN: US9633201069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel R. Allen Mgmt For For 1B. Election of Director: Marc R. Bitzer Mgmt For For 1C. Election of Director: Greg Creed Mgmt For For 1D. Election of Director: Gary T. DiCamillo Mgmt For For 1E. Election of Director: Diane M. Dietz Mgmt For For 1F. Election of Director: Gerri T. Elliott Mgmt For For 1G. Election of Director: Jennifer A. LaClair Mgmt For For 1H. Election of Director: John D. Liu Mgmt For For 1I. Election of Director: James M. Loree Mgmt For For 1J. Election of Director: Harish Manwani Mgmt For For 1K. Election of Director: Patricia K. Poppe Mgmt For For 1L. Election of Director: Larry O. Spencer Mgmt For For 1M. Election of Director: Michael D. White Mgmt For For 2. Advisory vote to approve Whirlpool Mgmt For For Corporation's executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Whirlpool Corporation's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- WHITBREAD PLC Agenda Number: 711767953 -------------------------------------------------------------------------------------------------------------------------- Security: G9606P197 Meeting Type: OGM Meeting Date: 06-Dec-2019 Ticker: ISIN: GB00B1KJJ408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE REVISED DIRECTORS' Mgmt Against Against REMUNERATION POLICY AS SET OUT IN APPENDIX I OF THE CIRCULAR CONTAINING THE NOTICE OF GENERAL MEETING 2 TO APPROVE THE ADOPTION OF THE RULES FOR Mgmt Against Against THE NEW RESTRICTED SHARE PLAN -------------------------------------------------------------------------------------------------------------------------- WILLIS TOWERS WATSON PLC Agenda Number: 935190342 -------------------------------------------------------------------------------------------------------------------------- Security: G96629103 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: WLTW ISIN: IE00BDB6Q211 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anna C. Catalano Mgmt For For 1B. Election of Director: Victor F. Ganzi Mgmt For For 1C. Election of Director: John J. Haley Mgmt For For 1D. Election of Director: Wendy E. Lane Mgmt For For 1E. Election of Director: Brendan R. O'Neill Mgmt For For 1F. Election of Director: Jaymin B. Patel Mgmt For For 1G. Election of Director: Linda D. Rabbitt Mgmt For For 1H. Election of Director: Paul D. Thomas Mgmt For For 1I. Election of Director: Wilhelm Zeller Mgmt For For 2. Ratify, on an advisory basis, the Mgmt For For appointment of (i) Deloitte & Touche LLP to audit our financial statements and (ii) Deloitte Ireland LLP to audit our Irish Statutory Accounts, and authorize, in a binding vote, the Board, acting through the Audit Committee, to fix the independent auditors' remuneration. 3. Approve, on an advisory basis, the named Mgmt For For executive officer compensation. 4. Renew the Board's existing authority to Mgmt For For issue shares under Irish law. 5. Renew the Board's existing authority to opt Mgmt For For out of statutory pre-emption rights under Irish law. -------------------------------------------------------------------------------------------------------------------------- WILLSCOT CORP. Agenda Number: 935157594 -------------------------------------------------------------------------------------------------------------------------- Security: 971375126 Meeting Type: Annual Meeting Date: 11-May-2020 Ticker: WSC ISIN: US9713751264 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gary Lindsay (three Mgmt For For years) 1B. Election of Director: Stephen Robertson Mgmt For For (three years) 1C. Election of Director: Jeff Sagansky (three Mgmt For For years) 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent registered public accounting firm of WillScot Corporation for the fiscal year ending December 31, 2020. 3. To approve, on an advisory and non-binding Mgmt For For basis, the compensation of the named executive officers of WillScot Corporation. 4. To vote, on an advisory and non-binding Mgmt 1 Year For basis, on how often WillScot Corporation will conduct a stockholder advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- WILLSCOT CORP. Agenda Number: 935218316 -------------------------------------------------------------------------------------------------------------------------- Security: 971375126 Meeting Type: Special Meeting Date: 24-Jun-2020 Ticker: WSC ISIN: US9713751264 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. WillScot Stock Issuance Proposal: To Mgmt For For approve the issuance of shares of WillScot Corporation's Class A common stock, par value $0.0001 per share, to stockholders of Mobile Mini, Inc. in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of March 1, 2020, by and among WillScot Corporation, Mobile Mini Inc. and Picasso Merger Sub, Inc. 2. Combined Company Charter Amendment Mgmt For For Proposal: To approve and adopt the amended and restated certificate of incorporation of WillScot Corporation, to be renamed at the closing of the Merger. 3. 2020 Incentive Plan Proposal: To amend and Mgmt For For restate, in its entirety, the WillScot Corporation 2017 Incentive Award Plan, as amended, as the Combined Company 2020 Incentive Award Plan. 4. WillScot Adjournment Proposal: To approve Mgmt For For the adjournment of the special meeting of stockholders of WillScot Corporation 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 of stockholders of WillScot Corporation to approve the WillScot Stock Issuance Proposal and the Combined Company Charter Amendment Proposal. -------------------------------------------------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD Agenda Number: 712697246 -------------------------------------------------------------------------------------------------------------------------- Security: Y9586L109 Meeting Type: AGM Meeting Date: 12-Jun-2020 Ticker: ISIN: SG1T56930848 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND THE AUDITOR'S REPORT THEREON 2 TO APPROVE THE PAYMENT OF PROPOSED FINAL Mgmt For For DIVIDEND: SGD 0.095 PER ORDINARY SHARE 3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For 4 TO RE-ELECT MR KWAH THIAM HOCK AS A Mgmt For For DIRECTOR 5 TO APPROVE MR KWAH THIAM HOCK'S APPOINTMENT Mgmt For For AS AN INDEPENDENT DIRECTOR PURSUANT TO RULE 210(5)(D)(III) OF THE SGX-ST LISTING MANUAL 6 TO RE-ELECT MR TAY KAH CHYE AS A DIRECTOR Mgmt For For 7 TO APPROVE MR TAY KAH CHYE'S APPOINTMENT AS Mgmt For For AN INDEPENDENT DIRECTOR PURSUANT TO RULE 210(5)(D)(III) OF THE SGX-ST LISTING MANUAL 8 TO RE-ELECT MR KUOK KHOON HUA AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR KUOK KHOON EAN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR TEO SIONG SENG AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR SOH GIM TEIK AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 13 TO AUTHORISE DIRECTORS TO ISSUE AND ALLOT Mgmt Against Against SHARES IN THE COMPANY 14 TO AUTHORISE DIRECTORS TO OFFER AND GRANT Mgmt Against Against OPTIONS UNDER THE WILMAR ESOS 2019 AND TO ISSUE AND ALLOT SHARES IN ACCORDANCE WITH THE PROVISIONS OF THE WILMAR ESOS 2019 15 TO APPROVE THE RENEWAL OF SHAREHOLDERS' Mgmt For For MANDATE FOR INTERESTED PERSON TRANSACTIONS 16 TO APPROVE THE RENEWAL OF SHARE PURCHASE Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- WINDSTREAM SVCS LLC Agenda Number: 935224345 -------------------------------------------------------------------------------------------------------------------------- Security: 97381LAF5 Meeting Type: Consent Meeting Date: 17-Jun-2020 Ticker: ISIN: US97381LAF58 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT Mgmt Against THE PLAN SELECT "AGAINST" TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT. 2. OPT OUT OF THE THIRD-PARTY RELEASE. (FOR = Mgmt For OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT OUT) -------------------------------------------------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Agenda Number: 935185707 -------------------------------------------------------------------------------------------------------------------------- Security: 97650W108 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: WTFC ISIN: US97650W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter D. Crist Mgmt For For 1B. Election of Director: Bruce K. Crowther Mgmt For For 1C. Election of Director: William J. Doyle Mgmt For For 1D. Election of Director: Marla F. Glabe Mgmt For For 1E. Election of Director: H. Patrick Hackett, Mgmt For For Jr. 1F. Election of Director: Scott K. Heitmann Mgmt For For 1G. Election of Director: Deborah L. Hall Mgmt For For Lefevre 1H. Election of Director: Christopher J. Perry Mgmt For For 1I. Election of Director: Ingrid S. Stafford Mgmt For For 1J. Election of Director: Gary D. "Joe" Sweeney Mgmt For For 1K. Election of Director: Karin Gustafson Mgmt For For Teglia 1L. Election of Director: Alex E. Washington, Mgmt For For III 1M. Election of Director: Edward J. Wehmer Mgmt For For 2. Proposal to approve, on an advisory Mgmt For For (non-binding) basis, the Company's executive compensation as described in the 2020 Proxy Statement. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP to serve as the independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Agenda Number: 712650729 -------------------------------------------------------------------------------------------------------------------------- Security: G62748119 Meeting Type: AGM Meeting Date: 11-Jun-2020 Ticker: ISIN: GB0006043169 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS REMUNERATION REPORT Mgmt For For 3 DIRECTORS REMUNERATION POLICY Mgmt Against Against 4 FINAL DIVIDEND Mgmt For For 5 ADOPTION OF THE 2020 SHARESAVE Mgmt For For 6 TO RE-ELECT ANDREW HIGGINSON Mgmt For For 7 TO RE-ELECT DAVID POTTS Mgmt For For 8 TO RE-ELECT TREVOR STRAIN Mgmt For For 9 TO ELECT MICHAEL GLEESON Mgmt For For 10 TO RE-ELECT ROONEY ANAND Mgmt For For 11 TO RE-ELECT KEVIN HAVELOCK Mgmt For For 12 TO RE-ELECT BELINDA RICHARDS Mgmt For For 13 TO RE-ELECT PAULA VENNELLS Mgmt For For 14 REAPPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 15 AUDITORS REMUNERATION Mgmt For For 16 POLITICAL DONATIONS Mgmt For For 17 GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHT Mgmt For For 19 AUTHORITY TO PURCHASE WM MORRISON Mgmt For For SUPERMARKETS PLC SHARES 20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 15 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WOLTERS KLUWER N.V. Agenda Number: 712256379 -------------------------------------------------------------------------------------------------------------------------- Security: N9643A197 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: NL0000395903 -------------------------------------------------------------------------------------------------------------------------- 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 OPEN MEETING Non-Voting 2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2.B RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 2.C APPROVE REMUNERATION REPORT Mgmt For For 3.A ADOPT FINANCIAL STATEMENTS Mgmt For For 3.B RECEIVE EXPLANATION ON DIVIDEND POLICY Non-Voting 3.C APPROVE DIVIDENDS OF EUR 1.18 PER SHARE Mgmt For For 4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5.A RE-ELECT JEANETTE HORAN TO SUPERVISORY Mgmt For For BOARD 5.B ELECT JACK DE KREIJ TO SUPERVISORY BOARD Mgmt For For 5.C ELECT SOPHIE VANDEBROEK TO SUPERVISORY Mgmt For For BOARD 6 APPROVE REMUNERATION POLICY FOR MANAGEMENT Mgmt Against Against BOARD 7.A APPROVE REMUNERATION POLICY FOR SUPERVISORY Mgmt For For BOARD 7.B AMEND REMUNERATION OF SUPERVISORY BOARD Mgmt For For MEMBERS 8.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL 8.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 10 AUTHORIZE CANCELLATION OF REPURCHASED Mgmt For For SHARES 11 OTHER BUSINESS Non-Voting 12 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD Agenda Number: 712290434 -------------------------------------------------------------------------------------------------------------------------- Security: 980228100 Meeting Type: AGM Meeting Date: 30-Apr-2020 Ticker: ISIN: AU000000WPL2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 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 2.A RE-ELECTION OF MR IAN MACFARLANE AS A Mgmt For For DIRECTOR 2.B RE-ELECTION OF MR LARRY ARCHIBALD AS A Mgmt For For DIRECTOR 2.C ELECTION OF MS SWEE CHEN GOH AS A DIRECTOR Mgmt For For 3 REMUNERATION REPORT Mgmt Against Against 4.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION: SHAREHOLDERS REQUEST THAT THE FOLLOWING NEW CLAUSE 43A BE INSERTED INTO OUR COMPANY'S CONSTITUTION CMMT PLEASE NOTE: RESOLUTIONS 4(B) TO 4(D) ARE Non-Voting CONTINGENT ADVISORY RESOLUTIONS AND WILL ONLY BE PUT TO A VOTE AT THE MEETING IF RESOLUTION 4(A) IS FIRST PASSED BY SPECIAL RESOLUTION. THANK YOU 4.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - PARIS GOALS AND TARGETS 4.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - CLIMATE-RELATED LOBBYING 4.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - 'REPUTATION ADVERTISING' ACTIVITIES -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- WOORI FINANCIAL GROUP INC. Agenda Number: 712229384 -------------------------------------------------------------------------------------------------------------------------- Security: Y972JZ105 Meeting Type: AGM Meeting Date: 25-Mar-2020 Ticker: ISIN: KR7316140003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF OUTSIDE DIRECTOR: CHEOM MUN AK Mgmt For For 3.2 ELECTION OF A NON-PERMANENT DIRECTOR: GIM Mgmt For For HONG TAE 3.3 ELECTION OF INSIDE DIRECTOR: I WON DEOK Mgmt For For 3.4 ELECTION OF INSIDE DIRECTOR: SON TAE SEUNG Mgmt Against Against 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 935187434 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: WDAY ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael C. Bush Mgmt For For Christa Davies Mgmt For For Michael A. Stankey Mgmt For For George J. Still, Jr. Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Workday's independent registered public accounting firm for the fiscal year ending January 31, 2021. 3. Advisory vote on named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- WORLDLINE SA Agenda Number: 712564790 -------------------------------------------------------------------------------------------------------------------------- Security: F9867T103 Meeting Type: MIX Meeting Date: 09-Jun-2020 Ticker: ISIN: FR0011981968 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 25 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005042001291-54 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202005252001930-63; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS PURSUANT TO ARTICLE 223 QUATER OF THE FRENCH GENERAL TAX CODE O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 O.4 APPROVAL OF THE SEPARATION AGREEMENT Mgmt For For BETWEEN WORLDLINE AND ATOS SE SUBJECT TO THE PROVISIONS OF ARTICLE L.225-38 OF THE COMMERCIAL CODE O.5 APPROVAL OF THE VOTING COMMITMENT BETWEEN Mgmt For For WORLDLINE AND SIX GROUP AG SUBJECT TO THE PROVISIONS OF ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF THE LETTER OF AGREEMENT Mgmt For For RELATING TO THE PARTICIPATION OF SIX GROUP AG IN WORLDLINE SUBJECT TO THE PROVISIONS OF ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE O.7 SETTING OF THE COMPENSATION OVERALL ANNUAL Mgmt For For AMOUNT OF DIRECTORS O.8 RENEWAL OF THE TERM OF OFFICE OF MR. GILLES Mgmt For For GRAPINET AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MR. ALDO Mgmt Against Against CARDOSO AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For GIULIA FITZPATRICK AS DIRECTOR O.11 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For DANIEL SCHMUCKI AS DIRECTOR, AS A REPLACEMENT FOR MRS. URSULA MORGENSTERN WHO RESIGNED O.12 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt Against Against JOHANNES DIJSSELHOF AS CENSOR OF THE BOARD OF DIRECTORS OF THE COMPANY O.13 RATIFICATION OF THE APPOINTMENT OF MR. P Mgmt For For GILLES ARDITTI AS CENSOR OF THE BOARD OF DIRECTORS OF THE COMPANY O.14 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For PIERRE BARNABE AS DIRECTOR AND CENSOR OF THE BOARD OF DIRECTORS OF THE COMPANY, AS A REPLACEMENT FOR MR. THIERRY BRETON WHO RESIGNED O.15 CONDITIONAL APPOINTMENT OF MR. GILLES Mgmt For For ARDITTI AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY O.16 CONDITIONAL APPOINTMENT OF MR. BERNARD Mgmt For For BOURIGEAUD AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY O.17 CONDITIONAL APPOINTMENT OF MR. THIERRY Mgmt For For SOMMELET AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY O.18 CONDITIONAL APPOINTMENT OF MR. MICHAEL Mgmt For For STOLLARZ AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY O.19 CONDITIONAL APPOINTMENT OF MRS. CAROLINE Mgmt For For PAROT AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY O.20 CONDITIONAL APPOINTMENT OF MRS. AGNES Mgmt For For AUDIER AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY O.21 CONDITIONAL APPOINTMENT OF MRS. NAZAN SOMER Mgmt For For OZELGIN AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY O.22 RENEWAL OF THE TERM OF OFFICE OF GRANT Mgmt For For THORNTON, STATUTORY AUDITOR O.23 RECOGNITION OF THE TERMINATION OF THE TERM Mgmt For For OF OFFICE OF IGEC, DEPUTY STATUTORY AUDITOR O.24 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt For For SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMPENSATION OF CORPORATE OFFICERS O.25 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against BENEFITS PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. GILLES GRAPINET, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.26 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against BENEFITS PAID DURING THE FINANCIAL YEAR ENDED 31DECEMBER 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. MARC-HENRI DESPORTES, DEPUTY CHIEF EXECUTIVE OFFICER O.27 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO NON-EXECUTIVE DIRECTORS FOR THE FINANCIAL YEAR 2020 O.28 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020 O.29 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020 O.30 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE, HOLD OR TRANSFER SHARES OF THE COMPANY E.31 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELLATION OF TREASURY SHARES E.32 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT SHARES, IN THE CONTEXT OF A PUBLIC OFFER WITH AN EXCHANGE COMPONENT INITIATED BY THE COMPANY ON THE SHARES OF INGENICO COMPANY E.33 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT SHARES RESERVED FOR PERSONS MEETING SPECIFIC CHARACTERISTICS E.34 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS FOR THE PURPOSE OF ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT AS CONSIDERATION FOR CONTRIBUTIONS IN KIND RELATING TO EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.35 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE SHARES OF THE COMPANY TO EMPLOYEES AND CORPORATE OFFICERS OF INGENICO AND ITS SUBSIDIARIES E.36 AMENDMENT, SUBJECT TO CONDITIONS, OF Mgmt For For ARTICLE 19 OF THE BYLAWS TO CHANGE THE AGE LIMIT FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS E.37 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES E.38 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES BY WAY OF A PUBLIC OFFERING OTHER THAN THE OFFERS TO THE PUBLIC MENTIONED IN SECTION 1DECREE OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.39 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES ENTITLING THEIR HOLDERS TO THE ALLOCATION OF DEBT SECURITIES BY WAY OF A PUBLIC OFFERING AS REFERRED TO IN SECTION 1DECREE OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.40 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.41 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS E.42 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF COMPANY SAVINGS PLANS AS EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES E.43 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR RELATED COMPANIES E.44 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO PROCEED WITH THE FREE ALLOCATION OF SHARES TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR RELATED COMPANIES E.45 AMENDMENT TO ARTICLE 2 OF THE BY-LAWS IN Mgmt For For ORDER TO PROVIDE FOR THE COMPANY'S PURPOSE E.46 AMENDMENT TO ARTICLE 16 OF THE BY-LAWS IN Mgmt For For ORDER TO SET THE TERMS AND CONDITIONS FOR APPOINTING DIRECTORS REPRESENTING EMPLOYEES E.47 AMENDMENT TO ARTICLE 17 OF THE BY-LAWS Mgmt For For CONCERNING THE MANAGEMENT DECISIONS OF THE BOARD OF DIRECTORS E.48 AMENDMENT TO ARTICLE 20 OF THE BY-LAWS Mgmt For For CONCERNING THE COMPENSATION OF THE DIRECTORS IN ORDER TO ALIGN IT WITH THE PROVISIONS OF THE COVENANT LAW E.49 AMENDMENT TO ARTICLE 26 OF THE BY-LAWS Mgmt For For CONCERNING CENSORS OF THE BOARD OF DIRECTORS IN ORDER TO ALIGN IT WITH THE PROVISIONS OF THE COVENANT LAW E.50 AMENDMENT TO ARTICLE 18 OF THE BY-LAWS IN Mgmt For For ORDER TO ALLOW THE BOARD OF DIRECTORS TO MAKE DECISIONS BY WRITTEN CONSULTATION OF THE DIRECTORS E.51 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WORLEYPARSONS LTD Agenda Number: 711576643 -------------------------------------------------------------------------------------------------------------------------- Security: Q9857K102 Meeting Type: AGM Meeting Date: 21-Oct-2019 Ticker: ISIN: AU000000WOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT MR JOHN GILL AS A DIRECTOR OF Mgmt For For THE COMPANY 2.B TO ELECT DOCTOR ROGER HIGGINS AS A DIRECTOR Mgmt For For OF THE COMPANY 2.C TO ELECT MS SHARON WARBURTON AS A DIRECTOR Mgmt For For OF THE COMPANY 2.D TO ELECT DOCTOR JUAN SUAREZ COPPEL AS A Mgmt For For DIRECTOR OF THE COMPANY 3 TO ADOPT THE REMUNERATION REPORT Mgmt For For 4 GRANT OF DEFERRED RESTRICTED SHARE RIGHTS Mgmt For For TO MR ANDREW WOOD 5 GRANT OF LONG TERM EQUITY PERFORMANCE Mgmt For For RIGHTS TO MR ANDREW WOOD 6 APPROVAL OF LEAVING ENTITLEMENTS Mgmt For For CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 7 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For 8 CHANGE OF COMPANY NAME: WORLEY LIMITED Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WPP PLC Agenda Number: 711606941 -------------------------------------------------------------------------------------------------------------------------- Security: G9788D103 Meeting Type: OGM Meeting Date: 24-Oct-2019 Ticker: ISIN: JE00B8KF9B49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT: (A) THE PROPOSED SALE BY WPP PLC (THE Mgmt For For COMPANY) AND ITS SUBSIDIARIES OF 60 PER CENT. OF THEIR KANTAR BUSINESS, AND THE ESTABLISHMENT OF, AND COMPLIANCE BY THE COMPANY AND ITS SUBSIDIARIES WITH THE TERMS AND CONDITIONS OF, THE JOINT VENTURE, EACH AS DESCRIBED IN THE CIRCULAR (TOGETHER, THE TRANSACTION), AS A CLASS 1 TRANSACTION SUBSTANTIALLY ON THE TERMS AND SUBJECT TO THE CONDITIONS OF THE SALE AGREEMENT DATED 12 JULY 2019 (AS AMENDED) BETWEEN THE COMPANY, SUMMER (BC) UK BIDCO LIMITED AND SUMMER (BC) TOPCO S.A R.L. (THE SALE AGREEMENT) AND THE SHAREHOLDERS' AGREEMENT TO BE ENTERED INTO BETWEEN, AMONG OTHERS, CERTAIN SUBSIDIARIES OF THE COMPANY AND SUMMER (BC) TOPCO S.A R.L. (THE SHAREHOLDERS' AGREEMENT), AND ALL OTHER AGREEMENTS AND ANCILLARY DOCUMENTS CONTEMPLATED BY THE SALE AGREEMENT AND THE SHAREHOLDERS' AGREEMENT, BE AND ARE APPROVED FOR THE PURPOSES OF CHAPTER 10 OF THE LISTING RULES OF THE FINANCIAL CONDUCT AUTHORITY, WITH ANY CHANGES AS ARE PERMITTED IN ACCORDANCE WITH (B) BELOW; AND (B) THE DIRECTORS OF THE COMPANY (THE DIRECTORS) (OR ANY DULY AUTHORISED COMMITTEE OF THE DIRECTORS) BE AND ARE AUTHORISED: (I) TO DO OR PROCURE TO BE DONE ALL SUCH ACTS AND THINGS ON BEHALF OF THE COMPANY AND ANY OF ITS SUBSIDIARIES AS THE DIRECTORS (OR ANY DULY AUTHORISED COMMITTEE OF THE DIRECTORS) CONSIDER NECESSARY, EXPEDIENT OR DESIRABLE IN CONNECTION WITH, AND TO IMPLEMENT, THE TRANSACTION; AND (II) TO AGREE SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS, EXTENSIONS, ADDITIONS OR AMENDMENTS (NOT BEING MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS, EXTENSIONS, ADDITIONS OR AMENDMENTS OF A MATERIAL NATURE) AS THE DIRECTORS (OR ANY DULY AUTHORISED COMMITTEE OF THE DIRECTORS) MAY IN THEIR ABSOLUTE DISCRETION DEEM NECESSARY, EXPEDIENT OR DESIRABLE IN CONNECTION WITH THE TRANSACTION, THE SALE AGREEMENT, THE SHAREHOLDERS' AGREEMENT AND/OR THE ASSOCIATED AND ANCILLARY AGREEMENTS -------------------------------------------------------------------------------------------------------------------------- WPP PLC Agenda Number: 712616981 -------------------------------------------------------------------------------------------------------------------------- Security: G9788D103 Meeting Type: AGM Meeting Date: 10-Jun-2020 Ticker: ISIN: JE00B8KF9B49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 2 TO RECEIVE AND APPROVE THE COMPENSATION Mgmt For For COMMITTEE REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 3 TO RECEIVE AND APPROVE THE DIRECTORS Mgmt For For COMPENSATION POLICY CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 4 TO ELECT JOHN ROGERS AS A DIRECTOR Mgmt For For 5 TO ELECT SANDRINE DUFOUR AS A DIRECTOR Mgmt For For 6 TO ELECT KEITH WEED AS A DIRECTOR Mgmt For For 7 TO ELECT JASMINE WHITBREAD AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ROBERTO QUARTA AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DR JACQUES AIGRAIN AS A Mgmt For For DIRECTOR 10 TO RE-ELECT TAREK FARAHAT AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MARK READ AS A DIRECTOR Mgmt For For 12 TO RE-ELECT CINDY ROSE OBE AS A DIRECTOR Mgmt For For 13 TO RE-ELECT NICOLE SELIGMAN AS A DIRECTOR Mgmt For For 14 TO RE-ELECT SALLY SUSMAN AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT DELOITTE LLP AS AUDITORS TO Mgmt For For HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 16 TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON Mgmt For For BEHALF OF THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION 17 AUTHORITY TO ALLOT SHARES Mgmt For For 18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Agenda Number: 712361283 -------------------------------------------------------------------------------------------------------------------------- Security: Y971B1118 Meeting Type: AGM Meeting Date: 15-May-2020 Ticker: ISIN: CNE100003F19 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0331/2020033101168.pdf, 1 TO APPROVE THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS FOR THE YEAR 2019 2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE FOR THE YEAR 2019 3 TO APPROVE THE ANNUAL REPORT, ANNUAL REPORT Mgmt For For SUMMARY AND ANNUAL RESULTS ANNOUNCEMENTS FOR THE YEAR 2019 4 TO APPROVE THE FINANCIAL REPORT FOR THE Mgmt For For YEAR 2019 5 TO APPROVE THE PROPOSED PROVISION OF Mgmt Against Against EXTERNAL GUARANTEES FOR SUBSIDIARIES OF THE COMPANY 6 TO APPROVE THE PROPOSED RE-APPOINTMENT OF Mgmt For For DELOITTE TOUCHE TOHMATSU (A SPECIAL GENERAL PARTNERSHIP) (AS SPECIFIED)) AND DELOITTE TOUCHE TOHMATSU (AS SPECIFIED), RESPECTIVELY, AS PRC FINANCIAL REPORT AND INTERNAL CONTROL REPORT AUDITORS OF THE COMPANY AND AS OFFSHORE FINANCIAL REPORT AUDITORS OF THE COMPANY FOR THE YEAR 2020 AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 7 TO APPROVE THE PROPOSED FOREIGN EXCHANGE Mgmt For For HEDGING LIMIT 8 TO APPROVE THE PROPOSED DIRECTORS' Mgmt For For REMUNERATION 9 TO APPROVE THE PROPOSED SUPERVISORS' Mgmt For For REMUNERATION 10 TO APPROVE THE PROPOSAL IN RELATION TO THE Mgmt For For COMPLIANCE WITH CONDITIONS FOR THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES 11 TO APPROVE THE REMEDIAL MEASURES REGARDING Mgmt For For DILUTION ON RETURNS FOR THE CURRENT PERIOD DUE TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES 12 TO APPROVE THE SHAREHOLDERS' DIVIDEND AND Mgmt For For RETURN PLAN (2020-2022) CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 13.1 THROUGH 13.7 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 13.1 TO RE-ELECT DR. GE LI AS AN EXECUTIVE Mgmt For For DIRECTOR 13.2 TO RE-ELECT MR. EDWARD HU AS AN EXECUTIVE Mgmt For For DIRECTOR 13.3 TO RE-ELECT MR. ZHAOHUI ZHANG AS AN Mgmt For For EXECUTIVE DIRECTOR 13.4 TO RE-ELECT DR. NING ZHAO AS AN EXECUTIVE Mgmt For For DIRECTOR 13.5 TO RE-ELECT MR. XIAOMENG TONG AS A Mgmt For For NON-EXECUTIVE DIRECTOR 13.6 TO RE-ELECT DR. YIBING WU AS A Mgmt For For NON-EXECUTIVE DIRECTOR 13.7 TO ELECT DR. STEVE QING YANG AS AN Mgmt For For EXECUTIVE DIRECTOR CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 14.1 THROUGH 14.5 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 14.1 TO RE-ELECT DR. JIANGNAN CAI AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 14.2 TO RE-ELECT MS. YAN LIU AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 14.3 TO RE-ELECT MR. DAI FENG AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 14.4 TO RE-ELECT DR. HETONG LOU AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 14.5 TO RE-ELECT MR. XIAOTONG ZHANG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 15.1 THROUGH 15.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 15.1 TO RE-ELECT MR. HARRY LIANG HE AS A Mgmt For For SHAREHOLDER REPRESENTATIVE SUPERVISOR 15.2 TO RE-ELECT MR. JICHAO WANG AS A Mgmt For For SHAREHOLDER REPRESENTATIVE SUPERVISOR 16 TO APPROVE THE PROPOSED 2019 PROFIT Mgmt For For DISTRIBUTION PLAN 17 TO APPROVE THE PROPOSED INCREASE OF Mgmt For For REGISTERED CAPITAL 18 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION 19 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For RULES OF PROCEDURE FOR SHAREHOLDERS' MEETINGS 20 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For RULES OF PROCEDURE FOR BOARD MEETINGS 21 TO APPROVE THE PROPOSED GRANTING OF GENERAL Mgmt Against Against MANDATE TO ISSUE A SHARES AND/OR H SHARES 22 TO APPROVE THE PROPOSED GRANTING OF GENERAL Mgmt For For MANDATES TO REPURCHASE A SHARES AND/OR H SHARES 23.1 TO APPROVE THE PROPOSED NON-PUBLIC ISSUANCE Mgmt For For OF A SHARES UNDER GENERAL MANDATE: CLASS AND PAR VALUE OF SHARES TO BE ISSUED 23.2 TO APPROVE THE PROPOSED NON-PUBLIC ISSUANCE Mgmt For For OF A SHARES UNDER GENERAL MANDATE: METHOD AND TIME OF ISSUANCE 23.3 TO APPROVE THE PROPOSED NON-PUBLIC ISSUANCE Mgmt For For OF A SHARES UNDER GENERAL MANDATE: TARGET SUBSCRIBERS AND METHOD OF SUBSCRIPTION 23.4 TO APPROVE THE PROPOSED NON-PUBLIC ISSUANCE Mgmt For For OF A SHARES UNDER GENERAL MANDATE: ISSUE PRICE AND PRICING PRINCIPLES 23.5 TO APPROVE THE PROPOSED NON-PUBLIC ISSUANCE Mgmt For For OF A SHARES UNDER GENERAL MANDATE: NUMBER OF A SHARES TO BE ISSUED 23.6 TO APPROVE THE PROPOSED NON-PUBLIC ISSUANCE Mgmt For For OF A SHARES UNDER GENERAL MANDATE: LOCK-UP PERIOD 23.7 TO APPROVE THE PROPOSED NON-PUBLIC ISSUANCE Mgmt For For OF A SHARES UNDER GENERAL MANDATE: PLACE OF LISTING 23.8 TO APPROVE THE PROPOSED NON-PUBLIC ISSUANCE Mgmt For For OF A SHARES UNDER GENERAL MANDATE: ARRANGEMENT FOR THE RETAINED UNDISTRIBUTED PROFITS PRIOR TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES 23.9 TO APPROVE THE PROPOSED NON-PUBLIC ISSUANCE Mgmt For For OF A SHARES UNDER GENERAL MANDATE: VALIDITY PERIOD OF THE RESOLUTIONS IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES 23.10 TO APPROVE THE PROPOSED NON-PUBLIC ISSUANCE Mgmt For For OF A SHARES UNDER GENERAL MANDATE: AMOUNT AND USE OF PROCEEDS 24 TO APPROVE THE FEASIBILITY REPORT Mgmt For For 25 TO APPROVE THE REPORT ON THE USE OF Mgmt For For PROCEEDS FROM PREVIOUS FUND RAISING 26 TO APPROVE THE AUTHORIZATION TO THE BOARD, Mgmt For For THE CHAIRMAN AND/OR AUTHORIZED PERSONS OF THE CHAIRMAN IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES 27 TO APPROVE THE PROPOSED ISSUANCE OF H Mgmt For For SHARES UNDER SPECIFIC MANDATE -------------------------------------------------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Agenda Number: 712343829 -------------------------------------------------------------------------------------------------------------------------- Security: Y971B1118 Meeting Type: CLS Meeting Date: 15-May-2020 Ticker: ISIN: CNE100003F19 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0331/2020033101288.pdf and https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0331/2020033101210.pdf 1 TO APPROVE THE PROPOSED 2019 PROFIT Mgmt For For DISTRIBUTION PLAN 2 TO APPROVE THE PROPOSED GRANTING OF GENERAL Mgmt For For MANDATES TO REPURCHASE A SHARES AND/OR H SHARES 3 TO APPROVE THE PROPOSED ISSUANCE OF H Mgmt For For SHARES UNDER SPECIFIC MANDATE -------------------------------------------------------------------------------------------------------------------------- WUXI BIOLOGICS (CAYMAN) INC. Agenda Number: 712617313 -------------------------------------------------------------------------------------------------------------------------- Security: G97008109 Meeting Type: AGM Meeting Date: 09-Jun-2020 Ticker: ISIN: KYG970081090 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0508/2020050800568.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0508/2020050800618.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2019 2.A TO RE-ELECT DR. GE LI AS NON-EXECUTIVE Mgmt For For DIRECTOR 2.B TO RE-ELECT DR. ZHISHENG CHEN AS EXECUTIVE Mgmt For For DIRECTOR 3 TO ELECT MR. KENNETH WALTON HITCHNER III AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 4 TO AUTHORISE THE BOARD OF DIRECTORS OR ANY Mgmt For For DULY AUTHORISED BOARD COMMITTEE TO FIX THE DIRECTORS' REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2020 5 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS OR ANY DULY AUTHORISED BOARD COMMITTEE TO FIX THEIR REMUNERATION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH THE SHARES OF THE COMPANY 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE SHARES OF THE COMPANY 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH THE SHARES OF THE COMPANY BY ADDING THERETO THE SHARES TO BE REPURCHASED BY THE COMPANY 9.A TO GRANT A SPECIFIC MANDATE TO THE Mgmt Against Against DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT THE CONNECTED RESTRICTED SHARES (AS DEFINED IN THE NOTICE CONVENING THE AGM) 9.B TO AUTHORISE ANY ONE OF THE DIRECTORS OF Mgmt Against Against THE COMPANY TO TAKE ANY ACTION FOR AND ON BEHALF OF THE COMPANY TO CARRY OUT THE ISSUE AND ALLOTMENT OF THE CONNECTED RESTRICTED SHARES UNDER THE SPECIFIC MANDATE AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 10 TO GRANT 392,932 CONNECTED RESTRICTED Mgmt Against Against SHARES PURSUANT TO THE SCHEME (AS DEFINED IN THE NOTICE CONVENING THE AGM) TO DR. ZHISHENG CHEN 11 TO GRANT 117,879 CONNECTED RESTRICTED Mgmt Against Against SHARES PURSUANT TO THE SCHEME TO DR. WEICHANG ZHOU 12 TO GRANT 4,560 CONNECTED RESTRICTED SHARES Mgmt Against Against PURSUANT TO THE SCHEME TO MR. EDWARD HU 13 TO GRANT 2,280 CONNECTED RESTRICTED SHARES Mgmt Against Against PURSUANT TO THE SCHEME TO MR. WILLIAM ROBERT KELLER 14 TO GRANT 4,560 CONNECTED RESTRICTED SHARES Mgmt Against Against PURSUANT TO THE SCHEME TO MR. TEH-MING WALTER KWAUK -------------------------------------------------------------------------------------------------------------------------- WYNN MACAU LTD Agenda Number: 712484702 -------------------------------------------------------------------------------------------------------------------------- Security: G98149100 Meeting Type: AGM Meeting Date: 29-May-2020 Ticker: ISIN: KYG981491007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0422/2020042200961.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0422/2020042200998.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES, AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 2.A TO RE-ELECT MR. MATTHEW O. MADDOX AS Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MR. NICHOLAS SALLNOW-SMITH AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.C TO RE-ELECT MR. BRUCE ROCKOWITZ AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION 4 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF Mgmt For For THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITORS' REMUNERATION FOR THE ENSUING YEAR 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF SHARES REPURCHASED BY THE COMPANY 8 TO EXTEND THE SCHEME MANDATE TO THE Mgmt Against Against DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT THE NUMBER OF SHARES OF THE COMPANY PERMITTED TO BE GRANTED UNDER THE COMPANY'S EMPLOYEE OWNERSHIP SCHEME (THE "EMPLOYEE OWNERSHIP SCHEME") ADOPTED BY THE COMPANY ON 30 JUNE 2014, LESS THE NUMBER OF SHARES OUTSTANDING UNDER THE EMPLOYEE OWNERSHIP SCHEME, AND TO PROCURE THE TRANSFER OF THE OTHERWISE DEAL WITH THE SHARES OF THE COMPANY AWARDED UNDER, OR HELD ON TRUST FOR THE PURPOSES OF, THE EMPLOYEE OWNERSHIP SCHEME 9 TO INCREASE THE SCHEME LIMIT UNDER THE Mgmt Against Against EMPLOYEE OWNERSHIP SCHEME FROM 50,000,000 SHARES TO 75,000,000 SHARES -------------------------------------------------------------------------------------------------------------------------- X5 RETAIL GROUP N.V. Agenda Number: 712405263 -------------------------------------------------------------------------------------------------------------------------- Security: 98387E205 Meeting Type: AGM Meeting Date: 12-May-2020 Ticker: ISIN: US98387E2054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 REPORT OF THE MANAGEMENT BOARD FOR THE Non-Voting FINANCIAL YEAR 2019 3.A FINANCIAL STATEMENTS, RESULT AND DIVIDEND Mgmt Against Against FOR THE FINANCIAL YEAR 2019: REMUNERATION REPORT 3.B FINANCIAL STATEMENTS, RESULT AND DIVIDEND Non-Voting FOR THE FINANCIAL YEAR 2019: EXPLANATION OF THE DIVIDEND POLICY 3.C FINANCIAL STATEMENTS, RESULT AND DIVIDEND Mgmt For For FOR THE FINANCIAL YEAR 2019: PROPOSAL TO ADOPT THE 2019 FINANCIAL STATEMENTS 3.D FINANCIAL STATEMENTS, RESULT AND DIVIDEND Mgmt For For FOR THE FINANCIAL YEAR 2019: PROPOSAL TO DETERMINE THE DIVIDEND OVER THE FINANCIAL YEAR 2019 4.A PROPOSAL FOR DISCHARGE FROM LIABILITY OF Mgmt For For THE MEMBERS OF THE MANAGEMENT BOARD 4.B PROPOSAL FOR DISCHARGE FROM LIABILITY OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD 5 REMUNERATION OF THE MANAGEMENT BOARD: Mgmt Against Against AMENDMENT OF THE REMUNERATION POLICY FOR MEMBERS OF THE MANAGEMENT BOARD 6 COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For APPOINTMENT OF MARAT ATNASHEV AS MEMBER OF THE SUPERVISORY BOARD 7.A AMENDMENT OF THE REMUNERATION POLICY FOR Mgmt Against Against MEMBERS OF THE SUPERVISORY BOARD 7.B ANNUAL AWARD OF RESTRICTED STOCK UNITS TO Mgmt Against Against MEMBERS OF THE SUPERVISORY BOARD 8.A AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt For For ISSUE NEW SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD 8.B AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt For For RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS UPON ISSUE OF NEW SHARES OR GRANTING OF RIGHTS TO SUBSCRIBE FOR SHARES, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD 8.C AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt For For RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES OR GDRS 9 APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE Mgmt For For FINANCIAL YEAR 2020 10 ANY OTHER BUSINESS AND CONCLUSION Non-Voting -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 935174021 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 22-May-2020 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lynn Casey Mgmt For For 1B. Election of Director: Ben Fowke Mgmt For For 1C. Election of Director: Netha N. Johnson Mgmt For For 1D. Election of Director: George J. Kehl Mgmt For For 1E. Election of Director: Richard T. O'Brien Mgmt For For 1F. Election of Director: David K. Owens Mgmt For For 1G. Election of Director: Christopher J. Mgmt For For Policinski 1H. Election of Director: James T. Prokopanko Mgmt For For 1I. Election of Director: A. Patricia Sampson Mgmt For For 1J. Election of Director: James J. Sheppard Mgmt For For 1K. Election of Director: David A. Westerlund Mgmt For For 1L. Election of Director: Kim Williams Mgmt For For 1M. Election of Director: Timothy V. Wolf Mgmt For For 1N. Election of Director: Daniel Yohannes Mgmt For For 2. Company proposal to approve, on an advisory Mgmt For For basis, executive compensation. 3. Company proposal to ratify the appointment Mgmt For For of Deloitte & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2020 4. Shareholder proposal regarding a report on Shr Against For the costs and benefits of Xcel Energy's voluntary climate-related activities. -------------------------------------------------------------------------------------------------------------------------- XEROX HOLDINGS CORPORATION Agenda Number: 935171885 -------------------------------------------------------------------------------------------------------------------------- Security: 98421M106 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: XRX ISIN: US98421M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Keith Cozza Mgmt For For 1.2 Election of Director: Jonathan Christodoro Mgmt Against Against 1.3 Election of Director: Joseph J. Echevarria Mgmt For For 1.4 Election of Director: Nicholas Graziano Mgmt Against Against 1.5 Election of Director: Cheryl Gordon Mgmt For For Krongard 1.6 Election of Director: Scott Letier Mgmt For For 1.7 Election of Director: Giovanni ("John") Mgmt For For Visentin 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. 3. Approval, on an advisory basis, of the 2019 Mgmt Against Against compensation of our named executive officers. 4. Approval of the Company's Performance Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 935055194 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 08-Aug-2019 Ticker: XLNX ISIN: US9839191015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis Segers Mgmt For For 1b. Election of Director: Raman K. Chitkara Mgmt For For 1c. Election of Director: Saar Gillai Mgmt For For 1d. Election of Director: Ronald S. Jankov Mgmt For For 1e. Election of Director: Mary Louise Krakauer Mgmt For For 1f. Election of Director: Thomas H. Lee Mgmt For For 1g. Election of Director: J. Michael Patterson Mgmt For For 1h. Election of Director: Victor Peng Mgmt For For 1i. Election of Director: Marshall C. Turner Mgmt For For 1j. Election of Director: Elizabeth W. Mgmt For For Vanderslice 2. Proposal to approve an amendment to the Mgmt For For Company's 1990 Employee Qualified Stock Purchase Plan to increase the number of shares reserved for issuance thereunder by 2,000,000 shares. 3. Proposal to approve an amendment to the Mgmt For For Company's 2007 Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 6,000,000 shares. 4. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's named executive officers. 5. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- XINYANGFENG AGRICULTURAL TECHNOLOGY CO., LTD. Agenda Number: 711691596 -------------------------------------------------------------------------------------------------------------------------- Security: Y1427T102 Meeting Type: EGM Meeting Date: 07-Nov-2019 Ticker: ISIN: CNE000000YG3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RE-APPOINTMENT OF AUDIT FIRM Mgmt For For -------------------------------------------------------------------------------------------------------------------------- XINYANGFENG AGRICULTURAL TECHNOLOGY CO., LTD. Agenda Number: 711932738 -------------------------------------------------------------------------------------------------------------------------- Security: Y1427T102 Meeting Type: EGM Meeting Date: 13-Jan-2020 Ticker: ISIN: CNE000000YG3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROVISION OF GUARANTEE FOR THE BANK LOANS Mgmt For For APPLIED BY WHOLLY-OWNED SUBSIDIARIES 2 CONNECTED TRANSACTION REGARDING PROVISION Mgmt For For OF GUARANTEE FOR THE BANK LOANS APPLIED FOR BY WHOLLY-OWNED SUBSIDIARIES BY THE CONTROLLING SHAREHOLDERS 3 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION AND CHANGE OF THE COMPANY'S BUSINESS SCOPE -------------------------------------------------------------------------------------------------------------------------- XINYANGFENG AGRICULTURAL TECHNOLOGY CO., LTD. Agenda Number: 712535016 -------------------------------------------------------------------------------------------------------------------------- Security: Y1427T102 Meeting Type: AGM Meeting Date: 22-May-2020 Ticker: ISIN: CNE000000YG3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2019 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2019 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2019 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2019 ANNUAL ACCOUNTS Mgmt For For 5 2019 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 2020 ESTIMATED CONTINUING CONNECTED Mgmt For For TRANSACTIONS 7 2020 REMUNERATION PREPLAN FOR DIRECTORS AND Mgmt For For SENIOR MANAGEMENT 8 2020 REMUNERATION PREPLAN FOR SUPERVISORS Mgmt For For 9 FORMULATION OF THE SHAREHOLDER RETURN PLAN Mgmt For For FOR THE NEXT THREE YEARS FROM 2020 TO 2022 -------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 935165123 -------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: XYL ISIN: US98419M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1B. Election of Director: Patrick K. Decker Mgmt For For 1C. Election of Director: Robert F. Friel Mgmt For For 1D. Election of Director: Jorge M. Gomez Mgmt For For 1E. Election of Director: Victoria D. Harker Mgmt For For 1F. Election of Director: Sten E. Jakobsson Mgmt For For 1G. Election of Director: Steven R. Loranger Mgmt For For 1H. Election of Director: Surya N. Mohapatra, Mgmt For For Ph.D. 1I. Election of Director: Jerome A. Peribere Mgmt For For 1J. Election of Director: Markos I. Tambakeras Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our Independent Registered Public Accounting Firm for 2020. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Shareholder proposal to lower threshold for Shr Against For shareholders to call special meetings from 25% to 15% of Company stock, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Agenda Number: 712172369 -------------------------------------------------------------------------------------------------------------------------- Security: J95402103 Meeting Type: EGM Meeting Date: 17-Mar-2020 Ticker: ISIN: JP3933800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Stock-for-stock Exchange Agreement Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size to 10, Revise Directors with Title -------------------------------------------------------------------------------------------------------------------------- YAKULT HONSHA CO.,LTD. Agenda Number: 712772804 -------------------------------------------------------------------------------------------------------------------------- Security: J95468120 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3931600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Negishi, Takashige Mgmt For For 1.2 Appoint a Director Narita, Hiroshi Mgmt For For 1.3 Appoint a Director Wakabayashi, Hiroshi Mgmt For For 1.4 Appoint a Director Ishikawa, Fumiyasu Mgmt For For 1.5 Appoint a Director Ito, Masanori Mgmt For For 1.6 Appoint a Director Doi, Akifumi Mgmt For For 1.7 Appoint a Director Hayashida, Tetsuya Mgmt For For 1.8 Appoint a Director Hirano, Susumu Mgmt For For 1.9 Appoint a Director Imada, Masao Mgmt For For 1.10 Appoint a Director Richard Hall Mgmt For For 1.11 Appoint a Director Yasuda, Ryuji Mgmt For For 1.12 Appoint a Director Fukuoka, Masayuki Mgmt For For 1.13 Appoint a Director Maeda, Norihito Mgmt For For 1.14 Appoint a Director Pascal Yves de Petrini Mgmt For For 1.15 Appoint a Director Tobe, Naoko Mgmt For For 2.1 Appoint a Corporate Auditor Yamakami, Mgmt For For Hiroshi 2.2 Appoint a Corporate Auditor Tanigawa, Mgmt Against Against Seijuro 2.3 Appoint a Corporate Auditor Tezuka, Seno Mgmt Against Against 2.4 Appoint a Corporate Auditor Kawana, Mgmt For For Hideyuki 2.5 Appoint a Corporate Auditor Machida, Emi Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- YAMADA DENKI CO.,LTD. Agenda Number: 712741051 -------------------------------------------------------------------------------------------------------------------------- Security: J95534103 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3939000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Absorption-Type Company Split Mgmt For For Agreement 3 Amend Articles to: Change Official Company Mgmt For For Name, Amend Business Lines, Reduce the Board of Directors Size 4.1 Appoint a Director Yamada, Noboru Mgmt For For 4.2 Appoint a Director Mishima, Tsuneo Mgmt For For 4.3 Appoint a Director Kobayashi, Tatsuo Mgmt For For 4.4 Appoint a Director Ueno, Yoshinori Mgmt For For 4.5 Appoint a Director Kogure, Megumi Mgmt For For 4.6 Appoint a Director Fukui, Akira Mgmt For For 4.7 Appoint a Director Fukuda, Takayuki Mgmt For For 4.8 Appoint a Director Murasawa, Atsushi Mgmt For For 4.9 Appoint a Director Tokuhira, Tsukasa Mgmt For For 4.10 Appoint a Director Mitsunari, Miki Mgmt For For 5.1 Appoint a Corporate Auditor Okamoto, Jun Mgmt For For 5.2 Appoint a Corporate Auditor Iimura, Somuku Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YAMAHA CORPORATION Agenda Number: 712760051 -------------------------------------------------------------------------------------------------------------------------- Security: J95732103 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3942600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakata, Takuya Mgmt Against Against 2.2 Appoint a Director Yamahata, Satoshi Mgmt For For 2.3 Appoint a Director Nakajima, Yoshimi Mgmt For For 2.4 Appoint a Director Fukui, Taku Mgmt For For 2.5 Appoint a Director Hidaka, Yoshihiro Mgmt Against Against 2.6 Appoint a Director Fujitsuka, Mikio Mgmt For For 2.7 Appoint a Director Paul Candland Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YAMAHA MOTOR CO.,LTD. Agenda Number: 712223089 -------------------------------------------------------------------------------------------------------------------------- Security: J95776126 Meeting Type: AGM Meeting Date: 25-Mar-2020 Ticker: ISIN: JP3942800008 -------------------------------------------------------------------------------------------------------------------------- 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 Yanagi, Hiroyuki Mgmt For For 2.2 Appoint a Director Hidaka, Yoshihiro Mgmt For For 2.3 Appoint a Director Watanabe, Katsuaki Mgmt For For 2.4 Appoint a Director Kato, Toshizumi Mgmt For For 2.5 Appoint a Director Yamaji, Katsuhito Mgmt For For 2.6 Appoint a Director Shimamoto, Makoto Mgmt For For 2.7 Appoint a Director Okawa, Tatsumi Mgmt For For 2.8 Appoint a Director Nakata, Takuya Mgmt Against Against 2.9 Appoint a Director Kamigama, Takehiro Mgmt For For 2.10 Appoint a Director Tashiro, Yuko Mgmt For For 2.11 Appoint a Director Ohashi, Tetsuji Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Kawai, Eriko -------------------------------------------------------------------------------------------------------------------------- YAMATO HOLDINGS CO.,LTD. Agenda Number: 712759298 -------------------------------------------------------------------------------------------------------------------------- Security: J96612114 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3940000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Increase the Board of Mgmt For For Corporate Auditors Size 2.1 Appoint a Director Yamauchi, Masaki Mgmt For For 2.2 Appoint a Director Nagao, Yutaka Mgmt For For 2.3 Appoint a Director Kanda, Haruo Mgmt For For 2.4 Appoint a Director Shibasaki, Kenichi Mgmt For For 2.5 Appoint a Director Mori, Masakatsu Mgmt For For 2.6 Appoint a Director Tokuno, Mariko Mgmt For For 2.7 Appoint a Director Kobayashi, Yoichi Mgmt For For 2.8 Appoint a Director Sugata, Shiro Mgmt For For 2.9 Appoint a Director Kuga, Noriyuki Mgmt For For 3.1 Appoint a Corporate Auditor Matsuda, Ryuji Mgmt For For 3.2 Appoint a Corporate Auditor Shimoyama, Mgmt For For Yoshihide 4 Approve Details of the Compensation to be Mgmt For For received by Directors 5 Approve Adoption of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- YAMAZAKI BAKING CO.,LTD. Agenda Number: 712230933 -------------------------------------------------------------------------------------------------------------------------- Security: 984632109 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: JP3935600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines, Mgmt For For Revise Directors with Title 3.1 Appoint a Director Iijima, Nobuhiro Mgmt For For 3.2 Appoint a Director Iijima, Mikio Mgmt For For 3.3 Appoint a Director Iijima, Sachihiko Mgmt For For 3.4 Appoint a Director Yokohama, Michio Mgmt For For 3.5 Appoint a Director Aida, Masahisa Mgmt For For 3.6 Appoint a Director Inutsuka, Isamu Mgmt For For 3.7 Appoint a Director Sekine, Osamu Mgmt For For 3.8 Appoint a Director Fukasawa, Tadashi Mgmt For For 3.9 Appoint a Director Sonoda, Makoto Mgmt For For 3.10 Appoint a Director Shoji, Yoshikazu Mgmt For For 3.11 Appoint a Director Yoshidaya, Ryoichi Mgmt For For 3.12 Appoint a Director Yamada, Yuki Mgmt For For 3.13 Appoint a Director Arakawa, Hiroshi Mgmt For For 3.14 Appoint a Director Shimada, Hideo Mgmt For For 3.15 Appoint a Director Hatae, Keiko Mgmt For For 4 Appoint a Corporate Auditor Sato, Kenji Mgmt For For 5 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD Agenda Number: 712353969 -------------------------------------------------------------------------------------------------------------------------- Security: Y9728A102 Meeting Type: AGM Meeting Date: 30-Apr-2020 Ticker: ISIN: SG1U76934819 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND THE DIRECTORS' STATEMENTS AND THE AUDITORS' REPORT THEREON 2 TO DECLARE A TAX EXEMPT (ONE-TIER) FINAL Mgmt For For DIVIDEND OF SGD 0.045 PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 3 TO APPROVE THE PROPOSED DIRECTORS' FEES OF Mgmt For For SGD 136,500 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019. (2018: SGD 136,500) 4 TO RE-ELECT MR XU WEN JIONG WHO IS RETIRING Mgmt Against Against BY ROTATION PURSUANT TO REGULATION 94 OF THE COMPANY'S CONSTITUTION 5 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 6 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt Against Against 7 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Agenda Number: 712349299 -------------------------------------------------------------------------------------------------------------------------- Security: R9900C106 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: NO0010208051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 1 OPENING OF THE GENERAL MEETING, APPROVAL OF Mgmt No vote THE NOTICE AND THE AGENDA 2 ELECTION OF THE CHAIR OF THE MEETING AND A Mgmt No vote PERSON TO COSIGN THE MINUTES 3 APPROVAL OF THE ANNUAL ACCOUNTS AND REPORT Mgmt No vote OF THE BOARD OF DIRECTORS FOR 2019 FOR YARA INTERNATIONAL ASA AND THE GROUP, INCLUDING DISTRIBUTION OF DIVIDENDS 4.1 THE BOARD OF DIRECTORS DECLARATION ON Mgmt No vote STIPULATION OF SALARIES AND OTHER REMUNERATION TO EXECUTIVE PERSONNEL PURSUANT TO 6 16A OF THE NORWEGIAN PUBLIC LIMITED COMPANIES ACT: ADVISORY VOTE ON THE GUIDELINES FOR REMUNERATION TO MEMBERS OF EXECUTIVE MANAGEMENT 4.2 THE BOARD OF DIRECTORS DECLARATION ON Mgmt No vote STIPULATION OF SALARIES AND OTHER REMUNERATION TO EXECUTIVE PERSONNEL PURSUANT TO 6 16A OF THE NORWEGIAN PUBLIC LIMITED COMPANIES ACT: APPROVAL OF THE PROPOSED GUIDELINES FOR SHARE BASED COMPENSATION 5 REPORT ON CORPORATE GOVERNANCE ACCORDING TO Mgmt No vote THE NORWEGIAN ACCOUNTING ACT 3 3B 6 AUDITORS FEE FOR THE AUDIT OF YARA Mgmt No vote INTERNATIONAL ASA FOR THE FINANCIAL YEAR 2019 7 REMUNERATION TO MEMBERS AND DEPUTY MEMBERS Mgmt No vote OF THE BOARD, MEMBERS OF THE HR COMMITTEE AND MEMBERS OF THE AUDIT COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING 8 REMUNERATION TO MEMBERS OF THE NOMINATION Mgmt No vote COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING 9 ELECT TROND BERGER, HAKON REISTAD FURE, Mgmt No vote KIMBERLY LEIN MATHISEN, ADELE BUGGE NORMAN PRAN, JOHN THUESTAD AND BIRGITTE RINGSTAD VARTDAL AS DIRECTORS 10 RE-ELECT OTTO SOBERG, THORUNN KATHRINE Mgmt No vote BAKKE, ANN KRISTIN BRAUTASET AND OTTAR ERTZEID AS MEMBERS OF NOMINATING COMMITTEE 11 CAPITAL REDUCTION BY CANCELLATION OF OWN Mgmt No vote SHARES AND BY REDEMPTION AND CANCELLATION OF SHARES HELD ON BEHALF OF THE NORWEGIAN STATE BY THE MINISTRY OF TRADE, INDUSTRY AND FISHERIES CHANGES TO THE ARTICLES OF ASSOCIATION 4 12 POWER OF ATTORNEY TO THE BOARD REGARDING Mgmt No vote ACQUISITION OF OWN SHARES CMMT 08 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR AND NOMINATION COMMITTEE NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- YASKAWA ELECTRIC CORPORATION Agenda Number: 712494753 -------------------------------------------------------------------------------------------------------------------------- Security: J9690T102 Meeting Type: AGM Meeting Date: 27-May-2020 Ticker: ISIN: JP3932000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuda, Junji 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogasawara, Hiroshi 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murakami, Shuji 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Minami, Yoshikatsu 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takamiya, Koichi 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogawa, Masahiro 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sasaki, Junko 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kato, Yuichiro 3 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- YOKOGAWA ELECTRIC CORPORATION Agenda Number: 712740629 -------------------------------------------------------------------------------------------------------------------------- Security: J97272124 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3955000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nishijima, Takashi Mgmt For For 2.2 Appoint a Director Nara, Hitoshi Mgmt For For 2.3 Appoint a Director Anabuki, Junichi Mgmt For For 2.4 Appoint a Director Yu Dai Mgmt For For 2.5 Appoint a Director Uji, Noritaka Mgmt For For 2.6 Appoint a Director Seki, Nobuo Mgmt For For 2.7 Appoint a Director Sugata, Shiro Mgmt For For 2.8 Appoint a Director Uchida, Akira Mgmt For For 3.1 Appoint a Corporate Auditor Watanabe, Mgmt For For Hajime 3.2 Appoint a Corporate Auditor Ono, Masaru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YONYOU NETWORK TECHNOLOGY CO LTD Agenda Number: 712310818 -------------------------------------------------------------------------------------------------------------------------- Security: Y9042R104 Meeting Type: AGM Meeting Date: 20-Apr-2020 Ticker: ISIN: CNE0000017Y6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2019 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2019 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2019 ANNUAL ACCOUNTS PLAN Mgmt For For 4 2019 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY2.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): 3.000000 5 2019 PROFIT DISTRIBUTION PLAN (BONUS ISSUE Mgmt For For FROM CAPITAL RESERVE) 6 2019 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 7 APPOINTMENT OF FINANCIAL AUDIT FIRM Mgmt For For 8 APPOINTMENT OF INTERNAL CONTROL AUDIT FIRM Mgmt For For 9 2019 REMUNERATION FOR DIRECTORS AND 2020 Mgmt For For REMUNERATION PLAN 10 2019 REMUNERATION FOR SUPERVISORS AND 2020 Mgmt For For REMUNERATION PLAN 11 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For 12 THE 30TH AMENDMENT TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION AND THE AMENDED ARTICLES OF ASSOCIATION 13.1 ELECTION OF DIRECTOR: WANG WENJING Mgmt For For 13.2 ELECTION OF DIRECTOR: GUO XINPING Mgmt For For 13.3 ELECTION OF DIRECTOR: WU ZHENGPING Mgmt For For 13.4 ELECTION OF DIRECTOR: CHEN QIANGBING Mgmt For For 14.1 ELECTION OF INDEPENDENT DIRECTOR: ZHANG Mgmt For For WEIGUO 14.2 ELECTION OF INDEPENDENT DIRECTOR: ZHOU JIAN Mgmt For For 14.3 ELECTION OF INDEPENDENT DIRECTOR: WANG FENG Mgmt For For 15.1 ELECTION OF SUPERVISOR: ZHANG KE Mgmt For For 15.2 ELECTION OF SUPERVISOR: GAO ZHIYONG Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO LTD Agenda Number: 712617084 -------------------------------------------------------------------------------------------------------------------------- Security: Y2169H108 Meeting Type: AGM Meeting Date: 09-Jun-2020 Ticker: ISIN: TW0002885001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPTANCE OF THE 2019 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ACCEPTANCE OF THE DISTRIBUTION OF 2019 Mgmt For For EARNINGS. PROPOSED CASH DIVIDEND:TWD 0.65 PER SHARE.PROPOSED STOCK DIVIDEND:40 FOR 1,000 SHS HELD. 3 ISSUANCE OF NEW SHARES FOR CONVERTING Mgmt For For EARNINGS (STOCK DIVIDENDS) INTO NEW CAPITAL FOR 2019. 4 AMENDMENTS TO THE COMPANYS ARTICLES OF Mgmt For For INCORPORATION. 5 AMENDMENTS TO THE RULES AND PROCEDURES OF Mgmt For For SHAREHOLDERS MEETING. -------------------------------------------------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD Agenda Number: 712535915 -------------------------------------------------------------------------------------------------------------------------- Security: G98803144 Meeting Type: AGM Meeting Date: 29-May-2020 Ticker: ISIN: BMG988031446 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 380996 DUE TO ADDITION OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0423/2020042301653.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 AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2019 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.70 PER Mgmt For For SHARE OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2019 3.I TO RE-ELECT LU CHIN CHU AS AN EXECUTIVE Mgmt For For DIRECTOR 3.II TO RE-ELECT TSAI PEI CHUN, PATTY AS AN Mgmt For For EXECUTIVE DIRECTOR 3.III TO RE-ELECT HU DIEN CHIEN AS AN EXECUTIVE Mgmt For For DIRECTOR 3.IV TO RE-ELECT YEN MUN-GIE (ALSO KNOWN AS Mgmt For For TERESA YEN) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.V TO RE-ELECT CHEN CHIA-SHEN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.VI TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S OWN SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 5.C TO EXTEND THE GENERAL MANDATE TO ISSUE, Mgmt Against Against ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY UNDER RESOLUTION NUMBER 5A TO INCLUDE THE NUMBER OF SHARES REPURCHASED PURSUANT TO THE GENERAL MANDATE TO REPURCHASE SHARES UNDER RESOLUTION NUMBER 5B 6.I TO RE-ELECT YU HUAN-CHANG AS AN EXECUTIVE Mgmt For For DIRECTOR 6.II TO AUTHORIZED THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTOR -------------------------------------------------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Agenda Number: 935156617 -------------------------------------------------------------------------------------------------------------------------- Security: 98850P109 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: YUMC ISIN: US98850P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Fred Hu Mgmt For For 1B. Election of Director: Joey Wat Mgmt For For 1C. Election of Director: Peter A. Bassi Mgmt For For 1D. Election of Director: Christian L. Campbell Mgmt For For 1E. Election of Director: Ed Yiu-Cheong Chan Mgmt For For 1F. Election of Director: Edouard Ettedgui Mgmt For For 1G. Election of Director: Cyril Han Mgmt For For 1H. Election of Director: Louis T. Hsieh Mgmt For For 1I. Election of Director: Ruby Lu Mgmt For For 1J. Election of Director: Zili Shao Mgmt For For 1K. Election of Director: William Wang Mgmt For For 2. Ratification of Independent Auditor. Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 935166858 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: YUM ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paget L. Alves Mgmt For For 1B. Election of Director: Keith Barr Mgmt For For 1C. Election of Director: Michael J. Cavanagh Mgmt For For 1D. Election of Director: Christopher M. Connor Mgmt For For 1E. Election of Director: Brian C. Cornell Mgmt For For 1F. Election of Director: Tanya L. Domier Mgmt For For 1G. Election of Director: David W. Gibbs Mgmt For For 1H. Election of Director: Mirian M. Mgmt For For Graddick-Weir 1I. Election of Director: Thomas C. Nelson Mgmt For For 1J. Election of Director: P. Justin Skala Mgmt For For 1K. Election of Director: Elane B. Stock Mgmt For For 1L. Election of Director: Annie Young-Scrivner Mgmt For For 2. Ratification of Independent Auditors. Mgmt For For 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Shareholder Proposal Regarding Issuance of Shr Against For Annual Reports on Efforts to Reduce Deforestation. -------------------------------------------------------------------------------------------------------------------------- Z HOLDINGS CORPORATION Agenda Number: 712759399 -------------------------------------------------------------------------------------------------------------------------- Security: J9894K105 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3933800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawabe, Kentaro 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ozawa, Takao 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Oketani, Taku 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Son, Masayoshi 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyauchi, Ken 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujihara, Kazuhiko 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member associated with Merger Idezawa, Takeshi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member associated with Merger Jungho Shin 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member associated with Merger Masuda, Jun 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member associated with Merger Hasumi, Maiko 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member associated with Merger Kunihiro, Tadashi 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member associated with Merger Hatoyama, Rehito 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Tobita, Hiroshi -------------------------------------------------------------------------------------------------------------------------- ZALANDO SE Agenda Number: 712664134 -------------------------------------------------------------------------------------------------------------------------- Security: D98423102 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: DE000ZAL1111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2019 TOGETHER WITH THE COMBINED MANAGEMENT REPORT FOR ZALANDO SE AND THE ZALANDO GROUP, THE COMBINED NON-FINANCIAL REPORT FOR ZALANDO SE AND THE ZALANDO GROUP AND THE REPORT OF THE SUPERVISORY BOARD AS WELL AS THE EXPLANATORY REPORTS ON THE INFORMATION REQUIRED PURSUANT TO SECTIONS 289A (1), 315A (1) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH - HGB) 2 APPROPRIATION OF DISTRIBUTABLE PROFIT: THE Mgmt For For MANAGEMENT BOARD AND THE SUPERVISORY BOARD PROPOSE THAT THE DISTRIBUTABLE PROFIT OF ZALANDO SE FOR THE PAST FISCAL YEAR 2019 IN THE AMOUNT OF EUR 199,623,726.68 BE CARRIED FORWARD IN ITS FULL AMOUNT TO NEW ACCOUNT 3 DISCHARGE OF THE MANAGEMENT BOARD OF Mgmt For For ZALANDO SE FOR FISCAL YEAR 2019 4 DISCHARGE OF THE SUPERVISORY BOARD OF Mgmt For For ZALANDO SE FOR FISCAL YEAR 2019 5.A ELECTION OF THE AUDITOR FOR THE FINANCIAL Mgmt For For STATEMENTS AND THE AUDITOR FOR THE CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE AUDITOR FOR THE AUDIT REVIEW: FOR THE FISCAL YEAR 2020: ERNST & YOUNG GMBH, WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART 5.B ELECTION OF THE AUDITOR FOR THE FINANCIAL Mgmt For For STATEMENTS AND THE AUDITOR FOR THE CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE AUDITOR FOR THE AUDIT REVIEW: IN THE FISCAL YEAR 2021 UNTIL THE NEXT GENERAL MEETING: ERNST & YOUNG GMBH, WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART 6.A ELECTION TO REPLACE AND NEW APPOINTMENT OF Mgmt For For SUPERVISORY BOARD MEMBERS AND APPOINTMENT OF SUBSTITUTE MEMBERS: ELECTION TO REPLACE A SHAREHOLDER REPRESENTATIVE: JENNIFER HYMAN 6BAA1 ELECTION TO REPLACE AND NEW APPOINTMENT OF Mgmt For For SUPERVISORY BOARD MEMBERS AND APPOINTMENT OF SUBSTITUTE MEMBERS: APPOINTMENT OF EMPLOYEE REPRESENTATIVE: MATTI AHTIAINEN 6BAA2 ELECTION TO REPLACE AND NEW APPOINTMENT OF Mgmt For For SUPERVISORY BOARD MEMBERS AND APPOINTMENT OF SUBSTITUTE MEMBERS: APPOINTMENT OF EMPLOYEE REPRESENTATIVE: JADE BUDDENBERG 6BAA3 ELECTION TO REPLACE AND NEW APPOINTMENT OF Mgmt For For SUPERVISORY BOARD MEMBERS AND APPOINTMENT OF SUBSTITUTE MEMBERS: APPOINTMENT OF EMPLOYEE REPRESENTATIVE: ANIKA MANGELMANN 6BBB1 ELECTION TO REPLACE AND NEW APPOINTMENT OF Mgmt For For SUPERVISORY BOARD MEMBERS AND APPOINTMENT OF SUBSTITUTE MEMBERS: SUBSTITUTE MEMBERS FOR THE EMPLOYEE REPRESENTATIVE: ANTHONY BREW 6BBB2 ELECTION TO REPLACE AND NEW APPOINTMENT OF Mgmt For For SUPERVISORY BOARD MEMBERS AND APPOINTMENT OF SUBSTITUTE MEMBERS: SUBSTITUTE MEMBERS FOR THE EMPLOYEE REPRESENTATIVE: MARGOT COMON 6BBB3 ELECTION TO REPLACE AND NEW APPOINTMENT OF Mgmt For For SUPERVISORY BOARD MEMBERS AND APPOINTMENT OF SUBSTITUTE MEMBERS: SUBSTITUTE MEMBERS FOR THE EMPLOYEE REPRESENTATIVE: CHRISTINE LOOF 7 AMENDMENT OF SECTION 17(3) OF THE ARTICLES Mgmt For For OF ASSOCIATION 8 RESOLUTION ON THE AUTHORISATION FOR THE Mgmt For For COMPANY TO ACQUIRE TREASURY SHARES PURSUANT TO SECTION 71(1) NO. 8 AKTG AND ON THEIR UTILISATION AS WELL AS ON THE EXCLUSION OF SUBSCRIPTION AND TENDER RIGHTS 9 RESOLUTION ON THE AUTHORISATION TO USE Mgmt For For DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF TREASURY SHARES PURSUANT TO SECTION 71(1) NO. 8 AKTG, AND TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION AND TENDER RIGHTS 10 RESOLUTION ON THE CREATION OF A NEW Mgmt Against Against AUTHORISED CAPITAL (AUTHORISED CAPITAL 2020) WITH THE OPTION OF EXCLUDING SUBSCRIPTION RIGHTS, AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION 11 RESOLUTION ON CANCELLATION OF THE Mgmt Against Against CONDITIONAL CAPITAL 2015, GRANTING NEW AUTHORISATION TO ISSUE CONVERTIBLE BONDS AND/OR BONDS WITH WARRANTS, EXCLUSION OF SHAREHOLDERS' SUBSCRIPTION RIGHTS AND ON CREATION OF CONDITIONAL CAPITAL 2020 AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION 12 RESOLUTION ON REDUCTION OF THE CONDITIONAL Mgmt For For CAPITAL 2016 AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION 13 RESOLUTION ON THE AMENDMENT OF THE PERIODS Mgmt For For FOR THE EXERCISE OF OPTION RIGHTS UNDER THE AUTHORIZATIONS OF THE GENERAL MEETING TO GRANT SUBSCRIPTION RIGHTS UNDER THE STOCK OPTION PROGRAMS 2013 AND 2014, ADJUSTMENT OF THE CONDITIONAL CAPITAL 2013 AND OF THE CONDITIONAL CAPITAL 2014, AS WELL AS THE CORRESPONDING AMENDMENT OF SECTION 4(4) AND (5) OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 935160224 -------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: ZBRA ISIN: US9892071054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anders Gustafsson Mgmt For For Janice M. Roberts Mgmt For For Linda M. Connly Mgmt For For 2. Proposal to approve, by non-binding vote, Mgmt For For compensation of named executive officers. 3. Proposal to approve our 2020 Employee Stock Mgmt For For Purchase Plan. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent auditors for 2020. -------------------------------------------------------------------------------------------------------------------------- ZHEJIANG CHINT ELECTRICS CO LTD Agenda Number: 712300665 -------------------------------------------------------------------------------------------------------------------------- Security: Y988AY103 Meeting Type: EGM Meeting Date: 13-Apr-2020 Ticker: ISIN: CNE100000KD8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2020 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) Mgmt Against Against AND ITS SUMMARY 2 MANAGEMENT MEASURES FOR 2020 EMPLOYEE STOCK Mgmt Against Against OWNERSHIP PLAN 3 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt Against Against MATTERS REGARDING THE EMPLOYEE STOCK OWNERSHIP PLAN -------------------------------------------------------------------------------------------------------------------------- ZHEJIANG CHINT ELECTRICS CO LTD Agenda Number: 712524087 -------------------------------------------------------------------------------------------------------------------------- Security: Y988AY103 Meeting Type: AGM Meeting Date: 01-Jun-2020 Ticker: ISIN: CNE100000KD8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2019 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2019 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2019 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2019 ANNUAL ACCOUNTS Mgmt For For 5 2019 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 SETTLEMENT OR TERMINATION OF ALL PROJECTS Mgmt For For FINANCED WITH RAISED FUNDS AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH THE SURPLUS RAISED FUNDS 7 2020 ESTIMATED CONTINUING CONNECTED Mgmt For For TRANSACTIONS 8 REAPPOINTMENT OF AUDIT FIRM Mgmt For For 9 ADDITIONAL EXTERNAL GUARANTEE QUOTA Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ZHEJIANG SUPOR CO LTD Agenda Number: 712518666 -------------------------------------------------------------------------------------------------------------------------- Security: Y98925103 Meeting Type: AGM Meeting Date: 20-May-2020 Ticker: ISIN: CNE000001KS5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2019 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2019 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2019 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2019 ANNUAL ACCOUNTS Mgmt For For 5 2019 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY13.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 2020 REAPPOINTMENT OF AUDIT FIRM Mgmt For For 7 AGREEMENT ON 2020 CONNECTED TRANSACTIONS TO Mgmt For For BE SIGNED WITH A COMPANY 8 PURCHASE OF BANK SHORT-TERM WEALTH Mgmt Against Against MANAGEMENT PRODUCTS WITH IDLE PROPRIETARY WORKING CAPITAL 9 REPURCHASE AND CANCELLATION OF SOME Mgmt For For RESTRICTED STOCKS 10 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 11 ELECTION OF SUPERVISORS Mgmt For For 12.1 ELECTION OF NON-INDEPENDENT DIRECTOR: Mgmt For For THIERRY DE LA TOUR D'ARTAISE 12.2 ELECTION OF NON-INDEPENDENT DIRECTOR: HARRY Mgmt For For TOURET 12.3 ELECTION OF NON-INDEPENDENT DIRECTOR: Mgmt For For STANISLAS DE GRAMONT 12.4 ELECTION OF NON-INDEPENDENT DIRECTOR: Mgmt For For NATHALIE LOMON 12.5 ELECTION OF NON-INDEPENDENT DIRECTOR: DAI Mgmt For For HUAIZHONG 12.6 ELECTION OF NON-INDEPENDENT DIRECTOR: SU Mgmt For For XIANZE 13.1 ELECTION OF INDEPENDENT DIRECTOR: HERVE Mgmt For For MACHENAUD 13.2 ELECTION OF INDEPENDENT DIRECTOR: Mgmt For For JEAN-MICHEL PIVETEAU 13.3 ELECTION OF INDEPENDENT DIRECTOR: CHEN JUN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ZHEJIANG WEIXING NEW BUILDING MATERIALS CO LTD Agenda Number: 711949860 -------------------------------------------------------------------------------------------------------------------------- Security: Y9893V105 Meeting Type: EGM Meeting Date: 15-Jan-2020 Ticker: ISIN: CNE100000MK9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TRANSFER OF SOME ASSETS TO WHOLLY-OWNED Mgmt For For SUBSIDIARIES 2.1 ELECTION OF NON-INDEPENDENT DIRECTOR: JIN Mgmt For For HONGYANG 2.2 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG Mgmt For For KAPENG 2.3 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG Mgmt For For SANYUN 2.4 ELECTION OF NON-INDEPENDENT DIRECTOR: XIE Mgmt For For JINKUN 2.5 ELECTION OF NON-INDEPENDENT DIRECTOR: FENG Mgmt For For JIFU 2.6 ELECTION OF NON-INDEPENDENT DIRECTOR: XU Mgmt For For YOUZHI 3.1 ELECTION OF INDEPENDENT DIRECTOR: SONG YIHU Mgmt For For 3.2 ELECTION OF INDEPENDENT DIRECTOR: ZHENG Mgmt For For LIJUN 3.3 ELECTION OF INDEPENDENT DIRECTOR: ZHU XIEHE Mgmt For For 4.1 ELECTION OF SUPERVISOR: CHEN GUOGUI Mgmt For For 4.2 ELECTION OF SUPERVISOR: FANG SAIJIAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ZHEJIANG WEIXING NEW BUILDING MATERIALS CO LTD Agenda Number: 712456741 -------------------------------------------------------------------------------------------------------------------------- Security: Y9893V105 Meeting Type: AGM Meeting Date: 12-May-2020 Ticker: ISIN: CNE100000MK9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2019 ANNUAL ACCOUNTS PLAN Mgmt For For 2 2019 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 3 2019 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 4 2019 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 5 2019 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 6 2020 APPOINTMENT OF AUDIT FIRM Mgmt For For 7 EXPANSION OF THE COMPANY'S BUSINESS SCOPE Mgmt For For AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION 8 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS 9 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING THE BOARD MEETINGS 10 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE 11 AMENDMENTS TO THE EXTERNAL INVESTMENT Mgmt For For MANAGEMENT SYSTEM -------------------------------------------------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 935151516 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: ZBH ISIN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher B. Begley Mgmt For For 1B. Election of Director: Betsy J. Bernard Mgmt For For 1C. Election of Director: Gail K. Boudreaux Mgmt For For 1D. Election of Director: Michael J. Farrell Mgmt For For 1E. Election of Director: Larry C. Glasscock Mgmt For For 1F. Election of Director: Robert A. Hagemann Mgmt For For 1G. Election of Director: Bryan C. Hanson Mgmt For For 1H. Election of Director: Arthur J. Higgins Mgmt For For 1I. Election of Director: Maria Teresa Hilado Mgmt For For 1J. Election of Director: Syed Jafry Mgmt For For 1K. Election of Director: Michael W. Michelson Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation (Say on Pay). -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 935149509 -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Meeting Date: 01-May-2020 Ticker: ZION ISIN: US9897011071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jerry C. Atkin Mgmt For For 1B. Election of Director: Gary L. Crittenden Mgmt For For 1C. Election of Director: Suren K. Gupta Mgmt For For 1D. Election of Director: J. David Heaney Mgmt For For 1E. Election of Director: Vivian S. Lee Mgmt For For 1F. Election of Director: Scott J. McLean Mgmt For For 1G. Election of Director: Edward F. Murphy Mgmt For For 1H. Election of Director: Stephen D. Quinn Mgmt For For 1I. Election of Director: Harris H. Simmons Mgmt For For 1J. Election of Director: Aaron B. Skonnard Mgmt For For 1K. Election of Director: Barbara A. Yastine Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Independent Registered Public Accounting Firm to audit the Bank's financial statements for the current fiscal year. 3. Approval, on a nonbinding advisory basis, Mgmt For For of the compensation paid to the Bank's named executive officers with respect to fiscal year ended December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ZOETIS INC. Agenda Number: 935169905 -------------------------------------------------------------------------------------------------------------------------- Security: 98978V103 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: ZTS ISIN: US98978V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory Norden Mgmt For For 1B. Election of Director: Louise M. Parent Mgmt For For 1C. Election of Director: Kristin C. Peck Mgmt For For 1D. Election of Director: Robert W. Scully Mgmt For For 2. Advisory vote to approve our executive Mgmt For For compensation (Say on Pay). 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation (Say on Pay frequency). 4. Ratification of appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- ZOZO,INC. Agenda Number: 711959746 -------------------------------------------------------------------------------------------------------------------------- Security: J9893A108 Meeting Type: EGM Meeting Date: 28-Jan-2020 Ticker: ISIN: JP3399310006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Appoint a Director Kawabe, Kentaro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ZOZO,INC. Agenda Number: 712790092 -------------------------------------------------------------------------------------------------------------------------- Security: J9893A108 Meeting Type: AGM Meeting Date: 29-Jun-2020 Ticker: ISIN: JP3399310006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ozawa, Takao Mgmt For For 2.2 Appoint a Director Saito, Taro Mgmt For For 3 Appoint a Corporate Auditor Utsunomiya, Mgmt For For Junko 4 Appoint Accounting Auditors Mgmt For For 5 Approve Details of the Performance-based Mgmt Against Against Restricted-Share Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- ZSCALER, INC. Agenda Number: 935107830 -------------------------------------------------------------------------------------------------------------------------- Security: 98980G102 Meeting Type: Annual Meeting Date: 10-Jan-2020 Ticker: ZS ISIN: US98980G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Brown Mgmt For For Scott Darling Mgmt For For David Schneider Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2020. 3. To approve on a non-binding, advisory Mgmt 1 Year For basis, the frequency of future stockholder advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Agenda Number: 712240489 -------------------------------------------------------------------------------------------------------------------------- Security: H9870Y105 Meeting Type: AGM Meeting Date: 01-Apr-2020 Ticker: ISIN: CH0011075394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2019 1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For 2019 2 APPROPRIATION OF AVAILABLE EARNINGS FOR Mgmt For For 2019: CHF 20 PER SHARE 3 DISCHARGE OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE EXECUTIVE COMMITTEE 4.1.1 RE-ELECTION OF MICHEL M. LIES AS MEMBER AND Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF JOAN AMBLE AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF CATHERINE BESSANT AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF DAME ALISON CARNWATH AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF CHRISTOPH FRANZ AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF MICHAEL HALBHERR AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF JEFFREY HAYMAN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF MONICA MACHLER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.9 RE-ELECTION OF KISHORE MAHBUBANI AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.110 RE-ELECTION OF JASMIN STAIBLIN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.111 RE-ELECTION OF BARRY STOWE AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.2.1 RE-ELECTION OF MICHEL M. LIES AS A MEMBER Mgmt For For OF THE REMUNERATION COMMITTEE 4.2.2 RE-ELECTION OF CATHERINE BESSANT AS A Mgmt For For MEMBER OF THE REMUNERATION COMMITTEE 4.2.3 RE-ELECTION OF CHRISTOPH FRANZ AS A MEMBER Mgmt For For OF THE REMUNERATION COMMITTEE 4.2.4 RE-ELECTION OF KISHORE MAHBUBANI AS A Mgmt For For MEMBER OF THE REMUNERATION COMMITTEE 4.2.5 RE-ELECTION OF JASMIN STAIBLIN AS A MEMBER Mgmt For For OF THE REMUNERATION COMMITTEE 4.3 ELECTION OF THE INDEPENDENT VOTING RIGHTS Mgmt For For REPRESENTATIVE: THE BOARD OF DIRECTORS PROPOSES TO ELECT THE LAW OFFICE KELLER PARTNERSHIP, ZURICH, AS INDEPENDENT VOTING RIGHTS REPRESENTATIVE FOR A TERM OF OFFICE ENDING WITH THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 4.4 RE-ELECTION OF THE AUDITORS: THE BOARD OF Mgmt For For DIRECTORS PROPOSES TO RE-ELECT PRICEWATERHOUSECOOPERS LTD, ZURICH, AS AUDITORS FOR THE FINANCIAL YEAR 2020 5.1 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt For For OF DIRECTORS 5.2 APPROVAL OF THE REMUNERATION FOR THE Mgmt For For EXECUTIVE COMMITTEE 6 AUTHORIZED AND CONTINGENT SHARE CAPITAL Mgmt For For 7 FURTHER CHANGES TO THE ARTICLES OF Mgmt For For ASSOCIATION JPMorgan Emerging Economies Fund -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 935052302 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Meeting Date: 15-Jul-2019 Ticker: BABA ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Effect an increase in the number of Mgmt For For authorized Ordinary Shares to 32,000,000,000 and effect a one-to-eight share subdivision of the Company's Ordinary Shares. 2.1 Election of Director for a three year term: Mgmt Against Against DANIEL ZHANG 2.2 Election of Director for a three year term: Mgmt For For CHEE HWA TUNG 2.3 Election of Director for a three year term: Mgmt For For JERRY YANG 2.4 Election of Director for a three year term: Mgmt For For WAN LING MARTELLO 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers as the independent registered public accounting firm of the Company. -------------------------------------------------------------------------------------------------------------------------- ALROSA PJSC Agenda Number: 711525242 -------------------------------------------------------------------------------------------------------------------------- Security: X0085A109 Meeting Type: EGM Meeting Date: 30-Sep-2019 Ticker: ISIN: RU0007252813 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 TO APPROVE INTERIM DIVIDENDS FOR THE FIRST Mgmt For For HALF OF 2019 AT RUB 3.84 PER SHARE. THE RECORD DATE FOR THE DIVIDEND PAYMENT IS 4/10/2019 CMMT 09 SEP 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE NUMBERING AND MODIFICATION OF THE TEXT OF RESOLUTION 1.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BHARAT PETROLEUM CORP LTD Agenda Number: 711468745 -------------------------------------------------------------------------------------------------------------------------- Security: Y0882Z116 Meeting Type: AGM Meeting Date: 30-Aug-2019 Ticker: ISIN: INE029A01011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT (A) THE Mgmt For For AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2019 (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2019; AND THE REPORTS OF THE BOARD OF DIRECTORS, THE STATUTORY AUDITORS AND THE COMMENTS OF THE COMPTROLLER & AUDITOR GENERAL OF INDIA THEREON 2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For ON EQUITY SHARES AND TO DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2019: INTERIM DIVIDEND INR11 PER EQUITY SHARE AND FINAL DIVIDEND OF INR 8 PER EQUITY SHARE 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against PADMAKAR KAPPAGANTULA, DIRECTOR (DIN: 08021800), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT 4 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE JOINT STATUTORY AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2019-20 IN TERMS OF THE PROVISIONS OF SECTION 139(5) READ WITH SECTION 142 OF THE COMPANIES ACT, 2013 AND TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION, WITH OR WITHOUT MODIFICATION(S), AS AN ORDINARY RESOLUTION: "RESOLVED THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DECIDE AND FIX THE REMUNERATION OF THE JOINT STATUTORY AUDITORS OF THE COMPANY AS APPOINTED BY THE COMPTROLLER & AUDITOR GENERAL OF INDIA FOR THE FINANCIAL YEAR 2019-20, AS MAY BE DEEMED FIT BY THE BOARD." 5 APPOINTMENT OF SHRI ARUN KUMAR SINGH AS Mgmt Against Against DIRECTOR (MARKETING) 6 APPOINTMENT OF SHRI NEELAKANTAPILLAI Mgmt Against Against VIJAYAGOPAL AS DIRECTOR (FINANCE) 7 REAPPOINTMENT OF SHRI RAJESH KUMAR MANGAL Mgmt For For AS AN INDEPENDENT DIRECTOR 8 APPOINTMENT OF SHRI HARSHADKUMAR P. SHAH AS Mgmt For For AN INDEPENDENT DIRECTOR 9 APPROVAL OF MATERIAL RELATED PARTY Mgmt Against Against TRANSACTIONS 10 APPROVAL OF REMUNERATION OF THE COST Mgmt For For AUDITORS FOR THE FINANCIAL YEAR 2019-20 -------------------------------------------------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 711568999 -------------------------------------------------------------------------------------------------------------------------- Security: Y1397N101 Meeting Type: EGM Meeting Date: 30-Oct-2019 Ticker: ISIN: CNE1000002H1 -------------------------------------------------------------------------------------------------------------------------- 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/2019/0912/ltn20190912259.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0912/ltn20190912319.pdf 1 ELECTION OF MR. WANG YONGQING AS Mgmt For For SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE BANK 2 ELECTION OF MR. MICHEL MADELAIN AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 3 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For PLAN FOR DIRECTORS OF THE BANK IN 2018 4 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For PLAN FOR SUPERVISORS OF THE BANK IN 2018 5 AUTHORIZATION FOR ADDITIONAL TEMPORARY Mgmt For For LIMIT ON POVERTY ALLEVIATION DONATIONS -------------------------------------------------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO LTD Agenda Number: 711322141 -------------------------------------------------------------------------------------------------------------------------- Security: Y1477U124 Meeting Type: EGM Meeting Date: 30-Jul-2019 Ticker: ISIN: CNE100001QW3 -------------------------------------------------------------------------------------------------------------------------- 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/2019/0614/ltn20190614825.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0614/ltn20190614821.pdf 1.1 THE RESOLUTION ON ELECTION OF DIRECTOR OF Mgmt For For THE EIGHTH SESSION OF THE BOARD OF CHINA EVERBRIGHT BANK COMPANY LIMITED: MR. LI XIAOPENG AS A NON-EXECUTIVE DIRECTOR 1.2 THE RESOLUTION ON ELECTION OF DIRECTOR OF Mgmt For For THE EIGHTH SESSION OF THE BOARD OF CHINA EVERBRIGHT BANK COMPANY LIMITED: MR. GE HAIJIAO AS AN EXECUTIVE DIRECTOR 1.3 THE RESOLUTION ON ELECTION OF DIRECTOR OF Mgmt Against Against THE EIGHTH SESSION OF THE BOARD OF CHINA EVERBRIGHT BANK COMPANY LIMITED: MR. CAI YUNGE AS A NON-EXECUTIVE DIRECTOR 1.4 THE RESOLUTION ON ELECTION OF DIRECTOR OF Mgmt For For THE EIGHTH SESSION OF THE BOARD OF CHINA EVERBRIGHT BANK COMPANY LIMITED: MR. LU HONG AS AN EXECUTIVE DIRECTOR 1.5 THE RESOLUTION ON ELECTION OF DIRECTOR OF Mgmt For For THE EIGHTH SESSION OF THE BOARD OF CHINA EVERBRIGHT BANK COMPANY LIMITED: MR. FU DONG AS A NON-EXECUTIVE DIRECTOR 1.6 THE RESOLUTION ON ELECTION OF DIRECTOR OF Mgmt For For THE EIGHTH SESSION OF THE BOARD OF CHINA EVERBRIGHT BANK COMPANY LIMITED: MR. SHI YONGYAN AS A NON-EXECUTIVE DIRECTOR 1.7 THE RESOLUTION ON ELECTION OF DIRECTOR OF Mgmt For For THE EIGHTH SESSION OF THE BOARD OF CHINA EVERBRIGHT BANK COMPANY LIMITED: MR. WANG XIAOLIN AS A NON-EXECUTIVE DIRECTOR 1.8 THE RESOLUTION ON ELECTION OF DIRECTOR OF Mgmt For For THE EIGHTH SESSION OF THE BOARD OF CHINA EVERBRIGHT BANK COMPANY LIMITED: MR. DOU HONGQUAN AS A NON-EXECUTIVE DIRECTOR 1.9 THE RESOLUTION ON ELECTION OF DIRECTOR OF Mgmt For For THE EIGHTH SESSION OF THE BOARD OF CHINA EVERBRIGHT BANK COMPANY LIMITED: MR. HE HAIBIN AS A NON-EXECUTIVE DIRECTOR 1.10 THE RESOLUTION ON ELECTION OF DIRECTOR OF Mgmt For For THE EIGHTH SESSION OF THE BOARD OF CHINA EVERBRIGHT BANK COMPANY LIMITED: MR. LIU CHONG AS A NON-EXECUTIVE DIRECTOR 1.11 THE RESOLUTION ON ELECTION OF DIRECTOR OF Mgmt For For THE EIGHTH SESSION OF THE BOARD OF CHINA EVERBRIGHT BANK COMPANY LIMITED: MS. YU CHUNLING AS A NON-EXECUTIVE DIRECTOR 1.12 THE RESOLUTION ON ELECTION OF DIRECTOR OF Mgmt For For THE EIGHTH SESSION OF THE BOARD OF CHINA EVERBRIGHT BANK COMPANY LIMITED: MS. FOK OI LING CATHERINE AS AN INDEPENDENT NONEXECUTIVE DIRECTOR 1.13 THE RESOLUTION ON ELECTION OF DIRECTOR OF Mgmt For For THE EIGHTH SESSION OF THE BOARD OF CHINA EVERBRIGHT BANK COMPANY LIMITED: MR. XU HONGCAI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 1.14 THE RESOLUTION ON ELECTION OF DIRECTOR OF Mgmt For For THE EIGHTH SESSION OF THE BOARD OF CHINA EVERBRIGHT BANK COMPANY LIMITED: MR. WANG LIGUO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 1.15 THE RESOLUTION ON ELECTION OF DIRECTOR OF Mgmt For For THE EIGHTH SESSION OF THE BOARD OF CHINA EVERBRIGHT BANK COMPANY LIMITED: MR. HONG YONGMIAO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 1.16 THE RESOLUTION ON ELECTION OF DIRECTOR OF Mgmt For For THE EIGHTH SESSION OF THE BOARD OF CHINA EVERBRIGHT BANK COMPANY LIMITED: MR. SHAO RUIQING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 1.17 THE RESOLUTION ON ELECTION OF DIRECTOR OF Mgmt For For THE EIGHTH SESSION OF THE BOARD OF CHINA EVERBRIGHT BANK COMPANY LIMITED: MR. LU ZHENGFEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 2.1 THE RESOLUTION ON ELECTION OF SHAREHOLDER Mgmt For For SUPERVISORS AND EXTERNAL SUPERVISORS OF THE EIGHTH SESSION OF THE BOARD OF SUPERVISORS OF CHINA EVERBRIGHT BANK COMPANY LIMITED: MR. LI XIN AS A SHAREHOLDER SUPERVISOR 2.2 THE RESOLUTION ON ELECTION OF SHAREHOLDER Mgmt For For SUPERVISORS AND EXTERNAL SUPERVISORS OF THE EIGHTH SESSION OF THE BOARD OF SUPERVISORS OF CHINA EVERBRIGHT BANK COMPANY LIMITED: MR. YIN LIANCHEN AS A SHAREHOLDER SUPERVISOR 2.3 THE RESOLUTION ON ELECTION OF SHAREHOLDER Mgmt For For SUPERVISORS AND EXTERNAL SUPERVISORS OF THE EIGHTH SESSION OF THE BOARD OF SUPERVISORS OF CHINA EVERBRIGHT BANK COMPANY LIMITED: MR. WU JUNHAO AS A SHAREHOLDER SUPERVISOR 2.4 THE RESOLUTION ON ELECTION OF SHAREHOLDER Mgmt For For SUPERVISORS AND EXTERNAL SUPERVISORS OF THE EIGHTH SESSION OF THE BOARD OF SUPERVISORS OF CHINA EVERBRIGHT BANK COMPANY LIMITED: MR. WU GAOLIAN AS AN EXTERNAL SUPERVISOR 2.5 THE RESOLUTION ON ELECTION OF SHAREHOLDER Mgmt For For SUPERVISORS AND EXTERNAL SUPERVISORS OF THE EIGHTH SESSION OF THE BOARD OF SUPERVISORS OF CHINA EVERBRIGHT BANK COMPANY LIMITED: MR. WANG ZHE AS AN EXTERNAL SUPERVISOR 2.6 THE RESOLUTION ON ELECTION OF SHAREHOLDER Mgmt For For SUPERVISORS AND EXTERNAL SUPERVISORS OF THE EIGHTH SESSION OF THE BOARD OF SUPERVISORS OF CHINA EVERBRIGHT BANK COMPANY LIMITED: MR. QIAO ZHIMIN AS AN EXTERNAL SUPERVISOR 3 THE RESOLUTION ON FORMULATING THE Mgmt For For PROVISIONAL MEASURES ON ADMINISTRATION OF EQUITIES OF CHINA EVERBRIGHT BANK COMPANY LIMITED -------------------------------------------------------------------------------------------------------------------------- CHONGQING DEPARTMENT STORE CO LTD Agenda Number: 711380155 -------------------------------------------------------------------------------------------------------------------------- Security: Y1583U109 Meeting Type: EGM Meeting Date: 19-Jul-2019 Ticker: ISIN: CNE000000LF2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt For For OF A COMPANY AFTER THE ENTRUSTED OPERATION AND MANAGEMENT OF IT 2 CONDUCTING SHAREHOLDER DEPOSITS IN A Mgmt Against Against COMPANY 3 AUTHORIZATION TO THE BOARD TO APPROVE THE Mgmt Against Against CONNECTED TRANSACTION REGARDING SHAREHOLDER DEPOSITS -------------------------------------------------------------------------------------------------------------------------- GD POWER DEVELOPMENT CO.,LTD Agenda Number: 711584323 -------------------------------------------------------------------------------------------------------------------------- Security: Y2685C112 Meeting Type: EGM Meeting Date: 09-Oct-2019 Ticker: ISIN: CNE000000PC0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 A COMPANY'S APPLICATION FOR BANKRUPTCY Mgmt For For LIQUIDATION -------------------------------------------------------------------------------------------------------------------------- GRANDBLUE ENVIRONMENT CO LTD Agenda Number: 711558671 -------------------------------------------------------------------------------------------------------------------------- Security: Y6204L107 Meeting Type: EGM Meeting Date: 23-Sep-2019 Ticker: ISIN: CNE000001675 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPOINTMENT OF 2019 AUDIT FIRM: KPMG Mgmt For For HUAZHEN CPAS LLP -------------------------------------------------------------------------------------------------------------------------- GRAPHITE INDIA LIMITED Agenda Number: 711349767 -------------------------------------------------------------------------------------------------------------------------- Security: Y2851J149 Meeting Type: AGM Meeting Date: 03-Jul-2019 Ticker: ISIN: INE371A01025 -------------------------------------------------------------------------------------------------------------------------- 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 A. ADOPTION OF AUDITED FINANCIAL STATEMENT Mgmt For For FOR THE YEAR ENDED 31ST MARCH, 2019. B. ADOPTION OF CONSOLIDATED AUDITED FINANCIAL STATEMENT FOR THE YEAR ENDED31ST MARCH, 2019 2 CONFIRM PAYMENT OF INTERIM DIVIDEND AND Mgmt For For DECLARATION OF FINAL DIVIDEND ON EQUITY SHARES 3 RE-APPOINTMENT OF MR. J D CURRAVALA, (DIN Mgmt Against Against 00277426), NON-EXECUTIVE DIRECTOR RETIRING BY ROTATION 4 RE-APPOINTMENT OF MR. N S DAMANI (DIN: Mgmt For For 00058396) AS AN INDEPENDENT DIRECTOR FOR A SECOND TERM OF FIVE(5) CONSECUTIVE YEARS I.E. FROM 1ST APRIL 2019 UP TO 31ST MARCH 2024 5 RE-APPOINTMENT OF MR. N VENKATARAMANI (DIN: Mgmt For For 00367193) AS AN INDEPENDENT DIRECTOR FOR A SECOND TERM OF FIVE (5) CONSECUTIVE YEARS I.E. FROM 1ST APRIL 2019 UP TO 31ST MARCH 2024 6 APPOINTMENT OF MR. A V LODHA (DIN: Mgmt Against Against 00036158) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 RE-APPOINTMENT OF MR. M B GADGIL (DIN Mgmt For For 01020055) AS A WHOLE-TIME DIRECTOR OF THE COMPANY DESIGNATED AS "EXECUTIVE DIRECTOR" OF THE COMPANY FOR A PERIOD OF ONE YEAR FROM 1ST JULY 2019 8 PAYMENT OF REMUNERATION BY WAY OF Mgmt For For COMMISSION TO CHAIRMAN OF THE COMPANY FOR FY 2018-19 9 PAYMENT OF REMUNERATION TO COST AUDITORS Mgmt For For 10 ISSUE OF DEBENTURES/BONDS UPTO RS. 5,000 Mgmt For For CRORE ON PRIVATE PLACEMENT BASIS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 251884 DUE TO RESOLUTION 1 CHANGED AS A SINGLE VOTABLE ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GREAT WALL MOTOR CO LTD Agenda Number: 711337421 -------------------------------------------------------------------------------------------------------------------------- Security: Y2882P106 Meeting Type: EGM Meeting Date: 09-Aug-2019 Ticker: ISIN: CNE100000338 -------------------------------------------------------------------------------------------------------------------------- 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/lis tconews/sehk/2019/0624/ltn20190624432.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0624/ltn20190624417.pdf 1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against THE DEPOSITS AND RELATED PARTY TRANSACTION SET OUT IN THE CIRCULAR OF THE COMPANY DATED 24 JUNE 2019 (THE DETAILS OF WHICH ARE PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) ON 24 JUNE 2019) -------------------------------------------------------------------------------------------------------------------------- GREAT WALL MOTOR CO LTD Agenda Number: 711559320 -------------------------------------------------------------------------------------------------------------------------- Security: Y2882P106 Meeting Type: EGM Meeting Date: 25-Oct-2019 Ticker: ISIN: CNE100000338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 14 OCT 2019: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0906/ltn20190906469.pdf, https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0906/ltn20190906463.pdf, https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0927/ltn20190927439.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0927/ltn20190927457.pdf 1 TO CONSIDER AND APPROVE 2019 RESTRICTED Mgmt Against Against SHARE AND SHARE OPTION INCENTIVE SCHEME (THE FIRST REVISED DRAFT) OF GREAT WALL MOTOR COMPANY LIMITED AND ITS SUMMARY IN THE CIRCULAR (THE DETAILS OF WHICH SHALL BE PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) NO LATER THAN 10 OCTOBER 2019) 2 TO CONSIDER AND APPROVE APPRAISAL MEASURES Mgmt Against Against FOR IMPLEMENTATION OF THE 2019 RESTRICTED SHARE AND SHARE OPTION INCENTIVE SCHEME OF GREAT WALL MOTOR COMPANY LIMITED (REVISED) IN THE CIRCULAR (THE DETAILS OF WHICH SHALL BE PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) NO LATER THAN 10 OCTOBER 2019) 3 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt Against Against GENERAL MEETING TO AUTHORIZE THE BOARD OF DIRECTORS OR ITS AUTHORIZED PERSONS TO DEAL WITH MATTERS REGARDING 2019 RESTRICTED SHARE AND THE SHARE OPTION INCENTIVE SCHEME OF THE COMPANY IN THE CIRCULAR (THE DETAILS OF WHICH SHALL BE PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) NO LATER THAN 10 OCTOBER 2019) CMMT 14 OCT 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS AND TEXT IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GREAT WALL MOTOR CO LTD Agenda Number: 711559332 -------------------------------------------------------------------------------------------------------------------------- Security: Y2882P106 Meeting Type: CLS Meeting Date: 25-Oct-2019 Ticker: ISIN: CNE100000338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 14 OCT 2019: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0906/ltn20190906477.pdf, https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0906/ltn20190906467.pdf, https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0927/ltn20190927453.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0927/ltn20190927467.pdf 1 TO CONSIDER AND APPROVE 2019 RESTRICTED Mgmt Against Against SHARE AND SHARE OPTION INCENTIVE SCHEME (THE FIRST REVISED DRAFT) OF GREAT WALL MOTOR COMPANY LIMITED AND ITS SUMMARY IN THE CIRCULAR (THE DETAILS OF WHICH SHALL BE PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) NO LATER THAN 10 OCTOBER 2019) 2 TO CONSIDER AND APPROVE APPRAISAL MEASURES Mgmt Against Against FOR IMPLEMENTATION OF THE 2019 RESTRICTED SHARE AND SHARE OPTION INCENTIVE SCHEME OF GREAT WALL MOTOR COMPANY LIMITED (REVISED) IN THE CIRCULAR (THE DETAILS OF WHICH SHALL BE PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) NO LATER THAN 10 OCTOBER 2019) 3 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt Against Against GENERAL MEETING TO AUTHORIZE THE BOARD OF DIRECTORS OR ITS AUTHORIZED PERSONS TO DEAL WITH MATTERS REGARDING 2019 RESTRICTED SHARE AND THE SHARE OPTION INCENTIVE SCHEME OF THE COMPANY IN THE CIRCULAR (THE DETAILS OF WHICH SHALL BE PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) NO LATER THAN 10 OCTOBER 2019) CMMT 14 OCT 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS AND TEXT IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD Agenda Number: 711418257 -------------------------------------------------------------------------------------------------------------------------- Security: Y3121G147 Meeting Type: AGM Meeting Date: 06-Aug-2019 Ticker: ISIN: INE860A01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF FINANCIAL STATEMENTS ALONG WITH Mgmt For For THE REPORTS OF THE BOARD OF DIRECTORS AND OF THE AUDITORS THEREON 2 RE-APPOINTMENT OF MR. SHIV NADAR AS Mgmt For For DIRECTOR LIABLE TO RETIRE BY ROTATION 3 APPOINTMENT OF STATUTORY AUDITORS: B S R & Mgmt For For CO. LLP, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 101248W/W-100022) 4 APPOINTMENT OF MR. R. SRINIVASAN AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE COMPANY 5 APPOINTMENT OF MR. S. MADHAVAN AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE COMPANY 6 APPOINTMENT OF MS. ROBIN ANN ABRAMS AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE COMPANY 7 APPOINTMENT OF DR. SOSALE SHANKARA SASTRY Mgmt For For AS AN INDEPENDENT DIRECTOR OF THE COMPANY 8 PAYMENT OF COMMISSION TO NON-EXECUTIVE Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD Agenda Number: 711515253 -------------------------------------------------------------------------------------------------------------------------- Security: Y3121G147 Meeting Type: CRT Meeting Date: 21-Sep-2019 Ticker: ISIN: INE860A01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 230 TO 232 OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (COMPROMISES, ARRANGEMENTS AND AMALGAMATIONS) RULES, 2016 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 (INCLUDING ANY STATUTORY MODIFICATION(S), AMENDMENT(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("SEBI LODR"), RELEVANT PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO THE APPROVAL OF THE HON'BLE NATIONAL COMPANY LAW TRIBUNAL AT NEW DELHI AND/OR HON'BLE NATIONAL COMPANY LAW TRIBUNAL AT BENGALURU (HEREINAFTER TOGETHER REFERRED AS "TRIBUNALS") AND/OR ANY OTHER RELEVANT GOVERNMENT OR REGULATORY AUTHORITY, BODY, INSTITUTION (HEREINAFTER COLLECTIVELY REFERRED AS "CONCERNED AUTHORITY(IES)"), IF ANY, OF COMPETENT JURISDICTION UNDER APPLICABLE LAWS FOR THE TIME BEING IN FORCE, AND SUBJECT TO SUCH CONDITIONS OR GUIDELINES, IF ANY, AS MAY BE PRESCRIBED, IMPOSED OR STIPULATED IN THIS REGARD BY THE SHAREHOLDERS AND/OR CREDITORS OF THE COMPANY, TRIBUNALS OR CONCERNED AUTHORITIES, FROM TIME TO TIME, WHILE GRANTING SUCH APPROVALS, CONSENTS, PERMISSIONS AND/ OR SANCTIONS UNDER SECTIONS 230 TO 232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS THE "BOARD", WHICH TERM SHALL BE DEEMED TO MEAN AND INCLUDE ONE OR MORE COMMITTEE(S) CONSTITUTED/TO BE CONSTITUTED BY THE BOARD OR ANY PERSON(S) AUTHORIZED BY THE BOARD TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION), THE SCHEME OF AMALGAMATION AMONGST HCL EAGLE LIMITED, HCL COMNET LIMITED, HCL TECHNOLOGIES SOLUTIONS LIMITED, CONCEPT2SILICON SYSTEMS PRIVATE LIMITED AND HCL TECHNOLOGIES LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS (HEREINAFTER REFERRED TO AS THE "SCHEME") AS CIRCULATED ALONG WITH THE NOTICE OF THE MEETING BE AND IS HEREBY APPROVED. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO EFFECTIVELY IMPLEMENT THE AMALGAMATION EMBODIED IN THE SCHEME, MAKE OR ACCEPT SUCH MODIFICATION(S) AMENDMENT(S), LIMITATION(S) AND/OR CONDITION(S), IF ANY, TO THE SCHEME AS MAY BE REQUIRED BY THE HON'BLE TRIBUNALS AND/OR ANY OTHER AUTHORITY WHILE SANCTIONING THE SCHEME OR AS MAY BE REQUIRED FOR THE PURPOSE OF RESOLVING ANY DOUBTS OR DIFFICULTIES THAT MAY ARISE IN GIVING EFFECT TO THE SCHEME OR FOR ANY OTHER SUCH REASON, AS THE BOARD MAY DEEM FIT AND PROPER, TO RESOLVE ALL DOUBTS OR DIFFICULTIES THAT MAY ARISE FOR CARRYING OUT THE SCHEME AND TO DO AND EXECUTE ALL ACTS, DEEDS, MATTERS AND THINGS AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DEEMS NECESSARY OR EXPEDIENT FOR GIVING EFFECT TO THE SCHEME -------------------------------------------------------------------------------------------------------------------------- HEG LTD Agenda Number: 711462262 -------------------------------------------------------------------------------------------------------------------------- Security: Y3119F119 Meeting Type: AGM Meeting Date: 20-Aug-2019 Ticker: ISIN: INE545A01016 -------------------------------------------------------------------------------------------------------------------------- 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 CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2019, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2019 AND THE REPORT OF AUDITORS THEREON 2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For ON EQUITY SHARES AND TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES: INTERIM DIVIDEND OF INR 30 PER EQUITY SHARE OF FACE VALUE OF INR 10 EACH AND FINAL DIVIDEND OF INR 50 PER EQUITY SHARE OF THE FACE VALUE OF INR 10 EACH, FOR THE FINANCIAL YEAR 2018-19 3 RE-APPOINTMENT OF SHRI RIJU JHUNJHUNWALA Mgmt Against Against (HOLDING DIN 00061060). WHO RETIRES BY ROTATION AND BEING ELIGIBLE. OFFERS HIMSELF FOR RE-APPOINTMENT 4 RE-APPOINTMENT OF SHRI SHEKHAR AGARWAL Mgmt Against Against (HOLDING DIN 00066113), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 RE-APPOINTMENT AND FIXATION OF REMUNERATION Mgmt For For OF SHRI RAVI JHUNJHUNWALA (HOLDING DIN 00060972) AS THE MANAGING DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION WITH EFFECT FROM 13TH FEBRUARY, 2019 UPTO 12TH. FEBRUARY, 2024 6 APPOINTMENT OF SMT RAMNI NIRULA (HOLDING Mgmt For For DIN 00015330) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A FIRST TERM OF FIVE CONSECUTIVE YEARS FROM 30TH OCTOBER, 2018 UPTO 29TH OCTOBER, 2023 7 APPOINTMENT OF SMT. VINITA SINGHANIA Mgmt Against Against (HOLDING DIN 00042983) AS A NON-EXECUTIVE NON-INDEPENDENT DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION 8 RE-APPOINTMENT OF DR KAMAL GUPTA (HOLDING Mgmt For For DIN 00038490) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM OF FIVE CONSECUTIVE YEARS FROM 30TH AUGUST, 2019 UPTO 29TH AUGUST, 2024 9 RE-APPOINTMENT OF DR. OM PARKASH BAHL Mgmt For For (HOLDING DIN 02643557) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM OF TWO CONSECUTIVE YEARS FROM 30TH AUGUST, 2019 UPTO 29TH AUGUST, 2021 10 RE-APPOINTMENT OF SHRI DHARMENDAR NATH Non-Voting DAVAR (HOLDING DIN 00002008) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM OF TWO CONSECUTIVE YEARS FROM 30TH AUGUST, 2019 UPTO 29TH AUGUST, 2021 11 RATIFICATION OF THE REMUNERATION PAYABLE TO Mgmt For For M/S . N.D. BIRLA & CO., COST AUDITORS (FRN:000028 ) OF THE COMPANY FOR THE FINANCIAL YEAR 2019-20 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 273582 DUE TO RESOLUTION 10 HAS BEEN WITHDRAWN . ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HLA CORP., LTD. Agenda Number: 711572710 -------------------------------------------------------------------------------------------------------------------------- Security: Y1081Q105 Meeting Type: EGM Meeting Date: 08-Oct-2019 Ticker: ISIN: CNE0000016H3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CHANGE OF THE PURPOSE OF SOME RAISED FUNDS Mgmt For For AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL -------------------------------------------------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP LTD Agenda Number: 711383137 -------------------------------------------------------------------------------------------------------------------------- Security: Y37246207 Meeting Type: AGM Meeting Date: 02-Aug-2019 Ticker: ISIN: INE001A01036 -------------------------------------------------------------------------------------------------------------------------- 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.A ADOPTION OF THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE CORPORATION FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 1.B ADOPTION OF THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 DECLARATION OF FINAL DIVIDEND ON EQUITY Mgmt For For SHARES OF THE CORPORATION: FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 OF RS. 17.50 PER EQUITY SHARE 3 RE-APPOINTMENT OF MR. V. SRINIVASA RANGAN, Mgmt For For WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 FIXING THE REMUNERATION OF MESSRS B S R & Mgmt For For CO. LLP, CHARTERED ACCOUNTANTS, STATUTORY AUDITORS OF THE CORPORATION 5 APPOINTMENT OF DR. BHASKAR GHOSH AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE CORPORATION 6 APPOINTMENT OF MS. IREENA VITTAL AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE CORPORATION 7 RE-APPOINTMENT OF MR. NASSER MUNJEE AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE CORPORATION 8 RE-APPOINTMENT OF DR. J. J. IRANI AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE CORPORATION 9 APPROVAL OF RELATED PARTY TRANSACTIONS WITH Mgmt For For HDFC BANK LIMITED 10 APPROVAL FOR PAYMENT OF COMMISSION TO THE Mgmt For For NON-EXECUTIVE DIRECTORS OF THE CORPORATION 11 APPROVAL FOR REVISION IN THE SALARY RANGE Mgmt For For OF MR. KEKI M. MISTRY, MANAGING DIRECTOR (DESIGNATED AS THE "VICE CHAIRMAN & CHIEF EXECUTIVE OFFICER") OF THE CORPORATION 12 APPROVAL TO ISSUE REDEEMABLE Mgmt For For NON-CONVERTIBLE DEBENTURES AND/ OR ANY OTHER HYBRID INSTRUMENTS ON PRIVATE PLACEMENT BASIS, UP TO AN AMOUNT NOT EXCEEDING INR 1,25,000 CRORE -------------------------------------------------------------------------------------------------------------------------- INDIAN OIL CORP LTD Agenda Number: 711462488 -------------------------------------------------------------------------------------------------------------------------- Security: Y3925Y112 Meeting Type: AGM Meeting Date: 28-Aug-2019 Ticker: ISIN: INE242A01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For STANDALONE AS WELL AS CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 TOGETHER WITH REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 2 TO DECLARE THE FINAL DIVIDEND OF RE.1 /- Mgmt For For PER EQUITY SHARE FOR THE YEAR 2018-19 AND TO CONFIRM THE INTERIM DIVIDEND OF RS. 8.25 PER EQUITY SHARE PAID DURING THE YEAR 2018-19 3 TO APPOINT A DIRECTOR IN PLACE OF DR. Mgmt Against Against S.S.V. RAMAKUMAR (DIN: 07626484 ), WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR REAPPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against RANJAN KUMAR MOHAPATRA (DIN: 08006199), WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR REAPPOINTMENT 5 TO RE-APPOINT SHRI PARINDU K. BHAGAT (DIN : Mgmt For For 01934627) AS AN INDEPENDENT DIRECTOR FOR A PERIOD OF ONE YEAR 6 TO RATIFY THE REMUNERATION OF THE COST Mgmt For For AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2020 7 TO PROVIDE CORPORATE GUARANTEES TO BANKS ON Mgmt For For BEHALF OF INDIANOIL-ADANI GAS PVT. LTD., A JOINT VENTURE COMPANY, FOR OBTAINING PERFORMANCE BANK GUARANTEES IN FAVOUR OF PETROLEUM & NATURAL GAS REGULATORY BOARD FOR CITY GAS DISTRIBUTION PROJECTS IN VARIOUS GEOGRAPHICAL AREAS -------------------------------------------------------------------------------------------------------------------------- IRB BRASIL RESSEGUROS SA Agenda Number: 711428880 -------------------------------------------------------------------------------------------------------------------------- Security: P5876C106 Meeting Type: EGM Meeting Date: 12-Aug-2019 Ticker: ISIN: BRIRBRACNOR4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 AMENDMENT OF THE CORPORATE BYLAWS OF THE Mgmt For For COMPANY AND THEIR LATER RESTATEMENT, TO ADAPT THEM TO THE NEW SITUATION OF THE COMPANY, WHICH WILL COME TO NOT HAVE A CONTROLLING SHAREHOLDER OR CONTROLLING BLOCK, AS WELL AS TO MAKE IMPROVEMENTS TO THE CORPORATE GOVERNANCE SYSTEM OF THE COMPANY, WITH THE AMENDMENT OF ARTICLES 22, 23, 26, 27, 28, 31, 32, 52, 54, 55, 56, 57, 58 AND 68 2 UNDER THE TERMS OF THAT WHICH IS PROVIDED Mgmt For For FOR IN ARTICLE 22 OF THE NEW CORPORATE BYLAWS OF THE COMPANY, A RESOLUTION IN REGARD TO THE EXTENSION OF THE TERM IN OFFICE OF THE CURRENT MEMBERS OF THE BOARD OF DIRECTORS, FROM ONE YEAR TO TWO YEARS, COMING TO AN END AT THE ANNUAL AND EXTRAORDINARY GENERAL MEETING OF 2021 3 THE ELECTION OF A FULL MEMBER OF THE BOARD Mgmt For For OF DIRECTORS, AS THE CHAIRPERSON OF THAT COLLEGIAL BODY, IN KEEPING WITH LINE II OF PARAGRAPH 2 OF ARTICLE 8 OF THE CORPORATE BYLAWS OF THE COMPANY: IVAN DE SOUZA MONTEIRO CMMT 22 JUL 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU CMMT 01 AUG 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT AND CHANGE IN MEETING DATE FROM 31 JUL 2019 TO 12 AUG 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- IRB BRASIL RESSEGUROS SA Agenda Number: 711497037 -------------------------------------------------------------------------------------------------------------------------- Security: P5876C106 Meeting Type: EGM Meeting Date: 19-Sep-2019 Ticker: ISIN: BRIRBRACNOR4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF MRS. THAIS RICARTE PETERS AS Mgmt For For SUBSTITUTE MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY 2 ELECTION OF MR. OTAVIO LADEIRA DE MEDEIROS Mgmt For For AS EFFECTIVE MEMBER OF THE FISCAL COMMITTEE OF THE COMPANY, PURSUANT TO ARTICLE 8, PARAGRAPH 2, ITEM II OF THE BYLAWS 3 SPLIT OF SHARES OF THE COMPANY, WITHOUT Mgmt For For MODIFICATION OF THE CAPITAL STOCK 4 IF THE PROPOSAL OF SPLIT OF SHARES IS Mgmt For For APPROVED, THE AMENDMENT TO THE ARTICLE 5 OF THE BYLAWS, AS TO REFLECT THE NUMBER OF SHARES OF THE CAPITAL STOCK OF THE COMPANY, UPON IMPLEMENTING THE SPLIT CMMT 15 AUG 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 15 AUG 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 -------------------------------------------------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO LTD Agenda Number: 711565412 -------------------------------------------------------------------------------------------------------------------------- Security: Y7076A104 Meeting Type: EGM Meeting Date: 25-Sep-2019 Ticker: ISIN: KR7051600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF NON-EXECUTIVE DIRECTOR: KIM KI Mgmt For For HYUN 1.2 ELECTION OF NON-EXECUTIVE DIRECTOR: KIM WOO Mgmt For For GYUM 1.3 ELECTION OF NON-EXECUTIVE DIRECTOR: SHIN Mgmt For For YOUNG JU -------------------------------------------------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS PUBLIC JOINT STOCK Agenda Number: 711467945 -------------------------------------------------------------------------------------------------------------------------- Security: X5171A103 Meeting Type: EGM Meeting Date: 27-Sep-2019 Ticker: ISIN: RU0009084396 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ON PAYMENT OF DIVIDENDS ON OUTSTANDING Mgmt For For SHARES OF PJSC 'MMK' ON THE RESULTS OF THE HALF YEAR OF THE REPORTING YEAR 2019: THE BOARD OF DIRECTORS HAS RECOMMENDED PAYING RUB 0.69 PER SHARE IN DIVIDENDS FOR FIRST HALF OF FY 2019 RECORD DATE IS OCTOBER 15, 2019 CMMT 04 SEP 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT AND NUMBERING OF RESOLUTION 1.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NASPERS LTD Agenda Number: 711441434 -------------------------------------------------------------------------------------------------------------------------- Security: S53435103 Meeting Type: AGM Meeting Date: 23-Aug-2019 Ticker: ISIN: ZAE000015889 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS Mgmt For For O.2 CONFIRMATION AND APPROVAL OF PAYMENT OF Mgmt For For DIVIDENDS O.3 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For INC. AS AUDITOR O.4 TO CONFIRM THE APPOINTMENT OF F L N LETELE Mgmt For For AS A NON-EXECUTIVE DIRECTOR O.5.1 TO RE-ELECT THE FOLLOWING DIRECTOR: J P Mgmt For For BEKKER O.5.2 TO RE-ELECT THE FOLLOWING DIRECTOR: S J Z Mgmt For For PACAK O.5.3 TO RE-ELECT THE FOLLOWING DIRECTOR: J D T Mgmt For For STOFBERG O.5.4 TO RE-ELECT THE FOLLOWING DIRECTOR: B J VAN Mgmt For For DER ROSS O.5.5 TO RE-ELECT THE FOLLOWING DIRECTOR: D MEYER Mgmt For For O.6.1 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For COMMITTEE MEMBER: D G ERIKSSON O.6.2 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For COMMITTEE MEMBER: B J VAN DER ROSS O.6.3 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For COMMITTEE MEMBER: R C C JAFTA O.7 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt Against Against POLICY O.8 TO APPROVE THE IMPLEMENTATION REPORT OF THE Mgmt Against Against REMUNERATION REPORT O.9 APPROVAL OF GENERAL AUTHORITY PLACING Mgmt Against Against UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS O.10 APPROVAL OF GENERAL ISSUE OF SHARES FOR Mgmt Against Against CASH O.11 APPROVAL OF AMENDMENTS TO THE NASPERS Mgmt For For RESTRICTED STOCK PLAN TRUST O.12 AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS Mgmt For For ADOPTED AT THE ANNUAL GENERAL MEETING S.1.1 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: BOARD: CHAIR S.1.2 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: BOARD: MEMBER S.1.3 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: AUDIT COMMITTEE: CHAIR S.1.4 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: AUDIT COMMITTEE: MEMBER S.1.5 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: RISK COMMITTEE: CHAIR S.1.6 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: RISK COMMITTEE: MEMBER S.1.7 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: HUMAN RESOURCES AND REMUNERATION COMMITTEE: CHAIR S.1.8 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: HUMAN RESOURCES AND REMUNERATION COMMITTEE: MEMBER S.1.9 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: NOMINATION COMMITTEE: CHAIR S.110 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: NOMINATION COMMITTEE: MEMBER S.111 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: SOCIAL AND ETHICS COMMITTEE: CHAIR S.112 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: SOCIAL AND ETHICS COMMITTEE: MEMBER S.113 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS S.2 APPROVE GENERALLY THE PROVISION OF Mgmt For For FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT S.3 APPROVE GENERALLY THE PROVISION OF Mgmt For For FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT S.4 GENERAL AUTHORITY FOR THE COMPANY OR ITS Mgmt For For SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY S.5 GENERAL AUTHORITY FOR THE COMPANY OR ITS Mgmt Against Against SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY S.6 GRANTING THE SPECIFIC REPURCHASE AUTHORITY Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NASPERS LTD Agenda Number: 711455976 -------------------------------------------------------------------------------------------------------------------------- Security: S53435103 Meeting Type: OGM Meeting Date: 23-Aug-2019 Ticker: ISIN: ZAE000015889 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 APPROVING MATTERS RELATING TO THE Mgmt For For IMPLEMENTATION OF THE PROPOSED TRANSACTION ON THE TERMS AND CONDITIONS SET OUT IN THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- NORTH HUAJIN CHEMICAL INDUSTRIES CO.,LTD Agenda Number: 711436495 -------------------------------------------------------------------------------------------------------------------------- Security: Y7742G105 Meeting Type: EGM Meeting Date: 02-Aug-2019 Ticker: ISIN: CNE000000NY9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 2 2018 ADDITIONAL CONTINUING CONNECTED Mgmt For For TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LTD Agenda Number: 711504123 -------------------------------------------------------------------------------------------------------------------------- Security: Y64606133 Meeting Type: AGM Meeting Date: 30-Aug-2019 Ticker: ISIN: INE213A01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 279428 DUE TO RECEIVED ADDITIONAL RESOLUTION 15. 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 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS INCLUDING CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH, 2019, TOGETHER WITH THE BOARD'S REPORT AND THE AUDITOR'S REPORT THERE ON AND COMMENTS OF THE COMPTROLLER & AUDITOR GENERAL OF INDIA 2 TO DECLARE FINAL DIVIDEND ON EQUITY SHARES Mgmt For For FOR THE FINANCIAL YEAR 2018-19: DIVIDEND OF INR 0.75 PER SHARE 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt For For SUBHASH KUMAR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, PROPOSES FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against RAJESH SHYAMSUNDER KAKKAR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, PROPOSES FOR RE-APPOINTMENT 5 TO AUTHORISE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2019-20, IN TERMS OF THE PROVISIONS OF SECTION 139(5) READ WITH SECTION 142 OF THE COMPANIES ACT, 2013 6 TO APPOINT SHRI NAVIN CHANDRA PANDEY (DIN Mgmt For For 08252350) AS DIRECTOR OF THE COMPANY 7 TO APPOINT DR. ALKA MITTAL (DIN 07272207) Mgmt For For AS DIRECTOR OF THE COMPANY 8 TO APPOINT SHRI AMAR NATH (DIN 05130108) AS Mgmt Against Against GOVERNMENT NOMINEE DIRECTOR OF THE COMPANY 9 TO RE-APPOINT SHRI AJAI MALHOTRA (DIN: Mgmt For For 07361375) AS DIRECTOR OF THE COMPANY 10 TO RE-APPOINT PROF. SHIREESH BALAWANT Mgmt For For KEDARE (DIN: 01565171) AS DIRECTOR OF THE COMPANY 11 TO RE-APPOINT SHRI K M PADMANABHAN (DIN: Mgmt For For 00254109) AS DIRECTOR OF THE COMPANY 12 TO APPOINT SHRI AMITAVA BHATTACHARYYA (DIN Mgmt For For - 08512212) AS DIRECTOR OF THE COMPANY 13 TO RATIFY THE REMUNERATION OF THE COST Mgmt For For AUDITORS FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2020 14 APPROVAL OF RELATED PARTY TRANSACTION WITH Mgmt Against Against ONGC PETRO ADDITIONS LIMITED (OPAL), AN ASSOCIATE COMPANY 15 RESOLVED THAT SHRI RAJESH KUMAR SRIVASTAVA Mgmt For For (DIN: 08513272), WHO HAS BEEN APPOINTED BY THE BOARD AS AN ADDITIONAL DIRECTOR AND DESIGNATED AS THE DIRECTOR (EXPLORATION) W.E.F. 02.08.2019, BE AND IS HEREBY APPOINTED AS DIRECTOR OF THE COMPANY IN TERMS OF SECTION 152(2) OF THE COMPANIES ACT, 2013, LIABLE TO RETIRE BY ROTATION AND ALSO ON SUCH TERMS AND CONDITIONS, REMUNERATION AND TENURE AS MAY BE DETERMINED BY THE PRESIDENT OF INDIA FROM TIME TO TIME -------------------------------------------------------------------------------------------------------------------------- PJSC MMC NORILSK NICKEL Agenda Number: 935079904 -------------------------------------------------------------------------------------------------------------------------- Security: 55315J102 Meeting Type: Special Meeting Date: 26-Sep-2019 Ticker: NILSY ISIN: US55315J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Payment (declaration) of dividends on Mgmt For shares of PJSC MMC Norilsk Nickel for the first half of 2019. 1) Pay dividends on ordinary shares of PJSC MMC Norilsk Nickel for the first half of 2019 in cash in the amount of RUB 883,93 per ordinary share. 2) Set October 7, 2019 as the record date for determining persons eligible to receive the dividends. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. -------------------------------------------------------------------------------------------------------------------------- PJSC TATNEFT Agenda Number: 935073825 -------------------------------------------------------------------------------------------------------------------------- Security: 876629205 Meeting Type: Special Meeting Date: 13-Sep-2019 Ticker: OAOFY ISIN: US8766292051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To pay dividends based on the results for Mgmt For the 6 months of 2019: a) 4011% of nominal value per PJSC Tatneft preferred share; b) 4011% of the nominal value per PJSC Tatneft ordinary share. To set September 27, 2019 as the date for the determination of persons entitled to the dividends. To have dividends paid in cash. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. -------------------------------------------------------------------------------------------------------------------------- PKO BANK POLSKI S.A. Agenda Number: 711504159 -------------------------------------------------------------------------------------------------------------------------- Security: X6919X108 Meeting Type: EGM Meeting Date: 17-Sep-2019 Ticker: ISIN: PLPKO0000016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING 2 ELECTION OF THE CHAIRMAN OF THE Mgmt For For EXTRAORDINARY GENERAL MEETING 3 CONFIRMING THAT THE EXTRAORDINARY GENERAL Mgmt Abstain Against MEETING HAS BEEN CONVENED CORRECTLY AND IS CAPABLE OF PASSING RESOLUTIONS 4 ADOPTING THE AGENDA OF THE EXTRAORDINARY Mgmt For For GENERAL MEETING 5 PASSING A RESOLUTION ON AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION OF POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SPOLKA AKCYJNA 6 PASSING A RESOLUTION ON AMENDMENTS TO Mgmt For For RESOLUTION NO. 2/2017 OF THE EXTRAORDINARY GENERAL MEETING OF POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SPOLKA AKCYJNA OF 13 MARCH 2017 ON THE RULES FOR DETERMINING REMUNERATION FOR THE MANAGEMENT BOARD 7 PASSING A RESOLUTION ON AMENDMENTS TO Mgmt For For RESOLUTION NO. 3/2017 OF THE EXTRAORDINARY GENERAL MEETING OF POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SPOLKA AKCYJNA OF 13 MARCH 2017 ON DEFINING THE RULES FOR DETERMINING REMUNERATION FOR THE SUPERVISORY BOARD 8 PASSING A RESOLUTION ON ADOPTION TO THE Mgmt For For RULES AND REGULATIONS OF THE SUPERVISORY BOARD OF POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SPOLKA AKCYJNA 9 CHANGES IN THE COMPOSITION OF THE Mgmt Against Against SUPERVISORY BOARD 10 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Agenda Number: 711493332 -------------------------------------------------------------------------------------------------------------------------- Security: Y0697U112 Meeting Type: EGM Meeting Date: 02-Sep-2019 Ticker: ISIN: ID1000118201 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EVALUATION OF THE 1ST SEMESTER 2019 COMPANY Mgmt For For FINANCIAL PERFORMANCE 2 APPROVAL OF THE COMPANY'S RECOVERY PLAN Mgmt For For 3 THE CHANGE OF COMPANY'S MANAGEMENT Mgmt Against Against COMPOSITION -------------------------------------------------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO LTD Agenda Number: 711498318 -------------------------------------------------------------------------------------------------------------------------- Security: Y75268105 Meeting Type: EGM Meeting Date: 30-Aug-2019 Ticker: ISIN: CNE000001F70 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 2 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING THE BOARD MEETINGS 3.1 ELECTION OF NON-INDEPENDENT DIRECTOR: LIANG Mgmt For For WENGEN 3.2 ELECTION OF NON-INDEPENDENT DIRECTOR: TANG Mgmt For For XIUGUO 3.3 ELECTION OF NON-INDEPENDENT DIRECTOR: XIANG Mgmt For For WENBO 3.4 ELECTION OF NON-INDEPENDENT DIRECTOR: YI Mgmt For For XIAOGANG 3.5 ELECTION OF NON-INDEPENDENT DIRECTOR: LIANG Mgmt For For ZAIZHONG 3.6 ELECTION OF NON-INDEPENDENT DIRECTOR: HUANG Mgmt For For JIANLONG 4.1 ELECTION OF INDEPENDENT DIRECTOR: SU ZIMENG Mgmt For For 4.2 ELECTION OF INDEPENDENT DIRECTOR: TANG YA Mgmt For For 4.3 ELECTION OF INDEPENDENT DIRECTOR: MA Mgmt For For GUANGYUAN 4.4 ELECTION OF INDEPENDENT DIRECTOR: ZHOU HUA Mgmt For For 5.1 ELECTION OF NON-EMPLOYEE SUPERVISOR: LIU Mgmt For For DAOJUN 5.2 ELECTION OF NON-EMPLOYEE SUPERVISOR: YAO Mgmt For For CHUANDA -------------------------------------------------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO LTD Agenda Number: 711363325 -------------------------------------------------------------------------------------------------------------------------- Security: Y3746G100 Meeting Type: EGM Meeting Date: 15-Jul-2019 Ticker: ISIN: CNE000000JM2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 2 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt For For GOVERNING SHAREHOLDERS' GENERAL MEETINGS 3 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING THE BOARD MEETINGS 4 REAPPOINTMENT OF AUDIT FIRM Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO LTD Agenda Number: 711380080 -------------------------------------------------------------------------------------------------------------------------- Security: Y3746G100 Meeting Type: EGM Meeting Date: 19-Jul-2019 Ticker: ISIN: CNE000000JM2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROVISION OF GUARANTEE FOR A COMPANY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO LTD Agenda Number: 711442400 -------------------------------------------------------------------------------------------------------------------------- Security: Y3746G100 Meeting Type: EGM Meeting Date: 12-Aug-2019 Ticker: ISIN: CNE000000JM2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ISSUANCE OF GDRS AND LISTING IN LONDON Mgmt For For STOCK EXCHANGE AND CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS 2.1 PLAN FOR ISSUANCE OF GDRS AND LISTING IN Mgmt For For LONDON STOCK EXCHANGE: TYPE OF SECURITIES TO BE ISSUED 2.2 PLAN FOR ISSUANCE OF GDRS AND LISTING IN Mgmt For For LONDON STOCK EXCHANGE: ISSUING DATE 2.3 PLAN FOR ISSUANCE OF GDRS AND LISTING IN Mgmt For For LONDON STOCK EXCHANGE: ISSUING METHOD 2.4 PLAN FOR ISSUANCE OF GDRS AND LISTING IN Mgmt For For LONDON STOCK EXCHANGE: ISSUING SCALE 2.5 PLAN FOR ISSUANCE OF GDRS AND LISTING IN Mgmt For For LONDON STOCK EXCHANGE: GDR SCALE DURING THE DURATION 2.6 PLAN FOR ISSUANCE OF GDRS AND LISTING IN Mgmt For For LONDON STOCK EXCHANGE: CONVERSION RATIO OF GDRS AND BASIC SECURITIES OF A-SHARES 2.7 PLAN FOR ISSUANCE OF GDRS AND LISTING IN Mgmt For For LONDON STOCK EXCHANGE: PRICING METHOD 2.8 PLAN FOR ISSUANCE OF GDRS AND LISTING IN Mgmt For For LONDON STOCK EXCHANGE: ISSUING TARGETS 2.9 PLAN FOR ISSUANCE OF GDRS AND LISTING IN Mgmt For For LONDON STOCK EXCHANGE: CONVERSION LIMIT PERIOD OF GDRS AND BASIC SECURITIES OF A-SHARES 2.10 PLAN FOR ISSUANCE OF GDRS AND LISTING IN Mgmt For For LONDON STOCK EXCHANGE: UNDERWRITING METHOD 3 NO NEED TO PREPARE A REPORT ON USE OF Mgmt For For PREVIOUSLY RAISED FUNDS 4 PLAN FOR THE USE OF RAISED FUNDS FROM THE Mgmt For For ISSUANCE OF GDRS 5 THE VALID PERIOD OF THE RESOLUTION ON THE Mgmt For For ISSUANCE OF GDRS AND LISTING IN LONDON STOCK EXCHANGE 6 FULL AUTHORIZATION TO THE BOARD AND ITS Mgmt For For AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE ISSUANCE OF GDRS AND LISTING IN LONDON STOCK EXCHANGE 7 DISTRIBUTION PLAN FOR ACCUMULATED RETAINED Mgmt For For PROFITS BEFORE THE ISSUANCE OF GDRS AND LISTING IN LONDON STOCK EXCHANGE 8 PURCHASE OF PROSPECTUS AND LIABILITY Mgmt For For INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT 9 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 10 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt For For GOVERNING SHAREHOLDERS' GENERAL MEETINGS 11 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING THE BOARD MEETINGS 12 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE CMMT 01 AUG 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 05 AUG 2019 TO 12 AUG 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO LTD Agenda Number: 711468288 -------------------------------------------------------------------------------------------------------------------------- Security: Y3746G100 Meeting Type: EGM Meeting Date: 16-Aug-2019 Ticker: ISIN: CNE000000JM2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPLICATION FOR REGISTRATION AND ISSUANCE Mgmt Against Against OF SUPER AND SHORT-TERM COMMERCIAL PAPERS 2 FULL AUTHORIZATION TO THE BOARD OR PERSONS Mgmt Against Against AUTHORIZED BY THE BOARD TO HANDLE MATTERS REGARDING THE ISSUANCE OF SUPER AND SHORT-TERM COMMERCIAL PAPERS -------------------------------------------------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO LTD Agenda Number: 711515518 -------------------------------------------------------------------------------------------------------------------------- Security: Y3746G100 Meeting Type: EGM Meeting Date: 06-Sep-2019 Ticker: ISIN: CNE000000JM2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 WORK REPORT OF THE REMUNERATION AND Mgmt For For APPRAISAL COMMITTEE OF THE BOARD 2.1 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHU Mgmt For For JIWEI 2.2 ELECTION OF NON-INDEPENDENT DIRECTOR: LUO Mgmt For For SHAOXIANG 2.3 ELECTION OF NON-INDEPENDENT DIRECTOR: JIANG Mgmt For For HUA 2.4 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG Mgmt For For YUANLING 2.5 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHAN Mgmt Against Against PINGYUAN 3.1 ELECTION OF INDEPENDENT DIRECTOR: ZENG MING Mgmt For For 3.2 ELECTION OF INDEPENDENT DIRECTOR: SHAO Mgmt For For LVWEI 3.3 ELECTION OF INDEPENDENT DIRECTOR: YU Mgmt Against Against YINGMIN 4.1 RECOMMENDATION OF SUPERVISOR CANDIDATE: QU Mgmt For For LIXIN 4.2 RECOMMENDATION OF SUPERVISOR CANDIDATE: Mgmt Against Against ZHANG HAIJUAN -------------------------------------------------------------------------------------------------------------------------- SEVERSTAL PAO Agenda Number: 711463771 -------------------------------------------------------------------------------------------------------------------------- Security: 818150302 Meeting Type: EGM Meeting Date: 06-Sep-2019 Ticker: ISIN: US8181503025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PAYMENT (ANNOUNCEMENT) OF DIVIDENDS FOR THE Mgmt For For RESULTS OF THE FIRST HALF OF 2019. PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF THE FIRST HALF OF 2019 IN THE AMOUNT OF 26 ROUBLES 72 KOPECKS PER ONE ORDINARY REGISTERED SHARE. FORM OF THE DIVIDEND PAYMENT: MONETARY FUNDS. THE PAYMENT OF DIVIDENDS IN MONETARY FUNDS SHALL BE MADE BY THE COMPANY BY MEANS OF BANK TRANSFER. DETERMINE THE 17TH OF SEPTEMBER 2019 AS THE DATE AS OF WHICH THE PERSONS ENTITLED TO RECEIVE DIVIDENDS FOR THE RESULTS OF THE FIRST HALF OF 2019 TO BE DETERMINED CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED -------------------------------------------------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LTD Agenda Number: 711431217 -------------------------------------------------------------------------------------------------------------------------- Security: G9431R103 Meeting Type: AGM Meeting Date: 20-Aug-2019 Ticker: ISIN: KYG9431R1039 -------------------------------------------------------------------------------------------------------------------------- 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/ltn20190716181.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0716/ltn20190716165.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2019 2.A TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 MARCH 2019: A FINAL DIVIDEND OF US2.41 CENTS PER SHARE 2.B TO DECLARE A SPECIAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 MARCH 2019: A SPECIAL DIVIDEND OF US0.48 CENT PER SHARE 3.A.I TO RE-ELECT MR. TSAI SHAO-CHUNG AS A Mgmt Against Against DIRECTOR OF THE COMPANY 3.AII TO RE-ELECT MR. HUANG YUNG-SUNG AS A Mgmt For For DIRECTOR OF THE COMPANY 3AIII TO RE-ELECT MR. CHU CHI-WEN AS A DIRECTOR Mgmt For For OF THE COMPANY 3.AIV TO RE-ELECT MR. TSAI MING-HUI AS A DIRECTOR Mgmt For For OF THE COMPANY 3.A.V TO RE-ELECT MS. LAI HONG YEE AS A DIRECTOR Mgmt For For OF THE COMPANY 3.AVI TO RE-ELECT MR. CHENG WEN-HSIEN AS A Mgmt For For DIRECTOR OF THE COMPANY 3AVII TO RE-ELECT DR. PEI KERWEI AS A DIRECTOR OF Mgmt Against Against THE COMPANY 3.B TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For COMPANY'S AUDITOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO REPURCHASE THE SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 5 AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING 7 CONDITIONAL UPON ORDINARY RESOLUTIONS Mgmt Against Against NUMBER 5 AND 6 BEING PASSED, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- WEICHAI POWER CO LTD Agenda Number: 711492633 -------------------------------------------------------------------------------------------------------------------------- Security: Y9531A109 Meeting Type: EGM Meeting Date: 24-Sep-2019 Ticker: ISIN: CNE1000004L9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE GRANT OF THE Mgmt For For GUARANTEE(S) BY THE COMPANY FOR THE BENEFIT OF WEICHAI POWER HONG KONG INTERNATIONAL DEVELOPMENT CO., LIMITED IN RESPECT OF CERTAIN LOANS AND THE RELEVANT INTEREST RATE SWAP TRANSACTIONS 2 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For AGREEMENT TO THE WEICHAI HOLDINGS GENERAL SERVICES AGREEMENT AND THE CHONGQING WEICHAI GENERAL SERVICES AGREEMENT DATED 2 AUGUST 2019 IN RESPECT OF THE PROVISION OF GENERAL SERVICES AND LABOUR SERVICES BY WEICHAI HOLDINGS (AND ITS ASSOCIATES) TO THE COMPANY (AND ITS SUBSIDIARIES) AND THE RELEVANT NEW CAPS 3 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For AGREEMENT TO THE WEICHAI PURCHASE AND PROCESSING SERVICES AGREEMENT DATED 2 AUGUST 2019 IN RESPECT OF THE PURCHASE OF DIESEL ENGINE PARTS AND COMPONENTS, GAS AND SCRAP METALS ETC., MATERIALS, DIESEL ENGINES AND RELATED PRODUCTS, PROCESSING SERVICES AND IMPORT AND EXPORT AGENCY SERVICES BY THE COMPANY (AND ITS SUBSIDIARIES) FROM WEICHAI HOLDINGS (AND ITS ASSOCIATES) AND THE RELEVANT NEW CAPS 4 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For AGREEMENT TO THE SHAANXI ZHONGQI PURCHASE AGREEMENT DATED 2 AUGUST 2019 IN RESPECT OF THE PURCHASE OF PARTS AND COMPONENTS OF VEHICLES, SCRAP STEEL AND RELATED PRODUCTS AND LABOUR SERVICES BY THE COMPANY (AND ITS SUBSIDIARIES) FROM SHAANXI AUTOMOTIVE (AND ITS ASSOCIATES) AND THE RELEVANT NEW CAPS 5 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For AGREEMENT TO THE SHAANXI ZHONGQI SALE AGREEMENT DATED 2 AUGUST 2019 IN RESPECT OF THE SALE OF VEHICLES, PARTS AND COMPONENTS OF VEHICLES, RAW MATERIALS AND RELATED PRODUCTS AND PROVISION OF THE RELEVANT SERVICES BY THE COMPANY (AND ITS SUBSIDIARIES) TO SHAANXI AUTOMOTIVE (AND ITS ASSOCIATES) AND THE RELEVANT NEW CAPS 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/2019/0807/ltn20190807522.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0807/ltn20190807514.pdf -------------------------------------------------------------------------------------------------------------------------- YANZHOU COAL MINING CO LTD Agenda Number: 711571504 -------------------------------------------------------------------------------------------------------------------------- Security: Y97417102 Meeting Type: EGM Meeting Date: 01-Nov-2019 Ticker: ISIN: CNE1000004Q8 -------------------------------------------------------------------------------------------------------------------------- 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/2019/0916/ltn20190916103.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0916/ltn20190916119.pdf 1 THAT, TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For 2019 INTERIM PROFIT DISTRIBUTION PLAN OF THE COMPANY AND TO AUTHORIZE THE BOARD TO DISTRIBUTE AN AGGREGATE SPECIAL CASH DIVIDEND OF RMB4,912.0 MILLION (TAX INCLUSIVE), EQUIVALENT TO RMB1.00 (TAX INCLUSIVE) PER SHARE TO THE SHAREHOLDERS 2 THAT, TO CONSIDER AND APPROVE THE ENTERING Mgmt Against Against INTO OF THE FINANCIAL SERVICES AGREEMENT BETWEEN YANKUANG GROUP FINANCE CO., LTD. AND YANKUANG GROUP COMPANY LIMITED AND TO APPROVE THE MAJOR AND CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THEIR ANNUAL CAPS (IF APPROPRIATE) -------------------------------------------------------------------------------------------------------------------------- YICHANG HEC CHANGJIANG PHARMACEUTICAL CO LTD Agenda Number: 711573077 -------------------------------------------------------------------------------------------------------------------------- Security: Y9828F100 Meeting Type: EGM Meeting Date: 11-Oct-2019 Ticker: ISIN: CNE1000023R6 -------------------------------------------------------------------------------------------------------------------------- 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/2019/0826/ltn20190826209.pdf, https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0826/ltn20190826195.pdf, https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0917/ltn20190917159.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0917/ltn20190917147.pdf 1 TO CONSIDER AND APPROVE THE DISTRIBUTION OF Mgmt For For INTERIM DIVIDENDS FOR THE SIX MONTHS ENDED 30 JUNE 2019: RMB1.0 (TAX INCLUSIVE) PER SHARE FOR THE SIX MONTHS ENDED 30 JUNE 2019 WITH AN AGGREGATE AMOUNT OF APPROXIMATELY RMB448.8 MILLION 2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. ZHAO DAYAO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE COMMENCEMENT DATE OF SUCH APPOINTMENT CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 284531 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ZHEJIANG JUHUA CO LTD Agenda Number: 711495069 -------------------------------------------------------------------------------------------------------------------------- Security: Y9890M108 Meeting Type: EGM Meeting Date: 28-Aug-2019 Ticker: ISIN: CNE000000WQ6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BY-ELECTION OF DIRECTORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ZHEJIANG SEMIR GARMENT CO LTD Agenda Number: 711341418 -------------------------------------------------------------------------------------------------------------------------- Security: Y9894U106 Meeting Type: EGM Meeting Date: 12-Jul-2019 Ticker: ISIN: CNE100001104 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXPANSION OF THE COMPANY'S BUSINESS SCOPE Mgmt For For AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION JPMorgan Emerging Markets Corporate Debt Fund -------------------------------------------------------------------------------------------------------------------------- EA PARTNERS II B.V. Agenda Number: 711546816 -------------------------------------------------------------------------------------------------------------------------- Security: N2830TAA1 Meeting Type: BOND Meeting Date: 02-Oct-2019 Ticker: ISIN: XS1423779187 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 "THAT THIS MEETING (THE "MEETING") OF THE Mgmt Against Against NOTEHOLDERS OF THE U.S.USD500,000,000 6.750 PER CENT. NOTES DUE 2021 (ISIN: XS1423779187) OF EA PARTNERS II B.V. (THE "NOTES" AND THE "ISSUER", RESPECTIVELY) CONSTITUTED BY THE NOTE TRUST DEED DATED 1 JUNE 2016 (THE "NOTE TRUST DEED") MADE BETWEEN THE ISSUER AND BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (THE "NOTE TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS HEREBY: 1. SUBJECT TO PARAGRAPH 3 BELOW, IRREVOCABLY APPROVES THE INSERTION OF THE FOLLOWING NEW SIXTH LIMB TO THE PRE-ENFORCEMENT PRIORITY OF PAYMENTS IN SCHEDULE 4 (PRIORITIES OF PAYMENT PART 1 - PRE-ENFORCEMENT PRIORITY OF PAYMENTS) TO THE CASH MANAGEMENT AGREEMENT IMMEDIATELY PRIOR TO THE CURRENT SIXTH LIMB (WITH THE CURRENT LIMBS NUMBERED SIXTH TO NINTH IN SUCH PRE- ENFORCEMENT PRIORITY OF PAYMENTS BEING RE-NUMBERED ACCORDINGLY): "SIXTH, IN PAYMENT OF THE DOCUMENTED AND PROPERLY INCURRED (AS DETERMINED BY THE ISSUER (ACTING REASONABLY)) FEES AND EXPENSES DUE TO THE ISSUER'S LEGAL ADVISERS ("ISSUER'S COUNSEL"), TO THE UK LEGAL ADVISERS TO A STEERING COMMITTEE OF NOTEHOLDERS (AS DESCRIBED IN THE ANNOUNCEMENT RELEASED BY THE ISSUER DATED 10 JULY 2019) (THE "STEERING COMMITTEE") OR ANY REPLACEMENT LEGAL ADVISERS WHICH HAVE BEEN SANCTIONED BY THE STEERING COMMITTEE AND TO ANY COUNSEL ENGAGED IN ANY OTHER RELEVANT JURISDICTION BY THE STEERING COMMITTEE OR STEERING COMMITTEE'S COUNSEL ON BEHALF OF THE STEERING COMMITTEE (COLLECTIVELY, THE "STEERING COMMITTEE'S COUNSEL") AND TO THE FINANCIAL ADVISER TO THE STEERING COMMITTEE OR ANY REPLACEMENT THEREOF WHICH HAS BEEN SANCTIONED BY THE STEERING COMMITTEE (THE "STEERING COMMITTEE'S FINANCIAL ADVISER"), AS SET OUT BELOW: (X) TO THE ISSUER'S COUNSEL FOR THE PURPOSES OF MEETING ITS DOCUMENTED AND PROPERLY INCURRED LEGAL FEES AND EXPENSES THAT THE ISSUER HAS DETERMINED (ACTING REASONABLY) ARE PROPERLY INCURRED IN THE PERIOD FROM AND INCLUDING [INSERT DATE WHICH IS THE DATE IMMEDIATELY FOLLOWING THE PASSING OF THIS EXTRAORDINARY RESOLUTION] (THE "START DATE") TO AND INCLUDING 31 MARCH 2020 (THE "END DATE"), SUBJECT TO THE ISSUER'S COUNSEL CAP. "ISSUER'S COUNSEL CAP" SHALL MEAN UP TO U.S.USD30,000 PER CALENDAR MONTH (COVERING FEES OF COUNSEL IN EACH APPLICABLE JURISDICTION). VAT AND DISBURSEMENTS SHALL BE EXCLUDED FROM ANY FEE CAP AND WILL BE CHARGED. IF AND TO THE EXTENT THAT ISSUER'S COUNSEL FEES AND EXPENSES ARE LESS THAN THE ISSUER'S COUNSEL CAP IN ANY MONTH, THEN ANY UNUSED AMOUNT SHALL CARRY FORWARD TO SUBSEQUENT MONTHS AND SHALL INCREASE THE ISSUER'S COUNSEL CAP FOR ANY SUCH SUBSEQUENT MONTH AND MAY BE UTILISED TO MEET ISSUER'S COUNSELS FEES AND EXPENSES ACCORDINGLY. A FURTHER APPROVAL OF THE NOTEHOLDERS (IN THE FORM OF A NEW EXTRAORDINARY RESOLUTION) WILL NEED TO BE SOUGHT IN CONNECTION WITH ANY LEGAL FEES AND EXPENSES OF ISSUER'S COUNSEL INCURRED AFTER THE END DATE. SUCH FEES AND EXPENSES OF THE ISSUER'S COUNSEL WILL ONLY BE PAYABLE UNDER THIS LIMB OF THE PRIORITIES OF PAYMENT IF THE ISSUER HAS CERTIFIED TO THE CASH MANAGER THAT THERE ARE INSUFFICIENT FUNDS STANDING TO THE CREDIT OF THE OPERATING EXPENSES ACCOUNT FOR SUCH PURPOSES TOGETHER WITH THE OTHER OPERATING EXPENSES OF THE ISSUER AND THEN ONLY SUCH AMOUNT SHALL BE PAID OUT OF THE FUNDS STANDING TO THE CREDIT OF THE TRANSACTION ACCOUNT AS IS NECESSARY TO COVER ANY SHORTFALL; (Y) TO STEERING COMMITTEE'S COUNSEL FOR THE PURPOSES OF MEETING ITS DOCUMENTED AND PROPERLY INCURRED LEGAL FEES AND EXPENSES INCURRED IN THE PERIOD FROM AND INCLUDING THE START DATE TO AND INCLUDING THE END DATE IN ACCORDANCE WITH THE SCOPE OF WORK AGREED FROM TIMETO- TIME WITH THE STEERING COMMITTEE, SUBJECT TO THE STEERING COMMITTEE'S COUNSEL CAP. "STEERING COMMITTEE'S COUNSEL CAP" SHALL MEAN UP TO U.S.USD45,000 PER CALENDAR MONTH (ALLOCATED SO THAT U.S.USD40,000 IS AVAILABLE FOR UK LEGAL ADVISERS AND U.S.USD5,000 IN AGGREGATE FOR COUNSEL IN ALL OTHER JURISDICTIONS). VAT AND DISBURSEMENTS SHALL BE EXCLUDED FROM ANY FEE CAP AND WILL BE CHARGED. IF AND TO THE EXTENT THAT STEERING COMMITTEE'S COUNSEL FEES ARE LESS THAN STEERING COMMITTEE'S COUNSEL CAP IN ANY MONTH, THEN ANY UNUSED AMOUNT SHALL CARRY FORWARD TO SUBSEQUENT MONTHS AND SHALL INCREASE THE STEERING COMMITTEE'S COUNSEL CAP FOR ANY SUCH SUBSEQUENT MONTH AND MAY BE UTILISED TO MEET THE STEERING COMMITTEE'S COUNSEL'S FEES AND EXPENSES ACCORDINGLY. A FURTHER APPROVAL OF THE NOTEHOLDERS (IN THE FORM OF A NEW EXTRAORDINARY RESOLUTION) WILL NEED TO BE SOUGHT IN CONNECTION WITH ANY LEGAL FEES AND EXPENSES OF STEERING COMMITTEE'S COUNSEL INCURRED AFTER THE END DATE. SUCH FEES AND EXPENSES WILL ONLY BE PAYABLE UNDER THIS LIMB OF THE PRIORITIES OF PAYMENT IF THE STEERING COMMITTEE'S COUNSEL HAS CONFIRMED TO THE ISSUER THAT THE FEES AND EXPENSES HAVE BEEN PROPERLY INCURRED IN ACCORDANCE WITH THE AGREED SCOPE OF WORK (QUALIFIED, IN THE CASE OF FEES OF LOCAL COUNSEL, BY THE AWARENESS OF STEERING COMMITTEE'S UK LEGAL ADVISERS), WHERE "AGREED SCOPE OF WORK" SHALL MEAN WORK, WHICH, IN THE OPINION OF THE STEERING COMMITTEE'S COUNSEL, HAS BEEN UNDERTAKEN IN CONNECTION WITH OR FOR THE PURPOSES OF A CONSENSUAL RESOLUTION RELATING TO THE NOTES (WHETHER OR NOT SUCH WORK ALSO BENEFITS THE HOLDERS OF THE U.S.USD700,000,000 6.875% NOTES DUE 2020 ISSUED BY EA PARTNERS I B.V. (ISIN: XS1293573397) (THE "EA PARTNERS I NOTES")) AND, SO FAR AS THE STEERING COMMITTEE'S COUNSEL IS AWARE, IS INTENDED BY THE STEERING COMMITTEE TO BE GENERALLY IN THE INTERESTS OF NOTEHOLDERS AS A CLASS AND AS A WHOLE; (Z) U.S.USD35,000 (PLUS VAT) PER CALENDAR MONTH FROM AND INCLUDING THE START DATE TO THE STEERING COMMITTEE'S FINANCIAL ADVISER FOR THE PURPOSES OF MEETING ITS DOCUMENTED AND PROPERLY INCURRED FEES AND EXPENSES IN ACCORDANCE WITH THE SCOPE OF WORK AGREED FROM TIMETO- TIME WITH THE STEERING COMMITTEE. A FURTHER APPROVAL OF THE NOTEHOLDERS (IN THE FORM OF A NEW EXTRAORDINARY RESOLUTION) WILL NEED TO BE SOUGHT IN CONNECTION WITH ANY FEES AND EXPENSES OF STEERING COMMITTEE'S FINANCIAL ADVISER INCURRED AFTER THE END DATE. SUCH FEES AND EXPENSES WILL ONLY BE PAYABLE UNDER THIS LIMB OF THE PRIORITIES OF PAYMENT IF THE STEERING COMMITTEE'S FINANCIAL ADVISER HAS CONFIRMED TO THE ISSUER THAT THE FEES AND EXPENSES HAVE BEEN PROPERLY INCURRED IN ACCORDANCE WITH THE FINANCIAL ADVISER'S AGREED SCOPE OF WORK, WHERE "FINANCIAL ADVISER'S AGREED SCOPE OF WORK" SHALL MEAN WORK, WHICH, IN THE OPINION OF THE STEERING COMMITTEE'S FINANCIAL ADVISER, HAS BEEN UNDERTAKEN IN CONNECTION WITH OR FOR THE PURPOSES OF A CONSENSUAL RESOLUTION RELATING TO THE NOTES (WHETHER OR NOT SUCH WORK ALSO BENEFITS THE HOLDERS OF THE EA PARTNERS I NOTES) AND, SO FAR AS THE STEERING COMMITTEE'S FINANCIAL ADVISER IS AWARE, IS INTENDED BY THE STEERING COMMITTEE TO BE GENERALLY IN THE INTERESTS OF NOTEHOLDERS AS A CLASS AND AS A WHOLE; IF THE START DATE IS NOT THE FIRST DAY OF A CALENDAR MONTH, THE CAPPED AMOUNTS PAYABLE UNDER (X), (Y) AND (Z) ABOVE IN RESPECT OF THE PERIOD FROM THE START DATE TO THE END OF THAT CALENDAR MONTH SHALL BE PRO-RATED ACCORDINGLY." 2. IRREVOCABLY APPROVES THE FOLLOWING WORDING TO BE ADDED AS A NEW CLAUSE 7.7 OF THE CASH MANAGEMENT AGREEMENT: "7.7 PAYMENTS TO ISSUER'S COUNSEL, STEERING COMMITTEE'S COUNSEL AND STEERING COMMITTEE'S FINANCIAL ADVISER THE NOTE TRUSTEE SHALL NOT BE REQUIRED TO PROVIDE DIRECTIONS TO THE SECURITY TRUSTEE AND/OR THE CASH MANAGER TO MAKE ANY PAYMENT TO ISSUER'S COUNSEL, STEERING COMMITTEE 'S COUNSEL OR STEERING COMMITTEE'S FINANCIAL ADVISER (AS EACH SUCH TERM IS DEFINED IN SCHEDULE 4 (PRIORITIES OF PAYMENT PART 1 - PRE-ENFORCEMENT PRIORITY OF PAYMENTS UNDER THIS AGREEMENT) UNDER THIS AGREEMENT UNLESS: (A) IN CONNECTION WITH ANY PAYMENT TO ISSUER'S COUNSEL, THE ISSUER HAS CERTIFIED TO THE NOTE TRUSTEE, THE SECURITY TRUSTEE AND THE CASH MANAGER NO LATER THAN TWO BUSINESS DAYS PRIOR TO THE RELEVANT NOTE PAYMENT DATE THAT (I) SUCH AMOUNTS HAVE BEEN PROPERLY INCURRED; (II) THE ISSUER'S COUNSEL CAP (AS DEFINED IN SCHEDULE 4 (PRIORITIES OF PAYMENT PART 1 - PRE- ENFORCEMENT PRIORITY OF PAYMENTS) UNDER THIS AGREEMENT) HAS NOT BEEN EXCEEDED; (III) THERE ARE INSUFFICIENT FUNDS STANDING TO THE CREDIT OF THE CONT CONTD SUBSTANTIALLY IN THE FORM SET OUT AS Non-Voting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on-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THERE IS A MINIMUM TO VOTE Non-Voting : 200000 AND MULTIPLE: 1000. JPMorgan Emerging Markets Debt Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. JPMorgan Emerging Markets Equity Fund -------------------------------------------------------------------------------------------------------------------------- AIA GROUP LTD Agenda Number: 712492824 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A1105 Meeting Type: AGM Meeting Date: 29-May-2020 Ticker: ISIN: HK0000069689 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0424/2020042400952.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0424/2020042400966.pdf 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND OF 93.30 HONG Mgmt For For KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO RE-ELECT MR. EDMUND SZE-WING TSE AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. JACK CHAK-KWONG SO AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. MOHAMED AZMAN YAHYA AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 7.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE 7.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 8 TO APPROVE THE NEW SHARE OPTION SCHEME AND Mgmt For For TO TERMINATE THE EXISTING SHARE OPTION SCHEME -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 935052302 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Meeting Date: 15-Jul-2019 Ticker: BABA ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Effect an increase in the number of Mgmt For For authorized Ordinary Shares to 32,000,000,000 and effect a one-to-eight share subdivision of the Company's Ordinary Shares. 2.1 Election of Director for a three year term: Mgmt Against Against DANIEL ZHANG 2.2 Election of Director for a three year term: Mgmt For For CHEE HWA TUNG 2.3 Election of Director for a three year term: Mgmt For For JERRY YANG 2.4 Election of Director for a three year term: Mgmt For For WAN LING MARTELLO 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers as the independent registered public accounting firm of the Company. -------------------------------------------------------------------------------------------------------------------------- B3 SA Agenda Number: 712333210 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV40583 Meeting Type: EGM Meeting Date: 30-Apr-2020 Ticker: ISIN: BRB3SAACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 RESOLVE ON THE FOLLOWING AMENDMENT TO THE Mgmt For For COMPANY'S BYLAWS, AS DESCRIBED IN THE MANAGEMENT PROPOSAL: TO CHANGE THE COMPANY'S CAPITAL STOCK PURSUANT TO THE RESOLUTION OF THE BOARD OF DIRECTORS IN THE MEETING HELD ON MARCH 5TH, 2020 2 RESOLVE ON THE FOLLOWING AMENDMENT TO THE Mgmt For For COMPANY'S BYLAWS, AS DESCRIBED IN THE MANAGEMENT PROPOSAL: TO MODIFY THE WORDING OF THE COMPANY'S CORPORATE PURPOSE, IN ORDER TO EXPRESSLY PROVIDE SOME ACTIVITIES ALREADY COVERED BY ITS CURRENT WORDING 3 RESOLVE ON THE FOLLOWING AMENDMENT TO THE Mgmt For For COMPANY'S BYLAWS, AS DESCRIBED IN THE MANAGEMENT PROPOSAL: TO CHANGE THE MAXIMUM TERM OF OFFICE FOR MEMBERS OF THE AUDIT COMMITTEE WHO ARE ALSO MEMBERS OF THE BOARD OF DIRECTORS 4 RESOLVE ON THE FOLLOWING AMENDMENT TO THE Mgmt For For COMPANY'S BYLAWS, AS DESCRIBED IN THE MANAGEMENT PROPOSAL: TO EXCLUDE THE TRANSITIONAL PROVISION SET FORTH IN ARTICLE 79, SINCE THERE ARE NO MEMBERS IN THE AUDIT COMMITTEE WHO MEET SUCH TEMPORARY PROVISION 5 RESOLVE ON THE FOLLOWING AMENDMENT TO THE Mgmt For For COMPANY'S BYLAWS, AS DESCRIBED IN THE MANAGEMENT PROPOSAL: OTHER ADJUSTMENTS TO THE WORDING, CROSS REFERENCES AND RENUMBERING 6 RESOLVE ON THE FOLLOWING AMENDMENT TO THE Mgmt For For COMPANY'S BYLAWS, AS DESCRIBED IN THE MANAGEMENT PROPOSAL: TO CONSOLIDATE SUCH AMENDMENTS TO THE BYLAWS -------------------------------------------------------------------------------------------------------------------------- B3 SA Agenda Number: 712349768 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV40583 Meeting Type: AGM Meeting Date: 30-Apr-2020 Ticker: ISIN: BRB3SAACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO APPROVE THE MANAGEMENTS ANNUAL REPORT Mgmt For For AND THE FINANCIAL STATEMENTS RELATING TO THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2019 2 TO RESOLVE ON THE ALLOCATION OF NET INCOME Mgmt For For FOR THE YEAR ENDED ON DECEMBER 31ST, 2019 CORRESPONDING TO BRL 2,714,164,629.20 ALREADY PAID TO THE SHAREHOLDERS BY MEANS OF DIVIDENDS AND INTEREST ON EQUITY 3 TO APPROVE THE GLOBAL REMUNERATION OF THE Mgmt For For MANAGERS FOR THE FISCAL YEAR OF 2020 OF UP TO BRL 98,986 THOUSAND, AMOUNT WHICH ALSO INCLUDES THE BEST ESTIMATE FOR THE PAYROLL CHARGES ON THE LONG TERM REMUNERATION COMPONENT BASED ON SHARES, CONSIDERING THAT SUCH PAYROLL CHARGES ARE SUBJECT TO FURTHER INCREASES DUE TO THE VALORIZATION OF THE COMPANY'S SHARES OR CHANGES TO THE LEGAL APPLICABLE RATE, AS DESCRIBED IN THE MANAGEMENT PROPOSAL 4 DO YOU WISH TO INSTALL THE FISCAL COUNCIL, Mgmt For For PURSUANT TO THE PROVISIONS OF ARTICLE 161 OF LAW NO. 6,404 OF 1976 5 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt For For BY SLATE. INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. NOTE: GUY ALMEIDA ANDRADE, PAULO ROBERTO SIMOES DA CUNHA MAURICIO DE SOUZA, ANDRE COJI ANGELA SEIXAS, GILBERTO LOURENCO DA APARECIDA 6 IF ONE OF THE CANDIDATES THAT MAKE UP THE Mgmt Against Against SLATE FAILS TO JOIN IT TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTS. 161, 4, AND 240 OF LAW NO. 6,404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CAST ON THE CHOSEN SLATE 7 ONCE INSTALLED, TO SET THE REMUNERATION OF Mgmt For For THE FISCAL COUNCIL, PURSUANT TO THE CORPORATE LAW, IN THE AMOUNT OF BRL 497,000.00 CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BID CORPORATION LIMITED Agenda Number: 711632768 -------------------------------------------------------------------------------------------------------------------------- Security: S11881109 Meeting Type: AGM Meeting Date: 14-Nov-2019 Ticker: ISIN: ZAE000216537 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 RE-APPOINTMENT OF EXTERNAL AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS INC (PWC) 2.1O2 RE-ELECTION OF DIRECTOR: T ABDOOL-SAMAD Mgmt For For 2.2O2 RE-ELECTION OF DIRECTOR: CL ROSENBERG Mgmt For For 2.3O2 RE-ELECTION OF DIRECTOR: DE CLEASBY Mgmt For For 2.4O2 RE-ELECTION OF DIRECTOR: B JOFFE Mgmt For For 2.5O2 RE-ELECTION OF DIRECTOR: DD MOKGATLE Mgmt For For 3.1O3 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For MEMBER: T ABDOOL-SAMAD 3.2O3 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For MEMBER: PC BALOYI 3.3O3 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For MEMBER: NG PAYNE 3.4O3 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For MEMBER: H WISEMAN 4.1O4 ENDORSEMENT OF BIDCORP REMUNERATION POLICY Mgmt For For - NON-BINDING ADVISORY VOTE: REMUNERATION POLICY 4.2O4 ENDORSEMENT OF BIDCORP REMUNERATION POLICY Mgmt For For - NON-BINDING ADVISORY VOTE: IMPLEMENTATION OF REMUNERATION POLICY 5.O.5 AMENDMENTS TO THE CONDITIONAL SHARE PLAN Mgmt For For (CSP) SCHEME 6.O.6 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES 7.O.7 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For 8.O.8 PAYMENT OF DIVIDEND BY WAY OF PRO-RATA Mgmt For For REDUCTION OF STATED CAPITAL: BIDCORP HAS DECLARED A FINAL CASH DIVIDEND OF 330,0 CENTS PER SHARE GIVING A TOTAL DIVIDEND FOR F2019 OF 640,0 CENTS PER SHARE, A 14,3% INCREASE ON THE TOTAL F2018 DIVIDEND 9.O.9 CREATION AND ISSUE OF CONVERTIBLE Mgmt For For DEBENTURES 10O10 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For AND ORDINARY RESOLUTIONS 11.S1 GENERAL AUTHORITY TO ACQUIRE (REPURCHASE) Mgmt For For SHARES 121S2 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: CHAIRMAN 122S2 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR (SA) 123S2 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: LEAD INDEPENDENT DIRECTOR (INTERNATIONAL) (AUD) 124S2 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: NON-EXECUTIVE DIRECTORS (SA) 125S2 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: NON-EXECUTIVE DIRECTORS (INTERNATIONAL) (AUD) 126S2 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: AUDIT AND RISK COMMITTEE CHAIRMAN (INTERNATIONAL) (AUD) 127S2 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: AUDIT AND RISK COMMITTEE CHAIRMAN (SA) 128S2 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: AUDIT AND RISK COMMITTEE MEMBER (SA) 129S2 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: AUDIT AND RISK COMMITTEE MEMBER (INTERNATIONAL) (AUD) 1210S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: REMUNERATION COMMITTEE CHAIRMAN (SA) 1211S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: REMUNERATION COMMITTEE CHAIRMAN (INTERNATIONAL) (AUD) 1212S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: REMUNERATION COMMITTEE MEMBER (SA) 1213S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: REMUNERATION COMMITTEE MEMBER (INTERNATIONAL) (AUD) 1214S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: NOMINATIONS COMMITTEE CHAIRMAN (SA) 1215S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: NOMINATIONS COMMITTEE CHAIRMAN (INTERNATIONAL) (AUD) 1216S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: NOMINATIONS COMMITTEE MEMBER (SA) 1217S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: NOMINATIONS COMMITTEE MEMBER (INTERNATIONAL) (AUD) 1218S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: ACQUISITIONS COMMITTEE CHAIRMAN (SA) 1219S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: ACQUISITIONS COMMITTEE CHAIRMAN (INTERNATIONAL) (AUD) 1220S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: ACQUISITIONS COMMITTEE MEMBER (SA) 1221S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: ACQUISITIONS COMMITTEE MEMBER (INTERNATIONAL) (AUD) 1222S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: SOCIAL AND ETHICS COMMITTEE CHAIRMAN (SA) 1223S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: SOCIAL AND ETHICS COMMITTEE CHAIRMAN (INTERNATIONAL) (AUD) 1224S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: SOCIAL AND ETHICS COMMITTEE MEMBER (SA) 1225S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: SOCIAL AND ETHICS COMMITTEE MEMBER (INTERNATIONAL) (AUD) 1226S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: AD HOC MEETING (SA) 1227S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: AD HOC MEETING (INTERNATIONAL) (AUD) 1228S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: TRAVEL PER MEETING CYCLE (SA) 1229S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: TRAVEL PER MEETING CYCLE (INTERNATIONAL) (AUD) 13.S3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES AND CORPORATIONS -------------------------------------------------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR A.S. Agenda Number: 711611916 -------------------------------------------------------------------------------------------------------------------------- Security: M2014F102 Meeting Type: EGM Meeting Date: 19-Nov-2019 Ticker: ISIN: TREBIMM00018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING, ELECTION OF CHAIRMAN AND GRANTING Mgmt For For CHAIRMAN AUTHORIZATION TO SIGN EXTRAORDINARY GENERAL ASSEMBLY MEETING MINUTES 2 DISCUSSION AND RESOLUTION ON THE Mgmt For For RECOMMENDATION OF THE BOARD OF DIRECTORS REGARDING CASH DIVIDEND DISTRIBUTION FROM EXTRAORDINARY RESERVES 3 WISHES AND CLOSING Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR A.S. Agenda Number: 712309550 -------------------------------------------------------------------------------------------------------------------------- Security: M2014F102 Meeting Type: AGM Meeting Date: 05-May-2020 Ticker: ISIN: TREBIMM00018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING, ELECTION OF MODERATOR AND Mgmt For For AUTHORIZATION OF THE MODERATOR TO SIGN THE ORDINARY GENERAL ASSEMBLY MEETING MINUTES 2 READING AND NEGOTIATING THE ANNUAL REPORT Mgmt For For FOR THE YEAR 2019 3 READING AND NEGOTIATING THE AUDITORS Mgmt For For REPORTS FOR THE YEAR 2019 4 REVIEW, NEGOTIATION AND APPROVAL OF THE Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR 2019 5 DECISION ON ACQUITTAL OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS DUE TO THEIR ACTIVITIES IN THE YEAR 2019 6 DISCUSSION AND RESOLUTION OF RECOMMENDATION Mgmt For For OF THE BOARD OF DIRECTORS REGARDING PROFIT DISTRIBUTION FOR THE YEAR 2019 7 DISCUSSION AND RESOLUTION ON THE ENCLOSED Mgmt For For AMENDMENT DRAFT OF COMPANY'S ARTICLES OF ASSOCIATION 8 ELECTION OF THE NEW BOARD MEMBERS AND Mgmt For For DETERMINATION OF THEIR MONTHLY PARTICIPATION FEE 9 GRANT OF AUTHORIZATION TO THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS SO THAT THEY CAN CARRY OUT THE DUTIES SPECIFIED IN ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE AND IN COMPLIANCE WITH THE CORPORATE GOVERNANCE PRINCIPLES ISSUED BY CAPITAL MARKET BOARD, INFORMING THE GENERAL ASSEMBLY ON TRANSACTIONS PERFORMED WITH RELATED PARTIES IN 2019 10 INFORMING SHAREHOLDERS ABOUT THE SHARE BUY Mgmt Abstain Against PROGRAMS AND BUY SALE TRANSACTIONS OF TREASURY SHARES 11 PRESENTATION OF THE DONATIONS AND AIDS BY Mgmt Abstain Against THE COMPANY IN 2019 FOR THE GENERAL ASSEMBLY'S INFORMATION 12 INFORMING SHAREHOLDERS THAT NO PLEDGE, Mgmt Abstain Against GUARANTEE AND HYPOTHEC WERE GRANTED BY THE COMPANY IN FAVOR OF THIRD PARTIES BASED ON THE CORPORATE GOVERNANCE COMMUNIQU OF THE CAPITAL MARKETS BOARD 13 APPROVAL OF THE INDEPENDENT AUDITOR Mgmt For For SELECTION MADE BY THE BOARD OF DIRECTORS AS PER THE TURKISH COMMERCIAL LAW AND REGULATIONS OF THE CAPITAL MARKETS BOARD 14 WISHES AND CLOSING Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- BUDWEISER BREWING COMPANY APAC LIMITED Agenda Number: 712400302 -------------------------------------------------------------------------------------------------------------------------- Security: G1674K101 Meeting Type: AGM Meeting Date: 15-May-2020 Ticker: ISIN: KYG1674K1013 -------------------------------------------------------------------------------------------------------------------------- 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/lis tconews/sehk/2020/0413/2020041300061.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0413/2020041300065.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 OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE THE FINAL DIVIDEND OF USD 2.63 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 3.A TO RE-ELECT MR. JAN CRAPS AS EXECUTIVE Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. CARLOS BRITO AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT MS. MUN TAK MARJORIE YANG AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.D TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For INDEPENDENT AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY 8 TO APPROVE AND ADOPT THE PROPOSED ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LIMITED Agenda Number: 712555032 -------------------------------------------------------------------------------------------------------------------------- Security: S15445109 Meeting Type: AGM Meeting Date: 29-May-2020 Ticker: ISIN: ZAE000035861 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 RE-ELECTION OF MR MS DU P LE ROUX AS A Mgmt For For NON-EXECUTIVE DIRECTOR O.2 RE-ELECTION OF MR K MAKWANE AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR O.3 RE-ELECTION OF MR CA OTTO AS A Mgmt For For NON-EXECUTIVE DIRECTOR O.4 ELECTION OF MS SL BOTHA AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR O.5 ELECTION OF MS TE MASHILWANE AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR O.6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For INC. AS AUDITOR O.7 APPOINTMENT OF DELOITTE & TOUCHE AS JOINT Mgmt For For AUDITOR O.8 APPROVAL TO ISSUE (I) THE RELEVANT LOSS Mgmt For For ABSORBENT CAPITAL SECURITIES AND (II) ORDINARY SHARES UPON THE OCCURRENCE OF A TRIGGER EVENT IN RESPECT OF THE RELEVANT LOSS ABSORBENT CAPITAL SECURITIES O.9 GENERAL AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For FOR CASH O.10 NON-BINDING ENDORSEMENT OF REMUNERATION Mgmt For For POLICY O.11 NON-BINDING ENDORSEMENT OF IMPLEMENTATION Mgmt For For REPORT ON THE REMUNERATION POLICY S.1 APPROVAL OF THE DIRECTORS' REMUNERATION FOR Mgmt For For THE FINANCIAL YEAR ENDING ON 28 FEBRUARY 2021 S.2 GENERAL APPROVAL FOR THE COMPANY AND ANY Mgmt For For SUBSIDIARY COMPANY TO PURCHASE ORDINARY SHARES ISSUED BY THE COMPANY S.3 AUTHORITY FOR THE BOARD TO AUTHORISE THE Mgmt For For COMPANY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED COMPANIES AND CORPORATIONS S.4 AUTHORITY FOR THE BOARD TO AUTHORISE THE Mgmt For For COMPANY TO PROVIDE FINANCIAL ASSISTANCE FOR THE ACQUISITION OF ORDINARY SHARES IN RESPECT OF A RESTRICTED SHARE PLAN FOR SENIOR MANAGERS -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK LTD Agenda Number: 712209899 -------------------------------------------------------------------------------------------------------------------------- Security: 201712205 Meeting Type: MIX Meeting Date: 15-Mar-2020 Ticker: ISIN: US2017122050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 THE OF DIRECTORS' REPORT FOR THE FINANCIAL Mgmt For For YEAR ENDED 31/12/2019 O.2 AUDITORS' REPORT ON THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31/12/2019 O.3 ENDORSEMENT OF THE FINANCIAL STATEMENTS FOR Mgmt For For THE YEAR ENDED 31/12/2019 O.4 APPROVAL OF THE APPROPRIATION ACCOUNT FOR Mgmt For For THE YEAR 2019 AND DELEGATING THE BOARD TO SET AND APPROVE THE GUIDELINES FOR THE STAFF PROFIT SHARE DISTRIBUTION O.5 RATIFICATION OF THE BOARD OF DIRECTORS' Mgmt For For DECISION RESOLVED IN ITS MEETING OF 5 JANUARY 2020 THAT WAS APPROVED FOR DISCLOSURE BY THE FINANCIAL REGULATORY AUTHORITY (FRA) ON 23 JANUARY 2020 FOR INCREASING THE ISSUED CAPITAL BY EGP 85,992,100 REPRESENTING 8,599,210 SHARES AT FACE VALUE OF EGP 10 PER SHARE AND AMEND ARTICLES "SIX" AND "SEVEN" OF THE BANK'S STATUTE TO REFLECT SUCH INCREASE AS DELEGATED BY THE GENERAL ASSEMBLY IN ITS MEETING OF 10 MARCH 2019. BY VIRTUE OF THIS DECISION, THE ISSUED CAPITAL WILL INCREASE FROM EGP 14,690,821,300 TO EGP 14,776,813,400 TO FULFILL THE ESOP "PROMISE TO SELL PROGRAM" (YEAR 11) IN ACCORDANCE TO THE RESOLUTIONS OF THE EXTRAORDINARY GENERAL ASSEMBLY IN ITS MEETING OF 13 APRIL 2011 AND 21 MARCH 2016 O.6 APPROVAL FOR CAPITALIZING ON GENERAL Mgmt For For RESERVES TO INCREASE THE ISSUED CAPITAL FROM EGP 14,776,813,400 TO EGP 19,702,417,900 AND DELEGATING THE BOARD OF DIRECTORS TO AMEND ARTICLES "SIX" AND "SEVEN" TO REFLECT SAID INCREASE IN THE ISSUED CAPITAL. THE RESULTING INCREASE IN STOCKS ARE TO BE AWARDED TO SHAREHOLDERS AS A ONE-FOR-THREE BONUS ISSUE. SUCH DECISION IS TO BE EXECUTED AFTER FINALIZING THE CAPITAL INCREASE PERTAINING TO THE ESOP (YEAR11) RELEASE, REFERRED TO IN ITEM (5) O.7 DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2019 O.8 APPOINT THE EXTERNAL AUDITORS FOR THE Mgmt For For FINANCIAL YEAR ENDING 31/12/2020 AND DETERMINE THEIR FEES O.9.1 ELECT THE MEMBER OF THE BOARD FOR THE Mgmt For For UPCOMING TERM (2020-2022): MR. AMIN HISHAM EZZ AL-ARAB, EXECUTIVE BOARD MEMBER O.9.2 ELECT THE MEMBER OF THE BOARD FOR THE Mgmt For For UPCOMING TERM (2020-2022): MR. HUSSEIN MOHAMED MAGED ABAZA, EXECUTIVE BOARD MEMBER O.9.3 ELECT THE MEMBER OF THE BOARD FOR THE Mgmt For For UPCOMING TERM (2020-2022): MR. BIJAN KHOSROWSHAHI, NON- EXECUTIVE BOARD MEMBER REPRESENTING THE INTEREST OF FAIRFAX FINANCIAL HOLDING O.9.4 ELECT THE MEMBER OF THE BOARD FOR THE Mgmt For For UPCOMING TERM (2020-2022): DR. AMANI MOHAMED ABOU-ZEID, INDEPENDENT, NON-EXECUTIVE BOARD MEMBER O.9.5 ELECT THE MEMBER OF THE BOARD FOR THE Mgmt For For UPCOMING TERM (2020-2022): MRS. MAGDA RAAFAT HABIB, INDEPENDENT, NON-EXECUTIVE BOARD MEMBER O.9.6 ELECT THE MEMBER OF THE BOARD FOR THE Mgmt For For UPCOMING TERM (2020-2022): MR. PARESH DATTATRAYA SUKTHANKAR, INDEPENDENT, NON-EXECUTIVE BOARD MEMBER O.9.7 ELECT THE MEMBER OF THE BOARD FOR THE Mgmt For For UPCOMING TERM (2020-2022): MR. RAJEEV KRISHAN KAKAR, INDEPENDENT, NON-EXECUTIVE BOARD MEMBER O.9.8 ELECT THE MEMBER OF THE BOARD FOR THE Mgmt For For UPCOMING TERM (2020-2022): MR. SHERIF SAMIR MAHMOUD SAMY, INDEPENDENT, NON-EXECUTIVE BOARD MEMBER O.10 DETERMINE THE ANNUAL REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD FOR THE FINANCIAL YEAR 2020 O.11 ADVISE THE ASSEMBLY OF THE ANNUAL Mgmt For For REMUNERATION OF THE AUDIT COMMITTEE FOR THE YEAR 2020 AS APPROVED BY THE BOARD OF DIRECTORS ACCORDING TO THE RECOMMENDATION OF THE COMPENSATION COMMITTEE O.12 ADVISE THE ASSEMBLY OF 2019 DONATIONS AND Mgmt For For AUTHORIZE THE BOARD OF DIRECTORS TO EFFECT DONATION DURING 2020 E.1 DELEGATE THE BOARD OF DIRECTORS THE POWER Mgmt For For TO ISSUE FINANCIAL INSTRUMENTS IN THE FORM OF BONDS OR SUBORDINATED LOANS FOR AN AGGREGATE AMOUNT OF EGP 15 BILLION OR ITS EQUIVALENT IN FOREIGN CURRENCY AND APPROVE THE PROSPECTUS OF THESE ISSUES AND TO FULFILL ALL NECESSARY PROCEDURES IN RELATION THEREOF -------------------------------------------------------------------------------------------------------------------------- CREDICORP LTD. Agenda Number: 935139065 -------------------------------------------------------------------------------------------------------------------------- Security: G2519Y108 Meeting Type: Annual Meeting Date: 27-Mar-2020 Ticker: BAP ISIN: BMG2519Y1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and approve the audited Mgmt For For consolidated financial statements of the Company and its subsidiaries for the financial year ended December 31, 2019, including the report of the external auditors of the Company thereon. (See Appendix 1) 2.1 Election of Director: Antonio Abruna Puyol Mgmt For For 2.2 Election of Director: Maite Aranzabal Mgmt For For Harreguy 2.3 Election of Director: Fernando Fort Marie Mgmt For For 2.4 Election of Director: Alexandre Gouvea Mgmt For For 2.5 Election of Director: Patricia Silvia Mgmt For For Lizarraga Guthertz 2.6 Election of Director: Raimundo Morales Mgmt For For Dasso 2.7 Election of Director: Luis Enrique Romero Mgmt For For Belismelis 2.8 Election of Director: Dionisio Romero Mgmt Against Against Paoletti 3. Approval of Remuneration of Directors. (See Mgmt For For Appendix 2) 4.1 Amendment of Bye-laws: Bye-law 2.6 Mgmt For For [transfer of shares] 4.2 Amendment of Bye-laws: Bye-law 3.4.2 Mgmt For For [mechanisms for appointment of proxy] 4.3 Amendment of Bye-laws: Bye-law 4.11 Mgmt For For [increase in the number of directors] 4.4 Amendment of Bye-laws: Bye-law [4.12] Mgmt For For [notice of Board meetings] 4.5 Amendment of Bye-laws: Bye-law [4.13] Mgmt For For [mechanisms for the participation of directors in Board meetings] 4.6 Amendment of Bye-laws: Bye-law [4.18.1] Mgmt For For [quorum for transaction of business at Board meetings] 5. To appoint the external auditors of the Mgmt For For Company to perform such services for the 2020 financial year and to confirm the Audit Committee's approval of the fees for such audit services. (See Appendix 4) -------------------------------------------------------------------------------------------------------------------------- CREDICORP LTD. Agenda Number: 935221426 -------------------------------------------------------------------------------------------------------------------------- Security: G2519Y108 Meeting Type: Annual Meeting Date: 05-Jun-2020 Ticker: BAP ISIN: BMG2519Y1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Antonio Abruna Puyol Mgmt For For 1.2 Election of Director: Maite Aranzabal Mgmt For For Harreguy 1.3 Election of Director: Fernando Fort Marie Mgmt For For 1.4 Election of Director: Alexandre Gouvea Mgmt For For 1.5 Election of Director: Patricia Lizarraga Mgmt For For Guthertz 1.6 Election of Director: Raimundo Morales Mgmt For For Dasso 1.7 Election of Director: Irzio Pinasco Mgmt For For Menchelli 1.8 Election of Director: Luis Enrique Romero Mgmt For For Belismelis 2. Approval of Remuneration of Directors. (See Mgmt For For Appendix 2) 3.1 Amendment of Bye-laws: Bye-law 2.6 Mgmt For For [transfer of shares] 3.2 Amendment of Bye-laws: Bye-law 3.4.2 Mgmt For For [mechanisms for appointment of proxy] 3.3 Amendment of Bye-laws: Bye-law 4.11 Mgmt For For [increase in the number of directors] 3.4 Amendment of Bye-laws: Bye-law 4.15 [notice Mgmt For For of and mechanisms for participation of directors in Board meetings] 3.5 Amendment of Bye-laws: Bye-law 4.16.1 Mgmt For For [quorum for transaction of business at Board meetings] 4. To appoint the external auditors of the Mgmt For For Company to perform such services for the 2020 financial year and to delegate the power to set and approve fees for such audit services to the Board of Directors (for further delegation to the Audit Committee thereof). (See Appendix 4) -------------------------------------------------------------------------------------------------------------------------- EPAM SYSTEMS, INC. Agenda Number: 935199201 -------------------------------------------------------------------------------------------------------------------------- Security: 29414B104 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: EPAM ISIN: US29414B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director for a three Mgmt For For year term: Eugene Roman 1B. Election of Class II Director for a three Mgmt For For year term: Jill Smart 1C. Election of Class II Director for a three Mgmt For For year term: Ronald Vargo 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2020. 3. To approve, on an advisory and non-binding Mgmt For For basis, the compensation for our named executive officers as disclosed in this Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE CV Agenda Number: 935139104 -------------------------------------------------------------------------------------------------------------------------- Security: 344419106 Meeting Type: Annual Meeting Date: 20-Mar-2020 Ticker: FMX ISIN: US3444191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Report of the chief executive officer of Mgmt For the Company, which includes the financial statements for the 2019 fiscal year; opinion of the board of directors of the Company regarding the content of the report of the chief executive officer; reports of the board of directors of the Company regarding the main policies and accounting and information criteria applied during the preparation of the Company's financial information, including the report of the operations and activities of the ...(due to space limits, see proxy material for full proposal). II Application of the results for the 2019 Mgmt For fiscal year of the Company, which will include a dividend declaration and payment in cash, in Mexican pesos. III Proposal to determine the maximum amount Mgmt For for the Company's stock repurchase fund kept pursuant to article 56 subsection IV of the Law. IV Election of the members of the board of Mgmt For directors and secretaries of the Company, qualification of their independence, in accordance with the Law, and resolution with respect to their remuneration. V Election of members of the following Mgmt For committees: (i) strategy and finance, (ii) audit, and (iii) corporate practices of the Company; appointment of each of their respective chairman, and resolution with respect to their remuneration. VI Appointment of delegates for the Mgmt For formalization of the Meeting's resolutions. VII Reading and, if applicable, approval of the Mgmt For Meeting's minute. -------------------------------------------------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Agenda Number: 711629191 -------------------------------------------------------------------------------------------------------------------------- Security: M7608S105 Meeting Type: EGM Meeting Date: 14-Nov-2019 Ticker: ISIN: TRAOTOSN91H6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND ELECTION OF CHAIRMANSHIP PANEL Mgmt For For 2 APPROVAL OF THE MEMBER CHANGES IN THE BOARD Mgmt Against Against OF DIRECTORS DURING THE YEAR AS PER ARTICLE 363 OF TURKISH COMMERCIAL CODE 3 APPROVAL OR APPROVAL WITH AMENDMENTS OR Mgmt For For REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL ON DISTRIBUTING DIVIDEND IN 2019 FROM THE EXTRAORDINARY RESERVES, OTHER RESERVES, LEGAL RESERVES OF THE COMPANY AND DETERMINING THE DISTRIBUTION DATE 4 ANY OTHER BUSINESS Mgmt Abstain For CMMT 15 OCT 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Agenda Number: 712177763 -------------------------------------------------------------------------------------------------------------------------- Security: M7608S105 Meeting Type: AGM Meeting Date: 16-Mar-2020 Ticker: ISIN: TRAOTOSN91H6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND ELECTION OF CHAIRMANSHIP PANEL Mgmt For For 2 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For ANNUAL REPORT OF YEAR 2019 PREPARED BY THE BOARD OF DIRECTORS 3 READING OF THE SUMMARY REPORT OF THE Mgmt For For INDEPENDENT AUDIT FIRM OF 2019 FISCAL PERIOD 4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For FINANCIAL STATEMENTS OF 2019 FISCAL PERIOD 5 APPROVAL OF THE MEMBER CHANGES IN THE BOARD Mgmt Against Against OF DIRECTORS DURING THE YEAR AS PER ARTICLE 363 OF TURKISH COMMERCIAL CODE 6 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS SEPARATELY FOR YEAR 2019 ACTIVITIES 7 APPROVAL, OR APPROVAL WITH AMENDMENTS OR Mgmt For For REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL FOR PROFIT DISTRIBUTION FOR THE YEAR 2019 AND THE DISTRIBUTION DATE WHICH PREPARED IN ACCORDANCE WITH THE COMPANY'S PROFIT DISTRIBUTION POLICY 8 APPROVAL, OR APPROVAL WITH AMENDMENTS OR Mgmt For For REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL FOR AMENDMENT OF ARTICLE NO. 6 OF THE COMPANY'S ARTICLES OF INCORPORATION WITH THE HEADING SHARE CAPITAL AND ARTICLE NO. 8 OF THE COMPANY'S ARTICLES OF INCORPORATION WITH THE HEADING TRANSFER OF SHARES AND ESTABLISHMENT OF RIGHTS OF USUFRUCT ON SHARES PROVIDED THAT THE NECESSARY APPROVALS HAVE BEEN RECEIVED FROM CAPITAL MARKETS BOARD AND THE MINISTRY TRADE OF TURKEY 9 DETERMINATION OF THE NUMBER AND THE TERM OF Mgmt Against Against DUTY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND ELECTION OF THE MEMBERS BASE ON THE DETERMINED NUMBER, ELECTION OF THE INDEPENDENT BOARD MEMBERS 10 AS PER THE CORPORATE GOVERNANCE PRINCIPLES, Mgmt For For INFORMING THE SHAREHOLDERS REGARDING THE REMUNERATION POLICY FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE SENIOR EXECUTIVES AND PAYMENTS MADE UNDER THIS POLICY AND APPROVAL OF THE REMUNERATION POLICY AND RELATED PAYMENTS 11 DETERMINATION OF THE ANNUAL GROSS FEES TO Mgmt Against Against BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS 12 AS PER THE REGULATIONS OF THE TURKISH Mgmt For For COMMERCIAL CODE AND CAPITAL MARKETS BOARD, APPROVAL OF THE BOARD OF DIRECTORS ELECTION FOR THE INDEPENDENT AUDIT FIRM 13 GIVING INFORMATION TO THE SHAREHOLDERS Mgmt Against Against REGARDING THE DONATIONS MADE BY THE COMPANY IN 2019 AND DETERMINATION OF A UPPER LIMIT FOR DONATIONS TO BE MADE IN 2020 14 UNDER ARTICLES 395 AND 396 OF THE TURKISH Mgmt Against Against COMMERCIAL CODE, AUTHORIZING SHAREHOLDERS WITH MANAGEMENT CONTROL, MEMBERS OF THE BOARD OF DIRECTORS, SENIOR EXECUTIVES AND THEIR SPOUSES AND RELATIVES RELATED BY BLOOD OR AFFINITY UP TO THE SECOND DEGREE AND ALSO INFORMING THE SHAREHOLDERS REGARDING THE TRANSACTIONS MADE IN THIS EXTENT IN 2019 PURSUANT TO THE CAPITAL MARKETS BOARD'S COMMUNIQUE ON CORPORATE GOVERNANCE 15 WISHES AND OPINIONS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD Agenda Number: 711729004 -------------------------------------------------------------------------------------------------------------------------- Security: Y23840104 Meeting Type: EGM Meeting Date: 22-Nov-2019 Ticker: ISIN: CNE100001SL2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: PANG KANG Mgmt For For 1.2 ELECTION OF DIRECTOR: CHENG XUE Mgmt For For 1.3 ELECTION OF DIRECTOR: CHEN JUNYANG Mgmt For For 1.4 ELECTION OF DIRECTOR: WEN ZHIZHOU Mgmt For For 1.5 ELECTION OF DIRECTOR: HE TINGWEI Mgmt For For 1.6 ELECTION OF DIRECTOR: HUANG SHULIANG Mgmt For For 2.1 ELECTION OF INDEPENDENT DIRECTOR: ZHU TAO Mgmt For For 2.2 ELECTION OF INDEPENDENT DIRECTOR: SUN Mgmt For For ZHANLI 2.3 ELECTION OF INDEPENDENT DIRECTOR: CHAO GANG Mgmt For For 3.1 ELECTION OF SUPERVISOR: CHEN MIN Mgmt For For 3.2 ELECTION OF SUPERVISOR: LI JUN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD Agenda Number: 712300879 -------------------------------------------------------------------------------------------------------------------------- Security: Y23840104 Meeting Type: AGM Meeting Date: 16-Apr-2020 Ticker: ISIN: CNE100001SL2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2019 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2019 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2019 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2019 ANNUAL ACCOUNTS Mgmt For For 5 2020 FINANCIAL BUDGET Mgmt For For 6 2019 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY10.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):2.000000 7 2020 REMUNERATION FOR DIRECTORS AND Mgmt For For SUPERVISORS 8 2020 REAPPOINTMENT OF AUDIT FIRM Mgmt For For 9 2020 ENTRUSTED WEALTH MANAGEMENT WITH IDLE Mgmt For For PROPRIETARY FUNDS 10 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 712266445 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 30-Mar-2020 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL TO INCREASE THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE BUYBACKS BY THE COMPANY FOR 2019 AND UNTIL APRIL 2020 II DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt For For FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 712316377 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 24-Apr-2020 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A APPROVE CEOS REPORT ON FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS 1.B APPROVE BOARDS REPORT ON POLICIES AND Mgmt For For ACCOUNTING INFORMATION AND CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION 1.C APPROVE BOARDS REPORT ON OPERATIONS AND Mgmt For For ACTIVITIES UNDERTAKEN BY BOARD 1.D APPROVE REPORT ON ACTIVITIES OF AUDIT AND Mgmt For For CORPORATE PRACTICES COMMITTEE 1.E APPROVE ALL OPERATIONS CARRIED OUT BY Mgmt For For COMPANY AND RATIFY ACTIONS CARRIED OUT BY BOARD, CEO AND AUDIT AND CORPORATE PRACTICES COMMITTEE 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 RECEIVE AUDITORS REPORT ON TAX POSITION OF Mgmt Abstain Against COMPANY 4.A.1 ELECT CARLOS HANK GONZALEZ AS BOARD Mgmt For For CHAIRMAN 4.A.2 ELECT JUAN ANTONIO GONZALEZ MORENO AS Mgmt For For DIRECTOR 4.A.3 ELECT DAVID JUAN VILLARREAL MONTEMAYOR AS Mgmt For For DIRECTOR 4.A.4 ELECT JOSE MARCOS RAMIREZ MIGUEL AS Mgmt For For DIRECTOR 4.A.5 ELECT CARLOS DE LA ISLA CORRY AS DIRECTOR Mgmt For For 4.A.6 ELECT EVERARDO ELIZONDO ALMAGUER AS Mgmt For For DIRECTOR 4.A.7 ELECT CARMEN PATRICIA ARMENDARIZ GUERRA AS Mgmt For For DIRECTOR 4.A.8 ELECT HECTOR FEDERICO REYES RETANAY DAHL AS Mgmt For For DIRECTOR 4.A.9 ELECT ALFREDO ELIAS AYUB AS DIRECTOR Mgmt For For 4.A10 ELECT ADRIAN SADA CUEVA AS DIRECTOR Mgmt For For 4.A11 ELECT DAVID PENALOZA ALANIS AS DIRECTOR Mgmt For For 4.A12 ELECT JOSE ANTONIO CHEDRAUI EGUIA AS Mgmt For For DIRECTOR 4.A13 ELECT ALFONSO DE ANGOITIA NORIEGA AS Mgmt For For DIRECTOR 4.A14 ELECT THOMAS STANLEY HEATHER RODRIGUEZ AS Mgmt For For DIRECTOR 4.A15 ELECT GRACIELA GONZALEZ MORENO AS ALTERNATE Mgmt For For DIRECTOR 4.A16 ELECT JUAN ANTONIO GONZALEZ MARCOS AS Mgmt For For ALTERNATE DIRECTOR 4.A17 ELECT ALBERTO HALABE HAMUI AS ALTERNATE Mgmt For For DIRECTOR 4.A18 ELECT GERARDO SALAZAR VIEZCA AS ALTERNATE Mgmt For For DIRECTOR 4.A19 ELECT ALBERTO PEREZ JACOME FRISCIONE AS Mgmt For For ALTERNATE DIRECTOR 4.A20 ELECT DIEGO MARTINEZ RUEDA CHAPITAL AS Mgmt For For ALTERNATE DIRECTOR 4.A21 ELECT ROBERTO KELLEHER VALES AS ALTERNATE Mgmt For For DIRECTOR 4.A22 ELECT CLEMENTE ISMAEL REYES RETANA VALDES Mgmt For For AS ALTERNATE DIRECTOR 4.A23 ELECT ISAAC BECKER KABACNIK AS ALTERNATE Mgmt For For DIRECTOR 4.A24 ELECT JOSE MARIA GARZA TREVINO AS ALTERNATE Mgmt For For DIRECTOR 4.A25 ELECT CARLOS CESARMAN KOLTENIUK AS Mgmt For For ALTERNATE DIRECTOR 4.A26 ELECT HUMBERTO TAFOLLA NUNEZ AS ALTERNATE Mgmt For For DIRECTOR 4.A27 ELECT GUADALUPE PHILLIPS MARGAIN AS Mgmt For For ALTERNATE DIRECTOR 4.A28 ELECT RICARDO MALDONADO YANEZ AS ALTERNATE Mgmt For For DIRECTOR 4.B ELECT HECTOR AVILA FLORES, NON MEMBER, AS Mgmt For For BOARD SECRETARY 4.C APPROVE DIRECTORS LIABILITY AND Mgmt For For INDEMNIFICATION 5 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 6 ELECT HECTOR FEDERICO REYES RETANAY DAHL AS Mgmt For For CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEE 7.1 APPROVE REPORT ON SHARE REPURCHASE Mgmt For For 7.2 SET AGGREGATE NOMINAL AMOUNT OF SHARE Mgmt For For REPURCHASE RESERVE 8 APPROVE CERTIFICATION OF THE COMPANY'S Mgmt For For BYLAWS 9 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- HANGZHOU ROBAM APPLIANCES CO LTD Agenda Number: 711724903 -------------------------------------------------------------------------------------------------------------------------- Security: Y3041Z100 Meeting Type: EGM Meeting Date: 14-Nov-2019 Ticker: ISIN: CNE100000WY9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CHANGE OF AUDIT FIRM Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HDFC BANK LTD Agenda Number: 711314005 -------------------------------------------------------------------------------------------------------------------------- Security: Y3119P174 Meeting Type: AGM Meeting Date: 12-Jul-2019 Ticker: ISIN: INE040A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE AUDITED FINANCIAL Mgmt For For STATEMENTS (STANDALONE) FOR THE YEAR ENDED MARCH 31, 2019 AND REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 ADOPTION OF THE AUDITED FINANCIAL Mgmt For For STATEMENTS (CONSOLIDATED) FOR THE YEAR ENDED MARCH 31, 2019 AND REPORT OF THE AUDITORS THEREON 3 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For 4 APPOINTMENT OF DIRECTOR IN PLACE OF MR. Mgmt For For SRIKANTH NADHAMUNI (DIN 02551389), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 APPOINTMENT OF STATUTORY AUDITORS AND Mgmt For For FIXING OF THEIR REMUNERATION: MSKA & ASSOCIATES, CHARTERED ACCOUNTANTS 6 RATIFICATION OF REMUNERATION / FEES PAID TO Mgmt For For THE ERSTWHILE 7 APPOINTMENT OF MR. SANJIV SACHAR (DIN Mgmt For For 02013812) AS INDEPENDENT DIRECTOR OF THE BANK 8 APPOINTMENT OF MR. SANDEEP PAREKH (DIN Mgmt For For 03268043) AS INDEPENDENT DIRECTOR OF THE BANK 9 APPOINTMENT OF MR. M. D. RANGANATH (DIN Mgmt For For 07565125) AS INDEPENDENT DIRECTOR OF THE BANK 10 APPROVAL OF RELATED PARTY TRANSACTIONS WITH Mgmt For For HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED PURSUANT TO APPLICABLE PROVISIONS 11 APPROVAL OF RELATED PARTY TRANSACTIONS WITH Mgmt For For HDB FINANCIAL SERVICES LIMITED PURSUANT TO APPLICABLE PROVISIONS 12 RAISING OF ADDITIONAL CAPITAL BY ISSUE OF Mgmt For For DEBT INSTRUMENTS 13 SUB-DIVISION OF EQUITY SHARES FROM FACE Mgmt For For VALUE OF RS. 2/- EACH TO FACE VALUE OF RS. 1/- EACH 14 ALTERATION OF CLAUSE V OF THE MEMORANDUM OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- HDFC LIFE INSURANCE CO LTD Agenda Number: 711340721 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R1AP109 Meeting Type: AGM Meeting Date: 23-Jul-2019 Ticker: ISIN: INE795G01014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE, CONSIDER AND ADOPT: (A) THE Mgmt For For AUDITED STANDALONE REVENUE ACCOUNT, PROFIT AND LOSS ACCOUNT AND RECEIPTS AND PAYMENTS ACCOUNT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019, AND THE BALANCE SHEET AS AT THAT DATE, TOGETHER WITH THE REPORTS OF THE DIRECTORS', MANAGEMENT, AND AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED REVENUE ACCOUNT, PROFIT AND LOSS ACCOUNT AND RECEIPTS AND PAYMENTS ACCOUNT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 AND THE BALANCE SHEET AS AT THAT DATE, TOGETHER WITH THE REPORTS OF THE AUDITORS THEREON 2 CONFIRM THE PAYMENT OF INTERIM DIVIDEND ON Mgmt For For EQUITY SHARES AS FINAL DIVIDEND: INR 1.63 PER EQUITY SHARE 3 APPOINT A DIRECTOR IN PLACE OF MR. KEKI Mgmt For For MISTRY (DIN: 00008886), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 RE-APPOINTMENT OF M/S PRICE WATERHOUSE Mgmt For For CHARTERED ACCOUNTANTS LLP, CHARTERED ACCOUNTANTS, AS ONE OF THE JOINT STATUTORY AUDITORS AND TO FIX REMUNERATION OF JOINT STATUTORY AUDITORS OF THE COMPANY 5 NOT FILLING UP THE VACANCY CAUSED BY Mgmt For For RETIREMENT OF SIR GERALD GRIMSTONE (DIN: 01910890), WHO RETIRES BY ROTATION AND, DOES NOT OFFER HIMSELF FOR RE-APPOINTMENT 6 APPOINTMENT OF MS. BHARTI GUPTA RAMOLA Mgmt For For (DIN: 00356188) AS AN INDEPENDENT DIRECTOR 7 RE-APPOINTMENT OF MR. VK VISWANATHAN (DIN: Mgmt For For 01782934) AS AN INDEPENDENT DIRECTOR 8 RE-APPOINTMENT OF MR. PRASAD CHANDRAN (DIN: Mgmt For For 00200379) AS AN INDEPENDENT DIRECTOR 9 CONTINUATION OF DIRECTORSHIP OF MR. DEEPAK Mgmt For For PAREKH (DIN: 00009078) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 10 REVISION IN THE REMUNERATION OF MS. VIBHA Mgmt For For PADALKAR (DIN: 01682810), MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER 11 REVISION IN THE REMUNERATION OF MR. SURESH Mgmt For For BADAMI (DIN: 08224871), EXECUTIVE DIRECTOR 12 APPROVAL OF EMPLOYEE STOCK OPTION SCHEME - Mgmt For For 2019 FOR THE ELIGIBLE EMPLOYEES OF THE COMPANY 13 APPROVAL OF EMPLOYEE STOCK OPTION SCHEME - Mgmt For For 2019 FOR THE ELIGIBLE EMPLOYEES OF SUBSIDIARY COMPANY(IES) OF THE COMPANY 14 INCREASE IN FOREIGN PORTFOLIO INVESTMENT Mgmt For For LIMITS IN THE COMPANY CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- HINDUSTAN UNILEVER LTD Agenda Number: 712173537 -------------------------------------------------------------------------------------------------------------------------- Security: Y3222L102 Meeting Type: OTH Meeting Date: 18-Mar-2020 Ticker: ISIN: INE030A01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPOINTMENT OF MR. WILHELMUS UIJEN AS THE Mgmt For For WHOLE-TIME DIRECTOR OF THE COMPANY FOR THE PERIOD OF FIVE YEARS WITH EFFECT FROM 1ST JANUARY, 2020 -------------------------------------------------------------------------------------------------------------------------- HINDUSTAN UNILEVER LTD Agenda Number: 712791828 -------------------------------------------------------------------------------------------------------------------------- Security: Y3222L102 Meeting Type: AGM Meeting Date: 30-Jun-2020 Ticker: ISIN: INE030A01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2020 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For AND TO DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2020: THE BOARD OF DIRECTORS HAVE PROPOSED A FINAL DIVIDEND OF INR 14 PER SHARE 3 TO APPOINT A DIRECTOR IN PLACE OF MR. DEV Mgmt For For BAJPAI (DIN : 00050516), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For SRINIVAS PHATAK (DIN : 02743340), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For WILHEMUS UIJEN (DIN : 08614686), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 6 RESOLVED THAT IN ACCORDANCE WITH, THE Mgmt For For PROVISIONS OF SECTIONS 149, 150 AND 152 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ('THE ACT'), AND THE RULES MADE THEREUNDER, READ WITH SCHEDULE IV OF THE ACT AND REGULATION 16(1)(B) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('LISTING REGULATIONS') (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), DR. ASHISH SHARAD GUPTA (DIN : 00521511), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY WITH EFFECT FROM 31ST JANUARY, 2020, PURSUANT TO SECTION 161 OF THE ACT AND ARTICLE 145 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HAS SUBMITTED THE DECLARATION THAT HE MEETS THE CRITERIA FOR INDEPENDENCE AS PROVIDED UNDER THE ACT AND THE LISTING REGULATIONS AND WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR A TERM OF UPTO 5 (FIVE) CONSECUTIVE YEARS WITH EFFECT FROM 31ST JANUARY, 2020 TO 30TH JANUARY, 2025 7 RESOLVED THAT IN SUPERSESSION OF THE Mgmt For For RESOLUTION PASSED BY THE MEMBERS AT THE ANNUAL GENERAL MEETING HELD ON 29TH JUNE, 2015 AND PURSUANT TO THE PROVISIONS OF SECTIONS 197, 198 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, ('THE ACT') AND RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND ARTICLE 148 OF THE ARTICLES OF ASSOCIATION, THE COMPANY BE AND IS HEREBY AUTHORISED TO PAY TO ITS DIRECTORS (OTHER THAN THE MANAGING DIRECTOR AND WHOLE-TIME DIRECTORS OF THE COMPANY), FOR A PERIOD OF THREE YEARS COMMENCING FROM 1ST APRIL, 2020 TO 31ST MARCH, 2023, SUCH SUM BY WAY OF COMMISSION AS THE BOARD AND / OR A COMMITTEE THEREOF MAY DETERMINE FROM TIME TO TIME, BUT NOT EXCEEDING 1% (ONE PERCENT) OR SUCH OTHER PERCENTAGE OF THE NET PROFITS OF THE COMPANY IN ANY FINANCIAL YEAR AS MAY BE SPECIFIED UNDER THE ACT, FROM TIME TO TIME AND COMPUTED IN THE MANNER PROVIDED UNDER SECTION 198 OF THE ACT, OR INR 300 LAKHS IN AGGREGATE, WHICHEVER IS LOWER 8 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 148(3) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), THE REMUNERATION PAYABLE TO M/S. RA & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 000242), APPOINTED BY THE BOARD OF DIRECTORS AS COST AUDITORS TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2021, AMOUNTING TO INR 12 LAKHS (RUPEES TWELVE LAKHS ONLY) AS ALSO THE PAYMENT OF TAXES, AS APPLICABLE AND REIMBURSEMENT OF OUT OF POCKET EXPENSES INCURRED IN CONNECTION WITH THE AFORESAID AUDIT, BE AND IS HEREBY APPROVED -------------------------------------------------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Agenda Number: 712266255 -------------------------------------------------------------------------------------------------------------------------- Security: Y3506N139 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: HK0388045442 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0317/2020031700679.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0317/2020031700693.pdf 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2.A TO ELECT CHEAH CHENG HYE AS DIRECTOR Mgmt For For 2.B TO ELECT LEUNG PAK HON, HUGO AS DIRECTOR Mgmt For For 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10% -------------------------------------------------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP LTD Agenda Number: 711383137 -------------------------------------------------------------------------------------------------------------------------- Security: Y37246207 Meeting Type: AGM Meeting Date: 02-Aug-2019 Ticker: ISIN: INE001A01036 -------------------------------------------------------------------------------------------------------------------------- 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.A ADOPTION OF THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE CORPORATION FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 1.B ADOPTION OF THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 DECLARATION OF FINAL DIVIDEND ON EQUITY Mgmt For For SHARES OF THE CORPORATION: FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 OF RS. 17.50 PER EQUITY SHARE 3 RE-APPOINTMENT OF MR. V. SRINIVASA RANGAN, Mgmt For For WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 FIXING THE REMUNERATION OF MESSRS B S R & Mgmt For For CO. LLP, CHARTERED ACCOUNTANTS, STATUTORY AUDITORS OF THE CORPORATION 5 APPOINTMENT OF DR. BHASKAR GHOSH AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE CORPORATION 6 APPOINTMENT OF MS. IREENA VITTAL AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE CORPORATION 7 RE-APPOINTMENT OF MR. NASSER MUNJEE AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE CORPORATION 8 RE-APPOINTMENT OF DR. J. J. IRANI AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE CORPORATION 9 APPROVAL OF RELATED PARTY TRANSACTIONS WITH Mgmt For For HDFC BANK LIMITED 10 APPROVAL FOR PAYMENT OF COMMISSION TO THE Mgmt For For NON-EXECUTIVE DIRECTORS OF THE CORPORATION 11 APPROVAL FOR REVISION IN THE SALARY RANGE Mgmt For For OF MR. KEKI M. MISTRY, MANAGING DIRECTOR (DESIGNATED AS THE "VICE CHAIRMAN & CHIEF EXECUTIVE OFFICER") OF THE CORPORATION 12 APPROVAL TO ISSUE REDEEMABLE Mgmt For For NON-CONVERTIBLE DEBENTURES AND/ OR ANY OTHER HYBRID INSTRUMENTS ON PRIVATE PLACEMENT BASIS, UP TO AN AMOUNT NOT EXCEEDING INR 1,25,000 CRORE -------------------------------------------------------------------------------------------------------------------------- HUAZHU GROUP LIMITED Agenda Number: 935106751 -------------------------------------------------------------------------------------------------------------------------- Security: 44332N106 Meeting Type: Annual Meeting Date: 10-Dec-2019 Ticker: HTHT ISIN: US44332N1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The resolution as set out in the Notice of Mgmt For For Annual General Meeting regarding the appointment of Deloitte Touche Tohmatsu CPA Ltd as auditor of the Company. 2. The resolution as set out in the Notice of Mgmt Against Against Annual General Meeting regarding the re-election of Min (Jenny) Zhang as a director of the board of directors of the Company. 3. The resolution as set out in the Notice of Mgmt For For Annual General Meeting regarding the general authorization to each director or officer of the Company. -------------------------------------------------------------------------------------------------------------------------- INDUSIND BANK LTD Agenda Number: 711449442 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990M134 Meeting Type: AGM Meeting Date: 16-Aug-2019 Ticker: ISIN: INE095A01012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS (STANDALONE AND CONSOLIDATED) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO DECLARE DIVIDEND ON EQUITY SHARES OF THE Mgmt For For BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019: THE BOARD OF DIRECTORS RECOMMEND DIVIDEND OF INR 7.50 PER EQUITY SHARE OF INR 10 EACH (AT 75%) FOR THE YEAR ENDED MARCH 31, 2019 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For ROMESH SOBTI (DIN: 00031034), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT THE STATUTORY AUDITORS OF THE Mgmt For For BANK AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION: M/S HARIBHAKTI & CO. LLP (FIRM REGN. NUMBER 103523W / W100048) 5 APPOINTMENT OF MRS. AKILA KRISHNAKUMAR Mgmt For For (DIN: 06629992) AS NON-EXECUTIVE INDEPENDENT DIRECTOR 6 APPOINTMENT OF MR. ARUN TIWARI (DIN: Mgmt For For 05345547) AS NON-EXECUTIVE INDEPENDENT DIRECTOR 7 APPOINTMENT OF MR. SIRAJ CHAUDHRY (DIN: Mgmt For For 00161853) AS NON-EXECUTIVE INDEPENDENT DIRECTOR 8 APPOINTMENT OF MR. RAJIV AGARWAL (DIN: Mgmt For For 00336487) AS NON-EXECUTIVE INDEPENDENT DIRECTOR 9 ISSUE OF LONG-TERM BONDS / NON-CONVERTIBLE Mgmt For For DEBENTURES ON PRIVATE PLACEMENT BASIS -------------------------------------------------------------------------------------------------------------------------- INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV Agenda Number: 711746389 -------------------------------------------------------------------------------------------------------------------------- Security: P5R19K107 Meeting Type: OGM Meeting Date: 29-Nov-2019 Ticker: ISIN: MX01IE060002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I RATIFICATION, REMOVAL AND CONCLUSION OF Mgmt For For COMMISSION AND/OR APPOINTMENT OF THE MEMBERS OF THE BOARD MEMBERS AND OF THE SECRETARY OF THE BOARD OF DIRECTORS OF THE COMPANY. RESOLUTIONS IN THIS REGARD II DISCUSSION AND, WHERE APPROPRIATE, APPROVAL Mgmt For For ON THE CANCELLATION OF SHARES AND THE CONSEQUENT REDUCTION OF THE VARIABLE PART OF THE COMPANY'S CAPITAL STOCK III APPOINTMENT OF SPECIAL DELEGATES OF THE Mgmt For For MEETING FOR THE EXECUTION AND FORMALIZATION OF ITS RESOLUTIONS. RESOLUTIONS IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV Agenda Number: 712406063 -------------------------------------------------------------------------------------------------------------------------- Security: P5R19K107 Meeting Type: OGM Meeting Date: 30-Apr-2020 Ticker: ISIN: MX01IE060002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW AND OF THE REPORT FROM THE BOARD OF DIRECTORS THAT IS REFERRED TO IN ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, INCLUDING THE CONSOLIDATED AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY, FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019, AFTER THE READING OF THE REPORTS FROM THE CHAIRPERSON OF THE BOARD OF DIRECTORS, FROM THE GENERAL DIRECTOR, FROM THE OUTSIDE AUDITOR, FROM THE CHAIRPERSON OF THE CORPORATE PRACTICES COMMITTEE AND FROM THE CHAIRPERSON OF THE AUDIT COMMITTEE II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE REPORT THAT IS REFERRED TO IN PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW THAT WAS IN EFFECT IN 2019, IN REGARD TO THE FULFILLMENT OF THE TAX OBLIGATIONS OF THE COMPANY III PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE ALLOCATION OF THE RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019 IV DESIGNATION OR, IF DEEMED APPROPRIATE, Mgmt For For RATIFICATION OR REMOVAL OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE SECRETARY OF THE BOARD OF DIRECTORS OF THE COMPANY, AS WELL AS THE DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL IN REGARD TO THE CLASSIFICATION OF THE INDEPENDENCE OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, UNDER THE TERMS OF ARTICLE 26 OF THE SECURITIES MARKET LAW V DESIGNATION OR, IF DEEMED APPROPRIATE, Mgmt For For RATIFICATION OR REMOVAL OF THE MEMBERS OF THE AUDIT COMMITTEE AND OF THE CORPORATE PRACTICES COMMITTEE OF THE COMPANY, AS WELL AS OF THE CHAIRPERSONS OF BOTH OF THOSE COMMITTEES VI PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Against Against APPROPRIATE, APPROVAL OF THE DETERMINATION OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS VII PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS THAT THE COMPANY CAN ALLOCATE TO SHARE BUYBACKS, UNDER THE TERMS OF PART IV OF ARTICLE 56 OF THE SECURITIES MARKET LAW VIII PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF SPECIAL DELEGATES OF THE GENERAL MEETING FOR THE EXECUTION AND FORMALIZATION OF ITS RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD Agenda Number: 711563468 -------------------------------------------------------------------------------------------------------------------------- Security: Y408DG116 Meeting Type: EGM Meeting Date: 27-Sep-2019 Ticker: ISIN: CNE000000JP5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CHANGE OF PURPOSE OF SHARES TO BE Mgmt For For REPURCHASED 2 2019 RESTRICTED STOCK INCENTIVE PLAN Mgmt Abstain Against (DRAFT) AND ITS SUMMARY 3 APPRAISAL MANAGEMENT MEASURES FOR THE 2019 Mgmt For For RESTRICTED STOCK INCENTIVE PLAN (REVISED) 4 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING 2019 RESTRICTED STOCK INCENTIVE PLAN 5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For OF THE COMPANY IN RESPECT TO THE REGISTERED CAPITAL AND TOTAL SHARE CAPITAL -------------------------------------------------------------------------------------------------------------------------- ITC LTD Agenda Number: 711319423 -------------------------------------------------------------------------------------------------------------------------- Security: Y4211T171 Meeting Type: AGM Meeting Date: 12-Jul-2019 Ticker: ISIN: INE154A01025 -------------------------------------------------------------------------------------------------------------------------- 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 CONSIDER AND ADOPT THE FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2019, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FINANCIAL YEAR AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS 2 TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR Mgmt For For ENDED 31ST MARCH, 2019 3 TO APPOINT A DIRECTOR IN PLACE OF MR. DAVID Mgmt For For ROBERT SIMPSON (DIN: 07717430) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 4 TO APPOINT A DIRECTOR IN PLACE OF MR. JOHN Mgmt For For PULINTHANAM (DIN: 07881040) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 5 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION:- "RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 139 AND 142 OF THE COMPANIES ACT, 2013, MESSRS. S R B C & CO LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 324982E/E300003), BE AND ARE HEREBY APPOINTED AS THE AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THIS MEETING TO HOLD SUCH OFFICE FOR A PERIOD OF FIVE YEARS TILL THE CONCLUSION OF THE HUNDRED AND THIRTEENTH ANNUAL GENERAL MEETING, AT A REMUNERATION OF INR 2,95,00,000/- (RUPEES TWO CRORES AND NINETY FIVE LAKHS ONLY) TO CONDUCT THE AUDIT FOR THE FINANCIAL YEAR 2019-20 PAYABLE IN ONE OR MORE INSTALMENTS PLUS GOODS AND SERVICES TAX AS APPLICABLE, AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED." 6 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION:- "RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 152 OF THE COMPANIES ACT, 2013, MR. HEMANT BHARGAVA (DIN: 01922717) BE AND IS HEREBY APPOINTED A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, FOR A PERIOD OF THREE YEARS FROM THE DATE OF THIS MEETING, OR TILL SUCH EARLIER DATE UPON WITHDRAWAL BY THE RECOMMENDING PUBLIC FINANCIAL INSTITUTION OR TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY AND / OR BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES." 7 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION:- "RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 196 AND 197 OF THE COMPANIES ACT, 2013, MR. SUMANT BHARGAVAN (DIN: 01732482) BE AND IS HEREBY APPOINTED A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, AND FURTHER THAT THE APPOINTMENT OF AND THE REMUNERATION PAID / PAYABLE TO MR. SUMANT AS WHOLETIME DIRECTOR OF THE COMPANY FROM 16TH NOVEMBER, 2018, AS ALSO THE APPOINTMENT OF AND THE REMUNERATION PAYABLE TO MR. SUMANT AS WHOLETIME DIRECTOR FOR A FURTHER PERIOD OF THREE YEARS FROM THE DATE OF THIS MEETING, OR TILL SUCH EARLIER DATE TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY AND / OR BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES, AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING, BE AND ARE HEREBY APPROVED." 8 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION:- "RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 149 READ WITH SCHEDULE IV OF THE COMPANIES ACT, 2013, AND REGULATION 17 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THIS MEETING HEREBY APPROVES THE RE-APPOINTMENT OF MR. ARUN DUGGAL (DIN: 00024262) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM 15TH SEPTEMBER, 2019, OR TILL SUCH EARLIER DATE TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES." 9 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION:- "RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 149 READ WITH SCHEDULE IV OF THE COMPANIES ACT, 2013, AND REGULATION 17 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THIS MEETING HEREBY APPROVES THE RE-APPOINTMENT OF MR. SUNIL BEHARI MATHUR (DIN: 00013239) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF TWO YEARS WITH EFFECT FROM 15TH SEPTEMBER, 2019, OR TILL SUCH EARLIER DATE TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES." 10 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION:- "RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 149 READ WITH SCHEDULE IV OF THE COMPANIES ACT, 2013, AND REGULATION 17 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THIS MEETING HEREBY APPROVES THE RE-APPOINTMENT OF MS. MEERA SHANKAR (DIN: 06374957) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM 15TH SEPTEMBER, 2019, OR TILL SUCH EARLIER DATE TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES." 11 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION:- "RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 148 OF THE COMPANIES ACT, 2013, THE REMUNERATION OF MR. P. RAJU IYER, COST ACCOUNTANT, APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY AS THE COST AUDITOR TO CONDUCT AUDIT OF COST RECORDS MAINTAINED BY THE COMPANY IN RESPECT OF 'WOOD PULP', 'PAPER AND PAPERBOARD' AND 'NICOTINE GUM' PRODUCTS FOR THE FINANCIAL YEAR 2019-20, AT INR 4,50,000/- (RUPEES FOUR LAKHS AND FIFTY THOUSAND ONLY) PLUS GOODS AND SERVICES TAX AS APPLICABLE, AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED, BE AND IS HEREBY RATIFIED." 12 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION:- "RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 148 OF THE COMPANIES ACT, 2013, THE REMUNERATION OF MESSRS. S. MAHADEVAN & CO., COST ACCOUNTANTS, APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY AS THE COST AUDITORS TO CONDUCT AUDIT OF COST RECORDS MAINTAINED IN RESPECT OF ALL APPLICABLE PRODUCTS OF THE COMPANY, OTHER THAN 'WOOD PULP', 'PAPER AND PAPERBOARD' AND 'NICOTINE GUM' PRODUCTS, FOR THE FINANCIAL YEAR 2019-20, AT INR 5,75,000/- (RUPEES FIVE LAKHS AND SEVENTY FIVE THOUSAND ONLY) PLUS GOODS AND SERVICES TAX AS APPLICABLE, AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED, BE AND IS HEREBY RATIFIED." -------------------------------------------------------------------------------------------------------------------------- ITC LTD Agenda Number: 711513754 -------------------------------------------------------------------------------------------------------------------------- Security: Y4211T171 Meeting Type: OTH Meeting Date: 23-Sep-2019 Ticker: ISIN: INE154A01025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 ORDINARY RESOLUTION FOR APPOINTMENT OF MR. Mgmt For For AJIT KUMAR SETH AS A DIRECTOR AND ALSO AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM 13TH JULY, 2019 2 ORDINARY RESOLUTION FOR APPOINTMENT OF MR. Mgmt For For ANAND NAYAK AS A DIRECTOR AND ALSO AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM 13TH JULY, 2019 3 ORDINARY RESOLUTION FOR VARIATION IN THE Mgmt For For TERMS OF REMUNERATION PAYABLE TO THE CHAIRMAN & MANAGING DIRECTOR AND THE WHOLETIME DIRECTORS OF THE COMPANY WITH EFFECT FROM 1ST OCTOBER, 2019 -------------------------------------------------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA Agenda Number: 712777854 -------------------------------------------------------------------------------------------------------------------------- Security: X40338109 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: PTJMT0AE0001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 427841 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE COMPANY HOLDING THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 TO RESOLVE ON THE 2019 FINANCIAL Mgmt For For STATEMENTS, INCLUDING THE MANAGEMENT REPORT, THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS, THE CORPORATE GOVERNANCE REPORT AND OTHER CORPORATE, SUPERVISORY AND AUDIT INFORMATION DOCUMENTS 2 TO RESOLVE ON THE PROPOSAL FOR APPLICATION Mgmt For For OF RESULTS 3 TO ASSESS, IN GENERAL TERMS, THE MANAGEMENT Mgmt For For AND AUDIT OF THE COMPANY 4 TO ASSESS THE STATEMENT ON THE REMUNERATION Mgmt For For POLICY OF THE MANAGEMENT AND AUDIT BODIES OF THE COMPANY PREPARED BY THE REMUNERATION COMMITTEE 5 APPROVE THE AMENDMENT OF CLAUSES 1, 2 AND 3 Mgmt Against Against OF THE PENSION PLAN C OF THE JERONIMO MARTINS AND ASSOCIADAS PENSION FUND -------------------------------------------------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LTD Agenda Number: 711338308 -------------------------------------------------------------------------------------------------------------------------- Security: Y4964H150 Meeting Type: AGM Meeting Date: 22-Jul-2019 Ticker: ISIN: INE237A01028 -------------------------------------------------------------------------------------------------------------------------- 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 A. AUDITED FINANCIAL STATEMENTS OF THE BANK Mgmt For For FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2019 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B. AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE BANK FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2019 AND THE REPORT OF THE AUDITORS THEREON 2 APPOINTMENT OF MR. C. JAYARAM Mgmt For For (DIN:00012214) AS A DIRECTOR, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 3 A. DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For FOR THE YEAR ENDED 31ST MARCH, 2019: INR 0.80 PER EQUITY SHARE, B. CONFIRMATION OF INTERIM DIVIDEND PAID ON PREFERENCE SHARES: INR 5 EACH ISSUED BY THE BANK 4 APPOINTMENT OF M/S. WALKER CHANDIOK & CO Mgmt For For LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 001076N/N500013) AS THE AUDITORS OF THE BANK, SUBJECT TO APPROVALS/CONSENTS/PERMISSIONS/ SANCTIONS AS MAY BE NECESSARY 5 APPOINTMENT OF MR. UDAY SHANKAR Mgmt For For (DIN:01755963) AS AN INDEPENDENT DIRECTOR OF THE BANK FROM 16TH MARCH 2019 UP TO 15TH MARCH 2024 6 RE-APPOINTMENT OF MR. PRAKASH APTE (DIN: Mgmt For For 00196106) AS AN INDEPENDENT DIRECTOR OF THE BANK FROM 18TH MARCH 2019 TO 17TH MARCH 2024 7 RE-APPOINTMENT OF MRS. FARIDA KHAMBATA Mgmt For For (DIN: 06954123) AS AN INDEPENDENT DIRECTOR OF THE BANK FROM 7TH SEPTEMBER 2019 TO 6TH SEPTEMBER 2022 8 APPOINTMENT OF MR. K.V.S. MANIAN (DIN: Mgmt For For 00031794) AS A DIRECTOR OF THE BANK, WITH EFFECT FROM THE DATE OF APPROVAL OF THE RBI 9 APPOINTMENT OF AND PAYMENT OF REMUNERATION Mgmt For For TO MR. K.V.S. MANIAN (DIN: 00031794) AS WHOLE-TIME DIRECTOR OF THE BANK FOR THE PERIOD OF THREE YEARS WITH EFFECT FROM THE DATE OF APPROVAL OF THE RBI 10 APPOINTMENT OF MR. GAURANG SHAH (DIN: Mgmt For For 00016660) AS A DIRECTOR OF THE BANK, WITH EFFECT FROM THE DATE OF APPROVAL OF THE RBII 11 APPOINTMENT OF AND PAYMENT OF REMUNERATION Mgmt For For TO MR. GAURANG SHAH (DIN: 00016660) AS WHOLE-TIME DIRECTOR OF THE BANK FOR THE PERIOD OF THREE YEARS WITH EFFECT FROM THE DATE OF APPROVAL OF THE RBI 12 APPROVAL TO ISSUE UNSECURED, PERPETUAL AND/ Mgmt For For OR REDEEMABLE NON-CONVERTIBLE DEBENTURES/BONDS FOR AN AMOUNT UP TO INR 5,000 CRORE -------------------------------------------------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LTD Agenda Number: 712489663 -------------------------------------------------------------------------------------------------------------------------- Security: Y4964H150 Meeting Type: OTH Meeting Date: 24-May-2020 Ticker: ISIN: INE237A01028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 ISSUANCE OF EQUITY SHARES OF THE BANK Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KWEICHOW MOUTAI CO LTD Agenda Number: 712235464 -------------------------------------------------------------------------------------------------------------------------- Security: Y5070V116 Meeting Type: EGM Meeting Date: 20-Mar-2020 Ticker: ISIN: CNE0000018R8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF DIRECTORS Mgmt For For 2 ELECTION OF SUPERVISORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KWEICHOW MOUTAI CO LTD Agenda Number: 712697525 -------------------------------------------------------------------------------------------------------------------------- Security: Y5070V116 Meeting Type: AGM Meeting Date: 10-Jun-2020 Ticker: ISIN: CNE0000018R8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2019 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2019 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2019 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2019 ANNUAL ACCOUNTS Mgmt For For 5 2020 FINANCIAL BUDGET REPORT Mgmt For For 6 2019 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY170.25000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 7 2019 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For 8 2020 APPOINTMENT OF FINANCIAL AUDIT FIRM Mgmt For For AND INTERNAL CONTROL AUDIT FIRM 9.1 ELECTION OF DIRECTOR: GAO WEIDONG Mgmt For For 9.2 ELECTION OF DIRECTOR: LI JINGREN Mgmt For For 9.3 ELECTION OF DIRECTOR: WANG YAN Mgmt For For 10.1 ELECTION OF INDEPENDENT DIRECTOR: LI BOTAN Mgmt For For 10.2 ELECTION OF INDEPENDENT DIRECTOR: LU JINHAI Mgmt For For 10.3 ELECTION OF INDEPENDENT DIRECTOR: XU DINGBO Mgmt For For 10.4 ELECTION OF INDEPENDENT DIRECTOR: ZHANG Mgmt For For JINGZHONG 11.1 ELECTION OF SUPERVISOR: YOU YALIN Mgmt For For 11.2 ELECTION OF SUPERVISOR: CHE XINGYU Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LARGAN PRECISION CO LTD Agenda Number: 712627011 -------------------------------------------------------------------------------------------------------------------------- Security: Y52144105 Meeting Type: AGM Meeting Date: 10-Jun-2020 Ticker: ISIN: TW0003008009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2019 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 2019 EARNINGS DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 79 PER SHARE. -------------------------------------------------------------------------------------------------------------------------- LOJAS RENNER SA Agenda Number: 712283011 -------------------------------------------------------------------------------------------------------------------------- Security: P6332C102 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: BRLRENACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT Mgmt For For ACCOUNTS AND FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019 2 EXAMINE, DISCUSS AND VOTE ON THE PROPOSAL Mgmt For For FOR THE ALLOCATION OF NET INCOME FOR THE FISCAL YEAR AND THE DISTRIBUTION OF DIVIDENDS 3 ESTABLISH THE NUMBER OF MEMBERS ON THE Mgmt For For BOARD OF DIRECTORS ACCORDING TO MANAGEMENTS PROPOSAL, IN 8 MEMBERS 4 DO YOU WANT TO REQUEST THE ADOPTION OF Mgmt Abstain Against MULTIPLE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, ACCORDING TO ARTICLE 141 OF LAW NO. 6,404 OF 1976 5.1 INDICATION OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS. THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS ADDRESS OCCURS. JOSE GALLO 5.2 INDICATION OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS. THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS ADDRESS OCCURS. OSVALDO BURGOS SCHIRMER, INDEPENDENT 5.3 INDICATION OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS. THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS ADDRESS OCCURS. CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO, INDEPENDENT 5.4 INDICATION OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS. THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS ADDRESS OCCURS. FABIO DE BARROS PINHEIRO, INDEPENDENT 5.5 INDICATION OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS. THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS ADDRESS OCCURS. THOMAS BIER HERRMANN, INDEPENDENT 5.6 INDICATION OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS. THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS ADDRESS OCCURS. JULIANA ROZENBAUM MUNEMORI, INDEPENDENT 5.7 INDICATION OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS. THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS ADDRESS OCCURS. CHRISTIANE ALMEIDA EDINGTON, INDEPENDENT 5.8 INDICATION OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS. THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS ADDRESS OCCURS. ALEXANDRE VARTULI GOUVEA, INDEPENDENT CMMT FOR THE PROPOSAL 6 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 7.1 TO 7.8. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS. 6 IN CASE OF ADOPTION OF THE ELECTION PROCESS Mgmt For For BY MULTIPLE VOTING, DO YOU WISH TO DISTRIBUTE THE ADOPTED VOTE IN PERCENTAGES BY THE CANDIDATES WHO COMPOSES THE CHOSEN LIST OF CANDIDATES. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 7.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. JOSE GALLO 7.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. OSVALDO BURGOS SCHIRMER, INDEPENDENT 7.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO, INDEPENDENT 7.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. FABIO DE BARROS PINHEIRO, INDEPENDENT 7.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THOMAS BIER HERRMANN, INDEPENDENT 7.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. JULIANA ROZENBAUM MUNEMORI, INDEPENDENT 7.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. CHRISTIANE ALMEIDA EDINGTON, INDEPENDENT 7.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. ALEXANDRE VARTULI GOUVEA, INDEPENDENT 8 DO YOU WANT TO REQUEST THE SEPARATE Mgmt Abstain Against ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, ACCORDING TO ARTICLE 17 OF THE COMPANY'S BYLAWS 9 ESTABLISH THE AGGREGATE COMPENSATION OF THE Mgmt For For MEMBERS OF MANAGEMENT, ACCORDING TO MANAGEMENTS PROPOSAL, UP TO BRL 49,5 MILLION 10 ESTABLISH THE NUMBER OF MEMBERS OF THE Mgmt For For COMPANY'S FISCAL COUNCIL, IN ACCORDANCE WITH MANAGEMENTS PROPOSAL, IN 3 EFFECTIVE MEMBERS AND 3 ALTERNATE MEMBERS 11.1 ELECTION OF A MEMBER OF THE FISCAL COUNCIL, Mgmt For For THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 3. JOAREZ JOSE PICCININI, PRINCIPAL. ROBERTO ZELLER BRANCHI, SUBSTITUTE 11.2 ELECTION OF A MEMBER OF THE FISCAL COUNCIL, Mgmt For For THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 3. RICARDO ZAFFARI GRECHI, PRINCIPAL. ROBERTO FROTA DECOURT, SUBSTITUTE 11.3 ELECTION OF A MEMBER OF THE FISCAL COUNCIL, Mgmt For For THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 3. ESTELA MARIS VIEIRA DE SOUZA, PRINCIPAL. ISABEL CRISTINA BITTENCOURT SANTIAGO, SUBSTITUTE 12 ESTABLISH THE COMPENSATION OF THE MEMBERS Mgmt For For OF THE FISCAL COUNCIL, ACCORDING TO MANAGEMENTS PROPOSAL, AT BRL 687,6 THOUSAND CMMT 03 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 16-APR-2020 TO 29-APR-2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LOJAS RENNER SA Agenda Number: 712283047 -------------------------------------------------------------------------------------------------------------------------- Security: P6332C102 Meeting Type: EGM Meeting Date: 29-Apr-2020 Ticker: ISIN: BRLRENACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 AMEND CLAUSE 15, ITEM VALIDITY, SUB ITEM Mgmt No vote E., OF THE STOCK PURCHASE OPTION PLAN, AS APPROVED BY THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING OF LOJAS RENNER S.A., HELD SEPTEMBER 23, 2015, CHANGING THE RELEVANT PERIOD FROM FIVE 5 TO TEN 10 YEARS 2 AMEND CLAUSE 10, ITEM VALIDITY, SUB ITEM Mgmt No vote E., OF THE RESTRICTED SHARES PLAN, AS APPROVED BY THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING OF LOJAS RENNER S.A., HELD SEPTEMBER 23, 2015, CHANGING THE RELEVANT PERIOD FROM FIVE 5 TO TEN 10 YEARS CMMT 03 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 16-APR-2020 TO 29-APR-2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MEITUAN DIANPING Agenda Number: 712416040 -------------------------------------------------------------------------------------------------------------------------- Security: G59669104 Meeting Type: AGM Meeting Date: 20-May-2020 Ticker: ISIN: KYG596691041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0417/2020041700041.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0417/2020041700045.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2019 AND THE REPORTS OF THE DIRECTORS OF THE COMPANY ("DIRECTORS") AND INDEPENDENT AUDITOR OF THE COMPANY THEREON 2 TO RE-ELECT MR. ORR GORDON ROBERT Mgmt For For HALYBURTON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3 TO RE-ELECT MR. LENG XUESONG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 4 TO RE-ELECT MR. SHUM HEUNG YEUNG HARRY AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR 5 TO AUTHORIZE THE BOARD OF DIRECTORS Mgmt For For ("BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS 6 TO GRANT A GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL CLASS B SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO GRANT A GENERAL MANDATE TO THE Mgmt For For DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY 9 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2020 -------------------------------------------------------------------------------------------------------------------------- MERCADOLIBRE, INC. Agenda Number: 935191635 -------------------------------------------------------------------------------------------------------------------------- Security: 58733R102 Meeting Type: Annual Meeting Date: 08-Jun-2020 Ticker: MELI ISIN: US58733R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan Segal Mgmt For For Mario Eduardo Vazquez Mgmt For For Alejandro N. Aguzin Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Co. S.A. as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- MIDEA GROUP CO LTD Agenda Number: 711732746 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S40V103 Meeting Type: EGM Meeting Date: 18-Nov-2019 Ticker: ISIN: CNE100001QQ5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 SUBSIDIARIES' DIVERSIFIED PLANS FOR Mgmt Against Against EMPLOYEE STOCK OWNERSHIP -------------------------------------------------------------------------------------------------------------------------- MIDEA GROUP CO LTD Agenda Number: 712210020 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S40V103 Meeting Type: EGM Meeting Date: 13-Mar-2020 Ticker: ISIN: CNE100001QQ5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPLICATION FOR REGISTRATION AND ISSUANCE Mgmt For For OF DEBT FINANCING INSTRUMENTS -------------------------------------------------------------------------------------------------------------------------- MIDEA GROUP CO LTD Agenda Number: 712534052 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S40V103 Meeting Type: AGM Meeting Date: 22-May-2020 Ticker: ISIN: CNE100001QQ5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2019 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2019 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2019 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2019 ANNUAL ACCOUNTS Mgmt For For 5 2019 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY16.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 THE 7TH PHASE STOCK OPTION INCENTIVE PLAN Mgmt For For (DRAFT) AND ITS SUMMARY 7 FORMULATION OF THE MEASURES ON Mgmt For For IMPLEMENTATION AND APPRAISAL OF THE 7TH PHASE STOCK OPTION INCENTIVE PLAN 8 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING THE STOCK OPTION INCENTIVE PLAN 9 2020 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For (DRAFT) AND ITS SUMMARY 10 APPRAISAL MEASURES FOR THE IMPLEMENTATION Mgmt For For OF THE 2020 RESTRICTED STOCK INCENTIVE PLAN 11 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING 2020 RESTRICTED STOCK INCENTIVE PLAN 12 KEY MANAGEMENT TEAM STOCK OWNERSHIP PLAN Mgmt For For AND THE MIDEA PARTNERS PLAN 6TH PHASE STOCK OWNERSHIP PLAN AND ITS SUMMARY (DRAFT) 13 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING THE 6TH PHASE MIDEA PARTNER STOCK OWNERSHIP PLAN 14 KEY MANAGEMENT TEAM STOCK OWNERSHIP PLAN Mgmt For For AND THE MIDEA PARTNERS PLAN 3RD PHASE STOCK OWNERSHIP PLAN AND ITS SUMMARY (DRAFT) 15 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING THE 3RD PHASE MIDEA PARTNER STOCK OWNERSHIP PLAN 16 2020 PROVISION OF GUARANTEE FOR CONTROLLED Mgmt For For SUBSIDIARIES 17 2020 RELEVANT CONNECTED TRANSACTIONS WITH A Mgmt For For BANK 18 REAPPOINTMENT OF AUDIT FIRM Mgmt For For 19 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION (REVISED IN APRIL 2020) 20 2020 RAISED FUNDS MANAGEMENT MEASURES Mgmt For For 21 PURCHASE OF LIABILITY INSURANCE FOR Mgmt For For DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT FROM 2020 TO 2022 -------------------------------------------------------------------------------------------------------------------------- MIDEA GROUP CO LTD Agenda Number: 712800007 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S40V103 Meeting Type: EGM Meeting Date: 22-Jun-2020 Ticker: ISIN: CNE100001QQ5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 430041 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 2 TO 4. 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 APPLICATION FOR REGISTRATION OF MULTI-DEBT Mgmt For For DEBT FINANCING INSTRUMENTS 2 REPURCHASE AND CANCELLATION OF SOME Mgmt For For RESTRICTED STOCKS UNDER 2017 RESTRICTED STOCK INCENTIVE PLAN 3 REPURCHASE AND CANCELLATION OF SOME Mgmt For For RESTRICTED STOCKS UNDER 2018 RESTRICTED STOCK INCENTIVE PLAN 4 REPURCHASE AND CANCELLATION OF SOME Mgmt For For RESTRICTED STOCKS UNDER 2019 RESTRICTED STOCK INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- MR. PRICE GROUP LIMITED Agenda Number: 711362727 -------------------------------------------------------------------------------------------------------------------------- Security: S5256M135 Meeting Type: AGM Meeting Date: 28-Aug-2019 Ticker: ISIN: ZAE000200457 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For O.2.1 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For ROTATION: STEWART COHEN O.2.2 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For ROTATION: KEITH GETZ O.2.3 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For ROTATION: MARK BOWMAN O.3 CONFIRMATION OF APPOINTMENT OF MMABOSHADI Mgmt For For CHAUKE AS NON-EXECUTIVE DIRECTOR O.4 CONFIRMATION OF APPOINTMENT OF MARK STIRTON Mgmt For For AS EXECUTIVE DIRECTOR O.5 RE-ELECTION OF INDEPENDENT AUDITOR: Mgmt For For RESOLVED THAT, AS APPROVED BY THE AUDIT AND COMPLIANCE COMMITTEE AND RECOMMENDED TO SHAREHOLDERS, ERNST & YOUNG INC. BE AND ARE HEREBY RE-ELECTED AS THE INDEPENDENT REGISTERED AUDITOR OF THE COMPANY, AND THAT MR V PILLAY BE APPOINTED AS THE DESIGNATED REGISTERED AUDITOR, TO HOLD OFFICE FOR THE ENSUING FINANCIAL YEAR O.6.1 ELECTION OF MEMBER OF THE AUDIT AND Mgmt For For COMPLIANCE COMMITTEE: BOBBY JOHNSTON O.6.2 ELECTION OF MEMBER OF THE AUDIT AND Mgmt For For COMPLIANCE COMMITTEE: DAISY NAIDOO O.6.3 ELECTION OF MEMBER OF THE AUDIT AND Mgmt For For COMPLIANCE COMMITTEE: MARK BOWMAN O.6.4 ELECTION OF MEMBER OF THE AUDIT AND Mgmt For For COMPLIANCE COMMITTEE: MMABOSHADI CHAUKE O.7 NON-BINDING ADVISORY VOTE ON THE Mgmt For For REMUNERATION POLICY O.8 NON-BINDING ADVISORY VOTE ON THE Mgmt For For REMUNERATION IMPLEMENTATION REPORT O.9 ADOPTION OF THE SETS COMMITTEE REPORT Mgmt For For O.10 SIGNATURE OF DOCUMENTS Mgmt For For O.11 CONTROL OF AUTHORISED BUT UNISSUED SHARES Mgmt For For S.1.1 NON-EXECUTIVE DIRECTORS REMUNERATION: Mgmt For For INDEPENDENT NON-EXECUTIVE CHAIR OF THE BOARD: R 1 573 638 S.1.2 NON-EXECUTIVE DIRECTORS REMUNERATION: Mgmt For For HONORARY CHAIR OF THE BOARD: R 786 819 S.1.3 NON-EXECUTIVE DIRECTORS REMUNERATION: LEAD Mgmt For For INDEPENDENT DIRECTOR OF THE BOARD: R 465 888 S.1.4 NON-EXECUTIVE DIRECTORS REMUNERATION: Mgmt For For NON-EXECUTIVE DIRECTORS: R 390 297 S.1.5 NON-EXECUTIVE DIRECTORS REMUNERATION: AUDIT Mgmt For For AND COMPLIANCE COMMITTEE CHAIR: R 270 350 S.1.6 NON-EXECUTIVE DIRECTORS REMUNERATION: AUDIT Mgmt For For AND COMPLIANCE COMMITTEE MEMBERS: R 144 166 S.1.7 NON-EXECUTIVE DIRECTORS REMUNERATION: Mgmt For For REMUNERATION AND NOMINATIONS COMMITTEE CHAIR: R 198 947 S.1.8 NON-EXECUTIVE DIRECTORS REMUNERATION: Mgmt For For REMUNERATION AND NOMINATIONS COMMITTEE MEMBERS: R 103 891 S.1.9 NON-EXECUTIVE DIRECTORS REMUNERATION: Mgmt For For SOCIAL, ETHICS, TRANSFORMATION AND SUSTAINABILITY COMMITTEE CHAIR: R 158 567 S.110 NON-EXECUTIVE DIRECTORS REMUNERATION: Mgmt For For SOCIAL, ETHICS, TRANSFORMATION AND SUSTAINABILITY COMMITTEE MEMBERS: R 100 700 S.111 NON-EXECUTIVE DIRECTORS REMUNERATION: RISK Mgmt For For AND IT COMMITTEE MEMBERS: R 125 862 S.112 NON-EXECUTIVE DIRECTORS REMUNERATION: RISK Mgmt For For AND IT COMMITTEE - IT SPECIALIST: R 284 112 S.2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For S.3 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For INTER-RELATED COMPANIES -------------------------------------------------------------------------------------------------------------------------- MR. PRICE GROUP LIMITED Agenda Number: 712698060 -------------------------------------------------------------------------------------------------------------------------- Security: S5256M135 Meeting Type: OGM Meeting Date: 29-Jun-2020 Ticker: ISIN: ZAE000200457 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 CONTROL OF UNISSUED ORDINARY SHARES Mgmt For For O.2 ISSUE OF ORDINARY SHARES FOR CASH (SPECIFIC Mgmt For For AUTHORITY) O.3 SIGNATURE OF DOCUMENTS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NCSOFT CORP Agenda Number: 712153787 -------------------------------------------------------------------------------------------------------------------------- Security: Y6258Y104 Meeting Type: AGM Meeting Date: 25-Mar-2020 Ticker: ISIN: KR7036570000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2.1 ELECTION OF OUTSIDE DIRECTOR: CHO KOOK Mgmt For For HYEON 2.2 ELECTION OF OUTSIDE DIRECTOR: CHOI YOUNG Mgmt For For JOO 3 ELECTION OF AUDIT COMMITTEE MEMBER: CHO Mgmt For For KOOK HYEON 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- PING AN BANK CO LTD Agenda Number: 711691534 -------------------------------------------------------------------------------------------------------------------------- Security: Y6896T103 Meeting Type: EGM Meeting Date: 07-Nov-2019 Ticker: ISIN: CNE000000040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 STRUCTURE OF THE BOARD Mgmt For For 2.1 ELECTION OF NON-EXECUTIVE DIRECTOR: XIE Mgmt For For YONGLIN 2.2 ELECTION OF NON-EXECUTIVE DIRECTOR: CHEN Mgmt For For XINYING 2.3 ELECTION OF NON-EXECUTIVE DIRECTOR: YAO BO Mgmt For For 2.4 ELECTION OF NON-EXECUTIVE DIRECTOR: YE Mgmt For For SULAN 2.5 ELECTION OF NON-EXECUTIVE DIRECTOR: CAI Mgmt For For FANGFANG 2.6 ELECTION OF NON-EXECUTIVE DIRECTOR: GUO Mgmt For For JIAN 3.1 ELECTION OF EXECUTIVE DIRECTOR: HU YUEFEI Mgmt For For 3.2 ELECTION OF EXECUTIVE DIRECTOR: YANG ZHIQUN Mgmt For For 3.3 ELECTION OF EXECUTIVE DIRECTOR: GUO SHIBANG Mgmt For For 3.4 ELECTION OF EXECUTIVE DIRECTOR: XIANG Mgmt For For YOUZHI 4.1 ELECTION OF INDEPENDENT DIRECTOR: GUO Mgmt For For TIANYONG 4.2 ELECTION OF INDEPENDENT DIRECTOR: YANG Mgmt For For RUSHENG 4.3 ELECTION OF INDEPENDENT DIRECTOR: YANG JUN Mgmt For For 4.4 ELECTION OF INDEPENDENT DIRECTOR: LI JIASHI Mgmt For For 4.5 ELECTION OF INDEPENDENT DIRECTOR: AI Mgmt For For CHUNRONG 4.6 ELECTION OF INDEPENDENT DIRECTOR: CAI Mgmt For For HONGBIN 5 ISSUANCE OF FINANCIAL BONDS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PING AN BANK CO LTD Agenda Number: 712474749 -------------------------------------------------------------------------------------------------------------------------- Security: Y6896T103 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: CNE000000040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2019 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2019 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2019 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2019 ANNUAL ACCOUNTS AND 2020 FINANCIAL Mgmt For For BUDGET REPORT 5 2019 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.18000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 2019 CONNECTED TRANSACTIONS RESULTS AND Mgmt For For REPORT ON THE IMPLEMENTATION OF CONNECTED TRANSACTIONS MANAGEMENT SYSTEM 7 2020 APPOINTMENT OF AUDIT FIRM Mgmt For For 8 COMPOSITION OF THE SUPERVISORY COMMITTEE Mgmt For For 9 ELECTION OF SHAREHOLDER SUPERVISORS Mgmt For For 10.1 ELECTION OF EXTERNAL SUPERVISOR: WANG Mgmt For For CHUNHAN 10.2 ELECTION OF EXTERNAL SUPERVISOR: WANG Mgmt For For SONGQI 10.3 ELECTION OF EXTERNAL SUPERVISOR: HAN Mgmt For For XIAOJING -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Agenda Number: 711701599 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: EGM Meeting Date: 10-Dec-2019 Ticker: ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1024/ltn20191024167.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1024/ltn20191024173.pdf 1.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For XIE YONGLIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 1.2 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For TAN SIN YIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 2 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Agenda Number: 712283869 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: AGM Meeting Date: 09-Apr-2020 Ticker: ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0318/2020031801008.pdf, CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 362445 DUE TO ADDITION OF RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2019 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2019 3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR 2019 AND ITS SUMMARY 4 TO CONSIDER AND APPROVE THE REPORT OF FINAL Mgmt For For ACCOUNTS OF THE COMPANY FOR THE YEAR 2019 INCLUDING THE AUDIT REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2019 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2019 AND THE PROPOSED DISTRIBUTION OF FINAL DIVIDENDS 6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2020, RE-APPOINTING PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE PRC AUDITOR AND PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND AUTHORIZING THE BOARD OF DIRECTORS TO RE-AUTHORIZE THE MANAGEMENT OF THE COMPANY TO FIX THEIR REMUNERATION 7 TO CONSIDER AND APPROVE THE PERFORMANCE Mgmt For For EVALUATION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS FOR THE YEAR 2019 8 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ISSUE OF DEBT FINANCING INSTRUMENTS 9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against REGARDING THE PROPOSED GRANT OF THE GENERAL MANDATE BY THE GENERAL MEETING TO THE BOARD TO ISSUE H SHARES, I.E. THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE H SHARES IN ISSUE, REPRESENTING UP TO LIMIT OF 8.15% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE, AT A DISCOUNT (IF ANY) OF NO MORE THAN 10% TO THE BENCHMARK PRICE (INSTEAD OF THE 20% LIMIT IMPOSED BY THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED) AND AUTHORIZE THE BOARD OF DIRECTORS TO MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUANCE OF H SHARES 10 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF DIRECTOR OF THE COMPANY, ELECTING MR. LU MIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP Agenda Number: 712658357 -------------------------------------------------------------------------------------------------------------------------- Security: Y7082T105 Meeting Type: AGM Meeting Date: 17-Jun-2020 Ticker: ISIN: TW0002912003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF 2019 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2019 PROFITS.PROPOSED CASH DIVIDEND: TWD 9 PER SHARE. 3 AMENDMENTS TO THE RULES OF PROCEDURES FOR Mgmt For For SHAREHOLDERS MEETING OF THE COMPANY. 4 ADOPTION OF THE PROPOSAL FOR RELEASING Mgmt For For DIRECTORS FROM NON-COMPETITION. -------------------------------------------------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Agenda Number: 712249778 -------------------------------------------------------------------------------------------------------------------------- Security: Y7123P138 Meeting Type: AGM Meeting Date: 09-Apr-2020 Ticker: ISIN: ID1000109507 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT INCLUDING THE Mgmt For For COMPANY'S FINANCIAL STATEMENTS AND THE BOARD OF COMMISSIONERS REPORT ON ITS SUPERVISORY DUTIES FOR THE FINANCIAL YEAR ENDED 31 DEC 2019 AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (ACQUIT ET DE CHARGE) TO ALL MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY FOR ALL ACTIONS TAKEN IN RELATION TO THE MANAGEMENT AND SUPERVISION OF THE COMPANY IN THE FINANCIAL YEAR ENDED 31 DEC 2019 2 APPROPRIATION OF THE COMPANY'S NET PROFIT Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DEC 2020 3 CHANGE IN THE COMPOSITION OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY'S 4 DETERMINATION OF THE AMOUNT OF SALARY OR Mgmt For For HONORARIUM AND BENEFITS FOR THE FINANCIAL YEAR 2020 AS WELL AS BONUS PAYMENT (TANTIEM) FOR THE FINANCIAL YEAR 2019 PAYABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY 5 APPOINTMENT OF THE REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM (INCLUDING THE REGISTERED PUBLIC ACCOUNTANT PRACTICING THROUGH SUCH REGISTERED PUBLIC ACCOUNTING FIRM) TO AUDIT THE COMPANY'S BOOK AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DEC 2020 6 GRANT POWER AND AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PAY OUT INTERIM DIVIDENDS FOR THE FINANCIAL YEAR ENDED 31 DEC 2020 7 APPROVAL OF THE REVISED RECOVERY PLAN OF Mgmt For For THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Agenda Number: 711493332 -------------------------------------------------------------------------------------------------------------------------- Security: Y0697U112 Meeting Type: EGM Meeting Date: 02-Sep-2019 Ticker: ISIN: ID1000118201 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EVALUATION OF THE 1ST SEMESTER 2019 COMPANY Mgmt For For FINANCIAL PERFORMANCE 2 APPROVAL OF THE COMPANY'S RECOVERY PLAN Mgmt For For 3 THE CHANGE OF COMPANY'S MANAGEMENT Mgmt Against Against COMPOSITION -------------------------------------------------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Agenda Number: 712065437 -------------------------------------------------------------------------------------------------------------------------- Security: Y0697U112 Meeting Type: AGM Meeting Date: 18-Feb-2020 Ticker: ISIN: ID1000118201 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF ANNUAL REPORT AND RATIFICATION Mgmt For For OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENT, APPROVAL OF THE BOARD OF COMMISSIONERS SUPERVISORY REPORT, RATIFICATION OF THE ANNUAL REPORT ON THE IMPLEMENTATION OF THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR THE FINANCIAL YEAR ENDED ON DEC 31,2019 INCLUDING REPORTS FOR THE UTILIZATION OF PROCEEDS FROM THE COMPANY-S SHELF REGISTRATION OF DEBT SECURITIES AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (VOLLEDIG ACQUIT ET DE CHARGE) TO ALL MEMBERS OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY FOR THE MANAGEMENT AND SUPERVISION ACTIONS CARRIED OUT DURING THE FINANCIAL YEAR ENDED ON DEC 31,2019 2 DETERMINATION OF APPROPRIATION OF THE Mgmt For For COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR 2019 3 DETERMINATION OF THE REMUNERATION Mgmt For For (SALARY/HONORARIUM, FACILITIES AND BENEFITS) FOR THE FINANCIAL YEAR OF 2020, AS WELL AS BONUS (TANTIEM) FOR THE FINANCIAL YEAR OF 2019, FOR THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY 4 APPOINTMENT OF A PUBLIC ACCOUNTING FIRM Mgmt For For (KAP) TO AUDIT THE COMPANY'S FINANCIAL STATEMENT AND THE FINANCIAL STATEMENTS OF THE IMPLEMENTATION OF THE PARTNERSHIP AND THE COMMUNITY DEVELOPMENT PROGRAM FOR THE FINANCIAL YEAR OF 2020 5 CHANGES IN THE COMPOSITION OF THE COMPANY'S Mgmt For For MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- RAIA DROGASIL SA Agenda Number: 711378439 -------------------------------------------------------------------------------------------------------------------------- Security: P7942C102 Meeting Type: EGM Meeting Date: 01-Aug-2019 Ticker: ISIN: BRRADLACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE A REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For PROTOCOL AND JUSTIFICATION OF THE MERGER PROTOCOL ENTERED INTO ON JULY 1, 2019, BY THE OFFICERS OF THE COMPANY AND DROGARIA ONOFRE LTDA., A LIMITED LIABILITY COMPANY WITH HEADQUARTERS IN THE CITY OF SAO PAULO, STATE OF SAO PAULO AT PRACA DA SE, NO. 174, SE, ZIP CODE 01001.000, ENROLLED REGISTERED WITH THE NATIONAL CORPORATE TAXPAYER REGISTRY OF THE MINISTRY OF FINANCE CNPJ.MF UNDER NO. 61.549.259.0001.80 AND REGISTERED WITH THE BOARD OF TRADE OF THE STATE OF SAO PAULO UNDER COMPANY IDENTIFICATION NUMBER NIRE NO. 35.201.227.486 ONOFRE, WHICH ESTABLISHES THE TERMS AND CONDITIONS OF THE MERGER PROPOSAL OF ONOFRE BY THE COMPANY, RESULTING IN THE EXTINGUISHMENT OF ONOFRE MERGER B RATIFICATION OF THE ENGAGEMENT OF APSIS Mgmt For For CONSULTORIA E AVALIACOES LTDA. FOR THE PREPARATION OF THE APPRAISAL REPORT OF ONOFRES NET WORTH AT ITS BOOK VALUE APPRAISAL REPORT, WHICH SHALL BE TRANSFERRED TO THE COMPANY AS A RESULT OF THE MERGER C REVIEW AND APPROVAL OF THE APPRAISAL REPORT Mgmt For For D APPROVAL OF THE MERGER IN ACCORDANCE WITH Mgmt For For THE PROTOCOL E AUTHORIZATION FOR THE OFFICERS OF THE Mgmt For For COMPANY TO TAKE ALL ACTIONS DEEMED NECESSARY TO THE IMPLEMENTATION OF THE MERGER CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RAIA DROGASIL SA Agenda Number: 712249956 -------------------------------------------------------------------------------------------------------------------------- Security: P7942C102 Meeting Type: AGM Meeting Date: 08-Apr-2020 Ticker: ISIN: BRRADLACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 MANAGEMENTS ACCOUNTABILITY, EXAM, Mgmt For For DISCUSSION AND VOTING OF THE FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED IN DECEMBER 31, 2019, TOGETHER WITH THE MANAGEMENT REPORT AND THE INDEPENDENT AUDITORS REPORT, PUBLISHED IN THE FEBRUARY 20, 2020 EDITION OF THE DIARIO OFICIAL DO ESTADO DE SAO PAULO AND O ESTADO DE S. PAULO, AND ALSO THE AUDIT COMMITTEES OPINION 2 THE PROPOSAL FOR THE ALLOCATION OF THE NET Mgmt For For PROFIT OF THE FISCAL YEAR ENDED ON DECEMBER 31, 2019, ENDORSING THE APPROPRIATIONS OF INTEREST ON CAPITAL PREVIOUSLY DELIBERATED BY THE BOARD OF DIRECTORS, AS WELL AS THE DECLARATION OF ADDITIONAL DIVIDENDS, TO BE PAID TO THE SHAREHOLDERS ON 05.31.2020, WHICH WILL BE ASCRIBED TO THE MANDATORY DIVIDENDS 3 SETTING OF THE ANNUAL COMPENSATION OF THE Mgmt For For COMPANY'S MANAGERS, IN ACCORDANCE WITH A PROPOSAL FROM THE MANAGEMENT 4 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 5.1 ELECTION OF A MEMBER OF THE FISCAL COUNCIL, Mgmt Abstain Against THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 3 NOTE GILBERTO LERIO, CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS: FLAVIO STAMM, SUBSTITUTE 5.2 ELECTION OF A MEMBER OF THE FISCAL COUNCIL, Mgmt Abstain Against THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 3 FERNANDO CARVALHO BRAGA, CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS: PAULO SERGIO BUZAID TOHME, SUBSTITUTE 5.3 ELECTION OF A MEMBER OF THE FISCAL COUNCIL, Mgmt Abstain Against THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 3 MARIO ANTONIO LUIZ CORREA, CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS: VIVIAN DO VALLE SOUZA LEAO MIKUI, SUBSTITUTE 6.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WHO HOLD SHARES WITH VOTING RIGHTS. SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE OR SHE HAS LEFT THE GENERAL ELECTION ITEM IN BLANK. FELIPE ELIAS RIBEIRO DAVID, PRINCIPAL. MARCELLO DA COSTA SILVA, SUBSTITUTE, APPOINTED BY BARTHE HOLDINGS LLC, TYLER FINANCE LLC, CONSTELLATIONS MASTER FIA, CONSTELLATION COMPOUNDERS FIA, CONSTELLATION 70 PREVIDENCIA FIM 6.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WHO HOLD SHARES WITH VOTING RIGHTS. SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE OR SHE HAS LEFT THE GENERAL ELECTION ITEM IN BLANK. ROBERT JUENEMANN, PRINCIPAL. ALESSANDRA ELOY GADELHA, SUBSTITUTE, APPOINTED BY CAIXA DE ROBERT JUENEMANN, PRINCIPAL. ALESSANDRA ELOY GADELHA, SUBSTITUTE, APPOINTED BY CAIXA DE PREVIDENCIA DO BANCO DO BRASIL, PREVI 7 TO APPROVE THE GLOBAL REMUNERATION OF THE Mgmt For For BOARD OF DIRECTORS MEMBER, UNDER THE TERMS OF THE PROPOSAL FROM MANAGEMENT 8 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL CMMT 12 MAR 2020: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 12 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RAIA DROGASIL SA Agenda Number: 712290129 -------------------------------------------------------------------------------------------------------------------------- Security: P7942C102 Meeting Type: EGM Meeting Date: 08-Apr-2020 Ticker: ISIN: BRRADLACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 CHANGES TO ARTICLE 3 OF THE COMPANY'S Mgmt For For BYLAWS, WITH THE OBJECTIVE OF DETAILING THE SOCIAL PURPOSE, WITH THE INCLUSION OF NEW ITEMS, WITHOUT CHANGES TO THE ORIGINAL BASIC ACTIVITY 2 CHANGES TO ARTICLES 7 AND 8 OF THE Mgmt For For COMPANY'S BYLAWS, WITH THE OBJECTIVE OF CHANGING THE ATTRIBUTIONS OF THE BOARD OF DIRECTORS AND THE WAY OF PARTICIPATING IN THE MEETINGS 3 CHANGES TO ARTICLES 10 AND 12 OF THE Mgmt For For COMPANY'S BYLAWS, WITH THE OBJECTIVE OF CHANGING THE COMPOSITION OF THE DIRECTORS, THEIR ATTRIBUTIONS AND THE WAY OF PARTICIPATING IN THE MEETINGS 4 CHANGES TO ARTICLE 14 OF THE COMPANY'S Mgmt For For BYLAWS TO CHANGE THE COMPANY'S WAY OF REPRESENTATION 5 CONSOLIDATION OF THE COMPANY'S BYLAWS, IN Mgmt For For CONFORMITY WITH THE MANAGEMENT PROPOSAL 6 IN THE EVENT OF A SECOND CALL OF THE ANNUAL Mgmt For For GENERAL MEETING, THE VOTING INSTRUCTIONS PROVIDED IN THIS VOTING FORM MAY ALSO BE CONSIDERED FOR THE ANNUAL GENERAL MEETING ON SECOND CALL 7 CHANGES THE FIRST PARAGRAPH OF ARTICLE 1 OF Mgmt For For THE COMPANY'S BYLAWS, IN ORDER TO REMOVE THE NEED FOR PRIOR DELIBERATION BY THE BOARD OF DIRECTORS TO OPEN DISTRIBUTION CENTERS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 370114 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD Agenda Number: 712181786 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: AGM Meeting Date: 18-Mar-2020 Ticker: ISIN: KR7005930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: HAN JONG HEE Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR: CHOE YUN HO Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANDS CHINA LTD Agenda Number: 712554422 -------------------------------------------------------------------------------------------------------------------------- Security: G7800X107 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: KYG7800X1079 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0428/2020042801238.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0428/2020042800900.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS (THE "DIRECTORS") OF THE COMPANY AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2019 2.A TO RE-ELECT MR. SHELDON GARY ADELSON AS Mgmt For For EXECUTIVE DIRECTOR 2.B TO RE-ELECT MR. CHARLES DANIEL FORMAN AS Mgmt For For NON-EXECUTIVE DIRECTOR 2.C TO RE-ELECT MR. VICTOR PATRICK HOOG ANTINK Mgmt For For AS INDEPENDENT NON-EXECUTIVE DIRECTOR 2.D TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION 3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY 7 TO APPROVE THE AMENDMENT AGREEMENT TO THE Mgmt For For SERVICE CONTRACT OF DR. WONG YING WAI (WILFRED) -------------------------------------------------------------------------------------------------------------------------- SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Agenda Number: 712332989 -------------------------------------------------------------------------------------------------------------------------- Security: Y774E3101 Meeting Type: AGM Meeting Date: 27-Apr-2020 Ticker: ISIN: CNE100003G67 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2019 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2019 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2019 ANNUAL ACCOUNTS Mgmt For For 4 2019 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY15.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE 5 2019 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 6 2019 SOCIAL RESPONSIBILITY REPORT Mgmt For For 7 TERMINATION OF SOME PROJECTS FINANCED WITH Mgmt For For RAISED FUNDS 8 2020 REAPPOINTMENT OF AUDIT FIRM Mgmt For For 9 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 10 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS 11 AMENDMENTS TO THE CONNECTED TRANSACTIONS Mgmt For For DECISION-MAKING SYSTEM 12 AMENDMENTS TO THE MANAGEMENT SYSTEM FOR Mgmt For For REMUNERATION OF DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD Agenda Number: 712492937 -------------------------------------------------------------------------------------------------------------------------- Security: G8087W101 Meeting Type: AGM Meeting Date: 28-May-2020 Ticker: ISIN: KYG8087W1015 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0424/2020042400844.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0424/2020042400775.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 CONSOLIDATED Mgmt For For AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO APPROVE AND DECLARE THE PAYMENT OF A Mgmt For For FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2019: TO APPROVE AND DECLARE THE PAYMENT OF A FINAL DIVIDEND OF HKD 1.00 PER SHARE OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO RE-ELECT MR. WANG CUNBO AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. QIU WEIGUO AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. CHEN XU AS AN INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY (THE "BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 7 TO RE-APPOINT ERNST & YOUNG AS THE Mgmt For For COMPANY'S AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES 9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES 10 TO ADD THE NOMINAL VALUE OF THE SHARES Mgmt Against Against REPURCHASED BY THE COMPANY UNDER THE GENERAL MANDATE TO REPURCHASE THE COMPANY'S SHARES TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 8 -------------------------------------------------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD Agenda Number: 712475993 -------------------------------------------------------------------------------------------------------------------------- Security: G8586D109 Meeting Type: AGM Meeting Date: 22-May-2020 Ticker: ISIN: KYG8586D1097 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0421/2020042100281.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0421/2020042100283.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED ACCOUNTS AND THE REPORTS OF DIRECTORS (THE "DIRECTORS") AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2019 3.A TO RE-ELECT MR. YE LIAONING AS AN EXECUTIVE Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. WANG WENJIE AS AN EXECUTIVE Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. WANG WENJIAN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3.D TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE COMPANY'S EXTERNAL AUDITOR AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5 THAT A GENERAL AND UNCONDITIONAL MANDATE BE Mgmt Against Against GRANTED TO THE DIRECTORS TO EXERCISE ALL THE POWER TO ALLOT, ISSUE AND OTHERWISE DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION 6 THAT A GENERAL AND UNCONDITIONAL MANDATE BE Mgmt For For GRANTED TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED OF UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION 7 THAT SUBJECT TO THE PASSING OF RESOLUTIONS Mgmt Against Against NUMBERED 5 AND 6, THE NUMBER OF SHARES TO BE ALLOTTED, ISSUED AND OTHERWISE DEALT WITH BY THE DIRECTORS PURSUANT TO RESOLUTION NUMBERED 5 BE INCREASED BY THE AGGREGATE AMOUNT OF SHARE CAPITAL OF THE COMPANY WHICH ARE TO BE REPURCHASED BY THE COMPANY PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS UNDER RESOLUTION NUMBERED 6 -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935218683 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: TSM ISIN: US8740391003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) To accept 2019 Business Report and Mgmt For For Financial Statements 2) To revise the Procedures for Lending Funds Mgmt For For to Other Parties 3) DIRECTOR Yancey Hai Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD Agenda Number: 712685203 -------------------------------------------------------------------------------------------------------------------------- Security: Y85279100 Meeting Type: AGM Meeting Date: 11-Jun-2020 Ticker: ISIN: INE467B01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT: A. THE Mgmt For For AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2020, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2020, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For (INCLUDING A SPECIAL DIVIDEND) ON EQUITY SHARES AND TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR 2019-20: FINAL DIVIDEND OF INR 6 PER EQUITY SHARE OF INR 1 EACH OF THE COMPANY FOR APPROVAL BY THE SHAREHOLDERS AT THE AGM 3 TO APPOINT A DIRECTOR IN PLACE OF AARTHI Mgmt For For SUBRAMANIAN (DIN 07121802) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT -------------------------------------------------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO LTD Agenda Number: 712379444 -------------------------------------------------------------------------------------------------------------------------- Security: Y8563B159 Meeting Type: AGM Meeting Date: 15-May-2020 Ticker: ISIN: HK0669013440 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0408/2020040800548.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0408/2020040800579.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2019 2 TO DECLARE A FINAL DIVIDEND OF HK58.00 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2019 3.A TO RE-ELECT MR. HORST JULIUS PUDWILL AS Mgmt For For GROUP EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. JOSEPH GALLI JR. AS GROUP Mgmt For For EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. VINCENT TING KAU CHEUNG AS Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. JOHANNES-GERHARD HESSE AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.E TO RE-ELECT MR. ROBERT HINMAN GETZ AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.F TO AUTHORISE THE DIRECTORS TO FIX THEIR Mgmt For For REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2020 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING, IN THE CASE OF AN ALLOTMENT AND ISSUE OF SHARES FOR CASH, 5% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING, IN THE CASE OF AN ALLOTMENT AND ISSUE OF SHARES FOR A CONSIDERATION OTHER THAN CASH, 5% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION (LESS ANY SHARES ALLOTTED AND ISSUED PURSUANT TO RESOLUTION NO. 5(A)) 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION 7.A CONDITIONAL ON THE PASSING OF RESOLUTION Mgmt Against Against NOS. 5(A) AND 6, TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ADD THE SHARES BOUGHT BACK PURSUANT TO RESOLUTION NO. 6 TO THE AMOUNT OF ISSUED SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED PURSUANT TO RESOLUTION NO. 5(A) 7.B CONDITIONAL ON THE PASSING OF RESOLUTION Mgmt Against Against NOS. 5(B) AND 6, TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ADD THE SHARES BOUGHT BACK PURSUANT TO RESOLUTION NO. 6 TO THE AMOUNT OF ISSUED SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED PURSUANT TO RESOLUTION NO. 5(B) -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD Agenda Number: 712379583 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: AGM Meeting Date: 13-May-2020 Ticker: ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0407/2020040701452.pdf, CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR LAU CHI PING MARTIN AS Mgmt For For DIRECTOR 3.B TO RE-ELECT MR CHARLES ST LEGER SEARLE AS Mgmt For For DIRECTOR 3.C TO RE-ELECT PROFESSOR KE YANG AS DIRECTOR Mgmt For For 3.D TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED 8 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For EXISTING AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ULTRATECH CEMENT LTD Agenda Number: 711336758 -------------------------------------------------------------------------------------------------------------------------- Security: Y9046E109 Meeting Type: AGM Meeting Date: 18-Jul-2019 Ticker: ISIN: INE481G01011 -------------------------------------------------------------------------------------------------------------------------- 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 AUDITED FINANCIAL Mgmt For For STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2019, THE REPORT OF THE BOARD OF DIRECTORS' AND AUDITORS' THEREON 2 DECLARATION OF DIVIDEND Mgmt For For 3 RETIREMENT BY ROTATION OF MR. O. P. Mgmt For For PURANMALKA 4 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For COST AUDITORS VIZ. M/S. D. C. DAVE & CO., COST ACCOUNTANTS, MUMBAI AND M/S. N. D. BIRLA & CO., COST ACCOUNTANTS, AHMEDABAD FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2020 5 APPOINTMENT OF MR. K. C. JHANWAR AS A Mgmt For For DIRECTOR 6 APPOINTMENT OF MR. K. C. JHANWAR AS A Mgmt For For WHOLE-TIME DIRECTOR (DESIGNATED AS DEPUTY MANAGING DIRECTOR AND CHIEF MANUFACTURING OFFICER) 7 RE-APPOINTMENT OF MR. ARUN ADHIKARI AS AN Mgmt For For INDEPENDENT DIRECTOR 8 RE-APPOINTMENT OF MR. S. B. MATHUR AS AN Mgmt For For INDEPENDENT DIRECTOR 9 RE-APPOINTMENT OF MRS. SUKANYA KRIPALU AS Mgmt For For AN INDEPENDENT DIRECTOR 10 RE-APPOINTMENT OF MRS. RENUKA RAMNATH AS AN Mgmt Against Against INDEPENDENT DIRECTOR 11 INCREASE IN BORROWING LIMITS FROM INR 6,000 Mgmt For For CRORES OVER AND ABOVE THE AGGREGATE OF THE PAID-UP SHARE CAPITAL AND FREE RESERVES OF THE COMPANY TO INR 8,000 CRORES OVER AND ABOVE THE AGGREGATE OF THE PAID-UP SHARE CAPITAL, FREE RESERVES AND SECURITIES PREMIUM OF THE COMPANY 12 CREATION OF CHARGE ON THE MOVABLE AND Mgmt For For IMMOVABLE PROPERTIES OF THE COMPANY, BOTH PRESENT AND FUTURE, IN RESPECT OF BORROWINGS -------------------------------------------------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV Agenda Number: 712240251 -------------------------------------------------------------------------------------------------------------------------- Security: P98180188 Meeting Type: OGM Meeting Date: 24-Mar-2020 Ticker: ISIN: MX01WA000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A APPROVE REPORT OF AUDIT AND CORPORATE Mgmt For For PRACTICES COMMITTEES 1.B APPROVE CEO'S REPORT Mgmt For For 1.C APPROVE BOARD OPINION ON CEO'S REPORT Mgmt For For 1.D APPROVE BOARD OF DIRECTORS REPORT Mgmt For For 1.E APPROVE REPORT ON ADHERENCE TO FISCAL Mgmt For For OBLIGATIONS 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF MXN 1.79 PER SHARE 4 APPROVE REPORT AND RESOLUTIONS RE EMPLOYEE Mgmt Against Against STOCK PURCHASE PLAN 5 APPROVE REPORT ON SHARE REPURCHASE RESERVES Mgmt For For 6.A.1 ELECT OR RATIFY ENRIQUE OSTALE AS DIRECTOR Mgmt For For 6.A.2 ELECT OR RATIFY RICHARD MAYFIELD AS Mgmt For For DIRECTOR 6.A.3 ELECT OR RATIFY CHRISTOPHER NICHOLAS AS Mgmt For For DIRECTOR 6.A.4 ELECT OR RATIFY GUILHERME LOUREIRO AS Mgmt For For DIRECTOR 6.A.5 ELECT OR RATIFY LORI FLEES AS DIRECTOR Mgmt For For 6.A.6 ELECT OR RATIFY KIRSTEN EVANS AS DIRECTOR Mgmt For For 6.A.7 ELECT OR RATIFY ADOLFO CEREZO AS DIRECTOR Mgmt For For 6.A.8 ELECT OR RATIFY BLANCA TREVINO AS DIRECTOR Mgmt For For 6.A.9 ELECT OR RATIFY ROBERTO NEWELL AS DIRECTOR Mgmt For For 6A.10 ELECT OR RATIFY ERNESTO CERVERA AS DIRECTOR Mgmt For For 6A.11 ELECT OR RATIFY ERIC PEREZ GROVAS AS Mgmt For For DIRECTOR 6.B.1 ELECT OR RATIFY ADOLFO CEREZO AS CHAIRMAN Mgmt For For OF AUDIT AND CORPORATE PRACTICES COMMITTEES 6.B.2 APPROVE DISCHARGE OF BOARD OF DIRECTORS AND Mgmt For For OFFICERS 6.B.3 APPROVE DIRECTORS AND OFFICERS LIABILITY Mgmt For For 6.C.1 APPROVE REMUNERATION OF BOARD CHAIRMAN Mgmt For For 6.C.2 APPROVE REMUNERATION OF DIRECTOR Mgmt For For 6.C.3 APPROVE REMUNERATION OF CHAIRMAN OF AUDIT Mgmt For For AND CORPORATE PRACTICES COMMITTEES 6.C.4 APPROVE REMUNERATION OF MEMBER OF AUDIT AND Mgmt For For CORPORATE PRACTICES MANAGEMENT COMMITTEES 7 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 361177 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV Agenda Number: 712819727 -------------------------------------------------------------------------------------------------------------------------- Security: P98180188 Meeting Type: EGM Meeting Date: 26-Jun-2020 Ticker: ISIN: MX01WA000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I REPORT FROM THE BOARD OF DIRECTORS IN Mgmt For For REGARD TO THE PROPOSAL FOR A MERGER BY ABSORPTION OF TWO SUBSIDIARIES, WHICH BELONG TO THE SAME ECONOMIC INTEREST GROUP, INTO WAL MART DE MEXICO, S.A.B. DE C.V., AS THE RESULT OF A CORPORATE RESTRUCTURING, IN WHICH THIRD PARTIES ARE NOT PARTICIPATING II DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE BALANCE SHEET TO MAY 31, 2020, WHICH WILL BE THE BASIS FOR THE MERGERS III PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE MERGER BETWEEN WAL MART DE MEXICO, S.A.B. DE C.V., AS THE COMPANY SURVIVING THE MERGER, WITH HOLDING DE RESTAURANTES Y SERVICIOS, S. DE R.L. DE C.V., AS THE COMPANY THAT IS BEING MERGED THAT WILL BE EXTINGUISHED, INCLUDING THE TERMS UNDER WHICH IT WILL BE CARRIED OUT AND THE DATE ON WHICH IT WILL BECOME EFFECTIVE, AS WELL AS THE APPROVAL OF THE RESPECTIVE MERGER AGREEMENT IV PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE MERGER BETWEEN WAL MART DE MEXICO, S.A.B. DE C.V. AS THE SURVIVING COMPANY AND TIENDAS WAL MART S. DE R.L. DE C.V., AS THE COMPANY THAT IS BEING MERGED AND WILL BE EXTINGUISHED, INCLUDING THE TERMS UNDER WHICH IT WILL BE CARRIED OUT AND THE DATE ON WHICH IT WILL BECOME EFFECTIVE, AS WELL AS THE APPROVAL OF THE RESPECTIVE MERGER AGREEMENT V DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE RESOLUTIONS THAT ARE CONTAINED IN THE MINUTES OF THE GENERAL MEETING THAT IS HELD AND THE DESIGNATION OF SPECIAL DELEGATES TO CARRY OUT THE RESOLUTIONS THAT ARE PASSED -------------------------------------------------------------------------------------------------------------------------- WUXI BIOLOGICS (CAYMAN) INC. Agenda Number: 712617313 -------------------------------------------------------------------------------------------------------------------------- Security: G97008109 Meeting Type: AGM Meeting Date: 09-Jun-2020 Ticker: ISIN: KYG970081090 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0508/2020050800568.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0508/2020050800618.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2019 2.A TO RE-ELECT DR. GE LI AS NON-EXECUTIVE Mgmt For For DIRECTOR 2.B TO RE-ELECT DR. ZHISHENG CHEN AS EXECUTIVE Mgmt For For DIRECTOR 3 TO ELECT MR. KENNETH WALTON HITCHNER III AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 4 TO AUTHORISE THE BOARD OF DIRECTORS OR ANY Mgmt For For DULY AUTHORISED BOARD COMMITTEE TO FIX THE DIRECTORS' REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2020 5 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS OR ANY DULY AUTHORISED BOARD COMMITTEE TO FIX THEIR REMUNERATION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH THE SHARES OF THE COMPANY 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE SHARES OF THE COMPANY 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH THE SHARES OF THE COMPANY BY ADDING THERETO THE SHARES TO BE REPURCHASED BY THE COMPANY 9.A TO GRANT A SPECIFIC MANDATE TO THE Mgmt Against Against DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT THE CONNECTED RESTRICTED SHARES (AS DEFINED IN THE NOTICE CONVENING THE AGM) 9.B TO AUTHORISE ANY ONE OF THE DIRECTORS OF Mgmt Against Against THE COMPANY TO TAKE ANY ACTION FOR AND ON BEHALF OF THE COMPANY TO CARRY OUT THE ISSUE AND ALLOTMENT OF THE CONNECTED RESTRICTED SHARES UNDER THE SPECIFIC MANDATE AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 10 TO GRANT 392,932 CONNECTED RESTRICTED Mgmt Against Against SHARES PURSUANT TO THE SCHEME (AS DEFINED IN THE NOTICE CONVENING THE AGM) TO DR. ZHISHENG CHEN 11 TO GRANT 117,879 CONNECTED RESTRICTED Mgmt Against Against SHARES PURSUANT TO THE SCHEME TO DR. WEICHANG ZHOU 12 TO GRANT 4,560 CONNECTED RESTRICTED SHARES Mgmt Against Against PURSUANT TO THE SCHEME TO MR. EDWARD HU 13 TO GRANT 2,280 CONNECTED RESTRICTED SHARES Mgmt Against Against PURSUANT TO THE SCHEME TO MR. WILLIAM ROBERT KELLER 14 TO GRANT 4,560 CONNECTED RESTRICTED SHARES Mgmt Against Against PURSUANT TO THE SCHEME TO MR. TEH-MING WALTER KWAUK -------------------------------------------------------------------------------------------------------------------------- XP INC. Agenda Number: 935191863 -------------------------------------------------------------------------------------------------------------------------- Security: G98239109 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: XP ISIN: KYG982391099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. RESOLUTION: TO RESOLVE, AS AN ORDINARY Mgmt For For RESOLUTION, THAT THE COMPANY'S FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE FISCAL YEAR ENDED 31 DECEMBER 2019 BE APPROVED AND RATIFIED. 2. RESOLUTION: TO RESOLVE, AS AN ORDINARY Mgmt For For RESOLUTION, THAT THE COMPANY'S MANAGEMENT ACCOUNTS FOR THE FISCAL YEAR ENDED 31 DECEMBER 2019 BE APPROVED AND RATIFIED. 3. ELECTION: TO ELECT, AS AN ORDINARY Mgmt For For RESOLUTION, RICARDO BALDIN AS A NEW MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Agenda Number: 935156617 -------------------------------------------------------------------------------------------------------------------------- Security: 98850P109 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: YUMC ISIN: US98850P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Fred Hu Mgmt For For 1B. Election of Director: Joey Wat Mgmt For For 1C. Election of Director: Peter A. Bassi Mgmt For For 1D. Election of Director: Christian L. Campbell Mgmt For For 1E. Election of Director: Ed Yiu-Cheong Chan Mgmt For For 1F. Election of Director: Edouard Ettedgui Mgmt For For 1G. Election of Director: Cyril Han Mgmt For For 1H. Election of Director: Louis T. Hsieh Mgmt For For 1I. Election of Director: Ruby Lu Mgmt For For 1J. Election of Director: Zili Shao Mgmt For For 1K. Election of Director: William Wang Mgmt For For 2. Ratification of Independent Auditor. Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation. JPMorgan Emerging Markets Strategic Debt Fund -------------------------------------------------------------------------------------------------------------------------- EA PARTNERS I B.V. Agenda Number: 711704064 -------------------------------------------------------------------------------------------------------------------------- Security: N2830SAA3 Meeting Type: BOND Meeting Date: 03-Dec-2019 Ticker: ISIN: XS1293573397 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THERE IS A MINIMUM TO VOTE Non-Voting : 200000 AND MULTIPLE:1000 1 "THAT THIS MEETING (THE "MEETING") OF THE Mgmt Against Against NOTEHOLDERS OF THE U.S.D700,000,000 6.875 PER CENT. NOTES DUE 2020 (ISIN: XS1293573397) OF EA PARTNERS I B.V. (THE "NOTES" AND THE "ISSUER", RESPECTIVELY) CONSTITUTED BY THE NOTE TRUST DEED DATED 28 SEPTEMBER 2015 (THE "NOTE TRUST DEED") MADE BETWEEN THE ISSUER AND BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (THE "NOTE TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS HEREBY: 1. SUBJECT TO PARAGRAPH 3 BELOW, IRREVOCABLY APPROVES THE INSERTION OF THE FOLLOWING NEW SIXTH LIMB TO THE PRE-ENFORCEMENT PRIORITY OF PAYMENTS IN SCHEDULE 4 (PRIORITIES OF PAYMENT PART 1 - PRE-ENFORCEMENT PRIORITY OF PAYMENTS) TO THE CASH MANAGEMENT AGREEMENT IMMEDIATELY PRIOR TO THE CURRENT SIXTH LIMB (WITH THE CURRENT LIMBS NUMBERED SIXTH TO NINTH IN SUCH PRE-ENFORCEMENT PRIORITY OF PAYMENTS BEING RE-NUMBERED ACCORDINGLY): "SIXTH, IN PAYMENT OF THE DOCUMENTED AND PROPERLY INCURRED (AS DETERMINED BY THE ISSUER (ACTING REASONABLY)) FEES AND EXPENSES DUE TO THE ISSUER'S LEGAL ADVISERS ("ISSUER'S COUNSEL") AND SUCH FEES AND EXPENSES NECESSARY TO PAY OTHER ONGOING CORPORATE AND ADMINISTRATIVE EXPENSES OF THE ISSUER (COLLECTIVELY, THE "ISSUER'S EXPENSES"), TO THE LEGAL ADVISERS TO A STEERING COMMITTEE OF NOTEHOLDERS (AS DESCRIBED IN THE ANNOUNCEMENT RELEASED BY THE ISSUER DATED 10 JULY 2019) (THE "STEERING COMMITTEE") OR ANY REPLACEMENT LEGAL ADVISERS WHICH HAVE BEEN SANCTIONED BY THE STEERING COMMITTEE AND TO ANY COUNSEL ENGAGED IN ANY OTHER RELEVANT JURISDICTION BY THE STEERING COMMITTEE OR STEERING COMMITTEE'S COUNSEL ON BEHALF OF THE STEERING COMMITTEE (COLLECTIVELY, THE "STEERING COMMITTEE'S COUNSEL") AND TO THE FINANCIAL ADVISER TO THE STEERING COMMITTEE OR ANY REPLACEMENT THEREOF WHICH HAS BEEN SANCTIONED BY THE STEERING COMMITTEE (THE "STEERING COMMITTEE'S FINANCIAL ADVISER"), AS SET OUT BELOW: (X) TO ISSUER'S COUNSEL AND OTHER RELEVANT THIRD PARTIES FOR THE PURPOSES OF MEETING THE DOCUMENTED AND PROPERLY INCURRED LEGAL FEES AND OTHER CORPORATE AND ADMINISTRATIVE FEES AND EXPENSES THAT THE ISSUER HAS DETERMINED (ACTING REASONABLY) ARE PROPERLY INCURRED FROM AND INCLUDING [INSERT DATE WHICH IS THE DATE IMMEDIATELY FOLLOWING THE PASSING OF THIS EXTRAORDINARY RESOLUTION] (THE "START DATE") TO AND INCLUDING THE DETERMINATION DATE FALLING IMMEDIATELY PRIOR TO THE MATURITY DATE (THE "ISSUER'S EXPENSES END DATE"), SUBJECT TO THE ISSUER'S EXPENSES CAP. "ISSUER'S EXPENSES CAP" SHALL MEAN UP TO U.S.D45,000 PER CALENDAR MONTH. VAT AND DISBURSEMENTS SHALL BE EXCLUDED FROM ANY FEE CAP AND WILL BE CHARGED. IF AND TO THE EXTENT THAT ISSUER'S EXPENSES ARE LESS THAN THE ISSUER'S EXPENSES CAP IN ANY MONTH, THEN ANY UNUSED AMOUNT SHALL CARRY-FORWARD TO SUBSEQUENT MONTHS AND SHALL INCREASE THE ISSUER'S EXPENSES CAP FOR ANY SUCH SUBSEQUENT MONTH AND MAY BE UTILISED TO MEET ISSUER'S EXPENSES ACCORDINGLY. AMOUNTS MAY ALSO BE CARRIED BACK FROM SUBSEQUENT MONTHS THROUGH THE ISSUER'S EXPENSES END DATE AND SHALL DECREASE THE ISSUER'S EXPENSES CAP FOR ANY SUCH SUBSEQUENT MONTH AND MAY BE UTILISED TO MEET ISSUER'S EXPENSES ACCORDINGLY. ANY SUCH FEES AND EXPENSES WILL ONLY BE PAYABLE UNDER THIS LIMB OF THE PRIORITIES OF PAYMENT IF THE ISSUER HAS CERTIFIED TO THE CASH MANAGER THAT THERE ARE INSUFFICIENT FUNDS STANDING TO THE CREDIT OF THE OPERATING EXPENSES ACCOUNT FOR SUCH PURPOSES AND THEN ONLY SUCH AMOUNT SHALL BE PAID OUT OF THE FUNDS STANDING TO THE CREDIT OF THE TRANSACTION ACCOUNT AS IS NECESSARY TO COVER ANY SHORTFALL; (Y) TO STEERING COMMITTEE'S COUNSEL FOR THE PURPOSES OF MEETING ITS DOCUMENTED AND PROPERLY INCURRED LEGAL FEES AND EXPENSES INCURRED IN THE PERIOD FROM AND INCLUDING THE START DATE TO AND INCLUDING 30 JUNE 2020 (THE "END DATE") IN ACCORDANCE WITH THE SCOPE OF WORK AGREED FROM TIME-TO-TIME WITH THE STEERING COMMITTEE, SUBJECT TO THE STEERING COMMITTEE'S COUNSEL CAP. "STEERING COMMITTEE'S COUNSEL CAP" SHALL MEAN UP TO U.S.D45,000 PER CALENDAR MONTH (ALLOCATED SO THAT U.S.D40,000 IS AVAILABLE FOR UK LEGAL ADVISERS AND U.S.D5,000 IN AGGREGATE FOR COUNSEL IN ALL OTHER JURISDICTIONS). VAT AND DISBURSEMENTS SHALL BE EXCLUDED FROM ANY FEE CAP AND WILL BE CHARGED. IF AND TO THE EXTENT THAT STEERING COMMITTEE'S COUNSEL FEES ARE LESS THAN STEERING COMMITTEE'S COUNSEL CAP IN ANY MONTH, THEN ANY UNUSED AMOUNT SHALL CARRY-FORWARD TO SUBSEQUENT MONTHS AND SHALL INCREASE THE STEERING COMMITTEE'S COUNSEL CAP FOR ANY SUCH SUBSEQUENT MONTH AND MAY BE UTILISED TO MEET THE STEERING COMMITTEE'S COUNSEL'S FEES AND EXPENSES ACCORDINGLY. ONCE ALL SUCH FEES HAVE BEEN EXHAUSTED, A FURTHER APPROVAL OF THE NOTEHOLDERS (IN THE FORM OF A NEW EXTRAORDINARY RESOLUTION) WILL NEED TO BE SOUGHT IN CONNECTION WITH ANY LEGAL FEES AND EXPENSES OF STEERING COMMITTEE'S COUNSEL INCURRED AFTER THE END DATE. SUCH FEES AND EXPENSES WILL ONLY BE PAYABLE UNDER THIS LIMB OF THE PRIORITIES OF PAYMENT IF THE STEERING COMMITTEE'S COUNSEL HAS CONFIRMED TO THE ISSUER THAT THE FEES AND EXPENSES HAVE BEEN PROPERLY INCURRED IN ACCORDANCE WITH THE AGREED SCOPE OF WORK (QUALIFIED, IN THE CASE OF FEES OF LOCAL COUNSEL, BY THE AWARENESS OF STEERING COMMITTEE'S UK LEGAL ADVISERS), WHERE "AGREED SCOPE OF WORK" SHALL MEAN WORK, WHICH, IN THE OPINION OF THE STEERING COMMITTEE'S COUNSEL, HAS BEEN UNDERTAKEN IN CONNECTION WITH OR FOR THE PURPOSES OF A CONSENSUAL RESOLUTION RELATING TO THE NOTES (WHETHER OR NOT SUCH WORK ALSO BENEFITS THE HOLDERS OF THE U.S.D500,000,000 6.750% NOTES DUE 2021 ISSUED BY EA PARTNERS II B.V. (ISIN: XS1423779187) (THE "EA PARTNERS II NOTES")) AND, SO FAR AS THE STEERING COMMITTEE'S COUNSEL IS AWARE, IS INTENDED BY THE STEERING COMMITTEE TO BE GENERALLY IN THE INTERESTS OF NOTEHOLDERS AS A CLASS AND AS A WHOLE; (Z) U.S.D30,000 (PLUS OUT-OF-POCKET EXPENSES) PER CALENDAR MONTH FROM AND INCLUDING THE START DATE TO AND INCLUDING THE END DATE TO THE STEERING COMMITTEE'S FINANCIAL ADVISER FOR THE PURPOSES OF MEETING ITS DOCUMENTED AND PROPERLY INCURRED FEES AND EXPENSES IN ACCORDANCE WITH THE SCOPE OF WORK AGREED FROM TIME-TO-TIME WITH THE STEERING COMMITTEE. THE STEERING COMMITTEE'S FINANCIAL ADVISER'S OUT-OF-POCKET EXPENSES WILL BE CAPPED AT U.S.D15,000 PER CALENDAR MONTH FROM AND INCLUDING THE START DATE TO AND INCLUDING THE END DATE. IF OUT-OF-POCKET EXPENSES ARE LESS THAN U.S.D15,000 IN ANY MONTH, THEN ANY UNUSED AMOUNT SHALL CARRY-FORWARD TO SUBSEQUENT MONTHS AND MAY BE UTILISED TO MEET THE STEERING COMMITTEE'S FINANCIAL ADVISER'S OUT-OF-POCKET EXPENSES ACCORDINGLY. ONCE ALL SUCH FEES AND EXPENSES HAVE BEEN EXHAUSTED, A FURTHER APPROVAL OF THE NOTEHOLDERS (IN THE FORM OF A NEW EXTRAORDINARY RESOLUTION) WILL NEED TO BE SOUGHT IN CONNECTION WITH ANY FEES AND EXPENSES OF THE STEERING COMMITTEE'S FINANCIAL ADVISER INCURRED AFTER THE END DATE. SUCH FEES AND EXPENSES WILL ONLY BE PAYABLE UNDER THIS LIMB OF THE PRIORITIES OF PAYMENT IF THE STEERING COMMITTEE'S FINANCIAL ADVISER HAS CONFIRMED TO THE ISSUER THAT THE FEES AND EXPENSES HAVE BEEN PROPERLY INCURRED IN ACCORDANCE WITH THE FINANCIAL ADVISER'S AGREED SCOPE OF WORK, WHERE "FINANCIAL ADVISER'S AGREED SCOPE OF WORK" SHALL MEAN WORK, WHICH, IN THE OPINION OF THE STEERING COMMITTEE'S FINANCIAL ADVISER, HAS BEEN UNDERTAKEN IN CONNECTION WITH OR FOR THE PURPOSES OF A CONSENSUAL RESOLUTION RELATING TO THE NOTES (WHETHER OR NOT SUCH WORK ALSO BENEFITS THE HOLDERS OF THE EA PARTNERS II NOTES) AND, SO FAR AS THE STEERING COMMITTEE'S FINANCIAL ADVISER IS AWARE, IS INTENDED BY THE STEERING COMMITTEE TO BE GENERALLY IN THE INTERESTS OF NOTEHOLDERS AS A CLASS AND AS A WHOLE; IF THE START DATE IS NOT THE FIRST DAY OF A CALENDAR MONTH, THE CAPPED AMOUNTS PAYABLE UNDER (X), (Y) AND (Z) ABOVE IN RESPECT OF THE PERIOD FROM THE START DATE TO THE END OF THAT CALENDAR MONTH SHALL BE PRO-RATED ACCORDINGLY." 2. IRREVOCABLY APPROVES THE FOLLOWING WORDING TO BE ADDED AS A NEW CLAUSE 7.7 OF THE CASH MANAGEMENT AGREEMENT: "7.7 PAYMENTS TO ISSUER'S COUNSEL, STEERING COMMITTEE'S COUNSEL, STEERING COMMITTEE'S FINANCIAL ADVISER AND OTHER THIRD PARTIES THE NOTE TRUSTEE SHALL NOT BE REQUIRED TO PROVIDE DIRECTIONS TO THE SECURITY TRUSTEE AND/OR THE CASH MANAGER TO MAKE ANY PAYMENT TO THE CONT CONTD FINANCIAL ADVISER'S OUT-OF-POCKET Non-Voting EXPENSES ARE LESS THAN THE APPLICABLE CAP AND THE FEES TO THE STEERING COMMITTEE'S FINANCIAL ADVISER AND THE STEERING COMMITTEE'S COUNSEL ARE EQUAL TO THE AMOUNTS DUE. THE NOTE TRUSTEE SHALL BE FULLY ENTITLED TO RELY ON, AND PROVIDE INSTRUCTIONS TO, THE SECURITY TRUSTEE AND/OR THE CASH MANAGER IN RELIANCE UPON SUCH CONFIRMATION, WITHOUT LIABILITY TO ANY PERSON."; 3. IF THIS EXTRAORDINARY RESOLUTION IS PASSED AND HOLDERS OF THE EA PARTNERS II NOTES APPROVE AN EXTRAORDINARY RESOLUTION IN SUBSTANTIALLY THE FORM OF THIS EXTRAORDINARY RESOLUTION (AN "EA PARTNERS II RESOLUTION"), IRREVOCABLY INSTRUCT THE ISSUER TO ENTER INTO AND COMPLY WITH THE TERMS OF AN AGREEMENT WITH EA PARTNERS II B.V., ISSUER'S COUNSEL, STEERING COMMITTEE'S COUNSEL AND STEERING COMMITTEE'S FINANCIAL ADVISER, SUBSTANTIALLY IN THE FORM SET OUT AS ANNEX I TO THE NOTICE INCLUDING THIS EXTRAORDINARY RESOLUTION; 4. IRREVOCABLY APPROVES, INSTRUCTS AND AUTHORISES THE CASH MANAGER TO PAY (AND, IF APPLICABLE, THE NOTE TRUSTEE TO INSTRUCT THE SECURITY TRUSTEE TO INSTRUCT THE CASH MANAGER TO PAY) THE AMOUNTS SET OUT IN PARAGRAPHS 1, 2 AND 3 OF THIS EXTRAORDINARY RESOLUTION PURSUANT TO THE PRE-ENFORCEMENT PRIORITY OF PAYMENTS, AS MODIFIED IN ACCORDANCE WITH PARAGRAPH 1 OF THIS EXTRAORDINARY RESOLUTION; 5. ACKNOWLEDGES AND AGREES THAT NOTHING IN THIS EXTRAORDINARY RESOLUTION SHALL COMMIT THE STEERING COMMITTEE, ANY MEMBER THEREOF OR ANY OTHER NOTEHOLDER TO ANY PARTICULAR COURSE OF ACTION, INCLUDING (WITHOUT LIMITATION) AGREEING OR PURSUING ANY RESTRUCTURING, CONTINUING TO HOLD NOTES AND/OR TAKING OR ABSTAINING FROM TAKING ANY OTHER ACTION WITH RESPECT TO THE NOTES; 6. ACKNOWLEDGES AND AGREES THAT NEITHER THE STEERING COMMITTEE'S COUNSEL NOR THE STEERING COMMITTEE'S FINANCIAL ADVISER WILL OWE A DUTY OF CARE AND NO CLIENT ATTORNEY RELATIONSHIP WILL BE ESTABLISHED BETWEEN STEERING COMMITTEE'S COUNSEL OR STEERING COMMITTEE'S FINANCIAL ADVISER AND THE ISSUER OR BETWEEN STEERING COMMITTEE'S COUNSEL OR STEERING COMMITTEE'S FINANCIAL ADVISER AND ANY NOTEHOLDER OR OTHER PERSONS (OTHER THAN THE MEMBERS OF THE STEERING COMMITTEE), AND THAT EACH OF STEERING COMMITTEE'S COUNSEL AND THE STEERING COMMITTEE'S FINANCIAL ADVISER SHALL BE ENTITLED TO RESIGN AT ANY TIME AND FOR ANY REASON IN ACCORDANCE WITH THE TERMS OF ITS RESPECTIVE ENGAGEMENT LETTER WITH THE STEERING COMMITTEE AND, FOR THE AVOIDANCE OF DOUBT, THAT SUCH RESIGNATION SHALL NOT REQUIRE THE APPROVAL OF THE NOTEHOLDERS OR BE DEPENDENT UPON SUCCESSOR COUNSEL OR ADVISER TO THE STEERING COMMITTEE BEING IN PLACE; 7. AUTHORISES, EMPOWERS AND DIRECTS THE NOTE TRUSTEE, THE AGENTS AND THE ISSUER TO CONCUR AND DIRECTS THE NOTE TRUSTEE TO DIRECT THE SECURITY TRUSTEE TO CONCUR IN THE MODIFICATION AND PAYMENT REFERRED TO IN PARAGRAPHS, 1, 2 AND 3 OF THIS EXTRAORDINARY RESOLUTION AND, IN ORDER TO GIVE EFFECT TO AND TO IMPLEMENT THE MODIFICATION, FORTHWITH TO PROCURE AND, IN THE CASE OF THE NOTE TRUSTEE, DIRECT THAT THE SECURITY TRUSTEE SHALL PROCURE THAT A SUPPLEMENT TO THE CASH MANAGEMENT AGREEMENT IS EXECUTED AND TO CONCUR IN, AND TO EXECUTE AND DO, ALL SUCH OTHER DEEDS, AGREEMENTS, INSTRUMENTS, ACTS AND THINGS AS MAY BE NECESSARY, DESIRABLE OR APPROPRIATE TO CARRY OUT AND GIVE EFFECT TO THIS EXTRAORDINARY RESOLUTION AND THE IMPLEMENTATION OF THE MODIFICATION AND PAYMENTS REFERRED TO IN PARAGRAPHS 1 AND 2 OF THIS EXTRAORDINARY RESOLUTION AND/OR THE PRO-RATION REFERRED TO IN PARAGRAPH 3 OF THIS EXTRAORDINARY RESOLUTION; 8. INDEMNIFIES, DISCHARGES AND EXONERATES THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE AGENTS, THE ISSUER AND THE DIRECTORS, OFFICERS AND EMPLOYEES OF THE ISSUER (SUCH DIRECTORS, OFFICERS AND EMPLOYEES COLLECTIVELY, THE "ISSUER INDEMNIFIED PERSONS") IN RESPECT OF ALL LIABILITY FOR WHICH ANY OF THESE PARTIES HAVE BECOME OR MAY BECOME RESPONSIBLE UNDER THE NOTES, THE TRANSACTION DOCUMENTS OR OTHERWISE IN RESPECT OF ANY ACT OR OMISSION IN CONNECTION WITH THE MODIFICATION AND PAYMENTS REFERRED TO IN PARAGRAPHS 1, 2 AND 3 OF THIS EXTRAORDINARY RESOLUTION, THE PRO-RATION REFERRED TO IN PARAGRAPH 3 OF THIS EXTRAORDINARY RESOLUTION, OR ITS IMPLEMENTATION; 9. SANCTIONS AND ASSENTS TO EVERY ABROGATION, AMENDMENT, MODIFICATION, COMPROMISE OR ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE NOTEHOLDERS AGAINST THE ISSUER OR ANY OTHER PERSON, WHETHER OR NOT SUCH RIGHTS SHALL ARISE UNDER THE NOTE TRUST DEED OR OTHERWISE, INVOLVED IN OR RESULTING FROM OR TO BE EFFECTED BY THE MODIFICATION AND PAYMENTS REFERRED TO IN PARAGRAPHS 1 AND 2 OF THIS EXTRAORDINARY RESOLUTION, THE PRO-RATION REFERRED TO IN PARAGRAPH 3 OF THIS EXTRAORDINARY RESOLUTION AND ITS IMPLEMENTATION; 10. WAIVES IRREVOCABLY ANY CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE AGENTS, THE ISSUER OR THE ISSUER INDEMNIFIED PERSONS ARISING AS A RESULT OF ANY LOSS OR DAMAGE WHICH ANY NOTEHOLDER MAY SUFFER OR INCUR AS A RESULT OF THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE AGENTS, THE ISSUER INDEMNIFIED PERSONS OR THE ISSUER ACTING UPON THIS EXTRAORDINARY RESOLUTION (INCLUDING, WITHOUT LIMITATION, CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY FOUND THAT THIS EXTRAORDINARY RESOLUTION IS NOT VALID OR BINDING ON THE NOTEHOLDERS OR THAT THERE IS A DEFECT IN THE PASSING OF THIS EXTRAORDINARY RESOLUTION) AND FURTHER CONFIRMS THAT THE NOTEHOLDERS WILL NOT SEEK TO HOLD THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE AGENTS, THE ISSUER INDEMNIFIED PERSONS OR THE ISSUER LIABLE FOR ANY SUCH LOSS OR DAMAGE AND THAT NEITHER THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE AGENTS OR THE ISSUER SHALL BE RESPONSIBLE TO ANY PERSON FOR ACTING UPON THIS EXTRAORDINARY RESOLUTION; AND 11. IRREVOCABLY WAIVES ANY CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE AGENTS, THE ISSUER INDEMNIFIED PERSONS AND/OR THE ISSUER WHICH ARISE AS A RESULT OF THE PARTIES FOLLOWING THE DIRECTION IN THIS EXTRAORDINARY RESOLUTION CMMT 25 NOV 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 18 NOV 2019 TO 03 DEC 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EA PARTNERS I B.V. Agenda Number: 712282728 -------------------------------------------------------------------------------------------------------------------------- Security: N2830SAA3 Meeting Type: BOND Meeting Date: 06-Apr-2020 Ticker: ISIN: XS1293573397 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THERE IS A MINIMUM TO Non-Voting VOTE: 200000 AND MULTIPLE: 1000 1 "THAT THIS MEETING (THE "MEETING") OF THE Mgmt For For NOTEHOLDERS OF THE U.S.D700,000,000 6.875 PER CENT. NOTES DUE 2020 (ISIN: XS1293573397) OF EA PARTNERS I B.V. (THE "NOTES" AND THE "ISSUER" RESPECTIVELY) CONSTITUTED BY THE NOTE TRUST DEED DATED 28 SEPTEMBER 2015 (THE "NOTE TRUST DEED") MADE BETWEEN THE ISSUER AND BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (THE "NOTE TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS HEREBY: 1.IRREVOCABLY APPROVES, UNDER CONDITION 4.1 (L) (RESTRICTIONS ON THE ISSUER), THE FILING BY THE ISSUER OF A CLAIM IN THE ALITALIA INSOLVENCY PROCEEDINGS WITHOUT ANY REQUIREMENT TO GET A PRIOR INSTRUCTION FROM THE NOTE TRUSTEE AND IRREVOCABLY APPROVES THE CONDUCT BY THE ISSUER OF ANY FURTHER PROCEEDINGS, CLAIMS OR ACTIONS, INCLUDING THE DEFENCE OF ANY SUCH PROCEEDINGS, CLAIMS OR ACTIONS AS MAY, IN THE OPINION OF THE ISSUER, BE NECESSARY AND/OR INCIDENTAL TO THE ALITALIA INSOLVENCY PROCEEDINGS WITHOUT THE NEED FOR ANY FURTHER INSTRUCTIONS FROM THE NOTE TRUSTEE OR ANY OTHER PERSON; 2.AUTHORISES, EMPOWERS AND DIRECTS (A) THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE COMMON REPRESENTATIVE AND THE ISSUER AND (B) THE NOTE TRUSTEE, AS INSTRUCTING PARTY IN RELATION TO THE GENERAL SECURITY, TO DIRECT THE SECURITY TRUSTEE, TO CONCUR IN THE PROPOSALS REFERRED TO IN PARAGRAPH 1 OF THIS FIRST EXTRAORDINARY RESOLUTION AND, IN ORDER TO GIVE EFFECT TO AND TO IMPLEMENT THE PROPOSALS, TO EXECUTE AND DO ALL SUCH DEEDS, AGREEMENTS, INSTRUMENTS, ACTS AND THINGS AS MAY BE NECESSARY, DESIRABLE OR APPROPRIATE TO CARRY OUT AND GIVE EFFECT TO THIS FIRST EXTRAORDINARY RESOLUTION AND THE IMPLEMENTATION OF THE PROPOSALS REFERRED TO HEREIN; 3.INDEMNIFIES, DISCHARGES AND EXONERATES THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE COMMON REPRESENTATIVE, THE ISSUER INDEMNIFIED PERSONS AND THE ISSUER IN RESPECT OF ALL LIABILITY FOR WHICH ANY OF THESE PARTIES MAY HAVE BECOME OR MAY BECOME RESPONSIBLE UNDER THE NOTES, THE TRANSACTION DOCUMENTS OR OTHERWISE IN RESPECT OF ANY ACT OR OMISSION IN CONNECTION WITH THE PROPOSALS REFERRED TO IN PARAGRAPH 1 OF THIS FIRST EXTRAORDINARY RESOLUTION OR ITS IMPLEMENTATION; 4.SANCTIONS AND ASSENTS TO EVERY ABROGATION, AMENDMENT, MODIFICATION, COMPROMISE OR ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE NOTEHOLDERS AGAINST THE ISSUER OR ANY OTHER PERSON, WHETHER OR NOT SUCH RIGHTS SHALL ARISE UNDER THE NOTE TRUST DEED OR OTHERWISE, INVOLVED IN OR RESULTING FROM OR TO BE EFFECTED BY THE PROPOSALS REFERRED TO IN PARAGRAPH 1OF THIS FIRST EXTRAORDINARY RESOLUTION AND ITS IMPLEMENTATION; 5.WAIVES IRREVOCABLY ANY CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST THE NOTE TRUSTEE THE SECURITY TRUSTEE, THE COMMON REPRESENTATIVE, THE ISSUER INDEMNIFIED PERSONS OR THE ISSUER ARISING AS A RESULT OF ANY LOSS OR DAMAGE WHICH ANY NOTEHOLDER MAY SUFFER OR INCUR AS A RESULT OF THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE COMMON REPRESENTATIVE OR THE ISSUER ACTING UPON OR FOLLOWING A DIRECTION FROM ONE OF THEM RESULTING FROM THIS FIRST EXTRAORDINARY RESOLUTION (INCLUDING, WITHOUT LIMITATION, CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY FOUND THAT THIS FIRST EXTRAORDINARY RESOLUTION IS NOT VALID OR BINDING ON THE NOTEHOLDERS OR THAT THERE IS A DEFECT IN THE PASSING OF THIS FIRST EXTRAORDINARY RESOLUTION)AND FURTHER CONFIRMS THAT THE NOTEHOLDERS WILL NOT SEEK TO HOLD THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE COMMON REPRESENTATIVE, THE ISSUER INDEMNIFIED PERSONS OR THE ISSUER LIABLE FOR ANY SUCH LOSS OR DAMAGE AND THAT NEITHER THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE COMMON REPRESENTATIVE, THE ISSUER INDEMNIFIED PERSONS OR THE ISSUER SHALL BE RESPONSIBLE TO ANY PERSON FOR ACTING UPON THIS FIRST EXTRAORDINARY RESOLUTION; AND 6.ACKNOWLEDGES AND AGREES THAT NONE OF THE NOTE TRUSTEE, THE SECURITY TRUSTEE OR THE COMMON REPRESENTATIVE SHALL HAVE ANY OBLIGATION TO (I) MONITOR OR CONFIRM WHETHER THE ISSUER FILES A PROOF OF CLAIM IN THE ALITALIA INSOLVENCY PROCEEDINGS OR WHETHER SUCH CLAIM IS VALID, ADEQUATE OR IN ACCORDANCE WITH THIS FIRST EXTRAORDINARY RESOLUTION; (II) MONITOR OR CONFIRM WHETHER ANY SUCH PROOF OF CLAIM MADE BY THE ISSUER ACCURATELY REFLECTS THE AMOUNTS OWING UNDER THE ALITALIA DEBT OBLIGATION; (III) CONSIDER WHETHER ANY ACTION TAKEN (OR TO BE TAKEN) BY THE ISSUER IS IN CONNECTION WITH FURTHER PROCEEDINGS, CLAIMS, OR ACTIONS, INCLUDING DEFENDING ANY SUCH PROCEEDINGS CLAIMS OR ACTIONS THAT ARE NECESSARY AND/OR INCIDENTAL TO THE ALITALIA INSOLVENCY PROCEEDINGS (IT BEING ACKNOWLEDGED BY NOTEHOLDERS THAT THE ISSUER MAY MAKE SUCH DETERMINATION IN ITS DISCRETION). CAPITALISED TERMS USED IN THIS FIRST EXTRAORDINARY RESOLUTION AND NOT DEFINED HAVE THE MEANING GIVEN TO THEM IN THE NOTICE TO NOTEHOLDERS DATED 13 MARCH 2020 CONVENING THE MEETING OR THE NOTE TRUST DEED OR THE DEED OF CHARGE (AS DEFINED IN THE NOTE TRUST DEED)." 2 "THAT THIS MEETING (THE "MEETING") OF THE Mgmt For For NOTEHOLDERS OF THE U.S.D700,000,000 6.875 PER CENT. NOTES DUE 2020 (ISIN: XS1293573397) OF EA PARTNERS I B.V. (THE "NOTES" AND THE "ISSUER" RESPECTIVELY) CONSTITUTED BY THE NOTE TRUST DEED DATED 28 SEPTEMBER 2015 (THE "NOTE TRUST DEED") MADE BETWEEN THE ISSUER AND BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (THE "NOTE TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS HEREBY: 1.IRREVOCABLY (I) INSTRUCTS AND AUTHORISES (A) THE NOTE TRUSTEE AND THE ISSUER AND (B) THE NOTE TRUSTEE, AS INSTRUCTING PARTY IN RELATION TO THE GENERAL SECURITY, TO INSTRUCT THE SECURITY TRUSTEE, TO DO ALL SUCH THINGS AND EXECUTE ALL SUCH DEEDS, AGREEMENTS AND DOCUMENTATION AS MAY BE NECESSARY, DESIRABLE OR APPROPRIATE IN ORDER TO RELEASE, DISCHARGE AND REASSIGN ALL OF ITS RIGHTS IN RESPECT OF THE AIR BERLIN DEBT OBLIGATION FROM THE GENERAL SECURITY PURSUANT TO THE DEED OF CHARGE TO PERMIT THE ISSUER TO MAKE A CLAIM IN THE AIR BERLIN INSOLVENCY PROCEEDINGS AND HAVE CONDUCT OF ANY FURTHER PROCEEDINGS, CLAIMS OR ACTIONS, INCLUDING DEFENDING ANY SUCH PROCEEDINGS CLAIMS OR ACTIONS AS, IN THE OPINION OF THE ISSUER, MAY BE NECESSARY AND/OR INCIDENTAL TO THE AIR BERLIN INSOLVENCY PROCEEDINGS (II) APPROVES, UNDER CONDITION 4.1 (L) (RESTRICTIONS ON THE ISSUER) THE FILING BY THE ISSUER OF PROOFS OF CLAIM IN THE AIR BERLIN INSOLVENCY PROCEEDINGS AND APPROVES THE CONDUCT BY THE ISSUER OF THE ACTIONS REFERRED TO IN (I) ABOVE WITHOUT ANY REQUIREMENT TO RECEIVE A PRIOR INSTRUCTION FROM THE NOTE TRUSTEE OR ANY OTHER PERSON; 2.AUTHORISES, EMPOWERS AND DIRECTS (A) THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE ISSUER INDEMNIFIED PERSONS AND THE ISSUER AND (B) THE NOTE TRUSTEE, AS INSTRUCTING PARTY IN RELATION TO THE GENERAL SECURITY, TO DIRECT THE SECURITY TRUSTEE, TO CONCUR IN THE PROPOSALS REFERRED TO IN PARAGRAPH 1 OF THIS SECOND EXTRAORDINARY RESOLUTION AND TO EXECUTE THE DEED OF PARTIAL RELEASE AND REASSIGNMENT IN ORDER TO GIVE EFFECT TO AND TO IMPLEMENT SUCH PROPOSALS AND TO EXECUTE AND DO ALL OTHER DEEDS, AGREEMENTS, INSTRUMENTS, ACTS AND THINGS AS MAY BE NECESSARY, DESIRABLE OR APPROPRIATE TO CARRY OUT AND GIVE EFFECT TO THE SECOND EXTRAORDINARY RESOLUTION AND THE IMPLEMENTATION OF THE PROPOSALS REFERRED TO HEREIN; 3.AUTHORISES, EMPOWERS AND DIRECTS THE NOTE TRUSTEE TO INSTRUCT THE SECURITY TRUSTEE (AS INSTRUCTING PARTY IN RELATION TO THE GENERAL SECURITY) TO EXECUTE THE DEED OF PARTIAL RELEASE AND REASSIGNMENT TO RELEASE, DISCHARGE AND REASSIGN ALL OF ITS RIGHTS IN RESPECT OF THE AIR BERLIN DEBT OBLIGATION ONLY FROM THE GENERAL SECURITY PURSUANT TO THE DEED OF CHARGE TO PERMIT THE ISSUER TO MAKE A CLAIM IN THE AIR BERLIN INSOLVENCY PROCEEDINGS, WHICH THE ISSUER WOULD FILE AS SOON AS IS REASONABLY PRACTICABLE; 4.INDEMNIFIES, DISCHARGES AND EXONERATES THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE ISSUER INDEMNIFIED PERSONS AND THE ISSUER IN RESPECT OF ALL LIABILITY FOR WHICH ANY OF THESE PARTIES MAY HAVE BECOME OR MAY BECOME RESPONSIBLE UNDER THE NOTES, THE TRANSACTION DOCUMENTS OR OTHERWISE IN RESPECT OF ANY ACT OR OMISSION IN CONNECTION WITH THE PROPOSALS REFERRED TO IN PARAGRAPH 1 OF THIS SECOND EXTRAORDINARY RESOLUTION OR ITS IMPLEMENTATION; 5.SANCTIONS AND ASSENTS TO EVERY ABROGATION, AMENDMENT, MODIFICATION, COMPROMISE OR ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE NOTEHOLDERS AGAINST THE ISSUER OR ANY OTHER PERSON, WHETHER OR NOT SUCH RIGHTS SHALL ARISE UNDER THE NOTE TRUST DEED OR OTHERWISE, INVOLVED IN OR RESULTING FROM OR TO BE EFFECTED BY THE PROPOSALS REFERRED TO IN PARAGRAPH 1OF THIS SECOND EXTRAORDINARY RESOLUTION AND ITS IMPLEMENTATION; 6.WAIVES IRREVOCABLY ANY CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST THE NOTE TRUSTEE THE SECURITY TRUSTEE, THE ISSUER INDEMNIFIED PERSONS OR THE ISSUER ARISING AS A RESULT OF ANY LOSS OR DAMAGE WHICH ANY NOTEHOLDER MAY SUFFER OR INCUR AS A RESULT OF THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE ISSUER INDEMNIFIED PERSONS OR THE ISSUER ACTING UPON OR FOLLOWING A DIRECTION FROM ONE OF THEM RESULTING FROM THIS SECOND EXTRAORDINARY RESOLUTION (INCLUDING, WITHOUT LIMITATION, CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY FOUND THAT THIS SECOND EXTRAORDINARY RESOLUTION IS NOT VALID OR BINDING ON THE NOTEHOLDERS OR THAT THERE IS A DEFECT IN THE PASSING OF THIS SECOND EXTRAORDINARY RESOLUTION) AND FURTHER CONFIRMS THAT THE NOTEHOLDERS WILL NOT SEEK TO HOLD THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE ISSUER INDEMNIFIED PERSONS OR THE ISSUER LIABLE FOR ANY SUCH LOSS OR DAMAGE AND THAT NEITHER THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE ISSUER INDEMNIFIED PERSONS OR THE ISSUER SHALL BE RESPONSIBLE TO ANY PERSON FOR ACTING UPON THIS SECOND EXTRAORDINARY RESOLUTION; AND 7.ACKNOWLEDGES AND AGREES THAT NONE OF THE NOTE TRUSTEE OR THE SECURITY TRUSTEE SHALL HAVE ANY OBLIGATION TO (I) MONITOR OR CONFIRM WHETHER THE ISSUER FILES A PROOF OF CLAIM IN THE AIR BERLIN INSOLVENCY PROCEEDINGS OR WHETHER SUCH CLAIM IS VALID, ADEQUATE OR IN ACCORDANCE WITH THIS SECOND EXTRAORDINARY RESOLUTION; (II) MONITOR OR CONFIRM WHETHER ANY SUCH PROOF OF CLAIM MADE BY THE ISSUER ACCURATELY REFLECTS THE AMOUNTS OWING UNDER THE AIR BERLIN DEBT OBLIGATION; (III) CONSIDER WHETHER ANY ACTION TAKEN (OR TO BE TAKEN) BY THE ISSUER IS IN CONNECTION WITH FURTHER PROCEEDINGS, CLAIMS, OR ACTIONS, INCLUDING DEFENDING ANY SUCH PROCEEDINGS CLAIMS OR ACTIONS THAT ARE NECESSARY AND/OR INCIDENTAL TO THE AIR BERLIN INSOLVENCY PROCEEDINGS (IT BEING ACKNOWLEDGED BY NOTEHOLDERS THAT THE ISSUER MAY MAKE SUCH DETERMINATION IN ITS DISCRETION). CAPITALISED TERMS USED IN THIS SECOND EXTRAORDINARY RESOLUTION AND NOT DEFINED HAVE THE MEANING GIVEN TO THEM IN THE NOTICE TO NOTEHOLDERS DATED 13 MARCH 2020 CONVENING THE MEETING OR THE NOTE TRUST DEED OR THE DEED OF CHARGE (AS DEFINED IN THE NOTE TRUST DEED)." 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 -------------------------------------------------------------------------------------------------------------------------- EA PARTNERS I B.V. Agenda Number: 712558230 -------------------------------------------------------------------------------------------------------------------------- Security: N2830SAA3 Meeting Type: BOND Meeting Date: 13-May-2020 Ticker: ISIN: XS1293573397 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THERE IS A MINIMUM TO VOTE Non-Voting : 200000 AND MULTIPLE: 1000 1 THAT THIS MEETING (THE "MEETING") OF THE Mgmt For For NOTEHOLDERS OF THE U.S.D700,000,000 6.875 PER CENT. NOTES DUE 2020 (ISIN: XS1293573397) OF EA PARTNERS II B.V. (THE "NOTES" AND THE "ISSUER" RESPECTIVELY) CONSTITUTED BY THE NOTE TRUST DEED DATED 28 SEPTEMBER 2015 (THE "NOTE TRUST DEED") MADE BETWEEN THE ISSUER AND BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (THE "NOTE TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS HEREBY: 1. IRREVOCABLY APPROVES, UNDER CONDITION 4.1 (L) (RESTRICTIONS ON THE ISSUER), THE FILING BY THE ISSUER OF A CLAIM IN THE ALITALIA INSOLVENCY PROCEEDINGS WITHOUT ANY REQUIREMENT TO GET A PRIOR INSTRUCTION FROM THE NOTE TRUSTEE AND IRREVOCABLY APPROVES THE CONDUCT BY THE ISSUER OF ANY FURTHER PROCEEDINGS, CLAIMS OR ACTIONS, INCLUDING THE DEFENCE OF ANY SUCH PROCEEDINGS CLAIMS OR ACTIONS AS MAY, IN THE OPINION OF THE ISSUER, BE NECESSARY AND/OR INCIDENTAL TO THE ALITALIA INSOLVENCY PROCEEDINGS WITHOUT THE NEED FOR ANY FURTHER INSTRUCTIONS FROM THE NOTE TRUSTEE OR ANY OTHER PERSON; 2. AUTHORISES, EMPOWERS AND DIRECTS (A) THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE COMMON REPRESENTATIVE AND THE ISSUER AND (B) THE NOTE TRUSTEE, AS INSTRUCTING PARTY IN RELATION TO THE GENERAL SECURITY, TO DIRECT THE SECURITY TRUSTEE, TO CONCUR IN THE PROPOSALS REFERRED TO IN PARAGRAPH 1 OF THIS FIRST EXTRAORDINARY RESOLUTION AND, IN ORDER TO GIVE EFFECT TO AND TO IMPLEMENT THE PROPOSALS, TO EXECUTE AND DO ALL SUCH DEEDS, AGREEMENTS, INSTRUMENTS, ACTS AND THINGS AS MAY BE NECESSARY, DESIRABLE OR APPROPRIATE TO CARRY OUT AND GIVE EFFECT TO THIS FIRST EXTRAORDINARY RESOLUTION AND THE IMPLEMENTATION OF THE PROPOSALS REFERRED TO HEREIN; 3. INDEMNIFIES, DISCHARGES AND EXONERATES THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE COMMON REPRESENTATIVE, THE ISSUER INDEMNIFIED PERSONS AND THE ISSUER IN RESPECT OF ALL LIABILITY FOR WHICH ANY OF THESE PARTIES MAY HAVE BECOME OR MAY BECOME RESPONSIBLE UNDER THE NOTES, THE TRANSACTION DOCUMENTS OR OTHERWISE IN RESPECT OF ANY ACT OR OMISSION IN CONNECTION WITH THE PROPOSALS REFERRED TO IN PARAGRAPH 1 OF THIS FIRST EXTRAORDINARY RESOLUTION OR ITS IMPLEMENTATION; 4. SANCTIONS AND ASSENTS TO EVERY ABROGATION, AMENDMENT, MODIFICATION, COMPROMISE OR ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE NOTEHOLDERS AGAINST THE ISSUER OR ANY OTHER PERSON, WHETHER OR NOT SUCH RIGHTS SHALL ARISE UNDER THE NOTE TRUST DEED OR OTHERWISE, INVOLVED IN OR RESULTING FROM OR TO BE EFFECTED BY THE PROPOSALS REFERRED TO IN PARAGRAPH 1 OF THIS FIRST EXTRAORDINARY RESOLUTION AND ITS IMPLEMENTATION; 5. WAIVES IRREVOCABLY ANY CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST THE NOTE TRUSTEE THE SECURITY TRUSTEE, THE COMMON REPRESENTATIVE, THE ISSUER INDEMNIFIED PERSONS OR THE ISSUER ARISING AS A RESULT OF ANY LOSS OR DAMAGE WHICH ANY NOTEHOLDER MAY SUFFER OR INCUR AS A RESULT OF THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE COMMON REPRESENTATIVE OR THE ISSUER ACTING UPON OR FOLLOWING A DIRECTION FROM ONE OF THEM RESULTING FROM THIS FIRST EXTRAORDINARY RESOLUTION (INCLUDING, WITHOUT LIMITATION, CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY FOUND THAT THIS FIRST EXTRAORDINARY RESOLUTION IS NOT VALID OR BINDING ON THE NOTEHOLDERS OR THAT THERE IS A DEFECT IN THE PASSING OF THIS FIRST EXTRAORDINARY RESOLUTION) AND FURTHER CONFIRMS THAT THE NOTEHOLDERS WILL NOT SEEK TO HOLD THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE COMMON REPRESENTATIVE, THE ISSUER INDEMNIFIED PERSONS OR THE ISSUER LIABLE FOR ANY SUCH LOSS OR DAMAGE AND THAT NEITHER THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE COMMON REPRESENTATIVE, THE ISSUER INDEMNIFIED PERSONS OR THE ISSUER SHALL BE RESPONSIBLE TO ANY PERSON FOR ACTING UPON THIS FIRST EXTRAORDINARY RESOLUTION; AND 6. ACKNOWLEDGES AND AGREES THAT NONE OF THE NOTE TRUSTEE, THE SECURITY TRUSTEE OR THE COMMON REPRESENTATIVE SHALL HAVE ANY OBLIGATION TO (I) MONITOR OR CONFIRM WHETHER THE ISSUER FILES A PROOF OF CLAIM IN THE ALITALIA INSOLVENCY PROCEEDINGS OR WHETHER SUCH CLAIM IS VALID, ADEQUATE OR IN ACCORDANCE WITH THIS FIRST EXTRAORDINARY RESOLUTION; (II) MONITOR OR CONFIRM WHETHER ANY SUCH PROOF OF CLAIM MADE BY THE ISSUER ACCURATELY REFLECTS THE AMOUNTS OWING UNDER THE ALITALIA DEBT OBLIGATION; (III) CONSIDER WHETHER ANY ACTION TAKEN (OR TO BE TAKEN) BY THE ISSUER IS IN CONNECTION WITH FURTHER PROCEEDINGS, CLAIMS, OR ACTIONS, INCLUDING DEFENDING ANY SUCH PROCEEDINGS CLAIMS OR ACTIONS THAT ARE NECESSARY AND/OR INCIDENTAL TO THE ALITALIA INSOLVENCY PROCEEDINGS (IT BEING ACKNOWLEDGED BY NOTEHOLDERS THAT THE ISSUER MAY MAKE SUCH DETERMINATION IN ITS DISCRETION). CAPITALISED TERMS USED IN THIS FIRST EXTRAORDINARY RESOLUTION AND NOT DEFINED HAVE THE MEANING GIVEN TO THEM IN THE NOTICE TO NOTEHOLDERS DATED 29 APRIL 2020 CONVENING THE MEETING OR THE NOTE TRUST DEED OR THE DEED OF CHARGE (AS DEFINED IN THE NOTE TRUST DEED)." 2 THAT THIS MEETING (THE "MEETING") OF THE Mgmt For For NOTEHOLDERS OF THE U.S.D700,000,000 6.875 PER CENT. NOTES DUE 2020 (ISIN: XS1293573397) OF EA PARTNERS I B.V. (THE "NOTES" AND THE "ISSUER" RESPECTIVELY) CONSTITUTED BY THE NOTE TRUST DEED DATED 28 SEPTEMBER 2015 (THE "NOTE TRUST DEED") MADE BETWEEN THE ISSUER AND BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (THE "NOTE TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS HEREBY: 1. IRREVOCABLY (I) INSTRUCTS AND AUTHORISES (A) THE NOTE TRUSTEE AND THE ISSUER AND (B) THE NOTE TRUSTEE, AS INSTRUCTING PARTY IN RELATION TO THE GENERAL SECURITY, TO INSTRUCT THE SECURITY TRUSTEE, TO DO ALL SUCH THINGS AND EXECUTE ALL SUCH DEEDS, AGREEMENTS AND DOCUMENTATION AS MAY BE NECESSARY, DESIRABLE OR APPROPRIATE IN ORDER TO RELEASE, DISCHARGE AND REASSIGN ALL OF ITS RIGHTS IN RESPECT OF THE AIR BERLIN DEBT OBLIGATION FROM THE GENERAL SECURITY PURSUANT TO THE DEED OF CHARGE TO PERMIT THE ISSUER TO MAKE A CLAIM IN THE AIR BERLIN INSOLVENCY PROCEEDINGS AND HAVE CONDUCT OF ANY FURTHER PROCEEDINGS, CLAIMS OR ACTIONS, INCLUDING DEFENDING ANY SUCH PROCEEDINGS CLAIMS OR ACTIONS AS, IN THE OPINION OF THE ISSUER, MAY BE NECESSARY AND/OR INCIDENTAL TO THE AIR BERLIN INSOLVENCY PROCEEDINGS (II) APPROVES, UNDER CONDITION 4.1 (L) (RESTRICTIONS ON THE ISSUER) THE FILING BY THE ISSUER OF PROOFS OF CLAIM IN THE AIR BERLIN INSOLVENCY PROCEEDINGS AND APPROVES THE CONDUCT BY THE ISSUER OF THE ACTIONS REFERRED TO IN (I) ABOVE WITHOUT ANY REQUIREMENT TO RECEIVE A PRIOR INSTRUCTION FROM THE NOTE TRUSTEE OR ANY OTHER PERSON; 2. AUTHORISES, EMPOWERS AND DIRECTS (A) THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE ISSUER INDEMNIFIED PERSONS AND THE ISSUER AND (B) THE NOTE TRUSTEE, AS INSTRUCTING PARTY IN RELATION TO THE GENERAL SECURITY, TO DIRECT THE SECURITY TRUSTEE, TO CONCUR IN THE PROPOSALS REFERRED TO IN PARAGRAPH 1 OF THIS SECOND EXTRAORDINARY RESOLUTION AND TO EXECUTE THE DEED OF PARTIAL RELEASE AND REASSIGNMENT IN ORDER TO GIVE EFFECT TO AND TO IMPLEMENT SUCH PROPOSALS AND TO EXECUTE AND DO ALL OTHER DEEDS, AGREEMENTS, INSTRUMENTS, ACTS AND THINGS AS MAY BE NECESSARY, DESIRABLE OR APPROPRIATE TO CARRY OUT AND GIVE EFFECT TO THE SECOND EXTRAORDINARY RESOLUTION AND THE IMPLEMENTATION OF THE PROPOSALS REFERRED TO HEREIN; 3. AUTHORISES, EMPOWERS AND DIRECTS THE NOTE TRUSTEE TO INSTRUCT THE SECURITY TRUSTEE (AS INSTRUCTING PARTY IN RELATION TO THE GENERAL SECURITY) TO EXECUTE THE DEED OF PARTIAL RELEASE AND REASSIGNMENT TO RELEASE, DISCHARGE AND REASSIGN ALL OF ITS RIGHTS IN RESPECT OF THE AIR BERLIN DEBT OBLIGATION ONLY FROM THE GENERAL SECURITY PURSUANT TO THE DEED OF CHARGE TO PERMIT THE ISSUER TO MAKE A CLAIM IN THE AIR BERLIN INSOLVENCY PROCEEDINGS, WHICH THE ISSUER WOULD FILE AS SOON AS IS REASONABLY PRACTICABLE; 4. INDEMNIFIES, DISCHARGES AND EXONERATES THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE ISSUER INDEMNIFIED PERSONS AND THE ISSUER IN RESPECT OF ALL LIABILITY FOR WHICH ANY OF THESE PARTIES MAY HAVE BECOME OR MAY BECOME RESPONSIBLE UNDER THE NOTES, THE TRANSACTION DOCUMENTS OR OTHERWISE IN RESPECT OF ANY ACT OR OMISSION IN CONNECTION WITH THE PROPOSALS REFERRED TO IN PARAGRAPH 1 OF THIS SECOND EXTRAORDINARY RESOLUTION OR ITS IMPLEMENTATION; 5. SANCTIONS AND ASSENTS TO EVERY ABROGATION, AMENDMENT, MODIFICATION, COMPROMISE OR ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE NOTEHOLDERS AGAINST THE ISSUER OR ANY OTHER PERSON, WHETHER OR NOT SUCH RIGHTS SHALL ARISE UNDER THE NOTE TRUST DEED OR OTHERWISE, INVOLVED IN OR RESULTING FROM OR TO BE EFFECTED BY THE PROPOSALS REFERRED TO IN PARAGRAPH 1 OF THIS SECOND EXTRAORDINARY RESOLUTION AND ITS IMPLEMENTATION; 6. WAIVES IRREVOCABLY ANY CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST THE NOTE TRUSTEE THE SECURITY TRUSTEE, THE ISSUER INDEMNIFIED PERSONS OR THE ISSUER ARISING AS A RESULT OF ANY LOSS OR DAMAGE WHICH ANY NOTEHOLDER MAY SUFFER OR INCUR AS A RESULT OF THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE ISSUER INDEMNIFIED PERSONS OR THE ISSUER ACTING UPON OR FOLLOWING A DIRECTION FROM ONE OF THEM RESULTING FROM THIS SECOND EXTRAORDINARY RESOLUTION (INCLUDING, WITHOUT LIMITATION, CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY FOUND THAT THIS SECOND EXTRAORDINARY RESOLUTION IS NOT VALID OR BINDING ON THE NOTEHOLDERS OR THAT THERE IS A DEFECT IN THE PASSING OF THIS SECOND EXTRAORDINARY RESOLUTION) AND FURTHER CONFIRMS THAT THE NOTEHOLDERS WILL NOT SEEK TO HOLD THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE ISSUER INDEMNIFIED PERSONS OR THE ISSUER LIABLE FOR ANY SUCH LOSS OR DAMAGE AND THAT NEITHER THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE ISSUER INDEMNIFIED PERSONS OR THE ISSUER SHALL BE RESPONSIBLE TO ANY PERSON FOR ACTING UPON THIS SECOND EXTRAORDINARY RESOLUTION; AND 7. ACKNOWLEDGES AND AGREES THAT NONE OF THE NOTE TRUSTEE OR THE SECURITY TRUSTEE SHALL HAVE ANY OBLIGATION TO (I) MONITOR OR CONFIRM WHETHER THE ISSUER FILES A PROOF OF CLAIM IN THE AIR BERLIN INSOLVENCY PROCEEDINGS OR WHETHER SUCH CLAIM IS VALID, ADEQUATE OR IN ACCORDANCE WITH THIS SECOND EXTRAORDINARY RESOLUTION; (II) MONITOR OR CONFIRM WHETHER ANY SUCH PROOF OF CLAIM MADE BY THE ISSUER ACCURATELY REFLECTS THE AMOUNTS OWING UNDER THE AIR BERLIN DEBT OBLIGATION; (III) CONSIDER WHETHER ANY ACTION TAKEN (OR TO BE TAKEN) BY THE ISSUER IS IN CONNECTION WITH FURTHER PROCEEDINGS, CLAIMS, OR ACTIONS, INCLUDING DEFENDING ANY SUCH PROCEEDINGS CLAIMS OR ACTIONS THAT ARE NECESSARY AND/OR INCIDENTAL TO THE AIR BERLIN INSOLVENCY PROCEEDINGS (IT BEING ACKNOWLEDGED BY NOTEHOLDERS THAT THE ISSUER MAY MAKE SUCH DETERMINATION IN ITS DISCRETION). CAPITALISED TERMS USED IN THIS SECOND EXTRAORDINARY RESOLUTION AND NOT DEFINED HAVE THE MEANING GIVEN TO THEM IN THE NOTICE TO NOTEHOLDERS DATED 29 APRIL 2020 CONVENING THE MEETING OR THE NOTE TRUST DEED OR THE DEED OF CHARGE (AS DEFINED IN THE NOTE TRUST DEED)." CMMT PLEASE NOTE THAT THIS MEETING IS SECOND Non-Voting CALL FOR THE MEETING THAT TOOK PLACE ON 06 APR 2020 UNDER JOB 372038. IF YOU HAVE ALREADY VOTED THE PRIOR MEETING, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID WITH YOUR SUBCUSTODIAN AND YOU ARE NOT REQUIRED TO SUBMIT NEW VOTING INSTRUCTIONS FOR THIS MEETING UNLESS YOU WISH TO CHANGE YOUR VOTE. CMMT 04 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 1 & 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EA PARTNERS II B.V. Agenda Number: 711546816 -------------------------------------------------------------------------------------------------------------------------- Security: N2830TAA1 Meeting Type: BOND Meeting Date: 02-Oct-2019 Ticker: ISIN: XS1423779187 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 "THAT THIS MEETING (THE "MEETING") OF THE Mgmt Against Against NOTEHOLDERS OF THE U.S.USD500,000,000 6.750 PER CENT. NOTES DUE 2021 (ISIN: XS1423779187) OF EA PARTNERS II B.V. (THE "NOTES" AND THE "ISSUER", RESPECTIVELY) CONSTITUTED BY THE NOTE TRUST DEED DATED 1 JUNE 2016 (THE "NOTE TRUST DEED") MADE BETWEEN THE ISSUER AND BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (THE "NOTE TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS HEREBY: 1. SUBJECT TO PARAGRAPH 3 BELOW, IRREVOCABLY APPROVES THE INSERTION OF THE FOLLOWING NEW SIXTH LIMB TO THE PRE-ENFORCEMENT PRIORITY OF PAYMENTS IN SCHEDULE 4 (PRIORITIES OF PAYMENT PART 1 - PRE-ENFORCEMENT PRIORITY OF PAYMENTS) TO THE CASH MANAGEMENT AGREEMENT IMMEDIATELY PRIOR TO THE CURRENT SIXTH LIMB (WITH THE CURRENT LIMBS NUMBERED SIXTH TO NINTH IN SUCH PRE- ENFORCEMENT PRIORITY OF PAYMENTS BEING RE-NUMBERED ACCORDINGLY): "SIXTH, IN PAYMENT OF THE DOCUMENTED AND PROPERLY INCURRED (AS DETERMINED BY THE ISSUER (ACTING REASONABLY)) FEES AND EXPENSES DUE TO THE ISSUER'S LEGAL ADVISERS ("ISSUER'S COUNSEL"), TO THE UK LEGAL ADVISERS TO A STEERING COMMITTEE OF NOTEHOLDERS (AS DESCRIBED IN THE ANNOUNCEMENT RELEASED BY THE ISSUER DATED 10 JULY 2019) (THE "STEERING COMMITTEE") OR ANY REPLACEMENT LEGAL ADVISERS WHICH HAVE BEEN SANCTIONED BY THE STEERING COMMITTEE AND TO ANY COUNSEL ENGAGED IN ANY OTHER RELEVANT JURISDICTION BY THE STEERING COMMITTEE OR STEERING COMMITTEE'S COUNSEL ON BEHALF OF THE STEERING COMMITTEE (COLLECTIVELY, THE "STEERING COMMITTEE'S COUNSEL") AND TO THE FINANCIAL ADVISER TO THE STEERING COMMITTEE OR ANY REPLACEMENT THEREOF WHICH HAS BEEN SANCTIONED BY THE STEERING COMMITTEE (THE "STEERING COMMITTEE'S FINANCIAL ADVISER"), AS SET OUT BELOW: (X) TO THE ISSUER'S COUNSEL FOR THE PURPOSES OF MEETING ITS DOCUMENTED AND PROPERLY INCURRED LEGAL FEES AND EXPENSES THAT THE ISSUER HAS DETERMINED (ACTING REASONABLY) ARE PROPERLY INCURRED IN THE PERIOD FROM AND INCLUDING [INSERT DATE WHICH IS THE DATE IMMEDIATELY FOLLOWING THE PASSING OF THIS EXTRAORDINARY RESOLUTION] (THE "START DATE") TO AND INCLUDING 31 MARCH 2020 (THE "END DATE"), SUBJECT TO THE ISSUER'S COUNSEL CAP. "ISSUER'S COUNSEL CAP" SHALL MEAN UP TO U.S.USD30,000 PER CALENDAR MONTH (COVERING FEES OF COUNSEL IN EACH APPLICABLE JURISDICTION). VAT AND DISBURSEMENTS SHALL BE EXCLUDED FROM ANY FEE CAP AND WILL BE CHARGED. IF AND TO THE EXTENT THAT ISSUER'S COUNSEL FEES AND EXPENSES ARE LESS THAN THE ISSUER'S COUNSEL CAP IN ANY MONTH, THEN ANY UNUSED AMOUNT SHALL CARRY FORWARD TO SUBSEQUENT MONTHS AND SHALL INCREASE THE ISSUER'S COUNSEL CAP FOR ANY SUCH SUBSEQUENT MONTH AND MAY BE UTILISED TO MEET ISSUER'S COUNSELS FEES AND EXPENSES ACCORDINGLY. A FURTHER APPROVAL OF THE NOTEHOLDERS (IN THE FORM OF A NEW EXTRAORDINARY RESOLUTION) WILL NEED TO BE SOUGHT IN CONNECTION WITH ANY LEGAL FEES AND EXPENSES OF ISSUER'S COUNSEL INCURRED AFTER THE END DATE. SUCH FEES AND EXPENSES OF THE ISSUER'S COUNSEL WILL ONLY BE PAYABLE UNDER THIS LIMB OF THE PRIORITIES OF PAYMENT IF THE ISSUER HAS CERTIFIED TO THE CASH MANAGER THAT THERE ARE INSUFFICIENT FUNDS STANDING TO THE CREDIT OF THE OPERATING EXPENSES ACCOUNT FOR SUCH PURPOSES TOGETHER WITH THE OTHER OPERATING EXPENSES OF THE ISSUER AND THEN ONLY SUCH AMOUNT SHALL BE PAID OUT OF THE FUNDS STANDING TO THE CREDIT OF THE TRANSACTION ACCOUNT AS IS NECESSARY TO COVER ANY SHORTFALL; (Y) TO STEERING COMMITTEE'S COUNSEL FOR THE PURPOSES OF MEETING ITS DOCUMENTED AND PROPERLY INCURRED LEGAL FEES AND EXPENSES INCURRED IN THE PERIOD FROM AND INCLUDING THE START DATE TO AND INCLUDING THE END DATE IN ACCORDANCE WITH THE SCOPE OF WORK AGREED FROM TIMETO- TIME WITH THE STEERING COMMITTEE, SUBJECT TO THE STEERING COMMITTEE'S COUNSEL CAP. "STEERING COMMITTEE'S COUNSEL CAP" SHALL MEAN UP TO U.S.USD45,000 PER CALENDAR MONTH (ALLOCATED SO THAT U.S.USD40,000 IS AVAILABLE FOR UK LEGAL ADVISERS AND U.S.USD5,000 IN AGGREGATE FOR COUNSEL IN ALL OTHER JURISDICTIONS). VAT AND DISBURSEMENTS SHALL BE EXCLUDED FROM ANY FEE CAP AND WILL BE CHARGED. IF AND TO THE EXTENT THAT STEERING COMMITTEE'S COUNSEL FEES ARE LESS THAN STEERING COMMITTEE'S COUNSEL CAP IN ANY MONTH, THEN ANY UNUSED AMOUNT SHALL CARRY FORWARD TO SUBSEQUENT MONTHS AND SHALL INCREASE THE STEERING COMMITTEE'S COUNSEL CAP FOR ANY SUCH SUBSEQUENT MONTH AND MAY BE UTILISED TO MEET THE STEERING COMMITTEE'S COUNSEL'S FEES AND EXPENSES ACCORDINGLY. A FURTHER APPROVAL OF THE NOTEHOLDERS (IN THE FORM OF A NEW EXTRAORDINARY RESOLUTION) WILL NEED TO BE SOUGHT IN CONNECTION WITH ANY LEGAL FEES AND EXPENSES OF STEERING COMMITTEE'S COUNSEL INCURRED AFTER THE END DATE. SUCH FEES AND EXPENSES WILL ONLY BE PAYABLE UNDER THIS LIMB OF THE PRIORITIES OF PAYMENT IF THE STEERING COMMITTEE'S COUNSEL HAS CONFIRMED TO THE ISSUER THAT THE FEES AND EXPENSES HAVE BEEN PROPERLY INCURRED IN ACCORDANCE WITH THE AGREED SCOPE OF WORK (QUALIFIED, IN THE CASE OF FEES OF LOCAL COUNSEL, BY THE AWARENESS OF STEERING COMMITTEE'S UK LEGAL ADVISERS), WHERE "AGREED SCOPE OF WORK" SHALL MEAN WORK, WHICH, IN THE OPINION OF THE STEERING COMMITTEE'S COUNSEL, HAS BEEN UNDERTAKEN IN CONNECTION WITH OR FOR THE PURPOSES OF A CONSENSUAL RESOLUTION RELATING TO THE NOTES (WHETHER OR NOT SUCH WORK ALSO BENEFITS THE HOLDERS OF THE U.S.USD700,000,000 6.875% NOTES DUE 2020 ISSUED BY EA PARTNERS I B.V. (ISIN: XS1293573397) (THE "EA PARTNERS I NOTES")) AND, SO FAR AS THE STEERING COMMITTEE'S COUNSEL IS AWARE, IS INTENDED BY THE STEERING COMMITTEE TO BE GENERALLY IN THE INTERESTS OF NOTEHOLDERS AS A CLASS AND AS A WHOLE; (Z) U.S.USD35,000 (PLUS VAT) PER CALENDAR MONTH FROM AND INCLUDING THE START DATE TO THE STEERING COMMITTEE'S FINANCIAL ADVISER FOR THE PURPOSES OF MEETING ITS DOCUMENTED AND PROPERLY INCURRED FEES AND EXPENSES IN ACCORDANCE WITH THE SCOPE OF WORK AGREED FROM TIMETO- TIME WITH THE STEERING COMMITTEE. A FURTHER APPROVAL OF THE NOTEHOLDERS (IN THE FORM OF A NEW EXTRAORDINARY RESOLUTION) WILL NEED TO BE SOUGHT IN CONNECTION WITH ANY FEES AND EXPENSES OF STEERING COMMITTEE'S FINANCIAL ADVISER INCURRED AFTER THE END DATE. SUCH FEES AND EXPENSES WILL ONLY BE PAYABLE UNDER THIS LIMB OF THE PRIORITIES OF PAYMENT IF THE STEERING COMMITTEE'S FINANCIAL ADVISER HAS CONFIRMED TO THE ISSUER THAT THE FEES AND EXPENSES HAVE BEEN PROPERLY INCURRED IN ACCORDANCE WITH THE FINANCIAL ADVISER'S AGREED SCOPE OF WORK, WHERE "FINANCIAL ADVISER'S AGREED SCOPE OF WORK" SHALL MEAN WORK, WHICH, IN THE OPINION OF THE STEERING COMMITTEE'S FINANCIAL ADVISER, HAS BEEN UNDERTAKEN IN CONNECTION WITH OR FOR THE PURPOSES OF A CONSENSUAL RESOLUTION RELATING TO THE NOTES (WHETHER OR NOT SUCH WORK ALSO BENEFITS THE HOLDERS OF THE EA PARTNERS I NOTES) AND, SO FAR AS THE STEERING COMMITTEE'S FINANCIAL ADVISER IS AWARE, IS INTENDED BY THE STEERING COMMITTEE TO BE GENERALLY IN THE INTERESTS OF NOTEHOLDERS AS A CLASS AND AS A WHOLE; IF THE START DATE IS NOT THE FIRST DAY OF A CALENDAR MONTH, THE CAPPED AMOUNTS PAYABLE UNDER (X), (Y) AND (Z) ABOVE IN RESPECT OF THE PERIOD FROM THE START DATE TO THE END OF THAT CALENDAR MONTH SHALL BE PRO-RATED ACCORDINGLY." 2. IRREVOCABLY APPROVES THE FOLLOWING WORDING TO BE ADDED AS A NEW CLAUSE 7.7 OF THE CASH MANAGEMENT AGREEMENT: "7.7 PAYMENTS TO ISSUER'S COUNSEL, STEERING COMMITTEE'S COUNSEL AND STEERING COMMITTEE'S FINANCIAL ADVISER THE NOTE TRUSTEE SHALL NOT BE REQUIRED TO PROVIDE DIRECTIONS TO THE SECURITY TRUSTEE AND/OR THE CASH MANAGER TO MAKE ANY PAYMENT TO ISSUER'S COUNSEL, STEERING COMMITTEE 'S COUNSEL OR STEERING COMMITTEE'S FINANCIAL ADVISER (AS EACH SUCH TERM IS DEFINED IN SCHEDULE 4 (PRIORITIES OF PAYMENT PART 1 - PRE-ENFORCEMENT PRIORITY OF PAYMENTS UNDER THIS AGREEMENT) UNDER THIS AGREEMENT UNLESS: (A) IN CONNECTION WITH ANY PAYMENT TO ISSUER'S COUNSEL, THE ISSUER HAS CERTIFIED TO THE NOTE TRUSTEE, THE SECURITY TRUSTEE AND THE CASH MANAGER NO LATER THAN TWO BUSINESS DAYS PRIOR TO THE RELEVANT NOTE PAYMENT DATE THAT (I) SUCH AMOUNTS HAVE BEEN PROPERLY INCURRED; (II) THE ISSUER'S COUNSEL CAP (AS DEFINED IN SCHEDULE 4 (PRIORITIES OF PAYMENT PART 1 - PRE- ENFORCEMENT PRIORITY OF PAYMENTS) UNDER THIS AGREEMENT) HAS NOT BEEN EXCEEDED; (III) THERE ARE INSUFFICIENT FUNDS STANDING TO THE CREDIT OF THE CONT CONTD SUBSTANTIALLY IN THE FORM SET OUT AS Non-Voting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on-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THERE IS A MINIMUM TO VOTE Non-Voting : 200000 AND MULTIPLE: 1000. -------------------------------------------------------------------------------------------------------------------------- EA PARTNERS II B.V. Agenda Number: 711704076 -------------------------------------------------------------------------------------------------------------------------- Security: N2830TAA1 Meeting Type: BOND Meeting Date: 03-Dec-2019 Ticker: ISIN: XS1423779187 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THIS MEETING (THE "MEETING") OF THE Mgmt Against Against NOTEHOLDERS OF THE U.S.D500,000,000 6.750 PER CENT. NOTES DUE 2021 (ISIN: XS1423779187) OF EA PARTNERS II B.V. (THE "NOTES" AND THE "ISSUER", RESPECTIVELY) CONSTITUTED BY THE NOTE TRUST DEED DATED 1 JUNE 2016 (THE "NOTE TRUST DEED") MADE BETWEEN THE ISSUER AND BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (THE "NOTE TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS HEREBY: 1. SUBJECT TO PARAGRAPH 3 BELOW, IRREVOCABLY APPROVES THE INSERTION OF THE FOLLOWING NEW SIXTH LIMB TO THE PRE-ENFORCEMENT PRIORITY OF PAYMENTS IN SCHEDULE 4 (PRIORITIES OF PAYMENT PART 1 - PRE-ENFORCEMENT PRIORITY OF PAYMENTS) TO THE CASH MANAGEMENT AGREEMENT IMMEDIATELY PRIOR TO THE CURRENT SIXTH LIMB (WITH THE CURRENT LIMBS NUMBERED SIXTH TO NINTH IN SUCH PRE-ENFORCEMENT PRIORITY OF PAYMENTS BEING RE-NUMBERED ACCORDINGLY): "SIXTH, IN PAYMENT OF THE DOCUMENTED AND PROPERLY INCURRED (AS DETERMINED BY THE ISSUER (ACTING REASONABLY)) FEES AND EXPENSES DUE TO THE ISSUER'S LEGAL ADVISERS ("ISSUER'S COUNSEL") AND SUCH FEES AND EXPENSES NECESSARY TO PAY OTHER ONGOING CORPORATE AND ADMINISTRATIVE EXPENSES OF THE ISSUER (COLLECTIVELY, THE "ISSUER'S EXPENSES"), TO THE LEGAL ADVISERS TO A STEERING COMMITTEE OF NOTEHOLDERS (AS DESCRIBED IN THE ANNOUNCEMENT RELEASED BY THE ISSUER DATED 10 JULY 2019) (THE "STEERING COMMITTEE") OR ANY REPLACEMENT LEGAL ADVISERS WHICH HAVE BEEN SANCTIONED BY THE STEERING COMMITTEE AND TO ANY COUNSEL ENGAGED IN ANY OTHER RELEVANT JURISDICTION BY THE STEERING COMMITTEE OR STEERING COMMITTEE'S COUNSEL ON BEHALF OF THE STEERING COMMITTEE (COLLECTIVELY, THE "STEERING COMMITTEE'S COUNSEL") AND TO THE FINANCIAL ADVISER TO THE STEERING COMMITTEE OR ANY REPLACEMENT THEREOF WHICH HAS BEEN SANCTIONED BY THE STEERING COMMITTEE (THE "STEERING COMMITTEE'S FINANCIAL ADVISER"), AS SET OUT BELOW: (X) TO ISSUER'S COUNSEL AND OTHER RELEVANT THIRD PARTIES FOR THE PURPOSES OF MEETING THE DOCUMENTED AND PROPERLY INCURRED LEGAL FEES AND OTHER CORPORATE AND ADMINISTRATIVE FEES AND EXPENSES THAT THE ISSUER HAS DETERMINED (ACTING REASONABLY) ARE PROPERLY INCURRED FROM AND INCLUDING [INSERT DATE WHICH IS THE DATE IMMEDIATELY FOLLOWING THE PASSING OF THIS EXTRAORDINARY RESOLUTION] (THE "START DATE") TO AND INCLUDING THE DETERMINATION DATE FALLING IMMEDIATELY PRIOR TO THE MATURITY DATE (THE "ISSUER'S EXPENSES END DATE"), SUBJECT TO THE ISSUER'S EXPENSES CAP. "ISSUER'S EXPENSES CAP" SHALL MEAN UP TO U.S.D45,000 PER CALENDAR MONTH. VAT AND DISBURSEMENTS SHALL BE EXCLUDED FROM ANY FEE CAP AND WILL BE CHARGED. IF AND TO THE EXTENT THAT ISSUER'S EXPENSES ARE LESS THAN THE ISSUER'S EXPENSES CAP IN ANY MONTH, THEN ANY UNUSED AMOUNT SHALL CARRY-FORWARD TO SUBSEQUENT MONTHS AND SHALL INCREASE THE ISSUER'S EXPENSES CAP FOR ANY SUCH SUBSEQUENT MONTH AND MAY BE UTILISED TO MEET ISSUER'S EXPENSES ACCORDINGLY. AMOUNTS MAY ALSO BE CARRIED BACK FROM SUBSEQUENT MONTHS THROUGH THE ISSUER'S EXPENSES END DATE AND SHALL DECREASE THE ISSUER'S EXPENSES CAP FOR ANY SUCH SUBSEQUENT MONTH AND MAY BE UTILISED TO MEET ISSUER'S EXPENSES ACCORDINGLY. ANY SUCH FEES AND EXPENSES WILL ONLY BE PAYABLE UNDER THIS LIMB OF THE PRIORITIES OF PAYMENT IF THE ISSUER HAS CERTIFIED TO THE CASH MANAGER THAT THERE ARE INSUFFICIENT FUNDS STANDING TO THE CREDIT OF THE OPERATING EXPENSES ACCOUNT FOR SUCH PURPOSES AND THEN ONLY SUCH AMOUNT SHALL BE PAID OUT OF THE FUNDS STANDING TO THE CREDIT OF THE TRANSACTION ACCOUNT AS IS NECESSARY TO COVER ANY SHORTFALL; (Y) TO STEERING COMMITTEE'S COUNSEL FOR THE PURPOSES OF MEETING ITS DOCUMENTED AND PROPERLY INCURRED LEGAL FEES AND EXPENSES INCURRED IN THE PERIOD FROM AND INCLUDING THE START DATE TO AND INCLUDING 30 JUNE 2020 (THE "END DATE") IN ACCORDANCE WITH THE SCOPE OF WORK AGREED FROM TIME-TO-TIME WITH THE STEERING COMMITTEE, SUBJECT TO THE STEERING COMMITTEE'S COUNSEL CAP. "STEERING COMMITTEE'S COUNSEL CAP" SHALL MEAN UP TO U.S.D45,000 PER CALENDAR MONTH (ALLOCATED SO THAT U.S.D40,000 IS AVAILABLE FOR UK LEGAL ADVISERS AND U.S.D5,000 IN AGGREGATE FOR COUNSEL IN ALL OTHER JURISDICTIONS). VAT AND DISBURSEMENTS SHALL BE EXCLUDED FROM ANY FEE CAP AND WILL BE CHARGED. IF AND TO THE EXTENT THAT STEERING COMMITTEE'S COUNSEL FEES ARE LESS THAN STEERING COMMITTEE'S COUNSEL CAP IN ANY MONTH, THEN ANY UNUSED AMOUNT SHALL CARRY-FORWARD TO SUBSEQUENT MONTHS AND SHALL INCREASE THE STEERING COMMITTEE'S COUNSEL CAP FOR ANY SUCH SUBSEQUENT MONTH AND MAY BE UTILISED TO MEET THE STEERING COMMITTEE'S COUNSEL'S FEES AND EXPENSES ACCORDINGLY. ONCE ALL SUCH FEES HAVE BEEN EXHAUSTED, A FURTHER APPROVAL OF THE NOTEHOLDERS (IN THE FORM OF A NEW EXTRAORDINARY RESOLUTION) WILL NEED TO BE SOUGHT IN CONNECTION WITH ANY LEGAL FEES AND EXPENSES OF STEERING COMMITTEE'S COUNSEL INCURRED AFTER THE END DATE. SUCH FEES AND EXPENSES WILL ONLY BE PAYABLE UNDER THIS LIMB OF THE PRIORITIES OF PAYMENT IF THE STEERING COMMITTEE'S COUNSEL HAS CONFIRMED TO THE ISSUER THAT THE FEES AND EXPENSES HAVE BEEN PROPERLY INCURRED IN ACCORDANCE WITH THE AGREED SCOPE OF WORK (QUALIFIED, IN THE CASE OF FEES OF LOCAL COUNSEL, BY THE AWARENESS OF STEERING COMMITTEE'S UK LEGAL ADVISERS), WHERE "AGREED SCOPE OF WORK" SHALL MEAN WORK, WHICH, IN THE OPINION OF THE STEERING COMMITTEE'S COUNSEL, HAS BEEN UNDERTAKEN IN CONNECTION WITH OR FOR THE PURPOSES OF A CONSENSUAL RESOLUTION RELATING TO THE NOTES (WHETHER OR NOT SUCH WORK ALSO BENEFITS THE HOLDERS OF THE U.S.D700,000,000 6.875% NOTES DUE 2020 ISSUED BY EA PARTNERS I B.V. (ISIN: XS1293573397) (THE "EA PARTNERS I NOTES")) AND, SO FAR AS THE STEERING COMMITTEE'S COUNSEL IS AWARE, IS INTENDED BY THE STEERING COMMITTEE TO BE GENERALLY IN THE INTERESTS OF NOTEHOLDERS AS A CLASS AND AS A WHOLE; (Z) U.S.D30,000 (PLUS OUT-OF-POCKET EXPENSES) PER CALENDAR MONTH FROM AND INCLUDING THE START DATE TO AND INCLUDING THE END DATE TO THE STEERING COMMITTEE'S FINANCIAL ADVISER FOR THE PURPOSES OF MEETING ITS DOCUMENTED AND PROPERLY INCURRED FEES AND EXPENSES IN ACCORDANCE WITH THE SCOPE OF WORK AGREED FROM TIME-TO-TIME WITH THE STEERING COMMITTEE. THE STEERING COMMITTEE'S FINANCIAL ADVISER'S OUT-OF-POCKET EXPENSES WILL BE CAPPED AT U.S.D15,000 PER CALENDAR MONTH FROM AND INCLUDING THE START DATE TO AND INCLUDING THE END DATE. IF OUT-OF-POCKET EXPENSES ARE LESS THAN U.S.D15,000 IN ANY MONTH, THEN ANY UNUSED AMOUNT SHALL CARRY-FORWARD TO SUBSEQUENT MONTHS AND MAY BE UTILISED TO MEET THE STEERING COMMITTEE'S FINANCIAL ADVISER'S OUT-OF-POCKET EXPENSES ACCORDINGLY. ONCE ALL SUCH FEES AND EXPENSES HAVE BEEN EXHAUSTED, A FURTHER APPROVAL OF THE NOTEHOLDERS (IN THE FORM OF A NEW EXTRAORDINARY RESOLUTION) WILL NEED TO BE SOUGHT IN CONNECTION WITH ANY FEES AND EXPENSES OF THE STEERING COMMITTEE'S FINANCIAL ADVISER INCURRED AFTER THE END DATE. SUCH FEES AND EXPENSES WILL ONLY BE PAYABLE UNDER THIS LIMB OF THE PRIORITIES OF PAYMENT IF THE STEERING COMMITTEE'S FINANCIAL ADVISER HAS CONFIRMED TO THE ISSUER THAT THE FEES AND EXPENSES HAVE BEEN PROPERLY INCURRED IN ACCORDANCE WITH THE FINANCIAL ADVISER'S AGREED SCOPE OF WORK, WHERE "FINANCIAL ADVISER'S AGREED SCOPE OF WORK" SHALL MEAN WORK, WHICH, IN THE OPINION OF THE STEERING COMMITTEE'S FINANCIAL ADVISER, HAS BEEN UNDERTAKEN IN CONNECTION WITH OR FOR THE PURPOSES OF A CONSENSUAL RESOLUTION RELATING TO THE NOTES (WHETHER OR NOT SUCH WORK ALSO BENEFITS THE HOLDERS OF THE EA PARTNERS I NOTES) AND, SO FAR AS THE STEERING COMMITTEE'S FINANCIAL ADVISER IS AWARE, IS INTENDED BY THE STEERING COMMITTEE TO BE GENERALLY IN THE INTERESTS OF NOTEHOLDERS AS A CLASS AND AS A WHOLE; IF THE START DATE IS NOT THE FIRST DAY OF A CALENDAR MONTH, THE CAPPED AMOUNTS PAYABLE UNDER (X), (Y) AND (Z) ABOVE IN RESPECT OF THE PERIOD FROM THE START DATE TO THE END OF THAT CALENDAR MONTH SHALL BE PRO-RATED ACCORDINGLY." 2. IRREVOCABLY APPROVES THE FOLLOWING WORDING TO BE ADDED AS A NEW CLAUSE 7.7 OF THE CASH MANAGEMENT AGREEMENT: "7.7 PAYMENTS TO ISSUER'S COUNSEL, STEERING COMMITTEE'S COUNSEL, STEERING COMMITTEE'S FINANCIAL ADVISER AND OTHER THIRD PARTIES THE NOTE TRUSTEE SHALL NOT BE REQUIRED TO PROVIDE DIRECTIONS TO THE SECURITY TRUSTEE AND/OR THE CASH MANAGER TO MAKE ANY PAYMENT TO THE STEERING CONT CONTD ADVISER'S OUT-OF-POCKET EXPENSES ARE Non-Voting LESS THAN THE APPLICABLE CAP AND THE FEES TO THE STEERING COMMITTEE'S FINANCIAL ADVISER AND THE STEERING COMMITTEE'S COUNSEL ARE EQUAL TO THE AMOUNTS DUE. THE NOTE TRUSTEE SHALL BE FULLY ENTITLED TO RELY ON, AND PROVIDE INSTRUCTIONS TO, THE SECURITY TRUSTEE AND/OR THE CASH MANAGER IN RELIANCE UPON SUCH CONFIRMATION, WITHOUT LIABILITY TO ANY PERSON."; 3. IF THIS EXTRAORDINARY RESOLUTION IS PASSED AND HOLDERS OF THE EA PARTNERS I NOTES APPROVE AN EXTRAORDINARY RESOLUTION IN SUBSTANTIALLY THE FORM OF THIS EXTRAORDINARY RESOLUTION (AN "EA PARTNERS I RESOLUTION"), IRREVOCABLY INSTRUCT THE ISSUER TO ENTER INTO AND COMPLY WITH THE TERMS OF AN AGREEMENT WITH EA PARTNERS I B.V., ISSUER'S COUNSEL, STEERING COMMITTEE'S COUNSEL AND STEERING COMMITTEE'S FINANCIAL ADVISER, SUBSTANTIALLY IN THE FORM SET OUT AS ANNEX I TO THE NOTICE INCLUDING THIS EXTRAORDINARY RESOLUTION; 4. IRREVOCABLY APPROVES, INSTRUCTS AND AUTHORISES THE CASH MANAGER TO PAY (AND, IF APPLICABLE, THE NOTE TRUSTEE TO INSTRUCT THE SECURITY TRUSTEE TO INSTRUCT THE CASH MANAGER TO PAY) THE AMOUNTS SET OUT IN PARAGRAPHS 1, 2 AND 3 OF THIS EXTRAORDINARY RESOLUTION PURSUANT TO THE PRE-ENFORCEMENT PRIORITY OF PAYMENTS, AS MODIFIED IN ACCORDANCE WITH PARAGRAPH 1 OF THIS EXTRAORDINARY RESOLUTION; 5. ACKNOWLEDGES AND AGREES THAT NOTHING IN THIS EXTRAORDINARY RESOLUTION SHALL COMMIT THE STEERING COMMITTEE, ANY MEMBER THEREOF OR ANY OTHER NOTEHOLDER TO ANY PARTICULAR COURSE OF ACTION, INCLUDING (WITHOUT LIMITATION) AGREEING OR PURSUING ANY RESTRUCTURING, CONTINUING TO HOLD NOTES AND/OR TAKING OR ABSTAINING FROM TAKING ANY OTHER ACTION WITH RESPECT TO THE NOTES; 6. ACKNOWLEDGES AND AGREES THAT NEITHER THE STEERING COMMITTEE'S COUNSEL NOR THE STEERING COMMITTEE'S FINANCIAL ADVISER WILL OWE A DUTY OF CARE AND NO CLIENT ATTORNEY RELATIONSHIP WILL BE ESTABLISHED BETWEEN STEERING COMMITTEE'S COUNSEL OR STEERING COMMITTEE'S FINANCIAL ADVISER AND THE ISSUER OR BETWEEN STEERING COMMITTEE'S COUNSEL OR STEERING COMMITTEE'S FINANCIAL ADVISER AND ANY NOTEHOLDER OR OTHER PERSONS (OTHER THAN THE MEMBERS OF THE STEERING COMMITTEE), AND THAT EACH OF STEERING COMMITTEE'S COUNSEL AND THE STEERING COMMITTEE'S FINANCIAL ADVISER SHALL BE ENTITLED TO RESIGN AT ANY TIME AND FOR ANY REASON IN ACCORDANCE WITH THE TERMS OF ITS RESPECTIVE ENGAGEMENT LETTER WITH THE STEERING COMMITTEE AND, FOR THE AVOIDANCE OF DOUBT, THAT SUCH RESIGNATION SHALL NOT REQUIRE THE APPROVAL OF THE NOTEHOLDERS OR BE DEPENDENT UPON SUCCESSOR COUNSEL OR ADVISER TO THE STEERING COMMITTEE BEING IN PLACE; 7. AUTHORISES, EMPOWERS AND DIRECTS THE NOTE TRUSTEE, THE AGENTS AND THE ISSUER TO CONCUR AND DIRECTS THE NOTE TRUSTEE TO DIRECT THE SECURITY TRUSTEE TO CONCUR IN THE MODIFICATION AND PAYMENT REFERRED TO IN PARAGRAPHS, 1, 2 AND 3 OF THIS EXTRAORDINARY RESOLUTION AND, IN ORDER TO GIVE EFFECT TO AND TO IMPLEMENT THE MODIFICATION, FORTHWITH TO PROCURE AND, IN THE CASE OF THE NOTE TRUSTEE, DIRECT THAT THE SECURITY TRUSTEE SHALL PROCURE THAT A SUPPLEMENT TO THE CASH MANAGEMENT AGREEMENT IS EXECUTED AND TO CONCUR IN, AND TO EXECUTE AND DO, ALL SUCH OTHER DEEDS, AGREEMENTS, INSTRUMENTS, ACTS AND THINGS AS MAY BE NECESSARY, DESIRABLE OR APPROPRIATE TO CARRY OUT AND GIVE EFFECT TO THIS EXTRAORDINARY RESOLUTION AND THE IMPLEMENTATION OF THE MODIFICATION AND PAYMENTS REFERRED TO IN PARAGRAPHS 1 AND 2 OF THIS EXTRAORDINARY RESOLUTION AND/OR THE PRO-RATION REFERRED TO IN PARAGRAPH 3 OF THIS EXTRAORDINARY RESOLUTION; 8. INDEMNIFIES, DISCHARGES AND EXONERATES THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE AGENTS, THE ISSUER AND THE DIRECTORS, OFFICERS AND EMPLOYEES OF THE ISSUER (SUCH DIRECTORS, OFFICERS AND EMPLOYEES COLLECTIVELY, THE "ISSUER INDEMNIFIED PERSONS") IN RESPECT OF ALL LIABILITY FOR WHICH ANY OF THESE PARTIES HAVE BECOME OR MAY BECOME RESPONSIBLE UNDER THE NOTES, THE TRANSACTION DOCUMENTS OR OTHERWISE IN RESPECT OF ANY ACT OR OMISSION IN CONNECTION WITH THE MODIFICATION AND PAYMENTS REFERRED TO IN PARAGRAPHS 1, 2 AND 3 OF THIS EXTRAORDINARY RESOLUTION, THE PRO-RATION REFERRED TO IN PARAGRAPH 3 OF THIS EXTRAORDINARY RESOLUTION, OR ITS IMPLEMENTATION; 9. SANCTIONS AND ASSENTS TO EVERY ABROGATION, AMENDMENT, MODIFICATION, COMPROMISE OR ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE NOTEHOLDERS AGAINST THE ISSUER OR ANY OTHER PERSON, WHETHER OR NOT SUCH RIGHTS SHALL ARISE UNDER THE NOTE TRUST DEED OR OTHERWISE, INVOLVED IN OR RESULTING FROM OR TO BE EFFECTED BY THE MODIFICATION AND PAYMENTS REFERRED TO IN PARAGRAPHS 1 AND 2 OF THIS EXTRAORDINARY RESOLUTION, THE PRO-RATION REFERRED TO IN PARAGRAPH 3 OF THIS EXTRAORDINARY RESOLUTION AND ITS IMPLEMENTATION; 10. WAIVES IRREVOCABLY ANY CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE AGENTS, THE ISSUER OR THE ISSUER INDEMNIFIED PERSONS ARISING AS A RESULT OF ANY LOSS OR DAMAGE WHICH ANY NOTEHOLDER MAY SUFFER OR INCUR AS A RESULT OF THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE AGENTS, THE ISSUER INDEMNIFIED PERSONS OR THE ISSUER ACTING UPON THIS EXTRAORDINARY RESOLUTION (INCLUDING, WITHOUT LIMITATION, CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY FOUND THAT THIS EXTRAORDINARY RESOLUTION IS NOT VALID OR BINDING ON THE NOTEHOLDERS OR THAT THERE IS A DEFECT IN THE PASSING OF THIS EXTRAORDINARY RESOLUTION) AND FURTHER CONFIRMS THAT THE NOTEHOLDERS WILL NOT SEEK TO HOLD THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE AGENTS, THE ISSUER INDEMNIFIED PERSONS OR THE ISSUER LIABLE FOR ANY SUCH LOSS OR DAMAGE AND THAT NEITHER THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE AGENTS OR THE ISSUER SHALL BE RESPONSIBLE TO ANY PERSON FOR ACTING UPON THIS EXTRAORDINARY RESOLUTION; AND 11. IRREVOCABLY WAIVES ANY CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE AGENTS, THE ISSUER INDEMNIFIED PERSONS AND/OR THE ISSUER WHICH ARISE AS A RESULT OF THE PARTIES FOLLOWING THE DIRECTION IN THIS EXTRAORDINARY RESOLUTION CMMT PLEASE NOTE THAT THERE IS A MINIMUM TO VOTE Non-Voting : 200000 AND MULTIPLE:1000 CMMT 25 NOV 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 1 AND POSTPONEMENT OF THE MEETING DATE FROM 18 NOV 2019 TO 03 DEC 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EA PARTNERS II B.V. Agenda Number: 712266558 -------------------------------------------------------------------------------------------------------------------------- Security: N2830TAA1 Meeting Type: BOND Meeting Date: 06-Apr-2020 Ticker: ISIN: XS1423779187 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 "THAT THIS MEETING (THE "MEETING") OF THE Mgmt For For NOTEHOLDERS OF THE USD500,000,000 6.75 PER CENT. NOTES DUE 2021 (ISIN: XS1423779187) OF EA PARTNERS II B.V. (THE "NOTES" AND THE "ISSUER" RESPECTIVELY) CONSTITUTED BY THE NOTE TRUST DEED DATED 1 JUNE 2016 (THE "NOTE TRUST DEED") MADE BETWEEN THE ISSUER AND BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (THE "NOTE TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS HEREBY: 1. IRREVOCABLY APPROVES, UNDER CONDITION 4.1 (L) (RESTRICTIONS ON THE ISSUER), THE FILING BY THE ISSUER OF A CLAIM IN THE ALITALIA INSOLVENCY PROCEEDINGS WITHOUT ANY REQUIREMENT TO GET A PRIOR INSTRUCTION FROM THE NOTE TRUSTEE AND IRREVOCABLY APPROVES THE CONDUCT BY THE ISSUER OF ANY FURTHER PROCEEDINGS, CLAIMS OR ACTIONS, INCLUDING THE DEFENCE OF ANY SUCH PROCEEDINGS CLAIMS OR ACTIONS AS MAY, IN THE OPINION OF THE ISSUER, BE NECESSARY AND/OR INCIDENTAL TO THE ALITALIA INSOLVENCY PROCEEDINGS WITHOUT THE NEED FOR ANY FURTHER INSTRUCTIONS FROM THE NOTE TRUSTEE OR ANY OTHER PERSON; 2. AUTHORISES, EMPOWERS AND DIRECTS (A) THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE COMMON REPRESENTATIVE AND THE ISSUER AND (B) THE NOTE TRUSTEE, AS INSTRUCTING PARTY IN RELATION TO THE GENERAL SECURITY, TO DIRECT THE SECURITY TRUSTEE, TO CONCUR IN THE PROPOSALS REFERRED TO IN PARAGRAPH 1 OF THIS FIRST EXTRAORDINARY RESOLUTION AND, IN ORDER TO GIVE EFFECT TO AND TO IMPLEMENT THE PROPOSALS, TO EXECUTE AND DO ALL SUCH DEEDS, AGREEMENTS, INSTRUMENTS, ACTS AND THINGS AS MAY BE NECESSARY, DESIRABLE OR APPROPRIATE TO CARRY OUT AND GIVE EFFECT TO THIS FIRST EXTRAORDINARY RESOLUTION AND THE IMPLEMENTATION OF THE PROPOSALS REFERRED TO HEREIN; 3. INDEMNIFIES, DISCHARGES AND EXONERATES THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE COMMON REPRESENTATIVE, THE ISSUER INDEMNIFIED PERSONS AND THE ISSUER IN RESPECT OF ALL LIABILITY FOR WHICH ANY OF THESE PARTIES MAY HAVE BECOME OR MAY BECOME RESPONSIBLE UNDER THE NOTES, THE TRANSACTION DOCUMENTS OR OTHERWISE IN RESPECT OF ANY ACT OR OMISSION IN CONNECTION WITH THE PROPOSALS REFERRED TO IN PARAGRAPH 1 OF THIS FIRST EXTRAORDINARY RESOLUTION OR ITS IMPLEMENTATION; 4. SANCTIONS AND ASSENTS TO EVERY ABROGATION, AMENDMENT, MODIFICATION, COMPROMISE OR ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE NOTEHOLDERS AGAINST THE ISSUER OR ANY OTHER PERSON, WHETHER OR NOT SUCH RIGHTS SHALL ARISE UNDER THE NOTE TRUST DEED OR OTHERWISE, INVOLVED IN OR RESULTING FROM OR TO BE EFFECTED BY THE PROPOSALS REFERRED TO IN PARAGRAPH 1 OF THIS FIRST EXTRAORDINARY RESOLUTION AND ITS IMPLEMENTATION; 5. WAIVES IRREVOCABLY ANY CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST THE NOTE TRUSTEE THE SECURITY TRUSTEE, THE COMMON REPRESENTATIVE, THE ISSUER INDEMNIFIED PERSONS OR THE ISSUER ARISING AS A RESULT OF ANY LOSS OR DAMAGE WHICH ANY NOTEHOLDER MAY SUFFER OR INCUR AS A RESULT OF THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE COMMON REPRESENTATIVE OR THE ISSUER ACTING UPON OR FOLLOWING A DIRECTION FROM ONE OF THEM RESULTING FROM THIS FIRST EXTRAORDINARY RESOLUTION (INCLUDING, WITHOUT LIMITATION, CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY FOUND THAT THIS FIRST EXTRAORDINARY RESOLUTION IS NOT VALID OR BINDING ON THE NOTEHOLDERS OR THAT THERE IS A DEFECT IN THE PASSING OF THIS FIRST EXTRAORDINARY RESOLUTION) AND FURTHER CONFIRMS THAT THE NOTEHOLDERS WILL NOT SEEK TO HOLD THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE COMMON REPRESENTATIVE, THE ISSUER INDEMNIFIED PERSONS OR THE ISSUER LIABLE FOR ANY SUCH LOSS OR DAMAGE AND THAT NEITHER THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE COMMON REPRESENTATIVE, THE ISSUER INDEMNIFIED PERSONS OR THE ISSUER SHALL BE RESPONSIBLE TO ANY PERSON FOR ACTING UPON THIS FIRST EXTRAORDINARY RESOLUTION; AND 6. ACKNOWLEDGES AND AGREES THAT NONE OF THE NOTE TRUSTEE, THE SECURITY TRUSTEE OR THE COMMON REPRESENTATIVE SHALL HAVE ANY OBLIGATION TO (I) MONITOR OR CONFIRM WHETHER THE ISSUER FILES A PROOF OF CLAIM IN THE ALITALIA INSOLVENCY PROCEEDINGS OR WHETHER SUCH CLAIM IS VALID, ADEQUATE OR IN ACCORDANCE WITH THIS FIRST EXTRAORDINARY RESOLUTION; (II) MONITOR OR CONFIRM WHETHER ANY SUCH PROOF OF CLAIM MADE BY THE ISSUER ACCURATELY REFLECTS THE AMOUNT SOWING UNDER THE ALITALIA DEBT OBLIGATION; (III) CONSIDER WHETHER ANY ACTION TAKEN (OR TO BETAKEN) BY THE ISSUER IS IN CONNECTION WITH FURTHER PROCEEDINGS, CLAIMS, OR ACTIONS, INCLUDING DEFENDING ANY SUCH PROCEEDINGS CLAIMS OR ACTIONS THAT ARE NECESSARY AND/OR INCIDENTAL TO THE ALITALIA INSOLVENCY PROCEEDINGS (IT BEING ACKNOWLEDGED BY NOTEHOLDERS THAT THE ISSUER MAY MAKE SUCH DETERMINATION IN ITS DISCRETION). CAPITALISED TERMS USED IN THIS FIRST EXTRAORDINARY RESOLUTION AND NOT DEFINED HAVE THE MEANING GIVEN TO THEM IN THE NOTICE TO NOTEHOLDERS DATED 13 MARCH 2020 CONVENING THE MEETING OR THE NOTE TRUST DEED OR THE DEED OF CHARGE (AS DEFINED IN THE NOTE TRUST DEED)." 2 "THAT THIS MEETING (THE "MEETING") OF THE Mgmt For For NOTEHOLDERS OF THE USD500,000,000 6.75 PER CENT. NOTES DUE 2021 (ISIN: XS1423779187) OF EA PARTNERS II B.V. (THE "NOTES" AND THE "ISSUER" RESPECTIVELY) CONSTITUTED BY THE NOTE TRUST DEED DATED 1 JUNE 2016 (THE "NOTE TRUST DEED") MADE BETWEEN THE ISSUER AND BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (THE "NOTE TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS HEREBY: 1. IRREVOCABLY (I) INSTRUCTS AND AUTHORISES (A) THE NOTE TRUSTEE AND THE ISSUER AND (B) THE NOTE TRUSTEE, AS INSTRUCTING PARTY IN RELATION TO THE GENERAL SECURITY, TO INSTRUCT THE SECURITY TRUSTEE, TO DO ALL SUCH THINGS AND EXECUTE ALL SUCH DEEDS, AGREEMENTS AND DOCUMENTATION AS MAY BE NECESSARY, DESIRABLE OR APPROPRIATE IN ORDER TO RELEASE, DISCHARGE AND REASSIGN ALL OF ITS RIGHTS IN RESPECT OF THE AIR BERLIN DEBT OBLIGATION FROM THE GENERAL SECURITY PURSUANT TO THE DEED OF CHARGE TO PERMIT THE ISSUER TO MAKE A CLAIM IN THE AIR BERLIN INSOLVENCY PROCEEDINGS AND HAVE CONDUCT OF ANY FURTHER PROCEEDINGS, CLAIMS OR ACTIONS, INCLUDING DEFENDING ANY SUCH PROCEEDINGS CLAIMS OR ACTIONS AS, IN THE OPINION OF THE ISSUER, MAY BE NECESSARY AND/OR INCIDENTAL TO THE AIR BERLIN INSOLVENCY PROCEEDINGS (II) APPROVES, UNDER CONDITION 4.1 (L) (RESTRICTIONS ON THE ISSUER) THE FILING BY THE ISSUER OF PROOFS OF CLAIM IN THE AIR BERLIN INSOLVENCY PROCEEDINGS AND APPROVES THE CONDUCT BY THE ISSUER OF THE ACTIONS REFERRED TO IN (I) ABOVE WITHOUT ANY REQUIREMENT TO RECEIVE A PRIOR INSTRUCTION FROM THE NOTE TRUSTEE OR ANY OTHER PERSON; 2. AUTHORISES, EMPOWERS AND DIRECTS (A) THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE ISSUER INDEMNIFIED PERSONS AND THE ISSUER AND (B) THE NOTE TRUSTEE, AS INSTRUCTING PARTY IN RELATION TO THE GENERAL SECURITY, TO DIRECT THE SECURITY TRUSTEE, TO CONCUR IN THE PROPOSALS REFERRED TO IN PARAGRAPH 1 OF THIS SECOND EXTRAORDINARY RESOLUTION AND TO EXECUTE THE DEED OF PARTIAL RELEASE AND REASSIGNMENT IN ORDER TO GIVE EFFECT TO AND TO IMPLEMENT SUCH PROPOSALS AND TO EXECUTE AND DO ALL OTHER DEEDS, AGREEMENTS, INSTRUMENTS, ACTS AND THINGS AS MAY BE NECESSARY, DESIRABLE OR APPROPRIATE TO CARRY OUT AND GIVE EFFECT TO THE SECOND EXTRAORDINARY RESOLUTION AND THE IMPLEMENTATION OF THE PROPOSALS REFERRED TO HEREIN; 3. AUTHORISES, EMPOWERS AND DIRECTS THE NOTE TRUSTEE TO INSTRUCT THE SECURITY TRUSTEE (AS INSTRUCTING PARTY IN RELATION TO THE GENERAL SECURITY) TO EXECUTE THE DEED OF PARTIAL RELEASE AND REASSIGNMENT TO RELEASE, DISCHARGE AND REASSIGN ALL OF ITS RIGHTS IN RESPECT OF THE AIRBERLIN DEBT OBLIGATION ONLY FROM THE GENERAL SECURITY PURSUANT TO THE DEED OF CHARGE TO PERMIT THE ISSUER TO MAKE A CLAIM IN THE AIR BERLIN INSOLVENCY PROCEEDINGS, WHICH THE ISSUER WOULD FILE AS SOON AS IS REASONABLY PRACTICABLE; 4. INDEMNIFIES, DISCHARGES AND EXONERATES THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE ISSUER INDEMNIFIED PERSONS AND THE ISSUER IN RESPECT OF ALL LIABILITY FOR WHICH ANY OF THESE PARTIES MAY HAVE BECOME OR MAY BECOME RESPONSIBLE UNDER THE NOTES, THE TRANSACTION DOCUMENTS OR OTHERWISE IN RESPECT OF ANY ACT OR OMISSION IN CONNECTION WITH THE PROPOSALS REFERRED TO IN PARAGRAPH 1 OF THIS SECOND EXTRAORDINARY RESOLUTION OR ITS IMPLEMENTATION; 5. SANCTIONS AND ASSENTS TO EVERY ABROGATION, AMENDMENT, MODIFICATION, COMPROMISE OR ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE NOTEHOLDERS AGAINST THE ISSUER OR ANY OTHER PERSON, WHETHER OR NOT SUCH RIGHTS SHALL ARISE UNDER THE NOTE TRUST DEED OR OTHERWISE, INVOLVED IN OR RESULTING FROM OR TO BE EFFECTED BY THE PROPOSALS REFERRED TO IN PARAGRAPH 1 OF THIS SECOND EXTRAORDINARY RESOLUTION AND ITS IMPLEMENTATION; 6. WAIVES IRREVOCABLY ANY CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST THE NOTE TRUSTEE THE SECURITY TRUSTEE, THE ISSUER INDEMNIFIED PERSONS OR THE ISSUER ARISING AS A RESULT OF ANY LOSS OR DAMAGE WHICH ANY NOTEHOLDER MAY SUFFER OR INCUR AS A RESULT OF THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE ISSUER INDEMNIFIED PERSONS OR THE ISSUER ACTING UPON OR FOLLOWING A DIRECTION FROM ONE OF THEM RESULTING FROM THIS SECOND EXTRAORDINARY RESOLUTION (INCLUDING, WITHOUT LIMITATION, CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY FOUND THAT THIS SECOND EXTRAORDINARY RESOLUTION IS NOT VALID OR BINDING ON THE NOTEHOLDERS OR THAT THERE IS A DEFECT IN THE PASSING OF THIS SECOND EXTRAORDINARY RESOLUTION) AND FURTHER CONFIRMS THAT THE NOTEHOLDERS WILL NOT SEEK TO HOLD THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE ISSUER INDEMNIFIED PERSONS OR THE ISSUER LIABLE FOR ANY SUCH LOSS OR DAMAGE AND THAT NEITHER THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE ISSUER INDEMNIFIED PERSONS OR THE ISSUER SHALL BE RESPONSIBLE TO ANY PERSON FOR ACTING UPON THIS SECOND EXTRAORDINARY RESOLUTION; AND 7. ACKNOWLEDGES AND AGREES THAT NONE OF THE NOTE TRUSTEE OR THE SECURITY TRUSTEE SHALL HAVE ANY OBLIGATION TO (I) MONITOR OR CONFIRM WHETHER THE ISSUER FILES A PROOF OF CLAIM IN THE AIRBERLIN INSOLVENCY PROCEEDINGS OR WHETHER SUCH CLAIM IS VALID, ADEQUATE OR IN ACCORDANCE WITH THIS SECOND EXTRAORDINARY RESOLUTION; (II) MONITOR OR CONFIRM WHETHER ANY SUCH PROOF OF CLAIM MADE BY THE ISSUER ACCURATELY REFLECTS THE AMOUNTS OWING UNDER THE AIR BERLIN DEBT OBLIGATION; (III) CONSIDER WHETHER ANY ACTION TAKEN (OR TO BE TAKEN) BY THE ISSUER IS IN CONNECTION WITH FURTHER PROCEEDINGS, CLAIMS, OR ACTIONS, INCLUDING DEFENDING ANY SUCH PROCEEDINGS CLAIMS OR ACTIONS THAT ARE NECESSARY AND/OR INCIDENTAL TO THE AIR BERLIN INSOLVENCY PROCEEDINGS (IT BEING ACKNOWLEDGED BY NOTEHOLDERS THAT THE ISSUER MAY MAKE SUCH DETERMINATION IN ITS DISCRETION). CAPITALISED TERMS USED IN THIS SECOND EXTRAORDINARY RESOLUTION AND NOT DEFINED HAVE THE MEANING GIVEN TO THEM IN THE NOTICE TO NOTEHOLDERS DATED 13 MARCH 2020 CONVENING THE MEETING OR THE NOTE TRUST DEED OR THE DEED OF CHARGE (AS DEFINED IN THE NOTE TRUST DEED)." CMMT 18 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EA PARTNERS II B.V. Agenda Number: 712555474 -------------------------------------------------------------------------------------------------------------------------- Security: N2830TAA1 Meeting Type: BOND Meeting Date: 13-May-2020 Ticker: ISIN: XS1423779187 -------------------------------------------------------------------------------------------------------------------------- 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 THAT THIS MEETING (THE "MEETING") OF THE Mgmt For For NOTEHOLDERS OF THE U.S.D500,000,000 6.75 PER CENT. NOTES DUE 2021 (ISIN: XS1423779187) OF EA PARTNERS II B.V. (THE "NOTES" AND THE "ISSUER" RESPECTIVELY) CONSTITUTED BY THE NOTE TRUST DEED DATED 1 JUNE 2016 (THE "NOTE TRUST DEED") MADE BETWEEN THE ISSUER AND BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (THE "NOTE TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS HEREBY: 1. IRREVOCABLY APPROVES, UNDER CONDITION 4.1 (L) (RESTRICTIONS ON THE ISSUER), THE FILING BY THE ISSUER OF A CLAIM IN THE ALITALIA INSOLVENCY PROCEEDINGS WITHOUT ANY REQUIREMENT TO GET A PRIOR INSTRUCTION FROM THE NOTE TRUSTEE AND IRREVOCABLY APPROVES THE CONDUCT BY THE ISSUER OF ANY FURTHER PROCEEDINGS, CLAIMS OR ACTIONS, INCLUDING THE DEFENCE OF ANY SUCH PROCEEDINGS CLAIMS OR ACTIONS AS MAY, IN THE OPINION OF THE ISSUER, BE NECESSARY AND/OR INCIDENTAL TO THE ALITALIA INSOLVENCY PROCEEDINGS WITHOUT THE NEED FOR ANY FURTHER INSTRUCTIONS FROM THE NOTE TRUSTEE OR ANY OTHER PERSON; 2. AUTHORISES, EMPOWERS AND DIRECTS (A) THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE COMMON REPRESENTATIVE AND THE ISSUER AND (B) THE NOTE TRUSTEE, AS INSTRUCTING PARTY IN RELATION TO THE GENERAL SECURITY, TO DIRECT THE SECURITY TRUSTEE, TO CONCUR IN THE PROPOSALS REFERRED TO IN PARAGRAPH 1 OF THIS FIRST EXTRAORDINARY RESOLUTION AND, IN ORDER TO GIVE EFFECT TO AND TO IMPLEMENT THE PROPOSALS, TO EXECUTE AND DO ALL SUCH DEEDS, AGREEMENTS, INSTRUMENTS, ACTS AND THINGS AS MAY BE NECESSARY, DESIRABLE OR APPROPRIATE TO CARRY OUT AND GIVE EFFECT TO THIS FIRST EXTRAORDINARY RESOLUTION AND THE IMPLEMENTATION OF THE PROPOSALS REFERRED TO HEREIN; 3. INDEMNIFIES, DISCHARGES AND EXONERATES THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE COMMON REPRESENTATIVE, THE ISSUER INDEMNIFIED PERSONS AND THE ISSUER IN RESPECT OF ALL LIABILITY FOR WHICH ANY OF THESE PARTIES MAY HAVE BECOME OR MAY BECOME RESPONSIBLE UNDER THE NOTES, THE TRANSACTION DOCUMENTS OR OTHERWISE IN RESPECT OF ANY ACT OR OMISSION IN CONNECTION WITH THE PROPOSALS REFERRED TO IN PARAGRAPH 1 OF THIS FIRST EXTRAORDINARY RESOLUTION OR ITS IMPLEMENTATION; 4. SANCTIONS AND ASSENTS TO EVERY ABROGATION, AMENDMENT, MODIFICATION, COMPROMISE OR ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE NOTEHOLDERS AGAINST THE ISSUER OR ANY OTHER PERSON, WHETHER OR NOT SUCH RIGHTS SHALL ARISE UNDER THE NOTE TRUST DEED OR OTHERWISE, INVOLVED IN OR RESULTING FROM OR TO BE EFFECTED BY THE PROPOSALS REFERRED TO IN PARAGRAPH 1 OF THIS FIRST EXTRAORDINARY RESOLUTION AND ITS IMPLEMENTATION; 5. WAIVES IRREVOCABLY ANY CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST THE NOTE TRUSTEE THE SECURITY TRUSTEE, THE COMMON REPRESENTATIVE, THE ISSUER INDEMNIFIED PERSONS OR THE ISSUER ARISING AS A RESULT OF ANY LOSS OR DAMAGE WHICH ANY NOTEHOLDER MAY SUFFER OR INCUR AS A RESULT OF THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE COMMON REPRESENTATIVE OR THE ISSUER ACTING UPON OR FOLLOWING A DIRECTION FROM ONE OF THEM RESULTING FROM THIS FIRST EXTRAORDINARY RESOLUTION (INCLUDING, WITHOUT LIMITATION, CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY FOUND THAT THIS FIRST EXTRAORDINARY RESOLUTION IS NOT VALID OR BINDING ON THE NOTEHOLDERS OR THAT THERE IS A DEFECT IN THE PASSING OF THIS FIRST EXTRAORDINARY RESOLUTION) AND FURTHER CONFIRMS THAT THE NOTEHOLDERS WILL NOT SEEK TO HOLD THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE COMMON REPRESENTATIVE, THE ISSUER INDEMNIFIED PERSONS OR THE ISSUER LIABLE FOR ANY SUCH LOSS OR DAMAGE AND THAT NEITHER THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE COMMON REPRESENTATIVE, THE ISSUER INDEMNIFIED PERSONS OR THE ISSUER SHALL BE RESPONSIBLE TO ANY PERSON FOR ACTING UPON THIS FIRST EXTRAORDINARY RESOLUTION; AND 6. ACKNOWLEDGES AND AGREES THAT NONE OF THE NOTE TRUSTEE, THE SECURITY TRUSTEE OR THE COMMON REPRESENTATIVE SHALL HAVE ANY OBLIGATION TO (I) MONITOR OR CONFIRM WHETHER THE ISSUER FILES A PROOF OF CLAIM IN THE ALITALIA INSOLVENCY PROCEEDINGS OR WHETHER SUCH CLAIM IS VALID, ADEQUATE OR IN ACCORDANCE WITH THIS FIRST EXTRAORDINARY RESOLUTION; (II) MONITOR OR CONFIRM WHETHER ANY SUCH PROOF OF CLAIM MADE BY THE ISSUER ACCURATELY REFLECTS THE AMOUNTS OWING UNDER THE ALITALIA DEBT OBLIGATION; (III) CONSIDER WHETHER ANY ACTION TAKEN (OR TO BE TAKEN) BY THE ISSUER IS IN CONNECTION WITH FURTHER PROCEEDINGS, CLAIMS, OR ACTIONS, INCLUDING DEFENDING ANY SUCH PROCEEDINGS CLAIMS OR ACTIONS THAT ARE NECESSARY AND/OR INCIDENTAL TO THE ALITALIA INSOLVENCY PROCEEDINGS (IT BEING ACKNOWLEDGED BY NOTEHOLDERS THAT THE ISSUER MAY MAKE SUCH DETERMINATION IN ITS DISCRETION). CAPITALISED TERMS USED IN THIS FIRST EXTRAORDINARY RESOLUTION AND NOT DEFINED HAVE THE MEANING GIVEN TO THEM IN THE NOTICE TO NOTEHOLDERS DATED 29 APRIL 2020 CONVENING THE MEETING OR THE NOTE TRUST DEED OR THE DEED OF CHARGE (AS DEFINED IN THE NOTE TRUST DEED) 2 THAT THIS MEETING (THE "MEETING") OF THE Mgmt For For NOTEHOLDERS OF THE U.S.D500,000,000 6.75 PER CENT. NOTES DUE 2021 (ISIN: XS1423779187) OF EA PARTNERS II B.V. (THE "NOTES" AND THE "ISSUER" RESPECTIVELY) CONSTITUTED BY THE NOTE TRUST DEED DATED 1 JUNE 2016 (THE "NOTE TRUST DEED") MADE BETWEEN THE ISSUER AND BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (THE "NOTE TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS HEREBY: 1. IRREVOCABLY (I) INSTRUCTS AND AUTHORISES (A) THE NOTE TRUSTEE AND THE ISSUER AND (B) THE NOTE TRUSTEE, AS INSTRUCTING PARTY IN RELATION TO THE GENERAL SECURITY, TO INSTRUCT THE SECURITY TRUSTEE, TO DO ALL SUCH THINGS AND EXECUTE ALL SUCH DEEDS, AGREEMENTS AND DOCUMENTATION AS MAY BE NECESSARY, DESIRABLE OR APPROPRIATE IN ORDER TO RELEASE, DISCHARGE AND REASSIGN ALL OF ITS RIGHTS IN RESPECT OF THE AIR BERLIN DEBT OBLIGATION FROM THE GENERAL SECURITY PURSUANT TO THE DEED OF CHARGE TO PERMIT THE ISSUER TO MAKE A CLAIM IN THE AIR BERLIN INSOLVENCY PROCEEDINGS AND HAVE CONDUCT OF ANY FURTHER PROCEEDINGS, CLAIMS OR ACTIONS, INCLUDING DEFENDING ANY SUCH PROCEEDINGS CLAIMS OR ACTIONS AS, IN THE OPINION OF THE ISSUER, MAY BE NECESSARY AND/OR INCIDENTAL TO THE AIR BERLIN INSOLVENCY PROCEEDINGS (II) APPROVES, UNDER CONDITION 4.1 (L) (RESTRICTIONS ON THE ISSUER) THE FILING BY THE ISSUER OF PROOFS OF CLAIM IN THE AIR BERLIN INSOLVENCY PROCEEDINGS AND APPROVES THE CONDUCT BY THE ISSUER OF THE ACTIONS REFERRED TO IN (I) ABOVE WITHOUT ANY REQUIREMENT TO RECEIVE A PRIOR INSTRUCTION FROM THE NOTE TRUSTEE OR ANY OTHER PERSON; 2. AUTHORISES, EMPOWERS AND DIRECTS (A) THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE ISSUER INDEMNIFIED PERSONS AND THE ISSUER AND (B) THE NOTE TRUSTEE, AS INSTRUCTING PARTY IN RELATION TO THE GENERAL SECURITY, TO DIRECT THE SECURITY TRUSTEE, TO CONCUR IN THE PROPOSALS REFERRED TO IN PARAGRAPH 1 OF THIS SECOND EXTRAORDINARY RESOLUTION AND TO EXECUTE THE DEED OF PARTIAL RELEASE AND REASSIGNMENT IN ORDER TO GIVE EFFECT TO AND TO IMPLEMENT SUCH PROPOSALS AND TO EXECUTE AND DO ALL OTHER DEEDS, AGREEMENTS, INSTRUMENTS, ACTS AND THINGS AS MAY BE NECESSARY, DESIRABLE OR APPROPRIATE TO CARRY OUT AND GIVE EFFECT TO THE SECOND EXTRAORDINARY RESOLUTION AND THE IMPLEMENTATION OF THE PROPOSALS REFERRED TO HEREIN; 3. AUTHORISES, EMPOWERS AND DIRECTS THE NOTE TRUSTEE TO INSTRUCT THE SECURITY TRUSTEE (AS INSTRUCTING PARTY IN RELATION TO THE GENERAL SECURITY) TO EXECUTE THE DEED OF PARTIAL RELEASE AND REASSIGNMENT TO RELEASE, DISCHARGE AND REASSIGN ALL OF ITS RIGHTS IN RESPECT OF THE AIR BERLIN DEBT OBLIGATION ONLY FROM THE GENERAL SECURITY PURSUANT TO THE DEED OF CHARGE TO PERMIT THE ISSUER TO MAKE A CLAIM IN THE AIR BERLIN INSOLVENCY PROCEEDINGS, WHICH THE ISSUER WOULD FILE AS SOON AS IS REASONABLY PRACTICABLE; 4. INDEMNIFIES, DISCHARGES AND EXONERATES THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE ISSUER INDEMNIFIED PERSONS AND THE ISSUER IN RESPECT OF ALL LIABILITY FOR WHICH ANY OF THESE PARTIES MAY HAVE BECOME OR MAY BECOME RESPONSIBLE UNDER THE NOTES, THE TRANSACTION DOCUMENTS OR OTHERWISE IN RESPECT OF ANY ACT OR OMISSION IN CONNECTION WITH THE PROPOSALS REFERRED TO IN PARAGRAPH 1 OF THIS SECOND EXTRAORDINARY RESOLUTION OR ITS IMPLEMENTATION; 5. SANCTIONS AND ASSENTS TO EVERY ABROGATION, AMENDMENT, MODIFICATION, COMPROMISE OR ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE NOTEHOLDERS AGAINST THE ISSUER OR ANY OTHER PERSON, WHETHER OR NOT SUCH RIGHTS SHALL ARISE UNDER THE NOTE TRUST DEED OR OTHERWISE, INVOLVED IN OR RESULTING FROM OR TO BE EFFECTED BY THE PROPOSALS REFERRED TO IN PARAGRAPH 1 OF THIS SECOND EXTRAORDINARY RESOLUTION AND ITS IMPLEMENTATION; 6. WAIVES IRREVOCABLY ANY CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST THE NOTE TRUSTEE THE SECURITY TRUSTEE, THE ISSUER INDEMNIFIED PERSONS OR THE ISSUER ARISING AS A RESULT OF ANY LOSS OR DAMAGE WHICH ANY NOTEHOLDER MAY SUFFER OR INCUR AS A RESULT OF THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE ISSUER INDEMNIFIED PERSONS OR THE ISSUER ACTING UPON OR FOLLOWING A DIRECTION FROM ONE OF THEM RESULTING FROM THIS SECOND EXTRAORDINARY RESOLUTION (INCLUDING, WITHOUT LIMITATION, CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY FOUND THAT THIS SECOND EXTRAORDINARY RESOLUTION IS NOT VALID OR BINDING ON THE NOTEHOLDERS OR THAT THERE IS A DEFECT IN THE PASSING OF THIS SECOND EXTRAORDINARY RESOLUTION) AND FURTHER CONFIRMS THAT THE NOTEHOLDERS WILL NOT SEEK TO HOLD THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE ISSUER INDEMNIFIED PERSONS OR THE ISSUER LIABLE FOR ANY SUCH LOSS OR DAMAGE AND THAT NEITHER THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE ISSUER INDEMNIFIED PERSONS OR THE ISSUER SHALL BE RESPONSIBLE TO ANY PERSON FOR ACTING UPON THIS SECOND EXTRAORDINARY RESOLUTION; AND 7. ACKNOWLEDGES AND AGREES THAT NONE OF THE NOTE TRUSTEE OR THE SECURITY TRUSTEE SHALL HAVE ANY OBLIGATION TO (I) MONITOR OR CONFIRM WHETHER THE ISSUER FILES A PROOF OF CLAIM IN THE AIR BERLIN INSOLVENCY PROCEEDINGS OR WHETHER SUCH CLAIM IS VALID, ADEQUATE OR IN ACCORDANCE WITH THIS SECOND EXTRAORDINARY RESOLUTION; (II) MONITOR OR CONFIRM WHETHER ANY SUCH PROOF OF CLAIM MADE BY THE ISSUER ACCURATELY REFLECTS THE AMOUNTS OWING UNDER THE AIR BERLIN DEBT OBLIGATION; (III) CONSIDER WHETHER ANY ACTION TAKEN (OR TO BE TAKEN) BY THE ISSUER IS IN CONNECTION WITH FURTHER PROCEEDINGS, CLAIMS, OR ACTIONS, INCLUDING DEFENDING ANY SUCH PROCEEDINGS CLAIMS OR ACTIONS THAT ARE NECESSARY AND/OR INCIDENTAL TO THE AIR BERLIN INSOLVENCY PROCEEDINGS (IT BEING ACKNOWLEDGED BY NOTEHOLDERS THAT THE ISSUER MAY MAKE SUCH DETERMINATION IN ITS DISCRETION). CAPITALISED TERMS USED IN THIS SECOND EXTRAORDINARY RESOLUTION AND NOT DEFINED HAVE THE MEANING GIVEN TO THEM IN THE NOTICE TO NOTEHOLDERS DATED 29 APRIL 2020 CONVENING THE MEETING OR THE NOTE TRUST DEED OR THE DEED OF CHARGE (AS DEFINED IN THE NOTE TRUST DEED) CMMT PLEASE NOTE THAT THIS MEETING IS SECOND Non-Voting CALL FOR THE MEETING THAT TOOK PLACE ON 06 APR 2020 UNDER JOB 372594. IF YOU HAVE ALREADY VOTED THE PRIOR MEETING, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID WITH YOUR SUBCUSTODIAN AND YOU ARE NOT REQUIRED TO SUBMIT NEW VOTING INSTRUCTIONS FOR THIS MEETING UNLESS YOU WISH TO CHANGE YOUR VOTE JPMorgan Equity Focus Fund -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 935153700 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: AMD ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John E. Caldwell Mgmt For For 1B. Election of Director: Nora M. Denzel Mgmt For For 1C. Election of Director: Mark Durcan Mgmt For For 1D. Election of Director: Michael P. Gregoire Mgmt For For 1E. Election of Director: Joseph A. Householder Mgmt For For 1F. Election of Director: John W. Marren Mgmt For For 1G. Election of Director: Lisa T. Su Mgmt For For 1H. Election of Director: Abhi Y. Talwalkar Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the current fiscal year. 3. Advisory vote to approve the executive Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935186305 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Jeffrey P. Bezos Mgmt For For 1B. Election of director: Rosalind G. Brewer Mgmt For For 1C. Election of director: Jamie S. Gorelick Mgmt For For 1D. Election of director: Daniel P. Mgmt For For Huttenlocher 1E. Election of director: Judith A. McGrath Mgmt For For 1F. Election of director: Indra K. Nooyi Mgmt For For 1G. Election of director: Jonathan J. Mgmt For For Rubinstein 1H. Election of director: Thomas O. Ryder Mgmt For For 1I. Election of director: Patricia Q. Mgmt For For Stonesifer 1J. Election of director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF AMENDMENT TO RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO LOWER STOCK OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO REQUEST A SPECIAL MEETING 5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For EFFECTS OF FOOD WASTE 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CUSTOMER USE OF CERTAIN TECHNOLOGIES 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For POTENTIAL CUSTOMER MISUSE OF CERTAIN TECHNOLOGIES 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For EFFORTS TO RESTRICT CERTAIN PRODUCTS 9. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY Shr Against For INDEPENDENT BOARD CHAIR POLICY 10. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ALTERNATIVE REPORT ON GENDER/RACIAL PAY 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CERTAIN COMMUNITY IMPACTS 12. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For VIEWPOINT DISCRIMINATION 13. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For PROMOTION DATA 14. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ADDITIONAL REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS 15. SHAREHOLDER PROPOSAL REQUESTING A SPECIFIC Shr For Against SUPPLY CHAIN REPORT FORMAT 16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON LOBBYING -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 935172419 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dr. Wanda M. Austin Mgmt For For 1B. Election of Director: Mr. Robert A. Bradway Mgmt For For 1C. Election of Director: Dr. Brian J. Druker Mgmt For For 1D. Election of Director: Mr. Robert A. Eckert Mgmt For For 1E. Election of Director: Mr. Greg C. Garland Mgmt For For 1F. Election of Director: Mr. Fred Hassan Mgmt For For 1G. Election of Director: Mr. Charles M. Mgmt For For Holley, Jr. 1H. Election of Director: Dr. Tyler Jacks Mgmt For For 1I. Election of Director: Ms. Ellen J. Kullman Mgmt For For 1J. Election of Director: Dr. Ronald D. Sugar Mgmt For For 1K. Election of Director: Dr. R. Sanders Mgmt For For Williams 2. Advisory vote to approve our executive Mgmt For For compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accountants for the fiscal year ending December 31, 2020. 4. Stockholder proposal to require an Shr Against For independent board chair. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935121563 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 26-Feb-2020 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James Bell Mgmt For For 1B. Election of Director: Tim Cook Mgmt For For 1C. Election of Director: Al Gore Mgmt For For 1D. Election of Director: Andrea Jung Mgmt For For 1E. Election of Director: Art Levinson Mgmt For For 1F. Election of Director: Ron Sugar Mgmt For For 1G. Election of Director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for 2020 3. Advisory vote to approve executive Mgmt For For compensation 4. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" 5. A shareholder proposal relating to Shr Against For sustainability and executive compensation 6. A shareholder proposal relating to policies Shr Against For on freedom of expression -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 935097849 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 18-Dec-2019 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas H. Brooks Mgmt For For 1B. Election of Director: Linda A. Goodspeed Mgmt For For 1C. Election of Director: Earl G. Graves, Jr. Mgmt For For 1D. Election of Director: Enderson Guimaraes Mgmt For For 1E. Election of Director: Michael M. Calbert Mgmt For For 1F. Election of Director: D. Bryan Jordan Mgmt For For 1G. Election of Director: Gale V. King Mgmt For For 1H. Election of Director: George R. Mrkonic, Mgmt For For Jr. 1I. Election of Director: William C. Rhodes, Mgmt For For III 1J. Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for the 2020 fiscal year. 3. Approval of advisory vote on executive Mgmt For For compensation -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 935141731 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: BLL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Hayes Mgmt For For Cathy D. Ross Mgmt For For Betty Sapp Mgmt For For Stuart A. Taylor II Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for 2020. 3. To approve, by non-binding vote, the Mgmt For For compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 935139825 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon L. Allen Mgmt For For 1B. Election of Director: Susan S. Bies Mgmt For For 1C. Election of Director: Jack O. Bovender, Jr. Mgmt For For 1D. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1E. Election of Director: Pierre J.P. de Weck Mgmt For For 1F. Election of Director: Arnold W. Donald Mgmt For For 1G. Election of Director: Linda P. Hudson Mgmt For For 1H. Election of Director: Monica C. Lozano Mgmt For For 1I. Election of Director: Thomas J. May Mgmt For For 1J. Election of Director: Brian T. Moynihan Mgmt For For 1K. Election of Director: Lionel L. Nowell III Mgmt For For 1L. Election of Director: Denise L. Ramos Mgmt For For 1M. Election of Director: Clayton S. Rose Mgmt For For 1N. Election of Director: Michael D. White Mgmt For For 1O. Election of Director: Thomas D. Woods Mgmt For For 1P. Election of Director: R. David Yost Mgmt For For 1Q. Election of Director: Maria T. Zuber Mgmt For For 2. Approving Our Executive Compensation (an Mgmt For For Advisory, Non-binding "Say on Pay" Resolution). 3. Ratifying the Appointment of Our Mgmt For For Independent Registered Public Accounting Firm for 2020. 4. Make Shareholder Proxy Access More Shr Against For Accessible. 5. Adopt a New Shareholder Right - Written Shr Against For Consent 6. Report Concerning Gender/Racial Pay Equity. Shr Against For 7. Review of Statement of the Purpose of a Shr Against For Corporation and Report on Recommended Changes to Governance Documents, Policies, and Practices. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 935144105 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 02-May-2020 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren E. Buffett Mgmt For For Charles T. Munger Mgmt For For Gregory E. Abel Mgmt For For Howard G. Buffett Mgmt For For Stephen B. Burke Mgmt For For Kenneth I. Chenault Mgmt For For Susan L. Decker Mgmt For For David S. Gottesman Mgmt For For Charlotte Guyman Mgmt For For Ajit Jain Mgmt For For Thomas S. Murphy Mgmt For For Ronald L. Olson Mgmt For For Walter Scott, Jr. Mgmt Withheld Against Meryl B. Witmer Mgmt For For 2. Non-binding resolution to approve the Mgmt For For compensation of the Company's Named Executive Officers, as described in the 2020 Proxy Statement. 3. Non-binding resolution to determine the Mgmt 1 Year Against frequency (whether annual, biennial or triennial) with which shareholders of the Company shall be entitled to have an advisory vote on executive compensation. 4. Shareholder proposal regarding diversity. Shr Against For -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 935188929 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: BKNG ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy M. Armstrong Mgmt For For Jeffery H. Boyd Mgmt For For Glenn D. Fogel Mgmt For For Mirian M. Graddick-Weir Mgmt For For Wei Hopeman Mgmt For For Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt For For Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Bob van Dijk Mgmt For For Lynn M. Vojvodich Mgmt For For Vanessa A. Wittman Mgmt For For 2. Advisory vote to approve 2019 executive Mgmt For For compensation. 3. Ratification of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. Stockholder proposal requesting the right Shr Against For of stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 935149080 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Fairbank Mgmt For For 1B. Election of Director: Aparna Chennapragada Mgmt For For 1C. Election of Director: Ann Fritz Hackett Mgmt For For 1D. Election of Director: Peter Thomas Killalea Mgmt For For 1E. Election of Director: Cornelis "Eli" Mgmt For For Leenaars 1F. Election of Director: Pierre E. Leroy Mgmt For For 1G. Election of Director: Francois Locoh-Donou Mgmt For For 1H. Election of Director: Peter E. Raskind Mgmt For For 1I. Election of Director: Eileen Serra Mgmt For For 1J. Election of Director: Mayo A. Shattuck III Mgmt Against Against 1K. Election of Director: Bradford H. Warner Mgmt For For 1L. Election of Director: Catherine G. West Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as independent registered public accounting firm of Capital One for 2020. 3. Advisory approval of Capital One's 2019 Mgmt Against Against Named Executive Officer compensation. 4. Approval of amendments to Capital One's Mgmt For For Restated Certificate of Incorporation to allow stockholder to act by written consent. 5. Stockholder proposal regarding an Shr Against For independent Board chairman, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- DEXCOM, INC. Agenda Number: 935172611 -------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: DXCM ISIN: US2521311074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard A. Collins Mgmt For For 1B. Election of Director: Mark G. Foletta Mgmt For For 1C. Election of Director: Eric J. Topol, M.D. Mgmt For For 2. To ratify the selection by the audit Mgmt For For committee of our Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- DISH NETWORK CORPORATION Agenda Number: 935149321 -------------------------------------------------------------------------------------------------------------------------- Security: 25470M109 Meeting Type: Annual Meeting Date: 01-May-2020 Ticker: DISH ISIN: US25470M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathleen Q. Abernathy Mgmt For For George R. Brokaw Mgmt For For James DeFranco Mgmt For For Cantey M. Ergen Mgmt For For Charles W. Ergen Mgmt For For Afshin Mohebbi Mgmt For For Tom A. Ortolf Mgmt For For Joseph T. Proietti Mgmt For For Carl E. Vogel Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To amend and restate our Employee Stock Mgmt For For Purchase Plan. 4. To conduct a non-binding advisory vote on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 935152998 -------------------------------------------------------------------------------------------------------------------------- Security: 313747206 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: FRT ISIN: US3137472060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: Jon E. Bortz Mgmt For For 1.2 Election of Trustee: David W. Faeder Mgmt For For 1.3 Election of Trustee: Elizabeth I. Holland Mgmt For For 1.4 Election of Trustee: Mark S. Ordan Mgmt For For 1.5 Election of Trustee: Gail P. Steinel Mgmt For For 1.6 Election of Trustee: Joseph S. Vassalluzzo Mgmt Against Against 1.7 Election of Trustee: Donald C. Wood Mgmt For For 2. To hold an advisory vote approving the Mgmt For For compensation of our named executive officers. 3. To approve our 2020 Performance Incentive Mgmt For For Plan. 4. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 935141717 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig H. Barratt, Mgmt For For Ph.D. 1B. Election of Director: Joseph C. Beery Mgmt For For 1C. Election of Director: Gary S. Guthart, Mgmt For For Ph.D. 1D. Election of Director: Amal M. Johnson Mgmt For For 1E. Election of Director: Don R. Kania, Ph.D. Mgmt For For 1F. Election of Director: Amy L. Ladd, M.D. Mgmt For For 1G. Election of Director: Keith R. Leonard, Jr. Mgmt For For 1H. Election of Director: Alan J. Levy, Ph.D. Mgmt For For 1I. Election of Director: Jami Dover Nachtsheim Mgmt For For 1J. Election of Director: Mark J. Rubash Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of the Company's Named Executive Officers. 3. The ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. To approve the Company's Amended and Mgmt For For Restated 2010 Incentive Award Plan. 5. To approve the amendment of the Certificate Mgmt For For of Incorporation to adopt simple majority voting provisions. 6. To approve the amendment of the Certificate Mgmt For For of Incorporation to permit stockholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 935159043 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: KMI ISIN: US49456B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Kinder Mgmt For For 1B. Election of Director: Steven J. Kean Mgmt For For 1C. Election of Director: Kimberly A. Dang Mgmt For For 1D. Election of Director: Ted A. Gardner Mgmt For For 1E. Election of Director: Anthony W. Hall, Jr. Mgmt For For 1F. Election of Director: Gary L. Hultquist Mgmt For For 1G. Election of Director: Ronald L. Kuehn, Jr. Mgmt For For 1H. Election of Director: Deborah A. Macdonald Mgmt For For 1I. Election of Director: Michael C. Morgan Mgmt For For 1J. Election of Director: Arthur C. Mgmt For For Reichstetter 1K. Election of Director: Fayez Sarofim Mgmt For For 1L. Election of Director: C. Park Shaper Mgmt For For 1M. Election of Director: William A. Smith Mgmt For For 1N. Election of Director: Joel V. Staff Mgmt For For 1O. Election of Director: Robert F. Vagt Mgmt For For 1P. Election of Director: Perry M. Waughtal Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 935151489 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: KSS ISIN: US5002551043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael Bender Mgmt For For 1B. Election of Director: Peter Boneparth Mgmt For For 1C. Election of Director: Steven A. Burd Mgmt For For 1D. Election of Director: Yael Cosset Mgmt For For 1E. Election of Director: H. Charles Floyd Mgmt For For 1F. Election of Director: Michelle Gass Mgmt For For 1G. Election of Director: Jonas Prising Mgmt For For 1H. Election of Director: John E. Schlifske Mgmt For For 1I. Election of Director: Adrianne Shapira Mgmt For For 1J. Election of Director: Frank V. Sica Mgmt For For 1K. Election of Director: Stephanie A. Streeter Mgmt For For 2. Ratify Appointment of Ernst & Young LLP as Mgmt For For our Independent Registered Public Accounting Firm for the Fiscal Year Ending January 30, 2021. 3. Advisory Vote on Approval of the Mgmt For For Compensation of our Named Executive Officers. 4. Shareholder Proposal: Shareholder Right to Shr Against For Act by Written Consent. 5. Shareholder Proposal: Adoption of an Animal Shr Against For Welfare Policy. -------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 935156491 -------------------------------------------------------------------------------------------------------------------------- Security: 540424108 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: L ISIN: US5404241086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ann E. Berman Mgmt For For 1B. Election of Director: Joseph L. Bower Mgmt For For 1C. Election of Director: Charles D. Davidson Mgmt For For 1D. Election of Director: Charles M. Diker Mgmt For For 1E. Election of Director: Paul J. Fribourg Mgmt For For 1F. Election of Director: Walter L. Harris Mgmt For For 1G. Election of Director: Philip A. Laskawy Mgmt For For 1H. Election of Director: Susan P. Peters Mgmt For For 1I. Election of Director: Andrew H. Tisch Mgmt For For 1J. Election of Director: James S. Tisch Mgmt For For 1k. Election of Director: Jonathan M. Tisch Mgmt For For 1l. Election of Director: Anthony Welters Mgmt For For 2. Approve, on an advisory basis, executive Mgmt For For compensation. 3. Ratify Deloitte & Touche LLP as independent Mgmt For For auditors. 4. Shareholder proposal requesting certain Shr Against For disclosures regarding political contributions, if presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 935144333 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of an amendment to the company's Mgmt For For Restated Certificate of Incorporation to phase out the classified Board of Directors. 2A. Election of Class III Director: Steven A. Mgmt For For Davis (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). 2B. Election of Class III Director: J. Michael Mgmt For For Stice (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). 2C. Election of Class III Director: John P. Mgmt For For Surma (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). 2D. Election of Class III Director: Susan Mgmt For For Tomasky (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditor for 2020. 4. Approval, on an advisory basis, of the Mgmt Against Against company's named executive officer compensation. 5. Shareholder proposal seeking simple Shr For For majority vote provisions. 6. Shareholder proposal seeking a report on Shr Against For integrating community impacts into the company's executive compensation program. -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 935196736 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: MLM ISIN: US5732841060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dorothy M. Ables Mgmt For For 1B. Election of Director: Sue W. Cole Mgmt For For 1C. Election of Director: Smith W. Davis Mgmt For For 1D. Election of Director: John J. Koraleski Mgmt For For 1E. Election of Director: C. Howard Nye Mgmt For For 1F. Election of Director: Laree E. Perez Mgmt For For 1G. Election of Director: Thomas H. Pike Mgmt For For 1H. Election of Director: Michael J. Quillen Mgmt For For 1I. Election of Director: Donald W. Slager Mgmt For For 1J. Election of Director: David C. Wajsgras Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers as independent auditors. 3. Approval, by a non-binding advisory vote, Mgmt For For of the compensation of Martin Marietta Materials, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935196332 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard Mgmt For For Haythornthwaite 1B. Election of Director: Ajay Banga Mgmt For For 1C. Election of Director: Richard K. Davis Mgmt For For 1D. Election of Director: Steven J. Freiberg Mgmt For For 1E. Election of Director: Julius Genachowski Mgmt For For 1F. Election of Director: Choon Phong Goh Mgmt For For 1G. Election of Director: Merit E. Janow Mgmt For For 1H. Election of Director: Oki Matsumoto Mgmt For For 1I. Election of Director: Youngme Moon Mgmt For For 1J. Election of Director: Rima Qureshi Mgmt For For 1K. Election of Director: JosE Octavio Reyes Mgmt For For Lagunes 1L. Election of Director: Gabrielle Sulzberger Mgmt For For 1M. Election of Director: Jackson Tai Mgmt For For 1N. Election of Director: Lance Uggla Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 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 -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 935154269 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: PKG ISIN: US6951561090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl K. Beebe Mgmt For For 1B. Election of Director: Duane C. Farrington Mgmt For For 1C. Election of Director: Donna A. Harman Mgmt For For 1D. Election of Director: Mark W. Kowlzan Mgmt For For 1E. Election of Director: Robert C. Lyons Mgmt For For 1F. Election of Director: Thomas P. Maurer Mgmt For For 1G. Election of Director: Samuel M. Mencoff Mgmt For For 1H. Election of Director: Roger B. Porter Mgmt For For 1I. Election of Director: Thomas S. Souleles Mgmt For For 1J. Election of Director: Paul T. Stecko Mgmt For For 1K. Election of Director: James D. Woodrum Mgmt For For 2. Proposal to ratify appointment of KPMG LLP Mgmt For For as our auditors. 3. Proposal to approve the 1999 Long-Term Mgmt For For Equity Incentive Plan. 4. Proposal to approve our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 935085250 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 23-Oct-2019 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lee C. Banks Mgmt For For 1B. Election of Director: Robert G. Bohn Mgmt For For 1C. Election of Director: Linda S. Harty Mgmt For For 1D. Election of Director: Kevin A. Lobo Mgmt For For 1E. Election of Director: Candy M. Obourn Mgmt For For 1F. Election of Director: Joseph Scaminace Mgmt For For 1G. Election of Director: Ake Svensson Mgmt For For 1H. Election of Director: Laura K. Thompson Mgmt For For 1I. Election of Director: James R. Verrier Mgmt For For 1J. Election of Director: James L. Wainscott Mgmt For For 1K. Election of Director: Thomas L. Williams Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2020. 3. Approval of, on a non-binding, advisory Mgmt For For basis, the compensation of our Named Executive Officers. 4. Approval of the Parker-Hannifin Corporation Mgmt For For Amended and Restated 2016 Omnibus Stock Incentive Plan. 5. Shareholder proposal to adopt a policy that Shr Against For requires the Chairman of the Board to be an independent member of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 935170869 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: PYPL ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rodney C. Adkins Mgmt For For 1B. Election of Director: Jonathan Christodoro Mgmt Against Against 1C. Election of Director: John J. Donahoe Mgmt For For 1D. Election of Director: David W. Dorman Mgmt For For 1E. Election of Director: Belinda J. Johnson Mgmt For For 1F. Election of Director: Gail J. McGovern Mgmt For For 1G. Election of Director: Deborah M. Messemer Mgmt For For 1H. Election of Director: David M. Moffett Mgmt For For 1I. Election of Director: Ann M. Sarnoff Mgmt For For 1J. Election of Director: Daniel H. Schulman Mgmt For For 1K. Election of Director: Frank D. Yeary Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2020. 4. Stockholder Proposal - Stockholder right to Shr Against For act by written consent. 5. Stockholder Proposal - Human and indigenous Shr Against For peoples' rights. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 935138998 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald E. Blaylock Mgmt For For 1B. Election of Director: Albert Bourla Mgmt For For 1C. Election of Director: W. Don Cornwell Mgmt For For 1D. Election of Director: Joseph J. Echevarria Mgmt For For 1E. Election of Director: Scott Gottlieb Mgmt For For 1F. Election of Director: Helen H. Hobbs Mgmt For For 1G. Election of Director: Susan Hockfield Mgmt For For 1H. Election of Director: James M. Kilts Mgmt Against Against 1I. Election of Director: Dan R. Littman Mgmt For For 1J. Election of Director: Shantanu Narayen Mgmt For For 1K. Election of Director: Suzanne Nora Johnson Mgmt For For 1L. Election of Director: James Quincey Mgmt For For 1M. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as Mgmt For For independent registered public accounting firm for 2020 3. 2020 advisory approval of executive Mgmt For For compensation 4. Shareholder proposal regarding right to act Shr Against For by written consent 5. Shareholder proposal regarding enhancing Shr Against For proxy access 6. Shareholder proposal regarding report on Shr Against For lobbying activities 7. Shareholder proposal regarding independent Shr Against For chair policy 8. Shareholder proposal regarding gender pay Shr Against For gap 9. Election of Director: Susan Mgmt For For Desmond-Hellmann -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 935138152 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: PSA ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For 1B. Election of Trustee: Tamara Hughes Mgmt For For Gustavson 1C. Election of Trustee: Uri P. Harkham Mgmt For For 1D. Election of Trustee: Leslie S. Heisz Mgmt For For 1E. Election of Trustee: B. Wayne Hughes, Jr. Mgmt For For 1F. Election of Trustee: Avedick B. Poladian Mgmt For For 1G. Election of Trustee: Gary E. Pruitt Mgmt For For 1H. Election of Trustee: John Reyes Mgmt For For 1I. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For 1J. Election of Trustee: Tariq M. Shaukat Mgmt For For 1K. Election of Trustee: Ronald P. Spogli Mgmt For For 1L. Election of Trustee: Daniel C. Staton Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of Named Executive Officers. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 935123783 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 10-Mar-2020 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark Fields Mgmt For For 1B. Election of Director: Jeffrey W. Henderson Mgmt For For 1C. Election of Director: Ann M. Livermore Mgmt For For 1D. Election of Director: Harish Manwani Mgmt For For 1E. Election of Director: Mark D. McLaughlin Mgmt For For 1F. Election of Director: Steve Mollenkopf Mgmt For For 1G. Election of Director: Clark T. Randt, Jr. Mgmt For For 1H. Election of Director: Irene B. Rosenfeld Mgmt For For 1I. Election of Director: Kornelis "Neil" Smit Mgmt For For 1J. Election of Director: Anthony J. Mgmt For For Vinciquerra 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 27, 2020. 3. To approve the amended and restated 2016 Mgmt For For Long-Term Incentive Plan, including an increase in the share reserve by 74,500,000 shares. 4. To approve, on an advisory basis, our Mgmt For For executive compensation. 5. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on our executive compensation. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 935162064 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marco Alvera Mgmt For For 1B. Election of Director: William J. Amelio Mgmt For For 1C. Election of Director: William D. Green Mgmt For For 1D. Election of Director: Charles E. Haldeman, Mgmt For For Jr. 1E. Election of Director: Stephanie C. Hill Mgmt For For 1F. Election of Director: Rebecca Jacoby Mgmt For For 1G. Election of Director: Monique F. Leroux Mgmt For For 1H. Election of Director: Maria R. Morris Mgmt For For 1I. Election of Director: Douglas L. Peterson Mgmt For For 1J. Election of Director: Edward B. Rust, Jr. Mgmt For For 1K. Election of Director: Kurt L. Schmoke Mgmt For For 1L. Election of Director: Richard E. Thornburgh Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For executive compensation program for the Company's named executive officers. 3. Approve an amendment to the Company's Mgmt For For Certificate of Incorporation to permit removal of a Director with or without cause. 4. Ratify the selection of Ernst & Young LLP Mgmt For For as our independent auditor for 2020. -------------------------------------------------------------------------------------------------------------------------- SPOTIFY TECHNOLOGY S.A. Agenda Number: 935112285 -------------------------------------------------------------------------------------------------------------------------- Security: L8681T102 Meeting Type: Special Meeting Date: 08-Jan-2020 Ticker: SPOT ISIN: LU1778762911 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Elect Barry McCarthy as a member (B Mgmt For For Director) of the Board of Directors for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 935134469 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 17-Apr-2020 Ticker: SWK ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrea J. Ayers Mgmt For For 1B. Election of Director: George W. Buckley Mgmt For For 1C. Election of Director: Patrick D. Campbell Mgmt For For 1D. Election of Director: Carlos M. Cardoso Mgmt For For 1E. Election of Director: Robert B. Coutts Mgmt For For 1F. Election of Director: Debra A. Crew Mgmt For For 1G. Election of Director: Michael D. Hankin Mgmt For For 1H. Election of Director: James M. Loree Mgmt For For 1I. Election of Director: Dmitri L. Stockton Mgmt For For 1J. Election of Director: Irving Tan Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Approve the selection of Ernst & Young LLP Mgmt For For as the Company's independent auditors for the Company's 2020 fiscal year. 4. To consider a shareholder proposal Shr Against For regarding action by written consent, if properly presented. -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 935132201 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 09-Apr-2020 Ticker: SNPS ISIN: US8716071076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aart J. de Geus Mgmt For For Chi-Foon Chan Mgmt For For Janice D. Chaffin Mgmt For For Bruce R. Chizen Mgmt For For Mercedes Johnson Mgmt For For Chrysostomos L. Nikias Mgmt For For John Schwarz Mgmt For For Roy Vallee Mgmt For For Steven C. Walske Mgmt For For 2. To approve our 2006 Employee Equity Mgmt For For Incentive Plan, as amended, in order to, among other items, increase the number of shares available for issuance under the plan by 3,500,000 shares. 3. To approve our Employee Stock Purchase Mgmt For For Plan, as amended, primarily to increase the number of shares available for issuance under the plan by 5,000,000 shares. 4. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. 5. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2020. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 935151819 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: TROW ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark S. Bartlett Mgmt For For 1B. Election of Director: Mary K. Bush Mgmt Against Against 1C. Election of Director: Dina Dublon Mgmt For For 1D. Election of Director: Dr. Freeman A. Mgmt For For Hrabowski, III 1E. Election of Director: Robert F. MacLellan Mgmt For For 1F. Election of Director: Olympia J. Snowe Mgmt For For 1G. Election of Director: Robert J. Stevens Mgmt For For 1H. Election of Director: William J. Stromberg Mgmt For For 1I. Election of Director: Richard R. Verma Mgmt For For 1J. Election of Director: Sandra S. Wijnberg Mgmt For For 1K. Election of Director: Alan D. Wilson Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation paid by the Company to its Named Executive Officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2020. 4. To approve the 2020 Long-Term Incentive Mgmt For For Plan. 5. Stockholder proposal for a report on voting Shr Against For by our funds and portfolios on matters related to climate change. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935065842 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Meeting Date: 18-Sep-2019 Ticker: TTWO ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Strauss Zelnick Mgmt For For 1B. Election of Director: Michael Dornemann Mgmt For For 1C. Election of Director: J Moses Mgmt For For 1D. Election of Director: Michael Sheresky Mgmt For For 1E. Election of Director: LaVerne Srinivasan Mgmt For For 1F. Election of Director: Susan Tolson Mgmt For For 1G. Election of Director: Paul Viera Mgmt For For 1H. Election of Director: Roland Hernandez Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of the Company's "named executive officers" as disclosed in the Proxy Statement. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our Independent registered public accounting firm for the fiscal year ending March 31, 2020. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935165565 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William S. Haraf Mgmt For For 1B. Election of Director: Frank C. Herringer Mgmt For For 1C. Election of Director: Roger O. Walther Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as independent auditors 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Approve the 2013 Stock Incentive Plan as Mgmt For For Amended and Restated 5. Approve the Amended and Restated Bylaws to Mgmt Against Against adopt a proxy access bylaw for director nominations by stockholders 6. Stockholder Proposal requesting annual Shr For Against disclosure of EEO-1 data 7. Stockholder Proposal requesting disclosure Shr For Against of lobbying policy, procedures and oversight; lobbying expenditures; and participation in organizations engaged in lobbying -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935219091 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Special Meeting Date: 04-Jun-2020 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of Schwab common Mgmt For For shares, consisting of common stock and nonvoting common stock, to holders of shares of TD Ameritrade common stock in connection with the merger contemplated with TD Ameritrade. 2. Approve an amendment to the Schwab charter Mgmt For For to increase the number of authorized shares of capital stock of Schwab by 300 million and create a new class of Schwab nonvoting common stock. 3. Approve a proposal that will give the Mgmt For For Schwab board of directors authority to adjourn the Schwab special meeting from time to time if necessary to solicit additional proxies if there are not sufficient votes to approve Proposals 1 and 2 above at the time of the Schwab special meeting, or any adjournment or postponement of the Schwab special meeting. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 935172130 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerard J. Arpey Mgmt For For 1B. Election of Director: Ari Bousbib Mgmt For For 1C. Election of Director: Jeffery H. Boyd Mgmt For For 1D. Election of Director: Gregory D. Brenneman Mgmt For For 1E. Election of Director: J. Frank Brown Mgmt For For 1F. Election of Director: Albert P. Carey Mgmt For For 1G. Election of Director: Helena B. Foulkes Mgmt For For 1H. Election of Director: Linda R. Gooden Mgmt For For 1I. Election of Director: Wayne M. Hewett Mgmt For For 1J. Election of Director: Manuel Kadre Mgmt For For 1K. Election of Director: Stephanie C. Linnartz Mgmt For For 1L. Election of Director: Craig A. Menear Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation ("Say-on-Pay") 4. Shareholder Proposal Regarding Amendment of Shr Against For Shareholder Written Consent Right 5. Shareholder Proposal Regarding EEO-1 Shr Against For Disclosure 6. Shareholder Proposal Regarding Executive Shr Against For Ownership Guidelines 7. Shareholder Proposal Regarding Shr Against For Electioneering Contributions Congruency Analysis -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935188931 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 01-Jun-2020 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard T. Burke Mgmt For For 1B. Election of Director: Timothy P. Flynn Mgmt For For 1C. Election of Director: Stephen J. Hemsley Mgmt For For 1D. Election of Director: Michele J. Hooper Mgmt For For 1E. Election of Director: F. William McNabb III Mgmt For For 1F. Election of Director: Valerie C. Montgomery Mgmt For For Rice, M.D. 1G. Election of Director: John H. Noseworthy, Mgmt For For M.D. 1H. Election of Director: Glenn M. Renwick Mgmt For For 1I. Election of Director: David S. Wichmann Mgmt For For 1J. Election of Director: Gail R. Wilensky, Mgmt For For Ph.D. 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2020. 4. Approval of the UnitedHealth Group 2020 Mgmt For For Stock Incentive Plan. 5. If properly presented at the 2020 Annual Shr Against For Meeting of Shareholders, the shareholder proposal set forth in the proxy statement requesting any material amendment to the Company's Bylaws be subject to a non-binding shareholder vote. -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 935114823 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 30-Jan-2020 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: JosE E. Almeida Mgmt For For 1B. Election of Director: Janice M. Babiak Mgmt For For 1C. Election of Director: David J. Brailer Mgmt For For 1D. Election of Director: William C. Foote Mgmt For For 1E. Election of Director: Ginger L. Graham Mgmt For For 1F. Election of Director: John A. Lederer Mgmt For For 1G. Election of Director: Dominic P. Murphy Mgmt For For 1H. Election of Director: Stefano Pessina Mgmt For For 1I. Election of Director: Nancy M. Schlichting Mgmt For For 1J. Election of Director: James A. Skinner Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for fiscal year 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Stockholder proposal requesting an Shr For Against independent Board Chairman. 5. Proposal Withdrawn Shr Abstain 6. Stockholder proposal regarding the Shr Against For ownership threshold for calling special meetings of stockholders. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 935174021 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 22-May-2020 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lynn Casey Mgmt For For 1B. Election of Director: Ben Fowke Mgmt For For 1C. Election of Director: Netha N. Johnson Mgmt For For 1D. Election of Director: George J. Kehl Mgmt For For 1E. Election of Director: Richard T. O'Brien Mgmt For For 1F. Election of Director: David K. Owens Mgmt For For 1G. Election of Director: Christopher J. Mgmt For For Policinski 1H. Election of Director: James T. Prokopanko Mgmt For For 1I. Election of Director: A. Patricia Sampson Mgmt For For 1J. Election of Director: James J. Sheppard Mgmt For For 1K. Election of Director: David A. Westerlund Mgmt For For 1L. Election of Director: Kim Williams Mgmt For For 1M. Election of Director: Timothy V. Wolf Mgmt For For 1N. Election of Director: Daniel Yohannes Mgmt For For 2. Company proposal to approve, on an advisory Mgmt For For basis, executive compensation. 3. Company proposal to ratify the appointment Mgmt For For of Deloitte & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2020 4. Shareholder proposal regarding a report on Shr Against For the costs and benefits of Xcel Energy's voluntary climate-related activities. -------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 935160224 -------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: ZBRA ISIN: US9892071054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anders Gustafsson Mgmt For For Janice M. Roberts Mgmt For For Linda M. Connly Mgmt For For 2. Proposal to approve, by non-binding vote, Mgmt For For compensation of named executive officers. 3. Proposal to approve our 2020 Employee Stock Mgmt For For Purchase Plan. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent auditors for 2020. JPMorgan Europe Dynamic Fund -------------------------------------------------------------------------------------------------------------------------- AIB GROUP PLC Agenda Number: 712347459 -------------------------------------------------------------------------------------------------------------------------- Security: G0R4HJ106 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: IE00BF0L3536 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND: EUR 0.08 PER Non-Voting ORDINARY SHARE 3 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 4 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt For For DELOITTE AS AUDITOR 5.A TO APPOINT BASIL GEOGHEGAN AS A DIRECTOR Mgmt For For 5.B TO REAPPOINT COLIN HUNT AS A DIRECTOR Mgmt For For 5.C TO REAPPOINT SANDY KINNEY PRITCHARD AS A Mgmt For For DIRECTOR 5.D TO REAPPOINT CAROLAN LENNON AS A DIRECTOR Mgmt For For 5.E TO APPOINT ELAINE MACLEAN AS A DIRECTOR Mgmt For For 5.F TO REAPPOINT BRENDAN MCDONAGH AS A DIRECTOR Mgmt For For 5.G TO REAPPOINT HELEN NORMOYLE AS A DIRECTOR Mgmt For For 5.H TO APPOINT ANN O'BRIEN AS A DIRECTOR Mgmt For For 5.I TO REAPPOINT TOMAS O'MIDHEACH AS A DIRECTOR Mgmt For For 5.J TO APPOINT RAJ SINGH AS A DIRECTOR Mgmt For For 6 TO CONSIDER THE DIRECTORS' REMUNERATION Mgmt For For REPORT 7 TO CONSIDER THE REMUNERATION POLICY Mgmt For For 8 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 9.A LIMITED AUTHORISATION FOR THE DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 9.B LIMITED AUTHORISATION FOR THE DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPT ION RIGHTS FOR AN ACQUISITION OR SPECIFIED CAPITAL EVENT 10 TO AUTHORISE THE PURCHASE BY THE COMPANY OF Mgmt For For ITS OWN SHARES 11 TO DETERMINE THE RE-ISSUE PRICE RANGE AT Mgmt For For WHICH THE ANY TREASURY SHARES HELD MAY BE RE-ISSUED OFF-MARKET 12 TO AUTHORISE THE DIRECTORS TO CONVENE Mgmt For For GENERAL MEETINGS ON 14 DAYS' NOTICE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 380467 DUE TO WITHDRAWN OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ALLIANZ SE Agenda Number: 712398242 -------------------------------------------------------------------------------------------------------------------------- Security: D03080112 Meeting Type: AGM Meeting Date: 06-May-2020 Ticker: ISIN: DE0008404005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT Non-Voting OF PARAGRAPH 21 OF THE GERMAN SECURITIES TRADE ACT WERTPAPIERHANDELSGESETZ WPHG ON 09TH JULY 2015, THE JUDGEMENT OF THE DISTRICT COURT IN COLOGNE FROM 6TH JUNE 2012 IS NO LONGER RELEVANT. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END INVESTOR I.E. FINAL BENEFICIARY AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS. PLEASE FURTHER NOTE THAT PURSUANT TO THE STATUTES OF ALLIANZ SE, THE REGISTRATION IN THE SHARE REGISTER FOR SHARES BELONGING TO SOMEONE ELSE IN ONES OWN NAME NOMINEE HOLDING IS LIMITED TO 0.2% OF THE SHARE CAPITAL OR IN CASE OF DISCLOSURE OF THE FINAL BENEFICIARIES TO 3% OF THE SHARE CAPITAL. THEREFORE, FOR THE EXERCISE OF VOTING RIGHTS OF SHARES EXCEEDING THESE THRESHOLDS THE REGISTRATION OF SUCH SHARES IN THE SHARE REGISTER OF ALLIANZ SE IS STILL REQUIRED CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT BLOCKING PROCESSES VARY ACCORDING TO THE Non-Voting LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED SHARES WILL BE DE-REGISTERED WHEN THERE IS TRADING ACTIVITY, OR AT THE DE-REGISTRATION DATE, THOUGH THE SHARE REGISTER MAY BE UPDATED EITHER AT THIS POINT, OR AFTER THE MEETING DATE.IF YOU WISH TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DE-REGISTRATION DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE FOR FURTHER INFORMATION CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 375776 DUE TO RECEIPT OF UPDATED AGENDA WITH 5 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 PRESENTATION OF THE APPROVED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2019, AND OF THE MANAGEMENT REPORTS FOR ALLIANZ SE AND FOR THE GROUP, AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2019 2 APPROPRIATION OF NET EARNINGS: DISTRIBUTION Mgmt No vote OF A DIVIDEND OF EUR 9.60 PER NO-PAR SHARE ENTITLED TO A DIVIDEND 3 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt No vote THE BOARD OF MANAGEMENT 4 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt No vote THE SUPERVISORY BOARD 5 APPROVAL OF THE CONTROL AND PROFIT TRANSFER Mgmt No vote AGREEMENT BETWEEN ALLIANZ SE AND ALLIANZ AFRICA HOLDING GMBH -------------------------------------------------------------------------------------------------------------------------- AMS AG Agenda Number: 712582370 -------------------------------------------------------------------------------------------------------------------------- Security: A0400Q115 Meeting Type: OGM Meeting Date: 03-Jun-2020 Ticker: ISIN: AT0000A18XM4 -------------------------------------------------------------------------------------------------------------------------- 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 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 ALLOCATION OF NET PROFITS Mgmt For For 3 DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5 APPROVAL OF REMUNERATION FOR SUPERVISORY Mgmt For For BOARD 6 ELECTION EXTERNAL AUDITOR: KPMG AUSTRIA Mgmt For For GMBH 7 APPROVAL REMUNERATION POLICY Mgmt Against Against 8 APPROVAL OF ISSUANCE OF FINANCIAL Mgmt For For INSTRUMENTS ACCORD. PAR 174 AKTG (SHARE LAW) 9 APPROVAL OF CONDITIONAL CAPITAL INCREASE Mgmt For For FOR ISSUANCE OF FINANCIAL INSTRUMENTS 10 AMENDMENT BYLAWS Mgmt For For 11 REPORT OF THE COMPANY CONCERNING OWN SHARES Non-Voting CMMT 13 MAY 2020: PLEASE NOTE THAT THE MEETING Non-Voting HAS BEEN SET UP USING THE RECORD DATE 22 MAY 2020, SINCE AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE THE ACTUAL RECORD DATE THE TRUE RECORD DATE FOR THIS MEETING IS 24 MAY 2020.THANK YOU CMMT 14 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION TEXT OF RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ANGLO AMERICAN PLC Agenda Number: 712245794 -------------------------------------------------------------------------------------------------------------------------- Security: G03764134 Meeting Type: AGM Meeting Date: 05-May-2020 Ticker: ISIN: GB00B1XZS820 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY AND THE GROUP AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND OF 47 US CENTS Mgmt For For PER ORDINARY SHARE, PAYABLE ON 7 MAY 2020 TO THOSE SHAREHOLDERS REGISTERED AT THE CLOSE OF BUSINESS ON 13 MARCH 2020 3 TO ELECT HIXONIA NYASULU AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO ELECT NONKULULEKO NYEMBEZI AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT IAN ASHBY AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT MARCELO BASTOS AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT STUART CHAMBERS AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT BYRON GROTE AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT JIM RUTHERFORD AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT ANNE STEVENS AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY FOR THE ENSUING YEAR 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 16 TO APPROVE THE REMUNERATION POLICY SECTION Mgmt For For OF THE DIRECTORS' REMUNERATION REPORT SET OUT IN THE INTEGRATED ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 17 TO APPROVE THE IMPLEMENTATION REPORT Mgmt For For SECTION OF THE DIRECTORS' REMUNERATION REPORT SET OUT IN THE INTEGRATED ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 18 TO RESOLVE THAT THE RULES OF THE ANGLO Mgmt For For AMERICAN LONG TERM INCENTIVE PLAN 2020 (THE "LTIP"), THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED IN APPENDIX 1 TO THIS NOTICE, AND A COPY OF WHICH IS PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION, BE APPROVED AND THE DIRECTORS BE AUTHORISED TO: (I) DO ALL THINGS NECESSARY TO OPERATE THE LTIP, INCLUDING MAKING SUCH MODIFICATIONS AS THE DIRECTORS CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE REQUIREMENTS OF THE FINANCIAL CONDUCT AUTHORITY AND BEST PRACTICE; AND (II) ESTABLISH FURTHER PLANS BASED ON THE LTIP BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROLS OR SECURITIES LAWS OUTSIDE THE UK, PROVIDED THAT ANY NEW ISSUE OR TREASURY SHARES MADE AVAILABLE UNDER SUCH FURTHER PLANS ARE TREATED AS COUNTING AGAINST THE PLAN LIMITS IN THE LTIP 19 TO RESOLVE THAT THE RULES OF THE ANGLO Mgmt For For AMERICAN BONUS SHARE PLAN 2020 (THE "BSP"), THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED IN APPENDIX 1 TO THIS NOTICE, AND A COPY OF WHICH IS PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION, BE APPROVED AND THE DIRECTORS BE AUTHORISED TO: (I) DO ALL THINGS NECESSARY TO OPERATE THE BSP, INCLUDING MAKING SUCH MODIFICATIONS AS THE DIRECTORS CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE REQUIREMENTS OF THE FINANCIAL CONDUCT AUTHORITY AND BEST PRACTICE; AND (II) ESTABLISH FURTHER PLANS BASED ON THE BSP BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROLS OR SECURITIES LAWS OUTSIDE THE UK, PROVIDED THAT ANY NEW ISSUE OR TREASURY SHARES MADE AVAILABLE UNDER SUCH FURTHER PLANS ARE TREATED AS COUNTING AGAINST THE PLAN LIMITS IN THE BSP 20 TO RESOLVE THAT THE DIRECTORS BE GENERALLY Mgmt For For AND UNCONDITIONALLY AUTHORISED PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES OF THE COMPANY UP TO A NOMINAL VALUE OF USD 37.5 MILLION, WHICH REPRESENTS NOT MORE THAN 5% OF THE TOTAL ISSUED SHARE CAPITAL OF THE COMPANY, EXCLUSIVE OF TREASURY SHARES, AS AT 25 FEBRUARY 2020. THIS AUTHORITY SHALL EXPIRE AT THE EARLIER OF THE CONCLUSION OF THE ANNUAL GENERAL MEETING IN 2021 OR AT THE CLOSE OF BUSINESS ON 30 JUNE 2021 (WHICHEVER IS EARLIER). SUCH AUTHORITY SHALL BE IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 21 TO RESOLVE THAT SUBJECT TO THE PASSING OF Mgmt For For RESOLUTION 20 ABOVE, THE DIRECTORS BE AUTHORISED TO ALLOT SHARES WHOLLY FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 20 ABOVE AND TO SELL TREASURY SHARES WHOLLY FOR CASH, IN EACH CASE - A) IN CONNECTION WITH A PRE-EMPTIVE OFFER; AND B) OTHERWISE THAN IN CONNECTION WITH A PRE-EMPTIVE OFFER, UP TO A NOMINAL VALUE OF USD 18.8 MILLION, WHICH REPRESENTS NO MORE THAN 2.5% OF THE TOTAL ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY, EXCLUDING TREASURY SHARES, IN ISSUE AT 25 FEBRUARY 2020 - AS IF SECTION 561(1) OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT. THIS AUTHORITY SHALL EXPIRE AT THE EARLIER OF THE CONCLUSION OF THE ANNUAL GENERAL MEETING IN 2021 OR THE CLOSE OF BUSINESS ON 30 JUNE 2021 BUT SO THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AND TREASURY SHARES TO BE SOLD AFTER THE AUTHORITY GIVEN BY THIS RESOLUTION HAS EXPIRED AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AND SELL TREASURY SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. SUCH AUTHORITY SHALL BE IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES PURSUANT TO SECTION 561 OF THE COMPANIES ACT 2006 22 TO RESOLVE THAT THE COMPANY BE AND IS Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693 OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF 5486/91 US CENTS EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: A) THE MAXIMUM NUMBER OF ORDINARY SHARES OF 5486/91 US CENTS EACH IN THE CAPITAL OF THE COMPANY AUTHORISED TO BE ACQUIRED IS 204.7 MILLION; B) THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 5486/91 US CENTS, WHICH AMOUNT SHALL BE EXCLUSIVE OF EXPENSES; C) THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS AN AMOUNT (EXCLUSIVE OF EXPENSES) EQUAL TO THE HIGHER OF 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATION FOR AN ORDINARY SHARE, AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH ORDINARY SHARE IS CONTRACTED TO BE PURCHASED AND THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT; AND D) THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2021 (EXCEPT IN RELATION TO THE PURCHASE OF ORDINARY SHARES THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE EXPIRY OF SUCH AUTHORITY AND WHICH MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY) UNLESS SUCH AUTHORITY IS RENEWED PRIOR TO SUCH TIME 23 TO RESOLVE THAT A GENERAL MEETING OTHER Mgmt For For THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- ASM INTERNATIONAL NV Agenda Number: 712348639 -------------------------------------------------------------------------------------------------------------------------- Security: N07045201 Meeting Type: AGM Meeting Date: 18-May-2020 Ticker: ISIN: NL0000334118 -------------------------------------------------------------------------------------------------------------------------- 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 / ANNOUNCEMENTS Non-Voting 2 REPORT ON THE FINANCIAL YEAR 2019 Non-Voting 3 REMUNERATION REPORT 2019 Mgmt For For 4 REMUNERATION POLICY Mgmt For For 5 ADOPTION OF THE ANNUAL ACCOUNTS 2019 Mgmt For For 6.A ADOPTION OF DIVIDEND PROPOSAL: REGULAR Mgmt For For DIVIDEND 6.B ADOPTION OF DIVIDEND PROPOSAL: Mgmt For For EXTRA-ORDINARY DIVIDEND 7 DISCHARGE OF THE MEMBERS OF THE MANAGEMENT Mgmt For For BOARD 8 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD 9 COMPOSITION OF THE MANAGEMENT BOARD Mgmt For For APPOINTMENT OF MR. BENJAMIN GEK LIM LOH TO THE MANAGEMENT BOARD AND APPOINTMENT AS CEO 10.A COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For APPOINTMENT OF MRS. MONICA DE VIRGILIIS TO THE SUPERVISORY BOARD 10.B COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For APPOINTMENT OF MR. DIDIER LAMOUCHE TO THE SUPERVISORY BOARD 10.C COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For REAPPOINTMENT OF MR. MARTIN VAN PERNIS TO THE SUPERVISORY BOARD 11 AMENDMENT ARTICLES OF ASSOCIATION Mgmt For For 12 APPOINTMENT OF THE COMPANY'S AUDITOR FOR Mgmt For For THE FINANCIAL YEAR 2020: RATIFY KPMG AS AUDITORS 13.A DESIGNATION OF THE MANAGEMENT BOARD AS THE Mgmt For For COMPETENT BODY TO ISSUE COMMON SHARES AND RIGHTS TO ACQUIRE COMMON SHARES 13.B DESIGNATION OF THE MANAGEMENT BOARD AS THE Mgmt For For COMPETENT BODY TO SET ASIDE ANY PRE-EMPTIVE RIGHTS WITH RESPECT TO THE ISSUE OF COMMON SHARES AND RIGHTS TO ACQUIRE COMMON SHARES 14 AUTHORIZATION OF THE MANAGEMENT BOARD TO Mgmt For For REPURCHASE COMMON SHARES IN THE COMPANY 15 WITHDRAWAL OF TREASURY SHARES Mgmt For For 16 ANY OTHER BUSINESS Non-Voting 17 CLOSURE Non-Voting CMMT 09 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ASR NEDERLAND N.V Agenda Number: 711572924 -------------------------------------------------------------------------------------------------------------------------- Security: N0709G103 Meeting Type: EGM Meeting Date: 30-Oct-2019 Ticker: ISIN: NL0011872643 -------------------------------------------------------------------------------------------------------------------------- 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 OPEN MEETING Non-Voting 2.A ANNOUNCE INTENTION TO APPOINT INGRID DE Non-Voting GRAAF-DE SWART AS MEMBER OF THE EXECUTIVE BOARD 3.A ANNOUNCE INTENTION TO APPOINT GISELLA VAN Non-Voting VOLLENHOVEN AND GERARD VAN OLPHEN AS SUPERVISORY BOARD MEMBERS 3.B ELECT GISELLA VAN VOLLENHOVEN TO Mgmt For For SUPERVISORY BOARD 3.C ELECT GERARD VAN OLPHEN TO SUPERVISORY Mgmt For For BOARD 4 ALLOW QUESTIONS Non-Voting 5 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ASR NEDERLAND N.V Agenda Number: 711949264 -------------------------------------------------------------------------------------------------------------------------- Security: N0709G103 Meeting Type: EGM Meeting Date: 12-Feb-2020 Ticker: ISIN: NL0011872643 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2A THE PROPOSAL OF THE SUPERVISORY BOARD TO Non-Voting APPOINT ANNEMIEK VAN MELICK AS A MEMBER OF THE EXECUTIVE BOARD AND CFO OF A.S.R 3 QUESTIONS BEFORE CLOSING Non-Voting 4 CLOSING Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- ASR NEDERLAND N.V Agenda Number: 712382023 -------------------------------------------------------------------------------------------------------------------------- Security: N0709G103 Meeting Type: AGM Meeting Date: 20-May-2020 Ticker: ISIN: NL0011872643 -------------------------------------------------------------------------------------------------------------------------- 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 OPEN MEETING Non-Voting 2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2.B RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 2.C DISCUSSION ON COMPANY'S CORPORATE Non-Voting GOVERNANCE STRUCTURE 2.D APPROVE REMUNERATION REPORT Mgmt For For 3.A ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3.B RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 3.C DISCUSS DIVIDENDS Non-Voting 4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL 5.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 5.C AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 6 ANNOUNCE INTENTION TO REAPPOINT JOS BAETEN Non-Voting TO THE MANAGEMENT BOARD 7.A ACKNOWLEDGE RESIGNATION OF COR VAN DEN BOS Non-Voting AS SUPERVISORY BOARD MEMBER 7.B REELECT HERMAN HINTZEN TO SUPERVISORY BOARD Mgmt For For 8 ALLOW QUESTIONS Non-Voting 9 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 712256949 -------------------------------------------------------------------------------------------------------------------------- Security: G0593M107 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: GB0009895292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO CONFIRM DIVIDENDS: TO CONFIRM THE FIRST Mgmt For For INTERIM DIVIDEND OF USD 0.90 (71.9 PENCE, SEK 8.49) PER ORDINARY SHARE AND TO CONFIRM, AS THE FINAL DIVIDEND FOR 2019, THE SECOND INTERIM DIVIDEND OF USD 1.90 (146.4 PENCE, SEK 18.32) PER ORDINARY SHARE 3 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 4 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITOR 5.A TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: LEIF JOHANSSON 5.B TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: PASCAL SORIOT 5.C TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: MARC DUNOYER 5.D TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: GENEVIEVE BERGER 5.E TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: PHILIP BROADLEY 5.F TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: GRAHAM CHIPCHASE 5.G TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: MICHEL DEMARE 5.H TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: DEBORAH DISANZO 5.I TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: SHERI MCCOY 5.J TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: TONY MOK 5.K TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: NAZNEEN RAHMAN 5.L TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: MARCUS WALLENBERG 6 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2019 7 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 8 TO AUTHORISE LIMITED POLITICAL DONATIONS Mgmt For For 9 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 10 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 11 TO AUTHORISE THE DIRECTORS TO FURTHER Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS 12 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 13 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS 14 TO APPROVE THE 2020 PERFORMANCE SHARE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ATOS SE Agenda Number: 712635830 -------------------------------------------------------------------------------------------------------------------------- Security: F06116101 Meeting Type: MIX Meeting Date: 16-Jun-2020 Ticker: ISIN: FR0000051732 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 29 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005112001492-57 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202005292002018-65; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 - ACKNOWLEDGEMENT OF THE DIVIDENDS DISTRIBUTED IN RESPECT OF THE LAST THREE FINANCIAL YEARS O.4 RATIFICATION OF THE APPOINTMENT OF MR. ELIE Mgmt For For GIRARD AS DIRECTOR, AS A REPLACEMENT FOR MR. THIERRY BRETON, WHO RESIGNED O.5 RATIFICATION OF THE APPOINTMENT OF MR. Mgmt For For CEDRIK NEIKE AS DIRECTOR, AS A REPLACEMENT FOR MR. ROLAND BUSCH, WHO RESIGNED O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against NICOLAS BAZIRE AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For VALERIE BERNIS AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For COLETTE NEUVILLE AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MR. CEDRIK Mgmt For For NEIKE AS DIRECTOR O.10 ELECTION OF A DIRECTOR REPRESENTING Mgmt For For EMPLOYEE SHAREHOLDERS - APPOINTMENT OF MRS. JEAN FLEMING AS A CANDIDATE FOR THE POSITION OF DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS O.11 RENEWAL OF THE TERM OF OFFICE OF GRANT Mgmt For For THORNTON AS STATUTORY AUDITOR O.12 RECOGNITION OF THE TERMINATION OF THE TERM Mgmt For For OF OFFICE OF IGEC AS DEPUTY STATUTORY AUDITOR O.13 APPROVAL OF THE SEPARATION AGREEMENT Mgmt For For BETWEEN WORLDLINE SA AND ATOS SE IN ACCORDANCE WITH THE PROCEDURE REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE O.14 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. THIERRY BRETON, CHAIRMAN AND CHIEF EXECUTIVE OFFICER UNTIL 31 OCTOBER 2019 O.15 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. BERTRAND MEUNIER, CHAIRMAN OF THE BOARD OF DIRECTORS AS OF 1 NOVEMBER 2019 O.16 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. ELIE GIRARD, DEPUTY CHIEF EXECUTIVE OFFICER FROM 2 APRIL TO 31 OCTOBER 2019 O.17 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. ELIE GIRARD, CHIEF EXECUTIVE OFFICER AS OF 1 NOVEMBER 2019 O.18 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS REFERRED TO IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE O.19 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO DIRECTORS O.20 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.21 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHIEF EXECUTIVE OFFICER O.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO PURCHASE, RETAIN OR TRANSFER SHARES OF THE COMPANY E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES BY WAY OF A PUBLIC OFFERING E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES BY PRIVATE PLACEMENT AS REFERRED TO IN ARTICLE L. 411-2, 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE E.27 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AS COMPENSATION FOR CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS IN ORDER TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS E.30 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE CAPITAL OF THE COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN WHO ARE EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS RELATED COMPANIES E.31 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE COMPANY'S CAPITAL BY ISSUING SHARES RESERVED FOR CATEGORIES OF PERSONS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THESE PERSONS AS PART OF THE IMPLEMENTATION OF EMPLOYEE SHAREHOLDING PLANS E.32 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO PROCEED WITH A FREE ALLOCATION OF SHARES TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR ITS RELATED COMPANIES E.33 AMENDMENT TO ARTICLE 16 OF THE BY-LAWS - Mgmt For For ENSURING LEGAL COMPLIANCE REGARDING THE SECOND EMPLOYEE DIRECTOR E.34 AMENDMENT TO ARTICLES 20 AND 26 OF THE Mgmt For For BY-LAWS IN ORDER TO REPLACE THE REFERENCE TO THE TERMS "ATTENDANCE FEES" WITH A REFERENCE TO "COMPENSATION" E.35 AMENDMENT TO ARTICLE 18 OF THE BY-LAWS - Mgmt For For WRITTEN CONSULTATION OF THE BOARD OF DIRECTORS E.36 ALIGNMENT OF ARTICLE 10 OF THE BY-LAWS, Mgmt For For RELATING TO THE DECLARATIONS OF CROSSING OF STATUTORY THRESHOLDS, WITH THE LEGAL PROVISIONS E.37 POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AVEVA GROUP PLC Agenda Number: 711299950 -------------------------------------------------------------------------------------------------------------------------- Security: G06812120 Meeting Type: AGM Meeting Date: 08-Jul-2019 Ticker: ISIN: GB00BBG9VN75 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL ACCOUNTS OF THE Mgmt For For COMPANY AND THE REPORTS OF THE DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 TOGETHER WITH THE AUDITOR'S REPORTS THEREON 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED ON 31 MARCH 2019 AS SET OUT ON PAGES 60 TO 63 AND 72 TO 79 OF THE ANNUAL REPORT AND ACCOUNTS 2019 3 TO DECLARE A FINAL DIVIDEND OF 29.0 PENCE Mgmt For For PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 MARCH 2019 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT CLOSE OF BUSINESS ON 5 JULY 2019 PAYABLE ON 2 AUGUST 2019 4 TO RE-ELECT CRAIG HAYMAN AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT EMMANUEL BABEAU AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT PETER HERWECK AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT PHILIP AIKEN AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT JAMES KIDD AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT JENNIFER ALLERTON AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT CHRISTOPHER HUMPHREY AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO RE-ELECT ROHINTON MOBED AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO ELECT PAULA DOWDY AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO REAPPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 15 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES PURSUANT TO SECTION 701 OF THE COMPANIES ACT 2006 16 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 17 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES PURSUANT TO SECTION 570 AND 573 OF THE COMPANIES ACT 2006 18 TO ALLOW 14 DAYS' NOTICE OF GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- BANK OF IRELAND GROUP PLC Agenda Number: 712406570 -------------------------------------------------------------------------------------------------------------------------- Security: G0756R109 Meeting Type: AGM Meeting Date: 19-May-2020 Ticker: ISIN: IE00BD1RP616 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019, TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE AUDITOR'S REPORT 2.A ELECTION OF DIRECTOR: EILEEN FITZPATRICK Mgmt For For 2.B ELECTION OF DIRECTOR: MICHELE GREENE Mgmt For For 2.C ELECTION OF DIRECTOR: MYLES O'GRADY Mgmt For For 2.D RE-ELECTION OF DIRECTOR: EVELYN BOURKE Mgmt For For 2.E RE-ELECTION OF DIRECTOR: IAN BUCHANAN Mgmt For For 2.F RE-ELECTION OF DIRECTOR: RICHARD GOULDING Mgmt For For 2.G RE-ELECTION OF DIRECTOR: PATRICK HAREN Mgmt For For 2.H RE-ELECTION OF DIRECTOR: PATRICK KENNEDY Mgmt For For 2.I RE-ELECTION OF DIRECTOR: FRANCESCA MCDONAGH Mgmt For For 2.J RE-ELECTION OF DIRECTOR: FIONA MULDOON Mgmt For For 2.K RE-ELECTION OF DIRECTOR: PATRICK MULVIHILL Mgmt For For 2.L RE-ELECTION OF DIRECTOR: STEVE PATEMAN Mgmt For For 3 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt For For KPMG AS AUDITOR OF THE COMPANY 4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR FOR THE 2020 FINANCIAL YEAR 5 TO APPROVE THE CONVENING OF AN Mgmt For For EXTRAORDINARY GENERAL MEETING ON 14 DAYS' NOTICE FOR THE PASSING OF AN ORDINARY RESOLUTION 6 TO RECEIVE AND CONSIDER THE GROUP Mgmt For For REMUNERATION COMMITTEE REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 7 TO RECEIVE AND CONSIDER THE 2019 DIRECTORS' Mgmt For For REMUNERATION POLICY 8 TO AUTHORISE THE AMENDMENT OF THE ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY 9 TO AUTHORISE PURCHASES OF ORDINARY SHARES Mgmt For For BY THE COMPANY OR SUBSIDIARIES 10 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For ORDINARY SHARES 11 TO RENEW THE DIRECTORS' AUTHORITY TO ISSUE Mgmt For For ORDINARY SHARES ON A NON-PRE-EMPTIVE BASIS FOR CASH 12 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY SHARES ON THE CONVERSION OF SUCH NOTES 13 TO AUTHORISE THE DIRECTORS TO ISSUE FOR Mgmt For For CASH ON A NON-PRE-EMPTIVE BASIS, CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY SHARES ON THE CONVERSION OF SUCH NOTES -------------------------------------------------------------------------------------------------------------------------- BE SEMICONDUCTOR INDUSTRIES NV BESI Agenda Number: 712288768 -------------------------------------------------------------------------------------------------------------------------- Security: N13107144 Meeting Type: AGM Meeting Date: 30-Apr-2020 Ticker: ISIN: NL0012866412 -------------------------------------------------------------------------------------------------------------------------- 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 CONSIDERATION OF THE ANNUAL REPORT 2019 Non-Voting 3 ADVISORY VOTE ON REMUNERATION REPORT 2019 Mgmt Against Against 4 CONSIDERATION AND ADOPTION OF THE ANNUAL Mgmt For For ACCOUNTS 2019 5.A RESERVATION AND DIVIDEND POLICY Non-Voting 5.B DECLARATION OF DIVIDEND: EUR 1.01PER SHARE Mgmt For For 6.A DISCHARGE OF THE MEMBER OF THE BOARD OF Mgmt For For MANAGEMENT FOR HIS RESPONSIBILITIES 6.B DISCHARGE OF THE SUPERVISORY BOARD MEMBERS Mgmt For For FOR THEIR RESPONSIBILITIES 7.A REMUNERATION PRINCIPLES AND PROCEDURES Mgmt Against Against UNDERLYING THE REMUNERATION POLICIES 2020-2023 FOR THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD 7.B PROPOSED REMUNERATION POLICY 2020-2023 FOR Mgmt For For THE SUPERVISORY BOARD 8 REAPPOINTMENT OF MS MONA ELNAGGAR AS Mgmt For For SUPERVISORY BOARD MEMBER 9 AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For (I) ISSUE ORDINARY SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AND (II) EXCLUDE OR RESTRICT PRE-EMPTIVE RIGHTS IN RELATION TO ORDINARY SHARES AND RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES 10 AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For ACQUIRE ORDINARY SHARES 11 REDUCTION OF THE COMPANY'S ISSUED SHARE Mgmt For For CAPITAL BY CANCELLATION OF ORDINARY SHARES 12 ANY OTHER BUSINESS Non-Voting 13 CLOSING Non-Voting CMMT 27 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 5.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BHP GROUP PLC Agenda Number: 711572304 -------------------------------------------------------------------------------------------------------------------------- Security: G10877127 Meeting Type: AGM Meeting Date: 17-Oct-2019 Ticker: ISIN: GB00BH0P3Z91 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FINANCIAL STATEMENTS AND REPORTS Mgmt For For 2 TO APPOINT ERNST & YOUNG LLP AS THE AUDITOR Mgmt For For OF BHP GROUP PLC AND ERNST & YOUNG AS THE AUDITOR OF BHP GROUP LIMITED 3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt For For TO AGREE THE REMUNERATION OF ERNST & YOUNG LLP AS THE AUDITOR OF BHP GROUP PLC 4 GENERAL AUTHORITY TO ISSUE SHARES IN BHP Mgmt For For GROUP PLC 5 ISSUING SHARES IN BHP GROUP PLC FOR CASH Mgmt For For 6 REPURCHASE OF SHARES IN BHP GROUP PLC Mgmt For For 7 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For POLICY 8 APPROVAL OF THE REMUNERATION REPORT OTHER Mgmt For For THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY 9 APPROVAL OF THE REMUNERATION REPORT Mgmt For For 10 APPROVAL OF GRANT TO EXECUTIVE DIRECTOR Mgmt For For 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: AMENDMENT TO THE CONSTITUTION OF BHP GROUP LIMITED: CLAUSE 46 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: LOBBYING INCONSISTENT WITH THE GOALS OF THE PARIS AGREEMENT -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS SA Agenda Number: 712391806 -------------------------------------------------------------------------------------------------------------------------- Security: F1058Q238 Meeting Type: MIX Meeting Date: 19-May-2020 Ticker: ISIN: FR0000131104 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 367716 DUE TO CHANGE IN THE TEXT OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202003022000313-27 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 AUTHORIZATION FOR THE BNP PARIBAS TO BUY Mgmt For For BACK ITS OWN SHARE O.6 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN Mgmt For For LEMIERRE AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JACQUES ASCHENBROICH AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MONIQUE COHEN AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For DANIELA SCHWARZER AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For FIELDS WICKER-MIURIN AS DIRECTOR O.11 VOTE ON THE ELEMENTS OF THE COMPENSATION Mgmt For For POLICY ATTRIBUTABLE TO DIRECTORS O.12 VOTE ON THE ELEMENTS OF THE COMPENSATION Mgmt For For POLICY ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.13 VOTE ON THE ELEMENTS OF THE COMPENSATION Mgmt For For POLICY ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICER O.14 VOTE ON THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO ALL CORPORATE OFFICERS O.15 VOTE ON THE ELEMENTS OF COMPENSATION PAID Mgmt For For DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF DIRECTORS O.16 VOTE ON THE COMPENSATION ELEMENTS PAID Mgmt For For DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE OFFICER O.17 VOTE ON THE COMPENSATION ELEMENTS PAID Mgmt For For DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. PHILIPPE BORDENAVE, DEPUTY CHIEF EXECUTIVE OFFICER O.18 CONSULTATIVE VOTE ON THE OVERALL Mgmt For For COMPENSATION AMOUNT OF ALL KIND PAID DURING THE FINANCIAL YEAR 2019 TO ACTUAL EXECUTIVES AND CERTAIN CATEGORIES OF PERSONNEL E.19 CAPITAL INCREASE, WITH RETENTION OF THE Mgmt For For SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE SHARES TO BE ISSUED E.20 CAPITAL INCREASE, WITH CANCELLATION OF Mgmt For For SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE SHARES TO BE ISSUED E.21 CAPITAL INCREASE, WITHOUT THE PRE-EMPTIVE Mgmt For For SUBSCRIPTION RIGHTS, BY ISSUE OF COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO SHARES TO BE ISSUED AS CONSIDERATION FOR CONTRIBUTIONS OF SECURITIES UP TO A MAXIMUM OF 10% OF THE CAPITAL E.22 OVERALL LIMITATION OF THE AUTHORIZATIONS Mgmt For For FOR ISSUANCE WITH OR WITHOUT CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT CONFERRED BY THE TWENTIETH AND TWENTY-FIRST RESOLUTION E.23 CAPITAL INCREASE BY CAPITALIZATION OF Mgmt For For RESERVES OR PROFITS, ISSUE, MERGER OR CONTRIBUTION PREMIUMS E.24 OVERALL LIMITATION OF THE AUTHORIZATIONS TO Mgmt For For ISSUE WITH RETENTION, CANCELLATION OF OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS CONFERRED BY THE NINETEENTH TO TWENTY-FIRST RESOLUTIONS E.25 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT OPERATIONS RESERVED FOR MEMBERS OF THE BNP PARIBAS GROUP CORPORATE SAVINGS PLAN, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, WHICH MAY TAKE THE FORM OF CAPITAL INCREASES AND/OR TRANSFERS OF RESERVED SHARES E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES E.27 AMENDMENT OF THE BYLAWS TO ALLOW THE Mgmt For For APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS E.28 AMENDMENT OF THE BYLAWS TO ALLOW THE BOARD Mgmt For For OF DIRECTORS TO TAKE CERTAIN DECISIONS BY WRITTEN CONSULTATION E.29 SIMPLIFICATION AND ADAPTATION OF THE BYLAWS Mgmt For For E.30 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Agenda Number: 712306441 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: AGM Meeting Date: 30-Apr-2020 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE 2019 ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 APPROVAL OF THE 2019 DIRECTORS' Mgmt Against Against REMUNERATION REPORT 3 REAPPOINTMENT OF THE AUDITORS: KPMG LLP Mgmt For For 4 AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITORS' REMUNERATION 5 RE-ELECTION OF JACK BOWLES AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF RICHARD BURROWS AS A Mgmt For For DIRECTOR (N) 7 RE-ELECTION OF SUE FARR AS A DIRECTOR (N, Mgmt For For R) 8 RE-ELECTION OF DR MARION HELMES AS A Mgmt For For DIRECTOR (N, R) 9 RE-ELECTION OF LUC JOBIN AS A DIRECTOR (A, Mgmt For For N) 10 RE-ELECTION OF HOLLY KELLER KOEPPEL AS A Mgmt For For DIRECTOR (A, N) 11 RE-ELECTION OF SAVIO KWAN AS A DIRECTOR (N, Mgmt For For R) 12 RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A Mgmt For For DIRECTOR (N, R) 13 ELECTION OF JEREMY FOWDEN AS A DIRECTOR (A, Mgmt For For N) WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 14 ELECTION OF TADEU MARROCO AS A DIRECTOR WHO Mgmt For For HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 15 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For ALLOT SHARES 16 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 17 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 18 APPROVAL OF THE BRITISH AMERICAN TOBACCO Mgmt For For RESTRICTED SHARE PLAN 19 AUTHORITY TO MAKE DONATIONS TO POLITICAL Mgmt For For ORGANISATIONS AND TO INCUR POLITICAL EXPENDITURE 20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 31 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME FOR RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CALISEN PLC Agenda Number: 712561768 -------------------------------------------------------------------------------------------------------------------------- Security: G1769C105 Meeting Type: AGM Meeting Date: 04-Jun-2020 Ticker: ISIN: GB00BKX9C181 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AUDITED FINANCIAL STATEMENTS OF Mgmt For For CALISEN GROUP HOLDINGS LIMITED 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO ELECT DR PHILIP NOLAN AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO ELECT HENRICUS LAMBERTUS PIJLS AS A Mgmt For For DIRECTOR OF THE COMPANY 5 TO ELECT SEAN LATUS AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO ELECT LORD JITESH GADHIA AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO ELECT KATHRYN DURRANT AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO ELECT PATRICK O'DONNELL BOURKE AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO ELECT JAMES MACDONALD AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO ELECT TARA DAVIES AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO ELECT OLEG SHAMOVSKY AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE AUDITOR'S REMUNERATION 13 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 15 TO GIVE AUTHORITY TO DIS-APPLY STATUTORY Mgmt For For PRE-EMPTION RIGHTS 16 TO GIVE ADDITIONAL AUTHORITY TO DIS-APPLY Mgmt For For STATUTORY PRE-EMPTION RIGHTS 17 TO GIVE AUTHORITY TO THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES 18 TO GIVE AUTHORITY TO CALL A GENERAL MEETING Mgmt For For ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- CENTRICA PLC Agenda Number: 712485449 -------------------------------------------------------------------------------------------------------------------------- Security: G2018Z143 Meeting Type: AGM Meeting Date: 22-May-2020 Ticker: ISIN: GB00B033F229 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO ELECT HEIDI MOTTRAM AS A DIRECTOR Mgmt For For 4 TO RE-ELECT JOAN GILLMAN AS A DIRECTOR Mgmt For For 5 TO RE-ELECT STEPHEN HESTER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT RICHARD HOOKWAY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PAM KAUR AS A DIRECTOR Mgmt For For 8 TO RE-ELECT KEVIN O'BYRNE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CHRIS O'SHEA AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SARWJIT SAMBHI AS A DIRECTOR Mgmt For For 11 TO RE-ELECT SCOTT WHEWAY AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For CENTRICA 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 14 AUTHORITY FOR POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE IN THE EUROPEAN UNION 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 17 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 19 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CREDIT AGRICOLE SA Agenda Number: 712391705 -------------------------------------------------------------------------------------------------------------------------- Security: F22797108 Meeting Type: MIX Meeting Date: 13-May-2020 Ticker: ISIN: FR0000045072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 27 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004102000868-44; https://www.journal-officiel.gouv.fr/balo/d ocument/202003252000649-37 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202004272001048-51; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL ULR LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 389382, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 378310 DUE TO CHANGE IN TEXT OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 O.4 APPROVAL OF THE TRANSFER AGREEMENT OF THE Mgmt For For 32,953 CLASS C VISA INC PREFERENCE SHARES, HELD BY CREDIT AGRICOLE S.A., TO CREDIT AGRICOLE CIB, PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPOINTMENT OF MRS. MARIE-CLAIRE DAVEU AS Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MR. CHRISTIAN STREIFF, WHO HAS REACHED THE STATUTORY AGE LIMIT O.6 APPOINTMENT OF MR. PIERRE CAMBEFORT AS Mgmt Against Against DIRECTOR, AS A REPLACEMENT FOR MRS. VERONIQUE FLACHAIRE, WHO RESIGNED O.7 APPOINTMENT OF MR. PASCAL LHEUREUX AS Mgmt Against Against DIRECTOR, AS A REPLACEMENT FOR MR. FRANCOIS THIBAULT, WHO HAS REACHED THE STATUTORY AGE LIMIT O.8 APPOINTMENT OF MR. PHILIPPE DE WAAL AS Mgmt Against Against DIRECTOR, AS A REPLACEMENT FOR MR. PHILIPPE BOUJUT, WHO HAS REACHED THE STATUTORY AGE LIMIT O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CAROLINE CATOIRE AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For LAURENCE DORS AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For FRANCOISE GRI AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CATHERINE POURRE AS DIRECTOR O.13 RENEWAL OF THE TERM OF OFFICE OF MR. DANIEL Mgmt Against Against EPRON AS DIRECTOR O.14 RENEWAL OF THE TERM OF OFFICE OF MR. GERARD Mgmt Against Against OUVRIER-BUFFET AS DIRECTOR O.15 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS O.16 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against CHIEF EXECUTIVE OFFICER O.17 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against DEPUTY CHIEF EXECUTIVE OFFICER O.18 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For DIRECTORS O.19 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. DOMINIQUE LEFEBVRE, CHAIRMAN OF THE BOARD OF DIRECTORS O.20 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. PHILIPPE BRASSAC, CHIEF EXECUTIVE OFFICER O.21 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. XAVIER MUSCA, DEPUTY CHIEF EXECUTIVE OFFICER O.22 APPROVAL OF THE REPORT ON THE COMPENSATIONS Mgmt For For O.23 OPINION ON THE TOTAL AMOUNT OF THE Mgmt For For COMPENSATIONS PAID, DURING THE PAST FINANCIAL YEAR, TO EFFECTIVE MANAGERS UNDER ARTICLE L.511-13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND TO THE CATEGORIES OF PERSONS IDENTIFIED UNDER ARTICLE L.511-71 OF THE MONETARY AND FINANCIAL CODE O.24 APPROVAL AND SETTING OF THE CEILING ON THE Mgmt For For VARIABLE PART OF THE TOTAL COMPENSATION OF EFFECTIVE MANAGERS UNDER ARTICLE L.511-13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND OF THE CATEGORIES OF PERSONS IDENTIFIED UNDER ARTICLE L.511 -71 OF THE FRENCH MONETARY AND FINANCIAL CODE O.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE OR ARRANGE FOR THE PURCHASE OF SHARES OF THE COMPANY E.26 AMENDMENT TO ARTICLE 11 OF THE BY-LAWS, Mgmt For For RELATING TO THE COMPOSITION OF THE BOARD OF DIRECTORS E.27 ALIGNMENT OF THE BY-LAWS WITH THE LEGAL AND Mgmt For For REGULATORY PROVISIONS AND VARIOUS AMENDMENTS E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES, GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES, GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH THE PUBLIC OFFERINGS REFERRED TO IN ARTICLE L.411-2 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE E.30 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES, GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERINGS OTHER THAN THOSE REFERRED TO IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.31 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE AMOUNT OF THE INITIAL ISSUE IN THE EVENT OF AN ISSUE OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, DECIDED PURSUANT TO THE TWENTY-EIGHTH, TWENTY-NINTH, THIRTIETH, THIRTY-SECOND, THIRTY-THIRD, THIRTY-SIXTH AND THIRTY-SEVENTH RESOLUTIONS E.32 POSSIBILITY TO ISSUE SHARES AND/OR Mgmt For For TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, OUTSIDE PUBLIC EXCHANGE OFFERS E.33 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO SET THE ISSUE PRICE FOR SHARES ISSUED IN THE CONTEXT OF THE REDEMPTION OF CONTINGENT CAPITAL INSTRUMENTS (DUBBED "COCOS") PURSUANT TO THE TWENTY-NINTH AND/OR THIRTIETH RESOLUTION, WITHIN THE ANNUAL LIMIT OF 10% OF THE CAPITAL E.34 OVERALL LIMITATION ON ISSUE AUTHORIZATIONS Mgmt For For WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.35 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PREMIUMS OR ANY OTHER AMOUNTS E.36 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES, GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES OF COMPANIES OF THE CREDIT AGRICOLE GROUP WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN E.37 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, RESERVED FOR A CATEGORY OF BENEFICIARIES, IN THE CONTEXT OF AN EMPLOYEE SHAREHOLDING OPERATION E.38 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES E.39 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO PROCEED WITH A FREE ALLOCATION OF PERFORMANCE SHARES, EXISTING OR TO BE ISSUED, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM E.40 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Agenda Number: 712654006 -------------------------------------------------------------------------------------------------------------------------- Security: D2035M136 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: DE0005557508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 SUBMISSIONS TO THE SHAREHOLDERS' MEETING Non-Voting PURSUANT TO SECTION 176 (1) SENTENCE 1 OF THE GERMAN STOCK CORPORATION ACT (AKTIENGESETZ - AKTG) 2 RESOLUTION ON THE APPROPRIATION OF NET Mgmt For For INCOME: PAYMENT OF A DIVIDEND OF EUR 0.60 PER NO PAR VALUE SHARE CARRYING DIVIDEND RIGHTS = EUR 2,845,762,593.00 3 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2019 FINANCIAL YEAR 4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR 5 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITOR AND THE GROUP AUDITOR FOR THE 2020 FINANCIAL YEAR AS WELL AS THE INDEPENDENT AUDITOR TO REVIEW THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT IN THE 2020 FINANCIAL YEAR AND PERFORM ANY REVIEW OF ADDITIONAL INTERIM FINANCIAL INFORMATION: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT 6 ELECTION OF A SUPERVISORY BOARD MEMBER: Mgmt For For PROF. DR. MICHAEL KASCHKE 7 RESOLUTION ON THE APPROVAL OF THE SPIN-OFF Mgmt For For AND TAKEOVER AGREEMENT BETWEEN DEUTSCHE TELEKOM AG AND TELEKOM DEUTSCHLAND GMBH WITH HEADQUARTERS IN BONN FROM APRIL 20, 2020 8 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITOR TO PERFORM ANY REVIEW OF ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE FIRST QUARTER OF 2021: ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART CMMT 18 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF RECORD DATE FROM 12 JUN 2020 TO 16 JUN 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 711494093 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Meeting Date: 19-Sep-2019 Ticker: ISIN: GB0002374006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2019 Mgmt For For 2 DIRECTORS' REMUNERATION REPORT 2019 Mgmt For For 3 DECLARATION OF FINAL DIVIDEND Mgmt For For 4 ELECTION OF D CREW (1,3,4) AS A DIRECTOR Mgmt For For 5 RE-ELECTION OF LORD DAVIES (1,3,4) AS A Mgmt For For DIRECTOR 6 RE-ELECTION OF J FERRAN (3') AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF S KILSBY (1,3,4') AS A Mgmt For For DIRECTOR 8 RE-ELECTION OF H KWONPING (1,3,4) AS A Mgmt For For DIRECTOR 9 RE-ELECTION OF N MENDELSOHN (1,3,4) AS A Mgmt For For DIRECTOR 10 RE-ELECTION OF I MENEZES (2') AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF K MIKELLS (2) AS A DIRECTOR Mgmt For For 12 RE-ELECTION OF A STEWART (1',3,4) AS A Mgmt For For DIRECTOR 13 RE-APPOINTMENT OF AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LLP 14 REMUNERATION OF AUDITOR Mgmt For For 15 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For AND/OR TO INCUR POLITICAL EXPENDITURE 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 APPROVAL OF THE IRISH SHARESAVE SCHEME Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 20 REDUCED NOTICE OF A GENERAL MEETING OTHER Mgmt For For THAN AN AGM 21 APPROVAL AND ADOPTION OF NEW ARTICLES OF Mgmt For For ASSOCIATION CMMT 13 AUG 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR'S NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DIALOG SEMICONDUCTOR PLC Agenda Number: 712336999 -------------------------------------------------------------------------------------------------------------------------- Security: G5821P111 Meeting Type: AGM Meeting Date: 30-Apr-2020 Ticker: ISIN: GB0059822006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE COMPANY'S REPORTS AND Mgmt For For ACCOUNTS 2 APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt For For 3 RE-APPOINTMENT OF DELOITTE LLP AS AUDITOR Mgmt For For OF THE COMPANY 4 AUTHORITY TO AGREE THE AUDITOR'S Mgmt For For REMUNERATION 5 RE-APPOINTMENT OF RICHARD BEYER AS A Mgmt For For DIRECTOR OF THE COMPANY 6 RE-APPOINTMENT OF MICHAEL CANNON AS A Mgmt For For DIRECTOR OF THE COMPANY 7 RE-APPOINTMENT OF MARY CHAN AS A DIRECTOR Mgmt For For OF THE COMPANY 8 APPOINTMENT OF JOANNE CURIN AS A DIRECTOR Mgmt For For OF THE COMPANY 9 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 10 ADDITIONAL AUTHORITY TO ALLOT SHARES IN Mgmt For For CONNECTION WITH A RIGHTS ISSUE 11 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 12 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 13 AUTHORITY TO ENTER INTO CONTINGENT FORWARD Mgmt For For SHARE PURCHASE CONTRACT WITH BARCLAYS BANK PLC 14 AUTHORITY TO ENTER INTO CONTINGENT FORWARD Mgmt For For SHARE PURCHASE CONTRACT WITH GOLDMAN SACHS INTERNATIONAL 15 AUTHORITY TO ENTER INTO CONTINGENT FORWARD Mgmt For For SHARE PURCHASE CONTRACT WITH HSBC BANK PLC 16 AUTHORITY TO ENTER INTO CONTINGENT FORWARD Mgmt For For SHARE PURCHASE CONTRACT WITH MERRILL LYNCH INTERNATIONAL 17 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EIFFAGE SA Agenda Number: 712340924 -------------------------------------------------------------------------------------------------------------------------- Security: F2924U106 Meeting Type: MIX Meeting Date: 22-Apr-2020 Ticker: ISIN: FR0000130452 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004032000764-41 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 372639 DUE TO CHANGE IN THE SUMMARY OF RESOLUTION 3. 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. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS, AND APPROVAL OF A NEW AGREEMENT O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-FRANCOIS ROVERATO AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN Mgmt For For GUENARD AS DIRECTOR O.7 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS O.8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE PERIOD 2019-2021 AND/OR FOR ANY OTHER EXECUTIVE CORPORATE OFFICER O.9 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. BENOIT DE RUFFRAY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH THE PRINCIPLES AND CRITERIA APPROVED BY THE EIFFAGE GENERAL MEETING OF 24 APRIL 2019 O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO REPURCHASE ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE. E.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL THE SHARES REPURCHASED BY THE COMPANY UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS AND/OR PREMIUMS E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERING (EXCLUDING OFFERS REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE) AND/OR IN REMUNERATION OF SECURITIES IN THE CONTEXT OF A PUBLIC EXCHANGE OFFERING E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF AN OFFER REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.17 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt For For ISSUES E.18 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITHIN THE LIMIT OF 10% OF THE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.19 OVERALL LIMITATION OF THE CEILINGS OF THE Mgmt For For DELEGATIONS PROVIDED FOR IN THE 15TH, 16TH AND 18TH RESOLUTIONS OF THIS MEETING E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT SHARE PURCHASE OPTIONS TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS E.22 AMENDMENT TO ARTICLE 17 OF THE BYLAWS IN Mgmt For For ORDER TO PROVIDE FOR THE PROCEDURES FOR THE APPOINTMENT OF THE DIRECTORS REPRESENTING EMPLOYEES E.23 AMENDMENT TO ARTICLE 23 OF THE BYLAWS TO Mgmt For For PROVIDE FOR WRITTEN CONSULTATION OF DIRECTORS E.24 ALIGNMENT OF THE BYLAWS Mgmt For For E.25 TEXTUAL REFERENCES APPLICABLE IN THE EVENT Mgmt Against Against OF CODIFICATION CHANGES O.26 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EMBRACER GROUP AB Agenda Number: 712565437 -------------------------------------------------------------------------------------------------------------------------- Security: W2504N101 Meeting Type: EGM Meeting Date: 20-May-2020 Ticker: ISIN: SE0013121589 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting 3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 4 ELECTION OF ONE PERSON TO CERTIFY THE Non-Voting MINUTES 5 QUESTION WHETHER THE GENERAL MEETING HAS Non-Voting BEEN DULY CONVENED 6 APPROVAL OF THE AGENDA Non-Voting 7 RESOLUTION REGARDING DETERMINATION OF Mgmt Against Against NUMBER OF DIRECTORS, BOARD REMUNERATION AND ELECTION OF NEW DIRECTOR: MATTHEW KARCH 8 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ENDESA SA Agenda Number: 712327457 -------------------------------------------------------------------------------------------------------------------------- Security: E41222113 Meeting Type: OGM Meeting Date: 05-May-2020 Ticker: ISIN: ES0130670112 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL Mgmt For For STATEMENTS OF ENDESA, S.A. (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY: STATEMENT OF RECOGNISED INCOME AND EXPENSE AND STATEMENT OF TOTAL CHANGES IN EQUITY, STATEMENT OF CASH FLOWS AND THE NOTES THERETO), AS WELL AS OF THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS OF ENDESA, S.A. AND SUBSIDIARIES (CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF OTHER COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN EQUITY, CONSOLIDATED STATEMENT OF CASH FLOWS AND THE NOTES THERETO), FOR THE YEAR ENDED 31 DECEMBER 2019 2 APPROVAL OF THE INDIVIDUAL MANAGEMENT Mgmt For For REPORT OF ENDESA, S.A. AND OF THE CONSOLIDATED MANAGEMENT REPORT OF ENDESA, S.A. AND SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2019 3 APPROVAL OF THE NON-FINANCIAL INFORMATION Mgmt For For STATEMENT OF ITS CONSOLIDATED GROUP FOR THE YEAR ENDED 31 DECEMBER 2019 4 APPROVAL OF THE CORPORATE MANAGEMENT FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2019 5 APPROVAL OF THE PROPOSED DISTRIBUTION OF Mgmt For For PROFIT FOR THE YEAR ENDED 31 DECEMBER 2019 6 DELEGATION TO THE BOARD OF DIRECTORS FOR A Mgmt For For PERIOD OF FIVE YEARS, OF THE POWER TO ISSUE OBLIGATIONS, BONDS, PROMISSORY NOTES OR OTHER SECURITIES, BOTH SIMPLE AND EXCHANGEABLE AND/OR CONVERTIBLE INTO SHARES OF THE COMPANY, AS WELL AS WARRANTS, WITH THE POWER TO EXCLUDE THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS, LIMITED TO 10% OF THE SHARE CAPITAL 7 AUTHORISATION FOR THE COMPANY, DIRECTLY OR Mgmt For For THROUGH ITS SUBSIDIARIES, TO ACQUIRE TREASURY SHARES 8 DELETION OF ARTICLE 17 OF THE CORPORATE Mgmt For For BYLAWS, INSERTION OF TWO NEW ARTICLES, NUMBERS 50 AND 53, MODIFICATION OF THE CURRENT ARTICLES 37, 49, 52 AND 53, GROUPING OF ARTICLES FROM TITLE V INTO THREE NEW CHAPTERS, AND MODIFICATION OF THE NUMBERING OF ARTICLES 18 TO 53 AND CROSS REFERENCES TO OTHER BYLAW PROVISIONS, TO REFORM THE REGULATION OF THE COMMITTEES OF THE BOARD OF DIRECTORS 9 MODIFICATION OF ARTICLES 27, 28 AND 31 OF Mgmt Against Against THE CORPORATE BYLAWS (WHICH AFTER THE NUMBERING CHANGE PROPOSED IN THE PREVIOUS ITEM, WOULD BECOME ARTICLES 26, 27 AND 30), AND ADDITION OF A NEW ARTICLE 26-BIS TO SET A NUMBER MINIMUM NUMBER OF SHARES TO ATTEND THE GENERAL SHAREHOLDERS' MEETING AND ALLOW REMOTE AND ELECTRONIC PARTICIPATION OF ALL THE COMPANY'S SHAREHOLDERS 10 MODIFICATION OF ARTICLE 56 OF THE CORPORATE Mgmt For For BYLAWS TO INCLUDE A REFERENCE TO THE NON- FINANCIAL INFORMATION STATEMENT IN THE REGULATION OF THE MANAGEMENT REPORT 11 MODIFICATION OF ARTICLE 6 OF THE GENERAL Mgmt For For MEETING REGULATIONS TO ATTRIBUTE TO THE GENERAL SHAREHOLDERS' MEETING THE PURVIEW RELATING TO THE APPROVAL OF THE NON-FINANCIAL INFORMATION STATEMENT 12 MODIFICATION OF ARTICLES 10, 11 AND 21 OF Mgmt Against Against THE GENERAL MEETING REGULATIONS AND ADDITION OF A NEW ARTICLE 10-BIS TO REFLECT THE AMENDMENTS TO THE CORPORATE BYLAWS REGARDING THE SETTING OF A MINIMUM NUMBER OF SHARES TO ATTEND THE GENERAL SHAREHOLDERS' MEETING AND TO ALLOW THE REMOTE AND ELECTRONIC PARTICIPATION OF ALL THE COMPANY'S SHAREHOLDERS 13 RATIFICATION OF THE APPOINTMENT BY Mgmt For For CO-OPTATION AND RE-ELECTION OF MR. ANTONIO CAMMISECRA AS PROPRIETARY DIRECTOR OF THE COMPANY 14 APPOINTMENT OF MS. PILAR GONZALEZ DE FRUTOS Mgmt For For AS INDEPENDENT DIRECTOR OF THE COMPANY 15 APPOINTMENT OF MS. EUGENIA BIETO CAUBET AS Mgmt For For INDEPENDENT DIRECTOR OF THE COMPANY 16 APPOINTMENT OF MS. ALICIA KOPLOWITZ Y Mgmt For For ROMERO DE JUSEU AS INDEPENDENT DIRECTOR OF THE COMPANY 17 SETTING OF THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AT THIRTEEN 18 BINDING VOTE ON THE ANNUAL REPORT ON Mgmt For For DIRECTOR REMUNERATION 19 APPROVAL OF THE DIRECTOR REMUNERATION Mgmt For For POLICY FOR 2020-2022 20 APPROVAL OF THE STRATEGIC INCENTIVE Mgmt For For 2020-2022 (WHICH INCLUDES PAYMENT IN COMPANY SHARES) 21 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For EXECUTE AND IMPLEMENT RESOLUTIONS ADOPTED BY THE GENERAL MEETING, AS WELL AS TO SUBSTITUTE THE POWERS ENTRUSTED THERETO BY THE GENERAL MEETING, AND GRANTING OF POWERS TO THE BOARD OF DIRECTORS TO RECORD SUCH RESOLUTIONS IN A PUBLIC INSTRUMENT AND REGISTER AND, AS THE CASE MAY BE, CORRECT SUCH RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- ENEL S.P.A. Agenda Number: 712492331 -------------------------------------------------------------------------------------------------------------------------- Security: T3679P115 Meeting Type: OGM Meeting Date: 14-May-2020 Ticker: ISIN: IT0003128367 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 385003 DUE TO DUE TO RECEIPT OF SLATES UNDER RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU CMMT PLEASE NOTE THAT AS PER ART. 106, ITEM 4, Non-Voting OF THE LEGISLATIVE DECREE COVID19 THE PHYSICAL PARTICIPATION TO THE MEETING IS NOT FORESEEN. THANK YOU 1 BALANCE SHEET AS OF 31 DECEMBER 2019. BOARD Mgmt For For OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO. TO PRESENT CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019 AND CONSOLIDATED NON-FINANCIAL DECLARATION FOR FINANCIAL YEAR 2019 2 PROFIT ALLOCATION Mgmt For For 3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES, UPON REVOKING THE EMPOWERMENT GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING HELD ON 16 MAY 2019. RESOLUTIONS RELATED THERETO 4 TO STATE THE BOARD OF DIRECTORS' MEMBERS Mgmt For For NUMBER 5 TO STATE THE BOARD OF DIRECTORS' TERM OF Mgmt For For OFFICE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS 6.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY MINISTERO DELL'ECONOMIA E DELLE FINANZE, REPRESENTING 23.585PCT OF THE STOCK CAPITAL: MICHELE ALBERTO FABIANO CRISOSTOMO, COSTANZA ESCLAPON, FRANCESCO STARACE, ALBERTO MARCHI, MIRELLA PELLEGRINI, MARIANA MAZZUCATO 6.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY ABERDEEN STANDARD INVESTMENTS MANAGING FUNDS: STANDARD LIFE ASSURANCE LIMITED, SLTM LIMITED, ABERDEEN STANDARD FUND MANAGERS LIMITED, REASSURE LIMITED; ALLIANZ GLOBAL INVESTORS FUND MANAGING FUNDS: ALLIANZ EUROPEAN EQUITY DIVIDEND, SDV ALLIANZ VGL FONDS - AGI INSUR DEDICA LARGE CAP, SDV ALLIANZ VGL FONDS - AGI SYSPRO VALUE EUROPE; AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022 QUATTRO, AMUNDI OBIETTIVO RISPARMIO 2022 TRE, AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI OBIETTIVO RISPARMIO 2022, SECONDA PENSIONE GARANTITA ESG, AMUNDI OBIETTIVO CRESCITA 2022, AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI BILANCIATO EURO, AMUNDI ESG SELECTION TOP, AMUNDI ESG SELECTION CLASSIC, AMUNDI CEDOLA 2021, AMUNDI DISTRIBUZIONE ATTIVA, AMUNDI ESG SELECTION PLUS, SECONDA PENSIONE PRUDENTE ESG, AMUNDI OBBLIGAZIONARIO PIU A DISTRIBUZIONE, SECONDA PENSIONE BILANCIATA ESG, AMUNDI AZIONARIO VALORE EUROPA A DISTRIBUZIONE, SECONDA PENSIONE SVILUPPO ESG, SECONDA PENSIONE ESPANSIONE ESG; AMUNDI LUXEMBOURG S.A. AMUNDI FUNDS GLOBAL EQUITY SUSTAINABLE INCOME AMUNDI FUNDS EUROPEAN EQUITY SUSTAINABLE INCOME; ANIMA SGR S.P.A. MANAGING FUNDS: ANIMA VISCONTEO, ANIMA ITALIA, ANIMA GEO ITALIA, ANIMA CRESCITA ITALIA, ANIMA SFORZESCO, ANIMA ALTO POTENZIALE ITALIA, ANIMA SELEZIONE EUROPA, ANIMA EUROPA; APG ASSET MANAGEMENT N.V. MANAGING THE FUND: STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL; ARCA FONDI SGR S.P.A. MANAGING FUNDS: FONDO ARCA AZIONI ITALIA, FONDO ARCA ECONOMIA REALE BILANCIATO ITALIA 55; BANCOPOSTA FONDI S.P.A. SGR MANAGING FUNDS BANCOPOSTA AZIONARIO INTERNAZIONALE, MIX 1, MIX 2, MIX 3, POSTE INVESTO SOSTENIBILE, BANCOPOSTA AZIONARIO EURO, BANCOPOSTA GLOBAL EQUITY LTE; EPSILON SGR S.P.A. MANAGING FUNDS: EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON MULTIASSET 3 ANNI LUGLIO 2020, EPSILON MULTIASSET VALORE GLOBALE LUGLIO 2022, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON ALLOCAZIONE TATTICA APRILE 2020, EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON QVALUE, EPSILON QRETURN, EPSILON QEQUITY, EPSILON DLONGRUN, EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON MULTIASSET 3 ANNI MAGGIO 2020, EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON ALLOCAZIONE TATTICA GIUGNO 2020; EURIZON CAPITAL S.A. MANAGING THE FUND EURIZON FUND COMPARTI: TOP EUROPEAN RESEARCH; ITALIAN EQUITY OPPORTUNITIES, EQUITY EUROPE LTE, EQUITY EURO LTE, EQUITY ITALY SMART VOLATILITY, ACTIVE ALLOCATION, EQUITY INNOVATION; EURIZON INVESTMENT SICAV - EURO EQUITY INSURANCE CAPITAL LIGHT; FIDELITY FUNDS SICAV; FIDEURAM ASSET MANAGEMENT IRELAND MANAGING THE FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA 50; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INVESTMENTS PARTNERS S.P.A. SGR MANAGING FUNDS: GENERALI EURO ACTIONS, GIE FONDO ALTO INTERNAZIONALE AZIONARIO; GENERALI IVESTMENTS LUXEMBOURG S.A. MANAGING FUNDS: GENERALI INVESTMENTS SICAV, GSMART PIR EVOLUZ ITALIA, GSMART PIR VALORE ITALIA, GENERALI MULTIPORTFOLIO SOLUTIONS SICAV; KAIROS PARTNERS SGR S.P.A. AS KAIRO'S INTERNATIONAL SICAVS MANAGEMENT COMPANY SECTIONS: ITALIA, TARGET ITALY ALPHA, EUROPA ESG, KEY; LEGAL E GENERAL INVESTMENT MANAGEMENT MANAGING THE FUND LEGAL E GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; NN INVESTMENT PARTNERS MANAGING FUNDS: NN (L) EURO HIGH DIVIDEND, NN (L) EURO EQUITY, NN (L) EUROPEAN EQUITY, NN (L) EURO INCOME, NN EUROPE FUND, NN PREMIUM DIVIDEND FUND; MEDIOLANUM INTERNATIONAL FUNDS LIMITED CHALLENGE FUNDS ITALIAN EQUITY; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; PRAMERICA SICAV SECTIONS: ITALIAN EQUITY, EURO EQUITY; ROBECO UMBRELLA FUND I N.V. ROBECO QI GLOBAL DEVELOPED ENHANCED INDEX EQUITIES FUND; LYXOR ASSET MANAGEMENT MANAGING FUNDS: LYXOR MSCI EUROPE CLIMATE CHANGE (DR) UICTS ETF, LYXOR MSCI WORLD CLIMATE CHANGE (DR) UCITS ETF, LYXOR FTSE EUROPE MINIMUM VARIANCE (DR) UCITS ETF, LYXOR FTSE ITALIA ALL CAP PIR 2020 (DR) UCITS ETF, LYXOR ETF CORE MSCI EMU (DR) MASTER TH, LYXOR CORE MSCI WORLD (DR) UCITS ETF, LYXOR CORE EURO STOXX 300 (DR), LYXOR CORE STOXX EUROPE 600 (DR) - MASTER, LYXOR MSCI EMU VALUE (DR) UCITS ETF, LYXOR GLOBAL GENDER EQUALITY (DR) UCITS ETF, LYXOR CORE EURO STOXX 50 (DR), LYXOR MSCI EUROPE (DR) UCITS ETF, LYXOR EUROSTOXX 50 (DR) UCITS ETF MASTER, LYXOR INDEX FUND EURO; CANDRIAM MANAGING FUNDS: CLEOME INDEX EUROPE EQUITIES, CLEOME INDEX EMU EQUITIES, FRR CANDRIAM LOT101-FRR05X; EURIZON CAPITAL SGR S.P.A MANAGING FUNDS: EURIZON PIR ITALIA 30, EURIZON GLOBAL MULTIASSET SELECTION SETTEMBRE 2022, EURIZON RENDITA, EURIZON AZIONI INTERNAZIONALI, EURIZON AZIONI AREA EURO, EURIZON MULTIASSET TREND DICEMBRE 2022, EURIZON AZIONI EUROPA, EURIZON PROGETTO ITALIA 70, - EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, - EURIZON TOP SELECTION CRESCITA DICEMBRE 2023, EURIZON TOP SELECTION EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION CRESCITA MARZO 2024, EURIZON TOP SELECTION EQUILIBRIO MAGGIO 2024, EURIZON TOP SELECTION CRESCITA MAGGIO 2024, EURIZON TOP SELECTION EQUILIBRIO GIUGNO 2024, EURIZON TOP SELECTION CRESCITA GIUGNO 2024, EURIZON TOP SELECTION CRESCITA SETTEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO SETTEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO DICEMBRE 2024, EURIZON TOP SELECTION CRESCITA DICEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO MARZO 2025, EURIZON TOP SELECTION CRESCITA MARZO 2025, REPRESENTING 2.22728PCT OF THE STOCK CAPITAL: ANNA CHIARA SVELTO, CESARE CALARI, SAMUEL GEORG FRIEDRICH LEUPOLD 7 TO APPOINT THE BOARD OF DIRECTORS' Mgmt For For CHAIRMAN: MICHELE ALBERTO FABIANO CRISOSTOMO 8 TO STATE THE BOARD OF DIRECTORS' EMOLUMENT Mgmt For For 9 2020 LONG-TERM INCENTIVE PLAN ADDRESSED TO Mgmt For For ENEL S.P.A. MANAGEMENT AND/OR ITS SUBSIDIARIES AS PER ART. 2359 OF THE ITALIAN CIVIL CODE 10.1 REWARDING POLICY AND EMOLUMENT PAID REPORT: Mgmt For For REWARDING REPORT: FIRST SECTION (BINDING RESOLUTION) 10.2 REWARDING POLICY AND EMOLUMENT PAID REPORT: Mgmt For For EMOLUMENTS PAID REPORT: SECOND SECTION (NON-BINDING RESOLUTION) CMMT 13 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF DIRECTOR NAME IN RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EURONEXT NV Agenda Number: 712339832 -------------------------------------------------------------------------------------------------------------------------- Security: N3113K397 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: NL0006294274 -------------------------------------------------------------------------------------------------------------------------- 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 CHIEF EXECUTIVE OFFICER Non-Voting 3.A ANNUAL REPORT 2019: EXPLANATION OF THE Non-Voting POLICY ON ADDITIONS TO RESERVES AND DIVIDENDS 3.B ANNUAL REPORT 2019: PROPOSAL TO ADOPT THE Mgmt For For 2019 REMUNERATION REPORT 3.C ANNUAL REPORT 2019: PROPOSAL TO ADOPT THE Mgmt For For 2019 FINANCIAL STATEMENTS 3.D ANNUAL REPORT 2019: PROPOSAL TO ADOPT A Mgmt For For DIVIDEND OF EUR 1.59 PER ORDINARY SHARE 3.E ANNUAL REPORT 2019: PROPOSAL TO DISCHARGE Mgmt For For THE MEMBERS OF THE MANAGING BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2019 3.F ANNUAL REPORT 2019: PROPOSAL TO DISCHARGE Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2019 4.A COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For RE-APPOINTMENT OF DICK SLUIMERS AS A MEMBER OF THE SUPERVISORY BOARD 5.A COMPOSITION OF THE MANAGING BOARD: Mgmt For For APPOINTMENT OF OIVIND AMUNDSEN AS A MEMBER OF THE MANAGING BOARD 5.B COMPOSITION OF THE MANAGING BOARD: Mgmt For For APPOINTMENT OF GEORGES LAUCHARD AS A MEMBER OF THE MANAGING BOARD 6 PROPOSAL TO ADOPT A NEW REMUNERATION POLICY Mgmt Against Against WITH REGARD TO THE MANAGING BOARD ALIGNED WITH THE SHAREHOLDER RIGHTS DIRECTIVE II AS IMPLEMENTED IN DUTCH LAW 7 PROPOSAL TO ADOPT A NEW REMUNERATION POLICY Mgmt For For WITH REGARD TO THE SUPERVISORY BOARD ALIGNED WITH THE SHAREHOLDER RIGHTS DIRECTIVE II AS IMPLEMENTED IN DUTCH LAW 8 PROPOSAL TO APPOINT THE EXTERNAL AUDITOR: Mgmt For For ERNST AND YOUNG 9.A PROPOSAL TO DESIGNATE THE MANAGING BOARD AS Mgmt For For THE COMPETENT BODY: TO ISSUE ORDINARY SHARES 9.B PROPOSAL TO DESIGNATE THE MANAGING BOARD AS Mgmt For For THE COMPETENT BODY: TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS 10 PROPOSAL TO AUTHORISE THE MANAGING BOARD TO Mgmt For For ACQUIRE ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY ON BEHALF OF THE COMPANY 11 PROPOSAL TO AUTHORISE THE SUPERVISORY BOARD Mgmt For For OR MANAGING BOARD (SUBJECT TO APPROVAL OF THE SUPERVISORY BOARD) TO GRANT RIGHTS TO FRENCH BENEFICIARIES TO RECEIVE SHARES IN ACCORDANCE WITH ARTICLES L225-197-1 AND SEQ. OF THE FRENCH CODE OF COMMERCE 12 ANY OTHER BUSINESS Non-Voting 13 CLOSE Non-Voting CMMT 14 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EVOLUTION GAMING GROUP AB Agenda Number: 711900654 -------------------------------------------------------------------------------------------------------------------------- Security: W3287P115 Meeting Type: EGM Meeting Date: 16-Jan-2020 Ticker: ISIN: SE0012673267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: JENS Non-Voting VON BAHR 3 PREPARATION AND APPROVAL OF VOTING REGISTER Non-Voting 4 APPROVAL OF AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES OF THE MEETING 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 RESOLUTION ON AN INCENTIVE PROGRAMME BY WAY Mgmt For For OF A DIRECTED ISSUE OF WARRANTS WITH A SUBSEQUENT TRANSFER TO THE PARTICIPANTS 8 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO ISSUE SHARES, WARRANTS AND CONVERTIBLE DEBT 9 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- EVOLUTION GAMING GROUP AB Agenda Number: 712690367 -------------------------------------------------------------------------------------------------------------------------- Security: W3287P115 Meeting Type: AGM Meeting Date: 17-Jun-2020 Ticker: ISIN: SE0012673267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: Non-Voting FREDRIK PALM 3 PREPARATION AND APPROVAL OF VOTING REGISTER Non-Voting 4 APPROVAL OF AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES OF THE MEETING 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7.A RESOLUTION: ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 7.B RESOLUTION: ON THE DISPOSITION OF THE Mgmt For For COMPANY'S PROFIT OR LOSS AS SHOWN IN THE ADOPTED BALANCE SHEET: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND OF EUR 0.42 PER SHARE AND THAT MONDAY 22 JUNE 2020 IS THE RECORD DATE FOR RECEIVING THE DIVIDEND 7.C RESOLUTION: ON DISCHARGE FROM LIABILITY OF Mgmt For For MEMBERS OF THE BOARD AND THE MANAGING DIRECTOR CMMT PLEASE NOTE THAT RESOLUTIONS 8 TO 13 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 8 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For THE BOARD OF DIRECTORS TO BE ELECTED: THE NOMINATION COMMITTEE PROPOSES THAT SIX BOARD MEMBERS BE ELECTED 9 DETERMINATION OF THE FEES TO BE PAID TO THE Mgmt For BOARD OF DIRECTORS 10 ELECTION OF THE BOARD OF DIRECTORS: THE Mgmt For NOMINATION COMMITTEE PROPOSES THAT JENS VON BAHR, JOEL CITRON, JONAS ENGWALL, CECILIA LAGER, IAN LIVINGSTONE AND FREDRIK OSTERBERG BE RE-ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING 2021 AND THAT JENS VON BAHR BE RE-ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING 2021 11 DETERMINATION OF FEES TO BE PAID TO THE Mgmt For AUDITOR 12 ELECTION OF AUDITOR: THE NOMINATION Mgmt For COMMITTEE PROPOSES, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, THAT THE REGISTERED ACCOUNTING FIRM OHRLINGS PRICEWATERHOUSECOOPERS AB BE RE-ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING 2021. OHRLINGS PRICEWATERHOUSECOOPERS AB HAS INFORMED THE NOMINATION COMMITTEE THAT THE AUTHORISED PUBLIC ACCOUNTANT JOHAN ENGSTAM WILL BE APPOINTED AS AUDITOR-IN-CHARGE IF OHRLINGS PRICEWATERHOUSECOOPERS AB IS RE-ELECTED AS AUDITOR 13 RESOLUTION ON THE INSTRUCTION TO THE Mgmt For NOMINATION COMMITTEE 14 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For TO THE SENIOR MANAGEMENT 15 RESOLUTION ON AUTHORISATION FOR ACQUISITION Mgmt For For OF OWN SHARES 16 RESOLUTION ON AUTHORISATION FOR TRANSFER OF Mgmt For For OWN SHARES 17 RESOLUTION ON A) REDUCTION OF THE SHARE Mgmt For For CAPITAL THROUGH REDEMPTION OF OWN SHARES AND B) INCREASE OF THE SHARE CAPITAL THROUGH BONUS ISSUE 18 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO ISSUE SHARES, WARRANTS AND CONVERTIBLE DEBT 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- FALCK RENEWABLES S.P.A Agenda Number: 712442451 -------------------------------------------------------------------------------------------------------------------------- Security: T3947T105 Meeting Type: MIX Meeting Date: 07-May-2020 Ticker: ISIN: IT0003198790 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting THE MEETING HELD ON 23 APR 2020 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 08 MAY 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 378083 DUE TO RECEIPT OF SPLITTING OF RESOLUTION 1 AND SLATES UNDER RESOLUTIONS 4.3 AND 5.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU O.1.1 PRESENTATION OF THE FINANCIAL STATEMENTS AT Mgmt For For 31 DECEMBER 2019, TOGETHER WITH THE BOARD OF DIRECTORS. REPORT ON OPERATIONS, THE STATUTORY AUDITORS. REPORT AND THE LEGAL AUDITING FIRMS. REPORT: RELATED AND CONSEQUENT RESOLUTIONS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AT 31 DECEMBER 2019 O.1.2 PROPOSED ALLOCATION OF THE PROFIT FOR THE Mgmt For For YEAR AND DIVIDEND DISTRIBUTION TO SHAREHOLDERS: RELATED AND CONSEQUENT RESOLUTIONS O.2 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES AS PER ART.2357 E 2357-TER OF THE ITALIAN CIVIL CODE, ART. 132 OF THE LEGISLATIVE DECREE 58 OF 1998 AND ART. 144-BIS OF THE CONSOB REGULATIONS N. 1197 OF 1999 AND ITS FURTHER MODIFICATIONS AND INTEGRATIONS, RESOLUTIONS RELATED THERETO O.3 TO APPROVE THE 2020-2022 STOCK GRANT PLAN Mgmt For For AS PER ART. 114-BIS OF THE LEGISLATIVE DECREE 58 OF 1998. RESOLUTIONS RELATED THERETO O.4.1 TO STATE THE BOARD OF DIRECTORS MEMBERS' Mgmt For For NUMBER O.4.2 TO STATE THE BOARD OF DIRECTORS' TERM OF Mgmt For For OFFICE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS O.431 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY FALCK S.P.A., REPRESENTING 60PCT OF THE STOCK CAPITAL: ENRICO OTTAVIANO FALCK; GUIDO GIUSEPPE MARIA CORBETTA; TONI VOLPE; FEDERICO FRANCESCO SERGIO FALCK; ANDREW LEE OTT; NICOLETTA GIADROSSI; ELISABETTA CALDERA; PAOLO PIETROGRANDE; GEORGINA GRENON; MARTA DASSU'; FILIPPO CLAUDIO NEIL MARCHI AND ELISABETTA FALCK O.432 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY ARCA FONDI SGR S.P.A., MANAGING OF THE FUNDS: ARCA ECONOMIA REALE EQUITY ITALIA, ARCA ECONOMIA REALE BILANCIATO ITALIA 30, ARCA AZIONI ITALIA; EURIZON CAPITAL S.A., MANAGING OF THE FUND: EURIZON FUND SECTION ITALIAN EQUITY OPPORTUNITIES; EURIZON CAPITAL SGR S.P.A., MANAGING OF THE FUNDS: EURIZON PROGETTO ITALIA 20, EURIZON PIR ITALIA 30, EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON AZIONI PMI ITALIA, EURIZON PROGETTO ITALIA 40; PRAMERICA SGR S.P.A., MANAGING OF THE FUNDS: PRAMERICA MITO 25 E MITO 50, REPRESENTING TOGETHER 1.31857PCT OF THE STOCK CAPITAL: SILVIA STEFINI O.4.4 TO STATE THE BOARD OF DIRECTORS' EMOLUMENT Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU. O.511 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: TO APPOINT THE EFFECTIVE INTERNAL AUDITORS AND THE ALTERNATE AUDITORS: LIST PRESENTED BY FALCK S.PA., REPRESENTING 60PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: PATRIZIA PALEOLOGO ORIUNDI; GIOVANNA CONCA AND FRANCO ALDO ABBATE. ALTERNATE AUDITORS: DANIELA DELFRATE AND FABIO ARTONI O.512 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT THE EFFECTIVE INTERNAL AUDITORS AND THE ALTERNATE AUDITORS: LIST PRESENTED BY ARCA FONDI SGR S.P.A., MANAGING OF THE FUNDS: ARCA ECONOMIA REALE EQUITY ITALIA, ARCA ECONOMIA REALE BILANCIATO ITALIA 30, ARCA AZIONI ITALIA; EURIZON CAPITAL S.A., MANAGING OF THE FUND: EURIZON FUND SECTION ITALIAN EQUITY OPPORTUNITIES; EURIZON CAPITAL SGR S.P.A., MANAGING OF THE FUNDS: EURIZON PROGETTO ITALIA 20, EURIZON PIR ITALIA 30, EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON AZIONI PMI ITALIA, EURIZON PROGETTO ITALIA 40; PRAMERICA SGR S.P.A., MANAGING OF THE FUNDS: PRAMERICA MITO 25 E MITO 50, REPRESENTING TOGETHER 1.31857PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITOR: DARIO RIGHETTI. ALTERNATE AUDITOR: DOMENICO BUSETTI O.5.2 TO APPOINT THE CHAIRMAN OF THE INTERNAL Mgmt For For AUDITORS O.5.3 TO STATE THE INTERNAL AUDITORS' EMOLUMENT Mgmt For For O.6.1 RESOLUTIONS RELATED TO THE FIRST SECTION OF Mgmt For For THE REWARDING REPORT AS PER ART. 123-TER, ITEM 3-BIS OF THE LEGISLATIVE DECREE 58 OF 1998 O.6.2 ADVISORY VOTING FOR THE SECOND SECTION OF Mgmt For For THE REWARDING REPORT AS PER ART. 123-TER, ITEM 6 OF THE LEGISLATIVE DECREE 58 OF 1998 E.1 TO AMEND ART. 9 OF THE COMPANY BY-LAWS IN Mgmt Against Against ORDER TO INTRODUCE DOUBLE VOTING AS PER ART. 127-QUINQUIES OF THE LEGISLATIVE DECREE 58 OF 1998. RESOLUTION RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- GECINA Agenda Number: 712226629 -------------------------------------------------------------------------------------------------------------------------- Security: F4268U171 Meeting Type: MIX Meeting Date: 23-Apr-2020 Ticker: ISIN: FR0010040865 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 17 MAR 2020: PLEASE NOTE THAT THE FRENCH Non-Voting PROXY CARD IS AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THANK YOU 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 06 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202003022000375-27 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202004062000784-42; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT & RECIEPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF THE OVERALL AMOUNT OF EXPENSES AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 TRANSFER TO A RESERVE ACCOUNT Mgmt For For O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2019, DISTRIBUTION OF THE DIVIDEND - REMINDER OF THE DIVIDENDS DISTRIBUTED FOR THE LAST THREE FINANCIAL YEARS O.5 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For IN SHARES RELATING TO THE FINANCIAL YEAR 2020 - DELEGATION OF POWERS TO THE BOARD OF DIRECTORS O.6 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For ARTICLE L. 225-37-3, I. OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMPENSATION OF CORPORATE OFFICERS FOR THE FINANCIAL YEAR 2019 O.8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO THE CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE ELEMENTS OF THE Mgmt For For COMPENSATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2020 O.11 APPROVAL OF THE ELEMENTS OF THE Mgmt For For COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2020 O.12 APPROVAL OF THE ELEMENTS OF THE Mgmt For For COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020 O.13 RATIFICATION OF THE APPOINTMENT OF MR. Mgmt For For JEROME BRUNEL AS CENSOR OF THE COMPANY O.14 RENEWAL OF THE TERM OF OFFICE OF MRS. INES Mgmt For For REINMANN TOPER AS DIRECTOR O.15 RENEWAL OF THE TERM OF OFFICE OF MR. CLAUDE Mgmt For For GENDRON AS DIRECTOR O.16 APPOINTMENT OF MR. JEROME BRUNEL AS Mgmt For For DIRECTOR O.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES E.18 APPROVAL OF THE PARTIAL CONTRIBUTION OF Mgmt For For ASSETS PLACED UNDER THE LEGAL REGIME OF DEMERGERS GRANTED BY GECINA TO GEC 25 COMPANY, A 100% SUBSIDIARY, OF ITS RESIDENTIAL ACTIVITY AND DELEGATION OF POWERS TO THE BOARD OF DIRECTORS FOR THE IMPLEMENTATION OF THE SAID CONTRIBUTION E.19 AMENDMENT TO ARTICLE 7 OF THE BY-LAWS - Mgmt For For FORM OF SHARES E.20 AMENDMENT TO ARTICLE 9, PARAGRAPHS 1 AND 2 Mgmt Against Against OF THE BY-LAWS - THRESHOLD CROSSINGS - INFORMATION E.21 AMENDMENT TO ARTICLE 19 OF THE BY-LAWS - Mgmt For For COMPENSATION OF DIRECTORS, CENSORS, THE CHAIRMAN, THE CHIEF EXECUTIVE OFFICER AND THE DEPUTY CHIEF EXECUTIVE OFFICERS E.22 AMENDMENT TO ARTICLE 23, PARAGRAPH 4, OF Mgmt For For THE BY-LAWS - DISTRIBUTION OF PROFITS - RESERVES E.23 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 - WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO THE CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES E.24 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 - WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, BY PUBLIC OFFERS OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.25 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 - WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, IN THE EVENT OF AN EXCHANGE OFFER INITIATED BY THE COMPANY E.26 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 - WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, BY PUBLIC OFFERS AS REFERRED TO IN ARTICLE L. 411-2 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.28 POSSIBILITY TO ISSUE SHARES OR TRANSFERABLE Mgmt For For SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO SHARES TO BE ISSUED BY THE COMPANY AS CONSIDERATION FOR CONTRIBUTIONS IN KIND E.29 DETERMINATION OF THE ISSUE PRICE OF SHARES Mgmt For For OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR, IN THE CONTEXT OF A SHARE CAPITAL INCREASE WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.30 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER SUMS E.31 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO CARRY OUT AN INCREASE OF THE COMPANY'S SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER E.32 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH ALLOCATIONS OF FREE EXISTING SHARES OR SHARES TO BE ISSUED IN FAVOUR OF EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE GROUP OR OF CERTAIN CATEGORIES THEREOF E.33 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES O.34 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- H & M HENNES & MAURITZ AB Agenda Number: 712506368 -------------------------------------------------------------------------------------------------------------------------- Security: W41422101 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: SE0000106270 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE AGM Non-Voting 2 ELECTION OF A CHAIRMAN FOR THE AGM: LAWYER Non-Voting SVEN UNGER 3 ESTABLISHMENT AND APPROVAL OF VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF PEOPLE TO CHECK THE MINUTES Non-Voting 6 EXAMINATION OF WHETHER THE MEETING WAS DULY Non-Voting CONVENED 7 PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND CONSOLIDATED AUDITOR'S REPORT, AND AUDITOR'S STATEMENT ON WHETHER THE GUIDELINES FOR REMUNERATION OF SENIOR EXECUTIVES APPLICABLE SINCE THE LAST AGM HAVE BEEN FOLLOWED 8.A ADOPTION OF THE INCOME STATEMENT AND Mgmt For For BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8.B DISPOSAL OF THE COMPANY'S EARNINGS IN Mgmt For For ACCORDANCE WITH THE ADOPTED BALANCE SHEET 8.C DISCHARGE OF THE MEMBERS OF THE BOARD AND Mgmt For For CEO FROM LIABILITY TO THE COMPANY CMMT PLEASE NOTE THAT RESOLUTIONS 9 TO 13 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 9 ESTABLISHMENT OF THE NUMBER OF BOARD Mgmt For MEMBERS AND AUDITORS: THE NOMINATION COMMITTEE PROPOSES EIGHT BOARD MEMBERS WITH NO DEPUTIES. THE NOMINATION COMMITTEE PROPOSES THAT ONE AUDITOR BE ELECTED 10 ESTABLISHMENT OF FEES TO THE BOARD AND Mgmt For AUDITORS 11.1 ELECTION OF BOARD MEMBER: STINA BERGFORS Mgmt For 11.2 ELECTION OF BOARD MEMBER: ANDERS DAHLVIG Mgmt For 11.3 ELECTION OF BOARD MEMBER: DANICA KRAGIC Mgmt For JENSFELT 11.4 ELECTION OF BOARD MEMBER: LENA PATRIKSSON Mgmt For KELLER 11.5 ELECTION OF BOARD MEMBER: CHRISTIAN SIEVERT Mgmt Against 11.6 ELECTION OF BOARD MEMBER: ERICA WIKING Mgmt For HAGER 11.7 ELECTION OF BOARD MEMBER: NIKLAS ZENNSTROM Mgmt For 11.8 ELECTION OF BOARD MEMBER: KARL-JOHAN Mgmt For PERSSON 11.9 CHAIRMAN OF THE BOARD: KARL-JOHAN PERSSON Mgmt For 12 ELECTION OF AUDITOR: THE NOMINATION Mgmt For COMMITTEE PROPOSES THAT THE REGISTERED ACCOUNTING FIRM ERNST & YOUNG AB BE ELECTED AS AUDITOR OF THE COMPANY FOR THE PERIOD UNTIL THE CONCLUSION OF THE 2021 ANNUAL GENERAL MEETING, AS RECOMMENDED BY THE AUDITING COMMITTEE. ERNST & YOUNG AB HAS NOTIFIED THAT IF THE AGM APPROVES THE PROPOSAL, AUTHORISED PUBLIC ACCOUNTANT ANDREAS TROBERG WILL BE THE AUDITOR-IN-CHARGE 13 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For COMMITTEE AND ESTABLISHMENT OF PRINCIPLES FOR THE NOMINATION COMMITTEE 14.A RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For OF SENIOR EXECUTIVES 14.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THE SHAREHOLDER FONDAZIONE FINANZA ETICA PROPOSES THAT THE COMPANY (I) FULLY DISCLOSES THE SUSTAINABILITY TARGETS THAT MUST BE FULFILLED BY ALL MEMBERS OF THE SENIOR EXECUTIVE TEAM TO TRIGGER VARIABLE REMUNERATION AND ANNUALLY REPORTS THE PERFORMANCE OF SENIOR EXECUTIVES AGAINST THOSE TARGETS; (II) DISCLOSES PRECISELY THE MEMBERS OF THE EXECUTIVE MANAGEMENT TEAM AND RESPONSIBLE FOR OTHER GROUP FUNCTIONS TO WHICH THE ABOVE MENTIONED TARGETS APPLY; (III) DISCLOSES THE RATIOS OF FIXED TO VARIABLE PAY FOR THE GROUP'S CEO AND CHAIRMAN AS WELL AS THE AVERAGE RATIO OF FIXED TO VARIABLE PAY FOR THE SENIOR EXECUTIVE TEAM; (IV) INDICATES AND, WHERE APPLICABLE, EXPLAINS WHETHER COMPARABLE COMPANIES HAVE BEEN TAKEN INTO ACCOUNT IN ORDER TO ESTABLISH THE COMPANY'S REMUNERATION POLICY FOR THE SENIOR EXECUTIVE TEAM; AND (V) PROVIDES INFORMATION ON WHETHER ANY EXTERNAL ADVISORS TOOK PART IN THE DEFINITION OF THE REMUNERATION POLICY AND, IF SO, THEIR IDENTITY 15 RESOLUTION ON THE BOARD'S PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION 16 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER'S PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION 17 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REQUEST BY SHAREHOLDER FOR SPECIAL EXAMINATION 18 CLOSING OF THE AGM Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 399239 DUE TO THERE ARE 9 SUB-PARTS UNDER RESOLUTION 11. 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 30 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 400902, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HELLOFRESH SE Agenda Number: 712792325 -------------------------------------------------------------------------------------------------------------------------- Security: D3R2MA100 Meeting Type: AGM Meeting Date: 30-Jun-2020 Ticker: ISIN: DE000A161408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2019 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 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 2020 FINANCIAL YEAR: KPMG AG, BERLIN 5 RESOLUTION ON THE ADJUSTMENT TO THE TERM OF Mgmt Against Against OFFICE OF THE MEMBERS OF THE SUPERVISORY BOARD AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE MEMBERS OF THE SUPERVISORY BOARD SHALL BE ELECTED UNTIL THE END OF THE SHAREHOLDERS' MEETING WHICH DECIDES ON THE RATIFICATION OF THE ACTS FOR THE SECOND FINANCIAL YEAR AFTER THE START OF THE TERM OF OFFICE 6.A ELECTION TO THE SUPERVISORY BOARD: JEFFREY Mgmt For For LIEBERMANN 6.B ELECTION TO THE SUPERVISORY BOARD: UGO Mgmt For For ARZANI 6.C ELECTION TO THE SUPERVISORY BOARD: URSULA Mgmt For For RADEKE-PIETSCH 6.D ELECTION TO THE SUPERVISORY BOARD: JOHN H. Mgmt For For RITTENHOUSE 6.E ELECTION TO THE SUPERVISORY BOARD: DEREK Mgmt For For ZISSMAN 7 RESOLUTION ON THE REVOCATION OF THE Mgmt For For EXISTING AUTHORIZED CAPITAL 2018/I AND 2018/II, THE CREATION OF A NEW AUTHORIZED CAPITAL 2020/I, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZED CAPITAL 2018/I AND 2018/II SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 22,299,930 THROUGH THE ISSUE OF UP TO 22,299,930 NEW BEARER NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE JUNE 29, 2025 (AUTHORIZED CAPITAL 2020/I). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, SHARES HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE AND THE CAPITAL INCREASE DOES NOT EXCEED 10 PERCENT OF THE SHARE CAPITAL, - HOLDERS OF CONVERSION AND/OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS, - SHARES HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES, - SHARES HAVE BEEN ISSUED FOR THE PAYMENT OF SCRIP DIVIDENDS 8 RESOLUTION ON THE REVOCATION OF THE Mgmt For For EXISTING AUTHORIZATION TO ISSUE CONVERTIBLE BONDS, WARRANT BONDS, PROFIT-SHARING RIGHTS AND/OR PARTICIPATING BONDS, A NEW AUTHORIZATION TO ISSUE CONVERTIBLE BONDS, WARRANT BONDS, PROFIT-SHARING RIGHTS AND/OR PARTICIPATING BONDS, THE REVOCATION OF THE EXISTING CONTINGENT CAPITAL 2017/III AND 2018/I, THE PARTIAL REVOCATION OF THE EXISTING CONTINGENT CAPITAL 2018/II, THE CREATION OF A NEW CONTINGENT CAPITAL 2020/I, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING OF JUNE 5, 2018 TO ISSUE BONDS SHALL BE REVOKED. THE EXISTING CONTINGENT CAPITAL 2017/III AND 2018/I SHALL BE REVOKED AND THE EXISTING CONTINGENT CAPITAL 2018/II SHALL BE REDUCED TO EUR 5,000,000. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER OR REGISTERED CONVERTIBLE BONDS, WARRANT BONDS, PROFIT-SHARING RIGHTS AND/OR PARTICIPATING BONDS (OR A COMBINATION OF THESE INSTRUMENTS) (COLLECTIVELY REFERRED TO IN THE FOLLOWING AS 'BONDS') OF UP TO EUR 1,000,000,000, CONFERRING CONVERSION OROPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE JUNE 29, 2025. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, - HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS, - BONDS HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE AND CONFER CONVERSION OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10 PERCENT OF THE SHARE CAPITAL, - BONDS HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 40,000,000 THROUGH THE ISSUE OF UP TO 40,000,000 NEW BEARER NO-PAR SHARES (ORDINARY SHARES), INSOFAR AS CONVERSION OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2020/I) 9 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Mgmt For For OWN SHARES AND THE REVOCATION OF THE EXISTING AUTHORIZATION TO ACQUIRE OWN SHARES THE EXISTING AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING OF JUNE 5, 2018 TO ACQUIRE OWN SHARES SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ACQUIRE OWN SHARES OF UP TO 10 PERCENT OF THE SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10 PERCENT FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE JUNE 29, 2025. BESIDES SELLING THE SHARES ON THE STOCK EXCHANGE OR OFFERING THEM TO ALL SHAREHOLDERS, THE BOARD OF MDS SHALL ALSO BE AUTHORIZED TO RETIRE THE SHARES, TO OFFER THE SHARES TO EMPLOYEES AND BOARD MEMBERS OF THE COMPANY AND AFFILIATED COMPANIES, TO USE THE SHARES FOR MERGERS AND ACQUISITIONS, TO SELL THE SHARES TO THIRD PARTIES AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, AND TO USE THE SHARES FOR SERVICING CONVERSION OR OPTION RIGHTS 10 RESOLUTION ON THE AMENDMENT TO SECTION Mgmt For For 15(3) OF THE ARTICLES OF ASSOCIATION SECTION 15(3)1: PROOF OF SHARE OWNERSHIP ISSUED IN TEXT FORM IN ACCORD-ANCE WITH SECTION 67C(3) OF THE GERMAN STOCK CORPORATION ACT SHALL BE SUFFICIENT AS EVIDENCE 11 RESOLUTION ON THE AMENDMENT TO SECTION Mgmt For For 10(2) OF THE ARTICLES OF ASSOCIATION SECTION 10(2) SHALL BE AMENDED IN RESPECT OF THE TRANSACTIONS AND MEASURES REQUIRING THE APPROVAL OF THE SUPERVISORY BOARD -------------------------------------------------------------------------------------------------------------------------- INTERMEDIATE CAPITAL GROUP PLC Agenda Number: 711323535 -------------------------------------------------------------------------------------------------------------------------- Security: G4807D192 Meeting Type: AGM Meeting Date: 25-Jul-2019 Ticker: ISIN: GB00BYT1DJ19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S FINANCIAL Mgmt For For STATEMENTS AND REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") AND OF THE AUDITORS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) AS SET OUT IN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 3 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY TO HOLD OFFICE AS THE COMPANY'S AUDITORS FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID 4 TO AUTHORISE THE AUDIT COMMITTEE, FOR AND Mgmt For For ON BEHALF OF THE BOARD, TO DETERMINE THE REMUNERATION OF THE AUDITORS 5 TO DECLARE A FINAL DIVIDEND OF 35 PENCE PER Mgmt For For ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 PAYABLE ON 6 AUGUST 2019 6 TO RE-APPOINT KEVIN PARRY OBE AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-APPOINT BENOIT DURTESTE AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-APPOINT VIRGINIA HOLMES AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-APPOINT MICHAEL NELLIGAN AS A Mgmt For For DIRECTOR OF THE COMPANY 10 TO RE-APPOINT KATHRYN PURVES AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-APPOINT AMY SCHIOLDAGER AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-APPOINT ANDREW SYKES AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-APPOINT STEPHEN WELTON AS A DIRECTOR Mgmt For For OF THE COMPANY 14 TO APPOINT VIJAY BHARADIA AS A DIRECTOR OF Mgmt For For THE COMPANY 15 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For AUTHORITIES, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006 (THE "ACT"), TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY 16 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For AUTHORITIES AND SUBJECT TO THE PASSING OF RESOLUTION 15, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE ACT TO ALLOT EQUITY SECURITIES FOR CASH 17 THAT, IN ADDITION TO ANY AUTHORITY GRANTED Mgmt For For UNDER RESOLUTION 16, AND SUBJECT TO THE PASSING OF RESOLUTION 15, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE ACT TO ALLOT EQUITY SECURITIES FOR CASH 18 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES OF ORDINARY SHARES IN THE COMPANY 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 -------------------------------------------------------------------------------------------------------------------------- KBC GROUPE SA Agenda Number: 712341003 -------------------------------------------------------------------------------------------------------------------------- Security: B5337G162 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: BE0003565737 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 REVIEW OF THE COMBINED ANNUAL REPORT OF THE Non-Voting BOARD OF DIRECTORS OF KBC GROUP NV ON THE COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019 2 REVIEW OF THE STATUTORY AUDITOR'S REPORTS Non-Voting ON THE COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019 3 REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS Non-Voting OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019 4 RESOLUTION TO APPROVE THE COMPANY ANNUAL Mgmt For For ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019 5.A RESOLUTION WITH RESPECT TO THE PROFIT Mgmt For For DISTRIBUTION BY KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019: FIRST RESOLUTION TO ALLOCATE 10 289 215.22 EUROS AS CATEGORIZED PROFIT PREMIUM AS STIPULATED IN THE COLLECTIVE LABOUR AGREEMENT OF 9 FEBRUARY 2018 WITH REGARD TO THE CATEGORIZED PROFIT PREMIUM CONCERNING FINANCIAL YEAR 2019 5.B RESOLUTION WITH RESPECT TO THE PROFIT Mgmt For For DISTRIBUTION BY KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019: SECOND RESOLUTION TO ALLOCATE 416 155 676 EUROS AS A GROSS DIVIDEND, I.E. A GROSS DIVIDEND PER SHARE OF 1 EURO. FURTHER TO PAYMENT OF AN INTERIM DIVIDEND IN THE SUM OF 416 155 676 EUROS, IT IS THEREFORE PROPOSED NOT TO DISTRIBUTE A FINAL DIVIDEND 6 RESOLUTION TO APPROVE THE REMUNERATION Mgmt For For REPORT OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019, AS INCLUDED IN THE COMBINED ANNUAL REPORT OF THE BOARD OF DIRECTORS OF KBC GROUP NV REFERRED TO UNDER ITEM 1 OF THIS AGENDA 7 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For DIRECTORS OF KBC GROUP NV FOR THE PERFORMANCE OF THEIR DUTIES DURING FINANCIAL YEAR 2019 8 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For STATUTORY AUDITOR OF KBC GROUP NV FOR THE PERFORMANCE OF ITS DUTIES DURING FINANCIAL YEAR 2019 9 AT THE REQUEST OF THE STATUTORY AUDITOR AND Mgmt For For FOLLOWING FAVOURABLE ENDORSEMENT BY THE AUDIT COMMITTEE, RESOLUTION TO RAISE THE STATUTORY AUDITOR'S FEE FOR FINANCIAL YEAR 2019, BY INCREASING IT TO 252 134 EUROS 10.A APPOINTMENT: RESOLUTION TO ENDOW MR. Mgmt For For KOENRAAD DEBACKERE WITH THE CAPACITY OF INDEPENDENT DIRECTOR WITHIN THE MEANING OF AND IN LINE WITH THE CRITERIA SET OUT IN ARTICLE 7:87 OF THE CODE ON COMPANIES AND ASSOCIATIONS AND IN THE 2020 BELGIAN CODE ON CORPORATE GOVERNANCE, FOR THE REMAINING TERM OF HIS OFFICE, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2023 10.B APPOINTMENT: RESOLUTION TO APPOINT MR. ERIK Mgmt Against Against CLINCK, AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 10.C APPOINTMENT: RESOLUTION TO APPOINT MRS. Mgmt Against Against LIESBET OKKERSE, AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 10.D APPOINTMENT: RESOLUTION TO RE-APPOINT MR. Mgmt Against Against THEODOROS ROUSSIS, AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 10.E APPOINTMENT: RESOLUTION TO RE-APPOINT MRS. Mgmt Against Against SONJA DE BECKER, AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 10.F APPOINTMENT: RESOLUTION TO RE-APPOINT MR. Mgmt For For JOHAN THIJS, AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 10.G APPOINTMENT: RESOLUTION TO RE-APPOINT MRS. Mgmt For For VLADIMIRA PAPIRNIK AS AN INDEPENDENT DIRECTOR WITHIN THE MEANING OF AND IN LINE WITH THE CRITERIA SET OUT IN ARTICLE 7:87 OF THE CODE ON COMPANIES AND ASSOCIATIONS AND IN THE 2020 BELGIAN CODE ON CORPORATE GOVERNANCE FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 11 OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- KERING SA Agenda Number: 712748106 -------------------------------------------------------------------------------------------------------------------------- Security: F5433L103 Meeting Type: MIX Meeting Date: 16-Jun-2020 Ticker: ISIN: FR0000121485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 382608 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU O.1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2019 O.3 APPROPRIATION OF NET INCOME FOR 2019 AND Mgmt For For SETTING OF THE DIVIDEND O.4 REAPPOINTMENT OF JEAN-PIERRE DENIS AS A Mgmt Against Against DIRECTOR O.5 REAPPOINTMENT OF GINEVRA ELKANN AS A Mgmt For For DIRECTOR O.6 REAPPOINTMENT OF SOPHIE L'HELIAS AS A Mgmt For For DIRECTOR O.7 APPOINTMENT OF JEAN LIU AS A DIRECTOR Mgmt For For O.8 APPOINTMENT OF TIDJANE THIAM AS A DIRECTOR Mgmt For For O.9 APPOINTMENT OF EMMA WATSON AS A DIRECTOR Mgmt For For O.10 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For ARTICLE L. 225 - 37 - 3, I OF THE FRENCH COMMERCIAL CODE RELATING TO REMUNERATION PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2019 TO CORPORATE OFFICERS IN RESPECT OF THEIR DUTIES AS DIRECTORS O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS OF TOTAL REMUNERATION AND BENEFITS IN KIND PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2019 TO FRANCOIS-HENRI PINAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS OF TOTAL REMUNERATION AND BENEFITS IN KIND PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2019 TO JEAN-FRANCOIS PALUS, GROUP MANAGING DIRECTOR O.13 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For EXECUTIVE CORPORATE OFFICERS O.14 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For CORPORATE OFFICERS IN RESPECT OF THEIR DUTIES AS DIRECTORS O.15 RENEWAL OF THE TERMS OF OFFICE OF DELOITTE Mgmt For For & ASSOCIES AS PRINCIPAL STATUTORY AUDITOR AND BEAS AS SUBSTITUTE STATUTORY AUDITOR O.16 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE, RETAIN OR TRANSFER THE COMPANY'S SHARES E.17 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt Against Against MAKE FREE GRANTS OF ORDINARY SHARES OF THE COMPANY (EXISTING OR TO BE ISSUED), SUBJECT, WHERE APPLICABLE, TO PERFORMANCE CONDITIONS, TO BENEFICIARIES OR CATEGORIES OF BENEFICIARIES AMONG THE EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND AFFILIATED COMPANIES, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PRE- E MPTIVE SUBSCRIPTION RIGHTS E.18 MODIFICATION OF THE MINIMUM NUMBER OF Mgmt Against Against SHARES THAT EACH DIRECTOR IS REQUIRED TO OWN AND AMENDMENT OF ARTICLE 10 OF THE COMPANY'S ARTICLES OF ASSOCIATION ("COMPANY MANAGEMENT - BOARD OF DIRECTORS") TO BRING IT INTO LINE WITH THE PROVISIONS OF THE PACTE LAW RELATING TO DIRECTORS REPRESENTING EMPLOYEES E.19 AMENDMENT OF ARTICLE 11 OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION ("TASKS AND POWERS OF THE BOARD OF DIRECTORS") TO REFLECT THE NEW PROVISIONS OF ARTICLE L. 225- 35 OF THE FRENCH COMMERCIAL CODE E.20 AMENDMENT OF ARTICLE 13 OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION ("DELIBERATIONS OF THE BOARD OF DIRECTORS - MINUTES") TO REFLECT THE PROVISIONS OF FRENCH LAW NO. 2019 - 744 OF JULY 19, 2019 RELATING TO CERTAIN DECISIONS THAT CAN BE MADE BY THE BOARD OF DIRECTORS VIA WRITTEN CONSULTATION E.21 DELETION OF ARTICLE 18 OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION ("NON-VOTING DIRECTORS") E.22 AMENDMENT OF ARTICLE 17 OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION ("COMPENSATION OF THE DIRECTORS, THE CHAIRMAN, THE MANAGING DIRECTOR, THE ASSISTANT MANAGING DIRECTORS AND THE OFFICERS OF THE BOARD OF DIRECTORS") TO BRING IT INTO LINE WITH THE PROVISIONS OF THE PACTE LAW RELATING TO THE REMUNERATION OF DIRECTORS, AND DELETION OF REFERENCES TO NON- VOTING DIRECTORS E.23 POWERS FOR FORMALITIES Mgmt For For CMMT 29 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005292002027-65; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID 426806, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE N.V. Agenda Number: 712228130 -------------------------------------------------------------------------------------------------------------------------- Security: N0074E105 Meeting Type: AGM Meeting Date: 08-Apr-2020 Ticker: ISIN: NL0011794037 -------------------------------------------------------------------------------------------------------------------------- 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 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 4 ADOPT FINANCIAL STATEMENTS Mgmt For For 5 APPROVE DIVIDENDS OF EUR 0.76 PER SHARE Mgmt For For 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 9 APPROVE REMUNERATION POLICY FOR MANAGEMENT Mgmt For For BOARD MEMBERS 10 APPROVE REMUNERATION POLICY FOR SUPERVISORY Mgmt For For BOARD MEMBERS 11 ELECT FRANK VAN ZANTEN TO SUPERVISORY BOARD Mgmt For For 12 ELECT HELEN WEIR TO SUPERVISORY BOARD Mgmt For For 13 REELECT MARY ANNE CITRINO TO SUPERVISORY Mgmt For For BOARD 14 REELECT DOMINIQUE LEROY TO SUPERVISORY Mgmt For For BOARD 15 REELECT BILL MCEWAN TO SUPERVISORY BOARD Mgmt For For 16 REELECT KEVIN HOLT TO MANAGEMENT BOARD Mgmt For For 17 ELECT NATALIE KNIGHT TO MANAGEMENT BOARD Mgmt For For 18 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 19 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL 20 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 21 AUTHORIZE BOARD TO ACQUIRE COMMON SHARES Mgmt For For 22 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For 23 CLOSE MEETING Non-Voting CMMT 31 MAR 2020: UNLIKE PAST GENERAL MEETINGS, Non-Voting DUE TO THE COVID-19 HEALTH RISK, THE COMPANY URGES SHAREHOLDERS NOT TO ATTEND THIS AGM IN-PERSON AND TO VOTE IN ADVANCE OF THE MEETING. IF A SHAREHOLDER NEVERTHELESS INSISTS ON ATTENDING THE MEETING IN-PERSON, HE OR SHE IS REQUESTED TO SEND AN EMAIL TO THE COMPANY SECRETARY AT company.secretary@aholddelhaize.com ON OR BEFORE APRIL 3, 2020 WITH THE MOTIVATION TO ATTEND IN-PERSON. TO ENSURE A SAFE AND ORDERLY MEETING AS MUCH AS POSSIBLE, THE COMPANY WILL ASSESS EACH SUCH REQUEST AND IT CANNOT ADMIT SHAREHOLDERS WHO HAVE NOT SUBMITTED A REQUEST TO ATTEND IN-PERSON. SHAREHOLDERS WHO DO ATTEND THE MEETING IN-PERSON WILL DO SO AT THEIR OWN HEALTH RISK AND ARE RESPONSIBLE FOR MAINTAINING THE MANDATORY SOCIAL DISTANCE AT ALL TIMES. THOSE WHO SHOW SYMPTOMS OF COVID-19 AS REFERRED TO ON THE DUTCH RIVM WEBSITE, SUCH AS COUGH, SHORTNESS OF BREATH OR FEVER, OR WHO HAVE BEEN IN CONTACT WITH ANY PERSON SUFFERING FROM COVID-19 DURING THE PREVIOUS 14 DAYS, MAY NOT ATTEND THE MEETING. THOSE WHO DO NOT ACT IN ACCORDANCE WITH THE MANDATORY SOCIAL DISTANCE WILL BE ASKED TO LEAVE THE MEETING. VISITORS WILL NOT BE ADMITTED CMMT 31 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LAFARGEHOLCIM LTD Agenda Number: 712438488 -------------------------------------------------------------------------------------------------------------------------- Security: H4768E105 Meeting Type: AGM Meeting Date: 12-May-2020 Ticker: ISIN: CH0012214059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, AND THE ANNUAL FINANCIAL STATEMENTS OF LAFARGEHOLCIM LTD 1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT 3.1 APPROPRIATION OF AVAILABLE EARNINGS Mgmt For For 3.2 DISTRIBUTION PAYABLE OUT OF CAPITAL Mgmt For For CONTRIBUTION RESERVES 4.1.1 RE-ELECTION OF DR. BEAT HESS AS A MEMBER Mgmt For For AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF COLIN HALL AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF NAINA LAL KIDWAI AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF PATRICK KRON AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF JURG OLEAS AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF CLAUDIA SENDER RAMIREZ AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.9 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt For For SORENSEN AS A MEMBER OF THE BOARD OF DIRECTORS 4.110 RE-ELECTION OF DR. DIETER SPALTI AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.2.1 ELECTION OF PROF. DR. PHILIPPE BLOCK AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.2.2 ELECTION OF KIM FAUSING AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.3.1 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF Mgmt For For THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.3.2 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt For For THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.3.3 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt For For SORENSEN AS A MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.4.1 ELECTION OF COLIN HALL AS A MEMBER OF THE Mgmt For For NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.4.2 ELECTION OF CLAUDIA SENDER RAMIREZ AS A Mgmt For For MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.5.1 RE-ELECTION OF THE AUDITOR: CONFERRAL OF Mgmt For For THE MANDATE FOR THE AUDITOR FOR THE FINANCIAL YEAR 2020 ON DELOITTE AG, ZURICH, SWITZERLAND 4.5.2 ELECTION OF THE INDEPENDENT PROXY: DR. Mgmt For For SABINE BURKHALTER KAIMAKLIOTIS OF VOSER ATTORNEYS AT LAW, STADTTURMSTRASSE 19, 5401 BADEN, SWITZERLAND 5.1 COMPENSATION OF THE BOARD OF DIRECTORS FOR Mgmt For For THE NEXT TERM OF OFFICE 5.2 COMPENSATION OF THE EXECUTIVE COMMITTEE FOR Mgmt For For THE FINANCIAL YEAR 2021 6 GENERAL INSTRUCTIONS ON UNANNOUNCED Mgmt Against Against PROPOSALS/NEW ITEMS ON THE AGENDA. FOR = IN ACCORDANCE WITH THE BOARD OF DIRECTORS, AGAINST = REJECTION, ABSTAIN = ABSTENTION -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 711384747 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: AGM Meeting Date: 26-Jul-2019 Ticker: ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 235928 DUE TO CHANGE IN RECORD DATE FROM 29 APR 2019 TO 24 JUL 2019. 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.A ELECTION OF DIRECTOR: PROF. DR. WOLFGANG Mgmt No vote REITZLE 1.B ELECTION OF DIRECTOR: STEPHEN F. ANGEL Mgmt No vote 1.C ELECTION OF DIRECTOR: PROF. DDR. Mgmt No vote ANN-KRISTIN ACHLEITNER 1.D ELECTION OF DIRECTOR: PROF. DR. CLEMENS Mgmt No vote BORSIG 1.E ELECTION OF DIRECTOR: DR. NANCE K. DICCIANI Mgmt No vote 1.F ELECTION OF DIRECTOR: DR. THOMAS ENDERS Mgmt No vote 1.G ELECTION OF DIRECTOR: FRANZ FEHRENBACH Mgmt No vote 1.H ELECTION OF DIRECTOR: EDWARD G. GALANTE Mgmt No vote 1.I ELECTION OF DIRECTOR: LARRY D. MCVAY Mgmt No vote 1.J ELECTION OF DIRECTOR: DR. VICTORIA OSSADNIK Mgmt No vote 1.K ELECTION OF DIRECTOR: PROF. DR. MARTIN H. Mgmt No vote RICHENHAGEN 1.L ELECTION OF DIRECTOR: ROBERT L. WOOD Mgmt No vote 2.A TO RATIFY, ON AN ADVISORY AND NON-BINDING Mgmt No vote BASIS, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ("PWC") AS THE INDEPENDENT AUDITOR 2.B TO AUTHORIZE THE BOARD, ACTING THROUGH THE Mgmt No vote AUDIT COMMITTEE, TO DETERMINE PWC'S REMUNERATION 3 TO DETERMINE THE PRICE RANGE AT WHICH LINDE Mgmt No vote PLC CAN RE-ALLOT SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW 4 TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt No vote BASIS, THE COMPENSATION OF LINDE PLC'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2019 PROXY STATEMENT CMMT PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, Non-Voting TWO YEAR, THREE YEARS OR ABSTAIN. PLEASE SELECT 'FOR' ON ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO PLACE A VOTE FOR THAT FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR AGAINST IN ANY OF THE 'YEAR' OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN ON YOUR BEHALF. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE @ 1 YEAR 5.1 TO RECOMMEND, ON AN ADVISORY AND Mgmt No vote NON-BINDING BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY SHAREHOLDER VOTES ON THE COMPENSATION OF LINDE PLC'S NAMED EXECUTIVE OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 1 YEAR 5.2 TO RECOMMEND, ON AN ADVISORY AND Mgmt No vote NON-BINDING BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY SHAREHOLDER VOTES ON THE COMPENSATION OF LINDE PLC'S NAMED EXECUTIVE OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 2 YEARS 5.3 TO RECOMMEND, ON AN ADVISORY AND Mgmt No vote NON-BINDING BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY SHAREHOLDER VOTES ON THE COMPENSATION OF LINDE PLC'S NAMED EXECUTIVE OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 3 YEARS 5.4 TO RECOMMEND, ON AN ADVISORY AND Mgmt No vote NON-BINDING BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY SHAREHOLDER VOTES ON THE COMPENSATION OF LINDE PLC'S NAMED EXECUTIVE OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO APPROVE FOR ABSTAIN CMMT 08 JUL 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 5.1 TO 5.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LOGITECH INTERNATIONAL SA Agenda Number: 711456790 -------------------------------------------------------------------------------------------------------------------------- Security: H50430232 Meeting Type: AGM Meeting Date: 04-Sep-2019 Ticker: ISIN: CH0025751329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE STATUTORY FINANCIAL STATEMENTS OF LOGITECH INTERNATIONAL S.A. FOR FISCAL YEAR 2019 2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For DECLARATION OF DIVIDEND: CHF 0.7346 PER SHARE 4 RELEASE OF THE BOARD OF DIRECTORS AND Mgmt For For EXECUTIVE OFFICERS FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2019 5.A RE-ELECTION OF DR. PATRICK AEBISCHER TO THE Mgmt For For BOARD OF DIRECTORS 5.B RE-ELECTION MS. WENDY BECKER TO THE BOARD Mgmt For For OF DIRECTORS 5.C RE-ELECTION OF DR. EDOUARD BUGNION TO THE Mgmt For For BOARD OF DIRECTORS 5.D RE-ELECTION OF MR. BRACKEN DARRELL TO THE Mgmt For For BOARD OF DIRECTORS 5.E RE-ELECTION OF MR. GUERRINO DE LUCA TO THE Mgmt For For BOARD OF DIRECTORS 5.F RE-ELECTION OF MR. DIDIER HIRSCH TO THE Mgmt For For BOARD OF DIRECTORS 5.G RE-ELECTION OF DR. NEIL HUNT TO THE BOARD Mgmt For For OF DIRECTORS 5.H RE-ELECTION OF MS. MARJORIE LAO TO THE Mgmt For For BOARD OF DIRECTORS 5.I RE-ELECTION OF MS. NEELA MONTGOMERY TO THE Mgmt For For BOARD OF DIRECTORS 5.J ELECTION OF MR. GUY GECHT TO THE BOARD OF Mgmt For For DIRECTORS 5.K ELECTION OF MR. MICHAEL POLK TO THE BOARD Mgmt For For OF DIRECTORS 6 ELECTION OF THE CHAIRPERSON OF THE BOARD: Mgmt For For MS. WENDY BECKER 7.A RE-ELECTION OF DR. EDOUARD BUGNION TO THE Mgmt For For COMPENSATION COMMITTEE 7.B RE-ELECTION OF DR. NEIL HUNT TO THE Mgmt For For COMPENSATION COMMITTEE 7.C ELECTION OF MR. MICHAEL POLK TO THE Mgmt For For COMPENSATION COMMITTEE 8 APPROVAL OF COMPENSATION FOR THE BOARD OF Mgmt For For DIRECTORS FOR THE 2019 TO 2020 BOARD YEAR 9 APPROVAL OF COMPENSATION FOR THE GROUP Mgmt For For MANAGEMENT TEAM FOR FISCAL YEAR 2021 10 RE-ELECTION OF KPMG AG AS LOGITECH'S Mgmt For For AUDITORS AND RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS LOGITECH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2020 11 RE-ELECTION OF ETUDE REGINA WENGER & SARAH Mgmt For For KEISER-WUGER AS INDEPENDENT REPRESENTATIVE CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 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 -------------------------------------------------------------------------------------------------------------------------- NATIONAL EXPRESS GROUP PLC Agenda Number: 712301338 -------------------------------------------------------------------------------------------------------------------------- Security: G6374M109 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: GB0006215205 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS OF THE Mgmt For For COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE AUDITOR'S REPORT THEREON ('ANNUAL REPORT 2019') 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION AS SET OUT IN THE ANNUAL REPORT 2019 3 TO DECLARE A FINAL DIVIDEND OF 11.19P PER Mgmt Abstain Against ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 4 TO RE-ELECT SIR JOHN ARMITT AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT MATT ASHLEY AS A DIRECTOR OF Mgmt Abstain Against THE COMPANY 6 TO RE-ELECT JORGE COSMEN AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MATTHEW CRUMMACK AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT CHRIS DAVIES AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT DEAN FINCH AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO ELECT ANA DE PRO GONZALO AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO ELECT KAREN GEARY AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-ELECT MIKE MCKEON AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT CHRIS MUNTWYLER AS A DIRECTOR Mgmt For For OF THE COMPANY 14 TO RE-ELECT ELLIOT (LEE) SANDER AS A Mgmt For For DIRECTOR OF THE COMPANY 15 TO RE-ELECT DR ASHLEY STEEL AS A DIRECTOR Mgmt For For OF THE COMPANY 16 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 17 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 18 AUTHORITY TO MAKE POLITICAL DONATIONS AND Mgmt For For INCUR POLITICAL EXPENDITURE 19 AUTHORITY TO ALLOT SHARES Mgmt For For 20 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 21 SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 22 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 23 THAT A GENERAL MEETING OF THE COMPANY Mgmt For For (OTHER THAN AN ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 24 THAT WITH EFFECT FROM THE CONCLUSION OF THE Mgmt For For COMPANY'S 2020 ANNUAL GENERAL MEETING THE ARTICLES OF ASSOCIATION PRODUCED TO SUCH MEETING AND INITIALLED BY THE CHAIRMAN OF SUCH MEETING FOR THE PURPOSE OF IDENTIFICATION BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION CMMT 17 APR 2020: PLEASE DO NOT VOTE ON THE Non-Voting RESOLUTION 5, SINCE IT IS NO LONGER A PART OF THIS MEETING. THANK YOU CMMT 17 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NESTE CORPORATION Agenda Number: 712495868 -------------------------------------------------------------------------------------------------------------------------- Security: X5688A109 Meeting Type: AGM Meeting Date: 18-May-2020 Ticker: ISIN: FI0009013296 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF THE EXAMINERS OF THE MINUTES Non-Voting AND THE SUPERVISORS FOR COUNTING OF VOTES 4 ESTABLISHING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting THE VOTING LIST 6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting FOR 2019, INCLUDING ALSO THE CONSOLIDATED FINANCIAL STATEMENTS, THE REVIEW BY THE BOARD OF DIRECTORS, AND THE AUDITOR'S REPORT: REVIEW BY THE PRESIDENT & CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS, Mgmt For For INCLUDING ALSO THE ADOPTION OF THE CONSOLIDATED FINANCIAL STATEMENTS 8 USE OF THE PROFIT SHOWN IN THE BALANCE Mgmt For For SHEET AND DECIDING ON THE PAYMENT OF DIVIDEND: FIRST DIVIDEND INSTALLMENT, EUR 0.46 PER SHARE AND SECOND DIVIDEND INSTALLMENT IN A MAXIMUM AMOUNT OF EUR 0.56 PER SHARE 9 DISCHARGING THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 HANDLING OF THE REMUNERATION POLICY FOR Mgmt For For GOVERNING BODIES CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 DECIDING THE REMUNERATION OF THE MEMBERS OF Mgmt For THE BOARD OF DIRECTORS 12 DECIDING THE NUMBER OF MEMBERS OF THE BOARD Mgmt For OF DIRECTORS: EIGHT MEMBERS 13 ELECTION OF THE CHAIR, THE VICE CHAIR, AND Mgmt For THE MEMBERS OF THE BOARD OF DIRECTORS: THE NOMINATION BOARD PROPOSES THAT MR. MATTI KAHKONEN SHALL BE RE-ELECTED AS THE CHAIR OF THE BOARD OF DIRECTORS. IN ADDITION, THE CURRENT MEMBERS OF THE BOARD MS. SONAT BURMAN-OLSSON, MS. MARTINA FLOEL, MR. JEAN-BAPTISTE RENARD, MR. JARI ROSENDAL, AND MR. MARCO WIREN ARE PROPOSED TO BE RE-ELECTED FOR A FURTHER TERM OF OFFICE. THE NOMINATION BOARD PROPOSES THAT MR. WIREN SHALL BE ELECTED AS THE VICE CHAIR OF THE BOARD. THE NOMINATION BOARD FURTHER PROPOSES THAT MR. NICK ELMSLIE AND MS. JOHANNA SODERSTROM SHALL BE ELECTED AS NEW MEMBERS 14 DECIDING THE REMUNERATION OF THE AUDITOR Mgmt For For 15 ELECTION OF THE AUDITOR: THE BOARD Mgmt For For PROPOSES, ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THAT THE AGM WOULD ELECT PRICEWATERHOUSECOOPERS OY, AUTHORIZED PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITOR. PRICEWATERHOUSECOOPERS OY HAS ANNOUNCED THAT IT WILL APPOINT MR. MARKKU KATAJISTO, AUTHORIZED PUBLIC ACCOUNTANT, AS THE PRINCIPALLY RESPONSIBLE AUDITOR. THE AUDITOR'S TERM OF OFFICE SHALL END AT THE CLOSURE OF THE NEXT AGM 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE THE BUYBACK OF COMPANY SHARES 17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON SHARE ISSUE 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NESTLE S.A. Agenda Number: 712296866 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REVIEW, THE Mgmt For For FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2019 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2019 Mgmt For For (ADVISORY VOTE) 2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE MANAGEMENT 3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2019 4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS: MR. PAUL BULCKE 4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. ULF MARK SCHNEIDER 4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. HENRI DE CASTRIES 4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. RENATO FASSBIND 4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MRS. ANN M. VENEMAN 4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MRS. EVA CHENG 4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. PATRICK AEBISCHER 4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MRS. URSULA M. BURNS 4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. KASPER RORSTED 4.110 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. PABLO ISLA 4.111 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MRS. KIMBERLY A. ROSS 4.112 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. DICK BOER 4.113 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. DINESH PALIWAL 4.2 ELECTION TO THE BOARD OF DIRECTORS: MRS. Mgmt For For HANNE JIMENEZ DE MORA 4.3.1 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR. PATRICK AEBISCHER 4.3.2 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MRS. URSULA M. BURNS 4.3.3 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR. PABLO ISLA 4.3.4 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR. DICK BOER 4.4 ELECTION OF THE STATUTORY AUDITORS: ERNST Mgmt For For AND YOUNG SA, LAUSANNE BRANCH 4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For HARTMANN DREYER, ATTORNEYS-AT-LAW 5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD 6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt For For SHARES) 7 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Against For MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE "NO" ON ANY SUCH YET UNKNOWN PROPOSAL -------------------------------------------------------------------------------------------------------------------------- NEXI S.P.A. Agenda Number: 712378783 -------------------------------------------------------------------------------------------------------------------------- Security: T6S18J104 Meeting Type: OGM Meeting Date: 05-May-2020 Ticker: ISIN: IT0005366767 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 384750 DUE TO RESOLUTION 2 IS A SPLIT ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVE FINANCIAL STATEMENTS, STATUTORY Mgmt For For REPORTS, AND ALLOCATION OF INCOME 2.1 APPROVE REMUNERATION POLICY Mgmt For For 2.2 APPROVE SECOND SECTION OF THE REMUNERATION Mgmt For For REPORT 3 ELECT DIRECTOR Mgmt For For 4 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OF REPURCHASED SHARES CMMT PLEASE NOTE AS PER ART. 106, ITEM 4, OF THE Non-Voting LEGISLATIVE DECREE COVID19 THE PHYSICAL PARTICIPATION TO THE MEETING IS NOT FORESEEN -------------------------------------------------------------------------------------------------------------------------- NEXI S.P.A. Agenda Number: 712765722 -------------------------------------------------------------------------------------------------------------------------- Security: T6S18J104 Meeting Type: EGM Meeting Date: 29-Jun-2020 Ticker: ISIN: IT0005366767 -------------------------------------------------------------------------------------------------------------------------- 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 TO AUTHORIZE THE CONVERTIBILITY OF THE Mgmt For For EQUITY-LINKED BOND LOAN NAMED '500.000.000 EUR 1,75 PER CENT EQUITY LINKED BONDS DUE 2027' AND TO INCREASE THE STOCK CAPITAL, IN DIVISIBLE FORM, WITHOUT OPTION RIGHT, TO SERVE THE MENTIONED CONVERTIBLE LOAN, BY ISSUING ORDINARY SHARES - RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT AS PER ART. 106, ITEM 4, Non-Voting OF THE LEGISLATIVE DECREE COVID19 THE PHYSICAL PARTICIPATION TO THE MEETING IS NOT FORESEEN. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NEXT PLC Agenda Number: 712413056 -------------------------------------------------------------------------------------------------------------------------- Security: G6500M106 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: GB0032089863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS AND Mgmt For For REPORTS 2 TO APPROVE THE REMUNERATION POLICY Mgmt For For 3 TO APPROVE THE REMUNERATION REPORT Mgmt For For 4 TO RE-ELECT JONATHAN BEWES AS A DIRECTOR Mgmt For For 5 TO RE-ELECT TRISTIA HARRISON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT AMANDA JAMES AS A DIRECTOR Mgmt For For 7 TO RE-ELECT RICHARD PAPP AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MICHAEL RONEY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JANE SHIELDS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DAME DIANNE THOMPSON AS A Mgmt For For DIRECTOR 12 TO RE-ELECT LORD WOLFSON AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 14 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For AUDITOR'S REMUNERATION 15 TO AUTHORISE THE DIRECTORS TO AMEND THE Mgmt For For RULES OF THE NEXT LTIP 16 TO EXTEND THE NEXT SMP Mgmt For For 17 TO EXTEND THE NEXT SHARESAVE PLAN Mgmt For For 18 TO EXTEND THE NEXT MSOP Mgmt For For 19 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 20 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 21 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 22 AUTHORITY FOR ON-MARKET PURCHASE OF OWN Mgmt For For SHARES 23 AUTHORITY FOR OFF-MARKET PURCHASES OF OWN Mgmt For For SHARES 24 TO INCREASE THE COMPANY'S BORROWING POWERS Mgmt For For 25 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 26 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 712067912 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 28-Feb-2020 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL YEAR 2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND FOR 2019 4 REDUCTION OF SHARE CAPITAL Mgmt For For 5.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION FOR THE BOARD OF DIRECTORS FROM THE 2020 ANNUAL GENERAL MEETING TO THE 2021 ANNUAL GENERAL MEETING 5.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2021 5.3 ADVISORY VOTE ON THE 2019 COMPENSATION Mgmt For For REPORT 6.1 RE-ELECTION OF JOERG REINHARDT AS MEMBER Mgmt For For AND CHAIRMAN OF THE BOARD OF DIRECTORS 6.2 RE-ELECTION OF NANCY C. ANDREWS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.3 RE-ELECTION OF TON BUECHNER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.4 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.5 RE-ELECTION OF SRIKANT DATAR AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.6 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.7 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 6.8 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.9 RE-ELECTION OF ANDREAS VON PLANTA AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.10 RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.11 RE-ELECTION OF ENRICO VANNI AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.12 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.13 ELECTION OF BRIDGETTE HELLER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.14 ELECTION OF SIMON MORONEY AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7.1 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 7.2 RE-ELECTION OF SRIKANT DATAR AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 7.3 RE-ELECTION OF ENRICO VANNI AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 7.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 7.5 ELECTION OF BRIDGETTE HELLER AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 8 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG 9 RE-ELECTION OF THE INDEPENDENT PROXY: LIC. Mgmt For For IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL B GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE Mgmt Against Against MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE INVITATION TO THE ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS. I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE AND/OR ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) -------------------------------------------------------------------------------------------------------------------------- PEUGEOT SA Agenda Number: 712693349 -------------------------------------------------------------------------------------------------------------------------- Security: F72313111 Meeting Type: MIX Meeting Date: 25-Jun-2020 Ticker: ISIN: FR0000121501 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 08 JUN 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005202001796-61, https://www.journal-officiel.gouv.fr/balo/d ocument/202006082002284-69; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2019 O.4 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt Against Against ZHANG ZUTONG AS MEMBER OF THE SUPERVISORY BOARD, AS A REPLACEMENT FOR MR. AN TIECHENG, WHO RESIGNED O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CATHERINE BRADLEY, AS MEMBER OF THE SUPERVISORY BOARD O.6 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO MR. CARLOS TAVARES, CHAIRMAN OF THE MANAGEMENT BOARD, IN RESPECT OF THE FINANCIAL YEAR 2020 O.7 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE, IN RESPECT OF THE FINANCIAL YEAR 2020, TO MR. OLIVIER BOURGES, MR. MICHAEL LOHSCHELLER, MR. MAXIME PICAT IN THEIR CAPACITY AS MEMBERS OF THE MANAGEMENT BOARD O.8 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO MR. LOUIS GALLOIS, CHAIRMAN OF THE SUPERVISORY BOARD, IN RESPECT OF THE FINANCIAL YEAR 2020 O.9 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE MEMBERS OF THE SUPERVISORY BOARD, IN RESPECT OF THE FINANCIAL YEAR 2020 O.10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE AS PRESENTED IN THE REPORT ON CORPORATE GOVERNANCE O.11 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND DUE OR ALLOCATED, IN RESPECT OF THE FINANCIAL YEAR 2019, TO MR. CARLOS TAVARES, CHAIRMAN OF THE MANAGEMENT BOARD O.12 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND DUE OR ALLOCATED, IN RESPECT OF THE FINANCIAL YEAR 2019, TO MR. OLIVIER BOURGES, MEMBER OF THE MANAGEMENT BOARD SINCE 1 MARCH 2019 O.13 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND DUE OR ALLOCATED, IN RESPECT OF THE FINANCIAL YEAR 2019, TO MR. MICHAEL LOHSCHELLER, MEMBER OF THE MANAGEMENT BOARD SINCE 1 SEPTEMBER 2019 O.14 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND DUE OR ALLOCATED, IN RESPECT OF THE FINANCIAL YEAR 2019, TO MR. MAXIME PICAT, MEMBER OF THE MANAGEMENT BOARD O.15 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND DUE OR ALLOCATED, IN RESPECT OF THE FINANCIAL YEAR 2019, TO MR. JEAN-CHRISTOPHE QUEMARD, MEMBER OF THE MANAGEMENT BOARD UNTIL 31 AUGUST 2019 O.16 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND DUE OR ALLOCATED, IN RESPECT OF THE FINANCIAL YEAR 2019, TO MR. LOUIS GALLOIS, CHAIRMAN OF THE SUPERVISORY BOARD O.17 APPROVAL OF A REGULATED AGREEMENT REFERRED Mgmt For For TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE CONCLUDED WITH ETABLISSEMENTS PEUGEOT FRERES AND FFP O.18 APPROVAL OF A REGULATED AGREEMENT REFERRED Mgmt For For TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE CONCLUDED WITH BPIFRANCE PARTICIPATIONS AND LION PARTICIPATIONS O.19 APPROVAL OF REGULATED AGREEMENTS REFERRED Mgmt For For TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE CONCLUDED WITH THE COMPANIES OF THE DONGFENG MOTOR GROUP O.20 WAIVER OF THE ESTABLISHMENT OF A SPECIAL Mgmt For For NEGOTIATING BODY IN THE CONTEXT OF THE PROPOSED MERGER BETWEEN THE COMPANY AND FIAT CHRYSLER AUTOMOBILES N.V. O.21 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD IN ORDER TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL E.22 TO BE GRANTED TO THE MANAGEMENT BOARD, FOR Mgmt For For A PERIOD OF 26 MONTHS, IN ORDER TO PROCEED WITH THE ALLOCATION OF PERFORMANCE SHARES, EXISTING OR TO BE ISSUED, TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY OR OF RELATED COMPANIES, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 DELEGATION TO BE GRANTED TO THE MANAGEMENT Mgmt Against Against BOARD, FOR A PERIOD OF 18 MONTHS, IN ORDER TO ISSUE, DURING A PUBLIC OFFERING PERIOD, SHARE SUBSCRIPTION WARRANTS RELATING TO SECURITIES OF THE COMPANY E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, IN ORDER TO PROCEED WITH ONE OR MORE SHARE CAPITAL INCREASES RESERVED FOR EMPLOYEES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 AMENDMENT TO ARTICLE 10 - I B) OF THE Mgmt For For BY-LAWS IN ORDER TO COMPLY WITH THE NEW LEGAL PROVISIONS ESTABLISHED BY ARTICLE L 225-27-1 OF THE FRENCH COMMERCIAL CODE E.26 TO THE PROVISIONS OF ARTICLE 12 OF THE Mgmt For For COMPANY'S BY-LAWS RELATING TO THE METHODS OF PAYMENT OF DIVIDENDS IN THE EVENT OF DISTRIBUTIONS O.27 RATIFICATION OF THE DECISION OF THE Mgmt For For SUPERVISORY BOARD RELATING TO THE CHANGE OF ADDRESS OF THE COMPANY'S REGISTERED OFFICE O.28 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- POLYMETAL INTERNATIONAL PLC Agenda Number: 712291854 -------------------------------------------------------------------------------------------------------------------------- Security: G7179S101 Meeting Type: AGM Meeting Date: 27-Apr-2020 Ticker: ISIN: JE00B6T5S470 -------------------------------------------------------------------------------------------------------------------------- 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 DECEMBER 2019 AND THE RELATED DIRECTORS' REPORT AND AUDITOR'S REPORT 2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) SET OUT ON PAGES 133 TO 141 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 3 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION POLICY SET OUT ON PAGES 125-132 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, SUCH POLICY TO TAKE EFFECT FROM THE DATE OF ITS ADOPTION 4 TO DECLARE A FINAL DIVIDEND OF USD 0.42 PER Mgmt For For ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 5 TO ELECT MS ITALIA BONINELLI AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO ELECT MR VICTOR FLORES AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO ELECT MS ANDREA ABT AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT MR IAN COCKERILL AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT MR VITALY NESIS AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT MR KONSTANTIN YANAKOV AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO RE-ELECT MS TRACEY KERR AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT MR GIACOMO BAIZINI AS A Mgmt For For DIRECTOR OF THE COMPANY 13 TO RE-ELECT MR M L S DE SOUSA-OLIVEIRA AS A Mgmt For For DIRECTOR OF THE COMPANY 14 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For AUDITORS UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 15 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITORS 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR AN Mgmt For For ADDITIONAL FIVE PER CENT 19 MARKET PURCHASES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- POSTE ITALIANE SPA Agenda Number: 712492355 -------------------------------------------------------------------------------------------------------------------------- Security: T7S697106 Meeting Type: OGM Meeting Date: 15-May-2020 Ticker: ISIN: IT0003796171 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 369978 DUE TO RECEIPT OF SLATES UNDER RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 BALANCE SHEET AS OF 31 DECEMBER 2019. BOARD Mgmt For For OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019 2 TO ALLOCATE PROFIT AND TO DISTRIBUTE Mgmt For For CAPITAL RESERVES 3 TO STATE THE NUMBER OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS 4 TO STATE BOARD OF DIRECTORS' TERMS OF Mgmt For For OFFICE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS.THANK YOU 5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS' MEMBERS, THROUGH SLATE VOTING, IN COMPLIANCE WITH THE APPLICABLE LAW AND THE BY-LAWS: LIST PRESENTED BY MINISTERO DELL'ECONOMIA E DELLE FINANZE, REPRESENTING TOGETHER 29.26PCT OF THE STOCK CAPITAL AND THOUGHT CASSA DEPOSITI E PRESTITI OF AN ADDITIONAL 35PCT OF THE STOCK CAPITAL: BERNARDO DE STASIO, MARIA BIANCA FARINA (CHAIRMAN), MATTEO DEL FANTE, DANIELA FAVRIN , ELISABETTA LUNATI AND DAVIDE IACOVONI 5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS' MEMBERS, THROUGH SLATE VOTING, IN COMPLIANCE WITH THE APPLICABLE LAW AND THE BY-LAWS: LIST PRESENTED BY ABERDEEN STANDARD INVESTMENTS MANAGING THE FUND REASSURE LIMITED; APG ASSET MANAGEMENT N.V. MANAGING FUNDS: STITCHING DEPOSITARY APG DEVELOPED EQUITY POOL AND STITCHING DEPOSITARY APG DEVELOPED MARKETS EQUITY MINIMUM VOLATILITY POOL; ARCA FONDI SGR S.P.A. MANAGING THE FUND FONDO ARCA AZIONI ITALIA; EURIZON CAPITAL SGR S.P.A: MANAGING FUNDS: EURIZON PIR ITALIA AZIONI, EURIZON AZIONI ITALIA, EURIZON PROGETTO ITALIA 70, EURIZON PROGETTO ITALIA 40,; EURIZON CAPITAL S.A. MANAGING THE FUND EURIZON FUND SECTIONS: EQUITY EURO LTE, EQUITY EUROPE LTE, EQUITY SMALL MID CAP EUROPE, ITALIAN EQUITY OPPORTUNITIES; FIDEURAM ASSET MANAGEMENT IRELAND MANAGING THE FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA 50; GENERALI INVESTMENTS LUXEMBOURG S.A. MANAGING FUNDS: GENERALI REVENUES, GSMART PIR EVOLUZ ITALIA, GSMART PIR VALORE ITALIA; INTERFUND SICAV. - INTERFUND EQUITY ITALY; LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA AND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SICAV SECTIONS: ITALIAN EQUITY AND ABSOLUTE RETURN; PRAMERICA SGR S.P.A MANAGING FUNDS: MITO 25 E MITO 50, REPRESENTING TOGETHER 1.35594PCT OF THE STOCK CAPITAL: GIOVANNI AZZONE, MIMI KUNG AND ROBERTO ROSSI 6 TO APPOINT THE BOARD OF DIRECTORS' Mgmt For For CHAIRMAN: MARIA BIANCA FARINA 7 TO STATE BOARD OF DIRECTORS' MEMBERS' Mgmt For For EMOLUMENT 8 REPORT ON REMUNERATION POLICY FOR THE YEAR Mgmt For For 2020 9 REPORT ON REMUNERATION PAID DURING 2019 Mgmt For For 10 INCENTIVE PLAN BASED ON FINANCIAL Mgmt For For INSTRUMENTS 11 TO INTEGRATE THE EMOLUMENT RELATED TO THE Mgmt For For OFFICE OF EXTERNAL AUDITORS FOR THE FINANCIAL YEAR 2019 CMMT 07 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 399622 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL PLC Agenda Number: 711585767 -------------------------------------------------------------------------------------------------------------------------- Security: G72899100 Meeting Type: OGM Meeting Date: 15-Oct-2019 Ticker: ISIN: GB0007099541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE MATTERS RELATING TO THE DEMERGER OF Mgmt For For THE MG GROUP FROM THE PRUDENTIAL GROUP 2 ELECT AMY YIP AS DIRECTOR Mgmt For For CMMT 26 SEP 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. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL PLC Agenda Number: 712336949 -------------------------------------------------------------------------------------------------------------------------- Security: G72899100 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: GB0007099541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE 2019 ACCOUNTS, Mgmt For For STRATEGIC REPORT, DIRECTORS' REMUNERATION REPORT, DIRECTORS' REPORT AND THE AUDITOR'S REPORT (THE ANNUAL REPORT) 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO ELECT JEREMY ANDERSON AS A DIRECTOR Mgmt For For 5 TO ELECT SHRITI VADERA AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MARK FITZPATRICK AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DAVID LAW AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PAUL MANDUCA AS A DIRECTOR Mgmt For For 9 TO RE-ELECT KAIKHUSHRU NARGOLWALA AS A Mgmt For For DIRECTOR 10 TO RE-ELECT ANTHONY NIGHTINGALE AS A Mgmt For For DIRECTOR 11 TO RE-ELECT PHILIP REMNANT AS A DIRECTOR Mgmt For For 12 TO RE-ELECT ALICE SCHROEDER AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JAMES TURNER AS A DIRECTOR Mgmt For For 14 TO RE-ELECT THOMAS WATJEN AS A DIRECTOR Mgmt For For 15 TO RE-ELECT MICHAEL WELLS AS A DIRECTOR Mgmt For For 16 TO RE-ELECT FIELDS WICKER-MIURIN AS A Mgmt For For DIRECTOR 17 TO RE-ELECT AMY YIP AS A DIRECTOR Mgmt For For 18 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR 19 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AMOUNT OF THE AUDITOR'S REMUNERATION 20 TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 21 TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt For For SHARES 22 TO RENEW THE EXTENSION OF AUTHORITY TO Mgmt For For ALLOT ORDINARY SHARES TO INCLUDE REPURCHASED SHARES 23 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS 24 TO AUTHORISE AN ADDITIONAL AUTHORITY FOR Mgmt For For DISAPPLICATION OF PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 25 TO RENEW THE AUTHORITY FOR THE ISSUANCE OF Mgmt For For MANDATORY CONVERTIBLE SECURITIES (MCS) 26 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS IN CONNECTION WITH THE ISSUE OF MCS 27 TO RENEW THE AUTHORITY FOR PURCHASE OF OWN Mgmt For For SHARES 28 TO RENEW THE AUTHORITY IN RESPECT OF NOTICE Mgmt For For FOR GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Agenda Number: 712361675 -------------------------------------------------------------------------------------------------------------------------- Security: G74079107 Meeting Type: AGM Meeting Date: 12-May-2020 Ticker: ISIN: GB00B24CGK77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL Mgmt For For REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO DECLARE THE FINAL DIVIDEND RECOMMENDED Mgmt For For BY THE DIRECTORS OF 101.6 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 PAYABLE ON 28 MAY 2020 TO ALL SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 17 APRIL 2020 4 TO RE-ELECT ANDREW BONFIELD AS A DIRECTOR Mgmt For For 5 TO RE-ELECT NICANDRO DURANTE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MARY HARRIS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MEHMOOD KHAN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PAM KIRBY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CHRIS SINCLAIR AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ELANE STOCK AS A DIRECTOR Mgmt For For 11 TO ELECT JEFF CARR AS A DIRECTOR Mgmt For For 12 TO ELECT SARA MATHEW AS A DIRECTOR Mgmt For For 13 TO ELECT LAXMAN NARASIMHAN AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT KPMG LLP AS THE EXTERNAL Mgmt For For AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE EXTERNAL AUDITOR OF THE COMPANY 16 TO RENEW AUTHORITY FOR POLITICAL Mgmt For For EXPENDITURE 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO APPROVE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 19 TO AUTHORISE THE DIRECTORS, SUBJECT TO THE Mgmt For For PASSING OF RESOLUTION 17 AND IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 18 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: A) LIMITED TO THE ALLOTMENT OF EQUITY SHARES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 3,549,000 BEING NOT MORE THAN 5% OF THE ISSUED ORDINARY SHARE CAPITAL (EXCLUDING TREASURY SHARES) OF THE COMPANY AS AT 26 MARCH 2020, BEING THE LATEST PRACTICABLE DATE PRIOR TO THE PUBLICATION OF THIS NOTICE; 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 BOARD OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, ON 30 JUNE 2021, BUT IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 21 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt For For GENERAL MEETING OF THE COMPANY, OTHER THAN AN AGM, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 712248675 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: AGM Meeting Date: 08-Apr-2020 Ticker: ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 20 Non-Voting (INCLUSIVE) WILL BE VOTED ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS AS A JOINT ELECTORATE. THANK YOU 1 RECEIPT OF THE 2019 ANNUAL REPORT Mgmt For For 2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT: IMPLEMENTATION REPORT 3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For 5 TO ELECT HINDA GHARBI AS A DIRECTOR Mgmt For For 6 TO ELECT JENNIFER NASON AS A DIRECTOR Mgmt For For 7 TO ELECT NGAIRE WOODS CBE AS A DIRECTOR, Mgmt For For EFFECTIVE AS OF 1 SEPTEMBER 2020 8 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A Mgmt For For DIRECTOR 12 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MICHAEL L'ESTRANGE AO AS A Mgmt For For DIRECTOR 14 TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For 15 TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For 16 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For 17 APPOINTMENT OF AUDITORS OF RIO TINTO PLC Mgmt For For AND RIO TINTO LIMITED: TO APPOINT KPMG LLP AS THE AUDITOR OF RIO TINTO PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF RIO TINTO LIMITED, AND KPMG AS THE AUDITOR OF RIO TINTO LIMITED 18 REMUNERATION OF AUDITORS Mgmt For For 19 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 20 AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF Mgmt For For ASSOCIATION AND RIO TINTO LIMITED'S CONSTITUTION - GENERAL UPDATES AND CHANGES CMMT PLEASE NOTE THAT RESOLUTION 21 WILL BE Non-Voting VOTED ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS VOTING AS SEPARATE ELECTORATES. THANK YOU 21 AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF Mgmt For For ASSOCIATION AND RIO TINTO LIMITED'S CONSTITUTION - HYBRID AND CONTEMPORANEOUS GENERAL MEETINGS CMMT PLEASE NOTE RESOLUTIONS 22 TO 25(INCLUSIVE) Non-Voting WILL BE VOTED ON BY RIO TINTO PLC'S SHAREHOLDERS ONLY. THANK YOU 22 GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For 23 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 24 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt For For 25 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For THAN ANNUAL GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- SAFRAN SA Agenda Number: 712329134 -------------------------------------------------------------------------------------------------------------------------- Security: F4035A557 Meeting Type: MIX Meeting Date: 28-May-2020 Ticker: ISIN: FR0000073272 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 11 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:https://www.journal-officiel.gouv.fr/b alo/document/202004012000689-40 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202005112001300-57; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF THE NON-DEDUCTIBLE EXPENSES AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2019 O.4 APPOINTMENT OF PATRICIA BELLINGER AS Mgmt For For DIRECTOR O.5 RATIFICATION OF THE CO-OPTATION OF FERNANDA Mgmt For For SARAIVA AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR ELIANE CARRE-COPIN O.6 APPOINTMENT OF MARC AUBRY AS DIRECTOR Mgmt For For REPRESENTING EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR FERNANDA SARAIVA O.7 APPOINTMENT OF ANNE AUBERT AS DIRECTOR Mgmt For For REPRESENTING EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR GERARD MARDINE A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RENEWAL OF THE TERM OF OFFICE OF FERNANDA SARAIVA AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF CARLOS ARVIZU AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS O.8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO ROSS MCINNES, THE CHAIRMAN OF THE BOARD OF DIRECTORS O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO PHILIPPE PETITCOLIN, THE CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE, RELATING TO THE COMPENSATION OF CORPORATE OFFICERS O.11 SETTING OF THE ANNUAL AMOUNT ALLOCATED TO Mgmt For For DIRECTORS AS COMPENSATION FOR THEIR ACTIVITY O.12 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO DIRECTORS O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY E.16 AMENDMENT TO ARTICLES 14.1 AND 14.2 OF THE Mgmt For For BYLAWS, IN ORDER TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS (EXCLUDING DIRECTORS REPRESENTING EMPLOYEE SHAREHOLDERS AND EMPLOYEES) FROM 13 TO 14 E.17 AMENDMENT OF THE BYLAWS: SIMPLIFICATION OF Mgmt For For THE CORPORATE PURPOSE AND COMPLIANCE WITH LEGISLATIVE AND REGULATORY PROVISIONS E.18 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANOFI SA Agenda Number: 712261091 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: OGM Meeting Date: 28-Apr-2020 Ticker: ISIN: FR0000120578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT 08 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202003132000532-32https://www.journa l-officiel.gouv.fr/balo/document/20200408200 0785-43; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT & URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND: EUR 3.15 PER SHARE 4 APPROVAL OF REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 5 RATIFICATION OF THE APPOINTMENT BY Mgmt For For CO-OPTATION OF MR. PAUL HUDSON AS DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For LAURENT ATTAL AS A DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CAROLE PIWNICA AS A DIRECTOR 8 RENEWAL OF THE TERM OF OFFICE OF MRS. DIANE Mgmt For For SOUZA AS A DIRECTOR 9 RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS Mgmt For For SUDHOF AS A DIRECTOR 10 APPOINTMENT OF MRS. RACHEL DUAN AS A Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MRS. SUET-FERN 11 APPOINTMENT OF MRS. LISE KINGO AS A Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MRS. CLAUDIE HAIGNERE 12 SETTING THE AMOUNT OF DIRECTORS' Mgmt For For COMPENSATION 13 APPROVAL OF THE DIRECTORS' COMPENSATION Mgmt For For POLICY 14 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 15 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For CHIEF EXECUTIVE OFFICER 16 APPROVAL OF THE REPORT ON THE COMPENSATION Mgmt For For OF CORPORATE OFFICERS ISSUED PURSUANT TO ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE 17 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, TO MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS 18 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, TO MR. PAUL HUDSON, CHIEF EXECUTIVE OFFICER AS OF 01 SEPTEMBER 2019 19 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. OLIVIER BRANDICOURT, CHIEF EXECUTIVE OFFICER UNTIL 31 AUGUST 2019 20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY (USABLE OUTSIDE PUBLIC OFFERING PERIODS 21 POWER TO CARRY OUT FORMALITIES Mgmt For For CMMT 17 MAR 2020: PLEASE NOTE THAT THE FRENCH Non-Voting PROXY CARD IS AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SCATEC SOLAR ASA Agenda Number: 712308077 -------------------------------------------------------------------------------------------------------------------------- Security: R7562N105 Meeting Type: AGM Meeting Date: 28-Apr-2020 Ticker: ISIN: NO0010715139 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 3 ELECTION OF CHAIRMAN OF THE MEETING AND A Mgmt No vote PERSON TO CO-SIGN THE MINUTES 4 APPROVAL OF NOTICE AND AGENDA Mgmt No vote 6 APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL Mgmt No vote REPORT FOR THE FINANCIAL YEAR 2019 8 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote APPROVE AND EXECUTE DISTRIBUTION OF DIVIDENDS 9.A APPROVAL OF THE DECLARATION ON SALARIES AND Mgmt No vote OTHER REMUNERATION FOR SENIOR MANAGEMENT: ADVISORY VOTE IS HELD FOR PRECATORY GUIDELINES 9.B APPROVAL OF THE DECLARATION ON SALARIES AND Mgmt No vote OTHER REMUNERATION FOR SENIOR MANAGEMENT: APPROVAL OF BINDING GUIDELINES 10 APPROVAL OF REMUNERATION TO THE BOARD OF Mgmt No vote DIRECTORS 11 ELECTION OF BOARD MEMBERS Mgmt No vote 12 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt No vote THE NOMINATION COMMITTEE 13 ELECTION OF MEMBERS OF THE NOMINATION Mgmt No vote COMMITTEE 14 APPROVAL OF REMUNERATION TO THE AUDITOR Mgmt No vote 15 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt No vote ASSOCIATION AS A RESULT OF THE APPROVED AMENDMENTS TO THE INSTRUCTIONS TO THE NOMINATION COMMITTEE 16 AUTHORISATION TO THE BOARD TO PURCHASE Mgmt No vote TREASURY SHARES IN CONNECTION WITH ACQUISITIONS, MERGERS, DE-MERGERS OR OTHER TRANSACTIONS 17 AUTHORISATION TO THE BOARD TO PURCHASE Mgmt No vote TREASURY SHARES IN CONNECTION WITH THE COMPANY'S INCENTIVE PROGRAMMES FOR EMPLOYEES 18 AUTHORISATION TO THE BOARD TO PURCHASE Mgmt No vote TREASURY SHARES FOR THE PURPOSE OF INVESTMENT OR FOR SUBSEQUENT SALE OR DELETION OF SUCH SHARES 19 AUTHORISATION TO THE BOARD TO INCREASE THE Mgmt No vote SHARE CAPITAL OF THE COMPANY FOR STRENGTHENING OF THE COMPANY'S EQUITY AND ISSUE OF CONSIDERATION SHARES IN CONNECTION WITH ACQUISITIONS OF BUSINESSES WITHIN THE COMPANY'S PURPOSE 20 AUTHORISATION TO THE BOARD TO INCREASE THE Mgmt No vote SHARE CAPITAL OF THE COMPANY IN CONNECTION WITH THE COMPANY'S INCENTIVE PROGRAMMES FOR EMPLOYEES -------------------------------------------------------------------------------------------------------------------------- SCATEC SOLAR ASA Agenda Number: 712743144 -------------------------------------------------------------------------------------------------------------------------- Security: R7562N105 Meeting Type: EGM Meeting Date: 25-Jun-2020 Ticker: ISIN: NO0010715139 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 1 OPEN MEETING Non-Voting 2 REGISTRATION OF ATTENDING SHAREHOLDERS AND Non-Voting PROXIES 3 ELECT CHAIRMAN OF MEETING DESIGNATE Mgmt No vote INSPECTOR(S) OF MINUTES OF MEETING 4 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 5 AMEND CORPORATE PURPOSE Mgmt No vote 6 APPROVE CREATION OF NOK 344,207 POOL OF Mgmt No vote CAPITAL WITHOUT PREEMPTIVE RIGHTS -------------------------------------------------------------------------------------------------------------------------- SCHAEFFLER AG Agenda Number: 712439745 -------------------------------------------------------------------------------------------------------------------------- Security: D6T0B6130 Meeting Type: AGM Meeting Date: 08-May-2020 Ticker: ISIN: DE000SHA0159 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED SEPARATE Non-Voting FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS AT DECEMBER 31, 2019, AND THE COMBINED MANAGEMENT REPORT FOR THE COMPANY AND THE GROUP, AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR 2019 2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting RETAINED EARNINGS AVAILABLE FOR DISTRIBUTION FOR THE BUSINESS YEAR 2019 3 RESOLUTION ON THE APPROVAL OF THE ACTS OF Non-Voting THE MEMBERS OF THE BOARD OF MANAGING DIRECTORS FOR THE BUSINESS YEAR 2019 4 RESOLUTION ON THE APPROVAL OF THE ACTS OF Non-Voting THE MEMBERS OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR 2019 5 RESOLUTION ON THE APPOINTMENT OF THE Non-Voting AUDITOR FOR THE AUDIT OF THE SEPARATE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS AND FOR THE REVIEW OF THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT AS WELL AS FOR ANY REVIEW OF ADDITIONAL INTERIM FINANCIAL INFORMATION: KPMG AG, MUNICH 6 RESOLUTION ON THE APPROVAL OF THE Non-Voting COMPENSATION SYSTEM OF THE BOARD OF MANAGING DIRECTORS CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT 22 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 5. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Agenda Number: 712239715 -------------------------------------------------------------------------------------------------------------------------- Security: F86921107 Meeting Type: MIX Meeting Date: 23-Apr-2020 Ticker: ISIN: FR0000121972 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202003062000440-29 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For AND SETTING OF THE DIVIDEND: EUR 2.55 PER SHARE O.4 INFORMATION ON THE AGREEMENTS CONCLUDED Mgmt For For DURING THE PREVIOUS FINANCIAL YEARS O.5 APPROVAL OF A NEW REGULATED AGREEMENT Mgmt For For RELATING TO THE CONDITIONS OF DEPARTURE OF THE DEPUTY CHIEF EXECUTIVE OFFICER MR. EMMANUEL BABEAU O.6 APPROVAL OF THE COMPENSATION REPORT FOR THE Mgmt For For PAST FINANCIAL YEAR O.7 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN-PASCAL TRICOIRE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. EMMANUEL BABEAU AS DEPUTY CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.10 APPROVAL (I) OF THE COMPENSATION POLICY Mgmt For For SPECIFICALLY APPLICABLE TO MR. EMMANUEL BABEAU, DEPUTY CHIEF EXECUTIVE OFFICER, IN THE CONTEXT OF HIS DEPARTURE AND (II) OF THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2020 OR ALLOCATED FOR THE FINANCIAL YEAR 2020 TO THE LATTER O.11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS O.12 RENEWAL OF THE TERM OF OFFICE OF MR. LEO Mgmt For For APOTHEKER AS DIRECTOR O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CECILE CABANIS AS DIRECTOR O.14 RENEWAL OF THE TERM OF OFFICE OF MR. FRED Mgmt For For KINDLE AS DIRECTOR O.15 RENEWAL OF THE TERM OF OFFICE OF MR. WILLY Mgmt For For KISSLING AS DIRECTOR O.16 APPOINTMENT OF MRS. JILL LEE AS DIRECTOR Mgmt For For O.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE SHARES OF THE COMPANY - THE MAXIMUM PURCHASE PRICE IS SET AT 150 EUROS PER SHARE E.18 AMENDMENT TO ARTICLE 11.4 OF THE BY-LAWS TO Mgmt For For COMPLY WITH THE AMENDED LAWS AND TO ALLOW THE APPOINTMENT OF THE SECOND DIRECTOR REPRESENTING THE EMPLOYEES BY THE EUROPEAN COMMITTEE E.19 AMENDMENT TO ARTICLES 13 AND 16 OF THE Mgmt For For BY-LAWS TO COMPLY WITH THE AMENDED LAWS AND RECTIFICATION OF A MATERIAL ERROR E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF THE COMPANY SAVINGS PLAN WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES: IN FAVOUR OF EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP, EITHER DIRECTLY, OR VIA ENTITIES ACTING ON THEIR BEHALF OR ENTITIES ACTING TO OFFER EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP BENEFITS COMPARABLE TO THOSE OFFERED TO THE MEMBERS OF THE COMPANY SAVINGS PLAN, WITHIN THE LIMIT OF 1% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT O.22 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEGRO PLC (REIT) Agenda Number: 712284140 -------------------------------------------------------------------------------------------------------------------------- Security: G80277141 Meeting Type: AGM Meeting Date: 21-Apr-2020 Ticker: ISIN: GB00B5ZN1N88 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITOR 2 TO DECLARE A FINAL DIVIDEND OF 14.4 PENCCE Mgmt For For PER ORDINARY SHARE 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 4 TO RE-ELECT GERALD CORBETT AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MARY BARNARD AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SUE CLAYTON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SOUMEN DAS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CHRISTOPHER FISHER AS A Mgmt For For DIRECTOR 10 TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MARTIN MOORE AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DAVID SLEATH AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 14 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For OF THE BOARD TO DETERMINE THE REMUNERATION 15 TO AUTHORISE POLITICAL DONATIONS UNDER THE Mgmt For For COMPANIES ACT 2006 16 TO CONFER ON THE DIRECTORS A GENERAL Mgmt For For AUTHORITY TO ALLOT ORDINARY SHARES 17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For RELATING TO ORDINARY SHARES ALLOTTED UNDER THE AUTHORITY GRANTED BY RESOLUTION 16 18 TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 TO ENABLE A GENERAL MEETING OTHER THAN AN Mgmt For For AGM TO BE HELD ON NOT LESS THAN 14 CLEAR DAYS NOTICE 21 TO APPROVE THE ADOPTION OF THE NEW ARTICLES Mgmt For For OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- SIG COMBIBLOC GROUP AG Agenda Number: 712261700 -------------------------------------------------------------------------------------------------------------------------- Security: H76406117 Meeting Type: AGM Meeting Date: 07-Apr-2020 Ticker: ISIN: CH0435377954 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For STATUTORY FINANCIAL STATEMENTS OF SIG COMBIBLOC GROUP AG AND THE CONSOLIDATED FINANCIAL STATEMENTS OF SIG COMBIBLOC GROUP AG FOR THE FINANCIAL YEAR 2019 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP EXECUTIVE BOARD 3 APPROPRIATION OF RETAINED EARNINGS OF SIG Mgmt For For COMBIBLOC GROUP AG 4 DISTRIBUTION OUT OF THE CAPITAL Mgmt For For CONTRIBUTION RESERVE 5.1 CONSULTATIVE VOTE ON THE 2019 COMPENSATION Mgmt For For REPORT 5.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM THE 2020 ANNUAL GENERAL MEETING UNTIL THE 2021 ANNUAL GENERAL MEETING 5.3 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2021 6.1.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: WERNER BAUER 6.1.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: WAH-HUI CHU 6.1.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: COLLEEN GOGGINS 6.1.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MARIEL HOCH 6.1.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MATTHIAS WAEHREN 6.1.6 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: NIGHEL WRIGHT 6.1.7 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ANDREAS UMBACH 6.2 RE-ELECTION OF ANDREAS UMBACH AS CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS 6.3.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: WAH-HUI CHU 6.3.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: COLLEEN GOGGINS 6.3.3 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: MARIEL HOCH 7 RENEWAL OF AUTHORIZED CAPITAL AND Mgmt For For LIMITATION ON SHARE ISSUES UNDER EXCLUSION OF SUBSCRIPTION RIGHTS 8 RE-ELECTION OF THE INDEPENDENT PROXY / Mgmt For For ANWATLSKANZLEI KELLER KLG, ZURICH 9 RE-ELECTION OF THE STATUTORY AUDITORS / Mgmt For For PRICEWATERHOUSECOOPERS AG, BASEL CMMT 16 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SINCH AB Agenda Number: 712391907 -------------------------------------------------------------------------------------------------------------------------- Security: W23980100 Meeting Type: AGM Meeting Date: 15-May-2020 Ticker: ISIN: SE0007439112 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 APPOINTMENT OF CHAIRMAN OF THE MEETING Non-Voting 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 VERIFY Non-Voting THE MINUTES 6 DETERMINATION THAT THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE AUDITOR'S GROUP REPORT 8.A RESOLUTION ON: ADOPTION OF THE PROFIT AND Mgmt For For LOSS STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS STATEMENT AND CONSOLIDATED BALANCE SHEET 8.B RESOLUTION ON: APPROPRIATION OF THE Mgmt For For COMPANY'S PROFIT OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEET 8.C RESOLUTION ON: DISCHARGE FROM LIABILITY Mgmt For For TOWARDS THE COMPANY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO 9 DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) 10 RESOLUTION ON REMUNERATION TO THE BOARD OF Mgmt For For DIRECTORS AND THE AUDITORS 11 RE-ELECT ERIK FROBERG (CHAIRMAN), RENEE Mgmt For For ROBINSON STROMBERG, JOHAN STUART, BJORN ZETHRAEUS AND BRIDGET COSGRAVE AS DIRECTORS RATIFY DELOITTE AS AUDITORS 12 RESOLUTION ON THE PRINCIPLES FOR THE Mgmt For For NOMINATION COMMITTEE AND INSTRUCTIONS FOR THE NOMINATION COMMITTEE 13 RESOLUTION ON GUIDELINES FOR COMPENSATION Mgmt For For TO SENIOR EXECUTIVES 14 RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For OF DIRECTORS TO RESOLVE ON NEW ISSUES OF SHARES 15 RESOLUTION TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION 16 RESOLUTION ON INCENTIVE PROGRAM 2020 AND Mgmt For For ISSUE OF WARRANTS AND EMPLOYEE STOCK OPTIONS 17 RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For OF DIRECTORS TO RESOLVE ON NEW ISSUES OF SHARES IN KIND (ACQUISITION OF WAVY GLOBAL) 18 CLOSING OF THE MEETING Non-Voting CMMT 22 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR AND AUDITOR NAMES AND MODIFICATION OF TEXT IN RESOLUTION 09. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SOITEC SA Agenda Number: 711334069 -------------------------------------------------------------------------------------------------------------------------- Security: F8582K389 Meeting Type: MIX Meeting Date: 26-Jul-2019 Ticker: ISIN: FR0013227113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 10 JUL 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/2019/0621/201906211903135.pd f, https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0703/201907031903438.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0710/201907101903642.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF BALO LINK AND MODIFICATION OF THE TEXT IN RESOLUTION O.5. 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 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 MARCH 2019 O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS, SUBJECT TO THE PROVISIONS OF ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPOINTMENT OF MRS. FRANCOISE CHOMBAR AS Mgmt For For NEW DIRECTOR O.6 APPOINTMENT OF MRS. SHUO ZHANG AS NEW Mgmt For For DIRECTOR O.7 RATIFICATION OF THE CO-OPTATION OF MR. KAI Mgmt Against Against SEIKKU AS DIRECTOR, AS A REPLACEMENT FOR MR. NABEEL GAREEB WHO RESIGNED O.8 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt Against Against JEFFREY WANG AS DIRECTOR, AS A REPLACEMENT FOR MR. WEIDONG (LEO) REN WHO RESIGNED O.9 RENEWAL OF THE TERM OF OFFICE OF MR. PAUL Mgmt For For BOUDRE AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF BPIFRANCE Mgmt Against Against PARTICIPATIONS AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF CEA Mgmt Against Against INVESTISSEMENT AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For LAURENCE DELPY AS DIRECTOR O.13 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against CHRISTOPHE GEGOUT AS DIRECTOR O.14 RENEWAL OF THE TERM OF OFFICE OF MR. KAI Mgmt Against Against SEIKKU AS DIRECTOR O.15 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against THIERRY SOMMELET AS DIRECTOR O.16 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against JEFFREY WANG AS DIRECTOR O.17 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED TO MR. PAUL BOUDRE, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 O.18 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED TO MR. THIERRY SOMMELET, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 27 MARCH 2019, FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 O.19 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED TO MR. ERIC MEURICE, CHAIRMAN OF THE BOARD OF DIRECTORS SINCE 27 MARCH 2019, FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 O.20 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For EXECUTIVE CORPORATE OFFICERS FOR THE CURRENT FINANCIAL YEAR TO END ON 31 MARCH 2020 O.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, TO PROCEED WITH THE INCREASE OF THE COMPANY'S SHARE CAPITAL BY ISSUING, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, TO PROCEED WITH THE INCREASE OF THE COMPANY'S SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY, BY PUBLIC OFFERING E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE, BY AN OFFER REFERRED TO IN ARTICLE L. 411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF PERSONS MEETING CERTAIN CHARACTERISTICS E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE ISSUE AMOUNT CARRIED OUT WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE E.27 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN THE EVENT OF ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S CAPITAL, IN ORDER TO SET THE ISSUE PRICE WITHIN THE LIMIT OF 10% OF THE COMPANY'S SHARE CAPITAL IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET BY THE GENERAL MEETING E.28 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH THE INCREASE OF THE COMPANY'S SHARE CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND CONSISTING OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER AMOUNT WHOSE CAPITALIZATION WOULD BE ALLOWED E.30 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH THE INCREASE OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE SHARE CAPITAL OF THE COMPANY IN CONSIDERATION FOR CONTRIBUTIONS OF SECURITIES MADE AS PART OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.31 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH THE INCREASE OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR MEMBERS OF THE COMPANY SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER E.32 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS IN ORDER TO PROCEED WITH THE FREE ALLOTMENT OF SHARES E.33 CREATION OF A NEW CATEGORY OF PREFERENCE Mgmt For For SHARES CONVERTIBLE INTO COMMON SHARES AND CORRELATIVE AMENDMENT TO THE BY-LAWS E.34 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO FREELY ALLOT, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES L. 225-197-1 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE, THE COMPANY'S ADP 2 FOR THE BENEFIT OF EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY AND/OR COMPANIES OR GROUPS THAT ARE DIRECTLY OR INDIRECTLY RELATED TO IT, ENTAILING WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.35 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE THE ADP 2, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF PERSONS MEETING SPECIFIC CHARACTERISTICS E.36 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL, IF APPLICABLE, TREASURY SHARES HELD BY THE COMPANY, UP TO A MAXIMUM OF 10% E.37 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SPIRENT COMMUNICATIONS PLC Agenda Number: 712298858 -------------------------------------------------------------------------------------------------------------------------- Security: G83562101 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: GB0004726096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT FOR 2019 Mgmt For For 2 TO APPROVE THE REPORT ON DIRECTORS' Mgmt For For REMUNERATION FOR 2019 3 TO APPROVE THE FINAL DIVIDEND Mgmt For For 4 TO ELECT ERIC UPDYKE AS A DIRECTOR Mgmt For For 5 TO RE-ELECT PAULA BELL AS A DIRECTOR Mgmt For For 6 TO RE-ELECT GARY BULLARD AS A DIRECTOR Mgmt For For 7 TO RE-ELECT WILLIAM THOMAS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT WENDY KOH AS A DIRECTOR Mgmt For For 9 TO RE-ELECT EDGAR MASRI AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JONATHAN SILVER AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 13 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES 14 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 15 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 16 TO AUTHORISE A 14-DAY NOTICE PERIOD FOR Mgmt For For GENERAL MEETINGS CMMT 26 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SWISSCOM AG Agenda Number: 712203708 -------------------------------------------------------------------------------------------------------------------------- Security: H8398N104 Meeting Type: OGM Meeting Date: 06-Apr-2020 Ticker: ISIN: CH0008742519 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 REPORT ON THE FINANCIAL YEAR 2019: APPROVAL Mgmt For For OF THE MANAGEMENT REPORT, THE FINANCIAL STATEMENTS OF SWISSCOM LTD AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 1.2 REPORT ON THE FINANCIAL YEAR 2019: Mgmt For For CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2019 2 APPROPRIATION OF THE RETAINED EARNINGS 2019 Mgmt For For AND DECLARATION OF DIVIDEND: DIVIDEND OF CHF 14.30 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP EXECUTIVE BOARD 4.1 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For ROLAND ABT 4.2 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For ALAIN CARRUPT 4.3 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For FRANK ESSER 4.4 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For BARBARA FREI 4.5 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For SANDRA LATHION-ZWEIFEL 4.6 RE-ELECTIONS TO THE BOARD OF DIRECTOR: ANNA Mgmt For For MOSSBERG 4.7 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For MICHAEL RECHSTEINER 4.8 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For HANSUELI LOOSLI 4.9 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For HANSUELI LOOSLI AS CHAIRMAN 5.1 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For ROLAND ABT 5.2 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For FRANK ESSER 5.3 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For BARBARA FREI 5.4 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For HANSUELI LOOSLI 5.5 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For RENZO SIMONI 6.1 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FOR 2021 6.2 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt For For MEMBERS OF THE GROUP EXECUTIVE BOARD FOR 2021 7 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THAT THE LAW FIRM REBER RECHTSANWALTE KIG, ZURICH, BE RE-ELECTED AS INDEPENDENT PROXY FOR THE PERIOD OF TIME UNTIL THE CONCLUSION OF THE NEXT ORDINARY SHAREHOLDERS' MEETING 8 RE-ELECTION OF THE STATUTORY AUDITORS: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THAT PRICEWATERHOUSECOOPERS AG, ZURICH, BE RE-ELECTED AS STATUTORY AUDITORS FOR THE 2020 FINANCIAL YEAR -------------------------------------------------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Agenda Number: 712307291 -------------------------------------------------------------------------------------------------------------------------- Security: G86954107 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: GB0008782301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS' REPORT, STRATEGIC Mgmt For For REPORT, REMUNERATION COMMITTEE REPORT, INDEPENDENT AUDITOR'S REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE DUE AND PAYABLE ON 15 MAY 2020 A Non-Voting FINAL DIVIDEND OF 3.80 PENCE PER ORDINARY SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 TO SHAREHOLDERS ON THE REGISTER AT CLOSE OF BUSINESS ON 3 APRIL 2020 3 TO DECLARE DUE AND PAYABLE ON 10 JULY 2020 Non-Voting A SPECIAL DIVIDEND OF 10.99 PENCE PER ORDINARY SHARE OF THE COMPANY TO SHAREHOLDERS ON THE REGISTER AT CLOSE OF BUSINESS ON 5 JUNE 2020 4 TO ELECT AS A DIRECTOR, IRENE DORNER Mgmt For For 5 TO RE-ELECT AS A DIRECTOR, PETE REDFERN Mgmt For For 6 TO RE-ELECT AS A DIRECTOR, CHRIS CARNEY Mgmt For For 7 TO RE-ELECT AS A DIRECTOR, JENNIE DALY Mgmt For For 8 TO RE-ELECT AS A DIRECTOR, KATE BARKER DBE Mgmt For For 9 TO RE-ELECT AS A DIRECTOR, GWYN BURR Mgmt For For 10 TO RE-ELECT AS A DIRECTOR, ANGELA KNIGHT Mgmt For For CBE 11 TO ELECT AS A DIRECTOR, ROBERT NOEL Mgmt For For 12 TO RE-ELECT AS A DIRECTOR, HUMPHREY SINGER Mgmt For For 13 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 14 SUBJECT TO THE PASSING OF RESOLUTION 13, TO Mgmt For For AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR ON BEHALF OF THE BOARD 15 THAT THE BOARD BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: A. UP TO A NOMINAL AMOUNT OF GBP 10,945,757 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH B BELOW, IN EXCESS OF GBP 10,945,757); AND B. COMPRISING EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) UP TO A NOMINAL AMOUNT OF GBP 21,891,515 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH A ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE: I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER, SUCH AUTHORITIES TO APPLY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 22 JULY 2021) BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS DURING THIS PERIOD WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS; AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 16 THAT IF RESOLUTION 15 IS PASSED, THE BOARD Mgmt For For BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND / OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: A. TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH B OF RESOLUTION 15, BY WAY OF A RIGHTS ISSUE ONLY): I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTERS; AND B. IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH A OF RESOLUTION 15 AND / OR IN THE CASE OF ANY SALE OF TREASURY SHARES, TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH A ABOVE) UP TO A NOMINAL AMOUNT OF GBP 1,641,863. SUCH POWER TO APPLY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 22 JULY 2021) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED 17 THAT IF RESOLUTION 15 IS PASSED, THE BOARD Mgmt For For BE GIVEN THE POWER IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 16 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GRANTED UNDER PARAGRAPH A OF RESOLUTION 15 AND / OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE: A. LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 1,641,863; AND B. USED ONLY FOR THE PURPOSES OF FINANCING A TRANSACTION WHICH THE BOARD DETERMINES 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 OR FOR THE PURPOSES OF REFINANCING SUCH A TRANSACTION WITHIN SIX MONTHS OF ITS TAKING PLACE. SUCH POWER TO APPLY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 22 JULY 2021) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED 18 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF THE ORDINARY SHARES OF 1 PENCE EACH OF THE COMPANY (ORDINARY SHARES), PROVIDED THAT: A. THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED SHALL BE 328,372,733; B. THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR ORDINARY SHARES IS 1 PENCE PER ORDINARY SHARE; C. THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHEST OF: I. AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE (AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST) FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH SUCH ORDINARY SHARE IS PURCHASED; AND II. THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT; D. THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE EARLIER OF THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND 22 OCTOBER 2021 UNLESS SUCH AUTHORITY IS RENEWED PRIOR TO SUCH TIME; AND E. THE COMPANY MAY MAKE CONTRACTS TO PURCHASE ORDINARY SHARES UNDER THE AUTHORITY HEREBY CONFERRED PRIOR TO THE EXPIRY OF SUCH AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY, AND MAY PURCHASE ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACTS, AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED 19 THAT THE DIRECTORS' REMUNERATION REPORT FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2019, AS SET OUT ON PAGES 106 TO 131 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, BE APPROVED IN ACCORDANCE WITH SECTION 439 OF THE COMPANIES ACT 2006 20 THAT THE DIRECTORS' REMUNERATION POLICY, Mgmt For For THE FULL TEXT OF WHICH IS SET OUT ON PAGES 115 TO 117 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, BE APPROVED IN ACCORDANCE WITH SECTION 439A OF THE COMPANIES ACT 2006, TO TAKE EFFECT FROM THE DATE OF THIS ANNUAL GENERAL MEETING 21 THAT IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For 367 OF THE COMPANIES ACT 2006, THE COMPANY AND ALL COMPANIES WHICH ARE ITS SUBSIDIARIES WHEN THIS RESOLUTION IS PASSED ARE AUTHORISED TO: A. MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND / OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 250,000 IN AGGREGATE; B. MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 250,000 IN AGGREGATE; AND C. INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 250,000 IN AGGREGATE, DURING THE PERIOD BEGINNING WITH THE DATE OF PASSING THIS RESOLUTION AND THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY. FOR THE PURPOSES OF THIS RESOLUTION THE TERMS 'POLITICAL DONATIONS', 'POLITICAL PARTIES', 'INDEPENDENT ELECTION CANDIDATES', 'POLITICAL ORGANISATIONS' AND 'POLITICAL EXPENDITURE' HAVE THE MEANINGS GIVEN BY SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006 22 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING OF THE COMPANY MAY CONTINUE TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 372754 DUE TO DELETION OF RESOLUTION 2 AND 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TEAMVIEWER AG Agenda Number: 712459420 -------------------------------------------------------------------------------------------------------------------------- Security: D8T895100 Meeting Type: AGM Meeting Date: 29-May-2020 Ticker: ISIN: DE000A2YN900 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 394910 DUE TO SPLITTING OF RESOLUTION 4 INTO 4.1 AND 4.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 4.1 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2020 4.2 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2021 UNTIL THE NEXT AGM 5 AMEND ARTICLES RE: PROOF OF ENTITLEMENT Mgmt For For CMMT 21 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 397149 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TOTAL SA Agenda Number: 712599452 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Meeting Date: 29-May-2020 Ticker: ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005062001377-55 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND O.4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, IN ORDER TO TRADE IN THE COMPANY'S SHARES O.5 AGREEMENTS REFERRED TO IN ARTICLES L. Mgmt For For 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For PATRICIA BARBIZET AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARIE-CHRISTINE COISNE-ROQUETTE AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MR. MARK Mgmt For For CUTIFANI AS DIRECTOR O.9 APPOINTMENT OF MR. JEROME CONTAMINE AS Mgmt For For DIRECTOR O.10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE O.11 SETTING OF THE AMOUNT OF THE TOTAL ANNUAL Mgmt For For COMPENSATION OF DIRECTORS AND APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO DIRECTORS O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THIS FINANCIAL YEAR TO MR. PATRICK POUYANNE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER E.14 APPROVAL OF THE TRANSFORMATION OF THE Mgmt For For COMPANY'S CORPORATE FORM BY ADOPTION OF THE EUROPEAN COMPANY FORM AND OF THE TERMS OF THE TRANSFORMATION PROJECT - ADOPTION OF THE BY-LAWS OF THE COMPANY IN ITS NEW FORM AS AN EUROPEAN COMPANY - AMENDMENTS TO THE BY-LAWS, IN PARTICULAR ARTICLES 3 (AMENDMENT OF THE CORPORATE PURPOSE), 4 (REGISTERED OFFICE), 5 (EXTENSION OF THE TERM OF THE COMPANY), 11 (COMPOSITION OF THE BOARD OF DIRECTORS CONCERNING MAINLY THE DIRECTORS REPRESENTING THE EMPLOYEES), 12 (CONCERNING THE COMPENSATION OF DIRECTORS), 14 (CONCERNING THE POWERS OF THE BOARD OF DIRECTORS, IN PARTICULAR TO TAKE INTO ACCOUNT THE SOCIAL AND ENVIRONMENTAL ISSUES OF THE COMPANY'S ACTIVITY), AND IN PARTICULAR IN ORDER TO TAKE INTO ACCOUNT THE PROVISIONS OF LAW NO.2019-486 OF 22 MAY 2019 (THE PACT LAW)- POWERS TO CARRY OUT FORMALITIES E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE CAPITAL EITHER BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL EITHER BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHERS, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE CAPITAL, IN THE CONTEXT OF A PUBLIC OFFERING, BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO ISSUE, BY AN OFFER REFERRED TO IN SECTION 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, ENTAILING A CAPITAL INCREASE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO PROCEED WITH CAPITAL INCREASES, UNDER THE CONDITIONS PROVIDED FOR IN ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT MONTHS, IN ORDER TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS OF THE COMPANY, TO CERTAIN EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE GROUP, ENTAILING A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT ON THE SHARES ISSUED FOLLOWING THE EXERCISE OF SUBSCRIPTION OPTIONS A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PRESENTED PURSUANT TO THE PROVISIONS OF ARTICLE L. 225-105 OF THE FRENCH COMMERCIAL CODE AND NON-AGREED BY THE BOARD OF DIRECTORS: AMENDMENT TO ARTICLE 19 - FINANCIAL YEAR - CORPORATE FINANCIAL STATEMENTS OF THE BY-LAWS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 378319 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 -------------------------------------------------------------------------------------------------------------------------- UCB SA Agenda Number: 712309310 -------------------------------------------------------------------------------------------------------------------------- Security: B93562120 Meeting Type: MIX Meeting Date: 30-Apr-2020 Ticker: ISIN: BE0003739530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE O.1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 REPORT OF THE STATUTORY AUDITOR ON THE Non-Voting ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS OF THE UCB GROUP RELATING TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.4 APPROVAL OF THE ANNUAL ACCOUNTS OF UCB Mgmt For For SA/NV FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND APPROPRIATION OF THE RESULTS: THE GENERAL MEETING APPROVES THE ANNUAL ACCOUNTS OF UCB SA/NV FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND THE APPROPRIATION OF THE RESULTS REFLECTED THEREIN, INCLUDING THE APPROVAL OF A GROSS DIVIDEND OF EUR 1.24 PER SHARE O.5 APPROVAL OF THE REMUNERATION REPORT FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.6 APPROVAL OF THE REMUNERATION POLICY 2020 Mgmt For For O.7 DISCHARGE IN FAVOUR OF THE DIRECTORS Mgmt For For O.8 DISCHARGE IN FAVOUR OF THE STATUTORY Mgmt For For AUDITOR O.91A DIRECTOR: RENEWAL OF MANDATES OF Mgmt For For (INDEPENDENT) DIRECTOR: THE GENERAL MEETING RENEWS THE APPOINTMENT OF MR. PIERRE GURDJIAN AS DIRECTOR FOR THE STATUTORY TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 O.91B DIRECTOR: RENEWAL OF MANDATES OF Mgmt For For (INDEPENDENT) DIRECTOR: THE GENERAL MEETING ACKNOWLEDGES THAT, FROM THE INFORMATION MADE AVAILABLE TO THE COMPANY, MR. PIERRE GURDJIAN QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE 7:87 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, BY PROVISION 3.5 OF THE 2020 BELGIAN CORPORATE GOVERNANCE CODE AND BY THE BOARD, AND APPOINTS HIM AS INDEPENDENT DIRECTOR O.92A DIRECTOR: RENEWAL OF MANDATES OF Mgmt For For (INDEPENDENT) DIRECTOR: THE GENERAL MEETING RENEWS THE APPOINTMENT OF MR. ULF WIINBERG AS DIRECTOR FOR THE STATUTORY TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 O.92B DIRECTOR: RENEWAL OF MANDATES OF Mgmt For For (INDEPENDENT) DIRECTOR: THE GENERAL MEETING ACKNOWLEDGES THAT, FROM THE INFORMATION MADE AVAILABLE TO THE COMPANY, MR. ULF WIINBERG QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE 7:87 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, BY PROVISION 3.5 OF THE 2020 BELGIAN CORPORATE GOVERNANCE CODE AND BY THE BOARD, AND APPOINTS HIM AS INDEPENDENT DIRECTOR O.9.3 DIRECTOR: RENEWAL OF MANDATES OF Mgmt For For (INDEPENDENT) DIRECTOR: THE GENERAL MEETING RENEWS THE APPOINTMENT OF MR. CHARLES-ANTOINE JANSSEN AS DIRECTOR FOR THE STATUTORY TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 S.10 LONG-TERM INCENTIVE PLANS - PROGRAM OF FREE Mgmt For For ALLOCATION OF SHARES S11.1 CHANGE OF CONTROL PROVISIONS - ART. 7:151 Mgmt For For OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS: EMTN PROGRAM - RENEWAL S11.2 CHANGE OF CONTROL PROVISIONS - ART. 7:151 Mgmt For For OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS: TERM FACILITY AGREEMENT OF USD 2 070 MILLION ENTERED ON 10 OCTOBER 2019 S11.3 EUR 1 BILLION REVOLVING FACILITY AGREEMENT Mgmt For For AS LAST AMENDED AND RESTATED BY THE AMENDMENT AND RESTATEMENT AGREEMENT DATED 5 DECEMBER 2019 E.1 IMPLEMENTATION OF THE BELGIAN CODE OF Mgmt For For COMPANIES AND ASSOCIATIONS E.2 SPECIAL REPORT OF THE BOARD OF DIRECTORS Non-Voting E.3 RENEWAL OF THE POWERS OF THE BOARD OF Mgmt For For DIRECTORS UNDER THE AUTHORIZED CAPITAL AND AMENDMENT TO ARTICLE 6 OF THE ARTICLES OF ASSOCIATION E.4 ACQUISITION OF OWN SHARES - RENEWAL OF Mgmt For For AUTHORIZATION CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 25 MAY 2020 AT 11:00 HRS (EXTRAORDINARY GENERAL MEETING). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV Agenda Number: 712288679 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F289 Meeting Type: AGM Meeting Date: 30-Apr-2020 Ticker: ISIN: NL0000388619 -------------------------------------------------------------------------------------------------------------------------- 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 CONSIDERATION OF THE ANNUAL REPORT AND Non-Voting ACCOUNTS FOR THE 2019 FINANCIAL YEAR 2 TO ADOPT THE ANNUAL ACCOUNTS AND Mgmt For For APPROPRIATION OF THE PROFIT FOR THE 2019 FINANCIAL YEAR 3 TO CONSIDER, AND IF THOUGH FIT, APPROVE THE Mgmt For For DIRECTORS' REMUNERATION REPORT 4 TO DISCHARGE THE EXECUTIVE DIRECTORS IN Mgmt For For OFFICE IN THE 2019 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK 5 TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN Mgmt For For OFFICE IN THE 2019 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK 6 TO REAPPOINT MR N ANDERSEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 7 TO REAPPOINT MS L CHA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 8 TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE Mgmt For For DIRECTOR 9 TO REAPPOINT DR J HARTMANN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 10 TO REAPPOINT MR A JOPE AS AN EXECUTIVE Mgmt For For DIRECTOR 11 TO REAPPOINT MS A JUNG AS A NON-EXECUTIVE Mgmt For For DIRECTOR 12 TO REAPPOINT MS S KILSBY AS A NON-EXECUTIVE Mgmt For For DIRECTOR 13 TO REAPPOINT MR S MASIYIWA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 14 TO REAPPOINT PROFESSOR Y MOON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 15 TO REAPPOINT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For DIRECTOR 16 TO REAPPOINT MR J RISHTON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 17 TO REAPPOINT MR F SIJBESMA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 18 TO APPOINT KPMG AS THE AUDITOR CHARGED WITH Mgmt For For THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE 2020 FINANCIAL YEAR 19 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For COMPANY BODY AUTHORISED TO ISSUE SHARES IN THE COMPANY 20 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For COMPANY BODY AUTHORISED TO RESTRICT OR EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF SHARES FOR GENERAL CORPORATE PURPOSES 21 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For COMPANY BODY AUTHORISED TO RESTRICT OR EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF SHARES FOR ACQUISITION OR SPECIFIED CAPITAL INVESTMENT PURPOSES 22 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For PURCHASE ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY 23 TO REDUCE THE CAPITAL WITH RESPECT TO Mgmt For For ORDINARY SHARES HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL -------------------------------------------------------------------------------------------------------------------------- WIENERBERGER AG Agenda Number: 712348918 -------------------------------------------------------------------------------------------------------------------------- Security: A95384110 Meeting Type: OGM Meeting Date: 05-May-2020 Ticker: ISIN: AT0000831706 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 24 APR 2020, SINCE AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE THE ACTUAL RECORD DATE. THE TRUE RECORD DATE FOR THIS MEETING IS 25 APR 2020. THANK YOU 1 PRESENTATION OF THE ADOPTED 2019 ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE MANAGEMENT REPORT OF WIENERBERGER AG FOR THE FINANCIAL YEAR 2019 AS WELL AS THE REMUNERATION POLICY FOR THE MANAGING BOARD AND THE SUPERVISORY BOARD, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP MANAGEMENT REPORT, THE CORPORATE GOVERNANCE REPORT, THE NON-FINANCIAL REPORT AND THE REPORT BY THE SUPERVISORY BOARD ON THE FINANCIAL YEAR 2019 2 RESOLUTION ON THE USE OF NET PROFITS SHOWN Mgmt For For IN THE 2019 ANNUAL FINANCIAL STATEMENTS 3 DISCHARGE OF THE MANAGING BOARD MEMBERS FOR Mgmt For For THE FINANCIAL YEAR 2019 4 DISCHARGE OF THE SUPERVISORY BOARD MEMBERS Mgmt For For FOR THE FINANCIAL YEAR 2019 5 ELECTION OF THE AUDITORS OF THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2020 6 RESOLUTION ON THE REMUNERATION POLICY FOR Mgmt Against Against THE MANAGING BOARD 7 RESOLUTION ON THE REMUNERATION POLICY FOR Mgmt For For THE SUPERVISORY BOARD AND FIXING OF THE SUPERVISORY BOARD MEMBERS' REMUNERATIONS 8 AUTHORIZATION TO REPURCHASE OWN SHARES Mgmt For For INVOLVING REVERSE EXCLUSION OF SUBSCRIPTION RIGHTS 9 RESOLUTION ON THE DISPOSAL OF OWN SHARES, Mgmt For For EXCLUDING SUBSCRIPTION RIGHTS 10 AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WOLTERS KLUWER N.V. Agenda Number: 712256379 -------------------------------------------------------------------------------------------------------------------------- Security: N9643A197 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: NL0000395903 -------------------------------------------------------------------------------------------------------------------------- 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 OPEN MEETING Non-Voting 2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2.B RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 2.C APPROVE REMUNERATION REPORT Mgmt For For 3.A ADOPT FINANCIAL STATEMENTS Mgmt For For 3.B RECEIVE EXPLANATION ON DIVIDEND POLICY Non-Voting 3.C APPROVE DIVIDENDS OF EUR 1.18 PER SHARE Mgmt For For 4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5.A RE-ELECT JEANETTE HORAN TO SUPERVISORY Mgmt For For BOARD 5.B ELECT JACK DE KREIJ TO SUPERVISORY BOARD Mgmt For For 5.C ELECT SOPHIE VANDEBROEK TO SUPERVISORY Mgmt For For BOARD 6 APPROVE REMUNERATION POLICY FOR MANAGEMENT Mgmt Against Against BOARD 7.A APPROVE REMUNERATION POLICY FOR SUPERVISORY Mgmt For For BOARD 7.B AMEND REMUNERATION OF SUPERVISORY BOARD Mgmt For For MEMBERS 8.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL 8.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 10 AUTHORIZE CANCELLATION OF REPURCHASED Mgmt For For SHARES 11 OTHER BUSINESS Non-Voting 12 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- WPP PLC Agenda Number: 711606941 -------------------------------------------------------------------------------------------------------------------------- Security: G9788D103 Meeting Type: OGM Meeting Date: 24-Oct-2019 Ticker: ISIN: JE00B8KF9B49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT: (A) THE PROPOSED SALE BY WPP PLC (THE Mgmt For For COMPANY) AND ITS SUBSIDIARIES OF 60 PER CENT. OF THEIR KANTAR BUSINESS, AND THE ESTABLISHMENT OF, AND COMPLIANCE BY THE COMPANY AND ITS SUBSIDIARIES WITH THE TERMS AND CONDITIONS OF, THE JOINT VENTURE, EACH AS DESCRIBED IN THE CIRCULAR (TOGETHER, THE TRANSACTION), AS A CLASS 1 TRANSACTION SUBSTANTIALLY ON THE TERMS AND SUBJECT TO THE CONDITIONS OF THE SALE AGREEMENT DATED 12 JULY 2019 (AS AMENDED) BETWEEN THE COMPANY, SUMMER (BC) UK BIDCO LIMITED AND SUMMER (BC) TOPCO S.A R.L. (THE SALE AGREEMENT) AND THE SHAREHOLDERS' AGREEMENT TO BE ENTERED INTO BETWEEN, AMONG OTHERS, CERTAIN SUBSIDIARIES OF THE COMPANY AND SUMMER (BC) TOPCO S.A R.L. (THE SHAREHOLDERS' AGREEMENT), AND ALL OTHER AGREEMENTS AND ANCILLARY DOCUMENTS CONTEMPLATED BY THE SALE AGREEMENT AND THE SHAREHOLDERS' AGREEMENT, BE AND ARE APPROVED FOR THE PURPOSES OF CHAPTER 10 OF THE LISTING RULES OF THE FINANCIAL CONDUCT AUTHORITY, WITH ANY CHANGES AS ARE PERMITTED IN ACCORDANCE WITH (B) BELOW; AND (B) THE DIRECTORS OF THE COMPANY (THE DIRECTORS) (OR ANY DULY AUTHORISED COMMITTEE OF THE DIRECTORS) BE AND ARE AUTHORISED: (I) TO DO OR PROCURE TO BE DONE ALL SUCH ACTS AND THINGS ON BEHALF OF THE COMPANY AND ANY OF ITS SUBSIDIARIES AS THE DIRECTORS (OR ANY DULY AUTHORISED COMMITTEE OF THE DIRECTORS) CONSIDER NECESSARY, EXPEDIENT OR DESIRABLE IN CONNECTION WITH, AND TO IMPLEMENT, THE TRANSACTION; AND (II) TO AGREE SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS, EXTENSIONS, ADDITIONS OR AMENDMENTS (NOT BEING MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS, EXTENSIONS, ADDITIONS OR AMENDMENTS OF A MATERIAL NATURE) AS THE DIRECTORS (OR ANY DULY AUTHORISED COMMITTEE OF THE DIRECTORS) MAY IN THEIR ABSOLUTE DISCRETION DEEM NECESSARY, EXPEDIENT OR DESIRABLE IN CONNECTION WITH THE TRANSACTION, THE SALE AGREEMENT, THE SHAREHOLDERS' AGREEMENT AND/OR THE ASSOCIATED AND ANCILLARY AGREEMENTS -------------------------------------------------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Agenda Number: 712240489 -------------------------------------------------------------------------------------------------------------------------- Security: H9870Y105 Meeting Type: AGM Meeting Date: 01-Apr-2020 Ticker: ISIN: CH0011075394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2019 1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For 2019 2 APPROPRIATION OF AVAILABLE EARNINGS FOR Mgmt For For 2019: CHF 20 PER SHARE 3 DISCHARGE OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE EXECUTIVE COMMITTEE 4.1.1 RE-ELECTION OF MICHEL M. LIES AS MEMBER AND Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF JOAN AMBLE AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF CATHERINE BESSANT AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF DAME ALISON CARNWATH AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF CHRISTOPH FRANZ AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF MICHAEL HALBHERR AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF JEFFREY HAYMAN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF MONICA MACHLER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.9 RE-ELECTION OF KISHORE MAHBUBANI AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.110 RE-ELECTION OF JASMIN STAIBLIN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.111 RE-ELECTION OF BARRY STOWE AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.2.1 RE-ELECTION OF MICHEL M. LIES AS A MEMBER Mgmt For For OF THE REMUNERATION COMMITTEE 4.2.2 RE-ELECTION OF CATHERINE BESSANT AS A Mgmt For For MEMBER OF THE REMUNERATION COMMITTEE 4.2.3 RE-ELECTION OF CHRISTOPH FRANZ AS A MEMBER Mgmt For For OF THE REMUNERATION COMMITTEE 4.2.4 RE-ELECTION OF KISHORE MAHBUBANI AS A Mgmt For For MEMBER OF THE REMUNERATION COMMITTEE 4.2.5 RE-ELECTION OF JASMIN STAIBLIN AS A MEMBER Mgmt For For OF THE REMUNERATION COMMITTEE 4.3 ELECTION OF THE INDEPENDENT VOTING RIGHTS Mgmt For For REPRESENTATIVE: THE BOARD OF DIRECTORS PROPOSES TO ELECT THE LAW OFFICE KELLER PARTNERSHIP, ZURICH, AS INDEPENDENT VOTING RIGHTS REPRESENTATIVE FOR A TERM OF OFFICE ENDING WITH THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 4.4 RE-ELECTION OF THE AUDITORS: THE BOARD OF Mgmt For For DIRECTORS PROPOSES TO RE-ELECT PRICEWATERHOUSECOOPERS LTD, ZURICH, AS AUDITORS FOR THE FINANCIAL YEAR 2020 5.1 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt For For OF DIRECTORS 5.2 APPROVAL OF THE REMUNERATION FOR THE Mgmt For For EXECUTIVE COMMITTEE 6 AUTHORIZED AND CONTINGENT SHARE CAPITAL Mgmt For For 7 FURTHER CHANGES TO THE ARTICLES OF Mgmt For For ASSOCIATION JPMorgan Federal Money Market Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. JPMorgan Floating Rate Income Fund -------------------------------------------------------------------------------------------------------------------------- AVAYA HOLDINGS CORP. Agenda Number: 935123290 -------------------------------------------------------------------------------------------------------------------------- Security: 05351X101 Meeting Type: Annual Meeting Date: 04-Mar-2020 Ticker: AVYA ISIN: US05351X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William D. Watkins Mgmt For For James M. Chirico, Jr. Mgmt For For Stephan Scholl Mgmt For For Susan L. Spradley Mgmt For For Stanley J. Sutula, III Mgmt For For Scott D. Vogel Mgmt For For Jacqueline E. Yeaney Mgmt For For 2. Advisory approval of the Company's named Mgmt For For executive officers' compensation. 3. Approval of the Avaya Holdings Corp. 2019 Mgmt For For Equity Incentive Plan. 4. Approval of the Avaya Holdings Corp. 2020 Mgmt For For Employee Stock Purchase Plan. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- CLEAR CHANNEL OUTDOOR HOLDINGS, INC. Agenda Number: 935172685 -------------------------------------------------------------------------------------------------------------------------- Security: 18453H106 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: CCO ISIN: US18453H1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Dionne Mgmt For For Andrew Hobson Mgmt For For Joe Marchese Mgmt For For 2. Approval of the advisory (non-binding) Mgmt For For resolution on executive compensation 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for the year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- IHEARTMEDIA, INC. Agenda Number: 935204684 -------------------------------------------------------------------------------------------------------------------------- Security: 45174J509 Meeting Type: Annual Meeting Date: 15-Jun-2020 Ticker: IHRT ISIN: US45174J5092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary Barber Mgmt For For Brad Gerstner Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. The approval, on an advisory (non-binding) Mgmt For For basis, of the compensation of our named executive officers. JPMorgan Global Allocation Fund -------------------------------------------------------------------------------------------------------------------------- 3I GROUP PLC Agenda Number: 712743625 -------------------------------------------------------------------------------------------------------------------------- Security: G88473148 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: GB00B1YW4409 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For ACCOUNTS FOR THE YEAR TO 31 MARCH 2020 AND THE DIRECTORS AND AUDITORS REPORTS 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO DECLARE A DIVIDEND Mgmt For For 5 TO REAPPOINT MR J P ASQUITH AS A DIRECTOR Mgmt For For 6 TO REAPPOINT MRS C J BANSZKY AS A DIRECTOR Mgmt For For 7 TO REAPPOINT MR S A BORROWS AS A DIRECTOR Mgmt For For 8 TO REAPPOINT MR S W DAINTITH AS A DIRECTOR Mgmt For For 9 TO REAPPOINT MR P GROSCH AS A DIRECTOR Mgmt For For 10 TO REAPPOINT MR D A M HUTCHISON AS A Mgmt For For DIRECTOR 11 TO REAPPOINT MS C L MCCONVILLE AS A Mgmt For For DIRECTOR 12 TO REAPPOINT MS A SCHAAPVELD AS A DIRECTOR Mgmt For For 13 TO REAPPOINT MR S R THOMPSON AS A DIRECTOR Mgmt For For 14 TO REAPPOINT MRS J S WILSON AS A DIRECTOR Mgmt For For 15 TO APPOINT KPMG LLP AS AUDITOR Mgmt For For 16 TO AUTHORISE THE BOARD TO FIX THE AUDITORS Mgmt For For REMUNERATION 17 TO RENEW THE AUTHORITY TO INCUR POLITICAL Mgmt For For EXPENDITURE 18 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For 19 TO APPROVE THE 3I GROUP DISCRETIONARY SHARE Mgmt For For PLAN AND AUTHORISE DIRECTORS TO ADOPT FURTHER PLANS 20 TO RENEW THE SECTION 561 AUTHORITY Mgmt For For 21 TO GIVE ADDITIONAL AUTHORITY UNDER SECTION Mgmt For For 561 22 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For ORDINARY SHARES 23 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 24 TO RESOLVE THAT GENERAL MEETINGS OTHER THAN Mgmt For For AGMS MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- A.P. MOELLER - MAERSK A/S Agenda Number: 712222900 -------------------------------------------------------------------------------------------------------------------------- Security: K0514G101 Meeting Type: AGM Meeting Date: 23-Mar-2020 Ticker: ISIN: DK0010244508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A REPORT ON THE ACTIVITIES OF THE COMPANY Non-Voting DURING THE PAST FINANCIAL YEAR B SUBMISSION OF THE AUDITED ANNUAL REPORT FOR Non-Voting ADOPTION C RESOLUTION TO GRANT DISCHARGE TO DIRECTORS Non-Voting D RESOLUTION ON APPROPRIATION OF PROFIT, Non-Voting INCLUDING THE AMOUNT OF DIVIDENDS, OR COVERING OF LOSS IN ACCORDANCE WITH THE ADOPTED ANNUAL REPORT: THE BOARD PROPOSES PAYMENT OF A DIVIDEND OF DKK 150 PER SHARE OF DKK 1,000 E.1 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting BOARD OF DIRECTORS: RE-ELECTION OF JIM HAGEMANN SNABE E.2 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting BOARD OF DIRECTORS: RE-ELECTION OF ANE MAERSK MC-KINNEY UGGLA E.3 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting BOARD OF DIRECTORS: RE-ELECTION OF ROBERT MAERSK UGGLA E.4 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting BOARD OF DIRECTORS: RE-ELECTION OF JACOB ANDERSEN STERLING E.5 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting BOARD OF DIRECTORS: RE-ELECTION OF THOMAS LINDEGAARD MADSEN F THE BOARD PROPOSES RE-ELECTION OF: Non-Voting PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB G.1 THE BOARD PROPOSES THAT THE COMPANY'S BOARD Non-Voting BE AUTHORISED TO DECLARE EXTRAORDINARY DIVIDEND G.2 THE BOARD PROPOSES THAT THE COMPANY'S SHARE Non-Voting CAPITAL BE DECREASED IN ACCORDANCE WITH THE COMPANY'S SHARE BUY-BACK PROGRAMME G.3 THE BOARD PROPOSES APPROVAL OF AN UPDATED Non-Voting REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND MANAGEMENT OF A.P. MOLLER - MAERSK A/S G.4 THE BOARD PROPOSES A NEW ITEM FOR THE Non-Voting AGENDA OF THE ANNUAL GENERAL MEETINGS, CF. ARTICLE 13 OF THE ARTICLES OF ASSOCIATION: "E) THE REMUNERATION REPORT IS PRESENTED FOR APPROVAL" CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU -------------------------------------------------------------------------------------------------------------------------- A.P. MOELLER - MAERSK A/S Agenda Number: 712222912 -------------------------------------------------------------------------------------------------------------------------- Security: K0514G135 Meeting Type: AGM Meeting Date: 23-Mar-2020 Ticker: ISIN: DK0010244425 -------------------------------------------------------------------------------------------------------------------------- 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 A REPORT ON THE ACTIVITIES OF THE COMPANY Non-Voting DURING THE PAST FINANCIAL YEAR B SUBMISSION OF THE AUDITED ANNUAL REPORT FOR Mgmt For For ADOPTION C RESOLUTION TO GRANT DISCHARGE TO DIRECTORS Mgmt For For D RESOLUTION ON APPROPRIATION OF PROFIT, Mgmt For For INCLUDING THE AMOUNT OF DIVIDENDS, OR COVERING OF LOSS IN ACCORDANCE WITH THE ADOPTED ANNUAL REPORT: THE BOARD PROPOSES PAYMENT OF A DIVIDEND OF DKK 150 PER SHARE OF DKK 1,000 CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS E.1 TO E.5 AND F. THANK YOU E.1 ANY REQUISITE ELECTION OF MEMBER FOR THE Mgmt For For BOARD OF DIRECTORS: RE-ELECTION OF JIM HAGEMANN SNABE E.2 ANY REQUISITE ELECTION OF MEMBER FOR THE Mgmt For For BOARD OF DIRECTORS: RE-ELECTION OF ANE MAERSK MC-KINNEY UGGLA E.3 ANY REQUISITE ELECTION OF MEMBER FOR THE Mgmt For For BOARD OF DIRECTORS: RE-ELECTION OF ROBERT MAERSK UGGLA E.4 ANY REQUISITE ELECTION OF MEMBER FOR THE Mgmt For For BOARD OF DIRECTORS: RE-ELECTION OF JACOB ANDERSEN STERLING E.5 ANY REQUISITE ELECTION OF MEMBER FOR THE Mgmt For For BOARD OF DIRECTORS: RE-ELECTION OF THOMAS LINDEGAARD MADSEN F THE BOARD PROPOSES RE-ELECTION OF: Mgmt For For PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB G.1 THE BOARD PROPOSES THAT THE COMPANY'S BOARD Mgmt For For BE AUTHORISED TO DECLARE EXTRAORDINARY DIVIDEND G.2 THE BOARD PROPOSES THAT THE COMPANY'S SHARE Mgmt For For CAPITAL BE DECREASED IN ACCORDANCE WITH THE COMPANY'S SHARE BUY-BACK PROGRAMME G.3 THE BOARD PROPOSES APPROVAL OF AN UPDATED Mgmt Against Against REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND MANAGEMENT OF A.P. MOLLER - MAERSK A/S G.4 THE BOARD PROPOSES A NEW ITEM FOR THE Mgmt For For AGENDA OF THE ANNUAL GENERAL MEETINGS, CF. ARTICLE 13 OF THE ARTICLES OF ASSOCIATION: "E) THE REMUNERATION REPORT IS PRESENTED FOR APPROVAL" -------------------------------------------------------------------------------------------------------------------------- ABB LTD Agenda Number: 712221352 -------------------------------------------------------------------------------------------------------------------------- Security: H0010V101 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: CH0012221716 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2019 2 CONSULTATIVE VOTE ON THE 2019 COMPENSATION Mgmt For For REPORT 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For PERSONS ENTRUSTED WITH MANAGEMENT 4 APPROPRIATION OF EARNINGS: CHF 0.80 GROSS Mgmt For For PER REGISTERED SHARE 5 AMENDMENT TO THE ARTICLES OF INCORPORATION: Mgmt For For ARTICLE 39 PARA. 2 OF THE ARTICLES OF INCORPORATION 6.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E. FROM THE 2020 ANNUAL GENERAL MEETING TO THE 2021 ANNUAL GENERAL MEETING 6.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I.E. 2021 7.1 ELECTION OF MATTI ALAHUHTA, AS DIRECTOR TO Mgmt For For THE BOARD OF DIRECTORS 7.2 ELECTION OF GUNNAR BROCK, AS DIRECTOR TO Mgmt For For THE BOARD OF DIRECTORS 7.3 ELECTION OF DAVID CONSTABLE, AS DIRECTOR TO Mgmt For For THE BOARD OF DIRECTORS 7.4 ELECTION OF FREDERICO FLEURY CURADO, AS Mgmt For For DIRECTOR TO THE BOARD OF DIRECTORS 7.5 ELECTION OF LARS FOERBERG, AS DIRECTOR TO Mgmt For For THE BOARD OF DIRECTORS 7.6 ELECTION OF JENNIFER XIN-ZHE LI, AS Mgmt For For DIRECTOR TO THE BOARD OF DIRECTORS 7.7 ELECTION OF GERALDINE MATCHETT, AS DIRECTOR Mgmt For For TO THE BOARD OF DIRECTORS 7.8 ELECTION OF DAVID MELINE, AS DIRECTOR TO Mgmt For For THE BOARD OF DIRECTORS 7.9 ELECTION OF SATISH PAI, AS DIRECTOR TO THE Mgmt For For BOARD OF DIRECTORS 7.10 ELECTION OF JACOB WALLENBERG, AS DIRECTOR Mgmt For For 7.11 ELECTION OF PETER VOSER, AS DIRECTOR AND Mgmt For For CHAIRMAN 8.1 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For DAVID CONSTABLE 8.2 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For FREDERICO FLEURY CURADO 8.3 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For JENNIFER XIN-ZHE LI 9 ELECTION OF THE INDEPENDENT PROXY: DR. HANS Mgmt For For ZEHNDER 10 ELECTION OF THE AUDITORS: KPMG AG, ZURICH Mgmt For For CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 306339 DUE TO RECEIVED CHANGE IN TEXT OF RESOLUTION NUMBER 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 935152138 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Alpern Mgmt For For Edward M. Liddy Mgmt For For Melody B. Meyer Mgmt For For Frederick H. Waddell Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2020 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation 4. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation to eliminate supermajority voting 5. Stockholder Proposal - to Issue an Annual Shr Against For Report on Lobbying 6. Stockholder Proposal - to Adopt a Policy to Shr Against For Require Independent Chairman 7. Stockholder Proposal - to Issue a Shr Against For Compensation Committee Report on Drug Pricing -------------------------------------------------------------------------------------------------------------------------- ABC-MART,INC. Agenda Number: 712637430 -------------------------------------------------------------------------------------------------------------------------- Security: J00056101 Meeting Type: AGM Meeting Date: 28-May-2020 Ticker: ISIN: JP3152740001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Noguchi, Minoru 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Katsunuma, Kiyoshi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kojima, Jo 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kikuchi, Takashi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hattori, Kiichiro -------------------------------------------------------------------------------------------------------------------------- ABN AMRO BANK NV Agenda Number: 711759994 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Meeting Date: 03-Dec-2019 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- 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 ANNOUNCEMENTS Non-Voting 3 AGENDA OF AND NOTICE CONVENING THE Non-Voting EXTRAORDINARY GENERAL MEETING (EGM) OF ABN AMRO BANK N.V. OF 17 DECEMBER 2019 (ANNEX I) 4 ANY OTHER BUSINESS Non-Voting 5 CLOSURE Non-Voting -------------------------------------------------------------------------------------------------------------------------- ABN AMRO BANK NV Agenda Number: 711746466 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Meeting Date: 17-Dec-2019 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- 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 REMARKS AND ANNOUNCEMENTS Non-Voting 2.A NOTIFICATION OF A VACANCY ON THE Non-Voting SUPERVISORY BOARD 2.B OPPORTUNITY FOR THE GENERAL MEETING TO MAKE Non-Voting RECOMMENDATIONS, TAKING DUE ACCOUNT OF THE PROFILE 2.C.I APPOINTMENT OF LAETITIA GRIFFITH AS MEMBER Non-Voting OF THE SUPERVISORY BOARD: ANNOUNCEMENT TO THE GENERAL MEETING OF THE SUPERVISORY BOARD'S NOMINATION OF LAETITIA GRIFFITH AS CANDIDATE FOR APPOINTMENT 2C.II APPOINTMENT OF LAETITIA GRIFFITH AS MEMBER Non-Voting OF THE SUPERVISORY BOARD: OPPORTUNITY FOR THE EMPLOYEE COUNCIL TO EXPLAIN ITS POSITION 2CIII APPOINTMENT OF LAETITIA GRIFFITH AS MEMBER Non-Voting OF THE SUPERVISORY BOARD: VERBAL EXPLANATION AND MOTIVATION BY LAETITIA GRIFFITH 2C.IV APPOINTMENT OF LAETITIA GRIFFITH AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD: PROPOSAL TO BE PUT TO THE GENERAL MEETING FOR THE APPOINTMENT OF LAETITIA GRIFFITH AS A MEMBER OF THE SUPERVISORY BOARD 3 CLOSE OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ABN AMRO BANK NV Agenda Number: 712293478 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: AGM Meeting Date: 06-Apr-2020 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- 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 ANNOUNCEMENTS Non-Voting 3.A REPORT OF ACTIVITIES STAK AAB, EXPLANATION Non-Voting AND OPPORTUNITY TO EXCHANGE VIEWS ON THE FOLLOWING ITEM: REPORT OF THE BOARD OF STAK AAB 2019 AS WELL AS THE REPORT OF ACTIVITIES AS REFERRED TO IN CHAPTER 7 OF THE TRUST CONDITIONS OF STAK AAB 3.B REPORT OF ACTIVITIES STAK AAB, EXPLANATION Non-Voting AND OPPORTUNITY TO EXCHANGE VIEWS ON THE FOLLOWING ITEM: ANNUAL ACCOUNTS 2019 4 AGENDA OF AND NOTICE CONVENING THE ANNUAL Non-Voting GENERAL MEETING OF ABN AMRO BANK N.V. OF 22 APRIL 2020 5 ANY OTHER BUSINESS Non-Voting 6 CLOSURE Non-Voting -------------------------------------------------------------------------------------------------------------------------- ABN AMRO BANK NV Agenda Number: 712253789 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: AGM Meeting Date: 22-Apr-2020 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- 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 REMARKS AND ANNOUNCEMENTS Non-Voting 2.A REPORT OF THE EXECUTIVE BOARD FOR 2019 Non-Voting 2.B REPORT OF THE SUPERVISORY BOARD FOR 2019 Non-Voting 2.C PRESENTATION EMPLOYEE COUNCIL Non-Voting 2.D CORPORATE GOVERNANCE Non-Voting 2.E REMUNERATION REPORT FOR 2019 (ADVISORY) Mgmt For For 2.F PRESENTATION AND Q&A EXTERNAL AUDITOR Non-Voting 2.G ADOPTION OF THE AUDITED ANNUAL FINANCIAL Mgmt For For STATEMENTS 2019 3.A EXPLANATION DIVIDEND POLICY Non-Voting 3.B PROPOSAL FOR DIVIDEND 2019: PROPOSAL FOR Mgmt For For DIVIDEND 2019 ABN AMRO PROPOSES A FINAL CASH DIVIDEND OF EUR 639 MILLION OR EUR 0.68 PER SHARE, REFLECTING AN ADDITIONAL DISTRIBUTION OF EUR 233 MILLION ON TOP OF THE 50% PAY-OUT RATIO. TOGETHER WITH THE INTERIM CASH DIVIDEND OF EUR 564 MILLION, THIS WILL BRING THE TOTAL DIVIDEND FOR 2019 TO EUR 1,203 MILLION OR EUR 1.28 PER SHARE, WHICH IS EQUAL TO A PAY-OUT RATIO OF 62% OF THE SUSTAINABLE PROFIT AFTER DEDUCTION OF AT1 COUPON PAYMENTS AND MINORITY INTERESTS AND REFLECTS A 12% ADDITIONAL DISTRIBUTION 4.A DISCHARGE OF EACH MEMBER OF THE EXECUTIVE Mgmt For For BOARD IN OFFICE DURING THE FINANCIAL YEAR 2019 FOR THE PERFORMANCE OF HIS OR HER DUTIES DURING 2019 4.B DISCHARGE OF EACH MEMBER OF THE SUPERVISORY Mgmt For For BOARD IN OFFICE DURING THE FINANCIAL YEAR 2019 FOR THE PERFORMANCE OF HIS OR HER DUTIES DURING 2019 5 REPORT ON FUNCTIONING OF EXTERNAL AUDITOR Non-Voting 6.A ADOPTION OF REMUNERATION POLICY FOR THE Mgmt For For EXECUTIVE BOARD 6.B ADOPTION OF REMUNERATION POLICY FOR THE Mgmt For For SUPERVISORY BOARD 7 AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For 8.A COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For COLLECTIVE PROFILE OF THE SUPERVISORY BOARD 8.B COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting NOTIFICATION OF SUPERVISORY BOARD VACANCIES 8.C COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting OPPORTUNITY FOR THE GENERAL MEETING TO MAKE RECOMMENDATIONS, WITH DUE REGARD TO THE PROFILES 8.D.I COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting RE-APPOINTMENT OF MEMBERS OF THE SUPERVISORY BOARD: ANNOUNCEMENT TO THE GENERAL MEETING OF THE SUPERVISORY BOARD'S NOMINATION OF MR. ARJEN DORLAND, MR JURGEN STEGMANN AND MR TJALLING TIEMSTRA FOR RE-APPOINTMENT 8.DII COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For RE-APPOINTMENT OF MR ARJEN DORLAND AS A MEMBER OF THE SUPERVISORY BOARD 8DIII COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For RE-APPOINTMENT OF MR JURGEN STEGMANN AS A MEMBER OF THE SUPERVISORY BOARD 8D.IV COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For RE-APPOINTMENT OF MR TJALLING TIEMSTRA AS A MEMBER OF THE SUPERVISORY BOARD 9.A AUTHORISATION TO ISSUE SHARES AND/OR GRANT Mgmt For For RIGHTS TO SUBSCRIBE FOR SHARES 9.B AUTHORISATION TO LIMIT OR EXCLUDE Mgmt For For PRE-EMPTIVE RIGHTS 9.C AUTHORISATION TO ACQUIRE SHARES OR Mgmt For For DEPOSITARY RECEIPTS REPRESENTING SHARES IN ABN AMRO'S OWN CAPITAL 10 CANCELLATION OF (DEPOSITARY RECEIPTS) FOR Mgmt For For SHARES IN THE ISSUED SHARE CAPITAL OF ABN AMRO 11 INTRODUCTION OF ROBERT SWAAK AS A MEMBER OF Non-Voting THE EXECUTIVE BOARD 12 ANY OTHER BUSINESS AND CONCLUSION Non-Voting CMMT 30 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO UPDATE IN DIVIDEND AMOUNT FOR RESOLUTION 3.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 935152481 -------------------------------------------------------------------------------------------------------------------------- Security: 00404A109 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: ACHC ISIN: US00404A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Wade D. Miquelon Mgmt For For 1B. Election of Director: William M. Petrie, Mgmt For For M.D. 2. Advisory vote on the compensation of the Mgmt For For Company's named executive officers as presented in the Proxy Statement. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ACCOR SA Agenda Number: 712626817 -------------------------------------------------------------------------------------------------------------------------- Security: F00189120 Meeting Type: MIX Meeting Date: 30-Jun-2020 Ticker: ISIN: FR0000120404 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 12 JUN 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005082001509-56 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202006122002421-71; 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 REPORTS AND THE CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE REPORTS AND THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 O.4 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against SEBASTIEN BAZIN AS DIRECTOR OF THE COMPANY O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. IRIS Mgmt For For KNOBLOCH AS DIRECTOR OF THE COMPANY O.6 APPOINTMENT OF MR. BRUNO PAVLOVSKY AS Mgmt For For DIRECTOR OF THE COMPANY O.7 APPROVAL OF A REGULATED AGREEMENT CONCLUDED Mgmt Against Against WITH THE COMPANY SASP PARIS SAINT-GERMAIN FOOTBALL O.8 RATIFICATION, AS REQUIRED, OF THE TERM OF Mgmt For For OFFICE OF ERNST & YOUNG ET AUTRES AS PRINCIPAL STATUTORY AUDITOR O.9 APPROVAL OF THE REPORT ON THE COMPENSATION Mgmt For For OF ALL CORPORATE OFFICERS IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 (SAY ON PAY EX POST) O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. SEBASTIEN BAZIN (SAY ON PAY EX POST) O.11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against CHAIRMAN AND CHIEF EXECUTIVE OFFICER IN RESPECT OF THE FINANCIAL YEAR 2020 (SAY ON PAY EX ANTE) O.12 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS IN RESPECT OF THE FINANCIAL YEAR 2020 (SAY ON PAY EX ANTE) O.13 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against TRADE IN SHARES OF THE COMPANY E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CAPITAL INCREASES BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN, COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL E.15 STATUTORY AMENDMENTS Mgmt For For O.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE SHARE SUBSCRIPTION WARRANTS TO BE ALLOCATED FREE OF CHARGE TO THE SHAREHOLDERS IN THE EVENT OF A PUBLIC OFFERING INVOLVING COMPANY SECURITIES O.17 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ACOM CO.,LTD. Agenda Number: 712716818 -------------------------------------------------------------------------------------------------------------------------- Security: J00105106 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3108600002 -------------------------------------------------------------------------------------------------------------------------- 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 Kinoshita, Shigeyoshi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Wachi, Kaoru 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kinoshita, Masataka 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uchida, Tomomi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hori, Naoki 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kiribuchi, Takashi -------------------------------------------------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA Agenda Number: 712383467 -------------------------------------------------------------------------------------------------------------------------- Security: E7813W163 Meeting Type: OGM Meeting Date: 07-May-2020 Ticker: ISIN: ES0167050915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 379363 DUE TO SPLITTING OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1.1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 1.2 APPROVE ALLOCATION OF INCOME Mgmt For For 2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For 3 APPROVE DISCHARGE OF BOARD Mgmt For For 4.1 RE-ELECT JAVIER ECHENIQUE LANDIRIBAR AS Mgmt For For DIRECTOR 4.2 RE-ELECT MARIANO HERNANDEZ HERREROS AS Mgmt For For DIRECTOR 4.3 FIX NUMBER OF DIRECTORS AT 16 Mgmt For For 5 APPROVE REMUNERATION POLICY Mgmt For For 6 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 7.1 AMEND ARTICLES OF GENERAL MEETING Mgmt For For REGULATIONS RE PRELIMINARY TITLE 7.2 AMEND ARTICLES OF GENERAL MEETING Mgmt For For REGULATIONS RE TITLE I 7.3 AMEND ARTICLES OF GENERAL MEETING Mgmt For For REGULATIONS RE CHAPTER I OF TITLE II 7.4 AMEND ARTICLES OF GENERAL MEETING Mgmt For For REGULATIONS RE CHAPTER II OF TITLE II 7.5 AMEND ARTICLES OF GENERAL MEETING Mgmt For For REGULATIONS RE CHAPTER I OF TITLE III 7.6 AMEND ARTICLES OF GENERAL MEETING Mgmt For For REGULATIONS RE CHAPTER II OF TITLE III 7.7 AMEND ARTICLES OF GENERAL MEETING Mgmt For For REGULATIONS RE CHAPTER III OF TITLE III 7.8 ADD ARTICLES OF GENERAL MEETING REGULATIONS Mgmt For For RE TITLE VI 7.9 APPROVE RESTATED GENERAL MEETING Mgmt For For REGULATIONS 8 APPROVE SCRIP DIVIDENDS AND APPROVE Mgmt For For REDUCTION IN SHARE CAPITAL VIA AMORTIZATION OF TREASURY SHARES 9 AUTHORIZE SHARE REPURCHASE AND CAPITAL Mgmt For For REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES 10 AUTHORIZE INCREASE IN CAPITAL UP TO 50 Mgmt Against Against PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20 PERCENT 11 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 12 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting REGULATIONS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 08 MAY 2020 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ADECCO GROUP SA Agenda Number: 712295953 -------------------------------------------------------------------------------------------------------------------------- Security: H00392318 Meeting Type: AGM Meeting Date: 16-Apr-2020 Ticker: ISIN: CH0012138605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REPORT 2019 Mgmt For For 1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For 2019 2 APPROPRIATION OF AVAILABLE EARNINGS 2019 Mgmt For For AND DISTRIBUTION OF DIVIDEND 3 GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE 4.1 APPROVAL OF MAXIMUM TOTAL AMOUNT OF Mgmt For For REMUNERATION OF THE BOARD OF DIRECTORS 4.2 APPROVAL OF MAXIMUM TOTAL AMOUNT OF Mgmt For For REMUNERATION OF THE EXECUTIVE COMMITTEE 5.1.1 RE-ELECTION OF JEAN- CHRISTOPHE DESLARZES Mgmt For For AS MEMBER OF THE BOARD OF DIRECTORS 5.1.2 RE-ELECTION OF ARIANE GORIN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.3 RE-ELECTION OF ALEXANDER GUT AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.4 RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.5 RE-ELECTION OF DAVID PRINCE AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.6 RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.7 RE-ELECTION OF REGULA WALLIMANN AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 5.1.8 ELECTION OF JEAN-CHRISTOPHE DESLARZES AS Mgmt For For CHAIR OF THE BOARD OF DIRECTORS 5.1.9 ELECTION OF RACHEL DUAN AS MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS 5.2.1 RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 5.2.2 RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 5.2.3 ELECTION OF RACHEL DUAN AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 5.3 ELECTION OF THE INDEPENDENT PROXY Mgmt For For REPRESENTATIVE: LAW OFFICE KELLER PARTNERSHIP, ZURICH 5.4 RE-ELECTION OF THE AUDITORS: ERNST + YOUNG Mgmt For For LTD, ZURICH 6 CAPITAL REDUCTION BY WAY OF CANCELLATION OF Mgmt For For OWN SHARES AFTER SHARE BUYBACK -------------------------------------------------------------------------------------------------------------------------- ADMIRAL GROUP PLC Agenda Number: 712300475 -------------------------------------------------------------------------------------------------------------------------- Security: G0110T106 Meeting Type: AGM Meeting Date: 30-Apr-2020 Ticker: ISIN: GB00B02J6398 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 3 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For SHARES OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 OF 77 PENCE PER ORDINARY SHARE, PAYABLE TO ALL ORDINARY SHAREHOLDERS ON THE COMPANY'S REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 11 MAY 2020 4 TO RE-ELECT DAVID STEVENS (EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 5 TO RE-ELECT GERAINT JONES (EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 6 TO RE-ELECT ANNETTE COURT (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 7 TO RE-ELECT JEAN PARK (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 8 TO RE-ELECT GEORGE MANNING ROUNTREE Mgmt For For (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY 9 TO RE-ELECT OWEN CLARKE (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 10 TO RE-ELECT JUSTINE ROBERTS (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 11 TO RE-ELECT ANDREW CROSSLEY (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 12 TO RE-ELECT MICHAEL BRIERLEY (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 13 TO RE-ELECT KAREN GREEN (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 14 TO RE-APPOINT DELOITTE LLP AS THE AUDITORS Mgmt For For OF THE COMPANY FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 15 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For OF THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF DELOITTE LLP 16 TO CONSIDER, AND IF THOUGHT FIT, TO PASS Mgmt For For THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: (I) THE RULES OF THE ADMIRAL GROUP PLC 2015 DISCRETIONARY FREE SHARE SCHEME ("DFSS") ARE AMENDED TO ADD A NEW SUB-PLAN (THE "FRENCH SUB-PLAN") TO APPLY TO PARTICIPANTS RESIDENT IN FRANCE; (II) THE BOARD OF DIRECTORS OF THE COMPANY OR A DULY AUTHORISED COMMITTEE IS HEREBY AUTHORISED, FOR A PERIOD OF 76 MONTHS MAXIMUM FROM THE DATE OF APPROVAL OF THIS RESOLUTION, (I) TO GRANT NEW/EXISTING FREE SHARES, INCLUDING FRENCH QUALIFIED RESTRICTED SHARES OF THE COMPANY UNDER THE FRENCH-SUB-PLAN IN ACCORDANCE WITH ITS PROVISIONS AND WITH THOSE OF ARTICLES L225-197 ET SEQ. OF THE FRENCH COMMERCIAL CODE, AND IN PARTICULAR WITH THE REQUIREMENT THAT THE AGGREGATE NUMBER OF FREE SHARES THUS GRANTED NOT EXCEED 10% OF THE COMPANY'S SHARE CAPITAL AS THE DATE OF THEIR GRANT (THE "GRANT DATE"), AND (II) TO DO ALL SUCH OTHER ACTS AS ARE REQUIRED TO ADMINISTER THE FRENCH SUB-PLAN, AND NOTABLY, FOR EACH GRANT DECISION, TO SET, IN COMPLIANCE WITH THE FRENCH LEGAL REQUIREMENTS, (A) THE MANDATORY PERIOD AFTER WHICH THE SHARE GRANT WILL BE DEFINITIVE (THE "VESTING PERIOD"), WHICH CANNOT BE LESS THAN ONE YEAR FROM THE SHARE GRANT DATE AND (B) THE PERIOD AFTER WHICH THE SHARES WILL BE TRANSFERABLE (THE "HOLDING PERIOD"), WHICH SHALL START AT THE END OF THE VESTING PERIOD. THE VESTING PERIOD AND THE HOLDING PERIOD COMBINED MUST NOT BE SHORTER THAN TWO YEARS (BEARING IN MIND THAT THE VESTING PERIOD MUST BE AT LEAST ONE YEAR), (III) THIS AUTHORISATION CANCELS ANY OTHER PRIOR AUTHORISATION AND THE APPLICATION OF ANY PREVIOUSLY EXISTING FRENCH SUB-PLAN 17 TO AUTHORISE THE COMPANY AND ALL COMPANIES Mgmt For For THAT ARE ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT FOR THE PURPOSES OF SECTION 366 OF THE COMPANIES ACT 2006 (CA 2006) TO:(IV) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 AND 364 OF THE CA 2006), NOT EXCEEDING GBP 100,000 IN AGGREGATE;(V) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 AND 364 OF THE CA 2006), NOT EXCEEDING GBP 100,000 IN AGGREGATE; AND(VI) TO INCUR POLITICAL EXPENDITURE (AS SUCH TERM IS DEFINED IN SECTION 365 OF THE CA 2006), NOT EXCEEDING GBP 100,000 IN AGGREGATE, DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING ON THE EARLIER OF, THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 30 JUNE 2021, UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, PROVIDED THAT THE MAXIMUM AMOUNTS REFERRED TO IN (I), (II) AND (III) MAY COMPRISE SUMS IN DIFFERENT CURRENCIES WHICH SHALL BE CONVERTED AT SUCH RATE AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DETERMINE TO BE APPROPRIATE 18 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For AUTHORITIES, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE CA 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY:(I) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 98,012; AND(II) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE CA 2006) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 98,012 IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE, PROVIDED THAT THE AUTHORITIES CONFERRED BY SUB PARAGRAPHS (I) AND (II) ABOVE SHALL EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) AT THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE DATE OF THE PASSING OF THIS RESOLUTION OR 30 JUNE 2021, BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES TO BE GRANTED AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. REFERENCES IN THIS RESOLUTION 18 TO THE NOMINAL AMOUNT OF RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES (INCLUDING WHERE SUCH RIGHTS ARE REFERRED TO AS EQUITY SECURITIES AS DEFINED IN SECTION 560(1) OF THE CA 2006) ARE TO THE NOMINAL AMOUNT OF SHARES THAT MAY BE ALLOTTED PURSUANT TO THE RIGHTS. FOR THE PURPOSES OF THIS RESOLUTION 18 "RIGHTS ISSUE" MEANS AN OFFER TO: (A) ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (B) HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, TO SUBSCRIBE FOR FURTHER SECURITIES BY MEANS OF THE ISSUE OF A RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE DOCUMENT) WHICH MAY BE TRADED FOR A PERIOD BEFORE PAYMENT FOR THE SECURITIES IS DUE, INCLUDING AN OFFER TO WHICH THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS OR MAKE ANY OTHER ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER 19 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For AUTHORITIES AND SUBJECT TO THE PASSING OF RESOLUTION 18, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE CA 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE CA 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 18 AND/OR PURSUANT TO SECTION 573 OF THE CA 2006 TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE CA 2006, SUCH AUTHORITY TO BE LIMITED: (I) TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF AN ALLOTMENT PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (II) OF RESOLUTION 18, BY WAY OF A RIGHTS ISSUE ONLY): (A) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (B) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS OR MAKE ANY OTHER ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND (II) TO THE ALLOTMENT OF EQUITY SECURITIES PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (I) OF RESOLUTION 18 AND/OR SALE OF TREASURY SHARES FOR CASH (IN EACH CASE OTHERWISE THAN IN THE CIRCUMSTANCES SET OUT IN PARAGRAPH (I) OF THIS RESOLUTION 19) UP TO A NOMINAL AMOUNT OF GBP 14,701 (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS), SUCH AUTHORITY TO APPLY UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 30 JUNE 2021, UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 20 THAT, IN ADDITION TO ANY AUTHORITY GRANTED Mgmt For For UNDER RESOLUTION 19, AND SUBJECT TO THE PASSING OF RESOLUTION 18, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE CA 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE CA 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 18 AND/OR PURSUANT TO SECTION 573 OF THE CA 2006 TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE CA 2006, SUCH AUTHORITY TO BE: (I) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 14,701 (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS); AND (II) 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 OF THE COMPANY 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, SUCH AUTHORITY TO APPLY UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 30 JUNE 2021 UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS OF THE COMPANY MAY ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED. FOR THE PURPOSE OF THIS RESOLUTION 20, "RIGHTS ISSUE" HAS THE SAME MEANING AS IN RESOLUTION 18 ABOVE 21 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED, PURSUANT TO AND IN ACCORDANCE WITH SECTION 701 OF THE CA 2006, TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE CA 2006) ON THE LONDON STOCK EXCHANGE OF ORDINARY SHARES OF 0.1P IN THE CAPITAL OF THE COMPANY (ORDINARY SHARES) PROVIDED THAT:(I) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 14,701,887 (REPRESENTING 5.00% OF THE ISSUED ORDINARY SHARE CAPITAL);(II) THE MINIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE NOMINAL VALUE OF SUCH SHARE;(III) THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE SHALL BE THE HIGHER OF (1) AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS PURCHASED AND (2) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT;(IV) THIS AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 30 JUNE 2021; AND(V) THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY BEFORE THE EXPIRY OF THE AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THE AUTHORITY AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT 22 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 935153700 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: AMD ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John E. Caldwell Mgmt For For 1B. Election of Director: Nora M. Denzel Mgmt For For 1C. Election of Director: Mark Durcan Mgmt For For 1D. Election of Director: Michael P. Gregoire Mgmt For For 1E. Election of Director: Joseph A. Householder Mgmt For For 1F. Election of Director: John W. Marren Mgmt For For 1G. Election of Director: Lisa T. Su Mgmt For For 1H. Election of Director: Abhi Y. Talwalkar Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the current fiscal year. 3. Advisory vote to approve the executive Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ADVANSIX INC Agenda Number: 935208757 -------------------------------------------------------------------------------------------------------------------------- Security: 00773T101 Meeting Type: Annual Meeting Date: 23-Jun-2020 Ticker: ASIX ISIN: US00773T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Erin N. Kane Mgmt For For 1B. Election of Director: Michael L. Marberry Mgmt For For 1C. Election of Director: Darrell K. Hughes Mgmt For For 1D. Election of Director: Todd D. Karran Mgmt For For 1E. Election of Director: Paul E. Huck Mgmt For For 1F. Election of Director: Daniel F. Sansone Mgmt For For 1G. Election of Director: Sharon S. Spurlin Mgmt For For 1H. Election of Director: Patrick S. Williams Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accountants for 2020. 3. An advisory vote to approve executive Mgmt For For compensation. 4. Approval of the 2016 Stock Incentive Plan Mgmt For For of AdvanSix Inc. and its Affiliates, as Amended and Restated. -------------------------------------------------------------------------------------------------------------------------- ADVANTEST CORPORATION Agenda Number: 712758777 -------------------------------------------------------------------------------------------------------------------------- Security: J00210104 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3122400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Yoshida, Yoshiaki 1.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Karatsu, Osamu 1.3 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Urabe, Toshimitsu 1.4 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Nicholas Benes 1.5 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Tsukakoshi, Soichi 1.6 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Fujita, Atsushi 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsukui, Koichi 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Douglas Lefever 2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sumida, Sayaka -------------------------------------------------------------------------------------------------------------------------- ADVANZ PHARMA CORP. Agenda Number: 935110039 -------------------------------------------------------------------------------------------------------------------------- Security: 00775M104 Meeting Type: Special Meeting Date: 17-Dec-2019 Ticker: CXRXF ISIN: CA00775M1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To consider, and if deemed advisable, to Mgmt Against Against pass, with or without variation, a special resolution, the full text of which is attached as Appendix B to the accompanying management proxy circular ("Circular") of ADVANZ PHARMA Corp. (the "Corporation"), to approve the continuance (the "Continuance") of the Corporation to Jersey, Channel Islands, pursuant to the provisions of the Companies (Jersey) Law 1991 (as amended) (with the Corporation's tax residence intended to be in the United Kingdom), and to adopt new charter documents of the Corporation upon the Continuance, which shall include amendments to the existing charter documents of the Corporation including a change of the Corporation's name to "ADVANZ PHARMA Corp. Limited" all as more particularly described in the accompanying Circular. -------------------------------------------------------------------------------------------------------------------------- ADVANZ PHARMA CORP. LTD. Agenda Number: 935224193 -------------------------------------------------------------------------------------------------------------------------- Security: G01022105 Meeting Type: Annual Meeting Date: 17-Jun-2020 Ticker: CXRXF ISIN: JE00BJVH6L55 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Adeel Ahmad Mgmt Withheld Against Elmar Schnee Mgmt For For Frances Cloud Mgmt Withheld Against Graeme Duncan Mgmt For For Maurice Chagnaud Mgmt For For 2 Appointment of PricewaterhouseCoopers LLP Mgmt For For (UK) as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. 3 To consider, and if deemed advisable, to Mgmt Against Against pass, with or without variation, a special resolution, the full text of which is attached as Appendix "B" to the accompanying management proxy circular ("Circular") of ADVANZ PHARMA Corp. Limited ("Advanz"), authorizing Advanz to amend its articles of association ("Articles") to (i) reflect the voluntary delisting of the Limited Voting Shares of Advanz from the Toronto Stock Exchange, effective March 27, 2020, and (ii) make provision for fully virtual meetings of shareholders of Advanz, and that the amended Articles be adopted in substitution for, and to the exclusion of, the existing Articles, all as more particularly set forth in the accompanying Circular. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- ADYEN N.V. Agenda Number: 712401671 -------------------------------------------------------------------------------------------------------------------------- Security: N3501V104 Meeting Type: AGM Meeting Date: 26-May-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 OPEN MEETING Non-Voting 2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2.B APPROVE REMUNERATION REPORT Mgmt For For 2.C ADOPT ANNUAL ACCOUNTS Mgmt For For 2.D RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 2.E APPROVE REMUNERATION POLICY FOR MANAGEMENT Mgmt For For BOARD 2.F APPROVE REMUNERATION POLICY FOR SUPERVISORY Mgmt For For BOARD 3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5 REELECT PIERO OVERMARS TO SUPERVISORY BOARD Mgmt For For 6 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL 7 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 8 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 9 RATIFY PWC AS AUDITORS Mgmt For For 10 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- AEGON NV Agenda Number: 712361702 -------------------------------------------------------------------------------------------------------------------------- Security: N00927298 Meeting Type: AGM Meeting Date: 15-May-2020 Ticker: ISIN: NL0000303709 -------------------------------------------------------------------------------------------------------------------------- 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 2019 BUSINESS OVERVIEW Non-Voting 3.1 REPORTS OF THE BOARDS FOR 2019 Non-Voting 3.2 ANNUAL ACCOUNTS 2019 AND REPORT INDEPENDENT Non-Voting AUDITOR 3.3 REMUNERATION REPORT 2019 Mgmt For For 3.4 ADOPTION OF THE ANNUAL ACCOUNTS 2019 Mgmt For For 3.5 DIVIDEND 2019 Non-Voting 4.1 RELEASE FROM LIABILITY FOR THE MEMBERS OF Mgmt For For THE EXECUTIVE BOARD FOR THEIR DUTIES PERFORMED DURING 2019 4.2 RELEASE FROM LIABILITY FOR THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD FOR THEIR DUTIES PERFORMED DURING 2019 5.1 ADOPTION OF THE REMUNERATION POLICY FOR Mgmt For For MEMBERS OF THE EXECUTIVE BOARD 5.2 ADOPTION OF THE REMUNERATION POLICY FOR Mgmt For For MEMBERS OF THE SUPERVISORY BOARD 6.1 APPOINTMENT OF MR. THOMAS WELLAUER AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 6.2 APPOINTMENT OF MRS. CAROLINE RAMSAY AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 7.1 APPOINTMENT OF MR. LARD FRIESE AS MEMBER OF Mgmt For For THE EXECUTIVE BOARD 8.1 PROPOSAL TO CANCEL COMMON SHARES AND COMMON Mgmt For For SHARES B 8.2 AUTHORIZATION OF THE EXECUTIVE BOARD TO Mgmt For For ISSUE COMMON SHARES WITH OR WITHOUT PRE-EMPTIVE RIGHTS 8.3 AUTHORIZATION OF THE EXECUTIVE BOARD TO Mgmt For For ISSUE SHARES IN CONNECTION WITH A RIGHTS ISSUE 8.4 AUTHORIZATION OF THE EXECUTIVE BOARD TO Mgmt For For ACQUIRE SHARES IN THE COMPANY 9 ANY OTHER BUSINESS Non-Voting 10 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- AEON CO.,LTD. Agenda Number: 712494789 -------------------------------------------------------------------------------------------------------------------------- Security: J00288100 Meeting Type: AGM Meeting Date: 22-May-2020 Ticker: ISIN: JP3388200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Okada, Motoya Mgmt Against Against 1.2 Appoint a Director Yoshida, Akio Mgmt For For 1.3 Appoint a Director Yamashita, Akinori Mgmt For For 1.4 Appoint a Director Tsukamoto, Takashi Mgmt Against Against 1.5 Appoint a Director Ono, Kotaro Mgmt For For 1.6 Appoint a Director Peter Child Mgmt For For 1.7 Appoint a Director Carrie Yu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AEON FINANCIAL SERVICE CO.,LTD. Agenda Number: 712522893 -------------------------------------------------------------------------------------------------------------------------- Security: J0021H107 Meeting Type: AGM Meeting Date: 27-May-2020 Ticker: ISIN: JP3131400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Suzuki, Masaki Mgmt For For 1.2 Appoint a Director Fujita, Kenji Mgmt For For 1.3 Appoint a Director Wakabayashi, Hideki Mgmt For For 1.4 Appoint a Director Mangetsu, Masaaki Mgmt For For 1.5 Appoint a Director Mitsufuji, Tomoyuki Mgmt For For 1.6 Appoint a Director Suzuki, Kazuyoshi Mgmt For For 1.7 Appoint a Director Ishizuka, Kazuo Mgmt For For 1.8 Appoint a Director Watanabe, Hiroyuki Mgmt For For 1.9 Appoint a Director Nakajima, Yoshimi Mgmt For For 1.10 Appoint a Director Yamazawa, Kotaro Mgmt For For 1.11 Appoint a Director Sakuma, Tatsuya Mgmt For For 1.12 Appoint a Director Nagasaka, Takashi Mgmt For For 2.1 Appoint a Corporate Auditor Otani, Go Mgmt For For 2.2 Appoint a Corporate Auditor Miyazaki, Mgmt For For Takeshi -------------------------------------------------------------------------------------------------------------------------- AEON MALL CO.,LTD. Agenda Number: 712494791 -------------------------------------------------------------------------------------------------------------------------- Security: J10005106 Meeting Type: AGM Meeting Date: 19-May-2020 Ticker: ISIN: JP3131430005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Iwamura, Yasutsugu Mgmt Against Against 1.2 Appoint a Director Chiba, Seiichi Mgmt For For 1.3 Appoint a Director Mishima, Akio Mgmt For For 1.4 Appoint a Director Fujiki, Mitsuhiro Mgmt For For 1.5 Appoint a Director Tamai, Mitsugu Mgmt For For 1.6 Appoint a Director Sato, Hisayuki Mgmt For For 1.7 Appoint a Director Okada, Motoya Mgmt Against Against 1.8 Appoint a Director Okamoto, Masahiko Mgmt For For 1.9 Appoint a Director Yokoyama, Hiroshi Mgmt For For 1.10 Appoint a Director Nakarai, Akiko Mgmt For For 1.11 Appoint a Director Hashimoto, Tatsuya Mgmt For For 1.12 Appoint a Director Kawabata, Masao Mgmt For For 1.13 Appoint a Director Koshizuka, Kunihiro Mgmt For For 1.14 Appoint a Director Yamashita, Yasuko Mgmt For For 2 Appoint a Corporate Auditor Nishimatsu, Mgmt For For Masato -------------------------------------------------------------------------------------------------------------------------- AERCAP HOLDINGS N.V. Agenda Number: 935163371 -------------------------------------------------------------------------------------------------------------------------- Security: N00985106 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: AER ISIN: NL0000687663 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3 Adoption of the annual accounts for the Mgmt For For 2019 financial year. 5 Release of liability of the directors with Mgmt For For respect to their management during the 2019 financial year. 6A Re-appointment of Mr. Paul T. Dacier as Mgmt For For non-executive director for a period of two years. 6B Re-appointment of Mr. Richard M. Gradon as Mgmt For For non-executive director for a period of two years. 6C Re-appointment of Mr. Robert G. Warden as Mgmt For For non-executive director for a period of two years. 7 Appointment of Mr. Peter L. Juhas as the Mgmt For For person referred to in article 16, paragraph 8 of the Company's articles of association. 8 Appointment of PricewaterhouseCoopers Mgmt For For Accountants N.V. for the audit of the Company's annual accounts for the 2020 financial year. 9A Authorization of the Board of Directors to Mgmt For For issue shares and to grant rights to subscribe for shares. 9B Authorization of the Board of Directors to Mgmt For For limit or exclude pre- emptive rights in relation to agenda item 9(a). 9C Authorization of the Board of Directors to Mgmt Against Against issue additional shares and to grant additional rights to subscribe for shares. 9D Authorization of the Board of Directors to Mgmt Against Against limit or exclude pre- emptive rights in relation to agenda item 9(c). 10A Authorization of the Board of Directors to Mgmt For For repurchase shares. 10B Conditional authorization of the Board of Mgmt For For Directors to repurchase additional shares. 11 Reduction of capital through cancellation Mgmt For For of shares. -------------------------------------------------------------------------------------------------------------------------- AEROPORTS DE PARIS ADP Agenda Number: 712348829 -------------------------------------------------------------------------------------------------------------------------- Security: F00882104 Meeting Type: MIX Meeting Date: 12-May-2020 Ticker: ISIN: FR0010340141 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 20 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004062000763-42 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202004202000963-48; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL 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 E.1 AMENDMENTS TO THE BYLAWS - ALIGNMENT OF THE Mgmt For For BYLAWS WITH THE NEW RULES APPLICABLE IN TERMS OF VOTE COUNTING IN ACCORDANCE WITH THE LAW NO. 2019-744 OF 19 JULY 2019 ON THE SIMPLIFICATION, CLARIFICATION AND UPDATING OF COMPANY LAW O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND O.5 APPROVAL OF AGREEMENTS CONCLUDED WITH THE Mgmt For For STATE REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF AN AGREEMENT CONCLUDED WITH THE Mgmt For For PUBLIC INSTITUTION OF MUSEE DE QUAI BRANLY-JACQUES CHIRAC REFERRED TO IN ARTICLE L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF AGREEMENTS CONCLUDED WITH Mgmt For For SOCIETE DU GRAND PARIS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF AN AGREEMENT CONCLUDED WITH THE Mgmt For For PUBLIC INSTITUTION GRAND PARIS AMENAGEMENT REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF AN AGREEMENT CONCLUDED WITH THE Mgmt For For CRETEIL, VERSAILLES AND AMIENS ACADEMIES REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.10 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For SNCF RESEAU AND CAISSE DES DEPOTS ET CONSIGNATIONS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.11 APPROVAL OF AN AGREEMENT RELATING TO THE Mgmt For For GEORGES GUYNEMER TRAINING CENTRE FOR AVIATION PROFESSIONS IN THE PAYS DE MEAUX REGION CONCLUDED WITH AIR FRANCE, THE CAISSE DES DEPOTS ET CONSIGNATIONS, DASSAULT AVIATION, EPIGO, THE FEDERATION NATIONALE DE L'AVIATION MARCHANDE, THE GROUPEMENT DES INDUSTRIES FRANCAISES DE L'AERONAUTIQUE ET DU SPATIAL (GIFAS), THE ASTECH PARIS REGION COMPETITIVENESS CLUSTER, THE ECOLE AERONAUTIQUE DES CADETS DU PAYS DE MEAUX, LES AILES DU PAYS DE MEAUX, THE ILE-DE-FRANCE REGIONAL COUNCIL, THE SEINE ET MARNE DEPARTMENTAL COUNCIL, THE COMMUNAUTE D'AGGLOMERATION DU PAYS DE MEAUX, THE COMMUNAUTE D'AGGLOMERATION ROISSY PAYS DE FRANCE, THE COMMUNAUTE DE COMMUNES DU PAYS DE L'OURCQ, THE COMMUNAUTE DE COMMUNES PLAINES ET MONTS DE FRANCE, THE CRETEIL ACADEMY, THE ASSOCIATION POUR LA FORMATION AUX METIERS DE L'AERIEN (AFMAE), PARIS EST MARNE-LA-VALLEE UNIVERSITY, THE GIP EMPLOI CDG REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.12 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For MEDIA AEROPORTS DE PARIS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.13 APPROVAL OF AN AGREEMENT CONCLUDED WITH THE Mgmt For For DOMAINE NATIONAL DE CHAMBORD REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.14 APPROVAL OF AN AGREEMENT CONCLUDED WITH THE Mgmt For For RATP REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY PURSUANT TO ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE O.16 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE CONCERNING THE COMPENSATION OF CORPORATE OFFICERS O.17 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. AUGUSTIN DE ROMANET, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.18 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS (OTHER THAN THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.19 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.20 DIRECTORS' COMPENSATION AND CENSORS' FEES Mgmt For For E.21 ADDITION OF A PRELIMINARY ARTICLE BEFORE Mgmt For For ARTICLE 1 OF THE BYLAWS IN ORDER TO ADOPT A RAISON D'ETRE OF THE COMPANY E.22 AMENDMENTS TO THE BYLAWS - SIMPLIFICATION Mgmt For For AND ALIGNMENT OF THE BYLAWS WITH (I) LAW NO. 2019-486 OF 22 MAY 2019 RELATING TO THE GROWTH AND TRANSFORMATION OF COMPANIES (KNOWN AS THE PACTE LAW), (II) ORDER NO. 2019-1234 OF 27 NOVEMBER 2019 AND (III) LAW NO. 2019-744 OF 19 JULY 2019 ON THE SIMPLIFICATION, CLARIFICATION AND UPDATING OF COMPANY LAW E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE, BY WAY OF A PUBLIC OFFERING, SHARES OR TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE, BY WAY OF AN OFFER BY PRIVATE PLACEMENT, SHARES OR TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES OR TRANSFERABLE SECURITIES IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.30 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO PROCEED WITH THE ISSUE OF SHARES OR TRANSFERABLE SECURITIES IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL E.31 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.32 OVERALL LIMITATION ON THE AMOUNT OF Mgmt For For INCREASES IN THE COMPANY CAPITAL THAT MAY BE CARRIED OUT PURSUANT TO THE 23RD TO 26TH RESOLUTIONS AND TO THE 28TH TO 30TH RESOLUTIONS SUBMITTED TO THIS GENERAL MEETING E.33 OVERALL LIMITATION ON THE AMOUNT OF THE Mgmt For For INCREASES IN THE COMPANY CAPITAL THAT MAY BE CARRIED OUT, DURING A PUBLIC OFFERING PERIOD, PURSUANT TO THE 23RD TO 26TH RESOLUTIONS SUBMITTED TO THIS GENERAL MEETING O.34 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AGC INC. Agenda Number: 712223027 -------------------------------------------------------------------------------------------------------------------------- Security: J0025W100 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: JP3112000009 -------------------------------------------------------------------------------------------------------------------------- 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 Ishimura, Kazuhiko Mgmt For For 2.2 Appoint a Director Shimamura, Takuya Mgmt For For 2.3 Appoint a Director Hirai, Yoshinori Mgmt For For 2.4 Appoint a Director Miyaji, Shinji Mgmt For For 2.5 Appoint a Director Hasegawa, Yasuchika Mgmt For For 2.6 Appoint a Director Yanagi, Hiroyuki Mgmt For For 2.7 Appoint a Director Honda, Keiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AGEAS NV Agenda Number: 712301782 -------------------------------------------------------------------------------------------------------------------------- Security: B0148L138 Meeting Type: EGM Meeting Date: 23-Apr-2020 Ticker: ISIN: BE0974264930 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 377642 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 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 OPENING Non-Voting 2.1 PRESENTATION OF THE REASON OF THE ARTICLES Non-Voting AMENDMENTS 2.1.1 PROPOSAL TO AMEND PARAGRAPH A) OF ARTICLE 1 Mgmt For For 2.1.2 PROPOSAL TO MODIFY A LINEA 2 OF ARTICLE 2 Mgmt For For 2.1.3 PROPOSAL TO AMEND THE FIRST SENTENCE OF Mgmt For For ARTICLE 3 2.1.4 PROPOSAL TO DELETE ARTICLE 6 BIS Mgmt For For 2.1.5 PROPOSAL TO AMEND THE FIRST SENTENCE OF Mgmt For For PARAGRAPH B) OF ARTICLE 7 2.1.6 PROPOSAL TO AMEND PARAGRAPHS A) AND C) OF Mgmt For For ARTICLE 9 2.1.7 PROPOSAL TO ADD A SENTENCE AT THE END OF Mgmt For For PARAGRAPH A), B) AND E) , TO INSERT A NEW PARAGRAPH F) AND TO AMEND THE SECOND AND THIRD SENTENCE OF PARAGRAPH D) OF ARTICLE 10 2.1.8 PROPOSAL TO AMEND ARTICLE 11 Mgmt For For 21.9 PROPOSAL TO AMEND ARTICLE 12 Mgmt For For 21.10 PROPOSAL TO AMEND ARTICLE 13 Mgmt For For 21.11 PROPOSAL TO AMEND ARTICLE 14 Mgmt For For 21.12 PROPOSAL TO CANCEL PARAGRAPH B 1) TO 5) AND Mgmt For For TO AMEND PARAGRAPH B) 5) 21.13 PROPOSAL TO CANCEL ARTICLE 17 A) F) AND TO Mgmt For For REPLACE IT WITH A NEW ARTICLE 21.14 PROPOSAL TO CANCEL PARAGRAPH C) OF ARTICLE Mgmt For For 18 21.15 PROPOSAL TO AMEND ARTICLE 19 B) Mgmt For For 21.16 PROPOSAL TO AMEND ARTICLE 20 Mgmt For For 21.17 PROPOSAL TO ADD A NEW PARAGRAPH C) TO Mgmt For For ARTICLE 22 21.18 PROPOSAL TO CANCEL PARAGRAPH D) OF ARTICLE Mgmt For For 23 2.2 PROPOSAL TO CANCEL SHARES OF AGEAS Mgmt For For 2.3.1 PRESENTATION OF THE SPECIAL REPORT Non-Voting 2.3.2 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE COMPANY CAPITAL 3 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For DIRECTORS TO ACQUIRE AGEAS SHARE 4 CLOSE MEETING Non-Voting CMMT 27 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO REVISION OF ARTICLE NUMBER FOR RESOLUTION 2.1.8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AGEAS NV Agenda Number: 712506407 -------------------------------------------------------------------------------------------------------------------------- Security: B0148L138 Meeting Type: MIX Meeting Date: 20-May-2020 Ticker: ISIN: BE0974264930 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 398227 DUE TO CHANGE IN VOTING STATUS FOR RESOLUTION 2.1.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING Non-Voting 2.1.1 ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND Non-Voting DISCHARGE OF LIABILITY: ANNUAL REPORT AND ACCOUNTS: DISCUSSION OF THE ANNUAL REPORT ON THE FINANCIAL YEAR 2019 2.1.2 ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND Non-Voting DISCHARGE OF LIABILITY: ANNUAL REPORT AND ACCOUNTS: DISCUSSION OF THE CONSOLIDATED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2019 2.1.3 ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND Mgmt For For DISCHARGE OF LIABILITY: ANNUAL REPORT AND ACCOUNTS: DISCUSSION AND PROPOSAL TO APPROVE THE STATUTORY ANNUAL ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR 2019 AND ALLOCATION OF THE RESULTS 2.2.1 ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND Non-Voting DISCHARGE OF LIABILITY: DIVIDEND: INFORMATION ON THE DIVIDEND POLICY 2.2.2 ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND Mgmt For For DISCHARGE OF LIABILITY: DIVIDEND: PROPOSAL TO ADOPT A GROSS DIVIDEND FOR THE 2019 FINANCIAL YEAR OF EUR 0.27 PER AGEAS SA/NV SHARE; THE DIVIDEND WILL BE PAYABLE AS FROM 4 JUNE 2020. THE DIVIDEND WILL BE FUNDED FROM THE AVAILABLE RESERVES, AS WELL AS FROM AMOUNTS RESERVED FOR DIVIDENDS ON FINANCIAL YEAR 2018, BUT WHICH HAD NOT BEEN PAID OUT DUE TO THE PURCHASE OF OWN SHARES 2.3.1 ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND Mgmt For For DISCHARGE OF LIABILITY: DISCHARGE: PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2019 2.3.2 ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND Mgmt For For DISCHARGE OF LIABILITY: DISCHARGE: PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO THE AUDITOR FOR THE FINANCIAL YEAR 2019 3.1 REMUNERATION REPORT AND POLICY: DISCUSSION Mgmt For For AND PROPOSAL TO APPROVE THE REMUNERATION REPORT: THE REMUNERATION REPORT ON THE 2019 FINANCIAL YEAR CAN BE FOUND IN THE CORPORATE GOVERNANCE STATEMENT SECTION OF THE AGEAS ANNUAL REPORT 2019 3.2 REMUNERATION REPORT AND POLICY: DISCUSSION Mgmt For For AND PROPOSAL TO APPROVE THE REMUNERATION POLICY: THE REMUNERATION POLICY CAN BE FOUND ON THE AGEAS WEBSITE -HTTPS://WWW.AGEAS.COM/SITES/DEFAULT/FILES/ FILE/FILE/24-03%20-%20REMUNERATION%20POLICY. PDF 4.1 REAPPOINTMENT: BOARD OF DIRECTOR: PROPOSAL Mgmt For For TO RE-APPOINT MS. JANE MURPHY AS AN INDEPENDENT1 NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2024 4.2 REAPPOINTMENT: BOARD OF DIRECTOR: PROPOSAL Mgmt For For TO RE-APPOINT MS. LUCREZIA REICHLIN AS AN INDEPENDENT2 NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2024 4.3 REAPPOINTMENT: BOARD OF DIRECTOR: PROPOSAL Mgmt For For TO RE-APPOINT MS. YVONNE LANG KETTERER AS AN INDEPENDENT3 NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2024 4.4 REAPPOINTMENT: BOARD OF DIRECTOR: PROPOSAL Mgmt For For TO RE-APPOINT MR. RICHARD JACKSON AS AN INDEPENDENT4 NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2024 4.5 REAPPOINTMENT: BOARD OF DIRECTOR: PROPOSAL Mgmt For For TO RE-APPOINT MR. ANTONIO CANO AS AN EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2024 5.1.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: DEFINITIONS: ARTICLE 1: DEFINITIONS: PROPOSAL TO AMEND PARAGRAPH A) OF ARTICLE 1 WORDED AS FOLLOWS; "A) THE COMPANY: THE COMPANY WITH LIMITED LIABILITY INCORPORATED UNDER THE LAWS OF BELGIUM (SOCIETE ANONYME/NAAMLOZE VENNOOTSCHAP) AGEAS SA/NV, WITH REGISTERED OFFICE ESTABLISHED IN THE BRUSSELS CAPITAL REGION 5.1.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: NAME - FORM - REGISTERED OFFICE - PURPOSE: ARTICLE 2: NAME - FORM: PROPOSAL TO MODIFY ALINEA 2 OF ARTICLE 2 WORDED AS FOLLOWS; "THE COMPANY IS A LIMITED LIABILITY COMPANY ("NAAMLOZE VENNOOTSCHAP / SOCIETE ANONYME"). IT HAS THE STATUS OF A LISTED COMPANY WITHIN THE MEANING OF ARTICLE 1:11 OF THE COMPANIES AND ASSOCIATIONS CODE." 5.1.3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For ARTICLE 3: REGISTERED OFFICE: PROPOSAL TO AMEND THE FIRST SENTENCE OF ARTICLE 3 WORDED AS FOLLOWS; "ITS REGISTERED OFFICE IS ESTABLISHED IN THE BRUSSELS CAPITAL REGION." 5.1.4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: CAPITAL -SHARES ARTICLE 6BIS: ISSUE PREMIUMS PROPOSAL TO DELETE THIS ARTICLE 5.1.5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: CAPITAL -SHARES: ARTICLE 7: FORM OF THE SHARES PROPOSAL TO AMEND THE FIRST SENTENCE OF PARAGRAPH B) OF ARTICLE 7 WORDED AS FOLLOWS; "B) THE BOARD OF DIRECTORS SHALL KEEP A REGISTER IN WHICH THE NAMES AND ADDRESSES OF ALL HOLDERS OF REGISTERED SHARES AND ANY OTHER MENTIONS REQUIRED BY LAW ARE RECORDED AND WHICH MAY BE HELD ELECTRONICALLY 5.1.6 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: CAPITAL -SHARES: ARTICLE 9: ACQUISITION OF OWN SHARES PROPOSAL TO AMEND PARAGRAPHS A) AND C) OF ARTICLE 9 WORDED AS FOLLOWS; "A) THE COMPANY MAY ACQUIRE OWN SHARES IN ACCORDANCE WITH THE COMPANIES AND ASSOCIATIONS CODE, SUBJECT TO THE AUTHORIZATION BY THE GENERAL MEETING OF SHAREHOLDERS, WHERE THIS IS REQUIRED BY SUCH CODE. C) THE COMPANY CANNOT DERIVE ANY RIGHT TO DISTRIBUTIONS FROM OWN SHARES." 5.1.7 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: BOARD OF DIRECTORS AND MANAGEMENT: ARTICLE 10: BOARD OF DIRECTORS: PROPOSAL TO ADD A SENTENCE AT THE END OF PARAGRAPH A), B) AND E), TO INSERT A NEW PARAGRAPH F) AND TO AMEND THE SECOND AND THIRD SENTENCE OF PARAGRAPH D) OF ARTICLE 10 WORDED AS FOLLOWS; "A) AT LEAST THREE MEMBERS OF THE BOARD OF DIRECTORS ARE INDEPENDENT ACCORDING TO ARTICLE 7:87 SECTION1 OF THE COMPANIES AND ASSOCIATIONS CODE. B) THE OFFICE OF BOARD MEMBER MAY BE REVOKED BY THE GENERAL MEETING OF SHAREHOLDERS AT ANY TIME. D) THE RISK COMMITTEE EXCLUSIVELY CONSISTS OF NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS, AND AT LEAST ONE OF THEM IS INDEPENDENT. THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE EXCLUSIVELY CONSIST OF NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS AND THE MAJORITY OF THEIR MEMBERS ARE INDEPENDENT. E) THE LATEST VERSION OF THESE RULES IS DATED 19 DECEMBER 2019. F) THE BOARD MEMBERS AND THE CEO ELECT DOMICILE AT THE REGISTERED OFFICE OF THE COMPANY WITH REGARD TO ALL ASPECTS OF THEIR MANDATE, IN ACCORDANCE WITH ARTICLE 2:54 OF THE COMPANIES AND ASSOCIATIONS CODE." 5.1.8 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: BOARD OF DIRECTORS AND MANAGEMENT: ARTICLE 11: DELIBERATIONS AND DECISIONS PROPOSAL TO AMEND ARTICLE 11 AS FOLLOWS; (I) IN PARAGRAPH A) AND B), THE WORD "FAX" IS DELETED; (II) PARAGRAPHS D) AND E) ARE AMENDED AND WORDED AS FOLLOWS; "D) THE BOARD MAY ADOPT RESOLUTIONS WITHOUT HOLDING A MEETING, WITH THE UNANIMOUS WRITTEN CONSENT OF ALL BOARD MEMBERS, EXCEPT FOR THE DECISIONS REQUIRING A NOTARIAL DEED. E) MINUTES ARE TAKEN AT EVERY BOARD MEETING. SUCH MINUTES SUM UP THE DISCUSSIONS, SPECIFY ANY DECISIONS TAKEN AND STATE ANY RESERVATION VOICED BY THE BOARD MEMBERS. THE MINUTES AND ANY COPIES THEREOF ARE SIGNED IN ACCORDANCE WITH ARTICLE 7:113 OF THE COMPANIES AND ASSOCIATIONS CODE. EXTRACTS OF THE MINUTES ARE SIGNED BY THE CHAIRMAN OF THE BOARD OF DIRECTORS OR BY THE CHIEF EXECUTIVE OFFICER (CEO) OR BY ANY TWO BOARD MEMBERS ACTING JOINTLY." (III) A NEW PARAGRAPH F) IS INSERTED WORDED AS FOLLOWS; "F) SHOULD ONE OR MORE BOARD MEMBERS HAVE A CONFLICT OF INTEREST WITHIN THE MEANING OF ARTICLE 7:115 OF THE COMPANIES AND ASSOCIATIONS CODE, THE CONFLICTED DIRECTOR(S) SHALL NEITHER TAKE PART IN THE DELIBERATIONS NOR VOTE ON THE MATTER CONCERNED AND THE REMAINING DIRECTORS SHALL DECIDE, IRRESPECTIVE OF ARTICLE 11 C) OF THESE ARTICLES OF ASSOCIATION. SHOULD ALL BOARD MEMBERS HAVE A CONFLICT OF INTEREST WITHIN THE MEANING OF ARTICLE 7:115 OF THE COMPANIES AND ASSOCIATIONS CODE, THE DECISION OR TRANSACTION WILL BE SUBMITTED TO THE GENERAL MEETING." 5.1.9 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: BOARD OF DIRECTORS AND MANAGEMENT: ARTICLE 12: MANAGEMENT OF THE COMPANY PROPOSAL TO AMEND ARTICLE 12 AS FOLLOWS; (I) PARAGRAPH A) AND B) ARE AMENDED AND WORDED AS FOLLOWS; "A) THE COMPANY HAS AN EXECUTIVE COMMITTEE IN ACCORDANCE WITH ARTICLE 45 OF THE LAW REGARDING THE STATUTE AND SUPERVISION OF INSURANCE AND REINSURANCE COMPANIES. THE EXECUTIVE COMMITTEE HAS ALL POWERS DESCRIBED IN ARTICLE 7:110 OF THE COMPANIES AND ASSOCIATIONS CODE. B) THE EXECUTIVE COMMITTEE CONSISTS OF AT LEAST THREE PERSONS WHO ARE MEMBERS OF THE BOARD OF DIRECTORS. TOGETHER, THESE MEMBERS FORM A COLLEGIATE BODY. THE CHAIRMAN OF THE EXECUTIVE COMMITTEE IS APPOINTED BY THE BOARD OF DIRECTORS." II) A NEW PARAGRAPH D) IS INSERTED WORDED AS FOLLOWS; "D) SHOULD ONE OR MORE MEMBERS OF THE EXECUTIVE COMMITTEE, BUT NOT THE MAJORITY OF THEM, HAVE A CONFLICT OF INTEREST WITHIN THE MEANING OF ARTICLE 45BIS OF THE LAW REGARDING THE STATUTE AND SUPERVISION OF INSURANCE AND REINSURANCE COMPANIES, THE CONFLICTED MEMBER(S) SHALL NEITHER TAKE PART IN THE DELIBERATIONS NOR VOTE ON THE MATTER CONCERNED AND THE REMAINING MEMBERS SHALL DECIDE. SHOULD THE MAJORITY OF THE MEMBERS OF THE EXECUTIVE COMMITTEE HAVE A CONFLICT OF INTEREST WITHIN THE MEANING OF ARTICLE 45BIS OF THE LAW REGARDING THE STATUTE AND SUPERVISION OF INSURANCE AND REINSURANCE COMPANIES, THE MATTER SHALL BE SUBMITTED TO THE BOARD OF DIRECTORS FOR DECISION." III) THE REMAINING PARAGRAPHS ARE RENUMBERED, PARAGRAPH F) IS AMENDED AS FOLLOWS; "F) THE BOARD OF DIRECTORS DECIDES ON THE DISCHARGE OF LIABILITY OF THE MEMBERS OF THE EXECUTIVE COMMITTEE AS SUCH, AT THE TIME IT DECIDES ON THE ANNUAL REPORT AND IN ACCORDANCE WITH ARTICLE 7:109 SECTION3 OF THE COMPANIES AND ASSOCIATIONS CODE 5.110 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: BOARD OF DIRECTORS AND MANAGEMENT: ARTICLE 13: REPRESENTATION PROPOSAL TO AMEND ARTICLE 13 WORDED AS FOLLOWS; "A) THE COMPANY SHALL BE VALIDLY REPRESENTED: BY THE EXECUTIVE COMMITTEE OR BY TWO MEMBERS OF THE EXECUTIVE COMMITTEE (ACTING JOINTLY), IN RELATION TO ALL MATTERS, EXCEPT IN RELATION TO THE POWERS RESERVED TO THE BOARD; BY THE BOARD OF DIRECTORS OR BY TWO MEMBERS OF THE BOARD OF DIRECTORS, ONE OF WHICH BEING A NON-EXECUTIVE BOARD MEMBER (ACTING JOINTLY), IN RELATION TO THE POWERS RESERVED TO THE BOARD; ONLY WITHIN THE LIMITS OF DAY-TO-DAY MANAGEMENT, BY THE CEO OR BY ANY OTHER PERSON TO WHOM SUCH MANAGEMENT HAS BEEN DELEGATED, ACTING INDIVIDUALLY. B) IN ADDITION, THE COMPANY SHALL BE VALIDLY REPRESENTED, WITHIN THE LIMITS OF THEIR MANDATES, BY ANY SPECIAL REPRESENTATIVES APPOINTED BY THE COMPANY." 5.111 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: BOARD OF DIRECTORS AND MANAGEMENT: ARTICLE 14: REMUNERATION PROPOSAL TO AMEND ARTICLE 14 WORDED AS FOLLOWS; "THE REMUNERATION OF THE BOARD MEMBERS IN THEIR CAPACITY AS SUCH IS DETERMINED BY THE GENERAL MEETING OF SHAREHOLDERS, IN ACCORDANCE WITH ARTICLE 7:108 OF THE COMPANIES AND ASSOCIATIONS CODE." 5.112 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: GENERAL MEETING OF SHAREHOLDERS: ARTICLE 15: ORDINARY MEETING OF SHAREHOLDERS PROPOSAL TO CANCEL PARAGRAPH B 1) TO 5) I. AND TO AMEND PARAGRAPH B) 5) II. WORDED AS FOLLOWS; "B) ONE OR MORE SHAREHOLDERS REPRESENTING AT LEAST 1% OF THE CAPITAL OR OWNING SHARES WHOSE STOCK EXCHANGE VALUE AMOUNTS TO AT LEAST EUR 50 MILLION MAY REQUEST THE ADDITION OF ITEMS TO THE AGENDA AND MAY SUBMIT PROPOSALS OF DECISIONS RELATING TO NEW AS WELL AS TO EXISTING AGENDA ITEMS TO THE BOARD OF DIRECTORS, PROVIDED THAT (I) THEY PROVE OWNERSHIP OF SUCH SHAREHOLDING AS OF THE DATE OF THEIR REQUEST AND THEY REGISTER THEIR SHARES REPRESENTING SUCH SHAREHOLDING ON THE RECORD DATE AND (II) THE ADDITIONAL AGENDA ITEMS AND/OR PROPOSALS OF DECISIONS PROPOSED BY SUCH SHAREHOLDERS HAVE BEEN SUBMITTED TO THE BOARD OF DIRECTORS IN WRITING, AT THE LATEST ON THE TWENTY-SECOND (22ND) DAY PRECEDING THE DATE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS. THE REVISED AGENDA, AS THE CASE MAY BE, SHALL BE PUBLISHED IN ACCORDANCE WITH ARTICLE 7:130 OF THE COMPANIES AND ASSOCIATIONS CODE AT THE LATEST ON THE FIFTEENTH (15TH) DAY PRECEDING THE DATE OF THE MEETING." 5.113 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: GENERAL MEETING OF SHAREHOLDERS: ARTICLE 17: CONVOCATIONS PROPOSAL TO CANCEL ARTICLE 17 A) - F) AND TO REPLACE IT WITH A NEW ARTICLE WORDED AS FOLLOWS; "ARTICLE 17: MODALITIES "TO THE EXTENT THAT THE CONVOCATION TO THE GENERAL MEETING OF SHAREHOLDERS PROVIDES FOR IT, EVERY SHAREHOLDER MAY VOTE REMOTELY BEFORE THE GENERAL MEETING OF SHAREHOLDERS, EITHER THROUGH THE ELECTRONIC MEANS OF COMMUNICATION REFERRED TO IN THE CONVOCATION OR THROUGH ORDINARY MAIL, USING THE FORM DRAFTED AND PROVIDED TO THE SHAREHOLDERS BY THE COMPANY. TO THE EXTENT THAT THE CONVOCATION TO THE GENERAL MEETING OF SHAREHOLDERS PROVIDES FOR IT, THE SHAREHOLDERS MAY PARTICIPATE REMOTELY AND IN REAL-TIME IN THE GENERAL MEETING OF SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 7:137 OF THE COMPANIES AND ASSOCIATIONS CODE, THROUGH THE ELECTRONIC MEANS OF COMMUNICATION REFERRED TO IN THE CONVOCATION." 5.114 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: GENERAL MEETING OF SHAREHOLDERS: ARTICLE 18: RECORD DAY AND PROXIES PROPOSAL TO CANCEL PARAGRAPH C) OF ARTICLE 18 5.115 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: GENERAL MEETING OF SHAREHOLDERS: ARTICLE 19: PROCEDURE - MINUTES OF THE MEETING PROPOSAL TO AMEND ARTICLE 19 B) WORDED AS FOLLOWS; "B) MINUTES SHALL BE KEPT OF THE ITEMS DEALT WITH AT THE GENERAL MEETING OF SHAREHOLDERS. THE MINUTES AND ANY COPIES THEREOF ARE SIGNED IN ACCORDANCE WITH ARTICLE 7:141 OF THE COMPANIES AND ASSOCIATIONS CODE. EXTRACTS OF THE MINUTES ARE SIGNED BY ANY MEMBER OF THE BOARD OF DIRECTORS OR BY THE SECRETARY OF THE GENERAL MEETING OF SHAREHOLDERS." 5.116 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: GENERAL MEETING OF SHAREHOLDERS: ARTICLE 20: VOTES PROPOSAL TO AMEND ARTICLE 20 WORDED AS FOLLOWS; "EACH SHARE SHALL CONFER THE RIGHT TO CAST ONE VOTE." 5.117 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: FINANCIAL YEAR - ANNUAL ACCOUNTS - DIVIDEND: ARTICLE 22: ANNUAL ACCOUNTS PROPOSAL TO ADD A NEW PARAGRAPH C) WORDED AS FOLLOWS; "C) THE SUPERVISION OF THE COMPANY'S FINANCIAL SITUATION AND ANNUAL ACCOUNTS SHALL BE EXERCISED BY ONE OR MORE STATUTORY AUDITORS WHO ARE APPOINTED AND REMUNERATED IN ACCORDANCE WITH THE STATUTORY PROVISIONS." 5.118 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: FINANCIAL YEAR - ANNUAL ACCOUNTS - DIVIDEND: ARTICLE 23: DIVIDEND PROPOSAL TO CANCEL PARAGRAPH D) OF ARTICLE 23 5.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: CAPITAL - SHARES: ARTICLE 5: CAPITAL CANCELLATION OF AGEAS SA/NV SHARES PROPOSAL TO CANCEL 3.820.753 OWN SHARES ACQUIRED BY THE COMPANY. THE UNAVAILABLE RESERVE CREATED FOR THE ACQUISITION OF THE OWN SHARES AS REQUIRED BY ARTICLE 623 OF THE COMPANIES CODE (AS APPLICABLE AT THAT TIME) WILL BE CANCELLED. ARTICLE 5 OF THE ARTICLES OF ASSOCIATION WILL BE ACCORDINGLY MODIFIED AND WORDED AS FOLLOWS: "THE COMPANY CAPITAL IS SET AT ONE BILLION, FIVE HUNDRED AND TWO MILLION, THREE HUNDRED SIXTY-FOUR THOUSAND, TWO HUNDRED SEVENTY-TWO EUROS AND SIXTY CENTS (EUR 1,502,364,272.60), AND IS FULLY PAID UP. IT IS REPRESENTED BY HUNDRED AND NINETY-FOUR MILLION, FIVE HUNDRED FIFTY-THREE THOUSAND, FIVE HUNDRED AND SEVENTY-FOUR (194.553.574) SHARES, WITHOUT INDICATION OF NOMINAL VALUE." THE GENERAL MEETING RESOLVES TO DELEGATE ALL POWERS TO THE COMPANY SECRETARY, ACTING INDIVIDUALLY, WITH THE POSSIBILITY OF SUB-DELEGATION, IN ORDER TO TAKE ALL MEASURES AND CARRY OUT ALL ACTIONS REQUIRED FOR THE EXECUTION OF THE DECISION OF CANCELLATION 5.3.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Non-Voting SECTION: CAPITAL - SHARES: 5.3.1 SPECIAL REPORT COMMUNICATION OF THE SPECIAL REPORT BY THE BOARD OF DIRECTORS ON THE USE AND PURPOSE OF THE AUTHORIZED CAPITAL PREPARED IN ACCORDANCE WITH ARTICLE 7:199 OF THE BELGIAN COMPANIES AND ASSOCIATIONS CODE 5.3.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: CAPITAL - SHARES: ARTICLE 6: AUTHORIZED CAPITAL: PROPOSAL TO (I) AUTHORIZE, FOR A PERIOD OF THREE YEARS STARTING ON THE DATE OF THE PUBLICATION IN THE BELGIAN STATE GAZETTE OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION RESOLVED BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS WHICH WILL DELIBERATE ON THIS POINT, THE BOARD OF DIRECTORS TO INCREASE THE COMPANY CAPITAL, IN ONE OR MORE TRANSACTIONS, BY A MAXIMUM AMOUNT OF EUR 150,000,000 AS MENTIONED IN THE SPECIAL REPORT BY THE BOARD OF DIRECTORS, (II) THEREFORE, CANCEL THE UNUSED BALANCE OF THE AUTHORIZED CAPITAL, AS MENTIONED IN ARTICLE 6 A) OF THE ARTICLES OF ASSOCIATION, EXISTING AT THE DATE MENTIONED UNDER (I) ABOVE AND (III) MODIFY ARTICLE 6 A) OF THE ARTICLES OF ASSOCIATION ACCORDINGLY, AS SET OUT IN THE SPECIAL REPORT BY THE BOARD OF DIRECTORS 6 ACQUISITION OF AGEAS SA/NV SHARES: PROPOSAL Mgmt For For TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY FOR A PERIOD OF 24 MONTHS STARTING AFTER THE PUBLICATION OF THE ARTICLES OF ASSOCIATION IN THE ANNEXES TO THE BELGIAN STATE GAZETTE, TO ACQUIRE AGEAS SA/NV SHARES FOR A CONSIDERATION EQUIVALENT TO THE CLOSING PRICE OF THE AGEAS SA/NV SHARE ON EURONEXT ON THE DAY IMMEDIATELY PRECEDING THE ACQUISITION, PLUS A MAXIMUM OF FIFTEEN PER CENT (15%) OR MINUS A MAXIMUM OF FIFTEEN PER CENT (15%). THE NUMBER OF SHARES WHICH CAN BE ACQUIRED BY THE BOARD OF DIRECTORS OF THE COMPANY AND ITS DIRECT SUBSIDIARIES WITHIN THE FRAMEWORK OF THIS AUTHORIZATION CUMULATED WITH THE AUTHORIZATION GIVEN BY THE GENERAL MEETING OF SHAREHOLDERS OF 15 MAY 2019 WILL NOT REPRESENT MORE THAN 10% OF THE ISSUED SHARE CAPITAL 7 CLOSE Non-Voting CMMT 08 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 2.3.1 AND 2.3.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 400910 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AGL ENERGY LTD Agenda Number: 711492176 -------------------------------------------------------------------------------------------------------------------------- Security: Q01630195 Meeting Type: AGM Meeting Date: 19-Sep-2019 Ticker: ISIN: AU000000AGL7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 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 REMUNERATION REPORT Mgmt For For 3.A RE-ELECTION OF JACQUELINE HEY Mgmt For For 3.B RE-ELECTION OF DIANE SMITH-GANDER Mgmt For For 3.C ELECTION OF PATRICIA MCKENZIE Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS UNDER THE AGL Mgmt Against Against LONG TERM INCENTIVE PLAN TO BRETT REDMAN 5.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION 5.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: TRANSITION PLANNING DISCLOSURE 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PUBLIC HEALTH RISKS OF COAL OPERATIONS -------------------------------------------------------------------------------------------------------------------------- AIA GROUP LTD Agenda Number: 712492824 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A1105 Meeting Type: AGM Meeting Date: 29-May-2020 Ticker: ISIN: HK0000069689 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0424/2020042400952.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0424/2020042400966.pdf 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND OF 93.30 HONG Mgmt For For KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO RE-ELECT MR. EDMUND SZE-WING TSE AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. JACK CHAK-KWONG SO AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. MOHAMED AZMAN YAHYA AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 7.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE 7.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 8 TO APPROVE THE NEW SHARE OPTION SCHEME AND Mgmt For For TO TERMINATE THE EXISTING SHARE OPTION SCHEME -------------------------------------------------------------------------------------------------------------------------- AIB GROUP PLC Agenda Number: 712347459 -------------------------------------------------------------------------------------------------------------------------- Security: G0R4HJ106 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: IE00BF0L3536 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND: EUR 0.08 PER Non-Voting ORDINARY SHARE 3 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 4 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt For For DELOITTE AS AUDITOR 5.A TO APPOINT BASIL GEOGHEGAN AS A DIRECTOR Mgmt For For 5.B TO REAPPOINT COLIN HUNT AS A DIRECTOR Mgmt For For 5.C TO REAPPOINT SANDY KINNEY PRITCHARD AS A Mgmt For For DIRECTOR 5.D TO REAPPOINT CAROLAN LENNON AS A DIRECTOR Mgmt For For 5.E TO APPOINT ELAINE MACLEAN AS A DIRECTOR Mgmt For For 5.F TO REAPPOINT BRENDAN MCDONAGH AS A DIRECTOR Mgmt For For 5.G TO REAPPOINT HELEN NORMOYLE AS A DIRECTOR Mgmt For For 5.H TO APPOINT ANN O'BRIEN AS A DIRECTOR Mgmt For For 5.I TO REAPPOINT TOMAS O'MIDHEACH AS A DIRECTOR Mgmt For For 5.J TO APPOINT RAJ SINGH AS A DIRECTOR Mgmt For For 6 TO CONSIDER THE DIRECTORS' REMUNERATION Mgmt For For REPORT 7 TO CONSIDER THE REMUNERATION POLICY Mgmt For For 8 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 9.A LIMITED AUTHORISATION FOR THE DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 9.B LIMITED AUTHORISATION FOR THE DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPT ION RIGHTS FOR AN ACQUISITION OR SPECIFIED CAPITAL EVENT 10 TO AUTHORISE THE PURCHASE BY THE COMPANY OF Mgmt For For ITS OWN SHARES 11 TO DETERMINE THE RE-ISSUE PRICE RANGE AT Mgmt For For WHICH THE ANY TREASURY SHARES HELD MAY BE RE-ISSUED OFF-MARKET 12 TO AUTHORISE THE DIRECTORS TO CONVENE Mgmt For For GENERAL MEETINGS ON 14 DAYS' NOTICE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 380467 DUE TO WITHDRAWN OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AIR LIQUIDE SA Agenda Number: 712173513 -------------------------------------------------------------------------------------------------------------------------- Security: F01764103 Meeting Type: MIX Meeting Date: 05-May-2020 Ticker: ISIN: FR0000120073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 27 FEB 2020: 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 25 MAR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.journal-officiel.gouv.fr/balo/d ocument/202002172000159-21 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202003252000546-37; PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT & ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 - SETTING OF THE DIVIDEND O.4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 18 MONTHS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES O.5 RENEWAL OF THE TERM OF OFFICE OF MR. BRIAN Mgmt For For GILVARY AS DIRECTOR O.6 APPOINTMENT OF MRS. ANETTE BRONDER AS Mgmt For For DIRECTOR OF THE COMPANY O.7 APPOINTMENT OF MRS. KIM ANN MINK AS A Mgmt For For DIRECTOR OF THE COMPANY O.8 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR GRANTED TO MR. BENOIT POTIER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE O.11 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO CORPORATE OFFICERS O.12 SETTING OF THE AMOUNT OF THE GLOBAL ANNUAL Mgmt For For COMPENSATION OF DIRECTORS E.13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 24 MONTHS TO REDUCE THE CAPITAL BY CANCELLATION OF TREASURY SHARES E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS, FOR A MAXIMUM AMOUNT OF 300 MILLION EUROS E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR A CATEGORY OF BENEFICIARIES E.17 ALIGNMENT OF ARTICLE 11 OF THE BY-LAWS Mgmt For For (COMPOSITION OF THE BOARD OF DIRECTORS) WITH THE PROVISIONS OF THE PACTE LAW REGARDING THE DIRECTORS REPRESENTING THE EMPLOYEES E.18 AMENDMENT TO ARTICLE 15 OF THE BY-LAWS Mgmt For For (POWERS OF THE BOARD OF DIRECTORS) CONCERNING THE MANAGEMENT DECISIONS OF THE BOARD (PACTE LAW) E.19 ALIGNMENT OF ARTICLE 16 OF THE BY-LAWS Mgmt For For (COMPENSATION) WITH THE PROVISIONS OF THE PACTE LAW CONCERNING THE COMPENSATION OF DIRECTORS E.20 AMENDMENT TO ARTICLE 9 OF THE BY-LAWS Mgmt For For (IDENTIFICATION OF SHAREHOLDERS) CONCERNING THE CROSSING OF THRESHOLDS E.21 AMENDMENT TO THE BY-LAWS CONCERNING THE Mgmt For For COMPETENCE TO DECIDE OR AUTHORISE THE ISSUE OF BONDS E.22 EXTENSION OF THE PERIOD OF VALIDITY OF THE Mgmt For For COMPANY AND CORRELATIVE AMENDMENT TO THE BY-LAWS O.23 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 935114429 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 23-Jan-2020 Ticker: APD ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan K. Carter Mgmt For For 1B. Election of Director: Charles I. Cogut Mgmt For For 1C. Election of Director: Chadwick C. Deaton Mgmt For For 1D. Election of Director: Seifollah Ghasemi Mgmt For For 1E. Election of Director: David H. Y. Ho Mgmt For For 1F. Election of Director: Margaret G. McGlynn Mgmt For For 1G. Election of Director: Edward L. Monser Mgmt For For 1H. Election of Director: Matthew H. Paull Mgmt For For 2. Advisory vote approving the compensation of Mgmt For For the Company's named executive officers. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- AIR WATER INC. Agenda Number: 712795597 -------------------------------------------------------------------------------------------------------------------------- Security: J00662114 Meeting Type: AGM Meeting Date: 30-Jun-2020 Ticker: ISIN: JP3160670000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Toyoda, Masahiro Mgmt For For 1.2 Appoint a Director Toyoda, Kikuo Mgmt For For 1.3 Appoint a Director Imai, Yasuo Mgmt For For 1.4 Appoint a Director Shirai, Kiyoshi Mgmt For For 1.5 Appoint a Director Machida, Masato Mgmt For For 1.6 Appoint a Director Karato, Yu Mgmt For For 1.7 Appoint a Director Sakamoto, Yukiko Mgmt For For 1.8 Appoint a Director Shimizu, Isamu Mgmt For For 1.9 Appoint a Director Matsui, Takao Mgmt For For 2.1 Appoint a Corporate Auditor Yanagisawa, Mgmt For For Hiromi 2.2 Appoint a Corporate Auditor Hayashi, Mgmt For For Atsushi 2.3 Appoint a Corporate Auditor Ando, Yuji Mgmt For For 2.4 Appoint a Corporate Auditor Tsuneyoshi, Mgmt Against Against Kunihiko 2.5 Appoint a Corporate Auditor Hayashi, Nobuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AIRBUS SE Agenda Number: 712298822 -------------------------------------------------------------------------------------------------------------------------- Security: N0280G100 Meeting Type: AGM Meeting Date: 16-Apr-2020 Ticker: ISIN: NL0000235190 -------------------------------------------------------------------------------------------------------------------------- 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 GENERAL INTRODUCTORY STATEMENTS Non-Voting 2.1 PRESENTATION BY THE CHAIRMAN AND THE CHIEF Non-Voting EXECUTIVE OFFICER, INCLUDING THE REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: CORPORATE GOVERNANCE STATEMENT 2.2 PRESENTATION BY THE CHAIRMAN AND THE CHIEF Non-Voting EXECUTIVE OFFICER, INCLUDING THE REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: REPORT ON THE BUSINESS AND FINANCIAL RESULTS OF 2019 2.3 PRESENTATION BY THE CHAIRMAN AND THE CHIEF Non-Voting EXECUTIVE OFFICER, INCLUDING THE REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: POLICY ON DIVIDEND 3 DISCUSSION OF ALL AGENDA ITEMS Non-Voting 4.1 ADOPTION OF THE AUDITED ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR 2019 4.3 RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS 4.4 RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 4.5 RENEWAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For ACCOUNTANTS LLP AS AUDITOR FOR THE FINANCIAL YEAR 2020 4.6 ADOPTION OF THE REMUNERATION POLICY OF THE Mgmt For For BOARD OF DIRECTORS 4.7 APPROVAL OF THE IMPLEMENTATION OF THE Mgmt For For REMUNERATION POLICY FOR THE FINANCIAL YEAR 2019 4.8 APPOINTMENT OF MR MARK DUNKERLEY AS Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS, IN REPLACEMENT OF MR DENIS RANQUE WHOSE MANDATE EXPIRES 4.9 APPOINTMENT OF MR STEPHAN GEMKOW AS Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS, IN REPLACEMENT OF MR HERMANN-JOSEF LAMBERTI WHOSE MANDATE EXPIRES 4.10 RENEWAL OF THE APPOINTMENT OF MR RALPH D. Mgmt For For CROSBY, JR. AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS 4.11 RENEWAL OF THE APPOINTMENT OF LORD DRAYSON Mgmt For For (PAUL) AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS 4.12 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF EMPLOYEE SHARE OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE PLANS 4.13 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF FUNDING THE COMPANY AND ITS GROUP COMPANIES 4.14 RENEWAL OF THE AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO REPURCHASE UP TO 10% OF THE COMPANY'S ISSUED SHARE CAPITAL 4.15 CANCELLATION OF SHARES REPURCHASED BY THE Mgmt For For COMPANY 5 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- AISIN SEIKI CO.,LTD. Agenda Number: 712704988 -------------------------------------------------------------------------------------------------------------------------- Security: J00714105 Meeting Type: AGM Meeting Date: 16-Jun-2020 Ticker: ISIN: JP3102000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Official Company Mgmt For For Name, Amend Business Lines, Approve Minor Revisions 2.1 Appoint a Director Toyoda, Kanshiro Mgmt For For 2.2 Appoint a Director Ise, Kiyotaka Mgmt For For 2.3 Appoint a Director Mitsuya, Makoto Mgmt For For 2.4 Appoint a Director Mizushima, Toshiyuki Mgmt For For 2.5 Appoint a Director Ozaki, Kazuhisa Mgmt For For 2.6 Appoint a Director Otake, Tetsuya Mgmt For For 2.7 Appoint a Director Kobayashi, Toshio Mgmt For For 2.8 Appoint a Director Haraguchi, Tsunekazu Mgmt For For 2.9 Appoint a Director Hamada, Michiyo Mgmt For For 3.1 Appoint a Corporate Auditor Nagura, Mgmt For For Toshikazu 3.2 Appoint a Corporate Auditor Hotta, Mgmt For For Masayoshi -------------------------------------------------------------------------------------------------------------------------- AJINOMOTO CO.,INC. Agenda Number: 712767649 -------------------------------------------------------------------------------------------------------------------------- Security: J00882126 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3119600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Eliminate the Articles Mgmt For For Related to Advisors 3.1 Appoint a Corporate Auditor Togashi, Mgmt For For Yoichiro 3.2 Appoint a Corporate Auditor Tanaka, Shizuo Mgmt For For 3.3 Appoint a Corporate Auditor Toki, Atsushi Mgmt For For 3.4 Appoint a Corporate Auditor Indo, Mami Mgmt For For 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Corporate Officers, etc. 5 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AKER BP ASA Agenda Number: 712301720 -------------------------------------------------------------------------------------------------------------------------- Security: R0139K100 Meeting Type: AGM Meeting Date: 16-Apr-2020 Ticker: ISIN: NO0010345853 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING AND A Mgmt No vote PERSON TO CO-SIGN THE MINUTES 3 APPROVAL OF NOTICE AND AGENDA Mgmt No vote 4 APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL Mgmt No vote REPORT FOR 2019, AS WELL AS CONSIDERATION OF THE STATEMENT ON CORPORATE GOVERNANCE 5 THE DECLARATION BY THE BOARD OF DIRECTORS Mgmt No vote ON SALARIES AND OTHER REMUNERATION TO THE SENIOR EXECUTIVE OFFICERS 6 REMUNERATION TO THE COMPANY'S AUDITOR FOR Mgmt No vote 2019 7 REMUNERATION TO MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS 8 REMUNERATION TO MEMBERS OF THE NOMINATION Mgmt No vote COMMITTEE 9 ELECTION OF BOARD MEMBERS Mgmt No vote 10 ELECTION OF CHAIR OF THE NOMINATION Mgmt No vote COMMITTEE 11 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote INCREASE THE SHARE CAPITAL 12 AUTHORISATION TO THE BOARD TO ACQUIRE Mgmt No vote TREASURY SHARES 13 AUTHORISATION TO THE BOARD TO APPROVE Mgmt No vote DISTRIBUTION OF DIVIDENDS -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV Agenda Number: 712257915 -------------------------------------------------------------------------------------------------------------------------- Security: N01803308 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: NL0013267909 -------------------------------------------------------------------------------------------------------------------------- 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.A REPORT OF THE BOARD OF MANAGEMENT FOR THE Non-Voting FINANCIAL YEAR 2019 3.A ADOPTION OF THE 2019 FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY 3.B DISCUSSION ON THE DIVIDEND POLICY Non-Voting 3.C PROFIT ALLOCATION AND ADOPTION OF DIVIDEND Mgmt For For PROPOSAL: EUR 1.90 PER SHARE 3.D REMUNERATION REPORT 2019 Mgmt For For 4.A DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT IN OFFICE IN 2019 FOR THE PERFORMANCE OF THEIR DUTIES IN 2019 4.B DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For SUPERVISORY BOARD IN OFFICE IN 2019 FOR THE PERFORMANCE OF THEIR DUTIES IN 2019 5.A RE-APPOINTMENT OF DR. P. KIRBY TO THE Mgmt For For SUPERVISORY BOARD 6.A AMENDMENT REMUNERATION POLICY FOR THE BOARD Mgmt For For OF MANAGEMENT 6.B AMENDMENT REMUNERATION POLICY FOR THE Mgmt For For SUPERVISORY BOARD 7 PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY 8.A AUTHORIZATION FOR THE BOARD OF MANAGEMENT: Mgmt For For TO ISSUE SHARES 8.B AUTHORIZATION FOR THE BOARD OF MANAGEMENT: Mgmt For For TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS 9 AUTHORIZATION FOR THE BOARD OF MANAGEMENT Mgmt For For TO ACQUIRE COMMON SHARES IN THE SHARE CAPITAL OF THE COMPANY ON BEHALF OF THE COMPANY 10 CANCELLATION OF COMMON SHARES HELD OR Mgmt For For ACQUIRED BY THE COMPANY 11 CLOSING Non-Voting CMMT 02 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF TEXT OF RESOLUTION 3.C. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ALCON SA Agenda Number: 712393355 -------------------------------------------------------------------------------------------------------------------------- Security: H01301128 Meeting Type: AGM Meeting Date: 06-May-2020 Ticker: ISIN: CH0432492467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For REVIEW OF ALCON INC., THE ANNUAL FINANCIAL STATEMENTS OF ALCON INC. AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2019 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE MEMBERS OF THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF EARNINGS AND DECLARATION Mgmt For For OF DIVIDEND AS PER THE BALANCE SHEET OF ALCON INC. OF DECEMBER 31, 2019 4.1 VOTE ON THE COMPENSATION OF THE BOARD OF Mgmt Against Against DIRECTORS AND OF THE EXECUTIVE COMMITTEE: CONSULTATIVE VOTE ON THE 2019 COMPENSATION REPORT 4.2 VOTE ON THE COMPENSATION OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE EXECUTIVE COMMITTEE: BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E. FROM THE 2020 ANNUAL GENERAL MEETING TO THE 2021 ANNUAL GENERAL MEETING 4.3 VOTE ON THE COMPENSATION OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE EXECUTIVE COMMITTEE: BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I.E. 2021 5.1 RE-ELECTION OF F. MICHAEL BALL AS MEMBER Mgmt For For AND CHAIR OF THE BOARD OF DIRECTORS 5.2 RE-ELECTION OF LYNN D. BLEIL AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.3 RE-ELECTION OF ARTHUR CUMMINGS, M.D. AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5.4 RE-ELECTION OF DAVID J. ENDICOTT AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 5.5 RE-ELECTION OF THOMAS GLANZMANN AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 5.6 RE-ELECTION OF D. KEITH GROSSMAN AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 5.7 RE-ELECTION OF SCOTT MAW AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.8 RE-ELECTION OF KAREN MAY AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.9 RE-ELECTION OF INES POSCHEL AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.10 RE-ELECTION OF DIETER SPALTI, PH.D. AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: THOMAS GLANZMANN 6.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: D. KEITH GROSSMAN 6.3 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: KAREN MAY 6.4 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: INES POSCHEL 7 RE-ELECTION OF THE INDEPENDENT Mgmt For For REPRESENTATIVE: THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF HARTMANN DREYER ATTORNEYS-AT-LAW, P.O. BOX 736, 1701 FRIBOURG, SWITZERLAND, AS INDEPENDENT REPRESENTATIVE FOR A TERM OF OFFICE OF ONE YEAR EXTENDING UNTIL COMPLETION OF THE 2021 ANNUAL GENERAL MEETING 8 RE-ELECTION OF THE STATUTORY AUDITORS: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF PRICEWATERHOUSECOOPERS SA, GENEVA, AS STATUTORY AUDITORS FOR THE 2020 FINANCIAL YEAR -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 935161961 -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: ALXN ISIN: US0153511094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Felix J. Baker Mgmt For For David R. Brennan Mgmt For For Christopher J. Coughlin Mgmt For For Deborah Dunsire Mgmt For For Paul A. Friedman Mgmt For For Ludwig N. Hantson Mgmt For For John T. Mollen Mgmt For For Francois Nader Mgmt For For Judith A. Reinsdorf Mgmt For For Andreas Rummelt Mgmt For For 2. Proposal No. 2 - Ratification of Mgmt For For appointment by the Board of Directors of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Proposal No. 3 - Approval of a non-binding Mgmt For For advisory vote of the 2019 compensation paid to Alexion's named executive officers. 4. Proposal No. 4 - Shareholder proposal Shr Against For requesting certain By-law amendments to lower the threshold for shareholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- ALFA LAVAL AB Agenda Number: 712299519 -------------------------------------------------------------------------------------------------------------------------- Security: W04008152 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: SE0000695876 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN FOR THE GENERAL Non-Voting MEETING: ANDERS NARVINGER 3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting REGISTER 4 APPROVAL OF THE AGENDA FOR THE GENERAL Non-Voting MEETING 5 ELECTION OF ONE OR TWO PERSONS TO ATTEST Non-Voting THE MINUTES 6 DETERMINATION WHETHER THE GENERAL MEETING Non-Voting HAS BEEN DULY CONVENED 7 STATEMENT BY THE CEO Non-Voting 8 REPORT ON THE WORK OF THE BOARD OF Non-Voting DIRECTORS AND THE COMMITTEES OF THE BOARD OF DIRECTORS 9 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE AUDITOR'S REPORT FOR THE GROUP, AND THE AUDITOR'S REPORT REGARDING COMPLIANCE WITH THE GUIDELINES FOR COMPENSATION TO EXECUTIVE OFFICERS ADOPTED AT THE 2019 ANNUAL GENERAL MEETING 10.A RESOLUTION ON: THE ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 10.B RESOLUTION ON: APPROVE ALLOCATION OF INCOME Mgmt For For AND OMISSION OF DIVIDENDS 10.C RESOLUTION ON: DISCHARGE FROM LIABILITY FOR Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO 11 REPORT ON THE WORK OF THE NOMINATION Non-Voting COMMITTEE CMMT PLEASE NOTE THAT RESOLUTIONS 12 TO 14 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For THE BOARD OF DIRECTORS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE GENERAL MEETING AS WELL AS THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE GENERAL MEETING IS PROPOSED TO BE EIGHT WITH NO DEPUTIES. BOTH THE NUMBER OF AUDITORS AND THE NUMBER OF DEPUTY AUDITORS ARE PROPOSED TO BE TWO 13 DETERMINATION OF THE COMPENSATION TO THE Mgmt For BOARD OF DIRECTORS AND THE AUDITORS 14 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For DIRECTORS, OTHER MEMBERS OF THE BOARD OF DIRECTORS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS, AS WELL AS AUDITORS AND DEPUTY AUDITORS: MEMBERS OF THE BOARD OF DIRECTORS, FINN RAUSING, JORN RAUSING, ULF WIINBERG, HENRIK LANGE, HELENE MELLQUIST AND MARIA MORAEUS HANSSEN ARE PROPOSED TO BE RE-ELECTED FOR THE TIME UP TO THE END OF THE 2021 ANNUAL GENERAL MEETING. DENNIS JONSSON AND RAY MAURITSSON ARE PROPOSED TO BE ELECTED AS NEW MEMBERS OF THE BOARD OF DIRECTORS. ANDERS NARVINGER AND ANNA OHLSSON-LEIJON HAVE DECLINED RE-ELECTION. THE NOMINATION COMMITTEE FURTHER PROPOSES THAT THE AUTHORIZED PUBLIC ACCOUNTANT HENRIK JONZENISRE-ELECTED AND THAT THE AUTHORIZED PUBLIC ACCOUNTANT ANDREAS MAST IS ELECTED, AS THE COMPANY'S DEPUTY AUDITORS FOR THE FORTHCOMING YEAR, THUS FOR THE TIME UP TO THE END OF THE 2021 ANNUAL GENERAL MEETING. NINA BERGMAN HAS DECLINED RE-ELECTION 15 RESOLUTION ON EXECUTIVE REMUNERATION POLICY Mgmt For For FOR COMPENSATION TO EXECUTIVE OFFICERS 16 RESOLUTION TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION 17 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting CMMT 13 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTIONS 10.B & 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ALFRESA HOLDINGS CORPORATION Agenda Number: 712759604 -------------------------------------------------------------------------------------------------------------------------- Security: J0109X107 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3126340003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kubo, Taizo Mgmt Against Against 1.2 Appoint a Director Arakawa, Ryuji Mgmt For For 1.3 Appoint a Director Izumi, Yasuki Mgmt For For 1.4 Appoint a Director Kishida, Seiichi Mgmt For For 1.5 Appoint a Director Katsuki, Hisashi Mgmt For For 1.6 Appoint a Director Shimada, Koichi Mgmt For For 1.7 Appoint a Director Fukujin, Yusuke Mgmt For For 1.8 Appoint a Director Yatsurugi, Yoichiro Mgmt For For 1.9 Appoint a Director Hara, Takashi Mgmt Against Against 1.10 Appoint a Director Kinoshita, Manabu Mgmt For For 1.11 Appoint a Director Takeuchi, Toshie Mgmt For For 2 Appoint a Corporate Auditor Ozaki, Masakazu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 935052302 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Meeting Date: 15-Jul-2019 Ticker: BABA ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Effect an increase in the number of Mgmt For For authorized Ordinary Shares to 32,000,000,000 and effect a one-to-eight share subdivision of the Company's Ordinary Shares. 2.1 Election of Director for a three year term: Mgmt Against Against DANIEL ZHANG 2.2 Election of Director for a three year term: Mgmt For For CHEE HWA TUNG 2.3 Election of Director for a three year term: Mgmt For For JERRY YANG 2.4 Election of Director for a three year term: Mgmt For For WAN LING MARTELLO 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers as the independent registered public accounting firm of the Company. -------------------------------------------------------------------------------------------------------------------------- ALIMENTATION COUCHE-TARD INC. Agenda Number: 935067719 -------------------------------------------------------------------------------------------------------------------------- Security: 01626P403 Meeting Type: Annual Meeting Date: 18-Sep-2019 Ticker: ANCUF ISIN: CA01626P4033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Appoint the auditor until the next annual Mgmt For For meeting and authorize the Board of Directors to set their remuneration - PricewaterhouseCoopers LLP 2 DIRECTOR Alain Bouchard Mgmt For For MElanie Kau Mgmt For For Jean Bernier Mgmt For For Nathalie Bourque Mgmt For For Eric Boyko Mgmt For For Jacques D'Amours Mgmt For For Richard Fortin Mgmt For For Brian Hannasch Mgmt For For Marie JosEe Lamothe Mgmt For For Monique F. Leroux Mgmt For For REal Plourde Mgmt For For Daniel Rabinowicz Mgmt For For Louis Tetu Mgmt For For 3 On an advisory basis and not to diminish Mgmt For For the role and responsibilities of the board of directors that the shareholders accept the approach to executive compensation as disclosed in our 2019 management proxy circular. -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 935148278 -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: Y ISIN: US0171751003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ian H. Chippendale Mgmt For For 1.2 Election of Director: Weston M. Hicks Mgmt For For 1.3 Election of Director: Jefferson W. Kirby Mgmt For For 2. Say-on-Pay: Advisory vote to approve the Mgmt For For compensation of the named executive officers of Alleghany Corporation. 3. Ratification of Independent Registered Mgmt For For Public Accounting Firm: Ratification of selection of Ernst & Young LLP as Alleghany Corporation's independent registered public accounting firm for fiscal 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. -------------------------------------------------------------------------------------------------------------------------- ALLIANZ SE Agenda Number: 712398242 -------------------------------------------------------------------------------------------------------------------------- Security: D03080112 Meeting Type: AGM Meeting Date: 06-May-2020 Ticker: ISIN: DE0008404005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT Non-Voting OF PARAGRAPH 21 OF THE GERMAN SECURITIES TRADE ACT WERTPAPIERHANDELSGESETZ WPHG ON 09TH JULY 2015, THE JUDGEMENT OF THE DISTRICT COURT IN COLOGNE FROM 6TH JUNE 2012 IS NO LONGER RELEVANT. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END INVESTOR I.E. FINAL BENEFICIARY AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS. PLEASE FURTHER NOTE THAT PURSUANT TO THE STATUTES OF ALLIANZ SE, THE REGISTRATION IN THE SHARE REGISTER FOR SHARES BELONGING TO SOMEONE ELSE IN ONES OWN NAME NOMINEE HOLDING IS LIMITED TO 0.2% OF THE SHARE CAPITAL OR IN CASE OF DISCLOSURE OF THE FINAL BENEFICIARIES TO 3% OF THE SHARE CAPITAL. THEREFORE, FOR THE EXERCISE OF VOTING RIGHTS OF SHARES EXCEEDING THESE THRESHOLDS THE REGISTRATION OF SUCH SHARES IN THE SHARE REGISTER OF ALLIANZ SE IS STILL REQUIRED CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT BLOCKING PROCESSES VARY ACCORDING TO THE Non-Voting LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED SHARES WILL BE DE-REGISTERED WHEN THERE IS TRADING ACTIVITY, OR AT THE DE-REGISTRATION DATE, THOUGH THE SHARE REGISTER MAY BE UPDATED EITHER AT THIS POINT, OR AFTER THE MEETING DATE.IF YOU WISH TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DE-REGISTRATION DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE FOR FURTHER INFORMATION CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 375776 DUE TO RECEIPT OF UPDATED AGENDA WITH 5 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 PRESENTATION OF THE APPROVED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2019, AND OF THE MANAGEMENT REPORTS FOR ALLIANZ SE AND FOR THE GROUP, AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2019 2 APPROPRIATION OF NET EARNINGS: DISTRIBUTION Mgmt No vote OF A DIVIDEND OF EUR 9.60 PER NO-PAR SHARE ENTITLED TO A DIVIDEND 3 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt No vote THE BOARD OF MANAGEMENT 4 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt No vote THE SUPERVISORY BOARD 5 APPROVAL OF THE CONTROL AND PROFIT TRANSFER Mgmt No vote AGREEMENT BETWEEN ALLIANZ SE AND ALLIANZ AFRICA HOLDING GMBH -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935196762 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry Page Mgmt For For Sergey Brin Mgmt For For Sundar Pichai Mgmt For For John L. Hennessy Mgmt For For Frances H. Arnold Mgmt For For L. John Doerr Mgmt For For Roger W. Ferguson, Jr. Mgmt For For Ann Mather Mgmt Withheld Against Alan R. Mulally Mgmt Withheld Against K. Ram Shriram Mgmt For For Robin L. Washington Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. An amendment to Alphabet's Amended and Mgmt Against Against Restated 2012 Stock Plan to increase the share reserve by 8,500,000 shares of Class C capital stock. 4. Advisory vote to approve named executive Mgmt Against Against officer compensation. 5. A stockholder proposal regarding equal Shr For Against shareholder voting, if properly presented at the meeting. 6. A stockholder proposal regarding a report Shr For Against on arbitration of employment-related claims, if properly presented at the meeting. 7. A stockholder proposal regarding the Shr Against For establishment of a human rights risk oversight committee, if properly presented at the meeting. 8. A stockholder proposal regarding Shr Against For non-binding vote on amendment of bylaws, if properly presented at the meeting. 9. A stockholder proposal regarding a report Shr Against For on sustainability metrics, if properly presented at the meeting. 10. A stockholder proposal regarding a report Shr Against For on takedown requests, if properly presented at the meeting. 11. A stockholder proposal regarding majority Shr For Against vote for election of directors, if properly presented at the meeting. 12. A stockholder proposal regarding a report Shr Against For on gender/racial pay equity, if properly presented at the meeting. 13. A stockholder proposal regarding the Shr Against For nomination of human rights and/or civil rights expert to the board, if properly presented at the meeting. 14. A stockholder proposal regarding a report Shr Against For on whistleblower policies and practices, if properly presented at the meeting -------------------------------------------------------------------------------------------------------------------------- ALPS ALPINE CO.,LTD. Agenda Number: 712740617 -------------------------------------------------------------------------------------------------------------------------- Security: J01176114 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3126400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuriyama, Toshihiro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Komeya, Nobuhiko 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kimoto, Takashi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Endo, Koichi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sasao, Yasuo 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Saeki, Tetsuhiro 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujie, Naofumi 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Oki, Noriko 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Umehara, Junichi 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Iida, Takashi 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakaya, Kazuya 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Toyoshi, Yoko 3.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kobayashi, Toshinori 4 Approve Details of the Compensation to be Mgmt For For received by Outside Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- ALROSA PJSC Agenda Number: 712770836 -------------------------------------------------------------------------------------------------------------------------- Security: X0085A109 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: RU0007252813 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 TO APPROVE ANNUAL REPORT FOR 2019 Mgmt For For 2.1 TO APPROVE ANNUAL FINANCIAL STATEMENTS Mgmt For For 3.1 TO APPROVE PROFIT DISTRIBUTION FOR 2019 Mgmt For For 4.1 TO APPROVE DISTRIBUTION OF RETAINED Mgmt For For EARNINGS 5.1 TO APPROVE DIVIDEND PAYMENT AT AMOUNT RUB Mgmt For For 2.63 PER ORDINARY SHARE. THE RECORD DATE FOR DIVIDEND PAYMENT IS 13/07/2020 6.1 TO APPROVE REMUNERATION AND COMPENSATION TO Mgmt For For BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS 7.1 TO APPROVE REMUNERATION AND COMPENSATION TO Mgmt For For BE PAID TO THE MEMBERS OF THE AUDIT CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 16 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 15 DIRECTORS ARE TO BE ELECTED. BROADRIDGE WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT IN THIS MANNER. CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 8.1.1 TO APPROVE THE BOARD OF DIRECTOR: GORDON Mgmt For For MARIA VLADIMIROVNA 8.1.2 TO APPROVE THE BOARD OF DIRECTOR: Mgmt Against Against GRIGORXEVA EVGENIA VASILXEVNA 8.1.3 TO APPROVE THE BOARD OF DIRECTOR: GURXEVA Mgmt Against Against NATALXA FILIPPOVNA 8.1.4 TO APPROVE THE BOARD OF DIRECTOR: DMITRIEV Mgmt Against Against KIRILL ALEKSANDROVIC 8.1.5 TO APPROVE THE BOARD OF DIRECTOR: DONEC Mgmt Against Against ANDREI IVANOVIC 8.1.6 TO APPROVE THE BOARD OF DIRECTOR: IVANOV Mgmt Against Against SERGEI SERGEEVIC 8.1.7 TO APPROVE THE BOARD OF DIRECTOR: KONOV Mgmt For For DMITRII VLADIMIROVIC 8.1.8 TO APPROVE THE BOARD OF DIRECTOR: MESTNIKOV Mgmt Against Against SERGEIVASILXEVIC 8.1.9 TO APPROVE THE BOARD OF DIRECTOR: MOISEEV Mgmt Against Against ALEKSEI VLADIMIROVIC 8.110 TO APPROVE THE BOARD OF DIRECTOR: NOSKOV Mgmt For For ALEKSEI PETROVIC 8.111 TO APPROVE THE BOARD OF DIRECTOR: NIKOLAEV Mgmt Against Against AISEN SERGEEVIC 8.112 TO APPROVE THE BOARD OF DIRECTOR: RAQEVSKII Mgmt Against Against VLADIMIR VALERXEVIC 8.113 TO APPROVE THE BOARD OF DIRECTOR: SILUANOV Mgmt Against Against ANTON GERMANOVIC 8.114 TO APPROVE THE BOARD OF DIRECTOR: SOLODOV Mgmt Against Against VLADIMIR VIKTOROVIC 8.115 TO APPROVE THE BOARD OF DIRECTOR: TEREQENKO Mgmt Against Against MAKSIM VIKTOROVIC 8.116 TO APPROVE THE BOARD OF DIRECTOR: FODOROV Mgmt Against Against OLEG ROMANOVIC 9.1 TO ELECT IN THE AUDIT COMMISSION: BAGYNANOV Mgmt For For PAVEL NIKOLAEVIC 9.2 TO ELECT IN THE AUDIT COMMISSION: IVANOV Mgmt For For NIKOLAI PETROVIC 9.3 TO ELECT IN THE AUDIT COMMISSION: LOGINOVA Mgmt For For OLXGA VASILXEVNA 9.4 TO ELECT IN THE AUDIT COMMISSION: MARKIN Mgmt For For ALEKSANDR VLADIMIROVIC 9.5 TO ELECT IN THE AUDIT COMMISSION: Mgmt For For PQENICNIKOV ALEKSANDR ALEKSEEVIC 10.1 TO APPROVE PWC LTD AS THE AUDITOR Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 416177 DUE TO CHANGE IN SEQUENCE OF RESOLUTIONS 8.15 AND 8.16. 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- ALTICE EUROPE N.V. Agenda Number: 712692549 -------------------------------------------------------------------------------------------------------------------------- Security: N0R25F103 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: NL0011333752 -------------------------------------------------------------------------------------------------------------------------- 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 OPEN MEETING Non-Voting 2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2.B RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 2.C ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2.D APPROVE REMUNERATION REPORT Mgmt Against Against 3.A APPROVE DISCHARGE OF EXECUTIVE BOARD Mgmt For For MEMBERS 3.B APPROVE DISCHARGE OF NON EXECUTIVE BOARD Mgmt For For MEMBERS 4.A APPROVE EXECUTIVE ANNUAL CASH BONUS PLAN Mgmt Against Against FOR A. WEILL 4.B APPROVE EXECUTIVE ANNUAL CASH BONUS PLAN Mgmt Against Against FOR N. MARTY 4.C APPROVE INTERIM PAYMENT UNDER THE CASH Mgmt Against Against PERFORMANCE BONUS OF N. MARTY 4.D AMEND REMUNERATION OF N. MARTY Mgmt Against Against 4.E AMEND REMUNERATION POLICY Mgmt Against Against 5.A GRANT BOARD AUTHORITY TO ISSUE SHARES AND Mgmt Against Against RESTRICT/EXCLUDE PREEMPTIVE RIGHTS 5.B AUTHORIZE REPURCHASE OF SHARES Mgmt Against Against 6 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For 7 AMEND ARTICLES OF ASSOCIATION AND AUTHORIZE Mgmt Against Against EACH LAWYER AND PARALEGAL EMPLOYED BY DE BRAUW TO EXECUTE THE DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION 8 OTHER BUSINESS Non-Voting 9 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ALTICE USA, INC. Agenda Number: 935202438 -------------------------------------------------------------------------------------------------------------------------- Security: 02156K103 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: ATUS ISIN: US02156K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick Drahi Mgmt For For 1B. Election of Director: Gerrit Jan Bakker Mgmt For For 1C. Election of Director: Manon Brouillette Mgmt For For 1D. Election of Director: David Drahi Mgmt For For 1E. Election of Director: Dexter Goei Mgmt For For 1F. Election of Director: Mark Mullen Mgmt Against Against 1G. Election of Director: Dennis Okhuijsen Mgmt For For 1H. Election of Director: Charles Stewart Mgmt For For 1I. Election of Director: Raymond Svider Mgmt Against Against 2. To ratify the appointment of the Company's Mgmt For For Independent Registered Public Accounting Firm for 2020. 3. To approve the amendment and restatement of Mgmt For For our 2017 Long Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ALUMINA LTD Agenda Number: 712415454 -------------------------------------------------------------------------------------------------------------------------- Security: Q0269M109 Meeting Type: AGM Meeting Date: 20-May-2020 Ticker: ISIN: AU000000AWC3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 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 ADOPTION OF REMUNERATION REPORT Mgmt For For 3 TO RE-ELECT MR PETER DAY AS A DIRECTOR Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt For For EXECUTIVE OFFICER (LONG TERM INCENTIVE) -------------------------------------------------------------------------------------------------------------------------- AMADA HOLDINGS CO.,LTD. Agenda Number: 711816845 -------------------------------------------------------------------------------------------------------------------------- Security: J01218106 Meeting Type: EGM Meeting Date: 12-Dec-2019 Ticker: ISIN: JP3122800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Official Company Mgmt For For Name to AMADA CO.,LTD., Amend Business Lines, Revise Conveners and Chairpersons of a Board of Directors Meeting 2.1 Appoint a Director Kurihara, Toshinori Mgmt For For 2.2 Appoint a Director Fukui, Yukihiro Mgmt For For 3 Appoint a Corporate Auditor Shibata, Kotaro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMADA HOLDINGS CO.,LTD. Agenda Number: 712773046 -------------------------------------------------------------------------------------------------------------------------- Security: J01218106 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3122800000 -------------------------------------------------------------------------------------------------------------------------- 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 Isobe, Tsutomu Mgmt For For 2.2 Appoint a Director Kurihara, Toshinori Mgmt For For 2.3 Appoint a Director Fukui, Yukihiro Mgmt For For 2.4 Appoint a Director Miwa, Kazuhiko Mgmt For For 2.5 Appoint a Director Okamoto, Mitsuo Mgmt For For 2.6 Appoint a Director Mazuka, Michiyoshi Mgmt For For 2.7 Appoint a Director Chino, Toshitake Mgmt For For 2.8 Appoint a Director Miyoshi, Hidekazu Mgmt Against Against 3 Appoint a Substitute Corporate Auditor Mgmt For For Murata, Makoto -------------------------------------------------------------------------------------------------------------------------- AMADEUS IT GROUP S.A Agenda Number: 712645742 -------------------------------------------------------------------------------------------------------------------------- Security: E04648114 Meeting Type: OGM Meeting Date: 17-Jun-2020 Ticker: ISIN: ES0109067019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 JUNE 2020 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' CMMT SHAREHOLDERS HOLDING LESS THAN "300" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE ANNUAL ACCOUNTS - BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY IN THE PERIOD, CASH FLOW STATEMENT AND ANNUAL REPORT - AND DIRECTORS REPORT OF THE COMPANY, CONSOLIDATED ANNUAL ACCOUNTS AND CONSOLIDATED DIRECTORS REPORT OF ITS GROUP OF COMPANIES, ALL OF THEM RELATED TO THE FINANCIAL YEAR CLOSED AS OF 31 DECEMBER 2019 2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE CONSOLIDATED NON-FINANCIAL INFORMATION REPORT RELATED TO THE FINANCIAL YEAR ENDED AS OF 31 DECEMBER 2019, WHICH FORMS PART OF THE CONSOLIDATED DIRECTORS' REPORT 3 APPROVAL, IF APPLICABLE, OF THE PROPOSAL ON Mgmt For For THE ALLOCATION OF 2019 RESULTS OF THE COMPANY 4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE MANAGEMENT CARRIED OUT BY THE BOARD OF DIRECTORS FOR THE YEAR CLOSED AS OF 31 DECEMBER 2019 5.1 APPOINTMENT OF MRS. XIAOQUN CLEVER, AS Mgmt For For INDEPENDENT DIRECTOR, FOR A TERM OF THREE YEARS 5.2 RE-ELECTION OF MR. JOSE ANTONIO TAZON Mgmt For For GARCIA, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 5.3 RE-ELECTION OF MR. LUIS MAROTO CAMINO, AS Mgmt For For EXECUTIVE DIRECTOR, FOR A TERM OF ONE YEAR 5.4 RE-ELECTION OF MR. DAVID WEBSTER, AS Mgmt For For INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 5.5 RE-ELECTION OF DAME CLARA FURSE, AS Mgmt For For INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 5.6 RE-ELECTION OF MR. NICOLAS HUSS, AS Mgmt For For INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 5.7 RE-ELECTION OF MR. PIERRE-HENRI GOURGEON, Mgmt For For UNDER THE CATEGORY OF "OTHER EXTERNAL", FOR A TERM OF ONE YEAR 5.8 RE-ELECTION OF MR. FRANCESCO LOREDAN, AS Mgmt For For DIRECTOR, UNDER THE CATEGORY OF "OTHER EXTERNAL" FOR A TERM OF ONE YEAR 6 ANNUAL REPORT ON DIRECTOR'S REMUNERATION, Mgmt For For FOR AN ADVISORY VOTE THEREON AS PER ARTICLE 541.4 OF THE SPANISH CAPITAL COMPANIES ACT 7 APPROVAL OF THE REMUNERATION OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS, IN THEIR CAPACITY AS SUCH, FOR FINANCIAL YEAR 2020 8 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For POWER TO INCREASE THE SHARE CAPITAL, AUTHORISING THE BOARD TO EXCLUDE PRE-EMPTIVE SUBSCRIPTION RIGHTS, PURSUANT TO ARTICLES 297.1.B) AND 506 OF THE SPANISH CAPITAL COMPANIES ACT, LEAVING WITHOUT EFFECT THE UNUSED PART OF THE DELEGATION GRANTED BY THE GENERAL SHAREHOLDERS' MEETING OF 25 JUNE 2015 9 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS, WITH POWER OF SUBSTITUTION, FOR THE FULL FORMALISATION, INTERPRETATION, REMEDY AND IMPLEMENTATION OF THE RESOLUTIONS TO BE ADOPTED BY THE GENERAL SHAREHOLDERS' MEETING -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935186305 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Jeffrey P. Bezos Mgmt For For 1B. Election of director: Rosalind G. Brewer Mgmt For For 1C. Election of director: Jamie S. Gorelick Mgmt For For 1D. Election of director: Daniel P. Mgmt For For Huttenlocher 1E. Election of director: Judith A. McGrath Mgmt For For 1F. Election of director: Indra K. Nooyi Mgmt For For 1G. Election of director: Jonathan J. Mgmt For For Rubinstein 1H. Election of director: Thomas O. Ryder Mgmt For For 1I. Election of director: Patricia Q. Mgmt For For Stonesifer 1J. Election of director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF AMENDMENT TO RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO LOWER STOCK OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO REQUEST A SPECIAL MEETING 5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For EFFECTS OF FOOD WASTE 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CUSTOMER USE OF CERTAIN TECHNOLOGIES 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For POTENTIAL CUSTOMER MISUSE OF CERTAIN TECHNOLOGIES 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For EFFORTS TO RESTRICT CERTAIN PRODUCTS 9. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY Shr Against For INDEPENDENT BOARD CHAIR POLICY 10. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ALTERNATIVE REPORT ON GENDER/RACIAL PAY 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CERTAIN COMMUNITY IMPACTS 12. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For VIEWPOINT DISCRIMINATION 13. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For PROMOTION DATA 14. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ADDITIONAL REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS 15. SHAREHOLDER PROPOSAL REQUESTING A SPECIFIC Shr For Against SUPPLY CHAIN REPORT FORMAT 16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON LOBBYING -------------------------------------------------------------------------------------------------------------------------- AMBEV S.A. Agenda Number: 935179867 -------------------------------------------------------------------------------------------------------------------------- Security: 02319V103 Meeting Type: Annual Meeting Date: 24-Apr-2020 Ticker: ABEV ISIN: US02319V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To analyze and approve the management Mgmt For For accounts, with examination, discussion and voting on the financial statements related to the fiscal year ended December 31, 2019. 2 To decide on the allocation of the net Mgmt For For profits for the fiscal year ended December 31, 2019 and ratification of the payment of interest on own capital related to the fiscal year ended December 31, 2019, approved by the Board of Directors at the meeting held on December 2, 2019. 3 To define the number of members of the Mgmt For For Board of Directors. To approve the Board of Directors to be composed of 11 effective members and 2 alternates, for a 3-year term, which will end at the Ordinary Shareholder's Meeting to be held in 2023, pursuant to the Management Proposal. 4A Election of the Board of Directors by a Mgmt For For single slate: Controller Slate - Board of Directors: Victorio Carlos De Marchi, Carlos Alves de Brito, Milton Seligman, JosE Heitor Attilio Gracioso, Vicente Falconi Campos, Luis Felipe Pedreira Dutra Leite, Roberto Moses Thompson Motta, Nelson JosE Jamel, Cecilia Sicupira, Antonio Carlos Augusto Ribeiro Bonchristiano, Marcos de Barros Lisboa, Carlos Eduardo Klutzenschell Lisboa (Alternate), Michel Dimitrios Doukeris (Alternate) 4B If one of the candidates who make up the Mgmt Against Against chosen slate fails to join it, can your votes continue to be cast on the chosen slate? 4C In case the multiple vote election process Mgmt Abstain Against be adopted, should your votes be distributed in equal percentages among the members of the slate you chose? 5A1 Election of the fiscal council. To elect Mgmt Abstain the effective and alternate members of the Fiscal Council for a term in office of one (1) year, which shall end on the Ordinary General Meeting to be held in 2021: Controller Slate - Fiscal Council: JosE Ronaldo Vilela Rezende, Elidie Palma Bifano, Emanuel Sotelino Schifferle (Alternate), Eduardo Rogatto Luque (Alternate). PLEASE VOTE IN ONLY ONE OPTION: 5a OR 5b 5A2 If one of the candidates that are part of Mgmt Against the slate fails to integrate it to accommodate the separate election, your votes may still be given to the chosen slate? PLEASE VOTE IN ONLY ONE OPTION: 5a OR 5b 5B Separate Election of the fiscal council - Mgmt For Candidates nominated by minority shareholders: Vinicius Balbino Bouhid, Carlos Tersandro Fonseca Adeodato (Alternate). PLEASE VOTE IN ONLY ONE OPTION: 5a OR 5b 6 To determine managers' overall compensation Mgmt For For for the year of 2020, in the annual amount of up to R$ 111,079,130.00, including expenses related to the recognition of the fair amount of (x) the stock options that the Company intends to grant in the fiscal year, and (y) the compensation based on shares that the Company intends to execute in the fiscal year. 7 To determine the overall compensation of Mgmt For For the Fiscal Council's members for the year of 2020, in the annual amount of up to R$ 2,162,700.00, with alternate members' compensation corresponding to half of the amount received by the effective members, in accordance with the Management Proposal. E1 To approve the amendment to the heading of Mgmt For For article 5 of the Company's bylaws, in order to reflect the capital increases approved by the Board of Directors, within the authorized capital limit until the date of the Shareholders' Meeting, according to the Management Proposal. E2 To approve the amendment to article 8 of Mgmt For For the Company's bylaws, to make express reference to other possibilities of using the authorized capital limit by the Board of Directors as set forth in Law No 6,404/76, according to the Management Proposal. E3 To approve the amendment to articles 11, Mgmt For For 15, 16, 17, 18 and 19, of the Company's bylaws, related to the composition of the Board of Directors, to (i) provide for the possibility of having a single Chairman of the Board of Directors, alternatively to the current Co-Chairmen model; (ii) increase the minimum number of members that can compose the Board of Directors from 3 to 5; and (iii) provide the Board of Directors will be composed, in its majority, by external members, according to the Management Proposal. E4 To approve the amendment to article 21 of Mgmt For For the Company's bylaws, to adjust the competence of the Board of Directors, according to the Management Proposal. E5 To approve the amendment to articles 22 to Mgmt For For 34 of the Company's bylaws, including the new articles 25 and 34 and renumbering the other articles, to restructure the composition of the Board of Executive Officers of the Company, set the duties of the new positions and change the name of the positions already existent, according to the Management Proposal. E6 In view of the proposed amendments to the Mgmt For For bylaws described above, to approve the consolidation of the Company's bylaws, in order to reflect the adjustments arising from such changes, renumbering and wording corrections, according to the Management Proposal. E7 To approve the amendment to the current Mgmt Against Against Share-Based Compensation Plan, to increase the global volume of shares representing the Company's share capital that may be delivered to the participants in such plan from 0.3% to 3%. -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 935134611 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: AEP ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nicholas K. Akins Mgmt For For 1B. Election of Director: David J. Anderson Mgmt For For 1C. Election of Director: J. Barnie Beasley, Mgmt For For Jr. 1D. Election of Director: Ralph D. Crosby, Jr. Mgmt For For 1E. Election of Director: Art A. Garcia Mgmt For For 1F. Election of Director: Linda A. Goodspeed Mgmt For For 1G. Election of Director: Thomas E. Hoaglin Mgmt For For 1H. Election of Director: Sandra Beach Lin Mgmt For For 1I. Election of Director: Margaret M. McCarthy Mgmt For For 1J. Election of Director: Richard C. Notebaert Mgmt For For 1K. Election of Director: Stephen S. Rasmussen Mgmt For For 1L. Election of Director: Oliver G. Richard III Mgmt For For 1M. Election of Director: Sara Martinez Tucker Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 935151439 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt For For year: Charlene Barshefsky 1B. Election of Director for a term of one Mgmt For For year: John J. Brennan 1C. Election of Director for a term of one Mgmt For For year: Peter Chernin 1D. Election of Director for a term of one Mgmt For For year: Ralph de la Vega 1E. Election of Director for a term of one Mgmt For For year: Anne Lauvergeon 1F. Election of Director for a term of one Mgmt For For year: Michael O. Leavitt 1G. Election of Director for a term of one Mgmt For For year: Theodore J. Leonsis 1H. Election of Director for a term of one Mgmt For For year: Karen L. Parkhill 1I. Election of Director for a term of one Mgmt For For year: Lynn A. Pike 1J. Election of Director for a term of one Mgmt For For year: Stephen J. Squeri 1K. Election of Director for a term of one Mgmt For For year: Daniel L. Vasella 1L. Election of Director for a term of one Mgmt For For year: Ronald A. Williams 1M. Election of Director for a term of one Mgmt For For year: Christopher D. Young 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2020. 3. Approval, on an advisory basis, of the Mgmt For For Company's executive compensation. 4. Approval of Amended and Restated Incentive Mgmt For For Compensation Plan. 5. Shareholder proposal relating to action by Shr Against For written consent. 6. Shareholder proposal relating to Shr Against For gender/racial pay equity. -------------------------------------------------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Agenda Number: 935171900 -------------------------------------------------------------------------------------------------------------------------- Security: 02665T306 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: AMH ISIN: US02665T3068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Tamara Hughes Mgmt For For Gustavson 1B. Election of Trustee: David P. Singelyn Mgmt For For 1C. Election of Trustee: Douglas N. Benham Mgmt For For 1D. Election of Trustee: John Corrigan Mgmt For For 1E. Election of Trustee: David Goldberg Mgmt For For 1F. Election of Trustee: Matthew J. Hart Mgmt For For 1G. Election of Trustee: James H. Kropp Mgmt For For 1H. Election of Trustee: Winifred M. Webb Mgmt For For 1I. Election of Trustee: Jay Willoughby Mgmt For For 1J. Election of Trustee: Kenneth M. Woolley Mgmt For For 1K. Election of Trustee: Matthew R. Zaist Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for American Homes 4 Rent for the fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 935159877 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. DON CORNWELL Mgmt For For 1B. Election of Director: BRIAN DUPERREAULT Mgmt For For 1C. Election of Director: JOHN H. FITZPATRICK Mgmt For For 1D. Election of Director: WILLIAM G. JURGENSEN Mgmt For For 1E. Election of Director: CHRISTOPHER S. LYNCH Mgmt For For 1F. Election of Director: HENRY S. MILLER Mgmt For For 1G. Election of Director: LINDA A. MILLS Mgmt For For 1H. Election of Director: THOMAS F. MOTAMED Mgmt For For 1I. Election of Director: PETER R. PORRINO Mgmt For For 1J. Election of Director: AMY L. SCHIOLDAGER Mgmt For For 1K. Election of Director: DOUGLAS M. STEENLAND Mgmt For For 1L. Election of Director: THERESE M. VAUGHAN Mgmt For For 2. To vote, on a non-binding advisory basis, Mgmt For For to approve executive compensation. 3. To act upon a proposal to amend and restate Mgmt For For AIG's Amended and Restated Certificate of Incorporation to restrict certain transfers of AIG Common Stock in order to protect AIG's tax attributes. 4. To act upon a proposal to ratify the Mgmt For For amendment to extend the expiration of the American International Group, Inc. Tax Asset Protection Plan. 5. To act upon a proposal to ratify the Mgmt For For selection of PricewaterhouseCoopers LLP as AIG's independent registered public accounting firm for 2020. 6. To vote on a shareholder proposal to give Shr Against For shareholders who hold at least 10 percent of AIG's outstanding common stock the right to call special meetings. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 935124379 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 05-Mar-2020 Ticker: ABC ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ornella Barra Mgmt For For 1B. Election of Director: Steven H. Collis Mgmt For For 1C. Election of Director: D. Mark Durcan Mgmt For For 1D. Election of Director: Richard W. Gochnauer Mgmt For For 1E. Election of Director: Lon R. Greenberg Mgmt For For 1F. Election of Director: Jane E. Henney, M.D. Mgmt For For 1G. Election of Director: Kathleen W. Hyle Mgmt For For 1H. Election of Director: Michael J. Long Mgmt Against Against 1I. Election of Director: Henry W. McGee Mgmt For For 1J. Election of Director: Dennis M. Nally Mgmt For For 2. Ratification of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2020. 3. Advisory vote to approve the compensation Mgmt For For of named executive officers. 4. Stockholder proposal, if properly Shr Against For presented, to permit stockholders to act by written consent. 5. Stockholder proposal, if properly Shr For Against presented, regarding the use of a deferral period for certain compensation of senior executives. -------------------------------------------------------------------------------------------------------------------------- AMETEK INC. Agenda Number: 935166581 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: AME ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of three Mgmt For For years: Thomas A. Amato 1B. Election of Director for a term of three Mgmt For For years: Anthony J. Conti 1C. Election of Director for a term of three Mgmt For For years: Gretchen W. McClain 2. Approval of the AMETEK, Inc. 2020 Omnibus Mgmt For For Incentive Compensation Plan. 3. Approval, by advisory vote, of the Mgmt For For compensation of AMETEK, Inc.'s named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 935172419 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dr. Wanda M. Austin Mgmt For For 1B. Election of Director: Mr. Robert A. Bradway Mgmt For For 1C. Election of Director: Dr. Brian J. Druker Mgmt For For 1D. Election of Director: Mr. Robert A. Eckert Mgmt For For 1E. Election of Director: Mr. Greg C. Garland Mgmt For For 1F. Election of Director: Mr. Fred Hassan Mgmt For For 1G. Election of Director: Mr. Charles M. Mgmt For For Holley, Jr. 1H. Election of Director: Dr. Tyler Jacks Mgmt For For 1I. Election of Director: Ms. Ellen J. Kullman Mgmt For For 1J. Election of Director: Dr. Ronald D. Sugar Mgmt For For 1K. Election of Director: Dr. R. Sanders Mgmt For For Williams 2. Advisory vote to approve our executive Mgmt For For compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accountants for the fiscal year ending December 31, 2020. 4. Stockholder proposal to require an Shr Against For independent board chair. -------------------------------------------------------------------------------------------------------------------------- AMP LIMITED Agenda Number: 712290383 -------------------------------------------------------------------------------------------------------------------------- Security: Q0344G101 Meeting Type: AGM Meeting Date: 08-May-2020 Ticker: ISIN: AU000000AMP6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF DIRECTOR: TREVOR MATTHEWS Mgmt For For 2.B ELECTION OF DIRECTOR: DEBRA HAZELTON Mgmt For For 2.C ELECTION OF DIRECTOR: RAHOUL CHOWDRY Mgmt For For 2.D ELECTION OF DIRECTOR: MICHAEL SAMMELLS Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt Against Against 4 CANCELLATION OF CEO 2018 RECOVERY INCENTIVE Mgmt For For 5 REFRESH PLACEMENT CAPACITY Mgmt For For 6 APPROVAL OF CONVERTIBILITY OF AMP CAPITAL Mgmt For For NOTES 2 -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 935185581 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: APH ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Stanley L. Clark Mgmt For For 1.2 Election of Director: John D. Craig Mgmt For For 1.3 Election of Director: David P. Falck Mgmt For For 1.4 Election of Director: Edward G. Jepsen Mgmt For For 1.5 Election of Director: Robert A. Livingston Mgmt For For 1.6 Election of Director: Martin H. Loeffler Mgmt For For 1.7 Election of Director: R. Adam Norwitt Mgmt For For 1.8 Election of Director: Anne Clarke Wolff Mgmt For For 2. Ratification of Selection of Deloitte & Mgmt For For Touche LLP as Independent Accountants of the Company 3. Advisory Vote to Approve Compensation of Mgmt For For Named Executive Officers 4. Stockholder Proposal: Make Shareholder Shr Against For Right to Call Special Meeting More Accessible -------------------------------------------------------------------------------------------------------------------------- AMS AG Agenda Number: 712582370 -------------------------------------------------------------------------------------------------------------------------- Security: A0400Q115 Meeting Type: OGM Meeting Date: 03-Jun-2020 Ticker: ISIN: AT0000A18XM4 -------------------------------------------------------------------------------------------------------------------------- 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 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 ALLOCATION OF NET PROFITS Mgmt For For 3 DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5 APPROVAL OF REMUNERATION FOR SUPERVISORY Mgmt For For BOARD 6 ELECTION EXTERNAL AUDITOR: KPMG AUSTRIA Mgmt For For GMBH 7 APPROVAL REMUNERATION POLICY Mgmt Against Against 8 APPROVAL OF ISSUANCE OF FINANCIAL Mgmt For For INSTRUMENTS ACCORD. PAR 174 AKTG (SHARE LAW) 9 APPROVAL OF CONDITIONAL CAPITAL INCREASE Mgmt For For FOR ISSUANCE OF FINANCIAL INSTRUMENTS 10 AMENDMENT BYLAWS Mgmt For For 11 REPORT OF THE COMPANY CONCERNING OWN SHARES Non-Voting CMMT 13 MAY 2020: PLEASE NOTE THAT THE MEETING Non-Voting HAS BEEN SET UP USING THE RECORD DATE 22 MAY 2020, SINCE AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE THE ACTUAL RECORD DATE THE TRUE RECORD DATE FOR THIS MEETING IS 24 MAY 2020.THANK YOU CMMT 14 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION TEXT OF RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AMUNDI SA Agenda Number: 712348817 -------------------------------------------------------------------------------------------------------------------------- Security: F0300Q103 Meeting Type: MIX Meeting Date: 12-May-2020 Ticker: ISIN: FR0004125920 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004062000753-42 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2019 O.4 APPROVAL OF AGREEMENTS SUBJECT TO THE Mgmt For For PROVISIONS OF ARTICLE L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE CONTAINED IN THE CORPORATE GOVERNANCE REPORT O.6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING THE FINANCIAL YEAR 2019, OR ALLOCATED FOR THE SAME FINANCIAL YEAR, TO MR. YVES PERRIER, CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For DIRECTORS FOR THE FINANCIAL YEAR 2020, PURSUANT TO SECTION II OF ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020, PURSUANT TO SECTION II OF ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2020, PURSUANT TO SECTION II OF ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE O.10 OPINION ON THE OVERALL AMOUNT OF Mgmt For For COMPENSATION PAID DURING THE PAST YEAR TO ACTUAL EXECUTIVES PURSUANT TO ARTICLE L. 511-13 OF THE MONETARY AND FINANCIAL CODE AND TO THE CATEGORIES OF PERSONNEL IDENTIFIED PURSUANT TO ARTICLE L. 511-71 OF THE MONETARY AND FINANCIAL CODE O.11 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For HENRI BUECHER AS DIRECTOR, AS A REPLACEMENT FOR MR. REMI GARUZ, WHO RESIGNED O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For LAURENCE DANON AS DIRECTOR O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For HELENE MOLINARI AS DIRECTOR O.14 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against CHRISTIAN ROUCHON AS DIRECTOR O.15 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ANDREE SAMAT AS DIRECTOR O.16 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For TRADE IN THE SHARES OF THE COMPANY E.17 AMENDMENT TO ARTICLE 13 OF THE BYLAWS Mgmt For For E.18 AMENDMENT TO ARTICLE 14 OF THE BYLAWS Mgmt For For E.19 PUBLIC OFFERING Mgmt For For E.20 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ANA HOLDINGS INC. Agenda Number: 712760176 -------------------------------------------------------------------------------------------------------------------------- Security: J0156Q112 Meeting Type: AGM Meeting Date: 29-Jun-2020 Ticker: ISIN: JP3429800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ito, Shinichiro Mgmt For For 1.2 Appoint a Director Katanozaka, Shinya Mgmt For For 1.3 Appoint a Director Ito, Yutaka Mgmt For For 1.4 Appoint a Director Takada, Naoto Mgmt For For 1.5 Appoint a Director Fukuzawa, Ichiro Mgmt For For 1.6 Appoint a Director Shibata, Koji Mgmt For For 1.7 Appoint a Director Hirako, Yuji Mgmt For For 1.8 Appoint a Director Yamamoto, Ado Mgmt For For 1.9 Appoint a Director Kobayashi, Izumi Mgmt For For 1.10 Appoint a Director Katsu, Eijiro Mgmt For For 2.1 Appoint a Corporate Auditor Nagamine, Mgmt For For Toyoyuki 2.2 Appoint a Corporate Auditor Matsuo, Shingo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 935123288 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 11-Mar-2020 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ray Stata Mgmt For For 1B. Election of Director: Vincent Roche Mgmt For For 1C. Election of Director: James A. Champy Mgmt For For 1D. Election of Director: Anantha P. Mgmt For For Chandrakasan 1E. Election of Director: Bruce R. Evans Mgmt For For 1F. Election of Director: Edward H. Frank Mgmt For For 1G. Election of Director: Karen M. Golz Mgmt For For 1H. Election of Director: Mark M. Little Mgmt For For 1I. Election of Director: Kenton J. Sicchitano Mgmt For For 1J. Election of Director: Susie Wee Mgmt For For 2. Advisory resolution to approve the Mgmt For For compensation of our named executive officers. 3. Approval of the Analog Devices, Inc. 2020 Mgmt For For Equity Incentive Plan. 4. Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- ANGLO AMERICAN PLC Agenda Number: 712245794 -------------------------------------------------------------------------------------------------------------------------- Security: G03764134 Meeting Type: AGM Meeting Date: 05-May-2020 Ticker: ISIN: GB00B1XZS820 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY AND THE GROUP AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND OF 47 US CENTS Mgmt For For PER ORDINARY SHARE, PAYABLE ON 7 MAY 2020 TO THOSE SHAREHOLDERS REGISTERED AT THE CLOSE OF BUSINESS ON 13 MARCH 2020 3 TO ELECT HIXONIA NYASULU AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO ELECT NONKULULEKO NYEMBEZI AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT IAN ASHBY AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT MARCELO BASTOS AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT STUART CHAMBERS AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT BYRON GROTE AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT JIM RUTHERFORD AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT ANNE STEVENS AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY FOR THE ENSUING YEAR 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 16 TO APPROVE THE REMUNERATION POLICY SECTION Mgmt For For OF THE DIRECTORS' REMUNERATION REPORT SET OUT IN THE INTEGRATED ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 17 TO APPROVE THE IMPLEMENTATION REPORT Mgmt For For SECTION OF THE DIRECTORS' REMUNERATION REPORT SET OUT IN THE INTEGRATED ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 18 TO RESOLVE THAT THE RULES OF THE ANGLO Mgmt For For AMERICAN LONG TERM INCENTIVE PLAN 2020 (THE "LTIP"), THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED IN APPENDIX 1 TO THIS NOTICE, AND A COPY OF WHICH IS PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION, BE APPROVED AND THE DIRECTORS BE AUTHORISED TO: (I) DO ALL THINGS NECESSARY TO OPERATE THE LTIP, INCLUDING MAKING SUCH MODIFICATIONS AS THE DIRECTORS CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE REQUIREMENTS OF THE FINANCIAL CONDUCT AUTHORITY AND BEST PRACTICE; AND (II) ESTABLISH FURTHER PLANS BASED ON THE LTIP BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROLS OR SECURITIES LAWS OUTSIDE THE UK, PROVIDED THAT ANY NEW ISSUE OR TREASURY SHARES MADE AVAILABLE UNDER SUCH FURTHER PLANS ARE TREATED AS COUNTING AGAINST THE PLAN LIMITS IN THE LTIP 19 TO RESOLVE THAT THE RULES OF THE ANGLO Mgmt For For AMERICAN BONUS SHARE PLAN 2020 (THE "BSP"), THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED IN APPENDIX 1 TO THIS NOTICE, AND A COPY OF WHICH IS PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION, BE APPROVED AND THE DIRECTORS BE AUTHORISED TO: (I) DO ALL THINGS NECESSARY TO OPERATE THE BSP, INCLUDING MAKING SUCH MODIFICATIONS AS THE DIRECTORS CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE REQUIREMENTS OF THE FINANCIAL CONDUCT AUTHORITY AND BEST PRACTICE; AND (II) ESTABLISH FURTHER PLANS BASED ON THE BSP BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROLS OR SECURITIES LAWS OUTSIDE THE UK, PROVIDED THAT ANY NEW ISSUE OR TREASURY SHARES MADE AVAILABLE UNDER SUCH FURTHER PLANS ARE TREATED AS COUNTING AGAINST THE PLAN LIMITS IN THE BSP 20 TO RESOLVE THAT THE DIRECTORS BE GENERALLY Mgmt For For AND UNCONDITIONALLY AUTHORISED PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES OF THE COMPANY UP TO A NOMINAL VALUE OF USD 37.5 MILLION, WHICH REPRESENTS NOT MORE THAN 5% OF THE TOTAL ISSUED SHARE CAPITAL OF THE COMPANY, EXCLUSIVE OF TREASURY SHARES, AS AT 25 FEBRUARY 2020. THIS AUTHORITY SHALL EXPIRE AT THE EARLIER OF THE CONCLUSION OF THE ANNUAL GENERAL MEETING IN 2021 OR AT THE CLOSE OF BUSINESS ON 30 JUNE 2021 (WHICHEVER IS EARLIER). SUCH AUTHORITY SHALL BE IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 21 TO RESOLVE THAT SUBJECT TO THE PASSING OF Mgmt For For RESOLUTION 20 ABOVE, THE DIRECTORS BE AUTHORISED TO ALLOT SHARES WHOLLY FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 20 ABOVE AND TO SELL TREASURY SHARES WHOLLY FOR CASH, IN EACH CASE - A) IN CONNECTION WITH A PRE-EMPTIVE OFFER; AND B) OTHERWISE THAN IN CONNECTION WITH A PRE-EMPTIVE OFFER, UP TO A NOMINAL VALUE OF USD 18.8 MILLION, WHICH REPRESENTS NO MORE THAN 2.5% OF THE TOTAL ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY, EXCLUDING TREASURY SHARES, IN ISSUE AT 25 FEBRUARY 2020 - AS IF SECTION 561(1) OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT. THIS AUTHORITY SHALL EXPIRE AT THE EARLIER OF THE CONCLUSION OF THE ANNUAL GENERAL MEETING IN 2021 OR THE CLOSE OF BUSINESS ON 30 JUNE 2021 BUT SO THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AND TREASURY SHARES TO BE SOLD AFTER THE AUTHORITY GIVEN BY THIS RESOLUTION HAS EXPIRED AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AND SELL TREASURY SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. SUCH AUTHORITY SHALL BE IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES PURSUANT TO SECTION 561 OF THE COMPANIES ACT 2006 22 TO RESOLVE THAT THE COMPANY BE AND IS Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693 OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF 5486/91 US CENTS EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: A) THE MAXIMUM NUMBER OF ORDINARY SHARES OF 5486/91 US CENTS EACH IN THE CAPITAL OF THE COMPANY AUTHORISED TO BE ACQUIRED IS 204.7 MILLION; B) THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 5486/91 US CENTS, WHICH AMOUNT SHALL BE EXCLUSIVE OF EXPENSES; C) THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS AN AMOUNT (EXCLUSIVE OF EXPENSES) EQUAL TO THE HIGHER OF 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATION FOR AN ORDINARY SHARE, AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH ORDINARY SHARE IS CONTRACTED TO BE PURCHASED AND THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT; AND D) THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2021 (EXCEPT IN RELATION TO THE PURCHASE OF ORDINARY SHARES THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE EXPIRY OF SUCH AUTHORITY AND WHICH MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY) UNLESS SUCH AUTHORITY IS RENEWED PRIOR TO SUCH TIME 23 TO RESOLVE THAT A GENERAL MEETING OTHER Mgmt For For THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV Agenda Number: 712557050 -------------------------------------------------------------------------------------------------------------------------- Security: B639CJ108 Meeting Type: MIX Meeting Date: 03-Jun-2020 Ticker: ISIN: BE0974293251 -------------------------------------------------------------------------------------------------------------------------- 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.A AMENDING ARTICLE 24.4 OF THE ARTICLES OF Mgmt For For ASSOCIATION IN ORDER TO ALLOW THE BOARD TO DECIDE BY WAY OF WRITTEN RESOLUTIONS UNDER THE CONDITIONS OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, AS FOLLOWS: "24.4 ANY OR ALL OF THE DIRECTORS MAY PARTICIPATE IN A MEETING OF THE BOARD OF DIRECTORS BY MEANS OF TELEPHONE, VIDEOCONFERENCE OR SIMILAR COMMUNICATIONS EQUIPMENT BY MEANS OF WHICH ALL PERSONS PARTICIPATING IN THE MEETING CAN HEAR EACH OTHER. PARTICIPATION IN A MEETING BY SUCH MEANS SHALL CONSTITUTE PRESENCE IN PERSON AT SUCH MEETING. DECISIONS OF THE BOARD OF DIRECTORS MAY ALSO BE ADOPTED, WITHOUT ANY PHYSICAL MEETING, BY THE UNANIMOUS CONSENT OF THE DIRECTORS EXPRESSED IN WRITING." A.1.B AMENDING ARTICLE 44 OF THE ARTICLES OF Mgmt For For ASSOCIATION IN ORDER TO ALLOW THE BOARD TO DISTRIBUTE INTERIM DIVIDENDS UNDER THE CONDITIONS OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, AS FOLLOWS: "THE ANNUAL DIVIDENDS SHALL BE PAID AT THE DATES AND PLACES DECIDED BY THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS MAY PAY AN INTERIM DIVIDEND IN ACCORDANCE WITH ARTICLE 7:213 OF THE CODE." A.1.C AMENDING SEVERAL PROVISIONS OF THE ARTICLES Mgmt For For OF ASSOCIATION IN ORDER TO CONFORM SUCH PROVISIONS WITH THE CHANGES IMPOSED BY OR RESULTING FROM THE RULES OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS AND OTHER BELGIAN LEGISLATIONS AND TO ALIGN THE TEXT OF THE ARTICLES OF ASSOCIATION TO THE TERMINOLOGY AND NUMBERING OF SUCH CODE. THE PROPOSED REVISED TEXT OF ARTICLES OF ASSOCIATION IS AVAILABLE ON THE COMPANY'S WEBSITE AS INDICATED IN THIS NOTICE B.2 MANAGEMENT REPORT BY THE BOARD OF DIRECTORS Non-Voting ON THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2019 B.3 REPORT BY THE STATUTORY AUDITOR ON THE Non-Voting ACCOUNTING YEAR ENDED ON 31 DECEMBER 2019 B.4 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS RELATING TO THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2019, AS WELL AS THE MANAGEMENT REPORT BY THE BOARD OF DIRECTORS AND THE REPORT BY THE STATUTORY AUDITOR ON THE CONSOLIDATED ANNUAL ACCOUNTS B.5 APPROVING THE STATUTORY ANNUAL ACCOUNTS Mgmt For For RELATING TO THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2019, INCLUDING THE FOLLOWING ALLOCATION OF THE RESULT: (AS SPECIFIED) GROSS DIVIDEND FOR 2019 OF EUR 1.30. TAKING INTO ACCOUNT THE GROSS INTERIM DIVIDEND OF EUR 0.80 PER SHARE PAID IN NOVEMBER 2019, A BALANCE GROSS AMOUNT OF EUR 0.50 WILL BE PAYABLE AS FROM 11 JUNE 2020 (JSE: 15 JUNE 2020), I.E. A BALANCE DIVIDEND NET OF BELGIAN WITHHOLDING TAX OF EUR 0.35 PER SHARE (IN CASE OF 30% BELGIAN WITHHOLDING TAX) AND OF EUR 0.50 PER SHARE (IN CASE OF EXEMPTION FROM BELGIAN WITHHOLDING TAX). THE ACTUAL GROSS DIVIDEND AMOUNT (AND, SUBSEQUENTLY, THE BALANCE AMOUNT) MAY FLUCTUATE DEPENDING ON POSSIBLE CHANGES IN THE NUMBER OF OWN SHARES HELD BY THE COMPANY ON THE DIVIDEND PAYMENT DATE B.6 GRANTING DISCHARGE TO THE DIRECTORS FOR THE Mgmt For For PERFORMANCE OF THEIR DUTIES DURING THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2019 B.7 GRANTING DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For FOR THE PERFORMANCE OF HIS DUTIES DURING THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2019 B.8.A UPON PROPOSAL FROM THE BOARD OF DIRECTORS, Mgmt For For RENEWING THE APPOINTMENT OF MS. MICHELE BURNS AS INDEPENDENT DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2023. MS. BURNS EXPRESSLY STATED AND THE BOARD IS OF THE OPINION THAT SHE COMPLIES WITH THE FUNCTIONAL, FAMILY AND FINANCIAL CRITERIA OF INDEPENDENCE AS PROVIDED FOR IN THE 2020 BELGIAN CORPORATE GOVERNANCE CODE B.8.B UPON PROPOSAL FROM THE BOARD OF DIRECTORS, Mgmt For For RENEWING THE APPOINTMENT OF MR. ELIO LEONI SCETI AS INDEPENDENT DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2023. MR. SCETI EXPRESSLY STATED AND THE BOARD IS OF THE OPINION THAT HE COMPLIES WITH THE FUNCTIONAL, FAMILY AND FINANCIAL CRITERIA OF INDEPENDENCE AS PROVIDED FOR IN THE 2020 BELGIAN CORPORATE GOVERNANCE CODE B.8.C UPON PROPOSAL FROM THE REFERENCE Mgmt Against Against SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. ALEXANDRE VAN DAMME, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2023 B.8.D UPON PROPOSAL FROM THE REFERENCE Mgmt Against Against SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. GREGOIRE DE SPOELBERCH, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2023 B.8.E UPON PROPOSAL FROM THE REFERENCE Mgmt Against Against SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. PAUL CORNET DE WAYS RUART, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2023 B.8.F UPON PROPOSAL FROM THE REFERENCE Mgmt Against Against SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. PAULO LEMANN, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2023 B.8.G UPON PROPOSAL FROM THE REFERENCE Mgmt Against Against SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MS. MARIA ASUNCION ARAMBURUZABALA, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2023 B.8.H ACKNOWLEDGING THE END OF THE MANDATE OF MR. Mgmt Against Against MARCEL HERRMANN TELLES AS DIRECTOR AND, UPON PROPOSAL FROM THE REFERENCE SHAREHOLDER, APPOINTING MR. ROBERTO THOMPSON MOTTA AS DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2023. MR. ROBERTO THOMPSON MOTTA, A BRAZILIAN CITIZEN, RECEIVED A BS IN MECHANICAL ENGINEERING FROM PONTIFICIA UNIVERSIDADE CATOLICA DO RIO DE JANEIRO AND AN MBA FROM THE WHARTON SCHOOL OF THE UNIVERSITY OF PENNSYLVANIA. HE IS A CO-FOUNDER AND MEMBER OF THE INVESTMENT COMMITTEE OF 3G CAPITAL, A GLOBAL INVESTMENT FIRM HEADQUARTERED IN NEW YORK. MR. THOMPSON SERVED ON THE BOARD OF DIRECTORS OF AB INBEV FROM 2004 UNTIL 2014 AND HAS SERVED SINCE 2001 ON THE BOARD OF DIRECTORS OF AMBEV S.A. WHERE HE IS A MEMBER OF THE OPERATIONAL AND FINANCE COMMITTEE. MR. THOMPSON HAS SERVED ON THE BOARD OF DIRECTORS OF RESTAURANT BRANDS INTERNATIONAL SINCE 2013, LOJAS AMERICANAS S.A. SINCE 2001, SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES S.A. SINCE 2001 AND STONECO LTD., A LEADING PROVIDER OF FINANCIAL TECHNOLOGY SOLUTIONS, SINCE 2018, WHERE HE CHAIRS THE FINANCE COMMITTEE. FROM 1993 TO 2004, HE WAS ONE OF THE FOUNDING PARTNERS OF GP INVESTMENTS LTD. AND A MEMBER OF ITS BOARD OF DIRECTORS UNTIL 2010. MR. THOMPSON IS A MEMBER OF THE ACADEMY OF THE UNIVERSITY OF PENNSYLVANIA, THE INTERNATIONAL COUNCIL OF THE METROPOLITAN MUSEUM OF ART IN NEW YORK AND A PATRON OF THE MUSEUM OF MODERN ART OF SAO PAULO B.8.I UPON PROPOSAL FROM THE RESTRICTED Mgmt Against Against SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. MARTIN J. BARRINGTON, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2020 B.8.J UPON PROPOSAL FROM THE RESTRICTED Mgmt Against Against SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. WILLIAM F. GIFFORD. JR., FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2020 B.8.K UPON PROPOSAL FROM THE RESTRICTED Mgmt Against Against SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. ALEJANDRO SANTO DOMINGO DAVILA, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2020 B.9 APPROVING THE REMUNERATION REPORT FOR THE Mgmt Against Against FINANCIAL YEAR 2019 AS SET OUT IN THE 2019 ANNUAL REPORT, INCLUDING THE REMUNERATION POLICY. THE 2019 ANNUAL REPORT AND REMUNERATION REPORT CONTAINING THE REMUNERATION POLICY ARE AVAILABLE ON THE COMPANY'S WEBSITE AS INDICATED IN THIS NOTICE C.10 WITHOUT PREJUDICE TO OTHER DELEGATIONS OF Mgmt For For POWERS TO THE EXTENT APPLICABLE, GRANTING POWERS TO JAN VANDERMEERSCH, GLOBAL LEGAL DIRECTOR CORPORATE, WITH POWER TO SUBSTITUTE, TO PROCEED TO (I) THE SIGNING OF THE RESTATED ARTICLES OF ASSOCIATION AND THEIR FILINGS WITH THE CLERK'S OFFICE OF THE ENTERPRISE COURT OF BRUSSELS AS A RESULT OF THE APPROVAL OF THE RESOLUTIONS LISTED UNDER ITEM 1 ABOVE, AND (II) ANY OTHER FILINGS AND PUBLICATION FORMALITIES IN RELATION TO THE ABOVE RESOLUTIONS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 390001 DUE TO CHANGE IN RECORD DATE FROM 15 APR 2020 TO 20 MAY 2020. 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 -------------------------------------------------------------------------------------------------------------------------- ANTOFAGASTA PLC Agenda Number: 712405681 -------------------------------------------------------------------------------------------------------------------------- Security: G0398N128 Meeting Type: AGM Meeting Date: 20-May-2020 Ticker: ISIN: GB0000456144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO APPROVE THE DIRECTORS' AND CEO Mgmt For For REMUNERATION REPORT (EXCLUDING THE DIRECTORS' AND CEO REMUNERATION POLICY) FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO APPROVE THE 2020 DIRECTORS' AND CEO Mgmt For For REMUNERATION POLICY, THE FULL TEXT OF WHICH IS SET OUT IN THE REMUNERATION SECTION OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 4 TO DECLARE A FINAL DIVIDEND: FINAL DIVIDEND Mgmt For For OF 23.4 CENTS PER ORDINARY SHARE 5 TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR Mgmt For For 6 TO RE-ELECT OLLIE OLIVEIRA AS A DIRECTOR Mgmt For For 7 TO RE-ELECT RAMON JARA AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JUAN CLARO AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR Mgmt For For 10 TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JORGE BANDE AS A DIRECTOR Mgmt For For 12 TO RE-ELECT FRANCISCA CASTRO AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MICHAEL ANGLIN AS A DIRECTOR Mgmt For For 14 TO ELECT TONY JENSEN AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY 16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For FOR AND ON BEHALF OF THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS 17 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For AUTHORITIES, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES (AS DEFINED IN SECTION 540 OF THE COMPANIES ACT 2006) IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: A. UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 16,430,945; AND B. COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 16,430,945 IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE, SUCH AUTHORITIES TO LAST UNTIL THE EARLIER OF 30 JUNE 2021 (THE LAST DAY BY WHICH THE COMPANY MUST HOLD AN ANNUAL GENERAL MEETING IN 2021) OR THE END OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING IN 2021 BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES TO BE GRANTED AFTER THE AUTHORITY EXPIRES, AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. REFERENCES IN THIS RESOLUTION 17 TO THE NOMINAL AMOUNT OF RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES (INCLUDING WHERE SUCH RIGHTS ARE REFERRED TO AS EQUITY SECURITIES AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) ARE TO THE NOMINAL AMOUNT OF SHARES THAT MAY BE ALLOTTED PURSUANT TO THE RIGHTS. FOR THE PURPOSES OF THIS RESOLUTION 17, "RIGHTS ISSUE" MEANS AN OFFER: I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, TO SUBSCRIBE FOR FURTHER SECURITIES BY MEANS OF THE ISSUE OF A RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE DOCUMENT) WHICH MAY BE TRADED FOR A PERIOD BEFORE PAYMENT FOR THE SECURITIES IS DUE, INCLUDING AN OFFER TO WHICH THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS OR MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER 18 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For AUTHORITIES AND SUBJECT TO THE PASSING OF RESOLUTION 17, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 17 AND/OR PURSUANT TO SECTION 573 OF THE COMPANIES ACT 2006 TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE COMPANIES ACT 2006, SUCH AUTHORITY TO BE LIMITED: A. TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF AN ALLOTMENT PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH B OF RESOLUTION 17, BY WAY OF A RIGHTS ISSUE ONLY): I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006), AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS OR MAKE ANY OTHER ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND B. TO THE ALLOTMENT OF EQUITY SECURITIES PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH A OF RESOLUTION 17 AND/OR SALE OF TREASURY SHARES FOR CASH (IN EACH CASE OTHERWISE THAN IN THE CIRCUMSTANCES SET OUT IN PARAGRAPH A OF THIS RESOLUTION 18) UP TO A NOMINAL AMOUNT OF GBP 2,464,641 (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS), SUCH AUTHORITY TO LAST UNTIL THE EARLIER OF 30 JUNE 2021 (THE LAST DAY BY WHICH THE COMPANY MUST HOLD AN ANNUAL GENERAL MEETING IN 2021) OR THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING IN 2021 BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HEREBY CONFERRED HAD NOT EXPIRED. FOR THE PURPOSES OF THIS RESOLUTION 18, "RIGHTS ISSUE" HAS THE SAME MEANING AS IN RESOLUTION 17 ABOVE 19 THAT, IN ADDITION TO ANY AUTHORITY GRANTED Mgmt For For UNDER RESOLUTION 18, AND SUBJECT TO THE PASSING OF RESOLUTION 17, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 17 AND/OR PURSUANT TO SECTION 573 OF THE COMPANIES ACT 2006 TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE COMPANIES ACT 2006, SUCH AUTHORITY TO BE: A. LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,464,641 (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS); 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, SUCH AUTHORITY TO LAST UNTIL THE EARLIER OF 30 JUNE 2021 (THE LAST DAY BY WHICH THE COMPANY MUST HOLD AN ANNUAL GENERAL MEETING IN 2021) OR THE END OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING IN 2021 BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES TO BE GRANTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES OR GRANT SUCH RIGHTS (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 20 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF 5P IN THE CAPITAL OF THE COMPANY ("ORDINARY SHARES"), PROVIDED THAT: A. THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 98,585,669 (REPRESENTING 10% OF THE ISSUED ORDINARY SHARE CAPITAL); B. THE MINIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 5P; C. THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE SHALL BE THE HIGHER OF: (1) AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS PURCHASED; AND (2) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; D. THIS AUTHORITY WILL LAST UNTIL THE EARLIER OF 30 JUNE 2021 (THE LAST DAY BY WHICH THE COMPANY MUST HOLD AN ANNUAL GENERAL MEETING IN 2021) OR THE END OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING IN 2021; AND E. THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY BEFORE THE EXPIRY OF THE AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THE AUTHORITY, AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT 21 THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- AOZORA BANK,LTD. Agenda Number: 712768108 -------------------------------------------------------------------------------------------------------------------------- Security: J0172K115 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3711200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Baba, Shinsuke Mgmt For For 1.2 Appoint a Director Tanikawa, Kei Mgmt For For 1.3 Appoint a Director Akutagawa, Tomomi Mgmt For For 1.4 Appoint a Director Takeda, Shunsuke Mgmt For For 1.5 Appoint a Director Mizuta, Hiroyuki Mgmt For For 1.6 Appoint a Director Murakami, Ippei Mgmt For For 1.7 Appoint a Director Ito, Tomonori Mgmt For For 1.8 Appoint a Director Yamakoshi, Koji Mgmt For For 2 Appoint a Corporate Auditor Inoue, Toraki Mgmt For For 3.1 Appoint a Substitute Corporate Auditor Mgmt For For Uchida, Keiichiro 3.2 Appoint a Substitute Corporate Auditor Mgmt For For Mitch R. Fulscher -------------------------------------------------------------------------------------------------------------------------- APA GROUP Agenda Number: 711580399 -------------------------------------------------------------------------------------------------------------------------- Security: Q0437B100 Meeting Type: AGM Meeting Date: 24-Oct-2019 Ticker: ISIN: AU000000APA1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1 AND 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 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 2 NOMINATION OF STEVEN CRANE FOR RE-ELECTION Mgmt For For AS A DIRECTOR 3 NOMINATION OF MICHAEL FRASER FOR Mgmt For For RE-ELECTION AS A DIRECTOR 4 NOMINATION OF JAMES FAZZINO FOR ELECTION AS Mgmt For For A DIRECTOR 5 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For THE CHIEF EXECUTIVE OFFICER UNDER THE APA GROUP LONG TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935121563 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 26-Feb-2020 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James Bell Mgmt For For 1B. Election of Director: Tim Cook Mgmt For For 1C. Election of Director: Al Gore Mgmt For For 1D. Election of Director: Andrea Jung Mgmt For For 1E. Election of Director: Art Levinson Mgmt For For 1F. Election of Director: Ron Sugar Mgmt For For 1G. Election of Director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for 2020 3. Advisory vote to approve executive Mgmt For For compensation 4. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" 5. A shareholder proposal relating to Shr Against For sustainability and executive compensation 6. A shareholder proposal relating to policies Shr Against For on freedom of expression -------------------------------------------------------------------------------------------------------------------------- ARCELORMITTAL SA Agenda Number: 712650577 -------------------------------------------------------------------------------------------------------------------------- Security: L0302D210 Meeting Type: MIX Meeting Date: 13-Jun-2020 Ticker: ISIN: LU1598757687 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.I THE ANNUAL GENERAL MEETING, AFTER HAVING Mgmt For For REVIEWED THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE INDEPENDENT AUDITOR, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 IN THEIR ENTIRETY, SHOWING A CONSOLIDATED NET LOSS OF USD 2,391 MILLION O.II THE ANNUAL GENERAL MEETING, AFTER HAVING Mgmt For For REVIEWED THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE INDEPENDENT AUDITOR, APPROVES THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 IN THEIR ENTIRETY, SHOWING A NET LOSS OF USD 13,341 MILLION FOR THE COMPANY AS PARENT COMPANY OF THE ARCELORMITTAL GROUP, AS COMPARED TO THE CONSOLIDATED NET LOSS OF USD 2,391 MILLION, IN BOTH CASES ESTABLISHED IN ACCORDANCE WITH IFRS AS ADOPTED BY THE EUROPEAN UNION O.III THE ANNUAL GENERAL MEETING ACKNOWLEDGES THE Mgmt For For NET LOSS OF USD 13,341 MILLION AND THAT NO ALLOCATION TO THE LEGAL RESERVE OR TO THE RESERVE FOR TREASURY SHARES IS REQUIRED. AGAINST THE BACKDROP OF SIGNIFICANT COST SAVINGS MEASURES BEING TAKEN ACROSS THE BUSINESS, THE BOARD OF DIRECTORS DETERMINED IT BOTH APPROPRIATE AND PRUDENT TO SUSPEND DIVIDEND PAYMENTS UNTIL SUCH A TIME AS THE OPERATING ENVIRONMENT NORMALIZES. THE ANNUAL GENERAL MEETING, UPON THE PROPOSAL OF THE BOARD OF DIRECTORS, SETS THE AMOUNT OF TOTAL REMUNERATION FOR THE BOARD OF DIRECTORS IN RELATION TO THE FINANCIAL YEAR 2019 AT EUR 1,383,480 (USD 1,554,201) O.IV CONSIDERING RESOLUTION III ABOVE, THE Mgmt For For ANNUAL GENERAL MEETING, UPON THE PROPOSAL OF THE BOARD OF DIRECTORS, DECIDES TO ALLOCATE THE RESULTS OF THE COMPANY BASED ON THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019( AS SPECIFIED) O.V THE ANNUAL GENERAL MEETING DECIDES BY AN Mgmt For For ADVISORY VOTE TO APPROVE THE REMUNERATION POLICY OF THE COMPANY FOR A PERIOD OF 4 YEARS AS SPECIFIED IN THE SHAREHOLDERS' RIGHTS LAW O.VI THE ANNUAL GENERAL MEETING DECIDES BY AN Mgmt For For ADVISORY VOTE TO APPROVE THE REMUNERATION REPORT OF THE COMPANY FOR 2019 O.VII BASED ON RESOLUTION IV, ALLOCATING THE Mgmt For For AMOUNT OF TOTAL REMUNERATION FOR THE BOARD OF DIRECTORS IN RELATION TO THE FINANCIAL YEAR 2019 AT EUR 1,383,480 (USD 1,554,201), THE ANNUAL GENERAL MEETING APPROVES THE FOLLOWING ANNUAL FEES PER FUNCTION THAT DIRECTOR'S HOLD AND THE BELOW REMUNERATION FOR THE CEO: - BASIC DIRECTORS REMUNERATION: EUR 151,956 (USD 170,707); - LEAD INDEPENDENT DIRECTOR'S REMUNERATION: EUR 214,326 (USD 240,774).-ADDITIONAL REMUNERATION FOR THE CHAIR OF THE AUDIT COMMITTEE: EUR 29,484 (USD 33,122) - ADDITIONAL REMUNERATION FOR THE OTHER AUDIT COMMITTEE MEMBERS: EUR 18,144 (USD 20,383)- ADDITIONAL REMUNERATION FOR THE CHAIRS OF THE OTHER COMMITTEES: EUR 17,010 (USD 19,109) AND- ADDITIONAL REMUNERATION FOR THE MEMBERS OF THE OTHER COMMITTEES: EUR 11,340 (USD 12,739)- CEO REMUNERATION: EUR 1,402,030 (USD 1,569,248) OVIII THE ANNUAL GENERAL MEETING DECIDES TO GRANT Mgmt For For DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS IN RELATION TO THE FINANCIAL YEAR 2019 O.IX THE ANNUAL GENERAL MEETING RE-ELECTS MR. Mgmt Against Against LAKSHMI N. MITTAL AS DIRECTOR OF ARCELORMITTAL FOR A THREE-YEAR MANDATE THAT WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2023 O.X THE ANNUAL GENERAL MEETING RE-ELECTS MR. Mgmt For For BRUNO LAFONT AS DIRECTOR OF ARCELORMITTAL FOR A THREE-YEAR MANDATE THAT WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2023 O.XI THE ANNUAL GENERAL MEETING RE-ELECTS MR. Mgmt For For MICHEL WURTH AS DIRECTOR OF ARCELORMITTAL FOR A THREE-YEAR MANDATE THAT WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2023 O.XII THE ANNUAL GENERAL MEETING ELECTS MR. Mgmt For For ADITYA MITTAL AS DIRECTOR OF ARCELORMITTAL FOR A THREE-YEAR MANDATE THAT WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2023 OXIII THE ANNUAL GENERAL MEETING ELECTS MR. Mgmt For For ETIENNE SCHNEIDER AS DIRECTOR OF ARCELORMITTAL FOR A THREE-YEAR MANDATE THAT WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2023 O.XIV RENEWAL OF THE AUTHORISATION OF THE BOARD Mgmt For For OF DIRECTORS OF THE COMPANY AND OF THE CORPORATE BODIES OF OTHER COMPANIES IN THE ARCELORMITTAL GROUP TO ACQUIRE SHARES IN THE COMPANY O.XV APPOINTMENT OF AN INDEPENDENT AUDITOR IN Mgmt For For RELATION TO THE PARENT COMPANY FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2020: DELOITTE AUDIT, SOCIETE A RESPONSABILITE LIMITEE O.XVI THE GENERAL MEETING ACKNOWLEDGES THE ABOVE Mgmt For For BACKGROUND INFORMATION PROVIDED ABOUT THE CEO OFFICE PSU PLAN AND OTHER GRANTS AND AUTHORISES THE BOARD OF DIRECTORS:(A) TO ALLOCATE UP TO 4,250,000 (FOUR MILLION TWO HUNDRED AND FIFTY THOUSAND ) OF THE COMPANY'S FULLY PAID-UP ORDINARY SHARES UNDER THE 2020 CAP, WHICH MAY BE EITHER NEWLY ISSUED SHARES OR SHARES HELD IN TREASURY, SUCH AUTHORISATION TO BE VALID FROM THE DATE OF THE ANNUAL GENERAL MEETING UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2021,(B) TO ADOPT ANY RULES OR MEASURES TO IMPLEMENT THE CEO OFFICE PSU PLAN AND OTHER GRANTS BELOW THE LEVEL OF THE CEO OFFICE THAT THE BOARD OF DIRECTORS MAY AT ITS DISCRETION CONSIDER APPROPRIATE, AND(C) TO DO OR CAUSE TO BE DONE ALL SUCH FURTHER ACTS AND THINGS AS THE BOARD OF DIRECTORS MAY DETERMINE TO BE NECESSARY OR ADVISABLE TO IMPLEMENT THE CONTENT AND PURPOSE OF THIS RESOLUTION E.I THE EXTRAORDINARY GENERAL MEETING RESOLVES: Mgmt For For (A) TO INCREASE THE AUTHORISED SHARE CAPITAL BY SEVENTY-FOUR MILLION EIGHT HUNDRED AND SIX THOUSAND FOUR HUNDRED FIFTY-NINE US DOLLARS AND EIGHTY-SIX CENTS (USD 74,806,459.86), EQUIVALENT TO TWO HUNDRED AND NINE MILLION EIGHT HUNDRED FORTY-ONE THOUSAND SIX HUNDRED SEVENTY-EIGHT (209,841,678) ORDINARY SHARES, SO THAT THE COMPANY'S AUTHORISED SHARE CAPITAL SHALL AMOUNT TO FOUR HUNDRED EIGHTY-FIVE MILLION THREE HUNDRED THIRTY-TWO THOUSAND ONE HUNDRED SIXTEEN US DOLLAR SAND FORTY-TWO CENTS (USD 485,332,116.42), REPRESENTED BY ONE BILLION THREE HUNDRED SIXTY-ONE MILLION FOUR HUNDRED EIGHTEEN THOUSAND FIVE HUNDRED NINETY-NINE (1,361,418,599) ORDINARY SHARES WITHOUT NOMINAL VALUE;(B) AUTHORISE THE BOARD OF DIRECTORS TO, SUBJECT TO PERFORMANCE CRITERIA, ALLOCATE EXISTING SHARES OR ISSUE NEW SHARES FREE OF CHARGE, TO (I) EMPLOYEES AND CORPORATE OFFICERS (INCLUDING DIRECTORS) OF THE COMPANY AND (II) EMPLOYEES AND CORPORATE OFFICERS (INCLUDING DIRECTORS) OF COMPANIES OF WHICH AT LEAST 10% OF THE CAPITAL OR VOTING RIGHTS IS DIRECTLY OR INDIRECTLY HELD BY THE COMPANY IN ACCORDANCE WITH ARTICLE 5.5 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY;(C) TO AUTHORISE THE BOARD OF DIRECTORS, DURING A PERIOD OF FIVE YEARS FROM THE DATE OF THIS EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS TO THE FIFTH ANNIVERSARY OF THE DATE OF PUBLICATION IN THE LUXEMBOURG ELECTRONIC LEGAL GAZETTE (RECUEIL ELECTRONIQUE DES SOCIETES ET ASSOCIATIONS) OF THE MINUTES OF THIS EXTRAORDINARY GENERAL MEETING, TO ISSUE ADDITIONAL ORDINARY SHARES IN THE COMPANY WITHIN THE LIMIT OF THE AUTHORISED SHARE CAPITAL SET OUT IN POINT (A) OF THIS RESOLUTION;(D) TO AUTHORISE THE BOARD OF DIRECTORS TO LIMIT OR CANCEL THE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS IN THE EVENT OF ANY INCREASE IN THE ISSUED SHARE CAPITAL UP TO AND INCLUDING THE AUTHORISED SHARE CAPITAL; AND(E) TO AMEND ARTICLE 5.2 AND THE FIRST PARAGRAPH OF ARTICLE 5.5 OF THE ARTICLES OF ASSOCIATION ACCORDINGLY AS SET OUT IN THE AMENDED VERSION OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AVAILABLE ON WWW.ARCELORMITTAL.COM UNDER "INVESTORS -EQUITY INVESTORS - SHAREHOLDERS EVENTS - AGM - GENERAL MEETINGS OF SHAREHOLDERS, 13 JUNE 2020" -------------------------------------------------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Agenda Number: 935182206 -------------------------------------------------------------------------------------------------------------------------- Security: 040413106 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: ANET ISIN: US0404131064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Templeton Mgmt For For Nikos Theodosopoulos Mgmt For For 2. Approval on an advisory basis of the Mgmt For For compensation of the named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ARISTOCRAT LEISURE LIMITED Agenda Number: 712045803 -------------------------------------------------------------------------------------------------------------------------- Security: Q0521T108 Meeting Type: AGM Meeting Date: 20-Feb-2020 Ticker: ISIN: AU000000ALL7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 5, 6, 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-ELECTION OF DIRECTOR - MS K CONLON Mgmt For For 2 RE-ELECTION OF DIRECTOR - MRS S SUMMERS Mgmt For For COUDER 3 RE-ELECTION OF DIRECTOR - MR P RAMSEY Mgmt For For 4 ELECTION OF DIRECTOR - MR P ETIENNE Mgmt For For 5 APPROVAL FOR THE GRANT OF PERFORMANCE SHARE Mgmt For For RIGHTS TO THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR UNDER THE LONG-TERM INCENTIVE PROGRAM 6 APPROVAL OF THE SUPERSHARE PLAN Mgmt For For 7 REMUNERATION REPORT Mgmt For For 8 RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL Mgmt For For PROVISIONS CMMT 23 JAN 2020: IF A PROPORTIONAL TAKEOVER BID Non-Voting IS MADE FOR THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE CMMT 23 JAN 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ARKEMA SA Agenda Number: 712503970 -------------------------------------------------------------------------------------------------------------------------- Security: F0392W125 Meeting Type: MIX Meeting Date: 19-May-2020 Ticker: ISIN: FR0010313833 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004102000853-44 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202004272001127-51 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For THIERRY LE HENAFF AS DIRECTOR O.6 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For DIRECTORS, EXCLUDING THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, AND SETTING OF THE OVERALL ANNUAL AMOUNT OF THE COMPENSATION ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS O.7 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE INFORMATION CONTAINED IN Mgmt For For THE REPORT OF THE CORPORATE GOVERNANCE AND RELATING TO THE COMPENSATION OF CORPORATE OFFICERS (SECTION I OF ARTICLE L 225-37-3 OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND ALLOCATED IN THIS FINANCIAL YEAR TO MR. THIERRY LE HENAFF, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.10 RENEWAL OF THE TERM OF OFFICE OF KPMG AUDIT Mgmt For For AS STATUTORY AUDITOR O.11 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, IN ORDER TO TRADE IN THE COMPANY'S SHARES E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN ORDER TO ISSUE SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S SHARES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN ORDER TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S SHARES, BY WAY OF A PUBLIC OFFERING OTHER THAN THOSE REFERRED TO IN SECTION 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND A PRIORITY PERIOD OF AT LEAST 3 DAYS E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN ORDER TO INCREASE THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S SHARES, IN THE CONTEXT OF A PUBLIC OFFERING REFERRED TO IN SECTION 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN THE EVENT OF ISSUING THE COMPANY'S SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S SHARES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE ACCORDING TO THE TERMS AND CONDITIONS SET BY THE GENERAL MEETING WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER A 12-MONTH PERIOD E.16 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL IN ORDER TO COMPENSATE CONTRIBUTIONS IN KIND E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO INCREASE THE AMOUNT OF ISSUES IN THE EVENT OF AN OVER-SUBSCRIPTION E.18 OVERALL LIMITATION OF AUTHORIZATIONS FOR Mgmt For For IMMEDIATE AND/OR FUTURE CAPITAL INCREASES E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN - CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 AMENDMENTS TO ARTICLES 8, 10.1.4, 10.2, Mgmt For For 10.3 AND 12 OF THE COMPANY'S BY-LAWS E.21 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- AROUNDTOWN SA Agenda Number: 712340304 -------------------------------------------------------------------------------------------------------------------------- Security: L0269F109 Meeting Type: OGM Meeting Date: 06-May-2020 Ticker: ISIN: LU1673108939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AUTHORIZE REPURCHASE OF UP TO 20 PERCENT OF Mgmt Against Against ISSUED SHARE CAPITAL CMMT 21 APR 2020: 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 -------------------------------------------------------------------------------------------------------------------------- AROUNDTOWN SA Agenda Number: 712708847 -------------------------------------------------------------------------------------------------------------------------- Security: L0269F109 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: LU1673108939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE SPECIAL BOARD REPORT RE: STATUTORY Non-Voting FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS 2 RECEIVE SPECIAL AUDITOR REPORT RE: Non-Voting STATUTORY FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS 3 APPROVE FINANCIAL STATEMENTS Mgmt For For 4 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 5 APPROVE ALLOCATION OF INCOME Mgmt For For 6 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 7 RENEW APPOINTMENT OF KPMG LUXEMBOURG AS Mgmt For For AUDITOR 8 APPROVE REMUNERATION REPORT Mgmt Against Against 9 APPROVE REMUNERATION POLICY Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 935160553 -------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: ARW ISIN: US0427351004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barry W. Perry Mgmt Withheld Against William F. Austen Mgmt For For Steven H. Gunby Mgmt Withheld Against Gail E. Hamilton Mgmt For For Richard S. Hill Mgmt Withheld Against M.F. (Fran) Keeth Mgmt For For Andrew C. Kerin Mgmt For For Laurel J. Krzeminski Mgmt For For Michael J. Long Mgmt For For Stephen C. Patrick Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Arrow's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve, by non-binding vote, named Mgmt Against Against executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS,LTD. Agenda Number: 712198414 -------------------------------------------------------------------------------------------------------------------------- Security: J02100113 Meeting Type: AGM Meeting Date: 25-Mar-2020 Ticker: ISIN: JP3116000005 -------------------------------------------------------------------------------------------------------------------------- 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 Izumiya, Naoki Mgmt For For 2.2 Appoint a Director Koji, Akiyoshi Mgmt For For 2.3 Appoint a Director Katsuki, Atsushi Mgmt For For 2.4 Appoint a Director Hemmi, Yutaka Mgmt For For 2.5 Appoint a Director Taemin Park Mgmt For For 2.6 Appoint a Director Tanimura, Keizo Mgmt For For 2.7 Appoint a Director Kosaka, Tatsuro Mgmt For For 2.8 Appoint a Director Shingai, Yasushi Mgmt For For 2.9 Appoint a Director Christina L. Ahmadjian Mgmt For For 3 Appoint a Corporate Auditor Nishinaka, Mgmt For For Naoko -------------------------------------------------------------------------------------------------------------------------- ASAHI KASEI CORPORATION Agenda Number: 712778298 -------------------------------------------------------------------------------------------------------------------------- Security: J0242P110 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3111200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kobori, Hideki Mgmt For For 1.2 Appoint a Director Takayama, Shigeki Mgmt For For 1.3 Appoint a Director Shibata, Yutaka Mgmt For For 1.4 Appoint a Director Yoshida, Hiroshi Mgmt For For 1.5 Appoint a Director Sakamoto, Shuichi Mgmt For For 1.6 Appoint a Director Kawabata, Fumitoshi Mgmt For For 1.7 Appoint a Director Shiraishi, Masumi Mgmt For For 1.8 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For 1.9 Appoint a Director Okamoto, Tsuyoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 711736794 -------------------------------------------------------------------------------------------------------------------------- Security: Y0205X103 Meeting Type: EGM Meeting Date: 27-Nov-2019 Ticker: ISIN: SG1M77906915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PROPOSED ACQUISITIONS Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 712764984 -------------------------------------------------------------------------------------------------------------------------- Security: Y0205X103 Meeting Type: AGM Meeting Date: 29-Jun-2020 Ticker: ISIN: SG1M77906915 -------------------------------------------------------------------------------------------------------------------------- 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 ASCENDAS REIT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF ASCENDAS REIT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF ASCENDAS REIT, AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION 3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt For For TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS 4 TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- ASM INTERNATIONAL NV Agenda Number: 712348639 -------------------------------------------------------------------------------------------------------------------------- Security: N07045201 Meeting Type: AGM Meeting Date: 18-May-2020 Ticker: ISIN: NL0000334118 -------------------------------------------------------------------------------------------------------------------------- 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 / ANNOUNCEMENTS Non-Voting 2 REPORT ON THE FINANCIAL YEAR 2019 Non-Voting 3 REMUNERATION REPORT 2019 Mgmt For For 4 REMUNERATION POLICY Mgmt For For 5 ADOPTION OF THE ANNUAL ACCOUNTS 2019 Mgmt For For 6.A ADOPTION OF DIVIDEND PROPOSAL: REGULAR Mgmt For For DIVIDEND 6.B ADOPTION OF DIVIDEND PROPOSAL: Mgmt For For EXTRA-ORDINARY DIVIDEND 7 DISCHARGE OF THE MEMBERS OF THE MANAGEMENT Mgmt For For BOARD 8 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD 9 COMPOSITION OF THE MANAGEMENT BOARD Mgmt For For APPOINTMENT OF MR. BENJAMIN GEK LIM LOH TO THE MANAGEMENT BOARD AND APPOINTMENT AS CEO 10.A COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For APPOINTMENT OF MRS. MONICA DE VIRGILIIS TO THE SUPERVISORY BOARD 10.B COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For APPOINTMENT OF MR. DIDIER LAMOUCHE TO THE SUPERVISORY BOARD 10.C COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For REAPPOINTMENT OF MR. MARTIN VAN PERNIS TO THE SUPERVISORY BOARD 11 AMENDMENT ARTICLES OF ASSOCIATION Mgmt For For 12 APPOINTMENT OF THE COMPANY'S AUDITOR FOR Mgmt For For THE FINANCIAL YEAR 2020: RATIFY KPMG AS AUDITORS 13.A DESIGNATION OF THE MANAGEMENT BOARD AS THE Mgmt For For COMPETENT BODY TO ISSUE COMMON SHARES AND RIGHTS TO ACQUIRE COMMON SHARES 13.B DESIGNATION OF THE MANAGEMENT BOARD AS THE Mgmt For For COMPETENT BODY TO SET ASIDE ANY PRE-EMPTIVE RIGHTS WITH RESPECT TO THE ISSUE OF COMMON SHARES AND RIGHTS TO ACQUIRE COMMON SHARES 14 AUTHORIZATION OF THE MANAGEMENT BOARD TO Mgmt For For REPURCHASE COMMON SHARES IN THE COMPANY 15 WITHDRAWAL OF TREASURY SHARES Mgmt For For 16 ANY OTHER BUSINESS Non-Voting 17 CLOSURE Non-Voting CMMT 09 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD Agenda Number: 712341700 -------------------------------------------------------------------------------------------------------------------------- Security: G0535Q133 Meeting Type: AGM Meeting Date: 12-May-2020 Ticker: ISIN: KYG0535Q1331 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0402/2020040201827.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0402/2020040201815.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.70 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION 6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY BY ADDING THERETO THE SHARES BOUGHT BACK BY THE COMPANY 7 TO RE-ELECT MR. ROBIN GERARD NG CHER TAT AS Mgmt For For DIRECTOR 8 TO APPOINT MR. GUENTER WALTER LAUBER AS Mgmt For For DIRECTOR 9 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION -------------------------------------------------------------------------------------------------------------------------- ASML HOLDING NV Agenda Number: 712243358 -------------------------------------------------------------------------------------------------------------------------- Security: N07059202 Meeting Type: AGM Meeting Date: 22-Apr-2020 Ticker: ISIN: NL0010273215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPENING Non-Voting 2 OVERVIEW OF THE COMPANY'S BUSINESS, Non-Voting FINANCIAL SITUATION AND SUSTAINABILITY 3.A ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For FOR THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2019 3.B PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY FOR THE FINANCIAL YEAR 2019, AS PREPARED IN ACCORDANCE WITH DUTCH LAW 3.C CLARIFICATION OF THE COMPANY'S RESERVES AND Non-Voting DIVIDEND POLICY 3.D PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF Mgmt For For THE FINANCIAL YEAR 2019: EUR 2.40 PER ORDINARY SHARE 4.A PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2019 4.B PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2019 5 PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt For For FOR THE BOARD OF MANAGEMENT 6 PROPOSAL TO ADOPT CERTAIN ADJUSTMENTS TO Mgmt For For THE REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT 7 PROPOSAL TO ADOPT THE REMUNERATION POLICY Mgmt For For FOR THE SUPERVISORY BOARD 8.A COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting NOTIFICATION OF SUPERVISORY BOARD VACANCIES 8.B COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting OPPORTUNITY TO MAKE RECOMMENDATIONS BY THE GENERAL MEETING 8.C COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting ANNOUNCEMENT OF THE SUPERVISORY BOARD'S RECOMMENDATION TO REAPPOINT MS. A.P. ARIS AND APPOINT MR. D.W.A. EAST AND D.M. DURCAN AS MEMBERS OF THE SUPERVISORY BOARD 8.D COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO REAPPOINT MS. A.P. ARIS AS MEMBER OF THE SUPERVISORY BOARD 8.E COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO APPOINT MR. D.M. DURCAN AS MEMBER OF THE SUPERVISORY BOARD 8.F COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO APPOINT MR. D.W.A. EAST AS MEMBER OF THE SUPERVISORY BOARD 8.G COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting COMPOSITION OF THE SUPERVISORY BOARD IN 2021 9 PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt For For AS EXTERNAL AUDITOR FOR THE REPORTING YEAR 2021 10.A AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR GENERAL PURPOSES 10.B AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH AGENDA ITEM 10 A) 10.C AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES 10.D AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH AGENDA ITEM 10 C) 11.A AUTHORIZATION TO REPURCHASE ORDINARY SHARES Mgmt For For UP TO 10% OF THE ISSUED SHARE CAPITAL 11.B AUTHORIZATION TO REPURCHASE ADDITIONAL Mgmt For For ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL 12 PROPOSAL TO CANCEL ORDINARY SHARES Mgmt For For 13 ANY OTHER BUSINESS Non-Voting 14 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ASR NEDERLAND N.V Agenda Number: 711572924 -------------------------------------------------------------------------------------------------------------------------- Security: N0709G103 Meeting Type: EGM Meeting Date: 30-Oct-2019 Ticker: ISIN: NL0011872643 -------------------------------------------------------------------------------------------------------------------------- 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 OPEN MEETING Non-Voting 2.A ANNOUNCE INTENTION TO APPOINT INGRID DE Non-Voting GRAAF-DE SWART AS MEMBER OF THE EXECUTIVE BOARD 3.A ANNOUNCE INTENTION TO APPOINT GISELLA VAN Non-Voting VOLLENHOVEN AND GERARD VAN OLPHEN AS SUPERVISORY BOARD MEMBERS 3.B ELECT GISELLA VAN VOLLENHOVEN TO Mgmt For For SUPERVISORY BOARD 3.C ELECT GERARD VAN OLPHEN TO SUPERVISORY Mgmt For For BOARD 4 ALLOW QUESTIONS Non-Voting 5 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ASR NEDERLAND N.V Agenda Number: 711949264 -------------------------------------------------------------------------------------------------------------------------- Security: N0709G103 Meeting Type: EGM Meeting Date: 12-Feb-2020 Ticker: ISIN: NL0011872643 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2A THE PROPOSAL OF THE SUPERVISORY BOARD TO Non-Voting APPOINT ANNEMIEK VAN MELICK AS A MEMBER OF THE EXECUTIVE BOARD AND CFO OF A.S.R 3 QUESTIONS BEFORE CLOSING Non-Voting 4 CLOSING Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- ASR NEDERLAND N.V Agenda Number: 712382023 -------------------------------------------------------------------------------------------------------------------------- Security: N0709G103 Meeting Type: AGM Meeting Date: 20-May-2020 Ticker: ISIN: NL0011872643 -------------------------------------------------------------------------------------------------------------------------- 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 OPEN MEETING Non-Voting 2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2.B RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 2.C DISCUSSION ON COMPANY'S CORPORATE Non-Voting GOVERNANCE STRUCTURE 2.D APPROVE REMUNERATION REPORT Mgmt For For 3.A ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3.B RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 3.C DISCUSS DIVIDENDS Non-Voting 4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL 5.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 5.C AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 6 ANNOUNCE INTENTION TO REAPPOINT JOS BAETEN Non-Voting TO THE MANAGEMENT BOARD 7.A ACKNOWLEDGE RESIGNATION OF COR VAN DEN BOS Non-Voting AS SUPERVISORY BOARD MEMBER 7.B REELECT HERMAN HINTZEN TO SUPERVISORY BOARD Mgmt For For 8 ALLOW QUESTIONS Non-Voting 9 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ASSA ABLOY AB Agenda Number: 712327192 -------------------------------------------------------------------------------------------------------------------------- Security: W0817X204 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: SE0007100581 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE AGM Non-Voting 2 ELECTION OF CHAIRMAN AT THE ANNUAL GENERAL Non-Voting MEETING 3 ESTABLISHMENT AND APPROVAL OF VOTING LIST Non-Voting 4 APPROVAL OF AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO ADJUST THE Non-Voting MINUTES OF THE AGM 6 EXAMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7 SPEECH BY PRESIDENT AND CEO NICO DELVAUX Non-Voting 8.A PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS REPORT, AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE CONSOLIDATED AUDITORS REPORT 8.B PRESENTATION OF THE AUDITORS OPINION AS TO Non-Voting WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES THAT HAVE BEEN IN FORCE SINCE THE PREVIOUS AGM HAVE BEEN FOLLOWED 8.C PRESENTATION OF THE BOARD OF DIRECTORS Non-Voting PROPOSAL FOR PROFIT DISTRIBUTION AND REASONED OPINION 9.A DECISION ON THE PREPARATION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9.B DECISION ON TRANSACTIONS REGARDING THE Mgmt For For COMPANY'S PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: SEK 2.00 PER SHARE 9.C DECISION ON DISCHARGE FROM LIABILITY FOR Mgmt For For BOARD MEMBERS AND THE CEO 10 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 11.A DETERMINATION OF FEES TO THE BOARD Mgmt For For 11.B DETERMINATION OF THE FEES PAID TO THE Mgmt For For AUDITOR 12.A RE-ELECT LARS RENSTROM (CHAIRMAN), CARL Mgmt Against Against DOUGLAS (VICE CHAIR), EVA KARLSSON, BIRGITTA KLASEN, LENA OLVING, SOFIA SCHORLING HOGBERG AND JAN SVENSSON AS DIRECTORS. ELECT JOAKIM WEIDEMANIS AS NEW DIRECTOR 12.B RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For 13 DECISION ON GUIDELINES FOR REMUNERATION TO Mgmt For For SENIOR EXECUTIVES 14 RESOLUTION ON AUTHORIZATION TO REPURCHASE Mgmt For For AND TRANSFER OWN TREASURY SHARES 15 DECISION ON LONG-TERM EQUITY SAVINGS Mgmt Against Against PROGRAM 16 RESOLUTION TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION 17 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ASSICURAZIONI GENERALI S.P.A. Agenda Number: 712383520 -------------------------------------------------------------------------------------------------------------------------- Security: T05040109 Meeting Type: MIX Meeting Date: 27-Apr-2020 Ticker: ISIN: IT0000062072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 386663 DUE TO CHANGE IN TEXT OF RESOLUTIONS E.6.F E.6.G AND E.6.H. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 APR 2020 (AND A THIRD CALL ON 30 APR 2020). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU O.1.A TO APPROVE BALANCE SHEET AS OF 31 DECEMBER Mgmt For For 2019, TOGETHER WITH BOARD OF DIRECTORS' REPORT, INTERNAL AUDITORS' REPORT AND THE EXTERNAL AUDITOR'S REPORT. TO PRESENT CONSOLIDATED BALANCE SHEET AND OF THE INTEGRATED ANNUAL REPORT. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS O.1.B 2019 PROFIT ALLOCATION AND DIVIDEND Mgmt For For DISTRIBUTION. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS AS AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF AS AUDITORS. THANK YOU O.2A1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL TO APPOINT OF THE INTERNAL AUDITORS AND THEIR CHAIRMAN FOR FINANCIAL YEARS ENDING ON 31 DECEMBER 2020, 2021 AND 2022. RESOLUTIONS RELATED THERETO: PLEASE FIND THE REQUESTED LISTS BELOW: 1) LIST PRESENTED BY MEDIOBANCA S.P.A., REPRESENTING 12.9PCT OF THE SHARE CAPITAL. EFFECTIVE AUDITORS: - LORENZO POZZA - ANTONIA DI BELLA - FEDELE GUBITOSI ALTERNATE AUDITORS: - TAZIO PAVANEL - STEFANIA BARSALINI O.2A2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL TO APPOINT OF THE INTERNAL AUDITORS AND THEIR CHAIRMAN FOR FINANCIAL YEARS ENDING ON 31 DECEMBER 2020, 2021 AND 2022. RESOLUTIONS RELATED THERETO: LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA; ANIMA SGR S.P.A. MANAGING FUNDS. ANIMA CRESCITA ITALIA, ANIMA SFORZESCO, ANIMA VISCONTEO, ANIMA ITALIA, ANIMA GEO ITALIA, ARCA FONDI SGR S.P.A. MANAGING FUND ARCA AZIONI ITALIA; BANCO POSTA FONDI S.P.A. SGR MANAGING FUNDS: BANCOPOSTA ORIZZONTE REDDITO, BANCOPOSTA AZIONARIO FLESSIBILE, BANCOPOSTA GLOBAL EQUITY LTE; EURIZON CAPITAL S.A. MANAGING FUND EURIZON FUND COMPARTI: AZIONI STRATEGIA FLESSIBILE, ITALIAN EQUITY OPPORTUNITIES, EQUITY EUROPE LTE, EQUITY EURO LTE, EQUITY ITALY SMART VOLATILITY, CONSERVATIVE ALLOCATION, ACTIVE ALLOCATION, FLEXIBLE EUROPE STRATEGY: EURIZON INVESTMENT SICAV - FLEXIBLE EQUITY STRATEGY 2; EURIZON CAPITAL SGR S.P.A. MANAGING FUNDS: EURIZON MULTIASSET STRATEGIA FLESSIBILE GIUGNO 2023,- EURIZON MULTIASSET REDDITO OTTOBRE 2022,-EURIZON MULTIASSET REDDITO DICEMBRE 2022,-EURIZON CEDOLA ATTIVA TOP LUGLIO 2021,-EURIZON CEDOLA ATTIVA TOP OTTOBRE 2021,-EURIZON CEDOLA ATTIVA TOP DICEMBRE 2021,-EURIZON MULTIASSET REDDITO DICEMBRE 2019.-EURIZON CEDOLA ATTIVA TOP MAGGIO 2021,-EURIZON MULTIASSET REDDITO APRILE 2021,-EURIZON GLOBAL MULTIASSET SELECTION SETTEMBRE 2022.-EURIZON RENDITA,-EURIZON CEDOLA ATTIVA TOP APRILE 2022,-EURIZON AZIONI AREA EURO,-EURIZON MULTIASSET REDDITO NOVEMBRE 2020,-EURIZON CEDOLA ATTIVA TOP MAGGIO 2020.-EURIZON DEFENSIVE TOP SELECTION MARZO 2025,-EURIZON MULTIASSET VALUTARIO MARZO 2025.-EURIZON CEDOLA ATTIVA TOP NOVEMBRE 2022,- EURIZON MULTIASSET REDDITO LUGLIO 2023,-EURIZON MULTIASSET REDDITO LUGLIO 2022.-EURIZON PROGETTO ITALIA 70,-EURIZON TOP SELECTION DICEMBRE 2022,-EURIZON CEDOLA ATTIVA TOP OTTOBRE 2020,-EURIZON TOP SELECTION GENNAIO 2023.-EURIZON CEDOLA ATTIVA TOP GIUGNO 2020,-EURIZON CEDOLA ATTIVA TOP LUGLIO 2020,- EURIZON MULTIASSET REDDITO MARZO 2023.-EURIZON CEDOLA ATTIVA TOP APRILE 2021.-EURIZON CEDOLA ATTIVA TOP DICEMBRE 2020,-EURIZON MULTIASSET REDDITO MARZO 2022,-EURIZON CEDOLA ATTIVA TOP APRILE 2023,-EURIZON MULTIASSET REDDITO APRILE 2020.-EURIZON MULTIASSET REDDITO MAGGIO 2021.-EURIZON CEDOLA ATTIVA TOP MAGGIO 2023,-EURIZON MULTIASSET STRATEGIA FLESSIBILE MAGGIO 2023,-EURIZON CEDOLA ATTIVA TOP GIUGNO 2023.-EURIZON DISCIPLINA ATTIVA DICEMBRE 2022,- EURIZON AZIONI ITALIA, EURIZON DISCIPLINA ATTIVA DICEMBRE 2021.-EURIZON MULTIASSET REDDITO MAGGIO 2020,-EURIZON CEDOLA ATTIVA TOP OTTOBRE 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2021,-EURIZON CEDOLA ATTIVA TOP MAGGIO 2022.-EURIZON TOP STAR APRILE 2023.-EURIZON MULTIASSET REDDITO GIUGNO 2020,- EURIZON MULTIASSET REDDITO GIUGNO 2021.-EURIZON CEDOLA ATTIVA TOP GIUGNO 2022,-EURIZON DISCIPLINA ATTIVA OTTOBRE 2021,-EURIZON MULTIASSET STRATEGIA FLESSIBILE OTTOBRE 2023,-EURIZON TOP SELECTION MARZO 2023.-EURIZON MULTIASSET REDDITO DICEMBRE 2021,-EURIZON TOP SELECTION MAGGIO 2023,-EURIZON TOP SELECTION LUGLIO 2023,-EURIZON TRAGUARDO 40 - FEBBRAIO 2022,-EURIZON DISCIPLINA ATTIVA MAGGIO 2022,-EURIZON CEDOLA ATTIVA TOP OTTOBRE 2022.-EURIZON MULTIASSET REDDITO OTTOBRE 2020,-EURIZON DEFENSIVE TOP SELECTION LUGLIO 2023.- EURIZON MULTIASSET REDDITO MAGGIO 2022,-EURIZON DISCIPLINA ATTIVA MARZO 2022-EURIZON OPPORTUNITY SELECT LUGLIO 2023.-EURIZON PIR ITALIA AZIONI, EURIZON DISCIPLINA ATTIVA LUGLIO 2022,-EURIZON DISCIPLINA ATTIVA SETTEMBRE 2022,-EURIZON PROGETTO ITALIA 40,-EURIZON MULTIASSET REDDITO MAGGIO 2023,- EURIZON DEFENSIVE TOP SELECTION DICEMBRE 2023.-EURIZON MULTIASSET VALUTARIO DICEMBRE 2023.-EURIZON TOP SELECTION PRUDENTE DICEMBRE 2023.-EURIZON TOP SELECTION CRESCITA DICEMBRE 2023,-EURIZON TOP SELECTION PRUDENTE MARZO 2024,- EURIZON TOP SELECTION EQUILIBRIO MARZO 2024,-EURIZON TOP SELECTION CRESCITA MARZO 2024.-EURIZON MULTIASSET VALUTARIO MARZO 2024,-EURIZON DEFENSIVE TOP SELECTION MARZO 2024.-EURIZON TOP SELECTION SETTEMBRE 2023,-EURIZON MULTIASSET REDDITO OTTOBRE 2023,-EURIZON MULTIASSET VALUTARIO OTTOBRE 2023,- EURIZON DEFENSIVE TOP SELECTION OTTOBRE 2023,-EURIZON TOP SELECTION DICEMBRE 2023.-EURIZON TOP SELECTION PRUDENTE MAGGIO 2024.-EURIZON TOP SELECTION EQUILIBRIO MAGGIO 2024,-EURIZON TOP SELECTION CRESCITA MAGGIO 2024,-EURIZON DISCIPLINA GLOBALE MARZO 2024,-EURIZON DEFENSIVE TOP SELECTION MAGGIO 2024,- EURIZON MULTIASSET VALUTARIO MAGGIO 2024,-EURIZON DISCIPLINA GLOBALE MAGGIO 2024.-EURIZON TOP SELECTION PRUDENTE GIUGNO 2024.-EURIZON TOP SELECTION EQUILIBRIO GIUGNO 2024.-EURIZON TOP SELECTION CRESCITA GIUGNO 2024,-EURIZON DEFENSIVE TOP SELECTION LUGLIO 2024,-EURIZON MULTIASSET VALUTARIO LUGLIO 2024,- EURIZON TOP SELECTION CRESCITA SETTEMBRE 2024,-EURIZON DEFENSIVE TOP SELECTION OTTOBRE 2024,-EURIZON TOP SELECTION PRUDENTE SETTEMBRE 2024.-EURIZON TOP SELECTION EQUILIBRIO SETTEMBRE 2024.-EURIZON TOP SELECTION PRUDENTE DICEMBRE 2024.-EURIZON TOP SELECTION EQUILIBRIO DICEMBRE 2024.-EURIZON TOP SELECTION CRESCITA DICEMBRE 2024,-EURIZON MULTIASSET VALUTARIO OTTOBRE 2024,-EURIZON TOP SELECTION PRUDENTE MARZO 2025,-EURIZON TOP SELECTION EQUILIBRIO MARZO 2025,- EURIZON TOP SELECTION CRESCITA MARZO 2025,-EURIZON DEFENSIVE TOP SELECTION DICEMBRE 2024.-EURIZON MULTIASSET VALUTARIO DICEMBRE 2024, EPSILON SGR S.P.A. MANAGING FUNDS: EPSILON ALLOCAZIONE TATTICA APRILE 2020, EPSILON ALLOCAZIONE TATTICA GIUGNO 2020, EPSILON DLONGRUN, EPSILON FLESSIBILE AZIONI EURO APRILE 2021. EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON MULTIASSET 3 ANNI LUGLIO 2020, EPSILON MULTIASSET 3 ANNI MAGGIO 2020, EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE LUGLIO 2022, EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON QRETURN, EPSILON QVALUE; FIDEURAM ASSET MANAGEMENT IRELAND MANAGING FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50, PIANO BILANCIATO ITALIA 30: KAIROS PARTNERS SGR S.P.A. MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV COMPARTI: ITALIA, TARGET ITALY ALPHA, ITALIA PIR; INTERFUND SICAV - INTERFUND EQUITY ITALY: LEGAL E GENERAL (PENSIONS MANAGEMENT) LIMITED: MEDIOLANUM GESTIONE FONDI SGR MANAGING FUND MEDIOLANUM FLESSIBILE FUTURO ITALIA; MEDIOLANUMINTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY PRAMERICA SICAV COMPARTO ITALIAN EQUITY, REPRESENTING TOGETHER THE 1.38188PCT OF THE SHARE CAPITAL EFFECTIVE AUDITORS: - CAROLYN ADELE DITTMEIER - RICCARDO LOSI SUBSTITUTE AUDITORS: - SILVIA OLIVOTTO O.2.B TO STATE THE ANNUAL EMOLUMENTS OF THE Mgmt For For INTERNAL AUDITORS FOR FINANCIAL YEARS ENDING ON 31 DECEMBER 2020, 2021 AND 2022 O.3.A TO APPROVE THE FIRST SECTION OF THE REPORT Mgmt Against Against ON THE REGARDING POLICY AND ON EMOLUMENTS AND FEES PAID, AS PER ART. 123-TER, ITEM 3, OF LEGISLATIVE DECREE 58/1998 (CFBA) AND ART. 41 AND 59 OF IVASS REGULATION NO. 38/2018. RESOLUTIONS RELATED THERETO O.3.B RESOLUTION ON THE SECOND SECTION OF THE Mgmt Against Against REPORT ON THE REGARDING POLICY AND EMOLUMENTS AND FEES PAID, AS PER ART. 123-TER, ITEM 6, OF LEGISLATIVE DECREE 58/1998 (CFBA). RESOLUTIONS RELATED THERETO O.4.A TO APPROVE THE 2020 LONG TERM INCENTIVE Mgmt For For PLAN (LTIP) AS PER ART. 114-BIS OF THE LEGISLATIVE DECREE 58/98. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS O.4.B TO APPROVE THE AUTHORIZATION TO BUY BACK Mgmt For For OWN SHARES AND TO FREELY DISPOSE OF THEM FOR THE PURPOSES OF INCENTIVE PLANS. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS E.4.C TO APPROVE, AT THE EXTRAORDINARY MEETING, Mgmt For For THE AUTHORIZATION TO THE BOARD OF DIRECTORS, AS PER S. 2443 OF THE ITALIAN CIVIL CODE, FOR 5 YEARS FROM THE DATE OF THE RESOLUTION, TO INCREASE THE STOCK CAPITAL, FREE OF PAYMENT AND IN TRANCHES, AS PER ART. 2439 OF THE ITALIAN CIVIL CODE, FOR THE PURPOSES OF THE 2020 LTIP. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS O.5.A TO APPROVE THE SPECIAL STOCK OPTION PLAN Mgmt Against Against FOR THE MANAGING DIRECTOR/GROUP CEO AS PER ART. 114-BIS OF THE LEGISLATIVE DECREE 58/98. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS O.5.B TO APPROVE THE AUTHORIZATION TO BUY BACK Mgmt Against Against OWN SHARES AND TO FREELY DISPOSE OF THEM TO SERVICE THE STOCK OPTION PLAN FOR THE MANAGING DIRECTOR/GROUP CEO. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS E.5.C TO APPROVE AT THE EXTRAORDINARY MEETING THE Mgmt Against Against AUTHORIZATION TO THE BOARD OF DIRECTORS, AS PER ART. 2443 OF THE ITALIAN CIVIL CODE, FOR 5 YEARS FROM THE DATE OF THE RESOLUTION, OF THE POWER TO INCREASE THE SHARE CAPITAL, FREE OF PAYMENT AND IN TRANCHES, AS PER ART. 2439 OF THE ITALIAN CIVIL CODE, IN ORDER TO SERVICE THE SPECIAL STOCK OPTION PLAN FOR THE MANAGING DIRECTOR/GROUP CEO. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS E.6.A TO AMEND OF S. 3.1, CONCERNING THE ADDRESS Mgmt For For OF THE REGISTERED OFFICE IN THE MUNICIPALITY OF TRIESTE E.6.B TO AMEND ART. 9.1 CONCERNING THE EQUITY Mgmt For For ITEMS OF THE LIFE AND THE PROPERTY + CASUALTY BUSINESSES PURSUANT TO S. 5 OF ISVAP REGULATION NO. 17 OF 11 MARCH 2008 E.6.C TO AMEND ART. 33.7, ABOUT THE CONDUCT OF Mgmt For For MEETINGS OF THE BOARD OF DIRECTORS THROUGH THE USE OF TELECONFERENCING SYSTEMS E.6.D TO AMEND ART. 28.1, ON DETERMINATION OF THE Mgmt For For MINIMUM AND MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS E.6.E TO AMEND OF S. 28.2, ON THE REDETERMINATION Mgmt For For OF THE MINIMUM PROPORTION OF MEMBERS OF THE BOARD OF DIRECTORS MEETING THE INDEPENDENCE REQUIREMENT AS PER S. 148 OF THE LEGISLATIVE DECREE 58/98 E.6.F TO AMEND ART. 28.4, 28.10 AND 28.13, ON THE Mgmt For For REDEFINITION OF THE LEVEL OF REPRESENTATION OF MINORITIES IN THE BOARD OF DIRECTORS E.6.G TO AMEND ART. 28.5 AND 28.6, ON THE Mgmt For For ATTRIBUTION TO THE OUTGOING BOARD OF DIRECTORS OF THE POWER TO PRESENT A LIST FOR THE APPOINTMENT OF THE INCOMING BOARD OF DIRECTORS E.6.H TO AMEND ART. 28.10, ON THE INCLUSION OF A Mgmt For For SAFEGUARD CLAUSE FOR CASES WHERE THE LIST VOTING MECHANISM IS UNABLE TO FORM THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Agenda Number: 711745147 -------------------------------------------------------------------------------------------------------------------------- Security: G05600138 Meeting Type: AGM Meeting Date: 06-Dec-2019 Ticker: ISIN: GB0006731235 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS REMUNERATION REPORT Mgmt For For 3 DIRECTORS REMUNERATION POLICY Mgmt For For 4 DECLARATION OF FINAL DIVIDEND Mgmt For For 5 RE-ELECTION OF EMMA ADAMO AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF GRAHAM ALLAN AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF JOHN BASON AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF RUTH CAIRNIE AS A DIRECTOR Mgmt For For 9 RE-ELECTION OF WOLFHART HAUSER AS A Mgmt For For DIRECTOR 10 RE-ELECTION OF MICHAEL MCLINTOCK AS A Mgmt For For DIRECTOR 11 RE-ELECTION OF RICHARD REID AS A DIRECTOR Mgmt For For 12 RE-ELECTION OF GEORGE WESTON AS A DIRECTOR Mgmt For For 13 REAPPOINTMENT OF AUDITOR: ERNST YOUNG LLP Mgmt For For 14 AUDITORS REMUNERATION Mgmt For For 15 POLITICAL DONATIONS OR EXPENDITURE Mgmt For For 16 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 NOTICE OF GENERAL MEETINGS Mgmt For For CMMT 07 NOV 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME FOR RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Agenda Number: 712716577 -------------------------------------------------------------------------------------------------------------------------- Security: J03393105 Meeting Type: AGM Meeting Date: 18-Jun-2020 Ticker: ISIN: JP3942400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hatanaka, Yoshihiko 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yasukawa, Kenji 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okamura, Naoki 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sekiyama, Mamoru 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamagami, Keiko 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawabe, Hiroshi 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishizuka, Tatsuro 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yoshimitsu, Toru 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sasaki, Hiroo 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takahashi, Raita -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 712256949 -------------------------------------------------------------------------------------------------------------------------- Security: G0593M107 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: GB0009895292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO CONFIRM DIVIDENDS: TO CONFIRM THE FIRST Mgmt For For INTERIM DIVIDEND OF USD 0.90 (71.9 PENCE, SEK 8.49) PER ORDINARY SHARE AND TO CONFIRM, AS THE FINAL DIVIDEND FOR 2019, THE SECOND INTERIM DIVIDEND OF USD 1.90 (146.4 PENCE, SEK 18.32) PER ORDINARY SHARE 3 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 4 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITOR 5.A TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: LEIF JOHANSSON 5.B TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: PASCAL SORIOT 5.C TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: MARC DUNOYER 5.D TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: GENEVIEVE BERGER 5.E TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: PHILIP BROADLEY 5.F TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: GRAHAM CHIPCHASE 5.G TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: MICHEL DEMARE 5.H TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: DEBORAH DISANZO 5.I TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: SHERI MCCOY 5.J TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: TONY MOK 5.K TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: NAZNEEN RAHMAN 5.L TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: MARCUS WALLENBERG 6 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2019 7 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 8 TO AUTHORISE LIMITED POLITICAL DONATIONS Mgmt For For 9 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 10 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 11 TO AUTHORISE THE DIRECTORS TO FURTHER Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS 12 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 13 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS 14 TO APPROVE THE 2020 PERFORMANCE SHARE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- ATLANTIA S.P.A. Agenda Number: 712522273 -------------------------------------------------------------------------------------------------------------------------- Security: T05404107 Meeting Type: OGM Meeting Date: 29-May-2020 Ticker: ISIN: IT0003506190 -------------------------------------------------------------------------------------------------------------------------- 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 ATLANTIA S.P.A BALANCE SHEET AS OF 31 Mgmt For For DECEMBER 2019. BOARD OF DIRECTORS', INTERNAL AUDITORS' AND EXTERNAL AUDITORS' REPORTS. NET INCOME ALLOCATION. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019. RESOLUTIONS RELATED THERETO 2 TO APPOINT THE EXTERNAL AUDITORS FOR Mgmt For For EXERCISES 2021-2029. RESOLUTIONS RELATED THERETO 3 TO APPOINT TWO BOARD OF DIRECTORS' MEMBERS. Mgmt For For RESOLUTIONS RELATED THERETO 4 TO PROPOSE TO REVOKE THE RESOLUTION Mgmt For For APPROVED BY THE SHAREHOLDERS MEETING HELD ON 18 APRIL 2019, ONLY CONCERNING THE AUTHORIZATION TO PURCHASE OWN SHARES, WITHOUT PREJUDICE TO THE AUTHORIZATION TO ALIENATE OWN SHARES THEREIN CONTAINED. RESOLUTIONS RELATED THERETO 5 TO PROPOSE A FREE SHARE PLAN FOR EMPLOYEES Mgmt For For 2020. RESOLUTIONS RELATED THERETO 6.1 2020 REWARDING POLICY AND 2019 PAID Mgmt For For EMOLUMENT'S REPORT AS PER ART. 123-TER OF THE LEGISLATIVE DECREE OF 24 FEBRUARY 1998 NO 58, FIRST SECTION: 2020 REWARDING POLICY'S REPORT (BINDING RESOLUTION) 6.2 2020 REWARDING POLICY AND 2019 PAID Mgmt Against Against EMOLUMENT'S REPORT AS PER ART. 123-TER OF THE LEGISLATIVE DECREE OF 24 FEBRUARY 1998 NO 58, SECOND SECTION: 2019 PAID EMOLUMENT'S REPORT (NON-BINDING RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- ATLAS COPCO AB Agenda Number: 712266128 -------------------------------------------------------------------------------------------------------------------------- Security: W1R924161 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: SE0011166610 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ELECTION OF Non-Voting CHAIR: THAT HANS STRABERG IS ELECTED CHAIR OF THE MEETING 2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 3 APPROVAL OF AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES 5 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting PROPERLY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDITOR'S REPORT 7 THE PRESIDENT & CEO'S SPEECH AND QUESTIONS Non-Voting FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT 8.A DECISION REGARDING APPROVAL OF THE PROFIT Mgmt For For AND LOSS ACCOUNT AND THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET 8.B DECISION REGARDING DISCHARGE FROM LIABILITY Mgmt For For OF THE BOARD MEMBERS AND THE PRESIDENT & CEO 8.C DECISION REGARDING THE ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET: SEK 3.50 PER SHARE 8.D DECISION REGARDING RECORD DATE FOR DIVIDEND Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 9 TO 11 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 9.A DETERMINATION OF THE NUMBER OF BOARD Mgmt For MEMBERS AND DEPUTY MEMBERS: NINE 9.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For DEPUTY AUDITORS OR REGISTERED AUDITING COMPANY: ONE 10.A ELECTION OF BOARD MEMBERS: RE-ELECTION OF Mgmt Against STAFFAN BOHMAN, TINA DONIKOWSKI, JOHAN FORSSELL, SABINE NEUSS, MATS RAHMSTROM, HANS STRABERG, AND PETER WALLENBERG JR AND NEW ELECTION OF ANNA OHLSSON-LEIJON OCH GORDON RISKE 10.B ELECTION OF CHAIR OF THE BOARD: THAT HANS Mgmt Against STRABERG IS ELECTED CHAIR OF THE BOARD 10.C ELECTION OF AUDITORS AND DEPUTY AUDITORS OR Mgmt For REGISTERED AUDITING COMPANY: ERNST & YOUNG AB 11.A DETERMINING THE REMUNERATION: IN CASH OR Mgmt For PARTIALLY IN THE FORM OF SYNTHETIC SHARES, TO THE BOARD OF DIRECTORS, AND THE REMUNERATION TO ITS COMMITTEES 11.B DETERMINING THE REMUNERATION: TO THE Mgmt For AUDITORS OR REGISTERED AUDITING COMPANY 12.A THE BOARD'S PROPOSALS REGARDING: GUIDING Mgmt For For PRINCIPLES FOR THE REMUNERATION OF EXECUTIVES 12.B THE BOARD'S PROPOSALS REGARDING: A Mgmt For For PERFORMANCE BASED PERSONNEL OPTION PLAN FOR 2020 13.A THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For ACQUIRE SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2020 13.B THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For ACQUIRE SERIES A SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES 13.C THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For TRANSFER SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2020 13.D THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For SELL SERIES A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO BOARD MEMBERS 13.E THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For SELL SERIES A AND B SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2015, 2016 AND 2017 14 CLOSING OF THE MEETING Non-Voting CMMT 01 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 8.C. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ATLAS COPCO AB Agenda Number: 712266116 -------------------------------------------------------------------------------------------------------------------------- Security: W1R924195 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: SE0011166628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ELECTION OF Non-Voting CHAIR: HANS STRABERG 2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 3 APPROVAL OF AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES 5 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting PROPERLY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDITOR'S REPORT 7 THE PRESIDENT & CEO'S SPEECH AND QUESTIONS Non-Voting FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT 8.A DECISION REGARDING APPROVAL OF THE PROFIT Mgmt For For AND LOSS ACCOUNT AND THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET 8.B DECISION REGARDING DISCHARGE FROM LIABILITY Mgmt For For OF THE BOARD MEMBERS AND THE PRESIDENT & CEO 8.C DECISION REGARDING THE ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET: SEK 3.50 PER SHARE 8.D DECISION REGARDING RECORD DATE FOR DIVIDEND Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 9, 10 AND 11 Non-Voting ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 9.A DETERMINATION OF THE NUMBER OF BOARD Mgmt For MEMBERS AND DEPUTY MEMBERS: THAT NINE BOARD MEMBERS BE ELECTED 9.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For DEPUTY AUDITORS OR REGISTERED AUDITING COMPANY: THAT ONE REGISTERED AUDITING COMPANY BE ELECTED 10.A ELECTION OF BOARD MEMBERS: RE-ELECTION OF Mgmt Against STAFFAN BOHMAN, TINA DONIKOWSKI, JOHAN FORSSELL, SABINE NEUSS, MATS RAHMSTROM, HANS STRABERG, AND PETER WALLENBERG JR AND NEW ELECTION OF ANNA OHLSSON-LEIJON OCH GORDON RISKE 10.B ELECTION OF CHAIR OF THE BOARD: THAT HANS Mgmt Against STRABERG IS ELECTED CHAIR OF THE BOARD 10.C ELECTION OF AUDITORS AND DEPUTY AUDITORS OR Mgmt For REGISTERED AUDITING COMPANY: ERNST & YOUNG AB 11.A DETERMINING THE REMUNERATION: IN CASH OR Mgmt For PARTIALLY IN THE FORM OF SYNTHETIC SHARES, TO THE BOARD OF DIRECTORS, AND THE REMUNERATION TO ITS COMMITTEES 11.B DETERMINING THE REMUNERATION: TO THE Mgmt For AUDITORS OR REGISTERED AUDITING COMPANY 12.A THE BOARD'S PROPOSAL REGARDING: GUIDING Mgmt For For PRINCIPLES FOR THE REMUNERATION OF EXECUTIVES 12.B THE BOARD'S PROPOSAL REGARDING: A Mgmt For For PERFORMANCE BASED PERSONNEL OPTION PLAN FOR 2020 13.A THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For ACQUIRE SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2020 13.B THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For ACQUIRE SERIES A SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES 13.C THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For TRANSFER SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2020 13.D THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For SELL SERIES A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO BOARD MEMBERS 13.E THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For SELL SERIES A AND B SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2015, 2016 AND 2017 14 CLOSING OF THE MEETING Non-Voting CMMT 01 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 8.C. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ATOS SE Agenda Number: 712635830 -------------------------------------------------------------------------------------------------------------------------- Security: F06116101 Meeting Type: MIX Meeting Date: 16-Jun-2020 Ticker: ISIN: FR0000051732 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 29 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005112001492-57 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202005292002018-65; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 - ACKNOWLEDGEMENT OF THE DIVIDENDS DISTRIBUTED IN RESPECT OF THE LAST THREE FINANCIAL YEARS O.4 RATIFICATION OF THE APPOINTMENT OF MR. ELIE Mgmt For For GIRARD AS DIRECTOR, AS A REPLACEMENT FOR MR. THIERRY BRETON, WHO RESIGNED O.5 RATIFICATION OF THE APPOINTMENT OF MR. Mgmt For For CEDRIK NEIKE AS DIRECTOR, AS A REPLACEMENT FOR MR. ROLAND BUSCH, WHO RESIGNED O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against NICOLAS BAZIRE AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For VALERIE BERNIS AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For COLETTE NEUVILLE AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MR. CEDRIK Mgmt For For NEIKE AS DIRECTOR O.10 ELECTION OF A DIRECTOR REPRESENTING Mgmt For For EMPLOYEE SHAREHOLDERS - APPOINTMENT OF MRS. JEAN FLEMING AS A CANDIDATE FOR THE POSITION OF DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS O.11 RENEWAL OF THE TERM OF OFFICE OF GRANT Mgmt For For THORNTON AS STATUTORY AUDITOR O.12 RECOGNITION OF THE TERMINATION OF THE TERM Mgmt For For OF OFFICE OF IGEC AS DEPUTY STATUTORY AUDITOR O.13 APPROVAL OF THE SEPARATION AGREEMENT Mgmt For For BETWEEN WORLDLINE SA AND ATOS SE IN ACCORDANCE WITH THE PROCEDURE REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE O.14 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. THIERRY BRETON, CHAIRMAN AND CHIEF EXECUTIVE OFFICER UNTIL 31 OCTOBER 2019 O.15 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. BERTRAND MEUNIER, CHAIRMAN OF THE BOARD OF DIRECTORS AS OF 1 NOVEMBER 2019 O.16 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. ELIE GIRARD, DEPUTY CHIEF EXECUTIVE OFFICER FROM 2 APRIL TO 31 OCTOBER 2019 O.17 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. ELIE GIRARD, CHIEF EXECUTIVE OFFICER AS OF 1 NOVEMBER 2019 O.18 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS REFERRED TO IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE O.19 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO DIRECTORS O.20 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.21 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHIEF EXECUTIVE OFFICER O.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO PURCHASE, RETAIN OR TRANSFER SHARES OF THE COMPANY E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES BY WAY OF A PUBLIC OFFERING E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES BY PRIVATE PLACEMENT AS REFERRED TO IN ARTICLE L. 411-2, 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE E.27 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AS COMPENSATION FOR CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS IN ORDER TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS E.30 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE CAPITAL OF THE COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN WHO ARE EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS RELATED COMPANIES E.31 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE COMPANY'S CAPITAL BY ISSUING SHARES RESERVED FOR CATEGORIES OF PERSONS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THESE PERSONS AS PART OF THE IMPLEMENTATION OF EMPLOYEE SHAREHOLDING PLANS E.32 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO PROCEED WITH A FREE ALLOCATION OF SHARES TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR ITS RELATED COMPANIES E.33 AMENDMENT TO ARTICLE 16 OF THE BY-LAWS - Mgmt For For ENSURING LEGAL COMPLIANCE REGARDING THE SECOND EMPLOYEE DIRECTOR E.34 AMENDMENT TO ARTICLES 20 AND 26 OF THE Mgmt For For BY-LAWS IN ORDER TO REPLACE THE REFERENCE TO THE TERMS "ATTENDANCE FEES" WITH A REFERENCE TO "COMPENSATION" E.35 AMENDMENT TO ARTICLE 18 OF THE BY-LAWS - Mgmt For For WRITTEN CONSULTATION OF THE BOARD OF DIRECTORS E.36 ALIGNMENT OF ARTICLE 10 OF THE BY-LAWS, Mgmt For For RELATING TO THE DECLARATIONS OF CROSSING OF STATUTORY THRESHOLDS, WITH THE LEGAL PROVISIONS E.37 POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD Agenda Number: 711584878 -------------------------------------------------------------------------------------------------------------------------- Security: Q06213146 Meeting Type: AGM Meeting Date: 23-Oct-2019 Ticker: ISIN: NZAIAE0002S6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL "O.3" AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS O.1 THAT CHRISTINE SPRING BE RE-ELECTED AS A Mgmt For For DIRECTOR O.2 THAT ELIZABETH SAVAGE BE ELECTED AS A Mgmt For For DIRECTOR O.3 TO INCREASE THE TOTAL QUANTUM OF ANNUAL Mgmt For For DIRECTORS' FEES BY NZD26,630 FROM NZD1,566,720 TO NZD 1,593,350 O.4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS FOR THE ENSUING YEAR S.1 THAT AMENDMENTS TO THE COMPANY'S Mgmt For For CONSTITUTION BE APPROVED -------------------------------------------------------------------------------------------------------------------------- AURIZON HOLDINGS LTD Agenda Number: 711558114 -------------------------------------------------------------------------------------------------------------------------- Security: Q0695Q104 Meeting Type: AGM Meeting Date: 17-Oct-2019 Ticker: ISIN: AU000000AZJ1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A THAT MR RUSSELL CAPLAN, WHO RETIRES BY Mgmt For For ROTATION AND BEING ELIGIBLE, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 2.B THAT MR MICHAEL FRASER, WHO RETIRES BY Mgmt For For ROTATION AND BEING ELIGIBLE, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 2.C THAT MS KATE VIDGEN, WHO RETIRES BY Mgmt For For ROTATION AND BEING ELIGIBLE, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 3 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For DIRECTOR & CEO, PURSUANT TO THE COMPANY'S LONG TERM INCENTIVE PLAN (2019 AWARD) 4 REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AUSTRALIA & NEW ZEALAND BANKING GROUP LTD Agenda Number: 711752344 -------------------------------------------------------------------------------------------------------------------------- Security: Q09504137 Meeting Type: AGM Meeting Date: 17-Dec-2019 Ticker: ISIN: AU000000ANZ3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO ELECT MR P D O'SULLIVAN AS BOARD Mgmt For For ENDORSED CANDIDATE 2.B TO RE-ELECT MR G R LIEBELT AS BOARD Mgmt For For ENDORSED CANDIDATE 2.C TO RE-ELECT MS S J HALTON AO PSM AS BOARD Mgmt For For ENDORSED CANDIDATE 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 4 SPILL RESOLUTION (CONDITIONAL ITEM): THIS Mgmt Against For RESOLUTION WILL ONLY BE PUT TO THE MEETING IF AT LEAST 25% OF THE VOTES VALIDLY CAST ON ITEM 3 ARE AGAINST THAT RESOLUTION. IF YOU DO NOT WANT A SPILL MEETING TO TAKE PLACE, YOU SHOULD VOTE 'AGAINST' ITEM 4. IF YOU WANT A SPILL MEETING TO TAKE PLACE, YOU SHOULD VOTE 'FOR' ITEM 4. THAT, SUBJECT TO AND CONDITIONAL UPON AT LEAST 25% OF THE VOTES VALIDLY CAST ON THE RESOLUTION TO ADOPT THE REMUNERATION REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2019 BEING CAST AGAINST THE ADOPTION OF THE REPORT, THAT AS REQUIRED BY THE CORPORATIONS ACT 2001 (CTH) (CORPORATIONS ACT): (A) AN EXTRAORDINARY GENERAL MEETING OF AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED (THE 'SPILL MEETING') BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (B) ALL OF THE DIRECTORS WHO WERE DIRECTORS OF AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED WHEN THE RESOLUTION TO MAKE THE DIRECTORS' REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2019 WAS PASSED (OTHER THAN THE CHIEF EXECUTIVE OFFICER), AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING 5 GRANT OF PERFORMANCE RIGHTS TO MR S C Mgmt For For ELLIOTT 6 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For PROPOSAL: RESOLUTION REQUISITIONED BY MEMBERS - AMENDMENT TO THE CONSTITUTION 7 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For PROPOSAL: RESOLUTION REQUISITIONED BY MEMBERS - TRANSITION PLANNING DISCLOSURE 8 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For PROPOSAL: RESOLUTION REQUISITIONED BY MEMBERS - ORDINARY RESOLUTION ON LOBBYING INCONSISTENT WITH THE GOALS OF THE PARIS AGREEMENT -------------------------------------------------------------------------------------------------------------------------- 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 For For THE COMPANY 5 TO RE-ELECT TREVOR MATHER AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE Mgmt For For 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935081579 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 12-Nov-2019 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter Bisson Mgmt For For 1B. Election of Director: Richard T. Clark Mgmt For For 1C. Election of Director: R. Glenn Hubbard Mgmt For For 1D. Election of Director: John P. Jones Mgmt For For 1E. Election of Director: Francine S. Katsoudas Mgmt For For 1F. Election of Director: Thomas J. Lynch Mgmt For For 1G. Election of Director: Scott F. Powers Mgmt For For 1H. Election of Director: William J. Ready Mgmt For For 1I. Election of Director: Carlos A. Rodriguez Mgmt For For 1J. Election of Director: Sandra S. Wijnberg Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Mgmt For For Auditors. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 935097849 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 18-Dec-2019 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas H. Brooks Mgmt For For 1B. Election of Director: Linda A. Goodspeed Mgmt For For 1C. Election of Director: Earl G. Graves, Jr. Mgmt For For 1D. Election of Director: Enderson Guimaraes Mgmt For For 1E. Election of Director: Michael M. Calbert Mgmt For For 1F. Election of Director: D. Bryan Jordan Mgmt For For 1G. Election of Director: Gale V. King Mgmt For For 1H. Election of Director: George R. Mrkonic, Mgmt For For Jr. 1I. Election of Director: William C. Rhodes, Mgmt For For III 1J. Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for the 2020 fiscal year. 3. Approval of advisory vote on executive Mgmt For For compensation -------------------------------------------------------------------------------------------------------------------------- AVAYA HOLDINGS CORP. Agenda Number: 935123290 -------------------------------------------------------------------------------------------------------------------------- Security: 05351X101 Meeting Type: Annual Meeting Date: 04-Mar-2020 Ticker: AVYA ISIN: US05351X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William D. Watkins Mgmt For For James M. Chirico, Jr. Mgmt For For Stephan Scholl Mgmt For For Susan L. Spradley Mgmt For For Stanley J. Sutula, III Mgmt For For Scott D. Vogel Mgmt For For Jacqueline E. Yeaney Mgmt For For 2. Advisory approval of the Company's named Mgmt For For executive officers' compensation. 3. Approval of the Avaya Holdings Corp. 2019 Mgmt For For Equity Incentive Plan. 4. Approval of the Avaya Holdings Corp. 2020 Mgmt For For Employee Stock Purchase Plan. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 935137706 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: AVY ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bradley Alford Mgmt For For 1B. Election of Director: Anthony Anderson Mgmt For For 1C. Election of Director: Peter Barker Mgmt For For 1D. Election of Director: Mark Barrenechea Mgmt For For 1E. Election of Director: Mitchell Butier Mgmt For For 1F. Election of Director: Ken Hicks Mgmt For For 1G. Election of Director: Andres Lopez Mgmt For For 1H. Election of Director: Patrick Siewert Mgmt For For 1I. Election of Director: Julia Stewart Mgmt For For 1J. Election of Director: Martha Sullivan Mgmt For For 2. Approval, on an advisory basis, of our Mgmt For For executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- AVIVA PLC Agenda Number: 712484245 -------------------------------------------------------------------------------------------------------------------------- Security: G0683Q109 Meeting Type: AGM Meeting Date: 26-May-2020 Ticker: ISIN: GB0002162385 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS' REMUNERATION REPORT Mgmt For For 3 FINAL DIVIDEND Mgmt Abstain Against 4 TO ELECT AMANDA BLANC Mgmt For For 5 TO ELECT GEORGE CULMER Mgmt For For 6 TO ELECT PATRICK FLYNN Mgmt For For 7 TO ELECT JASON WINDSOR Mgmt For For 8 TO RE-ELECT PATRICIA CROSS Mgmt For For 9 TO RE-ELECT BELEN ROMANA GARCIA Mgmt For For 10 TO RE-ELECT MICHAEL MIRE Mgmt For For 11 TO RE-ELECT SIR ADRIAN MONTAGUE Mgmt For For 12 TO RE-ELECT MAURICE TULLOCH Mgmt For For 13 TO RE-APPOINT, AS AUDITOR, Mgmt For For PRICEWATERHOUSECOOPERS LLP 14 AUDITOR'S REMUNERATION Mgmt For For 15 POLITICAL DONATIONS Mgmt For For 16 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION - RIGHTS - Mgmt For For SPECIFIED CAPITAL PROJECTS 19 AUTHORITY TO ALLOT SHARES - SOLVENCY II Mgmt For For INSTRUMENTS 20 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For SOLVENCY II INSTRUMENTS 21 AUTHORITY TO ALLOT STERLING NEW PREFERENCE Mgmt For For SHARES 22 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For STERLING NEW PREFERENCE SHARES 23 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For 24 AUTHORITY TO PURCHASE 8 3/4 PERCENT Mgmt For For PREFERENCE SHARES 25 AUTHORITY TO PURCHASE 8 3/8 PERCENT Mgmt For For PREFERENCE SHARES 26 14 DAYS' NOTICE FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AXA SA Agenda Number: 712797945 -------------------------------------------------------------------------------------------------------------------------- Security: F06106102 Meeting Type: MIX Meeting Date: 30-Jun-2020 Ticker: ISIN: FR0000120628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202006082002303-69 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 384811 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2019 AND SETTING OF THE DIVIDEND AT 0.73 EURO PER SHARE O.4 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt For For SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMPENSATION OF CORPORATE OFFICERS O.5 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt For For MR. DENIS DUVERNE AS CHAIRMAN OF THE BOARD OF DIRECTORS O.6 (APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt For For MR. THOMAS BUBERL AS CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION II OF ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS PURSUANT TO SECTION II OF ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For DIRECTORS PURSUANT TO SECTION II OF ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE O.10 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For AGREEMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ANGELIEN KEMNA AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. IRENE Mgmt For For DORNER AS DIRECTOR O.13 APPOINTMENT OF MRS. ISABEL HUDSON AS Mgmt For For DIRECTOR O.14 APPOINTMENT OF MR. ANTOINE Mgmt For For GOSSET-GRAINVILLE AS DIRECTOR AS A REPLACEMENT FOR MR. FRANCOIS MARTINEAU O.15 APPOINTMENT OF MRS. MARIE-FRANCE TSCHUDIN Mgmt For For AS DIRECTOR O.16 APPOINTMENT OF MRS. HELEN BROWNE TO AS Mgmt For For DIRECTOR AS A REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. JEROME AMOUYAL AS DIRECTOR, AS A REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS. CONSTANCE RESCHKE AS DIRECTOR, AS A REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. BAMBA SALL AS DIRECTOR, AS A REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. BRUNO GUY-WASIER AS DIRECTOR, AS A REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP E PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. TIMOTHY LEARY AS DIRECTOR, AS A REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP F PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. ASHITKUMAR SHAH AS DIRECTOR, AS A REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP O.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE THE COMPANY'S COMMON SHARES E.18 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF A SPECIFIC CATEGORY OF BENEFICIARIES E.20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF COMMON SHARES E.21 AMENDMENT TO ARTICLE 10, D-1 (DIRECTORS Mgmt For For REPRESENTING THE EMPLOYEES) OF THE COMPANY'S BY-LAWS REGARDING THE LOWERING OF THE THRESHOLD, IN TERMS OF NUMBER OF DIRECTORS, TRIGGERING THE OBLIGATION TO APPOINT A SECOND DIRECTOR REPRESENTING THE EMPLOYEES ON THE BOARD OF DIRECTORS E.22 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AZRIELI GROUP LTD Agenda Number: 712306174 -------------------------------------------------------------------------------------------------------------------------- Security: M1571Q105 Meeting Type: EGM Meeting Date: 30-Apr-2020 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, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 EXTENSION OF INDEMNIFICATION AND Mgmt For For EXCULPATION INSTRUMENTS GRANTED TO MS. SHARON AZRIELI AND MS. NAOMI AZRIELI, AMONGST COMPANY CONTROLLING SHAREHOLDERS AND DIRECTORS -------------------------------------------------------------------------------------------------------------------------- B3 SA Agenda Number: 712333210 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV40583 Meeting Type: EGM Meeting Date: 30-Apr-2020 Ticker: ISIN: BRB3SAACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 RESOLVE ON THE FOLLOWING AMENDMENT TO THE Mgmt For For COMPANY'S BYLAWS, AS DESCRIBED IN THE MANAGEMENT PROPOSAL: TO CHANGE THE COMPANY'S CAPITAL STOCK PURSUANT TO THE RESOLUTION OF THE BOARD OF DIRECTORS IN THE MEETING HELD ON MARCH 5TH, 2020 2 RESOLVE ON THE FOLLOWING AMENDMENT TO THE Mgmt For For COMPANY'S BYLAWS, AS DESCRIBED IN THE MANAGEMENT PROPOSAL: TO MODIFY THE WORDING OF THE COMPANY'S CORPORATE PURPOSE, IN ORDER TO EXPRESSLY PROVIDE SOME ACTIVITIES ALREADY COVERED BY ITS CURRENT WORDING 3 RESOLVE ON THE FOLLOWING AMENDMENT TO THE Mgmt For For COMPANY'S BYLAWS, AS DESCRIBED IN THE MANAGEMENT PROPOSAL: TO CHANGE THE MAXIMUM TERM OF OFFICE FOR MEMBERS OF THE AUDIT COMMITTEE WHO ARE ALSO MEMBERS OF THE BOARD OF DIRECTORS 4 RESOLVE ON THE FOLLOWING AMENDMENT TO THE Mgmt For For COMPANY'S BYLAWS, AS DESCRIBED IN THE MANAGEMENT PROPOSAL: TO EXCLUDE THE TRANSITIONAL PROVISION SET FORTH IN ARTICLE 79, SINCE THERE ARE NO MEMBERS IN THE AUDIT COMMITTEE WHO MEET SUCH TEMPORARY PROVISION 5 RESOLVE ON THE FOLLOWING AMENDMENT TO THE Mgmt For For COMPANY'S BYLAWS, AS DESCRIBED IN THE MANAGEMENT PROPOSAL: OTHER ADJUSTMENTS TO THE WORDING, CROSS REFERENCES AND RENUMBERING 6 RESOLVE ON THE FOLLOWING AMENDMENT TO THE Mgmt For For COMPANY'S BYLAWS, AS DESCRIBED IN THE MANAGEMENT PROPOSAL: TO CONSOLIDATE SUCH AMENDMENTS TO THE BYLAWS -------------------------------------------------------------------------------------------------------------------------- B3 SA Agenda Number: 712349768 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV40583 Meeting Type: AGM Meeting Date: 30-Apr-2020 Ticker: ISIN: BRB3SAACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO APPROVE THE MANAGEMENTS ANNUAL REPORT Mgmt For For AND THE FINANCIAL STATEMENTS RELATING TO THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2019 2 TO RESOLVE ON THE ALLOCATION OF NET INCOME Mgmt For For FOR THE YEAR ENDED ON DECEMBER 31ST, 2019 CORRESPONDING TO BRL 2,714,164,629.20 ALREADY PAID TO THE SHAREHOLDERS BY MEANS OF DIVIDENDS AND INTEREST ON EQUITY 3 TO APPROVE THE GLOBAL REMUNERATION OF THE Mgmt For For MANAGERS FOR THE FISCAL YEAR OF 2020 OF UP TO BRL 98,986 THOUSAND, AMOUNT WHICH ALSO INCLUDES THE BEST ESTIMATE FOR THE PAYROLL CHARGES ON THE LONG TERM REMUNERATION COMPONENT BASED ON SHARES, CONSIDERING THAT SUCH PAYROLL CHARGES ARE SUBJECT TO FURTHER INCREASES DUE TO THE VALORIZATION OF THE COMPANY'S SHARES OR CHANGES TO THE LEGAL APPLICABLE RATE, AS DESCRIBED IN THE MANAGEMENT PROPOSAL 4 DO YOU WISH TO INSTALL THE FISCAL COUNCIL, Mgmt For For PURSUANT TO THE PROVISIONS OF ARTICLE 161 OF LAW NO. 6,404 OF 1976 5 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt For For BY SLATE. INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. NOTE: GUY ALMEIDA ANDRADE, PAULO ROBERTO SIMOES DA CUNHA MAURICIO DE SOUZA, ANDRE COJI ANGELA SEIXAS, GILBERTO LOURENCO DA APARECIDA 6 IF ONE OF THE CANDIDATES THAT MAKE UP THE Mgmt Against Against SLATE FAILS TO JOIN IT TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTS. 161, 4, AND 240 OF LAW NO. 6,404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CAST ON THE CHOSEN SLATE 7 ONCE INSTALLED, TO SET THE REMUNERATION OF Mgmt For For THE FISCAL COUNCIL, PURSUANT TO THE CORPORATE LAW, IN THE AMOUNT OF BRL 497,000.00 CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BAE SYSTEMS PLC Agenda Number: 712398278 -------------------------------------------------------------------------------------------------------------------------- Security: G06940103 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: GB0002634946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 RE-ELECT REVATHI ADVAITHI AS DIRECTOR Mgmt For For 5 RE-ELECT SIR ROGER CARR AS DIRECTOR Mgmt For For 6 RE-ELECT DAME ELIZABETH CORLEY AS DIRECTOR Mgmt For For 7 RE-ELECT CHRISTOPHER GRIGG AS DIRECTOR Mgmt For For 8 RE-ELECT PAULA REYNOLDS AS DIRECTOR Mgmt For For 9 RE-ELECT NICHOLAS ROSE AS DIRECTOR Mgmt For For 10 RE-ELECT IAN TYLER AS DIRECTOR Mgmt For For 11 RE-ELECT CHARLES WOODBURN AS DIRECTOR Mgmt For For 12 ELECT THOMAS ARSENEAULT AS DIRECTOR Mgmt For For 13 ELECT BRADLEY GREVE AS DIRECTOR Mgmt For For 14 ELECT JANE GRIFFITHS AS DIRECTOR Mgmt For For 15 ELECT STEPHEN PEARCE AS DIRECTOR Mgmt For For 16 ELECT NICOLE PIASECKI AS DIRECTOR Mgmt For For 17 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 18 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 19 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 20 AUTHORISE ISSUE OF EQUITY Mgmt For For 21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 22 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 23 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 935141731 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: BLL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Hayes Mgmt For For Cathy D. Ross Mgmt For For Betty Sapp Mgmt For For Stuart A. Taylor II Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for 2020. 3. To approve, by non-binding vote, the Mgmt For For compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BALOISE-HOLDING AG Agenda Number: 712310286 -------------------------------------------------------------------------------------------------------------------------- Security: H04530202 Meeting Type: AGM Meeting Date: 24-Apr-2020 Ticker: ISIN: CH0012410517 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE MANAGEMENT REPORT, ANNUAL Mgmt For For FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 2 DISCHARGE Mgmt For For 3 APPROPRIATION OF DISTRIBUTABLE PROFIT Mgmt For For 4.1.1 ELECTIONS: BOARD OF DIRECTOR: DR ANDREAS Mgmt For For BURCKHARDT (MEMBER AND CHAIRMAN IN SINGLE VOTE) 4.1.2 ELECTIONS: BOARD OF DIRECTOR: DR ANDREAS Mgmt For For BEERLI 4.1.3 ELECTIONS: BOARD OF DIRECTOR: CHRISTOPH B. Mgmt For For GLOOR 4.1.4 ELECTIONS: BOARD OF DIRECTOR: HUGO LASAT Mgmt For For 4.1.5 ELECTIONS: BOARD OF DIRECTOR: CHRISTOPH Mgmt For For MADER 4.1.6 ELECTIONS: BOARD OF DIRECTOR: DR MARKUS R. Mgmt For For NEUHAUS 4.1.7 ELECTIONS: BOARD OF DIRECTOR: DR THOMAS VON Mgmt For For PLANTA 4.1.8 ELECTIONS: BOARD OF DIRECTOR: THOMAS Mgmt For For PLEINES 4.1.9 ELECTIONS: BOARD OF DIRECTOR: PROF. DR Mgmt For For HANS-JORG SCHMIDT-TRENZ 4.110 ELECTIONS: BOARD OF DIRECTOR: PROF. DR Mgmt For For MARIE-NOELLE VENTURI - ZEN-RUFFINEN 4.2.1 ELECTIONS: REMUNERATION COMMITTEE: Mgmt For For CHRISTOPH MADER 4.2.2 ELECTIONS: REMUNERATION COMMITTEE: THOMAS Mgmt For For PLEINES 4.2.3 ELECTIONS: REMUNERATION COMMITTEE: PROF. DR Mgmt For For HANS-JORG SCHMIDT-TRENZ 4.2.4 ELECTIONS: REMUNERATION COMMITTEE: PROF. DR Mgmt For For MARIE-NOELLE VENTURI - ZEN-RUFFINEN 4.3 ELECTIONS: INDEPENDENT PROXY: DR CHRISTOPHE Mgmt For For SARASIN 4.4 ELECTIONS: STATUTORY AUDITORS: ERNST & Mgmt For For YOUNG AG 5.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For 5.2.1 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt For For COMMITTEE: FIXED REMUNERATION 5.2.2 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt For For COMMITTEE: VARIABLE REMUNERATION 6 IN THE EVENT THAT SHAREHOLDERS PUT FORWARD Shr Against For SUPPLEMENTARY PROPOSALS OR AMENDMENTS TO THE PUBLISHED AGENDA ITEMS AND/OR NEW MOTIONS PURSUANT TO ART. 700 (3) OF THE SWISS CODE OF OBLIGATIONS, I HEREBY ISSUE THE FOLLOWING VOTING INSTRUCTION, IF NO SUCH GENERAL INSTRUCTION IS GIVEN, THE INDEPENDENT PROXY WILL ABSTAIN FROM VOTING: (YES=APPROVE THE SHAREHOLDERS PROPOSALS, NO=REJECT THE SHAREHOLDERS PROPOSALS, ABSTAIN=ABSTENTION) -------------------------------------------------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA SA Agenda Number: 712152343 -------------------------------------------------------------------------------------------------------------------------- Security: E11805103 Meeting Type: AGM Meeting Date: 13-Mar-2020 Ticker: ISIN: ES0113211835 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 MAR 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For AND MANAGEMENT REPORTS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 1.2 APPROVAL OF THE NON-FINANCIAL INFORMATION Mgmt For For STATEMENT OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND THAT OF ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 1.3 APPROVAL OF THE ALLOCATION OF PROFIT FOR Mgmt For For THE 2019 FINANCIAL YEAR 1.4 APPROVAL OF CORPORATE MANAGEMENT DURING THE Mgmt For For 2019 FINANCIAL YEAR 2.1 RE-ELECTION OF MS LOURDES MAIZ CARRO AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 2.2 RE-ELECTION OF MS SUSANA RODRIGUEZ VIDARTE Mgmt For For AS MEMBER OF THE BOARD OF DIRECTORS 2.3 APPOINTMENT OF MR RAUL CATARINO GALAMBA DE Mgmt For For OLIVEIRA AS MEMBER OF THE BOARD OF DIRECTORS 2.4 APPOINTMENT OF MS ANA LEONOR REVENGA Mgmt For For SHANKLIN AS MEMBER OF THE BOARD OF DIRECTORS 2.5 APPOINTMENT OF MR CARLOS VICENTE SALAZAR Mgmt For For LOMELIN AS MEMBER OF THE BOARD OF DIRECTORS 3 ADOPTION OF A MAXIMUM VARIABLE REMUNERATION Mgmt For For LIMIT OF 200% OF THE FIXED COMPONENT OF THE TOTAL REMUNERATION FOR A SPECIFIED GROUP OF EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE RISK PROFILE OF THE GROUP 4 RE-APPOINTMENT OF THE STATUTORY AUDITORS OF Mgmt For For BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND ITS CONSOLIDATED GROUP FOR THE 2020 FINANCIAL YEAR: KPMG 5 DELEGATION OF POWERS ON THE BOARD OF Mgmt For For DIRECTORS, WITH THE POWER OF SUBSTITUTION, TO FORMALISE, RECTIFY, INTERPRET AND EXECUTE THE RESOLUTIONS ADOPTED BY THE ANNUAL GENERAL MEETING 6 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For THE REMUNERATION OF DIRECTORS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A CMMT 12 FEB 2020: SHAREHOLDERS HOLDING LESS THAN Non-Voting "500" SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. CMMT 12 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 4 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANCO DE SABADELL SA Agenda Number: 712183083 -------------------------------------------------------------------------------------------------------------------------- Security: E15819191 Meeting Type: AGM Meeting Date: 25-Mar-2020 Ticker: ISIN: ES0113860A34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 MAR 2020 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN 1000 SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. 1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS AND DISCHARGE OF BOARD 2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS: Mgmt For For 0.04 EUROS PER SHARE 4 ELECT MIREYA GINE TORRENS AS DIRECTOR Mgmt For For 5 FIX MAXIMUM VARIABLE COMPENSATION RATIO OF Mgmt For For DESIGNATED GROUP MEMBERS 6 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 7 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER CHILE Agenda Number: 935069585 -------------------------------------------------------------------------------------------------------------------------- Security: 05965X109 Meeting Type: Special Meeting Date: 27-Aug-2019 Ticker: BSAC ISIN: US05965X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Submit the operation of acquisition of 51% Mgmt For of the shares issued by Santander Consumer Chile S.A. for the consideration of the shareholders. Further information of this acquisition can be found at the following link: https://santandercl.gcs-web.com/other-news The latest Consolidated Financial Statements of Santander Consumer Chile S.A. can be found at the following link: https://www.santanderconsumer.cl/web/guest/ nosotros 3. Adopt other agreements and grant powers of Mgmt For authority that are necessary to comply and carry out the resolutions decided in this meeting. -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER CHILE Agenda Number: 935170275 -------------------------------------------------------------------------------------------------------------------------- Security: 05965X109 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: BSAC ISIN: US05965X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Annual Report, Balance Mgmt For Sheet and Consolidated Financial Statements of the Bank and its subsidiaries, the Independent Report of the External Auditors, and the Notes corresponding to the financial year ending December 31st of 2019. These can be viewed in English and Spanish at the following link: https://www.santander.cl/accionistas/pdf/es tados_financieros_ anual_consolidado/EEFF_Banco_SantanderChile _12_2019.pdf ...(due to space limits, see proxy material for full proposal). 2. Decide the destination of the profits of Mgmt For the fiscal year 2019. Approve the proposed payment of a dividend of Ch$0.87891310 per share or 30% of 2019 net income attributable to shareholders as a dividend, which will be paid in Chile the next bank business day following the Meeting, the allocation of 30% of the 2019 net income attributable to shareholders to retained earnings and the remaining 40% will be used to increase the reserves of the Bank. 3A. Re-election of Director: Claudio Melandri Mgmt For 3B. Re-election of Director: Rodrigo Vergara Mgmt For (Independent) 3C. Re-election of Director: Orlando Poblete Mgmt For (Independent) 3D. Re-election of Director: Juan Pedro Santa Mgmt For Maria (Independent) 3E. Re-election of Director: Lucia Santa Cruz Mgmt For 3F. Re-election of Director: Ana Dorrego Mgmt For 3G. Re-election of Director: Rodrigo Echenique Mgmt For 3H. Re-election of Director: Felix de Vicente Mgmt For (Independent) 3I. Re-election of Director: Alfonso Gomez Mgmt For (Independent) 4A. Re-election of Alternate Director: Blanca Mgmt For Bustamante (Independent) 4B. Re-election of Alternate Director: Oscar Mgmt For Von Chrismar (Independent) 5. Determination of Board Remuneration. The Mgmt For proposal consists of maintaining the remunerations currently in force, namely the ones agreed at the Ordinary Shareholders Meeting of April 23, 2019, which are available in the Bank's Report and on the website. The proposal consists of a monthly fee of 250 UF to each director of the Bank. In the case of the Chairman of the Board, this fee is twice the amount mentioned above, while that of the Vice-Chairmen is increased by 50%. Also, it is proposed ...(due to space limits, see proxy material for full proposal). 6. Appointment of External Auditors for the Mgmt For year 2020. The Bank proposes PricewaterhouseCoopers Consultores, Auditores y Compania Limitada. Therefore, a vote for this resolution will be a vote for PricewaterhouseCoopers Consultores, Auditores y Compania Limitada. 7. Approval of local rating agencies. The Bank Mgmt For received proposals from Feller, Fitch Rating Chile and ICR and the Bank recommends going forward with Fitch and Feller. Therefore, a vote for this resolution will be a vote for Fitch and Feller. 8. Approval of the Audit Committee's 2020 Mgmt For budget and remuneration for its members. The proposal consists of maintaining the same amount agreed for last year, equivalent to UF 7,200. This proposal considers the part of the remuneration that the law requires to pay the members of the committee for their performance in it. 3J. Re-election of Director: Victoria Hurtado Mgmt For Larrain (Independent) -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER SA Agenda Number: 711327127 -------------------------------------------------------------------------------------------------------------------------- Security: E19790109 Meeting Type: EGM Meeting Date: 22-Jul-2019 Ticker: ISIN: ES0113900J37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 JULY 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 INCREASES IN SHARE CAPITAL BY SUCH AMOUNT Mgmt For For AS MAY BE DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION, BY MEANS OF THE ISSUANCE AND PLACEMENT INTO CIRCULATION OF NEW ORDINARY SHARES THAT WILL BE FULLY SUBSCRIBED AND PAID UP BY MEANS OF IN-KIND CONTRIBUTIONS, TO BE USED TO ACQUIRE ALL OF THE SECURITIES REPRESENTING THE SHARE CAPITAL OF BANCO SANTANDER MEXICO, S .A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SANTANDER MEXICO (SANTANDER MEXICO) NOT HELD BY THE SANTANDER GROUP IN AN EXCHANGE OFFER. THE TWO CAPITAL INCREASES WOULD BE USED TO SETTLE THE EXCHANGE OFFER IN TWO STEPS, ALTHOUGH ONLY ONE OF THEM MAY BE IMPLEMENTED IF THE SETTLEMENT FINALLY TAKES PLACE ALL AT ONCE: - INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS MAY BE DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION, BY MEANS OF THE ISSUANCE AND PLACEMENT INTO CIRCULATION OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE-HALF (0.50) EURO EACH, WITH A SHARE PREMIUM TO BE DETERMINED BY THE BOARD OF DIRECTORS, OR BY ANY OF ITS DELEGATED DECISION-MAKING BODIES OR BY ANY DIRECTOR, BY DELEGATION THERE FROM, PURSUANT TO SECTION 297.1.A) OF THE SPANISH CAPITAL CORPORATIONS LAW, NO LATER THAN THE DATE OF IMPLEMENTATION OF THE RESOLUTION. THE NEW SHARES WILL BE FULLY SUBSCRIBED AND PAID UP BY MEANS OF IN-KIND CONTRIBUTIONS CONSISTING OF SECURITIES REPRESENTING THE SHARE CAPITAL OF SANTANDER MEXICO, I.E. ORDINARY SERIES B SHARES (INCLUDING THOSE REPRESENTED THROUGH AMERICAN DEPOSITARY SHARES (ADSS)) OF SANTANDER MEXICO, IN THE FORM TECHNICALLY AND LEGALLY APPROPRIATE TO COORDINATE THE VARIOUS CLEARING AND SETTLEMENT SYSTEMS AND THE LEGAL PROVISIONS APPLICABLE IN SPAIN, MEXICO AND THE UNITED STATES, INCLUDING, WITHOUT LIMITATION, THE ABILITY TO DELIVER RIGHTS TO SUCH SHARES, WHETHER OR NOT REPRESENTED BY CERTIFICATES (THE PRIMARY INCREASE). EXPRESS PROVISION FOR THE POSSIBILITY OF INCOMPLETE SUBSCRIPTION. - INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS MAY BE DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION, BY MEANS OF THE ISSUANCE AND PLACEMENT INTO CIRCULATION OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE-HALF (0.50) EURO EACH, WITH A SHARE PREMIUM TO BE DETERMINED BY THE BOARD OF DIRECTORS, OR BY ANY OF ITS DELEGATED DECISION-MAKING BODIES OR BY ANY DIRECTOR, BY DELEGATION THERE FROM, PURSUANT TO SECTION 297.1.A) OF THE SPANISH CAPITAL CORPORATIONS LAW, NO LATER THAN THE DATE OF IMPLEMENTATION OF THE RESOLUTION. THE NEW SHARES WILL BE FULLY SUBSCRIBED AND PAID UP BY MEANS OF IN-KIND CONTRIBUTIONS CONSISTING OF SECURITIES REPRESENTING THE SHARE CAPITAL OF SANTANDER MEXICO, I.E. ORDINARY SERIES B SHARES (INCLUDING THOSE REPRESENTED THROUGH AMERICAN DEPOSITARY SHARES (ADSS)) OF SANTANDER MEXICO, IN THE FORM TECHNICALLY AND LEGALLY APPROPRIATE TO COORDINATE THE VARIOUS CLEARING AND SETTLEMENT SYSTEMS AND THE LEGAL PROVISIONS APPLICABLE IN SPAIN, MEXICO AND THE UNITED STATES, INCLUDING, WITHOUT LIMITATION, THE ABILITY TO DELIVER RIGHTS TO SUCH SHARES, WHETHER OR NOT REPRESENTED BY CERTIFICATES (THE COMPLEMENTARY INCREASE). EXPRESS PROVISION FOR THE POSSIBILITY OF INCOMPLETE SUBSCRIPTION. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH POWERS TO ANY OF ITS DELEGATED DECISION-MAKING BODIES OR TO ANY DIRECTOR, TO ESTABLISH THE TERMS AND CONDITIONS OF THE INCREASES AS TO ALL MATTERS NOT PROVIDED FOR BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS MEETING, TO TAKE SUCH ACTIONS AS MAY BE REQUIRED FOR IMPLEMENTATION HEREOF, TO AMEND THE TEXT OF SECTIONS 1 AND 2 OF ARTICLE 5 OF THE BYLAWS TO REFLECT THE NEW AMOUNT OF SHARE CAPITAL, AND TO EXECUTE SUCH DOCUMENTS AS MAY BE NECESSARY OR APPROPRIATE TO CARRY OUT THE INCREASES. APPLICATION TO THE APPROPRIATE DOMESTIC AND FOREIGN AUTHORITIES FOR ADMISSION TO TRADING OF THE NEW SHARES ON THE MADRID, BARCELONA, VALENCIA AND BILBAO STOCK EXCHANGES THROUGH SPAINS AUTOMATED QUOTATION SYSTEM (CONTINUOUS MARKET) AND ON THE FOREIGN STOCK EXCHANGES ON WHICH THE SHARES OF THE BANK ARE LISTED (CURRENTLY LONDON, WARSAW AND, THROUGH ADSS, ON THE NEW YORK STOCK EXCHANGE), AS WELL AS ON THE MEXICAN STOCK EXCHANGE, ALL IN THE MANNER REQUIRED BY EACH OF SUCH STOCK EXCHANGES 2 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For INTERPRET, REMEDY, SUPPLEMENT, IMPLEMENT AND DEVELOP THE RESOLUTIONS APPROVED BY THE SHAREHOLDERS AT THE MEETING, AS WELL AS TO DELEGATE THE POWERS RECEIVED FROM THE SHAREHOLDERS AT THE MEETING, AND GRANT OF POWERS TO CONVERT SUCH RESOLUTIONS INTO NOTARIAL INSTRUMENTS -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER SA Agenda Number: 712223798 -------------------------------------------------------------------------------------------------------------------------- Security: E19790109 Meeting Type: OGM Meeting Date: 02-Apr-2020 Ticker: ISIN: ES0113900J37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 23 MAR 2020: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 03 APR 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.A EXAMINATION AND, IF APPROPRIATE, APPROVAL Mgmt For For OF THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS STATEMENT, STATEMENT OF RECOGNISED INCOME AND EXPENSE, STATEMENT OF CHANGES IN TOTAL EQUITY, CASH FLOW STATEMENT, AND NOTES) AND THE DIRECTORS' REPORTS OF BANCO SANTANDER, S.A. AND ITS CONSOLIDATED GROUP, ALL WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 1.B EXAMINATION AND, IF APPROPRIATE, APPROVAL Mgmt For For OF THE CONSOLIDATED STATEMENT OF NON-FINANCIAL INFORMATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, WHICH IS PART OF THE CONSOLIDATED DIRECTORS' REPORT 1.C EXAMINATION AND, IF APPROPRIATE, APPROVAL Mgmt For For OF THE CORPORATE MANAGEMENT FOR FINANCIAL YEAR 2019 2 APPLICATION OF RESULTS OBTAINED DURING Mgmt For For FINANCIAL YEAR 2019 3.A SETTING OF THE NUMBER OF DIRECTORS: 15 Mgmt For For 3.B APPOINTMENT OF MR LUIS ISASI FERNANDEZ DE Mgmt For For BOBADILLA AS DIRECTOR 3.C APPOINTMENT OF MR SERGIO AGAPITO LIRES RIAL Mgmt For For AS DIRECTOR 3.D RATIFICATION OF THE APPOINTMENT AND Mgmt For For RE-ELECTION OF MRS PAMELA ANN WALKDEN AS DIRECTORS 3.E RE-ELECTION OF MS ANA PATRICIA BOTIN-SANZ Mgmt For For DE SAUTUOLA Y O'SHEA AS DIRECTOR 3.F RE-ELECTION OF MR RODRIGO ECHENIQUE Mgmt For For GORDILLO AS DIRECTOR 3.G RE-ELECTION OF MS ESTHER GIMENEZ-SALINAS I Mgmt For For COLOMER AS DIRECTOR 3.H RE-ELECTION OF MS SOL DAURELLA AS DIRECTOR Mgmt For For 4 RE-ELECTION OF THE EXTERNAL AUDITOR FOR Mgmt For For FINANCIAL YEAR 2020: PRICEWATERHOUSECOOPERS AUDITORES, S.L. 5 AUTHORISATION FOR THE BANK AND ITS Mgmt For For SUBSIDIARIES TO ACQUIRE TREASURY SHARES PURSUANT TO THE PROVISIONS OF SECTIONS 146 AND 509 OF THE SPANISH CAPITAL CORPORATIONS LAW, DEPRIVING OF EFFECT, TO THE EXTENT NOT USED, THE AUTHORISATION GRANTED BY RESOLUTION FIVE II) OF THE SHAREHOLDERS ACTING AT THE ORDINARY GENERAL SHAREHOLDERS' MEETING OF 12 APRIL 2019 6 AUTHORISATION TO THE BOARD OF DIRECTORS Mgmt For For SUCH THAT, PURSUANT TO THE PROVISIONS OF SECTION 297.1.B) OF THE SPANISH CAPITAL CORPORATIONS LAW, IT MAY INCREASE THE SHARE CAPITAL ON ONE OR MORE OCCASIONS AND AT ANY TIME, WITHIN A PERIOD OF THREE YEARS, BY MEANS OF CASH CONTRIBUTIONS AND BY A MAXIMUM NOMINAL AMOUNT OF 4,154,528,645.50 EUROS, ALL UPON SUCH TERMS AND CONDITIONS AS IT DEEMS APPROPRIATE, DEPRIVING OF EFFECT, TO THE EXTENT OF THE UNUSED AMOUNT, THE AUTHORISATION GRANTED UNDER RESOLUTION SEVEN II) ADOPTED AT THE ORDINARY GENERAL SHAREHOLDERS' MEETING OF 23 MARCH 2018. DELEGATION OF THE POWER TO EXCLUDE PRE-EMPTIVE RIGHTS, AS PROVIDED BY SECTION 506 OF THE SPANISH CAPITAL CORPORATIONS LAW 7.A INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS Mgmt For For MAY BE DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION, BY MEANS OF THE ISSUANCE OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE-HALF (0.5) EURO EACH, WITH NO SHARE PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE THAT ARE CURRENTLY OUTSTANDING, WITH A CHARGE TO RESERVES. OFFER TO ACQUIRE BONUS SHARE RIGHTS (DERECHOS DE ASIGNACION GRATUITA) AT A GUARANTEED PRICE AND POWER TO USE VOLUNTARY RESERVES FROM RETAINED EARNINGS OR SHARE PREMIUM FOR SUCH PURPOSE, DEPRIVING OF EFFECT RESOLUTION SIX APPROVED AT THE ORDINARY GENERAL SHAREHOLDERS' MEETING HELD ON 12 APRIL 2019. EXPRESS PROVISION FOR THE POSSIBILITY OF LESS THAN FULL ALLOTMENT. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH POWERS TO THE EXECUTIVE COMMITTEE, TO ESTABLISH THE TERMS AND CONDITIONS OF THE INCREASE AS TO ALL MATTERS NOT PROVIDED FOR BY THE SHAREHOLDERS AT THIS GENERAL MEETING, TO TAKE SUCH ACTIONS AS MAY BE REQUIRED FOR IMPLEMENTATION THEREOF, TO AMEND THE TEXT OF SECTIONS 1 AND 2 OF ARTICLE 5 OF THE BYLAWS TO REFLECT THE NEW AMOUNT OF SHARE CAPITAL, AND TO EXECUTE SUCH PUBLIC AND PRIVATE DOCUMENTS AS MAY BE NECESSARY TO CARRY OUT THE INCREASE. APPLICATION TO THE APPROPRIATE DOMESTIC AND FOREIGN AUTHORITIES FOR ADMISSION TO TRADING OF THE NEW SHARES ON THE MADRID, BARCELONA, BILBAO AND VALENCIA STOCK EXCHANGES THROUGH SPAIN'S AUTOMATED QUOTATION SYSTEM (MERCADO CONTINUO) AND ON THE FOREIGN STOCK EXCHANGES ON WHICH THE SHARES OF BANCO SANTANDER ARE LISTED IN THE MANNER REQUIRED BY EACH OF SUCH STOCK EXCHANGES 7.B INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS Mgmt For For MAY BE DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION, BY MEANS OF THE ISSUANCE OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE-HALF (0.5) EURO EACH, WITH NO SHARE PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE THAT ARE CURRENTLY OUTSTANDING, WITH A CHARGE TO RESERVES. OFFER TO ACQUIRE BONUS SHARE RIGHTS (DERECHOS DE ASIGNACION GRATUITA) AT A GUARANTEED PRICE AND POWER TO USE VOLUNTARY RESERVES FROM RETAINED EARNINGS OR SHARE PREMIUM FOR SUCH PURPOSE. EXPRESS PROVISION FOR THE POSSIBILITY OF LESS THAN FULL ALLOTMENT. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH POWERS TO THE EXECUTIVE COMMITTEE, TO ESTABLISH THE TERMS AND CONDITIONS OF THE INCREASE AS TO ALL MATTERS NOT PROVIDED FOR BY THE SHAREHOLDERS AT THIS GENERAL MEETING, TO TAKE SUCH ACTIONS AS MAY BE REQUIRED FOR IMPLEMENTATION THEREOF, TO AMEND THE TEXT OF SECTIONS 1 AND 2 OF ARTICLE 5 OF THE BYLAWS TO REFLECT THE NEW AMOUNT OF SHARE CAPITAL, AND TO EXECUTE SUCH PUBLIC AND PRIVATE DOCUMENTS AS MAY BE NECESSARY TO CARRY OUT THE INCREASE. APPLICATION TO THE APPROPRIATE DOMESTIC AND FOREIGN AUTHORITIES FOR ADMISSION TO TRADING OF THE NEW SHARES ON THE MADRID, BARCELONA, BILBAO AND VALENCIA STOCK EXCHANGES THROUGH SPAIN'S AUTOMATED QUOTATION SYSTEM (MERCADO CONTINUO) AND ON THE FOREIGN STOCK EXCHANGES ON WHICH THE SHARES OF BANCO SANTANDER ARE LISTED IN THE MANNER REQUIRED BY EACH OF SUCH STOCK EXCHANGES 8 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For POWER TO ISSUE ALL KINDS OF FIXED INCOME SECURITIES, PREFERRED INTERESTS (PARTICIPACIONES PREFERENTES) OR DEBT INSTRUMENTS OF A SIMILAR NATURE (INCLUDING CERTIFICATES (CEDULAS), PROMISSORY NOTES AND WARRANTS) THAT ARE NOT CONVERTIBLE, DEPRIVING OF EFFECT, TO THE EXTENT OF THE UNUSED AMOUNT, THE DELEGATION IN SUCH RESPECT CONFERRED BY RESOLUTION EIGHT II) APPROVED BY THE SHAREHOLDERS ACTING AT THE ORDINARY GENERAL MEETING OF 12 APRIL 2019 9 DIRECTOR REMUNERATION POLICY Mgmt For For 10 DIRECTOR REMUNERATION SYSTEM: SETTING OF Mgmt For For THE MAXIMUM AMOUNT OF ANNUAL REMUNERATION TO BE PAID TO ALL OF THE DIRECTORS IN THEIR CAPACITY AS SUCH 11 REMUNERATION SYSTEM: APPROVAL OF MAXIMUM Mgmt For For RATIO BETWEEN FIXED AND VARIABLE COMPONENTS OF TOTAL REMUNERATION OF EXECUTIVE DIRECTORS AND OTHER EMPLOYEES BELONGING TO CATEGORIES WITH PROFESSIONAL ACTIVITIES THAT HAVE A MATERIAL IMPACT ON THE RISK PROFILE 12.A APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For PLANS INVOLVING THE DELIVERY OF SHARES OR SHARE OPTIONS: DEFERRED MULTIYEAR OBJECTIVES VARIABLE REMUNERATION PLAN 12.B APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For PLANS INVOLVING THE DELIVERY OF SHARES OR SHARE OPTIONS: DEFERRED AND CONDITIONAL VARIABLE REMUNERATION PLAN 12.C APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For PLANS INVOLVING THE DELIVERY OF SHARES OR SHARE OPTIONS: DIGITAL TRANSFORMATION AWARD 12.D APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For PLANS INVOLVING THE DELIVERY OF SHARES OR SHARE OPTIONS: APPLICATION OF THE GROUP'S BUY-OUT REGULATIONS 12.E APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For PLANS INVOLVING THE DELIVERY OF SHARES OR SHARE OPTIONS: PLAN FOR EMPLOYEES OF SANTANDER UK GROUP HOLDINGS PLC. AND OTHER COMPANIES OF THE GROUP IN THE UNITED KINGDOM BY MEANS OF OPTIONS ON SHARES OF THE BANK LINKED TO THE CONTRIBUTION OF PERIODIC MONETARY AMOUNTS AND TO CERTAIN CONTINUITY REQUIREMENTS 13 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For INTERPRET, REMEDY, SUPPLEMENT, IMPLEMENT AND DEVELOP THE RESOLUTIONS APPROVED BY THE SHAREHOLDERS AT THE MEETING, AS WELL AS TO DELEGATE THE POWERS RECEIVED FROM THE SHAREHOLDERS AT THE MEETING, AND GRANT OF POWERS TO CONVERT SUCH RESOLUTIONS INTO NOTARIAL INSTRUMENTS 14 ANNUAL DIRECTOR REMUNERATION REPORT Mgmt For For CMMT 23 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 3.A & CHANGE OF MEETING DATE FROM 03 APR 2020 TO 02 APR 2020 WITH 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. -------------------------------------------------------------------------------------------------------------------------- BANDAI NAMCO HOLDINGS INC. Agenda Number: 712740720 -------------------------------------------------------------------------------------------------------------------------- Security: Y0606D102 Meeting Type: AGM Meeting Date: 22-Jun-2020 Ticker: ISIN: JP3778630008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Taguchi, Mitsuaki Mgmt For For 2.2 Appoint a Director Kawaguchi, Masaru Mgmt For For 2.3 Appoint a Director Otsu, Shuji Mgmt For For 2.4 Appoint a Director Asako, Yuji Mgmt For For 2.5 Appoint a Director Miyakawa, Yasuo Mgmt For For 2.6 Appoint a Director Hagiwara, Hitoshi Mgmt For For 2.7 Appoint a Director Kawashiro, Kazumi Mgmt For For 2.8 Appoint a Director Asanuma, Makoto Mgmt For For 2.9 Appoint a Director Matsuda, Yuzuru Mgmt For For 2.10 Appoint a Director Kuwabara, Satoko Mgmt For For 2.11 Appoint a Director Noma, Mikiharu Mgmt For For 2.12 Appoint a Director Kawana, Koichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANK HAPOALIM B.M. Agenda Number: 711827759 -------------------------------------------------------------------------------------------------------------------------- Security: M1586M115 Meeting Type: SGM Meeting Date: 26-Dec-2019 Ticker: ISIN: IL0006625771 -------------------------------------------------------------------------------------------------------------------------- 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 TEMPORARY EXTENSION OF COMPENSATION Mgmt For For POLICY FOR THE DIRECTORS AND OFFICERS OF THE COMPANY 2 APPROVE AMENDED EMPLOYMENT TERMS OF ODED Mgmt For For ERAN, CHAIRMAN 3 APPROVE AMENDED EMPLOYMENT TERMS OF DOV Mgmt For For KOTLER, CEO -------------------------------------------------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL B.M. Agenda Number: 711779732 -------------------------------------------------------------------------------------------------------------------------- Security: M16043107 Meeting Type: SGM Meeting Date: 23-Dec-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 CMMT 03 DEC 2019: PLEASE NOTE THAT ALTHOUGH Non-Voting THERE ARE 2 CANDIDATES TO BE ELECTED AS DIRECTORS FOR RESOLUTIONS 1 & 2, 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 FOR RESOLUTIONS 1 & 2 AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU. 1 REELECT YTZHAK EDELMAN AS EXTERNAL DIRECTOR Mgmt For For 2 ELECT MORDECHAI ROSEN AS EXTERNAL DIRECTOR Mgmt No vote CMMT 06 DEC 2019: PLEASE NOTE THAT ALTHOUGH Non-Voting THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTIONS 3 & 4, ONLY 1 CAN BE SELECTED FOR THESE RESOLUTIONS. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS FOR RESOLUTIONS 3 & 4, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU. 3 REELECT ESTER DOMINISSINI AS DIRECTOR Mgmt For For 4 ELECT IRA SOBEL AS DIRECTOR Mgmt Abstain Against 5 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY 6 APPROVE EMPLOYMENT TERMS OF HAJ-YEHIA Mgmt For For SAMER, CHAIRMAN 7 APPROVE EMPLOYMENT TERMS OF AS HANAN SHMUEL Mgmt For For FRIEDMAN, CEO 8 ISSUE UPDATED INDEMNIFICATION AGREEMENTS TO Mgmt For For DIRECTORS/OFFICERS CMMT 06 DEC 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS AND MODIFICATION OF THE TEXT IN COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 935139825 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon L. Allen Mgmt For For 1B. Election of Director: Susan S. Bies Mgmt For For 1C. Election of Director: Jack O. Bovender, Jr. Mgmt For For 1D. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1E. Election of Director: Pierre J.P. de Weck Mgmt For For 1F. Election of Director: Arnold W. Donald Mgmt For For 1G. Election of Director: Linda P. Hudson Mgmt For For 1H. Election of Director: Monica C. Lozano Mgmt For For 1I. Election of Director: Thomas J. May Mgmt For For 1J. Election of Director: Brian T. Moynihan Mgmt For For 1K. Election of Director: Lionel L. Nowell III Mgmt For For 1L. Election of Director: Denise L. Ramos Mgmt For For 1M. Election of Director: Clayton S. Rose Mgmt For For 1N. Election of Director: Michael D. White Mgmt For For 1O. Election of Director: Thomas D. Woods Mgmt For For 1P. Election of Director: R. David Yost Mgmt For For 1Q. Election of Director: Maria T. Zuber Mgmt For For 2. Approving Our Executive Compensation (an Mgmt For For Advisory, Non-binding "Say on Pay" Resolution). 3. Ratifying the Appointment of Our Mgmt For For Independent Registered Public Accounting Firm for 2020. 4. Make Shareholder Proxy Access More Shr Against For Accessible. 5. Adopt a New Shareholder Right - Written Shr Against For Consent 6. Report Concerning Gender/Racial Pay Equity. Shr Against For 7. Review of Statement of the Purpose of a Shr Against For Corporation and Report on Recommended Changes to Governance Documents, Policies, and Practices. -------------------------------------------------------------------------------------------------------------------------- BANK OF IRELAND GROUP PLC Agenda Number: 712406570 -------------------------------------------------------------------------------------------------------------------------- Security: G0756R109 Meeting Type: AGM Meeting Date: 19-May-2020 Ticker: ISIN: IE00BD1RP616 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019, TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE AUDITOR'S REPORT 2.A ELECTION OF DIRECTOR: EILEEN FITZPATRICK Mgmt For For 2.B ELECTION OF DIRECTOR: MICHELE GREENE Mgmt For For 2.C ELECTION OF DIRECTOR: MYLES O'GRADY Mgmt For For 2.D RE-ELECTION OF DIRECTOR: EVELYN BOURKE Mgmt For For 2.E RE-ELECTION OF DIRECTOR: IAN BUCHANAN Mgmt For For 2.F RE-ELECTION OF DIRECTOR: RICHARD GOULDING Mgmt For For 2.G RE-ELECTION OF DIRECTOR: PATRICK HAREN Mgmt For For 2.H RE-ELECTION OF DIRECTOR: PATRICK KENNEDY Mgmt For For 2.I RE-ELECTION OF DIRECTOR: FRANCESCA MCDONAGH Mgmt For For 2.J RE-ELECTION OF DIRECTOR: FIONA MULDOON Mgmt For For 2.K RE-ELECTION OF DIRECTOR: PATRICK MULVIHILL Mgmt For For 2.L RE-ELECTION OF DIRECTOR: STEVE PATEMAN Mgmt For For 3 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt For For KPMG AS AUDITOR OF THE COMPANY 4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR FOR THE 2020 FINANCIAL YEAR 5 TO APPROVE THE CONVENING OF AN Mgmt For For EXTRAORDINARY GENERAL MEETING ON 14 DAYS' NOTICE FOR THE PASSING OF AN ORDINARY RESOLUTION 6 TO RECEIVE AND CONSIDER THE GROUP Mgmt For For REMUNERATION COMMITTEE REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 7 TO RECEIVE AND CONSIDER THE 2019 DIRECTORS' Mgmt For For REMUNERATION POLICY 8 TO AUTHORISE THE AMENDMENT OF THE ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY 9 TO AUTHORISE PURCHASES OF ORDINARY SHARES Mgmt For For BY THE COMPANY OR SUBSIDIARIES 10 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For ORDINARY SHARES 11 TO RENEW THE DIRECTORS' AUTHORITY TO ISSUE Mgmt For For ORDINARY SHARES ON A NON-PRE-EMPTIVE BASIS FOR CASH 12 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY SHARES ON THE CONVERSION OF SUCH NOTES 13 TO AUTHORISE THE DIRECTORS TO ISSUE FOR Mgmt For For CASH ON A NON-PRE-EMPTIVE BASIS, CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY SHARES ON THE CONVERSION OF SUCH NOTES -------------------------------------------------------------------------------------------------------------------------- BANKIA S.A. Agenda Number: 712198971 -------------------------------------------------------------------------------------------------------------------------- Security: E2R23Z164 Meeting Type: OGM Meeting Date: 27-Mar-2020 Ticker: ISIN: ES0113307062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 MAR 2020 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.1 APPROVAL OF THE ANNUAL ACCOUNTS AND Mgmt For For INDIVIDUAL MANAGEMENT REPORT OF BANKIA 1.2 APPROVAL OF THE ANNUAL ACCOUNTS AND Mgmt For For CONSOLIDATED MANAGEMENT REPORT OF THE BANKIA GROUP 1.3 APPROVAL OF THE CONSOLIDATED STATEMENT OF Mgmt For For NON-FINANCIAL INFORMATION OF THE BANKIA GROUP 1.4 APPROVAL OF THE CORPORATE MANAGEMENT BY THE Mgmt For For BOARD OF THE COMPANY IN 2019 1.5 ALLOCATION OF RESULTS Mgmt For For 2.1 FIXING NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AT 13 2.2 APPOINTMENT AS DIRECTOR OF MS. NURIA OLIVER Mgmt For For RAMIREZ, IN THE CATEGORY OF INDEPENDENT DIRECTOR, FOR THE BYLAWS MANDATED TERM OF FOUR YEARS, EFFECTIVE AS FROM THE ATTAINMENT OF THE PERTINENT REGULATORY AUTHORISATIONS 2.3 RE-ELECTION AS DIRECTOR, IN THE CATEGORY OF Mgmt For For EXECUTIVE DIRECTOR, OF MR. JOSE SEVILLA ALVAREZ, FOR THE BYLAWS MANDATED TERM OF FOUR YEARS 2.4 RE-ELECTION AS DIRECTOR, IN THE CATEGORY OF Mgmt For For INDEPENDENT DIRECTOR, OF MR. JOAQUIN AYUSO GARCIA, FOR THE BYLAWS MANDATED TERM OF FOUR YEARS 2.5 RE-ELECTION AS DIRECTOR, IN THE CATEGORY OF Mgmt For For INDEPENDENT DIRECTOR, OF MR. FRANCISCO JAVIER CAMPO GARCIA, FOR THE BYLAWS MANDATED TERM OF FOUR YEARS 2.6 RE-ELECTION AS DIRECTOR, IN THE CATEGORY OF Mgmt For For INDEPENDENT DIRECTOR, OF MS. EVA CASTILLO SANZ, FOR THE BYLAWS MANDATED TERM OF FOUR YEARS 2.7 RE-ELECTION AS DIRECTOR, IN THE CATEGORY OF Mgmt For For INDEPENDENT DIRECTOR, OF MR. ANTONIO GRENO HIDALGO, FOR THE BYLAWS MANDATED TERM OF FOUR YEARS 3 APPOINTMENT OF THE STATUTORY AUDITOR OF THE Mgmt For For COMPANY AND ITS CONSOLIDATED GROUP FOR 2020, 2021 AND 2022: KPMG AUDITORES 4 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For AUTHORITY TO INCREASE THE SHARE CAPITAL BY UP TO A MAXIMUM OF 50 PCT OF THE SUBSCRIBED SHARE CAPITAL, BY MEANS OF ONE OR MORE INCREASES AND AT ANY TIME WITHIN A MAXIMUM OF FIVE YEARS BY MEANS OF CASH CONTRIBUTIONS WITH AUTHORITY IF APPLICABLE TO DISAPPLY PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A MAXIMUM OF 20 PCT OF SHARE CAPITAL ANNULLING THE DELEGATION OF AUTHORITY CONFERRED AT THE PREVIOUS GENERAL MEETING 5 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For AUTHORITY TO ISSUE, ONE OR MORE TIMES WITHIN A MAXIMUM TERM OF FIVE YEARS SECURITIES CONVERTIBLE INTO AND OR EXCHANGEABLE FOR SHARES OF THE COMPANY AS WELL AS WARRANTS OR OTHER SIMILAR SECURITIES THAT MAY DIRECTLY OR INDIRECTLY ENTITLE THE HOLDER TO SUBSCRIBE FOR OR ACQUIRE SHARES OF THE COMPANY, FOR AN AGGREGATE AMOUNT OF UP TO ONE BILLION FIVE HUNDRED MILLION 1,500,000,000 EUROS AS WELL AS THE AUTHORITY TO INCREASE THE SHARE CAPITAL IN THE REQUISITE AMOUNT AND THE AUTHORITY IF APPLICABLE TO DIS-APPLY PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A MAXIMUM OF 20PCT OF SHARE CAPITAL ANNULLING THE DELEGATION OF AUTHORITY CONFERRED AT THE PREVIOUS GENERAL MEETING 6 AUTHORISATION ENABLING THE DERIVATIVE Mgmt For For ACQUISITION BY THE BOARD OF DIRECTORS OF OWN SHARES OF THE COMPANY SUBJECT TO THE LIMITS AND TO THE REQUIREMENTS ESTABLISHED BY THE CORPORATIONS ACT DELEGATION WITHIN THE BOARD OF DIRECTORS OF THE AUTHORITY TO EXECUTE THE RESOLUTION ANNULLING THE AUTHORITY CONFERRED AT THE PREVIOUS GENERAL MEETING 7 AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For DISTRIBUTE INTERIM DIVIDENDS DURING 2020 8.1 PAYMENT OF PART OF THE 2019 ANNUAL VARIABLE Mgmt For For REMUNERATION OF EXECUTIVE DIRECTORS IN BANKIA SHARES 8.2 PAYMENT OF PART OF THE 2020 ANNUAL VARIABLE Mgmt For For REMUNERATION OF EXECUTIVE DIRECTORS IN BANKIA SHARES 9.1 AMENDMENT OF ARTICLES 2 GENERAL MEETING OF Mgmt For For SHAREHOLDERS AND 5 NOTICE OF CALL AS WELL AS THE HEADING OF CHAPTER II CALL AND PREPARATION OF THE GENERAL MEETING 9.2 AMENDMENT OF ARTICLES 6 INFORMATION Mgmt For For AVAILABLE FROM THE CALL DATE AND 7 RIGHT OF INFORMATION PRIOR TO THE HOLDING OF THE GENERAL MEETING AND INCLUSION OF A NEW ARTICLE 8 BIS ATTENDANCE PROXY AND REMOTE VOTING CARDS 9.3 AMENDMENT OF ARTICLES 9 RIGHT OF ATTENDANCE Mgmt For For 10 MEANS OF COMMUNICATION AND LOGISTICS 11 HOLDING THE GENERAL MEETING AND 15 CONSTITUTION 9.4 AMENDMENT OF ARTICLES 18 INFORMATION AND 19 Mgmt For For PROPOSALS 9.5 AMENDMENT OF ARTICLES 20 REMOTE VOTING AND Mgmt For For 21 VOTING ON PROPOSED RESOLUTIONS AND OF THE HEADING OF CHAPTER VI VOTING AND DOCUMENTATION OF RESOLUTIONS 9.6 INCLUSION OF NEW ARTICLES 23 BIS Mgmt For For PROVISIONAL SUSPENSION AND 23 TER EXTENSION AND OF A NEW CHAPTER VII SUSPENSION AND EXTENSION OF THE GENERAL MEETING 9.7 AMENDMENT OF ARTICLE 26 PUBLICATION OF Mgmt For For RESOLUTIONS AND INCLUSION OF THE NEW CHAPTER VIII DOCUMENTATION OF RESOLUTIONS 10 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS WITH AUTHORITY TO SUBDELEGATE FOR THE FORMAL EXECUTION INTERPRETATION CORRECTION AND IMPLEMENTATION OF THE RESOLUTIONS ADOPTED AT THE GENERAL MEETING 11 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For REMUNERATION OF MEMBERS OF THE BANKIA BOARD OF DIRECTORS 12 INFORMATION ON AMENDMENTS MADE TO THE BOARD Mgmt Abstain Against OF DIRECTORS REGULATIONS WHICH AFFECT ARTICLES 15 APPOINTMENTS AND RESPONSIBLE MANAGEMENT COMMITTEE AND 15 BIS REMUNERATION COMMITTEE AND ON THE APPROVAL OF THE REGULATIONS OF THE APPOINTMENTS AND RESPONSIBLE MANAGEMENT COMMITTEE AND OF THE REGULATIONS OF THE REMUNERATION COMMITTEE CMMT SHAREHOLDERS HOLDING LESS THAN 500 SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT 28 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 9.1 AND 3 AND CHANGE IN RECORD DATE FROM 20 MAR 2020 TO 23 MAR 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANKINTER, SA Agenda Number: 712177749 -------------------------------------------------------------------------------------------------------------------------- Security: E2116H880 Meeting Type: OGM Meeting Date: 19-Mar-2020 Ticker: ISIN: ES0113679I37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 20 MAR 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN 600 SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING 1 REVIEW AND APPROVAL OF THE SEPARATE Mgmt For For FINANCIAL STATEMENTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, STATEMENT OF CASH FLOWS AND THE NOTES TO THE FINANCIAL STATEMENTS) AND MANAGEMENT REPORT OF BANKINTER, S.A., AND THE CONSOLIDATED FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF THE CONSOLIDATED GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 2 REVIEW AND APPROVAL OF THE NON-FINANCIAL Mgmt For For STATEMENT IN ACCORDANCE WITH LAW 11/2018, OF 28 DECEMBER 3 REVIEW AND APPROVAL OF THE BOARD OF Mgmt For For DIRECTORS' MANAGEMENT AND PERFORMANCE DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 4 REVIEW AND APPROVAL OF THE PROPOSED Mgmt For For DISTRIBUTION OF EARNINGS AND DIVIDENDS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 5 RE-ELECTION OF THE AUDITOR OF THE COMPANY Mgmt For For AND THE CONSOLIDATED GROUP FOR 2020: TO RE-ELECT, AS THE AUDITOR OF BANKINTER, S.A. AND ITS CONSOLIDATED GROUP FOR 2020, PRICEWATERHOUSECOOPERS AUDITORES, S.L. WITH REGISTERED OFFICE AT TORRE PWC, PASEO DE LA CASTELLANA 259 B, MADRID, TAX ID NUMBER B-79031290, REGISTERED IN SPAIN'S OFFICIAL REGISTRY OF AUDITORS UNDER S-0242 AND THE MADRID COMPANIES REGISTRY ON PAGE 87250-1, FOLIO 75, VOLUME 9267, BOOK 8054, SECTION 3, PURSUANT TO A PROPOSAL BY THE AUDIT AND REGULATORY COMPLIANCE COMMITTEE SUBMITTED TO AND APPROVED BY THE BOARD OF DIRECTORS 6.1 APPOINTMENT OF FERNANDO JOSE FRANCES PONS Mgmt For For INDEPENDENT EXTERNAL DIRECTOR 6.2 ESTABLISHMENT OF THE NUMBER OF DIRECTORS: Mgmt For For 11 7 APPROVAL OF THE DISTRIBUTION IN KIND TO Mgmt For For SHAREHOLDERS OF THE ENTIRE SHARE PREMIUM BY DELIVERING SHARES OF LINEA DIRECTA ASEGURADORA (LDA), SUBJECT TO PERTINENT REGULATORY AUTHORISATIONS 8 APPROVAL OF A RESTRICTED CAPITALISATION Mgmt For For RESERVE PURSUANT TO ARTICLE 25.1.B) OF LAW 27/2014 OF 27 NOVEMBER ON CORPORATE INCOME TAX 9 AUTHORISATION OF THE BOARD OF DIRECTORS, Mgmt For For WITH EXPRESS AUTHORITY TO DELEGATE SUCH POWER TO THE EXECUTIVE COMMITTEE, FOR THE DERIVATIVE ACQUISITION OF TREASURY SHARES BY THE COMPANY AND/OR ITS SUBSIDIARIES, UNDER THE TERMS AND CONDITIONS ESTABLISHED IN APPLICABLE LEGISLATION, WITH EXPRESS POWER TO DISPOSE OF OR REDEEM SUCH SHARES THROUGH A REDUCTION IN THE AMOUNT OF SHARE CAPITAL, CANCELLING THE POWER DELEGATED BY THE SHAREHOLDERS AT PREVIOUS GENERAL MEETINGS TO THE EXTENT OF THE UNUSED AMOUNT 10.1 APPROVAL OF THE AMENDMENT TO THE DIRECTOR Mgmt For For REMUNERATION POLICY 10.2 APPROVAL OF THE DELIVERY OF SHARES TO THE Mgmt For For EXECUTIVE DIRECTORS FOR THEIR EXECUTIVE DUTIES, AND TO SENIOR MANAGEMENT AS PART OF THE ANNUAL VARIABLE REMUNERATION ACCRUED IN 2019 10.3 APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE Mgmt For For REMUNERATION FOR CERTAIN STAFF WHOSE PROFESSIONAL ACTIVITIES HAVE A MATERIAL IMPACT ON THE COMPANY'S RISK PROFILE 11 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS, INCLUDING THE POWER OF SUBSTITUTION, TO FORMALISE, INTERPRET, CORRECT AND EXECUTE THE RESOLUTIONS CARRIED BY THIS GENERAL MEETING CMMT PLEASE NOTE THAT BELOW RESOLUTION 12 IS Non-Voting SUBMITTED TO A CONSULTATIVE VOTE. THANK YOU 12 ANNUAL REPORT ON THE REMUNERATION OF Mgmt For For DIRECTORS PURSUANT TO ARTICLE 541 OF THE SPANISH COMPANIES ACT -------------------------------------------------------------------------------------------------------------------------- BARCLAYS PLC Agenda Number: 712359505 -------------------------------------------------------------------------------------------------------------------------- Security: G08036124 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: GB0031348658 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE REPORTS OF THE DIRECTORS AND Mgmt For For AUDITORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019, NOW LAID BEFORE THE MEETING, BE RECEIVED 2 THAT THE DIRECTORS REMUNERATION REPORT Mgmt For For (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 DECEMBER 2019, NOW LAID BEFORE THE MEETING, BE APPROVED 3 THAT THE DIRECTORS REMUNERATION POLICY Mgmt For For CONTAINED IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2019, NOW LAID BEFORE THE MEETING, BE APPROVED 4 THAT DAWN FITZPATRICK BE APPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT MOHAMED A. EL-ERIAN BE APPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT BRIAN GILVARY BE APPOINTED A DIRECTOR Mgmt For For OF THE COMPANY 7 THAT MIKE ASHLEY BE REAPPOINTED A DIRECTOR Mgmt For For OF THE COMPANY 8 THAT TIM BREEDON BE REAPPOINTED A DIRECTOR Mgmt For For OF THE COMPANY 9 THAT SIR IAN CHESHIRE BE REAPPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 10 THAT MARY ANNE CITRINO BE REAPPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT MARY FRANCIS BE REAPPOINTED A DIRECTOR Mgmt For For OF THE COMPANY 12 THAT CRAWFORD GILLIES BE REAPPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT NIGEL HIGGINS BE REAPPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 14 THAT TUSHAR MORZARIA BE REAPPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 15 THAT DIANE SCHUENEMAN BE REAPPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 16 THAT JAMES STALEY BE REAPPOINTED A DIRECTOR Mgmt For For OF THE COMPANY 17 THAT KPMG LLP, CHARTERED ACCOUNTANTS AND Mgmt For For STATUTORY AUDITORS, BE REAPPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 18 THAT THE BOARD AUDIT COMMITTEE, ACTING FOR Mgmt For For AND ON BEHALF OF THE BOARD, BE AUTHORIZED TO SET THE REMUNERATION OF THE AUDITORS 19 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For 367 OF THE ACT, THE COMPANY AND ANY COMPANY WHICH, AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT, IS A SUBSIDIARY OF THE COMPANY, BE AND ARE HEREBY AUTHORISED TO: (A) MAKE DONATIONS TO POLITICAL PARTIES, AND/OR INDEPENDENT ELECTION CANDIDATES, NOT EXCEEDING GBP 25,000 IN TOTAL; (B) MAKE DONATIONS TO POLITICAL ORGANISATIONS, OTHER THAN POLITICAL PARTIES, NOT EXCEEDING GBP 25,000 IN TOTAL; AND (C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL, IN EACH CASE DURING THE PERIOD COMMENCING ON THE DATE OF THIS RESOLUTION AND ENDING ON THE DATE OF THE AGM OF THE COMPANY TO BE HELD IN 2021 OR ON 30 JUNE 2021, WHICHEVER IS THE EARLIER, UNLESS SUCH AUTHORITY HAS BEEN PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING, AND PROVIDED THAT THE MAXIMUM AMOUNTS REFERRED TO IN (A), (B) AND (C) MAY CONSIST OF SUMS IN ANY CURRENCY CONVERTED INTO POUND STERLING AT SUCH RATE AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DETERMINE. FOR THE PURPOSES OF THIS RESOLUTION, THE TERMS "POLITICAL DONATIONS" , "POLITICAL PARTIES" , "INDEPENDENT ELECTION CANDIDATES" , "POLITICAL ORGANISATIONS" AND "POLITICAL EXPENDITURE" SHALL HAVE THE MEANINGS GIVEN TO THEM IN SECTIONS 363 TO 365 OF THE ACT 20 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For AUTHORITIES BUT WITHOUT PREJUDICE TO ANY AUTHORITY GRANTED PURSUANT TO RESOLUTION 23, IF PASSED, THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 551 OF THE ACT TO EXERCISE ALL THE POWERS OF THE COMPANY TO: (A) ALLOT SHARES (AS DEFINED IN SECTION 540 OF THE ACT) IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,484,346,712, USD77,500,000, EUR 40,000,000 AND Y4,000,000,000; AND (B) ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,888,693,425 (SUCH AMOUNT TO BE REDUCED BY THE AGGREGATE NOMINAL AMOUNT OF ORDINARY SHARES ALLOTTED OR RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITIES INTO, ORDINARY SHARES IN THE COMPANY GRANTED UNDER PARAGRAPH (A) OF THIS RESOLUTION 20) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR SUBJECT TO SUCH RIGHTS AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR SECURITIES REPRESENTED BY DEPOSITARY RECEIPTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER, SUCH AUTHORITY TO EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) AT THE END OF THE AGM OF THE COMPANY TO BE HELD IN 2021 OR THE CLOSE OF BUSINESS ON 30 JUNE 2021, WHICHEVER IS THE EARLIER, BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES TO BE GRANTED AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 21 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For AUTHORITIES, BUT WITHOUT PREJUDICE TO ANY AUTHORITY GRANTED PURSUANT TO RESOLUTIONS 22 AND 24, IF PASSED, AND SUBJECT TO THE PASSING OF RESOLUTION 20, THE DIRECTORS BE GENERALLY AUTHORISED PURSUANT TO SECTION 570 AND SECTION 573 OF THE ACT TO ALLOT EQUITY SECURITIES (AS DEFINED BY SECTION 560 OF THE ACT) FOR CASH, PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 20 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH BY VIRTUE OF SECTION 560(3) OF THE ACT, IN EACH CASE AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF AN ALLOTMENT PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (B) OF RESOLUTION 20, SUCH AUTHORITY SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE ONLY): (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT), AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR SECURITIES REPRESENTED BY DEPOSITARY RECEIPTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES, PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (A) OF RESOLUTION 20 AND/OR SALE OF TREASURY SHARES BY VIRTUE OF SECTION 560(3) OF THE ACT (IN EACH CASE OTHERWISE THAN IN THE CIRCUMSTANCES SET OUT IN PARAGRAPH (A) OF THIS RESOLUTION) UP TO A NOMINAL AMOUNT OF GBP 216,652,006 REPRESENTING NO MORE THAN 5% OF THE ISSUED ORDINARY SHARE CAPITAL (EXCLUDING TREASURY SHARES) AS AT 20 MARCH 2020; COMPLIANCE WITH THAT LIMIT SHALL BE CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES (AS DEFINED IN SECTION 560 OF THE ACT) BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS, SUCH AUTHORITY TO EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) AT THE END OF THE AGM IN 2021 OR THE CLOSE OF BUSINESS ON 30 JUNE 2021, WHICHEVER IS THE EARLIER, BUT SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 22 THAT, IN ADDITION TO ANY AUTHORITY GRANTED Mgmt For For PURSUANT TO RESOLUTIONS 21 AND 24, IF PASSED, AND SUBJECT TO THE PASSING OF RESOLUTION 20, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 216,652,006 REPRESENTING NO MORE THAN 5% OF THE ISSUED ORDINARY SHARE CAPITAL (EXCLUDING TREASURY SHARES) AS AT 20 MARCH 2020; 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, SUCH AUTHORITY TO EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) AT THE END OF THE AGM OF THE COMPANY TO BE HELD IN 2021 OR THE CLOSE OF BUSINESS ON 30 JUNE 2021, WHICHEVER IS THE EARLIER, BUT SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 23 THAT, IN ADDITION TO ANY AUTHORITY GRANTED Mgmt For For PURSUANT TO RESOLUTION 20, IF PASSED, THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 551 OF THE ACT TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES (AS DEFINED IN SECTION 540 OF THE ACT) IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 825,000,000 IN RELATION TO ANY ISSUE BY THE COMPANY OR ANY MEMBER OF THE GROUP OF ECNS THAT AUTOMATICALLY CONVERT INTO OR ARE EXCHANGED FOR ORDINARY SHARES IN THE COMPANY IN PRESCRIBED CIRCUMSTANCES WHERE THE DIRECTORS CONSIDER THAT SUCH AN ISSUANCE OF ECNS WOULD BE DESIRABLE IN CONNECTION WITH, OR FOR THE PURPOSES OF, COMPLYING WITH OR MAINTAINING COMPLIANCE WITH REGULATORY CAPITAL REQUIREMENTS OR TARGETS APPLICABLE TO THE GROUP FROM TIME TO TIME, SUCH AUTHORITY TO EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) AT THE END OF THE AGM OF THE COMPANY TO BE HELD IN 2021 OR THE CLOSE OF BUSINESS ON 30 JUNE 2021, WHICHEVER IS THE EARLIER, BUT SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES TO BE GRANTED AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 24 THAT, IN ADDITION TO ANY AUTHORITIES Mgmt For For GRANTED PURSUANT TO RESOLUTIONS 21 AND 22, IF PASSED, AND SUBJECT TO THE PASSING OF RESOLUTION 23, THE DIRECTORS BE GENERALLY AUTHORISED PURSUANT TO SECTION 570 OF THE ACT TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 23, FREE OF THE RESTRICTION IN SECTION 561 OF THE ACT, SUCH AUTHORITY TO EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) AT THE END OF THE AGM OF THE COMPANY TO BE HELD IN 2021 OR THE CLOSE OF BUSINESS ON 30 JUNE 2021, WHICHEVER IS THE EARLIER, BUT SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 25 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693 OF THE ACT) ON THE LONDON STOCK EXCHANGE OF UP TO AN AGGREGATE OF 1,733,216,055 ORDINARY SHARES OF 25P EACH IN ITS CAPITAL ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS SHALL FROM TIME TO TIME DETERMINE, AND MAY HOLD SUCH SHARES AS TREASURY SHARES, PROVIDED THAT: (A) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS NOT LESS THAN 25P; (B) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE SHALL NOT BE MORE THAN THE HIGHER OF: (I) 105% OF THE AVERAGE MARKET VALUES OF THE ORDINARY SHARES (AS DERIVED FROM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE) FOR THE FIVE BUSINESS DAYS PRIOR TO THE DAY ON WHICH THE PURCHASE IS MADE; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT PURCHASE BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT, INCLUDING WHEN THE SHARES ARE TRADED ON DIFFERENT TRADING VENUES; AND (C) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL EXPIRE AT THE END OF THE AGM OF THE COMPANY TO BE HELD IN 2021 OR THE CLOSE OF BUSINESS ON 30 JUNE 2021, WHICHEVER IS THE EARLIER (EXCEPT IN RELATION TO ANY PURCHASE OF SHARES THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE SUCH DATE AND WHICH WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER SUCH DATE) 26 THAT THE DIRECTORS BE AUTHORISED TO CALL Mgmt For For GENERAL MEETINGS (OTHER THAN AN AGM) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE AGM OF THE COMPANY TO BE HELD IN 2021 OR THE CLOSE OF BUSINESS ON 30 JUNE 2021, WHICHEVER IS THE EARLIER 27 THAT THE RULES OF THE BARCLAYS GROUP SAYE Mgmt For For SHARE OPTION SCHEME (THE "SHARESAVE PLAN"), THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED IN APPENDIX 2 AND THE DRAFT RULES OF WHICH ARE PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSES OF IDENTIFICATION, BE AND ARE HEREBY APPROVED AND ADOPTED BY THE COMPANY AND THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO: (A) DO ALL SUCH ACTS AND THINGS NECESSARY OR EXPEDIENT FOR THE PURPOSES OF IMPLEMENTING AND OPERATING THE SHARESAVE PLAN (INCLUDING AMENDING THE RULES OF THE SHARESAVE PLAN); AND (B) ESTABLISH SUCH APPENDICES, SCHEDULES, SUPPLEMENTS OR FURTHER SCHEMES BASED ON THE SHARESAVE PLAN BUT MODIFIED TO TAKE ADVANTAGE OF, OR TO COMPLY WITH, LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN JURISDICTIONS OUTSIDE THE UK, PROVIDED THAT ANY ORDINARY SHARES MADE AVAILABLE UNDER ANY SUCH APPENDICES, SCHEDULES, SUPPLEMENTS OR FURTHER SCHEMES ARE TREATED AS COUNTING AGAINST THE LIMITS AND OVERALL PARTICIPATION IN THE SHARESAVE PLAN 28 THAT THE RULES OF THE BARCLAYS GROUP SHARE Mgmt For For VALUE PLAN (THE "SVP" ) BE HEREBY AMENDED TO INTRODUCE A FRENCH SCHEDULE IN ACCORDANCE WITH THE COPY OF THE RULES OF THE SVP MARKED TO SHOW THE PROPOSED AMENDMENTS, WHICH IS PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSES OF IDENTIFICATION, AND THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS AND THINGS AS THEY CONSIDER NECESSARY OR EXPEDIENT FOR THE PURPOSES OF IMPLEMENTING AND GIVING EFFECT TO THE FRENCH SCHEDULE 29 THAT, TO PROMOTE THE LONG-TERM SUCCESS OF Mgmt For For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hr Abstain Against SHAREHOLDER PROPOSAL: TO PROMOTE THE LONG-TERM SUCCESS OF THE COMPANY, GIVEN THE RISKS AND OPPORTUNITIES ASSOCIATED WITH CLIMATE CHANGE, WE AS SHAREHOLDERS DIRECT THE COMPANY TO SET AND DISCLOSE TARGETS TO PHASE OUT THE PROVISION OF FINANCIAL SERVICES, INCLUDING BUT NOT LIMITED TO PROJECT FINANCE, CORPORATE FINANCE, AND UNDERWRITING, TO THE ENERGY SECTOR (AS DEFINED BY THE GLOBAL INDUSTRY CLASSIFICATION STANDARD) AND ELECTRIC AND GAS UTILITY COMPANIES THAT ARE NOT ALIGNED WITH ARTICLES 2.1 AND 4.1 OF THE PARIS AGREEMENT ( 'THE PARIS GOALS '). THE TIMELINES FOR PHASE OUT MUST BE ALIGNED WITH THE PARIS GOALS. THE COMPANY SHOULD REPORT ON PROGRESS ON AN ANNUAL BASIS, STARTING FROM 2021 ONWARDS. DISCLOSURE AND REPORTING SHOULD BE DONE AT REASONABLE COST AND OMIT PROPRIETARY INFORMATION -------------------------------------------------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Agenda Number: 711571768 -------------------------------------------------------------------------------------------------------------------------- Security: G08288105 Meeting Type: AGM Meeting Date: 16-Oct-2019 Ticker: ISIN: GB0000811801 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITOR'S AND DIRECTORS' Mgmt For For REPORTS, THE STRATEGIC REPORT AND THE ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 30 JUNE 2019 (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) 3 TO DECLARE A FINAL DIVIDEND OF 19.5 PENCE Mgmt For For PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2019 4 TO APPROVE A SPECIAL DIVIDEND OF 17.3 PENCE Mgmt For For PER ORDINARY SHARE 5 TO RE-ELECT JOHN ALLAN AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT DAVID THOMAS AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT STEVEN BOYES AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT JESSICA WHITE AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT RICHARD AKERS AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT NINA BIBBY AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-ELECT JOCK LENNOX AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT SHARON WHITE AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For OF THE COMPANY 14 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For AUDITOR'S REMUNERATION 15 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 16 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For GRANT SUBSCRIPTION/CONVERSION RIGHTS OVER SHARES 17 TO AUTHORISE THE BOARD TO ALLOT OR SELL Mgmt For For ORDINARY SHARES WITHOUT COMPLYING WITH PRE-EMPTION RIGHTS 18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS ORDINARY SHARES 19 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- BASF SE Agenda Number: 712703722 -------------------------------------------------------------------------------------------------------------------------- Security: D06216317 Meeting Type: AGM Meeting Date: 18-Jun-2020 Ticker: ISIN: DE000BASF111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 3.30 PER SHARE 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020 Mgmt For For 6 ELECT KURT BOCK TO THE SUPERVISORY BOARD Mgmt For For 7 APPROVE REMUNERATION POLICY FOR THE Mgmt For For MANAGEMENT BOARD 8 AMEND ARTICLES RE: SUPERVISORY BOARD TERM Mgmt For For OF OFFICE 9 AMEND ARTICLES RE: REMUNERATION OF Mgmt For For SUPERVISORY BOARD MEMBERS 10 APPROVE REMUNERATION POLICY FOR THE Mgmt For For SUPERVISORY BOARD -------------------------------------------------------------------------------------------------------------------------- BAYER AG Agenda Number: 712231593 -------------------------------------------------------------------------------------------------------------------------- Security: D0712D163 Meeting Type: AGM Meeting Date: 28-Apr-2020 Ticker: ISIN: DE000BAY0017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 DISTRIBUTION OF THE PROFIT: PAYMENT OF A Mgmt For For DIVIDEND OF EUR 2.80 PER DIVIDEND 2 RATIFICATION OF THE ACTIONS OF THE BOARD OF Mgmt For For MANAGEMENT 3 RATIFICATION OF THE ACTIONS OF THE Mgmt For For SUPERVISORY BOARD 4.A SUPERVISORY BOARD ELECTION: ERTHARIN COUSIN Mgmt For For 4.B SUPERVISORY BOARD ELECTION: PROF. DR. MED. Mgmt For For DR. H.C. MULT. OTMAR D. WIESTLER 4.C SUPERVISORY BOARD ELECTION: HORST BAIER Mgmt For For 5 COMPENSATION SYSTEM FOR THE BOARD OF Mgmt For For MANAGEMENT 6 COMPENSATION OF THE SUPERVISORY BOARD Mgmt For For 7 AMENDMENT OF ARTICLES - SUPERVISORY BOARD Mgmt For For MEMBERS' TERM 8 ELECTION OF THE AUDITOR (FULL-YEAR, Mgmt For For HALF-YEAR AND Q3 2020; Q1 2021): DELOITTE GMBH, MUNICH CMMT 10 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 1 AND 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG Agenda Number: 712354719 -------------------------------------------------------------------------------------------------------------------------- Security: D12096109 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: DE0005190003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.50 PER ORDINARY SHARE AND EUR 2.52 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL 2020 6.1 ELECT NORBERT REITHOFER TO THE SUPERVISORY Mgmt Against Against BOARD 6.2 ELECT ANKE SCHAEFERKORDT TO THE SUPERVISORY Mgmt For For BOARD 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG Agenda Number: 712379963 -------------------------------------------------------------------------------------------------------------------------- Security: D12096125 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: DE0005190037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORTS: PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2019 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289A AND 315A OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 1,646,417,589.64 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.52 PER PREFERRED SHARE PAYMENT OF A DIVIDEND OF EUR 2.50 PER ORDINARY SHARE EX-DIVIDEND DATE: MAY 15, 2020 PAYABLE DATE: MAY 19, 2020 3 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD 5 APPOINTMENT OF AUDITORS THE FOLLOWING Non-Voting ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2020 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, FRANKFURT AM MAIN 6 ELECTIONS TO THE SUPERVISORY BOARD 6.1 Non-Voting NORBERT REITHOFER 6.2 ANKE SCHAEFERKORDT 7 RESOLUTION ON THE ADJUSTMENT OF THE Non-Voting SUPERVISORY BOARD REMUNERATION AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION SECTION 15: AS OF JANUARY 1, 2020, EACH MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 200,000. THE CHAIRMAN OF THE SUPERVISORY BOARD SHALL RECEIVE THREE TIMES AND EACH DEPUTY CHAIRMAN TWICE OF THE FIXED REMUNERATION. PROVIDED THAT THE RESPECTIVE COMMITTEE CONVENED FOR A MEETING ON AT LEAST THREE DAYS OF THE FINANCIAL YEAR, EACH CHAIRMAN OF A SUPERVISORY BOARD COMMITTEE SHALL RECEIVE TWICE AND THE CHAIRMAN OF THE AUDIT COMMITTEE TWO AND A QUARTER TIMES OF THE FIXED REMUNERATION. FURTHERMORE, EACH MEMBER OF A SUPERVISORY BOARD COMMITTEE SHALL RECEIVE ONE AND A HALF TIMES AND EACH MEMBER OF THE AUDIT COMMITTEE TWICE OF THE FIXED REMUNERATION. IN ADDITION, EACH MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE AN ATTENDANCE FEE OF EUR 2,000 PER ATTENDED SUPERVISORY BOARD MEETING -------------------------------------------------------------------------------------------------------------------------- BE SEMICONDUCTOR INDUSTRIES NV BESI Agenda Number: 712288768 -------------------------------------------------------------------------------------------------------------------------- Security: N13107144 Meeting Type: AGM Meeting Date: 30-Apr-2020 Ticker: ISIN: NL0012866412 -------------------------------------------------------------------------------------------------------------------------- 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 CONSIDERATION OF THE ANNUAL REPORT 2019 Non-Voting 3 ADVISORY VOTE ON REMUNERATION REPORT 2019 Mgmt Against Against 4 CONSIDERATION AND ADOPTION OF THE ANNUAL Mgmt For For ACCOUNTS 2019 5.A RESERVATION AND DIVIDEND POLICY Non-Voting 5.B DECLARATION OF DIVIDEND: EUR 1.01PER SHARE Mgmt For For 6.A DISCHARGE OF THE MEMBER OF THE BOARD OF Mgmt For For MANAGEMENT FOR HIS RESPONSIBILITIES 6.B DISCHARGE OF THE SUPERVISORY BOARD MEMBERS Mgmt For For FOR THEIR RESPONSIBILITIES 7.A REMUNERATION PRINCIPLES AND PROCEDURES Mgmt Against Against UNDERLYING THE REMUNERATION POLICIES 2020-2023 FOR THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD 7.B PROPOSED REMUNERATION POLICY 2020-2023 FOR Mgmt For For THE SUPERVISORY BOARD 8 REAPPOINTMENT OF MS MONA ELNAGGAR AS Mgmt For For SUPERVISORY BOARD MEMBER 9 AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For (I) ISSUE ORDINARY SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AND (II) EXCLUDE OR RESTRICT PRE-EMPTIVE RIGHTS IN RELATION TO ORDINARY SHARES AND RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES 10 AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For ACQUIRE ORDINARY SHARES 11 REDUCTION OF THE COMPANY'S ISSUED SHARE Mgmt For For CAPITAL BY CANCELLATION OF ORDINARY SHARES 12 ANY OTHER BUSINESS Non-Voting 13 CLOSING Non-Voting CMMT 27 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 5.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BEIERSDORF AG Agenda Number: 712354327 -------------------------------------------------------------------------------------------------------------------------- Security: D08792109 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: DE0005200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.70 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2020 6 APPROVE CREATION OF EUR 42 MILLION POOL OF Mgmt For For AUTHORIZED CAPITAL I WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 7 APPROVE CREATION OF EUR 25 MILLION POOL OF Mgmt For For AUTHORIZED CAPITAL II WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 8 APPROVE CREATION OF EUR 25 MILLION POOL OF Mgmt For For AUTHORIZED CAPITAL III WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1 BILLION APPROVE CREATION OF EUR 42 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 10 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt Against Against REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 11 AMEND ARTICLES RE: PARTICIPATION Mgmt For For REQUIREMENTS AND PROOF OF ENTITLEMENT 12.1 ELECT WOLFGANG HERZ TO THE SUPERVISORY Mgmt Against Against BOARD 12.2 ELECT BEATRICE DREYFUS TO THE SUPERVISORY Mgmt For For BOARD -------------------------------------------------------------------------------------------------------------------------- BEIGENE LTD Agenda Number: 935112603 -------------------------------------------------------------------------------------------------------------------------- Security: 07725L102 Meeting Type: Special Meeting Date: 27-Dec-2019 Ticker: BGNE ISIN: US07725L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT the issuance of approximately 20.5% of Mgmt For For the Company's outstanding shares upon closing to Amgen Inc. ("Amgen") be and is hereby approved, pursuant to the terms of the Share Purchase Agreement (the "Share Purchase Agreement") by and between the Company and Amgen. 2 THAT the Collaboration Agreement (the Mgmt For For "Collaboration Agreement") dated October 31, 2019 by and between the Company, BeiGene Switzerland GmbH and Amgen and the transactions contemplated thereunder be and are hereby approved. 3 THAT the annual caps in relation to the Mgmt For For Collaboration Agreement be and are hereby approved. 4 THAT Anthony C. Hooper be and is hereby Mgmt For For elected to serve as a Class III director of the Company until the 2022 annual general meeting of the shareholders of the Company and until his successor is duly elected and qualified, subject to his earlier resignation or removal, subject to and effective upon the closing of the transactions contemplated by the Share Purchase Agreement and the Collaboration Agreement. -------------------------------------------------------------------------------------------------------------------------- BEIGENE LTD Agenda Number: 935209557 -------------------------------------------------------------------------------------------------------------------------- Security: 07725L102 Meeting Type: Annual Meeting Date: 17-Jun-2020 Ticker: BGNE ISIN: US07725L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Ordinary Resolution: THAT John V. Oyler be Mgmt For For and is hereby re-elected to serve as a Class I director of the Company until the 2023 annual general meeting of the shareholders of the Company and until his successor is duly elected and qualified, subject to his earlier resignation or removal. 2 Ordinary Resolution: THAT Timothy Chen be Mgmt For For and is hereby re-elected to serve as a Class I director of the Company until the 2023 annual general meeting of the shareholders of the Company and until his successor is duly elected and qualified, subject to his earlier resignation or removal. 3 Ordinary Resolution: THAT Jing-Shyh (Sam) Mgmt For For Su be and is hereby re-elected to serve as a Class I director of the Company until the 2023 annual general meeting of the shareholders of the Company and until his successor is duly elected and qualified, subject to his earlier resignation or removal. 4 Ordinary Resolution: THAT the appointment Mgmt For For of Ernst & Young Hua Ming LLP and Ernst & Young as the Company's independent registered public accounting firms for the fiscal year ending December 31, 2020 be and is hereby approved, ratified and confirmed. 5 Ordinary Resolution: THAT the granting of a Mgmt For For share issue mandate to the Board of Directors to issue, allot or deal with unissued ordinary shares and/or American Depositary Shares not exceeding 20% of the total number of issued ordinary shares of the Company as at the date of passing of this ordinary resolution up to the next annual general meeting of the Company be and is hereby approved. 6 Ordinary Resolution: THAT the Company and Mgmt For For its underwriters be and are hereby authorized, in their sole discretion, to allocate to each of Baker Bros. Advisors LP and Hillhouse Capital Management, Ltd. and parties affiliated with each of them (the "Existing Shareholders"), up to a maximum amount of shares in order to maintain the same shareholding percentage of each of the Existing Shareholders (based on the then- outstanding share capital of the Company) before and after the ...(due to space limits, see proxy material for full proposal). 7 Ordinary Resolution: THAT the Company and Mgmt For For its underwriters be and are hereby authorized, in their sole discretion, to allocate to Amgen Inc. ("Amgen"), up to a maximum amount of shares in order to maintain the same shareholding percentage of Amgen (based on the then-outstanding share capital of the Company) before and after the allocation of the corresponding securities issued pursuant to an offering conducted pursuant to the general mandate set forth in Resolution 5 for a period of ...(due to space limits, see proxy material for full proposal). 8 Ordinary Resolution: THAT the Amendment No. Mgmt Against Against 1 to the Second Amended and Restated 2016 Share Option and Incentive Plan to increase the number of authorized shares available for issuance by 57,200,000 ordinary shares and to extend the term of the plan through April 13, 2030, as disclosed in the Proxy Statement, be and is hereby approved. 9 Ordinary Resolution: THAT, on a Mgmt For For non-binding, advisory basis, the compensation of the Company's named executive officers, as disclosed in the Proxy Statement, be and is hereby approved. -------------------------------------------------------------------------------------------------------------------------- BENDIGO AND ADELAIDE BANK LTD Agenda Number: 711558049 -------------------------------------------------------------------------------------------------------------------------- Security: Q1458B102 Meeting Type: AGM Meeting Date: 29-Oct-2019 Ticker: ISIN: AU000000BEN6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 6, 7, 8.A AND 8.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 ELECTION OF MR DAVID FOSTER AS A DIRECTOR Mgmt For For 3 RE-ELECTION OF MS JAN HARRIS AS A DIRECTOR Mgmt For For 4 RE-ELECTION OF MR ROB HUBBARD AS A DIRECTOR Mgmt For For 5 RE-ELECTION OF MR DAVID MATHEWS AS A Mgmt For For DIRECTOR 6 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 7 APPROVAL OF THE MANAGING DIRECTOR'S Mgmt Against Against PARTICIPATION IN THE EMPLOYEE SALARY SACRIFICE, DEFERRED SHARE AND PERFORMANCE SHARE PLAN 8.A "TO APPROVE THE TERMS AND CONDITIONS OF THE Mgmt For For SELECTIVE CAPITAL REDUCTION IN RESPECT OF CPS2 ON THE OPTIONAL EXCHANGE DATE OF 30 NOVEMBER 2020 ON THE TERMS AND CONDITIONS DESCRIBED IN THE EXPLANATORY NOTES ACCOMPANYING THIS NOTICE OF MEETING (THE FIRST CAPITAL REDUCTION SCHEME)" 8.B "TO APPROVE THE TERMS AND CONDITIONS OF THE Mgmt For For SELECTIVE CAPITAL REDUCTION IN RESPECT OF CPS2 AT ANY TIME PRIOR TO THE OPTIONAL EXCHANGE DATE OF 30 NOVEMBER 2020 ON THE TERMS AND CONDITIONS DESCRIBED IN THE EXPLANATORY NOTES ACCOMPANYING THIS NOTICE OF MEETING (THE SECOND CAPITAL REDUCTION SCHEME)" -------------------------------------------------------------------------------------------------------------------------- BENESSE HOLDINGS,INC. Agenda Number: 712800867 -------------------------------------------------------------------------------------------------------------------------- Security: J0429N102 Meeting Type: AGM Meeting Date: 27-Jun-2020 Ticker: ISIN: JP3835620000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For 2.1 Appoint a Director Adachi, Tamotsu Mgmt For For 2.2 Appoint a Director Kobayashi, Hitoshi Mgmt For For 2.3 Appoint a Director Takiyama, Shinya Mgmt For For 2.4 Appoint a Director Yamasaki, Masaki Mgmt For For 2.5 Appoint a Director Okada, Haruna Mgmt For For 2.6 Appoint a Director Ihara, Katsumi Mgmt For For 2.7 Appoint a Director Fukutake, Hideaki Mgmt For For 2.8 Appoint a Director Yasuda, Ryuji Mgmt For For 2.9 Appoint a Director Iwai, Mutsuo Mgmt For For 2.10 Appoint a Director Iwase, Daisuke Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 935144105 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 02-May-2020 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren E. Buffett Mgmt For For Charles T. Munger Mgmt For For Gregory E. Abel Mgmt For For Howard G. Buffett Mgmt For For Stephen B. Burke Mgmt For For Kenneth I. Chenault Mgmt For For Susan L. Decker Mgmt For For David S. Gottesman Mgmt For For Charlotte Guyman Mgmt For For Ajit Jain Mgmt For For Thomas S. Murphy Mgmt For For Ronald L. Olson Mgmt For For Walter Scott, Jr. Mgmt Withheld Against Meryl B. Witmer Mgmt For For 2. Non-binding resolution to approve the Mgmt For For compensation of the Company's Named Executive Officers, as described in the 2020 Proxy Statement. 3. Non-binding resolution to determine the Mgmt 1 Year Against frequency (whether annual, biennial or triennial) with which shareholders of the Company shall be entitled to have an advisory vote on executive compensation. 4. Shareholder proposal regarding diversity. Shr Against For -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 935144105 -------------------------------------------------------------------------------------------------------------------------- Security: 084670108 Meeting Type: Annual Meeting Date: 02-May-2020 Ticker: BRKA ISIN: US0846701086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren E. Buffett Mgmt For For Charles T. Munger Mgmt For For Gregory E. Abel Mgmt For For Howard G. Buffett Mgmt For For Stephen B. Burke Mgmt For For Kenneth I. Chenault Mgmt For For Susan L. Decker Mgmt For For David S. Gottesman Mgmt For For Charlotte Guyman Mgmt For For Ajit Jain Mgmt For For Thomas S. Murphy Mgmt For For Ronald L. Olson Mgmt For For Walter Scott, Jr. Mgmt Withheld Against Meryl B. Witmer Mgmt For For 2. Non-binding resolution to approve the Mgmt For For compensation of the Company's Named Executive Officers, as described in the 2020 Proxy Statement. 3. Non-binding resolution to determine the Mgmt 1 Year Against frequency (whether annual, biennial or triennial) with which shareholders of the Company shall be entitled to have an advisory vote on executive compensation. 4. Shareholder proposal regarding diversity. Shr Against For -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935201828 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Corie S. Barry Mgmt For For 1B. Election of Director: Lisa M. Caputo Mgmt For For 1C. Election of Director: J. Patrick Doyle Mgmt For For 1D. Election of Director: Kathy J. Higgins Mgmt For For Victor 1E. Election of Director: David W. Kenny Mgmt For For 1F. Election of Director: Karen A. McLoughlin Mgmt For For 1G. Election of Director: Thomas L. Millner Mgmt For For 1H. Election of Director: Claudia F. Munce Mgmt For For 1I. Election of Director: Richelle P. Parham Mgmt For For 1J. Election of Director: Eugene A. Woods Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending January 30, 2021. 3. To approve in a non-binding advisory vote Mgmt For For our named executive officer compensation. 4. To approve the Best Buy Co., Inc. 2020 Mgmt For For Omnibus Incentive Plan. 5. To amend Article IX, Section 9 of the Mgmt For For Amended and Restated Articles of Incorporation of Best Buy Co., Inc. (the "Articles"). 6. To amend Article IX, Section 10 of the Mgmt For For Articles. 7. To amend Article X, Section 4 of the Mgmt For For Articles. 8. To amend Article X, Section 2 of the Mgmt For For Articles. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- BHP GROUP PLC Agenda Number: 711572304 -------------------------------------------------------------------------------------------------------------------------- Security: G10877127 Meeting Type: AGM Meeting Date: 17-Oct-2019 Ticker: ISIN: GB00BH0P3Z91 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FINANCIAL STATEMENTS AND REPORTS Mgmt For For 2 TO APPOINT ERNST & YOUNG LLP AS THE AUDITOR Mgmt For For OF BHP GROUP PLC AND ERNST & YOUNG AS THE AUDITOR OF BHP GROUP LIMITED 3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt For For TO AGREE THE REMUNERATION OF ERNST & YOUNG LLP AS THE AUDITOR OF BHP GROUP PLC 4 GENERAL AUTHORITY TO ISSUE SHARES IN BHP Mgmt For For GROUP PLC 5 ISSUING SHARES IN BHP GROUP PLC FOR CASH Mgmt For For 6 REPURCHASE OF SHARES IN BHP GROUP PLC Mgmt For For 7 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For POLICY 8 APPROVAL OF THE REMUNERATION REPORT OTHER Mgmt For For THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY 9 APPROVAL OF THE REMUNERATION REPORT Mgmt For For 10 APPROVAL OF GRANT TO EXECUTIVE DIRECTOR Mgmt For For 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: AMENDMENT TO THE CONSTITUTION OF BHP GROUP LIMITED: CLAUSE 46 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: LOBBYING INCONSISTENT WITH THE GOALS OF THE PARIS AGREEMENT -------------------------------------------------------------------------------------------------------------------------- BID CORPORATION LIMITED Agenda Number: 711632768 -------------------------------------------------------------------------------------------------------------------------- Security: S11881109 Meeting Type: AGM Meeting Date: 14-Nov-2019 Ticker: ISIN: ZAE000216537 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 RE-APPOINTMENT OF EXTERNAL AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS INC (PWC) 2.1O2 RE-ELECTION OF DIRECTOR: T ABDOOL-SAMAD Mgmt For For 2.2O2 RE-ELECTION OF DIRECTOR: CL ROSENBERG Mgmt For For 2.3O2 RE-ELECTION OF DIRECTOR: DE CLEASBY Mgmt For For 2.4O2 RE-ELECTION OF DIRECTOR: B JOFFE Mgmt For For 2.5O2 RE-ELECTION OF DIRECTOR: DD MOKGATLE Mgmt For For 3.1O3 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For MEMBER: T ABDOOL-SAMAD 3.2O3 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For MEMBER: PC BALOYI 3.3O3 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For MEMBER: NG PAYNE 3.4O3 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For MEMBER: H WISEMAN 4.1O4 ENDORSEMENT OF BIDCORP REMUNERATION POLICY Mgmt For For - NON-BINDING ADVISORY VOTE: REMUNERATION POLICY 4.2O4 ENDORSEMENT OF BIDCORP REMUNERATION POLICY Mgmt For For - NON-BINDING ADVISORY VOTE: IMPLEMENTATION OF REMUNERATION POLICY 5.O.5 AMENDMENTS TO THE CONDITIONAL SHARE PLAN Mgmt For For (CSP) SCHEME 6.O.6 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES 7.O.7 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For 8.O.8 PAYMENT OF DIVIDEND BY WAY OF PRO-RATA Mgmt For For REDUCTION OF STATED CAPITAL: BIDCORP HAS DECLARED A FINAL CASH DIVIDEND OF 330,0 CENTS PER SHARE GIVING A TOTAL DIVIDEND FOR F2019 OF 640,0 CENTS PER SHARE, A 14,3% INCREASE ON THE TOTAL F2018 DIVIDEND 9.O.9 CREATION AND ISSUE OF CONVERTIBLE Mgmt For For DEBENTURES 10O10 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For AND ORDINARY RESOLUTIONS 11.S1 GENERAL AUTHORITY TO ACQUIRE (REPURCHASE) Mgmt For For SHARES 121S2 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: CHAIRMAN 122S2 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR (SA) 123S2 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: LEAD INDEPENDENT DIRECTOR (INTERNATIONAL) (AUD) 124S2 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: NON-EXECUTIVE DIRECTORS (SA) 125S2 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: NON-EXECUTIVE DIRECTORS (INTERNATIONAL) (AUD) 126S2 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: AUDIT AND RISK COMMITTEE CHAIRMAN (INTERNATIONAL) (AUD) 127S2 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: AUDIT AND RISK COMMITTEE CHAIRMAN (SA) 128S2 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: AUDIT AND RISK COMMITTEE MEMBER (SA) 129S2 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: AUDIT AND RISK COMMITTEE MEMBER (INTERNATIONAL) (AUD) 1210S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: REMUNERATION COMMITTEE CHAIRMAN (SA) 1211S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: REMUNERATION COMMITTEE CHAIRMAN (INTERNATIONAL) (AUD) 1212S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: REMUNERATION COMMITTEE MEMBER (SA) 1213S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: REMUNERATION COMMITTEE MEMBER (INTERNATIONAL) (AUD) 1214S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: NOMINATIONS COMMITTEE CHAIRMAN (SA) 1215S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: NOMINATIONS COMMITTEE CHAIRMAN (INTERNATIONAL) (AUD) 1216S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: NOMINATIONS COMMITTEE MEMBER (SA) 1217S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: NOMINATIONS COMMITTEE MEMBER (INTERNATIONAL) (AUD) 1218S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: ACQUISITIONS COMMITTEE CHAIRMAN (SA) 1219S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: ACQUISITIONS COMMITTEE CHAIRMAN (INTERNATIONAL) (AUD) 1220S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: ACQUISITIONS COMMITTEE MEMBER (SA) 1221S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: ACQUISITIONS COMMITTEE MEMBER (INTERNATIONAL) (AUD) 1222S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: SOCIAL AND ETHICS COMMITTEE CHAIRMAN (SA) 1223S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: SOCIAL AND ETHICS COMMITTEE CHAIRMAN (INTERNATIONAL) (AUD) 1224S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: SOCIAL AND ETHICS COMMITTEE MEMBER (SA) 1225S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: SOCIAL AND ETHICS COMMITTEE MEMBER (INTERNATIONAL) (AUD) 1226S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: AD HOC MEETING (SA) 1227S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: AD HOC MEETING (INTERNATIONAL) (AUD) 1228S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: TRAVEL PER MEETING CYCLE (SA) 1229S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: TRAVEL PER MEETING CYCLE (INTERNATIONAL) (AUD) 13.S3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES AND CORPORATIONS -------------------------------------------------------------------------------------------------------------------------- BIDVEST GROUP LTD Agenda Number: 711727567 -------------------------------------------------------------------------------------------------------------------------- Security: S1201R162 Meeting Type: AGM Meeting Date: 28-Nov-2019 Ticker: ISIN: ZAE000117321 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 RE-ELECTION OF DIRECTOR WHO RETIRE BY Mgmt For For ROTATION: MS S MASINGA O.1.2 RE-ELECTION OF DIRECTOR WHO RETIRE BY Mgmt For For ROTATION: MS NT MADISA O.2.1 ELECTION OF MR BF MOHALE AS NON-EXECUTIVE Mgmt For For DIRECTOR O.3 RE-APPOINTMENT OF INDEPENDENT EXTERNAL Mgmt For For AUDITOR: RESOLVED THAT THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS INC., AS NOMINATED BY THE GROUP'S AUDIT COMMITTEE, AS THE INDEPENDENT EXTERNAL AUDITOR OF THE GROUP. IT IS NOTED THAT MR CRAIG WEST IS THE INDIVIDUAL REGISTERED AUDITOR WHO WILL UNDERTAKE THE AUDIT FOR THE FINANCIAL YEAR ENDING 30 JUNE 2020, BEING THE DESIGNATED AUDITOR IN TERMS OF SECTION 90 OF THE ACT O.4.1 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For MR NW THOMSON O.4.2 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For MS RD MOKATE O.4.3 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For MR EK DIACK O.5 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES O.6 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For O.7 PAYMENT OF DIVIDEND BY WAY OF PRO RATA Mgmt For For REDUCTION OF SHARE CAPITAL OR SHARE PREMIUM O.8 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For AND ORDINARY RESOLUTIONS O.9 RATIFICATION RELATING TO PERSONAL FINANCIAL Mgmt For For INTEREST ARISING FROM MULTIPLE OFFICES IN THE GROUP NB.1 NON-BINDING ADVISORY VOTE: REMUNERATION Mgmt For For POLICY NB.2 NON-BINDING ADVISORY VOTE: IMPLEMENTATION Mgmt Against Against OF REMUNERATION POLICY S.1 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For S.2 GENERAL AUTHORITY TO ACQUIRE/(REPURCHASE) Mgmt For For SHARES S.3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES AND CORPORATIONS CMMT 04 NOV 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME FOR RESOLUTION O.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BIOMERIEUX SA Agenda Number: 712704091 -------------------------------------------------------------------------------------------------------------------------- Security: F1149Y232 Meeting Type: MIX Meeting Date: 30-Jun-2020 Ticker: ISIN: FR0013280286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 12 JUN 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005222001856-62 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202006122002488-71; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019; APPROVAL OF THE OVERALL AMOUNT OF THE EXPENSES AND COSTS REFERRED TO IN ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 DISCHARGE GRANTED TO DIRECTORS Mgmt For For O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019; SETTING OF THE DIVIDEND O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARIE-HELENE HABERT-DASSAULT AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. HAROLD Mgmt For For BOEL AS DIRECTOR O.8 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CORPORATE OFFICERS IN ACCORDANCE WITH ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Against Against CHAIRMAN AND CHIEF EXECUTIVE OFFICER IN ACCORDANCE WITH ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE O.10 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Against Against DEPUTY CHIEF EXECUTIVE OFFICER IN ACCORDANCE WITH ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE O.11 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For DIRECTORS IN ACCORDANCE WITH ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR ALLOCATED TO THE CORPORATE OFFICERS FOR THE FINANCIAL YEAR 2019 O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR ALLOCATED TO MR. ALEXANDRE MERIEUX, IN RESPECT OF HIS TERM OF OFFICE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019 O.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELLING TREASURY SHARES E.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF 38 MONTHS, TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF 38 MONTHS, TO GRANT SHARE PURCHASE AND/OR SHARE SUBSCRIPTION OPTIONS, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH A CAPITAL INCREASE RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF THE COMPANY SAVINGS PLAN E.19 CANCELLATION OF THE SHAREHOLDERS' Mgmt For For PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE EMPLOYEES WHO ARE MEMBERS OF THE COMPANY SAVINGS PLAN E.20 POWERS TO ANY BEARER OF AN ORIGINAL OF Mgmt For For THESE MINUTES IN ORDER TO CARRY OUT FORMALITIES -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 935170857 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: BLK ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bader M. Alsaad Mgmt For For 1B. Election of Director: Mathis Cabiallavetta Mgmt For For 1C. Election of Director: Pamela Daley Mgmt For For 1D. Withdrawn Mgmt For For 1E. Election of Director: Jessica P. Einhorn Mgmt For For 1F. Election of Director: Laurence D. Fink Mgmt For For 1G. Election of Director: William E. Ford Mgmt For For 1H. Election of Director: Fabrizio Freda Mgmt For For 1I. Election of Director: Murry S. Gerber Mgmt For For 1J. Election of Director: Margaret L. Johnson Mgmt For For 1K. Election of Director: Robert S. Kapito Mgmt For For 1L. Election of Director: Cheryl D. Mills Mgmt For For 1M. Election of Director: Gordon M. Nixon Mgmt For For 1N. Election of Director: Charles H. Robbins Mgmt For For 1O. Election of Director: Marco Antonio Slim Mgmt For For Domit 1P. Election of Director: Susan L. Wagner Mgmt For For 1Q. Election of Director: Mark Wilson Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation for named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For LLP as BlackRock's independent registered public accounting firm for the fiscal year 2020. 4. Shareholder Proposal - Production of a Shr Against For Report on the "Statement on the Purpose of a Corporation." -------------------------------------------------------------------------------------------------------------------------- BLUESCOPE STEEL LTD Agenda Number: 711648874 -------------------------------------------------------------------------------------------------------------------------- Security: Q1415L177 Meeting Type: AGM Meeting Date: 21-Nov-2019 Ticker: ISIN: AU000000BSL0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4 AND 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 ADOPTION OF THE REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 30 JUNE 2019 (NON-BINDING ADVISORY VOTE) 3 RE-ELECTION OF MR EWEN CROUCH AS A DIRECTOR Mgmt For For OF THE COMPANY 4 APPROVAL OF GRANT OF SHARE RIGHTS TO MARK Mgmt For For VASSELLA UNDER THE COMPANY'S SHORT TERM INCENTIVE PLAN 5 APPROVAL OF GRANT OF ALIGNMENT RIGHTS TO Mgmt For For MARK VASSELLA UNDER THE COMPANY'S LONG TERM INCENTIVE PLAN 6 APPROVAL TO UNDERTAKE POSSIBLE FURTHER Mgmt For For ON-MARKET SHARE BUY-BACKS -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS SA Agenda Number: 712391806 -------------------------------------------------------------------------------------------------------------------------- Security: F1058Q238 Meeting Type: MIX Meeting Date: 19-May-2020 Ticker: ISIN: FR0000131104 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 367716 DUE TO CHANGE IN THE TEXT OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202003022000313-27 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 AUTHORIZATION FOR THE BNP PARIBAS TO BUY Mgmt For For BACK ITS OWN SHARE O.6 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN Mgmt For For LEMIERRE AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JACQUES ASCHENBROICH AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MONIQUE COHEN AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For DANIELA SCHWARZER AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For FIELDS WICKER-MIURIN AS DIRECTOR O.11 VOTE ON THE ELEMENTS OF THE COMPENSATION Mgmt For For POLICY ATTRIBUTABLE TO DIRECTORS O.12 VOTE ON THE ELEMENTS OF THE COMPENSATION Mgmt For For POLICY ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.13 VOTE ON THE ELEMENTS OF THE COMPENSATION Mgmt For For POLICY ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICER O.14 VOTE ON THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO ALL CORPORATE OFFICERS O.15 VOTE ON THE ELEMENTS OF COMPENSATION PAID Mgmt For For DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF DIRECTORS O.16 VOTE ON THE COMPENSATION ELEMENTS PAID Mgmt For For DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE OFFICER O.17 VOTE ON THE COMPENSATION ELEMENTS PAID Mgmt For For DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. PHILIPPE BORDENAVE, DEPUTY CHIEF EXECUTIVE OFFICER O.18 CONSULTATIVE VOTE ON THE OVERALL Mgmt For For COMPENSATION AMOUNT OF ALL KIND PAID DURING THE FINANCIAL YEAR 2019 TO ACTUAL EXECUTIVES AND CERTAIN CATEGORIES OF PERSONNEL E.19 CAPITAL INCREASE, WITH RETENTION OF THE Mgmt For For SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE SHARES TO BE ISSUED E.20 CAPITAL INCREASE, WITH CANCELLATION OF Mgmt For For SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE SHARES TO BE ISSUED E.21 CAPITAL INCREASE, WITHOUT THE PRE-EMPTIVE Mgmt For For SUBSCRIPTION RIGHTS, BY ISSUE OF COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO SHARES TO BE ISSUED AS CONSIDERATION FOR CONTRIBUTIONS OF SECURITIES UP TO A MAXIMUM OF 10% OF THE CAPITAL E.22 OVERALL LIMITATION OF THE AUTHORIZATIONS Mgmt For For FOR ISSUANCE WITH OR WITHOUT CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT CONFERRED BY THE TWENTIETH AND TWENTY-FIRST RESOLUTION E.23 CAPITAL INCREASE BY CAPITALIZATION OF Mgmt For For RESERVES OR PROFITS, ISSUE, MERGER OR CONTRIBUTION PREMIUMS E.24 OVERALL LIMITATION OF THE AUTHORIZATIONS TO Mgmt For For ISSUE WITH RETENTION, CANCELLATION OF OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS CONFERRED BY THE NINETEENTH TO TWENTY-FIRST RESOLUTIONS E.25 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT OPERATIONS RESERVED FOR MEMBERS OF THE BNP PARIBAS GROUP CORPORATE SAVINGS PLAN, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, WHICH MAY TAKE THE FORM OF CAPITAL INCREASES AND/OR TRANSFERS OF RESERVED SHARES E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES E.27 AMENDMENT OF THE BYLAWS TO ALLOW THE Mgmt For For APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS E.28 AMENDMENT OF THE BYLAWS TO ALLOW THE BOARD Mgmt For For OF DIRECTORS TO TAKE CERTAIN DECISIONS BY WRITTEN CONSULTATION E.29 SIMPLIFICATION AND ADAPTATION OF THE BYLAWS Mgmt For For E.30 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD Agenda Number: 712470145 -------------------------------------------------------------------------------------------------------------------------- Security: Y0920U103 Meeting Type: EGM Meeting Date: 29-Jun-2020 Ticker: ISIN: HK2388011192 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0417/2020041700612.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0417/2020041700624.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 THAT THE CONTINUING CONNECTED TRANSACTIONS Mgmt For For AND THE NEW CAPS, AS DEFINED AND DESCRIBED IN THE CIRCULAR DATED 16 JANUARY 2020 TO THE SHAREHOLDERS OF THE COMPANY, BE AND ARE HEREBY CONFIRMED, APPROVED AND RATIFIED -------------------------------------------------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD Agenda Number: 712789328 -------------------------------------------------------------------------------------------------------------------------- Security: Y0920U103 Meeting Type: AGM Meeting Date: 29-Jun-2020 Ticker: ISIN: HK2388011192 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0417/2020041700584.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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 429453 DUE TO WITHDRAWAL OF RESOLUTION.3.B .ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31DEC2019 2 TO DECLARE A FINAL DIVIDEND OF HKD0.992 PER Mgmt For For SHARE FOR THE YEAR ENDED 31DEC2019 3.A TO RE-ELECT MR WANG JIANG AS A DIRECTOR OF Mgmt For For THE COMPANY 3.B TO RE-ELECT MR GAO YINGXIN AS A DIRECTOR OF Non-Voting THE COMPANY 3.C TO RE-ELECT MR SUN YU AS A DIRECTOR OF THE Mgmt For For COMPANY 3.D TO RE-ELECT MR KOH BENG SENG AS A DIRECTOR Mgmt For For OF THE COMPANY 3.E TO RE-ELECT MR TUNG SAVIO WAI-HOK AS A Mgmt For For DIRECTOR OF THE COMPANY 3.F TO RE-ELECT MDM. CHENG EVA AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO RE-APPOINT ERNST AND YOUNG AS AUDITOR OF Mgmt For For THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OR A DULY AUTHORISED COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 5 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING 20PCT OR, IN THE CASE OF ISSUE OF SHARES SOLELY FOR CASH AND UNRELATED TO ANY ASSET ACQUISITION, NOT EXCEEDING 5PCT OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK SHARES IN THE COMPANY, NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 7 CONDITIONAL ON THE PASSING OF RESOLUTIONS 5 Mgmt Against Against AND 6, TO EXTEND THE GENERAL MANDATE GRANTED BY RESOLUTION 5 BY ADDING THERETO THE TOTAL NUMBER OF SHARES OF THE COMPANY BOUGHT BACK UNDER THE GENERAL MANDATE GRANTED PURSUANT TO RESOLUTION 6 -------------------------------------------------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP COMPANY LIMITED Agenda Number: 712517448 -------------------------------------------------------------------------------------------------------------------------- Security: Y0920M101 Meeting Type: AGM Meeting Date: 29-May-2020 Ticker: ISIN: CNE0000016L5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2019 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2019 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2019 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2019 ANNUAL ACCOUNTS AND 2020 BUSINESS PLAN Mgmt For For 5 2019 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 LOAN QUOTA AND CREDIT LINE Mgmt For For 7 LAUNCHING PRINCIPAL-GUARANTEED WEALTH Mgmt For For MANAGEMENT PRODUCTS AND CONDUCTING STRUCTURED DEPOSITS 8 PROVISION OF GUARANTEE FOR A COMPANY Mgmt For For 9 PROVISION OF GUARANTEE FOR A 2ND COMPANY Mgmt For For 10 2020 APPOINTMENT OF AUDIT FIRM Mgmt For For 11 ELECTION OF TANG SHOULIAN AS AN INDEPENDENT Mgmt For For DIRECTOR 12 AMENDMENTS TO THE COMPANY'S SYSTEMS Mgmt For For 13 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE -------------------------------------------------------------------------------------------------------------------------- BOLIDEN AB Agenda Number: 712313307 -------------------------------------------------------------------------------------------------------------------------- Security: W17218152 Meeting Type: AGM Meeting Date: 28-Apr-2020 Ticker: ISIN: SE0012455673 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING: Non-Voting THE NOMINATION COMMITTEE PROPOSES THAT ANDERS ULLBERG BE ELECTED CHAIRMAN OF THE MEETING 3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting REGISTER 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting MINUTES TOGETHER WITH THE CHAIRMAN 6 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND AUDITOR'S REPORT FOR THE GROUP (INCLUDING THE AUDITOR'S STATEMENT REGARDING THE GUIDELINES FOR REMUNERATION TO THE GROUP MANAGEMENT IN EFFECT SINCE THE PREVIOUS ANNUAL GENERAL MEETING) 8 REPORT ON THE WORK OF THE BOARD OF Non-Voting DIRECTORS, ITS REMUNERATION COMMITTEE AND ITS AUDIT COMMITTEE 9 THE PRESIDENT'S ADDRESS Non-Voting 10 REPORT ON THE AUDIT WORK Non-Voting 11 RESOLUTIONS REGARDING ADOPTION OF THE Mgmt For For INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 12 RESOLUTION REGARDING APPROPRIATION OF THE Mgmt For For COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND DETERMINATION OF THE RECORD DATE FOR THE RIGHT TO RECEIVE DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND TO THE SHAREHOLDERS OF SEK 7 (8.75) PER SHARE AND THAT THURSDAY, APRIL 30, 2020 SHALL BE THE RECORD DATE FOR THE RIGHT TO RECEIVE DIVIDENDS 13 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT CMMT PLEASE NOTE THAT RESOLUTIONS 14 TO 18 AND Non-Voting 20 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 14 RESOLUTION ON THE NUMBER OF BOARD MEMBERS Mgmt For AND AUDITORS TO BE APPOINTED BY THE ANNUAL GENERAL MEETING: THE NOMINATION COMMITTEE PROPOSES THE APPOINTMENT OF SEVEN BOARD MEMBERS AND ONE REGISTERED ACCOUNTING FIRM AS AUDITOR 15 RESOLUTION ON FEES FOR THE BOARD OF Mgmt For DIRECTORS 16A ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS : HELENE BISTROM (NEW ELECTION) 16B RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS: TOM ERIXON 16C RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS :MICHAEL G:SON LOW 16D RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS: PERTTU LOUHILUOTO 16E RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS: ELISABETH NILSSON 16F RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS: PIA RUDENGREN 16G RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS: ANDERS ULLBERG 16H RE-ELECTION OF ANDERS ULLBERG AS CHAIRMAN Mgmt For OF THE BOARD OF DIRECTORS 17 RESOLUTION ON FEES FOR THE AUDITOR Mgmt For 18 RESOLUTION ON THE APPOINTMENT OF AUDITOR: Mgmt For THE NOMINATION COMMITTEE PROPOSES, IN ACCORDANCE WITH THE RECOMMENDATION BY THE AUDIT COMMITTEE, ELECTION OF THE ACCOUNTING FIRM DELOITTE AB AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 19 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION FOR THE GROUP MANAGEMENT 20 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For COMMITTEE: THE NOMINATION COMMITTEE PROPOSES THAT JAN ANDERSSON (SWEDBANK ROBUR FONDER), LARS- ERIK FORSGARDH, OLA PETER GJESSING (NORGES BANK INVESTMENT MANAGEMENT), LILIAN FOSSUM BINER (HANDELSBANKENS FONDER) AND ANDERS ULLBERG (CHAIRMAN OF THE BOARD OF DIRECTORS) ARE APPOINTED AS NOMINATION COMMITTEE MEMBERS 21 QUESTIONS Non-Voting 22 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- BOLLORE Agenda Number: 712299379 -------------------------------------------------------------------------------------------------------------------------- Security: F10659260 Meeting Type: MIX Meeting Date: 27-May-2020 Ticker: ISIN: FR0000039299 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF THE NON-DEDUCTIBLE EXPENSES - DISCHARGE GRANTED TO DIRECTORS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For - SETTING OF THE DIVIDEND O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE Mgmt Against Against BOLLORE AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF CONSTANTIN Mgmt For For ASSOCIES COMPANY AS PRINCIPAL STATUTORY AUDITOR O.7 RENEWAL OF THE TERM OF OFFICE OF CISANE AS Mgmt For For DEPUTY STATUTORY AUDITOR O.8 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ACQUIRE THE COMPANY'S SHARES O.9 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt Against Against SECTION L OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE AS PRESENTED IN THE REPORT ON CORPORATE GOVERNANCE - SAY ON PAY "EX POST" O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PERIOD FROM 01 JANUARY TO 14 MARCH 2019 OR ALLOCATED DURING THE SAME PERIOD TO MR. VINCENT BOLLORE DUE TO THE EXERCISE OF HIS TERM OF OFFICE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY - SAY ON PAY "EX POST" O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PERIOD FROM 01 JANUARY TO 14 MARCH 2019 OR ALLOCATED DURING THE SAME PERIOD TO MR. CYRILLE BOLLORE DUE TO THE EXERCISE OF HIS TERM OF OFFICE AS DEPUTY CHIEF EXECUTIVE OFFICER OF THE COMPANY - SAY ON PAY "EX POST" O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PERIOD FROM 01 APRIL TO 31 DECEMBER 2019 OR ALLOCATED DURING THE SAME PERIOD TO MR. CYRILLE BOLLORE DUE TO THE EXERCISE OF HIS TERM OF OFFICE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER - SAY ON PAY "EX POST" O.13 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For DIRECTORS ESTABLISHED BY THE BOARD OF DIRECTORS - EX-ANTE VOTING PROCEDURE O.14 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Against Against CHAIRMAN AND CHIEF EXECUTIVE OFFICER ESTABLISHED BY THE BOARD OF DIRECTORS - "EX ANTE" VOTING PROCEDURE O.15 POWERS TO CARRY OUT FORMALITIES Mgmt For For E.1 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN CONSIDERATION FOR CONTRIBUTIONS OF SECURITIES MADE AS PART OF A PUBLIC OFFERING INCLUDING AN EXCHANGE COMPONENT INITIATED BY THE COMPANY E.2 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES PREVIOUSLY REPURCHASED UNDER A SHARE BUYBACK PROGRAM E.3 AMENDMENT TO ARTICLE 12 "BOARD OF DIRECTORS Mgmt For For - EMPLOYEE DIRECTORS" IN ORDER TO AMEND THE TERMS AND CONDITIONS OF APPOINTING EMPLOYEE DIRECTORS AND TO BRING THE BY-LAWS INTO LINE WITH THE NEW PROVISIONS OF ARTICLE L 225-27-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE NUMBER OF EMPLOYEE DIRECTORS PRESENT ON THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE NUMBER OF DIRECTORS SITTING ON THE BOARD E.4 AMENDMENTS TO THE PROVISIONS OF ARTICLE 19 Mgmt For For OF THE BY-LAWS "GENERAL MEETINGS" BY ADDING A PROVISION ALLOWING THE USE OF REMOTE VOTING BY ELECTRONIC MEANS E.5 AMENDMENTS TO THE PROVISIONS OF ARTICLE 16 Mgmt For For OF THE BY-LAWS "COMPENSATION OF DIRECTORS" FOLLOWING THE CANCELLATION OF THE CONCEPT OF "ATTENDANCE FEES" IN LAW NO. 2019-486 OF 22 MAY 2019, KNOWN AS THE " COVENANT LAW" E.6 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 06 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202003252000606-37 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202005062001050-55; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL 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 -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 935188929 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: BKNG ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy M. Armstrong Mgmt For For Jeffery H. Boyd Mgmt For For Glenn D. Fogel Mgmt For For Mirian M. Graddick-Weir Mgmt For For Wei Hopeman Mgmt For For Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt For For Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Bob van Dijk Mgmt For For Lynn M. Vojvodich Mgmt For For Vanessa A. Wittman Mgmt For For 2. Advisory vote to approve 2019 executive Mgmt For For compensation. 3. Ratification of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. Stockholder proposal requesting the right Shr Against For of stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 935049850 -------------------------------------------------------------------------------------------------------------------------- Security: 099502106 Meeting Type: Annual Meeting Date: 25-Jul-2019 Ticker: BAH ISIN: US0995021062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Melody C. Barnes Mgmt For For 1b. Election of Director: Ellen Jewett Mgmt For For 1c. Election of Director: Arthur E. Johnson Mgmt For For 1d. Election of Director: Charles O. Rossotti Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's registered independent public accountants for fiscal year 2020. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 4. Approval of the adoption of the Fourth Mgmt For For Amended and Restated Certificate of Incorporation to eliminate the Company's Class B non-voting common stock, Class C restricted common stock, and Class E special voting common stock. -------------------------------------------------------------------------------------------------------------------------- BORAL LTD Agenda Number: 711577758 -------------------------------------------------------------------------------------------------------------------------- Security: Q16969109 Meeting Type: AGM Meeting Date: 06-Nov-2019 Ticker: ISIN: AU000000BLD2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.1 RE-ELECTION OF EILEEN DOYLE Mgmt For For 2.2 RE- ELECTION OF KAREN MOSES Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 AWARD OF LTI RIGHTS TO MIKE KANE, CEO & Mgmt For For MANAGING DIRECTOR -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 935151910 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: BSX ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nelda J. Connors Mgmt Abstain Against 1B. Election of Director: Charles J. Mgmt For For Dockendorff 1C. Election of Director: Yoshiaki Fujimori Mgmt Abstain Against 1D. Election of Director: Donna A. James Mgmt For For 1E. Election of Director: Edward J. Ludwig Mgmt For For 1F. Election of Director: Stephen P. MacMillan Mgmt For For 1G. Election of Director: Michael F. Mahoney Mgmt For For 1H. Election of Director: David J. Roux Mgmt For For 1I. Election of Director: John E. Sununu Mgmt For For 1J. Election of Director: Ellen M. Zane Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, named executive officer compensation. 3. To approve an amendment and restatement of Mgmt For For the Company's 2011 Long-Term Incentive Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the 2020 fiscal year. 5. To consider and vote upon a stockholder Shr Against For proposal requesting a report on inclusion of non-management employee representation on the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- BOUYGUES Agenda Number: 712340948 -------------------------------------------------------------------------------------------------------------------------- Security: F11487125 Meeting Type: MIX Meeting Date: 23-Apr-2020 Ticker: ISIN: FR0000120503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004032000738-41 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2019 O.4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt Against Against O.5 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt Against Against EXECUTIVE CORPORATE OFFICERS O.6 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For DIRECTORS O.7 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF THE CORPORATE OFFICERS REFERRED TO IN SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against COMPENSATION AND BENEFITS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. MARTIN BOUYGUES O.9 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against COMPENSATION AND BENEFITS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. OLIVIER BOUYGUES O.10 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against COMPENSATION AND BENEFITS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. PHILIPPE MARIEN O.11 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against COMPENSATION AND BENEFITS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. OLIVIER ROUSSAT O.12 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For ALEXANDRE DE ROTHSCHILD AS DIRECTOR FOR A PERIOD OF THREE YEARS O.13 APPOINTMENT OF MR. BENOIT MAES AS DIRECTOR Mgmt For For FOR A PERIOD OF THREE YEARS, AS A REPLACEMENT FOR MR. HELMAN LE PAS DE SECHEVAL O.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS FOR A PERIOD OF EIGHTEEN MONTHS TO TRADE IN THE COMPANY'S SHARES E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF EIGHTEEN MONTHS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS FOR A PERIOD OF EIGHTEEN MONTHS IN ORDER TO ISSUE SHARE SUBSCRIPTION WARRANTS, WITHIN THE LIMIT OF 25% OF THE SHARE CAPITAL, DURING A PUBLIC OFFERING PERIOD FOR THE COMPANY E.17 AMENDMENTS TO THE BYLAWS Mgmt For For E.18 DELEGATION OF POWERS TO THE BOARD OF Mgmt Against Against DIRECTORS TO AMEND THE BYLAWS IN ORDER TO ALIGN THEM WITH THE LEGAL AND REGULATORY PROVISIONS E.19 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 369180 DUE TO CHANGE IN THE MEANING OF THE RESOLUTION SUMMARY NUMBER 3. 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 -------------------------------------------------------------------------------------------------------------------------- BP PLC Agenda Number: 712307241 -------------------------------------------------------------------------------------------------------------------------- Security: G12793108 Meeting Type: AGM Meeting Date: 27-May-2020 Ticker: ISIN: GB0007980591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4.A TO ELECT MR B LOONEY AS A DIRECTOR Mgmt For For 4.B TO RE-ELECT MR B GILVARY AS A DIRECTOR Mgmt For For 4.C TO RE-ELECT DAME A CARNWATH AS A DIRECTOR Mgmt For For 4.D TO RE-ELECT MS P DALEY AS A DIRECTOR Mgmt For For 4.E TO RE-ELECT SIR I E L DAVIS AS A DIRECTOR Mgmt For For 4.F TO RE-ELECT PROFESSOR DAME A DOWLING AS A Mgmt For For DIRECTOR 4.G TO RE-ELECT MR H LUND AS A DIRECTOR Mgmt For For 4.H TO RE-ELECT MRS M B MEYER AS A DIRECTOR Mgmt For For 4.I TO RE-ELECT MR B R NELSON AS A DIRECTOR Mgmt For For 4.J TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR Mgmt For For 4.K TO RE-ELECT SIR J SAWERS AS A DIRECTOR Mgmt For For 5 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For 6 TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THE Mgmt For For AUDITOR'S REMUNERATION 7 TO APPROVE CHANGES TO THE BP EXECUTIVE Mgmt For For DIRECTORS' INCENTIVE PLAN 8 TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 9 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES Mgmt For For UP TO A SPECIFIED AMOUNT 10 TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER Mgmt For For OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS 11 TO GIVE ADDITIONAL AUTHORITY TO ALLOT A Mgmt For For LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS 12 TO GIVE LIMITED AUTHORITY FOR THE PURCHASE Mgmt For For OF ITS OWN SHARES BY THE COMPANY 13 TO AUTHORIZE THE CALLING OF GENERAL Mgmt For For MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- BRENNTAG AG Agenda Number: 712513921 -------------------------------------------------------------------------------------------------------------------------- Security: D12459117 Meeting Type: AGM Meeting Date: 10-Jun-2020 Ticker: ISIN: DE000A1DAHH0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.25 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL 2020 6.1 ELECT STEFANIE BERLINGER TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT ANDREAS RITTSTIEG TO THE SUPERVISORY Mgmt For For BOARD 6.3 ELECT DOREEN NOWOTNE TO THE SUPERVISORY Mgmt For For BOARD 6.4 ELECT RICHARD RIDINGER TO THE SUPERVISORY Mgmt For For BOARD 7 CHANGE OF CORPORATE FORM TO SOCIETAS Mgmt For For EUROPAEA (SE) -------------------------------------------------------------------------------------------------------------------------- BRIDGESTONE CORPORATION Agenda Number: 712198476 -------------------------------------------------------------------------------------------------------------------------- Security: J04578126 Meeting Type: AGM Meeting Date: 24-Mar-2020 Ticker: ISIN: JP3830800003 -------------------------------------------------------------------------------------------------------------------------- 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 Tsuya, Masaaki Mgmt For For 2.2 Appoint a Director Ishibashi, Shuichi Mgmt For For 2.3 Appoint a Director Eto, Akihiro Mgmt For For 2.4 Appoint a Director Scott Trevor Davis Mgmt For For 2.5 Appoint a Director Okina, Yuri Mgmt For For 2.6 Appoint a Director Masuda, Kenichi Mgmt For For 2.7 Appoint a Director Yamamoto, Kenzo Mgmt For For 2.8 Appoint a Director Terui, Keiko Mgmt For For 2.9 Appoint a Director Sasa, Seiichi Mgmt For For 2.10 Appoint a Director Shiba, Yojiro Mgmt Against Against 2.11 Appoint a Director Suzuki, Yoko Mgmt For For 2.12 Appoint a Director Hara, Hideo Mgmt For For 2.13 Appoint a Director Yoshimi, Tsuyoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Agenda Number: 935087812 -------------------------------------------------------------------------------------------------------------------------- Security: 109641100 Meeting Type: Annual Meeting Date: 20-Nov-2019 Ticker: EAT ISIN: US1096411004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: John W. Chidsey Mgmt Abstain Against 1B Election of Director: Cynthia L. Davis Mgmt For For 1C Election of Director: Joseph M. DePinto Mgmt For For 1D Election of Director: Harriet Edelman Mgmt For For 1E Election of Director: William T. Giles Mgmt For For 1F Election of Director: James C. Katzman Mgmt For For 1G Election of Director: George R. Mrkonic Mgmt For For 1H Election of Director: Prashant N. Ranade Mgmt For For 1I Election of Director: Wyman T. Roberts Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our Independent Registered Public Accounting Firm for the fiscal year 2020. 3. Advisory Vote to approve, by non-binding Mgmt For For vote, Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935151681 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Arduini Mgmt For For 1B. Election of Director: Robert Bertolini Mgmt For For 1C. Election of Director: Michael W. Bonney Mgmt For For 1D. Election of Director: Giovanni Caforio, Mgmt For For M.D. 1E. Election of Director: Matthew W. Emmens Mgmt For For 1F. Election of Director: Julia A. Haller, M.D. Mgmt For For 1G. Election of Director: Dinesh C. Paliwal Mgmt For For 1H. Election of Director: Theodore R. Samuels Mgmt For For 1I. Election of Director: Vicki L. Sato, Ph.D. Mgmt For For 1J. Election of Director: Gerald L. Storch Mgmt For For 1K. Election of Director: Karen H. Vousden, Mgmt For For Ph.D. 1L. Election of Director: Phyllis R. Yale Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers. 3. Ratification of the appointment of an Mgmt For For independent registered public accounting firm. 4. Shareholder Proposal on Separate Chair & Shr Against For CEO. 5. Shareholder Proposal on Shareholder Right Shr Against For to Act by Written Consent. -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Agenda Number: 712306441 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: AGM Meeting Date: 30-Apr-2020 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE 2019 ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 APPROVAL OF THE 2019 DIRECTORS' Mgmt Against Against REMUNERATION REPORT 3 REAPPOINTMENT OF THE AUDITORS: KPMG LLP Mgmt For For 4 AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITORS' REMUNERATION 5 RE-ELECTION OF JACK BOWLES AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF RICHARD BURROWS AS A Mgmt For For DIRECTOR (N) 7 RE-ELECTION OF SUE FARR AS A DIRECTOR (N, Mgmt For For R) 8 RE-ELECTION OF DR MARION HELMES AS A Mgmt For For DIRECTOR (N, R) 9 RE-ELECTION OF LUC JOBIN AS A DIRECTOR (A, Mgmt For For N) 10 RE-ELECTION OF HOLLY KELLER KOEPPEL AS A Mgmt For For DIRECTOR (A, N) 11 RE-ELECTION OF SAVIO KWAN AS A DIRECTOR (N, Mgmt For For R) 12 RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A Mgmt For For DIRECTOR (N, R) 13 ELECTION OF JEREMY FOWDEN AS A DIRECTOR (A, Mgmt For For N) WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 14 ELECTION OF TADEU MARROCO AS A DIRECTOR WHO Mgmt For For HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 15 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For ALLOT SHARES 16 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 17 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 18 APPROVAL OF THE BRITISH AMERICAN TOBACCO Mgmt For For RESTRICTED SHARE PLAN 19 AUTHORITY TO MAKE DONATIONS TO POLITICAL Mgmt For For ORGANISATIONS AND TO INCUR POLITICAL EXPENDITURE 20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 31 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME FOR RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC Agenda Number: 935131514 -------------------------------------------------------------------------------------------------------------------------- Security: 11120U105 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: BRX ISIN: US11120U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James M. Taylor Jr. Mgmt For For 1.2 Election of Director: John G. Schreiber Mgmt For For 1.3 Election of Director: Michael Berman Mgmt For For 1.4 Election of Director: Julie Bowerman Mgmt For For 1.5 Election of Director: Sheryl M. Crosland Mgmt For For 1.6 Election of Director: Thomas W. Dickson Mgmt For For 1.7 Election of Director: Daniel B. Hurwitz Mgmt For For 1.8 Election of Director: William D. Rahm Mgmt For For 1.9 Election of Director: Gabrielle Sulzberger Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2020. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation paid to our named executive officers. 4. To determine, on a non-binding advisory Mgmt 1 Year For basis, the frequency of future non-binding advisory votes to approve the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- BROTHER INDUSTRIES,LTD. Agenda Number: 712758703 -------------------------------------------------------------------------------------------------------------------------- Security: 114813108 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3830000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Koike, Toshikazu Mgmt For For 1.2 Appoint a Director Sasaki, Ichiro Mgmt For For 1.3 Appoint a Director Ishiguro, Tadashi Mgmt For For 1.4 Appoint a Director Kawanabe, Tasuku Mgmt For For 1.5 Appoint a Director Kamiya, Jun Mgmt For For 1.6 Appoint a Director Tada, Yuichi Mgmt For For 1.7 Appoint a Director Fukaya, Koichi Mgmt For For 1.8 Appoint a Director Takeuchi, Keisuke Mgmt For For 1.9 Appoint a Director Shirai, Aya Mgmt For For 1.10 Appoint a Director Uchida, Kazunari Mgmt For For 1.11 Appoint a Director Hidaka, Naoki Mgmt For For 2 Appoint a Corporate Auditor Obayashi, Keizo Mgmt For For 3 Approve Payment of Performance-based Mgmt For For Compensation to Directors -------------------------------------------------------------------------------------------------------------------------- BUDWEISER BREWING COMPANY APAC LIMITED Agenda Number: 712400302 -------------------------------------------------------------------------------------------------------------------------- Security: G1674K101 Meeting Type: AGM Meeting Date: 15-May-2020 Ticker: ISIN: KYG1674K1013 -------------------------------------------------------------------------------------------------------------------------- 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/lis tconews/sehk/2020/0413/2020041300061.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0413/2020041300065.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 OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE THE FINAL DIVIDEND OF USD 2.63 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 3.A TO RE-ELECT MR. JAN CRAPS AS EXECUTIVE Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. CARLOS BRITO AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT MS. MUN TAK MARJORIE YANG AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.D TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For INDEPENDENT AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY 8 TO APPROVE AND ADOPT THE PROPOSED ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BUNZL PLC Agenda Number: 712257078 -------------------------------------------------------------------------------------------------------------------------- Security: G16968110 Meeting Type: AGM Meeting Date: 15-Apr-2020 Ticker: ISIN: GB00B0744B38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ACCOUNTS FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND: 35.8P PER Mgmt Abstain Against ORDINARY SHARE 3 TO RE-APPOINT PETER VENTRESS AS A DIRECTOR Mgmt For For 4 TO RE-APPOINT FRANK VAN ZANTEN AS A Mgmt For For DIRECTOR 5 TO RE-APPOINT RICHARD HOWES AS A DIRECTOR Mgmt For For 6 TO RE-APPOINT VANDA MURRAY AS A DIRECTOR Mgmt For For 7 TO RE-APPOINT LLOYD PITCHFORD AS A DIRECTOR Mgmt For For 8 TO RE-APPOINT STEPHAN NANNINGA AS A Mgmt For For DIRECTOR 9 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS YEAR'S AGM UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 10 TO AUTHORISE THE DIRECTORS, ACTING THROUGH Mgmt For For THE AUDIT COMMITTEE, TO DETERMINE THE REMUNERATION OF THE AUDITORS 11 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY AS SET OUT ON PAGES 88 TO 97 (INCLUSIVE) OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT AS SET OUT ON PAGES 85 TO 113 (INCLUSIVE) (EXCLUDING THE DIRECTORS' REMUNERATION POLICY AS SET OUT ON PAGES 88 TO 97 (INCLUSIVE)) OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 13 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For 14 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 15 SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 16 PURCHASE OF OWN ORDINARY SHARES Mgmt For For 17 NOTICE OF GENERAL MEETINGS 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 -------------------------------------------------------------------------------------------------------------------------- BUREAU VERITAS SA Agenda Number: 712604099 -------------------------------------------------------------------------------------------------------------------------- Security: F96888114 Meeting Type: OGM Meeting Date: 26-Jun-2020 Ticker: ISIN: FR0006174348 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 05 JUN 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005062001340-55 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202006052002094-68; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 4 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For THE AGREEMENTS REFERRED TO IN ARTICLE L. 225 -38 OF THE FRENCH COMMERCIAL CODE 5 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For JEROME MICHIELS AS DIRECTOR, AS A REPLACEMENT FOR MR. STEPHANE BACQUAERT 6 RENEWAL OF THE TERM OF OFFICE OF MRS. SIAN Mgmt For For HERBERT-JONES AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For STEPHANIE BESNIER AS DIRECTOR 8 RENEWAL OF THE TERM OF OFFICE OF MR. CLAUDE Mgmt For For EHLINGER AS DIRECTOR 9 APPROVAL OF THE ELEMENTS OF THE Mgmt For For COMPENSATION POLICY FOR DIRECTORS 10 APPROVAL OF THE ELEMENTS OF THE Mgmt For For COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS 11 APPROVAL OF THE ELEMENTS OF THE Mgmt For For COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER 12 APPROVAL OF THE REPORT ON THE COMPENSATION Mgmt For For OF CORPORATE OFFICERS 13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID IN RESPECT OF THE TERM OF OFFICE DURING THE FINANCIAL YEAR 2019, OR AWARDED IN RESPECT OF THE TERM OF OFFICE DURING THE SAME FINANCIAL YEAR, TO MR. ALDO CARDOSO, CHAIRMAN OF THE BOARD OF DIRECTORS 14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID IN RESPECT OF THE TERM OF OFFICE DURING THE FINANCIAL YEAR 2019, OR AWARDED IN RESPECT OF THE TERM OF OFFICE DURING THE SAME FINANCIAL YEAR, TO MR. DIDIER MICHAUD-DANIEL, CHIEF EXECUTIVE OFFICER 15 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN SHARES OF THE COMPANY 16 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Agenda Number: 935139712 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: COG ISIN: US1270971039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dorothy M. Ables Mgmt For For Rhys J. Best Mgmt For For Robert S. Boswell Mgmt For For Amanda M. Brock Mgmt For For Peter B. Delaney Mgmt For For Dan O. Dinges Mgmt For For Robert Kelley Mgmt For For W. Matt Ralls Mgmt For For Marcus A. Watts Mgmt For For 2. To ratify the appointment of the firm Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for its 2020 fiscal year. 3. To approve, by non-binding advisory vote, Mgmt For For the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CAIXABANK S.A. Agenda Number: 712476921 -------------------------------------------------------------------------------------------------------------------------- Security: E2427M123 Meeting Type: OGM Meeting Date: 21-May-2020 Ticker: ISIN: ES0140609019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 MAY 2020 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' 1 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND THE RESPECTIVE MANAGEMENT REPORTS FOR THE YEAR ENDING ON 31 DECEMBER 2019 2 APPROVAL OF THE CONSOLIDATED NON-FINANCIAL Mgmt For For INFORMATION STATEMENT FOR THE YEAR ENDING ON 31 DECEMBER 2019 3 APPROVAL OF THE BOARD OF DIRECTORS Mgmt For For MANAGEMENT DURING THE BUSINESS YEAR ENDING ON 31 DECEMBER 2019 4 APPROVAL OF THE PROPOSED ALLOCATION OF Mgmt For For PROFIT FOR THE BUSINESS YEAR ENDING ON 31 DECEMBER 2019 5 REELECTION OF THE COMPANY'S ACCOUNTS Mgmt For For AUDITOR AND ITS CONSOLIDATED GROUP FOR 2021: PRICEWATERHOUSECOOPERS 6.1 REELECTION OF MARIA VERONICA FISAS VERGES Mgmt For For 6.2 APPOINTMENT OF FRANCISCO JAVIER GARCIA SANZ Mgmt Against Against 6.3 ESTABLISHING THE NUMBER OF BOARD MEMBERS AT Mgmt For For FIFTEEN (15) 7 AUTHORISATION FOR THE BOARD OF DIRECTORS, Mgmt Against Against PURSUANT TO THE PROVISIONS OF ARTICLE 297.1.B OF THE SPANISH CORPORATION LAW, TO INCREASE THE CAPITAL IN ONE OR MORE OCCASIONS AND AT ANY TIME, WITHIN A FIVE YEAR TERM, THROUGH MONETARY CONTRIBUTIONS AND TO A MAXIMUM NOMINAL AMOUNT OF 2,990,719,015 EUROS, ALL OF WHICH WITHIN THE TERMS AND CONDITIONS THAT IT DEEMS APPROPRIATE, REVOKING THE AUTHORISATION CURRENTLY IN FORCE. DELEGATION OF POWERS TO EXCLUDE PRE-EMPTIVE SUBSCRIPTION RIGHTS IN ACCORDANCE WITH ARTICLE 506 OF THE SPANISH CORPORATION LAW 8 AUTHORISATION FOR THE COMPANY TO ACQUIRE Mgmt For For TREASURY SHARES AS PROVIDED FOR IN ARTICLE 146 OF THE SPANISH CORPORATION LAW, REVOKING, IN TERMS OF THE UNDRAWN AMOUNT, THE AUTHORISATION CURRENTLY IN FORCE, APPROVED AT THE ORDINARY GENERAL SHAREHOLDERS MEETING OF 28 APRIL 2016 9 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For POLICY FOR 2020 TO 2022, BOTH INCLUDED 10 AMENDMENTS TO ARTICLES 22 RIGHT OF Mgmt For For ATTENDANCE, 23 RIGHT OF REPRESENTATION, 24 APPOINTING PROXIES AND VOTING THROUGH MEANS OF REMOTE COMMUNICATION AND 28 DELIBERATION AND ADOPTION OF RESOLUTIONS OF SECTION I THE GENERAL MEETING OF TITLE V THE COMPANY'S GOVERNING BODIES OF THE COMPANY'S BY-LAWS, IN ORDER TO EXPRESSLY PROVIDE FOR REMOTE ONLINE ATTENDANCE AS A MEANS OF ATTENDING THE GENERAL SHAREHOLDERS MEETING BY REMOTE CONNECTION IN REAL TIME AND TO INTRODUCE TECHNICAL IMPROVEMENTS 11 AMENDMENTS TO ARTICLES 7 RIGHT OF Mgmt For For INFORMATION BEFORE THE GENERAL SHAREHOLDERS MEETING, 8 RIGHT OF ATTENDANCE, 10 RIGHT OF REPRESENTATION, 14 ATTENDANCE REGISTER AND 19 VOTING ON RESOLUTIONS OF THE REGULATIONS ON THE COMPANY'S GENERAL SHAREHOLDERS MEETING AND THE INTRODUCTION OF THE ADDITIONAL PROVISION TELEMATIC ATTENDANCE OF THE GENERAL SHAREHOLDERS MEETING VIA REMOTE CONNECTION IN REAL TIME IN THE REGULATIONS TO EXPRESSLY REGULATE ONLINE ATTENDANCE TO THE GENERAL SHAREHOLDERS MEETING VIA REAL TIME, REMOTE CONNECTION, ADJUSTING AND DEVELOPING ITS WORDING TO THE WORDING OF THE BY-LAWS, IN ACCORDANCE WITH THE AMENDMENTS PROPOSED UNDER ITEM 10 ABOVE, AND TO INTRODUCE TECHNICAL IMPROVEMENTS 12 AUTHORISATION AND DELEGATION OF FACULTIES Mgmt For For CONCERNING THE INTERPRETATION, REMEDIATION, ADDITION, EXECUTION AND DEVELOPMENT OF THE RESOLUTIONS ADOPTED BY THE MEETING, AND DELEGATION OF FACULTIES FOR THE NOTARISATION AND INCLUSION OF THESE AGREEMENTS AND THEIR REMEDIATION, AS APPLICABLE 13 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For DIRECTORS REMUNERATION FOR THE FINANCIAL YEAR 2019 CMMT 23 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CALBEE,INC. Agenda Number: 712711969 -------------------------------------------------------------------------------------------------------------------------- Security: J05190103 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3220580009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ito, Shuji Mgmt For For 2.2 Appoint a Director Ehara, Makoto Mgmt For For 2.3 Appoint a Director Kikuchi, Koichi Mgmt For For 2.4 Appoint a Director Mogi, Yuzaburo Mgmt For For 2.5 Appoint a Director Takahara, Takahisa Mgmt For For 2.6 Appoint a Director Fukushima, Atsuko Mgmt For For 2.7 Appoint a Director Miyauchi, Yoshihiko Mgmt For For 2.8 Appoint a Director Sylvia Dong Mgmt For For 3 Appoint a Corporate Auditor Oe, Nagako Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Mataichi, Yoshio 5 Approve Payment of Bonuses to Corporate Mgmt For For Officers 6 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors and Executive Officers -------------------------------------------------------------------------------------------------------------------------- CALISEN PLC Agenda Number: 712561768 -------------------------------------------------------------------------------------------------------------------------- Security: G1769C105 Meeting Type: AGM Meeting Date: 04-Jun-2020 Ticker: ISIN: GB00BKX9C181 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AUDITED FINANCIAL STATEMENTS OF Mgmt For For CALISEN GROUP HOLDINGS LIMITED 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO ELECT DR PHILIP NOLAN AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO ELECT HENRICUS LAMBERTUS PIJLS AS A Mgmt For For DIRECTOR OF THE COMPANY 5 TO ELECT SEAN LATUS AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO ELECT LORD JITESH GADHIA AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO ELECT KATHRYN DURRANT AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO ELECT PATRICK O'DONNELL BOURKE AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO ELECT JAMES MACDONALD AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO ELECT TARA DAVIES AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO ELECT OLEG SHAMOVSKY AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE AUDITOR'S REMUNERATION 13 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 15 TO GIVE AUTHORITY TO DIS-APPLY STATUTORY Mgmt For For PRE-EMPTION RIGHTS 16 TO GIVE ADDITIONAL AUTHORITY TO DIS-APPLY Mgmt For For STATUTORY PRE-EMPTION RIGHTS 17 TO GIVE AUTHORITY TO THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES 18 TO GIVE AUTHORITY TO CALL A GENERAL MEETING Mgmt For For ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD Agenda Number: 712298721 -------------------------------------------------------------------------------------------------------------------------- Security: Q19884107 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: AU000000CTX1 -------------------------------------------------------------------------------------------------------------------------- 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 RE-ELECTION OF MELINDA CONRAD AS A DIRECTOR Mgmt For For 2 ADOPT THE REMUNERATION REPORT FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2019 3 CHANGE OF COMPANY NAME: 'CALTEX AUSTRALIA Mgmt For For LIMITED' TO 'AMPOL LIMITED' -------------------------------------------------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Agenda Number: 935157227 -------------------------------------------------------------------------------------------------------------------------- Security: 136375102 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: CNI ISIN: CA1363751027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Shauneen Bruder Mgmt For For Donald J. Carty Mgmt For For Amb. Gordon D. Giffin Mgmt For For Julie Godin Mgmt For For Edith E. Holiday Mgmt For For V.M. Kempston Darkes Mgmt For For The Hon. Denis Losier Mgmt For For The Hon. Kevin G. Lynch Mgmt For For James E. O'Connor Mgmt For For Robert Pace Mgmt For For Robert L. Phillips Mgmt For For Jean-Jacques Ruest Mgmt For For Laura Stein Mgmt For For 2 Appointment of KPMG LLP as Auditors. Mgmt For For 3 Non-binding advisory resolution to accept Mgmt For For the approach to executive compensation disclosed in the Management Information Circular, the full text of which resolution is set out on p. 9 of the Management Information Circular. -------------------------------------------------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Agenda Number: 935153976 -------------------------------------------------------------------------------------------------------------------------- Security: 13645T100 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: CP ISIN: CA13645T1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPOINTMENT OF AUDITOR AS NAMED IN THE Mgmt For For PROXY CIRCULAR 2 ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For THE CORPORATION'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY CIRCULAR 3 DIRECTOR THE HON. JOHN BAIRD Mgmt For For ISABELLE COURVILLE Mgmt For For KEITH E. CREEL Mgmt For For GILLIAN H. DENHAM Mgmt For For EDWARD R. HAMBERGER Mgmt For For REBECCA MACDONALD Mgmt For For EDWARD L. MONSER Mgmt For For MATTHEW H. PAULL Mgmt For For JANE L. PEVERETT Mgmt For For ANDREA ROBERTSON Mgmt For For GORDON T. TRAFTON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CANON INC. Agenda Number: 712201576 -------------------------------------------------------------------------------------------------------------------------- Security: J05124144 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: JP3242800005 -------------------------------------------------------------------------------------------------------------------------- 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 Mitarai, Fujio Mgmt Against Against 2.2 Appoint a Director Maeda, Masaya Mgmt For For 2.3 Appoint a Director Tanaka, Toshizo Mgmt Against Against 2.4 Appoint a Director Homma, Toshio Mgmt For For 2.5 Appoint a Director Saida, Kunitaro Mgmt Against Against 2.6 Appoint a Director Kato, Haruhiko Mgmt Against Against 3 Appoint a Corporate Auditor Ebinuma, Mgmt For For Ryuichi 4 Appoint Accounting Auditors Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAPGEMINI SE Agenda Number: 712521853 -------------------------------------------------------------------------------------------------------------------------- Security: F4973Q101 Meeting Type: MIX Meeting Date: 20-May-2020 Ticker: ISIN: FR0000125338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND O.4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE - SPECIAL REPORT OF THE STATUTORY AUDITORS O.5 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID FOR THE FINANCIAL YEAR 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. PAUL HERMELIN, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID FOR THE FINANCIAL YEAR 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. THIERRY DELAPORTE, DEPUTY CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID FOR THE FINANCIAL YEAR 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. AIMAN EZZAT, DEPUTY CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE REPORT ON THE COMPENSATIONS Mgmt For For OF CORPORATE OFFICERS RELATING TO THE INFORMATION MENTIONED IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For DEPUTY CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS O.12 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For DIRECTORS O.14 RENEWAL OF THE TERM OF OFFICE OF MRS. SIAN Mgmt For For HERBERT-JONES AS DIRECTOR O.15 RENEWAL OF THE TERM OF OFFICE OF MRS. BELEN Mgmt For For MOSCOSO DEL PRADO LOPEZ-DORIGA AS DIRECTOR O.16 APPOINTMENT OF MR. AIMAN EZZAT AS DIRECTOR Mgmt For For O.17 APPOINTMENT OF MRS. LUCIA SINAPI-THOMAS AS Mgmt For For DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS PURSUANT TO ARTICLE 11-5 OF THE BYLAWS O.17A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS. CLAIRE SAUVANAUD AS DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS PURSUANT TO ARTICLE 11-5 OF THE BYLAWS O.18 RENEWAL OF THE TERM OF OFFICE OF Mgmt For For PRICEWATERHOUSECOOPERS AUDIT COMPANY AS PRINCIPAL STATUTORY AUDITOR O.19 APPOINTMENT OF MAZARS COMPANY AS PRINCIPAL Mgmt For For STATUTORY AUDITOR O.20 AUTHORIZATION OF A SHARE BUYBACK PROGRAM BY Mgmt For For THE COMPANY OF ITS OWN SHARES E.21 AMENDMENT TO THE BYLAWS OF THE COMPANY - Mgmt For For COMPLIANCE WITH THE LEGISLATIVE DEVELOPMENTS E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 26 MONTHS TO CANCEL THE SHARES THAT THE COMPANY WOULD HAVE REPURCHASED UNDER SHARES BUYBACK PROGRAMS E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE CAPITAL FOR A MAXIMUM AMOUNT OF EUR 1.5 BILLION BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER AMOUNTS E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO CAPITAL WITH RETENTION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL BY PUBLIC OFFERING OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT E.26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL BY PUBLIC OFFERING REFERRED TO IN ARTICLE L. 411-2 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT E.27 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, IN THE EVENT OF ISSUING COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET BY THE GENERAL MEETING WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER A PERIOD OF 12 MONTHS E.28 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE BY ISSUING COMMON SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH RETENTION OR WITH CANCELLATION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT E.29 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AS COMPENSATION FOR CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL E.30 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 18 MONTHS TO PROCEED, WITHIN THE LIMIT OF 1.2% OF THE CAPITAL, WITH AN ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS FRENCH AND FOREIGN SUBSIDIARIES AND, IN THE LATTER CASE, AUTOMATICALLY ENTAILING THE WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE BENEFIT OF THE BENEFICIARIES OF THE ALLOCATIONS UNDER PERFORMANCE CONDITIONS E.31 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF THE EMPLOYEE SAVINGS PLANS OF THE CAPGEMINI GROUP FOR A MAXIMUM NOMINAL AMOUNT OF 24 MILLION EUROS FOLLOWING A PRICE SET ACCORDING TO THE PROVISIONS OF THE FRENCH LABOUR CODE E.32 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES UNDER THE CONDITIONS COMPARABLE TO THOSE THAT WOULD BE OFFERED PURSUANT TO THE PREVIOUS RESOLUTION E.33 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETINGID 377246 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004292001218-52 -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 935149080 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Fairbank Mgmt For For 1B. Election of Director: Aparna Chennapragada Mgmt For For 1C. Election of Director: Ann Fritz Hackett Mgmt For For 1D. Election of Director: Peter Thomas Killalea Mgmt For For 1E. Election of Director: Cornelis "Eli" Mgmt For For Leenaars 1F. Election of Director: Pierre E. Leroy Mgmt For For 1G. Election of Director: Francois Locoh-Donou Mgmt For For 1H. Election of Director: Peter E. Raskind Mgmt For For 1I. Election of Director: Eileen Serra Mgmt For For 1J. Election of Director: Mayo A. Shattuck III Mgmt Against Against 1K. Election of Director: Bradford H. Warner Mgmt For For 1L. Election of Director: Catherine G. West Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as independent registered public accounting firm of Capital One for 2020. 3. Advisory approval of Capital One's 2019 Mgmt Against Against Named Executive Officer compensation. 4. Approval of amendments to Capital One's Mgmt For For Restated Certificate of Incorporation to allow stockholder to act by written consent. 5. Stockholder proposal regarding an Shr Against For independent Board chairman, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- CAPITALAND COMMERCIAL TRUST Agenda Number: 712781194 -------------------------------------------------------------------------------------------------------------------------- Security: Y1091N100 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: SG1P32918333 -------------------------------------------------------------------------------------------------------------------------- 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 CCT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT KPMG LLP AS AUDITORS OF CCT Mgmt For For AND TO AUTHORISE THE MANAGER TO FIX THE AUDITORS' REMUNERATION 3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt For For TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS 4 TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- CAPITALAND LTD Agenda Number: 712787956 -------------------------------------------------------------------------------------------------------------------------- Security: Y10923103 Meeting Type: AGM Meeting Date: 29-Jun-2020 Ticker: ISIN: SG1J27887962 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE DIRECTORS' STATEMENT, Mgmt For For AUDITED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 2 DECLARATION OF A FIRST AND FINAL DIVIDEND Mgmt For For OF SGD 0.12 PER SHARE 3 APPROVAL OF DIRECTORS' REMUNERATION OF SGD Mgmt For For 2,357,957 FOR THE YEAR ENDED 31 DECEMBER 2019 4.A RE-ELECTION OF MR CHALY MAH CHEE KHEONG AS Mgmt For For DIRECTOR 4.B RE-ELECTION OF TAN SRI AMIRSHAM BIN A AZIZ Mgmt For For AS DIRECTOR 4.C RE-ELECTION OF MR KEE TECK KOON AS DIRECTOR Mgmt For For 4.D RE-ELECTION OF MR GABRIEL LIM MENG LIANG AS Mgmt For For DIRECTOR 5 RE-ELECTION OF MR MIGUEL KO AS DIRECTOR Mgmt For For 6 RE-APPOINTMENT OF KPMG LLP AS AUDITORS AND Mgmt For For AUTHORITY FOR THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION 7 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND Mgmt For For TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO SHARES PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE 8 AUTHORITY FOR DIRECTORS TO GRANT AWARDS, Mgmt For For AND TO ALLOT AND ISSUE SHARES, PURSUANT TO THE CAPITALAND PERFORMANCE SHARE PLAN 2020 AND THE CAPITALAND RESTRICTED SHARE PLAN 2020 9 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For 10 AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE Mgmt For For SHARES PURSUANT TO THE CAPITALAND SCRIP DIVIDEND SCHEME 11 ALTERATIONS TO THE CONSTITUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAPITALAND MALL TRUST Agenda Number: 712781182 -------------------------------------------------------------------------------------------------------------------------- Security: Y1100L160 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: SG1M51904654 -------------------------------------------------------------------------------------------------------------------------- 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 CMT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT KPMG LLP AS AUDITORS OF CMT Mgmt For For AND AUTHORISE THE MANAGER TO FIX THE AUDITORS' REMUNERATION 3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt For For TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS 4 TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LIMITED Agenda Number: 712555032 -------------------------------------------------------------------------------------------------------------------------- Security: S15445109 Meeting Type: AGM Meeting Date: 29-May-2020 Ticker: ISIN: ZAE000035861 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 RE-ELECTION OF MR MS DU P LE ROUX AS A Mgmt For For NON-EXECUTIVE DIRECTOR O.2 RE-ELECTION OF MR K MAKWANE AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR O.3 RE-ELECTION OF MR CA OTTO AS A Mgmt For For NON-EXECUTIVE DIRECTOR O.4 ELECTION OF MS SL BOTHA AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR O.5 ELECTION OF MS TE MASHILWANE AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR O.6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For INC. AS AUDITOR O.7 APPOINTMENT OF DELOITTE & TOUCHE AS JOINT Mgmt For For AUDITOR O.8 APPROVAL TO ISSUE (I) THE RELEVANT LOSS Mgmt For For ABSORBENT CAPITAL SECURITIES AND (II) ORDINARY SHARES UPON THE OCCURRENCE OF A TRIGGER EVENT IN RESPECT OF THE RELEVANT LOSS ABSORBENT CAPITAL SECURITIES O.9 GENERAL AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For FOR CASH O.10 NON-BINDING ENDORSEMENT OF REMUNERATION Mgmt For For POLICY O.11 NON-BINDING ENDORSEMENT OF IMPLEMENTATION Mgmt For For REPORT ON THE REMUNERATION POLICY S.1 APPROVAL OF THE DIRECTORS' REMUNERATION FOR Mgmt For For THE FINANCIAL YEAR ENDING ON 28 FEBRUARY 2021 S.2 GENERAL APPROVAL FOR THE COMPANY AND ANY Mgmt For For SUBSIDIARY COMPANY TO PURCHASE ORDINARY SHARES ISSUED BY THE COMPANY S.3 AUTHORITY FOR THE BOARD TO AUTHORISE THE Mgmt For For COMPANY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED COMPANIES AND CORPORATIONS S.4 AUTHORITY FOR THE BOARD TO AUTHORISE THE Mgmt For For COMPANY TO PROVIDE FINANCIAL ASSISTANCE FOR THE ACQUISITION OF ORDINARY SHARES IN RESPECT OF A RESTRICTED SHARE PLAN FOR SENIOR MANAGERS -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 935150285 -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: CSL ISIN: US1423391002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert G. Bohn Mgmt For For 1B. Election of Director: Gregg A. Ostrander Mgmt For For 1C. Election of Director: Jesse G. Singh Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2020. 3. To approve, on an advisory basis, the Mgmt For For Company's named executive officer compensation in 2019. -------------------------------------------------------------------------------------------------------------------------- CARLSBERG AS Agenda Number: 712175024 -------------------------------------------------------------------------------------------------------------------------- Security: K36628137 Meeting Type: AGM Meeting Date: 16-Mar-2020 Ticker: ISIN: DK0010181759 -------------------------------------------------------------------------------------------------------------------------- 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 RECEIVE REPORT OF BOARD Non-Voting 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS APPROVE DISCHARGE OF MANAGEMENT AND BOARD 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF DKK 21 PER SHARE 4.A APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt For For COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD 4.B APPROVE REMUNERATION OF DIRECTORS Mgmt For For 4.C APPROVE DKK 88 MILLION REDUCTION IN SHARE Mgmt For For CAPITAL VIA SHARE CANCELLATION 4.D AMEND ARTICLES RE: VOTING ON THE COMPANY'S Mgmt For For REMUNERATION REPORT 4.E AMEND ARTICLES RE: CHANGE OF NAME AND CVR Mgmt For For NUMBER OF THE PROVIDER OF SHARE REGISTRATION SERVICES 5.A RE-ELECT FLEMMING BESENBACHER AS DIRECTOR Mgmt For For 5.B RE-ELECT LARS FRUERGAARD JORGENSEN AS Mgmt For For DIRECTOR 5.C RE-ELECT CARL BACHE AS DIRECTOR Mgmt For For 5.D RE-ELECT MAGDI BATATO AS DIRECTOR Mgmt For For 5.E RE-ELECT DOMITILLE DOAT-LE BIGOT AS Mgmt For For DIRECTOR 5.F RE-ELECT LILIAN FOSSUM BINER AS DIRECTOR Mgmt For For 5.G RE-ELECT RICHARD BURROWS AS DIRECTOR Mgmt For For 5.H RE-ELECT SOREN-PETER FUCHS OLESEN AS Mgmt For For DIRECTOR 5.I RE-ELECT MAJKEN SCHULTZ AS DIRECTOR Mgmt For For 5.J RE-ELECT LARS STEMMERIK AS DIRECTOR Mgmt For For 6 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.A TO 5.J AND 6. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL PLC Agenda Number: 712211161 -------------------------------------------------------------------------------------------------------------------------- Security: G19081101 Meeting Type: AGM Meeting Date: 06-Apr-2020 Ticker: ISIN: GB0031215220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT MICKY ARISON AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND CARNIVAL PLC 2 TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC 3 TO RE-ELECT JASON GLEN CAHILLY AS A Mgmt For For DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC 4 TO RE-ELECT HELEN DEEBLE AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND CARNIVAL PLC 5 TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC 6 TO RE-ELECT RICHARD J. GLASIER AS A Mgmt For For DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC 7 TO RE-ELECT KATIE LAHEY AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND CARNIVAL PLC 8 TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC 9 TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC 10 TO RE-ELECT LAURA WEIL AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND CARNIVAL PLC 11 TO RE-ELECT RANDALL J. WEISENBURGER AS A Mgmt For For DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC 12 TO HOLD A NON-BINDING ADVISORY VOTE TO Mgmt For For APPROVE EXECUTIVE COMPENSATION 13 TO HOLD A NON-BINDING ADVISORY VOTE TO Mgmt For For APPROVE THE CARNIVAL PLC DIRECTORS REMUNERATION REPORT 14 TO APPROVE THE CARNIVAL PLC DIRECTORS Mgmt For For REMUNERATION POLICY 15 TO RE-APPOINT THE UK FIRM OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF CARNIVAL PLC AND TO RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CARNIVAL CORPORATION 16 TO AUTHORIZE THE AUDIT COMMITTEE OF Mgmt For For CARNIVAL PLC TO DETERMINE THE REMUNERATION OF THE INDEPENDENT AUDITORS 17 TO RECEIVE THE UK ACCOUNTS AND REPORTS OF Mgmt For For THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30 2019 18 TO APPROVE THE GIVING OF AUTHORITY FOR THE Mgmt For For ALLOTMENT OF NEW SHARES BY CARNIVAL PLC 19 TO APPROVE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC 20 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET 21 TO APPROVE THE CARNIVAL CORPORATION 2020 Mgmt For For STOCK PLAN 22 TO APPROVE THE CARNIVAL PLC UK EMPLOYEE Mgmt For For SHARE PURCHASE PLAN CMMT 28 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CARREFOUR SA Agenda Number: 712492571 -------------------------------------------------------------------------------------------------------------------------- Security: F13923119 Meeting Type: MIX Meeting Date: 29-May-2020 Ticker: ISIN: FR0000120172 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004242001085-50 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019, SETTING OF THE DIVIDEND, OPTION TO PAY THE DIVIDEND IN SHARES O.4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For ALEXANDRE ARNAULT AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARIE-LAURE SAUTY DE CHALON AS DIRECTOR O.7 APPROVAL OF INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS MENTIONED IN ARTICLE L.225-37-3 SECTION I OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. ALEXANDRE BOMPARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019 O.9 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Against Against CHAIRMAN AND CHIEF EXECUTIVE OFFICER DUE OF HIS TERM OF OFFICE FOR THE FINANCIAL YEAR 2020 O.10 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For DIRECTORS DUE OF THEIR TERM OF OFFICE FOR THE FINANCIAL YEAR 2020 O.11 AUTHORISATION TO BE GRANTED FOR A PERIOD OF Mgmt For For 18 MONTHS TO THE BOARD OF DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY E.12 AUTHORISATION GRANTED FOR A PERIOD OF 18 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES E.13 AMENDMENT TO ARTICLE 11 OF THE BY-LAWS OF Mgmt For For THE COMPANY E.14 AMENDMENT TO ARTICLE 13 OF THE BY-LAWS OF Mgmt For For THE COMPANY E.15 AMENDMENT TO ARTICLE 17 OF THE BY-LAWS OF Mgmt For For THE COMPANY E.16 AMENDMENT TO ARTICLE 19 OF THE BY-LAWS OF Mgmt For For THE COMPANY O.17 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CASINO, GUICHARD-PERRACHON SA Agenda Number: 712645766 -------------------------------------------------------------------------------------------------------------------------- Security: F14133106 Meeting Type: MIX Meeting Date: 17-Jun-2020 Ticker: ISIN: FR0000125585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 29 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005132001546-58 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202005292002049-65; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For O.4 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For ARTICLE L.225-37-3, I OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMPENSATION OF CORPORATE OFFICERS FOR THE FINANCIAL YEAR 2019 O.5 APPROVAL OF THE OVERALL COMPENSATION AND Mgmt Against Against BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR HIS TERM OF OFFICE O.6 AMENDMENT TO THE 2019 COMPENSATION POLICY Mgmt Against Against FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020 O.8 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For NON-EXECUTIVE DIRECTORS FOR THE FINANCIAL YEAR 2020 O.9 RENEWAL OF THE TERM OF OFFICE OF EURIS Mgmt Against Against COMPANY AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF FONCIERE Mgmt Against Against EURIS COMPANY AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CHRISTIANE FERAL-SCHUHL AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF MR. DAVID Mgmt Against Against DE ROTHSCHILD AS DIRECTOR O.13 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against FREDERIC SAINT-GEOURS AS DIRECTOR O.14 APPOINTMENT OF FIMALAC COMPANY AS DIRECTOR Mgmt Against Against O.15 APPOINTMENT OF SARIS COMPANY AS DIRECTOR Mgmt Against Against O.16 AUTHORISATION FOR THE COMPANY TO PURCHASE Mgmt Against Against ITS OWN SHARES E.17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS IN ORDER TO GRANT FREE EXISTING SHARES OR SHARES TO BE ISSUED BY THE COMPANY FOR THE BENEFIT OF EMPLOYEES OF THE COMPANY AND ITS RELATED COMPANIES; WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 STATUTORY AMENDMENT RELATING TO THE Mgmt For For IDENTIFICATION OF SHAREHOLDERS (ARTICLE 11) E.19 STATUTORY AMENDMENT RELATING TO THE Mgmt For For APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES ON THE BOARD OF DIRECTORS (ARTICLE 14 OF THE BY-LAWS) E.20 STATUTORY AMENDMENT RELATING TO THE OF THE Mgmt For For BOARD OF DIRECTORS' DELIBERATION PROCEDURE (ARTICLE 18) E.21 STATUTORY AMENDMENTS RELATING TO THE Mgmt For For COMPENSATION OF DIRECTORS (ARTICLES 22 AND 29) E.22 STATUTORY AMENDMENTS RELATING TO THE METHOD Mgmt For For FOR CALCULATING THE MAJORITY IN GENERAL MEETINGS (ARTICLES 29 AND 30) E.23 STATUTORY AMENDMENT RELATING TO THE Mgmt For For APPOINTMENT OF DEPUTY STATUTORY AUDITORS (ARTICLE 24) E.24 STATUTORY AMENDMENT RELATING TO THE POWERS Mgmt For For OF THE BOARD OF DIRECTORS (ARTICLE 19) E.25 STATUTORY AMENDMENT RELATING TO THE Mgmt For For RATIFICATION OF THE TRANSFER OF THE REGISTERED OFFICE BY THE GENERAL MEETING (ARTICLE 29) E.26 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CASIO COMPUTER CO.,LTD. Agenda Number: 712790294 -------------------------------------------------------------------------------------------------------------------------- Security: J05250139 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3209000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kashio, Kazuhiro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamagishi, Toshiyuki 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takano, Shin 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kashio, Tetsuo 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ozaki, Motoki -------------------------------------------------------------------------------------------------------------------------- CATALENT, INC. Agenda Number: 935078661 -------------------------------------------------------------------------------------------------------------------------- Security: 148806102 Meeting Type: Annual Meeting Date: 30-Oct-2019 Ticker: CTLT ISIN: US1488061029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Madhavan Balachandran Mgmt For For 1B. Election of Director: J. Martin Carroll Mgmt For For 1C. Election of Director: John J. Greisch Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent auditor for Fiscal 2020. 3. To approve, by non-binding vote, the Mgmt For For compensation of our named executive officers (say-on-pay). -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 935158546 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: CBRE ISIN: US12504L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brandon B. Boze Mgmt For For 1B. Election of Director: Beth F. Cobert Mgmt For For 1C. Election of Director: Curtis F. Feeny Mgmt For For 1D. Election of Director: Reginald H. Gilyard Mgmt For For 1E. Election of Director: Shira D. Goodman Mgmt For For 1F. Election of Director: Christopher T. Jenny Mgmt For For 1G. Election of Director: Gerardo I. Lopez Mgmt For For 1H. Election of Director: Robert E. Sulentic Mgmt For For 1I. Election of Director: Laura D. Tyson Mgmt For For 1J. Election of Director: Ray Wirta Mgmt For For 1K. Election of Director: Sanjiv Yajnik Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation for 2019. 4. Stockholder proposal regarding our Shr Against For stockholders' ability to call special stockholder meetings. -------------------------------------------------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 712694151 -------------------------------------------------------------------------------------------------------------------------- Security: J05523105 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3566800003 -------------------------------------------------------------------------------------------------------------------------- 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 Tsuge, Koei Mgmt Against Against 2.2 Appoint a Director Kaneko, Shin Mgmt Against Against 2.3 Appoint a Director Suyama, Yoshiki Mgmt Against Against 2.4 Appoint a Director Kosuge, Shunichi Mgmt Against Against 2.5 Appoint a Director Uno, Mamoru Mgmt Against Against 2.6 Appoint a Director Tanaka, Mamoru Mgmt Against Against 2.7 Appoint a Director Mizuno, Takanori Mgmt Against Against 2.8 Appoint a Director Mori, Atsuhito Mgmt Against Against 2.9 Appoint a Director Niwa, Shunsuke Mgmt Against Against 2.10 Appoint a Director Suzuki, Hiroshi Mgmt Against Against 2.11 Appoint a Director Oyama, Takayuki Mgmt Against Against 2.12 Appoint a Director Kobayashi, Hajime Mgmt Against Against 2.13 Appoint a Director Torkel Patterson Mgmt Against Against 2.14 Appoint a Director Saeki, Takashi Mgmt Against Against 2.15 Appoint a Director Kasama, Haruo Mgmt Against Against 2.16 Appoint a Director Oshima, Taku Mgmt Against Against 3 Appoint a Corporate Auditor Yamada, Mgmt For For Tatsuhiko -------------------------------------------------------------------------------------------------------------------------- CENTRICA PLC Agenda Number: 712485449 -------------------------------------------------------------------------------------------------------------------------- Security: G2018Z143 Meeting Type: AGM Meeting Date: 22-May-2020 Ticker: ISIN: GB00B033F229 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO ELECT HEIDI MOTTRAM AS A DIRECTOR Mgmt For For 4 TO RE-ELECT JOAN GILLMAN AS A DIRECTOR Mgmt For For 5 TO RE-ELECT STEPHEN HESTER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT RICHARD HOOKWAY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PAM KAUR AS A DIRECTOR Mgmt For For 8 TO RE-ELECT KEVIN O'BYRNE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CHRIS O'SHEA AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SARWJIT SAMBHI AS A DIRECTOR Mgmt For For 11 TO RE-ELECT SCOTT WHEWAY AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For CENTRICA 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 14 AUTHORITY FOR POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE IN THE EUROPEAN UNION 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 17 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 19 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHALLENGER LTD Agenda Number: 711584804 -------------------------------------------------------------------------------------------------------------------------- Security: Q22685103 Meeting Type: AGM Meeting Date: 31-Oct-2019 Ticker: ISIN: AU000000CGF5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT MR. PETER POLSON AS A DIRECTOR Mgmt For For 2.B TO ELECT MR. MASAHIKO KOBAYASHI AS A Mgmt For For DIRECTOR 3 TO ADOPT THE REMUNERATION REPORT Mgmt For For 4 APPROVAL OF LONG TERM HURDLED PERFORMANCE Mgmt For For SHARE RIGHTS TO THE CHIEF EXECUTIVE OFFICER: MR. RICHARD HOWES -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 935146224 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: CHTR ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Lance Conn Mgmt For For 1B. Election of Director: Kim C. Goodman Mgmt For For 1C. Election of Director: Craig A. Jacobson Mgmt For For 1D. Election of Director: Gregory B. Maffei Mgmt For For 1E. Election of Director: John D. Markley, Jr. Mgmt For For 1F. Election of Director: David C. Merritt Mgmt For For 1G. Election of Director: James E. Meyer Mgmt For For 1H. Election of Director: Steven A. Miron Mgmt For For 1I. Election of Director: Balan Nair Mgmt For For 1J. Election of Director: Michael A. Newhouse Mgmt For For 1K. Election of Director: Mauricio Ramos Mgmt For For 1L. Election of Director: Thomas M. Rutledge Mgmt For For 1M. Election of Director: Eric L. Zinterhofer Mgmt Against Against 2. Approval, on an advisory basis, of Mgmt For For executive compensation 3. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the year ended December 31, 2020 4. Stockholder proposal regarding our Chairman Shr Against For of the Board and CEO roles -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 935183979 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. M. Austin Mgmt For For 1B. Election of Director: J. B. Frank Mgmt For For 1C. Election of Director: A. P. Gast Mgmt For For 1D. Election of Director: E. Hernandez, Jr. Mgmt Against Against 1E. Election of Director: C. W. Moorman IV Mgmt For For 1F. Election of Director: D. F. Moyo Mgmt For For 1G. Election of Director: D. Reed-Klages Mgmt For For 1H. Election of Director: R. D. Sugar Mgmt For For 1I. Election of Director: D. J. Umpleby III Mgmt For For 1J. Election of Director: M. K. Wirth Mgmt For For 2. Ratification of Appointment of PwC as Mgmt For For Independent Registered Public Accounting Firm 3. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation 4. Report on Lobbying Shr Against For 5. Create a Board Committee on Climate Risk Shr Against For 6. Report on Climate Lobbying Shr For Against 7. Report on Petrochemical Risk Shr For Against 8. Report on Human Rights Practices Shr Against For 9. Set Special Meeting Threshold at 10% Shr Against For 10. Adopt Policy for an Independent Chairman Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 712552959 -------------------------------------------------------------------------------------------------------------------------- Security: Y1397N101 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: CNE1000002H1 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0428/2020042803137.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0428/2020042803145.pdf CMMT PLEASE NOTE THAT THIS IS 2019 ANNUAL Non-Voting GENERAL MEETING 1 2019 REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2019 REPORT OF THE BOARD OF SUPERVISORS Mgmt For For 3 2019 FINAL FINANCIAL ACCOUNTS Mgmt For For 4 2019 PROFIT DISTRIBUTION PLAN Mgmt For For 5 2020 BUDGET FOR FIXED ASSETS INVESTMENT Mgmt For For 6 ELECTION OF MR. TIAN GUOLI TO BE Mgmt For For RE-APPOINTED AS EXECUTIVE DIRECTOR OF THE BANK 7 ELECTION OF MS. FENG BING TO BE Mgmt For For RE-APPOINTED AS NON-EXECUTIVE DIRECTOR OF THE BANK 8 ELECTION OF MR. ZHANG QI TO BE RE-APPOINTED Mgmt For For AS NON-EXECUTIVE DIRECTOR OF THE BANK 9 ELECTION OF MR. XU JIANDONG AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE BANK 10 ELECTION OF SIR MALCOLM CHRISTOPHER Mgmt For For MCCARTHY TO BE RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 11 ELECTION OF MR. YANG FENGLAI AS SHAREHOLDER Mgmt For For REPRESENTATIVE SUPERVISOR OF THE BANK 12 ELECTION OF MR. LIU HUAN AS EXTERNAL Mgmt For For SUPERVISOR OF THE BANK 13 ELECTION OF MR. BEN SHENGLIN AS EXTERNAL Mgmt For For SUPERVISOR OF THE BANK 14 APPOINTMENT OF EXTERNAL AUDITORS FOR 2020: Mgmt For For ERNST YOUNG HUA MING LLP AS DOMESTIC AUDITOR AND ERNST YOUNG AS INTERNATIONAL AUDITOR 15 AUTHORIZATION FOR TEMPORARY LIMIT ON Mgmt For For CHARITABLE DONATIONS FOR 2020 16 THE CAPITAL PLAN OF CHINA CONSTRUCTION BANK Mgmt For For FOR 2021 TO 2023 -------------------------------------------------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Agenda Number: 712700411 -------------------------------------------------------------------------------------------------------------------------- Security: Y14896115 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: CNE1000002M1 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0522/2020052200700.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0522/2020052200736.pdf CMMT PLEASE NOTE THAT THIS IS 2019 ANNUAL Non-Voting GENERAL MEETING 1 WORK REPORT OF THE BOARD OF DIRECTORS FOR Mgmt For For THE YEAR 2019 2 WORK REPORT OF THE BOARD OF SUPERVISORS FOR Mgmt For For THE YEAR 2019 3 ANNUAL REPORT FOR THE YEAR 2019 (INCLUDING Mgmt For For THE AUDITED FINANCIAL REPORT) 4 AUDITED FINANCIAL STATEMENTS FOR THE YEAR Mgmt For For 2019 5 PROPOSAL REGARDING THE PROFIT APPROPRIATION Mgmt For For PLAN FOR THE YEAR 2019 (INCLUDING THE DISTRIBUTION OF FINAL DIVIDEND) 6 RESOLUTION REGARDING THE ENGAGEMENT OF Mgmt For For ACCOUNTING FIRMS FOR THE YEAR 2020 7 RELATED PARTY TRANSACTION REPORT FOR THE Mgmt For For YEAR 2019 8 MEDIUM-TERM CAPITAL MANAGEMENT PLAN FOR Mgmt For For 2020-2022 9 PROPOSAL REGARDING THE EXTENSION OF THE Mgmt For For GENERAL MANDATE TO ISSUE FINANCIAL BONDS AND CERTIFICATES OF DEPOSIT (CD) 10 PROPOSAL REGARDING THE GENERAL MANDATE TO Mgmt Against Against ISSUE SHARES AND/OR DEAL WITH SHARE OPTIONS -------------------------------------------------------------------------------------------------------------------------- CHINA MOBILE LIMITED Agenda Number: 712405213 -------------------------------------------------------------------------------------------------------------------------- Security: Y14965100 Meeting Type: AGM Meeting Date: 20-May-2020 Ticker: ISIN: HK0941009539 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0414/2020041401461.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0414/2020041401488.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2019 3 TO RE-ELECT MR. WANG YUHANG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 4.I TO RE-ELECT MR. PAUL CHOW MAN YIU AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4.II TO RE-ELECT MR. STEPHEN YIU KIN WAH AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AND Mgmt For For PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE AUDITORS OF THE GROUP FOR HONG KONG FINANCIAL REPORTING AND U.S. FINANCIAL REPORTING PURPOSES, RESPECTIVELY, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 6 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY TO BUY BACK SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE AGM NOTICE 7 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE AGM NOTICE 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH SHARES BY THE NUMBER OF SHARES BOUGHT BACK IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 8 AS SET OUT IN THE AGM NOTICE 9 TO APPROVE AND ADOPT THE SHARE OPTION Mgmt Against Against SCHEME AND RELATED MATTERS IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 9 AS SET OUT IN THE AGM NOTICE -------------------------------------------------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD Agenda Number: 712392822 -------------------------------------------------------------------------------------------------------------------------- Security: Y15002101 Meeting Type: AGM Meeting Date: 28-May-2020 Ticker: ISIN: CNE1000002P4 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0408/2020040800591.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0408/2020040800613.pdf 1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORT OF THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO CONSIDER AND APPROVE THE PROPOSED PROFIT Mgmt For For DISTRIBUTION PLAN AND ANNUAL DIVIDEND PLAN FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 4 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 5 TO APPOINT DELOITTE TOUCHE TOHMATSU Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS LLP AND DELOITTE TOUCHE TOHMATSU AS THE DOMESTIC AND INTERNATIONAL AUDITORS OF THE COMPANY FOR THE YEAR 2020 AND AUTHORISATION TO THE BOARD OF DIRECTORS (THE "BOARD") TO FIX THE REMUNERATION THEREOF 6 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt Against Against GUARANTEES BY THE COMPANY FOR OTHER PARTIES 7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. LIN BOQIANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 8 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt Against Against THE FOLLOWING RESOLUTIONS: (A) APPROVE A GENERAL MANDATE TO THE BOARD TO, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, ISSUE ALLOT, OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) NOT EXCEEDING 20% OF THE TOTAL NUMBER OF H SHARES IN ISSUE AT THE TIME OF PASSING THIS RESOLUTION AT THE ANNUAL GENERAL MEETING. (B) SUBJECT TO COMPLIANCE WITH APPLICABLE LAWS AND REGULATIONS AND RULES OF THE RELEVANT SECURITIES EXCHANGE, THE BOARD OF DIRECTORS BE AUTHORISED TO (INCLUDING BUT NOT LIMITED TO THE FOLLOWING): (I) DETERMINE THE ISSUANCE PRICE, TIME OF ISSUANCE, PERIOD OF ISSUANCE, NUMBER OF SHARES TO BE ISSUED, ALLOTTEES AND USE OF PROCEEDS, AND WHETHER TO ISSUE SHARES TO EXISTING SHAREHOLDERS; (II) ENGAGE THE SERVICES OF PROFESSIONAL ADVISERS FOR SHARE ISSUANCE RELATED MATTERS, AND TO APPROVE AND EXECUTE ALL ACTS, DEEDS, DOCUMENTS OR OTHER MATTERS NECESSARY, APPROPRIATE OR REQUIRED FOR SHARE ISSUANCE; (III) APPROVE AND EXECUTE DOCUMENTS RELATED TO SHARE ISSUANCE FOR SUBMISSION TO REGULATORY AUTHORITIES, AND TO CARRY OUT RELEVANT APPROVAL PROCEDURES; (IV) AFTER SHARE ISSUANCE, MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY RELATING TO SHARE CAPITAL AND SHAREHOLDINGS ETC, AND TO CARRY OUT RELEVANT REGISTRATIONS AND FILINGS. THE ABOVE GENERAL MANDATE WILL EXPIRE ON THE EARLIER OF ("RELEVANT PERIOD"): (I) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR 2020; (II) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION AT THE ANNUAL GENERAL MEETING FOR 2019; OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A GENERAL MEETING, EXCEPT WHERE THE BOARD OF DIRECTORS HAS RESOLVED TO ISSUE H SHARES DURING THE RELEVANT PERIOD AND THE ISSUE OF SHARES IS TO BE CONTINUED OR IMPLEMENTED AFTER THE RELEVANT PERIOD 9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE FOLLOWING GENERAL MANDATE TO BUY BACK DOMESTIC SHARES (A SHARES) AND OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES): (A) APPROVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, TO BUY BACK DOMESTIC SHARES (A SHARES) NOT EXCEEDING 10% OF THE TOTAL NUMBER OF DOMESTIC SHARES (A SHARES) IN ISSUE AT THE TIME WHEN THIS RESOLUTION IS PASSED AT ANNUAL GENERAL MEETING AND THE RELEVANT RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF SHAREHOLDERS. PURSUANT TO PRC LAWS AND REGULATIONS, IN THE CASE OF BUY BACK OF A SHARES TO BE CANCELED TO REDUCE THE REGISTERED CAPITAL, THE BOARD OF THE COMPANY WILL SEEK FURTHER APPROVAL FROM ITS SHAREHOLDERS IN GENERAL MEETING FOR EACH BUY BACK OF DOMESTIC SHARES (A SHARES) EVEN WHERE THE GENERAL MANDATE IS GRANTED, BUT WILL NOT BE REQUIRED TO SEEK SHAREHOLDERS' APPROVAL AT CLASS MEETINGS OF DOMESTIC SHARE (A SHARE) SHAREHOLDERS OR OVERSEAS-LISTED FOREIGN INVESTED SHARE (H SHARE) SHAREHOLDERS. (B) APPROVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, TO BUY BACK OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) NOT EXCEEDING 10% OF THE TOTAL NUMBER OF OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) IN ISSUE AT THE TIME WHEN THIS RESOLUTION IS PASSED AT THE ANNUAL GENERAL MEETING AND THE RELEVANT RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF SHAREHOLDERS. (C) THE BOARD OF DIRECTORS BE AUTHORISED TO (INCLUDING BUT NOT LIMITED TO THE FOLLOWING): (I) DETERMINE TIME OF BUY BACK, PERIOD OF BUY BACK, BUY BACK PRICE AND NUMBER OF SHARES TO BUY BACK, ETC; (II) NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS; (III) OPEN OVERSEAS SHARE ACCOUNTS AND TO CARRY OUT RELATED CHANGE OF FOREIGN EXCHANGE REGISTRATION PROCEDURES; (IV) CARRY OUT RELEVANT APPROVAL PROCEDURES AND TO CARRY OUT FILINGS WITH THE CHINA SECURITIES REGULATORY COMMISSION; AND (V) CARRY OUT CANCELATION PROCEDURES FOR BUY BACK SHARES, MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY RELATING TO SHARE CAPITAL AND SHAREHOLDINGS ETC, CARRY OUT MODIFICATION REGISTRATIONS, AND TO DEAL WITH ANY OTHER DOCUMENTS AND MATTERS RELATED TO SHARE BUY BACK. THE ABOVE GENERAL MANDATE WILL EXPIRE ON THE EARLIER OF ("RELEVANT PERIOD"): (I) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR 2020; (II) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION AT THE ANNUAL GENERAL MEETING FOR 2019, THE FIRST A SHAREHOLDERS' CLASS MEETING IN 2020 AND THE FIRST H SHAREHOLDERS' CLASS MEETING IN 2020; OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A GENERAL MEETING, OR A SPECIAL RESOLUTION OF SHAREHOLDERS AT A CLASS MEETING OF DOMESTIC SHARE (A SHARE) SHAREHOLDERS OR A CLASS MEETING OF OVERSEAS-LISTED FOREIGN INVESTED SHARE (H SHARE) SHAREHOLDERS, EXCEPT WHERE THE BOARD OF DIRECTORS HAS RESOLVED TO BUY BACK DOMESTIC SHARES (A SHARES) OR OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) DURING THE RELEVANT PERIOD AND THE SHARE BUY BACK IS TO BE CONTINUED OR IMPLEMENTED AFTER THE RELEVANT PERIOD -------------------------------------------------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD Agenda Number: 712392973 -------------------------------------------------------------------------------------------------------------------------- Security: Y15002101 Meeting Type: CLS Meeting Date: 28-May-2020 Ticker: ISIN: CNE1000002P4 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0408/2020040800607.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0408/2020040800649.pdf 1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE FOLLOWING GENERAL MANDATE TO BUY BACK DOMESTIC SHARES (A SHARES) AND OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES): (1) APPROVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, BUY BACK DOMESTIC SHARES (A SHARES) NOT EXCEEDING 10% OF THE TOTAL NUMBER OF DOMESTIC SHARES (A SHARES) IN ISSUE AT THE TIME WHEN THIS RESOLUTION IS PASSED AT ANNUAL GENERAL MEETING AND THE RELEVANT RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF SHAREHOLDERS. PURSUANT TO PRC LAWS AND REGULATIONS, IN THE CASE OF BUY BACK OF A SHARES TO BE CANCELED TO REDUCE THE REGISTERED CAPITAL, THE BOARD OF THE COMPANY WILL SEEK FURTHER APPROVAL FROM ITS SHAREHOLDERS IN GENERAL MEETING FOR EACH BUY BACK OF DOMESTIC SHARES (A SHARES) EVEN WHERE THE GENERAL MANDATE IS GRANTED, BUT WILL NOT BE REQUIRED TO SEEK SHAREHOLDERS' APPROVAL AT CLASS MEETINGS OF DOMESTIC SHARE (A SHARE) SHAREHOLDERS OR OVERSEAS-LISTED FOREIGN INVESTED SHARE (H SHARE) SHAREHOLDERS. (2) APPROVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, BUY BACK OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) NOT EXCEEDING 10% OF THE TOTAL NUMBER OF OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) IN ISSUE AT THE TIME WHEN THIS RESOLUTION IS PASSED AT THE ANNUAL GENERAL MEETING AND THE RELEVANT RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF SHAREHOLDERS. (3) THE BOARD OF DIRECTORS BE AUTHORISED TO (INCLUDING BUT NOT LIMITED TO THE FOLLOWING): (I) DETERMINE TIME OF BUY BACK, PERIOD OF BUY BACK, BUY BACK PRICE AND NUMBER OF SHARES TO BUY BACK, ETC; (II) NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS; (III) OPEN OVERSEAS SHARE ACCOUNTS AND TO CARRY OUT RELATED CHANGE OF FOREIGN EXCHANGE REGISTRATION PROCEDURES; (IV) CARRY OUT RELEVANT APPROVAL PROCEDURES AND TO CARRY OUT FILINGS WITH THE CHINA SECURITIES REGULATORY COMMISSION; AND (V) CARRY OUT CANCELATION PROCEDURES FOR BUY BACK SHARES, MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY RELATING TO SHARE CAPITAL AND SHAREHOLDINGS ETC, CARRY OUT MODIFICATION REGISTRATIONS, AND TO DEAL WITH ANY OTHER DOCUMENTS AND MATTERS RELATED TO SHARE BUY BACK. (4) THE ABOVE GENERAL MANDATE WILL EXPIRE ON THE EARLIER OF ("RELEVANT PERIOD"): (I) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR 2020; (II) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION AT THE ANNUAL GENERAL MEETING FOR 2019, THE FIRST A SHAREHOLDERS' CLASS MEETING IN 2020 AND THE FIRST H SHAREHOLDERS' CLASS MEETING IN 2020; OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A GENERAL MEETING, OR A SPECIAL RESOLUTION OF SHAREHOLDERS AT A CLASS MEETING OF DOMESTIC SHARE (A SHARE) SHAREHOLDERS OR A CLASS MEETING OF OVERSEAS-LISTED FOREIGN INVESTED SHARE (H SHARE) SHAREHOLDERS, EXCEPT WHERE THE BOARD OF DIRECTORS HAS RESOLVED TO BUY BACK DOMESTIC SHARES (A SHARES) OR OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) DURING THE RELEVANT PERIOD AND THE SHARE BUY BACK IS TO BE CONTINUED OR IMPLEMENTED AFTER THE RELEVANT PERIOD -------------------------------------------------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD Agenda Number: 712552795 -------------------------------------------------------------------------------------------------------------------------- Security: Y15004107 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: HK0688002218 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0428/2020042801776.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0428/2020042801821.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, THE REPORT OF DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2019 OF HK57 CENTS PER SHARE 3.A TO RE-ELECT MR. ZHANG ZHICHAO AS DIRECTOR Mgmt For For 3.B TO RE-ELECT MR. ZHUANG YONG AS DIRECTOR Mgmt Against Against 3.C TO RE-ELECT MR. GUO GUANGHUI AS DIRECTOR Mgmt Against Against 3.D TO RE-ELECT DR. FAN HSU LAI TAI, RITA AS Mgmt For For DIRECTOR 3.E TO RE-ELECT MR. LI MAN BUN, BRIAN DAVID AS Mgmt Against Against DIRECTOR 4 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF THE DIRECTORS 5 TO APPOINT ERNST & YOUNG AS THE AUDITOR OF Mgmt For For THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 6 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt For For THE GENERAL AND UNCONDITIONAL MANDATE TO BUY BACK SHARES UP TO 10% OF THE NUMBER OF SHARES IN ISSUE 7 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt Against Against THE GENERAL AND UNCONDITIONAL MANDATE TO ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT EXCEEDING 20% OF THE NUMBER OF SHARES 8 TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt Against Against GRANTED TO THE DIRECTORS BY RESOLUTION 7 ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT BACK PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS BY RESOLUTION 6 ABOVE -------------------------------------------------------------------------------------------------------------------------- CHINA VANKE CO LTD Agenda Number: 712661378 -------------------------------------------------------------------------------------------------------------------------- Security: Y77421132 Meeting Type: CLS Meeting Date: 30-Jun-2020 Ticker: ISIN: CNE100001SR9 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0515/2020051501919.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0515/2020051501899.pdf 1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE GENERAL MANDATE FOR REPURCHASE OF SHARES -------------------------------------------------------------------------------------------------------------------------- CHINA VANKE CO LTD Agenda Number: 712776511 -------------------------------------------------------------------------------------------------------------------------- Security: Y77421132 Meeting Type: AGM Meeting Date: 30-Jun-2020 Ticker: ISIN: CNE100001SR9 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0529/2020052901482.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0529/2020052901458.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2019 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2019 3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For FOR THE YEAR 2019 4 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt For For DISTRIBUTION PLAN FOR THE YEAR 2019 5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR 2020 6 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For OF THE COMPANY AND ITS MAJORITY-OWNED SUBSIDIARIES PROVIDING FINANCIAL ASSISTANCE TO THIRD PARTIES 7 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt Against Against OF GUARANTEE BY THE COMPANY TO ITS MAJORITY-OWNED SUBSIDIARIES 8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE GENERAL MANDATE TO ISSUE ADDITIONAL H SHARES 9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE GENERAL MANDATE FOR REPURCHASE OF SHARES 10 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION 11 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FOR THE GENERAL MEETING 12 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FOR THE BOARD OF DIRECTORS 13 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FOR THE SUPERVISORY COMMITTEE CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 14.1 THROUGH 14.7 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 14.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For HU GUOBIN AS A NON-EXECUTIVE DIRECTOR 14.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LI QIANGQIANG AS A NON-EXECUTIVE DIRECTOR 14.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For TANG SHAOJIE AS A NON-EXECUTIVE DIRECTOR 14.4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WANG HAIWU AS AN EXECUTIVE DIRECTOR 14.5 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For XIN JIE AS A NON-EXECUTIVE DIRECTOR 14.6 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. YU LIANG AS AN EXECUTIVE DIRECTOR 14.7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHU JIUSHENG AS AN EXECUTIVE DIRECTOR CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 15.1 THROUGH 15.4 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 15.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHANG YICHEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 15.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. KANG DIAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 15.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Against Against MS. LIU SHUWEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 15.4 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Against Against MR. NG KAR LING, JOHNNY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 16.1 THROUGH 16.2 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 16.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LI MIAO AS A SUPERVISOR 16.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. XIE DONG AS A SUPERVISOR CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 416699 DUE TO CHANGE IN NAME FOR RESOLUTION 15.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG Agenda Number: 712331278 -------------------------------------------------------------------------------------------------------------------------- Security: H49983176 Meeting Type: AGM Meeting Date: 24-Apr-2020 Ticker: ISIN: CH0010570759 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE FINANCIAL STATEMENTS OF Mgmt For For CHOCOLADEFABRIKEN LINDT AND SPRUENGLI AG AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE LINDT AND SPRUENGLI GROUP FOR THE BUSINESS YEAR 2019, TAKING NOTE OF THE AUDIT REPORTS 2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For 2019 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For MANAGEMENT 4.1 APPROPRIATION OF THE NET PROFIT 2019 AND Mgmt For For DISTRIBUTION OF A SPECIAL DIVIDEND: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 720 PER REGISTERED SHARE AND CHF 72 PER PARTICIPATION CERTIFICATE AND A SPECIAL DIVIDEND OF CHF 700 PER REGISTERED SHARE AND CHF 70 PER PARTICIPATION CERTIFICATE 4.2 DISTRIBUTION OF RESERVES FROM CAPITAL Mgmt For For CONTRIBUTIONS 5 REDUCTION OF SHARE CAPITAL AND Mgmt For For PARTICIPATION CAPITAL 6.1.1 RE-ELECTION OF MR. ERNST TANNER AS MEMBER Mgmt For For AND CHAIRMAN OF THE BOARD OF DIRECTORS 6.1.2 RE-ELECTION OF MR. ANTONIO BULGHERONI AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.1.3 RE-ELECTION OF MR. DR. RUDOLF K. SPRUENGLI Mgmt For For AS MEMBER OF THE BOARD OF DIRECTORS 6.1.4 RE-ELECTION OF MS. DKFM. ELISABETH GUERTLER Mgmt For For AS MEMBER OF THE BOARD OF DIRECTORS 6.1.5 RE-ELECTION OF MR. DR. THOMAS RINDERKNECHT Mgmt For For AS MEMBER OF THE BOARD OF DIRECTORS 6.1.6 RE-ELECTION OF MR. SILVIO DENZ AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.2.1 RE-ELECTION OF MR. DR. RUDOLF K. SPRUENGLI Mgmt Against Against AS MEMBER OF THE COMPENSATION COMMITTEE 6.2.2 RE-ELECTION OF MR. ANTONIO BULGHERONI AS Mgmt Against Against MEMBER OF THE COMPENSATION COMMITTEE 6.2.3 RE-ELECTION OF MR. SILVIO DENZ AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 6.3 RE-ELECTION OF MR. DR. PATRICK SCHLEIFFER, Mgmt For For ATTORNEY AT LAW, LENZ AND STAEHELIN, AS INDEPENDENT PROXY 6.4 RE-ELECTION OF PRICEWATERHOUSECOOPERS AG, Mgmt For For ZURICH, AS AUDITOR 7.1 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS FOR THE YEAR IN OFFICE 2020/2021 7.2 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF Mgmt For For COMPENSATION OF THE GROUP MANAGEMENT FOR THE FINANCIAL YEAR 2021 -------------------------------------------------------------------------------------------------------------------------- CHR. HANSEN HOLDING A/S Agenda Number: 711732025 -------------------------------------------------------------------------------------------------------------------------- Security: K1830B107 Meeting Type: AGM Meeting Date: 27-Nov-2019 Ticker: ISIN: DK0060227585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.A.A, 6.B.A TO 6.B.F AND 7.A. THANK YOU 1 REPORT ON THE COMPANY'S ACTIVITIES Non-Voting 2 APPROVAL OF THE 2018/19 ANNUAL REPORT Mgmt For For 3 RESOLUTION ON THE APPROPRIATION OF PROFIT: Mgmt For For DKK 7.07 PER SHARE 4 RESOLUTION ON REMUNERATION OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 5.A APPROVAL OF THE REVISED REMUNERATION POLICY Mgmt For For 6.A.A RE-ELECTION OF A CHAIR OF THE BOARD OF Mgmt For For DIRECTORS: DOMINIQUE REINICHE 6.B.A RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: JESPER BRANDGAARD 6.B.B RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LUIS CANTARELL 6.B.C RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: HEIDI KLEINBACH-SAUTER 6.B.D RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: NIELS PEDER NIELSEN 6.B.E RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: KRISTIAN VILLUMSEN 6.B.F RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: MARK WILSON 7.A RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR 8 AUTHORIZATION OF THE CHAIRMAN OF THE ANNUAL Mgmt For For GENERAL MEETING CMMT 01 NOV 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 935169931 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: CB ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the management report, Mgmt For For standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2019 2A Allocation of disposable profit Mgmt For For 2B Distribution of a dividend out of legal Mgmt For For reserves (by way of release and allocation to a dividend reserve) 3 Discharge of the Board of Directors Mgmt For For 4A Election of Auditor: Election of Mgmt For For PricewaterhouseCoopers AG (Zurich) as our statutory auditor 4B Election of Auditor: Ratification of Mgmt For For appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting 4C Election of Auditor: Election of BDO AG Mgmt For For (Zurich) as special audit firm 5A Election of Director: Evan G. Greenberg Mgmt For For 5B Election of Director: Michael G. Atieh Mgmt For For 5C Election of Director: Sheila P. Burke Mgmt For For 5D Election of Director: James I. Cash Mgmt For For 5E Election of Director: Mary Cirillo Mgmt For For 5F Election of Director: Michael P. Connors Mgmt For For 5G Election of Director: John A. Edwardson Mgmt For For 5H Election of Director: Robert J. Hugin Mgmt For For 5I Election of Director: Robert W. Scully Mgmt For For 5J Election of Director: Eugene B. Shanks, Jr. Mgmt For For 5K Election of Director: Theodore E. Shasta Mgmt For For 5L Election of Director: David H. Sidwell Mgmt For For 5M Election of Director: Olivier Steimer Mgmt For For 5N Election of Director: Frances F. Townsend Mgmt For For 6 Election of Evan G. Greenberg as Chairman Mgmt For For of the Board of Directors 7A Election of the Compensation Committee of Mgmt For For the Board of Directors: Michael P. Connors 7B Election of the Compensation Committee of Mgmt For For the Board of Directors: Mary Cirillo 7C Election of the Compensation Committee of Mgmt For For the Board of Directors: John A. Edwardson 7D Election of the Compensation Committee of Mgmt For For the Board of Directors: Frances F. Townsend 8 Election of Homburger AG as independent Mgmt For For proxy 9 Amendment to the Articles of Association Mgmt For For relating to authorized share capital for general purposes 10 Reduction of share capital Mgmt For For 11A Compensation of the Board of Directors Mgmt For For until the next annual general meeting 11B Compensation of Executive Management for Mgmt For For the next calendar year 12 Advisory vote to approve executive Mgmt For For compensation under U.S. securities law requirements A If a new agenda item or a new proposal for Mgmt For For an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- CHUBU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 712773337 -------------------------------------------------------------------------------------------------------------------------- Security: J06510101 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3526600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Katsuno, Satoru Mgmt For For 3.2 Appoint a Director Hayashi, Kingo Mgmt For For 3.3 Appoint a Director Kurata, Chiyoji Mgmt For For 3.4 Appoint a Director Hiraiwa, Yoshiro Mgmt For For 3.5 Appoint a Director Mizutani, Hitoshi Mgmt For For 3.6 Appoint a Director Otani, Shinya Mgmt For For 3.7 Appoint a Director Hashimoto, Takayuki Mgmt For For 3.8 Appoint a Director Shimao, Tadashi Mgmt Against Against 3.9 Appoint a Director Kurihara, Mitsue Mgmt Against Against 4.1 Appoint a Corporate Auditor Kataoka, Mgmt For For Akinori 4.2 Appoint a Corporate Auditor Nagatomi, Mgmt For For Fumiko 4.3 Appoint a Corporate Auditor Takada, Hiroshi Mgmt For For 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) -------------------------------------------------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO.,LTD. Agenda Number: 712208532 -------------------------------------------------------------------------------------------------------------------------- Security: J06930101 Meeting Type: AGM Meeting Date: 30-Mar-2020 Ticker: ISIN: JP3519400000 -------------------------------------------------------------------------------------------------------------------------- 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 Kosaka, Tatsuro Mgmt For For 2.2 Appoint a Director Ueno, Motoo Mgmt For For 2.3 Appoint a Director Okuda, Osamu Mgmt For For 2.4 Appoint a Director Momoi, Mariko Mgmt For For 3.1 Appoint a Corporate Auditor Nimura, Takaaki Mgmt For For 3.2 Appoint a Corporate Auditor Masuda, Kenichi Mgmt For For 4 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- CIE GENERALE DES ETABLISSEMENTS MICHELIN SA Agenda Number: 712411595 -------------------------------------------------------------------------------------------------------------------------- Security: F61824144 Meeting Type: MIX Meeting Date: 23-Jun-2020 Ticker: ISIN: FR0000121261 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 25 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.journal-officiel.gouv.fr/balo/d ocument/202004152000966-46; https://www.journal-officiel.gouv.fr/balo/d ocument/202004222001023-49 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202005252001970-63; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECIEPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2019 AND SETTING OF THE DIVIDEND O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.4 REGULATED AGREEMENTS Mgmt For For O.5 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGERS, OR TO ONE OF THEM, IN ORDER TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES, EXCEPT DURING A PUBLIC OFFERING PERIOD, IN THE CONTEXT OF A SHARE BUYBACK PROGRAMME WITH A MAXIMUM PURCHASE PRICE OF EUR 180 PER SHARE O.6 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE MANAGERS O.7 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE MEMBERS OF THE SUPERVISORY BOARD O.8 APPROVAL OF INFORMATION ON THE COMPENSATION Mgmt For For OF CORPORATE OFFICERS O.9 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. FLORENT MENEGAUX, MANAGING GENERAL PARTNER AND, SINCE 17 MAY 2019, CHAIRMAN OF THE MANAGEMENT BOARD O.10 APPROVAL OF THE COMPENSATION PAID DURING OR Mgmt For For ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. YVES CHAPOT, NON-GENERAL MANAGING PARTNER O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. JEAN-DOMINIQUE SENARD, CHAIRMAN OF THE MANAGEMENT BOARD AND MANAGING GENERAL PARTNER UNTIL 17 MAY 2019 O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. MICHEL ROLLIER, CHAIRMAN OF THE SUPERVISORY BOARD O.13 APPOINTMENT OF MRS. ANNE-SOPHIE DE LA BIGNE Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD, FOR A PERIOD OF FOUR YEARS O.14 APPOINTMENT OF MR. JEAN-PIERRE DUPRIEU AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD, FOR A PERIOD OF FOUR YEARS O.15 APPOINTMENT OF MR. PATRICK DE LA Mgmt For For CHEVARDIERE AS MEMBER OF THE SUPERVISORY BOARD, FOR A PERIOD OF FOUR YEARS E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR TO ONE OF THEM, IN ORDER TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR TO ONE OF THEM, IN ORDER TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL BY WAY OF A PUBLIC OFFERING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR TO ONE OF THEM, IN ORDER TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL IN THE CONTEXT OF AN OFFER REFERRED TO IN 1DECREE OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGERS, OR TO ONE OF THEM, IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF OVERSUBSCRIPTION IN THE CONTEXT OF CAPITAL INCREASES CARRIED OUT WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR TO ONE OF THEM, IN ORDER TO PROCEED WITH A CAPITAL INCREASE BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR TO ONE OF THEM, IN ORDER TO PROCEED WITH A CAPITAL INCREASE BY ISSUING, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES USED TO REMUNERATE CONTRIBUTIONS OF SECURITIES IN THE EVENT OF PUBLIC EXCHANGE OFFERS OR CONTRIBUTIONS IN KIND E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR TO ONE OF THEM, IN ORDER TO PROCEED WITH A CAPITAL INCREASE RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A GROUP SAVINGS PLAN AND/OR WITH SALES OF RESERVED SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 LIMITATION OF THE OVERALL NOMINAL AMOUNT OF Mgmt For For CAPITAL INCREASES AND ISSUES OF TRANSFERABLE SECURITIES OR DEBT SECURITIES E.24 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGERS, OR TO ONE OF THEM, IN ORDER TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES E.25 AUTHORISATION TO BE GRANTED IN ORDER TO Mgmt For For PROCEED WITH THE ALLOCATION OF FREE EXISTING SHARES OR SHARES TO BE ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES OF THE GROUP AND FOR THE COMPANY'S MANAGERS E.26 AMENDMENTS TO THE BY-LAWS - MEMBERS OF THE Mgmt For For SUPERVISORY BOARD REPRESENTING EMPLOYEES E.27 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 935141755 -------------------------------------------------------------------------------------------------------------------------- Security: 125523100 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: CI ISIN: US1255231003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David M. Cordani Mgmt For For 1B. Election of Director: William J. DeLaney Mgmt For For 1C. Election of Director: Eric J. Foss Mgmt For For 1D. Election of Director: Elder Granger, MD, Mgmt For For MG, USA 1E. Election of Director: Isaiah Harris, Jr. Mgmt For For 1F. Election of Director: Roman Martinez IV Mgmt For For 1G. Election of Director: Kathleen M. Mgmt For For Mazzarella 1H. Election of Director: Mark B. McClellan, Mgmt For For MD, PhD 1I. Election of Director: John M. Partridge Mgmt For For 1J. Election of Director: William L. Roper, MD, Mgmt For For MPH 1K. Election of Director: Eric C. Wiseman Mgmt For For 1L. Election of Director: Donna F. Zarcone Mgmt For For 2. Advisory approval of Cigna's executive Mgmt For For compensation. 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2020. 4. Shareholder proposal - Shareholder right to Shr Against For call a special meeting. 5. Shareholder proposal - Gender pay gap Shr Against For report. -------------------------------------------------------------------------------------------------------------------------- CIMIC GROUP LTD Agenda Number: 712223166 -------------------------------------------------------------------------------------------------------------------------- Security: Q2424E105 Meeting Type: AGM Meeting Date: 01-Apr-2020 Ticker: ISIN: AU000000CIM7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt For For 3.1 TO RE-ELECT MARCELINO FERNANDEZ VERDES AS A Mgmt For For DIRECTOR 3.2 TO RE-ELECT JOSE LUIS DEL VALLE PEREZ AS A Mgmt For For DIRECTOR 3.3 TO RE-ELECT PEDRO LOPEZ JIMENEZ AS A Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 935139849 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael L. Corbat Mgmt For For 1B. Election of Director: Ellen M. Costello Mgmt For For 1C. Election of Director: Grace E. Dailey Mgmt For For 1D. Election of Director: Barbara J. Desoer Mgmt For For 1E. Election of Director: John C. Dugan Mgmt For For 1F. Election of Director: Duncan P. Hennes Mgmt For For 1G. Election of Director: Peter B. Henry Mgmt For For 1H. Election of Director: S. Leslie Ireland Mgmt For For 1I. Election of Director: Lew W. (Jay) Jacobs, Mgmt For For IV 1J. Election of Director: RenEe J. James Mgmt For For 1K. Election of Director: Gary M. Reiner Mgmt For For 1L. Election of Director: Diana L. Taylor Mgmt For For 1M. Election of Director: James S. Turley Mgmt For For 1N. Election of Director: Deborah C. Wright Mgmt For For 1O. Election of Director: Alexander R. Mgmt For For Wynaendts 1P. Election of Director: Ernesto Zedillo Ponce Mgmt For For de Leon 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as Citi's independent registered public accounting firm for 2020. 3. Advisory vote to approve Citi's 2019 Mgmt For For Executive Compensation. 4. Approval of Additional Authorized Shares Mgmt For For Under the Citigroup 2019 Stock Incentive Plan. 5. Stockholder proposal requesting an Shr Against For amendment to Citi's proxy access by-law provisions pertaining to the aggregation limit. 6. Stockholder proposal requesting that the Shr Against For Board review Citi's governance documents and make recommendations to shareholders on how the "Purpose of a Corporation" signed by Citi's CEO can be fully implemented. 7. Stockholder proposal requesting a report Shr Against For disclosing information regarding Citi's lobbying policies and activities. -------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 935140929 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: CFG ISIN: US1746101054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce Van Saun Mgmt For For 1B. Election of Director: Christine M. Cumming Mgmt For For 1C. Election of Director: William P. Hankowsky Mgmt For For 1D. Election of Director: Howard W. Hanna III Mgmt For For 1E. Election of Director: Leo I. ("Lee") Higdon Mgmt For For 1F. Election of Director: Edward J. ("Ned") Mgmt For For Kelly III 1G. Election of Director: Charles J. ("Bud") Mgmt For For Koch 1H. Election of Director: Robert G. Leary Mgmt For For 1I. Election of Director: Terrance J. Lillis Mgmt For For 1J. Election of Director: Shivan Subramaniam Mgmt For For 1K. Election of Director: Wendy A. Watson Mgmt For For 1L. Election of Director: Marita Zuraitis Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2020. 4. Amend the Company's Certificate of Mgmt For For Incorporation to provide stockholders with the right to call a special meeting. 5. Amend the Company's Certificate of Mgmt For For Incorporation to remove non-operative provisions relating to our former parent. -------------------------------------------------------------------------------------------------------------------------- CITY DEVELOPMENTS LTD Agenda Number: 712770862 -------------------------------------------------------------------------------------------------------------------------- Security: V23130111 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: SG1R89002252 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE AUDITORS' REPORT THEREON 2 DECLARATION OF A FINAL ORDINARY DIVIDEND Mgmt For For AND A SPECIAL FINAL ORDINARY DIVIDEND: 8.0 CENTS PER ORDINARY SHARE ("FINAL ORDINARY DIVIDEND") AND 6.0 CENTS PER ORDINARY SHARE ("SPECIAL FINAL ORDINARY DIVIDEND") 3 APPROVAL OF DIRECTORS' FEES Mgmt For For 4.A RE-ELECTION OF DIRECTOR: MR KWEK LENG BENG Mgmt For For 4.B RE-ELECTION OF DIRECTOR: MS TAN YEE PENG Mgmt For For 4.C RE-ELECTION OF DIRECTOR: MR KOH THIAM HOCK Mgmt For For 5 RE-ELECTION OF MR SHERMAN KWEK EIK TSE AS Mgmt For For DIRECTOR 6 RE-APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For 7 AUTHORITY FOR DIRECTORS TO ISSUE ORDINARY Mgmt For For SHARES AND/OR MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE AND THE LISTING MANUAL OF SINGAPORE EXCHANGE SECURITIES TRADING LIMITED 8 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For 9 RENEWAL OF IPT MANDATE FOR INTERESTED Mgmt For For PERSON TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Agenda Number: 711572900 -------------------------------------------------------------------------------------------------------------------------- Security: G2177B101 Meeting Type: EGM Meeting Date: 09-Oct-2019 Ticker: ISIN: KYG2177B1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0916/2019091600683.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0916/2019091600677.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE MAJOR TRANSACTION THAT IS Mgmt For For CONTEMPLATED BY THE COMPANY PROCEEDING WITH THE ACQUISITION, THROUGH CK NOBLE (UK) LIMITED, ITS WHOLLY-OWNED SUBSIDIARY, AS MORE PARTICULARLY SET OUT IN THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Agenda Number: 712379595 -------------------------------------------------------------------------------------------------------------------------- Security: G2177B101 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: KYG2177B1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:https://www1.hkexnews.hk/listedco/lis tconews/sehk/2020/0407/2020040700827.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0407/2020040700859.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO ELECT MR. LI TZAR KUOI, VICTOR AS Mgmt For For DIRECTOR 3.2 TO ELECT MR. CHIU KWOK HUNG, JUSTIN AS Mgmt Against Against DIRECTOR 3.3 TO ELECT MR. CHEONG YING CHEW, HENRY AS Mgmt For For DIRECTOR 3.4 TO ELECT MS. HUNG SIU-LIN, KATHERINE AS Mgmt For For DIRECTOR 3.5 TO ELECT MR. COLIN STEVENS RUSSEL AS Mgmt For For DIRECTOR 4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5.1 ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE Mgmt For For OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY) 5.2 ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE Mgmt For For OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY) 6 SPECIAL RESOLUTION OF THE NOTICE OF ANNUAL Mgmt For For GENERAL MEETING (TO APPROVE THE AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF ASSOCIATION) -------------------------------------------------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LTD Agenda Number: 712361170 -------------------------------------------------------------------------------------------------------------------------- Security: G21765105 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: KYG217651051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 07 MAY 2020: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0407/2020040700761.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0407/2020040700769.pdf; AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0507/2020050700547.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR FOK KIN NING, CANNING AS Mgmt For For DIRECTOR 3.B TO RE-ELECT MR KAM HING LAM AS DIRECTOR Mgmt Against Against 3.C TO RE-ELECT MS EDITH SHIH AS DIRECTOR Mgmt Against Against 3.D TO RE-ELECT MR CHOW KUN CHEE, ROLAND AS Mgmt For For DIRECTOR 3.E TO RE-ELECT MR LEUNG SIU HON AS DIRECTOR Mgmt For For 3.F TO RE-ELECT MR CHENG HOI CHUEN, VINCENT AS Mgmt For For DIRECTOR 4 APPROVE PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL SHARES 5.2 TO APPROVE THE REPURCHASE BY THE COMPANY OF Mgmt For For ITS OWN SHARES 6 SPECIAL RESOLUTION: TO APPROVE THE Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION CMMT 07 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 4 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 -------------------------------------------------------------------------------------------------------------------------- CK INFRASTRUCTURE HOLDINGS LIMITED Agenda Number: 712349403 -------------------------------------------------------------------------------------------------------------------------- Security: G2178K100 Meeting Type: AGM Meeting Date: 13-May-2020 Ticker: ISIN: BMG2178K1009 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0406/2020040601656.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0406/2020040601670.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2019 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO ELECT MR. LI TZAR KUOI, VICTOR AS Mgmt For For DIRECTOR 3.2 TO ELECT MR. CHAN LOI SHUN AS DIRECTOR Mgmt Against Against 3.3 TO ELECT MS. CHEN TSIEN HUA AS DIRECTOR Mgmt Against Against 3.4 TO ELECT MRS. SNG SOW-MEI ALIAS POON SOW Mgmt For For MEI AS DIRECTOR 3.5 TO ELECT MR. COLIN STEVENS RUSSEL AS Mgmt For For DIRECTOR 3.6 TO ELECT MR. PAUL JOSEPH TIGHE AS DIRECTOR Mgmt For For 4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5.1 ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE Mgmt Against Against OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY) 5.2 ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE Mgmt For For OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY) 5.3 ORDINARY RESOLUTION NO. 5(3) OF THE NOTICE Mgmt Against Against OF ANNUAL GENERAL MEETING (TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL SHARES OF THE COMPANY) 6 SPECIAL RESOLUTION OF THE NOTICE OF ANNUAL Mgmt For For GENERAL MEETING (TO APPROVE THE AMENDMENTS TO THE COMPANY'S BYE-LAWS) -------------------------------------------------------------------------------------------------------------------------- CLARIANT AG Agenda Number: 712787778 -------------------------------------------------------------------------------------------------------------------------- Security: H14843165 Meeting Type: AGM Meeting Date: 29-Jun-2020 Ticker: ISIN: CH0012142631 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 INTEGRATED REPORT, FINANCIAL STATEMENTS AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF CLARIANT LTD FOR THE 2019 FINANCIAL YEAR: APPROVAL OF THE INTEGRATED REPORT, FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF CLARIANT LTD FOR THE 2019 FINANCIAL YEAR 1.2 INTEGRATED REPORT, FINANCIAL STATEMENTS AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF CLARIANT LTD FOR THE 2019 FINANCIAL YEAR: ADVISORY VOTE ON THE 2019 COMPENSATION REPORT 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF THE AVAILABLE EARNINGS Mgmt For For 2019 OF CLARIANT LTD 4 EXTRAORDINARY DISTRIBUTION (CONDITIONAL Mgmt For For RESOLUTION) 5.1.1 REELECTION TO THE BOARD OF DIRECTORS: Mgmt Against Against ABDULLAH MOHAMMED ALISSA 5.1.2 REELECTION TO THE BOARD OF DIRECTORS: Mgmt For For GUNTER VON AU 5.1.3 REELECTION TO THE BOARD OF DIRECTORS: Mgmt For For HARIOLF KOTTMANN 5.1.4 REELECTION TO THE BOARD OF DIRECTORS: CALUM Mgmt For For MACLEAN 5.1.5 REELECTION TO THE BOARD OF DIRECTORS: Mgmt For For GEOFFERY MERSZEI 5.1.6 REELECTION TO THE BOARD OF DIRECTORS: Mgmt For For EVELINE SAUPPER 5.1.7 REELECTION TO THE BOARD OF DIRECTORS: PETER Mgmt For For STEINER 5.1.8 REELECTION TO THE BOARD OF DIRECTORS: Mgmt For For CLAUDIA SUESSMUTH DYCKERHOFF 5.1.9 REELECTION TO THE BOARD OF DIRECTORS: Mgmt For For SUSANNE WAMSLER 5.110 REELECTION TO THE BOARD OF DIRECTORS: Mgmt For For KONSTANTIN WINTERSTEIN 5.111 ELECTION TO THE BOARD OF DIRECTORS: NADER Mgmt For For IBRAHIM ALWEHIBI 5.112 ELECTION TO THE BOARD OF DIRECTORS: THILO Mgmt For For MANNHARDT 5.2 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: HARIOLF KOTTMANN 5.3.1 ELECTION OF MEMBERS OF THE COMPENSATION Mgmt Against Against COMMITTEE: ABDULLAH MOHAMMED ALISSA 5.3.2 ELECTION OF MEMBERS OF THE COMPENSATION Mgmt For For COMMITTEE: EVELINE SAUPPER 5.3.3 ELECTION OF MEMBERS OF THE COMPENSATION Mgmt For For COMMITTEE: CLAUDIA SUESSMUTH DYCKERHOFF 5.3.4 ELECTION OF MEMBERS OF THE COMPENSATION Mgmt For For COMMITTEE: SUSANNE WAMSLER 5.4 ELECTION OF THE INDEPENDENT PROXY: Mgmt For For BALTHASAR SETTELEN, ATTORNEY, BASEL 5.5 ELECTION OF THE STATUTORY AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG 6.1 APPROVAL OF COMPENSATION: TOTAL Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS 6.2 APPROVAL OF COMPENSATION: TOTAL Mgmt For For COMPENSATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE III.1 IF AT THE TIME OF THE ANNUAL GENERAL Mgmt Against Against MEETING, THE BOARD OF DIRECTORS MAKE UNANNOUNCED PROPOSALS WITH RESPECT TO THOSE AGENDA ITEMS SET FORTH ABOVE, OR NEW AGENDA ITEMS ARE PUT FORTH BEFORE THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE MY/OUR SHARES AS FOLLOWS (FOR=IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS, AGAINST=REJECTION, ABSTAIN=ABSTENTION) III.2 IF AT THE TIME OF THE ANNUAL GENERAL Shr Against For MEETING, THE SHAREHOLDERS MAKE UNANNOUNCED PROPOSALS WITH RESPECT TO THOSE AGENDA ITEMS SET FORTH ABOVE, OR NEW AGENDA ITEMS ARE PUT FORTH BEFORE THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE MY/OUR SHARES AS FOLLOWS (FOR=IN ACCORDANCE WITH THE PROPOSAL OF THE SHAREHOLDERS, AGAINST=REJECTION, ABSTAIN=ABSTENTION) -------------------------------------------------------------------------------------------------------------------------- CLEAR CHANNEL OUTDOOR HOLDINGS, INC. Agenda Number: 935172685 -------------------------------------------------------------------------------------------------------------------------- Security: 18453H106 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: CCO ISIN: US18453H1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Dionne Mgmt For For Andrew Hobson Mgmt For For Joe Marchese Mgmt For For 2. Approval of the advisory (non-binding) Mgmt For For resolution on executive compensation 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for the year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- CLP HOLDINGS LTD Agenda Number: 712297072 -------------------------------------------------------------------------------------------------------------------------- Security: Y1660Q104 Meeting Type: AGM Meeting Date: 08-May-2020 Ticker: ISIN: HK0002007356 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0324/2020032400397.pdf, 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2019 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON 2.A TO RE-ELECT THE HONOURABLE SIR MICHAEL Mgmt For For KADOORIE AS DIRECTOR 2.B TO RE-ELECT MR WILLIAM ELKIN MOCATTA AS Mgmt For For DIRECTOR 2.C TO RE-ELECT SIR RODERICK IAN EDDINGTON AS Mgmt For For DIRECTOR 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For INDEPENDENT AUDITOR OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2020 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY; NOT EXCEEDING FIVE PER CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF THIS RESOLUTION AND SUCH SHARES SHALL NOT BE ISSUED AT A DISCOUNT OF MORE THAN TEN PER CENT TO THE BENCHMARKED PRICE OF SUCH SHARES 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO EXERCISE ALL THE POWERS OF THE COMPANY TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CNH INDUSTRIAL N.V. Agenda Number: 712300348 -------------------------------------------------------------------------------------------------------------------------- Security: N20944109 Meeting Type: AGM Meeting Date: 16-Apr-2020 Ticker: ISIN: NL0010545661 -------------------------------------------------------------------------------------------------------------------------- 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.A POLICY ON ADDITIONS TO RESERVES AND ON Non-Voting DIVIDENDS 2.B ADOPTION OF THE 2019 ANNUAL FINANCIAL Mgmt For For STATEMENTS 2.C DETERMINATION AND DISTRIBUTION OF DIVIDEND Mgmt For For 2.D RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt For For DIRECTORS AND THE NON-EXECUTIVE DIRECTORS OF THE BOARD 3.A 2019 REMUNERATION REPORT Mgmt For For 3.B AMENDMENT TO THE REMUNERATION POLICY Mgmt For For 3.C PROPOSAL TO APPROVE THE PLAN TO AWARD Mgmt For For (RIGHTS TO SUBSCRIBE FOR) COMMON SHARES IN THE CAPITAL OF THE COMPANY TO EXECUTIVE DIRECTORS IN ACCORDANCE WITH ARTICLE 13.6 OF THE COMPANY'S ARTICLES OF ASSOCIATION 4.A RE-APPOINTMENT OF SUZANNE HEYWOOD Mgmt For For (EXECUTIVE DIRECTOR) 4.B RE-APPOINTMENT OF HUBERTUS M. MUHLHAUSER Non-Voting (EXECUTIVE DIRECTOR) 4.C RE-APPOINTMENT OF LEO W. HOULE Mgmt For For (NON-EXECUTIVE DIRECTOR) 4.D RE-APPOINTMENT OF JOHN B. LANAWAY Mgmt For For (NON-EXECUTIVE DIRECTOR) 4.E RE-APPOINTMENT OF ALESSANDRO NASI Mgmt For For (NON-EXECUTIVE DIRECTOR) 4.F RE-APPOINTMENT OF LORENZO SIMONELLI Mgmt For For (NON-EXECUTIVE DIRECTOR) 4.G RE-APPOINTMENT OF JACQUELINE A. TAMMENOMS Mgmt For For BAKKER (NON-EXECUTIVE DIRECTOR) 4.H RE-APPOINTMENT OF JACQUES THEURILLAT Mgmt For For (NON-EXECUTIVE DIRECTOR) 4.I APPOINTMENT OF HOWARD BUFFETT Mgmt For For (NON-EXECUTIVE DIRECTOR) 4.J APPOINTMENT OF NELDA (JANINE) CONNORS Mgmt For For (NON-EXECUTIVE DIRECTOR) 4.K APPOINTMENT OF TUFAN ERGINBILGIC Mgmt For For (NON-EXECUTIVE DIRECTOR) 4.L APPOINTMENT OF VAGN SORENSEN (NON-EXECUTIVE Mgmt Against Against DIRECTOR) 5 PROPOSAL TO RE-APPOINT ERNST & YOUNG Mgmt For For ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY 6 REPLACEMENT OF THE EXISTING AUTHORIZATION Mgmt For For TO THE BOARD OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY 7 CLOSE OF MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 368895 DUE TO WITHDRAWAL OF RESOLUTION 4.B. 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 -------------------------------------------------------------------------------------------------------------------------- CNOOC LTD Agenda Number: 712565867 -------------------------------------------------------------------------------------------------------------------------- Security: Y1662W117 Meeting Type: AGM Meeting Date: 21-May-2020 Ticker: ISIN: HK0883013259 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0408/2020040800017.pdf, CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 386409 DUE TO RECEIVED ADDITIONAL RESOLUTION A.4. 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 A.1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS TOGETHER WITH THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITORS' REPORT THEREON FOR THE YEAR ENDED 31 DECEMBER 2019 A.2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2019 A.3 TO RE-ELECT MR. HU GUANGJIE AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY A.4 TO RE-ELECT MS. WEN DONGFEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY A.5 TO RE-ELECT MR. LAWRENCE J. LAU, WHO HAS Mgmt For For ALREADY SERVED THE COMPANY FOR MORE THAN NINE YEARS, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY A.6 TO RE-ELECT MR. TSE HAU YIN, ALOYSIUS, WHO Mgmt For For HAS ALREADY SERVED THE COMPANY FOR MORE THAN NINE YEARS, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY A.7 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF EACH OF THE DIRECTORS A.8 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES, AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION B.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION B.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER, WHICH SHALL NOT EXCEED 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION B.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY BY THE AGGREGATE NUMBER OF SHARES BOUGHT BACK, WHICH SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CNP ASSURANCES Agenda Number: 712330101 -------------------------------------------------------------------------------------------------------------------------- Security: F1876N318 Meeting Type: MIX Meeting Date: 17-Apr-2020 Ticker: ISIN: FR0000120222 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 06 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004012000746-40, https://www.journal-officiel.gouv.fr/balo/d ocument/202003112000490-31 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202003252000673-37; PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 32. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 382761, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE GROUP'S CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 O.4 APPROVAL OF THE AGREEMENTS BETWEEN CAIXA Mgmt For For ECONOMICA FEDERAL, CAIXA SEGURIDADE, CSH AND CNP ASSURANCES RELATING TO THEIR PARTNERSHIP IN BRAZIL O.5 APPROVAL OF THE AGREEMENTS BETWEEN BPCE Mgmt For For GROUP AND CNP ASSURANCES RELATING TO THE EXTENSION OF THEIR PARTNERSHIP O.6 OTHER AGREEMENTS SUBJECT TO ARTICLES L. Mgmt For For 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS O.8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For DIRECTORS O.10 APPROVAL OF THE COMPENSATION PAID OR Mgmt For For ALLOCATED AND OF THE ELEMENTS MAKING UP THE COMPENSATION OF THE CORPORATE OFFICERS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.11 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.12 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO THE CHIEF EXECUTIVE OFFICER O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARCIA CAMPBELL AS A DIRECTOR UNTIL 2024 O.14 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against STEPHANE PALLEZ AS DIRECTOR UNTIL 2024 O.15 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt Against Against CHRISTIANE MARCELLIER AS DIRECTOR AS A REPLACEMENT FOR THE CAISSE DES DEPOTS ET CONSIGNATIONS O.16 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against CHRISTIANE MARCELLIER AS DIRECTOR UNTIL 2024 O.17 RATIFICATION OF THE CO-OPTATION OF MR. YVES Mgmt Against Against BRASSART AS DIRECTOR AS A REPLACEMENT FOR MRS. ALEXANDRA BASSO WHO RESIGNED O.18 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt Against Against CATHERINE CHARRIER-LEFLAIVE AS DIRECTOR AS A REPLACEMENT FOR MRS. VIRGINIE CHAPRON DU JEU WHO RESIGNED O.19 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt Against Against FRANCOIS GERONDE AS DIRECTOR AS A REPLACEMENT FOR MR. OLIVIER FABAS WHO RESIGNED O.20 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt Against Against SONIA DE DEMANDOLX AS DIRECTOR AS A REPLACEMENT FOR MRS. LAURENCE GIRAUDON WHO RESIGNED O.21 RENEWAL OF THE TERM OF OFFICE OF MRS. SONIA Mgmt Against Against DE DEMANDOLX AS A DIRECTOR UNTIL 2024 O.22 RATIFICATION OF THE CO-OPTATION OF MR. TONY Mgmt Against Against BLANCO AS DIRECTOR AS A REPLACEMENT FOR MR. OLIVIER MAREUSE WHO RESIGNED O.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO ALLOW CNP ASSURANCES COMPANY TO TRADE IN ITS OWN SHARES, EXCEPT DURING A PUBLIC OFFERING PERIOD E.24 RENEWAL OF THE DELEGATION OF AUTHORITY Mgmt For For GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO PROCEED WITH THE ISSUE OF COMMON SHARES OF CNP ASSURANCES, WITHIN THE LIMIT OF A TOTAL CEILING OF EUR 137,324,000 NOMINAL VALUE, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 RENEWAL OF THE DELEGATION OF AUTHORITY Mgmt For For GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS IN ORDER TO PROCEED WITH THE ISSUE OF CONTINGENT DEEPLY SUBORDINATED CONVERTIBLE BONDS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING REFERRED TO IN ARTICLE L. 411-2, PARAGRAPH 1 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHIN THE LIMIT OF 10% OF THE CAPITAL E.26 RENEWAL OF THE DELEGATION OF AUTHORITY Mgmt For For GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN AND/OR OF A GROUP SAVINGS PLAN WITHIN THE LIMIT OF 3% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.27 AMENDMENT TO ARTICLE 17 OF THE BY-LAWS IN Mgmt For For ORDER TO SET THE AGE LIMIT FOR THE APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS AT 70 E.28 AMENDMENT TO ARTICLE 18 OF THE BY-LAWS IN Mgmt For For ORDER TO ALLOW THE BOARD OF DIRECTORS TO MAKE CERTAIN DECISIONS BY WAY OF WRITTEN CONSULTATION IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L. 225-37 OF THE FRENCH COMMERCIAL CODE E.29 AMENDMENT TO ARTICLE 15 OF THE BY-LAWS IN Mgmt For For ORDER TO ALIGN IT WITH THE NEW PROVISIONS OF LAW NO. 2019-486 OF 22 MAY 2019, REFERRED TO AS THE PACT ACT E.30 AMENDMENT TO ARTICLE 21 OF THE BY-LAWS IN Mgmt For For ORDER TO ALIGN IT WITH THE NEW PROVISIONS OF LAW NO. 2019-486 OF 22 MAY 2019, REFERRED TO AS THE PACT ACT E.31 AMENDMENT TO ARTICLE 23 OF THE BY-LAWS IN Mgmt For For ORDER TO ALIGN IT WITH THE NEW PROVISIONS OF LAW NO. 2019-486 OF 22 MAY 2019 REFERRED TO AS THE PACT ACT AND ORDER NO. 2019-1234 OF 27 NOVEMBER 2019 O.32 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 371089 DUE TO CHANGE IN THE MEANING OF RESOLUTION 3. 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 -------------------------------------------------------------------------------------------------------------------------- COCA-COLA AMATIL LTD Agenda Number: 712480691 -------------------------------------------------------------------------------------------------------------------------- Security: Q2594P146 Meeting Type: AGM Meeting Date: 26-May-2020 Ticker: ISIN: AU000000CCL2 -------------------------------------------------------------------------------------------------------------------------- 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 ADOPTION OF FY19 REMUNERATION REPORT Mgmt For For 3.A RE-ELECTION OF MR KRISHNAKUMAR THIRUMALAI Mgmt For For AS A DIRECTOR 3.B RE-ELECTION OF MR PAUL DOMINIC O'SULLIVAN Mgmt For For AS A DIRECTOR 3.C ELECTION OF MS PENELOPE ANN WINN AS A Mgmt For For DIRECTOR 4 PARTICIPATION BY EXECUTIVE DIRECTOR IN THE Mgmt For For 2020-2022 LONG-TERM INCENTIVE PLAN (LTIP) -------------------------------------------------------------------------------------------------------------------------- COCA-COLA BOTTLERS JAPAN HOLDINGS INC. Agenda Number: 712222936 -------------------------------------------------------------------------------------------------------------------------- Security: J0815C108 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: JP3293200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Company Location Mgmt For For to TOKYO 3.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Calin Dragan 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Bjorn Ivar Ulgenes 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshioka, Hiroshi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Wada, Hiroko 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamura, Hirokazu 4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Enrique Rapetti 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members), and Details of the Stock Compensation (restricted stock units) to be received by Executive Directors -------------------------------------------------------------------------------------------------------------------------- COCA-COLA EUROPEAN PARTNERS Agenda Number: 935185555 -------------------------------------------------------------------------------------------------------------------------- Security: G25839104 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: CCEP ISIN: GB00BDCPN049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receipt of the Report and Accounts Mgmt For For 2. Approval of the Directors' Remuneration Mgmt For For Policy 3. Approval of the Directors' Remuneration Mgmt For For Report 4. Election of Jan Bennink as a director of Mgmt For For the Company 5. Election of Thomas H. Johnson as a director Mgmt For For of the Company 6. Election of Dessi Temperley as a director Mgmt For For of the Company 7. Re-election of JosE Ignacio Comenge as a Mgmt For For director of the Company 8. Re-election of Francisco Crespo Benitez as Mgmt For For a director of the Company 9. Re-election of Irial Finan as a director of Mgmt Against Against the Company 10. Re-election of Damian Gammell as a director Mgmt For For of the Company 11. Re-election of Nathalie Gaveau as a Mgmt For For director of the Company 12. Re-election of alvaro Gomez TrEnor-Aguilar Mgmt For For as a director of the Company 13. Re-election of Dagmar Kollmann as a Mgmt For For director of the Company 14. Re-election of Alfonso Libano Daurella as a Mgmt For For director of the Company 15. Re-election of Lord Mark Price as a Mgmt For For director of the Company 16. Re-election of Mario Rotllant Sola as a Mgmt Against Against director of the Company 17. Reappointment of the Auditor Mgmt For For 18. Remuneration of the Auditor Mgmt For For 19. Political Donations Mgmt For For 20. Authority to allot new shares Mgmt For For 21. Waiver of mandatory offer provisions set Mgmt Against out in Rule 9 of the Takeover Code 22. Authority to disapply pre-emption rights Mgmt For For 23. Authority to purchase own shares on market Mgmt For For 24. Authority to purchase own shares off market Mgmt For For 25. Notice period for general meetings other Mgmt For For than annual general meetings -------------------------------------------------------------------------------------------------------------------------- COCA-COLA HBC AG Agenda Number: 712654323 -------------------------------------------------------------------------------------------------------------------------- Security: H1512E100 Meeting Type: AGM Meeting Date: 16-Jun-2020 Ticker: ISIN: CH0198251305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 RECEIPT OF THE 2019 INTEGRATED ANNUAL Mgmt For For REPORT, AS WELL AS APPROVAL OF THE ANNUAL MANAGEMENT REPORT, THE STAND-ALONE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2.1 APPROPRIATION OF AVAILABLE EARNINGS Mgmt For For 2.2 DECLARATION OF DIVIDEND FROM RESERVES Mgmt For For 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE MEMBERS OF THE OPERATING COMMITTEE 4.1.1 RE-ELECTION OF ANASTASSIS G. DAVID AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS AND AS THE CHAIRMAN OF THE BOARD OF DIRECTOR 4.1.2 RE-ELECTION OF ZORAN BOGDANOVIC AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF CHARLOTTE J. BOYLE AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE 4.1.4 RE-ELECTION OF RETO FRANCIONI AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE 4.1.5 RE-ELECTION OF OLUSOLA (SOLA) DAVID-BORHA Mgmt For For AS A MEMBER OF THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF WILLIAM W. DOUGLAS III AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF ANASTASIOS I. LEVENTIS AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF CHRISTODOULOS LEVENTIS AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.9 RE-ELECTION OF ALEXANDRA PAPALEXOPOULOU AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS 4.110 RE-ELECTION OF JOSE OCTAVIO REYES AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.111 RE-ELECTION OF ALFREDO RIVERA AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.112 RE-ELECTION OF RYAN RUDOLPH AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.2 ELECTION OF ANNA DIAMANTOPOULOU AS A NEW Mgmt For For MEMBER OF THE BOARD OF DIRECTORS AND AS A NEW MEMBER OF THE REMUNERATION COMMITTEE 5 ELECTION OF THE INDEPENDENT PROXY: INES Mgmt For For POESCHEL 6.1 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For RE-ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS THE STATUTORY AUDITOR OF COCA-COLA HBC AG FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2020 6.2 ADVISORY VOTE ON RE-APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR UK PURPOSES: PRICEWATERHOUSECOOPERS SA 7 ADVISORY VOTE ON THE UK REMUNERATION REPORT Mgmt For For 8 ADVISORY VOTE ON THE REMUNERATION POLICY Mgmt For For 9 ADVISORY VOTE ON THE SWISS REMUNERATION Mgmt For For REPORT 10.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For REMUNERATION FOR THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING 10.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For REMUNERATION FOR THE OPERATING COMMITTEE FOR THE NEXT FINANCIAL YEAR 11 APPROVAL OF SHARE BUY-BACK Mgmt For For CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IF YOU HOLD CDI SHARES AND Non-Voting PARTICIPATE AT THIS MEETING, YOUR GLOBAL CUSTODIAN WILL BE REQUIRED TO TRANSFER YOUR SHARES TO AN ESCROW ACCOUNT. SHARES MAY BE BLOCKED DURING THIS TIME. IF THE VOTED POSITION IS NOT TRANSFERRED TO THE REQUIRED ESCROW ACCOUNT IN CREST, THE SUBMITTED VOTE TO BROADRIDGE WILL BE REJECTED BY THE REGISTRAR. BY VOTING ON THIS MEETING YOUR CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. HOWEVER, THIS MAY DIFFER FROM CUSTODIAN TO CUSTODIAN. FOR FULL UNDERSTANDING OF THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU, PLEASE CONTACT YOUR CUSTODIAN DIRECTLY CMMT 19 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTIONS 5 AND 6.2 AND CHANGE IN RECORD DATE FROM 11 JUN 2020 TO 12 JUN 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 Against Against 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 Abstain Against 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 Abstain Against PROPOSES RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS THE COMPANY'S AUDITORS 8 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Agenda Number: 935187559 -------------------------------------------------------------------------------------------------------------------------- Security: 198516106 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: COLM ISIN: US1985161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy P. Boyle Mgmt For For Stephen E. Babson Mgmt For For Andy D. Bryant Mgmt For For Walter T. Klenz Mgmt For For Kevin Mansell Mgmt For For Ronald E. Nelson Mgmt For For Sabrina L. Simmons Mgmt For For Malia H. Wasson Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2020. 3. To approve, by non-biding vote, executive Mgmt For For compensation. 4. To approve the Columbia Sportswear Company Mgmt For For 2020 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935190532 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Madeline S. Bell Mgmt For For Naomi M. Bergman Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent auditors 3. Approval of Amended 2003 Stock Option Plan Mgmt For For 4. Approval of Amended 2002 Restricted Stock Mgmt For For Plan 5. Advisory vote on executive compensation Mgmt For For 6. To provide a lobbying report Shr Against For 7. To require an independent board chairman Shr For Against 8. To conduct independent investigation and Shr For Against report on risks posed by failing to prevent sexual harassment -------------------------------------------------------------------------------------------------------------------------- COMFORTDELGRO CORPORATION LTD Agenda Number: 712518286 -------------------------------------------------------------------------------------------------------------------------- Security: Y1690R106 Meeting Type: AGM Meeting Date: 22-May-2020 Ticker: ISIN: SG1N31909426 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE AUDITORS' REPORT THEREON 2 TO DECLARE A TAX-EXEMPT ONE-TIER FINAL Mgmt For For DIVIDEND OF 5.29 CENTS PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF SGD 948,069 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019. (FY2018: SGD 882,906) 4 TO RE-ELECT MR YANG BAN SENG, A DIRECTOR Mgmt For For RETIRING PURSUANT TO REGULATION 93 OF THE COMPANY'S CONSTITUTION 5 TO RE-ELECT MR LEE KHAI FATT, KYLE, A Mgmt For For DIRECTOR RETIRING PURSUANT TO REGULATION 93 OF THE COMPANY'S CONSTITUTION 6 TO RE-ELECT DR WANG KAI YUEN, A DIRECTOR Mgmt For For RETIRING PURSUANT TO REGULATION 93 OF THE COMPANY'S CONSTITUTION 7 TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP Mgmt For For AS AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 AUTHORITY TO ISSUE SHARES UNDER THE Mgmt For For COMFORTDELGRO EXECUTIVE SHARE AWARD SCHEME 9 RENEWAL OF SHARE BUYBACK MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMMERZBANK AG Agenda Number: 712416812 -------------------------------------------------------------------------------------------------------------------------- Security: D172W1279 Meeting Type: AGM Meeting Date: 13-May-2020 Ticker: ISIN: DE000CBK1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 5.1 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2020 5.2 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR THE Mgmt For For FIRST QUARTER OF FISCAL 2021 6.1 ELECT JUTTA DOENGES TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT FRANK CZICHOWSKI TO THE SUPERVISORY Mgmt For For BOARD 7 APPROVE REMUNERATION POLICY Mgmt For For 8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 10 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES 11 AMEND ARTICLES RE: SPECIAL RULES FOR Mgmt For For CONVENING A GENERAL SHAREHOLDERS MEETING FOR THE PURPOSE OF A RECOVERY 12 AMEND ARTICLES RE: PARTICIPATION AND VOTING Mgmt For For RIGHTS CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Agenda Number: 711568761 -------------------------------------------------------------------------------------------------------------------------- Security: Q26915100 Meeting Type: AGM Meeting Date: 16-Oct-2019 Ticker: ISIN: AU000000CBA7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF DIRECTOR, SHIRISH APTE Mgmt For For 2.B RE-ELECTION OF DIRECTOR, MARY PADBURY Mgmt For For 2.C ELECTION OF DIRECTOR, PROFESSOR GENEVIEVE Mgmt For For BELL 2.D ELECTION OF DIRECTOR, PAUL O'MALLEY Mgmt For For 3 ADOPTION OF THE 2019 REMUNERATION REPORT Mgmt For For 4 GRANT OF SECURITIES TO MATT COMYN Mgmt For For 5 ADOPTION OF NEW CONSTITUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMMSCOPE HOLDING COMPANY, INC. Agenda Number: 935152506 -------------------------------------------------------------------------------------------------------------------------- Security: 20337X109 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: COMM ISIN: US20337X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2A. Election of Class I Director: Frank M. Mgmt For For Drendel 2B. Election of Class I Director: Joanne M. Mgmt For For Maguire 2C. Election of Class I Director: Thomas J. Mgmt For For Manning 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2020. 4. Non-binding, advisory vote to approve the Mgmt For For compensation of our named executive officers as described in the proxy statement. 5. Non-binding, advisory vote to approve the Mgmt 1 Year For frequency of future advisory votes on the compensation of our named executive officers. 6. Approval of the issuance of common shares Mgmt For For in connection with certain rights of holders of the Company's Series A Convertible Preferred Stock issued in connection with the ARRIS acquisition. 7. Approval of additional shares under the Mgmt For For Company's 2019 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE DE SAINT-GOBAIN SA Agenda Number: 712522590 -------------------------------------------------------------------------------------------------------------------------- Security: F80343100 Meeting Type: MIX Meeting Date: 04-Jun-2020 Ticker: ISIN: FR0000125007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004292001214-52 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 TO RETAINED EARNINGS O.4 RENEWAL OF THE TERM OF OFFICE OF MRS. IEDA Mgmt For For GOMES YELL AS DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-DOMINIQUE SENARD AS DIRECTOR O.6 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For SIBYLLE DAUNIS AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR MR. JACQUES PESTRE O.7 APPOINTMENT OF MR. JEAN-FRANCOIS CIRELLI AS Mgmt For For DIRECTOR O.8 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING THE FINANCIAL YEAR 2019 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. PIERRE-ANDRE DE CHALENDAR, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING THE FINANCIAL YEAR 2019 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. BENOIT BAZIN, DEPUTY CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS REFERRED TO IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE AND MENTIONED IN THE CORPORATE GOVERNANCE REPORT O.11 APPROVAL OF THE COMPENSATION POLICY Mgmt For For ELEMENTS OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020 O.12 APPROVAL OF THE COMPENSATION POLICY Mgmt For For ELEMENTS OF THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020 O.13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For ELEMENTS OF DIRECTORS FOR THE FINANCIAL YEAR 2020 O.14 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For TRADE IN THE SHARES OF THE COMPANY O.15 RATIFICATION OF THE TRANSFER OF THE Mgmt For For COMPANY'S REGISTERED OFFICE E.16 STATUTORY AMENDMENTS RELATING TO THE TERM Mgmt For For OF OFFICE OF DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS E.17 POWERS TO IMPLEMENT THE DECISIONS OF THE Mgmt For For MEETING AND TO CARRY OUT FORMALITIES -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Agenda Number: 711446028 -------------------------------------------------------------------------------------------------------------------------- Security: H25662182 Meeting Type: AGM Meeting Date: 11-Sep-2019 Ticker: ISIN: CH0210483332 -------------------------------------------------------------------------------------------------------------------------- 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 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For GENERAL MEETING, HAVING TAKEN NOTE OF THE REPORTS OF THE AUDITOR, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, THE FINANCIAL STATEMENTS OF THE COMPANY AND THE DIRECTORS' REPORT FOR THE BUSINESS YEAR ENDED 31 MARCH 2019 2 APPROPRIATION OF PROFITS: CHF 2.00 BE PAID Mgmt For For PER RICHEMONT SHARE 3 THE BOARD OF DIRECTORS PROPOSES THAT ITS Mgmt For For MEMBERS AND THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE BE RELEASED FROM THEIR LIABILITIES IN RESPECT OF THE BUSINESS YEAR ENDED 31 MARCH 2019 4.1 RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt For For ITS CHAIRMAN: JOHANN RUPERT 4.2 RE-ELECTION OF BOARD OF DIRECTOR: JOSUA Mgmt Against Against MALHERBE TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.3 RE-ELECTION OF BOARD OF DIRECTOR: NIKESH Mgmt Against Against ARORA TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.4 RE-ELECTION OF BOARD OF DIRECTOR: NICOLAS Mgmt For For BOS TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.5 RE-ELECTION OF BOARD OF DIRECTOR: CLAY Mgmt For For BRENDISH TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.6 RE-ELECTION OF BOARD OF DIRECTOR: Mgmt Against Against JEAN-BLAISE ECKERT TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.7 RE-ELECTION OF BOARD OF DIRECTOR: BURKHART Mgmt For For GRUND TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.8 RE-ELECTION OF BOARD OF DIRECTOR: SOPHIE Mgmt For For GUIEYSSE TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.9 RE-ELECTION OF BOARD OF DIRECTOR: KEYU JIN Mgmt For For TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.10 RE-ELECTION OF BOARD OF DIRECTOR: JEROME Mgmt For For LAMBERT TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.11 RE-ELECTION OF BOARD OF DIRECTOR: RUGGERO Mgmt Against Against MAGNONI TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.12 RE-ELECTION OF BOARD OF DIRECTOR: JEFF MOSS Mgmt For For TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.13 RE-ELECTION OF BOARD OF DIRECTOR: VESNA Mgmt For For NEVISTIC TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.14 RE-ELECTION OF BOARD OF DIRECTOR: GUILLAUME Mgmt For For PICTET TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.15 RE-ELECTION OF BOARD OF DIRECTOR: ALAN Mgmt Against Against QUASHA TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.16 RE-ELECTION OF BOARD OF DIRECTOR: MARIA Mgmt For For RAMOS TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.17 RE-ELECTION OF BOARD OF DIRECTOR: ANTON Mgmt Against Against RUPERT TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.18 RE-ELECTION OF BOARD OF DIRECTOR: JAN Mgmt Against Against RUPERT TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.19 RE-ELECTION OF BOARD OF DIRECTOR: GARY Mgmt Against Against SAAGE TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.20 RE-ELECTION OF BOARD OF DIRECTOR: CYRILLE Mgmt For For VIGNERON TO SERVE FOR A FURTHER TERM OF ONE YEAR CMMT IF CLAY BRENDISH IS RE-ELECTED, THEN CLAY Non-Voting BRENDISH WILL BE APPOINTED CHAIRMAN OF THE COMPENSATION COMMITTEE. THANK YOU 5.1 RE-ELECTION OF BOARD OF DIRECTOR: CLAY Mgmt For For BRENDISH TO THE COMPENSATION COMMITTEE FOR A TERM OF ONE YEAR 5.2 RE-ELECTION OF BOARD OF DIRECTOR: KEYU JIN Mgmt For For TO THE COMPENSATION COMMITTEE FOR A TERM OF ONE YEAR 5.3 RE-ELECTION OF BOARD OF DIRECTOR: GUILLAUME Mgmt For For PICTET TO THE COMPENSATION COMMITTEE FOR A TERM OF ONE YEAR 5.4 RE-ELECTION OF BOARD OF DIRECTOR: MARIA Mgmt For For RAMOS TO THE COMPENSATION COMMITTEE FOR A TERM OF ONE YEAR 6 RE-ELECTION OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS 7 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For THE BOARD OF DIRECTORS PROPOSES THE ELECTION OF THE FIRM ETUDE GAMPERT & DEMIERRE, NOTAIRES, AS INDEPENDENT REPRESENTATIVE OF THE SHAREHOLDERS FOR A TERM OF ONE YEAR 8.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS 8.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For FIXED COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE 8.3 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE 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 -------------------------------------------------------------------------------------------------------------------------- COMPASS GROUP PLC Agenda Number: 711897617 -------------------------------------------------------------------------------------------------------------------------- Security: G23296208 Meeting Type: AGM Meeting Date: 06-Feb-2020 Ticker: ISIN: GB00BD6K4575 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' ANNUAL Mgmt For For REPORT AND ACCOUNTS AND THE AUDITOR'S REPORTTHEREON 2 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For REMUNERATION REPORT 3 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For SHARES: FINAL DIVIDEND OF 26.9 PENCE PER ORDINARY SHARE 4 TO ELECT KAREN WITTS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT GARY GREEN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT CAROL ARROWSMITH AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JOHN BASON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JOHN BRYANT AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ANNE-FRANCOISE NESMES AS A Mgmt For For DIRECTOR 12 TO RE-ELECT NELSON SILVA AS A DIRECTOR Mgmt For For 13 TO RE-ELECT IREENA VITTAL AS A DIRECTOR Mgmt For For 14 TO RE-ELECT PAUL WALSH AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 16 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITOR'S REMUNERATION 17 TO AUTHORISE DONATIONS TO EU POLITICAL Mgmt For For ORGANISATIONS 18 TO APPROVE AMENDMENT TO THE REMUNERATION Mgmt For For POLICY TO ALLOW PAYMENT OF THE FULL FEE PAYABLETO NON-EXEC DIRECTORS IN RESPECT OF EACH NON-EXEC ROLE THEY PERFORM 19 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For FOR CASH 21 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For FOR CASH IN LIMITED CIRCUMSTANCES 22 TO AUTHORISE THE COMPANY TO PURCHASE SHARES Mgmt For For 23 TO AUTHORISE THE DIRECTORS TO REDUCE Mgmt For For GENERAL MEETING NOTICE PERIODS -------------------------------------------------------------------------------------------------------------------------- COMPUTERSHARE LTD Agenda Number: 711603907 -------------------------------------------------------------------------------------------------------------------------- Security: Q2721E105 Meeting Type: AGM Meeting Date: 13-Nov-2019 Ticker: ISIN: AU000000CPU5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 RE-ELECTION OF MR SIMON JONES AS A DIRECTOR Mgmt For For 3 RE-ELECTION OF MS TIFFANY FULLER AS A Mgmt For For DIRECTOR 4 REMUNERATION REPORT Mgmt For For 5 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For EXECUTIVE OFFICER CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 6 SPILL MEETING (CONDITIONAL): THAT, SUBJECT Mgmt Against For TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON RESOLUTION 4 BEING CAST AGAINST THE ADOPTION OF THE REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2019: 1. A GENERAL MEETING OF THE COMPANY (THE 'SPILL MEETING') BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; 2. ALL OF THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE RESOLUTION TO MAKE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 WAS PASSED AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND 3. RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING -------------------------------------------------------------------------------------------------------------------------- CONCORDIA FINANCIAL GROUP,LTD. Agenda Number: 712704419 -------------------------------------------------------------------------------------------------------------------------- Security: J08613101 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3305990008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Oya, Yasuyoshi Mgmt For For 1.2 Appoint a Director Oishi, Yoshiyuki Mgmt For For 1.3 Appoint a Director Komine, Tadashi Mgmt For For 1.4 Appoint a Director Suzuki, Yoshiaki Mgmt For For 1.5 Appoint a Director Akiyoshi, Mitsuru Mgmt For For 1.6 Appoint a Director Yamada, Yoshinobu Mgmt For For 1.7 Appoint a Director Yoda, Mami Mgmt For For 2.1 Appoint a Corporate Auditor Maekawa, Yoji Mgmt For For 2.2 Appoint a Corporate Auditor Ogata, Mizuho Mgmt For For 2.3 Appoint a Corporate Auditor Hashimoto, Mgmt For For Keiichiro 2.4 Appoint a Corporate Auditor Fusamura, Mgmt For For Seiichi -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935151679 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles E. Bunch Mgmt For For 1B. Election of Director: Caroline Maury Devine Mgmt For For 1C. Election of Director: John V. Faraci Mgmt For For 1D. Election of Director: Jody Freeman Mgmt For For 1E. Election of Director: Gay Huey Evans Mgmt For For 1F. Election of Director: Jeffrey A. Joerres Mgmt For For 1G. Election of Director: Ryan M. Lance Mgmt For For 1H. Election of Director: William H. McRaven Mgmt For For 1I. Election of Director: Sharmila Mulligan Mgmt For For 1J. Election of Director: Arjun N. Murti Mgmt For For 1K. Election of Director: Robert A. Niblock Mgmt For For 1L. Election of Director: David T. Seaton Mgmt For For 1M. Election of Director: R.A. Walker Mgmt For For 2. Proposal to ratify appointment of Ernst & Mgmt For For Young LLP as ConocoPhillips' independent registered public accounting firm for 2020. 3. Advisory Approval of Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 935099855 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 06-Dec-2019 Ticker: CPRT ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Willis J. Johnson Mgmt For For 1.2 Election of Director: A. Jayson Adair Mgmt For For 1.3 Election of Director: Matt Blunt Mgmt For For 1.4 Election of Director: Steven D. Cohan Mgmt For For 1.5 Election of Director: Daniel J. Englander Mgmt For For 1.6 Election of Director: James E. Meeks Mgmt For For 1.7 Election of Director: Thomas N. Tryforos Mgmt For For 1.8 Election of Director: Diane M. Morefield Mgmt For For 1.9 Election of Director: Stephen Fisher Mgmt For For 2. Advisory (non-binding) stockholder vote on Mgmt For For executive compensation (say-on-pay vote). 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2020. -------------------------------------------------------------------------------------------------------------------------- COTY INC. Agenda Number: 935081947 -------------------------------------------------------------------------------------------------------------------------- Security: 222070203 Meeting Type: Annual Meeting Date: 05-Nov-2019 Ticker: COTY ISIN: US2220702037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Beatrice Ballini Mgmt For For Sabine Chalmers Mgmt For For Joachim Creus Mgmt For For Pierre Denis Mgmt For For Olivier Goudet Mgmt For For Peter Harf Mgmt For For Pierre Laubies Mgmt For For Paul S. Michaels Mgmt For For Erhard Schoewel Mgmt For For Robert Singer Mgmt For For 2. Approval, on an advisory (non-binding) Mgmt Against Against basis, the compensation of Coty Inc.'s named executive officers, as disclosed in the proxy statement 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2020 -------------------------------------------------------------------------------------------------------------------------- COVIVIO SA Agenda Number: 712243512 -------------------------------------------------------------------------------------------------------------------------- Security: F2R22T119 Meeting Type: MIX Meeting Date: 22-Apr-2020 Ticker: ISIN: FR0000064578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 17 MAR 2020: PLEASE NOTE THAT THE FRENCH Non-Voting PROXY CARD IS AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THANK YOU CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 03 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202003092000460-30 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202004032000757-41; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT AND ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME - DISTRIBUTION OF THE Mgmt For For DIVIDENDS O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For SHARES O.5 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT DRAWN UP IN ACCORDANCE WITH ARTICLE L. 225-40 OF THE FRENCH COMMERCIAL CODE AND THE AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE MENTIONED THEREIN O.6 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.7 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS O.9 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO DIRECTORS O.10 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For ARTICLE L. 225-37-3 I. OF THE FRENCH COMMERCIAL CODE RELATING TO ALL COMPENSATIONS OF CORPORATE OFFICERS O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. JEAN LAURENT AS CHAIRMAN OF THE BOARD OF DIRECTORS O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. CHRISTOPHE KULLMANN AS CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. OLIVIER ESTEVE AS DEPUTY CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. DOMINIQUE OZANNE AS DEPUTY CHIEF EXECUTIVE OFFICER O.15 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For ALIX D'OCAGNE AS DIRECTOR, AS A REPLACEMENT FOR MRS. DELPHINE BENCHETRIT O.16 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For CHRISTOPHE KULLMANN AS DIRECTOR O.17 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For PATRICIA SAVIN AS DIRECTOR O.18 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CATHERINE SOUBIE AS DIRECTOR O.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES E.20 AMENDMENT TO ARTICLE 7 (FORM OF SHARES AND Mgmt For For IDENTIFICATION OF SECURITY HOLDERS), ARTICLE 16 (POWERS OF THE BOARD OF DIRECTORS), ARTICLE 17 (COMPENSATION OF DIRECTORS) AND ARTICLE 20 (CENSORS) OF THE COMPANY'S BYLAWS E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELLING SHARES E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE, BY MEANS OF A PUBLIC OFFERING, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND, FOR SHARE ISSUES, A MANDATORY PRIORITY PERIOD E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND COVIVIO GROUP COMPANIES WHO ARE MEMBERS OF A SAVINGS PLAN, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.28 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CREDICORP LTD. Agenda Number: 935139065 -------------------------------------------------------------------------------------------------------------------------- Security: G2519Y108 Meeting Type: Annual Meeting Date: 27-Mar-2020 Ticker: BAP ISIN: BMG2519Y1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and approve the audited Mgmt For For consolidated financial statements of the Company and its subsidiaries for the financial year ended December 31, 2019, including the report of the external auditors of the Company thereon. (See Appendix 1) 2.1 Election of Director: Antonio Abruna Puyol Mgmt For For 2.2 Election of Director: Maite Aranzabal Mgmt For For Harreguy 2.3 Election of Director: Fernando Fort Marie Mgmt For For 2.4 Election of Director: Alexandre Gouvea Mgmt For For 2.5 Election of Director: Patricia Silvia Mgmt For For Lizarraga Guthertz 2.6 Election of Director: Raimundo Morales Mgmt For For Dasso 2.7 Election of Director: Luis Enrique Romero Mgmt For For Belismelis 2.8 Election of Director: Dionisio Romero Mgmt Against Against Paoletti 3. Approval of Remuneration of Directors. (See Mgmt For For Appendix 2) 4.1 Amendment of Bye-laws: Bye-law 2.6 Mgmt For For [transfer of shares] 4.2 Amendment of Bye-laws: Bye-law 3.4.2 Mgmt For For [mechanisms for appointment of proxy] 4.3 Amendment of Bye-laws: Bye-law 4.11 Mgmt For For [increase in the number of directors] 4.4 Amendment of Bye-laws: Bye-law [4.12] Mgmt For For [notice of Board meetings] 4.5 Amendment of Bye-laws: Bye-law [4.13] Mgmt For For [mechanisms for the participation of directors in Board meetings] 4.6 Amendment of Bye-laws: Bye-law [4.18.1] Mgmt For For [quorum for transaction of business at Board meetings] 5. To appoint the external auditors of the Mgmt For For Company to perform such services for the 2020 financial year and to confirm the Audit Committee's approval of the fees for such audit services. (See Appendix 4) -------------------------------------------------------------------------------------------------------------------------- CREDICORP LTD. Agenda Number: 935221426 -------------------------------------------------------------------------------------------------------------------------- Security: G2519Y108 Meeting Type: Annual Meeting Date: 05-Jun-2020 Ticker: BAP ISIN: BMG2519Y1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Antonio Abruna Puyol Mgmt For For 1.2 Election of Director: Maite Aranzabal Mgmt For For Harreguy 1.3 Election of Director: Fernando Fort Marie Mgmt For For 1.4 Election of Director: Alexandre Gouvea Mgmt For For 1.5 Election of Director: Patricia Lizarraga Mgmt For For Guthertz 1.6 Election of Director: Raimundo Morales Mgmt For For Dasso 1.7 Election of Director: Irzio Pinasco Mgmt For For Menchelli 1.8 Election of Director: Luis Enrique Romero Mgmt For For Belismelis 2. Approval of Remuneration of Directors. (See Mgmt For For Appendix 2) 3.1 Amendment of Bye-laws: Bye-law 2.6 Mgmt For For [transfer of shares] 3.2 Amendment of Bye-laws: Bye-law 3.4.2 Mgmt For For [mechanisms for appointment of proxy] 3.3 Amendment of Bye-laws: Bye-law 4.11 Mgmt For For [increase in the number of directors] 3.4 Amendment of Bye-laws: Bye-law 4.15 [notice Mgmt For For of and mechanisms for participation of directors in Board meetings] 3.5 Amendment of Bye-laws: Bye-law 4.16.1 Mgmt For For [quorum for transaction of business at Board meetings] 4. To appoint the external auditors of the Mgmt For For Company to perform such services for the 2020 financial year and to delegate the power to set and approve fees for such audit services to the Board of Directors (for further delegation to the Audit Committee thereof). (See Appendix 4) -------------------------------------------------------------------------------------------------------------------------- CREDIT AGRICOLE SA Agenda Number: 712391705 -------------------------------------------------------------------------------------------------------------------------- Security: F22797108 Meeting Type: MIX Meeting Date: 13-May-2020 Ticker: ISIN: FR0000045072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 27 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004102000868-44; https://www.journal-officiel.gouv.fr/balo/d ocument/202003252000649-37 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202004272001048-51; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL ULR LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 389382, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 378310 DUE TO CHANGE IN TEXT OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 O.4 APPROVAL OF THE TRANSFER AGREEMENT OF THE Mgmt For For 32,953 CLASS C VISA INC PREFERENCE SHARES, HELD BY CREDIT AGRICOLE S.A., TO CREDIT AGRICOLE CIB, PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPOINTMENT OF MRS. MARIE-CLAIRE DAVEU AS Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MR. CHRISTIAN STREIFF, WHO HAS REACHED THE STATUTORY AGE LIMIT O.6 APPOINTMENT OF MR. PIERRE CAMBEFORT AS Mgmt Against Against DIRECTOR, AS A REPLACEMENT FOR MRS. VERONIQUE FLACHAIRE, WHO RESIGNED O.7 APPOINTMENT OF MR. PASCAL LHEUREUX AS Mgmt Against Against DIRECTOR, AS A REPLACEMENT FOR MR. FRANCOIS THIBAULT, WHO HAS REACHED THE STATUTORY AGE LIMIT O.8 APPOINTMENT OF MR. PHILIPPE DE WAAL AS Mgmt Against Against DIRECTOR, AS A REPLACEMENT FOR MR. PHILIPPE BOUJUT, WHO HAS REACHED THE STATUTORY AGE LIMIT O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CAROLINE CATOIRE AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For LAURENCE DORS AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For FRANCOISE GRI AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CATHERINE POURRE AS DIRECTOR O.13 RENEWAL OF THE TERM OF OFFICE OF MR. DANIEL Mgmt Against Against EPRON AS DIRECTOR O.14 RENEWAL OF THE TERM OF OFFICE OF MR. GERARD Mgmt Against Against OUVRIER-BUFFET AS DIRECTOR O.15 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS O.16 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against CHIEF EXECUTIVE OFFICER O.17 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against DEPUTY CHIEF EXECUTIVE OFFICER O.18 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For DIRECTORS O.19 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. DOMINIQUE LEFEBVRE, CHAIRMAN OF THE BOARD OF DIRECTORS O.20 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. PHILIPPE BRASSAC, CHIEF EXECUTIVE OFFICER O.21 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. XAVIER MUSCA, DEPUTY CHIEF EXECUTIVE OFFICER O.22 APPROVAL OF THE REPORT ON THE COMPENSATIONS Mgmt For For O.23 OPINION ON THE TOTAL AMOUNT OF THE Mgmt For For COMPENSATIONS PAID, DURING THE PAST FINANCIAL YEAR, TO EFFECTIVE MANAGERS UNDER ARTICLE L.511-13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND TO THE CATEGORIES OF PERSONS IDENTIFIED UNDER ARTICLE L.511-71 OF THE MONETARY AND FINANCIAL CODE O.24 APPROVAL AND SETTING OF THE CEILING ON THE Mgmt For For VARIABLE PART OF THE TOTAL COMPENSATION OF EFFECTIVE MANAGERS UNDER ARTICLE L.511-13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND OF THE CATEGORIES OF PERSONS IDENTIFIED UNDER ARTICLE L.511 -71 OF THE FRENCH MONETARY AND FINANCIAL CODE O.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE OR ARRANGE FOR THE PURCHASE OF SHARES OF THE COMPANY E.26 AMENDMENT TO ARTICLE 11 OF THE BY-LAWS, Mgmt For For RELATING TO THE COMPOSITION OF THE BOARD OF DIRECTORS E.27 ALIGNMENT OF THE BY-LAWS WITH THE LEGAL AND Mgmt For For REGULATORY PROVISIONS AND VARIOUS AMENDMENTS E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES, GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES, GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH THE PUBLIC OFFERINGS REFERRED TO IN ARTICLE L.411-2 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE E.30 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES, GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERINGS OTHER THAN THOSE REFERRED TO IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.31 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE AMOUNT OF THE INITIAL ISSUE IN THE EVENT OF AN ISSUE OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, DECIDED PURSUANT TO THE TWENTY-EIGHTH, TWENTY-NINTH, THIRTIETH, THIRTY-SECOND, THIRTY-THIRD, THIRTY-SIXTH AND THIRTY-SEVENTH RESOLUTIONS E.32 POSSIBILITY TO ISSUE SHARES AND/OR Mgmt For For TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, OUTSIDE PUBLIC EXCHANGE OFFERS E.33 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO SET THE ISSUE PRICE FOR SHARES ISSUED IN THE CONTEXT OF THE REDEMPTION OF CONTINGENT CAPITAL INSTRUMENTS (DUBBED "COCOS") PURSUANT TO THE TWENTY-NINTH AND/OR THIRTIETH RESOLUTION, WITHIN THE ANNUAL LIMIT OF 10% OF THE CAPITAL E.34 OVERALL LIMITATION ON ISSUE AUTHORIZATIONS Mgmt For For WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.35 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PREMIUMS OR ANY OTHER AMOUNTS E.36 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES, GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES OF COMPANIES OF THE CREDIT AGRICOLE GROUP WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN E.37 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, RESERVED FOR A CATEGORY OF BENEFICIARIES, IN THE CONTEXT OF AN EMPLOYEE SHAREHOLDING OPERATION E.38 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES E.39 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO PROCEED WITH A FREE ALLOCATION OF PERFORMANCE SHARES, EXISTING OR TO BE ISSUED, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM E.40 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CREDIT SAISON CO.,LTD. Agenda Number: 712694125 -------------------------------------------------------------------------------------------------------------------------- Security: J7007M109 Meeting Type: AGM Meeting Date: 18-Jun-2020 Ticker: ISIN: JP3271400008 -------------------------------------------------------------------------------------------------------------------------- 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 Rinno, Hiroshi Mgmt Against Against 2.2 Appoint a Director Yamashita, Masahiro Mgmt For For 2.3 Appoint a Director Takahashi, Naoki Mgmt For For 2.4 Appoint a Director Mizuno, Katsumi Mgmt For For 2.5 Appoint a Director Okamoto, Tatsunari Mgmt For For 2.6 Appoint a Director Miura, Yoshiaki Mgmt For For 2.7 Appoint a Director Togashi, Naoki Mgmt For For 2.8 Appoint a Director Otsuki, Nana Mgmt Against Against 2.9 Appoint a Director Yokokura, Hitoshi Mgmt For For 3 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Agenda Number: 712303394 -------------------------------------------------------------------------------------------------------------------------- Security: H3698D419 Meeting Type: AGM Meeting Date: 30-Apr-2020 Ticker: ISIN: CH0012138530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 CONSULTATIVE VOTE ON THE 2019 COMPENSATION Mgmt For For REPORT 1.2 APPROVAL OF THE 2019 MANAGEMENT REPORT, THE Mgmt For For 2019 PARENT COMPANY FINANCIAL STATEMENTS, AND THE 2019 GROUP CONSOLIDATED FINANCIAL STATEMENTS 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE BOARD 3 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For ORDINARY DISTRIBUTION OF DIVIDENDS PAYABLE OUT OF RETAINED EARNINGS AND CAPITAL CONTRIBUTION RESERVES 4 CAPITAL REDUCTION THROUGH CANCELLATION OF Mgmt For For SHARES THAT WERE REPURCHASED UNDER THE SHARE BUYBACK PROGRAMS IN 2019/2020 5.1.1 RE-ELECTION OF URS ROHNER AS MEMBER AND Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 5.1.2 RE-ELECTION OF IRIS BOHNET MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.1.3 RE-ELECTION OF CHRISTIAN GELLERSTAD MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 5.1.4 RE-ELECTION OF ANDREAS GOTTSCHLING MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 5.1.5 RE-ELECTION OF MICHAEL KLEIN MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.1.6 RE-ELECTION OF SHAN LI MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 5.1.7 RE-ELECTION OF SERAINA MACIA MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.1.8 RE-ELECTION OF KAI S. NARGOLWALA MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.9 RE-ELECTION OF ANA PAULA PESSOA MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.110 RE-ELECTION OF JOAQUIN J. RIBEIRO MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.111 RE-ELECTION OF SEVERIN SCHWAN MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.112 RE-ELECTION OF JOHN TINER MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.113 ELECTION OF RICHARD MEDDINGS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.2.1 RE-ELECTION OF IRIS BOHNET A MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.2.2 RE-ELECTION OF CHRISTIAN GELLERSTAD A Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 5.2.3 RE-ELECTION OF MICHAEL KLEIN A MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 5.2.4 RE-ELECTION OF KAI S. NARGOLWALA A MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 6.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 6.2.1 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD: SHORT-TERM VARIABLE INCENTIVE COMPENSATION (STI) 6.2.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD: FIXED COMPENSATION 6.2.3 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD: LONG-TERM VARIABLE INCENTIVE COMPENSATION (LTI) 7.1 ELECTION OF THE INDEPENDENT AUDITORS : Mgmt For For PRICEWATERHOUSECOOPERS AG, ZURICH 7.2 ELECTION OF THE SPECIAL AUDITORS: BDO AG, Mgmt For For ZURICH 7.3 ELECTION OF THE INDEPENDENT PROXY: LAW Mgmt For For OFFICE KELLER PARTNERSHIP, ZURICH CMMT IF, AT THE ANNUAL GENERAL MEETING, Non-Voting SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT FORWARD ANY ADDITIONAL PROPOSALS OR AMENDMENTS TO PROPOSALS ALREADY SET OUT IN THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER ART. 700 PARA. 3 OF THE SWISS CODE OF OBLIGATIONS, I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS AS FOLLOWS: 8.1 PROPOSALS OF SHAREHOLDERS Shr Against For 8.2 PROPOSALS OF THE BOARD OF DIRECTORS Mgmt Against Against CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CRH PLC Agenda Number: 712243562 -------------------------------------------------------------------------------------------------------------------------- Security: G25508105 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: IE0001827041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REVIEW OF COMPANY'S AFFAIRS AND Mgmt For For CONSIDERATION OF FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS (INCLUDING THE GOVERNANCE APPENDIX) AND AUDITORS 2 TO DECLARE A DIVIDEND ON THE ORDINARY Mgmt For For SHARES 3 CONSIDERATION OF DIRECTORS' REMUNERATION Mgmt For For REPORT 4.A RE-ELECTION OF DIRECTOR: MR. R. BOUCHER Mgmt For For 4.B RE-ELECTION OF DIRECTOR: MR. J. KARLSTROM Mgmt For For 4.C RE-ELECTION OF DIRECTOR: MR. S. KELLY Mgmt For For 4.D RE-ELECTION OF DIRECTOR: MS. H.A. MCSHARRY Mgmt For For 4.E RE-ELECTION OF DIRECTOR: MR. A. MANIFOLD Mgmt For For 4.F RE-ELECTION OF DIRECTOR: MR. S. MURPHY Mgmt For For 4.G RE-ELECTION OF DIRECTOR: MS. G.L. PLATT Mgmt For For 4.H RE-ELECTION OF DIRECTOR: MS. M.K. RHINEHART Mgmt For For 4.I RE-ELECTION OF DIRECTOR: MS. L.J. RICHES Mgmt For For 4.J RE-ELECTION OF DIRECTOR: MS. S. TALBOT Mgmt For For 5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 6 TO CONFIRM THE APPOINTMENT OF DELOITTE Mgmt For For IRELAND LLP AUDITORS OF THE COMPANY 7 AUTHORITY TO ALLOT SHARES Mgmt For For 8 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE Mgmt For For ALLOTMENT OF UP TO 5 PER CENT FOR CASH AND FOR REGULATORY PURPOSES) 9 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE Mgmt For For ALLOTMENT OF UP TO 5 PER CENT FOR ACQUISITIONS/ SPECIFIED CAPITAL INVESTMENTS) 10 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 11 AUTHORITY TO REISSUE TREASURY SHARES Mgmt For For 12 AUTHORITY TO OFFER SCRIP DIVIDENDS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Agenda Number: 712267156 -------------------------------------------------------------------------------------------------------------------------- Security: G25536155 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: GB00BJFFLV09 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE FINAL DIVIDEND Mgmt For For 5 RE-ELECT ROBERTO CIRILLO AS DIRECTOR Mgmt For For 6 RE-ELECT JACQUI FERGUSON AS DIRECTOR Mgmt For For 7 RE-ELECT STEVE FOOTS AS DIRECTOR Mgmt For For 8 RE-ELECT ANITA FREW AS DIRECTOR Mgmt For For 9 RE-ELECT HELENA GANCZAKOWSKI AS DIRECTOR Mgmt For For 10 RE-ELECT KEITH LAYDEN AS DIRECTOR Mgmt For For 11 RE-ELECT JEZ MAIDEN AS DIRECTOR Mgmt For For 12 ELECT JOHN RAMSAY AS DIRECTOR Mgmt For For 13 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 14 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 15 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 16 AUTHORISE ISSUE OF EQUITY Mgmt For For 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 20 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE 21 AMEND PERFORMANCE SHARE PLAN 2014 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CROWN RESORTS LTD Agenda Number: 711580527 -------------------------------------------------------------------------------------------------------------------------- Security: Q3015N108 Meeting Type: AGM Meeting Date: 24-Oct-2019 Ticker: ISIN: AU000000CWN6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 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 2.A ELECTION OF DIRECTOR - MR JOHN POYNTON AO Mgmt For For 2.B RE-ELECTION OF DIRECTOR - THE HONOURABLE Mgmt Against Against HELEN COONAN 2.C RE-ELECTION OF DIRECTOR - MR ANDREW Mgmt For For DEMETRIOU 2.D RE-ELECTION OF DIRECTOR - MR HAROLD Mgmt Against Against MITCHELL AC 3 REMUNERATION REPORT Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Agenda Number: 712355153 -------------------------------------------------------------------------------------------------------------------------- Security: P3R154102 Meeting Type: EGM Meeting Date: 04-May-2020 Ticker: ISIN: BRCVCBACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 2.1 APPOINTMENT OF THE CANDIDATES FOR THE BOARD Mgmt For For OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND SUCH SEPARATE ELECTION OCCURS. SILVIO JOSE GENESINI JUNIOR 2.2 APPOINTMENT OF THE CANDIDATES FOR THE BOARD Mgmt For For OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND SUCH SEPARATE ELECTION OCCURS. DELI KOKI MATSUO 2.3 APPOINTMENT OF THE CANDIDATES FOR THE BOARD Mgmt For For OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND SUCH SEPARATE ELECTION OCCURS. CRISTINA HELENA ZINGARETTI JUNQUEIRA 2.4 APPOINTMENT OF THE CANDIDATES FOR THE BOARD Mgmt For For OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND SUCH SEPARATE ELECTION OCCURS. EDUARDO CUNHA MONNERAT SOLON DE PONTES 2.5 APPOINTMENT OF THE CANDIDATES FOR THE BOARD Mgmt For For OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND SUCH SEPARATE ELECTION OCCURS. HENRIQUE TEIXEIRA ALVARES 2.6 APPOINTMENT OF THE CANDIDATES FOR THE BOARD Mgmt For For OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND SUCH SEPARATE ELECTION OCCURS. FLAVIO UCHOA TELES DE MENEZES 2.7 APPOINTMENT OF THE CANDIDATES FOR THE BOARD Mgmt For For OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND SUCH SEPARATE ELECTION OCCURS. IGOR XAVIER CORREIA LIMA CMMT FOR THE PROPOSAL 3 REGARDING THE ADOPTION Non-Voting OF MULTIPLE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSALS 4.1 TO 4.7. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 3 IN THE EVENT OF ADOPTION OF MULTIPLE Mgmt For For VOTING, DO YOU WISH TO DISTRIBUTE THE VOTE ADOPTED IN EGALITARIAN PERCENTAGES TO THE CANDIDATES WHO MAKE UP THE CHOSEN SLATE. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS THROUGH THE MULTIPLE VOTING, HIS VOTE MUST BE COUNTED AS ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING 4.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. SILVIO JOSE GENESINI JUNIOR 4.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. DELI KOKI MATSUO 4.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. CRISTINA HELENA ZINGARETTI JUNQUEIRA 4.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. EDUARDO CUNHA MONNERAT SOLON DE PONTES 4.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. HENRIQUE TEIXEIRA ALVARES 4.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. FLAVIO UCHOA TELES DE MENEZES 4.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. IGOR XAVIER CORREIA LIMA 5 THE APPOINTMENT, FROM AMONG THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS WHO ARE ELECTED, OF THE CHAIRPERSON AND OF THE VICE CHAIRPERSON OF THE BOARD OF DIRECTORS 6 THE CLASSIFICATION OF THE INDEPENDENT Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CYBERAGENT,INC. Agenda Number: 711774148 -------------------------------------------------------------------------------------------------------------------------- Security: J1046G108 Meeting Type: AGM Meeting Date: 13-Dec-2019 Ticker: ISIN: JP3311400000 -------------------------------------------------------------------------------------------------------------------------- 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 Fujita, Susumu 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hidaka, Yusuke 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okamoto, Yasuo 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakayama, Go 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Koike, Masahide 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamauchi, Takahiro 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ukita, Koki 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Soyama, Tetsuhito 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Naito, Takahito 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagase, Norishige 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamada, Riku 2.12 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Nakamura, Koichi 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shiotsuki, Toko 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Horiuchi, Masao 3.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Numata, Isao -------------------------------------------------------------------------------------------------------------------------- CYBERARK SOFTWARE LTD Agenda Number: 935231338 -------------------------------------------------------------------------------------------------------------------------- Security: M2682V108 Meeting Type: Annual Meeting Date: 30-Jun-2020 Ticker: CYBR ISIN: IL0011334468 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of Ron Gutler for a term of Mgmt For For approximately three years as a Class III director of the Company, until the Company's annual general meeting of shareholders to be held in 2023 and until his or her respective successor is duly elected and qualified. 1B. Re-election of Kim Perdikou for a term of Mgmt For For approximately three years as a Class III director of the Company, until the Company's annual general meeting of shareholders to be held in 2023 and until his or her respective successor is duly elected and qualified. 1C. Election of Francois Auque for a term of Mgmt For For approximately three years as a Class III director of the Company, until the Company's annual general meeting of shareholders to be held in 2023 and until his or her respective successor is duly elected and qualified. 2. To approve the CyberArk Software Ltd. 2020 Mgmt For For Employee Share Purchase Plan. 3. To approve, in accordance with the Mgmt For For requirements of the Companies Law, the adoption of an equity grant plan for the years 2020-2022, for the grant of performance share units (PSUs) and restricted share units (RSUs), to the Company's Chairman of the Board and Chief Executive Officer, Ehud (Udi) Mokady. 4. To approve the re-appointment of Kost Forer Mgmt For For Gabbay & Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2020 and until the Company's 2021 annual general meeting of shareholders, and to authorize the Board to fix such accounting firm's annual compensation. -------------------------------------------------------------------------------------------------------------------------- DAI NIPPON PRINTING CO.,LTD. Agenda Number: 712778488 -------------------------------------------------------------------------------------------------------------------------- Security: J10584142 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3493800001 -------------------------------------------------------------------------------------------------------------------------- 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 Kitajima, Yoshitoshi Mgmt Against Against 2.2 Appoint a Director Kitajima, Yoshinari Mgmt Against Against 2.3 Appoint a Director Wada, Masahiko Mgmt For For 2.4 Appoint a Director Miya, Kenji Mgmt For For 2.5 Appoint a Director Inoue, Satoru Mgmt For For 2.6 Appoint a Director Hashimoto, Hirofumi Mgmt For For 2.7 Appoint a Director Tsukada, Tadao Mgmt Against Against 2.8 Appoint a Director Miyajima, Tsukasa Mgmt For For 2.9 Appoint a Director Tomizawa, Ryuichi Mgmt Against Against 2.10 Appoint a Director Sasajima, Kazuyuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAI-ICHI LIFE HOLDINGS,INC. Agenda Number: 712659082 -------------------------------------------------------------------------------------------------------------------------- Security: J09748112 Meeting Type: AGM Meeting Date: 22-Jun-2020 Ticker: ISIN: JP3476480003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Watanabe, Koichiro 2.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Inagaki, Seiji 2.3 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Tsuyuki, Shigeo 2.4 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Teramoto, Hideo 2.5 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Tsutsumi, Satoru 2.6 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Sakurai, Kenji 2.7 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kikuta, Tetsuya 2.8 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member George Olcott 2.9 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Maeda, Koichi 2.10 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Inoue, Yuriko 2.11 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Shingai, Yasushi 3.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Nagahama, Morinobu 3.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Kondo, Fusakazu 3.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Sato, Rieko 3.4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Ungyong Shu 3.5 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Masuda, Koichi 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Tsuchiya, Fumiaki -------------------------------------------------------------------------------------------------------------------------- DAICEL CORPORATION Agenda Number: 712716541 -------------------------------------------------------------------------------------------------------------------------- Security: J08484149 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3485800001 -------------------------------------------------------------------------------------------------------------------------- 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 Fudaba, Misao Mgmt For For 2.2 Appoint a Director Ogawa, Yoshimi Mgmt Against Against 2.3 Appoint a Director Sugimoto, Kotaro Mgmt For For 2.4 Appoint a Director Sakaki, Yasuhiro Mgmt For For 2.5 Appoint a Director Takabe, Akihisa Mgmt For For 2.6 Appoint a Director Nogimori, Masafumi Mgmt For For 2.7 Appoint a Director Kitayama, Teisuke Mgmt Against Against 2.8 Appoint a Director Hatchoji, Sonoko Mgmt For For 2.9 Appoint a Director Asano, Toshio Mgmt For For 2.10 Appoint a Director Furuichi, Takeshi Mgmt Against Against 3.1 Appoint a Corporate Auditor Imanaka, Mgmt For For Hisanori 3.2 Appoint a Corporate Auditor Makuta, Hideo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIFUKU CO.,LTD. Agenda Number: 712778375 -------------------------------------------------------------------------------------------------------------------------- Security: J08988107 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3497400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines Mgmt For For 2.1 Appoint a Director Geshiro, Hiroshi Mgmt Against Against 2.2 Appoint a Director Honda, Shuichi Mgmt Against Against 2.3 Appoint a Director Sato, Seiji Mgmt Against Against 2.4 Appoint a Director Hayashi, Toshiaki Mgmt For For 2.5 Appoint a Director Ozawa, Yoshiaki Mgmt Against Against 2.6 Appoint a Director Sakai, Mineo Mgmt Against Against 2.7 Appoint a Director Kato, Kaku Mgmt Against Against 2.8 Appoint a Director Kaneko, Keiko Mgmt Against Against 3 Appoint a Corporate Auditor Aihara, Ryosuke Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIICHI SANKYO COMPANY,LIMITED Agenda Number: 712658624 -------------------------------------------------------------------------------------------------------------------------- Security: J11257102 Meeting Type: AGM Meeting Date: 15-Jun-2020 Ticker: ISIN: JP3475350009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Manabe, Sunao Mgmt For For 2.2 Appoint a Director Sai, Toshiaki Mgmt For For 2.3 Appoint a Director Kimura, Satoru Mgmt For For 2.4 Appoint a Director Uji, Noritaka Mgmt For For 2.5 Appoint a Director Fukui, Tsuguya Mgmt For For 2.6 Appoint a Director Kama, Kazuaki Mgmt For For 2.7 Appoint a Director Nohara, Sawako Mgmt For For 2.8 Appoint a Director Otsuki, Masahiko Mgmt For For 2.9 Appoint a Director Hirashima, Shoji Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- DAIKIN INDUSTRIES,LTD. Agenda Number: 712712125 -------------------------------------------------------------------------------------------------------------------------- Security: J10038115 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3481800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2 Amend Articles to: Reduce Term of Office of Mgmt For For Directors to One Year 3.1 Appoint a Director Inoue, Noriyuki Mgmt For For 3.2 Appoint a Director Togawa, Masanori Mgmt For For 3.3 Appoint a Director Terada, Chiyono Mgmt Against Against 3.4 Appoint a Director Kawada, Tatsuo Mgmt For For 3.5 Appoint a Director Makino, Akiji Mgmt Against Against 3.6 Appoint a Director Torii, Shingo Mgmt For For 3.7 Appoint a Director Tayano, Ken Mgmt For For 3.8 Appoint a Director Minaka, Masatsugu Mgmt For For 3.9 Appoint a Director Tomita, Jiro Mgmt For For 3.10 Appoint a Director Kanwal Jeet Jawa Mgmt For For 3.11 Appoint a Director Matsuzaki, Takashi Mgmt For For 4 Appoint a Corporate Auditor Nagashima, Toru Mgmt For For 5 Appoint a Substitute Corporate Auditor Ono, Mgmt For For Ichiro 6 Approve Details of the Compensation to be Mgmt For For received by Outside Directors -------------------------------------------------------------------------------------------------------------------------- DAIRY FARM INTERNATIONAL HOLDINGS LTD (BERMUDAS) Agenda Number: 712361093 -------------------------------------------------------------------------------------------------------------------------- Security: G2624N153 Meeting Type: AGM Meeting Date: 06-May-2020 Ticker: ISIN: BMG2624N1535 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For 2019 2 TO DECLARE A FINAL DIVIDEND FOR 2019 Mgmt For For 3 TO RE-ELECT CLEM CONSTANTINE AS A DIRECTOR Mgmt For For 4 TO RE-ELECT Y.K. PANG AS A DIRECTOR Mgmt Against Against 5 TO RE-ELECT JEREMY PARR AS A DIRECTOR Mgmt Against Against 6 TO RE-ELECT JOHN WITT AS A DIRECTOR Mgmt Against Against 7 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 8 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 712767637 -------------------------------------------------------------------------------------------------------------------------- Security: J11151107 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3486800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO.,LTD. Agenda Number: 712759527 -------------------------------------------------------------------------------------------------------------------------- Security: J11508124 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3505000004 -------------------------------------------------------------------------------------------------------------------------- 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 Yoshii, Keiichi Mgmt For For 2.2 Appoint a Director Ishibashi, Tamio Mgmt For For 2.3 Appoint a Director Kosokabe, Takeshi Mgmt For For 2.4 Appoint a Director Otomo, Hirotsugu Mgmt For For 2.5 Appoint a Director Urakawa, Tatsuya Mgmt For For 2.6 Appoint a Director Dekura, Kazuhito Mgmt For For 2.7 Appoint a Director Ariyoshi, Yoshinori Mgmt For For 2.8 Appoint a Director Shimonishi, Keisuke Mgmt For For 2.9 Appoint a Director Ichiki, Nobuya Mgmt For For 2.10 Appoint a Director Kimura, Kazuyoshi Mgmt For For 2.11 Appoint a Director Shigemori, Yutaka Mgmt For For 2.12 Appoint a Director Yabu, Yukiko Mgmt Against Against 2.13 Appoint a Director Kuwano, Yukinori Mgmt For For 2.14 Appoint a Director Seki, Miwa Mgmt For For 3 Appoint a Corporate Auditor Watanabe, Mgmt For For Akihisa 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIWA HOUSE REIT INVESTMENT CORPORATION Agenda Number: 711752421 -------------------------------------------------------------------------------------------------------------------------- Security: J12380101 Meeting Type: EGM Meeting Date: 27-Nov-2019 Ticker: ISIN: JP3046390005 -------------------------------------------------------------------------------------------------------------------------- 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 Asada, Mgmt For For Toshiharu 3 Appoint a Substitute Executive Director Mgmt For For Tsuchida, Koichi 4.1 Appoint a Supervisory Director Iwasaki, Mgmt For For Tetsuya 4.2 Appoint a Supervisory Director Ishikawa, Mgmt For For Hiroshi 5 Appoint a Substitute Supervisory Director Mgmt For For Kakishima, Fusae -------------------------------------------------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Agenda Number: 712705269 -------------------------------------------------------------------------------------------------------------------------- Security: J11718111 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3502200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Hibino, Takashi Mgmt For For 1.2 Appoint a Director Nakata, Seiji Mgmt For For 1.3 Appoint a Director Matsui, Toshihiro Mgmt For For 1.4 Appoint a Director Tashiro, Keiko Mgmt For For 1.5 Appoint a Director Ogino, Akihiko Mgmt For For 1.6 Appoint a Director Hanaoka, Sachiko Mgmt For For 1.7 Appoint a Director Kawashima, Hiromasa Mgmt For For 1.8 Appoint a Director Ogasawara, Michiaki Mgmt Against Against 1.9 Appoint a Director Takeuchi, Hirotaka Mgmt For For 1.10 Appoint a Director Nishikawa, Ikuo Mgmt For For 1.11 Appoint a Director Kawai, Eriko Mgmt For For 1.12 Appoint a Director Nishikawa, Katsuyuki Mgmt For For 1.13 Appoint a Director Iwamoto, Toshio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DANONE SA Agenda Number: 712789378 -------------------------------------------------------------------------------------------------------------------------- Security: F12033134 Meeting Type: MIX Meeting Date: 26-Jun-2020 Ticker: ISIN: FR0000120644 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202006052002174-68 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 427874 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND AT 2.10 EUROS PER SHARE O.4 RENEWAL OF THE TERM OF OFFICE OF MR. GREGG Mgmt For For L. ENGLES AS DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For GAELLE OLIVIER AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ISABELLE SEILLIER AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-MICHEL SEVERINO AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MR. LIONEL Mgmt For For ZINSOU-DERLIN AS DIRECTOR O.9 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF THE CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE FOR THE FINANCIAL YEAR 2019 O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR GRANTED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. EMMANUEL FABER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For EXECUTIVE CORPORATE OFFICERS FOR THE FINANCIAL YEAR 2020 O.12 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For DIRECTORS FOR THE FINANCIAL YEAR 2020 O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO BUY, HOLD OR TRANSFER SHARES OF THE COMPANY E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR CATEGORIES OF BENEFICIARIES, CONSISTING OF EMPLOYEES WORKING IN FOREIGN COMPANIES OF THE DANONE GROUP, OR IN A SITUATION OF INTERNATIONAL MOBILITY, IN THE CONTEXT OF EMPLOYEE SHAREHOLDING OPERATIONS E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOT EXISTING SHARES OR SHARES TO BE ISSUED BY THE COMPANY, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 AMENDMENT TO ARTICLE 15.III OF THE BYLAWS Mgmt For For OF THE COMPANY RELATING TO THE RULES FOR THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES E.17 AMENDMENT TO ARTICLE 19.III OF THE BYLAWS Mgmt For For OF THE COMPANY RELATING TO REGULATED AGREEMENTS E.18 AMENDMENT TO ARTICLE 21.I OF THE BYLAWS OF Mgmt For For THE COMPANY RELATING TO THE RULES FOR THE APPOINTMENT OF DEPUTY STATUTORY AUDITORS E.19 AMENDMENT TO ARTICLES 20.I AND 27.I OF THE Mgmt For For BYLAWS OF THE COMPANY RELATING TO THE COMPENSATION OF DIRECTORS AND TO THE POWERS OF THE ORDINARY GENERAL MEETING E.20 AMENDMENT TO ARTICLE 1 AND THE TITLE IV OF Mgmt For For THE COMPANY'S BY-LAWS IN ORDER TO ADOPT THE STATUS OF A COMPANY WITH A MISSION E.21 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DANSKE BANK A/S Agenda Number: 712747534 -------------------------------------------------------------------------------------------------------------------------- Security: K22272114 Meeting Type: AGM Meeting Date: 09-Jun-2020 Ticker: ISIN: DK0010274414 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 416499 DUE TO REMOVAL OF SPIN CONTROL FOR RESOLUTION 4. 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 IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 2 ADOPTION OF ANNUAL REPORT 2019 Mgmt For For 3 ALLOCATION OF PROFITS ACCORDING TO THE Mgmt For For ADOPTED ANNUAL REPORT AND COMPANY ANNOUNCEMENT OF 20 APRIL 2020 CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 4.A TO 4.J & 5. THANK YOU 4.A RE-ELECTION OF LARS-ERIK BRENOE AS MEMBER Mgmt For For TO THE BOARD OF DIRECTORS 4.B RE-ELECTION OF KARSTEN DYBVAD AS MEMBER TO Mgmt For For THE BOARD OF DIRECTORS 4.C RE-ELECTION OF BENTE AVNUNG LANDSNES AS Mgmt For For MEMBER TO THE BOARD OF DIRECTORS 4.D RE-ELECTION OF JAN THORSGAARD NIELSEN AS Mgmt For For MEMBER TO THE BOARD OF DIRECTORS 4.E RE-ELECTION OF CHRISTIAN SAGILD AS MEMBER Mgmt For For TO THE BOARD OF DIRECTORS 4.F RE-ELECTION OF CAROL SERGEANT AS MEMBER TO Mgmt For For THE BOARD OF DIRECTORS 4.G RE-ELECTION OF GERRIT ZALM AS MEMBER TO THE Mgmt For For BOARD OF DIRECTORS 4.H ELECTION OF MARTIN BLESSING AS MEMBER TO Mgmt For For THE BOARD OF DIRECTORS 4.I ELECTION OF RAIJA-LEENA HANKONEN AS MEMBER Mgmt For For TO THE BOARD OF DIRECTORS 4.J PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain For SHAREHOLDER PROPOSAL: ELECTION OF LARS WISMANN AS MEMBER TO THE BOARD OF DIRECTORS 5 RE-APPOINTMENT OF DELOITTE STATSAUTORISERET Mgmt For For REVISIONSPARTNERSELSKAB AS EXTERNAL AUDITORS 6.A THE BOARD OF DIRECTORS' PROPOSALS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: EXTENSION BY ONE YEAR OF THE EXISTING AUTHORITY IN ARTICLES 6.1. AND 6.2. REGARDING CAPITAL INCREASES WITH PRE-EMPTION RIGHTS 6.B THE BOARD OF DIRECTORS' PROPOSALS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: EXTENSION BY ONE YEAR OF THE EXISTING AUTHORITY IN ARTICLES 6.5. AND 6.6. REGARDING CAPITAL INCREASES WITHOUT PRE-EMPTION RIGHTS 6.C THE BOARD OF DIRECTORS' PROPOSALS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: INCREASE AND AMENDMENT OF THE EXISTING AUTHORITY IN ARTICLES 6.5. AND 6.6. REGARDING CAPITAL INCREASES WITHOUT PRE-EMPTION RIGHTS 6.D THE BOARD OF DIRECTORS' PROPOSALS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: ALIGNMENT OF ARTICLE 9.4. OF THE ARTICLES OF ASSOCIATION WITH THE DANISH COMPANIES ACT REGARDING THE DEADLINE FOR SUBMITTING SHAREHOLDER PROPOSALS 6.E THE BOARD OF DIRECTORS' PROPOSALS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: INCLUSION OF AN ARTICLE IN THE ARTICLES OF ASSOCIATION REGARDING INDEMNIFICATION OF DIRECTORS AND OFFICERS 6.F THE BOARD OF DIRECTORS' PROPOSALS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: UPDATE OF REFERENCES TO THE SHARE REGISTRAR IN THE ARTICLES OF ASSOCIATION 7 EXTENSION OF THE BOARD OF DIRECTORS' Mgmt For For EXISTING AUTHORITY TO ACQUIRE OWN SHARES 8 ADOPTION OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS 9 ADJUSTMENTS TO THE REMUNERATION POLICY Mgmt Against Against 10 INDEMNIFICATION OF DIRECTORS AND OFFICERS Mgmt For For AS OF THE 2020 ANNUAL GENERAL MEETING UNTIL THE 2021 ANNUAL GENERAL MEETING 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER OLE SCHULTZ: REQUEST REGARDING SUSTAINABILITY AND RESPONSIBLE INVESTMENTS 12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER JACOB SCHONBERG PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION SO THAT THE BOARD OF DIRECTORS MAY RESOLVE TO CONDUCT COMPLETELY ELECTRONIC GENERAL MEETINGS 13.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER PHILIP C STONE: BOARD OF DIRECTORS' AND EXECUTIVE LEADERSHIP TEAM'S SHAREHOLDINGS IN THE OIL, GAS AND COAL INDUSTRY MUST BE DIVESTED 13.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER PHILIP C STONE: INVESTING IN OIL, GAS AND COAL MUST CEASE 13.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER PHILIP C STONE: INVESTING AND LENDING POLICY IN ACCORDANCE WITH "EIB ENERGY LENDING POLICY" 13.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER PHILIP C STONE: MISTRUST TOWARDS THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE CEO 14.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER GUNNAR MIKKELSEN: LEGAL PROCEEDINGS AGAINST AUDITORS 14.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER GUNNAR MIKKELSEN: LEGAL PROCEEDINGS AGAINST FORMER MANAGEMENT 14.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER GUNNAR MIKKELSEN: FORUM FOR SHAREHOLDER PROCEEDINGS AGAINST AUDITORS 15.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: DETERMINATION OF ADMINISTRATION MARGINS AND INTEREST RATES 15.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: INFORMATION REGARDING ASSESSMENTS AND CALCULATIONS 15.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: CEASING ADVISORY SERVICES TO COMMERCIAL CUSTOMERS WITHIN REAL ESTATE MORTGAGES 15.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: CONFIRM RECEIPT OF ENQUIRIES 15.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: RESPONDENT TO ENQUIRIES 15.6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: DEADLINE FOR REPLY TO ENQUIRIES 15.7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: MINUTES OF THE ANNUAL GENERAL MEETING 15.8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: USE OF THE RESEARCHER TAX SCHEME 15.9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: TAX REDUCTION UNDER THE RESEARCHER TAX SCHEME 15.10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: NO INCREASE OF THE REMUNERATION OF THE BOARD OF DIRECTORS 16 AUTHORISATION TO THE CHAIRMAN OF THE Mgmt For For GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- DASSAULT AVIATION SA Agenda Number: 712348843 -------------------------------------------------------------------------------------------------------------------------- Security: F24539102 Meeting Type: MIX Meeting Date: 12-May-2020 Ticker: ISIN: FR0000121725 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004062000783-42 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2019 O.3 ALLOCATION AND DISTRIBUTION OF THE PROFITS Mgmt For For OF THE PARENT COMPANY O.4 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED TO THE DIRECTORS DURING THE FINANCIAL YEAR 2019 O.5 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED TO MR. ERIC TRAPPIER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, DURING THE FINANCIAL YEAR 2019 O.6 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED TO MR. LOIK SEGALEN, DEPUTY CHIEF EXECUTIVE OFFICER, DURING THE FINANCIAL YEAR 2019 O.7 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For DIRECTORS FOR THE YEAR 2020 O.8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE YEAR 2020 O.9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against DEPUTY CHIEF EXECUTIVE OFFICER FOR THE YEAR 2020 O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against CATHERINE DASSAULT AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MATHILDE LEMOINE AS DIRECTOR O.12 APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For COMPANY AS PRINCIPLE STATUTORY AUDITOR, AS A REPLACEMENT FOR DELOITTE & ASSOCIES COMPANY O.13 RENEWAL OF THE TERM OF OFFICE OF MAZARS SA Mgmt For For COMPANY AS PRINCIPLE STATUTORY AUDITOR O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES IN THE CONTEXT OF A SHARE BUYBACK PROGRAM E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELLATION OF SHARES PURCHASED OR TO BE PURCHASED IN THE CONTEXT OF A SHARE BUYBACK PROGRAM E.16 ALIGNMENT OF PARAGRAPH 4 OF ARTICLE 13 OF Mgmt For For THE BYLAWS RELATING TO THE THRESHOLD FOR THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES E.17 ALIGNMENT OF THE SECOND PARAGRAPH OF Mgmt For For ARTICLE 25 OF THE BYLAWS RELATING TO THE OBLIGATION TO APPOINT A DEPUTY STATUTORY AUDITOR FOR EACH PRINCIPLE STATUTORY AUDITOR -------------------------------------------------------------------------------------------------------------------------- DASSAULT SYSTEMES SE Agenda Number: 712298733 -------------------------------------------------------------------------------------------------------------------------- Security: F2457H472 Meeting Type: MIX Meeting Date: 26-May-2020 Ticker: ISIN: FR0000130650 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. O.1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS O.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.70 PER SHARE O.4 APPROVE AUDITORS' SPECIAL REPORT ON Mgmt For For RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS O.5 APPROVE REMUNERATION POLICY OF CORPORATE Mgmt For For OFFICERS O.6 APPROVE COMPENSATION OF CHARLES EDELSTENNE, Mgmt For For CHAIRMAN OF THE BOARD O.7 APPROVE COMPENSATION OF BERNARD CHARLES, Mgmt Against Against VICE-CHAIRMAN AND CEO O.8 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For OFFICERS O.9 REELECT MARIE-HELENE HABERT DASSAULT AS Mgmt For For DIRECTOR O.10 REELECT LAURENCE LESCOURRET AS DIRECTOR Mgmt For For O.11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AGGREGATE AMOUNT OF EUR 800,000 O.12 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL E.13 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For CANCELLATION OF REPURCHASED SHARES E.14 AMEND ARTICLES 14, 16 AND 19 OF BYLAWS TO Mgmt For For COMPLY WITH LEGAL CHANGES E.15 AUTHORIZE UP TO 4 PERCENT OF ISSUED CAPITAL Mgmt Against Against FOR USE IN STOCK OPTION PLANS E.16 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For EMPLOYEE STOCK PURCHASE PLANS E.17 DELEGATE POWER TO THE BOARD TO CARRY MERGER Mgmt Against Against BY ABSORPTION E.18 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt Against Against EQUITY-LINKED SECURITIES UP TO AGGREGATE NOMINAL AMOUNT OF EUR 12 MILLION IN CONNECTION WITH THE MERGER BY ABSORPTION ABOVE E.19 DELEGATE POWER TO THE BOARD TO CARRY Mgmt Against Against SPIN-OFF AGREEMENT E.20 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt Against Against EQUITY-LINKED SECURITIES UP TO AGGREGATE NOMINAL AMOUNT OF EUR 12 MILLION IN CONNECTION WITH SPIN-OFF AGREEMENT ABOVE E.21 DELEGATE POWER TO THE BOARD TO ACQUIRE Mgmt Against Against CERTAIN ASSETS OF ANOTHER COMPANY E.22 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt Against Against EQUITY-LINKED SECURITIES UP TO AGGREGATE NOMINAL AMOUNT OF EUR 12 MILLION IN CONNECTION WITH THE ACQUISITION ABOVE E.23 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES CMMT 06 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO UPDATE IN RECORD DATE & ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 06 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: HTTPS://WWW.JOURNAL-OFFICIEL.GOUV.FR/BALO/D OCUMENT/202005062001350-55 -------------------------------------------------------------------------------------------------------------------------- DAVIDE CAMPARI - MILANO SPA Agenda Number: 712179058 -------------------------------------------------------------------------------------------------------------------------- Security: T3490M150 Meeting Type: MIX Meeting Date: 27-Mar-2020 Ticker: ISIN: IT0005252207 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO APPOINT AN ALTERNATE INTERNAL AUDITOR IN Mgmt For For ORDER TO INTEGRATE THE INTERNAL AUDITORS: LISA VASCELLARI DAL FIOL O.2 TO APPROVE THE BALANCE SHEET AS OF DECEMBER Mgmt For For 31, 2019. RESOLUTION RELATED THERETO O.3.1 TO DISCUSS THE REWARDING REPORT AS PER ART. Mgmt Against Against 123-TER OF THE LEGISLATIVE DECREE 58/98: (I) TO APPROVE THE REWARDING POLICY O.3.2 TO DISCUSS THE REWARDING REPORT AS PER ART. Mgmt Against Against 123-TER OF THE LEGISLATIVE DECREE 58/98: (II) TO APPROVE THE EMOLUMENT O.4 TO APPROVE A STOCK OPTION PLAN AS PER ART. Mgmt Against Against 114-BIS OF THE LEGISLATIVE DECREE 58/98 O.5 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt Against Against OWN SHARES E.6 TO TRANSFER THE REGISTERED OFFICE TO Mgmt Against Against AMSTERDAM (THE NETHERLANDS). RESOLUTION RELATED THERETO, INCLUDING THE ADOPTION OF A NEW COMPANY BY-LAW IN COMPLIANCE WITH THE DUTCH LAW CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU CMMT PLEASE NOTE THAT THERE IS WITHDRAWAL RIGHTS Non-Voting FOR THIS MEETING. PLEASE CONTACT YOUR CUSTODIAN CORPORATE ACTIONS TEAM FOR FURTHER INFORMATION. THANK YOU CMMT 06 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF AUDITOR NAME FOR RESOLUTION O.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD Agenda Number: 712416711 -------------------------------------------------------------------------------------------------------------------------- Security: Y20246107 Meeting Type: AGM Meeting Date: 30-Apr-2020 Ticker: ISIN: SG1L01001701 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED Mgmt For For FINANCIAL STATEMENTS AND AUDITOR'S REPORT 2 DECLARATION OF FINAL DIVIDEND ON ORDINARY Mgmt For For SHARES: 33 CENTS 3 APPROVAL OF PROPOSED DIRECTORS' Mgmt For For REMUNERATION OF SGD 4,719,707 FOR FY2019 4 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR AND AUTHORISATION FOR DIRECTORS TO FIX ITS REMUNERATION 5 RE-ELECTION OF MR PETER SEAH LIM HUAT AS A Mgmt Against Against DIRECTOR RETIRING UNDER ARTICLE 99 6 RE-ELECTION OF MR HO TIAN YEE AS A DIRECTOR Mgmt For For RETIRING UNDER ARTICLE 99 7 RE-ELECTION OF MR OLIVIER LIM TSE GHOW AS A Mgmt For For DIRECTOR RETIRING UNDER ARTICLE 99 8 RE-ELECTION OF MRS OW FOONG PHENG AS A Mgmt Against Against DIRECTOR RETIRING UNDER ARTICLE 99 9 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES Mgmt For For UNDER THE DBSH SHARE PLAN 10 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES Mgmt For For UNDER THE CALIFORNIA SUB-PLAN TO THE DBSH SHARE PLAN 11 GENERAL AUTHORITY TO ISSUE SHARES AND TO Mgmt For For MAKE OR GRANT CONVERTIBLE INSTRUMENTS SUBJECT TO LIMITS 12 AUTHORITY TO ISSUE SHARES PURSUANT TO THE Mgmt For For DBSH SCRIP DIVIDEND SCHEME 13 APPROVAL OF THE PROPOSED RENEWAL OF THE Mgmt For For SHARE PURCHASE MANDATE CMMT 23 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF TEXT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DELIVERY HERO SE Agenda Number: 712635866 -------------------------------------------------------------------------------------------------------------------------- Security: D1T0KZ103 Meeting Type: AGM Meeting Date: 18-Jun-2020 Ticker: ISIN: DE000A2E4K43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARTIN ENDERLE FOR FISCAL 2019 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HILARY GOSHER FOR FISCAL 2019 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PATRICK KOLEK FOR FISCAL 2019 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BJOERN LJUNGBERG FOR FISCAL 2019 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER VERA STACHOWIAK FOR FISCAL 2019 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER CHRISTIAN GRAF VON HARDENBERG FOR FISCAL 2019 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SEMIH YALCIN FOR FISCAL 2019 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020 Mgmt For For 6.1 ELECT JEANETTE GORGAS TO THE SUPERVISORY Mgmt For For BOARD AS SHAREHOLDER REPRESENTATIVE 6.2 ELECT MARTIN ENDERLE TO THE SUPERVISORY Mgmt For For BOARD AS SHAREHOLDER REPRESENTATIVE 6.3 ELECT PATRICK KOLEK TO THE SUPERVISORY Mgmt Against Against BOARD AS SHAREHOLDER REPRESENTATIVE 6.4 ELECT NILS ENGVALL TO THE SUPERVISORY BOARD Mgmt For For AS EMPLOYEE REPRESENTATIVE 6.5 ELECT GABRIELLA ARDBO TO THE SUPERVISORY Mgmt For For BOARD AS EMPLOYEE REPRESENTATIVE 6.6 ELECT GERALD TAYLOR TO THE SUPERVISORY Mgmt For For BOARD AS EMPLOYEE REPRESENTATIVE 6.7 ELECT GABRIELA CHAVEZ AS ALTERNATE Mgmt For For SUPERVISORY BOARD MEMBER 6.8 ELECT VERA STACHOWIAK AS ALTERNATE Mgmt For For SUPERVISORY BOARD MEMBER 7 APPROVE CREATION OF EUR 20 MILLION POOL OF Mgmt Against Against CAPITAL WITHOUT PREEMPTIVE RIGHTS 8 APPROVE CREATION OF EUR 18.7 MILLION POOL Mgmt Against Against OF CAPITAL WITHOUT PREEMPTIVE RIGHTS 9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt Against Against WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 2 BILLION APPROVE CREATION OF EUR 20 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 10 AMEND ARTICLES RE: SHAREHOLDER REGISTER Mgmt For For 11 AMEND ARTICLES RE: GENERAL MEETING CHAIRMAN Mgmt For For 12 AMEND ARTICLES RE: MAJORITY REQUIREMENT FOR Mgmt For For PASSING RESOLUTIONS AT GENERAL MEETINGS 13 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 14 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt Against Against REPURCHASING SHARES 15 APPROVE REMUNERATION OF THE SUPERVISORY Mgmt For For BOARD CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 935210651 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edward H. Bastian Mgmt For For 1B. Election of Director: Francis S. Blake Mgmt For For 1C. Election of Director: Ashton B. Carter Mgmt For For 1D. Election of Director: David G. DeWalt Mgmt For For 1E. Election of Director: William H. Easter III Mgmt For For 1F. Election of Director: Christopher A. Mgmt For For Hazleton 1G. Election of Director: Michael P. Huerta Mgmt For For 1H. Election of Director: Jeanne P. Jackson Mgmt For For 1I. Election of Director: George N. Mattson Mgmt For For 1J. Election of Director: Sergio A.L. Rial Mgmt For For 1K. Election of Director: David S. Taylor Mgmt For For 1L. Election of Director: Kathy N. Waller Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Delta's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Delta's independent auditors for the year ending December 31, 2020. 4. A shareholder proposal related to the right Shr Against For to act by written consent. 5. A shareholder proposal related to a climate Shr For Against lobbying report. 6. A shareholder proposal related to a Shr Against For political contributions report. 7. A shareholder proposal related to a sexual Shr Against For harassment policy. -------------------------------------------------------------------------------------------------------------------------- DELTA ELECTRONICS INC Agenda Number: 712627352 -------------------------------------------------------------------------------------------------------------------------- Security: Y20263102 Meeting Type: AGM Meeting Date: 10-Jun-2020 Ticker: ISIN: TW0002308004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2019 ANNUAL FINAL Mgmt For For ACCOUNTING BOOKS AND STATEMENTS. 2 ADOPTION OF THE 2019 EARNINGS DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND: TWD5 PER SHARE. 3 DISCUSSION OF THE AMENDMENTS TO THE Mgmt For For SHAREHOLDERS' MEETING RULES AND PROCEDURES. 4 DISCUSSION OF THE RELEASE FROM Mgmt For For NON-COMPETITION RESTRICTIONS ON DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- DEMANT A/S Agenda Number: 712110357 -------------------------------------------------------------------------------------------------------------------------- Security: K3008M105 Meeting Type: AGM Meeting Date: 10-Mar-2020 Ticker: ISIN: DK0060738599 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.1 TO 5.5 AND 6. THANK YOU. 1 THE BOARD OF DIRECTORS REPORT ON THE Non-Voting COMPANY'S ACTIVITIES IN THE PAST YEAR 2 APPROVAL OF ANNUAL REPORT 2019 Mgmt For For 3 APPROVAL OF THE BOARD OF DIRECTORS Mgmt For For REMUNERATION FOR THE CURRENT FINANCIAL YEAR 4 RESOLUTION ON THE APPROPRIATION OF PROFIT Mgmt For For ACCORDING TO THE APPROVED ANNUAL REPORT 2019 5.1 RE-ELECTION OF DIRECTOR: NIELS B. Mgmt For For CHRISTIANSEN 5.2 RE-ELECTION OF DIRECTOR: NIELS JACOBSEN Mgmt For For 5.3 RE-ELECTION OF DIRECTOR: BENEDIKTE LEROY Mgmt For For 5.4 RE-ELECTION OF DIRECTOR: LARS RASMUSSEN Mgmt Abstain Against 5.5 ELECTION OF DIRECTOR: ANJA MADSEN Mgmt For For 6 ELECTION OF AUDITOR: RE-ELECTION OF Mgmt For For DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB 7.A RESOLUTION PROPOSED BY THE BOARD OF Mgmt For For DIRECTORS: REDUCTION OF THE COMPANY'S SHARE CAPITAL 7.B RESOLUTION PROPOSED BY THE BOARD OF Mgmt For For DIRECTORS: AUTHORISATION TO THE BOARD OF DIRECTORS TO LET THE COMPANY ACQUIRE OWN SHARES 7.C RESOLUTION PROPOSED BY THE BOARD OF Mgmt Against Against DIRECTORS: APPROVAL OF THE COMPANY'S REMUNERATION POLICY 7.D RESOLUTION PROPOSED BY THE BOARD OF Mgmt For For DIRECTORS: AUTHORITY TO THE CHAIRMAN OF THE AGM 8 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- DENSO CORPORATION Agenda Number: 712663310 -------------------------------------------------------------------------------------------------------------------------- Security: J12075107 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3551500006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Arima, Koji Mgmt For For 1.2 Appoint a Director Yamanaka, Yasushi Mgmt For For 1.3 Appoint a Director Wakabayashi, Hiroyuki Mgmt For For 1.4 Appoint a Director Usui, Sadahiro Mgmt For For 1.5 Appoint a Director Toyoda, Akio Mgmt For For 1.6 Appoint a Director George Olcott Mgmt For For 1.7 Appoint a Director Kushida, Shigeki Mgmt For For 1.8 Appoint a Director Mitsuya, Yuko Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Kitagawa, Hiromi 3 Approve Payment of Bonuses to Corporate Mgmt For For Officers 4 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Non-Executive Directors and Outside Directors), and Details of the Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- DENTSU INC. Agenda Number: 712222986 -------------------------------------------------------------------------------------------------------------------------- Security: J1207N108 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: JP3551520004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines Mgmt For For 2 Amend Articles to: Increase the Directors Mgmt Against Against who are Audit and Supervisory Committee Members Size to 5 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Toshihiro 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakurai, Shun 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Timothy Andree 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Igarashi, Hiroshi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Soga, Arinobu 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nick Priday 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsui, Gan 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Okoshi, Izumi 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hasegawa, Toshiaki 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Koga, Kentaro 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Katsu, Etsuko 4.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Simon Laffin -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BANK AG Agenda Number: 712495642 -------------------------------------------------------------------------------------------------------------------------- Security: D18190898 Meeting Type: AGM Meeting Date: 20-May-2020 Ticker: ISIN: DE0005140008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ESTABLISHED ANNUAL Non-Voting FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR THE 2019 FINANCIAL YEAR 2.1 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2019 FINANCIAL YEAR: CHRISTIAN SEWING CHAIRMAN OF THE MANAGEMENT BOARD (CEO) 2.2 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2019 FINANCIAL YEAR: KARL VON ROHR DEPUTY CHAIRMAN OF THE MANAGEMENT BOARD 2.3 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2019 FINANCIAL YEAR: FABRIZIO CAMPELLI (SINCE NOVEMBER 1, 2019) 2.4 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2019 FINANCIAL YEAR: FRANK KUHNKE 2.5 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2019 FINANCIAL YEAR: STUART LEWIS 2.6 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2019 FINANCIAL YEAR: SYLVIE MATHERAT (UNTIL JULY 31, 2019) 2.7 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2019 FINANCIAL YEAR: JAMES VON MOLTKE 2.8 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2019 FINANCIAL YEAR: GARTH RITCHIE (UNTIL JULY 31, 2019) 2.9 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2019 FINANCIAL YEAR: WERNER STEINMULLER 2.10 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2019 FINANCIAL YEAR: FRANK STRAUSS (UNTIL JULY 31, 2019) 3.1 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR: DR. PAUL ACHLEITNER CHAIRMAN 3.2 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR: DETLEF POLASCHEK DEPUTY CHAIRMAN 3.3 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR: LUDWIG BLOMEYER- BARTENSTEIN 3.4 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR: FRANK BSIRSKE 3.5 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR: MAYREE CARROLL CLARK 3.6 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR: JAN DUSCHECK 3.7 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR: DR. GERHARD ESCHELBECK 3.8 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR: KATHERINE GARRETT-COX 3.9 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR: TIMO HEIDER 3.10 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR: MARTINA KLEE 3.11 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR: HENRIETTE MARK 3.12 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR: RICHARD MEDDINGS (UNTIL JULY 31, 2019) 3.13 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR: GABRIELE PLATSCHER 3.14 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR: BERND ROSE 3.15 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR: GERD ALEXANDER SCHUTZ 3.16 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR: PROFESSOR DR. STEFAN SIMON (UNTIL JULY 31, 2019) 3.17 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR: STEPHAN SZUKALSKI 3.18 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR: JOHN ALEXANDER THAIN 3.19 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR: MICHELE TROGNI 3.20 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR: DR. DAGMAR VALCARCEL (SINCE AUGUST 1, 2019) 3.21 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR: PROFESSOR DR. NORBERT WINKELJOHANN 3.22 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR: JURG ZELTNER (FROM AUGUST 20 TO DECEMBER 15, 2019) 4 ELECTION OF THE AUDITOR FOR THE 2020 Mgmt For For FINANCIAL YEAR, INTERIM ACCOUNTS: ERNST YOUNG GMBH 5 AUTHORIZATION TO ACQUIRE OWN SHARES Mgmt For For PURSUANT TO SECTION 71 (1) NO. 8 STOCK CORPORATION ACT AS WELL AS FOR THEIR USE WITH THE POSSIBLE EXCLUSION OF PRE-EMPTIVE RIGHTS 6 AUTHORIZATION TO USE DERIVATIVES WITHIN THE Mgmt For For FRAMEWORK OF THE PURCHASE OF OWN SHARES PURSUANT TO SECTION 71 (1) NO. 8 STOCK CORPORATION ACT 7.1 ELECTION TO THE SUPERVISORY BOARD: SIGMAR Mgmt For For GABRIEL 7.2 ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For DAGMAR VALCARCEL 7.3 ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For THEODOR WEIMER 8 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For 9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REMOVAL FROM OFFICE DR. PAUL ACHLEITNER 10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REMOVAL FROM OFFICE PROFESSOR DR. WINKELJOHANN 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REMOVAL FROM OFFICE MR. SCHUTZ 12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: WITHDRAWAL OF CONFIDENCE IN THE MANAGEMENT BOARD MEMBERS SEWING, VON MOLTKE, KUHNKE AND VON ROHR 13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO SECTION 14 (1), (2) AND (5) OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Agenda Number: 712405819 -------------------------------------------------------------------------------------------------------------------------- Security: D1882G119 Meeting Type: AGM Meeting Date: 19-May-2020 Ticker: ISIN: DE0005810055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.90 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 5 ELECT MICHAEL RUEDIGER TO THE SUPERVISORY Mgmt For For BOARD 6 APPROVE CREATION OF EUR 19 MILLION POOL OF Mgmt For For CAPITAL WITHOUT PREEMPTIVE RIGHTS 7 APPROVE CREATION OF EUR 19 MILLION POOL OF Mgmt For For CAPITAL WITH PREEMPTIVE RIGHTS 8 APPROVE REMUNERATION POLICY Mgmt For For 9 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For MEMBERS 10 AMEND CORPORATE PURPOSE Mgmt For For 11 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Agenda Number: 712458404 -------------------------------------------------------------------------------------------------------------------------- Security: D1908N106 Meeting Type: AGM Meeting Date: 05-May-2020 Ticker: ISIN: DE0008232125 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 388725 DUE TO CHANGE IN NAMES UNDER RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT FOR THE COMPANY AND THE GROUP, THE REPORT OF THE SUPERVISORY BOARD AND THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD ON THE STATEMENTS PURSUANT TO SECTIONS 289A(1), 315A(1) OF THE GERMAN COMMERCIAL CODE (HGB), EACH FOR FINANCIAL YEAR 2019 2 APPROPRIATION OF THE NET PROFIT Mgmt No vote 3 APPROVAL OF THE EXECUTIVE BOARD'S ACTIONS Mgmt No vote 4 APPROVAL OF THE SUPERVISORY BOARD'S ACTIONS Mgmt No vote 5.A ELECTION OF SUPERVISORY BOARD MEMBER: Mgmt No vote STEPHAN STURM 5.B ELECTION OF SUPERVISORY BOARD MEMBER: ERICH Mgmt No vote CLEMENTI 5.C ELECTION OF SUPERVISORY BOARD MEMBER: DR Mgmt No vote THOMAS ENDERS 5.D ELECTION OF SUPERVISORY BOARD MEMBER: Mgmt No vote HARALD KRUGER 5.E ELECTION OF SUPERVISORY BOARD MEMBER: Mgmt No vote ASTRID STANGE 6 APPROVAL OF THE REMUNERATION SYSTEM FOR Mgmt No vote MEMBERS OF THE EXECUTIVE BOARD 7 CANCELLATION OF THE PREVIOUS AUTHORISATION Mgmt No vote AND CREATION OF A NEW AUTHORISATION TO ISSUE CONVERTIBLE BONDS, OPTION BONDS, PROFIT PARTICIPATION RIGHTS AND/OR PARTICIPATING BONDS (OR COMBINATIONS OF THESE INSTRUMENTS) WITH THE POSSIBILITY OF EXCLUDING SHAREHOLDERS' SUBSCRIPTION RIGHTS, CREATION OF CONDITIONAL CAPITAL AND CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION 8 AMENDMENT OF THE AUTHORIZED CAPITAL A AND Mgmt No vote CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION 9 APPOINTMENT OF AUDITOR FOR THE FINANCIAL Mgmt No vote STATEMENTS: ERNST YOUNG GMBH CMMT 21 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 397024, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Agenda Number: 712787475 -------------------------------------------------------------------------------------------------------------------------- Security: D1908N106 Meeting Type: EGM Meeting Date: 25-Jun-2020 Ticker: ISIN: DE0008232125 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT BLOCKING PROCESSES VARY ACCORDING TO THE Non-Voting LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED SHARES WILL BE DE-REGISTERED WHEN THERE IS TRADING ACTIVITY, OR AT THE DE-REGISTRATION DATE, THOUGH THE SHARE REGISTER MAY BE UPDATED EITHER AT THIS POINT, OR AFTER THE MEETING DATE.IF YOU WISH TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DE-REGISTRATION DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE FOR FURTHER INFORMATION CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RESOLUTION ON STABILISATION MEASURES Mgmt No vote PURSUANT TO THE GERMAN STABILISATION FUND ACT FOR THE RECAPITALISATION OF THE COMPANY, CONSISTING OF A CAPITAL INCREASE BY EUR 306,044,326.40 AGAINST CASH CONTRIBUTIONS EXCLUDING THE SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS PURSUANT TO SECTION 7 OF THE GERMAN ECONOMIC STABILISATION ACCELERATION ACT, THE GRANTING OF A CONVERSION RIGHT IN FAVOUR OF THE ECONOMIC STABILISATION FUND ( WIRTSCHAFTSSTABILISIERUNGSFONDS - WSF) FOR THE SILENT PARTICIPATION II-A AS WELL AS ON THE CONDITIONAL INCREASE OF THE SHARE CAPITAL PURSUANT TO SECTION 7A OF THE GERMAN ECONOMIC STABILISATION ACCELERATION ACT (CONDITIONAL CAPITAL 2020/II), AMENDMENT OF THE ARTICLES OF ASSOCIATION AND THE GRANTING OF A CONVERSION RIGHT IN FAVOUR OF THE ECONOMIC STABILISATION FUND FOR THE SILENT PARTICIPATION II-B AS WELL AS ON THE CONDITIONAL INCREASE OF THE SHARE CAPITAL PURSUANT TO SECTION 7A OF THE GERMAN ECONOMIC STABILISATION ACCELERATION ACT (CONDITIONAL CAPITAL 2020/III), AMENDMENT OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Agenda Number: 712654006 -------------------------------------------------------------------------------------------------------------------------- Security: D2035M136 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: DE0005557508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 SUBMISSIONS TO THE SHAREHOLDERS' MEETING Non-Voting PURSUANT TO SECTION 176 (1) SENTENCE 1 OF THE GERMAN STOCK CORPORATION ACT (AKTIENGESETZ - AKTG) 2 RESOLUTION ON THE APPROPRIATION OF NET Mgmt For For INCOME: PAYMENT OF A DIVIDEND OF EUR 0.60 PER NO PAR VALUE SHARE CARRYING DIVIDEND RIGHTS = EUR 2,845,762,593.00 3 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2019 FINANCIAL YEAR 4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR 5 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITOR AND THE GROUP AUDITOR FOR THE 2020 FINANCIAL YEAR AS WELL AS THE INDEPENDENT AUDITOR TO REVIEW THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT IN THE 2020 FINANCIAL YEAR AND PERFORM ANY REVIEW OF ADDITIONAL INTERIM FINANCIAL INFORMATION: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT 6 ELECTION OF A SUPERVISORY BOARD MEMBER: Mgmt For For PROF. DR. MICHAEL KASCHKE 7 RESOLUTION ON THE APPROVAL OF THE SPIN-OFF Mgmt For For AND TAKEOVER AGREEMENT BETWEEN DEUTSCHE TELEKOM AG AND TELEKOM DEUTSCHLAND GMBH WITH HEADQUARTERS IN BONN FROM APRIL 20, 2020 8 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITOR TO PERFORM ANY REVIEW OF ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE FIRST QUARTER OF 2021: ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART CMMT 18 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF RECORD DATE FROM 12 JUN 2020 TO 16 JUN 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE WOHNEN SE Agenda Number: 712554636 -------------------------------------------------------------------------------------------------------------------------- Security: D2046U176 Meeting Type: AGM Meeting Date: 05-Jun-2020 Ticker: ISIN: DE000A0HN5C6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 PRESENTATION OF THE APPROVED ANNUAL Non-Voting FINANCIAL STATEMENTS OF DEUTSCHE WOHNEN SE AND THE CONSOLIDATED FINANCIAL STATEMENTS AS OF 31 DECEMBER 2019 AS ADOPTED BY THE SUPERVISORY BOARD, THE COMBINED MANAGEMENT REPORTS OF DEUTSCHE WOHNEN SE AND THE GROUP FOR THE FINANCIAL YEAR 2019, THE SUPERVISORY BOARD REPORT FOR THE FINANCIAL YEAR 2019, AS WELL AS THE EXPLANATORY MANAGEMENT BOARD REPORT TO THE NOTES PURSUANT TO SECTION 289A AND SECTION 315A OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH, HGB), IN THE VERSION APPLICABLE TO THE FINANCIAL YEAR 2019, AS OF 31 DECEMBER 2019 2 RESOLUTION ON THE UTILIZATION OF NET Mgmt For For PROFITS FOR FINANCIAL YEAR 2019 BY DEUTSCHE WOHNEN SE: DIVIDENDS OF EUR 0.90 PER SHARE 3 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2019 4 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2019 5 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND THE AUDITOR OF THE CONSOLIDATED FINANCIAL STATEMENTS, AS WELL AS ANY AUDIT REVIEW OF THE CONDENSED INTERIM FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORTS AS WELL AS ANY AUDIT REVIEW OF ADDITIONAL INTERIM FINANCIAL INFORMATION: KPMG AG WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT 6.A ELECTION TO THE SUPERVISORY BOARD: MATTHIAS Mgmt For For HUENLEIN 6.B ELECTION TO THE SUPERVISORY BOARD: KERSTIN Mgmt For For GUENTHER 7.A RESOLUTION ON THE AMENDMENTS OF SECTION 3 Mgmt For For PARA. 1 SENTENCE 2, SECTION 3 PARA. 2 AND SECTION 13 PARA. 5 SENTENCE 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION (TRANSMISSION OF INFORMATION AND PROOF OF SHAREHOLDINGS): RESOLUTION ON THE AMENDMENT OF SECTION 3 PARA. 1 SENTENCE 2 OF THE ARTICLES OF ASSOCIATION (TRANSMISSION OF INFORMATION BY REGISTERED LETTER) 7.B RESOLUTION ON THE AMENDMENTS OF SECTION 3 Mgmt For For PARA. 1 SENTENCE 2, SECTION 3 PARA. 2 AND SECTION 13 PARA. 5 SENTENCE 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION (TRANSMISSION OF INFORMATION AND PROOF OF SHAREHOLDINGS): RESOLUTION ON THE AMENDMENT OF SECTION 3 PARA. 2 OF THE ARTICLES OF ASSOCIATION (TRANSMISSION OF INFORMATION BY ELECTRONIC MEANS) 7.C RESOLUTION ON THE AMENDMENTS OF SECTION 3 Mgmt For For PARA. 1 SENTENCE 2, SECTION 3 PARA. 2 AND SECTION 13 PARA. 5 SENTENCE 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION (TRANSMISSION OF INFORMATION AND PROOF OF SHAREHOLDINGS): RESOLUTION ON THE AMENDMENT OF SECTION 13 PARA. 5 SENTENCE 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION (PROOF OF SHAREHOLDINGS) CMMT 26 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DEXCOM, INC. Agenda Number: 935172611 -------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: DXCM ISIN: US2521311074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard A. Collins Mgmt For For 1B. Election of Director: Mark G. Foletta Mgmt For For 1C. Election of Director: Eric J. Topol, M.D. Mgmt For For 2. To ratify the selection by the audit Mgmt For For committee of our Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 711494093 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Meeting Date: 19-Sep-2019 Ticker: ISIN: GB0002374006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2019 Mgmt For For 2 DIRECTORS' REMUNERATION REPORT 2019 Mgmt For For 3 DECLARATION OF FINAL DIVIDEND Mgmt For For 4 ELECTION OF D CREW (1,3,4) AS A DIRECTOR Mgmt For For 5 RE-ELECTION OF LORD DAVIES (1,3,4) AS A Mgmt For For DIRECTOR 6 RE-ELECTION OF J FERRAN (3') AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF S KILSBY (1,3,4') AS A Mgmt For For DIRECTOR 8 RE-ELECTION OF H KWONPING (1,3,4) AS A Mgmt For For DIRECTOR 9 RE-ELECTION OF N MENDELSOHN (1,3,4) AS A Mgmt For For DIRECTOR 10 RE-ELECTION OF I MENEZES (2') AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF K MIKELLS (2) AS A DIRECTOR Mgmt For For 12 RE-ELECTION OF A STEWART (1',3,4) AS A Mgmt For For DIRECTOR 13 RE-APPOINTMENT OF AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LLP 14 REMUNERATION OF AUDITOR Mgmt For For 15 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For AND/OR TO INCUR POLITICAL EXPENDITURE 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 APPROVAL OF THE IRISH SHARESAVE SCHEME Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 20 REDUCED NOTICE OF A GENERAL MEETING OTHER Mgmt For For THAN AN AGM 21 APPROVAL AND ADOPTION OF NEW ARTICLES OF Mgmt For For ASSOCIATION CMMT 13 AUG 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR'S NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DIALOG SEMICONDUCTOR PLC Agenda Number: 712336999 -------------------------------------------------------------------------------------------------------------------------- Security: G5821P111 Meeting Type: AGM Meeting Date: 30-Apr-2020 Ticker: ISIN: GB0059822006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE COMPANY'S REPORTS AND Mgmt For For ACCOUNTS 2 APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt For For 3 RE-APPOINTMENT OF DELOITTE LLP AS AUDITOR Mgmt For For OF THE COMPANY 4 AUTHORITY TO AGREE THE AUDITOR'S Mgmt For For REMUNERATION 5 RE-APPOINTMENT OF RICHARD BEYER AS A Mgmt For For DIRECTOR OF THE COMPANY 6 RE-APPOINTMENT OF MICHAEL CANNON AS A Mgmt For For DIRECTOR OF THE COMPANY 7 RE-APPOINTMENT OF MARY CHAN AS A DIRECTOR Mgmt For For OF THE COMPANY 8 APPOINTMENT OF JOANNE CURIN AS A DIRECTOR Mgmt For For OF THE COMPANY 9 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 10 ADDITIONAL AUTHORITY TO ALLOT SHARES IN Mgmt For For CONNECTION WITH A RIGHTS ISSUE 11 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 12 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 13 AUTHORITY TO ENTER INTO CONTINGENT FORWARD Mgmt For For SHARE PURCHASE CONTRACT WITH BARCLAYS BANK PLC 14 AUTHORITY TO ENTER INTO CONTINGENT FORWARD Mgmt For For SHARE PURCHASE CONTRACT WITH GOLDMAN SACHS INTERNATIONAL 15 AUTHORITY TO ENTER INTO CONTINGENT FORWARD Mgmt For For SHARE PURCHASE CONTRACT WITH HSBC BANK PLC 16 AUTHORITY TO ENTER INTO CONTINGENT FORWARD Mgmt For For SHARE PURCHASE CONTRACT WITH MERRILL LYNCH INTERNATIONAL 17 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 935197740 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Steven E. West Mgmt For For 1.2 Election of Director: Travis D. Stice Mgmt For For 1.3 Election of Director: Vincent K. Brooks Mgmt For For 1.4 Election of Director: Michael P. Cross Mgmt Against Against 1.5 Election of Director: David L. Houston Mgmt For For 1.6 Election of Director: Stephanie K. Mains Mgmt For For 1.7 Election of Director: Mark L. Plaumann Mgmt For For 1.8 Election of Director: Melanie M. Trent Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation paid to the Company's named executive officers 3. Proposal to approve, on an advisory basis, Mgmt 1 Year For the frequency of holding an advisory vote on the compensation paid to the Company's named executive officers 4. Proposal to ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC Agenda Number: 712477137 -------------------------------------------------------------------------------------------------------------------------- Security: G2871V114 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: GB00BY9D0Y18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE AUDITED ACCOUNTS OF THE COMPANY Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR BE AND ARE HEREBY RECEIVED 2 THAT THE DIRECTORS' REMUNERATION REPORT Mgmt For For (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) SET OUT ON PAGES 106 TO 138 OF THE ANNUAL REPORT AND ACCOUNTS BE AND IS HEREBY APPROVED 3 THAT THE DIRECTORS' REMUNERATION POLICY, Mgmt For For THE FULL TEXT OF WHICH IS SET OUT ON PAGES 128 TO 138 OF THE ANNUAL REPORT AND ACCOUNTS, BE AND IS HEREBY APPROVED, AND WILL TAKE EFFECT FROM THE DATE ON WHICH THIS RESOLUTION IS PASSED 4 THAT MIKE BIGGS BE AND IS HEREBY RE-ELECTED Mgmt For For AS A DIRECTOR OF THE COMPANY 5 THAT DANUTA GRAY BE AND IS HEREBY Mgmt For For RE-ELECTED AS A DIRECTOR OF THE COMPANY 6 THAT MARK GREGORY BE AND IS HEREBY Mgmt For For RE-ELECTED AS A DIRECTOR OF THE COMPANY 7 THAT JANE HANSON BE AND IS HEREBY Mgmt For For RE-ELECTED AS A DIRECTOR OF THE COMPANY 8 THAT TIM HARRIS BE AND IS HEREBY ELECTED AS Mgmt For For A DIRECTOR OF THE COMPANY 9 THAT PENNY JAMES BE AND IS HEREBY Mgmt For For RE-ELECTED AS A DIRECTOR OF THE COMPANY 10 THAT SEBASTIAN JAMES BE AND IS HEREBY Mgmt For For RE-ELECTED AS A DIRECTOR OF THE COMPANY 11 THAT FIONA MCBAIN BE AND IS HEREBY Mgmt For For RE-ELECTED AS A DIRECTOR OF THE COMPANY 12 THAT GREGOR STEWART BE AND IS HEREBY Mgmt For For RE-ELECTED AS A DIRECTOR OF THE COMPANY 13 THAT RICHARD WARD BE AND IS HEREBY Mgmt For For RE-ELECTED AS A DIRECTOR OF THE COMPANY 14 THAT DELOITTE LLP BE AND IS HEREBY Mgmt For For RE-APPOINTED AS THE COMPANY'S AUDITOR UNTIL THE NEXT AGM 15 THAT THE AUDIT COMMITTEE OF THE BOARD BE Mgmt For For AND IS HEREBY AUTHORISED TO AGREE THE REMUNERATION OF THE AUDITOR 16 THAT IN ACCORDANCE WITH SECTION 366 OF THE Mgmt For For COMPANIES ACT 2006 THE COMPANY AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT ARE AUTHORISED TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES, NOT EXCEEDING GBP 100,000 IN TOTAL; (B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES, NOT EXCEEDING GBP 100,000 IN TOTAL; AND (C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL, PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND EXPENDITURE SHALL NOT EXCEED GBP 100,000, DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021. FOR THE PURPOSE OF THIS RESOLUTION THE TERMS "POLITICAL DONATIONS", "POLITICAL PARTIES", "INDEPENDENT ELECTION CANDIDATES", "POLITICAL ORGANISATIONS" AND "POLITICAL EXPENDITURE" HAVE THE MEANINGS SET OUT IN SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006 17 THAT THE RULES OF THE DIRECT LINE INSURANCE Mgmt For For GROUP PLC LONG TERM INCENTIVE PLAN (THE "LTIP"), THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED IN THE APPENDIX TO THIS NOTICE, BE APPROVED AND THE DIRECTORS OF THE COMPANY BE AUTHORISED TO DO ALL ACTS AND THINGS THEY CONSIDER NECESSARY OR EXPEDIENT TO IMPLEMENT AND GIVE EFFECT TO THE LTIP, AND TO ESTABLISH FURTHER PLANS BASED ON THE LTIP BUT MODIFI ED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER ANY FURTHER PLANS WILL COUNT AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE LTIP 18 THAT THE RULES OF THE DIRECT LINE INSURANCE Mgmt For For GROUP PLC DEFERRED ANNUAL INCENTIVE PLAN (THE "DAIP"), THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED IN THE APPENDIX TO THIS NOTICE, BE APPROVED AND THE DIRECTORS OF THE COMPANY BE AUTHORISED TO DO ALL ACTS AND THINGS THEY CONSIDER NECESSARY OR EXPEDIENT TO IMPLEMENT AND GIVE EFFECT TO THE DAIP, AND TO ESTABLISH FURTHER PLANS BASED ON THE DAIP BUT MODIFI ED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER ANY FURTHER PLANS WILL COUNT AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE DAIP 19 THAT I) THE DIRECTORS BE AUTHORISED TO Mgmt For For ALLOT SHARES IN THE COMPANY, OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: A) IN ACCORDANCE WITH ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES") UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 49,620,058 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES (AS DEFINED IN ARTICLE 8 OF THE ARTICLES) ALLOTTED UNDER PARAGRAPH B) BELOW IN EXCESS OF GBP 49,620,058; AND B) COMPRISING EQUITY SECURITIES (AS DEFINED IN ARTICLE 8 OF THE ARTICLES) UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 99,240,116 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY SHARES ALLOTTED OR RIGHTS GRANTED UNDER PARAGRAPH A) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE (AS DEFINED IN ARTICLE 8 OF THE ARTICLES); II) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021; III) ALL PREVIOUS UNUTILISED AUTHORITIES UNDER SECTION 551 OF THE COMPANIES ACT 2006 SHALL CEASE TO HAVE EFFECT (SAVE TO THE EXTENT THAT THE SAME ARE EXERCISABLE PURSUANT TO SECTION 551(7) OF THE COMPANIES ACT 2006 BY REASON OF ANY OFFER OR AGREEMENT MADE PRIOR TO THE DATE OF THIS RESOLUTION WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED ON OR AFTER THAT DATE); AND IV) THIS AUTHORITY IS IN ADDITION TO ANY AUTHORITY CONFERRED BY RESOLUTION 23 (AUTHORITY TO ALLOT NEW SHARES IN RELATION TO AN ISSUE OF RT1 INSTRUMENTS) 20 THAT I) IN ACCORDANCE WITH ARTICLE 8 OF THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES"), THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES FOR CASH; II) THE POWER UNDER PARAGRAPH I) ABOVE (OTHER THAN IN CONNECTION WITH A RIGHTS ISSUE, AS DEFINED IN ARTICLE 8 OF THE ARTICLES) SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES HAVING A NOMINAL AMOUNT NOT EXCEEDING IN AGGREGATE GBP 7,443,009; AND III) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION, OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021 21 THAT I) IN ADDITION TO ANY AUTHORITY Mgmt For For GRANTED UNDER RESOLUTION 20, THE DIRECTORS BE GIVEN POWER: A) SUBJECT TO THE PASSING OF RESOLUTION 19, TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THEM BY THAT RESOLUTION UNDER SECTION 551 OF THAT ACT; AND B) TO ALLOT EQUITY SECURITIES AS DEFINED IN SECTION 560(3) OF THAT ACT (SALE OF TREASURY SHARES) FOR CASH, IN EITHER CASE AS IF SECTION 561 OF THAT ACT DID NOT APPLY TO THE ALLOTMENT OR SALE, BUT THIS POWER SHALL BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 7,443,009; 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 BOARD OF THE COMPANY DETERMINES 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; II) THIS POWER SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021; AND III) THE COMPANY MAY, BEFORE THIS POWER EXPIRES, MAKE AN OFFER OR ENTER INTO AN AGREEMENT, WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER IT EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THIS POWER HAD NOT EXPIRED 22 THAT, IN ACCORDANCE WITH SECTION 701 OF THE Mgmt For For COMPANIES ACT 2006, THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS OF THE COMPANY MAY DETERMINE, SUBJECT TO THE FOLLOWING CONDITIONS: I) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED SHALL BE 136,455,160; II) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE NOMINAL VALUE OF THAT SHARE; III) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS THE HIGHER OF: A) AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS OF AN ORDINARY SHARE OF THE COMPANY AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRIOR TO THE DAY ON WHICH THE ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND B) AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; IV) THE AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021; AND V) A CONTRACT TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY MAY BE MADE PRIOR TO THE EXPIRY OF THIS AUTHORITY, AND CONCLUDED IN WHOLE OR IN PART AFTER THE EXPIRY OF THIS AUTHORITY 23 THAT, IN ADDITION TO THE AUTHORITY GRANTED Mgmt For For PURSUANT TO RESOLUTION 19 (AUTHORITY TO ALLOT NEW SHARES), THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT ORDINARY SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: I) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 23,250,000 IN RELATION TO ANY ISSUES OF RT1 INSTRUMENTS WHERE THE DIRECTORS CONSIDER THAT SUCH AN ISSUANCE OF RT1 INSTRUMENTS WOULD BE DESIRABLE, INCLUDING IN CONNECTION WITH, OR FOR THE PURPOSES OF, COMPLYING WITH OR MAINTAINING COMPLIANCE WITH THE REGULATORY REQUIREMENTS OR TARGETS APPLICABLE TO THE GROUP FROM TIME TO TIME; AND II) SUBJECT TO APPLICABLE LAW AND REGULATION, AT SUCH ALLOTMENT, SUBSCRIPTION OR CONVERSION PRICES (OR SUCH MAXIMUM OR MINIMUM ALLOTMENT, SUBSCRIPTION OR CONVERSION PRICE METHODOLOGIES) AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED, THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL APPLY IN ADDITION TO ALL OTHER AUTHORITIES UNDER SECTION 551 OF THE COMPANIES ACT 2006 UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED OR, IF EARLIER, THE CLOSE OF BUSINESS ON 30 JUNE 2021, BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS OF THE COMPANY MAY ALLOT SHARES OR GRANT SUCH RIGHTS UNDER SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 24 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 23, THE DIRECTORS BE GENERALLY EMPOWERED, PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006, TO ALLOT EQUITY SECURITIES (AS SUCH PHRASE IS DEFINED IN SECTION 560 (1) OF THE COMPANIES ACT 2006 AND IS TO BE INTERPRETED IN ACCORDANCE WITH SECTION 560(2) OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 23 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 23,250,000 IN RELATION TO ANY ISSUES OF RT1 INSTRUMENTS, FREE OF THE RESTRICTION IN SECTION 561 OF THE COMPANIES ACT 2006. UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED, THE POWER CONFERRED BY THIS RESOLUTION SHALL APPLY UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED OR, IF EARLIER, THE CLOSE OF BUSINESS ON 30 JUNE 2021, BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE POWER EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THE POWER EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES UNDER SUCH AN OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED 25 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 26 THAT, WITH EFFECT FROM THE CONCLUSION OF Mgmt For For THE AGM, THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFI CATION BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- DISCO CORPORATION Agenda Number: 712758614 -------------------------------------------------------------------------------------------------------------------------- Security: J12327102 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3548600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DISCOVERY, INC. Agenda Number: 935197651 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: DISCA ISIN: US25470F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert R. Bennett Mgmt Withheld Against John C. Malone Mgmt Withheld Against David M. Zaslav Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To vote on an advisory resolution to Mgmt Against Against approve the 2019 compensation of Discovery, Inc.'s named executive officers, commonly referred to as a "Say on Pay" vote. 4. To vote on a stockholder proposal regarding Shr For Against simple majority vote, if properly presented. -------------------------------------------------------------------------------------------------------------------------- DISH NETWORK CORPORATION Agenda Number: 935149321 -------------------------------------------------------------------------------------------------------------------------- Security: 25470M109 Meeting Type: Annual Meeting Date: 01-May-2020 Ticker: DISH ISIN: US25470M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathleen Q. Abernathy Mgmt For For George R. Brokaw Mgmt For For James DeFranco Mgmt For For Cantey M. Ergen Mgmt For For Charles W. Ergen Mgmt For For Afshin Mohebbi Mgmt For For Tom A. Ortolf Mgmt For For Joseph T. Proietti Mgmt For For Carl E. Vogel Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To amend and restate our Employee Stock Mgmt For For Purchase Plan. 4. To conduct a non-binding advisory vote on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- DNB ASA Agenda Number: 712793632 -------------------------------------------------------------------------------------------------------------------------- Security: R1640U124 Meeting Type: AGM Meeting Date: 30-Jun-2020 Ticker: ISIN: NO0010031479 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 1 OPENING OF THE GENERAL MEETING AND Non-Voting SELECTION OF A PERSON TO CHAIR THE MEETING BY THE CHAIR OF THE BOARD OF DIRECTORS 2 APPROVAL OF THE NOTICE OF THE GENERAL Mgmt No vote MEETING AND THE AGENDA 3 ELECTION OF A PERSON TO SIGN THE MINUTES OF Mgmt No vote THE GENERAL MEETING ALONG WITH THE CHAIR 4 APPROVAL OF THE 2019 ANNUAL ACCOUNTS AND Mgmt No vote DIRECTORS REPORT 5.A STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt No vote CONNECTION WITH REMUNERATION TO SENIOR EXECUTIVES: SUGGESTED GUIDELINES (CONSULTATIVE VOTE) 5.B STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt No vote CONNECTION WITH REMUNERATION TO SENIOR EXECUTIVES: BINDING GUIDELINES (PRESENTED FOR APPROVAL) 6 CORPORATE GOVERNANCE Mgmt No vote 7 APPROVAL OF THE AUDITORS REMUNERATION Mgmt No vote 8 REDUCTION IN CAPITAL THROUGH THE Mgmt No vote CANCELLATION OF OWN SHARES AND THE REDEMPTION OF SHARES BELONGING TO THE NORWEGIAN GOVERNMENT 9 AMENDMENTS TO DNBS ARTICLES OF ASSOCIATION Mgmt No vote 10 RAISING SUBORDINATED LOAN CAPITAL Mgmt No vote 11 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS 12 ELECTION OF MEMBERS OF THE ELECTION Mgmt No vote COMMITTEE 13 APPROVAL OF REMUNERATION RATES FOR MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE ELECTION COMMITTEE -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 935153659 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: DOV ISIN: US2600031080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: H. J. Gilbertson, Jr. Mgmt For For 1B. Election of Director: K. C. Graham Mgmt For For 1C. Election of Director: M. F. Johnston Mgmt For For 1D. Election of Director: E. A. Spiegel Mgmt For For 1E. Election of Director: R. J. Tobin Mgmt For For 1F. Election of Director: S. M. Todd Mgmt For For 1G. Election of Director: S. K. Wagner Mgmt For For 1H. Election of Director: K. E. Wandell Mgmt For For 1I. Election of Director: M. A. Winston Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. 3. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 4. To consider a shareholder proposal Shr Against For regarding the right to allow shareholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- DSV A/S Agenda Number: 711535952 -------------------------------------------------------------------------------------------------------------------------- Security: K3013J154 Meeting Type: EGM Meeting Date: 24-Sep-2019 Ticker: ISIN: DK0060079531 -------------------------------------------------------------------------------------------------------------------------- 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 03 SEP 2019: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2.A. THANK YOU 1 CHANGE COMPANY NAME TO DSV PANALPINA A/S Mgmt For For ADD DSV A/S AS SECONDARY NAME 2.A ELECT BEAT WALTI AS NEW DIRECTOR Mgmt For For 3 APPROVE CREATION OF DKK 48.3 MILLION POOL Mgmt Against Against OF CAPITAL WITHOUT PREEMPTIVE RIGHTS 4 APPROVE DKK 6.5 MILLION REDUCTION IN SHARE Mgmt For For CAPITAL VIA SHARE CANCELLATION 5 AMEND ARTICLES RE: IN ADDITION TO DANISH, Mgmt For For MAKE ENGLISH CORPORATE LANGUAGE 6 AMEND ARTICLES RE: GENERAL MEETINGS CAN BE Mgmt For For HELD IN DANISH OR ENGLISH DOCUMENTS IN CONNECTION WITH GENERAL MEETINGS AND COMPANY ANNOUNCEMENTS WILL BE IN ENGLISH ONLY CMMT 03 SEP 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 2.A AND CHANGE IN THE TEXT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DSV A/S Agenda Number: 712136109 -------------------------------------------------------------------------------------------------------------------------- Security: K3013J154 Meeting Type: AGM Meeting Date: 16-Mar-2020 Ticker: ISIN: DK0060079531 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.1 TO 5.7. THANK YOU 1 REPORT OF THE BOARD OF DIRECTORS AND THE Non-Voting EXECUTIVE BOARD ON THE ACTIVITIES OF THE COMPANY IN 2019 2 PRESENTATION OF THE 2019 ANNUAL REPORT WITH Mgmt For For THE AUDIT REPORT FOR ADOPTION 3 APPROVAL OF THE PROPOSED REMUNERATION OF Mgmt For For THE BOARD OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR 4 RESOLUTION ON THE APPLICATION OF PROFITS OR Mgmt For For COVERAGE OF LOSSES AS PER THE APPROVED 2019 ANNUAL REPORT: DKK 2.50 PER SHARE 5.1 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: THOMAS PLENBORG 5.2 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: ANNETTE SADOLIN 5.3 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: BIRGIT W. NORGAARD 5.4 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: JORGEN MOLLER 5.5 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: MALOU AAMUND 5.6 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: BEAT WALTI 5.7 ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: NIELS SMEDEGAARD 6 RE-ELECTION OF AUDITOR(S): Mgmt For For PRICEWATERHOUSECOOPERS (ORG. 33 77 12 31) 7.1 PROPOSED RESOLUTION: REDUCTION OF THE SHARE Mgmt For For CAPITAL AND AMENDMENT OF ARTICLE 3 OF THE ARTICLES OF ASSOCIATION 7.2 PROPOSED RESOLUTION: AUTHORISATION TO Mgmt For For ACQUIRE TREASURY SHARES 7.3 PROPOSED RESOLUTION: AMENDMENT OF THE Mgmt For For REMUNERATION POLICY AND ARTICLE 4B OF THE ARTICLES OF ASSOCIATION 7.4 PROPOSED RESOLUTION: AMENDMENTS TO ARTICLE Mgmt For For 9 IN THE ARTICLES OF ASSOCIATION 7.5 PROPOSED RESOLUTION: AMENDMENTS TO ARTICLE Mgmt For For 8 IN THE ARTICLES OF ASSOCIATION 8 ANY OTHER BUSINESS Non-Voting CMMT 25 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DUFRY AG Agenda Number: 712561960 -------------------------------------------------------------------------------------------------------------------------- Security: H2082J107 Meeting Type: AGM Meeting Date: 18-May-2020 Ticker: ISIN: CH0023405456 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 401590 DUE TO DELETION OF RESOLUTION 6.2.5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ELECTION OF THE CHAIR OF THE ORDINARY Mgmt For For GENERAL MEETING: YVES GERSTER 2.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2019 2.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For 2019 3 APPROPRIATION OF FINANCIAL RESULT Mgmt For For 4 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For PERSONS ENTRUSTED WITH MANAGEMENT 5 CREATION OF ADDITIONAL CONDITIONAL SHARE Mgmt For For CAPITAL 6.1 RE-ELECTION OF MR. JUAN CARLOS TORRES Mgmt For For CARRETERO AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS 6.2.1 RE-ELECTION OF MR. JORGE BORN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.2.2 RE-ELECTION OF MS. CLAIRE CHIANG AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.2.3 RE-ELECTION OF MR. JULIAN DIAZ GONZALEZ AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.2.4 RE-ELECTION OF MS. HEEKYUNG JO MIN AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.2.5 RE-ELECTION OF MR. ANDRES HOLZER NEUMANN AS Non-Voting A MEMBER OF THE BOARD OF DIRECTORS 6.2.6 RE-ELECTION OF MR. LUIS MAROTO CAMINO AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.2.7 RE-ELECTION OF MR. STEVEN TADLER AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.2.8 RE-ELECTION OF MS. LYNDA TYLER-CAGNI AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.2.9 ELECTION OF MS. MARY J. STEELE GUILFOILE AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 7.1 ELECTION OF MS. CLAIRE CHIANG AS MEMBER OF Mgmt For For THE REMUNERATION COMMITTEE 7.2 ELECTION OF MS. HEEKYUNG JO MIN AS MEMBER Mgmt For For OF THE REMUNERATION COMMITTEE 7.3 ELECTION OF MR. JORGE BORN AS MEMBER OF THE Mgmt For For REMUNERATION COMMITTEE 8 RE-ELECTION OF THE AUDITORS / ERNST AND Mgmt For For YOUNG LTD 9 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt For For RIGHTS REPRESENTATIVE / ALTENBURGER LTD, LEGAL AND TAX, KUESNACHT-ZURICH 10.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS 10.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE GLOBAL EXECUTIVE COMMITTEE CMMT 12 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 935148975 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C204 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: DUK ISIN: US26441C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael G. Browning Mgmt For For Annette K. Clayton Mgmt For For Theodore F. Craver, Jr. Mgmt For For Robert M. Davis Mgmt For For Daniel R. DiMicco Mgmt For For Nicholas C. Fanandakis Mgmt For For Lynn J. Good Mgmt For For John T. Herron Mgmt For For William E. Kennard Mgmt For For E. Marie McKee Mgmt For For Marya M. Rose Mgmt For For Thomas E. Skains Mgmt For For William E. Webster, Jr. Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For Duke Energy's independent registered public accounting firm for 2020 3. Advisory vote to approve Duke Energy's Mgmt For For named executive officer compensation 4. Shareholder proposal regarding independent Shr Against For board chair 5. Shareholder proposal regarding elimination Shr For of supermajority voting provisions in Duke Energy's Certificate of Incorporation 6. Shareholder proposal regarding providing a Shr For Against semiannual report on Duke Energy's political contributions and expenditures 7. Shareholder proposal regarding providing an Shr For Against annual report on Duke Energy's lobbying payments -------------------------------------------------------------------------------------------------------------------------- E.ON SE Agenda Number: 712517929 -------------------------------------------------------------------------------------------------------------------------- Security: D24914133 Meeting Type: AGM Meeting Date: 28-May-2020 Ticker: ISIN: DE000ENAG999 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.46 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 5.1 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL 2020 5.2 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR HALF-YEAR AND QUARTERLY REPORTS 2020 5.3 RATIFY KPMG AG AS AUDITORS FOR THE FIRST Mgmt For For QUARTER OF FISCAL 2021 6.1 ELECT ULRICH GRILLO TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT ROLF MARTIN SCHMITZ TO THE Mgmt For For SUPERVISORY BOARD 6.3 ELECT DEBORAH WILKENS TO THE SUPERVISORY Mgmt For For BOARD 7 APPROVE CREATION OF EUR 528 MILLION POOL OF Mgmt For For CAPITAL WITHOUT PREEMPTIVE RIGHTS 8 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 6 BILLION APPROVE CREATION OF EUR 264 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 10 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES -------------------------------------------------------------------------------------------------------------------------- EA PARTNERS I B.V. Agenda Number: 711704064 -------------------------------------------------------------------------------------------------------------------------- Security: N2830SAA3 Meeting Type: BOND Meeting Date: 03-Dec-2019 Ticker: ISIN: XS1293573397 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THERE IS A MINIMUM TO VOTE Non-Voting : 200000 AND MULTIPLE:1000 1 "THAT THIS MEETING (THE "MEETING") OF THE Mgmt Against Against NOTEHOLDERS OF THE U.S.D700,000,000 6.875 PER CENT. NOTES DUE 2020 (ISIN: XS1293573397) OF EA PARTNERS I B.V. (THE "NOTES" AND THE "ISSUER", RESPECTIVELY) CONSTITUTED BY THE NOTE TRUST DEED DATED 28 SEPTEMBER 2015 (THE "NOTE TRUST DEED") MADE BETWEEN THE ISSUER AND BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (THE "NOTE TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS HEREBY: 1. SUBJECT TO PARAGRAPH 3 BELOW, IRREVOCABLY APPROVES THE INSERTION OF THE FOLLOWING NEW SIXTH LIMB TO THE PRE-ENFORCEMENT PRIORITY OF PAYMENTS IN SCHEDULE 4 (PRIORITIES OF PAYMENT PART 1 - PRE-ENFORCEMENT PRIORITY OF PAYMENTS) TO THE CASH MANAGEMENT AGREEMENT IMMEDIATELY PRIOR TO THE CURRENT SIXTH LIMB (WITH THE CURRENT LIMBS NUMBERED SIXTH TO NINTH IN SUCH PRE-ENFORCEMENT PRIORITY OF PAYMENTS BEING RE-NUMBERED ACCORDINGLY): "SIXTH, IN PAYMENT OF THE DOCUMENTED AND PROPERLY INCURRED (AS DETERMINED BY THE ISSUER (ACTING REASONABLY)) FEES AND EXPENSES DUE TO THE ISSUER'S LEGAL ADVISERS ("ISSUER'S COUNSEL") AND SUCH FEES AND EXPENSES NECESSARY TO PAY OTHER ONGOING CORPORATE AND ADMINISTRATIVE EXPENSES OF THE ISSUER (COLLECTIVELY, THE "ISSUER'S EXPENSES"), TO THE LEGAL ADVISERS TO A STEERING COMMITTEE OF NOTEHOLDERS (AS DESCRIBED IN THE ANNOUNCEMENT RELEASED BY THE ISSUER DATED 10 JULY 2019) (THE "STEERING COMMITTEE") OR ANY REPLACEMENT LEGAL ADVISERS WHICH HAVE BEEN SANCTIONED BY THE STEERING COMMITTEE AND TO ANY COUNSEL ENGAGED IN ANY OTHER RELEVANT JURISDICTION BY THE STEERING COMMITTEE OR STEERING COMMITTEE'S COUNSEL ON BEHALF OF THE STEERING COMMITTEE (COLLECTIVELY, THE "STEERING COMMITTEE'S COUNSEL") AND TO THE FINANCIAL ADVISER TO THE STEERING COMMITTEE OR ANY REPLACEMENT THEREOF WHICH HAS BEEN SANCTIONED BY THE STEERING COMMITTEE (THE "STEERING COMMITTEE'S FINANCIAL ADVISER"), AS SET OUT BELOW: (X) TO ISSUER'S COUNSEL AND OTHER RELEVANT THIRD PARTIES FOR THE PURPOSES OF MEETING THE DOCUMENTED AND PROPERLY INCURRED LEGAL FEES AND OTHER CORPORATE AND ADMINISTRATIVE FEES AND EXPENSES THAT THE ISSUER HAS DETERMINED (ACTING REASONABLY) ARE PROPERLY INCURRED FROM AND INCLUDING [INSERT DATE WHICH IS THE DATE IMMEDIATELY FOLLOWING THE PASSING OF THIS EXTRAORDINARY RESOLUTION] (THE "START DATE") TO AND INCLUDING THE DETERMINATION DATE FALLING IMMEDIATELY PRIOR TO THE MATURITY DATE (THE "ISSUER'S EXPENSES END DATE"), SUBJECT TO THE ISSUER'S EXPENSES CAP. "ISSUER'S EXPENSES CAP" SHALL MEAN UP TO U.S.D45,000 PER CALENDAR MONTH. VAT AND DISBURSEMENTS SHALL BE EXCLUDED FROM ANY FEE CAP AND WILL BE CHARGED. IF AND TO THE EXTENT THAT ISSUER'S EXPENSES ARE LESS THAN THE ISSUER'S EXPENSES CAP IN ANY MONTH, THEN ANY UNUSED AMOUNT SHALL CARRY-FORWARD TO SUBSEQUENT MONTHS AND SHALL INCREASE THE ISSUER'S EXPENSES CAP FOR ANY SUCH SUBSEQUENT MONTH AND MAY BE UTILISED TO MEET ISSUER'S EXPENSES ACCORDINGLY. AMOUNTS MAY ALSO BE CARRIED BACK FROM SUBSEQUENT MONTHS THROUGH THE ISSUER'S EXPENSES END DATE AND SHALL DECREASE THE ISSUER'S EXPENSES CAP FOR ANY SUCH SUBSEQUENT MONTH AND MAY BE UTILISED TO MEET ISSUER'S EXPENSES ACCORDINGLY. ANY SUCH FEES AND EXPENSES WILL ONLY BE PAYABLE UNDER THIS LIMB OF THE PRIORITIES OF PAYMENT IF THE ISSUER HAS CERTIFIED TO THE CASH MANAGER THAT THERE ARE INSUFFICIENT FUNDS STANDING TO THE CREDIT OF THE OPERATING EXPENSES ACCOUNT FOR SUCH PURPOSES AND THEN ONLY SUCH AMOUNT SHALL BE PAID OUT OF THE FUNDS STANDING TO THE CREDIT OF THE TRANSACTION ACCOUNT AS IS NECESSARY TO COVER ANY SHORTFALL; (Y) TO STEERING COMMITTEE'S COUNSEL FOR THE PURPOSES OF MEETING ITS DOCUMENTED AND PROPERLY INCURRED LEGAL FEES AND EXPENSES INCURRED IN THE PERIOD FROM AND INCLUDING THE START DATE TO AND INCLUDING 30 JUNE 2020 (THE "END DATE") IN ACCORDANCE WITH THE SCOPE OF WORK AGREED FROM TIME-TO-TIME WITH THE STEERING COMMITTEE, SUBJECT TO THE STEERING COMMITTEE'S COUNSEL CAP. "STEERING COMMITTEE'S COUNSEL CAP" SHALL MEAN UP TO U.S.D45,000 PER CALENDAR MONTH (ALLOCATED SO THAT U.S.D40,000 IS AVAILABLE FOR UK LEGAL ADVISERS AND U.S.D5,000 IN AGGREGATE FOR COUNSEL IN ALL OTHER JURISDICTIONS). VAT AND DISBURSEMENTS SHALL BE EXCLUDED FROM ANY FEE CAP AND WILL BE CHARGED. IF AND TO THE EXTENT THAT STEERING COMMITTEE'S COUNSEL FEES ARE LESS THAN STEERING COMMITTEE'S COUNSEL CAP IN ANY MONTH, THEN ANY UNUSED AMOUNT SHALL CARRY-FORWARD TO SUBSEQUENT MONTHS AND SHALL INCREASE THE STEERING COMMITTEE'S COUNSEL CAP FOR ANY SUCH SUBSEQUENT MONTH AND MAY BE UTILISED TO MEET THE STEERING COMMITTEE'S COUNSEL'S FEES AND EXPENSES ACCORDINGLY. ONCE ALL SUCH FEES HAVE BEEN EXHAUSTED, A FURTHER APPROVAL OF THE NOTEHOLDERS (IN THE FORM OF A NEW EXTRAORDINARY RESOLUTION) WILL NEED TO BE SOUGHT IN CONNECTION WITH ANY LEGAL FEES AND EXPENSES OF STEERING COMMITTEE'S COUNSEL INCURRED AFTER THE END DATE. SUCH FEES AND EXPENSES WILL ONLY BE PAYABLE UNDER THIS LIMB OF THE PRIORITIES OF PAYMENT IF THE STEERING COMMITTEE'S COUNSEL HAS CONFIRMED TO THE ISSUER THAT THE FEES AND EXPENSES HAVE BEEN PROPERLY INCURRED IN ACCORDANCE WITH THE AGREED SCOPE OF WORK (QUALIFIED, IN THE CASE OF FEES OF LOCAL COUNSEL, BY THE AWARENESS OF STEERING COMMITTEE'S UK LEGAL ADVISERS), WHERE "AGREED SCOPE OF WORK" SHALL MEAN WORK, WHICH, IN THE OPINION OF THE STEERING COMMITTEE'S COUNSEL, HAS BEEN UNDERTAKEN IN CONNECTION WITH OR FOR THE PURPOSES OF A CONSENSUAL RESOLUTION RELATING TO THE NOTES (WHETHER OR NOT SUCH WORK ALSO BENEFITS THE HOLDERS OF THE U.S.D500,000,000 6.750% NOTES DUE 2021 ISSUED BY EA PARTNERS II B.V. (ISIN: XS1423779187) (THE "EA PARTNERS II NOTES")) AND, SO FAR AS THE STEERING COMMITTEE'S COUNSEL IS AWARE, IS INTENDED BY THE STEERING COMMITTEE TO BE GENERALLY IN THE INTERESTS OF NOTEHOLDERS AS A CLASS AND AS A WHOLE; (Z) U.S.D30,000 (PLUS OUT-OF-POCKET EXPENSES) PER CALENDAR MONTH FROM AND INCLUDING THE START DATE TO AND INCLUDING THE END DATE TO THE STEERING COMMITTEE'S FINANCIAL ADVISER FOR THE PURPOSES OF MEETING ITS DOCUMENTED AND PROPERLY INCURRED FEES AND EXPENSES IN ACCORDANCE WITH THE SCOPE OF WORK AGREED FROM TIME-TO-TIME WITH THE STEERING COMMITTEE. THE STEERING COMMITTEE'S FINANCIAL ADVISER'S OUT-OF-POCKET EXPENSES WILL BE CAPPED AT U.S.D15,000 PER CALENDAR MONTH FROM AND INCLUDING THE START DATE TO AND INCLUDING THE END DATE. IF OUT-OF-POCKET EXPENSES ARE LESS THAN U.S.D15,000 IN ANY MONTH, THEN ANY UNUSED AMOUNT SHALL CARRY-FORWARD TO SUBSEQUENT MONTHS AND MAY BE UTILISED TO MEET THE STEERING COMMITTEE'S FINANCIAL ADVISER'S OUT-OF-POCKET EXPENSES ACCORDINGLY. ONCE ALL SUCH FEES AND EXPENSES HAVE BEEN EXHAUSTED, A FURTHER APPROVAL OF THE NOTEHOLDERS (IN THE FORM OF A NEW EXTRAORDINARY RESOLUTION) WILL NEED TO BE SOUGHT IN CONNECTION WITH ANY FEES AND EXPENSES OF THE STEERING COMMITTEE'S FINANCIAL ADVISER INCURRED AFTER THE END DATE. SUCH FEES AND EXPENSES WILL ONLY BE PAYABLE UNDER THIS LIMB OF THE PRIORITIES OF PAYMENT IF THE STEERING COMMITTEE'S FINANCIAL ADVISER HAS CONFIRMED TO THE ISSUER THAT THE FEES AND EXPENSES HAVE BEEN PROPERLY INCURRED IN ACCORDANCE WITH THE FINANCIAL ADVISER'S AGREED SCOPE OF WORK, WHERE "FINANCIAL ADVISER'S AGREED SCOPE OF WORK" SHALL MEAN WORK, WHICH, IN THE OPINION OF THE STEERING COMMITTEE'S FINANCIAL ADVISER, HAS BEEN UNDERTAKEN IN CONNECTION WITH OR FOR THE PURPOSES OF A CONSENSUAL RESOLUTION RELATING TO THE NOTES (WHETHER OR NOT SUCH WORK ALSO BENEFITS THE HOLDERS OF THE EA PARTNERS II NOTES) AND, SO FAR AS THE STEERING COMMITTEE'S FINANCIAL ADVISER IS AWARE, IS INTENDED BY THE STEERING COMMITTEE TO BE GENERALLY IN THE INTERESTS OF NOTEHOLDERS AS A CLASS AND AS A WHOLE; IF THE START DATE IS NOT THE FIRST DAY OF A CALENDAR MONTH, THE CAPPED AMOUNTS PAYABLE UNDER (X), (Y) AND (Z) ABOVE IN RESPECT OF THE PERIOD FROM THE START DATE TO THE END OF THAT CALENDAR MONTH SHALL BE PRO-RATED ACCORDINGLY." 2. IRREVOCABLY APPROVES THE FOLLOWING WORDING TO BE ADDED AS A NEW CLAUSE 7.7 OF THE CASH MANAGEMENT AGREEMENT: "7.7 PAYMENTS TO ISSUER'S COUNSEL, STEERING COMMITTEE'S COUNSEL, STEERING COMMITTEE'S FINANCIAL ADVISER AND OTHER THIRD PARTIES THE NOTE TRUSTEE SHALL NOT BE REQUIRED TO PROVIDE DIRECTIONS TO THE SECURITY TRUSTEE AND/OR THE CASH MANAGER TO MAKE ANY PAYMENT TO THE CONT CONTD FINANCIAL ADVISER'S OUT-OF-POCKET Non-Voting EXPENSES ARE LESS THAN THE APPLICABLE CAP AND THE FEES TO THE STEERING COMMITTEE'S FINANCIAL ADVISER AND THE STEERING COMMITTEE'S COUNSEL ARE EQUAL TO THE AMOUNTS DUE. THE NOTE TRUSTEE SHALL BE FULLY ENTITLED TO RELY ON, AND PROVIDE INSTRUCTIONS TO, THE SECURITY TRUSTEE AND/OR THE CASH MANAGER IN RELIANCE UPON SUCH CONFIRMATION, WITHOUT LIABILITY TO ANY PERSON."; 3. IF THIS EXTRAORDINARY RESOLUTION IS PASSED AND HOLDERS OF THE EA PARTNERS II NOTES APPROVE AN EXTRAORDINARY RESOLUTION IN SUBSTANTIALLY THE FORM OF THIS EXTRAORDINARY RESOLUTION (AN "EA PARTNERS II RESOLUTION"), IRREVOCABLY INSTRUCT THE ISSUER TO ENTER INTO AND COMPLY WITH THE TERMS OF AN AGREEMENT WITH EA PARTNERS II B.V., ISSUER'S COUNSEL, STEERING COMMITTEE'S COUNSEL AND STEERING COMMITTEE'S FINANCIAL ADVISER, SUBSTANTIALLY IN THE FORM SET OUT AS ANNEX I TO THE NOTICE INCLUDING THIS EXTRAORDINARY RESOLUTION; 4. IRREVOCABLY APPROVES, INSTRUCTS AND AUTHORISES THE CASH MANAGER TO PAY (AND, IF APPLICABLE, THE NOTE TRUSTEE TO INSTRUCT THE SECURITY TRUSTEE TO INSTRUCT THE CASH MANAGER TO PAY) THE AMOUNTS SET OUT IN PARAGRAPHS 1, 2 AND 3 OF THIS EXTRAORDINARY RESOLUTION PURSUANT TO THE PRE-ENFORCEMENT PRIORITY OF PAYMENTS, AS MODIFIED IN ACCORDANCE WITH PARAGRAPH 1 OF THIS EXTRAORDINARY RESOLUTION; 5. ACKNOWLEDGES AND AGREES THAT NOTHING IN THIS EXTRAORDINARY RESOLUTION SHALL COMMIT THE STEERING COMMITTEE, ANY MEMBER THEREOF OR ANY OTHER NOTEHOLDER TO ANY PARTICULAR COURSE OF ACTION, INCLUDING (WITHOUT LIMITATION) AGREEING OR PURSUING ANY RESTRUCTURING, CONTINUING TO HOLD NOTES AND/OR TAKING OR ABSTAINING FROM TAKING ANY OTHER ACTION WITH RESPECT TO THE NOTES; 6. ACKNOWLEDGES AND AGREES THAT NEITHER THE STEERING COMMITTEE'S COUNSEL NOR THE STEERING COMMITTEE'S FINANCIAL ADVISER WILL OWE A DUTY OF CARE AND NO CLIENT ATTORNEY RELATIONSHIP WILL BE ESTABLISHED BETWEEN STEERING COMMITTEE'S COUNSEL OR STEERING COMMITTEE'S FINANCIAL ADVISER AND THE ISSUER OR BETWEEN STEERING COMMITTEE'S COUNSEL OR STEERING COMMITTEE'S FINANCIAL ADVISER AND ANY NOTEHOLDER OR OTHER PERSONS (OTHER THAN THE MEMBERS OF THE STEERING COMMITTEE), AND THAT EACH OF STEERING COMMITTEE'S COUNSEL AND THE STEERING COMMITTEE'S FINANCIAL ADVISER SHALL BE ENTITLED TO RESIGN AT ANY TIME AND FOR ANY REASON IN ACCORDANCE WITH THE TERMS OF ITS RESPECTIVE ENGAGEMENT LETTER WITH THE STEERING COMMITTEE AND, FOR THE AVOIDANCE OF DOUBT, THAT SUCH RESIGNATION SHALL NOT REQUIRE THE APPROVAL OF THE NOTEHOLDERS OR BE DEPENDENT UPON SUCCESSOR COUNSEL OR ADVISER TO THE STEERING COMMITTEE BEING IN PLACE; 7. AUTHORISES, EMPOWERS AND DIRECTS THE NOTE TRUSTEE, THE AGENTS AND THE ISSUER TO CONCUR AND DIRECTS THE NOTE TRUSTEE TO DIRECT THE SECURITY TRUSTEE TO CONCUR IN THE MODIFICATION AND PAYMENT REFERRED TO IN PARAGRAPHS, 1, 2 AND 3 OF THIS EXTRAORDINARY RESOLUTION AND, IN ORDER TO GIVE EFFECT TO AND TO IMPLEMENT THE MODIFICATION, FORTHWITH TO PROCURE AND, IN THE CASE OF THE NOTE TRUSTEE, DIRECT THAT THE SECURITY TRUSTEE SHALL PROCURE THAT A SUPPLEMENT TO THE CASH MANAGEMENT AGREEMENT IS EXECUTED AND TO CONCUR IN, AND TO EXECUTE AND DO, ALL SUCH OTHER DEEDS, AGREEMENTS, INSTRUMENTS, ACTS AND THINGS AS MAY BE NECESSARY, DESIRABLE OR APPROPRIATE TO CARRY OUT AND GIVE EFFECT TO THIS EXTRAORDINARY RESOLUTION AND THE IMPLEMENTATION OF THE MODIFICATION AND PAYMENTS REFERRED TO IN PARAGRAPHS 1 AND 2 OF THIS EXTRAORDINARY RESOLUTION AND/OR THE PRO-RATION REFERRED TO IN PARAGRAPH 3 OF THIS EXTRAORDINARY RESOLUTION; 8. INDEMNIFIES, DISCHARGES AND EXONERATES THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE AGENTS, THE ISSUER AND THE DIRECTORS, OFFICERS AND EMPLOYEES OF THE ISSUER (SUCH DIRECTORS, OFFICERS AND EMPLOYEES COLLECTIVELY, THE "ISSUER INDEMNIFIED PERSONS") IN RESPECT OF ALL LIABILITY FOR WHICH ANY OF THESE PARTIES HAVE BECOME OR MAY BECOME RESPONSIBLE UNDER THE NOTES, THE TRANSACTION DOCUMENTS OR OTHERWISE IN RESPECT OF ANY ACT OR OMISSION IN CONNECTION WITH THE MODIFICATION AND PAYMENTS REFERRED TO IN PARAGRAPHS 1, 2 AND 3 OF THIS EXTRAORDINARY RESOLUTION, THE PRO-RATION REFERRED TO IN PARAGRAPH 3 OF THIS EXTRAORDINARY RESOLUTION, OR ITS IMPLEMENTATION; 9. SANCTIONS AND ASSENTS TO EVERY ABROGATION, AMENDMENT, MODIFICATION, COMPROMISE OR ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE NOTEHOLDERS AGAINST THE ISSUER OR ANY OTHER PERSON, WHETHER OR NOT SUCH RIGHTS SHALL ARISE UNDER THE NOTE TRUST DEED OR OTHERWISE, INVOLVED IN OR RESULTING FROM OR TO BE EFFECTED BY THE MODIFICATION AND PAYMENTS REFERRED TO IN PARAGRAPHS 1 AND 2 OF THIS EXTRAORDINARY RESOLUTION, THE PRO-RATION REFERRED TO IN PARAGRAPH 3 OF THIS EXTRAORDINARY RESOLUTION AND ITS IMPLEMENTATION; 10. WAIVES IRREVOCABLY ANY CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE AGENTS, THE ISSUER OR THE ISSUER INDEMNIFIED PERSONS ARISING AS A RESULT OF ANY LOSS OR DAMAGE WHICH ANY NOTEHOLDER MAY SUFFER OR INCUR AS A RESULT OF THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE AGENTS, THE ISSUER INDEMNIFIED PERSONS OR THE ISSUER ACTING UPON THIS EXTRAORDINARY RESOLUTION (INCLUDING, WITHOUT LIMITATION, CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY FOUND THAT THIS EXTRAORDINARY RESOLUTION IS NOT VALID OR BINDING ON THE NOTEHOLDERS OR THAT THERE IS A DEFECT IN THE PASSING OF THIS EXTRAORDINARY RESOLUTION) AND FURTHER CONFIRMS THAT THE NOTEHOLDERS WILL NOT SEEK TO HOLD THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE AGENTS, THE ISSUER INDEMNIFIED PERSONS OR THE ISSUER LIABLE FOR ANY SUCH LOSS OR DAMAGE AND THAT NEITHER THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE AGENTS OR THE ISSUER SHALL BE RESPONSIBLE TO ANY PERSON FOR ACTING UPON THIS EXTRAORDINARY RESOLUTION; AND 11. IRREVOCABLY WAIVES ANY CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE AGENTS, THE ISSUER INDEMNIFIED PERSONS AND/OR THE ISSUER WHICH ARISE AS A RESULT OF THE PARTIES FOLLOWING THE DIRECTION IN THIS EXTRAORDINARY RESOLUTION CMMT 25 NOV 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 18 NOV 2019 TO 03 DEC 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EA PARTNERS I B.V. Agenda Number: 712282728 -------------------------------------------------------------------------------------------------------------------------- Security: N2830SAA3 Meeting Type: BOND Meeting Date: 06-Apr-2020 Ticker: ISIN: XS1293573397 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THERE IS A MINIMUM TO Non-Voting VOTE: 200000 AND MULTIPLE: 1000 1 "THAT THIS MEETING (THE "MEETING") OF THE Mgmt For For NOTEHOLDERS OF THE U.S.D700,000,000 6.875 PER CENT. NOTES DUE 2020 (ISIN: XS1293573397) OF EA PARTNERS I B.V. (THE "NOTES" AND THE "ISSUER" RESPECTIVELY) CONSTITUTED BY THE NOTE TRUST DEED DATED 28 SEPTEMBER 2015 (THE "NOTE TRUST DEED") MADE BETWEEN THE ISSUER AND BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (THE "NOTE TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS HEREBY: 1.IRREVOCABLY APPROVES, UNDER CONDITION 4.1 (L) (RESTRICTIONS ON THE ISSUER), THE FILING BY THE ISSUER OF A CLAIM IN THE ALITALIA INSOLVENCY PROCEEDINGS WITHOUT ANY REQUIREMENT TO GET A PRIOR INSTRUCTION FROM THE NOTE TRUSTEE AND IRREVOCABLY APPROVES THE CONDUCT BY THE ISSUER OF ANY FURTHER PROCEEDINGS, CLAIMS OR ACTIONS, INCLUDING THE DEFENCE OF ANY SUCH PROCEEDINGS, CLAIMS OR ACTIONS AS MAY, IN THE OPINION OF THE ISSUER, BE NECESSARY AND/OR INCIDENTAL TO THE ALITALIA INSOLVENCY PROCEEDINGS WITHOUT THE NEED FOR ANY FURTHER INSTRUCTIONS FROM THE NOTE TRUSTEE OR ANY OTHER PERSON; 2.AUTHORISES, EMPOWERS AND DIRECTS (A) THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE COMMON REPRESENTATIVE AND THE ISSUER AND (B) THE NOTE TRUSTEE, AS INSTRUCTING PARTY IN RELATION TO THE GENERAL SECURITY, TO DIRECT THE SECURITY TRUSTEE, TO CONCUR IN THE PROPOSALS REFERRED TO IN PARAGRAPH 1 OF THIS FIRST EXTRAORDINARY RESOLUTION AND, IN ORDER TO GIVE EFFECT TO AND TO IMPLEMENT THE PROPOSALS, TO EXECUTE AND DO ALL SUCH DEEDS, AGREEMENTS, INSTRUMENTS, ACTS AND THINGS AS MAY BE NECESSARY, DESIRABLE OR APPROPRIATE TO CARRY OUT AND GIVE EFFECT TO THIS FIRST EXTRAORDINARY RESOLUTION AND THE IMPLEMENTATION OF THE PROPOSALS REFERRED TO HEREIN; 3.INDEMNIFIES, DISCHARGES AND EXONERATES THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE COMMON REPRESENTATIVE, THE ISSUER INDEMNIFIED PERSONS AND THE ISSUER IN RESPECT OF ALL LIABILITY FOR WHICH ANY OF THESE PARTIES MAY HAVE BECOME OR MAY BECOME RESPONSIBLE UNDER THE NOTES, THE TRANSACTION DOCUMENTS OR OTHERWISE IN RESPECT OF ANY ACT OR OMISSION IN CONNECTION WITH THE PROPOSALS REFERRED TO IN PARAGRAPH 1 OF THIS FIRST EXTRAORDINARY RESOLUTION OR ITS IMPLEMENTATION; 4.SANCTIONS AND ASSENTS TO EVERY ABROGATION, AMENDMENT, MODIFICATION, COMPROMISE OR ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE NOTEHOLDERS AGAINST THE ISSUER OR ANY OTHER PERSON, WHETHER OR NOT SUCH RIGHTS SHALL ARISE UNDER THE NOTE TRUST DEED OR OTHERWISE, INVOLVED IN OR RESULTING FROM OR TO BE EFFECTED BY THE PROPOSALS REFERRED TO IN PARAGRAPH 1OF THIS FIRST EXTRAORDINARY RESOLUTION AND ITS IMPLEMENTATION; 5.WAIVES IRREVOCABLY ANY CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST THE NOTE TRUSTEE THE SECURITY TRUSTEE, THE COMMON REPRESENTATIVE, THE ISSUER INDEMNIFIED PERSONS OR THE ISSUER ARISING AS A RESULT OF ANY LOSS OR DAMAGE WHICH ANY NOTEHOLDER MAY SUFFER OR INCUR AS A RESULT OF THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE COMMON REPRESENTATIVE OR THE ISSUER ACTING UPON OR FOLLOWING A DIRECTION FROM ONE OF THEM RESULTING FROM THIS FIRST EXTRAORDINARY RESOLUTION (INCLUDING, WITHOUT LIMITATION, CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY FOUND THAT THIS FIRST EXTRAORDINARY RESOLUTION IS NOT VALID OR BINDING ON THE NOTEHOLDERS OR THAT THERE IS A DEFECT IN THE PASSING OF THIS FIRST EXTRAORDINARY RESOLUTION)AND FURTHER CONFIRMS THAT THE NOTEHOLDERS WILL NOT SEEK TO HOLD THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE COMMON REPRESENTATIVE, THE ISSUER INDEMNIFIED PERSONS OR THE ISSUER LIABLE FOR ANY SUCH LOSS OR DAMAGE AND THAT NEITHER THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE COMMON REPRESENTATIVE, THE ISSUER INDEMNIFIED PERSONS OR THE ISSUER SHALL BE RESPONSIBLE TO ANY PERSON FOR ACTING UPON THIS FIRST EXTRAORDINARY RESOLUTION; AND 6.ACKNOWLEDGES AND AGREES THAT NONE OF THE NOTE TRUSTEE, THE SECURITY TRUSTEE OR THE COMMON REPRESENTATIVE SHALL HAVE ANY OBLIGATION TO (I) MONITOR OR CONFIRM WHETHER THE ISSUER FILES A PROOF OF CLAIM IN THE ALITALIA INSOLVENCY PROCEEDINGS OR WHETHER SUCH CLAIM IS VALID, ADEQUATE OR IN ACCORDANCE WITH THIS FIRST EXTRAORDINARY RESOLUTION; (II) MONITOR OR CONFIRM WHETHER ANY SUCH PROOF OF CLAIM MADE BY THE ISSUER ACCURATELY REFLECTS THE AMOUNTS OWING UNDER THE ALITALIA DEBT OBLIGATION; (III) CONSIDER WHETHER ANY ACTION TAKEN (OR TO BE TAKEN) BY THE ISSUER IS IN CONNECTION WITH FURTHER PROCEEDINGS, CLAIMS, OR ACTIONS, INCLUDING DEFENDING ANY SUCH PROCEEDINGS CLAIMS OR ACTIONS THAT ARE NECESSARY AND/OR INCIDENTAL TO THE ALITALIA INSOLVENCY PROCEEDINGS (IT BEING ACKNOWLEDGED BY NOTEHOLDERS THAT THE ISSUER MAY MAKE SUCH DETERMINATION IN ITS DISCRETION). CAPITALISED TERMS USED IN THIS FIRST EXTRAORDINARY RESOLUTION AND NOT DEFINED HAVE THE MEANING GIVEN TO THEM IN THE NOTICE TO NOTEHOLDERS DATED 13 MARCH 2020 CONVENING THE MEETING OR THE NOTE TRUST DEED OR THE DEED OF CHARGE (AS DEFINED IN THE NOTE TRUST DEED)." 2 "THAT THIS MEETING (THE "MEETING") OF THE Mgmt For For NOTEHOLDERS OF THE U.S.D700,000,000 6.875 PER CENT. NOTES DUE 2020 (ISIN: XS1293573397) OF EA PARTNERS I B.V. (THE "NOTES" AND THE "ISSUER" RESPECTIVELY) CONSTITUTED BY THE NOTE TRUST DEED DATED 28 SEPTEMBER 2015 (THE "NOTE TRUST DEED") MADE BETWEEN THE ISSUER AND BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (THE "NOTE TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS HEREBY: 1.IRREVOCABLY (I) INSTRUCTS AND AUTHORISES (A) THE NOTE TRUSTEE AND THE ISSUER AND (B) THE NOTE TRUSTEE, AS INSTRUCTING PARTY IN RELATION TO THE GENERAL SECURITY, TO INSTRUCT THE SECURITY TRUSTEE, TO DO ALL SUCH THINGS AND EXECUTE ALL SUCH DEEDS, AGREEMENTS AND DOCUMENTATION AS MAY BE NECESSARY, DESIRABLE OR APPROPRIATE IN ORDER TO RELEASE, DISCHARGE AND REASSIGN ALL OF ITS RIGHTS IN RESPECT OF THE AIR BERLIN DEBT OBLIGATION FROM THE GENERAL SECURITY PURSUANT TO THE DEED OF CHARGE TO PERMIT THE ISSUER TO MAKE A CLAIM IN THE AIR BERLIN INSOLVENCY PROCEEDINGS AND HAVE CONDUCT OF ANY FURTHER PROCEEDINGS, CLAIMS OR ACTIONS, INCLUDING DEFENDING ANY SUCH PROCEEDINGS CLAIMS OR ACTIONS AS, IN THE OPINION OF THE ISSUER, MAY BE NECESSARY AND/OR INCIDENTAL TO THE AIR BERLIN INSOLVENCY PROCEEDINGS (II) APPROVES, UNDER CONDITION 4.1 (L) (RESTRICTIONS ON THE ISSUER) THE FILING BY THE ISSUER OF PROOFS OF CLAIM IN THE AIR BERLIN INSOLVENCY PROCEEDINGS AND APPROVES THE CONDUCT BY THE ISSUER OF THE ACTIONS REFERRED TO IN (I) ABOVE WITHOUT ANY REQUIREMENT TO RECEIVE A PRIOR INSTRUCTION FROM THE NOTE TRUSTEE OR ANY OTHER PERSON; 2.AUTHORISES, EMPOWERS AND DIRECTS (A) THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE ISSUER INDEMNIFIED PERSONS AND THE ISSUER AND (B) THE NOTE TRUSTEE, AS INSTRUCTING PARTY IN RELATION TO THE GENERAL SECURITY, TO DIRECT THE SECURITY TRUSTEE, TO CONCUR IN THE PROPOSALS REFERRED TO IN PARAGRAPH 1 OF THIS SECOND EXTRAORDINARY RESOLUTION AND TO EXECUTE THE DEED OF PARTIAL RELEASE AND REASSIGNMENT IN ORDER TO GIVE EFFECT TO AND TO IMPLEMENT SUCH PROPOSALS AND TO EXECUTE AND DO ALL OTHER DEEDS, AGREEMENTS, INSTRUMENTS, ACTS AND THINGS AS MAY BE NECESSARY, DESIRABLE OR APPROPRIATE TO CARRY OUT AND GIVE EFFECT TO THE SECOND EXTRAORDINARY RESOLUTION AND THE IMPLEMENTATION OF THE PROPOSALS REFERRED TO HEREIN; 3.AUTHORISES, EMPOWERS AND DIRECTS THE NOTE TRUSTEE TO INSTRUCT THE SECURITY TRUSTEE (AS INSTRUCTING PARTY IN RELATION TO THE GENERAL SECURITY) TO EXECUTE THE DEED OF PARTIAL RELEASE AND REASSIGNMENT TO RELEASE, DISCHARGE AND REASSIGN ALL OF ITS RIGHTS IN RESPECT OF THE AIR BERLIN DEBT OBLIGATION ONLY FROM THE GENERAL SECURITY PURSUANT TO THE DEED OF CHARGE TO PERMIT THE ISSUER TO MAKE A CLAIM IN THE AIR BERLIN INSOLVENCY PROCEEDINGS, WHICH THE ISSUER WOULD FILE AS SOON AS IS REASONABLY PRACTICABLE; 4.INDEMNIFIES, DISCHARGES AND EXONERATES THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE ISSUER INDEMNIFIED PERSONS AND THE ISSUER IN RESPECT OF ALL LIABILITY FOR WHICH ANY OF THESE PARTIES MAY HAVE BECOME OR MAY BECOME RESPONSIBLE UNDER THE NOTES, THE TRANSACTION DOCUMENTS OR OTHERWISE IN RESPECT OF ANY ACT OR OMISSION IN CONNECTION WITH THE PROPOSALS REFERRED TO IN PARAGRAPH 1 OF THIS SECOND EXTRAORDINARY RESOLUTION OR ITS IMPLEMENTATION; 5.SANCTIONS AND ASSENTS TO EVERY ABROGATION, AMENDMENT, MODIFICATION, COMPROMISE OR ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE NOTEHOLDERS AGAINST THE ISSUER OR ANY OTHER PERSON, WHETHER OR NOT SUCH RIGHTS SHALL ARISE UNDER THE NOTE TRUST DEED OR OTHERWISE, INVOLVED IN OR RESULTING FROM OR TO BE EFFECTED BY THE PROPOSALS REFERRED TO IN PARAGRAPH 1OF THIS SECOND EXTRAORDINARY RESOLUTION AND ITS IMPLEMENTATION; 6.WAIVES IRREVOCABLY ANY CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST THE NOTE TRUSTEE THE SECURITY TRUSTEE, THE ISSUER INDEMNIFIED PERSONS OR THE ISSUER ARISING AS A RESULT OF ANY LOSS OR DAMAGE WHICH ANY NOTEHOLDER MAY SUFFER OR INCUR AS A RESULT OF THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE ISSUER INDEMNIFIED PERSONS OR THE ISSUER ACTING UPON OR FOLLOWING A DIRECTION FROM ONE OF THEM RESULTING FROM THIS SECOND EXTRAORDINARY RESOLUTION (INCLUDING, WITHOUT LIMITATION, CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY FOUND THAT THIS SECOND EXTRAORDINARY RESOLUTION IS NOT VALID OR BINDING ON THE NOTEHOLDERS OR THAT THERE IS A DEFECT IN THE PASSING OF THIS SECOND EXTRAORDINARY RESOLUTION) AND FURTHER CONFIRMS THAT THE NOTEHOLDERS WILL NOT SEEK TO HOLD THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE ISSUER INDEMNIFIED PERSONS OR THE ISSUER LIABLE FOR ANY SUCH LOSS OR DAMAGE AND THAT NEITHER THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE ISSUER INDEMNIFIED PERSONS OR THE ISSUER SHALL BE RESPONSIBLE TO ANY PERSON FOR ACTING UPON THIS SECOND EXTRAORDINARY RESOLUTION; AND 7.ACKNOWLEDGES AND AGREES THAT NONE OF THE NOTE TRUSTEE OR THE SECURITY TRUSTEE SHALL HAVE ANY OBLIGATION TO (I) MONITOR OR CONFIRM WHETHER THE ISSUER FILES A PROOF OF CLAIM IN THE AIR BERLIN INSOLVENCY PROCEEDINGS OR WHETHER SUCH CLAIM IS VALID, ADEQUATE OR IN ACCORDANCE WITH THIS SECOND EXTRAORDINARY RESOLUTION; (II) MONITOR OR CONFIRM WHETHER ANY SUCH PROOF OF CLAIM MADE BY THE ISSUER ACCURATELY REFLECTS THE AMOUNTS OWING UNDER THE AIR BERLIN DEBT OBLIGATION; (III) CONSIDER WHETHER ANY ACTION TAKEN (OR TO BE TAKEN) BY THE ISSUER IS IN CONNECTION WITH FURTHER PROCEEDINGS, CLAIMS, OR ACTIONS, INCLUDING DEFENDING ANY SUCH PROCEEDINGS CLAIMS OR ACTIONS THAT ARE NECESSARY AND/OR INCIDENTAL TO THE AIR BERLIN INSOLVENCY PROCEEDINGS (IT BEING ACKNOWLEDGED BY NOTEHOLDERS THAT THE ISSUER MAY MAKE SUCH DETERMINATION IN ITS DISCRETION). CAPITALISED TERMS USED IN THIS SECOND EXTRAORDINARY RESOLUTION AND NOT DEFINED HAVE THE MEANING GIVEN TO THEM IN THE NOTICE TO NOTEHOLDERS DATED 13 MARCH 2020 CONVENING THE MEETING OR THE NOTE TRUST DEED OR THE DEED OF CHARGE (AS DEFINED IN THE NOTE TRUST DEED)." 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 -------------------------------------------------------------------------------------------------------------------------- EA PARTNERS I B.V. Agenda Number: 712558230 -------------------------------------------------------------------------------------------------------------------------- Security: N2830SAA3 Meeting Type: BOND Meeting Date: 13-May-2020 Ticker: ISIN: XS1293573397 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THERE IS A MINIMUM TO VOTE Non-Voting : 200000 AND MULTIPLE: 1000 1 THAT THIS MEETING (THE "MEETING") OF THE Mgmt No vote NOTEHOLDERS OF THE U.S.D700,000,000 6.875 PER CENT. NOTES DUE 2020 (ISIN: XS1293573397) OF EA PARTNERS II B.V. (THE "NOTES" AND THE "ISSUER" RESPECTIVELY) CONSTITUTED BY THE NOTE TRUST DEED DATED 28 SEPTEMBER 2015 (THE "NOTE TRUST DEED") MADE BETWEEN THE ISSUER AND BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (THE "NOTE TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS HEREBY: 1. IRREVOCABLY APPROVES, UNDER CONDITION 4.1 (L) (RESTRICTIONS ON THE ISSUER), THE FILING BY THE ISSUER OF A CLAIM IN THE ALITALIA INSOLVENCY PROCEEDINGS WITHOUT ANY REQUIREMENT TO GET A PRIOR INSTRUCTION FROM THE NOTE TRUSTEE AND IRREVOCABLY APPROVES THE CONDUCT BY THE ISSUER OF ANY FURTHER PROCEEDINGS, CLAIMS OR ACTIONS, INCLUDING THE DEFENCE OF ANY SUCH PROCEEDINGS CLAIMS OR ACTIONS AS MAY, IN THE OPINION OF THE ISSUER, BE NECESSARY AND/OR INCIDENTAL TO THE ALITALIA INSOLVENCY PROCEEDINGS WITHOUT THE NEED FOR ANY FURTHER INSTRUCTIONS FROM THE NOTE TRUSTEE OR ANY OTHER PERSON; 2. AUTHORISES, EMPOWERS AND DIRECTS (A) THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE COMMON REPRESENTATIVE AND THE ISSUER AND (B) THE NOTE TRUSTEE, AS INSTRUCTING PARTY IN RELATION TO THE GENERAL SECURITY, TO DIRECT THE SECURITY TRUSTEE, TO CONCUR IN THE PROPOSALS REFERRED TO IN PARAGRAPH 1 OF THIS FIRST EXTRAORDINARY RESOLUTION AND, IN ORDER TO GIVE EFFECT TO AND TO IMPLEMENT THE PROPOSALS, TO EXECUTE AND DO ALL SUCH DEEDS, AGREEMENTS, INSTRUMENTS, ACTS AND THINGS AS MAY BE NECESSARY, DESIRABLE OR APPROPRIATE TO CARRY OUT AND GIVE EFFECT TO THIS FIRST EXTRAORDINARY RESOLUTION AND THE IMPLEMENTATION OF THE PROPOSALS REFERRED TO HEREIN; 3. INDEMNIFIES, DISCHARGES AND EXONERATES THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE COMMON REPRESENTATIVE, THE ISSUER INDEMNIFIED PERSONS AND THE ISSUER IN RESPECT OF ALL LIABILITY FOR WHICH ANY OF THESE PARTIES MAY HAVE BECOME OR MAY BECOME RESPONSIBLE UNDER THE NOTES, THE TRANSACTION DOCUMENTS OR OTHERWISE IN RESPECT OF ANY ACT OR OMISSION IN CONNECTION WITH THE PROPOSALS REFERRED TO IN PARAGRAPH 1 OF THIS FIRST EXTRAORDINARY RESOLUTION OR ITS IMPLEMENTATION; 4. SANCTIONS AND ASSENTS TO EVERY ABROGATION, AMENDMENT, MODIFICATION, COMPROMISE OR ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE NOTEHOLDERS AGAINST THE ISSUER OR ANY OTHER PERSON, WHETHER OR NOT SUCH RIGHTS SHALL ARISE UNDER THE NOTE TRUST DEED OR OTHERWISE, INVOLVED IN OR RESULTING FROM OR TO BE EFFECTED BY THE PROPOSALS REFERRED TO IN PARAGRAPH 1 OF THIS FIRST EXTRAORDINARY RESOLUTION AND ITS IMPLEMENTATION; 5. WAIVES IRREVOCABLY ANY CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST THE NOTE TRUSTEE THE SECURITY TRUSTEE, THE COMMON REPRESENTATIVE, THE ISSUER INDEMNIFIED PERSONS OR THE ISSUER ARISING AS A RESULT OF ANY LOSS OR DAMAGE WHICH ANY NOTEHOLDER MAY SUFFER OR INCUR AS A RESULT OF THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE COMMON REPRESENTATIVE OR THE ISSUER ACTING UPON OR FOLLOWING A DIRECTION FROM ONE OF THEM RESULTING FROM THIS FIRST EXTRAORDINARY RESOLUTION (INCLUDING, WITHOUT LIMITATION, CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY FOUND THAT THIS FIRST EXTRAORDINARY RESOLUTION IS NOT VALID OR BINDING ON THE NOTEHOLDERS OR THAT THERE IS A DEFECT IN THE PASSING OF THIS FIRST EXTRAORDINARY RESOLUTION) AND FURTHER CONFIRMS THAT THE NOTEHOLDERS WILL NOT SEEK TO HOLD THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE COMMON REPRESENTATIVE, THE ISSUER INDEMNIFIED PERSONS OR THE ISSUER LIABLE FOR ANY SUCH LOSS OR DAMAGE AND THAT NEITHER THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE COMMON REPRESENTATIVE, THE ISSUER INDEMNIFIED PERSONS OR THE ISSUER SHALL BE RESPONSIBLE TO ANY PERSON FOR ACTING UPON THIS FIRST EXTRAORDINARY RESOLUTION; AND 6. ACKNOWLEDGES AND AGREES THAT NONE OF THE NOTE TRUSTEE, THE SECURITY TRUSTEE OR THE COMMON REPRESENTATIVE SHALL HAVE ANY OBLIGATION TO (I) MONITOR OR CONFIRM WHETHER THE ISSUER FILES A PROOF OF CLAIM IN THE ALITALIA INSOLVENCY PROCEEDINGS OR WHETHER SUCH CLAIM IS VALID, ADEQUATE OR IN ACCORDANCE WITH THIS FIRST EXTRAORDINARY RESOLUTION; (II) MONITOR OR CONFIRM WHETHER ANY SUCH PROOF OF CLAIM MADE BY THE ISSUER ACCURATELY REFLECTS THE AMOUNTS OWING UNDER THE ALITALIA DEBT OBLIGATION; (III) CONSIDER WHETHER ANY ACTION TAKEN (OR TO BE TAKEN) BY THE ISSUER IS IN CONNECTION WITH FURTHER PROCEEDINGS, CLAIMS, OR ACTIONS, INCLUDING DEFENDING ANY SUCH PROCEEDINGS CLAIMS OR ACTIONS THAT ARE NECESSARY AND/OR INCIDENTAL TO THE ALITALIA INSOLVENCY PROCEEDINGS (IT BEING ACKNOWLEDGED BY NOTEHOLDERS THAT THE ISSUER MAY MAKE SUCH DETERMINATION IN ITS DISCRETION). CAPITALISED TERMS USED IN THIS FIRST EXTRAORDINARY RESOLUTION AND NOT DEFINED HAVE THE MEANING GIVEN TO THEM IN THE NOTICE TO NOTEHOLDERS DATED 29 APRIL 2020 CONVENING THE MEETING OR THE NOTE TRUST DEED OR THE DEED OF CHARGE (AS DEFINED IN THE NOTE TRUST DEED)." 2 THAT THIS MEETING (THE "MEETING") OF THE Mgmt No vote NOTEHOLDERS OF THE U.S.D700,000,000 6.875 PER CENT. NOTES DUE 2020 (ISIN: XS1293573397) OF EA PARTNERS I B.V. (THE "NOTES" AND THE "ISSUER" RESPECTIVELY) CONSTITUTED BY THE NOTE TRUST DEED DATED 28 SEPTEMBER 2015 (THE "NOTE TRUST DEED") MADE BETWEEN THE ISSUER AND BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (THE "NOTE TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS HEREBY: 1. IRREVOCABLY (I) INSTRUCTS AND AUTHORISES (A) THE NOTE TRUSTEE AND THE ISSUER AND (B) THE NOTE TRUSTEE, AS INSTRUCTING PARTY IN RELATION TO THE GENERAL SECURITY, TO INSTRUCT THE SECURITY TRUSTEE, TO DO ALL SUCH THINGS AND EXECUTE ALL SUCH DEEDS, AGREEMENTS AND DOCUMENTATION AS MAY BE NECESSARY, DESIRABLE OR APPROPRIATE IN ORDER TO RELEASE, DISCHARGE AND REASSIGN ALL OF ITS RIGHTS IN RESPECT OF THE AIR BERLIN DEBT OBLIGATION FROM THE GENERAL SECURITY PURSUANT TO THE DEED OF CHARGE TO PERMIT THE ISSUER TO MAKE A CLAIM IN THE AIR BERLIN INSOLVENCY PROCEEDINGS AND HAVE CONDUCT OF ANY FURTHER PROCEEDINGS, CLAIMS OR ACTIONS, INCLUDING DEFENDING ANY SUCH PROCEEDINGS CLAIMS OR ACTIONS AS, IN THE OPINION OF THE ISSUER, MAY BE NECESSARY AND/OR INCIDENTAL TO THE AIR BERLIN INSOLVENCY PROCEEDINGS (II) APPROVES, UNDER CONDITION 4.1 (L) (RESTRICTIONS ON THE ISSUER) THE FILING BY THE ISSUER OF PROOFS OF CLAIM IN THE AIR BERLIN INSOLVENCY PROCEEDINGS AND APPROVES THE CONDUCT BY THE ISSUER OF THE ACTIONS REFERRED TO IN (I) ABOVE WITHOUT ANY REQUIREMENT TO RECEIVE A PRIOR INSTRUCTION FROM THE NOTE TRUSTEE OR ANY OTHER PERSON; 2. AUTHORISES, EMPOWERS AND DIRECTS (A) THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE ISSUER INDEMNIFIED PERSONS AND THE ISSUER AND (B) THE NOTE TRUSTEE, AS INSTRUCTING PARTY IN RELATION TO THE GENERAL SECURITY, TO DIRECT THE SECURITY TRUSTEE, TO CONCUR IN THE PROPOSALS REFERRED TO IN PARAGRAPH 1 OF THIS SECOND EXTRAORDINARY RESOLUTION AND TO EXECUTE THE DEED OF PARTIAL RELEASE AND REASSIGNMENT IN ORDER TO GIVE EFFECT TO AND TO IMPLEMENT SUCH PROPOSALS AND TO EXECUTE AND DO ALL OTHER DEEDS, AGREEMENTS, INSTRUMENTS, ACTS AND THINGS AS MAY BE NECESSARY, DESIRABLE OR APPROPRIATE TO CARRY OUT AND GIVE EFFECT TO THE SECOND EXTRAORDINARY RESOLUTION AND THE IMPLEMENTATION OF THE PROPOSALS REFERRED TO HEREIN; 3. AUTHORISES, EMPOWERS AND DIRECTS THE NOTE TRUSTEE TO INSTRUCT THE SECURITY TRUSTEE (AS INSTRUCTING PARTY IN RELATION TO THE GENERAL SECURITY) TO EXECUTE THE DEED OF PARTIAL RELEASE AND REASSIGNMENT TO RELEASE, DISCHARGE AND REASSIGN ALL OF ITS RIGHTS IN RESPECT OF THE AIR BERLIN DEBT OBLIGATION ONLY FROM THE GENERAL SECURITY PURSUANT TO THE DEED OF CHARGE TO PERMIT THE ISSUER TO MAKE A CLAIM IN THE AIR BERLIN INSOLVENCY PROCEEDINGS, WHICH THE ISSUER WOULD FILE AS SOON AS IS REASONABLY PRACTICABLE; 4. INDEMNIFIES, DISCHARGES AND EXONERATES THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE ISSUER INDEMNIFIED PERSONS AND THE ISSUER IN RESPECT OF ALL LIABILITY FOR WHICH ANY OF THESE PARTIES MAY HAVE BECOME OR MAY BECOME RESPONSIBLE UNDER THE NOTES, THE TRANSACTION DOCUMENTS OR OTHERWISE IN RESPECT OF ANY ACT OR OMISSION IN CONNECTION WITH THE PROPOSALS REFERRED TO IN PARAGRAPH 1 OF THIS SECOND EXTRAORDINARY RESOLUTION OR ITS IMPLEMENTATION; 5. SANCTIONS AND ASSENTS TO EVERY ABROGATION, AMENDMENT, MODIFICATION, COMPROMISE OR ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE NOTEHOLDERS AGAINST THE ISSUER OR ANY OTHER PERSON, WHETHER OR NOT SUCH RIGHTS SHALL ARISE UNDER THE NOTE TRUST DEED OR OTHERWISE, INVOLVED IN OR RESULTING FROM OR TO BE EFFECTED BY THE PROPOSALS REFERRED TO IN PARAGRAPH 1 OF THIS SECOND EXTRAORDINARY RESOLUTION AND ITS IMPLEMENTATION; 6. WAIVES IRREVOCABLY ANY CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST THE NOTE TRUSTEE THE SECURITY TRUSTEE, THE ISSUER INDEMNIFIED PERSONS OR THE ISSUER ARISING AS A RESULT OF ANY LOSS OR DAMAGE WHICH ANY NOTEHOLDER MAY SUFFER OR INCUR AS A RESULT OF THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE ISSUER INDEMNIFIED PERSONS OR THE ISSUER ACTING UPON OR FOLLOWING A DIRECTION FROM ONE OF THEM RESULTING FROM THIS SECOND EXTRAORDINARY RESOLUTION (INCLUDING, WITHOUT LIMITATION, CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY FOUND THAT THIS SECOND EXTRAORDINARY RESOLUTION IS NOT VALID OR BINDING ON THE NOTEHOLDERS OR THAT THERE IS A DEFECT IN THE PASSING OF THIS SECOND EXTRAORDINARY RESOLUTION) AND FURTHER CONFIRMS THAT THE NOTEHOLDERS WILL NOT SEEK TO HOLD THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE ISSUER INDEMNIFIED PERSONS OR THE ISSUER LIABLE FOR ANY SUCH LOSS OR DAMAGE AND THAT NEITHER THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE ISSUER INDEMNIFIED PERSONS OR THE ISSUER SHALL BE RESPONSIBLE TO ANY PERSON FOR ACTING UPON THIS SECOND EXTRAORDINARY RESOLUTION; AND 7. ACKNOWLEDGES AND AGREES THAT NONE OF THE NOTE TRUSTEE OR THE SECURITY TRUSTEE SHALL HAVE ANY OBLIGATION TO (I) MONITOR OR CONFIRM WHETHER THE ISSUER FILES A PROOF OF CLAIM IN THE AIR BERLIN INSOLVENCY PROCEEDINGS OR WHETHER SUCH CLAIM IS VALID, ADEQUATE OR IN ACCORDANCE WITH THIS SECOND EXTRAORDINARY RESOLUTION; (II) MONITOR OR CONFIRM WHETHER ANY SUCH PROOF OF CLAIM MADE BY THE ISSUER ACCURATELY REFLECTS THE AMOUNTS OWING UNDER THE AIR BERLIN DEBT OBLIGATION; (III) CONSIDER WHETHER ANY ACTION TAKEN (OR TO BE TAKEN) BY THE ISSUER IS IN CONNECTION WITH FURTHER PROCEEDINGS, CLAIMS, OR ACTIONS, INCLUDING DEFENDING ANY SUCH PROCEEDINGS CLAIMS OR ACTIONS THAT ARE NECESSARY AND/OR INCIDENTAL TO THE AIR BERLIN INSOLVENCY PROCEEDINGS (IT BEING ACKNOWLEDGED BY NOTEHOLDERS THAT THE ISSUER MAY MAKE SUCH DETERMINATION IN ITS DISCRETION). CAPITALISED TERMS USED IN THIS SECOND EXTRAORDINARY RESOLUTION AND NOT DEFINED HAVE THE MEANING GIVEN TO THEM IN THE NOTICE TO NOTEHOLDERS DATED 29 APRIL 2020 CONVENING THE MEETING OR THE NOTE TRUST DEED OR THE DEED OF CHARGE (AS DEFINED IN THE NOTE TRUST DEED)." CMMT PLEASE NOTE THAT THIS MEETING IS SECOND Non-Voting CALL FOR THE MEETING THAT TOOK PLACE ON 06 APR 2020 UNDER JOB 372038. IF YOU HAVE ALREADY VOTED THE PRIOR MEETING, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID WITH YOUR SUBCUSTODIAN AND YOU ARE NOT REQUIRED TO SUBMIT NEW VOTING INSTRUCTIONS FOR THIS MEETING UNLESS YOU WISH TO CHANGE YOUR VOTE. CMMT 04 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 1 & 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EAST JAPAN RAILWAY COMPANY Agenda Number: 712705308 -------------------------------------------------------------------------------------------------------------------------- Security: J1257M109 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3783600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce Term of Office of Mgmt For For Directors to One Year 3.1 Appoint a Director Tomita, Tetsuro Mgmt For For 3.2 Appoint a Director Fukasawa, Yuji Mgmt For For 3.3 Appoint a Director Nishino, Fumihisa Mgmt For For 3.4 Appoint a Director Maekawa, Tadao Mgmt For For 3.5 Appoint a Director Ota, Tomomichi Mgmt For For 3.6 Appoint a Director Akaishi, Ryoji Mgmt For For 3.7 Appoint a Director Kise, Yoichi Mgmt For For 3.8 Appoint a Director Sakai, Kiwamu Mgmt For For 3.9 Appoint a Director Ito, Motoshige Mgmt For For 3.10 Appoint a Director Amano, Reiko Mgmt For For 3.11 Appoint a Director Sakuyama, Masaki Mgmt For For 3.12 Appoint a Director Kawamoto, Hiroko Mgmt For For 4 Appoint a Corporate Auditor Kanetsuki, Mgmt For For Seishi -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 935189084 -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: EWBC ISIN: US27579R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Molly Campbell Mgmt For For 1.2 Election of Director: Iris S. Chan Mgmt For For 1.3 Election of Director: Archana Deskus Mgmt For For 1.4 Election of Director: Rudolph I. Estrada Mgmt For For 1.5 Election of Director: Paul H. Irving Mgmt For For 1.6 Election of Director: Jack C. Liu Mgmt For For 1.7 Election of Director: Dominic Ng Mgmt For For 1.8 Election of Director: Lester M. Sussman Mgmt For For 2. To approve, on an advisory basis, our Mgmt For For executive compensation for 2019. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Agenda Number: 935171708 -------------------------------------------------------------------------------------------------------------------------- Security: 277276101 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: EGP ISIN: US2772761019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: D. Pike Aloian Mgmt For For 1B. Election of Director: H.C. Bailey, Jr. Mgmt For For 1C. Election of Director: H. Eric Bolton, Jr. Mgmt For For 1D. Election of Director: Donald F. Colleran Mgmt For For 1E. Election of Director: Hayden C. Eaves III Mgmt For For 1F. Election of Director: David H. Hoster II Mgmt For For 1G. Election of Director: Marshall A. Loeb Mgmt For For 1H. Election of Director: Mary E. McCormick Mgmt For For 1I. Election of Director: Leland R. Speed Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve by a non-binding advisory vote Mgmt For For the compensation of the Company's Named Executive Officers as described in the Company's definitive proxy statement. -------------------------------------------------------------------------------------------------------------------------- EASYJET PLC Agenda Number: 711960511 -------------------------------------------------------------------------------------------------------------------------- Security: G3030S109 Meeting Type: AGM Meeting Date: 06-Feb-2020 Ticker: ISIN: GB00B7KR2P84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 30 SEPTEMBER 2019 2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 30 SEPTEMBER 2019 SET OUT ON PAGES 96 TO 115 (BUT EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 100 TO PAGE 106) IN THE 2019 ANNUAL REPORT AND ACCOUNTS 3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 30 SEPTEMBER 2019 OF 43.9 PENCE FOR EACH ORDINARY SHARE IN THE CAPITAL OF THE COMPANY 4 TO RE-APPOINT JOHN BARTON AS A DIRECTOR Mgmt For For 5 TO RE-APPOINT JOHAN LUNDGREN AS A DIRECTOR Mgmt For For 6 TO RE-APPOINT ANDREW FINDLAY AS A DIRECTOR Mgmt For For 7 TO RE-APPOINT CHARLES GURASSA AS A DIRECTOR Mgmt For For 8 TO RE-APPOINT DR ANDREAS BIERWIRTH AS A Mgmt For For DIRECTOR 9 TO RE-APPOINT MOYA GREENE DBE AS A DIRECTOR Mgmt For For 10 TO RE-APPOINT DR ANASTASSIA LAUTERBACH AS A Mgmt For For DIRECTOR 11 TO RE-APPOINT NICK LEEDER AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT ANDY MARTIN AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT JULIE SOUTHERN AS A DIRECTOR Mgmt For For 14 TO APPOINT CATHERINE BRADLEY AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE 2021 ANNUAL GENERAL MEETING OF THE COMPANY 16 TO AUTHORISE THE AUDIT COMMITTEE, FOR AND Mgmt For For ON BEHALF OF THE DIRECTORS, TO DETERMINE THE REMUNERATION OF THE AUDITORS 17 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 18 AUTHORITY TO ALLOT SHARES Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 21 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- EASYJET PLC Agenda Number: 712500479 -------------------------------------------------------------------------------------------------------------------------- Security: G3030S109 Meeting Type: OGM Meeting Date: 22-May-2020 Ticker: ISIN: GB00B7KR2P84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO REMOVE ROBERT JOHN ORR BARTON AS A DIRECTOR OF EASYJET PLC PURSUANT TO SECTION 168(1) OF THE COMPANIES ACT 2006 WITH IMMEDIATE EFFECT 2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO REMOVE JOHAN PETER LUNDGREN AS A DIRECTOR OF EASYJET PLC PURSUANT TO SECTION 168(1) OF THE COMPANIES ACT 2006 WITH IMMEDIATE EFFECT 3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO REMOVE ANDREW ROBERT FINDLAY AS A DIRECTOR OF EASYJET PLC PURSUANT TO SECTION 168(1) OF THE COMPANIES ACT 2006 WITH IMMEDIATE EFFECT 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO REMOVE ANDREAS BIERWIRTH AS A DIRECTOR OF EASYJET PLC PURSUANT TO SECTION 168(1) OF THE COMPANIES ACT 2006 WITH IMMEDIATE EFFECT -------------------------------------------------------------------------------------------------------------------------- EDENRED SA Agenda Number: 712317292 -------------------------------------------------------------------------------------------------------------------------- Security: F3192L109 Meeting Type: MIX Meeting Date: 07-May-2020 Ticker: ISIN: FR0010908533 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. O.1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS O.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.87 PER SHARE O.4 APPROVE STOCK DIVIDEND PROGRAM Mgmt For For O.5 REELECT JEAN-PAUL BAILLY AS DIRECTOR Mgmt For For O.6 REELECT DOMINIQUE D HINNIN AS DIRECTOR Mgmt For For O.7 ELECT ALEXANDRE DE JUNIAC AS DIRECTOR Mgmt For For O.8 APPROVE REMUNERATION POLICY OF CHAIRMAN AND Mgmt For For CEO O.9 APPROVE REMUNERATION POLICY OF BOARD Mgmt For For MEMBERS O.10 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AGGREGATE AMOUNT OF EUR 700,000 O.11 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For OFFICERS O.12 APPROVE COMPENSATION OF BERTRAND DUMAZY, Mgmt For For CHAIRMAN AND CEO O.13 APPROVE AUDITORS. SPECIAL REPORT ON Mgmt For For RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW CONVENTIONS O.14 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL E.15 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For CANCELLATION OF REPURCHASED SHARES E.16 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 160,515,205 E.17 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 24,320,485 E.18 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For SECURITIES FOR QUALIFIED INVESTORS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 24,320,485 E.19 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE Mgmt For For EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE E.20 AUTHORIZE CAPITAL INCREASE OF UP TO 5 Mgmt For For PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND E.21 AUTHORIZE CAPITALIZATION OF RESERVES OF UP Mgmt For For TO EUR 160,515,205 FOR BONUS ISSUE OR INCREASE IN PAR VALUE E.22 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For EMPLOYEE STOCK PURCHASE PLANS E.23 AUTHORIZE UP TO 1.5 PERCENT OF ISSUED Mgmt For For CAPITAL FOR USE IN RESTRICTED STOCK PLANS WITHIN PERFORMANCE CONDITIONS ATTACHED E.24 AMEND ARTICLE 15 OF BYLAWS RE: BOARD Mgmt For For DELIBERATION E.25 AMEND ARTICLES 1, 3, 4, 5, 7, 8, 9, 10, 12, Mgmt For For 13, 14, 16, 17, 18, 19, 20, 21, 22, 23, 24, 26, 27 OF BYLAWS TO COMPLY WITH LEGAL CHANGES E.26 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES CMMT 20 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004102000872-44 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202004202000974-48 CMMT 10 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT & RECEIPT OF ADDITIONAL 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 -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 935138013 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1B. Election of Director: Michael C. Camunez Mgmt For For 1C. Election of Director: Vanessa C.L. Chang Mgmt For For 1D. Election of Director: James T. Morris Mgmt For For 1E. Election of Director: Timothy T. O'Toole Mgmt For For 1F. Election of Director: Pedro J. Pizarro Mgmt For For 1G. Election of Director: Carey A. Smith Mgmt For For 1H. Election of Director: Linda G. Stuntz Mgmt For For 1I. Election of Director: William P. Sullivan Mgmt For For 1J. Election of Director: Peter J. Taylor Mgmt For For 1K. Election of Director: Keith Trent Mgmt For For 2. Ratification of the Independent Registered Mgmt For For Public Accounting Firm. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Shareholder Proposal Regarding a Shr Against For Shareholder Vote on Bylaw Amendments. -------------------------------------------------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL SA Agenda Number: 712266077 -------------------------------------------------------------------------------------------------------------------------- Security: X67925119 Meeting Type: AGM Meeting Date: 16-Apr-2020 Ticker: ISIN: PTEDP0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE COMPANY HOLDING THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND STATUTORY REPORTS 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3.1 APPRAISE MANAGEMENT OF COMPANY AND APPROVE Mgmt For For VOTE OF CONFIDENCE TO MANAGEMENT BOARD 3.2 APPRAISE SUPERVISION OF COMPANY AND APPROVE Mgmt For For VOTE OF CONFIDENCE TO SUPERVISORY BOARD 3.3 APPRAISE WORK PERFORMED BY STATUTORY Mgmt For For AUDITOR AND APPROVE VOTE OF CONFIDENCE TO STATUTORY AUDITOR 4 AUTHORIZE REPURCHASE AND REISSUANCE OF Mgmt For For SHARES 5 AUTHORIZE REPURCHASE AND REISSUANCE OF Mgmt For For REPURCHASED DEBT INSTRUMENTS 6 AUTHORIZE INCREASE IN CAPITAL UP TO 10 Mgmt For For PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS 7 APPROVE STATEMENT ON REMUNERATION POLICY Mgmt For For APPLICABLE TO EXECUTIVE BOARD 8 APPROVE STATEMENT ON REMUNERATION POLICY Mgmt For For APPLICABLE TO OTHER CORPORATE BODIES -------------------------------------------------------------------------------------------------------------------------- EIFFAGE SA Agenda Number: 712340924 -------------------------------------------------------------------------------------------------------------------------- Security: F2924U106 Meeting Type: MIX Meeting Date: 22-Apr-2020 Ticker: ISIN: FR0000130452 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004032000764-41 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 372639 DUE TO CHANGE IN THE SUMMARY OF RESOLUTION 3. 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. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS, AND APPROVAL OF A NEW AGREEMENT O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-FRANCOIS ROVERATO AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN Mgmt For For GUENARD AS DIRECTOR O.7 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS O.8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE PERIOD 2019-2021 AND/OR FOR ANY OTHER EXECUTIVE CORPORATE OFFICER O.9 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. BENOIT DE RUFFRAY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH THE PRINCIPLES AND CRITERIA APPROVED BY THE EIFFAGE GENERAL MEETING OF 24 APRIL 2019 O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO REPURCHASE ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE. E.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL THE SHARES REPURCHASED BY THE COMPANY UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS AND/OR PREMIUMS E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERING (EXCLUDING OFFERS REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE) AND/OR IN REMUNERATION OF SECURITIES IN THE CONTEXT OF A PUBLIC EXCHANGE OFFERING E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF AN OFFER REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.17 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt For For ISSUES E.18 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITHIN THE LIMIT OF 10% OF THE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.19 OVERALL LIMITATION OF THE CEILINGS OF THE Mgmt For For DELEGATIONS PROVIDED FOR IN THE 15TH, 16TH AND 18TH RESOLUTIONS OF THIS MEETING E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT SHARE PURCHASE OPTIONS TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS E.22 AMENDMENT TO ARTICLE 17 OF THE BYLAWS IN Mgmt For For ORDER TO PROVIDE FOR THE PROCEDURES FOR THE APPOINTMENT OF THE DIRECTORS REPRESENTING EMPLOYEES E.23 AMENDMENT TO ARTICLE 23 OF THE BYLAWS TO Mgmt For For PROVIDE FOR WRITTEN CONSULTATION OF DIRECTORS E.24 ALIGNMENT OF THE BYLAWS Mgmt For For E.25 TEXTUAL REFERENCES APPLICABLE IN THE EVENT Mgmt Against Against OF CODIFICATION CHANGES O.26 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EISAI CO.,LTD. Agenda Number: 712648192 -------------------------------------------------------------------------------------------------------------------------- Security: J12852117 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3160400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Naito, Haruo Mgmt Against Against 1.2 Appoint a Director Kato, Yasuhiko Mgmt For For 1.3 Appoint a Director Kanai, Hirokazu Mgmt For For 1.4 Appoint a Director Tsunoda, Daiken Mgmt For For 1.5 Appoint a Director Bruce Aronson Mgmt For For 1.6 Appoint a Director Tsuchiya, Yutaka Mgmt For For 1.7 Appoint a Director Kaihori, Shuzo Mgmt For For 1.8 Appoint a Director Murata, Ryuichi Mgmt Against Against 1.9 Appoint a Director Uchiyama, Hideyo Mgmt For For 1.10 Appoint a Director Hayashi, Hideki Mgmt For For 1.11 Appoint a Director Miwa, Yumiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELBIT SYSTEMS LTD Agenda Number: 711726426 -------------------------------------------------------------------------------------------------------------------------- Security: M3760D101 Meeting Type: OGM Meeting Date: 20-Nov-2019 Ticker: ISIN: IL0010811243 -------------------------------------------------------------------------------------------------------------------------- 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 297000 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1.1 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. MICHAEL FEDERMANN, BOARD CHAIRMAN 1.2 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MS. RINA BAUM 1.3 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. YORAM BEN-ZEEV, INDEPENDENT DIRECTOR 1.4 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. DAVID FEDERMANN, BOARD VICE CHAIRMAN 1.5 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. DOV NINVEH 1.6 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For PROF. EHOOD (UDI) NISAN 1.7 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For PROF. YULI TAMIR 2 APPOINTMENT OF MS. BILHA (BILLY) SHAPIRA AS Mgmt For For AN EXTERNAL DIRECTOR UNTIL NOVEMBER 20TH 2022 3 REAPPOINTMENT OF THE KOST FORER GABBAY AND Mgmt For For KASIERER (E AND Y GLOBAL) CPA FIRM AS COMPANY AUDITING ACCOUNTANT FOR 2019 AND UNTIL THE NEXT ANNUAL MEETING -------------------------------------------------------------------------------------------------------------------------- ELBIT SYSTEMS LTD Agenda Number: 712065463 -------------------------------------------------------------------------------------------------------------------------- Security: M3760D101 Meeting Type: SGM Meeting Date: 26-Feb-2020 Ticker: ISIN: IL0010811243 -------------------------------------------------------------------------------------------------------------------------- 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, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 AMENDMENT OF COMPANY COMPENSATION POLICY TO Mgmt For For INCREASE THE MAXIMUM COVERAGE IT IS AUTHORIZED TO PROCURE UNDER, AND THE MAXIMUM PREMIUM IT IS AUTHORIZED TO PAY FOR, D AND O INSURANCE POLICIES CMMT 28 JAN 2020: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM EGM TO SGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ELBIT SYSTEMS LTD Agenda Number: 712172509 -------------------------------------------------------------------------------------------------------------------------- Security: M3760D101 Meeting Type: SGM Meeting Date: 17-Mar-2020 Ticker: ISIN: IL0010811243 -------------------------------------------------------------------------------------------------------------------------- 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, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 ELECT MOSHE KAPLINSKY AS EXTERNAL DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO.,LTD. Agenda Number: 712704596 -------------------------------------------------------------------------------------------------------------------------- Security: J12915104 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3551200003 -------------------------------------------------------------------------------------------------------------------------- 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 Murayama, Hitoshi Mgmt Against Against 2.2 Appoint a Director Watanabe, Toshifumi Mgmt Against Against 2.3 Appoint a Director Urashima, Akihito Mgmt For For 2.4 Appoint a Director Onoi, Yoshiki Mgmt For For 2.5 Appoint a Director Minaminosono, Hiromi Mgmt For For 2.6 Appoint a Director Honda, Makoto Mgmt For For 2.7 Appoint a Director Sugiyama, Hiroyasu Mgmt For For 2.8 Appoint a Director Kanno, Hitoshi Mgmt For For 2.9 Appoint a Director Shimada, Yoshikazu Mgmt For For 2.10 Appoint a Director Sasatsu, Hiroshi Mgmt For For 2.11 Appoint a Director Kajitani, Go Mgmt Against Against 2.12 Appoint a Director Ito, Tomonori Mgmt Against Against 2.13 Appoint a Director John Buchanan Mgmt For For 3 Appoint a Corporate Auditor Fukuda, Naori Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELECTRICITE DE FRANCE SA Agenda Number: 712399713 -------------------------------------------------------------------------------------------------------------------------- Security: F2940H113 Meeting Type: MIX Meeting Date: 07-May-2020 Ticker: ISIN: FR0010242511 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 371096 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.journal-officiel.gouv.fr/balo/d ocument/202004102000829-44 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202003112000461-31 E.1 STATUTORY AMENDMENT RELATED TO LEGAL AND Mgmt For For REGULATORY DEVELOPMENTS - TAKING INTO ACCOUNT ABSTENTIONS E.2 TECHNICAL STATUTORY AMENDMENTS RELATED TO Mgmt For For LEGAL AND REGULATORY DEVELOPMENTS - COMPENSATION OF DIRECTORS AND EXTENSION OF THE ROLE OF THE BOARD OF DIRECTORS E.3 STATUTORY AMENDMENTS RELATED TO LEGAL AND Mgmt For For REGULATORY DEVELOPMENTS - POSSIBILITY FOR THE BOARD OF DIRECTORS TO TAKE DECISIONS BY WRITTEN CONSULTATION E.4 AMENDMENT TO ARTICLE 2 OF THE BY-LAWS TO Mgmt For For PROVIDE FOR THE PURPOSE OF THE COMPANY O.5 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - ACKNOWLEDGEMENT OF THE OVERALL AMOUNT OF EXPENSES AND COSTS O.6 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.7 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND O.8 PAYMENT OF INTERIM DIVIDENDS IN SHARES - Mgmt For For DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS O.9 APPROVAL OF A REGULATED AGREEMENT - Mgmt For For AMENDMENT TO THE TRANSACTION PROTOCOL RELATING TO THE COMPENSATION OF EDF BY THE FRENCH STATE O.10 APPROVAL OF REGULATED AGREEMENTS - Mgmt For For TRANSACTION PROTOCOL FOR THE IMPLEMENTATION OF THE AMENDED NEW NP SHARE SALE AGREEMENT ENTERED INTO BETWEEN EDF, AREVA AND AREVA NP AND LETTER-ADDENDUM TO THE AMENDED SHARE SALE AGREEMENT ENTERED INTO BETWEEN AREVA AND AREVA NP, RELATING TO THE EARN-OUT PAYMENT O.11 APPROVAL OF A REGULATED AGREEMENT - Mgmt For For AUTHORIZATION OF A REGULATED AGREEMENT TO BE ENTERED INTO WITH THE FRENCH STATE IN THE CONTEXT OF THE OFFER RESERVED FOR EMPLOYEES (SALE BY THE FRENCH STATE TO EDF OF EDF SHARES WITH A VIEW TO THEIR RETROCESSION TO THE BENEFICIARIES OF THE OFFER RESERVED FOR EMPLOYEES O.12 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS O.13 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 MR. JEAN-BERNARD LEVY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - EX-POST VOTE O.14 APPROVAL OF INFORMATION RELATING TO THE Mgmt For For COMPANY'S CORPORATE OFFICERS - EX-POST VOTE O.15 APPROVAL OF THE COMPENSATION POLICY Mgmt For For CONCERNING THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 - EX ANTE VOTE O.16 APPROVAL OF THE COMPENSATION POLICY Mgmt For For CONCERNING THE DIRECTORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 - EX ANTE VOTE O.17 ANNUAL FIXED AMOUNT AS COMPENSATION Mgmt For For ALLOCATED TO THE BOARD OF DIRECTORS O.18 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CLAIRE PEDINI AS A DIRECTOR O.19 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt Against Against FRANCOIS DELATTRE AS DIRECTOR AS A REPLACEMENT FOR MR. MAURICE GOURDAULT-MONTAGNE O.20 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt Against Against VERONIQUE BEDAGUE-HAMILIUS AS DIRECTOR AS A REPLACEMENT FOR MRS. ANNE RIGAIL O.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING - WITH THE EXCEPTION OF THE PUBLIC OFFERING KNOWN AS "BY WAY OF PRIVATE PLACEMENT" WHICH IS REFERRED TO IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING REFERRED TO IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE KNOWN AS A " BY WAY OF PRIVATE PLACEMENT " E.25 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALISATION OF RESERVES, PROFITS, PREMIUMS OR ANY OTHER SUMS WHOSE CAPITALISATION WOULD BE ALLOWED E.27 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.28 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY E.29 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN FAVOUR OF MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER PURSUANT TO ARTICLE L. 225-129-6 OF THE FRENCH COMMERCIAL CODE E.30 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR CATEGORIES OF BENEFICIARIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.31 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES 32 POWERS TO CARRY OUT FORMALITIES Mgmt For For 33 SUSPENSION, ON AN EXCEPTIONAL BASIS, OF THE Mgmt For For INCREASE IN THE DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 AND SETTING OF THE DIVIDEND - RESOLUTION PROPOSED BY THE SUPERVISORY BOARD OF THE EDF ACTIONS FCPE AND REVIEWED BY EDF'S BOARD OF DIRECTORS AT ITS MEETING OF 2 APRIL 2020, WHICH DID NOT APPROVE IT -------------------------------------------------------------------------------------------------------------------------- ELECTROLUX AB Agenda Number: 712006306 -------------------------------------------------------------------------------------------------------------------------- Security: W24713120 Meeting Type: EGM Meeting Date: 21-Feb-2020 Ticker: ISIN: SE0000103814 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF TWO MINUTES-CHECKERS Non-Voting 5 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting BEEN PROPERLY CONVENED 6 RESOLUTION ON DISTRIBUTION OF ALL SHARES IN Mgmt For For ELECTROLUX PROFESSIONAL AB 7 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ELECTROLUX AB Agenda Number: 712195608 -------------------------------------------------------------------------------------------------------------------------- Security: W24713120 Meeting Type: AGM Meeting Date: 31-Mar-2020 Ticker: ISIN: SE0000103814 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF CHAIRMAN OF THE MEETING: EVA Non-Voting HAGG, MEMBER OF THE SWEDISH BAR ASSOCIATION, AS CHAIRMAN OF THE ANNUAL GENERAL MEETING 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF TWO MINUTES-CHECKERS Non-Voting 5 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting BEEN PROPERLY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDIT REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP 7 SPEECH BY THE PRESIDENT, JONAS SAMUELSON Non-Voting 8 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 9 RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For THE DIRECTORS AND THE PRESIDENT 10 RESOLUTION ON DISPOSITIONS IN RESPECT OF Mgmt For For THE COMPANY'S PROFIT PURSUANT TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF RECORD DATES FOR DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND FOR THE FISCAL YEAR 2019 OF SEK 8.50 PER SHARE. THE DIVIDEND IS PROPOSED TO BE PAID IN TWO EQUAL INSTALLMENTS OF SEK 4.25 PER INSTALLMENT AND SHARE, THE FIRST WITH THE RECORD DATE THURSDAY, APRIL 2, 2020, AND THE SECOND WITH THE RECORD DATE FRIDAY OCTOBER 2, 2020. SUBJECT TO RESOLUTION BY THE GENERAL MEETING IN ACCORDANCE WITH THIS PROPOSAL, THE FIRST INSTALLMENT OF DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR SWEDEN AB ON TUESDAY, APRIL 7, 2020 AND THE SECOND INSTALLMENT ON WEDNESDAY, OCTOBER 7, 2020 CMMT PLEASE NOTE THAT RESOLUTION 11, 12, 13.A TO Non-Voting 13.J AND 14 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For AND DEPUTY DIRECTORS: NINE DIRECTORS AND NO DEPUTY DIRECTORS 12 DETERMINATION OF FEES TO THE BOARD OF Mgmt For DIRECTORS AND THE AUDITOR 13.A ELECTION OF STAFFAN BOHMAN AS DIRECTOR. Mgmt For (RE-ELECTION) 13.B ELECTION OF PETRA HEDENGRAN AS DIRECTOR. Mgmt For (RE-ELECTION) 13.C ELECTION OF HENRIK HENRIKSSON AS DIRECTOR. Mgmt For (NEW ELECTION) 13.D ELECTION OF ULLA LITZEN AS DIRECTOR. Mgmt For (RE-ELECTION) 13.E ELECTION OF KARIN OVERBECK AS DIRECTOR. Mgmt For (NEW ELECTION) 13.F ELECTION OF FREDRIK PERSSON AS DIRECTOR. Mgmt For (RE-ELECTION) 13.G ELECTION OF DAVID PORTER AS DIRECTOR. Mgmt For (RE-ELECTION) 13.H ELECTION OF JONAS SAMUELSON AS DIRECTOR. Mgmt For (RE-ELECTION) 13.I ELECTION OF KAI WARN AS DIRECTOR. Mgmt For (RE-ELECTION) 13.J ELECTION OF STAFFAN BOHMAN AS CHAIRMAN. Mgmt For (RE-ELECTION) 14 ELECTION OF AUDITOR: THE NOMINATION Mgmt For COMMITTEE PROPOSES, IN ACCORDANCE WITH THE RECOMMENDATION BY THE AUDIT COMMITTEE, RE-ELECTION OF THE AUDIT FIRM DELOITTE AB AS THE COMPANY'S AUDITOR FOR THE PERIOD UNTIL THE END OF THE 2021 ANNUAL GENERAL MEETING 15 RESOLUTION ON REMUNERATION GUIDELINES FOR Mgmt For For THE ELECTROLUX GROUP MANAGEMENT 16 RESOLUTION ON IMPLEMENTATION OF A Mgmt Against Against PERFORMANCE BASED, LONG-TERM SHARE PROGRAM FOR 2020 17.A RESOLUTION ON: ACQUISITION OF OWN SHARES Mgmt For For 17.B RESOLUTION ON: TRANSFER OF OWN SHARES ON Mgmt For For ACCOUNT OF COMPANY ACQUISITIONS 17.C RESOLUTION ON: TRANSFER OF OWN SHARES ON Mgmt Against Against ACCOUNT OF THE SHARE PROGRAM FOR 2018 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 935148937 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 04-May-2020 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: M. L. Eskew Mgmt For For 1B. Election of Director: W. G. Kaelin, Jr. Mgmt For For 1C. Election of Director: D. A. Ricks Mgmt For For 1D. Election of Director: M. S. Runge Mgmt For For 1E. Election of Director: K. Walker Mgmt For For 2. Approval, by non-binding vote, of the Mgmt For For compensation paid to the company's named executive officers. 3. Ratification of Ernst & Young LLP as the Mgmt For For independent auditor for 2020. 4. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate the classified board structure. 5. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate supermajority voting provisions. 6. Shareholder proposal to disclose direct and Shr Against For indirect lobbying activities and expenditures. 7. Shareholder proposal to publish a report on Shr Against For the effectiveness of the forced swim test. 8. Shareholder proposal to amend the bylaws to Shr Against For require an independent board chair. 9. Shareholder proposal on board diversity Shr Against For requesting disclosures of specific minimum qualifications and board nominee skills, experience, and ideological perspective. 10. Shareholder proposal to publish feasibility Shr Against For report on incorporating public concern over drug prices into senior executive compensation arrangements. 11. Shareholder proposal to implement a bonus Shr Against For deferral policy. 12. Shareholder proposal to disclose clawbacks Shr For Against on executive incentive compensation due to misconduct. -------------------------------------------------------------------------------------------------------------------------- ELISA CORPORATION Agenda Number: 712067049 -------------------------------------------------------------------------------------------------------------------------- Security: X1949T102 Meeting Type: AGM Meeting Date: 02-Apr-2020 Ticker: ISIN: FI0009007884 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2019: REVIEW BY THE CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: THE BOARD OF DIRECTORS PROPOSES TO THE GENERAL MEETING THAT THE PROFIT FOR THE FINANCIAL PERIOD 2019 SHALL BE ADDED TO THE ACCRUED EARNINGS AND THAT A DIVIDEND OF EUR 1.85 PER SHARE BE PAID BASED ON THE BALANCE SHEET OF 31 DECEMBER 2019 ADOPTED BY THE GENERAL MEETING. THE DIVIDEND WILL BE PAID TO THE SHAREHOLDERS REGISTERED IN THE SHAREHOLDERS' REGISTER OF THE COMPANY HELD BY EUROCLEAR FINLAND LTD ON THE DIVIDEND PAYMENT RECORD DATE OF 6 APRIL 2020. THE BOARD OF DIRECTORS PROPOSES THAT THE DIVIDEND BE PAID ON 15 APRIL 2020 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 HANDLING OF THE REMUNERATION POLICY Mgmt Against Against CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS AND ON THE GROUNDS FOR REIMBURSEMENT OF EXPENSES 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: SEVEN (7) 13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT MS CLARISSE BERGGARDH, MR KIM IGNATIUS, MS SEIJA TURUNEN, MR ANSSI VANJOKI AND MR ANTTI VASARA BE RE-ELECTED AS MEMBERS OF THE BOARD. THE SHAREHOLDERS' NOMINATION BOARD FURTHER PROPOSES THAT MR TOPI MANNER AND MS EVA-LOTTA SJOSTEDT ARE ELECTED AS NEW MEMBERS OF THE BOARD. THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT MR ANSSI VANJOKI BE ELECTED AS THE CHAIR OF THE BOARD AND MS CLARISSE BERGGARDH BE ELECTED AS THE DEPUTY CHAIR 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR AND ON THE GROUNDS FOR REIMBURSEMENT OF TRAVEL EXPENSES 15 ELECTION OF AUDITOR: KPMG OY AB HAS Mgmt For For INFORMED THAT THE AUDITOR WITH PRINCIPAL RESPONSIBILITY BE MR TONI AALTONEN, AUTHORIZED PUBLIC ACCOUNTANT 16 PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For SECTIONS 10 AND 11 OF THE ARTICLES OF ASSOCIATION 17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 18 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- EMBRACER GROUP AB Agenda Number: 712565437 -------------------------------------------------------------------------------------------------------------------------- Security: W2504N101 Meeting Type: EGM Meeting Date: 20-May-2020 Ticker: ISIN: SE0013121589 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting 3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 4 ELECTION OF ONE PERSON TO CERTIFY THE Non-Voting MINUTES 5 QUESTION WHETHER THE GENERAL MEETING HAS Non-Voting BEEN DULY CONVENED 6 APPROVAL OF THE AGENDA Non-Voting 7 RESOLUTION REGARDING DETERMINATION OF Mgmt Against Against NUMBER OF DIRECTORS, BOARD REMUNERATION AND ELECTION OF NEW DIRECTOR: MATTHEW KARCH 8 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ENAGAS SA Agenda Number: 712783667 -------------------------------------------------------------------------------------------------------------------------- Security: E41759106 Meeting Type: OGM Meeting Date: 29-Jun-2020 Ticker: ISIN: ES0130960018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXAMINE AND, IF APPROPRIATE, APPROVE THE Mgmt For For 2019 ANNUAL ACCOUNTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES TO THE ANNUAL ACCOUNTS) AND MANAGEMENT REPORT OF ENAGAS S.A. AND ITS CONSOLIDATED GROUP 2 APPROVAL OF THE CONSOLIDATED NON-FINANCIAL Mgmt For For INFORMATION INCLUDED IN THE ENAGAS GROUP'S MANAGEMENT REPORT FOR 2019 3 APPROVE, IF APPLICABLE, THE PROPOSED Mgmt For For DISTRIBUTION OF ENAGAS, S.A.'S PROFIT FOR 2019 4 EXTRAORDINARY DIVIDEND CHARGED TO RESERVES: Mgmt For For TO DISTRIBUTE AN EXTRAORDINARY DIVIDEND, CHARGED TO UNRESTRICTED RESERVES, FOR A MAXIMUM AMOUNT OF 7,756,565.85 EUROS AMONG ALL THE 261,990,074 SHARES ISSUED AT THIS DATE, EQUIVALENT TO 0.0296 EUROS GROSS PER SHARE ENTITLED TO RECEIVE IT, FROM WHICH THE LEGALLY APPLICABLE TAXES WILL BE DEDUCTED 5 TO APPROVE, IF APPROPRIATE, THE PERFORMANCE Mgmt For For OF THE BOARD OF DIRECTORS OF ENAGAS, S.A. IN 2019 6.1 AMENDMENT OF ARTICLE 27 ("ATTENDANCE AT Mgmt For For MEETINGS, PROXIES AND VOTING") TO PROVIDE FOR ATTENDANCE AT THE MEETING BY TELEMATIC MEANS 6.2 AMENDMENT OF ARTICLE 35 ("COMPOSITION OF Mgmt For For THE BOARD") TO INCREASE THE MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO 16 6.3 AMENDMENT OF ARTICLE 39 ("BOARD MEETINGS") Mgmt For For TO PROVIDE FOR ATTENDANCE AT BOARD MEETINGS BY TELEMATIC MEANS 6.4 AMENDMENT OF ARTICLE 44 ("AUDIT AND Mgmt For For COMPLIANCE COMMITTEE") TO INCREASE THE MAXIMUM NUMBER OF MEMBERS OF THE AUDIT AND COMPLIANCE COMMITTEE TO 7 6.5 AMENDMENT OF ARTICLE 45 ("APPOINTMENTS, Mgmt For For REMUNERATION AND CORPORATE SOCIAL RESPONSIBILITY COMMITTEE"), WHICH WILL NOW BE CALLED "SUSTAINABILITY, APPOINTMENTS AND REMUNERATION COMMITTEE" IN ORDER TO INCREASE THE MAXIMUM NUMBER OF MEMBERS TO SEVEN, IN ADDITION TO CHANGING ITS NAME. AND, ACCORDINGLY, AMENDMENT OF ARTICLES 22 ("CALL TO MEETING") AND 37 ("POSTS") TO ADAPT THE REFERENCES TO THIS COMMITTEE TO ITS NEW NAME 6.6 INTRODUCTION OF A NEW ARTICLE 53.BIS Mgmt For For ("DIVIDEND IN KIND") TO EXPRESSLY PROVIDE FOR THE POSSIBILITY OF DISTRIBUTING THIS TYPE OF DIVIDEND 7 AMENDMENT OF ARTICLES 9 ("RIGHT TO ATTEND") Mgmt For For AND 11 ("RIGHT TO VOTE") OF THE REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING TO PROVIDE FOR ATTENDANCE AT THE MEETING BY TELEMATIC MEANS 8.1 RE-ELECT SOCIEDAD ESTATAL DE Mgmt For For PARTICIPACIONES INDUSTRIALES (SEPI) AS DIRECTOR FOR THE FOUR-YEAR PERIOD. SOCIEDAD ESTATAL DE PARTICIPACIONES INDUSTRIALES (SEPI) SHALL SERVE AS PROPRIETARY DIRECTOR 8.2 APPOINT MR. JOSE BLANCO LOPEZ AS DIRECTOR Mgmt For For FOR THE FOUR-YEAR PERIOD. MR. JOSE BLANCO LOPEZ SHALL SERVE AS INDEPENDENT DIRECTOR 8.3 APPOINT MR. JOSE MONTILLA AGUILERA AS Mgmt For For DIRECTOR FOR THE FOUR-YEAR PERIOD. MR. JOSE MONTILLA AGUILERA SHALL SERVE AS INDEPENDENT DIRECTOR 8.4 APPOINT MR. CRISTOBAL JOSE GALLEGO CASTILLO Mgmt For For AS DIRECTOR FOR THE FOUR-YEAR PERIOD. MR. CRISTOBAL JOSE GALLEGO CASTILLO. MR. CRISTOBAL JOSE GALLEGO CASTILLO SHALL SERVE AS INDEPENDENT DIRECTOR 9 TO GRANT AUTHORISATION FOR PURPOSES OF Mgmt For For ARTICLE 146 OF THE CORPORATE ENTERPRISE ACT CONCERNING THE POSSIBILITY OF ENTERPRISES ACQUIRING THEIR OWN SHARES 10 AMENDMENT, FOR THE PURPOSES OF ARTICLE 529 Mgmt For For NOVODECIES OF THE LAW ON CORPORATIONS, OF THE POLICY ON REMUNERATION OF DIRECTORS FOR THE 2019, 2020 AND 2021 FINANCIAL YEARS, FOR THE SOLE PURPOSE OF CHANGING THE MAXIMUM ANNUAL LIMIT ON THE REMUNERATION OF DIRECTORS IN THEIR CAPACITY AS SUCH, TO ADAPT IT TO THE NEW NUMBER OF DIRECTORS AND THE NEW NUMBER OF MEMBERS OF THE COMMITTEES 11 TO SUBMIT THE ANNUAL DIRECTORS' Mgmt For For REMUNERATION REPORT REFERRED TO IN ARTICLE 541 OF THE CONSOLIDATED TEXT OF THE CORPORATE ENTERPRISES ACT TO AN ADVISORY VOTE 12 REPORT NOT SUBJECT TO VOTE ON THE Non-Voting AMENDMENTS TO THE "RULES AND REGULATIONS ON THE ORGANISATION AND OPERATION OF THE BOARD OF DIRECTORS OF ENAGAS, S.A." SINCE THE LAST GENERAL MEETING, IN ORDER TO ADAPT IT TO THE CRITERIA AND BASIC PRINCIPLES OF TECHNICAL GUIDES 3/2017 AND 1/2019 OF THE CNMV AND AMENDMENTS TO THE LAW ON NON-FINANCIAL INFORMATION AND DIVERSITY INTRODUCED BY LAW 11/2018 13 TO DELEGATE AUTHORISATION TO SUPPLEMENT, Mgmt For For DEVELOP, IMPLEMENT, RECTIFY AND FORMALISE THE RESOLUTIONS ADOPTED AT THE GENERAL SHAREHOLDERS' MEETING CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 426246 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 JUN 2020 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ENDESA SA Agenda Number: 712327457 -------------------------------------------------------------------------------------------------------------------------- Security: E41222113 Meeting Type: OGM Meeting Date: 05-May-2020 Ticker: ISIN: ES0130670112 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL Mgmt For For STATEMENTS OF ENDESA, S.A. (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY: STATEMENT OF RECOGNISED INCOME AND EXPENSE AND STATEMENT OF TOTAL CHANGES IN EQUITY, STATEMENT OF CASH FLOWS AND THE NOTES THERETO), AS WELL AS OF THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS OF ENDESA, S.A. AND SUBSIDIARIES (CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF OTHER COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN EQUITY, CONSOLIDATED STATEMENT OF CASH FLOWS AND THE NOTES THERETO), FOR THE YEAR ENDED 31 DECEMBER 2019 2 APPROVAL OF THE INDIVIDUAL MANAGEMENT Mgmt For For REPORT OF ENDESA, S.A. AND OF THE CONSOLIDATED MANAGEMENT REPORT OF ENDESA, S.A. AND SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2019 3 APPROVAL OF THE NON-FINANCIAL INFORMATION Mgmt For For STATEMENT OF ITS CONSOLIDATED GROUP FOR THE YEAR ENDED 31 DECEMBER 2019 4 APPROVAL OF THE CORPORATE MANAGEMENT FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2019 5 APPROVAL OF THE PROPOSED DISTRIBUTION OF Mgmt For For PROFIT FOR THE YEAR ENDED 31 DECEMBER 2019 6 DELEGATION TO THE BOARD OF DIRECTORS FOR A Mgmt For For PERIOD OF FIVE YEARS, OF THE POWER TO ISSUE OBLIGATIONS, BONDS, PROMISSORY NOTES OR OTHER SECURITIES, BOTH SIMPLE AND EXCHANGEABLE AND/OR CONVERTIBLE INTO SHARES OF THE COMPANY, AS WELL AS WARRANTS, WITH THE POWER TO EXCLUDE THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS, LIMITED TO 10% OF THE SHARE CAPITAL 7 AUTHORISATION FOR THE COMPANY, DIRECTLY OR Mgmt For For THROUGH ITS SUBSIDIARIES, TO ACQUIRE TREASURY SHARES 8 DELETION OF ARTICLE 17 OF THE CORPORATE Mgmt For For BYLAWS, INSERTION OF TWO NEW ARTICLES, NUMBERS 50 AND 53, MODIFICATION OF THE CURRENT ARTICLES 37, 49, 52 AND 53, GROUPING OF ARTICLES FROM TITLE V INTO THREE NEW CHAPTERS, AND MODIFICATION OF THE NUMBERING OF ARTICLES 18 TO 53 AND CROSS REFERENCES TO OTHER BYLAW PROVISIONS, TO REFORM THE REGULATION OF THE COMMITTEES OF THE BOARD OF DIRECTORS 9 MODIFICATION OF ARTICLES 27, 28 AND 31 OF Mgmt Against Against THE CORPORATE BYLAWS (WHICH AFTER THE NUMBERING CHANGE PROPOSED IN THE PREVIOUS ITEM, WOULD BECOME ARTICLES 26, 27 AND 30), AND ADDITION OF A NEW ARTICLE 26-BIS TO SET A NUMBER MINIMUM NUMBER OF SHARES TO ATTEND THE GENERAL SHAREHOLDERS' MEETING AND ALLOW REMOTE AND ELECTRONIC PARTICIPATION OF ALL THE COMPANY'S SHAREHOLDERS 10 MODIFICATION OF ARTICLE 56 OF THE CORPORATE Mgmt For For BYLAWS TO INCLUDE A REFERENCE TO THE NON- FINANCIAL INFORMATION STATEMENT IN THE REGULATION OF THE MANAGEMENT REPORT 11 MODIFICATION OF ARTICLE 6 OF THE GENERAL Mgmt For For MEETING REGULATIONS TO ATTRIBUTE TO THE GENERAL SHAREHOLDERS' MEETING THE PURVIEW RELATING TO THE APPROVAL OF THE NON-FINANCIAL INFORMATION STATEMENT 12 MODIFICATION OF ARTICLES 10, 11 AND 21 OF Mgmt Against Against THE GENERAL MEETING REGULATIONS AND ADDITION OF A NEW ARTICLE 10-BIS TO REFLECT THE AMENDMENTS TO THE CORPORATE BYLAWS REGARDING THE SETTING OF A MINIMUM NUMBER OF SHARES TO ATTEND THE GENERAL SHAREHOLDERS' MEETING AND TO ALLOW THE REMOTE AND ELECTRONIC PARTICIPATION OF ALL THE COMPANY'S SHAREHOLDERS 13 RATIFICATION OF THE APPOINTMENT BY Mgmt For For CO-OPTATION AND RE-ELECTION OF MR. ANTONIO CAMMISECRA AS PROPRIETARY DIRECTOR OF THE COMPANY 14 APPOINTMENT OF MS. PILAR GONZALEZ DE FRUTOS Mgmt For For AS INDEPENDENT DIRECTOR OF THE COMPANY 15 APPOINTMENT OF MS. EUGENIA BIETO CAUBET AS Mgmt For For INDEPENDENT DIRECTOR OF THE COMPANY 16 APPOINTMENT OF MS. ALICIA KOPLOWITZ Y Mgmt For For ROMERO DE JUSEU AS INDEPENDENT DIRECTOR OF THE COMPANY 17 SETTING OF THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AT THIRTEEN 18 BINDING VOTE ON THE ANNUAL REPORT ON Mgmt For For DIRECTOR REMUNERATION 19 APPROVAL OF THE DIRECTOR REMUNERATION Mgmt For For POLICY FOR 2020-2022 20 APPROVAL OF THE STRATEGIC INCENTIVE Mgmt For For 2020-2022 (WHICH INCLUDES PAYMENT IN COMPANY SHARES) 21 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For EXECUTE AND IMPLEMENT RESOLUTIONS ADOPTED BY THE GENERAL MEETING, AS WELL AS TO SUBSTITUTE THE POWERS ENTRUSTED THERETO BY THE GENERAL MEETING, AND GRANTING OF POWERS TO THE BOARD OF DIRECTORS TO RECORD SUCH RESOLUTIONS IN A PUBLIC INSTRUMENT AND REGISTER AND, AS THE CASE MAY BE, CORRECT SUCH RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- ENEL S.P.A. Agenda Number: 712492331 -------------------------------------------------------------------------------------------------------------------------- Security: T3679P115 Meeting Type: OGM Meeting Date: 14-May-2020 Ticker: ISIN: IT0003128367 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 385003 DUE TO DUE TO RECEIPT OF SLATES UNDER RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU CMMT PLEASE NOTE THAT AS PER ART. 106, ITEM 4, Non-Voting OF THE LEGISLATIVE DECREE COVID19 THE PHYSICAL PARTICIPATION TO THE MEETING IS NOT FORESEEN. THANK YOU 1 BALANCE SHEET AS OF 31 DECEMBER 2019. BOARD Mgmt For For OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO. TO PRESENT CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019 AND CONSOLIDATED NON-FINANCIAL DECLARATION FOR FINANCIAL YEAR 2019 2 PROFIT ALLOCATION Mgmt For For 3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES, UPON REVOKING THE EMPOWERMENT GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING HELD ON 16 MAY 2019. RESOLUTIONS RELATED THERETO 4 TO STATE THE BOARD OF DIRECTORS' MEMBERS Mgmt For For NUMBER 5 TO STATE THE BOARD OF DIRECTORS' TERM OF Mgmt For For OFFICE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS 6.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY MINISTERO DELL'ECONOMIA E DELLE FINANZE, REPRESENTING 23.585PCT OF THE STOCK CAPITAL: MICHELE ALBERTO FABIANO CRISOSTOMO, COSTANZA ESCLAPON, FRANCESCO STARACE, ALBERTO MARCHI, MIRELLA PELLEGRINI, MARIANA MAZZUCATO 6.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY ABERDEEN STANDARD INVESTMENTS MANAGING FUNDS: STANDARD LIFE ASSURANCE LIMITED, SLTM LIMITED, ABERDEEN STANDARD FUND MANAGERS LIMITED, REASSURE LIMITED; ALLIANZ GLOBAL INVESTORS FUND MANAGING FUNDS: ALLIANZ EUROPEAN EQUITY DIVIDEND, SDV ALLIANZ VGL FONDS - AGI INSUR DEDICA LARGE CAP, SDV ALLIANZ VGL FONDS - AGI SYSPRO VALUE EUROPE; AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022 QUATTRO, AMUNDI OBIETTIVO RISPARMIO 2022 TRE, AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI OBIETTIVO RISPARMIO 2022, SECONDA PENSIONE GARANTITA ESG, AMUNDI OBIETTIVO CRESCITA 2022, AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI BILANCIATO EURO, AMUNDI ESG SELECTION TOP, AMUNDI ESG SELECTION CLASSIC, AMUNDI CEDOLA 2021, AMUNDI DISTRIBUZIONE ATTIVA, AMUNDI ESG SELECTION PLUS, SECONDA PENSIONE PRUDENTE ESG, AMUNDI OBBLIGAZIONARIO PIU A DISTRIBUZIONE, SECONDA PENSIONE BILANCIATA ESG, AMUNDI AZIONARIO VALORE EUROPA A DISTRIBUZIONE, SECONDA PENSIONE SVILUPPO ESG, SECONDA PENSIONE ESPANSIONE ESG; AMUNDI LUXEMBOURG S.A. AMUNDI FUNDS GLOBAL EQUITY SUSTAINABLE INCOME AMUNDI FUNDS EUROPEAN EQUITY SUSTAINABLE INCOME; ANIMA SGR S.P.A. MANAGING FUNDS: ANIMA VISCONTEO, ANIMA ITALIA, ANIMA GEO ITALIA, ANIMA CRESCITA ITALIA, ANIMA SFORZESCO, ANIMA ALTO POTENZIALE ITALIA, ANIMA SELEZIONE EUROPA, ANIMA EUROPA; APG ASSET MANAGEMENT N.V. MANAGING THE FUND: STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL; ARCA FONDI SGR S.P.A. MANAGING FUNDS: FONDO ARCA AZIONI ITALIA, FONDO ARCA ECONOMIA REALE BILANCIATO ITALIA 55; BANCOPOSTA FONDI S.P.A. SGR MANAGING FUNDS BANCOPOSTA AZIONARIO INTERNAZIONALE, MIX 1, MIX 2, MIX 3, POSTE INVESTO SOSTENIBILE, BANCOPOSTA AZIONARIO EURO, BANCOPOSTA GLOBAL EQUITY LTE; EPSILON SGR S.P.A. MANAGING FUNDS: EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON MULTIASSET 3 ANNI LUGLIO 2020, EPSILON MULTIASSET VALORE GLOBALE LUGLIO 2022, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON ALLOCAZIONE TATTICA APRILE 2020, EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON QVALUE, EPSILON QRETURN, EPSILON QEQUITY, EPSILON DLONGRUN, EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON MULTIASSET 3 ANNI MAGGIO 2020, EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON ALLOCAZIONE TATTICA GIUGNO 2020; EURIZON CAPITAL S.A. MANAGING THE FUND EURIZON FUND COMPARTI: TOP EUROPEAN RESEARCH; ITALIAN EQUITY OPPORTUNITIES, EQUITY EUROPE LTE, EQUITY EURO LTE, EQUITY ITALY SMART VOLATILITY, ACTIVE ALLOCATION, EQUITY INNOVATION; EURIZON INVESTMENT SICAV - EURO EQUITY INSURANCE CAPITAL LIGHT; FIDELITY FUNDS SICAV; FIDEURAM ASSET MANAGEMENT IRELAND MANAGING THE FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA 50; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INVESTMENTS PARTNERS S.P.A. SGR MANAGING FUNDS: GENERALI EURO ACTIONS, GIE FONDO ALTO INTERNAZIONALE AZIONARIO; GENERALI IVESTMENTS LUXEMBOURG S.A. MANAGING FUNDS: GENERALI INVESTMENTS SICAV, GSMART PIR EVOLUZ ITALIA, GSMART PIR VALORE ITALIA, GENERALI MULTIPORTFOLIO SOLUTIONS SICAV; KAIROS PARTNERS SGR S.P.A. AS KAIRO'S INTERNATIONAL SICAVS MANAGEMENT COMPANY SECTIONS: ITALIA, TARGET ITALY ALPHA, EUROPA ESG, KEY; LEGAL E GENERAL INVESTMENT MANAGEMENT MANAGING THE FUND LEGAL E GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; NN INVESTMENT PARTNERS MANAGING FUNDS: NN (L) EURO HIGH DIVIDEND, NN (L) EURO EQUITY, NN (L) EUROPEAN EQUITY, NN (L) EURO INCOME, NN EUROPE FUND, NN PREMIUM DIVIDEND FUND; MEDIOLANUM INTERNATIONAL FUNDS LIMITED CHALLENGE FUNDS ITALIAN EQUITY; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; PRAMERICA SICAV SECTIONS: ITALIAN EQUITY, EURO EQUITY; ROBECO UMBRELLA FUND I N.V. ROBECO QI GLOBAL DEVELOPED ENHANCED INDEX EQUITIES FUND; LYXOR ASSET MANAGEMENT MANAGING FUNDS: LYXOR MSCI EUROPE CLIMATE CHANGE (DR) UICTS ETF, LYXOR MSCI WORLD CLIMATE CHANGE (DR) UCITS ETF, LYXOR FTSE EUROPE MINIMUM VARIANCE (DR) UCITS ETF, LYXOR FTSE ITALIA ALL CAP PIR 2020 (DR) UCITS ETF, LYXOR ETF CORE MSCI EMU (DR) MASTER TH, LYXOR CORE MSCI WORLD (DR) UCITS ETF, LYXOR CORE EURO STOXX 300 (DR), LYXOR CORE STOXX EUROPE 600 (DR) - MASTER, LYXOR MSCI EMU VALUE (DR) UCITS ETF, LYXOR GLOBAL GENDER EQUALITY (DR) UCITS ETF, LYXOR CORE EURO STOXX 50 (DR), LYXOR MSCI EUROPE (DR) UCITS ETF, LYXOR EUROSTOXX 50 (DR) UCITS ETF MASTER, LYXOR INDEX FUND EURO; CANDRIAM MANAGING FUNDS: CLEOME INDEX EUROPE EQUITIES, CLEOME INDEX EMU EQUITIES, FRR CANDRIAM LOT101-FRR05X; EURIZON CAPITAL SGR S.P.A MANAGING FUNDS: EURIZON PIR ITALIA 30, EURIZON GLOBAL MULTIASSET SELECTION SETTEMBRE 2022, EURIZON RENDITA, EURIZON AZIONI INTERNAZIONALI, EURIZON AZIONI AREA EURO, EURIZON MULTIASSET TREND DICEMBRE 2022, EURIZON AZIONI EUROPA, EURIZON PROGETTO ITALIA 70, - EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, - EURIZON TOP SELECTION CRESCITA DICEMBRE 2023, EURIZON TOP SELECTION EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION CRESCITA MARZO 2024, EURIZON TOP SELECTION EQUILIBRIO MAGGIO 2024, EURIZON TOP SELECTION CRESCITA MAGGIO 2024, EURIZON TOP SELECTION EQUILIBRIO GIUGNO 2024, EURIZON TOP SELECTION CRESCITA GIUGNO 2024, EURIZON TOP SELECTION CRESCITA SETTEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO SETTEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO DICEMBRE 2024, EURIZON TOP SELECTION CRESCITA DICEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO MARZO 2025, EURIZON TOP SELECTION CRESCITA MARZO 2025, REPRESENTING 2.22728PCT OF THE STOCK CAPITAL: ANNA CHIARA SVELTO, CESARE CALARI, SAMUEL GEORG FRIEDRICH LEUPOLD 7 TO APPOINT THE BOARD OF DIRECTORS' Mgmt For For CHAIRMAN: MICHELE ALBERTO FABIANO CRISOSTOMO 8 TO STATE THE BOARD OF DIRECTORS' EMOLUMENT Mgmt For For 9 2020 LONG-TERM INCENTIVE PLAN ADDRESSED TO Mgmt For For ENEL S.P.A. MANAGEMENT AND/OR ITS SUBSIDIARIES AS PER ART. 2359 OF THE ITALIAN CIVIL CODE 10.1 REWARDING POLICY AND EMOLUMENT PAID REPORT: Mgmt For For REWARDING REPORT: FIRST SECTION (BINDING RESOLUTION) 10.2 REWARDING POLICY AND EMOLUMENT PAID REPORT: Mgmt For For EMOLUMENTS PAID REPORT: SECOND SECTION (NON-BINDING RESOLUTION) CMMT 13 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF DIRECTOR NAME IN RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 935115798 -------------------------------------------------------------------------------------------------------------------------- Security: 29272W109 Meeting Type: Annual Meeting Date: 27-Jan-2020 Ticker: ENR ISIN: US29272W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carlos Abrams-Rivera Mgmt For For 1B. Election of Director: Bill G. Armstrong Mgmt For For 1C. Election of Director: Cynthia J. Brinkley Mgmt For For 1D. Election of Director: Rebecca Frankiewicz Mgmt For For 1E. Election of Director: Alan R. Hoskins Mgmt For For 1F. Election of Director: Kevin J. Hunt Mgmt For For 1G. Election of Director: James C. Johnson Mgmt For For 1H. Election of Director: John E. Klein Mgmt For For 1I. Election of Director: Patrick J. Moore Mgmt For For 1J. Election of Director: Nneka L. Rimmer Mgmt For For 1K. Election of Director: Robert V. Vitale Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2020. 3. Advisory, non-binding vote on executive Mgmt For For compensation. 4. Approval of Omnibus Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENGIE SA Agenda Number: 712503982 -------------------------------------------------------------------------------------------------------------------------- Security: F7629A107 Meeting Type: MIX Meeting Date: 14-May-2020 Ticker: ISIN: FR0010208488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004272001039-51 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 369795 DUE TO CHANGE IN TEXT OF RESOLUTION 3. 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. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2019 O.3 ALLOCATION OF INCOME AND DECISION NOT Mgmt For For DISTRIBUTE ANY DIVIDEND FOR THE FINANCIAL YEAR 2019 O.4 APPROVAL, PURSUANT TO ARTICLE L.225-38 OF Mgmt Against Against THE FRENCH COMMERCIAL CODE, OF THE TRANSACTIONAL PROTOCOL AGREEMENT BETWEEN THE COMPANY AND MRS. ISABELLE KOCHER, DIRECTOR AND CHIEF EXECUTIVE OFFICER UNTIL 24 FEBRUARY 2020 O.5 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For REFERRED TO IN ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE THAT WERE PREVIOUSLY APPROVED AND WHICH CONTINUED DURING THE PAST FINANCIAL YEAR O.6 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO TRADE IN THE SHARES OF THE COMPANY O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For FABRICE BREGIER AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF LORD PETER Mgmt For For RICKETTS OF SHORTLANDS AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For YOUNG ET AUTRES AS PRINCIPAL STATUTORY AUDITOR O.10 RENEWAL OF THE TERM OF OFFICE OF DELOITTE Mgmt For For &ASSOCIES AS PRINCIPAL STATUTORY AUDITOR O.11 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR AND REFERRED TO IN ARTICLE L.225-37-3 I OF THE FRENCH COMMERCIAL CODE O.12 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt For For BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE BOARD OF DIRECTORS, MENTIONED IN ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE O.13 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt For For BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MRS. ISABELLE KOCHER, CHIEF EXECUTIVE OFFICER, MENTIONED IN ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE O.14 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For DIRECTORS, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE O.15 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE O.16 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHIEF EXECUTIVE OFFICER FOR THE PERIOD FROM 01 JANUARY TO 24 FEBRUARY 2020, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE O.17 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Against Against CHIEF EXECUTIVE OFFICER APPOINTED ON 24 FEBRUARY 2020 FOR A TRANSITIONAL PERIOD UNTIL THE PROCESS OF APPOINTING A NEW CHIEF EXECUTIVE OFFICER IS COMPLETED, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE O.18 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHIEF EXECUTIVE OFFICER WHO WILL BE APPOINTED AT THE END OF THE CURRENT APPOINTMENT PROCESS, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) TO ISSUE COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR OF SUBSIDIARIES OF THE COMPANY, AND/OR (II) TO ISSUE TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY OUTSIDE OF PUBLIC OFFER PERIODS E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) TO ISSUE COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR OF SUBSIDIARIES OF THE COMPANY, AND/OR (II) TO ISSUE TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY OUTSIDE OF PUBLIC OFFER PERIODS E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE ISSUE OF ORDINARY SHARES OR OTHER TRANSFERABLE SECURITIES WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN THE CONTEXT OF AN OFFER REFERRED TO IN ARTICLE L.411- 2 OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY OUTSIDE OF PUBLIC OFFER PERIODS E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN ISSUE OF SECURITIES WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, CARRIED OUT PURSUANT TO THE 19TH, 20TH AND 21ST RESOLUTIONS, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE (USABLE ONLY OUTSIDE OF THE PERIODS OF PUBLIC OFFERING E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR OTHER TRANSFERABLE SECURITIES IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND OF SECURITIES GRANTED TO THE COMPANY UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL (USABLE ONLY OUTSIDE OF THE PERIODS OF PUBLIC OFFERING E.24 LIMITATION OF THE OVERALL CEILING OF Mgmt For For DELEGATIONS TO INCREASE THE CAPITAL IMMEDIATELY AND/OR IN THE FUTURE E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS E.26 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO EMPLOYEES WHO ARE MEMBERS OF COMPANY SAVINGS PLANS OF THE ENGIE GROUP E.28 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN FAVOUR OF ANY ENTITY HAVING THE EXCLUSIVE EFFECT OF SUBSCRIBING FOR, HOLDING AND TRANSFERRING SHARES OR OTHER FINANCIAL INSTRUMENTS, AS PART OF THE IMPLEMENTATION OF THE ENGIE GROUP'S INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN E.29 AMENDMENT TO ARTICLE 2 OF THE BY-LAWS IN Mgmt For For ORDER TO UPDATE THE COMPANY'S PURPOSE E.30 INTRODUCING OF THE PURPOSE OF THE COMPANY Mgmt For For IN ARTICLE 2 OF THE BY-LAWS AND AMENDMENT OF THE WORDING AND CORRELATIVE RENUMBERING OF THE SAME ARTICLE E.31 MISCELLANEOUS STATUTORY AMENDMENTS IN ORDER Mgmt For For TO ALIGN THE BY-LAWS WITH THE LEGAL AND REGULATORY PROVISIONS IN FORCE E.32 POWERS FOR THE EXECUTION OF THE DECISIONS Mgmt For For OF THE GENERAL MEETING AND FOR FORMALITIES -------------------------------------------------------------------------------------------------------------------------- ENI S.P.A. Agenda Number: 712489992 -------------------------------------------------------------------------------------------------------------------------- Security: T3643A145 Meeting Type: MIX Meeting Date: 13-May-2020 Ticker: ISIN: IT0003132476 -------------------------------------------------------------------------------------------------------------------------- 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. O.1 ENI S.P.A. BALANCE SHEET AS OF 31 DECEMBER Mgmt For For 2019. RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019. DIRECTORS, INTERNAL AND EXTERNAL AUDITORS REPORTS O.2 NET PROFIT ALLOCATION Mgmt For For O.3 TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER Mgmt For For O.4 TO STATE THE BOARD OF DIRECTORS' TERM OF Mgmt For For OFFICE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF ELECTION OF DIRECTORS. THANK YOU O.5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY 'MEF' (MINISTRY OF ECONOMY AND FINANCE), REPRESENTING 30.1PCT OF THE STOCK CAPITAL: LUCIA CALVOSA, CLAUDIO DESCALZI, FILIPPO GIANSANTE, ADA LUCIA DE CESARIS, NATHALIE TOCCI, EMANUELE PICCINNO O.5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY ABERDEEN STANDARD INVESTMENTS MANAGING OF THE FUND REASSURE LIMITED; ALLIANZ AZIONI ITALIA ALL STARS; ALLIANZ GLOBAL INVESTORS FUND MANAGING OF THE FUNDS: ALLIANZ EUROPEAN EQUITY DIVIDEND; SD ALLIANZ VAL FUNDS - AGE SPIRO VALUE EUROPE; AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING OF THE FUNDS: AMUNDI DIVIDEND ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022 QUATTRO, AMUNDI OBIETTIVO RISPARMIO 2022 TRE, AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI OBIETTIVO RISPARMIO 2022, SECONDA PENSIONE GARANTITA ESG, BAMUNDI OBIETTIVO CRESCITA 2022, AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI BILANCIATO EURO, AMUNDI ESG SELECTION TOP, AMUNDI ESG SELECTION CLASSIC, AMUNDI CEDOLA 2021,AMUNDI DISTRIBUZIONE ATTIVA, AMUNDI ESG SELECTION PLUS, SECONDA PENSIONE PRUDENTE ESG, AMUNDI OBBLIGAZIONARIO PIU A DISTRIBUZIONE, SECONDA PENSIONE BILANCIATA ESG, SECONDA PENSIONE SVILUPPO ESG, SECONDA PENSIONE ESPANSIONE ESG, AMUNDI VALORE ITALIA PIR, AMUNDI ACCUMULAZIONE ITALIA PIR 2023, AMUNDI LUXEMBOURG S.A. COMPARTI: AMUNDI FUNDS GLOBAL EQUITY SUSTAINABLE INCOME, AMUNDI FUNDS EUROPEAN EQUITY SUSTAINABLE INCOME; ANIMA SGR S.P.A. MANAGING OF THE FUNDS: ANIMA VISCONTEO, ANIMA ITALIA, ANIMA GEO ITALIA, ANIMA CRESCITA ITALIA, ANIMA SFORZESCO; ARCA FONDI SGR S.P.A. MANAGING OF THE FUNDS: FONDO ARCA AZIONI ITALIA, FONDO ARCA ECONOMIA REALE BILANCIATO ITALIA 55; BANCOPOSTA FONDI S.P.A. SGR MANAGING OF THE FUNDS: BANCOPOSTA AZIONARIO FLESSIBILE, BANCOPOSTA ORIZZONTE REDDITO, POSTE INVESTO SOSTENIBILE, BANCOPOSTA AZIONARIO EURO, BANCOPOSTA GLOBAL EQUITY LTE; EPSILON SGR S.P.A MANAGING OF THE FUND EPSILON QVALUE; EURIZON INVESTMENT SICAV SECTIONS: EURO EQUITY INSURANCE CAPITAL LIGHT, FLEXIBLE EQUITY STRATEGY 2; EURIZON CAPITAL S.A. MANAGING OF THE FUND EURIZON FUND SECTIONS: AZIONI STRATEGIA FLESSIBILE, ITALIAN EQUITY OPPORTUNITIES, EQUITY EUROPE LTE, EQUITY EURO LTE, EQUITY ITALY SMART VOLATILITY, CONSERVATIVE ALLOCATION, ACTIVE ALLOCATION, FLEXIBLE EUROPE STRATEGY, EQUITY MARKET NEUTRAL; EURIZON CAPITAL SGR S.P.A. MANAGING OF THE FUND: EURIZON MULTIASSET STRATEGIA FLESSIBILE GIUGNO 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2022, EURIZON MULTIASSET REDDITO DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP LUGLIO 2021, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2021, EURIZON CEDOLA ATTIVA TOP DICEMBRE 2021, EURIZON MULTIASSET REDDITO DICEMBRE 2019, EURIZON CEDOLA ATTIVA TOP MAGGIO 2021, EURIZON MULTIASSET REDDITO APRILE 2021, EURIZON CEDOLA ATTIVA TOP APRILE 2022, EURIZON MULTIASSET REDDITO NOVEMBRE 2020, EURIZON CEDOLA ATTIVA TOP MAGGIO 2020, EURIZON DEFENSIVE TOP SELECTION MARZO 2025, EURIZON MULTIASSET VALUTARIO MARZO 2025, EURIZON CEDOLA ATTIVA TOP NOVEMBRE 2022, EURIZON MULTIASSET REDDITO LUGLIO 2023, EURIZON MULTIASSET REDDITO LUGLIO 2022, EURIZON PROGETTO ITALIA 70, EURIZON TOP SELECTION DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2020, EURIZON TOP SELECTION GENNAIO 2023, EURIZON CEDOLA ATTIVA TOP GIUGNO 2020, EURIZON CEDOLA ATTIVA TOP LUGLIO 2020, EURIZON MULTIASSET REDDITO MARZO 2023, EURIZON CEDOLA ATTIVA TOP APRILE 2021, EURIZON CEDOLA ATTIVA TOP DICEMBRE 2020, EURIZON MULTIASSET REDDITO MARZO 2022, EURIZON CEDOLA ATTIVA TOP APRILE 2023, EURIZON MULTIASSET REDDITO APRILE 2020, EURIZON MULTIASSET REDDITO MAGGIO 2021, EURIZON CEDOLA ATTIVA TOP MAGGIO 2023, EURIZON MULTIASSET STRATEGIA FLESSIBILE MAGGIO 2023, EURIZON CEDOLA ATTIVA TOP GIUGNO 2023, EURIZON HIGH INCOME DICEMBRE 2021, EURIZON DISCIPLINA ATTIVA DICEMBRE 2022, EURIZON AZIONI ITALIA, EURIZON DISCIPLINA ATTIVA DICEMBRE 2021, EURIZON MULTIASSET REDDITO MAGGIO 2020, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2021, EURIZON CEDOLA ATTIVA TOP MAGGIO 2022, EURIZON TOP STAR - APRILE 2023, EURIZON MULTIASSET REDDITO GIUGNO 2020, EURIZON MULTIASSET REDDITO GIUGNO 2021, EURIZON CEDOLA ATTIVA TOP GIUGNO 2022, EURIZON DISCIPLINA ATTIVA OTTOBRE 2021, EURIZON MULTIASSET STRATEGIA FLESSIBILE OTTOBRE 2023, EURIZON TOP SELECTION MARZO 2023, EURIZON MULTIASSET REDDITO DICEMBRE 2021, EURIZON INCOME MULTISTRATEGY MARZO 2022, EURIZON TOP SELECTION MAGGIO 2023, EURIZON TOP SELECTION LUGLIO 2023, EURIZON TRAGUARDO 40 FEBBRAIO 2022, EURIZON DISCIPLINA ATTIVA MAGGIO 2022, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2022, EURIZON MULTIASSET REDDITO OTTOBRE 2020, EURIZON DEFENSIVE TOP SELECTION LUGLIO 2023, EURIZON MULTIASSET REDDITO MAGGIO 2022, EURIZON DISCIPLINA ATTIVA MARZO 2022, EURIZON OPPORTUNITY SELECT LUGLIO 2023, EURIZON PIR ITALIA AZIONI, EURIZON DISCIPLINA ATTIVA LUGLIO 2022, EURIZON DISCIPLINA ATTIVA SETTEMBRE 2022, EURIZON PROGETTO ITALIA 40, EURIZON MULTIASSET REDDITO MAGGIO 2023, EURIZON DEFENSIVE TOP SELECTION DICEMBRE 2023, EURIZON MULTIASSET VALUTARIO DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE DICEMBRE 2023, EURIZON TOP SELECTION CRESCITA DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE MARZO 2024, EURIZON TOP SELECTION EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION CRESCITA MARZO 2024, EURIZON MULTIASSET VALUTARIO MARZO 2024,- EURIZON DEFENSIVE TOP SELECTION MARZO 2024, EURIZON TOP SELECTION SETTEMBRE 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2023, EURIZON MULTIASSET VALUTARIO OTTOBRE 2023, EURIZON DEFENSIVE TOP SELECTION OTTOBRE 2023, EURIZON TOP SELECTION DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE MAGGIO 2024, EURIZON TOP SELECTION EQUILIBRIO MAGGIO 2024, EURIZON TOP SELECTION CRESCITA MAGGIO 2024, EURIZON DISCIPLINA GLOBALE MARZO 2024, EURIZON DEFENSIVE TOP SELECTION MAGGIO 2024, EURIZON MULTIASSET VALUTARIO MAGGIO 2024, EURIZON DISCIPLINA GLOBALE MAGGIO 2024, EURIZON TOP SELECTION PRUDENTE GIUGNO 2024, EURIZON TOP SELECTION EQUILIBRIO GIUGNO 2024, EURIZON TOP SELECTION CRESCITA GIUGNO 2024, EURIZON DEFENSIVE TOP SELECTION LUGLIO 2024, EURIZON MULTIASSET VALUTARIO LUGLIO 2024, EURIZON TOP SELECTION CRESCITA SETTEMBRE 2024, EURIZON DEFENSIVE TOP SELECTION OTTOBRE 2024, EURIZON TOP SELECTION PRUDENTE SETTEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO SETTEMBRE 2024, EURIZON TOP SELECTION PRUDENTE DICEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO DICEMBRE 2024, EURIZON TOP SELECTION CRESCITA DICEMBRE 2024, EURIZON MULTIASSET VALUTARIO OTTOBRE 2024, EURIZON INCOME STRATEGY OTTOBRE 2024, EURIZON TOP SELECTION PRUDENTE MARZO 2025, EURIZON TOP SELECTION EQUILIBRIO MARZO 2025, EURIZON TOP SELECTION CRESCITA MARZO 2025, EURIZON DEFENSIVE TOP SELECTION DICEMBRE 2024, EURIZON MULTIASSET VALUTARIO DICEMBRE 2024; FIDELITY FUNDS - SICAV; FIDEURAM ASSET MANAGEMENT IRELAND MANAGING OF THE FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING OF THE FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA 50; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INSURANCE ASSET MANAGEMENT S.P.A. SGR MANAGING OF THE FUND GENERLAI REVENUS; GENERALI INVESTMENTS LUXEMBOURG S.A. MANAGING OF THE FUND GENERALI INVESTMENT SICAV, GENERALI DIVERSIFICATION, GSMART PIR EVOLUZ ITALIA, GSMART PIR VALORE ITALIA, GENERALI MULTIPORTFOLIO SOLUTIONS SICAV; GENERALI INVESTMENTS PARTNERS S.P.A. SGR MANAGING OF THE FUND GIE ALLEANZA OBBLIGAZIONARIO; KAIROS PARTNERS SGR S.P.A. IN QUALITY OF MANAGEMENT COMPANY DI KAIROS INTERNATIONAL SICAV SECTIONS ITALIA, TARGET ITALY ALPHA, EUROPAESG; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING OF THE FUND MEDIOLANUM FLESSIBILE FUTURO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SICAV SECTIONS: ITALIAN EQUITY, EURO EQUITY, SOCIAL 4 FUTURE & ABSOLUTE RETURN, REPRESENTING TOGETHER 1.34211PCT OF THE STOCK CAPITAL: KARINA AUDREY LITVACK, PIETRO ANGELO MARIO GUINDANI, RAPHAEL LOUIS L. VERMEIR O.6 TO APPOINT THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS O.7 TO STATE THE CHAIRMAN AND BOARD OF Mgmt For For DIRECTORS MEMBERS' EMOLUMENTS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU O.8.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS: LIST PRESENTED BY LIST PRESENTED BY 'MEF' (MINISTRY OF ECONOMY AND FINANCE), REPRESENTING 30.1PCT OF THE STOCK CAPITAL EFFECTIVE AUDITORS: MARCO SERACINI, MARIO NOTARI, GIOVANNA CERIBELLI, ALTERNATE AUDITORS: ROBERTO MAGLIO, MONICA VECCHIATI O.8.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS: LIST PRESENTED BY ABERDEEN STANDARD IVESTMENTS MANAGING OF THE FUND REASSURE LIMITED; ALLIANZ AZIONI ITALIA ALL STARS; ALLIANZ GLOBAL INVESTORS FUND MANAGING OF THE FUNDS: ALLIANZ EUROPEAN EQUITY DIVIDEND; SDV ALLIANZ VGL FONDS - AGI SYSPRO VALUE EUROPE; AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING OF THE FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022 QUATTRO, AMUNDI OBIETTIVO RISPARMIO 2022 TRE, AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI OBIETTIVO RISPARMIO 2022, SECONDA PENSIONE GARANTITA ESG, BAMUNDI OBIETTIVO CRESCITA 2022, AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI BILANCIATO EURO, AMUNDI ESG SELECTION TOP, AMUNDI ESG SELECTION CLASSIC, AMUNDI CEDOLA 2021,AMUNDI DISTRIBUZIONE ATTIVA, AMUNDI ESG SELECTION PLUS, SECONDA PENSIONE PRUDENTE ESG, AMUNDI OBBLIGAZIONARIO PIU A DISTRIBUZIONE, SECONDA PENSIONE BILANCIATA ESG, SECONDA PENSIONE SVILUPPO ESG, SECONDA PENSIONE ESPANSIONE ESG, AMUNDI VALORE ITALIA PIR, AMUNDI ACCUMULAZIONE ITALIA PIR 2023, AMUNDI LUXEMBOURG S.A. COMPARTI: AMUNDI FUNDS GLOBAL EQUITY SUSTAINABLE INCOME, AMUNDI FUNDS EUROPEAN EQUITY SUSTAINABLE INCOME; ANIMA SGR S.P.A. MANAGING OF THE FUNDS: ANIMA VISCONTEO, ANIMA ITALIA, ANIMA GEO ITALIA, ANIMA CRESCITA ITALIA, ANIMA SFORZESCO; ARCA FONDI SGR S.P.A. MANAGING OF THE FUNDS: FONDO ARCA AZIONI ITALIA, FONDO ARCA ECONOMIA REALE BILANCIATO ITALIA 55; BANCOPOSTA FONDI S.P.A. SGR MANAGING OF THE FUNDS: BANCOPOSTA AZIONARIO FLESSIBILE, BANCOPOSTA ORIZZONTE REDDITO, POSTE INVESTO SOSTENIBILE, BANCOPOSTA AZIONARIO EURO, BANCOPOSTA GLOBAL EQUITY LTE; EPSILON SGR S.P.A MANAGING OF THE FUND EPSILON QVALUE; EURIZON INVESTMENT SICAV SECTIONS: EURO EQUITY INSURANCE CAPITAL LIGHT, FLEXIBLE EQUITY STRATEGY 2; EURIZON CAPITAL S.A. MANAGING OF THE FUND EURIZON FUND SECTIONS: AZIONI STRATEGIA FLESSIBILE, ITALIAN EQUITY OPPORTUNITIES, EQUITY EUROPE LTE, EQUITY EURO LTE, EQUITY ITALY SMART VOLATILITY, CONSERVATIVE ALLOCATION, ACTIVE ALLOCATION, FLEXIBLE EUROPE STRATEGY, EQUITY MARKET NEUTRAL; EURIZON CAPITAL SGR S.P.A. MANAGING OF THE FUND: EURIZON MULTIASSET STRATEGIA FLESSIBILE GIUGNO 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2022, EURIZON MULTIASSET REDDITO DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP LUGLIO 2021, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2021, EURIZON CEDOLA ATTIVA TOP DICEMBRE 2021, EURIZON MULTIASSET REDDITO DICEMBRE 2019, EURIZON CEDOLA ATTIVA TOP MAGGIO 2021, EURIZON MULTIASSET REDDITO APRILE 2021, EURIZON CEDOLA ATTIVA TOP APRILE 2022, EURIZON MULTIASSET REDDITO NOVEMBRE 2020, EURIZON CEDOLA ATTIVA TOP MAGGIO 2020, EURIZON DEFENSIVE TOP SELECTION MARZO 2025, EURIZON MULTIASSET VALUTARIO MARZO 2025, EURIZON CEDOLA ATTIVA TOP NOVEMBRE 2022, EURIZON MULTIASSET REDDITO LUGLIO 2023, EURIZON MULTIASSET REDDITO LUGLIO 2022, EURIZON PROGETTO ITALIA 70, EURIZON TOP SELECTION DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2020, EURIZON TOP SELECTION GENNAIO 2023, EURIZON CEDOLA ATTIVA TOP GIUGNO 2020, EURIZON CEDOLA ATTIVA TOP LUGLIO 2020, EURIZON MULTIASSET REDDITO MARZO 2023, EURIZON CEDOLA ATTIVA TOP APRILE 2021, EURIZON CEDOLA ATTIVA TOP DICEMBRE 2020, EURIZON MULTIASSET REDDITO MARZO 2022, EURIZON CEDOLA ATTIVA TOP APRILE 2023, EURIZON MULTIASSET REDDITO APRILE 2020, EURIZON MULTIASSET REDDITO MAGGIO 2021, EURIZON CEDOLA ATTIVA TOP MAGGIO 2023, EURIZON MULTIASSET STRATEGIA FLESSIBILE MAGGIO 2023, EURIZON CEDOLA ATTIVA TOP GIUGNO 2023, EURIZON HIGH INCOME DICEMBRE 2021, EURIZON DISCIPLINA ATTIVA DICEMBRE 2022, EURIZON AZIONI ITALIA, EURIZON DISCIPLINA ATTIVA DICEMBRE 2021, EURIZON MULTIASSET REDDITO MAGGIO 2020, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2021, EURIZON CEDOLA ATTIVA TOP MAGGIO 2022, EURIZON TOP STAR - APRILE 2023, EURIZON MULTIASSET REDDITO GIUGNO 2020, EURIZON MULTIASSET REDDITO GIUGNO 2021, EURIZON CEDOLA ATTIVA TOP GIUGNO 2022, EURIZON DISCIPLINA ATTIVA OTTOBRE 2021, EURIZON MULTIASSET STRATEGIA FLESSIBILE OTTOBRE 2023, EURIZON TOP SELECTION MARZO 2023, EURIZON MULTIASSET REDDITO DICEMBRE 2021, EURIZON INCOME MULTISTRATEGY MARZO 2022, EURIZON TOP SELECTION MAGGIO 2023, EURIZON TOP SELECTION LUGLIO 2023, EURIZON TRAGUARDO 40 FEBBRAIO 2022, EURIZON DISCIPLINA ATTIVA MAGGIO 2022, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2022, EURIZON MULTIASSET REDDITO OTTOBRE 2020, EURIZON DEFENSIVE TOP SELECTION LUGLIO 2023, EURIZON MULTIASSET REDDITO MAGGIO 2022, EURIZON DISCIPLINA ATTIVA MARZO 2022, EURIZON OPPORTUNITY SELECT LUGLIO 2023, EURIZON PIR ITALIA AZIONI, EURIZON DISCIPLINA ATTIVA LUGLIO 2022, EURIZON DISCIPLINA ATTIVA SETTEMBRE 2022, EURIZON PROGETTO ITALIA 40, EURIZON MULTIASSET REDDITO MAGGIO 2023, EURIZON DEFENSIVE TOP SELECTION DICEMBRE 2023, EURIZON MULTIASSET VALUTARIO DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE DICEMBRE 2023, EURIZON TOP SELECTION CRESCITA DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE MARZO 2024, EURIZON TOP SELECTION EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION CRESCITA MARZO 2024, EURIZON MULTIASSET VALUTARIO MARZO 2024,- EURIZON DEFENSIVE TOP SELECTION MARZO 2024, EURIZON TOP SELECTION SETTEMBRE 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2023, EURIZON MULTIASSET VALUTARIO OTTOBRE 2023, EURIZON DEFENSIVE TOP SELECTION OTTOBRE 2023, EURIZON TOP SELECTION DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE MAGGIO 2024, EURIZON TOP SELECTION EQUILIBRIO MAGGIO 2024, EURIZON TOP SELECTION CRESCITA MAGGIO 2024, EURIZON DISCIPLINA GLOBALE MARZO 2024, EURIZON DEFENSIVE TOP SELECTION MAGGIO 2024, EURIZON MULTIASSET VALUTARIO MAGGIO 2024, EURIZON DISCIPLINA GLOBALE MAGGIO 2024, EURIZON TOP SELECTION PRUDENTE GIUGNO 2024, EURIZON TOP SELECTION EQUILIBRIO GIUGNO 2024, EURIZON TOP SELECTION CRESCITA GIUGNO 2024, EURIZON DEFENSIVE TOP SELECTION LUGLIO 2024, EURIZON MULTIASSET VALUTARIO LUGLIO 2024, EURIZON TOP SELECTION CRESCITA SETTEMBRE 2024, EURIZON DEFENSIVE TOP SELECTION OTTOBRE 2024, EURIZON TOP SELECTION PRUDENTE SETTEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO SETTEMBRE 2024, EURIZON TOP SELECTION PRUDENTE DICEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO DICEMBRE 2024, EURIZON TOP SELECTION CRESCITA DICEMBRE 2024, EURIZON MULTIASSET VALUTARIO OTTOBRE 2024, EURIZON INCOME STRATEGY OTTOBRE 2024, EURIZON TOP SELECTION PRUDENTE MARZO 2025, EURIZON TOP SELECTION EQUILIBRIO MARZO 2025, EURIZON TOP SELECTION CRESCITA MARZO 2025, EURIZON DEFENSIVE TOP SELECTION DICEMBRE 2024, EURIZON MULTIASSET VALUTARIO DICEMBRE 2024; FIDELITY FUNDS - SICAV; FIDEURAM ASSET MANAGEMENT IRELAND MANAGING OF THE FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING OF THE FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA 50; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INSURANCE ASSET MANAGEMENT S.P.A. SGR MANAGING OF THE FUND GENERLAI REVENUS; GENERALI INVESTMENTS LUXEMBOURG S.A. MANAGING OF THE FUND GENERALI INVESTMENT SICAV, GENERALI DIVERSIFICATION, GSMART PIR EVOLUZ ITALIA, GSMART PIR VALORE ITALIA, GENERALI MULTIPORTFOLIO SOLUTIONS SICAV; GENERALI INVESTMENTS PARTNERS S.P.A. SGR MANAGING OF THE FUND GIE ALLEANZA OBBLIGAZIONARIO; KAIROS PARTNERS SGR S.P.A. IN QUALITY OF MANAGEMENT COMPANY DI KAIROS INTERNATIONAL SICAV SECTIONS ITALIA, TARGET ITALY ALPHA, EUROPAESG; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING OF THE FUND MEDIOLANUM FLESSIBILE FUTURO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SICAV SECTIONS: ITALIAN EQUITY, EURO EQUITY, SOCIAL 4 FUTURE & ABSOLUTE RETURN, REPRESENTING TOGETHER 1.34211PCT OF THE STOCK CAPITAL EFFECTIVE AUDITORS: ROSALBA CASIRAGHI , ENRICO MARIA BIGNAMI, ALTERNATE AUDITOR: CLAUDIA MEZZABOTTA O.9 TO APPOINT INTERNAL AUDITORS' CHAIRMAN Mgmt For For O.10 TO STATE THE CHAIRMAN AND INTERNAL Mgmt For For AUDITORS' EMOLUMENTS O.11 LONG-TERM 2020 - 2022 INCENTIVE PLAN AND Mgmt For For DISPOSAL OF OWN SHARES TO SERVICE THE PLAN O.12 REMUNERATION POLICY AND EMOLUMENTS PAID Mgmt For For REPORT (I SECTION): REMUNERATION POLICY O.13 REMUNERATION POLICY AND EMOLUMENTS PAID Mgmt For For REPORT (II SECTION): EMOLUMENTS PAID E.14 CANCELLATION OF OWN SHARES IN PORTFOLIO, Mgmt For For WITHOUT THE REDUCTION OF SHARE CAPITAL AND SUBSEQUENT AMENDMENT OF ART. 5.1 OF THE COMPANY BYLAWS (SHARE CAPITAL); RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 384011 DUE TO RECEIPT OF SLATES UNDER RESOLUTIONS 5 AND 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ENPHASE ENERGY, INC. Agenda Number: 935171417 -------------------------------------------------------------------------------------------------------------------------- Security: 29355A107 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: ENPH ISIN: US29355A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Benjamin Kortlang Mgmt For For Richard S. Mora Mgmt For For 2. To approve, on advisory basis, the Mgmt For For compensation of the Company's named executive officers, as disclosed in this proxy statement. 3. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to increase the number of authorized shares of Common Stock from 150,000,000 to 200,000,000. 4. A stockholder proposal requesting that the Shr For Against Company issue a sustainability report describing its environmental, social and governance performance, if properly presented at the meeting. 5. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 935153003 -------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: ENTG ISIN: US29362U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael A. Bradley Mgmt For For 1B. Election of Director: R. Nicholas Burns Mgmt For For 1C. Election of Director: James F. Gentilcore Mgmt For For 1D. Election of Director: James P. Lederer Mgmt For For 1E. Election of Director: Bertrand Loy Mgmt For For 1F. Election of Director: Paul L. H. Olson Mgmt For For 1G. Election of Director: Azita Saleki-Gerhardt Mgmt For For 1H. Election of Director: Brian F. Sullivan Mgmt For For 2. Ratify Appointment of KPMG LLP as Entegris, Mgmt For For Inc.'s Independent Registered Public Accounting Firm for 2020. 3. Approval, by non-binding vote, of the Mgmt For For compensation paid to Entegris, Inc.'s named executive officers (advisory vote). 4. Approval of the Entegris, Inc. 2020 Stock Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- ENTERCOM COMMUNICATIONS CORP. Agenda Number: 935150552 -------------------------------------------------------------------------------------------------------------------------- Security: 293639100 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: ETM ISIN: US2936391000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David J. Field Mgmt For For Joseph M. Field Mgmt Withheld Against David J. Berkman Mgmt For For 2. Approval of the following advisory Mgmt For For resolution regarding the Company's Executive Compensation: "RESOLVED, that the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion, is hereby APPROVED." 3. To ratify the Selection of the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 935155576 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: ETR ISIN: US29364G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: J. R. Burbank Mgmt For For 1B. Election of Director: P. J. Condon Mgmt For For 1C. Election of Director: L. P. Denault Mgmt For For 1D. Election of Director: K. H. Donald Mgmt For For 1E. Election of Director: P. L. Frederickson Mgmt For For 1F. Election of Director: A. M. Herman Mgmt For For 1G. Election of Director: M. E. Hyland Mgmt For For 1H. Election of Director: S. L. Levenick Mgmt For For 1I. Election of Director: B. L. Lincoln Mgmt For For 1J. Election of Director: K. A. Puckett Mgmt For For 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as Independent Registered Public Accountants for 2020. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 935145272 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Janet F. Clark Mgmt For For 1B. Election of Director: Charles R. Crisp Mgmt For For 1C. Election of Director: Robert P. Daniels Mgmt For For 1D. Election of Director: James C. Day Mgmt For For 1E. Election of Director: C. Christopher Gaut Mgmt For For 1F. Election of Director: Julie J. Robertson Mgmt For For 1G. Election of Director: Donald F. Textor Mgmt For For 1H. Election of Director: William R. Thomas Mgmt For For 2. To ratify the appointment by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2020. 3. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EPAM SYSTEMS, INC. Agenda Number: 935199201 -------------------------------------------------------------------------------------------------------------------------- Security: 29414B104 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: EPAM ISIN: US29414B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director for a three Mgmt For For year term: Eugene Roman 1B. Election of Class II Director for a three Mgmt For For year term: Jill Smart 1C. Election of Class II Director for a three Mgmt For For year term: Ronald Vargo 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2020. 3. To approve, on an advisory and non-binding Mgmt For For basis, the compensation for our named executive officers as disclosed in this Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EPIROC AB Agenda Number: 712380219 -------------------------------------------------------------------------------------------------------------------------- Security: W25918108 Meeting Type: AGM Meeting Date: 12-May-2020 Ticker: ISIN: SE0011166941 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ELECTION OF Non-Voting CHAIR: THAT SVEN UNGER IS ELECTED CHAIR OF THE MEETING 2 PREPARATION AND APPROVAL OF VOTING REGISTER Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO ATTEST Non-Voting THE MINUTES 5 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDITOR'S REPORT 7 QUESTIONS FROM SHAREHOLDERS TO THE BOARD OF Non-Voting DIRECTORS AND THE MANAGEMENT 8.A DECISION REGARDING: ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8.B DECISION REGARDING: DISCHARGE FROM Mgmt For For LIABILITY FOR BOARD MEMBERS AND THE CEO 8.C DECISION REGARDING: ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEET 8.D DECISION REGARDING: RECORD DATE FOR Mgmt For For RECEIVING THE DIVIDEND CMMT PLEASE NOTE THAT RESOLUTIONS 9.A TO 10.C Non-Voting ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 9.A DETERMINATION OF THE NUMBER OF BOARD Mgmt For MEMBERS: 9 9.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For DEPUTY AUDITORS OR REGISTERED AUDITING COMPANIES: ONE REGISTERED AUDITING COMPANY BE ELECTED 10.A ELECTION OF BOARD MEMBERS: LENNART EVRELL, Mgmt For JOHAN FORSSELL, JEANE HULL, RONNIE LETEN, ULLA LITZEN, ASTRID SKARHEIM ONSUM AND ANDERS ULLBERG. THAT SIGURD MAREELS AND HELENA HEDBLOM ARE APPOINTED AS NEW BOARD MEMBERS 10.B ELECTION OF CHAIR OF THE BOARD: RONNIE Mgmt For LETEN 10.C ELECTION OF AUDITORS AND DEPUTY AUDITORS OR Mgmt For REGISTERED AUDITING COMPANIES: DELOITTE AB 11.A DETERMINING THE REMUNERATION, IN CASH OR Mgmt For For PARTIALLY IN THE FORM OF SYNTHETIC SHARES, TO THE BOARD OF DIRECTORS, AND THE REMUNERATION TO ITS COMMITTEES 11.B DETERMINING THE REMUNERATION, TO THE Mgmt For For AUDITORS OR REGISTERED AUDITING COMPANY 12.A THE BOARD'S PROPOSALS REGARDING: GUIDELINES Mgmt Against Against FOR EXECUTIVE REMUNERATION 12.B THE BOARD'S PROPOSALS REGARDING: A Mgmt For For PERFORMANCE BASED PERSONNEL OPTION PLAN FOR 2020 13.A THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For ACQUIRE A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2020 13.B THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For ACQUIRE A SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES 13.C THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For TRANSFER A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2020 13.D THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For SELL A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO BOARD MEMBERS 13.E THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For SELL A SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2015, 2016 AND 2017 14 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- EPIROC AB Agenda Number: 712492343 -------------------------------------------------------------------------------------------------------------------------- Security: W25918116 Meeting Type: AGM Meeting Date: 12-May-2020 Ticker: ISIN: SE0011166933 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ELECTION OF Non-Voting CHAIR: SVEN UNGER 2 PREPARATION AND APPROVAL OF VOTING REGISTER Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO ATTEST Non-Voting THE MINUTES 5 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDITOR'S REPORT 7 QUESTIONS FROM SHAREHOLDERS TO THE BOARD OF Non-Voting DIRECTORS AND THE MANAGEMENT 8.A DECISION REGARDING: ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8.B DECISION REGARDING: DISCHARGE FROM Mgmt For For LIABILITY FOR BOARD MEMBERS AND THE CEO 8.C DECISION REGARDING: ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEET: SEK 1.20 PER SHARE 8.D DECISION REGARDING: RECORD DATE FOR Mgmt For For RECEIVING THE DIVIDEND CMMT PLEASE NOTE THAT RESOLUTIONS 9, 10 AND 11 Non-Voting ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 9.A DETERMINATION OF THE NUMBER OF BOARD Mgmt For MEMBERS: THAT NINE BOARD MEMBERS BE ELECTED. THAT ONE REGISTERED AUDITING COMPANY BE ELECTED 9.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For DEPUTY AUDITORS OR REGISTERED AUDITING COMPANIES 10.A ELECTION OF BOARD MEMBERS: THAT THE Mgmt For FOLLOWING BOARD MEMBERS ARE RE-ELECTED: LENNART EVRELL, JOHAN FORSSELL, JEANE HULL, RONNIE LETEN, ULLA LITZEN, ASTRID SKARHEIM ONSUM AND ANDERS ULLBERG. THAT SIGURD MAREELS AND HELENA HEDBLOM ARE APPOINTED AS NEW BOARD MEMBERS 10.B ELECTION OF CHAIR OF THE BOARD: THAT RONNIE Mgmt For LETEN IS RE-ELECTED CHAIR OF THE BOARD 10.C ELECTION OF AUDITORS AND DEPUTY AUDITORS OR Mgmt For REGISTERED AUDITING COMPANIES: THAT DELOITTE AB IS RE-ELECTED AS THE AUDITING COMPANY WHICH ALSO IS THE AUDIT COMMITTEE'S RECOMMENDATION 11.A DETERMINING THE REMUNERATION: IN CASH OR Mgmt For PARTIALLY IN THE FORM OF SYNTHETIC SHARES, TO THE BOARD OF DIRECTORS, AND THE REMUNERATION TO ITS COMMITTEES 11.B DETERMINING THE REMUNERATION: TO THE Mgmt For AUDITORS OR REGISTERED AUDITING COMPANY 12.A THE BOARD'S PROPOSAL REGARDING GUIDELINES Mgmt Against Against FOR EXECUTIVE REMUNERATION 12.B THE BOARD'S PROPOSAL REGARDING A Mgmt For For PERFORMANCE BASED PERSONNEL OPTION PLAN FOR 2020 13.A THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For ACQUIRE A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2020 13.B THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For ACQUIRE A SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES 13.C THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For TRANSFER A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2020 13.D THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For SELL A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO BOARD MEMBERS 13.E THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For SELL A SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2015, 2016 AND 2017 14 CLOSING OF THE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 307236 DUE TO CHANGE IN DIVIDEND AMOUNT UNDER RESOLUTION 8.C. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 935035041 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Annual Meeting Date: 10-Jul-2019 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A RICE TEAM NOMINEE: Lydia I. Beebe You may Mgmt For * only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a 'FOR' vote for this Nominee 1B RICE TEAM NOMINEE: Lee M. Canaan You may Mgmt For * only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a 'FOR' vote for this Nominee 1C RICE TEAM NOMINEE: Dr. Kathryn J. Jackson Mgmt For * You may only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a 'FOR' vote for this Nominee 1D RICE TEAM NOMINEE: John F. McCartney You Mgmt For * may only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a 'FOR' vote for this Nominee 1E RICE TEAM NOMINEE: Daniel J. Rice IV You Mgmt For * may only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a 'FOR' vote for this Nominee 1F RICE TEAM NOMINEE: Toby Z. Rice You may Mgmt For * only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a 'FOR' vote for this Nominee 1G RICE TEAM NOMINEE: Hallie A. Vanderhider Mgmt For * You may only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a 'FOR' vote for this Nominee 1H EQT NOMINEE: Dr. Philip Behrman You may Mgmt For * only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a 'FOR' vote for this Nominee 1I EQT NOMINEE: Janet L. Carrig You may only Mgmt For * vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a 'FOR' vote for this Nominee 1J EQT NOMINEE: James T. McManus II You may Mgmt For * only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a 'FOR' vote for this Nominee 1K EQT NOMINEE: Anita M. Powers You may only Mgmt For * vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a 'FOR' vote for this Nominee 1L EQT NOMINEE: Stephen A. Thorington You may Mgmt For * only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a 'FOR' vote for this Nominee 1M EQT NOMINEE OPPOSED BY THE RICE TEAM: Mgmt Abstain * Christina A. Cassotis You may only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a NO vote for this Nominee 1N EQT NOMINEE OPPOSED BY THE RICE TEAM: Mgmt Abstain * William M. Lambert You may only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a NO vote for this Nominee 1O EQT NOMINEE OPPOSED BY THE RICE TEAM: Mgmt Abstain * Gerald F. MacCleary You may only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a NO vote for this Nominee 1P EQT NOMINEE OPPOSED BY THE RICE TEAM: Mgmt Abstain * Valerie A. Mitchell You may only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a NO vote for this Nominee 1Q EQT NOMINEE OPPOSED BY THE RICE TEAM: Mgmt Abstain * Robert J. McNally You may only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a NO vote for this Nominee 1R EQT NOMINEE OPPOSED BY THE RICE TEAM: Mgmt Abstain * Christine J. Toretti You may only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a NO vote for this Nominee 2. Approval of the Company's Non-Binding Mgmt For * Resolution Regarding the Compensation of the Company's Named Executive Officers for 2018 (Say-on-Pay). 3. Approval of the EQT Corporation 2019 Mgmt For * Long-Term Incentive Plan. 4. Ratification of the appointment of Ernst & Mgmt For * Young LLP as the Company's Independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 935146197 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Annual Meeting Date: 01-May-2020 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lydia I. Beebe (Term Mgmt For For Expiring in 2021) 1B. Election of Director: Philip G. Mgmt For For Behrman,Ph.D. (Term Expiring in 2021) 1C. Election of Director: Lee M. Canaan (Term Mgmt For For Expiring in 2021) 1D. Election of Director: Janet L. Carrig (Term Mgmt For For Expiring in 2021) 1E. Election of Director: Kathryn J. Jackson, Mgmt For For Ph.D. (Term Expiring in 2021) 1F. Election of Director: John F. McCartney Mgmt For For (Term Expiring in 2021) 1G. Election of Director: James T. McManus II Mgmt For For (Term Expiring in 2021) 1H. Election of Director: Anita M. Powers (Term Mgmt For For Expiring in 2021) 1I. Election of Director: Daniel J. Rice IV Mgmt For For (Term Expiring in 2021) 1J. Election of Director: Toby Z. Rice (Term Mgmt For For Expiring in 2021) 1K. Election of Director: Stephen A. Thorington Mgmt For For (Term Expiring in 2021) 1L. Election of Director: Hallie A. Vanderhider Mgmt For For (Term Expiring in 2021) 2. Approve a non-binding resolution regarding Mgmt For For the compensation of the Company's named executive officers for 2019 (say-on-pay) 3. Approve amendments to the Company's Mgmt For For Articles of Incorporation to eliminate the supermajority voting standard required to (i) remove directors and (ii) make future amendments to certain provisions of the Company's Articles and Bylaws 4. Approve amendments to the Company's Mgmt For For Articles to permit shareholders holding at least 25% of the outstanding shares to call a special meeting of shareholders 5. Approve the EQT Corporation 2020 Long-Term Mgmt For For Incentive Plan 6. Ratify the appointment of Ernst & Young LLP Mgmt For For as EQT's independent registered public accounting firm for 2020 -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 935157001 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: EFX ISIN: US2944291051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark W. Begor Mgmt For For 1B. Election of Director: Mark L. Feidler Mgmt For For 1C. Election of Director: G. Thomas Hough Mgmt For For 1D. Election of Director: Robert D. Marcus Mgmt For For 1E. Election of Director: Siri S. Marshall Mgmt For For 1F. Election of Director: Scott A. McGregor Mgmt For For 1G. Election of Director: John A. McKinley Mgmt For For 1H. Election of Director: Robert W. Selander Mgmt For For 1I. Election of Director: Elane B. Stock Mgmt For For 1J. Election of Director: Heather H. Wilson Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2020. 4. Approval of Employee Stock Purchase Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EQUINOR ASA Agenda Number: 712486869 -------------------------------------------------------------------------------------------------------------------------- Security: R2R90P103 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: NO0010096985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 3 ELECTION OF CHAIR FOR THE MEETING: THE Mgmt No vote BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING ELECTS THE CHAIR OF THE CORPORATE ASSEMBLY, TONE LUNDE BAKKER, AS CHAIR OF THE MEETING 4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 5 ELECTION OF TWO PERSONS TO CO-SIGN THE Mgmt No vote MINUTES TOGETHER WITH THE CHAIR OF THE MEETING 6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt No vote FOR EQUINOR ASA AND THE EQUINOR GROUP FOR 2019, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER 2019 DIVIDEND: USD 0.27 PER SHARE 7 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED Mgmt No vote ON APPROVED ANNUAL ACCOUNTS FOR 2019 8 REDUCTION IN CAPITAL THROUGH THE Mgmt No vote CANCELLATION OF OWN SHARES AND THE REDEMPTION OF SHARES BELONGING TO THE NORWEGIAN GOVERNMENT 9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER TO SET SHORT-, MEDIUM-, AND LONG -TERM NET CARBON INTENSITY TARGETS (INCLUDING SCOPE 1, 2 AND 3) 10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER TO STOP ALL EXPLORATION ACTIVITY AND TEST DRILLING FOR FOSSIL ENERGY RESOURCES 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER TO CONSIDER THE HEALTH EFFECTS OF GLOBAL WARMING DUE TO FOSSIL ENERGY IN THE COMPANY'S FURTHER STRATEGY 12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDERS TO REFRAIN FROM OIL AND GAS EXPLORATION AND PRODUCTION ACTIVITIES IN CERTAIN AREAS 13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER TO STOP ALL OIL AND GAS ACTIVITIES OUTSIDE THE NORWEGIAN CONTINENTAL SHELF 14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER REGARDING NEW DIRECTION FOR THE COMPANY INCLUDING PHASING OUT OF ALL EXPLORATION ACTIVITIES WITHIN TWO YEARS 15 THE BOARD OF DIRECTORS' REPORT ON CORPORATE Mgmt No vote GOVERNANCE 16.1 THE BOARD OF DIRECTORS' DECLARATION ON Mgmt No vote REMUNERATION AND OTHER EMPLOYMENT TERMS FOR EQUINOR'S CORPORATE EXECUTIVE COMMITTEE: ADVISORY VOTE RELATED TO THE BOARD OF DIRECTORS' GUIDELINES ON STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT 16.2 THE BOARD OF DIRECTORS' DECLARATION ON Mgmt No vote REMUNERATION AND OTHER EMPLOYMENT TERMS FOR EQUINOR'S CORPORATE EXECUTIVE COMMITTEE: APPROVAL OF THE BOARD OF DIRECTORS' GUIDELINES ON REMUNERATION LINKED TO THE DEVELOPMENT OF THE COMPANY'S SHARE PRICE 17 APPROVAL OF REMUNERATION FOR THE COMPANY'S Mgmt No vote EXTERNAL AUDITOR FOR 2019 CMMT PLEASE NOTE THAT RESOLUTION 18 TO 21 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 18.1 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER TONE LUNDE BAKKER (RE-ELECTION, NOMINATED AS CHAIR) 18.2 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER NILS BASTIANSEN (RE-ELECTION, NOMINATED AS DEPUTY CHAIR) 18.3 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER GREGER MANNSVERK (RE-ELECTION) 18.4 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER TERJE VENOLD (RE-ELECTION) 18.5 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER KJERSTI KLEVEN (RE-ELECTION) 18.6 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER FINN KINSERDAL (RE-ELECTION) 18.7 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER JARLE ROTH (RE-ELECTION) 18.8 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER KARI SKEIDSVOLL MOE (RE-ELECTION) 18.9 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER KJERSTIN FYLLINGEN (NEW MEMBER, FORMER 1. DEPUTY MEMBER) 18.10 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER KJERSTIN RASMUSSEN BRAATHEN (NEW ELECTION) 18.11 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER MARI REGE (NEW ELECTION) 18.12 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER BRYNJAR KRISTIAN FORBERGSKOG (NEW ELECTION) 18.13 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: DEPUTY MEMBER: KNUT NESSE (NEW ELECTION) 18.14 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: DEPUTY MEMBER: TROND STRAUME (NEW ELECTION) 18.15 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: DEPUTY MEMBER: NINA KIVIJERVI JONASSEN (RE-ELECTION) 18.16 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: DEPUTY MEMBER: MARTIN WIEN FJELL (RE-ELECTION) 19 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote CORPORATE ASSEMBLY MEMBERS 20.1 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote COMMITTEE: CHAIR TONE LUNDE BAKKER (RE-ELECTION AS CHAIR) 20.2 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote COMMITTEE: MEMBER BJORN STALE HAAVIK WITH PERSONAL DEPUTY MEMBER ANDREAS HILDING ERIKSEN (NEW ELECTION) 20.3 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote COMMITTEE: MEMBER JARLE ROTH (RE-ELECTION) 20.4 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote COMMITTEE: MEMBER BERIT L. HENRIKSEN (RE-ELECTION) 21 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote NOMINATION COMMITTEE MEMBERS 22 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES Mgmt No vote IN THE MARKET TO CONTINUE OPERATION OF THE SHARE SAVINGS PLAN FOR EMPLOYEES 23 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES Mgmt No vote IN THE MARKET FOR SUBSEQUENT ANNULMENT -------------------------------------------------------------------------------------------------------------------------- EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935178168 -------------------------------------------------------------------------------------------------------------------------- Security: 294600101 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: ETRN ISIN: US2946001011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vicky A. Bailey Mgmt For For Sarah M. Barpoulis Mgmt For For Kenneth M. Burke Mgmt For For Patricia K. Collawn Mgmt For For Margaret K. Dorman Mgmt For For Thomas F. Karam Mgmt For For D. Mark Leland Mgmt For For Norman J. Szydlowski Mgmt For For Robert F. Vagt Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers for 2019 (Say-on-Pay). 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935213417 -------------------------------------------------------------------------------------------------------------------------- Security: 294600101 Meeting Type: Special Meeting Date: 15-Jun-2020 Ticker: ETRN ISIN: US2946001011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve (i) issuance of shares of common Mgmt For For stock, no par value (common stock), of Equitrans Midstream Corporation (Company) in connection with the merger (Merger) contemplated by the Agreement and Plan of Merger, by and among Company, EQM Midstream Partners, LP (EQM), and the other parties thereto (Merger Agreement) and (ii) issuance of shares of preferred stock, no par value, which will be convertible into shares of common stock, in connection with the Merger and the other transactions contemplated thereby (the stock issuance proposal). 2. To approve the adjournment of the special Mgmt For For 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 stock issuance proposal. -------------------------------------------------------------------------------------------------------------------------- ESSILORLUXOTTICA SA Agenda Number: 712565007 -------------------------------------------------------------------------------------------------------------------------- Security: F31665106 Meeting Type: MIX Meeting Date: 25-Jun-2020 Ticker: ISIN: FR0000121667 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 08 JUN 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005042000870-54, https://www.journal-officiel.gouv.fr/balo/d ocument/202006082002314-69; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME Mgmt For For O.4 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For LAURENT VACHEROT AS DIRECTOR, AS A REPLACEMENT FOR MR. BERNARD HOURS O.5 RATIFICATION OF THE CO-OPTATION OF MR. PAUL Mgmt For For DU SAILLANT AS DIRECTOR, AS A REPLACEMENT FOR MR. LAURENT VACHEROT O.6 APPROVAL OF REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF THE REPORT ON THE COMPENSATION Mgmt For For AND BENEFITS OF ANY KIND PAID IN 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO THE CORPORATE OFFICERS O.8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ITEMS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED IN RESPECT OF SAID FINANCIAL YEAR TO MR. LEONARDO DEL VECCHIO, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ITEMS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR SAID FINANCIAL YEAR TO MR. HUBERT SAGNIERES, VICE-CHAIRMAN AND DEPUTY CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO CORPORATE OFFICERS O.11 AUTHORISATION TO BE GRANTED TO THE BOARD Mgmt For For FOR THE COMPANY TO BUY BACK ITS OWN SHARES E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON A SHARE CAPITAL INCREASE THROUGH THE ISSUE OF SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT (UP TO 0.51 % OF THE SHARE CAPITAL) E.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES O.14 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ESSITY AB Agenda Number: 712198642 -------------------------------------------------------------------------------------------------------------------------- Security: W3R06F100 Meeting Type: AGM Meeting Date: 02-Apr-2020 Ticker: ISIN: SE0009922164 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ELECTION OF Non-Voting CHAIRMAN OF THE MEETING: SVEN UNGER, ATTORNEY AT LAW 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES 4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS 7 SPEECHES BY THE CHAIRMAN OF THE BOARD OF Non-Voting DIRECTORS, THE PRESIDENT AND THE AUDITOR IN CHARGE 8.A RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 8.B RESOLUTION ON APPROPRIATIONS OF THE Mgmt For For COMPANY'S EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND FOR THE FINANCIAL YEAR 2019 OF SEK 6.25 PER SHARE 8.C RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt For For LIABILITY OF THE BOARD OF DIRECTORS AND PRESIDENT 2019 CMMT PLEASE NOTE THAT RESOLUTIONS 9 TO 15 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 9 RESOLUTION ON THE NUMBER OF DIRECTORS AND Mgmt For DEPUTY DIRECTORS: THE NUMBER OF DIRECTORS SHALL BE NINE WITH NO DEPUTY DIRECTORS 10 RESOLUTION ON THE NUMBER OF AUDITORS AND Mgmt For DEPUTY AUDITORS: THE NUMBER OF AUDITORS SHALL BE ONE WITH NO DEPUTY AUDITOR 11 RESOLUTION ON THE REMUNERATION TO BE PAID Mgmt For TO THE BOARD OF DIRECTORS AND THE AUDITOR 12.1 RE-ELECTION OF EWA BJORLING AS DIRECTOR Mgmt For 12.2 RE-ELECTION OF PAR BOMAN AS DIRECTOR Mgmt Against 12.3 RE-ELECTION OF MAIJA-LIISA FRIMAN AS Mgmt For DIRECTOR 12.4 RE-ELECTION OF ANNEMARIE GARDSHOL AS Mgmt For DIRECTOR 12.5 RE-ELECTION OF MAGNUS GROTH AS DIRECTOR Mgmt For 12.6 RE-ELECTION OF BERT NORDBERG AS DIRECTOR Mgmt For 12.7 RE-ELECTION OF LOUISE SVANBERG AS DIRECTOR Mgmt For 12.8 RE-ELECTION OF LARS REBIEN SORENSEN AS Mgmt For DIRECTOR 12.9 RE-ELECTION OF BARBARA MILIAN THORALFSSON Mgmt For AS DIRECTOR 13 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt Against DIRECTORS: PAR BOMAN 14 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For RE-ELECTION OF THE REGISTERED ACCOUNTING FIRM ERNST & YOUNG AB, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2021. IF ELECTED, ERNST & YOUNG AB HAS ANNOUNCED ITS APPOINTMENT OF HAMISH MABON AS AUDITOR IN CHARGE 15 RESOLUTION ON INSTRUCTIONS TO THE Mgmt For NOMINATION COMMITTEE 16 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For FOR THE SENIOR MANAGEMENT 17 RESOLUTION ON AMENDMENTS OF THE ARTICLES OF Mgmt For For ASSOCIATION: SECTION 11 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- EURAZEO SA Agenda Number: 712411090 -------------------------------------------------------------------------------------------------------------------------- Security: F3296A108 Meeting Type: MIX Meeting Date: 30-Apr-2020 Ticker: ISIN: FR0000121121 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004152000908-46 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt Against Against REFERRED TO IN ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against JEAN-CHARLES DECAUX AS A MEMBER OF THE SUPERVISORY BOARD O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For GEORGES PAUGET AS A MEMBER OF THE SUPERVISORY BOARD O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For VICTOIRE DE MARGERIE AS A MEMBER OF THE SUPERVISORY BOARD O.8 RENEWAL OF THE TERM OF OFFICE OF MR. ROLAND Mgmt For For DU LUART AS A MEMBER OF THE SUPERVISORY BOARD O.9 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For MEMBERS OF THE SUPERVISORY BOARD O.10 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For MEMBERS OF THE MANAGEMENT BOARD O.11 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF THE CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE AS PRESENTED IN THE CORPORATE GOVERNANCE REPORT O.12 APPROVAL OF THE ELEMENTS OF COMPENSATION Mgmt For For AND BENEFITS PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. MICHEL DAVID-WEILL, CHAIRMAN OF THE SUPERVISORY BOARD O.13 APPROVAL OF THE ELEMENTS OF COMPENSATION Mgmt Against Against AND BENEFITS PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MRS.VIRGINIE MORGON, CHAIRWOMAN OF THE MANAGEMENT BOARD O.14 APPROVAL OF THE ELEMENTS OF COMPENSATION Mgmt Against Against AND BENEFITS PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. PHILIPPE AUDOUIN, MEMBER OF THE MANAGEMENT BOARD O.15 APPROVAL OF THE ELEMENTS OF COMPENSATION Mgmt Against Against AND BENEFITS PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. NICOLAS HUET, MEMBER OF THE MANAGEMENT BOARD O.16 APPROVAL OF THE ELEMENTS OF COMPENSATION Mgmt Against Against AND BENEFITS PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. OLIVIER MILLET, MEMBER OF THE MANAGEMENT BOARD O.17 RENEWAL OF THE TERM OF OFFICE OF Mgmt For For PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL STATUTORY AUDITORS O.18 AUTHORIZATION FOR THE COMPANY TO BUY BACK Mgmt Against Against ITS OWN SHARES FOLLOWING A BUYBACK PROGRAM E.19 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt Against Against BOARD TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS OR OF ISSUE, MERGER OR CONTRIBUTION PREMIUMS E.20 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS (USABLE OUTSIDE OF PUBLIC OFFERING PERIODS E.21 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS AND A PUBLIC OFFERING, OR IN THE CONTEXT OF A PUBLIC OFFERING WITH AN EXCHANGE COMPONENT (USABLE OUTSIDE OF PUBLIC OFFERING PERIODS E.22 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS IN THE CONTEXT OF AN OFFER REFERRED TO IN ARTICLE L. 411-2 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE OUTSIDE OF PUBLIC OFFERING PERIODS E.23 AUTHORIZATION TO THE MANAGEMENT BOARD, IN Mgmt For For THE EVENT OF THE ISSUE OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, TO SET THE ISSUE PRICE WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL (USABLE OUTSIDE OF PUBLIC OFFERING PERIODS E.24 INCREASE IN THE NUMBER OF SHARES, Mgmt For For SECURITIES OR TRANSFERABLE SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS E.25 DELEGATION OF POWERS TO THE MANAGEMENT Mgmt For For BOARD TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY (USABLE OUTSIDE OF PUBLIC OFFERING PERIODS E.26 OVERALL LIMITATION ON THE AMOUNT OF ISSUES Mgmt For For CARRIED OUT UNDER THE 20TH TO 25TH RESOLUTIONS E.27 AMENDMENT TO ARTICLE 13 OF THE BYLAWS - Mgmt For For POSSIBILITY GRANTED TO THE SUPERVISORY BOARD TO TAKE DECISIONS BY WRITTEN CONSULTATION IN THE CASES REFERRED TO IN REGULATIONS E.28 AMENDMENT TO ARTICLE 25 OF THE BYLAWS - Mgmt Against Against INTRODUCTION OF PROVISIONS GOVERNING THE BONUS DIVIDEND E.29 AMENDMENT TO ARTICLES 11, 15, 20 AND 21 OF Mgmt For For THE BYLAWS - IN ACCORDANCE WITH THE NEW REGULATIONS IN FORCE O.30 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 377235 DUE TO CHANGE IN SUMMARY OF RESOLUTION O.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EUROFINS SCIENTIFIC SE Agenda Number: 712772347 -------------------------------------------------------------------------------------------------------------------------- Security: F3322K104 Meeting Type: MIX Meeting Date: 26-Jun-2020 Ticker: ISIN: FR0000038259 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A.1 RECEIVE AND APPROVE BOARD'S REPORTS Mgmt For For A.2 RECEIVE AND APPROVE DIRECTOR'S SPECIAL Mgmt For For REPORTS RE: OPERATIONS CARRIED OUT UNDER THE AUTHORIZED CAPITAL ESTABLISHED A.3 RECEIVE AND APPROVE AUDITOR'S REPORTS Mgmt For For A.4 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS A.5 APPROVE FINANCIAL STATEMENTS Mgmt For For A.6 APPROVE ALLOCATION OF INCOME Mgmt For For A.7 APPROVE DISCHARGE OF DIRECTORS Mgmt For For A.8 APPROVE DISCHARGE OF AUDITORS Mgmt For For A.9 APPROVE REMUNERATION POLICY Mgmt Against Against A.10 APPROVE REMUNERATION REPORT Mgmt Against Against A.11 REELECT ANTHONY STUART ANDERSON AS DIRECTOR Mgmt For For A.12 REELECT GILLES MARTIN AS DIRECTOR Mgmt Against Against A.13 REELECT VALERIE HANOTE AS DIRECTOR Mgmt For For A.14 REELECT YVES-LOIC MARTIN AS DIRECTOR Mgmt For For A.15 ELECT PASCAL RAKOVSKY AS DIRECTOR Mgmt For For A.16 RENEW APPOINTMENT OF DELOITTE AUDIT AS Mgmt For For AUDITOR A.17 APPROVE REMUNERATION OF DIRECTORS Mgmt For For A.18 ACKNOWLEDGE INFORMATION ON REPURCHASE Mgmt For For PROGRAM A.19 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS S.1 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt Against Against SECURITIES WITHOUT PREEMPTIVE RIGHTS S.2 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT PLEASE NOTE THAT THIS IS A EUROPEAN COMPANY Non-Voting FOR WHICH ABSTAIN VOTES ARE ALLOWED 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 -------------------------------------------------------------------------------------------------------------------------- EURONAV NV Agenda Number: 711901276 -------------------------------------------------------------------------------------------------------------------------- Security: B38564108 Meeting Type: EGM Meeting Date: 23-Jan-2020 Ticker: ISIN: BE0003816338 -------------------------------------------------------------------------------------------------------------------------- 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 1.0 COMMUNICATION AND DISCUSSION OF THE REPORT Non-Voting OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 604 JUNCTO 607 OF THE CODE OF COMPANIES (ARTICLE 7:199 JUNCTO 7:202 OF THE CCA) WITH RESPECT TO THE SPECIFIC CIRCUMSTANCES UNDER WHICH THE BOARD OF DIRECTORS (SUPERVISORY BOARD) MAY MAKE USE OF THE AUTHORISED CAPITAL AS WELL AS THE PURSUED OBJECTIVES CMMT THE FOLLOWING RULE SHALL APPLY: A VOTE Non-Voting 'FOR' 1.1A SHALL AUTOMATICALLY COUNT AS A VOTE 'FOR' 1.1B. FOR THE AVOIDANCE OF DOUBT, THE ABOVE RULE TAKES PRECEDENCE OVER ANY CONFLICTING VOTING SEQUENCE (E.G. THE FOLLOWING VOTING SEQUENCE: 'FOR' 1.1A, AND 'AGAINST' 1.1B SHALL BE COUNTED AS: 'FOR' 1.1A AND 'FOR' 1.1B). ONLY ONE OF THE BELOW DECISIONS (1.1A OR 1.1B) WILL BE WITHHELD, PURSUANT TO THE FOLLOWING CASCADE RULE: . IF 75% OF THE VOTES CAST ARE CAST 'FOR' 1.1A, DECISION 1.1A SHALL BE CONSIDERED APPROVED AND DECISION 1.1B SHALL BE DISREGARDED . IF DECISION 1.1A IS NOT APPROVED AND 75% OF THE VOTES C A S T ARE CAST 'FOR' 1.1A AND/OR 'FOR' 1.1B, DECISION 1.1B SHALL BE CONSIDERED APPROVED IF NEITHER DECISION IS APPROVED PURSUANT TO THE RULES SET OUT ABOVE, THE EXISTING AUTHORISATION WILL REMAIN IN FORCE 1.1A HAVING DISCUSSED THE REPORT OF THE BOARD OF Mgmt Against Against DIRECTORS, THE GENERAL MEETING RESOLVES TO RENEW THE AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS (SUPERVISORY BOARD) TO INCREASE THE SHARE CAPITAL OF THE COMPANY, WITH THE POSSIBILITY TO (I) RESTRICT OR SUSPEND THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE EXISTING SHAREHOLDERS OR (II) RESTRICT OR SUSPEND THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE EXISTING SHAREHOLDERS IN FAVOUR OF ONE OR MORE SPECIFIC PERSONS, OTHER THAN EMPLOYEES OF THE COMPANY OR OF ITS SUBSIDIARIES, IN ONE OR SEVERAL TIMES, WITHIN THE FRAMEWORK OF THE AUTHORISED CAPITAL BY A TOTAL MAXIMUM AMOUNT OF FIFTY MILLION (50,000,000) US DOLLARS 1.1B HAVING DISCUSSED THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS, THE GENERAL MEETING RESOLVES TO RENEW THE AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS (SUPERVISORY BOARD) TO INCREASE THE SHARE CAPITAL OF THE COMPANY, WITH THE POSSIBILITY TO (I) RESTRICT OR SUSPEND THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE EXISTING SHAREHOLDERS OR (II) RESTRICT OR SUSPEND THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE EXISTING SHAREHOLDERS IN FAVOUR OF ONE OR MORE SPECIFIC PERSONS, OTHER THAN EMPLOYEES OF THE COMPANY OR OF ITS SUBSIDIARIES, IN ONE OR SEVERAL TIMES, WITHIN THE FRAMEWORK OF THE AUTHORISED CAPITAL BY A TOTAL MAXIMUM AMOUNT OF TWENTY-FIVE MILLION (25,000,000) US DOLLARS CMMT THE FOLLOWING RULE SHALL APPLY: A VOTE Non-Voting 'FOR' 1.2A SHALL AUTOMATICALLY COUNT AS A VOTE 'FOR' 1.2B. FOR THE AVOIDANCE OF DOUBT, THE ABOVE RULE TAKES PRECEDENCE OVER ANY CONFLICTING VOTING SEQUENCE (E.G. THE FOLLOWING VOTING SEQUENCE: 'FOR' 1.2A, AND 'AGAINST' 1.2B SHALL BE COUNTED AS: 'FOR' 1.2A AND 'FOR' 1.2B). ONLY ONE OF THE BELOW DECISIONS (1.2A OR 1.2B) WILL BE WITHHELD, PURSUANT TO THE FOLLOWING CASCADE RULE: . IF 75% OF THE VOTES CAS T ARE CAST 'FOR' 1.2A, DECISION 1.2A SHALL BE CONSIDERED APPROVED AND DECISION 1.2B SHALL BE DISREGARDED . IF DECISION 1.2A IS NOT APPROVED AND 75% OF THE VOTES CAST ARE CAST 'FOR' 1.2A AND/OR 'FOR' 1.2B, DECISION 1.2B SHALL BE CONSIDERED APPROVED IF NEITHER DECISION IS APPROVED PURSUANT TO THE RULES SET OUT ABOVE, THE EXISTING AUTHORISATION WILL REMAIN IN FORCE 1.2A HAVING DISCUSSED THE REPORT OF THE BOARD OF Mgmt Against Against DIRECTORS, THE GENERAL MEETING RESOLVES TO RENEW THE AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS (SUPERVISORY BOARD) TO INCREASE THE SHARE CAPITAL OF THE COMPANY, WITHOUT THE POSSIBILITY TO RESTRICT OR SUSPEND THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE EXISTING SHAREHOLDERS, IN ONE OR SEVERAL TIMES, WITHIN THE FRAMEWORK OF THE AUTHORISED CAPITAL BY A TOTAL MAXIMUM AMOUNT OF TWO HUNDRED THIRTY-NINE MILLION HUNDRED FORTY-SEVEN THOUSAND FIVE HUNDRED AND FIVE US DOLLARS AND EIGHTY-TWO CENT (239,147,505.82) 1.2B HAVING DISCUSSED THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS, THE GENERAL MEETING RESOLVES TO RENEW THE AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS (SUPERVISORY BOARD) TO INCREASE THE SHARE CAPITAL OF THE COMPANY, WITHOUT THE POSSIBILITY TO RESTRICT OR SUSPEND THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE EXISTING SHAREHOLDERS, IN ONE OR SEVERAL TIMES, WITHIN THE FRAMEWORK OF THE AUTHORISED CAPITAL BY A TOTAL MAXIMUM AMOUNT OF HUNDRED TWENTY MILLION (120,000,000) US DOLLARS 2 THE GENERAL MEETING RESOLVES TO GRANT THE Mgmt Against Against AUTHORISATION TO THE BOARD OF DIRECTORS (SUPERVISORY BOARD) TO INCREASE THE COMPANY'S SHARE CAPITAL THROUGH THE USE OF THE AUTHORISED CAPITAL FOLLOWING A NOTIFICATION BY THE FINANCIAL SERVICES AND MARKETS AUTHORITY THAT A PUBLIC PURCHASE OFFER HAS BEEN LAUNCHED ON THE SECURITIES OF THE COMPANY 3 THE GENERAL MEETING RESOLVES TO GRANT THE Mgmt Against Against AUTHORISATION TO THE BOARD OF DIRECTORS (SUPERVISORY BOARD) TO ACQUIRE A MAXIMUM OF 20% OF THE EXISTING SHARES OR PROFIT SHARES DURING A PERIOD OF FIVE YEARS AS FROM THE PUBLICATION OF THIS DECISION IN THE ANNEXES TO THE BELGIAN OFFICIAL GAZETTE, AT A PRICE PER SHARE NOT EXCEEDING THE MAXIMUM PRICE ALLOWED UNDER APPLICABLE LAW AND NOT TO BE LESS THAN EUR 0.01 4 THE GENERAL MEETING RESOLVES TO GRANT THE Mgmt Against Against AUTHORISATION TO THE BOARD OF DIRECTORS (SUPERVISORY BOARD) TO ACQUIRE AND DISPOSE OF THE COMPANY'S SHARES OR PROFIT SHARES IF THE ACQUISITION OR DISPOSAL IS NECESSARY TO PREVENT IMMINENT AND SERIOUS HARM TO THE COMPANY, INCLUDING A PUBLIC PURCHASE OFFER FOR THE COMPANY'S SECURITIES. HENCE, THE GENERAL MEETING RESOLVES TO REPLACE THE FIRST PARAGRAPH OF ARTICLE 15 OF THE ARTICLES OF ASSOCIATION BY THE FOLLOWING TEXT, WHICH WILL BE ARTICLE 14, PARA. 1 OF THE NEW ARTICLES OF ASSOCIATION IN ACCORDANCE WITH AGENDA ITEM 6: "THE SUPERVISORY BOARD CAN, IN ACCORDANCE WITH THE APPLICABLE LAW, IN ORDER TO PREVENT IMMINENT AND SERIOUS HARM TO THE COMPANY, INCLUDING A PUBLIC PURCHASE OFFER FOR THE COMPANY'S SECURITIES, ACQUIRE AND DISPOSE OF THE SHARES OR PROFIT SHARES OF THE COMPANY DURING A PERIOD OF THREE YEARS AS FROM THE PUBLICATION IN THE ANNEXES TO THE BELGIAN OFFICIAL GAZETTE, OF THE DECISION, TAKEN BY THE GENERAL SHAREHOLDERS' MEETING OF 23 JANUARY 2020." 5 THE GENERAL MEETING RESOLVES TO GRANT THE Mgmt Against Against AUTHORISATION TO THE BOARD OF DIRECTORS (SUPERVISORY BOARD) TO DISPOSE OF THE COMPANY'S SHARES OR PROFIT SHARES BY WAY OF AN OFFER TO SELL ADDRESSED TO ONE OR MORE PARTICULAR PERSONS OTHER THAN MEMBERS OF THE PERSONNEL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES. HENCE, THE GENERAL MEETING RESOLVES TO INTRODUCE THE FOLLOWING TEXT, WHICH WILL BE ARTICLE 14, PARA. 2 OF THE NEW ARTICLES OF ASSOCIATION IN ACCORDANCE WITH AGENDA ITEM 6: "THE SUPERVISORY BOARD CAN ALSO, IN ACCORDANCE WITH THE APPLICABLE LAW, DISPOSE OF THE ACQUIRED SHARES OR PROFIT SHARES OF THE COMPANY BY WAY OF AN OFFER TO SELL ADDRESSED TO ONE OR MORE PARTICULAR PERSONS OTHER THAN MEMBERS OF THE PERSONNEL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES." 6 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For AS A CONSEQUENCE OF THE NEWLY APPLICABLE CODE OF COMPANIES AND ASSOCIATIONS, THE CHOICE FOR A TWO-TIER BOARD STRUCTURE AND CERTAIN OTHER AMENDMENTS RELATING TO MODERNISATION AND CLEAN-UP OF THE ARTICLES OF ASSOCIATION 7 THE GENERAL MEETING DECIDES TO AUTHORISE Mgmt For For THE BOARD OF DIRECTORS (MANAGEMENT BOARD) TO EXECUTE THE DECISIONS TAKEN AND TO COORDINATE THE ARTICLES OF ASSOCIATION 8 THE GENERAL MEETING DECIDES TO GRANT Mgmt For For AUTHORITY TO MS. ANNEKE GORIS, MR. ROELAND NEYRINCK, MS. STEPHANIE PENEN AND MS. WENDY DE MESMAECKER, EACH ACTING ALONE AND WITH POWER TO SUBSTITUTE, TO FULFILL ALL NECESSARY FORMALITIES WITH THE CROSSROAD BANK FOR ENTERPRISES, COUNTERS FOR ENTERPRISES, REGISTERS OF THE ENTERPRISE COURTS, ADMINISTRATIVE AGENCIES AND FISCAL ADMINISTRATIONS WITH RESPECT TO THE DECISIONS TAKEN AT THE PRESENT MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 20 FEB 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EURONAV NV Agenda Number: 712068762 -------------------------------------------------------------------------------------------------------------------------- Security: B38564108 Meeting Type: EGM Meeting Date: 20-Feb-2020 Ticker: ISIN: BE0003816338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 330096 DUE TO CHANGE IN MEETING DATE FROM 23 JAN 2020 TO 20 FEB 2020 WITH THE CHANGE OF RECORD DATE FROM 09 JAN 2020 TO 06 FEB 2020. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 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 1.0 COMMUNICATION AND DISCUSSION OF THE REPORT Non-Voting OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 604 JUNCTO 607 OF THE CODE OF COMPANIES (ARTICLE 7:199 JUNCTO 7:202 OF THE CCA) WITH RESPECT TO THE SPECIFIC CIRCUMSTANCES UNDER WHICH THE BOARD OF DIRECTORS (SUPERVISORY BOARD) MAY MAKE USE OF THE AUTHORISED CAPITAL AS WELL AS THE PURSUED OBJECTIVES CMMT THE FOLLOWING RULE SHALL APPLY: A VOTE Non-Voting 'FOR' 1.1A SHALL AUTOMATICALLY COUNT AS A VOTE 'FOR' 1.1B. FOR THE AVOIDANCE OF DOUBT, THE ABOVE RULE TAKES PRECEDENCE OVER ANY CONFLICTING VOTING SEQUENCE (E.G. THE FOLLOWING VOTING SEQUENCE: 'FOR' 1.1A, AND 'AGAINST' 1.1B SHALL BE COUNTED AS: 'FOR' 1.1A AND 'FOR' 1.1B). ONLY ONE OF THE BELOW DECISIONS (1.1A OR 1.1B) WILL BE WITHHELD, PURSUANT TO THE FOLLOWING CASCADE RULE: . IF 75% OF THE VOTES CAST ARE CAST 'FOR' 1.1A, DECISION 1.1A SHALL BE CONSIDERED APPROVED AND DECISION 1.1B SHALL BE DISREGARDED . IF DECISION 1.1A IS NOT APPROVED AND 75% OF THE VOTES C A S T ARE CAST 'FOR' 1.1A AND/OR 'FOR' 1.1B, DECISION 1.1B SHALL BE CONSIDERED APPROVED IF NEITHER DECISION IS APPROVED PURSUANT TO THE RULES SET OUT ABOVE, THE EXISTING AUTHORISATION WILL REMAIN IN FORCE 1.1A HAVING DISCUSSED THE REPORT OF THE BOARD OF Mgmt Against Against DIRECTORS, THE GENERAL MEETING RESOLVES TO RENEW THE AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS (SUPERVISORY BOARD) TO INCREASE THE SHARE CAPITAL OF THE COMPANY, WITH THE POSSIBILITY TO (I) RESTRICT OR SUSPEND THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE EXISTING SHAREHOLDERS OR (II) RESTRICT OR SUSPEND THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE EXISTING SHAREHOLDERS IN FAVOUR OF ONE OR MORE SPECIFIC PERSONS, OTHER THAN EMPLOYEES OF THE COMPANY OR OF ITS SUBSIDIARIES, IN ONE OR SEVERAL TIMES, WITHIN THE FRAMEWORK OF THE AUTHORISED CAPITAL BY A TOTAL MAXIMUM AMOUNT OF FIFTY MILLION (50,000,000) US DOLLARS 1.1B HAVING DISCUSSED THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS, THE GENERAL MEETING RESOLVES TO RENEW THE AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS (SUPERVISORY BOARD) TO INCREASE THE SHARE CAPITAL OF THE COMPANY, WITH THE POSSIBILITY TO (I) RESTRICT OR SUSPEND THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE EXISTING SHAREHOLDERS OR (II) RESTRICT OR SUSPEND THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE EXISTING SHAREHOLDERS IN FAVOUR OF ONE OR MORE SPECIFIC PERSONS, OTHER THAN EMPLOYEES OF THE COMPANY OR OF ITS SUBSIDIARIES, IN ONE OR SEVERAL TIMES, WITHIN THE FRAMEWORK OF THE AUTHORISED CAPITAL BY A TOTAL MAXIMUM AMOUNT OF TWENTY-FIVE MILLION (25,000,000) US DOLLARS CMMT THE FOLLOWING RULE SHALL APPLY: A VOTE Non-Voting 'FOR' 1.2A SHALL AUTOMATICALLY COUNT AS A VOTE 'FOR' 1.2B. FOR THE AVOIDANCE OF DOUBT, THE ABOVE RULE TAKES PRECEDENCE OVER ANY CONFLICTING VOTING SEQUENCE (E.G. THE FOLLOWING VOTING SEQUENCE: 'FOR' 1.2A, AND 'AGAINST' 1.2B SHALL BE COUNTED AS: 'FOR' 1.2A AND 'FOR' 1.2B). ONLY ONE OF THE BELOW DECISIONS (1.2A OR 1.2B) WILL BE WITHHELD, PURSUANT TO THE FOLLOWING CASCADE RULE: . IF 75% OF THE VOTES CAS T ARE CAST 'FOR' 1.2A, DECISION 1.2A SHALL BE CONSIDERED APPROVED AND DECISION 1.2B SHALL BE DISREGARDED . IF DECISION 1.2A IS NOT APPROVED AND 75% OF THE VOTES CAST ARE CAST 'FOR' 1.2A AND/OR 'FOR' 1.2B, DECISION 1.2B SHALL BE CONSIDERED APPROVED IF NEITHER DECISION IS APPROVED PURSUANT TO THE RULES SET OUT ABOVE, THE EXISTING AUTHORISATION WILL REMAIN IN FORCE 1.2A HAVING DISCUSSED THE REPORT OF THE BOARD OF Mgmt Against Against DIRECTORS, THE GENERAL MEETING RESOLVES TO RENEW THE AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS (SUPERVISORY BOARD) TO INCREASE THE SHARE CAPITAL OF THE COMPANY, WITHOUT THE POSSIBILITY TO RESTRICT OR SUSPEND THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE EXISTING SHAREHOLDERS, IN ONE OR SEVERAL TIMES, WITHIN THE FRAMEWORK OF THE AUTHORISED CAPITAL BY A TOTAL MAXIMUM AMOUNT OF TWO HUNDRED THIRTY-NINE MILLION HUNDRED FORTY-SEVEN THOUSAND FIVE HUNDRED AND FIVE US DOLLARS AND EIGHTY-TWO CENT (239,147,505.82) 1.2B HAVING DISCUSSED THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS, THE GENERAL MEETING RESOLVES TO RENEW THE AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS (SUPERVISORY BOARD) TO INCREASE THE SHARE CAPITAL OF THE COMPANY, WITHOUT THE POSSIBILITY TO RESTRICT OR SUSPEND THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE EXISTING SHAREHOLDERS, IN ONE OR SEVERAL TIMES, WITHIN THE FRAMEWORK OF THE AUTHORISED CAPITAL BY A TOTAL MAXIMUM AMOUNT OF HUNDRED TWENTY MILLION (120,000,000) US DOLLARS 2 THE GENERAL MEETING RESOLVES TO GRANT THE Mgmt Against Against AUTHORISATION TO THE BOARD OF DIRECTORS (SUPERVISORY BOARD) TO INCREASE THE COMPANY'S SHARE CAPITAL THROUGH THE USE OF THE AUTHORISED CAPITAL FOLLOWING A NOTIFICATION BY THE FINANCIAL SERVICES AND MARKETS AUTHORITY THAT A PUBLIC PURCHASE OFFER HAS BEEN LAUNCHED ON THE SECURITIES OF THE COMPANY 3 THE GENERAL MEETING RESOLVES TO GRANT THE Mgmt Against Against AUTHORISATION TO THE BOARD OF DIRECTORS (SUPERVISORY BOARD) TO ACQUIRE A MAXIMUM OF 20% OF THE EXISTING SHARES OR PROFIT SHARES DURING A PERIOD OF FIVE YEARS AS FROM THE PUBLICATION OF THIS DECISION IN THE ANNEXES TO THE BELGIAN OFFICIAL GAZETTE, AT A PRICE PER SHARE NOT EXCEEDING THE MAXIMUM PRICE ALLOWED UNDER APPLICABLE LAW AND NOT TO BE LESS THAN EUR 0.01 4 THE GENERAL MEETING RESOLVES TO GRANT THE Mgmt Against Against AUTHORISATION TO THE BOARD OF DIRECTORS (SUPERVISORY BOARD) TO ACQUIRE AND DISPOSE OF THE COMPANY'S SHARES OR PROFIT SHARES IF THE ACQUISITION OR DISPOSAL IS NECESSARY TO PREVENT IMMINENT AND SERIOUS HARM TO THE COMPANY, INCLUDING A PUBLIC PURCHASE OFFER FOR THE COMPANY'S SECURITIES. HENCE, THE GENERAL MEETING RESOLVES TO REPLACE THE FIRST PARAGRAPH OF ARTICLE 15 OF THE ARTICLES OF ASSOCIATION BY THE FOLLOWING TEXT, WHICH WILL BE ARTICLE 14, PARA. 1 OF THE NEW ARTICLES OF ASSOCIATION IN ACCORDANCE WITH AGENDA ITEM 6: "THE SUPERVISORY BOARD CAN, IN ACCORDANCE WITH THE APPLICABLE LAW, IN ORDER TO PREVENT IMMINENT AND SERIOUS HARM TO THE COMPANY, INCLUDING A PUBLIC PURCHASE OFFER FOR THE COMPANY'S SECURITIES, ACQUIRE AND DISPOSE OF THE SHARES OR PROFIT SHARES OF THE COMPANY DURING A PERIOD OF THREE YEARS AS FROM THE PUBLICATION IN THE ANNEXES TO THE BELGIAN OFFICIAL GAZETTE, OF THE DECISION, TAKEN BY THE GENERAL SHAREHOLDERS' MEETING OF 23 JANUARY 2020." 5 THE GENERAL MEETING RESOLVES TO GRANT THE Mgmt Against Against AUTHORISATION TO THE BOARD OF DIRECTORS (SUPERVISORY BOARD) TO DISPOSE OF THE COMPANY'S SHARES OR PROFIT SHARES BY WAY OF AN OFFER TO SELL ADDRESSED TO ONE OR MORE PARTICULAR PERSONS OTHER THAN MEMBERS OF THE PERSONNEL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES. HENCE, THE GENERAL MEETING RESOLVES TO INTRODUCE THE FOLLOWING TEXT, WHICH WILL BE ARTICLE 14, PARA. 2 OF THE NEW ARTICLES OF ASSOCIATION IN ACCORDANCE WITH AGENDA ITEM 6: "THE SUPERVISORY BOARD CAN ALSO, IN ACCORDANCE WITH THE APPLICABLE LAW, DISPOSE OF THE ACQUIRED SHARES OR PROFIT SHARES OF THE COMPANY BY WAY OF AN OFFER TO SELL ADDRESSED TO ONE OR MORE PARTICULAR PERSONS OTHER THAN MEMBERS OF THE PERSONNEL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES." 6 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For AS A CONSEQUENCE OF THE NEWLY APPLICABLE CODE OF COMPANIES AND ASSOCIATIONS, THE CHOICE FOR A TWO-TIER BOARD STRUCTURE AND CERTAIN OTHER AMENDMENTS RELATING TO MODERNISATION AND CLEAN-UP OF THE ARTICLES OF ASSOCIATION 7 THE GENERAL MEETING DECIDES TO AUTHORISE Mgmt For For THE BOARD OF DIRECTORS (MANAGEMENT BOARD) TO EXECUTE THE DECISIONS TAKEN AND TO COORDINATE THE ARTICLES OF ASSOCIATION 8 THE GENERAL MEETING DECIDES TO GRANT Mgmt For For AUTHORITY TO MS. ANNEKE GORIS, MR. ROELAND NEYRINCK, MS. STEPHANIE PENEN AND MS. WENDY DE MESMAECKER, EACH ACTING ALONE AND WITH POWER TO SUBSTITUTE, TO FULFILL ALL NECESSARY FORMALITIES WITH THE CROSSROAD BANK FOR ENTERPRISES, COUNTERS FOR ENTERPRISES, REGISTERS OF THE ENTERPRISE COURTS, ADMINISTRATIVE AGENCIES AND FISCAL ADMINISTRATIONS WITH RESPECT TO THE DECISIONS TAKEN AT THE PRESENT MEETING -------------------------------------------------------------------------------------------------------------------------- EURONEXT NV Agenda Number: 712339832 -------------------------------------------------------------------------------------------------------------------------- Security: N3113K397 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: NL0006294274 -------------------------------------------------------------------------------------------------------------------------- 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 CHIEF EXECUTIVE OFFICER Non-Voting 3.A ANNUAL REPORT 2019: EXPLANATION OF THE Non-Voting POLICY ON ADDITIONS TO RESERVES AND DIVIDENDS 3.B ANNUAL REPORT 2019: PROPOSAL TO ADOPT THE Mgmt For For 2019 REMUNERATION REPORT 3.C ANNUAL REPORT 2019: PROPOSAL TO ADOPT THE Mgmt For For 2019 FINANCIAL STATEMENTS 3.D ANNUAL REPORT 2019: PROPOSAL TO ADOPT A Mgmt For For DIVIDEND OF EUR 1.59 PER ORDINARY SHARE 3.E ANNUAL REPORT 2019: PROPOSAL TO DISCHARGE Mgmt For For THE MEMBERS OF THE MANAGING BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2019 3.F ANNUAL REPORT 2019: PROPOSAL TO DISCHARGE Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2019 4.A COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For RE-APPOINTMENT OF DICK SLUIMERS AS A MEMBER OF THE SUPERVISORY BOARD 5.A COMPOSITION OF THE MANAGING BOARD: Mgmt For For APPOINTMENT OF OIVIND AMUNDSEN AS A MEMBER OF THE MANAGING BOARD 5.B COMPOSITION OF THE MANAGING BOARD: Mgmt For For APPOINTMENT OF GEORGES LAUCHARD AS A MEMBER OF THE MANAGING BOARD 6 PROPOSAL TO ADOPT A NEW REMUNERATION POLICY Mgmt Against Against WITH REGARD TO THE MANAGING BOARD ALIGNED WITH THE SHAREHOLDER RIGHTS DIRECTIVE II AS IMPLEMENTED IN DUTCH LAW 7 PROPOSAL TO ADOPT A NEW REMUNERATION POLICY Mgmt For For WITH REGARD TO THE SUPERVISORY BOARD ALIGNED WITH THE SHAREHOLDER RIGHTS DIRECTIVE II AS IMPLEMENTED IN DUTCH LAW 8 PROPOSAL TO APPOINT THE EXTERNAL AUDITOR: Mgmt For For ERNST AND YOUNG 9.A PROPOSAL TO DESIGNATE THE MANAGING BOARD AS Mgmt For For THE COMPETENT BODY: TO ISSUE ORDINARY SHARES 9.B PROPOSAL TO DESIGNATE THE MANAGING BOARD AS Mgmt For For THE COMPETENT BODY: TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS 10 PROPOSAL TO AUTHORISE THE MANAGING BOARD TO Mgmt For For ACQUIRE ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY ON BEHALF OF THE COMPANY 11 PROPOSAL TO AUTHORISE THE SUPERVISORY BOARD Mgmt For For OR MANAGING BOARD (SUBJECT TO APPROVAL OF THE SUPERVISORY BOARD) TO GRANT RIGHTS TO FRENCH BENEFICIARIES TO RECEIVE SHARES IN ACCORDANCE WITH ARTICLES L225-197-1 AND SEQ. OF THE FRENCH CODE OF COMMERCE 12 ANY OTHER BUSINESS Non-Voting 13 CLOSE Non-Voting CMMT 14 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS Agenda Number: 711596241 -------------------------------------------------------------------------------------------------------------------------- Security: F3692M128 Meeting Type: MIX Meeting Date: 07-Nov-2019 Ticker: ISIN: FR0010221234 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/1002/201910021904455.pd f O.1 APPROVAL OF THE REPORTS AND CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 O.2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 O.3 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 30 JUNE 2019 - SETTING OF THE DIVIDEND O.5 APPOINTMENT OF MRS. CYNTHIA GORDON AS Mgmt For For DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. ANA Mgmt For For GARCIA FAU AS DIRECTOR O.7 APPROVAL OF THE FIXED COMPONENTS MAKING UP Mgmt For For THE TOTAL COMPENSATION PAID FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 TO MR. DOMINIQUE D'HINNIN, CHAIRMAN OF THE BOARD OF DIRECTORS O.8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 TO MR. RODOLPHE BELMER, CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 TO MR. MICHEL AZIBERT, DEPUTY CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 TO MR. YOHANN LEROY, DEPUTY CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES E.15 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING THE SHARES ACQUIRED BY THE COMPANY AS PART OF ITS SHARE BUYBACK PROGRAM E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER SUMS WHOSE CAPITALIZATION WOULD BE ALLOWED E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE COMPANY'S COMMON SHARES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE COMPANY'S COMMON SHARES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF A PUBLIC OFFERING E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE COMPANY'S COMMON SHARES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN OFFER BY PRIVATE PLACEMENT REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.20 AUTHORIZATION TO THE BOARD OF DIRECTORS IN Mgmt For For THE EVENT OF ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS BY ALL MEANS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S COMMON SHARES, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET BY THE GENERAL MEETING, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR E.21 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A SHARE CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, DECIDED PURSUANT TO THE 17TH TO THE 19TH RESOLUTIONS E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE COMPANY'S COMMON SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.23 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE COMPANY'S COMMON SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN CONSIDERATION FOR CONTRIBUTIONS IN KIND WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL OF THE COMPANY EXCEPT IN CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AS A RESULT OF ISSUING TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY BY THE COMPANY'S SUBSIDIARIES E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE COMPANY'S SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN OF THE COMPANY OR OF ITS GROUP O.26 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EVOLUTION GAMING GROUP AB Agenda Number: 711900654 -------------------------------------------------------------------------------------------------------------------------- Security: W3287P115 Meeting Type: EGM Meeting Date: 16-Jan-2020 Ticker: ISIN: SE0012673267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: JENS Non-Voting VON BAHR 3 PREPARATION AND APPROVAL OF VOTING REGISTER Non-Voting 4 APPROVAL OF AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES OF THE MEETING 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 RESOLUTION ON AN INCENTIVE PROGRAMME BY WAY Mgmt For For OF A DIRECTED ISSUE OF WARRANTS WITH A SUBSEQUENT TRANSFER TO THE PARTICIPANTS 8 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO ISSUE SHARES, WARRANTS AND CONVERTIBLE DEBT 9 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- EVOLUTION GAMING GROUP AB Agenda Number: 712690367 -------------------------------------------------------------------------------------------------------------------------- Security: W3287P115 Meeting Type: AGM Meeting Date: 17-Jun-2020 Ticker: ISIN: SE0012673267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: Non-Voting FREDRIK PALM 3 PREPARATION AND APPROVAL OF VOTING REGISTER Non-Voting 4 APPROVAL OF AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES OF THE MEETING 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7.A RESOLUTION: ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 7.B RESOLUTION: ON THE DISPOSITION OF THE Mgmt For For COMPANY'S PROFIT OR LOSS AS SHOWN IN THE ADOPTED BALANCE SHEET: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND OF EUR 0.42 PER SHARE AND THAT MONDAY 22 JUNE 2020 IS THE RECORD DATE FOR RECEIVING THE DIVIDEND 7.C RESOLUTION: ON DISCHARGE FROM LIABILITY OF Mgmt For For MEMBERS OF THE BOARD AND THE MANAGING DIRECTOR CMMT PLEASE NOTE THAT RESOLUTIONS 8 TO 13 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 8 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For THE BOARD OF DIRECTORS TO BE ELECTED: THE NOMINATION COMMITTEE PROPOSES THAT SIX BOARD MEMBERS BE ELECTED 9 DETERMINATION OF THE FEES TO BE PAID TO THE Mgmt For BOARD OF DIRECTORS 10 ELECTION OF THE BOARD OF DIRECTORS: THE Mgmt For NOMINATION COMMITTEE PROPOSES THAT JENS VON BAHR, JOEL CITRON, JONAS ENGWALL, CECILIA LAGER, IAN LIVINGSTONE AND FREDRIK OSTERBERG BE RE-ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING 2021 AND THAT JENS VON BAHR BE RE-ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING 2021 11 DETERMINATION OF FEES TO BE PAID TO THE Mgmt For AUDITOR 12 ELECTION OF AUDITOR: THE NOMINATION Mgmt For COMMITTEE PROPOSES, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, THAT THE REGISTERED ACCOUNTING FIRM OHRLINGS PRICEWATERHOUSECOOPERS AB BE RE-ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING 2021. OHRLINGS PRICEWATERHOUSECOOPERS AB HAS INFORMED THE NOMINATION COMMITTEE THAT THE AUTHORISED PUBLIC ACCOUNTANT JOHAN ENGSTAM WILL BE APPOINTED AS AUDITOR-IN-CHARGE IF OHRLINGS PRICEWATERHOUSECOOPERS AB IS RE-ELECTED AS AUDITOR 13 RESOLUTION ON THE INSTRUCTION TO THE Mgmt For NOMINATION COMMITTEE 14 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For TO THE SENIOR MANAGEMENT 15 RESOLUTION ON AUTHORISATION FOR ACQUISITION Mgmt For For OF OWN SHARES 16 RESOLUTION ON AUTHORISATION FOR TRANSFER OF Mgmt For For OWN SHARES 17 RESOLUTION ON A) REDUCTION OF THE SHARE Mgmt For For CAPITAL THROUGH REDEMPTION OF OWN SHARES AND B) INCREASE OF THE SHARE CAPITAL THROUGH BONUS ISSUE 18 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO ISSUE SHARES, WARRANTS AND CONVERTIBLE DEBT 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- EVRAZ PLC Agenda Number: 712657242 -------------------------------------------------------------------------------------------------------------------------- Security: G33090104 Meeting Type: AGM Meeting Date: 16-Jun-2020 Ticker: ISIN: GB00B71N6K86 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS' REPORT AND THE Mgmt For For ACCOUNTS FOR THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY AS SET OUT ON PAGES 131 - 135 OF THE 2019 ANNUAL REPORT AND ACCOUNTS 3 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For SET OUT ON PAGES 135 - 139 OF THE 2019 ANNUAL REPORT AND ACCOUNTS 4 TO RE-ELECT ALEXANDER ABRAMOV AS A Mgmt For For NON-INDEPENDENT DIRECTOR 5 TO RE-ELECT ALEXANDER FROLOV AS A Mgmt For For NON-INDEPENDENT DIRECTOR 6 TO RE-ELECT EUGENE SHVIDLER AS A Mgmt For For NON-INDEPENDENT DIRECTOR 7 TO RE-ELECT EUGENE TENENBAUM AS A Mgmt For For NON-INDEPENDENT DIRECTOR 8 TO RE-ELECT LAURIE ARGO AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 9 TO RE-ELECT KARL GRUBER AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 10 TO RE-ELECT DEBORAH GUDGEON AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 11 TO RE-ELECT ALEXANDER IZOSIMOV AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 12 TO RE-ELECT SIR MICHAEL PEAT AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 13 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 14 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE AUDITORS 15 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 16 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR Mgmt For For SHARE ISSUES WHOLLY FOR CASH 17 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR Mgmt For For SHARE ISSUES WHOLLY FOR CASH AND USED ONLY FOR FINANCING ACQUISITIONS OR CAPITAL INVESTMENTS 18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 19 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt For For GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Agenda Number: 935055106 -------------------------------------------------------------------------------------------------------------------------- Security: 30063P105 Meeting Type: Annual Meeting Date: 25-Jul-2019 Ticker: EXAS ISIN: US30063P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin T. Conroy Mgmt For For Katherine S. Zanotti Mgmt For For 2. Proposal to ratify the selection of BDO Mgmt For For USA, LLP as our independent registered public accounting firm for 2019. 3. Proposal to approve on an advisory basis Mgmt For For the compensation of the Company's named executive officers. 4. Proposal to approve the Exact Sciences Mgmt For For Corporation 2019 Omnibus Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- EXELIXIS, INC. Agenda Number: 935178827 -------------------------------------------------------------------------------------------------------------------------- Security: 30161Q104 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: EXEL ISIN: US30161Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles Cohen, Ph.D. Mgmt For For 1B. Election of Director: Carl B. Feldbaum, Mgmt For For Esq. 1C. Election of Director: Maria C. Freire, Mgmt For For Ph.D. 1D. Election of Director: Alan M. Garber, M.D., Mgmt For For Ph.D. 1E. Election of Director: Vincent T. Marchesi, Mgmt For For M.D., Ph.D. 1F. Election of Director: Michael M. Morrissey, Mgmt For For Ph.D. 1G. Election of Director: Stelios Papadopoulos, Mgmt For For Ph.D. 1H. Election of Director: George Poste, DVM, Mgmt For For Ph.D., FRS 1I. Election of Director: Julie Anne Smith Mgmt For For 1J. Election of Director: Lance Willsey, M.D. Mgmt For For 1K. Election of Director: Jack L. Wyszomierski Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as Exelixis' independent registered public accounting firm for the fiscal year ending January 1, 2021. 3. To amend and restate the Exelixis 2017 Mgmt For For Equity Incentive Plan to, among other things, increase the number of shares authorized for issuance by 21,000,000 shares. 4. To approve, on an advisory basis, the Mgmt For For compensation of Exelixis' named executive officers, as disclosed in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EXOR N.V. Agenda Number: 712410745 -------------------------------------------------------------------------------------------------------------------------- Security: N3140A107 Meeting Type: OGM Meeting Date: 20-May-2020 Ticker: ISIN: NL0012059018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2.A RECEIVE REPORT OF BOARD OF DIRECTORS Non-Voting 2.B APPROVE REMUNERATION REPORT Mgmt Against Against 2.C ADOPT FINANCIAL STATEMENTS Mgmt For For 2.D RECEIVE EXPLANATION ON COMPANY'S DIVIDEND Non-Voting POLICY 2.E APPROVE DIVIDENDS Mgmt For For 3.A RATIFY ERNST YOUNG AS AUDITORS Mgmt For For 3.B AMEND REMUNERATION POLICY Mgmt For For 4.A APPROVE DISCHARGE OF EXECUTIVE DIRECTORS Mgmt For For 4.B APPROVE DISCHARGE OF NON-EXECUTIVE Mgmt For For DIRECTORS 5 REELECT JOHN ELKANN AS EXECUTIVE DIRECTOR Mgmt For For 6.A REELECT MARC BOLLAND AS NON-EXECUTIVE Mgmt For For DIRECTOR 6.B REELECT ALESSANDRO NASI AS NON-EXECUTIVE Mgmt For For DIRECTOR 6.C REELECT ANDREA AGNELLI AS NON-EXECUTIVE Mgmt For For DIRECTOR 6.D REELECT GINEVRA ELKANN AS NON-EXECUTIVE Mgmt For For DIRECTOR 6.E REELECT ANTONIO HORTA-OSORIO AS Mgmt For For NON-EXECUTIVE DIRECTOR 6.F REELECT MELISSA BETHELL AS NON-EXECUTIVE Mgmt For For DIRECTOR 6.G REELECT LAURENCE DEBROUX AS NON-EXECUTIVE Mgmt For For DIRECTOR 6.H REELECT JOSEPH BAE AS NON-EXECUTIVE Mgmt For For DIRECTOR 7.A AUTHORIZE REPURCHASE OF SHARES Mgmt For For 7.B APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For 8 CLOSE MEETING Non-Voting 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 04 MAY 2020: 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 -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 935100088 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 03-Dec-2019 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel Altman Mgmt For For 1B. Election of Director: Susan C. Athey Mgmt For For 1C. Election of Director: A. George "Skip" Mgmt For For Battle 1D. Election of Director: Chelsea Clinton Mgmt For For 1E. Election of Director: Barry Diller Mgmt Abstain Against 1F. Election of Director: Craig A. Jacobson Mgmt For For 1G. Election of Director: Victor A. Kaufman Mgmt Abstain Against 1H. Election of Director: Peter M. Kern Mgmt Abstain Against 1I. Election of Director: Dara Khosrowshahi Mgmt Abstain Against 1J. Election of Director: Mark D. Okerstrom Mgmt For For 1K. Election of Director: Alexander von Mgmt Abstain Against Furstenberg 1L. Election of Director: Julie Whalen Mgmt For For 2A. Approval of amendments to the Certificate Mgmt For For of Incorporation to include restrictions and automatic conversion provisions in respect of Class B Common stock and removal of references to a former affiliate of Expedia Group which are no longer applicable. 2B. Approval of amendments to the Certificate Mgmt For For of Incorporation to limit Expedia Group's ability to participate in a future change of control transaction that provides for different consideration for Common Stock and Class B Common Stock. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 935178221 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt For For Andrew W. Houston Mgmt For For Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For Peter A. Thiel Mgmt For For Tracey T. Travis Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve the director compensation Mgmt For For policy. 4. A stockholder proposal regarding change in Shr For Against stockholder voting. 5. A stockholder proposal regarding an Shr For Against independent chair. 6. A stockholder proposal regarding majority Shr For Against voting for directors. 7. A stockholder proposal regarding political Shr For Against advertising. 8. A stockholder proposal regarding Shr Against For human/civil rights expert on board. 9. A stockholder proposal regarding report on Shr Against For civil and human rights risks. 10. A stockholder proposal regarding child Shr For Against exploitation. 11. A stockholder proposal regarding median Shr Against For gender/racial pay gap. -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 935126056 -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Meeting Date: 04-Mar-2020 Ticker: FICO ISIN: US3032501047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Braden R. Kelly Mgmt For For 1b. Election of Director: Fabiola R. Arredondo Mgmt For For 1c. Election of Director: A. George Battle Mgmt For For 1d. Election of Director: James D. Kirsner Mgmt For For 1e. Election of Director: William J. Lansing Mgmt For For 1f. Election of Director: Eva Manolis Mgmt For For 1g. Election of Director: Marc F. McMorris Mgmt For For 1h. Election of Director: Joanna Rees Mgmt For For 1i. Election of Director: David A. Rey Mgmt For For 2. To approve the amendment to the 2012 Mgmt For For Long-Term Incentive Plan. 3. To approve the advisory (non-binding) Mgmt For For resolution relating to the named executive officer compensation as disclosed in the proxy statement. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30,2020. -------------------------------------------------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LIMITED Agenda Number: 935143379 -------------------------------------------------------------------------------------------------------------------------- Security: 303901102 Meeting Type: Annual Meeting Date: 16-Apr-2020 Ticker: FRFHF ISIN: CA3039011026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Anthony F. Griffiths Mgmt For For Robert J. Gunn Mgmt For For Karen L. Jurjevich Mgmt For For R. William McFarland Mgmt For For Christine N. McLean Mgmt For For Timothy R. Price Mgmt For For Brandon W. Sweitzer Mgmt For For Lauren C. Templeton Mgmt For For Benjamin P. Watsa Mgmt For For V. Prem Watsa Mgmt For For William C. Weldon Mgmt For For 2 Appointment of PricewaterhouseCoopers LLP Mgmt For For as Auditor of the Corporation. -------------------------------------------------------------------------------------------------------------------------- FALCK RENEWABLES S.P.A Agenda Number: 712442451 -------------------------------------------------------------------------------------------------------------------------- Security: T3947T105 Meeting Type: MIX Meeting Date: 07-May-2020 Ticker: ISIN: IT0003198790 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting THE MEETING HELD ON 23 APR 2020 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 08 MAY 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 378083 DUE TO RECEIPT OF SPLITTING OF RESOLUTION 1 AND SLATES UNDER RESOLUTIONS 4.3 AND 5.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU O.1.1 PRESENTATION OF THE FINANCIAL STATEMENTS AT Mgmt For For 31 DECEMBER 2019, TOGETHER WITH THE BOARD OF DIRECTORS. REPORT ON OPERATIONS, THE STATUTORY AUDITORS. REPORT AND THE LEGAL AUDITING FIRMS. REPORT: RELATED AND CONSEQUENT RESOLUTIONS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AT 31 DECEMBER 2019 O.1.2 PROPOSED ALLOCATION OF THE PROFIT FOR THE Mgmt For For YEAR AND DIVIDEND DISTRIBUTION TO SHAREHOLDERS: RELATED AND CONSEQUENT RESOLUTIONS O.2 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES AS PER ART.2357 E 2357-TER OF THE ITALIAN CIVIL CODE, ART. 132 OF THE LEGISLATIVE DECREE 58 OF 1998 AND ART. 144-BIS OF THE CONSOB REGULATIONS N. 1197 OF 1999 AND ITS FURTHER MODIFICATIONS AND INTEGRATIONS, RESOLUTIONS RELATED THERETO O.3 TO APPROVE THE 2020-2022 STOCK GRANT PLAN Mgmt For For AS PER ART. 114-BIS OF THE LEGISLATIVE DECREE 58 OF 1998. RESOLUTIONS RELATED THERETO O.4.1 TO STATE THE BOARD OF DIRECTORS MEMBERS' Mgmt For For NUMBER O.4.2 TO STATE THE BOARD OF DIRECTORS' TERM OF Mgmt For For OFFICE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS O.431 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY FALCK S.P.A., REPRESENTING 60PCT OF THE STOCK CAPITAL: ENRICO OTTAVIANO FALCK; GUIDO GIUSEPPE MARIA CORBETTA; TONI VOLPE; FEDERICO FRANCESCO SERGIO FALCK; ANDREW LEE OTT; NICOLETTA GIADROSSI; ELISABETTA CALDERA; PAOLO PIETROGRANDE; GEORGINA GRENON; MARTA DASSU'; FILIPPO CLAUDIO NEIL MARCHI AND ELISABETTA FALCK O.432 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY ARCA FONDI SGR S.P.A., MANAGING OF THE FUNDS: ARCA ECONOMIA REALE EQUITY ITALIA, ARCA ECONOMIA REALE BILANCIATO ITALIA 30, ARCA AZIONI ITALIA; EURIZON CAPITAL S.A., MANAGING OF THE FUND: EURIZON FUND SECTION ITALIAN EQUITY OPPORTUNITIES; EURIZON CAPITAL SGR S.P.A., MANAGING OF THE FUNDS: EURIZON PROGETTO ITALIA 20, EURIZON PIR ITALIA 30, EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON AZIONI PMI ITALIA, EURIZON PROGETTO ITALIA 40; PRAMERICA SGR S.P.A., MANAGING OF THE FUNDS: PRAMERICA MITO 25 E MITO 50, REPRESENTING TOGETHER 1.31857PCT OF THE STOCK CAPITAL: SILVIA STEFINI O.4.4 TO STATE THE BOARD OF DIRECTORS' EMOLUMENT Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU. O.511 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: TO APPOINT THE EFFECTIVE INTERNAL AUDITORS AND THE ALTERNATE AUDITORS: LIST PRESENTED BY FALCK S.PA., REPRESENTING 60PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: PATRIZIA PALEOLOGO ORIUNDI; GIOVANNA CONCA AND FRANCO ALDO ABBATE. ALTERNATE AUDITORS: DANIELA DELFRATE AND FABIO ARTONI O.512 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT THE EFFECTIVE INTERNAL AUDITORS AND THE ALTERNATE AUDITORS: LIST PRESENTED BY ARCA FONDI SGR S.P.A., MANAGING OF THE FUNDS: ARCA ECONOMIA REALE EQUITY ITALIA, ARCA ECONOMIA REALE BILANCIATO ITALIA 30, ARCA AZIONI ITALIA; EURIZON CAPITAL S.A., MANAGING OF THE FUND: EURIZON FUND SECTION ITALIAN EQUITY OPPORTUNITIES; EURIZON CAPITAL SGR S.P.A., MANAGING OF THE FUNDS: EURIZON PROGETTO ITALIA 20, EURIZON PIR ITALIA 30, EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON AZIONI PMI ITALIA, EURIZON PROGETTO ITALIA 40; PRAMERICA SGR S.P.A., MANAGING OF THE FUNDS: PRAMERICA MITO 25 E MITO 50, REPRESENTING TOGETHER 1.31857PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITOR: DARIO RIGHETTI. ALTERNATE AUDITOR: DOMENICO BUSETTI O.5.2 TO APPOINT THE CHAIRMAN OF THE INTERNAL Mgmt For For AUDITORS O.5.3 TO STATE THE INTERNAL AUDITORS' EMOLUMENT Mgmt For For O.6.1 RESOLUTIONS RELATED TO THE FIRST SECTION OF Mgmt For For THE REWARDING REPORT AS PER ART. 123-TER, ITEM 3-BIS OF THE LEGISLATIVE DECREE 58 OF 1998 O.6.2 ADVISORY VOTING FOR THE SECOND SECTION OF Mgmt For For THE REWARDING REPORT AS PER ART. 123-TER, ITEM 6 OF THE LEGISLATIVE DECREE 58 OF 1998 E.1 TO AMEND ART. 9 OF THE COMPANY BY-LAWS IN Mgmt Against Against ORDER TO INTRODUCE DOUBLE VOTING AS PER ART. 127-QUINQUIES OF THE LEGISLATIVE DECREE 58 OF 1998. RESOLUTION RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- FAMILYMART CO.,LTD. Agenda Number: 712522881 -------------------------------------------------------------------------------------------------------------------------- Security: J1340R107 Meeting Type: AGM Meeting Date: 28-May-2020 Ticker: ISIN: JP3802600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Takayanagi, Koji Mgmt For For 1.2 Appoint a Director Sawada, Takashi Mgmt For For 1.3 Appoint a Director Kato, Toshio Mgmt For For 1.4 Appoint a Director Kubo, Isao Mgmt For For 1.5 Appoint a Director Tsukamoto, Naoyoshi Mgmt For For 1.6 Appoint a Director Inoue, Atsushi Mgmt For For 1.7 Appoint a Director Takahashi, Jun Mgmt For For 1.8 Appoint a Director Nishiwaki, Mikio Mgmt For For 1.9 Appoint a Director Izawa, Tadashi Mgmt For For 1.10 Appoint a Director Takaoka, Mika Mgmt For For 1.11 Appoint a Director Sekine, Chikako Mgmt For For 1.12 Appoint a Director Aonuma, Takayuki Mgmt For For 2 Appoint a Corporate Auditor Nakade, Mgmt For For Kunihiro -------------------------------------------------------------------------------------------------------------------------- FANUC CORPORATION Agenda Number: 712758804 -------------------------------------------------------------------------------------------------------------------------- Security: J13440102 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3802400006 -------------------------------------------------------------------------------------------------------------------------- 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 Inaba, Yoshiharu Mgmt For For 2.2 Appoint a Director Yamaguchi, Kenji Mgmt For For 2.3 Appoint a Director Uchida, Hiroyuki Mgmt For For 2.4 Appoint a Director Gonda, Yoshihiro Mgmt For For 2.5 Appoint a Director Saito, Yutaka Mgmt For For 2.6 Appoint a Director Inaba, Kiyonori Mgmt For For 2.7 Appoint a Director Noda, Hiroshi Mgmt For For 2.8 Appoint a Director Michael J. Cicco Mgmt For For 2.9 Appoint a Director Tsukuda, Kazuo Mgmt For For 2.10 Appoint a Director Imai, Yasuo Mgmt For For 2.11 Appoint a Director Ono, Masato Mgmt For For 2.12 Appoint a Director Yamazaki, Naoko Mgmt For For 3 Appoint a Corporate Auditor Tomita, Mieko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FAST RETAILING CO.,LTD. Agenda Number: 711747800 -------------------------------------------------------------------------------------------------------------------------- Security: J1346E100 Meeting Type: AGM Meeting Date: 28-Nov-2019 Ticker: ISIN: JP3802300008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Increase the Board of Mgmt For For Corporate Auditors Size to 7 2.1 Appoint a Director Yanai, Tadashi Mgmt For For 2.2 Appoint a Director Hambayashi, Toru Mgmt Against Against 2.3 Appoint a Director Hattori, Nobumichi Mgmt Against Against 2.4 Appoint a Director Shintaku, Masaaki Mgmt Against Against 2.5 Appoint a Director Nawa, Takashi Mgmt Against Against 2.6 Appoint a Director Ono, Naotake Mgmt Against Against 2.7 Appoint a Director Okazaki, Takeshi Mgmt For For 2.8 Appoint a Director Yanai, Kazumi Mgmt For For 2.9 Appoint a Director Yanai, Koji Mgmt For For 3 Appoint a Corporate Auditor Mizusawa, Mgmt For For Masumi 4 Approve Details of the Compensation to be Mgmt Against Against received by Directors -------------------------------------------------------------------------------------------------------------------------- FAURECIA SE Agenda Number: 712703001 -------------------------------------------------------------------------------------------------------------------------- Security: F3445A108 Meeting Type: MIX Meeting Date: 26-Jun-2020 Ticker: ISIN: FR0000121147 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN CMMT 05 JUN 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005222001780-62 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202006052002191-68; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF THE NON-DEDUCTIBLE EXPENSES AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For O.4 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For REGULATED AGREEMENTS - AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE AMENDMENT TO A REGULATED Mgmt For For COMMITMENT MADE IN FAVOUR OF PATRICK KOLLER, CHIEF EXECUTIVE OFFICER O.6 RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL Mgmt Against Against DE ROSEN AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. ODILE Mgmt For For DESFORGES AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. LINDA Mgmt For For HASENFRATZ AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For OLIVIA LARMARAUD AS DIRECTOR O.10 DETERMINATION OF THE ANNUAL AMOUNT OF Mgmt For For COMPENSATION ALLOCATED TO THE DIRECTORS O.11 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.12 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. MICHEL DE ROSEN, CHAIRMAN OF THE BOARD OF DIRECTORS O.13 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. PATRICK KOLLER, CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF THE DIRECTORS' COMPENSATION Mgmt For For POLICY FOR THE FINANCIAL YEAR 2020 O.15 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2020 O.16 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020 O.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO REPURCHASE ITS OWN SHARES (SUSPENSION DURING A PUBLIC OFFERING PERIOD E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO SHARES OF THE COMPANY AND/OR OF A SUBSIDIARY, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OR TO INCREASE THE COMPANY'S CAPITAL BY CAPITALIZING RESERVES, PROFITS AND/OR PREMIUMS (SUSPENSION DURING A PUBLIC OFFERING PERIOD E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO SHARES OF THE COMPANY AND/OR OF A SUBSIDIARY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF PUBLIC OFFERINGS (EXCLUDING THE OFFERINGS REFERRED TO IN SECTION 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE) AND/OR AS REMUNERATION FOR SECURITIES IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER (SUSPENSION DURING A PUBLIC OFFERING PERIOD E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO SHARES OF THE COMPANY AND/OR OF A SUBSIDIARY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF AN OFFER AIMED EXCLUSIVELY AT A LIMITED CIRCLE OF INVESTORS ACTING ON THEIR OWN ACCOUNT OR AT QUALIFIED INVESTORS (SUSPENSION DURING A PUBLIC OFFERING PERIOD E.21 AUTHORIZATION TO INCREASE THE AMOUNT OF THE Mgmt For For ISSUES PROVIDED FOR IN THE EIGHTEENTH, NINETEENTH AND TWENTIETH RESOLUTIONS (SUSPENSION DURING A PUBLIC OFFERING PERIOD E.22 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SHARES OF THE COMPANY AS REMUNERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY (SUSPENSION DURING A PUBLIC OFFERING PERIOD E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOT FREE EXISTING SHARES AND/OR SHARES TO BE ISSUED TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS OF THE COMPANY OR OF RELATED COMPANIES OR ECONOMIC INTEREST GROUPINGS, ENTAILING WAIVER IPSO JURE BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES E.26 ALIGNMENT OF THE BY-LAWS WITH THE Mgmt For For PROVISIONS OF THE PACTE LAW - AMENDMENT TO ARTICLE 12 OF THE BY-LAWS RELATING TO EMPLOYEE DIRECTORS, TO ARTICLE 16 OF THE BY-LAWS RELATING TO THE COMPENSATION OF DIRECTORS AND TO ARTICLE 23 OF THE BY-LAWS RELATING TO REGULATED AGREEMENTS E.27 AMENDMENT TO ARTICLE 17 OF THE BY-LAWS Mgmt For For RELATING TO THE CHAIRMAN OF THE BOARD OF DIRECTORS IN ORDER TO AMEND THE AGE LIMIT FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS E.28 AMENDMENT TO ARTICLE 14 OF THE BY-LAWS Mgmt For For RELATING TO MEETINGS OF THE BOARD OF DIRECTORS IN ORDER TO ALLOW THE BOARD OF DIRECTORS TO MAKE DECISIONS BY WRITTEN CONSULTATION UNDER THE CONDITIONS SET BY LAW E.29 AMENDMENT TO ARTICLE 31 OF THE BY-LAWS Mgmt Against Against RELATING TO THE CROSSING OF THRESHOLDS IN ORDER TO LOWER THE PERCENTAGE TO BE DECLARED AND TO PROVIDE FOR THE CASES OF ASSIMILATION PROVIDED FOR THE CALCULATION OF LEGAL THRESHOLDS E.30 CANCELLATION OF ARTICLE 30 OF THE BY-LAWS Mgmt For For RELATING TO THE IDENTIFICATION OF SECURITY HOLDERS AND OF THE CORRESPONDING SECTION IX IDENTIFICATION OF SECURITY HOLDERS, THE PRINCIPLE OF WHICH WAS INCORPORATED IN THE FRENCH COMMERCIAL CODE BY THE PACTE LAW E.31 TEXTUAL REFERENCES APPLICABLE IN THE EVENT Mgmt Against Against OF A CHANGE OF CODIFICATION O.32 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 935152998 -------------------------------------------------------------------------------------------------------------------------- Security: 313747206 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: FRT ISIN: US3137472060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: Jon E. Bortz Mgmt For For 1.2 Election of Trustee: David W. Faeder Mgmt For For 1.3 Election of Trustee: Elizabeth I. Holland Mgmt For For 1.4 Election of Trustee: Mark S. Ordan Mgmt For For 1.5 Election of Trustee: Gail P. Steinel Mgmt For For 1.6 Election of Trustee: Joseph S. Vassalluzzo Mgmt Against Against 1.7 Election of Trustee: Donald C. Wood Mgmt For For 2. To hold an advisory vote approving the Mgmt For For compensation of our named executive officers. 3. To approve our 2020 Performance Incentive Mgmt For For Plan. 4. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- 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' -------------------------------------------------------------------------------------------------------------------------- FERRARI N.V. Agenda Number: 712237088 -------------------------------------------------------------------------------------------------------------------------- Security: N3167Y103 Meeting Type: AGM Meeting Date: 16-Apr-2020 Ticker: ISIN: NL0011585146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 367837 DUE TO ADDITION OF RESOLUTION NUMBER 2.F. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING Non-Voting 2.A REPORT OF THE BOARD OF DIRECTORS FOR THE Non-Voting FINANCIAL YEAR 2019 2.B POLICY ON ADDITIONS TO RESERVES AND ON Non-Voting DIVIDENDS 2.C REMUNERATION REPORT 2019 (ADVISORY VOTE) Mgmt For For 2.D ADOPTION OF THE 2019 ANNUAL ACCOUNTS Mgmt For For 2.E DETERMINATION AND DISTRIBUTION OF DIVIDEND Mgmt For For 2.F GRANTING OF DISCHARGE TO THE DIRECTORS IN Mgmt For For RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2019 3.A RE-APPOINTMENT OF JOHN ELKANN (EXECUTIVE Mgmt For For DIRECTOR) 3.B RE-APPOINTMENT OF LOUIS C. CAMILLERI Mgmt For For (EXECUTIVE DIRECTOR) 3.C RE-APPOINTMENT OF PIERO FERRARI Mgmt For For (NON-EXECUTIVE DIRECTOR) 3.D RE-APPOINTMENT OF DELPHINE ARNAULT Mgmt Against Against (NON-EXECUTIVE DIRECTOR) 3.E RE-APPOINTMENT OF EDUARDO H. CUE Mgmt For For (NON-EXECUTIVE DIRECTOR) 3.F RE-APPOINTMENT OF SERGIO DUCA Mgmt For For (NON-EXECUTIVE DIRECTOR) 3.G RE-APPOINTMENT OF MARIA PATRIZIA GRIECO Mgmt For For (NON-EXECUTIVE DIRECTOR) 3.H RE-APPOINTMENT OF ADAM KESWICK Mgmt For For (NON-EXECUTIVE DIRECTOR) 3.I APPOINTMENT OF FRANCESCA BELLETTINI Mgmt For For (NON-EXECUTIVE DIRECTOR) 3.J APPOINTMENT OF ROBERTO CINGOLANI Mgmt For For (NON-EXECUTIVE DIRECTOR) 3.K APPOINTMENT OF JOHN GALANTIC (NON-EXECUTIVE Mgmt For For DIRECTOR) 4 APPOINTMENT OF THE INDEPENDENT AUDITOR - Mgmt For For PROPOSAL TO APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY 5 AMENDMENT OF THE REMUNERATION POLICY OF THE Mgmt Against Against BOARD OF DIRECTORS - PROPOSAL TO AMEND THE REMUNERATION POLICY OF THE BOARD OF DIRECTORS TO ALIGN IT WITH NEW LEGISLATION 6.1 PROPOSAL TO DESIGNATE THE BOARD OF Mgmt Against Against DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO ISSUE COMMON SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION 6.2 PROPOSAL TO DESIGNATE THE BOARD OF Mgmt Against Against DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO LIMIT OR TO EXCLUDE PRE-EMPTION RIGHTS FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION 6.3 PROPOSAL TO DESIGNATE THE BOARD OF Mgmt Against Against DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO ISSUE SPECIAL VOTING SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR SPECIAL VOTING SHARES UP TO THE MAXIMUM AGGREGATE AMOUNT OF SPECIAL VOTING SHARES AS PROVIDED FOR IN THE COMPANY'S AUTHORIZED SHARE CAPITAL AS SET OUT IN THE COMPANY'S ARTICLES OF ASSOCIATION, AS AMENDED FROM TIME TO TIME, AS PROVIDED FOR IN ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION 7 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY - PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE FULLY PAID-UP COMMON SHARES IN THE COMPANY'S OWN SHARE CAPITAL AS SPECIFIED IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION 8 APPROVAL OF AWARDS TO THE CHAIRMAN - Mgmt For For PROPOSAL TO APPROVE THE PLAN TO AWARD (RIGHTS TO SUBSCRIBE FOR) COMMON SHARES IN THE CAPITAL OF THE COMPANY TO THE CHAIRMAN IN ACCORDANCE WITH ARTICLE 14.6 OF THE COMPANY'S ARTICLES OF ASSOCIATION 9 CLOSE OF MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- FERROVIAL SA Agenda Number: 712221580 -------------------------------------------------------------------------------------------------------------------------- Security: E49512119 Meeting Type: OGM Meeting Date: 16-Apr-2020 Ticker: ISIN: ES0118900010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 APR 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.1 EXAMINATION AND APPROVAL, AS APPROPRIATE, Mgmt For For OF THE INDIVIDUAL FINANCIAL STATEMENTS OF FERROVIAL S.A., BALANCE SHEET, PROFIT AND LOSS STATEMENT, STATEMENT OF CHANGES IN NET EQUITY, CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS, AND OF THE CONSOLIDATED FINANCIAL STATEMENTS WITH REGARD TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, AND OF THE MANAGEMENT REPORTS OF FERROVIAL, S.A. AND ITS CONSOLIDATED GROUP WITH REGARD TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 1.2 EXAMINATION AND APPROVAL, AS APPROPRIATE, Mgmt For For OF THE CONSOLIDATED STATEMENT OF NON-FINANCIAL INFORMATION CORRESPONDING TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, THAT FORMS PART OF THE CONSOLIDATED MANAGEMENT REPORT 2 APPLICATION OF RESULTS FOR FINANCIAL YEAR Mgmt For For 2019 3 EXAMINATION AND APPROVAL, AS APPROPRIATE, Mgmt For For OF THE MANAGEMENT OF THE BOARD OF DIRECTORS CARRIED OUT IN FINANCIAL YEAR 2019 4 APPOINTMENT OF STATUTORY AUDITORS FOR THE Mgmt For For COMPANY AND ITS CONSOLIDATED GROUP: ERNST YOUNG 5.1 REAPPOINTMENT OF MR. PHILIP BOWMAN Mgmt For For 5.2 REAPPOINTMENT OF MS. HANNE BIRGITTE Mgmt For For BREINBJERB SORENSEN 5.3 CONFIRMATION AND APPOINTMENT OF MR. IGNACIO Mgmt For For MADRIDEJOS FERNANDEZ AS DIRECTOR, APPOINTED BY COOPTATION AT THE MEETING OF THE BOARD OF DIRECTORS HELD ON 30 SEPTEMBER 2019 5.4 CONFIRMATION AND APPOINTMENT OF MR. JUAN Mgmt For For HOYOS MARTINEZ DE IRUJO AS DIRECTOR, APPOINTED BY COOPTATION AT THE MEETING OF THE BOARD OF DIRECTORS HELD ON 30 SEPTEMBER 2019 5.5 CONFIRMATION AND APPOINTMENT OF MR. GONZALO Mgmt For For URQUIJO FERNANDEZ DE ARAOZ AS DIRECTOR, APPOINTED BY COOPTATION AT THE MEETING OF THE BOARD OF DIRECTORS HELD ON 19 DECEMBER 2019 6 FIRST SHARE CAPITAL INCREASE IN THE AMOUNT Mgmt For For TO BE DETERMINED, BY ISSUING NEW ORDINARY SHARES WITH A PAR VALUE OF TWENTY EURO CENTS, EUR 0.20, EACH, AGAINST RESERVES, WITH NO SHARE PREMIUM, ALL OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY OUTSTANDING, OFFERING SHAREHOLDERS THE POSSIBILITY OF SELLING THE FREE OF CHARGE ALLOCATION RIGHTS TO THE COMPANY ITSELF AT A GUARANTEED PRICE OR ON THE MARKET. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS WITH EXPRESS POWER OF SUB DELEGATION TO ESTABLISH THE DATE THE INCREASE IS TO BE EXECUTED AND THE TERMS OF THE INCREASE IN ALL RESPECTS NOT PROVIDED FOR BY THE GENERAL MEETING, ETC 7 SECOND SHARE CAPITAL INCREASE IN THE AMOUNT Mgmt For For TO BE DETERMINED, BY ISSUING NEW ORDINARY SHARES WITH A PAR VALUE OF TWENTY EURO CENTS, EUR 0.20, EACH, AGAINST RESERVES, WITH NO SHARE PREMIUM, ALL OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY OUTSTANDING, OFFERING SHAREHOLDERS THE POSSIBILITY OF SELLING THE FREE OF CHARGE ALLOCATION RIGHTS TO THE COMPANY ITSELF AT A GUARANTEED PRICE OR ON THE MARKET. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS WITH EXPRESS POWER OF SUB DELEGATION TO ESTABLISH THE DATE THE INCREASE IS TO BE IMPLEMENTED AND THE TERMS OF THE INCREASE IN ALL RESPECTS NOT PROVIDED FOR BY THE GENERAL MEETING, ETC. 8 APPROVAL OF A SHARE CAPITAL REDUCTION BY Mgmt For For MEANS OF THE REDEMPTION OF A MAXIMUM OF 27,755,960 OF THE COMPANY'S OWN SHARES, REPRESENTING 3.775 PCT OF THE COMPANY'S CURRENT SHARE CAPITAL. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS WITH THE EXPRESS POWER OF SUB DELEGATION TO ESTABLISH ANY OTHER CONDITIONS FOR THE CAPITAL REDUCTION NOT PROVIDED BY THE GENERAL MEETING, INCLUDING, AMONG OTHER ISSUES, THE POWERS TO AMEND ARTICLE 5 OF THE BYLAWS RELATED TO SHARE CAPITAL AND TO APPLY FOR THE DELISTING AND CANCELLATION FROM THE BOOK ENTRY REGISTERS OF THE REDEEMED SHARES 9 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt Against Against POLICY 10 APPROVAL OF A SHARE LINKED REMUNERATION Mgmt For For SYSTEM FOR BOARD MEMBERS WITH EXECUTIVE FUNCTIONS PERFORMANCE SHARES PLAN 11 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against CONTINUE THE DIVESTMENT OF THE SERVICES DIVISION OF THE FERROVIAL GROUP 12 DELEGATION OF POWERS TO INTERPRET, RECTIFY, Mgmt For For SUPPLEMENT, EXECUTE AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS MEETING AND DELEGATION OF POWERS TO CONVERT INTO A PUBLIC DEED AND REGISTER THOSE RESOLUTIONS. EMPOWERMENT TO FILE THE FINANCIAL STATEMENTS AS REFERRED TO IN ARTICLE 279 OF THE CAPITAL COMPANIES ACT 13 ANNUAL REPORT ON DIRECTORS REMUNERATION Mgmt Against Against ARTICLE 541.4 OF THE CAPITAL COMPANIES ACT CMMT 03 MAR 2020: SHAREHOLDERS HOLDING LESS THAN Non-Voting "100" SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT 03 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF THE TEXT IN RESOLUTION 4 AND ADDITION OF NON VOTABLE RESOLUTION 14 AND CHANGE IN RECORD DATE FROM 10 APR 2020 TO 08 APR 2020 AND FURTHER CHANGE IN RECORD DATE FROM 08 APR 2020 TO 09 APR 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 14 INFORMATION ON THE MODIFICATIONS INTRODUCED Non-Voting IN THE REGULATIONS OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- FIAT CHRYSLER AUTOMOBILES N.V. Agenda Number: 712660528 -------------------------------------------------------------------------------------------------------------------------- Security: N31738102 Meeting Type: OGM Meeting Date: 26-Jun-2020 Ticker: ISIN: NL0010877643 -------------------------------------------------------------------------------------------------------------------------- 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. 2.C REMUNERATION REPORT 2019 (ADVISORY VOTING) Mgmt For For 2.D ADOPTION OF THE 2019 ANNUAL ACCOUNTS Mgmt For For 2.E GRANTING OF DISCHARGE TO THE DIRECTORS IN Mgmt For For RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2019 3.A RE-APPOINTMENT OF JOHN ELKANN AS AN Mgmt For For EXECUTIVE DIRECTOR 3.B RE-APPOINTMENT OF MICHAEL MANLEY AS AN Mgmt For For EXECUTIVE DIRECTOR 3.C RE-APPOINTMENT OF RICHARD K. PALMER AS AN Mgmt For For EXECUTIVE DIRECTOR 4.A RE-APPOINTMENT OF RONALD L. THOMPSON AS Mgmt For For NON-EXECUTIVE DIRECTOR 4.B RE-APPOINTMENT OF JOHN ABBOTT AS Mgmt For For NON-EXECUTIVE DIRECTOR 4.C RE-APPOINTMENT OF ANDREA AGNELLI AS Mgmt For For NON-EXECUTIVE DIRECTOR 4.D RE-APPOINTMENT OF TIBERTO BRANDOLINI D'ADDA Mgmt For For AS NON-EXECUTIVE DIRECTOR 4.E RE-APPOINTMENT OF GLENN EARLE AS Mgmt For For NON-EXECUTIVE DIRECTOR 4.F RE-APPOINTMENT OF VALERIE A. MARS AS Mgmt For For NON-EXECUTIVE DIRECTOR 4.G RE-APPOINTMENT OF MICHELANGELO A. VOLPI AS Mgmt For For NON-EXECUTIVE DIRECTOR 4.H RE-APPOINTMENT OF PATIENCE WHEATCROFT AS Mgmt For For NON-EXECUTIVE DIRECTOR 4.I RE-APPOINTMENT OF ERMENEGILDO ZEGNA AS Mgmt For For NON-EXECUTIVE DIRECTOR 5 PROPOSAL TO APPOINT ERNST & YOUNG Mgmt For For ACCOUNTANTS LLP AS THE COMPANY'S INDEPENDENT AUDITOR 6.1 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt Against Against AUTHORITY TO ISSUE SHARES IN THE COMPANY'S CAPITAL AND TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS: PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO ISSUE COMMON SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION 6.2 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt Against Against AUTHORITY TO ISSUE SHARES IN THE COMPANY'S CAPITAL AND TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS: PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO LIMIT OR TO EXCLUDE PRE-EMPTIVE RIGHTS FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION 6.3 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt Against Against AUTHORITY TO ISSUE SHARES IN THE COMPANY'S CAPITAL AND TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS: PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO ISSUE SPECIAL VOTING SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR SPECIAL VOTING SHARES UP TO THE MAXIMUM AGGREGATE AMOUNT OF SPECIAL VOTING SHARES AS PROVIDED FOR IN THE COMPANY'S AUTHORIZED SHARE CAPITAL AS SET OUT IN THE COMPANY'S ARTICLES OF ASSOCIATION, AS AMENDED FROM TIME TO TIME, AS PROVIDED FOR IN ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION 7 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For DIRECTORS TO ACQUIRE FULLY PAID-UP COMMON SHARES IN THE COMPANY'S OWN SHARE CAPITAL AS SPECIFIED IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION 8 AMENDMENT OF THE REMUNERATION POLICY OF THE Mgmt For For BOARD OF DIRECTORS 9 AMENDMENT OF THE SPECIAL VOTING SHARES' Mgmt For For TERMS AND CONDITIONS CMMT 10 JUN 2020: 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 -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935051538 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Special Meeting Date: 24-Jul-2019 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of common Mgmt For For stock of Fidelity National Information Services, Inc., which we refer to as FIS, in connection with the transactions contemplated by the Agreement and Plan of Merger, dated March 17, 2019, as it may be amended from time to time, by and among FIS, Wrangler Merger Sub, Inc., a wholly-owned subsidiary of FIS, and Worldpay, Inc., which proposal we refer to as the FIS share issuance proposal. 2. To approve an amendment to the articles of Mgmt For For incorporation of FIS to increase the number of authorized shares of common stock of FIS from 600,000,000 to 750,000,000, effective only immediately prior to consummation of the merger, which proposal we refer to as the FIS articles amendment proposal. 3. To adjourn the FIS special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, sufficient votes to approve the FIS share issuance proposal or the FIS articles amendment proposal have not been obtained by FIS, which proposal we refer to as the FIS adjournment proposal. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935171203 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lee Adrean Mgmt For For 1B. Election of Director: Ellen R. Alemany Mgmt For For 1C. Election of Director: Lisa A. Hook Mgmt For For 1D. Election of Director: Keith W. Hughes Mgmt For For 1E. Election of Director: Gary L. Lauer Mgmt For For 1F. Election of Director: Gary A. Norcross Mgmt For For 1G. Election of Director: Louise M. Parent Mgmt For For 1H. Election of Director: Brian T. Shea Mgmt For For 1I. Election of Director: James B. Stallings, Mgmt For For Jr. 1J. Election of Director: Jeffrey E. Stiefler Mgmt For For 2. Advisory vote on Fidelity National Mgmt For For Information Services, Inc. executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 935135170 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 14-Apr-2020 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nicholas K. Akins Mgmt For For 1B. Election of Director: B. Evan Bayh, III Mgmt For For 1C. Election of Director: Jorge L. Benitez Mgmt For For 1D. Election of Director: Katherine B. Mgmt For For Blackburn 1E. Election of Director: Emerson L. Brumback Mgmt For For 1F. Election of Director: Jerry W. Burris Mgmt For For 1G. Election of Director: Greg D. Carmichael Mgmt For For 1H. Election of Director: C. Bryan Daniels Mgmt For For 1I. Election of Director: Thomas H. Harvey Mgmt For For 1J. Election of Director: Gary R. Heminger Mgmt For For 1K. Election of Director: Jewell D. Hoover Mgmt For For 1L. Election of Director: Eileen A. Mallesch Mgmt For For 1M. Election of Director: Michael B. Mgmt For For McCallister 1N. Election of Director: Marsha C. Williams Mgmt For For 2. Approval of the appointment of the firm of Mgmt For For Deloitte & Touche LLP to serve as the independent external audit firm for the Company for the year 2020. 3. An advisory approval of the Company's Mgmt For For executive compensation. 4. An advisory vote to determine whether the Mgmt 1 Year For shareholder vote on the compensation of the Company's executives will occur every 1, 2, or 3 years. -------------------------------------------------------------------------------------------------------------------------- FINECOBANK S.P.A Agenda Number: 712040168 -------------------------------------------------------------------------------------------------------------------------- Security: T4R999104 Meeting Type: MIX Meeting Date: 18-Feb-2020 Ticker: ISIN: IT0000072170 -------------------------------------------------------------------------------------------------------------------------- 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. O.1 INTEGRATION OF THE BOARD OF DIRECTORS. Mgmt For For RELATED AND CONSEQUENT RESOLUTIONS: ANDREA ZAPPIA E.1 AMENDMENTS TO ARTICLES 13, 17 AND 23 OF Mgmt For For ARTICLES OF ASSOCIATION ALSO FOR THE PURPOSES OF ENTITLING THE BOARD OF DIRECTORS TO SUBMIT A LIST OF CANDIDATES FOR THE ELECTION OF THE BOARD OF DIRECTORS AS WELL AS INCREASING THE NUMBER OF BOARD MEMBERS DRAWN FROM THE MINORITY LIST. RELATED AND CONSEQUENT RESOLUTIONS CMMT 21 JAN 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION O.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FINECOBANK S.P.A Agenda Number: 712383304 -------------------------------------------------------------------------------------------------------------------------- Security: T4R999104 Meeting Type: MIX Meeting Date: 28-Apr-2020 Ticker: ISIN: IT0000072170 -------------------------------------------------------------------------------------------------------------------------- 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. O.1 APPROVAL OF THE FINECOBANK S.P.A. FINANCIAL Mgmt For For STATEMENTS AS AT DECEMBER 31ST, 2019 AND PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS O.2 ALLOCATION OF FINECOBANK S.P.A. 2019 NET Mgmt For For PROFIT OF THE YEAR O.3 COVERAGE OF THE NEGATIVE IFRS 9 RESERVE Mgmt For For O.4.1 TO STATE THE BOARD OF DIRECTORS' MEMBERS' Mgmt For For NUMBER O.4.2 TO STATE THE BOARD OF DIRECTORS' TERM OF Mgmt For For OFFICE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF DIRECTORS. THANK YOU O.431 TO APPOINT BOARD OF DIRECTORS: LIST Mgmt For For PRESENTED BY THE BOARD OF DIRECTORS: MR. MARCO MANGIAGALLI (CHAIRMAN), MR. ALESSANDRO FOTI (CHIEF EXECUTIVE OFFICER), MR. FRANCESCO SAITA, MRS. PAOLA GIANNOTTI DE PONTI, MRS. PATRIZIA ALBANO, MR. GIANMARCO MONTANARI, MRS. MARIA ALESSANDRA ZUNINO DE PIGNIER, MR. ANDREA ZAPPIA, MRS. GIANCARLA BRANDA, MR. DONATO PINTO, MRS. LAURA DONNINI O.432 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS: LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING OF THE FUNDS: AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, SECONDA PENSIONE GARANTITA ESG, SECONDA PENSIONE PRUDENTE ESG, SECONDA PENSIONE BILANCIATA ESG, AMUNDI OBBLIG PIU A DISTRIBUZIONE, SECONDA PENSIONE SVILUPPO ESG, AMUNDI AZIONARIO EUROPA, SECONDA PENSIONE ESPANSIONE ESG, AMUNDI DIVIDENDO ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022 QUATTRO, AMUNDI OBIETTIVO RISPARMIO 2022 TRE, AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI OBIETTIVO RISPARMIO 2022, AMUNDI CEDOLA 2021, AMUNDI OBIETTIVO CRESCITA 2022, AMUNDI DISTRIBUZIONE ATTIVA, AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI BILANCIATO EURO, AMUNDI ESG SELECTION TOP, AMUNDI ESG SELECTION CLASSIC, AMUNDI ESG SELECTION PLUS, AMUNDI ACCUMULAZIONE ITALIA PIR 2023, AMUNDI VALORE ITALIA PIR, AMUNDI LUXEMBOURG - AMUNDI EUROPEAN EQ SMALL CAP - AMUNDI EUROPEAN RESEARCH; ANIMA SGR S.P.A. MANAGING OF THE FUNDS: ANIMA GEO ITALIA, ANIMA ITALIA, ANIMA CRESCITA ITALIA; APG ASSET MANAGEMENT N.V. MANAGING OF THE FUNDS: STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL; BANCOPOSTA FONDI S.P.A. SGR MANAGING OF THE FUNDS: POSTE INVESTO SOSTENIBILE, BANCOPOSTA AZIONARIO EURO, BANCOPOSTA GLOBAL EQUITY LTE; EURIZON CAPITAL S.A. MANAGING OF THE FUND EURIZON FUND SECTIONS: ITALIAN EQUITY OPPORTUNITIES, EQUITY EUOPE LTE, EQUITY EURO LTE, EQUITY ITALY SMART VOLATILITY, EQUITY SMALL MID CAP EUROPE, EQUITY MARKET NEUTRAL; EURIZON CAPITAL SGR S.P.A. MANAGING OF THE FUNDS: EURIZON GLOBAL MULTIASSET SELECTION SETTEMBRE 2022, EURIZON AZIONI AREA EURO, EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40; EPSILON SGR S.P.A. MANAGING OF THE FUNDS EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON MULTIASSET 3 ANNI LUGLIO 2020, EPSILON MULTIASSET 3 ANNI MAGGIO 2020, FIDEURAM ASSET MANAGEMENT IRELAND MANAGING OF THE FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING OF THE FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50, PIANO BILANCIATO ITALIA 30; INTEFUND SICAV - INTERFUND EQUITY ITALY, KAIROS PARTNERS SGR S.P.A. MANAGEMENT COMPANY DI KAIROS INTERNATIONAL SICAV COMPARTI ITALIA, TARGET ITALY ALPHA, ITALIA PIR; LEGAL & GENERAL ASSURANCE (PENSION MANAGEMENT) LTD; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING OF THE FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SGR S.P.A. - PRAMERICA SICAV SECTOR ITALIAN EQUITY, REPRESENTING TOGETHER 2.95091PCT OF THE STOCK CAPITAL: ELENA BIFFI, MARIN GUEORGUIEV O.5 DETERMINATION, PURSUANT TO ARTICLE 20 OF Mgmt For For ARTICLES OF ASSOCIATION, OF THE REMUNERATION DUE TO THE DIRECTORS FOR THEIR WORK ON THE BOARD OF DIRECTORS, THE BOARD COMMITTEES AND OTHER COMPANY BODIES O.6 APPOINTMENT OF THE BOARD OF STATUTORY Mgmt For For AUDITORS O.7 DETERMINATION, PURSUANT TO ARTICLE 23, Mgmt For For PARAGRAPH 17, OF ARTICLES OF ASSOCIATION, OF THE REMUNERATION DUE TO THE STATUTORY AUDITORS O.8 2020 REMUNERATION POLICY Mgmt For For O.9 2019 REMUNERATION REPORT Mgmt For For O.10 2020 INCENTIVE SYSTEM FOR EMPLOYEES Mgmt For For 'IDENTIFIED STAFF' O.11 2020 INCENTIVE SYSTEM FOR PERSONAL Mgmt For For FINANCIAL ADVISORS 'IDENTIFIED STAFF' O.12 AUTHORIZATION FOR THE PURCHASE AND Mgmt For For DISPOSITION OF TREASURY SHARES IN ORDER TO SUPPORT THE 2020 PFA SYSTEM FOR THE PERSONAL FINANCIAL ADVISORS. RELATED AND CONSEQUENT RESOLUTIONS O.13 AMENDMENTS TO THE PROCEDURES FOR Mgmt For For SHAREHOLDERS' MEETINGS E.1 DELEGATION TO THE BOARD OF DIRECTORS, UNDER Mgmt For For THE PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE, ON ONE OR MORE OCCASIONS FOR A MAXIMUM PERIOD OF FIVE YEARS STARTING FROM THE DATE OF THE SHAREHOLDERS' RESOLUTION, TO CARRY OUT A FREE SHARE CAPITAL INCREASE, AS ALLOWED BY SECTION 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 174,234.39 (TO BE ALLOCATED IN FULL TO SHARE CAPITAL) BY ISSUING UP TO 527,983 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE IDENTIFIED STAFF 2020 OF FINECOBANK IN EXECUTION OF THE 2020 INCENTIVE SYSTEM CORRESPONDING UPDATES OF THE ARTICLES OF ASSOCIATION E.2 DELEGATION TO THE BOARD OF DIRECTORS, UNDER Mgmt For For THE PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE IN 2025 A FREE SHARE CAPITAL INCREASE, AS ALLOWED BY SECTION 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 24,032.91 CORRESPONDING TO UP TO 72,827 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE IDENTIFIED STAFF 2019 OF FINECOBANK IN EXECUTION OF THE 2019 INCENTIVE SYSTEM CORRESPONDING UPDATES OF THE ARTICLES OF ASSOCIATION E.3 DELEGATION TO THE BOARD OF DIRECTORS, UNDER Mgmt For For THE PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE IN 2024 A FREE SHARE CAPITAL INCREASE, AS ALLOWED BY SECTION 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 37,788.63 CORRESPONDING TO UP TO 114,511 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, AND IN 2025 FOR A MAXIMUM AMOUNT OF EUR 70,029.30 CORRESPONDING TO UP TO 212,210 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE BENEFICIARIES OF THE 2018-2020 LONG TERM INCENTIVE PLAN FOR EMPLOYEES CORRESPONDING UPDATES OF THE ARTICLES OF ASSOCIATION CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 372524 DUE TO RECEIPT OF SLATES UNDER RESOLUTION 4.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FIRST REPUBLIC BANK Agenda Number: 935159978 -------------------------------------------------------------------------------------------------------------------------- Security: 33616C100 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: FRC ISIN: US33616C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James H. Herbert, II Mgmt For For 1B. Election of Director: Katherine Mgmt For For August-deWilde 1C. Election of Director: Hafize Gaye Erkan Mgmt For For 1D. Election of Director: Frank J. Fahrenkopf, Mgmt For For Jr. 1E. Election of Director: Boris Groysberg Mgmt For For 1F. Election of Director: Sandra R. Hernandez Mgmt For For 1G. Election of Director: Pamela J. Joyner Mgmt For For 1H. Election of Director: Reynold Levy Mgmt For For 1I. Election of Director: Duncan L. Niederauer Mgmt For For 1J. Election of Director: George G.C. Parker Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the independent auditor of First Republic Bank for the fiscal year ending December 31, 2020. 3. To approve the amendments to the First Mgmt For For Republic Bank 2017 Omnibus Award Plan. 4. To approve, by advisory (non-binding) vote, Mgmt For For the compensation of our executive officers ("say on pay" vote). -------------------------------------------------------------------------------------------------------------------------- FIRSTRAND LTD Agenda Number: 711608577 -------------------------------------------------------------------------------------------------------------------------- Security: S5202Z131 Meeting Type: AGM Meeting Date: 28-Nov-2019 Ticker: ISIN: ZAE000066304 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 RE-ELECTION OF DIRECTOR OF THE COMPANY: AT Mgmt For For NZIMANDE O.1.2 RE-ELECTION OF DIRECTOR OF THE COMPANY: MS Mgmt For For BOMELA O.1.3 RE-ELECTION OF DIRECTOR OF THE COMPANY: GG Mgmt For For GELINK O.1.4 RE-ELECTION OF DIRECTOR OF THE COMPANY: F Mgmt For For KNOETZE O.1.5 VACANCY FILLED BY DIRECTOR DURING THE YEAR: Mgmt For For LL VON ZEUNER O.2.1 APPOINTMENT OF EXTERNAL AUDITOR: Mgmt For For APPOINTMENT OF DELOITTE & TOUCHE AS EXTERNAL AUDITOR O.2.2 APPOINTMENT OF EXTERNAL AUDITOR: Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS EXTERNAL AUDITOR O.3 GENERAL AUTHORITY TO ISSUE AUTHORISED BUT Mgmt For For UNISSUED ORDINARY SHARES FOR CASH O.4 SIGNING AUTHORITY Mgmt For For NB.1 ADVISORY ENDORSEMENT ON A NON-BINDING BASIS Mgmt For For FOR THE REMUNERATION POLICY NB.2 ADVISORY ENDORSEMENT ON A NON-BINDING BASIS Mgmt For For FOR THE REMUNERATION IMPLEMENTATION REPORT S.1 GENERAL AUTHORITY TO REPURCHASE ORDINARY Mgmt For For SHARES S.2.1 FINANCIAL ASSISTANCE TO DIRECTORS AND Mgmt For For PRESCRIBED OFFICERS AS EMPLOYEE SHARE SCHEME BENEFICIARIES S.2.2 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For INTERRELATED ENTITIES S.3 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For WITH EFFECT FROM 1 DECEMBER 2019 O.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO REPORT ON THE COMPANY'S ASSESSMENT OF ITS EXPOSURE TO CLIMATE-RELATED RISKS BY NO LATER THAN END OCTOBER 2020 (NOT ENDORSED BY THE BOARD - REFER TO PG 282) O.6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: TO ADOPT AND PUBLICLY DISCLOSE A POLICY ON FOSSIL FUEL LENDING BY NO LATER THAN END OCTOBER 2020 (ENDORSED BY THE BOARD - REFER TO PG 283) -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 935160464 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Bisignano Mgmt For For Alison Davis Mgmt For For Henrique de Castro Mgmt For For Harry F. DiSimone Mgmt For For Dennis F. Lynch Mgmt For For Heidi G. Miller Mgmt For For Scott C. Nuttall Mgmt For For Denis J. O'Leary Mgmt For For Doyle R. Simons Mgmt For For Jeffery W. Yabuki Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of the named executive officers of Fiserv, Inc. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2020. 4. A shareholder proposal requesting the Shr Against For company provide political spending disclosure. -------------------------------------------------------------------------------------------------------------------------- FJORDKRAFT HOLDING ASA Agenda Number: 712316694 -------------------------------------------------------------------------------------------------------------------------- Security: R2R66M100 Meeting Type: AGM Meeting Date: 22-Apr-2020 Ticker: ISIN: NO0010815673 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 1 OPENING OF THE GENERAL MEETING BY THE Non-Voting CHAIRMAN OF THE BOARD, AND REGISTRATION OF ATTENDING SHAREHOLDERS AND PROXIES 2 ELECTION OF A CHAIRPERSON AND A PERSON TO Mgmt No vote CO-SIGN THE MINUTES 3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 4.1 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote ANNUAL REPORT FOR 2019 FOR FJORDKRAFT HOLDING ASA AND THE GROUP, INCLUDING THE BOARD OF DIRECTORS DIVIDEND PROPOSAL: NOK 3.00 PER SHARE 4.2 STATEMENT ON CORPORATE GOVERNANCE Mgmt No vote 5 APPROVAL OF THE REMUNERATION OF THE Mgmt No vote COMPANY'S AUDITOR 6.1 DECLARATION AND GUIDELINES REGARDING Mgmt No vote SALARIES AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT 6.2 DECLARATION AND GUIDELINES REGARDING Mgmt No vote EQUITY-LINKED INCENTIVES THROUGH ALLOCATION OF SHARE OPTIONS ETC 7.1 DETERMINATION OF THE REMUNERATION TO THE Mgmt No vote BOARD MEMBERS 7.2 DETERMINATION OF REMUNERATION TO MEMBERS OF Mgmt No vote THE AUDIT COMMITTEE 7.3 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote MEMBERS OF THE COMPENSATION COMMITTEE 8 DETERMINATION OF THE REMUNERATION OF THE Mgmt No vote MEMBERS OF THE NOMINATION COMMITTEE 9 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote COMMITTEE 10.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: PER AXEL KOCH (CHAIR) 10.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: STEINAR SONSTEBY 10.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: LIVE BERTHA HAUKVIK 10.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: BIRTHE IREN GROTLE 11 AUTHORISATION TO INCREASE THE SHARE CAPITAL Mgmt No vote RELATED TO MERGERS AND ACQUISITIONS 12 AUTHORISATION TO INCREASE THE SHARE CAPITAL Mgmt No vote RELATED TO THE COMPANY'S SHARE OPTION PROGRAMME 13 AUTHORISATION TO PURCHASE OWN SHARES IN Mgmt No vote CONNECTION WITH THE PERFORMANCE BASED BONUS PROGRAMME AND OTHER CORPORATE PURPOSES CMMT 03 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 4.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FLETCHER BUILDING LTD Agenda Number: 711727240 -------------------------------------------------------------------------------------------------------------------------- Security: Q3915B105 Meeting Type: AGM Meeting Date: 28-Nov-2019 Ticker: ISIN: NZFBUE0001S0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT PETER CROWLEY BE ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 2 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For FEES AND EXPENSES OF THE AUDITOR 3 THAT THE EXISTING CONSTITUTION OF THE Mgmt For For COMPANY BE REVOKED, AND THE COMPANY ADOPT A NEW CONSTITUTION IN THE FORM TABLED AT THE MEETING AND SIGNED BY THE CHAIR FOR THE PURPOSE OF IDENTIFICATION: CLAUSES 15, 8, 26, 26.5 -------------------------------------------------------------------------------------------------------------------------- FLIGHT CENTRE TRAVEL GROUP LTD Agenda Number: 711603577 -------------------------------------------------------------------------------------------------------------------------- Security: Q39175106 Meeting Type: AGM Meeting Date: 07-Nov-2019 Ticker: ISIN: AU000000FLT9 -------------------------------------------------------------------------------------------------------------------------- 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 RE-ELECTION OF DIRECTOR - MR GARY SMITH Mgmt For For 2 REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FLUTTER ENTERTAINMENT PLC Agenda Number: 712314018 -------------------------------------------------------------------------------------------------------------------------- Security: G3643J108 Meeting Type: EGM Meeting Date: 21-Apr-2020 Ticker: ISIN: IE00BWT6H894 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE RECOMMENDED ALL-SHARE Mgmt For For COMBINATION BETWEEN THE COMPANY AND THE STARS GROUP INC. (THE COMBINATION) 2 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For IN CONNECTION WITH THE COMBINATION 3 TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS Mgmt For For OF THE COMPANY AT FIFTEEN 4 TO APPROVE THE CAPITALISATION OF THE Mgmt For For COMPANY'S MERGER RESERVE ACCOUNT BALANCE FOLLOWING THE COMBINATION 5 TO APPROVE A REDUCTION IN THE COMPANY Mgmt For For CAPITAL OF THE COMPANY 6 TO AMEND THE ARTICLES OF ASSOCIATION TO Mgmt For For REDUCE THE QUORUM FOR GENERAL MEETINGS CMMT 03 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FLUTTER ENTERTAINMENT PLC Agenda Number: 712353743 -------------------------------------------------------------------------------------------------------------------------- Security: G3643J108 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: IE00BWT6H894 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS' AND AUDITOR THEREON 2 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For REMUNERATION REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4A.1 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For OF THE COMBINATION NOT HAVING OCCURRED BEFORE THE START OF THE AGM: TO ELECT NANCY CRUICKSHANK 4A.2 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For OF THE COMBINATION NOT HAVING OCCURRED BEFORE THE START OF THE AGM: TO ELECT ANDREW HIGGINSON 4A.3 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For OF THE COMBINATION NOT HAVING OCCURRED BEFORE THE START OF THE AGM: TO RE-ELECT JAN BOLZ 4A.4 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For OF THE COMBINATION NOT HAVING OCCURRED BEFORE THE START OF THE AGM: TO RE-ELECT ZILLAH BYNG-THORNE 4A.5 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For OF THE COMBINATION NOT HAVING OCCURRED BEFORE THE START OF THE AGM: TO RE-ELECT MICHAEL CAWLEY 4A.6 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For OF THE COMBINATION NOT HAVING OCCURRED BEFORE THE START OF THE AGM: TO RE-ELECT IAN DYSON 4A.7 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For OF THE COMBINATION NOT HAVING OCCURRED BEFORE THE START OF THE AGM: TO RE-ELECT JONATHAN HILL 4A.8 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For OF THE COMBINATION NOT HAVING OCCURRED BEFORE THE START OF THE AGM: TO RE-ELECT PETER JACKSON 4A.9 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For OF THE COMBINATION NOT HAVING OCCURRED BEFORE THE START OF THE AGM: TO RE-ELECT GARY MCGANN 4A.10 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For OF THE COMBINATION NOT HAVING OCCURRED BEFORE THE START OF THE AGM: TO RE-ELECT PETER RIGBY 4A.11 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For OF THE COMBINATION NOT HAVING OCCURRED BEFORE THE START OF THE AGM: TO RE-ELECT EMER TIMMONS 4B.1 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For OF THE COMBINATION HAVING OCCURRED PRIOR TO THE START OF THE AGM: TO ELECT RAFAEL (RAFI) ASHKENAZI 4B.2 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For OF THE COMBINATION HAVING OCCURRED PRIOR TO THE START OF THE AGM: TO ELECT NANCY CRUICKSHANK 4B.3 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For OF THE COMBINATION HAVING OCCURRED PRIOR TO THE START OF THE AGM: TO ELECT RICHARD FLINT 4B.4 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For OF THE COMBINATION HAVING OCCURRED PRIOR TO THE START OF THE AGM: TO ELECT DIVYESH (DAVE) GADHIA 4B.5 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For OF THE COMBINATION HAVING OCCURRED PRIOR TO THE START OF THE AGM: TO ELECT ANDREW HIGGINSON 4B.6 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For OF THE COMBINATION HAVING OCCURRED PRIOR TO THE START OF THE AGM: TO ELECT ALFRED F. HURLEY, JR 4B.7 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For OF THE COMBINATION HAVING OCCURRED PRIOR TO THE START OF THE AGM: TO ELECT DAVID LAZZARATO 4B.8 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For OF THE COMBINATION HAVING OCCURRED PRIOR TO THE START OF THE AGM: TO ELECT MARY TURNER 4B.9 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For OF THE COMBINATION HAVING OCCURRED PRIOR TO THE START OF THE AGM: TO RE-ELECT ZILLAH BYNG-THORNE 4B.10 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For OF THE COMBINATION HAVING OCCURRED PRIOR TO THE START OF THE AGM: TO RE-ELECT MICHAEL CAWLEY 4B.11 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For OF THE COMBINATION HAVING OCCURRED PRIOR TO THE START OF THE AGM: TO RE-ELECT IAN DYSON 4B.12 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For OF THE COMBINATION HAVING OCCURRED PRIOR TO THE START OF THE AGM: TO RE-ELECT JONATHAN HILL 4B.13 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For OF THE COMBINATION HAVING OCCURRED PRIOR TO THE START OF THE AGM: TO RE-ELECT PETER JACKSON 4B.14 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For OF THE COMBINATION HAVING OCCURRED PRIOR TO THE START OF THE AGM: TO RE-ELECT GARY MCGANN 4B.15 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For OF THE COMBINATION HAVING OCCURRED PRIOR TO THE START OF THE AGM: TO RE-ELECT PETER RIGBY 5 TO APPROVE AN INCREASE IN THE MAXIMUM Mgmt For For AMOUNT OF ORDINARY REMUNERATION PAYABLE TO NONEXECUTIVE DIRECTORS 6 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 7 TO MAINTAIN THE EXISTING AUTHORITY TO Mgmt For For CONVENE AN EXTRAORDINARY GENERAL MEETING ON 14 CLEAR DAYS' NOTICE 8 TO INCREASE THE AUTHORISED SHARE CAPITAL OF Mgmt For For THE COMPANY 9 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 10A TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 10B TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 11 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 12 TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For TREASURY SHARES MAY BE REISSUED OFF-MARKET 13 TO ADOPT THE COMPANY RESTRICTED SHARE PLAN Mgmt For For 14 TO APPROVE BONUS ISSUE OF SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE CV Agenda Number: 935139104 -------------------------------------------------------------------------------------------------------------------------- Security: 344419106 Meeting Type: Annual Meeting Date: 20-Mar-2020 Ticker: FMX ISIN: US3444191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Report of the chief executive officer of Mgmt For the Company, which includes the financial statements for the 2019 fiscal year; opinion of the board of directors of the Company regarding the content of the report of the chief executive officer; reports of the board of directors of the Company regarding the main policies and accounting and information criteria applied during the preparation of the Company's financial information, including the report of the operations and activities of the ...(due to space limits, see proxy material for full proposal). II Application of the results for the 2019 Mgmt For fiscal year of the Company, which will include a dividend declaration and payment in cash, in Mexican pesos. III Proposal to determine the maximum amount Mgmt For for the Company's stock repurchase fund kept pursuant to article 56 subsection IV of the Law. IV Election of the members of the board of Mgmt For directors and secretaries of the Company, qualification of their independence, in accordance with the Law, and resolution with respect to their remuneration. V Election of members of the following Mgmt For committees: (i) strategy and finance, (ii) audit, and (iii) corporate practices of the Company; appointment of each of their respective chairman, and resolution with respect to their remuneration. VI Appointment of delegates for the Mgmt For formalization of the Meeting's resolutions. VII Reading and, if applicable, approval of the Mgmt For Meeting's minute. -------------------------------------------------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD Agenda Number: 711576578 -------------------------------------------------------------------------------------------------------------------------- Security: Q39360104 Meeting Type: AGM Meeting Date: 29-Oct-2019 Ticker: ISIN: AU000000FMG4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 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 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF MS SHARON WARBURTON Mgmt For For 3 ELECTION OF DR YA-QIN ZHANG Mgmt For For 4 APPROVAL OF AN INCREASE IN FEES PAID TO Mgmt For NON-EXECUTIVE DIRECTORS 5 PARTICIPATION IN THE FORTESCUE METALS GROUP Mgmt For For LTD PERFORMANCE RIGHTS PLAN BY MS ELIZABETH GAINES -------------------------------------------------------------------------------------------------------------------------- FORTUM CORPORATION Agenda Number: 712343653 -------------------------------------------------------------------------------------------------------------------------- Security: X2978Z118 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: FI0009007132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 MATTERS OF ORDER FOR THE MEETING Non-Voting 3 ELECTION OF PERSONS TO CONFIRM THE MINUTES Non-Voting AND TO VERIFY COUNTING OF VOTES 4 RECORDING THE LEGAL CONVENING OF THE Non-Voting MEETING AND QUORUM 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE CONSOLIDATED FINANCIAL STATEMENTS, THE OPERATING AND FINANCIAL REVIEW AND THE AUDITOR'S REPORT FOR 2019: REVIEW BY THE PRESIDENT AND CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 1.10 PER SHARE 9 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO 10 REVIEW OF THE COMPANY'S REMUNERATION BY THE Non-Voting CHAIRMAN OF THE NOMINATION AND REMUNERATION COMMITTEE 11 PRESENTATION OF THE REMUNERATION POLICY FOR Mgmt For For THE COMPANY'S GOVERNING BODIES CMMT PLEASE NOTE THAT RESOLUTIONS 12, 13 AND 14 Non-Voting ARE PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 13 RESOLUTION ON THE NUMBER OF THE MEMBERS OF Mgmt For THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT THE BOARD OF DIRECTORS CONSIST OF NINE (9) MEMBERS, INCLUDING THE CHAIRMAN AND THE DEPUTY CHAIRMAN 14 ELECTION OF THE CHAIRMAN, DEPUTY CHAIRMAN Mgmt For AND MEMBERS OF THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT THE FOLLOWING PERSONS BE ELECTED TO THE BOARD OF DIRECTORS FOR A TERM ENDING AT THE END OF THE ANNUAL GENERAL MEETING 2021: MS EVA HAMILTON, MS ESSIMARI KAIRISTO, MR MATTI LIEVONEN, MR KLAUS-DIETER MAUBACH, MS ANJA MCALISTER, MR VELI-MATTI REINIKKALA AND MR PHILIPP ROSLER ARE PROPOSED TO BE RE-ELECTED AS MEMBERS, AND MR TEPPO PAAVOLA AND MS ANNETTE STUBE ARE PROPOSED TO BE ELECTED AS NEW MEMBERS. MR MATTI LIEVONEN IS PROPOSED TO BE ELECTED AS CHAIRMAN AND MR VELI-MATTI REINIKKALA AS DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS 15 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 16 ELECTION OF THE AUDITOR: ON THE Mgmt For For RECOMMENDATION OF THE AUDIT AND RISK COMMITTEE, THE BOARD OF DIRECTORS PROPOSES THAT DELOITTE OY BE RE-ELECTED AS THE AUDITOR, AND THAT THE ANNUAL GENERAL MEETING REQUEST THE AUDITOR TO GIVE A STATEMENT ON THE GRANTING OF DISCHARGE FROM LIABILITY TO THE MEMBERS OF THE BOARD OF DIRECTORS, THE PRESIDENT AND CEO AND THE POSSIBLE DEPUTY PRESIDENT AND CEO, AND ON THE BOARD OF DIRECTORS' PROPOSAL FOR THE DISTRIBUTION OF FUNDS. DELOITTE OY HAS NOTIFIED THE COMPANY THAT REETA VIROLAINEN, APA, WOULD BE THE RESPONSIBLE AUDITOR 17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 18 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE DISPOSAL OF THE COMPANY'S OWN SHARES 19 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON CHARITABLE CONTRIBUTIONS 20 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: A SHAREHOLDER'S PROPOSAL FOR AMENDING THE ARTICLES OF ASSOCIATION OF THE COMPANY: WWF FINLAND (MAAILMAN LUONNON SAATIO, WORLD WIDE FUND FOR NATURE, SUOMEN RAHASTO SR) AS THE SHAREHOLDER OF FORTUM CORPORATION PROPOSES THAT THE PARIS AGREEMENT 1.5-DEGREE CELSIUS TARGET IS INCLUDED TO FORTUM CORPORATION'S ARTICLES OF ASSOCIATION BY ADDING A NEW ARTICLE 17. ACCORDINGLY, THE NUMBER OF THE CURRENT ARTICLE 17 WOULD BE CHANGED TO ARTICLE 18 21 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 935145412 -------------------------------------------------------------------------------------------------------------------------- Security: 34964C106 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: FBHS ISIN: US34964C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Nicholas I. Mgmt For For Fink 1B. Election of Class III Director: A. D. David Mgmt For For Mackay 1C. Election of Class III Director: David M. Mgmt For For Thomas 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD Agenda Number: 711729004 -------------------------------------------------------------------------------------------------------------------------- Security: Y23840104 Meeting Type: EGM Meeting Date: 22-Nov-2019 Ticker: ISIN: CNE100001SL2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: PANG KANG Mgmt For For 1.2 ELECTION OF DIRECTOR: CHENG XUE Mgmt For For 1.3 ELECTION OF DIRECTOR: CHEN JUNYANG Mgmt For For 1.4 ELECTION OF DIRECTOR: WEN ZHIZHOU Mgmt For For 1.5 ELECTION OF DIRECTOR: HE TINGWEI Mgmt For For 1.6 ELECTION OF DIRECTOR: HUANG SHULIANG Mgmt For For 2.1 ELECTION OF INDEPENDENT DIRECTOR: ZHU TAO Mgmt For For 2.2 ELECTION OF INDEPENDENT DIRECTOR: SUN Mgmt For For ZHANLI 2.3 ELECTION OF INDEPENDENT DIRECTOR: CHAO GANG Mgmt For For 3.1 ELECTION OF SUPERVISOR: CHEN MIN Mgmt For For 3.2 ELECTION OF SUPERVISOR: LI JUN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD Agenda Number: 712300879 -------------------------------------------------------------------------------------------------------------------------- Security: Y23840104 Meeting Type: AGM Meeting Date: 16-Apr-2020 Ticker: ISIN: CNE100001SL2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2019 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2019 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2019 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2019 ANNUAL ACCOUNTS Mgmt For For 5 2020 FINANCIAL BUDGET Mgmt For For 6 2019 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY10.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):2.000000 7 2020 REMUNERATION FOR DIRECTORS AND Mgmt For For SUPERVISORS 8 2020 REAPPOINTMENT OF AUDIT FIRM Mgmt For For 9 2020 ENTRUSTED WEALTH MANAGEMENT WITH IDLE Mgmt For For PROPRIETARY FUNDS 10 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Agenda Number: 712485564 -------------------------------------------------------------------------------------------------------------------------- Security: D3856U108 Meeting Type: AGM Meeting Date: 26-May-2020 Ticker: ISIN: DE0005773303 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 394885 DUE TO RESOLUTION 9 IS A SPLIT ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT 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 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL 2020 6 ELECT MICHAEL BODDENBERG TO THE SUPERVISORY Mgmt Against Against BOARD 7 APPROVE REMUNERATION POLICY Mgmt For For 8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 9.1 AMEND ARTICLES RE: REGISTRATION DEADLINE Mgmt For For 9.2 AMEND ARTICLES RE: PROOF OF ENTITLEMENT Mgmt For For 9.3 AMEND ARTICLES RE: ONLINE PARTICIPATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FTI CONSULTING, INC. Agenda Number: 935182028 -------------------------------------------------------------------------------------------------------------------------- Security: 302941109 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: FCN ISIN: US3029411093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brenda J. Bacon Mgmt For For 1B. Election of Director: Mark S. Bartlett Mgmt For For 1C. Election of Director: Claudio Costamagna Mgmt For For 1D. Election of Director: Vernon Ellis Mgmt For For 1E. Election of Director: Nicholas C. Mgmt For For Fanandakis 1F. Election of Director: Steven H. Gunby Mgmt For For 1G. Election of Director: Gerard E. Holthaus Mgmt For For 1H. Election of Director: Laureen E. Seeger Mgmt For For 2. Approve the amendment to the FTI Mgmt For For Consulting, Inc. 2017 Omnibus Incentive Compensation Plan to increase the number of authorized shares of common stock issuable by an additional 145,000 shares and extend the expiration date to June 3, 2030. 3. Ratify the appointment of KPMG LLP as FTI Mgmt For For Consulting, Inc.'s independent registered public accounting firm for the year ending December 31, 2020. 4. Vote on an advisory (non-binding) Mgmt For For resolution to approve the compensation of the named executive officers for the year ended December 31, 2019, as described in the Proxy Statement for the 2020 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- FUCHS PETROLUB SE Agenda Number: 712437044 -------------------------------------------------------------------------------------------------------------------------- Security: D27462122 Meeting Type: AGM Meeting Date: 05-May-2020 Ticker: ISIN: DE0005790430 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 388708 DUE TO RESOLUTION 8 IS A VOTING ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting OF EUR 0.96 PER ORDINARY SHARE AND EUR 0.97 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Non-Voting FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting FISCAL 2019 5.1 ELECT KURT BOCK TO THE SUPERVISORY BOARD Non-Voting 5.2 ELECT CHRISTOPH LOOS TO THE SUPERVISORY Non-Voting BOARD 5.3 ELECT SUSANNE FUCHS TO THE SUPERVISORY Non-Voting BOARD 5.4 ELECT INGEBORG NEUMANN TO THE SUPERVISORY Non-Voting BOARD 6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Non-Voting AUDITORS FOR FISCAL 2020 7 AUTHORIZE SHARE REPURCHASE PROGRAM AND Non-Voting REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 8 RESOLUTION FOR HOLDERS OF PREFERRED SHARES: Mgmt For For AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 9 APPROVE REMUNERATION POLICY Non-Voting 10 APPROVE REMUNERATION OF SUPERVISORY BOARD Non-Voting 11 AMEND CORPORATE PURPOSE Non-Voting 12 AMEND ARTICLES RE PARTICIPATION RIGHTS Non-Voting 13 AMEND ARTICLES OF ASSOCIATION Non-Voting -------------------------------------------------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORPORATION Agenda Number: 712758498 -------------------------------------------------------------------------------------------------------------------------- Security: J14208102 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3814000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Komori, Shigetaka Mgmt For For 2.2 Appoint a Director Sukeno, Kenji Mgmt For For 2.3 Appoint a Director Tamai, Koichi Mgmt For For 2.4 Appoint a Director Iwasaki, Takashi Mgmt For For 2.5 Appoint a Director Ishikawa, Takatoshi Mgmt For For 2.6 Appoint a Director Okada, Junji Mgmt For For 2.7 Appoint a Director Goto, Teiichi Mgmt For For 2.8 Appoint a Director Kawada, Tatsuo Mgmt For For 2.9 Appoint a Director Kitamura, Kunitaro Mgmt Against Against 2.10 Appoint a Director Eda, Makiko Mgmt For For 2.11 Appoint a Director Shimada, Takashi Mgmt For For 3.1 Appoint a Corporate Auditor Hanada, Nobuo Mgmt For For 3.2 Appoint a Corporate Auditor Inagawa, Mgmt For For Tatsuya -------------------------------------------------------------------------------------------------------------------------- FUJITSU LIMITED Agenda Number: 712740605 -------------------------------------------------------------------------------------------------------------------------- Security: J15708159 Meeting Type: AGM Meeting Date: 22-Jun-2020 Ticker: ISIN: JP3818000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tokita, Takahito Mgmt For For 1.2 Appoint a Director Furuta, Hidenori Mgmt For For 1.3 Appoint a Director Isobe, Takeshi Mgmt For For 1.4 Appoint a Director Yamamoto, Masami Mgmt For For 1.5 Appoint a Director Yokota, Jun Mgmt For For 1.6 Appoint a Director Mukai, Chiaki Mgmt For For 1.7 Appoint a Director Abe, Atsushi Mgmt For For 1.8 Appoint a Director Kojo, Yoshiko Mgmt For For 1.9 Appoint a Director Scott Callon Mgmt Against Against 2.1 Appoint a Corporate Auditor Yamamuro, Mgmt For For Megumi 2.2 Appoint a Corporate Auditor Makuta, Hideo Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Namba, Koichi -------------------------------------------------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP,INC. Agenda Number: 712773236 -------------------------------------------------------------------------------------------------------------------------- Security: J17129107 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3805010000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size, Transition to a Company with Supervisory Committee, Approve Minor Revisions 3.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Shibato, Takashige 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshida, Yasuhiko 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shirakawa, Yuji 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Morikawa, Yasuaki 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yokota, Koji 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nomura, Toshimi 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mori, Takujiro 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukasawa, Masahiko 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kosugi, Toshiya 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tanaka, Kazunori 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamada, Hideo 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ishibashi, Nobuko 5.1 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Gondo, Naohiko 5.2 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Miura, Masamichi 6 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 7 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- GALAPAGOS NV Agenda Number: 712330125 -------------------------------------------------------------------------------------------------------------------------- Security: B44170106 Meeting Type: MIX Meeting Date: 28-Apr-2020 Ticker: ISIN: BE0003818359 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE O.1 RECEIVE DIRECTORS AND AUDITORS REPORTS Non-Voting O.2 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For OF INCOME O.3 RECEIVE AUDITORS REPORTS Non-Voting O.4 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting AND STATUTORY REPORTS O.5 APPROVE REMUNERATION POLICY Mgmt Against Against O.6 APPROVE REMUNERATION REPORT Mgmt Against Against O.7 APPROVE DISCHARGE OF DIRECTORS AND AUDITOR Mgmt For For O.8 ACKNOWLEDGE INFORMATION ON AUDITORS Non-Voting REMUNERATION O.9 RATIFY DELOITTE AS AUDITOR AND APPROVE Mgmt For For AUDITORS REMUNERATION O.10 RE-ELECT MARY KERR AS INDEPENDENT DIRECTOR Mgmt For For O.11 ELECT ELISABETH SVANBERG AS INDEPENDENT Mgmt For For DIRECTOR O.12 APPROVE REMUNERATION OF DIRECTORS Mgmt For For O.13 APPROVE OFFER OF 85,000 SUBSCRIPTION RIGHTS Mgmt Against Against E.1 RECEIVE SPECIAL BOARD REPORT RE: CHANGE Non-Voting PURPOSE OF COMPANY E.2 AMEND CORPORATE PURPOSE Mgmt For For E.3 AMEND ARTICLES RE NEW CODE OF COMPANIES AND Mgmt For For ASSOCIATIONS E.4 ELECT SUPERVISORY BOARD MEMBERS Mgmt For For E.5 AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt For For RESOLUTIONS AND COORDINATION OF ARTICLE E.6 AUTHORIZE FILING OF REQUIRED DOCUMENTS Mgmt For For FORMALITIES AT TRADE REGISTRY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 379538 DUE TO AGM AND EGM ARE COMBINED MEETING. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD Agenda Number: 712581998 -------------------------------------------------------------------------------------------------------------------------- Security: Y2679D118 Meeting Type: AGM Meeting Date: 10-Jun-2020 Ticker: ISIN: HK0027032686 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0506/2020050601347.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0506/2020050601280.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2019 2.1 TO RE-ELECT MS. PADDY TANG LUI WAI YU AS A Mgmt For For DIRECTOR 2.2 TO RE-ELECT DR. WILLIAM YIP SHUE LAM AS A Mgmt For For DIRECTOR 2.3 TO RE-ELECT PROFESSOR PATRICK WONG LUNG TAK Mgmt Against Against AS A DIRECTOR 2.4 TO FIX THE DIRECTORS' REMUNERATION Mgmt For For 3 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 4.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK SHARES OF THE COMPANY 4.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES OF THE COMPANY 4.3 TO EXTEND THE GENERAL MANDATE AS APPROVED Mgmt Against Against UNDER 4.2 -------------------------------------------------------------------------------------------------------------------------- GALP ENERGIA SGPS SA Agenda Number: 712293579 -------------------------------------------------------------------------------------------------------------------------- Security: X3078L108 Meeting Type: AGM Meeting Date: 24-Apr-2020 Ticker: ISIN: PTGAL0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE COMPANY HOLDING THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND STATUTORY REPORTS 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 APPRAISE MANAGEMENT OF COMPANY AND APPROVE Mgmt For For VOTE OF CONFIDENCE TO BOARD OF DIRECTORS 4 APPRAISE SUPERVISION OF COMPANY AND APPROVE Mgmt For For VOTE OF CONFIDENCE TO FISCAL COUNCIL 5 APPRAISE WORK PERFORMED BY STATUTORY Mgmt For For AUDITOR AND APPROVE VOTE OF CONFIDENCE TO STATUTORY AUDITOR 6 APPROVE STATEMENT ON REMUNERATION POLICY Mgmt For For 7 AUTHORIZE REPURCHASE AND REISSUANCE OF Mgmt For For SHARES AND BONDS CMMT 08 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 16 APR 2020 TO 17 APR 2020 AND FURTHER CHANGE IN RECORD DATE FROM 17 APR 2020 TO 16 APR 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 935166771 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: GPS ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy Bohutinsky Mgmt For For 1B. Election of Director: John J. Fisher Mgmt For For 1C. Election of Director: Robert J. Fisher Mgmt For For 1D. Election of Director: William S. Fisher Mgmt For For 1E. Election of Director: Tracy Gardner Mgmt For For 1F. Election of Director: Isabella D. Goren Mgmt For For 1G. Election of Director: Bob L. Martin Mgmt For For 1H. Election of Director: Amy Miles Mgmt For For 1I. Election of Director: Jorge P. Montoya Mgmt For For 1J. Election of Director: Chris O'Neill Mgmt For For 1K. Election of Director: Mayo A. Shattuck III Mgmt For For 1L. Election of Director: Elizabeth A. Smith Mgmt For For 1M. Election of Director: Sonia Syngal Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending on January 30, 2021. 3. Approval, on an advisory basis, of the Mgmt For For overall compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- GARDNER DENVER HOLDINGS, INC. Agenda Number: 935125864 -------------------------------------------------------------------------------------------------------------------------- Security: 36555P107 Meeting Type: Special Meeting Date: 21-Feb-2020 Ticker: GDI ISIN: US36555P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of Gardner Denver Mgmt For For common stock pursuant to the Agreement and Plan of Merger, dated as of April 30, 2019, by and among Ingersoll-Rand plc, Ingersoll-Rand U.S. HoldCo, Inc. ("Ingersoll Rand Industrial"), Gardner Denver Holdings, Inc. ("Gardner Denver"), and Charm Merger Sub Inc. ("Merger Sub"), pursuant to which, Merger Sub will merge with and into Ingersoll Rand Industrial (the "merger"). 2. To amend and restate the Gardner Denver Mgmt Against Against Holdings, Inc. 2017 Omnibus Incentive Plan (the "2017 Equity Plan") to increase the number of shares of Gardner Denver common stock issuable under 2017 Equity Plan by 11,000,000 shares, rename 2017 Equity Plan as the "Ingersoll Rand, Inc. 2017 Omnibus Incentive Plan" and change all references to Gardner Denver in the 2017 Equity Plan to Ingersoll Rand, in each case effective upon the closing of merger and, in the case of renaming plan & changing references to Gardner Denver, subject to Gardner Denver changing its name. 3. To approve the adjournment or postponement Mgmt For For of the special meeting to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- GARMIN LTD Agenda Number: 935192384 -------------------------------------------------------------------------------------------------------------------------- Security: H2906T109 Meeting Type: Annual Meeting Date: 05-Jun-2020 Ticker: GRMN ISIN: CH0114405324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Garmin's 2019 Annual Report, Mgmt For For including the consolidated financial statements of Garmin for the fiscal year ended December 28, 2019 and the statutory financial statements of Garmin for the fiscal year ended December 28, 2019 2. Approval of the appropriation of available Mgmt For For earnings 3. Approval of the payment of a cash dividend Mgmt For For in the aggregate amount of U.S. $2.44 per outstanding share out of Garmin's reserve from capital contribution in four equal installments 4. Discharge of the members of the Board of Mgmt For For Directors and the Executive Management from liability for the fiscal year ended December 28, 2019 5A. Re-election of Director: Jonathan C. Mgmt For For Burrell 5B. Re-election of Director: Joseph J. Hartnett Mgmt For For 5C. Re-election of Director: Min H. Kao Mgmt For For 5D. Re-election of Director: Catherine A. Lewis Mgmt For For 5E. Re-election of Director: Charles W. Peffer Mgmt For For 5F. Re-election of Director: Clifton A. Pemble Mgmt For For 6. Re-election of Min H. Kao as Executive Mgmt For For Chairman of the Board of Directors 7A. Re-election of Compensation Committee Mgmt For For member: Jonathan C. Burrell 7B. Re-election of Compensation Committee Mgmt For For member: Joseph J. Hartnett 7C. Re-election of Compensation Committee Mgmt For For member: Catherine A. Lewis 7D. Re-election of Compensation Committee Mgmt For For member: Charles W. Peffer 8. Re-election of the law firm Wuersch & Mgmt For For Gering LLP as independent voting rights representative 9. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Garmin's Independent Registered Public Accounting Firm for the fiscal year ending December 26, 2020 and re-election of Ernst & Young Ltd as Garmin's statutory auditor for another one-year term 10. Advisory vote on executive compensation Mgmt For For 11. Binding vote to approve Fiscal Year 2021 Mgmt For For maximum aggregate compensation for the Executive Management 12. Binding vote to approve maximum aggregate Mgmt For For compensation for the Board of Directors for the period between the 2020 Annual General Meeting and the 2021 Annual General Meeting 13. Renewal of authorized share capital Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GEBERIT AG Agenda Number: 712253892 -------------------------------------------------------------------------------------------------------------------------- Security: H2942E124 Meeting Type: OGM Meeting Date: 01-Apr-2020 Ticker: ISIN: CH0030170408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE BUSINESS AND FINANCIAL Mgmt For For REVIEW, THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2019, ACCEPTANCE OF THE AUDITORS' REPORTS 2.1 RESOLUTION ON THE ALLOCATION OF CAPITAL Mgmt For For CONTRIBUTION RESERVES FROM THE LEGAL RESERVES TO THE FREE RESERVES 2.2 RESOLUTION ON THE APPROPRIATION OF Mgmt For For AVAILABLE EARNINGS 3 FORMAL APPROVAL OF THE ACTIONS OF THE BOARD Mgmt For For OF DIRECTORS 4.1.1 THE BOARD OF DIRECTORS PROPOSES THAT ALBERT Mgmt Against Against M. BAEHNY BE RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS AND THAT HE ALSO BE RE-ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING 4.1.2 THE BOARD OF DIRECTORS PROPOSES THAT FELIX Mgmt For For R. EHRAT BE RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING 4.1.3 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For BERNADETTE KOCH BE RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING 4.1.4 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For HARTMUT REUTER BE RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING 4.1.5 THE BOARD OF DIRECTORS PROPOSES THAT EUNICE Mgmt For For ZEHNDER-LAI BE RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING 4.1.6 THE BOARD OF DIRECTORS PROPOSES THAT WERNER Mgmt For For KARLEN BE ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING 4.2.1 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt Against Against HARTMUT REUTER BE RE-ELECTED AS A MEMBER OF THE COMPENSATION COMMITTEE UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING 4.2.2 THE BOARD OF DIRECTORS PROPOSES THAT EUNICE Mgmt For For ZEHNDER-LAI BE RE-ELECTED AS A MEMBER OF THE COMPENSATION COMMITTEE UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING 4.2.3 THE BOARD OF DIRECTORS PROPOSES THAT WERNER Mgmt Against Against KARLEN BE ELECTED AS A MEMBER OF THE COMPENSATION COMMITTEE UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING 5 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For LAWYER'S OFFICE HBA RECHTSANWALTE AG, ZURICH, REPRESENTED BY ROGER MULLER, LAWYER, BE RE-ELECTED AS THE INDEPENDENT PROXY UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING 6 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For PRICEWATERHOUSECOOPERS AG BE RE-APPOINTED AS AUDITORS FOR THE 2020 BUSINESS YEAR 7.1 CONSULTATIVE VOTE ON THE 2019 REMUNERATION Mgmt For For REPORT 7.2 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt For For REMUNERATION AMOUNT FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE NEXT ORDINARY GENERAL MEETING 7.3 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt For For REMUNERATION AMOUNT FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE BUSINESS YEAR 2021 -------------------------------------------------------------------------------------------------------------------------- GECINA Agenda Number: 712226629 -------------------------------------------------------------------------------------------------------------------------- Security: F4268U171 Meeting Type: MIX Meeting Date: 23-Apr-2020 Ticker: ISIN: FR0010040865 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 17 MAR 2020: PLEASE NOTE THAT THE FRENCH Non-Voting PROXY CARD IS AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THANK YOU 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 06 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202003022000375-27 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202004062000784-42; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT & RECIEPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF THE OVERALL AMOUNT OF EXPENSES AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 TRANSFER TO A RESERVE ACCOUNT Mgmt For For O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2019, DISTRIBUTION OF THE DIVIDEND - REMINDER OF THE DIVIDENDS DISTRIBUTED FOR THE LAST THREE FINANCIAL YEARS O.5 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For IN SHARES RELATING TO THE FINANCIAL YEAR 2020 - DELEGATION OF POWERS TO THE BOARD OF DIRECTORS O.6 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For ARTICLE L. 225-37-3, I. OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMPENSATION OF CORPORATE OFFICERS FOR THE FINANCIAL YEAR 2019 O.8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO THE CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE ELEMENTS OF THE Mgmt For For COMPENSATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2020 O.11 APPROVAL OF THE ELEMENTS OF THE Mgmt For For COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2020 O.12 APPROVAL OF THE ELEMENTS OF THE Mgmt For For COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020 O.13 RATIFICATION OF THE APPOINTMENT OF MR. Mgmt For For JEROME BRUNEL AS CENSOR OF THE COMPANY O.14 RENEWAL OF THE TERM OF OFFICE OF MRS. INES Mgmt For For REINMANN TOPER AS DIRECTOR O.15 RENEWAL OF THE TERM OF OFFICE OF MR. CLAUDE Mgmt For For GENDRON AS DIRECTOR O.16 APPOINTMENT OF MR. JEROME BRUNEL AS Mgmt For For DIRECTOR O.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES E.18 APPROVAL OF THE PARTIAL CONTRIBUTION OF Mgmt For For ASSETS PLACED UNDER THE LEGAL REGIME OF DEMERGERS GRANTED BY GECINA TO GEC 25 COMPANY, A 100% SUBSIDIARY, OF ITS RESIDENTIAL ACTIVITY AND DELEGATION OF POWERS TO THE BOARD OF DIRECTORS FOR THE IMPLEMENTATION OF THE SAID CONTRIBUTION E.19 AMENDMENT TO ARTICLE 7 OF THE BY-LAWS - Mgmt For For FORM OF SHARES E.20 AMENDMENT TO ARTICLE 9, PARAGRAPHS 1 AND 2 Mgmt Against Against OF THE BY-LAWS - THRESHOLD CROSSINGS - INFORMATION E.21 AMENDMENT TO ARTICLE 19 OF THE BY-LAWS - Mgmt For For COMPENSATION OF DIRECTORS, CENSORS, THE CHAIRMAN, THE CHIEF EXECUTIVE OFFICER AND THE DEPUTY CHIEF EXECUTIVE OFFICERS E.22 AMENDMENT TO ARTICLE 23, PARAGRAPH 4, OF Mgmt For For THE BY-LAWS - DISTRIBUTION OF PROFITS - RESERVES E.23 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 - WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO THE CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES E.24 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 - WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, BY PUBLIC OFFERS OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.25 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 - WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, IN THE EVENT OF AN EXCHANGE OFFER INITIATED BY THE COMPANY E.26 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 - WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, BY PUBLIC OFFERS AS REFERRED TO IN ARTICLE L. 411-2 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.28 POSSIBILITY TO ISSUE SHARES OR TRANSFERABLE Mgmt For For SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO SHARES TO BE ISSUED BY THE COMPANY AS CONSIDERATION FOR CONTRIBUTIONS IN KIND E.29 DETERMINATION OF THE ISSUE PRICE OF SHARES Mgmt For For OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR, IN THE CONTEXT OF A SHARE CAPITAL INCREASE WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.30 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER SUMS E.31 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO CARRY OUT AN INCREASE OF THE COMPANY'S SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER E.32 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH ALLOCATIONS OF FREE EXISTING SHARES OR SHARES TO BE ISSUED IN FAVOUR OF EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE GROUP OR OF CERTAIN CATEGORIES THEREOF E.33 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES O.34 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 712415973 -------------------------------------------------------------------------------------------------------------------------- Security: G3777B103 Meeting Type: AGM Meeting Date: 25-May-2020 Ticker: ISIN: KYG3777B1032 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0416/2020041600909.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0416/2020041600942.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 REPORT OF THE Mgmt For For DIRECTORS, AUDITED FINANCIAL STATEMENTS AND AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 201 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2019 3 TO RE-ELECT MR. LI SHU FU AS AN EXECUTIVE Mgmt For For DIRECTOR 4 TO RE-ELECT MR. LI DONG HUI, DANIEL AS AN Mgmt For For EXECUTIVE DIRECTOR 5 TO RE-ELECT MR. LEE CHEUK YIN, DANNIS AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 6 TO RE-ELECT MR. WANG YANG AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS 8 TO RE-APPOINT GRANT THORNTON HONG KONG Mgmt For For LIMITED AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S SHARES 10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE COMPANY'S SHARES -------------------------------------------------------------------------------------------------------------------------- GENERAC HOLDINGS INC. Agenda Number: 935210790 -------------------------------------------------------------------------------------------------------------------------- Security: 368736104 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: GNRC ISIN: US3687361044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marcia J. Avedon Mgmt For For Bennett J. Morgan Mgmt For For Dominick P. Zarcone Mgmt For For 2. Proposal to ratify the selection of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2020. 3. Advisory vote on the non-binding Mgmt For For "say-on-pay" resolution to approve the compensation of our executive officers. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 935151427 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James S. Crown Mgmt For For 1B. Election of Director: Rudy F. deLeon Mgmt For For 1C. Election of Director: Cecil D. Haney Mgmt For For 1D. Election of Director: Mark M. Malcolm Mgmt For For 1E. Election of Director: James N. Mattis Mgmt For For 1F. Election of Director: Phebe N. Novakovic Mgmt For For 1G. Election of Director: C. Howard Nye Mgmt For For 1H. Election of Director: William A. Osborn Mgmt For For 1I. Election of Director: Catherine B. Reynolds Mgmt For For 1J. Election of Director: Laura J. Schumacher Mgmt For For 1K. Election of Director: John G.Stratton Mgmt For For 1L. Election of Director: Peter A. Wall Mgmt For For 2. Advisory Vote on the Selection of Mgmt For For Independent Auditors 3. Advisory Vote to approve Executive Mgmt For For Compensation 4. Shareholder Proposal to reduce the Shr For Against ownership threshold required to call a Special Shareholder meeting -------------------------------------------------------------------------------------------------------------------------- GENMAB A/S Agenda Number: 712208479 -------------------------------------------------------------------------------------------------------------------------- Security: K3967W102 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: DK0010272202 -------------------------------------------------------------------------------------------------------------------------- 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 COMPANY'S ACTIVITIES DURING THE YEAR 2 ADOPTION OF THE AUDITED ANNUAL REPORT AND Mgmt For For DISCHARGE OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT 3 DECISION AS TO THE DISTRIBUTION OF PROFIT Mgmt For For ACCORDING TO THE ADOPTED ANNUAL REPORT 4.A RE-ELECTION OF DEIRDRE P. CONNELLY AS A Mgmt For For MEMBER OF BOARD OF DIRECTOR 4.B RE-ELECTION OF PERNILLE ERENBJERG AS A Mgmt For For MEMBER OF BOARD OF DIRECTOR 4.C RE-ELECTION OF ROLF HOFFMANN AS A MEMBER OF Mgmt For For BOARD OF DIRECTOR 4.D RE-ELECTION OF DR. PAOLO PAOLETTI AS A Mgmt For For MEMBER OF BOARD OF DIRECTOR 4.E RE-ELECTION OF DR. ANDERS GERSEL PEDERSEN Mgmt For For AS A MEMBER OF BOARD OF DIRECTOR 4.F ELECTION OF JONATHAN PEACOCK AS A MEMBER OF Mgmt Abstain Against BOARD OF DIRECTOR 5 RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AN AUDITOR 6.A PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For ADOPTION OF THE REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT 6.B PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For APPROVAL OF THE BOARD OF DIRECTORS' REMUNERATION FOR 2020 6.C PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT OF ARTICLE 6 (PROVIDER OF SHARE REGISTRATION SERVICES) 7 AUTHORIZATION OF THE CHAIRMAN OF THE Mgmt For For GENERAL MEETING TO REGISTER RESOLUTIONS PASSED BY THE GENERAL MEETING 8 MISCELLANEOUS Non-Voting CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 4.A TO 4.F AND 5. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GENTING SINGAPORE LIMITED Agenda Number: 712006394 -------------------------------------------------------------------------------------------------------------------------- Security: Y2692C139 Meeting Type: EGM Meeting Date: 04-Feb-2020 Ticker: ISIN: SGXE21576413 -------------------------------------------------------------------------------------------------------------------------- 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 PROPOSED BID FOR THE INTEGRATED RESORT Mgmt For For PROJECT IN JAPAN 2 PROPOSED GRANT OF SPECIAL INCENTIVE AWARDS Mgmt Against Against TO NON-EXECUTIVE DIRECTORS 3 PROPOSED INCREASE IN LIMIT OF PSS SHARE Mgmt Against Against AWARDS TO CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- GENTING SINGAPORE LIMITED Agenda Number: 712584792 -------------------------------------------------------------------------------------------------------------------------- Security: Y2692C139 Meeting Type: AGM Meeting Date: 28-May-2020 Ticker: ISIN: SGXE21576413 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A FINAL ONE-TIER TAX EXEMPT Mgmt For For DIVIDEND OF SGD0.025 PER ORDINARY SHARE 3 TO RE-ELECT MR TAN HEE TECK Mgmt For For 4 TO RE-ELECT MR KOH SEOW CHUAN Mgmt For For 5 TO APPROVE DIRECTORS' FEES OF UP TO Mgmt For For SGD2,022,000 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2020 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 7 PROPOSED RENEWAL OF THE GENERAL MANDATE FOR Mgmt For For INTERESTED PERSON TRANSACTIONS 8 PROPOSED RENEWAL OF THE SHARE BUY-BACK Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- GETLINK SE Agenda Number: 712233573 -------------------------------------------------------------------------------------------------------------------------- Security: F477AL114 Meeting Type: MIX Meeting Date: 30-Apr-2020 Ticker: ISIN: FR0010533075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 08 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202003042000399-28 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202004082000822-43; 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 REVIEW AND APPROVAL OF THE CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 - DISTRIBUTION OF THE DIVIDEND O.3 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 18 MONTHS TO ALLOW THE COMPANY TO REPURCHASE AND TRADE IN ITS OWN SHARES O.5 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For GIANCARLO GUENZI, DIRECTOR, AS A REPLACEMENT FOR MR. GIOVANNI CASTELLUCCI, WHO RESIGNED O.6 RENEWAL OF THE TERM OF OFFICE OF MR. PETER Mgmt For For LEVENE AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For COLETTE LEWINER AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For PERRETTE REY AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-PIERRE TROTIGNON AS DIRECTOR O.10 APPOINTMENT OF MR. JEAN-MARC JANAILLAC AS A Mgmt For For NEW DIRECTOR AS A REPLACEMENT FOR MRS. COLETTE NEUVILLE O.11 APPOINTMENT OF MRS. SHARON FLOOD AS A NEW Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MR. PHILIPPE VASSEUR O.12 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN THE SAME FINANCIAL YEAR, REFERRED TO IN ARTICLE L. 225-37-3 SECTION I OF THE FRENCH COMMERCIAL CODE O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. JACQUES GOUNON, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. FRANCOIS GAUTHEY, DEPUTY CHIEF EXECUTIVE OFFICER O.15 APPROVAL OF THE GENERAL INFORMATION Mgmt For For RELATING TO THE COMPENSATION POLICY FOR CORPORATE OFFICERS PURSUANT TO ARTICLE L. 225-37-2 SECTION II OF THE FRENCH COMMERCIAL CODE O.16 APPROVAL OF THE ELEMENTS OF THE Mgmt For For COMPENSATION POLICY: PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.17 APPROVAL OF THE ELEMENTS OF THE Mgmt For For COMPENSATION POLICY: PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.18 APPROVAL OF THE ELEMENTS OF THE Mgmt For For COMPENSATION POLICY: PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER O.19 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For DIRECTORS FOR THE FINANCIAL YEAR 2020 E.20 DELEGATION OF AUTHORITY GRANTED FOR A Mgmt For For PERIOD OF 12 MONTHS TO THE BOARD OF DIRECTORS IN ORDER TO PROCEED WITH A COLLECTIVE FREE ALLOCATION OF SHARES TO ALL NON-EXECUTIVE EMPLOYEES OF THE COMPANY AND OF THE COMPANIES DIRECTLY OR INDIRECTLY RELATED TO IT WITHIN THE MEANING OF ARTICLE L. 225-197-2 OF THE FRENCH COMMERCIAL CODE E.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO PROCEED WITH FREE ALLOCATIONS OF COMMON SHARES OF THE COMPANY, EXISTING OR TO BE ISSUED, FOR THE BENEFIT OF EMPLOYEES AND/OR CORPORATE OFFICERS OF THE GROUP, WITH WAIVER IPSO JURE BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 18 MONTHS TO REDUCE THE CAPITAL BY CANCELLING TREASURY SHARES E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS IN ORDER TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN E.24 ALIGNMENT OF ARTICLE 24 OF THE BYLAWS WITH Mgmt For For THE PROVISIONS OF THE PACTE LAW CONCERNING THE COMPENSATION OF DIRECTORS E.25 ALIGNMENT OF ARTICLE 14 OF THE BYLAWS WITH Mgmt For For THE PROVISIONS OF THE PACTE LAW CONCERNING THE IDENTIFICATION OF SHAREHOLDERS E.26 AMENDMENT TO ARTICLE 16 OF THE BYLAWS Mgmt For For RELATING TO THE NUMBER OF SHARES HELD BY THE DIRECTORS E.27 ALIGNMENT OF ARTICLE 15 OF THE BYLAWS WITH Mgmt For For THE PROVISIONS OF THE PACTE LAW CONCERNING THE NUMBER OF DIRECTORS REPRESENTING EMPLOYEES AND OPTIONAL APPOINTMENT OF A SALARIED DIRECTOR E.28 AMENDMENT TO ARTICLE 17 OF THE BYLAWS TO Mgmt For For ALLOW A STAGGERED RENEWAL OF THE BOARD OF DIRECTORS MEMBERS E.29 AMENDMENT TO ARTICLE 20 OF THE BYLAWS IN Mgmt For For ORDER TO ALLOW THE BOARD OF DIRECTORS, IN CERTAIN CASES PROVIDED BY THE LAW, TO MAKE DECISIONS BY WRITTEN CONSULTATION UNDER THE CONDITIONS SET BY THE NEW LEGISLATIVE AND REGULATORY PROVISIONS E.30 CANCELLATION OF HISTORICAL REFERENCE OF THE Mgmt For For BYLAWS E.31 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GIVAUDAN SA Agenda Number: 712225398 -------------------------------------------------------------------------------------------------------------------------- Security: H3238Q102 Meeting Type: AGM Meeting Date: 25-Mar-2020 Ticker: ISIN: CH0010645932 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2019 2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For REPORT 2019 3 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For DISTRIBUTION: CHF 62 PER SHARE 4 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For 5.1.1 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For VICTOR BALLI 5.1.2 RE-ELECTION OF EXISTING BOARD MEMBER: PROF. Mgmt For For DR WERNER BAUER 5.1.3 RE-ELECTION OF EXISTING BOARD MEMBER: MS Mgmt For For LILIAN BINER 5.1.4 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For MICHAEL CARLOS 5.1.5 RE-ELECTION OF EXISTING BOARD MEMBER: MS Mgmt For For INGRID DELTENRE 5.1.6 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For CALVIN GRIEDER 5.1.7 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For THOMAS RUFER 5.2.1 ELECTION OF NEW BOARD MEMBER: DR. OLIVIER Mgmt For For FILLLIO 5.2.2 ELECTION OF NEW BOARD MEMBER: MS SOPHIE Mgmt For For GASPERMENT 5.3 RE-ELECTION OF MR CALVIN GRIEDER AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 5.4.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: PROF. DR WERNER BAUER 5.4.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: MS INGRID DELTENRE 5.4.3 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: MR VICTOR BALLI 5.5 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt For For RIGHTS REPRESENTATIVE, MR MANUEL ISLER, ATTORNEY-AT-LAW 5.6 RE-ELECTION OF THE STATUTORY AUDITORS, Mgmt For For DELOITTE SA 6.1 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For 6.2.1 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For SHORT TERM VARIABLE COMPENSATION (2019 ANNUAL INCENTIVE PLAN) 6.2.2 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For FIXED AND LONG TERM VARIABLE COMPENSATION (2020 PERFORMANCE SHARE PLAN - 'PSP') -------------------------------------------------------------------------------------------------------------------------- GJENSIDIGE FORSIKRING ASA Agenda Number: 712227746 -------------------------------------------------------------------------------------------------------------------------- Security: R2763X101 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: NO0010582521 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 1 OPENING OF THE GENERAL MEETING BY THE CHAIR Non-Voting OF THE BOARD 2 ELECTION OF CHAIR OF THE MEETING Non-Voting 3 PRESENTATION OF LIST OF ATTENDING Non-Voting SHAREHOLDERS AND PROXIES 4 APPROVAL OF THE NOTICE OF THE MEETING AND Mgmt No vote THE AGENDA 5 ELECTION OF TWO REPRESENTATIVES TO COSIGN Non-Voting THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETING 6 APPROVAL OF ANNUAL FINANCIAL STATEMENT AND Mgmt No vote ANNUAL REPORT FOR 2019 INCLUDING ALLOCATION OF THE PROFIT FOR THE YEAR: ALLOCATION OF INCOME AND ORDINARY DIVIDENDS OF NOK 7.25 PER SHARE APPROVE PAYMENT OF NOK 5.00 PER SHARE FROM COMPANY'S EXCESS CAPITAL 7.A THE BOARDS STATEMENT ON THE STIPULATION OF Mgmt No vote PAY AND OTHER REMUNERATION 7.B THE BOARDS GUIDELINES FOR THE STIPULATION Mgmt No vote OF PAY FOR EXECUTIVE PERSONNEL FOR THE COMING FINANCIAL YEAR 7.C THE BOARDS BINDING GUIDELINES FOR THE Mgmt No vote ALLOCATION OF SHARES, SUBSCRIPTION RIGHTS ETC. FOR THE COMING FINANCIAL YEAR 8.A AUTHORISATIONS OF THE BOARD: TO DECIDE THE Mgmt No vote DISTRIBUTION OF DIVIDEND 8.B AUTHORISATIONS OF THE BOARD: TO PURCHASE Mgmt No vote OWN SHARES IN THE MARKET FOR THE PURPOSE OF IMPLEMENTING THE GROUPS SHARE SAVINGS PROGRAMME AND REMUNERATION SCHEME FOR EMPLOYEES 8.C AUTHORISATIONS OF THE BOARD: TO PURCHASE Mgmt No vote OWN SHARES IN THE MARKET FOR INVESTMENT PURPOSES OR FOR THE PURPOSE OF OPTIMISING THE COMPANY'S CAPITAL STRUCTURE 8.D AUTHORISATIONS OF THE BOARD: TO INCREASE Mgmt No vote THE SHARE CAPITAL 8.E AUTHORISATIONS OF THE BOARD: TO RAISE Mgmt No vote SUBORDINATED LOANS AND OTHER EXTERNAL FINANCING 9.A ELECTION OF THE BOARD MEMBERS AND CHAIR: Mgmt No vote REELECT GISELE MARCHAND (CHAIR), VIBEKE KRAG, TERJE SELJESETH, HILDE MERETE NAFSTAD AND EIVIND ELNAN AS DIRECTORS ELECT TOR MAGNE LONNUM AND GUNNAR ROBERT SELLAEG AS NEW DIRECTORS 9.B.A ELECTION OF THE NOMINATION COMMITTEE MEMBER Mgmt No vote AND CHAIR: TRINE RIIS GROVEN (CHAIR) 9.B.B ELECTION OF THE NOMINATION COMMITTEE Mgmt No vote MEMBER: IWAR ARNSTAD (MEMBER) 9.B.C ELECTION OF THE NOMINATION COMMITTEE Mgmt No vote MEMBER: MARIANNE ODEGAARD RIBE (MEMBER) 9.B.D ELECTION OF THE NOMINATION COMMITTEE Mgmt No vote MEMBER: PERNILLE MOEN (MEMBER) 9.B.E ELECTION OF THE NOMINATION COMMITTEE Mgmt No vote MEMBER: HENRIK BACHKE MADSEN (MEMBER) 9.C THE EXTERNAL AUDITOR: DELOITTE AS Mgmt No vote 10 REMUNERATION Mgmt No vote CMMT 04 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 6 & 9.A. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GJENSIDIGE FORSIKRING ASA Agenda Number: 712535612 -------------------------------------------------------------------------------------------------------------------------- Security: R2763X101 Meeting Type: AGM Meeting Date: 25-May-2020 Ticker: ISIN: NO0010582521 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 1 OPENING OF THE GENERAL MEETING BY THE CHAIR Non-Voting OF THE BOARD 2 ELECTION OF CHAIR OF THE MEETING Non-Voting 3 PRESENTATION OF LIST OF ATTENDING Non-Voting SHAREHOLDERS AND PROXIES 4 APPROVAL OF THE NOTICE OF THE MEETING AND Mgmt No vote THE AGENDA 5 ELECTION OF TWO REPRESENTATIVES TO CO-SIGN Non-Voting THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETING 6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt No vote FOR 2019, INCLUDING ALLOCATION OF THE PROFIT FOR THE YEAR 7.A THE BOARDS STATEMENT ON THE STIPULATION OF Mgmt No vote PAY AND OTHER REMUNERATION 7.B THE BOARDS GUIDELINES FOR THE STIPULATION Mgmt No vote OF PAY FOR EXECUTIVE PERSONNEL FOR THE COMING FINANCIAL YEAR 7.C THE BOARDS BINDING GUIDELINES FOR THE Mgmt No vote ALLOCATION OF SHARES, SUBSCRIPTION RIGHTS ETC. FOR THE COMING FINANCIAL YEAR 8.A AUTHORISATIONS OF THE BOARD TO DECIDE THE Mgmt No vote DISTRIBUTION OF DIVIDEND 8.B AUTHORISATIONS OF THE BOARD TO PURCHASE OWN Mgmt No vote SHARES IN THE MARKET FOR THE PURPOSE OF IMPLEMENTING THE GROUPS SHARE SAVINGS PROGRAMME AND REMUNERATION SCHEME FOR EMPLOYEES 8.C AUTHORISATIONS OF THE BOARD TO PURCHASE OWN Mgmt No vote SHARES IN THE MARKET FOR INVESTMENT PURPOSES OR FOR THE PURPOSE OF OPTIMISING THE COMPANYS CAPITAL STRUCTURE 8.D AUTHORISATIONS OF THE BOARD TO INCREASE THE Mgmt No vote SHARE CAPITAL 8.E AUTHORISATIONS OF THE BOARD TO RAISE Mgmt No vote SUBORDINATED LOANS AND OTHER EXTERNAL FINANCING 9.A ELECTION OF MEMBERS AND CHAIRMAN TO THE Mgmt No vote BOARD OF DIRECTORS: REELECT GISELE MARCHAND (CHAIR), VIBEKE KRAG, TERJE SELJESETH, HILDE MERETE NAFSTAD AND EIVIND ELNAN AS DIRECTORS ELECT TOR MAGNE LONNUM AND GUNNAR ROBERT SELLAEG AS NEW DIRECTORS 9.B.A ELECTION OF NOMINATION COMMITTEE CHAIR Mgmt No vote TRINE RIIS GROVEN 9.B.B ELECTION OF NOMINATION COMMITTEE MEMBER Mgmt No vote IWAR ARNSTAD 9.B.C ELECTION OF NOMINATION COMMITTEE MEMBER Mgmt No vote MARIANNE OEDEGAARD RIBE 9.B.D ELECTION OF NOMINATION COMMITTEE MEMBER Mgmt No vote PERNILLE MOEN 9.B.E ELECTION OF NOMINATION COMMITTEE MEMBER Mgmt No vote HENRIK BACHKE MADSEN 9.C ELECTION OF THE EXTERNAL AUDITOR: DELOITTE Mgmt No vote 10 REMUNERATION Mgmt No vote CMMT 01 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TEXT OF RESOLUTIONS 9.A AND 9.C. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 712295698 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: AGM Meeting Date: 06-May-2020 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE 2019 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO APPROVE THE REMUNERATION POLICY Mgmt For For 4 TO ELECT SIR JONATHAN SYMONDS AS A DIRECTOR Mgmt For For 5 TO ELECT CHARLES BANCROFT AS A DIRECTOR Mgmt For For 6 TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT VINDI BANGA AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DR HAL BARRON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR Mgmt For For 10 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DR LAURIE GLIMCHER AS A Mgmt For For DIRECTOR 12 TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For 14 TO RE-ELECT LAIN MACKAY AS A DIRECTOR Mgmt For For 15 TO RE-ELECT URS ROHNER AS A DIRECTOR Mgmt For For 16 TO RE-APPOINT THE AUDITOR: DELOITTE LLP Mgmt For For 17 TO DETERMINE REMUNERATION OF THE AUDITOR Mgmt For For 18 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE 19 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For 20 TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL Mgmt For For POWER 21 TO DISAPPLY PRE-EMPTION RIGHTS - IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 23 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For NAME OF SENIOR STATUTORY AUDITOR 24 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt For For MEETING OTHER THAN AN AGM CMMT 25 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GLENCORE PLC Agenda Number: 712614040 -------------------------------------------------------------------------------------------------------------------------- Security: G39420107 Meeting Type: AGM Meeting Date: 02-Jun-2020 Ticker: ISIN: JE00B4T3BW64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2019 (2019 ANNUAL REPORT) 2 TO RE-ELECT ANTHONY HAYWARD (CHAIRMAN) AS A Mgmt For For DIRECTOR 3 TO RE-ELECT IVAN GLASENBERG (CHIEF Mgmt For For EXECUTIVE OFFICER) AS A DIRECTOR 4 TO RE-ELECT PETER COATES (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR 5 TO RE-ELECT LEONHARD FISCHER (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 6 TO RE-ELECT MARTIN GILBERT (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 7 TO RE-ELECT JOHN MACK (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 8 TO RE-ELECT GILL MARCUS (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 9 TO RE-ELECT PATRICE MERRIN (INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 10 TO ELECT KALIDAS MADHAVPEDDI (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 11 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY AS SET OUT IN PART A OF THE DIRECTORS' REMUNERATION REPORT IN THE 2019 ANNUAL REPORT 12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT IN THE 2019 ANNUAL REPORT 13 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 14 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 15 TO RENEW THE AUTHORITY CONFERRED ON THE Mgmt For For DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION (THE 'ARTICLES') 16 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For PASSING OF RESOLUTION 15, TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE ARTICLES TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITIES INTO SHARES FOR AN ALLOTMENT PERIOD 17 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For PASSING OF RESOLUTION 15, TO AUTHORISE THE DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE ARTICLES TO ALLOT EQUITY SECURITIES FOR AN ALLOTMENT PERIOD 18 THAT THE COMPANY BE AND HEREBY GENERALLY Mgmt For For AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES AS PER THE TERMS SET OUT IN THE NOTICE OF MEETING -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 935066678 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Special Meeting Date: 29-Aug-2019 Ticker: GPN ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Mgmt For For Merger, dated as of May 27, 2019, by and between Global Payments Inc. ("Global Payments") and Total System Services, Inc. (as amended from time to time) and the transactions contemplated thereby (the "Global Payments merger proposal"). 2. To approve an amendment to Global Payments' Mgmt For For articles of incorporation to increase the number of authorized shares of Global Payments common stock from two hundred million shares to four hundred million shares (the "Global Payments authorized share count proposal"). 3. To approve an amendment to Global Payments' Mgmt For For articles of incorporation to declassify the Global Payments board of directors and provide for annual elections of directors (the "Global Payments declassification proposal"). 4. To adjourn the Global Payments special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Global Payments merger proposal, the Global Payments authorized share count proposal or the Global Payments declassification proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Global Payments common stock. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 935147214 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: GPN ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: F. Thaddeus Arroyo Mgmt For For 1B. Election of Director: Robert H.B. Baldwin, Mgmt For For Jr. 1C. Election of Director: John G. Bruno Mgmt For For 1D. Election of Director: Kriss Cloninger III Mgmt For For 1E. Election of Director: William I Jacobs Mgmt For For 1F. Election of Director: Joia M. Johnson Mgmt For For 1G. Election of Director: Ruth Ann Marshall Mgmt For For 1H. Election of Director: Connie D. McDaniel Mgmt For For 1I. Election of Director: William B. Plummer Mgmt For For 1J. Election of Director: Jeffrey S. Sloan Mgmt For For 1K. Election of Director: John T. Turner Mgmt For For 1L. Election of Director: M. Troy Woods Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers for 2019. 3. Approval of amendments to our articles of Mgmt For For incorporation to eliminate supermajority voting requirements. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- GMO PAYMENT GATEWAY,INC. Agenda Number: 711833079 -------------------------------------------------------------------------------------------------------------------------- Security: J18229104 Meeting Type: AGM Meeting Date: 15-Dec-2019 Ticker: ISIN: JP3385890003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For 3.1 Appoint a Director Kumagai, Masatoshi Mgmt For For 3.2 Appoint a Director Ainoura, Issei Mgmt Against Against 3.3 Appoint a Director Muramatsu, Ryu Mgmt For For 3.4 Appoint a Director Isozaki, Satoru Mgmt For For 3.5 Appoint a Director Hisada, Yuichi Mgmt For For 3.6 Appoint a Director Yasuda, Masashi Mgmt For For 3.7 Appoint a Director Kaneko, Takehito Mgmt For For 3.8 Appoint a Director Nishiyama, Hiroyuki Mgmt For For 3.9 Appoint a Director Yamashita, Hirofumi Mgmt For For 3.10 Appoint a Director Onagi, Masaya Mgmt Against Against 3.11 Appoint a Director Sato, Akio Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- GPT GROUP Agenda Number: 712379355 -------------------------------------------------------------------------------------------------------------------------- Security: Q4252X155 Meeting Type: AGM Meeting Date: 13-May-2020 Ticker: ISIN: AU000000GPT8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-ELECTION OF MR GENE TILBROOK AS A Mgmt For For DIRECTOR 2 ELECTION OF MR MARK MENHINNITT AS A Mgmt For For DIRECTOR 3 ADOPTION OF REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 1, 2 AND 3 ARE Non-Voting FOR THE COMPANY. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 935166024 -------------------------------------------------------------------------------------------------------------------------- Security: 388689101 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: GPK ISIN: US3886891015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael P. Doss Mgmt For For Dean A. Scarborough Mgmt For For Larry M. Venturelli Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Approval of compensation paid to Named Mgmt For For Executive Officers (Say-on-Pay). -------------------------------------------------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT SA Agenda Number: 712309207 -------------------------------------------------------------------------------------------------------------------------- Security: B4746J115 Meeting Type: EGM Meeting Date: 28-Apr-2020 Ticker: ISIN: BE0003797140 -------------------------------------------------------------------------------------------------------------------------- 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 1.1.1 DECISIONS THAT CAN BE PASSED IF THE PRESENT Mgmt Against Against OR REPRESENTED SHAREHOLDERS REPRESENT AT LEAST HALF OF THE CAPITAL, WITH THE APPROVAL OF 3/4 OF THE VOTES: PURCHASE AND ALIENATION OF COMPANY'S OWN SHARES: RENEWAL OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO PURCHASE COMPANY'S OWN SHARES 1.1.2 DECISIONS THAT CAN BE PASSED IF THE PRESENT Mgmt Against Against OR REPRESENTED SHAREHOLDERS REPRESENT AT LEAST HALF OF THE CAPITAL, WITH THE APPROVAL OF 3/4 OF THE VOTES: PURCHASE AND ALIENATION OF COMPANY'S OWN SHARES: AUTHORIZE THE BOARD OF DIRECTORS TO ALIENATE OWN SHARES 1.1.3 DECISIONS THAT CAN BE PASSED IF THE PRESENT Mgmt Against Against OR REPRESENTED SHAREHOLDERS REPRESENT AT LEAST HALF OF THE CAPITAL, WITH THE APPROVAL OF 3/4 OF THE VOTES: PURCHASE AND ALIENATION OF COMPANY'S OWN SHARES: RENEWAL OF THE AUTHORIZATION TO PURCHASE AND ALIENATE COMPANY'S OWN SHARES 1.1.4 DECISIONS THAT CAN BE PASSED IF THE PRESENT Mgmt Against Against OR REPRESENTED SHAREHOLDERS REPRESENT AT LEAST HALF OF THE CAPITAL, WITH THE APPROVAL OF 3/4 OF THE VOTES: PURCHASE AND ALIENATION OF COMPANY'S OWN SHARES: AMENDMENT OF ARTICLE 7 OF THE BYLAWS 2.1.1 DECISIONS THAT CAN BE PASSED IF THE PRESENT Mgmt For For OR REPRESENTED SHAREHOLDERS REPRESENT AT LEAST HALF OF THE CAPITAL, WITH THE APPROVAL OF 2/3 OF THE VOTES: RIGHT TO DOUBLE VOTE: PROPOSAL TO INTRODUCE THE RIGHT TO DOUBLE VOTE 3.1.1 DECISIONS THAT CAN BE PASSED IF THE PRESENT Non-Voting OR REPRESENTED SHAREHOLDERS REPRESENT AT LEAST HALF OF THE CAPITAL, WITH THE APPROVAL OF 3/4 OF THE VOTES: AUTHORIZED CAPITAL: PRESENTATION OF THE SPECIAL REPORT OF THE BOARD OF DIRECTORS 3.1.2 DECISIONS THAT CAN BE PASSED IF THE PRESENT Mgmt Against Against OR REPRESENTED SHAREHOLDERS REPRESENT AT LEAST HALF OF THE CAPITAL, WITH THE APPROVAL OF 3/4 OF THE VOTES: AUTHORIZED CAPITAL: RENEWAL OF THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS 3.1.3 DECISIONS THAT CAN BE PASSED IF THE PRESENT Mgmt Against Against OR REPRESENTED SHAREHOLDERS REPRESENT AT LEAST HALF OF THE CAPITAL, WITH THE APPROVAL OF 3/4 OF THE VOTES: AUTHORIZED CAPITAL: PROPOSAL TO AMEND ARTICLE 12 OF THE BYLAWS 3.1.4 DECISIONS THAT CAN BE PASSED IF THE PRESENT Mgmt Against Against OR REPRESENTED SHAREHOLDERS REPRESENT AT LEAST HALF OF THE CAPITAL, WITH THE APPROVAL OF 3/4 OF THE VOTES: AUTHORIZED CAPITAL: RENEWAL OF THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS REGARDING THE ISSUE OF CONVERTIBLE BONDS 3.1.5 DECISIONS THAT CAN BE PASSED IF THE PRESENT Mgmt Against Against OR REPRESENTED SHAREHOLDERS REPRESENT AT LEAST HALF OF THE CAPITAL, WITH THE APPROVAL OF 3/4 OF THE VOTES: AUTHORIZED CAPITAL: PROPOSAL TO AMEND ARTICLE 13 OF THE BYLAWS 3.2.1 DECISIONS THAT CAN BE PASSED IF THE PRESENT Mgmt For For OR REPRESENTED SHAREHOLDERS REPRESENT AT LEAST HALF OF THE CAPITAL, WITH THE APPROVAL OF 3/4 OF THE VOTES: PROPOSAL OF DIVERSE AMENDMENTS OF THE BYLAWS: PROPOSAL TO AMEND THE BYLAWS TO BRING THEM IN CONFORMITY WITH THE CODE OF COMPANIES AND ASSOCIATIONS 3.2.2 DECISIONS THAT CAN BE PASSED IF THE PRESENT Mgmt For For OR REPRESENTED SHAREHOLDERS REPRESENT AT LEAST HALF OF THE CAPITAL, WITH THE APPROVAL OF 3/4 OF THE VOTES: PROPOSAL OF DIVERSE AMENDMENTS OF THE BYLAWS: PROPOSAL TO ADOPT THE COORDINATED VERSION OF THE BYLAWS 4 POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT SA Agenda Number: 712309219 -------------------------------------------------------------------------------------------------------------------------- Security: B4746J115 Meeting Type: OGM Meeting Date: 28-Apr-2020 Ticker: ISIN: BE0003797140 -------------------------------------------------------------------------------------------------------------------------- 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 MANAGEMENT REPORT OF THE BOARD OF DIRECTORS Non-Voting AND REPORTS OF THE STATUTORY AUDITOR ON THE 2019 FINANCIAL YEAR 2.1 PRESENTATION OF THE CONSOLIDATED ACCOUNTS Non-Voting FOR THE YEAR ENDED DECEMBER 31, 2019 2.2 APPROVAL OF ANNUAL ACCOUNTS FOR THE YEAR Mgmt For For ENDED DECEMBER 31, 2019 3 PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO Mgmt For For THE DIRECTORS FOR DUTIES PERFORMED DURING THE YEAR ENDED DECEMBER 31, 2019 4 PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO Mgmt For For THE STATUTORY AUDITOR FOR DUTIES PERFORMED DURING THE YEAR ENDED DECEMBER 31, 2019 5 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, Mgmt For For IN HIS CAPACITY AS DIRECTOR, IAN GALLIENNE, WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS' MEETING 6 PROPOSAL TO APPROVE THE REMUNERATION POLICY Mgmt For For APPLICABLE AS FROM THE FINANCIAL YEAR 2020 7 FOLLOWING THE ENTRY INTO FORCE OF THE 2020 Mgmt For For BELGIAN CODE ON CORPORATE GOVERNANCE, PROPOSAL TO APPROVE THE YEARLY GRANT OF 350 ORDINARY SHARES OF THE COMPANY TO EACH NON-EXECUTIVE DIRECTOR AS FROM THE 2020 FINANCIAL YEAR WHICH WILL BE PART OF THE FIXED REMUNERATION, ACCORDING TO THE REMUNERATION POLICY REFERRED TO IN THE PRECEDING POINT 8 PROPOSAL TO APPROVE THE BOARD OF DIRECTORS' Mgmt For For REMUNERATION REPORT FOR THE 2019 FINANCIAL YEAR 9.1 TO THE EXTENT NECESSARY, PROPOSAL TO Mgmt Against Against APPROVE ALL CLAUSES OF THE OPTION PLAN ON SHARES, REFERRED TO IN THE REMUNERATION POLICY AND IN THE REMUNERATION REPORT, GIVING THE CEO THE RIGHT TO EXERCISE HIS OPTIONS PRIOR TO THE EXPIRATION OF A PERIOD OF THREE YEARS IN CASE OF A CHANGE OF CONTROL OF THE COMPANY, PURSUANT TO ARTICLE 7:91 OF THE CODE ON COMPANIES AND ASSOCIATIONS 9.2 REPORT OF THE BOARD OF DIRECTORS DRAWN UP Mgmt For For PURSUANT TO ARTICLE 7:227 OF THE CODE ON COMPANIES AND ASSOCIATIONS WITH RESPECT TO THE SECURITY REFERRED TO IN THE PROPOSAL OF THE FOLLOWING RESOLUTION 9.3 PURSUANT TO ARTICLE 7:227 OF THE CODE ON Mgmt For For COMPANIES AND ASSOCIATIONS, TO THE EXTENT NECESSARY, PROPOSAL TO APPROVE THE GRANT BY GBL OF A GUARANTEE TO A BANK WITH RESPECT TO THE CREDIT GRANTED BY THAT BANK TO THE SUBSIDIARY OF GBL, PERMITTING THE LATTER TO ACQUIRE GBL SHARES IN THE FRAMEWORK OF THE AFOREMENTIONED PLAN 10 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 712266445 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 30-Mar-2020 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL TO INCREASE THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE BUYBACKS BY THE COMPANY FOR 2019 AND UNTIL APRIL 2020 II DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt For For FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 712316377 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 24-Apr-2020 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A APPROVE CEOS REPORT ON FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS 1.B APPROVE BOARDS REPORT ON POLICIES AND Mgmt For For ACCOUNTING INFORMATION AND CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION 1.C APPROVE BOARDS REPORT ON OPERATIONS AND Mgmt For For ACTIVITIES UNDERTAKEN BY BOARD 1.D APPROVE REPORT ON ACTIVITIES OF AUDIT AND Mgmt For For CORPORATE PRACTICES COMMITTEE 1.E APPROVE ALL OPERATIONS CARRIED OUT BY Mgmt For For COMPANY AND RATIFY ACTIONS CARRIED OUT BY BOARD, CEO AND AUDIT AND CORPORATE PRACTICES COMMITTEE 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 RECEIVE AUDITORS REPORT ON TAX POSITION OF Mgmt Abstain Against COMPANY 4.A.1 ELECT CARLOS HANK GONZALEZ AS BOARD Mgmt For For CHAIRMAN 4.A.2 ELECT JUAN ANTONIO GONZALEZ MORENO AS Mgmt For For DIRECTOR 4.A.3 ELECT DAVID JUAN VILLARREAL MONTEMAYOR AS Mgmt For For DIRECTOR 4.A.4 ELECT JOSE MARCOS RAMIREZ MIGUEL AS Mgmt For For DIRECTOR 4.A.5 ELECT CARLOS DE LA ISLA CORRY AS DIRECTOR Mgmt For For 4.A.6 ELECT EVERARDO ELIZONDO ALMAGUER AS Mgmt For For DIRECTOR 4.A.7 ELECT CARMEN PATRICIA ARMENDARIZ GUERRA AS Mgmt For For DIRECTOR 4.A.8 ELECT HECTOR FEDERICO REYES RETANAY DAHL AS Mgmt For For DIRECTOR 4.A.9 ELECT ALFREDO ELIAS AYUB AS DIRECTOR Mgmt For For 4.A10 ELECT ADRIAN SADA CUEVA AS DIRECTOR Mgmt For For 4.A11 ELECT DAVID PENALOZA ALANIS AS DIRECTOR Mgmt For For 4.A12 ELECT JOSE ANTONIO CHEDRAUI EGUIA AS Mgmt For For DIRECTOR 4.A13 ELECT ALFONSO DE ANGOITIA NORIEGA AS Mgmt For For DIRECTOR 4.A14 ELECT THOMAS STANLEY HEATHER RODRIGUEZ AS Mgmt For For DIRECTOR 4.A15 ELECT GRACIELA GONZALEZ MORENO AS ALTERNATE Mgmt For For DIRECTOR 4.A16 ELECT JUAN ANTONIO GONZALEZ MARCOS AS Mgmt For For ALTERNATE DIRECTOR 4.A17 ELECT ALBERTO HALABE HAMUI AS ALTERNATE Mgmt For For DIRECTOR 4.A18 ELECT GERARDO SALAZAR VIEZCA AS ALTERNATE Mgmt For For DIRECTOR 4.A19 ELECT ALBERTO PEREZ JACOME FRISCIONE AS Mgmt For For ALTERNATE DIRECTOR 4.A20 ELECT DIEGO MARTINEZ RUEDA CHAPITAL AS Mgmt For For ALTERNATE DIRECTOR 4.A21 ELECT ROBERTO KELLEHER VALES AS ALTERNATE Mgmt For For DIRECTOR 4.A22 ELECT CLEMENTE ISMAEL REYES RETANA VALDES Mgmt For For AS ALTERNATE DIRECTOR 4.A23 ELECT ISAAC BECKER KABACNIK AS ALTERNATE Mgmt For For DIRECTOR 4.A24 ELECT JOSE MARIA GARZA TREVINO AS ALTERNATE Mgmt For For DIRECTOR 4.A25 ELECT CARLOS CESARMAN KOLTENIUK AS Mgmt For For ALTERNATE DIRECTOR 4.A26 ELECT HUMBERTO TAFOLLA NUNEZ AS ALTERNATE Mgmt For For DIRECTOR 4.A27 ELECT GUADALUPE PHILLIPS MARGAIN AS Mgmt For For ALTERNATE DIRECTOR 4.A28 ELECT RICARDO MALDONADO YANEZ AS ALTERNATE Mgmt For For DIRECTOR 4.B ELECT HECTOR AVILA FLORES, NON MEMBER, AS Mgmt For For BOARD SECRETARY 4.C APPROVE DIRECTORS LIABILITY AND Mgmt For For INDEMNIFICATION 5 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 6 ELECT HECTOR FEDERICO REYES RETANAY DAHL AS Mgmt For For CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEE 7.1 APPROVE REPORT ON SHARE REPURCHASE Mgmt For For 7.2 SET AGGREGATE NOMINAL AMOUNT OF SHARE Mgmt For For REPURCHASE RESERVE 8 APPROVE CERTIFICATION OF THE COMPANY'S Mgmt For For BYLAWS 9 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- GVC HOLDINGS PLC Agenda Number: 711976146 -------------------------------------------------------------------------------------------------------------------------- Security: G427A6103 Meeting Type: EGM Meeting Date: 06-Feb-2020 Ticker: ISIN: IM00B5VQMV65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE CHANGES TO THE ARTICLES OF Mgmt For For ASSOCIATION AND THE RELOCATION AS DEFINED AND DESCRIBED IN THE COMPANY'S CIRCULAR TO SHAREHOLDERS DATED 10 JANUARY 2020 -------------------------------------------------------------------------------------------------------------------------- GVC HOLDINGS PLC Agenda Number: 712703239 -------------------------------------------------------------------------------------------------------------------------- Security: G427A6103 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: IM00B5VQMV65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S CONSOLIDATED Mgmt For For ANNUAL REPORT AND AUDITED ACCOUNTS TOGETHER WITH THE COMPANY'S AUDITED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2019, TOGETHER WITH THE DIRECTORS' AND AUDITOR'S REPORTS THEREON 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO RE-APPOINT KPMG LLP AS AUDITOR TO THE Mgmt For For COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID BEFORE THE SHAREHOLDERS 5 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITOR 6 TO ELECT BARRY GIBSON AS A DIRECTOR Mgmt For For 7 TO ELECT JETTE NYGAARD-ANDERSEN AS A Mgmt For For DIRECTOR 8 TO RE-ELECT PIERRE BOUCHUT AS A DIRECTOR Mgmt For For 9 TO RE-ELECT VIRGINIA MCDOWELL AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ROB WOOD AS A DIRECTOR Mgmt For For 11 TO RE-ELECT KENNETH ALEXANDER AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JANE ANSCOMBE AS A DIRECTOR Mgmt For For 13 TO RE-ELECT PETER ISOLA AS A DIRECTOR Mgmt For For 14 TO RE-ELECT STEPHEN MORANA AS A DIRECTOR Mgmt For For 15 THAT: (A) THE GVC HOLDINGS PLC SHARESAVE Mgmt For For PLAN (THE "UK SHARESAVE") A COPY OF THE RULES OF WHICH HAS BEEN PRODUCED IN DRAFT TO THIS MEETING AND FOR THE PURPOSES OF IDENTIFICATION ONLY, INITIALLED BY THE CHAIRMAN AND A SUMMARY OF THE PRINCIPAL TERMS OF WHICH IS SET OUT IN APPENDIX 4 TO THIS NOTICE, BE AND IS HEREBY APPROVED AND ESTABLISHED; AND (B) AND THE DIRECTORS BE AND THEY ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS AND THINGS AS MAY BE NECESSARY TO ESTABLISH AND GIVE EFFECT TO THE UK SHARESAVE 16 THAT: (A) THE GVC HOLDINGS PLC Mgmt For For INTERNATIONAL SHARESAVE PLAN (THE "INTERNATIONAL SHARESAVE") A COPY OF THE RULES OF WHICH HAS BEEN PRODUCED IN DRAFT TO THIS MEETING AND FOR THE PURPOSES OF IDENTIFICATION ONLY, INITIALLED BY THE CHAIRMAN AND A SUMMARY OF THE PRINCIPAL TERMS OF WHICH IS SET OUT IN APPENDIX 5 TO THIS NOTICE, BE AND IS HEREBY APPROVED AND ESTABLISHED; AND (B) THE DIRECTORS BE AND THEY ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS AND THINGS AS MAY BE NECESSARY TO ESTABLISH AND GIVE EFFECT TO THE INTERNATIONAL SHARESAVE 17 POWER OF DIRECTORS TO ALLOT SHARES Mgmt For For 18 THAT, SUBJECT TO AND CONDITIONAL ON THE Mgmt For For PASSING OF RESOLUTION 17, THE DIRECTORS ARE EMPOWERED, PURSUANT TO ARTICLE 5.2 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO ALLOT SHARES FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 17 OR IN CIRCUMSTANCES WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES AS DEFINED IN THE ARTICLES (INCLUDING BY WAY OF A SALE OF TREASURY SHARES), IN EACH CASE DISAPPLYING THE PROVISIONS OF ARTICLE 5.2 PROVIDED THAT THIS POWER IS LIMITED TO: (A) THE ALLOTMENT OF SHARES (OR SALE OF TREASURY SHARES) IN CONNECTION WITH AN OFFER OF SUCH SHARES BY WAY OF A RIGHTS ISSUE (AS DEFINED IN RESOLUTION 17) OR OPEN OFFER OR ANY OTHER PRE-EMPTIVE OFFER THAT IS OPEN FOR ACCEPTANCE FOR A PERIOD DETERMINED BY THE DIRECTORS TO THE HOLDERS OF SHARES IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THE RESPECTIVE NUMBER OF SHARES HELD BY THEM, AND, IF APPLICABLE, TO THE HOLDERS OF ANY OTHER EQUITY SECURITIES IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES, SUBJECT IN EACH CASE TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR BY VIRTUE OF SHARE BEING REPRESENTED BY DEPOSITARY RECEIPTS OR ANY OTHER MATTER; AND (B) THE ALLOTMENT OF SHARES (OR SALE OF TREASURY SHARES) (OTHERWISE THAN PURSUANT TO PARAGRAPH 18(A) ABOVE), WITH AN AGGREGATE NOMINAL VALUE OF EUR 291,536, AND PROVIDED ALSO THAT THE POWER CONFERRED BY THIS RESOLUTION SHALL EXPIRE AT THE CLOSE OF BUSINESS (LONDON TIME) ON 23 SEPTEMBER 2021 OR, IF EARLIER, AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED (OR TREASURY SHARES TO BE SOLD) AND THE DIRECTORS MAY ALLOT SHARES (OR SELL TREASURY SHARES) IN PURSUANCE OF SUCH OFFER OR AGREEMENT NOTWITHSTANDING THAT THE POWER CONFERRED BY THIS RESOLUTION HAS EXPIRED 19 THAT, SUBJECT TO AND CONDITIONAL ON THE Mgmt For For PASSING OF RESOLUTION 17 AND IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 18 ABOVE, THE DIRECTORS ARE EMPOWERED TO ALLOT SHARES FOR CASH PURSUANT TO THE AUTHORITY GIVEN BY RESOLUTION 17 OR IN CIRCUMSTANCES WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES AS DEFINED IN THE ARTICLES OF ASSOCIATION OF THE COMPANY (INCLUDING BY WAY OF A SALE OF TREASURY SHARES), IN EACH CASE DISAPPLYING THE PROVISIONS OF ARTICLE 5.2, PROVIDED THAT THIS POWER IS: (A) LIMITED TO THE ALLOTMENT AND/OR SALE OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL VALUE OF EUR 291,536 AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE POWER 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 PREEMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH POWER TO EXPIRE AT THE CLOSE OF BUSINESS (LONDON TIME) ON 23 SEPTEMBER 2021 OR, IF EARLIER, AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR SHARES HELD IN TREASURY TO BE SOLD AFTER SUCH EXPIRY, AND THE DIRECTORS MAY ALLOT SHARES AND/OR SELL SHARES HELD IN TREASURY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE POWER CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED 20 AUTHORITY TO ACQUIRE SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- H & M HENNES & MAURITZ AB Agenda Number: 712506368 -------------------------------------------------------------------------------------------------------------------------- Security: W41422101 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: SE0000106270 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE AGM Non-Voting 2 ELECTION OF A CHAIRMAN FOR THE AGM: LAWYER Non-Voting SVEN UNGER 3 ESTABLISHMENT AND APPROVAL OF VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF PEOPLE TO CHECK THE MINUTES Non-Voting 6 EXAMINATION OF WHETHER THE MEETING WAS DULY Non-Voting CONVENED 7 PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND CONSOLIDATED AUDITOR'S REPORT, AND AUDITOR'S STATEMENT ON WHETHER THE GUIDELINES FOR REMUNERATION OF SENIOR EXECUTIVES APPLICABLE SINCE THE LAST AGM HAVE BEEN FOLLOWED 8.A ADOPTION OF THE INCOME STATEMENT AND Mgmt For For BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8.B DISPOSAL OF THE COMPANY'S EARNINGS IN Mgmt For For ACCORDANCE WITH THE ADOPTED BALANCE SHEET 8.C DISCHARGE OF THE MEMBERS OF THE BOARD AND Mgmt For For CEO FROM LIABILITY TO THE COMPANY CMMT PLEASE NOTE THAT RESOLUTIONS 9 TO 13 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 9 ESTABLISHMENT OF THE NUMBER OF BOARD Mgmt For MEMBERS AND AUDITORS: THE NOMINATION COMMITTEE PROPOSES EIGHT BOARD MEMBERS WITH NO DEPUTIES. THE NOMINATION COMMITTEE PROPOSES THAT ONE AUDITOR BE ELECTED 10 ESTABLISHMENT OF FEES TO THE BOARD AND Mgmt For AUDITORS 11.1 ELECTION OF BOARD MEMBER: STINA BERGFORS Mgmt For 11.2 ELECTION OF BOARD MEMBER: ANDERS DAHLVIG Mgmt For 11.3 ELECTION OF BOARD MEMBER: DANICA KRAGIC Mgmt For JENSFELT 11.4 ELECTION OF BOARD MEMBER: LENA PATRIKSSON Mgmt For KELLER 11.5 ELECTION OF BOARD MEMBER: CHRISTIAN SIEVERT Mgmt Against 11.6 ELECTION OF BOARD MEMBER: ERICA WIKING Mgmt For HAGER 11.7 ELECTION OF BOARD MEMBER: NIKLAS ZENNSTROM Mgmt For 11.8 ELECTION OF BOARD MEMBER: KARL-JOHAN Mgmt For PERSSON 11.9 CHAIRMAN OF THE BOARD: KARL-JOHAN PERSSON Mgmt For 12 ELECTION OF AUDITOR: THE NOMINATION Mgmt For COMMITTEE PROPOSES THAT THE REGISTERED ACCOUNTING FIRM ERNST & YOUNG AB BE ELECTED AS AUDITOR OF THE COMPANY FOR THE PERIOD UNTIL THE CONCLUSION OF THE 2021 ANNUAL GENERAL MEETING, AS RECOMMENDED BY THE AUDITING COMMITTEE. ERNST & YOUNG AB HAS NOTIFIED THAT IF THE AGM APPROVES THE PROPOSAL, AUTHORISED PUBLIC ACCOUNTANT ANDREAS TROBERG WILL BE THE AUDITOR-IN-CHARGE 13 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For COMMITTEE AND ESTABLISHMENT OF PRINCIPLES FOR THE NOMINATION COMMITTEE 14.A RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For OF SENIOR EXECUTIVES 14.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THE SHAREHOLDER FONDAZIONE FINANZA ETICA PROPOSES THAT THE COMPANY (I) FULLY DISCLOSES THE SUSTAINABILITY TARGETS THAT MUST BE FULFILLED BY ALL MEMBERS OF THE SENIOR EXECUTIVE TEAM TO TRIGGER VARIABLE REMUNERATION AND ANNUALLY REPORTS THE PERFORMANCE OF SENIOR EXECUTIVES AGAINST THOSE TARGETS; (II) DISCLOSES PRECISELY THE MEMBERS OF THE EXECUTIVE MANAGEMENT TEAM AND RESPONSIBLE FOR OTHER GROUP FUNCTIONS TO WHICH THE ABOVE MENTIONED TARGETS APPLY; (III) DISCLOSES THE RATIOS OF FIXED TO VARIABLE PAY FOR THE GROUP'S CEO AND CHAIRMAN AS WELL AS THE AVERAGE RATIO OF FIXED TO VARIABLE PAY FOR THE SENIOR EXECUTIVE TEAM; (IV) INDICATES AND, WHERE APPLICABLE, EXPLAINS WHETHER COMPARABLE COMPANIES HAVE BEEN TAKEN INTO ACCOUNT IN ORDER TO ESTABLISH THE COMPANY'S REMUNERATION POLICY FOR THE SENIOR EXECUTIVE TEAM; AND (V) PROVIDES INFORMATION ON WHETHER ANY EXTERNAL ADVISORS TOOK PART IN THE DEFINITION OF THE REMUNERATION POLICY AND, IF SO, THEIR IDENTITY 15 RESOLUTION ON THE BOARD'S PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION 16 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER'S PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION 17 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REQUEST BY SHAREHOLDER FOR SPECIAL EXAMINATION 18 CLOSING OF THE AGM Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 399239 DUE TO THERE ARE 9 SUB-PARTS UNDER RESOLUTION 11. 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 30 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 400902, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- H. LUNDBECK A/S Agenda Number: 712201691 -------------------------------------------------------------------------------------------------------------------------- Security: K4406L129 Meeting Type: AGM Meeting Date: 24-Mar-2020 Ticker: ISIN: DK0010287234 -------------------------------------------------------------------------------------------------------------------------- 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 OF THE BOARD OF DIRECTORS ON THE Non-Voting COMPANY'S ACTIVITIES DURING THE PAST YEAR 2 PRESENTATION AND APPROVAL OF THE ANNUAL Mgmt For For REPORT 3 RESOLUTION ON THE APPROPRIATION OF PROFIT Mgmt For For OR LOSS AS RECORDED IN THE ADOPTED ANNUAL REPORT: DKK 4.10 PER SHARE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 4.1 TO 4.6 AND 6. THANK YOU 4.1 RE-ELECTION OF LARS SOREN RASMUSSEN AS Mgmt Abstain Against MEMBER TO THE BOARD OF DIRECTORS 4.2 RE-ELECTION OF LENE SKOLE-SORENSEN AS Mgmt For For MEMBER TO THE BOARD OF DIRECTORS 4.3 RE-ELECTION OF LARS ERIK HOLMQVIST AS Mgmt Abstain Against MEMBER TO THE BOARD OF DIRECTORS 4.4 RE-ELECTION OF JEREMY MAX LEVIN AS MEMBER Mgmt For For TO THE BOARD OF DIRECTORS 4.5 RE-ELECTION OF JEFFREY BERKOWITZ AS MEMBER Mgmt For For TO THE BOARD OF DIRECTORS 4.6 RE-ELECTION OF HENRIK ANDERSEN AS MEMBER TO Mgmt For For THE BOARD OF DIRECTORS 5 APPROVAL OF REMUNERATION FOR THE BOARD OF Mgmt For For DIRECTORS FOR THE CURRENT FINANCIAL YEAR 6 ELECTION OF ONE OR TWO STATE-AUTHORISED Mgmt For For PUBLIC ACCOUNTANTS. THE BOARD OF DIRECTORS PROPOSES THAT PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB (PWC) SHOULD BE ELECTED AS NEW AUDITOR 7.1 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt For For AUTHORISE THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE TREASURY SHARES 7.2 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt Against Against ADOPT A REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT 7.3 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt For For AUTHORISE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY 7.4 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt For For AMEND THE STANDARD AGENDA FOR THE ANNUAL GENERAL MEETING TO INCLUDE APPROVAL OF THE REMUNERATION REPORT AND THEREBY AMEND ARTICLE 8.1 OF THE ARTICLES OF ASSOCIATION 7.5 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt For For AUTHORISE THE CHAIRMAN OF THE MEETING TO FILE FOR REGISTRATION OF THE RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING WITH THE DANISH BUSINESS AUTHORITY 8 ANY OTHER BUSINESS Non-Voting CMMT 27 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HAKUHODO DY HOLDINGS INCORPORATED Agenda Number: 712800704 -------------------------------------------------------------------------------------------------------------------------- Security: J19174101 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3766550002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Toda, Hirokazu Mgmt Against Against 2.2 Appoint a Director Mizushima, Masayuki Mgmt Against Against 2.3 Appoint a Director Yajima, Hirotake Mgmt For For 2.4 Appoint a Director Matsuzaki, Mitsumasa Mgmt For For 2.5 Appoint a Director Imaizumi, Tomoyuki Mgmt For For 2.6 Appoint a Director Nakatani, Yoshitaka Mgmt For For 2.7 Appoint a Director Nishioka, Masanori Mgmt For For 2.8 Appoint a Director Ochiai, Hiroshi Mgmt For For 2.9 Appoint a Director Fujinuma, Daisuke Mgmt For For 2.10 Appoint a Director Matsuda, Noboru Mgmt For For 2.11 Appoint a Director Hattori, Nobumichi Mgmt Against Against 2.12 Appoint a Director Yamashita, Toru Mgmt Against Against 3 Appoint a Corporate Auditor Tomoda, Mgmt For For Kazuhiko -------------------------------------------------------------------------------------------------------------------------- HAMAMATSU PHOTONICS K.K. Agenda Number: 711827557 -------------------------------------------------------------------------------------------------------------------------- Security: J18270108 Meeting Type: AGM Meeting Date: 20-Dec-2019 Ticker: ISIN: JP3771800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Hiruma, Akira Mgmt Against Against 2.2 Appoint a Director Suzuki, Kenji Mgmt For For 2.3 Appoint a Director Yamamoto, Koei Mgmt For For 2.4 Appoint a Director Hara, Tsutomu Mgmt For For 2.5 Appoint a Director Yoshida, Kenji Mgmt For For 2.6 Appoint a Director Toriyama, Naofumi Mgmt For For 2.7 Appoint a Director Mori, Kazuhiko Mgmt For For 2.8 Appoint a Director Maruno, Tadashi Mgmt For For 2.9 Appoint a Director Suzuki, Takayuki Mgmt For For 2.10 Appoint a Director Kato, Hisaki Mgmt For For 2.11 Appoint a Director Saito, Minoru Mgmt For For 2.12 Appoint a Director Kodate, Kashiko Mgmt For For 2.13 Appoint a Director Koibuchi, Ken Mgmt Against Against 3 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD Agenda Number: 712296880 -------------------------------------------------------------------------------------------------------------------------- Security: Y30166105 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: HK0101000591 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0324/2020032400711.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0324/2020032400716.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2019 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR. NELSON WAI LEUNG YUEN AS A Mgmt For For DIRECTOR 3.B TO RE-ELECT DR. ANDREW KA CHING CHAN AS A Mgmt For For DIRECTOR 3.C TO RE-ELECT PROF. HSIN KANG CHANG AS A Mgmt For For DIRECTOR 3.D TO RE-ELECT MR. ADRIEL WENBWO CHAN AS A Mgmt For For DIRECTOR 3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For DIRECTORS' FEES 4 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX AUDITOR' S REMUNERATION 5 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK SHARES OF THE COMPANY 6 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY 7 TO APPROVE THE ADDITION OF SHARES OF THE Mgmt Against Against COMPANY BOUGHT BACK TO BE INCLUDED UNDER THE GENERAL MANDATE IN RESOLUTION 6 -------------------------------------------------------------------------------------------------------------------------- HANG SENG BANK LTD Agenda Number: 712469128 -------------------------------------------------------------------------------------------------------------------------- Security: Y30327103 Meeting Type: AGM Meeting Date: 22-May-2020 Ticker: ISIN: HK0011000095 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0417/2020041700748.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0417/2020041700771.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO ADOPT THE REPORTS AND AUDITED FINANCIAL Mgmt For For STATEMENTS FOR 2019 2.A TO RE-ELECT DR RAYMOND K F CH'IEN AS Mgmt For For DIRECTOR 2.B TO RE-ELECT MS L Y CHIANG AS DIRECTOR Mgmt For For 2.C TO ELECT MS KATHLEEN C H GAN AS DIRECTOR Mgmt For For 2.D TO RE-ELECT MR KENNETH S Y NG AS DIRECTOR Mgmt For For 2.E TO RE-ELECT MR MICHAEL W K WU AS DIRECTOR Mgmt For For 3 TO FIX THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF SHARES IN ISSUE 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES WHICH SHALL NOT IN AGGREGATE EXCEED, EXCEPT IN CERTAIN SPECIFIC CIRCUMSTANCES SUCH AS PURSUANT TO A RIGHTS ISSUE OR ANY SCRIP DIVIDEND SCHEME, 20%, OR 5% WHERE THE SHARES ARE TO BE ALLOTTED WHOLLY FOR CASH, OF THE NUMBER OF SHARES IN ISSUE -------------------------------------------------------------------------------------------------------------------------- HANGZHOU ROBAM APPLIANCES CO LTD Agenda Number: 712507726 -------------------------------------------------------------------------------------------------------------------------- Security: Y3041Z100 Meeting Type: AGM Meeting Date: 19-May-2020 Ticker: ISIN: CNE100000WY9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2019 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2019 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2019 ANNUAL ACCOUNTS Mgmt For For 4 2020 FINANCIAL BUDGET REPORT Mgmt For For 5 2019 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 6 2019 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 7 INVESTMENT AND WEALTH MANAGEMENT WITH IDLE Mgmt Against Against PROPRIETARY FUNDS 8 2020 APPLICATION FOR COMPREHENSIVE CREDIT Mgmt For For LINE TO BANKS 9 2020 REAPPOINTMENT OF AUDIT FIRM Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS,INC. Agenda Number: 712705322 -------------------------------------------------------------------------------------------------------------------------- Security: J18439109 Meeting Type: AGM Meeting Date: 17-Jun-2020 Ticker: ISIN: JP3774200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size, Transition to a Company with Supervisory Committee 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sumi, Kazuo 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sugiyama, Takehiro 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shin, Masao 3.4 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Inoue, Noriyuki 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Endo, Noriko 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimatani, Yoshishige 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Araki, Naoya 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuru, Yuki 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ishibashi, Masayoshi 4.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Ishii, Junzo 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Komiyama, Michiari 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Tsuru, Yuki 6 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 7 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 8 Approve Details of the Stock Compensation Mgmt For For to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- HANNOVER RUECK SE Agenda Number: 712337523 -------------------------------------------------------------------------------------------------------------------------- Security: D3015J135 Meeting Type: AGM Meeting Date: 06-May-2020 Ticker: ISIN: DE0008402215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORTS: PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2019 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 1,377,000,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 4 PER DIVIDEND-ENTITLED NO-PAR SHARE PAYMENT OF A SPECIAL DIVIDEND OF EUR 1.50 PER DIVIDEND-ENTITLED NO-PAR SHARE EUR 713,715,763 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 7, 2020 PAYABLE DATE: MAY 11, 2020 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Mgmt For For OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10 PERCENT OF ITS SHARE CAPITAL, AT PRICES NEITHER MORE THAN 10 PERCENT ABOVE, NOR MORE THAN 20 PERCENT BELOW, THE MARKET PRICE OF THE SHARES, ON OR BEFORE MAY 5, 2025. THE BOARD OF MDS SHALL BE AUTHORIZED TO USE THE SHARES FOR ALL LEGALLY PERMISSIBLE PURPOSES, ESPECIALLY TO RETIRE THE SHARES, TO SELL THE SHARES ON THE STOCK EXCHANGE OR OFFER THEM TO ALL SHAREHOLDERS, TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THEY ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR MERGERS AND ACQUISITIONS, TO USE THE SHARES FOR SATISFYING CONVERSION AND OPTION RIGHTS, AND TO OFFER THE SHARES TO EMPLOYEES OF THE COMPANY OR AFFILIATED COMPANIES WITHIN THE SCOPE OF EMPLOYEE PARTICIPATION PROGRAMS 6 RESOLUTION ON THE AUTHORIZATION TO USE Mgmt For For DERIVATIVES FOR THE ACQUISITION OF OWN SHARES SUPPLEMENTARY TO ITEM 5 OF THIS AGENDA, THE COMPANY SHALL BE AUTHORIZED TO USE CALL AND PUT OPTIONS FOR THE PURPOSE OF ACQUIRING OWN SHARES -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LTD Agenda Number: 711614974 -------------------------------------------------------------------------------------------------------------------------- Security: Q4525E117 Meeting Type: AGM Meeting Date: 27-Nov-2019 Ticker: ISIN: AU000000HVN7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2 AND 8 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 3 RE-ELECTION OF DIRECTOR - MS KAY LESLEY Mgmt For For PAGE 4 RE-ELECTION OF DIRECTOR - MR DAVID Mgmt Against Against MATTHEWACKERY 5 RE-ELECTION OF DIRECTOR - MR KENNETH Mgmt Against Against WILLIAMGUNDERSON-BRIGGS 6 ELECTION OF DIRECTOR - MR MAURICE JOHN Mgmt For For CRAVEN 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR - MR STEPHEN MAYNE CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 8 HOLDING A SPILL MEETING: THAT, AS REQUIRED Mgmt Against BY THE CORPORATIONS ACT: (A) A MEETING OF THE COMPANY'S MEMBERS (THE SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE DATE OF THE 2019 ANNUAL GENERAL MEETING; (B) EACH OF THE DIRECTORS BEING ALL THE DIRECTORS (OTHER THAN THE MANAGING DIRECTOR) WHO APPROVED THE LAST DIRECTORS' REPORT CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING CMMT 17 OCT 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 22 NOV 2019 TO 25 NOV 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 935145614 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 01-May-2020 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas F. Frist III Mgmt For For 1B. Election of Director: Samuel N. Hazen Mgmt For For 1C. Election of Director: Meg G. Crofton Mgmt For For 1D. Election of Director: Robert J. Dennis Mgmt For For 1E. Election of Director: Nancy-Ann DeParle Mgmt For For 1F. Election of Director: William R. Frist Mgmt For For 1G. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1H. Election of Director: Michael W. Michelson Mgmt For For 1I. Election of Director: Wayne J. Riley, M.D. Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. To approve the 2020 Stock Incentive Plan Mgmt For For for Key Employees of HCA Healthcare, Inc. and its Affiliates. 5. To approve an amendment to our amended and Mgmt For For restated certificate of incorporation to allow stockholders owning an aggregate of 15% of our outstanding common stock to request special meetings of stockholders. 6. Stockholder proposal, if properly presented Shr Against For at the meeting, requesting that the Board of Directors take the steps necessary to allow stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Agenda Number: 712629914 -------------------------------------------------------------------------------------------------------------------------- Security: D31709104 Meeting Type: AGM Meeting Date: 04-Jun-2020 Ticker: ISIN: DE0006047004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 412275 DUE TO SPLITTING OF RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.60 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER DR. BERND SCHEIFELE FOR FISCAL 2019 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER DR. DOMINIK VON ACHTEN FOR FISCAL 2019 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER KEVIN GLUSKIE FOR FISCAL 2019 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER HAKAN GURDAL FOR FISCAL 2019 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ERNEST JELITO FOR FISCAL 2019 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JON MORRISH FOR FISCAL 2019 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER DR. LORENZ NAEGER FOR FISCAL 2019 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER DR. ALBERT SCHEUER FOR FISCAL 2019 3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER CHRISTOPHER JAMES WARD FOR FISCAL 2019 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRITZ JUERGEN HECKMANN FOR FISCAL 2019 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HEINZ SCHMITT FOR FISCAL 2019 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BARBARA BREUNINGER FOR FISCAL 2019 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JOSEF HEUMANN FOR FISCAL 2019 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BIRGIT JOCHENS FOR FISCAL 2019 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GABRIELE KAILING FOR FISCAL 2019 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER LUDWIG MERCKLE FOR FISCAL 2019 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER TOBIAS MERCKLE FOR FISCAL 2019 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER LUKA MUCIC FOR FISCAL 2019 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DR. INES PLOSS FOR FISCAL 2019 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PETER RIEDEL FOR FISCAL 2019 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DR. JUERGEN M. SCHNEIDER FOR FISCAL 2019 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WERNER SCHRAEDER FOR FISCAL 2019 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARGRET SUCKALE FOR FISCAL 2019 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER STEPHAN WEHNING FOR FISCAL 2019 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DR. MARION WEISSENBERGER-EIBL FOR FISCAL 2019 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL 2020 6 APPROVE CREATION OF EUR 178.5 MILLION POOL Mgmt For For OF CAPITAL WITHOUT PREEMPTIVE RIGHTS -------------------------------------------------------------------------------------------------------------------------- HEINEKEN HOLDING NV Agenda Number: 712341116 -------------------------------------------------------------------------------------------------------------------------- Security: N39338194 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: NL0000008977 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 383458 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 REPORT OF THE BOARD OF DIRECTORS FOR THE Non-Voting 2019 FINANCIAL YEAR 2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For FOR THE 2019 FINANCIAL YEAR 3 ADOPTION OF THE FINANCIAL STATEMENTS FOR Mgmt For For THE 2019 FINANCIAL YEAR 4 ANNOUNCEMENT OF THE APPROPRIATION OF THE Non-Voting BALANCE OF THE INCOME STATEMENT PURSUANT TO THE PROVISIONS IN ARTICLE 10, PARAGRAPH 6, OF THE ARTICLES OF ASSOCIATION 5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 6.A AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For ACQUIRE OWN SHARES 6.B AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For ISSUE (RIGHTS TO) SHARES 6.C AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For RESTRICT OR EXCLUDE SHAREHOLDERS' PRE-EMPTIVE RIGHTS 7 UPDATED REMUNERATION POLICY FOR THE BOARD Mgmt For For OF DIRECTORS 8 REAPPOINTMENT OF THE EXTERNAL AUDITOR FOR A Mgmt For For PERIOD OF ONE YEAR: DELOITTE ACCOUNTANTS B.V 9.A AMENDMENTS TO ARTICLES 7, 10 AND 11 Mgmt For For PARAGRAPH 1 9.B AMENDMENT TO ARTICLE 11 PARAGRAPH 10 Mgmt Against Against 10 COMPOSITION BOARD OF DIRECTORS: APPOINTMENT Mgmt Against Against OF MR J.F.M.L. VAN BOXMEER AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- HEINEKEN NV Agenda Number: 712251228 -------------------------------------------------------------------------------------------------------------------------- Security: N39427211 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: NL0000009165 -------------------------------------------------------------------------------------------------------------------------- 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.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 1.B APPROVE REMUNERATION REPORT Mgmt For For 1.C ADOPT FINANCIAL STATEMENTS Mgmt For For 1.D RECEIVE EXPLANATION ON DIVIDEND POLICY Non-Voting 1.E APPROVE DIVIDENDS OF EUR 1.68 PER SHARE Mgmt For For 1.F APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 1.G APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 2.A AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 2.B GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL 2.C AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES UNDER ITEM 2.B 3 APPROVE REMUNERATION POLICY FOR MANAGEMENT Mgmt For For BOARD 4 APPROVE REMUNERATION POLICY FOR SUPERVISORY Mgmt For For BOARD 5 RATIFY DELOITTE AS AUDITORS Mgmt For For 6.A AMEND ARTICLES 7, 9, 10, 12, 13 PARAGRAPH 1 Mgmt For For AND ARTICLE 18 OF THE ARTICLES OF ASSOCIATION 6.B AMEND ARTICLE 13 PARAGRAPH 10 OF THE Mgmt Against Against ARTICLES OF ASSOCIATION 7 ELECT DOLF VAN DEN BRINK TO MANAGEMENT Mgmt For For BOARD 8 RE-ELECT PAMELA MARS WRIGHT TO SUPERVISORY Mgmt For For BOARD 9 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- HELLOFRESH SE Agenda Number: 712792325 -------------------------------------------------------------------------------------------------------------------------- Security: D3R2MA100 Meeting Type: AGM Meeting Date: 30-Jun-2020 Ticker: ISIN: DE000A161408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2019 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 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 2020 FINANCIAL YEAR: KPMG AG, BERLIN 5 RESOLUTION ON THE ADJUSTMENT TO THE TERM OF Mgmt Against Against OFFICE OF THE MEMBERS OF THE SUPERVISORY BOARD AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE MEMBERS OF THE SUPERVISORY BOARD SHALL BE ELECTED UNTIL THE END OF THE SHAREHOLDERS' MEETING WHICH DECIDES ON THE RATIFICATION OF THE ACTS FOR THE SECOND FINANCIAL YEAR AFTER THE START OF THE TERM OF OFFICE 6.A ELECTION TO THE SUPERVISORY BOARD: JEFFREY Mgmt For For LIEBERMANN 6.B ELECTION TO THE SUPERVISORY BOARD: UGO Mgmt For For ARZANI 6.C ELECTION TO THE SUPERVISORY BOARD: URSULA Mgmt For For RADEKE-PIETSCH 6.D ELECTION TO THE SUPERVISORY BOARD: JOHN H. Mgmt For For RITTENHOUSE 6.E ELECTION TO THE SUPERVISORY BOARD: DEREK Mgmt For For ZISSMAN 7 RESOLUTION ON THE REVOCATION OF THE Mgmt For For EXISTING AUTHORIZED CAPITAL 2018/I AND 2018/II, THE CREATION OF A NEW AUTHORIZED CAPITAL 2020/I, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZED CAPITAL 2018/I AND 2018/II SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 22,299,930 THROUGH THE ISSUE OF UP TO 22,299,930 NEW BEARER NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE JUNE 29, 2025 (AUTHORIZED CAPITAL 2020/I). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, SHARES HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE AND THE CAPITAL INCREASE DOES NOT EXCEED 10 PERCENT OF THE SHARE CAPITAL, - HOLDERS OF CONVERSION AND/OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS, - SHARES HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES, - SHARES HAVE BEEN ISSUED FOR THE PAYMENT OF SCRIP DIVIDENDS 8 RESOLUTION ON THE REVOCATION OF THE Mgmt For For EXISTING AUTHORIZATION TO ISSUE CONVERTIBLE BONDS, WARRANT BONDS, PROFIT-SHARING RIGHTS AND/OR PARTICIPATING BONDS, A NEW AUTHORIZATION TO ISSUE CONVERTIBLE BONDS, WARRANT BONDS, PROFIT-SHARING RIGHTS AND/OR PARTICIPATING BONDS, THE REVOCATION OF THE EXISTING CONTINGENT CAPITAL 2017/III AND 2018/I, THE PARTIAL REVOCATION OF THE EXISTING CONTINGENT CAPITAL 2018/II, THE CREATION OF A NEW CONTINGENT CAPITAL 2020/I, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING OF JUNE 5, 2018 TO ISSUE BONDS SHALL BE REVOKED. THE EXISTING CONTINGENT CAPITAL 2017/III AND 2018/I SHALL BE REVOKED AND THE EXISTING CONTINGENT CAPITAL 2018/II SHALL BE REDUCED TO EUR 5,000,000. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER OR REGISTERED CONVERTIBLE BONDS, WARRANT BONDS, PROFIT-SHARING RIGHTS AND/OR PARTICIPATING BONDS (OR A COMBINATION OF THESE INSTRUMENTS) (COLLECTIVELY REFERRED TO IN THE FOLLOWING AS 'BONDS') OF UP TO EUR 1,000,000,000, CONFERRING CONVERSION OROPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE JUNE 29, 2025. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, - HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS, - BONDS HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE AND CONFER CONVERSION OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10 PERCENT OF THE SHARE CAPITAL, - BONDS HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 40,000,000 THROUGH THE ISSUE OF UP TO 40,000,000 NEW BEARER NO-PAR SHARES (ORDINARY SHARES), INSOFAR AS CONVERSION OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2020/I) 9 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Mgmt For For OWN SHARES AND THE REVOCATION OF THE EXISTING AUTHORIZATION TO ACQUIRE OWN SHARES THE EXISTING AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING OF JUNE 5, 2018 TO ACQUIRE OWN SHARES SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ACQUIRE OWN SHARES OF UP TO 10 PERCENT OF THE SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10 PERCENT FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE JUNE 29, 2025. BESIDES SELLING THE SHARES ON THE STOCK EXCHANGE OR OFFERING THEM TO ALL SHAREHOLDERS, THE BOARD OF MDS SHALL ALSO BE AUTHORIZED TO RETIRE THE SHARES, TO OFFER THE SHARES TO EMPLOYEES AND BOARD MEMBERS OF THE COMPANY AND AFFILIATED COMPANIES, TO USE THE SHARES FOR MERGERS AND ACQUISITIONS, TO SELL THE SHARES TO THIRD PARTIES AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, AND TO USE THE SHARES FOR SERVICING CONVERSION OR OPTION RIGHTS 10 RESOLUTION ON THE AMENDMENT TO SECTION Mgmt For For 15(3) OF THE ARTICLES OF ASSOCIATION SECTION 15(3)1: PROOF OF SHARE OWNERSHIP ISSUED IN TEXT FORM IN ACCORD-ANCE WITH SECTION 67C(3) OF THE GERMAN STOCK CORPORATION ACT SHALL BE SUFFICIENT AS EVIDENCE 11 RESOLUTION ON THE AMENDMENT TO SECTION Mgmt For For 10(2) OF THE ARTICLES OF ASSOCIATION SECTION 10(2) SHALL BE AMENDED IN RESPECT OF THE TRANSACTIONS AND MEASURES REQUIRING THE APPROVAL OF THE SUPERVISORY BOARD -------------------------------------------------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO LTD Agenda Number: 712481023 -------------------------------------------------------------------------------------------------------------------------- Security: Y31476107 Meeting Type: AGM Meeting Date: 08-Jun-2020 Ticker: ISIN: HK0012000102 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0422/2020042201140.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0422/2020042201152.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.I TO RE-ELECT DR LEE KA KIT AS DIRECTOR Mgmt For For 3.II TO RE-ELECT MR LEE KA SHING AS DIRECTOR Mgmt For For 3.III TO RE-ELECT MR SUEN KWOK LAM AS DIRECTOR Mgmt For For 3.IV TO RE-ELECT MADAM FUNG LEE WOON KING AS Mgmt For For DIRECTOR 3.V TO RE-ELECT MRS LEE PUI LING, ANGELINA AS Mgmt For For DIRECTOR 4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX THE AUDITOR'S REMUNERATION: KPMG 5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES 5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT NEW SHARES 5.C TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt Against Against SHARES EQUAL TO THE TOTAL NUMBER OF SHARES BOUGHT BACK BY THE COMPANY CMMT 25 APR 2020: 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. -------------------------------------------------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Agenda Number: 712617919 -------------------------------------------------------------------------------------------------------------------------- Security: D3207M102 Meeting Type: AGM Meeting Date: 17-Jun-2020 Ticker: ISIN: DE0006048408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Mgmt For For AND ANNUAL REPORT FOR THE 2019 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE CORPORATE GOVERNANCE REPORT, THE REMUNERATION REPORT AND THE REPORT PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE APPROVAL OF THE FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL YEAR 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 1,712,396,938.19 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.83 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 1.85 PER PREFERRED SHARE EUR 907,369,168.19 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: JUNE 18, 2020 PAYABLE DATE: JUNE 22, 2020 3 RATIFICATION OF THE ACTS OF THE GENERAL Mgmt For For PARTNER 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 RATIFICATION OF THE ACTS OF THE Mgmt For For SHAREHOLDERS' COMMITTEE 6 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2020 FINANCIAL YEAR AND FOR THE REVIEW OF THE HALF-YEAR FINANCIAL STATEMENTS: PRICEWATERHOUSECOOPERS GMBH, FRANKFURT AM MAIN 7.A ELECTION TO THE SUPERVISORY BOARD: SIMONE Mgmt Against Against BAGEL TRAH 7.B ELECTION TO THE SUPERVISORY BOARD: LUTZ Mgmt Against Against BUNNENBERG 7.C ELECTION TO THE SUPERVISORY BOARD: Mgmt Against Against BENEDIKT-RICHARD FREIHERR VON HERMAN 7.D ELECTION TO THE SUPERVISORY BOARD: Mgmt For For TIMOTHEUS HOETTGES 7.E ELECTION TO THE SUPERVISORY BOARD: MICHAEL Mgmt Against Against KASCHKE 7.F ELECTION TO THE SUPERVISORY BOARD: BARBARA Mgmt For For KUX 7.G ELECTION TO THE SUPERVISORY BOARD: SIMONE Mgmt Against Against MENNE 7.H ELECTION TO THE SUPERVISORY BOARD: PHILIPP Mgmt Against Against SCHOLZ 8.A ELECTION TO THE SHAREHOLDERS' COMMITTEE: Mgmt Against Against PAUL ACHLEITNER 8.B ELECTION TO THE SHAREHOLDERS' COMMITTEE: Mgmt Against Against SIMONE BAGEL-TRAH 8.C ELECTION TO THE SHAREHOLDERS' COMMITTEE: Mgmt Against Against ALEXANDER BIRKEN 8.D ELECTION TO THE SHAREHOLDERS' COMMITTEE: Mgmt Against Against JOHANN-CHRISTOPH FREY 8.E ELECTION TO THE SHAREHOLDERS' COMMITTEE: Mgmt Against Against CHRISTOPH HENKEL 8.F ELECTION TO THE SHAREHOLDERS' COMMITTEE: Mgmt Against Against CHRISTOPH KNEIP 8.G ELECTION TO THE SHAREHOLDERS' COMMITTEE: Mgmt Against Against ULRICH LEHNER 8.H ELECTION TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For NORBERT REITHOFER 8.I ELECTION TO THE SHAREHOLDERS' COMMITTEE: Mgmt Against Against KONSTANTIN VON UNGER 8.J ELECTION TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For JEAN-FRANCOIS VAN BOXMEER 9 RESOLUTION ON THE APPROVAL OF THE Mgmt For For REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS SHALL BE APPROVED 10 RESOLUTION ON THE CREATION OF A NEW Mgmt Against Against AUTHORIZED CAPITAL 2020 AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE GENERAL PARTNER SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SHARE-HOLDERS' COMMITTEE AND THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 43,795,875 THROUGH THE ISSUE OF UP TO 43,795,875 NEW BEARER NON-VOTING PREFERRED SHARES AGAINST CONTRIBUTIONS IN CASH, ON OR BEFORE JUNE 16, 2025 (AUTHORIZED CAPITAL 2020). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS. THE SHARES CAN ALSO BE TAKEN UP BY ONE OR MORE FINANCIAL INSTITUTIONS OR COMPANIES ACTING UNDER SECTION 186(5)1 OF THE GERMAN STOCK CORPORATION ACT WITH THE OBLIGATION TO OFFER THE SHARES TO THE SHAREHOLDERS FOR SUBSCRIPTION. THE GENERAL PARTNER SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SHARE-HOLDERS' COMMITTEE AND THE SUPERVISORY BOARD, TO DETERMINE THE FURTHER TERMS AND CONDITIONS FOR THE ISSUE OF THE NEW SHARES 11 RESOLUTION ON THE REVISION OF SECTION 20(2) Mgmt For For OF THE ARTICLES OF ASSOCIATION SECTION 20(2) SHALL BE ADJUSTED IN RESPECT OF THE PROOF OF SHARE OWNER-SHIP ISSUED IN TEXT FORM IN GERMAN OR ENGLISH BY THE LAST INTERMEDIARY IN ACCORDANCE WITH SECTION 67C(3) OF THE GERMAN STOCK CORPORATION ACT BEING SUFFICIENT AS EVIDENCE. THIS PROOF MUST REFER TO THE BEGINNING OF THE 21ST DAY PRIOR TO THE SHAREHOLDERS' MEETING -------------------------------------------------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Agenda Number: 712604986 -------------------------------------------------------------------------------------------------------------------------- Security: D3207M110 Meeting Type: AGM Meeting Date: 17-Jun-2020 Ticker: ISIN: DE0006048432 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2019 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE CORPORATE GOVERNANCE REPORT, THE REMUNERATION REPORT AND THE REPORT PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE APPROVAL OF THE FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL YEAR 2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 1,712,396,938.19 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.83 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 1.85 PER PREFERRED SHARE EUR 907,369,168.19 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: JUNE 18, 2020 PAYABLE DATE: JUNE 22, 2020 3 RATIFICATION OF THE ACTS OF THE GENERAL Non-Voting PARTNER 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD 5 RATIFICATION OF THE ACTS OF THE Non-Voting SHAREHOLDERS' COMMITTEE 6 APPOINTMENT OF AUDITORS THE FOLLOWING Non-Voting ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2020 FINANCIAL YEAR AND FOR THE REVIEW OF THE HALF-YEAR FINANCIAL STATEMENTS: PRICEWATERHOUSECOOPERS GMBH, FRANKFURT AM MAIN 7.A ELECTION TO THE SUPERVISORY BOARD: SIMONE Non-Voting BAGEL TRAH 7.B ELECTION TO THE SUPERVISORY BOARD: LUTZ Non-Voting BUNNENBERG 7.C ELECTION TO THE SUPERVISORY BOARD: Non-Voting BENEDIKT-RICHARD FREIHERR VON HERMAN 7.D ELECTION TO THE SUPERVISORY BOARD: Non-Voting TIMOTHEUS HOETTGES 7.E ELECTION TO THE SUPERVISORY BOARD: MICHAEL Non-Voting KASCHKE 7.F ELECTION TO THE SUPERVISORY BOARD: BARBARA Non-Voting KUX 7.G ELECTION TO THE SUPERVISORY BOARD: SIMONE Non-Voting MENNE 7.H ELECTION TO THE SUPERVISORY BOARD: PHILIPP Non-Voting SCHOLZ 8.A ELECTION TO THE SHAREHOLDERS' COMMITTEE: Non-Voting PAUL ACHLEITNER 8.B ELECTION TO THE SHAREHOLDERS' COMMITTEE: Non-Voting SIMONE BAGEL-TRAH 8.C ELECTION TO THE SHAREHOLDERS' COMMITTEE: Non-Voting ALEXANDER BIRKEN 8.D ELECTION TO THE SHAREHOLDERS' COMMITTEE: Non-Voting JOHANN-CHRISTOPH FREY 8.E ELECTION TO THE SHAREHOLDERS' COMMITTEE: Non-Voting CHRISTOPH HENKEL 8.F ELECTION TO THE SHAREHOLDERS' COMMITTEE: Non-Voting CHRISTOPH KNEIP 8.G ELECTION TO THE SHAREHOLDERS' COMMITTEE: Non-Voting ULRICH LEHNER 8.H ELECTION TO THE SHAREHOLDERS' COMMITTEE: Non-Voting NORBERT REITHOFER 8.I ELECTION TO THE SHAREHOLDERS' COMMITTEE: Non-Voting KONSTANTIN VON UNGER 8.J ELECTION TO THE SHAREHOLDERS' COMMITTEE: Non-Voting JEAN-FRANCOIS VAN BOXMEER 9 RESOLUTION ON THE APPROVAL OF THE Non-Voting REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS SHALL BE APPROVED 10 RESOLUTION ON THE CREATION OF A NEW Non-Voting AUTHORIZED CAPITAL 2020 AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE GENERAL PARTNER SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SHARE-HOLDERS' COMMITTEE AND THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 43,795,875 THROUGH THE ISSUE OF UP TO 43,795,875 NEW BEARER NON-VOTING PREFERRED SHARES AGAINST CONTRIBUTIONS IN CASH, ON OR BEFORE JUNE 16, 2025 (AUTHORIZED CAPITAL 2020). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS. THE SHARES CAN ALSO BE TAKEN UP BY ONE OR MORE FINANCIAL INSTITUTIONS OR COMPANIES ACTING UNDER SECTION 186(5)1 OF THE GERMAN STOCK CORPORATION ACT WITH THE OBLIGATION TO OFFER THE SHARES TO THE SHAREHOLDERS FOR SUBSCRIPTION. THE GENERAL PARTNER SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SHARE-HOLDERS' COMMITTEE AND THE SUPERVISORY BOARD, TO DETERMINE THE FURTHER TERMS AND CONDITIONS FOR THE ISSUE OF THE NEW SHARES 11 RESOLUTION ON THE REVISION OF SECTION 20(2) Non-Voting OF THE ARTICLES OF ASSOCIATION SECTION 20(2) SHALL BE ADJUSTED IN RESPECT OF THE PROOF OF SHARE OWNER-SHIP ISSUED IN TEXT FORM IN GERMAN OR ENGLISH BY THE LAST INTERMEDIARY IN ACCORDANCE WITH SECTION 67C(3) OF THE GERMAN STOCK CORPORATION ACT BEING SUFFICIENT AS EVIDENCE. THIS PROOF MUST REFER TO THE BEGINNING OF THE 21ST DAY PRIOR TO THE SHAREHOLDERS' MEETING -------------------------------------------------------------------------------------------------------------------------- HERMES INTERNATIONAL SA Agenda Number: 712265924 -------------------------------------------------------------------------------------------------------------------------- Security: F48051100 Meeting Type: MIX Meeting Date: 24-Apr-2020 Ticker: ISIN: FR0000052292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT 06 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.journal-officiel.gouv.fr/balo/d ocument/202003162000537-33 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202004062000659-42; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND RECIEPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF EXPENSES AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 DISCHARGE GRANTED TO THE MANAGEMENT Mgmt For For O.4 ALLOCATION OF INCOME - DISTRIBUTION OF A Mgmt For For COMMON DIVIDEND O.5 APPROVAL OF REGULATED AGREEMENTS Mgmt Against Against O.6 AUTHORISATION GRANTED TO THE MANAGEMENT TO Mgmt Against Against TRADE IN THE COMPANY'S SHARES O.7 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt Against Against BENEFITS OF ANY KIND PAID DURING OR GRANTED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO THE CORPORATE OFFICERS (EX-POST GLOBAL VOTE O.8 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt Against Against BENEFITS OF ANY KIND PAID DURING OR GRANTED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. AXEL DUMAS, MANAGER (INDIVIDUAL EX-POST VOTE O.9 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt Against Against BENEFITS OF ANY KIND PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO EMILE HERMES SARL COMPANY, MANAGER (INDIVIDUAL EX-POST VOTE O.10 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt For For BENEFITS OF ANY KIND PAID DURING OR GRANTED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. ERIC DE SEYNES, CHAIRMAN OF THE SUPERVISORY BOARD (INDIVIDUAL EX-POST VOTE O.11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against MANAGERS (EX ANTE VOTE O.12 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For MEMBERS OF THE SUPERVISORY BOARD (EX ANTE VOTE O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against DOROTHEE ALTMAYER AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS O.14 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MONIQUE COHEN AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS O.15 RENEWAL OF THE TERM OF OFFICE OF MR. RENAUD Mgmt Against Against MOMMEJA AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS O.16 RENEWAL OF THE TERM OF OFFICE OF MR. ERIC Mgmt Against Against DE SEYNES AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS E.17 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT TO REDUCE THE CAPITAL BY CANCELLATION OF ALL OR PART OF THE TREASURY SHARES HELD BY THE COMPANY ( ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE) - GENERAL CANCELLATION PROGRAMME E.18 AUTHORISATION TO BE GRANTED TO THE Mgmt Against Against MANAGEMENT TO GRANT SHARE PURCHASE OPTIONS E.19 AUTHORISATION TO BE GRANTED TO THE Mgmt Against Against MANAGEMENT TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES E.20 AMENDMENT TO ARTICLES 18.6 (NUMBER OF Mgmt For For SUPERVISORY BOARD MEMBERS REPRESENTING EMPLOYEES) AND 22 (COMPENSATION OF SUPERVISORY BOARD MEMBERS) OF THE COMPANY'S BY-LAWS E.21 DELEGATION OF POWERS FOR THE EXECUTION OF Mgmt For For FORMALITIES RELATED TO THE GENERAL MEETING CMMT 17 MAR 2020: PLEASE NOTE THAT THE FRENCH Non-Voting PROXY CARD IS AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 935130461 -------------------------------------------------------------------------------------------------------------------------- Security: 42824C109 Meeting Type: Annual Meeting Date: 01-Apr-2020 Ticker: HPE ISIN: US42824C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel Ammann Mgmt For For 1B. Election of Director: Pamela L. Carter Mgmt For For 1C. Election of Director: Jean M. Hobby Mgmt For For 1D. Election of Director: George R. Kurtz Mgmt For For 1E. Election of Director: Raymond J. Lane Mgmt For For 1F. Election of Director: Ann M. Livermore Mgmt For For 1G. Election of Director: Antonio F. Neri Mgmt For For 1H. Election of Director: Charles H. Noski Mgmt For For 1I. Election of Director: Raymond E. Ozzie Mgmt For For 1J. Election of Director: Gary M. Reiner Mgmt For For 1K. Election of Director: Patricia F. Russo Mgmt For For 1L. Election of Director: Lip-Bu Tan Mgmt For For 1M. Election of Director: Mary Agnes Mgmt Against Against Wilderotter 2. Ratification of the appointment of the Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2020. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Stockholder proposal entitled: "Shareholder Shr Against For Approval of Bylaw Amendments". -------------------------------------------------------------------------------------------------------------------------- HEXAGON AB Agenda Number: 712336709 -------------------------------------------------------------------------------------------------------------------------- Security: W40063104 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: SE0000103699 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: GUN Non-Voting NILSSON 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES 6 DETERMINATION OF COMPLIANCE WITH THE RULES Non-Voting OF CONVOCATION 7 THE MANAGING DIRECTOR'S REPORT Non-Voting 8.A PRESENTATION OF: THE ANNUAL REPORT, THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP AUDITOR'S REPORT FOR THE FINANCIAL YEAR 2019 8.B PRESENTATION OF: STATEMENT BY THE AUDITOR Non-Voting REGARDING WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES, WHICH HAVE BEEN IN EFFECT SINCE THE LAST ANNUAL GENERAL MEETING, HAVE BEEN OBSERVED 8.C PRESENTATION OF: THE PROPOSAL OF THE BOARD Non-Voting OF DIRECTORS FOR DISPOSITION OF THE COMPANY'S RESULTS 9.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For STATEMENT OF INCOME AND THE BALANCE SHEET AND THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET, AS PER 31 DECEMBER 2019 9.B RESOLUTION REGARDING: APPROPRIATION OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET 9.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 ESTABLISHMENT OF THE NUMBER OF MEMBERS AND Mgmt For DEPUTY MEMBERS OF THE BOARD OF DIRECTORS: THE NUMBER OF BOARD MEMBERS SHALL BE EIGHT, WITHOUT ANY DEPUTY MEMBERS 11 ESTABLISHMENT OF FEES TO THE BOARD MEMBERS Mgmt For AND AUDITORS 12 ELECTION OF BOARD MEMBERS AND AUDITORS: Mgmt Against RE-ELECTION OF THE BOARD MEMBERS OLA ROLLEN, GUN NILSSON, ULRIKA FRANCKE, JOHN BRANDON, HENRIK HENRIKSSON, SOFIA SCHORLING HOGBERG AND MARTA SCHORLING ANDREEN AND NEW ELECTION OF PATRICK SODERLUND AS ORDINARY MEMBERS OF THE BOARD, RE-ELECTION OF THE ACCOUNTING COMPANY ERNST & YOUNG AB AS AUDITORS OF THE COMPANY, FOR A ONE YEAR PERIOD OF MANDATE, CONSEQUENTLY UP TO AND INCLUDING THE AGM 2021, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, AND IT IS NOTED THAT THE ACCOUNTING COMPANY HAS STATED THAT AUTHORISED PUBLIC ACCOUNTANT ANDREAS TROBERG WILL BE APPOINTED AUDITOR IN CHARGE 13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE: RE-ELECTION OF MIKAEL EKDAHL (MELKER SCHORLING AB), JAN ANDERSSON (SWEDBANK ROBUR FONDER) AND JOHAN STRANDBERG (SEB INVESTMENT MANAGEMENT), AND NEW ELECTION OF ANDERS OSCARSSON (AMF OCH AMF FONDER) AS MEMBERS OF THE NOMINATION COMMITTEE IN RESPECT OF THE ANNUAL GENERAL MEETING 2021, ELECTION OF MIKAEL EKDAHL AS CHAIRMAN OF THE NOMINATION COMMITTEE 14 GUIDELINES FOR REMUNERATION TO SENIOR Mgmt For For EXECUTIVES 15 PROPOSAL FOR RESOLUTION REGARDING AMENDMENT Mgmt For For OF THE ARTICLES OF ASSOCIATION: SECTION 1, SECTION 12, SECTION 13 16 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- HIKARI TSUSHIN,INC. Agenda Number: 712796107 -------------------------------------------------------------------------------------------------------------------------- Security: J1949F108 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3783420007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Shigeta, Yasumitsu 1.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Wada, Hideaki 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tamamura, Takeshi 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Gido, Ko 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Masato -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935200686 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Meeting Date: 05-Jun-2020 Ticker: HLT ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher J. Mgmt For For Nassetta 1B. Election of Director: Jonathan D. Gray Mgmt For For 1C. Election of Director: Charlene T. Begley Mgmt For For 1D. Election of Director: Melanie L. Healey Mgmt For For 1E. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1F. Election of Director: Judith A. McHale Mgmt For For 1G. Election of Director: John G. Schreiber Mgmt For For 1H. Election of Director: Elizabeth A. Smith Mgmt For For 1I. Election of Director: Douglas M. Steenland 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 2020. 3. Approval, in a non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- HINO MOTORS,LTD. Agenda Number: 712758854 -------------------------------------------------------------------------------------------------------------------------- Security: 433406105 Meeting Type: AGM Meeting Date: 22-Jun-2020 Ticker: ISIN: JP3792600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ichihashi, Yasuhiko Mgmt For For 1.2 Appoint a Director Shimo, Yoshio Mgmt For For 1.3 Appoint a Director Hisada, Ichiro Mgmt For For 1.4 Appoint a Director Nakane, Taketo Mgmt For For 1.5 Appoint a Director Sato, Shinichi Mgmt For For 1.6 Appoint a Director Hagiwara, Toshitaka Mgmt For For 1.7 Appoint a Director Yoshida, Motokazu Mgmt Against Against 1.8 Appoint a Director Muto, Koichi Mgmt For For 1.9 Appoint a Director Terashi, Shigeki Mgmt For For 2.1 Appoint a Corporate Auditor Kimura, Iwao Mgmt For For 2.2 Appoint a Corporate Auditor Inoue, Tomoko Mgmt For For 2.3 Appoint a Corporate Auditor Nakajima, Mgmt For For Masahiro 3 Appoint a Substitute Corporate Auditor Mgmt For For Natori, Katsuya -------------------------------------------------------------------------------------------------------------------------- HIROSE ELECTRIC CO.,LTD. Agenda Number: 712795650 -------------------------------------------------------------------------------------------------------------------------- Security: J19782101 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3799000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Company Location Mgmt For For 3.1 Appoint a Director Ishii, Kazunori Mgmt For For 3.2 Appoint a Director Nakamura, Mitsuo Mgmt For For 3.3 Appoint a Director Kiriya, Yukio Mgmt For For 3.4 Appoint a Director Fukumoto, Hiroshi Mgmt For For 3.5 Appoint a Director Sato, Hiroshi Mgmt For For 3.6 Appoint a Director Sang-Yeob Lee Mgmt For For 3.7 Appoint a Director Hotta, Kensuke Mgmt For For 3.8 Appoint a Director Motonaga, Tetsuji Mgmt For For 3.9 Appoint a Director Nishimatsu, Masanori Mgmt For For 4 Appoint a Corporate Auditor Sugishima, Mgmt For For Terukazu -------------------------------------------------------------------------------------------------------------------------- HISAMITSU PHARMACEUTICAL CO.,INC. Agenda Number: 712494804 -------------------------------------------------------------------------------------------------------------------------- Security: J20076121 Meeting Type: AGM Meeting Date: 21-May-2020 Ticker: ISIN: JP3784600003 -------------------------------------------------------------------------------------------------------------------------- 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 Nakatomi, Hirotaka Mgmt Against Against 2.2 Appoint a Director Nakatomi, Kazuhide Mgmt For For 2.3 Appoint a Director Sugiyama, Kosuke Mgmt Against Against 2.4 Appoint a Director Tsuruda, Toshiaki Mgmt For For 2.5 Appoint a Director Takao, Shinichiro Mgmt For For 2.6 Appoint a Director Saito, Kyu Mgmt For For 2.7 Appoint a Director Tsutsumi, Nobuo Mgmt For For 2.8 Appoint a Director Murayama, Shinichi Mgmt For For 2.9 Appoint a Director Ichikawa, Isao Mgmt For For 2.10 Appoint a Director Furukawa, Teijiro Mgmt For For 2.11 Appoint a Director Anzai, Yuichiro Mgmt For For 2.12 Appoint a Director Matsuo, Tetsugo Mgmt For For 3.1 Appoint a Corporate Auditor Nakatomi, Mgmt For For Nobuyuki 3.2 Appoint a Corporate Auditor Hirano, Mgmt For For Munehiko 3.3 Appoint a Corporate Auditor Ono, Keinosuke Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HITACHI METALS,LTD. Agenda Number: 712740542 -------------------------------------------------------------------------------------------------------------------------- Security: J20538112 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3786200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nishiie, Kenichi Mgmt For For 1.2 Appoint a Director Uenoyama, Makoto Mgmt For For 1.3 Appoint a Director Oka, Toshiko Mgmt For For 1.4 Appoint a Director Fukuo, Koichi Mgmt For For 1.5 Appoint a Director Nishiyama, Mitsuaki Mgmt For For 1.6 Appoint a Director Morita, Mamoru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HK ELECTRIC INVESTMENTS/HK ELECTRIC INVESTMENTS LI Agenda Number: 712361156 -------------------------------------------------------------------------------------------------------------------------- Security: Y32359104 Meeting Type: AGM Meeting Date: 13-May-2020 Ticker: ISIN: HK0000179108 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0402/2020040200981.pdf, 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For OF THE TRUST AND THE COMPANY AND OF THE TRUSTEE-MANAGER, THE COMBINED REPORT OF THE DIRECTORS, AND THE INDEPENDENT AUDITOR'S REPORTS FOR THE YEAR ENDED 31 DECEMBER 2019 2.A TO ELECT MR. RONALD JOSEPH ARCULLI AS A Mgmt Against Against DIRECTOR 2.B TO ELECT MR. CHENG CHO YING, FRANCIS AS A Mgmt Against Against DIRECTOR 2.C TO ELECT DR. FONG CHI WAI, ALEX AS A Mgmt For For DIRECTOR 2.D TO ELECT MR. LEE LAN YEE, FRANCIS AS A Mgmt Against Against DIRECTOR 2.E TO ELECT MR. GEORGE COLIN MAGNUS AS A Mgmt For For DIRECTOR 2.F TO ELECT MR. DONALD JEFFREY ROBERTS AS A Mgmt Against Against DIRECTOR 3 TO APPOINT KPMG AS AUDITOR OF THE TRUST, Mgmt For For THE TRUSTEE-MANAGER AND THE COMPANY, AND TO AUTHORISE THE DIRECTORS OF THE TRUSTEE-MANAGER AND THE COMPANY TO FIX THE AUDITOR'S REMUNERATION 4 TO PASS RESOLUTION 4 OF THE NOTICE OF Mgmt Against Against ANNUAL GENERAL MEETING AS AN ORDINARY RESOLUTION - TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE TRUSTEE-MANAGER AND THE COMPANY TO ISSUE AND DEAL WITH ADDITIONAL SHARE STAPLED UNITS NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARE STAPLED UNITS IN ISSUE 5 TO PASS RESOLUTION 5 OF THE NOTICE OF Mgmt For For ANNUAL GENERAL MEETING AS A SPECIAL RESOLUTION - TO APPROVE THE AMENDMENTS TO THE COMPANY'S RESTATED AND AMENDED ARTICLES OF ASSOCIATION AND THE DEED OF TRUST CONSTITUTING THE TRUST -------------------------------------------------------------------------------------------------------------------------- HKT TRUST AND HKT LTD Agenda Number: 712341394 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R29Z107 Meeting Type: AGM Meeting Date: 08-May-2020 Ticker: ISIN: HK0000093390 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0401/2020040102272.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0401/2020040102238.pdf 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE HKT TRUST AND THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2019, THE AUDITED FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER FOR THE YEAR ENDED DECEMBER 31, 2019, THE COMBINED REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORTS 2 TO DECLARE A FINAL DISTRIBUTION BY THE HKT Mgmt For For TRUST IN RESPECT OF THE SHARE STAPLED UNITS, OF 40.37 HK CENTS PER SHARE STAPLED UNIT (AFTER DEDUCTION OF ANY OPERATING EXPENSES PERMISSIBLE UNDER THE TRUST DEED), IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2019 (AND IN ORDER TO ENABLE THE HKT TRUST TO PAY THAT DISTRIBUTION, TO DECLARE A FINAL DIVIDEND BY THE COMPANY IN RESPECT OF THE ORDINARY SHARES IN THE COMPANY HELD BY THE TRUSTEE-MANAGER, OF 40.37 HK CENTS PER ORDINARY SHARE, IN RESPECT OF THE SAME PERIOD) 3.A TO RE-ELECT MR. LI TZAR KAI, RICHARD AS A Mgmt For For DIRECTOR OF THE COMPANY AND THE TRUSTEE-MANAGER 3.B TO RE-ELECT MR. CHUNG CHO YEE, MICO AS A Mgmt Against Against DIRECTOR OF THE COMPANY AND THE TRUSTEE-MANAGER 3.C TO RE-ELECT MR. SRINIVAS BANGALORE GANGAIAH Mgmt Against Against AS A DIRECTOR OF THE COMPANY AND THE TRUSTEE-MANAGER 3.D TO RE-ELECT MR. AMAN MEHTA AS A DIRECTOR OF Mgmt Against Against THE COMPANY AND THE TRUSTEE-MANAGER 3.E TO AUTHORIZE THE DIRECTORS OF THE COMPANY Mgmt For For AND THE TRUSTEE-MANAGER TO FIX THEIR REMUNERATION 4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITOR OF THE HKT TRUST, THE COMPANY AND THE TRUSTEE-MANAGER AND AUTHORIZE THE DIRECTORS OF THE COMPANY AND THE TRUSTEE-MANAGER TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY AND THE TRUSTEE-MANAGER TO ISSUE NEW SHARE STAPLED UNITS -------------------------------------------------------------------------------------------------------------------------- HOCHTIEF AG Agenda Number: 712353894 -------------------------------------------------------------------------------------------------------------------------- Security: D33134103 Meeting Type: AGM Meeting Date: 28-Apr-2020 Ticker: ISIN: DE0006070006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 371598 DUE TO RECEIPT OF UPDATED AGENDA WITH 8 RESOLUTIONS WITH THE CHANGE OF RECORD DATE FROM 06 APR 2020 TO 15 APR 2020. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS OF HOCHTIEF AKTIENGESELLSCHAFT AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2019, THE COMBINED MANAGEMENT REPORT OF HOCHTIEF AKTIENGESELLSCHAFT AND THE GROUP, THE REPORT OF THE SUPERVISORY BOARD FOR 2019 AS WELL AS THE EXPLANATORY REPORT BY THE EXECUTIVE BOARD ON THE DISCLOSURES PURSUANT TO SECTIONS 289A AND 315A OF THE GERMAN COMMERCIAL CODE (HGB) 2 USE OF DISTRIBUTABLE PROFIT: DISTRIBUTION Mgmt For For OF A DIVIDEND OF EUR 5.80 FOR EACH NO-PAR-VALUE SHARE WITH DIVIDEND ENTITLEMENT FOR 2019 3 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For THE EXECUTIVE BOARD 4 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD 5 APPOINTMENT OF THE AUDITOR AND GROUP Mgmt For For AUDITOR: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN 6 REVISION OF SECTION 21 (3) OF THE ARTICLES Mgmt For For OF ASSOCIATION 7 AUTHORIZATION OF THE COMPANY FOR THE Mgmt For For ACQUISITION OF SHARES OF TREASURY STOCK, INCLUDING SUBJECT TO EXCLUSION OF TENDER RIGHTS, AND FOR THE USE OF SUCH SHARES, INCLUDING SUBJECT TO THE EXCLUSION OF SHAREHOLDERS' STATUTORY SUBSCRIPTION RIGHTS, AS WELL AS AUTHORIZATION TO CANCEL SHARES OF TREASURY STOCK ACQUIRED AND TO REDUCE THE COMPANY'S CAPITAL STOCK, AND CANCELLATION OF THE EXISTING AUTHORIZATION 8 AUTHORIZATION OF THE COMPANY TO ACQUIRE Mgmt For For SHARES OF TREASURY STOCK IN ACCORDANCE WITH SECTION 71 (1) NO. 8 AKTG USING EQUITY DERIVATIVES AS WELL AS TO EXCLUDE SHAREHOLDERS' TENDER RIGHTS AND SUBSCRIPTION RIGHTS, AND CANCELLATION OF THE EXISTING AUTHORIZATION -------------------------------------------------------------------------------------------------------------------------- HONDA MOTOR CO.,LTD. Agenda Number: 712758880 -------------------------------------------------------------------------------------------------------------------------- Security: J22302111 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3854600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mikoshiba, Toshiaki 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hachigo, Takahiro 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuraishi, Seiji 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takeuchi, Kohei 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mibe, Toshihiro 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Koide, Hiroko 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kokubu, Fumiya 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Takanobu -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 935137794 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 27-Apr-2020 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: D. Scott Davis Mgmt For For 1F. Election of Director: Linnet F. Deily Mgmt For For 1G. Election of Director: Deborah Flint Mgmt For For 1H. Election of Director: Judd Gregg Mgmt For For 1I. Election of Director: Clive Hollick Mgmt For For 1J. Election of Director: Grace D. Lieblein Mgmt For For 1K. Election of Director: Raymond T. Odierno Mgmt For For 1L. Election of Director: George Paz Mgmt For For 1M. Election of Director: Robin L. Washington Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approval of Independent Accountants. Mgmt For For 4. Let Shareholders Vote on Bylaw Amendments. Shr Against For 5. Report on Lobbying Activities and Shr Against For Expenditures. -------------------------------------------------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Agenda Number: 712266255 -------------------------------------------------------------------------------------------------------------------------- Security: Y3506N139 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: HK0388045442 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0317/2020031700679.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0317/2020031700693.pdf 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2.A TO ELECT CHEAH CHENG HYE AS DIRECTOR Mgmt For For 2.B TO ELECT LEUNG PAK HON, HUGO AS DIRECTOR Mgmt For For 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10% -------------------------------------------------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD Agenda Number: 712361067 -------------------------------------------------------------------------------------------------------------------------- Security: G4587L109 Meeting Type: AGM Meeting Date: 06-May-2020 Ticker: ISIN: BMG4587L1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For 2019 2 TO DECLARE A FINAL DIVIDEND FOR 2019 Mgmt For For 3 TO RE-ELECT ROBERT WONG AS A DIRECTOR Mgmt For For 4 TO RE-ELECT SIMON DIXON AS A DIRECTOR Mgmt For For 5 TO RE-ELECT Y.K. PANG AS A DIRECTOR Mgmt Against Against 6 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 7 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- HOSHIZAKI CORPORATION Agenda Number: 712234272 -------------------------------------------------------------------------------------------------------------------------- Security: J23254105 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: JP3845770001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakamoto, Seishi 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Yasuhiro 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tomozoe, Masanao 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshimatsu, Masuo 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Maruyama, Satoru 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kurimoto, Katsuhiro 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ieta, Yasushi 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yaguchi, Kyo 2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Motomatsu, Shigeru 3.1 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Suzuki, Takeshi 3.2 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Suzuki, Tachio -------------------------------------------------------------------------------------------------------------------------- HOYA CORPORATION Agenda Number: 712758943 -------------------------------------------------------------------------------------------------------------------------- Security: J22848105 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3837800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Uchinaga, Yukako Mgmt For For 1.2 Appoint a Director Urano, Mitsudo Mgmt For For 1.3 Appoint a Director Takasu, Takeo Mgmt For For 1.4 Appoint a Director Kaihori, Shuzo Mgmt For For 1.5 Appoint a Director Yoshihara, Hiroaki Mgmt For For 1.6 Appoint a Director Suzuki, Hiroshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 712249413 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: AGM Meeting Date: 24-Apr-2020 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT & ACCOUNTS Mgmt For For 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3.A TO ELECT NOEL QUINN AS A DIRECTOR Mgmt For For 3.B TO RE-ELECT LAURA CHA AS A DIRECTOR Mgmt For For 3.C TO RE-ELECT HENRI DE CASTRIES AS A DIRECTOR Mgmt For For 3.D TO RE-ELECT IRENE LEE AS A DIRECTOR Mgmt For For 3.E TO RE-ELECT JOSE ANTONIO MEADE KURIBRENA AS Mgmt For For A DIRECTOR 3.F TO RE-ELECT HEIDI MILLER AS A DIRECTOR Mgmt For For 3.G TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 3.H TO RE-ELECT EWEN STEVENSON AS A DIRECTOR Mgmt For For 3.I TO RE-ELECT JACKSON TAI AS A DIRECTOR Mgmt For For 3.J TO RE-ELECT MARK TUCKER AS A DIRECTOR Mgmt For For 3.K TO RE-ELECT PAULINE VAN DER MEER MOHR AS A Mgmt For For DIRECTOR 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 5 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 6 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 8 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 9 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS 10 TO AUTHORISE THE DIRECTORS TO ALLOT ANY Mgmt For For REPURCHASED SHARES 11 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 12 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES IN RELATION TO CONTINGENT CONVERTIBLE SECURITIES 13 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES 14 TO AMEND THE RULES OF THE HSBC SHARE PLAN Mgmt For For 2011 15 TO AMEND THE RULES OF THE HSBC HOLDINGS Mgmt For For SAVINGS-RELATED SHARE OPTION PLAN (UK) 16 TO AMEND THE RULES OF THE HSBC HOLDINGS UK Mgmt For For SHARE INCENTIVE PLAN AND THE HSBC INTERNATIONAL EMPLOYEE SHARE PURCHASE PLAN 17 TO CALL GENERAL MEETINGS (OTHER THAN AN Mgmt For For AGM) ON 14 CLEAR DAYS' NOTICE 18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER REQUISITIONED RESOLUTION REGARDING THE MIDLAND BANK DEFINED BENEFIT PENSION SCHEME -------------------------------------------------------------------------------------------------------------------------- HUAZHU GROUP LIMITED Agenda Number: 935106751 -------------------------------------------------------------------------------------------------------------------------- Security: 44332N106 Meeting Type: Annual Meeting Date: 10-Dec-2019 Ticker: HTHT ISIN: US44332N1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The resolution as set out in the Notice of Mgmt For For Annual General Meeting regarding the appointment of Deloitte Touche Tohmatsu CPA Ltd as auditor of the Company. 2. The resolution as set out in the Notice of Mgmt Against Against Annual General Meeting regarding the re-election of Min (Jenny) Zhang as a director of the board of directors of the Company. 3. The resolution as set out in the Notice of Mgmt For For Annual General Meeting regarding the general authorization to each director or officer of the Company. -------------------------------------------------------------------------------------------------------------------------- HULIC CO.,LTD. Agenda Number: 712198438 -------------------------------------------------------------------------------------------------------------------------- Security: J23594112 Meeting Type: AGM Meeting Date: 24-Mar-2020 Ticker: ISIN: JP3360800001 -------------------------------------------------------------------------------------------------------------------------- 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 Nishiura, Saburo Mgmt For For 2.2 Appoint a Director Yoshidome, Manabu Mgmt For For 2.3 Appoint a Director Shiga, Hidehiro Mgmt For For 2.4 Appoint a Director Kobayashi, Hajime Mgmt For For 2.5 Appoint a Director Maeda, Takaya Mgmt For For 2.6 Appoint a Director Nakajima, Tadashi Mgmt For For 2.7 Appoint a Director Miyajima, Tsukasa Mgmt For For 2.8 Appoint a Director Yamada, Hideo Mgmt For For 2.9 Appoint a Director Fukushima, Atsuko Mgmt For For 2.10 Appoint a Director Takahashi, Kaoru Mgmt For For 3.1 Appoint a Corporate Auditor Nezu, Koichi Mgmt Against Against 3.2 Appoint a Corporate Auditor Kobayashi, Mgmt For For Nobuyuki 3.3 Appoint a Corporate Auditor Sekiguchi, Mgmt Against Against Kenichi 4 Approve Details of the Compensation to be Mgmt For For received by Directors 5 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- HUSQVARNA AB Agenda Number: 712794901 -------------------------------------------------------------------------------------------------------------------------- Security: W4235G116 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: SE0001662230 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 428279 DUE TO SPLITTING OF RESOLUTION 7.C. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING OF THE AGM Non-Voting 2 ELECTION OF CHAIR OF THE MEETING: BJORN Non-Voting KRISTIANSSON 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5.A ELECTION OF MINUTE-CHECKER: RICARD Non-Voting WENNERKLINT, IF SKADEFORSAKRING AB 5.B ELECTION OF MINUTE-CHECKER: HENRIK DIDNER, Non-Voting DIDNER & GERGE FONDER AB 6 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7.A RESOLUTION CONCERNING ADOPTION OF THE Mgmt For For PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS STATEMENT AND THE CONSOLIDATED BALANCE SHEET 7.B RESOLUTIONS CONCERNING PROPOSED Mgmt For For DISTRIBUTION OF EARNINGS (ALLOCATION OF THE COMPANY'S PROFIT OR LOSS PURSUANT TO THE ADOPTED BALANCE SHEET): NO DIVIDEND 7.C.1 RESOLUTION CONCERNING DISCHARGE FROM Mgmt For For LIABILITY OF THE DIRECTOR: TOM JOHNSTONE (BOARD MEMBER) 7.C.2 RESOLUTION CONCERNING DISCHARGE FROM Mgmt For For LIABILITY OF THE DIRECTOR: ULLA LITZEN (BOARD MEMBER) 7.C.3 RESOLUTION CONCERNING DISCHARGE FROM Mgmt For For LIABILITY OF THE DIRECTOR: KATARINA MARTINSON (BOARD MEMBER) 7.C.4 RESOLUTION CONCERNING DISCHARGE FROM Mgmt For For LIABILITY OF THE DIRECTOR: BERTRAND NEUSCHWANDER (BOARD MEMBER) 7.C.5 RESOLUTION CONCERNING DISCHARGE FROM Mgmt For For LIABILITY OF THE DIRECTOR: DANIEL NODHALL (BOARD MEMBER) 7.C.6 RESOLUTION CONCERNING DISCHARGE FROM Mgmt For For LIABILITY OF THE DIRECTOR: LARS PETTERSSON (BOARD MEMBER) 7.C.7 RESOLUTION CONCERNING DISCHARGE FROM Mgmt For For LIABILITY OF THE DIRECTOR: CHRISTINE ROBINS (BOARD MEMBER) 7.C.8 RESOLUTION CONCERNING DISCHARGE FROM Mgmt For For LIABILITY OF THE PRESIDENT & CEO: KAI WARN (PRESIDENT & CEO) (RETIRED APRIL 2, 2020) CMMT PLEASE NOTE THAT RESOLUTIONS 8.A TO 11.A Non-Voting AND 11.B ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 8.A DETERMINATION OF THE NUMBER OF DIRECTORS TO Mgmt For BE ELECTED: EIGHT DIRECTORS (8) 8.B DETERMINATION OF THE NUMBER OF AUDITORS TO Mgmt For BE ELECTED: ONE AUDIT FIRM 9 DETERMINATION OF REMUNERATION TO THE Mgmt For DIRECTORS 10A.1 ELECTION OF TOM JOHNSTONE AS A BOARD Mgmt Against DIRECTOR 10A.2 ELECTION OF ULLA LITZEN AS A BOARD DIRECTOR Mgmt For 10A.3 ELECTION OF KATARINA MARTINSON AS A BOARD Mgmt Against DIRECTOR 10A.4 ELECTION OF BERTRAND NEUSCHWANDER AS A Mgmt For BOARD DIRECTOR 10A.5 ELECTION OF DANIEL NODHALL AS A BOARD Mgmt Against DIRECTOR 10A.6 ELECTION OF LARS PETTERSSON AS A BOARD Mgmt Against DIRECTOR 10A.7 ELECTION OF CHRISTINE ROBINS AS A BOARD Mgmt For DIRECTOR 10A.8 ELECTION OF HENRIC ANDERSSON (NEW ELECTION) Mgmt For AS A BOARD DIRECTOR 10.B ELECTION OF CHAIR OF THE BOARD: TOM Mgmt Against JOHNSTONE 11.A ELECTION OF EXTERNAL AUDITOR: ERNST & YOUNG Mgmt For AB 11.B DETERMINATION OF REMUNERATION TO EXTERNAL Mgmt For AUDITORS 12 RESOLUTION ON REMUNERATION GUIDELINES FOR Mgmt For For GROUP MANAGEMENT 13 RESOLUTION REGARDING THE ADOPTION OF A LONG Mgmt Against Against TERM INCENTIVE PROGRAM (LTI 2020) 14 RESOLUTION ON AUTHORIZATION TO ENTER INTO Mgmt Against Against EQUITY SWAP ARRANGEMENTS TO COVER OBLIGATIONS UNDER LTI 2020 AND ANY PREVIOUSLY RESOLVED LTI PROGRAMS 15 RESOLUTION ON AUTHORIZATION TO RESOLVE ON Mgmt For For THE ISSUANCE OF NEW SHARES 16 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- IBERDROLA SA Agenda Number: 712221542 -------------------------------------------------------------------------------------------------------------------------- Security: E6165F166 Meeting Type: OGM Meeting Date: 02-Apr-2020 Ticker: ISIN: ES0144580Y14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 03 APR 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' 1 ANNUAL ACCOUNTS 2019 Mgmt For For 2 MANAGEMENT REPORTS 2019 Mgmt For For 3 STATEMENT OF NON FINANCIAL INFORMATION 2019 Mgmt For For 4 CORPORATE MANAGEMENT AND ACTIVITIES OF Mgmt For For BOARD OF DIRECTORS IN 2019 5 RE-ELECTION OF KPMG AS STATUTORY AUDITOR Mgmt For For 6 AMENDMENT OF ART 6, 7 AND 17 OF BYLAWS TO Mgmt For For REDEFINE CORPORATE INTEREST AND SOCIAL DIVIDEND 7 AMENDMENT OF ART 8 OF BYLAWS ABOUT Mgmt For For COMPLIANCE SYSTEM AND UNIT 8 AMENDMENT OF ART 10 OF BYLAWS TO REFLECT Mgmt For For SHARE CAPITAL AFTER RETIREMENT OF MAX 213,592,000 SHARES 9 AMENDMENT OF ART 9 OF REGULATIONS FOR THE Mgmt For For GENERAL MEETINGS 10 AMENDMENT OF ART 14,19 AND 39 OF Mgmt For For REGULATIONS FOR GENERAL MEETINGS 11 AMENDMENT OF ART 6,7,15,16,17,22, 33 AND 44 Mgmt For For OF REGULATIONS FOR GENERAL MEETINGS 12 ALLOCATION OF PROFITS 2019 Mgmt For For 13 FIRST INCREASE OF CAPITAL Mgmt For For 14 SECOND INCREASE OF CAPITAL Mgmt For For 15 CONSULTATIVE VOTE ON ANNUAL DIRECTORS Mgmt For For REMUNERATIONS REPORT 2019 16 STRATEGIC BONUS FOR 2020-2021 Mgmt For For 17 APPOINTMENT OF MS NICOLA MARY BREWER AS Mgmt For For INDEPENDENT DIRECTOR 18 APPOINTMENT OF MS REGINA HELENA JORGE NUES Mgmt For For AS INDEPENDENT DIRECTOR 19 REELECTION OF MR INIGO VICTOR DE ORIOL Mgmt For For IBARRA AS OTHER EXTERNAL DIRECTOR 20 REELECTION OF MS SAMANTHA BARBER AS Mgmt For For INDEPENDENT DIRECTOR 21 SETTING OF THE NUMBER OF BOARD MEMBERS AT Mgmt For For FOURTEEN 22 AUTHORISATION TO INCREASE CAPITAL LIMITED Mgmt For For TO A MAXIMUM OF 10 PCT OF SHARE CAPITAL 23 AUTHORISATION TO ISSUE DEBENTURES Mgmt For For EXCHANGEABLE FOR AND OR CONVERTIBLE INTO SHARES AND WARRANTS UP TO 5,000M EURO LIMITED TO A MAX OF 10PCT OF SHARE CAPITAL 24 DELEGATION OF POWERS Mgmt For For CMMT PLEASE NOTE THAT SHAREHOLDERS PARTICIPATING Non-Voting IN THE GENERAL MEETING, WHETHER DIRECTLY, BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL BE ENTITLED TO RECEIVE AN ATTENDANCE PREMIUM OF 0.005 EUROS GROSS PER SHARE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ICA GRUPPEN AB Agenda Number: 712245124 -------------------------------------------------------------------------------------------------------------------------- Security: W4241E105 Meeting Type: AGM Meeting Date: 21-Apr-2020 Ticker: ISIN: SE0000652216 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF A CHAIRMAN FOR THE MEETING: Non-Voting CLAES-GORAN SYLVEN 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF A SECRETARY AND TWO Non-Voting MINUTES-CHECKERS TO ATTEST THE MINUTES JOINTLY WITH THE CHAIRMAN 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 REPORT ON THE OPERATIONS OF THE COMPANY Non-Voting 8 REPORT ON THE WORK AND FUNCTION OF THE Non-Voting BOARD AND ITS COMMITTEES 9 PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting AUDITOR'S REPORT, AND OF THE CONSOLIDATED ACCOUNTS AND AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNTS 10 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET 11 RESOLUTION ON DISPOSITION OF THE COMPANY'S Mgmt For For PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: THE BOARD IS PROPOSING A CASH DIVIDEND FOR THE 2019 FINANCIAL YEAR OF SEK 12.00 PER SHARE 12 RESOLUTION ON DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 13 REPORT ON THE WORK OF THE NOMINATION Non-Voting COMMITTEE CMMT PLEASE NOTE THAT RESOLUTIONS 14 TO 18 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 14 RESOLUTION ON THE NUMBER OF BOARD MEMBERS Mgmt For AND AUDITORS: THE NOMINATION COMMITTEE PROPOSES TEN (10) AGM-ELECTED REGULAR BOARD MEMBERS AND ONE (1) CHARTERED ACCOUNTING FIRM AS AUDITOR 15 RESOLUTION ON DIRECTORS' AND AUDITOR'S FEES Mgmt For 16 ELECTION OF BOARD MEMBERS AND THE CHAIRMAN Mgmt For OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE FOLLOWING PERSONS BE RE-ELECTED AS BOARD MEMBERS FOR A TERM UP TO THE END OF THE NEXT ANNUAL GENERAL MEETING: CECILIA DAUN WENNBORG, LENNART EVRELL, ANDREA GISLE JOOSEN, FREDRIK HAGGLUND, JEANETTE JAGER, MAGNUS MOBERG, FREDRIK PERSSON, BO SANDSTROM, CLAES-GORAN SYLVEN AND ANETTE WIOTTI. THE NOMINATION COMMITTEE PROPOSES THAT CLAES-GORAN SYLVEN BE RE-ELECTED AS CHAIRMAN OF THE BOARD 17 ELECTION OF AUDITOR: THE NOMINATION Mgmt For COMMITTEE PROPOSES THAT THE CHARTERED ACCOUNTING FIRM KPMG AB BE RE-ELECTED AS AUDITOR 18 RESOLUTION ON THE NOMINATION COMMITTEE Mgmt For 19 RESOLUTION ON ADOPTION OF PRINCIPLES FOR Mgmt Against Against REMUNERATION OF THE MEMBERS OF THE ICA GRUPPEN MANAGEMENT TEAM 20 RESOLUTION ON AMENDMENT OF THE ARTICLES OF Mgmt For For ASSOCIATION: SECTION 1, 9, 11, 12 21 CONCLUSION OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ICADE SA Agenda Number: 712290016 -------------------------------------------------------------------------------------------------------------------------- Security: F4931M119 Meeting Type: MIX Meeting Date: 24-Apr-2020 Ticker: ISIN: FR0000035081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 08 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202003202000607-35 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202004082000801-43; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019-APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND O.4 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For THE REGULATED AGREEMENTS AND COMMITMENTS AND ACKNOWLEDGEMENT OF THE ABSENCE OF A NEW AGREEMENT O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against FREDERIC THOMAS AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For GEORGES RALLI AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARIE-CHRISTINE LAMBERT AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For FLORENCE PERONNAU AS DIRECTOR O.9 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt Against Against OF MRS. MARIANNE LOURADOUR AS DIRECTOR, AS A REPLACEMENT FOR MRS. NATHALIE TESSIER, WHO RESIGNED O.10 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt Against Against OF MR. OLIVIER FABAS AS DIRECTOR, AS A REPLACEMENT FOR MRS. CAROLE ABBEY, WHO RESIGNED O.11 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt Against Against OF MRS. LAURENCE GIRAUDON AS DIRECTOR, AS A REPLACEMENT FOR MR. JEAN-MARC MORIN, WHO RESIGNED O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against LAURENCE GIRAUDON AS DIRECTOR O.13 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS O.14 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS O.15 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For CHIEF EXECUTIVE OFFICER AND/OR ANY OTHER EXECUTIVE CORPORATE OFFICER O.16 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE O.17 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING THE PAST FINANCIAL YEAR OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. ANDRE MARTINEZ, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 24 APRIL 2019 O.18 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING THE PAST FINANCIAL YEAR OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. FREDERIC THOMAS, CHAIRMAN OF THE BOARD OF DIRECTORS SINCE 24 APRIL 2019 O.19 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING THE PAST FINANCIAL YEAR OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. OLIVIER WIGNIOLLE, CHIEF EXECUTIVE OFFICER O.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL THE SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITHIN THE LIMIT OF 10% OF THE CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT TO THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.25 INSERTION OF A PREAMBLE BEFORE ARTICLE 1 OF Mgmt For For THE BYLAWS IN ORDER TO ADOPT A RAISON D'ETRE OF THE COMPANY E.26 AMENDMENT TO ARTICLE 10 OF THE BYLAWS TO Mgmt For For PROVIDE FOR THE WRITTEN CONSULTATION OF DIRECTORS AND STAGGERED TERMS OF OFFICE FOR DIRECTORS E.27 HARMONIZATION OF THE BYLAWS Mgmt For For E.28 TEXTUAL REFERENCES APPLICABLE IN THE EVENT Mgmt Against Against OF CODIFICATION AMENDMENTS E.29 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IDEMITSU KOSAN CO.,LTD. Agenda Number: 712772979 -------------------------------------------------------------------------------------------------------------------------- Security: J2388K103 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3142500002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kito, Shunichi Mgmt For For 1.2 Appoint a Director Matsushita, Takashi Mgmt For For 1.3 Appoint a Director Nibuya, Susumu Mgmt For For 1.4 Appoint a Director Shindome, Katsuaki Mgmt For For 1.5 Appoint a Director Hirano, Atsuhiko Mgmt For For 1.6 Appoint a Director Idemitsu, Masakazu Mgmt For For 1.7 Appoint a Director Kubohara, Kazunari Mgmt For For 1.8 Appoint a Director Kikkawa, Takeo Mgmt For For 1.9 Appoint a Director Mackenzie Clugston Mgmt For For 1.10 Appoint a Director Otsuka, Norio Mgmt For For 1.11 Appoint a Director Yasuda, Yuko Mgmt For For 1.12 Appoint a Director Koshiba, Mitsunobu Mgmt For For 2 Appoint a Corporate Auditor Ito, Taigi Mgmt For For 3 Appoint a Substitute Corporate Auditor Kai, Mgmt For For Junko -------------------------------------------------------------------------------------------------------------------------- IHEARTMEDIA, INC. Agenda Number: 935204684 -------------------------------------------------------------------------------------------------------------------------- Security: 45174J509 Meeting Type: Annual Meeting Date: 15-Jun-2020 Ticker: IHRT ISIN: US45174J5092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary Barber Mgmt For For Brad Gerstner Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. The approval, on an advisory (non-binding) Mgmt For For basis, of the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- IHI CORPORATION Agenda Number: 712773111 -------------------------------------------------------------------------------------------------------------------------- Security: J2398N113 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3134800006 -------------------------------------------------------------------------------------------------------------------------- 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 Mitsuoka, Tsugio Mgmt For For 2.2 Appoint a Director Yamada, Takeshi Mgmt For For 2.3 Appoint a Director Shikina, Tomoharu Mgmt For For 2.4 Appoint a Director Nagano, Masafumi Mgmt For For 2.5 Appoint a Director Murakami, Koichi Mgmt For For 2.6 Appoint a Director Fujiwara, Taketsugu Mgmt For For 2.7 Appoint a Director Ishimura, Kazuhiko Mgmt For For 2.8 Appoint a Director Ide, Hiroshi Mgmt For For 2.9 Appoint a Director Kawakami, Takeshi Mgmt For For 2.10 Appoint a Director Shigegaki, Yasuhiro Mgmt For For 2.11 Appoint a Director Nakanishi, Yoshiyuki Mgmt For For 2.12 Appoint a Director Matsuda, Chieko Mgmt For For 3.1 Appoint a Corporate Auditor Niimura, Mgmt For For Takashi 3.2 Appoint a Corporate Auditor Sekine, Aiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IHS MARKIT LTD Agenda Number: 935134344 -------------------------------------------------------------------------------------------------------------------------- Security: G47567105 Meeting Type: Annual Meeting Date: 16-Apr-2020 Ticker: INFO ISIN: BMG475671050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lance Uggla Mgmt For For 1B. Election of Director: John Browne (The Lord Mgmt For For Browne of Madingley) 1C. Election of Director: Ruann F. Ernst Mgmt For For 1D. Election of Director: William E. Ford Mgmt For For 1E. Election of Director: Jean-Paul L. Montupet Mgmt For For 1F. Election of Director: Deborah K. Orida Mgmt For For 1G. Election of Director: James A. Rosenthal Mgmt For For 2. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of the Company's named executive officers. 3. To approve the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accountants until the close of the next Annual General Meeting of Shareholders and to authorize the Company's Board of Directors, acting by the Audit Committee, to determine the remuneration of the independent registered public accountants. -------------------------------------------------------------------------------------------------------------------------- IIDA GROUP HOLDINGS CO.,LTD. Agenda Number: 712773832 -------------------------------------------------------------------------------------------------------------------------- Security: J23426109 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3131090007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Corporate Auditor Fujita, Koji Mgmt For For 3.1 Appoint a Substitute Corporate Auditor Mgmt For For Sasaki, Shinichi 3.2 Appoint a Substitute Corporate Auditor Mgmt Against Against Shimazaki, Makoto -------------------------------------------------------------------------------------------------------------------------- ILIAD SA Agenda Number: 711773615 -------------------------------------------------------------------------------------------------------------------------- Security: F4958P102 Meeting Type: EGM Meeting Date: 20-Dec-2019 Ticker: ISIN: FR0004035913 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 04 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/2019/1115/201911151904856.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/1204/201912041904981.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 CAPITAL REDUCTION BY WAY OF THE REPURCHASE Mgmt For For BY THE COMPANY OF ITS OWN SHARES FOLLOWED BY THE CANCELLATION OF THE SHARES REPURCHASED 2 CAPITAL INCREASE BY ISSUING COMMON SHARES Mgmt For For OF THE COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY A PUBLIC OFFERING 3 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO ISSUE SHARES OF THE COMPANY RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 4 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 935153647 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: ITW ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel J. Brutto Mgmt For For 1B. Election of Director: Susan Crown Mgmt For For 1C. Election of Director: James W. Griffith Mgmt For For 1D. Election of Director: Jay L. Henderson Mgmt For For 1E. Election of Director: Richard H. Lenny Mgmt For For 1F. Election of Director: E. Scott Santi Mgmt For For 1G. Election of Director: David B. Smith, Jr. Mgmt For For 1H. Election of Director: Pamela B. Strobel Mgmt For For 1I. Election of Director: Kevin M. Warren Mgmt For For 1J. Election of Director: AnrE D. Williams Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as ITW's independent registered public accounting firm for 2020. 3. Advisory vote to approve compensation of Mgmt For For ITW's named executive officers. 4. A non-binding stockholder proposal, if Shr Against For properly presented at the meeting, to permit stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 935180618 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Caroline Dorsa Mgmt For For 1B. Election of Director: Robert S. Epstein, Mgmt For For M.D. 1C. Election of Director: Scott Gottlieb, M.D. Mgmt For For 1D. Election of Director: Philip W. Schiller Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 3, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, a Shr Against For stockholder proposal regarding political disclosures. -------------------------------------------------------------------------------------------------------------------------- IMPERIAL BRANDS PLC Agenda Number: 711897566 -------------------------------------------------------------------------------------------------------------------------- Security: G4720C107 Meeting Type: AGM Meeting Date: 05-Feb-2020 Ticker: ISIN: GB0004544929 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS' REMUNERATION REPORT Mgmt For For 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO RE-ELECT MS S M CLARK Mgmt For For 5 TO RE-ELECT MRS A J COOPER Mgmt For For 6 TO RE-ELECT MRS T M ESPERDY Mgmt For For 7 TO RE-ELECT MR S A C LANGELIER Mgmt For For 8 TO RE-ELECT MR M R PHILLIPS Mgmt For For 9 TO RE-ELECT MR S P STANBROOK Mgmt For For 10 TO ELECT MR J A STANTON Mgmt For For 11 TO RE-ELECT MR O R TANT Mgmt For For 12 TO RE-ELECT MRS K WITTS Mgmt For For 13 RE-APPOINTMENT OF AUDITORS: ERNST YOUNG LLP Mgmt For For 14 REMUNERATION OF AUDITORS Mgmt For For 15 POLITICAL DONATIONS/EXPENDITURE Mgmt For For 16 AUTHORITY TO ALLOT SECURITIES Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 PURCHASE OF OWN SHARES Mgmt For For 19 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 23 DEC 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION 10 AND RECEIPT OF AUDITOR NAME FOR RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INCITEC PIVOT LTD Agenda Number: 711776750 -------------------------------------------------------------------------------------------------------------------------- Security: Q4887E101 Meeting Type: AGM Meeting Date: 20-Dec-2019 Ticker: ISIN: AU000000IPL1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A ELECTION OF DR XIAOLING LIU AS A DIRECTOR Mgmt For For 2.B ELECTION OF MR GREGORY ROBINSON AS A Mgmt For For DIRECTOR 3 ADOPTION OF THE REMUNERATION REPORT (NON Mgmt For For BINDING ADVISORY VOTE) 4 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt Against Against DIRECTOR & CEO -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against 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 -------------------------------------------------------------------------------------------------------------------------- INDUSTRIVAERDEN AB Agenda Number: 712290484 -------------------------------------------------------------------------------------------------------------------------- Security: W45430126 Meeting Type: AGM Meeting Date: 24-Apr-2020 Ticker: ISIN: SE0000107203 -------------------------------------------------------------------------------------------------------------------------- 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) 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 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF A CHAIRMAN TO PRESIDE OVER THE Non-Voting ANNUAL GENERAL MEETING 3 DRAWING-UP AND APPROVAL OF THE REGISTER OF Non-Voting VOTERS 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF PERSONS TO CHECK THE MINUTES Non-Voting 6 DECISION AS TO WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7.A PRESENTATION OF: THE ANNUAL REPORT AND Non-Voting AUDIT REPORT, AND OF THE CONSOLIDATED ACCOUNTS AND AUDIT REPORT FOR THE GROUP 7.B PRESENTATION OF: THE AUDITOR'S STATEMENT ON Non-Voting WHETHER THE GUIDELINES FOR EXECUTIVE COMPENSATION, WHICH HAVE APPLIED SINCE THE PREVIOUS ANNUAL GENERAL MEETING, HAVE BEEN FOLLOWED 7.C PRESENTATION OF: THE BOARD'S PROPOSED Non-Voting DISTRIBUTION OF EARNINGS AND STATEMENT IN SUPPORT OF SUCH PROPOSAL 8 ADDRESS BY THE CEO Non-Voting 9.A DECISION CONCERNING: ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET, AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9.B DECISION CONCERNING: DISTRIBUTION OF THE Mgmt For For COMPANY'S EARNINGS AS SHOWN IN THE ADOPTED BALANCE SHEET: SEK 6.00 PER SHARE 9.C DECISION CONCERNING: THE RECORD DATE, IN Mgmt For For THE EVENT THE ANNUAL GENERAL MEETING RESOLVES TO DISTRIBUTE EARNINGS 9.D DECISION CONCERNING: DISCHARGE FROM Mgmt For For LIABILITY TO THE COMPANY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 15 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 DECISION ON THE NUMBER OF DIRECTORS: EIGHT Mgmt For DIRECTORS AND NO DEPUTY DIRECTORS 11 DECISION REGARDING DIRECTORS' FEES FOR EACH Mgmt For OF THE COMPANY DIRECTORS 12.A RE-ELECTION OF BOARD OF DIRECTOR: PAR BOMAN Mgmt For 12.B RE-ELECTION OF BOARD OF DIRECTOR: CHRISTIAN Mgmt For CASPAR 12.C NEW-ELECTION OF BOARD OF DIRECTOR: MARIKA Mgmt For FREDRIKSSON 12.D RE-ELECTION OF BOARD OF DIRECTOR: BENGT Mgmt For KJELL 12.E RE-ELECTION OF BOARD OF DIRECTOR: FREDRIK Mgmt For LUNDBERG 12.F RE-ELECTION OF BOARD OF DIRECTOR: ANNIKA Mgmt For LUNDIUS 12.G RE-ELECTION OF BOARD OF DIRECTOR: LARS Mgmt For PETTERSSON 12.H RE-ELECTION OF BOARD OF DIRECTOR: HELENA Mgmt For STJERNHOLM 12.I RE-ELECTION OF FREDRIK LUNDBERG AS CHAIRMAN Mgmt For OF THE BOARD 13 DECISION ON THE NUMBER OF AUDITORS: ONE Mgmt For CHARTERED ACCOUNTING FIRM 14 DECISION ON THE AUDITOR'S FEES: FEE IN Mgmt For ACCORDANCE WITH APPROVED INVOICE 15 ELECTION OF AUDITOR: THE NOMINATING Mgmt For COMMITTEE PROPOSES, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, RE-ELECTION OF THE ACCOUNTING FIRM DELOITTE AB FOR THE PERIOD UNTIL THE END OF THE 2021 ANNUAL GENERAL MEETING. DELOITTE AB HAS NOTIFIED THAT IF THE FIRM IS ELECTED, IT WILL APPOINT AUTHORIZED PUBLIC ACCOUNTANT HANS WAREN AS CHIEF AUDITOR 16 DECISION ON GUIDELINES FOR EXECUTIVE Mgmt For For COMPENSATION 17 DECISION ON A LONG-TERM SHARE SAVINGS Mgmt For For PROGRAM 18.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL PROPOSED BY THORWALD ARVIDSSON: TO INSERT A SECOND PARAGRAPH IN THE ARTICLES OF ASSOCIATION (SECTION 5) WITH THE FOLLOWING CONTENT: ALL SHARES SHALL CARRY EQUAL RIGHTS 18.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL PROPOSED BY THORWALD ARVIDSSON: THAT SECTION 6 SHALL CEASE TO APPLY EXCEPT FROM (SW: M.U.A.) MOM.2 18.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL PROPOSED BY THORWALD ARVIDSSON: TO DELEGATE TO THE BOARD OF DIRECTORS TO WORK FOR ABOLISHMENT IN THE SWEDISH COMPANIES ACT OF THE POSSIBILITY OF HAVING SO-CALLED VOTING POWER DIFFERENCES, PRIMARILY BY CONTACTING THE GOVERNMENT OF SWEDEN 18.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL PROPOSED BY THORWALD ARVIDSSON: TO DELEGATE TO THE BOARD OF DIRECTORS TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD OF DIRECTORS AND THE NOMINATION COMMITTEE FOR THE SMALL AND MEDIUM-SIZED SHAREHOLDERS, TO BE REFERRED TO THE 2021 ANNUAL GENERAL MEETING OR ANY PRIOR EXTRAORDINARY GENERAL MEETING. THE MANDATE SHALL ALSO INCLUDE TO WORK FOR A CHANGE OF THE NATIONAL LEGAL FRAMEWORK ACCORDINGLY, PRIMARILY BY CONTACTING THE GOVERNMENT OF SWEDEN 19 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Agenda Number: 711979849 -------------------------------------------------------------------------------------------------------------------------- Security: D35415104 Meeting Type: AGM Meeting Date: 20-Feb-2020 Ticker: ISIN: DE0006231004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 05.02.2020. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORTS: PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2019 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 337,684,699.17 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.27 PER DIVIDEND-ENTITLED NO-PAR SHARE EUR 1,466,556.84 SHALL BE ALLOCATED TO THE OTHER REVENUE RESERVES EX-DIVIDEND DATE: FEBRUARY 21, 2020 PAYABLE DATE: FEBRUARY 25, 2020 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2020 FINANCIAL YEAR: KPMG AG, MUNICH 6.A ELECTIONS TO THE SUPERVISORY BOARD: XIAOQUN Mgmt For For CLEVER 6.B ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For FRIEDRICH EICHINER 6.C ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For HANS-ULRICH HOLDENRIED 6.D ELECTIONS TO THE SUPERVISORY BOARD: MANFRED Mgmt For For PUFFER 6.E ELECTIONS TO THE SUPERVISORY BOARD: ULRICH Mgmt For For SPIESSHOFER 6.F ELECTIONS TO THE SUPERVISORY BOARD: MARGRET Mgmt For For SUCKALE 7 REVOCATION OF THE CONTINGENT CAPITAL 2010/I Mgmt For For AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING CONTINGENT CAPITAL 2010/I SHALL BE REVOKED 8 CREATION OF A NEW AUTHORIZED CAPITAL 2020/I Mgmt For For AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 750,000,000 THROUGH THE ISSUE OF NEW REGISTERED NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE FEBRUARY 19, 2025 (AUTHORIZED CAPITAL 2020/I). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, - HOLDERS OF CONVERSION AND/OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIP-TION RIGHTS, - SHARES HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE AND THE CAPITAL INCREASE DOES NOT EXCEED 10 PERCENT OF THE SHARE CAPITAL, - SHARES HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES, - SHARES HAVE BEEN ISSUED FOR THE PAYMENT OF SCRIP DIVIDENDS 9 REVOCATION OF THE EXISTING AUTHORIZATION TO Mgmt For For ISSUE CONVERTIBLE BONDS AND/OR WARRANT BONDS, A NEW AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND/OR WARRANT BONDS, THE REVOCATION OF THE CONTINGENT CAPITAL 2018, THE CREATION OF A NEW CONTINGENT CAPITAL 2020/I, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING OF FEBRUARY 22, 2018, TO ISSUE BONDS AND THE CORRESPONDING CONTINGENT CAPITAL 2018 SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER OR REGISTERED CONVERTIBLE BONDS AND/OR WARRANT BONDS (REFERRED TO IN THE FOLLOWING AS 'BONDS') OF UP TO EUR 4,000,000,000, CONFERRING CONVERSION OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE FEBRUARY 19, 2025. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - BONDS HAVE BEEN ISSUED AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE AND CONFER CONVERSION OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10 PERCENT OF THE SHARE CAPITAL, - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, - HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS, BONDS HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 260,000,000 THROUGH THE ISSUE OF UP TO 130,000,000 NEW REGISTERED NO-PAR SHARES, INSOFAR AS CONVERSION OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2020/I) -------------------------------------------------------------------------------------------------------------------------- INFORMA PLC Agenda Number: 712458478 -------------------------------------------------------------------------------------------------------------------------- Security: G4770L106 Meeting Type: OGM Meeting Date: 04-May-2020 Ticker: ISIN: GB00BMJ6DW54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES ( S. 551 OF THE COMPANIES ACT 2006) -------------------------------------------------------------------------------------------------------------------------- INFORMA PLC Agenda Number: 712644764 -------------------------------------------------------------------------------------------------------------------------- Security: G4770L106 Meeting Type: AGM Meeting Date: 12-Jun-2020 Ticker: ISIN: GB00BMJ6DW54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT DEREK MAPP AS A DIRECTOR Mgmt For For 2 TO RE-ELECT STEPHEN A. CARTER AS A DIRECTOR Mgmt For For 3 TO RE-ELECT GARETH WRIGHT AS A DIRECTOR Mgmt For For 4 TO RE-ELECT GARETH BULLOCK AS A DIRECTOR Mgmt For For 5 TO RE-ELECT STEPHEN DAVIDSON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DAVID FLASCHEN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MARY MCDOWELL AS A DIRECTOR Mgmt For For 8 TO RE-ELECT HELEN OWERS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JOHN RISHTON AS A DIRECTOR Mgmt For For 10 TO ELECT GILL WHITEHEAD AS A DIRECTOR Mgmt For For 11 TO RECEIVE THE ANNUAL REPORT AND AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 (ANNUAL REPORT) AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT SET OUT ON PAGES 131 TO 143 OF THE ANNUAL REPORT 13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against POLICY, THE TEXT OF WHICH IS SET OUT IN APPENDIX I TO THIS NOTICE, TO TAKE EFFECT FROM THE PASSING OF THIS RESOLUTION 14 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 15 TO AUTHORISE THE AUDIT COMMITTEE, FOR AND Mgmt For For ON BEHALF OF THE BOARD, TO DETERMINE THE AUDITOR'S REMUNERATION 16 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 17 AUTHORITY TO ALLOT SHARES Mgmt For For 18 GENERAL POWER TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 19 ADDITIONAL POWER TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS FOR ACQUISITIONS OR CAPITAL INVESTMENTS 20 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 21 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 22 NOTICE PERIOD FOR GENERAL MEETINGS, OTHER Mgmt For For THAN ANNUAL GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- ING GROUP NV Agenda Number: 712346510 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E595 Meeting Type: AGM Meeting Date: 28-Apr-2020 Ticker: ISIN: NL0011821202 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPENING REMARKS AND ANNOUNCEMENTS Non-Voting 2.A REPORT OF THE EXECUTIVE BOARD FOR 2019 Non-Voting 2.B SUSTAINABILITY Non-Voting 2.C REPORT OF THE SUPERVISORY BOARD FOR 2019 Non-Voting 2.D REMUNERATION REPORT 2019 Mgmt For For 2.E ANNUAL ACCOUNTS FOR 2019 Mgmt For For 3.A PROFIT RETENTION AND DISTRIBUTION POLICY Non-Voting 3.B DIVIDEND FOR 2019: EUR 0.69 PER SHARE Non-Voting 4.A DISCHARGE OF THE MEMBERS AND FORMER MEMBERS Mgmt For For OF THE EXECUTIVE BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2019 4.B DISCHARGE OF THE MEMBERS AND FORMER MEMBERS Mgmt For For OF THE SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2019 5 REMUNERATION POLICY OF THE EXECUTIVE BOARD Mgmt For For 6 REMUNERATION POLICY OF THE SUPERVISORY Mgmt For For BOARD 7 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For 8.A APPOINTMENT OF JUAN COLOMBAS AS A MEMBER TO Mgmt For For SUPERVISORY BOARD 8.B APPOINTMENT OF HERMAN HULST AS A MEMBER TO Mgmt For For SUPERVISORY BOARD 8.C APPOINTMENT OF HAROLD NAUS AS A MEMBER TO Mgmt For For SUPERVISORY BOARD 9.A AUTHORISATION TO ISSUE ORDINARY SHARES Mgmt For For 9.B AUTHORISATION TO ISSUE ORDINARY SHARES, Mgmt For For WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF EXISTING SHAREHOLDERS 10 AUTHORISATION TO ACQUIRE ORDINARY SHARES IN Mgmt For For THE COMPANY'S CAPITAL CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 374662 DUE TO WITHDRAWN OF RESOLUTION 3.B. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INGENICO GROUP SA Agenda Number: 712564865 -------------------------------------------------------------------------------------------------------------------------- Security: F5276G104 Meeting Type: MIX Meeting Date: 11-Jun-2020 Ticker: ISIN: FR0000125346 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 20 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005042001271-54 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202005202001747-61; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For THE AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE AND APPROVAL OF THESE AGREEMENTS O.4 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For BERNARD BOURIGEAUD AS DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CAROLINE PAROT AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. NAZAN Mgmt For For SOMER OZELGIN AS DIRECTOR O.7 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED IN RESPECT OF THE PAST FINANCIAL YEAR TO MR. BERNARD BOURIGEAUD, CHAIRMAN OF THE BOARD OF DIRECTORS 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 IN RESPECT OF THE PAST FINANCIAL YEAR TO MR. NICOLAS HUSS, CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS O.11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS O.12 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHIEF EXECUTIVE OFFICER O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO REPURCHASE ITS OWN SHARES IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.14 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL THE SHARES REPURCHASED BY THE COMPANY UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (OF THE COMPANY OR A COMPANY OF THE GROUP), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES (BY THE COMPANY OR A COMPANY OF THE GROUP), WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (OF THE COMPANY OR A COMPANY OF THE GROUP), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES (BY THE COMPANY OR A COMPANY OF THE GROUP), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING, WITH THE EXCEPTION OF THOSE REFERRED TO IN 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, AND/OR AS REMUNERATION FOR SECURITIES IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES ( OF THE COMPANY OR OF A COMPANY OF THE GROUP), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES (BY THE COMPANY OR A COMPANY OF THE GROUP), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY AN OFFER REFERRED TO IN 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.19 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt For For ISSUES IN THE EVENT OF OVERSUBSCRIPTION E.20 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF THE CAPITAL, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.21 OVERALL LIMITATION OF DELEGATIONS TO Mgmt For For INCREASE THE CAPITAL IMMEDIATELY AND/OR IN THE FUTURE E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE EMPLOYEES AND OFFICERS OF THE FOREIGN COMPANIES OF THE GROUP, OUTSIDE OF A COMPANY SAVINGS PLAN E.24 AMENDMENT TO ARTICLE 12 OF THE BY-LAWS Mgmt For For CONCERNING THE PROVISIONS RELATING TO DIRECTORS REPRESENTING EMPLOYEES E.25 AMENDMENT TO ARTICLE 12 OF THE BY-LAWS TO Mgmt For For PROVIDE FOR THE WRITTEN CONSULTATION OF DIRECTORS E.26 ALIGNMENT OF ARTICLES 11, 14, 15 AND 19 OF Mgmt For For THE BY-LAWS E.27 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INGERSOLL RAND INC. Agenda Number: 935209533 -------------------------------------------------------------------------------------------------------------------------- Security: 45687V106 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: IR ISIN: US45687V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Kirk E. Mgmt For For Arnold 1B. Election of Class III Director: William P. Mgmt For For Donnelly 1C. Election of Class III Director: Marc E. Mgmt For For Jones 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Ingersoll Rand Inc.'s independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND PLC Agenda Number: 935120232 -------------------------------------------------------------------------------------------------------------------------- Security: G47791101 Meeting Type: Special Meeting Date: 04-Feb-2020 Ticker: IR ISIN: IE00B6330302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To vote to pass a special resolution to Mgmt For For change the Company's name to Trane Technologies plc on such date as determined by the Chairman and Senior Vice President and General Counsel of the Company. -------------------------------------------------------------------------------------------------------------------------- INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD Agenda Number: 712518577 -------------------------------------------------------------------------------------------------------------------------- Security: Y408DG116 Meeting Type: AGM Meeting Date: 20-May-2020 Ticker: ISIN: CNE000000JP5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2019 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 2 2019 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 3 2019 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 4 2020 BUSINESS POLICIES AND INVESTMENT PLAN Mgmt For For 5 2019 ANNUAL ACCOUNTS AND 2020 FINANCIAL Mgmt For For BUDGET PLAN 6 2019 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY8.10000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 7.1 ELECTION OF PAN GANG AS A DIRECTOR Mgmt For For 7.2 ELECTION OF ZHAO CHENGXIA AS A DIRECTOR Mgmt For For 7.3 ELECTION OF YAN JUNRONG AS A DIRECTOR Mgmt For For 7.4 ELECTION OF WANG XIAOGANG AS A DIRECTOR Mgmt For For 7.5 ELECTION OF YANG HUICHENG AS A DIRECTOR Mgmt For For 7.6 ELECTION OF ZHANG JUNPING AS A DIRECTOR Mgmt For For 7.7 ELECTION OF LV GANG AS A DIRECTOR Mgmt For For 7.8 ELECTION OF PENG HEPING AS AN INDEPENDENT Mgmt For For DIRECTOR 7.9 ELECTION OF JI SHAO AS AN INDEPENDENT Mgmt For For DIRECTOR 7.10 ELECTION OF CAI YUANMING AS AN INDEPENDENT Mgmt For For DIRECTOR 7.11 ELECTION OF SHI FANG AS AN INDEPENDENT Mgmt For For DIRECTOR 8.1 ELECTION OF SUPERVISOR: GAO DEBU Mgmt For For 8.2 ELECTION OF SUPERVISOR: ZHANG XINLING Mgmt For For 9 ALLOWANCE FOR DIRECTORS Mgmt For For 10 ALLOWANCE FOR SUPERVISORS Mgmt For For 11 2019 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For 12 AUTHORIZATION TO A WHOLLY-OWNED SUBSIDIARY Mgmt For For TO PROVIDE GUARANTEE FOR THE INDUSTRIAL UPSTREAM AND DOWNSTREAM PARTNERS IN 2020 13 REGISTRATION AND ISSUANCE OF SUPER AND Mgmt For For SHORT-TERM COMMERCIAL PAPERS AND MEDIUM-TERM NOTES 14 A WHOLLY-OWNED SUBSIDIARY'S PROVISION OF Mgmt For For GUARANTEE FOR A COMPANY 15 CANCELLATION OF SOME STOCK OPTIONS, AND Mgmt For For REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS 16 REPURCHASE AND CANCELLATION OF SOME Mgmt For For RESTRICTED STOCKS IN 2019 17 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 18 REAPPOINTMENT OF AUDIT FIRM Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INPEX CORPORATION Agenda Number: 712198399 -------------------------------------------------------------------------------------------------------------------------- Security: J2467E101 Meeting Type: AGM Meeting Date: 25-Mar-2020 Ticker: ISIN: JP3294460005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Kitamura, Toshiaki Mgmt For For 2.2 Appoint a Director Ueda, Takayuki Mgmt For For 2.3 Appoint a Director Ito, Seiya Mgmt For For 2.4 Appoint a Director Ikeda, Takahiko Mgmt For For 2.5 Appoint a Director Yajima, Shigeharu Mgmt For For 2.6 Appoint a Director Kittaka, Kimihisa Mgmt For For 2.7 Appoint a Director Sase, Nobuharu Mgmt For For 2.8 Appoint a Director Yamada, Daisuke Mgmt For For 2.9 Appoint a Director Yanai, Jun Mgmt Against Against 2.10 Appoint a Director Iio, Norinao Mgmt Against Against 2.11 Appoint a Director Nishimura, Atsuko Mgmt For For 2.12 Appoint a Director Kimura, Yasushi Mgmt Against Against 2.13 Appoint a Director Ogino, Kiyoshi Mgmt Against Against 2.14 Appoint a Director Nishikawa, Tomoo Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD Agenda Number: 711564991 -------------------------------------------------------------------------------------------------------------------------- Security: Q49361100 Meeting Type: AGM Meeting Date: 25-Oct-2019 Ticker: ISIN: AU000000IAG3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 2 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 ALLOCATION OF SHARE RIGHTS TO PETER HARMER, Mgmt For For MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER 3 ELECTION OF MR GEORGE SAVVIDES AS A Mgmt For For NON-EXECUTIVE DIRECTOR 4 RE-ELECTION OF DR HELEN MARION NUGENT AS A Mgmt For For NON-EXECUTIVE DIRECTOR 5 RE-ELECTION OF MR THOMAS WILLIAM POCKETT AS Mgmt For For A NON-EXECUTIVE DIRECTOR 6 REFRESH CAPACITY TO ISSUE SECURITIES Mgmt For For 7.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO AMEND THE CONSTITUTION 7.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: FOSSIL FUEL INVESTMENT EXPOSURE REDUCTION TARGETS -------------------------------------------------------------------------------------------------------------------------- INTERCEPT PHARMACEUTICALS, INC. Agenda Number: 935207123 -------------------------------------------------------------------------------------------------------------------------- Security: 45845P108 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: ICPT ISIN: US45845P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paolo Fundaro Mgmt For For 1B. Election of Director: Mark Pruzanski, M.D. Mgmt For For 1C. Election of Director: Srinivas Akkaraju, Mgmt For For M.D., Ph.D. 1D. Election of Director: Luca Benatti, Ph.D. Mgmt For For 1E. Election of Director: Daniel Bradbury Mgmt For For 1F. Election of Director: Keith Gottesdiener, Mgmt For For M.D. 1G. Election of Director: Nancy Miller-Rich Mgmt For For 1H. Election of Director: Gino Santini Mgmt For For 1I. Election of Director: Glenn Sblendorio Mgmt For For 1J. Election of Director: Daniel Welch Mgmt For For 2. FOR the approval of an amendment to the Mgmt For For Company's Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 45,000,000 to 90,000,000. 3. FOR the approval, on a non-binding, Mgmt For For advisory basis, of the compensation of the Company's named executive officers. 4. FOR the ratification of the appointment of Mgmt For For KPMG LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935159447 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Meeting Date: 15-May-2020 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hon. Sharon Y. Bowen Mgmt For For 1B. Election of Director: Charles R. Crisp Mgmt For For 1C. Election of Director: Duriya M. Farooqui Mgmt For For 1D. Election of Director: Jean-Marc Forneri Mgmt For For 1E. Election of Director: The Rt. Hon. the Lord Mgmt For For Hague of Richmond 1F. Election of Director: Hon. Frederick W. Mgmt For For Hatfield 1G. Election of Director: Thomas E. Noonan Mgmt For For 1H. Election of Director: Frederic V. Salerno Mgmt For For 1I. Election of Director: Jeffrey C. Sprecher Mgmt For For 1J. Election of Director: Judith A. Sprieser Mgmt For For 1K. Election of Director: Vincent Tese Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For advisory resolution on executive compensation for named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Agenda Number: 712332042 -------------------------------------------------------------------------------------------------------------------------- Security: G4804L163 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: GB00BHJYC057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S FINANCIAL STATEMENTS, Mgmt For For TOGETHER WITH THE DIRECTORS' AND THE AUDITOR'S REPORTS FOR THE YEAR ENDED 31 DECEMBER 2019, BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION POLICY SET Mgmt For For OUT ON PAGES 110 TO 117 OF THE COMPANY'S ANNUAL REPORT AND FORM 20-F 2019 BE APPROVED 3 THAT THE DIRECTORS' REMUNERATION REPORT FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2019, SET OUT ON PAGES 96 TO 109 OF THE COMPANY'S ANNUAL REPORT AND FORM 20-F 2019 BE APPROVED 4.A ELECTION OF DIRECTOR: ARTHUR DE HAAST Mgmt For For 4.B RE-ELECTION OF DIRECTOR: KEITH BARR Mgmt For For 4.C RE-ELECTION OF DIRECTOR: ANNE BUSQUET Mgmt For For 4.D RE-ELECTION OF DIRECTOR: PATRICK CESCAU Mgmt For For 4.E RE-ELECTION OF DIRECTOR: IAN DYSON Mgmt For For 4.F RE-ELECTION OF DIRECTOR: PAUL Mgmt For For EDGECLIFFE-JOHNSON 4.G RE-ELECTION OF DIRECTOR: JO HARLOW Mgmt For For 4.H RE-ELECTION OF DIRECTOR: ELIE MAALOUF Mgmt For For 4.I RE-ELECTION OF DIRECTOR: LUKE MAYHEW Mgmt For For 4.J RE-ELECTION OF DIRECTOR: JILL MCDONALD Mgmt For For 4.K RE-ELECTION OF DIRECTOR: DALE MORRISON Mgmt For For 5 THAT ERNST & YOUNG LLP BE REAPPOINTED AS Mgmt For For THE AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 6 THAT THE AUDIT COMMITTEE OF THE BOARD BE Mgmt For For AUTHORISED TO DETERMINE THE AUDITOR'S REMUNERATION 7 I THAT THE COMPANY, AND THOSE COMPANIES Mgmt For For WHICH ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT, BE AUTHORISED FOR THE PURPOSES OF PART 14 OF THE COMPANIES ACT 2006 (THE '2006 ACT'), DURING THE PERIOD FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNTIL THE CONCLUSION OF THE COMPANY'S AGM IN 2021 OR THE CLOSE OF BUSINESS ON 1 JULY 2021, WHICHEVER IS THE EARLIER: (A) TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES; (B) TO MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES; AND (C) TO INCUR POLITICAL EXPENDITURE; PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND EXPENDITURE MADE BY THE COMPANY OR ANY SUBSIDIARY SHALL NOT EXCEED GBP 100,000; II THAT ALL EXISTING AUTHORISATIONS AND APPROVALS RELATING TO POLITICAL DONATIONS OR EXPENDITURE ARE HEREBY REVOKED WITHOUT PREJUDICE TO ANY DONATION MADE OR EXPENDITURE INCURRED PRIOR TO THE DATE HEREOF PURSUANT TO SUCH AUTHORISATIONS OR APPROVALS; AND III THAT WORDS AND EXPRESSIONS DEFINED FOR THE PURPOSES OF THE 2006 ACT SHALL HAVE THE SAME MEANING FOR THE PURPOSES OF THIS RESOLUTION 8 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 2, THE AMENDMENTS TO RULE 4.1 OF THE RULES OF THE COMPANY'S EXISTING LONG TERM INCENTIVE PLAN (THE 'LTIP RULES') WHICH INCREASE THE LIMIT ON THE AGGREGATE OF THE MARKET VALUE OF SHARES OR THE AMOUNT OF CASH OVER WHICH AWARDS HAVE BEEN MADE IN ANY FINANCIAL YEAR TO AN EMPLOYEE FROM 3 TIMES SALARY TO 3.5 TIMES SALARY AS AT THE AWARD DATE, BE APPROVED AND ADOPTED BY THE COMPANY, AND THE DIRECTORS BE AUTHORISED TO DO ALL SUCH ACTS AND THINGS NECESSARY TO GIVE EFFECT TO THESE AMENDMENTS. A COPY OF THE DRAFT AMENDED LTIP RULES WILL BE PRODUCED TO THE MEETING AND A SUMMARY OF THE CHANGES IS CONTAINED IN THE EXPLANATION BELOW. WORDS AND EXPRESSIONS DEFINED FOR THE PURPOSES OF THE LTIP RULES SHALL HAVE THE SAME MEANING FOR THE PURPOSES OF THIS RESOLUTION 9 I THAT THE DIRECTORS BE AND ARE HEREBY Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO, AND IN ACCORDANCE WITH, SECTION 551 OF THE 2006 ACT TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 12,695,910; AND (B) COMPRISING EQUITY SECURITIES, AS DEFINED IN SECTION 560 OF THE 2006 ACT, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 12,695,910 (INCLUDING WITHIN SUCH LIMIT ANY SHARES ISSUED OR RIGHTS GRANTED UNDER PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE TO: (1) HOLDERS OF ORDINARY SHARES IN THE COMPANY IN PROPORTION, AS NEARLY AS MAY BE PRACTICABLE, TO THEIR EXISTING HOLDINGS; AND (2) HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES; AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, SHARES REPRESENTED BY DEPOSITARY RECEIPTS, LEGAL, REGULATORY OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF, ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER. THIS AUTHORITY SHALL HEREBY TAKE EFFECT FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNTIL THE CONCLUSION OF THE COMPANY'S AGM IN 2021, OR THE CLOSE OF BUSINESS ON 1 JULY 2021, WHICHEVER IS THE EARLIER, PROVIDED THAT, IN EACH CASE, THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES IN THE COMPANY TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES TO BE GRANTED AFTER THIS AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED; II THAT SUBJECT TO PARAGRAPH III BELOW, ALL EXISTING AUTHORITIES GIVEN TO THE DIRECTORS PURSUANT TO SECTION 551 OF THE 2006 ACT BY WAY OF THE ORDINARY RESOLUTION OF THE COMPANY PASSED ON FRIDAY, 3 MAY 2019 BE REVOKED BY THIS RESOLUTION; AND III THAT PARAGRAPH II ABOVE SHALL BE WITHOUT PREJUDICE TO THE CONTINUING AUTHORITY OF THE DIRECTORS TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES PURSUANT TO AN OFFER OR AGREEMENT MADE BY THE COMPANY BEFORE THE EXPIRY OF THE AUTHORITY PURSUANT TO WHICH SUCH OFFER OR AGREEMENT WAS MADE 10 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 9 ABOVE, AND IN PLACE OF THE POWER GIVEN TO THEM PURSUANT TO THE SPECIAL RESOLUTION OF THE COMPANY PASSED ON FRIDAY, 3 MAY 2019, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE 2006 ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 9 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: I TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 9I(B), BY WAY OF A RIGHTS ISSUE ONLY) TO OR IN FAVOUR OF: (A) HOLDERS OF ORDINARY SHARES IN THE COMPANY IN PROPORTION, AS NEARLY AS MAY BE PRACTICABLE, TO THEIR EXISTING HOLDINGS; AND (B) HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES; AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, SHARES REPRESENTED BY DEPOSITARY RECEIPTS, LEGAL, REGULATORY OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF, ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER; AND II TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (I) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 1,904,386, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 1 JULY 2021), BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 11 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 9, THE BOARD BE AUTHORISED, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 10, TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE 2006 ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: I LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 1,904,386; AND II 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 BOARD OF THE COMPANY DETERMINES 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 OF AGM, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 1 JULY 2021), BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 12 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE 2006 ACT TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE 2006 ACT) OF ITS ORDINARY SHARES ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS THINK FIT PROVIDED THAT: I THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 18,265,631; II THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 20340/399 PENCE PER SHARE, BEING THE NOMINAL VALUE OF AN ORDINARY SHARE; III THE MAXIMUM PRICE (EXCLUSIVE OF ALL EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF: (A) 105% OF THE AVERAGE OF THE MIDDLE-MARKET QUOTATIONS OF AN ORDINARY SHARE OF THE COMPANY, AS APPLICABLE, AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH SHARE IS CONTRACTED TO BE PURCHASED; AND (B) THE STIPULATED AMOUNT. IN THIS RESOLUTION, "STIPULATED AMOUNT" MEANS THE AMOUNT STIPULATED BY REGULATORY TECHNICAL STANDARDS ADOPTED BY THE EUROPEAN COMMISSION PURSUANT TO ARTICLE 5(6) OF THE MARKET ABUSE REGULATION (EU) NO.596/2014; AND IV THE AUTHORITY HEREBY CONFERRED SHALL TAKE EFFECT ON THE DATE OF THE PASSING OF THIS RESOLUTION AND SHALL EXPIRE ON THE CONCLUSION OF THE COMPANY'S AGM IN 2021, OR AT THE CLOSE OF BUSINESS ON 1 JULY 2021, WHICHEVER IS THE EARLIER (EXCEPT IN RELATION TO THE PURCHASE OF ORDINARY SHARES THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE SUCH DATE AND WHICH IS EXECUTED WHOLLY OR PARTLY AFTER SUCH DATE), UNLESS SUCH AUTHORITY IS RENEWED PRIOR TO SUCH TIME 13 THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For OTHER THAN AN AGM, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE DURING THE PERIOD FROM THE DATE OF THE PASSING OF THIS RESOLUTION TO THE DATE UPON WHICH THE COMPANY'S AGM IN 2021 CONCLUDES 14 THAT THE NEW ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY, PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIR OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- INTERTEK GROUP PLC Agenda Number: 712289291 -------------------------------------------------------------------------------------------------------------------------- Security: G4911B108 Meeting Type: AGM Meeting Date: 21-May-2020 Ticker: ISIN: GB0031638363 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 DEC 2019 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against POLICY 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 4 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For OF 71.6P PER ORDINARY SHARE 5 TO RE-ELECT SIR DAVID REID AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ANDRE LACROIX AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ROSS MCCLUSKEY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT GRAHAM ALLAN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT GURNEK BAINS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DAME LOUISE MAKIN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ANDREW MARTIN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT GILL RIDER AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JEAN-MICHEL VALETTE AS A Mgmt For For DIRECTOR 14 TO RE-ELECT LENA WILSON AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 16 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 18 TO AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 19 TO APPROVE THE RULES OF THE INTERTEK GROUP Mgmt For For PLC 2021 LONG TERM INCENTIVE PLAN 20 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 21 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For TO AN ACQUISITION OR CAPITAL INVESTMENT 22 TO AUTHORISE THE COMPANY TO BUY BACK ITS Mgmt For For OWN SHARES 23 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS OTHER THAN AGMS ON 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- INTESA SANPAOLO SPA Agenda Number: 712307998 -------------------------------------------------------------------------------------------------------------------------- Security: T55067101 Meeting Type: MIX Meeting Date: 27-Apr-2020 Ticker: ISIN: IT0000072618 -------------------------------------------------------------------------------------------------------------------------- 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. O.1.A TO APPROVE THE COMPANY'S BALANCE SHEET AS Mgmt For For OF 31 DECEMBER 2019 O.1.B TO APPROVE 2019 PROFIT ALLOCATION, DIVIDEND Mgmt For For AND PREMIUM RESERVE DISTRIBUTION TO SHAREHOLDERS O.2.A TO APPOINT A CO-OPTED DIRECTOR AS PER ART. Mgmt For For 2386 OF THE ITALIAN CIVIL CODE AND ART. 15.3 OF THE COMPANY BY-LAWS (REPLACEMENTS) :ELECT ANDREA SIRONI AS DIRECTOR O.2.B TO SUBSTITUTE A DIRECTOR MEMBER OF THE Mgmt For For MANAGEMENT CONTROL COMMITTEE FOLLOWING RESIGNATIONS, AS PER ART. 15.3 OF THE COMPANY BY-LAWS (REPLACEMENTS) O.3.A REWARDING POLICY AND PAID EMOLUMENT REPORT: Mgmt For For RESOLUTION ON SECTION I - 2020 INTESA SANPAOLO GROUP REWARDING AND INCENTIVE POLICY O.3.B REWARDING POLICY AND PAID EMOLUMENT REPORT: Mgmt For For NOT-BINDING RESOLUTION ON SECOND SECTION 2019 PAID EMOLUMENT INFORMATIVE O.3.C TO EXTEND THE INCREASE OF THE VARIABLE Mgmt For For EMOLUMENT ON THE FIXED EMOLUMENT TO BENEFIT SELECTED EMPLOYEES' CATEGORIES OF THE INTESA SANPAOLO CORPORATE AND INVESTMENT BANKING AND OF VSEOBECNA' U'VEROVA' BANKA (VUB) O.3.D TO APPROVE 2019 AND 2020 INCENTIVE PLANS Mgmt For For SYSTEMS BASED ON FINANCIAL INSTRUMENTS O.4.A TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES TO SERVICE INCENTIVE PLANS O.4.B TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES AS PER ART.2357 E 2357-TER OF THE ITALIAN CIVIL CODE, ART. 132 OF THE LEGISLATIVE DECREE 58 OF 1998 E.1 TO EMPOWER THE BOARD OF DIRECTORS, AS PER Mgmt For For ART. 2443 OF THE ITALIAN CIVIL CODE, OF THE FACULTY, TO BE EXERCISED WITHIN 31 DECEMBER 2020, TO INCREASE THE STOCK CAPITAL IN ONE OR MORE TRANCHES, IN DIVISIBLE WAYS, WITHOUT OPTION RIGHT AS PER ART. 2441, ITEM FOUR, FIRST SENTENCE, OF THE ITALIAN CIVIL CODE, TOGETHER WITH THE ISSUE OF A MAXIMUM NUMBER OF N. 1,945,284,755 ORDINARY SHARES, NO FACE VALUE AND HAVING THE SAME FEATURES AS THOSE OUTSTANDING, WHOSE ISSUE PRICE OF WHICH WILL BE STATED BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH LAWS PROVISION, TO BE RELEASED BY CONTRIBUTION IN KIND TO SERVICE A PUBLIC EXCHANGE OFFER CONCERNING ALL THE ORDINARY SHARES OF UNIONE DI BANCHE ITALIANE SPA, CONSEQUENT AMENDMENT OF ART. 5 OF THE BY LAWS (STOCK CAPITAL), RESOLUTION RELATED THERETO CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 361303 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 01 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION O.2.A. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 379783, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 935141717 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig H. Barratt, Mgmt For For Ph.D. 1B. Election of Director: Joseph C. Beery Mgmt For For 1C. Election of Director: Gary S. Guthart, Mgmt For For Ph.D. 1D. Election of Director: Amal M. Johnson Mgmt For For 1E. Election of Director: Don R. Kania, Ph.D. Mgmt For For 1F. Election of Director: Amy L. Ladd, M.D. Mgmt For For 1G. Election of Director: Keith R. Leonard, Jr. Mgmt For For 1H. Election of Director: Alan J. Levy, Ph.D. Mgmt For For 1I. Election of Director: Jami Dover Nachtsheim Mgmt For For 1J. Election of Director: Mark J. Rubash Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of the Company's Named Executive Officers. 3. The ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. To approve the Company's Amended and Mgmt For For Restated 2010 Incentive Award Plan. 5. To approve the amendment of the Certificate Mgmt For For of Incorporation to adopt simple majority voting provisions. 6. To approve the amendment of the Certificate Mgmt For For of Incorporation to permit stockholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD. Agenda Number: 935148420 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: IVZ ISIN: BMG491BT1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sarah E. Beshar Mgmt For For 1.2 Election of Director: Martin L. Flanagan Mgmt For For 1.3 Election of Director: William F. Glavin, Mgmt For For Jr. 1.4 Election of Director: C. Robert Henrikson Mgmt For For 1.5 Election of Director: Denis Kessler Mgmt For For 1.6 Election of Director: Sir Nigel Sheinwald Mgmt For For 1.7 Election of Director: G. Richard Wagoner, Mgmt For For Jr. 1.8 Election of Director: Phoebe A. Wood Mgmt For For 2. Advisory vote to approve the company's 2019 Mgmt Against Against Executive Compensation. 3. Appointment of PricewaterhouseCoopers LLP Mgmt For For as the company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- INVESTOR AB Agenda Number: 712699668 -------------------------------------------------------------------------------------------------------------------------- Security: W48102128 Meeting Type: AGM Meeting Date: 17-Jun-2020 Ticker: ISIN: SE0000107419 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF THE CHAIR OF THE MEETING: EVA Non-Voting HAGG 2 ELECTION OF ONE OR TWO PERSONS TO ATTEST TO Non-Voting THE ACCURACY OF THE MINUTES 3 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 6 PRESENTATION OF THE PARENT COMPANY'S ANNUAL Non-Voting REPORT AND THE AUDITORS' REPORT, AS WELL AS OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT FOR THE INVESTOR GROUP 7 RESOLUTIONS REGARDING ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET FOR THE PARENT COMPANY, AS WELL AS OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR THE INVESTOR GROUP 8.A APPROVE DISCHARGE OF GUNNAR BROCK Mgmt For For 8.B APPROVE DISCHARGE OF JOHAN FORSSELL Mgmt For For 8.C APPROVE DISCHARGE OF MAGDALENA GERGER Mgmt For For 8.D APPROVE DISCHARGE OF TOM JOHNSTONE, CBE Mgmt For For 8.E APPROVE DISCHARGE OF SARA MAZUR Mgmt For For 8.F APPROVE DISCHARGE OF GRACE REKSTEN SKAUGEN Mgmt For For 8.G APPROVE DISCHARGE OF HANS STRABERG Mgmt For For 8.H APPROVE DISCHARGE OF LENA TRESCHOW TORELL Mgmt For For 8.I APPROVE DISCHARGE OF JACOB WALLENBERG Mgmt For For 8.J APPROVE DISCHARGE OF MARCUS WALLENBERG Mgmt For For 8.K APPROVE DISCHARGE OF DOMINIC BARTON Mgmt For For 9 RESOLUTION REGARDING DISPOSITION OF Mgmt For For INVESTOR'S EARNINGS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDENDS: SEK 9.00 PER SHARE WITH THE RECORD DATE MONDAY, JUNE 22, 2020 CMMT PLEASE NOTE THAT RESOLUTIONS 10.A TO 10.B, Non-Voting 11.A TO 11.B, 12A TO 12.J AND 13, 14 ARE PROPOSED BY NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10.A DECISION ON: THE NUMBER OF MEMBERS AND Mgmt For DEPUTY MEMBERS OF THE BOARD OF DIRECTORS WHO SHALL BE APPOINTED BY THE MEETING: TEN MEMBERS OF THE BOARD OF DIRECTORS AND NO DEPUTY MEMBERS OF THE BOARD OF DIRECTORS 10.B DECISION ON: THE NUMBER OF AUDITORS AND Mgmt For DEPUTY AUDITORS WHO SHALL BE APPOINTED BY THE MEETING: ONE REGISTERED AUDITING COMPANY 11.A DECISION ON: THE COMPENSATION THAT SHALL BE Mgmt For PAID TO THE BOARD OF DIRECTORS 11.B DECISION ON: THE COMPENSATION THAT SHALL BE Mgmt For PAID TO THE AUDITORS 12.A ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For BOARD OF DIRECTORS PROPOSAL FROM THE NOMINATION COMMITTEE: GUNNAR BROCK, RE-ELECTION 12.B ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For BOARD OF DIRECTORS PROPOSAL FROM THE NOMINATION COMMITTEE: JOHAN FORSSELL, RE-ELECTION 12.C ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For BOARD OF DIRECTORS PROPOSAL FROM THE NOMINATION COMMITTEE: MAGDALENA GERGER, RE-ELECTION 12.D ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For BOARD OF DIRECTORS PROPOSAL FROM THE NOMINATION COMMITTEE: TOM JOHNSTONE, CBE, RE-ELECTION 12.E ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt Against BOARD OF DIRECTORS PROPOSAL FROM THE NOMINATION COMMITTEE: SARA MAZUR, RE-ELECTION 12.F ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt Against BOARD OF DIRECTORS PROPOSAL FROM THE NOMINATION COMMITTEE: GRACE REKSTEN SKAUGEN, RE-ELECTION 12.G ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt Against BOARD OF DIRECTORS PROPOSAL FROM THE NOMINATION COMMITTEE: HANS STRABERG, RE-ELECTION 12.H ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt Against BOARD OF DIRECTORS PROPOSAL FROM THE NOMINATION COMMITTEE: LENA TRESCHOW TORELL, RE-ELECTION 12.I ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt Against BOARD OF DIRECTORS PROPOSAL FROM THE NOMINATION COMMITTEE: JACOB WALLENBERG, RE-ELECTION 12.J ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt Against BOARD OF DIRECTORS PROPOSAL FROM THE NOMINATION COMMITTEE: MARCUS WALLENBERG, RE-ELECTION 13 ELECTION OF CHAIR OF THE BOARD OF Mgmt Against DIRECTORS: PROPOSAL FROM THE NOMINATION COMMITTEE: JACOB WALLENBERG IS PROPOSED TO BE RE-ELECTED AS CHAIR OF THE BOARD OF DIRECTORS 14 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For DELOITTE AB: THE AUTHORIZED PUBLIC ACCOUNTANT JONAS STAHLBERG WILL BE THE AUDITOR IN CHARGE FOR THE AUDIT 15 PROPOSALS FOR RESOLUTIONS ON GUIDELINES FOR Mgmt For For REMUNERATION FOR THE PRESIDENT AND OTHER MEMBERS OF THE EXTENDED MANAGEMENT GROUP (REMUNERATION POLICY) 16.A PROPOSAL FOR RESOLUTION ON: A LONG-TERM Mgmt For For VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES WITHIN INVESTOR, EXCLUDING PATRICIA INDUSTRIES 16.B PROPOSAL FOR RESOLUTION ON: A LONG-TERM Mgmt For For VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES WITHIN PATRICIA INDUSTRIES 17.A PROPOSAL FOR RESOLUTION ON: PURCHASE AND Mgmt For For TRANSFER OF OWN SHARES IN ORDER TO GIVE THE BOARD OF DIRECTORS WIDER FREEDOM OF ACTION IN THE WORK WITH THE COMPANY'S CAPITAL STRUCTURE, IN ORDER TO ENABLE TRANSFER OF OWN SHARES ACCORDING TO 17B, AND IN ORDER TO SECURE THE COSTS CONNECTED TO THE LONG-TERM VARIABLE REMUNERATION PROGRAM ACCORDING TO 16A AND THE ALLOCATION OF SYNTHETIC SHARES AS PART OF THE COMPENSATION TO THE BOARD OF DIRECTORS 17.B PROPOSAL FOR RESOLUTION ON: TRANSFER OF OWN Mgmt For For SHARES IN ORDER TO ENABLE THE COMPANY TO TRANSFER OWN SHARES TO EMPLOYEES WHO PARTICIPATE IN THE LONG-TERM VARIABLE REMUNERATION PROGRAM 2020 ACCORDING TO 16A 18 PROPOSAL FOR RESOLUTION ON AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION: SECTIONS 1, 11 AND 12 19.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: THAT THE ARTICLES OF ASSOCIATION, SECTION 4, PARAGRAPH 3, HEREAFTER SHALL HAVE THE FOLLOWING WORDING: AT GENERAL MEETING OF SHAREHOLDERS, CLASS A SHARES AS WELL AS CLASS B SHARES SHALL CARRY ONE VOTE EACH AND SHALL ENTAIL THE SAME RIGHT TO THE COMPANY'S ASSETS AND PROFIT 19.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO INSTRUCT THE BOARD OF DIRECTORS TO ACT TO REVOKE THE POSSIBILITY OF HAVING DIFFERENT VOTING RIGHTS IN THE SWEDISH COMPANIES ACT, PRIMARILY BY ADDRESSING THE GOVERNMENT 19.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO INSTRUCT THE BOARD OF DIRECTORS TO PREPARE A PROPOSAL FOR THE REPRESENTATION OF SMALL AND MEDIUM-SIZED SHAREHOLDERS, IN THE BOARD AS WELL AS IN THE NOMINATION COMMITTEE, TO BE SUBMITTED TO THE ANNUAL GENERAL MEETING 2021- OR ANY EXTRA GENERAL MEETING HELD PRIOR THERETO - FOR DECISION. IN ADDITION, THE INSTRUCTION SHALL ALSO INCLUDE TO ACT FOR A CORRESPONDING CHANGE IN THE NATIONAL REGULATORY FRAMEWORK, PRIMARILY BY ADDRESSING THE GOVERNMENT -------------------------------------------------------------------------------------------------------------------------- IPSEN Agenda Number: 712480603 -------------------------------------------------------------------------------------------------------------------------- Security: F5362H107 Meeting Type: MIX Meeting Date: 29-May-2020 Ticker: ISIN: FR0010259150 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 11 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004222001031-49 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202005112001506-57; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2019 AND DISTRIBUTION OF AN AMOUNT OF 1.00 EURO PER SHARE O.4 INFORMATION OF THE AGREEMENTS AND Mgmt For For COMMITMENTS CONCLUDED DURING THE PREVIOUS FINANCIAL YEARS O.5 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt Against Against THE REGULATED AGREEMENTS AND APPROVAL OF THE COMMITMENTS MADE IN FAVOUR OF MR. MARC DE GARIDEL, CHAIRMAN OF THE BOARD OF DIRECTORS O.6 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For THE REGULATED AGREEMENTS AND APPROVAL OF A COMMITMENT MADE IN FAVOUR OF MR. DAVID MEEK, CHIEF EXECUTIVE OFFICER UNTIL 31 DECEMBER 2019 O.7 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For OF THE COMPANY HIGHROCK S.AR.L AS DIRECTOR, AS A REPLACEMENT FOR MRS. ANNE BEAUFOUR, WHO RESIGNED O.8 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For OF THE COMPANY BEECH TREE S.A AS DIRECTOR, AS A REPLACEMENT FOR MR. PHILIPPE BONHOMME, WHO RESIGNED O.9 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For COMPANY BEECH TREE S.A AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. CAROL Mgmt For For XUEREF AS DIRECTOR O.11 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS O.12 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS O.13 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against CHIEF EXECUTIVE OFFICER AND/OR ANY OTHER EXECUTIVE CORPORATE OFFICER O.14 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF THE CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE O.15 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. MARC DE GARIDEL, CHAIRMAN OF THE BOARD OF DIRECTORS O.16 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. DAVID MEEK, CHIEF EXECUTIVE OFFICER UNTIL 31 DECEMBER 2019 O.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER FOR THE COMPANY TO REPURCHASE ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOT FREE SHARES TO EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES OR ECONOMIC INTEREST GROUPINGS E.19 AMENDMENT TO ARTICLE 12 OF THE BY-LAWS Mgmt For For REGARDING THE THRESHOLD TRIGGERING THE OBLIGATION TO APPOINT A SECOND DIRECTOR REPRESENTING EMPLOYEES IN THE BOARD OF DIRECTORS E.20 AMENDMENT TO ARTICLE 16.2 OF THE BY-LAWS IN Mgmt For For ORDER TO PROVIDE FOR WRITTEN CONSULTATION OF DIRECTORS E.21 AMENDMENT TO ARTICLE 10 OF THE BY-LAWS Mgmt For For CONCERNING THRESHOLD CROSSINGS E.22 AMENDMENT TO ARTICLES 12 AND 13 OF THE Mgmt For For BY-LAWS REGARDING THE HOLDING OF (A) SHARE(S) BY DIRECTORS E.23 ADDITION OF A NEW ARTICLE 17.2 TO THE Mgmt For For BY-LAWS ON THE DECISIONS REQUIRING PRIOR AUTHORISATION BY THE BOARD OF DIRECTORS E.24 AMENDMENT TO ARTICLE 21.1 OF THE BY-LAWS Mgmt For For REGARDING THE PREROGATIVES OF THE ORDINARY GENERAL MEETING E.25 ALIGNMENT OF THE BY-LAWS Mgmt For For E.26 TEXTUAL REFERENCES APPLICABLE IN THE EVENT Mgmt Against Against OF CODIFICATION CHANGES O.27 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ISETAN MITSUKOSHI HOLDINGS LTD. Agenda Number: 712658612 -------------------------------------------------------------------------------------------------------------------------- Security: J25038100 Meeting Type: AGM Meeting Date: 15-Jun-2020 Ticker: ISIN: JP3894900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size, Transition to a Company with Three Committees 3.1 Appoint a Director Akamatsu, Ken Mgmt For For 3.2 Appoint a Director Sugie, Toshihiko Mgmt For For 3.3 Appoint a Director Takeuchi, Toru Mgmt For For 3.4 Appoint a Director Igura, Hidehiko Mgmt For For 3.5 Appoint a Director Nishiyama, Shigeru Mgmt For For 3.6 Appoint a Director Shirai, Toshinori Mgmt For For 3.7 Appoint a Director Kuboyama, Michiko Mgmt For For 3.8 Appoint a Director Iijima, Masami Mgmt Against Against 3.9 Appoint a Director Doi, Miwako Mgmt For For 3.10 Appoint a Director Oyamada, Takashi Mgmt Against Against 3.11 Appoint a Director Hirata, Takeo Mgmt For For 3.12 Appoint a Director Furukawa, Hidetoshi Mgmt Against Against 3.13 Appoint a Director Hashimoto, Fukutaka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD Agenda Number: 711955483 -------------------------------------------------------------------------------------------------------------------------- Security: M5920A109 Meeting Type: SGM Meeting Date: 30-Jan-2020 Ticker: ISIN: IL0002810146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVE FRAMEWORK D&O LIABILITY INSURANCE Mgmt For For POLICY TO DIRECTORS/OFFICERS -------------------------------------------------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD Agenda Number: 712291816 -------------------------------------------------------------------------------------------------------------------------- Security: M5920A109 Meeting Type: OGM Meeting Date: 23-Apr-2020 Ticker: ISIN: IL0002810146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1.1 SPLIT VOTE OVER THE APPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR: YOAV DOPPELT, BOARD CHAIRMAN 1.2 SPLIT VOTE OVER THE APPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR: AVIAD KAUFMAN 1.3 SPLIT VOTE OVER THE APPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR: AVISAR PAZ 1.4 SPLIT VOTE OVER THE APPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR: SAGI KABLA 1.5 SPLIT VOTE OVER THE APPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR: OVADIA ELI 1.6 SPLIT VOTE OVER THE APPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR: REEM AMINOACH 1.7 SPLIT VOTE OVER THE APPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR: LIOR REITBLATT 1.8 SPLIT VOTE OVER THE APPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR: TZIPI OZER ARMON 2 REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG) Mgmt For For CPA FIRM AS COMPANY AUDITING ACCOUNTANT FOR THE TERM ENDING AT THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING 3 APPROVAL OF THE AWARD OF EQUITY-BASED Mgmt For For COMPENSATION, CONSISTING OF RESTRICTED SHARES, TO EACH DIRECTOR (WHO IS NOT AN OFFICER OR DIRECTOR OF ISRAEL CORPORATION LTD.) SERVING IN SUCH CAPACITY IMMEDIATELY FOLLOWING THE MEETING, AND TO EACH OTHER SUCH DIRECTOR WHO MAY BE DULY APPOINTED SUBSEQUENT TO THE MEETING BY COMPANY BOARD IN 2020 (IF ANY) 4 AMENDMENT OF COMPANY MEMORANDUM OF Mgmt For For ASSOCIATION AND ARTICLES OF ASSOCIATION, TO FACILITATE A CHANGE IN COMPANY FORMAL NAME TO ICL 5 PRESENTATION AND DEBATE OF COMPANY AUDITED Non-Voting FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31ST 2019 -------------------------------------------------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Agenda Number: 712175048 -------------------------------------------------------------------------------------------------------------------------- Security: 465074201 Meeting Type: SGM Meeting Date: 18-Mar-2020 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, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 APPROVE COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY 2 APPROVE EMPLOYMENT TERMS OF URI LEVIN, CEO Mgmt For For 3 APPROVE AMENDED EMPLOYMENT TERMS OF SHAUL Mgmt For For KOBRINSKY, CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- ISS A/S Agenda Number: 712233698 -------------------------------------------------------------------------------------------------------------------------- Security: K5591Y107 Meeting Type: AGM Meeting Date: 02-Apr-2020 Ticker: ISIN: DK0060542181 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 7.A TO 7.G AND 8. THANK YOU 1 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAR 2 ADOPTION OF THE ANNUAL REPORT FOR 2019 Mgmt For For 3 DISTRIBUTION OF PROFIT ACCORDING TO THE Mgmt For For ADOPTED ANNUAL REPORT: DIVIDEND OF DKK 7.70 PER SHARE OF NOMINALLY DKK 1 4 RESOLUTION TO GRANT DISCHARGE OF LIABILITY Mgmt For For TO MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE GROUP MANAGEMENT BOARD 5 AUTHORISATION TO ACQUIRE TREASURY SHARES Mgmt For For 6 APPROVAL OF THE REMUNERATION TO THE BOARD Mgmt For For OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR 7.A ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LORD ALLEN OF KENSINGTON KT CBE 7.B ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: VALERIE BEAULIEU 7.C ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: CLAIRE CHIANG 7.D ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: HENRIK POULSEN 7.E ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: SOREN THORUP SORENSEN 7.F ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: BEN STEVENS 7.G ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: CYNTHIA MARY TRUDELL 8 ELECTION OF ERNST & YOUNG P/S AS AUDITOR Mgmt For For 9.A PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For UPDATE OF REMUNERATION POLICY 10 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- ISUZU MOTORS LIMITED Agenda Number: 712800817 -------------------------------------------------------------------------------------------------------------------------- Security: J24994113 Meeting Type: AGM Meeting Date: 29-Jun-2020 Ticker: ISIN: JP3137200006 -------------------------------------------------------------------------------------------------------------------------- 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 Minami, Shinsuke Mgmt For For 2.2 Appoint a Director Sugimoto, Shigeji Mgmt For For 2.3 Appoint a Director Shibata, Mitsuyoshi Mgmt For For 2.4 Appoint a Director Nakayama, Kozue Mgmt For For 3 Appoint a Corporate Auditor Miyazaki, Kenji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Agenda Number: 712313155 -------------------------------------------------------------------------------------------------------------------------- Security: P5968U113 Meeting Type: AGM Meeting Date: 28-Apr-2020 Ticker: ISIN: BRITUBACNPR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 10, 11 AND 13 ONLY. THANK YOU 10 PREFERRED STOCKHOLDERS WITH NO OR Mgmt For For RESTRICTED VOTING RIGHTS REQUESTING A SEPARATE ELECTION OF A MEMBER TO THE BOARD OF DIRECTORS. DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976. SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING 11 PREFERRED STOCKHOLDERS WITH NO OR Mgmt For For RESTRICTED VOTING RIGHTS REQUESTING A SEPARATE ELECTION OF A MEMBER TO THE BOARD OF DIRECTORS. IN THE EVENT IT IS FOUND THAT NEITHER THE OWNERS OF SHARES WITH VOTING RIGHTS NOR THE OWNERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS MAKE UP, RESPECTIVELY, THE QUORUM THAT IS REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW 6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE GROUPED WITH THE VOTES OF THE PREFERRED SHARES IN ORDER TO ELECT, TO THE BOARD OF DIRECTORS, THE CANDIDATE WITH THE HIGHEST NUMBER OF VOTES AMONG ALL OF THOSE WHO, BEING LISTED ON THIS PROXY CARD, RAN FOR SEPARATE ELECTION 13 ELECTION OF THE FISCAL COUNCIL SEPARATELY, Mgmt For For PREFERRED. SEPARATE ELECTION OF A MEMBER OF THE COUNCIL FISCAL BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. EDUARDO AZEVEDO DO VALLE, PRINCIPAL. RENE GUIMARAES ANDRICH, SUBSTITUTE -------------------------------------------------------------------------------------------------------------------------- ITOCHU CORPORATION Agenda Number: 712659044 -------------------------------------------------------------------------------------------------------------------------- Security: J2501P104 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3143600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Okafuji, Masahiro Mgmt For For 2.2 Appoint a Director Suzuki, Yoshihisa Mgmt For For 2.3 Appoint a Director Yoshida, Tomofumi Mgmt For For 2.4 Appoint a Director Fukuda, Yuji Mgmt For For 2.5 Appoint a Director Kobayashi, Fumihiko Mgmt For For 2.6 Appoint a Director Hachimura, Tsuyoshi Mgmt For For 2.7 Appoint a Director Muraki, Atsuko Mgmt For For 2.8 Appoint a Director Mochizuki, Harufumi Mgmt For For 2.9 Appoint a Director Kawana, Masatoshi Mgmt For For 2.10 Appoint a Director Nakamori, Makiko Mgmt For For 3 Appoint a Corporate Auditor Kyoda, Makoto Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ITOCHU TECHNO-SOLUTIONS CORPORATION Agenda Number: 712704318 -------------------------------------------------------------------------------------------------------------------------- Security: J25022104 Meeting Type: AGM Meeting Date: 18-Jun-2020 Ticker: ISIN: JP3143900003 -------------------------------------------------------------------------------------------------------------------------- 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 Kikuchi, Satoshi Mgmt For For 2.2 Appoint a Director Tsuge, Ichiro Mgmt For For 2.3 Appoint a Director Okubo, Tadataka Mgmt For For 2.4 Appoint a Director Iwasaki, Naoko Mgmt For For 2.5 Appoint a Director Motomura, Aya Mgmt For For 2.6 Appoint a Director Kajiwara, Hiroshi Mgmt For For 3.1 Appoint a Corporate Auditor Takada, Hiroshi Mgmt For For 3.2 Appoint a Corporate Auditor Tada, Toshiaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ITV PLC Agenda Number: 712294711 -------------------------------------------------------------------------------------------------------------------------- Security: G4984A110 Meeting Type: AGM Meeting Date: 24-Apr-2020 Ticker: ISIN: GB0033986497 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE REMUNERATION POLICY Mgmt For For 4 RE-ELECT SALMAN AMIN AS DIRECTOR Mgmt For For 5 RE-ELECT PETER BAZALGETTE AS DIRECTOR Mgmt For For 6 RE-ELECT EDWARD BONHAM CARTER AS DIRECTOR Mgmt For For 7 RE-ELECT MARGARET EWING AS DIRECTOR Mgmt For For 8 RE-ELECT ROGER FAXON AS DIRECTOR Mgmt For For 9 RE-ELECT MARY HARRIS AS DIRECTOR Mgmt For For 10 RE-ELECT CHRIS KENNEDY AS DIRECTOR Mgmt For For 11 RE-ELECT ANNA MANZ AS DIRECTOR Mgmt For For 12 RE-ELECT CAROLYN MCCALL AS DIRECTOR Mgmt For For 13 RE-ELECT DUNCAN PAINTER AS DIRECTOR Mgmt For For 14 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 15 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 16 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 17 AUTHORISE ISSUE OF EQUITY Mgmt For For 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- J.FRONT RETAILING CO.,LTD. Agenda Number: 712522805 -------------------------------------------------------------------------------------------------------------------------- Security: J28711109 Meeting Type: AGM Meeting Date: 28-May-2020 Ticker: ISIN: JP3386380004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yamamoto, Ryoichi Mgmt For For 1.2 Appoint a Director Tsutsumi, Hiroyuki Mgmt For For 1.3 Appoint a Director Murata, Soichi Mgmt For For 1.4 Appoint a Director Ishii, Yasuo Mgmt For For 1.5 Appoint a Director Nishikawa, Koichiro Mgmt For For 1.6 Appoint a Director Uchida, Akira Mgmt For For 1.7 Appoint a Director Sato, Rieko Mgmt For For 1.8 Appoint a Director Seki, Tadayuki Mgmt For For 1.9 Appoint a Director Yago, Natsunosuke Mgmt For For 1.10 Appoint a Director Yoshimoto, Tatsuya Mgmt For For 1.11 Appoint a Director Sawada, Taro Mgmt For For 1.12 Appoint a Director Makiyama, Kozo Mgmt For For 1.13 Appoint a Director Wakabayashi, Hayato Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN AIRLINES CO.,LTD. Agenda Number: 712704560 -------------------------------------------------------------------------------------------------------------------------- Security: J25979121 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3705200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ueki, Yoshiharu Mgmt For For 1.2 Appoint a Director Fujita, Tadashi Mgmt For For 1.3 Appoint a Director Akasaka, Yuji Mgmt Against Against 1.4 Appoint a Director Shimizu, Shinichiro Mgmt For For 1.5 Appoint a Director Kikuyama, Hideki Mgmt For For 1.6 Appoint a Director Toyoshima, Ryuzo Mgmt For For 1.7 Appoint a Director Kitada, Yuichi Mgmt For For 1.8 Appoint a Director Kobayashi, Eizo Mgmt For For 1.9 Appoint a Director Ito, Masatoshi Mgmt For For 1.10 Appoint a Director Hatchoji, Sonoko Mgmt For For 2.1 Appoint a Corporate Auditor Suzuka, Yasushi Mgmt For For 2.2 Appoint a Corporate Auditor Kamo, Osamu Mgmt For For 2.3 Appoint a Corporate Auditor Okada, Joji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN AIRPORT TERMINAL CO.,LTD. Agenda Number: 712792224 -------------------------------------------------------------------------------------------------------------------------- Security: J2620N105 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3699400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takashiro, Isao Mgmt For For 2.2 Appoint a Director Yokota, Nobuaki Mgmt For For 2.3 Appoint a Director Suzuki, Hisayasu Mgmt For For 2.4 Appoint a Director Akahori, Masatoshi Mgmt For For 2.5 Appoint a Director Onishi, Hiroshi Mgmt For For 2.6 Appoint a Director Yonemoto, Yasuhide Mgmt For For 2.7 Appoint a Director Tanaka, Kazuhito Mgmt For For 2.8 Appoint a Director Ishizeki, Kiyoshi Mgmt For For 2.9 Appoint a Director Tanji, Yasuo Mgmt For For 2.10 Appoint a Director Harada, Kazuyuki Mgmt For For 2.11 Appoint a Director Ueki, Yoshiharu Mgmt For For 2.12 Appoint a Director Kimura, Keiji Mgmt For For 2.13 Appoint a Director Shibata, Koji Mgmt For For 2.14 Appoint a Director Hachisuka, Kazuyo Mgmt For For 2.15 Appoint a Director Koyama, Yoko Mgmt For For 3.1 Appoint a Corporate Auditor Iwai, Koji Mgmt For For 3.2 Appoint a Corporate Auditor Toda, Naotoshi Mgmt For For 4 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- JAPAN EXCHANGE GROUP,INC. Agenda Number: 712683677 -------------------------------------------------------------------------------------------------------------------------- Security: J2740B106 Meeting Type: AGM Meeting Date: 17-Jun-2020 Ticker: ISIN: JP3183200009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For 2.1 Appoint a Director Tsuda, Hiroki Mgmt For For 2.2 Appoint a Director Kiyota, Akira Mgmt For For 2.3 Appoint a Director Miyahara, Koichiro Mgmt For For 2.4 Appoint a Director Yamaji, Hiromi Mgmt For For 2.5 Appoint a Director Shizuka, Masaki Mgmt For For 2.6 Appoint a Director Christina Ahmadjian Mgmt For For 2.7 Appoint a Director Endo, Nobuhiro Mgmt For For 2.8 Appoint a Director Ogita, Hitoshi Mgmt For For 2.9 Appoint a Director Kubori, Hideaki Mgmt For For 2.10 Appoint a Director Koda, Main Mgmt For For 2.11 Appoint a Director Kobayashi, Eizo Mgmt For For 2.12 Appoint a Director Minoguchi, Makoto Mgmt For For 2.13 Appoint a Director Mori, Kimitaka Mgmt For For 2.14 Appoint a Director Yoneda, Tsuyoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN POST BANK CO.,LTD. Agenda Number: 712704407 -------------------------------------------------------------------------------------------------------------------------- Security: J2800C101 Meeting Type: AGM Meeting Date: 16-Jun-2020 Ticker: ISIN: JP3946750001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ikeda, Norito Mgmt For For 1.2 Appoint a Director Tanaka, Susumu Mgmt For For 1.3 Appoint a Director Masuda, Hiroya Mgmt For For 1.4 Appoint a Director Onodera, Atsuko Mgmt For For 1.5 Appoint a Director Akashi, Nobuko Mgmt For For 1.6 Appoint a Director Ikeda, Katsuaki Mgmt For For 1.7 Appoint a Director Chubachi, Ryoji Mgmt For For 1.8 Appoint a Director Takeuchi, Keisuke Mgmt For For 1.9 Appoint a Director Kaiwa, Makoto Mgmt For For 1.10 Appoint a Director Aihara, Risa Mgmt For For 1.11 Appoint a Director Kawamura, Hiroshi Mgmt For For 1.12 Appoint a Director Yamamoto, Kenzo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN POST HOLDINGS CO.,LTD. Agenda Number: 712683552 -------------------------------------------------------------------------------------------------------------------------- Security: J2800D109 Meeting Type: AGM Meeting Date: 17-Jun-2020 Ticker: ISIN: JP3752900005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Masuda, Hiroya Mgmt For For 1.2 Appoint a Director Ikeda, Norito Mgmt Against Against 1.3 Appoint a Director Kinugawa, Kazuhide Mgmt For For 1.4 Appoint a Director Senda, Tetsuya Mgmt For For 1.5 Appoint a Director Mimura, Akio Mgmt Against Against 1.6 Appoint a Director Ishihara, Kunio Mgmt Against Against 1.7 Appoint a Director Charles Ditmars Lake II Mgmt Against Against 1.8 Appoint a Director Hirono, Michiko Mgmt Against Against 1.9 Appoint a Director Okamoto, Tsuyoshi Mgmt Against Against 1.10 Appoint a Director Koezuka, Miharu Mgmt Against Against 1.11 Appoint a Director Akiyama, Sakie Mgmt Against Against 1.12 Appoint a Director Kaiami, Makoto Mgmt For For 1.13 Appoint a Director Satake, Akira Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN POST INSURANCE CO.,LTD. Agenda Number: 712663322 -------------------------------------------------------------------------------------------------------------------------- Security: J2800E107 Meeting Type: AGM Meeting Date: 15-Jun-2020 Ticker: ISIN: JP3233250004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Senda, Tetsuya Mgmt For For 1.2 Appoint a Director Ichikura, Noboru Mgmt For For 1.3 Appoint a Director Horigane, Masaaki Mgmt Against Against 1.4 Appoint a Director Masuda, Hiroya Mgmt For For 1.5 Appoint a Director Suzuki, Masako Mgmt Against Against 1.6 Appoint a Director Saito, Tamotsu Mgmt Against Against 1.7 Appoint a Director Yamada, Meyumi Mgmt Against Against 1.8 Appoint a Director Harada, Kazuyuki Mgmt Against Against 1.9 Appoint a Director Yamazaki, Hisashi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- JAPAN TOBACCO INC. Agenda Number: 712201540 -------------------------------------------------------------------------------------------------------------------------- Security: J27869106 Meeting Type: AGM Meeting Date: 19-Mar-2020 Ticker: ISIN: JP3726800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Revise Directors with Mgmt For For Title 3.1 Appoint a Director Tango, Yasutake Mgmt For For 3.2 Appoint a Director Iwai, Mutsuo Mgmt For For 3.3 Appoint a Director Terabatake, Masamichi Mgmt For For 3.4 Appoint a Director Minami, Naohiro Mgmt For For 3.5 Appoint a Director Hirowatari, Kiyohide Mgmt For For 3.6 Appoint a Director Yamashita, Kazuhito Mgmt For For 3.7 Appoint a Director Koda, Main Mgmt For For 3.8 Appoint a Director Watanabe, Koichiro Mgmt Against Against 3.9 Appoint a Director Nagashima, Yukiko Mgmt For For 4 Approve Details of the Restricted-Share Mgmt For For Compensation and the Performance Share Units Compensation to be received by Directors who also Serve as Executive Officers, and Details of the Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LTD Agenda Number: 712565639 -------------------------------------------------------------------------------------------------------------------------- Security: Y43703100 Meeting Type: AGM Meeting Date: 22-May-2020 Ticker: ISIN: SG1B51001017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS, Mgmt For For DIRECTORS' STATEMENT AND AUDITORS' REPORT 2 DECLARATION OF FINAL DIVIDEND Mgmt For For 3 APPROVAL OF DIRECTORS' FEES FOR THE YEAR Mgmt For For ENDING 31 DECEMBER 2020 4.A RE-ELECTION OF THE FOLLOWING DIRECTOR Mgmt Against Against RETIRING PURSUANT TO ARTICLE 94: MR MARK GREENBERG 4.B RE-ELECTION OF THE FOLLOWING DIRECTOR Mgmt For For RETIRING PURSUANT TO ARTICLE 94: MS VIMALA MENON 4.C RE-ELECTION OF THE FOLLOWING DIRECTOR Mgmt Against Against RETIRING PURSUANT TO ARTICLE 94: MR ANTHONY NIGHTINGALE 4.D RE-ELECTION OF THE FOLLOWING DIRECTOR Mgmt Against Against RETIRING PURSUANT TO ARTICLE 94: MR MICHAEL KOK 5 RE-ELECTION OF MR BENJAMIN BIRKS, A Mgmt For For DIRECTOR RETIRING PURSUANT TO ARTICLE 100 6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITORS 7.A RENEWAL OF THE SHARE ISSUE MANDATE Mgmt Against Against 7.B RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For 7.C RENEWAL OF THE GENERAL MANDATE FOR Mgmt For For INTERESTED PERSON TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD Agenda Number: 712379494 -------------------------------------------------------------------------------------------------------------------------- Security: G50736100 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: BMG507361001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For 2019 2 TO DECLARE A FINAL DIVIDEND FOR 2019 Mgmt For For 3 TO RE-ELECT DAVID HSU AS A DIRECTOR Mgmt For For 4 TO RE-ELECT ADAM KESWICK AS A DIRECTOR Mgmt Abstain Against 5 TO RE-ELECT ANTHONY NIGHTINGALE AS A Mgmt Against Against DIRECTOR 6 TO RE-ELECT JOHN R. WITT AS A DIRECTOR Mgmt For For 7 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 8 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS) Agenda Number: 712379507 -------------------------------------------------------------------------------------------------------------------------- Security: G50764102 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: BMG507641022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For 2019 2 TO DECLARE A FINAL DIVIDEND FOR 2019 Mgmt For For 3 TO RE-ELECT DAVID HSU AS A DIRECTOR Mgmt For For 4 TO RE-ELECT ADAM KESWICK AS A DIRECTOR Mgmt Abstain Against 5 TO RE-ELECT LINCOLN K.K. LEONG AS A Mgmt For For DIRECTOR 6 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 7 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Agenda Number: 935052085 -------------------------------------------------------------------------------------------------------------------------- Security: G50871105 Meeting Type: Annual Meeting Date: 01-Aug-2019 Ticker: JAZZ ISIN: IE00B4Q5ZN47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul L. Berns Mgmt For For 1b. Election of Director: Patrick G. Enright Mgmt For For 1c. Election of Director: Seamus Mulligan Mgmt For For 1d. Election of Director: Norbert G. Riedel Mgmt For For 2. To ratify, on a non-binding advisory basis, Mgmt For For the appointment of KPMG, Dublin as the independent auditors of Jazz Pharmaceuticals plc for the fiscal year ending December 31, 2019 and to authorize, in a binding vote, the board of directors, acting through the audit committee, to determine the auditors' remuneration. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of Jazz Pharmaceuticals plc's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- JC DECAUX SA Agenda Number: 712562087 -------------------------------------------------------------------------------------------------------------------------- Security: F5333N100 Meeting Type: MIX Meeting Date: 14-May-2020 Ticker: ISIN: FR0000077919 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004082000798-43 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 387908 DUE TO THERE ARE 32 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 O.4 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For THE AGREEMENTS REFERRED TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE - APPROVAL OF A NEW AGREEMENT O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For BENEDICTE HAUTEFORT AS A MEMBER OF THE SUPERVISORY BOARD O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARIE-LAURE SAUTY DE CHALON AS A MEMBER OF THE SUPERVISORY BOARD O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. LEILA Mgmt For For TURNER AS A MEMBER OF THE SUPERVISORY BOARD O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-PIERRE DECAUX AS A MEMBER OF THE SUPERVISORY BOARD O.9 RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE Mgmt Against Against MUTZ AS A MEMBER OF THE SUPERVISORY BOARD O.10 APPOINTMENT OF MR. JEAN-SEBASTIEN DECAUX AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD, AS A REPLACEMENT FOR MR. PIERRE-ALAIN PARIENTE O.11 APPOINTMENT OF MR. JEAN-FRANCOIS DUCREST AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD, AS A REPLACEMENT FOR MR. XAVIER DE SARRAU, WHO RESIGNED O.12 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against CHAIRMAN OF THE MANAGEMENT BOARD AND THE MEMBERS OF THE MANAGEMENT BOARD O.13 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE SUPERVISORY BOARD AND THE MEMBERS OF THE SUPERVISORY BOARD O.14 APPROVAL OF THE ELEMENTS OF COMPENSATION Mgmt For For PAID DURING THE PREVIOUS FINANCIAL YEAR OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO ALL CORPORATE OFFICERS (MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD O.15 APPROVAL OF THE ELEMENTS OF COMPENSATION Mgmt Against Against PAID DURING THE PREVIOUS FINANCIAL YEAR OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. JEAN-FRANCOIS DECAUX, CHAIRMAN OF THE MANAGEMENT BOARD O.16 APPROVAL OF THE ELEMENTS OF COMPENSATION Mgmt Against Against PAID DURING THE PREVIOUS FINANCIAL YEAR OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MESSRS. JEAN-CHARLES DECAUX, JEAN-SEBASTIEN DECAUX, EMMANUEL BASTIDE, DAVID BOURG AND DANIEL HOFER, MEMBERS OF THE MANAGEMENT BOARD O.17 APPROVAL OF THE ELEMENTS OF COMPENSATION Mgmt For For PAID DURING THE PREVIOUS FINANCIAL YEAR OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. GERARD DEGONSE, CHAIRMAN OF THE SUPERVISORY BOARD O.18 AUTHORIZATION TO BE GRANTED TO THE Mgmt Against Against MANAGEMENT BOARD TO TRADE IN THE COMPANY'S SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, TERMS, CEILING E.19 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES, DURATION OF THE AUTHORIZATION, CEILING E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERING, WITH THE EXCEPTION OF THE OFFERS REFERRED TO IN SECTION 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY AN OFFER REFERRED TO IN SECTION 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.22 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt Against Against BOARD, IN THE EVENT OF THE ISSUE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS SET BY THE GENERAL MEETING WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER 12-MONTH PERIOD E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE MANAGEMENT BOARD TO INCREASE THE NUMBER OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED (OVER-ALLOTMENT OPTION) IN THE EVENT OF AN ISSUE WITH CANCELLATION OR RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, RESERVED FOR CATEGORIES OF BENEFICIARIES IN THE CONTEXT OF AN EMPLOYEE SHAREHOLDING TRANSACTION, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER E.26 ALIGNMENT OF THE BYLAWS OF THE COMPANY WITH Mgmt For For LAW NO. 2019-486 OF 22 MAY 2019 KNOWN AS THE PACTE LAW E.27 ALIGNMENT OF THE COMPANY'S BYLAWS WITH LAW Mgmt For For NO. 2019-744 OF 19 JULY 2019 ON THE SIMPLIFICATION, CLARIFICATION AND UPDATING OF COMPANY LAW, KNOWN AS THE (SOILIHI) LAW E.28 ALIGNMENT OF ARTICLE 16 (COMPOSITION OF THE Mgmt For For SUPERVISORY BOARD) AND ARTICLE 22 (GENERAL MEETINGS) OF THE COMPANY'S BYLAWS WITH ORDER NO. 2017-1386 OF 22 SEPTEMBER 2017 RELATING TO THE NEW ORGANIZATION OF SOCIAL AND ECONOMIC DIALOGUE WITHIN THE COMPANY AND PROMOTING THE EXERCISE AND VALORISATION OF TRADE UNION RESPONSIBILITIES E.29 AMENDMENT TO ARTICLE 22 (GENERAL MEETINGS) Mgmt For For OF THE COMPANY'S BYLAWS IN ORDER TO SPECIFY THE PROCEDURES FOR PARTICIPATING AND VOTING IN GENERAL MEETINGS E.30 APPROVAL OF THE TRANSFORMATION OF THE Mgmt For For COMPANY'S CORPORATE FORM, BY ADOPTING THE FORM OF EUROPEAN COMPANY WITH A MANAGEMENT BOARD AND A SUPERVISORY BOARD, AND OF THE TERMS OF THE TRANSFORMATION PROJECT E.31 AMENDMENT TO THE COMPANY'S NAME AND Mgmt For For ADOPTION OF THE TEXT OF THE BYLAWS OF THE COMPANY IN ITS NEW EUROPEAN COMPANY FORM E.32 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA Agenda Number: 712777854 -------------------------------------------------------------------------------------------------------------------------- Security: X40338109 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: PTJMT0AE0001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 427841 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE COMPANY HOLDING THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 TO RESOLVE ON THE 2019 FINANCIAL Mgmt For For STATEMENTS, INCLUDING THE MANAGEMENT REPORT, THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS, THE CORPORATE GOVERNANCE REPORT AND OTHER CORPORATE, SUPERVISORY AND AUDIT INFORMATION DOCUMENTS 2 TO RESOLVE ON THE PROPOSAL FOR APPLICATION Mgmt For For OF RESULTS 3 TO ASSESS, IN GENERAL TERMS, THE MANAGEMENT Mgmt For For AND AUDIT OF THE COMPANY 4 TO ASSESS THE STATEMENT ON THE REMUNERATION Mgmt For For POLICY OF THE MANAGEMENT AND AUDIT BODIES OF THE COMPANY PREPARED BY THE REMUNERATION COMMITTEE 5 APPROVE THE AMENDMENT OF CLAUSES 1, 2 AND 3 Mgmt Against Against OF THE PENSION PLAN C OF THE JERONIMO MARTINS AND ASSOCIADAS PENSION FUND -------------------------------------------------------------------------------------------------------------------------- JFE HOLDINGS,INC. Agenda Number: 712704344 -------------------------------------------------------------------------------------------------------------------------- Security: J2817M100 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3386030005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kakigi, Koji Mgmt For For 1.2 Appoint a Director Kitano, Yoshihisa Mgmt For For 1.3 Appoint a Director Terahata, Masashi Mgmt For For 1.4 Appoint a Director Oda, Naosuke Mgmt For For 1.5 Appoint a Director Oshita, Hajime Mgmt For For 1.6 Appoint a Director Yamamoto, Masami Mgmt For For 1.7 Appoint a Director Kemori, Nobumasa Mgmt Against Against 1.8 Appoint a Director Ando, Yoshiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JGC HOLDINGS CORPORATION Agenda Number: 712758195 -------------------------------------------------------------------------------------------------------------------------- Security: J26945105 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3667600005 -------------------------------------------------------------------------------------------------------------------------- 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 Sato, Masayuki Mgmt For For 2.2 Appoint a Director Ishizuka, Tadashi Mgmt For For 2.3 Appoint a Director Terajima, Kiyotaka Mgmt For For 2.4 Appoint a Director Suzuki, Masanori Mgmt For For 2.5 Appoint a Director Yamazaki, Yutaka Mgmt For For 2.6 Appoint a Director Nohira, Keiji Mgmt For For 2.7 Appoint a Director Endo, Shigeru Mgmt For For 2.8 Appoint a Director Matsushima, Masayuki Mgmt For For 2.9 Appoint a Director Ueda, Kazuo Mgmt For For 3.1 Appoint a Corporate Auditor Makino, Mgmt For For Yukihiro 3.2 Appoint a Corporate Auditor Isetani, Mgmt For For Yasumasa 3.3 Appoint a Corporate Auditor Mori, Masao Mgmt For For 3.4 Appoint a Corporate Auditor Ono, Koichi Mgmt For For 3.5 Appoint a Corporate Auditor Takamatsu, Mgmt For For Norio -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 935137934 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mary C. Beckerle Mgmt For For 1B. Election Of Director: D. Scott Davis Mgmt For For 1C. Election of Director: Ian E. L. Davis Mgmt For For 1D. Election of Director: Jennifer A. Doudna Mgmt For For 1E. Election of Director: Alex Gorsky Mgmt For For 1F. Election of Director: Marillyn A. Hewson Mgmt For For 1G. Election of Director: Hubert Joly Mgmt For For 1H. Election of Director: Mark B. McClellan Mgmt For For 1I. Election of Director: Anne M. Mulcahy Mgmt For For 1J. Election of Director: Charles Prince Mgmt For For 1K. Election of Director: A. Eugene Washington Mgmt For For 1L. Election of Director: Mark A. Weinberger Mgmt For For 1M. Election of Director: Ronald A. Williams Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2020. 4. Amendment to the Restated Certificate of Mgmt For For Incorporation to Permit Removal of Directors Without Cause. 5. Independent Board Chair Shr Against For 6. Report on Governance of Opioids-Related Shr For Against Risks -------------------------------------------------------------------------------------------------------------------------- JSR CORPORATION Agenda Number: 712663245 -------------------------------------------------------------------------------------------------------------------------- Security: J2856K106 Meeting Type: AGM Meeting Date: 17-Jun-2020 Ticker: ISIN: JP3385980002 -------------------------------------------------------------------------------------------------------------------------- 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 Eric Johnson Mgmt For For 2.2 Appoint a Director Kawahashi, Nobuo Mgmt For For 2.3 Appoint a Director Koshiba, Mitsunobu Mgmt For For 2.4 Appoint a Director Kawasaki, Koichi Mgmt For For 2.5 Appoint a Director Miyazaki, Hideki Mgmt For For 2.6 Appoint a Director Nakayama, Mika Mgmt For For 2.7 Appoint a Director Matsuda, Yuzuru Mgmt For For 2.8 Appoint a Director Sugata, Shiro Mgmt For For 2.9 Appoint a Director Seki, Tadayuki Mgmt For For 3 Appoint a Corporate Auditor Iwabuchi, Mgmt For For Tomoaki 4.1 Appoint a Substitute Corporate Auditor Doi, Mgmt For For Makoto 4.2 Appoint a Substitute Corporate Auditor Mgmt For For Chiba, Akira -------------------------------------------------------------------------------------------------------------------------- JTEKT CORPORATION Agenda Number: 712740580 -------------------------------------------------------------------------------------------------------------------------- Security: J2946V104 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3292200007 -------------------------------------------------------------------------------------------------------------------------- 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 Kaijima, Hiroyuki Mgmt For For 2.2 Appoint a Director Yamamoto, Katsumi Mgmt For For 2.3 Appoint a Director Matsumoto, Takumi Mgmt For For 2.4 Appoint a Director Sano, Makoto Mgmt For For 2.5 Appoint a Director Kato, Shinji Mgmt For For 2.6 Appoint a Director Matsuoka, Hirofumi Mgmt For For 2.7 Appoint a Director Makino, Kazuhisa Mgmt For For 2.8 Appoint a Director Miyatani, Takao Mgmt Against Against 2.9 Appoint a Director Okamoto, Iwao Mgmt For For 2.10 Appoint a Director Uchiyamada, Takeshi Mgmt Against Against 2.11 Appoint a Director Sato, Kazuhiro Mgmt Against Against 2.12 Appoint a Director Takahashi, Tomokazu Mgmt For For 2.13 Appoint a Director Segawa, Haruhiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Agenda Number: 712457236 -------------------------------------------------------------------------------------------------------------------------- Security: H4414N103 Meeting Type: AGM Meeting Date: 18-May-2020 Ticker: ISIN: CH0102484968 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT Mgmt For For 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 0.75 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt Against Against MANAGEMENT 4.1 APPROVE REMUNERATION OF BOARD OF DIRECTORS Mgmt For For IN THE AMOUNT OF CHF 4 MILLION FROM 2020 AGM UNTIL 2021 AGM 4.2.1 APPROVE VARIABLE CASH-BASED REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 7.5 MILLION FOR FISCAL 2019 4.2.2 APPROVE VARIABLE SHARE-BASED REMUNERATION Mgmt For For OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 6.7 MILLION FOR FISCAL 2020 4.2.3 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 9.2 MILLION FOR FISCAL 2021 5.1.1 REELECT ROMEO LACHER AS DIRECTOR Mgmt For For 5.1.2 REELECT GILBERT ACHERMANN AS DIRECTOR Mgmt For For 5.1.3 REELECT HEINRICH BAUMANN AS DIRECTOR Mgmt For For 5.1.4 REELECT RICHARD CAMPBELL BREEDEN AS Mgmt For For DIRECTOR 5.1.5 REELECT IVO FURRER AS DIRECTOR Mgmt For For 5.1.6 REELECT CLAIRE GIRAUT AS DIRECTOR Mgmt For For 5.1.7 REELECT CHARLES STONEHILL AS DIRECTOR Mgmt For For 5.1.8 REELECT EUNICE ZEHNDER-LAI AS DIRECTOR Mgmt For For 5.1.9 REELECT OLGA ZOUTENDIJK AS DIRECTOR Mgmt For For 5.2.1 ELECT KATHRYN SHIH AS DIRECTOR (AS PER SEP. Mgmt For For 1, 2020) 5.2.2 ELECT CHRISTIAN MEISSNER AS DIRECTOR Mgmt For For 5.3 ELECT ROMEO LACHER AS BOARD CHAIRMAN Mgmt For For 5.4.1 REAPPOINT GILBERT ACHERMANN AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 5.4.2 REAPPOINT RICHARD CAMPBELL BREEDEN AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 5.4.3 APPOINT KATHRYN SHIH AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE (AS PER SEP. 1, 2020) 5.4.4 REAPPOINT EUNICE ZEHNDER-LAI AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 6 RATIFY KPMG AG AS AUDITORS Mgmt For For 7 DESIGNATE MARC NATER AS INDEPENDENT PROXY Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- JUST EAT TAKEAWAY.COM N.V. Agenda Number: 712367045 -------------------------------------------------------------------------------------------------------------------------- Security: N4753E105 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: NL0012015705 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 384026 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 2.A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING AND ANNOUNCEMENTS Non-Voting 2.A REPORT OF THE MANAGEMENT BOARD FOR THE Non-Voting FINANCIAL YEAR 2019 2.B REMUNERATION REPORT Mgmt For For 2.C ADOPTION OF THE ANNUAL ACCOUNTS 2019 Mgmt For For 3 AMENDMENT OF THE REMUNERATION POLICY OF THE Mgmt For For MANAGEMENT BOARD 4 ADOPTION OF THE REMUNERATION POLICY OF THE Mgmt For For SUPERVISORY BOARD 5.A DISCHARGE OF MEMBERS OF THE MANAGEMENT Mgmt For For BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2019 5.B DISCHARGE OF MEMBERS OF THE SUPERVISORY Mgmt For For BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2019 6.A REAPPOINTMENT OF MR. JITSE GROEN AS CHIEF Mgmt For For EXECUTIVE OFFICER AND MEMBER OF THE MANAGEMENT BOARD 6.B REAPPOINTMENT OF MR. BRENT WISSINK AS CHIEF Mgmt For For FINANCIAL OFFICER AND MEMBER OF THE MANAGEMENT BOARD 6.C REAPPOINTMENT OF MR. JORG GERBIG AS MEMBER Mgmt For For OF THE MANAGEMENT BOARD 7.A REAPPOINTMENT OF MR. ADRIAAN NUHN AS Mgmt For For CHAIRMAN OF THE SUPERVISORY BOARD 7.B REAPPOINTMENT OF MS. CORINNE VIGREUX AS Mgmt For For VICE-CHAIRMAN OF THE SUPERVISORY BOARD 7.C REAPPOINTMENT OF MR. RON TEERLINK AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD 7.D REAPPOINTMENT OF MS. GWYN BURR AS MEMBER OF Mgmt For For THE SUPERVISORY BOARD 7.E REAPPOINTMENT OF MR. JAMBU PALANIAPPAN AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 8 AUTHORISATION OF MANAGEMENT BOARD TO ISSUE Mgmt Against Against SHARES 9.A DELEGATION OF THE RIGHT TO EXCLUDE OR LIMIT Mgmt For For PRE-EMPTIVE RIGHTS (GENERAL CORPORATE PURPOSES) 9.B DELEGATION OF THE RIGHT TO EXCLUDE OR LIMIT Mgmt Against Against PRE-EMPTIVE RIGHTS (MERGERS, ACQUISITIONS AND/OR STRATEGIC ALLIANCES) 10 AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt For For REPURCHASE SHARES 11 ANY OTHER BUSINESS Non-Voting 12 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- JXTG HOLDINGS,INC. Agenda Number: 712758513 -------------------------------------------------------------------------------------------------------------------------- Security: J29699105 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3386450005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Official Company Mgmt For For Name 3.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Sugimori, Tsutomu 3.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ota, Katsuyuki 3.3 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Adachi, Hiroji 3.4 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Hosoi, Hiroshi 3.5 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Murayama, Seiichi 3.6 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Yokoi, Yoshikazu 3.7 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Iwase, Junichi 3.8 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Yatabe, Yasushi 3.9 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ota, Hiroko 3.10 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Otsuka, Mutsutake 3.11 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Miyata, Yoshiiku 4.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Kato, Hitoshi 4.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Ouchi, Yoshiaki 4.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Nishioka, Seiichiro 4.4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Oka, Toshiko 5 Approve Details of the Stock Compensation Mgmt For For to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) and Executive Officers -------------------------------------------------------------------------------------------------------------------------- KAJIMA CORPORATION Agenda Number: 712740352 -------------------------------------------------------------------------------------------------------------------------- Security: J29223120 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3210200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce the Board of Mgmt For For Directors Size, Reduce Term of Office of Directors to One Year 3.1 Appoint a Director Oshimi, Yoshikazu Mgmt Against Against 3.2 Appoint a Director Atsumi, Naoki Mgmt Against Against 3.3 Appoint a Director Koizumi, Hiroyoshi Mgmt For For 3.4 Appoint a Director Kayano, Masayasu Mgmt For For 3.5 Appoint a Director Ishikawa, Hiroshi Mgmt For For 3.6 Appoint a Director Uchida, Ken Mgmt For For 3.7 Appoint a Director Hiraizumi, Nobuyuki Mgmt For For 3.8 Appoint a Director Kajima, Shoichi Mgmt For For 3.9 Appoint a Director Furukawa, Koji Mgmt For For 3.10 Appoint a Director Sakane, Masahiro Mgmt For For 3.11 Appoint a Director Saito, Kiyomi Mgmt For For 3.12 Appoint a Director Machida, Yukio Mgmt For For 4.1 Appoint a Corporate Auditor Kumano, Takashi Mgmt For For 4.2 Appoint a Corporate Auditor Fujikawa, Mgmt For For Yukiko -------------------------------------------------------------------------------------------------------------------------- KAKAKU.COM,INC. Agenda Number: 712740364 -------------------------------------------------------------------------------------------------------------------------- Security: J29258100 Meeting Type: AGM Meeting Date: 18-Jun-2020 Ticker: ISIN: JP3206000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hayashi, Kaoru Mgmt For For 2.2 Appoint a Director Hata, Shonosuke Mgmt For For 2.3 Appoint a Director Murakami, Atsuhiro Mgmt For For 2.4 Appoint a Director Yuki, Shingo Mgmt For For 2.5 Appoint a Director Miyazaki, Kanako Mgmt For For 2.6 Appoint a Director Kato, Tomoharu Mgmt For For 2.7 Appoint a Director Miyajima, Kazuyoshi Mgmt Against Against 2.8 Appoint a Director Kinoshita, Masayuki Mgmt For For 2.9 Appoint a Director Tada, Kazukuni Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KAMIGUMI CO.,LTD. Agenda Number: 712740996 -------------------------------------------------------------------------------------------------------------------------- Security: J29438165 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3219000001 -------------------------------------------------------------------------------------------------------------------------- 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 Kubo, Masami Mgmt For For 2.2 Appoint a Director Fukai, Yoshihiro Mgmt For For 2.3 Appoint a Director Tahara, Norihito Mgmt For For 2.4 Appoint a Director Horiuchi, Toshihiro Mgmt For For 2.5 Appoint a Director Murakami, Katsumi Mgmt For For 2.6 Appoint a Director Hiramatsu, Koichi Mgmt For For 2.7 Appoint a Director Nagata, Yukihiro Mgmt For For 2.8 Appoint a Director Shiino, Kazuhisa Mgmt For For 2.9 Appoint a Director Ishibashi, Nobuko Mgmt For For 2.10 Appoint a Director Suzuki, Mitsuo Mgmt For For 3.1 Appoint a Corporate Auditor Kobayashi, Mgmt For For Yasuo 3.2 Appoint a Corporate Auditor Nakao, Takumi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Saeki, Kuniharu 5 Approve Details of the Compensation to be Mgmt For For received by Corporate Officers -------------------------------------------------------------------------------------------------------------------------- KANSAI PAINT CO.,LTD. Agenda Number: 712758448 -------------------------------------------------------------------------------------------------------------------------- Security: J30255129 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3229400001 -------------------------------------------------------------------------------------------------------------------------- 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 Mori, Kunishi Mgmt Against Against 2.2 Appoint a Director Furukawa, Hidenori Mgmt For For 2.3 Appoint a Director Teraoka, Naoto Mgmt For For 2.4 Appoint a Director Yoshida, Kazuhiro Mgmt For For 2.5 Appoint a Director Nishibayashi, Hitoshi Mgmt For For 2.6 Appoint a Director Yoshikawa, Keiji Mgmt For For 2.7 Appoint a Director Ando, Tomoko Mgmt For For 2.8 Appoint a Director John P. Durkin Mgmt For For 3.1 Appoint a Corporate Auditor Aoyagi, Akira Mgmt For For 3.2 Appoint a Corporate Auditor Hasebe, Hideshi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Nakai, Hiroe -------------------------------------------------------------------------------------------------------------------------- KAO CORPORATION Agenda Number: 712198452 -------------------------------------------------------------------------------------------------------------------------- Security: J30642169 Meeting Type: AGM Meeting Date: 25-Mar-2020 Ticker: ISIN: JP3205800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Revise Directors with Mgmt For For Title 3.1 Appoint a Director Sawada, Michitaka Mgmt For For 3.2 Appoint a Director Takeuchi, Toshiaki Mgmt For For 3.3 Appoint a Director Hasebe, Yoshihiro Mgmt For For 3.4 Appoint a Director Matsuda, Tomoharu Mgmt For For 3.5 Appoint a Director Kadonaga, Sonosuke Mgmt For For 3.6 Appoint a Director Shinobe, Osamu Mgmt For For 3.7 Appoint a Director Mukai, Chiaki Mgmt For For 3.8 Appoint a Director Hayashi, Nobuhide Mgmt Against Against 4 Appoint a Corporate Auditor Nakazawa, Mgmt For For Takahiro -------------------------------------------------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRIES,LTD. Agenda Number: 712759933 -------------------------------------------------------------------------------------------------------------------------- Security: J31502131 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3224200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines, Mgmt For For Reduce the Board of Directors Size, Adopt Reduction of Liability System for Directors, Transition to a Company with Supervisory Committee, Approve Minor Revisions 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kanehana, Yoshinori 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Namiki, Sukeyuki 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hashimoto, Yasuhiko 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Katsuya 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakatani, Hiroshi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tamura, Yoshiaki 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Jenifer Rogers 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsujimura, Hideo 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Fukuma, Katsuyoshi 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nekoshima, Akio 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kodera, Satoru 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ishii, Atsuko 3.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Saito, Ryoichi 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Tsukui, Susumu 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- KBC GROUPE SA Agenda Number: 712341003 -------------------------------------------------------------------------------------------------------------------------- Security: B5337G162 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: BE0003565737 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 REVIEW OF THE COMBINED ANNUAL REPORT OF THE Non-Voting BOARD OF DIRECTORS OF KBC GROUP NV ON THE COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019 2 REVIEW OF THE STATUTORY AUDITOR'S REPORTS Non-Voting ON THE COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019 3 REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS Non-Voting OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019 4 RESOLUTION TO APPROVE THE COMPANY ANNUAL Mgmt For For ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019 5.A RESOLUTION WITH RESPECT TO THE PROFIT Mgmt For For DISTRIBUTION BY KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019: FIRST RESOLUTION TO ALLOCATE 10 289 215.22 EUROS AS CATEGORIZED PROFIT PREMIUM AS STIPULATED IN THE COLLECTIVE LABOUR AGREEMENT OF 9 FEBRUARY 2018 WITH REGARD TO THE CATEGORIZED PROFIT PREMIUM CONCERNING FINANCIAL YEAR 2019 5.B RESOLUTION WITH RESPECT TO THE PROFIT Mgmt For For DISTRIBUTION BY KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019: SECOND RESOLUTION TO ALLOCATE 416 155 676 EUROS AS A GROSS DIVIDEND, I.E. A GROSS DIVIDEND PER SHARE OF 1 EURO. FURTHER TO PAYMENT OF AN INTERIM DIVIDEND IN THE SUM OF 416 155 676 EUROS, IT IS THEREFORE PROPOSED NOT TO DISTRIBUTE A FINAL DIVIDEND 6 RESOLUTION TO APPROVE THE REMUNERATION Mgmt For For REPORT OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019, AS INCLUDED IN THE COMBINED ANNUAL REPORT OF THE BOARD OF DIRECTORS OF KBC GROUP NV REFERRED TO UNDER ITEM 1 OF THIS AGENDA 7 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For DIRECTORS OF KBC GROUP NV FOR THE PERFORMANCE OF THEIR DUTIES DURING FINANCIAL YEAR 2019 8 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For STATUTORY AUDITOR OF KBC GROUP NV FOR THE PERFORMANCE OF ITS DUTIES DURING FINANCIAL YEAR 2019 9 AT THE REQUEST OF THE STATUTORY AUDITOR AND Mgmt For For FOLLOWING FAVOURABLE ENDORSEMENT BY THE AUDIT COMMITTEE, RESOLUTION TO RAISE THE STATUTORY AUDITOR'S FEE FOR FINANCIAL YEAR 2019, BY INCREASING IT TO 252 134 EUROS 10.A APPOINTMENT: RESOLUTION TO ENDOW MR. Mgmt For For KOENRAAD DEBACKERE WITH THE CAPACITY OF INDEPENDENT DIRECTOR WITHIN THE MEANING OF AND IN LINE WITH THE CRITERIA SET OUT IN ARTICLE 7:87 OF THE CODE ON COMPANIES AND ASSOCIATIONS AND IN THE 2020 BELGIAN CODE ON CORPORATE GOVERNANCE, FOR THE REMAINING TERM OF HIS OFFICE, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2023 10.B APPOINTMENT: RESOLUTION TO APPOINT MR. ERIK Mgmt Against Against CLINCK, AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 10.C APPOINTMENT: RESOLUTION TO APPOINT MRS. Mgmt Against Against LIESBET OKKERSE, AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 10.D APPOINTMENT: RESOLUTION TO RE-APPOINT MR. Mgmt Against Against THEODOROS ROUSSIS, AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 10.E APPOINTMENT: RESOLUTION TO RE-APPOINT MRS. Mgmt Against Against SONJA DE BECKER, AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 10.F APPOINTMENT: RESOLUTION TO RE-APPOINT MR. Mgmt For For JOHAN THIJS, AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 10.G APPOINTMENT: RESOLUTION TO RE-APPOINT MRS. Mgmt For For VLADIMIRA PAPIRNIK AS AN INDEPENDENT DIRECTOR WITHIN THE MEANING OF AND IN LINE WITH THE CRITERIA SET OUT IN ARTICLE 7:87 OF THE CODE ON COMPANIES AND ASSOCIATIONS AND IN THE 2020 BELGIAN CODE ON CORPORATE GOVERNANCE FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 11 OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- KDDI CORPORATION Agenda Number: 712663384 -------------------------------------------------------------------------------------------------------------------------- Security: J31843105 Meeting Type: AGM Meeting Date: 17-Jun-2020 Ticker: ISIN: JP3496400007 -------------------------------------------------------------------------------------------------------------------------- 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 Tanaka, Takashi Mgmt For For 2.2 Appoint a Director Takahashi, Makoto Mgmt For For 2.3 Appoint a Director Shoji, Takashi Mgmt For For 2.4 Appoint a Director Muramoto, Shinichi Mgmt For For 2.5 Appoint a Director Mori, Keiichi Mgmt For For 2.6 Appoint a Director Morita, Kei Mgmt For For 2.7 Appoint a Director Amamiya, Toshitake Mgmt For For 2.8 Appoint a Director Takeyama, Hirokuni Mgmt For For 2.9 Appoint a Director Yoshimura, Kazuyuki Mgmt For For 2.10 Appoint a Director Yamaguchi, Goro Mgmt Against Against 2.11 Appoint a Director Yamamoto, Keiji Mgmt Against Against 2.12 Appoint a Director Oyagi, Shigeo Mgmt For For 2.13 Appoint a Director Kano, Riyo Mgmt For For 2.14 Appoint a Director Goto, Shigeki Mgmt For For 3.1 Appoint a Corporate Auditor Takagi, Mgmt For For Kenichiro 3.2 Appoint a Corporate Auditor Honto, Shin Mgmt For For 3.3 Appoint a Corporate Auditor Matsumiya, Mgmt For For Toshihiko 3.4 Appoint a Corporate Auditor Karube, Jun Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KEIHAN HOLDINGS CO.,LTD. Agenda Number: 712705346 -------------------------------------------------------------------------------------------------------------------------- Security: J31975121 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3279400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kato, Yoshifumi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishimaru, Masahiro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miura, Tatsuya 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inachi, Toshihiko 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakano, Michio 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ueno, Masaya 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murao, Kazutoshi 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hashizume, Shinya -------------------------------------------------------------------------------------------------------------------------- KEIKYU CORPORATION Agenda Number: 712740910 -------------------------------------------------------------------------------------------------------------------------- Security: J3217R111 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3280200001 -------------------------------------------------------------------------------------------------------------------------- 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 Ishiwata, Tsuneo Mgmt Against Against 2.2 Appoint a Director Harada, Kazuyuki Mgmt Against Against 2.3 Appoint a Director Ogura, Toshiyuki Mgmt For For 2.4 Appoint a Director Michihira, Takashi Mgmt For For 2.5 Appoint a Director Honda, Toshiaki Mgmt For For 2.6 Appoint a Director Urabe, Kazuo Mgmt For For 2.7 Appoint a Director Watanabe, Shizuyoshi Mgmt For For 2.8 Appoint a Director Kawamata, Yukihiro Mgmt For For 2.9 Appoint a Director Sato, Kenji Mgmt For For 2.10 Appoint a Director Tomonaga, Michiko Mgmt Against Against 2.11 Appoint a Director Terajima, Yoshinori Mgmt Against Against 2.12 Appoint a Director Kakizaki, Tamaki Mgmt For For 3.1 Appoint a Corporate Auditor Suetsuna, Mgmt For For Takashi 3.2 Appoint a Corporate Auditor Sudo, Osamu Mgmt For For 4 Approve Adoption of the Stock Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- KEIO CORPORATION Agenda Number: 712716820 -------------------------------------------------------------------------------------------------------------------------- Security: J32190126 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3277800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Transition to a Company Mgmt Against Against with Supervisory Committee 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagata, Tadashi 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Komura, Yasushi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakaoka, Kazunori 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawase, Akinobu 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Minami, Yoshitaka 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Terada, Yuichiro 3.7 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Takahashi, Atsushi 3.8 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Furuichi, Takeshi 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Komada, Ichiro 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Maruyama, So 3.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Wakabayashi, Katsuyoshi 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ito, Shunji 4.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Takekawa, Hiroshi 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kitamura, Keiko 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kaneko, Masashi 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 7 Approve Details of the Stock Compensation Mgmt For For to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- KEISEI ELECTRIC RAILWAY CO.,LTD. Agenda Number: 712740922 -------------------------------------------------------------------------------------------------------------------------- Security: J32233108 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3278600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Saigusa, Norio Mgmt For For 2.2 Appoint a Director Kobayashi, Toshiya Mgmt For For 2.3 Appoint a Director Muroya, Masahiro Mgmt For For 2.4 Appoint a Director Amano, Takao Mgmt For For 2.5 Appoint a Director Kawasumi, Makoto Mgmt For For 2.6 Appoint a Director Toshima, Susumu Mgmt For For 2.7 Appoint a Director Tanaka, Tsuguo Mgmt For For 2.8 Appoint a Director Kaneko, Shokichi Mgmt For For 2.9 Appoint a Director Furukawa, Yasunobu Mgmt For For 2.10 Appoint a Director Tochigi, Shotaro Mgmt For For 2.11 Appoint a Director Ito, Yukihiro Mgmt Against Against 2.12 Appoint a Director Kikuchi, Misao Mgmt For For 3.1 Appoint a Corporate Auditor Matsuyama, Mgmt Against Against Yasuomi 3.2 Appoint a Corporate Auditor Hirose, Masashi Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KEPPEL CORPORATION LTD Agenda Number: 712629508 -------------------------------------------------------------------------------------------------------------------------- Security: Y4722Z120 Meeting Type: AGM Meeting Date: 02-Jun-2020 Ticker: ISIN: SG1U68934629 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL TAX-EXEMPT (ONE-TIER) Mgmt For For DIVIDEND OF 12.0 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 (2018: FINAL TAX-EXEMPT (ONE-TIER) DIVIDEND OF 15.0 CENTS PER SHARE) 3 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY ("DIRECTORS"), EACH OF WHOM WILL BE RETIRING BY ROTATION PURSUANT TO REGULATION 83 OF THE CONSTITUTION OF THE COMPANY ("CONSTITUTION") AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION PURSUANT TO REGULATION 84 OF THE CONSTITUTION: MR DANNY TEOH 4 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY ("DIRECTORS"), EACH OF WHOM WILL BE RETIRING BY ROTATION PURSUANT TO REGULATION 83 OF THE CONSTITUTION OF THE COMPANY ("CONSTITUTION") AND WHO, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION PURSUANT TO REGULATION 84 OF THE CONSTITUTION: MS VERONICA ENG 5 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY ("DIRECTORS"), EACH OF WHOM WILL BE RETIRING BY ROTATION PURSUANT TO REGULATION 83 OF THE CONSTITUTION OF THE COMPANY ("CONSTITUTION") AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION PURSUANT TO REGULATION 84 OF THE CONSTITUTION: MR TILL VESTRING 6 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM BEING APPOINTED BY THE BOARD OF DIRECTORS AFTER THE LAST ANNUAL GENERAL MEETING OF THE COMPANY ("AGM"), WILL RETIRE IN ACCORDANCE WITH REGULATION 82(A) OF THE CONSTITUTION AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION: MR TEO SIONG SENG 7 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM BEING APPOINTED BY THE BOARD OF DIRECTORS AFTER THE LAST ANNUAL GENERAL MEETING OF THE COMPANY ("AGM"), WILL RETIRE IN ACCORDANCE WITH REGULATION 82(A) OF THE CONSTITUTION AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION: MR THAM SAI CHOY 8 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM BEING APPOINTED BY THE BOARD OF DIRECTORS AFTER THE LAST ANNUAL GENERAL MEETING OF THE COMPANY ("AGM"), WILL RETIRE IN ACCORDANCE WITH REGULATION 82(A) OF THE CONSTITUTION AND WHO, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION: MRS PENNY GOH 9 TO APPROVE THE SUM OF SGD 2,278,610 AS Mgmt For For DIRECTORS' FEES FOR THE YEAR ENDED 31 DECEMBER 2019 (2018: SGD 2,218,222) 10 TO APPROVE THE SUM OF UP TO SGD 2,480,000 Mgmt For For AS DIRECTORS' FEES FOR THE YEAR ENDING 31 DECEMBER 2020 (2019: SEE RESOLUTION 9) 11 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITORS OF THE COMPANY, AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 12 THAT PURSUANT TO SECTION 161 OF THE Mgmt For For COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE "COMPANIES ACT"), AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS TO: (1) (A) ISSUE SHARES IN THE CAPITAL OF THE COMPANY ("SHARES"), WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE, AND INCLUDING ANY CAPITALISATION OF ANY SUM FOR THE TIME BEING STANDING TO THE CREDIT OF ANY OF THE COMPANY'S RESERVE ACCOUNTS OR ANY SUM STANDING TO THE CREDIT OF THE PROFIT AND LOSS ACCOUNT OR OTHERWISE AVAILABLE FOR DISTRIBUTION; AND/OR (B) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED (INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES) (COLLECTIVELY "INSTRUMENTS"), AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (2) (NOTWITHSTANDING THAT THE AUTHORITY SO CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THE AUTHORITY WAS IN FORCE; PROVIDED THAT: (I) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION AND ANY ADJUSTMENT EFFECTED UNDER ANY RELEVANT INSTRUMENT) SHALL NOT EXCEED FIFTY (50) PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION AND ANY ADJUSTMENT EFFECTED UNDER ANY RELEVANT INSTRUMENT) SHALL NOT EXCEED FIVE (5) PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW); (II) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (I) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE CALCULATED BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AS AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUB-DIVISION OF SHARES; AND IN SUB-PARAGRAPH (I) ABOVE AND THIS SUB-PARAGRAPH (II), "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST ("LISTING MANUAL"); (III) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE COMPANIES ACT, THE LISTING MANUAL (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE CONSTITUTION FOR THE TIME BEING IN FORCE; AND (IV) (UNLESS REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE DATE BY WHICH THE NEXT AGM IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 13 THAT: (1) FOR THE PURPOSES OF THE COMPANIES Mgmt For For ACT, THE EXERCISE BY THE DIRECTORS OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE SHARES NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE(S) AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (A) MARKET PURCHASE(S) (EACH A "MARKET PURCHASE") ON THE SGX-ST; AND/OR (B) OFF-MARKET PURCHASE(S) (EACH AN "OFF-MARKET PURCHASE") IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT; AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS, INCLUDING BUT NOT LIMITED TO, THE PROVISIONS OF THE COMPANIES ACT AND LISTING RULES OF THE SGX-ST AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE PURCHASE MANDATE"); (2) (UNLESS VARIED OR REVOKED BY THE MEMBERS OF THE COMPANY IN A GENERAL MEETING) THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD ("RELEVANT PERIOD") COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (A) THE DATE ON WHICH THE NEXT AGM OF THE COMPANY IS HELD; (B) THE DATE ON WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; OR (C) THE DATE ON WHICH THE PURCHASES OR ACQUISITIONS OF SHARES BY THE COMPANY PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (3) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF A SHARE OVER THE LAST FIVE (5) MARKET DAYS (A "MARKET DAY" BEING A DAY ON WHICH THE SGX-ST IS OPEN FOR TRADING IN SECURITIES), ON WHICH TRANSACTIONS IN THE SHARES WERE RECORDED, IN THE CASE OF MARKET PURCHASES, BEFORE THE DAY ON WHICH THE PURCHASES OR ACQUISITIONS OF SHARES ARE MADE AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE ACTION THAT OCCURS DURING THE RELEVANT FIVE-DAY PERIOD AND THE DAY ON WHICH THE PURCHASES OR ACQUISITIONS ARE MADE, OR IN THE CASE OF OFF MARKET PURCHASES, THE DATE ON WHICH THE COMPANY MAKES AN OFFER FOR THE PURCHASE OR ACQUISITION OF SHARES FROM HOLDERS OF SHARES, STATING THEREIN THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF MARKET PURCHASE; "MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED SHARES REPRESENTING TWO (2) PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF THE PASSING OF THIS RESOLUTION, UNLESS THE COMPANY HAS AT ANY TIME DURING THE RELEVANT PERIOD REDUCED ITS SHARE CAPITAL BY A SPECIAL RESOLUTION UNDER SECTION 78C OF THE COMPANIES ACT, OR THE COURT HAS, AT ANY TIME DURING THE RELEVANT PERIOD, MADE AN ORDER UNDER SECTION 78I OF THE COMPANIES ACT CONFIRMING THE REDUCTION OF SHARE CAPITAL OF THE COMPANY, IN WHICH EVENT THE TOTAL NUMBER OF ISSUED SHARES SHALL BE TAKEN TO BE THE TOTAL NUMBER OF ISSUED SHARES AS ALTERED BY THE SPECIAL RESOLUTION OF THE COMPANY OR THE ORDER OF THE COURT, AS THE CASE MAY BE. ANY SHARES WHICH ARE HELD AS TREASURY SHARES AND ANY SUBSIDIARY HOLDINGS WILL BE DISREGARDED FOR PURPOSES OF COMPUTING THE TWO (2) PER CENT. LIMIT; "MAXIMUM PRICE", IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING BROKERAGE, STAMP DUTIES, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED, WHETHER PURSUANT TO A MARKET PURCHASE OR AN OFF-MARKET PURCHASE, 105 PER CENT. OF THE AVERAGE CLOSING PRICE; AND "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL; AND (4) THE DIRECTORS AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING WITHOUT LIMITATION, EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY, HE OR SHE MAY CONSIDER NECESSARY, EXPEDIENT, INCIDENTAL OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION 14 THAT: (1) APPROVAL BE AND IS HEREBY GIVEN, Mgmt For For FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL, FOR THE COMPANY, ITS SUBSIDIARIES AND TARGET ASSOCIATED COMPANIES (AS DEFINED IN APPENDIX 2 TO THIS NOTICE OF AGM ("APPENDIX 2")), OR ANY OF THEM, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS DESCRIBED IN APPENDIX 2, WITH ANY PERSON WHO FALLS WITHIN THE CLASSES OF INTERESTED PERSONS DESCRIBED IN APPENDIX 2, PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL TERMS AND IN ACCORDANCE WITH THE REVIEW PROCEDURES FOR INTERESTED PERSON TRANSACTIONS AS SET OUT IN APPENDIX 2 (THE "IPT MANDATE"); (2) THE IPT MANDATE SHALL, UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING, CONTINUE IN FORCE UNTIL THE DATE THAT THE NEXT AGM IS HELD OR IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER; (3) THE AUDIT COMMITTEE OF THE COMPANY BE AND IS HEREBY AUTHORISED TO TAKE SUCH ACTION AS IT DEEMS PROPER IN RESPECT OF SUCH PROCEDURES AND/OR TO MODIFY OR IMPLEMENT SUCH PROCEDURES AS MAY BE NECESSARY TO TAKE INTO CONSIDERATION ANY AMENDMENT TO CHAPTER 9 OF THE LISTING MANUAL WHICH MAY BE PRESCRIBED BY THE SGX-ST FROM TIME TO TIME; AND (4) THE DIRECTORS AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING, WITHOUT LIMITATION, EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY, HE OR SHE MAY CONSIDER NECESSARY, EXPEDIENT, INCIDENTAL OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE IPT MANDATE AND/OR THIS RESOLUTION 15 THAT: (1) A NEW RESTRICTED SHARE PLAN TO BE Mgmt For For KNOWN AS THE "KCL RESTRICTED SHARE PLAN 2020" (THE "KCL RSP 2020"), UNDER WHICH AWARDS ("RSP AWARDS") OF FULLY PAID-UP SHARES, THEIR EQUIVALENT CASH VALUE OR COMBINATIONS THEREOF WILL BE GRANTED, FREE OF PAYMENT, TO ELIGIBLE PARTICIPANTS UNDER THE KCL RSP 2020, DETAILS OF WHICH ARE SET OUT IN APPENDIX 3 TO THIS NOTICE OF AGM ("APPENDIX 3"), BE AND IS HEREBY APPROVED; (2) THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO: (A) ESTABLISH AND ADMINISTER THE KCL RSP 2020; AND (B) MODIFY AND/OR ALTER THE KCL RSP 2020 AT ANY TIME AND FROM TIME TO TIME, PROVIDED THAT SUCH MODIFICATION AND/OR ALTERATION IS EFFECTED IN ACCORDANCE WITH THE PROVISIONS OF THE KCL RSP 2020, AND TO DO ALL SUCH ACTS AND TO ENTER INTO ALL SUCH TRANSACTIONS AND ARRANGEMENTS AS MAY BE NECESSARY OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO THE KCL RSP 2020; (3) THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO GRANT RSP AWARDS UNDER THE KCL RSP 2020 IN ACCORDANCE WITH THE PROVISIONS OF THE KCL RSP 2020 AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF FULLY PAID-UP SHARES AS MAY BE REQUIRED TO BE DELIVERED PURSUANT TO THE VESTING OF RSP AWARDS UNDER THE KCL RSP 2020, PROVIDED THAT THE AGGREGATE NUMBER OF (A) NEW SHARES ISSUED AND/OR TO BE ISSUED PURSUANT TO THE KCL RSP 2020; (B) NEW SHARES ISSUED AND/OR TO BE ISSUED PURSUANT TO THE KCL PSP 2020 (AS DEFINED IN RESOLUTION 16 BELOW); AND (C) ALL SHARES, OPTIONS OR AWARDS GRANTED UNDER ANY OTHER SHARE SCHEME OF THE COMPANY THEN IN FORCE, SHALL NOT EXCEED FIVE (5) PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) OF THE COMPANY FROM TIME TO TIME; AND (4) THE EXISTING RESTRICTED SHARE PLAN OF THE COMPANY, KNOWN AS THE "KCL RESTRICTED SHARE PLAN" (THE "EXISTING RSP"), BE AND IS HEREBY TERMINATED WITH EFFECT FROM THE DATE HEREOF, PROVIDED THAT SUCH TERMINATION SHALL BE WITHOUT PREJUDICE TO THE RIGHTS OF HOLDERS OF AWARDS OUTSTANDING UNDER THE EXISTING RSP AS AT THE DATE OF SUCH TERMINATION, AND IN THIS RESOLUTION, "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL 16 THAT: (1) A NEW PERFORMANCE SHARE PLAN TO Mgmt For For BE KNOWN AS THE "KCL PERFORMANCE SHARE PLAN 2020" (THE "KCL PSP 2020"), UNDER WHICH AWARDS ("PSP AWARDS") OF FULLY PAID-UP SHARES, THEIR EQUIVALENT CASH VALUE OR COMBINATIONS THEREOF WILL BE GRANTED, FREE OF PAYMENT, TO ELIGIBLE PARTICIPANTS UNDER THE KCL PSP 2020, DETAILS OF WHICH ARE SET OUT IN APPENDIX 3, BE AND IS HEREBY APPROVED; (2) THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO: (A) ESTABLISH AND ADMINISTER THE KCL PSP 2020; AND (B) MODIFY AND/OR ALTER THE KCL PSP 2020 AT ANY TIME AND FROM TIME TO TIME, PROVIDED THAT SUCH MODIFICATION AND/OR ALTERATION IS EFFECTED IN ACCORDANCE WITH THE PROVISIONS OF THE KCL PSP 2020, AND TO DO ALL SUCH ACTS AND TO ENTER INTO ALL SUCH TRANSACTIONS AND ARRANGEMENTS AS MAY BE NECESSARY OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO THE KCL PSP 2020; (3) THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO GRANT PSP AWARDS UNDER THE KCL PSP 2020 IN ACCORDANCE WITH THE PROVISIONS OF THE KCL PSP 2020 AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF FULLY PAID-UP SHARES AS MAY BE REQUIRED TO BE DELIVERED PURSUANT TO THE VESTING OF PSP AWARDS UNDER THE KCL PSP 2020, PROVIDED THAT THE AGGREGATE NUMBER OF (A) NEW SHARES ISSUED AND/OR TO BE ISSUED PURSUANT TO THE KCL PSP 2020; (B) NEW SHARES ISSUED AND/OR TO BE ISSUED PURSUANT TO THE KCL RSP 2020 (AS DEFINED IN RESOLUTION 15 ABOVE); AND (C) ALL SHARES, OPTIONS OR AWARDS GRANTED UNDER ANY OTHER SHARE SCHEME OF THE COMPANY THEN IN FORCE, SHALL NOT EXCEED FIVE (5) PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) OF THE COMPANY FROM TIME TO TIME; AND (4) THE EXISTING PERFORMANCE SHARE PLAN OF THE COMPANY, KNOWN AS THE "KCL PERFORMANCE SHARE PLAN" (THE "EXISTING PSP"), BE AND IS HEREBY TERMINATED WITH EFFECT FROM THE DATE HEREOF, PROVIDED THAT SUCH TERMINATION SHALL BE WITHOUT PREJUDICE TO THE RIGHTS OF HOLDERS OF AWARDS OUTSTANDING UNDER THE EXISTING PSP AS AT THE DATE OF SUCH TERMINATION, AND IN THIS RESOLUTION, "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL -------------------------------------------------------------------------------------------------------------------------- KERING SA Agenda Number: 712748106 -------------------------------------------------------------------------------------------------------------------------- Security: F5433L103 Meeting Type: MIX Meeting Date: 16-Jun-2020 Ticker: ISIN: FR0000121485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 382608 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU O.1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2019 O.3 APPROPRIATION OF NET INCOME FOR 2019 AND Mgmt For For SETTING OF THE DIVIDEND O.4 REAPPOINTMENT OF JEAN-PIERRE DENIS AS A Mgmt Against Against DIRECTOR O.5 REAPPOINTMENT OF GINEVRA ELKANN AS A Mgmt For For DIRECTOR O.6 REAPPOINTMENT OF SOPHIE L'HELIAS AS A Mgmt For For DIRECTOR O.7 APPOINTMENT OF JEAN LIU AS A DIRECTOR Mgmt For For O.8 APPOINTMENT OF TIDJANE THIAM AS A DIRECTOR Mgmt For For O.9 APPOINTMENT OF EMMA WATSON AS A DIRECTOR Mgmt For For O.10 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For ARTICLE L. 225 - 37 - 3, I OF THE FRENCH COMMERCIAL CODE RELATING TO REMUNERATION PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2019 TO CORPORATE OFFICERS IN RESPECT OF THEIR DUTIES AS DIRECTORS O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS OF TOTAL REMUNERATION AND BENEFITS IN KIND PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2019 TO FRANCOIS-HENRI PINAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS OF TOTAL REMUNERATION AND BENEFITS IN KIND PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2019 TO JEAN-FRANCOIS PALUS, GROUP MANAGING DIRECTOR O.13 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For EXECUTIVE CORPORATE OFFICERS O.14 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For CORPORATE OFFICERS IN RESPECT OF THEIR DUTIES AS DIRECTORS O.15 RENEWAL OF THE TERMS OF OFFICE OF DELOITTE Mgmt For For & ASSOCIES AS PRINCIPAL STATUTORY AUDITOR AND BEAS AS SUBSTITUTE STATUTORY AUDITOR O.16 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE, RETAIN OR TRANSFER THE COMPANY'S SHARES E.17 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt Against Against MAKE FREE GRANTS OF ORDINARY SHARES OF THE COMPANY (EXISTING OR TO BE ISSUED), SUBJECT, WHERE APPLICABLE, TO PERFORMANCE CONDITIONS, TO BENEFICIARIES OR CATEGORIES OF BENEFICIARIES AMONG THE EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND AFFILIATED COMPANIES, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PRE- E MPTIVE SUBSCRIPTION RIGHTS E.18 MODIFICATION OF THE MINIMUM NUMBER OF Mgmt Against Against SHARES THAT EACH DIRECTOR IS REQUIRED TO OWN AND AMENDMENT OF ARTICLE 10 OF THE COMPANY'S ARTICLES OF ASSOCIATION ("COMPANY MANAGEMENT - BOARD OF DIRECTORS") TO BRING IT INTO LINE WITH THE PROVISIONS OF THE PACTE LAW RELATING TO DIRECTORS REPRESENTING EMPLOYEES E.19 AMENDMENT OF ARTICLE 11 OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION ("TASKS AND POWERS OF THE BOARD OF DIRECTORS") TO REFLECT THE NEW PROVISIONS OF ARTICLE L. 225- 35 OF THE FRENCH COMMERCIAL CODE E.20 AMENDMENT OF ARTICLE 13 OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION ("DELIBERATIONS OF THE BOARD OF DIRECTORS - MINUTES") TO REFLECT THE PROVISIONS OF FRENCH LAW NO. 2019 - 744 OF JULY 19, 2019 RELATING TO CERTAIN DECISIONS THAT CAN BE MADE BY THE BOARD OF DIRECTORS VIA WRITTEN CONSULTATION E.21 DELETION OF ARTICLE 18 OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION ("NON-VOTING DIRECTORS") E.22 AMENDMENT OF ARTICLE 17 OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION ("COMPENSATION OF THE DIRECTORS, THE CHAIRMAN, THE MANAGING DIRECTOR, THE ASSISTANT MANAGING DIRECTORS AND THE OFFICERS OF THE BOARD OF DIRECTORS") TO BRING IT INTO LINE WITH THE PROVISIONS OF THE PACTE LAW RELATING TO THE REMUNERATION OF DIRECTORS, AND DELETION OF REFERENCES TO NON- VOTING DIRECTORS E.23 POWERS FOR FORMALITIES Mgmt For For CMMT 29 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005292002027-65; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID 426806, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KERRY GROUP PLC Agenda Number: 712317343 -------------------------------------------------------------------------------------------------------------------------- Security: G52416107 Meeting Type: AGM Meeting Date: 30-Apr-2020 Ticker: ISIN: IE0004906560 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS AND THE DIRECTORS AND AUDITORS REPORTS THEREON 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR GERRY BEHAN AS A DIRECTOR Mgmt For For 3.B TO RE-ELECT DR HUGH BRADY AS A DIRECTOR Mgmt For For 3.C TO RE-ELECT MR GERARD CULLIGAN AS A Mgmt For For DIRECTOR 3.D TO RE-ELECT DR KARIN DORREPAAL AS A Mgmt For For DIRECTOR 3.E TO RE-ELECT MS JOAN GARAHY AS A DIRECTOR Mgmt For For 3.F TO RE-ELECT MS MARGUERITE LARKIN AS A Mgmt For For DIRECTOR 3.G TO RE-ELECT MR TOM MORAN AS A DIRECTOR Mgmt For For 3.H TO RE-ELECT MR CON MURPHY AS A DIRECTOR Mgmt For For 3.I TO RE-ELECT MR CHRISTOPHER ROGERS AS A Mgmt For For DIRECTOR 3.J TO RE-ELECT MR EDMOND SCANLON AS A DIRECTOR Mgmt For For 3.K TO RE-ELECT MR PHILIP TOOMEY AS A DIRECTOR Mgmt For For 4 AUTHORITY TO DETERMINE THE AUDITORS Mgmt For For REMUNERATION 5 CONSIDERATION OF DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING SECTION C) 6 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For 7 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 8 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For FOR AN ADDITIONAL 5 PER CENT FOR SPECIFIED TRANSACTIONS 9 AUTHORITY TO MAKE MARKET PURCHASES OF THE Mgmt For For COMPANY'S OWN SHARES -------------------------------------------------------------------------------------------------------------------------- KERRY PROPERTIES LTD Agenda Number: 712412042 -------------------------------------------------------------------------------------------------------------------------- Security: G52440107 Meeting Type: AGM Meeting Date: 20-May-2020 Ticker: ISIN: BMG524401079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0415/2020041500691.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0415/2020041500647.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2019 3.A TO RE-ELECT MR. WONG SIU KONG, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 3.B TO RE-ELECT MR. KUOK KHOON HUA, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 4 TO FIX DIRECTORS' FEES Mgmt For For 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORIZE THE DIRECTORS TO FIX ITS REMUNERATION 6.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6.C TO EXTEND, CONDITIONAL UPON THE ABOVE Mgmt Against Against RESOLUTION 6B BEING DULY PASSED, THE GENERAL MANDATE TO ALLOT SHARES BY ADDING THE AGGREGATE AMOUNT OF THE REPURCHASED SHARES TO THE 20% GENERAL MANDATE 6.D TO APPROVE AND ADOPT THE NEW SHARE OPTION Mgmt Against Against SCHEME AND TO TERMINATE THE EXISTING SHARE OPTION SCHEME -------------------------------------------------------------------------------------------------------------------------- KEURIG DR PEPPER INC. Agenda Number: 935207096 -------------------------------------------------------------------------------------------------------------------------- Security: 49271V100 Meeting Type: Annual Meeting Date: 24-Jun-2020 Ticker: KDP ISIN: US49271V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert Gamgort Mgmt For For 1B. Election of Director: Olivier Goudet Mgmt Against Against 1C. Election of Director: Peter Harf Mgmt Against Against 1D. Election of Director: Genevieve Hovde Mgmt For For 1E. Election of Director: Anna-Lena Kamenetzky Mgmt Against Against 1F. Election of Director: Paul S. Michaels Mgmt For For 1G. Election of Director: Pamela H. Patsley Mgmt For For 1H. Election of Director: Gerhard Pleuhs Mgmt Against Against 1I. Election of Director: Fabien Simon Mgmt Against Against 1J. Election of Director: Robert Singer Mgmt For For 1K. Election of Director: Dirk Van de Put Mgmt Against Against 1L. Election of Director: Larry D. Young Mgmt Against Against 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for fiscal year 2020. 3. To approve an advisory resolution regarding Mgmt For For the company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 935174235 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: KEY ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce D. Broussard Mgmt For For 1B. Election of Director: Gary M. Crosby Mgmt For For 1C. Election of Director: Alexander M. Cutler Mgmt For For 1D. Election of Director: H. James Dallas Mgmt For For 1E. Election of Director: Elizabeth R. Gile Mgmt For For 1F. Election of Director: Ruth Ann M. Gillis Mgmt For For 1G. Election of Director: Christopher M. Gorman Mgmt For For 1H. Election of Director: Carlton L. Highsmith Mgmt For For 1I. Election of Director: Richard J. Hipple Mgmt For For 1J. Election of Director: Kristen L. Manos Mgmt For For 1K. Election of Director: Barbara R. Snyder Mgmt For For 1L. Election of Director: David K. Wilson Mgmt For For 2. Ratification of the appointment of Mgmt For For independent auditor. 3. Advisory approval of executive Mgmt For For compensation. 4. Shareholder proposal seeking to reduce Shr Against For ownership threshold to call special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- KEYENCE CORPORATION Agenda Number: 712704255 -------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Meeting Date: 12-Jun-2020 Ticker: ISIN: JP3236200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Takizaki, Takemitsu Mgmt For For 2.2 Appoint a Director Nakata, Yu Mgmt Against Against 2.3 Appoint a Director Kimura, Keiichi Mgmt For For 2.4 Appoint a Director Yamaguchi, Akiji Mgmt For For 2.5 Appoint a Director Miki, Masayuki Mgmt For For 2.6 Appoint a Director Yamamoto, Akinori Mgmt For For 2.7 Appoint a Director Kanzawa, Akira Mgmt For For 2.8 Appoint a Director Tanabe, Yoichi Mgmt For For 2.9 Appoint a Director Taniguchi, Seiichi Mgmt For For 3.1 Appoint a Corporate Auditor Takeda, Mgmt For For Hidehiko 3.2 Appoint a Corporate Auditor Indo, Hiroji Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Yamamoto, Masaharu -------------------------------------------------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 935126599 -------------------------------------------------------------------------------------------------------------------------- Security: 49338L103 Meeting Type: Annual Meeting Date: 19-Mar-2020 Ticker: KEYS ISIN: US49338L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Paul N. Clark Mgmt For For 1.2 Election of Director: Richard P. Hamada Mgmt For For 1.3 Election of Director: Paul A. Lacouture Mgmt For For 2. To ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as Keysight's independent registered public accounting firm. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of Keysight's named executive officers. -------------------------------------------------------------------------------------------------------------------------- KIA MOTORS CORP Agenda Number: 712494020 -------------------------------------------------------------------------------------------------------------------------- Security: Y47601102 Meeting Type: EGM Meeting Date: 10-Jun-2020 Ticker: ISIN: KR7000270009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF INSIDE DIRECTOR : SONG HO SEONG Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KIKKOMAN CORPORATION Agenda Number: 712704825 -------------------------------------------------------------------------------------------------------------------------- Security: J32620106 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3240400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mogi, Yuzaburo Mgmt For For 2.2 Appoint a Director Horikiri, Noriaki Mgmt For For 2.3 Appoint a Director Yamazaki, Koichi Mgmt For For 2.4 Appoint a Director Nakano, Shozaburo Mgmt For For 2.5 Appoint a Director Shimada, Masanao Mgmt For For 2.6 Appoint a Director Mogi, Osamu Mgmt For For 2.7 Appoint a Director Matsuyama, Asahi Mgmt For For 2.8 Appoint a Director Fukui, Toshihiko Mgmt For For 2.9 Appoint a Director Ozaki, Mamoru Mgmt For For 2.10 Appoint a Director Inokuchi, Takeo Mgmt For For 2.11 Appoint a Director Iino, Masako Mgmt For For 3 Appoint a Corporate Auditor Mori, Koichi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Endo, Kazuyoshi 5 Approve Details of the Compensation to be Mgmt For For received by Outside Directors -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 935147985 -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: KIM ISIN: US49446R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Milton Cooper Mgmt For For 1B. Election of Director: Philip E. Coviello Mgmt For For 1C. Election of Director: Conor C. Flynn Mgmt For For 1D. Election of Director: Frank Lourenso Mgmt For For 1E. Election of Director: Colombe M. Nicholas Mgmt For For 1F. Election of Director: Mary Hogan Preusse Mgmt For For 1G. Election of Director: Valerie Richardson Mgmt For For 1H. Election of Director: Richard B. Saltzman Mgmt For For 2. THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2020 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). 4. THE APPROVAL OF THE ADOPTION OF THE 2020 Mgmt For For EQUITY PARTICIPATION PLAN (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 935159043 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: KMI ISIN: US49456B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Kinder Mgmt For For 1B. Election of Director: Steven J. Kean Mgmt For For 1C. Election of Director: Kimberly A. Dang Mgmt For For 1D. Election of Director: Ted A. Gardner Mgmt For For 1E. Election of Director: Anthony W. Hall, Jr. Mgmt For For 1F. Election of Director: Gary L. Hultquist Mgmt For For 1G. Election of Director: Ronald L. Kuehn, Jr. Mgmt For For 1H. Election of Director: Deborah A. Macdonald Mgmt For For 1I. Election of Director: Michael C. Morgan Mgmt For For 1J. Election of Director: Arthur C. Mgmt For For Reichstetter 1K. Election of Director: Fayez Sarofim Mgmt For For 1L. Election of Director: C. Park Shaper Mgmt For For 1M. Election of Director: William A. Smith Mgmt For For 1N. Election of Director: Joel V. Staff Mgmt For For 1O. Election of Director: Robert F. Vagt Mgmt For For 1P. Election of Director: Perry M. Waughtal Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD Agenda Number: 712384077 -------------------------------------------------------------------------------------------------------------------------- Security: G52568147 Meeting Type: AGM Meeting Date: 12-May-2020 Ticker: ISIN: KYG525681477 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0409/2020040900511.pdf, CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED ACCOUNTS, THE REPORT OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") AND THE REPORT OF THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 2.A TO RE-ELECT MR. LIN BO AS AN EXECUTIVE Mgmt For For DIRECTOR 2.B TO RE-ELECT MR. ZHOU BO WEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 2.C TO RE-ELECT MR. GARY CLARK BIDDLE, WHO HAS Mgmt For For SERVED THE COMPANY FOR MORE THAN NINE YEARS, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 2.D TO RE-ELECT MR. LIU CHIA YUNG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3 TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS 4 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For PRICEWATERHOUSECOOPERS, THE RETIRING AUDITORS OF THE COMPANY, AS THE AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND ALLOT ADDITIONAL SHARES NOT EXCEEDING 20% OF THE EXISTING TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (THE "SHARES") 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE SHARES NOT EXCEEDING 10% OF THE EXISTING TOTAL NUMBER OF ISSUED SHARES 5.C CONDITIONAL UPON ORDINARY RESOLUTIONS 5(A) Mgmt Against Against AND 5(B) BEING PASSED, TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND ALLOT ADDITIONAL SHARES BY THE NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE MANDATE REFERRED TO IN ORDINARY RESOLUTION NUMBERED 5(B) ABOVE 6 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For DECLARATION AND PAYMENT OF A FINAL DIVIDEND OF RMB1.1 CENT (EQUIVALENT TO APPROXIMATELY HKD1.2 CENTS) PER SHARE OUT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 -------------------------------------------------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD Agenda Number: 712489473 -------------------------------------------------------------------------------------------------------------------------- Security: G5264Y108 Meeting Type: AGM Meeting Date: 27-May-2020 Ticker: ISIN: KYG5264Y1089 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0423/2020042300859.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0423/2020042301154.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.10 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 3.1 TO RE-ELECT MR. JUN LEI AS THE Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.2 TO RE-ELECT MR. PAK KWAN KAU AS THE Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.3 TO RE-ELECT MS. WENJIE WU AS THE Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.4 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt For For OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITORS' REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES OF THE COMPANY 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- KINGSPAN GROUP PLC Agenda Number: 712264198 -------------------------------------------------------------------------------------------------------------------------- Security: G52654103 Meeting Type: AGM Meeting Date: 01-May-2020 Ticker: ISIN: IE0004927939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For 2 TO DECLARE A FINAL DIVIDEND Mgmt Abstain Against 3.A TO RE-ELECT EUGENE MURTAGH AS A DIRECTOR Mgmt For For 3.B TO RE-ELECT GENE M. MURTAGH AS A DIRECTOR Mgmt For For 3.C TO RE-ELECT GEOFF DOHERTY AS A DIRECTOR Mgmt For For 3.D TO RE-ELECT RUSSELL SHIELS AS A DIRECTOR Mgmt For For 3.E TO RE-ELECT PETER WILSON AS A DIRECTOR Mgmt For For 3.F TO RE-ELECT GILBERT MCCARTHY AS A DIRECTOR Mgmt For For 3.G TO RE-ELECT LINDA HICKEY AS A DIRECTOR Mgmt For For 3.H TO RE-ELECT MICHAEL CAWLEY AS A DIRECTOR Mgmt For For 3.I TO RE-ELECT JOHN CRONIN AS A DIRECTOR Mgmt For For 3.J TO RE-ELECT BRUCE MCLENNAN AS A DIRECTOR Mgmt For For 3.K TO RE-ELECT JOST MASSENBERG AS A DIRECTOR Mgmt For For 3.L TO ELECT ANNE HERATY AS A DIRECTOR Mgmt For For 4 TO AUTHORISE THE REMUNERATION OF THE Mgmt For For AUDITORS 5 TO RECEIVE THE REPORT OF THE REMUNERATION Mgmt For For COMMITTEE 6 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES 7 DIS-APPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 8 ADDITIONAL 5% DIS-APPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 9 PURCHASE OF COMPANY SHARES Mgmt For For 10 RE-ISSUE OF TREASURY SHARES Mgmt For For 11 TO APPROVE THE CONVENING OF CERTAIN EGMS ON Mgmt For For 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- KINNEVIK AB Agenda Number: 711612615 -------------------------------------------------------------------------------------------------------------------------- Security: W5139V109 Meeting Type: EGM Meeting Date: 07-Nov-2019 Ticker: ISIN: SE0008373906 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING 2 ELECTION OF CHAIRMAN AT THE EXTRAORDINARY Non-Voting GENERAL 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 CHECK AND Non-Voting VERIFY THE MINUTES 6 DETERMINATION OF WHETHER THE EXTRAORDINARY Non-Voting GENERAL MEETING HAS BEEN DULY CONVENED 7.A RESOLUTION REGARDING DISTRIBUTION OF Mgmt For For KINNEVIK'S HOLDING IN MILLICOM THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ORDER TO FACILITATE THE SHARE SPLIT 2:1 7.B RESOLUTION REGARDING DISTRIBUTION OF Mgmt For For KINNEVIK'S HOLDING IN MILLICOM THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: SHARE SPLIT 2:1 7.C RESOLUTION REGARDING DISTRIBUTION OF Mgmt For For KINNEVIK'S HOLDING IN MILLICOM THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: AMENDMENTS OF THE ARTICLES OF ASSOCIATION IN ORDER TO FACILITATE THE REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES 7.D RESOLUTION REGARDING DISTRIBUTION OF Mgmt For For KINNEVIK'S HOLDING IN MILLICOM THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES 7.E RESOLUTION REGARDING DISTRIBUTION OF Mgmt For For KINNEVIK'S HOLDING IN MILLICOM THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES 8.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVE TO: AMEND THE ARTICLES OF ASSOCIATION (SECTION 4) IN THE FOLLOWING WAY: "ALL SHARES ENTITLE TO ONE (1) VOTE" 8.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVE TO: INSTRUCT THE BOARD TO WORK TOWARDS THAT THE SWEDISH COMPANIES ACT (2005:551) IS AMENDED SO THAT THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IS ABOLISHED, FIRSTLY BY APPROACHING THE SWEDISH GOVERNMENT 8.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVE TO: INSTRUCT THE BOARD TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD AND NOMINATION COMMITTEES FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS TO BE RESOLVED UPON AT THE 2021 ANNUAL GENERAL MEETING, OR AT AN EARLIER EXTRAORDINARY GENERAL MEETING 8.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVE TO: INSTRUCT THE BOARD TO WORK TOWARDS THAT A CORRESPONDING CHANGE IS EFFECTUATED IN THE SWEDISH NATIONAL RULEBOOK, FIRSTLY BY APPROACHING THE SWEDISH GOVERNMENT 9 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING CMMT 15 OCT 2019: PLEASE NOTE THAT RESOLUTIONS Non-Voting 7.A TO 7.E ARE PROPOSED TO BE CONDITIONAL UPON EACH OTHER AND THEREFORE PROPOSED TO BE ADOPTED IN CONNECTION WITH EACH OTHER. THANK YOU. 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. -------------------------------------------------------------------------------------------------------------------------- KINNEVIK AB Agenda Number: 712411735 -------------------------------------------------------------------------------------------------------------------------- Security: W5139V265 Meeting Type: AGM Meeting Date: 11-May-2020 Ticker: ISIN: SE0013256682 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting MEETING: WILHELM LUNING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting VERIFY THE MINUTES 6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7 PRESENTATION OF THE PARENT COMPANY'S ANNUAL Non-Voting REPORT AND THE AUDITOR'S REPORT AS WELL AS OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT 8 RESOLUTION ON THE ADOPTION OF THE PROFIT Mgmt For For AND LOSS STATEMENT AND THE BALANCE SHEET AS WELL AS OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET 9 RESOLUTION ON THE PROPOSED TREATMENT OF Mgmt For For KINNEVIK'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET 10 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 14 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For THE BOARD: SEVEN (7) 12 DETERMINATION OF THE REMUNERATION TO THE Mgmt For MEMBERS OF THE BOARD AND THE AUDITOR 13.A RE-ELECTION OF SUSANNA CAMPBELL AS BOARD Mgmt For MEMBER PROPOSED BY THE NOMINATION COMMITTEE 13.B RE-ELECTION OF DAME AMELIA FAWCETT AS BOARD Mgmt For MEMBER PROPOSED BY THE NOMINATION COMMITTEE 13.C RE-ELECTION OF WILHELM KLINGSPOR AS BOARD Mgmt For MEMBER PROPOSED BY THE NOMINATION COMMITTEE 13.D RE-ELECTION OF BRIAN MCBRIDE AS BOARD Mgmt For MEMBER PROPOSED BY THE NOMINATION COMMITTEE 13.E RE-ELECTION OF HENRIK POULSEN AS BOARD Mgmt For MEMBER PROPOSED BY THE NOMINATION COMMITTEE 13.F RE-ELECTION OF CHARLOTTE STROMBERG AS BOARD Mgmt For MEMBER PROPOSED BY THE NOMINATION COMMITTEE 13.G ELECTION OF CECILIA QVIST AS BOARD MEMBER Mgmt For PROPOSED BY THE NOMINATION COMMITTEE 14 ELECTION OF THE CHAIRMAN OF THE BOARD: DAME Mgmt For AMELIA FAWCETT 15 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO SENIOR EXECUTIVES 16.A RESOLUTION REGARDING A LONG-TERM SHARE Mgmt For For INCENTIVE PLAN FOR 2020, INCLUDING RESOLUTION REGARDING: ADOPTION OF THE PLAN 16.B RESOLUTION REGARDING A LONG-TERM SHARE Mgmt For For INCENTIVE PLAN FOR 2020, INCLUDING RESOLUTION REGARDING: AMENDMENTS TO THE ARTICLES OF ASSOCIATION 16.C RESOLUTION REGARDING A LONG-TERM SHARE Mgmt For For INCENTIVE PLAN FOR 2020, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF INCENTIVE SHARES 16.D RESOLUTION REGARDING A LONG-TERM SHARE Mgmt For For INCENTIVE PLAN FOR 2020, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE INCENTIVE SHARES 16.E RESOLUTION REGARDING A LONG-TERM SHARE Mgmt For For INCENTIVE PLAN FOR 2020, INCLUDING RESOLUTION REGARDING: TRANSFER OF OWN INCENTIVE SHARES TO THE PARTICIPANTS IN THE PLAN 17 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For BOARD TO RESOLVE ON TRANSFERS OF OWN CLASS B SHARES TO COVER COSTS FOR PREVIOUSLY RESOLVED LONG-TERM INCENTIVE PLANS 18 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For BOARD TO RESOLVE ON REPURCHASES OF OWN ORDINARY SHARES 19 RESOLUTION REGARDING AMENDMENTS OF THE Mgmt For For ARTICLES OF ASSOCIATION 20.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: AMEND THE ARTICLES OF ASSOCIATION (SECTION 4) IN THE FOLLOWING WAY: "ALL SHARES ENTITLE TO ONE (1) VOTE" 20.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD TO WORK TOWARDS THAT THE SWEDISH COMPANIES ACT (2005:551) IS AMENDED SO THAT THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IS ABOLISHED, FIRSTLY BY APPROACHING THE SWEDISH GOVERNMENT 20.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD AND THE NOMINATION COMMITTEE FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS TO BE RESOLVED UPON AT THE 2021 ANNUAL GENERAL MEETING, OR AT AN EARLIER EXTRAORDINARY GENERAL MEETING 20.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD TO WORK TOWARDS THAT A CORRESPONDING CHANGE IS EFFECTUATED IN THE SWEDISH NATIONAL RULEBOOK, FIRSTLY BY APPROACHING THE SWEDISH GOVERNMENT 20.E PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD TO PREPARE A PROPOSAL FOR AN ETHICAL CODE, TO BE RESOLVED UPON BY THE ANNUAL GENERAL MEETING 2021 21 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KINTETSU GROUP HOLDINGS CO.,LTD. Agenda Number: 712704558 -------------------------------------------------------------------------------------------------------------------------- Security: J3S955116 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3260800002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kobayashi, Tetsuya Mgmt For For 2.2 Appoint a Director Yasumoto, Yoshihiro Mgmt For For 2.3 Appoint a Director Shirakawa, Masaaki Mgmt For For 2.4 Appoint a Director Murai, Hiroyuki Mgmt For For 2.5 Appoint a Director Wakai, Takashi Mgmt For For 2.6 Appoint a Director Tsuji, Takashi Mgmt For For 2.7 Appoint a Director Kurahashi, Takahisa Mgmt For For 2.8 Appoint a Director Okamoto, Kunie Mgmt For For 2.9 Appoint a Director Murata, Ryuichi Mgmt For For 2.10 Appoint a Director Yanagi, Masanori Mgmt For For 2.11 Appoint a Director Ogura, Toshihide Mgmt For For 2.12 Appoint a Director Hara, Shiro Mgmt For For 2.13 Appoint a Director Nishimura, Takashi Mgmt For For 3.1 Appoint a Corporate Auditor Tabuchi, Mgmt For For Hirohisa 3.2 Appoint a Corporate Auditor Maeda, Masahiro Mgmt For For 3.3 Appoint a Corporate Auditor Suzuki, Kazumi Mgmt For For 3.4 Appoint a Corporate Auditor Katayama, Mgmt For For Toshiko 3.5 Appoint a Corporate Auditor Tada, Hitoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KIRIN HOLDINGS COMPANY,LIMITED Agenda Number: 712198426 -------------------------------------------------------------------------------------------------------------------------- Security: 497350108 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: JP3258000003 -------------------------------------------------------------------------------------------------------------------------- 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 Isozaki, Yoshinori Mgmt For For 2.2 Appoint a Director Nishimura, Keisuke Mgmt For For 2.3 Appoint a Director Miyoshi, Toshiya Mgmt For For 2.4 Appoint a Director Yokota, Noriya Mgmt For For 2.5 Appoint a Director Kobayashi, Noriaki Mgmt For For 2.6 Appoint a Director Arakawa, Shoshi Mgmt For For 2.7 Appoint a Director Mori, Masakatsu Mgmt For For 2.8 Appoint a Director Yanagi, Hiroyuki Mgmt For For 2.9 Appoint a Director Matsuda, Chieko Mgmt For For 2.10 Appoint a Director Shiono, Noriko Mgmt For For 2.11 Appoint a Director Rod Eddington Mgmt For For 2.12 Appoint a Director George Olcott Mgmt For For 3 Appoint a Corporate Auditor Kashima, Kaoru Mgmt For For 4 Approve Details of the Performance-based Mgmt Against Against Compensation to be received by Directors, etc. 5 Approve Details of the Compensation to be Mgmt For For received by Outside Directors 6 Shareholder Proposal: Approve Purchase of Shr Against For Own Shares 7 Shareholder Proposal: Approve Details of Shr For Against the Restricted-Share Compensation to be received by Directors 8 Shareholder Proposal: Approve Details of Shr Against For the Compensation to be received by Directors 9.1 Shareholder Proposal: Appoint a Director Shr For Against Nicholas E Benes 9.2 Shareholder Proposal: Appoint a Director Shr Against For Kikuchi, Kanako -------------------------------------------------------------------------------------------------------------------------- KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA Agenda Number: 712290078 -------------------------------------------------------------------------------------------------------------------------- Security: F5396X102 Meeting Type: MIX Meeting Date: 30-Apr-2020 Ticker: ISIN: FR0000121964 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 08 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202003202000612-35 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202004082000797-43; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - ACKNOWLEDGEMENT OF NON-DEDUCTIBLE EXPENSES AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 AND DISTRIBUTION OF 2.20 EUROS PER SHARE BY DISTRIBUTION OF THE DISTRIBUTABLE PROFIT, MERGER PREMIUM AND CONTRIBUTION PREMIUM O.4 APPROVAL OF THE OPERATIONS AND AGREEMENTS Mgmt For For REFERRED TO IN ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For ARTICLE L.225-90-1 OF THE FRENCH COMMERCIAL CODE RELATING TO MR. JEAN-MARC JESTIN, CHAIRMAN OF THE MANAGEMENT BOARD O.6 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For ARTICLE L.225-90-1 OF THE FRENCH COMMERCIAL CODE RELATING TO MR. JEAN-MICHEL GAULT, DEPUTY CHIEF EXECUTIVE OFFICER, MEMBER OF THE MANAGEMENT BOARD O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CATHERINE SIMONI AS MEMBER OF THE SUPERVISORY BOARD O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For FLORENCE VON ERB AS MEMBER OF THE SUPERVISORY BOARD O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For STANLEY SHASHOUA AS MEMBER OF THE SUPERVISORY BOARD O.10 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE SUPERVISORY BOARD AND THE MEMBERS OF THE SUPERVISORY BOARD O.11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE MANAGEMENT BOARD O.12 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For MEMBERS OF THE MANAGEMENT BOARD O.13 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF THE CHAIRMAN OF THE SUPERVISORY BOARD, THE MEMBERS OF THE SUPERVISORY BOARD, THE CHAIRMAN OF THE MANAGEMENT BOARD AND THE MEMBERS OF THE MANAGEMENT BOARD MENTIONED IN SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE O.14 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO THE CHAIRMAN OF THE SUPERVISORY BOARD O.15 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO THE CHAIRMAN OF THE MANAGEMENT BOARD O.16 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO THE DEPUTY CHIEF EXECUTIVE OFFICER, MEMBER OF THE MANAGEMENT BOARD O.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD FOR A PERIOD OF 18 MONTHS TO TRADE IN THE COMPANY'S SHARES E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD FOR A PERIOD OF 26 MONTHS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.19 ALIGNMENT OF ARTICLE 7 OF THE COMPANY'S Mgmt For For BY-LAWS WITH THE PROVISIONS OF THE PACT LAW RELATING TO THE SHAREHOLDER IDENTIFICATION PROCEDURE (TPI E.20 AMENDMENT TO THE COMPANY'S BY-LAWS TO Mgmt For For INSERT A NEW ARTICLE 15 AUTHORIZING THE SUPERVISORY BOARD TO ADOPT CERTAIN DECISIONS BY WRITTEN CONSULTATION PURSUANT TO ARTICLE L. 225-82 OF THE FRENCH COMMERCIAL CODE E.21 ALIGNMENT OF ARTICLE 17 OF THE COMPANY'S Mgmt For For BY-LAWS WITH THE PROVISIONS OF THE PACT LAW CONCERNING THE COMPENSATION OF THE SUPERVISORY BOARD MEMBERS E.22 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KNORR-BREMSE AG Agenda Number: 712664956 -------------------------------------------------------------------------------------------------------------------------- Security: D4S43E114 Meeting Type: AGM Meeting Date: 30-Jun-2020 Ticker: ISIN: DE000KBX1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORTS PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2019 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 461,737,200.09 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.80 PER DIVIDEND-ENTITLED NO-PAR SHARE EUR 171,577,200.09 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: JULY 1, 2020 PAYABLE DATE: JULY 3, 2020 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2020 FINANCIAL YEAR: KPMG AG, MUNICH 6 RESOLUTION ON THE APPROVAL OF THE Mgmt For For REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS SHALL BE APPROVED 7 RESOLUTION ON THE APPROVAL OF THE Mgmt For For REMUNERATION SYSTEM FOR THE MEMBERS OF THE SUPERVISORY BOARD THE EXISTING REMUNERATION SYSTEM FOR THE MEMBERS OF THE SUPERVISORY BOARD PURSUANT TO SECTION 18 OF THE ARTICLES OF ASSOCIATION SHALL BE APPROVED 8.A ELECTION TO THE SUPERVISORY BOARD: THOMAS Mgmt Against Against ENDERS 8.B ELECTION TO THE SUPERVISORY BOARD: HEINZ Mgmt Against Against HERMANN THIELE 8.C ELECTION TO THE SUPERVISORY BOARD: THEODOR Mgmt Against Against WEIMER 9 AMENDMENT TO SECTION 21(1)2 OF THE ARTICLES Mgmt For For OF ASSOCIATION SECTION 21(1)2: PROOF OF SHARE OWNERSHIP MUST BE PROVIDED BY THE LAST INTERMEDIARY AND MUST REFER TO THE BEGINNING OF THE 21ST DAY PRIOR TO THE SHAREHOLDERS' MEETING CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER COMPANY'S THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE -------------------------------------------------------------------------------------------------------------------------- KOBAYASHI PHARMACEUTICAL CO.,LTD. Agenda Number: 712208594 -------------------------------------------------------------------------------------------------------------------------- Security: J3430E103 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: JP3301100008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Increase the Board of Mgmt For For Corporate Auditors Size to 5 2.1 Appoint a Director Kobayashi, Kazumasa Mgmt For For 2.2 Appoint a Director Kobayashi, Akihiro Mgmt For For 2.3 Appoint a Director Yamane, Satoshi Mgmt For For 2.4 Appoint a Director Tsuji, Haruo Mgmt For For 2.5 Appoint a Director Ito, Kunio Mgmt For For 2.6 Appoint a Director Sasaki, Kaori Mgmt For For 3 Appoint a Corporate Auditor Ariizumi, Mgmt For For Chiaki -------------------------------------------------------------------------------------------------------------------------- KOC HOLDING AS Agenda Number: 712237026 -------------------------------------------------------------------------------------------------------------------------- Security: M63751107 Meeting Type: AGM Meeting Date: 02-Apr-2020 Ticker: ISIN: TRAKCHOL91Q8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND ELECTION OF THE CHAIRMAN OF THE Mgmt For For MEETING 2 PRESENTATION FOR DISCUSSION AND APPROVAL OF Mgmt For For THE ANNUAL REPORT OF THE COMPANY PREPARED BY THE BOARD OF DIRECTORS FOR THE YEAR 2019 3 PRESENTATION OF THE SUMMARY OF THE Mgmt For For INDEPENDENT AUDITOR S REPORT FOR THE YEAR 2019 4 PRESENTATION FOR DISCUSSION AND APPROVAL OF Mgmt For For THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2019 5 APPROVAL OF THE CHANGE IN THE BOARD OF Mgmt For For DIRECTORS DURING THE YEAR AS PER ARTICLE 363 OF TURKISH COMMERCIAL CODE 6 RELEASE OF EACH MEMBER OF THE BOARD OF Mgmt For For DIRECTORS FROM LIABILITY FOR THE COMPANY'S ACTIVITIES FOR THE YEAR 2019 7 APPROVAL, AMENDMENT AND APPROVAL, OR Mgmt For For REJECTION OF THE BOARD OF DIRECTORS PROPOSAL ON THE DISTRIBUTION OF PROFITS FOR THE YEAR 2019 AND THE DISTRIBUTION DATE 8 RESOLUTION OF THE NUMBER OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THEIR TERMS OF OFFICE AND ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE NEWLY RESOLVED NUMBER AND ELECTION OF THE INDEPENDENT BOARD MEMBERS 9 IN ACCORDANCE WITH THE CORPORATE GOVERNANCE Mgmt For For PRINCIPLES, PRESENTATION TO THE SHAREHOLDERS AND APPROVAL BY THE GENERAL ASSEMBLY OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE SENIOR EXECUTIVES AND THE PAYMENTS MADE ON THAT BASIS 10 RESOLUTION OF THE ANNUAL GROSS SALARIES TO Mgmt Against Against BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS 11 APPROVAL OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDIT FIRM AS SELECTED BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE PROVISIONS OF THE TURKISH COMMERCIAL CODE AND THE CAPITAL MARKETS BOARD REGULATIONS 12 PRESENTATION TO THE SHAREHOLDERS OF THE Mgmt Against Against DONATIONS MADE BY THE COMPANY IN 2019, AND RESOLUTION OF AN UPPER LIMIT FOR DONATIONS FOR THE YEAR 2020 13 IN ACCORDANCE WITH THE CAPITAL MARKETS Mgmt Abstain Against BOARD REGULATIONS, PRESENTATION TO THE SHAREHOLDERS OF THE COLLATERALS, PLEDGES, MORTGAGES AND SURETIES GRANTED IN FAVOR OF THE THIRD PARTIES IN THE YEAR 2019 AND OF ANY BENEFITS OR INCOME THEREOF 14 AUTHORIZATION OF THE SHAREHOLDERS THAT HAVE Mgmt For For MANAGEMENT CONTROL, THE MEMBERS OF THE BOARD OF DIRECTORS, THE SENIOR EXECUTIVES AND THEIR SPOUSES AND RELATIVES RELATED BY BLOOD OR AFFINITY UP TO THE SECOND DEGREE AS PER THE PROVISIONS OF ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE AND PRESENTATION TO THE SHAREHOLDERS OF THE TRANSACTIONS CARRIED OUT THEREOF IN THE YEAR 2019 PURSUANT TO THE CORPORATE GOVERNANCE COMMUNIQUE OF THE CAPITAL MARKETS BOARD 15 WISHES AND OPINIONS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 935151489 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: KSS ISIN: US5002551043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael Bender Mgmt For For 1B. Election of Director: Peter Boneparth Mgmt For For 1C. Election of Director: Steven A. Burd Mgmt For For 1D. Election of Director: Yael Cosset Mgmt For For 1E. Election of Director: H. Charles Floyd Mgmt For For 1F. Election of Director: Michelle Gass Mgmt For For 1G. Election of Director: Jonas Prising Mgmt For For 1H. Election of Director: John E. Schlifske Mgmt For For 1I. Election of Director: Adrianne Shapira Mgmt For For 1J. Election of Director: Frank V. Sica Mgmt For For 1K. Election of Director: Stephanie A. Streeter Mgmt For For 2. Ratify Appointment of Ernst & Young LLP as Mgmt For For our Independent Registered Public Accounting Firm for the Fiscal Year Ending January 30, 2021. 3. Advisory Vote on Approval of the Mgmt For For Compensation of our Named Executive Officers. 4. Shareholder Proposal: Shareholder Right to Shr Against For Act by Written Consent. 5. Shareholder Proposal: Adoption of an Animal Shr Against For Welfare Policy. -------------------------------------------------------------------------------------------------------------------------- KOITO MANUFACTURING CO.,LTD. Agenda Number: 712758892 -------------------------------------------------------------------------------------------------------------------------- Security: J34899104 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3284600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Corporate Auditor Kikuchi, Mitsuo Mgmt For For 2.2 Appoint a Corporate Auditor Kawaguchi, Mgmt For For Yohei 2.3 Appoint a Corporate Auditor Suzuki, Mgmt Against Against Yukinobu -------------------------------------------------------------------------------------------------------------------------- KOMATSU LTD. Agenda Number: 712740566 -------------------------------------------------------------------------------------------------------------------------- Security: J35759125 Meeting Type: AGM Meeting Date: 18-Jun-2020 Ticker: ISIN: JP3304200003 -------------------------------------------------------------------------------------------------------------------------- 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 Ohashi, Tetsuji Mgmt For For 2.2 Appoint a Director Ogawa, Hiroyuki Mgmt For For 2.3 Appoint a Director Moriyama, Masayuki Mgmt For For 2.4 Appoint a Director Mizuhara, Kiyoshi Mgmt For For 2.5 Appoint a Director Urano, Kuniko Mgmt For For 2.6 Appoint a Director Kigawa, Makoto Mgmt For For 2.7 Appoint a Director Kunibe, Takeshi Mgmt Against Against 2.8 Appoint a Director Arthur M. Mitchell Mgmt For For 3 Appoint a Corporate Auditor Sasaki, Terumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KONAMI HOLDINGS CORPORATION Agenda Number: 712768247 -------------------------------------------------------------------------------------------------------------------------- Security: J3600L101 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3300200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Company Location Mgmt For For 2.1 Appoint a Director Kozuki, Kagemasa Mgmt For For 2.2 Appoint a Director Higashio, Kimihiko Mgmt For For 2.3 Appoint a Director Hayakawa, Hideki Mgmt For For 2.4 Appoint a Director Okita, Katsunori Mgmt For For 2.5 Appoint a Director Matsuura, Yoshihiro Mgmt For For 2.6 Appoint a Director Gemma, Akira Mgmt Against Against 2.7 Appoint a Director Yamaguchi, Kaori Mgmt For For 2.8 Appoint a Director Kubo, Kimito Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KONE OYJ Agenda Number: 712067114 -------------------------------------------------------------------------------------------------------------------------- Security: X4551T105 Meeting Type: AGM Meeting Date: 25-Feb-2020 Ticker: ISIN: FI0009013403 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSON TO SCRUTINIZE THE Non-Voting MINUTES AND PERSONS TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2019: REVIEW BY THE PRESIDENT AND CEO 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDENDS: THE BOARD OF DIRECTORS PROPOSES THAT FOR THE FINANCIAL YEAR 2019 A DIVIDEND OF EUR 1.6975 IS PAID FOR EACH CLASS A SHARE AND A DIVIDEND OF EUR 1.70 IS PAID FOR EACH CLASS B SHARE. THE DATE OF RECORD FOR DIVIDEND DISTRIBUTION IS PROPOSED TO BE 27 FEBRUARY 2020 AND THE DIVIDEND IS PROPOSED TO BE PAID ON 5 MARCH 2020 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 CONSIDERATION OF THE REMUNERATION POLICY Mgmt Against Against FOR GOVERNING BODIES CMMT 30 JAN 2020: PLEASE NOTE THAT RESOLUTION 11 Non-Voting TO 13 ARE PROPOSED BY NOMINATION AND COMPENSATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD DIRECTORS PROPOSES THAT THE NUMBER OF BOARD MEMBERS IS INCREASED TO BE NINE 13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against DIRECTORS: THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT MATTI ALAHUHTA, ANNE BRUNILA, ANTTI HERLIN, IIRIS HERLIN, JUSSI HERLIN, RAVI KANT, JUHANI KASKEALA AND SIRPA PIETIKAINEN ARE RE-ELECTED TO THE BOARD OF DIRECTORS AND SUSAN DUINHOVEN IS ELECTED AS A NEW MEMBER TO THE BOARD OF DIRECTORS 14 AMENDING OF THE ARTICLES OF ASSOCIATION: Mgmt For For THE BOARD OF DIRECTORS PROPOSES THAT THE ARTICLES OF ASSOCIATION ARE AMENDED BY UPDATING THE ARTICLE CONCERNING THE LINE OF BUSINESS OF THE COMPANY (2 SECTION) AND CHANGING THE ARTICLES CONCERNING THE AUDITING (7 SECTION AND 10 SECTION). BY AMENDING THE ARTICLES OF ASSOCIATION IN RESPECT OF AUDITING, THE COMPANY PREPARES FOR THE CHANGES REGARDING THE ELECTION OF THE AUDITOR AS FURTHER DESCRIBED IN ITEM 15 OF THIS NOTICE TO GENERAL MEETING. THE BOARD OF DIRECTORS' PROPOSAL FOR AMENDING THE ARTICLES OF ASSOCIATION WITH RESPECT TO ARTICLES 2 SECTION, 7 SECTION AND 10 SECTION IS PRESENTED IN ANNEX 1 OF THIS NOTICE TO GENERAL MEETING 15.A RESOLUTION REGARDING AUDITING: RESOLUTION Mgmt For For ON THE REMUNERATION OF THE AUDITOR FOR TERMS 2020-2021 15.B RESOLUTION REGARDING AUDITING: RESOLUTION Mgmt For For ON THE NUMBER OF AUDITORS FOR TERM 2020: THE BOARD OF DIRECTORS PROPOSES ON THE RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE THAT TWO AUDITORS ARE ELECTED FOR THE TERM COMMENCING ON 25 FEBRUARY 2020 AND ENDING AT THE CONCLUSION OF THE FOLLOWING ANNUAL GENERAL MEETING 15.C RESOLUTION REGARDING AUDITING: RESOLUTION Mgmt For For ON THE NUMBER OF AUDITORS FOR TERM 2021: THE BOARD OF DIRECTORS PROPOSES ON THE RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE THAT ONE AUDITOR IS ELECTED FOR THE TERM COMMENCING FROM 2021 ANNUAL GENERAL MEETING AND ENDING AT THE CONCLUSION OF THE FOLLOWING ANNUAL GENERAL MEETING 15.D RESOLUTION REGARDING AUDITING: ELECTION OF Mgmt For For AUDITOR FOR TERM 2020: THE BOARD OF DIRECTORS PROPOSES ON THE RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE THAT AUTHORIZED PUBLIC ACCOUNTANTS PRICEWATERHOUSECOOPERS OY AND JOUKO MALINEN ARE RE-ELECTED AS AUDITORS FROM THIS ANNUAL GENERAL MEETING 15.E RESOLUTION REGARDING AUDITING: ELECTION OF Mgmt For For AUDITOR FOR TERM 2021: THE BOARD OF DIRECTORS PROPOSES ON THE RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE THAT AUDIT FIRM ERNST & YOUNG OY IS ELECTED AS THE AUDITOR FROM THE 2021 ANNUAL GENERAL MEETING 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF OPTIONS AND OTHER SPECIAL RIGHTS ENTITLING TO SHARES 18 CLOSING OF THE MEETING Non-Voting CMMT 30 JAN 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KONGSBERG GRUPPEN ASA Agenda Number: 712486883 -------------------------------------------------------------------------------------------------------------------------- Security: R60837102 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: NO0003043309 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 1 APPROVAL OF THE NOTIFICATION AND AGENDA Mgmt No vote 2 ELECTION OF A CO-SIGNER FOR THE MINUTES Non-Voting 3 BRIEFING BY THE CEO Non-Voting 4 TREATMENT OF THE REPORT ON CORPORATE Non-Voting GOVERNANCE 5 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote DIRECTORS REPORT FOR THE PARENT COMPANY AND THE GROUP FOR FISCAL YEAR 2019 6 PAYMENT OF DIVIDENDS Mgmt No vote 7 AUTHORIZATION TO PAY DIVIDENDS BASED ON Mgmt No vote APPROVED FINANCIAL STATEMENTS FOR 2019 8 REMUNERATION TO MEMBERS OF THE BOARD, BOARD Mgmt No vote COMMITTEES AND NOMINATING COMMITTEE 9 REMUNERATION TO THE AUDITOR Mgmt No vote 10.A APPROVAL OF THE DECLARATION ON SALARIES AND Mgmt No vote OTHER REMUNERATION FOR SENIOR MANAGEMENT, ADVISORY GUIDELINES 10.B APPROVAL OF THE DECLARATION ON SALARIES AND Mgmt No vote OTHER REMUNERATION FOR SENIOR MANAGEMENT, BINDING GUIDELINES 11 ELECT VIGDIS ALMESTAD (CHAIR), MORTEN Mgmt No vote STROMGREN, KARL MATHISEN AND ERIK MUST AS MEMBERS OF NOMINATING COMMITTEE 12 AUTHORIZATION FOR THE ACQUISITION OF Mgmt No vote TREASURY SHARES, INCENTIVE PROGRAM ETC 13 AUTHORIZATION FOR THE ACQUISITION OF Mgmt No vote TREASURY SHARES, FOR CANCELLATION CMMT 25 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KONICA MINOLTA,INC. Agenda Number: 712759767 -------------------------------------------------------------------------------------------------------------------------- Security: J36060119 Meeting Type: AGM Meeting Date: 30-Jun-2020 Ticker: ISIN: JP3300600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Matsuzaki, Masatoshi Mgmt For For 1.2 Appoint a Director Yamana, Shoei Mgmt For For 1.3 Appoint a Director Hatchoji, Takashi Mgmt For For 1.4 Appoint a Director Fujiwara, Taketsugu Mgmt For For 1.5 Appoint a Director Hodo, Chikatomo Mgmt For For 1.6 Appoint a Director Tachibana Fukushima, Mgmt For For Sakie 1.7 Appoint a Director Sakuma, Soichiro Mgmt For For 1.8 Appoint a Director Ito, Toyotsugu Mgmt For For 1.9 Appoint a Director Suzuki, Hiroyuki Mgmt For For 1.10 Appoint a Director Taiko, Toshimitsu Mgmt For For 1.11 Appoint a Director Hatano, Seiji Mgmt For For 1.12 Appoint a Director Uchida, Masafumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE N.V. Agenda Number: 712228130 -------------------------------------------------------------------------------------------------------------------------- Security: N0074E105 Meeting Type: AGM Meeting Date: 08-Apr-2020 Ticker: ISIN: NL0011794037 -------------------------------------------------------------------------------------------------------------------------- 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 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 4 ADOPT FINANCIAL STATEMENTS Mgmt For For 5 APPROVE DIVIDENDS OF EUR 0.76 PER SHARE Mgmt For For 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 9 APPROVE REMUNERATION POLICY FOR MANAGEMENT Mgmt For For BOARD MEMBERS 10 APPROVE REMUNERATION POLICY FOR SUPERVISORY Mgmt For For BOARD MEMBERS 11 ELECT FRANK VAN ZANTEN TO SUPERVISORY BOARD Mgmt For For 12 ELECT HELEN WEIR TO SUPERVISORY BOARD Mgmt For For 13 REELECT MARY ANNE CITRINO TO SUPERVISORY Mgmt For For BOARD 14 REELECT DOMINIQUE LEROY TO SUPERVISORY Mgmt For For BOARD 15 REELECT BILL MCEWAN TO SUPERVISORY BOARD Mgmt For For 16 REELECT KEVIN HOLT TO MANAGEMENT BOARD Mgmt For For 17 ELECT NATALIE KNIGHT TO MANAGEMENT BOARD Mgmt For For 18 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 19 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL 20 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 21 AUTHORIZE BOARD TO ACQUIRE COMMON SHARES Mgmt For For 22 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For 23 CLOSE MEETING Non-Voting CMMT 31 MAR 2020: UNLIKE PAST GENERAL MEETINGS, Non-Voting DUE TO THE COVID-19 HEALTH RISK, THE COMPANY URGES SHAREHOLDERS NOT TO ATTEND THIS AGM IN-PERSON AND TO VOTE IN ADVANCE OF THE MEETING. IF A SHAREHOLDER NEVERTHELESS INSISTS ON ATTENDING THE MEETING IN-PERSON, HE OR SHE IS REQUESTED TO SEND AN EMAIL TO THE COMPANY SECRETARY AT company.secretary@aholddelhaize.com ON OR BEFORE APRIL 3, 2020 WITH THE MOTIVATION TO ATTEND IN-PERSON. TO ENSURE A SAFE AND ORDERLY MEETING AS MUCH AS POSSIBLE, THE COMPANY WILL ASSESS EACH SUCH REQUEST AND IT CANNOT ADMIT SHAREHOLDERS WHO HAVE NOT SUBMITTED A REQUEST TO ATTEND IN-PERSON. SHAREHOLDERS WHO DO ATTEND THE MEETING IN-PERSON WILL DO SO AT THEIR OWN HEALTH RISK AND ARE RESPONSIBLE FOR MAINTAINING THE MANDATORY SOCIAL DISTANCE AT ALL TIMES. THOSE WHO SHOW SYMPTOMS OF COVID-19 AS REFERRED TO ON THE DUTCH RIVM WEBSITE, SUCH AS COUGH, SHORTNESS OF BREATH OR FEVER, OR WHO HAVE BEEN IN CONTACT WITH ANY PERSON SUFFERING FROM COVID-19 DURING THE PREVIOUS 14 DAYS, MAY NOT ATTEND THE MEETING. THOSE WHO DO NOT ACT IN ACCORDANCE WITH THE MANDATORY SOCIAL DISTANCE WILL BE ASKED TO LEAVE THE MEETING. VISITORS WILL NOT BE ADMITTED CMMT 31 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE DSM NV Agenda Number: 712309790 -------------------------------------------------------------------------------------------------------------------------- Security: N5017D122 Meeting Type: AGM Meeting Date: 08-May-2020 Ticker: ISIN: NL0000009827 -------------------------------------------------------------------------------------------------------------------------- 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 ANNUAL REPORT FOR 2019 BY THE MANAGING Non-Voting BOARD 3 REMUNERATION REPORT 2019 Mgmt For For 4 FINANCIAL STATEMENTS FOR 2019 Mgmt For For 5.A RESERVE POLICY AND DIVIDEND POLICY Non-Voting 5.B ADOPTION OF THE DIVIDEND ON ORDINARY SHARES Mgmt For For FOR 2019: EUR 2.40 PER SHARE 6.A RELEASE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE MANAGING BOARD 6.B RELEASE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD 7.A REAPPOINTMENT OF ROB ROUTS AS A MEMBER OF Mgmt For For THE SUPERVISORY BOARD 7.B REAPPOINTMENT OF EILEEN KENNEDY AS A MEMBER Mgmt For For OF THE SUPERVISORY BOARD 7.C REAPPOINTMENT OF PRADEEP PANT AS A MEMBER Mgmt For For OF THE SUPERVISORY BOARD 7.D APPOINTMENT OF THOMAS LEYSEN AS A MEMBER OF Mgmt For For THE SUPERVISORY BOARD 8 REAPPOINTMENT OF THE EXTERNAL AUDITOR: KPMG Mgmt For For 9.A AUTHORIZATION OF THE MANAGING BOARD TO Mgmt For For ISSUE UP TO 10% ORDINARY SHARES AND TO EXCLUDE PRE-EMPTIVE RIGHTS 9.B AUTHORIZATION OF THE MANAGING BOARD TO Mgmt For For ISSUE AN ADDITIONAL 10% ORDINARY SHARES IN CONNECTION WITH A RIGHTS ISSUE 10 AUTHORIZATION OF THE MANAGING BOARD TO HAVE Mgmt For For THE COMPANY REPURCHASE SHARES 11 REDUCTION OF THE ISSUED CAPITAL BY Mgmt For For CANCELLING SHARES 12 ANY OTHER BUSINESS Non-Voting 13 CLOSURE Non-Voting CMMT 03 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 8 AND 5.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV Agenda Number: 712235870 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: AGM Meeting Date: 15-Apr-2020 Ticker: ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPENING AND ANNOUNCEMENTS Non-Voting 2 REPORT BY THE BOARD OF MANAGEMENT FOR THE Non-Voting FISCAL YEAR 2019 3 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For FOR THE FISCAL YEAR 2019 4 REMUNERATION REPORT FOR THE FISCAL YEAR Mgmt For For 2019 5 EXPLANATION OF THE FINANCIAL AND DIVIDEND Non-Voting POLICY 6 PROPOSAL TO DETERMINE THE DIVIDEND OVER THE Mgmt For For FISCAL YEAR 2019: EUR 12.5 PER SHARE 7 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT FROM LIABILITY 8 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY 9 PROPOSAL TO APPOINT THE EXTERNAL AUDITOR Mgmt For For FOR THE FISCAL YEAR 2021: ERNST & YOUNG 10 OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE Non-Voting APPOINTMENT OF A MEMBER OF THE SUPERVISORY BOARD 11 PROPOSAL TO APPOINT MS C. GUILLOUARD AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 12 ANNOUNCEMENT CONCERNING VACANCIES IN THE Non-Voting SUPERVISORY BOARD ARISING IN 2021: MR. C.J. GARCIA MORENO ELIZONDO , MR. D.J. HAANK AND MR. E.J.C. OVE RBEEK WILL STEP DOWN, AS THEY WILL THEN HAVE REACHED THE END OF THEIR FOUR-YEAR TERM 13 PROPOSAL TO ADOPT THE REMUNERATION POLICY Mgmt For For FOR THE BOARD OF MANAGEMENT 14 PROPOSAL TO ADOPT THE REMUNERATION POLICY Mgmt For For FOR THE SUPERVISORY BOARD 15 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES 16 PROPOSAL TO REDUCE THE CAPITAL THROUGH Mgmt For For CANCELLATION OF OWN SHARES 17 PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For MANAGEMENT AS THE COMPETENT BODY TO ISSUE ORDINARY SHARES 18 PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For MANAGEMENT AS THE COMPETENT BODY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING ORDINARY SHARES 19 ANY OTHER BUSINESS Non-Voting 20 VOTING RESULTS AND CLOSURE OF THE MEETING Non-Voting CMMT 06 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 09 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TEXT OF RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE VOPAK N.V. Agenda Number: 712253741 -------------------------------------------------------------------------------------------------------------------------- Security: N5075T159 Meeting Type: AGM Meeting Date: 21-Apr-2020 Ticker: ISIN: NL0009432491 -------------------------------------------------------------------------------------------------------------------------- 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 REPORT OF THE MANAGING BOARD ON THE FISCAL Non-Voting YEAR 2019 3 IN ACCORDANCE WITH ARTICLE 2:135B ( 1) AND Mgmt For For (2) OF THE DUTCH CIVIL CODE, THE IMPLEMENTATION OF THE COMPANY'S REMUNERATION POLICY IN 2019 HAS BEEN DISCLOSED IN THE REMUNERATION REPORT AS PART OF THE COMPANY'S MANAGEMENT REPORT FOR THE 2019 FINANCIAL YEAR (SECTION REMUNERATION REPORT) AND SUCH REMUNERATION REPORT WILL BE DISCUSSED AND PUT TO AN ADVISORY VOTE 4 APPROVAL OF THE ANNUAL ACCOUNTS ON THE Mgmt For For FISCAL YEAR 2019 5.A ROYAL VOPAK'S RESERVES POLICY HAS BEEN Non-Voting DEFINED TO ALLOW THE COMPANY TO CONTINUE TO GROW AND CARRY OUT THE ACCOMPANYING INVESTMENT PROGRAM, SUBJECT TO AMPLE SOLVENCY AND MARGINS MORE THAN SUFFICIENT TO MAINTAIN THE FINANCIAL RATIOS AGREED WITH THE PROVIDERS OF CAPITAL. BARRING EXCEPTIONAL CIRCUMSTANCES, THE PRINCIPLE UNDERLYING ROYAL VOPAK'S DIVIDEND POLICY AS AMENDED AND ANNOUNCED ON 14 DECEMBER 2018 BY A PRESS RELEASE, IS TO PAY AN ANNUAL STABLE BUT RISING CASH DIVIDEND IN BALANCE WITH A MANAGEMENT VIEW ON A PAY-OUT RATIO OF 25 TO 75 OF THE NET PROFIT (EXCLUDING EXCEPTIONAL ITEMS) ATTRIBUTABLE TO HOLDERS OF ORDINARY SHARES AND SUBJECT TO MARKET CIRCUMSTANCES. THE NET PROFIT (EXCLUDING EXCEPTIONAL ITEMS) THAT FORMS THE BASIS FOR DIVIDEND PAYMENTS MAY BE ADJUSTED FOR THE FINANCIAL EFFECTS OF ONE-OFF EVENTS, SUCH AS CHANGES IN ACCOUNTING POLICIES, ACQUISITIONS AND DIVESTMENTS. THIS POLICY WILL BE FURTHER EXPLAINED DURING THE MEETING 5.B IT IS PROPOSED THAT A DIVIDEND OVER THE Mgmt For For FISCAL YEAR 2019 WILL BE DECLARED AT EUR 1,15 PER SHARE IN CASH. THE DIVIDEND PAYMENT TO HOLDERS OF ORDINARY SHARES WILL BE CHARGED TO THE RETAINED EARNINGS. THE DIVIDEND ATTRIBUTABLE TO HOLDERS OF ORDINARY SHARES WILL BE MADE PAYABLE, SUBJECT TO STATUTORY DIVIDEND TAX BEING WITHHELD, ON 29 APRIL 2020 6 IT IS PROPOSED TO DISCHARGE THE MANAGING Mgmt For For BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE PAST FISCAL YEAR 7 IT IS PROPOSED TO DISCHARGE THE SUPERVISORY Mgmt For For BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE PAST FISCAL YEAR 8 IT IS PROPOSED TO REAPPOINT B.J.NOT EBOOM Mgmt For For 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 RE-APPOINTMENT WILL BE MADE FOR A 4-YEAR TERM, ENDING AS PER THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2024 9.A THE SUPERVISORY BOARD PROPOSES TO APPROVE Mgmt For For THE REMUNERATION POLICY FOR THE MEMBERS OF THE SUPERVISORY BOARD WITH EFFECT FROM THE 2020 FINANCIAL YEAR TO REMAIN FULLY COMPLIANT WITH NEW LEGISLATION THAT WAS RECENTLY INTRODUCED INTO DUTCH CORPORATE LAW. THE POLICY CONTAINS THE EXISTING REMUNERATION PRACTICES FOR THE SUPERVISORY BOARD AS MOST RECENTLY APPROVED AT THE ANNUAL GENERAL MEETING IN 2019. CONSISTENT WITH THE RECENTLY INTRODUCED REQUIREMENTS OF ARTICLE 2:135A(2) OF THE DUTCH CIVIL CODE, THE REMUNERATION POLICY FOR THE SUPERVISORY BOARD SHALL BE PUT TO A VOTE AT A GENERAL MEETING AT LEAST ONCE EVERY FOUR 9.B THE SUPERVISORY BOARD PROPOSES TO AMEND THE Mgmt For For COMPANY'S REMUNERATION POLICY FOR THE MANAGING BOARD. THE EXISTING REMUNERATION POLICY AND REMUNERATION PRACTICES ARE NOT MATERIALLY DIFFERENT FROM THE AMENDED REMUNERATION POLICY THAT IS NOW BEING PROPOSED FOR APPROVAL FOR THE MANAGING BOARD. HOWEVER, DUE TO MORE STRINGENT AND MORE DETAILED REQUIREMENTS THAT WERE RECENTLY INTRODUCED INTO DUTCH CORPORATE LAW, CERTAIN REFINEMENTS AND ADDITIONS TO THE POLICY ARE NECESSARY IN ORDER TO REMAIN FULLY COMPLIANT WITH THE NEW LEGISLATION 10 IT IS PROPOSED THAT THE MANAGING BOARD BE Mgmt For For AUTHORISED SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD, TO CAUSE THE COMPANY TO ACQUIRE ITS OWN SHARES FOR VALUABLE CONSIDERATION, UP TO A MAXIMUM NUMBER WHICH, AT THE TIME OF ACQUISITION, THE COMPANY IS PERMITTED TO ACQUIRE PURSUANT TO THE PROVISIONS OF SECTION 98, SUBSECTION 2, OF BOOK 2 OF THE NETHERLANDS CIVIL CODE AND DOES NOT EXCEED 10 OF THE ISSUED CAPITAL OF THE COMPANY. SUCH ACQUISITION MAY BE EFFECTED BY MEANS OF ANY TYPE OF CONTRACT, INCLUDING STOCK EXCHANGE TRANSACTIONS AND PRIVATE TRANSACTIONS. THE PRICE MUST LIE BETWEEN THE PAR VALUE OF THE SHARES AND AN AMOUNT EQUAL TO 110 PERCENT OF THE MARKET PRICE. BY 'MARKET PRICE' IS UNDERSTOOD THE AVERAGE OF THE QUOTED PRICES REACHED BY THE SHARES ON EACH OF THE 5 STOCK EXCHANGE BUSINESS DAYS PRECEDING THE DATE OF ACQUISITION, AS EVIDENCED BY THE OFFICIAL PRICE LIST OF EURO NEXT AMSTERDAM NV. THE AUTHORISATION WILL BE VALID FOR A PERIOD OF 18 MONTHS, COMMENCING ON 21 APRIL 2020. ROYAL VOPAK HAS INITIATED A SEPARATE REPURCHASE PROGRAM WITH HAL TRUST PURSUANT TO WHICH HAL TRUST WILL PROPORTIONALLY DIVEST PART OF ITS CURRENT SHAREHOLDING IN ROYAL VOPAK IN ORDER TO MAINTAIN ITS INTEREST IN ROYAL VOPAK AT THE CURRENT LEVEL 11 IT IS PROPOSED TO CANCEL ALL ORDINARY Mgmt For For SHARES ACQUIRED AND HELD BY ROYAL VOPAK UNDER THE BUYBACK PROGRAMS AND TO AUTHORIZE THE MANAGING BOARD TO IMPLEMENT SUCH CANCELLATION (INCLUDING THE AUTHORIZATION TO ESTABLISH THE EXACT NUMBER OF ORDINARY SHARES TO BE CANCELLED AND THE TIMING THEREOF). THE CANCELLATION MAY BE EXECUTED IN ONE OR MORE TRANCHES 12 IT IS PROPOSED THAT THE GENERAL MEETING Mgmt For For ASSIGNS DELOITTE ACCOUNTANTS B .V. AS THE AUDITORS RESPONSIBLE FOR AUDITING THE FINANCIAL ACCOUNTS FOR THE FINANCIAL YEAR 2021 13 ANY OTHER BUSINESS Non-Voting 14 CLOSING OF THE GENERAL MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 370173 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 -------------------------------------------------------------------------------------------------------------------------- KOSE CORPORATION Agenda Number: 712767788 -------------------------------------------------------------------------------------------------------------------------- Security: J3622S100 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3283650004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kobayashi, Kazutoshi Mgmt For For 2.2 Appoint a Director Kobayashi, Takao Mgmt For For 2.3 Appoint a Director Kobayashi, Yusuke Mgmt For For 2.4 Appoint a Director Kikuma, Yukino Mgmt For For 2.5 Appoint a Director Maeda, Yuko Mgmt For For 3.1 Appoint a Corporate Auditor Tanabe, Shinji Mgmt For For 3.2 Appoint a Corporate Auditor Kobayashi, Kumi Mgmt For For 4 Approve Payment of Accrued Benefits Mgmt Against Against associated with Abolition of Retirement Benefit System for Current Directors 5 Approve Retirement Allowance for Retiring Mgmt Against Against Corporate Auditors, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Corporate Auditors 6 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- KUBOTA CORPORATION Agenda Number: 712179147 -------------------------------------------------------------------------------------------------------------------------- Security: J36662138 Meeting Type: AGM Meeting Date: 19-Mar-2020 Ticker: ISIN: JP3266400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kimata, Masatoshi Mgmt For For 1.2 Appoint a Director Kitao, Yuichi Mgmt For For 1.3 Appoint a Director Yoshikawa, Masato Mgmt For For 1.4 Appoint a Director Sasaki, Shinji Mgmt For For 1.5 Appoint a Director Kurosawa, Toshihiko Mgmt For For 1.6 Appoint a Director Watanabe, Dai Mgmt For For 1.7 Appoint a Director Matsuda, Yuzuru Mgmt For For 1.8 Appoint a Director Ina, Koichi Mgmt For For 1.9 Appoint a Director Shintaku, Yutaro Mgmt For For 2 Appoint a Corporate Auditor Yamada, Yuichi Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- KUEHNE + NAGEL INTERNATIONAL AG Agenda Number: 712413842 -------------------------------------------------------------------------------------------------------------------------- Security: H4673L145 Meeting Type: AGM Meeting Date: 05-May-2020 Ticker: ISIN: CH0025238863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE SITUATION REPORT, THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND ANNUAL FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2019 2 RESOLUTION REGARDING THE APPROPRIATION OF Mgmt For For THE BALANCE SHEET PROFIT 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE MEMBERS OF THE MANAGEMENT BOARD 4.1.A RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. DR. RENATO FASSBIND 4.1.B RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. KARL GERNANDT 4.1.C RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. DAVID KAMENETZKY 4.1.D RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. KLAUS-MICHAEL KUEHNE 4.1.E RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS. HAUKE STARS 4.1.F RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. DR. MARTIN WITTIG 4.1.G RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. DR. JOERG WOLLE 4.2 NEW ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. DOMINIK BUERGY 4.3 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: MR. DR. JOERG WOLLE 4.4.A RE-ELECTION OF THE MEMBER OF THE Mgmt Against Against REMUNERATION COMMITTEE: MR. KARL GERNANDT 4.4.B RE-ELECTION OF THE MEMBER OF THE Mgmt Against Against REMUNERATION COMMITTEE: MR. KLAUS-MICHAEL KUEHNE 4.4.C RE-ELECTION OF THE MEMBER OF THE Mgmt For For REMUNERATION COMMITTEE: MS. HAUKE STARS 4.5 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt For For INVESTARIT AG, ZURICH 4.6 RE-ELECTION OF THE STATUTORY AUDITORS: Mgmt For For ERNST AND YOUNG AG, ZURICH 5 CONTINUATION OF AUTHORISED CAPITAL Mgmt Against Against (AMENDMENT TO THE ARTICLES OF ASSOCIATION) 6 CONSULTATIVE VOTES ON THE REMUNERATION Mgmt Against Against REPORT 7.1 VOTES ON REMUNERATION: REMUNERATION OF THE Mgmt Against Against BOARD OF DIRECTORS 7.2 VOTES ON REMUNERATION: REMUNERATION OF THE Mgmt Against Against MANAGEMENT BOARD -------------------------------------------------------------------------------------------------------------------------- KURARAY CO.,LTD. Agenda Number: 712227568 -------------------------------------------------------------------------------------------------------------------------- Security: J37006137 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: JP3269600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ito, Masaaki Mgmt For For 2.2 Appoint a Director Hayase, Hiroaya Mgmt For For 2.3 Appoint a Director Sano, Yoshimasa Mgmt For For 2.4 Appoint a Director Abe, Kenichi Mgmt For For 2.5 Appoint a Director Kawahara, Hitoshi Mgmt For For 2.6 Appoint a Director Taga, Keiji Mgmt For For 2.7 Appoint a Director Matthias Gutweiler Mgmt For For 2.8 Appoint a Director Takai, Nobuhiko Mgmt For For 2.9 Appoint a Director Hamaguchi, Tomokazu Mgmt For For 2.10 Appoint a Director Hamano, Jun Mgmt For For 2.11 Appoint a Director Murata, Keiko Mgmt For For 2.12 Appoint a Director Tanaka, Satoshi Mgmt For For 3 Appoint a Corporate Auditor Nakayama, Mgmt For For Kazuhiro -------------------------------------------------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Agenda Number: 712759894 -------------------------------------------------------------------------------------------------------------------------- Security: J37221116 Meeting Type: AGM Meeting Date: 29-Jun-2020 Ticker: ISIN: JP3270000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Kadota, Michiya Mgmt For For 2.2 Appoint a Director Ito, Kiyoshi Mgmt For For 2.3 Appoint a Director Yamada, Yoshio Mgmt For For 2.4 Appoint a Director Ejiri, Hirohiko Mgmt For For 2.5 Appoint a Director Suzuki, Yasuo Mgmt For For 2.6 Appoint a Director Kobayashi, Toshimi Mgmt For For 2.7 Appoint a Director Moriwaki, Tsuguto Mgmt For For 2.8 Appoint a Director Sugiyama, Ryoko Mgmt For For 2.9 Appoint a Director Tanaka, Keiko Mgmt For For 3.1 Appoint a Corporate Auditor Kobayashi, Mgmt For For Kenjiro 3.2 Appoint a Corporate Auditor Tada, Toshiaki Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Nagasawa, Tetsuya -------------------------------------------------------------------------------------------------------------------------- KWEICHOW MOUTAI CO LTD Agenda Number: 712235464 -------------------------------------------------------------------------------------------------------------------------- Security: Y5070V116 Meeting Type: EGM Meeting Date: 20-Mar-2020 Ticker: ISIN: CNE0000018R8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF DIRECTORS Mgmt For For 2 ELECTION OF SUPERVISORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KWEICHOW MOUTAI CO LTD Agenda Number: 712697525 -------------------------------------------------------------------------------------------------------------------------- Security: Y5070V116 Meeting Type: AGM Meeting Date: 10-Jun-2020 Ticker: ISIN: CNE0000018R8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2019 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2019 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2019 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2019 ANNUAL ACCOUNTS Mgmt For For 5 2020 FINANCIAL BUDGET REPORT Mgmt For For 6 2019 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY170.25000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 7 2019 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For 8 2020 APPOINTMENT OF FINANCIAL AUDIT FIRM Mgmt For For AND INTERNAL CONTROL AUDIT FIRM 9.1 ELECTION OF DIRECTOR: GAO WEIDONG Mgmt For For 9.2 ELECTION OF DIRECTOR: LI JINGREN Mgmt For For 9.3 ELECTION OF DIRECTOR: WANG YAN Mgmt For For 10.1 ELECTION OF INDEPENDENT DIRECTOR: LI BOTAN Mgmt For For 10.2 ELECTION OF INDEPENDENT DIRECTOR: LU JINHAI Mgmt For For 10.3 ELECTION OF INDEPENDENT DIRECTOR: XU DINGBO Mgmt For For 10.4 ELECTION OF INDEPENDENT DIRECTOR: ZHANG Mgmt For For JINGZHONG 11.1 ELECTION OF SUPERVISOR: YOU YALIN Mgmt For For 11.2 ELECTION OF SUPERVISOR: CHE XINGYU Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KYOCERA CORPORATION Agenda Number: 712767954 -------------------------------------------------------------------------------------------------------------------------- Security: J37479110 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3249600002 -------------------------------------------------------------------------------------------------------------------------- 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 Corporate Auditor Harada, Itsuki Mgmt For For 2.2 Appoint a Corporate Auditor Sakata, Hitoshi Mgmt For For 2.3 Appoint a Corporate Auditor Akiyama, Mgmt For For Masaaki 2.4 Appoint a Corporate Auditor Koyama, Shigeru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KYOWA KIRIN CO.,LTD. Agenda Number: 712198440 -------------------------------------------------------------------------------------------------------------------------- Security: J38296117 Meeting Type: AGM Meeting Date: 19-Mar-2020 Ticker: ISIN: JP3256000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Revise Conveners and Mgmt For For Chairpersons of a Board of Directors Meeting 3.1 Appoint a Director Miyamoto, Masashi Mgmt For For 3.2 Appoint a Director Osawa, Yutaka Mgmt For For 3.3 Appoint a Director Mikayama, Toshifumi Mgmt For For 3.4 Appoint a Director Yokota, Noriya Mgmt For For 3.5 Appoint a Director Uryu, Kentaro Mgmt For For 3.6 Appoint a Director Morita, Akira Mgmt For For 3.7 Appoint a Director Haga, Yuko Mgmt For For 4 Appoint a Corporate Auditor Ueno, Masaki Mgmt Against Against 5 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 712705358 -------------------------------------------------------------------------------------------------------------------------- Security: J38468104 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3246400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uriu, Michiaki 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ikebe, Kazuhiro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yakushinji, Hideomi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujii, Ichiro 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Toyoma, Makoto 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Osa, Nobuya 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Toyoshima, Naoyuki 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogura, Yoshio 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Akiyama, Yasuji 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watanabe, Akiyoshi 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tachibana Fukushima, Sakie 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Koga, Kazutaka 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Fujita, Kazuko 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tani, Hiroko 4 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (1) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (6) -------------------------------------------------------------------------------------------------------------------------- KYUSHU RAILWAY COMPANY Agenda Number: 712659094 -------------------------------------------------------------------------------------------------------------------------- Security: J41079104 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3247010006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Karaike, Koji 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Aoyagi, Toshihiko 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Ryuji 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Furumiya, Yoji 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mori, Toshihiro 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukunaga, Hiroyuki 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nuki, Masayoshi 2.8 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kuwano, Izumi 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ichikawa, Toshihide 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Asatsuma, Shinji 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Muramatsu, Kuniko 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kuga, Eiichi 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hirokawa, Masaya 3.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Ide, Kazuhide 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Eto, Yasunori 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Regard Disclosure of Revenues,EBITDA, Net Operating Income and appraised cap rates for each of the Companys commercial and residential real estate assets) 5 Shareholder Proposal: Appoint a Director Shr For Against who is not Audit and Supervisory Committee Member Takei, Fumiyo 6 Shareholder Proposal: Appoint a Director Shr For Against who is not Audit and Supervisory Committee Member Motoyoshi, Daizo 7 Shareholder Proposal: Appoint a Director Shr Against For who is not Audit and Supervisory Committee Member Nagao, Yoshiko -------------------------------------------------------------------------------------------------------------------------- L E LUNDBERGFOERETAGEN AB Agenda Number: 712558901 -------------------------------------------------------------------------------------------------------------------------- Security: W54114108 Meeting Type: AGM Meeting Date: 04-Jun-2020 Ticker: ISIN: SE0000108847 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting 3 ESTABLISHMENT AND APPROVAL OF VOTING LIST Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 5 APPROVAL OF AGENDA Non-Voting 6 EXAMINATION OF WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 PRESIDENT'S SPEECH Non-Voting 8.A PRESENTATION OF: THE ANNUAL REPORT AND THE Non-Voting AUDIT REPORT AND THE CONSOLIDATED ACCOUNTS AND THE AUDIT REPORT 8.B PRESENTATION OF: AUDITORS OPINION ON Non-Voting WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES THAT HAVE BEEN IN EFFECT SINCE THE PREVIOUS AGM HAVE BEEN FOLLOWED 9.A DECISION ON: DETERMINATION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 9.B DECISION ON: DISCHARGE FROM LIABILITY FOR Mgmt For For MEMBERS OF THE BOARD AND THE CEO 9.C DECISION ON: TRANSACTIONS REGARDING THE Mgmt For For COMPANY'S PROFITS IN ACCORDANCE WITH THE STIPULATED BALANCE SHEET 10 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS(9) AND ANY ALTERNATE MEMBERS WHO SHALL BE APPOINTED BY THE MEETING 11 DETERMINATION OF FEES TO THE BOARD OF Mgmt For For DIRECTORS AND AUDITORS 12 INFORMATION ABOUT CANDIDATES FOR THE BOARD Mgmt Against Against OF DIRECTORS IN OTHER COMPANIES AND ELECTION OF BOARD MEMBERS, DEPUTY MEMBERS OF THE BOARD AND THE CHAIRMAN OF THE BOARD: CARL BENNET, LILIAN BINER, MATS GULDBRAND (CHAIRMAN), LOUISE LINDH, FREDRIK LUNDBERG, KATARINA MARTINSON, STEN PETERSON AND LARS PETTERSSON AS DIRECTORS ELECT BO SELLING AS NEW DIRECTOR 13 ELECTION OF AUDITORS AND DEPUTY Mgmt For For AUDITORS:KPMG 14 DECISION ON GUIDELINES FOR REMUNERATION TO Mgmt For For SENIOR EXECUTIVES 15 RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For TO ACQUIRE SHARES IN THE COMPANY 16 CLOSING OF THE MEETING Non-Voting CMMT 04 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 10, 12 AND 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- L'OREAL S.A. Agenda Number: 712327712 -------------------------------------------------------------------------------------------------------------------------- Security: F58149133 Meeting Type: MIX Meeting Date: 30-Jun-2020 Ticker: ISIN: FR0000120321 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting THE MEETING HELD ON 21 APR 2020 O.1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS O.3 THE ASSEMBLY THEREFORE SETS THE ORDINARY Mgmt For For DIVIDEND AT 3.85 EUROS PER SHARE, WITH THE INCREASED DIVIDEND BEING EUR 4.23 PER SHARE. THE INCREASED DIVIDEND WILL BE AWARDED TO SHARES REGISTERED IN THE NAME FORM SINCE 31 DECEMBER 2017 AT THE LATEST, AND WHICH WILL REMAIN REGISTERED IN THIS FORM AND WITHOUT INTERRUPTION UNTIL THE DATE OF PAYMENT OF THE DIVIDEND O.4 ELECT NICOLAS MEYERS AS DIRECTOR Mgmt For For O.5 ELECT ILHAM KADRI AS DIRECTOR Mgmt For For O.6 REELECT BEATRICE GUILLAUME GRABISCH AS Mgmt For For DIRECTOR O.7 REELECT JEAN-VICTOR MEYERS AS DIRECTOR Mgmt For For O.8 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For OFFICERS O.9 APPROVE COMPENSATION OF JEAN PAUL AGON, Mgmt For For CHAIRMAN AND CEO O.10 APPROVE REMUNERATION POLICY OF CORPORATE Mgmt For For OFFICERS O.11 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL E.12 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For CANCELLATION OF REPURCHASED SHARES E.13 AUTHORIZE UP TO 0.6 PERCENT OF ISSUED Mgmt For For CAPITAL FOR USE IN RESTRICTED STOCK PLANS E.14 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For EMPLOYEE STOCK PURCHASE PLANS E.15 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES E.16 AMEND ARTICLE 8 OF BYLAWS RE: EMPLOYEE Mgmt For For REPRENSENTATIVES E.17 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES CMMT 10 JUN 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005252001862-63 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202006102002125-70; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT & TEXT OF RESOLUTION O.3 AND ADDITON 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. -------------------------------------------------------------------------------------------------------------------------- LA FRANCAISE DES JEUX SA Agenda Number: 712564978 -------------------------------------------------------------------------------------------------------------------------- Security: F55896108 Meeting Type: MIX Meeting Date: 18-Jun-2020 Ticker: ISIN: FR0013451333 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005042001245-54 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF THE OVERALL AMOUNT OF NON-DEDUCTIBLE EXPENSES AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND O.4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPOINTMENT OF PREDICA AS DIRECTOR Mgmt For For O.6 APPOINTMENT OF MR. DAVID CHIANESE AS Mgmt For For DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS, WITH MRS. VIRGINIE LEJEUNE AS AN ALTERNATE O.7 APPOINTMENT OF MR. SEBASTIEN DEVILLEPOIX AS Mgmt For For DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS, WITH MR. WILFRIED GRILLO AS AN ALTERNATE O.8 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, AS DESCRIBED IN THE REPORT ON CORPORATE GOVERNANCE PURSUANT TO SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE, IN ACCORDANCE WITH SECTION II OF ARTICLE L.225-100 OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MRS. STEPHANE PALLEZ, CHAIRWOMAN AND CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH SECTION III OF ARTICLE L.225-100 OF THE FRENCH COMMERCIAL CODE O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. CHARLES LANTIERI, DEPUTY CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH SECTION III OF ARTICLE L.225-100 OF THE FRENCH COMMERCIAL CODE O.11 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For CORPORATE OFFICERS, IN ACCORDANCE WITH SECTION II OF ARTICLE L. L.225-37-2 OF THE FRENCH COMMERCIAL CODE O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO TRADE IN THE COMPANY'S SHARES UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.13 ADDITION OF A PREAMBLE BEFORE ARTICLE 1 OF Mgmt For For THE BY-LAWS TO ADOPT A RAISON D'ETRE FOR THE COMPANY E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO THE CAPITAL OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO THE CAPITAL OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING (OTHER THAN THOSE REFERRED TO IN 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO THE CAPITAL OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING REFERRED TO IN 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, EXCLUSIVELY AIMED AT QUALIFIED INVESTORS AND/OR A LIMITED CIRCLE OF INVESTORS E.17 AUTHORIZATION TO THE BOARD OF DIRECTORS, IN Mgmt For For THE EVENT OF AN ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT UNDER THE 15TH AND 16TH RESOLUTIONS, IN ORDER TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET BY THE GENERAL MEETING, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS IN ORDER TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS E.20 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO THE CAPITAL (WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT), IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS IN ORDER TO PROCEED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUE OF COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY IN THE EVENT OF A PUBLIC OFFERING INITIATED BY THE COMPANY E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH A CAPITAL INCREASE BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE RIGHT FOR THEIR BENEFIT, PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES BY THE COMPANY PURSUANT TO THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE O.24 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LAFARGEHOLCIM LTD Agenda Number: 712438488 -------------------------------------------------------------------------------------------------------------------------- Security: H4768E105 Meeting Type: AGM Meeting Date: 12-May-2020 Ticker: ISIN: CH0012214059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, AND THE ANNUAL FINANCIAL STATEMENTS OF LAFARGEHOLCIM LTD 1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT 3.1 APPROPRIATION OF AVAILABLE EARNINGS Mgmt For For 3.2 DISTRIBUTION PAYABLE OUT OF CAPITAL Mgmt For For CONTRIBUTION RESERVES 4.1.1 RE-ELECTION OF DR. BEAT HESS AS A MEMBER Mgmt For For AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF COLIN HALL AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF NAINA LAL KIDWAI AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF PATRICK KRON AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF JURG OLEAS AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF CLAUDIA SENDER RAMIREZ AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.9 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt For For SORENSEN AS A MEMBER OF THE BOARD OF DIRECTORS 4.110 RE-ELECTION OF DR. DIETER SPALTI AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.2.1 ELECTION OF PROF. DR. PHILIPPE BLOCK AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.2.2 ELECTION OF KIM FAUSING AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.3.1 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF Mgmt For For THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.3.2 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt For For THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.3.3 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt For For SORENSEN AS A MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.4.1 ELECTION OF COLIN HALL AS A MEMBER OF THE Mgmt For For NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.4.2 ELECTION OF CLAUDIA SENDER RAMIREZ AS A Mgmt For For MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.5.1 RE-ELECTION OF THE AUDITOR: CONFERRAL OF Mgmt For For THE MANDATE FOR THE AUDITOR FOR THE FINANCIAL YEAR 2020 ON DELOITTE AG, ZURICH, SWITZERLAND 4.5.2 ELECTION OF THE INDEPENDENT PROXY: DR. Mgmt For For SABINE BURKHALTER KAIMAKLIOTIS OF VOSER ATTORNEYS AT LAW, STADTTURMSTRASSE 19, 5401 BADEN, SWITZERLAND 5.1 COMPENSATION OF THE BOARD OF DIRECTORS FOR Mgmt For For THE NEXT TERM OF OFFICE 5.2 COMPENSATION OF THE EXECUTIVE COMMITTEE FOR Mgmt For For THE FINANCIAL YEAR 2021 6 GENERAL INSTRUCTIONS ON UNANNOUNCED Mgmt Against Against PROPOSALS/NEW ITEMS ON THE AGENDA. FOR = IN ACCORDANCE WITH THE BOARD OF DIRECTORS, AGAINST = REJECTION, ABSTAIN = ABSTENTION -------------------------------------------------------------------------------------------------------------------------- LARGAN PRECISION CO LTD Agenda Number: 712627011 -------------------------------------------------------------------------------------------------------------------------- Security: Y52144105 Meeting Type: AGM Meeting Date: 10-Jun-2020 Ticker: ISIN: TW0003008009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2019 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 2019 EARNINGS DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 79 PER SHARE. -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 935168787 -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: LVS ISIN: US5178341070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sheldon G. Adelson Mgmt For For Irwin Chafetz Mgmt Withheld Against Micheline Chau Mgmt Withheld Against Patrick Dumont Mgmt Withheld Against Charles D. Forman Mgmt Withheld Against Robert G. Goldstein Mgmt Withheld Against George Jamieson Mgmt Withheld Against Charles A. Koppelman Mgmt Withheld Against Lewis Kramer Mgmt Withheld Against David F. Levi Mgmt Withheld Against Xuan Yan 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 year ending December 31, 2020. 3. An advisory (non-binding) vote to approve Mgmt Against Against the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- LAWSON,INC. Agenda Number: 712480766 -------------------------------------------------------------------------------------------------------------------------- Security: J3871L103 Meeting Type: AGM Meeting Date: 27-May-2020 Ticker: ISIN: JP3982100004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Corporate Auditors Size to 5 3.1 Appoint a Director Takemasu, Sadanobu Mgmt For For 3.2 Appoint a Director Imada, Katsuyuki Mgmt For For 3.3 Appoint a Director Nakaniwa, Satoshi Mgmt For For 3.4 Appoint a Director Kyoya, Yutaka Mgmt For For 3.5 Appoint a Director Hayashi, Keiko Mgmt For For 3.6 Appoint a Director Nishio, Kazunori Mgmt For For 3.7 Appoint a Director Iwamura, Miki Mgmt For For 3.8 Appoint a Director Suzuki, Satoko Mgmt For For 4.1 Appoint a Corporate Auditor Imagawa, Mgmt For For Shuichi 4.2 Appoint a Corporate Auditor Yoshida, Keiko Mgmt For For 5 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Agenda Number: 712457755 -------------------------------------------------------------------------------------------------------------------------- Security: G54404127 Meeting Type: AGM Meeting Date: 21-May-2020 Ticker: ISIN: GB0005603997 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE AUDITED REPORT AND ACCOUNTS OF THE Mgmt For For COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019, TOGETHER WITH THE DIRECTORS' REPORT, STRATEGIC REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED AND ADOPTED 2 THAT A FINAL DIVIDEND OF 12.64 PENCE PER Mgmt For For ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2019 BE DECLARED AND BE PAID ON 4 JUNE 2020 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 24 APRIL 2020 3 THAT MICHELLE SCRIMGEOUR BE ELECTED AS A Mgmt For For DIRECTOR 4 THAT HENRIETTA BALDOCK BE RE-ELECTED AS A Mgmt For For DIRECTOR 5 THAT PHILIP BROADLEY BE RE-ELECTED AS A Mgmt For For DIRECTOR 6 THAT JEFF DAVIES BE RE-ELECTED AS A Mgmt For For DIRECTOR 7 THAT SIR JOHN KINGMAN BE RE-ELECTED AS A Mgmt For For DIRECTOR 8 THAT LESLEY KNOX BE RE-ELECTED AS A Mgmt For For DIRECTOR 9 THAT GEORGE LEWIS BE RE-ELECTED AS A Mgmt For For DIRECTOR 10 THAT KERRIGAN PROCTER BE RE-ELECTED AS A Mgmt For For DIRECTOR 11 THAT TOBY STRAUSS BE RE-ELECTED AS A Mgmt For For DIRECTOR 12 THAT JULIA WILSON BE RE-ELECTED AS A Mgmt For For DIRECTOR 13 THAT NIGEL WILSON BE RE-ELECTED AS A Mgmt For For DIRECTOR 14 THAT KPMG LLP BE RE-APPOINTED AS AUDITOR OF Mgmt For For THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 15 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 16 DIRECTORS' REMUNERATION POLICY Mgmt For For 17 DIRECTORS' REPORT ON REMUNERATION Mgmt For For 18 RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 19 ADDITIONAL AUTHORITY TO ALLOT SHARES IN Mgmt For For RESPECT OF CONTINGENT CONVERTIBLE SECURITIES 20 POLITICAL DONATIONS Mgmt For For 21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 22 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 23 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH THE ISSUE OF CCS 24 PURCHASE OF OWN SHARES Mgmt For For 25 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LEGRAND SA Agenda Number: 712459569 -------------------------------------------------------------------------------------------------------------------------- Security: F56196185 Meeting Type: MIX Meeting Date: 27-May-2020 Ticker: ISIN: FR0010307819 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004202000981-48 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF THE OVERALL AMOUNT OF THE NON-DEDUCTIBLE EXPENSES AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For AND SETTING OF THE AMOUNT OF THE DIVIDEND O.4 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt For For SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE, PURSUANT TO SECTION II OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND, PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. GILLES SCHNEPP, CHAIRMAN OF THE BOARD OF DIRECTORS, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND, PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. BENOIT COQUART, CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.7 COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS O.8 COMPENSATION POLICY APPLICABLE TO THE CHIEF Mgmt For For EXECUTIVE OFFICER O.9 COMPENSATION POLICY APPLICABLE TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS O.10 SETTING OF THE MAXIMUM AMOUNT OF THE Mgmt For For COMPENSATION ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ISABELLE BOCCON-GIBOD AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CHRISTEL BORIES AS DIRECTOR O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ANGELES GARCIA-POVEDA AS DIRECTOR O.14 APPOINTMENT OF MR. BENOIT COQUART AS Mgmt For For DIRECTOR O.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES E.16 AMENDMENT TO ARTICLE 9 OF THE BY-LAWS Mgmt For For REGARDING THE DURATION OF THE TERM OF OFFICE OF DIRECTORS E.17 AMENDMENT TO ARTICLE 9.2 OF THE BY-LAWS Mgmt For For REGARDING DIRECTORS REPRESENTING EMPLOYEES E.18 AMENDMENT TO ARTICLE 9.5 OF THE COMPANY'S Mgmt For For BY-LAWS REGARDING THE ADOPTION OF CERTAIN DECISIONS OF THE BOARD OF DIRECTORS BY WRITTEN CONSULTATION E.19 AMENDMENT TO ARTICLE 9.6 OF THE BY-LAWS Mgmt For For REGARDING THE POWERS OF THE BOARD OF DIRECTORS E.20 AMENDMENTS RELATING TO ARTICLES 10.1, 11 Mgmt For For AND 13 OF THE BY-LAWS AIMING TO ADAPT THE BY-LAWS TO CERTAIN LEGISLATIVE AND REGULATORY DEVELOPMENTS E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON THE ISSUE OF SHARES OR COMPLEX TRANSFERABLE SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, BY WAY OF A PUBLIC OFFERING OTHER THAN THE ONES REFERRED TO IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, SHARES OR COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, BY WAY OF A PUBLIC OFFERING REFERRED TO IN SECTION I OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, SHARES OR COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE AMOUNT OF ISSUES CARRIED OUT WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE EVENT OF OVER-SUBSCRIPTION E.26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON A CAPITAL INCREASE BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE CAPITALIZATION WOULD BE ALLOWED E.27 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES OR COMPLEX TRANSFERABLE SECURITIES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN E.28 DELEGATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ISSUE OF SHARES OR COMPLEX TRANSFERABLE SECURITIES IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF HOLDERS OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES THAT ARE THE SUBJECT OF THE CONTRIBUTIONS IN KIND E.29 OVERALL CEILING OF THE DELEGATIONS OF Mgmt For For AUTHORITY O.30 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LENDLEASE GROUP Agenda Number: 711641464 -------------------------------------------------------------------------------------------------------------------------- Security: Q55368114 Meeting Type: AGM Meeting Date: 20-Nov-2019 Ticker: ISIN: AU000000LLC3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT RESOLUTIONS 2.A, 2.B, 3 Non-Voting ARE FOR THE COMPANY. THANK YOU 2.A RE-ELECTION OF DAVID CRAIG AS A DIRECTOR OF Mgmt Against Against THE COMPANY 2.B RE-ELECTION OF NICOLA WAKEFIELD EVANS AS A Mgmt For For DIRECTOR OF THE COMPANY 3 ADOPTION OF REMUNERATION REPORT Mgmt Against Against CMMT PLEASE NOTE THAT RESOLUTION 4 IS FOR THE Non-Voting COMPANY AND TRUST. THANK YOU 4 APPROVAL OF ALLOCATION OF PERFORMANCE Mgmt Against Against RIGHTS TO MANAGING DIRECTOR -------------------------------------------------------------------------------------------------------------------------- LEONARDO S.P.A. Agenda Number: 712485588 -------------------------------------------------------------------------------------------------------------------------- Security: T6S996112 Meeting Type: OGM Meeting Date: 20-May-2020 Ticker: ISIN: IT0003856405 -------------------------------------------------------------------------------------------------------------------------- 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 BALANCE SHEET AS OF 31 DECEMBER 2019 OF Mgmt For For SISTEMI DINAMICI S.P.A AND RELATED BOARD OF DIRECTORS', INTERNAL AUDITORS' AND EXTERNAL AUDITORS' RESOLUTIONS. RESOLUTIONS RELATED THERETO 2 BALANCE SHEET AS OF 31 DECEMBER 2019 OF Mgmt For For LEONARDO S.P.A AND RELATED BOARD OF DIRECTORS', INTERNAL AUDITORS' AND EXTERNAL AUDITORS' RESOLUTIONS. RESOLUTIONS RELATED THERETO. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019 3 TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER Mgmt For For 4 TO STATE BOARD OF DIRECTORS' TERM OF OFFICE Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF DIRECTORS 5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS' MEMBERS: LIST PRESENTED BY MINISTERO DELL'ECONOMIA E DELLE FINANZE, REPRESENTING 30.2PCT OF THE STOCK CAPITAL. 1. LUCIANO CARTA (INDEPENDENT); 2. ALESSANDRO PROFUMO; 3. CARMINE AMERICA (INDEPENDENT); 4. PIERFRANCESCO BARLETTA (INDEPENDENT); 5. ELENA COMPARATO; 6. PAOLA GIANNETAKIS (INDEPENDENT); 7. FEDERICA GUIDI (INDEPENDENT); 8. MAURIZIO PINNARO' (INDEPENDENT); 9. IVANA GUERRERA; 10. NOVICA MRDOVICVIANELLO (INDEPENDENT) 5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO STATE BOARD OF DIRECTORS' TERM OF OFFICE: LIST PRESENTED BY ABERDEEN STANDARD INVESTMENTS MANAGING THE FUND REASSURE LIMITED; AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI CEDOLA 2021, AMUNDI DISTRIBUZIONE ATTIVA, SECONDA PENSIONE BILANCIATA ESG, SECONDA PENSIONE SVILUPPO ESG, SECONDA PENSIONE ESPANSIONE ESG; ARCA FONDI SGR S.P.A. MANAGING FUNDS: ARCA AZIONI ITALIA, ARCA ECONOMIA REALE BILANCIATO ITALIA 55; BANCOPOSTA FONDI S.P.A. SGR MANAGING THE FUND BANCOPOSTA AZIONARIO EURO; EURIZON CAPITAL S.A. MANAGING THE FUND EURIZON FUND SECTIONS ITALIAN EQUITY OPPORTUNITIES, EQUITY EUROPE LTE, EQUITY EURO LTE; EURIZON CAPITAL SGR S.P.A. MANAGING FUNDS: EURIZON PROGETTO ITALIA 70, EURIZON PIR ITALIA AZIONI, EURIZON AZIONI ITALIA, EURIZON PROGETTO ITALIA 40; FIDEURAM ASSET MANAGEMENT IRELAND MANAGING THE FUND FONDITALIA EQUIY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA 50; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INVESTMENTS LUXEMBOURG S.A. MANAGING FUNDS: GENERALI INVESTMENTS SICAV, GSMART PIR EVOLUZ ITALIA, GSMART PIR VALORE ITALIA; GENERALI INVESTMENTS PARTNERS S.P.A. SGR MANAGING FUNDS: GENERALI EURO ACTIONS, ALLEANZA OBBLIGAZIONARIO; KAIROS PARTNERS SGR S.P.A. AS KAIROS INTERNATIONAL SICAV'S MANAGEMENT COMPANY, SECTION ITALIA; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUND MEDIOLANUM FLESSIBILE FUTURO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, REPRESENTING 1.35025PCT OF THE STOCK CAPITAL. 1. DARIO FRIGERIO; 2. MARINA RUBINI; 3. PATRIZIA MICHELA GIANGUALANO; 4. FERRUCCIO RESTA 6 TO APPOINT BOARD OF DIRECTORS' CHAIRMAN Mgmt For For 7 TO STATE BOARD OF DIRECTORS' EMOLUMENT Mgmt Against Against 8 REWARDING POLICY AND PAID EMOLUMENT'S Mgmt For For REPORT: RESOLUTION ON THE FIRST SECTION AS PER ART. 123-TER, ITEM 3-TER, OF THE LEGISLATIVE DECREE NO. 58/98 9 REWARDING POLICY AND PAID EMOLUMENT'S Mgmt Against Against REPORT: RESOLUTION ON THE SECOND SECTION AS PER ART. 123-TER, ITEM 6, OF THE LEGISLATIVE DECREE NO. 58/98 10 TO APPOINT EXTERNAL AUDITORS FOR EXERCISES Mgmt For For 2021-2029. RESOLUTIONS RELATED THERETO CMMT 11 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE TO 20 MAY 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 398846, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT PLEASE NOTE THAT AS PER ART. 106, ITEM 4, Non-Voting OF THE LEGISLATIVE DECREE COVID19 THE PHYSICAL PARTICIPATION TO THE MEETING IS NOT FORESEEN. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 384016 DUE TO RECEIPT OF SLATES FOR BOARD OF DIRECTORS UNDER RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 1 MAY 2020: DELETION OF COMMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 711384747 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: AGM Meeting Date: 26-Jul-2019 Ticker: ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 235928 DUE TO CHANGE IN RECORD DATE FROM 29 APR 2019 TO 24 JUL 2019. 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.A ELECTION OF DIRECTOR: PROF. DR. WOLFGANG Mgmt No vote REITZLE 1.B ELECTION OF DIRECTOR: STEPHEN F. ANGEL Mgmt No vote 1.C ELECTION OF DIRECTOR: PROF. DDR. Mgmt No vote ANN-KRISTIN ACHLEITNER 1.D ELECTION OF DIRECTOR: PROF. DR. CLEMENS Mgmt No vote BORSIG 1.E ELECTION OF DIRECTOR: DR. NANCE K. DICCIANI Mgmt No vote 1.F ELECTION OF DIRECTOR: DR. THOMAS ENDERS Mgmt No vote 1.G ELECTION OF DIRECTOR: FRANZ FEHRENBACH Mgmt No vote 1.H ELECTION OF DIRECTOR: EDWARD G. GALANTE Mgmt No vote 1.I ELECTION OF DIRECTOR: LARRY D. MCVAY Mgmt No vote 1.J ELECTION OF DIRECTOR: DR. VICTORIA OSSADNIK Mgmt No vote 1.K ELECTION OF DIRECTOR: PROF. DR. MARTIN H. Mgmt No vote RICHENHAGEN 1.L ELECTION OF DIRECTOR: ROBERT L. WOOD Mgmt No vote 2.A TO RATIFY, ON AN ADVISORY AND NON-BINDING Mgmt No vote BASIS, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ("PWC") AS THE INDEPENDENT AUDITOR 2.B TO AUTHORIZE THE BOARD, ACTING THROUGH THE Mgmt No vote AUDIT COMMITTEE, TO DETERMINE PWC'S REMUNERATION 3 TO DETERMINE THE PRICE RANGE AT WHICH LINDE Mgmt No vote PLC CAN RE-ALLOT SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW 4 TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt No vote BASIS, THE COMPENSATION OF LINDE PLC'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2019 PROXY STATEMENT CMMT PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, Non-Voting TWO YEAR, THREE YEARS OR ABSTAIN. PLEASE SELECT 'FOR' ON ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO PLACE A VOTE FOR THAT FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR AGAINST IN ANY OF THE 'YEAR' OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN ON YOUR BEHALF. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE @ 1 YEAR 5.1 TO RECOMMEND, ON AN ADVISORY AND Mgmt No vote NON-BINDING BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY SHAREHOLDER VOTES ON THE COMPENSATION OF LINDE PLC'S NAMED EXECUTIVE OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 1 YEAR 5.2 TO RECOMMEND, ON AN ADVISORY AND Mgmt No vote NON-BINDING BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY SHAREHOLDER VOTES ON THE COMPENSATION OF LINDE PLC'S NAMED EXECUTIVE OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 2 YEARS 5.3 TO RECOMMEND, ON AN ADVISORY AND Mgmt No vote NON-BINDING BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY SHAREHOLDER VOTES ON THE COMPENSATION OF LINDE PLC'S NAMED EXECUTIVE OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 3 YEARS 5.4 TO RECOMMEND, ON AN ADVISORY AND Mgmt No vote NON-BINDING BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY SHAREHOLDER VOTES ON THE COMPENSATION OF LINDE PLC'S NAMED EXECUTIVE OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO APPROVE FOR ABSTAIN CMMT 08 JUL 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 5.1 TO 5.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LINE CORPORATION Agenda Number: 712233737 -------------------------------------------------------------------------------------------------------------------------- Security: J38932109 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: JP3966750006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Details of Compensation as Stock Mgmt For For Options for Directors (Excluding Outside Directors) 2 Approve Details of Compensation as Stock Mgmt For For Options for Outside Directors -------------------------------------------------------------------------------------------------------------------------- LION CORPORATION Agenda Number: 712208582 -------------------------------------------------------------------------------------------------------------------------- Security: J38933107 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: JP3965400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Hama, Itsuo Mgmt For For 1.2 Appoint a Director Kikukawa, Masazumi Mgmt For For 1.3 Appoint a Director Kobayashi, Kenjiro Mgmt For For 1.4 Appoint a Director Sakakibara, Takeo Mgmt For For 1.5 Appoint a Director Kume, Yugo Mgmt For For 1.6 Appoint a Director Noritake, Fumitomo Mgmt For For 1.7 Appoint a Director Uchida, Kazunari Mgmt For For 1.8 Appoint a Director Shiraishi, Takashi Mgmt For For 1.9 Appoint a Director Sugaya, Takako Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Sunaga, Akemi -------------------------------------------------------------------------------------------------------------------------- LIXIL GROUP CORPORATION Agenda Number: 712816656 -------------------------------------------------------------------------------------------------------------------------- Security: J3893W103 Meeting Type: AGM Meeting Date: 30-Jun-2020 Ticker: ISIN: JP3626800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Official Company Mgmt For For Name, Approve Minor Revisions 2.1 Appoint a Director Seto, Kinya Mgmt For For 2.2 Appoint a Director Matsumoto, Sachio Mgmt For For 2.3 Appoint a Director Hwa Jin Song Montesano Mgmt For For 2.4 Appoint a Director Uchibori, Tamio Mgmt For For 2.5 Appoint a Director Onimaru, Kaoru Mgmt For For 2.6 Appoint a Director Suzuki, Teruo Mgmt For For 2.7 Appoint a Director Nishiura, Yuji Mgmt For For 2.8 Appoint a Director Hamaguchi, Daisuke Mgmt For For 2.9 Appoint a Director Matsuzaki, Masatoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Agenda Number: 712474307 -------------------------------------------------------------------------------------------------------------------------- Security: G5533W248 Meeting Type: AGM Meeting Date: 21-May-2020 Ticker: ISIN: GB0008706128 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 384320 DUE TO INCLUSION OF WITHDRAWAL OF RESOLUTION 17. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2019 2 ELECTION OF MR W L D CHALMERS Mgmt For For 3 ELECTION OF MS S C LEGG Mgmt For For 4 ELECTION OF MS C M WOODS Mgmt For For 5 RE-ELECTION OF LORD BLACKWELL Mgmt For For 6 RE-ELECTION OF MR J COLUMBAS Mgmt For For 7 RE-ELECTION OF MR A P DICKINSON Mgmt For For 8 RE-ELECTION OF MR S P HENRY Mgmt For For 9 RE-ELECTION OF MR A HORTA OSORIO Mgmt For For 10 RE-ELECTION OF LORD LUPTON Mgmt For For 11 RE-ELECTION OF MS A F MACKENZIE Mgmt For For 12 RE-ELECTION OF MR N E T PRETTEJOHN Mgmt For For 13 RE-ELECTION OF MR S W SINCLAIR Mgmt For For 14 RE-ELECTION OF MS S V WELLER Mgmt For For 15 REMUNERATION POLICY SECTION OF THE Mgmt Against Against DIRECTORS REMUNERATION REPORT 16 ANNUAL REPORT ON REMUNERATION SECTION OF Mgmt For For THE DIRECTORS REMUNERATION REPORT 17 APPROVAL OF A FINAL ORDINARY DIVIDEND OF 2 Mgmt Abstain Against POINT 25 PENCE PER SHARE 18 RE-APPOINTMENT OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LLP 19 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For AUDITOR 20 APPROVAL OF THE LONG TERM SHARE PLAN 2020 Mgmt Against Against 21 AUTHORITY FOR THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR INCUR POLITICAL EXPENDITURE 22 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 23 DIRECTORS AUTHORITY TO ALLOT SHARES IN Mgmt For For RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 24 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 25 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN THE EVENT OF FINANCING AN ACQUISITION TRANSACTION OR OTHER CAPITAL INVESTMENT 26 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 27 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For 28 AUTHORITY TO PURCHASE PREFERENCE SHARES Mgmt For For 29 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 23 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO THE CHANGE IN VOTING STATUS OF RESOLUTION 17, WHICH HAD PREVIOUSLY BEEN WITHDRAWN. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 397609, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 935156491 -------------------------------------------------------------------------------------------------------------------------- Security: 540424108 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: L ISIN: US5404241086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ann E. Berman Mgmt For For 1B. Election of Director: Joseph L. Bower Mgmt For For 1C. Election of Director: Charles D. Davidson Mgmt For For 1D. Election of Director: Charles M. Diker Mgmt For For 1E. Election of Director: Paul J. Fribourg Mgmt For For 1F. Election of Director: Walter L. Harris Mgmt For For 1G. Election of Director: Philip A. Laskawy Mgmt For For 1H. Election of Director: Susan P. Peters Mgmt For For 1I. Election of Director: Andrew H. Tisch Mgmt For For 1J. Election of Director: James S. Tisch Mgmt For For 1k. Election of Director: Jonathan M. Tisch Mgmt For For 1l. Election of Director: Anthony Welters Mgmt For For 2. Approve, on an advisory basis, executive Mgmt For For compensation. 3. Ratify Deloitte & Touche LLP as independent Mgmt For For auditors. 4. Shareholder proposal requesting certain Shr Against For disclosures regarding political contributions, if presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- LOGITECH INTERNATIONAL SA Agenda Number: 711456790 -------------------------------------------------------------------------------------------------------------------------- Security: H50430232 Meeting Type: AGM Meeting Date: 04-Sep-2019 Ticker: ISIN: CH0025751329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE STATUTORY FINANCIAL STATEMENTS OF LOGITECH INTERNATIONAL S.A. FOR FISCAL YEAR 2019 2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For DECLARATION OF DIVIDEND: CHF 0.7346 PER SHARE 4 RELEASE OF THE BOARD OF DIRECTORS AND Mgmt For For EXECUTIVE OFFICERS FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2019 5.A RE-ELECTION OF DR. PATRICK AEBISCHER TO THE Mgmt For For BOARD OF DIRECTORS 5.B RE-ELECTION MS. WENDY BECKER TO THE BOARD Mgmt For For OF DIRECTORS 5.C RE-ELECTION OF DR. EDOUARD BUGNION TO THE Mgmt For For BOARD OF DIRECTORS 5.D RE-ELECTION OF MR. BRACKEN DARRELL TO THE Mgmt For For BOARD OF DIRECTORS 5.E RE-ELECTION OF MR. GUERRINO DE LUCA TO THE Mgmt For For BOARD OF DIRECTORS 5.F RE-ELECTION OF MR. DIDIER HIRSCH TO THE Mgmt For For BOARD OF DIRECTORS 5.G RE-ELECTION OF DR. NEIL HUNT TO THE BOARD Mgmt For For OF DIRECTORS 5.H RE-ELECTION OF MS. MARJORIE LAO TO THE Mgmt For For BOARD OF DIRECTORS 5.I RE-ELECTION OF MS. NEELA MONTGOMERY TO THE Mgmt For For BOARD OF DIRECTORS 5.J ELECTION OF MR. GUY GECHT TO THE BOARD OF Mgmt For For DIRECTORS 5.K ELECTION OF MR. MICHAEL POLK TO THE BOARD Mgmt For For OF DIRECTORS 6 ELECTION OF THE CHAIRPERSON OF THE BOARD: Mgmt For For MS. WENDY BECKER 7.A RE-ELECTION OF DR. EDOUARD BUGNION TO THE Mgmt For For COMPENSATION COMMITTEE 7.B RE-ELECTION OF DR. NEIL HUNT TO THE Mgmt For For COMPENSATION COMMITTEE 7.C ELECTION OF MR. MICHAEL POLK TO THE Mgmt For For COMPENSATION COMMITTEE 8 APPROVAL OF COMPENSATION FOR THE BOARD OF Mgmt For For DIRECTORS FOR THE 2019 TO 2020 BOARD YEAR 9 APPROVAL OF COMPENSATION FOR THE GROUP Mgmt For For MANAGEMENT TEAM FOR FISCAL YEAR 2021 10 RE-ELECTION OF KPMG AG AS LOGITECH'S Mgmt For For AUDITORS AND RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS LOGITECH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2020 11 RE-ELECTION OF ETUDE REGINA WENGER & SARAH Mgmt For For KEISER-WUGER AS INDEPENDENT REPRESENTATIVE CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 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 -------------------------------------------------------------------------------------------------------------------------- LOJAS RENNER SA Agenda Number: 712283011 -------------------------------------------------------------------------------------------------------------------------- Security: P6332C102 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: BRLRENACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT Mgmt For For ACCOUNTS AND FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019 2 EXAMINE, DISCUSS AND VOTE ON THE PROPOSAL Mgmt For For FOR THE ALLOCATION OF NET INCOME FOR THE FISCAL YEAR AND THE DISTRIBUTION OF DIVIDENDS 3 ESTABLISH THE NUMBER OF MEMBERS ON THE Mgmt For For BOARD OF DIRECTORS ACCORDING TO MANAGEMENTS PROPOSAL, IN 8 MEMBERS 4 DO YOU WANT TO REQUEST THE ADOPTION OF Mgmt Abstain Against MULTIPLE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, ACCORDING TO ARTICLE 141 OF LAW NO. 6,404 OF 1976 5.1 INDICATION OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS. THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS ADDRESS OCCURS. JOSE GALLO 5.2 INDICATION OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS. THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS ADDRESS OCCURS. OSVALDO BURGOS SCHIRMER, INDEPENDENT 5.3 INDICATION OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS. THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS ADDRESS OCCURS. CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO, INDEPENDENT 5.4 INDICATION OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS. THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS ADDRESS OCCURS. FABIO DE BARROS PINHEIRO, INDEPENDENT 5.5 INDICATION OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS. THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS ADDRESS OCCURS. THOMAS BIER HERRMANN, INDEPENDENT 5.6 INDICATION OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS. THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS ADDRESS OCCURS. JULIANA ROZENBAUM MUNEMORI, INDEPENDENT 5.7 INDICATION OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS. THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS ADDRESS OCCURS. CHRISTIANE ALMEIDA EDINGTON, INDEPENDENT 5.8 INDICATION OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS. THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS ADDRESS OCCURS. ALEXANDRE VARTULI GOUVEA, INDEPENDENT CMMT FOR THE PROPOSAL 6 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 7.1 TO 7.8. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS. 6 IN CASE OF ADOPTION OF THE ELECTION PROCESS Mgmt For For BY MULTIPLE VOTING, DO YOU WISH TO DISTRIBUTE THE ADOPTED VOTE IN PERCENTAGES BY THE CANDIDATES WHO COMPOSES THE CHOSEN LIST OF CANDIDATES. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 7.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. JOSE GALLO 7.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. OSVALDO BURGOS SCHIRMER, INDEPENDENT 7.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO, INDEPENDENT 7.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. FABIO DE BARROS PINHEIRO, INDEPENDENT 7.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THOMAS BIER HERRMANN, INDEPENDENT 7.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. JULIANA ROZENBAUM MUNEMORI, INDEPENDENT 7.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. CHRISTIANE ALMEIDA EDINGTON, INDEPENDENT 7.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. ALEXANDRE VARTULI GOUVEA, INDEPENDENT 8 DO YOU WANT TO REQUEST THE SEPARATE Mgmt Abstain Against ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, ACCORDING TO ARTICLE 17 OF THE COMPANY'S BYLAWS 9 ESTABLISH THE AGGREGATE COMPENSATION OF THE Mgmt For For MEMBERS OF MANAGEMENT, ACCORDING TO MANAGEMENTS PROPOSAL, UP TO BRL 49,5 MILLION 10 ESTABLISH THE NUMBER OF MEMBERS OF THE Mgmt For For COMPANY'S FISCAL COUNCIL, IN ACCORDANCE WITH MANAGEMENTS PROPOSAL, IN 3 EFFECTIVE MEMBERS AND 3 ALTERNATE MEMBERS 11.1 ELECTION OF A MEMBER OF THE FISCAL COUNCIL, Mgmt For For THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 3. JOAREZ JOSE PICCININI, PRINCIPAL. ROBERTO ZELLER BRANCHI, SUBSTITUTE 11.2 ELECTION OF A MEMBER OF THE FISCAL COUNCIL, Mgmt For For THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 3. RICARDO ZAFFARI GRECHI, PRINCIPAL. ROBERTO FROTA DECOURT, SUBSTITUTE 11.3 ELECTION OF A MEMBER OF THE FISCAL COUNCIL, Mgmt For For THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 3. ESTELA MARIS VIEIRA DE SOUZA, PRINCIPAL. ISABEL CRISTINA BITTENCOURT SANTIAGO, SUBSTITUTE 12 ESTABLISH THE COMPENSATION OF THE MEMBERS Mgmt For For OF THE FISCAL COUNCIL, ACCORDING TO MANAGEMENTS PROPOSAL, AT BRL 687,6 THOUSAND CMMT 03 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 16-APR-2020 TO 29-APR-2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LOJAS RENNER SA Agenda Number: 712283047 -------------------------------------------------------------------------------------------------------------------------- Security: P6332C102 Meeting Type: EGM Meeting Date: 29-Apr-2020 Ticker: ISIN: BRLRENACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 AMEND CLAUSE 15, ITEM VALIDITY, SUB ITEM Mgmt No vote E., OF THE STOCK PURCHASE OPTION PLAN, AS APPROVED BY THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING OF LOJAS RENNER S.A., HELD SEPTEMBER 23, 2015, CHANGING THE RELEVANT PERIOD FROM FIVE 5 TO TEN 10 YEARS 2 AMEND CLAUSE 10, ITEM VALIDITY, SUB ITEM Mgmt No vote E., OF THE RESTRICTED SHARES PLAN, AS APPROVED BY THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING OF LOJAS RENNER S.A., HELD SEPTEMBER 23, 2015, CHANGING THE RELEVANT PERIOD FROM FIVE 5 TO TEN 10 YEARS CMMT 03 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 16-APR-2020 TO 29-APR-2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Agenda Number: 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 -------------------------------------------------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Agenda Number: 712268108 -------------------------------------------------------------------------------------------------------------------------- Security: G5689U103 Meeting Type: AGM Meeting Date: 21-Apr-2020 Ticker: ISIN: GB00B0SWJX34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE DIVIDEND Mgmt For For 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION AND THE ANNUAL STATEMENT OF THE CHAIR OF THE REMUNERATION COMMITTEE 4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 5 TO RE-ELECT JACQUES AIGRAIN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MARSHALL BAILEY OBE AS A Mgmt For For DIRECTOR 7 TO RE-ELECT PROFESSOR KATHLEEN DEROSE AS A Mgmt For For DIRECTOR 8 TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RAFFAELE JERUSALMI AS A Mgmt For For DIRECTOR 10 TO RE-ELECT STEPHEN O'CONNOR AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DR VAL RAHMANI AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DON ROBERT AS A DIRECTOR Mgmt For For 13 TO RE-ELECT DAVID SCHWIMMER AS A DIRECTOR Mgmt For For 14 TO RE-ELECT PROFESSOR ANDREA SIRONI AS A Mgmt For For DIRECTOR 15 TO RE-ELECT DAVID WARREN AS A DIRECTOR Mgmt For For 16 TO ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For 17 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 18 TO AUTHORISE THE DIRECTORS TO APPROVE THE Mgmt For For AUDITORS REMUNERATION 19 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 20 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 21 TO APPROVE THE LONDON STOCK EXCHANGE GROUP Mgmt For For DEFERRED BONUS PLAN 22 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For OF AN ALLOTMENT OF EQUITY SECURITIES FOR CASH 23 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For OF A FURTHER ALLOTMENT OF EQUITY SECURITIES FOR CASH FOR THE PURPOSE OF FINANCING A TRANSACTION 24 TO GRANT THE DIRECTORS AUTHORITY TO Mgmt For For PURCHASE THE COMPANY'S OWN SHARES 25 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- LONZA GROUP AG Agenda Number: 712327724 -------------------------------------------------------------------------------------------------------------------------- Security: H50524133 Meeting Type: AGM Meeting Date: 28-Apr-2020 Ticker: ISIN: CH0013841017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ANNUAL REPORT, CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND FINANCIAL STATEMENTS OF LONZA 2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt For For REPORT 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE 4 APPROPRIATION OF AVAILABLE EARNINGS / Mgmt For For RESERVES FROM CAPITAL CONTRIBUTION 5.1.A RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For WERNER BAUER 5.1.B RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For ALBERT M. BAEHNY 5.1.C RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For ANGELICA KOHLMANN 5.1.D RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For CHRISTOPH MAEDER 5.1.E RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For BARBARA RICHMOND 5.1.F RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For JUERGEN STEINEMANN 5.1.G RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For OLIVIER VERSCHEURE 5.2.A ELECTION TO THE BOARD OF DIRECTOR: DOROTHEE Mgmt For For DEURING 5.2.B ELECTION TO THE BOARD OF DIRECTOR: MONCEF Mgmt For For SLAOUI 5.3 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTOR: ALBERT M. BAEHNY 5.4.A RE-ELECTION TO THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: ANGELICA KOHLMANN 5.4.B RE-ELECTION TO THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: CHRISTOPH MAEDER 5.4.C RE-ELECTION TO THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: JUERGEN STEINEMANN 6 RE-ELECTION OF THE AUDITORS: KPMG LTD, Mgmt For For ZURICH (CH) 7 ELECTION OF THE INDEPENDENT PROXY: Mgmt For For THOMANNFISCHER, ATTORNEYS AT LAW AND NOTARIES, ELISABETHENSTRASSE 30, 4010 BASEL, SWITZERLAND, AS THE INDEPENDENT PROXY FOR A ONE-YEAR TERM UNTIL COMPLETION OF THE ANNUAL GENERAL MEETING 2021 8 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For 9.1 MAXIMUM AGGREGATE AMOUNT OF FIXED Mgmt For For COMPENSATION OF THE EXECUTIVE COMMITTEE 9.2 AGGREGATE AMOUNT OF VARIABLE SHORT-TERM Mgmt For For COMPENSATION OF THE EXECUTIVE COMMITTEE 9.3 MAXIMUM AGGREGATE AMOUNT OF VARIABLE Mgmt For For LONG-TERM COMPENSATION OF THE EXECUTIVE COMMITTEE 10 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Against For MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE ANNUAL GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS (YES = VOTE IN FAVOR OF ANY SUCH YET UNKONWN PROPOSAL; NO = VOTE AGAINST ANY SUCH YET UNKNOWN PORPOSAL; ABSTAIN) -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 935180808 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 29-May-2020 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder Mgmt For For Angela F. Braly Mgmt For For Sandra B. Cochran Mgmt For For Laurie Z. Douglas Mgmt For For Richard W. Dreiling Mgmt For For Marvin R. Ellison Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Lisa W. Wardell Mgmt For For Eric C. Wiseman Mgmt For For 2. Advisory vote to approve Lowe's named Mgmt For For executive officer compensation in fiscal 2019. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2020. 4. Approve amendment to Bylaws reducing the Mgmt For For ownership threshold to call special shareholder meetings to 15% of outstanding shares. 5. Approve 2020 Employee Stock Purchase Plan. Mgmt For For 6. Shareholder proposal to reduce the Shr Against For ownership threshold to call special shareholder meetings to 10% of outstanding shares. -------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 935197283 -------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: LULU ISIN: US5500211090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Michael Casey Mgmt For For 1B. Election of Class I Director: Glenn Murphy Mgmt For For 1C. Election of Class I Director: David M. Mgmt For For Mussafer 1D. Election of Class III Director: Stephanie Mgmt For For Ferris 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. A stockholder proposal by People for Shr Against For Ethical Treatment of Animals that would strongly encourage the Board to "enact a policy ensuring that no products containing down are sold by lululemon athletica inc." -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- LUNDIN PETROLEUM AB Agenda Number: 712208467 -------------------------------------------------------------------------------------------------------------------------- Security: W64566107 Meeting Type: AGM Meeting Date: 31-Mar-2020 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 REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting MEETING: ADVOKAT KLAES EDHALL 3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting REGISTER 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES 6 DETERMINATION AS TO WHETHER THE ANNUAL Non-Voting GENERAL MEETING HAS BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S GROUP REPORT 8 RESOLUTION IN RESPECT OF ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9 RESOLUTION IN RESPECT OF DISPOSITION OF THE Mgmt For For COMPANY'S RESULT ACCORDING TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF RECORD DATES FOR THE DIVIDEND: USD 1.80 PER SHARE 10 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER 11.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT OF MATTERS INITIATED BY A SHAREHOLDER: A SHAREHOLDER PROPOSES THAT THE ANNUAL GENERAL MEETING AMENDS THE POLICY ON REMUNERATION OF GROUP MANAGEMENT TO INTRODUCE A RECOUPMENT POLICY 11.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT OF MATTERS INITIATED BY A SHAREHOLDER: A SHAREHOLDER PROPOSES THAT THE ANNUAL GENERAL MEETING CALLS ON THE BOARD OF DIRECTORS TO URGE GROUP MANAGEMENT TO PROMPTLY DISCLOSE CERTAIN INFORMATION AND TO TAKE CERTAIN ACTIONS 12 PRESENTATION BY THE NOMINATION COMMITTEE: Non-Voting PROPOSAL FOR THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS; PROPOSAL FOR REMUNERATION OF THE CHAIRMAN AND OTHER MEMBERS OF THE BOARD OF DIRECTORS; PROPOSAL FOR ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS AND OTHER MEMBERS OF THE BOARD OF DIRECTORS; PROPOSAL FOR REMUNERATION OF THE AUDITOR; PROPOSAL FOR ELECTION OF AUDITOR CMMT PLEASE NOTE THAT RESOLUTIONS 13 TO 17 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 13 RESOLUTION IN RESPECT OF THE NUMBER OF Mgmt For MEMBERS OF THE BOARD OF DIRECTORS: NINE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED WITHOUT DEPUTY MEMBERS 14 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt For THE CHAIRMAN AND OTHER MEMBERS OF THE BOARD OF DIRECTORS 15.A RE-ELECTION OF PEGGY BRUZELIUS AS A BOARD Mgmt For MEMBER 15.B RE-ELECTION OF C. ASHLEY HEPPENSTALL AS A Mgmt For BOARD MEMBER 15.C RE-ELECTION OF IAN H. LUNDIN AS A BOARD Mgmt For MEMBER 15.D RE-ELECTION OF LUKAS H. LUNDIN AS A BOARD Mgmt For MEMBER 15.E RE-ELECTION OF GRACE REKSTEN SKAUGEN AS A Mgmt For BOARD MEMBER 15.F RE-ELECTION OF TORSTEIN SANNESS AS A BOARD Mgmt For MEMBER 15.G RE-ELECTION OF ALEX SCHNEITER AS A BOARD Mgmt For MEMBER 15.H RE-ELECTION OF JAKOB THOMASEN AS A BOARD Mgmt For MEMBER 15.I RE-ELECTION OF CECILIA VIEWEG AS A BOARD Mgmt For MEMBER 15.J RE-ELECTION OF IAN H. LUNDIN AS THE Mgmt For CHAIRMAN OF THE BOARD OF DIRECTORS 16 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt For THE AUDITOR 17 ELECTION OF AUDITOR: ELECTION OF THE Mgmt For REGISTERED ACCOUNTING FIRM ERNST & YOUNG AB AS THE AUDITOR OF THE COMPANY, WHICH INTENDS TO APPOINT AUTHORIZED PUBLIC ACCOUNTANT ANDERS KRISTROM AS THE AUDITOR IN CHARGE, FOR A PERIOD UNTIL THE END OF THE 2021 ANNUAL GENERAL MEETING 18 RESOLUTION IN RESPECT OF THE 2020 POLICY ON Mgmt For For REMUNERATION FOR GROUP MANAGEMENT 19 RESOLUTION IN RESPECT OF THE 2020 Mgmt For For LONG-TERM, PERFORMANCE-BASED INCENTIVE PLAN 20 RESOLUTION IN RESPECT OF DELIVERY OF SHARES Mgmt For For UNDER THE 2017, 2018 AND 2019 LONG-TERM, PERFORMANCE-BASED INCENTIVE PLANS 21 RESOLUTION IN RESPECT OF DELIVERY OF SHARES Mgmt For For UNDER THE 2020 LONG-TERM, PERFORMANCE-BASED INCENTIVE PLAN 22 RESOLUTION TO AUTHORISE THE BOARD OF Mgmt For For DIRECTORS TO RESOLVE ON NEW ISSUE OF SHARES AND CONVERTIBLE DEBENTURES 23 RESOLUTION TO AUTHORISE THE BOARD OF Mgmt For For DIRECTORS TO RESOLVE ON REPURCHASE AND SALE OF SHARES CMMT PLEASE NOTE THAT RESOLUTION 24 IS PROPOSED Non-Voting BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 24 RESOLUTION REGARDING A REVISED NOMINATION Mgmt For COMMITTEE PROCESS FOR THE ANNUAL GENERAL MEETING 25 RESOLUTION TO CHANGE THE COMPANY'S ARTICLES Mgmt For For OF ASSOCIATION: THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL GENERAL MEETING RESOLVES ON A CHANGE IN SECTION 1 OF THE ARTICLES OF ASSOCIATION WITH THE EFFECT OF AMENDING THE NAME OF THE COMPANY FROM LUNDIN PETROLEUM AB TO LUNDIN ENERGY AB AS WELL AS CERTAIN EDITORIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION 26 SPEECH BY THE CHIEF EXECUTIVE OFFICER Non-Voting 27 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- LUXSHARE PRECISION INDUSTRY CO LTD Agenda Number: 712473420 -------------------------------------------------------------------------------------------------------------------------- Security: Y7744X106 Meeting Type: AGM Meeting Date: 13-May-2020 Ticker: ISIN: CNE100000TP3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2019 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2019 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2019 ANNUAL ACCOUNTS Mgmt For For 4 2019 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 5 2019 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):3.000000 6 2019 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For 7 REAPPOINTMENT OF AUDIT FIRM Mgmt For For 8 PROVISION OF GUARANTEE FOR A WHOLLY-OWNED Mgmt For For SUBSIDIARY 9 APPLICATION FOR COMPREHENSIVE CREDIT LINE Mgmt For For TO BANKS 10 PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH Mgmt Against Against SOME IDLE PROPRIETARY FUNDS 11 APPLICATION FOR ISSUANCE OF SUPER AND Mgmt For For SHORT-TERM COMMERCIAL PAPERS 12 APPLICATION FOR ISSUANCE OF MEDIUM-TERM Mgmt For For NOTES 13 FORMULATION OF THE SHAREHOLDER RETURN PLAN Mgmt For For FOR THE NEXT THREE YEARS FROM 2020 TO 2022 14 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE Agenda Number: 712716438 -------------------------------------------------------------------------------------------------------------------------- Security: F58485115 Meeting Type: MIX Meeting Date: 30-Jun-2020 Ticker: ISIN: FR0000121014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 379441 DUE TO CHANGE IN TEXT OF RESOLUTION O.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN CMMT 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 08 JUN 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005252001915-63, https://www.journal-officiel.gouv.fr/balo/d ocument/202006082002205-69; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME - SETTING OF THE Mgmt For For DIVIDEND O.4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt Against Against O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against DELPHINE ARNAULT AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against ANTONIO BELLONI AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. DIEGO Mgmt Against Against DELLA VALLE AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARIE-JOSEE KRAVIS AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARIE-LAURE SAUTY DE CHALON AS DIRECTOR O.10 APPOINTMENT OF MRS. NATACHA VALLA AS Mgmt For For DIRECTOR O.11 APPOINTMENT OF LORD POWELL OF BAYSWATER AS Mgmt Against Against CENSOR O.12 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt Against Against ARTICLE L.225-37-3 I OF THE FRENCH COMMERCIAL CODE O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against DURING THE FINANCIAL YEAR 2019 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against DURING THE FINANCIAL YEAR 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER O.15 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For NON-EXECUTIVE CORPORATE OFFICERS O.16 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.17 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against DEPUTY CHIEF EXECUTIVE OFFICER O.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY'S SHARES FOR A MAXIMUM PURCHASE PRICE OF 550 EUROS PER SHARE, I.E. A MAXIMUM AGGREGATE AMOUNT OF 27.8 BILLION EUROS E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 18 MONTHS IN ORDER TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY AS A RESULT OF THE BUYBACK OF ITS OWN SHARES E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN ORDER TO PROCEED WITH FREE ALLOCATION OF SHARES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OR OF EXISTING SHARES FOR THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, WITHIN THE LIMIT OF 1% OF THE CAPITAL E.21 AMENDMENT TO ARTICLE 11 OF THE BY-LAWS IN Mgmt For For ORDER TO DEFINE THE TERMS AND CONDITIONS FOR THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES E.22 AMENDMENT TO ARTICLE 13 OF THE BY-LAWS IN Mgmt For For ORDER TO CHANGE THE METHOD OF CONVENING THE BOARD OF DIRECTORS AND TO INTRODUCE THE POSSIBILITY FOR THE BOARD OF DIRECTORS TO MAKE DECISIONS BY WRITTEN CONSULTATION UNDER THE TERMS AND CONDITIONS SET BY THE REGULATIONS E.23 AMENDMENT TO ARTICLE 14 OF THE BY-LAWS - Mgmt For For POWERS TO THE BOARD OF DIRECTORS E.24 ALIGNMENT OF THE BY-LAWS WITH VARIOUS LEGAL Mgmt For For AND REGULATORY PROVISIONS, IN PARTICULAR, THE LAW OF 22 MAY 2019 KNOWN AS THE PACT LAW - ARTICLES 20, 21 AND 25 -------------------------------------------------------------------------------------------------------------------------- LYFT, INC. Agenda Number: 935198817 -------------------------------------------------------------------------------------------------------------------------- Security: 55087P104 Meeting Type: Annual Meeting Date: 19-Jun-2020 Ticker: LYFT ISIN: US55087P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Logan Green Mgmt For For Ann Miura-Ko Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- M&G PLC Agenda Number: 712413082 -------------------------------------------------------------------------------------------------------------------------- Security: G6107R102 Meeting Type: AGM Meeting Date: 27-May-2020 Ticker: ISIN: GB00BKFB1C65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO ELECT MIKE EVANS Mgmt For For 5 TO ELECT JOHN FOLEY Mgmt For For 6 TO ELECT CLARE BOUSFIELD Mgmt For For 7 TO ELECT CLIVE ADAMSON Mgmt For For 8 TO ELECT ROBIN LAWTHER Mgmt For For 9 TO ELECT CLARE THOMPSON Mgmt For For 10 TO ELECT MASSIMO TOSATO Mgmt For For 11 TO REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 13 TO AUTHORISE POLITICAL DONATIONS BY THE Mgmt For For COMPANY AND ITS SUBSIDIARIES 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For PREFERENCE SHARES 16 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For MANDATORY CONVERTIBLE SECURITIES MCS 17 TO AUTHORISE THE GENERAL DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 18 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH THE ISSUANCE OF MCS 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 TO AUTHORISE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS ON NOT LESS THAN 14 DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 935139611 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Angela Bontempo Mgmt For For Robert T. Brady Mgmt For For T. J. Cunningham III Mgmt For For Gary N. Geisel Mgmt For For Richard S. Gold Mgmt For For Richard A. Grossi Mgmt For For John D. Hawke, Jr. Mgmt For For RenE F. Jones Mgmt For For Richard H. Ledgett, Jr. Mgmt For For Newton P.S. Merrill Mgmt For For Kevin J. Pearson Mgmt For For Melinda R. Rich Mgmt For For Robert E. Sadler, Jr. Mgmt For For Denis J. Salamone Mgmt For For John R. Scannell Mgmt For For David S. Scharfstein Mgmt For For Herbert L. Washington Mgmt For For 2. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt For For CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2020. -------------------------------------------------------------------------------------------------------------------------- M3,INC. Agenda Number: 712823853 -------------------------------------------------------------------------------------------------------------------------- Security: J4697J108 Meeting Type: AGM Meeting Date: 30-Jun-2020 Ticker: ISIN: JP3435750009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanimura, Itaru 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tomaru, Akihiko 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuchiya, Eiji 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Izumiya, Kazuyuki 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Urae, Akinori 1.6 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Yoshida, Kenichiro 1.7 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Mori, Kenichi 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ii, Masako 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamazaki, Mayuka 2.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Toyama, Ryoko -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS PUBLIC JOINT STOCK Agenda Number: 712629469 -------------------------------------------------------------------------------------------------------------------------- Security: X5171A103 Meeting Type: AGM Meeting Date: 29-May-2020 Ticker: ISIN: RU0009084396 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 401729 DUE TO SPLITTING OF RESOLUTIONS 1 AND 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1.1 TO APPROVE ANNUAL REPORT FOR 2019 Mgmt For For 1.2 TO APPROVE ANNUAL FINANCIAL STATEMENTS FOR Mgmt For For 2019 2.1 TO APPROVE PROFIT DISTRIBUTION, DIVIDEND Mgmt For For PAYMENT FOR 2019 2.2 TO APPROVE DIVIDEND PAYMENT AT RUB 1,507 Mgmt For For PER SHARE. THE RD IS 17/06/2020 CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 10 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 10 DIRECTORS ARE TO BE ELECTED. BROADRIDGE WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT IN THIS MANNER. CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 3.1.1 TO APPROVE THE BOARD OF DIRECTOR: RASHNIKOV Mgmt Against Against VIKTOR FILIPPOVICH 3.1.2 TO APPROVE THE BOARD OF DIRECTOR: EROMIN Mgmt Against Against ANDREI ANATOLEVICH 3.1.3 TO APPROVE THE BOARD OF DIRECTOR: LOVIN Mgmt Against Against KIRILL UREVICH 3.1.4 TO APPROVE THE BOARD OF DIRECTOR: Mgmt For For MARTSINOVICH VALERII AROSLAVOVICH 3.1.5 TO APPROVE THE BOARD OF DIRECTOR: MORGAN Mgmt For For RALF TAVAKOLAN 3.1.6 TO APPROVE THE BOARD OF DIRECTOR: NIKIFOROV Mgmt For For NIKOLAIANATOLEVICH 3.1.7 TO APPROVE THE BOARD OF DIRECTOR: Mgmt Against Against RASHNIKOVA OLGA VIKTOROVNA 3.1.8 TO APPROVE THE BOARD OF DIRECTOR: RUSTAMOVA Mgmt Against Against ZUMRUDHANDADASHEVNA 3.1.9 TO APPROVE THE BOARD OF DIRECTOR: USHAKOV Mgmt Against Against SERGEI NIKOLAEVICH 3.110 TO APPROVE THE BOARD OF DIRECTOR: QILAEV Mgmt Against Against PAVEL VLADIMIROVIC 4.1 TO APPROVE PWC AS AUDITOR Mgmt For For 5.1 TO APPROVE REMUNERATION AND COMPENSATION TO Mgmt For For BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- MAKITA CORPORATION Agenda Number: 712767928 -------------------------------------------------------------------------------------------------------------------------- Security: J39584107 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3862400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Corporate Auditor Wakayama, Mgmt For For Mitsuhiko 2.2 Appoint a Corporate Auditor Kodama, Akira Mgmt For For 2.3 Appoint a Corporate Auditor Inoue, Shoji Mgmt For For 3 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- MAPFRE, SA Agenda Number: 712154373 -------------------------------------------------------------------------------------------------------------------------- Security: E7347B107 Meeting Type: OGM Meeting Date: 13-Mar-2020 Ticker: ISIN: ES0124244E34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 MAR 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 2 APPROVAL OF THE NON FINANCIAL STATEMENT Mgmt For For REPORT 3 ALLOCATION OF RESULTS Mgmt For For 4 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 5 REELECTION OF MR IGNACIO BAEZA GOMEZ AS Mgmt For For DIRECTOR 6 REELECTION OF MR JOSE ANTONIO COLOMER GUIU Mgmt For For AS DIRECTOR 7 REELECTION OF MS MARIA LETICIA DE FREITAS Mgmt For For COSTA AS DIRECTOR 8 APPOINTMENT OF MS ROSA MARIA GARCIA GARCIA Mgmt For For AS DIRECTOR 9 APPROVAL OF THE BOARD DIRECTORS Mgmt Against Against COMPENSATION POLICY FOR THE PERIOD 2020 - 2022 10 ANNUAL REPORT ON BOARD DIRECTOR Mgmt Against Against REMUNERATION 11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For DELEGATE DE POWERS CONFERRED BY THE ANNUAL GENERAL MEETING, REGARDING THE PRIOR AGREEMENTS IN FAVOR OF THE STEERING COMMITTEE 12 TO DELEGATE THE BROADEST POWERS TO THE Mgmt For For CHAIRMAN AND TO THE SECRETARY OF THE BOARD OF DIRECTORS SO THAT EITHER OF THEM MAY APPEAR BEFORE A NOTARY AND PROCEED TO EXECUTE AND SUBMIT FOR PRESENTATION AS A PUBLIC DEED THE RESOLUTIONS REFERRED 13 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For CLARIFY AND INTERPRET THE AFOREMENTIONED RESOLUTIONS CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 935144333 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of an amendment to the company's Mgmt For For Restated Certificate of Incorporation to phase out the classified Board of Directors. 2A. Election of Class III Director: Steven A. Mgmt For For Davis (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). 2B. Election of Class III Director: J. Michael Mgmt For For Stice (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). 2C. Election of Class III Director: John P. Mgmt For For Surma (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). 2D. Election of Class III Director: Susan Mgmt For For Tomasky (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditor for 2020. 4. Approval, on an advisory basis, of the Mgmt Against Against company's named executive officer compensation. 5. Shareholder proposal seeking simple Shr For For majority vote provisions. 6. Shareholder proposal seeking a report on Shr Against For integrating community impacts into the company's executive compensation program. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935171277 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony K. Anderson Mgmt For For 1B. Election of Director: Oscar Fanjul Mgmt For For 1C. Election of Director: Daniel S. Glaser Mgmt For For 1D. Election of Director: H. Edward Hanway Mgmt For For 1E. Election of Director: Deborah C. Hopkins Mgmt For For 1F. Election of Director: Tamara Ingram Mgmt For For 1G. Election of Director: Jane H. Lute Mgmt For For 1H. Election of Director: Steven A. Mills Mgmt For For 1I. Election of Director: Bruce P. Nolop Mgmt For For 1J. Election of Director: Marc D. Oken Mgmt For For 1K. Election of Director: Morton O. Schapiro Mgmt For For 1L. Election of Director: Lloyd M. Yates Mgmt For For 1M. Election of Director: R. David Yost Mgmt For For 2. Advisory (Nonbinding) Vote to Approve Named Mgmt For For Executive Officer Compensation 3. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm 4. Approval of the Marsh & McLennan Companies, Mgmt For For Inc. 2020 Incentive and Stock Award Plan -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 935196736 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: MLM ISIN: US5732841060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dorothy M. Ables Mgmt For For 1B. Election of Director: Sue W. Cole Mgmt For For 1C. Election of Director: Smith W. Davis Mgmt For For 1D. Election of Director: John J. Koraleski Mgmt For For 1E. Election of Director: C. Howard Nye Mgmt For For 1F. Election of Director: Laree E. Perez Mgmt For For 1G. Election of Director: Thomas H. Pike Mgmt For For 1H. Election of Director: Michael J. Quillen Mgmt For For 1I. Election of Director: Donald W. Slager Mgmt For For 1J. Election of Director: David C. Wajsgras Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers as independent auditors. 3. Approval, by a non-binding advisory vote, Mgmt For For of the compensation of Martin Marietta Materials, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARUBENI CORPORATION Agenda Number: 712705219 -------------------------------------------------------------------------------------------------------------------------- Security: J39788138 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3877600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Company Location Mgmt For For 2.1 Appoint a Director Kokubu, Fumiya Mgmt For For 2.2 Appoint a Director Takahara, Ichiro Mgmt For For 2.3 Appoint a Director Kakinoki, Masumi Mgmt For For 2.4 Appoint a Director Ishizuki, Mutsumi Mgmt For For 2.5 Appoint a Director Oikawa, Kenichiro Mgmt For For 2.6 Appoint a Director Furuya, Takayuki Mgmt For For 2.7 Appoint a Director Kitabata, Takao Mgmt For For 2.8 Appoint a Director Takahashi, Kyohei Mgmt For For 2.9 Appoint a Director Okina, Yuri Mgmt For For 2.10 Appoint a Director Hatchoji, Takashi Mgmt For For 2.11 Appoint a Director Kitera, Masato Mgmt For For 3.1 Appoint a Corporate Auditor Kikuchi, Yoichi Mgmt For For 3.2 Appoint a Corporate Auditor Nishiyama, Mgmt For For Shigeru 4 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- MARUI GROUP CO.,LTD. Agenda Number: 712800843 -------------------------------------------------------------------------------------------------------------------------- Security: J40089104 Meeting Type: AGM Meeting Date: 29-Jun-2020 Ticker: ISIN: JP3870400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Aoi, Hiroshi Mgmt For For 2.2 Appoint a Director Okajima, Etsuko Mgmt For For 2.3 Appoint a Director Taguchi, Yoshitaka Mgmt For For 2.4 Appoint a Director Muroi, Masahiro Mgmt For For 2.5 Appoint a Director Nakamura, Masao Mgmt For For 2.6 Appoint a Director Kato, Hirotsugu Mgmt For For 2.7 Appoint a Director Aoki, Masahisa Mgmt For For 2.8 Appoint a Director Ito, Yuko Mgmt For For 3.1 Appoint a Corporate Auditor Kawai, Hitoshi Mgmt For For 3.2 Appoint a Corporate Auditor Takagi, Mgmt Against Against Takehiko 3.3 Appoint a Corporate Auditor Suzuki, Yoko Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Nozaki, Akira -------------------------------------------------------------------------------------------------------------------------- MARUICHI STEEL TUBE LTD. Agenda Number: 712740530 -------------------------------------------------------------------------------------------------------------------------- Security: J40046104 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3871200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Suzuki, Hiroyuki Mgmt For For 1.2 Appoint a Director Yoshimura, Yoshinori Mgmt For For 1.3 Appoint a Director Horikawa, Daiji Mgmt For For 1.4 Appoint a Director Kadono, Minoru Mgmt For For 1.5 Appoint a Director Nakano, Kenjiro Mgmt For For 1.6 Appoint a Director Ushino, Kenichiro Mgmt For For 1.7 Appoint a Director Fujioka, Yuka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935196332 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard Mgmt For For Haythornthwaite 1B. Election of Director: Ajay Banga Mgmt For For 1C. Election of Director: Richard K. Davis Mgmt For For 1D. Election of Director: Steven J. Freiberg Mgmt For For 1E. Election of Director: Julius Genachowski Mgmt For For 1F. Election of Director: Choon Phong Goh Mgmt For For 1G. Election of Director: Merit E. Janow Mgmt For For 1H. Election of Director: Oki Matsumoto Mgmt For For 1I. Election of Director: Youngme Moon Mgmt For For 1J. Election of Director: Rima Qureshi Mgmt For For 1K. Election of Director: JosE Octavio Reyes Mgmt For For Lagunes 1L. Election of Director: Gabrielle Sulzberger Mgmt For For 1M. Election of Director: Jackson Tai Mgmt For For 1N. Election of Director: Lance Uggla Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2020 -------------------------------------------------------------------------------------------------------------------------- MAZDA MOTOR CORPORATION Agenda Number: 712712226 -------------------------------------------------------------------------------------------------------------------------- Security: J41551110 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3868400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kogai, Masamichi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Marumoto, Akira 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujiwara, Kiyoshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shobuda, Kiyotaka 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ono, Mitsuru 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Koga, Akira 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Moro, Masahiro 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Kiyoshi 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogawa, Michiko -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S HOLDINGS COMPANY(JAPAN),LTD. Agenda Number: 712249588 -------------------------------------------------------------------------------------------------------------------------- Security: J4261C109 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: JP3750500005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sarah L. Casanova Mgmt Against Against 2.2 Appoint a Director Arosha Wijemuni Mgmt For For 2.3 Appoint a Director Ueda, Masataka Mgmt For For 3.1 Appoint a Corporate Auditor Ishii, Takaaki Mgmt For For 3.2 Appoint a Corporate Auditor Tashiro, Yuko Mgmt For For 3.3 Appoint a Corporate Auditor Honda, Mgmt For For Yoshiyuki 3.4 Appoint a Corporate Auditor Ellen Caya Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MEBUKI FINANCIAL GROUP,INC. Agenda Number: 712704976 -------------------------------------------------------------------------------------------------------------------------- Security: J4248A101 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3117700009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sasajima, Ritsuo 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimizu, Kazuyuki 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishino, Hidebumi 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Naito, Yoshihiro 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Akino, Tetsuya 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ono, Hiromichi 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shu, Yoshimi 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Murashima, Eiji 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ono, Kunihiro 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kawamata, Satoru 2.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nagasawa, Toru 2.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shimizu, Takashi 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Shinozaki, Kazunori 4 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- MEDALLIA, INC. Agenda Number: 935185036 -------------------------------------------------------------------------------------------------------------------------- Security: 584021109 Meeting Type: Annual Meeting Date: 29-May-2020 Ticker: MDLA ISIN: US5840211099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Borge Hald Mgmt For For 1B. Election of Class I Director: Douglas Leone Mgmt For For 1C. Election of Class I Director: Leslie Mgmt For For Stretch 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2021. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 5 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A. Agenda Number: 711582886 -------------------------------------------------------------------------------------------------------------------------- Security: T10584117 Meeting Type: OGM Meeting Date: 28-Oct-2019 Ticker: ISIN: IT0000062957 -------------------------------------------------------------------------------------------------------------------------- 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 BALANCE SHEET AS OF 30 JUNE 2019, BOARD OF Mgmt For For DIRECTORS AND EXTERNAL AUDITORS REPORT, INTERNAL AUDITORS' REPORT, RESOLUTIONS RELATED THERETO 2.A REMUNERATION AND INCENTIVE POLICIES Mgmt For For CONCERNING THE GROUP EMPLOYEES: REMUNERATION POLICIES 2.B REMUNERATION AND INCENTIVE POLICIES Mgmt For For CONCERNING THE GROUP EMPLOYEES: TO DETERMINE THE RATIO BETWEEN VARIABLE AND FIXED REMUNERATION ON A MAXIMUM RATE OF 2:1 2.C REMUNERATION AND INCENTIVE POLICIES Mgmt For For CONCERNING THE GROUP EMPLOYEES: POLICIES CONCERNING THE TERMINATION OF OFFICE OR THE TERMINATION OF EMPLOYMENT 3 TO UPDATE THE PERFORMANCE SHARES PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORPORATION Agenda Number: 712712238 -------------------------------------------------------------------------------------------------------------------------- Security: J4189T101 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3268950007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Watanabe, Shuichi Mgmt For For 1.2 Appoint a Director Chofuku, Yasuhiro Mgmt For For 1.3 Appoint a Director Yoda, Toshihide Mgmt For For 1.4 Appoint a Director Sakon, Yuji Mgmt For For 1.5 Appoint a Director Hasegawa, Takuro Mgmt For For 1.6 Appoint a Director Watanabe, Shinjiro Mgmt For For 1.7 Appoint a Director Kasutani, Seiichi Mgmt For For 1.8 Appoint a Director Kagami, Mitsuko Mgmt For For 1.9 Appoint a Director Asano, Toshio Mgmt For For 1.10 Appoint a Director Shoji, Kuniko Mgmt For For 1.11 Appoint a Director Mimura, Koichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- MEGGITT PLC Agenda Number: 712346762 -------------------------------------------------------------------------------------------------------------------------- Security: G59640105 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: GB0005758098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 379803 DUE TO RESOLUTION 4 HAS BEEN WITHDRAWN. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 THAT THE AUDITED ACCOUNTS OF THE COMPANY Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2019 AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS THEREON NOW LAID BEFORE THIS MEETING BE AND ARE HEREBY RECEIVED 2 THAT THE DIRECTORS' REMUNERATION POLICY, Mgmt For For THE FULL TEXT OF WHICH IS CONTAINED IN THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2019, AS SET OUT ON PAGES 96 TO 104 OF THE 2019 ANNUAL REPORT AND ACCOUNTS, BE AND IS HEREBY APPROVED 3 THAT THE DIRECTORS' REMUNERATION REPORT Mgmt For For (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 96 TO 104 OF THE 2019 ANNUAL REPORT AND ACCOUNTS) FOR THE YEAR ENDED 31 DECEMBER 2019 BE AND IS HEREBY APPROVED 4 THAT THE FINAL DIVIDEND FOR THE YEAR ENDED Non-Voting 31 DECEMBER 2019 OF 11.95 PENCE PER ORDINARY SHARE BE AND IS HEREBY DECLARED PAYABLE ON 1 MAY 2020 TO ORDINARY SHAREHOLDERS WHOSE NAMES APPEARED ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 20 MARCH 2020 5 THAT SIR NIGEL RUDD BE AND IS HEREBY Mgmt For For RE-ELECTED A DIRECTOR OF THE COMPANY 6 THAT MR A WOOD BE AND IS HEREBY RE-ELECTED Mgmt For For A DIRECTOR OF THE COMPANY 7 THAT MR G S BERRUYER BE AND IS HEREBY Mgmt For For RE-ELECTED A DIRECTOR OF THE COMPANY 8 THAT MRS L S BURDETT BE AND IS HEREBY Mgmt For For RE-ELECTED A DIRECTOR OF THE COMPANY 9 THAT MR C R DAY BE AND IS HEREBY RE-ELECTED Mgmt For For A DIRECTOR OF THE COMPANY 10 THAT MS N L GIOIA BE AND IS HEREBY Mgmt For For RE-ELECTED A DIRECTOR OF THE COMPANY 11 THAT MS A J P GOLIGHER BE AND IS HEREBY Mgmt For For RE-ELECTED A DIRECTOR OF THE COMPANY 12 THAT MR G C HACHEY BE AND IS HEREBY Mgmt For For RE-ELECTED A DIRECTOR OF THE COMPANY 13 THAT MRS C L SILVER BE AND IS HEREBY Mgmt For For RE-ELECTED A DIRECTOR OF THE COMPANY 14 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt For For REAPPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 15 THAT THE AUDIT COMMITTEE FOR AND ON BEHALF Mgmt For For OF THE BOARD BE AUTHORISED TO SET THE FEES PAID TO THE AUDITORS 16 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For AUTHORITIES, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED (IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006) TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 12,959,466; AND (B) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 12,959,466 IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE, SUCH AUTHORITIES TO APPLY UNTIL THE END OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING AFTER THIS RESOLUTION 16 IS PASSED (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES TO BE GRANTED AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. REFERENCES IN THIS RESOLUTION 16 TO THE NOMINAL AMOUNT OF RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES (INCLUDING WHERE SUCH RIGHTS ARE REFERRED TO AS EQUITY SECURITIES AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) ARE TO THE NOMINAL AMOUNT OF SHARES THAT MAY BE ALLOTTED PURSUANT TO THE RIGHTS. FOR THE PURPOSES OF THIS RESOLUTION 16 "RIGHTS ISSUE" MEANS AN OFFER TO: (I) ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, TO SUBSCRIBE FOR FURTHER SECURITIES BY MEANS OF THE ISSUE OF A RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE DOCUMENT) WHICH MAY BE TRADED FOR A PERIOD BEFORE PAYMENT FOR THE SECURITIES IS DUE, INCLUDING AN OFFER TO WHICH THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS OR MAKE ANY OTHER ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER 17 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For AUTHORITIES AND SUBJECT TO THE PASSING OF RESOLUTION 16, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 16 AND/OR PURSUANT TO SECTION 573 OF THE COMPANIES ACT 2006 TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE COMPANIES ACT 2006, SUCH AUTHORITY TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF AN ALLOTMENT PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (B) OF RESOLUTION 16, BY WAY OF A RIGHTS ISSUE ONLY): (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; (B) TO THE ALLOTMENT OF EQUITY SECURITIES PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (A) OF RESOLUTION 16 AND/OR A SALE OF TREASURY SHARES FOR CASH (IN EACH CASE OTHERWISE THAN IN THE CIRCUMSTANCES SET OUT IN PARAGRAPH (A) OF THIS RESOLUTION 17), UP TO A NOMINAL AMOUNT OF GBP 1,943,919 (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS), SUCH AUTHORITY TO APPLY UNTIL THE END OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING AFTER THIS RESOLUTION 17 IS PASSED (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. FOR THE PURPOSES OF THIS RESOLUTION 17, "RIGHTS ISSUE" HAS THE SAME MEANING AS IN RESOLUTION 16 ABOVE 18 THAT, IN ADDITION TO ANY AUTHORITY GRANTED Mgmt For For UNDER RESOLUTION 17, AND SUBJECT TO THE PASSING OF RESOLUTION 16, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 16 AND/OR PURSUANT TO SECTION 573 OF THE COMPANIES ACT 2006 TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE COMPANIES ACT 2006, SUCH AUTHORITY TO BE: (I) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,943,919 (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS); AND (II) 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 OF THE COMPANY 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, SUCH AUTHORITY TO APPLY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS OF THE COMPANY MAY ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 19 THAT THE COMPANY AND ALL COMPANIES THAT ARE Mgmt For For ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION 19 HAS EFFECT BE AND ARE HEREBY AUTHORISED FOR THE PURPOSES OF SECTION 366 OF THE COMPANIES ACT 2006 TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 AND 364 OF THE COMPANIES ACT 2006), NOT EXCEEDING GBP 20,000 IN AGGREGATE; (B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 AND 364 OF THE COMPANIES ACT 2006), NOT EXCEEDING GBP 20,000 IN AGGREGATE; AND (C) INCUR POLITICAL EXPENDITURE (AS SUCH TERM IS DEFINED IN SECTION 365 OF THE COMPANIES ACT 2006), NOT EXCEEDING GBP 20,000 IN AGGREGATE, DURING THE PERIOD COMMENCING WITH THE DATE OF THE PASSING OF THIS RESOLUTION 19 AND ENDING WITH THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021), UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, PROVIDED THAT THE MAXIMUM AMOUNTS REFERRED TO IN (A), (B) AND (C) MAY COMPRISE SUMS IN DIFFERENT CURRENCIES WHICH SHALL BE CONVERTED AT SUCH RATES AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DETERMINE TO BE APPROPRIATE 20 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF 5 PENCE EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 77,756,798 (REPRESENTING APPROXIMATELY 10 PER CENT OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL, EXCLUDING TREASURY SHARES); (B) THE MINIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 5 PENCE; (C) THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE SHALL BE THE HIGHER OF (1) AN AMOUNT EQUAL TO 105 PER CENT OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS PURCHASED AND (2) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; (D) THIS AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THIS RESOLUTION 20 IS PASSED (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021); (E) THE COMPANY MAY MAKE A CONTRACT TO PURCHASE SHARES UNDER THIS AUTHORITY BEFORE THE EXPIRY OF THE AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THE AUTHORITY, AND MAY MAKE A PURCHASE OF SHARES IN PURSUANCE OF ANY SUCH CONTRACT 21 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING OF THE COMPANY MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- MEIJI HOLDINGS CO.,LTD. Agenda Number: 712778224 -------------------------------------------------------------------------------------------------------------------------- Security: J41729104 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3918000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kawamura, Kazuo Mgmt Against Against 1.2 Appoint a Director Kobayashi, Daikichiro Mgmt Against Against 1.3 Appoint a Director Matsuda, Katsunari Mgmt Against Against 1.4 Appoint a Director Shiozaki, Koichiro Mgmt Against Against 1.5 Appoint a Director Furuta, Jun Mgmt Against Against 1.6 Appoint a Director Iwashita, Tomochika Mgmt Against Against 1.7 Appoint a Director Murayama, Toru Mgmt Against Against 1.8 Appoint a Director Matsumura, Mariko Mgmt Against Against 2 Appoint a Substitute Corporate Auditor Mgmt For For Imamura, Makoto -------------------------------------------------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Agenda Number: 712347550 -------------------------------------------------------------------------------------------------------------------------- Security: G5973J178 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: GB00BZ1G4322 -------------------------------------------------------------------------------------------------------------------------- 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 DECEMBER 2019 TOGETHER WITH THE REPORTS THEREON 2 TO APPROVE THE 2020 DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO APPROVE THE 2020 DIRECTORS REMUNERATION Mgmt Against Against POLICY 4 TO DECLARE A FINAL DIVIDEND Mgmt Abstain Against 5 TO RE-ELECT CHRISTOPHER MILLER AS A Mgmt For For DIRECTOR 6 TO RE-ELECT DAVID ROPER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SIMON PECKHAM AS A DIRECTOR Mgmt For For 8 TO RE-ELECT GEOFFREY MARTIN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JUSTIN DOWLEY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT LIZ HEWITT AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DAVID LIS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT ARCHIE G. KANE AS A DIRECTOR Mgmt For For 13 TO RE-ELECT CHARLOTTE TWYNING AS A DIRECTOR Mgmt For For 14 TO ELECT FUNMI ADEGOKE AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 16 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 17 TO RENEW THE AUTHORITY GIVEN TO DIRECTORS Mgmt For For TO ALLOT SHARES 18 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES WITHOUT APPLICATION OF PRE-EMPTION RIGHTS 19 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES FOR THE PURPOSE OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT WITHOUT APPLICATION OF PRE-EMPTION RIGHTS 20 TO AUTHORISE MARKET PURCHASES OF SHARES Mgmt For For 21 TO APPROVE THE CALLING OF A GENERAL MEETING Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- MERCADOLIBRE, INC. Agenda Number: 935191635 -------------------------------------------------------------------------------------------------------------------------- Security: 58733R102 Meeting Type: Annual Meeting Date: 08-Jun-2020 Ticker: MELI ISIN: US58733R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan Segal Mgmt For For Mario Eduardo Vazquez Mgmt For For Alejandro N. Aguzin Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Co. S.A. as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 935176431 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 26-May-2020 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leslie A. Brun Mgmt For For 1B. Election of Director: Thomas R. Cech Mgmt For For 1C. Election of Director: Mary Ellen Coe Mgmt For For 1D. Election of Director: Pamela J. Craig Mgmt For For 1E. Election of Director: Kenneth C. Frazier Mgmt For For 1F. Election of Director: Thomas H. Glocer Mgmt For For 1G. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1H. Election of Director: Paul B. Rothman Mgmt For For 1I. Election of Director: Patricia F. Russo Mgmt For For 1J. Election of Director: Christine E. Seidman Mgmt For For 1K. Election of Director: Inge G. Thulin Mgmt For For 1L. Election of Director: Kathy J. Warden Mgmt For For 1M. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of the Mgmt For For Company's independent registered public accounting firm for 2020. 4. Shareholder proposal concerning shareholder Shr Against For right to act by written consent. 5. Shareholder proposal regarding allocation Shr Against For of corporate tax savings. -------------------------------------------------------------------------------------------------------------------------- MERCK KGAA Agenda Number: 712604924 -------------------------------------------------------------------------------------------------------------------------- Security: D5357W103 Meeting Type: AGM Meeting Date: 28-May-2020 Ticker: ISIN: DE0006599905 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ANNUAL FINANCIAL Non-Voting STATEMENTS APPROVED BY THE SUPERVISORY BOARD, AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS APPROVED BY THE SUPERVISORY BOARD AND THE COMBINED MANAGEMENT REPORT (INCLUDING THE EXPLANATORY REPORT ON THE INFORMATION IN ACCORDANCE WITH SECTION 289A, SECTION 315A HGB) FOR FISCAL 2019 AND THE REPORT OF THE SUPERVISORY BOARD 2 RESOLUTION ON THE ADOPTION OF THE ANNUAL Mgmt For For FINANCIAL STATEMENTS FOR FISCAL 2019 3 RESOLUTION AUTHORIZING THE APPROPRIATION OF Mgmt For For THE NET RETAINED PROFIT FOR FISCAL 2019: EUR 1.30 PER NO PAR VALUE SHARE 4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE EXECUTIVE BOARD FOR FISCAL 2019 5 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD FOR FISCAL 2019 6 RESOLUTION ON THE ELECTION OF THE AUDITORS Mgmt For For OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL 2020 AS WELL AS THE AUDITORS FOR THE AUDIT REVIEW OF THE INTERIM FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF THE GROUP AS OF JUNE 30, 2020: KPMG AG, BERLIN 7 RESOLUTION ON THE APPROVAL OF A CONTROL AND Mgmt For For PROFIT AND LOSS TRANSFER AGREEMENT CMMT 16 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MERIDIAN ENERGY LTD Agenda Number: 711570920 -------------------------------------------------------------------------------------------------------------------------- Security: Q5997E121 Meeting Type: AGM Meeting Date: 17-Oct-2019 Ticker: ISIN: NZMELE0002S7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT JAN DAWSON, WHO RETIRES BY ROTATION Mgmt For For AND IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 2 THAT JULIA HOARE, BE ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 3 THAT MICHELLE HENDERSON, BE ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 4 THAT NAGAJA SANATKUMAR, BE ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT THE COMPANY'S CONSTITUTION BE REVOKED Mgmt For For AND A NEW CONSTITUTION, IN THE FORM PRESENTED AT THE 2019 ASM, BE ADOPTED, WITH EFFECT FROM THE CLOSE OF THE ASM -------------------------------------------------------------------------------------------------------------------------- MERLIN ENTERTAINMENTS PLC Agenda Number: 711469646 -------------------------------------------------------------------------------------------------------------------------- Security: G6019W108 Meeting Type: CRT Meeting Date: 03-Sep-2019 Ticker: ISIN: GB00BDZT6P94 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- MERLIN ENTERTAINMENTS PLC Agenda Number: 711469824 -------------------------------------------------------------------------------------------------------------------------- Security: G6019W108 Meeting Type: OGM Meeting Date: 03-Sep-2019 Ticker: ISIN: GB00BDZT6P94 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO IMPLEMENT THE SCHEME, AS SET OUT IN THE Mgmt For For NOTICE OF GENERAL MEETING, INCLUDING THE AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- METRO AG Agenda Number: 711958201 -------------------------------------------------------------------------------------------------------------------------- Security: D5S17Q116 Meeting Type: AGM Meeting Date: 14-Feb-2020 Ticker: ISIN: DE000BFB0019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 24.JAN.20, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 30.01.2020. 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 ANNUAL REPORTS Non-Voting 2 APPROPRIATION OF BALANCE SHEET PROFIT: Mgmt For For APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.70 PER ORDINARY SHARE AND EUR 0.70 PER PREFERRED SHARE 3 FORMAL APPROVAL OF THE ACTIONS OF THE Mgmt For For MEMBERS OF THE MANAGEMENT BOARD 4 FORMAL APPROVAL OF THE ACTIONS OF THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD 5 ELECTION OF THE AUDITOR: KPMG AG Mgmt For For WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN 6.A ELECTION TO THE SUPERVISORY BOARD: MR MARCO Mgmt For For ARCELLI 6.B ELECTION TO THE SUPERVISORY BOARD: MRS GWYN Mgmt For For BURR 6.C ELECTION TO THE SUPERVISORY BOARD: PROF. DR Mgmt For For EDGAR ERNST 6.D ELECTION TO THE SUPERVISORY BOARD: DR Mgmt For For LILIANA SOLOMON 7 REVISION OF SECTION 16 SECTION 2 OF THE Mgmt For For ARTICLES OF ASSOCIATION (RIGHT TO ATTEND) -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- METSO CORPORATION Agenda Number: 712695850 -------------------------------------------------------------------------------------------------------------------------- Security: X53579102 Meeting Type: AGM Meeting Date: 16-Jun-2020 Ticker: ISIN: FI0009007835 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT FOR THE YEAR 2019 7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For THE CONSOLIDATED FINANCIAL STATEMENTS 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019 10 HANDLING OF REMUNERATION POLICY Mgmt For For 11 RESOLUTION ON THE REMUNERATION OF MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS: 7 13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: THE BOARD OF DIRECTORS PROPOSES, BASED ON THE PROPOSAL OF THE NOMINATION BOARD, THAT MIKAEL LILIUS BE RE-ELECTED AS THE CHAIR, CHRISTER GARDELL AS THE VICE -CHAIR, AND LARS JOSEFSSON, ANTTI MAKINEN, KARI STADIGH AND ARJA TALMA RE -ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS. EMANUELA SPERANZA IS PROPOSED TO BE ELECTED AS A NEW MEMBER OF THE BOARD OF DIRECTORS. PETER CARLSSON, A CURRENT MEMBER OF THE BOARD OF DIRECTORS, HAS NOTIFIED THAT HE WILL NOT BE AVAILABLE FOR RE-ELECTION. EMANUELA SPERANZA'S CV IS ENCLOSED AS AN ATTACHMENT TO THIS NOTICE TO THE ANNUAL GENERAL MEETING 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 15 ELECTION OF THE AUDITOR: BASED ON THGGGE Mgmt For For PROPOSAL OF THE BOARD OF DIRECTORS' AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES THAT ERNST & YOUNG OY, AUTHORIZED PUBLIC ACCOUNTANTS, BE ELECTED AUDITOR OF THE COMPANYG 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES AND THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 935146109 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: MTD ISIN: US5926881054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert F. Spoerry Mgmt For For 1.2 Election of Director: Wah-Hui Chu Mgmt For For 1.3 Election of Director: Domitille Doat-Le Mgmt For For Bigot 1.4 Election of Director: Olivier A. Filliol Mgmt For For 1.5 Election of Director: Elisha W. Finney Mgmt For For 1.6 Election of Director: Richard Francis Mgmt For For 1.7 Election of Director: Michael A. Kelly Mgmt For For 1.8 Election of Director: Thomas P. Salice Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Agenda Number: 712196737 -------------------------------------------------------------------------------------------------------------------------- Security: G6117L194 Meeting Type: AGM Meeting Date: 25-Mar-2020 Ticker: ISIN: GB00BJ1F4N75 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE FINAL DIVIDEND: TO DECLARE A FINAL Mgmt For For DIVIDEND OF 58.33 CENTS PER ORDINARY SHARES FOR THE YEAR ENDED 31 OCTOBER 2019 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE REMUNERATION POLICY Mgmt For For 5 ELECT GREG LOCK AS DIRECTOR Mgmt For For 6 RE-ELECT STEPHEN MURDOCH AS DIRECTOR Mgmt For For 7 RE-ELECT BRIAN MCARTHUR-MUSCROFT AS Mgmt For For DIRECTOR 8 RE-ELECT KAREN SLATFORD AS DIRECTOR Mgmt For For 9 RE-ELECT RICHARD ATKINS AS DIRECTOR Mgmt For For 10 RE-ELECT AMANDA BROWN AS DIRECTOR Mgmt For For 11 RE-ELECT LAWTON FITT AS DIRECTOR Mgmt For For 12 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 13 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 14 AUTHORISE ISSUE OF EQUITY Mgmt For For 15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 18 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE CMMT 25 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 935061185 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 20-Aug-2019 Ticker: MCHP ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Steve Sanghi Mgmt For For 1.2 Election of Director: Matthew W. Chapman Mgmt For For 1.3 Election of Director: L.B. Day Mgmt For For 1.4 Election of Director: Esther L. Johnson Mgmt For For 1.5 Election of Director: Wade F. Meyercord Mgmt For For 2. Proposal to approve a French sub-plan under Mgmt For For our 2004 Equity Incentive Plan. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2020. 4. Proposal to approve, on an advisory Mgmt For For (non-binding) basis, the compensation of our named executives. 5. Stockholder proposal requesting our Board Shr For Against to report on our processes for identifying and analyzing human rights risks to workers in our operations and supply chain. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935160604 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: MAA ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: H. Eric Bolton, Jr. Mgmt For For 1B. Election of Director: Russell R. French Mgmt For For 1C. Election of Director: Alan B. Graf, Jr. Mgmt For For 1D. Election of Director: Toni Jennings Mgmt For For 1E. Election of Director: James K. Lowder Mgmt For For 1F. Election of Director: Thomas H. Lowder Mgmt For For 1G. Election of Director: Monica McGurk Mgmt For For 1H. Election of Director: Claude B. Nielsen Mgmt For For 1I. Election of Director: Philip W. Norwood Mgmt For For 1J. Election of Director: W. Reid Sanders Mgmt For For 1K. Election of Director: Gary Shorb Mgmt For For 1L. Election of Director: David P. Stockert Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- MIDEA GROUP CO LTD Agenda Number: 711732746 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S40V103 Meeting Type: EGM Meeting Date: 18-Nov-2019 Ticker: ISIN: CNE100001QQ5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 SUBSIDIARIES' DIVERSIFIED PLANS FOR Mgmt Against Against EMPLOYEE STOCK OWNERSHIP -------------------------------------------------------------------------------------------------------------------------- MIDEA GROUP CO LTD Agenda Number: 712210020 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S40V103 Meeting Type: EGM Meeting Date: 13-Mar-2020 Ticker: ISIN: CNE100001QQ5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPLICATION FOR REGISTRATION AND ISSUANCE Mgmt For For OF DEBT FINANCING INSTRUMENTS -------------------------------------------------------------------------------------------------------------------------- MINEBEA MITSUMI INC. Agenda Number: 712758715 -------------------------------------------------------------------------------------------------------------------------- Security: J42884130 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3906000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kainuma, Yoshihisa Mgmt For For 1.2 Appoint a Director Moribe, Shigeru Mgmt For For 1.3 Appoint a Director Iwaya, Ryozo Mgmt For For 1.4 Appoint a Director Tsuruta, Tetsuya Mgmt For For 1.5 Appoint a Director None, Shigeru Mgmt For For 1.6 Appoint a Director Kagami, Michiya Mgmt For For 1.7 Appoint a Director Yoshida, Katsuhiko Mgmt For For 1.8 Appoint a Director Aso, Hiroshi Mgmt For For 1.9 Appoint a Director Murakami, Koshi Mgmt Against Against 1.10 Appoint a Director Matsumura, Atsuko Mgmt For For 1.11 Appoint a Director Haga, Yuko Mgmt For For 1.12 Appoint a Director Matsuoka, Takashi Mgmt Against Against 2 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- MISUMI GROUP INC. Agenda Number: 712705384 -------------------------------------------------------------------------------------------------------------------------- Security: J43293109 Meeting Type: AGM Meeting Date: 16-Jun-2020 Ticker: ISIN: JP3885400006 -------------------------------------------------------------------------------------------------------------------------- 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 Nishimoto, Kosuke Mgmt For For 2.2 Appoint a Director Ono, Ryusei Mgmt For For 2.3 Appoint a Director Ikeguchi, Tokuya Mgmt For For 2.4 Appoint a Director Otokozawa, Ichiro Mgmt For For 2.5 Appoint a Director Sato, Toshinari Mgmt For For 2.6 Appoint a Director Ogi, Takehiko Mgmt For For 2.7 Appoint a Director Nakano, Yoichi Mgmt For For 2.8 Appoint a Director Shimizu, Arata Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORPORATION Agenda Number: 712778301 -------------------------------------------------------------------------------------------------------------------------- Security: J44046100 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3897700005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kobayashi, Yoshimitsu Mgmt For For 1.2 Appoint a Director Ochi, Hitoshi Mgmt For For 1.3 Appoint a Director Date, Hidefumi Mgmt For For 1.4 Appoint a Director Fujiwara, Ken Mgmt For For 1.5 Appoint a Director Glenn H. Fredrickson Mgmt For For 1.6 Appoint a Director Kobayashi, Shigeru Mgmt For For 1.7 Appoint a Director Katayama, Hiroshi Mgmt For For 1.8 Appoint a Director Kunii, Hideko Mgmt For For 1.9 Appoint a Director Hashimoto, Takayuki Mgmt For For 1.10 Appoint a Director Hodo, Chikatomo Mgmt For For 1.11 Appoint a Director Kikuchi, Kiyomi Mgmt For For 1.12 Appoint a Director Yamada, Tatsumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CORPORATION Agenda Number: 712704471 -------------------------------------------------------------------------------------------------------------------------- Security: J43830116 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3898400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kobayashi, Ken Mgmt For For 2.2 Appoint a Director Kakiuchi, Takehiko Mgmt For For 2.3 Appoint a Director Masu, Kazuyuki Mgmt For For 2.4 Appoint a Director Yoshida, Shinya Mgmt For For 2.5 Appoint a Director Murakoshi, Akira Mgmt For For 2.6 Appoint a Director Sakakida, Masakazu Mgmt For For 2.7 Appoint a Director Nishiyama, Akihiko Mgmt For For 2.8 Appoint a Director Saiki, Akitaka Mgmt For For 2.9 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For 2.10 Appoint a Director Miyanaga, Shunichi Mgmt Against Against 2.11 Appoint a Director Akiyama, Sakie Mgmt For For 3.1 Appoint a Corporate Auditor Takayama, Mgmt For For Yasuko 3.2 Appoint a Corporate Auditor Sato, Rieko Mgmt For For 3.3 Appoint a Corporate Auditor Nakao, Takeshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORPORATION Agenda Number: 712704368 -------------------------------------------------------------------------------------------------------------------------- Security: J43873116 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3902400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Sakuyama, Masaki Mgmt Against Against 1.2 Appoint a Director Sugiyama, Takeshi Mgmt Against Against 1.3 Appoint a Director Sagawa, Masahiko Mgmt Against Against 1.4 Appoint a Director Harada, Shinji Mgmt Against Against 1.5 Appoint a Director Kawagoishi, Tadashi Mgmt Against Against 1.6 Appoint a Director Sakamoto, Takashi Mgmt For For 1.7 Appoint a Director Uruma, Kei Mgmt For For 1.8 Appoint a Director Yabunaka, Mitoji Mgmt Against Against 1.9 Appoint a Director Obayashi, Hiroshi Mgmt Against Against 1.10 Appoint a Director Watanabe, Kazunori Mgmt Against Against 1.11 Appoint a Director Koide, Hiroko Mgmt Against Against 1.12 Appoint a Director Oyamada, Takashi Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 712740883 -------------------------------------------------------------------------------------------------------------------------- Security: J43916113 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3899600005 -------------------------------------------------------------------------------------------------------------------------- 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 Sugiyama, Hirotaka Mgmt For For 2.2 Appoint a Director Yoshida, Junichi Mgmt For For 2.3 Appoint a Director Tanisawa, Junichi Mgmt For For 2.4 Appoint a Director Arimori, Tetsuji Mgmt For For 2.5 Appoint a Director Katayama, Hiroshi Mgmt For For 2.6 Appoint a Director Naganuma, Bunroku Mgmt For For 2.7 Appoint a Director Kato, Jo Mgmt For For 2.8 Appoint a Director Okusa, Toru Mgmt For For 2.9 Appoint a Director Okamoto, Tsuyoshi Mgmt For For 2.10 Appoint a Director Ebihara, Shin Mgmt For For 2.11 Appoint a Director Narukawa, Tetsuo Mgmt For For 2.12 Appoint a Director Shirakawa, Masaaki Mgmt For For 2.13 Appoint a Director Nagase, Shin Mgmt For For 2.14 Appoint a Director Egami, Setsuko Mgmt Against Against 2.15 Appoint a Director Taka, Iwao Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL COMPANY,INC. Agenda Number: 712758359 -------------------------------------------------------------------------------------------------------------------------- Security: J43959113 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3896800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kurai, Toshikiyo Mgmt For For 1.2 Appoint a Director Fujii, Masashi Mgmt For For 1.3 Appoint a Director Inari, Masato Mgmt For For 1.4 Appoint a Director Ariyoshi, Nobuhisa Mgmt For For 1.5 Appoint a Director Okubo, Tomohiko Mgmt For For 1.6 Appoint a Director Kato, Kenji Mgmt For For 1.7 Appoint a Director Kosaka, Yasushi Mgmt For For 1.8 Appoint a Director Nagaoka, Naruyuki Mgmt For For 1.9 Appoint a Director Tanigawa, Kazuo Mgmt For For 1.10 Appoint a Director Sato, Tsugio Mgmt For For 1.11 Appoint a Director Hirose, Haruko Mgmt For For 1.12 Appoint a Director Suzuki, Toru Mgmt For For 2.1 Appoint a Corporate Auditor Sugita, Mgmt For For Katsuhiko 2.2 Appoint a Corporate Auditor Mizukami, Mgmt For For Masamichi -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES,LTD. Agenda Number: 712740667 -------------------------------------------------------------------------------------------------------------------------- Security: J44002178 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3900000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyanaga, Shunichi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Izumisawa, Seiji 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mishima, Masahiko 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kozawa, Hisato 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shinohara, Naoyuki 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Ken 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Morikawa, Noriko 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Okura, Koji -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORPORATION Agenda Number: 712790585 -------------------------------------------------------------------------------------------------------------------------- Security: J44024107 Meeting Type: AGM Meeting Date: 30-Jun-2020 Ticker: ISIN: JP3903000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Takeuchi, Akira Mgmt For For 1.2 Appoint a Director Ono, Naoki Mgmt For For 1.3 Appoint a Director Shibata, Makoto Mgmt For For 1.4 Appoint a Director Yasui, Yoshikazu Mgmt For For 1.5 Appoint a Director Tokuno, Mariko Mgmt For For 1.6 Appoint a Director Watanabe, Hiroshi Mgmt For For 1.7 Appoint a Director Sugi, Hikaru Mgmt For For 1.8 Appoint a Director Sato, Hiroshi Mgmt Against Against 1.9 Appoint a Director Wakabayashi, Tatsuo Mgmt Against Against 1.10 Appoint a Director Igarashi, Koji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI MOTORS CORPORATION Agenda Number: 712767978 -------------------------------------------------------------------------------------------------------------------------- Security: J44131167 Meeting Type: AGM Meeting Date: 18-Jun-2020 Ticker: ISIN: JP3899800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Masuko, Osamu Mgmt For For 1.2 Appoint a Director Kato, Takao Mgmt For For 1.3 Appoint a Director Shiraji, Kozo Mgmt For For 1.4 Appoint a Director Miyanaga, Shunichi Mgmt Against Against 1.5 Appoint a Director Kobayashi, Ken Mgmt Against Against 1.6 Appoint a Director Egami, Setsuko Mgmt For For 1.7 Appoint a Director Koda, Main Mgmt For For 1.8 Appoint a Director Takeoka, Yaeko Mgmt For For 1.9 Appoint a Director Sasae, Kenichiro Mgmt For For 1.10 Appoint a Director Sono, Kiyoshi Mgmt Against Against 1.11 Appoint a Director Sakamoto, Hideyuki Mgmt Against Against 1.12 Appoint a Director Miyagawa, Mitsuko Mgmt For For 1.13 Appoint a Director Nakamura, Yoshihiko Mgmt For For 1.14 Appoint a Director Tagawa, Joji Mgmt Against Against 1.15 Appoint a Director Ikushima, Takahiko Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 712759072 -------------------------------------------------------------------------------------------------------------------------- Security: J44497105 Meeting Type: AGM Meeting Date: 29-Jun-2020 Ticker: ISIN: JP3902900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Fujii, Mariko Mgmt Against Against 2.2 Appoint a Director Honda, Keiko Mgmt Against Against 2.3 Appoint a Director Kato, Kaoru Mgmt Against Against 2.4 Appoint a Director Matsuyama, Haruka Mgmt Against Against 2.5 Appoint a Director Toby S. Myerson Mgmt Against Against 2.6 Appoint a Director Nomoto, Hirofumi Mgmt Against Against 2.7 Appoint a Director Shingai, Yasushi Mgmt Against Against 2.8 Appoint a Director Tarisa Watanagase Mgmt Against Against 2.9 Appoint a Director Yamate, Akira Mgmt Against Against 2.10 Appoint a Director Okamoto, Junichi Mgmt Against Against 2.11 Appoint a Director Ogura, Ritsuo Mgmt Against Against 2.12 Appoint a Director Hirano, Nobuyuki Mgmt Against Against 2.13 Appoint a Director Mike, Kanetsugu Mgmt Against Against 2.14 Appoint a Director Araki, Saburo Mgmt Against Against 2.15 Appoint a Director Nagashima, Iwao Mgmt Against Against 2.16 Appoint a Director Kamezawa, Hironori Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED Agenda Number: 712790408 -------------------------------------------------------------------------------------------------------------------------- Security: J4706D100 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3499800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Shiraishi, Tadashi Mgmt For For 1.2 Appoint a Director Yanai, Takahiro Mgmt For For 1.3 Appoint a Director Urabe, Toshimitsu Mgmt For For 1.4 Appoint a Director Nonoguchi, Tsuyoshi Mgmt For For 1.5 Appoint a Director Shimoyama, Yoichi Mgmt For For 1.6 Appoint a Director Minoura, Teruyuki Mgmt For For 1.7 Appoint a Director Haigo, Toshio Mgmt For For 1.8 Appoint a Director Icho, Mitsumasa Mgmt Against Against 1.9 Appoint a Director Hayashi, Naomi Mgmt Against Against 2.1 Appoint a Corporate Auditor Suzuki, Naohito Mgmt For For 2.2 Appoint a Corporate Auditor Kaneko, Hiroko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUI & CO.,LTD. Agenda Number: 712704469 -------------------------------------------------------------------------------------------------------------------------- Security: J44690139 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3893600001 -------------------------------------------------------------------------------------------------------------------------- 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 Iijima, Masami Mgmt For For 2.2 Appoint a Director Yasunaga, Tatsuo Mgmt For For 2.3 Appoint a Director Takebe, Yukio Mgmt For For 2.4 Appoint a Director Uchida, Takakazu Mgmt For For 2.5 Appoint a Director Hori, Kenichi Mgmt For For 2.6 Appoint a Director Fujiwara, Hirotatsu Mgmt For For 2.7 Appoint a Director Kometani, Yoshio Mgmt For For 2.8 Appoint a Director Omachi, Shinichiro Mgmt For For 2.9 Appoint a Director Yoshikawa, Miki Mgmt For For 2.10 Appoint a Director Kobayashi, Izumi Mgmt For For 2.11 Appoint a Director Jenifer Rogers Mgmt For For 2.12 Appoint a Director Samuel Walsh Mgmt For For 2.13 Appoint a Director Uchiyamada, Takeshi Mgmt Against Against 2.14 Appoint a Director Egawa, Masako Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUI CHEMICALS,INC. Agenda Number: 712758361 -------------------------------------------------------------------------------------------------------------------------- Security: J4466L136 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3888300005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tannowa, Tsutomu Mgmt For For 2.2 Appoint a Director Hashimoto, Osamu Mgmt For For 2.3 Appoint a Director Matsuo, Hideki Mgmt For For 2.4 Appoint a Director Shimogori, Takayoshi Mgmt For For 2.5 Appoint a Director Nakajima, Hajime Mgmt For For 2.6 Appoint a Director Kuroda, Yukiko Mgmt For For 2.7 Appoint a Director Bada, Hajime Mgmt For For 2.8 Appoint a Director Yoshimaru, Yukiko Mgmt For For 3 Appoint a Corporate Auditor Kubo, Masaharu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUI FUDOSAN CO.,LTD. Agenda Number: 712705283 -------------------------------------------------------------------------------------------------------------------------- Security: J4509L101 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3893200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines, Mgmt For For Approve Minor Revisions 3 Appoint a Director Ueda, Takashi Mgmt For For 4.1 Appoint a Corporate Auditor Ishigami, Mgmt For For Hiroyuki 4.2 Appoint a Corporate Auditor Ozeki, Yukimi Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- MITSUI O.S.K.LINES,LTD. Agenda Number: 712716844 -------------------------------------------------------------------------------------------------------------------------- Security: J45013133 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3362700001 -------------------------------------------------------------------------------------------------------------------------- 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 Ikeda, Junichiro Mgmt For For 2.2 Appoint a Director Hashimoto, Takeshi Mgmt For For 2.3 Appoint a Director Ono, Akihiko Mgmt For For 2.4 Appoint a Director Maruyama, Takashi Mgmt For For 2.5 Appoint a Director Tanaka, Toshiaki Mgmt For For 2.6 Appoint a Director Fujii, Hideto Mgmt For For 2.7 Appoint a Director Katsu, Etsuko Mgmt For For 2.8 Appoint a Director Onishi, Masaru Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Toda, Atsuji 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Executive Officers, Employees who hold Senior Management Positions and Presidents of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD, RAMAT GAN Agenda Number: 712195901 -------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: SGM Meeting Date: 25-Mar-2020 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, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 APPROVE LIABILITY INSURANCE POLICY TO Mgmt For For DIRECTORS/OFFICERS INCLUDING BANK'S PRIMARY INTERNAL AUDITOR -------------------------------------------------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP,INC. Agenda Number: 712704508 -------------------------------------------------------------------------------------------------------------------------- Security: J4599L102 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3885780001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Sakai, Tatsufumi Mgmt Against Against 1.2 Appoint a Director Ishii, Satoshi Mgmt For For 1.3 Appoint a Director Wakabayashi, Motonori Mgmt For For 1.4 Appoint a Director Umemiya, Makoto Mgmt For For 1.5 Appoint a Director Ehara, Hiroaki Mgmt For For 1.6 Appoint a Director Sato, Yasuhiro Mgmt For For 1.7 Appoint a Director Hirama, Hisaaki Mgmt For For 1.8 Appoint a Director Seki, Tetsuo Mgmt Against Against 1.9 Appoint a Director Kainaka, Tatsuo Mgmt For For 1.10 Appoint a Director Kobayashi, Yoshimitsu Mgmt For For 1.11 Appoint a Director Sato, Ryoji Mgmt For For 1.12 Appoint a Director Yamamoto, Masami Mgmt Against Against 1.13 Appoint a Director Kobayashi, Izumi Mgmt For For 2 Approve Share Consolidation Mgmt For For 3 Amend Articles to: Approve Minor Revisions Mgmt For For 4 Amend Articles to: Allow the Board of Mgmt For For Directors to Authorize Appropriation of Surplus and Purchase Own Shares 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Disclosure of a plan outlining the company's business strategy to align its investments with the goals of the Paris Agreement) 6 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Description of shareholders' proposals in the reference materials for the General Meeting of Shareholders) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Prohibition with respect to the abuse of a dominant bargaining position, such as an act in which Mizuho Bank,which has a dominant bargaining position, exerts undue pressure on a client company at which a shareholder who submitted a shareholders' proposal is employed, thereby pressuring such shareholder not to submit the proposal and not to ask questions at the general meetings of shareholders, thereby causing an unreasonable disadvantage to shareholders) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Prohibition with respect to the abuse of a dominant bargaining position, such as an act in which Mizuho Bank,which has a dominant bargaining position, exerts undue pressure on an attorney for the other party of a dispute and causes an unreasonable disadvantage to clients and other stakeholders of the Mizuho group) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishing a point of contact for whistleblowing) -------------------------------------------------------------------------------------------------------------------------- MONCLER S.P.A. Agenda Number: 712690153 -------------------------------------------------------------------------------------------------------------------------- Security: T6730E110 Meeting Type: MIX Meeting Date: 11-Jun-2020 Ticker: ISIN: IT0004965148 -------------------------------------------------------------------------------------------------------------------------- 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. O.1.1 FINANCIAL STATEMENTS FOR THE FISCAL YEAR AS Mgmt For For OF DECEMBER 31, 2019 AND ALLOCATION OF THE FISCAL YEAR PROFITS: APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR AS OF ACCOMPANIED BY THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS, THE REPORT OF THE BOARD OF STATUTORY AUDITORS AND THE REPORT OF THE AUDITING FIRM. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2019. PRESENTATION OF THE CONSOLIDATED NON-FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH LEGISLATIVE DECREE NO. 254/16 O.1.2 FINANCIAL STATEMENTS FOR THE FISCAL YEAR AS Mgmt For For OF DECEMBER 31, 2019 AND ALLOCATION OF THE FISCAL YEAR PROFITS: ALLOCATION OF THE FISCAL YEAR PROFITS. RELATED AND CONSEQUENT RESOLUTIONS O.2.1 REPORT ON THE POLICY REGARDING REMUNERATION Mgmt For For AND FEES PAID PURSUANT TO ART. 123 TER, PARAGRAPHS 3 BIS AND 6 OF LEGISLATIVE DECREE NO. 58/1998: BINDING RESOLUTION ON THE FIRST SECTION CONCERNING THE REMUNERATION POLICY PREPARED PURSUANT TO ART. 123 TER, PARAGRAPH 3, OF LEGISLATIVE DECREE NO. 58/1998 O.2.2 REPORT ON THE POLICY REGARDING REMUNERATION Mgmt For For AND FEES PAID PURSUANT TO ART. 123 TER, PARAGRAPHS 3 BIS AND 6 OF LEGISLATIVE DECREE NO. 58/1998: NON BINDING RESOLUTION ON THE SECOND SECTION ON THE POLICY REGARDING REMUNERATION AND FEES PAID PREPARED PURSUANT TO ART. 123 TER, PARAGRAPH 6, OF LEGISLATIVE DECREE NO. 58/1998 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO APPOINT THE INTERNAL AUDITORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF DIRECTORS. THANK YOU O.311 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS FOR EXERCISES 2020-2022: TO APPOINT THREE EFFECTIVE AUDITORS AND TWO ALTERNATES AUDITORS. LIST PRESENTED BY RUFFINI PARTECIPAZIONI SRL, REPRESENTING 22.46PCT OF THE SHARE CAPITAL: EFFECTIVE AUDITORS: CAROLYN ADELE DITTMEIER; NADIA FONTANA; ANTONIO RICCI. ALTERNATE AUDITORS: LORENZO MAURO BANFI; STEFANIA BETTONI O.312 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS FOR EXERCISES 2020-2022: TO APPOINT THREE EFFECTIVE AUDITORS AND TWO ALTERNATES AUDITORS. LIST PRESENTED BY ABERDEEN STANDARD INVESTMENTS MANAGING FUNDS: PUTM ACS EUROPEAN EX UK FUND, PUTM BOTHWELL EUROPE FUND, PUTM EUROPEAN UNIT TRUST, REASURE LIMITED; AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING FUNDS: AMUNDI ACCUMULAZIONE ITALIA PIR 2023, AMUNDI DIVIDENDO ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI VALORE ITALIA PIR, AMUNDI LUXEMBURG - AMUNDI FUND EUROLAND EQUITY; AMINA SGR S.P.A. MANAGING FUNDS: ANIMA ALTO POTENZIALE ITALIA, ANIMA ITALIA; APG ASSET MANAGEMENT N.V. MANAGING FUND STICHING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL; ARCA FONDI SGR S.P.A. MANAGING FUND FONDO ARCA AZIONI ITALIA; BANCOPOSTA FONDI S.P.A. SGR MANAGING FUND BANCOPOSTA GLOBAL EQUITY LT; EPSILON SGR S.P.A. MANAGING FUNDS: EPSILON ALLOCAZIONE TATTICA GIUGNO 2020, EPSILON DLONGRUN, EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON MULTIASSET 3 ANNI LUGLIO 2020, EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE LUGLIO 2022, EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON QRETURN, EPSILON QVALUE; EURIZON CAPITAL SGR S.P.A. MANAGING FUNDS: EURIZON RENDITA, EURIZON AZIONI AREA EURO, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, EURIZON PROGETTO ITALIA 70; EURIZON CAPITAL S.A. MANAGING FUNDS EURIZON FUND COMPARTI. EQUITY EURO LTE, EQUITY EUROPE LTE, EQUITY ITALY SMART VOLATILITY, EQUITY SMALL MID CAP EUROPE, ITALIAN EQUITY OPPORTUNITIES, EURIZON INVESTMENT SICAV - FLEXIBLE EQUITY ETHICAL SELECTION; FIDELITY FUNDS - SICAV; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUND PIANO AZIONI ITALIA; FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGING FUND FONDITALIA EQUITY ITALY; GENERALI INVESTMENST LUXEMBOURG S.A. MANAGING FUNDS: GENERALI INVESTMENTS SICAV, GSMART PIR EVOLUZ ITALIA, GSMART PIR VALORE ITALIA; GENERALI INVESTMENTS PARTNERS S.P.A. SGR MANAGING FUND GIE ALLEANZA OBBLIGAZIONARIO; KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INTENATIONAL SICAV SECTIONS: ITALIA PIR, ITALIA, RISORGIMENTO, TARGET ITALY ALPHA, EUROPAESG; LEGAL & GENERAL INVESTMENT MANAGEMENT MANAGING FUND LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SGR S.P.A. MANAGING FUNDS: PRAMERICA MITO 50, PRAMERICA SICAV SECTION ITALIAN EQUITY, REPRESENTING 2.04353PCT OF THE SHARE CAPITAL: EFFECTIVE AUDITOR: RICCARDO LOSI. ALTERNATE AUDITOR: FEDERICA ALBIZZATI O.3.2 APPOINTMENT OF THE BOARD OF STATUTORY Mgmt For For AUDITORS FOR THE TERM 2020-2022: APPOINTMENT OF THE CHAIRMAN OF THE STATUTORY AUDITORS O.3.3 APPOINTMENT OF THE BOARD OF STATUTORY Mgmt For For AUDITORS FOR THE TERM 2020-2022: DETERMINATION OF THE ANNUAL COMPENSATION OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS O.4 INCENTIVE PLAN BASED ON SHARES CONCERNING Mgmt For For THE ALLOCATION OF ORDINARY SHARES OF MONCLER S.P.A. NAMED 2020 PERFORMANCE SHARES PLAN, RESERVED TO EXECUTIVE DIRECTORS, EXECUTIVES WITH STRATEGIC RESPONSIBILITY, EMPLOYEES AND/OR COLLABORATORS AND/OR CONSULTANTS OF MONCLER S.P.A. AND ITS SUBSIDIARIES. SUBSEQUENT AND RELATED RESOLUTIONS O.5 AUTHORIZATION TO THE PURCHASE AND DISPOSAL Mgmt For For OF TREASURY SHARES PURSUANT TO ARTT. 2357, 2357 TER OF THE ITALIAN CIVIL CODE, ART. 132 OF THE LEGISLATIVE DECREE NO. 58/1998 AND ART. 144 BIS OF THE CONSOB REGULATION ADOPTED WITH RESOLUTION NO. 11971 OF MAY 14, 1999, AFTER REVOCATION, FOR THE PORTION NOT IMPLEMENTED, OF THE RESOLUTION ON THE AUTHORIZATION APPROVED BY THE ORDINARY SHAREHOLDERS MEETING ON APRIL 16, 2019. RELATED AND CONSEQUENT RESOLUTIONS E.1 PROPOSAL OF DELEGATION OF POWERS TO THE Mgmt For For BOARD OF DIRECTORS, PURSUANT TO ART. 2443 OF THE ITALIAN CIVIL CODE, HAVING A DURATION OF FIVE YEARS AS FROM THE RELEVANT RESOLUTION, TO PERFORM A CAPITAL INCREASE, FREE OF CHARGE AND DIVISIBLE, IN ONE OR MORE TRANCHES, PURSUANT TO ART. 2349 OF THE ITALIAN CIVIL CODE, IN FAVOR OF THE BENEFICIARIES OF THE 2020 PERFORMANCE SHARES PLAN, THROUGH THE ISSUANCE OF MAXIMUM NO. 2,000,000 ORDINARY SHARES, FOR AN OVERALL MAXIMUM AMOUNT OF EURO 400,000, HAVING A VALUE EQUAL TO THE PAR VALUE OF THE MONCLER S SHARE AT THE DATE OF THEIR ISSUANCE. SUBSEQUENT AMENDMENT OF ART. 5 OF THE BY LAWS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 407075 DUE TO RECEIVED SLATES UNDER RESOLUTION O.3.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 935158736 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lewis W.K. Booth Mgmt For For 1B. Election of Director: Charles E. Bunch Mgmt For For 1C. Election of Director: Debra A. Crew Mgmt For For 1D. Election of Director: Lois D. Juliber Mgmt For For 1E. Election of Director: Peter W. May Mgmt For For 1F. Election of Director: Jorge S. Mesquita Mgmt For For 1G. Election of Director: Fredric G. Reynolds Mgmt For For 1H Election of Director: Christiana S. Shi Mgmt For For 1I. Election of Director: Patrick T. Siewert Mgmt For For 1J. Election of Director: Michael A. Todman Mgmt For For 1K. Election of Director: Jean-Francois M. L. Mgmt For For van Boxmeer 1L. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2020. 4. Consider Employee Pay in Setting Chief Shr Against For Executive Officer Pay. -------------------------------------------------------------------------------------------------------------------------- MONDI PLC Agenda Number: 712297084 -------------------------------------------------------------------------------------------------------------------------- Security: G6258S107 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: GB00B1CRLC47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For OF MONDI PLC FOR THE YEAR ENDED 31 DECEMBER 2019, TOGETHER WITH THE REPORTS OF THE AUDIT COMMITTEE, THE DIRECTORS AND THE AUDITORS OF MONDI PLC 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY OF MONDI PLC AS SET OUT ON PAGES 123 TO 131 OF THE MONDI GROUP INTEGRATED REPORT AND FINANCIAL STATEMENTS 2019 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT OF MONDI PLC, OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY, FOR THE YEAR ENDED 31 DECEMBER 2019 AS SET OUT ON PAGES 132 TO 143 OF THE MONDI GROUP INTEGRATED REPORT AND FINANCIAL STATEMENTS 2019 4 TO DECLARE A FINAL DIVIDEND OF 55.72 EURO Mgmt Abstain Against CENTS PER ORDINARY SHARE IN MONDI PLC FOR THE YEAR ENDED 31 DECEMBER 2019 5 TO ELECT ENOCH GODONGWANA AS A DIRECTOR OF Mgmt For For MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION 6 TO ELECT PHILIP YEA AS A DIRECTOR OF MONDI Mgmt For For PLC IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION 7 TO RE-ELECT TANYA FRATTO AS A DIRECTOR OF Mgmt For For MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION 8 TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR OF Mgmt For For MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION 9 TO RE-ELECT ANDREW KING AS A DIRECTOR OF Mgmt For For MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION 10 TO RE-ELECT DOMINIQUE REINICHE AS A Mgmt For For DIRECTOR OF MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION 11 TO RE-ELECT STEPHEN YOUNG AS A DIRECTOR OF Mgmt For For MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION 12 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF MONDI PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING TO BE HELD IN 2021 13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF PRICEWATERHOUSECOOPERS LLP 14 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF MONDI PLC TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 4,855,537.80. SUCH AUTHORITY TO APPLY IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 AND TO EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING TO BE HELD IN 2021 OR, IF EARLIER, 30 JUNE 2021, BUT SO THAT MONDI PLC MAY MAKE OFFERS OR ENTER INTO AGREEMENTS DURING THE RELEVANT PERIOD WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SHARES TO BE GRANTED AFTER THE AUTHORITY EXPIRES 15 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 14, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN IN RESOLUTION 14 AND/OR TO SELL ORDINARY SHARES HELD BY MONDI PLC AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY BEING LIMITED TO: I. A RIGHTS ISSUE TO ORDINARY SHAREHOLDERS (EXCLUDING ANY HOLDING OF TREASURY SHARES) WHERE THE RIGHTS OF EACH SHAREHOLDER ARE, AS NEARLY AS PRACTICABLE, PROPORTIONATE TO THE NUMBER OF SHARES HELD. THE DIRECTORS MAY EXCLUDE CERTAIN SHAREHOLDERS, DEAL WITH FRACTIONS AND GENERALLY MANAGE THE RIGHTS ISSUE AS THEY THINK FIT; AND II. THE ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH I. ABOVE) OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL VALUE OF EUR 4,855,537.80 BEING 5% OF THE NOMINAL VALUE OF THE EXISTING ISSUED SHARE CAPITAL AS AT 17 MARCH 2020; SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING TO BE HELD IN 2021 OR, IF EARLIER, 30 JUNE 2021, BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. FOR THE PURPOSES OF THIS RESOLUTION 15, 'RIGHTS ISSUE' HAS THE MEANING GIVEN TO THE TERM IN THE ARTICLES OF ASSOCIATION 16 THAT MONDI PLC IS GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693 OF THE COMPANIES ACT 2006) OF ITS OWN ORDINARY SHARES OF EUR 0.20 EACH IN THE CAPITAL OF MONDI PLC PROVIDED THAT: I. THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 24,277,689 (REPRESENTING 5% OF MONDI PLC'S ISSUED ORDINARY SHARE CAPITAL); II. THE MINIMUM PRICE WHICH MAY BE PAID FOR ANY ORDINARY SHARE IS EUR 0.20; III. THE MAXIMUM PRICE WHICH MAY BE PAID FOR ANY ORDINARY SHARE IS NO MORE THAN 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS OF THE ORDINARY SHARES OF MONDI PLC AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY BEFORE THE DAY ON WHICH SUCH SHARE IS CONTRACTED TO BE PURCHASED; AND IV. THIS AUTHORITY WILL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING TO BE HELD IN 2021 OR, IF EARLIER, 30 JUNE 2021 (EXCEPT IN RELATION TO THE PURCHASE OF SHARES THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE EXPIRY OF SUCH AUTHORITY AND WHICH MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY) 17 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- MONOTARO CO.,LTD. Agenda Number: 712245465 -------------------------------------------------------------------------------------------------------------------------- Security: J46583100 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: JP3922950005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Seto, Kinya Mgmt For For 2.2 Appoint a Director Suzuki, Masaya Mgmt For For 2.3 Appoint a Director Yamagata, Yasuo Mgmt Against Against 2.4 Appoint a Director Kitamura, Haruo Mgmt Against Against 2.5 Appoint a Director Kishida, Masahiro Mgmt For For 2.6 Appoint a Director Ise, Tomoko Mgmt For For 2.7 Appoint a Director Sagiya, Mari Mgmt For For 2.8 Appoint a Director Barry Greenhouse Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 935168725 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth Corley Mgmt For For 1b. Election of Director: Alistair Darling Mgmt For For 1c. Election of Director: Thomas H. Glocer Mgmt For For 1d. Election of Director: James P. Gorman Mgmt For For 1e. Election of Director: Robert H. Herz Mgmt For For 1f. Election of Director: Nobuyuki Hirano Mgmt For For 1g. Election of Director: Stephen J. Luczo Mgmt For For 1h. Election of Director: Jami Miscik Mgmt For For 1i. Election of Director: Dennis M. Nally Mgmt For For 1j. Election of Director: Takeshi Ogasawara Mgmt For For 1k. Election of Director: Hutham S. Olayan Mgmt For For 1l. Election of Director: Mary L. Schapiro Mgmt For For 1m. Election of Director: Perry M. Traquina Mgmt For For 1n. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent auditor 3. To approve the compensation of executives Mgmt For For as disclosed in the proxy statement (non-binding advisory vote) -------------------------------------------------------------------------------------------------------------------------- MOWI ASA Agenda Number: 712661582 -------------------------------------------------------------------------------------------------------------------------- Security: R4S04H101 Meeting Type: AGM Meeting Date: 03-Jun-2020 Ticker: ISIN: NO0003054108 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 415198 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 ELECTION OF A CHAIRPERSON AND A PERSON TO Mgmt No vote COUNTERSIGN THE MINUTES TOGETHER WITH THE CHAIRPERSON 2 APPROVAL OF THE NOTICE AND THE PROPOSED Mgmt No vote AGENDA 3 BRIEFING ON THE BUSINESS Non-Voting 4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote THE BOARD OF DIRECTORS' REPORT FOR 2019 FOR MOWI ASA AND THE MOWI GROUP, INCLUDING ALLOCATION OF THE RESULT OF THE YEAR 5 THE BOARD'S STATEMENT REGARDING CORPORATE Non-Voting GOVERNANCE 6 THE BOARD'S STATEMENT REGARDING THE Mgmt No vote REMUNERATION OF SENIOR EXECUTIVES 7 APPROVAL OF THE GUIDELINES FOR ALLOCATION Mgmt No vote OF OPTIONS 8 DETERMINATION OF THE REMUNERATION OF THE Mgmt No vote BOARD MEMBERS 9 DETERMINATION OF THE REMUNERATION OF THE Mgmt No vote MEMBERS OF THE NOMINATION COMMITTEE 10 DETERMINATION OF THE REMUNERATION OF THE Mgmt No vote COMPANY'S AUDITOR FOR 2019 11.A ELECTION OF NEW BOARD MEMBER AND A NEW Mgmt No vote DEPUTY CHAIRPERSON: ALF-HELGE AARSKOG, DEPUTY CHAIRPERSON 11.B ELECTION OF NEW BOARD MEMBER: BJARNE Mgmt No vote TELLMANN 11.C ELECTION OF NEW BOARD MEMBER: SOLVEIG Mgmt No vote STRAND 11.D ELECTION OF NEW BOARD MEMBER: CECILIE Mgmt No vote FREDRIKSEN 12 ELECTION OF A NEW MEMBER AND CHAIR OF THE Mgmt No vote NOMINATION COMMITTEE: ANNE LISE ELLINGSEN GRYTE 13 AUTHORISATION TO THE BOARD TO DISTRIBUTE Mgmt No vote DIVIDENDS 14 AUTHORISATION TO THE BOARD TO PURCHASE THE Mgmt No vote COMPANY'S OWN SHARES 15.A AUTHORISATION TO THE BOARD TO ISSUE NEW Mgmt No vote SHARES 15.B AUTHORISATION TO THE BOARD TO ISSUE Mgmt No vote CONVERTIBLE LOANS 16 APPROVAL OF AN APPLICATION TO BE EXEMPT Mgmt No vote FROM THE OBLIGATION TO ESTABLISH A CORPORATE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- MR. PRICE GROUP LIMITED Agenda Number: 711362727 -------------------------------------------------------------------------------------------------------------------------- Security: S5256M135 Meeting Type: AGM Meeting Date: 28-Aug-2019 Ticker: ISIN: ZAE000200457 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For O.2.1 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For ROTATION: STEWART COHEN O.2.2 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For ROTATION: KEITH GETZ O.2.3 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For ROTATION: MARK BOWMAN O.3 CONFIRMATION OF APPOINTMENT OF MMABOSHADI Mgmt For For CHAUKE AS NON-EXECUTIVE DIRECTOR O.4 CONFIRMATION OF APPOINTMENT OF MARK STIRTON Mgmt For For AS EXECUTIVE DIRECTOR O.5 RE-ELECTION OF INDEPENDENT AUDITOR: Mgmt For For RESOLVED THAT, AS APPROVED BY THE AUDIT AND COMPLIANCE COMMITTEE AND RECOMMENDED TO SHAREHOLDERS, ERNST & YOUNG INC. BE AND ARE HEREBY RE-ELECTED AS THE INDEPENDENT REGISTERED AUDITOR OF THE COMPANY, AND THAT MR V PILLAY BE APPOINTED AS THE DESIGNATED REGISTERED AUDITOR, TO HOLD OFFICE FOR THE ENSUING FINANCIAL YEAR O.6.1 ELECTION OF MEMBER OF THE AUDIT AND Mgmt For For COMPLIANCE COMMITTEE: BOBBY JOHNSTON O.6.2 ELECTION OF MEMBER OF THE AUDIT AND Mgmt For For COMPLIANCE COMMITTEE: DAISY NAIDOO O.6.3 ELECTION OF MEMBER OF THE AUDIT AND Mgmt For For COMPLIANCE COMMITTEE: MARK BOWMAN O.6.4 ELECTION OF MEMBER OF THE AUDIT AND Mgmt For For COMPLIANCE COMMITTEE: MMABOSHADI CHAUKE O.7 NON-BINDING ADVISORY VOTE ON THE Mgmt For For REMUNERATION POLICY O.8 NON-BINDING ADVISORY VOTE ON THE Mgmt For For REMUNERATION IMPLEMENTATION REPORT O.9 ADOPTION OF THE SETS COMMITTEE REPORT Mgmt For For O.10 SIGNATURE OF DOCUMENTS Mgmt For For O.11 CONTROL OF AUTHORISED BUT UNISSUED SHARES Mgmt For For S.1.1 NON-EXECUTIVE DIRECTORS REMUNERATION: Mgmt For For INDEPENDENT NON-EXECUTIVE CHAIR OF THE BOARD: R 1 573 638 S.1.2 NON-EXECUTIVE DIRECTORS REMUNERATION: Mgmt For For HONORARY CHAIR OF THE BOARD: R 786 819 S.1.3 NON-EXECUTIVE DIRECTORS REMUNERATION: LEAD Mgmt For For INDEPENDENT DIRECTOR OF THE BOARD: R 465 888 S.1.4 NON-EXECUTIVE DIRECTORS REMUNERATION: Mgmt For For NON-EXECUTIVE DIRECTORS: R 390 297 S.1.5 NON-EXECUTIVE DIRECTORS REMUNERATION: AUDIT Mgmt For For AND COMPLIANCE COMMITTEE CHAIR: R 270 350 S.1.6 NON-EXECUTIVE DIRECTORS REMUNERATION: AUDIT Mgmt For For AND COMPLIANCE COMMITTEE MEMBERS: R 144 166 S.1.7 NON-EXECUTIVE DIRECTORS REMUNERATION: Mgmt For For REMUNERATION AND NOMINATIONS COMMITTEE CHAIR: R 198 947 S.1.8 NON-EXECUTIVE DIRECTORS REMUNERATION: Mgmt For For REMUNERATION AND NOMINATIONS COMMITTEE MEMBERS: R 103 891 S.1.9 NON-EXECUTIVE DIRECTORS REMUNERATION: Mgmt For For SOCIAL, ETHICS, TRANSFORMATION AND SUSTAINABILITY COMMITTEE CHAIR: R 158 567 S.110 NON-EXECUTIVE DIRECTORS REMUNERATION: Mgmt For For SOCIAL, ETHICS, TRANSFORMATION AND SUSTAINABILITY COMMITTEE MEMBERS: R 100 700 S.111 NON-EXECUTIVE DIRECTORS REMUNERATION: RISK Mgmt For For AND IT COMMITTEE MEMBERS: R 125 862 S.112 NON-EXECUTIVE DIRECTORS REMUNERATION: RISK Mgmt For For AND IT COMMITTEE - IT SPECIALIST: R 284 112 S.2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For S.3 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For INTER-RELATED COMPANIES -------------------------------------------------------------------------------------------------------------------------- MR. PRICE GROUP LIMITED Agenda Number: 712698060 -------------------------------------------------------------------------------------------------------------------------- Security: S5256M135 Meeting Type: OGM Meeting Date: 29-Jun-2020 Ticker: ISIN: ZAE000200457 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 CONTROL OF UNISSUED ORDINARY SHARES Mgmt For For O.2 ISSUE OF ORDINARY SHARES FOR CASH (SPECIFIC Mgmt For For AUTHORITY) O.3 SIGNATURE OF DOCUMENTS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS,INC. Agenda Number: 712694137 -------------------------------------------------------------------------------------------------------------------------- Security: J4687C105 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3890310000 -------------------------------------------------------------------------------------------------------------------------- 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 Karasawa, Yasuyoshi Mgmt For For 2.2 Appoint a Director Kanasugi, Yasuzo Mgmt For For 2.3 Appoint a Director Hara, Noriyuki Mgmt For For 2.4 Appoint a Director Higuchi, Tetsuji Mgmt For For 2.5 Appoint a Director Tamura, Satoru Mgmt For For 2.6 Appoint a Director Fukuda, Masahito Mgmt For For 2.7 Appoint a Director Suzuki, Hisahito Mgmt For For 2.8 Appoint a Director Bando, Mariko Mgmt For For 2.9 Appoint a Director Arima, Akira Mgmt For For 2.10 Appoint a Director Ikeo, Kazuhito Mgmt For For 2.11 Appoint a Director Tobimatsu, Junichi Mgmt For For 2.12 Appoint a Director Rochelle Kopp Mgmt For For 3 Appoint a Corporate Auditor Chiyoda, Kunio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MTR CORP LTD Agenda Number: 712383974 -------------------------------------------------------------------------------------------------------------------------- Security: Y6146T101 Meeting Type: AGM Meeting Date: 20-May-2020 Ticker: ISIN: HK0066009694 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0409/2020040900404.pdf, CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED STATEMENT OF Mgmt For For ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2019 3.A TO RE-ELECT MR ANDREW CLIFFORD WINAWER Mgmt For For BRANDLER AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3.B TO RE-ELECT DR PAMELA CHAN WONG SHUI AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3.C TO RE-ELECT DR DOROTHY CHAN YUEN TAK-FAI AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3.D TO RE-ELECT MR JOHANNES ZHOU YUAN AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 4 TO ELECT DR BUNNY CHAN CHUNG-BUN AS A NEW Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 5 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THEIR REMUNERATION 6 SPECIAL BUSINESS: TO GRANT A GENERAL Mgmt For For MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE, GRANT, DISTRIBUTE AND OTHERWISE DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING TEN PER CENT. OF THE AGGREGATE NUMBER OF THE SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 SPECIAL BUSINESS: TO GRANT A GENERAL Mgmt For For MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO BUY BACK SHARES IN THE COMPANY, NOT EXCEEDING TEN PER CENT. OF THE AGGREGATE NUMBER OF THE SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 712296727 -------------------------------------------------------------------------------------------------------------------------- Security: D55535104 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: DE0008430026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT BLOCKING PROCESSES VARY ACCORDING TO THE Non-Voting LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED SHARES WILL BE DE-REGISTERED WHEN THERE IS TRADING ACTIVITY, OR AT THE DE-REGISTRATION DATE, THOUGH THE SHARE REGISTER MAY BE UPDATED EITHER AT THIS POINT, OR AFTER THE MEETING DATE.IF YOU WISH TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DE-REGISTRATION DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE FOR FURTHER INFORMATION CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 9.80 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL 2019 5 ELECT CARSTEN SPOHR TO THE SUPERVISORY Mgmt No vote BOARD 6 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt No vote WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5 BILLION APPROVE CREATION OF EUR 117 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 8.1 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote 8.2 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote 8.3 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote 8.4 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote 8.5 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote 8.6 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote 8.7 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote 8.8 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote 8.9 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote 8.10 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- MURATA MANUFACTURING CO.,LTD. Agenda Number: 712740643 -------------------------------------------------------------------------------------------------------------------------- Security: J46840104 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3914400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murata, Tsuneo 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakajima, Norio 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwatsubo, Hiroshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takemura, Yoshito 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishitani, Masahiro 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyamoto, Ryuji 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Minamide, Masanori 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shigematsu, Takashi 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yasuda, Yuko 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ozawa, Yoshiro 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kambayashi, Hiyoo 3.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Yamamoto, Takatoshi 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Munakata, Naoko -------------------------------------------------------------------------------------------------------------------------- MURPHY USA INC. Agenda Number: 935142858 -------------------------------------------------------------------------------------------------------------------------- Security: 626755102 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: MUSA ISIN: US6267551025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Claiborne P. Deming Mgmt For For Jack T. Taylor Mgmt For For Hon. Jeanne L. Phillips Mgmt For For 2. Approval of Executive Compensation on an Mgmt For For Advisory, Non-Binding Basis. 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm for Fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- NABTESCO CORPORATION Agenda Number: 712198488 -------------------------------------------------------------------------------------------------------------------------- Security: J4707Q100 Meeting Type: AGM Meeting Date: 24-Mar-2020 Ticker: ISIN: JP3651210001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Teramoto, Katsuhiro Mgmt For For 2.2 Appoint a Director Juman, Shinji Mgmt For For 2.3 Appoint a Director Hakoda, Daisuke Mgmt For For 2.4 Appoint a Director Akita, Toshiaki Mgmt For For 2.5 Appoint a Director Naoki, Shigeru Mgmt For For 2.6 Appoint a Director Kimura, Kazumasa Mgmt For For 2.7 Appoint a Director Fujiwara, Yutaka Mgmt Against Against 2.8 Appoint a Director Uchida, Norio Mgmt For For 2.9 Appoint a Director Iizuka, Mari Mgmt For For 2.10 Appoint a Director Mizukoshi, Naoko Mgmt For For 3.1 Appoint a Corporate Auditor Shimizu, Isao Mgmt For For 3.2 Appoint a Corporate Auditor Sasaki, Zenzo Mgmt For For 3.3 Appoint a Corporate Auditor Nagasaka, Mgmt For For Takemi -------------------------------------------------------------------------------------------------------------------------- NAGOYA RAILROAD CO., LTD. Agenda Number: 712773301 -------------------------------------------------------------------------------------------------------------------------- Security: J47399118 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3649800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2 Appoint a Director Naito, Hiroyasu Mgmt For For 3.1 Appoint a Corporate Auditor Iwagaya, Mgmt For For Mitsuharu 3.2 Appoint a Corporate Auditor Mita, Toshio Mgmt For For 3.3 Appoint a Corporate Auditor Sassa, Kazuo Mgmt Against Against 3.4 Appoint a Corporate Auditor Matsushita, Mgmt For For Akira -------------------------------------------------------------------------------------------------------------------------- NASDAQ, INC. Agenda Number: 935165135 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: NDAQ ISIN: US6311031081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Melissa M. Arnoldi Mgmt For For 1B. Election of Director: Charlene T. Begley Mgmt For For 1C. Election of Director: Steven D. Black Mgmt For For 1D. Election of Director: Adena T. Friedman Mgmt For For 1E. Election of Director: Essa Kazim Mgmt For For 1F. Election of Director: Thomas A. Kloet Mgmt For For 1G. Election of Director: John D. Rainey Mgmt For For 1H. Election of Director: Michael R. Splinter Mgmt For For 1I. Election of Director: Jacob Wallenberg Mgmt For For 1J. Election of Director: Alfred W. Zollar Mgmt For For 2. Advisory vote to approve the company's Mgmt For For executive compensation as presented in the proxy statement 3. Approval of the Employee Stock Purchase Mgmt For For Plan, as amended and restated 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020 5. A Shareholder Proposal entitled "Adopt a Shr Against For New Shareholder Right- Written Consent" -------------------------------------------------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LTD Agenda Number: 711772788 -------------------------------------------------------------------------------------------------------------------------- Security: Q65336119 Meeting Type: AGM Meeting Date: 18-Dec-2019 Ticker: ISIN: AU000000NAB4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3, 5.A, 5.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 REMUNERATION REPORT Mgmt For For CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 3 SPILL RESOLUTION: SUBJECT TO AND Mgmt Against For CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON ITEM 2 BEING CAST AGAINST ADOPTION OF THE COMPANY'S REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2019, TO HOLD AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (SPILL MEETING) WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION AT WHICH: A) ALL THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2019 WAS APPROVED AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND B) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING ARE PUT TO THE VOTE 4.A RE-ELECTION OF DIRECTOR - MR PHILIP Mgmt For For CHRONICAN 4.B RE-ELECTION OF DIRECTOR - MR DOUGLAS MCKAY Mgmt For For 4.C ELECTION OF DIRECTOR - MS KATHRYN FAGG Mgmt For For 5.A SELECTIVE CAPITAL REDUCTION OF CONVERTIBLE Mgmt For For PREFERENCE SHARES (CPS II): SELECTIVE CAPITAL REDUCTION UNDER THE CPS II TERMS 5.B SELECTIVE CAPITAL REDUCTION OF CONVERTIBLE Mgmt For For PREFERENCE SHARES (CPS II): SELECTIVE CAPITAL REDUCTION OUTSIDE THE CPS II TERMS 6.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REQUISITIONED RESOLUTIONS PROMOTED BY MARKET FORCES: AMENDMENT TO THE CONSTITUTION 6.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REQUISITIONED RESOLUTIONS PROMOTED BY MARKET FORCES: TRANSITION PLANNING DISCLOSURE 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REQUISITIONED RESOLUTION PROMOTED BY THE AUSTRALASIAN CENTRE FOR CORPORATE RESPONSIBILITY - LOBBYING INCONSISTENT WITH THE GOALS OF THE PARIS AGREEMENT -------------------------------------------------------------------------------------------------------------------------- NATIONAL VISION HOLDINGS INC Agenda Number: 935197889 -------------------------------------------------------------------------------------------------------------------------- Security: 63845R107 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: EYE ISIN: US63845R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David M. Tehle Mgmt For For Thomas V. Taylor, Jr. Mgmt For For Virginia A. Hepner Mgmt For For 2. Ratify Deloitte & Touche LLP to serve as Mgmt For For the Company's independent registered public accounting firm for fiscal 2020. 3. Approve, in a non-binding advisory vote, Mgmt For For the compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- NATIXIS Agenda Number: 712290244 -------------------------------------------------------------------------------------------------------------------------- Security: F6483L100 Meeting Type: MIX Meeting Date: 20-May-2020 Ticker: ISIN: FR0000120685 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. O.1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS O.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.31 PER SHARE O.4 APPROVE AUDITORS SPECIAL REPORT ON Mgmt For For RELATED-PARTY TRANSACTIONS O.5 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For OFFICERS O.6 APPROVE COMPENSATION OF LAURENT MIGNON, Mgmt For For CHAIRMAN OF THE BOARD O.7 APPROVE COMPENSATION OF FRANCOIS RIAH, CEO Mgmt Against Against O.8 APPROVE REMUNERATION POLICY OF LAURENT Mgmt For For MIGNON, CHAIRMAN OF THE BOARD O.9 APPROVE REMUNERATION POLICY OF FRANCOIS Mgmt Against Against RIAH, CEO O.10 APPROVE REMUNERATION POLICY OF BOARD Mgmt For For MEMBERS O.11 APPROVE THE OVERALL ENVELOPE OF Mgmt For For COMPENSATION OF CERTAIN SENIOR MANAGEMENT, RESPONSIBLE OFFICERS AND THE RISK-TAKERS O.12 RATIFY APPOINTMENT OF DOMINIQUE DUBAND AS Mgmt For For DIRECTOR O.13 REELECT ALAIN CONDAMINAS AS DIRECTOR Mgmt For For O.14 REELECT NICOLE ETCHEGOINBERRY AS DIRECTOR Mgmt For For O.15 REELECT SYLVIE GARCELON AS DIRECTOR Mgmt Against Against O.16 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL E.17 AMEND ARTICLE 12 OF BYLAWS RE: BOARD POWER Mgmt For For E.18 AMEND ARTICLES 13, 14, 22, 29 OF BYLAWS TO Mgmt For For COMPLY WITH LEGAL CHANGES E.19 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES -------------------------------------------------------------------------------------------------------------------------- NATURGY ENERGY GROUP SA Agenda Number: 712494448 -------------------------------------------------------------------------------------------------------------------------- Security: E7S90S109 Meeting Type: OGM Meeting Date: 26-May-2020 Ticker: ISIN: ES0116870314 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 MAY 2020 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt For For MANAGEMENT REPORT 2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For AND MANAGEMENT REPORT 3 APPROVAL OF THE NON-FINANCIAL INFORMATION Mgmt For For REPORT 4 TRANSFER TO THE VOLUNTARY RESERVE ACCOUNT Mgmt For For 5 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 6.1 REELECTION OF MS HELENA HERRERO STARKIE AS Mgmt For For DIRECTOR 6.2 REELECTION OF MR MARCELINO ARMENTER VIDAL Mgmt Against Against AS DIRECTOR 6.3 REELECTION OF MR RAJARAM RAO AS DIRECTOR Mgmt Against Against 6.4 APPOINTMENT OF RIOJA S.A.R.L. AS DIRECTOR Mgmt Against Against 6.5 APPOINTMENT OF MS ISABEL ESTAPE TOUS AS Mgmt Against Against DIRECTOR 6.6 APPOINTMENT OF MS LUCY CHADWICK AS DIRECTOR Mgmt Against Against 7 ALLOCATION OF RESULTS Mgmt For For 8 DECREASE IN CAPITAL BY REDEMPTION OF OWN Mgmt For For SHARES 9 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For DIRECTORS 10 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt Against Against REMUNERATION REPORT OF THE BOARD OF DIRECTORS 11 AUTHORIZATION TO REDUCE THE PERIOD OF Mgmt For For NOTICE OF THE CALL FOR EXTRAORDINARY GENERAL MEETINGS 12.1 AMENDMENT OF THE BYLAWS SECTION 3 ARTICLE 6 Mgmt For For 12.2 AMENDMENT OF THE BYLAWS SECTION 2 ARTICLE 6 Mgmt For For 13.1 AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt For For MEETING ARTICLE 8 13.2 AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt For For MEETING NEW ARTICLE 13 14 INFORMATION ABOUT THE AMENDMENTS OF THE Non-Voting REGULATION OF THE BOARD OF DIRECTORS 15 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO IMPLEMENT AGREEMENTS -------------------------------------------------------------------------------------------------------------------------- NAVER CORP Agenda Number: 711458530 -------------------------------------------------------------------------------------------------------------------------- Security: Y62579100 Meeting Type: EGM Meeting Date: 20-Sep-2019 Ticker: ISIN: KR7035420009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF SPLIT-OFF Mgmt For For CMMT 29 JUL 2019: THIS EGM IS RELATED TO THE Non-Voting CORPORATE EVENT OF PHYSICAL SPLIT-OFF CMMT 29 JUL 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 -------------------------------------------------------------------------------------------------------------------------- NAVER CORP Agenda Number: 712209560 -------------------------------------------------------------------------------------------------------------------------- Security: Y62579100 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: KR7035420009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 3 ELECTION OF INSIDE DIRECTOR: HAN SUNG SOOK Mgmt For For 4 ELECTION OF NON-EXECUTIVE DIRECTOR: BYUN Mgmt For For DAE GYU 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS 6 APPROVAL OF STOCK OPTION PRE-GRANTED BY Mgmt For For BOARD OF DIRECTOR 7 APPROVAL OF GRANT OF STOCK OPTION FOR STAFF Mgmt For For CMMT 28 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 3 AND 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NEC CORPORATION Agenda Number: 712712151 -------------------------------------------------------------------------------------------------------------------------- Security: J48818207 Meeting Type: AGM Meeting Date: 22-Jun-2020 Ticker: ISIN: JP3733000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Endo, Nobuhiro Mgmt For For 1.2 Appoint a Director Niino, Takashi Mgmt Against Against 1.3 Appoint a Director Morita, Takayuki Mgmt For For 1.4 Appoint a Director Ishiguro, Norihiko Mgmt For For 1.5 Appoint a Director Matsukura, Hajime Mgmt For For 1.6 Appoint a Director Nishihara, Motoo Mgmt For For 1.7 Appoint a Director Seto, Kaoru Mgmt For For 1.8 Appoint a Director Iki, Noriko Mgmt For For 1.9 Appoint a Director Ito, Masatoshi Mgmt For For 1.10 Appoint a Director Nakamura, Kuniharu Mgmt Against Against 1.11 Appoint a Director Ota, Jun Mgmt Against Against 2 Appoint a Corporate Auditor Nitta, Masami Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEMETSCHEK SE Agenda Number: 712741948 -------------------------------------------------------------------------------------------------------------------------- Security: D56134105 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: DE0006452907 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.28 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KURT DOBITSCH FOR FISCAL 2019 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GEORG NEMETSCHEK FOR FISCAL 2019 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER RUEDIGER HERZOG FOR FISCAL 2019 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BILL KROUCH FOR FISCAL 2019 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2020 6 AMEND ARTICLES RE ONLINE PARTICIPATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NESTE CORPORATION Agenda Number: 712495868 -------------------------------------------------------------------------------------------------------------------------- Security: X5688A109 Meeting Type: AGM Meeting Date: 18-May-2020 Ticker: ISIN: FI0009013296 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF THE EXAMINERS OF THE MINUTES Non-Voting AND THE SUPERVISORS FOR COUNTING OF VOTES 4 ESTABLISHING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting THE VOTING LIST 6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting FOR 2019, INCLUDING ALSO THE CONSOLIDATED FINANCIAL STATEMENTS, THE REVIEW BY THE BOARD OF DIRECTORS, AND THE AUDITOR'S REPORT: REVIEW BY THE PRESIDENT & CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS, Mgmt For For INCLUDING ALSO THE ADOPTION OF THE CONSOLIDATED FINANCIAL STATEMENTS 8 USE OF THE PROFIT SHOWN IN THE BALANCE Mgmt For For SHEET AND DECIDING ON THE PAYMENT OF DIVIDEND: FIRST DIVIDEND INSTALLMENT, EUR 0.46 PER SHARE AND SECOND DIVIDEND INSTALLMENT IN A MAXIMUM AMOUNT OF EUR 0.56 PER SHARE 9 DISCHARGING THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 HANDLING OF THE REMUNERATION POLICY FOR Mgmt For For GOVERNING BODIES CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 DECIDING THE REMUNERATION OF THE MEMBERS OF Mgmt For THE BOARD OF DIRECTORS 12 DECIDING THE NUMBER OF MEMBERS OF THE BOARD Mgmt For OF DIRECTORS: EIGHT MEMBERS 13 ELECTION OF THE CHAIR, THE VICE CHAIR, AND Mgmt For THE MEMBERS OF THE BOARD OF DIRECTORS: THE NOMINATION BOARD PROPOSES THAT MR. MATTI KAHKONEN SHALL BE RE-ELECTED AS THE CHAIR OF THE BOARD OF DIRECTORS. IN ADDITION, THE CURRENT MEMBERS OF THE BOARD MS. SONAT BURMAN-OLSSON, MS. MARTINA FLOEL, MR. JEAN-BAPTISTE RENARD, MR. JARI ROSENDAL, AND MR. MARCO WIREN ARE PROPOSED TO BE RE-ELECTED FOR A FURTHER TERM OF OFFICE. THE NOMINATION BOARD PROPOSES THAT MR. WIREN SHALL BE ELECTED AS THE VICE CHAIR OF THE BOARD. THE NOMINATION BOARD FURTHER PROPOSES THAT MR. NICK ELMSLIE AND MS. JOHANNA SODERSTROM SHALL BE ELECTED AS NEW MEMBERS 14 DECIDING THE REMUNERATION OF THE AUDITOR Mgmt For For 15 ELECTION OF THE AUDITOR: THE BOARD Mgmt For For PROPOSES, ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THAT THE AGM WOULD ELECT PRICEWATERHOUSECOOPERS OY, AUTHORIZED PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITOR. PRICEWATERHOUSECOOPERS OY HAS ANNOUNCED THAT IT WILL APPOINT MR. MARKKU KATAJISTO, AUTHORIZED PUBLIC ACCOUNTANT, AS THE PRINCIPALLY RESPONSIBLE AUDITOR. THE AUDITOR'S TERM OF OFFICE SHALL END AT THE CLOSURE OF THE NEXT AGM 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE THE BUYBACK OF COMPANY SHARES 17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON SHARE ISSUE 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NESTLE S.A. Agenda Number: 712296866 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REVIEW, THE Mgmt For For FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2019 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2019 Mgmt For For (ADVISORY VOTE) 2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE MANAGEMENT 3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2019 4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS: MR. PAUL BULCKE 4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. ULF MARK SCHNEIDER 4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. HENRI DE CASTRIES 4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. RENATO FASSBIND 4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MRS. ANN M. VENEMAN 4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MRS. EVA CHENG 4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. PATRICK AEBISCHER 4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MRS. URSULA M. BURNS 4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. KASPER RORSTED 4.110 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. PABLO ISLA 4.111 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MRS. KIMBERLY A. ROSS 4.112 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. DICK BOER 4.113 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. DINESH PALIWAL 4.2 ELECTION TO THE BOARD OF DIRECTORS: MRS. Mgmt For For HANNE JIMENEZ DE MORA 4.3.1 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR. PATRICK AEBISCHER 4.3.2 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MRS. URSULA M. BURNS 4.3.3 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR. PABLO ISLA 4.3.4 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR. DICK BOER 4.4 ELECTION OF THE STATUTORY AUDITORS: ERNST Mgmt For For AND YOUNG SA, LAUSANNE BRANCH 4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For HARTMANN DREYER, ATTORNEYS-AT-LAW 5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD 6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt For For SHARES) 7 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Against For MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE "NO" ON ANY SUCH YET UNKNOWN PROPOSAL -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 935188412 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Reed Mgmt For For Hastings 1B. Election of Class III Director: Jay C. Hoag Mgmt Abstain Against 1C. Election of Class III Director: Mathias Mgmt For For Dopfner 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. 3. Advisory approval of the Company's Mgmt For For executive officer compensation. 4. Approval of the Netflix, Inc. 2020 Stock Mgmt For For Plan. 5. Stockholder proposal regarding political Shr Against For disclosures, if properly presented at the meeting. 6. Stockholder proposal for simple majority Shr For Against vote, if properly presented at the meeting. 7. Stockholder proposal for EEO policy risk Shr Against For report, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For 3.F TO RE-ELECT MR. AU TAK-CHEONG AS DIRECTOR Mgmt For For 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 Against Against GRANT OPTIONS UNDER THE SHARE OPTION SCHEME OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO LTD Agenda Number: 712760518 -------------------------------------------------------------------------------------------------------------------------- Security: Y63084126 Meeting Type: EGM Meeting Date: 19-Jun-2020 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/2020/0529/2020052901257.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0529/2020052901245.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 SHARE CONSOLIDATION ON THE Mgmt For For BASIS THAT EVERY FOUR (4) ISSUED SHARES OF THE COMPANY BE CONSOLIDATED INTO ONE (1) SHARE OF THE COMPANY (''CONSOLIDATED SHARE'') AND THE NUMBER OF THE CONSOLIDATED SHARES BE ROUNDED DOWN TO THE NEAREST WHOLE NUMBER BY DISREGARDING EACH AND EVERY FRACTIONAL CONSOLIDATED SHARE WHICH WOULD OTHERWISE ARISE THEREFROM AND OTHER MATTERS IN RELATION TO SUCH SHARE CONSOLIDATION -------------------------------------------------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO LTD Agenda Number: 712765443 -------------------------------------------------------------------------------------------------------------------------- Security: Y63084126 Meeting Type: EGM Meeting Date: 19-Jun-2020 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/2020/0529/2020052901227.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0529/2020052901235.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 CONFIRM, RATIFY AND APPROVE THE SERVICES Mgmt For For GROUP MASTER SERVICES AGREEMENT, THE SERVICES GROUP TRANSACTIONS AND TO APPROVE THE SERVICES GROUP ANNUAL CAPS FOR EACH OF THE THREE YEARS ENDING 30 JUNE 2021, 30 JUNE 2022 AND 30 JUNE 2023 AND TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO DIRECTORS OF THE COMPANY IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY) TO EXECUTE ALL SUCH OTHER DOCUMENTS AND AGREEMENTS AND DO ALL SUCH ACTS AND THINGS AS HE/SHE OR THEY MAY IN HIS/HER OR THEIR ABSOLUTE DISCRETION CONSIDER TO BE NECESSARY, DESIRABLE, APPROPRIATE OR EXPEDIENT TO IMPLEMENT THE SERVICES GROUP MASTER SERVICES AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND ALL MATTERS INCIDENTAL THERETO -------------------------------------------------------------------------------------------------------------------------- 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) -------------------------------------------------------------------------------------------------------------------------- NEWELL BRANDS INC. Agenda Number: 935154928 -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Meeting Date: 11-May-2020 Ticker: NWL ISIN: US6512291062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bridget Ryan Berman Mgmt For For 1B. Election of Director: Patrick D. Campbell Mgmt For For 1C. Election of Director: James R. Craigie Mgmt For For 1D. Election of Director: Debra A. Crew Mgmt For For 1E. Election of Director: Brett M. Icahn Mgmt For For 1F. Election of Director: Gerardo I. Lopez Mgmt For For 1G. Election of Director: Courtney R. Mather Mgmt For For 1H. Election of Director: Ravichandra K. Mgmt For For Saligram 1I. Election of Director: Judith A. Sprieser Mgmt For For 1J. Election of Director: Robert A. Steele Mgmt For For 1K. Election of Director: Steven J. Strobel Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- NEXI S.P.A. Agenda Number: 712378783 -------------------------------------------------------------------------------------------------------------------------- Security: T6S18J104 Meeting Type: OGM Meeting Date: 05-May-2020 Ticker: ISIN: IT0005366767 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 384750 DUE TO RESOLUTION 2 IS A SPLIT ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVE FINANCIAL STATEMENTS, STATUTORY Mgmt For For REPORTS, AND ALLOCATION OF INCOME 2.1 APPROVE REMUNERATION POLICY Mgmt For For 2.2 APPROVE SECOND SECTION OF THE REMUNERATION Mgmt For For REPORT 3 ELECT DIRECTOR Mgmt For For 4 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OF REPURCHASED SHARES CMMT PLEASE NOTE AS PER ART. 106, ITEM 4, OF THE Non-Voting LEGISLATIVE DECREE COVID19 THE PHYSICAL PARTICIPATION TO THE MEETING IS NOT FORESEEN -------------------------------------------------------------------------------------------------------------------------- NEXI S.P.A. Agenda Number: 712765722 -------------------------------------------------------------------------------------------------------------------------- Security: T6S18J104 Meeting Type: EGM Meeting Date: 29-Jun-2020 Ticker: ISIN: IT0005366767 -------------------------------------------------------------------------------------------------------------------------- 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 TO AUTHORIZE THE CONVERTIBILITY OF THE Mgmt For For EQUITY-LINKED BOND LOAN NAMED '500.000.000 EUR 1,75 PER CENT EQUITY LINKED BONDS DUE 2027' AND TO INCREASE THE STOCK CAPITAL, IN DIVISIBLE FORM, WITHOUT OPTION RIGHT, TO SERVE THE MENTIONED CONVERTIBLE LOAN, BY ISSUING ORDINARY SHARES - RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT AS PER ART. 106, ITEM 4, Non-Voting OF THE LEGISLATIVE DECREE COVID19 THE PHYSICAL PARTICIPATION TO THE MEETING IS NOT FORESEEN. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NEXON CO.,LTD. Agenda Number: 712237634 -------------------------------------------------------------------------------------------------------------------------- Security: J4914X104 Meeting Type: AGM Meeting Date: 25-Mar-2020 Ticker: ISIN: JP3758190007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Owen Mahoney 1.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Uemura, Shiro 1.3 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Patrick Soderlund 2.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Hongwoo Lee 2.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Honda, Satoshi 2.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Kuniya, Shiro 3 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Employees, etc. -------------------------------------------------------------------------------------------------------------------------- NEXSTAR MEDIA GROUP, INC. Agenda Number: 935212996 -------------------------------------------------------------------------------------------------------------------------- Security: 65336K103 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: NXST ISIN: US65336K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis A. Miller Mgmt For For John R. Muse Mgmt For For I. Martin Pompadur Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approval, by an advisory vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- NEXT PLC Agenda Number: 712413056 -------------------------------------------------------------------------------------------------------------------------- Security: G6500M106 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: GB0032089863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS AND Mgmt For For REPORTS 2 TO APPROVE THE REMUNERATION POLICY Mgmt For For 3 TO APPROVE THE REMUNERATION REPORT Mgmt For For 4 TO RE-ELECT JONATHAN BEWES AS A DIRECTOR Mgmt For For 5 TO RE-ELECT TRISTIA HARRISON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT AMANDA JAMES AS A DIRECTOR Mgmt For For 7 TO RE-ELECT RICHARD PAPP AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MICHAEL RONEY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JANE SHIELDS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DAME DIANNE THOMPSON AS A Mgmt For For DIRECTOR 12 TO RE-ELECT LORD WOLFSON AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 14 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For AUDITOR'S REMUNERATION 15 TO AUTHORISE THE DIRECTORS TO AMEND THE Mgmt For For RULES OF THE NEXT LTIP 16 TO EXTEND THE NEXT SMP Mgmt For For 17 TO EXTEND THE NEXT SHARESAVE PLAN Mgmt For For 18 TO EXTEND THE NEXT MSOP Mgmt For For 19 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 20 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 21 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 22 AUTHORITY FOR ON-MARKET PURCHASE OF OWN Mgmt For For SHARES 23 AUTHORITY FOR OFF-MARKET PURCHASES OF OWN Mgmt For For SHARES 24 TO INCREASE THE COMPANY'S BORROWING POWERS Mgmt For For 25 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 26 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 935172661 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sherry S. Barrat Mgmt For For 1B. Election of Director: James L. Camaren Mgmt For For 1C. Election of Director: Kenneth B. Dunn Mgmt For For 1D. Election of Director: Naren K. Gursahaney Mgmt For For 1E. Election of Director: Kirk S. Hachigian Mgmt For For 1F. Election of Director: Toni Jennings Mgmt For For 1G. Election of Director: Amy B. Lane Mgmt For For 1H. Election of Director: David L. Porges Mgmt For For 1I. Election of Director: James L. Robo Mgmt For For 1J. Election of Director: Rudy E. Schupp Mgmt For For 1K. Election of Director: John L. Skolds Mgmt For For 1L. Election of Director: William H. Swanson Mgmt For For 1M. Election of Director: Darryl L. Wilson Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as NextEra Energy's independent registered public accounting firm for 2020 3. Approval, by non-binding advisory vote, of Mgmt For For NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement 4. A proposal entitled "Political Shr Against For Contributions Disclosure" to request semiannual reports disclosing political contribution policies and expenditures 5. A proposal entitled "Right to Act by Shr Against For Written Consent" to request action by written consent of shareholders -------------------------------------------------------------------------------------------------------------------------- NGK INSULATORS,LTD. Agenda Number: 712816632 -------------------------------------------------------------------------------------------------------------------------- Security: J49076110 Meeting Type: AGM Meeting Date: 29-Jun-2020 Ticker: ISIN: JP3695200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Oshima, Taku Mgmt For For 2.2 Appoint a Director Kanie, Hiroshi Mgmt For For 2.3 Appoint a Director Niwa, Chiaki Mgmt For For 2.4 Appoint a Director Sakabe, Susumu Mgmt For For 2.5 Appoint a Director Iwasaki, Ryohei Mgmt For For 2.6 Appoint a Director Ishikawa, Shuhei Mgmt For For 2.7 Appoint a Director Saji, Nobumitsu Mgmt For For 2.8 Appoint a Director Matsuda, Atsushi Mgmt For For 2.9 Appoint a Director Kobayashi, Shigeru Mgmt For For 2.10 Appoint a Director Nanataki, Tsutomu Mgmt For For 2.11 Appoint a Director Kamano, Hiroyuki Mgmt For For 2.12 Appoint a Director Hamada, Emiko Mgmt For For 2.13 Appoint a Director Furukawa, Kazuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NGK SPARK PLUG CO.,LTD. Agenda Number: 712712062 -------------------------------------------------------------------------------------------------------------------------- Security: J49119100 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3738600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Odo, Shinichi Mgmt For For 1.2 Appoint a Director Kawai, Takeshi Mgmt For For 1.3 Appoint a Director Matsui, Toru Mgmt For For 1.4 Appoint a Director Kato, Mikihiko Mgmt For For 1.5 Appoint a Director Kojima, Takio Mgmt For For 1.6 Appoint a Director Isobe, Kenji Mgmt For For 1.7 Appoint a Director Maeda, Hiroyuki Mgmt For For 1.8 Appoint a Director Otaki, Morihiko Mgmt For For 1.9 Appoint a Director Yasui, Kanemaru Mgmt Against Against 1.10 Appoint a Director Mackenzie Donald Mgmt For For Clugston 1.11 Appoint a Director Doi, Miwako Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Ando, Toshihiro -------------------------------------------------------------------------------------------------------------------------- NH FOODS LTD. Agenda Number: 712712430 -------------------------------------------------------------------------------------------------------------------------- Security: J4929Q102 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3743000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Hata, Yoshihide Mgmt For For 1.2 Appoint a Director Kito, Tetsuhiro Mgmt For For 1.3 Appoint a Director Ikawa, Nobuhisa Mgmt For For 1.4 Appoint a Director Miyagai, Sadanori Mgmt For For 1.5 Appoint a Director Kono, Yasuko Mgmt For For 1.6 Appoint a Director Iwasaki, Atsushi Mgmt For For 1.7 Appoint a Director Arase, Hideo Mgmt For For 1.8 Appoint a Director Maeda, Fumio Mgmt For For 2 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- NIDEC CORPORATION Agenda Number: 712716654 -------------------------------------------------------------------------------------------------------------------------- Security: J52968104 Meeting Type: AGM Meeting Date: 17-Jun-2020 Ticker: ISIN: JP3734800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Adopt Reduction of Mgmt Against Against Liability System for Directors, Transition to a Company with Supervisory Committee 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagamori, Shigenobu 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Seki, Jun 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Teiichi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimizu, Osamu 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Murakami, Kazuya 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ochiai, Hiroyuki 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakane, Takeshi 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamada, Aya 3.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sakai, Takako 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Watanabe, Junko 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 7 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- NII HOLDINGS, INC. Agenda Number: 935063254 -------------------------------------------------------------------------------------------------------------------------- Security: 62913F508 Meeting Type: Annual Meeting Date: 20-Aug-2019 Ticker: NIHD ISIN: US62913F5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin L. Beebe Mgmt Against Against 1B. Election of Director: James V. Continenza Mgmt For For 1C. Election of Director: Howard S. Hoffmann Mgmt Against Against 1D. Election of Director: Ricardo Mgmt Against Against Knoepfelmacher 1E. Election of Director: Christopher T. Rogers Mgmt For For 1F. Election of Director: Robert A. Schriesheim Mgmt Against Against 1G. Election of Director: Steven M. Shindler Mgmt For For 2. Advisory Vote to approve Executive Mgmt For For Compensation. 3. Amendment of the Company's 2015 Incentive Mgmt For For Compensation Plan to increase the authorized shares available for issuance. 4. Amendment of the Company's Restated Mgmt For For Certificate of Incorporation and Restated Bylaws to reduce the minimum number of directors of the Company from three to one. 5. Ratification of KPMG LLP as our Independent Mgmt For For Registered Public Accounting Firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- NIKON CORPORATION Agenda Number: 712800829 -------------------------------------------------------------------------------------------------------------------------- Security: 654111103 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3657400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ushida, Kazuo 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Umatate, Toshikazu 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Odajima, Takumi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tokunari, Muneaki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Negishi, Akio 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murayama, Shigeru 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tsurumi, Atsushi 3.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Ishihara, Kunio 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hiruta, Shiro 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamagami, Asako -------------------------------------------------------------------------------------------------------------------------- NINTENDO CO.,LTD. Agenda Number: 712768045 -------------------------------------------------------------------------------------------------------------------------- Security: J51699106 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3756600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Furukawa, Shuntaro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyamoto, Shigeru 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Shinya 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shiota, Ko 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shibata, Satoru 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Noguchi, Naoki 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Umeyama, Katsuhiro 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamazaki, Masao 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shinkawa, Asa -------------------------------------------------------------------------------------------------------------------------- NIPPON EXPRESS CO.,LTD. Agenda Number: 712759286 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV45415 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3729400006 -------------------------------------------------------------------------------------------------------------------------- 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 Watanabe, Kenji Mgmt For For 2.2 Appoint a Director Saito, Mitsuru Mgmt For For 2.3 Appoint a Director Ishii, Takaaki Mgmt For For 2.4 Appoint a Director Akita, Susumu Mgmt For For 2.5 Appoint a Director Horikiri, Satoshi Mgmt For For 2.6 Appoint a Director Masuda, Takashi Mgmt For For 2.7 Appoint a Director Sugiyama, Masahiro Mgmt For For 2.8 Appoint a Director Nakayama, Shigeo Mgmt For For 2.9 Appoint a Director Yasuoka, Sadako Mgmt For For 3.1 Appoint a Corporate Auditor Arima, Shigeki Mgmt For For 3.2 Appoint a Corporate Auditor Nojiri, Mgmt Against Against Toshiaki 3.3 Appoint a Corporate Auditor Aoki, Yoshio Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON PAINT HOLDINGS CO.,LTD. Agenda Number: 712227594 -------------------------------------------------------------------------------------------------------------------------- Security: J55053128 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: JP3749400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Transition to a Company Mgmt For For with Three Committees, Adopt Reduction of Liability System for Directors and Executive Officers, Revise Conveners and Chairpersons of a Shareholders Meeting and Board of Directors Meeting 3.1 Appoint a Director Tanaka, Masaaki Mgmt For For 3.2 Appoint a Director Hup Jin Goh Mgmt For For 3.3 Appoint a Director Minami, Manabu Mgmt For For 3.4 Appoint a Director Hara, Hisashi Mgmt For For 3.5 Appoint a Director Tsutsui, Takashi Mgmt Against Against 3.6 Appoint a Director Morohoshi, Toshio Mgmt For For 3.7 Appoint a Director Nakamura, Masayoshi Mgmt Against Against 3.8 Appoint a Director Mitsuhashi, Masataka Mgmt For For 3.9 Appoint a Director Koezuka, Miharu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON SHINYAKU CO.,LTD. Agenda Number: 712758412 -------------------------------------------------------------------------------------------------------------------------- Security: J55784102 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3717600005 -------------------------------------------------------------------------------------------------------------------------- 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 Maegawa, Shigenobu Mgmt For For 2.2 Appoint a Director Matsuura, Akira Mgmt For For 2.3 Appoint a Director Sano, Shozo Mgmt For For 2.4 Appoint a Director Saito, Hitoshi Mgmt For For 2.5 Appoint a Director Kobayashi, Kenro Mgmt For For 2.6 Appoint a Director Takaya, Takashi Mgmt For For 2.7 Appoint a Director Edamitsu, Takanori Mgmt For For 2.8 Appoint a Director Nakai, Toru Mgmt For For 2.9 Appoint a Director Sugiura, Yukio Mgmt For For 2.10 Appoint a Director Sakata, Hitoshi Mgmt For For 2.11 Appoint a Director Sakurai, Miyuki Mgmt For For 2.12 Appoint a Director Wada, Yoshinao Mgmt For For 3.1 Appoint a Corporate Auditor Kuwabara, Kenji Mgmt For For 3.2 Appoint a Corporate Auditor Kondo, Tsuyoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON STEEL CORPORATION Agenda Number: 712683540 -------------------------------------------------------------------------------------------------------------------------- Security: J55678106 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3381000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Transition to a Company Mgmt Against Against with Supervisory Committee 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Shindo, Kosei 2.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Hashimoto, Eiji 2.3 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Tanimoto, Shinji 2.4 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Nakamura, Shinichi 2.5 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Miyamoto, Katsuhiro 2.6 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Migita, Akio 2.7 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Onoyama, Shuhei 2.8 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Imai, Tadashi 2.9 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Iki, Noriko 2.10 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Tomita, Tetsuro 2.11 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kitera, Masato 3.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Matsuno, Masato 3.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Furumoto, Shozo 3.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Miyoshi, Nobuhiro 3.4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Obayashi, Hiroshi 3.5 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Makino, Jiro 3.6 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Azuma, Seiichiro 3.7 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Yoshikawa, Hiroshi 4 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 5 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 6 Shareholder Proposal: Change of Trade Name Shr Against For 7 Shareholder Proposal: Changes to the Shr Against For Directors and Board of Directors -------------------------------------------------------------------------------------------------------------------------- NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 712659107 -------------------------------------------------------------------------------------------------------------------------- Security: J59396101 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3735400008 -------------------------------------------------------------------------------------------------------------------------- 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 Shinohara, Hiromichi Mgmt For For 2.2 Appoint a Director Sawada, Jun Mgmt For For 2.3 Appoint a Director Shimada, Akira Mgmt For For 2.4 Appoint a Director Shibutani, Naoki Mgmt For For 2.5 Appoint a Director Shirai, Katsuhiko Mgmt For For 2.6 Appoint a Director Sakakibara, Sadayuki Mgmt For For 2.7 Appoint a Director Sakamura, Ken Mgmt For For 2.8 Appoint a Director Takegawa, Keiko Mgmt For For 3 Appoint a Corporate Auditor Takahashi, Mgmt For For Kanae -------------------------------------------------------------------------------------------------------------------------- NIPPON YUSEN KABUSHIKI KAISHA Agenda Number: 712790410 -------------------------------------------------------------------------------------------------------------------------- Security: J56515232 Meeting Type: AGM Meeting Date: 29-Jun-2020 Ticker: ISIN: JP3753000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2 Amend Articles to: Amend Business Lines, Mgmt For For Approve Minor Revisions 3.1 Appoint a Director Naito, Tadaaki Mgmt Against Against 3.2 Appoint a Director Nagasawa, Hitoshi Mgmt Against Against 3.3 Appoint a Director Takahashi, Eiichi Mgmt For For 3.4 Appoint a Director Harada, Hiroki Mgmt For For 3.5 Appoint a Director Higurashi, Yutaka Mgmt For For 3.6 Appoint a Director Katayama, Yoshihiro Mgmt For For 3.7 Appoint a Director Kuniya, Hiroko Mgmt For For 3.8 Appoint a Director Tanabe, Eiichi Mgmt Against Against 4.1 Appoint a Corporate Auditor Nakaso, Hiroshi Mgmt For For 4.2 Appoint a Corporate Auditor Kuwabara, Mgmt For For Satoko 5 Appoint a Substitute Corporate Auditor Mgmt Against Against Matsui, Michio -------------------------------------------------------------------------------------------------------------------------- NISSAN CHEMICAL CORPORATION Agenda Number: 712740403 -------------------------------------------------------------------------------------------------------------------------- Security: J56988108 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3670800006 -------------------------------------------------------------------------------------------------------------------------- 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 Kinoshita, Kojiro Mgmt Against Against 2.2 Appoint a Director Miyazaki, Junichi Mgmt For For 2.3 Appoint a Director Yagi, Shinsuke Mgmt For For 2.4 Appoint a Director Miyaji, Katsuaki Mgmt For For 2.5 Appoint a Director Honda, Takashi Mgmt For For 2.6 Appoint a Director Suzuki, Hitoshi Mgmt For For 2.7 Appoint a Director Oe, Tadashi Mgmt For For 2.8 Appoint a Director Obayashi, Hidehito Mgmt For For 2.9 Appoint a Director Kataoka, Kazunori Mgmt For For 3 Appoint a Corporate Auditor Suzuki, Mgmt Against Against Norihiro -------------------------------------------------------------------------------------------------------------------------- NISSAN MOTOR CO.,LTD. Agenda Number: 712063914 -------------------------------------------------------------------------------------------------------------------------- Security: J57160129 Meeting Type: EGM Meeting Date: 18-Feb-2020 Ticker: ISIN: JP3672400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Uchida, Makoto Mgmt For For 1.2 Appoint a Director Ashwani Gupta Mgmt For For 1.3 Appoint a Director Sakamoto, Hideyuki Mgmt For For 1.4 Appoint a Director Pierre Fleuriot Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NISSAN MOTOR CO.,LTD. Agenda Number: 712795698 -------------------------------------------------------------------------------------------------------------------------- Security: J57160129 Meeting Type: AGM Meeting Date: 29-Jun-2020 Ticker: ISIN: JP3672400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kimura, Yasushi Mgmt For For 1.2 Appoint a Director Jean-Dominique Senard Mgmt For For 1.3 Appoint a Director Toyoda, Masakazu Mgmt For For 1.4 Appoint a Director Ihara, Keiko Mgmt For For 1.5 Appoint a Director Nagai, Motoo Mgmt For For 1.6 Appoint a Director Bernard Delmas Mgmt For For 1.7 Appoint a Director Andrew House Mgmt For For 1.8 Appoint a Director Jenifer Rogers Mgmt For For 1.9 Appoint a Director Pierre Fleuriot Mgmt For For 1.10 Appoint a Director Uchida, Makoto Mgmt For For 1.11 Appoint a Director Ashwani Gupta Mgmt For For 1.12 Appoint a Director Sakamoto, Hideyuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NISSHIN SEIFUN GROUP INC. Agenda Number: 712758208 -------------------------------------------------------------------------------------------------------------------------- Security: J57633109 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3676800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kemmoku, Nobuki 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takizawa, Michinori 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mori, Akira 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwasaki, Koichi 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamada, Takao 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Koike, Yuji 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mimura, Akio 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fushiya, Kazuhiko 1.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagai, Motoo 1.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Odaka, Satoshi -------------------------------------------------------------------------------------------------------------------------- NISSIN FOODS HOLDINGS CO.,LTD. Agenda Number: 712716527 -------------------------------------------------------------------------------------------------------------------------- Security: J58063124 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3675600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2 Amend Articles to: Approve Minor Revisions Mgmt For For 3.1 Appoint a Director Ando, Koki Mgmt Against Against 3.2 Appoint a Director Ando, Noritaka Mgmt For For 3.3 Appoint a Director Yokoyama, Yukio Mgmt For For 3.4 Appoint a Director Kobayashi, Ken Mgmt Against Against 3.5 Appoint a Director Okafuji, Masahiro Mgmt Against Against 3.6 Appoint a Director Mizuno, Masato Mgmt Against Against 3.7 Appoint a Director Nakagawa, Yukiko Mgmt For For 3.8 Appoint a Director Sakuraba, Eietsu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NITORI HOLDINGS CO.,LTD. Agenda Number: 712405011 -------------------------------------------------------------------------------------------------------------------------- Security: J58214131 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: JP3756100008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Nitori, Akio 1.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Shirai, Toshiyuki 1.3 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Sudo, Fumihiro 1.4 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Matsumoto, Fumiaki 1.5 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Takeda, Masanori 1.6 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Sakakibara, Sadayuki 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyauchi, Yoshihiko 2.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Kubo, Takao 2.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Ando, Takaharu 2.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Suzuki, Kazuhiro 2.4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Tatsuoka, Tsuneyoshi -------------------------------------------------------------------------------------------------------------------------- NITTO DENKO CORPORATION Agenda Number: 712704964 -------------------------------------------------------------------------------------------------------------------------- Security: J58472119 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3684000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Payment of Bonuses to Directors Mgmt For For 3.1 Appoint a Director Takasaki, Hideo Mgmt For For 3.2 Appoint a Director Todokoro, Nobuhiro Mgmt For For 3.3 Appoint a Director Miki, Yosuke Mgmt For For 3.4 Appoint a Director Iseyama, Yasuhiro Mgmt For For 3.5 Appoint a Director Furuse, Yoichiro Mgmt For For 3.6 Appoint a Director Hatchoji, Takashi Mgmt For For 3.7 Appoint a Director Fukuda, Tamio Mgmt For For 3.8 Appoint a Director Wong Lai Yong Mgmt For For 4.1 Appoint a Corporate Auditor Teranishi, Mgmt Against Against Masashi 4.2 Appoint a Corporate Auditor Shiraki, Mgmt For For Mitsuhide 5 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- NMC HEALTH PLC Agenda Number: 711778641 -------------------------------------------------------------------------------------------------------------------------- Security: G65836101 Meeting Type: OGM Meeting Date: 05-Dec-2019 Ticker: ISIN: GB00B7FC0762 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 2 APPROVE REMUNERATION POLICY Mgmt For For CMMT 21 NOV 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- NN GROUP N.V. Agenda Number: 712406481 -------------------------------------------------------------------------------------------------------------------------- Security: N64038107 Meeting Type: AGM Meeting Date: 28-May-2020 Ticker: ISIN: NL0010773842 -------------------------------------------------------------------------------------------------------------------------- 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 2019 ANNUAL REPORT Non-Voting 3.A PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For THE FINANCIAL YEAR 2019 3.B EXPLANATION OF THE PROFIT RETENTION AND Non-Voting DISTRIBUTION POLICY 4.A PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For EXECUTIVE BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2019 4.B PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2019 5 PROFILE OF THE SUPERVISORY BOARD Non-Voting 6.A PROPOSAL TO REAPPOINT CLARA STREIT AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 6.B PROPOSAL TO REAPPOINT ROBERT JENKINS AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 7.A PROPOSAL TO GIVE A POSITIVE ADVICE ON THE Mgmt For For 2019 REMUNERATION REPORT 7.B PROPOSAL TO ADOPT THE REMUNERATION POLICY Mgmt For For FOR THE MEMBERS OF THE EXECUTIVE BOARD 7.C PROPOSAL TO ADOPT THE REMUNERATION POLICY Mgmt For For AND REMUNERATION FOR THE MEMBERS OF THE SUPERVISORY BOARD 7.D PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY 8.A.I PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For AS THE COMPETENT BODY TO RESOLVE TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES 8.AII PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For AS THE COMPETENT BODY TO RESOLVE TO LIMIT OR EXCLUDE PREEMPTIVE RIGHTS OF EXISTING SHAREHOLDERS WHEN ISSUING ORDINARY SHARES AND GRANTING RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES PURSUANT TO AGENDA ITEM 8.A.(I) 8.B PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For AS THE COMPETENT BODY TO RESOLVE TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES BY WAY OF A RIGHTS ISSUE 9 PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD Mgmt For For TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL 10 PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL Mgmt For For BY CANCELLATION OF ORDINARY SHARES HELD BY THE COMPANY 11 ANY OTHER BUSINESS AND CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NOKIA CORP Agenda Number: 712643457 -------------------------------------------------------------------------------------------------------------------------- Security: X61873133 Meeting Type: AGM Meeting Date: 27-May-2020 Ticker: ISIN: FI0009000681 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 400562 DUE TO CHANGE IN VOTING STATUS AND BOARD RECOMMENDATION OF RESOLUTION 18 AND ALSO BOARD RECOMMENDATION FOR RESOLUTIONS 7 TO 17. 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 OPENING OF THE MEETING Non-Voting 2 MATTERS OF ORDER FOR THE MEETING Non-Voting 3 ELECTION OF A PERSON TO CONFIRM THE MINUTES Non-Voting AND A PERSON TO VERIFY THE COUNTING OF VOTES: SEPPO KYMALAINEN 4 RECORDING THE LEGAL CONVENING OF THE Non-Voting MEETING AND QUORUM 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REVIEW BY THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2019 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY FOR THE FINANCIAL YEAR 2019 10 ADDRESSING THE REMUNERATION POLICY Mgmt For For 11 RESOLUTION ON THE REMUNERATION TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS: NINE (9) 13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: SARI BALDAUF, BRUCE BROWN, JEANETTE HORAN, EDWARD KOZEL, ELIZABETH NELSON, SOREN SKOU, CARLA SMITS-NUSTELING AND KARI STADIGH. IN ADDITION, IT IS PROPOSED THAT THOMAS DANNENFELDT WHO IS A FORMER CHIEF FINANCIAL OFFICER OF DEUTSCHE TELEKOM BE ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS FOR THE SAME TERM 14 ELECTION OF AUDITOR FOR THE FINANCIAL YEAR Mgmt For For 2021: DELOITTE OY 15 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE TO REPURCHASE THE COMPANY'S OWN SHARES 17 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES 18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER'S PROPOSAL ON AMENDMENT OF THE ARTICLES OF ASSOCIATION: ARTICLE 4 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NOKIAN TYRES PLC Agenda Number: 712233903 -------------------------------------------------------------------------------------------------------------------------- Security: X5862L103 Meeting Type: AGM Meeting Date: 02-Apr-2020 Ticker: ISIN: FI0009005318 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS' REPORT FOR THE YEAR 2019: REVIEW BY THE PRESIDENT AND CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS FOR Mgmt For For 2019 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT A DIVIDEND OF EUR 1.58 PER SHARE BE PAID FOR THE PERIOD ENDING ON DECEMBER 31, 2019: EUR 0.79 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 ADOPTION OF THE REMUNERATION POLICY Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting PROPOSED BY PERSONNEL AND REMUNERATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: THE PERSONNEL AND REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT EIGHT (8) MEMBERS BE ELECTED FOR THE BOARD OF DIRECTORS 13 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For DIRECTORS: THE PERSONNEL AND REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE BOARD BE COMPRISED OF EIGHT MEMBERS AND THAT OF THE CURRENT BOARD MEMBERS; HEIKKI ALLONEN, KARI JORDAN, RAIMO LIND, VERONICA LINDHOLM, INKA MERO, GEORGE RIETBERGEN, AND PEKKA VAURAMO BE RE-ELECTED FOR THE ONE-YEAR TERM. IN ADDITION, JUKKA HIENONEN, M.SC. (ECON.), IS PROPOSED TO BE ELECTED AS A NEW BOARD MEMBER FOR ONE-YEAR TERM. PETTERI WALLDEN HAS ANNOUNCED THAT HE WILL NOT BE AVAILABLE FOR RE-ELECTION. THE BOARD OF DIRECTORS ELECTS THE CHAIRMAN AND THE DEPUTY CHAIRMAN OF THE BOARD FROM AMONG ITS MEMBERS 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt Against Against AUDITOR 15 ELECTION OF THE AUDITOR: THE BOARD OF Mgmt For For DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT KPMG OY AB, AUTHORIZED PUBLIC ACCOUNTANTS, BE RE-ELECTED AS AUDITOR FOR THE 2020 FINANCIAL YEAR 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES 18 ESTABLISHMENT OF A SHAREHOLDERS' NOMINATION Mgmt For For BOARD 19 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION 4 AND SECTION 11 20 CLOSING OF THE MEETING Non-Voting CMMT 27 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF TEXT OF RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NOMURA HOLDINGS, INC. Agenda Number: 712759212 -------------------------------------------------------------------------------------------------------------------------- Security: J58646100 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3762600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nagai, Koji Mgmt For For 1.2 Appoint a Director Okuda, Kentaro Mgmt For For 1.3 Appoint a Director Morita, Toshio Mgmt For For 1.4 Appoint a Director Miyashita, Hisato Mgmt For For 1.5 Appoint a Director Kimura, Hiroshi Mgmt For For 1.6 Appoint a Director Ishimura, Kazuhiko Mgmt For For 1.7 Appoint a Director Shimazaki, Noriaki Mgmt For For 1.8 Appoint a Director Sono, Mari Mgmt Against Against 1.9 Appoint a Director Michael Lim Choo San Mgmt For For 1.10 Appoint a Director Laura Simone Unger Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS,INC. Agenda Number: 712767687 -------------------------------------------------------------------------------------------------------------------------- Security: J5893B104 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3762900003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Increase the Board of Mgmt For For Directors Size 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshikawa, Atsushi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kutsukake, Eiji 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyajima, Seiichi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Seki, Toshiaki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Haga, Makoto 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Higashi, Tetsuro 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagamatsu, Shoichi 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takahashi, Tetsu 4 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 712704837 -------------------------------------------------------------------------------------------------------------------------- Security: J5900F106 Meeting Type: AGM Meeting Date: 18-Jun-2020 Ticker: ISIN: JP3762800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Konomoto, Shingo Mgmt For For 1.2 Appoint a Director Momose, Hironori Mgmt For For 1.3 Appoint a Director Ueno, Ayumu Mgmt For For 1.4 Appoint a Director Fukami, Yasuo Mgmt For For 1.5 Appoint a Director Shimamoto, Tadashi Mgmt For For 1.6 Appoint a Director Funakura, Hiroshi Mgmt For For 1.7 Appoint a Director Matsuzaki, Masatoshi Mgmt For For 1.8 Appoint a Director Omiya, Hideaki Mgmt For For 1.9 Appoint a Director Sakata, Shinoi Mgmt For For 2 Appoint a Corporate Auditor Sakata, Mgmt For For Takuhito -------------------------------------------------------------------------------------------------------------------------- NORDEA BANK ABP Agenda Number: 712297399 -------------------------------------------------------------------------------------------------------------------------- Security: X5S8VL105 Meeting Type: AGM Meeting Date: 28-May-2020 Ticker: ISIN: FI4000297767 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT FOR THE YEAR 2019 - REVIEW BY THE PRESIDENT AND GROUP CEO 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT A DIVIDEND OF EUR 0.40 PER SHARE BE DISTRIBUTED FOR THE FINANCIAL YEAR 2019 9 RESOLUTION TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 ADVISORY RESOLUTION ON THE ADOPTION OF THE Mgmt For For COMPANY'S REMUNERATION POLICY FOR GOVERNING BODIES 11 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS 13 RE-ELECT TORBJORN MAGNUSSON (CHAIRPERSON), Mgmt Against Against NIGEL HINSHELWOOD, BIRGER STEEN, SARAH RUSSELL, ROBIN LAWTHER, PERNILLE ERENBJERG, KARI JORDAN, PETRA VAN HOEKEN AND JOHN MALTBY AS DIRECTORS ELECT JONAS SYNNERGREN AS NEW DIRECTOR 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 15 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For 16 RESOLUTION ON THE APPROVAL OF THE REVISED Mgmt For For CHARTER OF THE SHAREHOLDERS NOMINATION BOARD 17 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES CONVERTIBLES IN THE COMPANY 18.A RESOLUTION ON: REPURCHASE OF THE COMPANY'S Mgmt For For OWN SHARES IN THE SECURITIES TRADING BUSINESS 18.B RESOLUTION ON: TRANSFER OF THE COMPANY'S Mgmt For For OWN SHARES IN THE SECURITIES TRADING BUSINESS 19.A RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO DECIDE ON: THE REPURCHASE OF THE COMPANY'S OWN SHARES 19.B RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO DECIDE ON: SHARE ISSUANCES OR TRANSFER OF THE COMPANY'S OWN SHARES 20 CLOSING OF THE MEETING Non-Voting CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. CMMT 01 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAMES & CHANGE OF MEETING DATE FROM 14 MAY 2020 TO 28 MAY 2020 WITH RECORD DATE FROM 13 MAY 2020 TO 15 MAY 2020 AND MODIFICATION TEXT OF RESOLUTION 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 935123719 -------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Meeting Date: 25-Feb-2020 Ticker: NDSN ISIN: US6556631025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sundaram Nagarajan Mgmt For For Ginger M. Jones Mgmt For For Joseph P. Keithley Mgmt For For Michael J. Merriman, Jr Mgmt For For Mary G. Puma Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2020. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 935174451 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: JWN ISIN: US6556641008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shellye L. Archambeau Mgmt For For 1B. Election of Director: Stacy Brown-Philpot Mgmt For For 1C. Election of Director: Tanya L. Domier Mgmt For For 1D. Election of Director: James L. Donald Mgmt For For 1E. Election of Director: Kirsten A. Green Mgmt For For 1F. Election of Director: Glenda G. McNeal Mgmt For For 1G. Election of Director: Erik B. Nordstrom Mgmt For For 1H. Election of Director: Peter E. Nordstrom Mgmt For For 1I. Election of Director: Brad D. Smith Mgmt For For 1J. Election of Director: Bradley D. Tilden Mgmt For For 1K. Election of Director: Mark J. Tritton Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE REGARDING EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF AN AMENDMENT TO THE NORDSTROM, Mgmt For For INC. 2019 EQUITY INCENTIVE PLAN. 5. APPROVAL OF THE NORDSTROM, INC. AMENDED AND Mgmt For For RESTATED EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 935152025 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: NSC ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas D. Bell, Jr. Mgmt For For 1B. Election of Director: Mitchell E. Daniels, Mgmt For For Jr. 1C. Election of Director: Marcela E. Donadio Mgmt For For 1D. Election of Director: John C. Huffard, Jr. Mgmt For For 1E. Election of Director: Christopher T. Jones Mgmt For For 1F. Election of Director: Thomas C. Kelleher Mgmt For For 1G. Election of Director: Steven F. Leer Mgmt For For 1H. Election of Director: Michael D. Lockhart Mgmt For For 1I. Election of Director: Amy E. Miles Mgmt For For 1J. Election of Director: Claude Mongeau Mgmt For For 1K. Election of Director: Jennifer F. Scanlon Mgmt For For 1L. Election of Director: James A. Squires Mgmt For For 1M. Election of Director: John R. Thompson Mgmt For For 2A. Approval of proposed amendments to the Mgmt For For Corporation's Amended and Restated Articles of Incorporation ("Articles"): Amendment of voting standard to amend the Articles. 2B. Approval of proposed amendments to the Mgmt For For Corporation's Amended and Restated Articles of Incorporation ("Articles"): Approval of simple majority voting standard to approve a merger, share exchange, conversion, sale, or dissolution of the Corporation. 2C. Approval of proposed amendments to the Mgmt For For Corporation's Amended and Restated Articles of Incorporation ("Articles"): Approval of majority voting standard to approve re-domestication of the Corporation and affiliated transactions. 3. Ratification of the appointment of KPMG Mgmt For For LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2020. 4. Approval of the advisory resolution on Mgmt For For executive compensation, as disclosed in the proxy statement for the 2020 Annual Meeting of Shareholders. 5. A shareholder proposal regarding the right Shr Against For to act by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NORSK HYDRO ASA Agenda Number: 712411711 -------------------------------------------------------------------------------------------------------------------------- Security: R61115102 Meeting Type: AGM Meeting Date: 11-May-2020 Ticker: ISIN: NO0005052605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 1 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 2 ELECTION OF ONE PERSON TO CO-SIGN THE Mgmt No vote MINUTES 3 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote THE BOARD OF DIRECTORS REPORT FOR THE FINANCIAL YEAR 2019 FOR NORSK HYDRO ASA AND THE GROUP 4 POWER OF ATTORNEY TO RESOLVE DISTRIBUTION Mgmt No vote OF DIVIDEND 5 AUDITORS REMUNERATION Mgmt No vote 6 STATEMENT ON CORPORATE GOVERNANCE IN Non-Voting ACCORDANCE WITH SECTION 3-3B OF THE NORWEGIAN ACCOUNTING ACT 7.1 ADVISORY VOTE RELATED TO THE BOARD OF Mgmt No vote DIRECTORS GUIDELINES ON STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT 7.2 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt No vote PROPOSAL RELATED TO GUIDELINES FOR REMUNERATION LINKED TO THE DEVELOPMENT OF THE COMPANY'S SHARE PRICE 8 ELECTION OF AUDITOR: KPMG Mgmt No vote 9 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote COMMITTEE AND ELECTION OF CHAIRPERSON: ELECT TERJE VENOLD (CHAIR), MORTEN STROMGREN, BERIT LEDEL HENRIKSEN AND NILS BASTIANSEN AS MEMBERS OF NOMINATING COMMITTEE 10 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY 11.1 REMUNERATION FOR THE MEMBERS OF THE Mgmt No vote CORPORATE ASSEMBLY 11.2 REMUNERATION FOR THE MEMBERS OF THE Mgmt No vote NOMINATION COMMITTEE CMMT 20 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 8 AND 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 935134356 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: NTRS ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Walker Bynoe Mgmt For For 1B. Election of Director: Susan Crown Mgmt For For 1C. Election of Director: Dean M. Harrison Mgmt For For 1D. Election of Director: Jay L. Henderson Mgmt For For 1E. Election of Director: Marcy S. Klevorn Mgmt For For 1F. Election of Director: Siddharth N. (Bobby) Mgmt For For Mehta 1G. Election of Director: Michael G. O'Grady Mgmt For For 1H. Election of Director: Jose Luis Prado Mgmt For For 1I. Election of Director: Thomas E. Richards Mgmt For For 1J. Election of Director: Martin P. Slark Mgmt For For 1K. Election of Director: David H. B. Smith, Mgmt For For Jr. 1L. Election of Director: Donald Thompson Mgmt For For 1M. Election of Director: Charles A. Tribbett Mgmt For For III 2. Approval, by an advisory vote, of the 2019 Mgmt For For compensation of the Corporation's named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 712067912 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 28-Feb-2020 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL YEAR 2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND FOR 2019 4 REDUCTION OF SHARE CAPITAL Mgmt For For 5.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION FOR THE BOARD OF DIRECTORS FROM THE 2020 ANNUAL GENERAL MEETING TO THE 2021 ANNUAL GENERAL MEETING 5.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2021 5.3 ADVISORY VOTE ON THE 2019 COMPENSATION Mgmt For For REPORT 6.1 RE-ELECTION OF JOERG REINHARDT AS MEMBER Mgmt For For AND CHAIRMAN OF THE BOARD OF DIRECTORS 6.2 RE-ELECTION OF NANCY C. ANDREWS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.3 RE-ELECTION OF TON BUECHNER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.4 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.5 RE-ELECTION OF SRIKANT DATAR AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.6 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.7 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 6.8 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.9 RE-ELECTION OF ANDREAS VON PLANTA AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.10 RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.11 RE-ELECTION OF ENRICO VANNI AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.12 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.13 ELECTION OF BRIDGETTE HELLER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.14 ELECTION OF SIMON MORONEY AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7.1 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 7.2 RE-ELECTION OF SRIKANT DATAR AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 7.3 RE-ELECTION OF ENRICO VANNI AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 7.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 7.5 ELECTION OF BRIDGETTE HELLER AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 8 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG 9 RE-ELECTION OF THE INDEPENDENT PROXY: LIC. Mgmt For For IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL B GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE Mgmt Against Against MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE INVITATION TO THE ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS. I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE AND/OR ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) -------------------------------------------------------------------------------------------------------------------------- NOVO NORDISK A/S Agenda Number: 712181053 -------------------------------------------------------------------------------------------------------------------------- Security: K72807132 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: DK0060534915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.1, 5.2, 5.3.A TO 5.3.G AND 6. THANK YOU 2 ADOPTION OF THE STATUTORY ANNUAL REPORT Mgmt For For 2019 3.2.A APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS FOR 2019 3.2.B APPROVAL OF THE REMUNERATION LEVEL FOR 2020 Mgmt For For 3.3 ADOPTION OF THE NEW REMUNERATION POLICY Mgmt For For 3.4 APPROVAL OF CHANGES TO THE ARTICLES OF Mgmt For For ASSOCIATION (STANDARD AGENDA ITEMS): ARTICLE 7.2 4 RESOLUTION TO DISTRIBUTE THE PROFIT: DKK Mgmt For For 5.35 FOR EACH NOVO NORDISK A OR B SHARE OF DKK 0.20 5.1 ELECTION OF HELGE LUND AS CHAIRMAN Mgmt For For 5.2 ELECTION OF JEPPE CHRISTIANSEN AS VICE Mgmt For For CHAIRMAN 5.3.A ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: BRIAN DANIELS 5.3.B ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LAURENCE DEBROUX 5.3.C ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ANDREAS FIBIG 5.3.D ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: SYLVIE GREGOIRE 5.3.E ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LIZ HEWITT 5.3.F ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: KASIM KUTAY 5.3.G ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: MARTIN MACKAY 6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR 7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For REDUCTION OF THE COMPANY'S B SHARE CAPITAL FROM DKK 372,512,800 TO DKK 362,512,800 7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES 7.3.A AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL: WITHOUT PRE-EMPTIVE RIGHTS FOR THE BENEFIT OF EMPLOYEES 7.3.B AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL: WITH PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS 7.3.C AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL: WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS 7.4 APPROVAL OF DONATION TO THE WORLD DIABETES Mgmt For For FOUNDATION 8.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: INFORMATION ON THE RATIO BETWEEN EXECUTIVE AND EMPLOYEE REMUNERATION -------------------------------------------------------------------------------------------------------------------------- NOVOZYMES A/S Agenda Number: 712077634 -------------------------------------------------------------------------------------------------------------------------- Security: K7317J133 Meeting Type: AGM Meeting Date: 26-Feb-2020 Ticker: ISIN: DK0060336014 -------------------------------------------------------------------------------------------------------------------------- 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 ON THE COMPANY'S ACTIVITIES Non-Voting 2 APPROVAL OF THE ANNUAL REPORT 2019 Mgmt For For 3 DISTRIBUTION OF PROFIT: THE BOARD OF Mgmt For For DIRECTORS PROPOSES A DIVIDEND OF DKK 5.25 PER A/B SHARE OF DKK 2 4 APPROVAL OF REMUNERATION TO MEMBERS OF THE Mgmt For For BOARD 5.A ELECTION OF CHAIRMAN: RE-ELECTION OF JORGEN Mgmt For For BUHL RASMUSSEN 6.A ELECTION OF VICE CHAIRMAN: ELECTION OF Mgmt For For CORNELIS (CEES) DE JONG 7.A RE-ELECTION OF OTHER BOARD MEMBER: KASIM Mgmt For For KUTAY 7.B RE-ELECTION OF OTHER BOARD MEMBER: KIM Mgmt For For STRATTON 7.C RE-ELECTION OF OTHER BOARD MEMBER: MATHIAS Mgmt For For UHLEN 7.D ELECTION OF OTHER BOARD MEMBER: SHARON Mgmt For For JAMES 7.E ELECTION OF OTHER BOARD MEMBER: HEINE Mgmt For For DALSGAARD 8.A ELECTION OF AUDITOR: RE-ELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB 9.A PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For APPROVAL OF NEW REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT 9.B PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For RENEWAL OF THE BOARD OF DIRECTORS' AUTHORIZATION TO IMPLEMENT CAPITAL INCREASES 9.C PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For REDUCTION OF SHARE CAPITAL 9.D PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORIZATION TO ACQUIRE TREASURY SHARES 9.E PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT OF ARTICLES 4.2 (SHARES AND SHAREHOLDERS' REGISTER), ARTICLE 11.1 (SHAREHOLDERS' MEETING, AGENDA) AND ARTICLE 14.2 (LANGUAGE) 9.F PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORIZATION TO MEETING CHAIRPERSON CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.A, 6.A, 7.A TO 7.E AND 8.A. THANK YOU CMMT 04 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 8.A & ADDITION OF RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 10 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- NSK LTD. Agenda Number: 712778402 -------------------------------------------------------------------------------------------------------------------------- Security: J55505101 Meeting Type: AGM Meeting Date: 30-Jun-2020 Ticker: ISIN: JP3720800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Uchiyama, Toshihiro Mgmt For For 1.2 Appoint a Director Nogami, Saimon Mgmt For For 1.3 Appoint a Director Ichii, Akitoshi Mgmt For For 1.4 Appoint a Director Enomoto, Toshihiko Mgmt For For 1.5 Appoint a Director Bada, Hajime Mgmt For For 1.6 Appoint a Director Mochizuki, Akemi Mgmt For For 1.7 Appoint a Director Iwamoto, Toshio Mgmt For For 1.8 Appoint a Director Fujita, Yoshitaka Mgmt For For 1.9 Appoint a Director Nagahama, Mitsuhiro Mgmt Against Against 2 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- NTT DATA CORPORATION Agenda Number: 712683689 -------------------------------------------------------------------------------------------------------------------------- Security: J59031104 Meeting Type: AGM Meeting Date: 17-Jun-2020 Ticker: ISIN: JP3165700000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size, Transition to a Company with Supervisory Committee 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Homma, Yo 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamaguchi, Shigeki 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujiwara, Toshi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishihata, Kazuhiro 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsunaga, Hisashi 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzuki, Masanori 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirano, Eiji 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujii, Mariko 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Patrizio Mapelli 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Arimoto, Takeshi 3.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ike, Fumihiko 4.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Yamaguchi, Tetsuro 4.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Obata, Tetsuya 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sakurada, Katsura 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sato, Rieko 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- NTT DOCOMO,INC. Agenda Number: 712712404 -------------------------------------------------------------------------------------------------------------------------- Security: J59399121 Meeting Type: AGM Meeting Date: 16-Jun-2020 Ticker: ISIN: JP3165650007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt Against Against Directors Size, Transition to a Company with Supervisory Committee 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshizawa, Kazuhiro 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ii, Motoyuki 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Maruyama, Seiji 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujiwara, Michio 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hiroi, Takashi 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tateishi, Mayumi 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shintaku, Masaaki 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Endo, Noriko 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kikuchi, Shin 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuroda, Katsumi 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Suto, Shoji 4.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Sagae, Hironobu 4.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Nakata, Katsumi 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kajikawa, Mikio 4.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tsujiyama, Eiko 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935196445 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert K. Burgess Mgmt For For 1B. Election of Director: Tench Coxe Mgmt For For 1C. Election of Director: Persis S. Drell Mgmt For For 1D. Election of Director: Jen-Hsun Huang Mgmt For For 1E. Election of Director: Dawn Hudson Mgmt For For 1F. Election of Director: Harvey C. Jones Mgmt For For 1G. Election of Director: Michael G. McCaffery Mgmt For For 1H. Election of Director: Stephen C. Neal Mgmt For For 1I. Election of Director: Mark L. Perry Mgmt For For 1J. Election of Director: A. Brooke Seawell Mgmt For For 1K. Election of Director: Mark A. Stevens Mgmt For For 2. Approval of our executive compensation. Mgmt For For 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2021. 4. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2007 Equity Incentive Plan. 5. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2012 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against DIRECTOR 3.E TO RE-ELECT MR. SHEK LAI HIM, ABRAHAM AS Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Agenda Number: 712765328 -------------------------------------------------------------------------------------------------------------------------- Security: G66897110 Meeting Type: SGM Meeting Date: 18-Jun-2020 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/2020/0529/2020052901320.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0529/2020052901304.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE, RATIFY AND/OR CONFIRM THE NEW Mgmt For For NWD MASTER SERVICES AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAPS IN RESPECT OF SUCH TRANSACTIONS FOR EACH OF THE THREE FINANCIAL YEARS ENDING 30 JUNE 2023, AND TO AUTHORIZE THE DIRECTORS ACTING TOGETHER OR BY COMMITTEE OR ANY DIRECTOR ACTING INDIVIDUALLY, TO EXECUTE ALL AGREEMENTS AND DOCUMENTS AND TO TAKE ALL STEPS FOR AND ON BEHALF OF THE COMPANY FOR, OR IN CONNECTION WITH, IMPLEMENTING AND/OR GIVING EFFECT TO THE ABOVE MATTER 2 TO APPROVE, RATIFY AND/OR CONFIRM THE NEW Mgmt For For DOO MASTER SERVICES AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAPS IN RESPECT OF SUCH TRANSACTIONS FOR EACH OF THE THREE FINANCIAL YEARS ENDING 30 JUNE 2023, AND TO AUTHORIZE THE DIRECTORS ACTING TOGETHER OR BY COMMITTEE OR ANY DIRECTOR ACTING INDIVIDUALLY, TO EXECUTE ALL AGREEMENTS AND DOCUMENTS AND TO TAKE ALL STEPS FOR AND ON BEHALF OF THE COMPANY FOR, OR IN CONNECTION WITH, IMPLEMENTING AND/OR GIVING EFFECT TO THE ABOVE MATTER -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV. Agenda Number: 935212489 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the 2019 Statutory Annual Mgmt For For Accounts 2. Discharge of the members of the Board for Mgmt For For their responsibilities in the fiscal year ended December 31, 2019 3A. Appoint Kurt Sievers as executive director Mgmt For For 3B. Re-appoint Sir Peter Bonfield as Mgmt For For non-executive director 3C. Re-appoint Kenneth A. Goldman as Mgmt For For non-executive director 3D. Re-appoint Josef Kaeser as non-executive Mgmt For For director 3E. Re-appoint Lena Olving as non-executive Mgmt For For director 3F. Re-appoint Peter Smitham as non-executive Mgmt For For director 3G. Re-appoint Julie Southern as non-executive Mgmt For For director 3H. Re-appoint Jasmin Staiblin as non-executive Mgmt For For director 3I. Re-appoint Gregory Summe as non-executive Mgmt For For director 3J. Re-appoint Karl-Henrik Sundstrom as Mgmt For For non-executive director 4. Authorization of the Board to issue Mgmt For For ordinary shares of the Company and grant rights to acquire ordinary shares 5. Authorization of the Board to restrict or Mgmt For For exclude pre-emption rights accruing in connection with an issue of shares or grant of rights 6. Authorization of the Board to repurchase Mgmt For For ordinary shares 7. Authorization of the Board to cancel Mgmt For For ordinary shares held or to be acquired by the Company 8. Appointment of Ernst & Young Accountants Mgmt For For LLP as independent auditors for a three-year period, starting with the fiscal year ending December 31, 2020 9. Determination of the remuneration of the Mgmt For For members and Chairs of the Audit Committee, the Compensation Committee, and the Nominating and Governance Committee of the Board 10. Amendment of the Company's Articles of Mgmt For For Association 11. Non-binding, advisory vote to approve Named Mgmt Against Against Executive Officer compensation 12. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of executive compensation votes -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 935162468 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: ORLY ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David O'Reilly Mgmt For For 1B. Election of Director: Larry O'Reilly Mgmt For For 1C. Election of Director: Greg Henslee Mgmt For For 1D. Election of Director: Jay D. Burchfield Mgmt For For 1E. Election of Director: Thomas T. Hendrickson Mgmt For For 1F. Election of Director: John R. Murphy Mgmt For For 1G. Election of Director: Dana M. Perlman Mgmt For For 1H. Election of Director: Maria A. Sastre Mgmt For For 1I. Election of Director: Andrea M. Weiss Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP, as independent auditors for the fiscal year ending December 31, 2020. 4. To approve a proposal to amend the Articles Mgmt For For of Incorporation to reduce stock ownership required for shareholders to call a special meeting. 5. To approve a proposal to amend the Articles Mgmt For For of Incorporation to delete unnecessary and outdated language related to classification of Board and to reflect other non-substantive revisions. 6. Shareholder proposal relating to material Shr Against For human capital risks and opportunities. 7. Shareholder proposal entitled "Independent Shr Against For Board Chairman." -------------------------------------------------------------------------------------------------------------------------- OBAYASHI CORPORATION Agenda Number: 712740338 -------------------------------------------------------------------------------------------------------------------------- Security: J59826107 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3190000004 -------------------------------------------------------------------------------------------------------------------------- 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 Obayashi, Takeo Mgmt For For 2.2 Appoint a Director Hasuwa, Kenji Mgmt For For 2.3 Appoint a Director Ura, Shingo Mgmt For For 2.4 Appoint a Director Sato, Takehito Mgmt For For 2.5 Appoint a Director Kotera, Yasuo Mgmt For For 2.6 Appoint a Director Murata, Toshihiko Mgmt For For 2.7 Appoint a Director Sato, Toshimi Mgmt For For 2.8 Appoint a Director Otake, Shinichi Mgmt For For 2.9 Appoint a Director Koizumi, Shinichi Mgmt For For 2.10 Appoint a Director Izumiya, Naoki Mgmt For For 2.11 Appoint a Director Kobayashi, Yoko Mgmt For For 2.12 Appoint a Director Orii, Masako Mgmt For For 3 Appoint a Corporate Auditor Saito, Masahiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OBIC CO.,LTD. Agenda Number: 712778337 -------------------------------------------------------------------------------------------------------------------------- Security: J5946V107 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3173400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Noda, Masahiro Mgmt Against Against 2.2 Appoint a Director Tachibana, Shoichi Mgmt Against Against 2.3 Appoint a Director Kawanishi, Atsushi Mgmt For For 2.4 Appoint a Director Noda, Mizuki Mgmt For For 2.5 Appoint a Director Fujimoto, Takao Mgmt For For 2.6 Appoint a Director Ida, Hideshi Mgmt For For 2.7 Appoint a Director Ueno, Takemitsu Mgmt For For 2.8 Appoint a Director Gomi, Yasumasa Mgmt Against Against 2.9 Appoint a Director Ejiri, Takashi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OCADO GROUP PLC Agenda Number: 712153179 -------------------------------------------------------------------------------------------------------------------------- Security: G6718L106 Meeting Type: AGM Meeting Date: 06-May-2020 Ticker: ISIN: GB00B3MBS747 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT 3 TO RE-APPOINT LORD ROSE Mgmt For For 4 TO RE-APPOINT TIM STEINER Mgmt For For 5 TO RE-APPOINT DUNCAN TATTON-BROWN Mgmt For For 6 TO RE-APPOINT NEILL ABRAMS Mgmt For For 7 TO RE-APPOINT MARK RICHARDSON Mgmt For For 8 TO RE-APPOINT LUKE JENSEN Mgmt For For 9 TO RE-APPOINT JORN RAUSING Mgmt For For 10 TO RE-APPOINT ANDREW HARRISON Mgmt Against Against 11 TO RE-APPOINT EMMA LLOYD Mgmt For For 12 TO RE-APPOINT JULIE SOUTHERN Mgmt For For 13 TO APPOINT JOHN MARTIN Mgmt For For 14 TO APPOINT CLAUDIA ARNEY Mgmt For For 15 TO RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 17 AUTHORITY FOR POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE 18 AMENDMENT TO THE OCADO 2019 EXECUTIVE SHARE Mgmt For For OPTION SCHEME 19 TO APPROVE THE OCADO EMPLOYEE SHARE Mgmt For For PURCHASE PLAN 20 TO APPROVE THE OCADO RESTRICTED SHARE PLAN Mgmt For For 21 AUTHORITY TO ALLOT SHARES UP TO ONE-THIRD Mgmt For For OF ISSUED SHARE CAPITAL 22 AUTHORITY TO ALLOT SHARES IN CONNECTION Mgmt For For WITH A RIGHTS ISSUE ONLY 23 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 24 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 25 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 26 AMENDMENT TO THE ARTICLES Mgmt Against Against 27 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 935064559 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Consent Meeting Date: 31-Dec-2019 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. YOU MAY REVOKE ANY PREVIOUSLY EXECUTED Mgmt No vote WRITTEN REQUEST REGARDING THE ICAHN GROUP SOLICITATION FOR THE REQUEST TO FIX A RECORD DATE BY SIGNING, DATING AND DELIVERING THIS WHITE REVOCATION FORM. For = Yes Revoke my Request : Against = No Do Not Revoke my request. -------------------------------------------------------------------------------------------------------------------------- ODAKYU ELECTRIC RAILWAY CO.,LTD. Agenda Number: 712759274 -------------------------------------------------------------------------------------------------------------------------- Security: J59568139 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3196000008 -------------------------------------------------------------------------------------------------------------------------- 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 Hoshino, Koji Mgmt For For 2.2 Appoint a Director Ogawa, Mikio Mgmt For For 2.3 Appoint a Director Shimooka, Yoshihiko Mgmt For For 2.4 Appoint a Director Arakawa, Isamu Mgmt For For 2.5 Appoint a Director Igarashi, Shu Mgmt For For 2.6 Appoint a Director Hayama, Takashi Mgmt For For 2.7 Appoint a Director Nagano, Shinji Mgmt For For 2.8 Appoint a Director Kuroda, Satoshi Mgmt For For 2.9 Appoint a Director Nomakuchi, Tamotsu Mgmt For For 2.10 Appoint a Director Nakayama, Hiroko Mgmt For For 2.11 Appoint a Director Tateyama, Akinori Mgmt For For 2.12 Appoint a Director Ohara, Toru Mgmt For For 2.13 Appoint a Director Itonaga, Takehide Mgmt For For 3.1 Appoint a Corporate Auditor Ito, Masataka Mgmt Against Against 3.2 Appoint a Corporate Auditor Yamamoto, Mgmt For For Toshiro 3.3 Appoint a Corporate Auditor Onimaru, Kaoru Mgmt For For 3.4 Appoint a Corporate Auditor Hayashi, Mgmt Against Against Takeshi -------------------------------------------------------------------------------------------------------------------------- OIL SEARCH LTD Agenda Number: 712293719 -------------------------------------------------------------------------------------------------------------------------- Security: Y64695110 Meeting Type: AGM Meeting Date: 01-May-2020 Ticker: ISIN: PG0008579883 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS S.1, S.2 AND S.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 O.2 TO RE-ELECT MS FIONA HARRIS AS A DIRECTOR Mgmt For For OF THE COMPANY O.3 TO RE-ELECT SIR KOSTAS CONSTANTINOU AS A Mgmt For For DIRECTOR OF THE COMPANY S.1 TO APPROVE THE AWARD OF 286,100 PERFORMANCE Mgmt For For RIGHTS TO MANAGING DIRECTOR, DR KEIRAN WULFF, PURSUANT TO THE RULES AND TERMS OF ISSUE OF THE OIL SEARCH LONG-TERM INCENTIVE PLAN (LTI PLAN) S.2 TO APPROVE THE AWARD OF 55,030 RESTRICTED Mgmt For For SHARES TO MANAGING DIRECTOR, DR KEIRAN WULFF, PURSUANT TO THE LTI PLAN BY WAY OF A MANDATORY DEFERRAL OF 50% OF HIS SHORT-TERM INCENTIVE IN RESPECT OF THE 2019 YEAR FOR HIS ROLE AS EVP & PRESIDENT ALASKA AND CEO DESIGNATE S.3 TO APPROVE THE OIL SEARCH NON-EXECUTIVE Mgmt For For DIRECTOR SHARE ACQUISITION PLAN (NED SHARE PLAN) AND THE GRANTS OF NED RIGHTS TO NON-EXECUTIVE DIRECTORS UNDER THE NED SHARE PLAN -------------------------------------------------------------------------------------------------------------------------- OJI HOLDINGS CORPORATION Agenda Number: 712767699 -------------------------------------------------------------------------------------------------------------------------- Security: J6031N109 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3174410005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yajima, Susumu Mgmt For For 1.2 Appoint a Director Kaku, Masatoshi Mgmt For For 1.3 Appoint a Director Koseki, Yoshiki Mgmt For For 1.4 Appoint a Director Kisaka, Ryuichi Mgmt For For 1.5 Appoint a Director Kamada, Kazuhiko Mgmt For For 1.6 Appoint a Director Isono, Hiroyuki Mgmt For For 1.7 Appoint a Director Ishida, Koichi Mgmt For For 1.8 Appoint a Director Shindo, Fumio Mgmt For For 1.9 Appoint a Director Aoki, Shigeki Mgmt For For 1.10 Appoint a Director Nara, Michihiro Mgmt For For 1.11 Appoint a Director Takata, Toshihisa Mgmt For For 1.12 Appoint a Director Ai, Sachiko Mgmt For For 2 Appoint Accounting Auditors Mgmt For For 3 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 935195075 -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: ODFL ISIN: US6795801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sherry A. Aaholm Mgmt For For Earl E. Congdon Mgmt For For David S. Congdon Mgmt For For John R. Congdon, Jr. Mgmt For For Bradley R. Gabosch Mgmt For For Greg C. Gantt Mgmt For For Patrick D. Hanley Mgmt For For John D. Kasarda Mgmt For For Wendy T. Stallings Mgmt For For Leo H. Suggs Mgmt For For D. Michael Wray Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Approval of an amendment to the Company's Mgmt For For Amended and Restated Articles of Incorporation to increase the number of authorized shares of the Company's common stock. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- OMRON CORPORATION Agenda Number: 712658751 -------------------------------------------------------------------------------------------------------------------------- Security: J61374120 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3197800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tateishi, Fumio Mgmt For For 2.2 Appoint a Director Yamada, Yoshihito Mgmt For For 2.3 Appoint a Director Miyata, Kiichiro Mgmt For For 2.4 Appoint a Director Nitto, Koji Mgmt For For 2.5 Appoint a Director Ando, Satoshi Mgmt For For 2.6 Appoint a Director Kobayashi, Eizo Mgmt For For 2.7 Appoint a Director Kamigama, Takehiro Mgmt For For 2.8 Appoint a Director Kobayashi, Izumi Mgmt For For 3 Appoint a Corporate Auditor Uchiyama, Mgmt For For Hideyo 4 Appoint a Substitute Corporate Auditor Mgmt For For Watanabe, Toru -------------------------------------------------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO.,LTD. Agenda Number: 712693945 -------------------------------------------------------------------------------------------------------------------------- Security: J61546115 Meeting Type: AGM Meeting Date: 18-Jun-2020 Ticker: ISIN: JP3197600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Sagara, Gyo Mgmt Against Against 2.2 Appoint a Director Awata, Hiroshi Mgmt For For 2.3 Appoint a Director Ono, Isao Mgmt Against Against 2.4 Appoint a Director Tsujinaka, Toshihiro Mgmt For For 2.5 Appoint a Director Takino, Toichi Mgmt For For 2.6 Appoint a Director Kurihara, Jun Mgmt For For 2.7 Appoint a Director Nomura, Masao Mgmt For For 2.8 Appoint a Director Okuno, Akiko Mgmt For For 3.1 Appoint a Corporate Auditor Nishimura, Mgmt For For Katsuyoshi 3.2 Appoint a Corporate Auditor Hishiyama, Mgmt For For Yasuo 3.3 Appoint a Corporate Auditor Tanabe, Akiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORANGE SA Agenda Number: 712492482 -------------------------------------------------------------------------------------------------------------------------- Security: F6866T100 Meeting Type: MIX Meeting Date: 19-May-2020 Ticker: ISIN: FR0000133308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 362590 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004242001102-50 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019, AS SHOWN IN THE ANNUAL ACCOUNTS O.4 AGREEMENTS REFERRED TO IN ARTICLES L.225-38 Mgmt For For AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPOINTMENT OF MR. FREDERIC SANCHEZ AS NEW Mgmt For For DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CHRISTEL HEYDEMANN AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For BERNARD RAMANANTSOA AS DIRECTOR O.8 APPOINTMENT OF MRS. LAURENCE DALBOUSSIERE Mgmt For For AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR MR. THIERRY CHATELIER O.9 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE, PURSUANT TO SECTION II OF ARTICLE L.225-100 OF THE FRENCH COMMERCIAL CODE O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. STEPHANE RICHARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. RAMON FERNANDEZ, DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. GERVAIS PELLISSIER, DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.13 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE O.14 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For DEPUTY CHIEF EXECUTIVE OFFICERS, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE O.15 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For NON- EXECUTIVE DIRECTORS, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE OR TRANSFER SHARES OF THE COMPANY E.17 AMENDMENT TO ARTICLE 2 OF THE BYLAWS TO Mgmt For For INSERT THE PURPOSE OF THE COMPANY E.18 AMENDMENTS TO ARTICLES 13.1 AND 13.2 OF THE Mgmt For For BYLAWS CONCERNING THE ELECTION OF DIRECTORS ELECTED BY EMPLOYEES E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE FREE SHARES OF THE COMPANY TO THE BENEFIT OF EXECUTIVE CORPORATE OFFICERS AND CERTAIN EMPLOYEES OF THE ORANGE GROUP, RESULTING IN THE CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ISSUANCE OF SHARES OR COMPLEX TRANSFERABLE SECURITIES, RESERVED FOR MEMBERS OF SAVINGS PLANS RESULTING IN THE CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS E.21 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE CAPITAL BY CANCELLING SHARES E.22 AMENDMENT TO ARTICLE 13 OF THE BY-LAWS IN Mgmt For For ORDER TO TAKE INTO ACCOUNT THE NOMINAL SHARES HELD DIRECTLY BY EMPLOYEES THE FREE ALLOCATION OF WHICH WAS AUTHORIZED BY THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY PRIOR TO THE PUBLICATION OF LAW NO. 2015-990 OF 6 AUGUST 2015 FOR THE GROWTH, ACTIVITY AND EQUAL ECONOMIC OPPORTUNITIES O.23 PAYMENT IN SHARES OF INTERIM DIVIDENDS - Mgmt For For DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO DECIDE WHETHER OR NOT TO PROPOSE AN OPTION BETWEEN THE PAYMENT OF THE INTERIM DIVIDEND IN CASH OR IN SHARES O.24 POWER TO CARRY OUT FORMALITIES Mgmt For For A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL BY FCPE ORANGE ACTIONS: AMENDMENT TO THE SIXTEENTH RESOLUTION - AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE OR TRANSFER THE COMPANY SHARES B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL BY FCPE ORANGE ACTIONS: AMENDMENT TO ARTICLE 13 OF THE BY-LAWS ON THE PLURALITY OF MANDATES C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL BY FCPE ORANGE ACTIONS: AMENDMENT TO THE NINETEENTH RESOLUTION - AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE COMPANY SHARES FREE OF CHARGE FOR THE BENEFIT OF EXECUTIVE CORPORATE OFFICERS AND SOME OF THE ORANGE GROUP EMPLOYEES, ENTAILING CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL BY FCPE ORANGE ACTIONS: CAPITAL INCREASE IN CASH RESERVED FOR MEMBERS OF SAVINGS PLANS ENTAILING THE CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS -------------------------------------------------------------------------------------------------------------------------- ORICA LTD Agenda Number: 711773552 -------------------------------------------------------------------------------------------------------------------------- Security: Q7160T109 Meeting Type: AGM Meeting Date: 17-Dec-2019 Ticker: ISIN: AU000000ORI1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.1 RE-ELECTION OF MAXINE BRENNER AS A DIRECTOR Mgmt For For 2.2 RE-ELECTION OF GENE TILBROOK AS A DIRECTOR Mgmt For For 2.3 RE-ELECTION OF KAREN MOSES AS A DIRECTOR Mgmt For For 2.4 ELECTION OF BOON SWAN FOO AS A DIRECTOR Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO MD AND CEO Mgmt For For UNDER THE LONG TERM INCENTIVE PLAN 5 INCREASE IN NON-EXECUTIVE DIRECTOR FEE POOL Mgmt For CMMT ''IF A PROPORTIONAL TAKEOVER BID IS MADE Non-Voting FOR THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE.'' 6 PROPORTIONAL TAKEOVER BIDS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORIENTAL LAND CO.,LTD. Agenda Number: 712772943 -------------------------------------------------------------------------------------------------------------------------- Security: J6174U100 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3198900007 -------------------------------------------------------------------------------------------------------------------------- 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 Corporate Auditor Suzuki, Shigeru Mgmt For For 2.2 Appoint a Corporate Auditor Kainaka, Tatsuo Mgmt For For 2.3 Appoint a Corporate Auditor Saigusa, Norio Mgmt Against Against 2.4 Appoint a Corporate Auditor Yonekawa, Kosei Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ORIGIN ENERGY LTD Agenda Number: 711570742 -------------------------------------------------------------------------------------------------------------------------- Security: Q71610101 Meeting Type: AGM Meeting Date: 16-Oct-2019 Ticker: ISIN: AU000000ORG5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 279273 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 5 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ELECTION OF MR GREG LALICKER Mgmt For For 3 RE-ELECTION OF MR GORDON CAIRNS Mgmt For For 4 RE-ELECTION OF MR BRUCE MORGAN Mgmt For For 5 ADOPTION OF REMUNERATION REPORT Mgmt For For (NON-BINDING ADVISORY VOTE) 6 EQUITY GRANTS TO MANAGING DIRECTOR & CHIEF Mgmt For For EXECUTIVE OFFICER MR FRANK CALABRIA CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 7 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For 8 CHANGE OF AUDITOR: ERNST & YOUNG Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 9.B TO 9.F IS Non-Voting CONDITIONAL UPON PASSING OF RESOLUTION 9.A. THANK YOU 9.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION: CLAUSE 8.3 9.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TRANSITION PLANNING DISCLOSURE (CONTINGENT NON-BINDING ADVISORY RESOLUTION) 9.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: INFORMED CONSENT RELATING TO OUR COMPANY'S PROPOSED FRACKING ACTIVITIES IN THE BEETALOO SUB-BASIN (CONTINGENT NON-BINDING ADVISORY RESOLUTION) 9.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PUBLIC HEALTH RISKS OF COAL OPERATIONS (CONTINGENT NON-BINDING ADVISORY RESOLUTION) 9.E PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PARIS GOALS AND TARGETS (CONTINGENT NON-BINDING ADVISORY RESOLUTION) 9.F PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: LOBBYING (CONTINGENT NON-BINDING ADVISORY RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- ORION CORPORATION Agenda Number: 712401366 -------------------------------------------------------------------------------------------------------------------------- Security: X6002Y112 Meeting Type: AGM Meeting Date: 06-May-2020 Ticker: ISIN: FI0009014377 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED 1 OPENING OF THE MEETING Non-Voting 2 MATTERS OF ORDER FOR THE MEETING Non-Voting 3 ELECTION OF THE PERSON TO CONFIRM THE Non-Voting MINUTES AND THE PERSON TO VERIFY THE COUNTING OF VOTES 4 RECORDING THE LEGAL CONVENING OF THE Non-Voting MEETING AND QUORUM 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting 2019, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT: REVIEW BY THE PRESIDENT AND CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 DECISION ON THE USE OF THE PROFITS SHOWN ON Mgmt For For THE BALANCE SHEET AND THE PAYMENT OF THE DIVIDEND: EUR 1.50 PER SHARE 9 DECISION ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 HANDLING OF THE REMUNERATION POLICY FOR Mgmt Against Against GOVERNING BODIES CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 DECISION ON THE REMUNERATION OF THE MEMBERS Mgmt For OF THE BOARD OF DIRECTORS 12 DECISION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: SEVEN 13 ELECTION OF THE MEMBERS AND THE CHAIRMAN OF Mgmt For THE BOARD OF DIRECTORS: IN ACCORDANCE WITH THE RECOMMENDATION BY THE NOMINATION COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT OF THE PRESENT MEMBERS OF THE BOARD, PIA KALSTA, ARI LEHTORANTA, TIMO MAASILTA, HILPI RAUTELIN, EIJA RONKAINEN AND MIKAEL SILVENNOINEN WOULD BE RE-ELECTED FOR THE NEXT TERM OF OFFICE AND M.SC. (ECON. AND BUS. ADM.) KARI JUSSI AHO WOULD BE ELECTED AS A NEW MEMBER. MIKAEL SILVENNOINEN WOULD BE ELECTED AS CHAIRMAN OF THE BOARD 14 DECISION ON THE REMUNERATION OF THE AUDITOR Mgmt For For 15 ELECTION OF THE AUDITOR: IN ACCORDANCE WITH Mgmt For For THE RECOMMENDATION BY THE BOARD'S AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT AUTHORISED PUBLIC ACCOUNTANTS KPMG OY AB BE ELECTED AS THE COMPANY'S AUDITOR 16 FORFEITURE OF SHARES IN ORION CORPORATION Mgmt For For ON JOINT ACCOUNT 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ORIX CORPORATION Agenda Number: 712773262 -------------------------------------------------------------------------------------------------------------------------- Security: J61933123 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3200450009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Inoue, Makoto Mgmt For For 1.2 Appoint a Director Irie, Shuji Mgmt For For 1.3 Appoint a Director Taniguchi, Shoji Mgmt For For 1.4 Appoint a Director Matsuzaki, Satoru Mgmt For For 1.5 Appoint a Director Stan Koyanagi Mgmt For For 1.6 Appoint a Director Suzuki, Yoshiteru Mgmt For For 1.7 Appoint a Director Yasuda, Ryuji Mgmt For For 1.8 Appoint a Director Takenaka, Heizo Mgmt For For 1.9 Appoint a Director Michael Cusumano Mgmt For For 1.10 Appoint a Director Akiyama, Sakie Mgmt For For 1.11 Appoint a Director Watanabe, Hiroshi Mgmt Against Against 1.12 Appoint a Director Sekine, Aiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORKLA ASA Agenda Number: 712301744 -------------------------------------------------------------------------------------------------------------------------- Security: R67787102 Meeting Type: AGM Meeting Date: 16-Apr-2020 Ticker: ISIN: NO0003733800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 1 ELECT CHAIRMAN OF MEETING Mgmt No vote 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 2.60 PER SHARE 3.A RECEIVE INFORMATION ON REMUNERATION POLICY Non-Voting AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 3.B APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT (ADVISORY) 3.C APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt No vote COMPENSATION FOR EXECUTIVE MANAGEMENT (BINDING) 4 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting STATEMENT 5.A. AUTHORIZE REPURCHASE OF SHARES FOR USE IN Mgmt No vote EMPLOYEE INCENTIVE PROGRAMS 5.B AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote CANCELLATION OF REPURCHASED SHARES 6 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt No vote 7 AMEND INSTRUCTIONS FOR NOMINATING COMMITTEE Mgmt No vote 8.A REELECT STEIN HAGEN AS DIRECTOR Mgmt No vote 8.B REELECT INGRID BLANK AS DIRECTOR Mgmt No vote 8.C REELECT NILS SELTE AS DIRECTOR Mgmt No vote 8.D REELECT LISELOTT KILAAS AS DIRECTOR Mgmt No vote 8.E REELECT PETER AGNEFJALL AS DIRECTOR Mgmt No vote 8.F ELECT ANNA MOSSBERG AS NEW DIRECTOR Mgmt No vote 8.G ELECT ANDERS KRISTIANSEN AS NEW DIRECTOR Mgmt No vote 8.H REELECT CAROLINE KJOS AS DEPUTY DIRECTOR Mgmt No vote 9.A ELECT ANDERS CHRISTIAN STRAY RYSSDAL AS Mgmt No vote MEMBER OF NOMINATING COMMITTEE 9.B ELECT KJETIL HOUG AS MEMBER OF NOMINATING Mgmt No vote COMMITTEE 9.C ELECT REBEKKA GLASSER HERLOFSEN AS MEMBER Mgmt No vote OF NOMINATING COMMITTEE 10 ELECT ANDERS CHRISTIAN STRAY RYSSDAL AS Mgmt No vote NOMINATING COMMITTEE CHAIRMAN 11 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote 12 APPROVE REMUNERATION OF NOMINATING Mgmt No vote COMMITTEE 13 APPROVE REMUNERATION OF AUDITORS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ORPEA SA Agenda Number: 712604025 -------------------------------------------------------------------------------------------------------------------------- Security: F69036105 Meeting Type: MIX Meeting Date: 23-Jun-2020 Ticker: ISIN: FR0000184798 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 05 JUN 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:https://www.journal-officiel.gouv.fr/b alo/document/202005062001312-55 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202006052002103-68; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 - ACKNOWLEDGEMENT OF THE DIVIDENDS AND INCOME DISTRIBUTED IN RESPECT OF THE PREVIOUS THREE FINANCIAL YEARS O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For REFERRED TO IN THE STATUTORY AUDITORS' SPECIAL REPORT PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. LAURE Mgmt Against Against BAUME AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. MORITZ Mgmt For For KRAUTKRAMER AS DIRECTOR O.7 APPOINTMENT OF MRS. CORINE DE BILBAO AS Mgmt For For DIRECTOR O.8 APPOINTMENT OF MRS. PASCALE RICHETTA AS Mgmt For For DIRECTOR O.9 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, AS REFERRED TO IN SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE, PURSUANT TO SECTION II OF ARTICLE L.225-100 OF THE FRENCH COMMERCIAL CODE O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. PHILIPPE CHARRIER, CHAIRMAN OF THE BOARD OF DIRECTORS O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. YVES LE MASNE, CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. JEAN-CLAUDE BRDENK, DEPUTY CHIEF EXECUTIVE OFFICER O.13 SETTING OF THE AMOUNT OF COMPENSATION TO BE Mgmt For For ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS O.14 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS IN RESPECT OF THE FINANCIAL YEAR 2020 O.15 APPROVAL OF THE COMPENSATION POLICY FOR MR. Mgmt For For PHILIPPE CHARRIER, CHAIRMAN OF THE BOARD OF DIRECTORS, IN RESPECT OF THE FINANCIAL YEAR 2020 O.16 APPROVAL OF THE COMPENSATION POLICY FOR MR. Mgmt For For YVES LE MASNE, CHIEF EXECUTIVE OFFICER, IN RESPECT OF THE FINANCIAL YEAR 2020 O.17 APPROVAL OF THE COMPENSATION POLICY FOR MR. Mgmt For For JEAN-CLAUDE BRDENK, DEPUTY CHIEF EXECUTIVE OFFICER, IN RESPECT OF THE FINANCIAL YEAR 2020 O.18 RENEWAL OF THE TERM OF OFFICE OF SAINT Mgmt For For HONORE BK&A COMPANY AS PRINCIPAL STATUTORY AUDITOR O.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS IN ORDER TO TRADE IN COMPANY SHARES E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES OF THE COMPANY E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS IN ORDER TO INCREASE THE COMPANY'S CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS IN ORDER TO ISSUE, BY WAY OF PUBLIC OFFERS OTHER THAN THOSE REFERRED TO IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS IN ORDER TO ISSUE COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF PUBLIC OFFERINGS REFERRED TO IN 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS IN THE EVENT OF AN ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, IN ORDER TO SET THE ISSUE PRICE, WITHIN THE LIMIT OF 10% OF THE COMPANY'S SHARE CAPITAL, IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET BY THE MEETING E.26 DELEGATION OF POWERS TO THE BOARD OF Mgmt Against Against DIRECTORS IN ORDER TO PROCEED WITH A CAPITAL INCREASE WITHIN THE LIMIT OF 10% IN ORDER TO COMPENSATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR OTHER TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO DECIDE ON AN INCREASE IN THE COMPANY'S CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS OR THE LIKE E.28 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO PROCEED WITH FREE ALLOCATIONS OF SHARES OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO PROCEED WITH CAPITAL INCREASES IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.30 AMENDMENT TO ARTICLE 2 OF THE BY-LAWS Mgmt For For RELATING TO THE CORPORATE PURPOSE E.31 AMENDMENT TO ARTICLE 4 OF THE BY-LAWS Mgmt For For RELATING TO THE TRANSFER OF THE REGISTERED OFFICE E.32 INSERTION OF AN ARTICLE 11 OF THE BY-LAWS Mgmt Against Against RELATING TO THE CROSSING OF STATUTORY THRESHOLDS E.33 REVISION OF THE COMPANY'S BY-LAWS Mgmt Against Against E.34 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO MAKE THE NECESSARY AMENDMENTS TO THE BY-LAWS IN ORDER TO BRING THEM INTO LINE WITH THE LEGAL AND REGULATORY PROVISIONS E.35 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORSTED Agenda Number: 712118771 -------------------------------------------------------------------------------------------------------------------------- Security: K7653Q105 Meeting Type: AGM Meeting Date: 02-Mar-2020 Ticker: ISIN: DK0060094928 -------------------------------------------------------------------------------------------------------------------------- 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 11 FEB 2020: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 9.1, 9.2, 9.3.1, 9.3.2, 9.3.3, 9.3.4 AND 11. THANK YOU 1 REPORT BY THE BOARD OF DIRECTORS Non-Voting 2 PRESENTATION OF THE AUDITED ANNUAL REPORT Mgmt For For FOR APPROVAL 3 PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt For For ADVISORY VOTE 4 PROPOSAL TO DISCHARGE THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE BOARD FROM THEIR LIABILITIES 5 PROPOSAL FOR THE APPROPRIATION OF THE Mgmt For For PROFIT ACCORDING TO THE APPROVED ANNUAL REPORT: THE BOARD OF DIRECTORS PROPOSES PAYMENT OF A DIVIDEND OF DKK 10.5 PER SHARE OF NOMINALLY DKK 10 CORRESPONDING TO A TOTAL AGGREGATE DIVIDEND OF DKK 4,414 MILLION FOR THE FINANCIAL YEAR 2019 6 PROPOSAL, IF ANY, FROM THE BOARD OF Non-Voting DIRECTORS FOR AUTHORIZATION TO ACQUIRE TREASURY SHARES: (NO PROPOSAL) 7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT OF THE REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD 7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT OF ARTICLE 7.3 OF THE ARTICLES OF ASSOCIATION 7.3 PROPOSAL FROM THE BOARD OF DIRECTORS: GRANT Mgmt For For OF AUTHORISATION 8 ANY PROPOSALS FROM THE SHAREHOLDERS: (NO Non-Voting PROPOSALS) 9.1 RE-ELECTION OF THOMAS THUNE ANDERSEN AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS BY THE GENERAL MEETING 9.2 RE-ELECTION OF LENE SKOLE AS DEPUTY Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS BY THE GENERAL MEETING 9.3.1 RE-ELECTION OF LYNDA ARMSTRONG AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS BY THE GENERAL MEETING 9.3.2 RE-ELECTION OF JORGEN KILDAHL AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS BY THE GENERAL MEETING 9.3.3 RE-ELECTION OF PETER KORSHOLM AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS BY THE GENERAL MEETING 9.3.4 RE-ELECTION OF DIETER WEMMER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS BY THE GENERAL MEETING 10 DETERMINATION OF THE REMUNERATION PAYABLE Mgmt For For TO THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2020 11 ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR 12 ANY OTHER BUSINESS Non-Voting CMMT 11 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT & TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- OSAKA GAS CO.,LTD. Agenda Number: 712716894 -------------------------------------------------------------------------------------------------------------------------- Security: J62320130 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3180400008 -------------------------------------------------------------------------------------------------------------------------- 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 Ozaki, Hiroshi Mgmt For For 2.2 Appoint a Director Honjo, Takehiro Mgmt For For 2.3 Appoint a Director Fujiwara, Masataka Mgmt For For 2.4 Appoint a Director Miyagawa, Tadashi Mgmt For For 2.5 Appoint a Director Matsui, Takeshi Mgmt For For 2.6 Appoint a Director Tasaka, Takayuki Mgmt For For 2.7 Appoint a Director Miyahara, Hideo Mgmt For For 2.8 Appoint a Director Murao, Kazutoshi Mgmt For For 2.9 Appoint a Director Kijima, Tatsuo Mgmt For For 3.1 Appoint a Corporate Auditor Yoneyama, Mgmt For For Hisaichi 3.2 Appoint a Corporate Auditor Sasaki, Shigemi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OTSUKA CORPORATION Agenda Number: 712223003 -------------------------------------------------------------------------------------------------------------------------- Security: J6243L115 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: JP3188200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Corporate Auditor Nakai, Kazuhiko Mgmt Against Against 2.2 Appoint a Corporate Auditor Hada, Etsuo Mgmt For For 2.3 Appoint a Corporate Auditor Minagawa, Mgmt For For Katsumasa -------------------------------------------------------------------------------------------------------------------------- OTSUKA HOLDINGS CO.,LTD. Agenda Number: 712208544 -------------------------------------------------------------------------------------------------------------------------- Security: J63117105 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: JP3188220002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Otsuka, Ichiro Mgmt Against Against 1.2 Appoint a Director Higuchi, Tatsuo Mgmt Against Against 1.3 Appoint a Director Matsuo, Yoshiro Mgmt Against Against 1.4 Appoint a Director Makino, Yuko Mgmt Against Against 1.5 Appoint a Director Takagi, Shuichi Mgmt Against Against 1.6 Appoint a Director Tobe, Sadanobu Mgmt Against Against 1.7 Appoint a Director Kobayashi, Masayuki Mgmt Against Against 1.8 Appoint a Director Tojo, Noriko Mgmt Against Against 1.9 Appoint a Director Inoue, Makoto Mgmt For For 1.10 Appoint a Director Matsutani, Yukio Mgmt Against Against 1.11 Appoint a Director Sekiguchi, Ko Mgmt Against Against 1.12 Appoint a Director Aoki, Yoshihisa Mgmt Against Against 1.13 Appoint a Director Mita, Mayo Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- OUTFRONT MEDIA INC. Agenda Number: 935187458 -------------------------------------------------------------------------------------------------------------------------- Security: 69007J106 Meeting Type: Annual Meeting Date: 08-Jun-2020 Ticker: OUT ISIN: US69007J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Jeremy J. Mgmt For For Male 1.2 Election of Class III Director: Joseph H. Mgmt For For Wender 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as OUTFRONT Media Inc.'s independent registered public accounting firm for fiscal year 2020. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of OUTFRONT Media Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LTD Agenda Number: 712496353 -------------------------------------------------------------------------------------------------------------------------- Security: Y64248209 Meeting Type: AGM Meeting Date: 18-May-2020 Ticker: ISIN: SG1S04926220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED31 DECEMBER 2019 AND AUDITORS' REPORT 2.A TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For BY ROTATION: MR OOI SANG KUANG 2.B TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For BY ROTATION: DR LEE TIH SHIH 2.C TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For BY ROTATION: MR WEE JOO YEOW 3.A TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For UNDER ARTICLE 104 OF THE BANK'S CONSTITUTION: MR KOH BENG SENG 3.B TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For UNDER ARTICLE 104 OF THE BANK'S CONSTITUTION: MS TAN YEN YEN 4 APPROVAL OF FINAL ONE-TIER TAX EXEMPT Mgmt For For DIVIDEND: TO APPROVE A FINAL ONE-TIER TAX EXEMPT DIVIDEND OF 28 CENTS PER ORDINARY SHARE, IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 5.A APPROVAL OF AMOUNT PROPOSED AS DIRECTORS' Mgmt For For REMUNERATION 5.B APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY Mgmt For For SHARES TO THE NON-EXECUTIVE DIRECTORS 6 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE NEW AUDITORS IN PLACE OF THE RETIRING AUDITORS, KPMG LLP, AND AUTHORISATION FOR DIRECTORS TO FIX THEIR REMUNERATION 7 AUTHORITY TO ISSUE ORDINARY SHARES, AND Mgmt For For MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO ORDINARY SHARES 8 AUTHORITY TO (I) ALLOT AND ISSUE ORDINARY Mgmt For For SHARES UNDER THE OCBC SHARE OPTION SCHEME 2001; AND/OR (II) GRANT RIGHTS TO ACQUIRE AND/OR ALLOT AND ISSUE ORDINARY SHARES UNDER THE OCBC EMPLOYEE SHARE PURCHASE PLAN 9 AUTHORITY TO ALLOT AND ISSUE ORDINARY Mgmt For For SHARES PURSUANT TO THE OCBC SCRIP DIVIDEND SCHEME 10 APPROVAL OF RENEWAL OF THE SHARE PURCHASE Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 935154269 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: PKG ISIN: US6951561090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl K. Beebe Mgmt For For 1B. Election of Director: Duane C. Farrington Mgmt For For 1C. Election of Director: Donna A. Harman Mgmt For For 1D. Election of Director: Mark W. Kowlzan Mgmt For For 1E. Election of Director: Robert C. Lyons Mgmt For For 1F. Election of Director: Thomas P. Maurer Mgmt For For 1G. Election of Director: Samuel M. Mencoff Mgmt For For 1H. Election of Director: Roger B. Porter Mgmt For For 1I. Election of Director: Thomas S. Souleles Mgmt For For 1J. Election of Director: Paul T. Stecko Mgmt For For 1K. Election of Director: James D. Woodrum Mgmt For For 2. Proposal to ratify appointment of KPMG LLP Mgmt For For as our auditors. 3. Proposal to approve the 1999 Long-Term Mgmt For For Equity Incentive Plan. 4. Proposal to approve our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PANASONIC CORPORATION Agenda Number: 712758741 -------------------------------------------------------------------------------------------------------------------------- Security: J6354Y104 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3866800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nagae, Shusaku Mgmt For For 1.2 Appoint a Director Tsuga, Kazuhiro Mgmt For For 1.3 Appoint a Director Sato, Mototsugu Mgmt For For 1.4 Appoint a Director Higuchi, Yasuyuki Mgmt For For 1.5 Appoint a Director Homma, Tetsuro Mgmt For For 1.6 Appoint a Director Tsutsui, Yoshinobu Mgmt Against Against 1.7 Appoint a Director Ota, Hiroko Mgmt For For 1.8 Appoint a Director Toyama, Kazuhiko Mgmt For For 1.9 Appoint a Director Noji, Kunio Mgmt For For 1.10 Appoint a Director Umeda, Hirokazu Mgmt For For 1.11 Appoint a Director Laurence W. Bates Mgmt For For 1.12 Appoint a Director Sawada, Michitaka Mgmt For For 1.13 Appoint a Director Kawamoto, Yuko Mgmt For For 2.1 Appoint a Corporate Auditor Fujii, Eiji Mgmt For For 2.2 Appoint a Corporate Auditor Yufu, Setsuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- PANDORA A/S Agenda Number: 712174933 -------------------------------------------------------------------------------------------------------------------------- Security: K7681L102 Meeting Type: AGM Meeting Date: 11-Mar-2020 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 1 RECEIVE REPORT OF BOARD Non-Voting 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3 APPROVE REMUNERATION OF DIRECTORS FOR 2020 Mgmt For For IN THE AMOUNT OF DKK 1.5 MILLION FOR CHAIRMAN, DKK 750,000 FOR VICE CHAIRMAN, AND DKK 500,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF DKK 9 PER SHARE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.1 TO 5.8 AND 6.1. THANK YOU 5.1 REELECT PETER A. RUZICKA (CHAIR) AS Mgmt For For DIRECTOR 5.2 REELECT CHRISTIAN FRIGAST (VICE CHAIR) AS Mgmt For For DIRECTOR 5.3 REELECT ANDREA DAWN ALVEY AS DIRECTOR Mgmt For For 5.4 REELECT RONICA WANG AS DIRECTOR Mgmt For For 5.5 REELECT BIRGITTA STYMNE GORANSSON AS Mgmt For For DIRECTOR 5.6 REELECT ISABELLE PARIZE AS DIRECTOR Mgmt For For 5.7 ELECT CATHERINE SPINDLER AS NEW DIRECTOR Mgmt For For 5.8 ELECT MARIANNE KIRKEGAARD AS NEW DIRECTOR Mgmt For For 6.1 RATIFY ERNST YOUNG AS AUDITOR Mgmt For For 7 APPROVE DISCHARGE OF MANAGEMENT AND BOARD Mgmt For For 8.1 APPROVE DKK 8 MILLION REDUCTION IN SHARE Mgmt For For CAPITAL VIA SHARE CANCELLATION 8.2 AMEND ARTICLES RE: AGENDA OF ANNUAL GENERAL Mgmt For For MEETING 8.3 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 8.4 APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt Against Against COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD 8.5 AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt For For RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES 9 OTHER BUSINESS Non-Voting CMMT 28 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 6.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PARGESA HOLDING SA Agenda Number: 712437917 -------------------------------------------------------------------------------------------------------------------------- Security: H60477207 Meeting Type: AGM Meeting Date: 06-May-2020 Ticker: ISIN: CH0021783391 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 APPROVAL OF THE 2019 ANNUAL REPORT, Mgmt No vote CONSOLIDATED ACCOUNTS AND PARENT COMPANY ACCOUNTS, AND THE AUDITOR'S REPORT 2 APPROVAL OF APPROPRIATION OF EARNINGS Mgmt No vote 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND MANAGEMENT 4.1.1 RE-ELECTION OF BOARD OF DIRECTOR: BERNARD Mgmt No vote DANIEL 4.1.2 RE-ELECTION OF BOARD OF DIRECTOR: VICTOR Mgmt No vote DELLOYE 4.1.3 RE-ELECTION OF BOARD OF DIRECTOR: ANDRE Mgmt No vote DESMARAIS 4.1.4 RE-ELECTION OF BOARD OF DIRECTOR: PAUL Mgmt No vote DESMARAIS JR 4.1.5 RE-ELECTION OF BOARD OF DIRECTOR: PAUL Mgmt No vote DESMARAIS III 4.1.6 RE-ELECTION OF BOARD OF DIRECTOR: CEDRIC Mgmt No vote FRERE 4.1.7 RE-ELECTION OF BOARD OF DIRECTOR: GERALD Mgmt No vote FRERE 4.1.8 RE-ELECTION OF BOARD OF DIRECTOR: SEGOLENE Mgmt No vote GALLIENNE 4.1.9 RE-ELECTION OF BOARD OF DIRECTOR: JEAN-LUC Mgmt No vote HERBEZ 4.110 RE-ELECTION OF BOARD OF DIRECTOR: BARBARA Mgmt No vote KUX 4.111 RE-ELECTION OF BOARD OF DIRECTOR: XAVIER LE Mgmt No vote CLEF 4.112 RE-ELECTION OF BOARD OF DIRECTOR: JOCELYN Mgmt No vote LEFEBVRE 4.113 RE-ELECTION OF BOARD OF DIRECTOR: MICHEL Mgmt No vote PEBEREAU 4.114 RE-ELECTION OF BOARD OF DIRECTOR: AMAURY DE Mgmt No vote SEZE 4.2 RE-ELECTION OF PAUL DESMARAIS JR. AS Mgmt No vote CHAIRMAN OF THE BOARD OF DIRECTORS 4.3.1 RE-ELECTION OF THE MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE: BERNARD DANIEL 4.3.2 RE-ELECTION OF THE MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE: JEAN-LUC HERBEZ 4.3.3 RE-ELECTION OF THE MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE: BARBARA KUX 4.3.4 RE-ELECTION OF THE MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE: XAVIER LE CLEF 4.3.5 RE-ELECTION OF THE MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE: AMAURY DE SEZE 4.4 RE-ELECTION OF ETUDE DE ME VALERIE CARLA Mgmt No vote MARTI, NOTARIES PUBLIC, AS INDEPENDENT VOTING PROXY 4.5 RE-ELECTION OF DELOITTE SA AS AUDITORS Mgmt No vote 5.1 COMPENSATION OF THE BOARD OF DIRECTORS AND Mgmt No vote MANAGEMENT: AGGREGATE COMPENSATION OF THE BOARD OF DIRECTORS 5.2 COMPENSATION OF THE BOARD OF DIRECTORS AND Mgmt No vote MANAGEMENT: AGGREGATE COMPENSATION OF THE MANAGEMENT 6 RENEWAL OF AUTHORISED CAPITAL: AMENDMENT TO Mgmt No vote ARTICLE 5BIS OF THE ARTICLES OF ASSOCIATION CMMT 20 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 4.3.1 TO 4.3.5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PARK24 CO.,LTD. Agenda Number: 711959722 -------------------------------------------------------------------------------------------------------------------------- Security: J63581102 Meeting Type: AGM Meeting Date: 30-Jan-2020 Ticker: ISIN: JP3780100008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishikawa, Koichi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sasaki, Kenichi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawakami, Norifumi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawasaki, Keisuke 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamanaka, Shingo 2.6 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Oura, Yoshimitsu 2.7 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Nagasaka, Takashi 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sasakawa, Akifumi 3.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Takeda, Tsunekazu 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Niunoya, Miho -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 935085250 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 23-Oct-2019 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lee C. Banks Mgmt For For 1B. Election of Director: Robert G. Bohn Mgmt For For 1C. Election of Director: Linda S. Harty Mgmt For For 1D. Election of Director: Kevin A. Lobo Mgmt For For 1E. Election of Director: Candy M. Obourn Mgmt For For 1F. Election of Director: Joseph Scaminace Mgmt For For 1G. Election of Director: Ake Svensson Mgmt For For 1H. Election of Director: Laura K. Thompson Mgmt For For 1I. Election of Director: James R. Verrier Mgmt For For 1J. Election of Director: James L. Wainscott Mgmt For For 1K. Election of Director: Thomas L. Williams Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2020. 3. Approval of, on a non-binding, advisory Mgmt For For basis, the compensation of our Named Executive Officers. 4. Approval of the Parker-Hannifin Corporation Mgmt For For Amended and Restated 2016 Omnibus Stock Incentive Plan. 5. Shareholder proposal to adopt a policy that Shr Against For requires the Chairman of the Board to be an independent member of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- PARTNERS GROUP HOLDING AG Agenda Number: 712477745 -------------------------------------------------------------------------------------------------------------------------- Security: H6120A101 Meeting Type: AGM Meeting Date: 13-May-2020 Ticker: ISIN: CH0024608827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE 2019 ANNUAL REPORT TOGETHER Mgmt For For WITH THE CONSOLIDATED FINANCIAL STATEMENTS AND THE INDIVIDUAL FINANCIAL STATEMENTS 2 MOTION FOR THE APPROPRIATION OF AVAILABLE Mgmt For For EARNINGS 3 DISCHARGE OF THE BOARD OF DIRECTORS AND OF Mgmt For For THE EXECUTIVE COMMITTEE 4 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For For (COMPENSATION APPROVAL) 5 CONSULTATIVE VOTE ON THE 2019 COMPENSATION Mgmt Against Against REPORT 6.1 APPROVAL OF MAXIMUM COMPENSATION: APPROVAL Mgmt For For OF THE MAXIMUM TOTAL SHORT-TERM COMPENSATION BUDGET FOR THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE NEXT ORDINARY AGM IN 2021 6.2 APPROVAL OF MAXIMUM COMPENSATION: APPROVAL Mgmt For For OF THE LONG-TERM COMPENSATION FOR THE BOARD OF DIRECTORS FOR THE PRECEDING TERM OF OFFICE (ORDINARY AGM 2019 TO ORDINARY AGM 2020) 6.3 APPROVAL OF MAXIMUM COMPENSATION: APPROVAL Mgmt For For OF THE TECHNICAL NON-FINANCIAL INCOME FOR THE BOARD OF DIRECTORS FOR THE PRECEDING TERM OF OFFICE (ORDINARY AGM 2019 TO ORDINARY AGM 2020) 6.4 APPROVAL OF MAXIMUM COMPENSATION: APPROVAL Mgmt For For OF THE MAXIMUM TOTAL SHORT-TERM COMPENSATION BUDGET FOR THE EXECUTIVE COMMITTEE FOR THE FISCAL YEAR 2021 6.5 APPROVAL OF MAXIMUM COMPENSATION: APPROVAL Mgmt For For OF THE LONG-TERM COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR THE FISCAL YEAR 2019 6.6 APPROVAL OF MAXIMUM COMPENSATION: APPROVAL Mgmt For For OF THE TECHNICAL NON-FINANCIAL INCOME FOR THE EXECUTIVE COMMITTEE FOR THE FISCAL YEAR 2019 7.1.1 ELECTION OF STEFFEN MEISTER AS CHAIRMAN OF Mgmt For For THE BOARD OF DIRECTORS 7.1.2 ELECTION OF DR. MARCEL ERNI AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.1.3 ELECTION OF ALFRED GANTNER AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7.1.4 ELECTION OF LISA A. HOOK AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7.1.5 ELECTION OF GRACE DEL ROSARIO-CASTANO AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 7.1.6 ELECTION OF DR. MARTIN STROBEL AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.1.7 ELECTION OF DR. ERIC STRUTZ AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.1.8 ELECTION OF URS WIETLISBACH AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.2.1 ELECTION OF LISA A. HOOK AS MEMBER OF THE Mgmt For For NOMINATION COMPENSATION COMMITTEE 7.2.2 ELECTION OF GRACE DEL ROSARIO-CASTANO AS Mgmt For For MEMBER OF THE NOMINATION COMPENSATION COMMITTEE 7.2.3 ELECTION OF DR. MARTIN STROBEL AS MEMBER OF Mgmt For For THE NOMINATION COMPENSATION COMMITTEE 7.3 ELECTION OF THE INDEPENDENT PROXY: HOTZ & Mgmt For For GOLDMANN IN BAAR, SWITZERLAND 7.4 ELECTION OF THE AUDITORS: KPMG AG IN Mgmt For For ZURICH, SWITZERLAND -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 935170869 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: PYPL ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rodney C. Adkins Mgmt For For 1B. Election of Director: Jonathan Christodoro Mgmt Against Against 1C. Election of Director: John J. Donahoe Mgmt For For 1D. Election of Director: David W. Dorman Mgmt For For 1E. Election of Director: Belinda J. Johnson Mgmt For For 1F. Election of Director: Gail J. McGovern Mgmt For For 1G. Election of Director: Deborah M. Messemer Mgmt For For 1H. Election of Director: David M. Moffett Mgmt For For 1I. Election of Director: Ann M. Sarnoff Mgmt For For 1J. Election of Director: Daniel H. Schulman Mgmt For For 1K. Election of Director: Frank D. Yeary Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2020. 4. Stockholder Proposal - Stockholder right to Shr Against For act by written consent. 5. Stockholder Proposal - Human and indigenous Shr Against For peoples' rights. -------------------------------------------------------------------------------------------------------------------------- PBF ENERGY INC. Agenda Number: 935186242 -------------------------------------------------------------------------------------------------------------------------- Security: 69318G106 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: PBF ISIN: US69318G1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Nimbley Mgmt For For 1B. Election of Director: Spencer Abraham Mgmt For For 1C. Election of Director: Wayne Budd Mgmt For For 1D. Election of Director: Karen Davis Mgmt For For 1E. Election of Director: S. Eugene Edwards Mgmt For For 1F. Election of Director: William Hantke Mgmt For For 1G. Election of Director: Edward Kosnik Mgmt For For 1H. Election of Director: Robert Lavinia Mgmt For For 1I. Election of Director: Kimberly Lubel Mgmt For For 1J. Election of Director: George Ogden Mgmt For For 2. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent auditor for the year ended December 31, 2020. 3. An advisory vote on the 2019 compensation Mgmt For For of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- PCCW LTD Agenda Number: 712341419 -------------------------------------------------------------------------------------------------------------------------- Security: Y6802P120 Meeting Type: AGM Meeting Date: 08-May-2020 Ticker: ISIN: HK0008011667 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0401/2020040102544.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0401/2020040102520.pdf 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2019 2 TO DECLARE A FINAL DIVIDEND OF 23 HK CENTS Mgmt For For PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2019 3.A TO RE-ELECT MR. SRINIVAS BANGALORE GANGAIAH Mgmt For For AS A DIRECTOR OF THE COMPANY 3.B TO RE-ELECT MS. HUI HON HING, SUSANNA AS A Mgmt For For DIRECTOR OF THE COMPANY 3.C TO RE-ELECT MR. LEE CHI HONG, ROBERT AS A Mgmt For For DIRECTOR OF THE COMPANY 3.D TO RE-ELECT MR. LI FUSHEN AS A DIRECTOR OF Mgmt Against Against THE COMPANY 3.E TO RE-ELECT MR. MAI YANZHOU AS A DIRECTOR Mgmt For For OF THE COMPANY 3.F TO RE-ELECT MR. DAVID CHRISTOPHER CHANCE AS Mgmt For For A DIRECTOR OF THE COMPANY 3.G TO AUTHORIZE THE COMPANY'S DIRECTORS TO FIX Mgmt For For THEIR REMUNERATION 4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For AS THE COMPANY'S AUDITOR AND AUTHORIZE THE COMPANY'S DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE COMPANY'S Mgmt Against Against DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE COMPANY'S Mgmt For For DIRECTORS TO BUY-BACK THE COMPANY'S OWN SECURITIES 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE COMPANY'S DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5 -------------------------------------------------------------------------------------------------------------------------- PEARSON PLC Agenda Number: 712297414 -------------------------------------------------------------------------------------------------------------------------- Security: G69651100 Meeting Type: AGM Meeting Date: 24-Apr-2020 Ticker: ISIN: GB0006776081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF FINANCIAL STATEMENTS AND REPORTS Mgmt For For 2 FINAL DIVIDEND Mgmt For For 3 ELECTION OF SHERRY COUTU AS A DIRECTOR Mgmt For For 4 ELECTION OF SALLY JOHNSON AS A DIRECTOR Mgmt For For 5 ELECTION OF GRAEME PITKETHLY AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF ELIZABETH CORLEY AS A Mgmt For For DIRECTOR 7 RE-ELECTION OF VIVIENNE COX AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF JOHN FALLON AS A DIRECTOR Mgmt For For 9 RE-ELECTION OF LINDA LORIMER AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF MICHAEL LYNTON AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF TIM SCORE AS A DIRECTOR Mgmt For For 12 RE-ELECTION OF SIDNEY TAUREL AS A DIRECTOR Mgmt For For 13 RE-ELECTION OF LINCOLN WALLEN AS A DIRECTOR Mgmt For For 14 APPROVAL OF REMUNERATION POLICY Mgmt For For 15 APPROVAL OF ANNUAL REMUNERATION REPORT Mgmt For For 16 APPROVAL OF LONG-TERM INCENTIVE PLAN Mgmt For For 17 RE-APPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 18 REMUNERATION OF AUDITORS Mgmt For For 19 ALLOTMENT OF SHARES Mgmt For For 20 WAIVER OF PRE-EMPTION RIGHTS Mgmt For For 21 WAIVER OF PRE-EMPTION - ADDITIONAL Mgmt For For PERCENTAGE 22 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 23 NOTICE OF MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PENN VIRGINIA CORPORATION Agenda Number: 935059205 -------------------------------------------------------------------------------------------------------------------------- Security: 70788V102 Meeting Type: Annual Meeting Date: 31-Jul-2019 Ticker: PVAC ISIN: US70788V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Brooks Mgmt For For Darin G. Holderness Mgmt For For V. Frank Pottow Mgmt For For Jerry Schuyler Mgmt For For Brian Steck Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2019. 4. To approve the Penn Virginia 2019 Mgmt For For Management Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PENN VIRGINIA CORPORATION Agenda Number: 935059205 -------------------------------------------------------------------------------------------------------------------------- Security: 70788V300 Meeting Type: Annual Meeting Date: 31-Jul-2019 Ticker: ISIN: US70788V3006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Brooks Mgmt For For Darin G. Holderness Mgmt For For V. Frank Pottow Mgmt For For Jerry Schuyler Mgmt For For Brian Steck Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2019. 4. To approve the Penn Virginia 2019 Mgmt For For Management Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PENN VIRGINIA CORPORATION Agenda Number: 935184109 -------------------------------------------------------------------------------------------------------------------------- Security: 70788V102 Meeting Type: Annual Meeting Date: 04-May-2020 Ticker: PVAC ISIN: US70788V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John A. Brooks Mgmt For For 1B. Election of Director: Tiffany Thom Cepak Mgmt For For 1C. Election of Director: Darin G. Holderness Mgmt For For 1D. Election of Director: Brian Steck Mgmt For For 1E. Election of Director: Jeffrey E. Wojahn Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PENN VIRGINIA CORPORATION Agenda Number: 935184109 -------------------------------------------------------------------------------------------------------------------------- Security: 70788V300 Meeting Type: Annual Meeting Date: 04-May-2020 Ticker: ISIN: US70788V3006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John A. Brooks Mgmt For For 1B. Election of Director: Tiffany Thom Cepak Mgmt For For 1C. Election of Director: Darin G. Holderness Mgmt For For 1D. Election of Director: Brian Steck Mgmt For For 1E. Election of Director: Jeffrey E. Wojahn Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PEPTIDREAM INC. Agenda Number: 712230870 -------------------------------------------------------------------------------------------------------------------------- Security: J6363M109 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: JP3836750004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kubota, Kiichi 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Patrick Reid 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Masuya, Keiichi 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kaneshiro, Kiyofumi 2 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Utsunomiya, Junko -------------------------------------------------------------------------------------------------------------------------- PERNOD RICARD SA Agenda Number: 711596253 -------------------------------------------------------------------------------------------------------------------------- Security: F72027109 Meeting Type: MIX Meeting Date: 08-Nov-2019 Ticker: ISIN: FR0000120693 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 23 OCT 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/2019/1002/201910021904463.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/1023/201910231904598.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 05 NOV 2019 TO 06 NOV 2019 AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 30 JUNE 2019 AND SETTING OF THE DIVIDEND O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. KORY Mgmt For For SORENSON AS DIRECTOR O.6 APPOINTMENT OF MRS. ESTHER BERROZPE GALINDO Mgmt For For AS DIRECTOR O.7 APPOINTMENT OF MR. PHILIPPE PETITCOLIN AS Mgmt For For DIRECTOR O.8 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For FEES ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS O.9 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR 2018/2019 TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE COMPENSATION POLICY Mgmt For For ELEMENTS APPLICABLE TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO TRADE IN THE SHARES OF THE COMPANY E.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR A MAXIMUM NOMINAL AMOUNT OF 135 MILLION EUROS (I.E. APPROXIMATELY 32.81% OF THE SHARE CAPITAL), BY ISSUING COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR A MAXIMUM AMOUNT OF 41 MILLION EUROS (I.E. 9.96% OF THE SHARE CAPITAL), BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF A PUBLIC OFFERING E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN INCREASE IN SHARE CAPITAL WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT UP TO A LIMIT OF 15% OF THE INITIAL ISSUE MADE PURSUANT TO THE 13TH, 14TH AND 16TH RESOLUTIONS E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY WAY OF A PRIVATE PLACEMENT, WITHIN THE CONTEXT OF ARTICLE L. 411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, FOR A MAXIMUM NOMINAL AMOUNT OF 41 MILLION EUROS (APPROXIMATELY 9.96% OF THE SHARE CAPITAL E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR A MAXIMUM NOMINAL AMOUNT OF 135 MILLION EUROS (I.E. APPROXIMATELY 32.81% OF THE SHARE CAPITAL) BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO PROCEED WITH THE FREE ALLOCATION OF PERFORMANCE SHARES, EXISTING SHARES OR SHARES TO BE ISSUED, TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND GROUP COMPANIES E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND GROUP COMPANIES OPTIONS GRANTING ENTITLEMENT TO SUBSCRIBE FOR SHARES OF THE COMPANY TO BE ISSUED OR TO PURCHASE EXISTING SHARES OF THE COMPANY E.22 DELEGATIONS OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS IN FAVOUR OF THE LATTER E.23 DELEGATIONS OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL IN FAVOUR OF CATEGORY(IES) OF DESIGNATED BENEFICIARIES WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER E.24 AMENDMENT TO ARTICLE 16 OF THE BY-LAWS TO Mgmt For For DETERMINE THE NUMBER OF DIRECTORS REPRESENTING THE EMPLOYEES PRESENT AT THE BOARD OF DIRECTORS ACCORDING TO THE NUMBER OF DIRECTORS SERVING ON THE BOARD UNDER ARTICLE L. 225-27-1 OF THE FRENCH COMMERCIAL CODE E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PERSIMMON PLC Agenda Number: 712311884 -------------------------------------------------------------------------------------------------------------------------- Security: G70202109 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: GB0006825383 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' AND Mgmt For For AUDITORS' REPORTS AND FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND OF 110P PER Non-Voting ORDINARY SHARE 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 5 TO RE-ELECT ROGER DEVLIN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DAVID JENKINSON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT NIGEL MILLS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SIMON LITHERLAND AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MARION SEARS AS A DIRECTOR Mgmt For For 12 TO ELECT JOANNA PLACE AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 15 TO RENEW THE AUTHORITY TO THE DIRECTORS TO Mgmt For For ALLOT SHARES 16 TO RENEW THE AUTHORITY TO THE DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF THE ISSUED SHARE CAPITAL 17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 18 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 374755 DUE TO RESOLUTION 2 HAS BEEN WITHDRAWN. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PERSOL HOLDINGS CO.,LTD. Agenda Number: 712693907 -------------------------------------------------------------------------------------------------------------------------- Security: J6367Q106 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3547670004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizuta, Masamichi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Wada, Takao 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Hirotoshi 2.4 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Tamakoshi, Ryosuke 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishiguchi, Naohiro 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamauchi, Masaki 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Enomoto, Chisa 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tomoda, Kazuhiko 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Tsukamoto, Hideo 5 Approve Details of the Compensation to be Mgmt For For received by Outside Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Stock Compensation Mgmt Against Against to be received by Outside Directors (Excluding Directors who are Audit and Supervisory Committee Members) 7 Approve Details of the Stock Compensation Mgmt Against Against to be received by Directors who are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- PEUGEOT SA Agenda Number: 712693349 -------------------------------------------------------------------------------------------------------------------------- Security: F72313111 Meeting Type: MIX Meeting Date: 25-Jun-2020 Ticker: ISIN: FR0000121501 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 08 JUN 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005202001796-61, https://www.journal-officiel.gouv.fr/balo/d ocument/202006082002284-69; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2019 O.4 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt Against Against ZHANG ZUTONG AS MEMBER OF THE SUPERVISORY BOARD, AS A REPLACEMENT FOR MR. AN TIECHENG, WHO RESIGNED O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CATHERINE BRADLEY, AS MEMBER OF THE SUPERVISORY BOARD O.6 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO MR. CARLOS TAVARES, CHAIRMAN OF THE MANAGEMENT BOARD, IN RESPECT OF THE FINANCIAL YEAR 2020 O.7 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE, IN RESPECT OF THE FINANCIAL YEAR 2020, TO MR. OLIVIER BOURGES, MR. MICHAEL LOHSCHELLER, MR. MAXIME PICAT IN THEIR CAPACITY AS MEMBERS OF THE MANAGEMENT BOARD O.8 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO MR. LOUIS GALLOIS, CHAIRMAN OF THE SUPERVISORY BOARD, IN RESPECT OF THE FINANCIAL YEAR 2020 O.9 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE MEMBERS OF THE SUPERVISORY BOARD, IN RESPECT OF THE FINANCIAL YEAR 2020 O.10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE AS PRESENTED IN THE REPORT ON CORPORATE GOVERNANCE O.11 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND DUE OR ALLOCATED, IN RESPECT OF THE FINANCIAL YEAR 2019, TO MR. CARLOS TAVARES, CHAIRMAN OF THE MANAGEMENT BOARD O.12 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND DUE OR ALLOCATED, IN RESPECT OF THE FINANCIAL YEAR 2019, TO MR. OLIVIER BOURGES, MEMBER OF THE MANAGEMENT BOARD SINCE 1 MARCH 2019 O.13 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND DUE OR ALLOCATED, IN RESPECT OF THE FINANCIAL YEAR 2019, TO MR. MICHAEL LOHSCHELLER, MEMBER OF THE MANAGEMENT BOARD SINCE 1 SEPTEMBER 2019 O.14 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND DUE OR ALLOCATED, IN RESPECT OF THE FINANCIAL YEAR 2019, TO MR. MAXIME PICAT, MEMBER OF THE MANAGEMENT BOARD O.15 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND DUE OR ALLOCATED, IN RESPECT OF THE FINANCIAL YEAR 2019, TO MR. JEAN-CHRISTOPHE QUEMARD, MEMBER OF THE MANAGEMENT BOARD UNTIL 31 AUGUST 2019 O.16 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND DUE OR ALLOCATED, IN RESPECT OF THE FINANCIAL YEAR 2019, TO MR. LOUIS GALLOIS, CHAIRMAN OF THE SUPERVISORY BOARD O.17 APPROVAL OF A REGULATED AGREEMENT REFERRED Mgmt For For TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE CONCLUDED WITH ETABLISSEMENTS PEUGEOT FRERES AND FFP O.18 APPROVAL OF A REGULATED AGREEMENT REFERRED Mgmt For For TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE CONCLUDED WITH BPIFRANCE PARTICIPATIONS AND LION PARTICIPATIONS O.19 APPROVAL OF REGULATED AGREEMENTS REFERRED Mgmt For For TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE CONCLUDED WITH THE COMPANIES OF THE DONGFENG MOTOR GROUP O.20 WAIVER OF THE ESTABLISHMENT OF A SPECIAL Mgmt For For NEGOTIATING BODY IN THE CONTEXT OF THE PROPOSED MERGER BETWEEN THE COMPANY AND FIAT CHRYSLER AUTOMOBILES N.V. O.21 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD IN ORDER TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL E.22 TO BE GRANTED TO THE MANAGEMENT BOARD, FOR Mgmt For For A PERIOD OF 26 MONTHS, IN ORDER TO PROCEED WITH THE ALLOCATION OF PERFORMANCE SHARES, EXISTING OR TO BE ISSUED, TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY OR OF RELATED COMPANIES, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 DELEGATION TO BE GRANTED TO THE MANAGEMENT Mgmt Against Against BOARD, FOR A PERIOD OF 18 MONTHS, IN ORDER TO ISSUE, DURING A PUBLIC OFFERING PERIOD, SHARE SUBSCRIPTION WARRANTS RELATING TO SECURITIES OF THE COMPANY E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, IN ORDER TO PROCEED WITH ONE OR MORE SHARE CAPITAL INCREASES RESERVED FOR EMPLOYEES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 AMENDMENT TO ARTICLE 10 - I B) OF THE Mgmt For For BY-LAWS IN ORDER TO COMPLY WITH THE NEW LEGAL PROVISIONS ESTABLISHED BY ARTICLE L 225-27-1 OF THE FRENCH COMMERCIAL CODE E.26 TO THE PROVISIONS OF ARTICLE 12 OF THE Mgmt For For COMPANY'S BY-LAWS RELATING TO THE METHODS OF PAYMENT OF DIVIDENDS IN THE EVENT OF DISTRIBUTIONS O.27 RATIFICATION OF THE DECISION OF THE Mgmt For For SUPERVISORY BOARD RELATING TO THE CHANGE OF ADDRESS OF THE COMPANY'S REGISTERED OFFICE O.28 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 935138998 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald E. Blaylock Mgmt For For 1B. Election of Director: Albert Bourla Mgmt For For 1C. Election of Director: W. Don Cornwell Mgmt For For 1D. Election of Director: Joseph J. Echevarria Mgmt For For 1E. Election of Director: Scott Gottlieb Mgmt For For 1F. Election of Director: Helen H. Hobbs Mgmt For For 1G. Election of Director: Susan Hockfield Mgmt For For 1H. Election of Director: James M. Kilts Mgmt Against Against 1I. Election of Director: Dan R. Littman Mgmt For For 1J. Election of Director: Shantanu Narayen Mgmt For For 1K. Election of Director: Suzanne Nora Johnson Mgmt For For 1L. Election of Director: James Quincey Mgmt For For 1M. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as Mgmt For For independent registered public accounting firm for 2020 3. 2020 advisory approval of executive Mgmt For For compensation 4. Shareholder proposal regarding right to act Shr Against For by written consent 5. Shareholder proposal regarding enhancing Shr Against For proxy access 6. Shareholder proposal regarding report on Shr Against For lobbying activities 7. Shareholder proposal regarding independent Shr Against For chair policy 8. Shareholder proposal regarding gender pay Shr Against For gap 9. Election of Director: Susan Mgmt For For Desmond-Hellmann -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 935152594 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: AndrE Calantzopoulos Mgmt For For 1B. Election of Director: Louis C. Camilleri Mgmt For For 1C. Election of Director: Werner Geissler Mgmt For For 1D. Election of Director: Lisa A. Hook Mgmt For For 1E. Election of Director: Jennifer Li Mgmt For For 1F. Election of Director: Jun Makihara Mgmt For For 1G. Election of Director: Kalpana Morparia Mgmt For For 1H. Election of Director: Lucio A. Noto Mgmt For For 1I. Election of Director: Frederik Paulsen Mgmt For For 1J. Election of Director: Robert B. Polet Mgmt For For 2. Advisory Vote Approving Executive Mgmt For For Compensation 3. Ratification of the Selection of Mgmt For For Independent Auditors -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 935152669 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles M. Holley Mgmt For For 1B. Election of Director: Glenn F. Tilton Mgmt For For 1C. Election of Director: Marna C. Whittington 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 fiscal year 2020. 3. Advisory vote to approve our executive Mgmt For For compensation. 4. Shareholder proposal requesting a report on Shr For Against risks of Gulf Coast petrochemical investments. -------------------------------------------------------------------------------------------------------------------------- PIGEON CORPORATION Agenda Number: 712198490 -------------------------------------------------------------------------------------------------------------------------- Security: J63739106 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: JP3801600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce the Board of Mgmt For For Directors Size to 13, Adopt Reduction of Liability System for Corporate Officers 3.1 Appoint a Director Nakata, Yoichi Mgmt For For 3.2 Appoint a Director Yamashita, Shigeru Mgmt For For 3.3 Appoint a Director Kitazawa, Norimasa Mgmt For For 3.4 Appoint a Director Akamatsu, Eiji Mgmt For For 3.5 Appoint a Director Itakura, Tadashi Mgmt For For 3.6 Appoint a Director Kurachi, Yasunori Mgmt For For 3.7 Appoint a Director Kevin Vyse-Peacock Mgmt For For 3.8 Appoint a Director Nitta, Takayuki Mgmt For For 3.9 Appoint a Director Hatoyama, Rehito Mgmt For For 3.10 Appoint a Director Okada, Erika Mgmt For For 3.11 Appoint a Director Hayashi, Chiaki Mgmt For For 3.12 Appoint a Director Yamaguchi, Eriko Mgmt For For 4 Appoint a Corporate Auditor Matsunaga, Mgmt For For Tsutomu -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Agenda Number: 711701599 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: EGM Meeting Date: 10-Dec-2019 Ticker: ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1024/ltn20191024167.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1024/ltn20191024173.pdf 1.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For XIE YONGLIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 1.2 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For TAN SIN YIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 2 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Agenda Number: 712283869 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: AGM Meeting Date: 09-Apr-2020 Ticker: ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0318/2020031801008.pdf, CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 362445 DUE TO ADDITION OF RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2019 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2019 3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR 2019 AND ITS SUMMARY 4 TO CONSIDER AND APPROVE THE REPORT OF FINAL Mgmt For For ACCOUNTS OF THE COMPANY FOR THE YEAR 2019 INCLUDING THE AUDIT REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2019 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2019 AND THE PROPOSED DISTRIBUTION OF FINAL DIVIDENDS 6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2020, RE-APPOINTING PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE PRC AUDITOR AND PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND AUTHORIZING THE BOARD OF DIRECTORS TO RE-AUTHORIZE THE MANAGEMENT OF THE COMPANY TO FIX THEIR REMUNERATION 7 TO CONSIDER AND APPROVE THE PERFORMANCE Mgmt For For EVALUATION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS FOR THE YEAR 2019 8 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ISSUE OF DEBT FINANCING INSTRUMENTS 9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against REGARDING THE PROPOSED GRANT OF THE GENERAL MANDATE BY THE GENERAL MEETING TO THE BOARD TO ISSUE H SHARES, I.E. THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE H SHARES IN ISSUE, REPRESENTING UP TO LIMIT OF 8.15% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE, AT A DISCOUNT (IF ANY) OF NO MORE THAN 10% TO THE BENCHMARK PRICE (INSTEAD OF THE 20% LIMIT IMPOSED BY THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED) AND AUTHORIZE THE BOARD OF DIRECTORS TO MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUANCE OF H SHARES 10 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF DIRECTOR OF THE COMPANY, ELECTING MR. LU MIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935179273 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: PXD ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edison C. Buchanan Mgmt For For 1B. Election of Director: Andrew F. Cates Mgmt For For 1C. Election of Director: Phillip A. Gobe Mgmt For For 1D. Election of Director: Larry R. Grillot Mgmt For For 1E. Election of Director: Stacy P. Methvin Mgmt For For 1F. Election of Director: Royce W. Mitchell Mgmt For For 1G. Election of Director: Frank A. Risch Mgmt For For 1H. Election of Director: Scott D. Sheffield Mgmt For For 1I. Election of Director: Mona K. Sutphen Mgmt For For 1J. Election of Director: J. Kenneth Thompson Mgmt For For 1K. Election of Director: Phoebe A. Wood Mgmt For For 1L. Election of Director: Michael D. Wortley Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2020. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PIRELLI & C.SPA Agenda Number: 712747659 -------------------------------------------------------------------------------------------------------------------------- Security: T76434264 Meeting Type: MIX Meeting Date: 18-Jun-2020 Ticker: ISIN: IT0005278236 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 402447 DUE TO RECEIVED SLATES UNDER RESOLUTION 2.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU O.1.1 BALANCE SHEET AS OF 31 DECEMBER 2019: TO Mgmt For For APPROVE BALANCE SHEET O.1.2 BALANCE SHEET AS OF 31 DECEMBER 2019: NET Mgmt For For INCOME ALLOCATION O.2.1 TO APPOINT BOARD OF DIRECTORS': TO STATE Mgmt For For BOARD OF DIRECTORS MEMBERS' NUMBER CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS O.221 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: LIST PRESENTED BY MARCO POLO INTERNATIONAL ITALY SRL AND CAMFIN SPA, REPRESENTING TOGETHER 56.132 PCT OF THE STOCK CAPITAL: NING GAONING, TRONCHETTI PROVERA MARCO, YANG XINGQIANG, BAI XINPING, WEI YINTAO, DE SOLE DOMENICO, TRONCHETTI PROVERA GIOVANNI, ZHANG HAITAO, FAN XIAOHUA, PAPPALARDO MARISA, TAO HAISU, SECCHI CARLO, SCOCCHIA CRISTINA, CIOLI LAURA, SOFFIENTINI MANUELA O.222 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: LIST PRESENTED BY ABERDEEN STANDARD INVESTMENTS - REASSURE LIMITED; ACOMEA SGR S.P.A. MANAGING THE FUNDS: ACOMEA PATRIMONIO AGGRESSIVO, ACOMEA EUROPA, ACOMEA GLOBALE, ACOMEA ITALIA, ACOMEA PATRIMONIO DINAMICO; AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING THE FUND AMUNDI RISPARMIO ITALIA; ANIMA SGR S.P.A. MANAGING THE FUNDS: ANIMA ITALIA, ANIMA CRESCITA ITALIA, CEDOLA MULTI TARGET V, CEDOLA MULTI ASSET III, ANIMA ABSOLUTE RETURN; ERSEL ASSET MANAGEMENT SGR S.P.A. MANAGING THE FUNDS: FONDERSEL P.M.I., ERSEL GESTIONE INTERNATIONALE S.A. SECTORS LEADERSEL PMI E PMI HD LONG; EURIZON CAPITAL S.A. MANAGING THE FUND EURIZON FUND SECTORS ACTIVE ALLOCATION, EQUITY EURO LTE, EQUITY EUROPE ESG LTE, EQUITY EUROPE LTE, EQUITY ITALY SMART VOLATILITY; EURIZON CAPITAL SGR S.P.A. MANAGING THE FUNDS: EURIZON PIR ITALIA AZIONI, EURIZON AZIONI ITALIA, EURIZON AZIONI AREA EURO, EURIZON PROGETTO ITALIA 70, EURIZON PROGETTO ITALIA 40; FIDEURAM INVESTIMENTI SGR S.P.A. GESTORE DEI FONDI: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50, PIANO BILANCIATO ITALIA 30; FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY; GENERALI ITALIA S.P.A.; INTERFUND SICAV - INTERFUND EQUITY ITALY; KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY DI KAIROS INTERNATIONAL SICAV SECTORS: ITALIA, RISORGIMENTO, KEY; LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED MANAGING THE FUND LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SGR S.P.A., PRAMERICA SICAV., REPRESENTING TOGETHER 1.161PCT OF THE STOCK CAPITAL: LO STORTO GIOVANNI, BOROMEI PAOLA, DIACETTI ROBERTO O.2.3 TO APPOINT BOARD OF DIRECTORS': TO APPOINT Mgmt Against Against BOARD OF DIRECTORS' CHAIRMAN O.2.4 TO APPOINT BOARD OF DIRECTORS': TO STATE Mgmt For For BOARD OF DIRECTORS MEMBERS' ANNUAL EMOLUMENT O.3.1 REWARDING POLICY AND EMOLUMENT PAID REPORT: Mgmt Against Against TO APPROVE 2020 REWARDING POLICY O.3.2 REWARDING POLICY AND EMOLUMENT PAID REPORT: Mgmt Against Against ADVISORY VOTE ON 2019 EXERCISE EMOLUMENT PAID O.4.1 MONETARY INCENTIVE PLAN (2020/2022) FOR Mgmt Against Against PIRELLI GROUP MANAGEMENT. RESOLUTIONS RELATED THERETO O.5.1 INSURANCE POLICY SO CALLED 'DIRECTORS AND Mgmt For For OFFICERS LIABILITY INSURANCE'. RESOLUTIONS RELATED THERETO E.1 TO AMEND ARTICLE 6 (SHARE CAPITAL), ARTICLE Mgmt For For 9 (MEETING), 10, 11, 12, 13 (COMPANY ADMINISTRATION) AND 16 (INTERNAL AUDITORS) OF THE BY-LAW. RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- PJSC LUKOIL Agenda Number: 935235449 -------------------------------------------------------------------------------------------------------------------------- Security: 69343P105 Meeting Type: Annual Meeting Date: 23-Jun-2020 Ticker: LUKOY ISIN: US69343P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Resolution to be proposed for voting on Mgmt For For Agenda Item 1 (SEE AGENDA DOCUMENT FOR DETAILS). D AS A CONDITION EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. 2A. Election of Board of Director: ALEKPEROV, Mgmt No vote Vagit Yusufovich 2B. Election of Board of Director: BLAZHEEV, Mgmt No vote Victor Vladimirovich 2C. Election of Board of Director: GATI, Toby Mgmt For Trister 2D. Election of Board of Director: MAGANOV, Mgmt No vote Ravil Ulfatovich 2E. Election of Board of Director: MUNNINGS, Mgmt For Roger 2F. Election of Board of Director: NIKOLAEV, Mgmt No vote Nikolai Mikhailovich 2G. Election of Board of Director: TEPLUKHIN, Mgmt No vote Pavel Mikhailovich 2H. Election of Board of Director: FEDUN, Mgmt No vote Leonid Arnoldovich 2I. Election of Board of Director: KHOBA, Mgmt No vote Lyubov Nikolaevna 2J. Election of Board of Director: SHATALOV, Mgmt For Sergey Dmitrievich 2K. Election of Board of Director: SCHUSSEL, Mgmt For Wolfgang 3A. Resolution to be proposed for voting on Mgmt For For Agenda Item 3A. (SEE AGENDA DOCUMENT FOR DETAILS). 3B. Resolution to be proposed for voting on Mgmt For For Agenda Item 3B. (SEE AGENDA DOCUMENT FOR DETAILS). 4. Resolution to be proposed for voting on Mgmt For For Agenda Item 4 (SEE AGENDA DOCUMENT FOR DETAILS). 5. Resolution to be proposed for voting on Mgmt For For Agenda Item 5 (SEE AGENDA DOCUMENT FOR DETAILS). -------------------------------------------------------------------------------------------------------------------------- PJSC LUKOIL Agenda Number: 935230413 -------------------------------------------------------------------------------------------------------------------------- Security: 69343P105 Meeting Type: Annual Meeting Date: 23-Jun-2020 Ticker: LUKOY ISIN: US69343P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Resolution to be proposed for voting on Mgmt For For Agenda Item 1 (SEE AGENDA DOCUMENT FOR DETAILS). D AS A CONDITION EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. 2A. Election of Board of Director: ALEKPEROV, Mgmt No vote Vagit Yusufovich 2B. Election of Board of Director: BLAZHEEV, Mgmt No vote Victor Vladimirovich 2C. Election of Board of Director: GATI, Toby Mgmt For Trister 2D. Election of Board of Director: MAGANOV, Mgmt No vote Ravil Ulfatovich 2E. Election of Board of Director: MUNNINGS, Mgmt For Roger 2F. Election of Board of Director: NIKOLAEV, Mgmt No vote Nikolai Mikhailovich 2G. Election of Board of Director: TEPLUKHIN, Mgmt No vote Pavel Mikhailovich 2H. Election of Board of Director: FEDUN, Mgmt No vote Leonid Arnoldovich 2I. Election of Board of Director: KHOBA, Mgmt No vote Lyubov Nikolaevna 2J. Election of Board of Director: SHATALOV, Mgmt For Sergey Dmitrievich 2K. Election of Board of Director: SCHUSSEL, Mgmt For Wolfgang 3A. Resolution to be proposed for voting on Mgmt For For Agenda Item 3A. (SEE AGENDA DOCUMENT FOR DETAILS). 3B. Resolution to be proposed for voting on Mgmt For For Agenda Item 3B. (SEE AGENDA DOCUMENT FOR DETAILS). 4. Resolution to be proposed for voting on Mgmt For For Agenda Item 4 (SEE AGENDA DOCUMENT FOR DETAILS). 5. Resolution to be proposed for voting on Mgmt For For Agenda Item 5 (SEE AGENDA DOCUMENT FOR DETAILS). -------------------------------------------------------------------------------------------------------------------------- POLA ORBIS HOLDINGS INC. Agenda Number: 712223015 -------------------------------------------------------------------------------------------------------------------------- Security: J6388P103 Meeting Type: AGM Meeting Date: 24-Mar-2020 Ticker: ISIN: JP3855900001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Suzuki, Satoshi Mgmt For For 2.2 Appoint a Director Kume, Naoki Mgmt For For 2.3 Appoint a Director Fujii, Akira Mgmt For For 2.4 Appoint a Director Yokote, Yoshikazu Mgmt For For 2.5 Appoint a Director Kobayashi, Takuma Mgmt For For 2.6 Appoint a Director Komiya, Kazuyoshi Mgmt For For 2.7 Appoint a Director Ushio, Naomi Mgmt For For 2.8 Appoint a Director Yamamoto, Hikaru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- POST HOLDINGS, INC. Agenda Number: 935112209 -------------------------------------------------------------------------------------------------------------------------- Security: 737446104 Meeting Type: Annual Meeting Date: 30-Jan-2020 Ticker: POST ISIN: US7374461041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert E. Grote Mgmt For For David W. Kemper Mgmt For For Robert V. Vitale Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2020. 3. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- POSTE ITALIANE SPA Agenda Number: 712492355 -------------------------------------------------------------------------------------------------------------------------- Security: T7S697106 Meeting Type: OGM Meeting Date: 15-May-2020 Ticker: ISIN: IT0003796171 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 369978 DUE TO RECEIPT OF SLATES UNDER RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 BALANCE SHEET AS OF 31 DECEMBER 2019. BOARD Mgmt For For OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019 2 TO ALLOCATE PROFIT AND TO DISTRIBUTE Mgmt For For CAPITAL RESERVES 3 TO STATE THE NUMBER OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS 4 TO STATE BOARD OF DIRECTORS' TERMS OF Mgmt For For OFFICE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS.THANK YOU 5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS' MEMBERS, THROUGH SLATE VOTING, IN COMPLIANCE WITH THE APPLICABLE LAW AND THE BY-LAWS: LIST PRESENTED BY MINISTERO DELL'ECONOMIA E DELLE FINANZE, REPRESENTING TOGETHER 29.26PCT OF THE STOCK CAPITAL AND THOUGHT CASSA DEPOSITI E PRESTITI OF AN ADDITIONAL 35PCT OF THE STOCK CAPITAL: BERNARDO DE STASIO, MARIA BIANCA FARINA (CHAIRMAN), MATTEO DEL FANTE, DANIELA FAVRIN , ELISABETTA LUNATI AND DAVIDE IACOVONI 5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS' MEMBERS, THROUGH SLATE VOTING, IN COMPLIANCE WITH THE APPLICABLE LAW AND THE BY-LAWS: LIST PRESENTED BY ABERDEEN STANDARD INVESTMENTS MANAGING THE FUND REASSURE LIMITED; APG ASSET MANAGEMENT N.V. MANAGING FUNDS: STITCHING DEPOSITARY APG DEVELOPED EQUITY POOL AND STITCHING DEPOSITARY APG DEVELOPED MARKETS EQUITY MINIMUM VOLATILITY POOL; ARCA FONDI SGR S.P.A. MANAGING THE FUND FONDO ARCA AZIONI ITALIA; EURIZON CAPITAL SGR S.P.A: MANAGING FUNDS: EURIZON PIR ITALIA AZIONI, EURIZON AZIONI ITALIA, EURIZON PROGETTO ITALIA 70, EURIZON PROGETTO ITALIA 40,; EURIZON CAPITAL S.A. MANAGING THE FUND EURIZON FUND SECTIONS: EQUITY EURO LTE, EQUITY EUROPE LTE, EQUITY SMALL MID CAP EUROPE, ITALIAN EQUITY OPPORTUNITIES; FIDEURAM ASSET MANAGEMENT IRELAND MANAGING THE FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA 50; GENERALI INVESTMENTS LUXEMBOURG S.A. MANAGING FUNDS: GENERALI REVENUES, GSMART PIR EVOLUZ ITALIA, GSMART PIR VALORE ITALIA; INTERFUND SICAV. - INTERFUND EQUITY ITALY; LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA AND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SICAV SECTIONS: ITALIAN EQUITY AND ABSOLUTE RETURN; PRAMERICA SGR S.P.A MANAGING FUNDS: MITO 25 E MITO 50, REPRESENTING TOGETHER 1.35594PCT OF THE STOCK CAPITAL: GIOVANNI AZZONE, MIMI KUNG AND ROBERTO ROSSI 6 TO APPOINT THE BOARD OF DIRECTORS' Mgmt For For CHAIRMAN: MARIA BIANCA FARINA 7 TO STATE BOARD OF DIRECTORS' MEMBERS' Mgmt For For EMOLUMENT 8 REPORT ON REMUNERATION POLICY FOR THE YEAR Mgmt For For 2020 9 REPORT ON REMUNERATION PAID DURING 2019 Mgmt For For 10 INCENTIVE PLAN BASED ON FINANCIAL Mgmt For For INSTRUMENTS 11 TO INTEGRATE THE EMOLUMENT RELATED TO THE Mgmt For For OFFICE OF EXTERNAL AUDITORS FOR THE FINANCIAL YEAR 2019 CMMT 07 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 399622 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD Agenda Number: 712343386 -------------------------------------------------------------------------------------------------------------------------- Security: Y7092Q109 Meeting Type: AGM Meeting Date: 13-May-2020 Ticker: ISIN: HK0006000050 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0402/2020040201295.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0402/2020040201261.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO ELECT MR. ANDREW JOHN HUNTER AS A Mgmt Against Against DIRECTOR 3.B TO ELECT MR. IP YUK-KEUNG, ALBERT AS A Mgmt For For DIRECTOR 3.C TO ELECT MR. LI TZAR KUOI, VICTOR AS A Mgmt Against Against DIRECTOR 3.D TO ELECT MR. TSAI CHAO CHUNG, CHARLES AS A Mgmt For For DIRECTOR 3.E TO ELECT MR. LUI WAI YU, ALBERT AS A Mgmt For For DIRECTOR 4 TO APPOINT KPMG AS AUDITOR OF THE COMPANY Mgmt For For AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5 TO PASS RESOLUTION 5 OF THE NOTICE OF Mgmt Against Against ANNUAL GENERAL MEETING AS AN ORDINARY RESOLUTION - TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 6 TO PASS RESOLUTION 6 OF THE NOTICE OF Mgmt For For ANNUAL GENERAL MEETING AS AN ORDINARY RESOLUTION - TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 7 TO PASS RESOLUTION 7 OF THE NOTICE OF Mgmt Against Against ANNUAL GENERAL MEETING AS AN ORDINARY RESOLUTION - TO ADD THE NUMBER OF SHARES REPURCHASED TO THE GENERAL MANDATE GIVEN TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES 8 TO PASS RESOLUTION 8 OF THE NOTICE OF Mgmt For For ANNUAL GENERAL MEETING AS A SPECIAL RESOLUTION - TO APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP Agenda Number: 712658357 -------------------------------------------------------------------------------------------------------------------------- Security: Y7082T105 Meeting Type: AGM Meeting Date: 17-Jun-2020 Ticker: ISIN: TW0002912003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF 2019 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2019 PROFITS.PROPOSED CASH DIVIDEND: TWD 9 PER SHARE. 3 AMENDMENTS TO THE RULES OF PROCEDURES FOR Mgmt For For SHAREHOLDERS MEETING OF THE COMPANY. 4 ADOPTION OF THE PROPOSAL FOR RELEASING Mgmt For For DIRECTORS FROM NON-COMPETITION. -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935145664 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hamid R. Moghadam Mgmt For For 1B. Election of Director: Cristina G. Bita Mgmt For For 1C. Election of Director: George L. Fotiades Mgmt For For 1D. Election of Director: Lydia H. Kennard Mgmt For For 1E. Election of Director: Irving F. Lyons III Mgmt For For 1F. Election of Director: Avid Modjtabai Mgmt For For 1G. Election of Director: David P. O'Connor Mgmt For For 1H. Election of Director: Olivier Piani Mgmt For For 1I. Election of Director: Jeffrey L. Skelton Mgmt For For 1J. Election of Director: Carl B. Webb Mgmt For For 1K. Election of Director: William D. Zollars Mgmt For For 2. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation for 2019 3. Vote to Approve the Prologis, Inc. 2020 Mgmt For For Long-Term Incentive Plan 4. Vote to Approve an Amendment to our Mgmt For For Articles of Incorporation to Increase the Number of Authorized Shares of Common Stock 5. Ratification of the Appointment of KPMG LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the Year 2020 -------------------------------------------------------------------------------------------------------------------------- PROXIMUS SA Agenda Number: 712260948 -------------------------------------------------------------------------------------------------------------------------- Security: B6951K109 Meeting Type: AGM Meeting Date: 15-Apr-2020 Ticker: ISIN: BE0003810273 -------------------------------------------------------------------------------------------------------------------------- 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 EXAMINATION OF THE ANNUAL REPORTS OF THE Non-Voting BOARD OF DIRECTORS OF PROXIMUS SA UNDER PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2019 2 EXAMINATION OF THE REPORTS OF THE BOARD OF Non-Voting AUDITORS OF PROXIMUS SA UNDER PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND OF THE INDEPENDENT AUDITOR WITH REGARD TO THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2019 3 EXAMINATION OF THE INFORMATION PROVIDED BY Non-Voting THE JOINT COMMITTEE 4 EXAMINATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS AT 31 DECEMBER 2019 5 APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS Mgmt For For SA UNDER PUBLIC LAW AT 31 DECEMBER 2019. MOTION FOR A RESOLUTION: APPROVAL OF THE ANNUAL ACCOUNTS WITH REGARD TO THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2019, INCLUDING THE FOLLOWING ALLOCATION OF THE RESULTS: (AS SPECIFIED) FOR 2019, THE GROSS DIVIDEND AMOUNTS TO EUR 1.50 PER SHARE, ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF WITHHOLDING TAX OF EUR 1.05 PER SHARE, OF WHICH AN INTERIM DIVIDEND OF EUR 0.5 PER SHARE (EUR 0.35 PER SHARE NET OF WITHHOLDING TAX) WAS ALREADY PAID OUT ON 6 DECEMBER 2019; THIS MEANS THAT A GROSS DIVIDEND OF EUR 1.00 PER SHARE (EUR 0.70 PER SHARE NET OF WITHHOLDING TAX) WILL BE PAID ON 24 APRIL 2020. THE EX-DIVIDEND DATE IS FIXED ON 22 APRIL 2020, THE RECORD DATE IS 23 APRIL 2020 6 APPROVAL OF THE REMUNERATION REPORT Mgmt For For 7 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2019 8 GRANTING OF A SPECIAL DISCHARGE TO MR. Mgmt For For GUIDO J.M. DEMUYNCK FOR THE EXERCISE OF HIS MANDATE UNTIL 17 APRIL 2019, TO MRS. TANUJA RANDERY FOR THE EXERCISE OF HER MANDATE UNTIL 31 MAY 2019 AND TO MR. LAURENT LEVAUX FOR THE EXERCISE OF HIS MANDATE UNTIL 16 OCTOBER 2019 9 GRANTING OF A SPECIAL DISCHARGE TO MRS. Mgmt For For DOMINIQUE LEROY AS MEMBER OF THE BOARD OF DIRECTORS FOR THE EXERCISE OF HER MANDATE UNTIL 20 SEPTEMBER 2019 10 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt For For THE BOARD OF AUDITORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2019 11 GRANTING OF A SPECIAL DISCHARGE TO MR. Mgmt For For MICHEL DENAYER, REPRESENTATIVE OF DELOITTE STATUTORY AUDITORS SCRL, FOR THE EXERCISE OF HIS MANDATE AS CHAIRMAN AND MEMBER OF THE BOARD OF AUDITORS UNTIL 17 APRIL 2019 12 GRANTING OF A DISCHARGE TO THE INDEPENDENT Mgmt For For AUDITORS DELOITTE STATUTORY AUDITORS SCRL, REPRESENTED BY MR. GEERT VERSTRAETEN AND CDP PETIT & CO SPRL, REPRESENTED BY MR. DAMIEN PETIT, FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2019 13 GRANTING OF A SPECIAL DISCHARGE TO MR. Mgmt For For MICHEL DENAYER AND MR. NICO HOUTHAEVE, REPRESENTATIVES OF DELOITTE STATUTORY AUDITORS SCRL, AS AUDITOR OF THE CONSOLIDATED ACCOUNTS OF THE PROXIMUS GROUP, FOR THE EXERCISE OF THEIR MANDATE UNTIL 17 APRIL 2019 14 IN ACCORDANCE WITH THE NOMINATION FOR Mgmt For For APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18, SECTION3 OF PROXIMUS' BYLAWS, TO APPOINT MR. GUILLAUME BOUTIN, AS CO-OPTED BY THE BOARD OF DIRECTORS ON 12 DECEMBER 2019, AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2024. HIS CV IS AVAILABLE ON WWW.PROXIMUS.COM. THIS BOARD MANDATE IS NOT REMUNERATED 15 TO REAPPOINT MR. LUC VAN DEN HOVE UPON Mgmt For For PROPOSAL BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS INDEPENDENT BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2024 16 TO APPOINT JOACHIM SONNE, CO-OPTED BY THE Mgmt For For BOARD OF DIRECTORS ON 29 JULY 2019, UPON PROPOSAL BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS INDEPENDENT BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2024 17.A IN ACCORDANCE WITH THE NOMINATION FOR Mgmt For For APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18, SECTION3 OF PROXIMUS' BYLAWS, (RE)APPOINTMENT OF MR. STEFAAN DE CLERCK AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2022, OR, AFTER ADVICE OF THE NOMINATION AND REMUNERATION COMMITTEE, THE ALTERNATIVE CANDIDATE NOMINATED FOR APPOINTMENT BY THE BELGIAN STATE AT THE LATEST AT THE ANNUAL GENERAL MEETING, AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2024 17.B IN ACCORDANCE WITH THE NOMINATION FOR Mgmt For For APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18, SECTION3 OF PROXIMUS' BYLAWS, (RE)APPOINTMENT OF MRS. MARTINE DUREZ AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2022, OR, AFTER ADVICE OF THE NOMINATION AND REMUNERATION COMMITTEE, THE ALTERNATIVE CANDIDATE NOMINATED FOR APPOINTMENT BY THE BELGIAN STATE AT THE LATEST AT THE ANNUAL GENERAL MEETING, AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2024 17.C IN ACCORDANCE WITH THE NOMINATION FOR Mgmt For For APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18, SECTION3 OF PROXIMUS' BYLAWS, (RE)APPOINTMENT OF MRS. ISABELLE SANTENS AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2022, OR, AFTER ADVICE OF THE NOMINATION AND REMUNERATION COMMITTEE, THE ALTERNATIVE CANDIDATE NOMINATED FOR APPOINTMENT BY THE BELGIAN STATE AT THE LATEST AT THE ANNUAL GENERAL MEETING, AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2024 17.D IN ACCORDANCE WITH THE NOMINATION FOR Mgmt For For APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18, SECTION3 OF PROXIMUS' BYLAWS, (RE)APPOINTMENT OF MR. PAUL VAN DE PERRE AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2022, OR, AFTER ADVICE OF THE NOMINATION AND REMUNERATION COMMITTEE, THE ALTERNATIVE CANDIDATE NOMINATED FOR APPOINTMENT BY THE BELGIAN STATE AT THE LATEST AT THE ANNUAL GENERAL MEETING, AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2024 17.E IN ACCORDANCE WITH THE NOMINATION FOR Mgmt Against Against APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, APPOINTMENT OF THE CANDIDATE PROPOSED BY THE BELGIAN STATE AT THE LATEST AT THE ANNUAL GENERAL MEETING, AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2024 18 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- PROXIMUS SA Agenda Number: 712260950 -------------------------------------------------------------------------------------------------------------------------- Security: B6951K109 Meeting Type: EGM Meeting Date: 15-Apr-2020 Ticker: ISIN: BE0003810273 -------------------------------------------------------------------------------------------------------------------------- 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 PROPOSAL TO AMEND THE BYLAWS (I) TO BRING Mgmt For For THEM IN LINE WITH THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, AS INTRODUCED BY ARTICLE 2 OF THE ACT OF 23 MARCH 2019 INTRODUCING THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS AND CONTAINING VARIOUS PROVISIONS ("THE LAW"), AND MORE SPECIFICALLY TO ALIGN THE BYLAWS WITH THE RELEVANT PROVISIONS AND TERMINOLOGY OF THE LAW, AND (II) TO DELETE THE EXPIRED AUTHORISATIONS TO THE BOARD OF DIRECTORS WITHIN THE FRAMEWORK OF THE AUTHORISED CAPITAL, AND IN THE CONTEXT OF THE ACQUISITION OR DISPOSAL OF OWN SHARES IF SUCH ACQUISITION OR DISPOSAL IS NECESSARY TO PREVENT AN IMMINENT SERIOUS PREJUDICE FOR THE COMPANY, FROM THE BYLAWS 2 PROPOSAL TO GRANT A POWER OF ATTORNEY TO Mgmt For For EACH EMPLOYEE OF THE COOPERATIVE COMPANY WITH LIMITED LIABILITY "BERQUIN NOTARIES", AT 1000 BRUSSELS, LLOYD GEORGELAAN 11, TO DRAW UP, SIGN AND FILE THE COORDINATED TEXT OF THE BYLAWS OF THE COMPANY WITH THE CLERK'S OFFICE OF THE COMPETENT COURT 3 PROPOSAL TO AUTHORISE THE EXECUTION OF THE Mgmt For For DECISIONS TAKEN 4 PROPOSAL TO GRANT A POWER OF ATTORNEY TO Mgmt For For COMPLETE THE REQUIRED FORMALITIES WITH THE CROSSROADS BANK FOR ENTERPRISES AND THE TAX AUTHORITIES -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 935160565 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Baltimore, Mgmt For For Jr. 1B. Election of Director: Gilbert F. Casellas Mgmt For For 1C. Election of Director: Robert M. Falzon Mgmt For For 1D. Election of Director: Martina Hund-Mejean Mgmt For For 1E. Election of Director: Karl J. Krapek Mgmt For For 1F. Election of Director: Peter R. Lighte Mgmt For For 1G. Election of Director: Charles F. Lowrey Mgmt For For 1H. Election of Director: George Paz Mgmt For For 1I. Election of Director: Sandra Pianalto Mgmt For For 1J. Election of Director: Christine A. Poon Mgmt For For 1K. Election of Director: Douglas A. Scovanner Mgmt For For 1L. Election of Director: Michael A. Todman Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Shareholder proposal regarding an Shr Against For Independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL PLC Agenda Number: 711585767 -------------------------------------------------------------------------------------------------------------------------- Security: G72899100 Meeting Type: OGM Meeting Date: 15-Oct-2019 Ticker: ISIN: GB0007099541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE MATTERS RELATING TO THE DEMERGER OF Mgmt For For THE MG GROUP FROM THE PRUDENTIAL GROUP 2 ELECT AMY YIP AS DIRECTOR Mgmt For For CMMT 26 SEP 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. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL PLC Agenda Number: 712336949 -------------------------------------------------------------------------------------------------------------------------- Security: G72899100 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: GB0007099541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE 2019 ACCOUNTS, Mgmt For For STRATEGIC REPORT, DIRECTORS' REMUNERATION REPORT, DIRECTORS' REPORT AND THE AUDITOR'S REPORT (THE ANNUAL REPORT) 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO ELECT JEREMY ANDERSON AS A DIRECTOR Mgmt For For 5 TO ELECT SHRITI VADERA AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MARK FITZPATRICK AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DAVID LAW AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PAUL MANDUCA AS A DIRECTOR Mgmt For For 9 TO RE-ELECT KAIKHUSHRU NARGOLWALA AS A Mgmt For For DIRECTOR 10 TO RE-ELECT ANTHONY NIGHTINGALE AS A Mgmt For For DIRECTOR 11 TO RE-ELECT PHILIP REMNANT AS A DIRECTOR Mgmt For For 12 TO RE-ELECT ALICE SCHROEDER AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JAMES TURNER AS A DIRECTOR Mgmt For For 14 TO RE-ELECT THOMAS WATJEN AS A DIRECTOR Mgmt For For 15 TO RE-ELECT MICHAEL WELLS AS A DIRECTOR Mgmt For For 16 TO RE-ELECT FIELDS WICKER-MIURIN AS A Mgmt For For DIRECTOR 17 TO RE-ELECT AMY YIP AS A DIRECTOR Mgmt For For 18 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR 19 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AMOUNT OF THE AUDITOR'S REMUNERATION 20 TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 21 TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt For For SHARES 22 TO RENEW THE EXTENSION OF AUTHORITY TO Mgmt For For ALLOT ORDINARY SHARES TO INCLUDE REPURCHASED SHARES 23 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS 24 TO AUTHORISE AN ADDITIONAL AUTHORITY FOR Mgmt For For DISAPPLICATION OF PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 25 TO RENEW THE AUTHORITY FOR THE ISSUANCE OF Mgmt For For MANDATORY CONVERTIBLE SECURITIES (MCS) 26 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS IN CONNECTION WITH THE ISSUE OF MCS 27 TO RENEW THE AUTHORITY FOR PURCHASE OF OWN Mgmt For For SHARES 28 TO RENEW THE AUTHORITY IN RESPECT OF NOTICE Mgmt For For FOR GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- PRYSMIAN S.P.A. Agenda Number: 712291640 -------------------------------------------------------------------------------------------------------------------------- Security: T7630L105 Meeting Type: MIX Meeting Date: 28-Apr-2020 Ticker: ISIN: IT0004176001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NOMNP_420986.PDF O.1 BALANCE SHEET AS OF 31 DECEMBER 2019, Mgmt For For DIRECTORS' REPORT, INTERNAL AUDITORS' REPORT, EXTERNAL AUDITORS' REPORT O.2 PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION Mgmt For For O.3 TO EMPOWER THE BOARD OF DIRECTORS TO BUY Mgmt Abstain Against BACK AND DISPOSE OF OWN SHARES PURSUANT AS PER ART 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE, TO REVOKE THE AUTHORIZATION TO BUY BACK AND DISPOSE OF OWN SHARES UNDER THE SHAREHOLDER RESOLUTION OF 5 JUNE 2019, RESOLUTIONS RELATED THERETO O.4 INCENTIVE PLAN: RESOLUTIONS AS PER ART. Mgmt For For 114-BIS OF ITALIAN LEGISLATIVE DECREE 58/98 O.5 PRYSMIAN GROUP'S REWARDING POLICY REPORT Mgmt For For O.6 CONSULTATION ON EMOLUMENTS PAID REPORT Mgmt For For E.1 TO PROPOSE A STOCK CAPITAL INCREASE FREE OF Mgmt For For PAYMENT, TO BE RESERVED TO PRYSMIAN GROUP EMPLOYEES FOR THE IMPLEMENTATION OF AN INCENTIVE PLAN, FOR A MAXIMUM NOMINAL AMOUNT OF EURO 1,100,000, THROUGH THE ASSIGNMENT, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, OF AN EQUIVALENT AMOUNT TAKEN EITHER FROM PROFIT OR FROM PROFIT RESERVES, THROUGH THE ISSUE OF UP TO NO. 11,000,000 ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.10 EACH. TO REVOKE THE AUTHORIZATION TO A SIMILAR SHARE CAPITAL INCREASE GRANTED BY THE SHAREHOLDER RESOLUTION OF 12 APRIL 2018. TO AMEND ART. 6 OF THE BY-LAWS (CAPITAL AND SHARE). RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Agenda Number: 712249778 -------------------------------------------------------------------------------------------------------------------------- Security: Y7123P138 Meeting Type: AGM Meeting Date: 09-Apr-2020 Ticker: ISIN: ID1000109507 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT INCLUDING THE Mgmt For For COMPANY'S FINANCIAL STATEMENTS AND THE BOARD OF COMMISSIONERS REPORT ON ITS SUPERVISORY DUTIES FOR THE FINANCIAL YEAR ENDED 31 DEC 2019 AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (ACQUIT ET DE CHARGE) TO ALL MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY FOR ALL ACTIONS TAKEN IN RELATION TO THE MANAGEMENT AND SUPERVISION OF THE COMPANY IN THE FINANCIAL YEAR ENDED 31 DEC 2019 2 APPROPRIATION OF THE COMPANY'S NET PROFIT Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DEC 2020 3 CHANGE IN THE COMPOSITION OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY'S 4 DETERMINATION OF THE AMOUNT OF SALARY OR Mgmt For For HONORARIUM AND BENEFITS FOR THE FINANCIAL YEAR 2020 AS WELL AS BONUS PAYMENT (TANTIEM) FOR THE FINANCIAL YEAR 2019 PAYABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY 5 APPOINTMENT OF THE REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM (INCLUDING THE REGISTERED PUBLIC ACCOUNTANT PRACTICING THROUGH SUCH REGISTERED PUBLIC ACCOUNTING FIRM) TO AUDIT THE COMPANY'S BOOK AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DEC 2020 6 GRANT POWER AND AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PAY OUT INTERIM DIVIDENDS FOR THE FINANCIAL YEAR ENDED 31 DEC 2020 7 APPROVAL OF THE REVISED RECOVERY PLAN OF Mgmt For For THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Agenda Number: 711493332 -------------------------------------------------------------------------------------------------------------------------- Security: Y0697U112 Meeting Type: EGM Meeting Date: 02-Sep-2019 Ticker: ISIN: ID1000118201 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EVALUATION OF THE 1ST SEMESTER 2019 COMPANY Mgmt For For FINANCIAL PERFORMANCE 2 APPROVAL OF THE COMPANY'S RECOVERY PLAN Mgmt For For 3 THE CHANGE OF COMPANY'S MANAGEMENT Mgmt Against Against COMPOSITION -------------------------------------------------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Agenda Number: 712065437 -------------------------------------------------------------------------------------------------------------------------- Security: Y0697U112 Meeting Type: AGM Meeting Date: 18-Feb-2020 Ticker: ISIN: ID1000118201 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF ANNUAL REPORT AND RATIFICATION Mgmt For For OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENT, APPROVAL OF THE BOARD OF COMMISSIONERS SUPERVISORY REPORT, RATIFICATION OF THE ANNUAL REPORT ON THE IMPLEMENTATION OF THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR THE FINANCIAL YEAR ENDED ON DEC 31,2019 INCLUDING REPORTS FOR THE UTILIZATION OF PROCEEDS FROM THE COMPANY-S SHELF REGISTRATION OF DEBT SECURITIES AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (VOLLEDIG ACQUIT ET DE CHARGE) TO ALL MEMBERS OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY FOR THE MANAGEMENT AND SUPERVISION ACTIONS CARRIED OUT DURING THE FINANCIAL YEAR ENDED ON DEC 31,2019 2 DETERMINATION OF APPROPRIATION OF THE Mgmt For For COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR 2019 3 DETERMINATION OF THE REMUNERATION Mgmt For For (SALARY/HONORARIUM, FACILITIES AND BENEFITS) FOR THE FINANCIAL YEAR OF 2020, AS WELL AS BONUS (TANTIEM) FOR THE FINANCIAL YEAR OF 2019, FOR THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY 4 APPOINTMENT OF A PUBLIC ACCOUNTING FIRM Mgmt For For (KAP) TO AUDIT THE COMPANY'S FINANCIAL STATEMENT AND THE FINANCIAL STATEMENTS OF THE IMPLEMENTATION OF THE PARTNERSHIP AND THE COMMUNITY DEVELOPMENT PROGRAM FOR THE FINANCIAL YEAR OF 2020 5 CHANGES IN THE COMPOSITION OF THE COMPANY'S Mgmt For For MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK Agenda Number: 712748649 -------------------------------------------------------------------------------------------------------------------------- Security: Y71474145 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: ID1000129000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF ANNUAL REPORT FOR BOOK YEAR Mgmt For For 2019 INCLUDING BOARD OF COMMISSIONER SUPERVISORY REPORT 2 RATIFICATION OF ANNUAL REPORT AND FINANCIAL Mgmt For For REPORT OF PARTNERSHIP AND ENVIRONMENTAL PROGRAM FOR BOOK YEAR 2019 AS WELL AS TO GRANT ACQUIT ET DE CHARGE TO BOARD OF DIRECTORS AND COMMISSIONERS 3 DETERMINE THE UTILIZATION OF COMPANY NET Mgmt Abstain Against PROFIT FOR BOOK YEAR 2019 4 DETERMINE REMUNERATION FOR BOARD OF Mgmt For For DIRECTORS AND COMMISSIONERS MEMBER FOR BOOK YEAR 2019 5 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For FINANCIAL REPORT FOR BOOK YEAR 2020 INCLUDING INTERNAL CONTROL AUDIT OF FINANCIAL REPORTING AND APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT PARTNERSHIP AND ENVIRONMENTAL PROGRAM FINANCIAL REPORT FOR BOOK YEAR 2020 6 CHANGE ON COMPANY'S MANAGEMENT STRUCTURE Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Agenda Number: 711682181 -------------------------------------------------------------------------------------------------------------------------- Security: Y9064H141 Meeting Type: EGM Meeting Date: 20-Nov-2019 Ticker: ISIN: ID1000095706 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON THE CHANGES TO THE COMPOSITION Mgmt For For OF THE COMPANY'S BOARD OF DIRECTORS AND THE RESIGNATION OF MR.MAHENDRA SIREGAR FROM HIS POSITION AS THE INDEPENDENT COMMISSIONERS SINCE HE WAS APPOINTED AS VICE MINISTER OF THE FOREIGN MINISTER 2 APPROVAL ON COMPANY-S PLAN TO IMPLEMENT Mgmt For For STOCK SPLIT AND AMENDMENT OF ARTICLE 4 IN THE ARTICLE OF ASSOCIATION RELATED TO STOCK SPLIT CMMT 29 OCT 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD Agenda Number: 712699632 -------------------------------------------------------------------------------------------------------------------------- Security: Y7145P165 Meeting Type: AGM Meeting Date: 17-Jun-2020 Ticker: ISIN: TH0355A10Z12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 413541 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN 1 TO ACKNOWLEDGE THE 2019 PERFORMANCE RESULTS Mgmt Abstain Against AND 2020 WORK PLAN OF THE COMPANY 2 TO APPROVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED DECEMBER 31, 2019 3 TO APPROVE NO ADDITIONAL DIVIDEND PAYMENT Mgmt For For FOR 2019 YEAR OF OPERATIONS AND ACKNOWLEDGE THE 2019 INTERIM PAYMENTS 4 TO APPOINT THE AUDITOR AND CONSIDER THE Mgmt For For AUDITOR'S FEES FOR YEAR 2020 5 TO APPROVE THE AMENDMENT OF THE ARTICLES OF Mgmt For For ASSOCIATION 6 TO APPROVE THE BOARD OF DIRECTORS' AND THE Mgmt For For SUB-COMMITTEES' REMUNERATION 7.1 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For IN REPLACEMENT OF THOSE WHO IS DUE TO RETIRE BY ROTATION: MR. TWARATH SUTABUTR 7.2 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For IN REPLACEMENT OF THOSE WHO IS DUE TO RETIRE BY ROTATION: MR. CHANSIN TREENUCHAGRON 7.3 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For IN REPLACEMENT OF THOSE WHO IS DUE TO RETIRE BY ROTATION: MR. PHONGSTHORN THAVISIN 7.4 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For IN REPLACEMENT OF THOSE WHO IS DUE TO RETIRE BY ROTATION: MR. PATCHARA ANUNTASILPA 7.5 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For IN REPLACEMENT OF THOSE WHO IS DUE TO RETIRE BY ROTATION: MR. DECHAPIWAT NA SONGKHLA -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 935138152 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: PSA ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For 1B. Election of Trustee: Tamara Hughes Mgmt For For Gustavson 1C. Election of Trustee: Uri P. Harkham Mgmt For For 1D. Election of Trustee: Leslie S. Heisz Mgmt For For 1E. Election of Trustee: B. Wayne Hughes, Jr. Mgmt For For 1F. Election of Trustee: Avedick B. Poladian Mgmt For For 1G. Election of Trustee: Gary E. Pruitt Mgmt For For 1H. Election of Trustee: John Reyes Mgmt For For 1I. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For 1J. Election of Trustee: Tariq M. Shaukat Mgmt For For 1K. Election of Trustee: Ronald P. Spogli Mgmt For For 1L. Election of Trustee: Daniel C. Staton Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of Named Executive Officers. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PUBLICIS GROUPE SA Agenda Number: 712411569 -------------------------------------------------------------------------------------------------------------------------- Security: F7607Z165 Meeting Type: MIX Meeting Date: 27-May-2020 Ticker: ISIN: FR0000130577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 08 MAY 2020:PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.journal-officiel.gouv.fr/balo/d ocument/202004152000906-46; https://www.journal-officiel.gouv.fr/balo/d ocument/202005042001341-54 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202005082001545-56; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINKS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2019 AND SETTING OF THE DIVIDEND O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For CASH OR IN SHARES O.5 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS REFERRED TO IN ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2020 O.7 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2020 O.8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2020 O.9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For OTHER MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2020 O.10 APPROVAL OF THE REPORT ON THE COMPENSATIONS Mgmt For For FOR THE FINANCIAL YEAR 2019 O.11 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. MAURICE LEVY, CHAIRMAN OF THE SUPERVISORY BOARD O.12 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. ARTHUR SADOUN, CHAIRMAN OF THE MANAGEMENT BOARD O.13 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN-MICHEL ETIENNE, MEMBER OF THE MANAGEMENT BOARD O.14 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR 2019 TO MRS. ANNE-GABRIELLE HEILBRONNER, MEMBER OF THE MANAGEMENT BOARD O.15 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR 2019 TO MR. STEVE KING, MEMBER OF THE MANAGEMENT BOARD O.16 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For SOPHIE DULAC AS MEMBER OF THE SUPERVISORY BOARD O.17 RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS Mgmt For For H. GLOCER AS MEMBER OF THE SUPERVISORY BOARD O.18 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARIE-JOSEE KRAVIS AS MEMBER OF THE SUPERVISORY BOARD O.19 RENEWAL OF THE TERM OF OFFICE OF MR. ANDRE Mgmt For For KUDELSKI AS MEMBER OF THE SUPERVISORY BOARD O.20 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE THE ISSUANCE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE THE ISSUANCE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, BY WAY OF PUBLIC OFFERINGS OTHER THAN THOSE REFERRED TO IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE THE ISSUANCE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, BY WAY OF PUBLIC OFFERINGS REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE CARRIED OUT PURSUANT TO THE TWENTY-FIRST TO TWENTY-THIRD RESOLUTIONS SUBMITTED TO THIS MEETING E.25 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET THE ISSUE PRICE OF EQUITY SECURITIES IN THE EVENT OF CAPITAL INCREASES WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS, OR OTHER E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE THE ISSUANCE OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC OFFERING INITIATED BY THE COMPANY E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, FOR THE PURPOSE OF ISSUING COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, EXCEPT IN THE CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO ISSUE COMMON SHARES OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN E.30 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO DECIDE TO ISSUE COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF CERTAIN CATEGORIES OF BENEFICIARIES, IN CONTEXT OF THE IMPLEMENTATION OF EMPLOYEE SHAREHOLDING PLANS E.31 ALIGNMENT OF CERTAIN ARTICLES OF THE BYLAWS Mgmt For For WITH THE PROVISIONS OF THE PACTE LAW OF 22 MAY 2019 AND THE SIMPLIFICATION, CLARIFICATION AND UPDATING OF THE COMPANY LAW OF 19 JULY 2019 E.32 ALIGNMENT OF ARTICLE 13 VI OF THE BYLAWS Mgmt For For WITH THE PROVISIONS OF THE PACTE LAW CONCERNING THE NUMBER OF EMPLOYEE REPRESENTATIVES MANDATORILY APPOINTED TO THE SUPERVISORY BOARD E.33 AMENDMENT TO ARTICLE 15 OF THE BYLAWS IN Mgmt For For ACCORDANCE WITH THE PROVISIONS OF THE LAW OF SIMPLIFICATION, CLARIFICATION AND UPDATING OF COMPANY LAW OF 19 JULY 2019 IN ORDER TO AUTHORIZE THE SUPERVISORY BOARD TO MAKE, BY WRITTEN CONSULTATION, CERTAIN DECISIONS FALLING WITHIN ITS OWN ATTRIBUTIONS O.34 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PUMA SE Agenda Number: 712416785 -------------------------------------------------------------------------------------------------------------------------- Security: D62318148 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: DE0006969603 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For 2020 6 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 7 AMEND ARTICLES RE: ANNULMENT OF THE Mgmt For For VARIABLE SUPERVISORY BOARD REMUNERATION CLAUSE 8 AMEND ARTICLES RE: PROOF OF ENTITLEMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD Agenda Number: 712333296 -------------------------------------------------------------------------------------------------------------------------- Security: Q78063114 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: AU000000QBE9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 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 2 TO ADOPT THE REMUNERATION REPORT Mgmt For For 3 TO APPROVE THE GRANT OF CONDITIONAL RIGHTS Mgmt For For UNDER THE 2020 QBE LTI PLAN TO THE GROUP CHIEF EXECUTIVE OFFICER 4.A TO RE-ELECT MS K LISSON AS A DIRECTOR Mgmt For For 4.B TO RE-ELECT MR M WILKINS AS A DIRECTOR Mgmt For For 5.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTIONS PROMOTED BY MARKET FORCES AND AUSTRALIAN ETHICAL AND REQUISITIONED BY A GROUP OF SHAREHOLDERS: TO AMEND THE CONSTITUTION 5.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTIONS PROMOTED BY MARKET FORCES AND AUSTRALIAN ETHICAL AND REQUISITIONED BY A GROUP OF SHAREHOLDERS: EXPOSURE REDUCTION TARGETS 6.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTIONS PROMOTED BY THE COLONG FOUNDATION FOR WILDERNESS LTD AND REQUISITIONED BY A GROUP OF SHAREHOLDERS: TO AMEND THE CONSTITUTION 6.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTIONS PROMOTED BY THE COLONG FOUNDATION FOR WILDERNESS LTD AND REQUISITIONED BY A GROUP OF SHAREHOLDERS: QBE WORLD HERITAGE POLICY -------------------------------------------------------------------------------------------------------------------------- QIAGEN NV Agenda Number: 712788718 -------------------------------------------------------------------------------------------------------------------------- Security: N72482123 Meeting Type: AGM Meeting Date: 30-Jun-2020 Ticker: ISIN: NL0012169213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 416995 DUE TO CHANGE RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING Non-Voting 2 MANAGING BOARD REPORT FOR THE YEAR ENDED Non-Voting DECEMBER 31, 2019 ("CALENDAR YEAR 2019") 3 SUPERVISORY BOARD REPORT ON THE COMPANY'S Non-Voting ANNUAL ACCOUNTS (THE "ANNUAL ACCOUNTS") FOR CALENDAR YEAR 2019 4 ADOPTION OF THE ANNUAL ACCOUNTS FOR Mgmt For For CALENDAR YEAR 2019 5 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt Against Against 2019 6 RESERVATION AND DIVIDEND POLICY Non-Voting 7 DISCHARGE FROM LIABILITY OF THE MANAGING Mgmt For For DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING CALENDAR YEAR 2019 8 DISCHARGE FROM LIABILITY OF THE SUPERVISORY Mgmt For For DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING CALENDAR YEAR 2019 9.A REAPPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For OF THE COMPANY FOR A TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2021: MR. STEPHANE BANCEL 9.B REAPPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For OF THE COMPANY FOR A TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2021: DR. HAKAN BJORKLUND 9.C REAPPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For OF THE COMPANY FOR A TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2021: DR. METIN COLPAN 9.D REAPPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For OF THE COMPANY FOR A TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2021: PROF. DR. ROSS L. LEVINE 9.E REAPPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For OF THE COMPANY FOR A TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2021: PROF. DR. ELAINE MARDIS 9.F REAPPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For OF THE COMPANY FOR A TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2021: MR. LAWRENCE A. ROSEN 9.G REAPPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For OF THE COMPANY FOR A TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2021: MS. ELIZABETH E. TALLETT 10.A RE-APPOINTMENT OF THE MANAGING DIRECTOR OF Mgmt For For THE COMPANY FOR A TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2021: MR. ROLAND SACKERS 10.B RE-APPOINTMENT OF THE MANAGING DIRECTOR OF Mgmt For For THE COMPANY FOR A TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2021: MR. THIERRY BERNARD 11 ADOPTION OF THE REMUNERATION POLICY WITH Mgmt Against Against RESPECT TO THE MANAGING BOARD 12.A REMUNERATION OF THE SUPERVISORY BOARD: Mgmt For For ADOPTION OF THE REMUNERATION POLICY WITH RESPECT TO THE SUPERVISORY BOARD 12.B REMUNERATION OF THE SUPERVISORY BOARD: Mgmt For For DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD 13 REAPPOINTMENT OF KPMG ACCOUNTANTS N.V. AS Mgmt For For AUDITORS OF THE COMPANY FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2020 14.A AUTHORIZATION OF THE SUPERVISORY BOARD, Mgmt For For UNTIL DECEMBER 30, 2021 TO ISSUE A NUMBER OF ORDINARY SHARES AND FINANCING PREFERENCE SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR SUCH SHARES, THE AGGREGATE PAR VALUE OF WHICH SHALL BE EQUAL TO THE AGGREGATE PAR VALUE OF FIFTY PERCENT (50%) OF SHARES ISSUED AND OUTSTANDING IN THE CAPITAL OF THE COMPANY AS AT DECEMBER 31, 2019 AS INCLUDED IN THE ANNUAL ACCOUNTS FOR CALENDAR YEAR 2019 14.B AUTHORIZATION OF THE SUPERVISORY BOARD, Mgmt For For UNTIL DECEMBER 30, 2021 TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS WITH RESPECT TO ISSUING ORDINARY SHARES OR GRANTING SUBSCRIPTION RIGHTS, THE AGGREGATE PAR VALUE OF SUCH SHARES OR SUBSCRIPTION RIGHTS SHALL BE UP TO A MAXIMUM OF TEN PERCENT (10%) OF THE AGGREGATE PAR VALUE OF ALL SHARES ISSUED AND OUTSTANDING IN THE CAPITAL OF THE COMPANY AS AT DECEMBER 31, 2019 14.C AUTHORIZATION OF THE SUPERVISORY BOARD, Mgmt Against Against UNTIL DECEMBER 30, 2021 TO SOLELY FOR THE PURPOSE OF STRATEGIC TRANSACTIONS SUCH AS MERGERS, ACQUISITIONS OR STRATEGIC ALLIANCES, RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS WITH RESPECT TO ISSUING ADDITIONAL ORDINARY SHARES OR GRANTING SUBSCRIPTION RIGHTS, THE AGGREGATE PAR VALUE OF SUCH SHARES OR SUBSCRIPTION RIGHTS SHALL BE UP TO A MAXIMUM OF TEN PERCENT (10%) OF THE AGGREGATE PAR VALUE OF ALL SHARES ISSUED AND OUTSTANDING IN THE CAPITAL OF THE COMPANY AS AT DECEMBER 31, 2019 15 AUTHORIZATION OF THE MANAGING BOARD, UNTIL Mgmt For For DECEMBER 30, 2021, TO ACQUIRE SHARES IN THE COMPANY'S OWN SHARE CAPITAL CMMT PLEASE NOTE THAT ITEMS RELATING TO THE Non-Voting RECOMMENDED OFFER MADE BY THERMO FISHER SCIENTIFIC INC., THROUGH QUEBEC B.V 16 EXPLANATION ON THE RECOMMENDED OFFER MADE Non-Voting BY THERMO FISHER SCIENTIFIC INC., THROUGH QUEBEC B.V 17 CONDITIONAL AMENDMENT OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION (PART I) 18 CONDITIONAL BACK-END RESOLUTION TO I. GRANT Mgmt For For THE TOP UP OPTION; II. EXCLUDE THE PRE-EMPTIVE RIGHTS THAT WOULD OTHERWISE ARISE PURSUANT TO THE GRANT OF THE TOP UP OPTION; III. AMEND THE COMPANY'S ARTICLES OF ASSOCIATION (PART II); IV. SUBJECT TO THE MERGER RESOLUTION HAVING BEEN ADOPTED AT THE SUBSEQUENT EGM, IN ACCORDANCE WITH AND TO THE EXTENT REQUIRED UNDER APPLICABLE LAW, INCLUDING SECTION 2:107A OF THE DUTCH CIVIL CODE, (A) APPROVE THE RESOLUTION OF THE MANAGING BOARD TO PURSUE, AND CAUSE QIAGEN NEWCO TO PURSUE, THE SHARE TRANSFER, SUBJECT TO THE MERGER BEING EFFECTED, AND (B) APPROVE THE DISSOLUTION OF QIAGEN NEWCO, SUBJECT TO THE SHARE TRANSFER HAVING BEEN EFFECTED; AND V. SUBJECT TO THE MERGER RESOLUTION NOT HAVING BEEN ADOPTED AT THE SUBSEQUENT EGM, (A) IN ACCORDANCE WITH SECTION 2:107A OF THE DUTCH CIVIL CODE, APPROVE THE RESOLUTION OF THE MANAGING BOARD TO PURSUE THE ASSET SALE, AND, SUBJECT TO COMPLETION OF THE ASSET SALE, (B) DISSOLVE THE COMPANY IN ACCORDANCE WITH SECTION 2:19 OF THE DUTCH CIVIL CODE, (C) APPOINT STICHTING LIQUIDATOR QIAGEN AS THE LIQUIDATOR OF THE COMPANY (THE "LIQUIDATOR"), (D) APPROVE REIMBURSEMENT OF THE LIQUIDATOR'S REASONABLE SALARY AND COSTS, AND (E) APPOINT QUEBEC B.V. AS THE CUSTODIAN OF THE COMPANY'S BOOKS AND RECORDS FOLLOWING ITS DISSOLUTION 19.A CONDITIONAL RE-APPOINTMENT OF THE Mgmt For For SUPERVISORY DIRECTOR OF THE COMPANY WITH EFFECT AS FROM THE SETTLEMENT: DR. HAKAN BJORKLUND 19.B CONDITIONAL RE-APPOINTMENT OF THE Mgmt For For SUPERVISORY DIRECTOR OF THE COMPANY WITH EFFECT AS FROM THE SETTLEMENT: MR. MICHAEL A. BOXER 19.C CONDITIONAL RE-APPOINTMENT OF THE Mgmt For For SUPERVISORY DIRECTOR OF THE COMPANY WITH EFFECT AS FROM THE SETTLEMENT: MR. PAUL G. PARKER 19.D CONDITIONAL RE-APPOINTMENT OF THE Mgmt For For SUPERVISORY DIRECTOR OF THE COMPANY WITH EFFECT AS FROM THE SETTLEMENT: MR. GIANLUCA PETTITI 19.E CONDITIONAL RE-APPOINTMENT OF THE Mgmt For For SUPERVISORY DIRECTOR OF THE COMPANY WITH EFFECT AS FROM THE SETTLEMENT: MR. ANTHONY H. SMITH 19.F CONDITIONAL RE-APPOINTMENT OF THE Mgmt For For SUPERVISORY DIRECTOR OF THE COMPANY WITH EFFECT AS FROM THE SETTLEMENT: MS. BARBARA W. WALL 19.G CONDITIONAL RE-APPOINTMENT OF THE Mgmt For For SUPERVISORY DIRECTOR OF THE COMPANY WITH EFFECT AS FROM THE SETTLEMENT: MR. STEFAN WOLF 20 CONDITIONAL ACCEPTANCE OF THE RESIGNATION Mgmt For For OF, AND DISCHARGE FROM LIABILITY OF THE RESIGNING SUPERVISORY DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES UP TO THE DATE OF THE ANNUAL GENERAL MEETING 21 CONDITIONAL AMENDMENT OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION (PART III) 22 QUESTIONS Non-Voting 23 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 935123783 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 10-Mar-2020 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark Fields Mgmt For For 1B. Election of Director: Jeffrey W. Henderson Mgmt For For 1C. Election of Director: Ann M. Livermore Mgmt For For 1D. Election of Director: Harish Manwani Mgmt For For 1E. Election of Director: Mark D. McLaughlin Mgmt For For 1F. Election of Director: Steve Mollenkopf Mgmt For For 1G. Election of Director: Clark T. Randt, Jr. Mgmt For For 1H. Election of Director: Irene B. Rosenfeld Mgmt For For 1I. Election of Director: Kornelis "Neil" Smit Mgmt For For 1J. Election of Director: Anthony J. Mgmt For For Vinciquerra 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 27, 2020. 3. To approve the amended and restated 2016 Mgmt For For Long-Term Incentive Plan, including an increase in the share reserve by 74,500,000 shares. 4. To approve, on an advisory basis, our Mgmt For For executive compensation. 5. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on our executive compensation. -------------------------------------------------------------------------------------------------------------------------- RAIA DROGASIL SA Agenda Number: 711378439 -------------------------------------------------------------------------------------------------------------------------- Security: P7942C102 Meeting Type: EGM Meeting Date: 01-Aug-2019 Ticker: ISIN: BRRADLACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE A REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For PROTOCOL AND JUSTIFICATION OF THE MERGER PROTOCOL ENTERED INTO ON JULY 1, 2019, BY THE OFFICERS OF THE COMPANY AND DROGARIA ONOFRE LTDA., A LIMITED LIABILITY COMPANY WITH HEADQUARTERS IN THE CITY OF SAO PAULO, STATE OF SAO PAULO AT PRACA DA SE, NO. 174, SE, ZIP CODE 01001.000, ENROLLED REGISTERED WITH THE NATIONAL CORPORATE TAXPAYER REGISTRY OF THE MINISTRY OF FINANCE CNPJ.MF UNDER NO. 61.549.259.0001.80 AND REGISTERED WITH THE BOARD OF TRADE OF THE STATE OF SAO PAULO UNDER COMPANY IDENTIFICATION NUMBER NIRE NO. 35.201.227.486 ONOFRE, WHICH ESTABLISHES THE TERMS AND CONDITIONS OF THE MERGER PROPOSAL OF ONOFRE BY THE COMPANY, RESULTING IN THE EXTINGUISHMENT OF ONOFRE MERGER B RATIFICATION OF THE ENGAGEMENT OF APSIS Mgmt For For CONSULTORIA E AVALIACOES LTDA. FOR THE PREPARATION OF THE APPRAISAL REPORT OF ONOFRES NET WORTH AT ITS BOOK VALUE APPRAISAL REPORT, WHICH SHALL BE TRANSFERRED TO THE COMPANY AS A RESULT OF THE MERGER C REVIEW AND APPROVAL OF THE APPRAISAL REPORT Mgmt For For D APPROVAL OF THE MERGER IN ACCORDANCE WITH Mgmt For For THE PROTOCOL E AUTHORIZATION FOR THE OFFICERS OF THE Mgmt For For COMPANY TO TAKE ALL ACTIONS DEEMED NECESSARY TO THE IMPLEMENTATION OF THE MERGER CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RAIA DROGASIL SA Agenda Number: 712249956 -------------------------------------------------------------------------------------------------------------------------- Security: P7942C102 Meeting Type: AGM Meeting Date: 08-Apr-2020 Ticker: ISIN: BRRADLACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 MANAGEMENTS ACCOUNTABILITY, EXAM, Mgmt For For DISCUSSION AND VOTING OF THE FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED IN DECEMBER 31, 2019, TOGETHER WITH THE MANAGEMENT REPORT AND THE INDEPENDENT AUDITORS REPORT, PUBLISHED IN THE FEBRUARY 20, 2020 EDITION OF THE DIARIO OFICIAL DO ESTADO DE SAO PAULO AND O ESTADO DE S. PAULO, AND ALSO THE AUDIT COMMITTEES OPINION 2 THE PROPOSAL FOR THE ALLOCATION OF THE NET Mgmt For For PROFIT OF THE FISCAL YEAR ENDED ON DECEMBER 31, 2019, ENDORSING THE APPROPRIATIONS OF INTEREST ON CAPITAL PREVIOUSLY DELIBERATED BY THE BOARD OF DIRECTORS, AS WELL AS THE DECLARATION OF ADDITIONAL DIVIDENDS, TO BE PAID TO THE SHAREHOLDERS ON 05.31.2020, WHICH WILL BE ASCRIBED TO THE MANDATORY DIVIDENDS 3 SETTING OF THE ANNUAL COMPENSATION OF THE Mgmt For For COMPANY'S MANAGERS, IN ACCORDANCE WITH A PROPOSAL FROM THE MANAGEMENT 4 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 5.1 ELECTION OF A MEMBER OF THE FISCAL COUNCIL, Mgmt Abstain Against THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 3 NOTE GILBERTO LERIO, CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS: FLAVIO STAMM, SUBSTITUTE 5.2 ELECTION OF A MEMBER OF THE FISCAL COUNCIL, Mgmt Abstain Against THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 3 FERNANDO CARVALHO BRAGA, CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS: PAULO SERGIO BUZAID TOHME, SUBSTITUTE 5.3 ELECTION OF A MEMBER OF THE FISCAL COUNCIL, Mgmt Abstain Against THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 3 MARIO ANTONIO LUIZ CORREA, CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS: VIVIAN DO VALLE SOUZA LEAO MIKUI, SUBSTITUTE 6.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WHO HOLD SHARES WITH VOTING RIGHTS. SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE OR SHE HAS LEFT THE GENERAL ELECTION ITEM IN BLANK. FELIPE ELIAS RIBEIRO DAVID, PRINCIPAL. MARCELLO DA COSTA SILVA, SUBSTITUTE, APPOINTED BY BARTHE HOLDINGS LLC, TYLER FINANCE LLC, CONSTELLATIONS MASTER FIA, CONSTELLATION COMPOUNDERS FIA, CONSTELLATION 70 PREVIDENCIA FIM 6.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WHO HOLD SHARES WITH VOTING RIGHTS. SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE OR SHE HAS LEFT THE GENERAL ELECTION ITEM IN BLANK. ROBERT JUENEMANN, PRINCIPAL. ALESSANDRA ELOY GADELHA, SUBSTITUTE, APPOINTED BY CAIXA DE ROBERT JUENEMANN, PRINCIPAL. ALESSANDRA ELOY GADELHA, SUBSTITUTE, APPOINTED BY CAIXA DE PREVIDENCIA DO BANCO DO BRASIL, PREVI 7 TO APPROVE THE GLOBAL REMUNERATION OF THE Mgmt For For BOARD OF DIRECTORS MEMBER, UNDER THE TERMS OF THE PROPOSAL FROM MANAGEMENT 8 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL CMMT 12 MAR 2020: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 12 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RAIA DROGASIL SA Agenda Number: 712290129 -------------------------------------------------------------------------------------------------------------------------- Security: P7942C102 Meeting Type: EGM Meeting Date: 08-Apr-2020 Ticker: ISIN: BRRADLACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 CHANGES TO ARTICLE 3 OF THE COMPANY'S Mgmt For For BYLAWS, WITH THE OBJECTIVE OF DETAILING THE SOCIAL PURPOSE, WITH THE INCLUSION OF NEW ITEMS, WITHOUT CHANGES TO THE ORIGINAL BASIC ACTIVITY 2 CHANGES TO ARTICLES 7 AND 8 OF THE Mgmt For For COMPANY'S BYLAWS, WITH THE OBJECTIVE OF CHANGING THE ATTRIBUTIONS OF THE BOARD OF DIRECTORS AND THE WAY OF PARTICIPATING IN THE MEETINGS 3 CHANGES TO ARTICLES 10 AND 12 OF THE Mgmt For For COMPANY'S BYLAWS, WITH THE OBJECTIVE OF CHANGING THE COMPOSITION OF THE DIRECTORS, THEIR ATTRIBUTIONS AND THE WAY OF PARTICIPATING IN THE MEETINGS 4 CHANGES TO ARTICLE 14 OF THE COMPANY'S Mgmt For For BYLAWS TO CHANGE THE COMPANY'S WAY OF REPRESENTATION 5 CONSOLIDATION OF THE COMPANY'S BYLAWS, IN Mgmt For For CONFORMITY WITH THE MANAGEMENT PROPOSAL 6 IN THE EVENT OF A SECOND CALL OF THE ANNUAL Mgmt For For GENERAL MEETING, THE VOTING INSTRUCTIONS PROVIDED IN THIS VOTING FORM MAY ALSO BE CONSIDERED FOR THE ANNUAL GENERAL MEETING ON SECOND CALL 7 CHANGES THE FIRST PARAGRAPH OF ARTICLE 1 OF Mgmt For For THE COMPANY'S BYLAWS, IN ORDER TO REMOVE THE NEED FOR PRIOR DELIBERATION BY THE BOARD OF DIRECTORS TO OPEN DISTRIBUTION CENTERS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 370114 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RAKUTEN,INC. Agenda Number: 712240821 -------------------------------------------------------------------------------------------------------------------------- Security: J64264104 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: JP3967200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 2.1 Appoint a Director Mikitani, Hiroshi Mgmt For For 2.2 Appoint a Director Hosaka, Masayuki Mgmt For For 2.3 Appoint a Director Charles B. Baxter Mgmt For For 2.4 Appoint a Director Kutaragi, Ken Mgmt For For 2.5 Appoint a Director Sarah J. M. Whitley Mgmt For For 2.6 Appoint a Director Mitachi, Takashi Mgmt For For 2.7 Appoint a Director Murai, Jun Mgmt For For 3.1 Appoint a Corporate Auditor Yamaguchi, Mgmt For For Katsuyuki 3.2 Appoint a Corporate Auditor Nishikawa, Mgmt For For Yoshiaki 4 Approve Issuance of Share Acquisition Mgmt Against Against Rights as Stock Options for Directors -------------------------------------------------------------------------------------------------------------------------- RAMSAY HEALTH CARE LTD Agenda Number: 711615027 -------------------------------------------------------------------------------------------------------------------------- Security: Q7982Y104 Meeting Type: AGM Meeting Date: 14-Nov-2019 Ticker: ISIN: AU000000RHC8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4.1 AND 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 2 ADOPTION OF THE REMUNERATION REPORT Mgmt Against Against 3.1 TO ELECT MS CATRIONA ALISON DEANS AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3.2 TO ELECT MR JAMES MALCOLM MCMURDO AS A Mgmt For For NON-EXECUTIVE DIRECTOR 4.1 TO APPROVE THE GRANT OF FY2020 PERFORMANCE Mgmt For For RIGHTS TO MANAGING DIRECTOR - MR CRAIG RALPH MCNALLY 4.2 TO APPROVE THE CORRECTIVE GRANT OF FY2019 Mgmt For For PERFORMANCE RIGHTS TO MANAGING DIRECTOR - MR CRAIG RALPH MCNALLY -------------------------------------------------------------------------------------------------------------------------- RANDSTAD N.V. Agenda Number: 712615129 -------------------------------------------------------------------------------------------------------------------------- Security: N7291Y137 Meeting Type: AGM Meeting Date: 18-Jun-2020 Ticker: ISIN: NL0000379121 -------------------------------------------------------------------------------------------------------------------------- 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.A REPORT OF THE EXECUTIVE BOARD AND REPORT OF Non-Voting THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2019 2.B REMUNERATION REPORT 2019 Mgmt For For 2.C PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION 2.D PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For 2019 2.E EXPLANATION OF THE POLICY ON RESERVES AND Non-Voting DIVIDENDS 3.A DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For THE EXECUTIVE BOARD FOR THE MANAGEMENT 3.B DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD FOR THE SUPERVISION OF THE MANAGEMENT 4.A PROPOSAL TO ADOPT THE REMUNERATION POLICY Mgmt For For OF THE EXECUTIVE BOARD 4.B PROPOSAL TO ADOPT THE REMUNERATION POLICY Mgmt For For OF THE SUPERVISORY BOARD 5 PROPOSAL TO APPOINT RENE STEENVOORDEN AS Mgmt For For MEMBER OF THE EXECUTIVE BOARD 6.A PROPOSAL TO APPOINT HELENE AURIOL POTIER AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 6.B PROPOSAL TO REAPPOINT WOUT DEKKER AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD 7.A PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For AS THE AUTHORIZED CORPORATE BODY TO ISSUE SHARES AND TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHT TO ANY ISSUE OF SHARES 7.B PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For TO REPURCHASE SHARES 7.C PROPOSAL TO CANCEL REPURCHASED SHARES Mgmt For For 8 PROPOSAL TO REAPPOINT SJOERD VAN KEULEN AS Mgmt For For BOARD MEMBER OF STICHTING ADMINISTRATIEKANTOOR PREFERENTE AANDELEN RANDSTAD 9 PROPOSAL TO REAPPOINT DELOITTE ACCOUNTANTS Mgmt For For BV AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2021 10 ANY OTHER BUSINESS Non-Voting 11 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- RAYONIER INC. Agenda Number: 935161858 -------------------------------------------------------------------------------------------------------------------------- Security: 754907103 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: RYN ISIN: US7549071030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Kincaid Mgmt Abstain Against 1B. Election of Director: Keith E. Bass Mgmt For For 1C. Election of Director: Dod A. Fraser Mgmt For For 1D. Election of Director: Scott R. Jones Mgmt For For 1E. Election of Director: Blanche L. Lincoln Mgmt For For 1F. Election of Director: V. Larkin Martin Mgmt For For 1G. Election of Director: Ann C. Nelson Mgmt For For 1H. Election of Director: David L. Nunes Mgmt For For 1I. Election of Director: Andrew G. Wiltshire Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of our named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of Ernst & Mgmt For For Young, LLP as the independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- REA GROUP LTD Agenda Number: 711644294 -------------------------------------------------------------------------------------------------------------------------- Security: Q8051B108 Meeting Type: AGM Meeting Date: 19-Nov-2019 Ticker: ISIN: AU000000REA9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 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 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 3.A ELECTION OF MS TRACEY FELLOWS AS A DIRECTOR Mgmt For For 3.B RE-ELECTION OF MR RICHARD FREUDENSTEIN AS A Mgmt For For DIRECTOR 3.C RE-ELECTION OF MR MICHAEL MILLER AS A Mgmt For For DIRECTOR 4 GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt For For EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Agenda Number: 712361675 -------------------------------------------------------------------------------------------------------------------------- Security: G74079107 Meeting Type: AGM Meeting Date: 12-May-2020 Ticker: ISIN: GB00B24CGK77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL Mgmt For For REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO DECLARE THE FINAL DIVIDEND RECOMMENDED Mgmt For For BY THE DIRECTORS OF 101.6 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 PAYABLE ON 28 MAY 2020 TO ALL SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 17 APRIL 2020 4 TO RE-ELECT ANDREW BONFIELD AS A DIRECTOR Mgmt For For 5 TO RE-ELECT NICANDRO DURANTE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MARY HARRIS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MEHMOOD KHAN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PAM KIRBY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CHRIS SINCLAIR AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ELANE STOCK AS A DIRECTOR Mgmt For For 11 TO ELECT JEFF CARR AS A DIRECTOR Mgmt For For 12 TO ELECT SARA MATHEW AS A DIRECTOR Mgmt For For 13 TO ELECT LAXMAN NARASIMHAN AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT KPMG LLP AS THE EXTERNAL Mgmt For For AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE EXTERNAL AUDITOR OF THE COMPANY 16 TO RENEW AUTHORITY FOR POLITICAL Mgmt For For EXPENDITURE 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO APPROVE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 19 TO AUTHORISE THE DIRECTORS, SUBJECT TO THE Mgmt For For PASSING OF RESOLUTION 17 AND IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 18 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: A) LIMITED TO THE ALLOTMENT OF EQUITY SHARES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 3,549,000 BEING NOT MORE THAN 5% OF THE ISSUED ORDINARY SHARE CAPITAL (EXCLUDING TREASURY SHARES) OF THE COMPANY AS AT 26 MARCH 2020, BEING THE LATEST PRACTICABLE DATE PRIOR TO THE PUBLICATION OF THIS NOTICE; 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 BOARD OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, ON 30 JUNE 2021, BUT IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 21 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt For For GENERAL MEETING OF THE COMPANY, OTHER THAN AN AGM, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA Agenda Number: 712383342 -------------------------------------------------------------------------------------------------------------------------- Security: T78458139 Meeting Type: OGM Meeting Date: 29-Apr-2020 Ticker: ISIN: IT0003828271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 376212 DUE TO RECEIPT OF SLATES UNDER RESOLUTION 3.A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT 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.A BALANCE SHEET AS OF 31 DECEMBER 2019 Mgmt For For 1.B TO ALLOCATE THE 2019 NET INCOME Mgmt For For 2.A TO STATE THE NUMBER OF BOARD OF DIRECTORS' Mgmt For For MEMBERS 2.B TO APPOINT THE BOARD OF DIRECTORS' MEMBERS Mgmt Against Against AS AN INTEGRATION TO THE CURRENT BOARD 2.C TO STATE THE EMOLUMENT IN ADDITION TO WHAT Mgmt Against Against HAS BEEN RESOLVED BY THE MEETING HELD ON 5 FEBRUARY 2019 2.D TO EXEMPT DIRECTORS FROM THE NON-COMPETE Mgmt Against Against OBLIGATIONS UNDER ART. 2390 OF THE ITALIAN CIVIL CODE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS AUDITORS THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF AUDITORS. THANK YOU 3.A.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE MEMBERS AND CHAIRMAN OF THE BOARD OF INTERNAL AUDITORS: LIST PRESENTED BY FIMEI S.P.A., REPRESENTING 51.82PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: LIVIA AMIDANI ALIBERTI, EZIO MARIA SIMONELLI, EMILIANO NITTI; ALTERNATE AUDITORS: PATRIZIA PALEOLOGO ORIUNDI, MARCO ANTONIO VIGANO 3.A.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT THE MEMBERS AND CHAIRMAN OF THE BOARD OF INTERNAL AUDITORS: LIST PRESENTED BY ANIMA SGR S.P.A. MANAGING FUNDS: ANIMA CRESCITA ITALIA, ANIMA GEO ITALIA, ANIMA ITALIA, ANIMA INIZIATIVA ITALIA; ARCA FONDI SGR S.P.A. MANAGING FUND ARCA AZIONI ITALIA; EPSILON SGR S.P.A. MANAGING FUNDS: EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON MULTIASSET 3 ANNI LUGLIO 2020, EPSILON MULTIASSET VALORE GLOBALE LUGLIO 2022, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON ALLOCAZIONE TATTICA APRILE 2020, EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON QVALUE, EPSILON QRETURN, EPSILON QEQUITY, EPSILON DLONGRUN, EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON MULTIASSET 3 ANNI MAGGIO 2020, EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON ALLOCAZIONE TATTICA GIUGNO 2020; EURIZON CAPITAL SA MANAGING FUNDS: EURIZON FUND SECTIONS: EQUITY WORLD SMART VOLATILITY, EQUITY EUROPE LTE, EQUITY EURO LTE, EQUITY ITALY SMART VOLATILITY; EURIZON CAPITAL SGR S.P.A. MANAGING FUNDS: EURIZON RENDITA, EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40; FIDELITY INTERNATIONAL - FID FUND - SICAV; FIDEURAM ASSET MANAGEMENT IRELAND MANAGING FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50, PIANO BILANCIATO ITALIA 30; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INVESTMENTS LUXEMBOURG S.A. MANAGING FUNDS: GENERALI INVESTMENTS SICAV, GSMART PIR; EVOLUZIONE ITALIA, GSMART PIR VALORE ITALIA; KAIROS PARTNERS SGR S.P.A. MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV SECTION TARGET ITALY; ALPHA; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING FUND MEDIOLANUM FLESSIBILE FUTURO ITALIA; PRAMERICA SGR - PRAMERICA SICAV SECTION ITALIAN EQUITY, REPRESENTING 0.79509PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: ANTONIO SANTI, ALTERNATE AUDITORS: ANDREA BALELLI 3.B TO STATE THEIR EMOLUMENT Mgmt For For 4 TO APPOINT EXTERNAL AUDITORS FOR THE Mgmt For For BUSINESS YEARS 2020-2028 AND TO STATE THE RELATIVE EMOLUMENT 5.A BINDING RESOLUTION ON THE FIRST SECTION Mgmt For For ABOUT REMUNERATION POLICY 5.B NON-BINDING RESOLUTION ON THE SECOND Mgmt Against Against SECTION ABOUT EMOLUMENTS PAID IN 2019 6 TO PROPOSE THE AUTHORIZATION FOR THE Mgmt For For PURCHASE AND DISPOSAL OF OWN SHARES, RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- RECRUIT HOLDINGS CO.,LTD. Agenda Number: 712790206 -------------------------------------------------------------------------------------------------------------------------- Security: J6433A101 Meeting Type: AGM Meeting Date: 30-Jun-2020 Ticker: ISIN: JP3970300004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Minegishi, Masumi Mgmt For For 1.2 Appoint a Director Idekoba, Hisayuki Mgmt For For 1.3 Appoint a Director Senaha, Ayano Mgmt For For 1.4 Appoint a Director Rony Kahan Mgmt For For 1.5 Appoint a Director Izumiya, Naoki Mgmt For For 1.6 Appoint a Director Totoki, Hiroki Mgmt For For 2.1 Appoint a Corporate Auditor Nagashima, Mgmt For For Yukiko 2.2 Appoint a Corporate Auditor Ogawa, Yoichiro Mgmt For For 2.3 Appoint a Corporate Auditor Natori, Katsuya Mgmt For For 2.4 Appoint a Substitute Corporate Auditor Mgmt For For Tanaka, Miho -------------------------------------------------------------------------------------------------------------------------- RED ELECTRICA CORPORACION, SA Agenda Number: 712349782 -------------------------------------------------------------------------------------------------------------------------- Security: E42807110 Meeting Type: OGM Meeting Date: 13-May-2020 Ticker: ISIN: ES0173093024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 MAY 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE ANNUAL ACCOUNTS (STATEMENT OF FINANCIAL POSITION, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, STATEMENT OF RECOGNISED INCOME AND EXPENSE, STATEMENT OF CASH FLOWS AND NOTES TO THE FINANCIAL STATEMENTS) AND MANAGEMENT REPORT OF RED ELECTRICA CORPORACION, S.A. FOR THE YEAR ENDED 31 DECEMBER 2019 2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE CONSOLIDATED ANNUAL ACCOUNTS (CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN EQUITY, CONSOLIDATED STATEMENT OF CASH FLOWS AND NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS) AND CONSOLIDATED MANAGEMENT REPORT OF THE CONSOLIDATED GROUP OF RED ELECTRICA CORPORACION, S.A. AND SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2019 3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE PROPOSED ALLOCATION OF THE PROFIT OF RED ELECTRICA CORPORACION, S.A. FOR THE YEAR ENDED 31 DECEMBER 2019 4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE REPORT ON NON-FINANCIAL INFORMATION FOR THE CONSOLIDATED GROUP OF RED ELECTRICA CORPORACION, S.A. FOR THE 2019 FINANCIAL YEAR, IN ACCORDANCE WITH THE TERMS OF ACT 11/2018 OF 28 DECEMBER 2018 AMENDING THE COMMERCIAL CODE, THE RESTATED TEXT OF THE SPANISH COMPANIES ACT, APPROVED BY LEGISLATIVE ROYAL DECREE 1/2010 OF 2 JULY 2010, AND ACT 22/2015, OF 20 JULY 2015, ON THE AUDITING OF ACCOUNTS, ON MATTERS OF NON-FINANCIAL INFORMATION AND DIVERSITY 5 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE MANAGEMENT PERFORMANCE OF THE BOARD OF DIRECTORS OF RED ELECTRICA CORPORACION, S.A. DURING THE 2019 FINANCIAL YEAR 6.1 RATIFICATION AND APPOINTMENT AS DIRECTOR, Mgmt For For WITHIN THE CATEGORY OF "OTHER EXTERNAL", OF MS. BEATRIZ CORREDOR SIERRA 6.2 RATIFICATION AND APPOINTMENT AS EXECUTIVE Mgmt For For DIRECTOR OF MR. ROBERTO GARCIA MERINO 6.3 RE-ELECTION AS INDEPENDENT DIRECTOR OF MS. Mgmt For For CARMEN GOMEZ DE BARREDA TOUS DE MONSALVE 7 DELEGATION IN FAVOUR OF THE BOARD OF Mgmt For For DIRECTORS, FOR A FIVE (5) YEAR TERM, OF THE POWER TO INCREASE THE CAPITAL STOCK, AT ANY TIME, ONCE OR SEVERAL TIMES, UP TO A MAXIMUM OF ONE HUNDRED AND THIRTY FIVE MILLION TWO HUNDRED AND SEVENTY THOUSAND (135,270,000) EUROS, EQUIVALENT TO HALF THE CURRENT CAPITAL STOCK, IN THE AMOUNT AND AT THE ISSUE RATE DECIDED BY THE BOARD OF DIRECTORS IN EACH CASE, WITH THE POWER TO FULLY OR PARTIALLY EXCLUDE PREFERRED SUBSCRIPTION RIGHTS, FOR AN OVERALL MAXIMUM OF 10% OF THE CAPITAL STOCK AND WITH AN EXPRESS AUTHORISATION TO ACCORDINGLY REDRAFT ARTICLE 5 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND IF NECESSARY, APPLY FOR THE ADMISSION TO TRADING, PERMANENCE AND/OR EXCLUSION OF THE SHARES ON ORGANIZED SECONDARY MARKETS 8 DELEGATION IN FAVOUR OF THE BOARD OF Mgmt For For DIRECTORS, FOR A FIVE (5) YEAR TERM AND AN OVERALL LIMIT OF FIVE BILLION (5,000,000,000) EUROS, OF THE POWER TO ISSUE, ONE OR SEVERAL TIMES, DIRECTLY OR THROUGH COMPANIES OF THE RED ELECTRICA GROUP, DEBENTURES, BONDS AND OTHER FIXED INCOME DEBT INSTRUMENTS OF A SIMILAR NATURE, WHETHER ORDINARY OR CONVERTIBLE OR EXCHANGEABLE FOR SHARES IN THE COMPANY, OTHER COMPANIES OF THE RED ELECTRICA GROUP OR OTHER COMPANIES THAT ARE NOT RELATED TO IT, INCLUDING WITHOUT LIMITATION, PROMISSORY NOTES, ASSET BACKED SECURITIES, PREFERRED SECURITIES, SUBORDINATED DEBT, HYBRID INSTRUMENTS AND WARRANTS THAT PROVIDE THE RIGHT TO DELIVER SHARES OF THE COMPANY OR OTHER COMPANIES IN THE RED ELECTRICA GROUP, WHETHER NEWLY ISSUED OR IN CIRCULATION, WITH THE EXPRESS ATTRIBUTION, IN THE CASE OF CONVERTIBLE SECURITIES AND EQUIVALENTS, OF THE POWER TO EXCLUDE, IN FULL OR IN PART, THE PREFERRED SUBSCRIPTION RIGHT FOR A MAXIMUM TERM, OVERALL OF 10% OF THE SHARE CAPITAL; AUTHORISATION SO THAT THE COMPANY CAN GUARANTEE NEW ISSUES OF FIXED INCOME SECURITIES (INCLUDING CONVERTIBLE OR EXCHANGEABLE SECURITIES) BY COMPANIES OF THE RED ELECTRICA GROUP; AUTHORISATION TO ACCORDINGLY REDRAFT ARTICLE 5 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND TO, IF NECESSARY, APPLY FOR THE ADMISSION TO TRADING, PERMANENCE AND/OR EXCLUSION OF THE SHARES ON ORGANIZED SECONDARY MARKETS 9.1 AUTHORISATIONS GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE DERIVATIVE ACQUISITION OF TREASURY SHARES AND APPROVAL OF SHARE REMUNERATION SCHEME FOR EMPLOYEES, MEMBERS OF MANAGEMENT AND EXECUTIVE DIRECTORS: AUTHORISATION FOR THE DERIVATIVE ACQUISITION OF TREASURY SHARES BY THE COMPANY OR BY COMPANIES OF THE RED ELECTRICA GROUP, AS WELL AS FOR THEIR DIRECT AWARD TO EMPLOYEES, MEMBERS OF MANAGEMENT AND EXECUTIVE DIRECTORS OF THE COMPANY AND COMPANIES OF THE RED ELECTRICA GROUP IN SPAIN, AS REMUNERATION 9.2 AUTHORISATIONS GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE DERIVATIVE ACQUISITION OF TREASURY SHARES AND APPROVAL OF SHARE REMUNERATION SCHEME FOR EMPLOYEES, MEMBERS OF MANAGEMENT AND EXECUTIVE DIRECTORS: APPROVAL OF A REMUNERATION SCHEME AIMED AT EMPLOYEES, EXECUTIVE DIRECTORS AND MEMBERS OF THE MANAGEMENT OF THE COMPANY AND OF THE COMPANIES BELONGING TO THE RED ELECTRICA GROUP IN SPAIN 9.3 AUTHORISATIONS GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE DERIVATIVE ACQUISITION OF TREASURY SHARES AND APPROVAL OF SHARE REMUNERATION SCHEME FOR EMPLOYEES, MEMBERS OF MANAGEMENT AND EXECUTIVE DIRECTORS: REVOCATION OF PREVIOUS AUTHORISATIONS 10.1 REMUNERATION OF THE COMPANY'S BOARD OF Mgmt For For DIRECTORS: APPROVAL OF THE ANNUAL REPORT ON REMUNERATION OF THE DIRECTORS OF RED ELECTRICA CORPORACION, S.A 10.2 REMUNERATION OF THE COMPANY'S BOARD OF Mgmt For For DIRECTORS: APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS OF RED ELECTRICA CORPORACION, S.A. FOR THE 2020 FINANCIAL YEAR 11 REAPPOINTMENT OF THE STATUTORY AUDITOR OF Mgmt For For THE PARENT COMPANY AND OF THE CONSOLIDATED GROUP 12 DELEGATION FOR FULL IMPLEMENTATION OF Mgmt For For RESOLUTIONS ADOPTED AT THE GENERAL MEETING OF SHAREHOLDERS 13 REPORT TO THE GENERAL MEETING OF Non-Voting SHAREHOLDERS ON THE ANNUAL CORPORATE GOVERNANCE REPORT OF RED ELECTRICA CORPORACION, S.A. FOR THE 2019 FINANCIAL YEAR 14 REPORT TO THE GENERAL MEETING OF Non-Voting SHAREHOLDERS ON THE AMENDMENTS OF THE BOARD OF DIRECTORS REGULATIONS OF RED ELECTRICA CORPORACION, S.A -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 935196279 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 12-Jun-2020 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: N. Anthony Coles, Mgmt For For M.D. 1B. Election of Director: Joseph L. Goldstein, Mgmt For For M.D. 1C. Election of Director: Christine A. Poon Mgmt Against Against 1D. Election of Director: P. Roy Vagelos, M.D. Mgmt For For 1E. Election of Director: Huda Y. Zoghbi, M.D. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Proposal to approve the Second Amended and Mgmt For For Restated Regeneron Pharmaceuticals, Inc. 2014 Long-Term Incentive Plan. 4. Proposal to approve, on an advisory basis, Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- RELX PLC Agenda Number: 712208986 -------------------------------------------------------------------------------------------------------------------------- Security: G7493L105 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: GB00B2B0DG97 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE FINAL DIVIDEND Mgmt For For 5 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For 6 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 7 ELECT CHARLOTTE HOGG AS DIRECTOR Mgmt For For 8 RE-ELECT ERIK ENGSTROM AS DIRECTOR Mgmt For For 9 RE-ELECT SIR ANTHONY HABGOOD AS DIRECTOR Mgmt For For 10 RE-ELECT WOLFHART HAUSER AS DIRECTOR Mgmt For For 11 RE-ELECT MARIKE VAN LIER LELS AS DIRECTOR Mgmt For For 12 RE-ELECT NICK LUFF AS DIRECTOR Mgmt For For 13 RE-ELECT ROBERT MACLEOD AS DIRECTOR Mgmt For For 14 RE-ELECT LINDA SANFORD AS DIRECTOR Mgmt For For 15 RE-ELECT ANDREW SUKAWATY AS DIRECTOR Mgmt For For 16 RE-ELECT SUZANNE WOOD AS DIRECTOR Mgmt For For 17 AUTHORISE ISSUE OF EQUITY Mgmt For For 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- RELX PLC Agenda Number: 712506279 -------------------------------------------------------------------------------------------------------------------------- Security: G7493L105 Meeting Type: OGM Meeting Date: 26-May-2020 Ticker: ISIN: GB00B2B0DG97 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE INCREASE IN BORROWING LIMIT UNDER Mgmt For For THE COMPANY'S ARTICLES OF ASSOCIATION CMMT 14 MAY 2020: 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 -------------------------------------------------------------------------------------------------------------------------- RENAULT SA Agenda Number: 712613632 -------------------------------------------------------------------------------------------------------------------------- Security: F77098105 Meeting Type: MIX Meeting Date: 19-Jun-2020 Ticker: ISIN: FR0000131906 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 29 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005062001411-55 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202005292002023-65; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL 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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 391658 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 O.4 STATUTORY AUDITORS' REPORT ON THE ELEMENTS Mgmt For For USED TO DETERMINE THE COMPENSATION OF EQUITY SECURITIES O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 RATIFICATION OF THE CO-OPTATION OF MR. JOJI Mgmt For For TAGAWA AS DIRECTOR APPOINTED ON THE PROPOSAL OF NISSAN AS A REPLACEMENT FOR MR. YASUHIRO YAMAUCHI O.7 RENEWAL OF THE TERM OF OFFICE OF KPMG S.A. Mgmt For For COMPANY AS CO-STATUTORY AUDITOR - NON-RENEWAL AND NON-REPLACEMENT OF KPMG AUDIT ID S.A.S AS DEPUTY STATUTORY AUDITOR O.8 APPOINTMENT OF MAZARS COMPANY AS Mgmt For For CO-STATUTORY AUDITOR AS A REPLACEMENT FOR ERNST & YOUNG AUDIT COMPANY - NON-RENEWAL AND NON-REPLACEMENT OF ERNST & YOUNG AUDIT AS DEPUTY STATUTORY AUDITOR O.9 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION FOR THE FINANCIAL YEAR 2019 OF THE CORPORATE OFFICERS REFERRED TO IN ARTICLE L.225-37-3 I OF THE FRENCH COMMERCIAL CODE O.10 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. JEAN-DOMINIQUE SENARD IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF DIRECTORS O.11 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. THIERRY BOLLORE IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MRS. CLOTILDE DELBOS IN HER CAPACITY AS INTERIM CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2020 O.14 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020 O.15 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For INTERIM CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020 O.16 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For DIRECTORS FOR THE FINANCIAL YEAR 2020 O.17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO TRADE IN THE COMPANY'S SHARES E.18 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO REDUCE THE COMPANY'S CAPITAL BY CANCELLING OWN SHARES E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF PRIVATE PLACEMENTS AS REFERRED TO IN PARAGRAPH 1DECREE OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFERING INITIATED BY THE COMPANY E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IN ORDER TO COMPENSATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL BY CAPITALISATION OF RESERVES, PROFITS OR PREMIUMS E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO PROCEED WITH A CAPITAL INCREASE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES OF THE COMPANY OR OF RELATED COMPANIES E.26 AMENDMENT TO PARAGRAPH D OF ARTICLE 11 OF Mgmt For For THE COMPANY'S BY-LAWS CONCERNING THE APPOINTMENT OF THE DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS E.27 AMENDMENT TO ARTICLE 20 OF THE COMPANY'S Mgmt For For BY-LAWS CONCERNING THE DEPUTY STATUTORY AUDITORS O.28 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RENESAS ELECTRONICS CORPORATION Agenda Number: 712227657 -------------------------------------------------------------------------------------------------------------------------- Security: J4881V107 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: JP3164720009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsurumaru, Tetsuya Mgmt For For 1.2 Appoint a Director Shibata, Hidetoshi Mgmt For For 1.3 Appoint a Director Toyoda, Tetsuro Mgmt Against Against 1.4 Appoint a Director Iwasaki, Jiro Mgmt For For 1.5 Appoint a Director Selena Loh Lacroix Mgmt For For 1.6 Appoint a Director Arunjai Mittal Mgmt For For 2 Appoint a Corporate Auditor Fukuda, Kazuki Mgmt For For 3 Approve Details of Compensation as Stock Mgmt Against Against Options for Outside Directors -------------------------------------------------------------------------------------------------------------------------- RENTOKIL INITIAL PLC Agenda Number: 712307215 -------------------------------------------------------------------------------------------------------------------------- Security: G7494G105 Meeting Type: AGM Meeting Date: 13-May-2020 Ticker: ISIN: GB00B082RF11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY AND THE DIRECTORS AND AUDITORS REPORT THEREON 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO ELECT CATHY TURNER AS A DIRECTOR Mgmt For For 4 TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ANDY RANSOM AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ANGELA SEYMOUR-JACKSON AS A Mgmt For For DIRECTOR 7 TO RE-ELECT RICHARD SOLOMONS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JULIE SOUTHERN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JEREMY TOWNSEND AS A DIRECTOR Mgmt For For 10 TO RE-ELECT LINDA YUEH AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 12 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITORS REMUNERATION 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 14 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS - Mgmt For For ADDITIONAL 5 PERCENT 16 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For PURCHASES OF THE COMPANY'S OWN SHARES 17 TO AUTHORISE THE MAKING OF POLITICAL Mgmt For For DONATIONS 18 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON 14 DAYS CLEAR NOTICE -------------------------------------------------------------------------------------------------------------------------- REPSOL S.A. Agenda Number: 712342055 -------------------------------------------------------------------------------------------------------------------------- Security: E8471S130 Meeting Type: OGM Meeting Date: 07-May-2020 Ticker: ISIN: ES0173516115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 08 MAY 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 2 APPROVAL OF THE NON-FINANCIAL INFORMATION Mgmt For For REPORT 3 ALLOCATION OF RESULTS Mgmt For For 4 APPROVAL OF THE CREATION OF THE VOLUNTARY Mgmt For For RESERVES NOT ARISING FROM PROFITS ACCOUNT BY RECOGNISING AND INITIAL CHARGE TO THE SHARE PREMIUM ACCOUNT, AND TRANSFER OF THE BALANCE OF THE RESERVES FOR THE TRANSITION TO THE 2007 SPANISH GENERAL ACCOUNTS PLAN ACCOUNT TO THE VOLUNTARY RESERVES ACCOUNT 5 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 6 INCREASE OF SHARE CAPITAL CHARGED TO Mgmt For For RESERVES 7 SECOND CAPITAL INCREASE CHARGED TO RESERVES Mgmt For For 8 APPROVAL OF A REDUCTION OF SHARE CAPITAL Mgmt For For 9 APPROVAL OF THREE NEW ADDITIONAL CYCLES OF Mgmt For For THE BENEFICIARIES SHARE PURCHASE PLAN OF THE LONG TERM INCENTIVES PROGRAMMES 10 APPROVAL OF A NEW LONG TERM INCENTIVE Mgmt For For PROGRAM 11 ADVISORY VOTE ON THE ANNUAL REMUNERATION Mgmt For For REPORT OF THE BOARD OF DIRECTORS 12 DELEGATION OF POWERS TO INTERPRET, Mgmt For For SUPPLEMENT, DEVELOP, EXECUTE, RECTIFY AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE GENERAL -------------------------------------------------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Agenda Number: 712705221 -------------------------------------------------------------------------------------------------------------------------- Security: J6448E106 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3500610005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Higashi, Kazuhiro Mgmt Against Against 1.2 Appoint a Director Minami, Masahiro Mgmt For For 1.3 Appoint a Director Noguchi, Mikio Mgmt For For 1.4 Appoint a Director Kawashima, Takahiro Mgmt For For 1.5 Appoint a Director Urano, Mitsudo Mgmt For For 1.6 Appoint a Director Matsui, Tadamitsu Mgmt For For 1.7 Appoint a Director Sato, Hidehiko Mgmt For For 1.8 Appoint a Director Baba, Chiharu Mgmt For For 1.9 Appoint a Director Iwata, Kimie Mgmt For For 1.10 Appoint a Director Egami, Setsuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RICOH COMPANY,LTD. Agenda Number: 712694101 -------------------------------------------------------------------------------------------------------------------------- Security: J64683105 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3973400009 -------------------------------------------------------------------------------------------------------------------------- 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 Yamashita, Yoshinori Mgmt For For 2.2 Appoint a Director Inaba, Nobuo Mgmt For For 2.3 Appoint a Director Matsuishi, Hidetaka Mgmt For For 2.4 Appoint a Director Sakata, Seiji Mgmt For For 2.5 Appoint a Director Iijima, Masami Mgmt For For 2.6 Appoint a Director Hatano, Mutsuko Mgmt For For 2.7 Appoint a Director Mori, Kazuhiro Mgmt For For 2.8 Appoint a Director Yokoo, Keisuke Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For 4.1 Appoint a Corporate Auditor Tsuji, Kazuhiro Mgmt For For 4.2 Appoint a Corporate Auditor Kobayashi, Mgmt For For Shoji 4.3 Appoint a Corporate Auditor Furukawa, Mgmt For For Yasunobu -------------------------------------------------------------------------------------------------------------------------- RINGCENTRAL, INC. Agenda Number: 935215980 -------------------------------------------------------------------------------------------------------------------------- Security: 76680R206 Meeting Type: Annual Meeting Date: 05-Jun-2020 Ticker: RNG ISIN: US76680R2067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vladimir Shmunis Mgmt For For Kenneth Goldman Mgmt Withheld Against Michelle McKenna Mgmt For For Godfrey Sullivan Mgmt For For Robert Theis Mgmt For For Allan Thygesen Mgmt For For Neil Williams Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, on an advisory (non-binding) Mgmt Against Against basis, the named executive officers' compensation, as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- RINNAI CORPORATION Agenda Number: 712758587 -------------------------------------------------------------------------------------------------------------------------- Security: J65199101 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3977400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Hayashi, Kenji Mgmt Against Against 2.2 Appoint a Director Naito, Hiroyasu Mgmt Against Against 2.3 Appoint a Director Narita, Tsunenori Mgmt For For 2.4 Appoint a Director Kosugi, Masao Mgmt For For 2.5 Appoint a Director Kondo, Yuji Mgmt For For 2.6 Appoint a Director Matsui, Nobuyuki Mgmt For For 2.7 Appoint a Director Kamio, Takashi Mgmt For For 3.1 Appoint a Corporate Auditor Ishikawa, Mgmt For For Haruhiko 3.2 Appoint a Corporate Auditor Shinji, Mgmt For For Katsuhiko 3.3 Appoint a Corporate Auditor Matsuoka, Mgmt Against Against Masaaki 3.4 Appoint a Corporate Auditor Watanabe, Ippei Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Ishikawa, Yoshiro -------------------------------------------------------------------------------------------------------------------------- RIO TINTO LTD Agenda Number: 712303407 -------------------------------------------------------------------------------------------------------------------------- Security: Q81437107 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: AU000000RIO1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 328388 DUE TO ADDITION OF RESOLUTIONS 23 AND 24. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RECEIPT OF THE 2019 ANNUAL REPORT Mgmt For For 2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT: IMPLEMENTATION REPORT 3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For 5 TO ELECT HINDA GHARBI AS A DIRECTOR Mgmt For For 6 TO ELECT JENNIFER NASON AS A DIRECTOR Mgmt For For 7 TO ELECT NGAIRE WOODS AS A DIRECTOR, Mgmt For For EFFECTIVE AS OF 1 SEPTEMBER 2020 8 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A Mgmt For For DIRECTOR 12 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MICHAEL L'ESTRANGE AO AS A Mgmt For For DIRECTOR 14 TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For 15 TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For 16 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For 17 APPOINTMENT OF AUDITORS OF RIO TINTO PLC Mgmt For For AND RIO TINTO LIMITED: TO APPOINT KPMG LLP AS THE AUDITOR OF RIO TINTO PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF RIO TINTO LIMITED, AND KPMG AS THE AUDITOR OF RIO TINTO LIMITED 18 REMUNERATION OF AUDITORS Mgmt For For 19 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 20 AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF Mgmt For For ASSOCIATION AND RIO TINTO LIMITED'S CONSTITUTION - GENERAL UPDATES AND CHANGES 21 AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF Mgmt For For ASSOCIATION AND RIO TINTO LIMITED'S CONSTITUTION - HYBRID AND CONTEMPORANEOUS GENERAL MEETINGS 22 RENEWAL OF OFF-MARKET AND ON-MARKET SHARE Mgmt For For BUY-BACK AUTHORITIES 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REQUISITIONED RESOLUTION TO AMEND THE COMPANY'S CONSTITUTION 24 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REQUISITIONED RESOLUTION ON EMISSIONS TARGETS -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 712248675 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: AGM Meeting Date: 08-Apr-2020 Ticker: ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 20 Non-Voting (INCLUSIVE) WILL BE VOTED ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS AS A JOINT ELECTORATE. THANK YOU 1 RECEIPT OF THE 2019 ANNUAL REPORT Mgmt For For 2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT: IMPLEMENTATION REPORT 3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For 5 TO ELECT HINDA GHARBI AS A DIRECTOR Mgmt For For 6 TO ELECT JENNIFER NASON AS A DIRECTOR Mgmt For For 7 TO ELECT NGAIRE WOODS CBE AS A DIRECTOR, Mgmt For For EFFECTIVE AS OF 1 SEPTEMBER 2020 8 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A Mgmt For For DIRECTOR 12 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MICHAEL L'ESTRANGE AO AS A Mgmt For For DIRECTOR 14 TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For 15 TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For 16 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For 17 APPOINTMENT OF AUDITORS OF RIO TINTO PLC Mgmt For For AND RIO TINTO LIMITED: TO APPOINT KPMG LLP AS THE AUDITOR OF RIO TINTO PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF RIO TINTO LIMITED, AND KPMG AS THE AUDITOR OF RIO TINTO LIMITED 18 REMUNERATION OF AUDITORS Mgmt For For 19 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 20 AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF Mgmt For For ASSOCIATION AND RIO TINTO LIMITED'S CONSTITUTION - GENERAL UPDATES AND CHANGES CMMT PLEASE NOTE THAT RESOLUTION 21 WILL BE Non-Voting VOTED ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS VOTING AS SEPARATE ELECTORATES. THANK YOU 21 AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF Mgmt For For ASSOCIATION AND RIO TINTO LIMITED'S CONSTITUTION - HYBRID AND CONTEMPORANEOUS GENERAL MEETINGS CMMT PLEASE NOTE RESOLUTIONS 22 TO 25(INCLUSIVE) Non-Voting WILL BE VOTED ON BY RIO TINTO PLC'S SHAREHOLDERS ONLY. THANK YOU 22 GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For 23 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 24 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt For For 25 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For THAN ANNUAL GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- RMB HOLDINGS LTD Agenda Number: 711644030 -------------------------------------------------------------------------------------------------------------------------- Security: S6992P127 Meeting Type: AGM Meeting Date: 14-Nov-2019 Ticker: ISIN: ZAE000024501 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 RE-ELECTION OF DIRECTORS BY WAY OF SEPARATE Mgmt Against Against RESOLUTION: JAN JOHNATHAN (JANNIE) DURAND (52) O.1.2 RE-ELECTION OF DIRECTORS BY WAY OF SEPARATE Mgmt Against Against RESOLUTION: PETER COOPER (63) O.1.3 RE-ELECTION OF DIRECTORS BY WAY OF SEPARATE Mgmt Against Against RESOLUTION: LAURITZ LANSER (LAURIE) DIPPENAAR (70) O.1.4 RE-ELECTION OF DIRECTORS BY WAY OF SEPARATE Mgmt For For RESOLUTION: SONJA EMILIA NCUMISA (SONJA) DE BRUYN (47) O.1.5 RE-ELECTION OF DIRECTORS BY WAY OF SEPARATE Mgmt Against Against RESOLUTION: OBAKENG PHETWE (41) O.2 PLACE 5% OF THE AUTHORISED ORDINARY SHARES Mgmt For For UNDER THE CONTROL OF THE DIRECTORS O.3 GENERAL AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For FOR CASH O.4 APPROVAL OF RE-APPOINTMENT OF AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS INC O.5.1 ELECTION OF THE COMPANY'S AUDIT AND RISK Mgmt For For COMMITTEE MEMBER: SONJA EMILIA NCUMISA (SONJA) DE BRUYN (47) O.5.2 ELECTION OF THE COMPANY'S AUDIT AND RISK Mgmt For For COMMITTEE MEMBER: PER-ERIK LAGERSTROM (55) O.5.3 ELECTION OF THE COMPANY'S AUDIT AND RISK Mgmt For For COMMITTEE MEMBER: JAMES ANDREW (JAMES) TEEGER (52) O.6 SIGNING AUTHORITY Mgmt For For O.7.1 ADVISORY ENDORSEMENT OF THE REMUNERATION Mgmt Against Against POLICY O.7.2 ADVISORY ENDORSEMENT OF THE REMUNERATION Mgmt Against Against IMPLEMENTATION REPORT S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION WITH EFFECT FROM 1 DECEMBER 2019 S.2 GENERAL AUTHORITY TO REPURCHASE COMPANY Mgmt For For SHARES S.3 ISSUE OF SHARES, AND/OR OPTIONS TO PERSONS Mgmt For For LISTED IN SECTION 41(1) OF THE COMPANIES ACT FOR THE PURPOSES OF THEIR PARTICIPATION IN A REINVESTMENT OPTION S.4 FINANCIAL ASSISTANCE TO DIRECTORS, Mgmt Against Against PRESCRIBED OFFICERS AND EMPLOYEE SHARE SCHEME BENEFICIARIES S.5 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For INTER-RELATED ENTITIES -------------------------------------------------------------------------------------------------------------------------- ROHM COMPANY LIMITED Agenda Number: 712716692 -------------------------------------------------------------------------------------------------------------------------- Security: J65328122 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3982800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsumoto, Isao 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Azuma, Katsumi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamazaki, Masahiko 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uehara, Kunio 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tateishi, Tetsuo 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishioka, Koichi 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ino, Kazuhide 3 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Agenda Number: 712301376 -------------------------------------------------------------------------------------------------------------------------- Security: G76225104 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: GB00B63H8491 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY TO TAKE EFFECT FROM THE CONCLUSION OF THE AGM 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 4 TO RE-ELECT SIR IAN DAVIS AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT WARREN EAST CBE AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT STEPHEN DAINTITH AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT LEWIS BOOTH CBE AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT SIR FRANK CHAPMAN AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO ELECT GEORGE CULMER AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT IRENE DORNER AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT BEVERLY GOULET AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT LEE HSIEN YANG AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT NICK LUFF AS A DIRECTOR OF THE Mgmt For For COMPANY 14 TO RE-ELECT SIR KEVIN SMITH CBE AS A Mgmt For For DIRECTOR OF THE COMPANY 15 TO RE-ELECT JASMIN STAIBLIN AS A DIRECTOR Mgmt For For OF THE COMPANY 16 TO ELECT DAME ANGELA STRANK AS A DIRECTOR Mgmt For For OF THE COMPANY 17 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For (PWC) AS THE COMPANY'S AUDITOR 18 TO AUTHORISE THE AUDIT COMMITTEE, ON BEHALF Mgmt For For OF THE BOARD, TO DETERMINE THE AUDITOR'S REMUNERATION 19 TO AUTHORISE PAYMENTS TO SHAREHOLDERS Mgmt For For 20 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE 21 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 22 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 23 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES -------------------------------------------------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Agenda Number: 712400643 -------------------------------------------------------------------------------------------------------------------------- Security: G76225104 Meeting Type: SGM Meeting Date: 07-May-2020 Ticker: ISIN: GB00B63H8491 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE INCREASE IN BORROWING LIMIT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 935168915 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: ROST ISIN: US7782961038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael Balmuth Mgmt For For 1B. Election of Director: K. Gunnar Bjorklund Mgmt For For 1C. Election of Director: Michael J. Bush Mgmt For For 1D. Election of Director: Norman A. Ferber Mgmt For For 1E. Election of Director: Sharon D. Garrett Mgmt For For 1F. Election of Director: Stephen D. Milligan Mgmt For For 1G. Election of Director: Patricia H. Mueller Mgmt For For 1H. Election of Director: George P. Orban Mgmt For For 1I. Election of Director: Gregory L. Quesnel Mgmt For For 1J. Election of Director: Larree M. Renda Mgmt For For 1K. Election of Director: Barbara Rentler Mgmt For For 2. Advisory vote to approve the resolution on Mgmt For For the compensation of the named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending January 30, 2021. -------------------------------------------------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Agenda Number: 712346572 -------------------------------------------------------------------------------------------------------------------------- Security: G7S86Z172 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: GB00B7T77214 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2019 REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against POLICY 3 TO APPROVE THE ANNUAL REPORT ON Mgmt Against Against REMUNERATION IN THE DIRECTORS' REMUNERATION REPORT 4 TO DECLARE A FINAL DIVIDEND OF 3 PENCE PER Mgmt Abstain Against ORDINARY SHARE 5 TO DECLARE A SPECIAL DIVIDEND OF 5 PENCE Mgmt Abstain Against PER ORDINARY SHARE 6 TO RE-ELECT HOWARD DAVIES AS A DIRECTOR Mgmt For For 7 TO ELECT ALISON ROSE-SLADE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT KATIE MURRAY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT FRANK DANGEARD AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PATRICK FLYNN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MORTEN FRIIS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT ROBERT GILLESPIE AS A DIRECTOR Mgmt For For 13 TO ELECT YASMIN JETHA AS A DIRECTOR Mgmt For For 14 TO RE-ELECT BARONESS NOAKES AS A DIRECTOR Mgmt For For 15 TO RE-ELECT MIKE ROGERS AS A DIRECTOR Mgmt For For 16 TO RE-ELECT MARK SELIGMAN AS A DIRECTOR Mgmt For For 17 TO RE-ELECT LENA WILSON AS A DIRECTOR Mgmt For For 18 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF THE COMPANY 19 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For FIX THE REMUNERATION OF THE AUDITORS 20 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES IN THE COMPANY 21 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION WITH AN OFFER OR ISSUE OF EQUITY SECURITIES 22 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION WITH THE PURPOSES OF FINANCING A TRANSACTION 23 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO ORDINARY SHARES IN RELATION TO EQUITY CONVERTIBLE NOTES 24 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION WITH EQUITY CONVERTIBLE NOTES 25 TO RENEW THE AUTHORITY TO PERMIT THE Mgmt For For HOLDING OF GENERAL MEETINGS AT 14 CLEAR DAYS' NOTICE 26 TO RENEW THE AUTHORITY IN RESPECT OF Mgmt For For POLITICAL DONATIONS AND EXPENDITURE BY THE COMPANY IN TERMS OF SECTION 366 OF THE COMPANIES ACT 2006 27 TO RENEW THE AUTHORITY FOR THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES ON A RECOGNISED INVESTMENT EXCHANGE 28 TO RENEW THE AUTHORITY TO MAKE OFF-MARKET Mgmt For For PURCHASES OF ORDINARY SHARES FROM HM TREASURY 29 TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 30 TO APPROVE THE EMPLOYEE SHARE OWNERSHIP Mgmt For For PLAN CMMT 15 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION 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 -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 712414161 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A100 Meeting Type: AGM Meeting Date: 19-May-2020 Ticker: ISIN: GB00B03MLX29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED DECEMBER 31, 2019, TOGETHER WITH THE DIRECTORS' REPORTS AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION POLICY, Mgmt For For SET OUT ON PAGES 155 TO 163 OF THE DIRECTORS' REMUNERATION REPORT, BE APPROVED 3 THAT THE DIRECTORS' REMUNERATION REPORT, Mgmt For For EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 135 TO 154 OF THE DIRECTORS' REMUNERATION REPORT, FOR THE YEAR ENDED DECEMBER 31, 2019, BE APPROVED 4 THAT DICK BOER BE APPOINTED AS A DIRECTOR Mgmt For For OF THE COMPANY WITH EFFECT FROM MAY 20, 2020 5 THAT ANDREW MACKENZIE BE APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY WITH EFFECT FROM 1 OCTOBER, 2020 6 THAT MARTINA HUND-MEJEAN BE APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2020 7 THAT BEN VAN BEURDEN BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 8 THAT NEIL CARSON BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT ANN GODBEHERE BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 10 THAT EULEEN GOH BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY 12 THAT CATHERINE HUGHES BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY 14 THAT JESSICA UHL BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 15 THAT GERRIT ZALM BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 16 THAT ERNST & YOUNG LLP BE REAPPOINTED AS Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 17 THAT THE AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR FOR 2020 ON BEHALF OF THE BOARD 18 THAT THE BOARD BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES, TO ALLOT SHARES IN THE COMPANY, AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 182.7 MILLION, AND TO LIST SUCH SHARES OR RIGHTS ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2021, AND THE END OF THE AGM TO BE HELD IN 2021 (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING) BUT, IN EACH CASE, DURING THIS PERIOD, THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 19 THAT IF RESOLUTION 18 IS PASSED, THE BOARD Mgmt For For BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, OR LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER; (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF EUR 27.4 MILLION, SUCH POWER TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2021 AND THE END OF THE AGM TO BE HELD IN 2021 BUT, IN EACH CASE, PRIOR TO ITS EXPIRY, THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED 20 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF EUR 0.07 EACH ("ORDINARY SHARES"), SUCH AUTHORITY TO BE LIMITED: (A) TO A MAXIMUM NUMBER OF 783 MILLION ORDINARY SHARES; (B) BY THE CONDITION THAT THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT, IN EACH CASE, EXCLUSIVE OF EXPENSES; SUCH AUTHORITY TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2021, AND THE END OF THE AGM TO BE HELD IN 2021 BUT IN EACH CASE SO THAT THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HAD NOT ENDED 21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE UK COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 6 AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE COMPANY'S 2020 AGM. THE RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS AND SHOULD BE READ TOGETHER WITH THEIR STATEMENT IN SUPPORT OF THEIR PROPOSED RESOLUTION SET FORTH ON PAGE 6 -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 712414224 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A118 Meeting Type: AGM Meeting Date: 19-May-2020 Ticker: ISIN: GB00B03MM408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED DECEMBER 31, 2019, TOGETHER WITH THE DIRECTORS' REPORTS AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION POLICY, Mgmt For For SET OUT ON PAGES 155 TO 163 OF THE DIRECTORS' REMUNERATION REPORT, BE APPROVED 3 THAT THE DIRECTORS' REMUNERATION REPORT, Mgmt For For EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 135 TO 154 OF THE DIRECTORS' REMUNERATION REPORT, FOR THE YEAR ENDED DECEMBER 31, 2019, BE APPROVED 4 THAT DICK BOER BE APPOINTED AS A DIRECTOR Mgmt For For OF THE COMPANY WITH EFFECT FROM MAY 20, 2020 5 THAT ANDREW MACKENZIE BE APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY WITH EFFECT FROM 1 OCTOBER, 2020 6 THAT MARTINA HUND-MEJEAN BE APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2020 7 THAT BEN VAN BEURDEN BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 8 THAT NEIL CARSON BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT ANN GODBEHERE BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 10 THAT EULEEN GOH BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY 12 THAT CATHERINE HUGHES BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY 14 THAT JESSICA UHL BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 15 THAT GERRIT ZALM BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 16 THAT ERNST & YOUNG LLP BE REAPPOINTED AS Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 17 THAT THE AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR FOR 2020 ON BEHALF OF THE BOARD 18 THAT THE BOARD BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES, TO ALLOT SHARES IN THE COMPANY, AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 182.7 MILLION, AND TO LIST SUCH SHARES OR RIGHTS ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2021, AND THE END OF THE AGM TO BE HELD IN 2021 (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING) BUT, IN EACH CASE, DURING THIS PERIOD, THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 19 THAT IF RESOLUTION 18 IS PASSED, THE BOARD Mgmt For For BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, OR LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF EUR 27.4 MILLION, SUCH POWER TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2021 AND THE END OF THE AGM TO BE HELD IN 2021 BUT, IN EACH CASE, PRIOR TO ITS EXPIRY, THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED 20 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF EUR 0.07 EACH ("ORDINARY SHARES"), SUCH AUTHORITY TO BE LIMITED: TO A MAXIMUM NUMBER OF 783 MILLION ORDINARY SHARES; (B) BY THE CONDITION THAT THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT, IN EACH CASE, EXCLUSIVE OF EXPENSES; SUCH AUTHORITY TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2021, AND THE END OF THE AGM TO BE HELD IN 2021 BUT IN EACH CASE SO THAT THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HAD NOT ENDED 21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE UK COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 6 AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE COMPANY'S 2020 AGM. THE RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS AND SHOULD BE READ TOGETHER WITH THEIR STATEMENT IN SUPPORT OF THEIR PROPOSED RESOLUTION SET FORTH ON PAGE -------------------------------------------------------------------------------------------------------------------------- ROYAL PHILIPS NV Agenda Number: 712267637 -------------------------------------------------------------------------------------------------------------------------- Security: N7637U112 Meeting Type: AGM Meeting Date: 30-Apr-2020 Ticker: ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 SPEECH OF THE PRESIDENT Non-Voting 2.A ANNUAL REPORT 2019: EXPLANATION OF THE Non-Voting POLICY ON ADDITIONS TO RESERVES AND DIVIDENDS 2.B ANNUAL REPORT 2019: PROPOSAL TO ADOPT THE Mgmt For For FINANCIAL STATEMENTS 2.C ANNUAL REPORT 2019: PROPOSAL TO ADOPT A Mgmt For For DIVIDEND OF EUR 0.85 PER COMMON SHARE, IN CASH OR IN SHARES AT THE OPTION OF THE SHAREHOLDER, AGAINST THE NET INCOME FOR 2019 2.D ANNUAL REPORT 2019: REMUNERATION REPORT Mgmt For For 2019 (ADVISORY VOTE) 2.E ANNUAL REPORT 2019: PROPOSAL TO DISCHARGE Mgmt For For THE MEMBERS OF THE BOARD OF MANAGEMENT 2.F ANNUAL REPORT 2019: PROPOSAL TO DISCHARGE Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD 3.A REMUNERATION OF THE BOARD OF MANAGEMENT AND Mgmt For For THE SUPERVISORY BOARD: PROPOSAL TO ADOPT A REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT 3.B REMUNERATION OF THE BOARD OF MANAGEMENT AND Mgmt For For THE SUPERVISORY BOARD: PROPOSAL TO APPROVE A LONG-TERM INCENTIVE PLAN FOR THE BOARD OF MANAGEMENT 3.C REMUNERATION OF THE BOARD OF MANAGEMENT AND Mgmt For For THE SUPERVISORY BOARD: PROPOSAL TO ADOPT A REMUNERATION POLICY FOR THE SUPERVISORY BOARD 4.A COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO RE-APPOINT MS N. DHAWAN AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM APRIL 30, 2020 4.B COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO APPOINT MR F. SIJBESMA AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM APRIL 30, 2020 4.C COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO APPOINT MR P. LOSCHER AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM APRIL 30, 2020 5.A AUTHORIZATION OF THE BOARD OF MANAGEMENT Mgmt For For TO: ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES 5.B AUTHORIZATION OF THE BOARD OF MANAGEMENT Mgmt For For TO: RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS 6 AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For ACQUIRE SHARES IN THE COMPANY 7 CANCELLATION OF SHARES Mgmt For For 8 ANY OTHER BUSINESS Non-Voting 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 18 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 2.E & 2.F. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ROYAL PHILIPS NV Agenda Number: 712638836 -------------------------------------------------------------------------------------------------------------------------- Security: N7637U112 Meeting Type: EGM Meeting Date: 26-Jun-2020 Ticker: ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVE DIVIDENDS OF EUR 0.85 PER SHARE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Agenda Number: 712478797 -------------------------------------------------------------------------------------------------------------------------- Security: G7705H157 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: GB00BKKMKR23 -------------------------------------------------------------------------------------------------------------------------- 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 DECEMBER 2019 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY 4 TO APPROVE THE FINAL DIVIDEND Mgmt Abstain Against 5 TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR Mgmt For For 6 TO RE-ELECT STEPHEN HESTER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SCOTT EGAN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CHARLOTTE JONES AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ALASTAIR BARBOUR AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SONIA BAXENDALE AS A DIRECTOR Mgmt For For 11 TO ELECT CLARE BOUSFIELD AS A DIRECTOR Mgmt For For 12 TO RE-ELECT KATH CATES AS A DIRECTOR Mgmt For For 13 TO RE-ELECT ENRICO CUCCHIANI AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MARTIN STROBEL AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 17 TO GIVE AUTHORITY FOR THE GROUP TO MAKE Mgmt For For DONATIONS TO POLITICAL PARTIES INDEPENDENT ELECTION CANDIDATES AND POLITICAL ORGANISATIONS AND TO INCUR POLITICAL 18 TO APPROVE THE INCREASE TO THE CAP ON Mgmt For For DIRECTORS FEES 19 TO PERMIT THE DIRECTORS TO ALLOT FURTHER Mgmt For For SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY 20 TO GIVE GENERAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 21 TO GIVE ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 22 TO GIVE AUTHORITY TO ALLOT NEW ORDINARY Mgmt For For SHARES IN RELATION TO AN ISSUE OF MANDATORY CONVERTIBLE SECURITIES 23 TO GIVE AUTHORITY TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH UNDER THE AUTHORITY GIVEN UNDER RESOLUTION 22 24 TO GIVE AUTHORITY FOR THE COMPANY TO BUY Mgmt For For BACK UP TO 10 PERCENT OF ISSUED ORDINARY SHARES 25 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 26 TO APPROVE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS CMMT 23 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO THE CHANGE IN VOTING STATUS OF RESOLUTION 4, WHICH HAD PREVIOUSLY BEEN WITHDRAWN. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 398071, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RWE AG Agenda Number: 712701324 -------------------------------------------------------------------------------------------------------------------------- Security: D6629K109 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: DE0007037129 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.80 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL 2020 6 APPROVE AFFILIATION AGREEMENT WITH GBV Mgmt For For VIERUNDDREISSIGSTE GESELLSCHAFT FUER BETEILIGUNGSVERWALTUNG MBH CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. -------------------------------------------------------------------------------------------------------------------------- RYANAIR HOLDINGS, PLC Agenda Number: 935074889 -------------------------------------------------------------------------------------------------------------------------- Security: 783513203 Meeting Type: Annual Meeting Date: 19-Sep-2019 Ticker: RYAAY ISIN: US7835132033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Consideration of Financial Statements and Mgmt For For Reports 2. Consideration of the Remuneration Report Mgmt For For 3A. Election of Director: David Bonderman Mgmt For For 3B. Election of Director: Roisin Brennan Mgmt For For 3C. Election of Director: Michael Cawley Mgmt For For 3D. Election of Director: Emer Daly Mgmt For For 3E. Election of Director: Stan McCarthy Mgmt For For 3F. Election of Director: Kyran McLaughlin Mgmt For For 3G. Election of Director: Howard Millar Mgmt For For 3H. Election of Director: Dick Milliken Mgmt For For 3I. Election of Director: Michael O'Brien Mgmt For For 3J. Election of Director: Michael O'Leary Mgmt For For 3K. Election of Director: Julie O'Neill Mgmt For For 3L. Election of Director: Louise Phelan Mgmt For For 4. Directors' Authority to fix the Auditors' Mgmt For For Remuneration 5. Directors' Authority to allot Ordinary Mgmt For For Shares 6. Disapplication of Statutory Pre-emption Mgmt For For Rights 7. Authority to Repurchase Ordinary Shares Mgmt For For 8. Adoption of the 2019 Long Term Incentive Mgmt For For Plan -------------------------------------------------------------------------------------------------------------------------- RYOHIN KEIKAKU CO.,LTD. Agenda Number: 712522879 -------------------------------------------------------------------------------------------------------------------------- Security: J6571N105 Meeting Type: AGM Meeting Date: 27-May-2020 Ticker: ISIN: JP3976300008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Fiscal Year End Mgmt For For to 31st August 3.1 Appoint a Director Kanai, Masaaki Mgmt For For 3.2 Appoint a Director Suzuki, Kei Mgmt For For 3.3 Appoint a Director Yagyu, Masayoshi Mgmt For For 3.4 Appoint a Director Yoshikawa, Atsushi Mgmt Against Against 4.1 Appoint a Corporate Auditor Hattori, Masaru Mgmt Against Against 4.2 Appoint a Corporate Auditor Arai, Jun Mgmt For For -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 935162064 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marco Alvera Mgmt For For 1B. Election of Director: William J. Amelio Mgmt For For 1C. Election of Director: William D. Green Mgmt For For 1D. Election of Director: Charles E. Haldeman, Mgmt For For Jr. 1E. Election of Director: Stephanie C. Hill Mgmt For For 1F. Election of Director: Rebecca Jacoby Mgmt For For 1G. Election of Director: Monique F. Leroux Mgmt For For 1H. Election of Director: Maria R. Morris Mgmt For For 1I. Election of Director: Douglas L. Peterson Mgmt For For 1J. Election of Director: Edward B. Rust, Jr. Mgmt For For 1K. Election of Director: Kurt L. Schmoke Mgmt For For 1L. Election of Director: Richard E. Thornburgh Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For executive compensation program for the Company's named executive officers. 3. Approve an amendment to the Company's Mgmt For For Certificate of Incorporation to permit removal of a Director with or without cause. 4. Ratify the selection of Ernst & Young LLP Mgmt For For as our independent auditor for 2020. -------------------------------------------------------------------------------------------------------------------------- SAFRAN SA Agenda Number: 712329134 -------------------------------------------------------------------------------------------------------------------------- Security: F4035A557 Meeting Type: MIX Meeting Date: 28-May-2020 Ticker: ISIN: FR0000073272 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 11 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:https://www.journal-officiel.gouv.fr/b alo/document/202004012000689-40 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202005112001300-57; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF THE NON-DEDUCTIBLE EXPENSES AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2019 O.4 APPOINTMENT OF PATRICIA BELLINGER AS Mgmt For For DIRECTOR O.5 RATIFICATION OF THE CO-OPTATION OF FERNANDA Mgmt For For SARAIVA AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR ELIANE CARRE-COPIN O.6 APPOINTMENT OF MARC AUBRY AS DIRECTOR Mgmt For For REPRESENTING EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR FERNANDA SARAIVA O.7 APPOINTMENT OF ANNE AUBERT AS DIRECTOR Mgmt For For REPRESENTING EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR GERARD MARDINE A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RENEWAL OF THE TERM OF OFFICE OF FERNANDA SARAIVA AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF CARLOS ARVIZU AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS O.8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO ROSS MCINNES, THE CHAIRMAN OF THE BOARD OF DIRECTORS O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO PHILIPPE PETITCOLIN, THE CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE, RELATING TO THE COMPENSATION OF CORPORATE OFFICERS O.11 SETTING OF THE ANNUAL AMOUNT ALLOCATED TO Mgmt For For DIRECTORS AS COMPENSATION FOR THEIR ACTIVITY O.12 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO DIRECTORS O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY E.16 AMENDMENT TO ARTICLES 14.1 AND 14.2 OF THE Mgmt For For BYLAWS, IN ORDER TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS (EXCLUDING DIRECTORS REPRESENTING EMPLOYEE SHAREHOLDERS AND EMPLOYEES) FROM 13 TO 14 E.17 AMENDMENT OF THE BYLAWS: SIMPLIFICATION OF Mgmt For For THE CORPORATE PURPOSE AND COMPLIANCE WITH LEGISLATIVE AND REGULATORY PROVISIONS E.18 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAGE GROUP PLC Agenda Number: 712064954 -------------------------------------------------------------------------------------------------------------------------- Security: G7771K142 Meeting Type: AGM Meeting Date: 25-Feb-2020 Ticker: ISIN: GB00B8C3BL03 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT & ACCOUNTS FOR Mgmt For For THE YEAR ENDED 30 SEPTEMBER 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND OF 11.12 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 30 SEPTEMBER 2019 4 TO ELECT DR JOHN BATES AS A DIRECTOR Mgmt For For 5 TO ELECT JONATHAN BEWES AS A DIRECTOR Mgmt For For 6 TO ELECT ANNETTE COURT AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SIR DONALD BRYDON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DRUMMOND HALL AS A DIRECTOR Mgmt For For 9 TO RE-ELECT STEVE HARE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR Mgmt For For 11 TO RE-ELECT CATH KEERS AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For TO THE COMPANY 13 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITORS TO THE COMPANY 14 TO AUTHORISE POLITICAL DONATIONS Mgmt For For 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For UP TO 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For AN ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 18 TO GRANT AUTHORITY TO THE COMPANY TO MAKE Mgmt For For MARKET PURCHASES OF ITS OWN SHARES 19 TO ALLOW GENERAL MEETINGS (OTHER THAN Mgmt For For ANNUAL GENERAL MEETINGS) TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SAGE THERAPEUTICS, INC. Agenda Number: 935200028 -------------------------------------------------------------------------------------------------------------------------- Security: 78667J108 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: SAGE ISIN: US78667J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael F. Cola Mgmt Withheld Against Jeffrey M. Jonas, M.D. Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To hold a non-binding advisory vote to Mgmt Against Against approve the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 935202402 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc Benioff Mgmt For For 1B. Election of Director: Craig Conway Mgmt For For 1C. Election of Director: Parker Harris Mgmt For For 1D. Election of Director: Alan Hassenfeld Mgmt For For 1E. Election of Director: Neelie Kroes Mgmt For For 1F. Election of Director: Colin Powell Mgmt For For 1G. Election of Director: Sanford Robertson Mgmt For For 1H. Election of Director: John V. Roos Mgmt For For 1I. Election of Director: Robin Washington Mgmt For For 1J. Election of Director: Maynard Webb Mgmt For For 1K. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our 2013 Mgmt For For Equity Incentive Plan. 3. Amendment and restatement of our 2004 Mgmt For For Employee Stock Purchase Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2021. 5. An advisory vote to approve the fiscal 2020 Mgmt For For compensation of our named executive officers. 6. A stockholder proposal requesting the Shr Against For ability of stockholders to act by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SAMPO PLC Agenda Number: 712593854 -------------------------------------------------------------------------------------------------------------------------- Security: X75653109 Meeting Type: AGM Meeting Date: 02-Jun-2020 Ticker: ISIN: FI0009003305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE BOARD OF DIRECTORS' REPORT AND THE AUDITOR'S REPORT FOR THE YEAR 2019 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: THE BOARD PROPOSES TO THE ANNUAL GENERAL MEETING A DIVIDEND OF EUR 1.50 PER SHARE FOR THE COMPANY'S 555,351,850 SHARES. THE TOTAL AMOUNT OF THE DIVIDEND TO BE PAID IS EUR 833,027,775.00. THE REST OF THE ASSETS WILL BE LEFT AT THE COMPANY'S EQUITY CAPITAL 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 HANDLING OF THE REMUNERATION POLICY FOR Mgmt For For GOVERNING BODIES CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting PROPOSED BY NOMINATION & REMUNERATION COMMITTEE OF BOARD OF DIRECTORS AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: EIGHT (8) MEMBERS 13 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For DIRECTORS: THE NOMINATION AND REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT THE CURRENT MEMBERS OF THE BOARD CHRISTIAN CLAUSEN, FIONA CIUTTERBUCK, JANNICA FAGERHOLM, JOHANNA LAMMINEN, RISTO MURTO, ANTTI MAKINEN AND BJORN WAHIROOS BE RE-ELECTED FORA TERM CONTINUING UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING. OF THE CURRENT MEMBERS VELI-MATTIMATTIIA IS NOT AVAILABLE FOR RE-ELECTION. THE COMMITTEE PROPOSES THAT GEORG EHRNROOTH BE ELECTED AS A NEW MEMBER TO THE BOARD 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 15 ELECTION OF THE AUDITOR: THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT THE AUTHORIZED PUBLIC ACCOUNTANT FIRMERNST & YOUNG OY BE RE-ELECTED AS THE COMPANY'S AUDITOR UNTIL CLOSE OF THE NEXT ANNUAL GENERAL MEETING. ERNST & YOUNG OY HAS ANNOUNCED THAT KRISTINASANDIN, APA, WILL ACT AS THE PRINCIPALLY RESPONSIBLE AUDITOR IF THE ANNUAL GENERAL MEETING ELECTS ERNST &YOUNG OY TO CONTINUE AS THE COMPANY'S AUDITOR 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD Agenda Number: 712181786 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: AGM Meeting Date: 18-Mar-2020 Ticker: ISIN: KR7005930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: HAN JONG HEE Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR: CHOE YUN HO Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANDS CHINA LTD Agenda Number: 712554422 -------------------------------------------------------------------------------------------------------------------------- Security: G7800X107 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: KYG7800X1079 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0428/2020042801238.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0428/2020042800900.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS (THE "DIRECTORS") OF THE COMPANY AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2019 2.A TO RE-ELECT MR. SHELDON GARY ADELSON AS Mgmt For For EXECUTIVE DIRECTOR 2.B TO RE-ELECT MR. CHARLES DANIEL FORMAN AS Mgmt For For NON-EXECUTIVE DIRECTOR 2.C TO RE-ELECT MR. VICTOR PATRICK HOOG ANTINK Mgmt For For AS INDEPENDENT NON-EXECUTIVE DIRECTOR 2.D TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION 3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY 7 TO APPROVE THE AMENDMENT AGREEMENT TO THE Mgmt For For SERVICE CONTRACT OF DR. WONG YING WAI (WILFRED) -------------------------------------------------------------------------------------------------------------------------- SANDVIK AB Agenda Number: 712406241 -------------------------------------------------------------------------------------------------------------------------- Security: W74857165 Meeting Type: AGM Meeting Date: 28-Apr-2020 Ticker: ISIN: SE0000667891 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 300994 DUE TO CHANGE IN TEXT OF RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: Non-Voting ATTORNEY SVEN UNGER 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 5 APPROVAL OF THE AGENDA Non-Voting 6 EXAMINATION OF WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT, Non-Voting AUDITOR'S REPORT AND THE GROUP ACCOUNTS AND AUDITOR'S REPORT FOR THE GROUP 8 RESOLUTION IN RESPECT OF ADOPTION OF THE Mgmt For For PROFIT AND LOSS ACCOUNT, BALANCE SHEET, CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET 9 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE 10 RESOLUTION IN RESPECT OF ALLOCATION OF THE Mgmt For COMPANY'S RESULT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON RECORD DAY: THE ANNUAL GENERAL MEETING ON 28 APRIL RESOLVE THAT NO DIVIDEND WILL BE PAID CMMT PLEASE NOTE THAT RESOLUTION 11 TO 16 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 DETERMINATION OF THE NUMBER OF BOARD Mgmt For MEMBERS, DEPUTY BOARD MEMBERS AND AUDITORS: EIGHT BOARD MEMBERS WITH NO DEPUTIES AND A REGISTERED PUBLIC ACCOUNTING FIRM AS AUDITOR 12 DETERMINATION OF FEES TO THE BOARD OF Mgmt For DIRECTORS AND AUDITOR 13.1 ELECTION OF BOARD MEMBER: STEFAN WIDING Mgmt For (NEW) 13.2 ELECTION OF BOARD MEMBER: KAI WARN (NEW) Mgmt For 13.3 ELECTION OF BOARD MEMBER: JENNIFER ALLERTON Mgmt For (RE-ELECTION) 13.4 ELECTION OF BOARD MEMBER: CLAES BOUSTEDT Mgmt For (RE-ELECTION) 13.5 ELECTION OF BOARD MEMBER: MARIKA Mgmt Against FREDRIKSSON (RE-ELECTION) 13.6 ELECTION OF BOARD MEMBER: JOHAN KARLSTROM Mgmt For (RE-ELECTION) 13.7 ELECTION OF BOARD MEMBER: JOHAN MOLIN Mgmt For (RE-ELECTION) 13.8 ELECTION OF BOARD MEMBER: HELENA STJERNHOLM Mgmt For (RE-ELECTION) 14 ELECTION OF CHAIRMAN OF THE BOARD: Mgmt For RE-ELECTION OF JOHAN MOLIN AS CHAIRMAN OF THE BOARD OF DIRECTORS 15 ELECTION OF AUDITOR: PURSUANT TO THE Mgmt For RECOMMENDATION OF THE AUDIT COMMITTEE, RE-ELECTION OF PRICEWATERHOUSECOOPERS AB AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE 2021 ANNUAL GENERAL MEETING 16 RESOLUTION ON INSTRUCTION FOR THE Mgmt For NOMINATION COMMITTEE 17 RESOLUTION ON GUIDELINES FOR THE Mgmt For For REMUNERATION OF SENIOR EXECUTIVES 18 RESOLUTION ON A LONG-TERM INCENTIVE PROGRAM Mgmt Against Against (LTI 2020) 19 AUTHORIZATION ON ACQUISITION OF THE Mgmt For For COMPANY'S OWN SHARES 20 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SANKYO CO.,LTD. Agenda Number: 712767891 -------------------------------------------------------------------------------------------------------------------------- Security: J67844100 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3326410002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce Term of Office of Mgmt For For Directors to One Year 3.1 Appoint a Director Busujima, Hideyuki Mgmt For For 3.2 Appoint a Director Tsutsui, Kimihisa Mgmt For For 3.3 Appoint a Director Tomiyama, Ichiro Mgmt For For 3.4 Appoint a Director Ishihara, Akihiko Mgmt For For 3.5 Appoint a Director Kitani, Taro Mgmt For For 3.6 Appoint a Director Yamasaki, Hiroyuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANOFI SA Agenda Number: 712261091 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: OGM Meeting Date: 28-Apr-2020 Ticker: ISIN: FR0000120578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT 08 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202003132000532-32https://www.journa l-officiel.gouv.fr/balo/document/20200408200 0785-43; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT & URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND: EUR 3.15 PER SHARE 4 APPROVAL OF REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 5 RATIFICATION OF THE APPOINTMENT BY Mgmt For For CO-OPTATION OF MR. PAUL HUDSON AS DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For LAURENT ATTAL AS A DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CAROLE PIWNICA AS A DIRECTOR 8 RENEWAL OF THE TERM OF OFFICE OF MRS. DIANE Mgmt For For SOUZA AS A DIRECTOR 9 RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS Mgmt For For SUDHOF AS A DIRECTOR 10 APPOINTMENT OF MRS. RACHEL DUAN AS A Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MRS. SUET-FERN 11 APPOINTMENT OF MRS. LISE KINGO AS A Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MRS. CLAUDIE HAIGNERE 12 SETTING THE AMOUNT OF DIRECTORS' Mgmt For For COMPENSATION 13 APPROVAL OF THE DIRECTORS' COMPENSATION Mgmt For For POLICY 14 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 15 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For CHIEF EXECUTIVE OFFICER 16 APPROVAL OF THE REPORT ON THE COMPENSATION Mgmt For For OF CORPORATE OFFICERS ISSUED PURSUANT TO ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE 17 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, TO MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS 18 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, TO MR. PAUL HUDSON, CHIEF EXECUTIVE OFFICER AS OF 01 SEPTEMBER 2019 19 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. OLIVIER BRANDICOURT, CHIEF EXECUTIVE OFFICER UNTIL 31 AUGUST 2019 20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY (USABLE OUTSIDE PUBLIC OFFERING PERIODS 21 POWER TO CARRY OUT FORMALITIES Mgmt For For CMMT 17 MAR 2020: PLEASE NOTE THAT THE FRENCH Non-Voting PROXY CARD IS AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO.,LTD. Agenda Number: 712712048 -------------------------------------------------------------------------------------------------------------------------- Security: J68467109 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3336000009 -------------------------------------------------------------------------------------------------------------------------- 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 Kurokawa, Akira Mgmt For For 2.2 Appoint a Director Taniuchi, Shigeo Mgmt For For 2.3 Appoint a Director Ito, Takeshi Mgmt For For 2.4 Appoint a Director Oishi, Kanoko Mgmt For For 2.5 Appoint a Director Shintaku, Yutaro Mgmt For For 2.6 Appoint a Director Minakawa, Kunihito Mgmt For For 3 Appoint a Corporate Auditor Isaka, Hiroshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANTOS LTD Agenda Number: 712230971 -------------------------------------------------------------------------------------------------------------------------- Security: Q82869118 Meeting Type: AGM Meeting Date: 03-Apr-2020 Ticker: ISIN: AU000000STO6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT MR GUY COWAN AS A DIRECTOR Mgmt For For 2.B TO RE-ELECT MS YASMIN ALLEN AS A DIRECTOR Mgmt For For 2.C TO ELECT MR YU GUAN AS A DIRECTOR Mgmt For For 2.D TO ELECT MS JANINE MCARDLE AS A DIRECTOR Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF SHARE ACQUISITION RIGHTS TO MR Mgmt For For KEVIN GALLAGHER 5.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION: CLAUSE 32A 5.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: PARIS GOALS AND TARGETS 5.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: CLIMATE RELATED LOBBYING -------------------------------------------------------------------------------------------------------------------------- SAP SE Agenda Number: 712477202 -------------------------------------------------------------------------------------------------------------------------- Security: D66992104 Meeting Type: AGM Meeting Date: 20-May-2020 Ticker: ISIN: DE0007164600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED GROUP ANNUAL FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT AND GROUP MANAGEMENT REPORT OF SAP SE,INCLUDING THE COMPENSATION REPORT AND THE EXECUTIVE BOARD'S EXPLANATORY NOTES RELATING TO THE INFORMATION PROVIDED PURSUANTTO SECTIONS 289A (1) AND 315A (1) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH; "HGB"), AND THE SUPERVISORY BOARD'S REPORT,EACH FOR FISCAL YEAR 2019 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For RETAINED EARNINGS OF FISCAL YEAR 2019 3 RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2019 4 RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2019 5 APPOINTMENT OF THE AUDITORS OF THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND GROUP ANNUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2020: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN,GERMANY, BE APPOINTED AUDITORS 6.A RESOLUTION ON THE CREATION OF NEW Mgmt For For AUTHORIZED CAPITAL I FOR THE ISSUANCE OF SHARES AGAINST CONTRIBUTIONS IN CASH, WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS' SUBSCRIPTION RIGHTS (IN RESPECT OF FRACTIONAL SHARES ONLY), AND ON THE CORRESPONDING AMENDMENT OF SECTION 4 (5) OF THE ARTICLES OF INCORPORATION 6.B RESOLUTION ON THE CREATION OF NEW Mgmt For For AUTHORIZED CAPITAL II FOR THE ISSUANCE OF SHARES AGAINST CONTRIBUTIONS IN CASH OR IN KIND, WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS' SUBSCRIPTION RIGHTS, AND ON THE CORRESPONDING AMENDMENT OF SECTION 4 (6) OF THE ARTICLES OF INCORPORATION 7 RESOLUTION ON THE APPROVAL OF THE Mgmt For For COMPENSATION SYSTEM FOR THE EXECUTIVE BOARD MEMBERS 8 RESOLUTION ON THE CONFIRMATION OF THE Mgmt For For COMPENSATION OF THE SUPERVISORY BOARD MEMBERS CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. -------------------------------------------------------------------------------------------------------------------------- SARTORIUS AG Agenda Number: 712664944 -------------------------------------------------------------------------------------------------------------------------- Security: D6705R119 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: DE0007165631 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORTS: PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2019 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 117,641,275.26 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.35 PER DIVIDEND-ENTITLED ORDINARY NO-PAR SHARE PAYMENT OF A DIVIDEND OF EUR 0.36 PER DIVIDEND-ENTITLED PREFERRED NO-PAR SHARE EUR 93,363,612.38 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: JUNE 29, 2020 PAYABLE DATE: JULY 1, 2020 3 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD 5 RESOLUTION ON AMENDMENTS TO THE ARTICLES OF Non-Voting ASSOCIATION 14 (1) THE GENERAL MEETING SHALL BE CONVENED BY THE BOARD OF MDS OR OTHER PERSONS LEGALLY AUTHORIZED TO DO SO. SECTION 14 (2) THE STATUTORY PROVISIONS SHALL APPLY TO THE PERIOD OF NOTICE FOR CONVENING THE MEETING. SECTION 14 (3) OF THE ARTICLES OF ASSOCIATION SHALL BE DELETED. SECTION 15 (1) ONLY THOSE SHAREHOLDERS WHO HAVE REGISTERED PRIOR TO THE ANNUAL GENERAL MEETING IN ACCORDANCE WITH THE FOLLOWING PROVISIONS AND PROVIDED EVIDENCE OF THEIR ENTITLEMENT TO PARTICIPATE ARE ENTITLED TO ATTEND THE ANNUAL GENERAL MEETING AND EXERCISE THEIR VOTING RIGHTS. SECTION 15 (2) UNLESS THE INVITATION PERMITS A DIFFERENT FORM, REGISTRATION AND PROOF MUST BE IN TEXT FORM (SECTION 126B BGB) IN GERMAN OR ENGLISH. PROOF OF ELIGIBILITY SHALL IN ANY CASE BE FURNISHED BY WAY OF PROOF OF SHARE OWNERSHIP IN ACCORDANCE WITH SECTION 67C (3) OF THE GERMAN STOCK CORPORATION ACT. THE EVIDENCE SHALL REFER TO THE LEGALLY DETERMINED DATE PRIOR TO THE ANNUAL GENERAL MEETING (RECORD DATE). SECTION 15 (3) THE REGISTRATION AND THE EVIDENCE MUST BE RECEIVED BY THE COMPANY AT THE ADDRESS SPECIFIED FOR THIS PURPOSE IN THE INVITATION WITHIN THE RESPECTIVE LEGALLY STIPULATED PERIOD BEFORE THE ANNUAL GENERAL MEETING. THE NOTICE CONVENING THE MEETING MAY ALSO PROVIDE FOR SHORTER PERIODS OF TIME, TO BE MEASURED IN DAYS. SECTION 15 (4) THE VOTING RIGHT MAY BE EXERCISED BY A PROXY. WITH REGARD TO THE FORM IN WHICH THE POWER OF ATTORNEY IS GRANTED, REVOKED AND/OR PROVEN, THE CONVENING NOTICE MAY PROVIDE FOR SIMPLIFICATIONS COMPARED TO THE LEGALLY PRESCRIBED FORM, OTHERWISE THE STATUTORY PROVISIONS SHALL APPLY. THE PROVISIONS OF SECTION 135 OF THE GERMAN STOCK CORPORATION ACT REMAIN UNAFFECTED. SECTION 15 (7) MEMBERS OF THE SUPERVISORY BOARD MAY PARTICIPATE IN THE GENERAL MEETING BY MEANS OF VIDEO AND AUDIO TRANSMISSION IF THE MEMBER OF THE SUPERVISORY BOARD CONCERNED IS PREVENTED FROM PHYSICALLY ATTENDING THE MEETING FOR HEALTH, PROFESSIONAL OR PERSONAL REASONS. SECTION 19 (4) THE BOARD OF MDS SHALL BE AUTHORIZED, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 59 OF THE GERMAN STOCK CORPORATION ACT, TO PAY A DISCOUNT TO THE SHAREHOLDERS ON THE EXPECTED NET PROFIT FOR THE YEAR AFTER THE END OF THE FISCAL YEAR 6 ELECTION OF DAVID EBSWORTH TO THE Non-Voting SUPERVISORY BOARD 7 APPOINTMENT OF AUDITORS THE FOLLOWING Non-Voting ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS FOR THE 2020 FINANCIAL YEAR: KPMG AG, HANOVER -------------------------------------------------------------------------------------------------------------------------- SARTORIUS STEDIM BIOTECH Agenda Number: 712830050 -------------------------------------------------------------------------------------------------------------------------- Security: F8005V210 Meeting Type: MIX Meeting Date: 24-Jun-2020 Ticker: ISIN: FR0013154002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. O.1 APPROVAL OF FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2019 AND DISCHARGE TO ALL DIRECTORS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019 O.3 ASSIGNMENT OF THE FINANCIAL RESULT FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2019 O.4 APPROVAL OF REGULATED AGREEMENTS COVERED BY Mgmt Against Against ARTICLE L.225-38 AND SUBSEQUENT OF THE FRENCH COMMERCIAL CODE O.5 SETTING OF THE ANNUAL DIRECTORS' FEES Mgmt For For O.6 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt Against Against THE ARTICLE L. 225-37-3 I OF THE FRENCH COMMERCIAL CODE CONCERNING THE REMUNERATION DUE OR AWARDED TO THE CORPORATE OFFICERS FOR THE 2019 FINANCIAL YEAR O.7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXTRAORDINARY COMPONENTS OF THE REMUNERATION AND THE BENEFITS OF ALL KINDS DUE OR AWARDED TO THE CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER FOR THE 2019 FINANCIAL YEAR O.8 APPROVAL OF THE CORPORATE OFFICERS' Mgmt Against Against COMPENSATION POLICY O.9 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ENABLE THE COMPANY TO TRADE IN ITS OWN SHARES O.10 PROXY TO CARRY OUT FORMALITIES Mgmt For For E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY AND/OR SECURITIES GIVING THE RIGHT TO THE ALLOTMENT OF DEBT INSTRUMENTS, WITH PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING OR CAPABLE OF GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY AND/OR SECURITIES GIVING THE RIGHT TO THE ALLOTMENT OF DEBT INSTRUMENTS, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS, THROUGH PUBLIC OFFERINGS OTHER THAN THOSE REFERRED TO IN THE ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING OR CAPABLE OF GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY AND/OR THE ISSUANCE OF SECURITIES GIVING THE RIGHT TO THE ALLOTMENT OF DEBT INSTRUMENTS, WITHOUT THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS, THROUGH PUBLIC OFFERS ADDRESSED EXCLUSIVELY TO QUALIFIED INVESTORS OR TO A RESTRICTED CIRCLE OF INVESTORS AS DEFINED IN THE ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE NUMBER OF SHARES AND/OR SECURITIES GIVING OR CAPABLE OF GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY TO BE ISSUED IN CASE OF SHARE CAPITAL INCREASE, WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING OR CAPABLE OF GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY AS CONSIDERATION FOR CONTRIBUTIONS IN KIND IN SHARES AND/OR SECURITIES GIVING OR CAPABLE OF GIVING ACCESS TO CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF SHAREHOLDERS E16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY THROUGH THE CAPITALIZATION OF RESERVES, EARNINGS OR PREMIUMS OR ANY OTHER SUM UPON WHICH CAPITALIZATION WOULD BE PERMITTED E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING OR CAPABLE OF GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, RESERVED FOR MEMBERS OF COMPANY SAVINGS PLAN, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO REDUCE THE CAPITAL IN ACCORDANCE WITH ARTICLE L. 225-2019 OF THE FRENCH COMMERCIAL CODE E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO GRANT FREE NEW OR EXISTING SHARES TO THE BENEFIT OF EMPLOYEES OR CORPORATE OFFICERS, IN THE LIMIT OF 10 % OF THE CAPITAL E.20 COMPLIANCE UPGRADE OF THE BYLAWS; Mgmt For For SUBSEQUENT AMENDMENT OF ARTICLE 15 OF THE BYLAWS E.21 PROXY TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SBI HOLDINGS,INC. Agenda Number: 712773248 -------------------------------------------------------------------------------------------------------------------------- Security: J6991H100 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3436120004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kitao, Yoshitaka Mgmt For For 1.2 Appoint a Director Kawashima, Katsuya Mgmt For For 1.3 Appoint a Director Nakagawa, Takashi Mgmt For For 1.4 Appoint a Director Takamura, Masato Mgmt For For 1.5 Appoint a Director Morita, Shumpei Mgmt For For 1.6 Appoint a Director Yamada, Masayuki Mgmt For For 1.7 Appoint a Director Kusakabe, Satoe Mgmt For For 1.8 Appoint a Director Yoshida, Masaki Mgmt For For 1.9 Appoint a Director Sato, Teruhide Mgmt For For 1.10 Appoint a Director Takenaka, Heizo Mgmt For For 1.11 Appoint a Director Suzuki, Yasuhiro Mgmt For For 1.12 Appoint a Director Ito, Hiroshi Mgmt For For 1.13 Appoint a Director Takeuchi, Kanae Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Wakatsuki, Tetsutaro -------------------------------------------------------------------------------------------------------------------------- SCATEC SOLAR ASA Agenda Number: 712308077 -------------------------------------------------------------------------------------------------------------------------- Security: R7562N105 Meeting Type: AGM Meeting Date: 28-Apr-2020 Ticker: ISIN: NO0010715139 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 3 ELECTION OF CHAIRMAN OF THE MEETING AND A Mgmt No vote PERSON TO CO-SIGN THE MINUTES 4 APPROVAL OF NOTICE AND AGENDA Mgmt No vote 6 APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL Mgmt No vote REPORT FOR THE FINANCIAL YEAR 2019 8 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote APPROVE AND EXECUTE DISTRIBUTION OF DIVIDENDS 9.A APPROVAL OF THE DECLARATION ON SALARIES AND Mgmt No vote OTHER REMUNERATION FOR SENIOR MANAGEMENT: ADVISORY VOTE IS HELD FOR PRECATORY GUIDELINES 9.B APPROVAL OF THE DECLARATION ON SALARIES AND Mgmt No vote OTHER REMUNERATION FOR SENIOR MANAGEMENT: APPROVAL OF BINDING GUIDELINES 10 APPROVAL OF REMUNERATION TO THE BOARD OF Mgmt No vote DIRECTORS 11 ELECTION OF BOARD MEMBERS Mgmt No vote 12 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt No vote THE NOMINATION COMMITTEE 13 ELECTION OF MEMBERS OF THE NOMINATION Mgmt No vote COMMITTEE 14 APPROVAL OF REMUNERATION TO THE AUDITOR Mgmt No vote 15 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt No vote ASSOCIATION AS A RESULT OF THE APPROVED AMENDMENTS TO THE INSTRUCTIONS TO THE NOMINATION COMMITTEE 16 AUTHORISATION TO THE BOARD TO PURCHASE Mgmt No vote TREASURY SHARES IN CONNECTION WITH ACQUISITIONS, MERGERS, DE-MERGERS OR OTHER TRANSACTIONS 17 AUTHORISATION TO THE BOARD TO PURCHASE Mgmt No vote TREASURY SHARES IN CONNECTION WITH THE COMPANY'S INCENTIVE PROGRAMMES FOR EMPLOYEES 18 AUTHORISATION TO THE BOARD TO PURCHASE Mgmt No vote TREASURY SHARES FOR THE PURPOSE OF INVESTMENT OR FOR SUBSEQUENT SALE OR DELETION OF SUCH SHARES 19 AUTHORISATION TO THE BOARD TO INCREASE THE Mgmt No vote SHARE CAPITAL OF THE COMPANY FOR STRENGTHENING OF THE COMPANY'S EQUITY AND ISSUE OF CONSIDERATION SHARES IN CONNECTION WITH ACQUISITIONS OF BUSINESSES WITHIN THE COMPANY'S PURPOSE 20 AUTHORISATION TO THE BOARD TO INCREASE THE Mgmt No vote SHARE CAPITAL OF THE COMPANY IN CONNECTION WITH THE COMPANY'S INCENTIVE PROGRAMMES FOR EMPLOYEES -------------------------------------------------------------------------------------------------------------------------- SCATEC SOLAR ASA Agenda Number: 712743144 -------------------------------------------------------------------------------------------------------------------------- Security: R7562N105 Meeting Type: EGM Meeting Date: 25-Jun-2020 Ticker: ISIN: NO0010715139 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 1 OPEN MEETING Non-Voting 2 REGISTRATION OF ATTENDING SHAREHOLDERS AND Non-Voting PROXIES 3 ELECT CHAIRMAN OF MEETING DESIGNATE Mgmt No vote INSPECTOR(S) OF MINUTES OF MEETING 4 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 5 AMEND CORPORATE PURPOSE Mgmt No vote 6 APPROVE CREATION OF NOK 344,207 POOL OF Mgmt No vote CAPITAL WITHOUT PREEMPTIVE RIGHTS -------------------------------------------------------------------------------------------------------------------------- SCENTRE GROUP Agenda Number: 712215854 -------------------------------------------------------------------------------------------------------------------------- Security: Q8351E109 Meeting Type: AGM Meeting Date: 08-Apr-2020 Ticker: ISIN: AU000000SCG8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 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 2 ADOPTION OF REMUNERATION REPORT Mgmt Against Against 3 RE-ELECTION OF ANDREW HARMOS AS A DIRECTOR Mgmt For For 4 ELECTION OF MICHAEL WILKINS AS A DIRECTOR Mgmt For For 5 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt Against Against PETER ALLEN, MANAGING DIRECTOR AND CEO 6 APPROVAL OF CHANGE TO TERMS OF GRANT OF Mgmt Against Against 2019 PERFORMANCE RIGHTS TO PETER ALLEN, MANAGING DIRECTOR AND CEO -------------------------------------------------------------------------------------------------------------------------- SCHAEFFLER AG Agenda Number: 712439745 -------------------------------------------------------------------------------------------------------------------------- Security: D6T0B6130 Meeting Type: AGM Meeting Date: 08-May-2020 Ticker: ISIN: DE000SHA0159 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED SEPARATE Non-Voting FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS AT DECEMBER 31, 2019, AND THE COMBINED MANAGEMENT REPORT FOR THE COMPANY AND THE GROUP, AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR 2019 2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting RETAINED EARNINGS AVAILABLE FOR DISTRIBUTION FOR THE BUSINESS YEAR 2019 3 RESOLUTION ON THE APPROVAL OF THE ACTS OF Non-Voting THE MEMBERS OF THE BOARD OF MANAGING DIRECTORS FOR THE BUSINESS YEAR 2019 4 RESOLUTION ON THE APPROVAL OF THE ACTS OF Non-Voting THE MEMBERS OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR 2019 5 RESOLUTION ON THE APPOINTMENT OF THE Non-Voting AUDITOR FOR THE AUDIT OF THE SEPARATE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS AND FOR THE REVIEW OF THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT AS WELL AS FOR ANY REVIEW OF ADDITIONAL INTERIM FINANCIAL INFORMATION: KPMG AG, MUNICH 6 RESOLUTION ON THE APPROVAL OF THE Non-Voting COMPENSATION SYSTEM OF THE BOARD OF MANAGING DIRECTORS CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT 22 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 5. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SCHIBSTED ASA Agenda Number: 712413157 -------------------------------------------------------------------------------------------------------------------------- Security: R75677147 Meeting Type: AGM Meeting Date: 06-May-2020 Ticker: ISIN: NO0010736879 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 1 ELECTION OF CHAIR Mgmt No vote 2 APPROVAL OF THE NOTICE OF THE ANNUAL Mgmt No vote GENERAL MEETING AND AGENDA 3 ELECTION OF A REPRESENTATIVE TO CO-SIGN THE Mgmt No vote MINUTES OF THE ANNUAL GENERAL MEETING TOGETHER WITH THE CHAIR 4 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt No vote 2019 FOR SCHIBSTED ASA AND THE SCHIBSTED GROUP, INCLUDING THE BOARD OF DIRECTORS' REPORT FOR 2019, AS WELL AS CONSIDERATION OF THE STATEMENT ON CORPORATE GOVERNANCE 5 APPROVAL OF THE AUDITOR'S FEE FOR 2019 Mgmt No vote 6.A ADVISORY VOTE ON THE STATEMENT OF EXECUTIVE Mgmt No vote COMPENSATION 6.B APPROVAL OF THE GUIDELINES FOR SHARE BASED Mgmt No vote INCENTIVE PROGRAMS 7 THE NOMINATION COMMITTEE'S REPORT ON ITS Non-Voting WORK DURING THE PERIOD 2019-2020 8.A ELECTION OF SHAREHOLDER-ELECTED DIRECTOR Mgmt No vote AND BOARD CHAIR: OLE JACOB SUNDE (ELECTION AS BOARD CHAIR) 8.B ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt No vote CHRISTIAN RINGNES 8.C ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt No vote BIRGER STEEN 8.D ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt No vote EUGENIE VAN WIECHEN 8.E ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt No vote PHILLIPE VIMARD 8.F ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt No vote ANNA MOSSBERG 8.G ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt No vote SATU HUBER 8.H ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt No vote KARL-CHRISTIAN AGERUP 9 THE NOMINATION COMMITTEE'S PROPOSAL Mgmt No vote REGARDING DIRECTORS' FEES, ETC 10 THE NOMINATION COMMITTEE - FEES Mgmt No vote 11 GRANTING OF AUTHORIZATION TO THE BOARD OF Mgmt No vote DIRECTORS TO ADMINISTRATE SOME OF THE PROTECTION INHERENT IN ARTICLE 7 OF THE ARTICLES OF ASSOCIATION 12 PROPOSAL FOR THE REDUCTION OF SHARE CAPITAL Mgmt No vote BY REDEMPTION OF OWN SHARES 13 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote BUY BACK COMPANY SHARES 14 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote INCREASE THE SHARE CAPITAL CMMT 01 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTION 8.H. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SCHINDLER HOLDING AG Agenda Number: 712200512 -------------------------------------------------------------------------------------------------------------------------- Security: H7258G233 Meeting Type: AGM Meeting Date: 19-Mar-2020 Ticker: ISIN: CH0024638212 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU 1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For FINANCIAL STATEMENTS AND THE CONSOLIDATED GROUP FINANCIAL STATEMENTS 2019, AND RECEIPT OF THE AUDIT REPORTS 2 APPROVAL OF THE APPROPRIATION OF THE Mgmt For For BALANCE SHEET PROFIT: ORDINARY DIVIDEND OF CHF 4.00 GROSS PER REGISTERED SHARE AND PER BEARER PARTICIPATION CERTIFICATE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE GROUP EXECUTIVE COMMITTEE 4.1 APPROVAL OF THE VARIABLE COMPENSATION OF Mgmt Against Against THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2019 4.2 APPROVAL OF THE VARIABLE COMPENSATION OF Mgmt For For THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2019 4.3 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt For For BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2020 4.4 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt For For GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2020 5.1 RE-ELECTION OF SILVIO NAPOLI AS MEMBER AND Mgmt Against Against CHAIRMAN OF THE BOARD OF DIRECTORS 5.2 ELECTION OF ORIT GADIESH AS MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS 5.3.1 RE-ELECTION OF ALFRED N. SCHINDLER AS Mgmt Against Against MEMBER AND CHAIRMAN EMERITURS OF THE BOARD OF DIRECTORS 5.3.2 RE-ELECTION OF PROF. DR. PIUS BASCHERA AS Mgmt Against Against MEMBER AND VICE-CHAIRMAN OF THE BOARD OF DIRECTORS 5.3.3 RE-ELECTION OF ERICH AMMANN AS MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS 5.3.4 RE-ELECTION OF LUC BONNARD AS MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS 5.3.5 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.3.6 RE-ELECTION OF PROF. DR. MONIKA BUETLER AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5.3.7 RE-ELECTION OF DR. RUDOLF W. FISCHER AS Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 5.3.8 RE-ELECTION OF TOBIAS B. STAEHELIN AS Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 5.3.9 RE-ELECTION OF CAROLE VISCHER AS MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS 5.4.1 RE-ELECTION OF PROF. DR. PIUS BASCHERA AS Mgmt Against Against MEMBER OF THE COMPENSATION COMMITTEE 5.4.2 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 5.4.3 RE-ELECTION OF DR. RUDOLF W. FISCHER AS Mgmt Against Against MEMBER OF THE COMPENSATION COMMITTEE 5.5 RE-ELECTION OF DR. IUR. ET LIC. RER. POL. Mgmt For For ADRIAN VON SEGESSER, ATTORNEY-AT-LAW AND NOTARY PUBLIC, LUCERNE, AS INDEPENDENT PROXY 5.6 ELECTION OF PRICEWATERHOUSECOOPERS LTD., Mgmt For For ZURICH, AS STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2020 -------------------------------------------------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Agenda Number: 712239715 -------------------------------------------------------------------------------------------------------------------------- Security: F86921107 Meeting Type: MIX Meeting Date: 23-Apr-2020 Ticker: ISIN: FR0000121972 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202003062000440-29 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For AND SETTING OF THE DIVIDEND: EUR 2.55 PER SHARE O.4 INFORMATION ON THE AGREEMENTS CONCLUDED Mgmt For For DURING THE PREVIOUS FINANCIAL YEARS O.5 APPROVAL OF A NEW REGULATED AGREEMENT Mgmt For For RELATING TO THE CONDITIONS OF DEPARTURE OF THE DEPUTY CHIEF EXECUTIVE OFFICER MR. EMMANUEL BABEAU O.6 APPROVAL OF THE COMPENSATION REPORT FOR THE Mgmt For For PAST FINANCIAL YEAR O.7 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN-PASCAL TRICOIRE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. EMMANUEL BABEAU AS DEPUTY CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.10 APPROVAL (I) OF THE COMPENSATION POLICY Mgmt For For SPECIFICALLY APPLICABLE TO MR. EMMANUEL BABEAU, DEPUTY CHIEF EXECUTIVE OFFICER, IN THE CONTEXT OF HIS DEPARTURE AND (II) OF THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2020 OR ALLOCATED FOR THE FINANCIAL YEAR 2020 TO THE LATTER O.11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS O.12 RENEWAL OF THE TERM OF OFFICE OF MR. LEO Mgmt For For APOTHEKER AS DIRECTOR O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CECILE CABANIS AS DIRECTOR O.14 RENEWAL OF THE TERM OF OFFICE OF MR. FRED Mgmt For For KINDLE AS DIRECTOR O.15 RENEWAL OF THE TERM OF OFFICE OF MR. WILLY Mgmt For For KISSLING AS DIRECTOR O.16 APPOINTMENT OF MRS. JILL LEE AS DIRECTOR Mgmt For For O.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE SHARES OF THE COMPANY - THE MAXIMUM PURCHASE PRICE IS SET AT 150 EUROS PER SHARE E.18 AMENDMENT TO ARTICLE 11.4 OF THE BY-LAWS TO Mgmt For For COMPLY WITH THE AMENDED LAWS AND TO ALLOW THE APPOINTMENT OF THE SECOND DIRECTOR REPRESENTING THE EMPLOYEES BY THE EUROPEAN COMMITTEE E.19 AMENDMENT TO ARTICLES 13 AND 16 OF THE Mgmt For For BY-LAWS TO COMPLY WITH THE AMENDED LAWS AND RECTIFICATION OF A MATERIAL ERROR E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF THE COMPANY SAVINGS PLAN WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES: IN FAVOUR OF EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP, EITHER DIRECTLY, OR VIA ENTITIES ACTING ON THEIR BEHALF OR ENTITIES ACTING TO OFFER EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP BENEFITS COMPARABLE TO THOSE OFFERED TO THE MEMBERS OF THE COMPANY SAVINGS PLAN, WITHIN THE LIMIT OF 1% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT O.22 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCHRODERS PLC Agenda Number: 712315894 -------------------------------------------------------------------------------------------------------------------------- Security: G78602136 Meeting Type: AGM Meeting Date: 30-Apr-2020 Ticker: ISIN: GB0002405495 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE THE FINAL DIVIDEND: 79 PENCE PER Mgmt For For SHARE ON THE ORDINARY SHARES 3 TO APPROVE THE REMUNERATION REPORT Mgmt For For 4 TO APPROVE THE REMUNERATION POLICY Mgmt For For 5 TO APPROVE THE SCHRODERS LONG TERM Mgmt For For INCENTIVE PLAN 6 TO APPROVE THE SCHRODERS DEFERRED AWARD Mgmt For For PLAN 7 TO ELECT MATTHEW WESTERMAN AS A DIRECTOR Mgmt For For 8 TO ELECT CLAIRE FITZALAN HOWARD AS A Mgmt For For DIRECTOR 9 TO RE-ELECT MICHAEL DOBSON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PETER HARRISON AS A DIRECTOR Mgmt For For 11 TO RE-ELECT RICHARD KEERS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT IAN KING AS A DIRECTOR Mgmt For For 13 TO RE-ELECT SIR DAMON BUFFINI AS A DIRECTOR Mgmt For For 14 TO RE-ELECT RHIAN DAVIES AS A DIRECTOR Mgmt For For 15 TO RE-ELECT RAKHI GOSS-CUSTARD AS A Mgmt For For DIRECTOR 16 TO RE-ELECT DEBORAH WATERHOUSE AS A Mgmt For For DIRECTOR 17 TO RE-ELECT LEONIE SCHRODER AS A DIRECTOR Mgmt For For 18 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For 19 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE AUDITOR'S REMUNERATION 20 TO AUTHORISE POLITICAL DONATIONS Mgmt For For 21 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For 22 TO APPROVE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 23 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For SHARES 24 NOTICE OF GENERAL MEETINGS: THAT A GENERAL Mgmt For For MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SCOR SE Agenda Number: 712757244 -------------------------------------------------------------------------------------------------------------------------- Security: F15561677 Meeting Type: MIX Meeting Date: 16-Jun-2020 Ticker: ISIN: FR0010411983 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 381049 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005292002011-65 O.1 APPROVAL OF THE REPORTS AND CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF THE AMOUNT OF EXPENSES AND COSTS O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.4 APPROVAL OF THE COMPENSATION ELEMENTS Mgmt For For INCLUDED IN THE REPORT MENTIONED IN SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. DENIS KESSLER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.6 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For COMPANY'S DIRECTORS PURSUANT TO SECTION II OF ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF THE COMPENSATION POLICY FOR MR. Mgmt For For DENIS KESSLER IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION II OF ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For VANESSA MARQUETTE AS DIRECTOR OF THE COMPANY O.9 RENEWAL OF THE TERM OF OFFICE OF HOLDING Mgmt For For MALAKOFF HUMANIS COMPANY (FORMERLY KNOWN AS MALAKOFF MEDERIC ASSURANCES) AS DIRECTOR OF THE COMPANY O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. ZHEN Mgmt For For WANG AS DIRECTOR OF THE COMPANY O.11 APPOINTMENT OF MRS. NATACHA VALLA AS Mgmt For For DIRECTOR OF THE COMPANY O.12 APPOINTMENT OF KPMG S.A. COMPANY AS Mgmt For For PRINCIPAL STATUTORY AUDITOR OF THE COMPANY AS A REPLACEMENT FOR ERNST &YOUNG AUDIT COMPANY O.13 RENEWAL OF THE TERM OF OFFICE OF MAZARS Mgmt For For COMPANY AS PRINCIPAL STATUTORY AUDITORS O.14 NON-RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For OLIVIER DRION, DEPUTY STATUTORY AUDITOR OF ERNST & YOUNG AUDIT COMPANY O.15 NON-RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For LIONEL GOTLIB, DEPUTY STATUTORY AUDITOR OF MAZARS COMPANY O.16 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE THE COMMON SHARES OF THE COMPANY E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON THE CAPITALISATION OF PROFITS, RESERVES OR PREMIUMS E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO COMMON SHARES TO BE ISSUED, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE TO ISSUE, IN THE CONTEXT OF A PUBLIC OFFERING, EXCLUDING THE OFFERS REFERRED TO IN 1DECREE OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO COMMON SHARES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND WITH A MANDATORY PRIORITY PERIOD E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE, IN THE CONTEXT OF AN OFFER REFERRED TO IN 1DECREE OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO COMMON SHARES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, IN COMPENSATION OF SECURITIES CONTRIBUTED TO THE COMPANY IN THE CONTEXT OF ANY PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO COMMON SHARES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO COMMON SHARES TO BE ISSUED, IN COMPENSATION OF SECURITIES CONTRIBUTED TO THE COMPANY IN THE CONTEXT OF CONTRIBUTIONS IN KIND LIMITED TO 10% OF ITS CAPITAL WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMMON SHARE ISSUE WARRANTS OF THE COMPANY WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF CATEGORIES OF PERSONS MEETING CERTAIN CHARACTERISTICS TO IMPLEMENT A CONTINGENT CAPITAL PROGRAMME E.25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMMON SHARE ISSUE WARRANTS OF THE COMPANY WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF CATEGORIES OF PERSONS MEETING CERTAIN CHARACTERISTICS TO IMPLEMENT AN ANCILLARY OWN FUNDS PROGRAMME E.26 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.27 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT SHARE SUBSCRIPTION AND/OR PURCHASE OPTIONS WITH WAIVER OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF SALARIED EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS E.28 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE FREE EXISTING COMMON SHARES OF THE COMPANY IN FAVOUR OF EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS E.29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH A SHARE CAPITAL INCREASE BY THE ISSUE OF SHARES RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER E.30 OVERALL CEILING OF CAPITAL INCREASES Mgmt For For E.31 AMENDMENT TO ARTICLE 7 (FORM AND TRANSFER Mgmt For For OF SHARES) OF THE COMPANY'S BY-LAWS, RELATING TO THE PROCEDURE FOR IDENTIFYING SHAREHOLDERS AND OTHER SECURITY HOLDERS AND THE CROSSING OF THRESHOLDS E.32 STATUTORY AMENDMENTS TO INCORPORATE INTO Mgmt For For THE BY-LAWS AMENDMENTS MADE BY RECENT LEGAL CHANGES E.33 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCOUT24 AG Agenda Number: 712604164 -------------------------------------------------------------------------------------------------------------------------- Security: D345XT105 Meeting Type: AGM Meeting Date: 18-Jun-2020 Ticker: ISIN: DE000A12DM80 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.90 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020 Mgmt For For 6.1 ELECT HANS-HOLGER ALBRECHT TO THE Mgmt For For SUPERVISORY BOARD 6.2 ELECT CHRISTOPH BRAND TO THE SUPERVISORY Mgmt For For BOARD 6.3 ELECT ELKE FRANK TO THE SUPERVISORY BOARD Mgmt For For 6.4 ELECT FRANK LUTZ TO THE SUPERVISORY BOARD Mgmt For For 6.5 ELECT PETER SCHWARZENBAUER TO THE Mgmt For For SUPERVISORY BOARD 6.6 ELECT ANDRE SCHWAEMMLEIN TO THE SUPERVISORY Mgmt For For BOARD 7 APPROVE EUR 30 MILLION REDUCTION IN SHARE Mgmt For For CAPITAL VIA REDEMPTION SHARES 8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 9 APPROVE CREATION OF EUR 32.3 MILLION POOL Mgmt For For OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 10 APPROVE AFFILIATION AGREEMENT WITH SCOUT24 Mgmt For For BETEILIGUNGS SE -------------------------------------------------------------------------------------------------------------------------- SEB SA Agenda Number: 712521461 -------------------------------------------------------------------------------------------------------------------------- Security: F82059100 Meeting Type: MIX Meeting Date: 19-May-2020 Ticker: ISIN: FR0000121709 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004292001161-52 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 378312 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND O.4 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against THIERRY DE LA TOUR D'ARTAISE AS DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF FONDS Mgmt For For STRATEGIQUE DE PARTICIPATIONS (FSP) AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF VENELLE Mgmt Against Against INVESTISSEMENT AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF JEROME Mgmt Against Against LESCURE AS DIRECTOR O.8 APPROVAL OF THE RENEWAL OF THE COMMITMENTS Mgmt Against Against ENTERED INTO BETWEEN THE COMPANY AND THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER AS A RESULT OF THE RENEWAL OF HIS TERM OF OFFICE O.9 APPROVAL OF THE COMPENSATION POLICY FOR ALL Mgmt Against Against CORPORATE OFFICERS O.10 APPROVAL OF ALL THE COMPENSATION ELEMENTS Mgmt For For REFERRED TO IN ARTICLE L 225-37-3 OF THE FRENCH COMMERCIAL CODE RELATING TO ALL CORPORATE OFFICERS IN RESPECT OF THE FINANCIAL YEAR 2019 O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR 2019 TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR 2019 TO THE DEPUTY CHIEF EXECUTIVE OFFICER O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL THE COMPANY'S OWN SHARES E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TO DEBT SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TO DEBT SECURITIES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF PUBLIC OFFERINGS E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TO DEBT SECURITIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF THE OFFERINGS REFERRED TO IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.18 OVERALL LIMITATION ON AUTHORIZATIONS Mgmt For For E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER SUMS, WHOSE CAPITALIZATION WOULD BE ALLOWED E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT FREE SHARES SUBJECT TO PERFORMANCE CONDITIONS E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT CAPITAL INCREASES RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN AND/OR TRANSFERS OF RESERVED SHARES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 AMENDMENT TO ARTICLE 46 OF THE BYLAWS, Mgmt Against Against INCREASE BY 10%, IN THE EVENT OF DISTRIBUTION OF FREE SHARES, FOR SHARES THAT HAVE BEEN REGISTERED FOR AT LEAST TWO YEARS E.23 ALIGNMENT OF ARTICLE 16 OF THE BYLAWS Mgmt For For CONCERNING THE CALCULATION OF PARITY WITHIN THE BOARD OF DIRECTORS, WITH THE LEGAL PROVISIONS E.24 ALIGNMENT OF ARTICLE 16 OF THE BYLAWS Mgmt For For CONCERNING THE APPOINTMENT OF THE DIRECTORS REPRESENTING EMPLOYEE SHAREHOLDERS WITH THE LEGAL PROVISIONS E.25 ALIGNMENT OF ARTICLE 24 OF THE BYLAWS Mgmt For For RELATING TO THE REMUNERATION OF DIRECTORS WITH THE LEGAL PROVISIONS E.26 ALIGNMENT OF ARTICLES 33, 39 AND 41 OF THE Mgmt For For BYLAWS RELATING TO REMOTE VOTING, QUORUM AND MAJORITY AT ORDINARY AND EXTRAORDINARY GENERAL MEETINGS WITH THE LEGAL PROVISIONS E.27 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SECOM CO.,LTD. Agenda Number: 712768223 -------------------------------------------------------------------------------------------------------------------------- Security: J69972107 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3421800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Iida, Makoto Mgmt Against Against 2.2 Appoint a Director Nakayama, Yasuo Mgmt For For 2.3 Appoint a Director Ozeki, Ichiro Mgmt For For 2.4 Appoint a Director Yoshida, Yasuyuki Mgmt For For 2.5 Appoint a Director Fuse, Tatsuro Mgmt For For 2.6 Appoint a Director Izumida, Tatsuya Mgmt For For 2.7 Appoint a Director Kurihara, Tatsushi Mgmt For For 2.8 Appoint a Director Hirose, Takaharu Mgmt For For 2.9 Appoint a Director Kawano, Hirobumi Mgmt For For 2.10 Appoint a Director Watanabe, Hajime Mgmt For For 2.11 Appoint a Director Hara, Miri Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SECURITAS AB Agenda Number: 712341192 -------------------------------------------------------------------------------------------------------------------------- Security: W7912C118 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: SE0000163594 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSON(S) TO APPROVE Non-Voting THE MINUTES 6 DETERMINATION OF COMPLIANCE WITH THE RULES Non-Voting OF CONVOCATION 7 THE PRESIDENT'S REPORT Non-Voting 8.A PRESENTATION OF: THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP AUDITOR'S REPORT 8.B PRESENTATION OF: THE STATEMENT BY THE Non-Voting AUDITOR ON THE COMPLIANCE WITH THE GUIDELINES FOR REMUNERATION TO SENIOR MANAGEMENT APPLICABLE SINCE THE LAST AGM 8.C PRESENTATION OF: THE BOARD'S PROPOSAL FOR Non-Voting APPROPRIATION OF THE COMPANY'S PROFIT AND THE BOARDS MOTIVATED STATEMENT THEREON 9.A RESOLUTIONS REGARDING: ADOPTION OF THE Mgmt For For STATEMENT OF INCOME AND THE BALANCE SHEET AND THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET AS PER 31 DECEMBER 2019 9.B RESOLUTIONS REGARDING: APPROPRIATION OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: SEK 4.80 PER SHARE 9.C RESOLUTIONS REGARDING: RECORD DATE FOR Mgmt For For DIVIDEND 9.D RESOLUTIONS REGARDING: DISCHARGE OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY FOR THE FINANCIAL YEAR 2019 CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 13 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 DETERMINATION OF THE NUMBER OF BOARD Mgmt For MEMBERS: THE NUMBER OF BOARD MEMBERS SHALL BE EIGHT, WITH NO DEPUTY MEMBERS 11 DETERMINATION OF FEES TO BOARD MEMBERS AND Mgmt For AUDITORS 12 ELECTION OF BOARD MEMBERS: THE NOMINATION Mgmt Against COMMITTEE PROPOSES RE-ELECTION OF THE BOARD MEMBERS INGRID BONDE, JOHN BRANDON, ANDERS BOOS, FREDRIK CAPPELEN, CARL DOUGLAS, MARIE EHRLING, SOFIA SCHORLING HOGBERG AND DICK SEGER. MARIE EHRLING IS PROPOSED TO BE RE-ELECTED AS CHAIRMAN OF THE BOARD 13 ELECTION OF AUDITORS: Mgmt For PRICEWATERHOUSECOOPERS AB 14 DETERMINATION OF GUIDELINES FOR Mgmt For For REMUNERATION TO SENIOR MANAGEMENT 15 RESOLUTION REGARDING A PROPOSAL FOR Mgmt For For AUTHORIZATION OF THE BOARD TO RESOLVE ON ACQUISITION AND TRANSFER OF THE COMPANY'S OWN SHARES 16 RESOLUTIONS REGARDING THE IMPLEMENTATION OF Mgmt For For AN INCENTIVE SCHEME, INCLUDING HEDGING MEASURES BY WAY OF A SHARE SWAP AGREEMENT 17 RESOLUTION REGARDING THE IMPLEMENTATION OF Mgmt Against Against A LONG-TERM INCENTIVE PROGRAM (LTI 2020/2022) 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SEEK LTD Agenda Number: 711703632 -------------------------------------------------------------------------------------------------------------------------- Security: Q8382E102 Meeting Type: AGM Meeting Date: 26-Nov-2019 Ticker: ISIN: AU000000SEK6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4 AND 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 REMUNERATION REPORT Mgmt Against Against 3.A RE-ELECTION OF DIRECTOR - DENISE BRADLEY Mgmt For For 3.B ELECTION OF DIRECTOR - LEIGH JASPER Mgmt For For 4 GRANT OF ONE EQUITY RIGHT TO THE MANAGING Mgmt Against Against DIRECTOR, CHIEF EXECUTIVE OFFICER AND CO- FOUNDER, ANDREW BASSAT FOR THE FINANCIAL YEAR ENDING 30 JUNE 2020 5 GRANT OF WEALTH SHARING PLAN OPTIONS AND Mgmt Against Against WEALTH SHARING PLAN RIGHTS TO THE MANAGING DIRECTOR, CHIEF EXECUTIVE OFFICER AND CO-FOUNDER, ANDREW BASSAT FOR THE FINANCIAL YEAR ENDING 30 JUNE 2020 -------------------------------------------------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS INC. Agenda Number: 712759919 -------------------------------------------------------------------------------------------------------------------------- Security: J7028D104 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3419050004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Satomi, Hajime Mgmt For For 1.2 Appoint a Director Satomi, Haruki Mgmt For For 1.3 Appoint a Director Tsurumi, Naoya Mgmt For For 1.4 Appoint a Director Fukazawa, Koichi Mgmt For For 1.5 Appoint a Director Yoshizawa, Hideo Mgmt For For 1.6 Appoint a Director Natsuno, Takeshi Mgmt Against Against 1.7 Appoint a Director Katsukawa, Kohei Mgmt Against Against 1.8 Appoint a Director Melanie Brock Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Inaoka, Kazuaki -------------------------------------------------------------------------------------------------------------------------- SEGRO PLC (REIT) Agenda Number: 712284140 -------------------------------------------------------------------------------------------------------------------------- Security: G80277141 Meeting Type: AGM Meeting Date: 21-Apr-2020 Ticker: ISIN: GB00B5ZN1N88 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITOR 2 TO DECLARE A FINAL DIVIDEND OF 14.4 PENCCE Mgmt For For PER ORDINARY SHARE 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 4 TO RE-ELECT GERALD CORBETT AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MARY BARNARD AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SUE CLAYTON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SOUMEN DAS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CHRISTOPHER FISHER AS A Mgmt For For DIRECTOR 10 TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MARTIN MOORE AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DAVID SLEATH AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 14 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For OF THE BOARD TO DETERMINE THE REMUNERATION 15 TO AUTHORISE POLITICAL DONATIONS UNDER THE Mgmt For For COMPANIES ACT 2006 16 TO CONFER ON THE DIRECTORS A GENERAL Mgmt For For AUTHORITY TO ALLOT ORDINARY SHARES 17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For RELATING TO ORDINARY SHARES ALLOTTED UNDER THE AUTHORITY GRANTED BY RESOLUTION 16 18 TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 TO ENABLE A GENERAL MEETING OTHER THAN AN Mgmt For For AGM TO BE HELD ON NOT LESS THAN 14 CLEAR DAYS NOTICE 21 TO APPROVE THE ADOPTION OF THE NEW ARTICLES Mgmt For For OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- SEIBU HOLDINGS INC. Agenda Number: 712740934 -------------------------------------------------------------------------------------------------------------------------- Security: J7030Q119 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3417200007 -------------------------------------------------------------------------------------------------------------------------- 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 Goto, Takashi Mgmt For For 2.2 Appoint a Director Takahashi, Kaoru Mgmt For For 2.3 Appoint a Director Nishii, Tomoyuki Mgmt For For 2.4 Appoint a Director Nishiyama, Ryuichiro Mgmt For For 2.5 Appoint a Director Kitamura, Kimio Mgmt For For 2.6 Appoint a Director Koyama, Masahiko Mgmt For For 2.7 Appoint a Director Ueno, Akihisa Mgmt For For 2.8 Appoint a Director Tsujihiro, Masafumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEIKO EPSON CORPORATION Agenda Number: 712704382 -------------------------------------------------------------------------------------------------------------------------- Security: J7030F105 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3414750004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Usui, Minoru 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogawa, Yasunori 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kubota, Koichi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Seki, Tatsuaki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawana, Masayuki 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahata, Toshiya 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Omiya, Hideaki 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsunaga, Mari 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shigemoto, Taro 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shirai, Yoshio 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Murakoshi, Susumu 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Otsuka, Michiko 4 Approve Payment of Bonuses to Directors Mgmt For For (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- SEKISUI CHEMICAL CO.,LTD. Agenda Number: 712758373 -------------------------------------------------------------------------------------------------------------------------- Security: J70703137 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3419400001 -------------------------------------------------------------------------------------------------------------------------- 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 Koge, Teiji Mgmt Against Against 2.2 Appoint a Director Kato, Keita Mgmt Against Against 2.3 Appoint a Director Hirai, Yoshiyuki Mgmt For For 2.4 Appoint a Director Kamiyoshi, Toshiyuki Mgmt For For 2.5 Appoint a Director Kamiwaki, Futoshi Mgmt For For 2.6 Appoint a Director Taketomo, Hiroyuki Mgmt For For 2.7 Appoint a Director Shimizu, Ikusuke Mgmt For For 2.8 Appoint a Director Kase, Yutaka Mgmt For For 2.9 Appoint a Director Oeda, Hiroshi Mgmt For For 2.10 Appoint a Director Ishikura, Yoko Mgmt For For 3 Appoint a Corporate Auditor Fukunaga, Mgmt For For Toshitaka -------------------------------------------------------------------------------------------------------------------------- SEKISUI HOUSE,LTD. Agenda Number: 712342889 -------------------------------------------------------------------------------------------------------------------------- Security: J70746136 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: JP3420600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines, Mgmt For For Reduce Term of Office of Directors to One Year, Eliminate the Articles Related to Advisors 3.1 Appoint a Director Abe, Toshinori Mgmt For For 3.2 Appoint a Director Inagaki, Shiro Mgmt For For 3.3 Appoint a Director Nakai, Yoshihiro Mgmt For For 3.4 Appoint a Director Uchida, Takashi Mgmt For For 3.5 Appoint a Director Wakui, Shiro Mgmt For For 3.6 Appoint a Director Yoshimaru, Yukiko Mgmt For For 3.7 Appoint a Director Kitazawa, Toshifumi Mgmt For For 3.8 Appoint a Director Tanaka, Satoshi Mgmt For For 3.9 Appoint a Director Nishida, Kunpei Mgmt For For 3.10 Appoint a Director Horiuchi, Yosuke Mgmt For For 3.11 Appoint a Director Miura, Toshiharu Mgmt For For 3.12 Appoint a Director Ishii, Toru Mgmt For For 4 Appoint a Corporate Auditor Wada, Yoritomo Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For (Excluding Outside Directors) 6 Approve Payment of the Performance-based Mgmt For For Bonuses to Directors (Excluding Outside Directors) 7 Approve Details of the Performance-based Mgmt For For Stock Compensation and the Restricted-Share Compensation to be received by Directors (Excluding Outside Directors) 8.1 Shareholder Proposal: Appoint a Director Shr Against For Christopher Douglas Brady 8.2 Shareholder Proposal: Appoint a Director Shr Against For Pamela Fennell Jacobs 8.3 Shareholder Proposal: Appoint a Director Shr Against For Okada, Yasushi 8.4 Shareholder Proposal: Appoint a Director Shr Against For Saeki, Terumichi 8.5 Shareholder Proposal: Appoint a Director Shr Against For Iwasaki, Jiro 8.6 Shareholder Proposal: Appoint a Director Shr Against For Saito, Makoto 8.7 Shareholder Proposal: Appoint a Director Shr Against For Kato, Hitomi 8.8 Shareholder Proposal: Appoint a Director Shr Against For Suguro, Fumiyasu 8.9 Shareholder Proposal: Appoint a Director Shr Against For Fujiwara, Motohiko 8.10 Shareholder Proposal: Appoint a Director Shr Against For Yamada, Koji 8.11 Shareholder Proposal: Appoint a Director Shr Against For Wada, Isami -------------------------------------------------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LTD Agenda Number: 712518212 -------------------------------------------------------------------------------------------------------------------------- Security: Y79711159 Meeting Type: AGM Meeting Date: 21-May-2020 Ticker: ISIN: SG1R50925390 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS 2 TO DECLARE A FINAL DIVIDEND: 3 CENTS PER Mgmt For For SHARE 3 TO RE-ELECT ANG KONG HUA Mgmt For For 4 TO RE-ELECT YAP CHEE KEONG Mgmt For For 5 TO RE-ELECT NAGI HAMIYEH Mgmt For For 6 TO APPROVE DIRECTORS' FEES FOR THE YEAR Mgmt For For ENDING DECEMBER 31, 2020 7 TO RE-APPOINT KPMG LLP AS AUDITORS AND TO Mgmt For For AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For SHARE ISSUE MANDATE 9 TO APPROVE THE PROPOSED RENEWAL OF THE IPT Mgmt For For MANDATE 10 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For SHARE PURCHASE MANDATE 11 TO APPROVE THE PROPOSED ADOPTION OF THE SCI Mgmt For For PSP 2020 12 TO APPROVE THE PROPOSED ADOPTION OF THE SCI Mgmt For For RSP 2020 -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 935196685 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Meeting Date: 17-Jun-2020 Ticker: NOW ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William R. McDermott Mgmt For For 1B. Election of Director: Anita M. Sands Mgmt For For 1C. Election of Director: Dennis M. Woodside Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers ("Say-on-Pay"). 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm for 2020. 4. To approve an amendment to our Restated Mgmt For For Certificate of Incorporation to declassify our Board of Directors. 5. To hold an advisory vote on the frequency Mgmt 1 Year For of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- SES S.A. Agenda Number: 712230224 -------------------------------------------------------------------------------------------------------------------------- Security: L8300G135 Meeting Type: AGM Meeting Date: 02-Apr-2020 Ticker: ISIN: LU0088087324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ATTENDANCE LIST, QUORUM AND ADOPTION OF THE Non-Voting AGENDA 2 NOMINATION OF A SECRETARY AND OF TWO Non-Voting SCRUTINEERS 3 PRESENTATION BY THE CHAIRMAN OF THE BOARD Non-Voting OF DIRECTORS OF THE 2019 ACTIVITIES REPORT OF THE BOARD 4 PRESENTATION OF THE MAIN DEVELOPMENTS Non-Voting DURING 2019 AND OF THE OUTLOOK 5 PRESENTATION OF THE 2019 FINANCIAL RESULTS Non-Voting 6 PRESENTATION OF THE AUDIT REPORT Non-Voting 7 APPROVAL OF THE BALANCE SHEET AS OF 31 Mgmt For For DECEMBER 2019 AND OF THE 2019 PROFIT AND LOSS ACCOUNTS 8 DECISION ON ALLOCATION OF 2019 PROFITS AND Mgmt For For TRANSFERS BETWEEN RESERVE ACCOUNTS 9 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 10 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS: 12 BOARD MEMBERS; 8 X (A) BOARD MEMBERS AND 4 X (B) BOARD MEMBERS 11.1 CONFIRMATION OF CO-OPTATION OF THE BOARD Mgmt For For MEMBER AND DEFINITION OF THEIR MANDATE TERMS: PAUL KONSBRUCK (B) AND A NEW MANDATE OF THREE YEARS 11.2 CONFIRMATION OF CO-OPTATION OF THE BOARD Mgmt For For MEMBER AND DEFINITION OF THEIR MANDATE TERMS: MARC SERRES (B) AND NO NEW MANDATE 11.3 CONFIRMATION OF CO-OPTATION OF THE BOARD Mgmt For For MEMBER AND DEFINITION OF THEIR MANDATE TERMS: FRANK ESSER (A) AND A NEW MANDATE OF THREE YEARS 12.1 ELECTION OF THREE DIRECTOR FOR A THREE-YEAR Mgmt For For TERM: RENEWAL OF THE MANDATE OF RAMU POTARAZU (A) FOR THREE YEARS 12.2 ELECTION OF DIRECTOR FOR A THREE-YEAR TERM: Mgmt For For RENEWAL OF THE MANDATE OF KAJ-ERIK RELANDER (A) FOR THREE YEARS 12.3 ELECTION OF DIRECTOR FOR A THREE-YEAR TERM: Mgmt For For RENEWAL OF THE MANDATE OF ANNE-CATHERINE RIES (B) FOR THREE YEARS 12.4 ELECTION OF DIRECTOR FOR A TWO-YEAR TERM: Mgmt For For ELECTION OF BEATRICE DE CLERMONT-TONNERRE (A) FOR TWO YEARS 12.5 ELECTION OF DIRECTOR FOR A TWO-YEAR TERM: Mgmt For For ELECTION OF PETER VAN BOMMEL (A) FOR TWO YEARS 13 APPROVAL OF REMUNERATION POLICY Mgmt Against Against 14 DETERMINATION OF THE REMUNERATION OF BOARD Mgmt For For MEMBERS 15 APPROVAL OF REMUNERATION REPORT Mgmt Against Against 16 APPOINTMENT OF THE AUDITOR FOR THE YEAR Mgmt For For 2020 AND DETERMINATION OF ITS REMUNERATION: PRICEWATERHOUSECOOPERS 17 RESOLUTION ON COMPANY ACQUIRING OWN FDRS Mgmt For For AND/OR OWN A-, OR B-SHARES 18 MISCELLANEOUS Non-Voting CMMT 11 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF RECORD DATE FROM 18 MAR 2020 TO 19 MAR 2020 & ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 11 MAR 2020: PLEASE NOTE THAT SHOULD YOU Non-Voting WISH TO ATTEND THIS MEETING YOU CAN DO THIS BY COMPLETING THE WITHDRAWAL CERTIFICATE THAT YOU RECEIVED FROM YOUR BROADRIDGE CSR. PLEASE DO NOT SUBMIT A MEETING ATTENDANCE REQUEST THROUGH BROADRIDGE, AS THE ISSUER WILL BE GENERATING THE ATTENDANCE SLIPS BASED ON THE WITHDRAWAL CERTIFICATES THAT ARE RECEIVED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 712494741 -------------------------------------------------------------------------------------------------------------------------- Security: J7165H108 Meeting Type: AGM Meeting Date: 28-May-2020 Ticker: ISIN: JP3422950000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce the Board of Mgmt For For Directors Size to 15, Revise Conveners and Chairpersons of a Board of Directors Meeting 3.1 Appoint a Director Isaka, Ryuichi Mgmt For For 3.2 Appoint a Director Goto, Katsuhiro Mgmt For For 3.3 Appoint a Director Ito, Junro Mgmt For For 3.4 Appoint a Director Yamaguchi, Kimiyoshi Mgmt For For 3.5 Appoint a Director Maruyama, Yoshimichi Mgmt For For 3.6 Appoint a Director Nagamatsu, Fumihiko Mgmt For For 3.7 Appoint a Director Kimura, Shigeki Mgmt For For 3.8 Appoint a Director Joseph M. DePinto Mgmt For For 3.9 Appoint a Director Tsukio, Yoshio Mgmt For For 3.10 Appoint a Director Ito, Kunio Mgmt For For 3.11 Appoint a Director Yonemura, Toshiro Mgmt For For 3.12 Appoint a Director Higashi, Tetsuro Mgmt For For 3.13 Appoint a Director Kazuko Rudy Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEVEN BANK,LTD. Agenda Number: 712705233 -------------------------------------------------------------------------------------------------------------------------- Security: J7164A104 Meeting Type: AGM Meeting Date: 22-Jun-2020 Ticker: ISIN: JP3105220002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Reduce the Board of Mgmt For For Directors Size, Approve Minor Revisions 2.1 Appoint a Director Futagoishi, Kensuke Mgmt For For 2.2 Appoint a Director Funatake, Yasuaki Mgmt For For 2.3 Appoint a Director Goto, Katsuhiro Mgmt For For 2.4 Appoint a Director Kigawa, Makoto Mgmt For For 2.5 Appoint a Director Itami, Toshihiko Mgmt For For 2.6 Appoint a Director Fukuo, Koichi Mgmt For For 2.7 Appoint a Director Kuroda, Yukiko Mgmt For For 3 Appoint a Corporate Auditor Ishiguro, Mgmt For For Kazuhiko 4 Appoint a Substitute Corporate Auditor Eda, Mgmt For For Chieko 5 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SEVERSTAL PAO Agenda Number: 712558242 -------------------------------------------------------------------------------------------------------------------------- Security: 818150302 Meeting Type: AGM Meeting Date: 05-Jun-2020 Ticker: ISIN: US8181503025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 10 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 10 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1.1 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against OF DIRECTORS OF PAO SEVERSTAL: ALEXEY ALEXANDROVICH MORDASHOV 1.2 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against OF DIRECTORS OF PAO SEVERSTAL: ALEXANDER ANATOLIEVICH SHEVELEV 1.3 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against OF DIRECTORS OF PAO SEVERSTAL: ALEXEY GENNADIEVICH KULICHENKO 1.4 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against OF DIRECTORS OF PAO SEVERSTAL: ANDREY ALEXEEVICH MITYUKOV 1.5 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against OF DIRECTORS OF PAO SEVERSTAL: AGNES ANNA RITTER 1.6 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For OF DIRECTORS OF PAO SEVERSTAL: PHILIP JOHN DAYER 1.7 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For OF DIRECTORS OF PAO SEVERSTAL: DAVID ALUN BOWEN 1.8 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For OF DIRECTORS OF PAO SEVERSTAL: VEIKKO SAKARI TAMMINEN 1.9 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For OF DIRECTORS OF PAO SEVERSTAL: VLADIMIR ALEXANDROVICH MAU 1.10 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For OF DIRECTORS OF PAO SEVERSTAL: ALEXANDER ALEXANDROVICH AUZAN 2 A) ALLOCATE THE PROFIT OF PAO SEVERSTAL Mgmt For For BASED ON 2019 RESULTS. PAY (ANNOUNCE) DIVIDENDS FOR 2019 RESULTS IN THE AMOUNT OF 26 ROUBLES 26 KOPECKS PER ONE ORDINARY REGISTERED SHARE. FORM OF THE DIVIDEND PAYMENT: MONETARY FUNDS. THE PAYMENT OF DIVIDENDS IN MONETARY FUNDS SHALL BE MADE BY THE COMPANY BY MEANS OF BANK TRANSFER. DETERMINE THE 16TH OF JUNE 2020 AS THE DATE AS OF WHICH THE PERSONS ENTITLED TO RECEIVE DIVIDENDS FOR THE RESULTS OF 2019 TO BE DETERMINED. B) PROFIT BASED ON 2019 RESULTS NOT EARMARKED FOR THE PAYMENT OF DIVIDENDS FOR 2019 RESULTS SHALL NOT BE ALLOCATED 3 PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF Mgmt For For THE FIRST QUARTER OF 2020 IN THE AMOUNT OF 27 ROUBLES 35 KOPECKS PER ONE ORDINARY REGISTERED SHARE. FORM OF THE DIVIDEND PAYMENT: MONETARY FUNDS. THE PAYMENT OF DIVIDENDS IN MONETARY FUNDS SHALL BE MADE BY THE COMPANY BY MEANS OF BANK TRANSFER. DETERMINE THE 16TH OF JUNE 2020 AS THE DATE AS OF WHICH THE PERSONS ENTITLED TO RECEIVE DIVIDENDS FOR THE RESULTS OF THE FIRST QUARTER OF 2020 TO BE DETERMINED 4 APPROVE JSC "KPMG" (INN: 7702019950. THE Mgmt For For PRINCIPAL REGISTRATION NUMBER OF THE ENTRY IN THE REGISTER OF AUDITORS AND AUDIT ORGANIZATIONS: 11603053203) AS THE AUDITOR OF PAO SEVERSTAL CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED -------------------------------------------------------------------------------------------------------------------------- SG HOLDINGS CO.,LTD. Agenda Number: 712712391 -------------------------------------------------------------------------------------------------------------------------- Security: J7134P108 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3162770006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kuriwada, Eiichi Mgmt For For 1.2 Appoint a Director Araki, Hideo Mgmt For For 1.3 Appoint a Director Nakajima, Shunichi Mgmt For For 1.4 Appoint a Director Motomura, Masahide Mgmt For For 1.5 Appoint a Director Kawanago, Katsuhiro Mgmt For For 1.6 Appoint a Director Matsumoto, Hidekazu Mgmt For For 1.7 Appoint a Director Takaoka, Mika Mgmt For For 1.8 Appoint a Director Sagisaka, Osami Mgmt For For 1.9 Appoint a Director Akiyama, Masato Mgmt For For 2 Appoint a Corporate Auditor Tajima, Satoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SGS SA Agenda Number: 712230577 -------------------------------------------------------------------------------------------------------------------------- Security: H7485A108 Meeting Type: AGM Meeting Date: 24-Mar-2020 Ticker: ISIN: CH0002497458 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1.1 ANNUAL REPORT, FINANCIAL STATEMENTS OF SGS Mgmt For For SA AND CONSOLIDATED FINANCIAL STATEMENTS OF THE SGS GROUP FOR 2019 1.2 ADVISORY VOTE ON THE 2019 REMUNERATION Mgmt For For REPORT 2 RELEASE OF THE BOARD OF DIRECTORS AND OF Mgmt For For THE MANAGEMENT 3 APPROPRIATION OF PROFITS OF SGS SA, Mgmt For For DECLARATION OF A DIVIDEND OF CHF 80.00 PER SHARE 4.1.1 RE-ELECTION OF MR. PAUL DESMARAIS, JR. TO Mgmt For For THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF MR. AUGUST FRANCOIS VON Mgmt For For FINCK TO THE BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF MR. IAN GALLIENNE TO THE Mgmt For For BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF MR. CALVIN GRIEDER TO THE Mgmt For For BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF MR. CORNELIUS GRUPP TO THE Mgmt For For BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF MR. GERARD LAMARCHE TO THE Mgmt For For BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF MR. SHELBY R. DU PASQUIER TO Mgmt For For THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF MS. KORY SORENSON TO THE Mgmt For For BOARD OF DIRECTORS 4.1.9 ELECTION OF MR. SAMI ATIYA TO THE BOARD OF Mgmt For For DIRECTORS 41.10 ELECTION OF MR. TOBIAS HARTMANN TO THE Mgmt For For BOARD OF DIRECTORS 4.2.1 ELECTION OF MR. CALVIN GRIEDER AS CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS 4.3.1 ELECTION OF MR. IAN GALLIENNE TO THE Mgmt Against Against REMUNERATION COMMITTEE 4.3.2 ELECTION OF MR. SHELBY R. DU PASQUIER TO Mgmt Against Against THE REMUNERATION COMMITTEE 4.3.3 ELECTION OF MS. KORY SORENSON TO THE Mgmt For For REMUNERATION COMMITTEE 4.4 ELECTION OF DELOITTE SA, GENEVA, AS Mgmt For For AUDITORS 4.5 ELECTION OF THE INDEPENDENT PROXY: JEANDIN Mgmt For For AND DEFACQZ, GENEVA 5.1 REMUNERATION MATTERS: BOARD REMUNERATION Mgmt For For UNTIL THE NEXT ANNUAL GENERAL MEETING 5.2 REMUNERATION MATTERS: FIXED REMUNERATION OF Mgmt For For SENIOR MANAGEMENT FOR THE FISCAL YEAR 2021 5.3 REMUNERATION MATTERS: ANNUAL VARIABLE Mgmt For For REMUNERATION OF SENIOR MANAGEMENT FOR THE FISCAL YEAR 2019 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 -------------------------------------------------------------------------------------------------------------------------- SHARP CORPORATION Agenda Number: 712790270 -------------------------------------------------------------------------------------------------------------------------- Security: J71434112 Meeting Type: AGM Meeting Date: 29-Jun-2020 Ticker: ISIN: JP3359600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Jeng-Wu Tai 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nomura, Katsuaki 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Chung-Cheng Lin 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Wei-Ming Chen 2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakagawa, Yutaka 3 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options 4 Amend Articles to: Update the Articles Mgmt For For Related to Class Share, Approve Minor Revisions -------------------------------------------------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD Agenda Number: 712492937 -------------------------------------------------------------------------------------------------------------------------- Security: G8087W101 Meeting Type: AGM Meeting Date: 28-May-2020 Ticker: ISIN: KYG8087W1015 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0424/2020042400844.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0424/2020042400775.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 CONSOLIDATED Mgmt For For AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO APPROVE AND DECLARE THE PAYMENT OF A Mgmt For For FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2019: TO APPROVE AND DECLARE THE PAYMENT OF A FINAL DIVIDEND OF HKD 1.00 PER SHARE OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO RE-ELECT MR. WANG CUNBO AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. QIU WEIGUO AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. CHEN XU AS AN INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY (THE "BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 7 TO RE-APPOINT ERNST & YOUNG AS THE Mgmt For For COMPANY'S AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES 9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES 10 TO ADD THE NOMINAL VALUE OF THE SHARES Mgmt Against Against REPURCHASED BY THE COMPANY UNDER THE GENERAL MANDATE TO REPURCHASE THE COMPANY'S SHARES TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 8 -------------------------------------------------------------------------------------------------------------------------- SHIMADZU CORPORATION Agenda Number: 712768021 -------------------------------------------------------------------------------------------------------------------------- Security: J72165129 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3357200009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Nakamoto, Akira Mgmt For For 2.2 Appoint a Director Ueda, Teruhisa Mgmt For For 2.3 Appoint a Director Miura, Yasuo Mgmt For For 2.4 Appoint a Director Kitaoka, Mitsuo Mgmt For For 2.5 Appoint a Director Yamamoto, Yasunori Mgmt For For 2.6 Appoint a Director Sawaguchi, Minoru Mgmt For For 2.7 Appoint a Director Wada, Hiroko Mgmt For For 2.8 Appoint a Director Hanai, Nobuo Mgmt For For 3 Appoint a Corporate Auditor Nishimoto, Mgmt For For Tsuyoshi 4 Appoint a Substitute Corporate Auditor Mgmt For For Shimadera, Motoi -------------------------------------------------------------------------------------------------------------------------- SHIMAMURA CO.,LTD. Agenda Number: 712494638 -------------------------------------------------------------------------------------------------------------------------- Security: J72208101 Meeting Type: AGM Meeting Date: 15-May-2020 Ticker: ISIN: JP3358200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Director Fujiwara, Hidejiro Mgmt For For 3.1 Appoint a Corporate Auditor Yoshioka, Mgmt For For Hideyuki 3.2 Appoint a Corporate Auditor Shimamura, Mgmt For For Hiroyuki 3.3 Appoint a Corporate Auditor Horinokita, Mgmt Against Against Shigehisa 3.4 Appoint a Corporate Auditor Omi, Tetsuya Mgmt Against Against 4 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- SHIMANO INC. Agenda Number: 712227669 -------------------------------------------------------------------------------------------------------------------------- Security: J72262108 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: JP3358000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Shimano, Yozo Mgmt Against Against 2.2 Appoint a Director Shimano, Taizo Mgmt Against Against 2.3 Appoint a Director Toyoshima, Takashi Mgmt Against Against 2.4 Appoint a Director Tsuzaki, Masahiro Mgmt Against Against 2.5 Appoint a Director Tarutani, Kiyoshi Mgmt Against Against 2.6 Appoint a Director Matsui, Hiroshi Mgmt Against Against 2.7 Appoint a Director Otake, Masahiro Mgmt Against Against 2.8 Appoint a Director Kiyotani, Kinji Mgmt Against Against 2.9 Appoint a Director Kanai, Takuma Mgmt Against Against 3 Appoint a Corporate Auditor Hirata, Mgmt For For Yoshihiro 4 Appoint a Substitute Corporate Auditor Mgmt For For Kondo, Yukihiro -------------------------------------------------------------------------------------------------------------------------- SHIMIZU CORPORATION Agenda Number: 712758157 -------------------------------------------------------------------------------------------------------------------------- Security: J72445117 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3358800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Miyamoto, Yoichi Mgmt Against Against 2.2 Appoint a Director Inoue, Kazuyuki Mgmt Against Against 2.3 Appoint a Director Imaki, Toshiyuki Mgmt For For 2.4 Appoint a Director Yamaji, Toru Mgmt For For 2.5 Appoint a Director Yamanaka, Tsunehiko Mgmt For For 2.6 Appoint a Director Fujimura, Hiroshi Mgmt For For 2.7 Appoint a Director Handa, Kimio Mgmt For For 2.8 Appoint a Director Shimizu, Motoaki Mgmt For For 2.9 Appoint a Director Iwamoto, Tamotsu Mgmt For For 2.10 Appoint a Director Murakami, Aya Mgmt For For 2.11 Appoint a Director Tamura, Mayumi Mgmt For For 3.1 Appoint a Corporate Auditor Matsuoka, Mgmt For For Koichi 3.2 Appoint a Corporate Auditor Ishikawa, Kaoru Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 712740427 -------------------------------------------------------------------------------------------------------------------------- Security: J72810120 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3371200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Kanagawa, Chihiro Mgmt Against Against 2.2 Appoint a Director Akiya, Fumio Mgmt Against Against 2.3 Appoint a Director Todoroki, Masahiko Mgmt Against Against 2.4 Appoint a Director Akimoto, Toshiya Mgmt Against Against 2.5 Appoint a Director Arai, Fumio Mgmt Against Against 2.6 Appoint a Director Ikegami, Kenji Mgmt Against Against 2.7 Appoint a Director Mori, Shunzo Mgmt Against Against 2.8 Appoint a Director Komiyama, Hiroshi Mgmt Against Against 2.9 Appoint a Director Shiobara, Toshio Mgmt Against Against 2.10 Appoint a Director Takahashi, Yoshimitsu Mgmt Against Against 2.11 Appoint a Director Yasuoka, Kai Mgmt Against Against 2.12 Appoint a Director Nakamura, Kuniharu Mgmt Against Against 3 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Employees -------------------------------------------------------------------------------------------------------------------------- SHINSEI BANK,LIMITED Agenda Number: 712712327 -------------------------------------------------------------------------------------------------------------------------- Security: J7385L129 Meeting Type: AGM Meeting Date: 17-Jun-2020 Ticker: ISIN: JP3729000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kudo, Hideyuki Mgmt For For 1.2 Appoint a Director Kozano, Yoshiaki Mgmt For For 1.3 Appoint a Director Ernest M. Higa Mgmt For For 1.4 Appoint a Director Kawamoto, Yuko Mgmt For For 1.5 Appoint a Director Makihara, Jun Mgmt For For 1.6 Appoint a Director Murayama, Rie Mgmt For For 1.7 Appoint a Director Tomimura, Ryuichi Mgmt For For 2 Appoint a Corporate Auditor Nagata, Shinya Mgmt For For 3.1 Appoint a Substitute Corporate Auditor Mgmt For For Hatano, Hiroyuki 3.2 Appoint a Substitute Corporate Auditor Mgmt For For Murakami, Kanako 4 Approve Details of the Restricted-Share Mgmt Against Against Compensation to be received by Outside Directors 5 Shareholder Proposal: Appoint a Director Shr Against For James B. Rosenwald III -------------------------------------------------------------------------------------------------------------------------- SHIONOGI & CO.,LTD. Agenda Number: 712704849 -------------------------------------------------------------------------------------------------------------------------- Security: J74229105 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3347200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Teshirogi, Isao Mgmt For For 2.2 Appoint a Director Sawada, Takuko Mgmt For For 2.3 Appoint a Director Ando, Keiichi Mgmt For For 2.4 Appoint a Director Ozaki, Hiroshi Mgmt For For 2.5 Appoint a Director Takatsuki, Fumi Mgmt For For 3.1 Appoint a Corporate Auditor Kato, Ikuo Mgmt For For 3.2 Appoint a Corporate Auditor Okuhara, Mgmt For For Shuichi -------------------------------------------------------------------------------------------------------------------------- SHISEIDO COMPANY,LIMITED Agenda Number: 712208570 -------------------------------------------------------------------------------------------------------------------------- Security: J74358144 Meeting Type: AGM Meeting Date: 25-Mar-2020 Ticker: ISIN: JP3351600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Uotani, Masahiko Mgmt For For 2.2 Appoint a Director Shimatani, Yoichi Mgmt For For 2.3 Appoint a Director Suzuki, Yukari Mgmt For For 2.4 Appoint a Director Tadakawa, Norio Mgmt For For 2.5 Appoint a Director Fujimori, Yoshiaki Mgmt For For 2.6 Appoint a Director Ishikura, Yoko Mgmt For For 2.7 Appoint a Director Iwahara, Shinsaku Mgmt For For 2.8 Appoint a Director Oishi, Kanoko Mgmt For For 3 Appoint a Corporate Auditor Nonomiya, Mgmt For For Ritsuko 4 Approve Details of the Long-Term Incentive Mgmt For For Type Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SHOPIFY INC. Agenda Number: 935204189 -------------------------------------------------------------------------------------------------------------------------- Security: 82509L107 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: SHOP ISIN: CA82509L1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Tobias Lutke Mgmt For For Robert Ashe Mgmt For For Gail Goodman Mgmt For For Colleen Johnston Mgmt For For Jeremy Levine Mgmt For For John Phillips Mgmt For For 2 Resolution approving the re-appointment of Mgmt For For PricewaterhouseCoopers LLP as auditors of the Company and authorizing the Board of Directors to fix their remuneration. 3 Non-binding advisory resolution that the Mgmt For For shareholders accept the Company's approach to executive compensation as disclosed in the Management Information Circular for the Meeting. -------------------------------------------------------------------------------------------------------------------------- SHOWA DENKO K.K. Agenda Number: 712208518 -------------------------------------------------------------------------------------------------------------------------- Security: J75046136 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: JP3368000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2 Amend Articles to: Eliminate the Articles Mgmt For For Related to Conveners and Chairpersons of a Board of Directors Meeting, Revise Directors with Title, Clarify an Executive Officer System, Approve Minor Revisions 3.1 Appoint a Director Morikawa, Kohei Mgmt For For 3.2 Appoint a Director Takahashi, Hidehito Mgmt For For 3.3 Appoint a Director Takeuchi, Motohiro Mgmt For For 3.4 Appoint a Director Ichikawa, Hideo Mgmt For For 3.5 Appoint a Director Sakai, Hiroshi Mgmt For For 3.6 Appoint a Director Oshima, Masaharu Mgmt For For 3.7 Appoint a Director Nishioka, Kiyoshi Mgmt For For 3.8 Appoint a Director Isshiki, Kozo Mgmt For For 3.9 Appoint a Director Morikawa, Noriko Mgmt For For 4.1 Appoint a Corporate Auditor Tanaka, Jun Mgmt For For 4.2 Appoint a Corporate Auditor Saito, Kiyomi Mgmt For For 4.3 Appoint a Corporate Auditor Yajima, Masako Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SIAM CEMENT PUBLIC CO LTD Agenda Number: 712562140 -------------------------------------------------------------------------------------------------------------------------- Security: Y7866P147 Meeting Type: AGM Meeting Date: 08-Jun-2020 Ticker: ISIN: TH0003010Z12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACKNOWLEDGE THE COMPANY'S ANNUAL REPORT Mgmt For For FOR THE YEAR 2019 2 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2019 3 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For PROFIT FOR THE YEAR 2019 4.1 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For REPLACEMENT OF WHOSE TO BE RETIRED BY ROTATION: MR. KAN TRAKULHOON 4.2 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For REPLACEMENT OF WHOSE TO BE RETIRED BY ROTATION: MR. PRASARN TRAIRATVORAKUL 4.3 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For REPLACEMENT OF WHOSE TO BE RETIRED BY ROTATION: MR. CHOLNANAT YANARANOP 4.4 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For REPLACEMENT OF WHOSE TO BE RETIRED BY ROTATION: MR. THAPANA SIRIVADHANABHAKDI 5 TO CONSIDER AND APPOINT THE AUDITORS AND Mgmt For For FIX THE AUDIT FEE FOR THE YEAR 2020 6 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For FOR DIRECTORS AND SUB-COMMITTEE MEMBERS FOR THE YEAR 2020 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 402302 DUE TO RECEIPT OF UPDATED DIRECTOR NAMES UNDER RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG Agenda Number: 711883517 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: AGM Meeting Date: 05-Feb-2020 Ticker: ISIN: DE0007236101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 21.01.2020. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2018/2019 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE CORPORATE GOVERNANCE REPORT 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 5,384,000,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.90 PER DIVIDEND-ENTITLED NO-PAR SHARE EUR 2,069,000,000 SHALL BE ALLOCATED TO THE REVENUE RESERVES EUR 139,318,058.10 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: FEBRUARY 6, 2020 PAYABLE DATE: FEBRUARY 10, 2020 3.A RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: J. KAESER 3.B RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: R. BUSCH 3.C RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: L. DAVIS 3.D RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: K. HELMRICH 3.E RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: J. KUGEL 3.F RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: C. NEIKE 3.G RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: M. SEN 3.H RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: R. P. THOMAS 4.A RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: J. H. SNABE 4.B RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: B. STEINBORN 4.C RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: W. WENNING 4.D RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: W. BRANDT 4.E RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: M. DIEKMANN 4.F RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: A. FEHRMANN 4.G RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: R. HAHN 4.H RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: B. HALLER 4.I RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: R. KENSBOCK 4.J RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: H. KERN 4.K RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: J. KERNER 4.L RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: N. LEIBINGER-KAMMUELLER 4.M RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: B. POTIER 4.N RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: H. REIMER 4.O RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: N. REITHOFER 4.P RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: D. N. SHAFIK 4.Q RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: N. VON SIEMENS 4.R RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: M. SIGMUND 4.S RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: D. SIMON 4.T RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: M. ZACHERT 4.U RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: G. ZUKUNFT 5 APPOINTMENT OF AUDITORS: THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2019/2020 FINANCIAL YEAR: ERNST & YOUNG GMBH, STUTTGART 6 RESOLUTION ON THE APPROVAL OF THE Mgmt For For REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS: THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS SHALL BE APPROVED. FURTHER DETAILS CAN BE FOUND ON THE COMPANY'S WEBSITE 7 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Mgmt For For OWN SHARES: THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10 PERCENT OF ITS SHARE CAPITAL, AT PRICES NEITHER MORE THAN 10 PERCENT ABOVE, NOR MORE THAN 20 PERCENT BELOW, THE MARKET PRICE OF THE SHARES, ON OR BEFORE FEBRUARY 4, 2025. THE BOARD OF MDS SHALL BE AUTHORIZED TO USE THE SHARES FOR ALL LEGALLY PERMISSIBLE PURPOSES, ESPECIALLY TO SELL THE SHARES ON THE STOCK EXCHANGE OR OFFER THEM TO ALL SHAREHOLDERS, TO RETIRE THE SHARES, TO ISSUE THE SHARES TO EMPLOYEES AND EXECUTIVES OF THE COMPANY AND ITS AFFILIATES, TO USE THE SHARES FOR MERGERS AND ACQUISITIONS, TO SELL THE SHARES AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, AND TO USE THE SHARES FOR SATISFYING CONVERSION AND/OR OPTION RIGHTS 8 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Mgmt For For OWN SHARES USING DERIVATIVES: IN CONNECTION WITH ITEM 7, THE COMPANY MAY ALSO ACQUIRE OWN SHARES USING CALL AND PUT OPTIONS 9 RESOLUTION ON THE AUTHORIZATION TO ISSUE Mgmt For For CONVERTIBLE BONDS AND/OR WARRANT BONDS, THE CREATION OF A CONTINGENT CAPITAL 2020, THE REVOCATION OF THE CONTINGENT CAPITAL 2010 AND 2015, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION. THE BOARD OF MDS SHALL BE AUTHORIZED TO ISSUE CONVERTIBLE BONDS AND/OR WARRANT BONDS (COLLECTIVELY REFERRED TO IN THE FOLLOWING AS 'BONDS') OF UP TO EUR 15,000,000,000, CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE FEBRUARY 4, 2025. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - BONDS HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE AND CONFER CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10 PERCENT OF THE SHARE CAPITAL, - BONDS HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES, - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, HOLDERS OF CONVERSION AND/OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS. THE EXISTING CONTINGENT CAPITAL 2010 SHALL BE REVOKED. THE EXISTING CONTINGENT CAPITAL 2015 SHALL BE REVOKED. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 180,000,000 THROUGH THE ISSUE OF UP TO 60,000,000 REGISTERED NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2020) 10 RESOLUTION ON THE APPROVAL OF A CONTROL AND Mgmt For For PROFIT TRANSFER AGREEMENT: THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY OWNED SUBSIDIARY SIEMENS MOBILITY GMBH, EFFECTIVE UPON ITS ENTRY INTO THE COMMERCIAL REGISTER, SHALL BE APPROVED -------------------------------------------------------------------------------------------------------------------------- SIEMENS HEALTHINEERS AG Agenda Number: 711959936 -------------------------------------------------------------------------------------------------------------------------- Security: D6T479107 Meeting Type: AGM Meeting Date: 12-Feb-2020 Ticker: ISIN: DE000SHL1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 28.01.2020. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.80 PER SHARE 3.A APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019: BERNHARD MONTAG (CHAIRMAN) 3.B APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019: JOCHEN SCHMITZ 3.C APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019: MICHAEL REITERMANN (UNTIL 30 SEPT 2019) 4.A APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019: RALF P. THOMAS (CHAIRMAN SINCE 01 DEC 2019) 4.B APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019: MICHAEL SEN (CHAIRMAN UNTIL 30 NOV 2019) 4.C APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019: NORBERT GAUS (VICE CHAIRMAN) 4.D APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019: MARION HELMES 4.E APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019: ANDREAS C. HOFFMANN 4.F APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019: PHILIPP ROESLER 4.G APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019: NATHALIE VON SIEMENS 4.H APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019: GREGORY SORENSEN 4.I APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019: KARL-HEINZ STREIBICH 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2020 6 ELECT ROLAND BUSCH TO THE SUPERVISORY BOARD Mgmt For For 7 THE ARTICLES OF ASSOCIATION IN RESPECT OF Mgmt For For THE REMUNERATION FOR THE SUPERVISORY BOARD BEING ADJUSTED AS FOLLOWS: EACH ORDINARY MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 110,000. THE CHAIRMAN SHALL RECEIVE EUR 220,000. FURTHERMORE, EACH BOARD MEMBER SHALL RECEIVE THE FOLLOWING COMPENSATION FOR MEMBERSHIP IN ONE OF THE FOLLOWING COMMITTEES: - AUDIT COMMITTEE: THE COMMITTEE CHAIRMAN SHALL RE RECEIVE EUR 80,000 AND AN ORDINARY COMMITTEE MEMBER EUR 40,000, - STEERING COMMITTEE: THE COMMITTEE CHAIRMAN SHALL RECEIVE EUR 40,000 AND AN ORDINARY COMMITTEE MEMBER, EUR 20,000, - INNOVATION AND FINANCE COMMITTEE: THE COMMITTEE CHAIRMAN SHALL RECEIVE EUR 60,000 AND AN ORDINARY COMMITTEE MEMBER EUR 30,000.IF THE SUPERVISORY BOARD ESTABLISHES A COMMITTEE FOR RELATED PARTY TRANSACTIONS, THE CHAIRMAN OF THAT COMMITTEE SHALL RECEIVE EUR 20,000, AND AN ORDINARY COMMITTEE MEMBER EUR 10,000 -------------------------------------------------------------------------------------------------------------------------- SIG COMBIBLOC GROUP AG Agenda Number: 712261700 -------------------------------------------------------------------------------------------------------------------------- Security: H76406117 Meeting Type: AGM Meeting Date: 07-Apr-2020 Ticker: ISIN: CH0435377954 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For STATUTORY FINANCIAL STATEMENTS OF SIG COMBIBLOC GROUP AG AND THE CONSOLIDATED FINANCIAL STATEMENTS OF SIG COMBIBLOC GROUP AG FOR THE FINANCIAL YEAR 2019 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP EXECUTIVE BOARD 3 APPROPRIATION OF RETAINED EARNINGS OF SIG Mgmt For For COMBIBLOC GROUP AG 4 DISTRIBUTION OUT OF THE CAPITAL Mgmt For For CONTRIBUTION RESERVE 5.1 CONSULTATIVE VOTE ON THE 2019 COMPENSATION Mgmt For For REPORT 5.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM THE 2020 ANNUAL GENERAL MEETING UNTIL THE 2021 ANNUAL GENERAL MEETING 5.3 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2021 6.1.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: WERNER BAUER 6.1.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: WAH-HUI CHU 6.1.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: COLLEEN GOGGINS 6.1.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MARIEL HOCH 6.1.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MATTHIAS WAEHREN 6.1.6 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: NIGHEL WRIGHT 6.1.7 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ANDREAS UMBACH 6.2 RE-ELECTION OF ANDREAS UMBACH AS CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS 6.3.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: WAH-HUI CHU 6.3.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: COLLEEN GOGGINS 6.3.3 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: MARIEL HOCH 7 RENEWAL OF AUTHORIZED CAPITAL AND Mgmt For For LIMITATION ON SHARE ISSUES UNDER EXCLUSION OF SUBSCRIPTION RIGHTS 8 RE-ELECTION OF THE INDEPENDENT PROXY / Mgmt For For ANWATLSKANZLEI KELLER KLG, ZURICH 9 RE-ELECTION OF THE STATUTORY AUDITORS / Mgmt For For PRICEWATERHOUSECOOPERS AG, BASEL CMMT 16 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SIKA AG Agenda Number: 712316707 -------------------------------------------------------------------------------------------------------------------------- Security: H7631K273 Meeting Type: AGM Meeting Date: 21-Apr-2020 Ticker: ISIN: CH0418792922 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 2.30 PER SHARE 3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 4.1.1 REELECT PAUL HAELG AS DIRECTOR Mgmt For For 4.1.2 REELECT FRITS VAN DIJK AS DIRECTOR Mgmt For For 4.1.3 REELECT MONIKA RIBAR AS DIRECTOR Mgmt For For 4.1.4 REELECT DANIEL SAUTER AS DIRECTOR Mgmt For For 4.1.5 REELECT CHRISTOPH TOBLER AS DIRECTOR Mgmt For For 4.1.6 REELECT JUSTIN HOWELL AS DIRECTOR Mgmt For For 4.1.7 REELECT THIERRY VANLANCKER AS DIRECTOR Mgmt For For 4.1.8 REELECT VIKTOR BALLI AS DIRECTOR Mgmt For For 4.2 REELECT PAUL HAELG AS BOARD CHAIRMAN Mgmt For For 4.3.1 APPOINT DANIEL SAUTER AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 4.3.2 APPOINT JUSTIN HOWELL AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 4.3.3 APPOINT THIERRY VANLANCKER AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 4.4 RATIFY ERNST YOUNG AG AS AUDITORS Mgmt For For 4.5 DESIGNATE JOST WINDLIN AS INDEPENDENT PROXY Mgmt For For 5.1 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 5.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 3.3 MILLION 5.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 19.5 MILLION FOR FISCAL 2021 -------------------------------------------------------------------------------------------------------------------------- SINCH AB Agenda Number: 712391907 -------------------------------------------------------------------------------------------------------------------------- Security: W23980100 Meeting Type: AGM Meeting Date: 15-May-2020 Ticker: ISIN: SE0007439112 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 APPOINTMENT OF CHAIRMAN OF THE MEETING Non-Voting 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 VERIFY Non-Voting THE MINUTES 6 DETERMINATION THAT THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE AUDITOR'S GROUP REPORT 8.A RESOLUTION ON: ADOPTION OF THE PROFIT AND Mgmt For For LOSS STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS STATEMENT AND CONSOLIDATED BALANCE SHEET 8.B RESOLUTION ON: APPROPRIATION OF THE Mgmt For For COMPANY'S PROFIT OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEET 8.C RESOLUTION ON: DISCHARGE FROM LIABILITY Mgmt For For TOWARDS THE COMPANY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO 9 DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) 10 RESOLUTION ON REMUNERATION TO THE BOARD OF Mgmt For For DIRECTORS AND THE AUDITORS 11 RE-ELECT ERIK FROBERG (CHAIRMAN), RENEE Mgmt For For ROBINSON STROMBERG, JOHAN STUART, BJORN ZETHRAEUS AND BRIDGET COSGRAVE AS DIRECTORS RATIFY DELOITTE AS AUDITORS 12 RESOLUTION ON THE PRINCIPLES FOR THE Mgmt For For NOMINATION COMMITTEE AND INSTRUCTIONS FOR THE NOMINATION COMMITTEE 13 RESOLUTION ON GUIDELINES FOR COMPENSATION Mgmt For For TO SENIOR EXECUTIVES 14 RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For OF DIRECTORS TO RESOLVE ON NEW ISSUES OF SHARES 15 RESOLUTION TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION 16 RESOLUTION ON INCENTIVE PROGRAM 2020 AND Mgmt For For ISSUE OF WARRANTS AND EMPLOYEE STOCK OPTIONS 17 RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For OF DIRECTORS TO RESOLVE ON NEW ISSUES OF SHARES IN KIND (ACQUISITION OF WAVY GLOBAL) 18 CLOSING OF THE MEETING Non-Voting CMMT 22 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR AND AUDITOR NAMES AND MODIFICATION OF TEXT IN RESOLUTION 09. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SINGAPORE AIRLINES LTD Agenda Number: 712406025 -------------------------------------------------------------------------------------------------------------------------- Security: Y7992P128 Meeting Type: EGM Meeting Date: 30-Apr-2020 Ticker: ISIN: SG1V61937297 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE RIGHTS ISSUE Mgmt For For 2 TO APPROVE THE ISSUANCE OF ADDITIONAL Mgmt For For MANDATORY CONVERTIBLE BONDS AND ADDITIONAL CONVERSION SHARES -------------------------------------------------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD Agenda Number: 711563103 -------------------------------------------------------------------------------------------------------------------------- Security: Y79946102 Meeting Type: AGM Meeting Date: 03-Oct-2019 Ticker: ISIN: SG1J26887955 -------------------------------------------------------------------------------------------------------------------------- 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 ADOPT THE DIRECTORS' STATEMENT, THE Mgmt For For AUDITED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT 2 TO DECLARE A FINAL TAX EXEMPT DIVIDEND OF Mgmt For For 7.5 CENTS PER SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 ("FINAL DIVIDEND"). (FY2018: 15 CENTS PER SHARE) 3.A TO RE-ELECT MS CHEW GEK KHIM AS A DIRECTOR Mgmt For For 3.B TO RE-ELECT MS JANE DIPLOCK AO AS A Mgmt For For DIRECTOR 3.C TO RE-ELECT MS LIM SOK HUI AS A DIRECTOR Mgmt For For 4 TO APPROVE THE SUM OF SGD 930,000 TO BE Mgmt For For PAID TO THE CHAIRMAN AS DIRECTOR'S FEES FOR THE FINANCIAL YEAR ENDING 30 JUNE 2020 5 TO APPROVE THE SUM OF UP TO SGD 1,600,000 Mgmt For For TO BE PAID TO ALL DIRECTORS (OTHER THAN THE CHIEF EXECUTIVE OFFICER) AS DIRECTORS' FEES FOR THE FINANCIAL YEAR ENDING 30 JUNE 2020 6 TO APPOINT KPMG LLP AS THE NEW AUDITOR AND Mgmt For For AUTHORISE DIRECTORS TO FIX ITS REMUNERATION 7 TO APPROVE THE PROPOSED SHARE ISSUE MANDATE Mgmt For For 8 TO APPROVE THE PROPOSED SHARE PURCHASE Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD Agenda Number: 711736782 -------------------------------------------------------------------------------------------------------------------------- Security: Y7990F106 Meeting Type: AGM Meeting Date: 29-Nov-2019 Ticker: ISIN: SG1P66918738 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A FINAL DIVIDEND AND A SPECIAL Mgmt For For DIVIDEND: THE DIRECTORS HAVE PROPOSED A FINAL DIVIDEND OF 5.5 CENTS PER SHARE AND A SPECIAL FINAL DIVIDEND OF 1 CENT PER SHARE 3.I TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES Mgmt For For 116 AND 117: NG YAT CHUNG 3.II TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES Mgmt For For 116 AND 117: TAN YEN YEN 4 TO RE-ELECT DIRECTOR PURSUANT TO ARTICLE Mgmt For For 120: LIM MING YAN 5 TO APPROVE DIRECTORS' FEES FOR THE Mgmt For For FINANCIAL YEAR ENDING 31 AUGUST 2020 6 TO RE-APPOINT THE AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX ITS REMUNERATION: KPMG LLP 7.I TO AUTHORISE THE DIRECTORS TO ISSUE SHARES Mgmt For For AND INSTRUMENTS CONVERTIBLE INTO SHARES PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 7.II TO AUTHORISE THE DIRECTORS TO GRANT AWARDS Mgmt For For AND ALLOT AND ISSUE ORDINARY SHARES PURSUANT TO THE SPH PERFORMANCE SHARE PLAN 2016 7.III TO APPROVE THE RENEWAL OF THE SHARE BUY Mgmt For For BACK MANDATE -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING LTD Agenda Number: 712485425 -------------------------------------------------------------------------------------------------------------------------- Security: Y7996W103 Meeting Type: AGM Meeting Date: 15-May-2020 Ticker: ISIN: SG1F60858221 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED Mgmt For For FINANCIAL STATEMENTS AND AUDITORS' REPORT 2 DECLARATION OF FINAL ORDINARY DIVIDEND: TO Mgmt For For DECLARE A FINAL ORDINARY TAX EXEMPT (ONE-TIER) DIVIDEND OF 10.0 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 3 RE-ELECTION OF MR KWA CHONG SENG AS Mgmt For For DIRECTOR PURSUANT TO ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY 4 RE-ELECTION OF MR QUEK GIM PEW AS DIRECTOR Mgmt For For PURSUANT TO ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY 5 RE-ELECTION OF MR QUEK SEE TIAT AS DIRECTOR Mgmt For For PURSUANT TO ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY 6 RE-ELECTION OF MR JOSEPH LEONG WENG KEONG Mgmt For For AS DIRECTOR PURSUANT TO ARTICLE 106 OF THE CONSTITUTION OF THE COMPANY 7 APPROVAL OF DIRECTORS' REMUNERATION FOR Mgmt For For FY2019 8 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE NEW AUDITOR IN PLACE OF THE RETIRING AUDITOR, KPMG LLP 9 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND Mgmt For For TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS 10 PROPOSED RENEWAL OF THE SHAREHOLDERS Mgmt For For MANDATE FOR INTERESTED PERSON TRANSACTIONS 11 PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For MANDATE 12 PROPOSED ADOPTION OF THE SINGAPORE Mgmt For For TECHNOLOGIES ENGINEERING PERFORMANCE SHARE PLAN 2020 13 PROPOSED ADOPTION OF THE SINGAPORE Mgmt For For TECHNOLOGIES ENGINEERING RESTRICTED SHARE PLAN 2020 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against DIRECTOR 3.II TO RE-ELECT MR. RINGO CHAN WING KWONG AS Mgmt Against Against DIRECTOR 3.III TO RE-ELECT MR. GORDON LEE CHING KEUNG AS Mgmt Against Against DIRECTOR 3.IV TO RE-ELECT MS. VELENCIA LEE AS DIRECTOR Mgmt Against Against 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) -------------------------------------------------------------------------------------------------------------------------- SJM HOLDINGS LTD Agenda Number: 712486996 -------------------------------------------------------------------------------------------------------------------------- Security: Y8076V106 Meeting Type: AGM Meeting Date: 09-Jun-2020 Ticker: ISIN: HK0880043028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND OF HK22 CENTS Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 TO THE SHAREHOLDERS OF THE COMPANY 3.I TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY: MS. HO CHIU FUNG, DAISY AS AN EXECUTIVE DIRECTOR 3.II TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY: MR. FOK TSUN TING, TIMOTHY AS AN EXECUTIVE DIRECTOR 3III TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY: DEPUTADA LEONG ON KEI, ANGELA AS AN EXECUTIVE DIRECTOR 3.IV TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY: DR. SO SHU FAI AS AN EXECUTIVE DIRECTOR 4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION FOR EACH OF THE DIRECTORS OF THE COMPANY 5 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU, CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 6 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt Against Against DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE SHARES OF THE COMPANY AS AND WHEN ANY OPTIONS WHICH HAVE BEEN GRANTED PRIOR TO THE DATE OF THIS RESOLUTION UNDER THE SHARE OPTION SCHEME ARE EXERCISED IN THE MANNER AS DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED 24 APRIL 2020 7 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For DIRECTORS OF THE COMPANY TO PURCHASE THE SHARES OF THE COMPANY IN THE MANNER AS DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED 24 APRIL 2020 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/lis tconews/sehk/2020/0423/2020042301661.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0423/2020042301651.pdf -------------------------------------------------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN AB Agenda Number: 712826203 -------------------------------------------------------------------------------------------------------------------------- Security: W25381141 Meeting Type: AGM Meeting Date: 29-Jun-2020 Ticker: ISIN: SE0000148884 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 406620 DUE TO WITHDRAWAL OF RESOLUTION 14.A.3. 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 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting 3 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES OF THE MEETING TOGETHER WITH THE CHAIRMAN 4 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 5 APPROVAL OF THE AGENDA Non-Voting 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS' REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDITORS' REPORT ON THE CONSOLIDATED ACCOUNTS 8 ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND Mgmt For For BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET 9 ALLOCATION OF THE BANK'S PROFIT AS SHOWN IN Mgmt For For THE BALANCE SHEET ADOPTED BY THE MEETING 10.1 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: JOHAN H. ANDRESEN 10.2 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: SIGNHILD ARNEGARD HANSEN 10.3 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: ANNE-CATHERINE BERNER 10.4 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: SAMIR BRIKHO 10.5 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: WINNIE FOK 10.6 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: ANNA-KARIN GLIMSTROM 10.7 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: ANNIKA DAHLBERG 10.8 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: CHARLOTTA LINDHOLM 10.9 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: TOMAS NICOLIN 10.10 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: SVEN NYMAN 10.11 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: LARS OTTERSGARD 10.12 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: JESPER OVESEN 10.13 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: HELENA SAXON 10.14 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: JOHAN TORGEBY (AS MEMBER OF THE BOARD OF DIRECTORS) 10.15 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: MARCUS WALLENBERG 10.16 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: HAKAN WESTERBERG 10.17 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: JOHAN TORGEBY (AS PRESIDENT) CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 14.A2 Non-Voting AND 14.A4 TO 15 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For AND AUDITORS TO BE ELECTED BY THE MEETING: 10 DIRECTORS AND ONE AUDITOR 12 DETERMINATION OF THE NUMBER OF AUDITORS: Mgmt For ONE AUDITOR 13.1 DETERMINATION OF REMUNERATION TO THE Mgmt For DIRECTORS AND THE AUDITOR ELECTED BY THE MEETING: FEES TO THE BOARD OF DIRECTORS 13.2 DETERMINATION OF REMUNERATION TO THE Mgmt For DIRECTORS AND THE AUDITOR ELECTED BY THE MEETING: FEES TO THE AUDITOR 14.A1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2021: SIGNHILD ARNEGARD HANSEN 14.A2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2021: ANNE-CATHERINE BERNER 14.A3 ELECTION OF THE MEMBER OF THE BOARD OF Non-Voting DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2021: SAMIR BRIKHO 14.A4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2021: WINNIE FOK 14.A5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2021: SVEN NYMAN 14.A6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2021: LARS OTTERSGARD 14.A7 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2021: JESPER OVESEN 14.A8 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2021: HELENA SAXON 14.A9 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2021: JOHAN TORGEBY 14A10 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2021: MARCUS WALLENBERG 14.B THE NOMINATION COMMITTEE PROPOSES Mgmt Against RE-ELECTION OF MARCUS WALLENBERG AS CHAIRMAN OF THE BOARD 15 ELECTION OF AUDITOR: THE NOMINATION Mgmt For COMMITTEE PROPOSES ELECTION OF THE REGISTERED PUBLIC ACCOUNTING FIRM ERNST & YOUNG AB FOR THE PERIOD UP TO AND INCLUDING THE ANNUAL GENERAL MEETING 2021. SHOULD ERNST & YOUNG AB BE ELECTED, THE AUTHORISED PUBLIC ACCOUNTANT HAMISH MABON WILL BE MAIN RESPONSIBLE 16 THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For GUIDELINES FOR SALARY AND OTHER REMUNERATION FOR THE PRESIDENT AND OTHER MEMBERS OF THE GROUP EXECUTIVE COMMITTEE 17.A THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For LONG-TERM EQUITY PROGRAMMES FOR 2020: SEB ALL EMPLOYEE PROGRAMME 2020 (AEP) FOR ALL EMPLOYEES IN MOST OF THE COUNTRIES WHERE SEB OPERATES 17.B THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For LONG-TERM EQUITY PROGRAMMES FOR 2020: SEB SHARE DEFERRAL PROGRAMME 2020 (SDP) FOR THE GROUP EXECUTIVE COMMITTEE, CERTAIN OTHER SENIOR MANAGERS AND KEY EMPLOYEES 17.C THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For LONG-TERM EQUITY PROGRAMMES FOR 2020: SEB RESTRICTED SHARE PROGRAMME 2020 (RSP) FOR OTHER THAN SENIOR MANAGERS IN CERTAIN BUSINESS UNITS 18.A THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For ACQUISITION AND SALE OF THE BANK'S OWN SHARES: ACQUISITION OF THE BANK'S OWN SHARES IN ITS SECURITIES BUSINESS 18.B THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For ACQUISITION AND SALE OF THE BANK'S OWN SHARES: ACQUISITION AND SALE OF THE BANK'S OWN SHARES FOR CAPITAL PURPOSES AND FOR LONG-TERM EQUITY PROGRAMMES 18.C THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For ACQUISITION AND SALE OF THE BANK'S OWN SHARES: TRANSFER OF THE BANK'S OWN SHARES TO PARTICIPANTS IN THE 2020 LONG-TERM EQUITY PROGRAMMES 19 THE BOARD OF DIRECTOR'S PROPOSAL FOR Mgmt For For DECISION ON AUTHORISATION TO THE BOARD OF DIRECTORS TO ISSUE CONVERTIBLES 20 THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For APPOINTMENT OF AUDITORS OF FOUNDATIONS THAT HAVE DELEGATED THEIR BUSINESS TO THE BANK 21 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt For For AMEND THE ARTICLES OF ASSOCIATION 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON TO AMEND THE ARTICLES OF ASSOCIATION 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON REGARDING VOTING RIGHTS GRADING AND REPRESENTATION FOR CERTAIN SHAREHOLDERS IN THE BOARD OF DIRECTORS AND THE NOMINATION COMMITTEE 24 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SKANSKA AB Agenda Number: 712179236 -------------------------------------------------------------------------------------------------------------------------- Security: W83567110 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: SE0000113250 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING: Non-Voting ATTORNEY EVA HAGG 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting MINUTES TOGETHER WITH THE CHAIRMAN OF THE MEETING 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 REPORT BY THE CHAIRMAN OF THE BOARD AND BY Non-Voting THE CEO 8 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting AUDITORS' REPORT FOR 2019 AND THE CONSOLIDATED ACCOUNTS AND THE AUDITORS' REPORT ON THE CONSOLIDATED ACCOUNTS FOR 2019 AND THE AUDITOR'S REPORT WHETHER THE PRINCIPLES FOR SALARY AND OTHER REMUNERATION TO SENIOR EXECUTIVES HAVE BEEN COMPLIED WITH, AS WELL AS THE AUDITOR'S PRESENTATION OF THE AUDIT WORK WITH RESPECT TO 2019 9 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 10 RESOLUTION ON THE DISPOSITIONS OF THE Mgmt For For COMPANY'S RESULTS PURSUANT TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF THE RECORD DATE FOR DIVIDEND: SEK 6.25 PER SHARE 11 RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For THE MEMBERS OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2019 CMMT PLEASE NOTE THAT RESOLUTIONS 12 TO 15 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For THE BOARD AND DEPUTY MEMBERS TO BE ELECTED BY THE MEETING AND THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: SEVEN 13 DETERMINATION OF THE FEES PAYABLE TO Mgmt For MEMBERS OF THE BOARD ELECTED BY THE MEETING AND TO THE AUDITOR 14.A RE-ELECTION OF BOARD MEMBER: HANS BIORCK Mgmt For 14.B RE-ELECTION OF BOARD MEMBER: PAR BOMAN Mgmt Against 14.C RE-ELECTION OF BOARD MEMBER: JAN GURANDER Mgmt For 14.D RE-ELECTION OF BOARD MEMBER: FREDRIK Mgmt Against LUNDBERG 14.E RE-ELECTION OF BOARD MEMBER: CATHERINE Mgmt For MARCUS 14.F RE-ELECTION OF BOARD MEMBER: JAYNE MCGIVERN Mgmt For 14.G ELECTION OF BOARD MEMBER: ASA SODERSTROM Mgmt For WINBERG 14.H RE-ELECTION OF THE CHAIRMAN OF THE BOARD: Mgmt For HANS BIORCK 15 ELECTION OF AUDITOR: THE NOMINATION Mgmt For COMMITTEE PROPOSES, IN ACCORDANCE WITH THE RECOMMENDATION BY THE AUDIT COMMITTEE, RE-ELECTION OF THE REGISTERED ACCOUNTING FIRM ERNST & YOUNG AB AS THE COMPANY'S EXTERNAL AUDITOR FOR THE PERIOD UNTIL THE END OF THE 2021 MEETING 16 RESOLUTION ON GUIDELINES FOR SALARY AND Mgmt For For OTHER REMUNERATION TO SENIOR EXECUTIVES 17 DECISION TO AUTHORIZE THE BOARD TO RESOLVE Mgmt For For ON ACQUISITION OF OWN SERIES B SHARES IN SKANSKA ON A REGULATED MARKET 18 CLOSING OF THE MEETING Non-Voting CMMT 21 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SKF AB Agenda Number: 712172446 -------------------------------------------------------------------------------------------------------------------------- Security: W84237143 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: SE0000108227 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF A CHAIRMAN FOR THE ANNUAL Non-Voting GENERAL MEETING: SVEN UNGER 3 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF AGENDA Non-Voting 5 ELECTION OF PERSONS TO VERIFY THE MINUTES Non-Voting 6 CONSIDERATION OF WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7 PRESENTATION OF ANNUAL REPORT AND AUDIT Non-Voting REPORT AS WELL AS CONSOLIDATED ACCOUNTS AND AUDIT REPORT FOR THE GROUP 8 ADDRESS BY THE PRESIDENT Non-Voting 9 MATTER OF ADOPTION OF THE INCOME STATEMENT Mgmt For For AND BALANCE SHEET AND CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET FOR THE GROUP 10 RESOLUTION REGARDING DISTRIBUTION OF Mgmt For For PROFITS: 6.25 PER SHARE 11 MATTER OF DISCHARGE OF THE BOARD MEMBERS Mgmt For For AND THE PRESIDENT FROM LIABILITY CMMT PLEASE NOTE THAT THE RESOLUTIONS 12, 13, Non-Voting 14.1 TO 14.9 AND 15 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING. THANK YOU 12 DETERMINATION OF NUMBER OF BOARD MEMBERS Mgmt For AND DEPUTY MEMBERS: NINE MEMBERS AND NO DEPUTY MEMBERS 13 DETERMINATION OF FEE FOR THE BOARD MEMBERS Mgmt For 14.1 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For MEMBER: HANS STRABERG 14.2 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For MEMBER: HOCK GOH 14.3 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For MEMBER: ALRIK DANIELSON 14.4 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For MEMBER: RONNIE LETEN 14.5 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For MEMBER: BARB SAMARDZICH 14.6 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For MEMBER: COLLEEN REPPLIER 14.7 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For MEMBER: GEERT FOLLENS 14.8 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For MEMBER: HAKAN BUSKHE 14.9 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For MEMBER: SUSANNA SCHNEEBERGER 15 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For DIRECTORS: HANS STRABERG 16 THE BOARD OF DIRECTORS' PROPOSAL FOR A Mgmt For For RESOLUTION ON PRINCIPLES OF REMUNERATION FOR GROUP MANAGEMENT 17 THE BOARD OF DIRECTORS' PROPOSAL FOR A Mgmt Against Against RESOLUTION ON SKF'S PERFORMANCE SHARE PROGRAMME 2020 CMMT PLEASE NOTE THAT THE RESOLUTION 18 IS Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING. THANK YOU 18 RESOLUTION REGARDING NOMINATION COMMITTEE Mgmt For -------------------------------------------------------------------------------------------------------------------------- SLACK TECHNOLOGIES, INC. Agenda Number: 935201854 -------------------------------------------------------------------------------------------------------------------------- Security: 83088V102 Meeting Type: Annual Meeting Date: 19-Jun-2020 Ticker: WORK ISIN: US83088V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stewart Butterfield Mgmt For For John O'Farrell Mgmt For For 2. A proposal to ratify the appointment of Mgmt For For KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SMC CORPORATION Agenda Number: 712758638 -------------------------------------------------------------------------------------------------------------------------- Security: J75734103 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3162600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Maruyama, Katsunori Mgmt Against Against 2.2 Appoint a Director Takada, Yoshiki Mgmt For For 2.3 Appoint a Director Kosugi, Seiji Mgmt For For 2.4 Appoint a Director Satake, Masahiko Mgmt For For 2.5 Appoint a Director Isoe, Toshio Mgmt For For 2.6 Appoint a Director Ota, Masahiro Mgmt For For 2.7 Appoint a Director Maruyama, Susumu Mgmt For For 2.8 Appoint a Director Samuel Neff Mgmt For For 2.9 Appoint a Director Kaizu, Masanobu Mgmt For For 2.10 Appoint a Director Kagawa, Toshiharu Mgmt For For 3 Approve Provision of Retirement Allowance Mgmt For For for Retiring Directors 4 Approve Payment of Accrued Benefits Mgmt For For associated with Abolition of Retirement Benefit System for Current Directors 5 Approve Details of the Stock Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SMITH & NEPHEW PLC Agenda Number: 712230399 -------------------------------------------------------------------------------------------------------------------------- Security: G82343164 Meeting Type: AGM Meeting Date: 09-Apr-2020 Ticker: ISIN: GB0009223206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE FINAL DIVIDEND Mgmt For For 5 RE-ELECT GRAHAM BAKER AS DIRECTOR Mgmt For For 6 RE-ELECT VINITA BALI AS DIRECTOR Mgmt For For 7 RE-ELECT RT. HON BARONESS VIRGINIA Mgmt For For BOTTOMLEY AS DIRECTOR 8 RE-ELECT ROLAND DIGGELMANN AS DIRECTOR Mgmt For For 9 RE-ELECT ERIK ENGSTROM AS DIRECTOR Mgmt For For 10 RE-ELECT ROBIN FREESTONE AS DIRECTOR Mgmt For For 11 RE-ELECT MARC OWEN AS DIRECTOR Mgmt For For 12 RE-ELECT ANGIE RISLEY AS DIRECTOR Mgmt For For 13 RE-ELECT ROBERTO QUARTA AS DIRECTOR Mgmt For For 14 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 15 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 16 APPROVE GLOBAL SHARE PLAN 2020 Mgmt For For 17 AUTHORISE ISSUE OF EQUITY Mgmt For For 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE CMMT 04 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- SMURFIT KAPPA GROUP PLC Agenda Number: 712309625 -------------------------------------------------------------------------------------------------------------------------- Security: G8248F104 Meeting Type: AGM Meeting Date: 30-Apr-2020 Ticker: ISIN: IE00B1RR8406 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REVIEW OF THE COMPANY'S AFFAIRS AND Mgmt For For CONSIDERATION OF THE FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND STATUTORY AUDITOR 2 CONSIDERATION OF THE DIRECTORS' Mgmt For For REMUNERATION REPORT 3 DECLARATION OF A DIVIDEND: EUR 80.9C PER Mgmt Abstain Against SHARE 4 TO ELECT DR. LOURDES MELGAR AS A DIRECTOR Mgmt For For OF THE COMPANY 5.A RE-ELECTION OF DIRECTOR: MR. IRIAL FINAN Mgmt For For 5.B RE-ELECTION OF DIRECTOR: MR. ANTHONY Mgmt For For SMURFIT 5.C RE-ELECTION OF DIRECTOR: MR. KEN BOWLES Mgmt For For 5.D RE-ELECTION OF DIRECTOR: MS. ANNE ANDERSON Mgmt For For 5.E RE-ELECTION OF DIRECTOR: MR. FRITS Mgmt For For BEURSKENS 5.F RE-ELECTION OF DIRECTOR: MS. CAROL Mgmt For For FAIRWEATHER 5.G RE-ELECTION OF DIRECTOR: MR. JAMES LAWRENCE Mgmt For For 5.H RE-ELECTION OF DIRECTOR: MR. JOHN MOLONEY Mgmt For For 5.I RE-ELECTION OF DIRECTOR: MR. JORGEN BUHI Mgmt For For RASMUSSEN 5.J RE-ELECTION OF DIRECTOR: MR. GONZALO Mgmt For For RESTREPO 6 REMUNERATION OF THE STATUTORY AUDITOR Mgmt For For 7 AUTHORITY TO ISSUE SHARES Mgmt For For 8 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE Mgmt For For ALLOTMENT OF UP TO 5% FOR CASH) 9 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE Mgmt For For ALLOTMENT OF UP TO 5% FOR CASH IN CONNECTION WITH ACQUISITIONS / SPECIFIED INVESTMENTS) 10 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 11 CONVENING AN EXTRAORDINARY GENERAL MEETING Mgmt For For ON 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SNAM S.P.A. Agenda Number: 711581276 -------------------------------------------------------------------------------------------------------------------------- Security: T8578N103 Meeting Type: MIX Meeting Date: 23-Oct-2019 Ticker: ISIN: IT0003153415 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. E.1 TO AMEND ART. 13 AND 20 AND TO INTRODUCE Mgmt For For ART. 24 OF THE BY-LAWS. RESOLUTIONS RELATED THERETO O.1 CONSENSUAL TERMINATION OF THE EXTERNAL Mgmt For For AUDITORS' MANDATE OF PRICEWATERHOUSECOOPERS S.P.A. FOR AND TO APPOINT NEW EXTERNAL AUDITORS FOR THE YEARS 2020-2028 AND TO STATE THE RELATED EMOLUMENT -------------------------------------------------------------------------------------------------------------------------- SNAM S.P.A. Agenda Number: 712638999 -------------------------------------------------------------------------------------------------------------------------- Security: T8578N103 Meeting Type: MIX Meeting Date: 18-Jun-2020 Ticker: ISIN: IT0003153415 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT AS PER ART. 106, ITEM 4, OF THE LEGISLATIVE Non-Voting DECREE COVID19 THE PHYSICAL PARTICIPATION TO THE MEETING IS NOT FORESEEN E.1 TO CANCEL OWN SHARES HELD WITHOUT STOCK Mgmt For For CAPITAL DECREASE, FOLLOWING AMENDMENT OF ART. 5.1 (COMPANY STOCK CAPITAL) OF THE BY-LAWS. RESOLUTIONS RELATED THERETO O.1 SNAM S.P.A. BALANCE SHEET AS OF 31 DECEMBER Mgmt For For 2019. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019. BOARD OF DIRECTORS, INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO O.2 NET INCOME ALLOCATION AND DIVIDEND Mgmt For For DISTRIBUTION O.3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES, UPON REVOCATION OF THE AUTHORIZATION, GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING HELD ON 2 APRIL 2019, FOR THE UNEXECUTED PART O.4.1 REWARDING POLICY AND PAID EMOLUMENT'S Mgmt For For REPORT. FIRST SECTION: REWARDING POLICY'S REPORT (BINDING RESOLUTION) O.4.2 REWARDING POLICY AND PAID EMOLUMENT'S Mgmt For For REPORT. SECOND SECTION: PAID EMOLUMENT'S REPORT (NON-BINDING RESOLUTION) O.5 2020-2022 LONG TERM SHARE BASED INCENTIVE Mgmt For For PLAN. RESOLUTIONS NECESSARY AND RELATED THERETO O.6 TO APPOINT ONE DIRECTOR: NICOLA BEDIN Mgmt For For O.7 TO APPOINT THE BOARD OF DIRECTORS' Mgmt For For CHAIRMAN: NICOLA BEDIN -------------------------------------------------------------------------------------------------------------------------- SOCIETE GENERALE SA Agenda Number: 712283770 -------------------------------------------------------------------------------------------------------------------------- Security: F8591M517 Meeting Type: MIX Meeting Date: 19-May-2020 Ticker: ISIN: FR0000130809 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 15 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202003182000587-34 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202004152000928-46; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECIEPT OF ADDITIONAL 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 CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR 2019 O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2019; SETTING OF THE DIVIDEND: EUR 2.20 PER SHARE O.4 APPROVAL OF THE STATUTORY AUDITORS' REPORT Mgmt For For ON THE REGULATED AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHIEF EXECUTIVE OFFICER AND THE DEPUTY CHIEF EXECUTIVE OFFICERS, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For DIRECTORS, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF THE REPORT ON THE COMPENSATION Mgmt For For OF CORPORATE OFFICERS PURSUANT TO SECTION II OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. LORENZO BINI SMAGHI, CHAIRMAN OF THE BOARD OF DIRECTORS, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.10 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. FREDERIC OUDEA, CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.11 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. PHILIPPE AYMERICH, DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.12 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. SEVERIN CABANNES, DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.13 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. PHILIPPE HEIM, DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.14 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MRS. DIONY LEBOT, DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.15 ADVISORY OPINION ON THE COMPENSATION PAID Mgmt For For IN 2019 TO THE REGULATED PERSONS REFERRED TO IN ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE O.16 RENEWAL OF THE TERM OF OFFICE OF MR. JUAN Mgmt For For MARIA NIN GENOVA AS DIRECTOR O.17 APPOINTMENT OF MRS. ANNETTE MESSEMER AS Mgmt For For DIRECTOR O.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMMON SHARES OF THE COMPANY WITHIN THE LIMIT OF 5% OF THE CAPITAL E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO INCREASE THE SHARE CAPITAL, WITH RETENTION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, (I) BY THE ISSUE OF COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR ITS SUBSIDIARIES FOR A MAXIMUM NOMINAL AMOUNT OF SHARES ISSUED OF 352,000,000 EUROS, I.E. 33% OF THE CAPITAL, WITH IMPUTATION FROM THIS AMOUNT OF THOSE SET IN THE 20TH TO 25TH RESOLUTIONS, (II) AND/OR BY CAPITALIZATION, FOR A MAXIMUM NOMINAL AMOUNT OF 550 MILLION EUROS E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, BY PUBLIC OFFERING OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2 1DECREE) OF THE FRENCH MONETARY AND FINANCIAL CODE, BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR ITS SUBSIDIARIES FOR A MAXIMUM NOMINAL AMOUNT OF SHARES ISSUED OF 106,670,000 EUROS, I.E. 10% OF THE CAPITAL,WITH IMPUTATION OF THIS AMOUNT TO THAT SET IN THE 19TH RESOLUTION AND IMPUTATION OF THIS AMOUNT WITH THOSE SET IN THE 21ST AND 22ND RESOLUTIONS E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO INCREASE THE SHARE CAPITAL, WITHIN THE LIMITS OF A MAXIMUM NOMINAL AMOUNT OF 106,670,000 EUROS, I.E. 10% OF THE CAPITAL, AND OF THE CEILINGS SET BY THE 19TH AND 20TH RESOLUTIONS, TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND RELATING TO EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, EXCEPT IN THE CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO PROCEED WITH THE ISSUE OF CONTINGENT DEEPLY SUBORDINATED CONVERTIBLE BONDS, WHICH WOULD BE CONVERTED INTO SHARES OF THE COMPANY IN THE EVENT THAT THE GROUP'S COMMON EQUITY TIER 1 ("CET1") RATIO FALLS BELOW A THRESHOLD SET BY THE ISSUANCE AGREEMENT, WHICH MAY NOT EXCEED 7%, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, BY WAY OF AN OFFER REFERRED TO IN ARTICLE L. 411-2 1DECREE) OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHIN THE LIMITS OF A MAXIMUM NOMINAL AMOUNT OF 106,670,000 EUROS, I.E. 10% OF THE CAPITAL, AND OF THE CEILINGS SET BY THE 19TH AND 20TH RESOLUTIONS E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO PROCEED, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, WITH OPERATIONS TO INCREASE THE CAPITAL OR SELL SHARES RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN, WITHIN THE LIMITS OF A MAXIMUM NOMINAL AMOUNT OF 16,000,000 EUROS, I.E. 1.5% OF THE CAPITAL, AND OF THE CEILING SET BY THE 19TH RESOLUTION E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO ALLOCATE FREE PERFORMANCE SHARES, EXISTING OR TO BE ISSUED WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, TO THE REGULATED PERSONS REFERRED TO IN ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE OR TO SIMILAR PERSONS WHOSE VARIABLE COMPENSATION IS DEFERRED, WITHIN THE LIMITS OF 1.2% OF THE CAPITAL, OF WHICH 0.1% FOR THE EXECUTIVE CORPORATE OFFICERS OF SOCIETE GENERALE, AND THE CEILING SET BY THE 19TH RESOLUTION E.25 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO ALLOCATE FREE PERFORMANCE SHARES, EXISTING OR TO BE ISSUED WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, TO THE BENEFIT OF EMPLOYEES OTHER THAN THE REGULATED PERSONS REFERRED TO IN ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE OR SIMILAR PERSONS WHOSE VARIABLE COMPENSATION IS DEFERRED, WITHIN THE LIMITS OF 0.5% OF THE CAPITAL AND THE CEILING SET BY THE 19TH RESOLUTION E.26 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL, WITHIN THE LIMIT OF 5% PER PERIOD OF 24 MONTHS, OWN SHARES HELD BY THE COMPANY E.27 AMENDMENT TO ARTICLE 6.2 OF THE BYLAWS, Mgmt For For RELATING TO STATUTORY THRESHOLDS E.28 ADDITION OF AN ARTICLE 6.5 TO THE BYLAWS, Mgmt For For RELATING TO THE PARTICIPATION OF EMPLOYEES IN THE CAPITAL E.29 AMENDMENT TO SECTIONS I AND II OF ARTICLE 7 Mgmt For For OF THE BYLAWS, RELATING TO THE COMPOSITION OF THE BOARD OF DIRECTORS E.30 AMENDMENT TO ARTICLE 10 OF THE BYLAWS, Mgmt For For RELATING TO DECISION-MAKING BY THE BOARD OF DIRECTORS E.31 ALIGNMENT OF THE BYLAWS WITH THE LEGAL AND Mgmt For For REGULATORY PROVISIONS AND VARIOUS EDITORIAL AMENDMENTS E.32 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- SOFTBANK CORP. Agenda Number: 712768209 -------------------------------------------------------------------------------------------------------------------------- Security: J75963132 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3732000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Son, Masayoshi Mgmt For For 1.2 Appoint a Director Miyauchi, Ken Mgmt For For 1.3 Appoint a Director Shimba, Jun Mgmt For For 1.4 Appoint a Director Imai, Yasuyuki Mgmt For For 1.5 Appoint a Director Miyakawa, Junichi Mgmt For For 1.6 Appoint a Director Fujihara, Kazuhiko Mgmt For For 1.7 Appoint a Director Kawabe, Kentaro Mgmt For For 1.8 Appoint a Director Horiba, Atsushi Mgmt For For 1.9 Appoint a Director Kamigama, Takehiro Mgmt For For 1.10 Appoint a Director Oki, Kazuaki Mgmt For For 1.11 Appoint a Director Uemura, Kyoko Mgmt For For 2 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Agenda Number: 712759375 -------------------------------------------------------------------------------------------------------------------------- Security: J75963108 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3436100006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Son, Masayoshi Mgmt Against Against 2.2 Appoint a Director Ronald D. Fisher Mgmt Against Against 2.3 Appoint a Director Marcelo Claure Mgmt For For 2.4 Appoint a Director Sago, Katsunori Mgmt For For 2.5 Appoint a Director Rajeev Misra Mgmt Against Against 2.6 Appoint a Director Goto, Yoshimitsu Mgmt For For 2.7 Appoint a Director Miyauchi, Ken Mgmt Against Against 2.8 Appoint a Director Simon Segars Mgmt For For 2.9 Appoint a Director Yasir O. Al-Rumayyan Mgmt For For 2.10 Appoint a Director Iijima, Masami Mgmt For For 2.11 Appoint a Director Matsuo, Yutaka Mgmt For For 2.12 Appoint a Director Lip-Bu Tan Mgmt For For 2.13 Appoint a Director Kawamoto, Yuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOHGO SECURITY SERVICES CO.,LTD. Agenda Number: 712758234 -------------------------------------------------------------------------------------------------------------------------- Security: J7607Z104 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3431900004 -------------------------------------------------------------------------------------------------------------------------- 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 Murai, Atsushi Mgmt For For 2.2 Appoint a Director Aoyama, Yukiyasu Mgmt For For 2.3 Appoint a Director Kayaki, Ikuji Mgmt For For 2.4 Appoint a Director Hokari, Hirohisa Mgmt For For 2.5 Appoint a Director Murai, Tsuyoshi Mgmt For For 2.6 Appoint a Director Nomura, Shigeki Mgmt For For 2.7 Appoint a Director Suzuki, Motohisa Mgmt For For 2.8 Appoint a Director Kishimoto, Koji Mgmt For For 2.9 Appoint a Director Ono, Seiei Mgmt For For 2.10 Appoint a Director Kadowaki, Hideharu Mgmt For For 2.11 Appoint a Director Ando, Toyoaki Mgmt For For 2.12 Appoint a Director Suetsugu, Hirotomo Mgmt For For 3 Appoint a Corporate Auditor Nagasawa, Mgmt For For Michiko -------------------------------------------------------------------------------------------------------------------------- SOITEC SA Agenda Number: 711334069 -------------------------------------------------------------------------------------------------------------------------- Security: F8582K389 Meeting Type: MIX Meeting Date: 26-Jul-2019 Ticker: ISIN: FR0013227113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 10 JUL 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/2019/0621/201906211903135.pd f, https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0703/201907031903438.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0710/201907101903642.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF BALO LINK AND MODIFICATION OF THE TEXT IN RESOLUTION O.5. 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 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 MARCH 2019 O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS, SUBJECT TO THE PROVISIONS OF ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPOINTMENT OF MRS. FRANCOISE CHOMBAR AS Mgmt For For NEW DIRECTOR O.6 APPOINTMENT OF MRS. SHUO ZHANG AS NEW Mgmt For For DIRECTOR O.7 RATIFICATION OF THE CO-OPTATION OF MR. KAI Mgmt Against Against SEIKKU AS DIRECTOR, AS A REPLACEMENT FOR MR. NABEEL GAREEB WHO RESIGNED O.8 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt Against Against JEFFREY WANG AS DIRECTOR, AS A REPLACEMENT FOR MR. WEIDONG (LEO) REN WHO RESIGNED O.9 RENEWAL OF THE TERM OF OFFICE OF MR. PAUL Mgmt For For BOUDRE AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF BPIFRANCE Mgmt Against Against PARTICIPATIONS AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF CEA Mgmt Against Against INVESTISSEMENT AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For LAURENCE DELPY AS DIRECTOR O.13 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against CHRISTOPHE GEGOUT AS DIRECTOR O.14 RENEWAL OF THE TERM OF OFFICE OF MR. KAI Mgmt Against Against SEIKKU AS DIRECTOR O.15 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against THIERRY SOMMELET AS DIRECTOR O.16 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against JEFFREY WANG AS DIRECTOR O.17 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED TO MR. PAUL BOUDRE, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 O.18 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED TO MR. THIERRY SOMMELET, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 27 MARCH 2019, FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 O.19 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED TO MR. ERIC MEURICE, CHAIRMAN OF THE BOARD OF DIRECTORS SINCE 27 MARCH 2019, FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 O.20 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For EXECUTIVE CORPORATE OFFICERS FOR THE CURRENT FINANCIAL YEAR TO END ON 31 MARCH 2020 O.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, TO PROCEED WITH THE INCREASE OF THE COMPANY'S SHARE CAPITAL BY ISSUING, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, TO PROCEED WITH THE INCREASE OF THE COMPANY'S SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY, BY PUBLIC OFFERING E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE, BY AN OFFER REFERRED TO IN ARTICLE L. 411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF PERSONS MEETING CERTAIN CHARACTERISTICS E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE ISSUE AMOUNT CARRIED OUT WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE E.27 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN THE EVENT OF ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S CAPITAL, IN ORDER TO SET THE ISSUE PRICE WITHIN THE LIMIT OF 10% OF THE COMPANY'S SHARE CAPITAL IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET BY THE GENERAL MEETING E.28 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH THE INCREASE OF THE COMPANY'S SHARE CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND CONSISTING OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER AMOUNT WHOSE CAPITALIZATION WOULD BE ALLOWED E.30 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH THE INCREASE OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE SHARE CAPITAL OF THE COMPANY IN CONSIDERATION FOR CONTRIBUTIONS OF SECURITIES MADE AS PART OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.31 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH THE INCREASE OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR MEMBERS OF THE COMPANY SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER E.32 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS IN ORDER TO PROCEED WITH THE FREE ALLOTMENT OF SHARES E.33 CREATION OF A NEW CATEGORY OF PREFERENCE Mgmt For For SHARES CONVERTIBLE INTO COMMON SHARES AND CORRELATIVE AMENDMENT TO THE BY-LAWS E.34 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO FREELY ALLOT, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES L. 225-197-1 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE, THE COMPANY'S ADP 2 FOR THE BENEFIT OF EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY AND/OR COMPANIES OR GROUPS THAT ARE DIRECTLY OR INDIRECTLY RELATED TO IT, ENTAILING WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.35 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE THE ADP 2, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF PERSONS MEETING SPECIFIC CHARACTERISTICS E.36 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL, IF APPLICABLE, TREASURY SHARES HELD BY THE COMPANY, UP TO A MAXIMUM OF 10% E.37 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOLVAY SA Agenda Number: 712240477 -------------------------------------------------------------------------------------------------------------------------- Security: B82095116 Meeting Type: EGM Meeting Date: 03-Apr-2020 Ticker: ISIN: BE0003470755 -------------------------------------------------------------------------------------------------------------------------- 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 368359 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 12 MAY 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.1B1 PRESENTATION OF THE REPORT OF THE BOARD OF Non-Voting DIRECTORS 12B2A PROPOSAL TO GRANT AN AUTHORISED CAPITAL FOR Non-Voting THE AMOUNT OF EUR 158,000,000 13B2B PROPOSAL TO APPROVE THE REPLACEMENT OF THE Mgmt For For ARTICLES OF ASSOCIATION 2.C PROPOSAL TO APPROVE THE DECISION TO Mgmt For For AUTHORISE THE COMPANY TO ACQUIRE ITS OWN SHARES 3.1DA PROPOSAL TO APPROVE THE AMENDMENT OF THE Mgmt For For TEXT OF ARTICLE 37 OF THE ARTICLES OF ASSOCIATION 3.2DB PROPOSAL TO APPROVE THE DECISION TO REPLACE Mgmt For For THE CURRENT TEXT OF THE ARTICLES OF ASSOCIATION, IN RELATION TO THE FRENCH VERSION AS WELL AS THE DUTCH VERSION, WITH A NEW TEXT -------------------------------------------------------------------------------------------------------------------------- SOLVAY SA Agenda Number: 712393292 -------------------------------------------------------------------------------------------------------------------------- Security: B82095116 Meeting Type: MIX Meeting Date: 12-May-2020 Ticker: ISIN: BE0003470755 -------------------------------------------------------------------------------------------------------------------------- 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 MANAGEMENT REPORT 2019 INCLUDING THE Non-Voting DECLARATION OF CORPORATE GOVERNANCE, EXTERNAL AUDITOR'S REPORT A.2 IT IS PROPOSED TO APPROVE THE COMPENSATION Mgmt For For REPORT FOUND IN CHAPTER 5 OF THE DECLARATION OF CORPORATE GOVERNANCE A.3 CONSOLIDATED ACCOUNTS FROM 2019 - EXTERNAL Non-Voting AUDIT REPORT ON THE CONSOLIDATED ACCOUNTS A.4 APPROVAL OF ANNUAL ACCOUNTS FROM 2019 - Mgmt For For ALLOCATION OF RESULTS, SETTING OF DIVIDEND A.5.1 IT IS PROPOSED TO DISCHARGE THE LIABILITY Mgmt For For OF THE BOARD MEMBERS ON THE OPERATIONS RELATING TO 2019 FISCAL YEAR A.5.2 IT IS PROPOSED TO DISCHARGE THE LIABILITY Mgmt For For OF THE EXTERNAL AUDITOR IN OFFICE ON THE OPERATIONS RELATING TO 2019 FISCAL YEAR A.6 IT IS PROPOSED TO APPROVE THE COMPENSATION Mgmt For For POLICY A.7.A THE TERM OF MR. JEAN-MARIE SOLVAY WILL Non-Voting EXPIRE AT THE END OF THIS MEETING A.7.B MR. JEAN-MARIE SOLVAY HAS DECIDED NOT TO Non-Voting REQUEST THE RENEWAL OF HIS MANDATE AS BOARD MEMBERS A.7.C IT IS PROPOSED TO APPOINT MRS. AUDE THIBAUT Mgmt For For DE MAISIERES AS A BOARD MEMBER FOR A PERIOD OF FOUR YEARS TO REPLACE MR. JEAN-MARIE SOLVAY. THE MANDATE OF MRS. AUDE THIBAUT DE MAISIERES WILL EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2024 A.7.D IT IS PROPOSED TO DESIGNATE MRS. AUDE Mgmt Against Against THIBAUT DE MAISIERES AS AN INDEPENDENT BOARD MEMBER ON THE BOARD OF DIRECTORS A.8 MISCELLANEOUS Non-Voting E.A.1 REPORT OF THE BOARD OF DIRECTORS DRAWN UP Non-Voting IN ACCORDANCE WITH ARTICLE 7:199 PARAGRAPH 2 OF THE CODE OF COMPANIES AND ASSOCIATIONS E.A.2 A. TO GRANT, FOR A PERIOD OF 5 YEARS Mgmt For For STARTING AT THE PUBLICATION IN THE BELGIAN STATE GAZETTE OF THIS DECISION, AN AUTHORISED CAPITAL FOR THE AMOUNT OF EUR 158,000,000, WITH THE POSSIBILITY TO INCORPORATE RESERVES, TO ISSUE SUBSCRIPTION RIGHTS AND CONVERTIBLE BONDS AND TO LIMIT OR CANCEL THE PREFERENTIAL SUBSCRIPTION RIGHT INCLUDING TO THE BENEFIT OF ONE OR MORE SPECIFIED PERSONS OTHER THAN MEMBERS OF THE PERSONNEL. B. TO REPLACE, CONSEQUENTLY, THE TEXT OF ARTICLE 7 BIS OF THE ARTICLES OF ASSOCIATION WITH THE FOLLOWING TEXT: "THE BOARD OF DIRECTORS MAY INCREASE THE CAPITAL ONCE OR SEVERAL TIMES BY AN AMOUNT OF ONE HUNDRED FIFTY-EIGHT MILLION EURO (EUR 158,000,000) . THE AUTHORISATION IS GRANTED FOR A PERIOD OF FIVE YEARS AS FROM THE DATE OF PUBLICATION OF THE MINUTES OF THE EXTRAORDINARY SHAREHOLDERS' MEETING HELD ON 12 MAY 2020. ANY CAPITAL INCREASE DECIDED BY THE BOARD OF DIRECTORS ON THE BASIS OF THIS AUTHORIZATION MUST TAKE PLACE EITHER WITH STATUTORY PREFERENTIAL SUBSCRIPTION RIGHT OR NON-STATUTORY PREFERENTIAL SUBSCRIPTION RIGHT ANY CAPITAL INCREASE DECIDED ON THE BASIS OF THIS AUTHORISATION MAY BE ACHIEVED BY CONTRIBUTIONS IN CASH, BY CONTRIBUTIONS IN KIND, BY CAPITALISATION OF RESERVES, WHETHER AVAILABLE OR UNAVAILABLE FOR DISTRIBUTION OR BY CAPITALISATION OF ISSUE PREMIUM, WITH OR WITHOUT THE ISSUANCE OF NEW SHARES, WHETHER PREFERRED OR NOT, WITH OR WITHOUT VOTING RIGHT. THE BOARD OF DIRECTORS MAY, IN THE FRAMEWORK OF THIS AUTHORISATION, ISSUE SUBSCRIPTION RIGHTS OR CONVERTIBLE BONDS. THE BOARD OF DIRECTORS MAY LIMIT OR CANCEL THE PREFERENTIAL SUBSCRIPTION RIGHT. THIS OPTION INCLUDES THE LIMITATION OR CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHT IN FAVOUR OF ONE OR MORE SPECIFIED PERSONS OTHER THAN THE EMPLOYEES OF THE COMPANY OR ITS SUBSIDIARIES." E.B PROPOSAL TO DECIDE TO AUTHORISE THE COMPANY Mgmt For For TO ACQUIRE ITS OWN SHARES UNDER THE CONDITIONS SET OUT IN THE TEXT PROVIDED HEREAFTER, AND CONSEQUENTLY, TO CANCEL ARTICLE 9 OF THE ARTICLES OF ASSOCIATION AND TO REPLACE THE TEXT OF ARTICLE 8 OF THE ARTICLES OF ASSOCIATION WITH THE FOLLOWING TEXT: "THE COMPANY MAY, WITHOUT PRIOR AUTHORISATION OF THE SHAREHOLDERS' MEETING, ACQUIRE ITS OWN SHARES AT A UNIT PRICE WHICH MAY NOT BE MORE THAN TEN PERCENT (10%) LOWER THAN THE LOWEST PRICE OF THE LAST TWENTY (20) QUOTATIONS PRECEDING THE TRANSACTION AND WHICH MAY NOT BE MORE THAN TEN PERCENT (10%) HIGHER THAN THE HIGHEST PRICE OF THE LAST TWENTY (20) QUOTATIONS PRECEDING THE TRANSACTION. THE COMPANY MUST ALSO COMPLY WITH THE PRICE LIMITS PROVIDED FOR IN ARTICLES 7:215 AND FOLLOWING OF THE CODE OF COMPANIES AND ASSOCIATIONS AND ARTICLES 8:2 AND FOLLOWING OF THE ROYAL DECREE IMPLEMENTING THE CODE OF COMPANIES AND ASSOCIATIONS. THIS AUTHORISATION EXTENDS TO THE ACQUISITION OF SHARES OF THE COMPANY BY ONE OF ITS DIRECT SUBSIDIARIES, WITHIN THE MEANING AND LIMITS OF ARTICLE 7:221, PARAGRAPH 1 OF THE CODE OF COMPANIES AND ASSOCIATIONS. THE PAR VALUE OF THE ACQUIRED SHARES, INCLUDING THOSE THAT THE COMPANY WOULD HAVE ACQUIRED PREVIOUSLY AND THAT IT WOULD HAVE IN ITS PORTFOLIO AND THOSE ACQUIRED BY A DIRECT SUBSIDIARY WITHIN THE MEANING OF ARTICLE 7:221, PARAGRAPH 1 OF THE CODE OF COMPANIES AND ASSOCIATIONS, MAY NOT EXCEED TEN PERCENT (10%) OF THE SUBSCRIBED CAPITAL. THIS AUTHORISATION IS VALID FOR FIVE YEARS FROM THE PUBLICATION OF THE MINUTES OF THE EXTRAORDINARY SHAREHOLDERS' MEETING OF 12 MAY 2020." E.C.A PROPOSAL TO DECIDE TO REPLACE THE TEXT OF Mgmt For For ARTICLE 37 OF THE ARTICLES OF ASSOCIATION WITH THE FOLLOWING TEXT: "VOTES AT THE MEETING SHALL BE EXPRESSED BY ELECTRONIC CONTROL OR BY ANY OTHER MEANS ENSURING THE SECRECY OF THE VOTE, UNLESS A MAJORITY OF THE SHAREHOLDERS' MEETING DECIDES OTHERWISE." E.C.B PROPOSAL TO DECIDE - IN ORDER TO ALIGN THE Mgmt For For ARTICLES OF ASSOCIATION WITH THE CODE OF COMPANIES AND ASSOCIATIONS AND TO SIMPLIFY AND MODERNISE CERTAIN OF THEIR PROVISIONS - TO PURELY AND SIMPLY REPLACE THE CURRENT TEXT OF THE ARTICLES OF ASSOCIATION, IN RELATION TO THE FRENCH VERSION AS WELL AS THE DUTCH VERSION, WITH A NEW TEXT (INTEGRATING THE AMENDMENTS PROPOSED UNDER POINTS A(2B), B AND C(A) OF THE AGENDA). THIS NEW TEXT, TOGETHER WITH AN INFORMATIVE DOCUMENT REGARDING THE PROPOSED AMENDMENTS AND A DOCUMENT CONTAINING THE CURRENT ARTICLES OF ASSOCIATION WITH INDICATION OF THE AMENDMENTS (DELETIONS OR ADDITIONS) -------------------------------------------------------------------------------------------------------------------------- SOMPO HOLDINGS,INC. Agenda Number: 712704522 -------------------------------------------------------------------------------------------------------------------------- Security: J7621A101 Meeting Type: AGM Meeting Date: 22-Jun-2020 Ticker: ISIN: JP3165000005 -------------------------------------------------------------------------------------------------------------------------- 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 Sakurada, Kengo Mgmt For For 2.2 Appoint a Director Tsuji, Shinji Mgmt For For 2.3 Appoint a Director Hanada, Hidenori Mgmt For For 2.4 Appoint a Director Nohara, Sawako Mgmt For For 2.5 Appoint a Director Scott Trevor Davis Mgmt For For 2.6 Appoint a Director Higashi, Kazuhiro Mgmt Against Against 2.7 Appoint a Director Nawa, Takashi Mgmt For For 2.8 Appoint a Director Shibata, Misuzu Mgmt For For 2.9 Appoint a Director Yanagida, Naoki Mgmt For For 2.10 Appoint a Director Uchiyama, Hideyo Mgmt For For 2.11 Appoint a Director Muraki, Atsuko Mgmt For For 2.12 Appoint a Director Endo, Isao 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 Against Against DIRECTOR OF THE COMPANY 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- SONOVA HOLDING AG Agenda Number: 712683069 -------------------------------------------------------------------------------------------------------------------------- Security: H8024W106 Meeting Type: AGM Meeting Date: 11-Jun-2020 Ticker: ISIN: CH0012549785 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, AND THE ANNUAL FINANCIAL STATEMENTS OF SONOVA HOLDING AG FOR 2019 / 20; ACKNOWLEDGEMENT OF THE AUDITORS' REPORTS 1.2 ADVISORY VOTE ON THE 2019 / 20 COMPENSATION Mgmt For For REPORT 2 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For DISTRIBUTION OF STOCK DIVIDEND 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE MANAGEMENT BOARD 4.1.1 RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER Mgmt For For AND AS CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF BEAT HESS AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF LYNN DORSEY BLEIL AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF LUKAS BRAUNSCHWEILER AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF MICHAEL JACOBI AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF STACY ENXING SENG AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF RONALD VAN DER VIS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF JINLONG WANG AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.2 ELECTION OF ADRIAN WIDMER AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.3.1 RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER Mgmt For For OF THE NOMINATION & COMPENSATION COMMITTEE 4.3.2 RE-ELECTION OF BEAT HESS AS MEMBER OF THE Mgmt For For NOMINATION & COMPENSATION COMMITTEE 4.3.3 RE-ELECTION OF STACY ENXING SENG AS MEMBER Mgmt For For OF THE NOMINATION & COMPENSATION COMMITTEE 4.4 ELECTION OF THE AUDITORS: THE BOARD OF Mgmt For For DIRECTORS PROPOSES TO ELECT ERNST & YOUNG AG, ZURICH, AS AUDITORS OF SONOVA HOLDING AG FOR A TERM OF OFFICE OF ONE YEAR 4.5 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For BOARD OF DIRECTORS PROPOSES TO RE-ELECT THE LAW OFFICE KELLER PARTNERSHIP, ZURICH, AS INDEPENDENT PROXY FOR A TERM OF OFFICE LASTING UNTIL THE COMPLETION OF THE NEXT ANNUAL GENERAL SHAREHOLDERS' MEETING 5.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS 5.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE MANAGEMENT BOARD 6 CREATION OF AUTHORIZED SHARE CAPITAL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SONY CORPORATION Agenda Number: 712694000 -------------------------------------------------------------------------------------------------------------------------- Security: J76379106 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3435000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Official Company Mgmt For For Name 2.1 Appoint a Director Yoshida, Kenichiro Mgmt For For 2.2 Appoint a Director Totoki, Hiroki Mgmt For For 2.3 Appoint a Director Sumi, Shuzo Mgmt For For 2.4 Appoint a Director Tim Schaaff Mgmt For For 2.5 Appoint a Director Matsunaga, Kazuo Mgmt For For 2.6 Appoint a Director Oka, Toshiko Mgmt For For 2.7 Appoint a Director Akiyama, Sakie Mgmt For For 2.8 Appoint a Director Wendy Becker Mgmt For For 2.9 Appoint a Director Hatanaka, Yoshihiko Mgmt For For 2.10 Appoint a Director Adam Crozier Mgmt For For 2.11 Appoint a Director Kishigami, Keiko Mgmt For For 2.12 Appoint a Director Joseph A. Kraft Jr. Mgmt For For 3 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- SONY FINANCIAL HOLDINGS INC. Agenda Number: 712773298 -------------------------------------------------------------------------------------------------------------------------- Security: J76337104 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3435350008 -------------------------------------------------------------------------------------------------------------------------- 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 Oka, Masashi Mgmt For For 2.2 Appoint a Director Kiyomiya, Hiroaki Mgmt For For 2.3 Appoint a Director Tsubota, Hiroyuki Mgmt For For 2.4 Appoint a Director Totoki, Hiroki Mgmt For For 2.5 Appoint a Director Kambe, Shiro Mgmt For For 2.6 Appoint a Director Matsuoka, Naomi Mgmt For For 2.7 Appoint a Director Kuniya, Shiro Mgmt For For 2.8 Appoint a Director Ito, Takatoshi Mgmt For For 2.9 Appoint a Director Ikeuchi, Shogo Mgmt For For 2.10 Appoint a Director Takahashi, Kaoru Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Saegusa, Takaharu -------------------------------------------------------------------------------------------------------------------------- SOUTH32 LTD Agenda Number: 711570855 -------------------------------------------------------------------------------------------------------------------------- Security: Q86668102 Meeting Type: AGM Meeting Date: 24-Oct-2019 Ticker: ISIN: AU000000S320 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF MR WAYNE OSBORN AS A Mgmt For For DIRECTOR 2.B RE-ELECTION OF MR KEITH RUMBLE AS A Mgmt For For DIRECTOR 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF AWARDS TO EXECUTIVE DIRECTOR: THAT Mgmt For For APPROVAL BE GIVEN FOR THE PURPOSES OF ASX LISTING RULE 10.14 AND FOR ALL OTHER PURPOSES, TO GRANT EQUITY AWARDS TO THE CHIEF EXECUTIVE OFFICER, MR GRAHAM KERR, UNDER SOUTH32'S SHORT-TERM AND LONG-TERM INCENTIVE PLANS AS SET OUT IN THE EXPLANATORY NOTES ACCOMPANYING THIS NOTICE OF MEETING -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 935182256 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: LUV ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David W. Biegler Mgmt For For 1B. Election of Director: J. Veronica Biggins Mgmt For For 1C. Election of Director: Douglas H. Brooks Mgmt For For 1D. Election of Director: William H. Cunningham Mgmt For For 1E. Election of Director: John G. Denison Mgmt For For 1F. Election of Director: Thomas W. Gilligan Mgmt For For 1G. Election of Director: Gary C. Kelly Mgmt For For 1H. Election of Director: Grace D. Lieblein Mgmt For For 1I. Election of Director: Nancy B. Loeffler Mgmt For For 1J. Election of Director: John T. Montford Mgmt For For 1K. Election of Director: Ron Ricks Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2020. 4. Advisory vote on shareholder proposal to Shr Against For require an independent board chairman. 5. Advisory vote on shareholder proposal to Shr Against For permit shareholder action by written consent. 6. Advisory vote on shareholder proposal Shr Against For requesting an annual report disclosing information regarding the Company's lobbying policies and activities. -------------------------------------------------------------------------------------------------------------------------- SPARK NEW ZEALAND LTD Agenda Number: 711603565 -------------------------------------------------------------------------------------------------------------------------- Security: Q8619N107 Meeting Type: AGM Meeting Date: 07-Nov-2019 Ticker: ISIN: NZTELE0001S4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE DIRECTORS OF SPARK ARE AUTHORISED Mgmt For For TO FIX THE AUDITOR'S REMUNERATION 2 THAT MS JUSTINE SMYTH, WHO RETIRES BY Mgmt For For ROTATION AND IS ELIGIBLE FOR RE-ELECTION, IS RE-ELECTED AS A DIRECTOR OF SPARK 3 THAT MR WARWICK BRAY (APPOINTED AS A Mgmt For For DIRECTOR OF SPARK BY THE BOARD WITH EFFECT FROM 23 SEPTEMBER 2019) WHO RETIRES AND IS ELIGIBLE FOR RE-ELECTION, IS RE-ELECTED AS A DIRECTOR OF SPARK 4 THAT MS JOLIE HODSON (APPOINTED AS A Mgmt For For DIRECTOR OF SPARK BY THE BOARD WITH EFFECT FROM 23 SEPTEMBER 2019) WHO RETIRES AND IS ELIGIBLE FOR RE-ELECTION, IS RE-ELECTED AS A DIRECTOR OF SPARK 5 THAT THE EXISTING COMPANY CONSTITUTION IS Mgmt For For REVOKED AND THE NEW CONSTITUTION, IN THE FORM PRESENTED AT THE ANNUAL MEETING, IS ADOPTED AS THE CONSTITUTION OF SPARK WITH EFFECT FROM THE CLOSE OF THE MEETING -------------------------------------------------------------------------------------------------------------------------- SPIRAX-SARCO ENGINEERING PLC Agenda Number: 712307265 -------------------------------------------------------------------------------------------------------------------------- Security: G83561129 Meeting Type: AGM Meeting Date: 13-May-2020 Ticker: ISIN: GB00BWFGQN14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT 2019 Mgmt For For 2 TO APPROVE THE REMUNERATION POLICY 2020 Mgmt For For 3 TO APPROVE THE CHANGE TO THE RULES OF THE Mgmt For For 2015 PERFORMANCE SHARE PLAN 4 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 2019 5 TO DECLARE A FINAL DIVIDEND Mgmt For For 6 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY 7 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 8 TO RE-ELECT MR J. PIKE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR N.J. ANDERSON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR K.J. BOYD AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR N.H. DAWS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DR G.E. SCHOOLENBERG AS A Mgmt For For DIRECTOR 13 TO RE-ELECT MR P. FRANCE AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MRS C.A. JOHNSTONE AS A Mgmt For For DIRECTOR 15 TO RE-ELECT MISS J.S. KINGSTON AS A Mgmt For For DIRECTOR 16 TO ELECT MR. K. THOMPSON AS A DIRECTOR Mgmt For For 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO AUTHORISE THE DIRECTORS TO APPROVE THE Mgmt For For ISSUE OF SHARES IN LIEU OF CASH DIVIDENDS 19 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES -------------------------------------------------------------------------------------------------------------------------- SPLUNK INC. Agenda Number: 935196837 -------------------------------------------------------------------------------------------------------------------------- Security: 848637104 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: SPLK ISIN: US8486371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: John Connors Mgmt For For 1B. Election of Class II Director: Patricia Mgmt For For Morrison 1C. Election of Class II Director: Stephen Mgmt For For Newberry 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- SPOTIFY TECHNOLOGY S.A. Agenda Number: 935112285 -------------------------------------------------------------------------------------------------------------------------- Security: L8681T102 Meeting Type: Special Meeting Date: 08-Jan-2020 Ticker: SPOT ISIN: LU1778762911 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Elect Barry McCarthy as a member (B Mgmt For For Director) of the Board of Directors for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- SPOTIFY TECHNOLOGY S.A. Agenda Number: 935139736 -------------------------------------------------------------------------------------------------------------------------- Security: L8681T102 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: SPOT ISIN: LU1778762911 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Company's annual accounts for Mgmt For For the financial year ended December 31, 2019 and the Company's consolidated financial statements for the financial year ended December 31, 2019. 2. Approve allocation of the Company's annual Mgmt For For results for the financial year ended December 31, 2019. 3. Grant discharge of the liability of the Mgmt For For members of the Board of Directors for, and in connection with, the financial year ended December 31, 2019. 4A. Appoint a member of the Board of Directors: Mgmt Against Against Mr. Daniel Ek (A Director) 4B. Appoint a member of the Board of Directors: Mgmt For For Mr. Martin Lorentzon (A Director) 4C. Appoint a member of the Board of Directors: Mgmt For For Mr. Shishir Samir Mehrotra (A Director) 4D. Appoint a member of the Board of Directors: Mgmt For For Mr. Christopher Marshall (B Director) 4E. Appoint a member of the Board of Directors: Mgmt For For Mr. Barry McCarthy (B Director) 4F. Appoint a member of the Board of Directors: Mgmt For For Ms. Heidi O'Neill (B Director) 4G. Appoint a member of the Board of Directors: Mgmt For For Mr. Ted Sarandos (B Director) 4H. Appoint a member of the Board of Directors: Mgmt For For Mr. Thomas Owen Staggs (B Director) 4I. Appoint a member of the Board of Directors: Mgmt For For Ms. Cristina Mayville Stenbeck (B Director) 4J. Appoint a member of the Board of Directors: Mgmt For For Ms. Padmasree Warrior (B Director) 5. Appoint Ernst & Young S.A. (Luxembourg) as Mgmt For For the independent auditor for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2020. 6. Approve the directors' remuneration for the Mgmt For For year 2020. 7. Authorize and empower each of Mr. Guy Mgmt For For Harles and Mr. Alexandre Gobert to execute and deliver, under their sole signature, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws. -------------------------------------------------------------------------------------------------------------------------- SQUARE ENIX HOLDINGS CO.,LTD. Agenda Number: 712705372 -------------------------------------------------------------------------------------------------------------------------- Security: J7659R109 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3164630000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Matsuda, Yosuke 1.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Chida, Yukinobu 1.3 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Yamamura, Yukihiro 1.4 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Nishiura, Yuji 1.5 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ogawa, Masato 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okamoto, Mitsuko 2.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Kobayashi, Ryoichi 2.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Toyoshima, Tadao 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shinji, Hajime 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Fujii, Satoshi -------------------------------------------------------------------------------------------------------------------------- SSE PLC Agenda Number: 711320553 -------------------------------------------------------------------------------------------------------------------------- Security: G8842P102 Meeting Type: AGM Meeting Date: 18-Jul-2019 Ticker: ISIN: GB0007908733 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 APPROVE THE 2019 REMUNERATION REPORT Mgmt For For 3 APPROVE THE 2019 REMUNERATION POLICY Mgmt For For 4 DECLARE A FINAL DIVIDEND Mgmt For For 5 RE-APPOINT GREGOR ALEXANDER Mgmt For For 6 RE-APPOINT SUE BRUCE Mgmt For For 7 RE-APPOINT TONY COCKER Mgmt For For 8 RE-APPOINT CRAWFORD GILLIES Mgmt For For 9 RE-APPOINT RICHARD GILLINGWATER Mgmt For For 10 RE-APPOINT PETER LYNAS Mgmt For For 11 RE-APPOINT HELEN MAHY Mgmt For For 12 RE-APPOINT ALISTAIR PHILLIPS-DAVIES Mgmt For For 13 RE-APPOINT MARTIN PIBWORTH Mgmt For For 14 APPOINT MELANIE SMITH Mgmt For For 15 APPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For 16 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 17 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 19 TO EMPOWER THE COMPANY TO PURCHASE ITS OWN Mgmt For For ORDINARY SHARES 20 TO APPROVE 14 DAYS' NOTICE OF GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- ST. JAMES'S PLACE PLC Agenda Number: 712359620 -------------------------------------------------------------------------------------------------------------------------- Security: G5005D124 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: GB0007669376 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For AND REPORTS OF THE DIRECTORS AND AUDITORS THEREON FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND OF 31.22 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO RE-ELECT IAIN CORNISH AS A DIRECTOR Mgmt For For 4 TO RE-ELECT ANDREW CROFT AS A DIRECTOR Mgmt For For 5 TO RE-ELECT IAN GASCOIGNE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT CRAIG GENTLE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SIMON JEFFREYS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PATIENCE WHEATCROFT AS A Mgmt For For DIRECTOR 9 TO RE-ELECT ROGER YATES AS A DIRECTOR Mgmt For For 10 TO ELECT EMMA GRIFFIN AS A DIRECTOR Mgmt For For 11 TO ELECT ROSEMARY HILARY AS A DIRECTOR Mgmt For For 12 TO ELECT HELENA MORRISSEY AS A DIRECTOR Mgmt For For 13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 14 TO APPROVE THE 2020 DIRECTORS' REMUNERATION Mgmt For For POLICY 15 TO RE-APPOINT PWC AS THE AUDITORS OF THE Mgmt For For COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS OF THE COMPANY 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO APPROVE THE AMENDMENTS TO THE TRUST DEED Mgmt For For AND RULES OF THE ST. JAMES'S PLACE SHARE INCENTIVE PLAN 19 TO APPROVE THE AMENDMENTS TO THE RULES OF Mgmt For For THE ST. JAMES'S PLACE SHARESAVE OPTION PLAN 20 TO APPROVE THE AMENDMENTS TO THE RULES OF Mgmt For For THE ST. JAMES'S PLACE COMPANY SHARE OPTION PLAN 21 TO APPROVE THE RULES OF THE ST. JAMES'S Mgmt For For PLACE PERFORMANCE SHARE PLAN 22 TO APPROVE THE RULES OF THE ST. JAMES'S Mgmt For For PLACE DEFERRED BONUS PLAN 23 TO DIS-APPLY THE PRE-EMPTION RIGHTS ON Mgmt For For SHARES 24 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 25 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON 14 CLEAR DAYS' NOTICE 26 TO APPROVE AND ADOPT NEW ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- STANDARD CHARTERED PLC Agenda Number: 712474232 -------------------------------------------------------------------------------------------------------------------------- Security: G84228157 Meeting Type: AGM Meeting Date: 06-May-2020 Ticker: ISIN: GB0004082847 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 385288 DUE TO INCLUSION OF WITHDRAWAL RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND OF USD 0.20 PER Mgmt Abstain Against ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION CONTAINED IN THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 AS SET OUT ON PAGES 108 TO 137 OF THE 2019 ANNUAL REPORT 4 TO ELECT PHIL RIVETT (64), AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 5 TO ELECT, DAVID TANG (65), AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 6 TO RE-ELECT DAVID CONNER (71), AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT BYRON GROTE (72), AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 8 TO RE-ELECT ANDY HALFORD (61), AN EXECUTIVE Mgmt For For DIRECTOR 9 TO RE-ELECT CHRISTINE HODGSON, CBE (55), AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 10 TO RE-ELECT GAY HUEY EVANS, OBE (65), AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 11 TO RE-ELECT NAGUIB KHERAJ (55), AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 12 TO RE-ELECT NGOZI OKONJO-IWEALA (65), AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 13 TO RE-ELECT CARLSON TONG (65), AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 14 TO RE-ELECT JOSE VINALS (65), AS GROUP Mgmt For For CHAIRMAN 15 TO RE-ELECT JASMINE WHITBREAD (56), AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 16 TO RE-ELECT BILL WINTERS, CBE (58), AN Mgmt For For EXECUTIVE DIRECTOR 17 TO APPOINT ERNST & YOUNG LLP (EY) AS Mgmt For For AUDITOR TO THE COMPANY FROM THE END OF THE AGM UNTIL THE END OF NEXT YEAR'S AGM 18 TO AUTHORISE THE AUDIT COMMITTEE, ACTING Mgmt For For FOR AND ON BEHALF OF THE BOARD, TO SET THE REMUNERATION OF THE AUDITOR 19 THAT IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For 367 OF THE COMPANIES ACT 2006, THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT ARE AUTHORISED TO: (A) MAKE DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 100,000 IN TOTAL; (B) MAKE DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 100,000 IN TOTAL; AND (C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006) PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND EXPENDITURE SHALL NOT EXCEED GBP 100,000 DURING THE PERIOD BEGINNING WITH THE DATE OF PASSING OF THIS RESOLUTION AND EXPIRING AT THE END OF NEXT YEAR S AGM, UNLESS SUCH AUTHORITY HAS BEEN PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING AND PROVIDED THAT THE AUTHORISED SUM REFERRED TO IN PARAGRAPHS (A), (B) AND (C) MAY BE COMPRISED OF ONE OR MORE AMOUNTS IN DIFFERENT CURRENCIES WHICH, FOR THE PURPOSES OF CALCULATING THAT AUTHORISED SUM, SHALL BE CONVERTED INTO POUNDS STERLING AT THE RATE OF EXCHANGE PUBLISHED IN THE LONDON EDITION OF THE FINANCIAL TIMES ON THE DAY ON WHICH THE RELEVANT DONATION IS MADE OR THE RELEVANT EXPENDITURE IS INCURRED OR, IF EARLIER, ON THE DAY ON WHICH THE COMPANY OR ITS SUBSIDIARY ENTERS INTO ANY CONTRACT OR UNDERTAKING IN RELATION TO SUCH DONATION OR EXPENDITURE (OR, IF SUCH DAY IS NOT A BUSINESS DAY, THE FIRST BUSINESS DAY THEREAFTER) 20 THAT THE BOARD BE AUTHORISED: (A) TO MAKE Mgmt For For AN OFFER TO THE HOLDERS OF ORDINARY SHARES (EXCLUDING ANY MEMBER HOLDING SHARES AS TREASURY SHARES) TO ELECT TO RECEIVE NEW ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, CREDITED AS FULLY PAID, IN LIEU OF ALL OR ANY PART OF ANY INTERIM OR FINAL DIVIDEND PAID IN RESPECT OF ANY FINANCIAL PERIOD OF THE COMPANY ENDING ON OR PRIOR TO 31 DECEMBER 2022 UPON SUCH TERMS AS THE BOARD MAY DETERMINE; AND (B) IN RESPECT OF ANY SUCH DIVIDEND TO CAPITALISE SUCH AMOUNT STANDING TO THE CREDIT OF THE COMPANY'S RESERVES OR FUNDS AS MAY BE NECESSARY, AND THE MAKING BY THE BOARD OF ANY SUCH OFFER AND ANY SUCH CAPITALISATION BY THE BOARD IN EACH CASE IN RESPECT OF ANY PRIOR FINANCIAL PERIOD IS CONFIRMED 21 THAT THE BOARD BE AUTHORISED TO ALLOT Mgmt For For SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: (A) UP TO A NOMINAL AMOUNT OF USD 317,956,410.50 (SUCH AMOUNT TO BE RESTRICTED TO THE EXTENT THAT ANY ALLOTMENTS OR GRANTS ARE MADE UNDER PARAGRAPHS (B) OR (C) SO THAT IN TOTAL NO MORE THAN USD 529,927,351.50 CAN BE ALLOTTED UNDER PARAGRAPHS (A) AND (B) AND NO MORE THAN USD 1,059,854,703 CAN BE ALLOTTED UNDER PARAGRAPHS (A), (B) AND (C)); (B) UP TO A NOMINAL AMOUNT OF USD 529,927,351.50 (SUCH AMOUNT TO BE RESTRICTED TO THE EXTENT THAT ANY ALLOTMENTS OR GRANTS ARE MADE UNDER PARAGRAPHS (A) OR (C) SO THAT IN TOTAL NO MORE THAN USD 529,927,351.50 CAN BE ALLOTTED UNDER PARAGRAPHS (A) AND (B) AND NO MORE THAN USD 1,059,854,703 CAN BE ALLOTTED UNDER PARAGRAPHS (A), (B) AND (C)) IN CONNECTION WITH A SCRIP DIVIDEND SCHEME OR SIMILAR ARRANGEMENT IMPLEMENTED IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY; (C) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) UP TO A NOMINAL AMOUNT OF USD 1,059,854,703 (SUCH AMOUNT TO BE RESTRICTED TO THE EXTENT THAT ANY ALLOTMENTS OR GRANTS ARE MADE UNDER PARAGRAPHS (A) OR (B) SO THAT IN TOTAL NO MORE THAN USD 1,059,854,703 CAN BE ALLOTTED UNDER PARAGRAPHS (A), (B) AND (C)) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND (D) PURSUANT TO THE TERMS OF ANY EXISTING SHARE SCHEME OF THE COMPANY OR ANY OF ITS SUBSIDIARIES OR SUBSIDIARY UNDERTAKINGS ADOPTED PRIOR TO THE DATE OF THIS MEETING. SUCH AUTHORITIES TO APPLY UNTIL THE END OF NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT, IN EACH SUCH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 22 THAT THE AUTHORITY GRANTED TO THE BOARD TO Mgmt For For ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UP TO A NOMINAL AMOUNT OF USD 317,956,410.50 PURSUANT TO PARAGRAPH (A) OF RESOLUTION 21 BE EXTENDED BY THE ADDITION OF SUCH NUMBER OF ORDINARY SHARES OF USD 0.50 EACH REPRESENTING THE NOMINAL AMOUNT OF THE COMPANY'S SHARE CAPITAL REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 27, TO THE EXTENT THAT SUCH EXTENSION WOULD NOT RESULT IN THE AUTHORITY TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES PURSUANT TO RESOLUTION 21 EXCEEDING USD 1,059,854,703 23 THAT, IN ADDITION TO ANY AUTHORITY GRANTED Mgmt For For PURSUANT TO RESOLUTION 21 (IF PASSED), THE BOARD BE AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 317,956,410.50 (OR 635,912,821 SHARES), REPRESENTING APPROXIMATELY 20 PER CENT OF THE COMPANY'S NOMINAL ISSUED ORDINARY SHARE CAPITAL AS AT 13 MARCH 2020, IN RELATION TO ANY ISSUE BY THE COMPANY OR ANY SUBSIDIARY OR SUBSIDIARY UNDERTAKING OF THE COMPANY (TOGETHER, THE GROUP) OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES (ECAT1 SECURITIES) THAT AUTOMATICALLY CONVERT INTO OR ARE EXCHANGED FOR ORDINARY SHARES IN THE COMPANY IN PRESCRIBED CIRCUMSTANCES WHERE THE BOARD CONSIDERS THAT SUCH AN ISSUANCE OF ECAT1 SECURITIES WOULD BE DESIRABLE IN CONNECTION WITH, OR FOR THE PURPOSES OF COMPLYING WITH OR MAINTAINING COMPLIANCE WITH THE REGULATORY CAPITAL REQUIREMENTS OR TARGETS APPLICABLE TO THE GROUP FROM TIME TO TIME, SUCH AUTHORITY TO EXPIRE AT THE END OF NEXT YEAR S AGM (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT SO THAT, IN THE PERIOD BEFORE THE AUTHORITY ENDS, THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 24 THAT IF RESOLUTION 21 IS PASSED, THE BOARD Mgmt For For BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH A SCRIP DIVIDEND SCHEME OR SIMILAR ARRANGEMENT IMPLEMENTED IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY; (B) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES UNDER THE AUTHORITIES GRANTED UNDER PARAGRAPHS (A) AND (C) OF RESOLUTION 21 (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (C) OF RESOLUTION 21, BY WAY OF A RIGHTS ISSUE ONLY): (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND (C) IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION 21 AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES FOR CASH, TO THE ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPHS (A) AND (B)) OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF USD 79,489,102.50, SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED 25 THAT IF RESOLUTION 21 IS PASSED, THE BOARD Mgmt For For BE GIVEN POWER IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 24 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION 21 AND/ OR SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO SUCH ALLOTMENT OR SALE, SUCH POWER TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF USD 79,489,102.50; 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 BOARD DETERMINES 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 OR FOR THE PURPOSES OF REFINANCING SUCH A TRANSACTION WITHIN SIX MONTHS OF ITS TAKING PLACE, SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED 26 THAT, IN ADDITION TO THE POWERS GRANTED Mgmt For For PURSUANT TO RESOLUTIONS 24 AND 25 (IF PASSED), AND IF RESOLUTION 23 IS PASSED, THE BOARD BE GIVEN THE POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 23 AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY, SUCH AUTHORITY TO APPLY UNTIL THE END OF NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 27 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (AS DEFINED IN THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF USD 0.50 EACH PROVIDED THAT: (A) THE COMPANY DOES NOT PURCHASE MORE THAN 317,956,410 SHARES UNDER THIS AUTHORITY; (B) THE COMPANY DOES NOT PAY LESS FOR EACH SHARE (BEFORE EXPENSES) THAN THE NOMINAL VALUE OF THE SHARE; AND (C) THE COMPANY DOES NOT PAY MORE FOR EACH SHARE (BEFORE EXPENSES) THAN THE HIGHER OF (I) FIVE PER CENT OVER THE AVERAGE OF THE MIDDLE MARKET PRICES OF THE ORDINARY SHARES ACCORDING TO THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE FOR THE FIVE BUSINESS DAYS IMMEDIATELY BEFORE THE DATE ON WHICH THE COMPANY AGREES TO BUY THE SHARES AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT PURCHASE BID ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT (INCLUDING WHEN THE SHARES ARE TRADED ON DIFFERENT TRADING VENUES), SUCH AUTHORITY TO APPLY UNTIL THE END OF NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT DURING THIS PERIOD THE COMPANY MAY AGREE TO PURCHASE SHARES WHERE THE PURCHASE MAY NOT BE COMPLETED (FULLY OR PARTLY) UNTIL AFTER THE AUTHORITY ENDS AND THE COMPANY MAY MAKE A PURCHASE OF ORDINARY SHARES IN ACCORDANCE WITH ANY SUCH AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED. FOR THE PURPOSES OF DETERMINING COMPLIANCE WITH THE CONDITIONS IN PARAGRAPHS (B) AND (C), THE NOMINAL VALUE OF THE SHARE OR THE RELEVANT PRICE (RESPECTIVELY) SHALL, IF NECESSARY, BE CONVERTED INTO THE CURRENCY IN WHICH THE PURCHASE IS TO BE MADE, CALCULATED BY REFERENCE TO THE SPOT RATE OF EXCHANGE BETWEEN THE CURRENCY OF THE NOMINAL VALUE OR OF THE PRICE (AS APPLICABLE) AND THE CURRENCY IN WHICH THE PURCHASE IS TO BE MADE, AS DISPLAYED ON THE APPROPRIATE PAGE OF THE BLOOMBERG SCREEN (OR ON THE APPROPRIATE PAGE OF SUCH OTHER INFORMATION SERVICE WHICH PUBLISHES THAT RATE FROM TIME TO TIME) AT OR AROUND 11.00AM UK TIME ON THE BUSINESS DAY BEFORE THE DAY THE COMPANY AGREES TO BUY SUCH SHARE. STANDARD CHARTERED 16 NOTICE OF ANNUAL GENERAL MEETING 2020 891413 (STANDARD CHARTERED) NOTICE OF AGM CIR (ENG) 21/03/2020 M40 P.16 THE BOARD CONSIDERS THAT THE RESOLUTIONS IN THIS NOTICE OF MEETING ARE IN THE BEST INTERESTS OF THE COMPANY AND SHAREHOLDERS AS A WHOLE AND RECOMMEND ALL SHAREHOLDERS VOTE IN FAVOUR OF ALL THE RESOLUTIONS, AS THE DIRECTORS INTEND TO DO IN RESPECT OF THEIR OWN SHARES, WITH THE EXCEPTION OF RESOLUTION 21. BY ORDER OF THE BOARD AMANDA MELLOR GROUP COMPANY SECRETARY STANDARD CHARTERED PLC 1 BASINGHALL AVENUE, LONDON EC2V 5DD REGISTERED IN ENGLAND AND WALES NUMBER 966425 27 MARCH 2020 EXISTING ARTICLES OF ASSOCIATION SINCE THEY WERE LAST AMENDED IN 2010. THE NEW ARTICLES TAKE ACCOUNT OF DEVELOPMENTS IN MARKET PRACTICE AND TECHNOLOGICAL ADVANCEMENTS REGARDING SHAREHOLDER ACCESSIBILITY AND PARTICIPATION AT THE COMPANY S GENERAL MEETINGS, FOR EXAMPLE BY PERMITTING THE COMPANY TO HOLD GENERAL MEETINGS PARTLY THROUGH AN ELECTRONIC PLATFORM. THE AMENDMENTS WILL ALSO PROVIDE GREATER FLEXIBILITY IN DECIDING DIVIDEND PAYMENT METHODS, ENSURING SHAREHOLDERS RECEIVE THEIR PAYMENTS PROMPTLY AND SECURELY. UNDER THE NEW ARTICLES, THE COMPANY WILL BE ABLE TO MAXIMISE ITS CAPACITY TO LOCATE AND UNITE CERTAIN GONE-AWAY AND LOST SHAREHOLDERS WITH THEIR DIVIDENDS AND/ OR SHARES THROUGH AN UNCLAIMED ASSET REUNIFICATION PROGRAMME. THE PRINCIPAL CHANGES ARE SET OUT IN APPENDIX 2 ON PAGES 25 AND 26. OTHER CHANGES WHICH ARE OF A MINOR, TECHNICAL OR CLARIFYING NATURE HAVE NOT BEEN SUMMARISED IN THAT APPENDIX. THE NEW ARTICLES WILL, IF RESOLUTION 29 IS PASSED, BECOME EFFECTIVE AT CONCLUSION OF THE AGM. NOTICE OF GENERAL MEETINGS RESOLUTION 30 PRESERVES THE COMPANY S ABILITY TO CALL GENERAL MEETINGS (OTHER THAN AN AGM) ON 14 CLEAR DAYS NOTICE. 30. THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE. THE NOTICE PERIOD REQUIRED FOR GENERAL MEETINGS OF THE COMPANY IS 21 DAYS UNLESS SHAREHOLDERS APPROVE A SHORTER NOTICE PERIOD, WHICH CANNOT HOWEVER BE LESS THAN 14 CLEAR DAYS (AGMS ARE STILL REQUIRED TO BE HELD ON AT LEAST 21 CLEAR DAYS NOTICE). RESOLUTION 30 SEEKS SUCH APPROVAL. THE APPROVAL WILL BE EFFECTIVE UNTIL THE COMPANY S NEXT ANNUAL GENERAL MEETING, WHEN IT IS INTENDED THAT A SIMILAR RESOLUTION WILL BE PROPOSED. NOTE THAT, IN ORDER TO BE ABLE TO CALL A GENERAL MEETING ON LESS THAN 21 CLEAR DAYS NOTICE, THE COMPANY MUST MAKE A MEANS OF ELECTRONIC VOTING AVAILABLE TO ALL SHAREHOLDERS FOR THAT MEETING. THE SHORTER NOTICE PERIOD WOULD NOT BE USED ROUTINELY FOR SUCH MEETINGS, BUT ONLY WHERE THE FLEXIBILITY IS MERITED BY THE BUSINESS OF THE MEETING AND IS THOUGHT TO BE TO THE ADVANTAGE OF SHAREHOLDERS AS A WHOLE. IN ACCORDANCE WITH RULE 7.19A(1) OF THE HONG KONG LISTING RULES, THE DIRECTORS (EXCLUDING INDEPENDENT NON-EXECUTIVE DIRECTORS) AND THEIR RESPECTIVE ASSOCIATES WILL ABSTAIN FROM VOTING IN FAVOUR OF RESOLUTION 21 FOR THE REASONS SET OUT ON PAGES 12 AND 13 OF THIS DOCUMENT. THE CURRENCY IN WHICH THE PURCHASE IS TO BE MADE, CALCULATED BY REFERENCE TO THE SPOT RATE OF EXCHANGE BETWEEN THE CURRENCY OF THE NOMINAL VALUE OR OF THE RELEVANT PRICE (AS APPLICABLE) AND THE CURRENCY IN WHICH THE PURCHASE IS TO BE MADE, AS DISPLAYED ON THE APPROPRIATE PAGE OF THE BLOOMBERG SCREEN (OR ON THE APPROPRIATE PAGE OF SUCH OTHER INFORMATION SERVICE WHICH PUBLISHES THAT RATE FROM TIME TO TIME) AT OR AROUND 11.00AM UK TIME ON THE BUSINESS DAY BEFORE THE DAY THE COMPANY AGREES TO BUY SUCH SHARE 28 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For MARKET PURCHASES (AS DEFINED IN THE COMPANIES ACT 2006) OF UP TO 15,000 PREFERENCE SHARES OF USD 5.00 EACH AND UP TO 195,285,000 PREFERENCE SHARES OF GBP 1.00 EACH PROVIDED THAT: (A) THE COMPANY DOES NOT PAY LESS FOR EACH SHARE (BEFORE EXPENSES) THAN THE NOMINAL VALUE OF THE SHARE; AND (B) THE COMPANY DOES NOT PAY MORE FOR EACH SHARE (BEFORE EXPENSES) THAN 25 PER CENT ABOVE THE FOLLOWING: (I) IN RESPECT OF THE USD PREFERENCE SHARES, THE BLOOMBERG FIT COMPOSITE BID PRICE SHOWN ON THE RELEVANT BLOOMBERG PAGE ALLQ FOR THE RELEVANT PREFERENCE SHARE (OR ANY REPLACEMENT PAGE WHICH DISPLAYS THAT PRICE) AT OR AROUND 11.00AM UK TIME ON THE BUSINESS DAY BEFORE THE DAY ON WHICH THE COMPANY AGREES TO BUY SUCH SHARE; (II) IN RESPECT OF THE GBP PREFERENCE SHARES, THE LONDON STOCK EXCHANGE BID PRICE SHOWN ON THE RELEVANT BLOOMBERG PAGE ALLQ FOR THE RELEVANT PREFERENCE SHARE (OR ANY REPLACEMENT PAGE WHICH DISPLAYS THAT PRICE) AT OR AROUND 11.00AM UK TIME ON THE BUSINESS DAY BEFORE THE DAY ON WHICH THE COMPANY AGREES TO BUY SUCH SHARE; (III) IN RESPECT OF EITHER USD OR GBP PREFERENCE SHARES, WHERE THE RELEVANT BID PRICE IS NOT AVAILABLE UNDER (I) OR (II), THE HIGHEST INDEPENDENT BID PRICE SHOWN ON THE RELEVANT BLOOMBERG PAGE ALLQ FOR THE RELEVANT PREFERENCE SHARE (OR ANY REPLACEMENT PAGE WHICH DISPLAYS THAT PRICE) AT OR AROUND 11.00AM UK TIME ON THE BUSINESS DAY BEFORE THE DAY ON WHICH THE COMPANY AGREES TO BUY SUCH SHARE, SUCH AUTHORITY TO APPLY UNTIL THE END OF NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT DURING THIS PERIOD THE COMPANY MAY AGREE TO PURCHASE SHARES WHERE THE PURCHASE MAY NOT BE COMPLETED (FULLY OR PARTLY) UNTIL AFTER THE AUTHORITY ENDS AND THE COMPANY MAY MAKE A PURCHASE OF SHARES IN ACCORDANCE WITH ANY SUCH AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED. FOR THE PURPOSES OF DETERMINING COMPLIANCE WITH THE CONDITIONS IN PARAGRAPHS (A) AND (B), THE NOMINAL VALUE OF THE SHARE OR THE RELEVANT PRICE (RESPECTIVELY) SHALL, IF NECESSARY, BE CONVERTED INTO THE EFFECT OF THIS RESOLUTION IS TO RENEW THE AUTHORITY GRANTED TO THE COMPANY TO PURCHASE ITS OWN SHARES UP TO A MAXIMUM OF 317,956,410 ORDINARY SHARES UNTIL NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) AT, OR BETWEEN, THE MINIMUM AND MAXIMUM PRICES SPECIFIED IN THIS RESOLUTION. THIS IS APPROXIMATELY 10 PER CENT OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL AS AT 13 MARCH 2020 (THE LATEST PRACTICABLE DATE PRIOR TO THE PUBLICATION OF THIS DOCUMENT). NO REPURCHASES OF SHARES WILL BE CONDUCTED ON THE STOCK EXCHANGE OF HONG KONG LIMITED. THE DIRECTORS BELIEVE THAT IT IS IN THE BEST INTERESTS OF THE COMPANY AND ALL OF ITS SHAREHOLDERS TO HAVE A GENERAL AUTHORITY FOR THE COMPANY TO BUY BACK ITS ORDINARY SHARES IN THE MARKET. THE DIRECTORS INTEND TO KEEP UNDER REVIEW THE POTENTIAL TO PURCHASE ORDINARY SHARES. PURCHASES WILL ONLY BE MADE IF THE DIRECTORS CONSIDER THAT THE PURCHASE WOULD BE FOR THE BENEFIT OF THE COMPANY AND OF ITS SHAREHOLDERS GENERALLY, TAKING INTO ACCOUNT RELEVANT FACTORS AND CIRCUMSTANCES AT THAT TIME, FOR EXAMPLE THE EFFECT ON EARNINGS PER SHARE. THE COMPANIES ACT 2006 PERMITS THE COMPANY TO HOLD ANY SUCH BOUGHT BACK SHARES IN TREASURY AS AN ALTERNATIVE TO CANCELLING THEM IMMEDIATELY. IF THE COMPANY PURCHASES ANY OF ITS ORDINARY SHARES AND HOLDS THEM IN TREASURY, THE COMPANY MAY SELL THESE SHARES (OR ANY OF THEM) FOR CASH, TRANSFER THESE SHARES (OR ANY OF THEM) FOR THE PURPOSES OF OR PURSUANT TO AN EMPLOYEE SHARE SCHEME, CANCEL THESE SHARES (OR ANY OF THEM) OR CONTINUE TO HOLD THEM IN TREASURY. HOLDING SUCH SHARES IN TREASURY GIVES THE COMPANY THE ABILITY TO REISSUE THEM QUICKLY AND COST EFFECTIVELY AND PROVIDES ADDITIONAL FLEXIBILITY IN THE MANAGEMENT OF THE COMPANY S CAPITAL BASE. NO DIVIDENDS WILL BE PAID ON, AND NO VOTING RIGHTS WILL BE EXERCISED, IN RESPECT OF SHARES HELD IN TREASURY. THE DIRECTORS INTEND TO DECIDE WHETHER TO CANCEL SHARES PURCHASED PURSUANT TO THIS AUTHORITY OR HOLD THEM IN TREASURY BASED ON THE INTERESTS OF THE COMPANY AND SHAREHOLDERS AS A WHOLE AT THE RELEVANT TIME. THE TOTAL NUMBER OF OPTIONS TO SUBSCRIBE FOR ORDINARY SHARES OUTSTANDING AT 13 MARCH 2020, THE LATEST PRACTICABLE DATE PRIOR TO THE PUBLICATION OF THIS DOCUMENT, WAS 77,399,464, WHICH REPRESENTED 2.43 PER CENT OF THE ISSUED ORDINARY SHARE CAPITAL AT THAT DATE. AS AT 13 MARCH 2020, THE LATEST PRACTICABLE DATE PRIOR TO THE PUBLICATION OF THIS DOCUMENT, THERE WERE NO WARRANTS OVER ORDINARY SHARES OUTSTANDING. IF THE COMPANY WERE TO PURCHASE THE MAXIMUM NUMBER OF ORDINARY SHARES PERMITTED UNDER THIS RESOLUTION, THE PROPORTION OF ORDINARY SHARES SUBJECT TO OUTSTANDING OPTIONS WOULD REPRESENT APPROXIMATELY 3.06 PER CENT OF THE ISSUED ORDINARY SHARE CAPITAL AS AT 13 MARCH 2020. PURCHASE OF OWN ORDINARY SHARES OR PREFERENCE SHARES RESOLUTIONS 27 AND 28 SEEK AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES OR PREFERENCE SHARES SUBJECT TO SPECIFIED LIMITS AND CONDITIONS. 27. THAT THE COMPANY BE AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (AS DEFINED IN THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF USD 0.50 EACH PROVIDED THAT: (A) THE COMPANY DOES NOT PURCHASE MORE THAN 317,956,410 SHARES UNDER THIS AUTHORITY; (B) THE COMPANY DOES NOT PAY LESS FOR EACH SHARE (BEFORE EXPENSES) THAN THE NOMINAL VALUE OF THE SHARE; AND (C) THE COMPANY DOES NOT PAY MORE FOR EACH SHARE (BEFORE EXPENSES) THAN THE HIGHER OF (I) FIVE PER CENT OVER THE AVERAGE OF THE MIDDLE MARKET PRICES OF THE ORDINARY SHARES ACCORDING TO THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE FOR THE FIVE BUSINESS DAYS IMMEDIATELY BEFORE THE DATE ON WHICH THE COMPANY AGREES TO BUY THE SHARES AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT PURCHASE BID ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT (INCLUDING WHEN THE SHARES ARE TRADED ON DIFFERENT TRADING VENUES), SUCH AUTHORITY TO APPLY UNTIL THE END OF NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT DURING THIS PERIOD THE COMPANY MAY AGREE TO PURCHASE SHARES WHERE THE PURCHASE MAY NOT BE COMPLETED (FULLY OR PARTLY) UNTIL AFTER THE AUTHORITY ENDS AND THE COMPANY MAY MAKE A PURCHASE OF ORDINARY SHARES IN ACCORDANCE WITH ANY SUCH AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED. FOR THE PURPOSES OF DETERMINING COMPLIANCE WITH THE CONDITIONS IN PARAGRAPHS (B) AND (C), THE NOMINAL VALUE OF THE SHARE OR THE RELEVANT PRICE (RESPECTIVELY) SHALL, IF NECESSARY, BE CONVERTED INTO THE CURRENCY IN WHICH THE PURCHASE IS TO BE MADE, CALCULATED BY REFERENCE TO THE SPOT RATE OF EXCHANGE BETWEEN THE CURRENCY OF THE NOMINAL VALUE OR OF THE PRICE (AS APPLICABLE) AND THE CURRENCY IN WHICH THE PURCHASE IS TO BE MADE, AS DISPLAYED ON THE APPROPRIATE PAGE OF THE BLOOMBERG SCREEN (OR ON THE APPROPRIATE PAGE OF SUCH OTHER INFORMATION SERVICE WHICH PUBLISHES THAT RATE FROM TIME TO TIME) AT OR AROUND 11.00AM UK TIME ON THE BUSINESS DAY BEFORE THE DAY THE COMPANY AGREES TO BUY SUCH SHARE. STANDARD CHARTERED 16 NOTICE OF ANNUAL GENERAL MEETING 2020 891413 (STANDARD CHARTERED) NOTICE OF AGM CIR (ENG) 21/03/2020 M40 P.16 THE BOARD CONSIDERS THAT THE RESOLUTIONS IN THIS NOTICE OF MEETING ARE IN THE BEST INTERESTS OF THE COMPANY AND SHAREHOLDERS AS A WHOLE AND RECOMMEND ALL SHAREHOLDERS VOTE IN FAVOUR OF ALL THE RESOLUTIONS, AS THE DIRECTORS INTEND TO DO IN RESPECT OF THEIR OWN SHARES, WITH THE EXCEPTION OF RESOLUTION 21 29 THAT WITH EFFECT FROM THE CONCLUSION OF THE Mgmt For For ANNUAL GENERAL MEETING, THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING, AND INITIALLED FOR THE PURPOSE OF IDENTIFICATION BY THE GROUP CHAIRMAN, BE AND ARE HEREBY ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION 30 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT 23 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO THE CHANGE IN VOTING STATUS OF RESOLUTION 2, WHICH HAD PREVIOUSLY BEEN WITHDRAWN. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 397601, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- STANDARD LIFE ABERDEEN PLC Agenda Number: 712346229 -------------------------------------------------------------------------------------------------------------------------- Security: G84246118 Meeting Type: AGM Meeting Date: 12-May-2020 Ticker: ISIN: GB00BF8Q6K64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ACCOUNTS FOR Mgmt For For THE YEAR TO 31 DECEMBER 2019, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS ON THOSE ACCOUNTS 2 TO DECLARE A FINAL DIVIDEND OF 14.30 PENCE Mgmt For For PER ORDINARY SHARE IN RESPECT OF THE YEAR TO 31 DECEMBER 2019 3 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 4 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For COMPANY TO SET THE FEES OF THE AUDITORS FOR THE YEAR TO 31 DECEMBER 2020 FOR AND ON BEHALF OF THE BOARD OF DIRECTORS OF THE COMPANY 5 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR TO 31 DECEMBER 2019, SET OUT ON PAGES 78 TO 104 OF THE ANNUAL REPORT AND ACCOUNTS 2019, EXCLUDING THE DIRECTORS' REMUNERATION POLICY 6 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY, SET OUT WITHIN THE DIRECTORS' REMUNERATION REPORT ON PAGES 96 TO 104 OF THE ANNUAL REPORT AND ACCOUNTS 2019, SUCH POLICY TO TAKE EFFECT FROM THE DATE ON WHICH THIS RESOLUTION IS PASSED 7.A RE-ELECTION OF SIR DOUGLAS FLINT AS A Mgmt For For DIRECTOR 7.B RE-ELECTION OF STEPHANIE BRUCE AS A Mgmt For For DIRECTOR 7.C RE-ELECTION OF JOHN DEVINE AS A DIRECTOR Mgmt For For 7.D RE-ELECTION OF MELANIE GEE AS A DIRECTOR Mgmt For For 7.E RE-ELECTION OF MARTIN PIKE AS A DIRECTOR Mgmt For For 7.F RE-ELECTION OF CATHLEEN RAFFAELI AS A Mgmt For For DIRECTOR 7.G RE-ELECTION OF JUTTA AF ROSENBORG AS A Mgmt For For DIRECTOR 7.H RE-ELECTION OF KEITH SKEOCH AS A DIRECTOR Mgmt For For 8.A ELECTION OF JONATHAN ASQUITH AS A DIRECTOR Mgmt For For 8.B ELECTION OF BRIAN MCBRIDE AS A DIRECTOR Mgmt For For 8.C ELECTION OF CECILIA REYES AS A DIRECTOR Mgmt For For 9 IN ACCORDANCE WITH SECTIONS 366 AND 367 OF Mgmt For For THE COMPANIES ACT 2006 (THE 'ACT'), TO AUTHORISE THE COMPANY AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT THE TIME AT WHICH THIS RESOLUTION IS PASSED OR AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT TO: I. MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES, AS DEFINED IN SECTIONS 363 AND 364 OF THE ACT, NOT EXCEEDING IN AGGREGATE GBP 100,000; II. MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES, AS DEFINED IN SECTIONS 363 AND 364 OF THE ACT, NOT EXCEEDING IN AGGREGATE GBP 100,000; AND III. INCUR POLITICAL EXPENDITURE, AS DEFINED IN SECTION 365 OF THE ACT, NOT EXCEEDING IN AGGREGATE GBP 100,000; DURING THE PERIOD BEGINNING WITH THE DATE ON WHICH THIS RESOLUTION IS PASSED AND ENDING AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, CLOSE OF BUSINESS ON THE DATE FALLING 15 MONTHS AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED), PROVIDED THAT EACH AUTHORISED SUM REFERRED TO IN PARAGRAPHS I., II. AND III. ABOVE MAY BE COMPRISED OF ONE OR MORE AMOUNTS IN DIFFERENT CURRENCIES WHICH, FOR THE PURPOSES OF CALCULATING THE SAID SUM, SHALL BE CONVERTED INTO POUNDS STERLING AT THE EXCHANGE RATE PUBLISHED IN THE LONDON EDITION OF THE FINANCIAL TIMES ON THE DAY ON WHICH THE RELEVANT DONATION IS MADE OR EXPENDITURE INCURRED (OR THE FIRST BUSINESS DAY THEREAFTER) OR, IF EARLIER, ON THE DAY ON WHICH THE COMPANY (OR ITS SUBSIDIARY, AS THE CASE MAY BE) ENTERS INTO ANY CONTRACT OR UNDERTAKING IN RELATION TO THE SAME 10 TO AUTHORISE THE DIRECTORS (INCLUDING A Mgmt For For DULY AUTHORISED COMMITTEE THEREOF) GENERALLY AND UNCONDITIONALLY PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF GBP 108,085,497 PROVIDED THAT THIS AUTHORITY SHALL (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, CLOSE OF BUSINESS ON THE DATE FALLING 15 MONTHS AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED), SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER SUCH EXPIRY, AND THE DIRECTORS MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED 11 TO AUTHORISE THE DIRECTORS (INCLUDING A Mgmt For For DULY AUTHORISED COMMITTEE THEREOF) TO: (A) ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006 (THE 'ACT')) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 10; AND/OR (B) SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT AND/OR SALE, PROVIDED THAT THIS POWER SHALL BE LIMITED TO: I. THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR ANY OTHER PRE-EMPTIVE OFFER: A) TO HOLDERS OF ORDINARY SHARES (EXCLUDING ANY HOLDER OF SHARES HELD AS TREASURY SHARES) IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND B) TO HOLDERS OF OTHER EQUITY SECURITIES (EXCLUDING ANY HOLDER OF SHARES HELD AS TREASURY SHARES), AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, SUBJECT, IN EITHER CASE, TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS (INCLUDING A DULY AUTHORISED COMMITTEE THEREOF) MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER; AND II. THE ALLOTMENT (OTHERWISE THAN PURSUANT TO SUBPARAGRAPH I. ABOVE) OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 16,212,824 PROVIDED THAT THIS AUTHORITY SHALL EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, CLOSE OF BUSINESS ON THE DATE FALLING 15 MONTHS AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED), SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER SUCH EXPIRY, AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND/ OR SELL TREASURY SHARES) IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED 12 TO AUTHORISE THE COMPANY GENERALLY AND Mgmt For For UNCONDITIONALLY FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 (THE 'ACT') TO MAKE MARKET PURCHASES, WITHIN THE MEANING OF SECTION 693(4) OF THE ACT, OF ITS OWN ORDINARY SHARES OF 1361/63 PENCE EACH, SUBJECT TO THE FOLLOWING CONDITIONS: I. THE MAXIMUM NUMBER OF SUCH ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 232,139,068; II. THE MAXIMUM PRICE, EXCLUSIVE OF EXPENSES, WHICH MAY BE PAID FOR ANY SUCH ORDINARY SHARE IS THE HIGHER OF: A) 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR THE ORDINARY SHARES IN THE COMPANY AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH SUCH ORDINARY SHARES ARE CONTRACTED TO BE PURCHASED; AND B) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST AT THE TIME THE PURCHASE IS CARRIED OUT; III. THE MINIMUM PRICE, EXCLUSIVE OF EXPENSES, WHICH MAY BE PAID FOR ANY SUCH ORDINARY SHARE IS 1361/63 PENCE; AND IV. SUCH AUTHORITY SHALL (UNLESS RENEWED PRIOR TO SUCH TIME) EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, CLOSE OF BUSINESS ON THE DATE FALLING 15 MONTHS AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED), SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, ENTER INTO A CONTRACT OR CONTRACTS TO PURCHASE ITS ORDINARY SHARES WHICH WOULD OR MIGHT BE COMPLETED WHOLLY OR PARTLY AFTER SUCH EXPIRY AND MAY PURCHASE ITS ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT OR CONTRACTS AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED 13 TO AUTHORISE THE DIRECTORS (INCLUDING A Mgmt For For DULY AUTHORISED COMMITTEE THEREOF) GENERALLY AND UNCONDITIONALLY PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 (THE 'ACT') TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: I. UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF GBP 47,000,000 IN RELATION TO ANY ISSUE BY THE COMPANY OF CONVERTIBLE BONDS THAT AUTOMATICALLY CONVERT INTO OR ARE EXCHANGED FOR SHARES IN THE COMPANY IN PRESCRIBED CIRCUMSTANCES WHERE THE DIRECTORS CONSIDER THAT SUCH AN ISSUANCE OF CONVERTIBLE BONDS WOULD BE DESIRABLE IN CONNECTION WITH, OR FOR THE PURPOSES OF COMPLYING WITH OR MAINTAINING COMPLIANCE WITH, THE REGULATORY CAPITAL REQUIREMENTS AND TARGETS APPLICABLE TO THE COMPANY AND/OR THE GROUP FROM TIME TO TIME; AND II. SUBJECT TO APPLICABLE LAW AND REGULATION, AT SUCH ALLOTMENT, SUBSCRIPTION OR CONVERSION PRICES (OR SUCH MAXIMUM OR MINIMUM ALLOTMENT, SUBSCRIPTION OR CONVERSION PRICES OR USING SUCH ALLOTMENT, SUBSCRIPTION OR CONVERSION METHODOLOGIES) AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME. THIS AUTHORITY SHALL APPLY IN ADDITION TO ALL OTHER AUTHORITIES GRANTED PURSUANT TO SECTION 551 OF THE ACT (INCLUDING ANY AUTHORITY GRANTED PURSUANT TO RESOLUTION 10, IF PASSED) AND SHALL (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, CLOSE OF BUSINESS ON THE DATE FALLING 15 MONTHS AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED), SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER SUCH EXPIRY, AND THE DIRECTORS MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED 14 TO AUTHORISE THE DIRECTORS (INCLUDING A Mgmt For For DULY AUTHORISED COMMITTEE THEREOF), SUBJECT TO AND CONDITIONAL ON THE PASSING OF RESOLUTION 13, TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006 (THE 'ACT')) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 13 AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT. THIS AUTHORITY SHALL APPLY IN ADDITION TO ANY AUTHORITY GRANTED PURSUANT TO RESOLUTION 11, IF PASSED, AND SHALL (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, CLOSE OF BUSINESS ON THE DATE FALLING 15 MONTHS AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED), SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY, AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED 15 TO AUTHORISE AND APPROVE THAT A GENERAL Mgmt For For MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 16 TO APPROVE AND ADOPT THE DRAFT ARTICLES OF Mgmt For For ASSOCIATION IN THE FORM PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, ALL EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 935134469 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 17-Apr-2020 Ticker: SWK ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrea J. Ayers Mgmt For For 1B. Election of Director: George W. Buckley Mgmt For For 1C. Election of Director: Patrick D. Campbell Mgmt For For 1D. Election of Director: Carlos M. Cardoso Mgmt For For 1E. Election of Director: Robert B. Coutts Mgmt For For 1F. Election of Director: Debra A. Crew Mgmt For For 1G. Election of Director: Michael D. Hankin Mgmt For For 1H. Election of Director: James M. Loree Mgmt For For 1I. Election of Director: Dmitri L. Stockton Mgmt For For 1J. Election of Director: Irving Tan Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Approve the selection of Ernst & Young LLP Mgmt For For as the Company's independent auditors for the Company's 2020 fiscal year. 4. To consider a shareholder proposal Shr Against For regarding action by written consent, if properly presented. -------------------------------------------------------------------------------------------------------------------------- STANLEY ELECTRIC CO.,LTD. Agenda Number: 712758791 -------------------------------------------------------------------------------------------------------------------------- Security: J76637115 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3399400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kitano, Takanori Mgmt Against Against 1.2 Appoint a Director Hiratsuka, Yutaka Mgmt For For 1.3 Appoint a Director Tanabe, Toru Mgmt For For 1.4 Appoint a Director Iino, Katsutoshi Mgmt For For 1.5 Appoint a Director Yoneya, Mitsuhiro Mgmt For For 1.6 Appoint a Director Kaizumi, Yasuaki Mgmt For For 1.7 Appoint a Director Ueda, Keisuke Mgmt For For 1.8 Appoint a Director Mori, Masakatsu Mgmt Against Against 1.9 Appoint a Director Kono, Hirokazu Mgmt For For 1.10 Appoint a Director Takeda, Yozo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STMICROELECTRONICS NV Agenda Number: 712391630 -------------------------------------------------------------------------------------------------------------------------- Security: N83574108 Meeting Type: AGM Meeting Date: 17-Jun-2020 Ticker: ISIN: NL0000226223 -------------------------------------------------------------------------------------------------------------------------- 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 REPORT OF THE MANAGING BOARD ON THE Non-Voting COMPANY'S 2019 FINANCIAL YEAR 3 REPORT OF THE SUPERVISORY BOARD ON THE Non-Voting COMPANY'S 2019 FINANCIAL YEAR 4.A REMUNERATION REPORT (ADVISORY VOTE) Mgmt Against Against 4.B ADOPTION OF THE REMUNERATION POLICY FOR THE Mgmt For For SUPERVISORY BOARD 4.C ADOPTION OF A NEW REMUNERATION POLICY FOR Mgmt Against Against THE MANAGING BOARD 4.D ADOPTION OF THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For FOR ITS 2019 FINANCIAL YEAR 4.E ADOPTION OF A DIVIDEND Mgmt For For 4.F DISCHARGE OF THE SOLE MEMBER OF THE Mgmt For For MANAGING BOARD 4.G DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD 4.H RE-APPOINTMENT OF EY AS EXTERNAL AUDITOR Mgmt For For FOR THE 2020, 2021, 2022 AND 2023 FINANCIAL YEARS 5 APPROVAL OF THE STOCK-BASED PORTION OF THE Mgmt Against Against COMPENSATION OF THE PRESIDENT AND CEO 6 APPOINTMENT OF MS. ANA DE PRO GONZALO AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 7 APPOINTMENT OF MR. YANN DELABRIERE AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 8 RE-APPOINTMENT OF MS. HELEEN KERSTEN AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 9 RE-APPOINTMENT OF MR. ALESSANDRO RIVERA AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 10 RE-APPOINTMENT OF MR. FREDERIC SANCHEZ AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 11 RE-APPOINTMENT OF MR. MAURIZIO TAMAGNINI AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 12 AUTHORIZATION TO THE MANAGING BOARD, UNTIL Mgmt For For THE CONCLUSION OF THE 2021 AGM, TO REPURCHASE SHARES, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD 13.A REGULAR DELEGATION TO THE SUPERVISORY BOARD Mgmt Against Against OF THE AUTHORITY TO ISSUE NEW COMMON AND PREFERENCE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SUCH SHARES, AND TO LIMIT AND/OR EXCLUDE EXISTING SHAREHOLDERS' PRE-EMPTIVE RIGHTS ON COMMON SHARES, UNTIL THE CONCLUSION OF THE 2021 AGM 13.B SPECIFIC DELEGATION FOR PURPOSES OF MERGERS Mgmt Against Against AND ACQUISITIONS TO THE SUPERVISORY BOARD OF THE AUTHORITY TO ISSUE NEW COMMON SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SUCH SHARES, AND TO LIMIT AND/OR EXCLUDE EXISTING SHAREHOLDERS' PRE-EMPTIVE RIGHTS ON COMMON SHARES, UNTIL THE CONCLUSION OF THE 2021 AGM 14 QUESTION TIME Non-Voting 15 CLOSE Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 378721 DUE TO RECIEPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 27 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DUE TO CHANGE IN MEETING DATE TO 17 JUNE 2020AND RECORD DATE 20 MAY 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- STOCKLAND Agenda Number: 711580515 -------------------------------------------------------------------------------------------------------------------------- Security: Q8773B105 Meeting Type: AGM Meeting Date: 21-Oct-2019 Ticker: ISIN: AU000000SGP0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED 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 AND 4 ARE Non-Voting FOR THE COMPANY. THANK YOU 2 RE-ELECTION OF MR BARRY NEIL AS A DIRECTOR Mgmt For For 3 RE-ELECTION OF MR STEPHEN NEWTON AS A Mgmt For For DIRECTOR 4 APPROVAL OF THE REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE THAT RESOLUTION 5 IS FOR BOTH Non-Voting THE COMPANY AND THE TRUST. THANK YOU 5 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- STORA ENSO OYJ Agenda Number: 712554371 -------------------------------------------------------------------------------------------------------------------------- Security: X8T9CM113 Meeting Type: AGM Meeting Date: 04-Jun-2020 Ticker: ISIN: FI0009005961 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER: MANNE Non-Voting AIRAKSINEN, ATTORNEY-AT-LAW, WILL ACT AS THE CHAIR OF THE AGM. IF MANNE AIRAKSINEN IS NOT ABLE TO ACT AS CHAIR DUE TO A WEIGHTY REASON, THE BOARD OF DIRECTORS WILL NOMINATE A PERSON IT DEEMS MOST SUITABLE TO ACT AS CHAIR 3 ELECTION OF PERSONS TO CONFIRM THE MINUTES Non-Voting AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2019 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 0.15 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY FOR THE FINANCIAL PERIOD 1 JANUARY 2019 - 31 DECEMBER 2019 10 PRESENTATION OF THE REMUNERATION POLICY Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 11, 12 AND 13 Non-Voting ARE PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING. THANK YOU 11 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS : THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE AGM AS DISCLOSED ON 15 JANUARY 2020 THAT THE BOARD OF DIRECTORS SHALL HAVE NINE (9) MEMBERS 13 ELECTION OF CHAIR, VICE CHAIR AND OTHER Mgmt Against MEMBERS OF THE BOARD OF DIRECTORS: THE SHAREHOLDERS NOMINATION BOARD PROPOSES TO THE AGM AS DISCLOSED ON 15 JANUARY 2020 THAT OF THE CURRENT MEMBERS OF THE BOARD OF DIRECTORS JORMA ELORANTA, ELISABETH FLEURIOT, HOCK GOH, MIKKO HELANDER, CHRISTIANE KUEHNE, ANTTI MAKINEN, RICHARD NILSSON AND HANS STRABERG BE RE-ELECTED MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE END OF THE FOLLOWING AGM AND THAT HAKAN BUSKHE BE ELECTED NEW MEMBER OF THE BOARD OF DIRECTORS FOR THE SAME TERM OF OFFICE. GORAN SANDBERG HAS ANNOUNCED THAT HE IS NOT AVAILABLE FOR RE-ELECTION TO THE BOARD OF DIRECTORS. THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT JORMA ELORANTA BE ELECTED CHAIR AND HANS STRABERG BE ELECTED VICE CHAIR OF THE BOARD OF DIRECTORS 14 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For AUDITOR 15 ELECTION OF AUDITOR: ON THE RECOMMENDATION Mgmt For For OF THE FINANCIAL AND AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE AGM THAT PRICEWATERHOUSECOOPERS OY BE ELECTED AS AUDITOR UNTIL THE END OF THE FOLLOWING AGM. PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE COMPANY THAT IN THE EVENT IT WILL BE ELECTED AS AUDITOR, SAMULI PERALA, APA, WILL ACT AS THE RESPONSIBLE AUDITOR 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES 18 DECISION MAKING ORDER Non-Voting 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- STRAUMANN HOLDING AG Agenda Number: 712239513 -------------------------------------------------------------------------------------------------------------------------- Security: H8300N119 Meeting Type: AGM Meeting Date: 07-Apr-2020 Ticker: ISIN: CH0012280076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2019 BUSINESS YEAR 1.2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For REPORT FOR THE 2019 BUSINESS YEAR 2 APPROPRIATION OF EARNINGS AND DIVIDEND Mgmt For For PAYMENT FOR THE 2019 BUSINESS YEAR 3 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For 4 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS FOR THE NEXT TERM 5.1 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt For For EXECUTIVE MANAGEMENT FOR THE PERIOD FROM 1 APRIL 2020 TO 31 MARCH 2021 5.2 APPROVAL OF THE LONG-TERM VARIABLE Mgmt For For COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE CURRENT BUSINESS YEAR 5.3 APPROVAL OF THE SHORT-TERM VARIABLE Mgmt For For COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE 2019 BUSINESS YEAR 6.1 RE-ELECTION OF GILBERT ACHERMANN AS A Mgmt For For MEMBER AND CHAIRMAN 6.2 RE-ELECTION OF MONIQUE BOURQUIN AS A MEMBER Mgmt For For TO BOARD OF DIRECTORS 6.3 RE-ELECTION OF DR SEBASTIAN BURCKHARDT AS A Mgmt For For MEMBER TO BOARD OF DIRECTORS 6.4 RE-ELECTION OF JUAN-JOSE GONZALEZ AS A Mgmt For For MEMBER TO BOARD OF DIRECTORS 6.5 RE-ELECTION OF DR BEAT LUETHI AS A MEMBER Mgmt For For TO BOARD OF DIRECTORS 6.6 RE-ELECTION OF DR H.C. THOMAS STRAUMANN AS Mgmt For For A MEMBER TO BOARD OF DIRECTORS 6.7 RE-ELECTION OF REGULA WALLIMANN AS A MEMBER Mgmt For For TO BOARD OF DIRECTORS 6.8 ELECTION OF MARCO GADOLA AS A MEMBER TO Mgmt Against Against BOARD OF DIRECTORS 7.1 RE-ELECTION OF MONIQUE BOURQUIN AS A MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 7.2 ELECTION OF DR BEAT LUETHI AS A MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 7.3 ELECTION OF REGULA WALLIMANN AS A MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 8 ELECTION OF NEOVIUS AG, BASEL, AS THE Mgmt For For INDEPENDENT VOTING REPRESENTATIVE 9 ELECTION OF ERNST AND YOUNG AG, BASEL, AS Mgmt For For THE AUDITOR CMMT 09 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 5.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SUBARU CORPORATION Agenda Number: 712704421 -------------------------------------------------------------------------------------------------------------------------- Security: J7676H100 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3814800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yoshinaga, Yasuyuki Mgmt For For 2.2 Appoint a Director Nakamura, Tomomi Mgmt For For 2.3 Appoint a Director Hosoya, Kazuo Mgmt For For 2.4 Appoint a Director Okada, Toshiaki Mgmt For For 2.5 Appoint a Director Kato, Yoichi Mgmt For For 2.6 Appoint a Director Onuki, Tetsuo Mgmt For For 2.7 Appoint a Director Abe, Yasuyuki Mgmt For For 2.8 Appoint a Director Yago, Natsunosuke Mgmt For For 2.9 Appoint a Director Doi, Miwako Mgmt For For 3 Appoint a Corporate Auditor Tsutsumi, Mgmt For For Hiromi 4 Appoint a Substitute Corporate Auditor Ryu, Mgmt For For Hirohisa -------------------------------------------------------------------------------------------------------------------------- SUEZ SA Agenda Number: 712226631 -------------------------------------------------------------------------------------------------------------------------- Security: F6327G101 Meeting Type: MIX Meeting Date: 12-May-2020 Ticker: ISIN: FR0010613471 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 05 MAR 2020: 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 13 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202003022000376-27 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202004102000871-44; PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT AND RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND O.4 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MIRIEM BENSALAH-CHAQROUN AS DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For DELPHINE ERNOTTE CUNCI AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. ISIDRO Mgmt Against Against FAINE CASAS AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For GUILLAUME THIVOLLE AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS O.8 APPOINTMENT OF MR. PHILIPPE VARIN AS Mgmt For For DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF CABINET Mgmt For For MAZARS AS PRINCIPAL STATUTORY AUDITOR O.10 APPROVAL OF A NEW REGULATED AGREEMENT AND Mgmt For For OF THE STATUTORY AUDITORS' SPECIAL REPORT ON REGULATED AGREEMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.11 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION FOR 2019 OF THE CORPORATE OFFICERS MENTIONED IN ARTICLE L. 225-37-3, SECTION I OF THE FRENCH COMMERCIAL CODE O.12 APPROVAL OF THE COMPENSATION PAID DURING Mgmt For For THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. GERARD MESTRALLET, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE PERIOD FROM 1ST JANUARY TO 14TH MAY 2019 O.13 APPROVAL OF THE COMPENSATION PAID DURING Mgmt For For THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN-LOUIS CHAUSSADE, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE PERIOD FROM 14 MAY TO 31 DECEMBER 2019 O.14 APPROVAL OF THE COMPENSATION PAID DURING Mgmt For For THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN-LOUIS CHAUSSADE, CHIEF EXECUTIVE OFFICER, FOR THE PERIOD FROM 1ST JANUARY TO 14 MAY 2019 O.15 APPROVAL OF THE COMPENSATION PAID DURING Mgmt For For THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. BERTRAND CAMUS, CHIEF EXECUTIVE OFFICER, FOR THE PERIOD FROM 14 MAY TO 31 DECEMBER 2019 O.16 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS, MR. JEAN-LOUIS CHAUSSADE, FOR THE FINANCIAL YEAR 2020, FOR THE PERIOD FROM 1ST JANUARY TO 12 MAY 2020 O.17 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS, MR. PHILIPPE VARIN, FOR THE FINANCIAL YEAR 2020, FOR THE PERIOD FROM 12 MAY TO 31 DECEMBER 2020 O.18 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020 O.19 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO DIRECTORS FOR THE FINANCIAL YEAR 2020 O.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES HELD BY THE COMPANY E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING, WITH THE EXCEPTION OF AN OFFERING INTENDED EXCLUSIVELY FOR QUALIFIED INVESTORS AND/OR A RESTRICTED CIRCLE OF INVESTORS, COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE, BY WAY OF A PUBLIC OFFERING INTENDED EXCLUSIVELY FOR QUALIFIED INVESTORS AND/OR A RESTRICTED CIRCLE OF INVESTORS, COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE E.26 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL AS COMPENSATION FOR CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH A SHARE CAPITAL INCREASE IN CONSIDERATION FOR THE CONTRIBUTION OF SECURITIES MADE IN THE CONTEXT OF A PUBLIC EXCHANGE OFFERING INITIATED BY THE COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER E.29 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF PERFORMANCE SHARES E.30 OVERALL LIMITATION OF CAPITAL INCREASES Mgmt For For E.31 AMENDMENT TO ARTICLE 10.2 OF THE COMPANY'S Mgmt For For BY-LAWS TO COMPLY WITH THE NEW LEGAL PROVISIONS APPLICABLE TO THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES E.32 AMENDMENT TO ARTICLE 11 OF THE COMPANY'S Mgmt For For BY-LAWS IN ORDER TO CHANGE THE AGE LIMIT FOR HOLDING OFFICE AS CHAIRMAN OF THE BOARD OF DIRECTORS E.33 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMCO CORPORATION Agenda Number: 712230856 -------------------------------------------------------------------------------------------------------------------------- Security: J76896109 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: JP3322930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hashimoto, Mayuki 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takii, Michiharu 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Furuya, Hisashi 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hiramoto, Kazuo 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kato, Akane 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yoshikawa, Hiroshi 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Fujii, Atsuro 2.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Tanaka, Hitoshi 2.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Mitomi, Masahiro 2.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ota, Shinichiro 2.6 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Fuwa, Akio -------------------------------------------------------------------------------------------------------------------------- SUMITOMO CHEMICAL COMPANY,LIMITED Agenda Number: 712740390 -------------------------------------------------------------------------------------------------------------------------- Security: J77153120 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3401400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tokura, Masakazu Mgmt For For 1.2 Appoint a Director Iwata, Keiichi Mgmt For For 1.3 Appoint a Director Takeshita, Noriaki Mgmt For For 1.4 Appoint a Director Matsui, Masaki Mgmt For For 1.5 Appoint a Director Akahori, Kingo Mgmt For For 1.6 Appoint a Director Ueda, Hiroshi Mgmt For For 1.7 Appoint a Director Niinuma, Hiroshi Mgmt For For 1.8 Appoint a Director Shigemori, Takashi Mgmt For For 1.9 Appoint a Director Mito, Nobuaki Mgmt For For 1.10 Appoint a Director Ikeda, Koichi Mgmt For For 1.11 Appoint a Director Tomono, Hiroshi Mgmt For For 1.12 Appoint a Director Ito, Motoshige Mgmt For For 1.13 Appoint a Director Muraki, Atsuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 712694113 -------------------------------------------------------------------------------------------------------------------------- Security: J77282119 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3404600003 -------------------------------------------------------------------------------------------------------------------------- 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 Nakamura, Kuniharu Mgmt For For 2.2 Appoint a Director Hyodo, Masayuki Mgmt For For 2.3 Appoint a Director Nambu, Toshikazu Mgmt For For 2.4 Appoint a Director Yamano, Hideki Mgmt For For 2.5 Appoint a Director Seishima, Takayuki Mgmt For For 2.6 Appoint a Director Shiomi, Masaru Mgmt For For 2.7 Appoint a Director Ehara, Nobuyoshi Mgmt For For 2.8 Appoint a Director Ishida, Koji Mgmt Against Against 2.9 Appoint a Director Iwata, Kimie Mgmt For For 2.10 Appoint a Director Yamazaki, Hisashi Mgmt For For 2.11 Appoint a Director Ide, Akiko Mgmt For For 3.1 Appoint a Corporate Auditor Nagai, Toshio Mgmt For For 3.2 Appoint a Corporate Auditor Kato, Yoshitaka Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO DAINIPPON PHARMA CO.,LTD. Agenda Number: 712716589 -------------------------------------------------------------------------------------------------------------------------- Security: J10542116 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3495000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tada, Masayo Mgmt For For 2.2 Appoint a Director Nomura, Hiroshi Mgmt For For 2.3 Appoint a Director Odagiri, Hitoshi Mgmt For For 2.4 Appoint a Director Kimura, Toru Mgmt For For 2.5 Appoint a Director Ikeda, Yoshiharu Mgmt For For 2.6 Appoint a Director Atomi, Yutaka Mgmt For For 2.7 Appoint a Director Arai, Saeko Mgmt For For 2.8 Appoint a Director Endo, Nobuhiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES,LTD. Agenda Number: 712740554 -------------------------------------------------------------------------------------------------------------------------- Security: J77411114 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3407400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines, Mgmt For For Reduce Term of Office of Directors to One Year 3.1 Appoint a Director Matsumoto, Masayoshi Mgmt Against Against 3.2 Appoint a Director Inoue, Osamu Mgmt Against Against 3.3 Appoint a Director Nishida, Mitsuo Mgmt For For 3.4 Appoint a Director Ushijima, Nozomi Mgmt For For 3.5 Appoint a Director Kasui, Yoshitomo Mgmt For For 3.6 Appoint a Director Nishimura, Akira Mgmt For For 3.7 Appoint a Director Hato, Hideo Mgmt For For 3.8 Appoint a Director Shirayama, Masaki Mgmt For For 3.9 Appoint a Director Kobayashi, Nobuyuki Mgmt For For 3.10 Appoint a Director Sato, Hiroshi Mgmt For For 3.11 Appoint a Director Tsuchiya, Michihiro Mgmt For For 3.12 Appoint a Director Christina Ahmadjian Mgmt For For 4 Appoint a Corporate Auditor Uehara, Michiko Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRIES,LTD. Agenda Number: 712758640 -------------------------------------------------------------------------------------------------------------------------- Security: J77497170 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3405400007 -------------------------------------------------------------------------------------------------------------------------- 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 Betsukawa, Shunsuke Mgmt Against Against 2.2 Appoint a Director Shimomura, Shinji Mgmt Against Against 2.3 Appoint a Director Okamura, Tetsuya Mgmt For For 2.4 Appoint a Director Tanaka, Toshiharu Mgmt For For 2.5 Appoint a Director Suzuki, Hideo Mgmt For For 2.6 Appoint a Director Hiraoka, Kazuo Mgmt For For 2.7 Appoint a Director Kojima, Eiji Mgmt For For 2.8 Appoint a Director Takahashi, Susumu Mgmt Against Against 2.9 Appoint a Director Kojima, Hideo Mgmt For For 2.10 Appoint a Director Hamaji, Akio Mgmt For For 3.1 Appoint a Corporate Auditor Takaishi, Yuji Mgmt For For 3.2 Appoint a Corporate Auditor Wakae, Takeo Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Kato, Tomoyuki -------------------------------------------------------------------------------------------------------------------------- SUMITOMO METAL MINING CO.,LTD. Agenda Number: 712712074 -------------------------------------------------------------------------------------------------------------------------- Security: J77712180 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3402600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Nakazato, Yoshiaki Mgmt For For 2.2 Appoint a Director Nozaki, Akira Mgmt For For 2.3 Appoint a Director Asahi, Hiroshi Mgmt For For 2.4 Appoint a Director Matsumoto, Nobuhiro Mgmt For For 2.5 Appoint a Director Higo, Toru Mgmt For For 2.6 Appoint a Director Nakano, Kazuhisa Mgmt For For 2.7 Appoint a Director Ishii, Taeko Mgmt For For 2.8 Appoint a Director Kinoshita, Manabu Mgmt Against Against 3.1 Appoint a Corporate Auditor Ino, Kazushi Mgmt For For 3.2 Appoint a Corporate Auditor Nakayama, Mgmt For For Yasuyuki 3.3 Appoint a Corporate Auditor Yoshida, Wataru Mgmt Against Against 4 Appoint a Substitute Corporate Auditor Mgmt For For Mishina, Kazuhiro 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 712759096 -------------------------------------------------------------------------------------------------------------------------- Security: J7771X109 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3890350006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kunibe, Takeshi Mgmt For For 2.2 Appoint a Director Ota, Jun Mgmt Against Against 2.3 Appoint a Director Takashima, Makoto Mgmt For For 2.4 Appoint a Director Nagata, Haruyuki Mgmt For For 2.5 Appoint a Director Nakashima, Toru Mgmt For For 2.6 Appoint a Director Inoue, Atsuhiko Mgmt For For 2.7 Appoint a Director Mikami, Toru Mgmt For For 2.8 Appoint a Director Shimizu, Yoshihiko Mgmt For For 2.9 Appoint a Director Matsumoto, Masayuki Mgmt Against Against 2.10 Appoint a Director Arthur M. Mitchell Mgmt For For 2.11 Appoint a Director Yamazaki, Shozo Mgmt For For 2.12 Appoint a Director Kono, Masaharu Mgmt For For 2.13 Appoint a Director Tsutsui, Yoshinobu Mgmt For For 2.14 Appoint a Director Shimbo, Katsuyoshi Mgmt For For 2.15 Appoint a Director Sakurai, Eriko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS,INC. Agenda Number: 712759084 -------------------------------------------------------------------------------------------------------------------------- Security: J7772M102 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3892100003 -------------------------------------------------------------------------------------------------------------------------- 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 Okubo, Tetsuo Mgmt Against Against 2.2 Appoint a Director Araumi, Jiro Mgmt For For 2.3 Appoint a Director Nishida, Yutaka Mgmt For For 2.4 Appoint a Director Hashimoto, Masaru Mgmt For For 2.5 Appoint a Director Kitamura, Kunitaro Mgmt For For 2.6 Appoint a Director Tsunekage, Hitoshi Mgmt For For 2.7 Appoint a Director Shudo, Kuniyuki Mgmt For For 2.8 Appoint a Director Tanaka, Koji Mgmt For For 2.9 Appoint a Director Suzuki, Takeshi Mgmt Against Against 2.10 Appoint a Director Araki, Mikio Mgmt For For 2.11 Appoint a Director Matsushita, Isao Mgmt For For 2.12 Appoint a Director Saito, Shinichi Mgmt Against Against 2.13 Appoint a Director Yoshida, Takashi Mgmt For For 2.14 Appoint a Director Kawamoto, Hiroko Mgmt Against Against 2.15 Appoint a Director Aso, Mitsuhiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO.,LTD. Agenda Number: 712779531 -------------------------------------------------------------------------------------------------------------------------- Security: J77841112 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3409000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt Against Against 2 Amend Articles to: Amend Business Lines Mgmt For For 3 Appoint a Corporate Auditor Terada, Chiyono Mgmt Against Against 4 Appoint a Substitute Corporate Auditor Uno, Mgmt For For Kozo -------------------------------------------------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES,LTD. Agenda Number: 712227621 -------------------------------------------------------------------------------------------------------------------------- Security: J77884112 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: JP3404200002 -------------------------------------------------------------------------------------------------------------------------- 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 Ikeda, Ikuji Mgmt For For 2.2 Appoint a Director Yamamoto, Satoru Mgmt For For 2.3 Appoint a Director Nishi, Minoru Mgmt For For 2.4 Appoint a Director Kinameri, Kazuo Mgmt For For 2.5 Appoint a Director Ii, Yasutaka Mgmt For For 2.6 Appoint a Director Ishida, Hiroki Mgmt For For 2.7 Appoint a Director Kuroda, Yutaka Mgmt For For 2.8 Appoint a Director Harada, Naofumi Mgmt For For 2.9 Appoint a Director Tanigawa, Mitsuteru Mgmt For For 2.10 Appoint a Director Kosaka, Keizo Mgmt For For 2.11 Appoint a Director Murakami, Kenji Mgmt For For 2.12 Appoint a Director Kobayashi, Nobuyuki Mgmt For For 3.1 Appoint a Corporate Auditor Murata, Mgmt For For Morihiro 3.2 Appoint a Corporate Auditor Yasuhara, Mgmt For For Hirofumi -------------------------------------------------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD Agenda Number: 711596582 -------------------------------------------------------------------------------------------------------------------------- Security: Y82594121 Meeting Type: AGM Meeting Date: 07-Nov-2019 Ticker: ISIN: HK0016000132 -------------------------------------------------------------------------------------------------------------------------- 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/2019/1003/ltn20191003307.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1003/ltn20191003331.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 30 JUNE 2019 2 TO DECLARE A FINAL DIVIDEND: HKD 3.70 PER Mgmt For For SHARE 3.I.A TO RE-ELECT MR. KWOK KAI-CHUN, GEOFFREY AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.I.B TO RE-ELECT MR. WU XIANG-DONG AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.I.C TO RE-ELECT MR. KWOK PING-LUEN, RAYMOND AS Mgmt For For EXECUTIVE DIRECTOR 3.I.D TO RE-ELECT MR. WONG CHIK-WING, MIKE AS Mgmt For For EXECUTIVE DIRECTOR 3.I.E TO RE-ELECT DR. LI KA-CHEUNG, ERIC AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.I.F TO RE-ELECT MRS. LEUNG KO MAY-YEE, MARGARET Mgmt For For AS INDEPENDENT NON-EXECUTIVE DIRECTOR 3.I.G TO RE-ELECT MR. KWOK KAI-WANG, CHRISTOPHER Mgmt For For AS EXECUTIVE DIRECTOR 3.I.H TO RE-ELECT MR. TUNG CHI-HO, ERIC AS Mgmt For For EXECUTIVE DIRECTOR 3.II TO FIX THE DIRECTORS' FEES (THE PROPOSED Mgmt For For FEES PAYABLE TO THE CHAIRMAN, THE VICE CHAIRMAN AND EACH OF THE OTHER DIRECTORS FOR THE YEAR ENDING 30 JUNE 2020 BE HKD 320,000, HKD 310,000 AND HKD 300,000 RESPECTIVELY) 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES (ORDINARY RESOLUTION NO.5 AS SET OUT IN THE NOTICE OF THE AGM) 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES (ORDINARY RESOLUTION NO.6 AS SET OUT IN THE NOTICE OF THE AGM) 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against SHARES BY ADDING THE NUMBER OF SHARES BOUGHT BACK (ORDINARY RESOLUTION NO.7 AS SET OUT IN THE NOTICE OF THE AGM) -------------------------------------------------------------------------------------------------------------------------- SUNCORP GROUP LTD Agenda Number: 711520812 -------------------------------------------------------------------------------------------------------------------------- Security: Q88040110 Meeting Type: AGM Meeting Date: 26-Sep-2019 Ticker: ISIN: AU000000SUN6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 2 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 REMUNERATION REPORT Mgmt For For 2 GRANT OF PERFORMANCE RIGHTS TO THE ACTING Mgmt For For CHIEF EXECUTIVE OFFICER 3.A RE-ELECTION OF DIRECTOR - MS SALLY HERMAN Mgmt For For 3.B ELECTION OF DIRECTOR - MR IAN HAMMOND Mgmt For For 4 RETURN OF CAPITAL TO ORDINARY SHAREHOLDERS Mgmt For For 5 CONSOLIDATION OF ORDINARY SHARES Mgmt For For 6 SELECTIVE CAPITAL REDUCTION IN RELATION TO Mgmt For For SUNPE 7 REINSERTION OF PROPORTIONAL TAKEOVER Mgmt For For PROVISIONS IN THE CONSTITUTION 8 INSERTION OF ADDITIONAL NOTICE PROVISION IN Mgmt For For THE CONSTITUTION CMMT PLEASE NOTE THAT RESOLUTIONS 9.A AND 9.B Non-Voting ARE SPONSORED BY MARKET FORCES AND REQUISITIONED BY SHAREHOLDERS HOLDING APPROXIMATELY 0.01% OF SUNCORP'S SHARES ON ISSUE THANK YOU. 9.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION: NEW SUB-CLAUSE 17.2(D) 9.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - FOSSIL FUEL EXPOSURE REDUCTION TARGETS -------------------------------------------------------------------------------------------------------------------------- SUNDRUG CO.,LTD. Agenda Number: 712778654 -------------------------------------------------------------------------------------------------------------------------- Security: J78089109 Meeting Type: AGM Meeting Date: 20-Jun-2020 Ticker: ISIN: JP3336600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Saitsu, Tatsuro Mgmt For For 2.2 Appoint a Director Sadakata, Hiroshi Mgmt For For 2.3 Appoint a Director Tada, Naoki Mgmt For For 2.4 Appoint a Director Tada, Takashi Mgmt For For 2.5 Appoint a Director Sugiura, Nobuhiko Mgmt For For 2.6 Appoint a Director Matsumoto, Masato Mgmt For For 2.7 Appoint a Director Tsuji, Tomoko Mgmt For For 3.1 Appoint a Corporate Auditor Ozawa, Tetsuro Mgmt For For 3.2 Appoint a Corporate Auditor Shinohara, Mgmt For For Kazuma -------------------------------------------------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST Agenda Number: 712701994 -------------------------------------------------------------------------------------------------------------------------- Security: Y82954101 Meeting Type: AGM Meeting Date: 16-Jun-2020 Ticker: ISIN: SG1Q52922370 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF THE Mgmt For For TRUSTEE, THE STATEMENT BY THE MANAGER AND THE AUDITED FINANCIAL STATEMENTS OF SUNTEC REIT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT KPMG LLP AS AUDITORS OF Mgmt For For SUNTEC REIT AND AUTHORISE THE MANAGER TO FIX THE AUDITORS' REMUNERATION 3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt For For TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS 4 TO APPROVE THE UNIT BUY-BACK MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUNTORY BEVERAGE & FOOD LIMITED Agenda Number: 712222948 -------------------------------------------------------------------------------------------------------------------------- Security: J78186103 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: JP3336560002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Company Location Mgmt For For within TOKYO 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kogo, Saburo 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Saito, Kazuhiro 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamazaki, Yuji 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kimura, Josuke 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Torii, Nobuhiro 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inoue, Yukari 4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Chiji, Kozo 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Amitani, Mitsuhiro -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 935057655 -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Special Meeting Date: 30-Jul-2019 Ticker: STI ISIN: US8679141031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Amended Agreement and Plan Mgmt For For of Merger, dated as of February 7, 2019, as amended as of June 14, 2019 (as further amended from time to time, the "Merger Agreement"), by and between BB&T Corporation, a North Carolina corporation, and SunTrust Banks, Inc., a Georgia corporation ("SunTrust") (the "SunTrust merger proposal"). 2. To approve, on an advisory (non-binding) Mgmt For For basis, the executive officer compensation that will or may be paid to SunTrust's named executive officers in connection with the transactions contemplated by the Merger Agreement. 3. To adjourn the SunTrust special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the SunTrust merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of SunTrust common stock and holders of SunTrust preferred stock. -------------------------------------------------------------------------------------------------------------------------- SUZUKEN CO.,LTD. Agenda Number: 712768259 -------------------------------------------------------------------------------------------------------------------------- Security: J78454105 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3398000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Bessho, Yoshiki Mgmt For For 1.2 Appoint a Director Miyata, Hiromi Mgmt Against Against 1.3 Appoint a Director Asano, Shigeru Mgmt For For 1.4 Appoint a Director Tamura, Hisashi Mgmt For For 1.5 Appoint a Director Tanaka, Hirofumi Mgmt For For 1.6 Appoint a Director Someya, Akihiko Mgmt For For 1.7 Appoint a Director Takahashi, Chie Mgmt For For 1.8 Appoint a Director Ueda, Keisuke Mgmt Against Against 1.9 Appoint a Director Iwatani, Toshiaki Mgmt Against Against 1.10 Appoint a Director Usui, Yasunori Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUZUKI MOTOR CORPORATION Agenda Number: 712773123 -------------------------------------------------------------------------------------------------------------------------- Security: J78529138 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3397200001 -------------------------------------------------------------------------------------------------------------------------- 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 Suzuki, Osamu Mgmt Against Against 2.2 Appoint a Director Harayama, Yasuhito Mgmt For For 2.3 Appoint a Director Suzuki, Toshihiro Mgmt For For 2.4 Appoint a Director Honda, Osamu Mgmt For For 2.5 Appoint a Director Nagao, Masahiko Mgmt For For 2.6 Appoint a Director Suzuki, Toshiaki Mgmt For For 2.7 Appoint a Director Kawamura, Osamu Mgmt For For 2.8 Appoint a Director Domichi, Hideaki Mgmt Against Against 2.9 Appoint a Director Kato, Yuriko Mgmt Against Against 3.1 Appoint a Corporate Auditor Sugimoto, Mgmt For For Toyokazu 3.2 Appoint a Corporate Auditor Kasai, Masato Mgmt For For 3.3 Appoint a Corporate Auditor Tanaka, Norio Mgmt For For 3.4 Appoint a Corporate Auditor Araki, Nobuyuki Mgmt For For 3.5 Appoint a Corporate Auditor Nagano, Mgmt For For Norihisa 4 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB Agenda Number: 712179109 -------------------------------------------------------------------------------------------------------------------------- Security: W9112U104 Meeting Type: AGM Meeting Date: 25-Mar-2020 Ticker: ISIN: SE0007100599 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING: MR Non-Voting SVEN UNGER 3 ESTABLISHMENT AND APPROVAL OF THE LIST OF Non-Voting VOTERS 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO COUNTERSIGN THE Non-Voting MINUTES 6 DETERMINING WHETHER THE MEETING HAS BEEN Non-Voting DULY CALLED 7 A PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting AUDITORS' REPORT, AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDITORS' REPORT FOR THE GROUP, FOR 2019. IN CONNECTION WITH THIS: A PRESENTATION OF THE PAST YEAR'S WORK BY THE BOARD AND ITS COMMITTEES, A SPEECH BY THE GROUP CHIEF EXECUTIVE, A PRESENTATION OF AUDIT WORK 8 RESOLUTIONS CONCERNING ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET, AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9 RESOLUTION ON THE ALLOCATION OF THE BANK'S Mgmt For For PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND ALSO CONCERNING THE RECORD DAY: THE BOARD PROPOSES A DIVIDEND OF SEK 5.50 PER SHARE 10 RESOLUTION ON RELEASE FROM LIABILITY FOR Mgmt For For THE MEMBERS OF THE BOARD AND THE GROUP CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS 11 THE BOARD'S PROPOSAL FOR AUTHORISATION FOR Mgmt For For THE BOARD TO RESOLVE ON ACQUISITION AND DIVESTMENT OF SHARES IN THE BANK 12 THE BOARD'S PROPOSAL FOR ACQUISITION OF Mgmt For For SHARES IN THE BANK FOR THE BANK'S TRADING BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF THE SWEDISH SECURITIES MARKET ACT 13 THE BOARD'S PROPOSAL REGARDING Mgmt For For AUTHORISATION FOR THE BOARD TO RESOLVE ON ISSUANCE OF CONVERTIBLE TIER 1 CAPITAL INSTRUMENTS CMMT PLEASE NOTE THAT RESOLUTIONS 14, 15, 16, Non-Voting 17.1 TO 17.9 AND 18 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 14 DETERMINING THE NUMBER OF MEMBERS OF THE Mgmt For BOARD TO BE APPOINTED BY THE MEETING: NINE (9) 15 DETERMINING THE NUMBER OF AUDITORS TO BE Mgmt For APPOINTED BY THE MEETING: TWO (2) 16 DETERMINING FEES FOR BOARD MEMBERS AND Mgmt For AUDITORS 17.1 ELECTION OF THE BOARD MEMBER: JON-FREDRIK Mgmt For BAKSAAS (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 17.2 ELECTION OF THE BOARD MEMBER: HANS BIORCK Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 17.3 ELECTION OF THE BOARD MEMBER: PAR BOMAN Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 17.4 ELECTION OF THE BOARD MEMBER: KERSTIN Mgmt For HESSIUS (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 17.5 ELECTION OF THE BOARD MEMBER: LISE KAAE Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 17.6 ELECTION OF THE BOARD MEMBER: FREDRIK Mgmt For LUNDBERG (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 17.7 ELECTION OF THE BOARD MEMBER: ULF RIESE Mgmt For (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 17.8 ELECTION OF THE BOARD MEMBER: ARJA Mgmt For TAAVENIKU (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 17.9 ELECTION OF THE BOARD MEMBER: CARINA Mgmt For AKERSTROM (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 18 ELECTION OF THE CHAIRMAN OF THE BOARD: MR Mgmt For PAR BOMAN 19 ELECTION OF AUDITORS: IN ACCORDANCE WITH Mgmt For For THE AUDIT COMMITTEE'S RECOMMENDATION, THE NOMINATION COMMITTEE PROPOSES THAT THE MEETING RE-ELECT ERNST & YOUNG AB AND PRICEWATERHOUSECOOPERS AB ("PWC") AS AUDITORS FOR THE PERIOD UNTIL THE END OF THE AGM TO BE HELD IN 2021. THESE TWO AUDITING COMPANIES HAVE ANNOUNCED THAT, SHOULD THEY BE ELECTED, THEY WILL APPOINT AS AUDITORS IN CHARGE MR JESPER NILSSON (AUTHORISED PUBLIC ACCOUNTANT) FOR ERNST & YOUNG AB AND MR JOHAN RIPPE (AUTHORISED PUBLIC ACCOUNTANT) FOR PWC 20 THE BOARD'S PROPOSAL CONCERNING GUIDELINES Mgmt For For FOR REMUNERATION TO EXECUTIVE OFFICERS 21 THE BOARD'S PROPOSAL CONCERNING THE Mgmt For For APPOINTMENT OF AUDITORS IN FOUNDATIONS WITHOUT OWN MANAGEMENT 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FROM A SHAREHOLDER CONCERNING AN AMENDMENT TO THE ARTICLES OF ASSOCIATION: SECTION 4 & SECTION 5 OF THE ARTICLES OF ASSOCIATION 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FROM A SHAREHOLDER CONCERNING WORKING TO ABOLISH THE DIFFERENT LEVELS OF VOTING RIGHTS FOR SHARES 24 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FROM A SHAREHOLDER CONCERNING REPRESENTATION FOR SMALL AND MEDIUM-SIZED SHAREHOLDERS ON THE COMPANY'S BOARD AND NOMINATION COMMITTEE 25 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FROM A SHAREHOLDER CONCERNING A SPECIAL EXAMINATION 26 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SWEDBANK AB Agenda Number: 712553800 -------------------------------------------------------------------------------------------------------------------------- Security: W94232100 Meeting Type: AGM Meeting Date: 28-May-2020 Ticker: ISIN: SE0000242455 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ELECTION OF Non-Voting MEETING CHAIR: LAWYER (SW. ADVOKAT) WILHELM LUNING 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3.A CERTAIN MATTERS OF ORDER: THE BOARD OF Mgmt For For DIRECTORS PROPOSES THAT ONLY OFFICIALS, WHO, IN THE BANKS OPINION, ARE DEEMED NECESSARY FOR THE EXECUTION OF THE GENERAL MEETING, SHOULD BE ENTITLED TO ATTEND THE MEETING, IN ADDITION TO THOSE OFFICIALS THAT ARE ENTITLED TO PARTICIPATE ACCORDING TO LAW 3.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: CERTAIN MATTERS OF ORDER: SHAREHOLDER CARL AXEL BRUNO PROPOSES THAT EMPLOYEES OF THE SWEDISH TELEVISION COMPANY SHOULD NOT BE ALLOWED TO ATTEND THE AGM 3.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: CERTAIN MATTERS OF ORDER: SHAREHOLDER GORAN WESTMAN PROPOSES THAT SHAREHOLDERS SHALL BE GIVEN THE OPPORTUNITY TO PRESENT SUPPORTING DOCUMENTS FOR DECISIONS ON A BIG SCREEN AT THE AGM 3.D CERTAIN MATTERS OF ORDER: THE BOARD OF Mgmt For For DIRECTORS PROPOSES THAT THE MEETING IS BROADCASTED OVER WEB LINK 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting MINUTES 6 DECISION WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 7.A PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting CONSOLIDATED ACCOUNTS FOR THE FINANCIAL YEAR 2019 7.B PRESENTATION OF THE AUDITOR'S REPORTS FOR Non-Voting THE BANK AND THE GROUP FOR THE FINANCIAL YEAR 2019 7.C ADDRESS BY THE CEO Non-Voting 8 ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND Mgmt For For BALANCE SHEET OF THE BANK AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET FOR THE FINANCIAL YEAR 2019 9 RESOLUTION ON THE ALLOCATION OF THE BANK'S Mgmt For For PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: THE BOARD OF DIRECTORS PROPOSES THAT THE TOTAL AMOUNT OF APPROXIMATELY SEK 49 340M AT THE DISPOSAL OF THE AGM IS CARRIED FORWARD. IN LIGHT OF THE CURRENT SITUATION, THE BOARD OF DIRECTORS HAS DECIDED TO PROPOSE THAT A DECISION ON DIVIDEND SHALL NOT BE MADE AT THE AGM. WHEN THE CONSEQUENCES OF THE COVID-19 PANDEMIC CAN BE BETTER OVERVIEWED, THE BOARD OF DIRECTORS INTENDS TO, IF THE CONDITIONS ARE APPROPRIATE, CONVENE AN EXTRAORDINARY GENERAL MEETING, AT WHICH THE SHAREHOLDERS WILL BE ABLE TO DECIDE ON DIVIDEND 10.A DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY: ANNIKA POUTIAINEN, ORDINARY BOARD MEMBER UNTIL 10 JANUARY 2019 10.B DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY: LARS IDERMARK, ORDINARY BOARD MEMBER AND CHAIR OF THE BOARD OF DIRECTORS UNTIL 5 APRIL 2019 10.C DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY: ULRIKA FRANCKE, ORDINARY BOARD MEMBER (AND CHAIR OF THE BOARD OF DIRECTORS AS OF 5 APRIL 2019) UNTIL 19 JUNE 2019 10.D DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY: PETER NORMAN, ORDINARY BOARD MEMBER UNTIL 19 JUNE 2019 10.E DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY: SIV SVENSSON, ORDINARY BOARD MEMBER UNTIL 19 JUNE 2019 10.F DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY: BODIL ERIKSSON, ORDINARY BOARD MEMBER 10.G DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY: MATS GRANRYD, ORDINARY BOARD MEMBER 10.H DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY: BO JOHANSSON, ORDINARY BOARD MEMBER 10.I DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY: ANNA MOSSBERG, ORDINARY BOARD MEMBER 10.J DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY: MAGNUS UGGLA, ORDINARY BOARD MEMBER 10.K DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY: KERSTIN HERMANSSON, ORDINARY BOARD MEMBER AS OF 28 MARCH 2019 10.L DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY: JOSEFIN LINDSTRAND, ORDINARY BOARD MEMBER AS OF 19 JUNE 2019 10.M DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY: BO MAGNUSSON, ORDINARY BOARD MEMBER AS OF 19 JUNE 2019 10.N DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY: GORAN PERSSON, ORDINARY BOARD MEMBER AND CHAIR OF THE BOARD OF DIRECTORS AS OF 19 JUNE 2019 10.O DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY: BIRGITTE BONNESEN, CEO UNTIL 28 MARCH 2019 10.P DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY: ANDERS KARLSSON, ACTING CEO AS OF 28 MARCH 2019, UNTIL 1 OCTOBER 2019 10.Q DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY: JENS HENRIKSSON, CEO AS OF 1 OCTOBER 2019 10.R DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY: CAMILLA LINDER, ORDINARY EMPLOYEE REPRESENTATIVE 10.S DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY: ROGER LJUNG, ORDINARY EMPLOYEE REPRESENTATIVE 10.T DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY: HENRIK JOELSSON, DEPUTY EMPLOYEE REPRESENTATIVE, HAVING PARTICIPATED IN TWO BOARD MEETINGS 10.U DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY: AKE SKOGLUND, DEPUTY EMPLOYEE REPRESENTATIVE, HAVING PARTICIPATED IN SEVEN BOARD MEETINGS CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 15 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 DETERMINATION OF THE NUMBER OF BOARD Mgmt For MEMBERS: TEN 12 DETERMINATION OF THE REMUNERATION TO THE Mgmt For BOARD MEMBERS AND THE AUDITOR 13.A ELECTION OF THE BOARD MEMBER: BO BENGTSSON Mgmt For 13.B ELECTION OF THE BOARD MEMBER: GORAN Mgmt For BENGTSSON 13.C ELECTION OF THE BOARD MEMBER: HANS Mgmt For ECKERSTROM 13.D ELECTION OF THE BOARD MEMBER: BENGT ERIK Mgmt For LINDGREN 13.E ELECTION OF THE BOARD MEMBER: BILJANA Mgmt For PEHRSSON 13.F RE-ELECTION OF THE BOARD MEMBER: KERSTIN Mgmt For HERMANSSON 13.G RE-ELECTION OF THE BOARD MEMBER: JOSEFIN Mgmt For LINDSTRAND 13.H RE-ELECTION OF THE BOARD MEMBER: BO Mgmt For MAGNUSSON 13.I RE-ELECTION OF THE BOARD MEMBER: ANNA Mgmt For MOSSBERG 13.J RE-ELECTION OF THE BOARD MEMBER: GORAN Mgmt For PERSSON 14 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt For DIRECTORS: GORAN PERSSON 15 DECISION ON THE NOMINATION COMMITTEE Mgmt For 16 DECISION ON THE GUIDELINES FOR REMUNERATION Mgmt For For TO TOP EXECUTIVES 17 DECISION TO ACQUIRE OWN SHARES IN Mgmt For For ACCORDANCE WITH THE SECURITIES MARKET ACT 18 DECISION REGARDING AUTHORISATION FOR THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON ACQUISITIONS OF OWN SHARES IN ADDITION TO WHAT HAS BEEN STATED IN ITEM 17 19 DECISION ON AUTHORISATION FOR THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE ISSUANCE OF CONVERTIBLES 20.A DECISION ON PERFORMANCE AND SHARE BASED Mgmt For For REMUNERATION PROGRAMS FOR 2020: APPROVAL OF THE RESOLUTION OF THE BOARD OF DIRECTORS REGARDING THE COMMON PERFORMANCE AND SHARE BASED REMUNERATION PROGRAM 2020 ("EKEN 2020") 20.B DECISION ON PERFORMANCE AND SHARE BASED Mgmt For For REMUNERATION PROGRAMS FOR 2020: APPROVAL OF THE RESOLUTION OF THE BOARD OF DIRECTORS REGARDING DEFERRED VARIABLE REMUNERATION IN THE FORM OF SHARES UNDER THE INDIVIDUAL PROGRAM 2020 ("IP 2020") 20.C DECISION ON PERFORMANCE AND SHARE BASED Mgmt For For REMUNERATION PROGRAMS FOR 2020: DECISION REGARDING TRANSFER OF OWN SHARES 21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY THE SHAREHOLDER THORWALD ARVIDSSON REGARDING THE ABOLITION OF THE POSSIBILITY OF SO-CALLED VOTING DIFFERENTIATION 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY THE SHAREHOLDER THORWALD ARVIDSSON REGARDING REPRESENTATION FOR SMALL AND MEDIUM-SIZED SHAREHOLDERS IN THE BOARD OF DIRECTORS AND NOMINATION COMMITTEE OF SWEDBANK AB 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY THE SHAREHOLDER THORWALD ARVIDSSON REGARDING SPECIAL EXAMINATION OF THE EXTERNAL AUDITORS' ACTIONS 24 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SWEDISH MATCH AB Agenda Number: 712198565 -------------------------------------------------------------------------------------------------------------------------- Security: W92277115 Meeting Type: AGM Meeting Date: 02-Apr-2020 Ticker: ISIN: SE0000310336 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ELECTION OF THE Non-Voting CHAIRMAN OF THE MEETING: URBAN BAVESTAM, ATTORNEY AT LAW 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2019, THE AUDITOR'S OPINION REGARDING COMPLIANCE WITH THE PRINCIPLES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT AS WELL AS THE BOARD OF DIRECTORS' PROPOSAL REGARDING THE ALLOCATION OF PROFIT AND MOTIVATED STATEMENT. IN CONNECTION THERETO, THE PRESIDENT'S SPEECH AND THE BOARD OF DIRECTORS' REPORT ON ITS WORK AS WELL AS THE WORK AND FUNCTION OF THE REMUNERATION COMMITTEE AND THE AUDIT COMMITTEE 7 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8 RESOLUTION REGARDING ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON A RECORD DAY FOR DIVIDEND: 12.50 SEK PER SHARE 9 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY IN RESPECT OF THE BOARD MEMBERS AND THE PRESIDENT CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 15 ARE Non-Voting PROPOSED BY NOMINATING COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 RESOLUTION REGARDING THE NUMBER OF MEMBERS Mgmt For OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING: EIGHT MEMBERS AND NO DEPUTIES 11 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 12 ELECTION OF MEMBERS OF THE BOARD, THE Mgmt For CHAIRMAN OF THE BOARD AND THE DEPUTY CHAIRMAN OF THE BOARD: THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS ARE PROPOSED FOR RE-ELECTION FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2021: CHARLES A. BLIXT, ANDREW CRIPPS, JACQUELINE HOOGERBRUGGE, CONNY KARLSSON, PAULINE LINDWALL, WENCHE ROLFSEN AND JOAKIM WESTH. ALSO, ALEXANDER LACIK IS PROPOSED TO BE ELECTED AS NEW MEMBER OF THE BOARD OF DIRECTORS. CONNY KARLSSON IS PROPOSED TO BE RE-ELECTED AS CHAIRMAN OF THE BOARD AND ANDREW CRIPPS IS PROPOSED TO BE RE-ELECTED AS DEPUTY CHAIRMAN OF THE BOARD 13 RESOLUTION REGARDING THE NUMBER OF Mgmt For AUDITORS: ONE AND NO DEPUTY AUDITOR 14 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For AUDITOR 15 ELECTION OF AUDITOR: THE AUDITOR COMPANY Mgmt For DELOITTE AB IS PROPOSED TO BE RE-ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2021 16 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT 17 RESOLUTION REGARDING: A) THE REDUCTION OF Mgmt For For THE SHARE CAPITAL BY MEANS OF WITHDRAWAL OF REPURCHASED SHARES; AND B) BONUS ISSUE 18 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For BOARD OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF SHARES IN THE COMPANY 19 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For BOARD OF DIRECTORS TO RESOLVE ON TRANSFER OF SHARES IN THE COMPANY 20 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For BOARD OF DIRECTORS TO ISSUE NEW SHARES 21.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RESOLUTION REGARDING PROPOSAL FROM A SHAREHOLDER REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO DELEGATE TO THE BOARD OF DIRECTORS TO TRY TO ACHIEVE AN ABOLISHMENT OF VOTING POWER DIFFERENCES BY AMENDING THE SWEDISH COMPANIES ACT 21.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RESOLUTION REGARDING PROPOSAL FROM A SHAREHOLDER REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO DELEGATE TO THE BOARD OF DIRECTORS TO PREPARE A PROPOSAL CONCERNING A SYSTEM FOR GIVING SMALL AND MEDIUM-SIZED SHAREHOLDERS REPRESENTATION IN BOTH THE BOARD OF DIRECTORS OF THE COMPANY AND THE NOMINATING COMMITTEE AND TO STRIVE FOR A CHANGE IN THE NATIONAL LEGAL FRAMEWORK TO ACHIEVE THE SAME AMENDMENT CMMT 26 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTION 21.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SWIRE PACIFIC LTD Agenda Number: 712757535 -------------------------------------------------------------------------------------------------------------------------- Security: Y83310105 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: HK0019000162 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0407/2020040700448.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0508/2020050800463.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0529/2020052900551.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1.A TO RE-ELECT P K ETCHELLS AS A DIRECTOR Mgmt For For 1.B TO RE-ELECT T G FRESHWATER AS A DIRECTOR Mgmt For For 1.C TO RE-ELECT C LEE AS A DIRECTOR Mgmt For For 1.D TO ELECT Z P ZHANG AS A DIRECTOR Mgmt Against Against 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 414397 DUE TO CHANGE IN MEETING DATE FROM 30 JUN 2020 TO 24 JUN 2020 AND CHANGE IN RECORD DATE FROM 08 MAY 2020 TO 18 JUN 2020. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SWIRE PROPERTIES LTD Agenda Number: 712787437 -------------------------------------------------------------------------------------------------------------------------- Security: Y83191109 Meeting Type: AGM Meeting Date: 22-Jun-2020 Ticker: ISIN: HK0000063609 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0529/2020052900537.pdf, 1.A TO RE-ELECT CHENG LILY KA LAI AS A DIRECTOR Mgmt For For 1.B TO RE-ELECT LIM SIANG KEAT RAYMOND AS A Mgmt For For DIRECTOR 1.C TO RE-ELECT LOW MEI SHUEN MICHELLE AS A Mgmt For For DIRECTOR 1.D TO RE-ELECT WU MAY YIHONG AS A DIRECTOR Mgmt For For 1.E TO ELECT CHOI TAK KWAN THOMAS AS A DIRECTOR Mgmt For For 1.F TO ELECT WANG JINLONG AS A DIRECTOR Mgmt For For 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SWISS LIFE HOLDING AG Agenda Number: 712309271 -------------------------------------------------------------------------------------------------------------------------- Security: H8404J162 Meeting Type: AGM Meeting Date: 28-Apr-2020 Ticker: ISIN: CH0014852781 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT Mgmt For For 2.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 15.00 PER SHARE 2.2 APPROVE REDUCTION OF SHARE CAPITAL VIA Mgmt For For REDUCTION IN NOMINAL VALUE AND REPAYMENT OF CHF.5.00 PER SHARE 3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 4.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For THE AMOUNT OF CHF 3.2 MILLION 4.2 APPROVE SHORT-TERM VARIABLE REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.3 MILLION 4.3 APPROVE FIXED AND LONG-TERM VARIABLE Mgmt For For REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13.8 MILLION 5.1 REELECT ROLF DOERIG AS DIRECTOR AND BOARD Mgmt For For CHAIRMAN 5.2 REELECT THOMAS BUESS AS DIRECTOR Mgmt For For 5.3 REELECT ADRIENNE FUMAGALLI AS DIRECTOR Mgmt For For 5.4 REELECT UELI DIETIKER AS DIRECTOR Mgmt For For 5.5 REELECT DAMIR FILIPOVIC AS DIRECTOR Mgmt For For 5.6 REELECT FRANK KEUPER AS DIRECTOR Mgmt For For 5.7 REELECT STEFAN LOACKER AS DIRECTOR Mgmt For For 5.8 REELECT HENRY PETER AS DIRECTOR Mgmt For For 5.9 REELECT MARTIN SCHMID AS DIRECTOR Mgmt For For 5.10 REELECT FRANK SCHNEWLIN AS DIRECTOR Mgmt For For 5.11 REELECT FRANZISKA SAUBER AS DIRECTOR Mgmt For For 5.12 REELECT KLAUS TSCHUETSCHER AS DIRECTOR Mgmt For For 5.13 RE-APPOINT FRANK SCHNEWLIN AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.14 RE-APPOINT FRANZISKA SAUBER AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 5.15 RE-APPOINT KLAUS TSCHUETSCHER AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 6 DESIGNATE ANDREAS ZUERCHER AS INDEPENDENT Mgmt For For PROXY 7 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS 8 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For CANCELLATION OF REPURCHASED SHARES -------------------------------------------------------------------------------------------------------------------------- SWISS PRIME SITE AG Agenda Number: 712225209 -------------------------------------------------------------------------------------------------------------------------- Security: H8403W107 Meeting Type: AGM Meeting Date: 24-Mar-2020 Ticker: ISIN: CH0008038389 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt For For FINANCIAL STATEMENTS OF SWISS PRIME SITE AG AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL YEAR, AND ADOPTION OF THE AUDITOR'S REPORTS 2 CONSULTATIVE VOTE ON THE 2019 COMPENSATION Mgmt For For REPORT 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For EXECUTIVE BOARD FOR THE 2019 FINANCIAL YEAR 4 ADOPTION OF RESOLUTIONS ON THE Mgmt For For APPROPRIATION OF BALANCE SHEET PROFIT, DISTRIBUTION OF AN ORDINARY DIVIDEND AND A WITHHOLDING TAX-EXEMPT DISTRIBUTION FROM CAPITAL CONTRIBUTION RESERVES: CHF 3.80 PER REGISTERED SHARE 5.1 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt For For OF DIRECTORS AND THE EXECUTIVE BOARD: BOARD OF DIRECTORS' COMPENSATION 5.2 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt For For OF DIRECTORS AND THE EXECUTIVE BOARD: EXECUTIVE BOARD COMPENSATION 6.1.1 THE RE-ELECTION OF CHRISTOPHER M. CHAMBERS Mgmt For For TO THE BOARD OF DIRECTORS 6.1.2 THE RE-ELECTION OF DR. BARBARA Mgmt For For FREI-SPREITER TO THE BOARD OF DIRECTORS 6.1.3 THE RE-ELECTION OF DR. RUDOLF HUBER TO THE Mgmt For For BOARD OF DIRECTORS 6.1.4 THE RE-ELECTION OF GABRIELLE NATER-BASS TO Mgmt For For THE BOARD OF DIRECTORS 6.1.5 THE RE-ELECTION OF MARIO F. SERIS TO THE Mgmt For For BOARD OF DIRECTORS 6.1.6 THE RE-ELECTION OF THOMAS STUDHALTER TO THE Mgmt For For BOARD OF DIRECTORS 6.1.7 THE ELECTION OF TON BUECHNER TO THE BOARD Mgmt For For OF DIRECTORS 6.2 ELECTION OF THE BOARD CHAIRMAN: TON Mgmt For For BUECHNER 6.3.1 THE RE-ELECTION OF CHRISTOPHER M. CHAMBERS Mgmt For For AS A MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE 6.3.2 THE RE-ELECTION OF DR. BARBARA Mgmt For For FREI-SPREITER AS A MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE 6.3.3 THE RE-ELECTION OF GABRIELLE NATER-BASS AS Mgmt For For A MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE 6.4 ELECTION OF THE INDEPENDENT SHAREHOLDER Mgmt For For REPRESENTATIVE: THE BOARD RECOMMENDS THAT PAUL WIESLI, BARRISTER- AT-LAW, ADVOKATUR PAUL WIESLI, UNTERE BRUHLSTRASSE 21, P.O. BOX, CH-4800 ZOFINGEN, SWITZERLAND, BE ELECTED AS THE INDEPENDENT SHAREHOLDER REPRESENTATIVE FOR A FURTHER ONE YEAR TERM OF OFFICE, RUNNING UNTIL THE END OF THE 2021 ANNUAL GENERAL MEETING 6.5 ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt For For AG, ZURICH -------------------------------------------------------------------------------------------------------------------------- SWISS RE AG Agenda Number: 712287540 -------------------------------------------------------------------------------------------------------------------------- Security: H8431B109 Meeting Type: AGM Meeting Date: 17-Apr-2020 Ticker: ISIN: CH0126881561 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1.1 ANNUAL REPORT (INCL. MANAGEMENT REPORT), Mgmt For For ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019: CONSULTATIVE VOTE ON THE COMPENSATION REPORT 1.2 ANNUAL REPORT (INCL. MANAGEMENT REPORT), Mgmt For For ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019: APPROVAL OF THE ANNUAL REPORT (INCL. MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 2 ALLOCATION OF DISPOSABLE PROFIT: FOR THE Mgmt For For FINANCIAL YEAR 2019, THE BOARD OF DIRECTORS PROPOSES AN ORDINARY DIVIDEND OF CHF 5.90 COMPARED TO CHF 5.60 IN THE PREVIOUS YEAR 3 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For VARIABLE SHORT-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2019 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 5.1.1 RE-ELECTION OF WALTER B. KIELHOLZ AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS IN THE SAME VOTE 5.1.2 RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE Mgmt For For BOARD OF DIRECTOR 5.1.3 RE-ELECTION OF RENATO FASSBIND TO THE BOARD Mgmt For For OF DIRECTOR 5.1.4 RE-ELECTION OF KAREN GAVAN TO THE BOARD OF Mgmt For For DIRECTOR 5.1.5 RE-ELECTION OF JAY RALPH TO THE BOARD OF Mgmt For For DIRECTOR 5.1.6 RE-ELECTION OF JOERG REINHARDT TO THE BOARD Mgmt For For OF DIRECTOR 5.1.7 RE-ELECTION OF PHILIP K. RYAN TO THE BOARD Mgmt For For OF DIRECTOR 5.1.8 RE-ELECTION OF SIR PAUL TUCKER TO THE BOARD Mgmt For For OF DIRECTOR 5.1.9 RE-ELECTION OF JACQUES DE VAUCLEROY TO THE Mgmt For For BOARD OF DIRECTOR 5.110 RE-ELECTION OF SUSAN L. WAGNER TO THE BOARD Mgmt For For OF DIRECTOR 5111 RE-ELECTION OF LARRY ZIMPLEMAN TO THE BOARD Mgmt For For OF DIRECTOR 5.112 ELECTION OF SERGIO P. ERMOTTI TO THE BOARD Mgmt For For OF DIRECTOR 5.113 ELECTION OF JOACHIM OECHSLIN TO THE BOARD Mgmt For For OF DIRECTOR 5.114 ELECTION OF DEANNA ONG TO THE BOARD OF Mgmt For For DIRECTOR 5.2.1 RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE Mgmt For For COMPENSATION COMMITTEE 5.2.2 RE-ELECTION OF RENATO FASSBIND TO THE Mgmt For For COMPENSATION COMMITTEE 5.2.3 RE-ELECTION OF JOERG REINHARDT TO THE Mgmt For For COMPENSATION COMMITTEE 5.2.4 RE-ELECTION OF JACQUES DE VAUCLEROY TO THE Mgmt For For COMPENSATION COMMITTEE 5.2.5 ELECTION OF KAREN GAVAN TO THE COMPENSATION Mgmt For For COMMITTEE 5.3 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THAT PROXY VOTING SERVICES GMBH, ZURICH, BE RE-ELECTED AS INDEPENDENT PROXY FOR A ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 5.4.1 RE-ELECTION OF PWC AS THE AUDITOR FOR THE Mgmt For For FINANCIAL YEAR 2020 5.4.2 ELECTION OF KPMG AS THE NEW AUDITOR FOR THE Mgmt For For FINANCIAL YEAR 2021 6.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE FROM THE ANNUAL GENERAL MEETING 2020 TO THE ANNUAL GENERAL MEETING 2021 6.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For FIXED COMPENSATION AND VARIABLE LONG-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2021 7 REDUCTION OF SHARE CAPITAL Mgmt For For 8 APPROVAL OF NEW SHARE BUY-BACK PROGRAMME Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- SWISSCOM AG Agenda Number: 712203708 -------------------------------------------------------------------------------------------------------------------------- Security: H8398N104 Meeting Type: OGM Meeting Date: 06-Apr-2020 Ticker: ISIN: CH0008742519 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 REPORT ON THE FINANCIAL YEAR 2019: APPROVAL Mgmt For For OF THE MANAGEMENT REPORT, THE FINANCIAL STATEMENTS OF SWISSCOM LTD AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 1.2 REPORT ON THE FINANCIAL YEAR 2019: Mgmt For For CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2019 2 APPROPRIATION OF THE RETAINED EARNINGS 2019 Mgmt For For AND DECLARATION OF DIVIDEND: DIVIDEND OF CHF 14.30 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP EXECUTIVE BOARD 4.1 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For ROLAND ABT 4.2 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For ALAIN CARRUPT 4.3 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For FRANK ESSER 4.4 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For BARBARA FREI 4.5 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For SANDRA LATHION-ZWEIFEL 4.6 RE-ELECTIONS TO THE BOARD OF DIRECTOR: ANNA Mgmt For For MOSSBERG 4.7 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For MICHAEL RECHSTEINER 4.8 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For HANSUELI LOOSLI 4.9 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For HANSUELI LOOSLI AS CHAIRMAN 5.1 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For ROLAND ABT 5.2 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For FRANK ESSER 5.3 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For BARBARA FREI 5.4 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For HANSUELI LOOSLI 5.5 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For RENZO SIMONI 6.1 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FOR 2021 6.2 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt For For MEMBERS OF THE GROUP EXECUTIVE BOARD FOR 2021 7 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THAT THE LAW FIRM REBER RECHTSANWALTE KIG, ZURICH, BE RE-ELECTED AS INDEPENDENT PROXY FOR THE PERIOD OF TIME UNTIL THE CONCLUSION OF THE NEXT ORDINARY SHAREHOLDERS' MEETING 8 RE-ELECTION OF THE STATUTORY AUDITORS: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THAT PRICEWATERHOUSECOOPERS AG, ZURICH, BE RE-ELECTED AS STATUTORY AUDITORS FOR THE 2020 FINANCIAL YEAR -------------------------------------------------------------------------------------------------------------------------- SWISSQUOTE GROUP HOLDING SA Agenda Number: 712378973 -------------------------------------------------------------------------------------------------------------------------- Security: H8403Y103 Meeting Type: AGM Meeting Date: 05-May-2020 Ticker: ISIN: CH0010675863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1.1 APPROVAL OF THE ANNUAL REPORT FOR THE Mgmt For For FINANCIAL YEAR 2019 1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt Against Against FOR THE FINANCIAL YEAR 2019 2 APPROPRIATION OF RETAINED EARNINGS, Mgmt For For DISTRIBUTION OF DIVIDEND 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE MANAGEMENT 4.1.1 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. MARKUS DENNLER (AS A MEMBER AND CHAIRMAN) 4.1.2 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS. MONICA DELL ANNA (AS A MEMBER) 4.1.3 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. MARTIN NAVILLE (AS A MEMBER) 4.1.4 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. BEAT OBERLIN (AS A MEMBER) 4.1.5 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. JEAN-CHRISTOPHE PERNOLLET (AS A MEMBER) 4.2.1 REMUNERATION COMMITTEE: MR. BEAT OBERLIN Mgmt For For 4.2.2 REMUNERATION COMMITTEE: MS. MONICA DELL Mgmt For For ANNA 4.3 AUDITOR: PRICEWATERHOUSECOOPERS LTD, PULLY Mgmt For For 4.4 INDEPENDENT PROXY: MR. JUAN CARLOS GIL, Mgmt For For ATTORNESY-AT-LAW, ZURICH 5.1 APPROVAL OF MAXIMUM TOTAL REMUNERATION FOR Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2020 ANNUAL GENERAL MEETING UNTIL THE 2021 ANNUAL GENERAL MEETING 5.2 APPROVAL OF MAXIMUM TOTAL REMUNERATION FOR Mgmt For For THE MEMBERS OF THE EXECUTIVE MANAGEMENT FOR THE FINANCIAL YEAR 2021 6 AMENDMENT ARTICLE OF INCORPORATION - Mgmt Against Against INTRODUCTION OF A NEW ARTICLE 4-QUATER RELATING TO THE AUTHORISED CAPITAL 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 -------------------------------------------------------------------------------------------------------------------------- SYDNEY AIRPORT Agenda Number: 712398468 -------------------------------------------------------------------------------------------------------------------------- Security: Q8808P103 Meeting Type: AGM Meeting Date: 22-May-2020 Ticker: ISIN: AU000000SYD9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1 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 BELOW RESOLUTIONS 1 TO 4 ARE FOR THE Non-Voting COMPANY 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF ANN SHERRY AO AS A DIRECTOR Mgmt For For 3 RE-ELECTION OF STEPHEN WARD AS A DIRECTOR Mgmt For For 4 APPROVAL TO GRANT 134,103 RIGHTS UNDER THE Mgmt For For LONG TERM INCENTIVE PLAN TO THE CEO CMMT BELOW RESOLUTIONS 1 AND 2 ARE FOR THE TRUST Non-Voting 1 ELECTION OF ANNE ROZENAUERS AS A DIRECTOR Mgmt For For 2 RE-ELECTION OF PATRICK GOURLEY AS A Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- SYMRISE AG Agenda Number: 712599476 -------------------------------------------------------------------------------------------------------------------------- Security: D827A1108 Meeting Type: AGM Meeting Date: 17-Jun-2020 Ticker: ISIN: DE000SYM9999 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.95 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2020 6.1 ELECT MICHAEL KOENIG TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT PETER VANACKER TO THE SUPERVISORY Mgmt For For BOARD 7 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 8 AMEND ARTICLES RE: PARTICIPATION AND VOTING Mgmt For For RIGHT CMMT 07 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTIONS 6.1, 6.2, 7 & 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 935132201 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 09-Apr-2020 Ticker: SNPS ISIN: US8716071076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aart J. de Geus Mgmt For For Chi-Foon Chan Mgmt For For Janice D. Chaffin Mgmt For For Bruce R. Chizen Mgmt For For Mercedes Johnson Mgmt For For Chrysostomos L. Nikias Mgmt For For John Schwarz Mgmt For For Roy Vallee Mgmt For For Steven C. Walske Mgmt For For 2. To approve our 2006 Employee Equity Mgmt For For Incentive Plan, as amended, in order to, among other items, increase the number of shares available for issuance under the plan by 3,500,000 shares. 3. To approve our Employee Stock Purchase Mgmt For For Plan, as amended, primarily to increase the number of shares available for issuance under the plan by 5,000,000 shares. 4. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. 5. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SYSMEX CORPORATION Agenda Number: 712758789 -------------------------------------------------------------------------------------------------------------------------- Security: J7864H102 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3351100007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ietsugu, Hisashi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakajima, Yukio 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Asano, Kaoru 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tachibana, Kenji 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Junzo 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsui, Iwane 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kanda, Hiroshi 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Masayo 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ota, Kazuo 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kamao, Yukitoshi 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hashimoto, Kazumasa 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Iwasa, Michihide -------------------------------------------------------------------------------------------------------------------------- T&D HOLDINGS, INC. Agenda Number: 712694149 -------------------------------------------------------------------------------------------------------------------------- Security: J86796109 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3539220008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size, Transition to a Company with Supervisory Committee 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uehara, Hirohisa 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Morinaka, Kanaya 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagata, Mitsuhiro 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Yoshihisa 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogo, Naoki 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watanabe, Kensaku 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Soejima, Naoki 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kudo, Minoru 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Itasaka, Masafumi 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yanai, Junichi 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Teraoka, Yasuo 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Matsuyama, Haruka 4.4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Higaki, Seiji 4.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamada, Shinnosuke 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Shimma, Yuichiro 6 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 7 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 8 Approve Details of the Stock Compensation Mgmt For For to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 935151819 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: TROW ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark S. Bartlett Mgmt For For 1B. Election of Director: Mary K. Bush Mgmt Against Against 1C. Election of Director: Dina Dublon Mgmt For For 1D. Election of Director: Dr. Freeman A. Mgmt For For Hrabowski, III 1E. Election of Director: Robert F. MacLellan Mgmt For For 1F. Election of Director: Olympia J. Snowe Mgmt For For 1G. Election of Director: Robert J. Stevens Mgmt For For 1H. Election of Director: William J. Stromberg Mgmt For For 1I. Election of Director: Richard R. Verma Mgmt For For 1J. Election of Director: Sandra S. Wijnberg Mgmt For For 1K. Election of Director: Alan D. Wilson Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation paid by the Company to its Named Executive Officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2020. 4. To approve the 2020 Long-Term Incentive Mgmt For For Plan. 5. Stockholder proposal for a report on voting Shr Against For by our funds and portfolios on matters related to climate change. -------------------------------------------------------------------------------------------------------------------------- TABCORP HOLDINGS LIMITED Agenda Number: 711572342 -------------------------------------------------------------------------------------------------------------------------- Security: Q8815D101 Meeting Type: AGM Meeting Date: 24-Oct-2019 Ticker: ISIN: AU000000TAH8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF MS PAULA DWYER AS A DIRECTOR Mgmt Against Against OF THE COMPANY 2.B RE-ELECTION OF MR JUSTIN MILNE AS A Mgmt For For DIRECTOR OF THE COMPANY 3 ADOPTION OF REMUNERATION REPORT Mgmt For For (NON-BINDING ADVISORY ONLY) 4 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt Against Against DIRECTOR AND CHIEF EXECUTIVE OFFICER CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 5 SPILL RESOLUTION (CONDITIONAL ITEM): THAT, Mgmt Against For SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES VALIDLY CAST ON THE RESOLUTION AT ITEM 3 BEING CAST AGAINST THE ADOPTION OF THE REMUNERATION REPORT: (A) AN EXTRAORDINARY GENERAL MEETING OF TABCORP HOLDINGS LIMITED (THE 'SPILL MEETING') BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (B) ALL OF THE NON EXECUTIVE DIRECTORS WHO WERE IN OFFICE WHEN THE RESOLUTION TO APPROVE THE DIRECTORS' REPORT FOR THE YEAR ENDED 30 JUNE 2019 WAS PASSED AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING -------------------------------------------------------------------------------------------------------------------------- TAIHEIYO CEMENT CORPORATION Agenda Number: 712758537 -------------------------------------------------------------------------------------------------------------------------- Security: J7923L128 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3449020001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce the Board of Mgmt For For Directors Size, Approve Minor Revisions 3.1 Appoint a Director Fukuda, Shuji Mgmt For For 3.2 Appoint a Director Fushihara, Masafumi Mgmt Against Against 3.3 Appoint a Director Kitabayashi, Yuichi Mgmt For For 3.4 Appoint a Director Karino, Masahiro Mgmt For For 3.5 Appoint a Director Ando, Kunihiro Mgmt For For 3.6 Appoint a Director Koizumi, Yoshiko Mgmt For For 3.7 Appoint a Director Emori, Shinhachiro Mgmt Against Against 4 Appoint a Substitute Corporate Auditor Mgmt For For Aoki, Toshihito -------------------------------------------------------------------------------------------------------------------------- TAISEI CORPORATION Agenda Number: 712711945 -------------------------------------------------------------------------------------------------------------------------- Security: J79561148 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3443600006 -------------------------------------------------------------------------------------------------------------------------- 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 Yamauchi, Takashi Mgmt Against Against 2.2 Appoint a Director Murata, Yoshiyuki Mgmt Against Against 2.3 Appoint a Director Sakurai, Shigeyuki Mgmt For For 2.4 Appoint a Director Tanaka, Shigeyoshi Mgmt For For 2.5 Appoint a Director Yaguchi, Norihiko Mgmt For For 2.6 Appoint a Director Shirakawa, Hiroshi Mgmt For For 2.7 Appoint a Director Aikawa, Yoshiro Mgmt For For 2.8 Appoint a Director Kimura, Hiroshi Mgmt For For 2.9 Appoint a Director Nishimura, Atsuko Mgmt For For 2.10 Appoint a Director Murakami, Takao Mgmt Against Against 2.11 Appoint a Director Otsuka, Norio Mgmt Against Against 2.12 Appoint a Director Kokubu, Fumiya Mgmt For For 3.1 Appoint a Corporate Auditor Sato, Yasuhiro Mgmt Against Against 3.2 Appoint a Corporate Auditor Higuchi, Mgmt For For Tateshi 3.3 Appoint a Corporate Auditor Tashiro, Seishi Mgmt For For 3.4 Appoint a Corporate Auditor Ohara, Keiko Mgmt For For 4 Approve Adoption of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- TAISHO PHARMACEUTICAL HOLDINGS CO.,LTD. Agenda Number: 712767752 -------------------------------------------------------------------------------------------------------------------------- Security: J79885109 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3442850008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Corporate Auditor Matsuo, Makoto Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935218683 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: TSM ISIN: US8740391003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) To accept 2019 Business Report and Mgmt For For Financial Statements 2) To revise the Procedures for Lending Funds Mgmt For For to Other Parties 3) DIRECTOR Yancey Hai Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAIYO NIPPON SANSO CORPORATION Agenda Number: 712740439 -------------------------------------------------------------------------------------------------------------------------- Security: J80143100 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3711600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Absorption-Type Company Split Mgmt For For Agreement 3 Amend Articles to: Change Official Company Mgmt For For Name, Amend Business Lines 4.1 Appoint a Director Ichihara, Yujiro Mgmt Against Against 4.2 Appoint a Director Hamada, Toshihiko Mgmt For For 4.3 Appoint a Director Nagata, Kenji Mgmt For For 4.4 Appoint a Director Futamata, Kazuyuki Mgmt For For 4.5 Appoint a Director Thomas Scott Kallman Mgmt For For 4.6 Appoint a Director Eduardo Gil Elejoste Mgmt For For 4.7 Appoint a Director Yamada, Akio Mgmt For For 4.8 Appoint a Director Katsumaru, Mitsuhiro Mgmt For For 4.9 Appoint a Director Date, Hidefumi Mgmt For For 5.1 Appoint a Corporate Auditor Osada, Masahiro Mgmt Against Against 5.2 Appoint a Corporate Auditor Kobayashi, Mgmt Against Against Kazuya -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935065842 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Meeting Date: 18-Sep-2019 Ticker: TTWO ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Strauss Zelnick Mgmt For For 1B. Election of Director: Michael Dornemann Mgmt For For 1C. Election of Director: J Moses Mgmt For For 1D. Election of Director: Michael Sheresky Mgmt For For 1E. Election of Director: LaVerne Srinivasan Mgmt For For 1F. Election of Director: Susan Tolson Mgmt For For 1G. Election of Director: Paul Viera Mgmt For For 1H. Election of Director: Roland Hernandez Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of the Company's "named executive officers" as disclosed in the Proxy Statement. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our Independent registered public accounting firm for the fiscal year ending March 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 712740465 -------------------------------------------------------------------------------------------------------------------------- Security: J8129E108 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3463000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Christophe Weber 2.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Iwasaki, Masato 2.3 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Andrew Plump 2.4 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Constantine Saroukos 2.5 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Sakane, Masahiro 2.6 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Olivier Bohuon 2.7 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Jean-Luc Butel 2.8 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ian Clark 2.9 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Fujimori, Yoshiaki 2.10 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Steven Gillis 2.11 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kuniya, Shiro 2.12 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Shiga, Toshiyuki 3.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Yamanaka, Yasuhiko 3.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Hatsukawa, Koji 3.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Higashi, Emiko 3.4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Michel Orsinger 4 Approve Payment of Bonuses to Directors Mgmt For For (Excluding Directors who are Audit and Supervisory Committee Members) 5 Shareholder Proposal: Appoint a Director Shr Against For who is Audit and Supervisory Committee Member Ito, Takeshi -------------------------------------------------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Agenda Number: 712307291 -------------------------------------------------------------------------------------------------------------------------- Security: G86954107 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: GB0008782301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS' REPORT, STRATEGIC Mgmt For For REPORT, REMUNERATION COMMITTEE REPORT, INDEPENDENT AUDITOR'S REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE DUE AND PAYABLE ON 15 MAY 2020 A Non-Voting FINAL DIVIDEND OF 3.80 PENCE PER ORDINARY SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 TO SHAREHOLDERS ON THE REGISTER AT CLOSE OF BUSINESS ON 3 APRIL 2020 3 TO DECLARE DUE AND PAYABLE ON 10 JULY 2020 Non-Voting A SPECIAL DIVIDEND OF 10.99 PENCE PER ORDINARY SHARE OF THE COMPANY TO SHAREHOLDERS ON THE REGISTER AT CLOSE OF BUSINESS ON 5 JUNE 2020 4 TO ELECT AS A DIRECTOR, IRENE DORNER Mgmt For For 5 TO RE-ELECT AS A DIRECTOR, PETE REDFERN Mgmt For For 6 TO RE-ELECT AS A DIRECTOR, CHRIS CARNEY Mgmt For For 7 TO RE-ELECT AS A DIRECTOR, JENNIE DALY Mgmt For For 8 TO RE-ELECT AS A DIRECTOR, KATE BARKER DBE Mgmt For For 9 TO RE-ELECT AS A DIRECTOR, GWYN BURR Mgmt For For 10 TO RE-ELECT AS A DIRECTOR, ANGELA KNIGHT Mgmt For For CBE 11 TO ELECT AS A DIRECTOR, ROBERT NOEL Mgmt For For 12 TO RE-ELECT AS A DIRECTOR, HUMPHREY SINGER Mgmt For For 13 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 14 SUBJECT TO THE PASSING OF RESOLUTION 13, TO Mgmt For For AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR ON BEHALF OF THE BOARD 15 THAT THE BOARD BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: A. UP TO A NOMINAL AMOUNT OF GBP 10,945,757 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH B BELOW, IN EXCESS OF GBP 10,945,757); AND B. COMPRISING EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) UP TO A NOMINAL AMOUNT OF GBP 21,891,515 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH A ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE: I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER, SUCH AUTHORITIES TO APPLY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 22 JULY 2021) BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS DURING THIS PERIOD WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS; AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 16 THAT IF RESOLUTION 15 IS PASSED, THE BOARD Mgmt For For BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND / OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: A. TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH B OF RESOLUTION 15, BY WAY OF A RIGHTS ISSUE ONLY): I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTERS; AND B. IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH A OF RESOLUTION 15 AND / OR IN THE CASE OF ANY SALE OF TREASURY SHARES, TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH A ABOVE) UP TO A NOMINAL AMOUNT OF GBP 1,641,863. SUCH POWER TO APPLY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 22 JULY 2021) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED 17 THAT IF RESOLUTION 15 IS PASSED, THE BOARD Mgmt For For BE GIVEN THE POWER IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 16 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GRANTED UNDER PARAGRAPH A OF RESOLUTION 15 AND / OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE: A. LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 1,641,863; AND B. USED ONLY FOR THE PURPOSES OF FINANCING A TRANSACTION WHICH THE BOARD DETERMINES 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 OR FOR THE PURPOSES OF REFINANCING SUCH A TRANSACTION WITHIN SIX MONTHS OF ITS TAKING PLACE. SUCH POWER TO APPLY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 22 JULY 2021) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED 18 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF THE ORDINARY SHARES OF 1 PENCE EACH OF THE COMPANY (ORDINARY SHARES), PROVIDED THAT: A. THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED SHALL BE 328,372,733; B. THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR ORDINARY SHARES IS 1 PENCE PER ORDINARY SHARE; C. THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHEST OF: I. AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE (AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST) FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH SUCH ORDINARY SHARE IS PURCHASED; AND II. THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT; D. THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE EARLIER OF THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND 22 OCTOBER 2021 UNLESS SUCH AUTHORITY IS RENEWED PRIOR TO SUCH TIME; AND E. THE COMPANY MAY MAKE CONTRACTS TO PURCHASE ORDINARY SHARES UNDER THE AUTHORITY HEREBY CONFERRED PRIOR TO THE EXPIRY OF SUCH AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY, AND MAY PURCHASE ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACTS, AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED 19 THAT THE DIRECTORS' REMUNERATION REPORT FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2019, AS SET OUT ON PAGES 106 TO 131 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, BE APPROVED IN ACCORDANCE WITH SECTION 439 OF THE COMPANIES ACT 2006 20 THAT THE DIRECTORS' REMUNERATION POLICY, Mgmt For For THE FULL TEXT OF WHICH IS SET OUT ON PAGES 115 TO 117 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, BE APPROVED IN ACCORDANCE WITH SECTION 439A OF THE COMPANIES ACT 2006, TO TAKE EFFECT FROM THE DATE OF THIS ANNUAL GENERAL MEETING 21 THAT IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For 367 OF THE COMPANIES ACT 2006, THE COMPANY AND ALL COMPANIES WHICH ARE ITS SUBSIDIARIES WHEN THIS RESOLUTION IS PASSED ARE AUTHORISED TO: A. MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND / OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 250,000 IN AGGREGATE; B. MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 250,000 IN AGGREGATE; AND C. INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 250,000 IN AGGREGATE, DURING THE PERIOD BEGINNING WITH THE DATE OF PASSING THIS RESOLUTION AND THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY. FOR THE PURPOSES OF THIS RESOLUTION THE TERMS 'POLITICAL DONATIONS', 'POLITICAL PARTIES', 'INDEPENDENT ELECTION CANDIDATES', 'POLITICAL ORGANISATIONS' AND 'POLITICAL EXPENDITURE' HAVE THE MEANINGS GIVEN BY SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006 22 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING OF THE COMPANY MAY CONTINUE TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 372754 DUE TO DELETION OF RESOLUTION 2 AND 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TDK CORPORATION Agenda Number: 712712187 -------------------------------------------------------------------------------------------------------------------------- Security: J82141136 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3538800008 -------------------------------------------------------------------------------------------------------------------------- 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 Ishiguro, Shigenao Mgmt For For 2.2 Appoint a Director Yamanishi, Tetsuji Mgmt For For 2.3 Appoint a Director Sumita, Makoto Mgmt For For 2.4 Appoint a Director Osaka, Seiji Mgmt For For 2.5 Appoint a Director Ishimura, Kazuhiko Mgmt For For 2.6 Appoint a Director Yagi, Kazunori Mgmt For For 2.7 Appoint a Director Nakayama, Kozue Mgmt For For 3 Approve Details of the Stock Compensation Mgmt For For to be received by Directors 4 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- TEAMVIEWER AG Agenda Number: 712459420 -------------------------------------------------------------------------------------------------------------------------- Security: D8T895100 Meeting Type: AGM Meeting Date: 29-May-2020 Ticker: ISIN: DE000A2YN900 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 394910 DUE TO SPLITTING OF RESOLUTION 4 INTO 4.1 AND 4.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 4.1 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2020 4.2 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2021 UNTIL THE NEXT AGM 5 AMEND ARTICLES RE: PROOF OF ENTITLEMENT Mgmt For For CMMT 21 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 397149 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO LTD Agenda Number: 712379444 -------------------------------------------------------------------------------------------------------------------------- Security: Y8563B159 Meeting Type: AGM Meeting Date: 15-May-2020 Ticker: ISIN: HK0669013440 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0408/2020040800548.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0408/2020040800579.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2019 2 TO DECLARE A FINAL DIVIDEND OF HK58.00 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2019 3.A TO RE-ELECT MR. HORST JULIUS PUDWILL AS Mgmt For For GROUP EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. JOSEPH GALLI JR. AS GROUP Mgmt For For EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. VINCENT TING KAU CHEUNG AS Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. JOHANNES-GERHARD HESSE AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.E TO RE-ELECT MR. ROBERT HINMAN GETZ AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.F TO AUTHORISE THE DIRECTORS TO FIX THEIR Mgmt For For REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2020 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING, IN THE CASE OF AN ALLOTMENT AND ISSUE OF SHARES FOR CASH, 5% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING, IN THE CASE OF AN ALLOTMENT AND ISSUE OF SHARES FOR A CONSIDERATION OTHER THAN CASH, 5% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION (LESS ANY SHARES ALLOTTED AND ISSUED PURSUANT TO RESOLUTION NO. 5(A)) 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION 7.A CONDITIONAL ON THE PASSING OF RESOLUTION Mgmt Against Against NOS. 5(A) AND 6, TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ADD THE SHARES BOUGHT BACK PURSUANT TO RESOLUTION NO. 6 TO THE AMOUNT OF ISSUED SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED PURSUANT TO RESOLUTION NO. 5(A) 7.B CONDITIONAL ON THE PASSING OF RESOLUTION Mgmt Against Against NOS. 5(B) AND 6, TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ADD THE SHARES BOUGHT BACK PURSUANT TO RESOLUTION NO. 6 TO THE AMOUNT OF ISSUED SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED PURSUANT TO RESOLUTION NO. 5(B) -------------------------------------------------------------------------------------------------------------------------- TEIJIN LIMITED Agenda Number: 712704281 -------------------------------------------------------------------------------------------------------------------------- Security: J82270117 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3544000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Suzuki, Jun Mgmt For For 1.2 Appoint a Director Sonobe, Yoshihisa Mgmt For For 1.3 Appoint a Director Nabeshima, Akihisa Mgmt For For 1.4 Appoint a Director Koyama, Toshiya Mgmt For For 1.5 Appoint a Director Ogawa, Eiji Mgmt For For 1.6 Appoint a Director Otsubo, Fumio Mgmt For For 1.7 Appoint a Director Uchinaga, Yukako Mgmt For For 1.8 Appoint a Director Suzuki, Yoichi Mgmt For For 1.9 Appoint a Director Onishi, Masaru Mgmt For For 2.1 Appoint a Corporate Auditor Nakaishi, Akio Mgmt For For 2.2 Appoint a Corporate Auditor Arima, Jun Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TELADOC HEALTH, INC. Agenda Number: 935178132 -------------------------------------------------------------------------------------------------------------------------- Security: 87918A105 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: TDOC ISIN: US87918A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ms. Helen Darling Mgmt For For Mr. William H. Frist MD Mgmt For For Mr. Michael Goldstein Mgmt For For Mr. Jason Gorevic Mgmt For For Ms. C. A. Jacobson Mgmt For For Mr. Thomas G. McKinley Mgmt For For Mr. Kenneth H. Paulus Mgmt For For Mr. David Shedlarz Mgmt For For Mr. Mark D. Smith, MD Mgmt For For Mr. David B. Snow, Jr. Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of Teladoc Health's named executive officers. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as Teladoc Health's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TELE2 AB Agenda Number: 712391933 -------------------------------------------------------------------------------------------------------------------------- Security: W95878166 Meeting Type: AGM Meeting Date: 11-May-2020 Ticker: ISIN: SE0005190238 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting MEETING: THE NOMINATION COMMITTEE PROPOSES THAT WILHELM LUNING, MEMBER OF THE SWEDISH BAR ASSOCIATION, IS ELECTED TO BE THE CHAIRMAN OF THE ANNUAL GENERAL 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 CHECK AND Non-Voting VERIFY THE MINUTES 6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS 8 RESOLUTION ON THE ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 9 RESOLUTION ON THE PROPOSED TREATMENT OF THE Mgmt For For COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET 10 RESOLUTION ON THE DISCHARGE OF LIABILITY Mgmt For For FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 15 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF SEVEN MEMBERS 12 DETERMINATION OF THE REMUNERATION TO THE Mgmt For MEMBERS OF THE BOARD AND THE AUDITOR 13.A ELECTION OF BOARD MEMBER: ANDREW BARRON Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 13.B ELECTION OF BOARD MEMBER: ANDERS BJORKMAN Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 13.C ELECTION OF BOARD MEMBER: GEORGI GANEV Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 13.D ELECTION OF BOARD MEMBER: CYNTHIA GORDON Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 13.E ELECTION OF BOARD MEMBER: EVA LINDQVIST Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 13.F ELECTION OF BOARD MEMBER: LARS-AKE NORLING Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 13.G ELECTION OF BOARD MEMBER: CARLA Mgmt For SMITS-NUSTELING (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 14 ELECTION OF THE CHAIRMAN OF THE BOARD: Mgmt For CARLA SMITS-NUSTELING 15 DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For ELECTION OF AUDITOR: IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, THE NOMINATION COMMITTEE PROPOSES THAT THE COMPANY SHALL HAVE ONE REGISTERED ACCOUNTING FIRM AS AUDITOR, AND THAT THE REGISTERED ACCOUNTING FIRM DELOITTE AB SHALL BE RE-ELECTED AS AUDITOR UNTIL THE CLOSE OF THE 2021 ANNUAL GENERAL MEETING. DELOITTE AB HAS INFORMED TELE2 THAT THE AUTHORISED PUBLIC ACCOUNTANT DIDRIK ROOS WILL BE APPOINTED AUDITOR-IN-CHARGE IF DELOITTE AB IS RE-ELECTED AS AUDITOR 16 RESOLUTION REGARDING GUIDELINES FOR Mgmt Against Against REMUNERATION TO SENIOR EXECUTIVES 17.A RESOLUTION REGARDING ADOPTION OF AN Mgmt Against Against INCENTIVE PROGRAMME 17.B RESOLUTION REGARDING AUTHORISATION TO ISSUE Mgmt Against Against CLASS C SHARES 17.C RESOLUTION REGARDING AUTHORISATION TO Mgmt Against Against RESOLVE TO REPURCHASE OWN CLASS C SHARES 17.D RESOLUTION REGARDING RESOLUTION ON THE Mgmt Against Against TRANSFER OF OWN CLASS B SHARES 17.E RESOLUTION REGARDING RESOLUTION ON THE SALE Mgmt Against Against OF OWN CLASS B SHARES 18 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For RESOLVE ON REPURCHASE OF OWN SHARES 19 RESOLUTION REGARDING AMENDMENTS OF THE Mgmt For For ARTICLES OF ASSOCIATION 20.A PLEASE NOTE THAT THIS IS A SHAREHOLDERS Shr Against PROPOSAL: RESOLUTION REGARDING SHAREHOLDER MARTIN GREEN'S PROPOSAL: THAT AN INVESTIGATION IS CARRIED OUT REGARDING THE COMPANY'S PROCEDURES TO ENSURE THAT THE CURRENT MEMBERS OF THE BOARD AND LEADERSHIP TEAM FULFIL THE RELEVANT LEGISLATIVE AND REGULATORY REQUIREMENTS, AS WELL AS THE DEMANDS THAT THE PUBLIC OPINIONS ETHICAL VALUES PLACES ON PERSONS IN LEADING POSITIONS. IN ADDITION, THE INVESTIGATION SHALL INCLUDE THE CURRENT ATTITUDE AND PRACTICAL HANDLING PERFORMED BY THE COMPANY'S ADMINISTRATORS AND EXECUTIVES 20.B PLEASE NOTE THAT THIS IS A SHAREHOLDERS Shr Against PROPOSAL: RESOLUTION REGARDING SHAREHOLDER MARTIN GREEN'S PROPOSAL: IN THE EVENT THAT THE INVESTIGATION CLARIFIES THAT THERE IS NEED, SWIFT, RELEVANT MEASURES SHALL BE TAKEN TO ENSURE THAT THE REQUIREMENTS ARE FULFILLED 20.C PLEASE NOTE THAT THIS IS A SHAREHOLDERS Shr Against PROPOSAL: RESOLUTION REGARDING SHAREHOLDER MARTIN GREEN'S PROPOSAL: TAKING INTO CONSIDERATION THE NATURE AND SCOPE OF ANY NEEDS, THE INVESTIGATION AND ANY MEASURES SHOULD BE PRESENTED AS SOON AS POSSIBLE, HOWEVER NOT LATER THAN DURING THE ANNUAL GENERAL MEETING 2021 21.A PLEASE NOTE THAT THIS IS A SHAREHOLDERS Shr Against PROPOSAL: RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: THAT SECTION 5 FIRST PARAGRAPH ITEM 3 IN THE ARTICLES OF ASSOCIATION SHALL HAVE THE FOLLOWING WORDING: IN CONNECTION WITH VOTING AT GENERAL MEETINGS, SHARES OF SERIES A AS WELL AS SERIES B AND C, SHALL ENTITLE TO ONE VOTE 21.B PLEASE NOTE THAT THIS IS A SHAREHOLDERS Shr Against PROPOSAL: RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: THAT THAT SECTION 9 IN THE ARTICLES OF ASSOCIATION SHALL BE SUPPLEMENTED BY A SECOND PARAGRAPH WITH THE FOLLOWING WORDING: NOTICE TO ATTEND ANNUAL GENERAL MEETING OR EXTRAORDINARY GENERAL MEETING AT WHICH AMENDMENT TO THE ARTICLES OF ASSOCIATION IS TO BE ADDRESSED SHALL BE ISSUED NOT EARLIER THAN SIX WEEKS AND NOT LATER THAN FOUR WEEK PRIOR TO THE MEETING. NOTICE OF OTHER EXTRAORDINARY GENERAL MEETING SHALL BE ISSUED NOT EARLIER THAN SIX WEEKS AND NOT LATER THAN THREE WEEKS PRIOR TO THE MEETING 21.C PLEASE NOTE THAT THIS IS A SHAREHOLDERS Shr Against PROPOSAL: RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: THAT TO INSTRUCT THE BOARD TO, AHEAD OF THE 2021 ANNUAL GENERAL MEETING OR AN EXTRAORDINARY GENERAL MEETING PRIOR TO SUCH MEETING, PREPARE A PROPOSAL OF FURTHER AMENDMENTS TO THE ARTICLES OF ASSOCIATION APPLICABLE AS A RESULT OF THE PROPOSED AMENDMENT OF SECTION 5 21.D PLEASE NOTE THAT THIS IS A SHAREHOLDERS Shr Against PROPOSAL: RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: THAT ALSO TO INSTRUCT THE BOARD TO PROMOTE THE ABOLITION OF THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IN THE SWEDISH COMPANIES ACT, PRIMARILY BY APPROACHING THE SWEDISH GOVERNMENT 2.1E PLEASE NOTE THAT THIS IS A SHAREHOLDERS Shr Against PROPOSAL: RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: THAT TO INSTRUCT THE BOARD TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD AND NOMINATION COMMITTEES FOR SMALL AND MEDIUM-SIZED SHAREHOLDERS TO BE RESOLVED UPON AT THE 2021 ANNUAL GENERAL MEETING, OR AN EXTRAORDINARY GENERAL MEETING PRIOR TO SUCH MEETING 21.F PLEASE NOTE THAT THIS IS A SHAREHOLDERS Shr Against PROPOSAL: RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: THAT TO INSTRUCT THE BOARD TO PROMOTE A CORRESPONDING CHANGE IN THE NATIONAL SWEDISH REGULATORY FRAMEWORK, PRIMARILY BY APPROACHING THE GOVERNMENT 22 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting CMMT 16 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 08 MAY 2020 TO 05 MAY 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TELECOM ITALIA SPA Agenda Number: 712300158 -------------------------------------------------------------------------------------------------------------------------- Security: T92778108 Meeting Type: MIX Meeting Date: 23-Apr-2020 Ticker: ISIN: IT0003497168 -------------------------------------------------------------------------------------------------------------------------- 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. O.1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS O.1.2 APPROVE ALLOCATION OF INCOME Mgmt For For O.2.1 ELECT SALVATORE ROSSI AS DIRECTOR Mgmt For For O.2.2 ELECT FRANCK CADORET AS DIRECTOR Mgmt For For O.3.1 APPROVE REMUNERATION POLICY Mgmt For For O.3.2 APPROVE SECOND SECTION OF THE REMUNERATION Mgmt For For REPORT O.4 APPROVE LONG TERM INCENTIVE PLAN Mgmt Against Against E.5 AUTHORIZE BOARD TO INCREASE CAPITAL TO Mgmt Against Against SERVICE LONG TERM INCENTIVE PLAN E.6 AUTHORIZE BOARD TO INCREASE CAPITAL TO Mgmt For For SERVICE EMPLOYEE SHARE PLAN E.7 AMEND COMPANY BYLAWS RE: ARTICLE 9 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TELEFON AB L.M.ERICSSON Agenda Number: 712198616 -------------------------------------------------------------------------------------------------------------------------- Security: W26049119 Meeting Type: AGM Meeting Date: 31-Mar-2020 Ticker: ISIN: SE0000108656 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF THE CHAIR OF THE ANNUAL GENERAL Non-Voting MEETING: ADVOKAT SVEN UNGER 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA OF THE ANNUAL Non-Voting GENERAL MEETING 4 DETERMINATION WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN PROPERLY CONVENED 5 ELECTION OF TWO PERSONS APPROVING THE Non-Voting MINUTES 6 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting AUDITOR'S REPORT, THE CONSOLIDATED ACCOUNTS, THE AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNTS AND THE AUDITOR'S REPORT WHETHER THE GUIDELINES FOR REMUNERATION TO GROUP MANAGEMENT HAVE BEEN COMPLIED WITH, AS WELL AS THE AUDITOR'S PRESENTATION OF THE AUDIT WORK WITH RESPECT TO 2019 7 THE PRESIDENT'S SPEECH. QUESTIONS FROM THE Non-Voting SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT 8.1 RESOLUTION WITH RESPECT TO: ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 8.2 RESOLUTION WITH RESPECT TO: DISCHARGE OF Mgmt For For LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT 8.3 RESOLUTION WITH RESPECT TO: THE Mgmt For For APPROPRIATION OF THE RESULTS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF THE RECORD DATES FOR DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND TO THE SHAREHOLDERS OF SEK 1.50 PER SHARE. THE DIVIDEND IS PROPOSED TO BE PAID IN TWO EQUAL INSTALLMENTS, SEK 0.75 PER SHARE WITH THE RECORD DATE THURSDAY, APRIL 2, 2020, AND SEK 0.75 PER SHARE WITH THE RECORD DATE FRIDAY, OCTOBER 2, 2020. ASSUMING THESE DATES WILL BE THE RECORD DATES, EUROCLEAR SWEDEN AB IS EXPECTED TO DISBURSE SEK 0.75 PER SHARE ON TUESDAY, APRIL 7, 2020, AND SEK 0.75 PER SHARE ON WEDNESDAY, OCTOBER 7, 2020 CMMT PLEASE NOTE THAT RESOLUTIONS 9 TO 15 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 9 DETERMINATION OF THE NUMBER OF BOARD Mgmt For MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE ANNUAL GENERAL MEETING: ACCORDING TO THE ARTICLES OF ASSOCIATION, THE BOARD OF DIRECTORS SHALL CONSIST OF NO LESS THAN FIVE AND NO MORE THAN TWELVE BOARD MEMBERS, WITH NO MORE THAN SIX DEPUTIES. THE NOMINATION COMMITTEE PROPOSES THAT THE NUMBER OF BOARD MEMBERS ELECTED BY THE ANNUAL GENERAL MEETING OF SHAREHOLDERS SHALL BE TEN AND THAT NO DEPUTIES BE ELECTED 10 DETERMINATION OF THE FEES PAYABLE TO Mgmt For MEMBERS OF THE BOARD OF DIRECTORS ELECTED BY THE ANNUAL GENERAL MEETING AND MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS ELECTED BY THE ANNUAL GENERAL MEETING 11.1 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS: JON FREDRIK BAKSAAS 11.2 ELECTION OF THE MEMBERS AND DEPUTIES OF THE Mgmt Against BOARD OF DIRECTORS: JAN CARLSON 11.3 ELECTION OF THE MEMBERS AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS: NORA DENZEL 11.4 ELECTION OF THE MEMBERS AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS: BORJE EKHOLM 11.5 ELECTION OF THE MEMBERS AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS: ERIC A. ELZVIK 11.6 ELECTION OF THE MEMBERS AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS: KURT JOFS 11.7 ELECTION OF THE MEMBERS AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS: RONNIE LETEN 11.8 ELECTION OF THE MEMBERS AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS: KRISTIN S. RINNE 11.9 ELECTION OF THE MEMBERS AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS: HELENA STJERNHOLM 11.10 ELECTION OF THE MEMBERS AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS: JACOB WALLENBERG 12 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt For DIRECTORS: THE NOMINATION COMMITTEE PROPOSES THAT RONNIE LETEN BE RE-ELECTED CHAIR OF THE BOARD OF DIRECTORS 13 DETERMINATION OF THE NUMBER OF AUDITORS: Mgmt For THE NOMINATION COMMITTEE PROPOSES THAT THE COMPANY SHOULD HAVE ONE REGISTERED PUBLIC ACCOUNTING FIRM AS AUDITOR 14 DETERMINATION OF THE FEES PAYABLE TO THE Mgmt For AUDITORS 15 ELECTION OF AUDITORS: THE NOMINATION Mgmt For COMMITTEE PROPOSES THAT DELOITTE AB BE APPOINTED AUDITOR FOR THE PERIOD FROM THE END OF THE ANNUAL GENERAL MEETING 2020 UNTIL THE END OF THE ANNUAL GENERAL MEETING 2021 16 RESOLUTION ON THE GUIDELINES FOR Mgmt For For REMUNERATION TO GROUP MANAGEMENT 17.1 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt Against Against 2020 ("LTV 2020"): RESOLUTION ON IMPLEMENTATION OF LTV 2020 17.2 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt Against Against 2020 ("LTV 2020"): RESOLUTION ON TRANSFER OF TREASURY STOCK FOR THE LTV 2020 17.3 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt Against Against 2020 ("LTV 2020"): RESOLUTION ON EQUITY SWAP AGREEMENT WITH THIRD PARTY IN RELATION TO THE LTV 2020 18 RESOLUTION ON TRANSFER OF TREASURY STOCK TO Mgmt For For EMPLOYEES AND ON AN EXCHANGE IN RELATION TO THE RESOLUTION ON THE LONG-TERM VARIABLE COMPENSATION PROGRAMS 2018 AND 2019 19 RESOLUTION ON TRANSFER OF TREASURY STOCK IN Mgmt For For RELATION TO THE RESOLUTIONS ON THE LONG-TERM VARIABLE COMPENSATION PROGRAMS 2016 AND 2017 20.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON TO AMEND THE ARTICLES OF ASSOCIATION IN THE FOLLOWING WAY: TO MAKE AN ADDITION TO SECTION 5 OF THE ARTICLES OF ASSOCIATION - A NEW SECTION TWO - STATING: ALL SHARES CARRY EQUAL RIGHTS 20.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON TO AMEND THE ARTICLES OF ASSOCIATION IN THE FOLLOWING WAY: TO DELETE SECTION 6 OF THE ARTICLES OF ASSOCIATION, AND TO ADJUST THE NUMBERING ACCORDINGLY 21.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVE TO DELEGATE TO THE BOARD OF DIRECTORS: TO WORK FOR THE ABOLISHMENT OF THE POSSIBILITY TO HAVE VOTING POWER DIFFERENCES IN THE SWEDISH COMPANIES ACT, PRIMARILY BY TURNING TO THE GOVERNMENT OF SWEDEN 21.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVE TO DELEGATE TO THE BOARD OF DIRECTORS: TO PREPARE A PROPOSAL FOR BOARD AND NOMINATION COMMITTEE REPRESENTATION FOR THE SMALL AND MIDSIZE SHAREHOLDERS, TO BE PRESENTED TO THE ANNUAL GENERAL MEETING 2021, OR ANY EARLIER HELD EXTRAORDINARY GENERAL SHAREHOLDERS MEETING. THE ASSIGNMENT SHALL ALSO INCLUDE WORKING TO ENSURE THAT THE CORRESPONDING CHANGE IS MADE IN NATIONAL LEGISLATION, PRIMARILY BY TURNING TO THE GOVERNMENT OF SWEDEN 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON FOR AN EXAMINATION THROUGH A SPECIAL EXAMINER (SW. SARSKILD GRANSKNING) OF THE CIRCUMSTANCES LEADING TO THE COMPANY REPORTEDLY HAVING TO PAY SEK 10.1 BILLION TO THE US PUBLIC TREASURY. THIS SPECIAL EXAMINATION SHALL ALSO COVER THE COMPANY AUDITORS' ACTIONS OR LACK OF ACTIONS 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER EINAR HELLBOM THAT THE ANNUAL GENERAL MEETING RESOLVE THAT THE BOARD OF DIRECTORS SHALL PROPOSE AT THE NEXT GENERAL MEETING OF SHAREHOLDERS THAT ALL SHARES CARRY EQUAL VOTING RIGHTS AND DESCRIBE HOW THIS SHOULD BE IMPLEMENTED 24 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG Agenda Number: 712471426 -------------------------------------------------------------------------------------------------------------------------- Security: D8T9CK101 Meeting Type: AGM Meeting Date: 20-May-2020 Ticker: ISIN: DE000A1J5RX9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.17 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 5.1 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL 2020 5.2 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR THE 2021 INTERIM FINANCIAL STATEMENTS UNTIL THE 2021 AGM 6 ELECT PETER LOESCHER TO THE SUPERVISORY Mgmt Against Against BOARD 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8.1 AMEND ARTICLES OF ASSOCIATION Mgmt For For 8.2 AMEND ARTICLES RE: AGM LOCATION Mgmt For For 8.3 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TELEFONICA SA Agenda Number: 712613606 -------------------------------------------------------------------------------------------------------------------------- Security: 879382109 Meeting Type: OGM Meeting Date: 11-Jun-2020 Ticker: ISIN: ES0178430E18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 12 JUN 2020 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU I.1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS I.2 APPROVAL OF THE NON FINANCIAL INFORMATION Mgmt For For REPORT I.3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS II ALLOCATION OF RESULTS Mgmt For For III REELECTION OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS IV.1 REELECTION OF MR ISIDRO FAINE CASAS AS Mgmt For For DIRECTOR IV.2 REELECTION OF MR JUAN IGNACIO CIRAC Mgmt For For SASTURAIN AS DIRECTOR IV.3 REELECTION OF MR JOSE JAVIER ECHENIQUE Mgmt For For LANDIRIBAR AS DIRECTOR IV.4 REELECTION OF MR PETER ERSKINE AS DIRECTOR Mgmt For For IV.5 REELECTION OF MS SABINA FLUXA THIENEMANN AS Mgmt For For DIRECTOR IV.6 REELECTION OF MR PETER LOSCHER AS DIRECTOR Mgmt For For IV.7 APPOINTMENT OF MS VERONICA MARIA PASCUAL Mgmt For For BOE AS DIRECTOR IV.8 APPOINTMENT OF MS CLAUDIA SENDER RAMIREZ AS Mgmt For For DIRECTOR V.1 FIRST SCRIP DIVIDEND Mgmt For For V.2 SECOND SCRIP DIVIDEND Mgmt For For VI DELEGATION OF POWERS TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE CAPITAL VII DELEGATION OF POWERS TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE FIXED INCOME VIII DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING IX CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS CMMT 08 MAY 2020: SHAREHOLDERS HOLDING LESS THAN Non-Voting 300 SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. CMMT 08 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION III & 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. -------------------------------------------------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Agenda Number: 711743751 -------------------------------------------------------------------------------------------------------------------------- Security: B89957110 Meeting Type: EGM Meeting Date: 04-Dec-2019 Ticker: ISIN: BE0003826436 -------------------------------------------------------------------------------------------------------------------------- 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 THE CANCELLATION OF 1,178,498 OWN SHARES, Mgmt For For ACQUIRED BY THE COMPANY UNDER THE SHARE REPURCHASE PROGRAM 2018BIS AND AS DISCLOSED IN THIS REGARD. THE UNAVAILABLE RESERVE CREATED FOR THE ACQUISITION OF OWN SHARES AS PROVIDED FOR IN ARTICLE 623 OF THE BELGIAN COMPANIES CODE IS RELEASED. ARTICLE 6 OF THE ARTICLES OF ASSOCIATION WILL BE AMENDED AND REFORMULATED AS FOLLOWS: "THE SHARE CAPITAL OF THE COMPANY AMOUNTS TO EUR 12,799,049.40. IT IS REPRESENTED BY 114,656,785 SHARES WITHOUT NOMINAL VALUE, EACH OF WHICH REPRESENTS AN EQUAL PORTION OF THE SHARE CAPITAL. THE SHARE CAPITAL HAS BEEN FULLY AND UNCONDITIONALLY SUBSCRIBED FOR AND IS FULLY PAID UP. ALL SHARES ARE NORMAL SHARES EXCEPT FOR: (1) THE 30 GOLDEN SHARES, WHICH HAVE THE SAME RIGHTS AND BENEFITS AS THE COMMON SHARES EXCEPT WHEN EXPRESSLY PROVIDED FOR OTHERWISE IN THESE ARTICLES OF ASSOCIATION; (2) THE 94,843 LIQUIDATION DISPREFERENCE SHARES, WHICH HAVE THE SAME RIGHTS AND BENEFITS AS THE COMMON SHARES EXCEPT WHEN EXPRESSLY PROVIDED FOR OTHERWISE IN THESE ARTICLES OF ASSOCIATION." CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 DEC 2019 AT 10:00:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Agenda Number: 711743749 -------------------------------------------------------------------------------------------------------------------------- Security: B89957110 Meeting Type: SGM Meeting Date: 04-Dec-2019 Ticker: ISIN: BE0003826436 -------------------------------------------------------------------------------------------------------------------------- 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 THE SPECIAL GENERAL MEETING RESOLVES Mgmt For For APPROVES AN INTERMEDIATE DIVIDEND AMOUNTING TO A TOTAL OF EUR 63.2 MILLION GROSS, BEING, ON 29 OCTOBER 2019, EUR 0.57 PER SHARE GROSS, PAYABLE AS FROM 9 DECEMBER 2019, BY DEDUCTION FROM THE AVAILABLE RESERVES OF THE COMPANY 2 THE SPECIAL GENERAL MEETING DELEGATES ALL Mgmt For For FURTHER POWERS WITH REGARD TO THE PAYMENT OF THE INTERMEDIATE DIVIDEND TO THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Agenda Number: 712309308 -------------------------------------------------------------------------------------------------------------------------- Security: B89957110 Meeting Type: EGM Meeting Date: 29-Apr-2020 Ticker: ISIN: BE0003826436 -------------------------------------------------------------------------------------------------------------------------- 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 TRANSFER OF REGISTERED OFFICE - AMENDMENT Mgmt For For TO THE ARTICLES OF ASSOCIATION 2 CANCELLATION OF OWN SHARES - AMENDMENT TO Mgmt For For THE ARTICLES OF ASSOCIATION 3 REFORMULATION OF THE ARTICLES OF Mgmt For For ASSOCIATION CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 MAY 2020 AT 10:00:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Agenda Number: 712310224 -------------------------------------------------------------------------------------------------------------------------- Security: B89957110 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: BE0003826436 -------------------------------------------------------------------------------------------------------------------------- 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 REPORTS ON THE STATUTORY FINANCIAL Non-Voting STATEMENTS 2 CONSOLIDATED FINANCIAL STATEMENTS AND Non-Voting REPORTS ON THE CONSOLIDATED FINANCIAL STATEMENTS 3 APPROVAL OF THE STATUTORY FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019, AND OF THE PROPOSED ALLOCATION OF THE RESULT, INCLUDING THE APPROVAL OF A DIVIDEND OF EUR 1.3050 PER SHARE GROSS, PAYABLE AS FROM 6 MAY 2020. THIS REPRESENTS AN AGGREGATE AMOUNT OF EUR 143.2 MILLION GROSS AS PER 20 MARCH 2020 WHILE NOTING THAT THIS AGGREGATE AMOUNT MAY CHANGE IN FUNCTION OF POSSIBLE CHANGES IN THE NUMBER OF OWN SHARES HELD BY THE COMPANY ON THE RECORD DATE FOR THE PAYMENT OF THE DIVIDEND. THE ANNUAL GENERAL MEETING DELEGATES ALL FURTHER POWERS WITH REGARD TO THE PAYMENT OF THE DIVIDEND TO THE BOARD OF DIRECTORS 4 APPROVAL OF THE REMUNERATION REPORT AS Mgmt Against Against INCLUDED IN THE ANNUAL REPORT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019 5.A TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTOR WHO IS IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: BERT DE GRAEVE (IDW CONSULT BV) 5.B TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTOR WHO IS IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: JO VAN BIESBROECK (JOVB BV) 5.C TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTOR WHO IS IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: CHRISTIANE FRANCK 5.D TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTOR WHO IS IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: JOHN PORTER 5.E TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTOR WHO IS IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: CHARLES H. BRACKEN 5.F TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTOR WHO IS IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: MANUEL KOHNSTAMM 5.G TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTOR WHO IS IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: SEVERINA PASCU 5.H TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTOR WHO IS IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: AMY BLAIR 5.I TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTOR WHO IS IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: ENRIQUE RODRIGUEZ 5.J TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTOR WHO IS IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: DIEDERIK KARSTEN 6 TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For STATUTORY AUDITOR FOR THE EXERCISE OF HIS MANDATE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019 7.A RE-APPOINTMENT, UPON NOMINATION IN Mgmt For For ACCORDANCE WITH ARTICLE 18.1 (II) OF THE ARTICLES OF ASSOCIATION, OF MR. CHARLES H. BRACKEN AS DIRECTOR OF THE COMPANY, REMUNERATED AS SET FORTH BELOW UNDER (B) FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2024 WHICH WILL BE HELD TO DELIBERATE ON THE FINANCIAL STATEMENTS OF THE FINANCIAL YEAR ENDED ON DECEMBER 31,2023 7.B THE MANDATE OF THE DIRECTOR APPOINTED IN Mgmt For For ACCORDANCE WITH ITEM 7(A) OF THE AGENDA, IS REMUNERATED IN ACCORDANCE WITH THE RESOLUTIONS OF PRIOR GENERAL SHAREHOLDERS' MEETINGS, IN PARTICULAR (I) A FIXED ANNUAL REMUNERATION OF EUR 12,000 AND (II) AN ATTENDANCE FEE OF EUR 2,000 FOR ATTENDED MEETINGS OF THE BOARD OF DIRECTORS. THE FIXED REMUNERATION WILL ONLY BE PAYABLE IF THE DIRECTOR HAS PARTICIPATED IN AT LEAST HALF OF THE SCHEDULED BOARD MEETINGS. NO SEPARATE REMUNERATION IS PROVIDED FOR MEETINGS OF THE COMMITTEES OF THE BOARD OF DIRECTORS 8 REAPPOINTMENT OF KPMG BEDRIJFSREVISOREN Mgmt For For CVBA (B00001), LUCHTHAVEN BRUSSEL NATIONAAL 1K, 1930 ZAVENTEM, AS STATUTORY AUDITOR OF THE COMPANY, CHARGED WITH THE AUDIT OF THE STATUTORYAND CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY, FOR A PERIOD OF THREE (3) YEARS. THE MANDATE WILL EXPIRE AT THE CLOSING OF THE GENERAL MEETING CALLED TO APPROVE THE ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2022. KPMG BEDRIJFSREVISOREN CVBA HAS DESIGNATED MR. GOTWIN JACKERS (IBR NO. 2158), BEDRIJFSREVISOR / REVISEUR D'ENTREPRISES, AS PERMANENT REPRESENTATIVE. THE FEES OF THE STATUTORY AUDITOR FOR THE AUDIT OF THE STATUTORY ANNUAL ACCOUNTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2020 AMOUNT TO EUR 9,572. THE FEES FOR THE AUDIT OF THE OTHER COMPANIES INCLUDED IN THE CONSOLIDATION AND FOR WHICH KPMG BEDRIJFSREVISOREN CVBA HAS BEEN APPOINTED AS STATUTORY AUDITOR, AMOUNT TO EUR 1,293,714 FOR THE YEAR ENDING DECEMBER 31, 2020 9 RATIFICATION AND APPROVAL, IN AS FAR AS Mgmt Against Against NEEDED AND APPLICABLE, IN ACCORDANCE WITH ARTICLE 7:151 OF THE CODE OF COMPANIES AND ASSOCIATIONS, OF THE TERMS AND CONDITIONS OF (I) THE PERFORMANCE SHARE PLANS, (II) THE SHARE OPTION PLANS AND (III) THE RESTRICTED SHARE PLANS ISSUED ON 6 MAY 2019 TO (SELECTED) EMPLOYEES OF THE COMPANY, WHICH MAY GRANT RIGHTS THAT EITHER COULD HAVE AN IMPACT ON THE COMPANY'S EQUITY OR COULD GIVE RISE TO LIABILITY OR OBLIGATION OF THE COMPANY IN CASE OF A CHANGE OF CONTROL OVER THE COMPANY OR A PUBLIC TAKEOVER BID ON THE SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TELENOR ASA Agenda Number: 712480312 -------------------------------------------------------------------------------------------------------------------------- Security: R21882106 Meeting Type: AGM Meeting Date: 11-May-2020 Ticker: ISIN: NO0010063308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 1 OPENING OF THE ANNUAL GENERAL MEETING BY Non-Voting THE CHAIR OF THE CORPORATE ASSEMBLY 2 REGISTRATION OF ATTENDING SHAREHOLDERS AND Non-Voting PROXIES 3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 4 ELECTION OF A REPRESENTATIVE TO SIGN THE Non-Voting MINUTES OF THE ANNUAL GENERAL MEETING TOGETHER WITH THE CHAIR OF THE MEETING 5 REPORT BY THE CHAIR AND THE CEO Non-Voting 6 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote ANNUAL REPORT FOR TELENOR ASA AND THE TELENOR GROUP FOR THE FINANCIAL YEAR 2019, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF DIVIDEND 7 APPROVAL OF REMUNERATION TO THE COMPANY'S Mgmt No vote EXTERNAL AUDITOR 8 THE BOARD OF DIRECTORS' REPORT ON CORPORATE Mgmt No vote GOVERNANCE 9.1 ADVISORY VOTE ON THE BOARD OF DIRECTORS' Mgmt No vote GUIDELINES ON STIPULATION OF SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT (IN TELENOR ASA'S ANNUAL REPORT - REPORT ON CORPORATE GOVERNANCE SECTION 11 AND 12) 9.2 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt No vote GUIDELINES ON SHARE RELATED INCENTIVE ARRANGEMENTS TO THE EXECUTIVE MANAGEMENT (IN TELENOR ASA'S ANNUAL REPORT - REPORT ON CORPORATE GOVERNANCE SECTION 11 AND 12) 10 CAPITAL DECREASE BY CANCELLATION OF OWN Mgmt No vote SHARES AND REDEMPTION OF SHARES HELD BY THE NORWEGIAN STATE, AND DECREASE OF OTHER RESERVES 11 AMENDMENTS TO TELENOR ASA'S ARTICLES OF Mgmt No vote ASSOCIATION 12 AMENDMENTS TO THE INSTRUCTIONS FOR THE Mgmt No vote NOMINATION COMMITTEE 13.1 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION (OR INDIVIDUAL VOTING): LARS TRONSGAARD 13.2 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION (OR INDIVIDUAL VOTING): HEIDI ALGARHEIM 14 DETERMINATION OF REMUNERATION TO THE Mgmt No vote CORPORATE ASSEMBLY AND THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 15 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 350302 DUE TO RECEIPT OF NAMES UNDER RESOLUTION 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TELEPERFORMANCE SE Agenda Number: 711467123 -------------------------------------------------------------------------------------------------------------------------- Security: F9120F106 Meeting Type: OGM Meeting Date: 01-Oct-2019 Ticker: ISIN: FR0000051807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 05 SEP 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/2019/0731/201907311903986.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0904/201909041904259.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF LINK AND CHANGE IN RECORD DATE FROM 26 SEP 2019 TO 27 SEP 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO BUY-BACK ITS OWN SHARES WITHIN THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, TERMS AND CONDITIONS, CEILING, SUSPENSION DURING THE PUBLIC OFFERING PERIOD 2 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TELEPERFORMANCE SE Agenda Number: 712303990 -------------------------------------------------------------------------------------------------------------------------- Security: F9120F106 Meeting Type: MIX Meeting Date: 26-Jun-2020 Ticker: ISIN: FR0000051807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting THE MEETING HELD ON 16 APR 2020 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 - SETTING THE DIVIDEND AND ITS PAYMENT DATE - DISTRIBUTIONS OF THE DIVIDEND - REMINDER OF THE DIVIDEND DISTRIBUTIONS FOR THE LAST THREE FINANCIAL YEARS O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS - ACKNOWLEDGEMENT OF THE ABSENCE OF NEW AGREEMENTS O.5 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE FOR ALL THE CORPORATE OFFICERS OF THE COMPANY O.6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE FINANCIAL YEAR 2019, TO MR. DANIEL JULIEN, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE FINANCIAL YEAR 2019, TO MR. OLIVIER RIGAUDY, CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For DIRECTORS O.9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For DEPUTY CHIEF EXECUTIVE OFFICER O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CHRISTOBEL SELECKY AS DIRECTOR FOR A PERIOD OF THREE YEARS O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ANGELA MARIA SIERRA-MORENO AS DIRECTOR FOR A PERIOD OF THREE YEARS O.13 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN Mgmt For For GUEZ AS DIRECTOR FOR A PERIOD OF THREE YEARS O.14 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For BERNARD CANETTI AS DIRECTOR FOR A PERIOD OF TWO YEARS O.15 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PHILIPPE DOMINATI AS DIRECTOR FOR A PERIOD OF TWO YEARS O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO BUY BACK ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, TERMS AND CONDITIONS, CEILING, SUSPENSION IN PERIOD OF A PUBLIC OFFER E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (OF THE COMPANY OR A SUBSIDIARY), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES (OF THE COMPANY OR A SUBSIDIARY), WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, OPTION TO OFFER THE PUBLIC THE UNSUBSCRIBED SECURITIES, SUSPENSION DURING PUBLIC OFFER PERIOD E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR THE ALLOCATION OF DEBT SECURITIES (BY THE COMPANY OR A SUBSIDIARY), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES (BY THE COMPANY OR A SUBSIDIARY), WITH CANCELLATION OF THE PRE-EMPTIVE RIGHT, WITH AN OPTION TO GRANT A PRIORITY PERIOD, BY WAY OF A PUBLIC OFFERING (EXCLUDING THE OFFERS REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE) AND/OR AS COMPENSATION FOR SECURITIES IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, OPTION TO LIMIT THE AMOUNT OF SUBSCRIPTIONS OR DISTRIBUTE NON SUBSCRIBED SECURITIES, SUSPENSION DURING PUBLIC OFFER PERIOD E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (BY THE COMPANY OR A SUBSIDIARY), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES (BY THE COMPANY OR A SUBSIDIARY), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY OF AN OFFER REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, OPTION TO LIMIT THE AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE NON SUBSCRIBED SECURITIES, SUSPENSION DURING PUBLIC OFFER PERIOD E.20 AUTHORIZATION TO INCREASE THE AMOUNT OF THE Mgmt For For ISSUES UNDER THE SEVENTEENTH, EIGHTEENTH AND NINETEENTH RESOLUTIONS WITHIN THE LIMIT OF THEIR CEILINGS AND WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE, SUSPENSION DURING PUBLIC OFFER PERIOD E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, POSSIBILITY TO ALLOCATE FREE SHARES PURSUANT TO ARTICLE L. 3332-21 OF THE FRENCH LABOUR CODE E.22 AMENDMENT TO ARTICLE 14 OF THE BY-LAWS TO Mgmt For For PROVIDE FOR THE TERMS AND CONDITIONS OF APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES E.23 ALIGNMENT OF ARTICLE 11.2 OF THE BY-LAWS Mgmt For For CONCERNING THE THRESHOLDS WHOSE CROSSING MUST BE DECLARED WITH THE PROVISIONS OF ARTICLE L. 233-7 OF THE FRENCH COMMERCIAL CODE E.24 ALIGNMENT OF ARTICLE 13 OF THE BY-LAWS Mgmt For For CONCERNING THE IDENTIFICATION OF SHAREHOLDERS WITH THE PROVISIONS OF ARTICLE L. 228-2 OF THE FRENCH COMMERCIAL CODE E.25 ALIGNMENT OF ARTICLE 14 OF THE BY-LAWS Mgmt For For CONCERNING THE OBLIGATIONS RELATED TO THE HOLDING OF SHARES OF THE COMPANY BY THE MEMBERS OF THE BOARD OF DIRECTORS WITH THE PROVISIONS OF ARTICLE L.225-109 OF THE FRENCH COMMERCIAL CODE AND EUROPEAN REGULATION NO. 596/2014 ON MARKET ABUSE E.26 ALIGNMENT OF ARTICLE 20 OF THE BY-LAWS Mgmt For For CONCERNING THE COMPENSATION OF CORPORATE OFFICERS WITH THE PROVISIONS OF ARTICLES L.225-37-2 AND L.225-45 OF THE FRENCH COMMERCIAL CODE E.27 ALIGNMENT OF ARTICLE 27.2 OF THE BY-LAWS Mgmt For For CONCERNING THE COMPENSATION OF CORPORATE OFFICERS WITH THE PROVISIONS OF ARTICLE L.225-45 OF THE FRENCH COMMERCIAL CODE E.28 ALIGNMENT OF ARTICLE 21 OF THE BY-LAWS Mgmt For For CONCERNING THE AGREEMENTS BETWEEN THE COMPANY AND A CORPORATE OFFICER OR A SHAREHOLDER WITH THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE E.29 ALIGNMENT OF ARTICLE 23 OF THE BY-LAWS Mgmt For For CONCERNING THE PERIOD FOR CONVENING THE GENERAL MEETING ON SECOND CALL WITH THE PROVISIONS OF ARTICLE R. 225-69 OF THE FRENCH COMMERCIAL CODE E.30 TEXTUAL REFERENCES APPLICABLE IN THE EVENT Mgmt Against Against OF CODING CHANGE E.31 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 20 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202002262000318-25; https://www.journal-officiel.gouv.fr/balo/d ocument/202003272000677-38 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202005202001637-61; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL 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 -------------------------------------------------------------------------------------------------------------------------- TELIA COMPANY AB Agenda Number: 711724345 -------------------------------------------------------------------------------------------------------------------------- Security: W95890104 Meeting Type: EGM Meeting Date: 26-Nov-2019 Ticker: ISIN: SE0000667925 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF CHAIR OF THE MEETING: WILHELM Non-Voting LUNING, ATTORNEY-AT-LAW 2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 3 ADOPTION OF THE AGENDA Non-Voting 4 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES OF THE MEETING TOGETHER WITH THE CHAIR 5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED CMMT PLEASE NOTE THAT RESOLUTIONS 6 AND 7 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 6 ELECTION OF BOARD MEMBER: LARS-JOHAN Mgmt For JARNHEIMER 7 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt For DIRECTORS: LARS-JOHAN JARNHEIMER 8.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ASSIGN TO THE BOARD OF DIRECTORS TO ACT TO ABOLISH THE POSSIBILITY OF SO-CALLED VOTING DIFFERENTIATION IN THE SWEDISH COMPANIES ACT, PRIMARILY, THROUGH A PETITION TO THE GOVERNMENT 8.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ASSIGN TO THE BOARD OF DIRECTORS TO FORM A PROPOSAL FOR REPRESENTATION FOR SMALL AND MEDIUM SIZED SHAREHOLDERS IN THE COMPANY'S BOARD OF DIRECTORS AND NOMINATION COMMITTEE, TO BE PRESENTED TO THE GENERAL MEETING FOR DECISION, AND TO ACT FOR AN AMENDMENT TO THE SWEDISH REGULATION CONCERNING THE SAID MATTER, PRIMARILY, THROUGH A PETITION TO THE GOVERNMENT -------------------------------------------------------------------------------------------------------------------------- TELIA COMPANY AB Agenda Number: 712201641 -------------------------------------------------------------------------------------------------------------------------- Security: W95890104 Meeting Type: AGM Meeting Date: 02-Apr-2020 Ticker: ISIN: SE0000667925 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF CHAIR OF THE MEETING: WILHELM Non-Voting LUNING, ATTORNEY-AT-LAW 2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 3 ADOPTION OF THE AGENDA Non-Voting 4 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES OF THE MEETING TOGETHER WITH THE CHAIR 5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 6 PRESENTATION OF THE ANNUAL AND Non-Voting SUSTAINABILITY REPORT AND THE AUDITOR'S REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2019. IN CONNECTION HEREWITH, A REPORT BY THE CHAIR OF THE BOARD OF DIRECTORS LARS-JOHAN JARNHEIMER OF THE WORK OF THE BOARD OF DIRECTORS DURING 2019 AND A PRESENTATION BY ACTING PRESIDENT AND CEO CHRISTIAN LUIGA 7 RESOLUTION TO ADOPT THE INCOME STATEMENT, Mgmt For For THE BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR 2019 8 RESOLUTION ON APPROPRIATION OF THE Mgmt For For COMPANY'S RESULT AS SHOWN ON THE ADOPTED BALANCE SHEET AND SETTING OF RECORD DATE FOR THE DIVIDEND: THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF SEK 2.45 PER SHARE IS DISTRIBUTED TO THE SHAREHOLDERS IN TWO PAYMENTS OF SEK 1.22 AND SEK 1.23 PER SHARE 9 RESOLUTION ON DISCHARGE OF THE DIRECTORS Mgmt For For AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2019 CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 17 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 RESOLUTION ON NUMBER OF DIRECTORS AND Mgmt For ALTERNATE DIRECTORS TO BE ELECTED AT THE MEETING: NINE (9) DIRECTORS 11 RESOLUTION ON REMUNERATION PAYABLE TO THE Mgmt For DIRECTORS 12.1 ELECTION OF DIRECTOR: INGRID BONDE Mgmt For 12.2 ELECTION OF DIRECTOR: RICKARD GUSTAFSON Mgmt For 12.3 ELECTION OF DIRECTOR: LARS-JOHAN JARNHEIMER Mgmt For 12.4 ELECTION OF DIRECTOR: JEANETTE JAGER Mgmt For 12.5 ELECTION OF DIRECTOR: NINA LINANDER Mgmt For 12.6 ELECTION OF DIRECTOR: JIMMY MAYMANN Mgmt For 12.7 ELECTION OF DIRECTOR: ANNA SETTMAN Mgmt For 12.8 ELECTION OF DIRECTOR: OLAF SWANTEE Mgmt For 12.9 ELECTION OF DIRECTOR: MARTIN TIVEUS Mgmt For 13.1 ELECTION OF CHAIR OF THE BOARD OF Mgmt For DIRECTORS: LARS-JOHAN JARNHEIMER, CHAIR 13.2 ELECTION OF VICE-CHAIR OF THE BOARD OF Mgmt For DIRECTORS: INGRID BONDE, VICE-CHAIR 14 RESOLUTION ON NUMBER OF AUDITORS AND DEPUTY Mgmt For AUDITORS: THE COMPANY SHALL HAVE ONE (1) AUDIT COMPANY AS AUDITOR 15 RESOLUTION ON REMUNERATION PAYABLE TO THE Mgmt For AUDITOR 16 ELECTION OF AUDITOR AND ANY DEPUTY Mgmt For AUDITORS: DELOITTE AB 17 ELECTION OF NOMINATION COMMITTEE AND Mgmt For RESOLUTION ON INSTRUCTION FOR THE NOMINATION COMMITTEE: THE NOMINATION COMMITTEE'S PROPOSAL FOR MEMBERS OF THE NOMINATION COMMITTEE UNTIL THE ANNUAL GENERAL MEETING 2021 IS AS FOLLOWS: DANIEL KRISTIANSSON, CHAIR (SWEDISH STATE), JAN ANDERSSON (SWEDBANK ROBUR FUNDS), PATRICIA HEDELIUS (AMF INSURANCE AND AMF FUNDS) AND JAVIERA RAGNARTZ (SEB FUNDS) 18 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For TO GROUP EXECUTIVE MANAGEMENT 19 RESOLUTION AUTHORIZING THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON REPURCHASE AND TRANSFER OF THE COMPANY'S OWN SHARES 20.A RESOLUTION ON: IMPLEMENTATION OF A Mgmt For For LONG-TERM INCENTIVE PROGRAM 2020/2023 20.B RESOLUTION ON: TRANSFER OF OWN SHARES Mgmt For For 21 RESOLUTION ON: (A) REDUCTION OF THE SHARE Mgmt For For CAPITAL BY WAY OF CANCELLATION OF OWN SHARES AND (B) INCREASE OF THE SHARE CAPITAL BY WAY OF BONUS ISSUE 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RESOLUTION ON SHAREHOLDER PROPOSAL FROM CARL AXEL BRUNO 23.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RESOLUTION ON SHAREHOLDER PROPOSALS FROM THORWALD ARVIDSSON (A) AND (B) THAT THE ANNUAL GENERAL MEETING RESOLVES TO: ASSIGN TO THE BOARD OF DIRECTORS TO ACT TO ABOLISH THE POSSIBILITY OF SO-CALLED VOTING DIFFERENTIATION IN THE SWEDISH COMPANIES ACT, PRIMARILY, THROUGH A PETITION TO THE GOVERNMENT 23.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RESOLUTION ON SHAREHOLDER PROPOSALS FROM THORWALD ARVIDSSON (A) AND (B) THAT THE ANNUAL GENERAL MEETING RESOLVES TO: ASSIGN TO THE BOARD OF DIRECTORS TO FORM A PROPOSAL FOR REPRESENTATION FOR SMALL AND MEDIUM-SIZED SHAREHOLDERS IN THE COMPANY'S BOARD OF DIRECTORS AND NOMINATION COMMITTEE, TO BE PRESENTED TO THE GENERAL MEETING FOR DECISION, AND TO ACT FOR AN AMENDMENT TO THE SWEDISH REGULATION CONCERNING THE SAID MATTER, PRIMARILY, THROUGH A PETITION TO THE GOVERNMENT -------------------------------------------------------------------------------------------------------------------------- TELSTRA CORPORATION LTD Agenda Number: 711533910 -------------------------------------------------------------------------------------------------------------------------- Security: Q8975N105 Meeting Type: AGM Meeting Date: 15-Oct-2019 Ticker: ISIN: AU000000TLS2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4.A, 4.B, 5 AND 6 VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 3.A ELECTION AND RE-ELECTION OF DIRECTOR: EELCO Mgmt For For BLOK 3.B ELECTION AND RE-ELECTION OF DIRECTOR: CRAIG Mgmt For For DUNN 3.C ELECTION AND RE-ELECTION OF DIRECTOR: NORA Mgmt For For SCHEINKESTEL 4.A ALLOCATION OF EQUITY TO THE CEO: GRANT OF Mgmt For For RESTRICTED SHARES 4.B ALLOCATION OF EQUITY TO THE CEO: GRANT OF Mgmt For For PERFORMANCE RIGHTS 5 REMUNERATION REPORT Mgmt For For CMMT "IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION" 6 CONDITIONAL SPILL RESOLUTION: THAT, SUBJECT Mgmt Against For TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON ITEM 5 BEING CAST AGAINST ADOPTION OF THE REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2019: A) AN EXTRAORDINARY GENERAL MEETING OF TELSTRA CORPORATION LIMITED (THE 'SPILL MEETING') BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; B) ALL OF THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE DIRECTORS' REPORT FOR THE YEAR ENDED 30 JUNE 2019 WAS APPROVED AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING CMMT 02 SEP 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 13-OCT-2019 TO 11-OCT-2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TEMENOS AG Agenda Number: 712400275 -------------------------------------------------------------------------------------------------------------------------- Security: H8547Q107 Meeting Type: AGM Meeting Date: 20-May-2020 Ticker: ISIN: CH0012453913 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 0.85 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF USD 7.8 MILLION 4.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF USD 28.4 MILLION 5.1.1 ELECT HOMAIRA AKBARI AS DIRECTOR Mgmt For For 5.1.2 ELECT MAURIZIO CARLI AS DIRECTOR Mgmt For For 5.2.1 REELECT ANDREAS ANDREADES AS DIRECTOR AND Mgmt For For BOARD CHAIRMAN 5.2.2 REELECT THIBAULT DE TERSANT AS DIRECTOR Mgmt For For 5.2.3 REELECT IAN COOKSON AS DIRECTOR Mgmt For For 5.2.4 REELECT ERIK HANSEN AS DIRECTOR Mgmt For For 5.2.5 REELECT PETER SPENSER AS DIRECTOR Mgmt For For 6.1 APPOINT HOMAIRA AKBARI AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.2 REAPPOINT IAN COOKSON AS MEMBER.OF THE Mgmt For For COMPENSATION COMMITTEE 6.3 APPOINT PETER SPENSER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.4 APPOINT MAURIZIO CARLI AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7 DESIGNATE PERREARD DE BOCCARD SA AS Mgmt For For INDEPENDENT PROXY 8 RATIFY PRICEWATERHOUSECOOPERS SA AS Mgmt For For AUDITORS 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 -------------------------------------------------------------------------------------------------------------------------- TENARIS SA Agenda Number: 712566578 -------------------------------------------------------------------------------------------------------------------------- Security: L90272102 Meeting Type: MIX Meeting Date: 02-Jun-2020 Ticker: ISIN: LU0156801721 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 CONSIDERATION OF THE CONSOLIDATED Mgmt For For MANAGEMENT REPORT AND RELATED MANAGEMENT CERTIFICATIONS ON THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENT AS OF AND FOR THE YEAR ENDED ON 31 DECEMBER 2019, AND OF THE EXTERNAL AUDITORS' REPORTS ON SUCH CONSOLIDATED STATEMENTS AND ANNUAL ACCOUNTS O.2 APPROVAL OF THE COMPANY'S CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED ON 31 DECEMBER 2019 O.3 APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For AS OF 31 DECEMBER 2019 O.4 ALLOCATION OF RESULTS AND APPROVAL OF Mgmt For For DIVIDEND PAYMENT FOR THE YEARS ENDED ON 31 DECEMBER 2019 O.5 DISCHARGE OF THE BOARD OF DIRECTORS FOR THE Mgmt For For EXERCISE OF THEIR MANDATE THROUGHOUT THE YEAR ENDED ON 31 DECEMBER 2019 O.6 TO APPOINT THE BOARD OF DIRECTORS Mgmt Against Against O.7 APPROVAL OF THE CORPORATE REMUNERATION Mgmt Against Against POLICY OF THE BOARD OF DIRECTORS AND OF THE CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE COMPANY'S REWARDING REPORT Mgmt Against Against PAYMENT FOR THE YEAR ENDED ON 31 DECEMBER 2019 O.9 APPOINTMENT OF THE EXTERNAL AUDITORS FOR Mgmt For For THE FISCAL YEAR ENDING ON 31 DECEMBER 2020, AND APPROVAL OF THEIR EMOLUMENT O.10 AUTHORIZATION TO THE COMPANY, OR ONE OF ITS Mgmt Against Against AFFILIATES, TO PURCHASE, ACQUIRE OR RECEIVE FROM TIME TO TIME SECURITIES OF THE COMPANY AS PER ARTICLE 49-2 OF THE LUXEMBOURG LAW OF 10 AUGUST 1915 AND APPLICABLE LAWS AND REGULATIONS O.11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For CAUSE THE DISTRIBUTION OFF ALL SHAREHOLDER COMMUNICATIONS, INCLUDING IT SHAREHOLDER MEETING AND PROXY MATERIALS AND ANNUAL REPORTS TO SHAREHOLDERS, BY SUCH ELECTRONIC MEANS AS IS PERMITTED BY ANY APPLICABLE LAWS OR REGULATIONS E.1 RESOLUTION ON THE RENEWAL OF THE COMPANY'S Mgmt Against Against AUTHORIZED SHARE CAPITAL AND RELATED AUTHORIZATIONS AND WAIVERS BY A) RENEWING THE PERIOD OF VALIDITY OF THE AUTHORIZED SHARE CAPITAL OF THE COMPANY, FOR A PERIOD FROM THE DATE OF THE EXTRAORDINARY SHAREHOLDERS' MEETING TO THE FIFTH ANNIVERSARY OF THE DATE OF PUBLICATION THE DEED THAT REPORTS THE MINUTES OF THIS MEETING ON THE RECUEIL ELECTRONIQUE DES SOCIETES ET ASSOCIATIONS (RESA), B) BY RENEWING THE AUTHORIZATION TO THE BOARD OF DIRECTORS, OR ANY DELEGATE (S) DULY APPOINTED BY THE BOARD OF DIRECTORS FOR A PERIOD STARTING FROM THE DATE OF THE EXTRAORDINARY SHAREHOLDERS' MEETING UP TO THE FIFTH ANNIVERSARY OF PUBLICATION OF THE DEED THAT REPORTS THE MINUTES OF THIS MEETING ON THE RESA, TO ISSUE FROM TIME TO TIME SHARES WITHIN THE LIMITS OF THE AUTHORIZED SHARE CAPITAL FOR CASH CONTRIBUTIONS, CONTRIBUTIONS IN KIND OR THROUGH THE INCORPORATION OF RESERVES AVAILABLE AT THAT TIME AND ACCORDING TO THE TERMS AND CONDITIONS, INCLUDING THE ISSUE PRICE, ESTABLISHED BY THE BOARD OF DIRECTORS OR BY HIS / HER DELEGATE / S IN THEIR ABSOLUTE DISCRETION, C) BY RENEWING THE AUTHORIZATION TO THE BOARD OF DIRECTORS, FOR A PERIOD FROM THE DATE OF THE EXTRAORDINARY SHAREHOLDERS' MEETING UP TO THE FIFTH ANNIVERSARY OF PUBLICATION OF THE REPORT OF THIS MEETING ON THE RESA, TO WAIVE, CANCEL OR LIMIT ANY PRIVILEGED SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS PROVIDED FOR BY LAW, INSOFAR AS IT CONSIDERS THAT SUCH WAIVER, CANCELLATION OR LIMITATION IS APPROPRIATE FOR ONE OR MORE ISSUES OF SHARES IN THE SHARE CAPITAL AUTHORIZED, TO WAIVE ANY PRIVILEGED SUBSCRIPTION RIGHTS PROVIDED FOR BY LAW AND RELATED PROCEDURES, D) BY RESOLVING THAT ANY ISSUE OF SHARES FOR MONEY WITHIN THE LIMITS OF THE AUTHORIZED SHARE CAPITAL IS SUBJECT, BY THE PROVISIONS OF THE COMPANY'S BYLAWS, TO SUBSCRIPTION RIGHTS PRIVILEGES OF THE THEN EXISTING SHAREHOLDERS, EXCEPT IN THE FOLLOWING CASES (IN WHICH THE PRIVILEGED RIGHTS WILL NOT BE APPLICABLE): I. EACH ISSUE OF SHARES (INCLUDING, WITHOUT LIMITATION, THE DIRECT ISSUE OF SHARES OR, FOR THE EXERCISE OF OPTIONS, RIGHTS CONVERTIBLE INTO SHARES OR SIMILAR INSTRUMENTS CONVERTIBLE OR EXCHANGEABLE FOR SHARES) FOR NON-CASH CONTRIBUTIONS, AND II. EACH ISSUE OF SHARES (ALSO AS FREE OR DISCOUNTED SHARES), FOR A MAXIMUM AMOUNT EQUAL TO 1.5PCT OF THE COMPANY'S ISSUED SHARE CAPITAL, TO DIRECTORS, OFFICERS, AGENTS, EMPLOYEES OF THE COMPANY, TO ITS DIRECT OR INDIRECT SUBSIDIARIES OR ITS AFFILIATES (COLLECTIVELY, THE 'BENEFICIARIES') INCLUDING, WITHOUT LIMITATION, THE DIRECT ISSUE OF SHARES OR, WHEN EXERCISING OPTIONS, RIGHTS CONVERTIBLE INTO SHARES OR SIMILAR INSTRUMENTS CONVERTIBLE OR EXCHANGEABLE FOR SHARES ISSUED FOR THE PURPOSE OF REMUNERATION OR INCENTIVES OF THE BENEFICIARIES OR IN RELATION TO THEM (WHICH THE BOARD OF DIRECTORS WILL BE AUTHORIZED TO ISSUE ON TERMS AND CONDITIONS THAT IT DEEMS SUITABLE), E) BY ACKNOWLEDGING AND APPROVING THE BOARD OF DIRECTORS' REPORT ON AUTHORIZED SHARE CAPITAL AND ON THE PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE SHARES IN THE AUTHORIZED SHARE CAPITAL, AT THE SAME TIME REMOVING ALL PRIVILEGED SUBSCRIPTION RIGHTS OF THE EXISTING SHAREHOLDERS PURSUANT TO THE LAW AND THE RELATED WAIVER, F) BY AMENDING ARTICLE 5 'SHARE CAPITAL' OF THE COMPANY'S BYLAWS TO REFLECT THE RESOLUTIONS REFERRED TO IN THIS ITEM OF THE AGENDA 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. -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD Agenda Number: 712379583 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: AGM Meeting Date: 13-May-2020 Ticker: ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0407/2020040701452.pdf, CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR LAU CHI PING MARTIN AS Mgmt For For DIRECTOR 3.B TO RE-ELECT MR CHARLES ST LEGER SEARLE AS Mgmt For For DIRECTOR 3.C TO RE-ELECT PROFESSOR KE YANG AS DIRECTOR Mgmt For For 3.D TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED 8 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For EXISTING AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TERNA S.P.A. Agenda Number: 712492379 -------------------------------------------------------------------------------------------------------------------------- Security: T9471R100 Meeting Type: MIX Meeting Date: 18-May-2020 Ticker: ISIN: IT0003242622 -------------------------------------------------------------------------------------------------------------------------- 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. O.1 BALANCE SHEET AS OF 31 DECEMBER 2029. BOARD Mgmt For For OF DIRECTORS' REPORT, INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019. NON-FINANCIAL CONSOLIDATED DECLARATION AS OF 31 DECEMBER 2019 O.2 NET PROFIT ALLOCATION Mgmt For For O.3 TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER Mgmt For For O.4 TO STATE BOARD OF DIRECTORS' TERM OF OFFICE Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS. THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF 1 THANKS YOU. O.5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS' MEMBERS: LIST PRESENTED BY CDP RETI S.P.A., CONTROLLED BY CASSA DEPOSITI E PRESTITI S.P.A., REPRESENTING 29.851PCT OF THE STOCK CAPITAL:- VALENTINA BOSETTI - STEFANO ANTONIO DONNARUMMA- ALESSANDRA FAELLA - YUNPENG HE- VALENTINA CANALINI - ERNESTO CARBONE - GIUSEPPE FERRI - ANTONELLA BALDINO- FABIO CORSICO O.5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS' MEMBERS: LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING THE FUND: AMUNDI SVILUPPO ITALIA; ANIMA SGR S.P.A. MANAGING FUNDS: ANIMA CRESCITA ITALIA, ANIMA GEO ITALIA, ANIMA INIZIATIVA ITALIA, ANIMA ITALIA; ARCA FONDI SGR S.P.A. MANAGING THE FUND: FONDO ARCA AZIONI ITALIA; BANCOPOSTA FONDI S.P.A. SGR MANAGING THE FUND BANCOPOSTA GLOBALE EQUITY LTE; EPSILON SGR S.P.A. MANAGING FUNDS: EPSILON ALLOCAZIONE TATTICA GIUGNO 2020, EPSILON DLONG RUN, EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON MULTIASSET 3 ANNI LUGLIO 2020, EPSILON MULTIASSET 3 ANNI MAGGIO 2020, EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE LUGLIO 2022, EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON QRETURN, EPSILON QVALUE; ETICA SGR S.P.A. MANAGING FUNDS: F.DO ETICA AZIONARIO; F.DO ETICA BILANCIATO, F.DO ETICA IMPATTO CLIMA, F.DO ETICA OBBLIGAZIONARIO MISTO, F.DO ETICA RENDITA BILANCIATA; EURIZON CAPITAL SGR S.P.A: MANAGING FUNDS: EURIZON AZIONI AREA EURO, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, EURIZON PROGETTO ITALIA 70, EURIZON RENDITA; EURIZON CAPITAL S.A. MANAGING THE FUND EURIZON FUND SECTIONS: EQUITY EURO LTE, EQUITY EUROPE LTE, EQUITY ITALY SMART VOLATILITY, EQUITY SMALL MID CAP EUROPE, ITALIAN EQUITY OPPORTUNITIES; FIDELITY FUNDS - SICAV; FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGING THE FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA 50; INTERFUND SICAV - INTERFUND EQUITY ITALY; KAIROS PARTNERS SGR S.P.A. AS KAIROS INTERNATIONAL SICAV'S MANAGEMENT COMPANY OF THE FOLLOWING SECTIONS: ITALIA, RISORGIMENTO, TARGET ITALY ALPHA; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING FUNDS: MEDIOLAUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SICAV SECTIONS: ITALIAN EQUITY, EURO EQUITY, LOW CARBON, REPRESENTING TOGETHER 1.37675PCT OF THE STOCK CAPITAL:- MARCO GIORGINO - GABRIELLA PORCELLI - PAOLA GIANNOTTI - JEAN-MICHEL AUBERTIN O.6 TO APPOINT BOARD OF DIRECTORS' CHAIRMAN Mgmt For For O.7 TO STATE BOARD OF DIRECTORS' MEMBERS Mgmt For For EMOLUMENTS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU O.8.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS: LIST PRESENTED BY CDP RETI S.P.A., CONTROLLED BY CASSA DEPOSITI E PRESTITI S.P.A., REPRESENTING 29.851PCT OF THE STOCK CAPITAL:EFFECTIVE AUDITORS- VINCENZO SIMONE- RAFFAELLA FANTINIALTERNATE AUDITORS- MASSIMILIANO GHIZZI- MARIA ASSUNTA DAMIANO O.8.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS: LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING THE FUND: AMUNDI SVILUPPO ITALIA; ANIMA SGR S.P.A. MANAGING FUNDS: ANIMA CRESCITA ITALIA, ANIMA GEO ITALIA, ANIMA INIZIATIVA ITALIA, ANIMA ITALIA; ARCA FONDI SGR S.P.A. MANAGING THE FUND: FONDO ARCA AZIONI ITALIA; BANCOPOSTA FONDI S.P.A. SGR MANAGING THE FUND BANCOPOSTA GLOBALE EQUITY LTE; EPSILON SGR S.P.A. MANAGING FUNDS: EPSILON ALLOCAZIONE TATTICA GIUGNO 2020, EPSILON DLONG RUN, EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON MULTIASSET 3 ANNI LUGLIO 2020, EPSILON MULTIASSET 3 ANNI MAGGIO 2020, EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE LUGLIO 2022, EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON QRETURN, EPSILON QVALUE; ETICA SGR S.P.A. MANAGING FUNDS: F.DO ETICA AZIONARIO; F.DO ETICA BILANCIATO, F.DO ETICA IMPATTO CLIMA, F.DO ETICA OBBLIGAZIONARIO MISTO, F.DO ETICA RENDITA BILANCIATA; EURIZON CAPITAL SGR S.P.A: MANAGING FUNDS: EURIZON AZIONI AREA EURO, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, EURIZON PROGETTO ITALIA 70, EURIZON RENDITA; EURIZON CAPITAL S.A. MANAGING THE FUND EURIZON FUND SECTIONS: EQUITY EURO LTE, EQUITY EUROPE LTE, EQUITY ITALY SMART VOLATILITY, EQUITY SMALL MID CAP EUROPE, ITALIAN EQUITY OPPORTUNITIES; FIDELITY FUNDS - SICAV; FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGING THE FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA 50; INTERFUND SICAV - INTERFUND EQUITY ITALY; KAIROS PARTNERS SGR S.P.A. AS KAIROS INTERNATIONAL SICAV'S MANAGEMENT COMPANY OF THE FOLLOWING SECTIONS: ITALIA, RISORGIMENTO, TARGET ITALY ALPHA; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING FUNDS: MEDIOLAUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SICAV SECTIONS: ITALIAN EQUITY, EURO EQUITY, LOW CARBON, REPRESENTING TOGETHER 1.37675PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITOR- MARIO MATTEO BUSSO ALTERNATE AUDITOR- BARBARA ZANARDI O.9 TO STATE THE EFFECTIVE INTERNAL AUDITORS Mgmt For For EMOLUMENTS O.10 2020-2023 LONG TERM INCENTIVE PLAN BASED ON Mgmt For For PERFORMANCE SHARE ADDRESSED TO TERNA S.P.A. MANAGEMENT AND/OR ITS SUBSIDIARIES AS PER ART. 2359 OF THE ITALIAN CIVIL CODE O.11 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES O.121 REMUNERATION POLICY AND EMOLUMENTS PAID Mgmt For For REPORT: FIRST SECTION ON REMUNERATION POLICY (BINDING RESOLUTION) O.122 REMUNERATION POLICY AND EMOLUMENTS PAID Mgmt For For REPORT: SECOND SECTION ON EMOLUMENTS PAID (NON-BINDING RESOLUTION) E.1 TO AMEND THE COMPANY BYLAWS: ELIMINATION OF Mgmt For For ART. 31 (TRANSITIONAL CLAUSE) CMMT PLEASE NOTE THAT AS PER ART. 106, ITEM 4, Non-Voting OF THE LEGISLATIVE DECREE COVID19 THE PHYSICAL PARTICIPATION TO THE MEETING IS NOT FORESEEN. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 385908 DUE TO RECEIPT OF SLATES UNDER RESSOLUTION.5 & 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TERUMO CORPORATION Agenda Number: 712758424 -------------------------------------------------------------------------------------------------------------------------- Security: J83173104 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3546800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mimura, Takayoshi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Shinjiro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takagi, Toshiaki 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hatano, Shoji 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishikawa, Kyo 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ueda, Ryuzo 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuroda, Yukiko 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishi, Hidenori 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Sakaguchi, Koichi -------------------------------------------------------------------------------------------------------------------------- TESCO PLC Agenda Number: 712482568 -------------------------------------------------------------------------------------------------------------------------- Security: G87621101 Meeting Type: OGM Meeting Date: 14-May-2020 Ticker: ISIN: GB0008847096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE DISPOSAL OF THE TESCO Mgmt For For THAILAND AND TESCO MALAYSIA BUSINESSES TO C.P. RETAIL DEVELOPMENT COMPANY LIMITED, AS DESCRIBED IN THE CIRCULAR TO THE COMPANY'S SHAREHOLDERS DATED 22 APRIL 2020, AND TO AUTHORISE THE DIRECTORS TO IMPLEMENT THE TRANSACTION -------------------------------------------------------------------------------------------------------------------------- TESCO PLC Agenda Number: 712646136 -------------------------------------------------------------------------------------------------------------------------- Security: G87621101 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: GB0008847096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORTS AND ACCOUNTS: TO RECEIVE THE Mgmt For For AUDITED ACCOUNTS FOR THE FINANCIAL YEAR ENDED 29 FEBRUARY 2020, TOGETHER WITH THE STRATEGIC REPORT, DIRECTORS' REPORT AND AUDITORS' REPORT ON THOSE ACCOUNTS 2 DIRECTORS' REMUNERATION REPORT: TO RECEIVE Mgmt For For AND TO APPROVE THE DIRECTORS' REMUNERATION REPORT SET OUT ON PAGES 52 TO 64 OF THE ANNUAL REPORT FOR THE YEAR ENDED 29 FEBRUARY 2020 3 FINAL DIVIDEND: TO DECLARE A FINAL DIVIDEND Mgmt For For OF 6.5 PENCE PER SHARE FOR THE YEAR ENDED 29 FEBRUARY 2020 AS RECOMMENDED BY THE DIRECTORS 4 TO RE-ELECT AS DIRECTOR: JOHN ALLAN Mgmt For For 5 TO RE-ELECT AS DIRECTOR: MARK ARMOUR Mgmt For For 6 TO RE-ELECT AS DIRECTOR: MELISSA BETHELL Mgmt For For 7 TO RE-ELECT AS DIRECTOR: STEWART GILLILAND Mgmt For For 8 TO RE-ELECT AS DIRECTOR: STEVE GOLSBY Mgmt For For 9 TO RE-ELECT AS DIRECTOR: BYRON GROTE Mgmt For For 10 TO RE-ELECT AS DIRECTOR: DAVE LEWIS Mgmt For For 11 TO RE-ELECT AS DIRECTOR: MIKAEL OLSSON Mgmt For For 12 TO RE-ELECT AS DIRECTOR: DEANNA OPPENHEIMER Mgmt For For 13 TO RE-ELECT AS DIRECTOR: SIMON PATTERSON Mgmt For For 14 TO RE-ELECT AS DIRECTOR: ALISON PLATT Mgmt For For 15 TO RE-ELECT AS DIRECTOR: LINDSEY POWNALL Mgmt For For 16 TO RE-ELECT AS DIRECTOR: ALAN STEWART Mgmt For For 17 TO ELECT KEN MURPHY AS A DIRECTOR WITH Mgmt For For EFFECT FROM 1 OCTOBER 2020 18 REAPPOINTMENT OF AUDITORS: TO REAPPOINT Mgmt For For DELOITTE LLP AS AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 19 AUDITORS' REMUNERATION Mgmt For For 20 SHARE INCENTIVE PLAN Mgmt For For 21 AUTHORITY TO ALLOT SHARES Mgmt For For 22 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 23 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS AND OTHER CAPITAL INVESTMENT 24 PURCHASE OF OWN SHARES Mgmt For For 25 POLITICAL DONATIONS Mgmt For For 26 GENERAL MEETINGS: THAT, A GENERAL MEETING Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 935211588 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dr. Sol J. Barer Mgmt For For 1B. Election of Director: Jean-Michel Halfon Mgmt For For 1C. Election of Director: Nechemia (Chemi) J. Mgmt For For Peres 1D. Election of Director: Janet S. Vergis Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation for Teva's named executive officers. 3. To approve Teva's 2020 Long-Term Mgmt For For Equity-Based Incentive Plan, substantially in the form attached as Appendix A to the Proxy Statement. 4. To approve an amendment to the terms of Mgmt For For office and employment of Teva's President and Chief Executive Officer. 5. To approve an amendment to Teva's Articles Mgmt For For of Association. 6. To appoint Kesselman & Kesselman, a member Mgmt For For of PricewaterhouseCoopers International Ltd., as Teva's independent registered public accounting firm until Teva's 2021 annual meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935138722 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Blinn Mgmt For For 1B. Election of Director: Todd M. Bluedorn Mgmt For For 1C. Election of Director: Janet F. Clark Mgmt For For 1D. Election of Director: Carrie S. Cox Mgmt For For 1E. Election of Director: Martin S. Craighead Mgmt For For 1F. Election of Director: Jean M. Hobby Mgmt For For 1G. Election of Director: Michael D. Hsu Mgmt For For 1H. Election of Director: Ronald Kirk Mgmt For For 1I. Election of Director: Pamela H. Patsley Mgmt For For 1J. Election of Director: Robert E. Sanchez Mgmt For For 1K. Election of Director: Richard K. Templeton Mgmt For For 2. Board proposal regarding advisory approval Mgmt For For of the Company's executive compensation. 3. Board proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- THAI OIL PUBLIC CO LTD Agenda Number: 712558797 -------------------------------------------------------------------------------------------------------------------------- Security: Y8620B119 Meeting Type: AGM Meeting Date: 10-Jun-2020 Ticker: ISIN: TH0796010013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACKNOWLEDGE THE COMPANY'S 2019 OPERATING Mgmt For For RESULTS AND TO APPROVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2019 2 TO APPROVE NO ADDITIONAL DIVIDEND PAYMENT Mgmt For For FOR THE COMPANY'S 2019 OPERATING RESULTS AND TO ACKNOWLEDGE THE 2019 INTERIM PAYMENTS 3 TO APPROVE THE 2020 REMUNERATION FOR THE Mgmt For For COMPANY'S DIRECTORS 4 TO APPROVE THE 2020 ANNUAL APPOINTMENT OF Mgmt Against Against AUDITORS AND DETERMINATION OF THEIR REMUNERATION: PRICEWATERHOUSECOOPERS ABAS LTD. 5.A TO CONSIDER AND ELECT POL. GEN. AEK Mgmt For For ANGSANANONT AS INDEPENDENT DIRECTOR 5.B TO CONSIDER AND ELECT MR. YONGYUT Mgmt For For JANTARAROTAI AS DIRECTOR 5.C TO CONSIDER AND ELECT ACM SUTTIPONG Mgmt For For INSEEYONG AS INDEPENDENT DIRECTOR 5.D TO CONSIDER AND ELECT MS. PANNALIN Mgmt For For MAHAWONGTIKUL AS DIRECTOR 5.E TO CONSIDER AND ELECT MR. PRAPHAISITH Mgmt For For TANKEYURA AS INDEPENDENT DIRECTOR 6 TO CONSIDER AND APPROVE THE ISSUANCE OF Mgmt For For ADDITIONAL DEBENTURES 7 OTHERS (IF ANY) Mgmt Against Against CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. -------------------------------------------------------------------------------------------------------------------------- THALES Agenda Number: 712222823 -------------------------------------------------------------------------------------------------------------------------- Security: F9156M108 Meeting Type: MIX Meeting Date: 06-May-2020 Ticker: ISIN: FR0000121329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 03 MAR 2020: 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 10 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202002282000360-26 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202004102000731-44; PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF RECORD DATE FROM 30 APR 2020 TO 04 MAY 2020 AND DELETION OF COMMENT AND REVISION DUE TO RECEIPT OF ADDITIONAL ULR 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 CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF NON-DEDUCTIBLE COSTS O.3 ALLOCATION OF INCOME OF THE PARENT COMPANY Mgmt For For AND SETTING OF THE DIVIDEND AT EUR 2.65 PER SHARE FOR 2019 - DISTRIBUTION OF THE DIVIDENDS - REMINDER OF THE DIVIDEND DISTRIBUTED FOR THE LAST THREE FINANCIAL YEARS O.4 APPOINTMENT OF MR. PHILIPPE KNOCHE AS Mgmt For For DIRECTOR "OUTSIDE PERSON" AS A REPLACEMENT FOR MR. YANNICK D'ESCATHA O.5 APPROVAL OF THE COMPENSATION ELEMENTS FOR Mgmt For For 2019 PAID OR ALLOCATED TO MR. PATRICE CAINE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND SINGLE EXECUTIVE CORPORATE OFFICER O.6 APPROVAL OF INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS IN 2019 O.7 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For DIRECTORS O.9 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES, WITH A MAXIMUM PURCHASE PRICE OF 140 EUROS PER SHARE E.10 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS FOR A PERIOD OF 26 MONTHS TO GRANT FREE SHARES ("AGA"), UP TO A LIMIT OF 1% OF THE CAPITAL IN FAVOUR OF THALES GROUP EMPLOYEES E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND THE POSSIBILITY OF A PRIORITY PERIOD E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF PRIVATE PLACEMENT WITHIN THE CONTEXT OF ARTICLE L. 411-2 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN ISSUE OF SHARES OF THE COMPANY OR OF TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LEGAL LIMIT OF 15% E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AS COMPENSATION FOR CONTRIBUTIONS OF EQUITY SECURITIES OR GRANTING ACCESS TO THE CAPITAL OF THIRD-PARTY COMPANIES WITHIN THE LEGAL LIMIT OF 10% OF THE COMPANY'S CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 SETTING OF OVERALL LIMITATION ON ISSUES Mgmt For For CARRIED OUT UNDER THE ABOVE AUTHORIZATIONS FOR CAPITAL INCREASES E.17 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE NEW SHARES RESERVED FOR MEMBERS OF A GROUP SAVINGS PLAN E.18 AMENDMENT TO ARTICLE 11 OF THE BY-LAWS TO Mgmt For For DELETE THE REFERENCE TO THE PAYMENT OF "ATTENDANCE FEES" O.19 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 BANK OF EAST ASIA, LTD Agenda Number: 712287932 -------------------------------------------------------------------------------------------------------------------------- Security: Y06942109 Meeting Type: AGM Meeting Date: 24-Apr-2020 Ticker: ISIN: HK0023000190 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0320/2020032000437.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0320/2020032000431.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31ST DECEMBER, 2019 TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT THEREON 2 TO RE-APPOINT KPMG AS AUDITORS OF THE BANK Mgmt For For AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3.A TO RE-ELECT THE FOLLOWING DIRECTOR: Mgmt For For PROFESSOR ARTHUR LI KWOK-CHEUNG 3.B TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt For For MEOCRE LI KWOK-WING 3.C TO RE-ELECT THE FOLLOWING DIRECTOR: DR. THE Mgmt For For HON. HENRY TANG YING-YEN 3.D TO RE-ELECT THE FOLLOWING DIRECTOR: DR. Mgmt For For DELMAN LEE 3.E TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt For For WILLIAM JUNIOR GUILHERME DOO 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE BANK 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK THE BANK'S OWN SHARES 6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS PURSUANT TO ITEM 4 -------------------------------------------------------------------------------------------------------------------------- THE BANK OF KYOTO,LTD. Agenda Number: 712716781 -------------------------------------------------------------------------------------------------------------------------- Security: J03990108 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3251200006 -------------------------------------------------------------------------------------------------------------------------- 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 Doi, Nobuhiro Mgmt For For 2.2 Appoint a Director Hitomi, Hiroshi Mgmt For For 2.3 Appoint a Director Anami, Masaya Mgmt For For 2.4 Appoint a Director Iwahashi, Toshiro Mgmt For For 2.5 Appoint a Director Yasui, Mikiya Mgmt For For 2.6 Appoint a Director Hata, Hiroyuki Mgmt For For 2.7 Appoint a Director Koishihara, Norikazu Mgmt For For 2.8 Appoint a Director Otagiri, Junko Mgmt For For 2.9 Appoint a Director Oyabu, Chiho Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935165565 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William S. Haraf Mgmt For For 1B. Election of Director: Frank C. Herringer Mgmt For For 1C. Election of Director: Roger O. Walther Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as independent auditors 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Approve the 2013 Stock Incentive Plan as Mgmt For For Amended and Restated 5. Approve the Amended and Restated Bylaws to Mgmt Against Against adopt a proxy access bylaw for director nominations by stockholders 6. Stockholder Proposal requesting annual Shr For Against disclosure of EEO-1 data 7. Stockholder Proposal requesting disclosure Shr For Against of lobbying policy, procedures and oversight; lobbying expenditures; and participation in organizations engaged in lobbying -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935219091 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Special Meeting Date: 04-Jun-2020 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of Schwab common Mgmt For For shares, consisting of common stock and nonvoting common stock, to holders of shares of TD Ameritrade common stock in connection with the merger contemplated with TD Ameritrade. 2. Approve an amendment to the Schwab charter Mgmt For For to increase the number of authorized shares of capital stock of Schwab by 300 million and create a new class of Schwab nonvoting common stock. 3. Approve a proposal that will give the Mgmt For For Schwab board of directors authority to adjourn the Schwab special meeting from time to time if necessary to solicit additional proxies if there are not sufficient votes to approve Proposals 1 and 2 above at the time of the Schwab special meeting, or any adjournment or postponement of the Schwab special meeting. -------------------------------------------------------------------------------------------------------------------------- THE CHIBA BANK,LTD. Agenda Number: 712768110 -------------------------------------------------------------------------------------------------------------------------- Security: J05670104 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3511800009 -------------------------------------------------------------------------------------------------------------------------- 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 Inamura, Yukihito Mgmt For For 2.2 Appoint a Director Shinozaki, Tadayoshi Mgmt For For 2.3 Appoint a Director Takatsu, Norio Mgmt For For 2.4 Appoint a Director Kiuchi, Takahide Mgmt For For 3.1 Appoint a Corporate Auditor Iijima, Daizo Mgmt For For 3.2 Appoint a Corporate Auditor Fukushima, Mgmt For For Kazuyoshi -------------------------------------------------------------------------------------------------------------------------- THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 712716868 -------------------------------------------------------------------------------------------------------------------------- Security: J07098106 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3522200009 -------------------------------------------------------------------------------------------------------------------------- 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 Karita, Tomohide 2.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Shimizu, Mareshige 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ashitani, Shigeru 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shigeto, Takafumi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takimoto, Natsuhiko 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamashita, Masahiro 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kitano, Tatsuo 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takaba, Toshio 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Furuse, Makoto 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tamura, Norimasa 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Uchiyamada, Kunio 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nosohara, Etsuko 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Otani, Noriko 4 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (1) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 935087278 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 20-Nov-2019 Ticker: CLX ISIN: US1890541097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy Banse Mgmt For For 1B. Election of Director: Richard H. Carmona Mgmt For For 1C. Election of Director: Benno Dorer Mgmt For For 1D. Election of Director: Spencer C. Fleischer Mgmt For For 1E. Election of Director: Esther Lee Mgmt For For 1F. Election of Director: A.D. David Mackay Mgmt For For 1G. Election of Director: Robert W. Matschullat Mgmt For For 1H. Election of Director: Matthew J. Shattock Mgmt For For 1I. Election of Director: Pamela Thomas-Graham Mgmt For For 1J. Election of Director: Russell Weiner Mgmt For For 1K. Election of Director: Christopher J. Mgmt For For Williams 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of Independent Registered Mgmt For For Public Accounting Firm. 4. Approval of the Amended and Restated Mgmt For For Certificate of Incorporation to Eliminate the Supermajority Voting Provision. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 935136285 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Herbert A. Allen Mgmt For For 1B. Election of Director: Marc Bolland Mgmt For For 1C. Election of Director: Ana Botin Mgmt For For 1D. Election of Director: Christopher C. Davis Mgmt For For 1E. Election of Director: Barry Diller Mgmt For For 1F. Election of Director: Helene D. Gayle Mgmt For For 1G. Election of Director: Alexis M. Herman Mgmt For For 1H. Election of Director: Robert A. Kotick Mgmt For For 1I. Election of Director: Maria Elena Mgmt For For Lagomasino 1J. Election of Director: James Quincey Mgmt For For 1K. Election of Director: Caroline J. Tsay Mgmt For For 1L. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Independent Auditors. 4. Shareowner proposal on sugar and public Shr Against For health. -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 935169448 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert B. Allardice, Mgmt For For III 1B. Election of Director: Larry D. De Shon Mgmt For For 1C. Election of Director: Carlos Dominguez Mgmt For For 1D. Election of Director: Trevor Fetter Mgmt For For 1E. Election of Director: Kathryn A. Mikells Mgmt For For 1F. Election of Director: Michael G. Morris Mgmt For For 1G. Election of Director: Teresa W. Roseborough Mgmt For For 1H. Election of Director: Virginia P. Mgmt For For Ruesterholz 1I. Election of Director: Christopher J. Swift Mgmt For For 1J. Election of Director: Matt Winter Mgmt For For 1K. Election of Director: Greig Woodring Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020 3. Management proposal to approve, on a Mgmt For For non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement 4. Management proposal to approve the Mgmt For For Company's 2020 Stock Incentive Plan -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 935172130 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerard J. Arpey Mgmt For For 1B. Election of Director: Ari Bousbib Mgmt For For 1C. Election of Director: Jeffery H. Boyd Mgmt For For 1D. Election of Director: Gregory D. Brenneman Mgmt For For 1E. Election of Director: J. Frank Brown Mgmt For For 1F. Election of Director: Albert P. Carey Mgmt For For 1G. Election of Director: Helena B. Foulkes Mgmt For For 1H. Election of Director: Linda R. Gooden Mgmt For For 1I. Election of Director: Wayne M. Hewett Mgmt For For 1J. Election of Director: Manuel Kadre Mgmt For For 1K. Election of Director: Stephanie C. Linnartz Mgmt For For 1L. Election of Director: Craig A. Menear Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation ("Say-on-Pay") 4. Shareholder Proposal Regarding Amendment of Shr Against For Shareholder Written Consent Right 5. Shareholder Proposal Regarding EEO-1 Shr Against For Disclosure 6. Shareholder Proposal Regarding Executive Shr Against For Ownership Guidelines 7. Shareholder Proposal Regarding Shr Against For Electioneering Contributions Congruency Analysis -------------------------------------------------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS COMPANY LTD Agenda Number: 712476022 -------------------------------------------------------------------------------------------------------------------------- Security: Y33370100 Meeting Type: AGM Meeting Date: 05-Jun-2020 Ticker: ISIN: HK0003000038 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0421/2020042100444.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0421/2020042100473.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2019 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.I TO RE-ELECT DR. LEE KA-KIT AS DIRECTOR Mgmt Against Against 3.II TO RE-ELECT DR. THE HON. SIR DAVID LI Mgmt Against Against KWOK-PO AS DIRECTOR 3.III TO RE-ELECT MR. ALFRED CHAN WING-KIN AS Mgmt For For DIRECTOR 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 5.I TO APPROVE THE ISSUE OF BONUS SHARES Mgmt For For 5.II TO APPROVE THE RENEWAL OF THE GENERAL Mgmt For For MANDATE TO THE DIRECTORS FOR BUY-BACK OF SHARES 5.III TO APPROVE THE RENEWAL OF THE GENERAL Mgmt Against Against MANDATE TO THE DIRECTORS FOR THE ISSUE OF ADDITIONAL SHARES 5.IV TO AUTHORISE THE DIRECTORS TO ALLOT, ISSUE Mgmt Against Against OR OTHERWISE DEAL WITH ADDITIONAL SHARES EQUAL TO THE NUMBER OF SHARES BOUGHT BACK UNDER RESOLUTION 5(II) -------------------------------------------------------------------------------------------------------------------------- THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 712741025 -------------------------------------------------------------------------------------------------------------------------- Security: J30169106 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3228600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management The 4th to 29th Items of Business are Non-Voting proposals from shareholders. The Board of Directors objects to all proposals from the 4th to 29th Items of Business. For details, please find meeting materials. 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Directors, Transition to a Company with Three Committees 3.1 Appoint a Director Sakakibara, Sadayuki Mgmt For For 3.2 Appoint a Director Okihara, Takamune Mgmt Against Against 3.3 Appoint a Director Kobayashi, Tetsuya Mgmt Against Against 3.4 Appoint a Director Sasaki, Shigeo Mgmt For For 3.5 Appoint a Director Kaga, Atsuko Mgmt For For 3.6 Appoint a Director Tomono, Hiroshi Mgmt For For 3.7 Appoint a Director Takamatsu, Kazuko Mgmt For For 3.8 Appoint a Director Naito, Fumio Mgmt For For 3.9 Appoint a Director Morimoto, Takashi Mgmt Against Against 3.10 Appoint a Director Misono, Toyokazu Mgmt Against Against 3.11 Appoint a Director Inada, Koji Mgmt Against Against 3.12 Appoint a Director Sugimoto, Yasushi Mgmt Against Against 3.13 Appoint a Director Yamaji, Susumu Mgmt For For 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (6) 10 Shareholder Proposal: Abolish the Stock Shr Against For Compensation 11 Shareholder Proposal: Approve Appropriation Shr Against For of Surplus 12 Shareholder Proposal: Remove a Director Shr For Against Morimoto, Takashi 13 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (1) 14 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (2) 15 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (3) 16 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 17 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 18 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (6) 19 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (7) 20 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 21 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (2) 22 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 23 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 24 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 25 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 26 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 27 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 28 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (5) 29 Shareholder Proposal: Amend Articles of Shr Against For Incorporation -------------------------------------------------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Agenda Number: 935205030 -------------------------------------------------------------------------------------------------------------------------- Security: 596278101 Meeting Type: Annual Meeting Date: 08-Jun-2020 Ticker: MIDD ISIN: US5962781010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sarah Palisi Chapin Mgmt For For Timothy J. FitzGerald Mgmt For For Cathy L. McCarthy Mgmt For For John R. Miller III Mgmt For For Robert A. Nerbonne Mgmt For For Gordon O'Brien Mgmt For For Nassem Ziyad Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent public accountants for the current fiscal year ending January 2, 2021 3. Approval, by an advisory vote, of the 2019 Mgmt For For compensation of the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission ("SEC") -------------------------------------------------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Agenda Number: 935138479 -------------------------------------------------------------------------------------------------------------------------- Security: 650111107 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: NYT ISIN: US6501111073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert E. Denham Mgmt For For Rachel Glaser Mgmt For For John W. Rogers, Jr. Mgmt For For Rebecca Van Dyck Mgmt For For 2. Adoption of The New York Times Company 2020 Mgmt For For Incentive Compensation Plan. 4. Ratification of selection of Ernst & Young Mgmt For For LLP as auditors for fiscal year ending December 27, 2020. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 935134332 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joseph Alvarado Mgmt For For 1B. Election of Director: Charles E. Bunch Mgmt For For 1C. Election of Director: Debra A. Cafaro Mgmt For For 1D. Election of Director: Marjorie Rodgers Mgmt For For Cheshire 1E. Election of Director: William S. Demchak Mgmt For For 1F. Election of Director: Andrew T. Feldstein Mgmt For For 1G. Election of Director: Richard J. Harshman Mgmt For For 1H. Election of Director: Daniel R. Hesse Mgmt For For 1I. Election of Director: Linda R. Medler Mgmt For For 1J. Election of Director: Martin Pfinsgraff Mgmt For For 1K. Election of Director: Toni Townes-Whitley Mgmt For For 1L. Election of Director: Michael J. Ward Mgmt For For 2. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of The PNC Financial Services Mgmt For For Group, Inc. Employee Stock Purchase Plan, as amended and restated January 1, 2020. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 935072998 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 08-Oct-2019 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Francis S. Blake Mgmt For For 1B. Election of Director: Angela F. Braly Mgmt For For 1C. Election of Director: Amy L. Chang Mgmt For For 1D. Election of Director: Scott D. Cook Mgmt For For 1E. Election of Director: Joseph Jimenez Mgmt For For 1F. Election of Director: Terry J. Lundgren Mgmt For For 1G. Election of Director: Christine M. McCarthy Mgmt For For 1H. Election of Director: W. James McNerney, Mgmt For For Jr. 1I. Election of Director: Nelson Peltz Mgmt For For 1J. Election of Director: David S. Taylor Mgmt For For 1K. Election of Director: Margaret C. Whitman Mgmt For For 1L. Election of Director: Patricia A. Woertz Mgmt For For 2. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation (the "Say on Pay" vote) 4. Approval of The Procter & Gamble 2019 Stock Mgmt For For and Incentive Compensation Plan -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 935171556 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: PGR ISIN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Philip Bleser Mgmt For For 1B. Election of Director: Stuart B. Burgdoerfer Mgmt For For 1C. Election of Director: Pamela J. Craig Mgmt For For 1D. Election of Director: Charles A. Davis Mgmt For For 1E. Election of Director: Roger N. Farah Mgmt For For 1F. Election of Director: Lawton W. Fitt Mgmt For For 1G. Election of Director: Susan Patricia Mgmt For For Griffith 1H. Election of Director: Jeffrey D. Kelly Mgmt For For 1I. Election of Director: Patrick H. Nettles, Mgmt For For Ph.D. 1J. Election of Director: Barbara R. Snyder Mgmt For For 1K. Election of Director: Jan E. Tighe Mgmt For For 1L. Election of Director: Kahina Van Dyke Mgmt For For 2. Cast an advisory vote to approve our Mgmt For For executive compensation program. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- THE SHIZUOKA BANK,LTD. Agenda Number: 712716755 -------------------------------------------------------------------------------------------------------------------------- Security: J74444100 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3351200005 -------------------------------------------------------------------------------------------------------------------------- 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 Nakanishi, Katsunori Mgmt For For 2.2 Appoint a Director Shibata, Hisashi Mgmt For For 2.3 Appoint a Director Yagi, Minoru Mgmt For For 2.4 Appoint a Director Iio, Hidehito Mgmt For For 2.5 Appoint a Director Kiyokawa, Koichi Mgmt For For 2.6 Appoint a Director Nagasawa, Yoshihiro Mgmt For For 2.7 Appoint a Director Fujisawa, Kumi Mgmt For For 2.8 Appoint a Director Ito, Motoshige Mgmt For For 2.9 Appoint a Director Tsubouchi, Kazuto Mgmt For For 3.1 Appoint a Corporate Auditor Kobayashi, Mgmt For For Mitsuru 3.2 Appoint a Corporate Auditor Nakamura, Isamu Mgmt Against Against 4 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors 5 Approve Details of the Performance-based Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- THE SIAM COMMERCIAL BANK PUBLIC CO LTD Agenda Number: 711378718 -------------------------------------------------------------------------------------------------------------------------- Security: Y7905M113 Meeting Type: EGM Meeting Date: 06-Aug-2019 Ticker: ISIN: TH0015010018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE SALE OF ALL Mgmt For For ORDINARY SHARES IN SCB LIFE ASSURANCE PUBLIC COMPANY LIMITED ('SCB LIFE' OR THE 'INSURER') HELD BY THE SIAM COMMERCIAL BANK PUBLIC COMPANY LIMITED ('SCB' OR 'BANK') TO FWD GROUP FINANCIAL SERVICES PTE. LTD AND/OR ITS AFFILIATES ('FWD') AND THE LONG-TERM BANCASSURANCE PARTNERSHIP BETWEEN SCB AND FWD UPON FULFILMENT OF THE CONDITIONS PRECEDENT AS AGREED 2 TO CONSIDER AND APPROVE THE DELEGATION OF Mgmt For For AUTHORITY TO THE EXECUTIVE COMMITTEE OR CHIEF EXECUTIVE OFFICER AND CHAIRMAN OF THE EXECUTIVE COMMITTEE TO HAVE POWER TO APPROVE AND PERFORM ANY ACTIONS RELATED TO THE SHARE SALE AGREEMENT, DISTRIBUTION AGREEMENT, OR OTHER RELEVANT AGREEMENTS AND DOCUMENTS CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. -------------------------------------------------------------------------------------------------------------------------- THE SWATCH GROUP AG Agenda Number: 712492723 -------------------------------------------------------------------------------------------------------------------------- Security: H83949141 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: CH0012255151 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt No vote MANAGEMENT 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF CHF 1.10 PER REGISTERED SHARE AND CHF 5.50 PER BEARER SHARE 4.1.1 APPROVE FIXED REMUNERATION OF NON-EXECUTIVE Mgmt No vote DIRECTORS IN THE AMOUNT OF CHF 780,000 4.1.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt No vote DIRECTORS IN THE AMOUNT OF CHF 2.5 MILLION 4.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt No vote COMMITTEE IN THE AMOUNT OF CHF 5.7 MILLION 4.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt No vote DIRECTORS IN THE AMOUNT OF CHF 6.6 MILLION 4.4 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt No vote COMMITTEE IN THE AMOUNT OF CHF 15.1 MILLION 5.1 REELECT NAYLA HAYEK AS DIRECTOR Mgmt No vote 5.2 REELECT ERNST TANNER AS DIRECTOR Mgmt No vote 5.3 REELECT DANIELA AESCHLIMANN AS DIRECTOR Mgmt No vote 5.4 REELECT GEORGES HAYEK AS DIRECTOR Mgmt No vote 5.5 REELECT CLAUDE NICOLLIER AS DIRECTOR Mgmt No vote 5.6 REELECT JEAN-PIERRE ROTH AS DIRECTOR Mgmt No vote 5.7 REELECT NAYLA HAYEK AS BOARD CHAIRMAN Mgmt No vote 6.1 REAPPOINT NAYLA HAYEK AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 6.2 REAPPOINT ERNST TANNER AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 6.3 REAPPOINT DANIELA AESCHLIMANN AS MEMBER OF Mgmt No vote THE COMPENSATION COMMITTEE 6.4 REAPPOINT GEORGES HAYEK AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 6.5 REAPPOINT CLAUDE NICOLLIER AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 6.6 REAPPOINT JEAN-PIERRE ROTH AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 7 DESIGNATE BERNHARD LEHMANN AS INDEPENDENT Mgmt No vote PROXY 8 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt No vote AUDITORS -------------------------------------------------------------------------------------------------------------------------- THE SWATCH GROUP AG Agenda Number: 712443314 -------------------------------------------------------------------------------------------------------------------------- Security: H83949133 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: CH0012255144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 APPROVAL OF THE SAID REPORTS AND THE Mgmt For For FINANCIAL STATEMENTS 2 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For GROUP MANAGEMENT BOARD 3 RESOLUTION FOR THE APPROPRIATION OF THE Mgmt For For AVAILABLE EARNINGS 4.1.1 APPROVAL OF COMPENSATION: FIXED Mgmt For For COMPENSATION OF THE MEMBER OF THE BOARD OF DIRECTORS: COMPENSATION FOR FUNCTIONS OF THE BOARD OF DIRECTORS 4.1.2 APPROVAL OF COMPENSATION: FIXED Mgmt For For COMPENSATION OF THE MEMBER OF THE BOARD OF DIRECTORS: COMPENSATION FOR EXECUTIVE FUNCTIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS 4.2 APPROVAL OF COMPENSATION: FIXED Mgmt For For COMPENSATION OF THE MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT BOARD AND OF THE EXTENDED GROUP MANAGEMENT BOARD FOR THE BUSINESS YEAR 2020 4.3 APPROVAL OF COMPENSATION: VARIABLE Mgmt Against Against COMPENSATION OF THE EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE BUSINESS YEAR 2019 4.4 APPROVAL OF COMPENSATION: VARIABLE Mgmt Against Against COMPENSATION OF THE MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT BOARD AND THE EXTENDED GROUP MANAGEMENT BOARD FOR THE BUSINESS YEAR 2019 5.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: MRS. NAYLA HAYEK 5.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: MR. ERNST TANNER 5.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: MRS. DANIELA AESCHLIMANN 5.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: MR. GEORGES N. HAYEK 5.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: MR. CLAUDE NICOLLIER 5.6 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: MR. JEAN-PIERRE ROTH 5.7 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: MRS. NAYLA HAYEK AS CHAIR OF THE BOARD OF DIRECTORS 6.1 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against MRS. NAYLA HAYEK 6.2 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against MR. ERNST TANNER 6.3 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against MRS. DANIELA AESCHLIMANN 6.4 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against MR. GEORGES N. HAYEK 6.5 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against MR. CLAUDE NICOLLIER 6.6 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against MR. JEAN-PIERRE ROTH 7 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For MR BERNHARD LEHMANN, P.O.BOX, CH-8032 ZURICH 8 ELECTION OF THE STATUTORY AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LTD 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 -------------------------------------------------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Agenda Number: 935133796 -------------------------------------------------------------------------------------------------------------------------- Security: 891160509 Meeting Type: Annual Meeting Date: 02-Apr-2020 Ticker: TD ISIN: CA8911605092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR AMY W. BRINKLEY Mgmt For For BRIAN C. FERGUSON Mgmt For For COLLEEN A. GOGGINS Mgmt For For JEAN-RENE HALDE Mgmt For For DAVID E. KEPLER Mgmt For For BRIAN M. LEVITT Mgmt For For ALAN N. MACGIBBON Mgmt For For KAREN E. MAIDMENT Mgmt For For BHARAT B. MASRANI Mgmt For For IRENE R. MILLER Mgmt For For NADIR H. MOHAMED Mgmt For For CLAUDE MONGEAU Mgmt For For S. JANE ROWE Mgmt For For B APPOINTMENT OF AUDITOR NAMED IN THE Mgmt For For MANAGEMENT PROXY CIRCULAR C APPROACH TO EXECUTIVE COMPENSATION Mgmt For For DISCLOSED IN THE REPORT OF THE HUMAN RESOURCES COMMITTEE AND APPROACH TO EXECUTIVE COMPENSATION SECTIONS OF THE MANAGEMENT PROXY CIRCULAR *ADVISORY VOTE* D SHAREHOLDER PROPOSAL A Shr Against For E SHAREHOLDER PROPOSAL B Shr Against For F SHAREHOLDER PROPOSAL C Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE TRADE DESK INC. Agenda Number: 935183929 -------------------------------------------------------------------------------------------------------------------------- Security: 88339J105 Meeting Type: Annual Meeting Date: 26-May-2020 Ticker: TTD ISIN: US88339J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeff T. Green Mgmt For For 1B. Election of Director: Eric B. Paley Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 935170908 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: TRV ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan L. Beller Mgmt For For 1B. Election of Director: Janet M. Dolan Mgmt For For 1C. Election of Director: Patricia L. Higgins Mgmt For For 1D. Election of Director: William J. Kane Mgmt For For 1E. Election of Director: Clarence Otis Jr. Mgmt For For 1F. Election of Director: Elizabeth E. Robinson Mgmt For For 1G. Election of Director: Philip T. Ruegger III Mgmt For For 1H. Election of Director: Todd C. Schermerhorn Mgmt For For 1I. Election of Director: Alan D. Schnitzer Mgmt For For 1J. Election of Director: Donald J. Shepard Mgmt For For 1K. Election of Director: Laurie J. Thomsen Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as The Travelers Companies, Inc. independent registered public accounting firm for 2020. 3. Non-binding vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 935140094 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: WMB ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan S. Armstrong Mgmt For For 1B. Election of Director: Stephen W. Bergstrom Mgmt Against Against 1C. Election of Director: Nancy K. Buese Mgmt For For 1D. Election of Director: Stephen I. Chazen Mgmt Against Against 1E. Election of Director: Charles I. Cogut Mgmt Against Against 1F. Election of Director: Michael A. Creel Mgmt For For 1G. Election of Director: Vicki L. Fuller Mgmt Against Against 1H. Election of Director: Peter A. Ragauss Mgmt Against Against 1I. Election of Director: Scott D. Sheffield Mgmt For For 1J. Election of Director: Murray D. Smith Mgmt For For 1K. Election of Director: William H. Spence Mgmt For For 2. Approval of the Amendment to The Williams Mgmt For For Companies, Inc. 2007 Incentive Plan. 3. Approval of the Amendment to The Williams Mgmt For For Companies, Inc. 2007 Employee Stock Purchase Plan. 4. Approval, by nonbinding advisory vote, of Mgmt For For the Company's executive compensation. 5. Ratification of Ernst & Young LLP as Mgmt For For auditors for 2020. -------------------------------------------------------------------------------------------------------------------------- THE YOKOHAMA RUBBER COMPANY,LIMITED Agenda Number: 712233775 -------------------------------------------------------------------------------------------------------------------------- Security: J97536171 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: JP3955800002 -------------------------------------------------------------------------------------------------------------------------- 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 Yamaishi, Masataka Mgmt For For 2.2 Appoint a Director Mikami, Osamu Mgmt For For 2.3 Appoint a Director Noro, Masaki Mgmt For For 2.4 Appoint a Director Matsuo, Gota Mgmt For For 2.5 Appoint a Director Nakamura, Toru Mgmt For For 2.6 Appoint a Director Nitin Mantri Mgmt For For 2.7 Appoint a Director Okada, Hideichi Mgmt For For 2.8 Appoint a Director Takenaka, Nobuo Mgmt For For 2.9 Appoint a Director Kono, Hirokazu Mgmt For For 2.10 Appoint a Director Yamane, Takashi Mgmt For For 2.11 Appoint a Director Hori, Masatoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 935170136 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc N. Casper Mgmt For For 1B. Election of Director: Nelson J. Chai Mgmt For For 1C. Election of Director: C. Martin Harris Mgmt For For 1D. Election of Director: Tyler Jacks Mgmt For For 1E. Election of Director: Judy C. Lewent Mgmt For For 1F. Election of Director: Thomas J. Lynch Mgmt For For 1G. Election of Director: Jim P. Manzi Mgmt For For 1H. Election of Director: James C. Mullen Mgmt For For 1I. Election of Director: Lars R. SOrensen Mgmt For For 1J. Election of Director: Debora L. Spar Mgmt For For 1K. Election of Director: Scott M. Sperling Mgmt For For 1L. Election of Director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2020. -------------------------------------------------------------------------------------------------------------------------- THK CO.,LTD. Agenda Number: 712208621 -------------------------------------------------------------------------------------------------------------------------- Security: J83345108 Meeting Type: AGM Meeting Date: 20-Mar-2020 Ticker: ISIN: JP3539250005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Teramachi, Akihiro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Teramachi, Toshihiro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Imano, Hiroshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Maki, Nobuyuki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Teramachi, Takashi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimomaki, Junji 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakai, Junichi 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kainosho, Masaaki 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hioki, Masakatsu 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Omura, Tomitoshi 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ueda, Yoshiki 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Toriumi, Tetsuro -------------------------------------------------------------------------------------------------------------------------- THYSSENKRUPP AG Agenda Number: 711885066 -------------------------------------------------------------------------------------------------------------------------- Security: D8398Q119 Meeting Type: AGM Meeting Date: 31-Jan-2020 Ticker: ISIN: DE0007500001 -------------------------------------------------------------------------------------------------------------------------- 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 10 JAN 2020 , 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 16 Non-Voting JAN 2020. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2018/19 2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2018/19 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018/19 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL 2019/20 6.1 ELECT BIRGIT BEHRENDT TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT WOLFGANG COLBERG TO THE SUPERVISORY Mgmt For For BOARD 6.3 ELECT ANGELIKA GIFFORD TO THE SUPERVISORY Mgmt For For BOARD 6.4 ELECT BERNHARD GUENTHER TO THE SUPERVISORY Mgmt For For BOARD 6.5 ELECT FRIEDERIKE HELFER TO THE SUPERVISORY Mgmt For For BOARD 6.6 ELECT INGRID HENGSTER TO THE SUPERVISORY Mgmt For For BOARD 6.7 ELECT MARTINA MERZ TO THE SUPERVISORY BOARD Mgmt For For 6.8 ELECT SIEGFRIED RUSSWURM TO THE SUPERVISORY Mgmt For For BOARD 6.9 ELECT INGO LUGE AS ALTERNATE SUPERVISORY Mgmt For For BOARD MEMBER -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 935121347 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Special Meeting Date: 04-Feb-2020 Ticker: TIF ISIN: US8865471085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The merger proposal - To adopt the Mgmt For For Agreement and Plan of Merger, dated as of November 24, 2019, as it may be amended from time to time (the "merger agreement"), by and among Tiffany & Co. ("Company"), LVMH Moet Hennessy-Louis Vuitton SE, a societas Europaea (European company) organized under laws of France ("Parent"), Breakfast Holdings Acquisition Corp., a Delaware corporation and an indirect wholly owned subsidiary of Parent, & Breakfast Acquisition Corp., a Delaware corporation and a direct wholly owned subsidiary of Holding ("Merger Sub"). 2. The compensation proposal: To approve, by Mgmt For For non-binding, advisory vote, certain compensation arrangements for the Company's named executive officers in connection with the merger. 3. The adjournment proposal: To adjourn or Mgmt For For postpone the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the merger proposal described above in Proposal 1. -------------------------------------------------------------------------------------------------------------------------- TIGER BRANDS LTD Agenda Number: 712078662 -------------------------------------------------------------------------------------------------------------------------- Security: S84594142 Meeting Type: AGM Meeting Date: 18-Feb-2020 Ticker: ISIN: ZAE000071080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 349096 DUE TO WITHDRAWN OF RESOLUTION 1.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU O.1.2 ELECTION OF DIRECTOR: MS HC FERNANDEZ Mgmt For For O.1.3 ELECTION OF DIRECTOR: ADV M SELLO Mgmt For For O.1.4 ELECTION OF DIRECTOR: MR DG WILSON Mgmt For For O.2.1 RE-ELECTION OF DIRECTOR: MR MO AJUKWU Mgmt For For O.2.2 RE-ELECTION OF DIRECTOR: MR MJ BOWMAN Mgmt For For O.2.4 RE-ELECTION OF DIRECTOR: DR KDK MOKHELE Mgmt For For O.3.1 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For COMMITTEE: TO ELECT MS HC FERNANDEZ (SUBJECT TO HER BEING ELECTED AS A DIRECTOR O.3.2 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For COMMITTEE: TO ELECT MS TE MASHILWANE O.3.3 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For COMMITTEE: TO ELECT MR DG WILSON (SUBJECT TO HIM BEING ELECTED AS A DIRECTOR O.4 TO REAPPOINT THE EXTERNAL AUDITOR ERNST & Mgmt For For YOUNG INC O.5 GENERAL AUTHORITY Mgmt For For O.6 NON-BINDING ADVISORY VOTE: APPROVAL OF THE Mgmt For For COMPANY'S REMUNERATION POLICY O.7 NON-BINDING ADVISORY VOTE: ENDORSEMENT OF Mgmt For For THE IMPLEMENTATION REPORT OF THE COMPANY'S REMUNERATION POLICY S.1 APPROVAL TO PROVIDE FINANCIAL ASSISTANCE TO Mgmt For For RELATED AND INTER-RELATED COMPANIES S.2.1 APPROVAL OF REMUNERATION PAYABLE TO Mgmt For For NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN: REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS S.2.2 APPROVAL OF REMUNERATION PAYABLE TO Mgmt For For NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN: REMUNERATION PAYABLE TO THE CHAIRMAN S.3 APPROVAL OF REMUNERATION PAYABLE TO Mgmt For For NON-EXECUTIVE DIRECTORS PARTICIPATING IN SUB-COMMITTEES S.4 APPROVAL OF REMUNERATION PAYABLE TO Mgmt For For NON-EXECUTIVE DIRECTORS WHO ATTEND UNSCHEDULED/EXTRAORDINARY MEETINGS S.5 APPROVAL OF REMUNERATION PAYABLE TO Mgmt For For NON-EXECUTIVE DIRECTORS IN RESPECT OF AD HOC MEETINGS OF THE INVESTMENT COMMITTEE S.6 APPROVAL OF NON-RESIDENT DIRECTORS' FEES Mgmt For For S.7 GENERAL AUTHORITY TO REPURCHASE SHARES IN Mgmt For For THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TOBU RAILWAY CO.,LTD. Agenda Number: 712705295 -------------------------------------------------------------------------------------------------------------------------- Security: J84162148 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3597800006 -------------------------------------------------------------------------------------------------------------------------- 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 Nezu, Yoshizumi Mgmt For For 2.2 Appoint a Director Miwa, Hiroaki Mgmt For For 2.3 Appoint a Director Sekiguchi, Koichi Mgmt For For 2.4 Appoint a Director Ojiro, Akihiro Mgmt For For 2.5 Appoint a Director Onodera, Toshiaki Mgmt For For 2.6 Appoint a Director Yamamoto, Tsutomu Mgmt For For 2.7 Appoint a Director Shibata, Mitsuyoshi Mgmt For For 2.8 Appoint a Director Ando, Takaharu Mgmt For For 2.9 Appoint a Director Yokota, Yoshimi Mgmt For For 2.10 Appoint a Director Shigeta, Atsushi Mgmt For For 2.11 Appoint a Director Yagasaki, Noriko Mgmt For For 2.12 Appoint a Director Yanagi, Masanori Mgmt For For 3.1 Appoint a Corporate Auditor Nakajima, Mgmt For For Naotaka 3.2 Appoint a Corporate Auditor Mogi, Yuzaburo Mgmt For For 3.3 Appoint a Corporate Auditor Otsuka, Hiroya Mgmt For For 3.4 Appoint a Corporate Auditor Fukuda, Shuji Mgmt For For 3.5 Appoint a Corporate Auditor Hayashi, Mgmt Against Against Nobuhide 4 Approve Details of the Compensation to be Mgmt For For received by Outside Directors -------------------------------------------------------------------------------------------------------------------------- TOHO CO.,LTD Agenda Number: 712522918 -------------------------------------------------------------------------------------------------------------------------- Security: J84764117 Meeting Type: AGM Meeting Date: 28-May-2020 Ticker: ISIN: JP3598600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Shimatani, Yoshishige 2.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Tako, Nobuyuki 2.3 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ichikawa, Minami 2.4 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Seta, Kazuhiko 2.5 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Matsuoka, Hiroyasu 2.6 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Sumi, Kazuo 2.7 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ikeda, Atsuo 2.8 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ota, Keiji 2.9 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ikeda, Takayuki 2.10 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Biro, Hiroshi 2.11 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kato, Harunori 2.12 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Wada, Kunichiro 2.13 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Honda, Taro 3.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Okimoto, Tomoyasu 3.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Kobayashi, Takashi 3.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Ando, Satoshi 4 Appoint a Substitute Director who is Audit Mgmt Against Against and Supervisory Committee Member Ota, Taizo 5 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Payment of the Performance-linked Mgmt For For Bonuses to Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- TOHO GAS CO.,LTD. Agenda Number: 712760203 -------------------------------------------------------------------------------------------------------------------------- Security: J84850114 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3600200004 -------------------------------------------------------------------------------------------------------------------------- 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 Yasui, Koichi Mgmt For For 2.2 Appoint a Director Tominari, Yoshiro Mgmt For For 2.3 Appoint a Director Niwa, Shinji Mgmt For For 2.4 Appoint a Director Kodama, Mitsuhiro Mgmt For For 2.5 Appoint a Director Senda, Shinichi Mgmt For For 2.6 Appoint a Director Masuda, Nobuyuki Mgmt For For 2.7 Appoint a Director Miyahara, Koji Mgmt For For 2.8 Appoint a Director Hattori, Tetsuo Mgmt For For 2.9 Appoint a Director Hamada, Michiyo Mgmt For For 3 Appoint a Corporate Auditor Ikeda, Keiko Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 712716870 -------------------------------------------------------------------------------------------------------------------------- Security: J85108108 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3605400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kaiwa, Makoto 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Higuchi, Kojiro 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okanobu, Shinichi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Masuko, Jiro 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Shunji 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Abe, Toshinori 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yashiro, Hirohisa 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Hirohiko 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kondo, Shiro 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kamijo, Tsutomu 3.11 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kawanobe, Osamu 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kato, Koki 4.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Baba, Chiharu 4.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Kobayashi, Kazuo 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 10 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 11 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 12 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (6) -------------------------------------------------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS,INC. Agenda Number: 712704534 -------------------------------------------------------------------------------------------------------------------------- Security: J86298106 Meeting Type: AGM Meeting Date: 29-Jun-2020 Ticker: ISIN: JP3910660004 -------------------------------------------------------------------------------------------------------------------------- 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 Nagano, Tsuyoshi Mgmt For For 2.2 Appoint a Director Komiya, Satoru Mgmt For For 2.3 Appoint a Director Yuasa, Takayuki Mgmt For For 2.4 Appoint a Director Harashima, Akira Mgmt For For 2.5 Appoint a Director Okada, Kenji Mgmt For For 2.6 Appoint a Director Hirose, Shinichi Mgmt For For 2.7 Appoint a Director Mimura, Akio Mgmt Against Against 2.8 Appoint a Director Egawa, Masako Mgmt For For 2.9 Appoint a Director Mitachi, Takashi Mgmt For For 2.10 Appoint a Director Endo, Nobuhiro Mgmt For For 2.11 Appoint a Director Katanozaka, Shinya Mgmt Against Against 2.12 Appoint a Director Handa, Tadashi Mgmt For For 2.13 Appoint a Director Endo, Yoshinari Mgmt For For 3 Appoint a Corporate Auditor Fujita, Mgmt For For Hirokazu -------------------------------------------------------------------------------------------------------------------------- TOKYO CENTURY CORPORATION Agenda Number: 712716806 -------------------------------------------------------------------------------------------------------------------------- Security: J0R091109 Meeting Type: AGM Meeting Date: 22-Jun-2020 Ticker: ISIN: JP3424950008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Asada, Shunichi Mgmt For For 3.2 Appoint a Director Nogami, Makoto Mgmt For For 3.3 Appoint a Director Yukiya, Masataka Mgmt For For 3.4 Appoint a Director Shimizu, Yoshinori Mgmt For For 3.5 Appoint a Director Yoshida, Masao Mgmt For For 3.6 Appoint a Director Higaki, Yukito Mgmt For For 3.7 Appoint a Director Nakamura, Akio Mgmt For For 3.8 Appoint a Director Asano, Toshio Mgmt For For 3.9 Appoint a Director Okada, Akihiko Mgmt For For 3.10 Appoint a Director Ogushi, Keiichiro Mgmt For For 3.11 Appoint a Director Baba, Koichi Mgmt For For 3.12 Appoint a Director Tamano, Osamu Mgmt For For 3.13 Appoint a Director Mizuno, Seiichi Mgmt For For 3.14 Appoint a Director Nakagawa, Ko Mgmt For For 3.15 Appoint a Director Tamba, Toshihito Mgmt For For 4 Appoint a Corporate Auditor Okada, Futoshi Mgmt Against Against 5 Appoint a Substitute Corporate Auditor Mgmt For For Iwanaga, Toshihiko 6 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATED Agenda Number: 712712428 -------------------------------------------------------------------------------------------------------------------------- Security: J86914108 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3585800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Utsuda, Shoei Mgmt For For 1.2 Appoint a Director Kunii, Hideko Mgmt For For 1.3 Appoint a Director Takaura, Hideo Mgmt For For 1.4 Appoint a Director Annen, Junji Mgmt For For 1.5 Appoint a Director Oyagi, Shigeo Mgmt For For 1.6 Appoint a Director Onishi, Shoichiro Mgmt For For 1.7 Appoint a Director Tanaka, Kotaro Mgmt Against Against 1.8 Appoint a Director Kobayakawa, Tomoaki Mgmt For For 1.9 Appoint a Director Fubasami, Seiichi Mgmt For For 1.10 Appoint a Director Moriya, Seiji Mgmt For For 1.11 Appoint a Director Akimoto, Nobuhide Mgmt For For 1.12 Appoint a Director Makino, Shigenori Mgmt For For 1.13 Appoint a Director Morishita, Yoshihito Mgmt For For 2 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 3 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (6) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (7) 9 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (8) 10 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (9) -------------------------------------------------------------------------------------------------------------------------- TOKYO ELECTRON LIMITED Agenda Number: 712712303 -------------------------------------------------------------------------------------------------------------------------- Security: J86957115 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3571400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsuneishi, Tetsuo Mgmt Against Against 1.2 Appoint a Director Kawai, Toshiki Mgmt Against Against 1.3 Appoint a Director Sasaki, Sadao Mgmt For For 1.4 Appoint a Director Nunokawa, Yoshikazu Mgmt For For 1.5 Appoint a Director Nagakubo, Tatsuya Mgmt For For 1.6 Appoint a Director Sunohara, Kiyoshi Mgmt For For 1.7 Appoint a Director Ikeda, Seisu Mgmt For For 1.8 Appoint a Director Mitano, Yoshinobu Mgmt For For 1.9 Appoint a Director Charles Ditmars Lake II Mgmt For For 1.10 Appoint a Director Sasaki, Michio Mgmt For For 1.11 Appoint a Director Eda, Makiko Mgmt Against Against 2.1 Appoint a Corporate Auditor Hama, Masataka Mgmt For For 2.2 Appoint a Corporate Auditor Miura, Ryota Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock-Linked Compensation Type Stock Options for Directors 5 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock-Linked Compensation Type Stock Options for Corporate Officers of the Company and the Company's Subsidiaries, etc. 6 Approve Details of the Stock Compensation Mgmt Against Against to be received by Outside Directors -------------------------------------------------------------------------------------------------------------------------- TOKYO GAS CO.,LTD. Agenda Number: 712704609 -------------------------------------------------------------------------------------------------------------------------- Security: J87000113 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3573000001 -------------------------------------------------------------------------------------------------------------------------- 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 Hirose, Michiaki Mgmt For For 2.2 Appoint a Director Uchida, Takashi Mgmt For For 2.3 Appoint a Director Takamatsu, Masaru Mgmt For For 2.4 Appoint a Director Nohata, Kunio Mgmt For For 2.5 Appoint a Director Sasayama, Shinichi Mgmt For For 2.6 Appoint a Director Saito, Hitoshi Mgmt Against Against 2.7 Appoint a Director Takami, Kazunori Mgmt For For 2.8 Appoint a Director Edahiro, Junko Mgmt For For 2.9 Appoint a Director Indo, Mami Mgmt For For 3 Appoint a Corporate Auditor Ono, Hiromichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOKYU CORPORATION Agenda Number: 712759262 -------------------------------------------------------------------------------------------------------------------------- Security: J88720149 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3574200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Nomoto, Hirofumi Mgmt For For 3.2 Appoint a Director Takahashi, Kazuo Mgmt For For 3.3 Appoint a Director Tomoe, Masao Mgmt For For 3.4 Appoint a Director Hoshino, Toshiyuki Mgmt For For 3.5 Appoint a Director Fujiwara, Hirohisa Mgmt For For 3.6 Appoint a Director Takahashi, Toshiyuki Mgmt For For 3.7 Appoint a Director Hamana, Setsu Mgmt For For 3.8 Appoint a Director Kanazashi, Kiyoshi Mgmt For For 3.9 Appoint a Director Konaga, Keiichi Mgmt Against Against 3.10 Appoint a Director Kanise, Reiko Mgmt For For 3.11 Appoint a Director Okamoto, Kunie Mgmt Against Against 3.12 Appoint a Director Miyazaki, Midori Mgmt For For 4.1 Appoint a Corporate Auditor Shimamoto, Mgmt For For Takehiko 4.2 Appoint a Corporate Auditor Akimoto, Mgmt For For Naohisa 4.3 Appoint a Corporate Auditor Ishihara, Kunio Mgmt For For 4.4 Appoint a Corporate Auditor Tsuyuki, Shigeo Mgmt Against Against 5 Appoint a Substitute Corporate Auditor Mgmt For For Matsumoto, Taku -------------------------------------------------------------------------------------------------------------------------- TOKYU FUDOSAN HOLDINGS CORPORATION Agenda Number: 712759630 -------------------------------------------------------------------------------------------------------------------------- Security: J88764105 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3569200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For 3.1 Appoint a Director Kanazashi, Kiyoshi Mgmt For For 3.2 Appoint a Director Okuma, Yuji Mgmt For For 3.3 Appoint a Director Nishikawa, Hironori Mgmt Against Against 3.4 Appoint a Director Uemura, Hitoshi Mgmt For For 3.5 Appoint a Director Saiga, Katsuhide Mgmt For For 3.6 Appoint a Director Okada, Masashi Mgmt For For 3.7 Appoint a Director Kimura, Shohei Mgmt For For 3.8 Appoint a Director Ota, Yoichi Mgmt For For 3.9 Appoint a Director Nomoto, Hirofumi Mgmt For For 3.10 Appoint a Director Iki, Koichi Mgmt Against Against 3.11 Appoint a Director Kaiami, Makoto Mgmt For For 3.12 Appoint a Director Arai, Saeko Mgmt For For 3.13 Appoint a Director Ogasawara, Michiaki Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Nagao, Ryo -------------------------------------------------------------------------------------------------------------------------- TORAY INDUSTRIES,INC. Agenda Number: 712759642 -------------------------------------------------------------------------------------------------------------------------- Security: J89494116 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3621000003 -------------------------------------------------------------------------------------------------------------------------- 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 Nikkaku, Akihiro Mgmt Against Against 2.2 Appoint a Director Abe, Koichi Mgmt For For 2.3 Appoint a Director Deguchi, Yukichi Mgmt For For 2.4 Appoint a Director Oya, Mitsuo Mgmt For For 2.5 Appoint a Director Adachi, Kazuyuki Mgmt For For 2.6 Appoint a Director Hagiwara, Satoru Mgmt For For 2.7 Appoint a Director Yoshinaga, Minoru Mgmt For For 2.8 Appoint a Director Okamoto, Masahiko Mgmt For For 2.9 Appoint a Director Ito, Kunio Mgmt For For 2.10 Appoint a Director Noyori, Ryoji Mgmt For For 2.11 Appoint a Director Kaminaga, Susumu Mgmt For For 2.12 Appoint a Director Futagawa, Kazuo Mgmt Against Against 3 Appoint a Corporate Auditor Fukasawa, Toru Mgmt For For 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers 5 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Establish the Articles Related to Management of the Company's Listed Subsidiaries) -------------------------------------------------------------------------------------------------------------------------- TOSOH CORPORATION Agenda Number: 712716539 -------------------------------------------------------------------------------------------------------------------------- Security: J90096132 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3595200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Reduce the Board of Mgmt For For Directors Size, Approve Minor Revisions 2.1 Appoint a Director Yamamoto, Toshinori Mgmt For For 2.2 Appoint a Director Tashiro, Katsushi Mgmt For For 2.3 Appoint a Director Yamada, Masayuki Mgmt For For 2.4 Appoint a Director Kuwada, Mamoru Mgmt For For 2.5 Appoint a Director Adachi, Toru Mgmt For For 2.6 Appoint a Director Abe, Tsutomu Mgmt Against Against 2.7 Appoint a Director Miura, Keiichi Mgmt Against Against 2.8 Appoint a Director Hombo, Yoshihiro Mgmt Against Against 2.9 Appoint a Director Hidaka, Mariko Mgmt For For 3.1 Appoint a Substitute Corporate Auditor Mgmt For For Tanaka, Yasuhiko 3.2 Appoint a Substitute Corporate Auditor Mgmt For For Nagao, Kenta 4 Approve Details of the Compensation to be Mgmt For For received by Directors 5 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- TOTAL SA Agenda Number: 712599452 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Meeting Date: 29-May-2020 Ticker: ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005062001377-55 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND O.4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, IN ORDER TO TRADE IN THE COMPANY'S SHARES O.5 AGREEMENTS REFERRED TO IN ARTICLES L. Mgmt For For 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For PATRICIA BARBIZET AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARIE-CHRISTINE COISNE-ROQUETTE AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MR. MARK Mgmt For For CUTIFANI AS DIRECTOR O.9 APPOINTMENT OF MR. JEROME CONTAMINE AS Mgmt For For DIRECTOR O.10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE O.11 SETTING OF THE AMOUNT OF THE TOTAL ANNUAL Mgmt For For COMPENSATION OF DIRECTORS AND APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO DIRECTORS O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THIS FINANCIAL YEAR TO MR. PATRICK POUYANNE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER E.14 APPROVAL OF THE TRANSFORMATION OF THE Mgmt For For COMPANY'S CORPORATE FORM BY ADOPTION OF THE EUROPEAN COMPANY FORM AND OF THE TERMS OF THE TRANSFORMATION PROJECT - ADOPTION OF THE BY-LAWS OF THE COMPANY IN ITS NEW FORM AS AN EUROPEAN COMPANY - AMENDMENTS TO THE BY-LAWS, IN PARTICULAR ARTICLES 3 (AMENDMENT OF THE CORPORATE PURPOSE), 4 (REGISTERED OFFICE), 5 (EXTENSION OF THE TERM OF THE COMPANY), 11 (COMPOSITION OF THE BOARD OF DIRECTORS CONCERNING MAINLY THE DIRECTORS REPRESENTING THE EMPLOYEES), 12 (CONCERNING THE COMPENSATION OF DIRECTORS), 14 (CONCERNING THE POWERS OF THE BOARD OF DIRECTORS, IN PARTICULAR TO TAKE INTO ACCOUNT THE SOCIAL AND ENVIRONMENTAL ISSUES OF THE COMPANY'S ACTIVITY), AND IN PARTICULAR IN ORDER TO TAKE INTO ACCOUNT THE PROVISIONS OF LAW NO.2019-486 OF 22 MAY 2019 (THE PACT LAW)- POWERS TO CARRY OUT FORMALITIES E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE CAPITAL EITHER BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL EITHER BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHERS, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE CAPITAL, IN THE CONTEXT OF A PUBLIC OFFERING, BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO ISSUE, BY AN OFFER REFERRED TO IN SECTION 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, ENTAILING A CAPITAL INCREASE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO PROCEED WITH CAPITAL INCREASES, UNDER THE CONDITIONS PROVIDED FOR IN ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT MONTHS, IN ORDER TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS OF THE COMPANY, TO CERTAIN EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE GROUP, ENTAILING A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT ON THE SHARES ISSUED FOLLOWING THE EXERCISE OF SUBSCRIPTION OPTIONS A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PRESENTED PURSUANT TO THE PROVISIONS OF ARTICLE L. 225-105 OF THE FRENCH COMMERCIAL CODE AND NON-AGREED BY THE BOARD OF DIRECTORS: AMENDMENT TO ARTICLE 19 - FINANCIAL YEAR - CORPORATE FINANCIAL STATEMENTS OF THE BY-LAWS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 378319 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 -------------------------------------------------------------------------------------------------------------------------- TOTO LTD. Agenda Number: 712712050 -------------------------------------------------------------------------------------------------------------------------- Security: J90268103 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3596200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kitamura, Madoka Mgmt For For 1.2 Appoint a Director Kiyota, Noriaki Mgmt For For 1.3 Appoint a Director Shirakawa, Satoshi Mgmt For For 1.4 Appoint a Director Abe, Soichi Mgmt For For 1.5 Appoint a Director Hayashi, Ryosuke Mgmt For For 1.6 Appoint a Director Taguchi, Tomoyuki Mgmt For For 1.7 Appoint a Director Tamura, Shinya Mgmt For For 1.8 Appoint a Director Kuga, Toshiya Mgmt For For 1.9 Appoint a Director Shimizu, Takayuki Mgmt For For 1.10 Appoint a Director Shimono, Masatsugu Mgmt For For 1.11 Appoint a Director Tsuda, Junji Mgmt For For 1.12 Appoint a Director Yamauchi, Shigenori Mgmt For For 2 Appoint a Corporate Auditor Inoue, Shigeki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOYO SEIKAN GROUP HOLDINGS,LTD. Agenda Number: 712767841 -------------------------------------------------------------------------------------------------------------------------- Security: J92289107 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3613400005 -------------------------------------------------------------------------------------------------------------------------- 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 Otsuka, Ichio Mgmt For For 2.2 Appoint a Director Sumida, Hirohiko Mgmt For For 2.3 Appoint a Director Soejima, Masakazu Mgmt For For 2.4 Appoint a Director Murohashi, Kazuo Mgmt For For 2.5 Appoint a Director Ogasawara, Koki Mgmt For For 2.6 Appoint a Director Katayama, Tsutao Mgmt For For 2.7 Appoint a Director Asatsuma, Kei Mgmt For For 2.8 Appoint a Director Suzuki, Hiroshi Mgmt For For 2.9 Appoint a Director Taniguchi, Mami Mgmt For For 2.10 Appoint a Director Nakamura, Takuji Mgmt For For 2.11 Appoint a Director Koike, Toshikazu Mgmt For For 3.1 Appoint a Corporate Auditor Hako, Fuminari Mgmt For For 3.2 Appoint a Corporate Auditor Gobun, Masashi Mgmt For For 3.3 Appoint a Corporate Auditor Akamatsu, Ikuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOYO SUISAN KAISHA,LTD. Agenda Number: 712772828 -------------------------------------------------------------------------------------------------------------------------- Security: 892306101 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3613000003 -------------------------------------------------------------------------------------------------------------------------- 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 Tsutsumi, Tadasu Mgmt For For 2.2 Appoint a Director Imamura, Masanari Mgmt For For 2.3 Appoint a Director Sumimoto, Noritaka Mgmt For For 2.4 Appoint a Director Oki, Hitoshi Mgmt For For 2.5 Appoint a Director Makiya, Rieko Mgmt For For 2.6 Appoint a Director Mochizuki, Masahisa Mgmt For For 2.7 Appoint a Director Murakami, Osamu Mgmt For For 2.8 Appoint a Director Murayama, Ichiro Mgmt For For 2.9 Appoint a Director Yazaki, Hirokazu Mgmt For For 2.10 Appoint a Director Hayama, Tomohide Mgmt For For 2.11 Appoint a Director Yachi, Hiroyasu Mgmt For For 2.12 Appoint a Director Mineki, Machiko Mgmt For For 2.13 Appoint a Director Yazawa, Kenichi Mgmt For For 2.14 Appoint a Director Chino, Isamu Mgmt For For 3 Appoint a Corporate Auditor Takahashi, Mgmt For For Kiyoshi 4 Appoint a Substitute Corporate Auditor Mgmt For For Ushijima, Tsutomu 5 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- TOYODA GOSEI CO.,LTD. Agenda Number: 712704433 -------------------------------------------------------------------------------------------------------------------------- Security: J91128108 Meeting Type: AGM Meeting Date: 12-Jun-2020 Ticker: ISIN: JP3634200004 -------------------------------------------------------------------------------------------------------------------------- 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 Miyazaki, Naoki Mgmt For For 2.2 Appoint a Director Koyama, Toru Mgmt For For 2.3 Appoint a Director Yamada, Tomonobu Mgmt For For 2.4 Appoint a Director Yasuda, Hiroshi Mgmt For For 2.5 Appoint a Director Oka, Masaki Mgmt For For 2.6 Appoint a Director Ishikawa, Takashi Mgmt For For 2.7 Appoint a Director Tsuchiya, Sojiro Mgmt For For 2.8 Appoint a Director Yamaka, Kimio Mgmt For For 2.9 Appoint a Director Matsumoto, Mayumi Mgmt For For 3.1 Appoint a Corporate Auditor Oiso, Kenji Mgmt For For 3.2 Appoint a Corporate Auditor Kako, Chika Mgmt Against Against 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Approve Details of the Compensation to be Mgmt For For received by Directors 6 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORPORATION Agenda Number: 712693995 -------------------------------------------------------------------------------------------------------------------------- Security: J92628106 Meeting Type: AGM Meeting Date: 09-Jun-2020 Ticker: ISIN: JP3634600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Toyoda, Tetsuro Mgmt Against Against 1.2 Appoint a Director Onishi, Akira Mgmt Against Against 1.3 Appoint a Director Sasaki, Kazue Mgmt For For 1.4 Appoint a Director Sasaki, Takuo Mgmt For For 1.5 Appoint a Director Mizuno, Yojiro Mgmt For For 1.6 Appoint a Director Ishizaki, Yuji Mgmt For For 1.7 Appoint a Director Sumi, Shuzo Mgmt For For 1.8 Appoint a Director Yamanishi, Kenichiro Mgmt For For 1.9 Appoint a Director Kato, Mitsuhisa Mgmt Against Against 2.1 Appoint a Corporate Auditor Mizuno, Akihisa Mgmt For For 2.2 Appoint a Corporate Auditor Watanabe, Toru Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Furusawa, Hitoshi 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Agenda Number: 712658763 -------------------------------------------------------------------------------------------------------------------------- Security: J92676113 Meeting Type: AGM Meeting Date: 11-Jun-2020 Ticker: ISIN: JP3633400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Uchiyamada, Takeshi Mgmt For For 1.2 Appoint a Director Hayakawa, Shigeru Mgmt For For 1.3 Appoint a Director Toyoda, Akio Mgmt For For 1.4 Appoint a Director Kobayashi, Koji Mgmt For For 1.5 Appoint a Director Terashi, Shigeki Mgmt For For 1.6 Appoint a Director James Kuffner Mgmt For For 1.7 Appoint a Director Sugawara, Ikuro Mgmt For For 1.8 Appoint a Director Sir Philip Craven Mgmt For For 1.9 Appoint a Director Kudo, Teiko Mgmt Against Against 2 Appoint a Substitute Corporate Auditor Mgmt For For Sakai, Ryuji 3 Amend Articles to: Amend Business Lines Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOYOTA TSUSHO CORPORATION Agenda Number: 712740756 -------------------------------------------------------------------------------------------------------------------------- Security: J92719111 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3635000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Karube, Jun Mgmt Against Against 2.2 Appoint a Director Kashitani, Ichiro Mgmt Against Against 2.3 Appoint a Director Yanase, Hideki Mgmt For For 2.4 Appoint a Director Kondo, Takahiro Mgmt For For 2.5 Appoint a Director Fujisawa, Kumi Mgmt For For 2.6 Appoint a Director Komoto, Kunihito Mgmt For For 2.7 Appoint a Director Didier Leroy Mgmt Against Against 2.8 Appoint a Director Inoue, Yukari Mgmt For For 3.1 Appoint a Corporate Auditor Miyazaki, Mgmt For For Kazumasa 3.2 Appoint a Corporate Auditor Toyoda, Shuhei Mgmt Against Against 3.3 Appoint a Corporate Auditor Kuwano, Mgmt For For Yuichiro 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers 5 Approve Adoption of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) 6 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- TPG TELECOM LTD Agenda Number: 711737241 -------------------------------------------------------------------------------------------------------------------------- Security: Q9159A117 Meeting Type: AGM Meeting Date: 04-Dec-2019 Ticker: ISIN: AU000000TPM6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF FY19 REMUNERATION REPORT Mgmt Against Against 2 RE-ELECTION OF DIRECTOR - JOSEPH PANG Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TPG TELECOM LTD Agenda Number: 712690393 -------------------------------------------------------------------------------------------------------------------------- Security: Q9159A117 Meeting Type: SCH Meeting Date: 24-Jun-2020 Ticker: ISIN: AU000000TPM6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 'THAT PURSUANT TO, AND IN ACCORDANCE WITH, Mgmt For For SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH), THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN TPG TELECOM LIMITED AND THE HOLDERS OF ITS FULLY PAID ORDINARY SHARES AS CONTAINED IN AND MORE PRECISELY DESCRIBED IN THE SCHEME BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART, IS APPROVED (WITH OR WITHOUT MODIFICATION OR CONDITIONS AS APPROVED BY THE COURT TO WHICH TPG AND VHA AGREE).' -------------------------------------------------------------------------------------------------------------------------- TPG TELECOM LTD Agenda Number: 712690406 -------------------------------------------------------------------------------------------------------------------------- Security: Q9159A117 Meeting Type: EGM Meeting Date: 24-Jun-2020 Ticker: ISIN: AU000000TPM6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT, FOR THE PURPOSES OF SECTION 157(1) OF Mgmt For For THE CORPORATIONS ACT 2001 (CTH) AND FOR ALL OTHER PURPOSES, SUBJECT TO THE PROPOSED SCHEME OF ARRANGEMENT BETWEEN TPG TELECOM LIMITED AND THE HOLDERS OF ITS FULLY PAID ORDINARY SHARES BECOMING EFFECTIVE, TPG TELECOM LIMITED CHANGE ITS NAME TO TPG CORPORATION LIMITED -------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 935154194 -------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: TSCO ISIN: US8923561067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cynthia T. Jamison Mgmt For For Ricardo Cardenas Mgmt For For Denise L. Jackson Mgmt For For Thomas A. Kingsbury Mgmt For For Ramkumar Krishnan Mgmt For For George MacKenzie Mgmt For For Edna K. Morris Mgmt For For Mark J. Weikel Mgmt For For Harry A. Lawton III Mgmt For For 2. To ratify the re-appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 26, 2020 3. Say on Pay - An advisory vote to approve Mgmt For For executive compensation 4. To approve an amendment to the Certificate Mgmt For For of Incorporation to eliminate the supermajority voting requirements contained therein -------------------------------------------------------------------------------------------------------------------------- TRANE TECHNOLOGIES PLC Agenda Number: 935197485 -------------------------------------------------------------------------------------------------------------------------- Security: G8994E103 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: TT ISIN: IE00BK9ZQ967 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kirk E. Arnold Mgmt For For 1B. Election of Director: Ann C. Berzin Mgmt For For 1C. Election of Director: John Bruton Mgmt For For 1D. Election of Director: Jared L. Cohon Mgmt For For 1E. Election of Director: Gary D. Forsee Mgmt For For 1F. Election of Director: Linda P. Hudson Mgmt For For 1G. Election of Director: Michael W. Lamach Mgmt For For 1H. Election of Director: Myles P. Lee Mgmt For For 1I. Election of Director: Karen B. Peetz Mgmt For For 1J. Election of Director: John P. Surma Mgmt For For 1K. Election of Director: Richard J. Swift Mgmt For For 1L. Election of Director: Tony L. White Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 3. Approval of the appointment of independent Mgmt For For auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares. 5. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) 6. Determination of the price range at which Mgmt For For the Company can re-allot shares that it holds as treasury shares. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- TRANSURBAN GROUP Agenda Number: 711558037 -------------------------------------------------------------------------------------------------------------------------- Security: Q9194A106 Meeting Type: AGM Meeting Date: 10-Oct-2019 Ticker: ISIN: AU000000TCL6 -------------------------------------------------------------------------------------------------------------------------- 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 CMMT PLEASE NOTE THAT BELOW RESOLUTIONS 2.A, 2.B Non-Voting AND 3 ARE FOR THE COMPANIES (THL AND TIL) 2.A TO RE-ELECT A DIRECTOR OF THL AND TIL - Mgmt For For LINDSAY MAXSTED 2.B TO RE-ELECT A DIRECTOR OF THL AND TIL - Mgmt For For SAMANTHA MOSTYN 2.C TO RE-ELECT A DIRECTOR OF THL AND TIL - Mgmt For For PETER SCOTT 3 ADOPTION OF REMUNERATION REPORT (THL AND Mgmt For For TIL ONLY) CMMT PLEASE NOTE THAT BELOW RESOLUTION 4 IS FOR Non-Voting THE COMPANIES (THL AND TIL) AND FOR THE TRUST (THT) 4 GRANT OF PERFORMANCE AWARDS TO THE CEO Mgmt For For (THL, TIL AND THT) -------------------------------------------------------------------------------------------------------------------------- TREASURY WINE ESTATES LTD Agenda Number: 711570069 -------------------------------------------------------------------------------------------------------------------------- Security: Q9194S107 Meeting Type: AGM Meeting Date: 16-Oct-2019 Ticker: ISIN: AU000000TWE9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED 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 ELECTION OF DIRECTOR - MS LOUISA CHEANG Mgmt For For 2.B RE-ELECTION OF DIRECTOR - MR ED CHAN Mgmt For For 2.C RE-ELECTION OF DIRECTOR - MR WARWICK Mgmt For For EVERY-BURNS 2.D RE-ELECTION OF DIRECTOR - MR GARRY HOUNSELL Mgmt For For 2.E RE-ELECTION OF DIRECTOR - MS COLLEEN JAY Mgmt For For 2.F RE-ELECTION OF DIRECTOR - MS LAURI SHANAHAN Mgmt For For 2.G RE-ELECTION OF DIRECTOR - MR PAUL RAYNER Mgmt For For 3 PROPORTIONAL TAKEOVER PROVISION Mgmt For For 4 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 5 GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt For For EXECUTIVE OFFICER CMMT 13 SEP 2019: IF A PROPORTIONAL TAKEOVER BID Non-Voting IS MADE FOR THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE CMMT 13 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. -------------------------------------------------------------------------------------------------------------------------- TREND MICRO INCORPORATED Agenda Number: 712208568 -------------------------------------------------------------------------------------------------------------------------- Security: J9298Q104 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: JP3637300009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRUIST FINANCIAL CORPORATION Agenda Number: 935137249 -------------------------------------------------------------------------------------------------------------------------- Security: 89832Q109 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: TFC ISIN: US89832Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jennifer S. Banner Mgmt For For 1B. Election of Director: K. David Boyer, Jr. Mgmt For For 1C. Election of Director: Agnes Bundy Scanlan Mgmt For For 1D. Election of Director: Anna R. Cablik Mgmt For For 1E. Election of Director: Dallas S. Clement Mgmt For For 1F. Election of Director: Paul D. Donahue Mgmt For For 1G. Election of Director: Paul R. Garcia Mgmt For For 1H. Election of Director: Patrick C. Graney III Mgmt For For 1I. Election of Director: Linnie M. Haynesworth Mgmt For For 1J. Election of Director: Kelly S. King Mgmt For For 1K. Election of Director: Easter A. Maynard Mgmt For For 1L. Election of Director: Donna S. Morea Mgmt For For 1M. Election of Director: Charles A. Patton Mgmt For For 1N. Election of Director: Nido R. Qubein Mgmt For For 1O. Election of Director: David M. Ratcliffe Mgmt For For 1P. Election of Director: William H. Rogers, Mgmt For For Jr. 1Q. Election of Director: Frank P. Scruggs, Jr. Mgmt For For 1R. Election of Director: Christine Sears Mgmt For For 1S. Election of Director: Thomas E. Skains Mgmt For For 1T. Election of Director: Bruce L. Tanner Mgmt For For 1U. Election of Director: Thomas N. Thompson Mgmt For For 1V. Election of Director: Steven C. Voorhees Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2020. 3. Advisory vote to approve Truist's executive Mgmt For For compensation program. 4. Shareholder proposal regarding an Shr Against For independent Chairman of the Board of Directors, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- TRYG A/S Agenda Number: 712208455 -------------------------------------------------------------------------------------------------------------------------- Security: K9640A110 Meeting Type: AGM Meeting Date: 30-Mar-2020 Ticker: ISIN: DK0060636678 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 7.A TO 7.E AND 8. THANK YOU 1 REPORT BY THE SUPERVISORY BOARD FOR THE Non-Voting YEAR 2019 2 APPROVAL OF THE AUDITED ANNUAL REPORT 2019 Mgmt For For 3 DISTRIBUTION OF PROFITS ACCORDING TO THE Mgmt For For ADOPTED ANNUAL REPORT: DKK 8.45 PER SHARE 4 DISCHARGE TO THE SUPERVISORY BOARD AND Mgmt For For EXECUTIVE BOARD 5 APPROVAL OF THE REMUNERATION OF THE Mgmt For For SUPERVISORY BOARD FOR 2020 6.A.I PROPOSAL FROM THE SUPERVISORY BOARD: Mgmt For For PROPOSAL FOR RENEWAL AND EXTENSION OF THE EXISTING AUTHORISATION TO INCREASE THE SHARE CAPITAL CF. ARTICLE 8 OF THE ARTICLES OF ASSOCIATION 6.AII PROPOSAL FROM THE SUPERVISORY BOARD: Mgmt For For PROPOSAL FOR RENEWAL AND EXTENSION OF THE EXISTING AUTHORISATION TO INCREASE THE SHARE CAPITAL CF. ARTICLE 9 OF THE ARTICLES OF ASSOCIATION 6.B PROPOSAL FROM THE SUPERVISORY BOARD: Mgmt For For PROPOSAL FOR RENEWAL AND EXTENSION OF THE EXISTING AUTHORISATION FOR BUYING OWN SHARES 6.C PROPOSAL FROM THE SUPERVISORY BOARD: Mgmt For For PROPOSAL FOR ADJUSTMENT OF THE COMPANY'S PURPOSE, CF. ARTICLE 2 OF THE ARTICLES OF ASSOCIATION 6.D PROPOSAL FROM THE SUPERVISORY BOARD: Mgmt For For PROPOSAL FOR CHANGING THE COMPANY'S ADMINISTRATOR OF THE REGISTER OF SHAREHOLDERS, CF. ARTICLE 5 OF THE ARTICLES OF ASSOCIATION 6.E PROPOSAL FROM THE SUPERVISORY BOARD: Mgmt For For PROPOSAL FOR ADJUSTMENT OF THE STANDARD AGENDA, CF. ARTICLE 16 OF THE ARTICLES OF ASSOCIATION 6.F PROPOSAL FROM THE SUPERVISORY BOARD: Mgmt For For APPROVAL OF REMUNERATION POLICY 7.A PROPOSAL FOR ELECTING MEMBER TO THE Mgmt Abstain Against SUPERVISORY BOARD: JUKKA PERTOLA 7.B PROPOSAL FOR ELECTING MEMBER TO THE Mgmt For For SUPERVISORY BOARD: TORBEN NIELSEN 7.C PROPOSAL FOR ELECTING MEMBER TO THE Mgmt For For SUPERVISORY BOARD: LENE SKOLE 7.D PROPOSAL FOR ELECTING MEMBER TO THE Mgmt For For SUPERVISORY BOARD: MARI THJOMOE 7.E PROPOSAL FOR ELECTING MEMBER TO THE Mgmt For For SUPERVISORY BOARD: CARL-VIGGO OSTLUND 8 PROPOSAL FOR APPOINTING DELOITTE AS THE Mgmt For For COMPANY'S AUDITOR 9 PROPOSAL FOR AUTHORISATION TO THE CHAIR OF Mgmt For For THE MEETING 10 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- TUI AG Agenda Number: 711956776 -------------------------------------------------------------------------------------------------------------------------- Security: D8484K166 Meeting Type: AGM Meeting Date: 11-Feb-2020 Ticker: ISIN: DE000TUAG000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 27.01.2020. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE APPROVED ANNUAL Non-Voting FINANCIAL STATEMENTS AS OF 30 SEPTEMBER 2019, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE SUMMARISED MANAGEMENT AND GROUP MANAGEMENT REPORT WITH A REPORT EXPLAINING THE INFORMATION IN ACCORDANCE WITH SECTION 289A (1) AND SECTION 315A (1) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH; HGB) AND THE REPORT OF THE SUPERVISORY BOARD 2 RESOLUTION ON THE USE OF THE NET PROFIT Mgmt For For AVAILABLE FOR DISTRIBUTION (RESOLUTION TO APPROVE THE PAYMENT OF THE PROPOSED DIVIDEND): EUR 0.54 PER SHARE 3.1 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE EXECUTIVE BOARD: FRIEDRICH JOUSSEN (CEO) 3.2 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE EXECUTIVE BOARD: BIRGIT CONIX 3.3 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE EXECUTIVE BOARD: DAVID BURLING 3.4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE EXECUTIVE BOARD: SEBASTIAN EBEL 3.5 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE EXECUTIVE BOARD: DR ELKE ELLER 3.6 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE EXECUTIVE BOARD: FRANK ROSENBERGER 4.1 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD: DR DIETER ZETSCHE (CHAIRMAN) 4.2 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD: FRANK JAKOBI (DEPUTY CHAIRMAN) 4.3 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD: PETER LONG (DEPUTY CHAIRMAN) 4.4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD: ANDREAS BARCZEWSKI 4.5 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD: PETER BREMME 4.6 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD: PROF. EDGAR ERNST 4.7 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD: WOLFGANG FLINTERMANN 4.8 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD: ANGELIKA GIFFORD 4.9 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD: VALERIE GOODING 4.10 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD: DR DIERK HIRSCHEL 4.11 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD: JANIS KONG 4.12 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD: VLADIMIR LUKIN 4.13 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD: PROF. KLAUS MANGOLD 4.14 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD: COLINE MCCONVILLE 4.15 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD: ALEXEY MORDASHOV 4.16 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD: MICHAEL POENIPP 4.17 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD: CARMEN RIU GUEELL 4.18 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD: CAROLA SCHWIRN 4.19 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD: ANETTE STREMPEL 4.20 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD: ORTWIN STRUBELT 4.21 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD: JOAN TRIAN RIU 4.22 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD: MAG. STEFAN WEINHOFER 5 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For AUDITOR: DELOITTE GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT 6 RESOLUTION ON A NEW AUTHORISATION TO Mgmt For For ACQUIRE AND USE OWN SHARES IN ACCORDANCE WITH SECTION 71 (1) NO. 8 AKTG WITH POTENTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS AND RIGHTS TO TENDER SHARES AND THE OPTION TO CANCEL OWN SHARES, ALSO WHILE REDUCING THE SHARE CAPITAL 7 AMENDMENT OF THE CHARTER Mgmt For For 8.1 ELECTION OF SUPERVISORY BOARD MEMBER: MR Mgmt Against Against VLADIMIR LUKIN 8.2 ELECTION OF SUPERVISORY BOARD MEMBER: MRS Mgmt For For COLINE MCCONVILLE 8.3 ELECTION OF SUPERVISORY BOARD MEMBER: MRS Mgmt For For MARIA GARANA CORCES 8.4 ELECTION OF SUPERVISORY BOARD MEMBER: MRS Mgmt For For INGRID-HELEN ARNOLD 9 RESOLUTION ON THE APPROVAL OF THE Mgmt For For REMUNERATION ARRANGEMENTS FOR THE EXECUTIVE BOARD -------------------------------------------------------------------------------------------------------------------------- TWILIO INC. Agenda Number: 935198829 -------------------------------------------------------------------------------------------------------------------------- Security: 90138F102 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: TWLO ISIN: US90138F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Dalzell Mgmt For For Jeffrey Immelt Mgmt For For Erika Rottenberg Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for our fiscal year ending December 31, 2020. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 935137085 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Warner L. Baxter Mgmt For For 1B. Election of Director: Dorothy J. Bridges Mgmt For For 1C. Election of Director: Elizabeth L. Buse Mgmt For For 1D. Election of Director: Marc N. Casper Mgmt For For 1E. Election of Director: Andrew Cecere Mgmt For For 1F. Election of Director: Kimberly J. Harris Mgmt For For 1G. Election of Director: Roland A. Hernandez Mgmt For For 1H. Election of Director: Olivia F. Kirtley Mgmt For For 1I. Election of Director: Karen S. Lynch Mgmt For For 1J. Election of Director: Richard P. McKenney Mgmt For For 1K. Election of Director: Yusuf I. Mehdi Mgmt For For 1L. Election of Director: John P. Wiehoff Mgmt For For 1M. Election of Director: Scott W. Wine Mgmt For For 2. The ratification of the selection of Ernst Mgmt For For & Young LLP as our independent auditor for the 2020 fiscal year. 3. An advisory vote to approve the Mgmt For For compensation of our executives disclosed in this proxy statement. -------------------------------------------------------------------------------------------------------------------------- UBER TECHNOLOGIES INC Agenda Number: 935156869 -------------------------------------------------------------------------------------------------------------------------- Security: 90353T100 Meeting Type: Annual Meeting Date: 11-May-2020 Ticker: UBER ISIN: US90353T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald Sugar Mgmt For For 1B. Election of Director: Ursula Burns Mgmt For For 1C. Election of Director: Robert Eckert Mgmt For For 1D. Election of Director: Amanda Ginsberg Mgmt For For 1E. Election of Director: Dara Khosrowshahi Mgmt For For 1F. Election of Director: Wan Ling Martello Mgmt For For 1G. Election of Director: Yasir Al-Rumayyan Mgmt For For 1H. Election of Director: John Thain Mgmt For For 1I. Election of Director: David Trujillo Mgmt For For 2. Approval, by non-binding vote, of the 2019 Mgmt For For compensation paid to the Company's named executive officers. 3. Approval, by non-binding vote, of the Mgmt 1 Year For frequency of executive compensation votes. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- UBS GROUP AG Agenda Number: 712317204 -------------------------------------------------------------------------------------------------------------------------- Security: H42097107 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: CH0244767585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE UBS GROUP AG MANAGEMENT Mgmt For For REPORT AND CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 2 ADVISORY VOTE ON THE UBS GROUP AG Mgmt For For COMPENSATION REPORT 2019 3 APPROPRIATION OF TOTAL PROFIT AND Mgmt For For DISTRIBUTION OF ORDINARY DIVIDEND OUT OF TOTAL PROFIT AND CAPITAL CONTRIBUTION RESERVE 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2019 5.1 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: AXEL A. WEBER, AS CHAIRMAN OF THE BOARD OF DIRECTORS 5.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JEREMY ANDERSON 5.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: WILLIAM C. DUDLEY 5.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: RETO FRANCIONI 5.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: FRED HU 5.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JULIE G. RICHARDSON 5.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: BEATRICE WEDER DI MAURO 5.8 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DIETER WEMMER 5.9 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JEANETTE WONG 6.1 ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: MARK HUGHES 6.2 ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: NATHALIE RACHOU 7.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: JULIE G. RICHARDSON 7.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: RETO FRANCIONI 7.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: DIETER WEMMER 7.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: JEANETTE WONG 8.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2020 AGM TO THE 2021 AGM 8.2 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For VARIABLE COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2019 8.3 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For FIXED COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2021 9 RE-ELECTION OF THE INDEPENDENT PROXY, ADB Mgmt For For ALTORFER DUSS & BEILSTEIN AG, ZURICH 10 RE-ELECTION OF THE AUDITORS, ERNST & YOUNG Mgmt For For LTD, BASEL -------------------------------------------------------------------------------------------------------------------------- UCB SA Agenda Number: 712309310 -------------------------------------------------------------------------------------------------------------------------- Security: B93562120 Meeting Type: MIX Meeting Date: 30-Apr-2020 Ticker: ISIN: BE0003739530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE O.1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 REPORT OF THE STATUTORY AUDITOR ON THE Non-Voting ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS OF THE UCB GROUP RELATING TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.4 APPROVAL OF THE ANNUAL ACCOUNTS OF UCB Mgmt For For SA/NV FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND APPROPRIATION OF THE RESULTS: THE GENERAL MEETING APPROVES THE ANNUAL ACCOUNTS OF UCB SA/NV FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND THE APPROPRIATION OF THE RESULTS REFLECTED THEREIN, INCLUDING THE APPROVAL OF A GROSS DIVIDEND OF EUR 1.24 PER SHARE O.5 APPROVAL OF THE REMUNERATION REPORT FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.6 APPROVAL OF THE REMUNERATION POLICY 2020 Mgmt For For O.7 DISCHARGE IN FAVOUR OF THE DIRECTORS Mgmt For For O.8 DISCHARGE IN FAVOUR OF THE STATUTORY Mgmt For For AUDITOR O.91A DIRECTOR: RENEWAL OF MANDATES OF Mgmt For For (INDEPENDENT) DIRECTOR: THE GENERAL MEETING RENEWS THE APPOINTMENT OF MR. PIERRE GURDJIAN AS DIRECTOR FOR THE STATUTORY TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 O.91B DIRECTOR: RENEWAL OF MANDATES OF Mgmt For For (INDEPENDENT) DIRECTOR: THE GENERAL MEETING ACKNOWLEDGES THAT, FROM THE INFORMATION MADE AVAILABLE TO THE COMPANY, MR. PIERRE GURDJIAN QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE 7:87 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, BY PROVISION 3.5 OF THE 2020 BELGIAN CORPORATE GOVERNANCE CODE AND BY THE BOARD, AND APPOINTS HIM AS INDEPENDENT DIRECTOR O.92A DIRECTOR: RENEWAL OF MANDATES OF Mgmt For For (INDEPENDENT) DIRECTOR: THE GENERAL MEETING RENEWS THE APPOINTMENT OF MR. ULF WIINBERG AS DIRECTOR FOR THE STATUTORY TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 O.92B DIRECTOR: RENEWAL OF MANDATES OF Mgmt For For (INDEPENDENT) DIRECTOR: THE GENERAL MEETING ACKNOWLEDGES THAT, FROM THE INFORMATION MADE AVAILABLE TO THE COMPANY, MR. ULF WIINBERG QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE 7:87 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, BY PROVISION 3.5 OF THE 2020 BELGIAN CORPORATE GOVERNANCE CODE AND BY THE BOARD, AND APPOINTS HIM AS INDEPENDENT DIRECTOR O.9.3 DIRECTOR: RENEWAL OF MANDATES OF Mgmt For For (INDEPENDENT) DIRECTOR: THE GENERAL MEETING RENEWS THE APPOINTMENT OF MR. CHARLES-ANTOINE JANSSEN AS DIRECTOR FOR THE STATUTORY TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 S.10 LONG-TERM INCENTIVE PLANS - PROGRAM OF FREE Mgmt For For ALLOCATION OF SHARES S11.1 CHANGE OF CONTROL PROVISIONS - ART. 7:151 Mgmt For For OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS: EMTN PROGRAM - RENEWAL S11.2 CHANGE OF CONTROL PROVISIONS - ART. 7:151 Mgmt For For OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS: TERM FACILITY AGREEMENT OF USD 2 070 MILLION ENTERED ON 10 OCTOBER 2019 S11.3 EUR 1 BILLION REVOLVING FACILITY AGREEMENT Mgmt For For AS LAST AMENDED AND RESTATED BY THE AMENDMENT AND RESTATEMENT AGREEMENT DATED 5 DECEMBER 2019 E.1 IMPLEMENTATION OF THE BELGIAN CODE OF Mgmt For For COMPANIES AND ASSOCIATIONS E.2 SPECIAL REPORT OF THE BOARD OF DIRECTORS Non-Voting E.3 RENEWAL OF THE POWERS OF THE BOARD OF Mgmt For For DIRECTORS UNDER THE AUTHORIZED CAPITAL AND AMENDMENT TO ARTICLE 6 OF THE ARTICLES OF ASSOCIATION E.4 ACQUISITION OF OWN SHARES - RENEWAL OF Mgmt For For AUTHORIZATION CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 25 MAY 2020 AT 11:00 HRS (EXTRAORDINARY GENERAL MEETING). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- UMICORE SA Agenda Number: 712329045 -------------------------------------------------------------------------------------------------------------------------- Security: B95505184 Meeting Type: MIX Meeting Date: 30-Apr-2020 Ticker: ISIN: BE0974320526 -------------------------------------------------------------------------------------------------------------------------- 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 IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM FOR EGM MEETING, THERE WILL BE A SECOND CALL ON 03 JUN 2020 AT 10:00 HRS. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU O.1 COMMUNICATION OF THE ANNUAL REPORT OF THE Non-Voting BOARD OF DIRECTORS AND REPORT OF THE STATUTORY AUDITOR ON THE STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2019 O.2 APPROVING THE REMUNERATION REPORT FOR THE Mgmt For For FINANCIAL YEAR ENDED ON 31 DECEMBER 2019 O.3 APPROVING THE REMUNERATION POLICY Mgmt For For O.4 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2019 INCLUDING THE PROPOSED ALLOCATION OF THE RESULT: APPROVING THE PROPOSED APPROPRIATION OF THE RESULT INCLUDING THE PAYMENT OF A GROSS DIVIDEND OF EUR 0.375 PER SHARE. CONSIDERING THE GROSS INTERIM DIVIDEND OF EUR 0.375 PER SHARE PAID IN AUGUST 2019, NO BALANCE/FINAL DIVIDEND WILL BE PAID O.5 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2019 AS WELL AS THE ANNUAL REPORT OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITOR'S REPORT ON THOSE CONSOLIDATED ANNUAL ACCOUNTS O.6 GRANTING DISCHARGE TO THE DIRECTORS FOR THE Mgmt For For PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2019 O.7 GRANTING DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For FOR THE PERFORMANCE OF HIS MANDATE DURING THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2019 O.8.1 RE-ELECTING MRS INES KOLMSEE AS INDEPENDENT Mgmt For For DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2023 ORDINARY SHAREHOLDERS' MEETING O.8.2 RE-ELECTING MRS LIAT BEN-ZUR AS INDEPENDENT Mgmt For For DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2023 ORDINARY SHAREHOLDERS' MEETING O.8.3 APPOINTING MR MARIO ARMERO AS DIRECTOR FOR Mgmt For For A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2023 ORDINARY SHAREHOLDERS' MEETING O.9 APPROVING THE BOARD MEMBERS' REMUNERATION Mgmt For For PROPOSED FOR THE FINANCIAL YEAR 2020 O.10 ON MOTION BY THE BOARD OF DIRECTORS, ACTING Mgmt For For UPON RECOMMENDATION OF THE AUDIT COMMITTEE AND UPON NOMINATION BY THE WORKS' COUNCIL, THE SHAREHOLDERS' MEETING RESOLVES TO RENEW THE MANDATE OF THE STATUTORY AUDITOR, PRICEWATERHOUSECOOPERS BEDRIJFSREVISOREN/REVISEURS D'ENTREPRISES BV/SRL, WITH REGISTERED OFFICE AT 1932 SINT-STEVENS-WOLUWE, WOLUWE GARDEN, WOLUWEDAL 18, WHICH EXPIRES TODAY, FOR A DURATION OF THREE YEARS, UP TO AND INCLUDING THE ORDINARY SHAREHOLDERS' MEETING OF 2023. THE STATUTORY AUDITOR WILL BE REPRESENTED BY MR KURT CAPPOEN AND IS ENTRUSTED WITH THE AUDIT OF THE STATUTORY AND THE CONSOLIDATED ANNUAL ACCOUNTS; THE SHAREHOLDERS' MEETING RESOLVES TO FIX THE ANNUAL REMUNERATION OF THE STATUTORY AUDITOR FOR THE FINANCIAL YEARS 2020 THROUGH 2022 AT EUR 476,029. THIS AMOUNT WILL BE INDEXED EACH YEAR BASED ON THE EVOLUTION OF THE CONSUMER PRICE INDEX (HEALTH INDEX) S.1 APPROVING, IN ACCORDANCE WITH ARTICLE 556 Mgmt For For OF THE OLD COMPANIES CODE (AS STILL APPLICABLE IN 2019), CLAUSE 8.10 OF THE NOTE PURCHASE AGREEMENT (US PRIVATE PLACEMENT) DATED 18 JUNE 2019 BETWEEN UMICORE (AS NOTES ISSUER) AND SEVERAL INVESTORS (AS NOTES PURCHASERS), WHICH ENTITLES ALL THE HOLDERS OF THE NOTES ISSUED UNDER THE NOTE PURCHASE AGREEMENT TO HAVE THE ENTIRE UNPAID PRINCIPAL AMOUNT OF THEIR NOTES PREPAID BY UMICORE AT PAR (AS THE CASE MAY BE (IN THE EVENT OF SWAPPED NOTES), WITH OR LESS THE NET LOSS RESPECTIVELY NET GAIN AS DEFINED UNDER THE ABOVE AGREEMENT), INCLUDING ACCRUED INTERESTS, IN THE EVENT THAT 1) ANY PERSON OR GROUP OF PERSONS ACTING IN CONCERT GAINS CONTROL OVER UMICORE AND 2) SPECIFIC RATING REQUIREMENTS FOR THE ISSUED NOTES ARE NOT MET E.1 AMENDMENT OF THE ARTICLES OF ASSOCIATION IN Mgmt For For ORDER TO BRING THEM INTO LINE WITH THE PROVISIONS OF THE CODE OF COMPANIES AND ASSOCIATIONS AND TO MODERNISE THEM E.2 COMPOSITION OF THE SUPERVISORY BOARD Mgmt For For E.3 THE MEETING DECIDES TO CONFER ALL POWERS TO Mgmt For For MRS. STEPHANIE ERNAELSTEEN AND MRS. ANNE-CATHERINE GUIOT, ACTING SEPARATELY, WITH POWER OF SUB-DELEGATION, TO COORDINATE THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE DECISIONS TAKEN BY THE GENERAL MEETING OF SHAREHOLDERS, AS WELL AS TO CARRY OUT ALL THE FORMALITIES REQUIRED TO UPDATE THE COMPANY'S FILE WITH THE CROSSROADS BANK FOR ENTERPRISES AND TO MAKE ALL THE NECESSARY PUBLICATIONS FOLLOWING THE SAID DECISIONS -------------------------------------------------------------------------------------------------------------------------- UNIBAIL-RODAMCO-WESTFIELD SE Agenda Number: 712307962 -------------------------------------------------------------------------------------------------------------------------- Security: F95094581 Meeting Type: MIX Meeting Date: 15-May-2020 Ticker: ISIN: FR0013326246 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 06 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005062001422-55 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202003272000597-38; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019, SETTING OF THE DIVIDEND AND ITS PAYMENT DATE O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT ON THE REGULATED AGREEMENTS REFERRED TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. CHRISTOPHE CUVILLIER, IN HIS CAPACITY AS CHAIRMAN OF THE MANAGEMENT BOARD O.6 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. JAAP TONCKENS, IN HIS CAPACITY AS MEMBER OF THE MANAGEMENT BOARD O.7 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. COLIN DYER, IN HIS CAPACITY AS CHAIRMAN OF THE SUPERVISORY BOARD O.8 APPROVAL OF THE REPORT ON THE COMPENSATION Mgmt For For OF CORPORATE OFFICERS PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.9 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 OF THE MANAGEMENT BOARD 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 MEMBER(S) OF THE MANAGEMENT BOARD, OTHER THAN THE CHAIRMAN 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 MEMBERS OF THE SUPERVISORY BOARD O.12 RENEWAL OF THE TERM OF OFFICE OF MR. COLIN Mgmt For For DYER AS MEMBER OF THE SUPERVISORY BOARD O.13 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PHILIPPE COLLOMBEL AS MEMBER OF THE SUPERVISORY BOARD O.14 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For DAGMAR KOLLMANN AS MEMBER OF THE SUPERVISORY BOARD O.15 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For RODERICK MUNSTERS AS MEMBER OF THE SUPERVISORY BOARD O.16 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt For For BOARD TO ALLOW THE COMPANY TO BUY BACK ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE. E.17 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt For For BOARD TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES PURCHASED BY THE COMPANY IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO THE EIGHTEENTH AND THE NINETEENTH RESOLUTIONS E.21 DELEGATION OF POWERS GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO PROCEED WITH A CAPITAL INCREASE BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THEIR BENEFIT, PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE O.23 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNIBAIL-RODAMCO-WESTFIELD SE Agenda Number: 712743586 -------------------------------------------------------------------------------------------------------------------------- Security: F95094581 Meeting Type: AGM Meeting Date: 09-Jun-2020 Ticker: ISIN: FR0013326246 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. 1 IMPLEMENTATION OF THE REMUNERATION POLICY Mgmt For For DURING 2019 2 ADOPTION OF THE 2019 FINANCIAL STATEMENTS Mgmt For For 3 RELEASE OF THE MEMBERS OF THE MANAGEMENT Mgmt For For BOARD FROM LIABILITY FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2019 4 RELEASE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD FROM LIABILITY FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2019 5 RE APPOINTMENT OF ERNST AND YOUNG Mgmt For For ACCOUNTANTS LLP AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2020 6 APPROVAL OF THE MANAGEMENT BOARD Mgmt For For REMUNERATION POLICY 7 APPROVAL OF THE SUPERVISOR Y BOARD Mgmt For For REMUNERATION POLICY 8 AMENDMENT TO THE ARTICLES OF ASSOCIATION IN Mgmt For For ORDER TO CHANGE THE CORPORATE NAME TO UNIBAIL-RODAMCO-WESTFIELD N.V 9 AUTHORIZATION FOR THE MANAGEMENT BOARD TO Mgmt For For PURCHASE THE COMPANY'S SHARES 10 CANCELLATION OF SHARES IN THE COMPANY'S Mgmt For For CAPITAL CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. -------------------------------------------------------------------------------------------------------------------------- UNICHARM CORPORATION Agenda Number: 712198515 -------------------------------------------------------------------------------------------------------------------------- Security: J94104114 Meeting Type: AGM Meeting Date: 25-Mar-2020 Ticker: ISIN: JP3951600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahara, Takahisa 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishikawa, Eiji 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mori, Shinji 2 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- UNICREDIT SPA Agenda Number: 712245112 -------------------------------------------------------------------------------------------------------------------------- Security: T9T23L642 Meeting Type: MIX Meeting Date: 09-Apr-2020 Ticker: ISIN: IT0005239360 -------------------------------------------------------------------------------------------------------------------------- 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. O.1 TO APPROVE THE 2019 BALANCE SHEET Mgmt For For O.2 TO ALLOCATE THE NET PROFIT FOR THE YEAR Mgmt For For 2019 O.3 TO DISTRIBUTE A DIVIDEND FROM PROFIT Mgmt For For RESERVES O.4 TO REMOVE THE SO-CALLED "NEGATIVE RESERVES" Mgmt For For FOR ITEMS NOT SUBJECT TO AMENDMENTS BY MEANS OF THEIR DEFINITIVE COVERAGE O.5.1 TO STATE DIRECTORS' NUMBER Mgmt For For O.5.2 TO APPOINT BEATRIZ LARA BARTOLOME' AS Mgmt For For DIRECTOR O.5.3 TO APPOINT DIEGO DE GIORGI AS DIRECTOR Mgmt For For O.6 TO APPOINT THE EXTERNAL AUDITORS OF Mgmt For For UNICREDIT S.P.A. FOR THE YEARS 2022-2030 AND TO STATE ITS EMOLUMENT O.7 2020 GROUP INCENTIVE SYSTEM Mgmt For For O.8 REPORT ON 2020 GROUP COMPENSATION POLICY Mgmt For For O.9 REPORT ON THE GRANTED EMOLUMENTS Mgmt For For O.10 TO STATE THE LONG-TERM 2020-2023 INCENTIVE Mgmt For For SYSTEM (PIANO LTI 2020-2023) O.11 TO AUTHORIZE THE PURCHASE OF OWN SHARES. Mgmt For For RESOLUTIONS RELATED THERETO E.1 TO EMPOWER THE BOARD OF DIRECTORS TO Mgmt For For INCREASE STOCK CAPITAL FOR A MAXIMUM AMOUNT OF EUR 18,779,138 IN ORDER TO EXECUTE THE 2019 GROUP INCENTIVE SYSTEM AND FURTHER STATUTORY AMENDMENTS E.2 TO EMPOWER THE BOARD OF DIRECTORS TO Mgmt For For INCREASE STOCK CAPITAL FOR A MAXIMUM AMOUNT OF EUR 123,146,209 IN ORDER TO EXECUTE THE 2020 GROUP INCENTIVE SYSTEM AND FURTHER STATUTORY AMENDMENTS E.3 TO AMEND ART. 6 (STOCK CAPITAL INCREASE) OF Mgmt For For THE COMPANY BY-LAW E.4 TO CANCEL OWN SHARES WITHOUT REDUCING THE Mgmt For For SHARE CAPITAL, TO AMEND ART. 5 OF THE COMPANY BY-LAW. RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV Agenda Number: 712288679 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F289 Meeting Type: AGM Meeting Date: 30-Apr-2020 Ticker: ISIN: NL0000388619 -------------------------------------------------------------------------------------------------------------------------- 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 CONSIDERATION OF THE ANNUAL REPORT AND Non-Voting ACCOUNTS FOR THE 2019 FINANCIAL YEAR 2 TO ADOPT THE ANNUAL ACCOUNTS AND Mgmt For For APPROPRIATION OF THE PROFIT FOR THE 2019 FINANCIAL YEAR 3 TO CONSIDER, AND IF THOUGH FIT, APPROVE THE Mgmt For For DIRECTORS' REMUNERATION REPORT 4 TO DISCHARGE THE EXECUTIVE DIRECTORS IN Mgmt For For OFFICE IN THE 2019 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK 5 TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN Mgmt For For OFFICE IN THE 2019 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK 6 TO REAPPOINT MR N ANDERSEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 7 TO REAPPOINT MS L CHA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 8 TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE Mgmt For For DIRECTOR 9 TO REAPPOINT DR J HARTMANN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 10 TO REAPPOINT MR A JOPE AS AN EXECUTIVE Mgmt For For DIRECTOR 11 TO REAPPOINT MS A JUNG AS A NON-EXECUTIVE Mgmt For For DIRECTOR 12 TO REAPPOINT MS S KILSBY AS A NON-EXECUTIVE Mgmt For For DIRECTOR 13 TO REAPPOINT MR S MASIYIWA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 14 TO REAPPOINT PROFESSOR Y MOON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 15 TO REAPPOINT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For DIRECTOR 16 TO REAPPOINT MR J RISHTON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 17 TO REAPPOINT MR F SIJBESMA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 18 TO APPOINT KPMG AS THE AUDITOR CHARGED WITH Mgmt For For THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE 2020 FINANCIAL YEAR 19 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For COMPANY BODY AUTHORISED TO ISSUE SHARES IN THE COMPANY 20 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For COMPANY BODY AUTHORISED TO RESTRICT OR EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF SHARES FOR GENERAL CORPORATE PURPOSES 21 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For COMPANY BODY AUTHORISED TO RESTRICT OR EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF SHARES FOR ACQUISITION OR SPECIFIED CAPITAL INVESTMENT PURPOSES 22 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For PURCHASE ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY 23 TO REDUCE THE CAPITAL WITH RESPECT TO Mgmt For For ORDINARY SHARES HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 712287134 -------------------------------------------------------------------------------------------------------------------------- Security: G92087165 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: GB00B10RZP78 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO RE-ELECT MR N ANDERSEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 4 TO RE-ELECT MRS L CHA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 5 TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE Mgmt For For DIRECTOR 6 TO RE-ELECT DR J HARTMANN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT MR A JOPE AS AN EXECUTIVE Mgmt For For DIRECTOR 8 TO RE-ELECT MS A JUNG AS A NON-EXECUTIVE Mgmt For For DIRECTOR 9 TO RE-ELECT MS S KILSBY AS A NON-EXECUTIVE Mgmt For For DIRECTOR 10 TO RE-ELECT MR S MASIYIWA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 11 TO RE-ELECT PROFESSOR Y MOON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 12 TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For DIRECTOR 13 TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE Mgmt For For DIRECTOR 14 TO RE-ELECT MR F SIJBESMA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 15 TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 16 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 17 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 18 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For ISSUE SHARES 19 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 20 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 21 TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES 22 TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 935158407 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew H. Card Jr. Mgmt For For 1B. Election of Director: William J. DeLaney Mgmt For For 1C. Election of Director: David B. Dillon Mgmt For For 1D. Election of Director: Lance M. Fritz Mgmt For For 1E. Election of Director: Deborah C. Hopkins Mgmt For For 1F. Election of Director: Jane H. Lute Mgmt For For 1G. Election of Director: Michael R. McCarthy Mgmt For For 1H. Election of Director: Thomas F. McLarty III Mgmt For For 1I. Election of Director: Bhavesh V. Patel Mgmt For For 1J. Election of Director: Jose H. Villarreal Mgmt For For 1K. Election of Director: Christopher J. Mgmt For For Williams 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for 2020. 3. An advisory vote to approve executive Mgmt For For compensation ("Say on Pay"). 4. Shareholder proposal regarding Independent Shr Against For Chairman if properly presented at the Annual Meeting. 5. Shareholder proposal regarding Climate Shr For Against Assessment Report if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- UNIPER SE Agenda Number: 712505974 -------------------------------------------------------------------------------------------------------------------------- Security: D8530Z100 Meeting Type: AGM Meeting Date: 20-May-2020 Ticker: ISIN: DE000UNSE018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS FOR UNIPER SE AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS FOR THE UNIPER GROUP FOR FINANCIAL YEAR 2019, TOGETHER WITH THE COMBINED MANAGEMENT REPORT FOR UNIPER SE AND THE UNIPER GROUP FOR FINANCIAL YEAR 2019 AND THE REPORT OF THE SUPERVISORY BOARD 2 RESOLUTION ON APPROPRIATION OF Mgmt For For DISTRIBUTABLE PROFIT: DIVIDEND OF EUR 1.15 PER NO-PAR VALUE SHARE 3 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF UNIPER SE'S MANAGEMENT BOARD FOR FINANCIAL YEAR 2017 4 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF UNIPER SE'S MANAGEMENT BOARD FOR FINANCIAL YEAR 2018 5 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF UNIPER SE'S MANAGEMENT BOARD FOR FINANCIAL YEAR 2019 6 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF UNIPER SE'S SUPERVISORY BOARD FOR FINANCIAL YEAR 2019 7 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS, RESPECTIVELY, APPOINTMENT OF THE AUDITOR FOR A POTENTIAL AUDITOR'S REVIEW OF ABBREVIATED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORTS: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, DUSSELDORF 8.1 RESOLUTION ON ELECTION TO THE SUPERVISORY Mgmt For For BOARD: PROF DR WERNER BRINKER 8.2 RESOLUTION ON ELECTION TO THE SUPERVISORY Mgmt For For BOARD: DR BERNHARD GUNTHER 8.3 RESOLUTION ON ELECTION TO THE SUPERVISORY Mgmt Against Against BOARD: PROF DR KLAUS-DIETER MAUBACH 8.4 RESOLUTION ON ELECTION TO THE SUPERVISORY Mgmt Against Against BOARD: SIRPA-HELENA SORMUNEN 8.5 RESOLUTION ON ELECTION TO THE SUPERVISORY Mgmt Against Against BOARD: TIINA TUOMELA -------------------------------------------------------------------------------------------------------------------------- UNITED INTERNET AG Agenda Number: 712471438 -------------------------------------------------------------------------------------------------------------------------- Security: D8542B125 Meeting Type: AGM Meeting Date: 20-May-2020 Ticker: ISIN: DE0005089031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.50 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER RALPH DOMMERMUTH FOR FISCAL 2019 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER FRANK KRAUSE FOR FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2020 6.1 ELECT CLAUDIA BORGAS-HEROLD TO THE Mgmt For For SUPERVISORY BOARD 6.2 ELECT MANUEL DEL CASTILLO OLIVARES TO THE Mgmt For For SUPERVISORY BOARD 6.3 ELECT KURT DOBITSCH TO THE SUPERVISORY Mgmt For For BOARD 7.1 APPROVE INCREASE IN SIZE OF BOARD TO SIX Mgmt For For MEMBERS 7.2 APPROVE CREATION OF FURTHER DELEGATION Mgmt Against Against RIGHT FOR RALPH DOMMERMUTH 8.1 ELECT MICHAEL SCHEEREN TO THE SUPERVISORY Mgmt For For BOARD 8.2 ELECT PHILIPP VON BISMARCK TO THE Mgmt For For SUPERVISORY BOARD 8.3 ELECT YASMIN WEISS TO THE SUPERVISORY BOARD Mgmt For For 9.1 APPROVE REVOCATION OF MAY 21, 2015 AGM Mgmt For For RESOLUTION ON REMUNERATION 9.2 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 10 AMEND ARTICLES RE: ANNULMENT OF THE CLAUSE Mgmt For For REGARDING THE FORM OF THE TRANSMISSION OF AGM CONVOCATION NOTICES TO CREDIT INSTITUTIONS 11.1 AMEND ARTICLES RE: ONLINE PARTICIPATION Mgmt For For 11.2 AMEND ARTICLES RE: ABSENTEE VOTE Mgmt For For 11.3 AMEND ARTICLES RE: GENERAL MEETING CHAIRMAN Mgmt For For PARTICIPATION OF BOARD MEMBERS 11.4 AMEND ARTICLES RE: SUPERVISORY BOARD Mgmt For For ATTENDANCE AT GENERAL MEETINGS 12 AMEND ARTICLES RE: INTERIM DIVIDEND Mgmt For For 13 APPROVE CREATION OF EUR 77.5 MILLION POOL Mgmt Against Against OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 14 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt Against Against WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 900 MILLION APPROVE CREATION OF EUR 25 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 15 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. -------------------------------------------------------------------------------------------------------------------------- UNITED OVERSEAS BANK LTD Agenda Number: 712618226 -------------------------------------------------------------------------------------------------------------------------- Security: Y9T10P105 Meeting Type: AGM Meeting Date: 05-Jun-2020 Ticker: ISIN: SG1M31001969 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FINANCIAL STATEMENTS, DIRECTORS' STATEMENT Mgmt For For AND AUDITOR'S REPORT 2 FINAL AND SPECIAL DIVIDENDS Mgmt For For 3 DIRECTORS' FEES Mgmt For For 4 AUDITOR AND ITS REMUNERATION: ERNST & YOUNG Mgmt For For LLP 5 RE-ELECTION (MR WEE EE CHEONG) Mgmt For For 6 RE-ELECTION (MR ALEXANDER CHARLES HUNGATE) Mgmt For For 7 RE-ELECTION (MR MICHAEL LIEN JOWN LEAM) Mgmt For For 8 RE-ELECTION (MR STEVEN PHAN SWEE KIM) Mgmt For For 9 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For 10 AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT Mgmt For For TO THE UOB SCRIP DIVIDEND SCHEME 11 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 935080628 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Special Meeting Date: 11-Oct-2019 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of UTC common stock, Mgmt For For par value $1.00 per share, to Raytheon stockholders in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of June 9, 2019, by and among United Technologies Corporation, Light Merger Sub Corp. and Raytheon Company (the "UTC share issuance proposal"). 2. Approve the adjournment of the UTC special Mgmt For For 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 UTC special meeting to approve the UTC share issuance proposal. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 935142707 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 27-Apr-2020 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lloyd J. Austin III Mgmt For For 1B. Election of Director: Gregory J. Hayes Mgmt For For 1C. Election of Director: Marshall O. Larsen Mgmt For For 1D. Election of Director: Robert K. (Kelly) Mgmt For For Ortberg 1E. Election of Director: Margaret L. Mgmt For For O'Sullivan 1F. Election of Director: Denise L. Ramos Mgmt For For 1G. Election of Director: Fredric G. Reynolds Mgmt For For 1H. Election of Director: Brian C. Rogers Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2020. 4. Shareowner Proposal regarding a Simple Shr For Majority Vote Requirement. 5. Shareowner Proposal to Create a Committee Shr Against For to Prepare a Report regarding the Impact of Plant Closure on Communities and Alternatives to Help Mitigate the Effects. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935188931 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 01-Jun-2020 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard T. Burke Mgmt For For 1B. Election of Director: Timothy P. Flynn Mgmt For For 1C. Election of Director: Stephen J. Hemsley Mgmt For For 1D. Election of Director: Michele J. Hooper Mgmt For For 1E. Election of Director: F. William McNabb III Mgmt For For 1F. Election of Director: Valerie C. Montgomery Mgmt For For Rice, M.D. 1G. Election of Director: John H. Noseworthy, Mgmt For For M.D. 1H. Election of Director: Glenn M. Renwick Mgmt For For 1I. Election of Director: David S. Wichmann Mgmt For For 1J. Election of Director: Gail R. Wilensky, Mgmt For For Ph.D. 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2020. 4. Approval of the UnitedHealth Group 2020 Mgmt For For Stock Incentive Plan. 5. If properly presented at the 2020 Annual Shr Against For Meeting of Shareholders, the shareholder proposal set forth in the proxy statement requesting any material amendment to the Company's Bylaws be subject to a non-binding shareholder vote. -------------------------------------------------------------------------------------------------------------------------- UOL GROUP LTD Agenda Number: 712718420 -------------------------------------------------------------------------------------------------------------------------- Security: Y9299W103 Meeting Type: AGM Meeting Date: 10-Jun-2020 Ticker: ISIN: SG1S83002349 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED Mgmt For For FINANCIAL STATEMENTS AND AUDITOR'S REPORT 2 DECLARATION OF A FIRST AND FINAL DIVIDEND Mgmt For For 3 APPROVAL OF DIRECTORS' FEES Mgmt For For 4 RE-ELECTION OF MR LOW WENG KEONG AS Mgmt Against Against DIRECTOR 5 RE-ELECTION OF MR TAN TIONG CHENG AS Mgmt Against Against DIRECTOR 6 RE-ELECTION OF MR POON HON THANG SAMUEL AS Mgmt Against Against DIRECTOR 7 RE-ELECTION OF MR LEE CHIN YONG FRANCIS AS Mgmt For For DIRECTOR 8 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR 9 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt Against Against (UOL 2012 SHARE OPTION SCHEME) 10 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt Against Against (GENERAL SHARE ISSUE MANDATE) 11 RENEWAL OF SHARE BUYBACK MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UPM-KYMMENE CORP Agenda Number: 712068457 -------------------------------------------------------------------------------------------------------------------------- Security: X9518S108 Meeting Type: AGM Meeting Date: 31-Mar-2020 Ticker: ISIN: FI0009005987 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2019: REVIEW BY THE PRESIDENT AND CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: DIVIDEND OF EUR 1.30 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 ADOPTION OF THE REMUNERATION POLICY Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting PROPOSED BY THE BOARD OF DIRECTORS' NOMINATION AND GOVERNANCE COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: TEN (10) 13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For DIRECTORS: BERNDT BRUNOW, HENRIK EHRNROOTH, PIIA-NOORA KAUPPI, MARJAN OUDEMAN, ARI PUHELOINEN, VELI-MATTI REINIKKALA, KIM WAHL AND BJORN WAHLROOS. THE NOMINATION AND GOVERNANCE COMMITTEE FURTHER PROPOSES THAT EMMA FITZGERALD AND MARTIN A PORTA BE ELECTED AS NEW DIRECTORS TO THE BOARD 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 15 ELECTION OF THE AUDITOR: BASED ON THE Mgmt For For PROPOSAL PREPARED BY THE AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES THAT PRICEWATERHOUSECOOPERS OY, A FIRM OF AUTHORISED PUBLIC ACCOUNTANTS, BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR A TERM THAT WILL CONTINUE UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE COMPANY THAT AUTHORISED PUBLIC ACCOUNTANT (KHT) MIKKO NIEMINEN WOULD CONTINUE AS THE LEAD AUDIT PARTNER. MIKKO NIEMINEN HAS HELD THIS POSITION SINCE 4 APRIL 2019 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES 17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 18 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON CHARITABLE CONTRIBUTIONS 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- USS CO.,LTD. Agenda Number: 712758486 -------------------------------------------------------------------------------------------------------------------------- Security: J9446Z105 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3944130008 -------------------------------------------------------------------------------------------------------------------------- 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 Ando, Yukihiro Mgmt For For 2.2 Appoint a Director Seta, Dai Mgmt For For 2.3 Appoint a Director Yamanaka, Masafumi Mgmt For For 2.4 Appoint a Director Akase, Masayuki Mgmt For For 2.5 Appoint a Director Ikeda, Hiromitsu Mgmt For For 2.6 Appoint a Director Tamura, Hitoshi Mgmt For For 2.7 Appoint a Director Kato, Akihiko Mgmt For For 2.8 Appoint a Director Takagi, Nobuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VALEO SA Agenda Number: 712604051 -------------------------------------------------------------------------------------------------------------------------- Security: F96221340 Meeting Type: MIX Meeting Date: 25-Jun-2020 Ticker: ISIN: FR0013176526 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 05 JUN 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005062001331-55 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202006052002240-68; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For SUBJECT TO THE PROVISIONS OF ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 RATIFICATION OF THE CO-OPTATION OF Mgmt For For BPIFRANCE PARTICIPATIONS AS DIRECTOR, AS A REPLACEMENT FOR NOELLE LENOIR O.6 RATIFICATION OF THE CO-OPTATION OF FONDS Mgmt For For STRATEGIQUE DE PARTICIPATIONS AS DIRECTOR, AS A REPLACEMENT FOR GEORGES PAUGET O.7 RENEWAL OF THE TERM OF OFFICE OF THIERRY Mgmt For For MOULONGUET AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF ULRIKE Mgmt For For STEINHORST AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF FONDS Mgmt For For STRATEGIQUE DE PARTICIPATIONS AS DIRECTOR O.10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION PAID DURING OR GRANTED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO CORPORATE OFFICERS O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO JACQUES ASCHENBROICH, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, O.12 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO DIRECTORS O.13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY, UNUSABLE DURING A PUBLIC OFFERING PERIOD E.15 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS IN ORDER TO MAKE THE NECESSARY AMENDMENTS TO THE BYLAWS TO BRING THEM INTO COMPLIANCE WITH LEGISLATIVE AND REGULATORY PROVISIONS E.16 AMENDMENT TO THE BY-LAWS Mgmt For For E.17 APPROVAL OF THE TRANSFORMATION OF THE Mgmt For For COMPANY INTO A EUROPEAN COMPANY WITH A BOARD OF DIRECTORS E.18 ADOPTION OF THE COMPANY BY-LAWS UNDER ITS Mgmt For For NEW FORM AS A EUROPEAN COMPANY O.19 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 935171645 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 18-May-2020 Ticker: VTR ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval, on an advisory basis, of our Mgmt For For executive compensation. 2A. Election of Director: Melody C. Barnes Mgmt For For 2B. Election of Director: Debra A. Cafaro Mgmt For For 2C. Election of Director: Jay M. Gellert Mgmt For For 2D. Election of Director: Richard I. Gilchrist Mgmt For For 2E. Election of Director: Matthew J. Lustig Mgmt For For 2F. Election of Director: Roxanne M. Martino Mgmt For For 2G. Election of Director: Sean P. Nolan Mgmt For For 2H. Election of Director: Walter C. Rakowich Mgmt For For 2I. Election of Director: Robert D. Reed Mgmt For For 2J. Election of Director: James D. Shelton Mgmt For For 3. Ratification of the selection of KPMG LLP Mgmt For For as the independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- VENTURE CORPORATION LTD Agenda Number: 712649170 -------------------------------------------------------------------------------------------------------------------------- Security: Y9361F111 Meeting Type: AGM Meeting Date: 03-Jun-2020 Ticker: ISIN: SG0531000230 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTORS' STATEMENT AND AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019 AND THE AUDITOR'S REPORT THEREON 2 PAYMENT OF PROPOSED FINAL ONE-TIER Mgmt For For TAX-EXEMPT DIVIDEND: TO DECLARE A FINAL ONE-TIER TAX-EXEMPT DIVIDEND OF 50 CENTS PER ORDINARY SHARE FOR FY 2019 (FY 2018: FINAL ONE-TIER TAX-EXEMPT DIVIDEND OF 50 CENTS PER ORDINARY SHARE) 3 RE-ELECTION OF MR JONATHAN S. HUBERMAN AS A Mgmt For For DIRECTOR 4 RE-ELECTION OF MR HAN THONG KWANG AS A Mgmt For For DIRECTOR 5 APPROVAL OF DIRECTORS' FEES AMOUNTING TO Mgmt For For SGD 868,617 6 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For AUDITOR 7 AUTHORITY TO ALLOT AND ISSUE NEW SHARES Mgmt For For 8 AUTHORITY TO OFFER AND GRANT OPTIONS AND TO Mgmt For For ALLOT AND ISSUE SHARES PURSUANT TO THE EXERCISE OF OPTIONS GRANTED NOT EXCEEDING 0.4% OF THE TOTAL NUMBER OF ISSUED SHARES 9 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT SA Agenda Number: 712336634 -------------------------------------------------------------------------------------------------------------------------- Security: F9686M107 Meeting Type: MIX Meeting Date: 22-Apr-2020 Ticker: ISIN: FR0000124141 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 372641 DUE TO CHANGE IN TEXT OF RESOLUTIONS O.4 AND O.12. 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 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 06 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.journal-officiel.gouv.fr/balo/d ocument/202003162000559-33 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202004062000780-42; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECIEPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 383459, 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 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2019 O.3 APPROVAL OF THE EXPENSES AND COSTS REFERRED Mgmt For For TO IN ARTICLE 39.4 OF THE FRENCH GENERAL TAX CODE O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2019 AND PAYMENT OF THE DIVIDEND: THE BOARD PROPOSES TO SET THE DIVIDEND FOR THE 2019 FINANCIAL YEAR AT 0.50 EUROS INSTEAD OF 1 EURO O.5 APPROVAL OF REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JACQUES ASCHENBROICH AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ISABELLE COURVILLE AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For NATHALIE RACHOU AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For GUILLAUME TEXIER AS DIRECTOR O.10 VOTE ON THE COMPENSATION PAID DURING THE Mgmt For For FINANCIAL YEAR 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. ANTOINE FREROT, IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 VOTE ON THE INFORMATION RELATING TO THE Mgmt For For 2019 COMPENSATION OF CORPORATE OFFICERS (EXCLUDING EXECUTIVE CORPORATE OFFICERS) REFERRED TO IN ARTICLE L. 225-37-3 I OF THE FRENCH COMMERCIAL CODE O.12 VOTE ON THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020: EX-ANTE VOTE, THE BOARD PROPOSES TO REVISE, ITS REPORT ON THE RESOLUTIONS AS WELL AS THAT ON CORPORATE GOVERNANCE CONCERNING THE ONLY 2020 VARIABLE COMPENSATION OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.13 VOTE ON THE COMPENSATION POLICY FOR Mgmt For For CORPORATE OFFICERS (EXCLUDING EXECUTIVE CORPORATE OFFICERS) FOR THE FINANCIAL YEAR 2020 O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE FUTURE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE FUTURE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING OTHER THAN THE PUBLIC OFFERINGS MENTIONED IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE FUTURE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING REFERRED TO IN 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO THE CAPITAL AS COMPENSATION FOR CONTRIBUTIONS IN KIND E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE CONTEXT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER AMOUNTS E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR CATEGORIES OF PERSONS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER IN THE CONTEXT OF THE IMPLEMENTATION OF EMPLOYEE SHAREHOLDING PLANS E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF EMPLOYEES OF THE GROUP AND CORPORATE OFFICERS OF THE COMPANY OR SOME OF THEM, ENTAILING THE WAIVER IPSO JURE BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF TREASURY SHARES E.25 ALIGNMENT OF THE BY-LAWS WITH THE LEGAL AND Mgmt For For REGULATORY PROVISIONS IN FORCE 26 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT -------------------------------------------------------------------------------------------------------------------------- VERBUND AG Agenda Number: 712684756 -------------------------------------------------------------------------------------------------------------------------- Security: A91460104 Meeting Type: AGM Meeting Date: 16-Jun-2020 Ticker: ISIN: AT0000746409 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 05 JUN 2020, SINCE AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE THE ACTUAL RECORD DATE. THE TRUE RECORD DATE FOR THIS MEETING IS 06 JUN 2020. THANK YOU 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 ALLOCATION OF NET PROFITS Mgmt For For 3 DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5 ELECTION EXTERNAL AUDITOR: DELOITTE GMBH Mgmt For For 6 APPROVAL REMUNERATION POLICY Mgmt For For 7.A ELECTION TO SUPERVISORY BOARD: MAG. DR. Mgmt Against Against CHRISTINE CATASTA 7.B ELECTION TO SUPERVISORY BOARD: DI ECKHARDT Mgmt Against Against RUEMMLER 7.C ELECTION TO SUPERVISORY BOARD: MAG. JUERGEN Mgmt For For ROTH 7.D ELECTION TO SUPERVISORY BOARD: MAG. CHRISTA Mgmt Against Against SCHLAGER 7.E ELECTION TO SUPERVISORY BOARD: MAG. STEFAN Mgmt Against Against SZYSZKOWITZ 7.F ELECTION TO SUPERVISORY BOARD: DI PETER Mgmt Against Against WEINELT 7.G ELECTION TO SUPERVISORY BOARD: DR. SUSAN Mgmt Against Against HENNERSDORF 7.H ELECTION TO SUPERVISORY BOARD: PROF DR. Mgmt Against Against BARBARA PRAETORIUS CMMT 25 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 935148406 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye L. Archambeau Mgmt For For 1b. Election of Director: Mark T. Bertolini Mgmt For For 1c. Election of Director: Vittorio Colao Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: Clarence Otis, Jr. Mgmt For For 1f. Election of Director: Daniel H. Schulman Mgmt For For 1g. Election of Director: Rodney E. Slater Mgmt For For 1h. Election of Director: Hans E. Vestberg Mgmt For For 1i. Election of Director: Gregory G. Weaver Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 4. Nonqualified Savings Plan Earnings Shr Against For 5. Special Shareholder Meetings Shr Against For 6. Lobbying Activities Report Shr Against For 7. User Privacy Metric Shr Against For 8. Amend Severance Approval Policy Shr Against For -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935199883 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sangeeta Bhatia Mgmt For For 1B. Election of Director: Lloyd Carney Mgmt For For 1C. Election of Director: Alan Garber Mgmt For For 1D. Election of Director: Terrence Kearney Mgmt For For 1E. Election of Director: Reshma Kewalramani Mgmt For For 1F. Election of Director: Yuchun Lee Mgmt For For 1G. Election of Director: Jeffrey Leiden Mgmt For For 1H. Election of Director: Margaret McGlynn Mgmt For For 1I. Election of Director: Diana McKenzie Mgmt For For 1J. Election of Director: Bruce Sachs Mgmt For For 2. Ratification of Ernst & Young LLP as our Mgmt For For independent Registered Public Accounting firm for the year ending December 31, 2020. 3. Advisory vote on named executive officer Mgmt For For compensation. 4. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting that we prepare a report on our policies and activities with respect to lobbying. -------------------------------------------------------------------------------------------------------------------------- VESTAS WIND SYSTEMS A/S Agenda Number: 712233713 -------------------------------------------------------------------------------------------------------------------------- Security: K9773J128 Meeting Type: AGM Meeting Date: 07-Apr-2020 Ticker: ISIN: DK0010268606 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "4.A TO 4.H AND 6". THANK YOU 1 THE BOARD OF DIRECTORS' REPORT Non-Voting 2 PRESENTATION AND ADOPTION OF THE ANNUAL Mgmt For For REPORT 3 RESOLUTION FOR THE ALLOCATION OF THE RESULT Mgmt For For OF THE YEAR: DKK 7.93 PER SHARE 4.A ELECTION OF MEMBER ANDERS RUNEVAD TO THE Mgmt For For BOARD OF DIRECTORS 4.B RE-ELECTION OF MEMBER BERT NORDBERG TO THE Mgmt For For BOARD OF DIRECTORS 4.C RE-ELECTION OF MEMBER BRUCE GRANT TO THE Mgmt For For BOARD OF DIRECTORS 4.D RE-ELECTION OF MEMBER CARSTEN BJERG TO THE Mgmt For For BOARD OF DIRECTORS 4.E RE-ELECTION OF MEMBER EVA MERETE SOFELDE Mgmt For For BERNEKE TO THE BOARD OF DIRECTORS 4.F RE-ELECTION OF MEMBER HELLE Mgmt For For THORNING-SCHMIDT TO THE BOARD OF DIRECTORS 4.G ELECTION OF MEMBER KARL-HENRIK SUNDSTROM TO Mgmt For For THE BOARD OF DIRECTORS 4.H RE-ELECTION OF MEMBER LARS JOSEFSSON TO THE Mgmt For For BOARD OF DIRECTORS 5.1 FINAL APPROVAL OF THE REMUNERATION OF THE Mgmt For For BOARD OF DIRECTORS FOR 2019 5.2 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS FOR 2020 6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR 7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For UPDATE OF THE COMPANY'S REMUNERATION POLICY - THE REMUNERATION POLICY HAS BEEN UPDATED TO ENSURE COMPLIANCE WITH THE REVISED SECTION 139 AND THE NEW SECTION 139A OF THE DANISH COMPANIES ACT 7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For UPDATE OF STANDARD AGENDA OF ANNUAL GENERAL MEETINGS - AMENDMENT OF ARTICLE 5(2) OF THE ARTICLES OF ASSOCIATION - THE STANDARD AGENDA OF ANNUAL GENERAL MEETINGS HAS BEEN AMENDED TO ENSURE COMPLIANCE WITH THE NEW SECTION 139B IN THE DANISH COMPANIES ACT 7.3 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For REDUCTION OF THE COMPANY'S SHARE CAPITAL - AMENDMENT OF ARTICLE 2(1) OF THE ARTICLES OF ASSOCIATION - THE COMPANY'S SHARE CAPITAL IS REDUCED FROM NOMINALLY DKK 198,901,963 TO NOMINALLY DKK 196,924,115 THROUGH CANCELLATION OF TREASURY SHARES 7.4 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For RENEWAL OF THE AUTHORISATION TO ACQUIRE TREASURY SHARES - AUTHORISATION TO ACQUIRE TREASURY SHARES ON AN ONGOING BASIS UNTIL 31 DECEMBER 2021 8 AUTHORISATION OF THE CHAIRMAN OF THE Mgmt For For GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- VETROPACK HOLDING SA Agenda Number: 712299468 -------------------------------------------------------------------------------------------------------------------------- Security: H91266173 Meeting Type: AGM Meeting Date: 22-Apr-2020 Ticker: ISIN: CH0006227612 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF BUSINESS REPORT, ANNUAL Mgmt No vote ACCOUNTS AND CONSOLIDATED ACCOUNTS 2019 2 DISCHARGE OF THE BODIES IN CHARGE Mgmt No vote 3 APPROPRIATION OF THE NET PROFIT: DIVIDENDS Mgmt No vote OF CHF 65.00 PER BEARER SHARE AND CHF 13.00 PER REGISTERED SHARE 4.1 CHANGE IN CAPITAL STRUCTURE: SHARE SPLIT Mgmt No vote 4.2 CHANGE IN CAPITAL STRUCTURE: CONVERSION OF Mgmt No vote BEARER SHARES INTO CATEGORY A REGISTERED SHARES 4.3 CHANGE IN CAPITAL STRUCTURE: CHANGE IN NAME Mgmt No vote OF THE EXISTING REGISTERED SHARES TO CATEGORY B REGISTERED SHARES 4.4 CHANGE IN CAPITAL STRUCTURE: CONVERSION OF Mgmt No vote CATEGORY B REGISTERED SHARES INTO CATEGORY A REGISTERED SHARES 4.5 CHANGE IN CAPITAL STRUCTURE: REVISION OF Mgmt No vote THE ARTICLES OF ASSOCIATION 5.1 REMUNERATION FOR THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS AND THE GROUP MANAGEMENT: CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2019 5.2 REMUNERATION FOR THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS AND THE GROUP MANAGEMENT: TOTAL REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM THE AGM 2020 TO THE AGM 2021 5.3 REMUNERATION FOR THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS AND THE GROUP MANAGEMENT: TOTAL REMUNERATION OF THE MEMBERS OF THE GROUP MANAGEMENT FOR THE 2021 FINANCIAL YEAR 6.1.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: MR. SOENKE BANDIXEN 6.1.2 RE-ELECTION OF THE CHAIRMAN AND THE MEMBER Mgmt No vote OF THE BOARD OF DIRECTORS :MR. CLAUDE R.CORNAZ (IN THE SAME VOTE) 6.1.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: MR. PASCAL CORNAZ 6.1.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: MR. RUDOLF W. FISCHER 6.1.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: MR. RICHARD FRITSCHI 6.1.6 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: MR. URS KAUFMANN 6.1.7 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: MR. JEAN-PHILIPPE ROCHAT 6.2.1 RE-ELECTION OF THE MEMBER OF THE Mgmt No vote REMUNERATION COMMITTEE: MR. CLAUDE R. CORNAZ 6.2.2 RE-ELECTION OF THE MEMBER OF THE Mgmt No vote REMUNERATION COMMITTEE: MR. RUDOLF W. FISCHER 6.2.3 RE-ELECTION OF THE MEMBER OF THE Mgmt No vote REMUNERATION COMMITTEE: MR. RICHARD FRITSCHI 6.3 ELECTION OF THE INDEPENDENT VOTING PROXY: Mgmt No vote ACTA ASSOCIATED NOTAIRES, RUE BEAU-SEJOUR 10, CP 5731, CH-1002 LAUSANNE 6.4 RE-ELECTION OF THE AUDITOR: ERNST AND YOUNG Mgmt No vote AG, ZURICH CMMT 01 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VIACOMCBS INC Agenda Number: 935181533 -------------------------------------------------------------------------------------------------------------------------- Security: 92556H206 Meeting Type: Annual Meeting Date: 18-May-2020 Ticker: VIAC ISIN: US92556H2067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THIS NOTICE WILL ENABLE YOU TO ACCESS Mgmt No vote VIACOMCBS INC. PROXY MATERIALS FOR INFORMATIONAL PURPOSES ONLY. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- VIFOR PHARMA AG Agenda Number: 712457135 -------------------------------------------------------------------------------------------------------------------------- Security: H9150Q103 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: CH0364749348 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS 2019 OF VIFOR PHARMA LTD. AND THE CONSOLIDATED FINANCIAL STATEMENTS 2019 OF THE VIFOR PHARMA GROUP 2 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS 2019 Mgmt For For 4 APPROVAL OF THE REMUNERATION REPORT 2019 Mgmt For For (CONSULTATIVE VOTE) 5.1 APPROVAL OF THE MAXIMUM TOTAL REMUNERATION Mgmt For For FOR BUSINESS YEAR 2021: MAXIMUM TOTAL REMUNERATION OF THE BOARD OF DIRECTORS 5.2 APPROVAL OF THE MAXIMUM TOTAL REMUNERATION Mgmt For For FOR BUSINESS YEAR 2021: MAXIMUM TOTAL REMUNERATION OF THE EXECUTIVE COMMITTEE 6 AMENDMENT TO ARTICLE 3A, PARAGRAPH 1 OF THE Mgmt For For ARTICLES OF ASSOCIATION (AUTHORISED CAPITAL) 7.1.A RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For JACQUES THEURILLAT AS CHAIRMAN 7.1.B RE-ELECTION OF THE BOARD OF DIRECTOR: DR. Mgmt For For ROMEO CERUTTI (VICE-CHAIRMAN) 7.1.C RE-ELECTION OF THE BOARD OF DIRECTOR: PROF. Mgmt For For HON. DR. MICHEL BURNIER 7.1.D RE-ELECTION OF THE BOARD OF DIRECTOR: DR. Mgmt For For SUE MAHONY 7.1.E RE-ELECTION OF THE BOARD OF DIRECTOR: KIM Mgmt For For STRATTON 7.1.F RE-ELECTION OF THE BOARD OF DIRECTOR: DR. Mgmt For For GIANNI ZAMPIERI 7.1.G ELECTION OF THE BOARD OF DIRECTOR: GILBERT Mgmt For For ACHERMANN (NEW) 7.2.A RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For DR. SUE MAHONY 7.2.B RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For PROF. HON. DR. MICHEL BURNIER 7.2.C RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For DR. ROMEO CERUTTI 7.3 RE-ELECTION OF THE INDEPENDENT PROXY Mgmt For For HOLDER: WALDER WYSS AG 7.4 RE-ELECTION OF THE AUDITORS: ERNST AND Mgmt For For YOUNG AG -------------------------------------------------------------------------------------------------------------------------- VINCI SA Agenda Number: 712626639 -------------------------------------------------------------------------------------------------------------------------- Security: F5879X108 Meeting Type: MIX Meeting Date: 18-Jun-2020 Ticker: ISIN: FR0000125486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005082001483-56 O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF THE AMOUNT OF NON-DEDUCTIBLE COSTS O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2019 O.4 OPTION TO PAY THE FINAL DIVIDEND IN NEW Mgmt For For SHARES O.5 APPOINTMENT OF MR. BENOIT BAZIN AS DIRECTOR Mgmt For For FOR A TERM OF OFFICE OF FOUR YEARS O.6 RENEWAL OF THE DELEGATION OF POWERS TO THE Mgmt For For BOARD OF DIRECTORS FOR THE PURCHASE BY THE COMPANY OF ITS OWN SHARES O.7 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS O.8 APPROVAL OF THE COMPENSATION POLICY OF MR. Mgmt For For XAVIER HUILLARD, THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE COMPENSATION REPORT Mgmt For For O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ATTRIBUTED TO MR. XAVIER HUILLARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2019 E.11 RENEWAL OF THE AUTHORISATION GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING VINCI SHARES HELD BY THE COMPANY E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES OF VINCI GROUP AS PART OF THE SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES IN ORDER TO OFFER EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES BENEFITS COMPARABLE TO THOSE OFFERED TO EMPLOYEES DIRECTLY OR INDIRECTLY SUBSCRIBING VIA AN FCPE AS PART OF A SAVINGS PLAN WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.14 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO MAKE FREE ALLOCATIONS OF EXISTING PERFORMANCE SHARES ACQUIRED BY THE COMPANY IN FAVOUR OF EMPLOYEES OF THE COMPANY AND CERTAIN RELATED COMPANIES AND GROUPS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES L.225-197-1 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE E.15 AMENDMENT TO ARTICLE 13 OF THE BY-LAWS Mgmt For For "DELIBERATIONS OF THE BOARD OF DIRECTORS" E.16 AMENDMENT TO ARTICLE 14 OF THE BY-LAWS Mgmt For For "ATTENDANCE FEES" E.17 AMENDMENT TO ARTICLE 15 OF THE BY-LAWS Mgmt For For "POWERS OF THE BOARD OF DIRECTORS" E.18 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- VISTRA ENERGY CORP Agenda Number: 935160387 -------------------------------------------------------------------------------------------------------------------------- Security: 92840M102 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: VST ISIN: US92840M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve an amendment to the Vistra Energy Mgmt For For Corp. Certificate of Incorporation (the "Charter") to declassify the Board of Directors so that all Directors will be elected annually commencing with the 2020 Annual Meeting (the "Charter Amendment") 2A. Election of Director: Hilary E. Ackermann Mgmt For For (If the Charter Amendment in proposal 1 is approved) 2B. Election of Director: Arcilia C. Acosta (If Mgmt For For the Charter Amendment in proposal 1 is approved) 2C. Election of Director: Gavin R. Baiera (If Mgmt For For the Charter Amendment in proposal 1 is approved) 2D. Election of Director: Paul M. Barbas (If Mgmt For For the Charter Amendment in proposal 1 is approved) 2E. Election of Director: Lisa Crutchfield (If Mgmt For For the Charter Amendment in proposal 1 is approved) 2F. Election of Director: Brian K. Ferraioli Mgmt For For (If the Charter Amendment in proposal 1 is approved) 2G. Election of Director: Scott B. Helm (If the Mgmt For For Charter Amendment in proposal 1 is approved) 2H. Election of Director: Jeff D. Hunter (If Mgmt For For the Charter Amendment in proposal 1 is approved) 2I. Election of Director: Curtis A. Morgan (If Mgmt For For the Charter Amendment in proposal 1 is approved) 2J. Election of Director: John R. Sult (If the Mgmt For For Charter Amendment in proposal 1 is approved) 3.1 Election of Director: Gavin R. Baiera (If Mgmt For For the Charter Amendment in proposal 1 is not approved) 3.2 Election of Director: Scott B. Helm (If the Mgmt For For Charter Amendment in proposal 1 is not approved) 3.3 Election of Director: Curtis A. Morgan (If Mgmt For For the Charter Amendment in proposal 1 is not approved) 3.4 Election of Director: John R. Sult (If the Mgmt For For Charter Amendment in proposal 1 is not approved) 4. Approve, on an advisory basis, named Mgmt For For executive officer compensation. 5. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- 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 For For EXECUTIVE DIRECTOR 3.AII TO RE-ELECT MR. PAUL JEREMY BROUGH AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 3AIII TO RE-ELECT MR. ROBERTO GUIDETTI AS AN Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- VIVENDI SA Agenda Number: 712254224 -------------------------------------------------------------------------------------------------------------------------- Security: F97982106 Meeting Type: MIX Meeting Date: 20-Apr-2020 Ticker: ISIN: FR0000127771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202003112000485-31 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2019, SETTING OF THE DIVIDEND AND ITS DATE OF PAYMENT O.4 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against YANNICK BOLLORE AS A MEMBER OF THE SUPERVISORY BOARD O.5 APPOINTMENT OF MR. LAURENT DASSAULT AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.6 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt For For BOARD FOR THE COMPANY TO PURCHASE ITS OWN SHARES WITHIN THE LIMIT OF 10% OF THE CAPITAL O.7 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Against Against REPORT PREPARED IN ACCORDANCE WITH ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE ON THE REGULATED AGREEMENTS AND COMMITMENTS O.8 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt Against Against ARTICLE L. 225-37-3 I. OF THE FRENCH COMMERCIAL CODE CONTAINED IN THE CORPORATE GOVERNANCE REPORT O.9 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. YANNICK BOLLORE, CHAIRMAN OF THE SUPERVISORY BOARD O.10 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE MANAGEMENT BOARD O.11 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. GILLES ALIX, MEMBER OF THE MANAGEMENT BOARD O.12 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. CEDRIC DE BAILLIENCOURT, MEMBER OF THE MANAGEMENT BOARD O.13 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. FREDERIC CREPIN, MEMBER OF THE MANAGEMENT BOARD O.14 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. SIMON GILLHAM, MEMBER OF THE MANAGEMENT BOARD O.15 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. HERVE PHILIPPE, MEMBER OF THE MANAGEMENT BOARD O.16 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. STEPHANE ROUSSEL, MEMBER OF THE MANAGEMENT BOARD O.17 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Against Against CHAIRMAN AND MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2020 O.18 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Against Against CHAIRMAN OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2020 O.19 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt Against Against MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2020 O.20 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Against Against REPORT ON THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. ARNAUD DE PUYFONTAINE O.21 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Against Against REPORT ON THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. GILLES ALIX O.22 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Against Against REPORT ON THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. CEDRIC DE BAILLIENCOURT O.23 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Against Against REPORT ON THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. FREDERIC CREPIN O.24 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Against Against REPORT ON THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. SIMON GILLHAM O.25 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Against Against REPORT ON THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. HERVE PHILIPPE O.26 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Against Against REPORT ON THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. STEPHANE ROUSSEL E.27 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt For For BOARD TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES WITHIN THE LIMIT OF 10% OF THE CAPITAL E.28 REDUCTION OF CAPITAL BY A MAXIMUM NOMINAL Mgmt Against Against AMOUNT OF 1,954,507,735.50 EUROS, I.E. 30% OF THE CAPITAL, BY WAY OF THE REPURCHASE BY THE COMPANY OF ITS OWN SHARES WITHIN THE LIMIT OF A MAXIMUM OF 355,372,861 SHARES FOLLOWED BY THE CANCELLATION OF THE REPURCHASED SHARES, AND AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO FORMULATE A BUYBACK PUBLIC OFFERING OF ALL SHAREHOLDERS, TO IMPLEMENT THE CAPITAL REDUCTION AND THEN TO SET THE FINAL AMOUNT E.29 ALIGNMENT OF ARTICLE 8 - II. OF THE BYLAWS Mgmt For For WITH THE NEW LEGAL PROVISIONS RELATING TO THE TERMS AND CONDITIONS OF EMPLOYEE REPRESENTATION ON THE SUPERVISORY BOARD E.30 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 711320464 -------------------------------------------------------------------------------------------------------------------------- Security: G93882192 Meeting Type: AGM Meeting Date: 23-Jul-2019 Ticker: ISIN: GB00BH4HKS39 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2019 2 TO ELECT SANJIV AHUJA AS A DIRECTOR Mgmt For For 3 TO ELECT DAVID THODEY AS A DIRECTOR Mgmt For For 4 TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For For DIRECTOR 5 TO RE-ELECT NICK READ AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MARGHERITA DELLA VALLE AS A Mgmt For For DIRECTOR 7 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MICHEL DEMARE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For 11 TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MARIA AMPARO MORALEDA MARTINEZ Mgmt For For AS A DIRECTOR 13 TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 14 TO DECLARE A FINAL DIVIDEND OF 4.16 Mgmt For For EUROCENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2019 15 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2019 16 TO APPOINT ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S AUDITOR UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 17 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITOR 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 19 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS 20 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS UP TO A FURTHER 5 PER CENT FOR THE PURPOSES OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 22 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 23 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- VOLVO AB Agenda Number: 712711503 -------------------------------------------------------------------------------------------------------------------------- Security: 928856301 Meeting Type: AGM Meeting Date: 18-Jun-2020 Ticker: ISIN: SE0000115446 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT 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 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 416815 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 ELECTION OF CHAIRMAN OF THE MEETING: SVEN Non-Voting UNGER 2 ELECTION OF PERSONS TO APPROVE THE MINUTES: Non-Voting ERIK SJOMAN, ATTORNEY, AND MARTIN JONASSON, GENERAL COUNSEL ANDRA AP-FONDEN 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNTS 7 ADOPTION OF THE INCOME STATEMENT AND Mgmt For For BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8 RESOLUTION IN RESPECT OF THE DISPOSITION TO Mgmt For For BE MADE OF THE COMPANY'S PROFITS 9.1 APPROVE DISCHARGE OF MATTI ALAHUHTA Mgmt For For 9.2 APPROVE DISCHARGE OF ECKHARD CORDES Mgmt For For 9.3 APPROVE DISCHARGE OF ERIC ELZVIK Mgmt For For 9.4 APPROVE DISCHARGE OF JAMES W. GRIFFITH Mgmt For For 9.5 APPROVE DISCHARGE OF MARTIN LUNDSTEDT (AS Mgmt For For BOARD MEMBER) 9.6 APPROVE DISCHARGE OF KATHRYN V. MARINELLO Mgmt For For 9.7 APPROVE DISCHARGE OF MARTINA MERZ Mgmt For For 9.8 APPROVE DISCHARGE OF HANNE DE MORA Mgmt For For 9.9 APPROVE DISCHARGE OF HELENA STJERNHOLM Mgmt For For 9.10 APPROVE DISCHARGE OF CARL-HENRIC SVANBERG Mgmt For For 9.11 APPROVE DISCHARGE OF LARS ASK (EMPLOYEE Mgmt For For REPRESENTATIVE) 9.12 APPROVE DISCHARGE OF MATS HENNING (EMPLOYEE Mgmt For For REPRESENTATIVE) 9.13 APPROVE DISCHARGE OF MIKAEL SALLSTROM Mgmt For For (EMPLOYEE REPRESENTATIVE) 9.14 APPROVE DISCHARGE OF CAMILLA JOHANSSON Mgmt For For (DEPUTY EMPLOYEE REPRESENTATIVE) 9.15 APPROVE DISCHARGE OF MARI LARSSON (DEPUTY Mgmt For For EMPLOYEE REPRESENTATIVE) 9.16 APPROVE DISCHARGE OF MARTIN LUNDSTEDT (AS Mgmt For For CEO) CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 14 ARE Non-Voting PROPOSED BY ELECTION COMMITEE BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10.1 DETERMINE NUMBER OF MEMBERS (11) OF BOARD Mgmt For 10.2 DETERMINE NUMBER OF DEPUTY MEMBERS (0) OF Mgmt For BOARD 11 DETERMINATION OF THE REMUNERATION TO THE Mgmt For BOARD MEMBERS 12.1 REELECT MATTI ALAHUHTA AS DIRECTOR Mgmt For 12.2 REELECT ECKHARD CORDES AS DIRECTOR Mgmt For 12.3 REELECT ERIC ELZVIK AS DIRECTOR Mgmt For 12.4 REELECT JAMES GRIFFITH AS DIRECTOR Mgmt For 12.5 ELECT KURT JOFS AS NEW DIRECTOR Mgmt For 12.6 REELECT MARTIN LUNDSTEDT AS DIRECTOR Mgmt For 12.7 REELECT KATHRYN MARINELLO AS DIRECTOR Mgmt For 12.8 REELECT MARTINA MERZ AS DIRECTOR Mgmt For 12.9 REELECT HANNE DE MORA AS DIRECTOR Mgmt For 12.10 REELECT HELENA STJERNHOLM AS DIRECTOR Mgmt For 12.11 REELECT CARL-HENRIC SVENBERG AS DIRECTOR Mgmt For 13 THE ELECTION COMMITTEE PROPOSES RE-ELECTION Mgmt For OF CARL-HENRIC SVANBERG AS CHAIRMAN OF THE BOARD 14.1 ELECT BENGT KJELL TO SERVE ON NOMINATION Mgmt For COMMITTEE 14.2 ELECT ANDERS OSCARSSON TO SERVE ON Mgmt For NOMINATION COMMITTEE 14.3 ELECT RAMSAY BRUFER TO SERVE ON NOMINATION Mgmt For COMMITTEE 14.4 ELECT CARINE SMITH IHENACHO TO SERVE ON Mgmt For NOMINATION COMMITTEE 14.5 ELECT CHAIRMAN OF THE BOARD TO SERVE ON Mgmt For NOMINATION COMMITTEE 15 RESOLUTION REGARDING REMUNERATION POLICY Mgmt Against Against FOR SENIOR EXECUTIVES 16 RESOLUTION REGARDING AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION 17 RESOLUTIONS ON REDUCTION OF THE SHARE Mgmt For For CAPITAL BY WAY OF CANCELLATION OF OWN SHARES AND INCREASE OF THE SHARE CAPITAL BY WAY OF BONUS ISSUE WITHOUT THE ISSUANCE OF NEW SHARES 18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FROM THE SHAREHOLDER CARL AXEL BRUNO REGARDING LIMITATION OF THE COMPANY'S CONTRIBUTIONS TO CHALMERS UNIVERSITY OF TECHNOLOGY FOUNDATION CMMT 26 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 12.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 422916, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VONOVIA SE Agenda Number: 712772513 -------------------------------------------------------------------------------------------------------------------------- Security: D9581T100 Meeting Type: AGM Meeting Date: 30-Jun-2020 Ticker: ISIN: DE000A1ML7J1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.57 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 935151554 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: VMC ISIN: US9291601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Melissa H. Anderson Mgmt For For 1B. Election of Director: O. B. Grayson Hall, Mgmt For For Jr. 1C. Election of Director: James T. Prokopanko Mgmt For For 1D. Election of Director: George Willis Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV Agenda Number: 712240251 -------------------------------------------------------------------------------------------------------------------------- Security: P98180188 Meeting Type: OGM Meeting Date: 24-Mar-2020 Ticker: ISIN: MX01WA000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A APPROVE REPORT OF AUDIT AND CORPORATE Mgmt For For PRACTICES COMMITTEES 1.B APPROVE CEO'S REPORT Mgmt For For 1.C APPROVE BOARD OPINION ON CEO'S REPORT Mgmt For For 1.D APPROVE BOARD OF DIRECTORS REPORT Mgmt For For 1.E APPROVE REPORT ON ADHERENCE TO FISCAL Mgmt For For OBLIGATIONS 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF MXN 1.79 PER SHARE 4 APPROVE REPORT AND RESOLUTIONS RE EMPLOYEE Mgmt Against Against STOCK PURCHASE PLAN 5 APPROVE REPORT ON SHARE REPURCHASE RESERVES Mgmt For For 6.A.1 ELECT OR RATIFY ENRIQUE OSTALE AS DIRECTOR Mgmt For For 6.A.2 ELECT OR RATIFY RICHARD MAYFIELD AS Mgmt For For DIRECTOR 6.A.3 ELECT OR RATIFY CHRISTOPHER NICHOLAS AS Mgmt For For DIRECTOR 6.A.4 ELECT OR RATIFY GUILHERME LOUREIRO AS Mgmt For For DIRECTOR 6.A.5 ELECT OR RATIFY LORI FLEES AS DIRECTOR Mgmt For For 6.A.6 ELECT OR RATIFY KIRSTEN EVANS AS DIRECTOR Mgmt For For 6.A.7 ELECT OR RATIFY ADOLFO CEREZO AS DIRECTOR Mgmt For For 6.A.8 ELECT OR RATIFY BLANCA TREVINO AS DIRECTOR Mgmt For For 6.A.9 ELECT OR RATIFY ROBERTO NEWELL AS DIRECTOR Mgmt For For 6A.10 ELECT OR RATIFY ERNESTO CERVERA AS DIRECTOR Mgmt For For 6A.11 ELECT OR RATIFY ERIC PEREZ GROVAS AS Mgmt For For DIRECTOR 6.B.1 ELECT OR RATIFY ADOLFO CEREZO AS CHAIRMAN Mgmt For For OF AUDIT AND CORPORATE PRACTICES COMMITTEES 6.B.2 APPROVE DISCHARGE OF BOARD OF DIRECTORS AND Mgmt For For OFFICERS 6.B.3 APPROVE DIRECTORS AND OFFICERS LIABILITY Mgmt For For 6.C.1 APPROVE REMUNERATION OF BOARD CHAIRMAN Mgmt For For 6.C.2 APPROVE REMUNERATION OF DIRECTOR Mgmt For For 6.C.3 APPROVE REMUNERATION OF CHAIRMAN OF AUDIT Mgmt For For AND CORPORATE PRACTICES COMMITTEES 6.C.4 APPROVE REMUNERATION OF MEMBER OF AUDIT AND Mgmt For For CORPORATE PRACTICES MANAGEMENT COMMITTEES 7 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 361177 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV Agenda Number: 712819727 -------------------------------------------------------------------------------------------------------------------------- Security: P98180188 Meeting Type: EGM Meeting Date: 26-Jun-2020 Ticker: ISIN: MX01WA000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I REPORT FROM THE BOARD OF DIRECTORS IN Mgmt For For REGARD TO THE PROPOSAL FOR A MERGER BY ABSORPTION OF TWO SUBSIDIARIES, WHICH BELONG TO THE SAME ECONOMIC INTEREST GROUP, INTO WAL MART DE MEXICO, S.A.B. DE C.V., AS THE RESULT OF A CORPORATE RESTRUCTURING, IN WHICH THIRD PARTIES ARE NOT PARTICIPATING II DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE BALANCE SHEET TO MAY 31, 2020, WHICH WILL BE THE BASIS FOR THE MERGERS III PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE MERGER BETWEEN WAL MART DE MEXICO, S.A.B. DE C.V., AS THE COMPANY SURVIVING THE MERGER, WITH HOLDING DE RESTAURANTES Y SERVICIOS, S. DE R.L. DE C.V., AS THE COMPANY THAT IS BEING MERGED THAT WILL BE EXTINGUISHED, INCLUDING THE TERMS UNDER WHICH IT WILL BE CARRIED OUT AND THE DATE ON WHICH IT WILL BECOME EFFECTIVE, AS WELL AS THE APPROVAL OF THE RESPECTIVE MERGER AGREEMENT IV PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE MERGER BETWEEN WAL MART DE MEXICO, S.A.B. DE C.V. AS THE SURVIVING COMPANY AND TIENDAS WAL MART S. DE R.L. DE C.V., AS THE COMPANY THAT IS BEING MERGED AND WILL BE EXTINGUISHED, INCLUDING THE TERMS UNDER WHICH IT WILL BE CARRIED OUT AND THE DATE ON WHICH IT WILL BECOME EFFECTIVE, AS WELL AS THE APPROVAL OF THE RESPECTIVE MERGER AGREEMENT V DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE RESOLUTIONS THAT ARE CONTAINED IN THE MINUTES OF THE GENERAL MEETING THAT IS HELD AND THE DESIGNATION OF SPECIAL DELEGATES TO CARRY OUT THE RESOLUTIONS THAT ARE PASSED -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 935114823 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 30-Jan-2020 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: JosE E. Almeida Mgmt For For 1B. Election of Director: Janice M. Babiak Mgmt For For 1C. Election of Director: David J. Brailer Mgmt For For 1D. Election of Director: William C. Foote Mgmt For For 1E. Election of Director: Ginger L. Graham Mgmt For For 1F. Election of Director: John A. Lederer Mgmt For For 1G. Election of Director: Dominic P. Murphy Mgmt For For 1H. Election of Director: Stefano Pessina Mgmt For For 1I. Election of Director: Nancy M. Schlichting Mgmt For For 1J. Election of Director: James A. Skinner Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for fiscal year 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Stockholder proposal requesting an Shr For Against independent Board Chairman. 5. Proposal Withdrawn Shr Abstain 6. Stockholder proposal regarding the Shr Against For ownership threshold for calling special meetings of stockholders. -------------------------------------------------------------------------------------------------------------------------- WARTSILA OYJ ABP Agenda Number: 712124851 -------------------------------------------------------------------------------------------------------------------------- Security: X98155116 Meeting Type: AGM Meeting Date: 05-Mar-2020 Ticker: ISIN: FI0009003727 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2019: REVIEW BY THE CEO 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: DIVIDEND OF EUR 0.48 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 PRESENTATION OF THE REMUNERATION POLICY FOR Non-Voting GOVERNING BODIES 11 ESTABLISHMENT OF THE SHAREHOLDERS' Mgmt For For NOMINATION BOARD AND ADOPTION OF ITS CHARTER CMMT PLEASE NOTE THAT RESOLUTIONS 12 TO 14 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 13 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: EIGHT 14 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For DIRECTORS: MIKAEL LILIUS AND KAJ-GUSTAF BERGH HAVE INFORMED THAT THEY ARE NOT AVAILABLE FOR THE RE-ELECTION OF THE MEMBERS OF THE BOARD. THE NOMINATION COMMITTEE OF THE BOARD PROPOSES TO THE GENERAL MEETING THAT MAARIT AARNI-SIRVIO, KARIN FALK, JOHAN FORSSELL, TOM JOHNSTONE, RISTO MURTO AND MARKUS RAURAMO BE RE-ELECTED AS MEMBERS OF THE BOARD 15 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 16 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For OY BE ELECTED AS THE AUDITOR OF THE COMPANY FOR THE YEAR 2020 17 AUTHORISATION TO REPURCHASE THE COMPANY'S Mgmt For For OWN SHARES 18 AUTHORISATION TO ISSUE SHARES Mgmt For For 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Agenda Number: 935172510 -------------------------------------------------------------------------------------------------------------------------- Security: 94106B101 Meeting Type: Annual and Special Meeting Date: 15-May-2020 Ticker: WCN ISIN: CA94106B1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Ronald J. Mittelstaedt Mgmt For For Edward E. Guillet Mgmt For For Michael W. Harlan Mgmt For For Larry S. Hughes Mgmt For For Worthing F. Jackman Mgmt For For Elise L. Jordan Mgmt For For Susan Lee Mgmt For For William J. Razzouk Mgmt For For 2 Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of our named executive officers as disclosed in the Proxy Statement ("say on pay"). 3 Appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm until the close of the 2021 Annual Meeting of Shareholders of the Company and authorization of our Board of Directors to fix the remuneration of the independent registered public accounting firm. 4 Approval of the Waste Connections, Inc. Mgmt For For 2020 Employee Share Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- WEG SA Agenda Number: 712301340 -------------------------------------------------------------------------------------------------------------------------- Security: P9832B129 Meeting Type: AGM Meeting Date: 28-Apr-2020 Ticker: ISIN: BRWEGEACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31, 2019 2 APPROVAL ON THE DESTINATION OF THE NET Mgmt For For EARNINGS OF THE FISCAL YEAR AND THE CAPITAL BUDGET FOR 2020 AS PROPOSED BY THE BOARD OF DIRECTORS, AS WELL AS, RATIFY THE DIVIDEND AND INTEREST ON STOCKHOLDERS EQUITY, AS PREVIOUSLY ANNOUNCED BY THE BOARD OF DIRECTORS 3 CHARACTERIZATION OF THE INDEPENDENCE Mgmt For For CONDITION OF THE CANDIDATE FOR THE BOARD OF DIRECTORS, MR. DAN IOSCHPE 4 CHARACTERIZATION OF THE INDEPENDENCE Mgmt For For CONDITION OF THE CANDIDATE FOR THE BOARD OF DIRECTORS, MR. MIGUEL NORMANDO ABDALLA SAAD 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: REQUEST FOR A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS BY MINORITY SHAREHOLDERS HOLDING VOTING SHARES. DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976 6 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 7 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Against Against DIRECTORS BY SINGLE SLATE. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE EVENT THE SHAREHOLDER WHO OWNS SHARES WITH VOTING RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT IS DEALT WITH IN THESE FIELDS OCCURS. DAN IOSCHPE DECIO DA SILVA MARTIN WERNINGHAUS MIGUEL NORMANDO ABDALLA SAAD NILDEMAR SECCHES SERGIO LUIZ SILVA SCHWARTZ SIEGFRIED KREUTZFELD 8 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against IS ON THE SLATE CHOSEN CEASES TO BE PART OF THAT SLATE, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE CMMT FOR THE PROPOSAL 9 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 10.1 TO 10.7. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 9 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 10.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. DAN IOSCHPE 10.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. DECIO DA SILVA 10.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MARTIN WERNINGHAUS 10.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MIGUEL NORMANDO ABDALLA SAAD 10.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NILDEMAR SECCHES 10.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. SERGIO LUIZ SILVA SCHWARTZ 10.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. SIEGFRIED KREUTZFELD 11 ESTABLISHMENT OF THE ANNUAL REMUNERATION OF Mgmt For For THE MANAGERS 12 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt Abstain Against COUNCIL BY SINGLE SLATE. INDICATION OF ALL THE NAMES THAT MAKE UPTHE SLATE. ALIDOR LUEDERS, PRINCIPAL. ILARIO BRUCH, SUBSTITUTE. VANDERLEI DOMINGUEZ DA ROSA, PRINCIPAL. PAULO ROBERTO FRANCESCHI, SUBSTITUTE 13 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against SLATE CEASES TO BE PART OF IT IN ORDER TO ACCOMMODATE THE SEPARATE ELECTION THAT IS DEALT WITH IN ARTICLE 161, 4 AND ARTICLE 240 OF LAW 6,404 OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE 14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS HOLDING SHARES OF VOTING RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE GENERAL ELECTION FIELD BLANK. ADELINO DIAS PINHO, PRINCIPAL. JOSE LUIZ RIBEIRO DE CARVALHO, SUBSTITUTE 15 TO ESTABLISH THE AGGREGATE COMPENSATION OF Mgmt For For THE FISCAL COUNCIL MEMBERS 16 APPROVE THE NEWSPAPERS USED FOR THE LEGAL Mgmt For For ANNOUNCEMENTS AND DISCLOSURES CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 27 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 5 & 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- WEG SA Agenda Number: 712300449 -------------------------------------------------------------------------------------------------------------------------- Security: P9832B129 Meeting Type: EGM Meeting Date: 28-Apr-2020 Ticker: ISIN: BRWEGEACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 EXAMINE, DISCUSS AND VOTE ON THE PROPOSAL Mgmt Against Against OF THE BOARD OF DIRECTORS REGARDING AMENDMENTS TO THE BYLAWS, IN ORDER TO ADAPT WHAT IS DETERMINED BY THE NEW VERSION NOVO MERCADO LISTING REGULATION APPROVED BY THE BRAZILIAN SECURITIES AND EXCHANGE COMMISSION CVM 2 VALIDATE THE CHANGES IN THE BYLAWS AIMING Mgmt Against Against AT ADJUSTING THE RESOLUTIONS APPROVED BY THE GENERAL SHAREHOLDERS MEETING IN RELATION TO THE PREVIOUS ITEM CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- WEIR GROUP PLC (THE) Agenda Number: 712327685 -------------------------------------------------------------------------------------------------------------------------- Security: G95248137 Meeting Type: AGM Meeting Date: 28-Apr-2020 Ticker: ISIN: GB0009465807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE AUDITED FINANCIAL STATEMENTS OF Mgmt For For THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019, AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY THEREON, BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION REPORT Mgmt For For (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) CONTAINED ON PAGES 114 TO 125 OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 BE APPROVED 3 THAT CAL COLLINS BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 4 THAT CLARE CHAPMAN BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT ENGELBERT HAAN BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT BARBARA JEREMIAH BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT STEPHEN YOUNG BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 8 THAT CHARLES BERRY BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT JON STANTON BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 10 THAT JOHN HEASLEY BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT MARY JO JACOBI BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 12 THAT SIR JIM MCDONALD BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt For For RE-APPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 14 THAT THE COMPANY'S AUDIT COMMITTEE BE Mgmt For For AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITORS 15 THAT THE DIRECTORS OF THE COMPANY BE AND Mgmt For For ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES TO THE EXTENT UNUSED, TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 10,817,168.50; (B) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 10,817,168.50 PROVIDED THAT (I) THEY ARE EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560(1) OF THE COMPANIES ACT 2006) AND (II) THEY ARE OFFERED BY WAY OF A RIGHTS ISSUE TO HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS AT SUCH RECORD DATE AS THE DIRECTORS MAY DETERMINE WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF THE SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBERS OF SHARES HELD BY THEM ON ANY SUCH RECORD DATE, SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS ARISING UNDER THE LAWS OF ANY OVERSEAS TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR BY VIRTUE OF SHARES BEING REPRESENTED BY DEPOSITARY RECEIPTS OR ANY OTHER MATTER; AND (C) PROVIDED THAT, THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, ON 28 JULY 2021, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR SUCH RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS OF THE COMPANY MAY ALLOT EQUITY SECURITIES AND GRANT RIGHTS IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 16 THAT IF RESOLUTION 15 IS PASSED, THE BOARD Mgmt For For BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OF SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (B) OF RESOLUTION 15 BY WAY OF RIGHTS ISSUE ONLY) IN FAVOUR OF THE HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS AT SUCH RECORD DATES AS THE DIRECTORS MAY DETERMINE AND OTHER PERSONS ENTITLED TO PARTICIPATE THEREIN WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF THE ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBERS OF ORDINARY SHARES HELD BY THEM ON ANY SUCH RECORD DATES, SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS ARISING UNDER THE LAWS OF ANY OVERSEAS TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR BY VIRTUE OF ORDINARY SHARES BEING REPRESENTED BY DEPOSITARY RECEIPTS OR ANY OTHER MATTER; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 1,622,575, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 28 JULY 2021) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 17 THAT IF RESOLUTION 15 IS PASSED, THE BOARD Mgmt For For BE AUTHORISED IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 15 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 1,622,575; 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 BOARD OF THE COMPANY DETERMINES 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, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 28 JULY 2021) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 18 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) ON THE LONDON STOCK EXCHANGE OF ORDINARY SHARES OF 12.5P EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 25,961,205 REPRESENTING APPROXIMATELY 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS AT 6 MARCH 2020; (B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 12.5P; (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE SHALL NOT BE MORE THAN 5% ABOVE THE AVERAGE OF THE MARKET VALUES FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE'S DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH THE ORDINARY SHARE IS PURCHASED; (D) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, OR, IF EARLIER, ON 28 JULY 2021; AND (E) THE COMPANY MAY MAKE A CONTRACT OR CONTRACTS TO PURCHASE ORDINARY SHARES UNDER THE AUTHORITY CONFERRED BY THIS RESOLUTION PRIOR TO THE EXPIRY OF SUCH AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT OR CONTRACTS 19 THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- WELCIA HOLDINGS CO.,LTD. Agenda Number: 712522829 -------------------------------------------------------------------------------------------------------------------------- Security: J9505A108 Meeting Type: AGM Meeting Date: 21-May-2020 Ticker: ISIN: JP3274280001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ikeno, Takamitsu Mgmt Against Against 1.2 Appoint a Director Mizuno, Hideharu Mgmt For For 1.3 Appoint a Director Matsumoto, Tadahisa Mgmt Against Against 1.4 Appoint a Director Sato, Norimasa Mgmt For For 1.5 Appoint a Director Nakamura, Juichi Mgmt For For 1.6 Appoint a Director Abe, Takashi Mgmt For For 1.7 Appoint a Director Hata, Kazuhiko Mgmt For For 1.8 Appoint a Director Okada, Motoya Mgmt For For 1.9 Appoint a Director Narita, Yukari Mgmt For For 1.10 Appoint a Director Nakai, Tomoko Mgmt For For 2 Appoint a Corporate Auditor Kagami, Mgmt For For Hirohisa 3 Approve Details of the Compensation to be Mgmt For For received by Directors, and Details of the Performance-based Stock Compensation to be received by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 935145183 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven D. Black Mgmt For For 1B. Election of Director: Celeste A. Clark Mgmt For For 1C. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1D. Election of Director: Wayne M. Hewett Mgmt For For 1E. Election of Director: Donald M. James Mgmt For For 1F. Election of Director: Maria R. Morris Mgmt For For 1G. Election of Director: Charles H. Noski Mgmt For For 1H. Election of Director: Richard B. Payne, Jr. Mgmt For For 1I. Election of Director: Juan A. Pujadas Mgmt For For 1J. Election of Director: Ronald L. Sargent Mgmt For For 1K. Election of Director: Charles W. Scharf Mgmt For For 1L. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2020. 4. Shareholder Proposal - Shareholder Approval Shr Against For of By-Law Amendments. 5. Shareholder Proposal - Report on Shr Against For Incentive-Based Compensation and Risks of Material Losses. 6. Shareholder Proposal - Report on Global Shr Against For Median Pay Gap. -------------------------------------------------------------------------------------------------------------------------- WESFARMERS LTD Agenda Number: 711584931 -------------------------------------------------------------------------------------------------------------------------- Security: Q95870103 Meeting Type: AGM Meeting Date: 14-Nov-2019 Ticker: ISIN: AU000000WES1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF V M WALLACE AS A DIRECTOR Mgmt For For 2.B RE-ELECTION OF J A WESTACOTT AO AS A Mgmt For For DIRECTOR 2.C ELECTION OF M ROCHE AS A DIRECTOR Mgmt For For 2.D ELECTION OF S L WARBURTON AS A DIRECTOR Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt Against Against 4 GRANT OF RESTRICTED SHARES AND PERFORMANCE Mgmt For For SHARES TO THE GROUP MANAGING DIRECTOR -------------------------------------------------------------------------------------------------------------------------- WEST JAPAN RAILWAY COMPANY Agenda Number: 712663372 -------------------------------------------------------------------------------------------------------------------------- Security: J95094108 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3659000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Corporate Auditors Size 3.1 Appoint a Director Manabe, Seiji Mgmt For For 3.2 Appoint a Director Kijima, Tatsuo Mgmt For For 3.3 Appoint a Director Saito, Norihiko Mgmt For For 3.4 Appoint a Director Miyahara, Hideo Mgmt For For 3.5 Appoint a Director Takagi, Hikaru Mgmt For For 3.6 Appoint a Director Tsutsui, Yoshinobu Mgmt Against Against 3.7 Appoint a Director Nozaki, Haruko Mgmt For For 3.8 Appoint a Director Hasegawa, Kazuaki Mgmt For For 3.9 Appoint a Director Ogata, Fumito Mgmt For For 3.10 Appoint a Director Hirano, Yoshihisa Mgmt For For 3.11 Appoint a Director Sugioka, Atsushi Mgmt For For 3.12 Appoint a Director Kurasaka, Shoji Mgmt For For 3.13 Appoint a Director Nakamura, Keijiro Mgmt For For 3.14 Appoint a Director Kawai, Tadashi Mgmt For For 3.15 Appoint a Director Nakanishi, Yutaka Mgmt For For 4.1 Appoint a Corporate Auditor Tanaka, Fumio Mgmt For For 4.2 Appoint a Corporate Auditor Ogura, Maki Mgmt Against Against 4.3 Appoint a Corporate Auditor Hazama, Emiko Mgmt For For 5 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- WESTPAC BANKING CORP Agenda Number: 711859251 -------------------------------------------------------------------------------------------------------------------------- Security: Q97417101 Meeting Type: AGM Meeting Date: 12-Dec-2019 Ticker: ISIN: AU000000WBC1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 311842 DUE TO RESOLUTIONS 2.B AND 3 HAS BEEN WITHDRAWN FROM THE AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT 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.A TO RE-ELECT NERIDA CAESAR AS A DIRECTOR Mgmt Against Against 2.B TO RE-ELECT EWEN CROUCH AM AS A DIRECTOR Non-Voting 2.C TO ELECT STEVEN HARKER AS A DIRECTOR Mgmt For For 2.D TO RE-ELECT PETER MARRIOTT AS A DIRECTOR Mgmt Against Against 2.E TO ELECT MARGARET SEALE AS A DIRECTOR Mgmt For For 3 GRANT OF EQUITY TO MANAGING DIRECTOR AND Non-Voting CHIEF EXECUTIVE OFFICER 4 REMUNERATION REPORT Mgmt Against Against CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 5 CONDITIONAL SPILL RESOLUTION: SUBJECT TO, Mgmt Against For AND CONDITIONAL ON 25% OR MORE OF THE VOTES CAST ON THE REMUNERATION REPORT (ITEM 4) BEING AGAINST THAT ITEM, TO HOLD AN EXTRAORDINARY GENERAL MEETING OF WESTPAC WITHIN 90 DAYS (SPILL MEETING) AT WHICH: (A) ALL THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE RESOLUTION TO APPROVE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2019 WAS PASSED AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (B) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING ARE PUT TO THE VOTE AT THE SPILL MEETING 6.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO AMEND THE CONSTITUTION OF WESTPAC BANKING CORPORATION: ARTICLE 7 AND ARTICLE 7.3A 6.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO DISCLOSE STRATEGIES AND TARGETS FOR REDUCTION IN FOSSIL FUEL EXPOSURE -------------------------------------------------------------------------------------------------------------------------- WESTROCK COMPANY Agenda Number: 935115231 -------------------------------------------------------------------------------------------------------------------------- Security: 96145D105 Meeting Type: Annual Meeting Date: 31-Jan-2020 Ticker: WRK ISIN: US96145D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Colleen F. Arnold Mgmt For For 1B. Election of Director: Timothy J. Bernlohr Mgmt For For 1C. Election of Director: J. Powell Brown Mgmt For For 1D. Election of Director: Terrell K. Crews Mgmt For For 1E. Election of Director: Russell M. Currey Mgmt For For 1F. Election of Director: Suzan F. Harrison Mgmt For For 1G. Election of Director: John A. Luke, Jr. Mgmt For For 1H. Election of Director: Gracia C. Martore Mgmt For For 1I. Election of Director: James E. Nevels Mgmt For For 1J. Election of Director: Timothy H. Powers Mgmt For For 1K Election of Director: Steven C. Voorhees Mgmt For For 1L. Election of Director: Bettina M. Whyte Mgmt For For 1M. Election of Director: Alan D. Wilson Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of Appointment of Ernst & Mgmt For For Young LLP. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 935163939 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 15-May-2020 Ticker: WY ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Emmert Mgmt For For 1B. Election of Director: Rick R. Holley Mgmt For For 1C. Election of Director: Sara Grootwassink Mgmt For For Lewis 1D. Election of Director: Al Monaco Mgmt For For 1E. Election of Director: Nicole W. Piasecki Mgmt For For 1F. Election of Director: Marc F. Racicot Mgmt For For 1G. Election of Director: Lawrence A. Selzer Mgmt For For 1H. Election of Director: D. Michael Steuert Mgmt For For 1I. Election of Director: Devin W. Stockfish Mgmt For For 1J. Election of Director: Kim Williams Mgmt For For 1K. Election of Director: Charles R. Williamson Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers. 3. Ratification of selection of independent Mgmt For For registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- WH GROUP LTD Agenda Number: 712460170 -------------------------------------------------------------------------------------------------------------------------- Security: G96007102 Meeting Type: AGM Meeting Date: 02-Jun-2020 Ticker: ISIN: KYG960071028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0420/2020042000744.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0420/2020042000796.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2019 2.A TO RE-ELECT MR. JIAO SHUGE AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MR. HUANG MING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.C TO RE-ELECT MR. LAU, JIN TIN DON AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF ALL DIRECTORS OF THE COMPANY 4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR Mgmt For For OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO DECLARE A FINAL DIVIDEND OF HKD 0.265 Mgmt For For PER SHARE OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2019 6 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- WHARF REAL ESTATE INVESTMENT COMPANY LIMITED Agenda Number: 712341801 -------------------------------------------------------------------------------------------------------------------------- Security: G9593A104 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: KYG9593A1040 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0401/2020040102981.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0401/2020040102971.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO ADOPT THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 2.A TO RE-ELECT MR. KEVIN CHUNG YING HUI, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.B TO RE-ELECT MR. ALEXANDER SIU KEE AU, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.C TO RE-ELECT MR. RICHARD GARETH WILLIAMS, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.D TO RE-ELECT PROFESSOR ENG KIONG YEOH, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 3 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR BUY-BACK OF SHARES BY THE COMPANY 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against FOR ISSUE OF SHARES 6 TO APPROVE THE ADDITION OF BOUGHT BACK Mgmt Against Against SHARES TO THE SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION NO. 5 -------------------------------------------------------------------------------------------------------------------------- WHEELOCK AND COMPANY LTD Agenda Number: 712694632 -------------------------------------------------------------------------------------------------------------------------- Security: Y9553V106 Meeting Type: AGM Meeting Date: 16-Jun-2020 Ticker: ISIN: HK0020000177 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0520/2020052000814.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0520/2020052000824.pdf 1 TO ADOPT THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 2.A TO RE-ELECT MR. DOUGLAS C. K. WOO, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.B TO RE-ELECT MR. RICKY K.Y. WONG, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 2.C TO RE-ELECT MR. HORACE W. C. LEE, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.D TO RE-ELECT MR. WINSTON K. W. LEONG, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.E TO RE-ELECT MR. RICHARD Y. S. TANG, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.F TO RE-ELECT DR. GLENN S. YEE, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 3 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR BUY-BACK OF SHARES BY THE COMPANY 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against FOR ISSUE OF SHARES 6 TO APPROVE THE ADDITION OF BOUGHT BACK Mgmt Against Against SHARES TO THE SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION NO. 5 7 TO APPROVE THE SCHEME OF ARRANGEMENT DATED Mgmt For For 21 MAY 2020 (THE "SCHEME") BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS (AS DEFINED IN THE SCHEME), FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME; TO APPROVE (I) THE REDUCTION OF THE SHARE CAPITAL OF THE COMPANY, (II) THE INCREASE IN THE SHARE CAPITAL OF THE COMPANY AND (III) THE ISSUE AND ALLOTMENT OF NEW SHARES IN THE CAPITAL OF THE COMPANY TO ADMIRAL POWER HOLDINGS LIMITED; TO APPROVE THE WITHDRAWAL OF LISTING OF SHARES IN THE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED, SUBJECT TO THE SCHEME TAKING EFFECT; AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DO ALL ACTS AND THINGS CONSIDERED BY THEM TO BE NECESSARY OR DESIRABLE IN CONNECTION WITH THE IMPLEMENTATION OF THE SCHEME -------------------------------------------------------------------------------------------------------------------------- WHEELOCK AND COMPANY LTD Agenda Number: 712697816 -------------------------------------------------------------------------------------------------------------------------- Security: Y9553V106 Meeting Type: CRT Meeting Date: 16-Jun-2020 Ticker: ISIN: HK0020000177 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0520/2020052000788.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0520/2020052000786.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 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For THOUGHT FIT, APPROVING, WITH OR WITHOUT MODIFICATION, A SCHEME OF ARRANGEMENT DATED 21 MAY 2020 PROPOSED TO BE MADE BETWEEN THE COMPANY AND THE HOLDERS OF SCHEME SHARES REFERRED TO IN THE NOTICE CONVENING THE COURT MEETING (THE "SCHEME") AND, AT SUCH COURT MEETING (OR ANY ADJOURNMENT THEREOF) -------------------------------------------------------------------------------------------------------------------------- WHITBREAD PLC Agenda Number: 711767953 -------------------------------------------------------------------------------------------------------------------------- Security: G9606P197 Meeting Type: OGM Meeting Date: 06-Dec-2019 Ticker: ISIN: GB00B1KJJ408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE REVISED DIRECTORS' Mgmt Against Against REMUNERATION POLICY AS SET OUT IN APPENDIX I OF THE CIRCULAR CONTAINING THE NOTICE OF GENERAL MEETING 2 TO APPROVE THE ADOPTION OF THE RULES FOR Mgmt Against Against THE NEW RESTRICTED SHARE PLAN -------------------------------------------------------------------------------------------------------------------------- WIENERBERGER AG Agenda Number: 712348918 -------------------------------------------------------------------------------------------------------------------------- Security: A95384110 Meeting Type: OGM Meeting Date: 05-May-2020 Ticker: ISIN: AT0000831706 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 24 APR 2020, SINCE AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE THE ACTUAL RECORD DATE. THE TRUE RECORD DATE FOR THIS MEETING IS 25 APR 2020. THANK YOU 1 PRESENTATION OF THE ADOPTED 2019 ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE MANAGEMENT REPORT OF WIENERBERGER AG FOR THE FINANCIAL YEAR 2019 AS WELL AS THE REMUNERATION POLICY FOR THE MANAGING BOARD AND THE SUPERVISORY BOARD, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP MANAGEMENT REPORT, THE CORPORATE GOVERNANCE REPORT, THE NON-FINANCIAL REPORT AND THE REPORT BY THE SUPERVISORY BOARD ON THE FINANCIAL YEAR 2019 2 RESOLUTION ON THE USE OF NET PROFITS SHOWN Mgmt For For IN THE 2019 ANNUAL FINANCIAL STATEMENTS 3 DISCHARGE OF THE MANAGING BOARD MEMBERS FOR Mgmt For For THE FINANCIAL YEAR 2019 4 DISCHARGE OF THE SUPERVISORY BOARD MEMBERS Mgmt For For FOR THE FINANCIAL YEAR 2019 5 ELECTION OF THE AUDITORS OF THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2020 6 RESOLUTION ON THE REMUNERATION POLICY FOR Mgmt Against Against THE MANAGING BOARD 7 RESOLUTION ON THE REMUNERATION POLICY FOR Mgmt For For THE SUPERVISORY BOARD AND FIXING OF THE SUPERVISORY BOARD MEMBERS' REMUNERATIONS 8 AUTHORIZATION TO REPURCHASE OWN SHARES Mgmt For For INVOLVING REVERSE EXCLUSION OF SUBSCRIPTION RIGHTS 9 RESOLUTION ON THE DISPOSAL OF OWN SHARES, Mgmt For For EXCLUDING SUBSCRIPTION RIGHTS 10 AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD Agenda Number: 712697246 -------------------------------------------------------------------------------------------------------------------------- Security: Y9586L109 Meeting Type: AGM Meeting Date: 12-Jun-2020 Ticker: ISIN: SG1T56930848 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND THE AUDITOR'S REPORT THEREON 2 TO APPROVE THE PAYMENT OF PROPOSED FINAL Mgmt For For DIVIDEND: SGD 0.095 PER ORDINARY SHARE 3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For 4 TO RE-ELECT MR KWAH THIAM HOCK AS A Mgmt For For DIRECTOR 5 TO APPROVE MR KWAH THIAM HOCK'S APPOINTMENT Mgmt For For AS AN INDEPENDENT DIRECTOR PURSUANT TO RULE 210(5)(D)(III) OF THE SGX-ST LISTING MANUAL 6 TO RE-ELECT MR TAY KAH CHYE AS A DIRECTOR Mgmt For For 7 TO APPROVE MR TAY KAH CHYE'S APPOINTMENT AS Mgmt For For AN INDEPENDENT DIRECTOR PURSUANT TO RULE 210(5)(D)(III) OF THE SGX-ST LISTING MANUAL 8 TO RE-ELECT MR KUOK KHOON HUA AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR KUOK KHOON EAN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR TEO SIONG SENG AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR SOH GIM TEIK AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 13 TO AUTHORISE DIRECTORS TO ISSUE AND ALLOT Mgmt Against Against SHARES IN THE COMPANY 14 TO AUTHORISE DIRECTORS TO OFFER AND GRANT Mgmt Against Against OPTIONS UNDER THE WILMAR ESOS 2019 AND TO ISSUE AND ALLOT SHARES IN ACCORDANCE WITH THE PROVISIONS OF THE WILMAR ESOS 2019 15 TO APPROVE THE RENEWAL OF SHAREHOLDERS' Mgmt For For MANDATE FOR INTERESTED PERSON TRANSACTIONS 16 TO APPROVE THE RENEWAL OF SHARE PURCHASE Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- WINDSTREAM SVCS LLC Agenda Number: 935224345 -------------------------------------------------------------------------------------------------------------------------- Security: 97381LAB4 Meeting Type: Consent Meeting Date: 17-Jun-2020 Ticker: ISIN: US97381LAB45 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT Mgmt For THE PLAN SELECT "AGAINST" TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT. 2. OPT OUT OF THE THIRD-PARTY RELEASE. (FOR = Mgmt For OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT OUT) -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Agenda Number: 712650729 -------------------------------------------------------------------------------------------------------------------------- Security: G62748119 Meeting Type: AGM Meeting Date: 11-Jun-2020 Ticker: ISIN: GB0006043169 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS REMUNERATION REPORT Mgmt For For 3 DIRECTORS REMUNERATION POLICY Mgmt Against Against 4 FINAL DIVIDEND Mgmt For For 5 ADOPTION OF THE 2020 SHARESAVE Mgmt For For 6 TO RE-ELECT ANDREW HIGGINSON Mgmt For For 7 TO RE-ELECT DAVID POTTS Mgmt For For 8 TO RE-ELECT TREVOR STRAIN Mgmt For For 9 TO ELECT MICHAEL GLEESON Mgmt For For 10 TO RE-ELECT ROONEY ANAND Mgmt For For 11 TO RE-ELECT KEVIN HAVELOCK Mgmt For For 12 TO RE-ELECT BELINDA RICHARDS Mgmt For For 13 TO RE-ELECT PAULA VENNELLS Mgmt For For 14 REAPPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 15 AUDITORS REMUNERATION Mgmt For For 16 POLITICAL DONATIONS Mgmt For For 17 GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHT Mgmt For For 19 AUTHORITY TO PURCHASE WM MORRISON Mgmt For For SUPERMARKETS PLC SHARES 20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 15 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WOLTERS KLUWER N.V. Agenda Number: 712256379 -------------------------------------------------------------------------------------------------------------------------- Security: N9643A197 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: NL0000395903 -------------------------------------------------------------------------------------------------------------------------- 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 OPEN MEETING Non-Voting 2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2.B RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 2.C APPROVE REMUNERATION REPORT Mgmt For For 3.A ADOPT FINANCIAL STATEMENTS Mgmt For For 3.B RECEIVE EXPLANATION ON DIVIDEND POLICY Non-Voting 3.C APPROVE DIVIDENDS OF EUR 1.18 PER SHARE Mgmt For For 4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5.A RE-ELECT JEANETTE HORAN TO SUPERVISORY Mgmt For For BOARD 5.B ELECT JACK DE KREIJ TO SUPERVISORY BOARD Mgmt For For 5.C ELECT SOPHIE VANDEBROEK TO SUPERVISORY Mgmt For For BOARD 6 APPROVE REMUNERATION POLICY FOR MANAGEMENT Mgmt Against Against BOARD 7.A APPROVE REMUNERATION POLICY FOR SUPERVISORY Mgmt For For BOARD 7.B AMEND REMUNERATION OF SUPERVISORY BOARD Mgmt For For MEMBERS 8.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL 8.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 10 AUTHORIZE CANCELLATION OF REPURCHASED Mgmt For For SHARES 11 OTHER BUSINESS Non-Voting 12 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD Agenda Number: 712290434 -------------------------------------------------------------------------------------------------------------------------- Security: 980228100 Meeting Type: AGM Meeting Date: 30-Apr-2020 Ticker: ISIN: AU000000WPL2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 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 2.A RE-ELECTION OF MR IAN MACFARLANE AS A Mgmt For For DIRECTOR 2.B RE-ELECTION OF MR LARRY ARCHIBALD AS A Mgmt For For DIRECTOR 2.C ELECTION OF MS SWEE CHEN GOH AS A DIRECTOR Mgmt For For 3 REMUNERATION REPORT Mgmt Against Against 4.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION: SHAREHOLDERS REQUEST THAT THE FOLLOWING NEW CLAUSE 43A BE INSERTED INTO OUR COMPANY'S CONSTITUTION CMMT PLEASE NOTE: RESOLUTIONS 4(B) TO 4(D) ARE Non-Voting CONTINGENT ADVISORY RESOLUTIONS AND WILL ONLY BE PUT TO A VOTE AT THE MEETING IF RESOLUTION 4(A) IS FIRST PASSED BY SPECIAL RESOLUTION. THANK YOU 4.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - PARIS GOALS AND TARGETS 4.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - CLIMATE-RELATED LOBBYING 4.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - 'REPUTATION ADVERTISING' ACTIVITIES -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 935187434 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: WDAY ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael C. Bush Mgmt For For Christa Davies Mgmt For For Michael A. Stankey Mgmt For For George J. Still, Jr. Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Workday's independent registered public accounting firm for the fiscal year ending January 31, 2021. 3. Advisory vote on named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- WORLDLINE SA Agenda Number: 712564790 -------------------------------------------------------------------------------------------------------------------------- Security: F9867T103 Meeting Type: MIX Meeting Date: 09-Jun-2020 Ticker: ISIN: FR0011981968 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 25 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005042001291-54 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202005252001930-63; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS PURSUANT TO ARTICLE 223 QUATER OF THE FRENCH GENERAL TAX CODE O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 O.4 APPROVAL OF THE SEPARATION AGREEMENT Mgmt For For BETWEEN WORLDLINE AND ATOS SE SUBJECT TO THE PROVISIONS OF ARTICLE L.225-38 OF THE COMMERCIAL CODE O.5 APPROVAL OF THE VOTING COMMITMENT BETWEEN Mgmt For For WORLDLINE AND SIX GROUP AG SUBJECT TO THE PROVISIONS OF ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF THE LETTER OF AGREEMENT Mgmt For For RELATING TO THE PARTICIPATION OF SIX GROUP AG IN WORLDLINE SUBJECT TO THE PROVISIONS OF ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE O.7 SETTING OF THE COMPENSATION OVERALL ANNUAL Mgmt For For AMOUNT OF DIRECTORS O.8 RENEWAL OF THE TERM OF OFFICE OF MR. GILLES Mgmt For For GRAPINET AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MR. ALDO Mgmt Against Against CARDOSO AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For GIULIA FITZPATRICK AS DIRECTOR O.11 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For DANIEL SCHMUCKI AS DIRECTOR, AS A REPLACEMENT FOR MRS. URSULA MORGENSTERN WHO RESIGNED O.12 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt Against Against JOHANNES DIJSSELHOF AS CENSOR OF THE BOARD OF DIRECTORS OF THE COMPANY O.13 RATIFICATION OF THE APPOINTMENT OF MR. P Mgmt For For GILLES ARDITTI AS CENSOR OF THE BOARD OF DIRECTORS OF THE COMPANY O.14 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For PIERRE BARNABE AS DIRECTOR AND CENSOR OF THE BOARD OF DIRECTORS OF THE COMPANY, AS A REPLACEMENT FOR MR. THIERRY BRETON WHO RESIGNED O.15 CONDITIONAL APPOINTMENT OF MR. GILLES Mgmt For For ARDITTI AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY O.16 CONDITIONAL APPOINTMENT OF MR. BERNARD Mgmt For For BOURIGEAUD AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY O.17 CONDITIONAL APPOINTMENT OF MR. THIERRY Mgmt For For SOMMELET AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY O.18 CONDITIONAL APPOINTMENT OF MR. MICHAEL Mgmt For For STOLLARZ AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY O.19 CONDITIONAL APPOINTMENT OF MRS. CAROLINE Mgmt For For PAROT AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY O.20 CONDITIONAL APPOINTMENT OF MRS. AGNES Mgmt For For AUDIER AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY O.21 CONDITIONAL APPOINTMENT OF MRS. NAZAN SOMER Mgmt For For OZELGIN AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY O.22 RENEWAL OF THE TERM OF OFFICE OF GRANT Mgmt For For THORNTON, STATUTORY AUDITOR O.23 RECOGNITION OF THE TERMINATION OF THE TERM Mgmt For For OF OFFICE OF IGEC, DEPUTY STATUTORY AUDITOR O.24 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt For For SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMPENSATION OF CORPORATE OFFICERS O.25 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against BENEFITS PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. GILLES GRAPINET, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.26 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against BENEFITS PAID DURING THE FINANCIAL YEAR ENDED 31DECEMBER 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. MARC-HENRI DESPORTES, DEPUTY CHIEF EXECUTIVE OFFICER O.27 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO NON-EXECUTIVE DIRECTORS FOR THE FINANCIAL YEAR 2020 O.28 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020 O.29 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020 O.30 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE, HOLD OR TRANSFER SHARES OF THE COMPANY E.31 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELLATION OF TREASURY SHARES E.32 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT SHARES, IN THE CONTEXT OF A PUBLIC OFFER WITH AN EXCHANGE COMPONENT INITIATED BY THE COMPANY ON THE SHARES OF INGENICO COMPANY E.33 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT SHARES RESERVED FOR PERSONS MEETING SPECIFIC CHARACTERISTICS E.34 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS FOR THE PURPOSE OF ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT AS CONSIDERATION FOR CONTRIBUTIONS IN KIND RELATING TO EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.35 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE SHARES OF THE COMPANY TO EMPLOYEES AND CORPORATE OFFICERS OF INGENICO AND ITS SUBSIDIARIES E.36 AMENDMENT, SUBJECT TO CONDITIONS, OF Mgmt For For ARTICLE 19 OF THE BYLAWS TO CHANGE THE AGE LIMIT FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS E.37 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES E.38 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES BY WAY OF A PUBLIC OFFERING OTHER THAN THE OFFERS TO THE PUBLIC MENTIONED IN SECTION 1DECREE OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.39 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES ENTITLING THEIR HOLDERS TO THE ALLOCATION OF DEBT SECURITIES BY WAY OF A PUBLIC OFFERING AS REFERRED TO IN SECTION 1DECREE OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.40 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.41 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS E.42 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF COMPANY SAVINGS PLANS AS EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES E.43 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR RELATED COMPANIES E.44 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO PROCEED WITH THE FREE ALLOCATION OF SHARES TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR RELATED COMPANIES E.45 AMENDMENT TO ARTICLE 2 OF THE BY-LAWS IN Mgmt For For ORDER TO PROVIDE FOR THE COMPANY'S PURPOSE E.46 AMENDMENT TO ARTICLE 16 OF THE BY-LAWS IN Mgmt For For ORDER TO SET THE TERMS AND CONDITIONS FOR APPOINTING DIRECTORS REPRESENTING EMPLOYEES E.47 AMENDMENT TO ARTICLE 17 OF THE BY-LAWS Mgmt For For CONCERNING THE MANAGEMENT DECISIONS OF THE BOARD OF DIRECTORS E.48 AMENDMENT TO ARTICLE 20 OF THE BY-LAWS Mgmt For For CONCERNING THE COMPENSATION OF THE DIRECTORS IN ORDER TO ALIGN IT WITH THE PROVISIONS OF THE COVENANT LAW E.49 AMENDMENT TO ARTICLE 26 OF THE BY-LAWS Mgmt For For CONCERNING CENSORS OF THE BOARD OF DIRECTORS IN ORDER TO ALIGN IT WITH THE PROVISIONS OF THE COVENANT LAW E.50 AMENDMENT TO ARTICLE 18 OF THE BY-LAWS IN Mgmt For For ORDER TO ALLOW THE BOARD OF DIRECTORS TO MAKE DECISIONS BY WRITTEN CONSULTATION OF THE DIRECTORS E.51 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WORLDPAY INC. Agenda Number: 935051982 -------------------------------------------------------------------------------------------------------------------------- Security: 981558109 Meeting Type: Special Meeting Date: 24-Jul-2019 Ticker: WP ISIN: US9815581098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt and approve the Agreement and Plan Mgmt For For of Merger (the "merger agreement"), dated March 17, 2019, by and among Worldpay, Inc. ("Worldpay"), Fidelity National Information Services, Inc. and Wrangler Merger Sub, Inc. 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation payments that will or may be made to Worldpay's named executive officers in connection with the transaction contemplated by the merger agreement. 3. To adjourn the Worldpay Special Meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies in favor of the proposal to adopt and approve the merger agreement. -------------------------------------------------------------------------------------------------------------------------- WORLEYPARSONS LTD Agenda Number: 711576643 -------------------------------------------------------------------------------------------------------------------------- Security: Q9857K102 Meeting Type: AGM Meeting Date: 21-Oct-2019 Ticker: ISIN: AU000000WOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT MR JOHN GILL AS A DIRECTOR OF Mgmt For For THE COMPANY 2.B TO ELECT DOCTOR ROGER HIGGINS AS A DIRECTOR Mgmt For For OF THE COMPANY 2.C TO ELECT MS SHARON WARBURTON AS A DIRECTOR Mgmt For For OF THE COMPANY 2.D TO ELECT DOCTOR JUAN SUAREZ COPPEL AS A Mgmt For For DIRECTOR OF THE COMPANY 3 TO ADOPT THE REMUNERATION REPORT Mgmt For For 4 GRANT OF DEFERRED RESTRICTED SHARE RIGHTS Mgmt For For TO MR ANDREW WOOD 5 GRANT OF LONG TERM EQUITY PERFORMANCE Mgmt For For RIGHTS TO MR ANDREW WOOD 6 APPROVAL OF LEAVING ENTITLEMENTS Mgmt For For CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 7 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For 8 CHANGE OF COMPANY NAME: WORLEY LIMITED Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WPP PLC Agenda Number: 711606941 -------------------------------------------------------------------------------------------------------------------------- Security: G9788D103 Meeting Type: OGM Meeting Date: 24-Oct-2019 Ticker: ISIN: JE00B8KF9B49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT: (A) THE PROPOSED SALE BY WPP PLC (THE Mgmt For For COMPANY) AND ITS SUBSIDIARIES OF 60 PER CENT. OF THEIR KANTAR BUSINESS, AND THE ESTABLISHMENT OF, AND COMPLIANCE BY THE COMPANY AND ITS SUBSIDIARIES WITH THE TERMS AND CONDITIONS OF, THE JOINT VENTURE, EACH AS DESCRIBED IN THE CIRCULAR (TOGETHER, THE TRANSACTION), AS A CLASS 1 TRANSACTION SUBSTANTIALLY ON THE TERMS AND SUBJECT TO THE CONDITIONS OF THE SALE AGREEMENT DATED 12 JULY 2019 (AS AMENDED) BETWEEN THE COMPANY, SUMMER (BC) UK BIDCO LIMITED AND SUMMER (BC) TOPCO S.A R.L. (THE SALE AGREEMENT) AND THE SHAREHOLDERS' AGREEMENT TO BE ENTERED INTO BETWEEN, AMONG OTHERS, CERTAIN SUBSIDIARIES OF THE COMPANY AND SUMMER (BC) TOPCO S.A R.L. (THE SHAREHOLDERS' AGREEMENT), AND ALL OTHER AGREEMENTS AND ANCILLARY DOCUMENTS CONTEMPLATED BY THE SALE AGREEMENT AND THE SHAREHOLDERS' AGREEMENT, BE AND ARE APPROVED FOR THE PURPOSES OF CHAPTER 10 OF THE LISTING RULES OF THE FINANCIAL CONDUCT AUTHORITY, WITH ANY CHANGES AS ARE PERMITTED IN ACCORDANCE WITH (B) BELOW; AND (B) THE DIRECTORS OF THE COMPANY (THE DIRECTORS) (OR ANY DULY AUTHORISED COMMITTEE OF THE DIRECTORS) BE AND ARE AUTHORISED: (I) TO DO OR PROCURE TO BE DONE ALL SUCH ACTS AND THINGS ON BEHALF OF THE COMPANY AND ANY OF ITS SUBSIDIARIES AS THE DIRECTORS (OR ANY DULY AUTHORISED COMMITTEE OF THE DIRECTORS) CONSIDER NECESSARY, EXPEDIENT OR DESIRABLE IN CONNECTION WITH, AND TO IMPLEMENT, THE TRANSACTION; AND (II) TO AGREE SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS, EXTENSIONS, ADDITIONS OR AMENDMENTS (NOT BEING MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS, EXTENSIONS, ADDITIONS OR AMENDMENTS OF A MATERIAL NATURE) AS THE DIRECTORS (OR ANY DULY AUTHORISED COMMITTEE OF THE DIRECTORS) MAY IN THEIR ABSOLUTE DISCRETION DEEM NECESSARY, EXPEDIENT OR DESIRABLE IN CONNECTION WITH THE TRANSACTION, THE SALE AGREEMENT, THE SHAREHOLDERS' AGREEMENT AND/OR THE ASSOCIATED AND ANCILLARY AGREEMENTS -------------------------------------------------------------------------------------------------------------------------- WPP PLC Agenda Number: 712616981 -------------------------------------------------------------------------------------------------------------------------- Security: G9788D103 Meeting Type: AGM Meeting Date: 10-Jun-2020 Ticker: ISIN: JE00B8KF9B49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 2 TO RECEIVE AND APPROVE THE COMPENSATION Mgmt For For COMMITTEE REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 3 TO RECEIVE AND APPROVE THE DIRECTORS Mgmt For For COMPENSATION POLICY CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 4 TO ELECT JOHN ROGERS AS A DIRECTOR Mgmt For For 5 TO ELECT SANDRINE DUFOUR AS A DIRECTOR Mgmt For For 6 TO ELECT KEITH WEED AS A DIRECTOR Mgmt For For 7 TO ELECT JASMINE WHITBREAD AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ROBERTO QUARTA AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DR JACQUES AIGRAIN AS A Mgmt For For DIRECTOR 10 TO RE-ELECT TAREK FARAHAT AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MARK READ AS A DIRECTOR Mgmt For For 12 TO RE-ELECT CINDY ROSE OBE AS A DIRECTOR Mgmt For For 13 TO RE-ELECT NICOLE SELIGMAN AS A DIRECTOR Mgmt For For 14 TO RE-ELECT SALLY SUSMAN AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT DELOITTE LLP AS AUDITORS TO Mgmt For For HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 16 TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON Mgmt For For BEHALF OF THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION 17 AUTHORITY TO ALLOT SHARES Mgmt For For 18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WUXI BIOLOGICS (CAYMAN) INC. Agenda Number: 712617313 -------------------------------------------------------------------------------------------------------------------------- Security: G97008109 Meeting Type: AGM Meeting Date: 09-Jun-2020 Ticker: ISIN: KYG970081090 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0508/2020050800568.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0508/2020050800618.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2019 2.A TO RE-ELECT DR. GE LI AS NON-EXECUTIVE Mgmt For For DIRECTOR 2.B TO RE-ELECT DR. ZHISHENG CHEN AS EXECUTIVE Mgmt For For DIRECTOR 3 TO ELECT MR. KENNETH WALTON HITCHNER III AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 4 TO AUTHORISE THE BOARD OF DIRECTORS OR ANY Mgmt For For DULY AUTHORISED BOARD COMMITTEE TO FIX THE DIRECTORS' REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2020 5 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS OR ANY DULY AUTHORISED BOARD COMMITTEE TO FIX THEIR REMUNERATION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH THE SHARES OF THE COMPANY 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE SHARES OF THE COMPANY 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH THE SHARES OF THE COMPANY BY ADDING THERETO THE SHARES TO BE REPURCHASED BY THE COMPANY 9.A TO GRANT A SPECIFIC MANDATE TO THE Mgmt Against Against DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT THE CONNECTED RESTRICTED SHARES (AS DEFINED IN THE NOTICE CONVENING THE AGM) 9.B TO AUTHORISE ANY ONE OF THE DIRECTORS OF Mgmt Against Against THE COMPANY TO TAKE ANY ACTION FOR AND ON BEHALF OF THE COMPANY TO CARRY OUT THE ISSUE AND ALLOTMENT OF THE CONNECTED RESTRICTED SHARES UNDER THE SPECIFIC MANDATE AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 10 TO GRANT 392,932 CONNECTED RESTRICTED Mgmt Against Against SHARES PURSUANT TO THE SCHEME (AS DEFINED IN THE NOTICE CONVENING THE AGM) TO DR. ZHISHENG CHEN 11 TO GRANT 117,879 CONNECTED RESTRICTED Mgmt Against Against SHARES PURSUANT TO THE SCHEME TO DR. WEICHANG ZHOU 12 TO GRANT 4,560 CONNECTED RESTRICTED SHARES Mgmt Against Against PURSUANT TO THE SCHEME TO MR. EDWARD HU 13 TO GRANT 2,280 CONNECTED RESTRICTED SHARES Mgmt Against Against PURSUANT TO THE SCHEME TO MR. WILLIAM ROBERT KELLER 14 TO GRANT 4,560 CONNECTED RESTRICTED SHARES Mgmt Against Against PURSUANT TO THE SCHEME TO MR. TEH-MING WALTER KWAUK -------------------------------------------------------------------------------------------------------------------------- WYNN MACAU LTD Agenda Number: 712484702 -------------------------------------------------------------------------------------------------------------------------- Security: G98149100 Meeting Type: AGM Meeting Date: 29-May-2020 Ticker: ISIN: KYG981491007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0422/2020042200961.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0422/2020042200998.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES, AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 2.A TO RE-ELECT MR. MATTHEW O. MADDOX AS Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MR. NICHOLAS SALLNOW-SMITH AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.C TO RE-ELECT MR. BRUCE ROCKOWITZ AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION 4 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF Mgmt For For THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITORS' REMUNERATION FOR THE ENSUING YEAR 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF SHARES REPURCHASED BY THE COMPANY 8 TO EXTEND THE SCHEME MANDATE TO THE Mgmt Against Against DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT THE NUMBER OF SHARES OF THE COMPANY PERMITTED TO BE GRANTED UNDER THE COMPANY'S EMPLOYEE OWNERSHIP SCHEME (THE "EMPLOYEE OWNERSHIP SCHEME") ADOPTED BY THE COMPANY ON 30 JUNE 2014, LESS THE NUMBER OF SHARES OUTSTANDING UNDER THE EMPLOYEE OWNERSHIP SCHEME, AND TO PROCURE THE TRANSFER OF THE OTHERWISE DEAL WITH THE SHARES OF THE COMPANY AWARDED UNDER, OR HELD ON TRUST FOR THE PURPOSES OF, THE EMPLOYEE OWNERSHIP SCHEME 9 TO INCREASE THE SCHEME LIMIT UNDER THE Mgmt Against Against EMPLOYEE OWNERSHIP SCHEME FROM 50,000,000 SHARES TO 75,000,000 SHARES -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 935174021 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 22-May-2020 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lynn Casey Mgmt For For 1B. Election of Director: Ben Fowke Mgmt For For 1C. Election of Director: Netha N. Johnson Mgmt For For 1D. Election of Director: George J. Kehl Mgmt For For 1E. Election of Director: Richard T. O'Brien Mgmt For For 1F. Election of Director: David K. Owens Mgmt For For 1G. Election of Director: Christopher J. Mgmt For For Policinski 1H. Election of Director: James T. Prokopanko Mgmt For For 1I. Election of Director: A. Patricia Sampson Mgmt For For 1J. Election of Director: James J. Sheppard Mgmt For For 1K. Election of Director: David A. Westerlund Mgmt For For 1L. Election of Director: Kim Williams Mgmt For For 1M. Election of Director: Timothy V. Wolf Mgmt For For 1N. Election of Director: Daniel Yohannes Mgmt For For 2. Company proposal to approve, on an advisory Mgmt For For basis, executive compensation. 3. Company proposal to ratify the appointment Mgmt For For of Deloitte & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2020 4. Shareholder proposal regarding a report on Shr Against For the costs and benefits of Xcel Energy's voluntary climate-related activities. -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 935055194 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 08-Aug-2019 Ticker: XLNX ISIN: US9839191015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis Segers Mgmt For For 1b. Election of Director: Raman K. Chitkara Mgmt For For 1c. Election of Director: Saar Gillai Mgmt For For 1d. Election of Director: Ronald S. Jankov Mgmt For For 1e. Election of Director: Mary Louise Krakauer Mgmt For For 1f. Election of Director: Thomas H. Lee Mgmt For For 1g. Election of Director: J. Michael Patterson Mgmt For For 1h. Election of Director: Victor Peng Mgmt For For 1i. Election of Director: Marshall C. Turner Mgmt For For 1j. Election of Director: Elizabeth W. Mgmt For For Vanderslice 2. Proposal to approve an amendment to the Mgmt For For Company's 1990 Employee Qualified Stock Purchase Plan to increase the number of shares reserved for issuance thereunder by 2,000,000 shares. 3. Proposal to approve an amendment to the Mgmt For For Company's 2007 Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 6,000,000 shares. 4. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's named executive officers. 5. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Agenda Number: 712172369 -------------------------------------------------------------------------------------------------------------------------- Security: J95402103 Meeting Type: EGM Meeting Date: 17-Mar-2020 Ticker: ISIN: JP3933800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Stock-for-stock Exchange Agreement Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size to 10, Revise Directors with Title -------------------------------------------------------------------------------------------------------------------------- YAKULT HONSHA CO.,LTD. Agenda Number: 712772804 -------------------------------------------------------------------------------------------------------------------------- Security: J95468120 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3931600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Negishi, Takashige Mgmt For For 1.2 Appoint a Director Narita, Hiroshi Mgmt For For 1.3 Appoint a Director Wakabayashi, Hiroshi Mgmt For For 1.4 Appoint a Director Ishikawa, Fumiyasu Mgmt For For 1.5 Appoint a Director Ito, Masanori Mgmt For For 1.6 Appoint a Director Doi, Akifumi Mgmt For For 1.7 Appoint a Director Hayashida, Tetsuya Mgmt For For 1.8 Appoint a Director Hirano, Susumu Mgmt For For 1.9 Appoint a Director Imada, Masao Mgmt For For 1.10 Appoint a Director Richard Hall Mgmt For For 1.11 Appoint a Director Yasuda, Ryuji Mgmt For For 1.12 Appoint a Director Fukuoka, Masayuki Mgmt For For 1.13 Appoint a Director Maeda, Norihito Mgmt For For 1.14 Appoint a Director Pascal Yves de Petrini Mgmt For For 1.15 Appoint a Director Tobe, Naoko Mgmt For For 2.1 Appoint a Corporate Auditor Yamakami, Mgmt For For Hiroshi 2.2 Appoint a Corporate Auditor Tanigawa, Mgmt Against Against Seijuro 2.3 Appoint a Corporate Auditor Tezuka, Seno Mgmt Against Against 2.4 Appoint a Corporate Auditor Kawana, Mgmt For For Hideyuki 2.5 Appoint a Corporate Auditor Machida, Emi Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- YAMADA DENKI CO.,LTD. Agenda Number: 712741051 -------------------------------------------------------------------------------------------------------------------------- Security: J95534103 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3939000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Absorption-Type Company Split Mgmt For For Agreement 3 Amend Articles to: Change Official Company Mgmt For For Name, Amend Business Lines, Reduce the Board of Directors Size 4.1 Appoint a Director Yamada, Noboru Mgmt For For 4.2 Appoint a Director Mishima, Tsuneo Mgmt For For 4.3 Appoint a Director Kobayashi, Tatsuo Mgmt For For 4.4 Appoint a Director Ueno, Yoshinori Mgmt For For 4.5 Appoint a Director Kogure, Megumi Mgmt For For 4.6 Appoint a Director Fukui, Akira Mgmt For For 4.7 Appoint a Director Fukuda, Takayuki Mgmt For For 4.8 Appoint a Director Murasawa, Atsushi Mgmt For For 4.9 Appoint a Director Tokuhira, Tsukasa Mgmt For For 4.10 Appoint a Director Mitsunari, Miki Mgmt For For 5.1 Appoint a Corporate Auditor Okamoto, Jun Mgmt For For 5.2 Appoint a Corporate Auditor Iimura, Somuku Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YAMAHA CORPORATION Agenda Number: 712760051 -------------------------------------------------------------------------------------------------------------------------- Security: J95732103 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3942600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakata, Takuya Mgmt Against Against 2.2 Appoint a Director Yamahata, Satoshi Mgmt For For 2.3 Appoint a Director Nakajima, Yoshimi Mgmt For For 2.4 Appoint a Director Fukui, Taku Mgmt For For 2.5 Appoint a Director Hidaka, Yoshihiro Mgmt Against Against 2.6 Appoint a Director Fujitsuka, Mikio Mgmt For For 2.7 Appoint a Director Paul Candland Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YAMAHA MOTOR CO.,LTD. Agenda Number: 712223089 -------------------------------------------------------------------------------------------------------------------------- Security: J95776126 Meeting Type: AGM Meeting Date: 25-Mar-2020 Ticker: ISIN: JP3942800008 -------------------------------------------------------------------------------------------------------------------------- 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 Yanagi, Hiroyuki Mgmt For For 2.2 Appoint a Director Hidaka, Yoshihiro Mgmt For For 2.3 Appoint a Director Watanabe, Katsuaki Mgmt For For 2.4 Appoint a Director Kato, Toshizumi Mgmt For For 2.5 Appoint a Director Yamaji, Katsuhito Mgmt For For 2.6 Appoint a Director Shimamoto, Makoto Mgmt For For 2.7 Appoint a Director Okawa, Tatsumi Mgmt For For 2.8 Appoint a Director Nakata, Takuya Mgmt Against Against 2.9 Appoint a Director Kamigama, Takehiro Mgmt For For 2.10 Appoint a Director Tashiro, Yuko Mgmt For For 2.11 Appoint a Director Ohashi, Tetsuji Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Kawai, Eriko -------------------------------------------------------------------------------------------------------------------------- YAMATO HOLDINGS CO.,LTD. Agenda Number: 712759298 -------------------------------------------------------------------------------------------------------------------------- Security: J96612114 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3940000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Increase the Board of Mgmt For For Corporate Auditors Size 2.1 Appoint a Director Yamauchi, Masaki Mgmt For For 2.2 Appoint a Director Nagao, Yutaka Mgmt For For 2.3 Appoint a Director Kanda, Haruo Mgmt For For 2.4 Appoint a Director Shibasaki, Kenichi Mgmt For For 2.5 Appoint a Director Mori, Masakatsu Mgmt For For 2.6 Appoint a Director Tokuno, Mariko Mgmt For For 2.7 Appoint a Director Kobayashi, Yoichi Mgmt For For 2.8 Appoint a Director Sugata, Shiro Mgmt For For 2.9 Appoint a Director Kuga, Noriyuki Mgmt For For 3.1 Appoint a Corporate Auditor Matsuda, Ryuji Mgmt For For 3.2 Appoint a Corporate Auditor Shimoyama, Mgmt For For Yoshihide 4 Approve Details of the Compensation to be Mgmt For For received by Directors 5 Approve Adoption of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- YAMAZAKI BAKING CO.,LTD. Agenda Number: 712230933 -------------------------------------------------------------------------------------------------------------------------- Security: 984632109 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: JP3935600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines, Mgmt For For Revise Directors with Title 3.1 Appoint a Director Iijima, Nobuhiro Mgmt For For 3.2 Appoint a Director Iijima, Mikio Mgmt For For 3.3 Appoint a Director Iijima, Sachihiko Mgmt For For 3.4 Appoint a Director Yokohama, Michio Mgmt For For 3.5 Appoint a Director Aida, Masahisa Mgmt For For 3.6 Appoint a Director Inutsuka, Isamu Mgmt For For 3.7 Appoint a Director Sekine, Osamu Mgmt For For 3.8 Appoint a Director Fukasawa, Tadashi Mgmt For For 3.9 Appoint a Director Sonoda, Makoto Mgmt For For 3.10 Appoint a Director Shoji, Yoshikazu Mgmt For For 3.11 Appoint a Director Yoshidaya, Ryoichi Mgmt For For 3.12 Appoint a Director Yamada, Yuki Mgmt For For 3.13 Appoint a Director Arakawa, Hiroshi Mgmt For For 3.14 Appoint a Director Shimada, Hideo Mgmt For For 3.15 Appoint a Director Hatae, Keiko Mgmt For For 4 Appoint a Corporate Auditor Sato, Kenji Mgmt For For 5 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD Agenda Number: 712353969 -------------------------------------------------------------------------------------------------------------------------- Security: Y9728A102 Meeting Type: AGM Meeting Date: 30-Apr-2020 Ticker: ISIN: SG1U76934819 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND THE DIRECTORS' STATEMENTS AND THE AUDITORS' REPORT THEREON 2 TO DECLARE A TAX EXEMPT (ONE-TIER) FINAL Mgmt For For DIVIDEND OF SGD 0.045 PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 3 TO APPROVE THE PROPOSED DIRECTORS' FEES OF Mgmt For For SGD 136,500 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019. (2018: SGD 136,500) 4 TO RE-ELECT MR XU WEN JIONG WHO IS RETIRING Mgmt Against Against BY ROTATION PURSUANT TO REGULATION 94 OF THE COMPANY'S CONSTITUTION 5 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 6 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt Against Against 7 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Agenda Number: 712349299 -------------------------------------------------------------------------------------------------------------------------- Security: R9900C106 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: NO0010208051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 1 OPENING OF THE GENERAL MEETING, APPROVAL OF Mgmt No vote THE NOTICE AND THE AGENDA 2 ELECTION OF THE CHAIR OF THE MEETING AND A Mgmt No vote PERSON TO COSIGN THE MINUTES 3 APPROVAL OF THE ANNUAL ACCOUNTS AND REPORT Mgmt No vote OF THE BOARD OF DIRECTORS FOR 2019 FOR YARA INTERNATIONAL ASA AND THE GROUP, INCLUDING DISTRIBUTION OF DIVIDENDS 4.1 THE BOARD OF DIRECTORS DECLARATION ON Mgmt No vote STIPULATION OF SALARIES AND OTHER REMUNERATION TO EXECUTIVE PERSONNEL PURSUANT TO 6 16A OF THE NORWEGIAN PUBLIC LIMITED COMPANIES ACT: ADVISORY VOTE ON THE GUIDELINES FOR REMUNERATION TO MEMBERS OF EXECUTIVE MANAGEMENT 4.2 THE BOARD OF DIRECTORS DECLARATION ON Mgmt No vote STIPULATION OF SALARIES AND OTHER REMUNERATION TO EXECUTIVE PERSONNEL PURSUANT TO 6 16A OF THE NORWEGIAN PUBLIC LIMITED COMPANIES ACT: APPROVAL OF THE PROPOSED GUIDELINES FOR SHARE BASED COMPENSATION 5 REPORT ON CORPORATE GOVERNANCE ACCORDING TO Mgmt No vote THE NORWEGIAN ACCOUNTING ACT 3 3B 6 AUDITORS FEE FOR THE AUDIT OF YARA Mgmt No vote INTERNATIONAL ASA FOR THE FINANCIAL YEAR 2019 7 REMUNERATION TO MEMBERS AND DEPUTY MEMBERS Mgmt No vote OF THE BOARD, MEMBERS OF THE HR COMMITTEE AND MEMBERS OF THE AUDIT COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING 8 REMUNERATION TO MEMBERS OF THE NOMINATION Mgmt No vote COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING 9 ELECT TROND BERGER, HAKON REISTAD FURE, Mgmt No vote KIMBERLY LEIN MATHISEN, ADELE BUGGE NORMAN PRAN, JOHN THUESTAD AND BIRGITTE RINGSTAD VARTDAL AS DIRECTORS 10 RE-ELECT OTTO SOBERG, THORUNN KATHRINE Mgmt No vote BAKKE, ANN KRISTIN BRAUTASET AND OTTAR ERTZEID AS MEMBERS OF NOMINATING COMMITTEE 11 CAPITAL REDUCTION BY CANCELLATION OF OWN Mgmt No vote SHARES AND BY REDEMPTION AND CANCELLATION OF SHARES HELD ON BEHALF OF THE NORWEGIAN STATE BY THE MINISTRY OF TRADE, INDUSTRY AND FISHERIES CHANGES TO THE ARTICLES OF ASSOCIATION 4 12 POWER OF ATTORNEY TO THE BOARD REGARDING Mgmt No vote ACQUISITION OF OWN SHARES CMMT 08 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR AND NOMINATION COMMITTEE NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- YASKAWA ELECTRIC CORPORATION Agenda Number: 712494753 -------------------------------------------------------------------------------------------------------------------------- Security: J9690T102 Meeting Type: AGM Meeting Date: 27-May-2020 Ticker: ISIN: JP3932000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuda, Junji 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogasawara, Hiroshi 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murakami, Shuji 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Minami, Yoshikatsu 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takamiya, Koichi 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogawa, Masahiro 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sasaki, Junko 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kato, Yuichiro 3 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- YOKOGAWA ELECTRIC CORPORATION Agenda Number: 712740629 -------------------------------------------------------------------------------------------------------------------------- Security: J97272124 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3955000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nishijima, Takashi Mgmt For For 2.2 Appoint a Director Nara, Hitoshi Mgmt For For 2.3 Appoint a Director Anabuki, Junichi Mgmt For For 2.4 Appoint a Director Yu Dai Mgmt For For 2.5 Appoint a Director Uji, Noritaka Mgmt For For 2.6 Appoint a Director Seki, Nobuo Mgmt For For 2.7 Appoint a Director Sugata, Shiro Mgmt For For 2.8 Appoint a Director Uchida, Akira Mgmt For For 3.1 Appoint a Corporate Auditor Watanabe, Mgmt For For Hajime 3.2 Appoint a Corporate Auditor Ono, Masaru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD Agenda Number: 712535915 -------------------------------------------------------------------------------------------------------------------------- Security: G98803144 Meeting Type: AGM Meeting Date: 29-May-2020 Ticker: ISIN: BMG988031446 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 380996 DUE TO ADDITION OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0423/2020042301653.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 AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2019 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.70 PER Mgmt For For SHARE OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2019 3.I TO RE-ELECT LU CHIN CHU AS AN EXECUTIVE Mgmt For For DIRECTOR 3.II TO RE-ELECT TSAI PEI CHUN, PATTY AS AN Mgmt For For EXECUTIVE DIRECTOR 3.III TO RE-ELECT HU DIEN CHIEN AS AN EXECUTIVE Mgmt For For DIRECTOR 3.IV TO RE-ELECT YEN MUN-GIE (ALSO KNOWN AS Mgmt For For TERESA YEN) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.V TO RE-ELECT CHEN CHIA-SHEN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.VI TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S OWN SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 5.C TO EXTEND THE GENERAL MANDATE TO ISSUE, Mgmt Against Against ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY UNDER RESOLUTION NUMBER 5A TO INCLUDE THE NUMBER OF SHARES REPURCHASED PURSUANT TO THE GENERAL MANDATE TO REPURCHASE SHARES UNDER RESOLUTION NUMBER 5B 6.I TO RE-ELECT YU HUAN-CHANG AS AN EXECUTIVE Mgmt For For DIRECTOR 6.II TO AUTHORIZED THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTOR -------------------------------------------------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Agenda Number: 935156617 -------------------------------------------------------------------------------------------------------------------------- Security: 98850P109 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: YUMC ISIN: US98850P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Fred Hu Mgmt For For 1B. Election of Director: Joey Wat Mgmt For For 1C. Election of Director: Peter A. Bassi Mgmt For For 1D. Election of Director: Christian L. Campbell Mgmt For For 1E. Election of Director: Ed Yiu-Cheong Chan Mgmt For For 1F. Election of Director: Edouard Ettedgui Mgmt For For 1G. Election of Director: Cyril Han Mgmt For For 1H. Election of Director: Louis T. Hsieh Mgmt For For 1I. Election of Director: Ruby Lu Mgmt For For 1J. Election of Director: Zili Shao Mgmt For For 1K. Election of Director: William Wang Mgmt For For 2. Ratification of Independent Auditor. Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- Z HOLDINGS CORPORATION Agenda Number: 712759399 -------------------------------------------------------------------------------------------------------------------------- Security: J9894K105 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3933800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawabe, Kentaro 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ozawa, Takao 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Oketani, Taku 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Son, Masayoshi 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyauchi, Ken 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujihara, Kazuhiko 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member associated with Merger Idezawa, Takeshi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member associated with Merger Jungho Shin 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member associated with Merger Masuda, Jun 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member associated with Merger Hasumi, Maiko 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member associated with Merger Kunihiro, Tadashi 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member associated with Merger Hatoyama, Rehito 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Tobita, Hiroshi -------------------------------------------------------------------------------------------------------------------------- ZALANDO SE Agenda Number: 712664134 -------------------------------------------------------------------------------------------------------------------------- Security: D98423102 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: DE000ZAL1111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2019 TOGETHER WITH THE COMBINED MANAGEMENT REPORT FOR ZALANDO SE AND THE ZALANDO GROUP, THE COMBINED NON-FINANCIAL REPORT FOR ZALANDO SE AND THE ZALANDO GROUP AND THE REPORT OF THE SUPERVISORY BOARD AS WELL AS THE EXPLANATORY REPORTS ON THE INFORMATION REQUIRED PURSUANT TO SECTIONS 289A (1), 315A (1) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH - HGB) 2 APPROPRIATION OF DISTRIBUTABLE PROFIT: THE Mgmt For For MANAGEMENT BOARD AND THE SUPERVISORY BOARD PROPOSE THAT THE DISTRIBUTABLE PROFIT OF ZALANDO SE FOR THE PAST FISCAL YEAR 2019 IN THE AMOUNT OF EUR 199,623,726.68 BE CARRIED FORWARD IN ITS FULL AMOUNT TO NEW ACCOUNT 3 DISCHARGE OF THE MANAGEMENT BOARD OF Mgmt For For ZALANDO SE FOR FISCAL YEAR 2019 4 DISCHARGE OF THE SUPERVISORY BOARD OF Mgmt For For ZALANDO SE FOR FISCAL YEAR 2019 5.A ELECTION OF THE AUDITOR FOR THE FINANCIAL Mgmt For For STATEMENTS AND THE AUDITOR FOR THE CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE AUDITOR FOR THE AUDIT REVIEW: FOR THE FISCAL YEAR 2020: ERNST & YOUNG GMBH, WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART 5.B ELECTION OF THE AUDITOR FOR THE FINANCIAL Mgmt For For STATEMENTS AND THE AUDITOR FOR THE CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE AUDITOR FOR THE AUDIT REVIEW: IN THE FISCAL YEAR 2021 UNTIL THE NEXT GENERAL MEETING: ERNST & YOUNG GMBH, WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART 6.A ELECTION TO REPLACE AND NEW APPOINTMENT OF Mgmt For For SUPERVISORY BOARD MEMBERS AND APPOINTMENT OF SUBSTITUTE MEMBERS: ELECTION TO REPLACE A SHAREHOLDER REPRESENTATIVE: JENNIFER HYMAN 6BAA1 ELECTION TO REPLACE AND NEW APPOINTMENT OF Mgmt For For SUPERVISORY BOARD MEMBERS AND APPOINTMENT OF SUBSTITUTE MEMBERS: APPOINTMENT OF EMPLOYEE REPRESENTATIVE: MATTI AHTIAINEN 6BAA2 ELECTION TO REPLACE AND NEW APPOINTMENT OF Mgmt For For SUPERVISORY BOARD MEMBERS AND APPOINTMENT OF SUBSTITUTE MEMBERS: APPOINTMENT OF EMPLOYEE REPRESENTATIVE: JADE BUDDENBERG 6BAA3 ELECTION TO REPLACE AND NEW APPOINTMENT OF Mgmt For For SUPERVISORY BOARD MEMBERS AND APPOINTMENT OF SUBSTITUTE MEMBERS: APPOINTMENT OF EMPLOYEE REPRESENTATIVE: ANIKA MANGELMANN 6BBB1 ELECTION TO REPLACE AND NEW APPOINTMENT OF Mgmt For For SUPERVISORY BOARD MEMBERS AND APPOINTMENT OF SUBSTITUTE MEMBERS: SUBSTITUTE MEMBERS FOR THE EMPLOYEE REPRESENTATIVE: ANTHONY BREW 6BBB2 ELECTION TO REPLACE AND NEW APPOINTMENT OF Mgmt For For SUPERVISORY BOARD MEMBERS AND APPOINTMENT OF SUBSTITUTE MEMBERS: SUBSTITUTE MEMBERS FOR THE EMPLOYEE REPRESENTATIVE: MARGOT COMON 6BBB3 ELECTION TO REPLACE AND NEW APPOINTMENT OF Mgmt For For SUPERVISORY BOARD MEMBERS AND APPOINTMENT OF SUBSTITUTE MEMBERS: SUBSTITUTE MEMBERS FOR THE EMPLOYEE REPRESENTATIVE: CHRISTINE LOOF 7 AMENDMENT OF SECTION 17(3) OF THE ARTICLES Mgmt For For OF ASSOCIATION 8 RESOLUTION ON THE AUTHORISATION FOR THE Mgmt For For COMPANY TO ACQUIRE TREASURY SHARES PURSUANT TO SECTION 71(1) NO. 8 AKTG AND ON THEIR UTILISATION AS WELL AS ON THE EXCLUSION OF SUBSCRIPTION AND TENDER RIGHTS 9 RESOLUTION ON THE AUTHORISATION TO USE Mgmt For For DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF TREASURY SHARES PURSUANT TO SECTION 71(1) NO. 8 AKTG, AND TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION AND TENDER RIGHTS 10 RESOLUTION ON THE CREATION OF A NEW Mgmt Against Against AUTHORISED CAPITAL (AUTHORISED CAPITAL 2020) WITH THE OPTION OF EXCLUDING SUBSCRIPTION RIGHTS, AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION 11 RESOLUTION ON CANCELLATION OF THE Mgmt Against Against CONDITIONAL CAPITAL 2015, GRANTING NEW AUTHORISATION TO ISSUE CONVERTIBLE BONDS AND/OR BONDS WITH WARRANTS, EXCLUSION OF SHAREHOLDERS' SUBSCRIPTION RIGHTS AND ON CREATION OF CONDITIONAL CAPITAL 2020 AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION 12 RESOLUTION ON REDUCTION OF THE CONDITIONAL Mgmt For For CAPITAL 2016 AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION 13 RESOLUTION ON THE AMENDMENT OF THE PERIODS Mgmt For For FOR THE EXERCISE OF OPTION RIGHTS UNDER THE AUTHORIZATIONS OF THE GENERAL MEETING TO GRANT SUBSCRIPTION RIGHTS UNDER THE STOCK OPTION PROGRAMS 2013 AND 2014, ADJUSTMENT OF THE CONDITIONAL CAPITAL 2013 AND OF THE CONDITIONAL CAPITAL 2014, AS WELL AS THE CORRESPONDING AMENDMENT OF SECTION 4(4) AND (5) OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 935160224 -------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: ZBRA ISIN: US9892071054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anders Gustafsson Mgmt For For Janice M. Roberts Mgmt For For Linda M. Connly Mgmt For For 2. Proposal to approve, by non-binding vote, Mgmt For For compensation of named executive officers. 3. Proposal to approve our 2020 Employee Stock Mgmt For For Purchase Plan. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent auditors for 2020. -------------------------------------------------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 935151516 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: ZBH ISIN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher B. Begley Mgmt For For 1B. Election of Director: Betsy J. Bernard Mgmt For For 1C. Election of Director: Gail K. Boudreaux Mgmt For For 1D. Election of Director: Michael J. Farrell Mgmt For For 1E. Election of Director: Larry C. Glasscock Mgmt For For 1F. Election of Director: Robert A. Hagemann Mgmt For For 1G. Election of Director: Bryan C. Hanson Mgmt For For 1H. Election of Director: Arthur J. Higgins Mgmt For For 1I. Election of Director: Maria Teresa Hilado Mgmt For For 1J. Election of Director: Syed Jafry Mgmt For For 1K. Election of Director: Michael W. Michelson Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation (Say on Pay). -------------------------------------------------------------------------------------------------------------------------- ZOZO,INC. Agenda Number: 711959746 -------------------------------------------------------------------------------------------------------------------------- Security: J9893A108 Meeting Type: EGM Meeting Date: 28-Jan-2020 Ticker: ISIN: JP3399310006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Appoint a Director Kawabe, Kentaro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ZOZO,INC. Agenda Number: 712790092 -------------------------------------------------------------------------------------------------------------------------- Security: J9893A108 Meeting Type: AGM Meeting Date: 29-Jun-2020 Ticker: ISIN: JP3399310006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ozawa, Takao Mgmt For For 2.2 Appoint a Director Saito, Taro Mgmt For For 3 Appoint a Corporate Auditor Utsunomiya, Mgmt For For Junko 4 Appoint Accounting Auditors Mgmt For For 5 Approve Details of the Performance-based Mgmt Against Against Restricted-Share Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- ZSCALER, INC. Agenda Number: 935107830 -------------------------------------------------------------------------------------------------------------------------- Security: 98980G102 Meeting Type: Annual Meeting Date: 10-Jan-2020 Ticker: ZS ISIN: US98980G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Brown Mgmt For For Scott Darling Mgmt For For David Schneider Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2020. 3. To approve on a non-binding, advisory Mgmt 1 Year For basis, the frequency of future stockholder advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Agenda Number: 712240489 -------------------------------------------------------------------------------------------------------------------------- Security: H9870Y105 Meeting Type: AGM Meeting Date: 01-Apr-2020 Ticker: ISIN: CH0011075394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2019 1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For 2019 2 APPROPRIATION OF AVAILABLE EARNINGS FOR Mgmt For For 2019: CHF 20 PER SHARE 3 DISCHARGE OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE EXECUTIVE COMMITTEE 4.1.1 RE-ELECTION OF MICHEL M. LIES AS MEMBER AND Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF JOAN AMBLE AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF CATHERINE BESSANT AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF DAME ALISON CARNWATH AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF CHRISTOPH FRANZ AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF MICHAEL HALBHERR AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF JEFFREY HAYMAN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF MONICA MACHLER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.9 RE-ELECTION OF KISHORE MAHBUBANI AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.110 RE-ELECTION OF JASMIN STAIBLIN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.111 RE-ELECTION OF BARRY STOWE AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.2.1 RE-ELECTION OF MICHEL M. LIES AS A MEMBER Mgmt For For OF THE REMUNERATION COMMITTEE 4.2.2 RE-ELECTION OF CATHERINE BESSANT AS A Mgmt For For MEMBER OF THE REMUNERATION COMMITTEE 4.2.3 RE-ELECTION OF CHRISTOPH FRANZ AS A MEMBER Mgmt For For OF THE REMUNERATION COMMITTEE 4.2.4 RE-ELECTION OF KISHORE MAHBUBANI AS A Mgmt For For MEMBER OF THE REMUNERATION COMMITTEE 4.2.5 RE-ELECTION OF JASMIN STAIBLIN AS A MEMBER Mgmt For For OF THE REMUNERATION COMMITTEE 4.3 ELECTION OF THE INDEPENDENT VOTING RIGHTS Mgmt For For REPRESENTATIVE: THE BOARD OF DIRECTORS PROPOSES TO ELECT THE LAW OFFICE KELLER PARTNERSHIP, ZURICH, AS INDEPENDENT VOTING RIGHTS REPRESENTATIVE FOR A TERM OF OFFICE ENDING WITH THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 4.4 RE-ELECTION OF THE AUDITORS: THE BOARD OF Mgmt For For DIRECTORS PROPOSES TO RE-ELECT PRICEWATERHOUSECOOPERS LTD, ZURICH, AS AUDITORS FOR THE FINANCIAL YEAR 2020 5.1 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt For For OF DIRECTORS 5.2 APPROVAL OF THE REMUNERATION FOR THE Mgmt For For EXECUTIVE COMMITTEE 6 AUTHORIZED AND CONTINGENT SHARE CAPITAL Mgmt For For 7 FURTHER CHANGES TO THE ARTICLES OF Mgmt For For ASSOCIATION JPMorgan Global Bond Opportunities Fund -------------------------------------------------------------------------------------------------------------------------- ADVANZ PHARMA CORP. Agenda Number: 935110039 -------------------------------------------------------------------------------------------------------------------------- Security: 00775M104 Meeting Type: Special Meeting Date: 17-Dec-2019 Ticker: CXRXF ISIN: CA00775M1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To consider, and if deemed advisable, to Mgmt Against Against pass, with or without variation, a special resolution, the full text of which is attached as Appendix B to the accompanying management proxy circular ("Circular") of ADVANZ PHARMA Corp. (the "Corporation"), to approve the continuance (the "Continuance") of the Corporation to Jersey, Channel Islands, pursuant to the provisions of the Companies (Jersey) Law 1991 (as amended) (with the Corporation's tax residence intended to be in the United Kingdom), and to adopt new charter documents of the Corporation upon the Continuance, which shall include amendments to the existing charter documents of the Corporation including a change of the Corporation's name to "ADVANZ PHARMA Corp. Limited" all as more particularly described in the accompanying Circular. -------------------------------------------------------------------------------------------------------------------------- ADVANZ PHARMA CORP. LTD. Agenda Number: 935224193 -------------------------------------------------------------------------------------------------------------------------- Security: G01022105 Meeting Type: Annual Meeting Date: 17-Jun-2020 Ticker: CXRXF ISIN: JE00BJVH6L55 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Adeel Ahmad Mgmt Withheld Against Elmar Schnee Mgmt For For Frances Cloud Mgmt Withheld Against Graeme Duncan Mgmt For For Maurice Chagnaud Mgmt For For 2 Appointment of PricewaterhouseCoopers LLP Mgmt For For (UK) as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. 3 To consider, and if deemed advisable, to Mgmt Against Against pass, with or without variation, a special resolution, the full text of which is attached as Appendix "B" to the accompanying management proxy circular ("Circular") of ADVANZ PHARMA Corp. Limited ("Advanz"), authorizing Advanz to amend its articles of association ("Articles") to (i) reflect the voluntary delisting of the Limited Voting Shares of Advanz from the Toronto Stock Exchange, effective March 27, 2020, and (ii) make provision for fully virtual meetings of shareholders of Advanz, and that the amended Articles be adopted in substitution for, and to the exclusion of, the existing Articles, all as more particularly set forth in the accompanying Circular. -------------------------------------------------------------------------------------------------------------------------- AVAYA HOLDINGS CORP. Agenda Number: 935123290 -------------------------------------------------------------------------------------------------------------------------- Security: 05351X101 Meeting Type: Annual Meeting Date: 04-Mar-2020 Ticker: AVYA ISIN: US05351X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William D. Watkins Mgmt For For James M. Chirico, Jr. Mgmt For For Stephan Scholl Mgmt For For Susan L. Spradley Mgmt For For Stanley J. Sutula, III Mgmt For For Scott D. Vogel Mgmt For For Jacqueline E. Yeaney Mgmt For For 2. Advisory approval of the Company's named Mgmt For For executive officers' compensation. 3. Approval of the Avaya Holdings Corp. 2019 Mgmt For For Equity Incentive Plan. 4. Approval of the Avaya Holdings Corp. 2020 Mgmt For For Employee Stock Purchase Plan. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- CLEAR CHANNEL OUTDOOR HOLDINGS, INC. Agenda Number: 935172685 -------------------------------------------------------------------------------------------------------------------------- Security: 18453H106 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: CCO ISIN: US18453H1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Dionne Mgmt For For Andrew Hobson Mgmt For For Joe Marchese Mgmt For For 2. Approval of the advisory (non-binding) Mgmt For For resolution on executive compensation 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for the year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- HALCON RESOURCES CORPORATION Agenda Number: 935069193 -------------------------------------------------------------------------------------------------------------------------- Security: 40537QAP5 Meeting Type: Consent Meeting Date: 06-Sep-2019 Ticker: ISIN: US40537QAP54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST = Mgmt Against REJECT). 2. OPT OUT OF THE RELEASES CONTAINED IN Mgmt For SECTION 10.7(B) OF THE PLAN. (FOR = OPT OUT, ABSTAIN = DO NOT OPT OUT). -------------------------------------------------------------------------------------------------------------------------- IHEARTMEDIA, INC. Agenda Number: 935204684 -------------------------------------------------------------------------------------------------------------------------- Security: 45174J509 Meeting Type: Annual Meeting Date: 15-Jun-2020 Ticker: IHRT ISIN: US45174J5092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary Barber Mgmt For For Brad Gerstner Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. The approval, on an advisory (non-binding) Mgmt For For basis, of the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- NII HOLDINGS, INC. Agenda Number: 935063254 -------------------------------------------------------------------------------------------------------------------------- Security: 62913F508 Meeting Type: Annual Meeting Date: 20-Aug-2019 Ticker: NIHD ISIN: US62913F5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin L. Beebe Mgmt Against Against 1B. Election of Director: James V. Continenza Mgmt For For 1C. Election of Director: Howard S. Hoffmann Mgmt Against Against 1D. Election of Director: Ricardo Mgmt Against Against Knoepfelmacher 1E. Election of Director: Christopher T. Rogers Mgmt For For 1F. Election of Director: Robert A. Schriesheim Mgmt Against Against 1G. Election of Director: Steven M. Shindler Mgmt For For 2. Advisory Vote to approve Executive Mgmt For For Compensation. 3. Amendment of the Company's 2015 Incentive Mgmt For For Compensation Plan to increase the authorized shares available for issuance. 4. Amendment of the Company's Restated Mgmt For For Certificate of Incorporation and Restated Bylaws to reduce the minimum number of directors of the Company from three to one. 5. Ratification of KPMG LLP as our Independent Mgmt For For Registered Public Accounting Firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- PENN VIRGINIA CORPORATION Agenda Number: 935059205 -------------------------------------------------------------------------------------------------------------------------- Security: 70788V102 Meeting Type: Annual Meeting Date: 31-Jul-2019 Ticker: PVAC ISIN: US70788V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Brooks Mgmt For For Darin G. Holderness Mgmt For For V. Frank Pottow Mgmt For For Jerry Schuyler Mgmt For For Brian Steck Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2019. 4. To approve the Penn Virginia 2019 Mgmt For For Management Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PENN VIRGINIA CORPORATION Agenda Number: 935059205 -------------------------------------------------------------------------------------------------------------------------- Security: 70788V300 Meeting Type: Annual Meeting Date: 31-Jul-2019 Ticker: ISIN: US70788V3006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Brooks Mgmt For For Darin G. Holderness Mgmt For For V. Frank Pottow Mgmt For For Jerry Schuyler Mgmt For For Brian Steck Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2019. 4. To approve the Penn Virginia 2019 Mgmt For For Management Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PENN VIRGINIA CORPORATION Agenda Number: 935184109 -------------------------------------------------------------------------------------------------------------------------- Security: 70788V102 Meeting Type: Annual Meeting Date: 04-May-2020 Ticker: PVAC ISIN: US70788V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John A. Brooks Mgmt For For 1B. Election of Director: Tiffany Thom Cepak Mgmt For For 1C. Election of Director: Darin G. Holderness Mgmt For For 1D. Election of Director: Brian Steck Mgmt For For 1E. Election of Director: Jeffrey E. Wojahn Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PENN VIRGINIA CORPORATION Agenda Number: 935184109 -------------------------------------------------------------------------------------------------------------------------- Security: 70788V300 Meeting Type: Annual Meeting Date: 04-May-2020 Ticker: ISIN: US70788V3006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John A. Brooks Mgmt For For 1B. Election of Director: Tiffany Thom Cepak Mgmt For For 1C. Election of Director: Darin G. Holderness Mgmt For For 1D. Election of Director: Brian Steck Mgmt For For 1E. Election of Director: Jeffrey E. Wojahn Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- VISTRA ENERGY CORP Agenda Number: 935160387 -------------------------------------------------------------------------------------------------------------------------- Security: 92840M102 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: VST ISIN: US92840M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve an amendment to the Vistra Energy Mgmt For For Corp. Certificate of Incorporation (the "Charter") to declassify the Board of Directors so that all Directors will be elected annually commencing with the 2020 Annual Meeting (the "Charter Amendment") 2A. Election of Director: Hilary E. Ackermann Mgmt For For (If the Charter Amendment in proposal 1 is approved) 2B. Election of Director: Arcilia C. Acosta (If Mgmt For For the Charter Amendment in proposal 1 is approved) 2C. Election of Director: Gavin R. Baiera (If Mgmt For For the Charter Amendment in proposal 1 is approved) 2D. Election of Director: Paul M. Barbas (If Mgmt For For the Charter Amendment in proposal 1 is approved) 2E. Election of Director: Lisa Crutchfield (If Mgmt For For the Charter Amendment in proposal 1 is approved) 2F. Election of Director: Brian K. Ferraioli Mgmt For For (If the Charter Amendment in proposal 1 is approved) 2G. Election of Director: Scott B. Helm (If the Mgmt For For Charter Amendment in proposal 1 is approved) 2H. Election of Director: Jeff D. Hunter (If Mgmt For For the Charter Amendment in proposal 1 is approved) 2I. Election of Director: Curtis A. Morgan (If Mgmt For For the Charter Amendment in proposal 1 is approved) 2J. Election of Director: John R. Sult (If the Mgmt For For Charter Amendment in proposal 1 is approved) 3.1 Election of Director: Gavin R. Baiera (If Mgmt For For the Charter Amendment in proposal 1 is not approved) 3.2 Election of Director: Scott B. Helm (If the Mgmt For For Charter Amendment in proposal 1 is not approved) 3.3 Election of Director: Curtis A. Morgan (If Mgmt For For the Charter Amendment in proposal 1 is not approved) 3.4 Election of Director: John R. Sult (If the Mgmt For For Charter Amendment in proposal 1 is not approved) 4. Approve, on an advisory basis, named Mgmt For For executive officer compensation. 5. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- WINDSTREAM SVCS LLC Agenda Number: 935224345 -------------------------------------------------------------------------------------------------------------------------- Security: 97381LAB4 Meeting Type: Consent Meeting Date: 17-Jun-2020 Ticker: ISIN: US97381LAB45 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT Mgmt For THE PLAN SELECT "AGAINST" TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT. 2. OPT OUT OF THE THIRD-PARTY RELEASE. (FOR = Mgmt For OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT OUT) JPMorgan Global Research Enhanced Index Fund -------------------------------------------------------------------------------------------------------------------------- ABB LTD Agenda Number: 712221352 -------------------------------------------------------------------------------------------------------------------------- Security: H0010V101 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: CH0012221716 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2019 2 CONSULTATIVE VOTE ON THE 2019 COMPENSATION Mgmt For For REPORT 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For PERSONS ENTRUSTED WITH MANAGEMENT 4 APPROPRIATION OF EARNINGS: CHF 0.80 GROSS Mgmt For For PER REGISTERED SHARE 5 AMENDMENT TO THE ARTICLES OF INCORPORATION: Mgmt For For ARTICLE 39 PARA. 2 OF THE ARTICLES OF INCORPORATION 6.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E. FROM THE 2020 ANNUAL GENERAL MEETING TO THE 2021 ANNUAL GENERAL MEETING 6.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I.E. 2021 7.1 ELECTION OF MATTI ALAHUHTA, AS DIRECTOR TO Mgmt For For THE BOARD OF DIRECTORS 7.2 ELECTION OF GUNNAR BROCK, AS DIRECTOR TO Mgmt For For THE BOARD OF DIRECTORS 7.3 ELECTION OF DAVID CONSTABLE, AS DIRECTOR TO Mgmt For For THE BOARD OF DIRECTORS 7.4 ELECTION OF FREDERICO FLEURY CURADO, AS Mgmt For For DIRECTOR TO THE BOARD OF DIRECTORS 7.5 ELECTION OF LARS FOERBERG, AS DIRECTOR TO Mgmt For For THE BOARD OF DIRECTORS 7.6 ELECTION OF JENNIFER XIN-ZHE LI, AS Mgmt For For DIRECTOR TO THE BOARD OF DIRECTORS 7.7 ELECTION OF GERALDINE MATCHETT, AS DIRECTOR Mgmt For For TO THE BOARD OF DIRECTORS 7.8 ELECTION OF DAVID MELINE, AS DIRECTOR TO Mgmt For For THE BOARD OF DIRECTORS 7.9 ELECTION OF SATISH PAI, AS DIRECTOR TO THE Mgmt For For BOARD OF DIRECTORS 7.10 ELECTION OF JACOB WALLENBERG, AS DIRECTOR Mgmt For For 7.11 ELECTION OF PETER VOSER, AS DIRECTOR AND Mgmt For For CHAIRMAN 8.1 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For DAVID CONSTABLE 8.2 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For FREDERICO FLEURY CURADO 8.3 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For JENNIFER XIN-ZHE LI 9 ELECTION OF THE INDEPENDENT PROXY: DR. HANS Mgmt For For ZEHNDER 10 ELECTION OF THE AUDITORS: KPMG AG, ZURICH Mgmt For For CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 306339 DUE TO RECEIVED CHANGE IN TEXT OF RESOLUTION NUMBER 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 935138570 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 24-Apr-2020 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.J. Alpern Mgmt For For R.S. Austin Mgmt For For S.E. Blount Mgmt For For R.B. Ford Mgmt For For M.A. Kumbier Mgmt For For E.M. Liddy Mgmt For For D.W. McDew Mgmt For For N. McKinstry Mgmt For For P.N. Novakovic Mgmt For For W.A. Osborn Mgmt For For D.J. Starks Mgmt For For J.G. Stratton Mgmt For For G.F. Tilton Mgmt For For M.D. White Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For Auditors. 3. Say on Pay - An Advisory Vote to Approve Mgmt For For Executive Compensation. 4. Shareholder Proposal - Lobbying Disclosure. Shr Against For 5. Shareholder Proposal - Non-GAAP Financial Shr For Against Performance Metrics Disclosure. 6. Shareholder Proposal - Shareholder Voting Shr Against For on By-Law Amendments. 7. Shareholder Proposal - Simple Majority Shr For Against Vote. -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 935152138 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Alpern Mgmt For For Edward M. Liddy Mgmt For For Melody B. Meyer Mgmt For For Frederick H. Waddell Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2020 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation 4. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation to eliminate supermajority voting 5. Stockholder Proposal - to Issue an Annual Shr Against For Report on Lobbying 6. Stockholder Proposal - to Adopt a Policy to Shr Against For Require Independent Chairman 7. Stockholder Proposal - to Issue a Shr Against For Compensation Committee Report on Drug Pricing -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 935116118 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 30-Jan-2020 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-appointment of Director: Jaime Ardila Mgmt For For 1B. Re-appointment of Director: Herbert Hainer Mgmt For For 1C. Re-appointment of Director: Nancy McKinstry Mgmt For For 1D. Re-appointment of Director: Gilles C. Mgmt For For PElisson 1E. Re-appointment of Director: Paula A. Price Mgmt For For 1F. Re-appointment of Director: Venkata Mgmt For For (Murthy) Renduchintala 1G. Re-appointment of Director: David Rowland Mgmt For For 1H. Re-appointment of Director: Arun Sarin Mgmt For For 1I. Re-appointment of Director: Julie Sweet Mgmt For For 1J. Re-appointment of Director: Frank K. Tang Mgmt For For 1K. Re-appointment of Director: Tracey T. Mgmt For For Travis 2. To approve, in a non-binding vote, the Mgmt For For compensation of our named executive officers. 3. To approve the Amended and Restated Mgmt For For Accenture plc 2010 Share Incentive Plan. 4. To ratify, in a non-binding vote, the Mgmt For For appointment of KPMG LLP ("KPMG") as independent auditors of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. 5. To grant the Board of Directors the Mgmt For For authority to issue shares under Irish law. 6. To grant the Board of Directors the Mgmt For For authority to opt-out of pre-emption rights under Irish law. 7. To determine the price range at which Mgmt For For Accenture can re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- ADOBE INC Agenda Number: 935132580 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 09-Apr-2020 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy Banse Mgmt For For 1B. Election of Director: Frank Calderoni Mgmt For For 1C. Election of Director: James Daley Mgmt For For 1D. Election of Director: Laura Desmond Mgmt For For 1E. Election of Director: Charles Geschke Mgmt For For 1F. Election of Director: Shantanu Narayen Mgmt For For 1G. Election of Director: Kathleen Oberg Mgmt For For 1H. Election of Director: Dheeraj Pandey Mgmt For For 1I. Election of Director: David Ricks Mgmt For For 1J. Election of Director: Daniel Rosensweig Mgmt For For 1K. Election of Director: John Warnock Mgmt For For 2. Approve the 2020 Employee Stock Purchase Mgmt For For Plan, which amends and restates the 1997 Employee Stock Purchase Plan. 3. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending on November 27, 2020. 4. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 5. Consider and vote upon one stockholder Shr Against For proposal. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 935153700 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: AMD ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John E. Caldwell Mgmt For For 1B. Election of Director: Nora M. Denzel Mgmt For For 1C. Election of Director: Mark Durcan Mgmt For For 1D. Election of Director: Michael P. Gregoire Mgmt For For 1E. Election of Director: Joseph A. Householder Mgmt For For 1F. Election of Director: John W. Marren Mgmt For For 1G. Election of Director: Lisa T. Su Mgmt For For 1H. Election of Director: Abhi Y. Talwalkar Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the current fiscal year. 3. Advisory vote to approve the executive Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AGL ENERGY LTD Agenda Number: 711492176 -------------------------------------------------------------------------------------------------------------------------- Security: Q01630195 Meeting Type: AGM Meeting Date: 19-Sep-2019 Ticker: ISIN: AU000000AGL7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 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 REMUNERATION REPORT Mgmt For For 3.A RE-ELECTION OF JACQUELINE HEY Mgmt For For 3.B RE-ELECTION OF DIANE SMITH-GANDER Mgmt For For 3.C ELECTION OF PATRICIA MCKENZIE Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS UNDER THE AGL Mgmt Against Against LONG TERM INCENTIVE PLAN TO BRETT REDMAN 5.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION 5.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: TRANSITION PLANNING DISCLOSURE 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PUBLIC HEALTH RISKS OF COAL OPERATIONS -------------------------------------------------------------------------------------------------------------------------- AGNICO EAGLE MINES LIMITED Agenda Number: 935169462 -------------------------------------------------------------------------------------------------------------------------- Security: 008474108 Meeting Type: Annual and Special Meeting Date: 01-May-2020 Ticker: AEM ISIN: CA0084741085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Dr. Leanne M. Baker Mgmt For For Sean Boyd Mgmt For For Martine A. Celej Mgmt For For Robert J. Gemmell Mgmt For For Mel Leiderman Mgmt For For Deborah McCombe Mgmt For For James D. Nasso Mgmt For For Dr. Sean Riley Mgmt For For J. Merfyn Roberts Mgmt For For Jamie C. Sokalsky Mgmt For For 2 Appointment of Ernst & Young LLP as Mgmt For For Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. 3 Consideration of and, if deemed advisable, Mgmt For For the passing of a non- binding, advisory resolution accepting the Company's approach to executive compensation. -------------------------------------------------------------------------------------------------------------------------- AIA GROUP LTD Agenda Number: 712492824 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A1105 Meeting Type: AGM Meeting Date: 29-May-2020 Ticker: ISIN: HK0000069689 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0424/2020042400952.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0424/2020042400966.pdf 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND OF 93.30 HONG Mgmt For For KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO RE-ELECT MR. EDMUND SZE-WING TSE AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. JACK CHAK-KWONG SO AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. MOHAMED AZMAN YAHYA AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 7.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE 7.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 8 TO APPROVE THE NEW SHARE OPTION SCHEME AND Mgmt For For TO TERMINATE THE EXISTING SHARE OPTION SCHEME -------------------------------------------------------------------------------------------------------------------------- AIR LIQUIDE SA Agenda Number: 712173513 -------------------------------------------------------------------------------------------------------------------------- Security: F01764103 Meeting Type: MIX Meeting Date: 05-May-2020 Ticker: ISIN: FR0000120073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 27 FEB 2020: 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 25 MAR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.journal-officiel.gouv.fr/balo/d ocument/202002172000159-21 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202003252000546-37; PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT & ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 - SETTING OF THE DIVIDEND O.4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 18 MONTHS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES O.5 RENEWAL OF THE TERM OF OFFICE OF MR. BRIAN Mgmt For For GILVARY AS DIRECTOR O.6 APPOINTMENT OF MRS. ANETTE BRONDER AS Mgmt For For DIRECTOR OF THE COMPANY O.7 APPOINTMENT OF MRS. KIM ANN MINK AS A Mgmt For For DIRECTOR OF THE COMPANY O.8 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR GRANTED TO MR. BENOIT POTIER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE O.11 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO CORPORATE OFFICERS O.12 SETTING OF THE AMOUNT OF THE GLOBAL ANNUAL Mgmt For For COMPENSATION OF DIRECTORS E.13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 24 MONTHS TO REDUCE THE CAPITAL BY CANCELLATION OF TREASURY SHARES E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS, FOR A MAXIMUM AMOUNT OF 300 MILLION EUROS E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR A CATEGORY OF BENEFICIARIES E.17 ALIGNMENT OF ARTICLE 11 OF THE BY-LAWS Mgmt For For (COMPOSITION OF THE BOARD OF DIRECTORS) WITH THE PROVISIONS OF THE PACTE LAW REGARDING THE DIRECTORS REPRESENTING THE EMPLOYEES E.18 AMENDMENT TO ARTICLE 15 OF THE BY-LAWS Mgmt For For (POWERS OF THE BOARD OF DIRECTORS) CONCERNING THE MANAGEMENT DECISIONS OF THE BOARD (PACTE LAW) E.19 ALIGNMENT OF ARTICLE 16 OF THE BY-LAWS Mgmt For For (COMPENSATION) WITH THE PROVISIONS OF THE PACTE LAW CONCERNING THE COMPENSATION OF DIRECTORS E.20 AMENDMENT TO ARTICLE 9 OF THE BY-LAWS Mgmt For For (IDENTIFICATION OF SHAREHOLDERS) CONCERNING THE CROSSING OF THRESHOLDS E.21 AMENDMENT TO THE BY-LAWS CONCERNING THE Mgmt For For COMPETENCE TO DECIDE OR AUTHORISE THE ISSUE OF BONDS E.22 EXTENSION OF THE PERIOD OF VALIDITY OF THE Mgmt For For COMPANY AND CORRELATIVE AMENDMENT TO THE BY-LAWS O.23 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AIRBUS SE Agenda Number: 712298822 -------------------------------------------------------------------------------------------------------------------------- Security: N0280G100 Meeting Type: AGM Meeting Date: 16-Apr-2020 Ticker: ISIN: NL0000235190 -------------------------------------------------------------------------------------------------------------------------- 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 GENERAL INTRODUCTORY STATEMENTS Non-Voting 2.1 PRESENTATION BY THE CHAIRMAN AND THE CHIEF Non-Voting EXECUTIVE OFFICER, INCLUDING THE REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: CORPORATE GOVERNANCE STATEMENT 2.2 PRESENTATION BY THE CHAIRMAN AND THE CHIEF Non-Voting EXECUTIVE OFFICER, INCLUDING THE REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: REPORT ON THE BUSINESS AND FINANCIAL RESULTS OF 2019 2.3 PRESENTATION BY THE CHAIRMAN AND THE CHIEF Non-Voting EXECUTIVE OFFICER, INCLUDING THE REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: POLICY ON DIVIDEND 3 DISCUSSION OF ALL AGENDA ITEMS Non-Voting 4.1 ADOPTION OF THE AUDITED ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR 2019 4.3 RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS 4.4 RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 4.5 RENEWAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For ACCOUNTANTS LLP AS AUDITOR FOR THE FINANCIAL YEAR 2020 4.6 ADOPTION OF THE REMUNERATION POLICY OF THE Mgmt For For BOARD OF DIRECTORS 4.7 APPROVAL OF THE IMPLEMENTATION OF THE Mgmt For For REMUNERATION POLICY FOR THE FINANCIAL YEAR 2019 4.8 APPOINTMENT OF MR MARK DUNKERLEY AS Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS, IN REPLACEMENT OF MR DENIS RANQUE WHOSE MANDATE EXPIRES 4.9 APPOINTMENT OF MR STEPHAN GEMKOW AS Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS, IN REPLACEMENT OF MR HERMANN-JOSEF LAMBERTI WHOSE MANDATE EXPIRES 4.10 RENEWAL OF THE APPOINTMENT OF MR RALPH D. Mgmt For For CROSBY, JR. AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS 4.11 RENEWAL OF THE APPOINTMENT OF LORD DRAYSON Mgmt For For (PAUL) AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS 4.12 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF EMPLOYEE SHARE OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE PLANS 4.13 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF FUNDING THE COMPANY AND ITS GROUP COMPANIES 4.14 RENEWAL OF THE AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO REPURCHASE UP TO 10% OF THE COMPANY'S ISSUED SHARE CAPITAL 4.15 CANCELLATION OF SHARES REPURCHASED BY THE Mgmt For For COMPANY 5 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 935172469 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: AKAM ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tom Killalea Mgmt For For Tom Leighton Mgmt For For Jonathan Miller Mgmt For For Monte Ford Mgmt For For Madhu Ranganathan Mgmt For For Fred Salerno Mgmt For For Ben Verwaayen Mgmt For For 2. To approve, on an advisory basis, our named Mgmt For For executive officer compensation 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV Agenda Number: 712257915 -------------------------------------------------------------------------------------------------------------------------- Security: N01803308 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: NL0013267909 -------------------------------------------------------------------------------------------------------------------------- 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.A REPORT OF THE BOARD OF MANAGEMENT FOR THE Non-Voting FINANCIAL YEAR 2019 3.A ADOPTION OF THE 2019 FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY 3.B DISCUSSION ON THE DIVIDEND POLICY Non-Voting 3.C PROFIT ALLOCATION AND ADOPTION OF DIVIDEND Mgmt For For PROPOSAL: EUR 1.90 PER SHARE 3.D REMUNERATION REPORT 2019 Mgmt For For 4.A DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT IN OFFICE IN 2019 FOR THE PERFORMANCE OF THEIR DUTIES IN 2019 4.B DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For SUPERVISORY BOARD IN OFFICE IN 2019 FOR THE PERFORMANCE OF THEIR DUTIES IN 2019 5.A RE-APPOINTMENT OF DR. P. KIRBY TO THE Mgmt For For SUPERVISORY BOARD 6.A AMENDMENT REMUNERATION POLICY FOR THE BOARD Mgmt For For OF MANAGEMENT 6.B AMENDMENT REMUNERATION POLICY FOR THE Mgmt For For SUPERVISORY BOARD 7 PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY 8.A AUTHORIZATION FOR THE BOARD OF MANAGEMENT: Mgmt For For TO ISSUE SHARES 8.B AUTHORIZATION FOR THE BOARD OF MANAGEMENT: Mgmt For For TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS 9 AUTHORIZATION FOR THE BOARD OF MANAGEMENT Mgmt For For TO ACQUIRE COMMON SHARES IN THE SHARE CAPITAL OF THE COMPANY ON BEHALF OF THE COMPANY 10 CANCELLATION OF COMMON SHARES HELD OR Mgmt For For ACQUIRED BY THE COMPANY 11 CLOSING Non-Voting CMMT 02 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF TEXT OF RESOLUTION 3.C. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 935161961 -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: ALXN ISIN: US0153511094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Felix J. Baker Mgmt For For David R. Brennan Mgmt For For Christopher J. Coughlin Mgmt For For Deborah Dunsire Mgmt For For Paul A. Friedman Mgmt For For Ludwig N. Hantson Mgmt For For John T. Mollen Mgmt For For Francois Nader Mgmt For For Judith A. Reinsdorf Mgmt For For Andreas Rummelt Mgmt For For 2. Proposal No. 2 - Ratification of Mgmt For For appointment by the Board of Directors of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Proposal No. 3 - Approval of a non-binding Mgmt For For advisory vote of the 2019 compensation paid to Alexion's named executive officers. 4. Proposal No. 4 - Shareholder proposal Shr Against For requesting certain By-law amendments to lower the threshold for shareholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- ALFRESA HOLDINGS CORPORATION Agenda Number: 712759604 -------------------------------------------------------------------------------------------------------------------------- Security: J0109X107 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3126340003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kubo, Taizo Mgmt Against Against 1.2 Appoint a Director Arakawa, Ryuji Mgmt For For 1.3 Appoint a Director Izumi, Yasuki Mgmt For For 1.4 Appoint a Director Kishida, Seiichi Mgmt For For 1.5 Appoint a Director Katsuki, Hisashi Mgmt For For 1.6 Appoint a Director Shimada, Koichi Mgmt For For 1.7 Appoint a Director Fukujin, Yusuke Mgmt For For 1.8 Appoint a Director Yatsurugi, Yoichiro Mgmt For For 1.9 Appoint a Director Hara, Takashi Mgmt Against Against 1.10 Appoint a Director Kinoshita, Manabu Mgmt For For 1.11 Appoint a Director Takeuchi, Toshie Mgmt For For 2 Appoint a Corporate Auditor Ozaki, Masakazu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 935169866 -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: ALGN ISIN: US0162551016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin J. Dallas Mgmt For For 1B. Election of Director: Joseph M. Hogan Mgmt For For 1C. Election of Director: Joseph Lacob Mgmt For For 1D. Election of Director: C. Raymond Larkin, Mgmt For For Jr. 1E. Election of Director: George J. Morrow Mgmt For For 1F. Election of Director: Anne M. Myong Mgmt For For 1G. Election of Director: Thomas M. Prescott Mgmt For For 1H. Election of Director: Andrea L. Saia Mgmt For For 1I. Election of Director: Greg J. Santora Mgmt For For 1J. Election of Director: Susan E. Siegel Mgmt For For 1K. Election of Director: Warren S. Thaler Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS: Proposal to ratify the appointment of PricewaterhouseCoopers LLP as Align Technology, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2020. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALIMENTATION COUCHE-TARD INC. Agenda Number: 935067719 -------------------------------------------------------------------------------------------------------------------------- Security: 01626P403 Meeting Type: Annual Meeting Date: 18-Sep-2019 Ticker: ANCUF ISIN: CA01626P4033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Appoint the auditor until the next annual Mgmt For For meeting and authorize the Board of Directors to set their remuneration - PricewaterhouseCoopers LLP 2 DIRECTOR Alain Bouchard Mgmt For For MElanie Kau Mgmt For For Jean Bernier Mgmt For For Nathalie Bourque Mgmt For For Eric Boyko Mgmt For For Jacques D'Amours Mgmt For For Richard Fortin Mgmt For For Brian Hannasch Mgmt For For Marie JosEe Lamothe Mgmt For For Monique F. Leroux Mgmt For For REal Plourde Mgmt For For Daniel Rabinowicz Mgmt For For Louis Tetu Mgmt For For 3 On an advisory basis and not to diminish Mgmt For For the role and responsibilities of the board of directors that the shareholders accept the approach to executive compensation as disclosed in our 2019 management proxy circular. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ALLIANZ SE Agenda Number: 712398242 -------------------------------------------------------------------------------------------------------------------------- Security: D03080112 Meeting Type: AGM Meeting Date: 06-May-2020 Ticker: ISIN: DE0008404005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT Non-Voting OF PARAGRAPH 21 OF THE GERMAN SECURITIES TRADE ACT WERTPAPIERHANDELSGESETZ WPHG ON 09TH JULY 2015, THE JUDGEMENT OF THE DISTRICT COURT IN COLOGNE FROM 6TH JUNE 2012 IS NO LONGER RELEVANT. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END INVESTOR I.E. FINAL BENEFICIARY AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS. PLEASE FURTHER NOTE THAT PURSUANT TO THE STATUTES OF ALLIANZ SE, THE REGISTRATION IN THE SHARE REGISTER FOR SHARES BELONGING TO SOMEONE ELSE IN ONES OWN NAME NOMINEE HOLDING IS LIMITED TO 0.2% OF THE SHARE CAPITAL OR IN CASE OF DISCLOSURE OF THE FINAL BENEFICIARIES TO 3% OF THE SHARE CAPITAL. THEREFORE, FOR THE EXERCISE OF VOTING RIGHTS OF SHARES EXCEEDING THESE THRESHOLDS THE REGISTRATION OF SUCH SHARES IN THE SHARE REGISTER OF ALLIANZ SE IS STILL REQUIRED CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT BLOCKING PROCESSES VARY ACCORDING TO THE Non-Voting LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED SHARES WILL BE DE-REGISTERED WHEN THERE IS TRADING ACTIVITY, OR AT THE DE-REGISTRATION DATE, THOUGH THE SHARE REGISTER MAY BE UPDATED EITHER AT THIS POINT, OR AFTER THE MEETING DATE.IF YOU WISH TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DE-REGISTRATION DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE FOR FURTHER INFORMATION CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 375776 DUE TO RECEIPT OF UPDATED AGENDA WITH 5 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 PRESENTATION OF THE APPROVED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2019, AND OF THE MANAGEMENT REPORTS FOR ALLIANZ SE AND FOR THE GROUP, AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2019 2 APPROPRIATION OF NET EARNINGS: DISTRIBUTION Mgmt No vote OF A DIVIDEND OF EUR 9.60 PER NO-PAR SHARE ENTITLED TO A DIVIDEND 3 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt No vote THE BOARD OF MANAGEMENT 4 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt No vote THE SUPERVISORY BOARD 5 APPROVAL OF THE CONTROL AND PROFIT TRANSFER Mgmt No vote AGREEMENT BETWEEN ALLIANZ SE AND ALLIANZ AFRICA HOLDING GMBH -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935196762 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry Page Mgmt For For Sergey Brin Mgmt For For Sundar Pichai Mgmt For For John L. Hennessy Mgmt For For Frances H. Arnold Mgmt For For L. John Doerr Mgmt For For Roger W. Ferguson, Jr. Mgmt For For Ann Mather Mgmt Withheld Against Alan R. Mulally Mgmt Withheld Against K. Ram Shriram Mgmt For For Robin L. Washington Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. An amendment to Alphabet's Amended and Mgmt Against Against Restated 2012 Stock Plan to increase the share reserve by 8,500,000 shares of Class C capital stock. 4. Advisory vote to approve named executive Mgmt Against Against officer compensation. 5. A stockholder proposal regarding equal Shr For Against shareholder voting, if properly presented at the meeting. 6. A stockholder proposal regarding a report Shr For Against on arbitration of employment-related claims, if properly presented at the meeting. 7. A stockholder proposal regarding the Shr Against For establishment of a human rights risk oversight committee, if properly presented at the meeting. 8. A stockholder proposal regarding Shr Against For non-binding vote on amendment of bylaws, if properly presented at the meeting. 9. A stockholder proposal regarding a report Shr Against For on sustainability metrics, if properly presented at the meeting. 10. A stockholder proposal regarding a report Shr Against For on takedown requests, if properly presented at the meeting. 11. A stockholder proposal regarding majority Shr For Against vote for election of directors, if properly presented at the meeting. 12. A stockholder proposal regarding a report Shr Against For on gender/racial pay equity, if properly presented at the meeting. 13. A stockholder proposal regarding the Shr Against For nomination of human rights and/or civil rights expert to the board, if properly presented at the meeting. 14. A stockholder proposal regarding a report Shr Against For on whistleblower policies and practices, if properly presented at the 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 -------------------------------------------------------------------------------------------------------------------------- ALTICE USA, INC. Agenda Number: 935202438 -------------------------------------------------------------------------------------------------------------------------- Security: 02156K103 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: ATUS ISIN: US02156K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick Drahi Mgmt For For 1B. Election of Director: Gerrit Jan Bakker Mgmt For For 1C. Election of Director: Manon Brouillette Mgmt For For 1D. Election of Director: David Drahi Mgmt For For 1E. Election of Director: Dexter Goei Mgmt For For 1F. Election of Director: Mark Mullen Mgmt Against Against 1G. Election of Director: Dennis Okhuijsen Mgmt For For 1H. Election of Director: Charles Stewart Mgmt For For 1I. Election of Director: Raymond Svider Mgmt Against Against 2. To ratify the appointment of the Company's Mgmt For For Independent Registered Public Accounting Firm for 2020. 3. To approve the amendment and restatement of Mgmt For For our 2017 Long Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 935162189 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John T. Casteen III Mgmt For For 1b. Election of Director: Dinyar S. Devitre Mgmt Against Against 1c. Election of Director: Thomas F. Farrell II Mgmt Against Against 1d. Election of Director: Debra J. Kelly-Ennis Mgmt For For 1e. Election of Director: W. Leo Kiely III Mgmt Against Against 1f. Election of Director: Kathryn B. McQuade Mgmt Against Against 1g. Election of Director: George Munoz Mgmt Against Against 1h. Election of Director: Mark E. Newman Mgmt For For 1i. Election of Director: Nabil Y. Sakkab Mgmt Against Against 1j. Election of Director: Virginia E. Shanks Mgmt For For 1k. "Director withdrawn" Mgmt Abstain Against 2. Ratification of the Selection of Mgmt For For Independent Registered Public Accounting Firm 3. Non-Binding Advisory Vote to Approve the Mgmt Against Against Compensation of Altria's Named Executive Officers 4. Approval of the 2020 Performance Incentive Mgmt For For Plan 5. Shareholder Proposal - Disclosure of Shr For Against Lobbying Policies and Practices 6. Shareholder Proposal - Report on the Shr For Against Company's Underage Tobacco Prevention Policies -------------------------------------------------------------------------------------------------------------------------- ALUMINA LTD Agenda Number: 712415454 -------------------------------------------------------------------------------------------------------------------------- Security: Q0269M109 Meeting Type: AGM Meeting Date: 20-May-2020 Ticker: ISIN: AU000000AWC3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 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 ADOPTION OF REMUNERATION REPORT Mgmt For For 3 TO RE-ELECT MR PETER DAY AS A DIRECTOR Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt For For EXECUTIVE OFFICER (LONG TERM INCENTIVE) -------------------------------------------------------------------------------------------------------------------------- AMADA HOLDINGS CO.,LTD. Agenda Number: 711816845 -------------------------------------------------------------------------------------------------------------------------- Security: J01218106 Meeting Type: EGM Meeting Date: 12-Dec-2019 Ticker: ISIN: JP3122800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Official Company Mgmt For For Name to AMADA CO.,LTD., Amend Business Lines, Revise Conveners and Chairpersons of a Board of Directors Meeting 2.1 Appoint a Director Kurihara, Toshinori Mgmt For For 2.2 Appoint a Director Fukui, Yukihiro Mgmt For For 3 Appoint a Corporate Auditor Shibata, Kotaro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMADA HOLDINGS CO.,LTD. Agenda Number: 712773046 -------------------------------------------------------------------------------------------------------------------------- Security: J01218106 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3122800000 -------------------------------------------------------------------------------------------------------------------------- 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 Isobe, Tsutomu Mgmt For For 2.2 Appoint a Director Kurihara, Toshinori Mgmt For For 2.3 Appoint a Director Fukui, Yukihiro Mgmt For For 2.4 Appoint a Director Miwa, Kazuhiko Mgmt For For 2.5 Appoint a Director Okamoto, Mitsuo Mgmt For For 2.6 Appoint a Director Mazuka, Michiyoshi Mgmt For For 2.7 Appoint a Director Chino, Toshitake Mgmt For For 2.8 Appoint a Director Miyoshi, Hidekazu Mgmt Against Against 3 Appoint a Substitute Corporate Auditor Mgmt For For Murata, Makoto -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935186305 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Jeffrey P. Bezos Mgmt For For 1B. Election of director: Rosalind G. Brewer Mgmt For For 1C. Election of director: Jamie S. Gorelick Mgmt For For 1D. Election of director: Daniel P. Mgmt For For Huttenlocher 1E. Election of director: Judith A. McGrath Mgmt For For 1F. Election of director: Indra K. Nooyi Mgmt For For 1G. Election of director: Jonathan J. Mgmt For For Rubinstein 1H. Election of director: Thomas O. Ryder Mgmt For For 1I. Election of director: Patricia Q. Mgmt For For Stonesifer 1J. Election of director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF AMENDMENT TO RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO LOWER STOCK OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO REQUEST A SPECIAL MEETING 5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For EFFECTS OF FOOD WASTE 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CUSTOMER USE OF CERTAIN TECHNOLOGIES 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For POTENTIAL CUSTOMER MISUSE OF CERTAIN TECHNOLOGIES 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For EFFORTS TO RESTRICT CERTAIN PRODUCTS 9. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY Shr Against For INDEPENDENT BOARD CHAIR POLICY 10. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ALTERNATIVE REPORT ON GENDER/RACIAL PAY 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CERTAIN COMMUNITY IMPACTS 12. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For VIEWPOINT DISCRIMINATION 13. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For PROMOTION DATA 14. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ADDITIONAL REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS 15. SHAREHOLDER PROPOSAL REQUESTING A SPECIFIC Shr For Against SUPPLY CHAIN REPORT FORMAT 16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON LOBBYING -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 935134611 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: AEP ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nicholas K. Akins Mgmt For For 1B. Election of Director: David J. Anderson Mgmt For For 1C. Election of Director: J. Barnie Beasley, Mgmt For For Jr. 1D. Election of Director: Ralph D. Crosby, Jr. Mgmt For For 1E. Election of Director: Art A. Garcia Mgmt For For 1F. Election of Director: Linda A. Goodspeed Mgmt For For 1G. Election of Director: Thomas E. Hoaglin Mgmt For For 1H. Election of Director: Sandra Beach Lin Mgmt For For 1I. Election of Director: Margaret M. McCarthy Mgmt For For 1J. Election of Director: Richard C. Notebaert Mgmt For For 1K. Election of Director: Stephen S. Rasmussen Mgmt For For 1L. Election of Director: Oliver G. Richard III Mgmt For For 1M. Election of Director: Sara Martinez Tucker Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 935151439 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt For For year: Charlene Barshefsky 1B. Election of Director for a term of one Mgmt For For year: John J. Brennan 1C. Election of Director for a term of one Mgmt For For year: Peter Chernin 1D. Election of Director for a term of one Mgmt For For year: Ralph de la Vega 1E. Election of Director for a term of one Mgmt For For year: Anne Lauvergeon 1F. Election of Director for a term of one Mgmt For For year: Michael O. Leavitt 1G. Election of Director for a term of one Mgmt For For year: Theodore J. Leonsis 1H. Election of Director for a term of one Mgmt For For year: Karen L. Parkhill 1I. Election of Director for a term of one Mgmt For For year: Lynn A. Pike 1J. Election of Director for a term of one Mgmt For For year: Stephen J. Squeri 1K. Election of Director for a term of one Mgmt For For year: Daniel L. Vasella 1L. Election of Director for a term of one Mgmt For For year: Ronald A. Williams 1M. Election of Director for a term of one Mgmt For For year: Christopher D. Young 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2020. 3. Approval, on an advisory basis, of the Mgmt For For Company's executive compensation. 4. Approval of Amended and Restated Incentive Mgmt For For Compensation Plan. 5. Shareholder proposal relating to action by Shr Against For written consent. 6. Shareholder proposal relating to Shr Against For gender/racial pay equity. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 935159877 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. DON CORNWELL Mgmt For For 1B. Election of Director: BRIAN DUPERREAULT Mgmt For For 1C. Election of Director: JOHN H. FITZPATRICK Mgmt For For 1D. Election of Director: WILLIAM G. JURGENSEN Mgmt For For 1E. Election of Director: CHRISTOPHER S. LYNCH Mgmt For For 1F. Election of Director: HENRY S. MILLER Mgmt For For 1G. Election of Director: LINDA A. MILLS Mgmt For For 1H. Election of Director: THOMAS F. MOTAMED Mgmt For For 1I. Election of Director: PETER R. PORRINO Mgmt For For 1J. Election of Director: AMY L. SCHIOLDAGER Mgmt For For 1K. Election of Director: DOUGLAS M. STEENLAND Mgmt For For 1L. Election of Director: THERESE M. VAUGHAN Mgmt For For 2. To vote, on a non-binding advisory basis, Mgmt For For to approve executive compensation. 3. To act upon a proposal to amend and restate Mgmt For For AIG's Amended and Restated Certificate of Incorporation to restrict certain transfers of AIG Common Stock in order to protect AIG's tax attributes. 4. To act upon a proposal to ratify the Mgmt For For amendment to extend the expiration of the American International Group, Inc. Tax Asset Protection Plan. 5. To act upon a proposal to ratify the Mgmt For For selection of PricewaterhouseCoopers LLP as AIG's independent registered public accounting firm for 2020. 6. To vote on a shareholder proposal to give Shr Against For shareholders who hold at least 10 percent of AIG's outstanding common stock the right to call special meetings. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 935169450 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 18-May-2020 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas A. Bartlett Mgmt For For 1B. Election of Director: Raymond P. Dolan Mgmt For For 1C. Election of Director: Robert D. Hormats Mgmt For For 1D. Election of Director: Gustavo Lara Cantu Mgmt For For 1E. Election of Director: Grace D. Lieblein Mgmt For For 1F. Election of Director: Craig Macnab Mgmt For For 1G. Election of Director: JoAnn A. Reed Mgmt For For 1H. Election of Director: Pamela D.A. Reeve Mgmt For For 1I. Election of Director: David E. Sharbutt Mgmt For For 1J. Election of Director: Bruce L. Tanner Mgmt For For 1K. Election of Director: Samme L. Thompson Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2020. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 4. To require periodic reports on political Shr For Against contributions and expenditures. 5. To amend the bylaws to reduce the ownership Shr Against For threshold required to call a special meeting of the stockholders. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 935143963 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: AMP ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James M. Cracchiolo Mgmt For For 1B. Election of Director: Dianne Neal Blixt Mgmt For For 1C. Election of Director: Amy DiGeso Mgmt For For 1D. Election of Director: Lon R. Greenberg Mgmt For For 1E. Election of Director: Jeffrey Noddle Mgmt For For 1F. Election of Director: Robert F. Sharpe, Jr. Mgmt For For 1G. Election of Director: Brian T. Shea Mgmt For For 1H. Election of Director: W. Edward Walter III Mgmt For For 1I. Election of Director: Christopher J. Mgmt For For Williams 2. To approve the compensation of the named Mgmt For For executive officers by a nonbinding advisory vote. 3. To ratify the Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 935172419 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dr. Wanda M. Austin Mgmt For For 1B. Election of Director: Mr. Robert A. Bradway Mgmt For For 1C. Election of Director: Dr. Brian J. Druker Mgmt For For 1D. Election of Director: Mr. Robert A. Eckert Mgmt For For 1E. Election of Director: Mr. Greg C. Garland Mgmt For For 1F. Election of Director: Mr. Fred Hassan Mgmt For For 1G. Election of Director: Mr. Charles M. Mgmt For For Holley, Jr. 1H. Election of Director: Dr. Tyler Jacks Mgmt For For 1I. Election of Director: Ms. Ellen J. Kullman Mgmt For For 1J. Election of Director: Dr. Ronald D. Sugar Mgmt For For 1K. Election of Director: Dr. R. Sanders Mgmt For For Williams 2. Advisory vote to approve our executive Mgmt For For compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accountants for the fiscal year ending December 31, 2020. 4. Stockholder proposal to require an Shr Against For independent board chair. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 935123288 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 11-Mar-2020 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ray Stata Mgmt For For 1B. Election of Director: Vincent Roche Mgmt For For 1C. Election of Director: James A. Champy Mgmt For For 1D. Election of Director: Anantha P. Mgmt For For Chandrakasan 1E. Election of Director: Bruce R. Evans Mgmt For For 1F. Election of Director: Edward H. Frank Mgmt For For 1G. Election of Director: Karen M. Golz Mgmt For For 1H. Election of Director: Mark M. Little Mgmt For For 1I. Election of Director: Kenton J. Sicchitano Mgmt For For 1J. Election of Director: Susie Wee Mgmt For For 2. Advisory resolution to approve the Mgmt For For compensation of our named executive officers. 3. Approval of the Analog Devices, Inc. 2020 Mgmt For For Equity Incentive Plan. 4. Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV Agenda Number: 712557050 -------------------------------------------------------------------------------------------------------------------------- Security: B639CJ108 Meeting Type: MIX Meeting Date: 03-Jun-2020 Ticker: ISIN: BE0974293251 -------------------------------------------------------------------------------------------------------------------------- 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.A AMENDING ARTICLE 24.4 OF THE ARTICLES OF Mgmt For For ASSOCIATION IN ORDER TO ALLOW THE BOARD TO DECIDE BY WAY OF WRITTEN RESOLUTIONS UNDER THE CONDITIONS OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, AS FOLLOWS: "24.4 ANY OR ALL OF THE DIRECTORS MAY PARTICIPATE IN A MEETING OF THE BOARD OF DIRECTORS BY MEANS OF TELEPHONE, VIDEOCONFERENCE OR SIMILAR COMMUNICATIONS EQUIPMENT BY MEANS OF WHICH ALL PERSONS PARTICIPATING IN THE MEETING CAN HEAR EACH OTHER. PARTICIPATION IN A MEETING BY SUCH MEANS SHALL CONSTITUTE PRESENCE IN PERSON AT SUCH MEETING. DECISIONS OF THE BOARD OF DIRECTORS MAY ALSO BE ADOPTED, WITHOUT ANY PHYSICAL MEETING, BY THE UNANIMOUS CONSENT OF THE DIRECTORS EXPRESSED IN WRITING." A.1.B AMENDING ARTICLE 44 OF THE ARTICLES OF Mgmt For For ASSOCIATION IN ORDER TO ALLOW THE BOARD TO DISTRIBUTE INTERIM DIVIDENDS UNDER THE CONDITIONS OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, AS FOLLOWS: "THE ANNUAL DIVIDENDS SHALL BE PAID AT THE DATES AND PLACES DECIDED BY THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS MAY PAY AN INTERIM DIVIDEND IN ACCORDANCE WITH ARTICLE 7:213 OF THE CODE." A.1.C AMENDING SEVERAL PROVISIONS OF THE ARTICLES Mgmt For For OF ASSOCIATION IN ORDER TO CONFORM SUCH PROVISIONS WITH THE CHANGES IMPOSED BY OR RESULTING FROM THE RULES OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS AND OTHER BELGIAN LEGISLATIONS AND TO ALIGN THE TEXT OF THE ARTICLES OF ASSOCIATION TO THE TERMINOLOGY AND NUMBERING OF SUCH CODE. THE PROPOSED REVISED TEXT OF ARTICLES OF ASSOCIATION IS AVAILABLE ON THE COMPANY'S WEBSITE AS INDICATED IN THIS NOTICE B.2 MANAGEMENT REPORT BY THE BOARD OF DIRECTORS Non-Voting ON THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2019 B.3 REPORT BY THE STATUTORY AUDITOR ON THE Non-Voting ACCOUNTING YEAR ENDED ON 31 DECEMBER 2019 B.4 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS RELATING TO THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2019, AS WELL AS THE MANAGEMENT REPORT BY THE BOARD OF DIRECTORS AND THE REPORT BY THE STATUTORY AUDITOR ON THE CONSOLIDATED ANNUAL ACCOUNTS B.5 APPROVING THE STATUTORY ANNUAL ACCOUNTS Mgmt For For RELATING TO THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2019, INCLUDING THE FOLLOWING ALLOCATION OF THE RESULT: (AS SPECIFIED) GROSS DIVIDEND FOR 2019 OF EUR 1.30. TAKING INTO ACCOUNT THE GROSS INTERIM DIVIDEND OF EUR 0.80 PER SHARE PAID IN NOVEMBER 2019, A BALANCE GROSS AMOUNT OF EUR 0.50 WILL BE PAYABLE AS FROM 11 JUNE 2020 (JSE: 15 JUNE 2020), I.E. A BALANCE DIVIDEND NET OF BELGIAN WITHHOLDING TAX OF EUR 0.35 PER SHARE (IN CASE OF 30% BELGIAN WITHHOLDING TAX) AND OF EUR 0.50 PER SHARE (IN CASE OF EXEMPTION FROM BELGIAN WITHHOLDING TAX). THE ACTUAL GROSS DIVIDEND AMOUNT (AND, SUBSEQUENTLY, THE BALANCE AMOUNT) MAY FLUCTUATE DEPENDING ON POSSIBLE CHANGES IN THE NUMBER OF OWN SHARES HELD BY THE COMPANY ON THE DIVIDEND PAYMENT DATE B.6 GRANTING DISCHARGE TO THE DIRECTORS FOR THE Mgmt For For PERFORMANCE OF THEIR DUTIES DURING THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2019 B.7 GRANTING DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For FOR THE PERFORMANCE OF HIS DUTIES DURING THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2019 B.8.A UPON PROPOSAL FROM THE BOARD OF DIRECTORS, Mgmt For For RENEWING THE APPOINTMENT OF MS. MICHELE BURNS AS INDEPENDENT DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2023. MS. BURNS EXPRESSLY STATED AND THE BOARD IS OF THE OPINION THAT SHE COMPLIES WITH THE FUNCTIONAL, FAMILY AND FINANCIAL CRITERIA OF INDEPENDENCE AS PROVIDED FOR IN THE 2020 BELGIAN CORPORATE GOVERNANCE CODE B.8.B UPON PROPOSAL FROM THE BOARD OF DIRECTORS, Mgmt For For RENEWING THE APPOINTMENT OF MR. ELIO LEONI SCETI AS INDEPENDENT DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2023. MR. SCETI EXPRESSLY STATED AND THE BOARD IS OF THE OPINION THAT HE COMPLIES WITH THE FUNCTIONAL, FAMILY AND FINANCIAL CRITERIA OF INDEPENDENCE AS PROVIDED FOR IN THE 2020 BELGIAN CORPORATE GOVERNANCE CODE B.8.C UPON PROPOSAL FROM THE REFERENCE Mgmt Against Against SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. ALEXANDRE VAN DAMME, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2023 B.8.D UPON PROPOSAL FROM THE REFERENCE Mgmt Against Against SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. GREGOIRE DE SPOELBERCH, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2023 B.8.E UPON PROPOSAL FROM THE REFERENCE Mgmt Against Against SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. PAUL CORNET DE WAYS RUART, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2023 B.8.F UPON PROPOSAL FROM THE REFERENCE Mgmt Against Against SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. PAULO LEMANN, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2023 B.8.G UPON PROPOSAL FROM THE REFERENCE Mgmt Against Against SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MS. MARIA ASUNCION ARAMBURUZABALA, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2023 B.8.H ACKNOWLEDGING THE END OF THE MANDATE OF MR. Mgmt Against Against MARCEL HERRMANN TELLES AS DIRECTOR AND, UPON PROPOSAL FROM THE REFERENCE SHAREHOLDER, APPOINTING MR. ROBERTO THOMPSON MOTTA AS DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2023. MR. ROBERTO THOMPSON MOTTA, A BRAZILIAN CITIZEN, RECEIVED A BS IN MECHANICAL ENGINEERING FROM PONTIFICIA UNIVERSIDADE CATOLICA DO RIO DE JANEIRO AND AN MBA FROM THE WHARTON SCHOOL OF THE UNIVERSITY OF PENNSYLVANIA. HE IS A CO-FOUNDER AND MEMBER OF THE INVESTMENT COMMITTEE OF 3G CAPITAL, A GLOBAL INVESTMENT FIRM HEADQUARTERED IN NEW YORK. MR. THOMPSON SERVED ON THE BOARD OF DIRECTORS OF AB INBEV FROM 2004 UNTIL 2014 AND HAS SERVED SINCE 2001 ON THE BOARD OF DIRECTORS OF AMBEV S.A. WHERE HE IS A MEMBER OF THE OPERATIONAL AND FINANCE COMMITTEE. MR. THOMPSON HAS SERVED ON THE BOARD OF DIRECTORS OF RESTAURANT BRANDS INTERNATIONAL SINCE 2013, LOJAS AMERICANAS S.A. SINCE 2001, SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES S.A. SINCE 2001 AND STONECO LTD., A LEADING PROVIDER OF FINANCIAL TECHNOLOGY SOLUTIONS, SINCE 2018, WHERE HE CHAIRS THE FINANCE COMMITTEE. FROM 1993 TO 2004, HE WAS ONE OF THE FOUNDING PARTNERS OF GP INVESTMENTS LTD. AND A MEMBER OF ITS BOARD OF DIRECTORS UNTIL 2010. MR. THOMPSON IS A MEMBER OF THE ACADEMY OF THE UNIVERSITY OF PENNSYLVANIA, THE INTERNATIONAL COUNCIL OF THE METROPOLITAN MUSEUM OF ART IN NEW YORK AND A PATRON OF THE MUSEUM OF MODERN ART OF SAO PAULO B.8.I UPON PROPOSAL FROM THE RESTRICTED Mgmt Against Against SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. MARTIN J. BARRINGTON, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2020 B.8.J UPON PROPOSAL FROM THE RESTRICTED Mgmt Against Against SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. WILLIAM F. GIFFORD. JR., FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2020 B.8.K UPON PROPOSAL FROM THE RESTRICTED Mgmt Against Against SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. ALEJANDRO SANTO DOMINGO DAVILA, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2020 B.9 APPROVING THE REMUNERATION REPORT FOR THE Mgmt Against Against FINANCIAL YEAR 2019 AS SET OUT IN THE 2019 ANNUAL REPORT, INCLUDING THE REMUNERATION POLICY. THE 2019 ANNUAL REPORT AND REMUNERATION REPORT CONTAINING THE REMUNERATION POLICY ARE AVAILABLE ON THE COMPANY'S WEBSITE AS INDICATED IN THIS NOTICE C.10 WITHOUT PREJUDICE TO OTHER DELEGATIONS OF Mgmt For For POWERS TO THE EXTENT APPLICABLE, GRANTING POWERS TO JAN VANDERMEERSCH, GLOBAL LEGAL DIRECTOR CORPORATE, WITH POWER TO SUBSTITUTE, TO PROCEED TO (I) THE SIGNING OF THE RESTATED ARTICLES OF ASSOCIATION AND THEIR FILINGS WITH THE CLERK'S OFFICE OF THE ENTERPRISE COURT OF BRUSSELS AS A RESULT OF THE APPROVAL OF THE RESOLUTIONS LISTED UNDER ITEM 1 ABOVE, AND (II) ANY OTHER FILINGS AND PUBLICATION FORMALITIES IN RELATION TO THE ABOVE RESOLUTIONS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 390001 DUE TO CHANGE IN RECORD DATE FROM 15 APR 2020 TO 20 MAY 2020. 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 -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 935157037 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: ANTM ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Gail K. Boudreaux Mgmt For For 1.2 Election of Director: R. Kerry Clark Mgmt For For 1.3 Election of Director: Robert L. Dixon, Jr. Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for 2020. 4. Shareholder proposal to allow shareholders Shr Against For owning 10% or more of our common stock to call a special meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- APA GROUP Agenda Number: 711580399 -------------------------------------------------------------------------------------------------------------------------- Security: Q0437B100 Meeting Type: AGM Meeting Date: 24-Oct-2019 Ticker: ISIN: AU000000APA1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1 AND 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 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 2 NOMINATION OF STEVEN CRANE FOR RE-ELECTION Mgmt For For AS A DIRECTOR 3 NOMINATION OF MICHAEL FRASER FOR Mgmt For For RE-ELECTION AS A DIRECTOR 4 NOMINATION OF JAMES FAZZINO FOR ELECTION AS Mgmt For For A DIRECTOR 5 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For THE CHIEF EXECUTIVE OFFICER UNDER THE APA GROUP LONG TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935121563 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 26-Feb-2020 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James Bell Mgmt For For 1B. Election of Director: Tim Cook Mgmt For For 1C. Election of Director: Al Gore Mgmt For For 1D. Election of Director: Andrea Jung Mgmt For For 1E. Election of Director: Art Levinson Mgmt For For 1F. Election of Director: Ron Sugar Mgmt For For 1G. Election of Director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for 2020 3. Advisory vote to approve executive Mgmt For For compensation 4. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" 5. A shareholder proposal relating to Shr Against For sustainability and executive compensation 6. A shareholder proposal relating to policies Shr Against For on freedom of expression -------------------------------------------------------------------------------------------------------------------------- ARAMARK Agenda Number: 935116954 -------------------------------------------------------------------------------------------------------------------------- Security: 03852U106 Meeting Type: Annual Meeting Date: 29-Jan-2020 Ticker: ARMK ISIN: US03852U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan M. Cameron Mgmt For For 1B. Election of Director: Greg Creed Mgmt For For 1C. Election of Director: Calvin Darden Mgmt For For 1D. Election of Director: Richard W. Dreiling Mgmt For For 1E. Election of Director: Irene M. Esteves Mgmt For For 1F. Election of Director: Daniel J. Heinrich Mgmt For For 1G. Election of Director: Paul C. Hilal Mgmt For For 1H. Election of Director: Karen M. King Mgmt For For 1I. Election of Director: Stephen I. Sadove Mgmt For For 1J. Election of Director: Arthur B. Winkleblack Mgmt For For 1K. Election of Director: John J. Zillmer Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For Aramark's independent registered public accounting firm for the fiscal year ending October 2, 2020. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to the named executive officers. 4. To approve Aramark's Second Amended and Mgmt For For Restated 2013 Stock Incentive Plan. 5. To approve Aramark's Second Amended and Mgmt For For Restated Certificate of Incorporation to permit the holders of at least fifteen percent (15%) of the Company's outstanding shares of common stock to call a special meeting of shareholders for any purpose permissible under applicable law and to delete certain obsolete provisions. -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 935156845 -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: ACGL ISIN: BMG0450A1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director for a term of Mgmt For For three years: Louis J. Paglia 1B. Election of Class I Director for a term of Mgmt For For three years: Brian S. Posner 1C. Election of Class I Director for a term of Mgmt For For three years: John D. Vollaro 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To appoint PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2020. 4A. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Robert Appleby 4B. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Dennis R. Brand 4C. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Graham B.R. Collis 4D. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Matthew Dragonetti 4E. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Seamus Fearon 4F. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Beau H. Franklin 4G. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Jerome Halgan 4H. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: James Haney 4I. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: W. Preston Hutchings 4J. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Pierre Jal 4K. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Francois Morin 4L. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: David J. Mulholland 4M. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Tim Peckett 4N. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Maamoun Rajeh 4O. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Roderick Romeo -------------------------------------------------------------------------------------------------------------------------- ARISTOCRAT LEISURE LIMITED Agenda Number: 712045803 -------------------------------------------------------------------------------------------------------------------------- Security: Q0521T108 Meeting Type: AGM Meeting Date: 20-Feb-2020 Ticker: ISIN: AU000000ALL7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 5, 6, 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-ELECTION OF DIRECTOR - MS K CONLON Mgmt For For 2 RE-ELECTION OF DIRECTOR - MRS S SUMMERS Mgmt For For COUDER 3 RE-ELECTION OF DIRECTOR - MR P RAMSEY Mgmt For For 4 ELECTION OF DIRECTOR - MR P ETIENNE Mgmt For For 5 APPROVAL FOR THE GRANT OF PERFORMANCE SHARE Mgmt For For RIGHTS TO THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR UNDER THE LONG-TERM INCENTIVE PROGRAM 6 APPROVAL OF THE SUPERSHARE PLAN Mgmt For For 7 REMUNERATION REPORT Mgmt For For 8 RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL Mgmt For For PROVISIONS CMMT 23 JAN 2020: IF A PROPORTIONAL TAKEOVER BID Non-Voting IS MADE FOR THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE CMMT 23 JAN 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ARKEMA SA Agenda Number: 712503970 -------------------------------------------------------------------------------------------------------------------------- Security: F0392W125 Meeting Type: MIX Meeting Date: 19-May-2020 Ticker: ISIN: FR0010313833 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004102000853-44 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202004272001127-51 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For THIERRY LE HENAFF AS DIRECTOR O.6 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For DIRECTORS, EXCLUDING THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, AND SETTING OF THE OVERALL ANNUAL AMOUNT OF THE COMPENSATION ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS O.7 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE INFORMATION CONTAINED IN Mgmt For For THE REPORT OF THE CORPORATE GOVERNANCE AND RELATING TO THE COMPENSATION OF CORPORATE OFFICERS (SECTION I OF ARTICLE L 225-37-3 OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND ALLOCATED IN THIS FINANCIAL YEAR TO MR. THIERRY LE HENAFF, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.10 RENEWAL OF THE TERM OF OFFICE OF KPMG AUDIT Mgmt For For AS STATUTORY AUDITOR O.11 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, IN ORDER TO TRADE IN THE COMPANY'S SHARES E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN ORDER TO ISSUE SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S SHARES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN ORDER TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S SHARES, BY WAY OF A PUBLIC OFFERING OTHER THAN THOSE REFERRED TO IN SECTION 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND A PRIORITY PERIOD OF AT LEAST 3 DAYS E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN ORDER TO INCREASE THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S SHARES, IN THE CONTEXT OF A PUBLIC OFFERING REFERRED TO IN SECTION 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN THE EVENT OF ISSUING THE COMPANY'S SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S SHARES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE ACCORDING TO THE TERMS AND CONDITIONS SET BY THE GENERAL MEETING WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER A 12-MONTH PERIOD E.16 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL IN ORDER TO COMPENSATE CONTRIBUTIONS IN KIND E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO INCREASE THE AMOUNT OF ISSUES IN THE EVENT OF AN OVER-SUBSCRIPTION E.18 OVERALL LIMITATION OF AUTHORIZATIONS FOR Mgmt For For IMMEDIATE AND/OR FUTURE CAPITAL INCREASES E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN - CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 AMENDMENTS TO ARTICLES 8, 10.1.4, 10.2, Mgmt For For 10.3 AND 12 OF THE COMPANY'S BY-LAWS E.21 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 935160553 -------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: ARW ISIN: US0427351004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barry W. Perry Mgmt Withheld Against William F. Austen Mgmt For For Steven H. Gunby Mgmt Withheld Against Gail E. Hamilton Mgmt For For Richard S. Hill Mgmt Withheld Against M.F. (Fran) Keeth Mgmt For For Andrew C. Kerin Mgmt For For Laurel J. Krzeminski Mgmt For For Michael J. Long Mgmt For For Stephen C. Patrick Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Arrow's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve, by non-binding vote, named Mgmt Against Against executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 935158825 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: AJG ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sherry S. Barrat Mgmt For For 1B. Election of Director: William L. Bax Mgmt For For 1C. Election of Director: D. John Coldman Mgmt For For 1D. Election of Director: Frank E. English, Jr. Mgmt For For 1E. Election of Director: J. Patrick Gallagher, Mgmt For For Jr. 1F. Election of Director: David S. Johnson Mgmt For For 1G. Election of Director: Kay W. McCurdy Mgmt For For 1H. Election of Director: Christopher C. Miskel Mgmt For For 1I. Election of Director: Ralph J. Nicoletti Mgmt For For 1J. Election of Director: Norman L. Rosenthal Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as our Independent Auditor for the fiscal year ending December 31, 2020. 3. Approval, on an Advisory Basis, of the Mgmt For For Compensation of our Named Executive Officers. 4. Stockholder Proposal: Diversity Search Shr Against For Policy. -------------------------------------------------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS,LTD. Agenda Number: 712198414 -------------------------------------------------------------------------------------------------------------------------- Security: J02100113 Meeting Type: AGM Meeting Date: 25-Mar-2020 Ticker: ISIN: JP3116000005 -------------------------------------------------------------------------------------------------------------------------- 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 Izumiya, Naoki Mgmt For For 2.2 Appoint a Director Koji, Akiyoshi Mgmt For For 2.3 Appoint a Director Katsuki, Atsushi Mgmt For For 2.4 Appoint a Director Hemmi, Yutaka Mgmt For For 2.5 Appoint a Director Taemin Park Mgmt For For 2.6 Appoint a Director Tanimura, Keizo Mgmt For For 2.7 Appoint a Director Kosaka, Tatsuro Mgmt For For 2.8 Appoint a Director Shingai, Yasushi Mgmt For For 2.9 Appoint a Director Christina L. Ahmadjian Mgmt For For 3 Appoint a Corporate Auditor Nishinaka, Mgmt For For Naoko -------------------------------------------------------------------------------------------------------------------------- ASAHI KASEI CORPORATION Agenda Number: 712778298 -------------------------------------------------------------------------------------------------------------------------- Security: J0242P110 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3111200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kobori, Hideki Mgmt For For 1.2 Appoint a Director Takayama, Shigeki Mgmt For For 1.3 Appoint a Director Shibata, Yutaka Mgmt For For 1.4 Appoint a Director Yoshida, Hiroshi Mgmt For For 1.5 Appoint a Director Sakamoto, Shuichi Mgmt For For 1.6 Appoint a Director Kawabata, Fumitoshi Mgmt For For 1.7 Appoint a Director Shiraishi, Masumi Mgmt For For 1.8 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For 1.9 Appoint a Director Okamoto, Tsuyoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 711332267 -------------------------------------------------------------------------------------------------------------------------- Security: Y0205X103 Meeting Type: AGM Meeting Date: 09-Jul-2019 Ticker: ISIN: SG1M77906915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF THE Mgmt For For TRUSTEE OF ASCENDAS REIT ISSUED BY HSBC INSTITUTIONAL TRUST SERVICES (SINGAPORE) LIMITED (AS TRUSTEE OF ASCENDAS REIT) (THE "TRUSTEE"), THE STATEMENT BY THE MANAGER ISSUED BY ASCENDAS FUNDS MANAGEMENT (S) LIMITED (AS MANAGER OF ASCENDAS REIT) (THE "MANAGER"), AND THE AUDITED FINANCIAL STATEMENTS OF ASCENDAS REIT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF ASCENDAS REIT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF ASCENDAS REIT, AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION 3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE MANAGER, TO: (A) (I) ISSUE UNITS IN ASCENDAS REIT ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) SECURITIES, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO UNITS, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE MANAGER MAY IN ITS ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE UNITS IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE MANAGER WHILE THIS RESOLUTION WAS IN FORCE (NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME SUCH UNITS ARE ISSUED), PROVIDED THAT: (1) THE AGGREGATE NUMBER OF UNITS TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT (50%) OF THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF UNITS TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO UNITHOLDERS SHALL NOT EXCEED TWENTY PER CENT (20%) OF THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW); (2) SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST") FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF UNITS THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) SHALL BE BASED ON THE NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) ANY NEW UNITS ARISING FROM THE CONVERSION OR EXERCISE OF ANY INSTRUMENTS WHICH ARE OUTSTANDING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF UNITS; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE MANAGER SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST (THE "LISTING MANUAL") FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE TRUST DEED CONSTITUTING ASCENDAS REIT (AS AMENDED) (THE "TRUST DEED") FOR THE TIME BEING IN FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED BY THE MONETARY AUTHORITY OF SINGAPORE); (4) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT AGM OF ASCENDAS REIT OR (II) THE DATE BY WHICH THE NEXT AGM OF ASCENDAS REIT IS REQUIRED BY APPLICABLE REGULATIONS TO BE HELD, WHICHEVER IS EARLIER; (5) WHERE THE TERMS OF THE ISSUE OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR UNITS INTO WHICH THE INSTRUMENTS MAY BE CONVERTED, IN THE EVENT OF RIGHTS, BONUS OR OTHER CAPITALISATION ISSUES OR ANY OTHER EVENTS, THE MANAGER IS AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO SUCH ADJUSTMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME THE INSTRUMENTS OR UNITS ARE ISSUED; AND (6) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTEREST OF ASCENDAS REIT TO GIVE EFFECT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION 4 THAT: (A) THE EXERCISE OF ALL THE POWERS OF Mgmt For For THE MANAGER TO REPURCHASE ISSUED UNITS FOR AND ON BEHALF OF ASCENDAS REIT NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE MANAGER FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (1) MARKET REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED; AND/OR (2) OFF-MARKET REPURCHASE(S) (WHICH ARE NOT MARKET REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE MANAGER AS IT CONSIDERS FIT IN ACCORDANCE WITH THE TRUST DEED, AND OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS INCLUDING THE LISTING MANUAL OF THE SGX-ST, OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "UNIT BUY-BACK MANDATE"); (B) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED ON THE MANAGER PURSUANT TO THE UNIT BUY-BACK MANDATE MAY BE EXERCISED BY THE MANAGER AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (1) THE DATE ON WHICH THE NEXT AGM OF ASCENDAS REIT IS HELD; (2) THE DATE BY WHICH THE NEXT AGM OF ASCENDAS REIT IS REQUIRED BY APPLICABLE LAWS AND REGULATIONS OR THE TRUST DEED TO BE HELD; AND (3) THE DATE ON WHICH REPURCHASE OF UNITS PURSUANT TO THE UNIT BUY-BACK MANDATE IS CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF THE UNITS OVER THE LAST FIVE MARKET DAYS, ON WHICH TRANSACTIONS IN THE UNITS WERE RECORDED, IMMEDIATELY PRECEDING THE DATE OF THE MARKET REPURCHASE OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET REPURCHASE, AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE MARKET DAYS; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE MANAGER MAKES AN OFFER FOR AN OFF-MARKET REPURCHASE, STATING THEREIN THE REPURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE FOR AN OFF-MARKET REPURCHASE) FOR EACH UNIT AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET REPURCHASE; "MARKET DAY" MEANS A DAY ON WHICH THE SGX-ST OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, IS OPEN FOR TRADING IN SECURITIES; "MAXIMUM LIMIT" MEANS THAT NUMBER OF UNITS REPRESENTING 3.0% OF THE TOTAL NUMBER OF ISSUED UNITS AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING TREASURY UNITS, IF ANY); AND "MAXIMUM PRICE" IN RELATION TO THE UNITS TO BE REPURCHASED, MEANS THE REPURCHASE PRICE (EXCLUDING BROKERAGE, STAMP DUTY, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (1) IN THE CASE OF A MARKET REPURCHASE OF THE UNITS, 105.0% OF THE AVERAGE CLOSING PRICE; AND (2) IN THE CASE OF AN OFF-MARKET REPURCHASE OF THE UNITS, 105.0% OF THE AVERAGE CLOSING PRICE; AND (D) THE MANAGER AND THE TRUSTEE, BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF ASCENDAS REIT TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 711736794 -------------------------------------------------------------------------------------------------------------------------- Security: Y0205X103 Meeting Type: EGM Meeting Date: 27-Nov-2019 Ticker: ISIN: SG1M77906915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PROPOSED ACQUISITIONS Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD Agenda Number: 712341700 -------------------------------------------------------------------------------------------------------------------------- Security: G0535Q133 Meeting Type: AGM Meeting Date: 12-May-2020 Ticker: ISIN: KYG0535Q1331 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0402/2020040201827.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0402/2020040201815.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.70 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION 6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY BY ADDING THERETO THE SHARES BOUGHT BACK BY THE COMPANY 7 TO RE-ELECT MR. ROBIN GERARD NG CHER TAT AS Mgmt For For DIRECTOR 8 TO APPOINT MR. GUENTER WALTER LAUBER AS Mgmt For For DIRECTOR 9 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION -------------------------------------------------------------------------------------------------------------------------- ASML HOLDING NV Agenda Number: 712243358 -------------------------------------------------------------------------------------------------------------------------- Security: N07059202 Meeting Type: AGM Meeting Date: 22-Apr-2020 Ticker: ISIN: NL0010273215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPENING Non-Voting 2 OVERVIEW OF THE COMPANY'S BUSINESS, Non-Voting FINANCIAL SITUATION AND SUSTAINABILITY 3.A ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For FOR THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2019 3.B PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY FOR THE FINANCIAL YEAR 2019, AS PREPARED IN ACCORDANCE WITH DUTCH LAW 3.C CLARIFICATION OF THE COMPANY'S RESERVES AND Non-Voting DIVIDEND POLICY 3.D PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF Mgmt For For THE FINANCIAL YEAR 2019: EUR 2.40 PER ORDINARY SHARE 4.A PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2019 4.B PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2019 5 PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt For For FOR THE BOARD OF MANAGEMENT 6 PROPOSAL TO ADOPT CERTAIN ADJUSTMENTS TO Mgmt For For THE REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT 7 PROPOSAL TO ADOPT THE REMUNERATION POLICY Mgmt For For FOR THE SUPERVISORY BOARD 8.A COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting NOTIFICATION OF SUPERVISORY BOARD VACANCIES 8.B COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting OPPORTUNITY TO MAKE RECOMMENDATIONS BY THE GENERAL MEETING 8.C COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting ANNOUNCEMENT OF THE SUPERVISORY BOARD'S RECOMMENDATION TO REAPPOINT MS. A.P. ARIS AND APPOINT MR. D.W.A. EAST AND D.M. DURCAN AS MEMBERS OF THE SUPERVISORY BOARD 8.D COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO REAPPOINT MS. A.P. ARIS AS MEMBER OF THE SUPERVISORY BOARD 8.E COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO APPOINT MR. D.M. DURCAN AS MEMBER OF THE SUPERVISORY BOARD 8.F COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO APPOINT MR. D.W.A. EAST AS MEMBER OF THE SUPERVISORY BOARD 8.G COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting COMPOSITION OF THE SUPERVISORY BOARD IN 2021 9 PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt For For AS EXTERNAL AUDITOR FOR THE REPORTING YEAR 2021 10.A AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR GENERAL PURPOSES 10.B AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH AGENDA ITEM 10 A) 10.C AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES 10.D AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH AGENDA ITEM 10 C) 11.A AUTHORIZATION TO REPURCHASE ORDINARY SHARES Mgmt For For UP TO 10% OF THE ISSUED SHARE CAPITAL 11.B AUTHORIZATION TO REPURCHASE ADDITIONAL Mgmt For For ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL 12 PROPOSAL TO CANCEL ORDINARY SHARES Mgmt For For 13 ANY OTHER BUSINESS Non-Voting 14 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Agenda Number: 712716577 -------------------------------------------------------------------------------------------------------------------------- Security: J03393105 Meeting Type: AGM Meeting Date: 18-Jun-2020 Ticker: ISIN: JP3942400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hatanaka, Yoshihiko 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yasukawa, Kenji 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okamura, Naoki 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sekiyama, Mamoru 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamagami, Keiko 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawabe, Hiroshi 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishizuka, Tatsuro 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yoshimitsu, Toru 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sasaki, Hiroo 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takahashi, Raita -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 712256949 -------------------------------------------------------------------------------------------------------------------------- Security: G0593M107 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: GB0009895292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO CONFIRM DIVIDENDS: TO CONFIRM THE FIRST Mgmt For For INTERIM DIVIDEND OF USD 0.90 (71.9 PENCE, SEK 8.49) PER ORDINARY SHARE AND TO CONFIRM, AS THE FINAL DIVIDEND FOR 2019, THE SECOND INTERIM DIVIDEND OF USD 1.90 (146.4 PENCE, SEK 18.32) PER ORDINARY SHARE 3 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 4 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITOR 5.A TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: LEIF JOHANSSON 5.B TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: PASCAL SORIOT 5.C TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: MARC DUNOYER 5.D TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: GENEVIEVE BERGER 5.E TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: PHILIP BROADLEY 5.F TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: GRAHAM CHIPCHASE 5.G TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: MICHEL DEMARE 5.H TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: DEBORAH DISANZO 5.I TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: SHERI MCCOY 5.J TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: TONY MOK 5.K TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: NAZNEEN RAHMAN 5.L TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: MARCUS WALLENBERG 6 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2019 7 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 8 TO AUTHORISE LIMITED POLITICAL DONATIONS Mgmt For For 9 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 10 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 11 TO AUTHORISE THE DIRECTORS TO FURTHER Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS 12 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 13 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS 14 TO APPROVE THE 2020 PERFORMANCE SHARE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 935138140 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 24-Apr-2020 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Randall L. Stephenson Mgmt For For 1B. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1C. Election of Director: Richard W. Fisher Mgmt For For 1D. Election of Director: Scott T. Ford Mgmt For For 1E. Election of Director: Glenn H. Hutchins Mgmt For For 1F. Election of Director: William E. Kennard Mgmt For For 1G. Election of Director: Debra L. Lee Mgmt For For 1H. Election of Director: Stephen J. Luczo Mgmt For For 1I. Election of Director: Michael B. Mgmt For For McCallister 1J. Election of Director: Beth E. Mooney Mgmt For For 1K. Election of Director: Matthew K. Rose Mgmt For For 1L. Election of Director: Cynthia B. Taylor Mgmt For For 1M. Election of Director: Geoffrey Y. Yang Mgmt For For 2. Ratification of appointment of independent Mgmt For For auditors. 3. Advisory approval of executive Mgmt For For compensation. 4. Independent Board Chairman. Shr For Against 5. Employee Representative Director. Shr Against For 6. Improve Guiding Principles of Executive Shr Against For Compensation. -------------------------------------------------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD Agenda Number: 711584878 -------------------------------------------------------------------------------------------------------------------------- Security: Q06213146 Meeting Type: AGM Meeting Date: 23-Oct-2019 Ticker: ISIN: NZAIAE0002S6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL "O.3" AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS O.1 THAT CHRISTINE SPRING BE RE-ELECTED AS A Mgmt For For DIRECTOR O.2 THAT ELIZABETH SAVAGE BE ELECTED AS A Mgmt For For DIRECTOR O.3 TO INCREASE THE TOTAL QUANTUM OF ANNUAL Mgmt For For DIRECTORS' FEES BY NZD26,630 FROM NZD1,566,720 TO NZD 1,593,350 O.4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS FOR THE ENSUING YEAR S.1 THAT AMENDMENTS TO THE COMPANY'S Mgmt For For CONSTITUTION BE APPROVED -------------------------------------------------------------------------------------------------------------------------- AURIZON HOLDINGS LTD Agenda Number: 711558114 -------------------------------------------------------------------------------------------------------------------------- Security: Q0695Q104 Meeting Type: AGM Meeting Date: 17-Oct-2019 Ticker: ISIN: AU000000AZJ1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A THAT MR RUSSELL CAPLAN, WHO RETIRES BY Mgmt For For ROTATION AND BEING ELIGIBLE, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 2.B THAT MR MICHAEL FRASER, WHO RETIRES BY Mgmt For For ROTATION AND BEING ELIGIBLE, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 2.C THAT MS KATE VIDGEN, WHO RETIRES BY Mgmt For For ROTATION AND BEING ELIGIBLE, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 3 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For DIRECTOR & CEO, PURSUANT TO THE COMPANY'S LONG TERM INCENTIVE PLAN (2019 AWARD) 4 REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AUSTRALIA & NEW ZEALAND BANKING GROUP LTD Agenda Number: 711752344 -------------------------------------------------------------------------------------------------------------------------- Security: Q09504137 Meeting Type: AGM Meeting Date: 17-Dec-2019 Ticker: ISIN: AU000000ANZ3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO ELECT MR P D O'SULLIVAN AS BOARD Mgmt For For ENDORSED CANDIDATE 2.B TO RE-ELECT MR G R LIEBELT AS BOARD Mgmt For For ENDORSED CANDIDATE 2.C TO RE-ELECT MS S J HALTON AO PSM AS BOARD Mgmt For For ENDORSED CANDIDATE 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 4 SPILL RESOLUTION (CONDITIONAL ITEM): THIS Mgmt Against For RESOLUTION WILL ONLY BE PUT TO THE MEETING IF AT LEAST 25% OF THE VOTES VALIDLY CAST ON ITEM 3 ARE AGAINST THAT RESOLUTION. IF YOU DO NOT WANT A SPILL MEETING TO TAKE PLACE, YOU SHOULD VOTE 'AGAINST' ITEM 4. IF YOU WANT A SPILL MEETING TO TAKE PLACE, YOU SHOULD VOTE 'FOR' ITEM 4. THAT, SUBJECT TO AND CONDITIONAL UPON AT LEAST 25% OF THE VOTES VALIDLY CAST ON THE RESOLUTION TO ADOPT THE REMUNERATION REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2019 BEING CAST AGAINST THE ADOPTION OF THE REPORT, THAT AS REQUIRED BY THE CORPORATIONS ACT 2001 (CTH) (CORPORATIONS ACT): (A) AN EXTRAORDINARY GENERAL MEETING OF AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED (THE 'SPILL MEETING') BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (B) ALL OF THE DIRECTORS WHO WERE DIRECTORS OF AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED WHEN THE RESOLUTION TO MAKE THE DIRECTORS' REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2019 WAS PASSED (OTHER THAN THE CHIEF EXECUTIVE OFFICER), AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING 5 GRANT OF PERFORMANCE RIGHTS TO MR S C Mgmt For For ELLIOTT 6 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For PROPOSAL: RESOLUTION REQUISITIONED BY MEMBERS - AMENDMENT TO THE CONSTITUTION 7 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For PROPOSAL: RESOLUTION REQUISITIONED BY MEMBERS - TRANSITION PLANNING DISCLOSURE 8 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For PROPOSAL: RESOLUTION REQUISITIONED BY MEMBERS - ORDINARY RESOLUTION ON LOBBYING INCONSISTENT WITH THE GOALS OF THE PARIS AGREEMENT -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 935210601 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: ADSK ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew Anagnost Mgmt For For 1B. Election of Director: Karen Blasing Mgmt For For 1C. Election of Director: Reid French Mgmt For For 1D. Election of Director: Dr. Ayanna Howard Mgmt For For 1E. Election of Director: Blake Irving Mgmt For For 1F. Election of Director: Mary T. McDowell Mgmt For For 1G. Election of Director: Stephen Milligan Mgmt For For 1H. Election of Director: Lorrie M. Norrington Mgmt For For 1I. Election of Director: Betsy Rafael Mgmt For For 1J. Election of Director: Stacy J. Smith Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2021. 3. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of Autodesk, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935081579 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 12-Nov-2019 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter Bisson Mgmt For For 1B. Election of Director: Richard T. Clark Mgmt For For 1C. Election of Director: R. Glenn Hubbard Mgmt For For 1D. Election of Director: John P. Jones Mgmt For For 1E. Election of Director: Francine S. Katsoudas Mgmt For For 1F. Election of Director: Thomas J. Lynch Mgmt For For 1G. Election of Director: Scott F. Powers Mgmt For For 1H. Election of Director: William J. Ready Mgmt For For 1I. Election of Director: Carlos A. Rodriguez Mgmt For For 1J. Election of Director: Sandra S. Wijnberg Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Mgmt For For Auditors. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 935097849 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 18-Dec-2019 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas H. Brooks Mgmt For For 1B. Election of Director: Linda A. Goodspeed Mgmt For For 1C. Election of Director: Earl G. Graves, Jr. Mgmt For For 1D. Election of Director: Enderson Guimaraes Mgmt For For 1E. Election of Director: Michael M. Calbert Mgmt For For 1F. Election of Director: D. Bryan Jordan Mgmt For For 1G. Election of Director: Gale V. King Mgmt For For 1H. Election of Director: George R. Mrkonic, Mgmt For For Jr. 1I. Election of Director: William C. Rhodes, Mgmt For For III 1J. Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for the 2020 fiscal year. 3. Approval of advisory vote on executive Mgmt For For compensation -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 935161238 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Glyn F. Aeppel Mgmt For For 1B. Election of Director: Terry S. Brown Mgmt For For 1C. Election of Director: Alan B. Buckelew Mgmt For For 1D. Election of Director: Ronald L. Havner, Jr. Mgmt For For 1E. Election of Director: Stephen P. Hills Mgmt For For 1F. Election of Director: Richard J. Lieb Mgmt For For 1G. Election of Director: Timothy J. Naughton Mgmt For For 1H. Election of Director: H. Jay Sarles Mgmt For For 1I. Election of Director: Susan Swanezy Mgmt For For 1J. Election of Director: W. Edward Walter Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent auditors for the year ending December 31, 2020. 3. To adopt a resolution approving, on a Mgmt For For non-binding advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion set forth in the proxy statement. 4. To amend the Company's Charter to eliminate Mgmt For For the stockholder supermajority voting requirements for approval of future Charter amendments and other extraordinary actions. -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 935137706 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: AVY ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bradley Alford Mgmt For For 1B. Election of Director: Anthony Anderson Mgmt For For 1C. Election of Director: Peter Barker Mgmt For For 1D. Election of Director: Mark Barrenechea Mgmt For For 1E. Election of Director: Mitchell Butier Mgmt For For 1F. Election of Director: Ken Hicks Mgmt For For 1G. Election of Director: Andres Lopez Mgmt For For 1H. Election of Director: Patrick Siewert Mgmt For For 1I. Election of Director: Julia Stewart Mgmt For For 1J. Election of Director: Martha Sullivan Mgmt For For 2. Approval, on an advisory basis, of our Mgmt For For executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER SA Agenda Number: 711327127 -------------------------------------------------------------------------------------------------------------------------- Security: E19790109 Meeting Type: EGM Meeting Date: 22-Jul-2019 Ticker: ISIN: ES0113900J37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 JULY 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 INCREASES IN SHARE CAPITAL BY SUCH AMOUNT Mgmt For For AS MAY BE DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION, BY MEANS OF THE ISSUANCE AND PLACEMENT INTO CIRCULATION OF NEW ORDINARY SHARES THAT WILL BE FULLY SUBSCRIBED AND PAID UP BY MEANS OF IN-KIND CONTRIBUTIONS, TO BE USED TO ACQUIRE ALL OF THE SECURITIES REPRESENTING THE SHARE CAPITAL OF BANCO SANTANDER MEXICO, S .A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SANTANDER MEXICO (SANTANDER MEXICO) NOT HELD BY THE SANTANDER GROUP IN AN EXCHANGE OFFER. THE TWO CAPITAL INCREASES WOULD BE USED TO SETTLE THE EXCHANGE OFFER IN TWO STEPS, ALTHOUGH ONLY ONE OF THEM MAY BE IMPLEMENTED IF THE SETTLEMENT FINALLY TAKES PLACE ALL AT ONCE: - INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS MAY BE DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION, BY MEANS OF THE ISSUANCE AND PLACEMENT INTO CIRCULATION OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE-HALF (0.50) EURO EACH, WITH A SHARE PREMIUM TO BE DETERMINED BY THE BOARD OF DIRECTORS, OR BY ANY OF ITS DELEGATED DECISION-MAKING BODIES OR BY ANY DIRECTOR, BY DELEGATION THERE FROM, PURSUANT TO SECTION 297.1.A) OF THE SPANISH CAPITAL CORPORATIONS LAW, NO LATER THAN THE DATE OF IMPLEMENTATION OF THE RESOLUTION. THE NEW SHARES WILL BE FULLY SUBSCRIBED AND PAID UP BY MEANS OF IN-KIND CONTRIBUTIONS CONSISTING OF SECURITIES REPRESENTING THE SHARE CAPITAL OF SANTANDER MEXICO, I.E. ORDINARY SERIES B SHARES (INCLUDING THOSE REPRESENTED THROUGH AMERICAN DEPOSITARY SHARES (ADSS)) OF SANTANDER MEXICO, IN THE FORM TECHNICALLY AND LEGALLY APPROPRIATE TO COORDINATE THE VARIOUS CLEARING AND SETTLEMENT SYSTEMS AND THE LEGAL PROVISIONS APPLICABLE IN SPAIN, MEXICO AND THE UNITED STATES, INCLUDING, WITHOUT LIMITATION, THE ABILITY TO DELIVER RIGHTS TO SUCH SHARES, WHETHER OR NOT REPRESENTED BY CERTIFICATES (THE PRIMARY INCREASE). EXPRESS PROVISION FOR THE POSSIBILITY OF INCOMPLETE SUBSCRIPTION. - INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS MAY BE DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION, BY MEANS OF THE ISSUANCE AND PLACEMENT INTO CIRCULATION OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE-HALF (0.50) EURO EACH, WITH A SHARE PREMIUM TO BE DETERMINED BY THE BOARD OF DIRECTORS, OR BY ANY OF ITS DELEGATED DECISION-MAKING BODIES OR BY ANY DIRECTOR, BY DELEGATION THERE FROM, PURSUANT TO SECTION 297.1.A) OF THE SPANISH CAPITAL CORPORATIONS LAW, NO LATER THAN THE DATE OF IMPLEMENTATION OF THE RESOLUTION. THE NEW SHARES WILL BE FULLY SUBSCRIBED AND PAID UP BY MEANS OF IN-KIND CONTRIBUTIONS CONSISTING OF SECURITIES REPRESENTING THE SHARE CAPITAL OF SANTANDER MEXICO, I.E. ORDINARY SERIES B SHARES (INCLUDING THOSE REPRESENTED THROUGH AMERICAN DEPOSITARY SHARES (ADSS)) OF SANTANDER MEXICO, IN THE FORM TECHNICALLY AND LEGALLY APPROPRIATE TO COORDINATE THE VARIOUS CLEARING AND SETTLEMENT SYSTEMS AND THE LEGAL PROVISIONS APPLICABLE IN SPAIN, MEXICO AND THE UNITED STATES, INCLUDING, WITHOUT LIMITATION, THE ABILITY TO DELIVER RIGHTS TO SUCH SHARES, WHETHER OR NOT REPRESENTED BY CERTIFICATES (THE COMPLEMENTARY INCREASE). EXPRESS PROVISION FOR THE POSSIBILITY OF INCOMPLETE SUBSCRIPTION. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH POWERS TO ANY OF ITS DELEGATED DECISION-MAKING BODIES OR TO ANY DIRECTOR, TO ESTABLISH THE TERMS AND CONDITIONS OF THE INCREASES AS TO ALL MATTERS NOT PROVIDED FOR BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS MEETING, TO TAKE SUCH ACTIONS AS MAY BE REQUIRED FOR IMPLEMENTATION HEREOF, TO AMEND THE TEXT OF SECTIONS 1 AND 2 OF ARTICLE 5 OF THE BYLAWS TO REFLECT THE NEW AMOUNT OF SHARE CAPITAL, AND TO EXECUTE SUCH DOCUMENTS AS MAY BE NECESSARY OR APPROPRIATE TO CARRY OUT THE INCREASES. APPLICATION TO THE APPROPRIATE DOMESTIC AND FOREIGN AUTHORITIES FOR ADMISSION TO TRADING OF THE NEW SHARES ON THE MADRID, BARCELONA, VALENCIA AND BILBAO STOCK EXCHANGES THROUGH SPAINS AUTOMATED QUOTATION SYSTEM (CONTINUOUS MARKET) AND ON THE FOREIGN STOCK EXCHANGES ON WHICH THE SHARES OF THE BANK ARE LISTED (CURRENTLY LONDON, WARSAW AND, THROUGH ADSS, ON THE NEW YORK STOCK EXCHANGE), AS WELL AS ON THE MEXICAN STOCK EXCHANGE, ALL IN THE MANNER REQUIRED BY EACH OF SUCH STOCK EXCHANGES 2 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For INTERPRET, REMEDY, SUPPLEMENT, IMPLEMENT AND DEVELOP THE RESOLUTIONS APPROVED BY THE SHAREHOLDERS AT THE MEETING, AS WELL AS TO DELEGATE THE POWERS RECEIVED FROM THE SHAREHOLDERS AT THE MEETING, AND GRANT OF POWERS TO CONVERT SUCH RESOLUTIONS INTO NOTARIAL INSTRUMENTS -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER SA Agenda Number: 712223798 -------------------------------------------------------------------------------------------------------------------------- Security: E19790109 Meeting Type: OGM Meeting Date: 02-Apr-2020 Ticker: ISIN: ES0113900J37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 23 MAR 2020: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 03 APR 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.A EXAMINATION AND, IF APPROPRIATE, APPROVAL Mgmt For For OF THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS STATEMENT, STATEMENT OF RECOGNISED INCOME AND EXPENSE, STATEMENT OF CHANGES IN TOTAL EQUITY, CASH FLOW STATEMENT, AND NOTES) AND THE DIRECTORS' REPORTS OF BANCO SANTANDER, S.A. AND ITS CONSOLIDATED GROUP, ALL WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 1.B EXAMINATION AND, IF APPROPRIATE, APPROVAL Mgmt For For OF THE CONSOLIDATED STATEMENT OF NON-FINANCIAL INFORMATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, WHICH IS PART OF THE CONSOLIDATED DIRECTORS' REPORT 1.C EXAMINATION AND, IF APPROPRIATE, APPROVAL Mgmt For For OF THE CORPORATE MANAGEMENT FOR FINANCIAL YEAR 2019 2 APPLICATION OF RESULTS OBTAINED DURING Mgmt For For FINANCIAL YEAR 2019 3.A SETTING OF THE NUMBER OF DIRECTORS: 15 Mgmt For For 3.B APPOINTMENT OF MR LUIS ISASI FERNANDEZ DE Mgmt For For BOBADILLA AS DIRECTOR 3.C APPOINTMENT OF MR SERGIO AGAPITO LIRES RIAL Mgmt For For AS DIRECTOR 3.D RATIFICATION OF THE APPOINTMENT AND Mgmt For For RE-ELECTION OF MRS PAMELA ANN WALKDEN AS DIRECTORS 3.E RE-ELECTION OF MS ANA PATRICIA BOTIN-SANZ Mgmt For For DE SAUTUOLA Y O'SHEA AS DIRECTOR 3.F RE-ELECTION OF MR RODRIGO ECHENIQUE Mgmt For For GORDILLO AS DIRECTOR 3.G RE-ELECTION OF MS ESTHER GIMENEZ-SALINAS I Mgmt For For COLOMER AS DIRECTOR 3.H RE-ELECTION OF MS SOL DAURELLA AS DIRECTOR Mgmt For For 4 RE-ELECTION OF THE EXTERNAL AUDITOR FOR Mgmt For For FINANCIAL YEAR 2020: PRICEWATERHOUSECOOPERS AUDITORES, S.L. 5 AUTHORISATION FOR THE BANK AND ITS Mgmt For For SUBSIDIARIES TO ACQUIRE TREASURY SHARES PURSUANT TO THE PROVISIONS OF SECTIONS 146 AND 509 OF THE SPANISH CAPITAL CORPORATIONS LAW, DEPRIVING OF EFFECT, TO THE EXTENT NOT USED, THE AUTHORISATION GRANTED BY RESOLUTION FIVE II) OF THE SHAREHOLDERS ACTING AT THE ORDINARY GENERAL SHAREHOLDERS' MEETING OF 12 APRIL 2019 6 AUTHORISATION TO THE BOARD OF DIRECTORS Mgmt For For SUCH THAT, PURSUANT TO THE PROVISIONS OF SECTION 297.1.B) OF THE SPANISH CAPITAL CORPORATIONS LAW, IT MAY INCREASE THE SHARE CAPITAL ON ONE OR MORE OCCASIONS AND AT ANY TIME, WITHIN A PERIOD OF THREE YEARS, BY MEANS OF CASH CONTRIBUTIONS AND BY A MAXIMUM NOMINAL AMOUNT OF 4,154,528,645.50 EUROS, ALL UPON SUCH TERMS AND CONDITIONS AS IT DEEMS APPROPRIATE, DEPRIVING OF EFFECT, TO THE EXTENT OF THE UNUSED AMOUNT, THE AUTHORISATION GRANTED UNDER RESOLUTION SEVEN II) ADOPTED AT THE ORDINARY GENERAL SHAREHOLDERS' MEETING OF 23 MARCH 2018. DELEGATION OF THE POWER TO EXCLUDE PRE-EMPTIVE RIGHTS, AS PROVIDED BY SECTION 506 OF THE SPANISH CAPITAL CORPORATIONS LAW 7.A INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS Mgmt For For MAY BE DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION, BY MEANS OF THE ISSUANCE OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE-HALF (0.5) EURO EACH, WITH NO SHARE PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE THAT ARE CURRENTLY OUTSTANDING, WITH A CHARGE TO RESERVES. OFFER TO ACQUIRE BONUS SHARE RIGHTS (DERECHOS DE ASIGNACION GRATUITA) AT A GUARANTEED PRICE AND POWER TO USE VOLUNTARY RESERVES FROM RETAINED EARNINGS OR SHARE PREMIUM FOR SUCH PURPOSE, DEPRIVING OF EFFECT RESOLUTION SIX APPROVED AT THE ORDINARY GENERAL SHAREHOLDERS' MEETING HELD ON 12 APRIL 2019. EXPRESS PROVISION FOR THE POSSIBILITY OF LESS THAN FULL ALLOTMENT. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH POWERS TO THE EXECUTIVE COMMITTEE, TO ESTABLISH THE TERMS AND CONDITIONS OF THE INCREASE AS TO ALL MATTERS NOT PROVIDED FOR BY THE SHAREHOLDERS AT THIS GENERAL MEETING, TO TAKE SUCH ACTIONS AS MAY BE REQUIRED FOR IMPLEMENTATION THEREOF, TO AMEND THE TEXT OF SECTIONS 1 AND 2 OF ARTICLE 5 OF THE BYLAWS TO REFLECT THE NEW AMOUNT OF SHARE CAPITAL, AND TO EXECUTE SUCH PUBLIC AND PRIVATE DOCUMENTS AS MAY BE NECESSARY TO CARRY OUT THE INCREASE. APPLICATION TO THE APPROPRIATE DOMESTIC AND FOREIGN AUTHORITIES FOR ADMISSION TO TRADING OF THE NEW SHARES ON THE MADRID, BARCELONA, BILBAO AND VALENCIA STOCK EXCHANGES THROUGH SPAIN'S AUTOMATED QUOTATION SYSTEM (MERCADO CONTINUO) AND ON THE FOREIGN STOCK EXCHANGES ON WHICH THE SHARES OF BANCO SANTANDER ARE LISTED IN THE MANNER REQUIRED BY EACH OF SUCH STOCK EXCHANGES 7.B INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS Mgmt For For MAY BE DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION, BY MEANS OF THE ISSUANCE OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE-HALF (0.5) EURO EACH, WITH NO SHARE PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE THAT ARE CURRENTLY OUTSTANDING, WITH A CHARGE TO RESERVES. OFFER TO ACQUIRE BONUS SHARE RIGHTS (DERECHOS DE ASIGNACION GRATUITA) AT A GUARANTEED PRICE AND POWER TO USE VOLUNTARY RESERVES FROM RETAINED EARNINGS OR SHARE PREMIUM FOR SUCH PURPOSE. EXPRESS PROVISION FOR THE POSSIBILITY OF LESS THAN FULL ALLOTMENT. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH POWERS TO THE EXECUTIVE COMMITTEE, TO ESTABLISH THE TERMS AND CONDITIONS OF THE INCREASE AS TO ALL MATTERS NOT PROVIDED FOR BY THE SHAREHOLDERS AT THIS GENERAL MEETING, TO TAKE SUCH ACTIONS AS MAY BE REQUIRED FOR IMPLEMENTATION THEREOF, TO AMEND THE TEXT OF SECTIONS 1 AND 2 OF ARTICLE 5 OF THE BYLAWS TO REFLECT THE NEW AMOUNT OF SHARE CAPITAL, AND TO EXECUTE SUCH PUBLIC AND PRIVATE DOCUMENTS AS MAY BE NECESSARY TO CARRY OUT THE INCREASE. APPLICATION TO THE APPROPRIATE DOMESTIC AND FOREIGN AUTHORITIES FOR ADMISSION TO TRADING OF THE NEW SHARES ON THE MADRID, BARCELONA, BILBAO AND VALENCIA STOCK EXCHANGES THROUGH SPAIN'S AUTOMATED QUOTATION SYSTEM (MERCADO CONTINUO) AND ON THE FOREIGN STOCK EXCHANGES ON WHICH THE SHARES OF BANCO SANTANDER ARE LISTED IN THE MANNER REQUIRED BY EACH OF SUCH STOCK EXCHANGES 8 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For POWER TO ISSUE ALL KINDS OF FIXED INCOME SECURITIES, PREFERRED INTERESTS (PARTICIPACIONES PREFERENTES) OR DEBT INSTRUMENTS OF A SIMILAR NATURE (INCLUDING CERTIFICATES (CEDULAS), PROMISSORY NOTES AND WARRANTS) THAT ARE NOT CONVERTIBLE, DEPRIVING OF EFFECT, TO THE EXTENT OF THE UNUSED AMOUNT, THE DELEGATION IN SUCH RESPECT CONFERRED BY RESOLUTION EIGHT II) APPROVED BY THE SHAREHOLDERS ACTING AT THE ORDINARY GENERAL MEETING OF 12 APRIL 2019 9 DIRECTOR REMUNERATION POLICY Mgmt For For 10 DIRECTOR REMUNERATION SYSTEM: SETTING OF Mgmt For For THE MAXIMUM AMOUNT OF ANNUAL REMUNERATION TO BE PAID TO ALL OF THE DIRECTORS IN THEIR CAPACITY AS SUCH 11 REMUNERATION SYSTEM: APPROVAL OF MAXIMUM Mgmt For For RATIO BETWEEN FIXED AND VARIABLE COMPONENTS OF TOTAL REMUNERATION OF EXECUTIVE DIRECTORS AND OTHER EMPLOYEES BELONGING TO CATEGORIES WITH PROFESSIONAL ACTIVITIES THAT HAVE A MATERIAL IMPACT ON THE RISK PROFILE 12.A APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For PLANS INVOLVING THE DELIVERY OF SHARES OR SHARE OPTIONS: DEFERRED MULTIYEAR OBJECTIVES VARIABLE REMUNERATION PLAN 12.B APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For PLANS INVOLVING THE DELIVERY OF SHARES OR SHARE OPTIONS: DEFERRED AND CONDITIONAL VARIABLE REMUNERATION PLAN 12.C APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For PLANS INVOLVING THE DELIVERY OF SHARES OR SHARE OPTIONS: DIGITAL TRANSFORMATION AWARD 12.D APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For PLANS INVOLVING THE DELIVERY OF SHARES OR SHARE OPTIONS: APPLICATION OF THE GROUP'S BUY-OUT REGULATIONS 12.E APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For PLANS INVOLVING THE DELIVERY OF SHARES OR SHARE OPTIONS: PLAN FOR EMPLOYEES OF SANTANDER UK GROUP HOLDINGS PLC. AND OTHER COMPANIES OF THE GROUP IN THE UNITED KINGDOM BY MEANS OF OPTIONS ON SHARES OF THE BANK LINKED TO THE CONTRIBUTION OF PERIODIC MONETARY AMOUNTS AND TO CERTAIN CONTINUITY REQUIREMENTS 13 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For INTERPRET, REMEDY, SUPPLEMENT, IMPLEMENT AND DEVELOP THE RESOLUTIONS APPROVED BY THE SHAREHOLDERS AT THE MEETING, AS WELL AS TO DELEGATE THE POWERS RECEIVED FROM THE SHAREHOLDERS AT THE MEETING, AND GRANT OF POWERS TO CONVERT SUCH RESOLUTIONS INTO NOTARIAL INSTRUMENTS 14 ANNUAL DIRECTOR REMUNERATION REPORT Mgmt For For CMMT 23 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 3.A & CHANGE OF MEETING DATE FROM 03 APR 2020 TO 02 APR 2020 WITH 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. -------------------------------------------------------------------------------------------------------------------------- BANDAI NAMCO HOLDINGS INC. Agenda Number: 712740720 -------------------------------------------------------------------------------------------------------------------------- Security: Y0606D102 Meeting Type: AGM Meeting Date: 22-Jun-2020 Ticker: ISIN: JP3778630008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Taguchi, Mitsuaki Mgmt For For 2.2 Appoint a Director Kawaguchi, Masaru Mgmt For For 2.3 Appoint a Director Otsu, Shuji Mgmt For For 2.4 Appoint a Director Asako, Yuji Mgmt For For 2.5 Appoint a Director Miyakawa, Yasuo Mgmt For For 2.6 Appoint a Director Hagiwara, Hitoshi Mgmt For For 2.7 Appoint a Director Kawashiro, Kazumi Mgmt For For 2.8 Appoint a Director Asanuma, Makoto Mgmt For For 2.9 Appoint a Director Matsuda, Yuzuru Mgmt For For 2.10 Appoint a Director Kuwabara, Satoko Mgmt For For 2.11 Appoint a Director Noma, Mikiharu Mgmt For For 2.12 Appoint a Director Kawana, Koichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 935139825 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon L. Allen Mgmt For For 1B. Election of Director: Susan S. Bies Mgmt For For 1C. Election of Director: Jack O. Bovender, Jr. Mgmt For For 1D. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1E. Election of Director: Pierre J.P. de Weck Mgmt For For 1F. Election of Director: Arnold W. Donald Mgmt For For 1G. Election of Director: Linda P. Hudson Mgmt For For 1H. Election of Director: Monica C. Lozano Mgmt For For 1I. Election of Director: Thomas J. May Mgmt For For 1J. Election of Director: Brian T. Moynihan Mgmt For For 1K. Election of Director: Lionel L. Nowell III Mgmt For For 1L. Election of Director: Denise L. Ramos Mgmt For For 1M. Election of Director: Clayton S. Rose Mgmt For For 1N. Election of Director: Michael D. White Mgmt For For 1O. Election of Director: Thomas D. Woods Mgmt For For 1P. Election of Director: R. David Yost Mgmt For For 1Q. Election of Director: Maria T. Zuber Mgmt For For 2. Approving Our Executive Compensation (an Mgmt For For Advisory, Non-binding "Say on Pay" Resolution). 3. Ratifying the Appointment of Our Mgmt For For Independent Registered Public Accounting Firm for 2020. 4. Make Shareholder Proxy Access More Shr Against For Accessible. 5. Adopt a New Shareholder Right - Written Shr Against For Consent 6. Report Concerning Gender/Racial Pay Equity. Shr Against For 7. Review of Statement of the Purpose of a Shr Against For Corporation and Report on Recommended Changes to Governance Documents, Policies, and Practices. -------------------------------------------------------------------------------------------------------------------------- BANK OF MONTREAL Agenda Number: 935137148 -------------------------------------------------------------------------------------------------------------------------- Security: 063671101 Meeting Type: Annual Meeting Date: 31-Mar-2020 Ticker: BMO ISIN: CA0636711016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JANICE M. BABIAK Mgmt For For SOPHIE BROCHU Mgmt For For CRAIG W. BRODERICK Mgmt For For GEORGE A. COPE Mgmt For For CHRISTINE A. EDWARDS Mgmt For For MARTIN S. EICHENBAUM Mgmt For For RONALD H. FARMER Mgmt For For DAVID E. HARQUAIL Mgmt For For LINDA S. HUBER Mgmt For For ERIC R. LA FLeCHE Mgmt For For LORRAINE MITCHELMORE Mgmt For For DARRYL WHITE Mgmt For For 02 APPOINTMENT OF SHAREHOLDERS' AUDITORS Mgmt For For 03 ADVISORY VOTE ON THE BANK'S APPROACH TO Mgmt For For EXECUTIVE COMPENSATION 04 AMENDMENTS TO THE BANK OF MONTREAL AMENDED Mgmt For For AND RESTATED STOCK OPTION PLAN 05 SHAREHOLDER PROPOSAL NO. 1 Shr Against For 06 SHAREHOLDER PROPOSAL NO. 2 Shr Against For 07 SHAREHOLDER PROPOSAL NO. 3 Shr Against For -------------------------------------------------------------------------------------------------------------------------- BARCLAYS PLC Agenda Number: 712359505 -------------------------------------------------------------------------------------------------------------------------- Security: G08036124 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: GB0031348658 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE REPORTS OF THE DIRECTORS AND Mgmt For For AUDITORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019, NOW LAID BEFORE THE MEETING, BE RECEIVED 2 THAT THE DIRECTORS REMUNERATION REPORT Mgmt For For (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 DECEMBER 2019, NOW LAID BEFORE THE MEETING, BE APPROVED 3 THAT THE DIRECTORS REMUNERATION POLICY Mgmt For For CONTAINED IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2019, NOW LAID BEFORE THE MEETING, BE APPROVED 4 THAT DAWN FITZPATRICK BE APPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT MOHAMED A. EL-ERIAN BE APPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT BRIAN GILVARY BE APPOINTED A DIRECTOR Mgmt For For OF THE COMPANY 7 THAT MIKE ASHLEY BE REAPPOINTED A DIRECTOR Mgmt For For OF THE COMPANY 8 THAT TIM BREEDON BE REAPPOINTED A DIRECTOR Mgmt For For OF THE COMPANY 9 THAT SIR IAN CHESHIRE BE REAPPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 10 THAT MARY ANNE CITRINO BE REAPPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT MARY FRANCIS BE REAPPOINTED A DIRECTOR Mgmt For For OF THE COMPANY 12 THAT CRAWFORD GILLIES BE REAPPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT NIGEL HIGGINS BE REAPPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 14 THAT TUSHAR MORZARIA BE REAPPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 15 THAT DIANE SCHUENEMAN BE REAPPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 16 THAT JAMES STALEY BE REAPPOINTED A DIRECTOR Mgmt For For OF THE COMPANY 17 THAT KPMG LLP, CHARTERED ACCOUNTANTS AND Mgmt For For STATUTORY AUDITORS, BE REAPPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 18 THAT THE BOARD AUDIT COMMITTEE, ACTING FOR Mgmt For For AND ON BEHALF OF THE BOARD, BE AUTHORIZED TO SET THE REMUNERATION OF THE AUDITORS 19 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For 367 OF THE ACT, THE COMPANY AND ANY COMPANY WHICH, AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT, IS A SUBSIDIARY OF THE COMPANY, BE AND ARE HEREBY AUTHORISED TO: (A) MAKE DONATIONS TO POLITICAL PARTIES, AND/OR INDEPENDENT ELECTION CANDIDATES, NOT EXCEEDING GBP 25,000 IN TOTAL; (B) MAKE DONATIONS TO POLITICAL ORGANISATIONS, OTHER THAN POLITICAL PARTIES, NOT EXCEEDING GBP 25,000 IN TOTAL; AND (C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL, IN EACH CASE DURING THE PERIOD COMMENCING ON THE DATE OF THIS RESOLUTION AND ENDING ON THE DATE OF THE AGM OF THE COMPANY TO BE HELD IN 2021 OR ON 30 JUNE 2021, WHICHEVER IS THE EARLIER, UNLESS SUCH AUTHORITY HAS BEEN PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING, AND PROVIDED THAT THE MAXIMUM AMOUNTS REFERRED TO IN (A), (B) AND (C) MAY CONSIST OF SUMS IN ANY CURRENCY CONVERTED INTO POUND STERLING AT SUCH RATE AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DETERMINE. FOR THE PURPOSES OF THIS RESOLUTION, THE TERMS "POLITICAL DONATIONS" , "POLITICAL PARTIES" , "INDEPENDENT ELECTION CANDIDATES" , "POLITICAL ORGANISATIONS" AND "POLITICAL EXPENDITURE" SHALL HAVE THE MEANINGS GIVEN TO THEM IN SECTIONS 363 TO 365 OF THE ACT 20 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For AUTHORITIES BUT WITHOUT PREJUDICE TO ANY AUTHORITY GRANTED PURSUANT TO RESOLUTION 23, IF PASSED, THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 551 OF THE ACT TO EXERCISE ALL THE POWERS OF THE COMPANY TO: (A) ALLOT SHARES (AS DEFINED IN SECTION 540 OF THE ACT) IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,484,346,712, USD77,500,000, EUR 40,000,000 AND Y4,000,000,000; AND (B) ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,888,693,425 (SUCH AMOUNT TO BE REDUCED BY THE AGGREGATE NOMINAL AMOUNT OF ORDINARY SHARES ALLOTTED OR RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITIES INTO, ORDINARY SHARES IN THE COMPANY GRANTED UNDER PARAGRAPH (A) OF THIS RESOLUTION 20) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR SUBJECT TO SUCH RIGHTS AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR SECURITIES REPRESENTED BY DEPOSITARY RECEIPTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER, SUCH AUTHORITY TO EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) AT THE END OF THE AGM OF THE COMPANY TO BE HELD IN 2021 OR THE CLOSE OF BUSINESS ON 30 JUNE 2021, WHICHEVER IS THE EARLIER, BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES TO BE GRANTED AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 21 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For AUTHORITIES, BUT WITHOUT PREJUDICE TO ANY AUTHORITY GRANTED PURSUANT TO RESOLUTIONS 22 AND 24, IF PASSED, AND SUBJECT TO THE PASSING OF RESOLUTION 20, THE DIRECTORS BE GENERALLY AUTHORISED PURSUANT TO SECTION 570 AND SECTION 573 OF THE ACT TO ALLOT EQUITY SECURITIES (AS DEFINED BY SECTION 560 OF THE ACT) FOR CASH, PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 20 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH BY VIRTUE OF SECTION 560(3) OF THE ACT, IN EACH CASE AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF AN ALLOTMENT PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (B) OF RESOLUTION 20, SUCH AUTHORITY SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE ONLY): (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT), AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR SECURITIES REPRESENTED BY DEPOSITARY RECEIPTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES, PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (A) OF RESOLUTION 20 AND/OR SALE OF TREASURY SHARES BY VIRTUE OF SECTION 560(3) OF THE ACT (IN EACH CASE OTHERWISE THAN IN THE CIRCUMSTANCES SET OUT IN PARAGRAPH (A) OF THIS RESOLUTION) UP TO A NOMINAL AMOUNT OF GBP 216,652,006 REPRESENTING NO MORE THAN 5% OF THE ISSUED ORDINARY SHARE CAPITAL (EXCLUDING TREASURY SHARES) AS AT 20 MARCH 2020; COMPLIANCE WITH THAT LIMIT SHALL BE CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES (AS DEFINED IN SECTION 560 OF THE ACT) BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS, SUCH AUTHORITY TO EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) AT THE END OF THE AGM IN 2021 OR THE CLOSE OF BUSINESS ON 30 JUNE 2021, WHICHEVER IS THE EARLIER, BUT SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 22 THAT, IN ADDITION TO ANY AUTHORITY GRANTED Mgmt For For PURSUANT TO RESOLUTIONS 21 AND 24, IF PASSED, AND SUBJECT TO THE PASSING OF RESOLUTION 20, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 216,652,006 REPRESENTING NO MORE THAN 5% OF THE ISSUED ORDINARY SHARE CAPITAL (EXCLUDING TREASURY SHARES) AS AT 20 MARCH 2020; 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, SUCH AUTHORITY TO EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) AT THE END OF THE AGM OF THE COMPANY TO BE HELD IN 2021 OR THE CLOSE OF BUSINESS ON 30 JUNE 2021, WHICHEVER IS THE EARLIER, BUT SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 23 THAT, IN ADDITION TO ANY AUTHORITY GRANTED Mgmt For For PURSUANT TO RESOLUTION 20, IF PASSED, THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 551 OF THE ACT TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES (AS DEFINED IN SECTION 540 OF THE ACT) IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 825,000,000 IN RELATION TO ANY ISSUE BY THE COMPANY OR ANY MEMBER OF THE GROUP OF ECNS THAT AUTOMATICALLY CONVERT INTO OR ARE EXCHANGED FOR ORDINARY SHARES IN THE COMPANY IN PRESCRIBED CIRCUMSTANCES WHERE THE DIRECTORS CONSIDER THAT SUCH AN ISSUANCE OF ECNS WOULD BE DESIRABLE IN CONNECTION WITH, OR FOR THE PURPOSES OF, COMPLYING WITH OR MAINTAINING COMPLIANCE WITH REGULATORY CAPITAL REQUIREMENTS OR TARGETS APPLICABLE TO THE GROUP FROM TIME TO TIME, SUCH AUTHORITY TO EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) AT THE END OF THE AGM OF THE COMPANY TO BE HELD IN 2021 OR THE CLOSE OF BUSINESS ON 30 JUNE 2021, WHICHEVER IS THE EARLIER, BUT SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES TO BE GRANTED AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 24 THAT, IN ADDITION TO ANY AUTHORITIES Mgmt For For GRANTED PURSUANT TO RESOLUTIONS 21 AND 22, IF PASSED, AND SUBJECT TO THE PASSING OF RESOLUTION 23, THE DIRECTORS BE GENERALLY AUTHORISED PURSUANT TO SECTION 570 OF THE ACT TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 23, FREE OF THE RESTRICTION IN SECTION 561 OF THE ACT, SUCH AUTHORITY TO EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) AT THE END OF THE AGM OF THE COMPANY TO BE HELD IN 2021 OR THE CLOSE OF BUSINESS ON 30 JUNE 2021, WHICHEVER IS THE EARLIER, BUT SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 25 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693 OF THE ACT) ON THE LONDON STOCK EXCHANGE OF UP TO AN AGGREGATE OF 1,733,216,055 ORDINARY SHARES OF 25P EACH IN ITS CAPITAL ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS SHALL FROM TIME TO TIME DETERMINE, AND MAY HOLD SUCH SHARES AS TREASURY SHARES, PROVIDED THAT: (A) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS NOT LESS THAN 25P; (B) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE SHALL NOT BE MORE THAN THE HIGHER OF: (I) 105% OF THE AVERAGE MARKET VALUES OF THE ORDINARY SHARES (AS DERIVED FROM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE) FOR THE FIVE BUSINESS DAYS PRIOR TO THE DAY ON WHICH THE PURCHASE IS MADE; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT PURCHASE BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT, INCLUDING WHEN THE SHARES ARE TRADED ON DIFFERENT TRADING VENUES; AND (C) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL EXPIRE AT THE END OF THE AGM OF THE COMPANY TO BE HELD IN 2021 OR THE CLOSE OF BUSINESS ON 30 JUNE 2021, WHICHEVER IS THE EARLIER (EXCEPT IN RELATION TO ANY PURCHASE OF SHARES THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE SUCH DATE AND WHICH WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER SUCH DATE) 26 THAT THE DIRECTORS BE AUTHORISED TO CALL Mgmt For For GENERAL MEETINGS (OTHER THAN AN AGM) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE AGM OF THE COMPANY TO BE HELD IN 2021 OR THE CLOSE OF BUSINESS ON 30 JUNE 2021, WHICHEVER IS THE EARLIER 27 THAT THE RULES OF THE BARCLAYS GROUP SAYE Mgmt For For SHARE OPTION SCHEME (THE "SHARESAVE PLAN"), THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED IN APPENDIX 2 AND THE DRAFT RULES OF WHICH ARE PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSES OF IDENTIFICATION, BE AND ARE HEREBY APPROVED AND ADOPTED BY THE COMPANY AND THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO: (A) DO ALL SUCH ACTS AND THINGS NECESSARY OR EXPEDIENT FOR THE PURPOSES OF IMPLEMENTING AND OPERATING THE SHARESAVE PLAN (INCLUDING AMENDING THE RULES OF THE SHARESAVE PLAN); AND (B) ESTABLISH SUCH APPENDICES, SCHEDULES, SUPPLEMENTS OR FURTHER SCHEMES BASED ON THE SHARESAVE PLAN BUT MODIFIED TO TAKE ADVANTAGE OF, OR TO COMPLY WITH, LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN JURISDICTIONS OUTSIDE THE UK, PROVIDED THAT ANY ORDINARY SHARES MADE AVAILABLE UNDER ANY SUCH APPENDICES, SCHEDULES, SUPPLEMENTS OR FURTHER SCHEMES ARE TREATED AS COUNTING AGAINST THE LIMITS AND OVERALL PARTICIPATION IN THE SHARESAVE PLAN 28 THAT THE RULES OF THE BARCLAYS GROUP SHARE Mgmt For For VALUE PLAN (THE "SVP" ) BE HEREBY AMENDED TO INTRODUCE A FRENCH SCHEDULE IN ACCORDANCE WITH THE COPY OF THE RULES OF THE SVP MARKED TO SHOW THE PROPOSED AMENDMENTS, WHICH IS PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSES OF IDENTIFICATION, AND THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS AND THINGS AS THEY CONSIDER NECESSARY OR EXPEDIENT FOR THE PURPOSES OF IMPLEMENTING AND GIVING EFFECT TO THE FRENCH SCHEDULE 29 THAT, TO PROMOTE THE LONG-TERM SUCCESS OF Mgmt For For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hr Abstain Against SHAREHOLDER PROPOSAL: TO PROMOTE THE LONG-TERM SUCCESS OF THE COMPANY, GIVEN THE RISKS AND OPPORTUNITIES ASSOCIATED WITH CLIMATE CHANGE, WE AS SHAREHOLDERS DIRECT THE COMPANY TO SET AND DISCLOSE TARGETS TO PHASE OUT THE PROVISION OF FINANCIAL SERVICES, INCLUDING BUT NOT LIMITED TO PROJECT FINANCE, CORPORATE FINANCE, AND UNDERWRITING, TO THE ENERGY SECTOR (AS DEFINED BY THE GLOBAL INDUSTRY CLASSIFICATION STANDARD) AND ELECTRIC AND GAS UTILITY COMPANIES THAT ARE NOT ALIGNED WITH ARTICLES 2.1 AND 4.1 OF THE PARIS AGREEMENT ( 'THE PARIS GOALS '). THE TIMELINES FOR PHASE OUT MUST BE ALIGNED WITH THE PARIS GOALS. THE COMPANY SHOULD REPORT ON PROGRESS ON AN ANNUAL BASIS, STARTING FROM 2021 ONWARDS. DISCLOSURE AND REPORTING SHOULD BE DONE AT REASONABLE COST AND OMIT PROPRIETARY INFORMATION -------------------------------------------------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Agenda Number: 935171897 -------------------------------------------------------------------------------------------------------------------------- Security: 067901108 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: GOLD ISIN: CA0679011084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR D. M. Bristow Mgmt For For G. A. Cisneros Mgmt For For C. L. Coleman Mgmt For For J. M. Evans Mgmt For For B. L. Greenspun Mgmt For For J. B. Harvey Mgmt For For A. J. Quinn Mgmt For For M. L. Silva Mgmt For For J. L. Thornton Mgmt For For 2 RESOLUTION APPROVING THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP as the auditor of Barrick and authorizing the directors to fix its remuneration. 3 ADVISORY RESOLUTION ON APPROACH TO Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BASF SE Agenda Number: 712703722 -------------------------------------------------------------------------------------------------------------------------- Security: D06216317 Meeting Type: AGM Meeting Date: 18-Jun-2020 Ticker: ISIN: DE000BASF111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 3.30 PER SHARE 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020 Mgmt For For 6 ELECT KURT BOCK TO THE SUPERVISORY BOARD Mgmt For For 7 APPROVE REMUNERATION POLICY FOR THE Mgmt For For MANAGEMENT BOARD 8 AMEND ARTICLES RE: SUPERVISORY BOARD TERM Mgmt For For OF OFFICE 9 AMEND ARTICLES RE: REMUNERATION OF Mgmt For For SUPERVISORY BOARD MEMBERS 10 APPROVE REMUNERATION POLICY FOR THE Mgmt For For SUPERVISORY BOARD -------------------------------------------------------------------------------------------------------------------------- BAUSCH HEALTH COMPANIES, INC. Agenda Number: 935145335 -------------------------------------------------------------------------------------------------------------------------- Security: 071734107 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: BHC ISIN: CA0717341071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard U. De Mgmt For For Schutter 1B. Election of Director: D. Robert Hale Mgmt For For 1C. Election of Director: Dr. Argeris (Jerry) Mgmt For For N. Karabelas 1D. Election of Director: Sarah B. Kavanagh Mgmt For For 1E. Election of Director: Joseph C. Papa Mgmt For For 1F. Election of Director: John A. Paulson Mgmt For For 1G. Election of Director: Robert N. Power Mgmt For For 1H. Election of Director: Russel C. Robertson Mgmt For For 1I. Election of Director: Thomas W. Ross, Sr. Mgmt For For 1J. Election of Director: Andrew C. von Mgmt For For Eschenbach, M.D. 1K. Election of Director: Amy B. Wechsler, M.D. Mgmt For For 2. The approval, in an advisory vote, of the Mgmt For For compensation of our Named Executive Officers. 3. The approval of an amendment to the Mgmt For For Company's Amended and Restated 2014 Omnibus Incentive Plan to increase the number of Common Shares authorized under such plan. 4. To appoint PricewaterhouseCoopers LLP as Mgmt For For the auditors for the Company to hold office until the close of the 2021 Annual Meeting of Shareholders and to authorize the Company's Board of Directors to fix the auditors' remuneration. -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 935147036 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: JosE (Joe) E. Almeida Mgmt For For 1B. Election of Director: Thomas F. Chen Mgmt For For 1C. Election of Director: John D. Forsyth Mgmt For For 1D. Election of Director: James R. Gavin III Mgmt For For 1E. Election of Director: Peter S. Hellman Mgmt For For 1F. Election of Director: Michael F. Mahoney Mgmt For For 1G. Election of Director: Patricia B. Morrison Mgmt For For 1H. Election of Director: Stephen N. Oesterle Mgmt For For 1I. Election of Director: Cathy R. Smith Mgmt For For 1J. Election of Director: Thomas T. Stallkamp Mgmt For For 1K. Election of Director: Albert P.L. Stroucken Mgmt For For 1L. Election of Director: Amy A. Wendell Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 4. Stockholder Proposal - Independent Board Shr Against For Chairman 5. Stockholder Proposal - Right to Act by Shr Against For Written Consent -------------------------------------------------------------------------------------------------------------------------- BAYER AG Agenda Number: 712231593 -------------------------------------------------------------------------------------------------------------------------- Security: D0712D163 Meeting Type: AGM Meeting Date: 28-Apr-2020 Ticker: ISIN: DE000BAY0017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 DISTRIBUTION OF THE PROFIT: PAYMENT OF A Mgmt For For DIVIDEND OF EUR 2.80 PER DIVIDEND 2 RATIFICATION OF THE ACTIONS OF THE BOARD OF Mgmt For For MANAGEMENT 3 RATIFICATION OF THE ACTIONS OF THE Mgmt For For SUPERVISORY BOARD 4.A SUPERVISORY BOARD ELECTION: ERTHARIN COUSIN Mgmt For For 4.B SUPERVISORY BOARD ELECTION: PROF. DR. MED. Mgmt For For DR. H.C. MULT. OTMAR D. WIESTLER 4.C SUPERVISORY BOARD ELECTION: HORST BAIER Mgmt For For 5 COMPENSATION SYSTEM FOR THE BOARD OF Mgmt For For MANAGEMENT 6 COMPENSATION OF THE SUPERVISORY BOARD Mgmt For For 7 AMENDMENT OF ARTICLES - SUPERVISORY BOARD Mgmt For For MEMBERS' TERM 8 ELECTION OF THE AUDITOR (FULL-YEAR, Mgmt For For HALF-YEAR AND Q3 2020; Q1 2021): DELOITTE GMBH, MUNICH CMMT 10 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 1 AND 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BB&T CORPORATION Agenda Number: 935057629 -------------------------------------------------------------------------------------------------------------------------- Security: 054937107 Meeting Type: Special Meeting Date: 30-Jul-2019 Ticker: BBT ISIN: US0549371070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the Amended Agreement Mgmt For For and Plan of Merger, dated as of February 7, 2019, as amended as of June 14, 2019 (as further amended from time to time, the "Merger Agreement"), by and between BB&T and SunTrust Banks, Inc. and the transactions contemplated thereby (the "BB&T merger proposal"). 2. Proposal to approve an amendment to BB&T's Mgmt For For articles of incorporation to effect the name change of BB&T to "Truist Financial Corporation", effective only upon the completion of the merger (the "BB&T name change proposal"). 3. Proposal to adjourn the BB&T special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the BB&T merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of BB&T common stock (the "BB&T adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- BCE INC. Agenda Number: 935159182 -------------------------------------------------------------------------------------------------------------------------- Security: 05534B760 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: BCE ISIN: CA05534B7604 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY K. ALLEN Mgmt For For MIRKO BIBIC Mgmt For For SOPHIE BROCHU Mgmt Withheld Against ROBERT E. BROWN Mgmt For For DAVID F. DENISON Mgmt For For ROBERT P. DEXTER Mgmt For For IAN GREENBERG Mgmt For For KATHERINE LEE Mgmt For For MONIQUE F. LEROUX Mgmt For For GORDON M. NIXON Mgmt For For THOMAS E. RICHARDS Mgmt For For CALIN ROVINESCU Mgmt For For KAREN SHERIFF Mgmt For For ROBERT C. SIMMONDS Mgmt For For PAUL R. WEISS Mgmt For For 02 APPOINTMENT OF DELOITTE LLP AS AUDITORS. Mgmt For For 03 ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR. 04 SHAREHOLDER PROPOSAL: INCREASE OF GENDER Shr For Against DIVERSITY TARGET. -------------------------------------------------------------------------------------------------------------------------- BEAZLEY PLC Agenda Number: 712201235 -------------------------------------------------------------------------------------------------------------------------- Security: G0936K107 Meeting Type: AGM Meeting Date: 25-Mar-2020 Ticker: ISIN: GB00BYQ0JC66 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS FOR THE FI NANCIAL Mgmt For For YEAR ENDED 31 DECEMBER 2019, TOGETHER WITH THE DIRECTORS' REPORT AND AUDITOR'S REPORT THEREON 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT TO TAKE EFFECT IMMEDIATELY AFTER THE END OF THE AGM 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 4 TO APPROVE THE PAYMENT OF A SECOND INTERIM Mgmt For For DIVIDEND OF 8.2 PENCE PER ORDINARY SHARE 5 TO RE-ELECT ADRIAN COX AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT ANDREW HORTON AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT CHRISTINE LASALA AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT SIR ANDREW LIKIERMAN AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-ELECT DAVID ROBERTS AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT JOHN SAUERLAND AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT ROBERT STUCHBERY AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT CATHERINE WOODS AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO ELECT NICOLA HODSON AS A NEW DIRECTOR OF Mgmt For For THE COMPANY 14 TO ELECT SALLY LAKE AS A NEW DIRECTOR OF Mgmt For For THE COMPANY 15 TO ELECT JOHN REIZENSTEIN AS A NEW DIRECTOR Mgmt For For OF THE COMPANY 16 TO RE-APPOINT EY AS AUDITORS OF THE COMPANY Mgmt For For 17 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE AUDITORS' REMUNERATION 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 19 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ORDINARY SHARES 21 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 935116322 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 28-Jan-2020 Ticker: BDX ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Catherine M. Burzik Mgmt For For 1B. Election of Director: R. Andrew Eckert Mgmt For For 1C. Election of Director: Vincent A. Forlenza Mgmt For For 1D. Election of Director: Claire M. Fraser Mgmt For For 1E. Election of Director: Jeffrey W. Henderson Mgmt For For 1F. Election of Director: Christopher Jones Mgmt For For 1G. Election of Director: Marshall O. Larsen Mgmt For For 1H. Election of Director: David F. Melcher Mgmt For For 1I. Election of Director: Thomas E. Polen Mgmt For For 1J. Election of Director: Claire Pomeroy Mgmt For For 1K. Election of Director: Rebecca W. Rimel Mgmt For For 1L. Election of Director: Timothy M. Ring Mgmt For For 1M. Election of Director: Bertram L. Scott Mgmt For For 2. Ratification of selection of independent Mgmt For For registered public accounting firm. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of amendment to BD's 2004 Employee Mgmt For For and Director Equity-Based Compensation Plan. 5. Approval of French Addendum to BD'S 2004 Mgmt For For Employee and Director Equity-Based Compensation Plan. 6. Shareholder proposal regarding special Shr Against For shareholder meetings. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 935144105 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 02-May-2020 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren E. Buffett Mgmt For For Charles T. Munger Mgmt For For Gregory E. Abel Mgmt For For Howard G. Buffett Mgmt For For Stephen B. Burke Mgmt For For Kenneth I. Chenault Mgmt For For Susan L. Decker Mgmt For For David S. Gottesman Mgmt For For Charlotte Guyman Mgmt For For Ajit Jain Mgmt For For Thomas S. Murphy Mgmt For For Ronald L. Olson Mgmt For For Walter Scott, Jr. Mgmt Withheld Against Meryl B. Witmer Mgmt For For 2. Non-binding resolution to approve the Mgmt For For compensation of the Company's Named Executive Officers, as described in the 2020 Proxy Statement. 3. Non-binding resolution to determine the Mgmt 1 Year Against frequency (whether annual, biennial or triennial) with which shareholders of the Company shall be entitled to have an advisory vote on executive compensation. 4. Shareholder proposal regarding diversity. Shr Against For -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935201828 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Corie S. Barry Mgmt For For 1B. Election of Director: Lisa M. Caputo Mgmt For For 1C. Election of Director: J. Patrick Doyle Mgmt For For 1D. Election of Director: Kathy J. Higgins Mgmt For For Victor 1E. Election of Director: David W. Kenny Mgmt For For 1F. Election of Director: Karen A. McLoughlin Mgmt For For 1G. Election of Director: Thomas L. Millner Mgmt For For 1H. Election of Director: Claudia F. Munce Mgmt For For 1I. Election of Director: Richelle P. Parham Mgmt For For 1J. Election of Director: Eugene A. Woods Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending January 30, 2021. 3. To approve in a non-binding advisory vote Mgmt For For our named executive officer compensation. 4. To approve the Best Buy Co., Inc. 2020 Mgmt For For Omnibus Incentive Plan. 5. To amend Article IX, Section 9 of the Mgmt For For Amended and Restated Articles of Incorporation of Best Buy Co., Inc. (the "Articles"). 6. To amend Article IX, Section 10 of the Mgmt For For Articles. 7. To amend Article X, Section 4 of the Mgmt For For Articles. 8. To amend Article X, Section 2 of the Mgmt For For Articles. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- BHP GROUP PLC Agenda Number: 711572304 -------------------------------------------------------------------------------------------------------------------------- Security: G10877127 Meeting Type: AGM Meeting Date: 17-Oct-2019 Ticker: ISIN: GB00BH0P3Z91 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FINANCIAL STATEMENTS AND REPORTS Mgmt For For 2 TO APPOINT ERNST & YOUNG LLP AS THE AUDITOR Mgmt For For OF BHP GROUP PLC AND ERNST & YOUNG AS THE AUDITOR OF BHP GROUP LIMITED 3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt For For TO AGREE THE REMUNERATION OF ERNST & YOUNG LLP AS THE AUDITOR OF BHP GROUP PLC 4 GENERAL AUTHORITY TO ISSUE SHARES IN BHP Mgmt For For GROUP PLC 5 ISSUING SHARES IN BHP GROUP PLC FOR CASH Mgmt For For 6 REPURCHASE OF SHARES IN BHP GROUP PLC Mgmt For For 7 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For POLICY 8 APPROVAL OF THE REMUNERATION REPORT OTHER Mgmt For For THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY 9 APPROVAL OF THE REMUNERATION REPORT Mgmt For For 10 APPROVAL OF GRANT TO EXECUTIVE DIRECTOR Mgmt For For 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: AMENDMENT TO THE CONSTITUTION OF BHP GROUP LIMITED: CLAUSE 46 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: LOBBYING INCONSISTENT WITH THE GOALS OF THE PARIS AGREEMENT -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 935182484 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Alexander J. Denner 1B. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Caroline D. Dorsa 1C. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: William A. Hawkins 1D. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Nancy L. Leaming 1E. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Jesus B. Mantas 1F. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Richard C. Mulligan 1G. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Robert W. Pangia 1H. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Stelios Papadopoulos 1I. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Brian S. Posner 1J. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Eric K. Rowinsky 1K. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Stephen A. Sherwin 1L. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Michel Vounatsos 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Say on Pay - To approve an advisory vote on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 935170857 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: BLK ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bader M. Alsaad Mgmt For For 1B. Election of Director: Mathis Cabiallavetta Mgmt For For 1C. Election of Director: Pamela Daley Mgmt For For 1D. Withdrawn Mgmt For For 1E. Election of Director: Jessica P. Einhorn Mgmt For For 1F. Election of Director: Laurence D. Fink Mgmt For For 1G. Election of Director: William E. Ford Mgmt For For 1H. Election of Director: Fabrizio Freda Mgmt For For 1I. Election of Director: Murry S. Gerber Mgmt For For 1J. Election of Director: Margaret L. Johnson Mgmt For For 1K. Election of Director: Robert S. Kapito Mgmt For For 1L. Election of Director: Cheryl D. Mills Mgmt For For 1M. Election of Director: Gordon M. Nixon Mgmt For For 1N. Election of Director: Charles H. Robbins Mgmt For For 1O. Election of Director: Marco Antonio Slim Mgmt For For Domit 1P. Election of Director: Susan L. Wagner Mgmt For For 1Q. Election of Director: Mark Wilson Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation for named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For LLP as BlackRock's independent registered public accounting firm for the fiscal year 2020. 4. Shareholder Proposal - Production of a Shr Against For Report on the "Statement on the Purpose of a Corporation." -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS SA Agenda Number: 712391806 -------------------------------------------------------------------------------------------------------------------------- Security: F1058Q238 Meeting Type: MIX Meeting Date: 19-May-2020 Ticker: ISIN: FR0000131104 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 367716 DUE TO CHANGE IN THE TEXT OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202003022000313-27 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 AUTHORIZATION FOR THE BNP PARIBAS TO BUY Mgmt For For BACK ITS OWN SHARE O.6 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN Mgmt For For LEMIERRE AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JACQUES ASCHENBROICH AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MONIQUE COHEN AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For DANIELA SCHWARZER AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For FIELDS WICKER-MIURIN AS DIRECTOR O.11 VOTE ON THE ELEMENTS OF THE COMPENSATION Mgmt For For POLICY ATTRIBUTABLE TO DIRECTORS O.12 VOTE ON THE ELEMENTS OF THE COMPENSATION Mgmt For For POLICY ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.13 VOTE ON THE ELEMENTS OF THE COMPENSATION Mgmt For For POLICY ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICER O.14 VOTE ON THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO ALL CORPORATE OFFICERS O.15 VOTE ON THE ELEMENTS OF COMPENSATION PAID Mgmt For For DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF DIRECTORS O.16 VOTE ON THE COMPENSATION ELEMENTS PAID Mgmt For For DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE OFFICER O.17 VOTE ON THE COMPENSATION ELEMENTS PAID Mgmt For For DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. PHILIPPE BORDENAVE, DEPUTY CHIEF EXECUTIVE OFFICER O.18 CONSULTATIVE VOTE ON THE OVERALL Mgmt For For COMPENSATION AMOUNT OF ALL KIND PAID DURING THE FINANCIAL YEAR 2019 TO ACTUAL EXECUTIVES AND CERTAIN CATEGORIES OF PERSONNEL E.19 CAPITAL INCREASE, WITH RETENTION OF THE Mgmt For For SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE SHARES TO BE ISSUED E.20 CAPITAL INCREASE, WITH CANCELLATION OF Mgmt For For SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE SHARES TO BE ISSUED E.21 CAPITAL INCREASE, WITHOUT THE PRE-EMPTIVE Mgmt For For SUBSCRIPTION RIGHTS, BY ISSUE OF COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO SHARES TO BE ISSUED AS CONSIDERATION FOR CONTRIBUTIONS OF SECURITIES UP TO A MAXIMUM OF 10% OF THE CAPITAL E.22 OVERALL LIMITATION OF THE AUTHORIZATIONS Mgmt For For FOR ISSUANCE WITH OR WITHOUT CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT CONFERRED BY THE TWENTIETH AND TWENTY-FIRST RESOLUTION E.23 CAPITAL INCREASE BY CAPITALIZATION OF Mgmt For For RESERVES OR PROFITS, ISSUE, MERGER OR CONTRIBUTION PREMIUMS E.24 OVERALL LIMITATION OF THE AUTHORIZATIONS TO Mgmt For For ISSUE WITH RETENTION, CANCELLATION OF OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS CONFERRED BY THE NINETEENTH TO TWENTY-FIRST RESOLUTIONS E.25 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT OPERATIONS RESERVED FOR MEMBERS OF THE BNP PARIBAS GROUP CORPORATE SAVINGS PLAN, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, WHICH MAY TAKE THE FORM OF CAPITAL INCREASES AND/OR TRANSFERS OF RESERVED SHARES E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES E.27 AMENDMENT OF THE BYLAWS TO ALLOW THE Mgmt For For APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS E.28 AMENDMENT OF THE BYLAWS TO ALLOW THE BOARD Mgmt For For OF DIRECTORS TO TAKE CERTAIN DECISIONS BY WRITTEN CONSULTATION E.29 SIMPLIFICATION AND ADAPTATION OF THE BYLAWS Mgmt For For E.30 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BOLIDEN AB Agenda Number: 712313307 -------------------------------------------------------------------------------------------------------------------------- Security: W17218152 Meeting Type: AGM Meeting Date: 28-Apr-2020 Ticker: ISIN: SE0012455673 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING: Non-Voting THE NOMINATION COMMITTEE PROPOSES THAT ANDERS ULLBERG BE ELECTED CHAIRMAN OF THE MEETING 3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting REGISTER 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting MINUTES TOGETHER WITH THE CHAIRMAN 6 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND AUDITOR'S REPORT FOR THE GROUP (INCLUDING THE AUDITOR'S STATEMENT REGARDING THE GUIDELINES FOR REMUNERATION TO THE GROUP MANAGEMENT IN EFFECT SINCE THE PREVIOUS ANNUAL GENERAL MEETING) 8 REPORT ON THE WORK OF THE BOARD OF Non-Voting DIRECTORS, ITS REMUNERATION COMMITTEE AND ITS AUDIT COMMITTEE 9 THE PRESIDENT'S ADDRESS Non-Voting 10 REPORT ON THE AUDIT WORK Non-Voting 11 RESOLUTIONS REGARDING ADOPTION OF THE Mgmt For For INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 12 RESOLUTION REGARDING APPROPRIATION OF THE Mgmt For For COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND DETERMINATION OF THE RECORD DATE FOR THE RIGHT TO RECEIVE DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND TO THE SHAREHOLDERS OF SEK 7 (8.75) PER SHARE AND THAT THURSDAY, APRIL 30, 2020 SHALL BE THE RECORD DATE FOR THE RIGHT TO RECEIVE DIVIDENDS 13 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT CMMT PLEASE NOTE THAT RESOLUTIONS 14 TO 18 AND Non-Voting 20 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 14 RESOLUTION ON THE NUMBER OF BOARD MEMBERS Mgmt For AND AUDITORS TO BE APPOINTED BY THE ANNUAL GENERAL MEETING: THE NOMINATION COMMITTEE PROPOSES THE APPOINTMENT OF SEVEN BOARD MEMBERS AND ONE REGISTERED ACCOUNTING FIRM AS AUDITOR 15 RESOLUTION ON FEES FOR THE BOARD OF Mgmt For DIRECTORS 16A ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS : HELENE BISTROM (NEW ELECTION) 16B RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS: TOM ERIXON 16C RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS :MICHAEL G:SON LOW 16D RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS: PERTTU LOUHILUOTO 16E RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS: ELISABETH NILSSON 16F RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS: PIA RUDENGREN 16G RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS: ANDERS ULLBERG 16H RE-ELECTION OF ANDERS ULLBERG AS CHAIRMAN Mgmt For OF THE BOARD OF DIRECTORS 17 RESOLUTION ON FEES FOR THE AUDITOR Mgmt For 18 RESOLUTION ON THE APPOINTMENT OF AUDITOR: Mgmt For THE NOMINATION COMMITTEE PROPOSES, IN ACCORDANCE WITH THE RECOMMENDATION BY THE AUDIT COMMITTEE, ELECTION OF THE ACCOUNTING FIRM DELOITTE AB AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 19 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION FOR THE GROUP MANAGEMENT 20 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For COMMITTEE: THE NOMINATION COMMITTEE PROPOSES THAT JAN ANDERSSON (SWEDBANK ROBUR FONDER), LARS- ERIK FORSGARDH, OLA PETER GJESSING (NORGES BANK INVESTMENT MANAGEMENT), LILIAN FOSSUM BINER (HANDELSBANKENS FONDER) AND ANDERS ULLBERG (CHAIRMAN OF THE BOARD OF DIRECTORS) ARE APPOINTED AS NOMINATION COMMITTEE MEMBERS 21 QUESTIONS Non-Voting 22 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 935188929 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: BKNG ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy M. Armstrong Mgmt For For Jeffery H. Boyd Mgmt For For Glenn D. Fogel Mgmt For For Mirian M. Graddick-Weir Mgmt For For Wei Hopeman Mgmt For For Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt For For Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Bob van Dijk Mgmt For For Lynn M. Vojvodich Mgmt For For Vanessa A. Wittman Mgmt For For 2. Advisory vote to approve 2019 executive Mgmt For For compensation. 3. Ratification of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. Stockholder proposal requesting the right Shr Against For of stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- BORAL LTD Agenda Number: 711577758 -------------------------------------------------------------------------------------------------------------------------- Security: Q16969109 Meeting Type: AGM Meeting Date: 06-Nov-2019 Ticker: ISIN: AU000000BLD2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.1 RE-ELECTION OF EILEEN DOYLE Mgmt For For 2.2 RE- ELECTION OF KAREN MOSES Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 AWARD OF LTI RIGHTS TO MIKE KANE, CEO & Mgmt For For MANAGING DIRECTOR -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 935145563 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: BWA ISIN: US0997241064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dennis C. Cuneo Mgmt For For 1B. Election of Director: Michael S. Hanley Mgmt For For 1C. Election of Director: Frederic B. Lissalde Mgmt For For 1D. Election of Director: Paul A. Mascarenas Mgmt For For 1E. Election of Director: John R. McKernan, Jr. Mgmt For For 1F. Election of Director: Deborah D. McWhinney Mgmt For For 1G. Election of Director: Alexis P. Michas Mgmt For For 1H. Election of Director: Vicki L. Sato Mgmt For For 2. Advisory approval of the compensation of Mgmt For For our named executive officers. 3. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the Company for 2020. 4. Stockholder proposal to require stockholder Shr Against For approval of all By- law Amendments. -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 935169955 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: BXP ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joel I. Klein Mgmt For For 1B. Election of Director: Kelly A. Ayotte Mgmt For For 1C. Election of Director: Bruce W. Duncan Mgmt For For 1D. Election of Director: Karen E. Dykstra Mgmt For For 1E. Election of Director: Carol B. Einiger Mgmt For For 1F. Election of Director: Diane J. Hoskins Mgmt For For 1G. Election of Director: Douglas T. Linde Mgmt For For 1H. Election of Director: Matthew J. Lustig Mgmt For For 1I. Election of Director: Owen D. Thomas Mgmt For For 1J. Election of Director: David A. Twardock Mgmt For For 1K. Election of Director: William H. Walton, Mgmt For For III 2. To approve, by non-binding, advisory Mgmt For For resolution, the Company's named executive officer compensation. 3. To ratify the Audit Committee's appointment Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 935151910 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: BSX ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nelda J. Connors Mgmt Abstain Against 1B. Election of Director: Charles J. Mgmt For For Dockendorff 1C. Election of Director: Yoshiaki Fujimori Mgmt Abstain Against 1D. Election of Director: Donna A. James Mgmt For For 1E. Election of Director: Edward J. Ludwig Mgmt For For 1F. Election of Director: Stephen P. MacMillan Mgmt For For 1G. Election of Director: Michael F. Mahoney Mgmt For For 1H. Election of Director: David J. Roux Mgmt For For 1I. Election of Director: John E. Sununu Mgmt For For 1J. Election of Director: Ellen M. Zane Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, named executive officer compensation. 3. To approve an amendment and restatement of Mgmt For For the Company's 2011 Long-Term Incentive Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the 2020 fiscal year. 5. To consider and vote upon a stockholder Shr Against For proposal requesting a report on inclusion of non-management employee representation on the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- BP PLC Agenda Number: 712307241 -------------------------------------------------------------------------------------------------------------------------- Security: G12793108 Meeting Type: AGM Meeting Date: 27-May-2020 Ticker: ISIN: GB0007980591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4.A TO ELECT MR B LOONEY AS A DIRECTOR Mgmt For For 4.B TO RE-ELECT MR B GILVARY AS A DIRECTOR Mgmt For For 4.C TO RE-ELECT DAME A CARNWATH AS A DIRECTOR Mgmt For For 4.D TO RE-ELECT MS P DALEY AS A DIRECTOR Mgmt For For 4.E TO RE-ELECT SIR I E L DAVIS AS A DIRECTOR Mgmt For For 4.F TO RE-ELECT PROFESSOR DAME A DOWLING AS A Mgmt For For DIRECTOR 4.G TO RE-ELECT MR H LUND AS A DIRECTOR Mgmt For For 4.H TO RE-ELECT MRS M B MEYER AS A DIRECTOR Mgmt For For 4.I TO RE-ELECT MR B R NELSON AS A DIRECTOR Mgmt For For 4.J TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR Mgmt For For 4.K TO RE-ELECT SIR J SAWERS AS A DIRECTOR Mgmt For For 5 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For 6 TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THE Mgmt For For AUDITOR'S REMUNERATION 7 TO APPROVE CHANGES TO THE BP EXECUTIVE Mgmt For For DIRECTORS' INCENTIVE PLAN 8 TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 9 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES Mgmt For For UP TO A SPECIFIED AMOUNT 10 TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER Mgmt For For OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS 11 TO GIVE ADDITIONAL AUTHORITY TO ALLOT A Mgmt For For LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS 12 TO GIVE LIMITED AUTHORITY FOR THE PURCHASE Mgmt For For OF ITS OWN SHARES BY THE COMPANY 13 TO AUTHORIZE THE CALLING OF GENERAL Mgmt For For MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- BRIDGESTONE CORPORATION Agenda Number: 712198476 -------------------------------------------------------------------------------------------------------------------------- Security: J04578126 Meeting Type: AGM Meeting Date: 24-Mar-2020 Ticker: ISIN: JP3830800003 -------------------------------------------------------------------------------------------------------------------------- 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 Tsuya, Masaaki Mgmt For For 2.2 Appoint a Director Ishibashi, Shuichi Mgmt For For 2.3 Appoint a Director Eto, Akihiro Mgmt For For 2.4 Appoint a Director Scott Trevor Davis Mgmt For For 2.5 Appoint a Director Okina, Yuri Mgmt For For 2.6 Appoint a Director Masuda, Kenichi Mgmt For For 2.7 Appoint a Director Yamamoto, Kenzo Mgmt For For 2.8 Appoint a Director Terui, Keiko Mgmt For For 2.9 Appoint a Director Sasa, Seiichi Mgmt For For 2.10 Appoint a Director Shiba, Yojiro Mgmt Against Against 2.11 Appoint a Director Suzuki, Yoko Mgmt For For 2.12 Appoint a Director Hara, Hideo Mgmt For For 2.13 Appoint a Director Yoshimi, Tsuyoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935151681 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Arduini Mgmt For For 1B. Election of Director: Robert Bertolini Mgmt For For 1C. Election of Director: Michael W. Bonney Mgmt For For 1D. Election of Director: Giovanni Caforio, Mgmt For For M.D. 1E. Election of Director: Matthew W. Emmens Mgmt For For 1F. Election of Director: Julia A. Haller, M.D. Mgmt For For 1G. Election of Director: Dinesh C. Paliwal Mgmt For For 1H. Election of Director: Theodore R. Samuels Mgmt For For 1I. Election of Director: Vicki L. Sato, Ph.D. Mgmt For For 1J. Election of Director: Gerald L. Storch Mgmt For For 1K. Election of Director: Karen H. Vousden, Mgmt For For Ph.D. 1L. Election of Director: Phyllis R. Yale Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers. 3. Ratification of the appointment of an Mgmt For For independent registered public accounting firm. 4. Shareholder Proposal on Separate Chair & Shr Against For CEO. 5. Shareholder Proposal on Shareholder Right Shr Against For to Act by Written Consent. -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Agenda Number: 712306441 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: AGM Meeting Date: 30-Apr-2020 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE 2019 ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 APPROVAL OF THE 2019 DIRECTORS' Mgmt Against Against REMUNERATION REPORT 3 REAPPOINTMENT OF THE AUDITORS: KPMG LLP Mgmt For For 4 AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITORS' REMUNERATION 5 RE-ELECTION OF JACK BOWLES AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF RICHARD BURROWS AS A Mgmt For For DIRECTOR (N) 7 RE-ELECTION OF SUE FARR AS A DIRECTOR (N, Mgmt For For R) 8 RE-ELECTION OF DR MARION HELMES AS A Mgmt For For DIRECTOR (N, R) 9 RE-ELECTION OF LUC JOBIN AS A DIRECTOR (A, Mgmt For For N) 10 RE-ELECTION OF HOLLY KELLER KOEPPEL AS A Mgmt For For DIRECTOR (A, N) 11 RE-ELECTION OF SAVIO KWAN AS A DIRECTOR (N, Mgmt For For R) 12 RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A Mgmt For For DIRECTOR (N, R) 13 ELECTION OF JEREMY FOWDEN AS A DIRECTOR (A, Mgmt For For N) WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 14 ELECTION OF TADEU MARROCO AS A DIRECTOR WHO Mgmt For For HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 15 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For ALLOT SHARES 16 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 17 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 18 APPROVAL OF THE BRITISH AMERICAN TOBACCO Mgmt For For RESTRICTED SHARE PLAN 19 AUTHORITY TO MAKE DONATIONS TO POLITICAL Mgmt For For ORGANISATIONS AND TO INCUR POLITICAL EXPENDITURE 20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 31 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME FOR RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BROADCOM INC Agenda Number: 935130396 -------------------------------------------------------------------------------------------------------------------------- Security: 11135F101 Meeting Type: Annual Meeting Date: 30-Mar-2020 Ticker: AVGO ISIN: US11135F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mr. Hock E. Tan Mgmt For For 1B. Election of Director: Dr. Henry Samueli Mgmt For For 1C. Election of Director: Mr. Eddy W. Mgmt For For Hartenstein 1D. Election of Director: Ms. Diane M. Bryant Mgmt For For 1E. Election of Director: Ms. Gayla J. Delly Mgmt For For 1F. Election of Director: Mr. Raul J. Fernandez Mgmt For For 1G. Election of Director: Mr. Check Kian Low Mgmt For For 1H. Election of Director: Ms. Justine F. Page Mgmt For For 1I. Election of Director: Mr. Harry L. You Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Broadcom's independent registered public accounting firm for the fiscal year ending November 1, 2020. 3. Non-binding, advisory vote to approve Mgmt For For compensation of Broadcom's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Agenda Number: 935218025 -------------------------------------------------------------------------------------------------------------------------- Security: 112585104 Meeting Type: Annual Meeting Date: 12-Jun-2020 Ticker: BAM ISIN: CA1125851040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR M. Elyse Allan Mgmt For For Angela F. Braly Mgmt For For Murilo Ferreira Mgmt For For Janice Fukakusa Mgmt For For Frank J. McKenna Mgmt For For Rafael Miranda Mgmt For For Seek Ngee Huat Mgmt For For Diana L. Taylor Mgmt For For 2 The appointment of Deloitte LLP as the Mgmt For For external auditor and authorizing the directors to set its remuneration. 3 The Say on Pay Resolution set out in the Mgmt For For Corporation's Management Information Circular dated April 27, 2020 (the "Circular"). 4 The Shareholder Proposal One set out in the Shr Against For Circular. 5 The Shareholder Proposal Two set out in the Shr Against For Circular. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 935148103 -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: CDNS ISIN: US1273871087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Mark W. Adams Mgmt For For 1B Election of Director: Susan L. Bostrom Mgmt For For 1C Election of Director: Ita Brennan Mgmt For For 1D Election of Director: Lewis Chew Mgmt For For 1E Election of Director: James D. Plummer Mgmt For For 1F Election of Director: Alberto Mgmt For For Sangiovanni-Vincentelli 1G Election of Director: John B. Shoven Mgmt For For 1H Election of Director: Young K. Sohn Mgmt For For 1I Election of Director: Lip-Bu Tan Mgmt For For 2. Approval of the amendment of the Omnibus Mgmt For For Equity Incentive Plan. 3. Advisory resolution to approve named Mgmt For For executive officer compensation. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Cadence for its fiscal year ending January 2, 2021. 5. Stockholder proposal regarding special Shr Against For stockholder meetings. -------------------------------------------------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD Agenda Number: 712298721 -------------------------------------------------------------------------------------------------------------------------- Security: Q19884107 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: AU000000CTX1 -------------------------------------------------------------------------------------------------------------------------- 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 RE-ELECTION OF MELINDA CONRAD AS A DIRECTOR Mgmt For For 2 ADOPT THE REMUNERATION REPORT FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2019 3 CHANGE OF COMPANY NAME: 'CALTEX AUSTRALIA Mgmt For For LIMITED' TO 'AMPOL LIMITED' -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 935154485 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: CPT ISIN: US1331311027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard J. Campo Mgmt For For Heather J. Brunner Mgmt For For Mark D. Gibson Mgmt For For Scott S. Ingraham Mgmt For For Renu Khator Mgmt For For D. Keith Oden Mgmt For For William F. Paulsen Mgmt For For F.A Sevilla-Sacasa Mgmt For For Steven A. Webster Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm. 3. Approval, by an advisory vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CAMECO CORPORATION Agenda Number: 935152710 -------------------------------------------------------------------------------------------------------------------------- Security: 13321L108 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: CCJ ISIN: CA13321L1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR IAN BRUCE Mgmt For For DANIEL CAMUS Mgmt For For DONALD DERANGER Mgmt For For CATHERINE GIGNAC Mgmt For For TIM GITZEL Mgmt For For JIM GOWANS Mgmt For For KATHRYN JACKSON Mgmt For For DON KAYNE Mgmt For For ANNE MCLELLAN Mgmt For For B APPOINT KPMG LLP AS AUDITORS Mgmt For For C BE IT RESOLVED THAT, ON AN ADVISORY BASIS Mgmt For For AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS FOR EXECUTIVE COMPENSATION, THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN CAMECO'S MANAGEMENT PROXY CIRCULAR DELIVERED IN ADVANCE OF THE 2020 ANNUAL MEETING OF SHAREHOLDERS. D YOU DECLARE THAT THE SHARES REPRESENTED BY Mgmt Abstain Against THIS VOTING INSTRUCTION FORM ARE HELD, BENEFICIALLY OWNED OR CONTROLLED, EITHER DIRECTLY OR INDIRECTLY, BY A RESIDENT OF CANADA AS DEFINED BELOW. IF THE SHARES ARE HELD IN THE NAMES OF TWO OR MORE PEOPLE, YOU DECLARE THAT ALL OF THESE PEOPLE ARE RESIDENTS OF CANADA. NOTE: "FOR" = YES, "ABSTAIN" = NO, "AGAINST" WILL BE TREATED AS NOT MARKED -------------------------------------------------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Agenda Number: 935144030 -------------------------------------------------------------------------------------------------------------------------- Security: 136069101 Meeting Type: Annual Meeting Date: 08-Apr-2020 Ticker: CM ISIN: CA1360691010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR Brent S. Belzberg Mgmt For For Charles J.G. Brindamour Mgmt For For Nanci E. Caldwell Mgmt For For Michelle L. Collins Mgmt For For Patrick D. Daniel Mgmt For For Luc Desjardins Mgmt For For Victor G. Dodig Mgmt For For Kevin J. Kelly Mgmt For For Christine E. Larsen Mgmt For For Nicholas D. Le Pan Mgmt For For John P. Manley Mgmt For For Jane L. Peverett Mgmt For For Katharine B. Stevenson Mgmt For For Martine Turcotte Mgmt For For Barry L. Zubrow Mgmt For For 02 Appointment of Ernst & Young LLP as Mgmt For For auditors 03 Advisory resolution on our executive Mgmt For For compensation approach 04 Shareholder Proposal 1 Shr Against For 05 Shareholder Proposal 2 Shr Against For 06 Shareholder Proposal 3 Shr Against For -------------------------------------------------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Agenda Number: 935157227 -------------------------------------------------------------------------------------------------------------------------- Security: 136375102 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: CNI ISIN: CA1363751027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Shauneen Bruder Mgmt For For Donald J. Carty Mgmt For For Amb. Gordon D. Giffin Mgmt For For Julie Godin Mgmt For For Edith E. Holiday Mgmt For For V.M. Kempston Darkes Mgmt For For The Hon. Denis Losier Mgmt For For The Hon. Kevin G. Lynch Mgmt For For James E. O'Connor Mgmt For For Robert Pace Mgmt For For Robert L. Phillips Mgmt For For Jean-Jacques Ruest Mgmt For For Laura Stein Mgmt For For 2 Appointment of KPMG LLP as Auditors. Mgmt For For 3 Non-binding advisory resolution to accept Mgmt For For the approach to executive compensation disclosed in the Management Information Circular, the full text of which resolution is set out on p. 9 of the Management Information Circular. -------------------------------------------------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Agenda Number: 935178978 -------------------------------------------------------------------------------------------------------------------------- Security: 136385101 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: CNQ ISIN: CA1363851017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Catherine M. Best Mgmt For For M. Elizabeth Cannon Mgmt For For N. Murray Edwards Mgmt For For Christopher L. Fong Mgmt For For Amb. Gordon D. Giffin Mgmt For For Wilfred A. Gobert Mgmt For For Steve W. Laut Mgmt For For Tim S. McKay Mgmt For For Hon. Frank J. McKenna Mgmt For For David A. Tuer Mgmt For For Annette M. Verschuren Mgmt For For 2 The appointment of PricewaterhouseCoopers Mgmt For For LLP, Chartered Accountants, Calgary, Alberta, as auditors of the Corporation for the ensuing year and the authorization of the Audit Committee of the Board of Directors of the Corporation to fix their remuneration. 3 On an advisory basis, accepting the Mgmt For For Corporation's approach to executive compensation as described in the Information Circular. -------------------------------------------------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Agenda Number: 935153976 -------------------------------------------------------------------------------------------------------------------------- Security: 13645T100 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: CP ISIN: CA13645T1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPOINTMENT OF AUDITOR AS NAMED IN THE Mgmt For For PROXY CIRCULAR 2 ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For THE CORPORATION'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY CIRCULAR 3 DIRECTOR THE HON. JOHN BAIRD Mgmt For For ISABELLE COURVILLE Mgmt For For KEITH E. CREEL Mgmt For For GILLIAN H. DENHAM Mgmt For For EDWARD R. HAMBERGER Mgmt For For REBECCA MACDONALD Mgmt For For EDWARD L. MONSER Mgmt For For MATTHEW H. PAULL Mgmt For For JANE L. PEVERETT Mgmt For For ANDREA ROBERTSON Mgmt For For GORDON T. TRAFTON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CANON INC. Agenda Number: 712201576 -------------------------------------------------------------------------------------------------------------------------- Security: J05124144 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: JP3242800005 -------------------------------------------------------------------------------------------------------------------------- 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 Mitarai, Fujio Mgmt Against Against 2.2 Appoint a Director Maeda, Masaya Mgmt For For 2.3 Appoint a Director Tanaka, Toshizo Mgmt Against Against 2.4 Appoint a Director Homma, Toshio Mgmt For For 2.5 Appoint a Director Saida, Kunitaro Mgmt Against Against 2.6 Appoint a Director Kato, Haruhiko Mgmt Against Against 3 Appoint a Corporate Auditor Ebinuma, Mgmt For For Ryuichi 4 Appoint Accounting Auditors Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAPGEMINI SE Agenda Number: 712521853 -------------------------------------------------------------------------------------------------------------------------- Security: F4973Q101 Meeting Type: MIX Meeting Date: 20-May-2020 Ticker: ISIN: FR0000125338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND O.4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE - SPECIAL REPORT OF THE STATUTORY AUDITORS O.5 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID FOR THE FINANCIAL YEAR 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. PAUL HERMELIN, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID FOR THE FINANCIAL YEAR 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. THIERRY DELAPORTE, DEPUTY CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID FOR THE FINANCIAL YEAR 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. AIMAN EZZAT, DEPUTY CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE REPORT ON THE COMPENSATIONS Mgmt For For OF CORPORATE OFFICERS RELATING TO THE INFORMATION MENTIONED IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For DEPUTY CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS O.12 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For DIRECTORS O.14 RENEWAL OF THE TERM OF OFFICE OF MRS. SIAN Mgmt For For HERBERT-JONES AS DIRECTOR O.15 RENEWAL OF THE TERM OF OFFICE OF MRS. BELEN Mgmt For For MOSCOSO DEL PRADO LOPEZ-DORIGA AS DIRECTOR O.16 APPOINTMENT OF MR. AIMAN EZZAT AS DIRECTOR Mgmt For For O.17 APPOINTMENT OF MRS. LUCIA SINAPI-THOMAS AS Mgmt For For DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS PURSUANT TO ARTICLE 11-5 OF THE BYLAWS O.17A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS. CLAIRE SAUVANAUD AS DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS PURSUANT TO ARTICLE 11-5 OF THE BYLAWS O.18 RENEWAL OF THE TERM OF OFFICE OF Mgmt For For PRICEWATERHOUSECOOPERS AUDIT COMPANY AS PRINCIPAL STATUTORY AUDITOR O.19 APPOINTMENT OF MAZARS COMPANY AS PRINCIPAL Mgmt For For STATUTORY AUDITOR O.20 AUTHORIZATION OF A SHARE BUYBACK PROGRAM BY Mgmt For For THE COMPANY OF ITS OWN SHARES E.21 AMENDMENT TO THE BYLAWS OF THE COMPANY - Mgmt For For COMPLIANCE WITH THE LEGISLATIVE DEVELOPMENTS E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 26 MONTHS TO CANCEL THE SHARES THAT THE COMPANY WOULD HAVE REPURCHASED UNDER SHARES BUYBACK PROGRAMS E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE CAPITAL FOR A MAXIMUM AMOUNT OF EUR 1.5 BILLION BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER AMOUNTS E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO CAPITAL WITH RETENTION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL BY PUBLIC OFFERING OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT E.26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL BY PUBLIC OFFERING REFERRED TO IN ARTICLE L. 411-2 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT E.27 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, IN THE EVENT OF ISSUING COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET BY THE GENERAL MEETING WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER A PERIOD OF 12 MONTHS E.28 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE BY ISSUING COMMON SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH RETENTION OR WITH CANCELLATION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT E.29 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AS COMPENSATION FOR CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL E.30 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 18 MONTHS TO PROCEED, WITHIN THE LIMIT OF 1.2% OF THE CAPITAL, WITH AN ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS FRENCH AND FOREIGN SUBSIDIARIES AND, IN THE LATTER CASE, AUTOMATICALLY ENTAILING THE WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE BENEFIT OF THE BENEFICIARIES OF THE ALLOCATIONS UNDER PERFORMANCE CONDITIONS E.31 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF THE EMPLOYEE SAVINGS PLANS OF THE CAPGEMINI GROUP FOR A MAXIMUM NOMINAL AMOUNT OF 24 MILLION EUROS FOLLOWING A PRICE SET ACCORDING TO THE PROVISIONS OF THE FRENCH LABOUR CODE E.32 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES UNDER THE CONDITIONS COMPARABLE TO THOSE THAT WOULD BE OFFERED PURSUANT TO THE PREVIOUS RESOLUTION E.33 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETINGID 377246 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004292001218-52 -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 935149080 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Fairbank Mgmt For For 1B. Election of Director: Aparna Chennapragada Mgmt For For 1C. Election of Director: Ann Fritz Hackett Mgmt For For 1D. Election of Director: Peter Thomas Killalea Mgmt For For 1E. Election of Director: Cornelis "Eli" Mgmt For For Leenaars 1F. Election of Director: Pierre E. Leroy Mgmt For For 1G. Election of Director: Francois Locoh-Donou Mgmt For For 1H. Election of Director: Peter E. Raskind Mgmt For For 1I. Election of Director: Eileen Serra Mgmt For For 1J. Election of Director: Mayo A. Shattuck III Mgmt Against Against 1K. Election of Director: Bradford H. Warner Mgmt For For 1L. Election of Director: Catherine G. West Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as independent registered public accounting firm of Capital One for 2020. 3. Advisory approval of Capital One's 2019 Mgmt Against Against Named Executive Officer compensation. 4. Approval of amendments to Capital One's Mgmt For For Restated Certificate of Incorporation to allow stockholder to act by written consent. 5. Stockholder proposal regarding an Shr Against For independent Board chairman, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CARLSBERG AS Agenda Number: 712175024 -------------------------------------------------------------------------------------------------------------------------- Security: K36628137 Meeting Type: AGM Meeting Date: 16-Mar-2020 Ticker: ISIN: DK0010181759 -------------------------------------------------------------------------------------------------------------------------- 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 RECEIVE REPORT OF BOARD Non-Voting 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS APPROVE DISCHARGE OF MANAGEMENT AND BOARD 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF DKK 21 PER SHARE 4.A APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt For For COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD 4.B APPROVE REMUNERATION OF DIRECTORS Mgmt For For 4.C APPROVE DKK 88 MILLION REDUCTION IN SHARE Mgmt For For CAPITAL VIA SHARE CANCELLATION 4.D AMEND ARTICLES RE: VOTING ON THE COMPANY'S Mgmt For For REMUNERATION REPORT 4.E AMEND ARTICLES RE: CHANGE OF NAME AND CVR Mgmt For For NUMBER OF THE PROVIDER OF SHARE REGISTRATION SERVICES 5.A RE-ELECT FLEMMING BESENBACHER AS DIRECTOR Mgmt For For 5.B RE-ELECT LARS FRUERGAARD JORGENSEN AS Mgmt For For DIRECTOR 5.C RE-ELECT CARL BACHE AS DIRECTOR Mgmt For For 5.D RE-ELECT MAGDI BATATO AS DIRECTOR Mgmt For For 5.E RE-ELECT DOMITILLE DOAT-LE BIGOT AS Mgmt For For DIRECTOR 5.F RE-ELECT LILIAN FOSSUM BINER AS DIRECTOR Mgmt For For 5.G RE-ELECT RICHARD BURROWS AS DIRECTOR Mgmt For For 5.H RE-ELECT SOREN-PETER FUCHS OLESEN AS Mgmt For For DIRECTOR 5.I RE-ELECT MAJKEN SCHULTZ AS DIRECTOR Mgmt For For 5.J RE-ELECT LARS STEMMERIK AS DIRECTOR Mgmt For For 6 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.A TO 5.J AND 6. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 935192980 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kelly A. Ayotte Mgmt For For 1B. Election of Director: David L. Calhoun Mgmt For For 1C. Election of Director: Daniel M. Dickinson Mgmt For For 1D. Election of Director: Juan Gallardo Mgmt For For 1E. Election of Director: William A. Osborn Mgmt For For 1F. Election of Director: Debra L. Reed-Klages Mgmt For For 1G. Election of Director: Edward B. Rust, Jr. Mgmt For For 1H. Election of Director: Susan C. Schwab Mgmt For For 1I. Election of Director: D. James Umpleby III Mgmt For For 1J. Election of Director: Miles D. White Mgmt For For 1K. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratification of our Independent Registered Mgmt For For Public Accounting Firm 3. Advisory Vote to Approve Executive Mgmt For For Compensation 4. Shareholder Proposal - Provide a Report of Shr Against For Lobbying Activities 5. Shareholder Proposal - Independent Board Shr Against For Chairman 6. Shareholder Proposal - Shareholder Action Shr Against For by Written Consent -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 935158546 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: CBRE ISIN: US12504L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brandon B. Boze Mgmt For For 1B. Election of Director: Beth F. Cobert Mgmt For For 1C. Election of Director: Curtis F. Feeny Mgmt For For 1D. Election of Director: Reginald H. Gilyard Mgmt For For 1E. Election of Director: Shira D. Goodman Mgmt For For 1F. Election of Director: Christopher T. Jenny Mgmt For For 1G. Election of Director: Gerardo I. Lopez Mgmt For For 1H. Election of Director: Robert E. Sulentic Mgmt For For 1I. Election of Director: Laura D. Tyson Mgmt For For 1J. Election of Director: Ray Wirta Mgmt For For 1K. Election of Director: Sanjiv Yajnik Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation for 2019. 4. Stockholder proposal regarding our Shr Against For stockholders' ability to call special stockholder meetings. -------------------------------------------------------------------------------------------------------------------------- CDK GLOBAL, INC. Agenda Number: 935089626 -------------------------------------------------------------------------------------------------------------------------- Security: 12508E101 Meeting Type: Annual Meeting Date: 21-Nov-2019 Ticker: CDK ISIN: US12508E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leslie A. Brun Mgmt For For 1B. Election of Director: Willie A. Deese Mgmt For For 1C. Election of Director: Amy J. Hillman Mgmt For For 1D. Election of Director: Brian M. Krzanich Mgmt For For 1E. Election of Director: Stephen A. Miles Mgmt For For 1F. Election of Director: Robert E. Radway Mgmt For For 1G. Election of Director: Stephen F. Mgmt For For Schuckenbrock 1H. Election of Director: Frank S. Sowinski Mgmt For For 1I. Election of Director: Eileen J. Voynick Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Named Executive Officers. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for fiscal year ending June 30, 2020. -------------------------------------------------------------------------------------------------------------------------- CDW CORP Agenda Number: 935174324 -------------------------------------------------------------------------------------------------------------------------- Security: 12514G108 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: CDW ISIN: US12514G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven W. Alesio Mgmt For For 1b. Election of Director: Barry K. Allen Mgmt For For 1c. Election of Director: Lynda M. Clarizio Mgmt For For 1d. Election of Director: Christine A. Leahy Mgmt For For 1e. Election of Director: David W. Nelms Mgmt For For 1f. Election of Director: Joseph R. Swedish Mgmt For For 1g. Election of Director: Donna F. Zarcone Mgmt For For 2. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 935135168 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Meeting Date: 16-Apr-2020 Ticker: CE ISIN: US1508701034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jean S. Blackwell Mgmt For For 1B. Election of Director: William M. Brown Mgmt For For 1C. Election of Director: Edward G. Galante Mgmt For For 1D. Election of Director: Kathryn M. Hill Mgmt For For 1E. Election of Director: David F. Hoffmeister Mgmt For For 1F. Election of Director: Dr. Jay V. Ihlenfeld Mgmt For For 1G. Election of Director: Mark C. Rohr Mgmt For For 1H. Election of Director: Kim K.W. Rucker Mgmt For For 1I. Election of Director: Lori J. Ryerkerk Mgmt For For 1J. Election of Director: John K. Wulff Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2020. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CENOVUS ENERGY INC. Agenda Number: 935152366 -------------------------------------------------------------------------------------------------------------------------- Security: 15135U109 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: CVE ISIN: CA15135U1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Appoint PricewaterhouseCoopers LLP, Mgmt For For Chartered Professional Accountants, as auditor of the Corporation. 2 DIRECTOR Keith M. Casey Mgmt For For Susan F. Dabarno Mgmt For For Jane E. Kinney Mgmt For For Harold N. Kvisle Mgmt For For Steven F. Leer Mgmt For For M. George Lewis Mgmt For For Keith A. MacPhail Mgmt For For Richard J. Marcogliese Mgmt For For Claude Mongeau Mgmt For For Alexander J. Pourbaix Mgmt For For Rhonda I. Zygocki Mgmt For For 3 Accept the Corporation's approach to Mgmt For For executive compensation as described in the accompanying management information circular. -------------------------------------------------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 712694151 -------------------------------------------------------------------------------------------------------------------------- Security: J05523105 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3566800003 -------------------------------------------------------------------------------------------------------------------------- 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 Tsuge, Koei Mgmt Against Against 2.2 Appoint a Director Kaneko, Shin Mgmt Against Against 2.3 Appoint a Director Suyama, Yoshiki Mgmt Against Against 2.4 Appoint a Director Kosuge, Shunichi Mgmt Against Against 2.5 Appoint a Director Uno, Mamoru Mgmt Against Against 2.6 Appoint a Director Tanaka, Mamoru Mgmt Against Against 2.7 Appoint a Director Mizuno, Takanori Mgmt Against Against 2.8 Appoint a Director Mori, Atsuhito Mgmt Against Against 2.9 Appoint a Director Niwa, Shunsuke Mgmt Against Against 2.10 Appoint a Director Suzuki, Hiroshi Mgmt Against Against 2.11 Appoint a Director Oyama, Takayuki Mgmt Against Against 2.12 Appoint a Director Kobayashi, Hajime Mgmt Against Against 2.13 Appoint a Director Torkel Patterson Mgmt Against Against 2.14 Appoint a Director Saeki, Takashi Mgmt Against Against 2.15 Appoint a Director Kasama, Haruo Mgmt Against Against 2.16 Appoint a Director Oshima, Taku Mgmt Against Against 3 Appoint a Corporate Auditor Yamada, Mgmt For For Tatsuhiko -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 935174386 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 22-May-2020 Ticker: CERN ISIN: US1567821046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Julie L. Mgmt For For Gerberding, M.D., M.P.H. 1b. Election of Class I Director: Brent Shafer Mgmt For For 1c. Election of Class I Director: William D. Mgmt For For Zollars 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm of Cerner Corporation for 2020. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our Named Executive Officers. 4. Approval of the proposed amendment to our Mgmt For For Third Restated Certificate of Incorporation to declassify the Board of Directors. 5. Approval of the proposed amendment to our Mgmt For For Third Restated Certificate of Incorporation to amend the advance notice provisions for director nominations. -------------------------------------------------------------------------------------------------------------------------- CGI INC. Agenda Number: 935118441 -------------------------------------------------------------------------------------------------------------------------- Security: 12532H104 Meeting Type: Annual Meeting Date: 29-Jan-2020 Ticker: GIB ISIN: CA12532H1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Alain Bouchard Mgmt For For Sophie Brochu Mgmt For For George A. Cope Mgmt For For Paule DorE Mgmt For For Richard B. Evans Mgmt For For Julie Godin Mgmt For For Serge Godin Mgmt For For Timothy J. Hearn Mgmt For For AndrE Imbeau Mgmt For For Gilles LabbE Mgmt For For Michael B. Pedersen Mgmt For For Alison C. Reed Mgmt For For Michael E. Roach Mgmt For For George D. Schindler Mgmt For For Kathy N. Waller Mgmt For For Joakim Westh Mgmt For For 2 Appointment of Auditor Appointment of Mgmt For For PricewaterhouseCoopers LLP as auditor and authorization to the Audit and Risk Management Committee to fix its remuneration. 3 Shareholder Proposal Number One Disclosure Shr For Against of Voting Results by Class of Shares. -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 935146224 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: CHTR ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Lance Conn Mgmt For For 1B. Election of Director: Kim C. Goodman Mgmt For For 1C. Election of Director: Craig A. Jacobson Mgmt For For 1D. Election of Director: Gregory B. Maffei Mgmt For For 1E. Election of Director: John D. Markley, Jr. Mgmt For For 1F. Election of Director: David C. Merritt Mgmt For For 1G. Election of Director: James E. Meyer Mgmt For For 1H. Election of Director: Steven A. Miron Mgmt For For 1I. Election of Director: Balan Nair Mgmt For For 1J. Election of Director: Michael A. Newhouse Mgmt For For 1K. Election of Director: Mauricio Ramos Mgmt For For 1L. Election of Director: Thomas M. Rutledge Mgmt For For 1M. Election of Director: Eric L. Zinterhofer Mgmt Against Against 2. Approval, on an advisory basis, of Mgmt For For executive compensation 3. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the year ended December 31, 2020 4. Stockholder proposal regarding our Chairman Shr Against For of the Board and CEO roles -------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Agenda Number: 935197043 -------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: LNG ISIN: US16411R2085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: G. Andrea Botta Mgmt For For 1B. Election of Director: Jack A. Fusco Mgmt For For 1C. Election of Director: Vicky A. Bailey Mgmt For For 1D. Election of Director: Nuno Brandolini Mgmt For For 1E. Election of Director: Michele A. Evans Mgmt For For 1F. Election of Director: David I. Foley Mgmt For For 1G. Election of Director: David B. Kilpatrick Mgmt For For 1H. Election of Director: Andrew Langham Mgmt Against Against 1I. Election of Director: Courtney R. Mather Mgmt For For 1J. Election of Director: Donald F. Robillard, Mgmt For For Jr 1K. Election of Director: Neal A. Shear Mgmt For For 2. Approve, on an advisory and non-binding Mgmt For For basis, the compensation of the Company's named executive officers for 2019. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2020. 4. Approve the Cheniere Energy, Inc. 2020 Mgmt For For Incentive Plan. 5. Shareholder Proposal regarding climate Shr Against For change risk analysis -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 935183979 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. M. Austin Mgmt For For 1B. Election of Director: J. B. Frank Mgmt For For 1C. Election of Director: A. P. Gast Mgmt For For 1D. Election of Director: E. Hernandez, Jr. Mgmt Against Against 1E. Election of Director: C. W. Moorman IV Mgmt For For 1F. Election of Director: D. F. Moyo Mgmt For For 1G. Election of Director: D. Reed-Klages Mgmt For For 1H. Election of Director: R. D. Sugar Mgmt For For 1I. Election of Director: D. J. Umpleby III Mgmt For For 1J. Election of Director: M. K. Wirth Mgmt For For 2. Ratification of Appointment of PwC as Mgmt For For Independent Registered Public Accounting Firm 3. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation 4. Report on Lobbying Shr Against For 5. Create a Board Committee on Climate Risk Shr Against For 6. Report on Climate Lobbying Shr For Against 7. Report on Petrochemical Risk Shr For Against 8. Report on Human Rights Practices Shr Against For 9. Set Special Meeting Threshold at 10% Shr Against For 10. Adopt Policy for an Independent Chairman Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHR. HANSEN HOLDING A/S Agenda Number: 711732025 -------------------------------------------------------------------------------------------------------------------------- Security: K1830B107 Meeting Type: AGM Meeting Date: 27-Nov-2019 Ticker: ISIN: DK0060227585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.A.A, 6.B.A TO 6.B.F AND 7.A. THANK YOU 1 REPORT ON THE COMPANY'S ACTIVITIES Non-Voting 2 APPROVAL OF THE 2018/19 ANNUAL REPORT Mgmt For For 3 RESOLUTION ON THE APPROPRIATION OF PROFIT: Mgmt For For DKK 7.07 PER SHARE 4 RESOLUTION ON REMUNERATION OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 5.A APPROVAL OF THE REVISED REMUNERATION POLICY Mgmt For For 6.A.A RE-ELECTION OF A CHAIR OF THE BOARD OF Mgmt For For DIRECTORS: DOMINIQUE REINICHE 6.B.A RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: JESPER BRANDGAARD 6.B.B RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LUIS CANTARELL 6.B.C RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: HEIDI KLEINBACH-SAUTER 6.B.D RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: NIELS PEDER NIELSEN 6.B.E RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: KRISTIAN VILLUMSEN 6.B.F RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: MARK WILSON 7.A RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR 8 AUTHORIZATION OF THE CHAIRMAN OF THE ANNUAL Mgmt For For GENERAL MEETING CMMT 01 NOV 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 935169931 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: CB ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the management report, Mgmt For For standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2019 2A Allocation of disposable profit Mgmt For For 2B Distribution of a dividend out of legal Mgmt For For reserves (by way of release and allocation to a dividend reserve) 3 Discharge of the Board of Directors Mgmt For For 4A Election of Auditor: Election of Mgmt For For PricewaterhouseCoopers AG (Zurich) as our statutory auditor 4B Election of Auditor: Ratification of Mgmt For For appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting 4C Election of Auditor: Election of BDO AG Mgmt For For (Zurich) as special audit firm 5A Election of Director: Evan G. Greenberg Mgmt For For 5B Election of Director: Michael G. Atieh Mgmt For For 5C Election of Director: Sheila P. Burke Mgmt For For 5D Election of Director: James I. Cash Mgmt For For 5E Election of Director: Mary Cirillo Mgmt For For 5F Election of Director: Michael P. Connors Mgmt For For 5G Election of Director: John A. Edwardson Mgmt For For 5H Election of Director: Robert J. Hugin Mgmt For For 5I Election of Director: Robert W. Scully Mgmt For For 5J Election of Director: Eugene B. Shanks, Jr. Mgmt For For 5K Election of Director: Theodore E. Shasta Mgmt For For 5L Election of Director: David H. Sidwell Mgmt For For 5M Election of Director: Olivier Steimer Mgmt For For 5N Election of Director: Frances F. Townsend Mgmt For For 6 Election of Evan G. Greenberg as Chairman Mgmt For For of the Board of Directors 7A Election of the Compensation Committee of Mgmt For For the Board of Directors: Michael P. Connors 7B Election of the Compensation Committee of Mgmt For For the Board of Directors: Mary Cirillo 7C Election of the Compensation Committee of Mgmt For For the Board of Directors: John A. Edwardson 7D Election of the Compensation Committee of Mgmt For For the Board of Directors: Frances F. Townsend 8 Election of Homburger AG as independent Mgmt For For proxy 9 Amendment to the Articles of Association Mgmt For For relating to authorized share capital for general purposes 10 Reduction of share capital Mgmt For For 11A Compensation of the Board of Directors Mgmt For For until the next annual general meeting 11B Compensation of Executive Management for Mgmt For For the next calendar year 12 Advisory vote to approve executive Mgmt For For compensation under U.S. securities law requirements A If a new agenda item or a new proposal for Mgmt For For an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- CHUBU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 712773337 -------------------------------------------------------------------------------------------------------------------------- Security: J06510101 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3526600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Katsuno, Satoru Mgmt For For 3.2 Appoint a Director Hayashi, Kingo Mgmt For For 3.3 Appoint a Director Kurata, Chiyoji Mgmt For For 3.4 Appoint a Director Hiraiwa, Yoshiro Mgmt For For 3.5 Appoint a Director Mizutani, Hitoshi Mgmt For For 3.6 Appoint a Director Otani, Shinya Mgmt For For 3.7 Appoint a Director Hashimoto, Takayuki Mgmt For For 3.8 Appoint a Director Shimao, Tadashi Mgmt Against Against 3.9 Appoint a Director Kurihara, Mitsue Mgmt Against Against 4.1 Appoint a Corporate Auditor Kataoka, Mgmt For For Akinori 4.2 Appoint a Corporate Auditor Nagatomi, Mgmt For For Fumiko 4.3 Appoint a Corporate Auditor Takada, Hiroshi Mgmt For For 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) -------------------------------------------------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO.,LTD. Agenda Number: 712208532 -------------------------------------------------------------------------------------------------------------------------- Security: J06930101 Meeting Type: AGM Meeting Date: 30-Mar-2020 Ticker: ISIN: JP3519400000 -------------------------------------------------------------------------------------------------------------------------- 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 Kosaka, Tatsuro Mgmt For For 2.2 Appoint a Director Ueno, Motoo Mgmt For For 2.3 Appoint a Director Okuda, Osamu Mgmt For For 2.4 Appoint a Director Momoi, Mariko Mgmt For For 3.1 Appoint a Corporate Auditor Nimura, Takaaki Mgmt For For 3.2 Appoint a Corporate Auditor Masuda, Kenichi Mgmt For For 4 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- CI FINANCIAL CORP. Agenda Number: 935217910 -------------------------------------------------------------------------------------------------------------------------- Security: 125491100 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: CIFAF ISIN: CA1254911003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR William E. Butt Mgmt For For B. Chang-Addorisio Mgmt For For William T. Holland Mgmt For For Kurt MacAlpine Mgmt For For David P. Miller Mgmt For For Tom P. Muir Mgmt For For Sheila A. Murray Mgmt For For Paul J. Perrow Mgmt For For 2 To appoint Ernst & Young LLP as auditors Mgmt For For for the ensuing year and authorize the directors to fix the auditors' remuneration. 3 Resolved that, on an advisory basis and not Mgmt For For to diminish the role and responsibilities of the Board of Directors, the shareholders accept the approach to executive compensation disclosed in the Management Information Circular. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 935141755 -------------------------------------------------------------------------------------------------------------------------- Security: 125523100 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: CI ISIN: US1255231003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David M. Cordani Mgmt For For 1B. Election of Director: William J. DeLaney Mgmt For For 1C. Election of Director: Eric J. Foss Mgmt For For 1D. Election of Director: Elder Granger, MD, Mgmt For For MG, USA 1E. Election of Director: Isaiah Harris, Jr. Mgmt For For 1F. Election of Director: Roman Martinez IV Mgmt For For 1G. Election of Director: Kathleen M. Mgmt For For Mazzarella 1H. Election of Director: Mark B. McClellan, Mgmt For For MD, PhD 1I. Election of Director: John M. Partridge Mgmt For For 1J. Election of Director: William L. Roper, MD, Mgmt For For MPH 1K. Election of Director: Eric C. Wiseman Mgmt For For 1L. Election of Director: Donna F. Zarcone Mgmt For For 2. Advisory approval of Cigna's executive Mgmt For For compensation. 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2020. 4. Shareholder proposal - Shareholder right to Shr Against For call a special meeting. 5. Shareholder proposal - Gender pay gap Shr Against For report. -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 935139457 -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Meeting Date: 04-May-2020 Ticker: CINF ISIN: US1720621010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Aaron Mgmt For For 1B. Election of Director: William F. Bahl Mgmt For For 1C. Election of Director: Linda W. Mgmt For For Clement-Holmes 1D. Election of Director: Dirk J. Debbink Mgmt For For 1E. Election of Director: Steven J. Johnston Mgmt For For 1F. Election of Director: Kenneth C. Mgmt For For Lichtendahl 1G. Election of Director: Jill P. Meyer Mgmt For For 1H. Election of Director: David P. Osborn Mgmt For For 1I. Election of Director: Gretchen W. Price Mgmt For For 1J. Election of Director: Thomas R. Schiff Mgmt For For 1K. Election of Director: Douglas S. Skidmore Mgmt For For 1L. Election of Director: John F. Steele, Jr. Mgmt For For 1M. Election of Director: Larry R. Webb Mgmt For For 2. A nonbinding proposal to approve Mgmt For For compensation for the company's named executive officers. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 935139849 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael L. Corbat Mgmt For For 1B. Election of Director: Ellen M. Costello Mgmt For For 1C. Election of Director: Grace E. Dailey Mgmt For For 1D. Election of Director: Barbara J. Desoer Mgmt For For 1E. Election of Director: John C. Dugan Mgmt For For 1F. Election of Director: Duncan P. Hennes Mgmt For For 1G. Election of Director: Peter B. Henry Mgmt For For 1H. Election of Director: S. Leslie Ireland Mgmt For For 1I. Election of Director: Lew W. (Jay) Jacobs, Mgmt For For IV 1J. Election of Director: RenEe J. James Mgmt For For 1K. Election of Director: Gary M. Reiner Mgmt For For 1L. Election of Director: Diana L. Taylor Mgmt For For 1M. Election of Director: James S. Turley Mgmt For For 1N. Election of Director: Deborah C. Wright Mgmt For For 1O. Election of Director: Alexander R. Mgmt For For Wynaendts 1P. Election of Director: Ernesto Zedillo Ponce Mgmt For For de Leon 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as Citi's independent registered public accounting firm for 2020. 3. Advisory vote to approve Citi's 2019 Mgmt For For Executive Compensation. 4. Approval of Additional Authorized Shares Mgmt For For Under the Citigroup 2019 Stock Incentive Plan. 5. Stockholder proposal requesting an Shr Against For amendment to Citi's proxy access by-law provisions pertaining to the aggregation limit. 6. Stockholder proposal requesting that the Shr Against For Board review Citi's governance documents and make recommendations to shareholders on how the "Purpose of a Corporation" signed by Citi's CEO can be fully implemented. 7. Stockholder proposal requesting a report Shr Against For disclosing information regarding Citi's lobbying policies and activities. -------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 935140929 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: CFG ISIN: US1746101054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce Van Saun Mgmt For For 1B. Election of Director: Christine M. Cumming Mgmt For For 1C. Election of Director: William P. Hankowsky Mgmt For For 1D. Election of Director: Howard W. Hanna III Mgmt For For 1E. Election of Director: Leo I. ("Lee") Higdon Mgmt For For 1F. Election of Director: Edward J. ("Ned") Mgmt For For Kelly III 1G. Election of Director: Charles J. ("Bud") Mgmt For For Koch 1H. Election of Director: Robert G. Leary Mgmt For For 1I. Election of Director: Terrance J. Lillis Mgmt For For 1J. Election of Director: Shivan Subramaniam Mgmt For For 1K. Election of Director: Wendy A. Watson Mgmt For For 1L. Election of Director: Marita Zuraitis Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2020. 4. Amend the Company's Certificate of Mgmt For For Incorporation to provide stockholders with the right to call a special meeting. 5. Amend the Company's Certificate of Mgmt For For Incorporation to remove non-operative provisions relating to our former parent. -------------------------------------------------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Agenda Number: 711572900 -------------------------------------------------------------------------------------------------------------------------- Security: G2177B101 Meeting Type: EGM Meeting Date: 09-Oct-2019 Ticker: ISIN: KYG2177B1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0916/2019091600683.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0916/2019091600677.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE MAJOR TRANSACTION THAT IS Mgmt For For CONTEMPLATED BY THE COMPANY PROCEEDING WITH THE ACQUISITION, THROUGH CK NOBLE (UK) LIMITED, ITS WHOLLY-OWNED SUBSIDIARY, AS MORE PARTICULARLY SET OUT IN THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Agenda Number: 712379595 -------------------------------------------------------------------------------------------------------------------------- Security: G2177B101 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: KYG2177B1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:https://www1.hkexnews.hk/listedco/lis tconews/sehk/2020/0407/2020040700827.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0407/2020040700859.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO ELECT MR. LI TZAR KUOI, VICTOR AS Mgmt For For DIRECTOR 3.2 TO ELECT MR. CHIU KWOK HUNG, JUSTIN AS Mgmt Against Against DIRECTOR 3.3 TO ELECT MR. CHEONG YING CHEW, HENRY AS Mgmt For For DIRECTOR 3.4 TO ELECT MS. HUNG SIU-LIN, KATHERINE AS Mgmt For For DIRECTOR 3.5 TO ELECT MR. COLIN STEVENS RUSSEL AS Mgmt For For DIRECTOR 4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5.1 ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE Mgmt For For OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY) 5.2 ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE Mgmt For For OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY) 6 SPECIAL RESOLUTION OF THE NOTICE OF ANNUAL Mgmt For For GENERAL MEETING (TO APPROVE THE AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF ASSOCIATION) -------------------------------------------------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LTD Agenda Number: 712361170 -------------------------------------------------------------------------------------------------------------------------- Security: G21765105 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: KYG217651051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 07 MAY 2020: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0407/2020040700761.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0407/2020040700769.pdf; AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0507/2020050700547.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR FOK KIN NING, CANNING AS Mgmt For For DIRECTOR 3.B TO RE-ELECT MR KAM HING LAM AS DIRECTOR Mgmt Against Against 3.C TO RE-ELECT MS EDITH SHIH AS DIRECTOR Mgmt Against Against 3.D TO RE-ELECT MR CHOW KUN CHEE, ROLAND AS Mgmt For For DIRECTOR 3.E TO RE-ELECT MR LEUNG SIU HON AS DIRECTOR Mgmt For For 3.F TO RE-ELECT MR CHENG HOI CHUEN, VINCENT AS Mgmt For For DIRECTOR 4 APPROVE PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL SHARES 5.2 TO APPROVE THE REPURCHASE BY THE COMPANY OF Mgmt For For ITS OWN SHARES 6 SPECIAL RESOLUTION: TO APPROVE THE Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION CMMT 07 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 4 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 -------------------------------------------------------------------------------------------------------------------------- CK INFRASTRUCTURE HOLDINGS LIMITED Agenda Number: 712349403 -------------------------------------------------------------------------------------------------------------------------- Security: G2178K100 Meeting Type: AGM Meeting Date: 13-May-2020 Ticker: ISIN: BMG2178K1009 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0406/2020040601656.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0406/2020040601670.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2019 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO ELECT MR. LI TZAR KUOI, VICTOR AS Mgmt For For DIRECTOR 3.2 TO ELECT MR. CHAN LOI SHUN AS DIRECTOR Mgmt Against Against 3.3 TO ELECT MS. CHEN TSIEN HUA AS DIRECTOR Mgmt Against Against 3.4 TO ELECT MRS. SNG SOW-MEI ALIAS POON SOW Mgmt For For MEI AS DIRECTOR 3.5 TO ELECT MR. COLIN STEVENS RUSSEL AS Mgmt For For DIRECTOR 3.6 TO ELECT MR. PAUL JOSEPH TIGHE AS DIRECTOR Mgmt For For 4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5.1 ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE Mgmt Against Against OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY) 5.2 ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE Mgmt For For OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY) 5.3 ORDINARY RESOLUTION NO. 5(3) OF THE NOTICE Mgmt Against Against OF ANNUAL GENERAL MEETING (TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL SHARES OF THE COMPANY) 6 SPECIAL RESOLUTION OF THE NOTICE OF ANNUAL Mgmt For For GENERAL MEETING (TO APPROVE THE AMENDMENTS TO THE COMPANY'S BYE-LAWS) -------------------------------------------------------------------------------------------------------------------------- CLP HOLDINGS LTD Agenda Number: 712297072 -------------------------------------------------------------------------------------------------------------------------- Security: Y1660Q104 Meeting Type: AGM Meeting Date: 08-May-2020 Ticker: ISIN: HK0002007356 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0324/2020032400397.pdf, 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2019 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON 2.A TO RE-ELECT THE HONOURABLE SIR MICHAEL Mgmt For For KADOORIE AS DIRECTOR 2.B TO RE-ELECT MR WILLIAM ELKIN MOCATTA AS Mgmt For For DIRECTOR 2.C TO RE-ELECT SIR RODERICK IAN EDDINGTON AS Mgmt For For DIRECTOR 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For INDEPENDENT AUDITOR OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2020 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY; NOT EXCEEDING FIVE PER CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF THIS RESOLUTION AND SUCH SHARES SHALL NOT BE ISSUED AT A DISCOUNT OF MORE THAN TEN PER CENT TO THE BENCHMARKED PRICE OF SUCH SHARES 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO EXERCISE ALL THE POWERS OF THE COMPANY TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 935153407 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Equity Director: Terrence A. Mgmt For For Duffy 1B. Election of Equity Director: Timothy S. Mgmt For For Bitsberger 1C. Election of Equity Director: Charles P. Mgmt For For Carey 1D. Election of Equity Director: Dennis H. Mgmt For For Chookaszian 1E. Election of Equity Director: Bryan T. Mgmt For For Durkin 1F. Election of Equity Director: Ana Dutra Mgmt For For 1G. Election of Equity Director: Martin J. Mgmt For For Gepsman 1H. Election of Equity Director: Larry G. Mgmt For For Gerdes 1I. Election of Equity Director: Daniel R. Mgmt For For Glickman 1J. Election of Equity Director: Daniel G. Kaye Mgmt For For 1K. Election of Equity Director: Phyllis M. Mgmt For For Lockett 1L. Election of Equity Director: Deborah J. Mgmt For For Lucas 1M. Election of Equity Director: Terry L. Mgmt For For Savage 1N. Election of Equity Director: Rahael Seifu Mgmt For For 1O. Election of Equity Director: William R. Mgmt For For Shepard 1P. Election of Equity Director: Howard J. Mgmt For For Siegel 1Q. Election of Equity Director: Dennis A. Mgmt For For Suskind 2. Ratification of the appointment of Ernst & Mgmt For For Young as our independent registered public accounting firm for 2020. 3. Advisory vote on the compensation of our Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 935142719 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 01-May-2020 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jon E. Barfield Mgmt For For 1B. Election of Director: Deborah H. Butler Mgmt For For 1C. Election of Director: Kurt L. Darrow Mgmt For For 1D. Election of Director: William D. Harvey Mgmt For For 1E. Election of Director: Patricia K. Poppe Mgmt For For 1F. Election of Director: John G. Russell Mgmt For For 1G. Election of Director: Suzanne F. Shank Mgmt For For 1H. Election of Director: Myrna M. Soto Mgmt For For 1I. Election of Director: John G. Sznewajs Mgmt For For 1J. Election of Director: Ronald J. Tanski Mgmt For For 1K. Election of Director: Laura H. Wright Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. Ratify the appointment of independent Mgmt For For registered public accounting firm (PricewaterhouseCoopers LLP). 4. Approve the 2020 Performance Incentive Mgmt For For Stock Plan. 5. Shareholder Proposal - Political Shr Against For Contributions Disclosure. -------------------------------------------------------------------------------------------------------------------------- COCA-COLA AMATIL LTD Agenda Number: 712480691 -------------------------------------------------------------------------------------------------------------------------- Security: Q2594P146 Meeting Type: AGM Meeting Date: 26-May-2020 Ticker: ISIN: AU000000CCL2 -------------------------------------------------------------------------------------------------------------------------- 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 ADOPTION OF FY19 REMUNERATION REPORT Mgmt For For 3.A RE-ELECTION OF MR KRISHNAKUMAR THIRUMALAI Mgmt For For AS A DIRECTOR 3.B RE-ELECTION OF MR PAUL DOMINIC O'SULLIVAN Mgmt For For AS A DIRECTOR 3.C ELECTION OF MS PENELOPE ANN WINN AS A Mgmt For For DIRECTOR 4 PARTICIPATION BY EXECUTIVE DIRECTOR IN THE Mgmt For For 2020-2022 LONG-TERM INCENTIVE PLAN (LTIP) -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935190532 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Madeline S. Bell Mgmt For For Naomi M. Bergman Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent auditors 3. Approval of Amended 2003 Stock Option Plan Mgmt For For 4. Approval of Amended 2002 Restricted Stock Mgmt For For Plan 5. Advisory vote on executive compensation Mgmt For For 6. To provide a lobbying report Shr Against For 7. To require an independent board chairman Shr For Against 8. To conduct independent investigation and Shr For Against report on risks posed by failing to prevent sexual harassment -------------------------------------------------------------------------------------------------------------------------- COMFORTDELGRO CORPORATION LTD Agenda Number: 712518286 -------------------------------------------------------------------------------------------------------------------------- Security: Y1690R106 Meeting Type: AGM Meeting Date: 22-May-2020 Ticker: ISIN: SG1N31909426 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE AUDITORS' REPORT THEREON 2 TO DECLARE A TAX-EXEMPT ONE-TIER FINAL Mgmt For For DIVIDEND OF 5.29 CENTS PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF SGD 948,069 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019. (FY2018: SGD 882,906) 4 TO RE-ELECT MR YANG BAN SENG, A DIRECTOR Mgmt For For RETIRING PURSUANT TO REGULATION 93 OF THE COMPANY'S CONSTITUTION 5 TO RE-ELECT MR LEE KHAI FATT, KYLE, A Mgmt For For DIRECTOR RETIRING PURSUANT TO REGULATION 93 OF THE COMPANY'S CONSTITUTION 6 TO RE-ELECT DR WANG KAI YUEN, A DIRECTOR Mgmt For For RETIRING PURSUANT TO REGULATION 93 OF THE COMPANY'S CONSTITUTION 7 TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP Mgmt For For AS AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 AUTHORITY TO ISSUE SHARES UNDER THE Mgmt For For COMFORTDELGRO EXECUTIVE SHARE AWARD SCHEME 9 RENEWAL OF SHARE BUYBACK MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Agenda Number: 711568761 -------------------------------------------------------------------------------------------------------------------------- Security: Q26915100 Meeting Type: AGM Meeting Date: 16-Oct-2019 Ticker: ISIN: AU000000CBA7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF DIRECTOR, SHIRISH APTE Mgmt For For 2.B RE-ELECTION OF DIRECTOR, MARY PADBURY Mgmt For For 2.C ELECTION OF DIRECTOR, PROFESSOR GENEVIEVE Mgmt For For BELL 2.D ELECTION OF DIRECTOR, PAUL O'MALLEY Mgmt For For 3 ADOPTION OF THE 2019 REMUNERATION REPORT Mgmt For For 4 GRANT OF SECURITIES TO MATT COMYN Mgmt For For 5 ADOPTION OF NEW CONSTITUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Agenda Number: 711446028 -------------------------------------------------------------------------------------------------------------------------- Security: H25662182 Meeting Type: AGM Meeting Date: 11-Sep-2019 Ticker: ISIN: CH0210483332 -------------------------------------------------------------------------------------------------------------------------- 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 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For GENERAL MEETING, HAVING TAKEN NOTE OF THE REPORTS OF THE AUDITOR, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, THE FINANCIAL STATEMENTS OF THE COMPANY AND THE DIRECTORS' REPORT FOR THE BUSINESS YEAR ENDED 31 MARCH 2019 2 APPROPRIATION OF PROFITS: CHF 2.00 BE PAID Mgmt For For PER RICHEMONT SHARE 3 THE BOARD OF DIRECTORS PROPOSES THAT ITS Mgmt For For MEMBERS AND THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE BE RELEASED FROM THEIR LIABILITIES IN RESPECT OF THE BUSINESS YEAR ENDED 31 MARCH 2019 4.1 RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt For For ITS CHAIRMAN: JOHANN RUPERT 4.2 RE-ELECTION OF BOARD OF DIRECTOR: JOSUA Mgmt Against Against MALHERBE TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.3 RE-ELECTION OF BOARD OF DIRECTOR: NIKESH Mgmt Against Against ARORA TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.4 RE-ELECTION OF BOARD OF DIRECTOR: NICOLAS Mgmt For For BOS TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.5 RE-ELECTION OF BOARD OF DIRECTOR: CLAY Mgmt For For BRENDISH TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.6 RE-ELECTION OF BOARD OF DIRECTOR: Mgmt Against Against JEAN-BLAISE ECKERT TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.7 RE-ELECTION OF BOARD OF DIRECTOR: BURKHART Mgmt For For GRUND TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.8 RE-ELECTION OF BOARD OF DIRECTOR: SOPHIE Mgmt For For GUIEYSSE TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.9 RE-ELECTION OF BOARD OF DIRECTOR: KEYU JIN Mgmt For For TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.10 RE-ELECTION OF BOARD OF DIRECTOR: JEROME Mgmt For For LAMBERT TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.11 RE-ELECTION OF BOARD OF DIRECTOR: RUGGERO Mgmt Against Against MAGNONI TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.12 RE-ELECTION OF BOARD OF DIRECTOR: JEFF MOSS Mgmt For For TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.13 RE-ELECTION OF BOARD OF DIRECTOR: VESNA Mgmt For For NEVISTIC TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.14 RE-ELECTION OF BOARD OF DIRECTOR: GUILLAUME Mgmt For For PICTET TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.15 RE-ELECTION OF BOARD OF DIRECTOR: ALAN Mgmt Against Against QUASHA TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.16 RE-ELECTION OF BOARD OF DIRECTOR: MARIA Mgmt For For RAMOS TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.17 RE-ELECTION OF BOARD OF DIRECTOR: ANTON Mgmt Against Against RUPERT TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.18 RE-ELECTION OF BOARD OF DIRECTOR: JAN Mgmt Against Against RUPERT TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.19 RE-ELECTION OF BOARD OF DIRECTOR: GARY Mgmt Against Against SAAGE TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.20 RE-ELECTION OF BOARD OF DIRECTOR: CYRILLE Mgmt For For VIGNERON TO SERVE FOR A FURTHER TERM OF ONE YEAR CMMT IF CLAY BRENDISH IS RE-ELECTED, THEN CLAY Non-Voting BRENDISH WILL BE APPOINTED CHAIRMAN OF THE COMPENSATION COMMITTEE. THANK YOU 5.1 RE-ELECTION OF BOARD OF DIRECTOR: CLAY Mgmt For For BRENDISH TO THE COMPENSATION COMMITTEE FOR A TERM OF ONE YEAR 5.2 RE-ELECTION OF BOARD OF DIRECTOR: KEYU JIN Mgmt For For TO THE COMPENSATION COMMITTEE FOR A TERM OF ONE YEAR 5.3 RE-ELECTION OF BOARD OF DIRECTOR: GUILLAUME Mgmt For For PICTET TO THE COMPENSATION COMMITTEE FOR A TERM OF ONE YEAR 5.4 RE-ELECTION OF BOARD OF DIRECTOR: MARIA Mgmt For For RAMOS TO THE COMPENSATION COMMITTEE FOR A TERM OF ONE YEAR 6 RE-ELECTION OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS 7 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For THE BOARD OF DIRECTORS PROPOSES THE ELECTION OF THE FIRM ETUDE GAMPERT & DEMIERRE, NOTAIRES, AS INDEPENDENT REPRESENTATIVE OF THE SHAREHOLDERS FOR A TERM OF ONE YEAR 8.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS 8.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For FIXED COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE 8.3 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE 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 -------------------------------------------------------------------------------------------------------------------------- COMPASS GROUP PLC Agenda Number: 711897617 -------------------------------------------------------------------------------------------------------------------------- Security: G23296208 Meeting Type: AGM Meeting Date: 06-Feb-2020 Ticker: ISIN: GB00BD6K4575 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' ANNUAL Mgmt For For REPORT AND ACCOUNTS AND THE AUDITOR'S REPORTTHEREON 2 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For REMUNERATION REPORT 3 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For SHARES: FINAL DIVIDEND OF 26.9 PENCE PER ORDINARY SHARE 4 TO ELECT KAREN WITTS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT GARY GREEN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT CAROL ARROWSMITH AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JOHN BASON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JOHN BRYANT AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ANNE-FRANCOISE NESMES AS A Mgmt For For DIRECTOR 12 TO RE-ELECT NELSON SILVA AS A DIRECTOR Mgmt For For 13 TO RE-ELECT IREENA VITTAL AS A DIRECTOR Mgmt For For 14 TO RE-ELECT PAUL WALSH AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 16 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITOR'S REMUNERATION 17 TO AUTHORISE DONATIONS TO EU POLITICAL Mgmt For For ORGANISATIONS 18 TO APPROVE AMENDMENT TO THE REMUNERATION Mgmt For For POLICY TO ALLOW PAYMENT OF THE FULL FEE PAYABLETO NON-EXEC DIRECTORS IN RESPECT OF EACH NON-EXEC ROLE THEY PERFORM 19 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For FOR CASH 21 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For FOR CASH IN LIMITED CIRCUMSTANCES 22 TO AUTHORISE THE COMPANY TO PURCHASE SHARES Mgmt For For 23 TO AUTHORISE THE DIRECTORS TO REDUCE Mgmt For For GENERAL MEETING NOTICE PERIODS -------------------------------------------------------------------------------------------------------------------------- COMPUTERSHARE LTD Agenda Number: 711603907 -------------------------------------------------------------------------------------------------------------------------- Security: Q2721E105 Meeting Type: AGM Meeting Date: 13-Nov-2019 Ticker: ISIN: AU000000CPU5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 RE-ELECTION OF MR SIMON JONES AS A DIRECTOR Mgmt For For 3 RE-ELECTION OF MS TIFFANY FULLER AS A Mgmt For For DIRECTOR 4 REMUNERATION REPORT Mgmt For For 5 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For EXECUTIVE OFFICER CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 6 SPILL MEETING (CONDITIONAL): THAT, SUBJECT Mgmt Against For TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON RESOLUTION 4 BEING CAST AGAINST THE ADOPTION OF THE REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2019: 1. A GENERAL MEETING OF THE COMPANY (THE 'SPILL MEETING') BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; 2. ALL OF THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE RESOLUTION TO MAKE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 WAS PASSED AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND 3. RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING -------------------------------------------------------------------------------------------------------------------------- CONAGRA BRANDS, INC. Agenda Number: 935067694 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 19-Sep-2019 Ticker: CAG ISIN: US2058871029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anil Arora Mgmt For For 1B. Election of Director: Thomas K. Brown Mgmt For For 1C. Election of Director: Stephen G. Butler Mgmt For For 1D. Election of Director: Sean M. Connolly Mgmt For For 1E. Election of Director: Joie A. Gregor Mgmt For For 1F. Election of Director: Rajive Johri Mgmt For For 1G. Election of Director: Richard H. Lenny Mgmt For For 1H. Election of Director: Melissa Lora Mgmt For For 1I. Election of Director: Ruth Ann Marshall Mgmt For For 1J. Election of Director: Craig P. Omtvedt Mgmt For For 1K. Election of Director: Scott Ostfeld Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent auditor for fiscal 2020. 3. Advisory approval of our named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- CONCHO RESOURCES INC Agenda Number: 935139534 -------------------------------------------------------------------------------------------------------------------------- Security: 20605P101 Meeting Type: Annual Meeting Date: 27-Apr-2020 Ticker: CXO ISIN: US20605P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Timothy A. Leach Mgmt For For 1.2 Election of Director: William H. Easter III Mgmt For For 2. To ratify the selection of Grant Thornton Mgmt For For LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935151679 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles E. Bunch Mgmt For For 1B. Election of Director: Caroline Maury Devine Mgmt For For 1C. Election of Director: John V. Faraci Mgmt For For 1D. Election of Director: Jody Freeman Mgmt For For 1E. Election of Director: Gay Huey Evans Mgmt For For 1F. Election of Director: Jeffrey A. Joerres Mgmt For For 1G. Election of Director: Ryan M. Lance Mgmt For For 1H. Election of Director: William H. McRaven Mgmt For For 1I. Election of Director: Sharmila Mulligan Mgmt For For 1J. Election of Director: Arjun N. Murti Mgmt For For 1K. Election of Director: Robert A. Niblock Mgmt For For 1L. Election of Director: David T. Seaton Mgmt For For 1M. Election of Director: R.A. Walker Mgmt For For 2. Proposal to ratify appointment of Ernst & Mgmt For For Young LLP as ConocoPhillips' independent registered public accounting firm for 2020. 3. Advisory Approval of Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 935039138 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 16-Jul-2019 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jennifer M. Daniels Mgmt For For Jerry Fowden Mgmt For For Ernesto M. Hernandez Mgmt For For Susan S. Johnson Mgmt For For James A. Locke III Mgmt For For Daniel J. McCarthy Mgmt Withheld Against William A. Newlands Mgmt For For Richard Sands Mgmt For For Robert Sands Mgmt For For Judy A. Schmeling Mgmt Withheld Against 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending February 29, 2020 3. To approve, by an advisory vote, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION SOFTWARE INC. Agenda Number: 935183018 -------------------------------------------------------------------------------------------------------------------------- Security: 21037X100 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: CNSWF ISIN: CA21037X1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Jeff Bender Mgmt For For Lawrence Cunningham Mgmt For For Susan Gayner Mgmt For For Robert Kittel Mgmt For For Mark Leonard Mgmt For For Paul McFeeters Mgmt For For Mark Miller Mgmt For For Lori O'Neill Mgmt For For Stephen R. Scotchmer Mgmt For For Robin Van Poelje Mgmt For For Dexter Salna Mgmt For For 2 Re-appointment of KPMG LLP, as auditors of Mgmt For For the Corporation for the ensuing year and to authorize the directors to fix the remuneration to be paid to the auditors. 3 An advisory vote to accept the Mgmt For For Corporation's approach to executive compensation as more particularly described in the accompanying management information circular. -------------------------------------------------------------------------------------------------------------------------- CORTEVA INC. Agenda Number: 935148672 -------------------------------------------------------------------------------------------------------------------------- Security: 22052L104 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: CTVA ISIN: US22052L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lamberto Andreotti Mgmt For For 1B. Election of Director: Robert A. Brown Mgmt For For 1C. Election of Director: James C. Collins, Jr. Mgmt For For 1D. Election of Director: Klaus A. Engel Mgmt For For 1E. Election of Director: Michael O. Johanns Mgmt For For 1F. Election of Director: Lois D. Juliber Mgmt For For 1G. Election of Director: Rebecca B. Liebert Mgmt For For 1H. Election of Director: Marcos M. Lutz Mgmt Against Against 1I. Election of Director: Nayaki Nayyar Mgmt For For 1J. Election of Director: Gregory R. Page Mgmt For For 1K. Election of Director: Lee M. Thomas Mgmt For For 1L. Election of Director: Patrick J. Ward Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation of the Company's named executive officers. 3. Advisory resolution on the frequency of the Mgmt 1 Year For stockholder vote on the compensation of the Company's named executive officers. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. 5. Approval of Corteva, Inc. Global Omnibus Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Agenda Number: 712303394 -------------------------------------------------------------------------------------------------------------------------- Security: H3698D419 Meeting Type: AGM Meeting Date: 30-Apr-2020 Ticker: ISIN: CH0012138530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 CONSULTATIVE VOTE ON THE 2019 COMPENSATION Mgmt For For REPORT 1.2 APPROVAL OF THE 2019 MANAGEMENT REPORT, THE Mgmt For For 2019 PARENT COMPANY FINANCIAL STATEMENTS, AND THE 2019 GROUP CONSOLIDATED FINANCIAL STATEMENTS 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE BOARD 3 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For ORDINARY DISTRIBUTION OF DIVIDENDS PAYABLE OUT OF RETAINED EARNINGS AND CAPITAL CONTRIBUTION RESERVES 4 CAPITAL REDUCTION THROUGH CANCELLATION OF Mgmt For For SHARES THAT WERE REPURCHASED UNDER THE SHARE BUYBACK PROGRAMS IN 2019/2020 5.1.1 RE-ELECTION OF URS ROHNER AS MEMBER AND Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 5.1.2 RE-ELECTION OF IRIS BOHNET MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.1.3 RE-ELECTION OF CHRISTIAN GELLERSTAD MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 5.1.4 RE-ELECTION OF ANDREAS GOTTSCHLING MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 5.1.5 RE-ELECTION OF MICHAEL KLEIN MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.1.6 RE-ELECTION OF SHAN LI MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 5.1.7 RE-ELECTION OF SERAINA MACIA MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.1.8 RE-ELECTION OF KAI S. NARGOLWALA MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.9 RE-ELECTION OF ANA PAULA PESSOA MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.110 RE-ELECTION OF JOAQUIN J. RIBEIRO MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.111 RE-ELECTION OF SEVERIN SCHWAN MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.112 RE-ELECTION OF JOHN TINER MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.113 ELECTION OF RICHARD MEDDINGS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.2.1 RE-ELECTION OF IRIS BOHNET A MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.2.2 RE-ELECTION OF CHRISTIAN GELLERSTAD A Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 5.2.3 RE-ELECTION OF MICHAEL KLEIN A MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 5.2.4 RE-ELECTION OF KAI S. NARGOLWALA A MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 6.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 6.2.1 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD: SHORT-TERM VARIABLE INCENTIVE COMPENSATION (STI) 6.2.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD: FIXED COMPENSATION 6.2.3 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD: LONG-TERM VARIABLE INCENTIVE COMPENSATION (LTI) 7.1 ELECTION OF THE INDEPENDENT AUDITORS : Mgmt For For PRICEWATERHOUSECOOPERS AG, ZURICH 7.2 ELECTION OF THE SPECIAL AUDITORS: BDO AG, Mgmt For For ZURICH 7.3 ELECTION OF THE INDEPENDENT PROXY: LAW Mgmt For For OFFICE KELLER PARTNERSHIP, ZURICH CMMT IF, AT THE ANNUAL GENERAL MEETING, Non-Voting SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT FORWARD ANY ADDITIONAL PROPOSALS OR AMENDMENTS TO PROPOSALS ALREADY SET OUT IN THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER ART. 700 PARA. 3 OF THE SWISS CODE OF OBLIGATIONS, I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS AS FOLLOWS: 8.1 PROPOSALS OF SHAREHOLDERS Shr Against For 8.2 PROPOSALS OF THE BOARD OF DIRECTORS Mgmt Against Against CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CRH PLC Agenda Number: 712243562 -------------------------------------------------------------------------------------------------------------------------- Security: G25508105 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: IE0001827041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REVIEW OF COMPANY'S AFFAIRS AND Mgmt For For CONSIDERATION OF FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS (INCLUDING THE GOVERNANCE APPENDIX) AND AUDITORS 2 TO DECLARE A DIVIDEND ON THE ORDINARY Mgmt For For SHARES 3 CONSIDERATION OF DIRECTORS' REMUNERATION Mgmt For For REPORT 4.A RE-ELECTION OF DIRECTOR: MR. R. BOUCHER Mgmt For For 4.B RE-ELECTION OF DIRECTOR: MR. J. KARLSTROM Mgmt For For 4.C RE-ELECTION OF DIRECTOR: MR. S. KELLY Mgmt For For 4.D RE-ELECTION OF DIRECTOR: MS. H.A. MCSHARRY Mgmt For For 4.E RE-ELECTION OF DIRECTOR: MR. A. MANIFOLD Mgmt For For 4.F RE-ELECTION OF DIRECTOR: MR. S. MURPHY Mgmt For For 4.G RE-ELECTION OF DIRECTOR: MS. G.L. PLATT Mgmt For For 4.H RE-ELECTION OF DIRECTOR: MS. M.K. RHINEHART Mgmt For For 4.I RE-ELECTION OF DIRECTOR: MS. L.J. RICHES Mgmt For For 4.J RE-ELECTION OF DIRECTOR: MS. S. TALBOT Mgmt For For 5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 6 TO CONFIRM THE APPOINTMENT OF DELOITTE Mgmt For For IRELAND LLP AUDITORS OF THE COMPANY 7 AUTHORITY TO ALLOT SHARES Mgmt For For 8 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE Mgmt For For ALLOTMENT OF UP TO 5 PER CENT FOR CASH AND FOR REGULATORY PURPOSES) 9 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE Mgmt For For ALLOTMENT OF UP TO 5 PER CENT FOR ACQUISITIONS/ SPECIFIED CAPITAL INVESTMENTS) 10 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 11 AUTHORITY TO REISSUE TREASURY SHARES Mgmt For For 12 AUTHORITY TO OFFER SCRIP DIVIDENDS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 935146793 -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: CCK ISIN: US2283681060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John W. Conway Mgmt For For Timothy J. Donahue Mgmt For For Richard H. Fearon Mgmt For For Andrea J. Funk Mgmt For For Stephen J. Hagge Mgmt For For Rose Lee Mgmt For For James H. Miller Mgmt For For Josef M. Muller Mgmt For For B. Craig Owens Mgmt For For Caesar F. Sweitzer Mgmt For For Jim L. Turner Mgmt For For William S. Urkiel Mgmt For For 2. Ratification of the appointment of Mgmt For For independent auditors for the fiscal year ending December 31, 2020. 3. Approval by advisory vote of the resolution Mgmt For For on executive compensation as described in the Proxy Statement. 4. To consider and act upon a Shareholder's Shr Against For proposal requesting the Board of Directors to adopt a policy for an independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- CROWN RESORTS LTD Agenda Number: 711580527 -------------------------------------------------------------------------------------------------------------------------- Security: Q3015N108 Meeting Type: AGM Meeting Date: 24-Oct-2019 Ticker: ISIN: AU000000CWN6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 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 2.A ELECTION OF DIRECTOR - MR JOHN POYNTON AO Mgmt For For 2.B RE-ELECTION OF DIRECTOR - THE HONOURABLE Mgmt Against Against HELEN COONAN 2.C RE-ELECTION OF DIRECTOR - MR ANDREW Mgmt For For DEMETRIOU 2.D RE-ELECTION OF DIRECTOR - MR HAROLD Mgmt Against Against MITCHELL AC 3 REMUNERATION REPORT Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 935150348 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: CSX ISIN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donna M. Alvarado Mgmt For For 1B. Election of Director: Pamela L. Carter Mgmt For For 1C. Election of Director: James M. Foote Mgmt For For 1D. Election of Director: Steven T. Halverson Mgmt For For 1E. Election of Director: Paul C. Hilal Mgmt For For 1F. Election of Director: John D. McPherson Mgmt For For 1G. Election of Director: David M. Moffett Mgmt For For 1H. Election of Director: Linda H. Riefler Mgmt For For 1I. Election of Director: Suzanne M. Vautrinot Mgmt For For 1J. Election of Director: J. Steven Whisler Mgmt For For 1K. Election of Director: John J. Zillmer Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2020. 3. Advisory (non-binding) resolution to Mgmt Against Against approve compensation for the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 935149028 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Election of Director: N. Thomas Linebarger Mgmt For For 2) Election of Director: Robert J. Bernhard Mgmt For For 3) Election of Director: Dr. Franklin R. Chang Mgmt For For Diaz 4) Election of Director: Bruno V. Di Leo Allen Mgmt For For 5) Election of Director: Stephen B. Dobbs Mgmt For For 6) Election of Director: Robert K. Herdman Mgmt For For 7) Election of Director: Alexis M. Herman Mgmt For For 8) Election of Director: Thomas J. Lynch Mgmt For For 9) Election of Director: William I. Miller Mgmt For For 10) Election of Director: Georgia R. Nelson Mgmt For For 11) Election of Director: Karen H. Quintos Mgmt For For 12) Advisory vote to approve the compensation Mgmt For For of our named executive officers as disclosed in the proxy statement. 13) Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our auditors for 2020. 14) The shareholder proposal regarding by-law Shr Against For amendments. -------------------------------------------------------------------------------------------------------------------------- DAI NIPPON PRINTING CO.,LTD. Agenda Number: 712778488 -------------------------------------------------------------------------------------------------------------------------- Security: J10584142 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3493800001 -------------------------------------------------------------------------------------------------------------------------- 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 Kitajima, Yoshitoshi Mgmt Against Against 2.2 Appoint a Director Kitajima, Yoshinari Mgmt Against Against 2.3 Appoint a Director Wada, Masahiko Mgmt For For 2.4 Appoint a Director Miya, Kenji Mgmt For For 2.5 Appoint a Director Inoue, Satoru Mgmt For For 2.6 Appoint a Director Hashimoto, Hirofumi Mgmt For For 2.7 Appoint a Director Tsukada, Tadao Mgmt Against Against 2.8 Appoint a Director Miyajima, Tsukasa Mgmt For For 2.9 Appoint a Director Tomizawa, Ryuichi Mgmt Against Against 2.10 Appoint a Director Sasajima, Kazuyuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAI-ICHI LIFE HOLDINGS,INC. Agenda Number: 712659082 -------------------------------------------------------------------------------------------------------------------------- Security: J09748112 Meeting Type: AGM Meeting Date: 22-Jun-2020 Ticker: ISIN: JP3476480003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Watanabe, Koichiro 2.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Inagaki, Seiji 2.3 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Tsuyuki, Shigeo 2.4 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Teramoto, Hideo 2.5 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Tsutsumi, Satoru 2.6 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Sakurai, Kenji 2.7 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kikuta, Tetsuya 2.8 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member George Olcott 2.9 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Maeda, Koichi 2.10 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Inoue, Yuriko 2.11 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Shingai, Yasushi 3.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Nagahama, Morinobu 3.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Kondo, Fusakazu 3.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Sato, Rieko 3.4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Ungyong Shu 3.5 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Masuda, Koichi 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Tsuchiya, Fumiaki -------------------------------------------------------------------------------------------------------------------------- DAICEL CORPORATION Agenda Number: 712716541 -------------------------------------------------------------------------------------------------------------------------- Security: J08484149 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3485800001 -------------------------------------------------------------------------------------------------------------------------- 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 Fudaba, Misao Mgmt For For 2.2 Appoint a Director Ogawa, Yoshimi Mgmt Against Against 2.3 Appoint a Director Sugimoto, Kotaro Mgmt For For 2.4 Appoint a Director Sakaki, Yasuhiro Mgmt For For 2.5 Appoint a Director Takabe, Akihisa Mgmt For For 2.6 Appoint a Director Nogimori, Masafumi Mgmt For For 2.7 Appoint a Director Kitayama, Teisuke Mgmt Against Against 2.8 Appoint a Director Hatchoji, Sonoko Mgmt For For 2.9 Appoint a Director Asano, Toshio Mgmt For For 2.10 Appoint a Director Furuichi, Takeshi Mgmt Against Against 3.1 Appoint a Corporate Auditor Imanaka, Mgmt For For Hisanori 3.2 Appoint a Corporate Auditor Makuta, Hideo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIFUKU CO.,LTD. Agenda Number: 712778375 -------------------------------------------------------------------------------------------------------------------------- Security: J08988107 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3497400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines Mgmt For For 2.1 Appoint a Director Geshiro, Hiroshi Mgmt Against Against 2.2 Appoint a Director Honda, Shuichi Mgmt Against Against 2.3 Appoint a Director Sato, Seiji Mgmt Against Against 2.4 Appoint a Director Hayashi, Toshiaki Mgmt For For 2.5 Appoint a Director Ozawa, Yoshiaki Mgmt Against Against 2.6 Appoint a Director Sakai, Mineo Mgmt Against Against 2.7 Appoint a Director Kato, Kaku Mgmt Against Against 2.8 Appoint a Director Kaneko, Keiko Mgmt Against Against 3 Appoint a Corporate Auditor Aihara, Ryosuke Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIICHI SANKYO COMPANY,LIMITED Agenda Number: 712658624 -------------------------------------------------------------------------------------------------------------------------- Security: J11257102 Meeting Type: AGM Meeting Date: 15-Jun-2020 Ticker: ISIN: JP3475350009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Manabe, Sunao Mgmt For For 2.2 Appoint a Director Sai, Toshiaki Mgmt For For 2.3 Appoint a Director Kimura, Satoru Mgmt For For 2.4 Appoint a Director Uji, Noritaka Mgmt For For 2.5 Appoint a Director Fukui, Tsuguya Mgmt For For 2.6 Appoint a Director Kama, Kazuaki Mgmt For For 2.7 Appoint a Director Nohara, Sawako Mgmt For For 2.8 Appoint a Director Otsuki, Masahiko Mgmt For For 2.9 Appoint a Director Hirashima, Shoji Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- DAIKIN INDUSTRIES,LTD. Agenda Number: 712712125 -------------------------------------------------------------------------------------------------------------------------- Security: J10038115 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3481800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2 Amend Articles to: Reduce Term of Office of Mgmt For For Directors to One Year 3.1 Appoint a Director Inoue, Noriyuki Mgmt For For 3.2 Appoint a Director Togawa, Masanori Mgmt For For 3.3 Appoint a Director Terada, Chiyono Mgmt Against Against 3.4 Appoint a Director Kawada, Tatsuo Mgmt For For 3.5 Appoint a Director Makino, Akiji Mgmt Against Against 3.6 Appoint a Director Torii, Shingo Mgmt For For 3.7 Appoint a Director Tayano, Ken Mgmt For For 3.8 Appoint a Director Minaka, Masatsugu Mgmt For For 3.9 Appoint a Director Tomita, Jiro Mgmt For For 3.10 Appoint a Director Kanwal Jeet Jawa Mgmt For For 3.11 Appoint a Director Matsuzaki, Takashi Mgmt For For 4 Appoint a Corporate Auditor Nagashima, Toru Mgmt For For 5 Appoint a Substitute Corporate Auditor Ono, Mgmt For For Ichiro 6 Approve Details of the Compensation to be Mgmt For For received by Outside Directors -------------------------------------------------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 712767637 -------------------------------------------------------------------------------------------------------------------------- Security: J11151107 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3486800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO.,LTD. Agenda Number: 712759527 -------------------------------------------------------------------------------------------------------------------------- Security: J11508124 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3505000004 -------------------------------------------------------------------------------------------------------------------------- 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 Yoshii, Keiichi Mgmt For For 2.2 Appoint a Director Ishibashi, Tamio Mgmt For For 2.3 Appoint a Director Kosokabe, Takeshi Mgmt For For 2.4 Appoint a Director Otomo, Hirotsugu Mgmt For For 2.5 Appoint a Director Urakawa, Tatsuya Mgmt For For 2.6 Appoint a Director Dekura, Kazuhito Mgmt For For 2.7 Appoint a Director Ariyoshi, Yoshinori Mgmt For For 2.8 Appoint a Director Shimonishi, Keisuke Mgmt For For 2.9 Appoint a Director Ichiki, Nobuya Mgmt For For 2.10 Appoint a Director Kimura, Kazuyoshi Mgmt For For 2.11 Appoint a Director Shigemori, Yutaka Mgmt For For 2.12 Appoint a Director Yabu, Yukiko Mgmt Against Against 2.13 Appoint a Director Kuwano, Yukinori Mgmt For For 2.14 Appoint a Director Seki, Miwa Mgmt For For 3 Appoint a Corporate Auditor Watanabe, Mgmt For For Akihisa 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIWA HOUSE REIT INVESTMENT CORPORATION Agenda Number: 711752421 -------------------------------------------------------------------------------------------------------------------------- Security: J12380101 Meeting Type: EGM Meeting Date: 27-Nov-2019 Ticker: ISIN: JP3046390005 -------------------------------------------------------------------------------------------------------------------------- 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 Asada, Mgmt For For Toshiharu 3 Appoint a Substitute Executive Director Mgmt For For Tsuchida, Koichi 4.1 Appoint a Supervisory Director Iwasaki, Mgmt For For Tetsuya 4.2 Appoint a Supervisory Director Ishikawa, Mgmt For For Hiroshi 5 Appoint a Substitute Supervisory Director Mgmt For For Kakishima, Fusae -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- DASSAULT SYSTEMES SE Agenda Number: 712298733 -------------------------------------------------------------------------------------------------------------------------- Security: F2457H472 Meeting Type: MIX Meeting Date: 26-May-2020 Ticker: ISIN: FR0000130650 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. O.1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS O.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.70 PER SHARE O.4 APPROVE AUDITORS' SPECIAL REPORT ON Mgmt For For RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS O.5 APPROVE REMUNERATION POLICY OF CORPORATE Mgmt For For OFFICERS O.6 APPROVE COMPENSATION OF CHARLES EDELSTENNE, Mgmt For For CHAIRMAN OF THE BOARD O.7 APPROVE COMPENSATION OF BERNARD CHARLES, Mgmt Against Against VICE-CHAIRMAN AND CEO O.8 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For OFFICERS O.9 REELECT MARIE-HELENE HABERT DASSAULT AS Mgmt For For DIRECTOR O.10 REELECT LAURENCE LESCOURRET AS DIRECTOR Mgmt For For O.11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AGGREGATE AMOUNT OF EUR 800,000 O.12 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL E.13 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For CANCELLATION OF REPURCHASED SHARES E.14 AMEND ARTICLES 14, 16 AND 19 OF BYLAWS TO Mgmt For For COMPLY WITH LEGAL CHANGES E.15 AUTHORIZE UP TO 4 PERCENT OF ISSUED CAPITAL Mgmt Against Against FOR USE IN STOCK OPTION PLANS E.16 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For EMPLOYEE STOCK PURCHASE PLANS E.17 DELEGATE POWER TO THE BOARD TO CARRY MERGER Mgmt Against Against BY ABSORPTION E.18 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt Against Against EQUITY-LINKED SECURITIES UP TO AGGREGATE NOMINAL AMOUNT OF EUR 12 MILLION IN CONNECTION WITH THE MERGER BY ABSORPTION ABOVE E.19 DELEGATE POWER TO THE BOARD TO CARRY Mgmt Against Against SPIN-OFF AGREEMENT E.20 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt Against Against EQUITY-LINKED SECURITIES UP TO AGGREGATE NOMINAL AMOUNT OF EUR 12 MILLION IN CONNECTION WITH SPIN-OFF AGREEMENT ABOVE E.21 DELEGATE POWER TO THE BOARD TO ACQUIRE Mgmt Against Against CERTAIN ASSETS OF ANOTHER COMPANY E.22 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt Against Against EQUITY-LINKED SECURITIES UP TO AGGREGATE NOMINAL AMOUNT OF EUR 12 MILLION IN CONNECTION WITH THE ACQUISITION ABOVE E.23 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES CMMT 06 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO UPDATE IN RECORD DATE & ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 06 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: HTTPS://WWW.JOURNAL-OFFICIEL.GOUV.FR/BALO/D OCUMENT/202005062001350-55 -------------------------------------------------------------------------------------------------------------------------- DAVIDE CAMPARI - MILANO SPA Agenda Number: 712179058 -------------------------------------------------------------------------------------------------------------------------- Security: T3490M150 Meeting Type: MIX Meeting Date: 27-Mar-2020 Ticker: ISIN: IT0005252207 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO APPOINT AN ALTERNATE INTERNAL AUDITOR IN Mgmt For For ORDER TO INTEGRATE THE INTERNAL AUDITORS: LISA VASCELLARI DAL FIOL O.2 TO APPROVE THE BALANCE SHEET AS OF DECEMBER Mgmt For For 31, 2019. RESOLUTION RELATED THERETO O.3.1 TO DISCUSS THE REWARDING REPORT AS PER ART. Mgmt Against Against 123-TER OF THE LEGISLATIVE DECREE 58/98: (I) TO APPROVE THE REWARDING POLICY O.3.2 TO DISCUSS THE REWARDING REPORT AS PER ART. Mgmt Against Against 123-TER OF THE LEGISLATIVE DECREE 58/98: (II) TO APPROVE THE EMOLUMENT O.4 TO APPROVE A STOCK OPTION PLAN AS PER ART. Mgmt Against Against 114-BIS OF THE LEGISLATIVE DECREE 58/98 O.5 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt Against Against OWN SHARES E.6 TO TRANSFER THE REGISTERED OFFICE TO Mgmt Against Against AMSTERDAM (THE NETHERLANDS). RESOLUTION RELATED THERETO, INCLUDING THE ADOPTION OF A NEW COMPANY BY-LAW IN COMPLIANCE WITH THE DUTCH LAW CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU CMMT PLEASE NOTE THAT THERE IS WITHDRAWAL RIGHTS Non-Voting FOR THIS MEETING. PLEASE CONTACT YOUR CUSTODIAN CORPORATE ACTIONS TEAM FOR FURTHER INFORMATION. THANK YOU CMMT 06 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF AUDITOR NAME FOR RESOLUTION O.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 935115015 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Special Meeting Date: 23-Jan-2020 Ticker: DVA ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the DaVita Mgmt For For HealthCare Partners Inc. 2011 Incentive Award Plan to allow an equity grant to the Chief Executive Officer. -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 935203896 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: DVA ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Pamela M. Arway Mgmt For For 1B. Election of Director: Charles G. Berg Mgmt For For 1C. Election of Director: Barbara J. Desoer Mgmt For For 1D. Election of Director: Pascal Desroches Mgmt For For 1E. Election of Director: Paul J. Diaz Mgmt For For 1F. Election of Director: John M. Nehra Mgmt For For 1G. Election of Director: Javier J. Rodriguez Mgmt For For 1H. Election of Director: Phyllis R. Yale Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve the DaVita Inc. 2020 Incentive Mgmt For For Award Plan. 5. Stockholder proposal regarding political Shr Against For contributions disclosure, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD Agenda Number: 712416711 -------------------------------------------------------------------------------------------------------------------------- Security: Y20246107 Meeting Type: AGM Meeting Date: 30-Apr-2020 Ticker: ISIN: SG1L01001701 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED Mgmt For For FINANCIAL STATEMENTS AND AUDITOR'S REPORT 2 DECLARATION OF FINAL DIVIDEND ON ORDINARY Mgmt For For SHARES: 33 CENTS 3 APPROVAL OF PROPOSED DIRECTORS' Mgmt For For REMUNERATION OF SGD 4,719,707 FOR FY2019 4 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR AND AUTHORISATION FOR DIRECTORS TO FIX ITS REMUNERATION 5 RE-ELECTION OF MR PETER SEAH LIM HUAT AS A Mgmt Against Against DIRECTOR RETIRING UNDER ARTICLE 99 6 RE-ELECTION OF MR HO TIAN YEE AS A DIRECTOR Mgmt For For RETIRING UNDER ARTICLE 99 7 RE-ELECTION OF MR OLIVIER LIM TSE GHOW AS A Mgmt For For DIRECTOR RETIRING UNDER ARTICLE 99 8 RE-ELECTION OF MRS OW FOONG PHENG AS A Mgmt Against Against DIRECTOR RETIRING UNDER ARTICLE 99 9 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES Mgmt For For UNDER THE DBSH SHARE PLAN 10 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES Mgmt For For UNDER THE CALIFORNIA SUB-PLAN TO THE DBSH SHARE PLAN 11 GENERAL AUTHORITY TO ISSUE SHARES AND TO Mgmt For For MAKE OR GRANT CONVERTIBLE INSTRUMENTS SUBJECT TO LIMITS 12 AUTHORITY TO ISSUE SHARES PURSUANT TO THE Mgmt For For DBSH SCRIP DIVIDEND SCHEME 13 APPROVAL OF THE PROPOSED RENEWAL OF THE Mgmt For For SHARE PURCHASE MANDATE CMMT 23 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF TEXT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DCC PLC Agenda Number: 711318724 -------------------------------------------------------------------------------------------------------------------------- Security: G2689P101 Meeting Type: AGM Meeting Date: 12-Jul-2019 Ticker: ISIN: IE0002424939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO REVIEW THE COMPANY'S AFFAIRS AND TO Mgmt For For RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2019, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 2 TO DECLARE A FINAL DIVIDEND OF 93.37 PENCE Mgmt For For PER SHARE FOR THE YEAR ENDED 31 MARCH 2019 3 TO CONSIDER THE REMUNERATION REPORT Mgmt For For (EXCLUDING THE REMUNERATION POLICY) AS SET OUT ON PAGES 93 TO 118 OF THE 2019 ANNUAL REPORT AND ACCOUNTS 4.A TO RE-ELECT THE FOLLOWING DIRECTOR: MARK Mgmt For For BREUER 4.B TO RE-ELECT THE FOLLOWING DIRECTOR: Mgmt For For CAROLINE DOWLING 4.C TO RE-ELECT THE FOLLOWING DIRECTOR: DAVID Mgmt For For JUKES 4.D TO RE-ELECT THE FOLLOWING DIRECTOR: PAMELA Mgmt For For KIRBY 4.E TO RE-ELECT THE FOLLOWING DIRECTOR: JANE Mgmt For For LODGE 4.F TO RE-ELECT THE FOLLOWING DIRECTOR: CORMAC Mgmt For For MCCARTHY 4.G TO RE-ELECT THE FOLLOWING DIRECTOR: JOHN Mgmt For For MOLONEY 4.H TO RE-ELECT THE FOLLOWING DIRECTOR: DONAL Mgmt For For MURPHY 4.I TO RE-ELECT THE FOLLOWING DIRECTOR: FERGAL Mgmt For For O'DWYER 4.J TO RE-ELECT THE FOLLOWING DIRECTOR: MARK Mgmt For For RYAN 4.K TO RE-ELECT THE FOLLOWING DIRECTOR: LESLIE Mgmt For For VAN DE WALLE 5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 6 TO DETERMINE THE ORDINARY REMUNERATION Mgmt For For PAYABLE TO NON-EXECUTIVE DIRECTORS AT A MAXIMUM OF EUR 850,000 PER ANNUM 7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 8 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES (RELATING TO RIGHTS ISSUES OR OTHER ISSUES UP TO A LIMIT OF 5% OF ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES) 9 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES (RELATING TO ACQUISITIONS OR OTHER CAPITAL INVESTMENTS UP TO A LIMIT OF 5% OF ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES) 10 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For PURCHASES OF THE COMPANY'S OWN SHARES 11 TO FIX THE RE-ISSUE PRICE OF THE COMPANY'S Mgmt For For SHARES HELD AS TREASURY SHARES -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 935120876 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 26-Feb-2020 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel R. Allen Mgmt For For 1B. Election of Director: Alan C. Heuberger Mgmt For For 1C. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1D. Election of Director: Dipak C. Jain Mgmt For For 1E. Election of Director: Michael O. Johanns Mgmt For For 1F. Election of Director: Clayton M. Jones Mgmt For For 1G. Election of Director: John C. May Mgmt For For 1H. Election of Director: Gregory R. Page Mgmt For For 1I. Election of Director: Sherry M. Smith Mgmt For For 1J. Election of Director: Dmitri L. Stockton Mgmt For For 1K. Election of Director: Sheila G. Talton Mgmt For For 2. Amendment to Deere's ByLaws to provide that Mgmt For For courts located in Delaware will be the exclusive forum for certain legal disputes 3. Advisory vote on executive compensation Mgmt For For 4. Approval of the John Deere 2020 Equity and Mgmt For For Incentive Plan 5. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Deere's independent registered public accounting firm for fiscal 2020 6. Shareholder Proposal - Adopt a Board Shr Against For Ideology Disclosure Policy -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against William D. Green Mgmt Withheld Against 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 For For compensation of Dell Technologies Inc.'s named executive officers as disclosed in the proxy statement 4. Approval of amendment to the Dell Mgmt Against Against Technologies Inc. 2013 Stock Incentive Plan to increase the number of shares of Class C common stock issuable under the plan -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 935210651 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edward H. Bastian Mgmt For For 1B. Election of Director: Francis S. Blake Mgmt For For 1C. Election of Director: Ashton B. Carter Mgmt For For 1D. Election of Director: David G. DeWalt Mgmt For For 1E. Election of Director: William H. Easter III Mgmt For For 1F. Election of Director: Christopher A. Mgmt For For Hazleton 1G. Election of Director: Michael P. Huerta Mgmt For For 1H. Election of Director: Jeanne P. Jackson Mgmt For For 1I. Election of Director: George N. Mattson Mgmt For For 1J. Election of Director: Sergio A.L. Rial Mgmt For For 1K. Election of Director: David S. Taylor Mgmt For For 1L. Election of Director: Kathy N. Waller Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Delta's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Delta's independent auditors for the year ending December 31, 2020. 4. A shareholder proposal related to the right Shr Against For to act by written consent. 5. A shareholder proposal related to a climate Shr For Against lobbying report. 6. A shareholder proposal related to a Shr Against For political contributions report. 7. A shareholder proposal related to a sexual Shr Against For harassment policy. -------------------------------------------------------------------------------------------------------------------------- DENSO CORPORATION Agenda Number: 712663310 -------------------------------------------------------------------------------------------------------------------------- Security: J12075107 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3551500006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Arima, Koji Mgmt For For 1.2 Appoint a Director Yamanaka, Yasushi Mgmt For For 1.3 Appoint a Director Wakabayashi, Hiroyuki Mgmt For For 1.4 Appoint a Director Usui, Sadahiro Mgmt For For 1.5 Appoint a Director Toyoda, Akio Mgmt For For 1.6 Appoint a Director George Olcott Mgmt For For 1.7 Appoint a Director Kushida, Shigeki Mgmt For For 1.8 Appoint a Director Mitsuya, Yuko Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Kitagawa, Hiromi 3 Approve Payment of Bonuses to Corporate Mgmt For For Officers 4 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Non-Executive Directors and Outside Directors), and Details of the Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- DENTSU INC. Agenda Number: 712222986 -------------------------------------------------------------------------------------------------------------------------- Security: J1207N108 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: JP3551520004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines Mgmt For For 2 Amend Articles to: Increase the Directors Mgmt Against Against who are Audit and Supervisory Committee Members Size to 5 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Toshihiro 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakurai, Shun 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Timothy Andree 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Igarashi, Hiroshi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Soga, Arinobu 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nick Priday 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsui, Gan 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Okoshi, Izumi 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hasegawa, Toshiaki 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Koga, Kentaro 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Katsu, Etsuko 4.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Simon Laffin -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Agenda Number: 712405819 -------------------------------------------------------------------------------------------------------------------------- Security: D1882G119 Meeting Type: AGM Meeting Date: 19-May-2020 Ticker: ISIN: DE0005810055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.90 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 5 ELECT MICHAEL RUEDIGER TO THE SUPERVISORY Mgmt For For BOARD 6 APPROVE CREATION OF EUR 19 MILLION POOL OF Mgmt For For CAPITAL WITHOUT PREEMPTIVE RIGHTS 7 APPROVE CREATION OF EUR 19 MILLION POOL OF Mgmt For For CAPITAL WITH PREEMPTIVE RIGHTS 8 APPROVE REMUNERATION POLICY Mgmt For For 9 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For MEMBERS 10 AMEND CORPORATE PURPOSE Mgmt For For 11 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Agenda Number: 712654006 -------------------------------------------------------------------------------------------------------------------------- Security: D2035M136 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: DE0005557508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 SUBMISSIONS TO THE SHAREHOLDERS' MEETING Non-Voting PURSUANT TO SECTION 176 (1) SENTENCE 1 OF THE GERMAN STOCK CORPORATION ACT (AKTIENGESETZ - AKTG) 2 RESOLUTION ON THE APPROPRIATION OF NET Mgmt For For INCOME: PAYMENT OF A DIVIDEND OF EUR 0.60 PER NO PAR VALUE SHARE CARRYING DIVIDEND RIGHTS = EUR 2,845,762,593.00 3 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2019 FINANCIAL YEAR 4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR 5 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITOR AND THE GROUP AUDITOR FOR THE 2020 FINANCIAL YEAR AS WELL AS THE INDEPENDENT AUDITOR TO REVIEW THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT IN THE 2020 FINANCIAL YEAR AND PERFORM ANY REVIEW OF ADDITIONAL INTERIM FINANCIAL INFORMATION: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT 6 ELECTION OF A SUPERVISORY BOARD MEMBER: Mgmt For For PROF. DR. MICHAEL KASCHKE 7 RESOLUTION ON THE APPROVAL OF THE SPIN-OFF Mgmt For For AND TAKEOVER AGREEMENT BETWEEN DEUTSCHE TELEKOM AG AND TELEKOM DEUTSCHLAND GMBH WITH HEADQUARTERS IN BONN FROM APRIL 20, 2020 8 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITOR TO PERFORM ANY REVIEW OF ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE FIRST QUARTER OF 2021: ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART CMMT 18 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF RECORD DATE FROM 12 JUN 2020 TO 16 JUN 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DEXCOM, INC. Agenda Number: 935172611 -------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: DXCM ISIN: US2521311074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard A. Collins Mgmt For For 1B. Election of Director: Mark G. Foletta Mgmt For For 1C. Election of Director: Eric J. Topol, M.D. Mgmt For For 2. To ratify the selection by the audit Mgmt For For committee of our Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 711494093 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Meeting Date: 19-Sep-2019 Ticker: ISIN: GB0002374006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2019 Mgmt For For 2 DIRECTORS' REMUNERATION REPORT 2019 Mgmt For For 3 DECLARATION OF FINAL DIVIDEND Mgmt For For 4 ELECTION OF D CREW (1,3,4) AS A DIRECTOR Mgmt For For 5 RE-ELECTION OF LORD DAVIES (1,3,4) AS A Mgmt For For DIRECTOR 6 RE-ELECTION OF J FERRAN (3') AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF S KILSBY (1,3,4') AS A Mgmt For For DIRECTOR 8 RE-ELECTION OF H KWONPING (1,3,4) AS A Mgmt For For DIRECTOR 9 RE-ELECTION OF N MENDELSOHN (1,3,4) AS A Mgmt For For DIRECTOR 10 RE-ELECTION OF I MENEZES (2') AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF K MIKELLS (2) AS A DIRECTOR Mgmt For For 12 RE-ELECTION OF A STEWART (1',3,4) AS A Mgmt For For DIRECTOR 13 RE-APPOINTMENT OF AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LLP 14 REMUNERATION OF AUDITOR Mgmt For For 15 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For AND/OR TO INCUR POLITICAL EXPENDITURE 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 APPROVAL OF THE IRISH SHARESAVE SCHEME Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 20 REDUCED NOTICE OF A GENERAL MEETING OTHER Mgmt For For THAN AN AGM 21 APPROVAL AND ADOPTION OF NEW ARTICLES OF Mgmt For For ASSOCIATION CMMT 13 AUG 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR'S NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 935197740 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Steven E. West Mgmt For For 1.2 Election of Director: Travis D. Stice Mgmt For For 1.3 Election of Director: Vincent K. Brooks Mgmt For For 1.4 Election of Director: Michael P. Cross Mgmt Against Against 1.5 Election of Director: David L. Houston Mgmt For For 1.6 Election of Director: Stephanie K. Mains Mgmt For For 1.7 Election of Director: Mark L. Plaumann Mgmt For For 1.8 Election of Director: Melanie M. Trent Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation paid to the Company's named executive officers 3. Proposal to approve, on an advisory basis, Mgmt 1 Year For the frequency of holding an advisory vote on the compensation paid to the Company's named executive officers 4. Proposal to ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 935128137 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Special Meeting Date: 27-Feb-2020 Ticker: DLR ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on a proposal to Mgmt For For approve the issuance of shares of common stock of Digital Realty Trust, Inc., which we refer to as DLR, to be paid by Digital Intrepid Holding B.V. (formerly known as DN 39J 7A B.V.), which we refer to as Buyer, to the shareholders of InterXion Holding N.V., which we refer to as INXN, in connection with the transactions contemplated by the purchase agreement, dated October 29, 2019, as amended, by and among DLR, INXN and Buyer (a copy of purchase agreement is attached as Annex A to accompanying proxy statement/prospectus). 2. To consider and vote on a proposal to Mgmt For For approve one or more adjournments of the DLR special meeting to another date, time or place, if necessary or appropriate, to solicit additional proxies in favor of the proposal to approve the issuance of shares of DLR common stock in connection with the transactions contemplated by the purchase agreement. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY, INC. Agenda Number: 935197651 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: DISCA ISIN: US25470F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert R. Bennett Mgmt Withheld Against John C. Malone Mgmt Withheld Against David M. Zaslav Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To vote on an advisory resolution to Mgmt Against Against approve the 2019 compensation of Discovery, Inc.'s named executive officers, commonly referred to as a "Say on Pay" vote. 4. To vote on a stockholder proposal regarding Shr For Against simple majority vote, if properly presented. -------------------------------------------------------------------------------------------------------------------------- DOLLARAMA INC. Agenda Number: 935211057 -------------------------------------------------------------------------------------------------------------------------- Security: 25675T107 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: DLMAF ISIN: CA25675T1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTORS JOSHUA BEKENSTEIN Mgmt For For 1B GREGORY DAVID Mgmt For For 1C ELISA D. GARCIA C. Mgmt For For 1D STEPHEN GUNN Mgmt For For 1E KRISTIN MUGFORD Mgmt For For 1F NICHOLAS NOMICOS Mgmt For For 1G NEIL ROSSY Mgmt For For 1H RICHARD ROY Mgmt For For 1I HUW THOMAS Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX ITS REMUNERATION. 03 ADOPTION OF AN ADVISORY NON-BINDING Mgmt For For RESOLUTION IN RESPECT OF THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- DOW INC. Agenda Number: 935132441 -------------------------------------------------------------------------------------------------------------------------- Security: 260557103 Meeting Type: Annual Meeting Date: 09-Apr-2020 Ticker: DOW ISIN: US2605571031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel R. Allen Mgmt For For 1B. Election of Director: Ajay Banga Mgmt For For 1C. Election of Director: Jacqueline K. Barton Mgmt For For 1D. Election of Director: James A. Bell Mgmt For For 1E. Election of Director: Wesley G. Bush Mgmt For For 1F. Election of Director: Richard K. Davis Mgmt For For 1G. Election of Director: Jeff M. Fettig Mgmt For For 1H. Election of Director: Jim Fitterling Mgmt For For 1I. Election of Director: Jacqueline C. Hinman Mgmt For For 1J. Election of Director: Jill S. Wyant Mgmt For For 1K. Election of Director: Daniel W. Yohannes Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt For For Compensation 3. Advisory Resolution on the Frequency of Mgmt 1 Year For Future Advisory Votes to Approve Executive Compensation 4. Ratification of the Appointment of the Mgmt For For Independent Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 935148975 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C204 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: DUK ISIN: US26441C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael G. Browning Mgmt For For Annette K. Clayton Mgmt For For Theodore F. Craver, Jr. Mgmt For For Robert M. Davis Mgmt For For Daniel R. DiMicco Mgmt For For Nicholas C. Fanandakis Mgmt For For Lynn J. Good Mgmt For For John T. Herron Mgmt For For William E. Kennard Mgmt For For E. Marie McKee Mgmt For For Marya M. Rose Mgmt For For Thomas E. Skains Mgmt For For William E. Webster, Jr. Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For Duke Energy's independent registered public accounting firm for 2020 3. Advisory vote to approve Duke Energy's Mgmt For For named executive officer compensation 4. Shareholder proposal regarding independent Shr Against For board chair 5. Shareholder proposal regarding elimination Shr For of supermajority voting provisions in Duke Energy's Certificate of Incorporation 6. Shareholder proposal regarding providing a Shr For Against semiannual report on Duke Energy's political contributions and expenditures 7. Shareholder proposal regarding providing an Shr For Against annual report on Duke Energy's lobbying payments -------------------------------------------------------------------------------------------------------------------------- DUPONT DE NEMOURS INC Agenda Number: 935183981 -------------------------------------------------------------------------------------------------------------------------- Security: 26614N102 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: DD ISIN: US26614N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy G. Brady Mgmt For For 1B. Election of Director: Edward D. Breen Mgmt For For 1C. Election of Director: Ruby R. Chandy Mgmt For For 1D. Election of Director: Franklin K. Clyburn, Mgmt For For Jr. 1E. Election of Director: Terrence R. Curtin Mgmt For For 1F. Election of Director: Alexander M. Cutler Mgmt For For 1G. Election of Director: Eleuthere I. du Pont Mgmt For For 1H. Election of Director: Rajiv L. Gupta Mgmt For For 1I. Election of Director: Luther C. Kissam Mgmt For For 1J. Election of Director: Frederick M. Lowery Mgmt For For 1K. Election of Director: Raymond J. Milchovich Mgmt For For 1L. Election of Director: Steven M. Sterin Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt For For Compensation 3. Approval of the DuPont 2020 Equity and Mgmt For For Incentive Plan 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020 5. Modification of Threshold for Calling Shr Against For Special Stockholder Meetings 6. Employee Board Advisory Position Shr Against For -------------------------------------------------------------------------------------------------------------------------- EAST JAPAN RAILWAY COMPANY Agenda Number: 712705308 -------------------------------------------------------------------------------------------------------------------------- Security: J1257M109 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3783600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce Term of Office of Mgmt For For Directors to One Year 3.1 Appoint a Director Tomita, Tetsuro Mgmt For For 3.2 Appoint a Director Fukasawa, Yuji Mgmt For For 3.3 Appoint a Director Nishino, Fumihisa Mgmt For For 3.4 Appoint a Director Maekawa, Tadao Mgmt For For 3.5 Appoint a Director Ota, Tomomichi Mgmt For For 3.6 Appoint a Director Akaishi, Ryoji Mgmt For For 3.7 Appoint a Director Kise, Yoichi Mgmt For For 3.8 Appoint a Director Sakai, Kiwamu Mgmt For For 3.9 Appoint a Director Ito, Motoshige Mgmt For For 3.10 Appoint a Director Amano, Reiko Mgmt For For 3.11 Appoint a Director Sakuyama, Masaki Mgmt For For 3.12 Appoint a Director Kawamoto, Hiroko Mgmt For For 4 Appoint a Corporate Auditor Kanetsuki, Mgmt For For Seishi -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 935161771 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: EMN ISIN: US2774321002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: HUMBERTO P. ALFONSO 1b. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: BRETT D. BEGEMANN 1c. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: MARK J. COSTA 1d. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: EDWARD L. DOHENY II 1e. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: JULIE F. HOLDER 1f. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: RENEE J. HORNBAKER 1g. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: KIM ANN MINK 1h. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: JAMES J. O'BRIEN 1i. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: DAVID W. RAISBECK 1j. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: CHARLES K. STEVENS III 2. Advisory Approval of Executive Compensation Mgmt For For as Disclosed in Proxy Statement 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm 4. Advisory Vote on Stockholder Proposal Shr Against For Requesting that the Board of Directors Take Steps Necessary to Permit Stockholders to Act by Written Consent -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 935138619 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig Arnold Mgmt For For 1B. Election of Director: Christopher M. Connor Mgmt For For 1C. Election of Director: Michael J. Critelli Mgmt For For 1D. Election of Director: Richard H. Fearon Mgmt For For 1E. Election of Director: Olivier Leonetti Mgmt For For 1F. Election of Director: Deborah L. McCoy Mgmt For For 1G. Election of Director: Silvio Napoli Mgmt For For 1H. Election of Director: Gregory R. Page Mgmt For For 1I. Election of Director: Sandra Pianalto Mgmt For For 1J. Election of Director: Lori J. Ryerkerk Mgmt For For 1K. Election of Director: Gerald B. Smith Mgmt For For 1L. Election of Director: Dorothy C. Thompson Mgmt For For 2. Approving a proposed 2020 Stock Plan. Mgmt For For 3. Approving the appointment of Ernst & Young Mgmt For For as independent auditor for 2020 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 4. Advisory approval of the Company's Mgmt For For executive compensation. 5. Approving a proposal to grant the Board Mgmt For For authority to issue shares. 6. Approving a proposal to grant the Board Mgmt For For authority to opt out of pre-emption rights. 7. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 935138013 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1B. Election of Director: Michael C. Camunez Mgmt For For 1C. Election of Director: Vanessa C.L. Chang Mgmt For For 1D. Election of Director: James T. Morris Mgmt For For 1E. Election of Director: Timothy T. O'Toole Mgmt For For 1F. Election of Director: Pedro J. Pizarro Mgmt For For 1G. Election of Director: Carey A. Smith Mgmt For For 1H. Election of Director: Linda G. Stuntz Mgmt For For 1I. Election of Director: William P. Sullivan Mgmt For For 1J. Election of Director: Peter J. Taylor Mgmt For For 1K. Election of Director: Keith Trent Mgmt For For 2. Ratification of the Independent Registered Mgmt For For Public Accounting Firm. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Shareholder Proposal Regarding a Shr Against For Shareholder Vote on Bylaw Amendments. -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 935151845 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: EW ISIN: US28176E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael A. Mussallem Mgmt For For 1B. Election of Director: Kieran T. Gallahue Mgmt For For 1C. Election of Director: Leslie S. Heisz Mgmt For For 1D. Election of Director: William J. Link, Mgmt For For Ph.D. 1E. Election of Director: Steven R. Loranger Mgmt For For 1F. Election of Director: Martha H. Marsh Mgmt For For 1G. Election of Director: Ramona Sequeira Mgmt For For 1H. Election of Director: Nicholas J. Valeriani Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE 2020 NONEMPLOYEE DIRECTORS Mgmt For For STOCK INCENTIVE PROGRAM. 4. APPROVAL OF AMENDMENT OF THE CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FOR THE PURPOSE OF EFFECTING A THREE-FOR-ONE STOCK SPLIT. 5. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 6. ADVISORY VOTE ON A STOCKHOLDER PROPOSAL Shr Against For REGARDING ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- EIFFAGE SA Agenda Number: 712340924 -------------------------------------------------------------------------------------------------------------------------- Security: F2924U106 Meeting Type: MIX Meeting Date: 22-Apr-2020 Ticker: ISIN: FR0000130452 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004032000764-41 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 372639 DUE TO CHANGE IN THE SUMMARY OF RESOLUTION 3. 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. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS, AND APPROVAL OF A NEW AGREEMENT O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-FRANCOIS ROVERATO AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN Mgmt For For GUENARD AS DIRECTOR O.7 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS O.8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE PERIOD 2019-2021 AND/OR FOR ANY OTHER EXECUTIVE CORPORATE OFFICER O.9 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. BENOIT DE RUFFRAY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH THE PRINCIPLES AND CRITERIA APPROVED BY THE EIFFAGE GENERAL MEETING OF 24 APRIL 2019 O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO REPURCHASE ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE. E.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL THE SHARES REPURCHASED BY THE COMPANY UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS AND/OR PREMIUMS E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERING (EXCLUDING OFFERS REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE) AND/OR IN REMUNERATION OF SECURITIES IN THE CONTEXT OF A PUBLIC EXCHANGE OFFERING E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF AN OFFER REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.17 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt For For ISSUES E.18 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITHIN THE LIMIT OF 10% OF THE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.19 OVERALL LIMITATION OF THE CEILINGS OF THE Mgmt For For DELEGATIONS PROVIDED FOR IN THE 15TH, 16TH AND 18TH RESOLUTIONS OF THIS MEETING E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT SHARE PURCHASE OPTIONS TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS E.22 AMENDMENT TO ARTICLE 17 OF THE BYLAWS IN Mgmt For For ORDER TO PROVIDE FOR THE PROCEDURES FOR THE APPOINTMENT OF THE DIRECTORS REPRESENTING EMPLOYEES E.23 AMENDMENT TO ARTICLE 23 OF THE BYLAWS TO Mgmt For For PROVIDE FOR WRITTEN CONSULTATION OF DIRECTORS E.24 ALIGNMENT OF THE BYLAWS Mgmt For For E.25 TEXTUAL REFERENCES APPLICABLE IN THE EVENT Mgmt Against Against OF CODIFICATION CHANGES O.26 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EISAI CO.,LTD. Agenda Number: 712648192 -------------------------------------------------------------------------------------------------------------------------- Security: J12852117 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3160400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Naito, Haruo Mgmt Against Against 1.2 Appoint a Director Kato, Yasuhiko Mgmt For For 1.3 Appoint a Director Kanai, Hirokazu Mgmt For For 1.4 Appoint a Director Tsunoda, Daiken Mgmt For For 1.5 Appoint a Director Bruce Aronson Mgmt For For 1.6 Appoint a Director Tsuchiya, Yutaka Mgmt For For 1.7 Appoint a Director Kaihori, Shuzo Mgmt For For 1.8 Appoint a Director Murata, Ryuichi Mgmt Against Against 1.9 Appoint a Director Uchiyama, Hideyo Mgmt For For 1.10 Appoint a Director Hayashi, Hideki Mgmt For For 1.11 Appoint a Director Miwa, Yumiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO.,LTD. Agenda Number: 712704596 -------------------------------------------------------------------------------------------------------------------------- Security: J12915104 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3551200003 -------------------------------------------------------------------------------------------------------------------------- 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 Murayama, Hitoshi Mgmt Against Against 2.2 Appoint a Director Watanabe, Toshifumi Mgmt Against Against 2.3 Appoint a Director Urashima, Akihito Mgmt For For 2.4 Appoint a Director Onoi, Yoshiki Mgmt For For 2.5 Appoint a Director Minaminosono, Hiromi Mgmt For For 2.6 Appoint a Director Honda, Makoto Mgmt For For 2.7 Appoint a Director Sugiyama, Hiroyasu Mgmt For For 2.8 Appoint a Director Kanno, Hitoshi Mgmt For For 2.9 Appoint a Director Shimada, Yoshikazu Mgmt For For 2.10 Appoint a Director Sasatsu, Hiroshi Mgmt For For 2.11 Appoint a Director Kajitani, Go Mgmt Against Against 2.12 Appoint a Director Ito, Tomonori Mgmt Against Against 2.13 Appoint a Director John Buchanan Mgmt For For 3 Appoint a Corporate Auditor Fukuda, Naori Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 935055081 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 08-Aug-2019 Ticker: EA ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for one year Mgmt For For term: Leonard S. Coleman 1b. Election of Director to serve for one year Mgmt For For term: Jay C. Hoag 1c. Election of Director to serve for one year Mgmt For For term: Jeffrey T. Huber 1d. Election of Director to serve for one year Mgmt For For term: Lawrence F. Probst 1e. Election of Director to serve for one year Mgmt For For term: Talbott Roche 1f. Election of Director to serve for one year Mgmt For For term: Richard A. Simonson 1g. Election of Director to serve for one year Mgmt For For term: Luis A. Ubinas 1h. Election of Director to serve for one year Mgmt For For term: Heidi J. Ueberroth 1i. Election of Director to serve for one year Mgmt For For term: Andrew Wilson 2. Advisory vote on the compensation of the Mgmt For For named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent public registered accounting firm for the fiscal year ending March 31, 2020. 4. Approve our 2019 Equity Incentive Plan. Mgmt For For 5. Amend and Restate our Certificate of Mgmt For For Incorporation to permit stockholders holding 25% or more of our common stock to call special meetings. 6. To consider and vote upon a stockholder Shr For Against proposal, if properly presented at the Annual Meeting, to enable stockholders holding 15% or more of our common stock to call special meetings. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 935148937 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 04-May-2020 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: M. L. Eskew Mgmt For For 1B. Election of Director: W. G. Kaelin, Jr. Mgmt For For 1C. Election of Director: D. A. Ricks Mgmt For For 1D. Election of Director: M. S. Runge Mgmt For For 1E. Election of Director: K. Walker Mgmt For For 2. Approval, by non-binding vote, of the Mgmt For For compensation paid to the company's named executive officers. 3. Ratification of Ernst & Young LLP as the Mgmt For For independent auditor for 2020. 4. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate the classified board structure. 5. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate supermajority voting provisions. 6. Shareholder proposal to disclose direct and Shr Against For indirect lobbying activities and expenditures. 7. Shareholder proposal to publish a report on Shr Against For the effectiveness of the forced swim test. 8. Shareholder proposal to amend the bylaws to Shr Against For require an independent board chair. 9. Shareholder proposal on board diversity Shr Against For requesting disclosures of specific minimum qualifications and board nominee skills, experience, and ideological perspective. 10. Shareholder proposal to publish feasibility Shr Against For report on incorporating public concern over drug prices into senior executive compensation arrangements. 11. Shareholder proposal to implement a bonus Shr Against For deferral policy. 12. Shareholder proposal to disclose clawbacks Shr For Against on executive incentive compensation due to misconduct. -------------------------------------------------------------------------------------------------------------------------- ELISA CORPORATION Agenda Number: 712067049 -------------------------------------------------------------------------------------------------------------------------- Security: X1949T102 Meeting Type: AGM Meeting Date: 02-Apr-2020 Ticker: ISIN: FI0009007884 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2019: REVIEW BY THE CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: THE BOARD OF DIRECTORS PROPOSES TO THE GENERAL MEETING THAT THE PROFIT FOR THE FINANCIAL PERIOD 2019 SHALL BE ADDED TO THE ACCRUED EARNINGS AND THAT A DIVIDEND OF EUR 1.85 PER SHARE BE PAID BASED ON THE BALANCE SHEET OF 31 DECEMBER 2019 ADOPTED BY THE GENERAL MEETING. THE DIVIDEND WILL BE PAID TO THE SHAREHOLDERS REGISTERED IN THE SHAREHOLDERS' REGISTER OF THE COMPANY HELD BY EUROCLEAR FINLAND LTD ON THE DIVIDEND PAYMENT RECORD DATE OF 6 APRIL 2020. THE BOARD OF DIRECTORS PROPOSES THAT THE DIVIDEND BE PAID ON 15 APRIL 2020 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 HANDLING OF THE REMUNERATION POLICY Mgmt Against Against CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS AND ON THE GROUNDS FOR REIMBURSEMENT OF EXPENSES 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: SEVEN (7) 13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT MS CLARISSE BERGGARDH, MR KIM IGNATIUS, MS SEIJA TURUNEN, MR ANSSI VANJOKI AND MR ANTTI VASARA BE RE-ELECTED AS MEMBERS OF THE BOARD. THE SHAREHOLDERS' NOMINATION BOARD FURTHER PROPOSES THAT MR TOPI MANNER AND MS EVA-LOTTA SJOSTEDT ARE ELECTED AS NEW MEMBERS OF THE BOARD. THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT MR ANSSI VANJOKI BE ELECTED AS THE CHAIR OF THE BOARD AND MS CLARISSE BERGGARDH BE ELECTED AS THE DEPUTY CHAIR 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR AND ON THE GROUNDS FOR REIMBURSEMENT OF TRAVEL EXPENSES 15 ELECTION OF AUDITOR: KPMG OY AB HAS Mgmt For For INFORMED THAT THE AUDITOR WITH PRINCIPAL RESPONSIBILITY BE MR TONI AALTONEN, AUTHORIZED PUBLIC ACCOUNTANT 16 PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For SECTIONS 10 AND 11 OF THE ARTICLES OF ASSOCIATION 17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 18 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- EMERA INCORPORATED Agenda Number: 935204735 -------------------------------------------------------------------------------------------------------------------------- Security: 290876101 Meeting Type: Annual Meeting Date: 05-Jun-2020 Ticker: EMRAF ISIN: CA2908761018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Scott C. Balfour Mgmt For For James V. Bertram Mgmt For For Sylvia D. Chrominska Mgmt For For Henry E. Demone Mgmt For For Kent M. Harvey Mgmt For For B. Lynn Loewen Mgmt For For John B. Ramil Mgmt For For Andrea S. Rosen Mgmt For For Richard P. Sergel Mgmt For For M. Jacqueline Sheppard Mgmt For For Jochen E. Tilk Mgmt For For 2 Appointment of Ernst & Young LLP as Mgmt For For auditors. 3 Authorize Directors to establish the Mgmt For For auditors' fee as required pursuant to the Nova Scotia Companies Act. 4 Consider and approve, on an advisory basis, Mgmt For For a resolution on Emera's approach to executive compensation as disclosed in the Management Information Circular. 5 Consider and approve an amendment to the Mgmt For For Company's Employee Common Share Purchase Plan (the "Plan") to increase the maximum number of common shares reserved for issuance under the Plan. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 935115736 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 04-Feb-2020 Ticker: EMR ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. S. Craighead Mgmt For For D. N. Farr Mgmt For For G. A. Flach Mgmt For For M. S. Levatich Mgmt For For 2. Ratification of KPMG LLP as Independent Mgmt For For Registered Public Accounting Firm. 3. Approval, by non-binding advisory vote, of Mgmt For For Emerson Electric Co. executive compensation. 4. Approval of amendment to the Restated Mgmt For For Articles of Incorporation to declassify the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- ENBRIDGE INC. Agenda Number: 935147365 -------------------------------------------------------------------------------------------------------------------------- Security: 29250N105 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: ENB ISIN: CA29250N1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAMELA L. CARTER Mgmt For For MARCEL R. COUTU Mgmt For For SUSAN M. CUNNINGHAM Mgmt For For GREGORY L. EBEL Mgmt For For J. HERB ENGLAND Mgmt For For CHARLES W. FISCHER Mgmt For For GREGORY J. GOFF Mgmt For For V.M. KEMPSTON DARKES Mgmt For For TERESA S. MADDEN Mgmt For For AL MONACO Mgmt For For DAN C. TUTCHER Mgmt For For 02 APPOINT THE AUDITORS APPOINT Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF ENBRIDGE AT REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS 03 AMEND, RECONFIRM AND APPROVE THE Mgmt For For SHAREHOLDER RIGHTS PLAN OF ENBRIDGE 04 RATIFY, CONFIRM AND APPROVE THE AMENDMENTS Mgmt For For TO GENERAL BY-LAW NO. 1 OF ENBRIDGE 05 ADVISORY VOTE TO APPROVE ENBRIDGE'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ENCANA CORPORATION Agenda Number: 935116334 -------------------------------------------------------------------------------------------------------------------------- Security: 292505104 Meeting Type: Special Meeting Date: 14-Jan-2020 Ticker: ECA ISIN: CA2925051047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE RESOLUTION TO APPROVE A SERIES OF Mgmt For For REORGANIZATION TRANSACTIONS (THE "REORGANIZATION"), WHICH WILL INCLUDE (I) A PLAN OF ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT INVOLVING, AMONG OTHERS, THE CORPORATION, SECURITYHOLDERS OF THE CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF THE CORPORATION NAMED OVINTIV INC. ("OVINTIV"), PURSUANT TO WHICH, AMONG OTHER THINGS, THE CORPORATION WILL COMPLETE A SHARE CONSOLIDATION ON THE BASIS OF ONE POST-CONSOLIDATION SHARE FOR EACH FIVE PRE-CONSOLIDATION SHARES, AND OVINTIV WILL ULTIMATELY ACQUIRE ALL OF THE ISSUED AND OUTSTANDING COMMON SHARES OF THE CORPORATION IN EXCHANGE FOR SHARES OF OVINTIV ON A ONE-FOR-ONE BASIS AND BECOME THE PARENT COMPANY OF THE CORPORATION AND ITS SUBSIDIARIES (COLLECTIVELY, THE "ARRANGEMENT"), AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR. 2 THE RESOLUTION TO TRANSACT SUCH OTHER Mgmt For For BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- ENDESA SA Agenda Number: 712327457 -------------------------------------------------------------------------------------------------------------------------- Security: E41222113 Meeting Type: OGM Meeting Date: 05-May-2020 Ticker: ISIN: ES0130670112 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL Mgmt For For STATEMENTS OF ENDESA, S.A. (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY: STATEMENT OF RECOGNISED INCOME AND EXPENSE AND STATEMENT OF TOTAL CHANGES IN EQUITY, STATEMENT OF CASH FLOWS AND THE NOTES THERETO), AS WELL AS OF THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS OF ENDESA, S.A. AND SUBSIDIARIES (CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF OTHER COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN EQUITY, CONSOLIDATED STATEMENT OF CASH FLOWS AND THE NOTES THERETO), FOR THE YEAR ENDED 31 DECEMBER 2019 2 APPROVAL OF THE INDIVIDUAL MANAGEMENT Mgmt For For REPORT OF ENDESA, S.A. AND OF THE CONSOLIDATED MANAGEMENT REPORT OF ENDESA, S.A. AND SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2019 3 APPROVAL OF THE NON-FINANCIAL INFORMATION Mgmt For For STATEMENT OF ITS CONSOLIDATED GROUP FOR THE YEAR ENDED 31 DECEMBER 2019 4 APPROVAL OF THE CORPORATE MANAGEMENT FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2019 5 APPROVAL OF THE PROPOSED DISTRIBUTION OF Mgmt For For PROFIT FOR THE YEAR ENDED 31 DECEMBER 2019 6 DELEGATION TO THE BOARD OF DIRECTORS FOR A Mgmt For For PERIOD OF FIVE YEARS, OF THE POWER TO ISSUE OBLIGATIONS, BONDS, PROMISSORY NOTES OR OTHER SECURITIES, BOTH SIMPLE AND EXCHANGEABLE AND/OR CONVERTIBLE INTO SHARES OF THE COMPANY, AS WELL AS WARRANTS, WITH THE POWER TO EXCLUDE THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS, LIMITED TO 10% OF THE SHARE CAPITAL 7 AUTHORISATION FOR THE COMPANY, DIRECTLY OR Mgmt For For THROUGH ITS SUBSIDIARIES, TO ACQUIRE TREASURY SHARES 8 DELETION OF ARTICLE 17 OF THE CORPORATE Mgmt For For BYLAWS, INSERTION OF TWO NEW ARTICLES, NUMBERS 50 AND 53, MODIFICATION OF THE CURRENT ARTICLES 37, 49, 52 AND 53, GROUPING OF ARTICLES FROM TITLE V INTO THREE NEW CHAPTERS, AND MODIFICATION OF THE NUMBERING OF ARTICLES 18 TO 53 AND CROSS REFERENCES TO OTHER BYLAW PROVISIONS, TO REFORM THE REGULATION OF THE COMMITTEES OF THE BOARD OF DIRECTORS 9 MODIFICATION OF ARTICLES 27, 28 AND 31 OF Mgmt Against Against THE CORPORATE BYLAWS (WHICH AFTER THE NUMBERING CHANGE PROPOSED IN THE PREVIOUS ITEM, WOULD BECOME ARTICLES 26, 27 AND 30), AND ADDITION OF A NEW ARTICLE 26-BIS TO SET A NUMBER MINIMUM NUMBER OF SHARES TO ATTEND THE GENERAL SHAREHOLDERS' MEETING AND ALLOW REMOTE AND ELECTRONIC PARTICIPATION OF ALL THE COMPANY'S SHAREHOLDERS 10 MODIFICATION OF ARTICLE 56 OF THE CORPORATE Mgmt For For BYLAWS TO INCLUDE A REFERENCE TO THE NON- FINANCIAL INFORMATION STATEMENT IN THE REGULATION OF THE MANAGEMENT REPORT 11 MODIFICATION OF ARTICLE 6 OF THE GENERAL Mgmt For For MEETING REGULATIONS TO ATTRIBUTE TO THE GENERAL SHAREHOLDERS' MEETING THE PURVIEW RELATING TO THE APPROVAL OF THE NON-FINANCIAL INFORMATION STATEMENT 12 MODIFICATION OF ARTICLES 10, 11 AND 21 OF Mgmt Against Against THE GENERAL MEETING REGULATIONS AND ADDITION OF A NEW ARTICLE 10-BIS TO REFLECT THE AMENDMENTS TO THE CORPORATE BYLAWS REGARDING THE SETTING OF A MINIMUM NUMBER OF SHARES TO ATTEND THE GENERAL SHAREHOLDERS' MEETING AND TO ALLOW THE REMOTE AND ELECTRONIC PARTICIPATION OF ALL THE COMPANY'S SHAREHOLDERS 13 RATIFICATION OF THE APPOINTMENT BY Mgmt For For CO-OPTATION AND RE-ELECTION OF MR. ANTONIO CAMMISECRA AS PROPRIETARY DIRECTOR OF THE COMPANY 14 APPOINTMENT OF MS. PILAR GONZALEZ DE FRUTOS Mgmt For For AS INDEPENDENT DIRECTOR OF THE COMPANY 15 APPOINTMENT OF MS. EUGENIA BIETO CAUBET AS Mgmt For For INDEPENDENT DIRECTOR OF THE COMPANY 16 APPOINTMENT OF MS. ALICIA KOPLOWITZ Y Mgmt For For ROMERO DE JUSEU AS INDEPENDENT DIRECTOR OF THE COMPANY 17 SETTING OF THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AT THIRTEEN 18 BINDING VOTE ON THE ANNUAL REPORT ON Mgmt For For DIRECTOR REMUNERATION 19 APPROVAL OF THE DIRECTOR REMUNERATION Mgmt For For POLICY FOR 2020-2022 20 APPROVAL OF THE STRATEGIC INCENTIVE Mgmt For For 2020-2022 (WHICH INCLUDES PAYMENT IN COMPANY SHARES) 21 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For EXECUTE AND IMPLEMENT RESOLUTIONS ADOPTED BY THE GENERAL MEETING, AS WELL AS TO SUBSTITUTE THE POWERS ENTRUSTED THERETO BY THE GENERAL MEETING, AND GRANTING OF POWERS TO THE BOARD OF DIRECTORS TO RECORD SUCH RESOLUTIONS IN A PUBLIC INSTRUMENT AND REGISTER AND, AS THE CASE MAY BE, CORRECT SUCH RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- ENEL S.P.A. Agenda Number: 712492331 -------------------------------------------------------------------------------------------------------------------------- Security: T3679P115 Meeting Type: OGM Meeting Date: 14-May-2020 Ticker: ISIN: IT0003128367 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 385003 DUE TO DUE TO RECEIPT OF SLATES UNDER RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU CMMT PLEASE NOTE THAT AS PER ART. 106, ITEM 4, Non-Voting OF THE LEGISLATIVE DECREE COVID19 THE PHYSICAL PARTICIPATION TO THE MEETING IS NOT FORESEEN. THANK YOU 1 BALANCE SHEET AS OF 31 DECEMBER 2019. BOARD Mgmt For For OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO. TO PRESENT CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019 AND CONSOLIDATED NON-FINANCIAL DECLARATION FOR FINANCIAL YEAR 2019 2 PROFIT ALLOCATION Mgmt For For 3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES, UPON REVOKING THE EMPOWERMENT GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING HELD ON 16 MAY 2019. RESOLUTIONS RELATED THERETO 4 TO STATE THE BOARD OF DIRECTORS' MEMBERS Mgmt For For NUMBER 5 TO STATE THE BOARD OF DIRECTORS' TERM OF Mgmt For For OFFICE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS 6.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY MINISTERO DELL'ECONOMIA E DELLE FINANZE, REPRESENTING 23.585PCT OF THE STOCK CAPITAL: MICHELE ALBERTO FABIANO CRISOSTOMO, COSTANZA ESCLAPON, FRANCESCO STARACE, ALBERTO MARCHI, MIRELLA PELLEGRINI, MARIANA MAZZUCATO 6.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY ABERDEEN STANDARD INVESTMENTS MANAGING FUNDS: STANDARD LIFE ASSURANCE LIMITED, SLTM LIMITED, ABERDEEN STANDARD FUND MANAGERS LIMITED, REASSURE LIMITED; ALLIANZ GLOBAL INVESTORS FUND MANAGING FUNDS: ALLIANZ EUROPEAN EQUITY DIVIDEND, SDV ALLIANZ VGL FONDS - AGI INSUR DEDICA LARGE CAP, SDV ALLIANZ VGL FONDS - AGI SYSPRO VALUE EUROPE; AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022 QUATTRO, AMUNDI OBIETTIVO RISPARMIO 2022 TRE, AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI OBIETTIVO RISPARMIO 2022, SECONDA PENSIONE GARANTITA ESG, AMUNDI OBIETTIVO CRESCITA 2022, AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI BILANCIATO EURO, AMUNDI ESG SELECTION TOP, AMUNDI ESG SELECTION CLASSIC, AMUNDI CEDOLA 2021, AMUNDI DISTRIBUZIONE ATTIVA, AMUNDI ESG SELECTION PLUS, SECONDA PENSIONE PRUDENTE ESG, AMUNDI OBBLIGAZIONARIO PIU A DISTRIBUZIONE, SECONDA PENSIONE BILANCIATA ESG, AMUNDI AZIONARIO VALORE EUROPA A DISTRIBUZIONE, SECONDA PENSIONE SVILUPPO ESG, SECONDA PENSIONE ESPANSIONE ESG; AMUNDI LUXEMBOURG S.A. AMUNDI FUNDS GLOBAL EQUITY SUSTAINABLE INCOME AMUNDI FUNDS EUROPEAN EQUITY SUSTAINABLE INCOME; ANIMA SGR S.P.A. MANAGING FUNDS: ANIMA VISCONTEO, ANIMA ITALIA, ANIMA GEO ITALIA, ANIMA CRESCITA ITALIA, ANIMA SFORZESCO, ANIMA ALTO POTENZIALE ITALIA, ANIMA SELEZIONE EUROPA, ANIMA EUROPA; APG ASSET MANAGEMENT N.V. MANAGING THE FUND: STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL; ARCA FONDI SGR S.P.A. MANAGING FUNDS: FONDO ARCA AZIONI ITALIA, FONDO ARCA ECONOMIA REALE BILANCIATO ITALIA 55; BANCOPOSTA FONDI S.P.A. SGR MANAGING FUNDS BANCOPOSTA AZIONARIO INTERNAZIONALE, MIX 1, MIX 2, MIX 3, POSTE INVESTO SOSTENIBILE, BANCOPOSTA AZIONARIO EURO, BANCOPOSTA GLOBAL EQUITY LTE; EPSILON SGR S.P.A. MANAGING FUNDS: EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON MULTIASSET 3 ANNI LUGLIO 2020, EPSILON MULTIASSET VALORE GLOBALE LUGLIO 2022, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON ALLOCAZIONE TATTICA APRILE 2020, EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON QVALUE, EPSILON QRETURN, EPSILON QEQUITY, EPSILON DLONGRUN, EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON MULTIASSET 3 ANNI MAGGIO 2020, EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON ALLOCAZIONE TATTICA GIUGNO 2020; EURIZON CAPITAL S.A. MANAGING THE FUND EURIZON FUND COMPARTI: TOP EUROPEAN RESEARCH; ITALIAN EQUITY OPPORTUNITIES, EQUITY EUROPE LTE, EQUITY EURO LTE, EQUITY ITALY SMART VOLATILITY, ACTIVE ALLOCATION, EQUITY INNOVATION; EURIZON INVESTMENT SICAV - EURO EQUITY INSURANCE CAPITAL LIGHT; FIDELITY FUNDS SICAV; FIDEURAM ASSET MANAGEMENT IRELAND MANAGING THE FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA 50; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INVESTMENTS PARTNERS S.P.A. SGR MANAGING FUNDS: GENERALI EURO ACTIONS, GIE FONDO ALTO INTERNAZIONALE AZIONARIO; GENERALI IVESTMENTS LUXEMBOURG S.A. MANAGING FUNDS: GENERALI INVESTMENTS SICAV, GSMART PIR EVOLUZ ITALIA, GSMART PIR VALORE ITALIA, GENERALI MULTIPORTFOLIO SOLUTIONS SICAV; KAIROS PARTNERS SGR S.P.A. AS KAIRO'S INTERNATIONAL SICAVS MANAGEMENT COMPANY SECTIONS: ITALIA, TARGET ITALY ALPHA, EUROPA ESG, KEY; LEGAL E GENERAL INVESTMENT MANAGEMENT MANAGING THE FUND LEGAL E GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; NN INVESTMENT PARTNERS MANAGING FUNDS: NN (L) EURO HIGH DIVIDEND, NN (L) EURO EQUITY, NN (L) EUROPEAN EQUITY, NN (L) EURO INCOME, NN EUROPE FUND, NN PREMIUM DIVIDEND FUND; MEDIOLANUM INTERNATIONAL FUNDS LIMITED CHALLENGE FUNDS ITALIAN EQUITY; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; PRAMERICA SICAV SECTIONS: ITALIAN EQUITY, EURO EQUITY; ROBECO UMBRELLA FUND I N.V. ROBECO QI GLOBAL DEVELOPED ENHANCED INDEX EQUITIES FUND; LYXOR ASSET MANAGEMENT MANAGING FUNDS: LYXOR MSCI EUROPE CLIMATE CHANGE (DR) UICTS ETF, LYXOR MSCI WORLD CLIMATE CHANGE (DR) UCITS ETF, LYXOR FTSE EUROPE MINIMUM VARIANCE (DR) UCITS ETF, LYXOR FTSE ITALIA ALL CAP PIR 2020 (DR) UCITS ETF, LYXOR ETF CORE MSCI EMU (DR) MASTER TH, LYXOR CORE MSCI WORLD (DR) UCITS ETF, LYXOR CORE EURO STOXX 300 (DR), LYXOR CORE STOXX EUROPE 600 (DR) - MASTER, LYXOR MSCI EMU VALUE (DR) UCITS ETF, LYXOR GLOBAL GENDER EQUALITY (DR) UCITS ETF, LYXOR CORE EURO STOXX 50 (DR), LYXOR MSCI EUROPE (DR) UCITS ETF, LYXOR EUROSTOXX 50 (DR) UCITS ETF MASTER, LYXOR INDEX FUND EURO; CANDRIAM MANAGING FUNDS: CLEOME INDEX EUROPE EQUITIES, CLEOME INDEX EMU EQUITIES, FRR CANDRIAM LOT101-FRR05X; EURIZON CAPITAL SGR S.P.A MANAGING FUNDS: EURIZON PIR ITALIA 30, EURIZON GLOBAL MULTIASSET SELECTION SETTEMBRE 2022, EURIZON RENDITA, EURIZON AZIONI INTERNAZIONALI, EURIZON AZIONI AREA EURO, EURIZON MULTIASSET TREND DICEMBRE 2022, EURIZON AZIONI EUROPA, EURIZON PROGETTO ITALIA 70, - EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, - EURIZON TOP SELECTION CRESCITA DICEMBRE 2023, EURIZON TOP SELECTION EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION CRESCITA MARZO 2024, EURIZON TOP SELECTION EQUILIBRIO MAGGIO 2024, EURIZON TOP SELECTION CRESCITA MAGGIO 2024, EURIZON TOP SELECTION EQUILIBRIO GIUGNO 2024, EURIZON TOP SELECTION CRESCITA GIUGNO 2024, EURIZON TOP SELECTION CRESCITA SETTEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO SETTEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO DICEMBRE 2024, EURIZON TOP SELECTION CRESCITA DICEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO MARZO 2025, EURIZON TOP SELECTION CRESCITA MARZO 2025, REPRESENTING 2.22728PCT OF THE STOCK CAPITAL: ANNA CHIARA SVELTO, CESARE CALARI, SAMUEL GEORG FRIEDRICH LEUPOLD 7 TO APPOINT THE BOARD OF DIRECTORS' Mgmt For For CHAIRMAN: MICHELE ALBERTO FABIANO CRISOSTOMO 8 TO STATE THE BOARD OF DIRECTORS' EMOLUMENT Mgmt For For 9 2020 LONG-TERM INCENTIVE PLAN ADDRESSED TO Mgmt For For ENEL S.P.A. MANAGEMENT AND/OR ITS SUBSIDIARIES AS PER ART. 2359 OF THE ITALIAN CIVIL CODE 10.1 REWARDING POLICY AND EMOLUMENT PAID REPORT: Mgmt For For REWARDING REPORT: FIRST SECTION (BINDING RESOLUTION) 10.2 REWARDING POLICY AND EMOLUMENT PAID REPORT: Mgmt For For EMOLUMENTS PAID REPORT: SECOND SECTION (NON-BINDING RESOLUTION) CMMT 13 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF DIRECTOR NAME IN RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 935155576 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: ETR ISIN: US29364G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: J. R. Burbank Mgmt For For 1B. Election of Director: P. J. Condon Mgmt For For 1C. Election of Director: L. P. Denault Mgmt For For 1D. Election of Director: K. H. Donald Mgmt For For 1E. Election of Director: P. L. Frederickson Mgmt For For 1F. Election of Director: A. M. Herman Mgmt For For 1G. Election of Director: M. E. Hyland Mgmt For For 1H. Election of Director: S. L. Levenick Mgmt For For 1I. Election of Director: B. L. Lincoln Mgmt For For 1J. Election of Director: K. A. Puckett Mgmt For For 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as Independent Registered Public Accountants for 2020. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 935145272 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Janet F. Clark Mgmt For For 1B. Election of Director: Charles R. Crisp Mgmt For For 1C. Election of Director: Robert P. Daniels Mgmt For For 1D. Election of Director: James C. Day Mgmt For For 1E. Election of Director: C. Christopher Gaut Mgmt For For 1F. Election of Director: Julie J. Robertson Mgmt For For 1G. Election of Director: Donald F. Textor Mgmt For For 1H. Election of Director: William R. Thomas Mgmt For For 2. To ratify the appointment by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2020. 3. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 935209014 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: EQIX ISIN: US29444U7000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Bartlett Mgmt For For Nanci Caldwell Mgmt For For Adaire Fox-Martin Mgmt For For Gary Hromadko Mgmt For For William Luby Mgmt For For Irving Lyons III Mgmt For For Charles Meyers Mgmt For For Christopher Paisley Mgmt For For Sandra Rivera Mgmt For For Peter Van Camp Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of Equinix's named executive officers. 3. To approve the Equinix, Inc. 2020 Equity Mgmt For For Incentive Plan. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Equinix's independent registered public accounting firm for the fiscal year ending December 31, 2020. 5. Stockholder proposal related to political Shr Against For contributions disclosure and oversight. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 935196659 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 25-Jun-2020 Ticker: EQR ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raymond Bennett Mgmt For For Linda Walker Bynoe Mgmt For For Connie K. Duckworth Mgmt For For Mary Kay Haben Mgmt For For Tahsinul Zia Huque Mgmt For For Bradley A. Keywell Mgmt For For John E. Neal Mgmt For For David J. Neithercut Mgmt For For Mark J. Parrell Mgmt For For Mark S. Shapiro Mgmt For For Stephen E. Sterrett Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent auditor for 2020. 3. Approval of Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 935159930 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: ESS ISIN: US2971781057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith R. Guericke Mgmt For For Maria R. Hawthorne Mgmt For For Amal M. Johnson Mgmt For For Mary Kasaris Mgmt For For Irving F. Lyons, III Mgmt For For George M. Marcus Mgmt For For Thomas E. Robinson Mgmt For For Michael J. Schall Mgmt For For Byron A. Scordelis Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the Company for the year ending December 31, 2020. 3. Advisory vote to approve the Company's Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 935100088 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 03-Dec-2019 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel Altman Mgmt For For 1B. Election of Director: Susan C. Athey Mgmt For For 1C. Election of Director: A. George "Skip" Mgmt For For Battle 1D. Election of Director: Chelsea Clinton Mgmt For For 1E. Election of Director: Barry Diller Mgmt Abstain Against 1F. Election of Director: Craig A. Jacobson Mgmt For For 1G. Election of Director: Victor A. Kaufman Mgmt Abstain Against 1H. Election of Director: Peter M. Kern Mgmt Abstain Against 1I. Election of Director: Dara Khosrowshahi Mgmt Abstain Against 1J. Election of Director: Mark D. Okerstrom Mgmt For For 1K. Election of Director: Alexander von Mgmt Abstain Against Furstenberg 1L. Election of Director: Julie Whalen Mgmt For For 2A. Approval of amendments to the Certificate Mgmt For For of Incorporation to include restrictions and automatic conversion provisions in respect of Class B Common stock and removal of references to a former affiliate of Expedia Group which are no longer applicable. 2B. Approval of amendments to the Certificate Mgmt For For of Incorporation to limit Expedia Group's ability to participate in a future change of control transaction that provides for different consideration for Common Stock and Class B Common Stock. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 935221236 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel Altman Mgmt For For 1B. Election of Director: Susan C. Athey Mgmt For For 1C. Election of Director: A. George "Skip" Mgmt For For Battle (To be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class) 1D. Election of Director: Chelsea Clinton Mgmt For For 1E. Election of Director: Barry Diller Mgmt For For 1F. Election of Director: Jon T. Gieselman (To Mgmt For For be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1G. Election of Director: Craig A. Jacobson (To Mgmt For For be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class) 1H. Election of Director: Peter M. Kern Mgmt For For 1I. Election of Director: Dara Khosrowshahi Mgmt For For 1J. Election of Director: Greg Mondre Mgmt For For 1K. Election of Director: David Sambur Mgmt For For 1L. Election of Director: Alexander von Mgmt For For Furstenberg 1M. Election of Director: Julie Whalen (To be Mgmt For For voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 2. Approval, on an advisory basis, of the Mgmt For For compensation of Expedia Group, Inc.'s named executive officers. 3. Approval of the Fifth Amended and Restated Mgmt For For Expedia Group, Inc. 2005 Stock and Annual Incentive Plan, including an amendment to increase the number of shares of Expedia Group, Inc.'s common stock authorized for issuance thereunder by 8,000,000. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. 5. Stockholder proposal regarding a report Shr Against For concerning political contributions and expenditures, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 935176443 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan K. Avery Mgmt For For 1B. Election of Director: Angela F. Braly Mgmt Against Against 1C. Election of Director: Ursula M. Burns Mgmt For For 1D. Election of Director: Kenneth C. Frazier Mgmt For For 1E. Election of Director: Joseph L. Hooley Mgmt For For 1F. Election of Director: Steven A. Kandarian Mgmt For For 1G. Election of Director: Douglas R. Oberhelman Mgmt For For 1H. Election of Director: Samuel J. Palmisano Mgmt For For 1I. Election of Director: William C. Weldon Mgmt For For 1J. Election of Director: Darren W. Woods Mgmt For For 2. Ratification of Independent Auditors (page Mgmt For For 29) 3. Advisory Vote to Approve Executive Mgmt For For Compensation (page 30) 4. Independent Chairman (page 59) Shr For Against 5. Special Shareholder Meetings (page 61) Shr Against For 6. Report on Environmental Expenditures (page Shr Against For 62) 7. Report on Risks of Petrochemical Shr Against For Investments (page 64) 8. Report on Political Contributions (page 66) Shr Against For 9. Report on Lobbying (page 67) Shr For Against -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 935126070 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 12-Mar-2020 Ticker: FFIV ISIN: US3156161024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: A. Gary Ames Mgmt For For 1B. Election of Director: Sandra E. Bergeron Mgmt For For 1C. Election of Director: Deborah L. Bevier Mgmt For For 1D. Election of Director: Michel Combes Mgmt For For 1E. Election of Director: Michael L. Dreyer Mgmt For For 1F. Election of Director: Alan J. Higginson Mgmt For For 1G. Election of Director: Peter S. Klein Mgmt For For 1H. Election of Director: Francois Locoh-Donou Mgmt For For 1I. Election of Director: Nikhil Mehta Mgmt For For 1J. Election of Director: Marie E. Myers Mgmt For For 2. Approve the F5 Networks, Inc. 2014 Mgmt For For Incentive Plan. 3. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2020. 4. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 935178221 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt For For Andrew W. Houston Mgmt For For Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For Peter A. Thiel Mgmt For For Tracey T. Travis Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve the director compensation Mgmt For For policy. 4. A stockholder proposal regarding change in Shr For Against stockholder voting. 5. A stockholder proposal regarding an Shr For Against independent chair. 6. A stockholder proposal regarding majority Shr For Against voting for directors. 7. A stockholder proposal regarding political Shr For Against advertising. 8. A stockholder proposal regarding Shr Against For human/civil rights expert on board. 9. A stockholder proposal regarding report on Shr Against For civil and human rights risks. 10. A stockholder proposal regarding child Shr For Against exploitation. 11. A stockholder proposal regarding median Shr Against For gender/racial pay gap. -------------------------------------------------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LIMITED Agenda Number: 935143379 -------------------------------------------------------------------------------------------------------------------------- Security: 303901102 Meeting Type: Annual Meeting Date: 16-Apr-2020 Ticker: FRFHF ISIN: CA3039011026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Anthony F. Griffiths Mgmt For For Robert J. Gunn Mgmt For For Karen L. Jurjevich Mgmt For For R. William McFarland Mgmt For For Christine N. McLean Mgmt For For Timothy R. Price Mgmt For For Brandon W. Sweitzer Mgmt For For Lauren C. Templeton Mgmt For For Benjamin P. Watsa Mgmt For For V. Prem Watsa Mgmt For For William C. Weldon Mgmt For For 2 Appointment of PricewaterhouseCoopers LLP Mgmt For For as Auditor of the Corporation. -------------------------------------------------------------------------------------------------------------------------- FANUC CORPORATION Agenda Number: 712758804 -------------------------------------------------------------------------------------------------------------------------- Security: J13440102 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3802400006 -------------------------------------------------------------------------------------------------------------------------- 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 Inaba, Yoshiharu Mgmt For For 2.2 Appoint a Director Yamaguchi, Kenji Mgmt For For 2.3 Appoint a Director Uchida, Hiroyuki Mgmt For For 2.4 Appoint a Director Gonda, Yoshihiro Mgmt For For 2.5 Appoint a Director Saito, Yutaka Mgmt For For 2.6 Appoint a Director Inaba, Kiyonori Mgmt For For 2.7 Appoint a Director Noda, Hiroshi Mgmt For For 2.8 Appoint a Director Michael J. Cicco Mgmt For For 2.9 Appoint a Director Tsukuda, Kazuo Mgmt For For 2.10 Appoint a Director Imai, Yasuo Mgmt For For 2.11 Appoint a Director Ono, Masato Mgmt For For 2.12 Appoint a Director Yamazaki, Naoko Mgmt For For 3 Appoint a Corporate Auditor Tomita, Mieko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FAST RETAILING CO.,LTD. Agenda Number: 711747800 -------------------------------------------------------------------------------------------------------------------------- Security: J1346E100 Meeting Type: AGM Meeting Date: 28-Nov-2019 Ticker: ISIN: JP3802300008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Increase the Board of Mgmt For For Corporate Auditors Size to 7 2.1 Appoint a Director Yanai, Tadashi Mgmt For For 2.2 Appoint a Director Hambayashi, Toru Mgmt Against Against 2.3 Appoint a Director Hattori, Nobumichi Mgmt Against Against 2.4 Appoint a Director Shintaku, Masaaki Mgmt Against Against 2.5 Appoint a Director Nawa, Takashi Mgmt Against Against 2.6 Appoint a Director Ono, Naotake Mgmt Against Against 2.7 Appoint a Director Okazaki, Takeshi Mgmt For For 2.8 Appoint a Director Yanai, Kazumi Mgmt For For 2.9 Appoint a Director Yanai, Koji Mgmt For For 3 Appoint a Corporate Auditor Mizusawa, Mgmt For For Masumi 4 Approve Details of the Compensation to be Mgmt Against Against received by Directors -------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 935152998 -------------------------------------------------------------------------------------------------------------------------- Security: 313747206 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: FRT ISIN: US3137472060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: Jon E. Bortz Mgmt For For 1.2 Election of Trustee: David W. Faeder Mgmt For For 1.3 Election of Trustee: Elizabeth I. Holland Mgmt For For 1.4 Election of Trustee: Mark S. Ordan Mgmt For For 1.5 Election of Trustee: Gail P. Steinel Mgmt For For 1.6 Election of Trustee: Joseph S. Vassalluzzo Mgmt Against Against 1.7 Election of Trustee: Donald C. Wood Mgmt For For 2. To hold an advisory vote approving the Mgmt For For compensation of our named executive officers. 3. To approve our 2020 Performance Incentive Mgmt For For Plan. 4. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935051538 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Special Meeting Date: 24-Jul-2019 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of common Mgmt For For stock of Fidelity National Information Services, Inc., which we refer to as FIS, in connection with the transactions contemplated by the Agreement and Plan of Merger, dated March 17, 2019, as it may be amended from time to time, by and among FIS, Wrangler Merger Sub, Inc., a wholly-owned subsidiary of FIS, and Worldpay, Inc., which proposal we refer to as the FIS share issuance proposal. 2. To approve an amendment to the articles of Mgmt For For incorporation of FIS to increase the number of authorized shares of common stock of FIS from 600,000,000 to 750,000,000, effective only immediately prior to consummation of the merger, which proposal we refer to as the FIS articles amendment proposal. 3. To adjourn the FIS special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, sufficient votes to approve the FIS share issuance proposal or the FIS articles amendment proposal have not been obtained by FIS, which proposal we refer to as the FIS adjournment proposal. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 935192788 -------------------------------------------------------------------------------------------------------------------------- Security: 31620R303 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: FNF ISIN: US31620R3030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William P. Foley, II Mgmt For For Douglas K. Ammerman Mgmt For For Thomas M. Hagerty Mgmt For For Peter O. Shea, Jr. Mgmt For For 2. Approval of a non-binding advisory Mgmt For For resolution on the compensation paid to our named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 935135170 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 14-Apr-2020 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nicholas K. Akins Mgmt For For 1B. Election of Director: B. Evan Bayh, III Mgmt For For 1C. Election of Director: Jorge L. Benitez Mgmt For For 1D. Election of Director: Katherine B. Mgmt For For Blackburn 1E. Election of Director: Emerson L. Brumback Mgmt For For 1F. Election of Director: Jerry W. Burris Mgmt For For 1G. Election of Director: Greg D. Carmichael Mgmt For For 1H. Election of Director: C. Bryan Daniels Mgmt For For 1I. Election of Director: Thomas H. Harvey Mgmt For For 1J. Election of Director: Gary R. Heminger Mgmt For For 1K. Election of Director: Jewell D. Hoover Mgmt For For 1L. Election of Director: Eileen A. Mallesch Mgmt For For 1M. Election of Director: Michael B. Mgmt For For McCallister 1N. Election of Director: Marsha C. Williams Mgmt For For 2. Approval of the appointment of the firm of Mgmt For For Deloitte & Touche LLP to serve as the independent external audit firm for the Company for the year 2020. 3. An advisory approval of the Company's Mgmt For For executive compensation. 4. An advisory vote to determine whether the Mgmt 1 Year For shareholder vote on the compensation of the Company's executives will occur every 1, 2, or 3 years. -------------------------------------------------------------------------------------------------------------------------- FINECOBANK S.P.A Agenda Number: 712040168 -------------------------------------------------------------------------------------------------------------------------- Security: T4R999104 Meeting Type: MIX Meeting Date: 18-Feb-2020 Ticker: ISIN: IT0000072170 -------------------------------------------------------------------------------------------------------------------------- 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. O.1 INTEGRATION OF THE BOARD OF DIRECTORS. Mgmt For For RELATED AND CONSEQUENT RESOLUTIONS: ANDREA ZAPPIA E.1 AMENDMENTS TO ARTICLES 13, 17 AND 23 OF Mgmt For For ARTICLES OF ASSOCIATION ALSO FOR THE PURPOSES OF ENTITLING THE BOARD OF DIRECTORS TO SUBMIT A LIST OF CANDIDATES FOR THE ELECTION OF THE BOARD OF DIRECTORS AS WELL AS INCREASING THE NUMBER OF BOARD MEMBERS DRAWN FROM THE MINORITY LIST. RELATED AND CONSEQUENT RESOLUTIONS CMMT 21 JAN 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION O.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FINECOBANK S.P.A Agenda Number: 712383304 -------------------------------------------------------------------------------------------------------------------------- Security: T4R999104 Meeting Type: MIX Meeting Date: 28-Apr-2020 Ticker: ISIN: IT0000072170 -------------------------------------------------------------------------------------------------------------------------- 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. O.1 APPROVAL OF THE FINECOBANK S.P.A. FINANCIAL Mgmt For For STATEMENTS AS AT DECEMBER 31ST, 2019 AND PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS O.2 ALLOCATION OF FINECOBANK S.P.A. 2019 NET Mgmt For For PROFIT OF THE YEAR O.3 COVERAGE OF THE NEGATIVE IFRS 9 RESERVE Mgmt For For O.4.1 TO STATE THE BOARD OF DIRECTORS' MEMBERS' Mgmt For For NUMBER O.4.2 TO STATE THE BOARD OF DIRECTORS' TERM OF Mgmt For For OFFICE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF DIRECTORS. THANK YOU O.431 TO APPOINT BOARD OF DIRECTORS: LIST Mgmt For For PRESENTED BY THE BOARD OF DIRECTORS: MR. MARCO MANGIAGALLI (CHAIRMAN), MR. ALESSANDRO FOTI (CHIEF EXECUTIVE OFFICER), MR. FRANCESCO SAITA, MRS. PAOLA GIANNOTTI DE PONTI, MRS. PATRIZIA ALBANO, MR. GIANMARCO MONTANARI, MRS. MARIA ALESSANDRA ZUNINO DE PIGNIER, MR. ANDREA ZAPPIA, MRS. GIANCARLA BRANDA, MR. DONATO PINTO, MRS. LAURA DONNINI O.432 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS: LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING OF THE FUNDS: AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, SECONDA PENSIONE GARANTITA ESG, SECONDA PENSIONE PRUDENTE ESG, SECONDA PENSIONE BILANCIATA ESG, AMUNDI OBBLIG PIU A DISTRIBUZIONE, SECONDA PENSIONE SVILUPPO ESG, AMUNDI AZIONARIO EUROPA, SECONDA PENSIONE ESPANSIONE ESG, AMUNDI DIVIDENDO ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022 QUATTRO, AMUNDI OBIETTIVO RISPARMIO 2022 TRE, AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI OBIETTIVO RISPARMIO 2022, AMUNDI CEDOLA 2021, AMUNDI OBIETTIVO CRESCITA 2022, AMUNDI DISTRIBUZIONE ATTIVA, AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI BILANCIATO EURO, AMUNDI ESG SELECTION TOP, AMUNDI ESG SELECTION CLASSIC, AMUNDI ESG SELECTION PLUS, AMUNDI ACCUMULAZIONE ITALIA PIR 2023, AMUNDI VALORE ITALIA PIR, AMUNDI LUXEMBOURG - AMUNDI EUROPEAN EQ SMALL CAP - AMUNDI EUROPEAN RESEARCH; ANIMA SGR S.P.A. MANAGING OF THE FUNDS: ANIMA GEO ITALIA, ANIMA ITALIA, ANIMA CRESCITA ITALIA; APG ASSET MANAGEMENT N.V. MANAGING OF THE FUNDS: STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL; BANCOPOSTA FONDI S.P.A. SGR MANAGING OF THE FUNDS: POSTE INVESTO SOSTENIBILE, BANCOPOSTA AZIONARIO EURO, BANCOPOSTA GLOBAL EQUITY LTE; EURIZON CAPITAL S.A. MANAGING OF THE FUND EURIZON FUND SECTIONS: ITALIAN EQUITY OPPORTUNITIES, EQUITY EUOPE LTE, EQUITY EURO LTE, EQUITY ITALY SMART VOLATILITY, EQUITY SMALL MID CAP EUROPE, EQUITY MARKET NEUTRAL; EURIZON CAPITAL SGR S.P.A. MANAGING OF THE FUNDS: EURIZON GLOBAL MULTIASSET SELECTION SETTEMBRE 2022, EURIZON AZIONI AREA EURO, EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40; EPSILON SGR S.P.A. MANAGING OF THE FUNDS EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON MULTIASSET 3 ANNI LUGLIO 2020, EPSILON MULTIASSET 3 ANNI MAGGIO 2020, FIDEURAM ASSET MANAGEMENT IRELAND MANAGING OF THE FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING OF THE FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50, PIANO BILANCIATO ITALIA 30; INTEFUND SICAV - INTERFUND EQUITY ITALY, KAIROS PARTNERS SGR S.P.A. MANAGEMENT COMPANY DI KAIROS INTERNATIONAL SICAV COMPARTI ITALIA, TARGET ITALY ALPHA, ITALIA PIR; LEGAL & GENERAL ASSURANCE (PENSION MANAGEMENT) LTD; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING OF THE FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SGR S.P.A. - PRAMERICA SICAV SECTOR ITALIAN EQUITY, REPRESENTING TOGETHER 2.95091PCT OF THE STOCK CAPITAL: ELENA BIFFI, MARIN GUEORGUIEV O.5 DETERMINATION, PURSUANT TO ARTICLE 20 OF Mgmt For For ARTICLES OF ASSOCIATION, OF THE REMUNERATION DUE TO THE DIRECTORS FOR THEIR WORK ON THE BOARD OF DIRECTORS, THE BOARD COMMITTEES AND OTHER COMPANY BODIES O.6 APPOINTMENT OF THE BOARD OF STATUTORY Mgmt For For AUDITORS O.7 DETERMINATION, PURSUANT TO ARTICLE 23, Mgmt For For PARAGRAPH 17, OF ARTICLES OF ASSOCIATION, OF THE REMUNERATION DUE TO THE STATUTORY AUDITORS O.8 2020 REMUNERATION POLICY Mgmt For For O.9 2019 REMUNERATION REPORT Mgmt For For O.10 2020 INCENTIVE SYSTEM FOR EMPLOYEES Mgmt For For 'IDENTIFIED STAFF' O.11 2020 INCENTIVE SYSTEM FOR PERSONAL Mgmt For For FINANCIAL ADVISORS 'IDENTIFIED STAFF' O.12 AUTHORIZATION FOR THE PURCHASE AND Mgmt For For DISPOSITION OF TREASURY SHARES IN ORDER TO SUPPORT THE 2020 PFA SYSTEM FOR THE PERSONAL FINANCIAL ADVISORS. RELATED AND CONSEQUENT RESOLUTIONS O.13 AMENDMENTS TO THE PROCEDURES FOR Mgmt For For SHAREHOLDERS' MEETINGS E.1 DELEGATION TO THE BOARD OF DIRECTORS, UNDER Mgmt For For THE PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE, ON ONE OR MORE OCCASIONS FOR A MAXIMUM PERIOD OF FIVE YEARS STARTING FROM THE DATE OF THE SHAREHOLDERS' RESOLUTION, TO CARRY OUT A FREE SHARE CAPITAL INCREASE, AS ALLOWED BY SECTION 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 174,234.39 (TO BE ALLOCATED IN FULL TO SHARE CAPITAL) BY ISSUING UP TO 527,983 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE IDENTIFIED STAFF 2020 OF FINECOBANK IN EXECUTION OF THE 2020 INCENTIVE SYSTEM CORRESPONDING UPDATES OF THE ARTICLES OF ASSOCIATION E.2 DELEGATION TO THE BOARD OF DIRECTORS, UNDER Mgmt For For THE PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE IN 2025 A FREE SHARE CAPITAL INCREASE, AS ALLOWED BY SECTION 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 24,032.91 CORRESPONDING TO UP TO 72,827 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE IDENTIFIED STAFF 2019 OF FINECOBANK IN EXECUTION OF THE 2019 INCENTIVE SYSTEM CORRESPONDING UPDATES OF THE ARTICLES OF ASSOCIATION E.3 DELEGATION TO THE BOARD OF DIRECTORS, UNDER Mgmt For For THE PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE IN 2024 A FREE SHARE CAPITAL INCREASE, AS ALLOWED BY SECTION 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 37,788.63 CORRESPONDING TO UP TO 114,511 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, AND IN 2025 FOR A MAXIMUM AMOUNT OF EUR 70,029.30 CORRESPONDING TO UP TO 212,210 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE BENEFICIARIES OF THE 2018-2020 LONG TERM INCENTIVE PLAN FOR EMPLOYEES CORRESPONDING UPDATES OF THE ARTICLES OF ASSOCIATION CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 372524 DUE TO RECEIPT OF SLATES UNDER RESOLUTION 4.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 935160464 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Bisignano Mgmt For For Alison Davis Mgmt For For Henrique de Castro Mgmt For For Harry F. DiSimone Mgmt For For Dennis F. Lynch Mgmt For For Heidi G. Miller Mgmt For For Scott C. Nuttall Mgmt For For Denis J. O'Leary Mgmt For For Doyle R. Simons Mgmt For For Jeffery W. Yabuki Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of the named executive officers of Fiserv, Inc. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2020. 4. A shareholder proposal requesting the Shr Against For company provide political spending disclosure. -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 935197966 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: FLT ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one year term: Mgmt For For Steven T. Stull 1.2 Election of Director for a one year term: Mgmt For For Michael Buckman 1.3 Election of Director for a one year term: Mgmt Against Against Thomas M. Hagerty 2. Ratify the reappointment of Ernst & Young Mgmt For For LLP as FLEETCOR's independent public accounting firm for 2020 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Shareholder proposal for a shareholder Shr Against For right to call special shareholder meetings 5. Shareholder proposal requiring that Shr Against For financial performance metrics in incentive awards be adjusted to exclude the impact of share repurchases -------------------------------------------------------------------------------------------------------------------------- FLETCHER BUILDING LTD Agenda Number: 711727240 -------------------------------------------------------------------------------------------------------------------------- Security: Q3915B105 Meeting Type: AGM Meeting Date: 28-Nov-2019 Ticker: ISIN: NZFBUE0001S0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT PETER CROWLEY BE ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 2 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For FEES AND EXPENSES OF THE AUDITOR 3 THAT THE EXISTING CONSTITUTION OF THE Mgmt For For COMPANY BE REVOKED, AND THE COMPANY ADOPT A NEW CONSTITUTION IN THE FORM TABLED AT THE MEETING AND SIGNED BY THE CHAIR FOR THE PURPOSE OF IDENTIFICATION: CLAUSES 15, 8, 26, 26.5 -------------------------------------------------------------------------------------------------------------------------- FLEX LTD. Agenda Number: 935060400 -------------------------------------------------------------------------------------------------------------------------- Security: Y2573F102 Meeting Type: Annual Meeting Date: 20-Aug-2019 Ticker: FLEX ISIN: SG9999000020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director: Revathi Advaithi Mgmt For For (Subject to and contingent upon the passing of Proposal 1 at the Extraordinary General Meeting). 1b. Re-election of Director: Michael D. Mgmt For For Capellas (Subject to and contingent upon the passing of Proposal 1 at the Extraordinary General Meeting). 1c. Re-election of Director: Jill A. Greenthal Mgmt For For (Subject to and contingent upon the passing of Proposal 1 at the Extraordinary General Meeting). 1d. Re-election of Director: Jennifer Li Mgmt Against Against (Subject to and contingent upon the passing of Proposal 1 at the Extraordinary General Meeting). 1e. Re-election of Director: Marc A. Onetto Mgmt For For (Subject to and contingent upon the passing of Proposal 1 at the Extraordinary General Meeting). 1f. Re-election of Director: Willy C. Shih Mgmt For For (Subject to and contingent upon the passing of Proposal 1 at the Extraordinary General Meeting). 1g. Re-election of Director: Charles K. Mgmt For For Stevens, III (Subject to and contingent upon the passing of Proposal 1 at the Extraordinary General Meeting). 1h. Re-election of Director: Lay Koon Tan Mgmt For For (Subject to and contingent upon the passing of Proposal 1 at the Extraordinary General Meeting). 1i. Re-election of Director: William D. Watkins Mgmt For For (Subject to and contingent upon the passing of Proposal 1 at the Extraordinary General Meeting). 1j. Re-election of Director: Lawrence A. Mgmt For For Zimmerman (Subject to and contingent upon the passing of Proposal 1 at the Extraordinary General Meeting). 2a. Re-election of Director who will retire by Mgmt For For rotation pursuant to Article 94 of the Company's Constitution: Willy C. Shih (In the event that Proposal 1 at the Extraordinary General Meeting is not passed). 2b. Re-election of Director who will retire by Mgmt For For rotation pursuant to Article 94 of the Company's Constitution: William D. Watkins (In the event that Proposal 1 at the Extraordinary General Meeting is not passed). 2c. Re-election of Director who will cease to Mgmt For For hold office pursuant to Article 100 of the Company's Constitution: Revathi Advaithi (In the event that Proposal 1 at the Extraordinary General Meeting is not passed). 2d. Re-election of Director who will cease to Mgmt For For hold office pursuant to Article 100 of the Company's Constitution: Jill A. Greenthal (In the event that Proposal 1 at the Extraordinary General Meeting is not passed). 2e. Re-election of Director who will cease to Mgmt For For hold office pursuant to Article 100 of the Company's Constitution: Charles K. Stevens, III (In the event that Proposal 1 at the Extraordinary General Meeting is not passed). 3. To approve the re-appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent auditors for the 2020 fiscal year and to authorize the Board of Directors to fix its remuneration. 4. To approve a general authorization for the Mgmt For For directors of the Company to allot and issue ordinary shares. 5. NON-BINDING, ADVISORY RESOLUTION. To Mgmt Against Against approve the compensation of the Company's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, set forth in "Compensation Discussion and Analysis" and in the compensation tables and the accompanying narrative disclosure under "Executive Compensation" in the Company's proxy statement relating to its 2019 Annual General Meeting. 6. To approve the renewal of the Share Mgmt For For Purchase Mandate relating to acquisitions by the Company of its own issued ordinary shares. -------------------------------------------------------------------------------------------------------------------------- FLEX LTD. Agenda Number: 935060412 -------------------------------------------------------------------------------------------------------------------------- Security: Y2573F112 Meeting Type: Annual Meeting Date: 20-Aug-2019 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S1. Extraordinary General Meeting Proposal: To Mgmt For For approve amendments to the Company's Constitution to remove the requirement that the Company's directors retire by rotation and effect related changes to the Company's Constitution to account for the removal of the rotational nature of director elections. S2. Extraordinary General Meeting Proposal: To Mgmt For For approve amendments to the Company's Constitution to increase the maximum size of the Board of Directors to twelve members. S3. Extraordinary General Meeting Proposal: To Mgmt For For approve amendments to the Company's Constitution to account for changes in Singapore law. -------------------------------------------------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD Agenda Number: 711576578 -------------------------------------------------------------------------------------------------------------------------- Security: Q39360104 Meeting Type: AGM Meeting Date: 29-Oct-2019 Ticker: ISIN: AU000000FMG4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 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 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF MS SHARON WARBURTON Mgmt For For 3 ELECTION OF DR YA-QIN ZHANG Mgmt For For 4 APPROVAL OF AN INCREASE IN FEES PAID TO Mgmt For NON-EXECUTIVE DIRECTORS 5 PARTICIPATION IN THE FORTESCUE METALS GROUP Mgmt For For LTD PERFORMANCE RIGHTS PLAN BY MS ELIZABETH GAINES -------------------------------------------------------------------------------------------------------------------------- FORTINET, INC. Agenda Number: 935206094 -------------------------------------------------------------------------------------------------------------------------- Security: 34959E109 Meeting Type: Annual Meeting Date: 19-Jun-2020 Ticker: FTNT ISIN: US34959E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for a term of Mgmt For For one year: Ken Xie 1.2 Election of Director to serve for a term of Mgmt For For one year: Michael Xie 1.3 Election of Director to serve for a term of Mgmt For For one year: Kelly Ducourty 1.4 Election of Director to serve for a term of Mgmt For For one year: Jean Hu 1.5 Election of Director to serve for a term of Mgmt For For one year: Ming Hsieh 1.6 Election of Director to serve for a term of Mgmt For For one year: William Neukom 1.7 Election of Director to serve for a term of Mgmt For For one year: Christopher B. Paisley 1.8 Election of Director to serve for a term of Mgmt For For one year: Judith Sim 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Fortinet's independent registered accounting firm for the fiscal year ending December 31, 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation, as disclosed in the proxy statement. 4. Stockholder proposal to allow stockholders Shr Against For to act by written consent. 5. Stockholder proposal for Fortinet to Shr For Against publish an annual report assessing Fortinet's diversity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- FORTIS INC. Agenda Number: 935169715 -------------------------------------------------------------------------------------------------------------------------- Security: 349553107 Meeting Type: Annual and Special Meeting Date: 07-May-2020 Ticker: FTS ISIN: CA3495531079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Tracey C. Ball Mgmt For For Pierre J. Blouin Mgmt For For Paul J. Bonavia Mgmt For For Lawrence T. Borgard Mgmt For For Maura J. Clark Mgmt For For Margarita K. Dilley Mgmt For For Julie A. Dobson Mgmt For For Douglas J. Haughey Mgmt For For Barry V. Perry Mgmt For For Jo Mark Zurel Mgmt For For 2 Appointment of auditors and authorization Mgmt For For of directors to fix the auditors' remuneration as described in the Management Information Circular. 3 Approve the adoption of By-Law No. 2 Mgmt For For (Advance Notice By-Law) as described in the Management Information Circular. 4 Approval of the Advisory and Non-Binding Mgmt For For Resolution on the Approach to Executive Compensation as described in the Management Information Circular. -------------------------------------------------------------------------------------------------------------------------- FRANCO-NEVADA CORPORATION Agenda Number: 935167115 -------------------------------------------------------------------------------------------------------------------------- Security: 351858105 Meeting Type: Annual and Special Meeting Date: 06-May-2020 Ticker: FNV ISIN: CA3518581051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR David Harquail Mgmt For For Paul Brink Mgmt For For Tom Albanese Mgmt For For Derek W. Evans Mgmt For For Catharine Farrow Mgmt For For Louis Gignac Mgmt For For Maureen Jensen Mgmt For For Jennifer Maki Mgmt For For Randall Oliphant Mgmt For For David R. Peterson Mgmt For For Elliott Pew Mgmt For For 2 Appointment of PricewaterhouseCoopers LLP, Mgmt For For Chartered Professional Accountants, as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. 3 Acceptance of the Corporation's approach to Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 935116827 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 11-Feb-2020 Ticker: BEN ISIN: US3546131018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter K. Barker Mgmt For For 1B. Election of Director: Mariann Byerwalter Mgmt For For 1C. Election of Director: Gregory E. Johnson Mgmt For For 1D. Election of Director: Jennifer M. Johnson Mgmt For For 1E. Election of Director: Rupert H. Johnson, Mgmt For For Jr. 1F. Election of Director: Anthony J. Noto Mgmt For For 1G. Election of Director: Mark C. Pigott Mgmt For For 1H. Election of Director: Laura Stein Mgmt For For 1I. Election of Director: Seth H. Waugh Mgmt For For 1J. Election of Director: Geoffrey Y. Yang Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2020. 3. To approve the amendment and restatement of Mgmt For For our 1998 Employee Stock Investment Plan, which includes increasing the number of shares of common stock authorized for issuance thereunder by 5,000,000 shares. 4. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORPORATION Agenda Number: 712758498 -------------------------------------------------------------------------------------------------------------------------- Security: J14208102 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3814000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Komori, Shigetaka Mgmt For For 2.2 Appoint a Director Sukeno, Kenji Mgmt For For 2.3 Appoint a Director Tamai, Koichi Mgmt For For 2.4 Appoint a Director Iwasaki, Takashi Mgmt For For 2.5 Appoint a Director Ishikawa, Takatoshi Mgmt For For 2.6 Appoint a Director Okada, Junji Mgmt For For 2.7 Appoint a Director Goto, Teiichi Mgmt For For 2.8 Appoint a Director Kawada, Tatsuo Mgmt For For 2.9 Appoint a Director Kitamura, Kunitaro Mgmt Against Against 2.10 Appoint a Director Eda, Makiko Mgmt For For 2.11 Appoint a Director Shimada, Takashi Mgmt For For 3.1 Appoint a Corporate Auditor Hanada, Nobuo Mgmt For For 3.2 Appoint a Corporate Auditor Inagawa, Mgmt For For Tatsuya -------------------------------------------------------------------------------------------------------------------------- FUJITSU LIMITED Agenda Number: 712740605 -------------------------------------------------------------------------------------------------------------------------- Security: J15708159 Meeting Type: AGM Meeting Date: 22-Jun-2020 Ticker: ISIN: JP3818000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tokita, Takahito Mgmt For For 1.2 Appoint a Director Furuta, Hidenori Mgmt For For 1.3 Appoint a Director Isobe, Takeshi Mgmt For For 1.4 Appoint a Director Yamamoto, Masami Mgmt For For 1.5 Appoint a Director Yokota, Jun Mgmt For For 1.6 Appoint a Director Mukai, Chiaki Mgmt For For 1.7 Appoint a Director Abe, Atsushi Mgmt For For 1.8 Appoint a Director Kojo, Yoshiko Mgmt For For 1.9 Appoint a Director Scott Callon Mgmt Against Against 2.1 Appoint a Corporate Auditor Yamamuro, Mgmt For For Megumi 2.2 Appoint a Corporate Auditor Makuta, Hideo Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Namba, Koichi -------------------------------------------------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP,INC. Agenda Number: 712773236 -------------------------------------------------------------------------------------------------------------------------- Security: J17129107 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3805010000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size, Transition to a Company with Supervisory Committee, Approve Minor Revisions 3.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Shibato, Takashige 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshida, Yasuhiko 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shirakawa, Yuji 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Morikawa, Yasuaki 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yokota, Koji 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nomura, Toshimi 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mori, Takujiro 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukasawa, Masahiko 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kosugi, Toshiya 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tanaka, Kazunori 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamada, Hideo 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ishibashi, Nobuko 5.1 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Gondo, Naohiko 5.2 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Miura, Masamichi 6 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 7 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD Agenda Number: 712581998 -------------------------------------------------------------------------------------------------------------------------- Security: Y2679D118 Meeting Type: AGM Meeting Date: 10-Jun-2020 Ticker: ISIN: HK0027032686 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0506/2020050601347.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0506/2020050601280.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2019 2.1 TO RE-ELECT MS. PADDY TANG LUI WAI YU AS A Mgmt For For DIRECTOR 2.2 TO RE-ELECT DR. WILLIAM YIP SHUE LAM AS A Mgmt For For DIRECTOR 2.3 TO RE-ELECT PROFESSOR PATRICK WONG LUNG TAK Mgmt Against Against AS A DIRECTOR 2.4 TO FIX THE DIRECTORS' REMUNERATION Mgmt For For 3 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 4.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK SHARES OF THE COMPANY 4.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES OF THE COMPANY 4.3 TO EXTEND THE GENERAL MANDATE AS APPROVED Mgmt Against Against UNDER 4.2 -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 935151427 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James S. Crown Mgmt For For 1B. Election of Director: Rudy F. deLeon Mgmt For For 1C. Election of Director: Cecil D. Haney Mgmt For For 1D. Election of Director: Mark M. Malcolm Mgmt For For 1E. Election of Director: James N. Mattis Mgmt For For 1F. Election of Director: Phebe N. Novakovic Mgmt For For 1G. Election of Director: C. Howard Nye Mgmt For For 1H. Election of Director: William A. Osborn Mgmt For For 1I. Election of Director: Catherine B. Reynolds Mgmt For For 1J. Election of Director: Laura J. Schumacher Mgmt For For 1K. Election of Director: John G.Stratton Mgmt For For 1L. Election of Director: Peter A. Wall Mgmt For For 2. Advisory Vote on the Selection of Mgmt For For Independent Auditors 3. Advisory Vote to approve Executive Mgmt For For Compensation 4. Shareholder Proposal to reduce the Shr For Against ownership threshold required to call a Special Shareholder meeting -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 935070362 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 24-Sep-2019 Ticker: GIS ISIN: US3703341046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: R. Kerry Clark Mgmt For For 1B. Election of Director: David M. Cordani Mgmt For For 1C. Election of Director: Roger W. Ferguson Jr. Mgmt For For 1D. Election of Director: Jeffrey L. Harmening Mgmt For For 1E. Election of Director: Maria G. Henry Mgmt For For 1F. Election of Director: Elizabeth C. Lempres Mgmt For For 1G. Election of Director: Diane L. Neal Mgmt For For 1H. Election of Director: Steve Odland Mgmt For For 1I. Election of Director: Maria A. Sastre Mgmt For For 1J. Election of Director: Eric D. Sprunk Mgmt For For 1K. Election of Director: Jorge A. Uribe Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 935198920 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: GM ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mary T. Barra Mgmt For For 1B. Election of Director: Wesley G. Bush Mgmt For For 1C. Election of Director: Linda R. Gooden Mgmt For For 1D. Election of Director: Joseph Jimenez Mgmt For For 1E. Election of Director: Jane L. Mendillo Mgmt For For 1F. Election of Director: Judith A. Miscik Mgmt For For 1G. Election of Director: Patricia F. Russo Mgmt For For 1H. Election of Director: Thomas M. Schoewe Mgmt For For 1I. Election of Director: Theodore M. Solso Mgmt For For 1J. Election of Director: Carol M. Stephenson Mgmt For For 1K. Election of Director: Devin N. Wenig Mgmt For For 2. Advisory Approval of Named Executive Mgmt For For Officer Compensation 3. Advisory Approval of the Frequency of Mgmt 1 Year For Future Advisory Votes on Named Executive Officer Compensation 4. Ratification of the Selection of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for 2020 5. Approval of the General Motors Company 2020 Mgmt For For Long-Term Incentive Plan 6. Shareholder Proposal Regarding Shareholder Shr Against For Written Consent 7. Shareholder Proposal Regarding Proxy Access Shr Against For Amendment: Shareholder Aggregation Limit 8. Shareholder Proposal Regarding Report on Shr For Against Human Rights Policy Implementation 9. Shareholder Proposal Regarding Report on Shr For Against Lobbying Communications and Activities -------------------------------------------------------------------------------------------------------------------------- GENTING SINGAPORE LIMITED Agenda Number: 712006394 -------------------------------------------------------------------------------------------------------------------------- Security: Y2692C139 Meeting Type: EGM Meeting Date: 04-Feb-2020 Ticker: ISIN: SGXE21576413 -------------------------------------------------------------------------------------------------------------------------- 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 PROPOSED BID FOR THE INTEGRATED RESORT Mgmt For For PROJECT IN JAPAN 2 PROPOSED GRANT OF SPECIAL INCENTIVE AWARDS Mgmt Against Against TO NON-EXECUTIVE DIRECTORS 3 PROPOSED INCREASE IN LIMIT OF PSS SHARE Mgmt Against Against AWARDS TO CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- GENTING SINGAPORE LIMITED Agenda Number: 712584792 -------------------------------------------------------------------------------------------------------------------------- Security: Y2692C139 Meeting Type: AGM Meeting Date: 28-May-2020 Ticker: ISIN: SGXE21576413 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A FINAL ONE-TIER TAX EXEMPT Mgmt For For DIVIDEND OF SGD0.025 PER ORDINARY SHARE 3 TO RE-ELECT MR TAN HEE TECK Mgmt For For 4 TO RE-ELECT MR KOH SEOW CHUAN Mgmt For For 5 TO APPROVE DIRECTORS' FEES OF UP TO Mgmt For For SGD2,022,000 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2020 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 7 PROPOSED RENEWAL OF THE GENERAL MANDATE FOR Mgmt For For INTERESTED PERSON TRANSACTIONS 8 PROPOSED RENEWAL OF THE SHARE BUY-BACK Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 935151883 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jacqueline K. Barton, Mgmt For For Ph.D. 1B. Election of Director: Sandra J. Horning, Mgmt For For M.D. 1C. Election of Director: Kelly A. Kramer Mgmt For For 1D. Election of Director: Kevin E. Lofton Mgmt For For 1E. Election of Director: Harish Manwani Mgmt For For 1F. Election of Director: Daniel P. O'Day Mgmt For For 1G. Election of Director: Richard J. Whitley, Mgmt For For M.D. 1H. Election of Director: Per Wold-Olsen Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers as presented in the Proxy Statement. 4. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director. 5. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board eliminate the ownership threshold for stockholders to request a record date to take action by written consent. -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 712295698 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: AGM Meeting Date: 06-May-2020 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE 2019 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO APPROVE THE REMUNERATION POLICY Mgmt For For 4 TO ELECT SIR JONATHAN SYMONDS AS A DIRECTOR Mgmt For For 5 TO ELECT CHARLES BANCROFT AS A DIRECTOR Mgmt For For 6 TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT VINDI BANGA AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DR HAL BARRON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR Mgmt For For 10 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DR LAURIE GLIMCHER AS A Mgmt For For DIRECTOR 12 TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For 14 TO RE-ELECT LAIN MACKAY AS A DIRECTOR Mgmt For For 15 TO RE-ELECT URS ROHNER AS A DIRECTOR Mgmt For For 16 TO RE-APPOINT THE AUDITOR: DELOITTE LLP Mgmt For For 17 TO DETERMINE REMUNERATION OF THE AUDITOR Mgmt For For 18 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE 19 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For 20 TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL Mgmt For For POWER 21 TO DISAPPLY PRE-EMPTION RIGHTS - IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 23 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For NAME OF SENIOR STATUTORY AUDITOR 24 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt For For MEETING OTHER THAN AN AGM CMMT 25 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- GPT GROUP Agenda Number: 712379355 -------------------------------------------------------------------------------------------------------------------------- Security: Q4252X155 Meeting Type: AGM Meeting Date: 13-May-2020 Ticker: ISIN: AU000000GPT8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-ELECTION OF MR GENE TILBROOK AS A Mgmt For For DIRECTOR 2 ELECTION OF MR MARK MENHINNITT AS A Mgmt For For DIRECTOR 3 ADOPTION OF REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 1, 2 AND 3 ARE Non-Voting FOR THE COMPANY. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GREAT-WEST LIFECO INC. Agenda Number: 935155829 -------------------------------------------------------------------------------------------------------------------------- Security: 39138C106 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: GWLIF ISIN: CA39138C1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Michael R. Amend Mgmt For For Deborah J. Barrett Mgmt For For Robin Bienfait Mgmt For For Heather E. Conway Mgmt For For Marcel R. Coutu Mgmt For For AndrE Desmarais Mgmt For For Paul Desmarais, Jr. Mgmt Withheld Against Gary A. Doer Mgmt For For David G. Fuller Mgmt For For Claude GEnEreux Mgmt For For J. David A. Jackson Mgmt For For Elizabeth C. Lempres Mgmt For For Paula B. Madoff Mgmt For For Paul A. Mahon Mgmt For For Susan J. McArthur Mgmt For For R. Jeffrey Orr Mgmt For For T. Timothy Ryan Mgmt For For Jerome J. Selitto Mgmt For For James M. Singh Mgmt For For Gregory D. Tretiak Mgmt For For Siim A. Vanaselja Mgmt For For Brian E. Walsh Mgmt For For 2 The appointment of Deloitte LLP as auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 935064218 -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Meeting Date: 12-Sep-2019 Ticker: HRB ISIN: US0936711052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Angela N. Archon Mgmt For For 1b. Election of Director: Paul J. Brown Mgmt For For 1c. Election of Director: Robert A. Gerard Mgmt For For 1d. Election of Director: Richard A. Johnson Mgmt For For 1e. Election of Director: Jeffrey J. Jones II Mgmt For For 1f. Election of Director: David Baker Lewis Mgmt For For 1g. Election of Director: Victoria J. Reich Mgmt For For 1h. Election of Director: Bruce C. Rohde Mgmt For For 1i. Election of Director: Matthew E. Winter Mgmt For For 1j. Election of Director: Christianna Wood 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 April 30, 2020. 3. Advisory approval of the Company's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD Agenda Number: 712296880 -------------------------------------------------------------------------------------------------------------------------- Security: Y30166105 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: HK0101000591 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0324/2020032400711.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0324/2020032400716.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2019 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR. NELSON WAI LEUNG YUEN AS A Mgmt For For DIRECTOR 3.B TO RE-ELECT DR. ANDREW KA CHING CHAN AS A Mgmt For For DIRECTOR 3.C TO RE-ELECT PROF. HSIN KANG CHANG AS A Mgmt For For DIRECTOR 3.D TO RE-ELECT MR. ADRIEL WENBWO CHAN AS A Mgmt For For DIRECTOR 3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For DIRECTORS' FEES 4 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX AUDITOR' S REMUNERATION 5 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK SHARES OF THE COMPANY 6 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY 7 TO APPROVE THE ADDITION OF SHARES OF THE Mgmt Against Against COMPANY BOUGHT BACK TO BE INCLUDED UNDER THE GENERAL MANDATE IN RESOLUTION 6 -------------------------------------------------------------------------------------------------------------------------- HANG SENG BANK LTD Agenda Number: 712469128 -------------------------------------------------------------------------------------------------------------------------- Security: Y30327103 Meeting Type: AGM Meeting Date: 22-May-2020 Ticker: ISIN: HK0011000095 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0417/2020041700748.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0417/2020041700771.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO ADOPT THE REPORTS AND AUDITED FINANCIAL Mgmt For For STATEMENTS FOR 2019 2.A TO RE-ELECT DR RAYMOND K F CH'IEN AS Mgmt For For DIRECTOR 2.B TO RE-ELECT MS L Y CHIANG AS DIRECTOR Mgmt For For 2.C TO ELECT MS KATHLEEN C H GAN AS DIRECTOR Mgmt For For 2.D TO RE-ELECT MR KENNETH S Y NG AS DIRECTOR Mgmt For For 2.E TO RE-ELECT MR MICHAEL W K WU AS DIRECTOR Mgmt For For 3 TO FIX THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF SHARES IN ISSUE 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES WHICH SHALL NOT IN AGGREGATE EXCEED, EXCEPT IN CERTAIN SPECIFIC CIRCUMSTANCES SUCH AS PURSUANT TO A RIGHTS ISSUE OR ANY SCRIP DIVIDEND SCHEME, 20%, OR 5% WHERE THE SHARES ARE TO BE ALLOTTED WHOLLY FOR CASH, OF THE NUMBER OF SHARES IN ISSUE -------------------------------------------------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS,INC. Agenda Number: 712705322 -------------------------------------------------------------------------------------------------------------------------- Security: J18439109 Meeting Type: AGM Meeting Date: 17-Jun-2020 Ticker: ISIN: JP3774200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size, Transition to a Company with Supervisory Committee 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sumi, Kazuo 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sugiyama, Takehiro 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shin, Masao 3.4 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Inoue, Noriyuki 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Endo, Noriko 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimatani, Yoshishige 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Araki, Naoya 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuru, Yuki 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ishibashi, Masayoshi 4.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Ishii, Junzo 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Komiyama, Michiari 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Tsuru, Yuki 6 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 7 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 8 Approve Details of the Stock Compensation Mgmt For For to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- HD SUPPLY HOLDINGS, INC. Agenda Number: 935158457 -------------------------------------------------------------------------------------------------------------------------- Security: 40416M105 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: HDS ISIN: US40416M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathleen J. Affeldt Mgmt For For Joseph J. DeAngelo Mgmt For For Peter A. Dorsman Mgmt For For Stephen J. Konenkamp Mgmt For For Patrick R. McNamee Mgmt For For Scott D. Ostfeld Mgmt For For Charles W. Peffer Mgmt For For James A. Rubright Mgmt For For Lauren Taylor Wolfe Mgmt For For 2. To ratify our board of directors' Mgmt For For appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending on January 31, 2021. 3. To conduct an advisory vote to approve Mgmt For For named executive officer compensation. 4. To conduct an advisory vote on the Mgmt 1 Year For frequency of advisory votes to approve named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- HEINEKEN NV Agenda Number: 712251228 -------------------------------------------------------------------------------------------------------------------------- Security: N39427211 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: NL0000009165 -------------------------------------------------------------------------------------------------------------------------- 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.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 1.B APPROVE REMUNERATION REPORT Mgmt For For 1.C ADOPT FINANCIAL STATEMENTS Mgmt For For 1.D RECEIVE EXPLANATION ON DIVIDEND POLICY Non-Voting 1.E APPROVE DIVIDENDS OF EUR 1.68 PER SHARE Mgmt For For 1.F APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 1.G APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 2.A AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 2.B GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL 2.C AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES UNDER ITEM 2.B 3 APPROVE REMUNERATION POLICY FOR MANAGEMENT Mgmt For For BOARD 4 APPROVE REMUNERATION POLICY FOR SUPERVISORY Mgmt For For BOARD 5 RATIFY DELOITTE AS AUDITORS Mgmt For For 6.A AMEND ARTICLES 7, 9, 10, 12, 13 PARAGRAPH 1 Mgmt For For AND ARTICLE 18 OF THE ARTICLES OF ASSOCIATION 6.B AMEND ARTICLE 13 PARAGRAPH 10 OF THE Mgmt Against Against ARTICLES OF ASSOCIATION 7 ELECT DOLF VAN DEN BRINK TO MANAGEMENT Mgmt For For BOARD 8 RE-ELECT PAMELA MARS WRIGHT TO SUPERVISORY Mgmt For For BOARD 9 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO LTD Agenda Number: 712481023 -------------------------------------------------------------------------------------------------------------------------- Security: Y31476107 Meeting Type: AGM Meeting Date: 08-Jun-2020 Ticker: ISIN: HK0012000102 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0422/2020042201140.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0422/2020042201152.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.I TO RE-ELECT DR LEE KA KIT AS DIRECTOR Mgmt For For 3.II TO RE-ELECT MR LEE KA SHING AS DIRECTOR Mgmt For For 3.III TO RE-ELECT MR SUEN KWOK LAM AS DIRECTOR Mgmt For For 3.IV TO RE-ELECT MADAM FUNG LEE WOON KING AS Mgmt For For DIRECTOR 3.V TO RE-ELECT MRS LEE PUI LING, ANGELINA AS Mgmt For For DIRECTOR 4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX THE AUDITOR'S REMUNERATION: KPMG 5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES 5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT NEW SHARES 5.C TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt Against Against SHARES EQUAL TO THE TOTAL NUMBER OF SHARES BOUGHT BACK BY THE COMPANY CMMT 25 APR 2020: 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. -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935200686 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Meeting Date: 05-Jun-2020 Ticker: HLT ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher J. Mgmt For For Nassetta 1B. Election of Director: Jonathan D. Gray Mgmt For For 1C. Election of Director: Charlene T. Begley Mgmt For For 1D. Election of Director: Melanie L. Healey Mgmt For For 1E. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1F. Election of Director: Judith A. McHale Mgmt For For 1G. Election of Director: John G. Schreiber Mgmt For For 1H. Election of Director: Elizabeth A. Smith Mgmt For For 1I. Election of Director: Douglas M. Steenland 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 2020. 3. Approval, in a non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- HINO MOTORS,LTD. Agenda Number: 712758854 -------------------------------------------------------------------------------------------------------------------------- Security: 433406105 Meeting Type: AGM Meeting Date: 22-Jun-2020 Ticker: ISIN: JP3792600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ichihashi, Yasuhiko Mgmt For For 1.2 Appoint a Director Shimo, Yoshio Mgmt For For 1.3 Appoint a Director Hisada, Ichiro Mgmt For For 1.4 Appoint a Director Nakane, Taketo Mgmt For For 1.5 Appoint a Director Sato, Shinichi Mgmt For For 1.6 Appoint a Director Hagiwara, Toshitaka Mgmt For For 1.7 Appoint a Director Yoshida, Motokazu Mgmt Against Against 1.8 Appoint a Director Muto, Koichi Mgmt For For 1.9 Appoint a Director Terashi, Shigeki Mgmt For For 2.1 Appoint a Corporate Auditor Kimura, Iwao Mgmt For For 2.2 Appoint a Corporate Auditor Inoue, Tomoko Mgmt For For 2.3 Appoint a Corporate Auditor Nakajima, Mgmt For For Masahiro 3 Appoint a Substitute Corporate Auditor Mgmt For For Natori, Katsuya -------------------------------------------------------------------------------------------------------------------------- HKT TRUST AND HKT LTD Agenda Number: 712341394 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R29Z107 Meeting Type: AGM Meeting Date: 08-May-2020 Ticker: ISIN: HK0000093390 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0401/2020040102272.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0401/2020040102238.pdf 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE HKT TRUST AND THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2019, THE AUDITED FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER FOR THE YEAR ENDED DECEMBER 31, 2019, THE COMBINED REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORTS 2 TO DECLARE A FINAL DISTRIBUTION BY THE HKT Mgmt For For TRUST IN RESPECT OF THE SHARE STAPLED UNITS, OF 40.37 HK CENTS PER SHARE STAPLED UNIT (AFTER DEDUCTION OF ANY OPERATING EXPENSES PERMISSIBLE UNDER THE TRUST DEED), IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2019 (AND IN ORDER TO ENABLE THE HKT TRUST TO PAY THAT DISTRIBUTION, TO DECLARE A FINAL DIVIDEND BY THE COMPANY IN RESPECT OF THE ORDINARY SHARES IN THE COMPANY HELD BY THE TRUSTEE-MANAGER, OF 40.37 HK CENTS PER ORDINARY SHARE, IN RESPECT OF THE SAME PERIOD) 3.A TO RE-ELECT MR. LI TZAR KAI, RICHARD AS A Mgmt For For DIRECTOR OF THE COMPANY AND THE TRUSTEE-MANAGER 3.B TO RE-ELECT MR. CHUNG CHO YEE, MICO AS A Mgmt Against Against DIRECTOR OF THE COMPANY AND THE TRUSTEE-MANAGER 3.C TO RE-ELECT MR. SRINIVAS BANGALORE GANGAIAH Mgmt Against Against AS A DIRECTOR OF THE COMPANY AND THE TRUSTEE-MANAGER 3.D TO RE-ELECT MR. AMAN MEHTA AS A DIRECTOR OF Mgmt Against Against THE COMPANY AND THE TRUSTEE-MANAGER 3.E TO AUTHORIZE THE DIRECTORS OF THE COMPANY Mgmt For For AND THE TRUSTEE-MANAGER TO FIX THEIR REMUNERATION 4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITOR OF THE HKT TRUST, THE COMPANY AND THE TRUSTEE-MANAGER AND AUTHORIZE THE DIRECTORS OF THE COMPANY AND THE TRUSTEE-MANAGER TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY AND THE TRUSTEE-MANAGER TO ISSUE NEW SHARE STAPLED UNITS -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 935122577 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Meeting Date: 05-Mar-2020 Ticker: HOLX ISIN: US4364401012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen P. MacMillan Mgmt For For Sally W. Crawford Mgmt For For Charles J. Dockendorff Mgmt For For Scott T. Garrett Mgmt For For Ludwig N. Hantson Mgmt For For Namal Nawana Mgmt For For Christiana Stamoulis Mgmt For For Amy M. Wendell Mgmt For For 2. A non-binding advisory resolution to Mgmt For For approve executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- HONDA MOTOR CO.,LTD. Agenda Number: 712758880 -------------------------------------------------------------------------------------------------------------------------- Security: J22302111 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3854600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mikoshiba, Toshiaki 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hachigo, Takahiro 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuraishi, Seiji 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takeuchi, Kohei 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mibe, Toshihiro 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Koide, Hiroko 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kokubu, Fumiya 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Takanobu -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 935137794 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 27-Apr-2020 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: D. Scott Davis Mgmt For For 1F. Election of Director: Linnet F. Deily Mgmt For For 1G. Election of Director: Deborah Flint Mgmt For For 1H. Election of Director: Judd Gregg Mgmt For For 1I. Election of Director: Clive Hollick Mgmt For For 1J. Election of Director: Grace D. Lieblein Mgmt For For 1K. Election of Director: Raymond T. Odierno Mgmt For For 1L. Election of Director: George Paz Mgmt For For 1M. Election of Director: Robin L. Washington Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approval of Independent Accountants. Mgmt For For 4. Let Shareholders Vote on Bylaw Amendments. Shr Against For 5. Report on Lobbying Activities and Shr Against For Expenditures. -------------------------------------------------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Agenda Number: 712266255 -------------------------------------------------------------------------------------------------------------------------- Security: Y3506N139 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: HK0388045442 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0317/2020031700679.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0317/2020031700693.pdf 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2.A TO ELECT CHEAH CHENG HYE AS DIRECTOR Mgmt For For 2.B TO ELECT LEUNG PAK HON, HUGO AS DIRECTOR Mgmt For For 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10% -------------------------------------------------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD Agenda Number: 712361067 -------------------------------------------------------------------------------------------------------------------------- Security: G4587L109 Meeting Type: AGM Meeting Date: 06-May-2020 Ticker: ISIN: BMG4587L1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For 2019 2 TO DECLARE A FINAL DIVIDEND FOR 2019 Mgmt For For 3 TO RE-ELECT ROBERT WONG AS A DIRECTOR Mgmt For For 4 TO RE-ELECT SIMON DIXON AS A DIRECTOR Mgmt For For 5 TO RE-ELECT Y.K. PANG AS A DIRECTOR Mgmt Against Against 6 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 7 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- HOYA CORPORATION Agenda Number: 712758943 -------------------------------------------------------------------------------------------------------------------------- Security: J22848105 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3837800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Uchinaga, Yukako Mgmt For For 1.2 Appoint a Director Urano, Mitsudo Mgmt For For 1.3 Appoint a Director Takasu, Takeo Mgmt For For 1.4 Appoint a Director Kaihori, Shuzo Mgmt For For 1.5 Appoint a Director Yoshihara, Hiroaki Mgmt For For 1.6 Appoint a Director Suzuki, Hiroshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 935182725 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: HPQ ISIN: US40434L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aida M. Alvarez Mgmt For For Shumeet Banerji Mgmt For For Robert R. Bennett Mgmt For For Charles V. Bergh Mgmt For For Stacy Brown-Philpot Mgmt For For Stephanie A. Burns Mgmt For For Mary Anne Citrino Mgmt For For Richard Clemmer Mgmt For For Enrique Lores Mgmt For For Yoky Matsuoka Mgmt For For Stacey Mobley Mgmt For For Subra Suresh Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as HP Inc.'s independent registered public accounting firm for the fiscal year ending October 31, 2020 3. To approve, on an advisory basis, HP Inc.'s Mgmt For For executive compensation 4. To approve HP Inc.'s 2021 Employee Stock Mgmt For For Purchase Plan 5. Stockholder proposal requesting Shr Against For stockholders' right to act by written consent, if properly presented at the annual meeting -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 712249413 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: AGM Meeting Date: 24-Apr-2020 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT & ACCOUNTS Mgmt For For 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3.A TO ELECT NOEL QUINN AS A DIRECTOR Mgmt For For 3.B TO RE-ELECT LAURA CHA AS A DIRECTOR Mgmt For For 3.C TO RE-ELECT HENRI DE CASTRIES AS A DIRECTOR Mgmt For For 3.D TO RE-ELECT IRENE LEE AS A DIRECTOR Mgmt For For 3.E TO RE-ELECT JOSE ANTONIO MEADE KURIBRENA AS Mgmt For For A DIRECTOR 3.F TO RE-ELECT HEIDI MILLER AS A DIRECTOR Mgmt For For 3.G TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 3.H TO RE-ELECT EWEN STEVENSON AS A DIRECTOR Mgmt For For 3.I TO RE-ELECT JACKSON TAI AS A DIRECTOR Mgmt For For 3.J TO RE-ELECT MARK TUCKER AS A DIRECTOR Mgmt For For 3.K TO RE-ELECT PAULINE VAN DER MEER MOHR AS A Mgmt For For DIRECTOR 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 5 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 6 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 8 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 9 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS 10 TO AUTHORISE THE DIRECTORS TO ALLOT ANY Mgmt For For REPURCHASED SHARES 11 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 12 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES IN RELATION TO CONTINGENT CONVERTIBLE SECURITIES 13 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES 14 TO AMEND THE RULES OF THE HSBC SHARE PLAN Mgmt For For 2011 15 TO AMEND THE RULES OF THE HSBC HOLDINGS Mgmt For For SAVINGS-RELATED SHARE OPTION PLAN (UK) 16 TO AMEND THE RULES OF THE HSBC HOLDINGS UK Mgmt For For SHARE INCENTIVE PLAN AND THE HSBC INTERNATIONAL EMPLOYEE SHARE PURCHASE PLAN 17 TO CALL GENERAL MEETINGS (OTHER THAN AN Mgmt For For AGM) ON 14 CLEAR DAYS' NOTICE 18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER REQUISITIONED RESOLUTION REGARDING THE MIDLAND BANK DEFINED BENEFIT PENSION SCHEME -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 935136211 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kurt J. Hilzinger Mgmt For For 1B. Election of Director: Frank J. Bisignano Mgmt For For 1C. Election of Director: Bruce D. Broussard Mgmt For For 1D. Election of Director: Frank A. D'Amelio Mgmt For For 1E. Election of Director: W. Roy Dunbar Mgmt For For 1F. Election of Director: Wayne A. I. Mgmt For For Frederick, M.D. 1G. Election of Director: John W. Garratt Mgmt For For 1H. Election of Director: David A. Jones, Jr. Mgmt For For 1I. Election of Director: Karen W. Katz Mgmt For For 1J. Election of Director: William J. McDonald Mgmt For For 1K. Election of Director: James J. O'Brien Mgmt For For 1L. Election of Director: Marissa T. Peterson Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Non-binding advisory vote for the approval Mgmt For For of the compensation of the named executive officers as disclosed in the 2020 proxy statement. -------------------------------------------------------------------------------------------------------------------------- IBERDROLA SA Agenda Number: 712221542 -------------------------------------------------------------------------------------------------------------------------- Security: E6165F166 Meeting Type: OGM Meeting Date: 02-Apr-2020 Ticker: ISIN: ES0144580Y14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 03 APR 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' 1 ANNUAL ACCOUNTS 2019 Mgmt For For 2 MANAGEMENT REPORTS 2019 Mgmt For For 3 STATEMENT OF NON FINANCIAL INFORMATION 2019 Mgmt For For 4 CORPORATE MANAGEMENT AND ACTIVITIES OF Mgmt For For BOARD OF DIRECTORS IN 2019 5 RE-ELECTION OF KPMG AS STATUTORY AUDITOR Mgmt For For 6 AMENDMENT OF ART 6, 7 AND 17 OF BYLAWS TO Mgmt For For REDEFINE CORPORATE INTEREST AND SOCIAL DIVIDEND 7 AMENDMENT OF ART 8 OF BYLAWS ABOUT Mgmt For For COMPLIANCE SYSTEM AND UNIT 8 AMENDMENT OF ART 10 OF BYLAWS TO REFLECT Mgmt For For SHARE CAPITAL AFTER RETIREMENT OF MAX 213,592,000 SHARES 9 AMENDMENT OF ART 9 OF REGULATIONS FOR THE Mgmt For For GENERAL MEETINGS 10 AMENDMENT OF ART 14,19 AND 39 OF Mgmt For For REGULATIONS FOR GENERAL MEETINGS 11 AMENDMENT OF ART 6,7,15,16,17,22, 33 AND 44 Mgmt For For OF REGULATIONS FOR GENERAL MEETINGS 12 ALLOCATION OF PROFITS 2019 Mgmt For For 13 FIRST INCREASE OF CAPITAL Mgmt For For 14 SECOND INCREASE OF CAPITAL Mgmt For For 15 CONSULTATIVE VOTE ON ANNUAL DIRECTORS Mgmt For For REMUNERATIONS REPORT 2019 16 STRATEGIC BONUS FOR 2020-2021 Mgmt For For 17 APPOINTMENT OF MS NICOLA MARY BREWER AS Mgmt For For INDEPENDENT DIRECTOR 18 APPOINTMENT OF MS REGINA HELENA JORGE NUES Mgmt For For AS INDEPENDENT DIRECTOR 19 REELECTION OF MR INIGO VICTOR DE ORIOL Mgmt For For IBARRA AS OTHER EXTERNAL DIRECTOR 20 REELECTION OF MS SAMANTHA BARBER AS Mgmt For For INDEPENDENT DIRECTOR 21 SETTING OF THE NUMBER OF BOARD MEMBERS AT Mgmt For For FOURTEEN 22 AUTHORISATION TO INCREASE CAPITAL LIMITED Mgmt For For TO A MAXIMUM OF 10 PCT OF SHARE CAPITAL 23 AUTHORISATION TO ISSUE DEBENTURES Mgmt For For EXCHANGEABLE FOR AND OR CONVERTIBLE INTO SHARES AND WARRANTS UP TO 5,000M EURO LIMITED TO A MAX OF 10PCT OF SHARE CAPITAL 24 DELEGATION OF POWERS Mgmt For For CMMT PLEASE NOTE THAT SHAREHOLDERS PARTICIPATING Non-Voting IN THE GENERAL MEETING, WHETHER DIRECTLY, BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL BE ENTITLED TO RECEIVE AN ATTENDANCE PREMIUM OF 0.005 EUROS GROSS PER SHARE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- IDEMITSU KOSAN CO.,LTD. Agenda Number: 712772979 -------------------------------------------------------------------------------------------------------------------------- Security: J2388K103 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3142500002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kito, Shunichi Mgmt For For 1.2 Appoint a Director Matsushita, Takashi Mgmt For For 1.3 Appoint a Director Nibuya, Susumu Mgmt For For 1.4 Appoint a Director Shindome, Katsuaki Mgmt For For 1.5 Appoint a Director Hirano, Atsuhiko Mgmt For For 1.6 Appoint a Director Idemitsu, Masakazu Mgmt For For 1.7 Appoint a Director Kubohara, Kazunari Mgmt For For 1.8 Appoint a Director Kikkawa, Takeo Mgmt For For 1.9 Appoint a Director Mackenzie Clugston Mgmt For For 1.10 Appoint a Director Otsuka, Norio Mgmt For For 1.11 Appoint a Director Yasuda, Yuko Mgmt For For 1.12 Appoint a Director Koshiba, Mitsunobu Mgmt For For 2 Appoint a Corporate Auditor Ito, Taigi Mgmt For For 3 Appoint a Substitute Corporate Auditor Kai, Mgmt For For Junko -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 935152265 -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: IDXX ISIN: US45168D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rebecca M. Henderson, Mgmt For For PhD 1B. Election of Director: Lawrence D. Kingsley Mgmt For For 1C. Election of Director: Sophie V. Vandebroek, Mgmt For For PhD 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year (Proposal Two). 3. Advisory Vote on Executive Compensation. To Mgmt For For approve a nonbinding advisory resolution on the Company's executive compensation (Proposal Three). -------------------------------------------------------------------------------------------------------------------------- IGM FINANCIAL INC. Agenda Number: 935148571 -------------------------------------------------------------------------------------------------------------------------- Security: 449586106 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: IGIFF ISIN: CA4495861060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MARC A. BIBEAU Mgmt For For JEFFREY R. CARNEY Mgmt For For MARCEL R. COUTU Mgmt For For ANDRE DESMARAIS Mgmt For For PAUL DESMARAIS, JR. Mgmt Withheld Against GARY DOER Mgmt For For SUSAN DONIZ Mgmt For For CLAUDE GENEREUX Mgmt For For SHARON HODGSON Mgmt For For SHARON MACLEOD Mgmt For For SUSAN J. MCARTHUR Mgmt For For JOHN MCCALLUM Mgmt For For R. JEFFREY ORR Mgmt For For GREGORY D. TRETIAK Mgmt For For BETH WILSON Mgmt For For 2 IN RESPECT OF THE APPOINTMENT OF DELOITTE Mgmt For For LLP, AS AUDITORS. 3 AMENDMENT AND RESTATEMENT OF BY-LAW NO. 1 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 935180618 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Caroline Dorsa Mgmt For For 1B. Election of Director: Robert S. Epstein, Mgmt For For M.D. 1C. Election of Director: Scott Gottlieb, M.D. Mgmt For For 1D. Election of Director: Philip W. Schiller Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 3, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, a Shr Against For stockholder proposal regarding political disclosures. -------------------------------------------------------------------------------------------------------------------------- IMPERIAL OIL LIMITED Agenda Number: 935146123 -------------------------------------------------------------------------------------------------------------------------- Security: 453038408 Meeting Type: Annual Meeting Date: 01-May-2020 Ticker: IMO ISIN: CA4530384086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PricewaterhouseCoopers LLP be reappointed Mgmt For For as auditors of the company. 2 DIRECTOR D.C. (David) Brownell Mgmt For For D.W. (David) Cornhill Mgmt For For B.W. (Bradley) Corson Mgmt For For K.T. (Krystyna) Hoeg Mgmt For For M.C. (Miranda) Hubbs Mgmt For For J.M. (Jack) Mintz Mgmt For For D.S. (David) Sutherland Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INCITEC PIVOT LTD Agenda Number: 711776750 -------------------------------------------------------------------------------------------------------------------------- Security: Q4887E101 Meeting Type: AGM Meeting Date: 20-Dec-2019 Ticker: ISIN: AU000000IPL1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A ELECTION OF DR XIAOLING LIU AS A DIRECTOR Mgmt For For 2.B ELECTION OF MR GREGORY ROBINSON AS A Mgmt For For DIRECTOR 3 ADOPTION OF THE REMUNERATION REPORT (NON Mgmt For For BINDING ADVISORY VOTE) 4 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt Against Against DIRECTOR & CEO -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against 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 -------------------------------------------------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Agenda Number: 711979849 -------------------------------------------------------------------------------------------------------------------------- Security: D35415104 Meeting Type: AGM Meeting Date: 20-Feb-2020 Ticker: ISIN: DE0006231004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 05.02.2020. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORTS: PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2019 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 337,684,699.17 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.27 PER DIVIDEND-ENTITLED NO-PAR SHARE EUR 1,466,556.84 SHALL BE ALLOCATED TO THE OTHER REVENUE RESERVES EX-DIVIDEND DATE: FEBRUARY 21, 2020 PAYABLE DATE: FEBRUARY 25, 2020 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2020 FINANCIAL YEAR: KPMG AG, MUNICH 6.A ELECTIONS TO THE SUPERVISORY BOARD: XIAOQUN Mgmt For For CLEVER 6.B ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For FRIEDRICH EICHINER 6.C ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For HANS-ULRICH HOLDENRIED 6.D ELECTIONS TO THE SUPERVISORY BOARD: MANFRED Mgmt For For PUFFER 6.E ELECTIONS TO THE SUPERVISORY BOARD: ULRICH Mgmt For For SPIESSHOFER 6.F ELECTIONS TO THE SUPERVISORY BOARD: MARGRET Mgmt For For SUCKALE 7 REVOCATION OF THE CONTINGENT CAPITAL 2010/I Mgmt For For AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING CONTINGENT CAPITAL 2010/I SHALL BE REVOKED 8 CREATION OF A NEW AUTHORIZED CAPITAL 2020/I Mgmt For For AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 750,000,000 THROUGH THE ISSUE OF NEW REGISTERED NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE FEBRUARY 19, 2025 (AUTHORIZED CAPITAL 2020/I). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, - HOLDERS OF CONVERSION AND/OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIP-TION RIGHTS, - SHARES HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE AND THE CAPITAL INCREASE DOES NOT EXCEED 10 PERCENT OF THE SHARE CAPITAL, - SHARES HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES, - SHARES HAVE BEEN ISSUED FOR THE PAYMENT OF SCRIP DIVIDENDS 9 REVOCATION OF THE EXISTING AUTHORIZATION TO Mgmt For For ISSUE CONVERTIBLE BONDS AND/OR WARRANT BONDS, A NEW AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND/OR WARRANT BONDS, THE REVOCATION OF THE CONTINGENT CAPITAL 2018, THE CREATION OF A NEW CONTINGENT CAPITAL 2020/I, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING OF FEBRUARY 22, 2018, TO ISSUE BONDS AND THE CORRESPONDING CONTINGENT CAPITAL 2018 SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER OR REGISTERED CONVERTIBLE BONDS AND/OR WARRANT BONDS (REFERRED TO IN THE FOLLOWING AS 'BONDS') OF UP TO EUR 4,000,000,000, CONFERRING CONVERSION OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE FEBRUARY 19, 2025. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - BONDS HAVE BEEN ISSUED AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE AND CONFER CONVERSION OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10 PERCENT OF THE SHARE CAPITAL, - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, - HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS, BONDS HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 260,000,000 THROUGH THE ISSUE OF UP TO 130,000,000 NEW REGISTERED NO-PAR SHARES, INSOFAR AS CONVERSION OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2020/I) -------------------------------------------------------------------------------------------------------------------------- ING GROUP NV Agenda Number: 712346510 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E595 Meeting Type: AGM Meeting Date: 28-Apr-2020 Ticker: ISIN: NL0011821202 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPENING REMARKS AND ANNOUNCEMENTS Non-Voting 2.A REPORT OF THE EXECUTIVE BOARD FOR 2019 Non-Voting 2.B SUSTAINABILITY Non-Voting 2.C REPORT OF THE SUPERVISORY BOARD FOR 2019 Non-Voting 2.D REMUNERATION REPORT 2019 Mgmt For For 2.E ANNUAL ACCOUNTS FOR 2019 Mgmt For For 3.A PROFIT RETENTION AND DISTRIBUTION POLICY Non-Voting 3.B DIVIDEND FOR 2019: EUR 0.69 PER SHARE Non-Voting 4.A DISCHARGE OF THE MEMBERS AND FORMER MEMBERS Mgmt For For OF THE EXECUTIVE BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2019 4.B DISCHARGE OF THE MEMBERS AND FORMER MEMBERS Mgmt For For OF THE SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2019 5 REMUNERATION POLICY OF THE EXECUTIVE BOARD Mgmt For For 6 REMUNERATION POLICY OF THE SUPERVISORY Mgmt For For BOARD 7 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For 8.A APPOINTMENT OF JUAN COLOMBAS AS A MEMBER TO Mgmt For For SUPERVISORY BOARD 8.B APPOINTMENT OF HERMAN HULST AS A MEMBER TO Mgmt For For SUPERVISORY BOARD 8.C APPOINTMENT OF HAROLD NAUS AS A MEMBER TO Mgmt For For SUPERVISORY BOARD 9.A AUTHORISATION TO ISSUE ORDINARY SHARES Mgmt For For 9.B AUTHORISATION TO ISSUE ORDINARY SHARES, Mgmt For For WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF EXISTING SHAREHOLDERS 10 AUTHORISATION TO ACQUIRE ORDINARY SHARES IN Mgmt For For THE COMPANY'S CAPITAL CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 374662 DUE TO WITHDRAWN OF RESOLUTION 3.B. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INGERSOLL RAND INC. Agenda Number: 935209533 -------------------------------------------------------------------------------------------------------------------------- Security: 45687V106 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: IR ISIN: US45687V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Kirk E. Mgmt For For Arnold 1B. Election of Class III Director: William P. Mgmt For For Donnelly 1C. Election of Class III Director: Marc E. Mgmt For For Jones 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Ingersoll Rand Inc.'s independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND PLC Agenda Number: 935120232 -------------------------------------------------------------------------------------------------------------------------- Security: G47791101 Meeting Type: Special Meeting Date: 04-Feb-2020 Ticker: IR ISIN: IE00B6330302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To vote to pass a special resolution to Mgmt For For change the Company's name to Trane Technologies plc on such date as determined by the Chairman and Senior Vice President and General Counsel of the Company. -------------------------------------------------------------------------------------------------------------------------- INPEX CORPORATION Agenda Number: 712198399 -------------------------------------------------------------------------------------------------------------------------- Security: J2467E101 Meeting Type: AGM Meeting Date: 25-Mar-2020 Ticker: ISIN: JP3294460005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Kitamura, Toshiaki Mgmt For For 2.2 Appoint a Director Ueda, Takayuki Mgmt For For 2.3 Appoint a Director Ito, Seiya Mgmt For For 2.4 Appoint a Director Ikeda, Takahiko Mgmt For For 2.5 Appoint a Director Yajima, Shigeharu Mgmt For For 2.6 Appoint a Director Kittaka, Kimihisa Mgmt For For 2.7 Appoint a Director Sase, Nobuharu Mgmt For For 2.8 Appoint a Director Yamada, Daisuke Mgmt For For 2.9 Appoint a Director Yanai, Jun Mgmt Against Against 2.10 Appoint a Director Iio, Norinao Mgmt Against Against 2.11 Appoint a Director Nishimura, Atsuko Mgmt For For 2.12 Appoint a Director Kimura, Yasushi Mgmt Against Against 2.13 Appoint a Director Ogino, Kiyoshi Mgmt Against Against 2.14 Appoint a Director Nishikawa, Tomoo Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INSULET CORPORATION Agenda Number: 935172659 -------------------------------------------------------------------------------------------------------------------------- Security: 45784P101 Meeting Type: Annual Meeting Date: 29-May-2020 Ticker: PODD ISIN: US45784P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sally W. Crawford Mgmt For For Michael R. Minogue Mgmt For For Corinne H. Nevinny Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of certain executive officers. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD Agenda Number: 711564991 -------------------------------------------------------------------------------------------------------------------------- Security: Q49361100 Meeting Type: AGM Meeting Date: 25-Oct-2019 Ticker: ISIN: AU000000IAG3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 2 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 ALLOCATION OF SHARE RIGHTS TO PETER HARMER, Mgmt For For MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER 3 ELECTION OF MR GEORGE SAVVIDES AS A Mgmt For For NON-EXECUTIVE DIRECTOR 4 RE-ELECTION OF DR HELEN MARION NUGENT AS A Mgmt For For NON-EXECUTIVE DIRECTOR 5 RE-ELECTION OF MR THOMAS WILLIAM POCKETT AS Mgmt For For A NON-EXECUTIVE DIRECTOR 6 REFRESH CAPACITY TO ISSUE SECURITIES Mgmt For For 7.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO AMEND THE CONSTITUTION 7.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: FOSSIL FUEL INVESTMENT EXPOSURE REDUCTION TARGETS -------------------------------------------------------------------------------------------------------------------------- INTACT FINANCIAL CORPORATION Agenda Number: 935185733 -------------------------------------------------------------------------------------------------------------------------- Security: 45823T106 Meeting Type: Annual and Special Meeting Date: 06-May-2020 Ticker: IFCZF ISIN: CA45823T1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR CHARLES BRINDAMOUR Mgmt For For JANET DE SILVA Mgmt For For CLAUDE DUSSAULT Mgmt For For JANE E. KINNEY Mgmt For For ROBERT G. LEARY Mgmt For For SYLVIE PAQUETTE Mgmt For For TIMOTHY H. PENNER Mgmt For For STUART J. RUSSELL Mgmt For For FREDERICK SINGER Mgmt For For --------------- Mgmt For For CAROL STEPHENSON Mgmt For For WILLIAM L. YOUNG Mgmt For For 2 APPOINTMENT OF AUDITOR APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS AUDITOR OF THE COMPANY 3 CONFIRMATION OF THE AMENDED AND RESTATED Mgmt For For SHAREHOLDER RIGHTS PLAN 4 ADVISORY RESOLUTION TO ACCEPT THE APPROACH Mgmt For For TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 935158635 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James J. Goetz Mgmt For For 1B. Election of Director: Alyssa Henry Mgmt For For 1C. Election of Director: Omar Ishrak Mgmt For For 1D. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1E. Election of Director: Tsu-Jae King Liu Mgmt For For 1F. Election of Director: Gregory D. Smith Mgmt For For 1G. Election of Director: Robert ("Bob") H. Mgmt For For Swan 1H. Election of Director: Andrew Wilson Mgmt For For 1I. Election of Director: Frank D. Yeary Mgmt For For 2. Ratification of selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2020 3. Advisory vote to approve executive Mgmt Against Against compensation of our listed officers 4. Approval of amendment and restatement of Mgmt For For the 2006 Employee Stock Purchase Plan 5. Stockholder proposal on whether to allow Shr Against For stockholders to act by written consent, if properly presented at the meeting 6. Stockholder proposal requesting a report on Shr Against For the global median gender/racial pay gap, if properly presented at the meeting -------------------------------------------------------------------------------------------------------------------------- INTER PIPELINE LTD. Agenda Number: 935167127 -------------------------------------------------------------------------------------------------------------------------- Security: 45833V109 Meeting Type: Annual and Special Meeting Date: 07-May-2020 Ticker: IPPLF ISIN: CA45833V1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Richard Shaw Mgmt For For Christian Bayle Mgmt For For Peter Cella Mgmt For For Julie Dill Mgmt For For Duane Keinick Mgmt For For Arthur Korpach Mgmt For For Alison Taylor Love Mgmt For For Margaret McKenzie Mgmt For For Brant Sangster Mgmt For For Shelley Brown Mgmt For For Wayne Smith Mgmt For For 2 The audit committee and the board propose Mgmt For For that Ernst & Young LLP (EY) be appointed as auditors to serve until the next annual meeting of shareholders. The audit committee will recommend EY's compensation to the board for its review and approval. 3 RESOLVED, on an advisory basis and not to Mgmt For For diminish the role and responsibilities of the board of directors of IPL, that the shareholders of IPL accept the approach to executive compensation disclosed in IPL's management information circular delivered in advance of the 2020 annual meeting of shareholders. 4 RESOLVED, AS AN ORDINARY RESOLUTION to Mgmt For For continue the Shareholder Rights Plan as more particularly described in IPL's management information circular delivered in advance of the 2020 annual meeting of shareholders. 5 RESOLVED, AS A SPECIAL RESOLUTION to Mgmt For For approve that the stated capital account of the common shares of IPL be reduced, as more particularly described in IPL's management information circular delivered in advance of the 2020 annual meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Agenda Number: 712332042 -------------------------------------------------------------------------------------------------------------------------- Security: G4804L163 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: GB00BHJYC057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S FINANCIAL STATEMENTS, Mgmt For For TOGETHER WITH THE DIRECTORS' AND THE AUDITOR'S REPORTS FOR THE YEAR ENDED 31 DECEMBER 2019, BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION POLICY SET Mgmt For For OUT ON PAGES 110 TO 117 OF THE COMPANY'S ANNUAL REPORT AND FORM 20-F 2019 BE APPROVED 3 THAT THE DIRECTORS' REMUNERATION REPORT FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2019, SET OUT ON PAGES 96 TO 109 OF THE COMPANY'S ANNUAL REPORT AND FORM 20-F 2019 BE APPROVED 4.A ELECTION OF DIRECTOR: ARTHUR DE HAAST Mgmt For For 4.B RE-ELECTION OF DIRECTOR: KEITH BARR Mgmt For For 4.C RE-ELECTION OF DIRECTOR: ANNE BUSQUET Mgmt For For 4.D RE-ELECTION OF DIRECTOR: PATRICK CESCAU Mgmt For For 4.E RE-ELECTION OF DIRECTOR: IAN DYSON Mgmt For For 4.F RE-ELECTION OF DIRECTOR: PAUL Mgmt For For EDGECLIFFE-JOHNSON 4.G RE-ELECTION OF DIRECTOR: JO HARLOW Mgmt For For 4.H RE-ELECTION OF DIRECTOR: ELIE MAALOUF Mgmt For For 4.I RE-ELECTION OF DIRECTOR: LUKE MAYHEW Mgmt For For 4.J RE-ELECTION OF DIRECTOR: JILL MCDONALD Mgmt For For 4.K RE-ELECTION OF DIRECTOR: DALE MORRISON Mgmt For For 5 THAT ERNST & YOUNG LLP BE REAPPOINTED AS Mgmt For For THE AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 6 THAT THE AUDIT COMMITTEE OF THE BOARD BE Mgmt For For AUTHORISED TO DETERMINE THE AUDITOR'S REMUNERATION 7 I THAT THE COMPANY, AND THOSE COMPANIES Mgmt For For WHICH ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT, BE AUTHORISED FOR THE PURPOSES OF PART 14 OF THE COMPANIES ACT 2006 (THE '2006 ACT'), DURING THE PERIOD FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNTIL THE CONCLUSION OF THE COMPANY'S AGM IN 2021 OR THE CLOSE OF BUSINESS ON 1 JULY 2021, WHICHEVER IS THE EARLIER: (A) TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES; (B) TO MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES; AND (C) TO INCUR POLITICAL EXPENDITURE; PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND EXPENDITURE MADE BY THE COMPANY OR ANY SUBSIDIARY SHALL NOT EXCEED GBP 100,000; II THAT ALL EXISTING AUTHORISATIONS AND APPROVALS RELATING TO POLITICAL DONATIONS OR EXPENDITURE ARE HEREBY REVOKED WITHOUT PREJUDICE TO ANY DONATION MADE OR EXPENDITURE INCURRED PRIOR TO THE DATE HEREOF PURSUANT TO SUCH AUTHORISATIONS OR APPROVALS; AND III THAT WORDS AND EXPRESSIONS DEFINED FOR THE PURPOSES OF THE 2006 ACT SHALL HAVE THE SAME MEANING FOR THE PURPOSES OF THIS RESOLUTION 8 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 2, THE AMENDMENTS TO RULE 4.1 OF THE RULES OF THE COMPANY'S EXISTING LONG TERM INCENTIVE PLAN (THE 'LTIP RULES') WHICH INCREASE THE LIMIT ON THE AGGREGATE OF THE MARKET VALUE OF SHARES OR THE AMOUNT OF CASH OVER WHICH AWARDS HAVE BEEN MADE IN ANY FINANCIAL YEAR TO AN EMPLOYEE FROM 3 TIMES SALARY TO 3.5 TIMES SALARY AS AT THE AWARD DATE, BE APPROVED AND ADOPTED BY THE COMPANY, AND THE DIRECTORS BE AUTHORISED TO DO ALL SUCH ACTS AND THINGS NECESSARY TO GIVE EFFECT TO THESE AMENDMENTS. A COPY OF THE DRAFT AMENDED LTIP RULES WILL BE PRODUCED TO THE MEETING AND A SUMMARY OF THE CHANGES IS CONTAINED IN THE EXPLANATION BELOW. WORDS AND EXPRESSIONS DEFINED FOR THE PURPOSES OF THE LTIP RULES SHALL HAVE THE SAME MEANING FOR THE PURPOSES OF THIS RESOLUTION 9 I THAT THE DIRECTORS BE AND ARE HEREBY Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO, AND IN ACCORDANCE WITH, SECTION 551 OF THE 2006 ACT TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 12,695,910; AND (B) COMPRISING EQUITY SECURITIES, AS DEFINED IN SECTION 560 OF THE 2006 ACT, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 12,695,910 (INCLUDING WITHIN SUCH LIMIT ANY SHARES ISSUED OR RIGHTS GRANTED UNDER PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE TO: (1) HOLDERS OF ORDINARY SHARES IN THE COMPANY IN PROPORTION, AS NEARLY AS MAY BE PRACTICABLE, TO THEIR EXISTING HOLDINGS; AND (2) HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES; AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, SHARES REPRESENTED BY DEPOSITARY RECEIPTS, LEGAL, REGULATORY OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF, ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER. THIS AUTHORITY SHALL HEREBY TAKE EFFECT FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNTIL THE CONCLUSION OF THE COMPANY'S AGM IN 2021, OR THE CLOSE OF BUSINESS ON 1 JULY 2021, WHICHEVER IS THE EARLIER, PROVIDED THAT, IN EACH CASE, THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES IN THE COMPANY TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES TO BE GRANTED AFTER THIS AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED; II THAT SUBJECT TO PARAGRAPH III BELOW, ALL EXISTING AUTHORITIES GIVEN TO THE DIRECTORS PURSUANT TO SECTION 551 OF THE 2006 ACT BY WAY OF THE ORDINARY RESOLUTION OF THE COMPANY PASSED ON FRIDAY, 3 MAY 2019 BE REVOKED BY THIS RESOLUTION; AND III THAT PARAGRAPH II ABOVE SHALL BE WITHOUT PREJUDICE TO THE CONTINUING AUTHORITY OF THE DIRECTORS TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES PURSUANT TO AN OFFER OR AGREEMENT MADE BY THE COMPANY BEFORE THE EXPIRY OF THE AUTHORITY PURSUANT TO WHICH SUCH OFFER OR AGREEMENT WAS MADE 10 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 9 ABOVE, AND IN PLACE OF THE POWER GIVEN TO THEM PURSUANT TO THE SPECIAL RESOLUTION OF THE COMPANY PASSED ON FRIDAY, 3 MAY 2019, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE 2006 ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 9 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: I TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 9I(B), BY WAY OF A RIGHTS ISSUE ONLY) TO OR IN FAVOUR OF: (A) HOLDERS OF ORDINARY SHARES IN THE COMPANY IN PROPORTION, AS NEARLY AS MAY BE PRACTICABLE, TO THEIR EXISTING HOLDINGS; AND (B) HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES; AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, SHARES REPRESENTED BY DEPOSITARY RECEIPTS, LEGAL, REGULATORY OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF, ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER; AND II TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (I) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 1,904,386, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 1 JULY 2021), BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 11 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 9, THE BOARD BE AUTHORISED, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 10, TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE 2006 ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: I LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 1,904,386; AND II 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 BOARD OF THE COMPANY DETERMINES 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 OF AGM, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 1 JULY 2021), BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 12 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE 2006 ACT TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE 2006 ACT) OF ITS ORDINARY SHARES ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS THINK FIT PROVIDED THAT: I THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 18,265,631; II THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 20340/399 PENCE PER SHARE, BEING THE NOMINAL VALUE OF AN ORDINARY SHARE; III THE MAXIMUM PRICE (EXCLUSIVE OF ALL EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF: (A) 105% OF THE AVERAGE OF THE MIDDLE-MARKET QUOTATIONS OF AN ORDINARY SHARE OF THE COMPANY, AS APPLICABLE, AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH SHARE IS CONTRACTED TO BE PURCHASED; AND (B) THE STIPULATED AMOUNT. IN THIS RESOLUTION, "STIPULATED AMOUNT" MEANS THE AMOUNT STIPULATED BY REGULATORY TECHNICAL STANDARDS ADOPTED BY THE EUROPEAN COMMISSION PURSUANT TO ARTICLE 5(6) OF THE MARKET ABUSE REGULATION (EU) NO.596/2014; AND IV THE AUTHORITY HEREBY CONFERRED SHALL TAKE EFFECT ON THE DATE OF THE PASSING OF THIS RESOLUTION AND SHALL EXPIRE ON THE CONCLUSION OF THE COMPANY'S AGM IN 2021, OR AT THE CLOSE OF BUSINESS ON 1 JULY 2021, WHICHEVER IS THE EARLIER (EXCEPT IN RELATION TO THE PURCHASE OF ORDINARY SHARES THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE SUCH DATE AND WHICH IS EXECUTED WHOLLY OR PARTLY AFTER SUCH DATE), UNLESS SUCH AUTHORITY IS RENEWED PRIOR TO SUCH TIME 13 THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For OTHER THAN AN AGM, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE DURING THE PERIOD FROM THE DATE OF THE PASSING OF THIS RESOLUTION TO THE DATE UPON WHICH THE COMPANY'S AGM IN 2021 CONCLUDES 14 THAT THE NEW ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY, PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIR OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935137782 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Buberl Mgmt For For 1B. Election of Director: Michael L. Eskew Mgmt For For 1C. Election of Director: David N. Farr Mgmt For For 1D. Election of Director: Alex Gorsky Mgmt For For 1E. Election of Director: Michelle J. Howard Mgmt For For 1F. Election of Director: Arvind Krishna Mgmt For For 1G. Election of Director: Andrew N. Liveris Mgmt For For 1H. Election of Director: F. William McNabb III Mgmt For For 1I. Election of Director: Martha E. Pollack Mgmt For For 1J. Election of Director: Virginia M. Rometty Mgmt For For 1K. Election of Director: Joseph R. Swedish Mgmt For For 1L. Election of Director: Sidney Taurel Mgmt For For 1M. Election of Director: Peter R. Voser Mgmt For For 1N. Election of Director: Frederick H. Waddell Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. 3. Advisory Vote on Executive Compensation. Mgmt Against Against 4. Stockholder Proposal on Shareholder Right Shr For Against to Remove Directors. 5. Stockholder Proposal on the Right to Act by Shr Against For Written Consent. 6. Stockholder Proposal to Have an Independent Shr For Against Board Chairman. -------------------------------------------------------------------------------------------------------------------------- INTERTEK GROUP PLC Agenda Number: 712289291 -------------------------------------------------------------------------------------------------------------------------- Security: G4911B108 Meeting Type: AGM Meeting Date: 21-May-2020 Ticker: ISIN: GB0031638363 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 DEC 2019 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against POLICY 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 4 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For OF 71.6P PER ORDINARY SHARE 5 TO RE-ELECT SIR DAVID REID AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ANDRE LACROIX AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ROSS MCCLUSKEY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT GRAHAM ALLAN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT GURNEK BAINS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DAME LOUISE MAKIN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ANDREW MARTIN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT GILL RIDER AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JEAN-MICHEL VALETTE AS A Mgmt For For DIRECTOR 14 TO RE-ELECT LENA WILSON AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 16 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 18 TO AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 19 TO APPROVE THE RULES OF THE INTERTEK GROUP Mgmt For For PLC 2021 LONG TERM INCENTIVE PLAN 20 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 21 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For TO AN ACQUISITION OR CAPITAL INVESTMENT 22 TO AUTHORISE THE COMPANY TO BUY BACK ITS Mgmt For For OWN SHARES 23 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS OTHER THAN AGMS ON 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 935141717 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig H. Barratt, Mgmt For For Ph.D. 1B. Election of Director: Joseph C. Beery Mgmt For For 1C. Election of Director: Gary S. Guthart, Mgmt For For Ph.D. 1D. Election of Director: Amal M. Johnson Mgmt For For 1E. Election of Director: Don R. Kania, Ph.D. Mgmt For For 1F. Election of Director: Amy L. Ladd, M.D. Mgmt For For 1G. Election of Director: Keith R. Leonard, Jr. Mgmt For For 1H. Election of Director: Alan J. Levy, Ph.D. Mgmt For For 1I. Election of Director: Jami Dover Nachtsheim Mgmt For For 1J. Election of Director: Mark J. Rubash Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of the Company's Named Executive Officers. 3. The ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. To approve the Company's Amended and Mgmt For For Restated 2010 Incentive Award Plan. 5. To approve the amendment of the Certificate Mgmt For For of Incorporation to adopt simple majority voting provisions. 6. To approve the amendment of the Certificate Mgmt For For of Incorporation to permit stockholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- INVITATION HOMES INC. Agenda Number: 935156718 -------------------------------------------------------------------------------------------------------------------------- Security: 46187W107 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: INVH ISIN: US46187W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bryce Blair Mgmt For For Dallas B. Tanner Mgmt For For Jana Cohen Barbe Mgmt For For Richard D. Bronson Mgmt For For Michael D. Fascitelli Mgmt For For Jeffrey E. Kelter Mgmt For For Joseph D. Margolis Mgmt For For John B. Rhea Mgmt For For J. Heidi Roizen Mgmt For For Janice L. Sears Mgmt For For William J. Stein Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2020. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ITOCHU CORPORATION Agenda Number: 712659044 -------------------------------------------------------------------------------------------------------------------------- Security: J2501P104 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3143600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Okafuji, Masahiro Mgmt For For 2.2 Appoint a Director Suzuki, Yoshihisa Mgmt For For 2.3 Appoint a Director Yoshida, Tomofumi Mgmt For For 2.4 Appoint a Director Fukuda, Yuji Mgmt For For 2.5 Appoint a Director Kobayashi, Fumihiko Mgmt For For 2.6 Appoint a Director Hachimura, Tsuyoshi Mgmt For For 2.7 Appoint a Director Muraki, Atsuko Mgmt For For 2.8 Appoint a Director Mochizuki, Harufumi Mgmt For For 2.9 Appoint a Director Kawana, Masatoshi Mgmt For For 2.10 Appoint a Director Nakamori, Makiko Mgmt For For 3 Appoint a Corporate Auditor Kyoda, Makoto Mgmt For For -------------------------------------------------------------------------------------------------------------------------- J.FRONT RETAILING CO.,LTD. Agenda Number: 712522805 -------------------------------------------------------------------------------------------------------------------------- Security: J28711109 Meeting Type: AGM Meeting Date: 28-May-2020 Ticker: ISIN: JP3386380004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yamamoto, Ryoichi Mgmt For For 1.2 Appoint a Director Tsutsumi, Hiroyuki Mgmt For For 1.3 Appoint a Director Murata, Soichi Mgmt For For 1.4 Appoint a Director Ishii, Yasuo Mgmt For For 1.5 Appoint a Director Nishikawa, Koichiro Mgmt For For 1.6 Appoint a Director Uchida, Akira Mgmt For For 1.7 Appoint a Director Sato, Rieko Mgmt For For 1.8 Appoint a Director Seki, Tadayuki Mgmt For For 1.9 Appoint a Director Yago, Natsunosuke Mgmt For For 1.10 Appoint a Director Yoshimoto, Tatsuya Mgmt For For 1.11 Appoint a Director Sawada, Taro Mgmt For For 1.12 Appoint a Director Makiyama, Kozo Mgmt For For 1.13 Appoint a Director Wakabayashi, Hayato Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES PLC Agenda Number: 711383163 -------------------------------------------------------------------------------------------------------------------------- Security: G4253H119 Meeting Type: AGM Meeting Date: 09-Aug-2019 Ticker: ISIN: AU000000JHX1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 5 TO 8 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS AND REPORTS FOR FISCAL YEAR 2019 2 RECEIVE AND CONSIDER THE REMUNERATION Mgmt For For REPORT FOR FISCAL YEAR 2019 3.A ELECT ANNE LLOYD AS A DIRECTOR Mgmt For For 3.B ELECT RADA RODRIGUEZ AS A DIRECTOR Mgmt For For 3.C ELECT JACK TRUONG AS A DIRECTOR Mgmt For For 3.D RE-ELECT DAVID HARRISON AS A DIRECTOR Mgmt For For 4 AUTHORITY TO FIX THE EXTERNAL AUDITOR'S Mgmt For For REMUNERATION 5 INCREASE NON-EXECUTIVE DIRECTOR FEE POOL Mgmt For For 6 GRANT OF FISCAL YEAR 2020 ROCE RSU'S TO Mgmt For For JACK TRUONG 7 GRANT OF FISCAL YEAR 2020 RELATIVE TSR Mgmt For For RSU'S TO JACK TRUONG 8 SUPPLEMENTAL GRANT OF FISCAL YEAR 2019 ROCE Mgmt For For RSU'S AND RELATIVE TSR RSU'S TO JACK TRUONG 9 RENEWAL OF AUTHORITY FOR DIRECTORS TO ALLOT Mgmt For For AND ISSUE JAMES HARDIE SHARES -------------------------------------------------------------------------------------------------------------------------- JAPAN AIRLINES CO.,LTD. Agenda Number: 712704560 -------------------------------------------------------------------------------------------------------------------------- Security: J25979121 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3705200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ueki, Yoshiharu Mgmt For For 1.2 Appoint a Director Fujita, Tadashi Mgmt For For 1.3 Appoint a Director Akasaka, Yuji Mgmt Against Against 1.4 Appoint a Director Shimizu, Shinichiro Mgmt For For 1.5 Appoint a Director Kikuyama, Hideki Mgmt For For 1.6 Appoint a Director Toyoshima, Ryuzo Mgmt For For 1.7 Appoint a Director Kitada, Yuichi Mgmt For For 1.8 Appoint a Director Kobayashi, Eizo Mgmt For For 1.9 Appoint a Director Ito, Masatoshi Mgmt For For 1.10 Appoint a Director Hatchoji, Sonoko Mgmt For For 2.1 Appoint a Corporate Auditor Suzuka, Yasushi Mgmt For For 2.2 Appoint a Corporate Auditor Kamo, Osamu Mgmt For For 2.3 Appoint a Corporate Auditor Okada, Joji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN EXCHANGE GROUP,INC. Agenda Number: 712683677 -------------------------------------------------------------------------------------------------------------------------- Security: J2740B106 Meeting Type: AGM Meeting Date: 17-Jun-2020 Ticker: ISIN: JP3183200009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For 2.1 Appoint a Director Tsuda, Hiroki Mgmt For For 2.2 Appoint a Director Kiyota, Akira Mgmt For For 2.3 Appoint a Director Miyahara, Koichiro Mgmt For For 2.4 Appoint a Director Yamaji, Hiromi Mgmt For For 2.5 Appoint a Director Shizuka, Masaki Mgmt For For 2.6 Appoint a Director Christina Ahmadjian Mgmt For For 2.7 Appoint a Director Endo, Nobuhiro Mgmt For For 2.8 Appoint a Director Ogita, Hitoshi Mgmt For For 2.9 Appoint a Director Kubori, Hideaki Mgmt For For 2.10 Appoint a Director Koda, Main Mgmt For For 2.11 Appoint a Director Kobayashi, Eizo Mgmt For For 2.12 Appoint a Director Minoguchi, Makoto Mgmt For For 2.13 Appoint a Director Mori, Kimitaka Mgmt For For 2.14 Appoint a Director Yoneda, Tsuyoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN POST HOLDINGS CO.,LTD. Agenda Number: 712683552 -------------------------------------------------------------------------------------------------------------------------- Security: J2800D109 Meeting Type: AGM Meeting Date: 17-Jun-2020 Ticker: ISIN: JP3752900005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Masuda, Hiroya Mgmt For For 1.2 Appoint a Director Ikeda, Norito Mgmt Against Against 1.3 Appoint a Director Kinugawa, Kazuhide Mgmt For For 1.4 Appoint a Director Senda, Tetsuya Mgmt For For 1.5 Appoint a Director Mimura, Akio Mgmt Against Against 1.6 Appoint a Director Ishihara, Kunio Mgmt Against Against 1.7 Appoint a Director Charles Ditmars Lake II Mgmt Against Against 1.8 Appoint a Director Hirono, Michiko Mgmt Against Against 1.9 Appoint a Director Okamoto, Tsuyoshi Mgmt Against Against 1.10 Appoint a Director Koezuka, Miharu Mgmt Against Against 1.11 Appoint a Director Akiyama, Sakie Mgmt Against Against 1.12 Appoint a Director Kaiami, Makoto Mgmt For For 1.13 Appoint a Director Satake, Akira Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN PRIME REALTY INVESTMENT CORPORATION Agenda Number: 711513211 -------------------------------------------------------------------------------------------------------------------------- Security: J2741H102 Meeting Type: EGM Meeting Date: 05-Sep-2019 Ticker: ISIN: JP3040890000 -------------------------------------------------------------------------------------------------------------------------- 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, Expand Investment Lines 2 Appoint an Executive Director Jozaki, Mgmt For For Yoshihiro 3 Appoint a Substitute Executive Director Mgmt For For Nomura, Yoshinaga 4.1 Appoint a Supervisory Director Denawa, Mgmt For For Masato 4.2 Appoint a Supervisory Director Kusanagi, Mgmt For For Nobuhisa 5 Appoint a Substitute Supervisory Director Mgmt For For Kawaguchi, Akihiro -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- JAPAN TOBACCO INC. Agenda Number: 712201540 -------------------------------------------------------------------------------------------------------------------------- Security: J27869106 Meeting Type: AGM Meeting Date: 19-Mar-2020 Ticker: ISIN: JP3726800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Revise Directors with Mgmt For For Title 3.1 Appoint a Director Tango, Yasutake Mgmt For For 3.2 Appoint a Director Iwai, Mutsuo Mgmt For For 3.3 Appoint a Director Terabatake, Masamichi Mgmt For For 3.4 Appoint a Director Minami, Naohiro Mgmt For For 3.5 Appoint a Director Hirowatari, Kiyohide Mgmt For For 3.6 Appoint a Director Yamashita, Kazuhito Mgmt For For 3.7 Appoint a Director Koda, Main Mgmt For For 3.8 Appoint a Director Watanabe, Koichiro Mgmt Against Against 3.9 Appoint a Director Nagashima, Yukiko Mgmt For For 4 Approve Details of the Restricted-Share Mgmt For For Compensation and the Performance Share Units Compensation to be received by Directors who also Serve as Executive Officers, and Details of the Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LTD Agenda Number: 712565639 -------------------------------------------------------------------------------------------------------------------------- Security: Y43703100 Meeting Type: AGM Meeting Date: 22-May-2020 Ticker: ISIN: SG1B51001017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS, Mgmt For For DIRECTORS' STATEMENT AND AUDITORS' REPORT 2 DECLARATION OF FINAL DIVIDEND Mgmt For For 3 APPROVAL OF DIRECTORS' FEES FOR THE YEAR Mgmt For For ENDING 31 DECEMBER 2020 4.A RE-ELECTION OF THE FOLLOWING DIRECTOR Mgmt Against Against RETIRING PURSUANT TO ARTICLE 94: MR MARK GREENBERG 4.B RE-ELECTION OF THE FOLLOWING DIRECTOR Mgmt For For RETIRING PURSUANT TO ARTICLE 94: MS VIMALA MENON 4.C RE-ELECTION OF THE FOLLOWING DIRECTOR Mgmt Against Against RETIRING PURSUANT TO ARTICLE 94: MR ANTHONY NIGHTINGALE 4.D RE-ELECTION OF THE FOLLOWING DIRECTOR Mgmt Against Against RETIRING PURSUANT TO ARTICLE 94: MR MICHAEL KOK 5 RE-ELECTION OF MR BENJAMIN BIRKS, A Mgmt For For DIRECTOR RETIRING PURSUANT TO ARTICLE 100 6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITORS 7.A RENEWAL OF THE SHARE ISSUE MANDATE Mgmt Against Against 7.B RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For 7.C RENEWAL OF THE GENERAL MANDATE FOR Mgmt For For INTERESTED PERSON TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD Agenda Number: 712379494 -------------------------------------------------------------------------------------------------------------------------- Security: G50736100 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: BMG507361001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For 2019 2 TO DECLARE A FINAL DIVIDEND FOR 2019 Mgmt For For 3 TO RE-ELECT DAVID HSU AS A DIRECTOR Mgmt For For 4 TO RE-ELECT ADAM KESWICK AS A DIRECTOR Mgmt Abstain Against 5 TO RE-ELECT ANTHONY NIGHTINGALE AS A Mgmt Against Against DIRECTOR 6 TO RE-ELECT JOHN R. WITT AS A DIRECTOR Mgmt For For 7 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 8 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- JFE HOLDINGS,INC. Agenda Number: 712704344 -------------------------------------------------------------------------------------------------------------------------- Security: J2817M100 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3386030005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kakigi, Koji Mgmt For For 1.2 Appoint a Director Kitano, Yoshihisa Mgmt For For 1.3 Appoint a Director Terahata, Masashi Mgmt For For 1.4 Appoint a Director Oda, Naosuke Mgmt For For 1.5 Appoint a Director Oshita, Hajime Mgmt For For 1.6 Appoint a Director Yamamoto, Masami Mgmt For For 1.7 Appoint a Director Kemori, Nobumasa Mgmt Against Against 1.8 Appoint a Director Ando, Yoshiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 935137934 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mary C. Beckerle Mgmt For For 1B. Election Of Director: D. Scott Davis Mgmt For For 1C. Election of Director: Ian E. L. Davis Mgmt For For 1D. Election of Director: Jennifer A. Doudna Mgmt For For 1E. Election of Director: Alex Gorsky Mgmt For For 1F. Election of Director: Marillyn A. Hewson Mgmt For For 1G. Election of Director: Hubert Joly Mgmt For For 1H. Election of Director: Mark B. McClellan Mgmt For For 1I. Election of Director: Anne M. Mulcahy Mgmt For For 1J. Election of Director: Charles Prince Mgmt For For 1K. Election of Director: A. Eugene Washington Mgmt For For 1L. Election of Director: Mark A. Weinberger Mgmt For For 1M. Election of Director: Ronald A. Williams Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2020. 4. Amendment to the Restated Certificate of Mgmt For For Incorporation to Permit Removal of Directors Without Cause. 5. Independent Board Chair Shr Against For 6. Report on Governance of Opioids-Related Shr For Against Risks -------------------------------------------------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Agenda Number: 711320591 -------------------------------------------------------------------------------------------------------------------------- Security: G51604166 Meeting Type: AGM Meeting Date: 17-Jul-2019 Ticker: ISIN: GB00BZ4BQC70 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31ST MARCH 2019 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 31ST MARCH 2019 3 TO DECLARE A FINAL DIVIDEND OF 62.25 PENCE Mgmt For For PER SHARE ON THE ORDINARY SHARES 4 TO ELECT MS X LIU AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT MR AM FERGUSON AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT DR JV GRIFFITHS AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT MR RJ MACLEOD AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MRS AO MANZ AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MR CJ MOTTERSHEAD AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT MR J OHIGGINS AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT MR P THOMAS AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT MR JF WALKER AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR FOR THE FORTHCOMING YEAR 14 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 15 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE WITHIN CERTAIN LIMITS 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For RIGHTS ATTACHING TO SHARES 18 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For RIGHTS ATTACHING TO SHARES IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 20 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE 21 TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 935178358 -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: JLL ISIN: US48020Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hugo BaguE Mgmt For For 1B. Election of Director: Matthew Carter, Jr. Mgmt For For 1C. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1D. Election of Director: Ming Lu Mgmt For For 1E. Election of Director: Bridget Macaskill Mgmt For For 1F. Election of Director: Deborah H. McAneny Mgmt For For 1G. Election of Director: Siddharth N. Mehta Mgmt For For 1H. Election of Director: Martin H. Nesbitt Mgmt For For 1I. Election of Director: Jeetendra I. Patel Mgmt For For 1J. Election of Director: Sheila A. Penrose Mgmt For For 1K. Election of Director: Ann Marie Petach Mgmt For For 1L. Election of Director: Christian Ulbrich Mgmt For For 2. Non-binding, advisory "say-on-pay" vote Mgmt For For approving executive compensation 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- JTEKT CORPORATION Agenda Number: 712740580 -------------------------------------------------------------------------------------------------------------------------- Security: J2946V104 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3292200007 -------------------------------------------------------------------------------------------------------------------------- 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 Kaijima, Hiroyuki Mgmt For For 2.2 Appoint a Director Yamamoto, Katsumi Mgmt For For 2.3 Appoint a Director Matsumoto, Takumi Mgmt For For 2.4 Appoint a Director Sano, Makoto Mgmt For For 2.5 Appoint a Director Kato, Shinji Mgmt For For 2.6 Appoint a Director Matsuoka, Hirofumi Mgmt For For 2.7 Appoint a Director Makino, Kazuhisa Mgmt For For 2.8 Appoint a Director Miyatani, Takao Mgmt Against Against 2.9 Appoint a Director Okamoto, Iwao Mgmt For For 2.10 Appoint a Director Uchiyamada, Takeshi Mgmt Against Against 2.11 Appoint a Director Sato, Kazuhiro Mgmt Against Against 2.12 Appoint a Director Takahashi, Tomokazu Mgmt For For 2.13 Appoint a Director Segawa, Haruhiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JXTG HOLDINGS,INC. Agenda Number: 712758513 -------------------------------------------------------------------------------------------------------------------------- Security: J29699105 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3386450005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Official Company Mgmt For For Name 3.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Sugimori, Tsutomu 3.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ota, Katsuyuki 3.3 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Adachi, Hiroji 3.4 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Hosoi, Hiroshi 3.5 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Murayama, Seiichi 3.6 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Yokoi, Yoshikazu 3.7 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Iwase, Junichi 3.8 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Yatabe, Yasushi 3.9 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ota, Hiroko 3.10 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Otsuka, Mutsutake 3.11 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Miyata, Yoshiiku 4.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Kato, Hitoshi 4.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Ouchi, Yoshiaki 4.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Nishioka, Seiichiro 4.4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Oka, Toshiko 5 Approve Details of the Stock Compensation Mgmt For For to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) and Executive Officers -------------------------------------------------------------------------------------------------------------------------- KAJIMA CORPORATION Agenda Number: 712740352 -------------------------------------------------------------------------------------------------------------------------- Security: J29223120 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3210200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce the Board of Mgmt For For Directors Size, Reduce Term of Office of Directors to One Year 3.1 Appoint a Director Oshimi, Yoshikazu Mgmt Against Against 3.2 Appoint a Director Atsumi, Naoki Mgmt Against Against 3.3 Appoint a Director Koizumi, Hiroyoshi Mgmt For For 3.4 Appoint a Director Kayano, Masayasu Mgmt For For 3.5 Appoint a Director Ishikawa, Hiroshi Mgmt For For 3.6 Appoint a Director Uchida, Ken Mgmt For For 3.7 Appoint a Director Hiraizumi, Nobuyuki Mgmt For For 3.8 Appoint a Director Kajima, Shoichi Mgmt For For 3.9 Appoint a Director Furukawa, Koji Mgmt For For 3.10 Appoint a Director Sakane, Masahiro Mgmt For For 3.11 Appoint a Director Saito, Kiyomi Mgmt For For 3.12 Appoint a Director Machida, Yukio Mgmt For For 4.1 Appoint a Corporate Auditor Kumano, Takashi Mgmt For For 4.2 Appoint a Corporate Auditor Fujikawa, Mgmt For For Yukiko -------------------------------------------------------------------------------------------------------------------------- KANSAI PAINT CO.,LTD. Agenda Number: 712758448 -------------------------------------------------------------------------------------------------------------------------- Security: J30255129 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3229400001 -------------------------------------------------------------------------------------------------------------------------- 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 Mori, Kunishi Mgmt Against Against 2.2 Appoint a Director Furukawa, Hidenori Mgmt For For 2.3 Appoint a Director Teraoka, Naoto Mgmt For For 2.4 Appoint a Director Yoshida, Kazuhiro Mgmt For For 2.5 Appoint a Director Nishibayashi, Hitoshi Mgmt For For 2.6 Appoint a Director Yoshikawa, Keiji Mgmt For For 2.7 Appoint a Director Ando, Tomoko Mgmt For For 2.8 Appoint a Director John P. Durkin Mgmt For For 3.1 Appoint a Corporate Auditor Aoyagi, Akira Mgmt For For 3.2 Appoint a Corporate Auditor Hasebe, Hideshi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Nakai, Hiroe -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 935172394 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: KSU ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lydia I. Beebe Mgmt For For 1B. Election of Director: Lu M. Cordova Mgmt For For 1C. Election of Director: Robert J. Druten Mgmt For For 1D. Election of Director: Antonio O. Garza, Jr. Mgmt For For 1E. Election of Director: David Garza-Santos Mgmt For For 1F. Election of Director: Janet H. Kennedy Mgmt For For 1G. Election of Director: Mitchell J. Krebs Mgmt For For 1H. Election of Director: Henry J. Maier Mgmt For For 1I. Election of Director: Thomas A. McDonnell Mgmt For For 1J. Election of Director: Patrick J. Mgmt For For Ottensmeyer 2. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. 3. An Advisory vote to approve the 2019 Mgmt For For compensation of our named executive officers. 4. Stockholder proposal to allow stockholder Shr Against For action by written consent -------------------------------------------------------------------------------------------------------------------------- KAO CORPORATION Agenda Number: 712198452 -------------------------------------------------------------------------------------------------------------------------- Security: J30642169 Meeting Type: AGM Meeting Date: 25-Mar-2020 Ticker: ISIN: JP3205800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Revise Directors with Mgmt For For Title 3.1 Appoint a Director Sawada, Michitaka Mgmt For For 3.2 Appoint a Director Takeuchi, Toshiaki Mgmt For For 3.3 Appoint a Director Hasebe, Yoshihiro Mgmt For For 3.4 Appoint a Director Matsuda, Tomoharu Mgmt For For 3.5 Appoint a Director Kadonaga, Sonosuke Mgmt For For 3.6 Appoint a Director Shinobe, Osamu Mgmt For For 3.7 Appoint a Director Mukai, Chiaki Mgmt For For 3.8 Appoint a Director Hayashi, Nobuhide Mgmt Against Against 4 Appoint a Corporate Auditor Nakazawa, Mgmt For For Takahiro -------------------------------------------------------------------------------------------------------------------------- KBC GROUPE SA Agenda Number: 712341003 -------------------------------------------------------------------------------------------------------------------------- Security: B5337G162 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: BE0003565737 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 REVIEW OF THE COMBINED ANNUAL REPORT OF THE Non-Voting BOARD OF DIRECTORS OF KBC GROUP NV ON THE COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019 2 REVIEW OF THE STATUTORY AUDITOR'S REPORTS Non-Voting ON THE COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019 3 REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS Non-Voting OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019 4 RESOLUTION TO APPROVE THE COMPANY ANNUAL Mgmt For For ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019 5.A RESOLUTION WITH RESPECT TO THE PROFIT Mgmt For For DISTRIBUTION BY KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019: FIRST RESOLUTION TO ALLOCATE 10 289 215.22 EUROS AS CATEGORIZED PROFIT PREMIUM AS STIPULATED IN THE COLLECTIVE LABOUR AGREEMENT OF 9 FEBRUARY 2018 WITH REGARD TO THE CATEGORIZED PROFIT PREMIUM CONCERNING FINANCIAL YEAR 2019 5.B RESOLUTION WITH RESPECT TO THE PROFIT Mgmt For For DISTRIBUTION BY KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019: SECOND RESOLUTION TO ALLOCATE 416 155 676 EUROS AS A GROSS DIVIDEND, I.E. A GROSS DIVIDEND PER SHARE OF 1 EURO. FURTHER TO PAYMENT OF AN INTERIM DIVIDEND IN THE SUM OF 416 155 676 EUROS, IT IS THEREFORE PROPOSED NOT TO DISTRIBUTE A FINAL DIVIDEND 6 RESOLUTION TO APPROVE THE REMUNERATION Mgmt For For REPORT OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019, AS INCLUDED IN THE COMBINED ANNUAL REPORT OF THE BOARD OF DIRECTORS OF KBC GROUP NV REFERRED TO UNDER ITEM 1 OF THIS AGENDA 7 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For DIRECTORS OF KBC GROUP NV FOR THE PERFORMANCE OF THEIR DUTIES DURING FINANCIAL YEAR 2019 8 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For STATUTORY AUDITOR OF KBC GROUP NV FOR THE PERFORMANCE OF ITS DUTIES DURING FINANCIAL YEAR 2019 9 AT THE REQUEST OF THE STATUTORY AUDITOR AND Mgmt For For FOLLOWING FAVOURABLE ENDORSEMENT BY THE AUDIT COMMITTEE, RESOLUTION TO RAISE THE STATUTORY AUDITOR'S FEE FOR FINANCIAL YEAR 2019, BY INCREASING IT TO 252 134 EUROS 10.A APPOINTMENT: RESOLUTION TO ENDOW MR. Mgmt For For KOENRAAD DEBACKERE WITH THE CAPACITY OF INDEPENDENT DIRECTOR WITHIN THE MEANING OF AND IN LINE WITH THE CRITERIA SET OUT IN ARTICLE 7:87 OF THE CODE ON COMPANIES AND ASSOCIATIONS AND IN THE 2020 BELGIAN CODE ON CORPORATE GOVERNANCE, FOR THE REMAINING TERM OF HIS OFFICE, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2023 10.B APPOINTMENT: RESOLUTION TO APPOINT MR. ERIK Mgmt Against Against CLINCK, AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 10.C APPOINTMENT: RESOLUTION TO APPOINT MRS. Mgmt Against Against LIESBET OKKERSE, AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 10.D APPOINTMENT: RESOLUTION TO RE-APPOINT MR. Mgmt Against Against THEODOROS ROUSSIS, AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 10.E APPOINTMENT: RESOLUTION TO RE-APPOINT MRS. Mgmt Against Against SONJA DE BECKER, AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 10.F APPOINTMENT: RESOLUTION TO RE-APPOINT MR. Mgmt For For JOHAN THIJS, AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 10.G APPOINTMENT: RESOLUTION TO RE-APPOINT MRS. Mgmt For For VLADIMIRA PAPIRNIK AS AN INDEPENDENT DIRECTOR WITHIN THE MEANING OF AND IN LINE WITH THE CRITERIA SET OUT IN ARTICLE 7:87 OF THE CODE ON COMPANIES AND ASSOCIATIONS AND IN THE 2020 BELGIAN CODE ON CORPORATE GOVERNANCE FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 11 OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- KDDI CORPORATION Agenda Number: 712663384 -------------------------------------------------------------------------------------------------------------------------- Security: J31843105 Meeting Type: AGM Meeting Date: 17-Jun-2020 Ticker: ISIN: JP3496400007 -------------------------------------------------------------------------------------------------------------------------- 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 Tanaka, Takashi Mgmt For For 2.2 Appoint a Director Takahashi, Makoto Mgmt For For 2.3 Appoint a Director Shoji, Takashi Mgmt For For 2.4 Appoint a Director Muramoto, Shinichi Mgmt For For 2.5 Appoint a Director Mori, Keiichi Mgmt For For 2.6 Appoint a Director Morita, Kei Mgmt For For 2.7 Appoint a Director Amamiya, Toshitake Mgmt For For 2.8 Appoint a Director Takeyama, Hirokuni Mgmt For For 2.9 Appoint a Director Yoshimura, Kazuyuki Mgmt For For 2.10 Appoint a Director Yamaguchi, Goro Mgmt Against Against 2.11 Appoint a Director Yamamoto, Keiji Mgmt Against Against 2.12 Appoint a Director Oyagi, Shigeo Mgmt For For 2.13 Appoint a Director Kano, Riyo Mgmt For For 2.14 Appoint a Director Goto, Shigeki Mgmt For For 3.1 Appoint a Corporate Auditor Takagi, Mgmt For For Kenichiro 3.2 Appoint a Corporate Auditor Honto, Shin Mgmt For For 3.3 Appoint a Corporate Auditor Matsumiya, Mgmt For For Toshihiko 3.4 Appoint a Corporate Auditor Karube, Jun Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KEIKYU CORPORATION Agenda Number: 712740910 -------------------------------------------------------------------------------------------------------------------------- Security: J3217R111 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3280200001 -------------------------------------------------------------------------------------------------------------------------- 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 Ishiwata, Tsuneo Mgmt Against Against 2.2 Appoint a Director Harada, Kazuyuki Mgmt Against Against 2.3 Appoint a Director Ogura, Toshiyuki Mgmt For For 2.4 Appoint a Director Michihira, Takashi Mgmt For For 2.5 Appoint a Director Honda, Toshiaki Mgmt For For 2.6 Appoint a Director Urabe, Kazuo Mgmt For For 2.7 Appoint a Director Watanabe, Shizuyoshi Mgmt For For 2.8 Appoint a Director Kawamata, Yukihiro Mgmt For For 2.9 Appoint a Director Sato, Kenji Mgmt For For 2.10 Appoint a Director Tomonaga, Michiko Mgmt Against Against 2.11 Appoint a Director Terajima, Yoshinori Mgmt Against Against 2.12 Appoint a Director Kakizaki, Tamaki Mgmt For For 3.1 Appoint a Corporate Auditor Suetsuna, Mgmt For For Takashi 3.2 Appoint a Corporate Auditor Sudo, Osamu Mgmt For For 4 Approve Adoption of the Stock Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- KEPPEL CORPORATION LTD Agenda Number: 712629508 -------------------------------------------------------------------------------------------------------------------------- Security: Y4722Z120 Meeting Type: AGM Meeting Date: 02-Jun-2020 Ticker: ISIN: SG1U68934629 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL TAX-EXEMPT (ONE-TIER) Mgmt For For DIVIDEND OF 12.0 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 (2018: FINAL TAX-EXEMPT (ONE-TIER) DIVIDEND OF 15.0 CENTS PER SHARE) 3 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY ("DIRECTORS"), EACH OF WHOM WILL BE RETIRING BY ROTATION PURSUANT TO REGULATION 83 OF THE CONSTITUTION OF THE COMPANY ("CONSTITUTION") AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION PURSUANT TO REGULATION 84 OF THE CONSTITUTION: MR DANNY TEOH 4 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY ("DIRECTORS"), EACH OF WHOM WILL BE RETIRING BY ROTATION PURSUANT TO REGULATION 83 OF THE CONSTITUTION OF THE COMPANY ("CONSTITUTION") AND WHO, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION PURSUANT TO REGULATION 84 OF THE CONSTITUTION: MS VERONICA ENG 5 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY ("DIRECTORS"), EACH OF WHOM WILL BE RETIRING BY ROTATION PURSUANT TO REGULATION 83 OF THE CONSTITUTION OF THE COMPANY ("CONSTITUTION") AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION PURSUANT TO REGULATION 84 OF THE CONSTITUTION: MR TILL VESTRING 6 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM BEING APPOINTED BY THE BOARD OF DIRECTORS AFTER THE LAST ANNUAL GENERAL MEETING OF THE COMPANY ("AGM"), WILL RETIRE IN ACCORDANCE WITH REGULATION 82(A) OF THE CONSTITUTION AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION: MR TEO SIONG SENG 7 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM BEING APPOINTED BY THE BOARD OF DIRECTORS AFTER THE LAST ANNUAL GENERAL MEETING OF THE COMPANY ("AGM"), WILL RETIRE IN ACCORDANCE WITH REGULATION 82(A) OF THE CONSTITUTION AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION: MR THAM SAI CHOY 8 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM BEING APPOINTED BY THE BOARD OF DIRECTORS AFTER THE LAST ANNUAL GENERAL MEETING OF THE COMPANY ("AGM"), WILL RETIRE IN ACCORDANCE WITH REGULATION 82(A) OF THE CONSTITUTION AND WHO, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION: MRS PENNY GOH 9 TO APPROVE THE SUM OF SGD 2,278,610 AS Mgmt For For DIRECTORS' FEES FOR THE YEAR ENDED 31 DECEMBER 2019 (2018: SGD 2,218,222) 10 TO APPROVE THE SUM OF UP TO SGD 2,480,000 Mgmt For For AS DIRECTORS' FEES FOR THE YEAR ENDING 31 DECEMBER 2020 (2019: SEE RESOLUTION 9) 11 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITORS OF THE COMPANY, AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 12 THAT PURSUANT TO SECTION 161 OF THE Mgmt For For COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE "COMPANIES ACT"), AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS TO: (1) (A) ISSUE SHARES IN THE CAPITAL OF THE COMPANY ("SHARES"), WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE, AND INCLUDING ANY CAPITALISATION OF ANY SUM FOR THE TIME BEING STANDING TO THE CREDIT OF ANY OF THE COMPANY'S RESERVE ACCOUNTS OR ANY SUM STANDING TO THE CREDIT OF THE PROFIT AND LOSS ACCOUNT OR OTHERWISE AVAILABLE FOR DISTRIBUTION; AND/OR (B) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED (INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES) (COLLECTIVELY "INSTRUMENTS"), AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (2) (NOTWITHSTANDING THAT THE AUTHORITY SO CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THE AUTHORITY WAS IN FORCE; PROVIDED THAT: (I) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION AND ANY ADJUSTMENT EFFECTED UNDER ANY RELEVANT INSTRUMENT) SHALL NOT EXCEED FIFTY (50) PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION AND ANY ADJUSTMENT EFFECTED UNDER ANY RELEVANT INSTRUMENT) SHALL NOT EXCEED FIVE (5) PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW); (II) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (I) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE CALCULATED BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AS AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUB-DIVISION OF SHARES; AND IN SUB-PARAGRAPH (I) ABOVE AND THIS SUB-PARAGRAPH (II), "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST ("LISTING MANUAL"); (III) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE COMPANIES ACT, THE LISTING MANUAL (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE CONSTITUTION FOR THE TIME BEING IN FORCE; AND (IV) (UNLESS REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE DATE BY WHICH THE NEXT AGM IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 13 THAT: (1) FOR THE PURPOSES OF THE COMPANIES Mgmt For For ACT, THE EXERCISE BY THE DIRECTORS OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE SHARES NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE(S) AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (A) MARKET PURCHASE(S) (EACH A "MARKET PURCHASE") ON THE SGX-ST; AND/OR (B) OFF-MARKET PURCHASE(S) (EACH AN "OFF-MARKET PURCHASE") IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT; AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS, INCLUDING BUT NOT LIMITED TO, THE PROVISIONS OF THE COMPANIES ACT AND LISTING RULES OF THE SGX-ST AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE PURCHASE MANDATE"); (2) (UNLESS VARIED OR REVOKED BY THE MEMBERS OF THE COMPANY IN A GENERAL MEETING) THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD ("RELEVANT PERIOD") COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (A) THE DATE ON WHICH THE NEXT AGM OF THE COMPANY IS HELD; (B) THE DATE ON WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; OR (C) THE DATE ON WHICH THE PURCHASES OR ACQUISITIONS OF SHARES BY THE COMPANY PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (3) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF A SHARE OVER THE LAST FIVE (5) MARKET DAYS (A "MARKET DAY" BEING A DAY ON WHICH THE SGX-ST IS OPEN FOR TRADING IN SECURITIES), ON WHICH TRANSACTIONS IN THE SHARES WERE RECORDED, IN THE CASE OF MARKET PURCHASES, BEFORE THE DAY ON WHICH THE PURCHASES OR ACQUISITIONS OF SHARES ARE MADE AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE ACTION THAT OCCURS DURING THE RELEVANT FIVE-DAY PERIOD AND THE DAY ON WHICH THE PURCHASES OR ACQUISITIONS ARE MADE, OR IN THE CASE OF OFF MARKET PURCHASES, THE DATE ON WHICH THE COMPANY MAKES AN OFFER FOR THE PURCHASE OR ACQUISITION OF SHARES FROM HOLDERS OF SHARES, STATING THEREIN THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF MARKET PURCHASE; "MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED SHARES REPRESENTING TWO (2) PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF THE PASSING OF THIS RESOLUTION, UNLESS THE COMPANY HAS AT ANY TIME DURING THE RELEVANT PERIOD REDUCED ITS SHARE CAPITAL BY A SPECIAL RESOLUTION UNDER SECTION 78C OF THE COMPANIES ACT, OR THE COURT HAS, AT ANY TIME DURING THE RELEVANT PERIOD, MADE AN ORDER UNDER SECTION 78I OF THE COMPANIES ACT CONFIRMING THE REDUCTION OF SHARE CAPITAL OF THE COMPANY, IN WHICH EVENT THE TOTAL NUMBER OF ISSUED SHARES SHALL BE TAKEN TO BE THE TOTAL NUMBER OF ISSUED SHARES AS ALTERED BY THE SPECIAL RESOLUTION OF THE COMPANY OR THE ORDER OF THE COURT, AS THE CASE MAY BE. ANY SHARES WHICH ARE HELD AS TREASURY SHARES AND ANY SUBSIDIARY HOLDINGS WILL BE DISREGARDED FOR PURPOSES OF COMPUTING THE TWO (2) PER CENT. LIMIT; "MAXIMUM PRICE", IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING BROKERAGE, STAMP DUTIES, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED, WHETHER PURSUANT TO A MARKET PURCHASE OR AN OFF-MARKET PURCHASE, 105 PER CENT. OF THE AVERAGE CLOSING PRICE; AND "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL; AND (4) THE DIRECTORS AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING WITHOUT LIMITATION, EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY, HE OR SHE MAY CONSIDER NECESSARY, EXPEDIENT, INCIDENTAL OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION 14 THAT: (1) APPROVAL BE AND IS HEREBY GIVEN, Mgmt For For FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL, FOR THE COMPANY, ITS SUBSIDIARIES AND TARGET ASSOCIATED COMPANIES (AS DEFINED IN APPENDIX 2 TO THIS NOTICE OF AGM ("APPENDIX 2")), OR ANY OF THEM, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS DESCRIBED IN APPENDIX 2, WITH ANY PERSON WHO FALLS WITHIN THE CLASSES OF INTERESTED PERSONS DESCRIBED IN APPENDIX 2, PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL TERMS AND IN ACCORDANCE WITH THE REVIEW PROCEDURES FOR INTERESTED PERSON TRANSACTIONS AS SET OUT IN APPENDIX 2 (THE "IPT MANDATE"); (2) THE IPT MANDATE SHALL, UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING, CONTINUE IN FORCE UNTIL THE DATE THAT THE NEXT AGM IS HELD OR IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER; (3) THE AUDIT COMMITTEE OF THE COMPANY BE AND IS HEREBY AUTHORISED TO TAKE SUCH ACTION AS IT DEEMS PROPER IN RESPECT OF SUCH PROCEDURES AND/OR TO MODIFY OR IMPLEMENT SUCH PROCEDURES AS MAY BE NECESSARY TO TAKE INTO CONSIDERATION ANY AMENDMENT TO CHAPTER 9 OF THE LISTING MANUAL WHICH MAY BE PRESCRIBED BY THE SGX-ST FROM TIME TO TIME; AND (4) THE DIRECTORS AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING, WITHOUT LIMITATION, EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY, HE OR SHE MAY CONSIDER NECESSARY, EXPEDIENT, INCIDENTAL OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE IPT MANDATE AND/OR THIS RESOLUTION 15 THAT: (1) A NEW RESTRICTED SHARE PLAN TO BE Mgmt For For KNOWN AS THE "KCL RESTRICTED SHARE PLAN 2020" (THE "KCL RSP 2020"), UNDER WHICH AWARDS ("RSP AWARDS") OF FULLY PAID-UP SHARES, THEIR EQUIVALENT CASH VALUE OR COMBINATIONS THEREOF WILL BE GRANTED, FREE OF PAYMENT, TO ELIGIBLE PARTICIPANTS UNDER THE KCL RSP 2020, DETAILS OF WHICH ARE SET OUT IN APPENDIX 3 TO THIS NOTICE OF AGM ("APPENDIX 3"), BE AND IS HEREBY APPROVED; (2) THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO: (A) ESTABLISH AND ADMINISTER THE KCL RSP 2020; AND (B) MODIFY AND/OR ALTER THE KCL RSP 2020 AT ANY TIME AND FROM TIME TO TIME, PROVIDED THAT SUCH MODIFICATION AND/OR ALTERATION IS EFFECTED IN ACCORDANCE WITH THE PROVISIONS OF THE KCL RSP 2020, AND TO DO ALL SUCH ACTS AND TO ENTER INTO ALL SUCH TRANSACTIONS AND ARRANGEMENTS AS MAY BE NECESSARY OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO THE KCL RSP 2020; (3) THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO GRANT RSP AWARDS UNDER THE KCL RSP 2020 IN ACCORDANCE WITH THE PROVISIONS OF THE KCL RSP 2020 AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF FULLY PAID-UP SHARES AS MAY BE REQUIRED TO BE DELIVERED PURSUANT TO THE VESTING OF RSP AWARDS UNDER THE KCL RSP 2020, PROVIDED THAT THE AGGREGATE NUMBER OF (A) NEW SHARES ISSUED AND/OR TO BE ISSUED PURSUANT TO THE KCL RSP 2020; (B) NEW SHARES ISSUED AND/OR TO BE ISSUED PURSUANT TO THE KCL PSP 2020 (AS DEFINED IN RESOLUTION 16 BELOW); AND (C) ALL SHARES, OPTIONS OR AWARDS GRANTED UNDER ANY OTHER SHARE SCHEME OF THE COMPANY THEN IN FORCE, SHALL NOT EXCEED FIVE (5) PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) OF THE COMPANY FROM TIME TO TIME; AND (4) THE EXISTING RESTRICTED SHARE PLAN OF THE COMPANY, KNOWN AS THE "KCL RESTRICTED SHARE PLAN" (THE "EXISTING RSP"), BE AND IS HEREBY TERMINATED WITH EFFECT FROM THE DATE HEREOF, PROVIDED THAT SUCH TERMINATION SHALL BE WITHOUT PREJUDICE TO THE RIGHTS OF HOLDERS OF AWARDS OUTSTANDING UNDER THE EXISTING RSP AS AT THE DATE OF SUCH TERMINATION, AND IN THIS RESOLUTION, "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL 16 THAT: (1) A NEW PERFORMANCE SHARE PLAN TO Mgmt For For BE KNOWN AS THE "KCL PERFORMANCE SHARE PLAN 2020" (THE "KCL PSP 2020"), UNDER WHICH AWARDS ("PSP AWARDS") OF FULLY PAID-UP SHARES, THEIR EQUIVALENT CASH VALUE OR COMBINATIONS THEREOF WILL BE GRANTED, FREE OF PAYMENT, TO ELIGIBLE PARTICIPANTS UNDER THE KCL PSP 2020, DETAILS OF WHICH ARE SET OUT IN APPENDIX 3, BE AND IS HEREBY APPROVED; (2) THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO: (A) ESTABLISH AND ADMINISTER THE KCL PSP 2020; AND (B) MODIFY AND/OR ALTER THE KCL PSP 2020 AT ANY TIME AND FROM TIME TO TIME, PROVIDED THAT SUCH MODIFICATION AND/OR ALTERATION IS EFFECTED IN ACCORDANCE WITH THE PROVISIONS OF THE KCL PSP 2020, AND TO DO ALL SUCH ACTS AND TO ENTER INTO ALL SUCH TRANSACTIONS AND ARRANGEMENTS AS MAY BE NECESSARY OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO THE KCL PSP 2020; (3) THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO GRANT PSP AWARDS UNDER THE KCL PSP 2020 IN ACCORDANCE WITH THE PROVISIONS OF THE KCL PSP 2020 AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF FULLY PAID-UP SHARES AS MAY BE REQUIRED TO BE DELIVERED PURSUANT TO THE VESTING OF PSP AWARDS UNDER THE KCL PSP 2020, PROVIDED THAT THE AGGREGATE NUMBER OF (A) NEW SHARES ISSUED AND/OR TO BE ISSUED PURSUANT TO THE KCL PSP 2020; (B) NEW SHARES ISSUED AND/OR TO BE ISSUED PURSUANT TO THE KCL RSP 2020 (AS DEFINED IN RESOLUTION 15 ABOVE); AND (C) ALL SHARES, OPTIONS OR AWARDS GRANTED UNDER ANY OTHER SHARE SCHEME OF THE COMPANY THEN IN FORCE, SHALL NOT EXCEED FIVE (5) PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) OF THE COMPANY FROM TIME TO TIME; AND (4) THE EXISTING PERFORMANCE SHARE PLAN OF THE COMPANY, KNOWN AS THE "KCL PERFORMANCE SHARE PLAN" (THE "EXISTING PSP"), BE AND IS HEREBY TERMINATED WITH EFFECT FROM THE DATE HEREOF, PROVIDED THAT SUCH TERMINATION SHALL BE WITHOUT PREJUDICE TO THE RIGHTS OF HOLDERS OF AWARDS OUTSTANDING UNDER THE EXISTING PSP AS AT THE DATE OF SUCH TERMINATION, AND IN THIS RESOLUTION, "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL -------------------------------------------------------------------------------------------------------------------------- KERING SA Agenda Number: 712748106 -------------------------------------------------------------------------------------------------------------------------- Security: F5433L103 Meeting Type: MIX Meeting Date: 16-Jun-2020 Ticker: ISIN: FR0000121485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 382608 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU O.1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2019 O.3 APPROPRIATION OF NET INCOME FOR 2019 AND Mgmt For For SETTING OF THE DIVIDEND O.4 REAPPOINTMENT OF JEAN-PIERRE DENIS AS A Mgmt Against Against DIRECTOR O.5 REAPPOINTMENT OF GINEVRA ELKANN AS A Mgmt For For DIRECTOR O.6 REAPPOINTMENT OF SOPHIE L'HELIAS AS A Mgmt For For DIRECTOR O.7 APPOINTMENT OF JEAN LIU AS A DIRECTOR Mgmt For For O.8 APPOINTMENT OF TIDJANE THIAM AS A DIRECTOR Mgmt For For O.9 APPOINTMENT OF EMMA WATSON AS A DIRECTOR Mgmt For For O.10 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For ARTICLE L. 225 - 37 - 3, I OF THE FRENCH COMMERCIAL CODE RELATING TO REMUNERATION PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2019 TO CORPORATE OFFICERS IN RESPECT OF THEIR DUTIES AS DIRECTORS O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS OF TOTAL REMUNERATION AND BENEFITS IN KIND PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2019 TO FRANCOIS-HENRI PINAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS OF TOTAL REMUNERATION AND BENEFITS IN KIND PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2019 TO JEAN-FRANCOIS PALUS, GROUP MANAGING DIRECTOR O.13 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For EXECUTIVE CORPORATE OFFICERS O.14 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For CORPORATE OFFICERS IN RESPECT OF THEIR DUTIES AS DIRECTORS O.15 RENEWAL OF THE TERMS OF OFFICE OF DELOITTE Mgmt For For & ASSOCIES AS PRINCIPAL STATUTORY AUDITOR AND BEAS AS SUBSTITUTE STATUTORY AUDITOR O.16 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE, RETAIN OR TRANSFER THE COMPANY'S SHARES E.17 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt Against Against MAKE FREE GRANTS OF ORDINARY SHARES OF THE COMPANY (EXISTING OR TO BE ISSUED), SUBJECT, WHERE APPLICABLE, TO PERFORMANCE CONDITIONS, TO BENEFICIARIES OR CATEGORIES OF BENEFICIARIES AMONG THE EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND AFFILIATED COMPANIES, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PRE- E MPTIVE SUBSCRIPTION RIGHTS E.18 MODIFICATION OF THE MINIMUM NUMBER OF Mgmt Against Against SHARES THAT EACH DIRECTOR IS REQUIRED TO OWN AND AMENDMENT OF ARTICLE 10 OF THE COMPANY'S ARTICLES OF ASSOCIATION ("COMPANY MANAGEMENT - BOARD OF DIRECTORS") TO BRING IT INTO LINE WITH THE PROVISIONS OF THE PACTE LAW RELATING TO DIRECTORS REPRESENTING EMPLOYEES E.19 AMENDMENT OF ARTICLE 11 OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION ("TASKS AND POWERS OF THE BOARD OF DIRECTORS") TO REFLECT THE NEW PROVISIONS OF ARTICLE L. 225- 35 OF THE FRENCH COMMERCIAL CODE E.20 AMENDMENT OF ARTICLE 13 OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION ("DELIBERATIONS OF THE BOARD OF DIRECTORS - MINUTES") TO REFLECT THE PROVISIONS OF FRENCH LAW NO. 2019 - 744 OF JULY 19, 2019 RELATING TO CERTAIN DECISIONS THAT CAN BE MADE BY THE BOARD OF DIRECTORS VIA WRITTEN CONSULTATION E.21 DELETION OF ARTICLE 18 OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION ("NON-VOTING DIRECTORS") E.22 AMENDMENT OF ARTICLE 17 OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION ("COMPENSATION OF THE DIRECTORS, THE CHAIRMAN, THE MANAGING DIRECTOR, THE ASSISTANT MANAGING DIRECTORS AND THE OFFICERS OF THE BOARD OF DIRECTORS") TO BRING IT INTO LINE WITH THE PROVISIONS OF THE PACTE LAW RELATING TO THE REMUNERATION OF DIRECTORS, AND DELETION OF REFERENCES TO NON- VOTING DIRECTORS E.23 POWERS FOR FORMALITIES Mgmt For For CMMT 29 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005292002027-65; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID 426806, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KERRY GROUP PLC Agenda Number: 712317343 -------------------------------------------------------------------------------------------------------------------------- Security: G52416107 Meeting Type: AGM Meeting Date: 30-Apr-2020 Ticker: ISIN: IE0004906560 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS AND THE DIRECTORS AND AUDITORS REPORTS THEREON 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR GERRY BEHAN AS A DIRECTOR Mgmt For For 3.B TO RE-ELECT DR HUGH BRADY AS A DIRECTOR Mgmt For For 3.C TO RE-ELECT MR GERARD CULLIGAN AS A Mgmt For For DIRECTOR 3.D TO RE-ELECT DR KARIN DORREPAAL AS A Mgmt For For DIRECTOR 3.E TO RE-ELECT MS JOAN GARAHY AS A DIRECTOR Mgmt For For 3.F TO RE-ELECT MS MARGUERITE LARKIN AS A Mgmt For For DIRECTOR 3.G TO RE-ELECT MR TOM MORAN AS A DIRECTOR Mgmt For For 3.H TO RE-ELECT MR CON MURPHY AS A DIRECTOR Mgmt For For 3.I TO RE-ELECT MR CHRISTOPHER ROGERS AS A Mgmt For For DIRECTOR 3.J TO RE-ELECT MR EDMOND SCANLON AS A DIRECTOR Mgmt For For 3.K TO RE-ELECT MR PHILIP TOOMEY AS A DIRECTOR Mgmt For For 4 AUTHORITY TO DETERMINE THE AUDITORS Mgmt For For REMUNERATION 5 CONSIDERATION OF DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING SECTION C) 6 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For 7 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 8 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For FOR AN ADDITIONAL 5 PER CENT FOR SPECIFIED TRANSACTIONS 9 AUTHORITY TO MAKE MARKET PURCHASES OF THE Mgmt For For COMPANY'S OWN SHARES -------------------------------------------------------------------------------------------------------------------------- KERRY PROPERTIES LTD Agenda Number: 712412042 -------------------------------------------------------------------------------------------------------------------------- Security: G52440107 Meeting Type: AGM Meeting Date: 20-May-2020 Ticker: ISIN: BMG524401079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0415/2020041500691.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0415/2020041500647.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2019 3.A TO RE-ELECT MR. WONG SIU KONG, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 3.B TO RE-ELECT MR. KUOK KHOON HUA, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 4 TO FIX DIRECTORS' FEES Mgmt For For 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORIZE THE DIRECTORS TO FIX ITS REMUNERATION 6.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6.C TO EXTEND, CONDITIONAL UPON THE ABOVE Mgmt Against Against RESOLUTION 6B BEING DULY PASSED, THE GENERAL MANDATE TO ALLOT SHARES BY ADDING THE AGGREGATE AMOUNT OF THE REPURCHASED SHARES TO THE 20% GENERAL MANDATE 6.D TO APPROVE AND ADOPT THE NEW SHARE OPTION Mgmt Against Against SCHEME AND TO TERMINATE THE EXISTING SHARE OPTION SCHEME -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 935174235 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: KEY ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce D. Broussard Mgmt For For 1B. Election of Director: Gary M. Crosby Mgmt For For 1C. Election of Director: Alexander M. Cutler Mgmt For For 1D. Election of Director: H. James Dallas Mgmt For For 1E. Election of Director: Elizabeth R. Gile Mgmt For For 1F. Election of Director: Ruth Ann M. Gillis Mgmt For For 1G. Election of Director: Christopher M. Gorman Mgmt For For 1H. Election of Director: Carlton L. Highsmith Mgmt For For 1I. Election of Director: Richard J. Hipple Mgmt For For 1J. Election of Director: Kristen L. Manos Mgmt For For 1K. Election of Director: Barbara R. Snyder Mgmt For For 1L. Election of Director: David K. Wilson Mgmt For For 2. Ratification of the appointment of Mgmt For For independent auditor. 3. Advisory approval of executive Mgmt For For compensation. 4. Shareholder proposal seeking to reduce Shr Against For ownership threshold to call special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- KEYENCE CORPORATION Agenda Number: 712704255 -------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Meeting Date: 12-Jun-2020 Ticker: ISIN: JP3236200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Takizaki, Takemitsu Mgmt For For 2.2 Appoint a Director Nakata, Yu Mgmt Against Against 2.3 Appoint a Director Kimura, Keiichi Mgmt For For 2.4 Appoint a Director Yamaguchi, Akiji Mgmt For For 2.5 Appoint a Director Miki, Masayuki Mgmt For For 2.6 Appoint a Director Yamamoto, Akinori Mgmt For For 2.7 Appoint a Director Kanzawa, Akira Mgmt For For 2.8 Appoint a Director Tanabe, Yoichi Mgmt For For 2.9 Appoint a Director Taniguchi, Seiichi Mgmt For For 3.1 Appoint a Corporate Auditor Takeda, Mgmt For For Hidehiko 3.2 Appoint a Corporate Auditor Indo, Hiroji Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Yamamoto, Masaharu -------------------------------------------------------------------------------------------------------------------------- KEYERA CORP. Agenda Number: 935175326 -------------------------------------------------------------------------------------------------------------------------- Security: 493271100 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: KEYUF ISIN: CA4932711001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To appoint Deloitte LLP as auditors of Mgmt For For Keyera for a term expiring at the close of the next annual meeting of Shareholders. 2 DIRECTOR James Bertram Mgmt For For Blair Goertzen Mgmt For For Douglas Haughey Mgmt For For Gianna Manes Mgmt For For Donald Nelson Mgmt For For Michael Norris Mgmt For For Thomas O'Connor Mgmt For For Charlene Ripley Mgmt For For David Smith Mgmt For For Janet Woodruff Mgmt For For 3 On the ordinary resolution, the full text Mgmt For For of which is set forth in the Information Circular published by Keyera in connection with the Meeting (the "Circular"), to ratify, confirm and approve the renewal of the Shareholder Rights Plan, all as more particularly described in the Circular under the heading "Business of the Meeting" and in "Schedule 'A' Shareholder Rights Plan Summary". 4 On the advisory resolution, the full text Mgmt For For of which is set forth in the Circular, with respect to Keyera's approach to executive compensation as more particularly described in the Circular under the headings "Business of the Meeting" and "Compensation Discussion and Analysis", which advisory resolution shall not diminish the roles and responsibilities of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- KIKKOMAN CORPORATION Agenda Number: 712704825 -------------------------------------------------------------------------------------------------------------------------- Security: J32620106 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3240400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mogi, Yuzaburo Mgmt For For 2.2 Appoint a Director Horikiri, Noriaki Mgmt For For 2.3 Appoint a Director Yamazaki, Koichi Mgmt For For 2.4 Appoint a Director Nakano, Shozaburo Mgmt For For 2.5 Appoint a Director Shimada, Masanao Mgmt For For 2.6 Appoint a Director Mogi, Osamu Mgmt For For 2.7 Appoint a Director Matsuyama, Asahi Mgmt For For 2.8 Appoint a Director Fukui, Toshihiko Mgmt For For 2.9 Appoint a Director Ozaki, Mamoru Mgmt For For 2.10 Appoint a Director Inokuchi, Takeo Mgmt For For 2.11 Appoint a Director Iino, Masako Mgmt For For 3 Appoint a Corporate Auditor Mori, Koichi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Endo, Kazuyoshi 5 Approve Details of the Compensation to be Mgmt For For received by Outside Directors -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 935138099 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Abelardo E. Bru Mgmt For For 1B. Election of Director: Robert W. Decherd Mgmt For For 1C. Election of Director: Michael D. Hsu Mgmt For For 1D. Election of Director: Mae C. Jemison, M.D. Mgmt For For 1E. Election of Director: S. Todd Maclin Mgmt For For 1F. Election of Director: Sherilyn S. McCoy Mgmt For For 1G. Election of Director: Christa S. Quarles Mgmt For For 1H. Election of Director: Ian C. Read Mgmt For For 1I. Election of Director: Dunia A. Shive Mgmt For For 1J. Election of Director: Mark T. Smucker Mgmt For For 1K. Election of Director: Michael D. White Mgmt For For 2. Ratification of Auditor. Mgmt For For 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Stockholder Proposal Regarding Right to Act Shr Against For by Written Consent. -------------------------------------------------------------------------------------------------------------------------- KINGSPAN GROUP PLC Agenda Number: 712264198 -------------------------------------------------------------------------------------------------------------------------- Security: G52654103 Meeting Type: AGM Meeting Date: 01-May-2020 Ticker: ISIN: IE0004927939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For 2 TO DECLARE A FINAL DIVIDEND Mgmt Abstain Against 3.A TO RE-ELECT EUGENE MURTAGH AS A DIRECTOR Mgmt For For 3.B TO RE-ELECT GENE M. MURTAGH AS A DIRECTOR Mgmt For For 3.C TO RE-ELECT GEOFF DOHERTY AS A DIRECTOR Mgmt For For 3.D TO RE-ELECT RUSSELL SHIELS AS A DIRECTOR Mgmt For For 3.E TO RE-ELECT PETER WILSON AS A DIRECTOR Mgmt For For 3.F TO RE-ELECT GILBERT MCCARTHY AS A DIRECTOR Mgmt For For 3.G TO RE-ELECT LINDA HICKEY AS A DIRECTOR Mgmt For For 3.H TO RE-ELECT MICHAEL CAWLEY AS A DIRECTOR Mgmt For For 3.I TO RE-ELECT JOHN CRONIN AS A DIRECTOR Mgmt For For 3.J TO RE-ELECT BRUCE MCLENNAN AS A DIRECTOR Mgmt For For 3.K TO RE-ELECT JOST MASSENBERG AS A DIRECTOR Mgmt For For 3.L TO ELECT ANNE HERATY AS A DIRECTOR Mgmt For For 4 TO AUTHORISE THE REMUNERATION OF THE Mgmt For For AUDITORS 5 TO RECEIVE THE REPORT OF THE REMUNERATION Mgmt For For COMMITTEE 6 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES 7 DIS-APPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 8 ADDITIONAL 5% DIS-APPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 9 PURCHASE OF COMPANY SHARES Mgmt For For 10 RE-ISSUE OF TREASURY SHARES Mgmt For For 11 TO APPROVE THE CONVENING OF CERTAIN EGMS ON Mgmt For For 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- KINTETSU GROUP HOLDINGS CO.,LTD. Agenda Number: 712704558 -------------------------------------------------------------------------------------------------------------------------- Security: J3S955116 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3260800002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kobayashi, Tetsuya Mgmt For For 2.2 Appoint a Director Yasumoto, Yoshihiro Mgmt For For 2.3 Appoint a Director Shirakawa, Masaaki Mgmt For For 2.4 Appoint a Director Murai, Hiroyuki Mgmt For For 2.5 Appoint a Director Wakai, Takashi Mgmt For For 2.6 Appoint a Director Tsuji, Takashi Mgmt For For 2.7 Appoint a Director Kurahashi, Takahisa Mgmt For For 2.8 Appoint a Director Okamoto, Kunie Mgmt For For 2.9 Appoint a Director Murata, Ryuichi Mgmt For For 2.10 Appoint a Director Yanagi, Masanori Mgmt For For 2.11 Appoint a Director Ogura, Toshihide Mgmt For For 2.12 Appoint a Director Hara, Shiro Mgmt For For 2.13 Appoint a Director Nishimura, Takashi Mgmt For For 3.1 Appoint a Corporate Auditor Tabuchi, Mgmt For For Hirohisa 3.2 Appoint a Corporate Auditor Maeda, Masahiro Mgmt For For 3.3 Appoint a Corporate Auditor Suzuki, Kazumi Mgmt For For 3.4 Appoint a Corporate Auditor Katayama, Mgmt For For Toshiko 3.5 Appoint a Corporate Auditor Tada, Hitoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KIRIN HOLDINGS COMPANY,LIMITED Agenda Number: 712198426 -------------------------------------------------------------------------------------------------------------------------- Security: 497350108 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: JP3258000003 -------------------------------------------------------------------------------------------------------------------------- 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 Isozaki, Yoshinori Mgmt For For 2.2 Appoint a Director Nishimura, Keisuke Mgmt For For 2.3 Appoint a Director Miyoshi, Toshiya Mgmt For For 2.4 Appoint a Director Yokota, Noriya Mgmt For For 2.5 Appoint a Director Kobayashi, Noriaki Mgmt For For 2.6 Appoint a Director Arakawa, Shoshi Mgmt For For 2.7 Appoint a Director Mori, Masakatsu Mgmt For For 2.8 Appoint a Director Yanagi, Hiroyuki Mgmt For For 2.9 Appoint a Director Matsuda, Chieko Mgmt For For 2.10 Appoint a Director Shiono, Noriko Mgmt For For 2.11 Appoint a Director Rod Eddington Mgmt For For 2.12 Appoint a Director George Olcott Mgmt For For 3 Appoint a Corporate Auditor Kashima, Kaoru Mgmt For For 4 Approve Details of the Performance-based Mgmt Against Against Compensation to be received by Directors, etc. 5 Approve Details of the Compensation to be Mgmt For For received by Outside Directors 6 Shareholder Proposal: Approve Purchase of Shr Against For Own Shares 7 Shareholder Proposal: Approve Details of Shr For Against the Restricted-Share Compensation to be received by Directors 8 Shareholder Proposal: Approve Details of Shr Against For the Compensation to be received by Directors 9.1 Shareholder Proposal: Appoint a Director Shr For Against Nicholas E Benes 9.2 Shareholder Proposal: Appoint a Director Shr Against For Kikuchi, Kanako -------------------------------------------------------------------------------------------------------------------------- KIRKLAND LAKE GOLD LTD. Agenda Number: 935119025 -------------------------------------------------------------------------------------------------------------------------- Security: 49741E100 Meeting Type: Special Meeting Date: 28-Jan-2020 Ticker: KL ISIN: CA49741E1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To consider and, if deemed advisable, to Mgmt For For pass, with or without variation, an ordinary resolution approving the issuance by Kirkland Lake Gold Ltd. ("Kirkland") of Kirkland common shares as consideration in connection with the arrangement under Section 192 of the Canada Business Corporations Act involving, among others, Kirkland and Detour Gold Corporation, the full text of which is set out in Appendix A of the accompanying Management Information Circular. -------------------------------------------------------------------------------------------------------------------------- KIRKLAND LAKE GOLD LTD. Agenda Number: 935237277 -------------------------------------------------------------------------------------------------------------------------- Security: 49741E100 Meeting Type: Annual and Special Meeting Date: 30-Jun-2020 Ticker: KL ISIN: CA49741E1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To Set the Number of Directors at 8. Mgmt For For 2 DIRECTOR Jonathan Gill Mgmt For For Peter Grosskopf Mgmt For For Ingrid Hibbard Mgmt For For Arnold Klassen Mgmt For For Elizabeth Lewis-Gray Mgmt For For Anthony Makuch Mgmt For For Barry Olson Mgmt For For Jeff Parr Mgmt For For 3 To appoint KPMG LLP, Chartered Professional Mgmt For For Accountants as auditor of the Company and authorize the Board to fix their remuneration. 4 To consider and, if deemed appropriate, Mgmt For For pass, with or without variation, a non-binding advisory resolution on the Company's approach to executive compensation. 5 To consider and, if deemed appropriate, Mgmt For For pass, with or without variation, an ordinary resolution approving certain amendments to the Company's long term incentive plan (the "LTIP") and all unallocated share units issuable under the LTIP, as further described in the management information circular dated May 29, 2020. 6 To consider and, if deemed appropriate, Mgmt For For pass, with or without variation, an ordinary resolution approving certain amendments to the Company's deferred share unit plan (the "DSU Plan") and all unallocated deferred share units issuable under the DSU Plan, as further described in the management information circular dated May 29, 2020. -------------------------------------------------------------------------------------------------------------------------- KOMATSU LTD. Agenda Number: 712740566 -------------------------------------------------------------------------------------------------------------------------- Security: J35759125 Meeting Type: AGM Meeting Date: 18-Jun-2020 Ticker: ISIN: JP3304200003 -------------------------------------------------------------------------------------------------------------------------- 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 Ohashi, Tetsuji Mgmt For For 2.2 Appoint a Director Ogawa, Hiroyuki Mgmt For For 2.3 Appoint a Director Moriyama, Masayuki Mgmt For For 2.4 Appoint a Director Mizuhara, Kiyoshi Mgmt For For 2.5 Appoint a Director Urano, Kuniko Mgmt For For 2.6 Appoint a Director Kigawa, Makoto Mgmt For For 2.7 Appoint a Director Kunibe, Takeshi Mgmt Against Against 2.8 Appoint a Director Arthur M. Mitchell Mgmt For For 3 Appoint a Corporate Auditor Sasaki, Terumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KONAMI HOLDINGS CORPORATION Agenda Number: 712768247 -------------------------------------------------------------------------------------------------------------------------- Security: J3600L101 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3300200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Company Location Mgmt For For 2.1 Appoint a Director Kozuki, Kagemasa Mgmt For For 2.2 Appoint a Director Higashio, Kimihiko Mgmt For For 2.3 Appoint a Director Hayakawa, Hideki Mgmt For For 2.4 Appoint a Director Okita, Katsunori Mgmt For For 2.5 Appoint a Director Matsuura, Yoshihiro Mgmt For For 2.6 Appoint a Director Gemma, Akira Mgmt Against Against 2.7 Appoint a Director Yamaguchi, Kaori Mgmt For For 2.8 Appoint a Director Kubo, Kimito Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE N.V. Agenda Number: 712228130 -------------------------------------------------------------------------------------------------------------------------- Security: N0074E105 Meeting Type: AGM Meeting Date: 08-Apr-2020 Ticker: ISIN: NL0011794037 -------------------------------------------------------------------------------------------------------------------------- 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 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 4 ADOPT FINANCIAL STATEMENTS Mgmt For For 5 APPROVE DIVIDENDS OF EUR 0.76 PER SHARE Mgmt For For 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 9 APPROVE REMUNERATION POLICY FOR MANAGEMENT Mgmt For For BOARD MEMBERS 10 APPROVE REMUNERATION POLICY FOR SUPERVISORY Mgmt For For BOARD MEMBERS 11 ELECT FRANK VAN ZANTEN TO SUPERVISORY BOARD Mgmt For For 12 ELECT HELEN WEIR TO SUPERVISORY BOARD Mgmt For For 13 REELECT MARY ANNE CITRINO TO SUPERVISORY Mgmt For For BOARD 14 REELECT DOMINIQUE LEROY TO SUPERVISORY Mgmt For For BOARD 15 REELECT BILL MCEWAN TO SUPERVISORY BOARD Mgmt For For 16 REELECT KEVIN HOLT TO MANAGEMENT BOARD Mgmt For For 17 ELECT NATALIE KNIGHT TO MANAGEMENT BOARD Mgmt For For 18 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 19 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL 20 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 21 AUTHORIZE BOARD TO ACQUIRE COMMON SHARES Mgmt For For 22 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For 23 CLOSE MEETING Non-Voting CMMT 31 MAR 2020: UNLIKE PAST GENERAL MEETINGS, Non-Voting DUE TO THE COVID-19 HEALTH RISK, THE COMPANY URGES SHAREHOLDERS NOT TO ATTEND THIS AGM IN-PERSON AND TO VOTE IN ADVANCE OF THE MEETING. IF A SHAREHOLDER NEVERTHELESS INSISTS ON ATTENDING THE MEETING IN-PERSON, HE OR SHE IS REQUESTED TO SEND AN EMAIL TO THE COMPANY SECRETARY AT company.secretary@aholddelhaize.com ON OR BEFORE APRIL 3, 2020 WITH THE MOTIVATION TO ATTEND IN-PERSON. TO ENSURE A SAFE AND ORDERLY MEETING AS MUCH AS POSSIBLE, THE COMPANY WILL ASSESS EACH SUCH REQUEST AND IT CANNOT ADMIT SHAREHOLDERS WHO HAVE NOT SUBMITTED A REQUEST TO ATTEND IN-PERSON. SHAREHOLDERS WHO DO ATTEND THE MEETING IN-PERSON WILL DO SO AT THEIR OWN HEALTH RISK AND ARE RESPONSIBLE FOR MAINTAINING THE MANDATORY SOCIAL DISTANCE AT ALL TIMES. THOSE WHO SHOW SYMPTOMS OF COVID-19 AS REFERRED TO ON THE DUTCH RIVM WEBSITE, SUCH AS COUGH, SHORTNESS OF BREATH OR FEVER, OR WHO HAVE BEEN IN CONTACT WITH ANY PERSON SUFFERING FROM COVID-19 DURING THE PREVIOUS 14 DAYS, MAY NOT ATTEND THE MEETING. THOSE WHO DO NOT ACT IN ACCORDANCE WITH THE MANDATORY SOCIAL DISTANCE WILL BE ASKED TO LEAVE THE MEETING. VISITORS WILL NOT BE ADMITTED CMMT 31 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KUBOTA CORPORATION Agenda Number: 712179147 -------------------------------------------------------------------------------------------------------------------------- Security: J36662138 Meeting Type: AGM Meeting Date: 19-Mar-2020 Ticker: ISIN: JP3266400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kimata, Masatoshi Mgmt For For 1.2 Appoint a Director Kitao, Yuichi Mgmt For For 1.3 Appoint a Director Yoshikawa, Masato Mgmt For For 1.4 Appoint a Director Sasaki, Shinji Mgmt For For 1.5 Appoint a Director Kurosawa, Toshihiko Mgmt For For 1.6 Appoint a Director Watanabe, Dai Mgmt For For 1.7 Appoint a Director Matsuda, Yuzuru Mgmt For For 1.8 Appoint a Director Ina, Koichi Mgmt For For 1.9 Appoint a Director Shintaku, Yutaro Mgmt For For 2 Appoint a Corporate Auditor Yamada, Yuichi Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- KURARAY CO.,LTD. Agenda Number: 712227568 -------------------------------------------------------------------------------------------------------------------------- Security: J37006137 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: JP3269600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ito, Masaaki Mgmt For For 2.2 Appoint a Director Hayase, Hiroaya Mgmt For For 2.3 Appoint a Director Sano, Yoshimasa Mgmt For For 2.4 Appoint a Director Abe, Kenichi Mgmt For For 2.5 Appoint a Director Kawahara, Hitoshi Mgmt For For 2.6 Appoint a Director Taga, Keiji Mgmt For For 2.7 Appoint a Director Matthias Gutweiler Mgmt For For 2.8 Appoint a Director Takai, Nobuhiko Mgmt For For 2.9 Appoint a Director Hamaguchi, Tomokazu Mgmt For For 2.10 Appoint a Director Hamano, Jun Mgmt For For 2.11 Appoint a Director Murata, Keiko Mgmt For For 2.12 Appoint a Director Tanaka, Satoshi Mgmt For For 3 Appoint a Corporate Auditor Nakayama, Mgmt For For Kazuhiro -------------------------------------------------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Agenda Number: 712759894 -------------------------------------------------------------------------------------------------------------------------- Security: J37221116 Meeting Type: AGM Meeting Date: 29-Jun-2020 Ticker: ISIN: JP3270000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Kadota, Michiya Mgmt For For 2.2 Appoint a Director Ito, Kiyoshi Mgmt For For 2.3 Appoint a Director Yamada, Yoshio Mgmt For For 2.4 Appoint a Director Ejiri, Hirohiko Mgmt For For 2.5 Appoint a Director Suzuki, Yasuo Mgmt For For 2.6 Appoint a Director Kobayashi, Toshimi Mgmt For For 2.7 Appoint a Director Moriwaki, Tsuguto Mgmt For For 2.8 Appoint a Director Sugiyama, Ryoko Mgmt For For 2.9 Appoint a Director Tanaka, Keiko Mgmt For For 3.1 Appoint a Corporate Auditor Kobayashi, Mgmt For For Kenjiro 3.2 Appoint a Corporate Auditor Tada, Toshiaki Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Nagasawa, Tetsuya -------------------------------------------------------------------------------------------------------------------------- KYOCERA CORPORATION Agenda Number: 712767954 -------------------------------------------------------------------------------------------------------------------------- Security: J37479110 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3249600002 -------------------------------------------------------------------------------------------------------------------------- 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 Corporate Auditor Harada, Itsuki Mgmt For For 2.2 Appoint a Corporate Auditor Sakata, Hitoshi Mgmt For For 2.3 Appoint a Corporate Auditor Akiyama, Mgmt For For Masaaki 2.4 Appoint a Corporate Auditor Koyama, Shigeru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KYOWA KIRIN CO.,LTD. Agenda Number: 712198440 -------------------------------------------------------------------------------------------------------------------------- Security: J38296117 Meeting Type: AGM Meeting Date: 19-Mar-2020 Ticker: ISIN: JP3256000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Revise Conveners and Mgmt For For Chairpersons of a Board of Directors Meeting 3.1 Appoint a Director Miyamoto, Masashi Mgmt For For 3.2 Appoint a Director Osawa, Yutaka Mgmt For For 3.3 Appoint a Director Mikayama, Toshifumi Mgmt For For 3.4 Appoint a Director Yokota, Noriya Mgmt For For 3.5 Appoint a Director Uryu, Kentaro Mgmt For For 3.6 Appoint a Director Morita, Akira Mgmt For For 3.7 Appoint a Director Haga, Yuko Mgmt For For 4 Appoint a Corporate Auditor Ueno, Masaki Mgmt Against Against 5 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- LAFARGEHOLCIM LTD Agenda Number: 712438488 -------------------------------------------------------------------------------------------------------------------------- Security: H4768E105 Meeting Type: AGM Meeting Date: 12-May-2020 Ticker: ISIN: CH0012214059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, AND THE ANNUAL FINANCIAL STATEMENTS OF LAFARGEHOLCIM LTD 1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT 3.1 APPROPRIATION OF AVAILABLE EARNINGS Mgmt For For 3.2 DISTRIBUTION PAYABLE OUT OF CAPITAL Mgmt For For CONTRIBUTION RESERVES 4.1.1 RE-ELECTION OF DR. BEAT HESS AS A MEMBER Mgmt For For AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF COLIN HALL AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF NAINA LAL KIDWAI AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF PATRICK KRON AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF JURG OLEAS AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF CLAUDIA SENDER RAMIREZ AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.9 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt For For SORENSEN AS A MEMBER OF THE BOARD OF DIRECTORS 4.110 RE-ELECTION OF DR. DIETER SPALTI AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.2.1 ELECTION OF PROF. DR. PHILIPPE BLOCK AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.2.2 ELECTION OF KIM FAUSING AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.3.1 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF Mgmt For For THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.3.2 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt For For THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.3.3 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt For For SORENSEN AS A MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.4.1 ELECTION OF COLIN HALL AS A MEMBER OF THE Mgmt For For NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.4.2 ELECTION OF CLAUDIA SENDER RAMIREZ AS A Mgmt For For MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.5.1 RE-ELECTION OF THE AUDITOR: CONFERRAL OF Mgmt For For THE MANDATE FOR THE AUDITOR FOR THE FINANCIAL YEAR 2020 ON DELOITTE AG, ZURICH, SWITZERLAND 4.5.2 ELECTION OF THE INDEPENDENT PROXY: DR. Mgmt For For SABINE BURKHALTER KAIMAKLIOTIS OF VOSER ATTORNEYS AT LAW, STADTTURMSTRASSE 19, 5401 BADEN, SWITZERLAND 5.1 COMPENSATION OF THE BOARD OF DIRECTORS FOR Mgmt For For THE NEXT TERM OF OFFICE 5.2 COMPENSATION OF THE EXECUTIVE COMMITTEE FOR Mgmt For For THE FINANCIAL YEAR 2021 6 GENERAL INSTRUCTIONS ON UNANNOUNCED Mgmt Against Against PROPOSALS/NEW ITEMS ON THE AGENDA. FOR = IN ACCORDANCE WITH THE BOARD OF DIRECTORS, AGAINST = REJECTION, ABSTAIN = ABSTENTION -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 935168787 -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: LVS ISIN: US5178341070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sheldon G. Adelson Mgmt For For Irwin Chafetz Mgmt Withheld Against Micheline Chau Mgmt Withheld Against Patrick Dumont Mgmt Withheld Against Charles D. Forman Mgmt Withheld Against Robert G. Goldstein Mgmt Withheld Against George Jamieson Mgmt Withheld Against Charles A. Koppelman Mgmt Withheld Against Lewis Kramer Mgmt Withheld Against David F. Levi Mgmt Withheld Against Xuan Yan 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 year ending December 31, 2020. 3. An advisory (non-binding) vote to approve Mgmt Against Against the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- LEAR CORPORATION Agenda Number: 935165666 -------------------------------------------------------------------------------------------------------------------------- Security: 521865204 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: LEA ISIN: US5218652049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas P. Capo Mgmt For For 1B. Election of Director: Mei-Wei Cheng Mgmt For For 1C. Election of Director: Jonathan F. Foster Mgmt For For 1D. Election of Director: Mary Lou Jepsen Mgmt For For 1E. Election of Director: Kathleen A. Ligocki Mgmt For For 1F. Election of Director: Conrad L. Mallett, Mgmt For For Jr. 1G. Election of Director: Raymond E. Scott Mgmt For For 1H. Election of Director: Gregory C. Smith Mgmt For For 2. Ratification of the retention of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2020. 3. Advisory vote to approve Lear Corporation's Mgmt For For executive compensation. 4. Stockholder proposal to require preparation Shr Against For of a report regarding human rights impact assessment. -------------------------------------------------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Agenda Number: 935147050 -------------------------------------------------------------------------------------------------------------------------- Security: 525327102 Meeting Type: Annual Meeting Date: 01-May-2020 Ticker: LDOS ISIN: US5253271028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory R. Dahlberg Mgmt For For 1B. Election of Director: David G. Fubini Mgmt For For 1C. Election of Director: Miriam E. John Mgmt For For 1D. Election of Director: Frank Kendall III Mgmt For For 1E. Election of Director: Robert C. Kovarik, Mgmt For For Jr. 1F. Election of Director: Harry M.J. Kraemer, Mgmt For For Jr. 1G. Election of Director: Roger A. Krone Mgmt For For 1H. Election of Director: Gary S. May Mgmt For For 1I. Election of Director: Surya N. Mohapatra Mgmt For For 1J. Election of Director: Lawrence C. Nussdorf Mgmt For For 1K. Election of Director: Robert S. Shapard Mgmt For For 1L. Election of Director: Susan M. Stalnecker Mgmt For For 1M. Election of Director: Noel B. Williams Mgmt For For 2. Approve, by an advisory vote, executive Mgmt For For compensation. 3. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 1, 2021. 4. Approve an amendment to the certificate of Mgmt For For incorporation to eliminate cumulative voting. 5. Approve an amendment to the certificate of Mgmt For For incorporation to eliminate supermajority voting provisions. 6. Stockholder proposal regarding stockholder Shr Against For proxy access. -------------------------------------------------------------------------------------------------------------------------- LENDLEASE GROUP Agenda Number: 711641464 -------------------------------------------------------------------------------------------------------------------------- Security: Q55368114 Meeting Type: AGM Meeting Date: 20-Nov-2019 Ticker: ISIN: AU000000LLC3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT RESOLUTIONS 2.A, 2.B, 3 Non-Voting ARE FOR THE COMPANY. THANK YOU 2.A RE-ELECTION OF DAVID CRAIG AS A DIRECTOR OF Mgmt Against Against THE COMPANY 2.B RE-ELECTION OF NICOLA WAKEFIELD EVANS AS A Mgmt For For DIRECTOR OF THE COMPANY 3 ADOPTION OF REMUNERATION REPORT Mgmt Against Against CMMT PLEASE NOTE THAT RESOLUTION 4 IS FOR THE Non-Voting COMPANY AND TRUST. THANK YOU 4 APPROVAL OF ALLOCATION OF PERFORMANCE Mgmt Against Against RIGHTS TO MANAGING DIRECTOR -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 935133001 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 07-Apr-2020 Ticker: LEN ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rick Beckwitt Mgmt For For 1B. Election of Director: Irving Bolotin Mgmt For For 1C. Election of Director: Steven L. Gerard Mgmt Against Against 1D. Election of Director: Tig Gilliam Mgmt For For 1E. Election of Director: Sherrill W. Hudson Mgmt For For 1F. Election of Director: Jonathan M. Jaffe Mgmt For For 1G. Election of Director: Sidney Lapidus Mgmt For For 1H. Election of Director: Teri P. McClure Mgmt For For 1I. Election of Director: Stuart Miller Mgmt For For 1J. Election of Director: Armando Olivera Mgmt For For 1K. Election of Director: Jeffrey Sonnenfeld Mgmt For For 1L. Election of Director: Scott Stowell Mgmt Against Against 2. Approve, on an advisory basis, the Mgmt Against Against 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 our fiscal year ending November 30, 2020. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935018920 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Annual Meeting Date: 26-Jul-2019 Ticker: LIN ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Prof. Dr. Wolfgang Mgmt For For Reitzle 1b. Election of Director: Stephen F. Angel Mgmt For For 1c. Election of Director: Prof. DDr. Mgmt For For Ann-Kristin Achleitner 1d. Election of Director: Prof. Dr. Clemens Mgmt For For Borsig 1e. Election of Director: Dr. Nance K. Dicciani Mgmt For For 1f. Election of Director: Dr. Thomas Enders Mgmt For For 1g. Election of Director: Franz Fehrenbach Mgmt For For 1h. Election of Director: Edward G. Galante Mgmt For For 1i. Election of Director: Larry D. McVay Mgmt For For 1j. Election of Director: Dr. Victoria Ossadnik Mgmt For For 1k. Election of Director: Prof. Dr. Martin H. Mgmt For For Richenhagen 1l. Election of Director: Robert L. Wood Mgmt For For 2a. To ratify, on an advisory and non-binding Mgmt For For basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. 2b. To authorize the Board, acting through the Mgmt For For Audit Committee, to determine PWC's remuneration. 3. To determine the price range at which Linde Mgmt For For plc can re-allot shares that it acquires as treasury shares under Irish law. 4. To approve, on an advisory and non-binding Mgmt For For basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2019 Proxy Statement. 5. To recommend, on an advisory and Mgmt 1 Year For non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Agenda Number: 712474307 -------------------------------------------------------------------------------------------------------------------------- Security: G5533W248 Meeting Type: AGM Meeting Date: 21-May-2020 Ticker: ISIN: GB0008706128 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 384320 DUE TO INCLUSION OF WITHDRAWAL OF RESOLUTION 17. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2019 2 ELECTION OF MR W L D CHALMERS Mgmt For For 3 ELECTION OF MS S C LEGG Mgmt For For 4 ELECTION OF MS C M WOODS Mgmt For For 5 RE-ELECTION OF LORD BLACKWELL Mgmt For For 6 RE-ELECTION OF MR J COLUMBAS Mgmt For For 7 RE-ELECTION OF MR A P DICKINSON Mgmt For For 8 RE-ELECTION OF MR S P HENRY Mgmt For For 9 RE-ELECTION OF MR A HORTA OSORIO Mgmt For For 10 RE-ELECTION OF LORD LUPTON Mgmt For For 11 RE-ELECTION OF MS A F MACKENZIE Mgmt For For 12 RE-ELECTION OF MR N E T PRETTEJOHN Mgmt For For 13 RE-ELECTION OF MR S W SINCLAIR Mgmt For For 14 RE-ELECTION OF MS S V WELLER Mgmt For For 15 REMUNERATION POLICY SECTION OF THE Mgmt Against Against DIRECTORS REMUNERATION REPORT 16 ANNUAL REPORT ON REMUNERATION SECTION OF Mgmt For For THE DIRECTORS REMUNERATION REPORT 17 APPROVAL OF A FINAL ORDINARY DIVIDEND OF 2 Mgmt Abstain Against POINT 25 PENCE PER SHARE 18 RE-APPOINTMENT OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LLP 19 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For AUDITOR 20 APPROVAL OF THE LONG TERM SHARE PLAN 2020 Mgmt Against Against 21 AUTHORITY FOR THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR INCUR POLITICAL EXPENDITURE 22 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 23 DIRECTORS AUTHORITY TO ALLOT SHARES IN Mgmt For For RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 24 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 25 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN THE EVENT OF FINANCING AN ACQUISITION TRANSACTION OR OTHER CAPITAL INVESTMENT 26 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 27 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For 28 AUTHORITY TO PURCHASE PREFERENCE SHARES Mgmt For For 29 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 23 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO THE CHANGE IN VOTING STATUS OF RESOLUTION 17, WHICH HAD PREVIOUSLY BEEN WITHDRAWN. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 397609, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LOBLAW COMPANIES LIMITED Agenda Number: 935160274 -------------------------------------------------------------------------------------------------------------------------- Security: 539481101 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: LBLCF ISIN: CA5394811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR PAVITER S. BINNING Mgmt For For SCOTT B. BONHAM Mgmt For For WARREN BRYANT Mgmt For For CHRISTIE J.B. CLARK Mgmt For For DANIEL DEBOW Mgmt For For WILLIAM A. DOWNE Mgmt For For JANICE FUKAKUSA Mgmt For For M. MARIANNE HARRIS Mgmt For For CLAUDIA KOTCHKA Mgmt For For BETH PRITCHARD Mgmt For For SARAH RAISS Mgmt For For GALEN G. WESTON Mgmt For For 2 Appointment of KPMG LLP as Auditor and Mgmt For For authorization of the directors to fix the Auditor's remuneration. 3 Vote on the advisory resolution on the Mgmt For For approach to executive compensation. 4 Shareholder Proposal 1 Human Rights Shr Against For -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Agenda Number: 712268108 -------------------------------------------------------------------------------------------------------------------------- Security: G5689U103 Meeting Type: AGM Meeting Date: 21-Apr-2020 Ticker: ISIN: GB00B0SWJX34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE DIVIDEND Mgmt For For 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION AND THE ANNUAL STATEMENT OF THE CHAIR OF THE REMUNERATION COMMITTEE 4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 5 TO RE-ELECT JACQUES AIGRAIN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MARSHALL BAILEY OBE AS A Mgmt For For DIRECTOR 7 TO RE-ELECT PROFESSOR KATHLEEN DEROSE AS A Mgmt For For DIRECTOR 8 TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RAFFAELE JERUSALMI AS A Mgmt For For DIRECTOR 10 TO RE-ELECT STEPHEN O'CONNOR AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DR VAL RAHMANI AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DON ROBERT AS A DIRECTOR Mgmt For For 13 TO RE-ELECT DAVID SCHWIMMER AS A DIRECTOR Mgmt For For 14 TO RE-ELECT PROFESSOR ANDREA SIRONI AS A Mgmt For For DIRECTOR 15 TO RE-ELECT DAVID WARREN AS A DIRECTOR Mgmt For For 16 TO ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For 17 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 18 TO AUTHORISE THE DIRECTORS TO APPROVE THE Mgmt For For AUDITORS REMUNERATION 19 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 20 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 21 TO APPROVE THE LONDON STOCK EXCHANGE GROUP Mgmt For For DEFERRED BONUS PLAN 22 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For OF AN ALLOTMENT OF EQUITY SECURITIES FOR CASH 23 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For OF A FURTHER ALLOTMENT OF EQUITY SECURITIES FOR CASH FOR THE PURPOSE OF FINANCING A TRANSACTION 24 TO GRANT THE DIRECTORS AUTHORITY TO Mgmt For For PURCHASE THE COMPANY'S OWN SHARES 25 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- LONZA GROUP AG Agenda Number: 712327724 -------------------------------------------------------------------------------------------------------------------------- Security: H50524133 Meeting Type: AGM Meeting Date: 28-Apr-2020 Ticker: ISIN: CH0013841017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ANNUAL REPORT, CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND FINANCIAL STATEMENTS OF LONZA 2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt For For REPORT 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE 4 APPROPRIATION OF AVAILABLE EARNINGS / Mgmt For For RESERVES FROM CAPITAL CONTRIBUTION 5.1.A RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For WERNER BAUER 5.1.B RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For ALBERT M. BAEHNY 5.1.C RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For ANGELICA KOHLMANN 5.1.D RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For CHRISTOPH MAEDER 5.1.E RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For BARBARA RICHMOND 5.1.F RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For JUERGEN STEINEMANN 5.1.G RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For OLIVIER VERSCHEURE 5.2.A ELECTION TO THE BOARD OF DIRECTOR: DOROTHEE Mgmt For For DEURING 5.2.B ELECTION TO THE BOARD OF DIRECTOR: MONCEF Mgmt For For SLAOUI 5.3 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTOR: ALBERT M. BAEHNY 5.4.A RE-ELECTION TO THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: ANGELICA KOHLMANN 5.4.B RE-ELECTION TO THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: CHRISTOPH MAEDER 5.4.C RE-ELECTION TO THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: JUERGEN STEINEMANN 6 RE-ELECTION OF THE AUDITORS: KPMG LTD, Mgmt For For ZURICH (CH) 7 ELECTION OF THE INDEPENDENT PROXY: Mgmt For For THOMANNFISCHER, ATTORNEYS AT LAW AND NOTARIES, ELISABETHENSTRASSE 30, 4010 BASEL, SWITZERLAND, AS THE INDEPENDENT PROXY FOR A ONE-YEAR TERM UNTIL COMPLETION OF THE ANNUAL GENERAL MEETING 2021 8 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For 9.1 MAXIMUM AGGREGATE AMOUNT OF FIXED Mgmt For For COMPENSATION OF THE EXECUTIVE COMMITTEE 9.2 AGGREGATE AMOUNT OF VARIABLE SHORT-TERM Mgmt For For COMPENSATION OF THE EXECUTIVE COMMITTEE 9.3 MAXIMUM AGGREGATE AMOUNT OF VARIABLE Mgmt For For LONG-TERM COMPENSATION OF THE EXECUTIVE COMMITTEE 10 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Against For MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE ANNUAL GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS (YES = VOTE IN FAVOR OF ANY SUCH YET UNKONWN PROPOSAL; NO = VOTE AGAINST ANY SUCH YET UNKNOWN PORPOSAL; ABSTAIN) -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 935180808 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 29-May-2020 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder Mgmt For For Angela F. Braly Mgmt For For Sandra B. Cochran Mgmt For For Laurie Z. Douglas Mgmt For For Richard W. Dreiling Mgmt For For Marvin R. Ellison Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Lisa W. Wardell Mgmt For For Eric C. Wiseman Mgmt For For 2. Advisory vote to approve Lowe's named Mgmt For For executive officer compensation in fiscal 2019. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2020. 4. Approve amendment to Bylaws reducing the Mgmt For For ownership threshold to call special shareholder meetings to 15% of outstanding shares. 5. Approve 2020 Employee Stock Purchase Plan. Mgmt For For 6. Shareholder proposal to reduce the Shr Against For ownership threshold to call special shareholder meetings to 10% of outstanding shares. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- LUNDIN PETROLEUM AB Agenda Number: 712208467 -------------------------------------------------------------------------------------------------------------------------- Security: W64566107 Meeting Type: AGM Meeting Date: 31-Mar-2020 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 REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting MEETING: ADVOKAT KLAES EDHALL 3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting REGISTER 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES 6 DETERMINATION AS TO WHETHER THE ANNUAL Non-Voting GENERAL MEETING HAS BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S GROUP REPORT 8 RESOLUTION IN RESPECT OF ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9 RESOLUTION IN RESPECT OF DISPOSITION OF THE Mgmt For For COMPANY'S RESULT ACCORDING TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF RECORD DATES FOR THE DIVIDEND: USD 1.80 PER SHARE 10 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER 11.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT OF MATTERS INITIATED BY A SHAREHOLDER: A SHAREHOLDER PROPOSES THAT THE ANNUAL GENERAL MEETING AMENDS THE POLICY ON REMUNERATION OF GROUP MANAGEMENT TO INTRODUCE A RECOUPMENT POLICY 11.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT OF MATTERS INITIATED BY A SHAREHOLDER: A SHAREHOLDER PROPOSES THAT THE ANNUAL GENERAL MEETING CALLS ON THE BOARD OF DIRECTORS TO URGE GROUP MANAGEMENT TO PROMPTLY DISCLOSE CERTAIN INFORMATION AND TO TAKE CERTAIN ACTIONS 12 PRESENTATION BY THE NOMINATION COMMITTEE: Non-Voting PROPOSAL FOR THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS; PROPOSAL FOR REMUNERATION OF THE CHAIRMAN AND OTHER MEMBERS OF THE BOARD OF DIRECTORS; PROPOSAL FOR ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS AND OTHER MEMBERS OF THE BOARD OF DIRECTORS; PROPOSAL FOR REMUNERATION OF THE AUDITOR; PROPOSAL FOR ELECTION OF AUDITOR CMMT PLEASE NOTE THAT RESOLUTIONS 13 TO 17 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 13 RESOLUTION IN RESPECT OF THE NUMBER OF Mgmt For MEMBERS OF THE BOARD OF DIRECTORS: NINE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED WITHOUT DEPUTY MEMBERS 14 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt For THE CHAIRMAN AND OTHER MEMBERS OF THE BOARD OF DIRECTORS 15.A RE-ELECTION OF PEGGY BRUZELIUS AS A BOARD Mgmt For MEMBER 15.B RE-ELECTION OF C. ASHLEY HEPPENSTALL AS A Mgmt For BOARD MEMBER 15.C RE-ELECTION OF IAN H. LUNDIN AS A BOARD Mgmt For MEMBER 15.D RE-ELECTION OF LUKAS H. LUNDIN AS A BOARD Mgmt For MEMBER 15.E RE-ELECTION OF GRACE REKSTEN SKAUGEN AS A Mgmt For BOARD MEMBER 15.F RE-ELECTION OF TORSTEIN SANNESS AS A BOARD Mgmt For MEMBER 15.G RE-ELECTION OF ALEX SCHNEITER AS A BOARD Mgmt For MEMBER 15.H RE-ELECTION OF JAKOB THOMASEN AS A BOARD Mgmt For MEMBER 15.I RE-ELECTION OF CECILIA VIEWEG AS A BOARD Mgmt For MEMBER 15.J RE-ELECTION OF IAN H. LUNDIN AS THE Mgmt For CHAIRMAN OF THE BOARD OF DIRECTORS 16 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt For THE AUDITOR 17 ELECTION OF AUDITOR: ELECTION OF THE Mgmt For REGISTERED ACCOUNTING FIRM ERNST & YOUNG AB AS THE AUDITOR OF THE COMPANY, WHICH INTENDS TO APPOINT AUTHORIZED PUBLIC ACCOUNTANT ANDERS KRISTROM AS THE AUDITOR IN CHARGE, FOR A PERIOD UNTIL THE END OF THE 2021 ANNUAL GENERAL MEETING 18 RESOLUTION IN RESPECT OF THE 2020 POLICY ON Mgmt For For REMUNERATION FOR GROUP MANAGEMENT 19 RESOLUTION IN RESPECT OF THE 2020 Mgmt For For LONG-TERM, PERFORMANCE-BASED INCENTIVE PLAN 20 RESOLUTION IN RESPECT OF DELIVERY OF SHARES Mgmt For For UNDER THE 2017, 2018 AND 2019 LONG-TERM, PERFORMANCE-BASED INCENTIVE PLANS 21 RESOLUTION IN RESPECT OF DELIVERY OF SHARES Mgmt For For UNDER THE 2020 LONG-TERM, PERFORMANCE-BASED INCENTIVE PLAN 22 RESOLUTION TO AUTHORISE THE BOARD OF Mgmt For For DIRECTORS TO RESOLVE ON NEW ISSUE OF SHARES AND CONVERTIBLE DEBENTURES 23 RESOLUTION TO AUTHORISE THE BOARD OF Mgmt For For DIRECTORS TO RESOLVE ON REPURCHASE AND SALE OF SHARES CMMT PLEASE NOTE THAT RESOLUTION 24 IS PROPOSED Non-Voting BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 24 RESOLUTION REGARDING A REVISED NOMINATION Mgmt For COMMITTEE PROCESS FOR THE ANNUAL GENERAL MEETING 25 RESOLUTION TO CHANGE THE COMPANY'S ARTICLES Mgmt For For OF ASSOCIATION: THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL GENERAL MEETING RESOLVES ON A CHANGE IN SECTION 1 OF THE ARTICLES OF ASSOCIATION WITH THE EFFECT OF AMENDING THE NAME OF THE COMPANY FROM LUNDIN PETROLEUM AB TO LUNDIN ENERGY AB AS WELL AS CERTAIN EDITORIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION 26 SPEECH BY THE CHIEF EXECUTIVE OFFICER Non-Voting 27 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- LYFT, INC. Agenda Number: 935198817 -------------------------------------------------------------------------------------------------------------------------- Security: 55087P104 Meeting Type: Annual Meeting Date: 19-Jun-2020 Ticker: LYFT ISIN: US55087P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Logan Green Mgmt For For Ann Miura-Ko Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935073750 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Special Meeting Date: 12-Sep-2019 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Authorization to Conduct Share Repurchases Mgmt For For 2. Cancellation of Shares Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935213746 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Meeting Date: 29-May-2020 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jacques Aigrain Mgmt For For 1B. Election of Director: Lincoln Benet Mgmt For For 1C. Election of Director: Jagjeet (Jeet) Bindra Mgmt For For 1D. Election of Director: Robin Buchanan Mgmt For For 1E. Election of Director: Stephen Cooper Mgmt For For 1F. Election of Director: Nance Dicciani Mgmt For For 1G. Election of Director: Claire Farley Mgmt For For 1H. Election of Director: Isabella (Bella) Mgmt For For Goren 1I. Election of Director: Michael Hanley Mgmt For For 1J. Election of Director: Albert Manifold Mgmt For For 1K. Election of Director: Bhavesh (Bob) Patel Mgmt For For 2. Discharge of Directors from Liability Mgmt For For 3. Adoption of 2019 Dutch Statutory Annual Mgmt For For Accounts 4. Appointment of PricewaterhouseCoopers Mgmt For For Accountants N.V. as the Auditor of our 2020 Dutch Statutory Annual Accounts 5. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm 6. Advisory Vote Approving Executive Mgmt For For Compensation (Say-on-Pay) 7. Ratification and Approval of Dividends Mgmt For For 8. Authorization to Conduct Share Repurchases Mgmt For For 9. Cancellation of Shares Mgmt For For -------------------------------------------------------------------------------------------------------------------------- M&G PLC Agenda Number: 712413082 -------------------------------------------------------------------------------------------------------------------------- Security: G6107R102 Meeting Type: AGM Meeting Date: 27-May-2020 Ticker: ISIN: GB00BKFB1C65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO ELECT MIKE EVANS Mgmt For For 5 TO ELECT JOHN FOLEY Mgmt For For 6 TO ELECT CLARE BOUSFIELD Mgmt For For 7 TO ELECT CLIVE ADAMSON Mgmt For For 8 TO ELECT ROBIN LAWTHER Mgmt For For 9 TO ELECT CLARE THOMPSON Mgmt For For 10 TO ELECT MASSIMO TOSATO Mgmt For For 11 TO REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 13 TO AUTHORISE POLITICAL DONATIONS BY THE Mgmt For For COMPANY AND ITS SUBSIDIARIES 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For PREFERENCE SHARES 16 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For MANDATORY CONVERTIBLE SECURITIES MCS 17 TO AUTHORISE THE GENERAL DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 18 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH THE ISSUANCE OF MCS 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 TO AUTHORISE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS ON NOT LESS THAN 14 DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- M3,INC. Agenda Number: 712823853 -------------------------------------------------------------------------------------------------------------------------- Security: J4697J108 Meeting Type: AGM Meeting Date: 30-Jun-2020 Ticker: ISIN: JP3435750009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanimura, Itaru 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tomaru, Akihiko 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuchiya, Eiji 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Izumiya, Kazuyuki 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Urae, Akinori 1.6 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Yoshida, Kenichiro 1.7 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Mori, Kenichi 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ii, Masako 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamazaki, Mayuka 2.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Toyama, Ryoko -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Agenda Number: 935179007 -------------------------------------------------------------------------------------------------------------------------- Security: 559222401 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: MGA ISIN: CA5592224011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR SCOTT B. BONHAM Mgmt For For PETER G. BOWIE Mgmt For For MARY S. CHAN Mgmt For For HON. V. PETER HARDER Mgmt For For DR. KURT J. LAUK Mgmt For For ROBERT F. MACLELLAN Mgmt For For CYNTHIA A. NIEKAMP Mgmt For For WILLIAM A. RUH Mgmt For For INDIRA V. SAMARASEKERA Mgmt For For DONALD J. WALKER Mgmt For For LISA S. WESTLAKE Mgmt For For WILLIAM L. YOUNG Mgmt For For 2 REAPPOINTMENT OF DELOITTE LLP AS THE Mgmt For For INDEPENDENT AUDITOR OF THE CORPORATION AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX THE INDEPENDENT AUDITOR'S REMUNERATION. 3 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For DIMINISH THE ROLES AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR/PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- MANPOWERGROUP INC. Agenda Number: 935150122 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: MAN ISIN: US56418H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gina R. Boswell Mgmt For For 1B. Election of Director: Cari M. Dominguez Mgmt For For 1C. Election of Director: William Downe Mgmt For For 1D. Election of Director: John F. Ferraro Mgmt For For 1E. Election of Director: Patricia Hemingway Mgmt For For Hall 1F. Election of Director: Julie M. Howard Mgmt For For 1G. Election of Director: Ulice Payne, Jr. Mgmt For For 1H. Election of Director: Jonas Prising Mgmt For For 1I. Election of Director: Paul Read Mgmt For For 1J. Election of Director: Elizabeth P. Sartain Mgmt For For 1K. Election of Director: Michael J. Van Handel Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For our independent auditors for 2020. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. To approve the amendment and restatement of Mgmt Against Against the 2011 Equity Incentive Plan of ManpowerGroup Inc. -------------------------------------------------------------------------------------------------------------------------- MANULIFE FINANCIAL CORPORATION Agenda Number: 935158887 -------------------------------------------------------------------------------------------------------------------------- Security: 56501R106 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: MFC ISIN: CA56501R1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RONALEE H. AMBROSE Mgmt For For GUY L.T. BAINBRIDGE Mgmt For For JOSEPH P. CARON Mgmt For For JOHN M. CASSADAY Mgmt For For SUSAN F. DABARNO Mgmt For For JULIE E. DICKSON Mgmt For For SHEILA S. FRASER Mgmt For For ROY GORI Mgmt For For TSUN-YAN HSIEH Mgmt For For DONALD R. LINDSAY Mgmt For For JOHN R.V. PALMER Mgmt For For C. JAMES PRIEUR Mgmt For For ANDREA S. ROSEN Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS. 3 ADVISORY RESOLUTION ACCEPTING APPROACH TO Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 935144333 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of an amendment to the company's Mgmt For For Restated Certificate of Incorporation to phase out the classified Board of Directors. 2A. Election of Class III Director: Steven A. Mgmt For For Davis (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). 2B. Election of Class III Director: J. Michael Mgmt For For Stice (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). 2C. Election of Class III Director: John P. Mgmt For For Surma (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). 2D. Election of Class III Director: Susan Mgmt For For Tomasky (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditor for 2020. 4. Approval, on an advisory basis, of the Mgmt Against Against company's named executive officer compensation. 5. Shareholder proposal seeking simple Shr For For majority vote provisions. 6. Shareholder proposal seeking a report on Shr Against For integrating community impacts into the company's executive compensation program. -------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Agenda Number: 935196281 -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: MKTX ISIN: US57060D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard M. McVey Mgmt For For 1B. Election of Director: Nancy Altobello Mgmt For For 1C. Election of Director: Steven L. Begleiter Mgmt For For 1D. Election of Director: Stephen P. Casper Mgmt For For 1E. Election of Director: Jane Chwick Mgmt For For 1F. Election of Director: Christopher R. Mgmt For For Concannon 1G. Election of Director: William F. Cruger Mgmt For For 1H. Election of Director: Justin G. Gmelich Mgmt For For 1I. Election of Director: Richard G. Ketchum Mgmt For For 1J. Election of Director: Emily H. Portney Mgmt For For 1K. Election of Director: Richard L. Prager Mgmt For For 1L. Election of Director: John Steinhardt Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the 2020 Proxy Statement. 4. To approve the adoption of the MarketAxess Mgmt For For Holdings Inc. 2020 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935171277 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony K. Anderson Mgmt For For 1B. Election of Director: Oscar Fanjul Mgmt For For 1C. Election of Director: Daniel S. Glaser Mgmt For For 1D. Election of Director: H. Edward Hanway Mgmt For For 1E. Election of Director: Deborah C. Hopkins Mgmt For For 1F. Election of Director: Tamara Ingram Mgmt For For 1G. Election of Director: Jane H. Lute Mgmt For For 1H. Election of Director: Steven A. Mills Mgmt For For 1I. Election of Director: Bruce P. Nolop Mgmt For For 1J. Election of Director: Marc D. Oken Mgmt For For 1K. Election of Director: Morton O. Schapiro Mgmt For For 1L. Election of Director: Lloyd M. Yates Mgmt For For 1M. Election of Director: R. David Yost Mgmt For For 2. Advisory (Nonbinding) Vote to Approve Named Mgmt For For Executive Officer Compensation 3. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm 4. Approval of the Marsh & McLennan Companies, Mgmt For For Inc. 2020 Incentive and Stock Award Plan -------------------------------------------------------------------------------------------------------------------------- MARUI GROUP CO.,LTD. Agenda Number: 712800843 -------------------------------------------------------------------------------------------------------------------------- Security: J40089104 Meeting Type: AGM Meeting Date: 29-Jun-2020 Ticker: ISIN: JP3870400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Aoi, Hiroshi Mgmt For For 2.2 Appoint a Director Okajima, Etsuko Mgmt For For 2.3 Appoint a Director Taguchi, Yoshitaka Mgmt For For 2.4 Appoint a Director Muroi, Masahiro Mgmt For For 2.5 Appoint a Director Nakamura, Masao Mgmt For For 2.6 Appoint a Director Kato, Hirotsugu Mgmt For For 2.7 Appoint a Director Aoki, Masahisa Mgmt For For 2.8 Appoint a Director Ito, Yuko Mgmt For For 3.1 Appoint a Corporate Auditor Kawai, Hitoshi Mgmt For For 3.2 Appoint a Corporate Auditor Takagi, Mgmt Against Against Takehiko 3.3 Appoint a Corporate Auditor Suzuki, Yoko Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Nozaki, Akira -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 935174805 -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: MAS ISIN: US5745991068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Keith J. Allman Mgmt For For 1b. Election of Director: J. Michael Losh Mgmt For For 1c. Election of Director: Christopher A. Mgmt For For O'Herlihy 1d. Election of Director: Charles K. Stevens, Mgmt For For III 2. To approve, by non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Proxy Statement. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the Company for 2020. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935196332 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard Mgmt For For Haythornthwaite 1B. Election of Director: Ajay Banga Mgmt For For 1C. Election of Director: Richard K. Davis Mgmt For For 1D. Election of Director: Steven J. Freiberg Mgmt For For 1E. Election of Director: Julius Genachowski Mgmt For For 1F. Election of Director: Choon Phong Goh Mgmt For For 1G. Election of Director: Merit E. Janow Mgmt For For 1H. Election of Director: Oki Matsumoto Mgmt For For 1I. Election of Director: Youngme Moon Mgmt For For 1J. Election of Director: Rima Qureshi Mgmt For For 1K. Election of Director: JosE Octavio Reyes Mgmt For For Lagunes 1L. Election of Director: Gabrielle Sulzberger Mgmt For For 1M. Election of Director: Jackson Tai Mgmt For For 1N. Election of Director: Lance Uggla Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2020 -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 935171190 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term Mgmt For For expiring in 2021: Lloyd Dean 1B. Election of Director for a one-year term Mgmt For For expiring in 2021: Robert Eckert 1C. Election of Director for a one-year term Mgmt For For expiring in 2021: Catherine Engelbert 1D. Election of Director for a one-year term Mgmt For For expiring in 2021: Margaret Georgiadis 1E. Election of Director for a one-year term Mgmt For For expiring in 2021: Enrique Hernandez, Jr. 1F. Election of Director for a one-year term Mgmt For For expiring in 2021: Christopher Kempczinski 1G. Election of Director for a one-year term Mgmt Against Against expiring in 2021: Richard Lenny 1H. Election of Director for a one-year term Mgmt For For expiring in 2021: John Mulligan 1I. Election of Director for a one-year term Mgmt For For expiring in 2021: Sheila Penrose 1J. Election of Director for a one-year term Mgmt For For expiring in 2021: John Rogers, Jr. 1K. Election of Director for a one-year term Mgmt For For expiring in 2021: Paul Walsh 1L. Election of Director for a one-year term Mgmt For For expiring in 2021: Miles White 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote to approve the appointment of Mgmt For For Ernst & Young LLP as independent auditor for 2020. 4. Vote to approve the Company's Amended and Mgmt For For Restated 2012 Omnibus Stock Ownership Plan. 5. Advisory vote on a shareholder proposal Shr Against For requesting to change the thresholds to call special shareholder meetings, if properly presented. 6. Advisory vote on a shareholder proposal Shr Against For requesting the Board issue a report on sugar and public health, if properly presented. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 935050714 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 31-Jul-2019 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Dominic J. Caruso 1b. Election of Director for a one-year term: Mgmt For For N. Anthony Coles, M.D. 1c. Election of Director for a one-year term: Mgmt For For M. Christine Jacobs 1d. Election of Director for a one-year term: Mgmt For For Donald R. Knauss 1e. Election of Director for a one-year term: Mgmt For For Marie L. Knowles 1f. Election of Director for a one-year term: Mgmt For For Bradley E. Lerman 1g. Election of Director for a one-year term: Mgmt For For Edward A. Mueller 1h. Election of Director for a one-year term: Mgmt For For Susan R. Salka 1i. Election of Director for a one-year term: Mgmt For For Brian S. Tyler 1j. Election of Director for a one-year term: Mgmt For For Kenneth E. Washington 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending March 31, 2020. 3. Advisory vote on executive compensation. Mgmt For For 4. Shareholder proposal on disclosure of Shr Against For lobbying activities and expenditures. 5. Shareholder proposal on 10% ownership Shr Against For threshold for calling special meetings of shareholders. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- MEIJI HOLDINGS CO.,LTD. Agenda Number: 712778224 -------------------------------------------------------------------------------------------------------------------------- Security: J41729104 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3918000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kawamura, Kazuo Mgmt Against Against 1.2 Appoint a Director Kobayashi, Daikichiro Mgmt Against Against 1.3 Appoint a Director Matsuda, Katsunari Mgmt Against Against 1.4 Appoint a Director Shiozaki, Koichiro Mgmt Against Against 1.5 Appoint a Director Furuta, Jun Mgmt Against Against 1.6 Appoint a Director Iwashita, Tomochika Mgmt Against Against 1.7 Appoint a Director Murayama, Toru Mgmt Against Against 1.8 Appoint a Director Matsumura, Mariko Mgmt Against Against 2 Appoint a Substitute Corporate Auditor Mgmt For For Imamura, Makoto -------------------------------------------------------------------------------------------------------------------------- MERCADOLIBRE, INC. Agenda Number: 935191635 -------------------------------------------------------------------------------------------------------------------------- Security: 58733R102 Meeting Type: Annual Meeting Date: 08-Jun-2020 Ticker: MELI ISIN: US58733R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan Segal Mgmt For For Mario Eduardo Vazquez Mgmt For For Alejandro N. Aguzin Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Co. S.A. as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 935176431 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 26-May-2020 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leslie A. Brun Mgmt For For 1B. Election of Director: Thomas R. Cech Mgmt For For 1C. Election of Director: Mary Ellen Coe Mgmt For For 1D. Election of Director: Pamela J. Craig Mgmt For For 1E. Election of Director: Kenneth C. Frazier Mgmt For For 1F. Election of Director: Thomas H. Glocer Mgmt For For 1G. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1H. Election of Director: Paul B. Rothman Mgmt For For 1I. Election of Director: Patricia F. Russo Mgmt For For 1J. Election of Director: Christine E. Seidman Mgmt For For 1K. Election of Director: Inge G. Thulin Mgmt For For 1L. Election of Director: Kathy J. Warden Mgmt For For 1M. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of the Mgmt For For Company's independent registered public accounting firm for 2020. 4. Shareholder proposal concerning shareholder Shr Against For right to act by written consent. 5. Shareholder proposal regarding allocation Shr Against For of corporate tax savings. -------------------------------------------------------------------------------------------------------------------------- MERCK KGAA Agenda Number: 712604924 -------------------------------------------------------------------------------------------------------------------------- Security: D5357W103 Meeting Type: AGM Meeting Date: 28-May-2020 Ticker: ISIN: DE0006599905 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ANNUAL FINANCIAL Non-Voting STATEMENTS APPROVED BY THE SUPERVISORY BOARD, AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS APPROVED BY THE SUPERVISORY BOARD AND THE COMBINED MANAGEMENT REPORT (INCLUDING THE EXPLANATORY REPORT ON THE INFORMATION IN ACCORDANCE WITH SECTION 289A, SECTION 315A HGB) FOR FISCAL 2019 AND THE REPORT OF THE SUPERVISORY BOARD 2 RESOLUTION ON THE ADOPTION OF THE ANNUAL Mgmt For For FINANCIAL STATEMENTS FOR FISCAL 2019 3 RESOLUTION AUTHORIZING THE APPROPRIATION OF Mgmt For For THE NET RETAINED PROFIT FOR FISCAL 2019: EUR 1.30 PER NO PAR VALUE SHARE 4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE EXECUTIVE BOARD FOR FISCAL 2019 5 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD FOR FISCAL 2019 6 RESOLUTION ON THE ELECTION OF THE AUDITORS Mgmt For For OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL 2020 AS WELL AS THE AUDITORS FOR THE AUDIT REVIEW OF THE INTERIM FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF THE GROUP AS OF JUNE 30, 2020: KPMG AG, BERLIN 7 RESOLUTION ON THE APPROVAL OF A CONTROL AND Mgmt For For PROFIT AND LOSS TRANSFER AGREEMENT CMMT 16 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 935206943 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl W. GrisE Mgmt For For 1B. Election of Director: Carlos M. Gutierrez Mgmt For For 1C. Election of Director: Gerald L. Hassell Mgmt For For 1D. Election of Director: David L. Herzog Mgmt For For 1E. Election of Director: R. Glenn Hubbard, Mgmt For For Ph.D. 1F. Election of Director: Edward J. Kelly, III Mgmt For For 1G. Election of Director: William E. Kennard Mgmt For For 1H. Election of Director: Michel A. Khalaf Mgmt For For 1I. Election of Director: Catherine R. Kinney Mgmt For For 1J. Election of Director: Diana L. McKenzie Mgmt For For 1K. Election of Director: Denise M. Morrison Mgmt For For 1L. Election of Director: Mark A. Weinberger Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as MetLife, Inc.'s Independent Auditor for 2020 3. Advisory (non-binding) vote to approve the Mgmt For For compensation paid to MetLife, Inc.'s Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- METRO INC. Agenda Number: 935118326 -------------------------------------------------------------------------------------------------------------------------- Security: 59162N109 Meeting Type: Annual Meeting Date: 28-Jan-2020 Ticker: MTRAF ISIN: CA59162N1096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Maryse Bertrand Mgmt For For Pierre Boivin Mgmt For For Francois J. Coutu Mgmt For For Michel Coutu Mgmt For For Stephanie Coyles Mgmt For For Claude Dussault Mgmt For For Russell Goodman Mgmt For For Marc Guay Mgmt For For Christian W.E. Haub Mgmt For For Eric R. La Fleche Mgmt For For Christine Magee Mgmt For For REal Raymond Mgmt For For Line Rivard Mgmt For For 2 Appointment of Ernst & Young LLP, Chartered Mgmt For For Professional Accountants, as Auditors of the Corporation. 3 Advisory resolution on the Corporation's Mgmt For For approach to executive compensation. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935160604 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: MAA ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: H. Eric Bolton, Jr. Mgmt For For 1B. Election of Director: Russell R. French Mgmt For For 1C. Election of Director: Alan B. Graf, Jr. Mgmt For For 1D. Election of Director: Toni Jennings Mgmt For For 1E. Election of Director: James K. Lowder Mgmt For For 1F. Election of Director: Thomas H. Lowder Mgmt For For 1G. Election of Director: Monica McGurk Mgmt For For 1H. Election of Director: Claude B. Nielsen Mgmt For For 1I. Election of Director: Philip W. Norwood Mgmt For For 1J. Election of Director: W. Reid Sanders Mgmt For For 1K. Election of Director: Gary Shorb Mgmt For For 1L. Election of Director: David P. Stockert Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- MINEBEA MITSUMI INC. Agenda Number: 712758715 -------------------------------------------------------------------------------------------------------------------------- Security: J42884130 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3906000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kainuma, Yoshihisa Mgmt For For 1.2 Appoint a Director Moribe, Shigeru Mgmt For For 1.3 Appoint a Director Iwaya, Ryozo Mgmt For For 1.4 Appoint a Director Tsuruta, Tetsuya Mgmt For For 1.5 Appoint a Director None, Shigeru Mgmt For For 1.6 Appoint a Director Kagami, Michiya Mgmt For For 1.7 Appoint a Director Yoshida, Katsuhiko Mgmt For For 1.8 Appoint a Director Aso, Hiroshi Mgmt For For 1.9 Appoint a Director Murakami, Koshi Mgmt Against Against 1.10 Appoint a Director Matsumura, Atsuko Mgmt For For 1.11 Appoint a Director Haga, Yuko Mgmt For For 1.12 Appoint a Director Matsuoka, Takashi Mgmt Against Against 2 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- MISUMI GROUP INC. Agenda Number: 712705384 -------------------------------------------------------------------------------------------------------------------------- Security: J43293109 Meeting Type: AGM Meeting Date: 16-Jun-2020 Ticker: ISIN: JP3885400006 -------------------------------------------------------------------------------------------------------------------------- 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 Nishimoto, Kosuke Mgmt For For 2.2 Appoint a Director Ono, Ryusei Mgmt For For 2.3 Appoint a Director Ikeguchi, Tokuya Mgmt For For 2.4 Appoint a Director Otokozawa, Ichiro Mgmt For For 2.5 Appoint a Director Sato, Toshinari Mgmt For For 2.6 Appoint a Director Ogi, Takehiko Mgmt For For 2.7 Appoint a Director Nakano, Yoichi Mgmt For For 2.8 Appoint a Director Shimizu, Arata Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CORPORATION Agenda Number: 712704471 -------------------------------------------------------------------------------------------------------------------------- Security: J43830116 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3898400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kobayashi, Ken Mgmt For For 2.2 Appoint a Director Kakiuchi, Takehiko Mgmt For For 2.3 Appoint a Director Masu, Kazuyuki Mgmt For For 2.4 Appoint a Director Yoshida, Shinya Mgmt For For 2.5 Appoint a Director Murakoshi, Akira Mgmt For For 2.6 Appoint a Director Sakakida, Masakazu Mgmt For For 2.7 Appoint a Director Nishiyama, Akihiko Mgmt For For 2.8 Appoint a Director Saiki, Akitaka Mgmt For For 2.9 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For 2.10 Appoint a Director Miyanaga, Shunichi Mgmt Against Against 2.11 Appoint a Director Akiyama, Sakie Mgmt For For 3.1 Appoint a Corporate Auditor Takayama, Mgmt For For Yasuko 3.2 Appoint a Corporate Auditor Sato, Rieko Mgmt For For 3.3 Appoint a Corporate Auditor Nakao, Takeshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORPORATION Agenda Number: 712704368 -------------------------------------------------------------------------------------------------------------------------- Security: J43873116 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3902400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Sakuyama, Masaki Mgmt Against Against 1.2 Appoint a Director Sugiyama, Takeshi Mgmt Against Against 1.3 Appoint a Director Sagawa, Masahiko Mgmt Against Against 1.4 Appoint a Director Harada, Shinji Mgmt Against Against 1.5 Appoint a Director Kawagoishi, Tadashi Mgmt Against Against 1.6 Appoint a Director Sakamoto, Takashi Mgmt For For 1.7 Appoint a Director Uruma, Kei Mgmt For For 1.8 Appoint a Director Yabunaka, Mitoji Mgmt Against Against 1.9 Appoint a Director Obayashi, Hiroshi Mgmt Against Against 1.10 Appoint a Director Watanabe, Kazunori Mgmt Against Against 1.11 Appoint a Director Koide, Hiroko Mgmt Against Against 1.12 Appoint a Director Oyamada, Takashi Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 712740883 -------------------------------------------------------------------------------------------------------------------------- Security: J43916113 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3899600005 -------------------------------------------------------------------------------------------------------------------------- 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 Sugiyama, Hirotaka Mgmt For For 2.2 Appoint a Director Yoshida, Junichi Mgmt For For 2.3 Appoint a Director Tanisawa, Junichi Mgmt For For 2.4 Appoint a Director Arimori, Tetsuji Mgmt For For 2.5 Appoint a Director Katayama, Hiroshi Mgmt For For 2.6 Appoint a Director Naganuma, Bunroku Mgmt For For 2.7 Appoint a Director Kato, Jo Mgmt For For 2.8 Appoint a Director Okusa, Toru Mgmt For For 2.9 Appoint a Director Okamoto, Tsuyoshi Mgmt For For 2.10 Appoint a Director Ebihara, Shin Mgmt For For 2.11 Appoint a Director Narukawa, Tetsuo Mgmt For For 2.12 Appoint a Director Shirakawa, Masaaki Mgmt For For 2.13 Appoint a Director Nagase, Shin Mgmt For For 2.14 Appoint a Director Egami, Setsuko Mgmt Against Against 2.15 Appoint a Director Taka, Iwao Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 712759072 -------------------------------------------------------------------------------------------------------------------------- Security: J44497105 Meeting Type: AGM Meeting Date: 29-Jun-2020 Ticker: ISIN: JP3902900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Fujii, Mariko Mgmt Against Against 2.2 Appoint a Director Honda, Keiko Mgmt Against Against 2.3 Appoint a Director Kato, Kaoru Mgmt Against Against 2.4 Appoint a Director Matsuyama, Haruka Mgmt Against Against 2.5 Appoint a Director Toby S. Myerson Mgmt Against Against 2.6 Appoint a Director Nomoto, Hirofumi Mgmt Against Against 2.7 Appoint a Director Shingai, Yasushi Mgmt Against Against 2.8 Appoint a Director Tarisa Watanagase Mgmt Against Against 2.9 Appoint a Director Yamate, Akira Mgmt Against Against 2.10 Appoint a Director Okamoto, Junichi Mgmt Against Against 2.11 Appoint a Director Ogura, Ritsuo Mgmt Against Against 2.12 Appoint a Director Hirano, Nobuyuki Mgmt Against Against 2.13 Appoint a Director Mike, Kanetsugu Mgmt Against Against 2.14 Appoint a Director Araki, Saburo Mgmt Against Against 2.15 Appoint a Director Nagashima, Iwao Mgmt Against Against 2.16 Appoint a Director Kamezawa, Hironori Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MITSUI & CO.,LTD. Agenda Number: 712704469 -------------------------------------------------------------------------------------------------------------------------- Security: J44690139 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3893600001 -------------------------------------------------------------------------------------------------------------------------- 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 Iijima, Masami Mgmt For For 2.2 Appoint a Director Yasunaga, Tatsuo Mgmt For For 2.3 Appoint a Director Takebe, Yukio Mgmt For For 2.4 Appoint a Director Uchida, Takakazu Mgmt For For 2.5 Appoint a Director Hori, Kenichi Mgmt For For 2.6 Appoint a Director Fujiwara, Hirotatsu Mgmt For For 2.7 Appoint a Director Kometani, Yoshio Mgmt For For 2.8 Appoint a Director Omachi, Shinichiro Mgmt For For 2.9 Appoint a Director Yoshikawa, Miki Mgmt For For 2.10 Appoint a Director Kobayashi, Izumi Mgmt For For 2.11 Appoint a Director Jenifer Rogers Mgmt For For 2.12 Appoint a Director Samuel Walsh Mgmt For For 2.13 Appoint a Director Uchiyamada, Takeshi Mgmt Against Against 2.14 Appoint a Director Egawa, Masako Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUI CHEMICALS,INC. Agenda Number: 712758361 -------------------------------------------------------------------------------------------------------------------------- Security: J4466L136 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3888300005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tannowa, Tsutomu Mgmt For For 2.2 Appoint a Director Hashimoto, Osamu Mgmt For For 2.3 Appoint a Director Matsuo, Hideki Mgmt For For 2.4 Appoint a Director Shimogori, Takayoshi Mgmt For For 2.5 Appoint a Director Nakajima, Hajime Mgmt For For 2.6 Appoint a Director Kuroda, Yukiko Mgmt For For 2.7 Appoint a Director Bada, Hajime Mgmt For For 2.8 Appoint a Director Yoshimaru, Yukiko Mgmt For For 3 Appoint a Corporate Auditor Kubo, Masaharu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUI FUDOSAN CO.,LTD. Agenda Number: 712705283 -------------------------------------------------------------------------------------------------------------------------- Security: J4509L101 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3893200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines, Mgmt For For Approve Minor Revisions 3 Appoint a Director Ueda, Takashi Mgmt For For 4.1 Appoint a Corporate Auditor Ishigami, Mgmt For For Hiroyuki 4.2 Appoint a Corporate Auditor Ozeki, Yukimi Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP,INC. Agenda Number: 712704508 -------------------------------------------------------------------------------------------------------------------------- Security: J4599L102 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3885780001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Sakai, Tatsufumi Mgmt Against Against 1.2 Appoint a Director Ishii, Satoshi Mgmt For For 1.3 Appoint a Director Wakabayashi, Motonori Mgmt For For 1.4 Appoint a Director Umemiya, Makoto Mgmt For For 1.5 Appoint a Director Ehara, Hiroaki Mgmt For For 1.6 Appoint a Director Sato, Yasuhiro Mgmt For For 1.7 Appoint a Director Hirama, Hisaaki Mgmt For For 1.8 Appoint a Director Seki, Tetsuo Mgmt Against Against 1.9 Appoint a Director Kainaka, Tatsuo Mgmt For For 1.10 Appoint a Director Kobayashi, Yoshimitsu Mgmt For For 1.11 Appoint a Director Sato, Ryoji Mgmt For For 1.12 Appoint a Director Yamamoto, Masami Mgmt Against Against 1.13 Appoint a Director Kobayashi, Izumi Mgmt For For 2 Approve Share Consolidation Mgmt For For 3 Amend Articles to: Approve Minor Revisions Mgmt For For 4 Amend Articles to: Allow the Board of Mgmt For For Directors to Authorize Appropriation of Surplus and Purchase Own Shares 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Disclosure of a plan outlining the company's business strategy to align its investments with the goals of the Paris Agreement) 6 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Description of shareholders' proposals in the reference materials for the General Meeting of Shareholders) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Prohibition with respect to the abuse of a dominant bargaining position, such as an act in which Mizuho Bank,which has a dominant bargaining position, exerts undue pressure on a client company at which a shareholder who submitted a shareholders' proposal is employed, thereby pressuring such shareholder not to submit the proposal and not to ask questions at the general meetings of shareholders, thereby causing an unreasonable disadvantage to shareholders) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Prohibition with respect to the abuse of a dominant bargaining position, such as an act in which Mizuho Bank,which has a dominant bargaining position, exerts undue pressure on an attorney for the other party of a dispute and causes an unreasonable disadvantage to clients and other stakeholders of the Mizuho group) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishing a point of contact for whistleblowing) -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 935158736 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lewis W.K. Booth Mgmt For For 1B. Election of Director: Charles E. Bunch Mgmt For For 1C. Election of Director: Debra A. Crew Mgmt For For 1D. Election of Director: Lois D. Juliber Mgmt For For 1E. Election of Director: Peter W. May Mgmt For For 1F. Election of Director: Jorge S. Mesquita Mgmt For For 1G. Election of Director: Fredric G. Reynolds Mgmt For For 1H Election of Director: Christiana S. Shi Mgmt For For 1I. Election of Director: Patrick T. Siewert Mgmt For For 1J. Election of Director: Michael A. Todman Mgmt For For 1K. Election of Director: Jean-Francois M. L. Mgmt For For van Boxmeer 1L. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2020. 4. Consider Employee Pay in Setting Chief Shr Against For Executive Officer Pay. -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 935189527 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: MNST ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Sacks Mgmt For For Hilton H. Schlosberg Mgmt For For Mark J. Hall Mgmt For For Kathleen E. Ciaramello Mgmt For For Gary P. Fayard Mgmt For For Jeanne P. Jackson Mgmt For For Steven G. Pizula Mgmt For For Benjamin M. Polk Mgmt For For Sydney Selati Mgmt For For Mark S. Vidergauz Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. 3. Proposal to approve, on a non-binding, Mgmt For For advisory basis, the compensation of the Company's named executive officers. 4. Proposal to approve the Monster Beverage Mgmt For For Corporation 2020 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 935168725 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth Corley Mgmt For For 1b. Election of Director: Alistair Darling Mgmt For For 1c. Election of Director: Thomas H. Glocer Mgmt For For 1d. Election of Director: James P. Gorman Mgmt For For 1e. Election of Director: Robert H. Herz Mgmt For For 1f. Election of Director: Nobuyuki Hirano Mgmt For For 1g. Election of Director: Stephen J. Luczo Mgmt For For 1h. Election of Director: Jami Miscik Mgmt For For 1i. Election of Director: Dennis M. Nally Mgmt For For 1j. Election of Director: Takeshi Ogasawara Mgmt For For 1k. Election of Director: Hutham S. Olayan Mgmt For For 1l. Election of Director: Mary L. Schapiro Mgmt For For 1m. Election of Director: Perry M. Traquina Mgmt For For 1n. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent auditor 3. To approve the compensation of executives Mgmt For For as disclosed in the proxy statement (non-binding advisory vote) -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 935152227 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Meeting Date: 11-May-2020 Ticker: MSI ISIN: US6200763075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a One-Year Term: Mgmt For For Gregory Q. Brown 1B. Election of Director for a One-Year Term: Mgmt For For Kenneth D. Denman 1C. Election of Director for a One-Year Term: Mgmt Against Against Egon P. Durban 1D. Election of Director for a One-Year Term: Mgmt For For Clayton M. Jones 1E. Election of Director for a One-Year Term: Mgmt For For Judy C. Lewent 1F. Election of Director for a One-Year Term: Mgmt For For Gregory K. Mondre 1G. Election of Director for a One-Year Term: Mgmt For For Anne R. Pramaggiore 1H. Election of Director for a One-Year Term: Mgmt For For Joseph M. Tucci 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2020. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Shareholder Proposal re: Political Spending Shr Against For Disclosure. -------------------------------------------------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS,INC. Agenda Number: 712694137 -------------------------------------------------------------------------------------------------------------------------- Security: J4687C105 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3890310000 -------------------------------------------------------------------------------------------------------------------------- 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 Karasawa, Yasuyoshi Mgmt For For 2.2 Appoint a Director Kanasugi, Yasuzo Mgmt For For 2.3 Appoint a Director Hara, Noriyuki Mgmt For For 2.4 Appoint a Director Higuchi, Tetsuji Mgmt For For 2.5 Appoint a Director Tamura, Satoru Mgmt For For 2.6 Appoint a Director Fukuda, Masahito Mgmt For For 2.7 Appoint a Director Suzuki, Hisahito Mgmt For For 2.8 Appoint a Director Bando, Mariko Mgmt For For 2.9 Appoint a Director Arima, Akira Mgmt For For 2.10 Appoint a Director Ikeo, Kazuhito Mgmt For For 2.11 Appoint a Director Tobimatsu, Junichi Mgmt For For 2.12 Appoint a Director Rochelle Kopp Mgmt For For 3 Appoint a Corporate Auditor Chiyoda, Kunio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MTR CORP LTD Agenda Number: 712383974 -------------------------------------------------------------------------------------------------------------------------- Security: Y6146T101 Meeting Type: AGM Meeting Date: 20-May-2020 Ticker: ISIN: HK0066009694 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0409/2020040900404.pdf, CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED STATEMENT OF Mgmt For For ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2019 3.A TO RE-ELECT MR ANDREW CLIFFORD WINAWER Mgmt For For BRANDLER AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3.B TO RE-ELECT DR PAMELA CHAN WONG SHUI AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3.C TO RE-ELECT DR DOROTHY CHAN YUEN TAK-FAI AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3.D TO RE-ELECT MR JOHANNES ZHOU YUAN AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 4 TO ELECT DR BUNNY CHAN CHUNG-BUN AS A NEW Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 5 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THEIR REMUNERATION 6 SPECIAL BUSINESS: TO GRANT A GENERAL Mgmt For For MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE, GRANT, DISTRIBUTE AND OTHERWISE DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING TEN PER CENT. OF THE AGGREGATE NUMBER OF THE SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 SPECIAL BUSINESS: TO GRANT A GENERAL Mgmt For For MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO BUY BACK SHARES IN THE COMPANY, NOT EXCEEDING TEN PER CENT. OF THE AGGREGATE NUMBER OF THE SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 712296727 -------------------------------------------------------------------------------------------------------------------------- Security: D55535104 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: DE0008430026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT BLOCKING PROCESSES VARY ACCORDING TO THE Non-Voting LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED SHARES WILL BE DE-REGISTERED WHEN THERE IS TRADING ACTIVITY, OR AT THE DE-REGISTRATION DATE, THOUGH THE SHARE REGISTER MAY BE UPDATED EITHER AT THIS POINT, OR AFTER THE MEETING DATE.IF YOU WISH TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DE-REGISTRATION DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE FOR FURTHER INFORMATION CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 9.80 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL 2019 5 ELECT CARSTEN SPOHR TO THE SUPERVISORY Mgmt No vote BOARD 6 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt No vote WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5 BILLION APPROVE CREATION OF EUR 117 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 8.1 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote 8.2 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote 8.3 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote 8.4 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote 8.5 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote 8.6 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote 8.7 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote 8.8 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote 8.9 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote 8.10 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- MURATA MANUFACTURING CO.,LTD. Agenda Number: 712740643 -------------------------------------------------------------------------------------------------------------------------- Security: J46840104 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3914400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murata, Tsuneo 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakajima, Norio 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwatsubo, Hiroshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takemura, Yoshito 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishitani, Masahiro 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyamoto, Ryuji 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Minamide, Masanori 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shigematsu, Takashi 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yasuda, Yuko 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ozawa, Yoshiro 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kambayashi, Hiyoo 3.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Yamamoto, Takatoshi 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Munakata, Naoko -------------------------------------------------------------------------------------------------------------------------- NABTESCO CORPORATION Agenda Number: 712198488 -------------------------------------------------------------------------------------------------------------------------- Security: J4707Q100 Meeting Type: AGM Meeting Date: 24-Mar-2020 Ticker: ISIN: JP3651210001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Teramoto, Katsuhiro Mgmt For For 2.2 Appoint a Director Juman, Shinji Mgmt For For 2.3 Appoint a Director Hakoda, Daisuke Mgmt For For 2.4 Appoint a Director Akita, Toshiaki Mgmt For For 2.5 Appoint a Director Naoki, Shigeru Mgmt For For 2.6 Appoint a Director Kimura, Kazumasa Mgmt For For 2.7 Appoint a Director Fujiwara, Yutaka Mgmt Against Against 2.8 Appoint a Director Uchida, Norio Mgmt For For 2.9 Appoint a Director Iizuka, Mari Mgmt For For 2.10 Appoint a Director Mizukoshi, Naoko Mgmt For For 3.1 Appoint a Corporate Auditor Shimizu, Isao Mgmt For For 3.2 Appoint a Corporate Auditor Sasaki, Zenzo Mgmt For For 3.3 Appoint a Corporate Auditor Nagasaka, Mgmt For For Takemi -------------------------------------------------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LTD Agenda Number: 711772788 -------------------------------------------------------------------------------------------------------------------------- Security: Q65336119 Meeting Type: AGM Meeting Date: 18-Dec-2019 Ticker: ISIN: AU000000NAB4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3, 5.A, 5.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 REMUNERATION REPORT Mgmt For For CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 3 SPILL RESOLUTION: SUBJECT TO AND Mgmt Against For CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON ITEM 2 BEING CAST AGAINST ADOPTION OF THE COMPANY'S REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2019, TO HOLD AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (SPILL MEETING) WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION AT WHICH: A) ALL THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2019 WAS APPROVED AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND B) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING ARE PUT TO THE VOTE 4.A RE-ELECTION OF DIRECTOR - MR PHILIP Mgmt For For CHRONICAN 4.B RE-ELECTION OF DIRECTOR - MR DOUGLAS MCKAY Mgmt For For 4.C ELECTION OF DIRECTOR - MS KATHRYN FAGG Mgmt For For 5.A SELECTIVE CAPITAL REDUCTION OF CONVERTIBLE Mgmt For For PREFERENCE SHARES (CPS II): SELECTIVE CAPITAL REDUCTION UNDER THE CPS II TERMS 5.B SELECTIVE CAPITAL REDUCTION OF CONVERTIBLE Mgmt For For PREFERENCE SHARES (CPS II): SELECTIVE CAPITAL REDUCTION OUTSIDE THE CPS II TERMS 6.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REQUISITIONED RESOLUTIONS PROMOTED BY MARKET FORCES: AMENDMENT TO THE CONSTITUTION 6.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REQUISITIONED RESOLUTIONS PROMOTED BY MARKET FORCES: TRANSITION PLANNING DISCLOSURE 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REQUISITIONED RESOLUTION PROMOTED BY THE AUSTRALASIAN CENTRE FOR CORPORATE RESPONSIBILITY - LOBBYING INCONSISTENT WITH THE GOALS OF THE PARIS AGREEMENT -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Agenda Number: 935145943 -------------------------------------------------------------------------------------------------------------------------- Security: 633067103 Meeting Type: Annual Meeting Date: 24-Apr-2020 Ticker: NTIOF ISIN: CA6330671034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND BACHAND Mgmt For For MARYSE BERTRAND Mgmt For For PIERRE BLOUIN Mgmt For For PIERRE BOIVIN Mgmt For For MANON BROUILLETTE Mgmt For For YVON CHAREST Mgmt For For PATRICIA CURADEAU-GROU Mgmt For For JEAN HOUDE Mgmt For For KAREN KINSLEY Mgmt For For REBECCA MCKILLICAN Mgmt For For ROBERT PARE Mgmt For For LINO SAPUTO, JR. Mgmt For For ANDREE SAVOIE Mgmt For For PIERRE THABET Mgmt For For LOUIS VACHON Mgmt For For 02 ADVISORY RESOLUTION TO ACCEPT THE APPROACH Mgmt For For TAKEN BY THE BANK'S BOARD OF DIRECTORS WITH RESPECT TO EXECUTIVE COMPENSATION 03 APPOINTMENT OF DELOITTE LLP AS INDEPENDENT Mgmt For For AUDITOR 04 SHAREHOLDER PROPOSAL NO. 1 Shr Against For -------------------------------------------------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 935163751 -------------------------------------------------------------------------------------------------------------------------- Security: 637417106 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: NNN ISIN: US6374171063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela K. Beall Mgmt For For Steven D. Cosler Mgmt For For Don DeFosset Mgmt For For David M. Fick Mgmt For For Edward J. Fritsch Mgmt For For Kevin B. Habicht Mgmt For For Betsy D. Holden Mgmt For For Julian E. Whitehurst Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of the Mgmt For For independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- NATURGY ENERGY GROUP SA Agenda Number: 712494448 -------------------------------------------------------------------------------------------------------------------------- Security: E7S90S109 Meeting Type: OGM Meeting Date: 26-May-2020 Ticker: ISIN: ES0116870314 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 MAY 2020 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt For For MANAGEMENT REPORT 2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For AND MANAGEMENT REPORT 3 APPROVAL OF THE NON-FINANCIAL INFORMATION Mgmt For For REPORT 4 TRANSFER TO THE VOLUNTARY RESERVE ACCOUNT Mgmt For For 5 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 6.1 REELECTION OF MS HELENA HERRERO STARKIE AS Mgmt For For DIRECTOR 6.2 REELECTION OF MR MARCELINO ARMENTER VIDAL Mgmt Against Against AS DIRECTOR 6.3 REELECTION OF MR RAJARAM RAO AS DIRECTOR Mgmt Against Against 6.4 APPOINTMENT OF RIOJA S.A.R.L. AS DIRECTOR Mgmt Against Against 6.5 APPOINTMENT OF MS ISABEL ESTAPE TOUS AS Mgmt Against Against DIRECTOR 6.6 APPOINTMENT OF MS LUCY CHADWICK AS DIRECTOR Mgmt Against Against 7 ALLOCATION OF RESULTS Mgmt For For 8 DECREASE IN CAPITAL BY REDEMPTION OF OWN Mgmt For For SHARES 9 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For DIRECTORS 10 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt Against Against REMUNERATION REPORT OF THE BOARD OF DIRECTORS 11 AUTHORIZATION TO REDUCE THE PERIOD OF Mgmt For For NOTICE OF THE CALL FOR EXTRAORDINARY GENERAL MEETINGS 12.1 AMENDMENT OF THE BYLAWS SECTION 3 ARTICLE 6 Mgmt For For 12.2 AMENDMENT OF THE BYLAWS SECTION 2 ARTICLE 6 Mgmt For For 13.1 AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt For For MEETING ARTICLE 8 13.2 AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt For For MEETING NEW ARTICLE 13 14 INFORMATION ABOUT THE AMENDMENTS OF THE Non-Voting REGULATION OF THE BOARD OF DIRECTORS 15 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO IMPLEMENT AGREEMENTS -------------------------------------------------------------------------------------------------------------------------- NESTLE S.A. Agenda Number: 712296866 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REVIEW, THE Mgmt For For FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2019 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2019 Mgmt For For (ADVISORY VOTE) 2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE MANAGEMENT 3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2019 4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS: MR. PAUL BULCKE 4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. ULF MARK SCHNEIDER 4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. HENRI DE CASTRIES 4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. RENATO FASSBIND 4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MRS. ANN M. VENEMAN 4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MRS. EVA CHENG 4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. PATRICK AEBISCHER 4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MRS. URSULA M. BURNS 4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. KASPER RORSTED 4.110 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. PABLO ISLA 4.111 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MRS. KIMBERLY A. ROSS 4.112 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. DICK BOER 4.113 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. DINESH PALIWAL 4.2 ELECTION TO THE BOARD OF DIRECTORS: MRS. Mgmt For For HANNE JIMENEZ DE MORA 4.3.1 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR. PATRICK AEBISCHER 4.3.2 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MRS. URSULA M. BURNS 4.3.3 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR. PABLO ISLA 4.3.4 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR. DICK BOER 4.4 ELECTION OF THE STATUTORY AUDITORS: ERNST Mgmt For For AND YOUNG SA, LAUSANNE BRANCH 4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For HARTMANN DREYER, ATTORNEYS-AT-LAW 5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD 6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt For For SHARES) 7 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Against For MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE "NO" ON ANY SUCH YET UNKNOWN PROPOSAL -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 935188412 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Reed Mgmt For For Hastings 1B. Election of Class III Director: Jay C. Hoag Mgmt Abstain Against 1C. Election of Class III Director: Mathias Mgmt For For Dopfner 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. 3. Advisory approval of the Company's Mgmt For For executive officer compensation. 4. Approval of the Netflix, Inc. 2020 Stock Mgmt For For Plan. 5. Stockholder proposal regarding political Shr Against For disclosures, if properly presented at the meeting. 6. Stockholder proposal for simple majority Shr For Against vote, if properly presented at the meeting. 7. Stockholder proposal for EEO policy risk Shr Against For report, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For 3.F TO RE-ELECT MR. AU TAK-CHEONG AS DIRECTOR Mgmt For For 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 Against Against GRANT OPTIONS UNDER THE SHARE OPTION SCHEME OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO LTD Agenda Number: 712760518 -------------------------------------------------------------------------------------------------------------------------- Security: Y63084126 Meeting Type: EGM Meeting Date: 19-Jun-2020 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/2020/0529/2020052901257.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0529/2020052901245.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 SHARE CONSOLIDATION ON THE Mgmt For For BASIS THAT EVERY FOUR (4) ISSUED SHARES OF THE COMPANY BE CONSOLIDATED INTO ONE (1) SHARE OF THE COMPANY (''CONSOLIDATED SHARE'') AND THE NUMBER OF THE CONSOLIDATED SHARES BE ROUNDED DOWN TO THE NEAREST WHOLE NUMBER BY DISREGARDING EACH AND EVERY FRACTIONAL CONSOLIDATED SHARE WHICH WOULD OTHERWISE ARISE THEREFROM AND OTHER MATTERS IN RELATION TO SUCH SHARE CONSOLIDATION -------------------------------------------------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO LTD Agenda Number: 712765443 -------------------------------------------------------------------------------------------------------------------------- Security: Y63084126 Meeting Type: EGM Meeting Date: 19-Jun-2020 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/2020/0529/2020052901227.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0529/2020052901235.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 CONFIRM, RATIFY AND APPROVE THE SERVICES Mgmt For For GROUP MASTER SERVICES AGREEMENT, THE SERVICES GROUP TRANSACTIONS AND TO APPROVE THE SERVICES GROUP ANNUAL CAPS FOR EACH OF THE THREE YEARS ENDING 30 JUNE 2021, 30 JUNE 2022 AND 30 JUNE 2023 AND TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO DIRECTORS OF THE COMPANY IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY) TO EXECUTE ALL SUCH OTHER DOCUMENTS AND AGREEMENTS AND DO ALL SUCH ACTS AND THINGS AS HE/SHE OR THEY MAY IN HIS/HER OR THEIR ABSOLUTE DISCRETION CONSIDER TO BE NECESSARY, DESIRABLE, APPROPRIATE OR EXPEDIENT TO IMPLEMENT THE SERVICES GROUP MASTER SERVICES AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND ALL MATTERS INCIDENTAL THERETO -------------------------------------------------------------------------------------------------------------------------- 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) -------------------------------------------------------------------------------------------------------------------------- NEWMONT CORPORATION Agenda Number: 935139522 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: NEM ISIN: US6516391066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory Boyce Mgmt For For 1B. Election of Director: Bruce Brook Mgmt For For 1C. Election of Director: J. Kofi Bucknor Mgmt For For 1D. Election of Director: Maura Clark Mgmt For For 1E. Election of Director: Matthew Coon Come Mgmt For For 1F. Election of Director: Noreen Doyle Mgmt For For 1G. Election of Director: Veronica Hagen Mgmt For For 1H. Election of Director: RenE MEdori Mgmt For For 1I. Election of Director: Jane Nelson Mgmt For For 1J. Election of Director: Thomas Palmer Mgmt For For 1K. Election of Director: Julio Quintana Mgmt For For 2. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 3. Approve the 2020 Stock Incentive Plan. Mgmt For For 4. Ratify Appointment of Independent Mgmt For For Registered Public Accounting Firm for 2020. -------------------------------------------------------------------------------------------------------------------------- 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 For For Supervisory Committee Member Hongwoo Lee -------------------------------------------------------------------------------------------------------------------------- NEXON CO.,LTD. Agenda Number: 712237634 -------------------------------------------------------------------------------------------------------------------------- Security: J4914X104 Meeting Type: AGM Meeting Date: 25-Mar-2020 Ticker: ISIN: JP3758190007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Owen Mahoney 1.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Uemura, Shiro 1.3 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Patrick Soderlund 2.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Hongwoo Lee 2.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Honda, Satoshi 2.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Kuniya, Shiro 3 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Employees, etc. -------------------------------------------------------------------------------------------------------------------------- NEXT PLC Agenda Number: 712413056 -------------------------------------------------------------------------------------------------------------------------- Security: G6500M106 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: GB0032089863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS AND Mgmt For For REPORTS 2 TO APPROVE THE REMUNERATION POLICY Mgmt For For 3 TO APPROVE THE REMUNERATION REPORT Mgmt For For 4 TO RE-ELECT JONATHAN BEWES AS A DIRECTOR Mgmt For For 5 TO RE-ELECT TRISTIA HARRISON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT AMANDA JAMES AS A DIRECTOR Mgmt For For 7 TO RE-ELECT RICHARD PAPP AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MICHAEL RONEY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JANE SHIELDS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DAME DIANNE THOMPSON AS A Mgmt For For DIRECTOR 12 TO RE-ELECT LORD WOLFSON AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 14 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For AUDITOR'S REMUNERATION 15 TO AUTHORISE THE DIRECTORS TO AMEND THE Mgmt For For RULES OF THE NEXT LTIP 16 TO EXTEND THE NEXT SMP Mgmt For For 17 TO EXTEND THE NEXT SHARESAVE PLAN Mgmt For For 18 TO EXTEND THE NEXT MSOP Mgmt For For 19 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 20 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 21 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 22 AUTHORITY FOR ON-MARKET PURCHASE OF OWN Mgmt For For SHARES 23 AUTHORITY FOR OFF-MARKET PURCHASES OF OWN Mgmt For For SHARES 24 TO INCREASE THE COMPANY'S BORROWING POWERS Mgmt For For 25 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 26 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 935172661 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sherry S. Barrat Mgmt For For 1B. Election of Director: James L. Camaren Mgmt For For 1C. Election of Director: Kenneth B. Dunn Mgmt For For 1D. Election of Director: Naren K. Gursahaney Mgmt For For 1E. Election of Director: Kirk S. Hachigian Mgmt For For 1F. Election of Director: Toni Jennings Mgmt For For 1G. Election of Director: Amy B. Lane Mgmt For For 1H. Election of Director: David L. Porges Mgmt For For 1I. Election of Director: James L. Robo Mgmt For For 1J. Election of Director: Rudy E. Schupp Mgmt For For 1K. Election of Director: John L. Skolds Mgmt For For 1L. Election of Director: William H. Swanson Mgmt For For 1M. Election of Director: Darryl L. Wilson Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as NextEra Energy's independent registered public accounting firm for 2020 3. Approval, by non-binding advisory vote, of Mgmt For For NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement 4. A proposal entitled "Political Shr Against For Contributions Disclosure" to request semiannual reports disclosing political contribution policies and expenditures 5. A proposal entitled "Right to Act by Shr Against For Written Consent" to request action by written consent of shareholders -------------------------------------------------------------------------------------------------------------------------- NGK SPARK PLUG CO.,LTD. Agenda Number: 712712062 -------------------------------------------------------------------------------------------------------------------------- Security: J49119100 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3738600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Odo, Shinichi Mgmt For For 1.2 Appoint a Director Kawai, Takeshi Mgmt For For 1.3 Appoint a Director Matsui, Toru Mgmt For For 1.4 Appoint a Director Kato, Mikihiko Mgmt For For 1.5 Appoint a Director Kojima, Takio Mgmt For For 1.6 Appoint a Director Isobe, Kenji Mgmt For For 1.7 Appoint a Director Maeda, Hiroyuki Mgmt For For 1.8 Appoint a Director Otaki, Morihiko Mgmt For For 1.9 Appoint a Director Yasui, Kanemaru Mgmt Against Against 1.10 Appoint a Director Mackenzie Donald Mgmt For For Clugston 1.11 Appoint a Director Doi, Miwako Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Ando, Toshihiro -------------------------------------------------------------------------------------------------------------------------- NH FOODS LTD. Agenda Number: 712712430 -------------------------------------------------------------------------------------------------------------------------- Security: J4929Q102 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3743000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Hata, Yoshihide Mgmt For For 1.2 Appoint a Director Kito, Tetsuhiro Mgmt For For 1.3 Appoint a Director Ikawa, Nobuhisa Mgmt For For 1.4 Appoint a Director Miyagai, Sadanori Mgmt For For 1.5 Appoint a Director Kono, Yasuko Mgmt For For 1.6 Appoint a Director Iwasaki, Atsushi Mgmt For For 1.7 Appoint a Director Arase, Hideo Mgmt For For 1.8 Appoint a Director Maeda, Fumio Mgmt For For 2 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- NIDEC CORPORATION Agenda Number: 712716654 -------------------------------------------------------------------------------------------------------------------------- Security: J52968104 Meeting Type: AGM Meeting Date: 17-Jun-2020 Ticker: ISIN: JP3734800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Adopt Reduction of Mgmt Against Against Liability System for Directors, Transition to a Company with Supervisory Committee 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagamori, Shigenobu 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Seki, Jun 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Teiichi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimizu, Osamu 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Murakami, Kazuya 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ochiai, Hiroyuki 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakane, Takeshi 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamada, Aya 3.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sakai, Takako 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Watanabe, Junko 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 7 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- NINTENDO CO.,LTD. Agenda Number: 712768045 -------------------------------------------------------------------------------------------------------------------------- Security: J51699106 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3756600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Furukawa, Shuntaro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyamoto, Shigeru 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Shinya 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shiota, Ko 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shibata, Satoru 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Noguchi, Naoki 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Umeyama, Katsuhiro 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamazaki, Masao 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shinkawa, Asa -------------------------------------------------------------------------------------------------------------------------- NIPPON EXPRESS CO.,LTD. Agenda Number: 712759286 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV45415 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3729400006 -------------------------------------------------------------------------------------------------------------------------- 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 Watanabe, Kenji Mgmt For For 2.2 Appoint a Director Saito, Mitsuru Mgmt For For 2.3 Appoint a Director Ishii, Takaaki Mgmt For For 2.4 Appoint a Director Akita, Susumu Mgmt For For 2.5 Appoint a Director Horikiri, Satoshi Mgmt For For 2.6 Appoint a Director Masuda, Takashi Mgmt For For 2.7 Appoint a Director Sugiyama, Masahiro Mgmt For For 2.8 Appoint a Director Nakayama, Shigeo Mgmt For For 2.9 Appoint a Director Yasuoka, Sadako Mgmt For For 3.1 Appoint a Corporate Auditor Arima, Shigeki Mgmt For For 3.2 Appoint a Corporate Auditor Nojiri, Mgmt Against Against Toshiaki 3.3 Appoint a Corporate Auditor Aoki, Yoshio Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON STEEL CORPORATION Agenda Number: 712683540 -------------------------------------------------------------------------------------------------------------------------- Security: J55678106 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3381000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Transition to a Company Mgmt Against Against with Supervisory Committee 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Shindo, Kosei 2.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Hashimoto, Eiji 2.3 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Tanimoto, Shinji 2.4 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Nakamura, Shinichi 2.5 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Miyamoto, Katsuhiro 2.6 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Migita, Akio 2.7 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Onoyama, Shuhei 2.8 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Imai, Tadashi 2.9 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Iki, Noriko 2.10 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Tomita, Tetsuro 2.11 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kitera, Masato 3.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Matsuno, Masato 3.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Furumoto, Shozo 3.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Miyoshi, Nobuhiro 3.4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Obayashi, Hiroshi 3.5 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Makino, Jiro 3.6 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Azuma, Seiichiro 3.7 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Yoshikawa, Hiroshi 4 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 5 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 6 Shareholder Proposal: Change of Trade Name Shr Against For 7 Shareholder Proposal: Changes to the Shr Against For Directors and Board of Directors -------------------------------------------------------------------------------------------------------------------------- NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 712659107 -------------------------------------------------------------------------------------------------------------------------- Security: J59396101 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3735400008 -------------------------------------------------------------------------------------------------------------------------- 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 Shinohara, Hiromichi Mgmt For For 2.2 Appoint a Director Sawada, Jun Mgmt For For 2.3 Appoint a Director Shimada, Akira Mgmt For For 2.4 Appoint a Director Shibutani, Naoki Mgmt For For 2.5 Appoint a Director Shirai, Katsuhiko Mgmt For For 2.6 Appoint a Director Sakakibara, Sadayuki Mgmt For For 2.7 Appoint a Director Sakamura, Ken Mgmt For For 2.8 Appoint a Director Takegawa, Keiko Mgmt For For 3 Appoint a Corporate Auditor Takahashi, Mgmt For For Kanae -------------------------------------------------------------------------------------------------------------------------- NIPPON YUSEN KABUSHIKI KAISHA Agenda Number: 712790410 -------------------------------------------------------------------------------------------------------------------------- Security: J56515232 Meeting Type: AGM Meeting Date: 29-Jun-2020 Ticker: ISIN: JP3753000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2 Amend Articles to: Amend Business Lines, Mgmt For For Approve Minor Revisions 3.1 Appoint a Director Naito, Tadaaki Mgmt Against Against 3.2 Appoint a Director Nagasawa, Hitoshi Mgmt Against Against 3.3 Appoint a Director Takahashi, Eiichi Mgmt For For 3.4 Appoint a Director Harada, Hiroki Mgmt For For 3.5 Appoint a Director Higurashi, Yutaka Mgmt For For 3.6 Appoint a Director Katayama, Yoshihiro Mgmt For For 3.7 Appoint a Director Kuniya, Hiroko Mgmt For For 3.8 Appoint a Director Tanabe, Eiichi Mgmt Against Against 4.1 Appoint a Corporate Auditor Nakaso, Hiroshi Mgmt For For 4.2 Appoint a Corporate Auditor Kuwabara, Mgmt For For Satoko 5 Appoint a Substitute Corporate Auditor Mgmt Against Against Matsui, Michio -------------------------------------------------------------------------------------------------------------------------- NISSAN MOTOR CO.,LTD. Agenda Number: 712063914 -------------------------------------------------------------------------------------------------------------------------- Security: J57160129 Meeting Type: EGM Meeting Date: 18-Feb-2020 Ticker: ISIN: JP3672400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Uchida, Makoto Mgmt For For 1.2 Appoint a Director Ashwani Gupta Mgmt For For 1.3 Appoint a Director Sakamoto, Hideyuki Mgmt For For 1.4 Appoint a Director Pierre Fleuriot Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NISSAN MOTOR CO.,LTD. Agenda Number: 712795698 -------------------------------------------------------------------------------------------------------------------------- Security: J57160129 Meeting Type: AGM Meeting Date: 29-Jun-2020 Ticker: ISIN: JP3672400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kimura, Yasushi Mgmt For For 1.2 Appoint a Director Jean-Dominique Senard Mgmt For For 1.3 Appoint a Director Toyoda, Masakazu Mgmt For For 1.4 Appoint a Director Ihara, Keiko Mgmt For For 1.5 Appoint a Director Nagai, Motoo Mgmt For For 1.6 Appoint a Director Bernard Delmas Mgmt For For 1.7 Appoint a Director Andrew House Mgmt For For 1.8 Appoint a Director Jenifer Rogers Mgmt For For 1.9 Appoint a Director Pierre Fleuriot Mgmt For For 1.10 Appoint a Director Uchida, Makoto Mgmt For For 1.11 Appoint a Director Ashwani Gupta Mgmt For For 1.12 Appoint a Director Sakamoto, Hideyuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NISSIN FOODS HOLDINGS CO.,LTD. Agenda Number: 712716527 -------------------------------------------------------------------------------------------------------------------------- Security: J58063124 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3675600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2 Amend Articles to: Approve Minor Revisions Mgmt For For 3.1 Appoint a Director Ando, Koki Mgmt Against Against 3.2 Appoint a Director Ando, Noritaka Mgmt For For 3.3 Appoint a Director Yokoyama, Yukio Mgmt For For 3.4 Appoint a Director Kobayashi, Ken Mgmt Against Against 3.5 Appoint a Director Okafuji, Masahiro Mgmt Against Against 3.6 Appoint a Director Mizuno, Masato Mgmt Against Against 3.7 Appoint a Director Nakagawa, Yukiko Mgmt For For 3.8 Appoint a Director Sakuraba, Eietsu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NITORI HOLDINGS CO.,LTD. Agenda Number: 712405011 -------------------------------------------------------------------------------------------------------------------------- Security: J58214131 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: JP3756100008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Nitori, Akio 1.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Shirai, Toshiyuki 1.3 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Sudo, Fumihiro 1.4 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Matsumoto, Fumiaki 1.5 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Takeda, Masanori 1.6 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Sakakibara, Sadayuki 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyauchi, Yoshihiko 2.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Kubo, Takao 2.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Ando, Takaharu 2.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Suzuki, Kazuhiro 2.4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Tatsuoka, Tsuneyoshi -------------------------------------------------------------------------------------------------------------------------- NITTO DENKO CORPORATION Agenda Number: 712704964 -------------------------------------------------------------------------------------------------------------------------- Security: J58472119 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3684000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Payment of Bonuses to Directors Mgmt For For 3.1 Appoint a Director Takasaki, Hideo Mgmt For For 3.2 Appoint a Director Todokoro, Nobuhiro Mgmt For For 3.3 Appoint a Director Miki, Yosuke Mgmt For For 3.4 Appoint a Director Iseyama, Yasuhiro Mgmt For For 3.5 Appoint a Director Furuse, Yoichiro Mgmt For For 3.6 Appoint a Director Hatchoji, Takashi Mgmt For For 3.7 Appoint a Director Fukuda, Tamio Mgmt For For 3.8 Appoint a Director Wong Lai Yong Mgmt For For 4.1 Appoint a Corporate Auditor Teranishi, Mgmt Against Against Masashi 4.2 Appoint a Corporate Auditor Shiraki, Mgmt For For Mitsuhide 5 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- NN GROUP N.V. Agenda Number: 712406481 -------------------------------------------------------------------------------------------------------------------------- Security: N64038107 Meeting Type: AGM Meeting Date: 28-May-2020 Ticker: ISIN: NL0010773842 -------------------------------------------------------------------------------------------------------------------------- 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 2019 ANNUAL REPORT Non-Voting 3.A PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For THE FINANCIAL YEAR 2019 3.B EXPLANATION OF THE PROFIT RETENTION AND Non-Voting DISTRIBUTION POLICY 4.A PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For EXECUTIVE BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2019 4.B PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2019 5 PROFILE OF THE SUPERVISORY BOARD Non-Voting 6.A PROPOSAL TO REAPPOINT CLARA STREIT AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 6.B PROPOSAL TO REAPPOINT ROBERT JENKINS AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 7.A PROPOSAL TO GIVE A POSITIVE ADVICE ON THE Mgmt For For 2019 REMUNERATION REPORT 7.B PROPOSAL TO ADOPT THE REMUNERATION POLICY Mgmt For For FOR THE MEMBERS OF THE EXECUTIVE BOARD 7.C PROPOSAL TO ADOPT THE REMUNERATION POLICY Mgmt For For AND REMUNERATION FOR THE MEMBERS OF THE SUPERVISORY BOARD 7.D PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY 8.A.I PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For AS THE COMPETENT BODY TO RESOLVE TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES 8.AII PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For AS THE COMPETENT BODY TO RESOLVE TO LIMIT OR EXCLUDE PREEMPTIVE RIGHTS OF EXISTING SHAREHOLDERS WHEN ISSUING ORDINARY SHARES AND GRANTING RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES PURSUANT TO AGENDA ITEM 8.A.(I) 8.B PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For AS THE COMPETENT BODY TO RESOLVE TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES BY WAY OF A RIGHTS ISSUE 9 PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD Mgmt For For TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL 10 PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL Mgmt For For BY CANCELLATION OF ORDINARY SHARES HELD BY THE COMPANY 11 ANY OTHER BUSINESS AND CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NOMURA HOLDINGS, INC. Agenda Number: 712759212 -------------------------------------------------------------------------------------------------------------------------- Security: J58646100 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3762600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nagai, Koji Mgmt For For 1.2 Appoint a Director Okuda, Kentaro Mgmt For For 1.3 Appoint a Director Morita, Toshio Mgmt For For 1.4 Appoint a Director Miyashita, Hisato Mgmt For For 1.5 Appoint a Director Kimura, Hiroshi Mgmt For For 1.6 Appoint a Director Ishimura, Kazuhiko Mgmt For For 1.7 Appoint a Director Shimazaki, Noriaki Mgmt For For 1.8 Appoint a Director Sono, Mari Mgmt Against Against 1.9 Appoint a Director Michael Lim Choo San Mgmt For For 1.10 Appoint a Director Laura Simone Unger Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 712704837 -------------------------------------------------------------------------------------------------------------------------- Security: J5900F106 Meeting Type: AGM Meeting Date: 18-Jun-2020 Ticker: ISIN: JP3762800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Konomoto, Shingo Mgmt For For 1.2 Appoint a Director Momose, Hironori Mgmt For For 1.3 Appoint a Director Ueno, Ayumu Mgmt For For 1.4 Appoint a Director Fukami, Yasuo Mgmt For For 1.5 Appoint a Director Shimamoto, Tadashi Mgmt For For 1.6 Appoint a Director Funakura, Hiroshi Mgmt For For 1.7 Appoint a Director Matsuzaki, Masatoshi Mgmt For For 1.8 Appoint a Director Omiya, Hideaki Mgmt For For 1.9 Appoint a Director Sakata, Shinoi Mgmt For For 2 Appoint a Corporate Auditor Sakata, Mgmt For For Takuhito -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 935152025 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: NSC ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas D. Bell, Jr. Mgmt For For 1B. Election of Director: Mitchell E. Daniels, Mgmt For For Jr. 1C. Election of Director: Marcela E. Donadio Mgmt For For 1D. Election of Director: John C. Huffard, Jr. Mgmt For For 1E. Election of Director: Christopher T. Jones Mgmt For For 1F. Election of Director: Thomas C. Kelleher Mgmt For For 1G. Election of Director: Steven F. Leer Mgmt For For 1H. Election of Director: Michael D. Lockhart Mgmt For For 1I. Election of Director: Amy E. Miles Mgmt For For 1J. Election of Director: Claude Mongeau Mgmt For For 1K. Election of Director: Jennifer F. Scanlon Mgmt For For 1L. Election of Director: James A. Squires Mgmt For For 1M. Election of Director: John R. Thompson Mgmt For For 2A. Approval of proposed amendments to the Mgmt For For Corporation's Amended and Restated Articles of Incorporation ("Articles"): Amendment of voting standard to amend the Articles. 2B. Approval of proposed amendments to the Mgmt For For Corporation's Amended and Restated Articles of Incorporation ("Articles"): Approval of simple majority voting standard to approve a merger, share exchange, conversion, sale, or dissolution of the Corporation. 2C. Approval of proposed amendments to the Mgmt For For Corporation's Amended and Restated Articles of Incorporation ("Articles"): Approval of majority voting standard to approve re-domestication of the Corporation and affiliated transactions. 3. Ratification of the appointment of KPMG Mgmt For For LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2020. 4. Approval of the advisory resolution on Mgmt For For executive compensation, as disclosed in the proxy statement for the 2020 Annual Meeting of Shareholders. 5. A shareholder proposal regarding the right Shr Against For to act by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 935175162 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: NOC ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kathy J. Warden Mgmt For For 1B. Election of Director: Marianne C. Brown Mgmt For For 1C. Election of Director: Donald E. Felsinger Mgmt For For 1D. Election of Director: Ann M. Fudge Mgmt For For 1E. Election of Director: Bruce S. Gordon Mgmt For For 1F. Election of Director: William H. Hernandez Mgmt For For 1G. Election of Director: Madeleine A. Kleiner Mgmt For For 1H. Election of Director: Karl J. Krapek Mgmt For For 1I. Election of Director: Gary Roughead Mgmt For For 1J. Election of Director: Thomas M. Schoewe Mgmt For For 1K. Election of Director: James S. Turley Mgmt For For 1L. Election of Director: Mark A. Welsh III Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's Named Executive Officers. 3. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2020. 4. Shareholder proposal that the Company Shr Against For assess and report on potential human rights impacts that could result from governments' use of the Company's products and services, including in conflict-affected areas. 5. Shareholder proposal to move to a 3% Shr Against For ownership threshold for shareholders to request action by written consent. -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 712067912 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 28-Feb-2020 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL YEAR 2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND FOR 2019 4 REDUCTION OF SHARE CAPITAL Mgmt For For 5.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION FOR THE BOARD OF DIRECTORS FROM THE 2020 ANNUAL GENERAL MEETING TO THE 2021 ANNUAL GENERAL MEETING 5.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2021 5.3 ADVISORY VOTE ON THE 2019 COMPENSATION Mgmt For For REPORT 6.1 RE-ELECTION OF JOERG REINHARDT AS MEMBER Mgmt For For AND CHAIRMAN OF THE BOARD OF DIRECTORS 6.2 RE-ELECTION OF NANCY C. ANDREWS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.3 RE-ELECTION OF TON BUECHNER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.4 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.5 RE-ELECTION OF SRIKANT DATAR AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.6 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.7 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 6.8 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.9 RE-ELECTION OF ANDREAS VON PLANTA AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.10 RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.11 RE-ELECTION OF ENRICO VANNI AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.12 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.13 ELECTION OF BRIDGETTE HELLER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.14 ELECTION OF SIMON MORONEY AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7.1 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 7.2 RE-ELECTION OF SRIKANT DATAR AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 7.3 RE-ELECTION OF ENRICO VANNI AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 7.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 7.5 ELECTION OF BRIDGETTE HELLER AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 8 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG 9 RE-ELECTION OF THE INDEPENDENT PROXY: LIC. Mgmt For For IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL B GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE Mgmt Against Against MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE INVITATION TO THE ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS. I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE AND/OR ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) -------------------------------------------------------------------------------------------------------------------------- NOVO NORDISK A/S Agenda Number: 712181053 -------------------------------------------------------------------------------------------------------------------------- Security: K72807132 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: DK0060534915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.1, 5.2, 5.3.A TO 5.3.G AND 6. THANK YOU 2 ADOPTION OF THE STATUTORY ANNUAL REPORT Mgmt For For 2019 3.2.A APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS FOR 2019 3.2.B APPROVAL OF THE REMUNERATION LEVEL FOR 2020 Mgmt For For 3.3 ADOPTION OF THE NEW REMUNERATION POLICY Mgmt For For 3.4 APPROVAL OF CHANGES TO THE ARTICLES OF Mgmt For For ASSOCIATION (STANDARD AGENDA ITEMS): ARTICLE 7.2 4 RESOLUTION TO DISTRIBUTE THE PROFIT: DKK Mgmt For For 5.35 FOR EACH NOVO NORDISK A OR B SHARE OF DKK 0.20 5.1 ELECTION OF HELGE LUND AS CHAIRMAN Mgmt For For 5.2 ELECTION OF JEPPE CHRISTIANSEN AS VICE Mgmt For For CHAIRMAN 5.3.A ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: BRIAN DANIELS 5.3.B ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LAURENCE DEBROUX 5.3.C ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ANDREAS FIBIG 5.3.D ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: SYLVIE GREGOIRE 5.3.E ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LIZ HEWITT 5.3.F ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: KASIM KUTAY 5.3.G ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: MARTIN MACKAY 6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR 7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For REDUCTION OF THE COMPANY'S B SHARE CAPITAL FROM DKK 372,512,800 TO DKK 362,512,800 7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES 7.3.A AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL: WITHOUT PRE-EMPTIVE RIGHTS FOR THE BENEFIT OF EMPLOYEES 7.3.B AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL: WITH PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS 7.3.C AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL: WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS 7.4 APPROVAL OF DONATION TO THE WORLD DIABETES Mgmt For For FOUNDATION 8.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: INFORMATION ON THE RATIO BETWEEN EXECUTIVE AND EMPLOYEE REMUNERATION -------------------------------------------------------------------------------------------------------------------------- NOVOZYMES A/S Agenda Number: 712077634 -------------------------------------------------------------------------------------------------------------------------- Security: K7317J133 Meeting Type: AGM Meeting Date: 26-Feb-2020 Ticker: ISIN: DK0060336014 -------------------------------------------------------------------------------------------------------------------------- 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 ON THE COMPANY'S ACTIVITIES Non-Voting 2 APPROVAL OF THE ANNUAL REPORT 2019 Mgmt For For 3 DISTRIBUTION OF PROFIT: THE BOARD OF Mgmt For For DIRECTORS PROPOSES A DIVIDEND OF DKK 5.25 PER A/B SHARE OF DKK 2 4 APPROVAL OF REMUNERATION TO MEMBERS OF THE Mgmt For For BOARD 5.A ELECTION OF CHAIRMAN: RE-ELECTION OF JORGEN Mgmt For For BUHL RASMUSSEN 6.A ELECTION OF VICE CHAIRMAN: ELECTION OF Mgmt For For CORNELIS (CEES) DE JONG 7.A RE-ELECTION OF OTHER BOARD MEMBER: KASIM Mgmt For For KUTAY 7.B RE-ELECTION OF OTHER BOARD MEMBER: KIM Mgmt For For STRATTON 7.C RE-ELECTION OF OTHER BOARD MEMBER: MATHIAS Mgmt For For UHLEN 7.D ELECTION OF OTHER BOARD MEMBER: SHARON Mgmt For For JAMES 7.E ELECTION OF OTHER BOARD MEMBER: HEINE Mgmt For For DALSGAARD 8.A ELECTION OF AUDITOR: RE-ELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB 9.A PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For APPROVAL OF NEW REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT 9.B PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For RENEWAL OF THE BOARD OF DIRECTORS' AUTHORIZATION TO IMPLEMENT CAPITAL INCREASES 9.C PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For REDUCTION OF SHARE CAPITAL 9.D PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORIZATION TO ACQUIRE TREASURY SHARES 9.E PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT OF ARTICLES 4.2 (SHARES AND SHAREHOLDERS' REGISTER), ARTICLE 11.1 (SHAREHOLDERS' MEETING, AGENDA) AND ARTICLE 14.2 (LANGUAGE) 9.F PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORIZATION TO MEETING CHAIRPERSON CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.A, 6.A, 7.A TO 7.E AND 8.A. THANK YOU CMMT 04 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 8.A & ADDITION OF RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 10 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- NTT DOCOMO,INC. Agenda Number: 712712404 -------------------------------------------------------------------------------------------------------------------------- Security: J59399121 Meeting Type: AGM Meeting Date: 16-Jun-2020 Ticker: ISIN: JP3165650007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt Against Against Directors Size, Transition to a Company with Supervisory Committee 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshizawa, Kazuhiro 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ii, Motoyuki 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Maruyama, Seiji 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujiwara, Michio 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hiroi, Takashi 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tateishi, Mayumi 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shintaku, Masaaki 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Endo, Noriko 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kikuchi, Shin 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuroda, Katsumi 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Suto, Shoji 4.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Sagae, Hironobu 4.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Nakata, Katsumi 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kajikawa, Mikio 4.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tsujiyama, Eiko 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 935155487 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: NUE ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lloyd J. Austin III Mgmt For For Patrick J. Dempsey Mgmt For For Christopher J. Kearney Mgmt For For Laurette T. Koellner Mgmt For For Joseph D. Rupp Mgmt For For Leon J. Topalian Mgmt For For John H. Walker Mgmt For For Nadja Y. West Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as Nucor's independent registered public accounting firm for 2020. 3. Approval, on an advisory basis, of Nucor's Mgmt Against Against named executive officer compensation in 2019. 4. Approval of the amendment and restatement Mgmt For For of the Nucor Corporation 2014 Omnibus Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- NUTRIEN LTD. (THE "CORPORATION") Agenda Number: 935164361 -------------------------------------------------------------------------------------------------------------------------- Security: 67077M108 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: NTR ISIN: CA67077M1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Christopher M. Burley Mgmt For For Maura J. Clark Mgmt For For David C. Everitt Mgmt For For Russell K. Girling Mgmt For For Miranda C. Hubbs Mgmt For For Alice D. Laberge Mgmt For For Consuelo E. Madere Mgmt For For Charles V. Magro Mgmt For For Keith G. Martell Mgmt For For Aaron W. Regent Mgmt For For Mayo M. Schmidt Mgmt For For 2 The re-appointment of KPMG LLP, Chartered Mgmt For For Accountants, as auditor of the Corporation. 3 A non-binding advisory resolution to accept Mgmt For For the Corporation's approach to executive compensation. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935196445 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert K. Burgess Mgmt For For 1B. Election of Director: Tench Coxe Mgmt For For 1C. Election of Director: Persis S. Drell Mgmt For For 1D. Election of Director: Jen-Hsun Huang Mgmt For For 1E. Election of Director: Dawn Hudson Mgmt For For 1F. Election of Director: Harvey C. Jones Mgmt For For 1G. Election of Director: Michael G. McCaffery Mgmt For For 1H. Election of Director: Stephen C. Neal Mgmt For For 1I. Election of Director: Mark L. Perry Mgmt For For 1J. Election of Director: A. Brooke Seawell Mgmt For For 1K. Election of Director: Mark A. Stevens Mgmt For For 2. Approval of our executive compensation. Mgmt For For 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2021. 4. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2007 Equity Incentive Plan. 5. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2012 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against DIRECTOR 3.E TO RE-ELECT MR. SHEK LAI HIM, ABRAHAM AS Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Agenda Number: 712765328 -------------------------------------------------------------------------------------------------------------------------- Security: G66897110 Meeting Type: SGM Meeting Date: 18-Jun-2020 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/2020/0529/2020052901320.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0529/2020052901304.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE, RATIFY AND/OR CONFIRM THE NEW Mgmt For For NWD MASTER SERVICES AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAPS IN RESPECT OF SUCH TRANSACTIONS FOR EACH OF THE THREE FINANCIAL YEARS ENDING 30 JUNE 2023, AND TO AUTHORIZE THE DIRECTORS ACTING TOGETHER OR BY COMMITTEE OR ANY DIRECTOR ACTING INDIVIDUALLY, TO EXECUTE ALL AGREEMENTS AND DOCUMENTS AND TO TAKE ALL STEPS FOR AND ON BEHALF OF THE COMPANY FOR, OR IN CONNECTION WITH, IMPLEMENTING AND/OR GIVING EFFECT TO THE ABOVE MATTER 2 TO APPROVE, RATIFY AND/OR CONFIRM THE NEW Mgmt For For DOO MASTER SERVICES AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAPS IN RESPECT OF SUCH TRANSACTIONS FOR EACH OF THE THREE FINANCIAL YEARS ENDING 30 JUNE 2023, AND TO AUTHORIZE THE DIRECTORS ACTING TOGETHER OR BY COMMITTEE OR ANY DIRECTOR ACTING INDIVIDUALLY, TO EXECUTE ALL AGREEMENTS AND DOCUMENTS AND TO TAKE ALL STEPS FOR AND ON BEHALF OF THE COMPANY FOR, OR IN CONNECTION WITH, IMPLEMENTING AND/OR GIVING EFFECT TO THE ABOVE MATTER -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV. Agenda Number: 935212489 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the 2019 Statutory Annual Mgmt For For Accounts 2. Discharge of the members of the Board for Mgmt For For their responsibilities in the fiscal year ended December 31, 2019 3A. Appoint Kurt Sievers as executive director Mgmt For For 3B. Re-appoint Sir Peter Bonfield as Mgmt For For non-executive director 3C. Re-appoint Kenneth A. Goldman as Mgmt For For non-executive director 3D. Re-appoint Josef Kaeser as non-executive Mgmt For For director 3E. Re-appoint Lena Olving as non-executive Mgmt For For director 3F. Re-appoint Peter Smitham as non-executive Mgmt For For director 3G. Re-appoint Julie Southern as non-executive Mgmt For For director 3H. Re-appoint Jasmin Staiblin as non-executive Mgmt For For director 3I. Re-appoint Gregory Summe as non-executive Mgmt For For director 3J. Re-appoint Karl-Henrik Sundstrom as Mgmt For For non-executive director 4. Authorization of the Board to issue Mgmt For For ordinary shares of the Company and grant rights to acquire ordinary shares 5. Authorization of the Board to restrict or Mgmt For For exclude pre-emption rights accruing in connection with an issue of shares or grant of rights 6. Authorization of the Board to repurchase Mgmt For For ordinary shares 7. Authorization of the Board to cancel Mgmt For For ordinary shares held or to be acquired by the Company 8. Appointment of Ernst & Young Accountants Mgmt For For LLP as independent auditors for a three-year period, starting with the fiscal year ending December 31, 2020 9. Determination of the remuneration of the Mgmt For For members and Chairs of the Audit Committee, the Compensation Committee, and the Nominating and Governance Committee of the Board 10. Amendment of the Company's Articles of Mgmt For For Association 11. Non-binding, advisory vote to approve Named Mgmt Against Against Executive Officer compensation 12. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of executive compensation votes -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 935162468 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: ORLY ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David O'Reilly Mgmt For For 1B. Election of Director: Larry O'Reilly Mgmt For For 1C. Election of Director: Greg Henslee Mgmt For For 1D. Election of Director: Jay D. Burchfield Mgmt For For 1E. Election of Director: Thomas T. Hendrickson Mgmt For For 1F. Election of Director: John R. Murphy Mgmt For For 1G. Election of Director: Dana M. Perlman Mgmt For For 1H. Election of Director: Maria A. Sastre Mgmt For For 1I. Election of Director: Andrea M. Weiss Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP, as independent auditors for the fiscal year ending December 31, 2020. 4. To approve a proposal to amend the Articles Mgmt For For of Incorporation to reduce stock ownership required for shareholders to call a special meeting. 5. To approve a proposal to amend the Articles Mgmt For For of Incorporation to delete unnecessary and outdated language related to classification of Board and to reflect other non-substantive revisions. 6. Shareholder proposal relating to material Shr Against For human capital risks and opportunities. 7. Shareholder proposal entitled "Independent Shr Against For Board Chairman." -------------------------------------------------------------------------------------------------------------------------- OBIC CO.,LTD. Agenda Number: 712778337 -------------------------------------------------------------------------------------------------------------------------- Security: J5946V107 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3173400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Noda, Masahiro Mgmt Against Against 2.2 Appoint a Director Tachibana, Shoichi Mgmt Against Against 2.3 Appoint a Director Kawanishi, Atsushi Mgmt For For 2.4 Appoint a Director Noda, Mizuki Mgmt For For 2.5 Appoint a Director Fujimoto, Takao Mgmt For For 2.6 Appoint a Director Ida, Hideshi Mgmt For For 2.7 Appoint a Director Ueno, Takemitsu Mgmt For For 2.8 Appoint a Director Gomi, Yasumasa Mgmt Against Against 2.9 Appoint a Director Ejiri, Takashi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 935064559 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Consent Meeting Date: 31-Dec-2019 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. YOU MAY REVOKE ANY PREVIOUSLY EXECUTED Mgmt No vote WRITTEN REQUEST REGARDING THE ICAHN GROUP SOLICITATION FOR THE REQUEST TO FIX A RECORD DATE BY SIGNING, DATING AND DELIVERING THIS WHITE REVOCATION FORM. For = Yes Revoke my Request : Against = No Do Not Revoke my request. -------------------------------------------------------------------------------------------------------------------------- OIL SEARCH LTD Agenda Number: 712293719 -------------------------------------------------------------------------------------------------------------------------- Security: Y64695110 Meeting Type: AGM Meeting Date: 01-May-2020 Ticker: ISIN: PG0008579883 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS S.1, S.2 AND S.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 O.2 TO RE-ELECT MS FIONA HARRIS AS A DIRECTOR Mgmt For For OF THE COMPANY O.3 TO RE-ELECT SIR KOSTAS CONSTANTINOU AS A Mgmt For For DIRECTOR OF THE COMPANY S.1 TO APPROVE THE AWARD OF 286,100 PERFORMANCE Mgmt For For RIGHTS TO MANAGING DIRECTOR, DR KEIRAN WULFF, PURSUANT TO THE RULES AND TERMS OF ISSUE OF THE OIL SEARCH LONG-TERM INCENTIVE PLAN (LTI PLAN) S.2 TO APPROVE THE AWARD OF 55,030 RESTRICTED Mgmt For For SHARES TO MANAGING DIRECTOR, DR KEIRAN WULFF, PURSUANT TO THE LTI PLAN BY WAY OF A MANDATORY DEFERRAL OF 50% OF HIS SHORT-TERM INCENTIVE IN RESPECT OF THE 2019 YEAR FOR HIS ROLE AS EVP & PRESIDENT ALASKA AND CEO DESIGNATE S.3 TO APPROVE THE OIL SEARCH NON-EXECUTIVE Mgmt For For DIRECTOR SHARE ACQUISITION PLAN (NED SHARE PLAN) AND THE GRANTS OF NED RIGHTS TO NON-EXECUTIVE DIRECTORS UNDER THE NED SHARE PLAN -------------------------------------------------------------------------------------------------------------------------- OJI HOLDINGS CORPORATION Agenda Number: 712767699 -------------------------------------------------------------------------------------------------------------------------- Security: J6031N109 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3174410005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yajima, Susumu Mgmt For For 1.2 Appoint a Director Kaku, Masatoshi Mgmt For For 1.3 Appoint a Director Koseki, Yoshiki Mgmt For For 1.4 Appoint a Director Kisaka, Ryuichi Mgmt For For 1.5 Appoint a Director Kamada, Kazuhiko Mgmt For For 1.6 Appoint a Director Isono, Hiroyuki Mgmt For For 1.7 Appoint a Director Ishida, Koichi Mgmt For For 1.8 Appoint a Director Shindo, Fumio Mgmt For For 1.9 Appoint a Director Aoki, Shigeki Mgmt For For 1.10 Appoint a Director Nara, Michihiro Mgmt For For 1.11 Appoint a Director Takata, Toshihisa Mgmt For For 1.12 Appoint a Director Ai, Sachiko Mgmt For For 2 Appoint Accounting Auditors Mgmt For For 3 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 935174184 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: ON ISIN: US6821891057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Atsushi Abe Mgmt For For 1B. Election of Director: Alan Campbell Mgmt For For 1C. Election of Director: Gilles Delfassy Mgmt For For 1D. Election of Director: Emmanuel T. Hernandez Mgmt For For 1E. Election of Director: Keith D. Jackson Mgmt For For 1F. Election of Director: Paul A. Mascarenas Mgmt For For 1G. Election of Director: Christine Y. Yan Mgmt For For 2. Advisory (non-binding) resolution to Mgmt For For approve executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current year. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 935176289 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: OKE ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian L. Derksen Mgmt For For 1B. Election of Director: Julie H. Edwards Mgmt For For 1C. Election of Director: John W. Gibson Mgmt For For 1D. Election of Director: Mark W. Helderman Mgmt For For 1E. Election of Director: Randall J. Larson Mgmt For For 1F. Election of Director: Steven J. Malcolm Mgmt For For 1G. Election of Director: Jim W. Mogg Mgmt For For 1H. Election of Director: Pattye L. Moore Mgmt For For 1I. Election of Director: Gary D. Parker Mgmt For For 1J. Election of Director: Eduardo A. Rodriguez Mgmt For For 1K. Election of Director: Terry K. Spencer Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2020. 3. An advisory vote to approve ONEOK, Inc.'s Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO.,LTD. Agenda Number: 712693945 -------------------------------------------------------------------------------------------------------------------------- Security: J61546115 Meeting Type: AGM Meeting Date: 18-Jun-2020 Ticker: ISIN: JP3197600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Sagara, Gyo Mgmt Against Against 2.2 Appoint a Director Awata, Hiroshi Mgmt For For 2.3 Appoint a Director Ono, Isao Mgmt Against Against 2.4 Appoint a Director Tsujinaka, Toshihiro Mgmt For For 2.5 Appoint a Director Takino, Toichi Mgmt For For 2.6 Appoint a Director Kurihara, Jun Mgmt For For 2.7 Appoint a Director Nomura, Masao Mgmt For For 2.8 Appoint a Director Okuno, Akiko Mgmt For For 3.1 Appoint a Corporate Auditor Nishimura, Mgmt For For Katsuyoshi 3.2 Appoint a Corporate Auditor Hishiyama, Mgmt For For Yasuo 3.3 Appoint a Corporate Auditor Tanabe, Akiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OPEN TEXT CORPORATION Agenda Number: 935069927 -------------------------------------------------------------------------------------------------------------------------- Security: 683715106 Meeting Type: Annual and Special Meeting Date: 04-Sep-2019 Ticker: OTEX ISIN: CA6837151068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR P. Thomas Jenkins Mgmt For For Mark J. Barrenechea Mgmt For For Randy Fowlie Mgmt For For David Fraser Mgmt For For Gail E. Hamilton Mgmt For For Stephen J. Sadler Mgmt For For Harmit Singh Mgmt For For Michael Slaunwhite Mgmt For For Katharine B. Stevenson Mgmt For For C. Jurgen Tinggren Mgmt For For Deborah Weinstein Mgmt For For 2 Re-appoint KPMG LLP, Chartered Accountants, Mgmt For For as independent auditors for the Company. 3 The non-binding Say-on-Pay Resolution, the Mgmt For For full text of which is attached as Schedule "A" to the Circular, with or without variation, on the Company's approach to executive compensation, as more particularly described in the Circular. 4 The Amended and Restated Shareholder Rights Mgmt For For Plan Resolution, the full text of which is attached as "Schedule B" to this Circular, with or without variation, to continue, amend and restate the Company's Shareholder Rights Plan, as more particularly described in the Circular. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against Michael J. Boskin Mgmt For For Safra A. Catz Mgmt For For Bruce R. Chizen Mgmt Withheld Against George H. Conrades Mgmt For For Lawrence J. Ellison Mgmt For For Rona A. Fairhead Mgmt For For Hector Garcia-Molina Mgmt Withheld Against Jeffrey O. Henley Mgmt For For Mark V. Hurd Mgmt Withheld Against RenEe J. James Mgmt For For Charles W. Moorman IV Mgmt For For Leon E. Panetta Mgmt Withheld Against William G. Parrett Mgmt For For Naomi O. Seligman Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For 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 For Against Board Chair. -------------------------------------------------------------------------------------------------------------------------- ORANGE SA Agenda Number: 712492482 -------------------------------------------------------------------------------------------------------------------------- Security: F6866T100 Meeting Type: MIX Meeting Date: 19-May-2020 Ticker: ISIN: FR0000133308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 362590 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004242001102-50 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019, AS SHOWN IN THE ANNUAL ACCOUNTS O.4 AGREEMENTS REFERRED TO IN ARTICLES L.225-38 Mgmt For For AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPOINTMENT OF MR. FREDERIC SANCHEZ AS NEW Mgmt For For DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CHRISTEL HEYDEMANN AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For BERNARD RAMANANTSOA AS DIRECTOR O.8 APPOINTMENT OF MRS. LAURENCE DALBOUSSIERE Mgmt For For AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR MR. THIERRY CHATELIER O.9 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE, PURSUANT TO SECTION II OF ARTICLE L.225-100 OF THE FRENCH COMMERCIAL CODE O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. STEPHANE RICHARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. RAMON FERNANDEZ, DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. GERVAIS PELLISSIER, DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.13 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE O.14 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For DEPUTY CHIEF EXECUTIVE OFFICERS, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE O.15 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For NON- EXECUTIVE DIRECTORS, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE OR TRANSFER SHARES OF THE COMPANY E.17 AMENDMENT TO ARTICLE 2 OF THE BYLAWS TO Mgmt For For INSERT THE PURPOSE OF THE COMPANY E.18 AMENDMENTS TO ARTICLES 13.1 AND 13.2 OF THE Mgmt For For BYLAWS CONCERNING THE ELECTION OF DIRECTORS ELECTED BY EMPLOYEES E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE FREE SHARES OF THE COMPANY TO THE BENEFIT OF EXECUTIVE CORPORATE OFFICERS AND CERTAIN EMPLOYEES OF THE ORANGE GROUP, RESULTING IN THE CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ISSUANCE OF SHARES OR COMPLEX TRANSFERABLE SECURITIES, RESERVED FOR MEMBERS OF SAVINGS PLANS RESULTING IN THE CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS E.21 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE CAPITAL BY CANCELLING SHARES E.22 AMENDMENT TO ARTICLE 13 OF THE BY-LAWS IN Mgmt For For ORDER TO TAKE INTO ACCOUNT THE NOMINAL SHARES HELD DIRECTLY BY EMPLOYEES THE FREE ALLOCATION OF WHICH WAS AUTHORIZED BY THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY PRIOR TO THE PUBLICATION OF LAW NO. 2015-990 OF 6 AUGUST 2015 FOR THE GROWTH, ACTIVITY AND EQUAL ECONOMIC OPPORTUNITIES O.23 PAYMENT IN SHARES OF INTERIM DIVIDENDS - Mgmt For For DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO DECIDE WHETHER OR NOT TO PROPOSE AN OPTION BETWEEN THE PAYMENT OF THE INTERIM DIVIDEND IN CASH OR IN SHARES O.24 POWER TO CARRY OUT FORMALITIES Mgmt For For A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL BY FCPE ORANGE ACTIONS: AMENDMENT TO THE SIXTEENTH RESOLUTION - AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE OR TRANSFER THE COMPANY SHARES B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL BY FCPE ORANGE ACTIONS: AMENDMENT TO ARTICLE 13 OF THE BY-LAWS ON THE PLURALITY OF MANDATES C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL BY FCPE ORANGE ACTIONS: AMENDMENT TO THE NINETEENTH RESOLUTION - AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE COMPANY SHARES FREE OF CHARGE FOR THE BENEFIT OF EXECUTIVE CORPORATE OFFICERS AND SOME OF THE ORANGE GROUP EMPLOYEES, ENTAILING CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL BY FCPE ORANGE ACTIONS: CAPITAL INCREASE IN CASH RESERVED FOR MEMBERS OF SAVINGS PLANS ENTAILING THE CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS -------------------------------------------------------------------------------------------------------------------------- ORICA LTD Agenda Number: 711773552 -------------------------------------------------------------------------------------------------------------------------- Security: Q7160T109 Meeting Type: AGM Meeting Date: 17-Dec-2019 Ticker: ISIN: AU000000ORI1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.1 RE-ELECTION OF MAXINE BRENNER AS A DIRECTOR Mgmt For For 2.2 RE-ELECTION OF GENE TILBROOK AS A DIRECTOR Mgmt For For 2.3 RE-ELECTION OF KAREN MOSES AS A DIRECTOR Mgmt For For 2.4 ELECTION OF BOON SWAN FOO AS A DIRECTOR Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO MD AND CEO Mgmt For For UNDER THE LONG TERM INCENTIVE PLAN 5 INCREASE IN NON-EXECUTIVE DIRECTOR FEE POOL Mgmt For CMMT ''IF A PROPORTIONAL TAKEOVER BID IS MADE Non-Voting FOR THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE.'' 6 PROPORTIONAL TAKEOVER BIDS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORIENTAL LAND CO.,LTD. Agenda Number: 712772943 -------------------------------------------------------------------------------------------------------------------------- Security: J6174U100 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3198900007 -------------------------------------------------------------------------------------------------------------------------- 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 Corporate Auditor Suzuki, Shigeru Mgmt For For 2.2 Appoint a Corporate Auditor Kainaka, Tatsuo Mgmt For For 2.3 Appoint a Corporate Auditor Saigusa, Norio Mgmt Against Against 2.4 Appoint a Corporate Auditor Yonekawa, Kosei Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ORIGIN ENERGY LTD Agenda Number: 711570742 -------------------------------------------------------------------------------------------------------------------------- Security: Q71610101 Meeting Type: AGM Meeting Date: 16-Oct-2019 Ticker: ISIN: AU000000ORG5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 279273 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 5 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ELECTION OF MR GREG LALICKER Mgmt For For 3 RE-ELECTION OF MR GORDON CAIRNS Mgmt For For 4 RE-ELECTION OF MR BRUCE MORGAN Mgmt For For 5 ADOPTION OF REMUNERATION REPORT Mgmt For For (NON-BINDING ADVISORY VOTE) 6 EQUITY GRANTS TO MANAGING DIRECTOR & CHIEF Mgmt For For EXECUTIVE OFFICER MR FRANK CALABRIA CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 7 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For 8 CHANGE OF AUDITOR: ERNST & YOUNG Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 9.B TO 9.F IS Non-Voting CONDITIONAL UPON PASSING OF RESOLUTION 9.A. THANK YOU 9.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION: CLAUSE 8.3 9.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TRANSITION PLANNING DISCLOSURE (CONTINGENT NON-BINDING ADVISORY RESOLUTION) 9.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: INFORMED CONSENT RELATING TO OUR COMPANY'S PROPOSED FRACKING ACTIVITIES IN THE BEETALOO SUB-BASIN (CONTINGENT NON-BINDING ADVISORY RESOLUTION) 9.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PUBLIC HEALTH RISKS OF COAL OPERATIONS (CONTINGENT NON-BINDING ADVISORY RESOLUTION) 9.E PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PARIS GOALS AND TARGETS (CONTINGENT NON-BINDING ADVISORY RESOLUTION) 9.F PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: LOBBYING (CONTINGENT NON-BINDING ADVISORY RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- ORIX CORPORATION Agenda Number: 712773262 -------------------------------------------------------------------------------------------------------------------------- Security: J61933123 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3200450009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Inoue, Makoto Mgmt For For 1.2 Appoint a Director Irie, Shuji Mgmt For For 1.3 Appoint a Director Taniguchi, Shoji Mgmt For For 1.4 Appoint a Director Matsuzaki, Satoru Mgmt For For 1.5 Appoint a Director Stan Koyanagi Mgmt For For 1.6 Appoint a Director Suzuki, Yoshiteru Mgmt For For 1.7 Appoint a Director Yasuda, Ryuji Mgmt For For 1.8 Appoint a Director Takenaka, Heizo Mgmt For For 1.9 Appoint a Director Michael Cusumano Mgmt For For 1.10 Appoint a Director Akiyama, Sakie Mgmt For For 1.11 Appoint a Director Watanabe, Hiroshi Mgmt Against Against 1.12 Appoint a Director Sekine, Aiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORSTED Agenda Number: 712118771 -------------------------------------------------------------------------------------------------------------------------- Security: K7653Q105 Meeting Type: AGM Meeting Date: 02-Mar-2020 Ticker: ISIN: DK0060094928 -------------------------------------------------------------------------------------------------------------------------- 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 11 FEB 2020: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 9.1, 9.2, 9.3.1, 9.3.2, 9.3.3, 9.3.4 AND 11. THANK YOU 1 REPORT BY THE BOARD OF DIRECTORS Non-Voting 2 PRESENTATION OF THE AUDITED ANNUAL REPORT Mgmt For For FOR APPROVAL 3 PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt For For ADVISORY VOTE 4 PROPOSAL TO DISCHARGE THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE BOARD FROM THEIR LIABILITIES 5 PROPOSAL FOR THE APPROPRIATION OF THE Mgmt For For PROFIT ACCORDING TO THE APPROVED ANNUAL REPORT: THE BOARD OF DIRECTORS PROPOSES PAYMENT OF A DIVIDEND OF DKK 10.5 PER SHARE OF NOMINALLY DKK 10 CORRESPONDING TO A TOTAL AGGREGATE DIVIDEND OF DKK 4,414 MILLION FOR THE FINANCIAL YEAR 2019 6 PROPOSAL, IF ANY, FROM THE BOARD OF Non-Voting DIRECTORS FOR AUTHORIZATION TO ACQUIRE TREASURY SHARES: (NO PROPOSAL) 7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT OF THE REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD 7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT OF ARTICLE 7.3 OF THE ARTICLES OF ASSOCIATION 7.3 PROPOSAL FROM THE BOARD OF DIRECTORS: GRANT Mgmt For For OF AUTHORISATION 8 ANY PROPOSALS FROM THE SHAREHOLDERS: (NO Non-Voting PROPOSALS) 9.1 RE-ELECTION OF THOMAS THUNE ANDERSEN AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS BY THE GENERAL MEETING 9.2 RE-ELECTION OF LENE SKOLE AS DEPUTY Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS BY THE GENERAL MEETING 9.3.1 RE-ELECTION OF LYNDA ARMSTRONG AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS BY THE GENERAL MEETING 9.3.2 RE-ELECTION OF JORGEN KILDAHL AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS BY THE GENERAL MEETING 9.3.3 RE-ELECTION OF PETER KORSHOLM AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS BY THE GENERAL MEETING 9.3.4 RE-ELECTION OF DIETER WEMMER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS BY THE GENERAL MEETING 10 DETERMINATION OF THE REMUNERATION PAYABLE Mgmt For For TO THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2020 11 ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR 12 ANY OTHER BUSINESS Non-Voting CMMT 11 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT & TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- OTSUKA CORPORATION Agenda Number: 712223003 -------------------------------------------------------------------------------------------------------------------------- Security: J6243L115 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: JP3188200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Corporate Auditor Nakai, Kazuhiko Mgmt Against Against 2.2 Appoint a Corporate Auditor Hada, Etsuo Mgmt For For 2.3 Appoint a Corporate Auditor Minagawa, Mgmt For For Katsumasa -------------------------------------------------------------------------------------------------------------------------- OTSUKA HOLDINGS CO.,LTD. Agenda Number: 712208544 -------------------------------------------------------------------------------------------------------------------------- Security: J63117105 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: JP3188220002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Otsuka, Ichiro Mgmt Against Against 1.2 Appoint a Director Higuchi, Tatsuo Mgmt Against Against 1.3 Appoint a Director Matsuo, Yoshiro Mgmt Against Against 1.4 Appoint a Director Makino, Yuko Mgmt Against Against 1.5 Appoint a Director Takagi, Shuichi Mgmt Against Against 1.6 Appoint a Director Tobe, Sadanobu Mgmt Against Against 1.7 Appoint a Director Kobayashi, Masayuki Mgmt Against Against 1.8 Appoint a Director Tojo, Noriko Mgmt Against Against 1.9 Appoint a Director Inoue, Makoto Mgmt For For 1.10 Appoint a Director Matsutani, Yukio Mgmt Against Against 1.11 Appoint a Director Sekiguchi, Ko Mgmt Against Against 1.12 Appoint a Director Aoki, Yoshihisa Mgmt Against Against 1.13 Appoint a Director Mita, Mayo Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LTD Agenda Number: 712496353 -------------------------------------------------------------------------------------------------------------------------- Security: Y64248209 Meeting Type: AGM Meeting Date: 18-May-2020 Ticker: ISIN: SG1S04926220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED31 DECEMBER 2019 AND AUDITORS' REPORT 2.A TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For BY ROTATION: MR OOI SANG KUANG 2.B TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For BY ROTATION: DR LEE TIH SHIH 2.C TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For BY ROTATION: MR WEE JOO YEOW 3.A TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For UNDER ARTICLE 104 OF THE BANK'S CONSTITUTION: MR KOH BENG SENG 3.B TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For UNDER ARTICLE 104 OF THE BANK'S CONSTITUTION: MS TAN YEN YEN 4 APPROVAL OF FINAL ONE-TIER TAX EXEMPT Mgmt For For DIVIDEND: TO APPROVE A FINAL ONE-TIER TAX EXEMPT DIVIDEND OF 28 CENTS PER ORDINARY SHARE, IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 5.A APPROVAL OF AMOUNT PROPOSED AS DIRECTORS' Mgmt For For REMUNERATION 5.B APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY Mgmt For For SHARES TO THE NON-EXECUTIVE DIRECTORS 6 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE NEW AUDITORS IN PLACE OF THE RETIRING AUDITORS, KPMG LLP, AND AUTHORISATION FOR DIRECTORS TO FIX THEIR REMUNERATION 7 AUTHORITY TO ISSUE ORDINARY SHARES, AND Mgmt For For MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO ORDINARY SHARES 8 AUTHORITY TO (I) ALLOT AND ISSUE ORDINARY Mgmt For For SHARES UNDER THE OCBC SHARE OPTION SCHEME 2001; AND/OR (II) GRANT RIGHTS TO ACQUIRE AND/OR ALLOT AND ISSUE ORDINARY SHARES UNDER THE OCBC EMPLOYEE SHARE PURCHASE PLAN 9 AUTHORITY TO ALLOT AND ISSUE ORDINARY Mgmt For For SHARES PURSUANT TO THE OCBC SCRIP DIVIDEND SCHEME 10 APPROVAL OF RENEWAL OF THE SHARE PURCHASE Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- OVINTIV INC. Agenda Number: 935149371 -------------------------------------------------------------------------------------------------------------------------- Security: 69047Q102 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: OVV ISIN: US69047Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Advisory Vote to Approve Compensation of Mgmt For For Named Executive Officers 2A. Election of Director: Peter A. Dea Mgmt For For 2B. Election of Director: Fred J. Fowler Mgmt For For 2C. Election of Director: Howard J. Mayson Mgmt For For 2D. Election of Director: Lee A. McIntire Mgmt For For 2E. Election of Director: Margaret A. McKenzie Mgmt For For 2F. Election of Director: Steven W. Nance Mgmt For For 2G. Election of Director: Suzanne P. Nimocks Mgmt For For 2H. Election of Director: Thomas G. Ricks Mgmt For For 2I. Election of Director: Brian G. Shaw Mgmt For For 2J. Election of Director: Douglas J. Suttles Mgmt For For 2K. Election of Director: Bruce G. Waterman Mgmt For For 2L. Election of Director: Clayton H. Woitas Mgmt For For 3. Ratify PricewaterhouseCoopers LLP as Mgmt For For Independent Auditors 4. Stockholder Proposal - Climate-related Shr For Against Targets (If Properly Presented) -------------------------------------------------------------------------------------------------------------------------- OWENS CORNING Agenda Number: 935145260 -------------------------------------------------------------------------------------------------------------------------- Security: 690742101 Meeting Type: Annual Meeting Date: 16-Apr-2020 Ticker: OC ISIN: US6907421019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian D. Chambers Mgmt For For 1B. Election of Director: Eduardo E. Cordeiro Mgmt For For 1C. Election of Director: Adrienne D. Elsner Mgmt For For 1D. Election of Director: J. Brian Ferguson Mgmt For For 1E. Election of Director: Ralph F. Hake Mgmt For For 1F. Election of Director: Edward F. Lonergan Mgmt For For 1G. Election of Director: Maryann T. Mannen Mgmt For For 1H. Election of Director: W. Howard Morris Mgmt For For 1I. Election of Director: Suzanne P. Nimocks Mgmt For For 1J. Election of Director: John D. Williams Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. 3. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 4. To approve the Amended and Restated Owens Mgmt For For Corning Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 935154269 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: PKG ISIN: US6951561090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl K. Beebe Mgmt For For 1B. Election of Director: Duane C. Farrington Mgmt For For 1C. Election of Director: Donna A. Harman Mgmt For For 1D. Election of Director: Mark W. Kowlzan Mgmt For For 1E. Election of Director: Robert C. Lyons Mgmt For For 1F. Election of Director: Thomas P. Maurer Mgmt For For 1G. Election of Director: Samuel M. Mencoff Mgmt For For 1H. Election of Director: Roger B. Porter Mgmt For For 1I. Election of Director: Thomas S. Souleles Mgmt For For 1J. Election of Director: Paul T. Stecko Mgmt For For 1K. Election of Director: James D. Woodrum Mgmt For For 2. Proposal to ratify appointment of KPMG LLP Mgmt For For as our auditors. 3. Proposal to approve the 1999 Long-Term Mgmt For For Equity Incentive Plan. 4. Proposal to approve our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Agenda Number: 935094350 -------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Meeting Date: 09-Dec-2019 Ticker: PANW ISIN: US6974351057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Asheem Mgmt Abstain Against Chandna 1B. Election of Class II Director: James J. Mgmt Abstain Against Goetz 1C. Election of Class II Director: Mark D. Mgmt For For McLaughlin 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending July 31, 2020. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- PANASONIC CORPORATION Agenda Number: 712758741 -------------------------------------------------------------------------------------------------------------------------- Security: J6354Y104 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3866800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nagae, Shusaku Mgmt For For 1.2 Appoint a Director Tsuga, Kazuhiro Mgmt For For 1.3 Appoint a Director Sato, Mototsugu Mgmt For For 1.4 Appoint a Director Higuchi, Yasuyuki Mgmt For For 1.5 Appoint a Director Homma, Tetsuro Mgmt For For 1.6 Appoint a Director Tsutsui, Yoshinobu Mgmt Against Against 1.7 Appoint a Director Ota, Hiroko Mgmt For For 1.8 Appoint a Director Toyama, Kazuhiko Mgmt For For 1.9 Appoint a Director Noji, Kunio Mgmt For For 1.10 Appoint a Director Umeda, Hirokazu Mgmt For For 1.11 Appoint a Director Laurence W. Bates Mgmt For For 1.12 Appoint a Director Sawada, Michitaka Mgmt For For 1.13 Appoint a Director Kawamoto, Yuko Mgmt For For 2.1 Appoint a Corporate Auditor Fujii, Eiji Mgmt For For 2.2 Appoint a Corporate Auditor Yufu, Setsuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 935085250 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 23-Oct-2019 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lee C. Banks Mgmt For For 1B. Election of Director: Robert G. Bohn Mgmt For For 1C. Election of Director: Linda S. Harty Mgmt For For 1D. Election of Director: Kevin A. Lobo Mgmt For For 1E. Election of Director: Candy M. Obourn Mgmt For For 1F. Election of Director: Joseph Scaminace Mgmt For For 1G. Election of Director: Ake Svensson Mgmt For For 1H. Election of Director: Laura K. Thompson Mgmt For For 1I. Election of Director: James R. Verrier Mgmt For For 1J. Election of Director: James L. Wainscott Mgmt For For 1K. Election of Director: Thomas L. Williams Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2020. 3. Approval of, on a non-binding, advisory Mgmt For For basis, the compensation of our Named Executive Officers. 4. Approval of the Parker-Hannifin Corporation Mgmt For For Amended and Restated 2016 Omnibus Stock Incentive Plan. 5. Shareholder proposal to adopt a policy that Shr Against For requires the Chairman of the Board to be an independent member of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 935170869 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: PYPL ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rodney C. Adkins Mgmt For For 1B. Election of Director: Jonathan Christodoro Mgmt Against Against 1C. Election of Director: John J. Donahoe Mgmt For For 1D. Election of Director: David W. Dorman Mgmt For For 1E. Election of Director: Belinda J. Johnson Mgmt For For 1F. Election of Director: Gail J. McGovern Mgmt For For 1G. Election of Director: Deborah M. Messemer Mgmt For For 1H. Election of Director: David M. Moffett Mgmt For For 1I. Election of Director: Ann M. Sarnoff Mgmt For For 1J. Election of Director: Daniel H. Schulman Mgmt For For 1K. Election of Director: Frank D. Yeary Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2020. 4. Stockholder Proposal - Stockholder right to Shr Against For act by written consent. 5. Stockholder Proposal - Human and indigenous Shr Against For peoples' rights. -------------------------------------------------------------------------------------------------------------------------- PEMBINA PIPELINE CORPORATION Agenda Number: 935172368 -------------------------------------------------------------------------------------------------------------------------- Security: 706327103 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: PBA ISIN: CA7063271034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Anne-Marie N. Ainsworth Mgmt For For Michael H. Dilger Mgmt For For Randall J. Findlay Mgmt For For Robert G. Gwin Mgmt For For Maureen E. Howe Mgmt For For Gordon J. Kerr Mgmt For For David M.B. LeGresley Mgmt For For Leslie A. O'Donoghue Mgmt For For Bruce D. Rubin Mgmt For For Henry W. Sykes Mgmt For For 2 To appoint KPMG LLP, Chartered Professional Mgmt For For Accountants, as the auditors of the Corporation for the ensuing financial year at a remuneration to be fixed by the Board of Directors. 3 Approve an amendment to existing by-laws. Mgmt For For 4 Approve the adoption of the advance notice Mgmt For For by-law. 5 To accept the approach to executive Mgmt For For compensation as disclosed in the accompanying management proxy circular. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 935148901 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shona L. Brown Mgmt For For 1B. Election of Director: Cesar Conde Mgmt For For 1C. Election of Director: Ian Cook Mgmt For For 1D. Election of Director: Dina Dublon Mgmt For For 1E. Election of Director: Richard W. Fisher Mgmt For For 1F. Election of Director: Michelle Gass Mgmt For For 1G. Election of Director: Ramon L. Laguarta Mgmt For For 1H. Election of Director: David C. Page Mgmt For For 1I. Election of Director: Robert C. Pohlad Mgmt For For 1J. Election of Director: Daniel Vasella Mgmt For For 1K. Election of Director: Darren Walker Mgmt For For 1L. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2020. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Shareholder Proposal - Reduce Ownership Shr Against For Threshold to Call Special Shareholder Meetings. 5. SHAREHOLDER PROPOSAL - REPORT ON SUGAR AND Shr Against For PUBLIC HEALTH. -------------------------------------------------------------------------------------------------------------------------- PEPTIDREAM INC. Agenda Number: 712230870 -------------------------------------------------------------------------------------------------------------------------- Security: J6363M109 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: JP3836750004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kubota, Kiichi 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Patrick Reid 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Masuya, Keiichi 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kaneshiro, Kiyofumi 2 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Utsunomiya, Junko -------------------------------------------------------------------------------------------------------------------------- PERNOD RICARD SA Agenda Number: 711596253 -------------------------------------------------------------------------------------------------------------------------- Security: F72027109 Meeting Type: MIX Meeting Date: 08-Nov-2019 Ticker: ISIN: FR0000120693 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 23 OCT 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/2019/1002/201910021904463.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/1023/201910231904598.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 05 NOV 2019 TO 06 NOV 2019 AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 30 JUNE 2019 AND SETTING OF THE DIVIDEND O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. KORY Mgmt For For SORENSON AS DIRECTOR O.6 APPOINTMENT OF MRS. ESTHER BERROZPE GALINDO Mgmt For For AS DIRECTOR O.7 APPOINTMENT OF MR. PHILIPPE PETITCOLIN AS Mgmt For For DIRECTOR O.8 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For FEES ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS O.9 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR 2018/2019 TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE COMPENSATION POLICY Mgmt For For ELEMENTS APPLICABLE TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO TRADE IN THE SHARES OF THE COMPANY E.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR A MAXIMUM NOMINAL AMOUNT OF 135 MILLION EUROS (I.E. APPROXIMATELY 32.81% OF THE SHARE CAPITAL), BY ISSUING COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR A MAXIMUM AMOUNT OF 41 MILLION EUROS (I.E. 9.96% OF THE SHARE CAPITAL), BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF A PUBLIC OFFERING E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN INCREASE IN SHARE CAPITAL WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT UP TO A LIMIT OF 15% OF THE INITIAL ISSUE MADE PURSUANT TO THE 13TH, 14TH AND 16TH RESOLUTIONS E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY WAY OF A PRIVATE PLACEMENT, WITHIN THE CONTEXT OF ARTICLE L. 411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, FOR A MAXIMUM NOMINAL AMOUNT OF 41 MILLION EUROS (APPROXIMATELY 9.96% OF THE SHARE CAPITAL E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR A MAXIMUM NOMINAL AMOUNT OF 135 MILLION EUROS (I.E. APPROXIMATELY 32.81% OF THE SHARE CAPITAL) BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO PROCEED WITH THE FREE ALLOCATION OF PERFORMANCE SHARES, EXISTING SHARES OR SHARES TO BE ISSUED, TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND GROUP COMPANIES E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND GROUP COMPANIES OPTIONS GRANTING ENTITLEMENT TO SUBSCRIBE FOR SHARES OF THE COMPANY TO BE ISSUED OR TO PURCHASE EXISTING SHARES OF THE COMPANY E.22 DELEGATIONS OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS IN FAVOUR OF THE LATTER E.23 DELEGATIONS OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL IN FAVOUR OF CATEGORY(IES) OF DESIGNATED BENEFICIARIES WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER E.24 AMENDMENT TO ARTICLE 16 OF THE BY-LAWS TO Mgmt For For DETERMINE THE NUMBER OF DIRECTORS REPRESENTING THE EMPLOYEES PRESENT AT THE BOARD OF DIRECTORS ACCORDING TO THE NUMBER OF DIRECTORS SERVING ON THE BOARD UNDER ARTICLE L. 225-27-1 OF THE FRENCH COMMERCIAL CODE E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PERSIMMON PLC Agenda Number: 712311884 -------------------------------------------------------------------------------------------------------------------------- Security: G70202109 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: GB0006825383 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' AND Mgmt For For AUDITORS' REPORTS AND FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND OF 110P PER Non-Voting ORDINARY SHARE 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 5 TO RE-ELECT ROGER DEVLIN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DAVID JENKINSON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT NIGEL MILLS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SIMON LITHERLAND AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MARION SEARS AS A DIRECTOR Mgmt For For 12 TO ELECT JOANNA PLACE AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 15 TO RENEW THE AUTHORITY TO THE DIRECTORS TO Mgmt For For ALLOT SHARES 16 TO RENEW THE AUTHORITY TO THE DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF THE ISSUED SHARE CAPITAL 17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 18 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 374755 DUE TO RESOLUTION 2 HAS BEEN WITHDRAWN. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 935138998 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald E. Blaylock Mgmt For For 1B. Election of Director: Albert Bourla Mgmt For For 1C. Election of Director: W. Don Cornwell Mgmt For For 1D. Election of Director: Joseph J. Echevarria Mgmt For For 1E. Election of Director: Scott Gottlieb Mgmt For For 1F. Election of Director: Helen H. Hobbs Mgmt For For 1G. Election of Director: Susan Hockfield Mgmt For For 1H. Election of Director: James M. Kilts Mgmt Against Against 1I. Election of Director: Dan R. Littman Mgmt For For 1J. Election of Director: Shantanu Narayen Mgmt For For 1K. Election of Director: Suzanne Nora Johnson Mgmt For For 1L. Election of Director: James Quincey Mgmt For For 1M. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as Mgmt For For independent registered public accounting firm for 2020 3. 2020 advisory approval of executive Mgmt For For compensation 4. Shareholder proposal regarding right to act Shr Against For by written consent 5. Shareholder proposal regarding enhancing Shr Against For proxy access 6. Shareholder proposal regarding report on Shr Against For lobbying activities 7. Shareholder proposal regarding independent Shr Against For chair policy 8. Shareholder proposal regarding gender pay Shr Against For gap 9. Election of Director: Susan Mgmt For For Desmond-Hellmann -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 935152594 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: AndrE Calantzopoulos Mgmt For For 1B. Election of Director: Louis C. Camilleri Mgmt For For 1C. Election of Director: Werner Geissler Mgmt For For 1D. Election of Director: Lisa A. Hook Mgmt For For 1E. Election of Director: Jennifer Li Mgmt For For 1F. Election of Director: Jun Makihara Mgmt For For 1G. Election of Director: Kalpana Morparia Mgmt For For 1H. Election of Director: Lucio A. Noto Mgmt For For 1I. Election of Director: Frederik Paulsen Mgmt For For 1J. Election of Director: Robert B. Polet Mgmt For For 2. Advisory Vote Approving Executive Mgmt For For Compensation 3. Ratification of the Selection of Mgmt For For Independent Auditors -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 935152669 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles M. Holley Mgmt For For 1B. Election of Director: Glenn F. Tilton Mgmt For For 1C. Election of Director: Marna C. Whittington 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 fiscal year 2020. 3. Advisory vote to approve our executive Mgmt For For compensation. 4. Shareholder proposal requesting a report on Shr For Against risks of Gulf Coast petrochemical investments. -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935179273 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: PXD ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edison C. Buchanan Mgmt For For 1B. Election of Director: Andrew F. Cates Mgmt For For 1C. Election of Director: Phillip A. Gobe Mgmt For For 1D. Election of Director: Larry R. Grillot Mgmt For For 1E. Election of Director: Stacy P. Methvin Mgmt For For 1F. Election of Director: Royce W. Mitchell Mgmt For For 1G. Election of Director: Frank A. Risch Mgmt For For 1H. Election of Director: Scott D. Sheffield Mgmt For For 1I. Election of Director: Mona K. Sutphen Mgmt For For 1J. Election of Director: J. Kenneth Thompson Mgmt For For 1K. Election of Director: Phoebe A. Wood Mgmt For For 1L. Election of Director: Michael D. Wortley Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2020. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD Agenda Number: 712343386 -------------------------------------------------------------------------------------------------------------------------- Security: Y7092Q109 Meeting Type: AGM Meeting Date: 13-May-2020 Ticker: ISIN: HK0006000050 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0402/2020040201295.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0402/2020040201261.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO ELECT MR. ANDREW JOHN HUNTER AS A Mgmt Against Against DIRECTOR 3.B TO ELECT MR. IP YUK-KEUNG, ALBERT AS A Mgmt For For DIRECTOR 3.C TO ELECT MR. LI TZAR KUOI, VICTOR AS A Mgmt Against Against DIRECTOR 3.D TO ELECT MR. TSAI CHAO CHUNG, CHARLES AS A Mgmt For For DIRECTOR 3.E TO ELECT MR. LUI WAI YU, ALBERT AS A Mgmt For For DIRECTOR 4 TO APPOINT KPMG AS AUDITOR OF THE COMPANY Mgmt For For AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5 TO PASS RESOLUTION 5 OF THE NOTICE OF Mgmt Against Against ANNUAL GENERAL MEETING AS AN ORDINARY RESOLUTION - TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 6 TO PASS RESOLUTION 6 OF THE NOTICE OF Mgmt For For ANNUAL GENERAL MEETING AS AN ORDINARY RESOLUTION - TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 7 TO PASS RESOLUTION 7 OF THE NOTICE OF Mgmt Against Against ANNUAL GENERAL MEETING AS AN ORDINARY RESOLUTION - TO ADD THE NUMBER OF SHARES REPURCHASED TO THE GENERAL MANDATE GIVEN TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES 8 TO PASS RESOLUTION 8 OF THE NOTICE OF Mgmt For For ANNUAL GENERAL MEETING AS A SPECIAL RESOLUTION - TO APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- POWER CORPORATION OF CANADA Agenda Number: 935196990 -------------------------------------------------------------------------------------------------------------------------- Security: 739239101 Meeting Type: Annual Meeting Date: 15-May-2020 Ticker: PWCDF ISIN: CA7392391016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PIERRE BEAUDOIN Mgmt For For MARCEL R. COUTU Mgmt For For ANDRE DESMARAIS Mgmt Withheld Against PAUL DESMARAIS, JR. Mgmt Withheld Against GARY A. DOER Mgmt For For ANTHONY R. GRAHAM Mgmt For For J. DAVID A. JACKSON Mgmt For For PAULA B. MADOFF Mgmt For For ISABELLE MARCOUX Mgmt For For CHRISTIAN NOYER Mgmt For For R. JEFFREY ORR Mgmt For For T. TIMOTHY RYAN, JR. Mgmt For For SIIM A. VANASELJA Mgmt For For 02 APPOINTMENT OF DELOITTE LLP AS AUDITORS Mgmt For For 03 AMENDMENT TO THE STOCK OPTION PLAN Mgmt For For 04 AMENDMENT TO THE BY-LAWS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 935159271 -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: PFG ISIN: US74251V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jonathan S. Auerbach Mgmt For For 1.2 Election of Director: Jocelyn Carter-Miller Mgmt For For 1.3 Election of Director: Scott M. Mills Mgmt For For 2. Approval of the Amended and Restated Mgmt For For Principal Financial Group, Inc. Directors Stock Plan 3. Approval of the Amended and Restated Mgmt For For Principal Financial Group, Inc. Employee Stock Purchase Plan 4. Advisory Vote to Approve Executive Mgmt For For Compensation 5. Ratification of Appointment of Independent Mgmt For For Registered Public Accountants -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935145664 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hamid R. Moghadam Mgmt For For 1B. Election of Director: Cristina G. Bita Mgmt For For 1C. Election of Director: George L. Fotiades Mgmt For For 1D. Election of Director: Lydia H. Kennard Mgmt For For 1E. Election of Director: Irving F. Lyons III Mgmt For For 1F. Election of Director: Avid Modjtabai Mgmt For For 1G. Election of Director: David P. O'Connor Mgmt For For 1H. Election of Director: Olivier Piani Mgmt For For 1I. Election of Director: Jeffrey L. Skelton Mgmt For For 1J. Election of Director: Carl B. Webb Mgmt For For 1K. Election of Director: William D. Zollars Mgmt For For 2. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation for 2019 3. Vote to Approve the Prologis, Inc. 2020 Mgmt For For Long-Term Incentive Plan 4. Vote to Approve an Amendment to our Mgmt For For Articles of Incorporation to Increase the Number of Authorized Shares of Common Stock 5. Ratification of the Appointment of KPMG LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the Year 2020 -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL PLC Agenda Number: 711585767 -------------------------------------------------------------------------------------------------------------------------- Security: G72899100 Meeting Type: OGM Meeting Date: 15-Oct-2019 Ticker: ISIN: GB0007099541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE MATTERS RELATING TO THE DEMERGER OF Mgmt For For THE MG GROUP FROM THE PRUDENTIAL GROUP 2 ELECT AMY YIP AS DIRECTOR Mgmt For For CMMT 26 SEP 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. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL PLC Agenda Number: 712336949 -------------------------------------------------------------------------------------------------------------------------- Security: G72899100 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: GB0007099541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE 2019 ACCOUNTS, Mgmt For For STRATEGIC REPORT, DIRECTORS' REMUNERATION REPORT, DIRECTORS' REPORT AND THE AUDITOR'S REPORT (THE ANNUAL REPORT) 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO ELECT JEREMY ANDERSON AS A DIRECTOR Mgmt For For 5 TO ELECT SHRITI VADERA AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MARK FITZPATRICK AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DAVID LAW AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PAUL MANDUCA AS A DIRECTOR Mgmt For For 9 TO RE-ELECT KAIKHUSHRU NARGOLWALA AS A Mgmt For For DIRECTOR 10 TO RE-ELECT ANTHONY NIGHTINGALE AS A Mgmt For For DIRECTOR 11 TO RE-ELECT PHILIP REMNANT AS A DIRECTOR Mgmt For For 12 TO RE-ELECT ALICE SCHROEDER AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JAMES TURNER AS A DIRECTOR Mgmt For For 14 TO RE-ELECT THOMAS WATJEN AS A DIRECTOR Mgmt For For 15 TO RE-ELECT MICHAEL WELLS AS A DIRECTOR Mgmt For For 16 TO RE-ELECT FIELDS WICKER-MIURIN AS A Mgmt For For DIRECTOR 17 TO RE-ELECT AMY YIP AS A DIRECTOR Mgmt For For 18 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR 19 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AMOUNT OF THE AUDITOR'S REMUNERATION 20 TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 21 TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt For For SHARES 22 TO RENEW THE EXTENSION OF AUTHORITY TO Mgmt For For ALLOT ORDINARY SHARES TO INCLUDE REPURCHASED SHARES 23 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS 24 TO AUTHORISE AN ADDITIONAL AUTHORITY FOR Mgmt For For DISAPPLICATION OF PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 25 TO RENEW THE AUTHORITY FOR THE ISSUANCE OF Mgmt For For MANDATORY CONVERTIBLE SECURITIES (MCS) 26 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS IN CONNECTION WITH THE ISSUE OF MCS 27 TO RENEW THE AUTHORITY FOR PURCHASE OF OWN Mgmt For For SHARES 28 TO RENEW THE AUTHORITY IN RESPECT OF NOTICE Mgmt For For FOR GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 935155665 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: PHM ISIN: US7458671010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian P. Anderson Mgmt For For 1B. Election of Director: Bryce Blair Mgmt For For 1C. Election of Director: Richard W. Dreiling Mgmt For For 1D. Election of Director: Thomas J. Folliard Mgmt For For 1E. Election of Director: Cheryl W. GrisE Mgmt For For 1F. Election of Director: AndrE J. Hawaux Mgmt For For 1G. Election of Director: Ryan R. Marshall Mgmt For For 1H. Election of Director: John R. Peshkin Mgmt For For 1I. Election of Director: Scott F. Powers Mgmt For For 1J. Election of Director: Lila Snyder Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2020. 3. Say-on-pay: Advisory vote to approve Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD Agenda Number: 712333296 -------------------------------------------------------------------------------------------------------------------------- Security: Q78063114 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: AU000000QBE9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 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 2 TO ADOPT THE REMUNERATION REPORT Mgmt For For 3 TO APPROVE THE GRANT OF CONDITIONAL RIGHTS Mgmt For For UNDER THE 2020 QBE LTI PLAN TO THE GROUP CHIEF EXECUTIVE OFFICER 4.A TO RE-ELECT MS K LISSON AS A DIRECTOR Mgmt For For 4.B TO RE-ELECT MR M WILKINS AS A DIRECTOR Mgmt For For 5.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTIONS PROMOTED BY MARKET FORCES AND AUSTRALIAN ETHICAL AND REQUISITIONED BY A GROUP OF SHAREHOLDERS: TO AMEND THE CONSTITUTION 5.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTIONS PROMOTED BY MARKET FORCES AND AUSTRALIAN ETHICAL AND REQUISITIONED BY A GROUP OF SHAREHOLDERS: EXPOSURE REDUCTION TARGETS 6.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTIONS PROMOTED BY THE COLONG FOUNDATION FOR WILDERNESS LTD AND REQUISITIONED BY A GROUP OF SHAREHOLDERS: TO AMEND THE CONSTITUTION 6.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTIONS PROMOTED BY THE COLONG FOUNDATION FOR WILDERNESS LTD AND REQUISITIONED BY A GROUP OF SHAREHOLDERS: QBE WORLD HERITAGE POLICY -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 935123783 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 10-Mar-2020 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark Fields Mgmt For For 1B. Election of Director: Jeffrey W. Henderson Mgmt For For 1C. Election of Director: Ann M. Livermore Mgmt For For 1D. Election of Director: Harish Manwani Mgmt For For 1E. Election of Director: Mark D. McLaughlin Mgmt For For 1F. Election of Director: Steve Mollenkopf Mgmt For For 1G. Election of Director: Clark T. Randt, Jr. Mgmt For For 1H. Election of Director: Irene B. Rosenfeld Mgmt For For 1I. Election of Director: Kornelis "Neil" Smit Mgmt For For 1J. Election of Director: Anthony J. Mgmt For For Vinciquerra 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 27, 2020. 3. To approve the amended and restated 2016 Mgmt For For Long-Term Incentive Plan, including an increase in the share reserve by 74,500,000 shares. 4. To approve, on an advisory basis, our Mgmt For For executive compensation. 5. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on our executive compensation. -------------------------------------------------------------------------------------------------------------------------- RAKUTEN,INC. Agenda Number: 712240821 -------------------------------------------------------------------------------------------------------------------------- Security: J64264104 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: JP3967200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 2.1 Appoint a Director Mikitani, Hiroshi Mgmt For For 2.2 Appoint a Director Hosaka, Masayuki Mgmt For For 2.3 Appoint a Director Charles B. Baxter Mgmt For For 2.4 Appoint a Director Kutaragi, Ken Mgmt For For 2.5 Appoint a Director Sarah J. M. Whitley Mgmt For For 2.6 Appoint a Director Mitachi, Takashi Mgmt For For 2.7 Appoint a Director Murai, Jun Mgmt For For 3.1 Appoint a Corporate Auditor Yamaguchi, Mgmt For For Katsuyuki 3.2 Appoint a Corporate Auditor Nishikawa, Mgmt For For Yoshiaki 4 Approve Issuance of Share Acquisition Mgmt Against Against Rights as Stock Options for Directors -------------------------------------------------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Agenda Number: 935054382 -------------------------------------------------------------------------------------------------------------------------- Security: 751212101 Meeting Type: Annual Meeting Date: 01-Aug-2019 Ticker: RL ISIN: US7512121010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank A. Bennack, Jr. Mgmt For For Joel L. Fleishman Mgmt For For Michael A. George Mgmt For For Hubert Joly Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending March 28, 2020. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers and our compensation philosophy, policies and practices as described in the accompanying Proxy Statement. 4. Approval of the 2019 Long-Term Stock Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- RAMSAY HEALTH CARE LTD Agenda Number: 711615027 -------------------------------------------------------------------------------------------------------------------------- Security: Q7982Y104 Meeting Type: AGM Meeting Date: 14-Nov-2019 Ticker: ISIN: AU000000RHC8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4.1 AND 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 2 ADOPTION OF THE REMUNERATION REPORT Mgmt Against Against 3.1 TO ELECT MS CATRIONA ALISON DEANS AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3.2 TO ELECT MR JAMES MALCOLM MCMURDO AS A Mgmt For For NON-EXECUTIVE DIRECTOR 4.1 TO APPROVE THE GRANT OF FY2020 PERFORMANCE Mgmt For For RIGHTS TO MANAGING DIRECTOR - MR CRAIG RALPH MCNALLY 4.2 TO APPROVE THE CORRECTIVE GRANT OF FY2019 Mgmt For For PERFORMANCE RIGHTS TO MANAGING DIRECTOR - MR CRAIG RALPH MCNALLY -------------------------------------------------------------------------------------------------------------------------- RANDSTAD N.V. Agenda Number: 712615129 -------------------------------------------------------------------------------------------------------------------------- Security: N7291Y137 Meeting Type: AGM Meeting Date: 18-Jun-2020 Ticker: ISIN: NL0000379121 -------------------------------------------------------------------------------------------------------------------------- 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.A REPORT OF THE EXECUTIVE BOARD AND REPORT OF Non-Voting THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2019 2.B REMUNERATION REPORT 2019 Mgmt For For 2.C PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION 2.D PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For 2019 2.E EXPLANATION OF THE POLICY ON RESERVES AND Non-Voting DIVIDENDS 3.A DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For THE EXECUTIVE BOARD FOR THE MANAGEMENT 3.B DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD FOR THE SUPERVISION OF THE MANAGEMENT 4.A PROPOSAL TO ADOPT THE REMUNERATION POLICY Mgmt For For OF THE EXECUTIVE BOARD 4.B PROPOSAL TO ADOPT THE REMUNERATION POLICY Mgmt For For OF THE SUPERVISORY BOARD 5 PROPOSAL TO APPOINT RENE STEENVOORDEN AS Mgmt For For MEMBER OF THE EXECUTIVE BOARD 6.A PROPOSAL TO APPOINT HELENE AURIOL POTIER AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 6.B PROPOSAL TO REAPPOINT WOUT DEKKER AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD 7.A PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For AS THE AUTHORIZED CORPORATE BODY TO ISSUE SHARES AND TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHT TO ANY ISSUE OF SHARES 7.B PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For TO REPURCHASE SHARES 7.C PROPOSAL TO CANCEL REPURCHASED SHARES Mgmt For For 8 PROPOSAL TO REAPPOINT SJOERD VAN KEULEN AS Mgmt For For BOARD MEMBER OF STICHTING ADMINISTRATIEKANTOOR PREFERENTE AANDELEN RANDSTAD 9 PROPOSAL TO REAPPOINT DELOITTE ACCOUNTANTS Mgmt For For BV AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2021 10 ANY OTHER BUSINESS Non-Voting 11 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- REA GROUP LTD Agenda Number: 711644294 -------------------------------------------------------------------------------------------------------------------------- Security: Q8051B108 Meeting Type: AGM Meeting Date: 19-Nov-2019 Ticker: ISIN: AU000000REA9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 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 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 3.A ELECTION OF MS TRACEY FELLOWS AS A DIRECTOR Mgmt For For 3.B RE-ELECTION OF MR RICHARD FREUDENSTEIN AS A Mgmt For For DIRECTOR 3.C RE-ELECTION OF MR MICHAEL MILLER AS A Mgmt For For DIRECTOR 4 GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt For For EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Agenda Number: 712361675 -------------------------------------------------------------------------------------------------------------------------- Security: G74079107 Meeting Type: AGM Meeting Date: 12-May-2020 Ticker: ISIN: GB00B24CGK77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL Mgmt For For REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO DECLARE THE FINAL DIVIDEND RECOMMENDED Mgmt For For BY THE DIRECTORS OF 101.6 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 PAYABLE ON 28 MAY 2020 TO ALL SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 17 APRIL 2020 4 TO RE-ELECT ANDREW BONFIELD AS A DIRECTOR Mgmt For For 5 TO RE-ELECT NICANDRO DURANTE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MARY HARRIS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MEHMOOD KHAN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PAM KIRBY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CHRIS SINCLAIR AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ELANE STOCK AS A DIRECTOR Mgmt For For 11 TO ELECT JEFF CARR AS A DIRECTOR Mgmt For For 12 TO ELECT SARA MATHEW AS A DIRECTOR Mgmt For For 13 TO ELECT LAXMAN NARASIMHAN AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT KPMG LLP AS THE EXTERNAL Mgmt For For AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE EXTERNAL AUDITOR OF THE COMPANY 16 TO RENEW AUTHORITY FOR POLITICAL Mgmt For For EXPENDITURE 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO APPROVE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 19 TO AUTHORISE THE DIRECTORS, SUBJECT TO THE Mgmt For For PASSING OF RESOLUTION 17 AND IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 18 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: A) LIMITED TO THE ALLOTMENT OF EQUITY SHARES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 3,549,000 BEING NOT MORE THAN 5% OF THE ISSUED ORDINARY SHARE CAPITAL (EXCLUDING TREASURY SHARES) OF THE COMPANY AS AT 26 MARCH 2020, BEING THE LATEST PRACTICABLE DATE PRIOR TO THE PUBLICATION OF THIS NOTICE; 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 BOARD OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, ON 30 JUNE 2021, BUT IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 21 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt For For GENERAL MEETING OF THE COMPANY, OTHER THAN AN AGM, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- RECRUIT HOLDINGS CO.,LTD. Agenda Number: 712790206 -------------------------------------------------------------------------------------------------------------------------- Security: J6433A101 Meeting Type: AGM Meeting Date: 30-Jun-2020 Ticker: ISIN: JP3970300004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Minegishi, Masumi Mgmt For For 1.2 Appoint a Director Idekoba, Hisayuki Mgmt For For 1.3 Appoint a Director Senaha, Ayano Mgmt For For 1.4 Appoint a Director Rony Kahan Mgmt For For 1.5 Appoint a Director Izumiya, Naoki Mgmt For For 1.6 Appoint a Director Totoki, Hiroki Mgmt For For 2.1 Appoint a Corporate Auditor Nagashima, Mgmt For For Yukiko 2.2 Appoint a Corporate Auditor Ogawa, Yoichiro Mgmt For For 2.3 Appoint a Corporate Auditor Natori, Katsuya Mgmt For For 2.4 Appoint a Substitute Corporate Auditor Mgmt For For Tanaka, Miho -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 935196279 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 12-Jun-2020 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: N. Anthony Coles, Mgmt For For M.D. 1B. Election of Director: Joseph L. Goldstein, Mgmt For For M.D. 1C. Election of Director: Christine A. Poon Mgmt Against Against 1D. Election of Director: P. Roy Vagelos, M.D. Mgmt For For 1E. Election of Director: Huda Y. Zoghbi, M.D. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Proposal to approve the Second Amended and Mgmt For For Restated Regeneron Pharmaceuticals, Inc. 2014 Long-Term Incentive Plan. 4. Proposal to approve, on an advisory basis, Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 935135803 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: RF ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carolyn H. Byrd Mgmt For For 1B. Election of Director: Don DeFosset Mgmt For For 1C. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1D. Election of Director: Zhanna Golodryga Mgmt For For 1E. Election of Director: John D. Johns Mgmt For For 1F. Election of Director: Ruth Ann Marshall Mgmt For For 1G. Election of Director: Charles D. McCrary Mgmt For For 1H. Election of Director: James T. Prokopanko Mgmt For For 1I. Election of Director: Lee J. Styslinger III Mgmt For For 1J. Election of Director: JosE S. Suquet Mgmt For For 1K. Election of Director: John M. Turner, Jr. Mgmt For For 1L. Election of Director: Timothy Vines Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as the Independent Registered Public Accounting Firm for 2020. 3. Advisory Vote on Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RELX PLC Agenda Number: 712208986 -------------------------------------------------------------------------------------------------------------------------- Security: G7493L105 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: GB00B2B0DG97 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE FINAL DIVIDEND Mgmt For For 5 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For 6 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 7 ELECT CHARLOTTE HOGG AS DIRECTOR Mgmt For For 8 RE-ELECT ERIK ENGSTROM AS DIRECTOR Mgmt For For 9 RE-ELECT SIR ANTHONY HABGOOD AS DIRECTOR Mgmt For For 10 RE-ELECT WOLFHART HAUSER AS DIRECTOR Mgmt For For 11 RE-ELECT MARIKE VAN LIER LELS AS DIRECTOR Mgmt For For 12 RE-ELECT NICK LUFF AS DIRECTOR Mgmt For For 13 RE-ELECT ROBERT MACLEOD AS DIRECTOR Mgmt For For 14 RE-ELECT LINDA SANFORD AS DIRECTOR Mgmt For For 15 RE-ELECT ANDREW SUKAWATY AS DIRECTOR Mgmt For For 16 RE-ELECT SUZANNE WOOD AS DIRECTOR Mgmt For For 17 AUTHORISE ISSUE OF EQUITY Mgmt For For 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- RELX PLC Agenda Number: 712506279 -------------------------------------------------------------------------------------------------------------------------- Security: G7493L105 Meeting Type: OGM Meeting Date: 26-May-2020 Ticker: ISIN: GB00B2B0DG97 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE INCREASE IN BORROWING LIMIT UNDER Mgmt For For THE COMPANY'S ARTICLES OF ASSOCIATION CMMT 14 MAY 2020: 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 -------------------------------------------------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Agenda Number: 935161149 -------------------------------------------------------------------------------------------------------------------------- Security: G7496G103 Meeting Type: Annual Meeting Date: 18-May-2020 Ticker: RNR ISIN: BMG7496G1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David C. Bushnell Mgmt For For 1B. Election of Director: James L. Gibbons Mgmt For For 1C. Election of Director: Jean D. Hamilton Mgmt For For 1D. Election of Director: Anthony M. Santomero Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of the named executive officers of RenaissanceRe Holdings Ltd. as disclosed in the proxy statement. 3. To approve the appointment of Ernst & Young Mgmt For For Ltd. as the independent registered public accounting firm of RenaissanceRe Holdings Ltd. for the 2020 fiscal year and to refer the determination of the auditor's remuneration to the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- RENESAS ELECTRONICS CORPORATION Agenda Number: 712227657 -------------------------------------------------------------------------------------------------------------------------- Security: J4881V107 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: JP3164720009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsurumaru, Tetsuya Mgmt For For 1.2 Appoint a Director Shibata, Hidetoshi Mgmt For For 1.3 Appoint a Director Toyoda, Tetsuro Mgmt Against Against 1.4 Appoint a Director Iwasaki, Jiro Mgmt For For 1.5 Appoint a Director Selena Loh Lacroix Mgmt For For 1.6 Appoint a Director Arunjai Mittal Mgmt For For 2 Appoint a Corporate Auditor Fukuda, Kazuki Mgmt For For 3 Approve Details of Compensation as Stock Mgmt Against Against Options for Outside Directors -------------------------------------------------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Agenda Number: 712705221 -------------------------------------------------------------------------------------------------------------------------- Security: J6448E106 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3500610005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Higashi, Kazuhiro Mgmt Against Against 1.2 Appoint a Director Minami, Masahiro Mgmt For For 1.3 Appoint a Director Noguchi, Mikio Mgmt For For 1.4 Appoint a Director Kawashima, Takahiro Mgmt For For 1.5 Appoint a Director Urano, Mitsudo Mgmt For For 1.6 Appoint a Director Matsui, Tadamitsu Mgmt For For 1.7 Appoint a Director Sato, Hidehiko Mgmt For For 1.8 Appoint a Director Baba, Chiharu Mgmt For For 1.9 Appoint a Director Iwata, Kimie Mgmt For For 1.10 Appoint a Director Egami, Setsuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RESTAURANT BRANDS INTERNATIONAL INC. Agenda Number: 935201981 -------------------------------------------------------------------------------------------------------------------------- Security: 76131D103 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: QSR ISIN: CA76131D1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alexandre Behring Mgmt For For Joao M. Castro-Neves Mgmt For For M. de Limburg Stirum Mgmt For For Paul J. Fribourg Mgmt For For Neil Golden Mgmt For For Ali Hedayat Mgmt For For Golnar Khosrowshahi Mgmt For For Giovanni (John) Prato Mgmt For For Daniel S. Schwartz Mgmt For For Carlos Alberto Sicupira Mgmt For For R. Moses Thompson Motta Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation paid to named executive officers. 3. Appoint KPMG LLP as our auditors to serve Mgmt Abstain Against until the close of the 2021 Annual Meeting of Shareholders and authorize our directors to fix the auditors' remuneration. 4. Consider a shareholder proposal to report Shr Against For on Restaurant Brands International Inc.'s minimum requirements and standards related to workforce practices. 5. Consider a shareholder proposal to develop Shr Against For a comprehensive policy on plastic pollution and sustainable packaging and issue a report to investors. -------------------------------------------------------------------------------------------------------------------------- RIO TINTO LTD Agenda Number: 712303407 -------------------------------------------------------------------------------------------------------------------------- Security: Q81437107 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: AU000000RIO1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 328388 DUE TO ADDITION OF RESOLUTIONS 23 AND 24. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RECEIPT OF THE 2019 ANNUAL REPORT Mgmt For For 2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT: IMPLEMENTATION REPORT 3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For 5 TO ELECT HINDA GHARBI AS A DIRECTOR Mgmt For For 6 TO ELECT JENNIFER NASON AS A DIRECTOR Mgmt For For 7 TO ELECT NGAIRE WOODS AS A DIRECTOR, Mgmt For For EFFECTIVE AS OF 1 SEPTEMBER 2020 8 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A Mgmt For For DIRECTOR 12 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MICHAEL L'ESTRANGE AO AS A Mgmt For For DIRECTOR 14 TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For 15 TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For 16 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For 17 APPOINTMENT OF AUDITORS OF RIO TINTO PLC Mgmt For For AND RIO TINTO LIMITED: TO APPOINT KPMG LLP AS THE AUDITOR OF RIO TINTO PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF RIO TINTO LIMITED, AND KPMG AS THE AUDITOR OF RIO TINTO LIMITED 18 REMUNERATION OF AUDITORS Mgmt For For 19 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 20 AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF Mgmt For For ASSOCIATION AND RIO TINTO LIMITED'S CONSTITUTION - GENERAL UPDATES AND CHANGES 21 AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF Mgmt For For ASSOCIATION AND RIO TINTO LIMITED'S CONSTITUTION - HYBRID AND CONTEMPORANEOUS GENERAL MEETINGS 22 RENEWAL OF OFF-MARKET AND ON-MARKET SHARE Mgmt For For BUY-BACK AUTHORITIES 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REQUISITIONED RESOLUTION TO AMEND THE COMPANY'S CONSTITUTION 24 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REQUISITIONED RESOLUTION ON EMISSIONS TARGETS -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 712248675 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: AGM Meeting Date: 08-Apr-2020 Ticker: ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 20 Non-Voting (INCLUSIVE) WILL BE VOTED ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS AS A JOINT ELECTORATE. THANK YOU 1 RECEIPT OF THE 2019 ANNUAL REPORT Mgmt For For 2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT: IMPLEMENTATION REPORT 3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For 5 TO ELECT HINDA GHARBI AS A DIRECTOR Mgmt For For 6 TO ELECT JENNIFER NASON AS A DIRECTOR Mgmt For For 7 TO ELECT NGAIRE WOODS CBE AS A DIRECTOR, Mgmt For For EFFECTIVE AS OF 1 SEPTEMBER 2020 8 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A Mgmt For For DIRECTOR 12 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MICHAEL L'ESTRANGE AO AS A Mgmt For For DIRECTOR 14 TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For 15 TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For 16 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For 17 APPOINTMENT OF AUDITORS OF RIO TINTO PLC Mgmt For For AND RIO TINTO LIMITED: TO APPOINT KPMG LLP AS THE AUDITOR OF RIO TINTO PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF RIO TINTO LIMITED, AND KPMG AS THE AUDITOR OF RIO TINTO LIMITED 18 REMUNERATION OF AUDITORS Mgmt For For 19 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 20 AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF Mgmt For For ASSOCIATION AND RIO TINTO LIMITED'S CONSTITUTION - GENERAL UPDATES AND CHANGES CMMT PLEASE NOTE THAT RESOLUTION 21 WILL BE Non-Voting VOTED ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS VOTING AS SEPARATE ELECTORATES. THANK YOU 21 AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF Mgmt For For ASSOCIATION AND RIO TINTO LIMITED'S CONSTITUTION - HYBRID AND CONTEMPORANEOUS GENERAL MEETINGS CMMT PLEASE NOTE RESOLUTIONS 22 TO 25(INCLUSIVE) Non-Voting WILL BE VOTED ON BY RIO TINTO PLC'S SHAREHOLDERS ONLY. THANK YOU 22 GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For 23 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 24 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt For For 25 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For THAN ANNUAL GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- ROHM COMPANY LIMITED Agenda Number: 712716692 -------------------------------------------------------------------------------------------------------------------------- Security: J65328122 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3982800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsumoto, Isao 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Azuma, Katsumi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamazaki, Masahiko 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uehara, Kunio 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tateishi, Tetsuo 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishioka, Koichi 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ino, Kazuhide 3 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 935168915 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: ROST ISIN: US7782961038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael Balmuth Mgmt For For 1B. Election of Director: K. Gunnar Bjorklund Mgmt For For 1C. Election of Director: Michael J. Bush Mgmt For For 1D. Election of Director: Norman A. Ferber Mgmt For For 1E. Election of Director: Sharon D. Garrett Mgmt For For 1F. Election of Director: Stephen D. Milligan Mgmt For For 1G. Election of Director: Patricia H. Mueller Mgmt For For 1H. Election of Director: George P. Orban Mgmt For For 1I. Election of Director: Gregory L. Quesnel Mgmt For For 1J. Election of Director: Larree M. Renda Mgmt For For 1K. Election of Director: Barbara Rentler Mgmt For For 2. Advisory vote to approve the resolution on Mgmt For For the compensation of the named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending January 30, 2021. -------------------------------------------------------------------------------------------------------------------------- ROYAL BANK OF CANADA Agenda Number: 935135106 -------------------------------------------------------------------------------------------------------------------------- Security: 780087102 Meeting Type: Annual Meeting Date: 08-Apr-2020 Ticker: RY ISIN: CA7800871021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.A. CHISHOLM Mgmt For For J. COTE Mgmt For For T.N. DARUVALA Mgmt For For D.F. DENISON Mgmt For For A.D. LABERGE Mgmt For For M.H. MCCAIN Mgmt For For D. MCKAY Mgmt For For H. MUNROE-BLUM Mgmt For For K. TAYLOR Mgmt For For M. TURCKE Mgmt For For B.A. VAN KRALINGEN Mgmt For For T. VANDAL Mgmt For For F. VETTESE Mgmt For For J. YABUKI Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For (PWC) AS AUDITOR 03 ADVISORY VOTE ON THE BANK'S APPROACH TO Mgmt For For EXECUTIVE COMPENSATION 04 SHAREHOLDER PROPOSAL NO. 1 Shr Against For 05 SHAREHOLDER PROPOSAL NO. 2 Shr Against For -------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 935192853 -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: RCL ISIN: LR0008862868 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John F. Brock Mgmt For For 1B. Election of Director: Richard D. Fain Mgmt For For 1C. Election of Director: Stephen R. Howe, Jr. Mgmt For For 1D. Election of Director: William L. Kimsey Mgmt For For 1E. Election of Director: Maritza G. Montiel Mgmt For For 1F. Election of Director: Ann S. Moore Mgmt For For 1G. Election of Director: Eyal M. Ofer Mgmt For For 1H. Election of Director: William K. Reilly Mgmt For For 1I. Election of Director: Vagn O. SOrensen Mgmt For For 1J. Election of Director: Donald Thompson Mgmt For For 1K. Election of Director: Arne Alexander Mgmt For For Wilhelmsen 2. Advisory approval of the Company's Mgmt For For compensation of its named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. 4. The shareholder proposal regarding Shr For Against political contributions disclosure. 5. The shareholder proposal regarding Shr Against For independent chair of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 712414161 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A100 Meeting Type: AGM Meeting Date: 19-May-2020 Ticker: ISIN: GB00B03MLX29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED DECEMBER 31, 2019, TOGETHER WITH THE DIRECTORS' REPORTS AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION POLICY, Mgmt For For SET OUT ON PAGES 155 TO 163 OF THE DIRECTORS' REMUNERATION REPORT, BE APPROVED 3 THAT THE DIRECTORS' REMUNERATION REPORT, Mgmt For For EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 135 TO 154 OF THE DIRECTORS' REMUNERATION REPORT, FOR THE YEAR ENDED DECEMBER 31, 2019, BE APPROVED 4 THAT DICK BOER BE APPOINTED AS A DIRECTOR Mgmt For For OF THE COMPANY WITH EFFECT FROM MAY 20, 2020 5 THAT ANDREW MACKENZIE BE APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY WITH EFFECT FROM 1 OCTOBER, 2020 6 THAT MARTINA HUND-MEJEAN BE APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2020 7 THAT BEN VAN BEURDEN BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 8 THAT NEIL CARSON BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT ANN GODBEHERE BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 10 THAT EULEEN GOH BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY 12 THAT CATHERINE HUGHES BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY 14 THAT JESSICA UHL BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 15 THAT GERRIT ZALM BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 16 THAT ERNST & YOUNG LLP BE REAPPOINTED AS Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 17 THAT THE AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR FOR 2020 ON BEHALF OF THE BOARD 18 THAT THE BOARD BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES, TO ALLOT SHARES IN THE COMPANY, AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 182.7 MILLION, AND TO LIST SUCH SHARES OR RIGHTS ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2021, AND THE END OF THE AGM TO BE HELD IN 2021 (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING) BUT, IN EACH CASE, DURING THIS PERIOD, THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 19 THAT IF RESOLUTION 18 IS PASSED, THE BOARD Mgmt For For BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, OR LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER; (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF EUR 27.4 MILLION, SUCH POWER TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2021 AND THE END OF THE AGM TO BE HELD IN 2021 BUT, IN EACH CASE, PRIOR TO ITS EXPIRY, THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED 20 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF EUR 0.07 EACH ("ORDINARY SHARES"), SUCH AUTHORITY TO BE LIMITED: (A) TO A MAXIMUM NUMBER OF 783 MILLION ORDINARY SHARES; (B) BY THE CONDITION THAT THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT, IN EACH CASE, EXCLUSIVE OF EXPENSES; SUCH AUTHORITY TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2021, AND THE END OF THE AGM TO BE HELD IN 2021 BUT IN EACH CASE SO THAT THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HAD NOT ENDED 21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE UK COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 6 AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE COMPANY'S 2020 AGM. THE RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS AND SHOULD BE READ TOGETHER WITH THEIR STATEMENT IN SUPPORT OF THEIR PROPOSED RESOLUTION SET FORTH ON PAGE 6 -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 712414224 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A118 Meeting Type: AGM Meeting Date: 19-May-2020 Ticker: ISIN: GB00B03MM408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED DECEMBER 31, 2019, TOGETHER WITH THE DIRECTORS' REPORTS AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION POLICY, Mgmt For For SET OUT ON PAGES 155 TO 163 OF THE DIRECTORS' REMUNERATION REPORT, BE APPROVED 3 THAT THE DIRECTORS' REMUNERATION REPORT, Mgmt For For EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 135 TO 154 OF THE DIRECTORS' REMUNERATION REPORT, FOR THE YEAR ENDED DECEMBER 31, 2019, BE APPROVED 4 THAT DICK BOER BE APPOINTED AS A DIRECTOR Mgmt For For OF THE COMPANY WITH EFFECT FROM MAY 20, 2020 5 THAT ANDREW MACKENZIE BE APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY WITH EFFECT FROM 1 OCTOBER, 2020 6 THAT MARTINA HUND-MEJEAN BE APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2020 7 THAT BEN VAN BEURDEN BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 8 THAT NEIL CARSON BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT ANN GODBEHERE BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 10 THAT EULEEN GOH BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY 12 THAT CATHERINE HUGHES BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY 14 THAT JESSICA UHL BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 15 THAT GERRIT ZALM BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 16 THAT ERNST & YOUNG LLP BE REAPPOINTED AS Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 17 THAT THE AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR FOR 2020 ON BEHALF OF THE BOARD 18 THAT THE BOARD BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES, TO ALLOT SHARES IN THE COMPANY, AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 182.7 MILLION, AND TO LIST SUCH SHARES OR RIGHTS ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2021, AND THE END OF THE AGM TO BE HELD IN 2021 (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING) BUT, IN EACH CASE, DURING THIS PERIOD, THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 19 THAT IF RESOLUTION 18 IS PASSED, THE BOARD Mgmt For For BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, OR LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF EUR 27.4 MILLION, SUCH POWER TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2021 AND THE END OF THE AGM TO BE HELD IN 2021 BUT, IN EACH CASE, PRIOR TO ITS EXPIRY, THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED 20 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF EUR 0.07 EACH ("ORDINARY SHARES"), SUCH AUTHORITY TO BE LIMITED: TO A MAXIMUM NUMBER OF 783 MILLION ORDINARY SHARES; (B) BY THE CONDITION THAT THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT, IN EACH CASE, EXCLUSIVE OF EXPENSES; SUCH AUTHORITY TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2021, AND THE END OF THE AGM TO BE HELD IN 2021 BUT IN EACH CASE SO THAT THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HAD NOT ENDED 21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE UK COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 6 AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE COMPANY'S 2020 AGM. THE RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS AND SHOULD BE READ TOGETHER WITH THEIR STATEMENT IN SUPPORT OF THEIR PROPOSED RESOLUTION SET FORTH ON PAGE -------------------------------------------------------------------------------------------------------------------------- ROYAL PHILIPS NV Agenda Number: 712267637 -------------------------------------------------------------------------------------------------------------------------- Security: N7637U112 Meeting Type: AGM Meeting Date: 30-Apr-2020 Ticker: ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 SPEECH OF THE PRESIDENT Non-Voting 2.A ANNUAL REPORT 2019: EXPLANATION OF THE Non-Voting POLICY ON ADDITIONS TO RESERVES AND DIVIDENDS 2.B ANNUAL REPORT 2019: PROPOSAL TO ADOPT THE Mgmt For For FINANCIAL STATEMENTS 2.C ANNUAL REPORT 2019: PROPOSAL TO ADOPT A Mgmt For For DIVIDEND OF EUR 0.85 PER COMMON SHARE, IN CASH OR IN SHARES AT THE OPTION OF THE SHAREHOLDER, AGAINST THE NET INCOME FOR 2019 2.D ANNUAL REPORT 2019: REMUNERATION REPORT Mgmt For For 2019 (ADVISORY VOTE) 2.E ANNUAL REPORT 2019: PROPOSAL TO DISCHARGE Mgmt For For THE MEMBERS OF THE BOARD OF MANAGEMENT 2.F ANNUAL REPORT 2019: PROPOSAL TO DISCHARGE Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD 3.A REMUNERATION OF THE BOARD OF MANAGEMENT AND Mgmt For For THE SUPERVISORY BOARD: PROPOSAL TO ADOPT A REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT 3.B REMUNERATION OF THE BOARD OF MANAGEMENT AND Mgmt For For THE SUPERVISORY BOARD: PROPOSAL TO APPROVE A LONG-TERM INCENTIVE PLAN FOR THE BOARD OF MANAGEMENT 3.C REMUNERATION OF THE BOARD OF MANAGEMENT AND Mgmt For For THE SUPERVISORY BOARD: PROPOSAL TO ADOPT A REMUNERATION POLICY FOR THE SUPERVISORY BOARD 4.A COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO RE-APPOINT MS N. DHAWAN AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM APRIL 30, 2020 4.B COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO APPOINT MR F. SIJBESMA AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM APRIL 30, 2020 4.C COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO APPOINT MR P. LOSCHER AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM APRIL 30, 2020 5.A AUTHORIZATION OF THE BOARD OF MANAGEMENT Mgmt For For TO: ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES 5.B AUTHORIZATION OF THE BOARD OF MANAGEMENT Mgmt For For TO: RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS 6 AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For ACQUIRE SHARES IN THE COMPANY 7 CANCELLATION OF SHARES Mgmt For For 8 ANY OTHER BUSINESS Non-Voting 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 18 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 2.E & 2.F. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ROYAL PHILIPS NV Agenda Number: 712638836 -------------------------------------------------------------------------------------------------------------------------- Security: N7637U112 Meeting Type: EGM Meeting Date: 26-Jun-2020 Ticker: ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVE DIVIDENDS OF EUR 0.85 PER SHARE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 935074839 -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Meeting Date: 03-Oct-2019 Ticker: RPM ISIN: US7496851038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kirkland B. Andrews Mgmt For For David A. Daberko Mgmt For For Thomas S. Gross Mgmt For For Frank C. Sullivan Mgmt For For 2. Approve the Company's executive Mgmt For For compensation. 3. Approve the amendment of the 2014 Omnibus Mgmt For For Plan. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- RWE AG Agenda Number: 712701324 -------------------------------------------------------------------------------------------------------------------------- Security: D6629K109 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: DE0007037129 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.80 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL 2020 6 APPROVE AFFILIATION AGREEMENT WITH GBV Mgmt For For VIERUNDDREISSIGSTE GESELLSCHAFT FUER BETEILIGUNGSVERWALTUNG MBH CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. -------------------------------------------------------------------------------------------------------------------------- RYANAIR HOLDINGS, PLC Agenda Number: 935074889 -------------------------------------------------------------------------------------------------------------------------- Security: 783513203 Meeting Type: Annual Meeting Date: 19-Sep-2019 Ticker: RYAAY ISIN: US7835132033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Consideration of Financial Statements and Mgmt For For Reports 2. Consideration of the Remuneration Report Mgmt For For 3A. Election of Director: David Bonderman Mgmt For For 3B. Election of Director: Roisin Brennan Mgmt For For 3C. Election of Director: Michael Cawley Mgmt For For 3D. Election of Director: Emer Daly Mgmt For For 3E. Election of Director: Stan McCarthy Mgmt For For 3F. Election of Director: Kyran McLaughlin Mgmt For For 3G. Election of Director: Howard Millar Mgmt For For 3H. Election of Director: Dick Milliken Mgmt For For 3I. Election of Director: Michael O'Brien Mgmt For For 3J. Election of Director: Michael O'Leary Mgmt For For 3K. Election of Director: Julie O'Neill Mgmt For For 3L. Election of Director: Louise Phelan Mgmt For For 4. Directors' Authority to fix the Auditors' Mgmt For For Remuneration 5. Directors' Authority to allot Ordinary Mgmt For For Shares 6. Disapplication of Statutory Pre-emption Mgmt For For Rights 7. Authority to Repurchase Ordinary Shares Mgmt For For 8. Adoption of the 2019 Long Term Incentive Mgmt For For Plan -------------------------------------------------------------------------------------------------------------------------- RYMAN HEALTHCARE LTD Agenda Number: 711332041 -------------------------------------------------------------------------------------------------------------------------- Security: Q8203F106 Meeting Type: AGM Meeting Date: 25-Jul-2019 Ticker: ISIN: NZRYME0001S4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2 TO AMEND RYMAN'S CONSTITUTION IN THE MANNER Mgmt For For DESCRIBED IN THE EXPLANATORY NOTES, WITH EFFECT FROM THE CLOSE OF THE ANNUAL MEETING 3.1 THAT MR ANTHONY LEIGHS, WHO RETIRES HAVING Mgmt For For BEEN APPOINTED BY THE BOARD, IS ELECTED AS A DIRECTOR OF RYMAN 3.2 THAT MR GEORGE SAVVIDES, WHO RETIRES, IS Mgmt For For RE-ELECTED AS A DIRECTOR OF RYMAN 3.3 THAT DR DAVID KERR, WHO RETIRES, IS Mgmt For For RE-ELECTED AS A DIRECTOR OF RYMAN 4 THAT THE RYMAN BOARD IS AUTHORISED TO FIX Mgmt For For THE AUDITOR'S REMUNERATION FOR THE ENSUING YEAR -------------------------------------------------------------------------------------------------------------------------- RYOHIN KEIKAKU CO.,LTD. Agenda Number: 712522879 -------------------------------------------------------------------------------------------------------------------------- Security: J6571N105 Meeting Type: AGM Meeting Date: 27-May-2020 Ticker: ISIN: JP3976300008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Fiscal Year End Mgmt For For to 31st August 3.1 Appoint a Director Kanai, Masaaki Mgmt For For 3.2 Appoint a Director Suzuki, Kei Mgmt For For 3.3 Appoint a Director Yagyu, Masayoshi Mgmt For For 3.4 Appoint a Director Yoshikawa, Atsushi Mgmt Against Against 4.1 Appoint a Corporate Auditor Hattori, Masaru Mgmt Against Against 4.2 Appoint a Corporate Auditor Arai, Jun Mgmt For For -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 935162064 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marco Alvera Mgmt For For 1B. Election of Director: William J. Amelio Mgmt For For 1C. Election of Director: William D. Green Mgmt For For 1D. Election of Director: Charles E. Haldeman, Mgmt For For Jr. 1E. Election of Director: Stephanie C. Hill Mgmt For For 1F. Election of Director: Rebecca Jacoby Mgmt For For 1G. Election of Director: Monique F. Leroux Mgmt For For 1H. Election of Director: Maria R. Morris Mgmt For For 1I. Election of Director: Douglas L. Peterson Mgmt For For 1J. Election of Director: Edward B. Rust, Jr. Mgmt For For 1K. Election of Director: Kurt L. Schmoke Mgmt For For 1L. Election of Director: Richard E. Thornburgh Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For executive compensation program for the Company's named executive officers. 3. Approve an amendment to the Company's Mgmt For For Certificate of Incorporation to permit removal of a Director with or without cause. 4. Ratify the selection of Ernst & Young LLP Mgmt For For as our independent auditor for 2020. -------------------------------------------------------------------------------------------------------------------------- SABRE CORPORATION Agenda Number: 935145462 -------------------------------------------------------------------------------------------------------------------------- Security: 78573M104 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: SABR ISIN: US78573M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director (term to expire at the Mgmt For For 2021 Annual Meeting of Stockholder): George Bravante, Jr. 1B. Election of Director (term to expire at the Mgmt For For 2021 Annual Meeting of Stockholder): RenEe James 1C. Election of Director (term to expire at the Mgmt For For 2021 Annual Meeting of Stockholder): Gary Kusin 1D. Election of Director (term to expire at the Mgmt For For 2021 Annual Meeting of Stockholder): Gail Mandel 1E. Election of Director (term to expire at the Mgmt For For 2021 Annual Meeting of Stockholder): Sean Menke 1F. Election of Director (term to expire at the Mgmt For For 2021 Annual Meeting of Stockholder): Joseph Osnoss 1G. Election of Director (term to expire at the Mgmt For For 2021 Annual Meeting of Stockholder): Zane Rowe 1H. Election of Director (term to expire at the Mgmt For For 2021 Annual Meeting of Stockholder): John Siciliano 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent auditors for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SAFRAN SA Agenda Number: 712329134 -------------------------------------------------------------------------------------------------------------------------- Security: F4035A557 Meeting Type: MIX Meeting Date: 28-May-2020 Ticker: ISIN: FR0000073272 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 11 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:https://www.journal-officiel.gouv.fr/b alo/document/202004012000689-40 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202005112001300-57; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF THE NON-DEDUCTIBLE EXPENSES AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2019 O.4 APPOINTMENT OF PATRICIA BELLINGER AS Mgmt For For DIRECTOR O.5 RATIFICATION OF THE CO-OPTATION OF FERNANDA Mgmt For For SARAIVA AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR ELIANE CARRE-COPIN O.6 APPOINTMENT OF MARC AUBRY AS DIRECTOR Mgmt For For REPRESENTING EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR FERNANDA SARAIVA O.7 APPOINTMENT OF ANNE AUBERT AS DIRECTOR Mgmt For For REPRESENTING EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR GERARD MARDINE A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RENEWAL OF THE TERM OF OFFICE OF FERNANDA SARAIVA AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF CARLOS ARVIZU AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS O.8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO ROSS MCINNES, THE CHAIRMAN OF THE BOARD OF DIRECTORS O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO PHILIPPE PETITCOLIN, THE CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE, RELATING TO THE COMPENSATION OF CORPORATE OFFICERS O.11 SETTING OF THE ANNUAL AMOUNT ALLOCATED TO Mgmt For For DIRECTORS AS COMPENSATION FOR THEIR ACTIVITY O.12 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO DIRECTORS O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY E.16 AMENDMENT TO ARTICLES 14.1 AND 14.2 OF THE Mgmt For For BYLAWS, IN ORDER TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS (EXCLUDING DIRECTORS REPRESENTING EMPLOYEE SHAREHOLDERS AND EMPLOYEES) FROM 13 TO 14 E.17 AMENDMENT OF THE BYLAWS: SIMPLIFICATION OF Mgmt For For THE CORPORATE PURPOSE AND COMPLIANCE WITH LEGISLATIVE AND REGULATORY PROVISIONS E.18 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 935202402 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc Benioff Mgmt For For 1B. Election of Director: Craig Conway Mgmt For For 1C. Election of Director: Parker Harris Mgmt For For 1D. Election of Director: Alan Hassenfeld Mgmt For For 1E. Election of Director: Neelie Kroes Mgmt For For 1F. Election of Director: Colin Powell Mgmt For For 1G. Election of Director: Sanford Robertson Mgmt For For 1H. Election of Director: John V. Roos Mgmt For For 1I. Election of Director: Robin Washington Mgmt For For 1J. Election of Director: Maynard Webb Mgmt For For 1K. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our 2013 Mgmt For For Equity Incentive Plan. 3. Amendment and restatement of our 2004 Mgmt For For Employee Stock Purchase Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2021. 5. An advisory vote to approve the fiscal 2020 Mgmt For For compensation of our named executive officers. 6. A stockholder proposal requesting the Shr Against For ability of stockholders to act by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SANDS CHINA LTD Agenda Number: 712554422 -------------------------------------------------------------------------------------------------------------------------- Security: G7800X107 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: KYG7800X1079 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0428/2020042801238.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0428/2020042800900.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS (THE "DIRECTORS") OF THE COMPANY AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2019 2.A TO RE-ELECT MR. SHELDON GARY ADELSON AS Mgmt For For EXECUTIVE DIRECTOR 2.B TO RE-ELECT MR. CHARLES DANIEL FORMAN AS Mgmt For For NON-EXECUTIVE DIRECTOR 2.C TO RE-ELECT MR. VICTOR PATRICK HOOG ANTINK Mgmt For For AS INDEPENDENT NON-EXECUTIVE DIRECTOR 2.D TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION 3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY 7 TO APPROVE THE AMENDMENT AGREEMENT TO THE Mgmt For For SERVICE CONTRACT OF DR. WONG YING WAI (WILFRED) -------------------------------------------------------------------------------------------------------------------------- SANDVIK AB Agenda Number: 712406241 -------------------------------------------------------------------------------------------------------------------------- Security: W74857165 Meeting Type: AGM Meeting Date: 28-Apr-2020 Ticker: ISIN: SE0000667891 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 300994 DUE TO CHANGE IN TEXT OF RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: Non-Voting ATTORNEY SVEN UNGER 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 5 APPROVAL OF THE AGENDA Non-Voting 6 EXAMINATION OF WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT, Non-Voting AUDITOR'S REPORT AND THE GROUP ACCOUNTS AND AUDITOR'S REPORT FOR THE GROUP 8 RESOLUTION IN RESPECT OF ADOPTION OF THE Mgmt For For PROFIT AND LOSS ACCOUNT, BALANCE SHEET, CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET 9 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE 10 RESOLUTION IN RESPECT OF ALLOCATION OF THE Mgmt For COMPANY'S RESULT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON RECORD DAY: THE ANNUAL GENERAL MEETING ON 28 APRIL RESOLVE THAT NO DIVIDEND WILL BE PAID CMMT PLEASE NOTE THAT RESOLUTION 11 TO 16 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 DETERMINATION OF THE NUMBER OF BOARD Mgmt For MEMBERS, DEPUTY BOARD MEMBERS AND AUDITORS: EIGHT BOARD MEMBERS WITH NO DEPUTIES AND A REGISTERED PUBLIC ACCOUNTING FIRM AS AUDITOR 12 DETERMINATION OF FEES TO THE BOARD OF Mgmt For DIRECTORS AND AUDITOR 13.1 ELECTION OF BOARD MEMBER: STEFAN WIDING Mgmt For (NEW) 13.2 ELECTION OF BOARD MEMBER: KAI WARN (NEW) Mgmt For 13.3 ELECTION OF BOARD MEMBER: JENNIFER ALLERTON Mgmt For (RE-ELECTION) 13.4 ELECTION OF BOARD MEMBER: CLAES BOUSTEDT Mgmt For (RE-ELECTION) 13.5 ELECTION OF BOARD MEMBER: MARIKA Mgmt Against FREDRIKSSON (RE-ELECTION) 13.6 ELECTION OF BOARD MEMBER: JOHAN KARLSTROM Mgmt For (RE-ELECTION) 13.7 ELECTION OF BOARD MEMBER: JOHAN MOLIN Mgmt For (RE-ELECTION) 13.8 ELECTION OF BOARD MEMBER: HELENA STJERNHOLM Mgmt For (RE-ELECTION) 14 ELECTION OF CHAIRMAN OF THE BOARD: Mgmt For RE-ELECTION OF JOHAN MOLIN AS CHAIRMAN OF THE BOARD OF DIRECTORS 15 ELECTION OF AUDITOR: PURSUANT TO THE Mgmt For RECOMMENDATION OF THE AUDIT COMMITTEE, RE-ELECTION OF PRICEWATERHOUSECOOPERS AB AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE 2021 ANNUAL GENERAL MEETING 16 RESOLUTION ON INSTRUCTION FOR THE Mgmt For NOMINATION COMMITTEE 17 RESOLUTION ON GUIDELINES FOR THE Mgmt For For REMUNERATION OF SENIOR EXECUTIVES 18 RESOLUTION ON A LONG-TERM INCENTIVE PROGRAM Mgmt Against Against (LTI 2020) 19 AUTHORIZATION ON ACQUISITION OF THE Mgmt For For COMPANY'S OWN SHARES 20 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SANOFI SA Agenda Number: 712261091 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: OGM Meeting Date: 28-Apr-2020 Ticker: ISIN: FR0000120578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT 08 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202003132000532-32https://www.journa l-officiel.gouv.fr/balo/document/20200408200 0785-43; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT & URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND: EUR 3.15 PER SHARE 4 APPROVAL OF REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 5 RATIFICATION OF THE APPOINTMENT BY Mgmt For For CO-OPTATION OF MR. PAUL HUDSON AS DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For LAURENT ATTAL AS A DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CAROLE PIWNICA AS A DIRECTOR 8 RENEWAL OF THE TERM OF OFFICE OF MRS. DIANE Mgmt For For SOUZA AS A DIRECTOR 9 RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS Mgmt For For SUDHOF AS A DIRECTOR 10 APPOINTMENT OF MRS. RACHEL DUAN AS A Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MRS. SUET-FERN 11 APPOINTMENT OF MRS. LISE KINGO AS A Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MRS. CLAUDIE HAIGNERE 12 SETTING THE AMOUNT OF DIRECTORS' Mgmt For For COMPENSATION 13 APPROVAL OF THE DIRECTORS' COMPENSATION Mgmt For For POLICY 14 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 15 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For CHIEF EXECUTIVE OFFICER 16 APPROVAL OF THE REPORT ON THE COMPENSATION Mgmt For For OF CORPORATE OFFICERS ISSUED PURSUANT TO ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE 17 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, TO MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS 18 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, TO MR. PAUL HUDSON, CHIEF EXECUTIVE OFFICER AS OF 01 SEPTEMBER 2019 19 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. OLIVIER BRANDICOURT, CHIEF EXECUTIVE OFFICER UNTIL 31 AUGUST 2019 20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY (USABLE OUTSIDE PUBLIC OFFERING PERIODS 21 POWER TO CARRY OUT FORMALITIES Mgmt For For CMMT 17 MAR 2020: PLEASE NOTE THAT THE FRENCH Non-Voting PROXY CARD IS AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO.,LTD. Agenda Number: 712712048 -------------------------------------------------------------------------------------------------------------------------- Security: J68467109 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3336000009 -------------------------------------------------------------------------------------------------------------------------- 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 Kurokawa, Akira Mgmt For For 2.2 Appoint a Director Taniuchi, Shigeo Mgmt For For 2.3 Appoint a Director Ito, Takeshi Mgmt For For 2.4 Appoint a Director Oishi, Kanoko Mgmt For For 2.5 Appoint a Director Shintaku, Yutaro Mgmt For For 2.6 Appoint a Director Minakawa, Kunihito Mgmt For For 3 Appoint a Corporate Auditor Isaka, Hiroshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANTOS LTD Agenda Number: 712230971 -------------------------------------------------------------------------------------------------------------------------- Security: Q82869118 Meeting Type: AGM Meeting Date: 03-Apr-2020 Ticker: ISIN: AU000000STO6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT MR GUY COWAN AS A DIRECTOR Mgmt For For 2.B TO RE-ELECT MS YASMIN ALLEN AS A DIRECTOR Mgmt For For 2.C TO ELECT MR YU GUAN AS A DIRECTOR Mgmt For For 2.D TO ELECT MS JANINE MCARDLE AS A DIRECTOR Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF SHARE ACQUISITION RIGHTS TO MR Mgmt For For KEVIN GALLAGHER 5.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION: CLAUSE 32A 5.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: PARIS GOALS AND TARGETS 5.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: CLIMATE RELATED LOBBYING -------------------------------------------------------------------------------------------------------------------------- SAP SE Agenda Number: 712477202 -------------------------------------------------------------------------------------------------------------------------- Security: D66992104 Meeting Type: AGM Meeting Date: 20-May-2020 Ticker: ISIN: DE0007164600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED GROUP ANNUAL FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT AND GROUP MANAGEMENT REPORT OF SAP SE,INCLUDING THE COMPENSATION REPORT AND THE EXECUTIVE BOARD'S EXPLANATORY NOTES RELATING TO THE INFORMATION PROVIDED PURSUANTTO SECTIONS 289A (1) AND 315A (1) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH; "HGB"), AND THE SUPERVISORY BOARD'S REPORT,EACH FOR FISCAL YEAR 2019 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For RETAINED EARNINGS OF FISCAL YEAR 2019 3 RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2019 4 RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2019 5 APPOINTMENT OF THE AUDITORS OF THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND GROUP ANNUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2020: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN,GERMANY, BE APPOINTED AUDITORS 6.A RESOLUTION ON THE CREATION OF NEW Mgmt For For AUTHORIZED CAPITAL I FOR THE ISSUANCE OF SHARES AGAINST CONTRIBUTIONS IN CASH, WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS' SUBSCRIPTION RIGHTS (IN RESPECT OF FRACTIONAL SHARES ONLY), AND ON THE CORRESPONDING AMENDMENT OF SECTION 4 (5) OF THE ARTICLES OF INCORPORATION 6.B RESOLUTION ON THE CREATION OF NEW Mgmt For For AUTHORIZED CAPITAL II FOR THE ISSUANCE OF SHARES AGAINST CONTRIBUTIONS IN CASH OR IN KIND, WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS' SUBSCRIPTION RIGHTS, AND ON THE CORRESPONDING AMENDMENT OF SECTION 4 (6) OF THE ARTICLES OF INCORPORATION 7 RESOLUTION ON THE APPROVAL OF THE Mgmt For For COMPENSATION SYSTEM FOR THE EXECUTIVE BOARD MEMBERS 8 RESOLUTION ON THE CONFIRMATION OF THE Mgmt For For COMPENSATION OF THE SUPERVISORY BOARD MEMBERS CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. -------------------------------------------------------------------------------------------------------------------------- SAPUTO INC. Agenda Number: 935056069 -------------------------------------------------------------------------------------------------------------------------- Security: 802912105 Meeting Type: Annual Meeting Date: 08-Aug-2019 Ticker: SAPIF ISIN: CA8029121057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Lino A. Saputo, Jr. Mgmt For For Louis-Philippe Carriere Mgmt For For Henry E. Demone Mgmt For For Anthony M. Fata Mgmt For For Annalisa King Mgmt For For Karen Kinsley Mgmt For For Tony Meti Mgmt For For Diane Nyisztor Mgmt For For Franziska Ruf Mgmt For For Annette Verschuren Mgmt For For 2 Appointment of Deloitte LLP as Auditors of Mgmt For For the Company for the ensuing year and authorizing the Directors to fix the auditors' remuneration. 3 The adoption of an advisory non-binding Mgmt For For resolution in respect of the Company's approach to executive compensation. 4 Shareholder Proposal: Incorporation of Shr For Against Environmental, Social and Governance (ESG) Factors in Executive Compensation. 5 Shareholder Proposal: Determination of Shr Against For Director Independence. 6 Shareholder Proposal: Reasoning for the Shr Against For Formal Adoption of a Say on Pay Vote. 7 Shareholder Proposal: Environmental and Shr For Against Social Impacts of Food Waste. -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 935159221 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: SBAC ISIN: US78410G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director For a three-year term Mgmt For For expiring at the 2023 Annual Meeting: Steven E. Bernstein 1.2 Election of Director For a three-year term Mgmt For For expiring at the 2023 Annual Meeting: Duncan H. Cocroft 1.3 Election of Director For a three-year term Mgmt For For expiring at the 2023 Annual Meeting: Fidelma Russo 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as SBA's independent registered public accounting firm for the 2020 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of SBA's named executive officers. 4. Approval of the 2020 Performance and Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- SBI HOLDINGS,INC. Agenda Number: 712773248 -------------------------------------------------------------------------------------------------------------------------- Security: J6991H100 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3436120004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kitao, Yoshitaka Mgmt For For 1.2 Appoint a Director Kawashima, Katsuya Mgmt For For 1.3 Appoint a Director Nakagawa, Takashi Mgmt For For 1.4 Appoint a Director Takamura, Masato Mgmt For For 1.5 Appoint a Director Morita, Shumpei Mgmt For For 1.6 Appoint a Director Yamada, Masayuki Mgmt For For 1.7 Appoint a Director Kusakabe, Satoe Mgmt For For 1.8 Appoint a Director Yoshida, Masaki Mgmt For For 1.9 Appoint a Director Sato, Teruhide Mgmt For For 1.10 Appoint a Director Takenaka, Heizo Mgmt For For 1.11 Appoint a Director Suzuki, Yasuhiro Mgmt For For 1.12 Appoint a Director Ito, Hiroshi Mgmt For For 1.13 Appoint a Director Takeuchi, Kanae Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Wakatsuki, Tetsutaro -------------------------------------------------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Agenda Number: 712239715 -------------------------------------------------------------------------------------------------------------------------- Security: F86921107 Meeting Type: MIX Meeting Date: 23-Apr-2020 Ticker: ISIN: FR0000121972 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202003062000440-29 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For AND SETTING OF THE DIVIDEND: EUR 2.55 PER SHARE O.4 INFORMATION ON THE AGREEMENTS CONCLUDED Mgmt For For DURING THE PREVIOUS FINANCIAL YEARS O.5 APPROVAL OF A NEW REGULATED AGREEMENT Mgmt For For RELATING TO THE CONDITIONS OF DEPARTURE OF THE DEPUTY CHIEF EXECUTIVE OFFICER MR. EMMANUEL BABEAU O.6 APPROVAL OF THE COMPENSATION REPORT FOR THE Mgmt For For PAST FINANCIAL YEAR O.7 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN-PASCAL TRICOIRE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. EMMANUEL BABEAU AS DEPUTY CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.10 APPROVAL (I) OF THE COMPENSATION POLICY Mgmt For For SPECIFICALLY APPLICABLE TO MR. EMMANUEL BABEAU, DEPUTY CHIEF EXECUTIVE OFFICER, IN THE CONTEXT OF HIS DEPARTURE AND (II) OF THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2020 OR ALLOCATED FOR THE FINANCIAL YEAR 2020 TO THE LATTER O.11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS O.12 RENEWAL OF THE TERM OF OFFICE OF MR. LEO Mgmt For For APOTHEKER AS DIRECTOR O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CECILE CABANIS AS DIRECTOR O.14 RENEWAL OF THE TERM OF OFFICE OF MR. FRED Mgmt For For KINDLE AS DIRECTOR O.15 RENEWAL OF THE TERM OF OFFICE OF MR. WILLY Mgmt For For KISSLING AS DIRECTOR O.16 APPOINTMENT OF MRS. JILL LEE AS DIRECTOR Mgmt For For O.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE SHARES OF THE COMPANY - THE MAXIMUM PURCHASE PRICE IS SET AT 150 EUROS PER SHARE E.18 AMENDMENT TO ARTICLE 11.4 OF THE BY-LAWS TO Mgmt For For COMPLY WITH THE AMENDED LAWS AND TO ALLOW THE APPOINTMENT OF THE SECOND DIRECTOR REPRESENTING THE EMPLOYEES BY THE EUROPEAN COMMITTEE E.19 AMENDMENT TO ARTICLES 13 AND 16 OF THE Mgmt For For BY-LAWS TO COMPLY WITH THE AMENDED LAWS AND RECTIFICATION OF A MATERIAL ERROR E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF THE COMPANY SAVINGS PLAN WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES: IN FAVOUR OF EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP, EITHER DIRECTLY, OR VIA ENTITIES ACTING ON THEIR BEHALF OR ENTITIES ACTING TO OFFER EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP BENEFITS COMPARABLE TO THOSE OFFERED TO THE MEMBERS OF THE COMPANY SAVINGS PLAN, WITHIN THE LIMIT OF 1% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT O.22 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SECOM CO.,LTD. Agenda Number: 712768223 -------------------------------------------------------------------------------------------------------------------------- Security: J69972107 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3421800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Iida, Makoto Mgmt Against Against 2.2 Appoint a Director Nakayama, Yasuo Mgmt For For 2.3 Appoint a Director Ozeki, Ichiro Mgmt For For 2.4 Appoint a Director Yoshida, Yasuyuki Mgmt For For 2.5 Appoint a Director Fuse, Tatsuro Mgmt For For 2.6 Appoint a Director Izumida, Tatsuya Mgmt For For 2.7 Appoint a Director Kurihara, Tatsushi Mgmt For For 2.8 Appoint a Director Hirose, Takaharu Mgmt For For 2.9 Appoint a Director Kawano, Hirobumi Mgmt For For 2.10 Appoint a Director Watanabe, Hajime Mgmt For For 2.11 Appoint a Director Hara, Miri Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEEK LTD Agenda Number: 711703632 -------------------------------------------------------------------------------------------------------------------------- Security: Q8382E102 Meeting Type: AGM Meeting Date: 26-Nov-2019 Ticker: ISIN: AU000000SEK6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4 AND 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 REMUNERATION REPORT Mgmt Against Against 3.A RE-ELECTION OF DIRECTOR - DENISE BRADLEY Mgmt For For 3.B ELECTION OF DIRECTOR - LEIGH JASPER Mgmt For For 4 GRANT OF ONE EQUITY RIGHT TO THE MANAGING Mgmt Against Against DIRECTOR, CHIEF EXECUTIVE OFFICER AND CO- FOUNDER, ANDREW BASSAT FOR THE FINANCIAL YEAR ENDING 30 JUNE 2020 5 GRANT OF WEALTH SHARING PLAN OPTIONS AND Mgmt Against Against WEALTH SHARING PLAN RIGHTS TO THE MANAGING DIRECTOR, CHIEF EXECUTIVE OFFICER AND CO-FOUNDER, ANDREW BASSAT FOR THE FINANCIAL YEAR ENDING 30 JUNE 2020 -------------------------------------------------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS INC. Agenda Number: 712759919 -------------------------------------------------------------------------------------------------------------------------- Security: J7028D104 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3419050004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Satomi, Hajime Mgmt For For 1.2 Appoint a Director Satomi, Haruki Mgmt For For 1.3 Appoint a Director Tsurumi, Naoya Mgmt For For 1.4 Appoint a Director Fukazawa, Koichi Mgmt For For 1.5 Appoint a Director Yoshizawa, Hideo Mgmt For For 1.6 Appoint a Director Natsuno, Takeshi Mgmt Against Against 1.7 Appoint a Director Katsukawa, Kohei Mgmt Against Against 1.8 Appoint a Director Melanie Brock Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Inaoka, Kazuaki -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 935212530 -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: SEIC ISIN: US7841171033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sarah W. Blumenstein Mgmt For For 1B. Election of Director: Kathryn M. McCarthy Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For independent registered public accountants for fiscal year 2020. 4. Approval of the SEI Investments Company Mgmt For For Employee Stock Purchase Plan as Amended and Restated. -------------------------------------------------------------------------------------------------------------------------- SEIBU HOLDINGS INC. Agenda Number: 712740934 -------------------------------------------------------------------------------------------------------------------------- Security: J7030Q119 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3417200007 -------------------------------------------------------------------------------------------------------------------------- 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 Goto, Takashi Mgmt For For 2.2 Appoint a Director Takahashi, Kaoru Mgmt For For 2.3 Appoint a Director Nishii, Tomoyuki Mgmt For For 2.4 Appoint a Director Nishiyama, Ryuichiro Mgmt For For 2.5 Appoint a Director Kitamura, Kimio Mgmt For For 2.6 Appoint a Director Koyama, Masahiko Mgmt For For 2.7 Appoint a Director Ueno, Akihisa Mgmt For For 2.8 Appoint a Director Tsujihiro, Masafumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEKISUI HOUSE,LTD. Agenda Number: 712342889 -------------------------------------------------------------------------------------------------------------------------- Security: J70746136 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: JP3420600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines, Mgmt For For Reduce Term of Office of Directors to One Year, Eliminate the Articles Related to Advisors 3.1 Appoint a Director Abe, Toshinori Mgmt For For 3.2 Appoint a Director Inagaki, Shiro Mgmt For For 3.3 Appoint a Director Nakai, Yoshihiro Mgmt For For 3.4 Appoint a Director Uchida, Takashi Mgmt For For 3.5 Appoint a Director Wakui, Shiro Mgmt For For 3.6 Appoint a Director Yoshimaru, Yukiko Mgmt For For 3.7 Appoint a Director Kitazawa, Toshifumi Mgmt For For 3.8 Appoint a Director Tanaka, Satoshi Mgmt For For 3.9 Appoint a Director Nishida, Kunpei Mgmt For For 3.10 Appoint a Director Horiuchi, Yosuke Mgmt For For 3.11 Appoint a Director Miura, Toshiharu Mgmt For For 3.12 Appoint a Director Ishii, Toru Mgmt For For 4 Appoint a Corporate Auditor Wada, Yoritomo Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For (Excluding Outside Directors) 6 Approve Payment of the Performance-based Mgmt For For Bonuses to Directors (Excluding Outside Directors) 7 Approve Details of the Performance-based Mgmt For For Stock Compensation and the Restricted-Share Compensation to be received by Directors (Excluding Outside Directors) 8.1 Shareholder Proposal: Appoint a Director Shr Against For Christopher Douglas Brady 8.2 Shareholder Proposal: Appoint a Director Shr Against For Pamela Fennell Jacobs 8.3 Shareholder Proposal: Appoint a Director Shr Against For Okada, Yasushi 8.4 Shareholder Proposal: Appoint a Director Shr Against For Saeki, Terumichi 8.5 Shareholder Proposal: Appoint a Director Shr Against For Iwasaki, Jiro 8.6 Shareholder Proposal: Appoint a Director Shr Against For Saito, Makoto 8.7 Shareholder Proposal: Appoint a Director Shr Against For Kato, Hitomi 8.8 Shareholder Proposal: Appoint a Director Shr Against For Suguro, Fumiyasu 8.9 Shareholder Proposal: Appoint a Director Shr Against For Fujiwara, Motohiko 8.10 Shareholder Proposal: Appoint a Director Shr Against For Yamada, Koji 8.11 Shareholder Proposal: Appoint a Director Shr Against For Wada, Isami -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 935152429 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: SRE ISIN: US8168511090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan L. Boeckmann Mgmt For For 1B. Election of Director: Kathleen L. Brown Mgmt For For 1C. Election of Director: AndrEs Conesa Mgmt For For 1D. Election of Director: Maria Contreras-Sweet Mgmt For For 1E. Election of Director: Pablo A. Ferrero Mgmt For For 1F. Election of Director: William D. Jones Mgmt For For 1G. Election of Director: Jeffrey W. Martin Mgmt For For 1H. Election of Director: Bethany J. Mayer Mgmt For For 1I. Election of Director: Michael N. Mears Mgmt For For 1J. Election of Director: Jack T. Taylor Mgmt For For 1K. Election of Director: Cynthia L. Walker Mgmt For For 1L. Election of Director: Cynthia J. Warner Mgmt For For 1M. Election of Director: James C. Yardley Mgmt For For 2. Ratification of Independent Registered Mgmt For For Public Accounting Firm. 3. Advisory Approval of Our Executive Mgmt For For Compensation. 4. Shareholder Proposal Requiring an Shr Against For Independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 935196685 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Meeting Date: 17-Jun-2020 Ticker: NOW ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William R. McDermott Mgmt For For 1B. Election of Director: Anita M. Sands Mgmt For For 1C. Election of Director: Dennis M. Woodside Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers ("Say-on-Pay"). 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm for 2020. 4. To approve an amendment to our Restated Mgmt For For Certificate of Incorporation to declassify our Board of Directors. 5. To hold an advisory vote on the frequency Mgmt 1 Year For of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 712494741 -------------------------------------------------------------------------------------------------------------------------- Security: J7165H108 Meeting Type: AGM Meeting Date: 28-May-2020 Ticker: ISIN: JP3422950000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce the Board of Mgmt For For Directors Size to 15, Revise Conveners and Chairpersons of a Board of Directors Meeting 3.1 Appoint a Director Isaka, Ryuichi Mgmt For For 3.2 Appoint a Director Goto, Katsuhiro Mgmt For For 3.3 Appoint a Director Ito, Junro Mgmt For For 3.4 Appoint a Director Yamaguchi, Kimiyoshi Mgmt For For 3.5 Appoint a Director Maruyama, Yoshimichi Mgmt For For 3.6 Appoint a Director Nagamatsu, Fumihiko Mgmt For For 3.7 Appoint a Director Kimura, Shigeki Mgmt For For 3.8 Appoint a Director Joseph M. DePinto Mgmt For For 3.9 Appoint a Director Tsukio, Yoshio Mgmt For For 3.10 Appoint a Director Ito, Kunio Mgmt For For 3.11 Appoint a Director Yonemura, Toshiro Mgmt For For 3.12 Appoint a Director Higashi, Tetsuro Mgmt For For 3.13 Appoint a Director Kazuko Rudy Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHIMADZU CORPORATION Agenda Number: 712768021 -------------------------------------------------------------------------------------------------------------------------- Security: J72165129 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3357200009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Nakamoto, Akira Mgmt For For 2.2 Appoint a Director Ueda, Teruhisa Mgmt For For 2.3 Appoint a Director Miura, Yasuo Mgmt For For 2.4 Appoint a Director Kitaoka, Mitsuo Mgmt For For 2.5 Appoint a Director Yamamoto, Yasunori Mgmt For For 2.6 Appoint a Director Sawaguchi, Minoru Mgmt For For 2.7 Appoint a Director Wada, Hiroko Mgmt For For 2.8 Appoint a Director Hanai, Nobuo Mgmt For For 3 Appoint a Corporate Auditor Nishimoto, Mgmt For For Tsuyoshi 4 Appoint a Substitute Corporate Auditor Mgmt For For Shimadera, Motoi -------------------------------------------------------------------------------------------------------------------------- SHIMANO INC. Agenda Number: 712227669 -------------------------------------------------------------------------------------------------------------------------- Security: J72262108 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: JP3358000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Shimano, Yozo Mgmt Against Against 2.2 Appoint a Director Shimano, Taizo Mgmt Against Against 2.3 Appoint a Director Toyoshima, Takashi Mgmt Against Against 2.4 Appoint a Director Tsuzaki, Masahiro Mgmt Against Against 2.5 Appoint a Director Tarutani, Kiyoshi Mgmt Against Against 2.6 Appoint a Director Matsui, Hiroshi Mgmt Against Against 2.7 Appoint a Director Otake, Masahiro Mgmt Against Against 2.8 Appoint a Director Kiyotani, Kinji Mgmt Against Against 2.9 Appoint a Director Kanai, Takuma Mgmt Against Against 3 Appoint a Corporate Auditor Hirata, Mgmt For For Yoshihiro 4 Appoint a Substitute Corporate Auditor Mgmt For For Kondo, Yukihiro -------------------------------------------------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 712740427 -------------------------------------------------------------------------------------------------------------------------- Security: J72810120 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3371200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Kanagawa, Chihiro Mgmt Against Against 2.2 Appoint a Director Akiya, Fumio Mgmt Against Against 2.3 Appoint a Director Todoroki, Masahiko Mgmt Against Against 2.4 Appoint a Director Akimoto, Toshiya Mgmt Against Against 2.5 Appoint a Director Arai, Fumio Mgmt Against Against 2.6 Appoint a Director Ikegami, Kenji Mgmt Against Against 2.7 Appoint a Director Mori, Shunzo Mgmt Against Against 2.8 Appoint a Director Komiyama, Hiroshi Mgmt Against Against 2.9 Appoint a Director Shiobara, Toshio Mgmt Against Against 2.10 Appoint a Director Takahashi, Yoshimitsu Mgmt Against Against 2.11 Appoint a Director Yasuoka, Kai Mgmt Against Against 2.12 Appoint a Director Nakamura, Kuniharu Mgmt Against Against 3 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Employees -------------------------------------------------------------------------------------------------------------------------- SHIONOGI & CO.,LTD. Agenda Number: 712704849 -------------------------------------------------------------------------------------------------------------------------- Security: J74229105 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3347200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Teshirogi, Isao Mgmt For For 2.2 Appoint a Director Sawada, Takuko Mgmt For For 2.3 Appoint a Director Ando, Keiichi Mgmt For For 2.4 Appoint a Director Ozaki, Hiroshi Mgmt For For 2.5 Appoint a Director Takatsuki, Fumi Mgmt For For 3.1 Appoint a Corporate Auditor Kato, Ikuo Mgmt For For 3.2 Appoint a Corporate Auditor Okuhara, Mgmt For For Shuichi -------------------------------------------------------------------------------------------------------------------------- SHISEIDO COMPANY,LIMITED Agenda Number: 712208570 -------------------------------------------------------------------------------------------------------------------------- Security: J74358144 Meeting Type: AGM Meeting Date: 25-Mar-2020 Ticker: ISIN: JP3351600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Uotani, Masahiko Mgmt For For 2.2 Appoint a Director Shimatani, Yoichi Mgmt For For 2.3 Appoint a Director Suzuki, Yukari Mgmt For For 2.4 Appoint a Director Tadakawa, Norio Mgmt For For 2.5 Appoint a Director Fujimori, Yoshiaki Mgmt For For 2.6 Appoint a Director Ishikura, Yoko Mgmt For For 2.7 Appoint a Director Iwahara, Shinsaku Mgmt For For 2.8 Appoint a Director Oishi, Kanoko Mgmt For For 3 Appoint a Corporate Auditor Nonomiya, Mgmt For For Ritsuko 4 Approve Details of the Long-Term Incentive Mgmt For For Type Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SHOPIFY INC. Agenda Number: 935204189 -------------------------------------------------------------------------------------------------------------------------- Security: 82509L107 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: SHOP ISIN: CA82509L1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Tobias Lutke Mgmt For For Robert Ashe Mgmt For For Gail Goodman Mgmt For For Colleen Johnston Mgmt For For Jeremy Levine Mgmt For For John Phillips Mgmt For For 2 Resolution approving the re-appointment of Mgmt For For PricewaterhouseCoopers LLP as auditors of the Company and authorizing the Board of Directors to fix their remuneration. 3 Non-binding advisory resolution that the Mgmt For For shareholders accept the Company's approach to executive compensation as disclosed in the Management Information Circular for the Meeting. -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG Agenda Number: 711883517 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: AGM Meeting Date: 05-Feb-2020 Ticker: ISIN: DE0007236101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 21.01.2020. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2018/2019 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE CORPORATE GOVERNANCE REPORT 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 5,384,000,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.90 PER DIVIDEND-ENTITLED NO-PAR SHARE EUR 2,069,000,000 SHALL BE ALLOCATED TO THE REVENUE RESERVES EUR 139,318,058.10 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: FEBRUARY 6, 2020 PAYABLE DATE: FEBRUARY 10, 2020 3.A RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: J. KAESER 3.B RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: R. BUSCH 3.C RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: L. DAVIS 3.D RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: K. HELMRICH 3.E RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: J. KUGEL 3.F RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: C. NEIKE 3.G RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: M. SEN 3.H RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: R. P. THOMAS 4.A RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: J. H. SNABE 4.B RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: B. STEINBORN 4.C RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: W. WENNING 4.D RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: W. BRANDT 4.E RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: M. DIEKMANN 4.F RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: A. FEHRMANN 4.G RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: R. HAHN 4.H RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: B. HALLER 4.I RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: R. KENSBOCK 4.J RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: H. KERN 4.K RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: J. KERNER 4.L RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: N. LEIBINGER-KAMMUELLER 4.M RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: B. POTIER 4.N RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: H. REIMER 4.O RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: N. REITHOFER 4.P RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: D. N. SHAFIK 4.Q RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: N. VON SIEMENS 4.R RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: M. SIGMUND 4.S RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: D. SIMON 4.T RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: M. ZACHERT 4.U RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: G. ZUKUNFT 5 APPOINTMENT OF AUDITORS: THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2019/2020 FINANCIAL YEAR: ERNST & YOUNG GMBH, STUTTGART 6 RESOLUTION ON THE APPROVAL OF THE Mgmt For For REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS: THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS SHALL BE APPROVED. FURTHER DETAILS CAN BE FOUND ON THE COMPANY'S WEBSITE 7 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Mgmt For For OWN SHARES: THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10 PERCENT OF ITS SHARE CAPITAL, AT PRICES NEITHER MORE THAN 10 PERCENT ABOVE, NOR MORE THAN 20 PERCENT BELOW, THE MARKET PRICE OF THE SHARES, ON OR BEFORE FEBRUARY 4, 2025. THE BOARD OF MDS SHALL BE AUTHORIZED TO USE THE SHARES FOR ALL LEGALLY PERMISSIBLE PURPOSES, ESPECIALLY TO SELL THE SHARES ON THE STOCK EXCHANGE OR OFFER THEM TO ALL SHAREHOLDERS, TO RETIRE THE SHARES, TO ISSUE THE SHARES TO EMPLOYEES AND EXECUTIVES OF THE COMPANY AND ITS AFFILIATES, TO USE THE SHARES FOR MERGERS AND ACQUISITIONS, TO SELL THE SHARES AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, AND TO USE THE SHARES FOR SATISFYING CONVERSION AND/OR OPTION RIGHTS 8 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Mgmt For For OWN SHARES USING DERIVATIVES: IN CONNECTION WITH ITEM 7, THE COMPANY MAY ALSO ACQUIRE OWN SHARES USING CALL AND PUT OPTIONS 9 RESOLUTION ON THE AUTHORIZATION TO ISSUE Mgmt For For CONVERTIBLE BONDS AND/OR WARRANT BONDS, THE CREATION OF A CONTINGENT CAPITAL 2020, THE REVOCATION OF THE CONTINGENT CAPITAL 2010 AND 2015, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION. THE BOARD OF MDS SHALL BE AUTHORIZED TO ISSUE CONVERTIBLE BONDS AND/OR WARRANT BONDS (COLLECTIVELY REFERRED TO IN THE FOLLOWING AS 'BONDS') OF UP TO EUR 15,000,000,000, CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE FEBRUARY 4, 2025. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - BONDS HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE AND CONFER CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10 PERCENT OF THE SHARE CAPITAL, - BONDS HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES, - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, HOLDERS OF CONVERSION AND/OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS. THE EXISTING CONTINGENT CAPITAL 2010 SHALL BE REVOKED. THE EXISTING CONTINGENT CAPITAL 2015 SHALL BE REVOKED. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 180,000,000 THROUGH THE ISSUE OF UP TO 60,000,000 REGISTERED NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2020) 10 RESOLUTION ON THE APPROVAL OF A CONTROL AND Mgmt For For PROFIT TRANSFER AGREEMENT: THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY OWNED SUBSIDIARY SIEMENS MOBILITY GMBH, EFFECTIVE UPON ITS ENTRY INTO THE COMMERCIAL REGISTER, SHALL BE APPROVED -------------------------------------------------------------------------------------------------------------------------- SINGAPORE AIRLINES LTD Agenda Number: 711361547 -------------------------------------------------------------------------------------------------------------------------- Security: Y7992P128 Meeting Type: AGM Meeting Date: 29-Jul-2019 Ticker: ISIN: SG1V61937297 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE DIRECTORS' STATEMENT, Mgmt For For AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT FOR THE YEAR ENDED 31 MARCH 2019 2 DECLARATION OF FINAL DIVIDEND: 22 CENTS PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2019 3.A RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For ARTICLE 91: MR PETER SEAH LIM HUAT 3.B RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For ARTICLE 91: MR DOMINIC HO CHIU FAI 3.C RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For ARTICLE 91: MR LEE KIM SHIN 4.A RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For ARTICLE 97: MR DAVID JOHN GLEDHILL 4.B RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For ARTICLE 97: MS GOH SWEE CHEN 5 APPROVAL OF DIRECTORS' EMOLUMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDING 31 MARCH 2020 6 RE-APPOINTMENT OF AUDITORS AND AUTHORITY Mgmt For For FOR THE DIRECTORS TO FIX THEIR REMUNERATION: KPMG LLP 7 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND Mgmt For For TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO SHARES PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE 8 AUTHORITY FOR DIRECTORS TO GRANT AWARDS, Mgmt For For AND TO ALLOT AND ISSUE SHARES, PURSUANT TO THE SIA PERFORMANCE SHARE PLAN 2014 AND THE SIA RESTRICTED SHARE PLAN 2014 9 RENEWAL OF THE IPT MANDATE Mgmt For For 10 RENEWAL OF THE SHARE BUY BACK MANDATE Mgmt For For 11 RENEWAL OF THE AUTHORISATION TO ISSUE ASA Mgmt For For SHARES 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 -------------------------------------------------------------------------------------------------------------------------- SINGAPORE AIRLINES LTD Agenda Number: 712406025 -------------------------------------------------------------------------------------------------------------------------- Security: Y7992P128 Meeting Type: EGM Meeting Date: 30-Apr-2020 Ticker: ISIN: SG1V61937297 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE RIGHTS ISSUE Mgmt For For 2 TO APPROVE THE ISSUANCE OF ADDITIONAL Mgmt For For MANDATORY CONVERTIBLE BONDS AND ADDITIONAL CONVERSION SHARES -------------------------------------------------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD Agenda Number: 711736782 -------------------------------------------------------------------------------------------------------------------------- Security: Y7990F106 Meeting Type: AGM Meeting Date: 29-Nov-2019 Ticker: ISIN: SG1P66918738 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A FINAL DIVIDEND AND A SPECIAL Mgmt For For DIVIDEND: THE DIRECTORS HAVE PROPOSED A FINAL DIVIDEND OF 5.5 CENTS PER SHARE AND A SPECIAL FINAL DIVIDEND OF 1 CENT PER SHARE 3.I TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES Mgmt For For 116 AND 117: NG YAT CHUNG 3.II TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES Mgmt For For 116 AND 117: TAN YEN YEN 4 TO RE-ELECT DIRECTOR PURSUANT TO ARTICLE Mgmt For For 120: LIM MING YAN 5 TO APPROVE DIRECTORS' FEES FOR THE Mgmt For For FINANCIAL YEAR ENDING 31 AUGUST 2020 6 TO RE-APPOINT THE AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX ITS REMUNERATION: KPMG LLP 7.I TO AUTHORISE THE DIRECTORS TO ISSUE SHARES Mgmt For For AND INSTRUMENTS CONVERTIBLE INTO SHARES PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 7.II TO AUTHORISE THE DIRECTORS TO GRANT AWARDS Mgmt For For AND ALLOT AND ISSUE ORDINARY SHARES PURSUANT TO THE SPH PERFORMANCE SHARE PLAN 2016 7.III TO APPROVE THE RENEWAL OF THE SHARE BUY Mgmt For For BACK MANDATE -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD Agenda Number: 711341280 -------------------------------------------------------------------------------------------------------------------------- Security: Y79985209 Meeting Type: AGM Meeting Date: 23-Jul-2019 Ticker: ISIN: SG1T75931496 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT THEREON 2 TO DECLARE A FINAL DIVIDEND OF 10.7 CENTS Mgmt For For PER SHARE 3 TO RE-ELECT MS CHRISTINA HON KWEE FONG (MRS Mgmt For For CHRISTINA ONG) AS DIRECTOR 4 TO RE-ELECT MR SIMON CLAUDE ISRAEL AS Mgmt For For DIRECTOR 5 TO RE-ELECT MR DOMINIC STEPHEN BARTON AS Mgmt For For DIRECTOR 6 TO RE-ELECT MR BRADLEY JOSEPH HOROWITZ AS Mgmt For For DIRECTOR 7 TO RE-ELECT MRS GAIL PATRICIA KELLY AS Mgmt For For DIRECTOR 8 TO APPROVE PAYMENT OF DIRECTORS' FEES BY Mgmt For For THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 MARCH 2020 9 TO RE-APPOINT THE AUDITORS AND AUTHORISE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 10 TO APPROVE THE PROPOSED SHARE ISSUE MANDATE Mgmt For For 11 TO AUTHORISE THE DIRECTORS TO GRANT AWARDS Mgmt For For AND ALLOT/ISSUE SHARES PURSUANT TO THE SINGTEL PERFORMANCE SHARE PLAN 2012 12 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For SHARE PURCHASE MANDATE -------------------------------------------------------------------------------------------------------------------------- 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 Against Against DIRECTOR 3.II TO RE-ELECT MR. RINGO CHAN WING KWONG AS Mgmt Against Against DIRECTOR 3.III TO RE-ELECT MR. GORDON LEE CHING KEUNG AS Mgmt Against Against DIRECTOR 3.IV TO RE-ELECT MS. VELENCIA LEE AS DIRECTOR Mgmt Against Against 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) -------------------------------------------------------------------------------------------------------------------------- SKF AB Agenda Number: 712172446 -------------------------------------------------------------------------------------------------------------------------- Security: W84237143 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: SE0000108227 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF A CHAIRMAN FOR THE ANNUAL Non-Voting GENERAL MEETING: SVEN UNGER 3 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF AGENDA Non-Voting 5 ELECTION OF PERSONS TO VERIFY THE MINUTES Non-Voting 6 CONSIDERATION OF WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7 PRESENTATION OF ANNUAL REPORT AND AUDIT Non-Voting REPORT AS WELL AS CONSOLIDATED ACCOUNTS AND AUDIT REPORT FOR THE GROUP 8 ADDRESS BY THE PRESIDENT Non-Voting 9 MATTER OF ADOPTION OF THE INCOME STATEMENT Mgmt For For AND BALANCE SHEET AND CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET FOR THE GROUP 10 RESOLUTION REGARDING DISTRIBUTION OF Mgmt For For PROFITS: 6.25 PER SHARE 11 MATTER OF DISCHARGE OF THE BOARD MEMBERS Mgmt For For AND THE PRESIDENT FROM LIABILITY CMMT PLEASE NOTE THAT THE RESOLUTIONS 12, 13, Non-Voting 14.1 TO 14.9 AND 15 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING. THANK YOU 12 DETERMINATION OF NUMBER OF BOARD MEMBERS Mgmt For AND DEPUTY MEMBERS: NINE MEMBERS AND NO DEPUTY MEMBERS 13 DETERMINATION OF FEE FOR THE BOARD MEMBERS Mgmt For 14.1 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For MEMBER: HANS STRABERG 14.2 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For MEMBER: HOCK GOH 14.3 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For MEMBER: ALRIK DANIELSON 14.4 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For MEMBER: RONNIE LETEN 14.5 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For MEMBER: BARB SAMARDZICH 14.6 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For MEMBER: COLLEEN REPPLIER 14.7 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For MEMBER: GEERT FOLLENS 14.8 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For MEMBER: HAKAN BUSKHE 14.9 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For MEMBER: SUSANNA SCHNEEBERGER 15 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For DIRECTORS: HANS STRABERG 16 THE BOARD OF DIRECTORS' PROPOSAL FOR A Mgmt For For RESOLUTION ON PRINCIPLES OF REMUNERATION FOR GROUP MANAGEMENT 17 THE BOARD OF DIRECTORS' PROPOSAL FOR A Mgmt Against Against RESOLUTION ON SKF'S PERFORMANCE SHARE PROGRAMME 2020 CMMT PLEASE NOTE THAT THE RESOLUTION 18 IS Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING. THANK YOU 18 RESOLUTION REGARDING NOMINATION COMMITTEE Mgmt For -------------------------------------------------------------------------------------------------------------------------- SMC CORPORATION Agenda Number: 712758638 -------------------------------------------------------------------------------------------------------------------------- Security: J75734103 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3162600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Maruyama, Katsunori Mgmt Against Against 2.2 Appoint a Director Takada, Yoshiki Mgmt For For 2.3 Appoint a Director Kosugi, Seiji Mgmt For For 2.4 Appoint a Director Satake, Masahiko Mgmt For For 2.5 Appoint a Director Isoe, Toshio Mgmt For For 2.6 Appoint a Director Ota, Masahiro Mgmt For For 2.7 Appoint a Director Maruyama, Susumu Mgmt For For 2.8 Appoint a Director Samuel Neff Mgmt For For 2.9 Appoint a Director Kaizu, Masanobu Mgmt For For 2.10 Appoint a Director Kagawa, Toshiharu Mgmt For For 3 Approve Provision of Retirement Allowance Mgmt For For for Retiring Directors 4 Approve Payment of Accrued Benefits Mgmt For For associated with Abolition of Retirement Benefit System for Current Directors 5 Approve Details of the Stock Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SNAM S.P.A. Agenda Number: 711581276 -------------------------------------------------------------------------------------------------------------------------- Security: T8578N103 Meeting Type: MIX Meeting Date: 23-Oct-2019 Ticker: ISIN: IT0003153415 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. E.1 TO AMEND ART. 13 AND 20 AND TO INTRODUCE Mgmt For For ART. 24 OF THE BY-LAWS. RESOLUTIONS RELATED THERETO O.1 CONSENSUAL TERMINATION OF THE EXTERNAL Mgmt For For AUDITORS' MANDATE OF PRICEWATERHOUSECOOPERS S.P.A. FOR AND TO APPOINT NEW EXTERNAL AUDITORS FOR THE YEARS 2020-2028 AND TO STATE THE RELATED EMOLUMENT -------------------------------------------------------------------------------------------------------------------------- SNAM S.P.A. Agenda Number: 712638999 -------------------------------------------------------------------------------------------------------------------------- Security: T8578N103 Meeting Type: MIX Meeting Date: 18-Jun-2020 Ticker: ISIN: IT0003153415 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT AS PER ART. 106, ITEM 4, OF THE LEGISLATIVE Non-Voting DECREE COVID19 THE PHYSICAL PARTICIPATION TO THE MEETING IS NOT FORESEEN E.1 TO CANCEL OWN SHARES HELD WITHOUT STOCK Mgmt For For CAPITAL DECREASE, FOLLOWING AMENDMENT OF ART. 5.1 (COMPANY STOCK CAPITAL) OF THE BY-LAWS. RESOLUTIONS RELATED THERETO O.1 SNAM S.P.A. BALANCE SHEET AS OF 31 DECEMBER Mgmt For For 2019. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019. BOARD OF DIRECTORS, INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO O.2 NET INCOME ALLOCATION AND DIVIDEND Mgmt For For DISTRIBUTION O.3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES, UPON REVOCATION OF THE AUTHORIZATION, GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING HELD ON 2 APRIL 2019, FOR THE UNEXECUTED PART O.4.1 REWARDING POLICY AND PAID EMOLUMENT'S Mgmt For For REPORT. FIRST SECTION: REWARDING POLICY'S REPORT (BINDING RESOLUTION) O.4.2 REWARDING POLICY AND PAID EMOLUMENT'S Mgmt For For REPORT. SECOND SECTION: PAID EMOLUMENT'S REPORT (NON-BINDING RESOLUTION) O.5 2020-2022 LONG TERM SHARE BASED INCENTIVE Mgmt For For PLAN. RESOLUTIONS NECESSARY AND RELATED THERETO O.6 TO APPOINT ONE DIRECTOR: NICOLA BEDIN Mgmt For For O.7 TO APPOINT THE BOARD OF DIRECTORS' Mgmt For For CHAIRMAN: NICOLA BEDIN -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 935144321 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: SNA ISIN: US8330341012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David C. Adams Mgmt For For 1B. Election of Director: Karen L. Daniel Mgmt For For 1C. Election of Director: Ruth Ann M. Gillis Mgmt For For 1D. Election of Director: James P. Holden Mgmt For For 1E. Election of Director: Nathan J. Jones Mgmt For For 1F. Election of Director: Henry W. Knueppel Mgmt For For 1G. Election of Director: W. Dudley Lehman Mgmt For For 1H. Election of Director: Nicholas T. Pinchuk Mgmt For For 1I. Election of Director: Gregg M. Sherrill Mgmt For For 1J. Election of Director: Donald J. Stebbins Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as Snap-on Incorporated's independent registered public accounting firm for fiscal 2020. 3. Advisory vote to approve the compensation Mgmt For For of Snap-on Incorporated's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation Information" in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SOFTBANK CORP. Agenda Number: 712768209 -------------------------------------------------------------------------------------------------------------------------- Security: J75963132 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3732000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Son, Masayoshi Mgmt For For 1.2 Appoint a Director Miyauchi, Ken Mgmt For For 1.3 Appoint a Director Shimba, Jun Mgmt For For 1.4 Appoint a Director Imai, Yasuyuki Mgmt For For 1.5 Appoint a Director Miyakawa, Junichi Mgmt For For 1.6 Appoint a Director Fujihara, Kazuhiko Mgmt For For 1.7 Appoint a Director Kawabe, Kentaro Mgmt For For 1.8 Appoint a Director Horiba, Atsushi Mgmt For For 1.9 Appoint a Director Kamigama, Takehiro Mgmt For For 1.10 Appoint a Director Oki, Kazuaki Mgmt For For 1.11 Appoint a Director Uemura, Kyoko Mgmt For For 2 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Agenda Number: 712759375 -------------------------------------------------------------------------------------------------------------------------- Security: J75963108 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3436100006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Son, Masayoshi Mgmt Against Against 2.2 Appoint a Director Ronald D. Fisher Mgmt Against Against 2.3 Appoint a Director Marcelo Claure Mgmt For For 2.4 Appoint a Director Sago, Katsunori Mgmt For For 2.5 Appoint a Director Rajeev Misra Mgmt Against Against 2.6 Appoint a Director Goto, Yoshimitsu Mgmt For For 2.7 Appoint a Director Miyauchi, Ken Mgmt Against Against 2.8 Appoint a Director Simon Segars Mgmt For For 2.9 Appoint a Director Yasir O. Al-Rumayyan Mgmt For For 2.10 Appoint a Director Iijima, Masami Mgmt For For 2.11 Appoint a Director Matsuo, Yutaka Mgmt For For 2.12 Appoint a Director Lip-Bu Tan Mgmt For For 2.13 Appoint a Director Kawamoto, Yuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOMPO HOLDINGS,INC. Agenda Number: 712704522 -------------------------------------------------------------------------------------------------------------------------- Security: J7621A101 Meeting Type: AGM Meeting Date: 22-Jun-2020 Ticker: ISIN: JP3165000005 -------------------------------------------------------------------------------------------------------------------------- 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 Sakurada, Kengo Mgmt For For 2.2 Appoint a Director Tsuji, Shinji Mgmt For For 2.3 Appoint a Director Hanada, Hidenori Mgmt For For 2.4 Appoint a Director Nohara, Sawako Mgmt For For 2.5 Appoint a Director Scott Trevor Davis Mgmt For For 2.6 Appoint a Director Higashi, Kazuhiro Mgmt Against Against 2.7 Appoint a Director Nawa, Takashi Mgmt For For 2.8 Appoint a Director Shibata, Misuzu Mgmt For For 2.9 Appoint a Director Yanagida, Naoki Mgmt For For 2.10 Appoint a Director Uchiyama, Hideyo Mgmt For For 2.11 Appoint a Director Muraki, Atsuko Mgmt For For 2.12 Appoint a Director Endo, Isao 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 Against Against DIRECTOR OF THE COMPANY 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- SONY CORPORATION Agenda Number: 712694000 -------------------------------------------------------------------------------------------------------------------------- Security: J76379106 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3435000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Official Company Mgmt For For Name 2.1 Appoint a Director Yoshida, Kenichiro Mgmt For For 2.2 Appoint a Director Totoki, Hiroki Mgmt For For 2.3 Appoint a Director Sumi, Shuzo Mgmt For For 2.4 Appoint a Director Tim Schaaff Mgmt For For 2.5 Appoint a Director Matsunaga, Kazuo Mgmt For For 2.6 Appoint a Director Oka, Toshiko Mgmt For For 2.7 Appoint a Director Akiyama, Sakie Mgmt For For 2.8 Appoint a Director Wendy Becker Mgmt For For 2.9 Appoint a Director Hatanaka, Yoshihiko Mgmt For For 2.10 Appoint a Director Adam Crozier Mgmt For For 2.11 Appoint a Director Kishigami, Keiko Mgmt For For 2.12 Appoint a Director Joseph A. Kraft Jr. Mgmt For For 3 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- SOUTH32 LTD Agenda Number: 711570855 -------------------------------------------------------------------------------------------------------------------------- Security: Q86668102 Meeting Type: AGM Meeting Date: 24-Oct-2019 Ticker: ISIN: AU000000S320 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF MR WAYNE OSBORN AS A Mgmt For For DIRECTOR 2.B RE-ELECTION OF MR KEITH RUMBLE AS A Mgmt For For DIRECTOR 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF AWARDS TO EXECUTIVE DIRECTOR: THAT Mgmt For For APPROVAL BE GIVEN FOR THE PURPOSES OF ASX LISTING RULE 10.14 AND FOR ALL OTHER PURPOSES, TO GRANT EQUITY AWARDS TO THE CHIEF EXECUTIVE OFFICER, MR GRAHAM KERR, UNDER SOUTH32'S SHORT-TERM AND LONG-TERM INCENTIVE PLANS AS SET OUT IN THE EXPLANATORY NOTES ACCOMPANYING THIS NOTICE OF MEETING -------------------------------------------------------------------------------------------------------------------------- SPARK NEW ZEALAND LTD Agenda Number: 711603565 -------------------------------------------------------------------------------------------------------------------------- Security: Q8619N107 Meeting Type: AGM Meeting Date: 07-Nov-2019 Ticker: ISIN: NZTELE0001S4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE DIRECTORS OF SPARK ARE AUTHORISED Mgmt For For TO FIX THE AUDITOR'S REMUNERATION 2 THAT MS JUSTINE SMYTH, WHO RETIRES BY Mgmt For For ROTATION AND IS ELIGIBLE FOR RE-ELECTION, IS RE-ELECTED AS A DIRECTOR OF SPARK 3 THAT MR WARWICK BRAY (APPOINTED AS A Mgmt For For DIRECTOR OF SPARK BY THE BOARD WITH EFFECT FROM 23 SEPTEMBER 2019) WHO RETIRES AND IS ELIGIBLE FOR RE-ELECTION, IS RE-ELECTED AS A DIRECTOR OF SPARK 4 THAT MS JOLIE HODSON (APPOINTED AS A Mgmt For For DIRECTOR OF SPARK BY THE BOARD WITH EFFECT FROM 23 SEPTEMBER 2019) WHO RETIRES AND IS ELIGIBLE FOR RE-ELECTION, IS RE-ELECTED AS A DIRECTOR OF SPARK 5 THAT THE EXISTING COMPANY CONSTITUTION IS Mgmt For For REVOKED AND THE NEW CONSTITUTION, IN THE FORM PRESENTED AT THE ANNUAL MEETING, IS ADOPTED AS THE CONSTITUTION OF SPARK WITH EFFECT FROM THE CLOSE OF THE MEETING -------------------------------------------------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS INC Agenda Number: 935150033 -------------------------------------------------------------------------------------------------------------------------- Security: 848574109 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: SPR ISIN: US8485741099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stephen A. Cambone Mgmt For For 1B. Election of Director: Charles L. Chadwell Mgmt For For 1C. Election of Director: Irene M. Esteves Mgmt For For 1D. Election of Director: Paul E. Fulchino Mgmt For For 1E. Election of Director: Thomas C. Gentile III Mgmt For For 1F. Election of Director: Richard A. Gephardt Mgmt For For 1G. Election of Director: Robert D. Johnson Mgmt For For 1H. Election of Director: Ronald T. Kadish Mgmt For For 1I. Election of Director: John L. Plueger Mgmt For For 1J. Election of Director: Laura H. Wright Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2020. 4. The stockholder proposal requesting that Shr Against For the Board of Directors adopt a bylaw requiring that any board-approved bylaw amendment be subject to a non-binding stockholder vote. -------------------------------------------------------------------------------------------------------------------------- SQUARE ENIX HOLDINGS CO.,LTD. Agenda Number: 712705372 -------------------------------------------------------------------------------------------------------------------------- Security: J7659R109 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3164630000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Matsuda, Yosuke 1.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Chida, Yukinobu 1.3 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Yamamura, Yukihiro 1.4 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Nishiura, Yuji 1.5 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ogawa, Masato 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okamoto, Mitsuko 2.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Kobayashi, Ryoichi 2.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Toyoshima, Tadao 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shinji, Hajime 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Fujii, Satoshi -------------------------------------------------------------------------------------------------------------------------- SQUARE, INC. Agenda Number: 935197396 -------------------------------------------------------------------------------------------------------------------------- Security: 852234103 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: SQ ISIN: US8522341036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roelof Botha Mgmt For For Amy Brooks Mgmt For For James McKelvey Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2020. 4. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, TO PREPARE A REPORT ON EMPLOYEE REPRESENTATION ON THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- SSE PLC Agenda Number: 711320553 -------------------------------------------------------------------------------------------------------------------------- Security: G8842P102 Meeting Type: AGM Meeting Date: 18-Jul-2019 Ticker: ISIN: GB0007908733 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 APPROVE THE 2019 REMUNERATION REPORT Mgmt For For 3 APPROVE THE 2019 REMUNERATION POLICY Mgmt For For 4 DECLARE A FINAL DIVIDEND Mgmt For For 5 RE-APPOINT GREGOR ALEXANDER Mgmt For For 6 RE-APPOINT SUE BRUCE Mgmt For For 7 RE-APPOINT TONY COCKER Mgmt For For 8 RE-APPOINT CRAWFORD GILLIES Mgmt For For 9 RE-APPOINT RICHARD GILLINGWATER Mgmt For For 10 RE-APPOINT PETER LYNAS Mgmt For For 11 RE-APPOINT HELEN MAHY Mgmt For For 12 RE-APPOINT ALISTAIR PHILLIPS-DAVIES Mgmt For For 13 RE-APPOINT MARTIN PIBWORTH Mgmt For For 14 APPOINT MELANIE SMITH Mgmt For For 15 APPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For 16 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 17 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 19 TO EMPOWER THE COMPANY TO PURCHASE ITS OWN Mgmt For For ORDINARY SHARES 20 TO APPROVE 14 DAYS' NOTICE OF GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- ST. JAMES'S PLACE PLC Agenda Number: 712359620 -------------------------------------------------------------------------------------------------------------------------- Security: G5005D124 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: GB0007669376 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For AND REPORTS OF THE DIRECTORS AND AUDITORS THEREON FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND OF 31.22 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO RE-ELECT IAIN CORNISH AS A DIRECTOR Mgmt For For 4 TO RE-ELECT ANDREW CROFT AS A DIRECTOR Mgmt For For 5 TO RE-ELECT IAN GASCOIGNE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT CRAIG GENTLE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SIMON JEFFREYS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PATIENCE WHEATCROFT AS A Mgmt For For DIRECTOR 9 TO RE-ELECT ROGER YATES AS A DIRECTOR Mgmt For For 10 TO ELECT EMMA GRIFFIN AS A DIRECTOR Mgmt For For 11 TO ELECT ROSEMARY HILARY AS A DIRECTOR Mgmt For For 12 TO ELECT HELENA MORRISSEY AS A DIRECTOR Mgmt For For 13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 14 TO APPROVE THE 2020 DIRECTORS' REMUNERATION Mgmt For For POLICY 15 TO RE-APPOINT PWC AS THE AUDITORS OF THE Mgmt For For COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS OF THE COMPANY 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO APPROVE THE AMENDMENTS TO THE TRUST DEED Mgmt For For AND RULES OF THE ST. JAMES'S PLACE SHARE INCENTIVE PLAN 19 TO APPROVE THE AMENDMENTS TO THE RULES OF Mgmt For For THE ST. JAMES'S PLACE SHARESAVE OPTION PLAN 20 TO APPROVE THE AMENDMENTS TO THE RULES OF Mgmt For For THE ST. JAMES'S PLACE COMPANY SHARE OPTION PLAN 21 TO APPROVE THE RULES OF THE ST. JAMES'S Mgmt For For PLACE PERFORMANCE SHARE PLAN 22 TO APPROVE THE RULES OF THE ST. JAMES'S Mgmt For For PLACE DEFERRED BONUS PLAN 23 TO DIS-APPLY THE PRE-EMPTION RIGHTS ON Mgmt For For SHARES 24 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 25 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON 14 CLEAR DAYS' NOTICE 26 TO APPROVE AND ADOPT NEW ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- STANDARD CHARTERED PLC Agenda Number: 712474232 -------------------------------------------------------------------------------------------------------------------------- Security: G84228157 Meeting Type: AGM Meeting Date: 06-May-2020 Ticker: ISIN: GB0004082847 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 385288 DUE TO INCLUSION OF WITHDRAWAL RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND OF USD 0.20 PER Mgmt Abstain Against ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION CONTAINED IN THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 AS SET OUT ON PAGES 108 TO 137 OF THE 2019 ANNUAL REPORT 4 TO ELECT PHIL RIVETT (64), AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 5 TO ELECT, DAVID TANG (65), AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 6 TO RE-ELECT DAVID CONNER (71), AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT BYRON GROTE (72), AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 8 TO RE-ELECT ANDY HALFORD (61), AN EXECUTIVE Mgmt For For DIRECTOR 9 TO RE-ELECT CHRISTINE HODGSON, CBE (55), AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 10 TO RE-ELECT GAY HUEY EVANS, OBE (65), AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 11 TO RE-ELECT NAGUIB KHERAJ (55), AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 12 TO RE-ELECT NGOZI OKONJO-IWEALA (65), AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 13 TO RE-ELECT CARLSON TONG (65), AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 14 TO RE-ELECT JOSE VINALS (65), AS GROUP Mgmt For For CHAIRMAN 15 TO RE-ELECT JASMINE WHITBREAD (56), AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 16 TO RE-ELECT BILL WINTERS, CBE (58), AN Mgmt For For EXECUTIVE DIRECTOR 17 TO APPOINT ERNST & YOUNG LLP (EY) AS Mgmt For For AUDITOR TO THE COMPANY FROM THE END OF THE AGM UNTIL THE END OF NEXT YEAR'S AGM 18 TO AUTHORISE THE AUDIT COMMITTEE, ACTING Mgmt For For FOR AND ON BEHALF OF THE BOARD, TO SET THE REMUNERATION OF THE AUDITOR 19 THAT IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For 367 OF THE COMPANIES ACT 2006, THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT ARE AUTHORISED TO: (A) MAKE DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 100,000 IN TOTAL; (B) MAKE DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 100,000 IN TOTAL; AND (C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006) PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND EXPENDITURE SHALL NOT EXCEED GBP 100,000 DURING THE PERIOD BEGINNING WITH THE DATE OF PASSING OF THIS RESOLUTION AND EXPIRING AT THE END OF NEXT YEAR S AGM, UNLESS SUCH AUTHORITY HAS BEEN PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING AND PROVIDED THAT THE AUTHORISED SUM REFERRED TO IN PARAGRAPHS (A), (B) AND (C) MAY BE COMPRISED OF ONE OR MORE AMOUNTS IN DIFFERENT CURRENCIES WHICH, FOR THE PURPOSES OF CALCULATING THAT AUTHORISED SUM, SHALL BE CONVERTED INTO POUNDS STERLING AT THE RATE OF EXCHANGE PUBLISHED IN THE LONDON EDITION OF THE FINANCIAL TIMES ON THE DAY ON WHICH THE RELEVANT DONATION IS MADE OR THE RELEVANT EXPENDITURE IS INCURRED OR, IF EARLIER, ON THE DAY ON WHICH THE COMPANY OR ITS SUBSIDIARY ENTERS INTO ANY CONTRACT OR UNDERTAKING IN RELATION TO SUCH DONATION OR EXPENDITURE (OR, IF SUCH DAY IS NOT A BUSINESS DAY, THE FIRST BUSINESS DAY THEREAFTER) 20 THAT THE BOARD BE AUTHORISED: (A) TO MAKE Mgmt For For AN OFFER TO THE HOLDERS OF ORDINARY SHARES (EXCLUDING ANY MEMBER HOLDING SHARES AS TREASURY SHARES) TO ELECT TO RECEIVE NEW ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, CREDITED AS FULLY PAID, IN LIEU OF ALL OR ANY PART OF ANY INTERIM OR FINAL DIVIDEND PAID IN RESPECT OF ANY FINANCIAL PERIOD OF THE COMPANY ENDING ON OR PRIOR TO 31 DECEMBER 2022 UPON SUCH TERMS AS THE BOARD MAY DETERMINE; AND (B) IN RESPECT OF ANY SUCH DIVIDEND TO CAPITALISE SUCH AMOUNT STANDING TO THE CREDIT OF THE COMPANY'S RESERVES OR FUNDS AS MAY BE NECESSARY, AND THE MAKING BY THE BOARD OF ANY SUCH OFFER AND ANY SUCH CAPITALISATION BY THE BOARD IN EACH CASE IN RESPECT OF ANY PRIOR FINANCIAL PERIOD IS CONFIRMED 21 THAT THE BOARD BE AUTHORISED TO ALLOT Mgmt For For SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: (A) UP TO A NOMINAL AMOUNT OF USD 317,956,410.50 (SUCH AMOUNT TO BE RESTRICTED TO THE EXTENT THAT ANY ALLOTMENTS OR GRANTS ARE MADE UNDER PARAGRAPHS (B) OR (C) SO THAT IN TOTAL NO MORE THAN USD 529,927,351.50 CAN BE ALLOTTED UNDER PARAGRAPHS (A) AND (B) AND NO MORE THAN USD 1,059,854,703 CAN BE ALLOTTED UNDER PARAGRAPHS (A), (B) AND (C)); (B) UP TO A NOMINAL AMOUNT OF USD 529,927,351.50 (SUCH AMOUNT TO BE RESTRICTED TO THE EXTENT THAT ANY ALLOTMENTS OR GRANTS ARE MADE UNDER PARAGRAPHS (A) OR (C) SO THAT IN TOTAL NO MORE THAN USD 529,927,351.50 CAN BE ALLOTTED UNDER PARAGRAPHS (A) AND (B) AND NO MORE THAN USD 1,059,854,703 CAN BE ALLOTTED UNDER PARAGRAPHS (A), (B) AND (C)) IN CONNECTION WITH A SCRIP DIVIDEND SCHEME OR SIMILAR ARRANGEMENT IMPLEMENTED IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY; (C) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) UP TO A NOMINAL AMOUNT OF USD 1,059,854,703 (SUCH AMOUNT TO BE RESTRICTED TO THE EXTENT THAT ANY ALLOTMENTS OR GRANTS ARE MADE UNDER PARAGRAPHS (A) OR (B) SO THAT IN TOTAL NO MORE THAN USD 1,059,854,703 CAN BE ALLOTTED UNDER PARAGRAPHS (A), (B) AND (C)) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND (D) PURSUANT TO THE TERMS OF ANY EXISTING SHARE SCHEME OF THE COMPANY OR ANY OF ITS SUBSIDIARIES OR SUBSIDIARY UNDERTAKINGS ADOPTED PRIOR TO THE DATE OF THIS MEETING. SUCH AUTHORITIES TO APPLY UNTIL THE END OF NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT, IN EACH SUCH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 22 THAT THE AUTHORITY GRANTED TO THE BOARD TO Mgmt For For ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UP TO A NOMINAL AMOUNT OF USD 317,956,410.50 PURSUANT TO PARAGRAPH (A) OF RESOLUTION 21 BE EXTENDED BY THE ADDITION OF SUCH NUMBER OF ORDINARY SHARES OF USD 0.50 EACH REPRESENTING THE NOMINAL AMOUNT OF THE COMPANY'S SHARE CAPITAL REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 27, TO THE EXTENT THAT SUCH EXTENSION WOULD NOT RESULT IN THE AUTHORITY TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES PURSUANT TO RESOLUTION 21 EXCEEDING USD 1,059,854,703 23 THAT, IN ADDITION TO ANY AUTHORITY GRANTED Mgmt For For PURSUANT TO RESOLUTION 21 (IF PASSED), THE BOARD BE AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 317,956,410.50 (OR 635,912,821 SHARES), REPRESENTING APPROXIMATELY 20 PER CENT OF THE COMPANY'S NOMINAL ISSUED ORDINARY SHARE CAPITAL AS AT 13 MARCH 2020, IN RELATION TO ANY ISSUE BY THE COMPANY OR ANY SUBSIDIARY OR SUBSIDIARY UNDERTAKING OF THE COMPANY (TOGETHER, THE GROUP) OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES (ECAT1 SECURITIES) THAT AUTOMATICALLY CONVERT INTO OR ARE EXCHANGED FOR ORDINARY SHARES IN THE COMPANY IN PRESCRIBED CIRCUMSTANCES WHERE THE BOARD CONSIDERS THAT SUCH AN ISSUANCE OF ECAT1 SECURITIES WOULD BE DESIRABLE IN CONNECTION WITH, OR FOR THE PURPOSES OF COMPLYING WITH OR MAINTAINING COMPLIANCE WITH THE REGULATORY CAPITAL REQUIREMENTS OR TARGETS APPLICABLE TO THE GROUP FROM TIME TO TIME, SUCH AUTHORITY TO EXPIRE AT THE END OF NEXT YEAR S AGM (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT SO THAT, IN THE PERIOD BEFORE THE AUTHORITY ENDS, THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 24 THAT IF RESOLUTION 21 IS PASSED, THE BOARD Mgmt For For BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH A SCRIP DIVIDEND SCHEME OR SIMILAR ARRANGEMENT IMPLEMENTED IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY; (B) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES UNDER THE AUTHORITIES GRANTED UNDER PARAGRAPHS (A) AND (C) OF RESOLUTION 21 (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (C) OF RESOLUTION 21, BY WAY OF A RIGHTS ISSUE ONLY): (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND (C) IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION 21 AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES FOR CASH, TO THE ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPHS (A) AND (B)) OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF USD 79,489,102.50, SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED 25 THAT IF RESOLUTION 21 IS PASSED, THE BOARD Mgmt For For BE GIVEN POWER IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 24 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION 21 AND/ OR SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO SUCH ALLOTMENT OR SALE, SUCH POWER TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF USD 79,489,102.50; 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 BOARD DETERMINES 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 OR FOR THE PURPOSES OF REFINANCING SUCH A TRANSACTION WITHIN SIX MONTHS OF ITS TAKING PLACE, SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED 26 THAT, IN ADDITION TO THE POWERS GRANTED Mgmt For For PURSUANT TO RESOLUTIONS 24 AND 25 (IF PASSED), AND IF RESOLUTION 23 IS PASSED, THE BOARD BE GIVEN THE POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 23 AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY, SUCH AUTHORITY TO APPLY UNTIL THE END OF NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 27 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (AS DEFINED IN THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF USD 0.50 EACH PROVIDED THAT: (A) THE COMPANY DOES NOT PURCHASE MORE THAN 317,956,410 SHARES UNDER THIS AUTHORITY; (B) THE COMPANY DOES NOT PAY LESS FOR EACH SHARE (BEFORE EXPENSES) THAN THE NOMINAL VALUE OF THE SHARE; AND (C) THE COMPANY DOES NOT PAY MORE FOR EACH SHARE (BEFORE EXPENSES) THAN THE HIGHER OF (I) FIVE PER CENT OVER THE AVERAGE OF THE MIDDLE MARKET PRICES OF THE ORDINARY SHARES ACCORDING TO THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE FOR THE FIVE BUSINESS DAYS IMMEDIATELY BEFORE THE DATE ON WHICH THE COMPANY AGREES TO BUY THE SHARES AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT PURCHASE BID ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT (INCLUDING WHEN THE SHARES ARE TRADED ON DIFFERENT TRADING VENUES), SUCH AUTHORITY TO APPLY UNTIL THE END OF NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT DURING THIS PERIOD THE COMPANY MAY AGREE TO PURCHASE SHARES WHERE THE PURCHASE MAY NOT BE COMPLETED (FULLY OR PARTLY) UNTIL AFTER THE AUTHORITY ENDS AND THE COMPANY MAY MAKE A PURCHASE OF ORDINARY SHARES IN ACCORDANCE WITH ANY SUCH AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED. FOR THE PURPOSES OF DETERMINING COMPLIANCE WITH THE CONDITIONS IN PARAGRAPHS (B) AND (C), THE NOMINAL VALUE OF THE SHARE OR THE RELEVANT PRICE (RESPECTIVELY) SHALL, IF NECESSARY, BE CONVERTED INTO THE CURRENCY IN WHICH THE PURCHASE IS TO BE MADE, CALCULATED BY REFERENCE TO THE SPOT RATE OF EXCHANGE BETWEEN THE CURRENCY OF THE NOMINAL VALUE OR OF THE PRICE (AS APPLICABLE) AND THE CURRENCY IN WHICH THE PURCHASE IS TO BE MADE, AS DISPLAYED ON THE APPROPRIATE PAGE OF THE BLOOMBERG SCREEN (OR ON THE APPROPRIATE PAGE OF SUCH OTHER INFORMATION SERVICE WHICH PUBLISHES THAT RATE FROM TIME TO TIME) AT OR AROUND 11.00AM UK TIME ON THE BUSINESS DAY BEFORE THE DAY THE COMPANY AGREES TO BUY SUCH SHARE. STANDARD CHARTERED 16 NOTICE OF ANNUAL GENERAL MEETING 2020 891413 (STANDARD CHARTERED) NOTICE OF AGM CIR (ENG) 21/03/2020 M40 P.16 THE BOARD CONSIDERS THAT THE RESOLUTIONS IN THIS NOTICE OF MEETING ARE IN THE BEST INTERESTS OF THE COMPANY AND SHAREHOLDERS AS A WHOLE AND RECOMMEND ALL SHAREHOLDERS VOTE IN FAVOUR OF ALL THE RESOLUTIONS, AS THE DIRECTORS INTEND TO DO IN RESPECT OF THEIR OWN SHARES, WITH THE EXCEPTION OF RESOLUTION 21. BY ORDER OF THE BOARD AMANDA MELLOR GROUP COMPANY SECRETARY STANDARD CHARTERED PLC 1 BASINGHALL AVENUE, LONDON EC2V 5DD REGISTERED IN ENGLAND AND WALES NUMBER 966425 27 MARCH 2020 EXISTING ARTICLES OF ASSOCIATION SINCE THEY WERE LAST AMENDED IN 2010. THE NEW ARTICLES TAKE ACCOUNT OF DEVELOPMENTS IN MARKET PRACTICE AND TECHNOLOGICAL ADVANCEMENTS REGARDING SHAREHOLDER ACCESSIBILITY AND PARTICIPATION AT THE COMPANY S GENERAL MEETINGS, FOR EXAMPLE BY PERMITTING THE COMPANY TO HOLD GENERAL MEETINGS PARTLY THROUGH AN ELECTRONIC PLATFORM. THE AMENDMENTS WILL ALSO PROVIDE GREATER FLEXIBILITY IN DECIDING DIVIDEND PAYMENT METHODS, ENSURING SHAREHOLDERS RECEIVE THEIR PAYMENTS PROMPTLY AND SECURELY. UNDER THE NEW ARTICLES, THE COMPANY WILL BE ABLE TO MAXIMISE ITS CAPACITY TO LOCATE AND UNITE CERTAIN GONE-AWAY AND LOST SHAREHOLDERS WITH THEIR DIVIDENDS AND/ OR SHARES THROUGH AN UNCLAIMED ASSET REUNIFICATION PROGRAMME. THE PRINCIPAL CHANGES ARE SET OUT IN APPENDIX 2 ON PAGES 25 AND 26. OTHER CHANGES WHICH ARE OF A MINOR, TECHNICAL OR CLARIFYING NATURE HAVE NOT BEEN SUMMARISED IN THAT APPENDIX. THE NEW ARTICLES WILL, IF RESOLUTION 29 IS PASSED, BECOME EFFECTIVE AT CONCLUSION OF THE AGM. NOTICE OF GENERAL MEETINGS RESOLUTION 30 PRESERVES THE COMPANY S ABILITY TO CALL GENERAL MEETINGS (OTHER THAN AN AGM) ON 14 CLEAR DAYS NOTICE. 30. THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE. THE NOTICE PERIOD REQUIRED FOR GENERAL MEETINGS OF THE COMPANY IS 21 DAYS UNLESS SHAREHOLDERS APPROVE A SHORTER NOTICE PERIOD, WHICH CANNOT HOWEVER BE LESS THAN 14 CLEAR DAYS (AGMS ARE STILL REQUIRED TO BE HELD ON AT LEAST 21 CLEAR DAYS NOTICE). RESOLUTION 30 SEEKS SUCH APPROVAL. THE APPROVAL WILL BE EFFECTIVE UNTIL THE COMPANY S NEXT ANNUAL GENERAL MEETING, WHEN IT IS INTENDED THAT A SIMILAR RESOLUTION WILL BE PROPOSED. NOTE THAT, IN ORDER TO BE ABLE TO CALL A GENERAL MEETING ON LESS THAN 21 CLEAR DAYS NOTICE, THE COMPANY MUST MAKE A MEANS OF ELECTRONIC VOTING AVAILABLE TO ALL SHAREHOLDERS FOR THAT MEETING. THE SHORTER NOTICE PERIOD WOULD NOT BE USED ROUTINELY FOR SUCH MEETINGS, BUT ONLY WHERE THE FLEXIBILITY IS MERITED BY THE BUSINESS OF THE MEETING AND IS THOUGHT TO BE TO THE ADVANTAGE OF SHAREHOLDERS AS A WHOLE. IN ACCORDANCE WITH RULE 7.19A(1) OF THE HONG KONG LISTING RULES, THE DIRECTORS (EXCLUDING INDEPENDENT NON-EXECUTIVE DIRECTORS) AND THEIR RESPECTIVE ASSOCIATES WILL ABSTAIN FROM VOTING IN FAVOUR OF RESOLUTION 21 FOR THE REASONS SET OUT ON PAGES 12 AND 13 OF THIS DOCUMENT. THE CURRENCY IN WHICH THE PURCHASE IS TO BE MADE, CALCULATED BY REFERENCE TO THE SPOT RATE OF EXCHANGE BETWEEN THE CURRENCY OF THE NOMINAL VALUE OR OF THE RELEVANT PRICE (AS APPLICABLE) AND THE CURRENCY IN WHICH THE PURCHASE IS TO BE MADE, AS DISPLAYED ON THE APPROPRIATE PAGE OF THE BLOOMBERG SCREEN (OR ON THE APPROPRIATE PAGE OF SUCH OTHER INFORMATION SERVICE WHICH PUBLISHES THAT RATE FROM TIME TO TIME) AT OR AROUND 11.00AM UK TIME ON THE BUSINESS DAY BEFORE THE DAY THE COMPANY AGREES TO BUY SUCH SHARE 28 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For MARKET PURCHASES (AS DEFINED IN THE COMPANIES ACT 2006) OF UP TO 15,000 PREFERENCE SHARES OF USD 5.00 EACH AND UP TO 195,285,000 PREFERENCE SHARES OF GBP 1.00 EACH PROVIDED THAT: (A) THE COMPANY DOES NOT PAY LESS FOR EACH SHARE (BEFORE EXPENSES) THAN THE NOMINAL VALUE OF THE SHARE; AND (B) THE COMPANY DOES NOT PAY MORE FOR EACH SHARE (BEFORE EXPENSES) THAN 25 PER CENT ABOVE THE FOLLOWING: (I) IN RESPECT OF THE USD PREFERENCE SHARES, THE BLOOMBERG FIT COMPOSITE BID PRICE SHOWN ON THE RELEVANT BLOOMBERG PAGE ALLQ FOR THE RELEVANT PREFERENCE SHARE (OR ANY REPLACEMENT PAGE WHICH DISPLAYS THAT PRICE) AT OR AROUND 11.00AM UK TIME ON THE BUSINESS DAY BEFORE THE DAY ON WHICH THE COMPANY AGREES TO BUY SUCH SHARE; (II) IN RESPECT OF THE GBP PREFERENCE SHARES, THE LONDON STOCK EXCHANGE BID PRICE SHOWN ON THE RELEVANT BLOOMBERG PAGE ALLQ FOR THE RELEVANT PREFERENCE SHARE (OR ANY REPLACEMENT PAGE WHICH DISPLAYS THAT PRICE) AT OR AROUND 11.00AM UK TIME ON THE BUSINESS DAY BEFORE THE DAY ON WHICH THE COMPANY AGREES TO BUY SUCH SHARE; (III) IN RESPECT OF EITHER USD OR GBP PREFERENCE SHARES, WHERE THE RELEVANT BID PRICE IS NOT AVAILABLE UNDER (I) OR (II), THE HIGHEST INDEPENDENT BID PRICE SHOWN ON THE RELEVANT BLOOMBERG PAGE ALLQ FOR THE RELEVANT PREFERENCE SHARE (OR ANY REPLACEMENT PAGE WHICH DISPLAYS THAT PRICE) AT OR AROUND 11.00AM UK TIME ON THE BUSINESS DAY BEFORE THE DAY ON WHICH THE COMPANY AGREES TO BUY SUCH SHARE, SUCH AUTHORITY TO APPLY UNTIL THE END OF NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT DURING THIS PERIOD THE COMPANY MAY AGREE TO PURCHASE SHARES WHERE THE PURCHASE MAY NOT BE COMPLETED (FULLY OR PARTLY) UNTIL AFTER THE AUTHORITY ENDS AND THE COMPANY MAY MAKE A PURCHASE OF SHARES IN ACCORDANCE WITH ANY SUCH AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED. FOR THE PURPOSES OF DETERMINING COMPLIANCE WITH THE CONDITIONS IN PARAGRAPHS (A) AND (B), THE NOMINAL VALUE OF THE SHARE OR THE RELEVANT PRICE (RESPECTIVELY) SHALL, IF NECESSARY, BE CONVERTED INTO THE EFFECT OF THIS RESOLUTION IS TO RENEW THE AUTHORITY GRANTED TO THE COMPANY TO PURCHASE ITS OWN SHARES UP TO A MAXIMUM OF 317,956,410 ORDINARY SHARES UNTIL NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) AT, OR BETWEEN, THE MINIMUM AND MAXIMUM PRICES SPECIFIED IN THIS RESOLUTION. THIS IS APPROXIMATELY 10 PER CENT OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL AS AT 13 MARCH 2020 (THE LATEST PRACTICABLE DATE PRIOR TO THE PUBLICATION OF THIS DOCUMENT). NO REPURCHASES OF SHARES WILL BE CONDUCTED ON THE STOCK EXCHANGE OF HONG KONG LIMITED. THE DIRECTORS BELIEVE THAT IT IS IN THE BEST INTERESTS OF THE COMPANY AND ALL OF ITS SHAREHOLDERS TO HAVE A GENERAL AUTHORITY FOR THE COMPANY TO BUY BACK ITS ORDINARY SHARES IN THE MARKET. THE DIRECTORS INTEND TO KEEP UNDER REVIEW THE POTENTIAL TO PURCHASE ORDINARY SHARES. PURCHASES WILL ONLY BE MADE IF THE DIRECTORS CONSIDER THAT THE PURCHASE WOULD BE FOR THE BENEFIT OF THE COMPANY AND OF ITS SHAREHOLDERS GENERALLY, TAKING INTO ACCOUNT RELEVANT FACTORS AND CIRCUMSTANCES AT THAT TIME, FOR EXAMPLE THE EFFECT ON EARNINGS PER SHARE. THE COMPANIES ACT 2006 PERMITS THE COMPANY TO HOLD ANY SUCH BOUGHT BACK SHARES IN TREASURY AS AN ALTERNATIVE TO CANCELLING THEM IMMEDIATELY. IF THE COMPANY PURCHASES ANY OF ITS ORDINARY SHARES AND HOLDS THEM IN TREASURY, THE COMPANY MAY SELL THESE SHARES (OR ANY OF THEM) FOR CASH, TRANSFER THESE SHARES (OR ANY OF THEM) FOR THE PURPOSES OF OR PURSUANT TO AN EMPLOYEE SHARE SCHEME, CANCEL THESE SHARES (OR ANY OF THEM) OR CONTINUE TO HOLD THEM IN TREASURY. HOLDING SUCH SHARES IN TREASURY GIVES THE COMPANY THE ABILITY TO REISSUE THEM QUICKLY AND COST EFFECTIVELY AND PROVIDES ADDITIONAL FLEXIBILITY IN THE MANAGEMENT OF THE COMPANY S CAPITAL BASE. NO DIVIDENDS WILL BE PAID ON, AND NO VOTING RIGHTS WILL BE EXERCISED, IN RESPECT OF SHARES HELD IN TREASURY. THE DIRECTORS INTEND TO DECIDE WHETHER TO CANCEL SHARES PURCHASED PURSUANT TO THIS AUTHORITY OR HOLD THEM IN TREASURY BASED ON THE INTERESTS OF THE COMPANY AND SHAREHOLDERS AS A WHOLE AT THE RELEVANT TIME. THE TOTAL NUMBER OF OPTIONS TO SUBSCRIBE FOR ORDINARY SHARES OUTSTANDING AT 13 MARCH 2020, THE LATEST PRACTICABLE DATE PRIOR TO THE PUBLICATION OF THIS DOCUMENT, WAS 77,399,464, WHICH REPRESENTED 2.43 PER CENT OF THE ISSUED ORDINARY SHARE CAPITAL AT THAT DATE. AS AT 13 MARCH 2020, THE LATEST PRACTICABLE DATE PRIOR TO THE PUBLICATION OF THIS DOCUMENT, THERE WERE NO WARRANTS OVER ORDINARY SHARES OUTSTANDING. IF THE COMPANY WERE TO PURCHASE THE MAXIMUM NUMBER OF ORDINARY SHARES PERMITTED UNDER THIS RESOLUTION, THE PROPORTION OF ORDINARY SHARES SUBJECT TO OUTSTANDING OPTIONS WOULD REPRESENT APPROXIMATELY 3.06 PER CENT OF THE ISSUED ORDINARY SHARE CAPITAL AS AT 13 MARCH 2020. PURCHASE OF OWN ORDINARY SHARES OR PREFERENCE SHARES RESOLUTIONS 27 AND 28 SEEK AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES OR PREFERENCE SHARES SUBJECT TO SPECIFIED LIMITS AND CONDITIONS. 27. THAT THE COMPANY BE AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (AS DEFINED IN THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF USD 0.50 EACH PROVIDED THAT: (A) THE COMPANY DOES NOT PURCHASE MORE THAN 317,956,410 SHARES UNDER THIS AUTHORITY; (B) THE COMPANY DOES NOT PAY LESS FOR EACH SHARE (BEFORE EXPENSES) THAN THE NOMINAL VALUE OF THE SHARE; AND (C) THE COMPANY DOES NOT PAY MORE FOR EACH SHARE (BEFORE EXPENSES) THAN THE HIGHER OF (I) FIVE PER CENT OVER THE AVERAGE OF THE MIDDLE MARKET PRICES OF THE ORDINARY SHARES ACCORDING TO THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE FOR THE FIVE BUSINESS DAYS IMMEDIATELY BEFORE THE DATE ON WHICH THE COMPANY AGREES TO BUY THE SHARES AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT PURCHASE BID ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT (INCLUDING WHEN THE SHARES ARE TRADED ON DIFFERENT TRADING VENUES), SUCH AUTHORITY TO APPLY UNTIL THE END OF NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT DURING THIS PERIOD THE COMPANY MAY AGREE TO PURCHASE SHARES WHERE THE PURCHASE MAY NOT BE COMPLETED (FULLY OR PARTLY) UNTIL AFTER THE AUTHORITY ENDS AND THE COMPANY MAY MAKE A PURCHASE OF ORDINARY SHARES IN ACCORDANCE WITH ANY SUCH AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED. FOR THE PURPOSES OF DETERMINING COMPLIANCE WITH THE CONDITIONS IN PARAGRAPHS (B) AND (C), THE NOMINAL VALUE OF THE SHARE OR THE RELEVANT PRICE (RESPECTIVELY) SHALL, IF NECESSARY, BE CONVERTED INTO THE CURRENCY IN WHICH THE PURCHASE IS TO BE MADE, CALCULATED BY REFERENCE TO THE SPOT RATE OF EXCHANGE BETWEEN THE CURRENCY OF THE NOMINAL VALUE OR OF THE PRICE (AS APPLICABLE) AND THE CURRENCY IN WHICH THE PURCHASE IS TO BE MADE, AS DISPLAYED ON THE APPROPRIATE PAGE OF THE BLOOMBERG SCREEN (OR ON THE APPROPRIATE PAGE OF SUCH OTHER INFORMATION SERVICE WHICH PUBLISHES THAT RATE FROM TIME TO TIME) AT OR AROUND 11.00AM UK TIME ON THE BUSINESS DAY BEFORE THE DAY THE COMPANY AGREES TO BUY SUCH SHARE. STANDARD CHARTERED 16 NOTICE OF ANNUAL GENERAL MEETING 2020 891413 (STANDARD CHARTERED) NOTICE OF AGM CIR (ENG) 21/03/2020 M40 P.16 THE BOARD CONSIDERS THAT THE RESOLUTIONS IN THIS NOTICE OF MEETING ARE IN THE BEST INTERESTS OF THE COMPANY AND SHAREHOLDERS AS A WHOLE AND RECOMMEND ALL SHAREHOLDERS VOTE IN FAVOUR OF ALL THE RESOLUTIONS, AS THE DIRECTORS INTEND TO DO IN RESPECT OF THEIR OWN SHARES, WITH THE EXCEPTION OF RESOLUTION 21 29 THAT WITH EFFECT FROM THE CONCLUSION OF THE Mgmt For For ANNUAL GENERAL MEETING, THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING, AND INITIALLED FOR THE PURPOSE OF IDENTIFICATION BY THE GROUP CHAIRMAN, BE AND ARE HEREBY ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION 30 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT 23 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO THE CHANGE IN VOTING STATUS OF RESOLUTION 2, WHICH HAD PREVIOUSLY BEEN WITHDRAWN. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 397601, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 935134469 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 17-Apr-2020 Ticker: SWK ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrea J. Ayers Mgmt For For 1B. Election of Director: George W. Buckley Mgmt For For 1C. Election of Director: Patrick D. Campbell Mgmt For For 1D. Election of Director: Carlos M. Cardoso Mgmt For For 1E. Election of Director: Robert B. Coutts Mgmt For For 1F. Election of Director: Debra A. Crew Mgmt For For 1G. Election of Director: Michael D. Hankin Mgmt For For 1H. Election of Director: James M. Loree Mgmt For For 1I. Election of Director: Dmitri L. Stockton Mgmt For For 1J. Election of Director: Irving Tan Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Approve the selection of Ernst & Young LLP Mgmt For For as the Company's independent auditors for the Company's 2020 fiscal year. 4. To consider a shareholder proposal Shr Against For regarding action by written consent, if properly presented. -------------------------------------------------------------------------------------------------------------------------- STANLEY ELECTRIC CO.,LTD. Agenda Number: 712758791 -------------------------------------------------------------------------------------------------------------------------- Security: J76637115 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3399400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kitano, Takanori Mgmt Against Against 1.2 Appoint a Director Hiratsuka, Yutaka Mgmt For For 1.3 Appoint a Director Tanabe, Toru Mgmt For For 1.4 Appoint a Director Iino, Katsutoshi Mgmt For For 1.5 Appoint a Director Yoneya, Mitsuhiro Mgmt For For 1.6 Appoint a Director Kaizumi, Yasuaki Mgmt For For 1.7 Appoint a Director Ueda, Keisuke Mgmt For For 1.8 Appoint a Director Mori, Masakatsu Mgmt Against Against 1.9 Appoint a Director Kono, Hirokazu Mgmt For For 1.10 Appoint a Director Takeda, Yozo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 935174716 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. de Saint-Aignan Mgmt For For 1B. Election of Director: M. Chandoha Mgmt For For 1C. Election of Director: L. Dugle Mgmt For For 1D. Election of Director: A. Fawcett Mgmt For For 1E. Election of Director: W. Freda Mgmt For For 1F. Election of Director: S. Mathew Mgmt For For 1G. Election of Director: W. Meaney Mgmt For For 1H. Election of Director: R. O'Hanley Mgmt For For 1I. Election of Director: S. O'Sullivan Mgmt For For 1J. Election of Director: R. Sergel Mgmt For For 1K. Election of Director: G. Summe Mgmt For For 2. To approve an advisory proposal on Mgmt For For executive compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as State Street's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 935151946 -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: STLD ISIN: US8581191009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Millett Mgmt For For Sheree L. Bargabos Mgmt For For Keith E. Busse Mgmt For For Frank D. Byrne, M.D. Mgmt For For Kenneth W. Cornew Mgmt For For Traci M. Dolan Mgmt For For James C. Marcuccilli Mgmt For For Bradley S. Seaman Mgmt For For Gabriel L. Shaheen Mgmt For For Steven A. Sonnenberg Mgmt For For Richard P. Teets, Jr. Mgmt For For 2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2020 3. TO HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- STOCKLAND Agenda Number: 711580515 -------------------------------------------------------------------------------------------------------------------------- Security: Q8773B105 Meeting Type: AGM Meeting Date: 21-Oct-2019 Ticker: ISIN: AU000000SGP0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED 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 AND 4 ARE Non-Voting FOR THE COMPANY. THANK YOU 2 RE-ELECTION OF MR BARRY NEIL AS A DIRECTOR Mgmt For For 3 RE-ELECTION OF MR STEPHEN NEWTON AS A Mgmt For For DIRECTOR 4 APPROVAL OF THE REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE THAT RESOLUTION 5 IS FOR BOTH Non-Voting THE COMPANY AND THE TRUST. THANK YOU 5 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- SUBARU CORPORATION Agenda Number: 712704421 -------------------------------------------------------------------------------------------------------------------------- Security: J7676H100 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3814800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yoshinaga, Yasuyuki Mgmt For For 2.2 Appoint a Director Nakamura, Tomomi Mgmt For For 2.3 Appoint a Director Hosoya, Kazuo Mgmt For For 2.4 Appoint a Director Okada, Toshiaki Mgmt For For 2.5 Appoint a Director Kato, Yoichi Mgmt For For 2.6 Appoint a Director Onuki, Tetsuo Mgmt For For 2.7 Appoint a Director Abe, Yasuyuki Mgmt For For 2.8 Appoint a Director Yago, Natsunosuke Mgmt For For 2.9 Appoint a Director Doi, Miwako Mgmt For For 3 Appoint a Corporate Auditor Tsutsumi, Mgmt For For Hiromi 4 Appoint a Substitute Corporate Auditor Ryu, Mgmt For For Hirohisa -------------------------------------------------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES,LTD. Agenda Number: 712740554 -------------------------------------------------------------------------------------------------------------------------- Security: J77411114 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3407400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines, Mgmt For For Reduce Term of Office of Directors to One Year 3.1 Appoint a Director Matsumoto, Masayoshi Mgmt Against Against 3.2 Appoint a Director Inoue, Osamu Mgmt Against Against 3.3 Appoint a Director Nishida, Mitsuo Mgmt For For 3.4 Appoint a Director Ushijima, Nozomi Mgmt For For 3.5 Appoint a Director Kasui, Yoshitomo Mgmt For For 3.6 Appoint a Director Nishimura, Akira Mgmt For For 3.7 Appoint a Director Hato, Hideo Mgmt For For 3.8 Appoint a Director Shirayama, Masaki Mgmt For For 3.9 Appoint a Director Kobayashi, Nobuyuki Mgmt For For 3.10 Appoint a Director Sato, Hiroshi Mgmt For For 3.11 Appoint a Director Tsuchiya, Michihiro Mgmt For For 3.12 Appoint a Director Christina Ahmadjian Mgmt For For 4 Appoint a Corporate Auditor Uehara, Michiko Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO METAL MINING CO.,LTD. Agenda Number: 712712074 -------------------------------------------------------------------------------------------------------------------------- Security: J77712180 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3402600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Nakazato, Yoshiaki Mgmt For For 2.2 Appoint a Director Nozaki, Akira Mgmt For For 2.3 Appoint a Director Asahi, Hiroshi Mgmt For For 2.4 Appoint a Director Matsumoto, Nobuhiro Mgmt For For 2.5 Appoint a Director Higo, Toru Mgmt For For 2.6 Appoint a Director Nakano, Kazuhisa Mgmt For For 2.7 Appoint a Director Ishii, Taeko Mgmt For For 2.8 Appoint a Director Kinoshita, Manabu Mgmt Against Against 3.1 Appoint a Corporate Auditor Ino, Kazushi Mgmt For For 3.2 Appoint a Corporate Auditor Nakayama, Mgmt For For Yasuyuki 3.3 Appoint a Corporate Auditor Yoshida, Wataru Mgmt Against Against 4 Appoint a Substitute Corporate Auditor Mgmt For For Mishina, Kazuhiro 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 712759096 -------------------------------------------------------------------------------------------------------------------------- Security: J7771X109 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3890350006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kunibe, Takeshi Mgmt For For 2.2 Appoint a Director Ota, Jun Mgmt Against Against 2.3 Appoint a Director Takashima, Makoto Mgmt For For 2.4 Appoint a Director Nagata, Haruyuki Mgmt For For 2.5 Appoint a Director Nakashima, Toru Mgmt For For 2.6 Appoint a Director Inoue, Atsuhiko Mgmt For For 2.7 Appoint a Director Mikami, Toru Mgmt For For 2.8 Appoint a Director Shimizu, Yoshihiko Mgmt For For 2.9 Appoint a Director Matsumoto, Masayuki Mgmt Against Against 2.10 Appoint a Director Arthur M. Mitchell Mgmt For For 2.11 Appoint a Director Yamazaki, Shozo Mgmt For For 2.12 Appoint a Director Kono, Masaharu Mgmt For For 2.13 Appoint a Director Tsutsui, Yoshinobu Mgmt For For 2.14 Appoint a Director Shimbo, Katsuyoshi Mgmt For For 2.15 Appoint a Director Sakurai, Eriko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS,INC. Agenda Number: 712759084 -------------------------------------------------------------------------------------------------------------------------- Security: J7772M102 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3892100003 -------------------------------------------------------------------------------------------------------------------------- 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 Okubo, Tetsuo Mgmt Against Against 2.2 Appoint a Director Araumi, Jiro Mgmt For For 2.3 Appoint a Director Nishida, Yutaka Mgmt For For 2.4 Appoint a Director Hashimoto, Masaru Mgmt For For 2.5 Appoint a Director Kitamura, Kunitaro Mgmt For For 2.6 Appoint a Director Tsunekage, Hitoshi Mgmt For For 2.7 Appoint a Director Shudo, Kuniyuki Mgmt For For 2.8 Appoint a Director Tanaka, Koji Mgmt For For 2.9 Appoint a Director Suzuki, Takeshi Mgmt Against Against 2.10 Appoint a Director Araki, Mikio Mgmt For For 2.11 Appoint a Director Matsushita, Isao Mgmt For For 2.12 Appoint a Director Saito, Shinichi Mgmt Against Against 2.13 Appoint a Director Yoshida, Takashi Mgmt For For 2.14 Appoint a Director Kawamoto, Hiroko Mgmt Against Against 2.15 Appoint a Director Aso, Mitsuhiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO.,LTD. Agenda Number: 712779531 -------------------------------------------------------------------------------------------------------------------------- Security: J77841112 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3409000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt Against Against 2 Amend Articles to: Amend Business Lines Mgmt For For 3 Appoint a Corporate Auditor Terada, Chiyono Mgmt Against Against 4 Appoint a Substitute Corporate Auditor Uno, Mgmt For For Kozo -------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 935170871 -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Meeting Date: 22-May-2020 Ticker: SUI ISIN: US8666741041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2021 Mgmt For For annual meeting of stockholders: Gary A. Shiffman 1B. Election of Director to serve until 2021 Mgmt For For annual meeting of stockholders: Meghan G. Baivier 1C. Election of Director to serve until 2021 Mgmt For For annual meeting of stockholders: Stephanie W. Bergeron 1D. Election of Director to serve until 2021 Mgmt For For annual meeting of stockholders: Brian M. Hermelin 1E. Election of Director to serve until 2021 Mgmt For For annual meeting of stockholders: Ronald A. Klein 1F. Election of Director to serve until 2021 Mgmt For For annual meeting of stockholders: Clunet R. Lewis 1G. Election of Director to serve until 2021 Mgmt For For annual meeting of stockholders: Arthur A. Weiss 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. To ratify the selection of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD Agenda Number: 711596582 -------------------------------------------------------------------------------------------------------------------------- Security: Y82594121 Meeting Type: AGM Meeting Date: 07-Nov-2019 Ticker: ISIN: HK0016000132 -------------------------------------------------------------------------------------------------------------------------- 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/2019/1003/ltn20191003307.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1003/ltn20191003331.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 30 JUNE 2019 2 TO DECLARE A FINAL DIVIDEND: HKD 3.70 PER Mgmt For For SHARE 3.I.A TO RE-ELECT MR. KWOK KAI-CHUN, GEOFFREY AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.I.B TO RE-ELECT MR. WU XIANG-DONG AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.I.C TO RE-ELECT MR. KWOK PING-LUEN, RAYMOND AS Mgmt For For EXECUTIVE DIRECTOR 3.I.D TO RE-ELECT MR. WONG CHIK-WING, MIKE AS Mgmt For For EXECUTIVE DIRECTOR 3.I.E TO RE-ELECT DR. LI KA-CHEUNG, ERIC AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.I.F TO RE-ELECT MRS. LEUNG KO MAY-YEE, MARGARET Mgmt For For AS INDEPENDENT NON-EXECUTIVE DIRECTOR 3.I.G TO RE-ELECT MR. KWOK KAI-WANG, CHRISTOPHER Mgmt For For AS EXECUTIVE DIRECTOR 3.I.H TO RE-ELECT MR. TUNG CHI-HO, ERIC AS Mgmt For For EXECUTIVE DIRECTOR 3.II TO FIX THE DIRECTORS' FEES (THE PROPOSED Mgmt For For FEES PAYABLE TO THE CHAIRMAN, THE VICE CHAIRMAN AND EACH OF THE OTHER DIRECTORS FOR THE YEAR ENDING 30 JUNE 2020 BE HKD 320,000, HKD 310,000 AND HKD 300,000 RESPECTIVELY) 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES (ORDINARY RESOLUTION NO.5 AS SET OUT IN THE NOTICE OF THE AGM) 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES (ORDINARY RESOLUTION NO.6 AS SET OUT IN THE NOTICE OF THE AGM) 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against SHARES BY ADDING THE NUMBER OF SHARES BOUGHT BACK (ORDINARY RESOLUTION NO.7 AS SET OUT IN THE NOTICE OF THE AGM) -------------------------------------------------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Agenda Number: 935161795 -------------------------------------------------------------------------------------------------------------------------- Security: 866796105 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: SLF ISIN: CA8667961053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WILLIAM D. ANDERSON Mgmt For For DEAN A. CONNOR Mgmt For For STEPHANIE L. COYLES Mgmt For For MARTIN J. G. GLYNN Mgmt For For ASHOK K. GUPTA Mgmt For For M. MARIANNE HARRIS Mgmt For For SARA GROOTWASSINK LEWIS Mgmt For For JAMES M. PECK Mgmt For For SCOTT F. POWERS Mgmt For For HUGH D. SEGAL Mgmt For For BARBARA G. STYMIEST Mgmt For For 2 APPOINTMENT OF DELOITTE LLP AS AUDITOR. Mgmt For For 3 NON-BINDING ADVISORY VOTE ON APPROACH TO Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SUNCOR ENERGY INC. Agenda Number: 935150576 -------------------------------------------------------------------------------------------------------------------------- Security: 867224107 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: SU ISIN: CA8672241079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Patricia M. Bedient Mgmt For For Mel E. Benson Mgmt For For John D. Gass Mgmt For For Dennis M. Houston Mgmt For For Mark S. Little Mgmt For For Brian P. MacDonald Mgmt For For Maureen McCaw Mgmt For For Lorraine Mitchelmore Mgmt For For Eira M. Thomas Mgmt For For Michael M. Wilson Mgmt For For 2 Appointment of KPMG LLP as auditor of Mgmt For For Suncor Energy Inc. for the ensuing year. 3 To accept the approach to executive Mgmt For For compensation disclosed in the Management Proxy Circular of Suncor Energy Inc. dated February 26, 2020. -------------------------------------------------------------------------------------------------------------------------- SUNCORP GROUP LTD Agenda Number: 711520812 -------------------------------------------------------------------------------------------------------------------------- Security: Q88040110 Meeting Type: AGM Meeting Date: 26-Sep-2019 Ticker: ISIN: AU000000SUN6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 2 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 REMUNERATION REPORT Mgmt For For 2 GRANT OF PERFORMANCE RIGHTS TO THE ACTING Mgmt For For CHIEF EXECUTIVE OFFICER 3.A RE-ELECTION OF DIRECTOR - MS SALLY HERMAN Mgmt For For 3.B ELECTION OF DIRECTOR - MR IAN HAMMOND Mgmt For For 4 RETURN OF CAPITAL TO ORDINARY SHAREHOLDERS Mgmt For For 5 CONSOLIDATION OF ORDINARY SHARES Mgmt For For 6 SELECTIVE CAPITAL REDUCTION IN RELATION TO Mgmt For For SUNPE 7 REINSERTION OF PROPORTIONAL TAKEOVER Mgmt For For PROVISIONS IN THE CONSTITUTION 8 INSERTION OF ADDITIONAL NOTICE PROVISION IN Mgmt For For THE CONSTITUTION CMMT PLEASE NOTE THAT RESOLUTIONS 9.A AND 9.B Non-Voting ARE SPONSORED BY MARKET FORCES AND REQUISITIONED BY SHAREHOLDERS HOLDING APPROXIMATELY 0.01% OF SUNCORP'S SHARES ON ISSUE THANK YOU. 9.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION: NEW SUB-CLAUSE 17.2(D) 9.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - FOSSIL FUEL EXPOSURE REDUCTION TARGETS -------------------------------------------------------------------------------------------------------------------------- SUNTORY BEVERAGE & FOOD LIMITED Agenda Number: 712222948 -------------------------------------------------------------------------------------------------------------------------- Security: J78186103 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: JP3336560002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Company Location Mgmt For For within TOKYO 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kogo, Saburo 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Saito, Kazuhiro 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamazaki, Yuji 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kimura, Josuke 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Torii, Nobuhiro 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inoue, Yukari 4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Chiji, Kozo 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Amitani, Mitsuhiro -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 935057655 -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Special Meeting Date: 30-Jul-2019 Ticker: STI ISIN: US8679141031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Amended Agreement and Plan Mgmt For For of Merger, dated as of February 7, 2019, as amended as of June 14, 2019 (as further amended from time to time, the "Merger Agreement"), by and between BB&T Corporation, a North Carolina corporation, and SunTrust Banks, Inc., a Georgia corporation ("SunTrust") (the "SunTrust merger proposal"). 2. To approve, on an advisory (non-binding) Mgmt For For basis, the executive officer compensation that will or may be paid to SunTrust's named executive officers in connection with the transactions contemplated by the Merger Agreement. 3. To adjourn the SunTrust special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the SunTrust merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of SunTrust common stock and holders of SunTrust preferred stock. -------------------------------------------------------------------------------------------------------------------------- SUZUKEN CO.,LTD. Agenda Number: 712768259 -------------------------------------------------------------------------------------------------------------------------- Security: J78454105 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3398000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Bessho, Yoshiki Mgmt For For 1.2 Appoint a Director Miyata, Hiromi Mgmt Against Against 1.3 Appoint a Director Asano, Shigeru Mgmt For For 1.4 Appoint a Director Tamura, Hisashi Mgmt For For 1.5 Appoint a Director Tanaka, Hirofumi Mgmt For For 1.6 Appoint a Director Someya, Akihiko Mgmt For For 1.7 Appoint a Director Takahashi, Chie Mgmt For For 1.8 Appoint a Director Ueda, Keisuke Mgmt Against Against 1.9 Appoint a Director Iwatani, Toshiaki Mgmt Against Against 1.10 Appoint a Director Usui, Yasunori Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUZUKI MOTOR CORPORATION Agenda Number: 712773123 -------------------------------------------------------------------------------------------------------------------------- Security: J78529138 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3397200001 -------------------------------------------------------------------------------------------------------------------------- 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 Suzuki, Osamu Mgmt Against Against 2.2 Appoint a Director Harayama, Yasuhito Mgmt For For 2.3 Appoint a Director Suzuki, Toshihiro Mgmt For For 2.4 Appoint a Director Honda, Osamu Mgmt For For 2.5 Appoint a Director Nagao, Masahiko Mgmt For For 2.6 Appoint a Director Suzuki, Toshiaki Mgmt For For 2.7 Appoint a Director Kawamura, Osamu Mgmt For For 2.8 Appoint a Director Domichi, Hideaki Mgmt Against Against 2.9 Appoint a Director Kato, Yuriko Mgmt Against Against 3.1 Appoint a Corporate Auditor Sugimoto, Mgmt For For Toyokazu 3.2 Appoint a Corporate Auditor Kasai, Masato Mgmt For For 3.3 Appoint a Corporate Auditor Tanaka, Norio Mgmt For For 3.4 Appoint a Corporate Auditor Araki, Nobuyuki Mgmt For For 3.5 Appoint a Corporate Auditor Nagano, Mgmt For For Norihisa 4 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB Agenda Number: 712179109 -------------------------------------------------------------------------------------------------------------------------- Security: W9112U104 Meeting Type: AGM Meeting Date: 25-Mar-2020 Ticker: ISIN: SE0007100599 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING: MR Non-Voting SVEN UNGER 3 ESTABLISHMENT AND APPROVAL OF THE LIST OF Non-Voting VOTERS 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO COUNTERSIGN THE Non-Voting MINUTES 6 DETERMINING WHETHER THE MEETING HAS BEEN Non-Voting DULY CALLED 7 A PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting AUDITORS' REPORT, AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDITORS' REPORT FOR THE GROUP, FOR 2019. IN CONNECTION WITH THIS: A PRESENTATION OF THE PAST YEAR'S WORK BY THE BOARD AND ITS COMMITTEES, A SPEECH BY THE GROUP CHIEF EXECUTIVE, A PRESENTATION OF AUDIT WORK 8 RESOLUTIONS CONCERNING ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET, AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9 RESOLUTION ON THE ALLOCATION OF THE BANK'S Mgmt For For PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND ALSO CONCERNING THE RECORD DAY: THE BOARD PROPOSES A DIVIDEND OF SEK 5.50 PER SHARE 10 RESOLUTION ON RELEASE FROM LIABILITY FOR Mgmt For For THE MEMBERS OF THE BOARD AND THE GROUP CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS 11 THE BOARD'S PROPOSAL FOR AUTHORISATION FOR Mgmt For For THE BOARD TO RESOLVE ON ACQUISITION AND DIVESTMENT OF SHARES IN THE BANK 12 THE BOARD'S PROPOSAL FOR ACQUISITION OF Mgmt For For SHARES IN THE BANK FOR THE BANK'S TRADING BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF THE SWEDISH SECURITIES MARKET ACT 13 THE BOARD'S PROPOSAL REGARDING Mgmt For For AUTHORISATION FOR THE BOARD TO RESOLVE ON ISSUANCE OF CONVERTIBLE TIER 1 CAPITAL INSTRUMENTS CMMT PLEASE NOTE THAT RESOLUTIONS 14, 15, 16, Non-Voting 17.1 TO 17.9 AND 18 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 14 DETERMINING THE NUMBER OF MEMBERS OF THE Mgmt For BOARD TO BE APPOINTED BY THE MEETING: NINE (9) 15 DETERMINING THE NUMBER OF AUDITORS TO BE Mgmt For APPOINTED BY THE MEETING: TWO (2) 16 DETERMINING FEES FOR BOARD MEMBERS AND Mgmt For AUDITORS 17.1 ELECTION OF THE BOARD MEMBER: JON-FREDRIK Mgmt For BAKSAAS (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 17.2 ELECTION OF THE BOARD MEMBER: HANS BIORCK Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 17.3 ELECTION OF THE BOARD MEMBER: PAR BOMAN Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 17.4 ELECTION OF THE BOARD MEMBER: KERSTIN Mgmt For HESSIUS (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 17.5 ELECTION OF THE BOARD MEMBER: LISE KAAE Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 17.6 ELECTION OF THE BOARD MEMBER: FREDRIK Mgmt For LUNDBERG (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 17.7 ELECTION OF THE BOARD MEMBER: ULF RIESE Mgmt For (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 17.8 ELECTION OF THE BOARD MEMBER: ARJA Mgmt For TAAVENIKU (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 17.9 ELECTION OF THE BOARD MEMBER: CARINA Mgmt For AKERSTROM (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 18 ELECTION OF THE CHAIRMAN OF THE BOARD: MR Mgmt For PAR BOMAN 19 ELECTION OF AUDITORS: IN ACCORDANCE WITH Mgmt For For THE AUDIT COMMITTEE'S RECOMMENDATION, THE NOMINATION COMMITTEE PROPOSES THAT THE MEETING RE-ELECT ERNST & YOUNG AB AND PRICEWATERHOUSECOOPERS AB ("PWC") AS AUDITORS FOR THE PERIOD UNTIL THE END OF THE AGM TO BE HELD IN 2021. THESE TWO AUDITING COMPANIES HAVE ANNOUNCED THAT, SHOULD THEY BE ELECTED, THEY WILL APPOINT AS AUDITORS IN CHARGE MR JESPER NILSSON (AUTHORISED PUBLIC ACCOUNTANT) FOR ERNST & YOUNG AB AND MR JOHAN RIPPE (AUTHORISED PUBLIC ACCOUNTANT) FOR PWC 20 THE BOARD'S PROPOSAL CONCERNING GUIDELINES Mgmt For For FOR REMUNERATION TO EXECUTIVE OFFICERS 21 THE BOARD'S PROPOSAL CONCERNING THE Mgmt For For APPOINTMENT OF AUDITORS IN FOUNDATIONS WITHOUT OWN MANAGEMENT 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FROM A SHAREHOLDER CONCERNING AN AMENDMENT TO THE ARTICLES OF ASSOCIATION: SECTION 4 & SECTION 5 OF THE ARTICLES OF ASSOCIATION 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FROM A SHAREHOLDER CONCERNING WORKING TO ABOLISH THE DIFFERENT LEVELS OF VOTING RIGHTS FOR SHARES 24 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FROM A SHAREHOLDER CONCERNING REPRESENTATION FOR SMALL AND MEDIUM-SIZED SHAREHOLDERS ON THE COMPANY'S BOARD AND NOMINATION COMMITTEE 25 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FROM A SHAREHOLDER CONCERNING A SPECIAL EXAMINATION 26 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SYDNEY AIRPORT Agenda Number: 712398468 -------------------------------------------------------------------------------------------------------------------------- Security: Q8808P103 Meeting Type: AGM Meeting Date: 22-May-2020 Ticker: ISIN: AU000000SYD9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1 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 BELOW RESOLUTIONS 1 TO 4 ARE FOR THE Non-Voting COMPANY 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF ANN SHERRY AO AS A DIRECTOR Mgmt For For 3 RE-ELECTION OF STEPHEN WARD AS A DIRECTOR Mgmt For For 4 APPROVAL TO GRANT 134,103 RIGHTS UNDER THE Mgmt For For LONG TERM INCENTIVE PLAN TO THE CEO CMMT BELOW RESOLUTIONS 1 AND 2 ARE FOR THE TRUST Non-Voting 1 ELECTION OF ANNE ROZENAUERS AS A DIRECTOR Mgmt For For 2 RE-ELECTION OF PATRICK GOURLEY AS A Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- T&D HOLDINGS, INC. Agenda Number: 712694149 -------------------------------------------------------------------------------------------------------------------------- Security: J86796109 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3539220008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size, Transition to a Company with Supervisory Committee 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uehara, Hirohisa 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Morinaka, Kanaya 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagata, Mitsuhiro 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Yoshihisa 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogo, Naoki 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watanabe, Kensaku 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Soejima, Naoki 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kudo, Minoru 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Itasaka, Masafumi 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yanai, Junichi 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Teraoka, Yasuo 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Matsuyama, Haruka 4.4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Higaki, Seiji 4.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamada, Shinnosuke 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Shimma, Yuichiro 6 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 7 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 8 Approve Details of the Stock Compensation Mgmt For For to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 935192524 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: TMUS ISIN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marcelo Claure Mgmt Withheld Against Srikant M. Datar Mgmt For For Ronald D. Fisher Mgmt Withheld Against Srini Gopalan Mgmt Withheld Against Lawrence H. Guffey Mgmt For For Timotheus Hottges Mgmt Withheld Against Christian P. Illek Mgmt Withheld Against Stephen R. Kappes Mgmt For For Raphael Kubler Mgmt Withheld Against Thorsten Langheim Mgmt Withheld Against G. Michael Sievert Mgmt For For Teresa A. Taylor Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2020. 3. Advisory Vote to Approve the Compensation Mgmt Against Against Provided to the Company's Named Executive Officers for 2019. 4. Stockholder Proposal for Limitations on Shr Against For Accelerated Vesting of Equity Awards in the Event of a Change of Control. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 935151819 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: TROW ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark S. Bartlett Mgmt For For 1B. Election of Director: Mary K. Bush Mgmt Against Against 1C. Election of Director: Dina Dublon Mgmt For For 1D. Election of Director: Dr. Freeman A. Mgmt For For Hrabowski, III 1E. Election of Director: Robert F. MacLellan Mgmt For For 1F. Election of Director: Olympia J. Snowe Mgmt For For 1G. Election of Director: Robert J. Stevens Mgmt For For 1H. Election of Director: William J. Stromberg Mgmt For For 1I. Election of Director: Richard R. Verma Mgmt For For 1J. Election of Director: Sandra S. Wijnberg Mgmt For For 1K. Election of Director: Alan D. Wilson Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation paid by the Company to its Named Executive Officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2020. 4. To approve the 2020 Long-Term Incentive Mgmt For For Plan. 5. Stockholder proposal for a report on voting Shr Against For by our funds and portfolios on matters related to climate change. -------------------------------------------------------------------------------------------------------------------------- TABCORP HOLDINGS LIMITED Agenda Number: 711572342 -------------------------------------------------------------------------------------------------------------------------- Security: Q8815D101 Meeting Type: AGM Meeting Date: 24-Oct-2019 Ticker: ISIN: AU000000TAH8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF MS PAULA DWYER AS A DIRECTOR Mgmt Against Against OF THE COMPANY 2.B RE-ELECTION OF MR JUSTIN MILNE AS A Mgmt For For DIRECTOR OF THE COMPANY 3 ADOPTION OF REMUNERATION REPORT Mgmt For For (NON-BINDING ADVISORY ONLY) 4 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt Against Against DIRECTOR AND CHIEF EXECUTIVE OFFICER CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 5 SPILL RESOLUTION (CONDITIONAL ITEM): THAT, Mgmt Against For SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES VALIDLY CAST ON THE RESOLUTION AT ITEM 3 BEING CAST AGAINST THE ADOPTION OF THE REMUNERATION REPORT: (A) AN EXTRAORDINARY GENERAL MEETING OF TABCORP HOLDINGS LIMITED (THE 'SPILL MEETING') BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (B) ALL OF THE NON EXECUTIVE DIRECTORS WHO WERE IN OFFICE WHEN THE RESOLUTION TO APPROVE THE DIRECTORS' REPORT FOR THE YEAR ENDED 30 JUNE 2019 WAS PASSED AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING -------------------------------------------------------------------------------------------------------------------------- TAIHEIYO CEMENT CORPORATION Agenda Number: 712758537 -------------------------------------------------------------------------------------------------------------------------- Security: J7923L128 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3449020001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce the Board of Mgmt For For Directors Size, Approve Minor Revisions 3.1 Appoint a Director Fukuda, Shuji Mgmt For For 3.2 Appoint a Director Fushihara, Masafumi Mgmt Against Against 3.3 Appoint a Director Kitabayashi, Yuichi Mgmt For For 3.4 Appoint a Director Karino, Masahiro Mgmt For For 3.5 Appoint a Director Ando, Kunihiro Mgmt For For 3.6 Appoint a Director Koizumi, Yoshiko Mgmt For For 3.7 Appoint a Director Emori, Shinhachiro Mgmt Against Against 4 Appoint a Substitute Corporate Auditor Mgmt For For Aoki, Toshihito -------------------------------------------------------------------------------------------------------------------------- TAISEI CORPORATION Agenda Number: 712711945 -------------------------------------------------------------------------------------------------------------------------- Security: J79561148 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3443600006 -------------------------------------------------------------------------------------------------------------------------- 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 Yamauchi, Takashi Mgmt Against Against 2.2 Appoint a Director Murata, Yoshiyuki Mgmt Against Against 2.3 Appoint a Director Sakurai, Shigeyuki Mgmt For For 2.4 Appoint a Director Tanaka, Shigeyoshi Mgmt For For 2.5 Appoint a Director Yaguchi, Norihiko Mgmt For For 2.6 Appoint a Director Shirakawa, Hiroshi Mgmt For For 2.7 Appoint a Director Aikawa, Yoshiro Mgmt For For 2.8 Appoint a Director Kimura, Hiroshi Mgmt For For 2.9 Appoint a Director Nishimura, Atsuko Mgmt For For 2.10 Appoint a Director Murakami, Takao Mgmt Against Against 2.11 Appoint a Director Otsuka, Norio Mgmt Against Against 2.12 Appoint a Director Kokubu, Fumiya Mgmt For For 3.1 Appoint a Corporate Auditor Sato, Yasuhiro Mgmt Against Against 3.2 Appoint a Corporate Auditor Higuchi, Mgmt For For Tateshi 3.3 Appoint a Corporate Auditor Tashiro, Seishi Mgmt For For 3.4 Appoint a Corporate Auditor Ohara, Keiko Mgmt For For 4 Approve Adoption of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 712740465 -------------------------------------------------------------------------------------------------------------------------- Security: J8129E108 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3463000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Christophe Weber 2.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Iwasaki, Masato 2.3 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Andrew Plump 2.4 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Constantine Saroukos 2.5 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Sakane, Masahiro 2.6 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Olivier Bohuon 2.7 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Jean-Luc Butel 2.8 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ian Clark 2.9 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Fujimori, Yoshiaki 2.10 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Steven Gillis 2.11 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kuniya, Shiro 2.12 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Shiga, Toshiyuki 3.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Yamanaka, Yasuhiko 3.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Hatsukawa, Koji 3.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Higashi, Emiko 3.4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Michel Orsinger 4 Approve Payment of Bonuses to Directors Mgmt For For (Excluding Directors who are Audit and Supervisory Committee Members) 5 Shareholder Proposal: Appoint a Director Shr Against For who is Audit and Supervisory Committee Member Ito, Takeshi -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 935196293 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1B. Election of Director: George S. Barrett Mgmt For For 1C. Election of Director: Brian C. Cornell Mgmt For For 1D. Election of Director: Calvin Darden Mgmt For For 1E. Election of Director: Robert L. Edwards Mgmt For For 1F. Election of Director: Melanie L. Healey Mgmt For For 1G. Election of Director: Donald R. Knauss Mgmt For For 1H. Election of Director: Monica C. Lozano Mgmt For For 1I. Election of Director: Mary E. Minnick Mgmt For For 1J. Election of Director: Kenneth L. Salazar Mgmt For For 1K. Election of Director: Dmitri L. Stockton Mgmt For For 2. Company proposal to ratify the appointment Mgmt For For of Ernst & Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory Mgmt For For basis, our executive compensation (Say on Pay). 4. Company proposal to approve the Target Mgmt For For Corporation 2020 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Agenda Number: 712307291 -------------------------------------------------------------------------------------------------------------------------- Security: G86954107 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: GB0008782301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS' REPORT, STRATEGIC Mgmt For For REPORT, REMUNERATION COMMITTEE REPORT, INDEPENDENT AUDITOR'S REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE DUE AND PAYABLE ON 15 MAY 2020 A Non-Voting FINAL DIVIDEND OF 3.80 PENCE PER ORDINARY SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 TO SHAREHOLDERS ON THE REGISTER AT CLOSE OF BUSINESS ON 3 APRIL 2020 3 TO DECLARE DUE AND PAYABLE ON 10 JULY 2020 Non-Voting A SPECIAL DIVIDEND OF 10.99 PENCE PER ORDINARY SHARE OF THE COMPANY TO SHAREHOLDERS ON THE REGISTER AT CLOSE OF BUSINESS ON 5 JUNE 2020 4 TO ELECT AS A DIRECTOR, IRENE DORNER Mgmt For For 5 TO RE-ELECT AS A DIRECTOR, PETE REDFERN Mgmt For For 6 TO RE-ELECT AS A DIRECTOR, CHRIS CARNEY Mgmt For For 7 TO RE-ELECT AS A DIRECTOR, JENNIE DALY Mgmt For For 8 TO RE-ELECT AS A DIRECTOR, KATE BARKER DBE Mgmt For For 9 TO RE-ELECT AS A DIRECTOR, GWYN BURR Mgmt For For 10 TO RE-ELECT AS A DIRECTOR, ANGELA KNIGHT Mgmt For For CBE 11 TO ELECT AS A DIRECTOR, ROBERT NOEL Mgmt For For 12 TO RE-ELECT AS A DIRECTOR, HUMPHREY SINGER Mgmt For For 13 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 14 SUBJECT TO THE PASSING OF RESOLUTION 13, TO Mgmt For For AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR ON BEHALF OF THE BOARD 15 THAT THE BOARD BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: A. UP TO A NOMINAL AMOUNT OF GBP 10,945,757 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH B BELOW, IN EXCESS OF GBP 10,945,757); AND B. COMPRISING EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) UP TO A NOMINAL AMOUNT OF GBP 21,891,515 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH A ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE: I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER, SUCH AUTHORITIES TO APPLY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 22 JULY 2021) BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS DURING THIS PERIOD WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS; AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 16 THAT IF RESOLUTION 15 IS PASSED, THE BOARD Mgmt For For BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND / OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: A. TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH B OF RESOLUTION 15, BY WAY OF A RIGHTS ISSUE ONLY): I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTERS; AND B. IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH A OF RESOLUTION 15 AND / OR IN THE CASE OF ANY SALE OF TREASURY SHARES, TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH A ABOVE) UP TO A NOMINAL AMOUNT OF GBP 1,641,863. SUCH POWER TO APPLY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 22 JULY 2021) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED 17 THAT IF RESOLUTION 15 IS PASSED, THE BOARD Mgmt For For BE GIVEN THE POWER IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 16 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GRANTED UNDER PARAGRAPH A OF RESOLUTION 15 AND / OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE: A. LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 1,641,863; AND B. USED ONLY FOR THE PURPOSES OF FINANCING A TRANSACTION WHICH THE BOARD DETERMINES 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 OR FOR THE PURPOSES OF REFINANCING SUCH A TRANSACTION WITHIN SIX MONTHS OF ITS TAKING PLACE. SUCH POWER TO APPLY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 22 JULY 2021) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED 18 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF THE ORDINARY SHARES OF 1 PENCE EACH OF THE COMPANY (ORDINARY SHARES), PROVIDED THAT: A. THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED SHALL BE 328,372,733; B. THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR ORDINARY SHARES IS 1 PENCE PER ORDINARY SHARE; C. THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHEST OF: I. AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE (AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST) FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH SUCH ORDINARY SHARE IS PURCHASED; AND II. THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT; D. THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE EARLIER OF THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND 22 OCTOBER 2021 UNLESS SUCH AUTHORITY IS RENEWED PRIOR TO SUCH TIME; AND E. THE COMPANY MAY MAKE CONTRACTS TO PURCHASE ORDINARY SHARES UNDER THE AUTHORITY HEREBY CONFERRED PRIOR TO THE EXPIRY OF SUCH AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY, AND MAY PURCHASE ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACTS, AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED 19 THAT THE DIRECTORS' REMUNERATION REPORT FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2019, AS SET OUT ON PAGES 106 TO 131 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, BE APPROVED IN ACCORDANCE WITH SECTION 439 OF THE COMPANIES ACT 2006 20 THAT THE DIRECTORS' REMUNERATION POLICY, Mgmt For For THE FULL TEXT OF WHICH IS SET OUT ON PAGES 115 TO 117 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, BE APPROVED IN ACCORDANCE WITH SECTION 439A OF THE COMPANIES ACT 2006, TO TAKE EFFECT FROM THE DATE OF THIS ANNUAL GENERAL MEETING 21 THAT IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For 367 OF THE COMPANIES ACT 2006, THE COMPANY AND ALL COMPANIES WHICH ARE ITS SUBSIDIARIES WHEN THIS RESOLUTION IS PASSED ARE AUTHORISED TO: A. MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND / OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 250,000 IN AGGREGATE; B. MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 250,000 IN AGGREGATE; AND C. INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 250,000 IN AGGREGATE, DURING THE PERIOD BEGINNING WITH THE DATE OF PASSING THIS RESOLUTION AND THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY. FOR THE PURPOSES OF THIS RESOLUTION THE TERMS 'POLITICAL DONATIONS', 'POLITICAL PARTIES', 'INDEPENDENT ELECTION CANDIDATES', 'POLITICAL ORGANISATIONS' AND 'POLITICAL EXPENDITURE' HAVE THE MEANINGS GIVEN BY SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006 22 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING OF THE COMPANY MAY CONTINUE TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 372754 DUE TO DELETION OF RESOLUTION 2 AND 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TC ENERGY CORPORATION Agenda Number: 935156148 -------------------------------------------------------------------------------------------------------------------------- Security: 87807B107 Meeting Type: Annual Meeting Date: 01-May-2020 Ticker: TRP ISIN: CA87807B1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHAN CRETIER Mgmt For For MICHAEL R. CULBERT Mgmt For For RUSSELL K. GIRLING Mgmt For For SUSAN C. JONES Mgmt For For RANDY LIMBACHER Mgmt For For JOHN E. LOWE Mgmt For For DAVID MACNAUGHTON Mgmt For For UNA POWER Mgmt For For MARY PAT SALOMONE Mgmt For For INDIRA V. SAMARASEKERA Mgmt For For D. MICHAEL G. STEWART Mgmt For For SIIM A. VANASELJA Mgmt For For THIERRY VANDAL Mgmt For For STEVEN W. WILLIAMS Mgmt For For 02 RESOLUTION TO APPOINT KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS AS AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. 03 RESOLUTION TO ACCEPT TC ENERGY'S APPROACH Mgmt For For TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Agenda Number: 935216627 -------------------------------------------------------------------------------------------------------------------------- Security: 87236Y108 Meeting Type: Special Meeting Date: 04-Jun-2020 Ticker: AMTD ISIN: US87236Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve and adopt the Agreement Mgmt For For and Plan of Merger, dated as of November 24, 2019, by and among The Charles Schwab Corporation, Americano Acquisition Corp. and TD Ameritrade Holding Corporation ("TD Ameritrade"), as it may be amended from time to time (the "merger agreement"). 2. Proposal to approve, on a non-binding, Mgmt For For advisory basis, certain compensation arrangements that may be paid or become payable to TD Ameritrade's named executive officers in connection with the merger contemplated by the merger agreement. 3. Proposal to approve the adjournment of the Mgmt For For TD Ameritrade special meeting from time to time if necessary to solicit additional proxies if there are not sufficient votes to approve and adopt the merger agreement at the time of the TD Ameritrade special meeting or any adjournment or postponement thereof. -------------------------------------------------------------------------------------------------------------------------- TDK CORPORATION Agenda Number: 712712187 -------------------------------------------------------------------------------------------------------------------------- Security: J82141136 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3538800008 -------------------------------------------------------------------------------------------------------------------------- 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 Ishiguro, Shigenao Mgmt For For 2.2 Appoint a Director Yamanishi, Tetsuji Mgmt For For 2.3 Appoint a Director Sumita, Makoto Mgmt For For 2.4 Appoint a Director Osaka, Seiji Mgmt For For 2.5 Appoint a Director Ishimura, Kazuhiko Mgmt For For 2.6 Appoint a Director Yagi, Kazunori Mgmt For For 2.7 Appoint a Director Nakayama, Kozue Mgmt For For 3 Approve Details of the Stock Compensation Mgmt For For to be received by Directors 4 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO LTD Agenda Number: 712379444 -------------------------------------------------------------------------------------------------------------------------- Security: Y8563B159 Meeting Type: AGM Meeting Date: 15-May-2020 Ticker: ISIN: HK0669013440 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0408/2020040800548.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0408/2020040800579.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2019 2 TO DECLARE A FINAL DIVIDEND OF HK58.00 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2019 3.A TO RE-ELECT MR. HORST JULIUS PUDWILL AS Mgmt For For GROUP EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. JOSEPH GALLI JR. AS GROUP Mgmt For For EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. VINCENT TING KAU CHEUNG AS Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. JOHANNES-GERHARD HESSE AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.E TO RE-ELECT MR. ROBERT HINMAN GETZ AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.F TO AUTHORISE THE DIRECTORS TO FIX THEIR Mgmt For For REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2020 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING, IN THE CASE OF AN ALLOTMENT AND ISSUE OF SHARES FOR CASH, 5% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING, IN THE CASE OF AN ALLOTMENT AND ISSUE OF SHARES FOR A CONSIDERATION OTHER THAN CASH, 5% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION (LESS ANY SHARES ALLOTTED AND ISSUED PURSUANT TO RESOLUTION NO. 5(A)) 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION 7.A CONDITIONAL ON THE PASSING OF RESOLUTION Mgmt Against Against NOS. 5(A) AND 6, TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ADD THE SHARES BOUGHT BACK PURSUANT TO RESOLUTION NO. 6 TO THE AMOUNT OF ISSUED SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED PURSUANT TO RESOLUTION NO. 5(A) 7.B CONDITIONAL ON THE PASSING OF RESOLUTION Mgmt Against Against NOS. 5(B) AND 6, TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ADD THE SHARES BOUGHT BACK PURSUANT TO RESOLUTION NO. 6 TO THE AMOUNT OF ISSUED SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED PURSUANT TO RESOLUTION NO. 5(B) -------------------------------------------------------------------------------------------------------------------------- TECK RESOURCES LIMITED Agenda Number: 935149307 -------------------------------------------------------------------------------------------------------------------------- Security: 878742204 Meeting Type: Annual and Special Meeting Date: 21-Apr-2020 Ticker: TECK ISIN: CA8787422044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR M.M. Ashar Mgmt For For T. Higo Mgmt For For T.L. McVicar Mgmt For For Q. Chong Mgmt Withheld Against N.B. Keevil III Mgmt For For K.W. Pickering Mgmt For For E.C. Dowling Mgmt For For D.R. Lindsay Mgmt For For U.M. Power Mgmt For For E. Fukuda Mgmt For For S.A. Murray Mgmt For For T.R. Snider Mgmt For For 2 To appoint PricewaterhouseCoopers LLP as Mgmt For For Auditor of the Corporation and to authorize the directors to fix the Auditor's remuneration. 3 To approve the advisory resolution on the Mgmt For For Corporation's approach to executive compensation. 4 To approve the resolutions increasing the Mgmt For For number of Class B subordinate voting shares available for issuance under the 2010 Plan by 18,000,000 and ratifying the grant of 3,690,130 stock options, as more particularly described in the management proxy circular dated February 28, 2020. -------------------------------------------------------------------------------------------------------------------------- TELENOR ASA Agenda Number: 712480312 -------------------------------------------------------------------------------------------------------------------------- Security: R21882106 Meeting Type: AGM Meeting Date: 11-May-2020 Ticker: ISIN: NO0010063308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 1 OPENING OF THE ANNUAL GENERAL MEETING BY Non-Voting THE CHAIR OF THE CORPORATE ASSEMBLY 2 REGISTRATION OF ATTENDING SHAREHOLDERS AND Non-Voting PROXIES 3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 4 ELECTION OF A REPRESENTATIVE TO SIGN THE Non-Voting MINUTES OF THE ANNUAL GENERAL MEETING TOGETHER WITH THE CHAIR OF THE MEETING 5 REPORT BY THE CHAIR AND THE CEO Non-Voting 6 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote ANNUAL REPORT FOR TELENOR ASA AND THE TELENOR GROUP FOR THE FINANCIAL YEAR 2019, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF DIVIDEND 7 APPROVAL OF REMUNERATION TO THE COMPANY'S Mgmt No vote EXTERNAL AUDITOR 8 THE BOARD OF DIRECTORS' REPORT ON CORPORATE Mgmt No vote GOVERNANCE 9.1 ADVISORY VOTE ON THE BOARD OF DIRECTORS' Mgmt No vote GUIDELINES ON STIPULATION OF SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT (IN TELENOR ASA'S ANNUAL REPORT - REPORT ON CORPORATE GOVERNANCE SECTION 11 AND 12) 9.2 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt No vote GUIDELINES ON SHARE RELATED INCENTIVE ARRANGEMENTS TO THE EXECUTIVE MANAGEMENT (IN TELENOR ASA'S ANNUAL REPORT - REPORT ON CORPORATE GOVERNANCE SECTION 11 AND 12) 10 CAPITAL DECREASE BY CANCELLATION OF OWN Mgmt No vote SHARES AND REDEMPTION OF SHARES HELD BY THE NORWEGIAN STATE, AND DECREASE OF OTHER RESERVES 11 AMENDMENTS TO TELENOR ASA'S ARTICLES OF Mgmt No vote ASSOCIATION 12 AMENDMENTS TO THE INSTRUCTIONS FOR THE Mgmt No vote NOMINATION COMMITTEE 13.1 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION (OR INDIVIDUAL VOTING): LARS TRONSGAARD 13.2 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION (OR INDIVIDUAL VOTING): HEIDI ALGARHEIM 14 DETERMINATION OF REMUNERATION TO THE Mgmt No vote CORPORATE ASSEMBLY AND THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 15 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 350302 DUE TO RECEIPT OF NAMES UNDER RESOLUTION 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TELSTRA CORPORATION LTD Agenda Number: 711533910 -------------------------------------------------------------------------------------------------------------------------- Security: Q8975N105 Meeting Type: AGM Meeting Date: 15-Oct-2019 Ticker: ISIN: AU000000TLS2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4.A, 4.B, 5 AND 6 VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 3.A ELECTION AND RE-ELECTION OF DIRECTOR: EELCO Mgmt For For BLOK 3.B ELECTION AND RE-ELECTION OF DIRECTOR: CRAIG Mgmt For For DUNN 3.C ELECTION AND RE-ELECTION OF DIRECTOR: NORA Mgmt For For SCHEINKESTEL 4.A ALLOCATION OF EQUITY TO THE CEO: GRANT OF Mgmt For For RESTRICTED SHARES 4.B ALLOCATION OF EQUITY TO THE CEO: GRANT OF Mgmt For For PERFORMANCE RIGHTS 5 REMUNERATION REPORT Mgmt For For CMMT "IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION" 6 CONDITIONAL SPILL RESOLUTION: THAT, SUBJECT Mgmt Against For TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON ITEM 5 BEING CAST AGAINST ADOPTION OF THE REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2019: A) AN EXTRAORDINARY GENERAL MEETING OF TELSTRA CORPORATION LIMITED (THE 'SPILL MEETING') BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; B) ALL OF THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE DIRECTORS' REPORT FOR THE YEAR ENDED 30 JUNE 2019 WAS APPROVED AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING CMMT 02 SEP 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 13-OCT-2019 TO 11-OCT-2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 935151566 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: TER ISIN: US8807701029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael A. Bradley Mgmt For For 1B. Election of Director: Edwin J. Gillis Mgmt For For 1C. Election of Director: Timothy E. Guertin Mgmt For For 1D. Election of Director: Mark E. Jagiela Mgmt For For 1E. Election of Director: Mercedes Johnson Mgmt For For 1F. Election of Director: Marilyn Matz Mgmt For For 1G. Election of Director: Paul J. Tufano Mgmt For For 1H. Election of Director: Roy A. Vallee Mgmt For For 2. To approve, in a non-binding, advisory Mgmt For For vote, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement under the headings "Compensation Discussion and Analysis" and "Executive Compensation Tables". 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TERUMO CORPORATION Agenda Number: 712758424 -------------------------------------------------------------------------------------------------------------------------- Security: J83173104 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3546800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mimura, Takayoshi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Shinjiro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takagi, Toshiaki 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hatano, Shoji 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishikawa, Kyo 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ueda, Ryuzo 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuroda, Yukiko 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishi, Hidenori 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Sakaguchi, Koichi -------------------------------------------------------------------------------------------------------------------------- TESCO PLC Agenda Number: 712482568 -------------------------------------------------------------------------------------------------------------------------- Security: G87621101 Meeting Type: OGM Meeting Date: 14-May-2020 Ticker: ISIN: GB0008847096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE DISPOSAL OF THE TESCO Mgmt For For THAILAND AND TESCO MALAYSIA BUSINESSES TO C.P. RETAIL DEVELOPMENT COMPANY LIMITED, AS DESCRIBED IN THE CIRCULAR TO THE COMPANY'S SHAREHOLDERS DATED 22 APRIL 2020, AND TO AUTHORISE THE DIRECTORS TO IMPLEMENT THE TRANSACTION -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 935211588 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dr. Sol J. Barer Mgmt For For 1B. Election of Director: Jean-Michel Halfon Mgmt For For 1C. Election of Director: Nechemia (Chemi) J. Mgmt For For Peres 1D. Election of Director: Janet S. Vergis Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation for Teva's named executive officers. 3. To approve Teva's 2020 Long-Term Mgmt For For Equity-Based Incentive Plan, substantially in the form attached as Appendix A to the Proxy Statement. 4. To approve an amendment to the terms of Mgmt For For office and employment of Teva's President and Chief Executive Officer. 5. To approve an amendment to Teva's Articles Mgmt For For of Association. 6. To appoint Kesselman & Kesselman, a member Mgmt For For of PricewaterhouseCoopers International Ltd., as Teva's independent registered public accounting firm until Teva's 2021 annual meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935138722 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Blinn Mgmt For For 1B. Election of Director: Todd M. Bluedorn Mgmt For For 1C. Election of Director: Janet F. Clark Mgmt For For 1D. Election of Director: Carrie S. Cox Mgmt For For 1E. Election of Director: Martin S. Craighead Mgmt For For 1F. Election of Director: Jean M. Hobby Mgmt For For 1G. Election of Director: Michael D. Hsu Mgmt For For 1H. Election of Director: Ronald Kirk Mgmt For For 1I. Election of Director: Pamela H. Patsley Mgmt For For 1J. Election of Director: Robert E. Sanchez Mgmt For For 1K. Election of Director: Richard K. Templeton Mgmt For For 2. Board proposal regarding advisory approval Mgmt For For of the Company's executive compensation. 3. Board proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- THALES Agenda Number: 712222823 -------------------------------------------------------------------------------------------------------------------------- Security: F9156M108 Meeting Type: MIX Meeting Date: 06-May-2020 Ticker: ISIN: FR0000121329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 03 MAR 2020: 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 10 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202002282000360-26 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202004102000731-44; PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF RECORD DATE FROM 30 APR 2020 TO 04 MAY 2020 AND DELETION OF COMMENT AND REVISION DUE TO RECEIPT OF ADDITIONAL ULR 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 CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF NON-DEDUCTIBLE COSTS O.3 ALLOCATION OF INCOME OF THE PARENT COMPANY Mgmt For For AND SETTING OF THE DIVIDEND AT EUR 2.65 PER SHARE FOR 2019 - DISTRIBUTION OF THE DIVIDENDS - REMINDER OF THE DIVIDEND DISTRIBUTED FOR THE LAST THREE FINANCIAL YEARS O.4 APPOINTMENT OF MR. PHILIPPE KNOCHE AS Mgmt For For DIRECTOR "OUTSIDE PERSON" AS A REPLACEMENT FOR MR. YANNICK D'ESCATHA O.5 APPROVAL OF THE COMPENSATION ELEMENTS FOR Mgmt For For 2019 PAID OR ALLOCATED TO MR. PATRICE CAINE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND SINGLE EXECUTIVE CORPORATE OFFICER O.6 APPROVAL OF INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS IN 2019 O.7 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For DIRECTORS O.9 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES, WITH A MAXIMUM PURCHASE PRICE OF 140 EUROS PER SHARE E.10 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS FOR A PERIOD OF 26 MONTHS TO GRANT FREE SHARES ("AGA"), UP TO A LIMIT OF 1% OF THE CAPITAL IN FAVOUR OF THALES GROUP EMPLOYEES E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND THE POSSIBILITY OF A PRIORITY PERIOD E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF PRIVATE PLACEMENT WITHIN THE CONTEXT OF ARTICLE L. 411-2 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN ISSUE OF SHARES OF THE COMPANY OR OF TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LEGAL LIMIT OF 15% E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AS COMPENSATION FOR CONTRIBUTIONS OF EQUITY SECURITIES OR GRANTING ACCESS TO THE CAPITAL OF THIRD-PARTY COMPANIES WITHIN THE LEGAL LIMIT OF 10% OF THE COMPANY'S CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 SETTING OF OVERALL LIMITATION ON ISSUES Mgmt For For CARRIED OUT UNDER THE ABOVE AUTHORIZATIONS FOR CAPITAL INCREASES E.17 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE NEW SHARES RESERVED FOR MEMBERS OF A GROUP SAVINGS PLAN E.18 AMENDMENT TO ARTICLE 11 OF THE BY-LAWS TO Mgmt For For DELETE THE REFERENCE TO THE PAYMENT OF "ATTENDANCE FEES" O.19 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 935169311 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: ALL ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kermit R. Crawford Mgmt For For 1B. Election of Director: Michael L. Eskew Mgmt For For 1C. Election of Director: Margaret M. Keane Mgmt For For 1D. Election of Director: Siddharth N. Mehta Mgmt For For 1E. Election of Director: Jacques P. Perold Mgmt For For 1F. Election of Director: Andrea Redmond Mgmt For For 1G. Election of Director: Gregg M. Sherrill Mgmt For For 1H. Election of Director: Judith A. Sprieser Mgmt For For 1I. Election of Director: Perry M. Traquina Mgmt For For 1J. Election of Director: Thomas J. Wilson Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the named executives. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Allstate's independent registered public accountant for 2020. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF EAST ASIA, LTD Agenda Number: 712287932 -------------------------------------------------------------------------------------------------------------------------- Security: Y06942109 Meeting Type: AGM Meeting Date: 24-Apr-2020 Ticker: ISIN: HK0023000190 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0320/2020032000437.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0320/2020032000431.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31ST DECEMBER, 2019 TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT THEREON 2 TO RE-APPOINT KPMG AS AUDITORS OF THE BANK Mgmt For For AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3.A TO RE-ELECT THE FOLLOWING DIRECTOR: Mgmt For For PROFESSOR ARTHUR LI KWOK-CHEUNG 3.B TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt For For MEOCRE LI KWOK-WING 3.C TO RE-ELECT THE FOLLOWING DIRECTOR: DR. THE Mgmt For For HON. HENRY TANG YING-YEN 3.D TO RE-ELECT THE FOLLOWING DIRECTOR: DR. Mgmt For For DELMAN LEE 3.E TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt For For WILLIAM JUNIOR GUILHERME DOO 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE BANK 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK THE BANK'S OWN SHARES 6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS PURSUANT TO ITEM 4 -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NOVA SCOTIA Agenda Number: 935133823 -------------------------------------------------------------------------------------------------------------------------- Security: 064149107 Meeting Type: Annual Meeting Date: 07-Apr-2020 Ticker: BNS ISIN: CA0641491075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORA A. AUFREITER Mgmt For For GUILLERMO E. BABATZ Mgmt For For SCOTT B. BONHAM Mgmt For For CHARLES H. DALLARA Mgmt For For TIFF MACKLEM Mgmt For For MICHAEL D. PENNER Mgmt For For BRIAN J. PORTER Mgmt For For UNA M. POWER Mgmt For For AARON W. REGENT Mgmt For For INDIRA V. SAMARASEKERA Mgmt For For SUSAN L. SEGAL Mgmt For For L. SCOTT THOMSON Mgmt For For BENITA M. WARMBOLD Mgmt For For 02 APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For 03 ADVISORY VOTE ON NON-BINDING RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION APPROACH. 04 SHAREHOLDER PROPOSAL 1 Shr Against For 05 SHAREHOLDER PROPOSAL 2 Shr Against For 06 SHAREHOLDER PROPOSAL 3 Shr Against For 07 SHAREHOLDER PROPOSAL 4 Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 935140575 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 27-Apr-2020 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert A. Bradway Mgmt For For 1B. Election of Director: David L. Calhoun Mgmt For For 1C. Election of Director: Arthur D. Collins Jr. Mgmt Against Against 1D. Election of Director: Edmund P. Mgmt For For Giambastiani Jr. 1E. Election of Director: Lynn J. Good Mgmt For For 1F. Election of Director: Nikki R. Haley Mgmt Abstain Against 1G. Election of Director: Akhil Johri Mgmt For For 1H. Election of Director: Lawrence W. Kellner Mgmt Against Against 1I. Election of Director: Caroline B. Kennedy Mgmt For For 1J. Election of Director: Steven M. Mollenkopf Mgmt For For 1K. Election of Director: John M. Richardson Mgmt For For 1L. Election of Director: Susan C. Schwab Mgmt For For 1M. Election of Director: Ronald A. Williams Mgmt For For 2. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 3. Ratify the Appointment of Deloitte & Touche Mgmt For For LLP as Independent Auditor for 2020. 4. Disclosure of Director Skills, Ideological Shr Against For Perspectives, and Experience and Minimum Director Qualifications. 5. Additional Report on Lobbying Activities. Shr For Against 6. Policy Requiring Independent Board Shr Against For Chairman. 7. Written Consent. Shr Against For 8. Mandatory Retention of Significant Stock by Shr For Against Executives. 9. Additional Disclosure of Compensation Shr For Against Adjustments. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935165565 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William S. Haraf Mgmt For For 1B. Election of Director: Frank C. Herringer Mgmt For For 1C. Election of Director: Roger O. Walther Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as independent auditors 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Approve the 2013 Stock Incentive Plan as Mgmt For For Amended and Restated 5. Approve the Amended and Restated Bylaws to Mgmt Against Against adopt a proxy access bylaw for director nominations by stockholders 6. Stockholder Proposal requesting annual Shr For Against disclosure of EEO-1 data 7. Stockholder Proposal requesting disclosure Shr For Against of lobbying policy, procedures and oversight; lobbying expenditures; and participation in organizations engaged in lobbying -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935219091 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Special Meeting Date: 04-Jun-2020 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of Schwab common Mgmt For For shares, consisting of common stock and nonvoting common stock, to holders of shares of TD Ameritrade common stock in connection with the merger contemplated with TD Ameritrade. 2. Approve an amendment to the Schwab charter Mgmt For For to increase the number of authorized shares of capital stock of Schwab by 300 million and create a new class of Schwab nonvoting common stock. 3. Approve a proposal that will give the Mgmt For For Schwab board of directors authority to adjourn the Schwab special meeting from time to time if necessary to solicit additional proxies if there are not sufficient votes to approve Proposals 1 and 2 above at the time of the Schwab special meeting, or any adjournment or postponement of the Schwab special meeting. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 935136285 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Herbert A. Allen Mgmt For For 1B. Election of Director: Marc Bolland Mgmt For For 1C. Election of Director: Ana Botin Mgmt For For 1D. Election of Director: Christopher C. Davis Mgmt For For 1E. Election of Director: Barry Diller Mgmt For For 1F. Election of Director: Helene D. Gayle Mgmt For For 1G. Election of Director: Alexis M. Herman Mgmt For For 1H. Election of Director: Robert A. Kotick Mgmt For For 1I. Election of Director: Maria Elena Mgmt For For Lagomasino 1J. Election of Director: James Quincey Mgmt For For 1K. Election of Director: Caroline J. Tsay Mgmt For For 1L. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Independent Auditors. 4. Shareowner proposal on sugar and public Shr Against For health. -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 935127008 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Meeting Date: 18-Mar-2020 Ticker: COO ISIN: US2166484020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: A. Thomas Bender Mgmt For For 1B Election of Director: Colleen E. Jay Mgmt For For 1C Election of Director: William A. Kozy Mgmt For For 1D Election of Director: Jody S. Lindell Mgmt For For 1E Election of Director: Gary S. Petersmeyer Mgmt For For 1F Election of Director: Allan E. Rubenstein, Mgmt For For M.D. 1G Election of Director: Robert S. Weiss Mgmt For For 1H Election of Director: Albert G. White III Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for The Cooper Companies, Inc. for the fiscal year ending October 31, 2020. 3. Approve the 2020 Long-Term Incentive Plan Mgmt For For for Non-Employee Directors. 4. An advisory vote on the compensation of our Mgmt For For named executive officers as presented in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against Lauder Please note an Abstain Vote means a Withhold vote against this director. 1C. Election of Class II Director: Richard D. Mgmt Abstain Against 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 Against Against Amended and Restated Fiscal 2002 Share Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935147757 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: M. Michele Burns Mgmt For For 1B. Election of Director: Drew G. Faust Mgmt For For 1C. Election of Director: Mark A. Flaherty Mgmt For For 1D. Election of Director: Ellen J. Kullman Mgmt For For 1E. Election of Director: Lakshmi N. Mittal Mgmt For For 1F. Election of Director: Adebayo O. Ogunlesi Mgmt For For 1G. Election of Director: Peter Oppenheimer Mgmt For For 1H. Election of Director: David M. Solomon Mgmt For For 1I. Election of Director: Jan E. Tighe Mgmt For For 1J. Election of Director: David A. Viniar Mgmt For For 1K. Election of Director: Mark O. Winkelman Mgmt For For 2. Advisory Vote to Approve Executive Mgmt Against Against Compensation (Say on Pay). 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm for 2020. 4. Shareholder Proposal Regarding Right to Act Shr Against For by Written Consent. 5. Shareholder Proposal Regarding Board Shr Against For Oversight of the "Statement on the Purpose of a Corporation". -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 935169448 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert B. Allardice, Mgmt For For III 1B. Election of Director: Larry D. De Shon Mgmt For For 1C. Election of Director: Carlos Dominguez Mgmt For For 1D. Election of Director: Trevor Fetter Mgmt For For 1E. Election of Director: Kathryn A. Mikells Mgmt For For 1F. Election of Director: Michael G. Morris Mgmt For For 1G. Election of Director: Teresa W. Roseborough Mgmt For For 1H. Election of Director: Virginia P. Mgmt For For Ruesterholz 1I. Election of Director: Christopher J. Swift Mgmt For For 1J. Election of Director: Matt Winter Mgmt For For 1K. Election of Director: Greig Woodring Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020 3. Management proposal to approve, on a Mgmt For For non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement 4. Management proposal to approve the Mgmt For For Company's 2020 Stock Incentive Plan -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 935172130 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerard J. Arpey Mgmt For For 1B. Election of Director: Ari Bousbib Mgmt For For 1C. Election of Director: Jeffery H. Boyd Mgmt For For 1D. Election of Director: Gregory D. Brenneman Mgmt For For 1E. Election of Director: J. Frank Brown Mgmt For For 1F. Election of Director: Albert P. Carey Mgmt For For 1G. Election of Director: Helena B. Foulkes Mgmt For For 1H. Election of Director: Linda R. Gooden Mgmt For For 1I. Election of Director: Wayne M. Hewett Mgmt For For 1J. Election of Director: Manuel Kadre Mgmt For For 1K. Election of Director: Stephanie C. Linnartz Mgmt For For 1L. Election of Director: Craig A. Menear Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation ("Say-on-Pay") 4. Shareholder Proposal Regarding Amendment of Shr Against For Shareholder Written Consent Right 5. Shareholder Proposal Regarding EEO-1 Shr Against For Disclosure 6. Shareholder Proposal Regarding Executive Shr Against For Ownership Guidelines 7. Shareholder Proposal Regarding Shr Against For Electioneering Contributions Congruency Analysis -------------------------------------------------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS COMPANY LTD Agenda Number: 712476022 -------------------------------------------------------------------------------------------------------------------------- Security: Y33370100 Meeting Type: AGM Meeting Date: 05-Jun-2020 Ticker: ISIN: HK0003000038 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0421/2020042100444.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0421/2020042100473.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2019 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.I TO RE-ELECT DR. LEE KA-KIT AS DIRECTOR Mgmt Against Against 3.II TO RE-ELECT DR. THE HON. SIR DAVID LI Mgmt Against Against KWOK-PO AS DIRECTOR 3.III TO RE-ELECT MR. ALFRED CHAN WING-KIN AS Mgmt For For DIRECTOR 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 5.I TO APPROVE THE ISSUE OF BONUS SHARES Mgmt For For 5.II TO APPROVE THE RENEWAL OF THE GENERAL Mgmt For For MANDATE TO THE DIRECTORS FOR BUY-BACK OF SHARES 5.III TO APPROVE THE RENEWAL OF THE GENERAL Mgmt Against Against MANDATE TO THE DIRECTORS FOR THE ISSUE OF ADDITIONAL SHARES 5.IV TO AUTHORISE THE DIRECTORS TO ALLOT, ISSUE Mgmt Against Against OR OTHERWISE DEAL WITH ADDITIONAL SHARES EQUAL TO THE NUMBER OF SHARES BOUGHT BACK UNDER RESOLUTION 5(II) -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 935182852 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: IPG ISIN: US4606901001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jocelyn Carter-Miller Mgmt For For 1.2 Election of Director: Mary J. Steele Mgmt For For Guilfoile 1.3 Election of Director: Dawn Hudson Mgmt For For 1.4 Election of Director: Jonathan F. Miller Mgmt For For 1.5 Election of Director: Patrick Q. Moore Mgmt For For 1.6 Election of Director: Michael I. Roth Mgmt For For 1.7 Election of Director: Linda S. Sanford Mgmt For For 1.8 Election of Director: David M. Thomas Mgmt For For 1.9 Election of Director: E. Lee Wyatt Jr. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Interpublic's independent registered public accounting firm for the year 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Stockholder proposal entitled "Special Mgmt Against For Stockholder Meetings." -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 935056920 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Meeting Date: 14-Aug-2019 Ticker: SJM ISIN: US8326964058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expire in Mgmt For For 2020: Kathryn W. Dindo 1b. Election of Director for a term expire in Mgmt For For 2020: Paul J. Dolan 1c. Election of Director for a term expire in Mgmt For For 2020: Jay L. Henderson 1d. Election of Director for a term expire in Mgmt For For 2020: Gary A. Oatey 1e. Election of Director for a term expire in Mgmt For For 2020: Kirk L. Perry 1f. Election of Director for a term expire in Mgmt For For 2020: Sandra Pianalto 1g. Election of Director for a term expire in Mgmt For For 2020: Nancy Lopez Russell 1h. Election of Director for a term expire in Mgmt For For 2020: Alex Shumate 1i. Election of Director for a term expire in Mgmt For For 2020: Mark T. Smucker 1j. Election of Director for a term expire in Mgmt For For 2020: Richard K. Smucker 1k. Election of Director for a term expire in Mgmt For For 2020: Timothy P. Smucker 1l. Election of Director for a term expire in Mgmt For For 2020: Dawn C. Willoughby 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for the 2020 fiscal year. 3. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 935215788 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 25-Jun-2020 Ticker: KR ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Nora A. Aufreiter Mgmt For For 1B. Election of director: Anne Gates Mgmt For For 1C. Election of director: Karen M. Hoguet Mgmt For For 1D. Election of director: Susan J. Kropf Mgmt For For 1E. Election of director: W. Rodney McMullen Mgmt For For 1F. Election of director: Clyde R. Moore Mgmt For For 1G. Election of director: Ronald L. Sargent Mgmt For For 1H. Election of director: Bobby S. Shackouls Mgmt For For 1I. Election of director: Mark S. Sutton Mgmt For For 1J. Election of director: Ashok Vemuri Mgmt For For 2. Approval, on an advisory basis, of Kroger's Mgmt For For executive compensation. 3. Ratification of PricewaterhouseCoopers LLP, Mgmt For For as auditors. 4. A shareholder proposal, if properly Shr For Against presented, to issue a report assessing the environmental impacts of using unrecyclable packaging for private label brands. 5. A shareholder proposal, if properly Shr For Against presented, to issue a report on human rights due diligence process in operations and supply chain. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 935072998 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 08-Oct-2019 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Francis S. Blake Mgmt For For 1B. Election of Director: Angela F. Braly Mgmt For For 1C. Election of Director: Amy L. Chang Mgmt For For 1D. Election of Director: Scott D. Cook Mgmt For For 1E. Election of Director: Joseph Jimenez Mgmt For For 1F. Election of Director: Terry J. Lundgren Mgmt For For 1G. Election of Director: Christine M. McCarthy Mgmt For For 1H. Election of Director: W. James McNerney, Mgmt For For Jr. 1I. Election of Director: Nelson Peltz Mgmt For For 1J. Election of Director: David S. Taylor Mgmt For For 1K. Election of Director: Margaret C. Whitman Mgmt For For 1L. Election of Director: Patricia A. Woertz Mgmt For For 2. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation (the "Say on Pay" vote) 4. Approval of The Procter & Gamble 2019 Stock Mgmt For For and Incentive Compensation Plan -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 935182371 -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: SO ISIN: US8425871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Janaki Akella Mgmt For For 1B. Election of Director: Juanita Powell Mgmt For For Baranco 1C. Election of Director: Jon A. Boscia Mgmt For For 1D. Election of Director: Henry A. Clark III Mgmt For For 1E. Election of Director: Anthony F. Earley, Mgmt For For Jr. 1F. Election of Director: Thomas A. Fanning Mgmt For For 1G. Election of Director: David J. Grain Mgmt For For 1H. Election of Director: Donald M. James Mgmt For For 1I. Election of Director: John D. Johns Mgmt For For 1J. Election of Director: Dale E. Klein Mgmt For For 1K. Election of Director: Ernest J. Moniz Mgmt For For 1L. Election of Director: William G. Smith, Jr. Mgmt For For 1M. Election of Director: Steven R. Specker Mgmt For For 1N. Election of Director: E. Jenner Wood III Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for 2020 4. Stockholder proposal regarding an Shr Against For independent board chair 5. Stockholder proposal regarding a report on Shr For Against lobbying -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 935195633 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Zein Abdalla Mgmt For For 1B. Election of Director: Alan M. Bennett Mgmt For For 1C. Election of Director: Rosemary T. Berkery Mgmt For For 1D. Election of Director: David T. Ching Mgmt For For 1E. Election of Director: Ernie Herrman Mgmt For For 1F. Election of Director: Michael F. Hines Mgmt For For 1G. Election of Director: Amy B. Lane Mgmt For For 1H. Election of Director: Carol Meyrowitz Mgmt For For 1I. Election of Director: Jackwyn L. Nemerov Mgmt For For 1J. Election of Director: John F. O'Brien Mgmt For For 1K. Election of Director: Willow B. Shire Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2021 3. Advisory approval of TJX's executive Mgmt For For compensation (the say-on-pay vote) 4. Shareholder proposal for a report on Shr Against For reduction in chemical footprint 5. Shareholder proposal for a report on animal Shr Against For welfare 6. Shareholder proposal for setting target Shr Against For amounts for CEO compensation 7. Shareholder proposal for disclosure Shr Against For regarding executive share retention -------------------------------------------------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Agenda Number: 935133796 -------------------------------------------------------------------------------------------------------------------------- Security: 891160509 Meeting Type: Annual Meeting Date: 02-Apr-2020 Ticker: TD ISIN: CA8911605092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR AMY W. BRINKLEY Mgmt For For BRIAN C. FERGUSON Mgmt For For COLLEEN A. GOGGINS Mgmt For For JEAN-RENE HALDE Mgmt For For DAVID E. KEPLER Mgmt For For BRIAN M. LEVITT Mgmt For For ALAN N. MACGIBBON Mgmt For For KAREN E. MAIDMENT Mgmt For For BHARAT B. MASRANI Mgmt For For IRENE R. MILLER Mgmt For For NADIR H. MOHAMED Mgmt For For CLAUDE MONGEAU Mgmt For For S. JANE ROWE Mgmt For For B APPOINTMENT OF AUDITOR NAMED IN THE Mgmt For For MANAGEMENT PROXY CIRCULAR C APPROACH TO EXECUTIVE COMPENSATION Mgmt For For DISCLOSED IN THE REPORT OF THE HUMAN RESOURCES COMMITTEE AND APPROACH TO EXECUTIVE COMPENSATION SECTIONS OF THE MANAGEMENT PROXY CIRCULAR *ADVISORY VOTE* D SHAREHOLDER PROPOSAL A Shr Against For E SHAREHOLDER PROPOSAL B Shr Against For F SHAREHOLDER PROPOSAL C Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 935125648 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 11-Mar-2020 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan E. Arnold Mgmt For For 1B. Election of Director: Mary T. Barra Mgmt For For 1C. Election of Director: Safra A. Catz Mgmt For For 1D. Election of Director: Francis A. deSouza Mgmt For For 1E. Election of Director: Michael B.G. Froman Mgmt For For 1F. Election of Director: Robert A. Iger Mgmt For For 1G. Election of Director: Maria Elena Mgmt For For Lagomasino 1H. Election of Director: Mark G. Parker Mgmt For For 1I. Election of Director: Derica W. Rice Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's registered public accountants for fiscal 2020. 3. To approve the advisory resolution on Mgmt Against Against executive compensation. 4. To approve an amendment to the Company's Mgmt For For Amended and Restated 2011 Stock Incentive Plan. 5. Shareholder proposal requesting an annual Shr Against For report disclosing information regarding the Company's lobbying policies and activities. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 935170136 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc N. Casper Mgmt For For 1B. Election of Director: Nelson J. Chai Mgmt For For 1C. Election of Director: C. Martin Harris Mgmt For For 1D. Election of Director: Tyler Jacks Mgmt For For 1E. Election of Director: Judy C. Lewent Mgmt For For 1F. Election of Director: Thomas J. Lynch Mgmt For For 1G. Election of Director: Jim P. Manzi Mgmt For For 1H. Election of Director: James C. Mullen Mgmt For For 1I. Election of Director: Lars R. SOrensen Mgmt For For 1J. Election of Director: Debora L. Spar Mgmt For For 1K. Election of Director: Scott M. Sperling Mgmt For For 1L. Election of Director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2020. -------------------------------------------------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Agenda Number: 935199629 -------------------------------------------------------------------------------------------------------------------------- Security: 884903709 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: TRI ISIN: CA8849037095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DAVID THOMSON Mgmt For For STEVE HASKER Mgmt For For KIRK E. ARNOLD Mgmt For For DAVID W. BINET Mgmt For For W. EDMUND CLARK, C.M. Mgmt For For MICHAEL E. DANIELS Mgmt For For KIRK KOENIGSBAUER Mgmt For For VANCE K. OPPERMAN Mgmt For For KIM M. RIVERA Mgmt For For BARRY SALZBERG Mgmt For For PETER J. THOMSON Mgmt For For WULF VON SCHIMMELMANN Mgmt For For 2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION. 3 TO ACCEPT, ON AN ADVISORY BASIS, THE Mgmt For For APPROACH TO EXECUTIVE COMPENSATION DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. 4 THE SHAREHOLDER PROPOSAL AS SET OUT IN Shr For Against APPENDIX B OF THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 712716870 -------------------------------------------------------------------------------------------------------------------------- Security: J85108108 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3605400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kaiwa, Makoto 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Higuchi, Kojiro 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okanobu, Shinichi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Masuko, Jiro 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Shunji 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Abe, Toshinori 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yashiro, Hirohisa 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Hirohiko 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kondo, Shiro 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kamijo, Tsutomu 3.11 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kawanobe, Osamu 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kato, Koki 4.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Baba, Chiharu 4.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Kobayashi, Kazuo 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 10 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 11 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 12 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (6) -------------------------------------------------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS,INC. Agenda Number: 712704534 -------------------------------------------------------------------------------------------------------------------------- Security: J86298106 Meeting Type: AGM Meeting Date: 29-Jun-2020 Ticker: ISIN: JP3910660004 -------------------------------------------------------------------------------------------------------------------------- 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 Nagano, Tsuyoshi Mgmt For For 2.2 Appoint a Director Komiya, Satoru Mgmt For For 2.3 Appoint a Director Yuasa, Takayuki Mgmt For For 2.4 Appoint a Director Harashima, Akira Mgmt For For 2.5 Appoint a Director Okada, Kenji Mgmt For For 2.6 Appoint a Director Hirose, Shinichi Mgmt For For 2.7 Appoint a Director Mimura, Akio Mgmt Against Against 2.8 Appoint a Director Egawa, Masako Mgmt For For 2.9 Appoint a Director Mitachi, Takashi Mgmt For For 2.10 Appoint a Director Endo, Nobuhiro Mgmt For For 2.11 Appoint a Director Katanozaka, Shinya Mgmt Against Against 2.12 Appoint a Director Handa, Tadashi Mgmt For For 2.13 Appoint a Director Endo, Yoshinari Mgmt For For 3 Appoint a Corporate Auditor Fujita, Mgmt For For Hirokazu -------------------------------------------------------------------------------------------------------------------------- TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATED Agenda Number: 712712428 -------------------------------------------------------------------------------------------------------------------------- Security: J86914108 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3585800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Utsuda, Shoei Mgmt For For 1.2 Appoint a Director Kunii, Hideko Mgmt For For 1.3 Appoint a Director Takaura, Hideo Mgmt For For 1.4 Appoint a Director Annen, Junji Mgmt For For 1.5 Appoint a Director Oyagi, Shigeo Mgmt For For 1.6 Appoint a Director Onishi, Shoichiro Mgmt For For 1.7 Appoint a Director Tanaka, Kotaro Mgmt Against Against 1.8 Appoint a Director Kobayakawa, Tomoaki Mgmt For For 1.9 Appoint a Director Fubasami, Seiichi Mgmt For For 1.10 Appoint a Director Moriya, Seiji Mgmt For For 1.11 Appoint a Director Akimoto, Nobuhide Mgmt For For 1.12 Appoint a Director Makino, Shigenori Mgmt For For 1.13 Appoint a Director Morishita, Yoshihito Mgmt For For 2 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 3 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (6) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (7) 9 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (8) 10 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (9) -------------------------------------------------------------------------------------------------------------------------- TOKYO ELECTRON LIMITED Agenda Number: 712712303 -------------------------------------------------------------------------------------------------------------------------- Security: J86957115 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3571400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsuneishi, Tetsuo Mgmt Against Against 1.2 Appoint a Director Kawai, Toshiki Mgmt Against Against 1.3 Appoint a Director Sasaki, Sadao Mgmt For For 1.4 Appoint a Director Nunokawa, Yoshikazu Mgmt For For 1.5 Appoint a Director Nagakubo, Tatsuya Mgmt For For 1.6 Appoint a Director Sunohara, Kiyoshi Mgmt For For 1.7 Appoint a Director Ikeda, Seisu Mgmt For For 1.8 Appoint a Director Mitano, Yoshinobu Mgmt For For 1.9 Appoint a Director Charles Ditmars Lake II Mgmt For For 1.10 Appoint a Director Sasaki, Michio Mgmt For For 1.11 Appoint a Director Eda, Makiko Mgmt Against Against 2.1 Appoint a Corporate Auditor Hama, Masataka Mgmt For For 2.2 Appoint a Corporate Auditor Miura, Ryota Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock-Linked Compensation Type Stock Options for Directors 5 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock-Linked Compensation Type Stock Options for Corporate Officers of the Company and the Company's Subsidiaries, etc. 6 Approve Details of the Stock Compensation Mgmt Against Against to be received by Outside Directors -------------------------------------------------------------------------------------------------------------------------- TOKYO GAS CO.,LTD. Agenda Number: 712704609 -------------------------------------------------------------------------------------------------------------------------- Security: J87000113 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3573000001 -------------------------------------------------------------------------------------------------------------------------- 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 Hirose, Michiaki Mgmt For For 2.2 Appoint a Director Uchida, Takashi Mgmt For For 2.3 Appoint a Director Takamatsu, Masaru Mgmt For For 2.4 Appoint a Director Nohata, Kunio Mgmt For For 2.5 Appoint a Director Sasayama, Shinichi Mgmt For For 2.6 Appoint a Director Saito, Hitoshi Mgmt Against Against 2.7 Appoint a Director Takami, Kazunori Mgmt For For 2.8 Appoint a Director Edahiro, Junko Mgmt For For 2.9 Appoint a Director Indo, Mami Mgmt For For 3 Appoint a Corporate Auditor Ono, Hiromichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOKYU CORPORATION Agenda Number: 712759262 -------------------------------------------------------------------------------------------------------------------------- Security: J88720149 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3574200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Nomoto, Hirofumi Mgmt For For 3.2 Appoint a Director Takahashi, Kazuo Mgmt For For 3.3 Appoint a Director Tomoe, Masao Mgmt For For 3.4 Appoint a Director Hoshino, Toshiyuki Mgmt For For 3.5 Appoint a Director Fujiwara, Hirohisa Mgmt For For 3.6 Appoint a Director Takahashi, Toshiyuki Mgmt For For 3.7 Appoint a Director Hamana, Setsu Mgmt For For 3.8 Appoint a Director Kanazashi, Kiyoshi Mgmt For For 3.9 Appoint a Director Konaga, Keiichi Mgmt Against Against 3.10 Appoint a Director Kanise, Reiko Mgmt For For 3.11 Appoint a Director Okamoto, Kunie Mgmt Against Against 3.12 Appoint a Director Miyazaki, Midori Mgmt For For 4.1 Appoint a Corporate Auditor Shimamoto, Mgmt For For Takehiko 4.2 Appoint a Corporate Auditor Akimoto, Mgmt For For Naohisa 4.3 Appoint a Corporate Auditor Ishihara, Kunio Mgmt For For 4.4 Appoint a Corporate Auditor Tsuyuki, Shigeo Mgmt Against Against 5 Appoint a Substitute Corporate Auditor Mgmt For For Matsumoto, Taku -------------------------------------------------------------------------------------------------------------------------- TORAY INDUSTRIES,INC. Agenda Number: 712759642 -------------------------------------------------------------------------------------------------------------------------- Security: J89494116 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3621000003 -------------------------------------------------------------------------------------------------------------------------- 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 Nikkaku, Akihiro Mgmt Against Against 2.2 Appoint a Director Abe, Koichi Mgmt For For 2.3 Appoint a Director Deguchi, Yukichi Mgmt For For 2.4 Appoint a Director Oya, Mitsuo Mgmt For For 2.5 Appoint a Director Adachi, Kazuyuki Mgmt For For 2.6 Appoint a Director Hagiwara, Satoru Mgmt For For 2.7 Appoint a Director Yoshinaga, Minoru Mgmt For For 2.8 Appoint a Director Okamoto, Masahiko Mgmt For For 2.9 Appoint a Director Ito, Kunio Mgmt For For 2.10 Appoint a Director Noyori, Ryoji Mgmt For For 2.11 Appoint a Director Kaminaga, Susumu Mgmt For For 2.12 Appoint a Director Futagawa, Kazuo Mgmt Against Against 3 Appoint a Corporate Auditor Fukasawa, Toru Mgmt For For 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers 5 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Establish the Articles Related to Management of the Company's Listed Subsidiaries) -------------------------------------------------------------------------------------------------------------------------- TOTAL SA Agenda Number: 712599452 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Meeting Date: 29-May-2020 Ticker: ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005062001377-55 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND O.4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, IN ORDER TO TRADE IN THE COMPANY'S SHARES O.5 AGREEMENTS REFERRED TO IN ARTICLES L. Mgmt For For 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For PATRICIA BARBIZET AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARIE-CHRISTINE COISNE-ROQUETTE AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MR. MARK Mgmt For For CUTIFANI AS DIRECTOR O.9 APPOINTMENT OF MR. JEROME CONTAMINE AS Mgmt For For DIRECTOR O.10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE O.11 SETTING OF THE AMOUNT OF THE TOTAL ANNUAL Mgmt For For COMPENSATION OF DIRECTORS AND APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO DIRECTORS O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THIS FINANCIAL YEAR TO MR. PATRICK POUYANNE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER E.14 APPROVAL OF THE TRANSFORMATION OF THE Mgmt For For COMPANY'S CORPORATE FORM BY ADOPTION OF THE EUROPEAN COMPANY FORM AND OF THE TERMS OF THE TRANSFORMATION PROJECT - ADOPTION OF THE BY-LAWS OF THE COMPANY IN ITS NEW FORM AS AN EUROPEAN COMPANY - AMENDMENTS TO THE BY-LAWS, IN PARTICULAR ARTICLES 3 (AMENDMENT OF THE CORPORATE PURPOSE), 4 (REGISTERED OFFICE), 5 (EXTENSION OF THE TERM OF THE COMPANY), 11 (COMPOSITION OF THE BOARD OF DIRECTORS CONCERNING MAINLY THE DIRECTORS REPRESENTING THE EMPLOYEES), 12 (CONCERNING THE COMPENSATION OF DIRECTORS), 14 (CONCERNING THE POWERS OF THE BOARD OF DIRECTORS, IN PARTICULAR TO TAKE INTO ACCOUNT THE SOCIAL AND ENVIRONMENTAL ISSUES OF THE COMPANY'S ACTIVITY), AND IN PARTICULAR IN ORDER TO TAKE INTO ACCOUNT THE PROVISIONS OF LAW NO.2019-486 OF 22 MAY 2019 (THE PACT LAW)- POWERS TO CARRY OUT FORMALITIES E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE CAPITAL EITHER BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL EITHER BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHERS, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE CAPITAL, IN THE CONTEXT OF A PUBLIC OFFERING, BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO ISSUE, BY AN OFFER REFERRED TO IN SECTION 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, ENTAILING A CAPITAL INCREASE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO PROCEED WITH CAPITAL INCREASES, UNDER THE CONDITIONS PROVIDED FOR IN ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT MONTHS, IN ORDER TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS OF THE COMPANY, TO CERTAIN EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE GROUP, ENTAILING A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT ON THE SHARES ISSUED FOLLOWING THE EXERCISE OF SUBSCRIPTION OPTIONS A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PRESENTED PURSUANT TO THE PROVISIONS OF ARTICLE L. 225-105 OF THE FRENCH COMMERCIAL CODE AND NON-AGREED BY THE BOARD OF DIRECTORS: AMENDMENT TO ARTICLE 19 - FINANCIAL YEAR - CORPORATE FINANCIAL STATEMENTS OF THE BY-LAWS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 378319 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 -------------------------------------------------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORPORATION Agenda Number: 712693995 -------------------------------------------------------------------------------------------------------------------------- Security: J92628106 Meeting Type: AGM Meeting Date: 09-Jun-2020 Ticker: ISIN: JP3634600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Toyoda, Tetsuro Mgmt Against Against 1.2 Appoint a Director Onishi, Akira Mgmt Against Against 1.3 Appoint a Director Sasaki, Kazue Mgmt For For 1.4 Appoint a Director Sasaki, Takuo Mgmt For For 1.5 Appoint a Director Mizuno, Yojiro Mgmt For For 1.6 Appoint a Director Ishizaki, Yuji Mgmt For For 1.7 Appoint a Director Sumi, Shuzo Mgmt For For 1.8 Appoint a Director Yamanishi, Kenichiro Mgmt For For 1.9 Appoint a Director Kato, Mitsuhisa Mgmt Against Against 2.1 Appoint a Corporate Auditor Mizuno, Akihisa Mgmt For For 2.2 Appoint a Corporate Auditor Watanabe, Toru Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Furusawa, Hitoshi 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Agenda Number: 712658763 -------------------------------------------------------------------------------------------------------------------------- Security: J92676113 Meeting Type: AGM Meeting Date: 11-Jun-2020 Ticker: ISIN: JP3633400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Uchiyamada, Takeshi Mgmt For For 1.2 Appoint a Director Hayakawa, Shigeru Mgmt For For 1.3 Appoint a Director Toyoda, Akio Mgmt For For 1.4 Appoint a Director Kobayashi, Koji Mgmt For For 1.5 Appoint a Director Terashi, Shigeki Mgmt For For 1.6 Appoint a Director James Kuffner Mgmt For For 1.7 Appoint a Director Sugawara, Ikuro Mgmt For For 1.8 Appoint a Director Sir Philip Craven Mgmt For For 1.9 Appoint a Director Kudo, Teiko Mgmt Against Against 2 Appoint a Substitute Corporate Auditor Mgmt For For Sakai, Ryuji 3 Amend Articles to: Amend Business Lines Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOYOTA TSUSHO CORPORATION Agenda Number: 712740756 -------------------------------------------------------------------------------------------------------------------------- Security: J92719111 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3635000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Karube, Jun Mgmt Against Against 2.2 Appoint a Director Kashitani, Ichiro Mgmt Against Against 2.3 Appoint a Director Yanase, Hideki Mgmt For For 2.4 Appoint a Director Kondo, Takahiro Mgmt For For 2.5 Appoint a Director Fujisawa, Kumi Mgmt For For 2.6 Appoint a Director Komoto, Kunihito Mgmt For For 2.7 Appoint a Director Didier Leroy Mgmt Against Against 2.8 Appoint a Director Inoue, Yukari Mgmt For For 3.1 Appoint a Corporate Auditor Miyazaki, Mgmt For For Kazumasa 3.2 Appoint a Corporate Auditor Toyoda, Shuhei Mgmt Against Against 3.3 Appoint a Corporate Auditor Kuwano, Mgmt For For Yuichiro 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers 5 Approve Adoption of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) 6 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- TPG TELECOM LTD Agenda Number: 711737241 -------------------------------------------------------------------------------------------------------------------------- Security: Q9159A117 Meeting Type: AGM Meeting Date: 04-Dec-2019 Ticker: ISIN: AU000000TPM6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF FY19 REMUNERATION REPORT Mgmt Against Against 2 RE-ELECTION OF DIRECTOR - JOSEPH PANG Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRANE TECHNOLOGIES PLC Agenda Number: 935197485 -------------------------------------------------------------------------------------------------------------------------- Security: G8994E103 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: TT ISIN: IE00BK9ZQ967 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kirk E. Arnold Mgmt For For 1B. Election of Director: Ann C. Berzin Mgmt For For 1C. Election of Director: John Bruton Mgmt For For 1D. Election of Director: Jared L. Cohon Mgmt For For 1E. Election of Director: Gary D. Forsee Mgmt For For 1F. Election of Director: Linda P. Hudson Mgmt For For 1G. Election of Director: Michael W. Lamach Mgmt For For 1H. Election of Director: Myles P. Lee Mgmt For For 1I. Election of Director: Karen B. Peetz Mgmt For For 1J. Election of Director: John P. Surma Mgmt For For 1K. Election of Director: Richard J. Swift Mgmt For For 1L. Election of Director: Tony L. White Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 3. Approval of the appointment of independent Mgmt For For auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares. 5. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) 6. Determination of the price range at which Mgmt For For the Company can re-allot shares that it holds as treasury shares. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- TRANSURBAN GROUP Agenda Number: 711558037 -------------------------------------------------------------------------------------------------------------------------- Security: Q9194A106 Meeting Type: AGM Meeting Date: 10-Oct-2019 Ticker: ISIN: AU000000TCL6 -------------------------------------------------------------------------------------------------------------------------- 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 CMMT PLEASE NOTE THAT BELOW RESOLUTIONS 2.A, 2.B Non-Voting AND 3 ARE FOR THE COMPANIES (THL AND TIL) 2.A TO RE-ELECT A DIRECTOR OF THL AND TIL - Mgmt For For LINDSAY MAXSTED 2.B TO RE-ELECT A DIRECTOR OF THL AND TIL - Mgmt For For SAMANTHA MOSTYN 2.C TO RE-ELECT A DIRECTOR OF THL AND TIL - Mgmt For For PETER SCOTT 3 ADOPTION OF REMUNERATION REPORT (THL AND Mgmt For For TIL ONLY) CMMT PLEASE NOTE THAT BELOW RESOLUTION 4 IS FOR Non-Voting THE COMPANIES (THL AND TIL) AND FOR THE TRUST (THT) 4 GRANT OF PERFORMANCE AWARDS TO THE CEO Mgmt For For (THL, TIL AND THT) -------------------------------------------------------------------------------------------------------------------------- TREASURY WINE ESTATES LTD Agenda Number: 711570069 -------------------------------------------------------------------------------------------------------------------------- Security: Q9194S107 Meeting Type: AGM Meeting Date: 16-Oct-2019 Ticker: ISIN: AU000000TWE9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED 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 ELECTION OF DIRECTOR - MS LOUISA CHEANG Mgmt For For 2.B RE-ELECTION OF DIRECTOR - MR ED CHAN Mgmt For For 2.C RE-ELECTION OF DIRECTOR - MR WARWICK Mgmt For For EVERY-BURNS 2.D RE-ELECTION OF DIRECTOR - MR GARRY HOUNSELL Mgmt For For 2.E RE-ELECTION OF DIRECTOR - MS COLLEEN JAY Mgmt For For 2.F RE-ELECTION OF DIRECTOR - MS LAURI SHANAHAN Mgmt For For 2.G RE-ELECTION OF DIRECTOR - MR PAUL RAYNER Mgmt For For 3 PROPORTIONAL TAKEOVER PROVISION Mgmt For For 4 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 5 GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt For For EXECUTIVE OFFICER CMMT 13 SEP 2019: IF A PROPORTIONAL TAKEOVER BID Non-Voting IS MADE FOR THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE CMMT 13 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. -------------------------------------------------------------------------------------------------------------------------- TREND MICRO INCORPORATED Agenda Number: 712208568 -------------------------------------------------------------------------------------------------------------------------- Security: J9298Q104 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: JP3637300009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRUIST FINANCIAL CORPORATION Agenda Number: 935137249 -------------------------------------------------------------------------------------------------------------------------- Security: 89832Q109 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: TFC ISIN: US89832Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jennifer S. Banner Mgmt For For 1B. Election of Director: K. David Boyer, Jr. Mgmt For For 1C. Election of Director: Agnes Bundy Scanlan Mgmt For For 1D. Election of Director: Anna R. Cablik Mgmt For For 1E. Election of Director: Dallas S. Clement Mgmt For For 1F. Election of Director: Paul D. Donahue Mgmt For For 1G. Election of Director: Paul R. Garcia Mgmt For For 1H. Election of Director: Patrick C. Graney III Mgmt For For 1I. Election of Director: Linnie M. Haynesworth Mgmt For For 1J. Election of Director: Kelly S. King Mgmt For For 1K. Election of Director: Easter A. Maynard Mgmt For For 1L. Election of Director: Donna S. Morea Mgmt For For 1M. Election of Director: Charles A. Patton Mgmt For For 1N. Election of Director: Nido R. Qubein Mgmt For For 1O. Election of Director: David M. Ratcliffe Mgmt For For 1P. Election of Director: William H. Rogers, Mgmt For For Jr. 1Q. Election of Director: Frank P. Scruggs, Jr. Mgmt For For 1R. Election of Director: Christine Sears Mgmt For For 1S. Election of Director: Thomas E. Skains Mgmt For For 1T. Election of Director: Bruce L. Tanner Mgmt For For 1U. Election of Director: Thomas N. Thompson Mgmt For For 1V. Election of Director: Steven C. Voorhees Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2020. 3. Advisory vote to approve Truist's executive Mgmt For For compensation program. 4. Shareholder proposal regarding an Shr Against For independent Chairman of the Board of Directors, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 935117855 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Meeting Date: 06-Feb-2020 Ticker: TSN ISIN: US9024941034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John Tyson Mgmt For For 1B. Election of Director: Gaurdie E. Banister Mgmt For For Jr. 1C. Election of Director: Dean Banks Mgmt For For 1D. Election of Director: Mike Beebe Mgmt For For 1E. Election of Director: Mikel A. Durham Mgmt For For 1F. Election of Director: Jonathan D. Mariner Mgmt For For 1G. Election of Director: Kevin M. McNamara Mgmt For For 1H. Election of Director: Cheryl S. Miller Mgmt For For 1I. Election of Director: Jeffrey K. Mgmt For For Schomburger 1J. Election of Director: Robert Thurber Mgmt For For 1K. Election of Director: Barbara A. Tyson Mgmt Against Against 1L. Election of Director: Noel White Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending October 3, 2020. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. 4. Shareholder proposal to request a report Shr For Against regarding the Company's efforts to eliminate deforestation from its supply chains. 5. Shareholder proposal to request a report Shr For Against disclosing the policy and procedures, expenditures, and other activities related to lobbying and grassroots lobbying communications. 6. Shareholder proposal to require the Shr Against For preparation of a report on the Company's due diligence process assessing and mitigating human rights impacts. 7. Shareholder proposal to request the Shr Against For adoption of a policy requiring senior executive officers to retain a percentage of shares received through equity compensation programs. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 935137085 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Warner L. Baxter Mgmt For For 1B. Election of Director: Dorothy J. Bridges Mgmt For For 1C. Election of Director: Elizabeth L. Buse Mgmt For For 1D. Election of Director: Marc N. Casper Mgmt For For 1E. Election of Director: Andrew Cecere Mgmt For For 1F. Election of Director: Kimberly J. Harris Mgmt For For 1G. Election of Director: Roland A. Hernandez Mgmt For For 1H. Election of Director: Olivia F. Kirtley Mgmt For For 1I. Election of Director: Karen S. Lynch Mgmt For For 1J. Election of Director: Richard P. McKenney Mgmt For For 1K. Election of Director: Yusuf I. Mehdi Mgmt For For 1L. Election of Director: John P. Wiehoff Mgmt For For 1M. Election of Director: Scott W. Wine Mgmt For For 2. The ratification of the selection of Ernst Mgmt For For & Young LLP as our independent auditor for the 2020 fiscal year. 3. An advisory vote to approve the Mgmt For For compensation of our executives disclosed in this proxy statement. -------------------------------------------------------------------------------------------------------------------------- UBS GROUP AG Agenda Number: 712317204 -------------------------------------------------------------------------------------------------------------------------- Security: H42097107 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: CH0244767585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE UBS GROUP AG MANAGEMENT Mgmt For For REPORT AND CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 2 ADVISORY VOTE ON THE UBS GROUP AG Mgmt For For COMPENSATION REPORT 2019 3 APPROPRIATION OF TOTAL PROFIT AND Mgmt For For DISTRIBUTION OF ORDINARY DIVIDEND OUT OF TOTAL PROFIT AND CAPITAL CONTRIBUTION RESERVE 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2019 5.1 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: AXEL A. WEBER, AS CHAIRMAN OF THE BOARD OF DIRECTORS 5.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JEREMY ANDERSON 5.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: WILLIAM C. DUDLEY 5.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: RETO FRANCIONI 5.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: FRED HU 5.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JULIE G. RICHARDSON 5.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: BEATRICE WEDER DI MAURO 5.8 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DIETER WEMMER 5.9 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JEANETTE WONG 6.1 ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: MARK HUGHES 6.2 ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: NATHALIE RACHOU 7.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: JULIE G. RICHARDSON 7.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: RETO FRANCIONI 7.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: DIETER WEMMER 7.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: JEANETTE WONG 8.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2020 AGM TO THE 2021 AGM 8.2 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For VARIABLE COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2019 8.3 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For FIXED COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2021 9 RE-ELECTION OF THE INDEPENDENT PROXY, ADB Mgmt For For ALTORFER DUSS & BEILSTEIN AG, ZURICH 10 RE-ELECTION OF THE AUDITORS, ERNST & YOUNG Mgmt For For LTD, BASEL -------------------------------------------------------------------------------------------------------------------------- ULTA BEAUTY, INC. Agenda Number: 935183892 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: ULTA ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michelle L. Collins Mgmt For For Patricia A. Little Mgmt For For Michael C. Smith Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year 2020, ending January 30, 2021 3. To vote on an advisory resolution to Mgmt For For approve the Company's executive compensation -------------------------------------------------------------------------------------------------------------------------- UNICHARM CORPORATION Agenda Number: 712198515 -------------------------------------------------------------------------------------------------------------------------- Security: J94104114 Meeting Type: AGM Meeting Date: 25-Mar-2020 Ticker: ISIN: JP3951600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahara, Takahisa 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishikawa, Eiji 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mori, Shinji 2 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- UNICREDIT SPA Agenda Number: 712245112 -------------------------------------------------------------------------------------------------------------------------- Security: T9T23L642 Meeting Type: MIX Meeting Date: 09-Apr-2020 Ticker: ISIN: IT0005239360 -------------------------------------------------------------------------------------------------------------------------- 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. O.1 TO APPROVE THE 2019 BALANCE SHEET Mgmt For For O.2 TO ALLOCATE THE NET PROFIT FOR THE YEAR Mgmt For For 2019 O.3 TO DISTRIBUTE A DIVIDEND FROM PROFIT Mgmt For For RESERVES O.4 TO REMOVE THE SO-CALLED "NEGATIVE RESERVES" Mgmt For For FOR ITEMS NOT SUBJECT TO AMENDMENTS BY MEANS OF THEIR DEFINITIVE COVERAGE O.5.1 TO STATE DIRECTORS' NUMBER Mgmt For For O.5.2 TO APPOINT BEATRIZ LARA BARTOLOME' AS Mgmt For For DIRECTOR O.5.3 TO APPOINT DIEGO DE GIORGI AS DIRECTOR Mgmt For For O.6 TO APPOINT THE EXTERNAL AUDITORS OF Mgmt For For UNICREDIT S.P.A. FOR THE YEARS 2022-2030 AND TO STATE ITS EMOLUMENT O.7 2020 GROUP INCENTIVE SYSTEM Mgmt For For O.8 REPORT ON 2020 GROUP COMPENSATION POLICY Mgmt For For O.9 REPORT ON THE GRANTED EMOLUMENTS Mgmt For For O.10 TO STATE THE LONG-TERM 2020-2023 INCENTIVE Mgmt For For SYSTEM (PIANO LTI 2020-2023) O.11 TO AUTHORIZE THE PURCHASE OF OWN SHARES. Mgmt For For RESOLUTIONS RELATED THERETO E.1 TO EMPOWER THE BOARD OF DIRECTORS TO Mgmt For For INCREASE STOCK CAPITAL FOR A MAXIMUM AMOUNT OF EUR 18,779,138 IN ORDER TO EXECUTE THE 2019 GROUP INCENTIVE SYSTEM AND FURTHER STATUTORY AMENDMENTS E.2 TO EMPOWER THE BOARD OF DIRECTORS TO Mgmt For For INCREASE STOCK CAPITAL FOR A MAXIMUM AMOUNT OF EUR 123,146,209 IN ORDER TO EXECUTE THE 2020 GROUP INCENTIVE SYSTEM AND FURTHER STATUTORY AMENDMENTS E.3 TO AMEND ART. 6 (STOCK CAPITAL INCREASE) OF Mgmt For For THE COMPANY BY-LAW E.4 TO CANCEL OWN SHARES WITHOUT REDUCING THE Mgmt For For SHARE CAPITAL, TO AMEND ART. 5 OF THE COMPANY BY-LAW. RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV Agenda Number: 712288679 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F289 Meeting Type: AGM Meeting Date: 30-Apr-2020 Ticker: ISIN: NL0000388619 -------------------------------------------------------------------------------------------------------------------------- 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 CONSIDERATION OF THE ANNUAL REPORT AND Non-Voting ACCOUNTS FOR THE 2019 FINANCIAL YEAR 2 TO ADOPT THE ANNUAL ACCOUNTS AND Mgmt For For APPROPRIATION OF THE PROFIT FOR THE 2019 FINANCIAL YEAR 3 TO CONSIDER, AND IF THOUGH FIT, APPROVE THE Mgmt For For DIRECTORS' REMUNERATION REPORT 4 TO DISCHARGE THE EXECUTIVE DIRECTORS IN Mgmt For For OFFICE IN THE 2019 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK 5 TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN Mgmt For For OFFICE IN THE 2019 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK 6 TO REAPPOINT MR N ANDERSEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 7 TO REAPPOINT MS L CHA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 8 TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE Mgmt For For DIRECTOR 9 TO REAPPOINT DR J HARTMANN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 10 TO REAPPOINT MR A JOPE AS AN EXECUTIVE Mgmt For For DIRECTOR 11 TO REAPPOINT MS A JUNG AS A NON-EXECUTIVE Mgmt For For DIRECTOR 12 TO REAPPOINT MS S KILSBY AS A NON-EXECUTIVE Mgmt For For DIRECTOR 13 TO REAPPOINT MR S MASIYIWA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 14 TO REAPPOINT PROFESSOR Y MOON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 15 TO REAPPOINT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For DIRECTOR 16 TO REAPPOINT MR J RISHTON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 17 TO REAPPOINT MR F SIJBESMA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 18 TO APPOINT KPMG AS THE AUDITOR CHARGED WITH Mgmt For For THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE 2020 FINANCIAL YEAR 19 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For COMPANY BODY AUTHORISED TO ISSUE SHARES IN THE COMPANY 20 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For COMPANY BODY AUTHORISED TO RESTRICT OR EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF SHARES FOR GENERAL CORPORATE PURPOSES 21 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For COMPANY BODY AUTHORISED TO RESTRICT OR EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF SHARES FOR ACQUISITION OR SPECIFIED CAPITAL INVESTMENT PURPOSES 22 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For PURCHASE ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY 23 TO REDUCE THE CAPITAL WITH RESPECT TO Mgmt For For ORDINARY SHARES HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 712287134 -------------------------------------------------------------------------------------------------------------------------- Security: G92087165 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: GB00B10RZP78 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO RE-ELECT MR N ANDERSEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 4 TO RE-ELECT MRS L CHA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 5 TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE Mgmt For For DIRECTOR 6 TO RE-ELECT DR J HARTMANN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT MR A JOPE AS AN EXECUTIVE Mgmt For For DIRECTOR 8 TO RE-ELECT MS A JUNG AS A NON-EXECUTIVE Mgmt For For DIRECTOR 9 TO RE-ELECT MS S KILSBY AS A NON-EXECUTIVE Mgmt For For DIRECTOR 10 TO RE-ELECT MR S MASIYIWA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 11 TO RE-ELECT PROFESSOR Y MOON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 12 TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For DIRECTOR 13 TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE Mgmt For For DIRECTOR 14 TO RE-ELECT MR F SIJBESMA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 15 TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 16 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 17 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 18 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For ISSUE SHARES 19 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 20 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 21 TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES 22 TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 935158407 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew H. Card Jr. Mgmt For For 1B. Election of Director: William J. DeLaney Mgmt For For 1C. Election of Director: David B. Dillon Mgmt For For 1D. Election of Director: Lance M. Fritz Mgmt For For 1E. Election of Director: Deborah C. Hopkins Mgmt For For 1F. Election of Director: Jane H. Lute Mgmt For For 1G. Election of Director: Michael R. McCarthy Mgmt For For 1H. Election of Director: Thomas F. McLarty III Mgmt For For 1I. Election of Director: Bhavesh V. Patel Mgmt For For 1J. Election of Director: Jose H. Villarreal Mgmt For For 1K. Election of Director: Christopher J. Mgmt For For Williams 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for 2020. 3. An advisory vote to approve executive Mgmt For For compensation ("Say on Pay"). 4. Shareholder proposal regarding Independent Shr Against For Chairman if properly presented at the Annual Meeting. 5. Shareholder proposal regarding Climate Shr For Against Assessment Report if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- UNITED OVERSEAS BANK LTD Agenda Number: 712618226 -------------------------------------------------------------------------------------------------------------------------- Security: Y9T10P105 Meeting Type: AGM Meeting Date: 05-Jun-2020 Ticker: ISIN: SG1M31001969 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FINANCIAL STATEMENTS, DIRECTORS' STATEMENT Mgmt For For AND AUDITOR'S REPORT 2 FINAL AND SPECIAL DIVIDENDS Mgmt For For 3 DIRECTORS' FEES Mgmt For For 4 AUDITOR AND ITS REMUNERATION: ERNST & YOUNG Mgmt For For LLP 5 RE-ELECTION (MR WEE EE CHEONG) Mgmt For For 6 RE-ELECTION (MR ALEXANDER CHARLES HUNGATE) Mgmt For For 7 RE-ELECTION (MR MICHAEL LIEN JOWN LEAM) Mgmt For For 8 RE-ELECTION (MR STEVEN PHAN SWEE KIM) Mgmt For For 9 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For 10 AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT Mgmt For For TO THE UOB SCRIP DIVIDEND SCHEME 11 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 935156732 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2021 annual meeting: David P. Abney 1B. Election of Director to serve until the Mgmt For For 2021 annual meeting: Rodney C. Adkins 1C. Election of Director to serve until the Mgmt For For 2021 annual meeting: Michael J. Burns 1D. Election of Director to serve until the Mgmt For For 2021 annual meeting: William R. Johnson 1E. Election of Director to serve until the Mgmt For For 2021 annual meeting: Ann M. Livermore 1F. Election of Director to serve until the Mgmt For For 2021 annual meeting: Rudy H.P. Markham 1G. Election of Director to serve until the Mgmt For For 2021 annual meeting: Franck J. Moison 1H. Election of Director to serve until the Mgmt For For 2021 annual meeting: Clark T. Randt, Jr. 1I. Election of Director to serve until the Mgmt For For 2021 annual meeting: Christiana Smith Shi 1J. Election of Director to serve until the Mgmt For For 2021 annual meeting: John T. Stankey 1K. Election of Director to serve until the Mgmt For For 2021 annual meeting: Carol B. TomE 1L. Election of Director to serve until the Mgmt For For 2021 annual meeting: Kevin M. Warsh 2. Approve on an advisory basis a resolution Mgmt For For on executive compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2020. 4. To prepare an annual report on lobbying Shr Against For activities. 5. To reduce the voting power of class A stock Shr For Against from 10 votes per share to one vote per share. 6. To prepare a report on reducing UPS's total Shr For Against contribution to climate change. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 935080628 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Special Meeting Date: 11-Oct-2019 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of UTC common stock, Mgmt For For par value $1.00 per share, to Raytheon stockholders in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of June 9, 2019, by and among United Technologies Corporation, Light Merger Sub Corp. and Raytheon Company (the "UTC share issuance proposal"). 2. Approve the adjournment of the UTC special Mgmt For For 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 UTC special meeting to approve the UTC share issuance proposal. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 935142707 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 27-Apr-2020 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lloyd J. Austin III Mgmt For For 1B. Election of Director: Gregory J. Hayes Mgmt For For 1C. Election of Director: Marshall O. Larsen Mgmt For For 1D. Election of Director: Robert K. (Kelly) Mgmt For For Ortberg 1E. Election of Director: Margaret L. Mgmt For For O'Sullivan 1F. Election of Director: Denise L. Ramos Mgmt For For 1G. Election of Director: Fredric G. Reynolds Mgmt For For 1H. Election of Director: Brian C. Rogers Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2020. 4. Shareowner Proposal regarding a Simple Shr For Majority Vote Requirement. 5. Shareowner Proposal to Create a Committee Shr Against For to Prepare a Report regarding the Impact of Plant Closure on Communities and Alternatives to Help Mitigate the Effects. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935188931 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 01-Jun-2020 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard T. Burke Mgmt For For 1B. Election of Director: Timothy P. Flynn Mgmt For For 1C. Election of Director: Stephen J. Hemsley Mgmt For For 1D. Election of Director: Michele J. Hooper Mgmt For For 1E. Election of Director: F. William McNabb III Mgmt For For 1F. Election of Director: Valerie C. Montgomery Mgmt For For Rice, M.D. 1G. Election of Director: John H. Noseworthy, Mgmt For For M.D. 1H. Election of Director: Glenn M. Renwick Mgmt For For 1I. Election of Director: David S. Wichmann Mgmt For For 1J. Election of Director: Gail R. Wilensky, Mgmt For For Ph.D. 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2020. 4. Approval of the UnitedHealth Group 2020 Mgmt For For Stock Incentive Plan. 5. If properly presented at the 2020 Annual Shr Against For Meeting of Shareholders, the shareholder proposal set forth in the proxy statement requesting any material amendment to the Company's Bylaws be subject to a non-binding shareholder vote. -------------------------------------------------------------------------------------------------------------------------- UPM-KYMMENE CORP Agenda Number: 712068457 -------------------------------------------------------------------------------------------------------------------------- Security: X9518S108 Meeting Type: AGM Meeting Date: 31-Mar-2020 Ticker: ISIN: FI0009005987 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2019: REVIEW BY THE PRESIDENT AND CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: DIVIDEND OF EUR 1.30 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 ADOPTION OF THE REMUNERATION POLICY Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting PROPOSED BY THE BOARD OF DIRECTORS' NOMINATION AND GOVERNANCE COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: TEN (10) 13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For DIRECTORS: BERNDT BRUNOW, HENRIK EHRNROOTH, PIIA-NOORA KAUPPI, MARJAN OUDEMAN, ARI PUHELOINEN, VELI-MATTI REINIKKALA, KIM WAHL AND BJORN WAHLROOS. THE NOMINATION AND GOVERNANCE COMMITTEE FURTHER PROPOSES THAT EMMA FITZGERALD AND MARTIN A PORTA BE ELECTED AS NEW DIRECTORS TO THE BOARD 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 15 ELECTION OF THE AUDITOR: BASED ON THE Mgmt For For PROPOSAL PREPARED BY THE AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES THAT PRICEWATERHOUSECOOPERS OY, A FIRM OF AUTHORISED PUBLIC ACCOUNTANTS, BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR A TERM THAT WILL CONTINUE UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE COMPANY THAT AUTHORISED PUBLIC ACCOUNTANT (KHT) MIKKO NIEMINEN WOULD CONTINUE AS THE LEAD AUDIT PARTNER. MIKKO NIEMINEN HAS HELD THIS POSITION SINCE 4 APRIL 2019 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES 17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 18 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON CHARITABLE CONTRIBUTIONS 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 935171645 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 18-May-2020 Ticker: VTR ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval, on an advisory basis, of our Mgmt For For executive compensation. 2A. Election of Director: Melody C. Barnes Mgmt For For 2B. Election of Director: Debra A. Cafaro Mgmt For For 2C. Election of Director: Jay M. Gellert Mgmt For For 2D. Election of Director: Richard I. Gilchrist Mgmt For For 2E. Election of Director: Matthew J. Lustig Mgmt For For 2F. Election of Director: Roxanne M. Martino Mgmt For For 2G. Election of Director: Sean P. Nolan Mgmt For For 2H. Election of Director: Walter C. Rakowich Mgmt For For 2I. Election of Director: Robert D. Reed Mgmt For For 2J. Election of Director: James D. Shelton Mgmt For For 3. Ratification of the selection of KPMG LLP Mgmt For For as the independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- VEREIT, INC. Agenda Number: 935171239 -------------------------------------------------------------------------------------------------------------------------- Security: 92339V100 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: VER ISIN: US92339V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Glenn J. Rufrano Mgmt For For 1B. Election of Director: Hugh R. Frater Mgmt For For 1C. Election of Director: David B. Henry Mgmt For For 1D. Election of Director: Mary Hogan Preusse Mgmt For For 1E. Election of Director: Richard J. Lieb Mgmt For For 1F. Election of Director: Mark S. Ordan Mgmt For For 1G. Election of Director: Eugene A. Pinover Mgmt For For 1H. Election of Director: Julie G. Richardson Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve by a non-binding advisory Mgmt For For resolution the compensation of the Company's named executive officers as described in the Company's definitive proxy statement. 4. To approve by a non-binding advisory vote Mgmt 1 Year For the frequency of future non-binding advisory resolutions on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- VERISK ANALYTICS INC Agenda Number: 935160515 -------------------------------------------------------------------------------------------------------------------------- Security: 92345Y106 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: VRSK ISIN: US92345Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher M. Mgmt For For Foskett 1B. Election of Director: David B. Wright Mgmt For For 1C. Election of Director: Annell R. Bay Mgmt For For 2. To approve executive compensation on an Mgmt For For advisory, non-binding basis. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent auditor for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 935148406 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye L. Archambeau Mgmt For For 1b. Election of Director: Mark T. Bertolini Mgmt For For 1c. Election of Director: Vittorio Colao Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: Clarence Otis, Jr. Mgmt For For 1f. Election of Director: Daniel H. Schulman Mgmt For For 1g. Election of Director: Rodney E. Slater Mgmt For For 1h. Election of Director: Hans E. Vestberg Mgmt For For 1i. Election of Director: Gregory G. Weaver Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 4. Nonqualified Savings Plan Earnings Shr Against For 5. Special Shareholder Meetings Shr Against For 6. Lobbying Activities Report Shr Against For 7. User Privacy Metric Shr Against For 8. Amend Severance Approval Policy Shr Against For -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935199883 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sangeeta Bhatia Mgmt For For 1B. Election of Director: Lloyd Carney Mgmt For For 1C. Election of Director: Alan Garber Mgmt For For 1D. Election of Director: Terrence Kearney Mgmt For For 1E. Election of Director: Reshma Kewalramani Mgmt For For 1F. Election of Director: Yuchun Lee Mgmt For For 1G. Election of Director: Jeffrey Leiden Mgmt For For 1H. Election of Director: Margaret McGlynn Mgmt For For 1I. Election of Director: Diana McKenzie Mgmt For For 1J. Election of Director: Bruce Sachs Mgmt For For 2. Ratification of Ernst & Young LLP as our Mgmt For For independent Registered Public Accounting firm for the year ending December 31, 2020. 3. Advisory vote on named executive officer Mgmt For For compensation. 4. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting that we prepare a report on our policies and activities with respect to lobbying. -------------------------------------------------------------------------------------------------------------------------- VICI PROPERTIES INC. Agenda Number: 935145979 -------------------------------------------------------------------------------------------------------------------------- Security: 925652109 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: VICI ISIN: US9256521090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James R. Abrahamson Mgmt For For 1B. Election of Director: Diana F. Cantor Mgmt For For 1C. Election of Director: Monica H. Douglas Mgmt For For 1D. Election of Director: Elizabeth I. Holland Mgmt For For 1E. Election of Director: Craig Macnab Mgmt For For 1F. Election of Director: Edward B. Pitoniak Mgmt For For 1G. Election of Director: Michael D. Rumbolz Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve (on a non-binding, advisory Mgmt For For basis) the compensation of our named executive officers. 4. To amend our bylaws to eliminate all Mgmt For For supermajority voting provisions. -------------------------------------------------------------------------------------------------------------------------- VINCI SA Agenda Number: 712626639 -------------------------------------------------------------------------------------------------------------------------- Security: F5879X108 Meeting Type: MIX Meeting Date: 18-Jun-2020 Ticker: ISIN: FR0000125486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005082001483-56 O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF THE AMOUNT OF NON-DEDUCTIBLE COSTS O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2019 O.4 OPTION TO PAY THE FINAL DIVIDEND IN NEW Mgmt For For SHARES O.5 APPOINTMENT OF MR. BENOIT BAZIN AS DIRECTOR Mgmt For For FOR A TERM OF OFFICE OF FOUR YEARS O.6 RENEWAL OF THE DELEGATION OF POWERS TO THE Mgmt For For BOARD OF DIRECTORS FOR THE PURCHASE BY THE COMPANY OF ITS OWN SHARES O.7 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS O.8 APPROVAL OF THE COMPENSATION POLICY OF MR. Mgmt For For XAVIER HUILLARD, THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE COMPENSATION REPORT Mgmt For For O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ATTRIBUTED TO MR. XAVIER HUILLARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2019 E.11 RENEWAL OF THE AUTHORISATION GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING VINCI SHARES HELD BY THE COMPANY E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES OF VINCI GROUP AS PART OF THE SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES IN ORDER TO OFFER EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES BENEFITS COMPARABLE TO THOSE OFFERED TO EMPLOYEES DIRECTLY OR INDIRECTLY SUBSCRIBING VIA AN FCPE AS PART OF A SAVINGS PLAN WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.14 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO MAKE FREE ALLOCATIONS OF EXISTING PERFORMANCE SHARES ACQUIRED BY THE COMPANY IN FAVOUR OF EMPLOYEES OF THE COMPANY AND CERTAIN RELATED COMPANIES AND GROUPS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES L.225-197-1 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE E.15 AMENDMENT TO ARTICLE 13 OF THE BY-LAWS Mgmt For For "DELIBERATIONS OF THE BOARD OF DIRECTORS" E.16 AMENDMENT TO ARTICLE 14 OF THE BY-LAWS Mgmt For For "ATTENDANCE FEES" E.17 AMENDMENT TO ARTICLE 15 OF THE BY-LAWS Mgmt For For "POWERS OF THE BOARD OF DIRECTORS" E.18 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- VIVENDI SA Agenda Number: 712254224 -------------------------------------------------------------------------------------------------------------------------- Security: F97982106 Meeting Type: MIX Meeting Date: 20-Apr-2020 Ticker: ISIN: FR0000127771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202003112000485-31 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2019, SETTING OF THE DIVIDEND AND ITS DATE OF PAYMENT O.4 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against YANNICK BOLLORE AS A MEMBER OF THE SUPERVISORY BOARD O.5 APPOINTMENT OF MR. LAURENT DASSAULT AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.6 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt For For BOARD FOR THE COMPANY TO PURCHASE ITS OWN SHARES WITHIN THE LIMIT OF 10% OF THE CAPITAL O.7 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Against Against REPORT PREPARED IN ACCORDANCE WITH ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE ON THE REGULATED AGREEMENTS AND COMMITMENTS O.8 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt Against Against ARTICLE L. 225-37-3 I. OF THE FRENCH COMMERCIAL CODE CONTAINED IN THE CORPORATE GOVERNANCE REPORT O.9 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. YANNICK BOLLORE, CHAIRMAN OF THE SUPERVISORY BOARD O.10 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE MANAGEMENT BOARD O.11 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. GILLES ALIX, MEMBER OF THE MANAGEMENT BOARD O.12 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. CEDRIC DE BAILLIENCOURT, MEMBER OF THE MANAGEMENT BOARD O.13 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. FREDERIC CREPIN, MEMBER OF THE MANAGEMENT BOARD O.14 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. SIMON GILLHAM, MEMBER OF THE MANAGEMENT BOARD O.15 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. HERVE PHILIPPE, MEMBER OF THE MANAGEMENT BOARD O.16 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. STEPHANE ROUSSEL, MEMBER OF THE MANAGEMENT BOARD O.17 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Against Against CHAIRMAN AND MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2020 O.18 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Against Against CHAIRMAN OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2020 O.19 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt Against Against MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2020 O.20 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Against Against REPORT ON THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. ARNAUD DE PUYFONTAINE O.21 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Against Against REPORT ON THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. GILLES ALIX O.22 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Against Against REPORT ON THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. CEDRIC DE BAILLIENCOURT O.23 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Against Against REPORT ON THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. FREDERIC CREPIN O.24 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Against Against REPORT ON THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. SIMON GILLHAM O.25 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Against Against REPORT ON THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. HERVE PHILIPPE O.26 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Against Against REPORT ON THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. STEPHANE ROUSSEL E.27 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt For For BOARD TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES WITHIN THE LIMIT OF 10% OF THE CAPITAL E.28 REDUCTION OF CAPITAL BY A MAXIMUM NOMINAL Mgmt Against Against AMOUNT OF 1,954,507,735.50 EUROS, I.E. 30% OF THE CAPITAL, BY WAY OF THE REPURCHASE BY THE COMPANY OF ITS OWN SHARES WITHIN THE LIMIT OF A MAXIMUM OF 355,372,861 SHARES FOLLOWED BY THE CANCELLATION OF THE REPURCHASED SHARES, AND AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO FORMULATE A BUYBACK PUBLIC OFFERING OF ALL SHAREHOLDERS, TO IMPLEMENT THE CAPITAL REDUCTION AND THEN TO SET THE FINAL AMOUNT E.29 ALIGNMENT OF ARTICLE 8 - II. OF THE BYLAWS Mgmt For For WITH THE NEW LEGAL PROVISIONS RELATING TO THE TERMS AND CONDITIONS OF EMPLOYEE REPRESENTATION ON THE SUPERVISORY BOARD E.30 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 711320464 -------------------------------------------------------------------------------------------------------------------------- Security: G93882192 Meeting Type: AGM Meeting Date: 23-Jul-2019 Ticker: ISIN: GB00BH4HKS39 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2019 2 TO ELECT SANJIV AHUJA AS A DIRECTOR Mgmt For For 3 TO ELECT DAVID THODEY AS A DIRECTOR Mgmt For For 4 TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For For DIRECTOR 5 TO RE-ELECT NICK READ AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MARGHERITA DELLA VALLE AS A Mgmt For For DIRECTOR 7 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MICHEL DEMARE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For 11 TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MARIA AMPARO MORALEDA MARTINEZ Mgmt For For AS A DIRECTOR 13 TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 14 TO DECLARE A FINAL DIVIDEND OF 4.16 Mgmt For For EUROCENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2019 15 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2019 16 TO APPOINT ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S AUDITOR UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 17 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITOR 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 19 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS 20 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS UP TO A FURTHER 5 PER CENT FOR THE PURPOSES OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 22 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 23 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- VOLVO AB Agenda Number: 712711503 -------------------------------------------------------------------------------------------------------------------------- Security: 928856301 Meeting Type: AGM Meeting Date: 18-Jun-2020 Ticker: ISIN: SE0000115446 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT 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 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 416815 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 ELECTION OF CHAIRMAN OF THE MEETING: SVEN Non-Voting UNGER 2 ELECTION OF PERSONS TO APPROVE THE MINUTES: Non-Voting ERIK SJOMAN, ATTORNEY, AND MARTIN JONASSON, GENERAL COUNSEL ANDRA AP-FONDEN 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNTS 7 ADOPTION OF THE INCOME STATEMENT AND Mgmt For For BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8 RESOLUTION IN RESPECT OF THE DISPOSITION TO Mgmt For For BE MADE OF THE COMPANY'S PROFITS 9.1 APPROVE DISCHARGE OF MATTI ALAHUHTA Mgmt For For 9.2 APPROVE DISCHARGE OF ECKHARD CORDES Mgmt For For 9.3 APPROVE DISCHARGE OF ERIC ELZVIK Mgmt For For 9.4 APPROVE DISCHARGE OF JAMES W. GRIFFITH Mgmt For For 9.5 APPROVE DISCHARGE OF MARTIN LUNDSTEDT (AS Mgmt For For BOARD MEMBER) 9.6 APPROVE DISCHARGE OF KATHRYN V. MARINELLO Mgmt For For 9.7 APPROVE DISCHARGE OF MARTINA MERZ Mgmt For For 9.8 APPROVE DISCHARGE OF HANNE DE MORA Mgmt For For 9.9 APPROVE DISCHARGE OF HELENA STJERNHOLM Mgmt For For 9.10 APPROVE DISCHARGE OF CARL-HENRIC SVANBERG Mgmt For For 9.11 APPROVE DISCHARGE OF LARS ASK (EMPLOYEE Mgmt For For REPRESENTATIVE) 9.12 APPROVE DISCHARGE OF MATS HENNING (EMPLOYEE Mgmt For For REPRESENTATIVE) 9.13 APPROVE DISCHARGE OF MIKAEL SALLSTROM Mgmt For For (EMPLOYEE REPRESENTATIVE) 9.14 APPROVE DISCHARGE OF CAMILLA JOHANSSON Mgmt For For (DEPUTY EMPLOYEE REPRESENTATIVE) 9.15 APPROVE DISCHARGE OF MARI LARSSON (DEPUTY Mgmt For For EMPLOYEE REPRESENTATIVE) 9.16 APPROVE DISCHARGE OF MARTIN LUNDSTEDT (AS Mgmt For For CEO) CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 14 ARE Non-Voting PROPOSED BY ELECTION COMMITEE BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10.1 DETERMINE NUMBER OF MEMBERS (11) OF BOARD Mgmt For 10.2 DETERMINE NUMBER OF DEPUTY MEMBERS (0) OF Mgmt For BOARD 11 DETERMINATION OF THE REMUNERATION TO THE Mgmt For BOARD MEMBERS 12.1 REELECT MATTI ALAHUHTA AS DIRECTOR Mgmt For 12.2 REELECT ECKHARD CORDES AS DIRECTOR Mgmt For 12.3 REELECT ERIC ELZVIK AS DIRECTOR Mgmt For 12.4 REELECT JAMES GRIFFITH AS DIRECTOR Mgmt For 12.5 ELECT KURT JOFS AS NEW DIRECTOR Mgmt For 12.6 REELECT MARTIN LUNDSTEDT AS DIRECTOR Mgmt For 12.7 REELECT KATHRYN MARINELLO AS DIRECTOR Mgmt For 12.8 REELECT MARTINA MERZ AS DIRECTOR Mgmt For 12.9 REELECT HANNE DE MORA AS DIRECTOR Mgmt For 12.10 REELECT HELENA STJERNHOLM AS DIRECTOR Mgmt For 12.11 REELECT CARL-HENRIC SVENBERG AS DIRECTOR Mgmt For 13 THE ELECTION COMMITTEE PROPOSES RE-ELECTION Mgmt For OF CARL-HENRIC SVANBERG AS CHAIRMAN OF THE BOARD 14.1 ELECT BENGT KJELL TO SERVE ON NOMINATION Mgmt For COMMITTEE 14.2 ELECT ANDERS OSCARSSON TO SERVE ON Mgmt For NOMINATION COMMITTEE 14.3 ELECT RAMSAY BRUFER TO SERVE ON NOMINATION Mgmt For COMMITTEE 14.4 ELECT CARINE SMITH IHENACHO TO SERVE ON Mgmt For NOMINATION COMMITTEE 14.5 ELECT CHAIRMAN OF THE BOARD TO SERVE ON Mgmt For NOMINATION COMMITTEE 15 RESOLUTION REGARDING REMUNERATION POLICY Mgmt Against Against FOR SENIOR EXECUTIVES 16 RESOLUTION REGARDING AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION 17 RESOLUTIONS ON REDUCTION OF THE SHARE Mgmt For For CAPITAL BY WAY OF CANCELLATION OF OWN SHARES AND INCREASE OF THE SHARE CAPITAL BY WAY OF BONUS ISSUE WITHOUT THE ISSUANCE OF NEW SHARES 18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FROM THE SHAREHOLDER CARL AXEL BRUNO REGARDING LIMITATION OF THE COMPANY'S CONTRIBUTIONS TO CHALMERS UNIVERSITY OF TECHNOLOGY FOUNDATION CMMT 26 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 12.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 422916, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 935054887 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Special Meeting Date: 07-Aug-2019 Ticker: VNO ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For DECLARATION OF TRUST RELATED TO THE COMPANY'S QUALIFICATION AS A "DOMESTICALLY CONTROLLED QUALIFIED INVESTMENT ENTITY" WITHIN THE MEANING OF SECTION 897(H)(4)(B) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Agenda Number: 935170895 -------------------------------------------------------------------------------------------------------------------------- Security: 929089100 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: VOYA ISIN: US9290891004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lynne Biggar Mgmt For For 1B. Election of Director: Jane P. Chwick Mgmt For For 1C. Election of Director: Kathleen DeRose Mgmt For For 1D. Election of Director: Ruth Ann M. Gillis Mgmt For For 1E. Election of Director: J. Barry Griswell Mgmt For For 1F. Election of Director: Rodney O. Martin, Jr. Mgmt For For 1G. Election of Director: Byron H. Pollitt, Jr. Mgmt For For 1H. Election of Director: Joseph V. Tripodi Mgmt For For 1I. Election of Director: David Zwiener Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the named executive officers, as disclosed and discussed in the Proxy Statement 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for fiscal year 2020 4. Recommendation, in a non-binding vote, of Mgmt 1 Year For the frequency of future advisory votes on executive compensation -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 935192726 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cesar Conde Mgmt For For 1B. Election of Director: Timothy P. Flynn Mgmt For For 1C. Election of Director: Sarah J. Friar Mgmt For For 1D. Election of Director: Carla A. Harris Mgmt For For 1E. Election of Director: Thomas W. Horton Mgmt For For 1F. Election of Director: Marissa A. Mayer Mgmt For For 1G. Election of Director: C. Douglas McMillon Mgmt For For 1H. Election of Director: Gregory B. Penner Mgmt For For 1I. Election of Director: Steven S Reinemund Mgmt For For 1J. Election of Director: S. Robson Walton Mgmt For For 1K. Election of Director: Steuart L. Walton Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Ernst & Young LLP as Mgmt For For Independent Accountants 4. Approval of the Amendment to the ASDA Mgmt For For Sharesave Plan 2000 5. Report on Impacts of Single-Use Plastic Shr For Against Bags 6. Report on Supplier Antibiotics Use Shr Against For Standards 7. Policy to Include Hourly Associates as Shr Against For Director Candidates 8. Report on Strengthening Prevention of Shr Against For Workplace Sexual Harassment -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 935158445 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: WM ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Frank M. Clark, Jr. Mgmt For For 1B. Election of Director: James C. Fish, Jr. Mgmt For For 1C. Election of Director: AndrEs R. Gluski Mgmt For For 1D. Election of Director: Victoria M. Holt Mgmt For For 1E. Election of Director: Kathleen M. Mgmt For For Mazzarella 1F. Election of Director: William B. Plummer Mgmt For For 1G. Election of Director: John C. Pope Mgmt For For 1H. Election of Director: Thomas H. Weidemeyer Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for 2020. 3. Non-binding, advisory proposal to approve Mgmt For For our executive compensation. 4. Proposal to amend and restate our Employee Mgmt For For Stock Purchase Plan to increase the number of shares authorized for issuance. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 935145183 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven D. Black Mgmt For For 1B. Election of Director: Celeste A. Clark Mgmt For For 1C. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1D. Election of Director: Wayne M. Hewett Mgmt For For 1E. Election of Director: Donald M. James Mgmt For For 1F. Election of Director: Maria R. Morris Mgmt For For 1G. Election of Director: Charles H. Noski Mgmt For For 1H. Election of Director: Richard B. Payne, Jr. Mgmt For For 1I. Election of Director: Juan A. Pujadas Mgmt For For 1J. Election of Director: Ronald L. Sargent Mgmt For For 1K. Election of Director: Charles W. Scharf Mgmt For For 1L. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2020. 4. Shareholder Proposal - Shareholder Approval Shr Against For of By-Law Amendments. 5. Shareholder Proposal - Report on Shr Against For Incentive-Based Compensation and Risks of Material Losses. 6. Shareholder Proposal - Report on Global Shr Against For Median Pay Gap. -------------------------------------------------------------------------------------------------------------------------- WESFARMERS LTD Agenda Number: 711584931 -------------------------------------------------------------------------------------------------------------------------- Security: Q95870103 Meeting Type: AGM Meeting Date: 14-Nov-2019 Ticker: ISIN: AU000000WES1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF V M WALLACE AS A DIRECTOR Mgmt For For 2.B RE-ELECTION OF J A WESTACOTT AO AS A Mgmt For For DIRECTOR 2.C ELECTION OF M ROCHE AS A DIRECTOR Mgmt For For 2.D ELECTION OF S L WARBURTON AS A DIRECTOR Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt Against Against 4 GRANT OF RESTRICTED SHARES AND PERFORMANCE Mgmt For For SHARES TO THE GROUP MANAGING DIRECTOR -------------------------------------------------------------------------------------------------------------------------- WESTPAC BANKING CORP Agenda Number: 711859251 -------------------------------------------------------------------------------------------------------------------------- Security: Q97417101 Meeting Type: AGM Meeting Date: 12-Dec-2019 Ticker: ISIN: AU000000WBC1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 311842 DUE TO RESOLUTIONS 2.B AND 3 HAS BEEN WITHDRAWN FROM THE AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT 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.A TO RE-ELECT NERIDA CAESAR AS A DIRECTOR Mgmt Against Against 2.B TO RE-ELECT EWEN CROUCH AM AS A DIRECTOR Non-Voting 2.C TO ELECT STEVEN HARKER AS A DIRECTOR Mgmt For For 2.D TO RE-ELECT PETER MARRIOTT AS A DIRECTOR Mgmt Against Against 2.E TO ELECT MARGARET SEALE AS A DIRECTOR Mgmt For For 3 GRANT OF EQUITY TO MANAGING DIRECTOR AND Non-Voting CHIEF EXECUTIVE OFFICER 4 REMUNERATION REPORT Mgmt Against Against CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 5 CONDITIONAL SPILL RESOLUTION: SUBJECT TO, Mgmt Against For AND CONDITIONAL ON 25% OR MORE OF THE VOTES CAST ON THE REMUNERATION REPORT (ITEM 4) BEING AGAINST THAT ITEM, TO HOLD AN EXTRAORDINARY GENERAL MEETING OF WESTPAC WITHIN 90 DAYS (SPILL MEETING) AT WHICH: (A) ALL THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE RESOLUTION TO APPROVE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2019 WAS PASSED AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (B) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING ARE PUT TO THE VOTE AT THE SPILL MEETING 6.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO AMEND THE CONSTITUTION OF WESTPAC BANKING CORPORATION: ARTICLE 7 AND ARTICLE 7.3A 6.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO DISCLOSE STRATEGIES AND TARGETS FOR REDUCTION IN FOSSIL FUEL EXPOSURE -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 935163939 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 15-May-2020 Ticker: WY ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Emmert Mgmt For For 1B. Election of Director: Rick R. Holley Mgmt For For 1C. Election of Director: Sara Grootwassink Mgmt For For Lewis 1D. Election of Director: Al Monaco Mgmt For For 1E. Election of Director: Nicole W. Piasecki Mgmt For For 1F. Election of Director: Marc F. Racicot Mgmt For For 1G. Election of Director: Lawrence A. Selzer Mgmt For For 1H. Election of Director: D. Michael Steuert Mgmt For For 1I. Election of Director: Devin W. Stockfish Mgmt For For 1J. Election of Director: Kim Williams Mgmt For For 1K. Election of Director: Charles R. Williamson Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers. 3. Ratification of selection of independent Mgmt For For registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- WH GROUP LTD Agenda Number: 712460170 -------------------------------------------------------------------------------------------------------------------------- Security: G96007102 Meeting Type: AGM Meeting Date: 02-Jun-2020 Ticker: ISIN: KYG960071028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0420/2020042000744.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0420/2020042000796.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2019 2.A TO RE-ELECT MR. JIAO SHUGE AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MR. HUANG MING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.C TO RE-ELECT MR. LAU, JIN TIN DON AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF ALL DIRECTORS OF THE COMPANY 4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR Mgmt For For OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO DECLARE A FINAL DIVIDEND OF HKD 0.265 Mgmt For For PER SHARE OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2019 6 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- WHARF REAL ESTATE INVESTMENT COMPANY LIMITED Agenda Number: 712341801 -------------------------------------------------------------------------------------------------------------------------- Security: G9593A104 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: KYG9593A1040 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0401/2020040102981.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0401/2020040102971.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO ADOPT THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 2.A TO RE-ELECT MR. KEVIN CHUNG YING HUI, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.B TO RE-ELECT MR. ALEXANDER SIU KEE AU, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.C TO RE-ELECT MR. RICHARD GARETH WILLIAMS, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.D TO RE-ELECT PROFESSOR ENG KIONG YEOH, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 3 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR BUY-BACK OF SHARES BY THE COMPANY 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against FOR ISSUE OF SHARES 6 TO APPROVE THE ADDITION OF BOUGHT BACK Mgmt Against Against SHARES TO THE SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION NO. 5 -------------------------------------------------------------------------------------------------------------------------- WHEATON PRECIOUS METALS CORP. Agenda Number: 935165678 -------------------------------------------------------------------------------------------------------------------------- Security: 962879102 Meeting Type: Annual and Special Meeting Date: 14-May-2020 Ticker: WPM ISIN: CA9628791027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR George L. Brack Mgmt For For John A. Brough Mgmt For For R. Peter Gillin Mgmt For For Chantal Gosselin Mgmt For For Douglas M. Holtby Mgmt For For Glenn Ives Mgmt For For Charles A. Jeannes Mgmt For For Eduardo Luna Mgmt For For Marilyn Schonberner Mgmt For For Randy V.J. Smallwood Mgmt For For 2 In respect of the appointment of Deloitte Mgmt For For LLP, Independent Registered Public Accounting Firm, as auditors for 2020 and to authorize the directors to fix the auditors' remuneration; 3 A non-binding advisory resolution on the Mgmt For For Company's approach to executive compensation. -------------------------------------------------------------------------------------------------------------------------- WHEELOCK AND COMPANY LTD Agenda Number: 712694632 -------------------------------------------------------------------------------------------------------------------------- Security: Y9553V106 Meeting Type: AGM Meeting Date: 16-Jun-2020 Ticker: ISIN: HK0020000177 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0520/2020052000814.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0520/2020052000824.pdf 1 TO ADOPT THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 2.A TO RE-ELECT MR. DOUGLAS C. K. WOO, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.B TO RE-ELECT MR. RICKY K.Y. WONG, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 2.C TO RE-ELECT MR. HORACE W. C. LEE, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.D TO RE-ELECT MR. WINSTON K. W. LEONG, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.E TO RE-ELECT MR. RICHARD Y. S. TANG, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.F TO RE-ELECT DR. GLENN S. YEE, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 3 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR BUY-BACK OF SHARES BY THE COMPANY 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against FOR ISSUE OF SHARES 6 TO APPROVE THE ADDITION OF BOUGHT BACK Mgmt Against Against SHARES TO THE SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION NO. 5 7 TO APPROVE THE SCHEME OF ARRANGEMENT DATED Mgmt For For 21 MAY 2020 (THE "SCHEME") BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS (AS DEFINED IN THE SCHEME), FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME; TO APPROVE (I) THE REDUCTION OF THE SHARE CAPITAL OF THE COMPANY, (II) THE INCREASE IN THE SHARE CAPITAL OF THE COMPANY AND (III) THE ISSUE AND ALLOTMENT OF NEW SHARES IN THE CAPITAL OF THE COMPANY TO ADMIRAL POWER HOLDINGS LIMITED; TO APPROVE THE WITHDRAWAL OF LISTING OF SHARES IN THE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED, SUBJECT TO THE SCHEME TAKING EFFECT; AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DO ALL ACTS AND THINGS CONSIDERED BY THEM TO BE NECESSARY OR DESIRABLE IN CONNECTION WITH THE IMPLEMENTATION OF THE SCHEME -------------------------------------------------------------------------------------------------------------------------- WHEELOCK AND COMPANY LTD Agenda Number: 712697816 -------------------------------------------------------------------------------------------------------------------------- Security: Y9553V106 Meeting Type: CRT Meeting Date: 16-Jun-2020 Ticker: ISIN: HK0020000177 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0520/2020052000788.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0520/2020052000786.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 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For THOUGHT FIT, APPROVING, WITH OR WITHOUT MODIFICATION, A SCHEME OF ARRANGEMENT DATED 21 MAY 2020 PROPOSED TO BE MADE BETWEEN THE COMPANY AND THE HOLDERS OF SCHEME SHARES REFERRED TO IN THE NOTICE CONVENING THE COURT MEETING (THE "SCHEME") AND, AT SUCH COURT MEETING (OR ANY ADJOURNMENT THEREOF) -------------------------------------------------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD Agenda Number: 712697246 -------------------------------------------------------------------------------------------------------------------------- Security: Y9586L109 Meeting Type: AGM Meeting Date: 12-Jun-2020 Ticker: ISIN: SG1T56930848 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND THE AUDITOR'S REPORT THEREON 2 TO APPROVE THE PAYMENT OF PROPOSED FINAL Mgmt For For DIVIDEND: SGD 0.095 PER ORDINARY SHARE 3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For 4 TO RE-ELECT MR KWAH THIAM HOCK AS A Mgmt For For DIRECTOR 5 TO APPROVE MR KWAH THIAM HOCK'S APPOINTMENT Mgmt For For AS AN INDEPENDENT DIRECTOR PURSUANT TO RULE 210(5)(D)(III) OF THE SGX-ST LISTING MANUAL 6 TO RE-ELECT MR TAY KAH CHYE AS A DIRECTOR Mgmt For For 7 TO APPROVE MR TAY KAH CHYE'S APPOINTMENT AS Mgmt For For AN INDEPENDENT DIRECTOR PURSUANT TO RULE 210(5)(D)(III) OF THE SGX-ST LISTING MANUAL 8 TO RE-ELECT MR KUOK KHOON HUA AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR KUOK KHOON EAN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR TEO SIONG SENG AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR SOH GIM TEIK AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 13 TO AUTHORISE DIRECTORS TO ISSUE AND ALLOT Mgmt Against Against SHARES IN THE COMPANY 14 TO AUTHORISE DIRECTORS TO OFFER AND GRANT Mgmt Against Against OPTIONS UNDER THE WILMAR ESOS 2019 AND TO ISSUE AND ALLOT SHARES IN ACCORDANCE WITH THE PROVISIONS OF THE WILMAR ESOS 2019 15 TO APPROVE THE RENEWAL OF SHAREHOLDERS' Mgmt For For MANDATE FOR INTERESTED PERSON TRANSACTIONS 16 TO APPROVE THE RENEWAL OF SHARE PURCHASE Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- WOLTERS KLUWER N.V. Agenda Number: 712256379 -------------------------------------------------------------------------------------------------------------------------- Security: N9643A197 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: NL0000395903 -------------------------------------------------------------------------------------------------------------------------- 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 OPEN MEETING Non-Voting 2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2.B RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 2.C APPROVE REMUNERATION REPORT Mgmt For For 3.A ADOPT FINANCIAL STATEMENTS Mgmt For For 3.B RECEIVE EXPLANATION ON DIVIDEND POLICY Non-Voting 3.C APPROVE DIVIDENDS OF EUR 1.18 PER SHARE Mgmt For For 4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5.A RE-ELECT JEANETTE HORAN TO SUPERVISORY Mgmt For For BOARD 5.B ELECT JACK DE KREIJ TO SUPERVISORY BOARD Mgmt For For 5.C ELECT SOPHIE VANDEBROEK TO SUPERVISORY Mgmt For For BOARD 6 APPROVE REMUNERATION POLICY FOR MANAGEMENT Mgmt Against Against BOARD 7.A APPROVE REMUNERATION POLICY FOR SUPERVISORY Mgmt For For BOARD 7.B AMEND REMUNERATION OF SUPERVISORY BOARD Mgmt For For MEMBERS 8.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL 8.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 10 AUTHORIZE CANCELLATION OF REPURCHASED Mgmt For For SHARES 11 OTHER BUSINESS Non-Voting 12 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD Agenda Number: 712290434 -------------------------------------------------------------------------------------------------------------------------- Security: 980228100 Meeting Type: AGM Meeting Date: 30-Apr-2020 Ticker: ISIN: AU000000WPL2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 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 2.A RE-ELECTION OF MR IAN MACFARLANE AS A Mgmt For For DIRECTOR 2.B RE-ELECTION OF MR LARRY ARCHIBALD AS A Mgmt For For DIRECTOR 2.C ELECTION OF MS SWEE CHEN GOH AS A DIRECTOR Mgmt For For 3 REMUNERATION REPORT Mgmt Against Against 4.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION: SHAREHOLDERS REQUEST THAT THE FOLLOWING NEW CLAUSE 43A BE INSERTED INTO OUR COMPANY'S CONSTITUTION CMMT PLEASE NOTE: RESOLUTIONS 4(B) TO 4(D) ARE Non-Voting CONTINGENT ADVISORY RESOLUTIONS AND WILL ONLY BE PUT TO A VOTE AT THE MEETING IF RESOLUTION 4(A) IS FIRST PASSED BY SPECIAL RESOLUTION. THANK YOU 4.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - PARIS GOALS AND TARGETS 4.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - CLIMATE-RELATED LOBBYING 4.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - 'REPUTATION ADVERTISING' ACTIVITIES -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 935187434 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: WDAY ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael C. Bush Mgmt For For Christa Davies Mgmt For For Michael A. Stankey Mgmt For For George J. Still, Jr. Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Workday's independent registered public accounting firm for the fiscal year ending January 31, 2021. 3. Advisory vote on named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- WYNN MACAU LTD Agenda Number: 712484702 -------------------------------------------------------------------------------------------------------------------------- Security: G98149100 Meeting Type: AGM Meeting Date: 29-May-2020 Ticker: ISIN: KYG981491007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0422/2020042200961.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0422/2020042200998.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES, AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 2.A TO RE-ELECT MR. MATTHEW O. MADDOX AS Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MR. NICHOLAS SALLNOW-SMITH AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.C TO RE-ELECT MR. BRUCE ROCKOWITZ AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION 4 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF Mgmt For For THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITORS' REMUNERATION FOR THE ENSUING YEAR 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF SHARES REPURCHASED BY THE COMPANY 8 TO EXTEND THE SCHEME MANDATE TO THE Mgmt Against Against DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT THE NUMBER OF SHARES OF THE COMPANY PERMITTED TO BE GRANTED UNDER THE COMPANY'S EMPLOYEE OWNERSHIP SCHEME (THE "EMPLOYEE OWNERSHIP SCHEME") ADOPTED BY THE COMPANY ON 30 JUNE 2014, LESS THE NUMBER OF SHARES OUTSTANDING UNDER THE EMPLOYEE OWNERSHIP SCHEME, AND TO PROCURE THE TRANSFER OF THE OTHERWISE DEAL WITH THE SHARES OF THE COMPANY AWARDED UNDER, OR HELD ON TRUST FOR THE PURPOSES OF, THE EMPLOYEE OWNERSHIP SCHEME 9 TO INCREASE THE SCHEME LIMIT UNDER THE Mgmt Against Against EMPLOYEE OWNERSHIP SCHEME FROM 50,000,000 SHARES TO 75,000,000 SHARES -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 935174021 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 22-May-2020 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lynn Casey Mgmt For For 1B. Election of Director: Ben Fowke Mgmt For For 1C. Election of Director: Netha N. Johnson Mgmt For For 1D. Election of Director: George J. Kehl Mgmt For For 1E. Election of Director: Richard T. O'Brien Mgmt For For 1F. Election of Director: David K. Owens Mgmt For For 1G. Election of Director: Christopher J. Mgmt For For Policinski 1H. Election of Director: James T. Prokopanko Mgmt For For 1I. Election of Director: A. Patricia Sampson Mgmt For For 1J. Election of Director: James J. Sheppard Mgmt For For 1K. Election of Director: David A. Westerlund Mgmt For For 1L. Election of Director: Kim Williams Mgmt For For 1M. Election of Director: Timothy V. Wolf Mgmt For For 1N. Election of Director: Daniel Yohannes Mgmt For For 2. Company proposal to approve, on an advisory Mgmt For For basis, executive compensation. 3. Company proposal to ratify the appointment Mgmt For For of Deloitte & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2020 4. Shareholder proposal regarding a report on Shr Against For the costs and benefits of Xcel Energy's voluntary climate-related activities. -------------------------------------------------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Agenda Number: 712172369 -------------------------------------------------------------------------------------------------------------------------- Security: J95402103 Meeting Type: EGM Meeting Date: 17-Mar-2020 Ticker: ISIN: JP3933800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Stock-for-stock Exchange Agreement Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size to 10, Revise Directors with Title -------------------------------------------------------------------------------------------------------------------------- YAKULT HONSHA CO.,LTD. Agenda Number: 712772804 -------------------------------------------------------------------------------------------------------------------------- Security: J95468120 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3931600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Negishi, Takashige Mgmt For For 1.2 Appoint a Director Narita, Hiroshi Mgmt For For 1.3 Appoint a Director Wakabayashi, Hiroshi Mgmt For For 1.4 Appoint a Director Ishikawa, Fumiyasu Mgmt For For 1.5 Appoint a Director Ito, Masanori Mgmt For For 1.6 Appoint a Director Doi, Akifumi Mgmt For For 1.7 Appoint a Director Hayashida, Tetsuya Mgmt For For 1.8 Appoint a Director Hirano, Susumu Mgmt For For 1.9 Appoint a Director Imada, Masao Mgmt For For 1.10 Appoint a Director Richard Hall Mgmt For For 1.11 Appoint a Director Yasuda, Ryuji Mgmt For For 1.12 Appoint a Director Fukuoka, Masayuki Mgmt For For 1.13 Appoint a Director Maeda, Norihito Mgmt For For 1.14 Appoint a Director Pascal Yves de Petrini Mgmt For For 1.15 Appoint a Director Tobe, Naoko Mgmt For For 2.1 Appoint a Corporate Auditor Yamakami, Mgmt For For Hiroshi 2.2 Appoint a Corporate Auditor Tanigawa, Mgmt Against Against Seijuro 2.3 Appoint a Corporate Auditor Tezuka, Seno Mgmt Against Against 2.4 Appoint a Corporate Auditor Kawana, Mgmt For For Hideyuki 2.5 Appoint a Corporate Auditor Machida, Emi Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- YAMATO HOLDINGS CO.,LTD. Agenda Number: 712759298 -------------------------------------------------------------------------------------------------------------------------- Security: J96612114 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3940000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Increase the Board of Mgmt For For Corporate Auditors Size 2.1 Appoint a Director Yamauchi, Masaki Mgmt For For 2.2 Appoint a Director Nagao, Yutaka Mgmt For For 2.3 Appoint a Director Kanda, Haruo Mgmt For For 2.4 Appoint a Director Shibasaki, Kenichi Mgmt For For 2.5 Appoint a Director Mori, Masakatsu Mgmt For For 2.6 Appoint a Director Tokuno, Mariko Mgmt For For 2.7 Appoint a Director Kobayashi, Yoichi Mgmt For For 2.8 Appoint a Director Sugata, Shiro Mgmt For For 2.9 Appoint a Director Kuga, Noriyuki Mgmt For For 3.1 Appoint a Corporate Auditor Matsuda, Ryuji Mgmt For For 3.2 Appoint a Corporate Auditor Shimoyama, Mgmt For For Yoshihide 4 Approve Details of the Compensation to be Mgmt For For received by Directors 5 Approve Adoption of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD Agenda Number: 712353969 -------------------------------------------------------------------------------------------------------------------------- Security: Y9728A102 Meeting Type: AGM Meeting Date: 30-Apr-2020 Ticker: ISIN: SG1U76934819 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND THE DIRECTORS' STATEMENTS AND THE AUDITORS' REPORT THEREON 2 TO DECLARE A TAX EXEMPT (ONE-TIER) FINAL Mgmt For For DIVIDEND OF SGD 0.045 PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 3 TO APPROVE THE PROPOSED DIRECTORS' FEES OF Mgmt For For SGD 136,500 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019. (2018: SGD 136,500) 4 TO RE-ELECT MR XU WEN JIONG WHO IS RETIRING Mgmt Against Against BY ROTATION PURSUANT TO REGULATION 94 OF THE COMPANY'S CONSTITUTION 5 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 6 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt Against Against 7 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YASKAWA ELECTRIC CORPORATION Agenda Number: 712494753 -------------------------------------------------------------------------------------------------------------------------- Security: J9690T102 Meeting Type: AGM Meeting Date: 27-May-2020 Ticker: ISIN: JP3932000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuda, Junji 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogasawara, Hiroshi 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murakami, Shuji 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Minami, Yoshikatsu 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takamiya, Koichi 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogawa, Masahiro 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sasaki, Junko 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kato, Yuichiro 3 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD Agenda Number: 712535915 -------------------------------------------------------------------------------------------------------------------------- Security: G98803144 Meeting Type: AGM Meeting Date: 29-May-2020 Ticker: ISIN: BMG988031446 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 380996 DUE TO ADDITION OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0423/2020042301653.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 AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2019 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.70 PER Mgmt For For SHARE OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2019 3.I TO RE-ELECT LU CHIN CHU AS AN EXECUTIVE Mgmt For For DIRECTOR 3.II TO RE-ELECT TSAI PEI CHUN, PATTY AS AN Mgmt For For EXECUTIVE DIRECTOR 3.III TO RE-ELECT HU DIEN CHIEN AS AN EXECUTIVE Mgmt For For DIRECTOR 3.IV TO RE-ELECT YEN MUN-GIE (ALSO KNOWN AS Mgmt For For TERESA YEN) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.V TO RE-ELECT CHEN CHIA-SHEN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.VI TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S OWN SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 5.C TO EXTEND THE GENERAL MANDATE TO ISSUE, Mgmt Against Against ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY UNDER RESOLUTION NUMBER 5A TO INCLUDE THE NUMBER OF SHARES REPURCHASED PURSUANT TO THE GENERAL MANDATE TO REPURCHASE SHARES UNDER RESOLUTION NUMBER 5B 6.I TO RE-ELECT YU HUAN-CHANG AS AN EXECUTIVE Mgmt For For DIRECTOR 6.II TO AUTHORIZED THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTOR -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 935166858 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: YUM ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paget L. Alves Mgmt For For 1B. Election of Director: Keith Barr Mgmt For For 1C. Election of Director: Michael J. Cavanagh Mgmt For For 1D. Election of Director: Christopher M. Connor Mgmt For For 1E. Election of Director: Brian C. Cornell Mgmt For For 1F. Election of Director: Tanya L. Domier Mgmt For For 1G. Election of Director: David W. Gibbs Mgmt For For 1H. Election of Director: Mirian M. Mgmt For For Graddick-Weir 1I. Election of Director: Thomas C. Nelson Mgmt For For 1J. Election of Director: P. Justin Skala Mgmt For For 1K. Election of Director: Elane B. Stock Mgmt For For 1L. Election of Director: Annie Young-Scrivner Mgmt For For 2. Ratification of Independent Auditors. Mgmt For For 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Shareholder Proposal Regarding Issuance of Shr Against For Annual Reports on Efforts to Reduce Deforestation. -------------------------------------------------------------------------------------------------------------------------- Z HOLDINGS CORPORATION Agenda Number: 712759399 -------------------------------------------------------------------------------------------------------------------------- Security: J9894K105 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3933800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawabe, Kentaro 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ozawa, Takao 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Oketani, Taku 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Son, Masayoshi 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyauchi, Ken 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujihara, Kazuhiko 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member associated with Merger Idezawa, Takeshi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member associated with Merger Jungho Shin 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member associated with Merger Masuda, Jun 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member associated with Merger Hasumi, Maiko 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member associated with Merger Kunihiro, Tadashi 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member associated with Merger Hatoyama, Rehito 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Tobita, Hiroshi -------------------------------------------------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 935151516 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: ZBH ISIN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher B. Begley Mgmt For For 1B. Election of Director: Betsy J. Bernard Mgmt For For 1C. Election of Director: Gail K. Boudreaux Mgmt For For 1D. Election of Director: Michael J. Farrell Mgmt For For 1E. Election of Director: Larry C. Glasscock Mgmt For For 1F. Election of Director: Robert A. Hagemann Mgmt For For 1G. Election of Director: Bryan C. Hanson Mgmt For For 1H. Election of Director: Arthur J. Higgins Mgmt For For 1I. Election of Director: Maria Teresa Hilado Mgmt For For 1J. Election of Director: Syed Jafry Mgmt For For 1K. Election of Director: Michael W. Michelson Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation (Say on Pay). -------------------------------------------------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Agenda Number: 712240489 -------------------------------------------------------------------------------------------------------------------------- Security: H9870Y105 Meeting Type: AGM Meeting Date: 01-Apr-2020 Ticker: ISIN: CH0011075394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2019 1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For 2019 2 APPROPRIATION OF AVAILABLE EARNINGS FOR Mgmt For For 2019: CHF 20 PER SHARE 3 DISCHARGE OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE EXECUTIVE COMMITTEE 4.1.1 RE-ELECTION OF MICHEL M. LIES AS MEMBER AND Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF JOAN AMBLE AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF CATHERINE BESSANT AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF DAME ALISON CARNWATH AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF CHRISTOPH FRANZ AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF MICHAEL HALBHERR AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF JEFFREY HAYMAN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF MONICA MACHLER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.9 RE-ELECTION OF KISHORE MAHBUBANI AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.110 RE-ELECTION OF JASMIN STAIBLIN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.111 RE-ELECTION OF BARRY STOWE AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.2.1 RE-ELECTION OF MICHEL M. LIES AS A MEMBER Mgmt For For OF THE REMUNERATION COMMITTEE 4.2.2 RE-ELECTION OF CATHERINE BESSANT AS A Mgmt For For MEMBER OF THE REMUNERATION COMMITTEE 4.2.3 RE-ELECTION OF CHRISTOPH FRANZ AS A MEMBER Mgmt For For OF THE REMUNERATION COMMITTEE 4.2.4 RE-ELECTION OF KISHORE MAHBUBANI AS A Mgmt For For MEMBER OF THE REMUNERATION COMMITTEE 4.2.5 RE-ELECTION OF JASMIN STAIBLIN AS A MEMBER Mgmt For For OF THE REMUNERATION COMMITTEE 4.3 ELECTION OF THE INDEPENDENT VOTING RIGHTS Mgmt For For REPRESENTATIVE: THE BOARD OF DIRECTORS PROPOSES TO ELECT THE LAW OFFICE KELLER PARTNERSHIP, ZURICH, AS INDEPENDENT VOTING RIGHTS REPRESENTATIVE FOR A TERM OF OFFICE ENDING WITH THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 4.4 RE-ELECTION OF THE AUDITORS: THE BOARD OF Mgmt For For DIRECTORS PROPOSES TO RE-ELECT PRICEWATERHOUSECOOPERS LTD, ZURICH, AS AUDITORS FOR THE FINANCIAL YEAR 2020 5.1 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt For For OF DIRECTORS 5.2 APPROVAL OF THE REMUNERATION FOR THE Mgmt For For EXECUTIVE COMMITTEE 6 AUTHORIZED AND CONTINGENT SHARE CAPITAL Mgmt For For 7 FURTHER CHANGES TO THE ARTICLES OF Mgmt For For ASSOCIATION JPMorgan Growth and Income Fund -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 935152138 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Alpern Mgmt For For Edward M. Liddy Mgmt For For Melody B. Meyer Mgmt For For Frederick H. Waddell Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2020 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation 4. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation to eliminate supermajority voting 5. Stockholder Proposal - to Issue an Annual Shr Against For Report on Lobbying 6. Stockholder Proposal - to Adopt a Policy to Shr Against For Require Independent Chairman 7. Stockholder Proposal - to Issue a Shr Against For Compensation Committee Report on Drug Pricing -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 935114429 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 23-Jan-2020 Ticker: APD ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan K. Carter Mgmt For For 1B. Election of Director: Charles I. Cogut Mgmt For For 1C. Election of Director: Chadwick C. Deaton Mgmt For For 1D. Election of Director: Seifollah Ghasemi Mgmt For For 1E. Election of Director: David H. Y. Ho Mgmt For For 1F. Election of Director: Margaret G. McGlynn Mgmt For For 1G. Election of Director: Edward L. Monser Mgmt For For 1H. Election of Director: Matthew H. Paull Mgmt For For 2. Advisory vote approving the compensation of Mgmt For For the Company's named executive officers. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 935162189 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John T. Casteen III Mgmt For For 1b. Election of Director: Dinyar S. Devitre Mgmt Against Against 1c. Election of Director: Thomas F. Farrell II Mgmt Against Against 1d. Election of Director: Debra J. Kelly-Ennis Mgmt For For 1e. Election of Director: W. Leo Kiely III Mgmt Against Against 1f. Election of Director: Kathryn B. McQuade Mgmt Against Against 1g. Election of Director: George Munoz Mgmt Against Against 1h. Election of Director: Mark E. Newman Mgmt For For 1i. Election of Director: Nabil Y. Sakkab Mgmt Against Against 1j. Election of Director: Virginia E. Shanks Mgmt For For 1k. "Director withdrawn" Mgmt Abstain Against 2. Ratification of the Selection of Mgmt For For Independent Registered Public Accounting Firm 3. Non-Binding Advisory Vote to Approve the Mgmt Against Against Compensation of Altria's Named Executive Officers 4. Approval of the 2020 Performance Incentive Mgmt For For Plan 5. Shareholder Proposal - Disclosure of Shr For Against Lobbying Policies and Practices 6. Shareholder Proposal - Report on the Shr For Against Company's Underage Tobacco Prevention Policies -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 935123288 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 11-Mar-2020 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ray Stata Mgmt For For 1B. Election of Director: Vincent Roche Mgmt For For 1C. Election of Director: James A. Champy Mgmt For For 1D. Election of Director: Anantha P. Mgmt For For Chandrakasan 1E. Election of Director: Bruce R. Evans Mgmt For For 1F. Election of Director: Edward H. Frank Mgmt For For 1G. Election of Director: Karen M. Golz Mgmt For For 1H. Election of Director: Mark M. Little Mgmt For For 1I. Election of Director: Kenton J. Sicchitano Mgmt For For 1J. Election of Director: Susie Wee Mgmt For For 2. Advisory resolution to approve the Mgmt For For compensation of our named executive officers. 3. Approval of the Analog Devices, Inc. 2020 Mgmt For For Equity Incentive Plan. 4. Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 935157037 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: ANTM ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Gail K. Boudreaux Mgmt For For 1.2 Election of Director: R. Kerry Clark Mgmt For For 1.3 Election of Director: Robert L. Dixon, Jr. Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for 2020. 4. Shareholder proposal to allow shareholders Shr Against For owning 10% or more of our common stock to call a special meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935121563 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 26-Feb-2020 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James Bell Mgmt For For 1B. Election of Director: Tim Cook Mgmt For For 1C. Election of Director: Al Gore Mgmt For For 1D. Election of Director: Andrea Jung Mgmt For For 1E. Election of Director: Art Levinson Mgmt For For 1F. Election of Director: Ron Sugar Mgmt For For 1G. Election of Director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for 2020 3. Advisory vote to approve executive Mgmt For For compensation 4. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" 5. A shareholder proposal relating to Shr Against For sustainability and executive compensation 6. A shareholder proposal relating to policies Shr Against For on freedom of expression -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 935097849 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 18-Dec-2019 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas H. Brooks Mgmt For For 1B. Election of Director: Linda A. Goodspeed Mgmt For For 1C. Election of Director: Earl G. Graves, Jr. Mgmt For For 1D. Election of Director: Enderson Guimaraes Mgmt For For 1E. Election of Director: Michael M. Calbert Mgmt For For 1F. Election of Director: D. Bryan Jordan Mgmt For For 1G. Election of Director: Gale V. King Mgmt For For 1H. Election of Director: George R. Mrkonic, Mgmt For For Jr. 1I. Election of Director: William C. Rhodes, Mgmt For For III 1J. Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for the 2020 fiscal year. 3. Approval of advisory vote on executive Mgmt For For compensation -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 935161238 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Glyn F. Aeppel Mgmt For For 1B. Election of Director: Terry S. Brown Mgmt For For 1C. Election of Director: Alan B. Buckelew Mgmt For For 1D. Election of Director: Ronald L. Havner, Jr. Mgmt For For 1E. Election of Director: Stephen P. Hills Mgmt For For 1F. Election of Director: Richard J. Lieb Mgmt For For 1G. Election of Director: Timothy J. Naughton Mgmt For For 1H. Election of Director: H. Jay Sarles Mgmt For For 1I. Election of Director: Susan Swanezy Mgmt For For 1J. Election of Director: W. Edward Walter Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent auditors for the year ending December 31, 2020. 3. To adopt a resolution approving, on a Mgmt For For non-binding advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion set forth in the proxy statement. 4. To amend the Company's Charter to eliminate Mgmt For For the stockholder supermajority voting requirements for approval of future Charter amendments and other extraordinary actions. -------------------------------------------------------------------------------------------------------------------------- AXALTA COATING SYSTEMS LTD. Agenda Number: 935146818 -------------------------------------------------------------------------------------------------------------------------- Security: G0750C108 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: AXTA ISIN: BMG0750C1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Garrett Mgmt For For 2. Appointment of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm and auditor until the conclusion of the 2021 Annual General Meeting of Members and delegation of authority to the Board, acting through the Audit Committee, to set the terms and remuneration thereof. 3. Non-binding advisory vote to approve the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 935141731 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: BLL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Hayes Mgmt For For Cathy D. Ross Mgmt For For Betty Sapp Mgmt For For Stuart A. Taylor II Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for 2020. 3. To approve, by non-binding vote, the Mgmt For For compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 935139825 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon L. Allen Mgmt For For 1B. Election of Director: Susan S. Bies Mgmt For For 1C. Election of Director: Jack O. Bovender, Jr. Mgmt For For 1D. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1E. Election of Director: Pierre J.P. de Weck Mgmt For For 1F. Election of Director: Arnold W. Donald Mgmt For For 1G. Election of Director: Linda P. Hudson Mgmt For For 1H. Election of Director: Monica C. Lozano Mgmt For For 1I. Election of Director: Thomas J. May Mgmt For For 1J. Election of Director: Brian T. Moynihan Mgmt For For 1K. Election of Director: Lionel L. Nowell III Mgmt For For 1L. Election of Director: Denise L. Ramos Mgmt For For 1M. Election of Director: Clayton S. Rose Mgmt For For 1N. Election of Director: Michael D. White Mgmt For For 1O. Election of Director: Thomas D. Woods Mgmt For For 1P. Election of Director: R. David Yost Mgmt For For 1Q. Election of Director: Maria T. Zuber Mgmt For For 2. Approving Our Executive Compensation (an Mgmt For For Advisory, Non-binding "Say on Pay" Resolution). 3. Ratifying the Appointment of Our Mgmt For For Independent Registered Public Accounting Firm for 2020. 4. Make Shareholder Proxy Access More Shr Against For Accessible. 5. Adopt a New Shareholder Right - Written Shr Against For Consent 6. Report Concerning Gender/Racial Pay Equity. Shr Against For 7. Review of Statement of the Purpose of a Shr Against For Corporation and Report on Recommended Changes to Governance Documents, Policies, and Practices. -------------------------------------------------------------------------------------------------------------------------- BB&T CORPORATION Agenda Number: 935057629 -------------------------------------------------------------------------------------------------------------------------- Security: 054937107 Meeting Type: Special Meeting Date: 30-Jul-2019 Ticker: BBT ISIN: US0549371070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the Amended Agreement Mgmt For For and Plan of Merger, dated as of February 7, 2019, as amended as of June 14, 2019 (as further amended from time to time, the "Merger Agreement"), by and between BB&T and SunTrust Banks, Inc. and the transactions contemplated thereby (the "BB&T merger proposal"). 2. Proposal to approve an amendment to BB&T's Mgmt For For articles of incorporation to effect the name change of BB&T to "Truist Financial Corporation", effective only upon the completion of the merger (the "BB&T name change proposal"). 3. Proposal to adjourn the BB&T special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the BB&T merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of BB&T common stock (the "BB&T adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 935116322 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 28-Jan-2020 Ticker: BDX ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Catherine M. Burzik Mgmt For For 1B. Election of Director: R. Andrew Eckert Mgmt For For 1C. Election of Director: Vincent A. Forlenza Mgmt For For 1D. Election of Director: Claire M. Fraser Mgmt For For 1E. Election of Director: Jeffrey W. Henderson Mgmt For For 1F. Election of Director: Christopher Jones Mgmt For For 1G. Election of Director: Marshall O. Larsen Mgmt For For 1H. Election of Director: David F. Melcher Mgmt For For 1I. Election of Director: Thomas E. Polen Mgmt For For 1J. Election of Director: Claire Pomeroy Mgmt For For 1K. Election of Director: Rebecca W. Rimel Mgmt For For 1L. Election of Director: Timothy M. Ring Mgmt For For 1M. Election of Director: Bertram L. Scott Mgmt For For 2. Ratification of selection of independent Mgmt For For registered public accounting firm. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of amendment to BD's 2004 Employee Mgmt For For and Director Equity-Based Compensation Plan. 5. Approval of French Addendum to BD'S 2004 Mgmt For For Employee and Director Equity-Based Compensation Plan. 6. Shareholder proposal regarding special Shr Against For shareholder meetings. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 935144105 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 02-May-2020 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren E. Buffett Mgmt For For Charles T. Munger Mgmt For For Gregory E. Abel Mgmt For For Howard G. Buffett Mgmt For For Stephen B. Burke Mgmt For For Kenneth I. Chenault Mgmt For For Susan L. Decker Mgmt For For David S. Gottesman Mgmt For For Charlotte Guyman Mgmt For For Ajit Jain Mgmt For For Thomas S. Murphy Mgmt For For Ronald L. Olson Mgmt For For Walter Scott, Jr. Mgmt Withheld Against Meryl B. Witmer Mgmt For For 2. Non-binding resolution to approve the Mgmt For For compensation of the Company's Named Executive Officers, as described in the 2020 Proxy Statement. 3. Non-binding resolution to determine the Mgmt 1 Year Against frequency (whether annual, biennial or triennial) with which shareholders of the Company shall be entitled to have an advisory vote on executive compensation. 4. Shareholder proposal regarding diversity. Shr Against For -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 935170857 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: BLK ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bader M. Alsaad Mgmt For For 1B. Election of Director: Mathis Cabiallavetta Mgmt For For 1C. Election of Director: Pamela Daley Mgmt For For 1D. Withdrawn Mgmt For For 1E. Election of Director: Jessica P. Einhorn Mgmt For For 1F. Election of Director: Laurence D. Fink Mgmt For For 1G. Election of Director: William E. Ford Mgmt For For 1H. Election of Director: Fabrizio Freda Mgmt For For 1I. Election of Director: Murry S. Gerber Mgmt For For 1J. Election of Director: Margaret L. Johnson Mgmt For For 1K. Election of Director: Robert S. Kapito Mgmt For For 1L. Election of Director: Cheryl D. Mills Mgmt For For 1M. Election of Director: Gordon M. Nixon Mgmt For For 1N. Election of Director: Charles H. Robbins Mgmt For For 1O. Election of Director: Marco Antonio Slim Mgmt For For Domit 1P. Election of Director: Susan L. Wagner Mgmt For For 1Q. Election of Director: Mark Wilson Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation for named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For LLP as BlackRock's independent registered public accounting firm for the fiscal year 2020. 4. Shareholder Proposal - Production of a Shr Against For Report on the "Statement on the Purpose of a Corporation." -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935151681 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Arduini Mgmt For For 1B. Election of Director: Robert Bertolini Mgmt For For 1C. Election of Director: Michael W. Bonney Mgmt For For 1D. Election of Director: Giovanni Caforio, Mgmt For For M.D. 1E. Election of Director: Matthew W. Emmens Mgmt For For 1F. Election of Director: Julia A. Haller, M.D. Mgmt For For 1G. Election of Director: Dinesh C. Paliwal Mgmt For For 1H. Election of Director: Theodore R. Samuels Mgmt For For 1I. Election of Director: Vicki L. Sato, Ph.D. Mgmt For For 1J. Election of Director: Gerald L. Storch Mgmt For For 1K. Election of Director: Karen H. Vousden, Mgmt For For Ph.D. 1L. Election of Director: Phyllis R. Yale Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers. 3. Ratification of the appointment of an Mgmt For For independent registered public accounting firm. 4. Shareholder Proposal on Separate Chair & Shr Against For CEO. 5. Shareholder Proposal on Shareholder Right Shr Against For to Act by Written Consent. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 935149080 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Fairbank Mgmt For For 1B. Election of Director: Aparna Chennapragada Mgmt For For 1C. Election of Director: Ann Fritz Hackett Mgmt For For 1D. Election of Director: Peter Thomas Killalea Mgmt For For 1E. Election of Director: Cornelis "Eli" Mgmt For For Leenaars 1F. Election of Director: Pierre E. Leroy Mgmt For For 1G. Election of Director: Francois Locoh-Donou Mgmt For For 1H. Election of Director: Peter E. Raskind Mgmt For For 1I. Election of Director: Eileen Serra Mgmt For For 1J. Election of Director: Mayo A. Shattuck III Mgmt Against Against 1K. Election of Director: Bradford H. Warner Mgmt For For 1L. Election of Director: Catherine G. West Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as independent registered public accounting firm of Capital One for 2020. 3. Advisory approval of Capital One's 2019 Mgmt Against Against Named Executive Officer compensation. 4. Approval of amendments to Capital One's Mgmt For For Restated Certificate of Incorporation to allow stockholder to act by written consent. 5. Stockholder proposal regarding an Shr Against For independent Board chairman, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 935183979 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. M. Austin Mgmt For For 1B. Election of Director: J. B. Frank Mgmt For For 1C. Election of Director: A. P. Gast Mgmt For For 1D. Election of Director: E. Hernandez, Jr. Mgmt Against Against 1E. Election of Director: C. W. Moorman IV Mgmt For For 1F. Election of Director: D. F. Moyo Mgmt For For 1G. Election of Director: D. Reed-Klages Mgmt For For 1H. Election of Director: R. D. Sugar Mgmt For For 1I. Election of Director: D. J. Umpleby III Mgmt For For 1J. Election of Director: M. K. Wirth Mgmt For For 2. Ratification of Appointment of PwC as Mgmt For For Independent Registered Public Accounting Firm 3. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation 4. Report on Lobbying Shr Against For 5. Create a Board Committee on Climate Risk Shr Against For 6. Report on Climate Lobbying Shr For Against 7. Report on Petrochemical Risk Shr For Against 8. Report on Human Rights Practices Shr Against For 9. Set Special Meeting Threshold at 10% Shr Against For 10. Adopt Policy for an Independent Chairman Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 935169931 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: CB ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the management report, Mgmt For For standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2019 2A Allocation of disposable profit Mgmt For For 2B Distribution of a dividend out of legal Mgmt For For reserves (by way of release and allocation to a dividend reserve) 3 Discharge of the Board of Directors Mgmt For For 4A Election of Auditor: Election of Mgmt For For PricewaterhouseCoopers AG (Zurich) as our statutory auditor 4B Election of Auditor: Ratification of Mgmt For For appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting 4C Election of Auditor: Election of BDO AG Mgmt For For (Zurich) as special audit firm 5A Election of Director: Evan G. Greenberg Mgmt For For 5B Election of Director: Michael G. Atieh Mgmt For For 5C Election of Director: Sheila P. Burke Mgmt For For 5D Election of Director: James I. Cash Mgmt For For 5E Election of Director: Mary Cirillo Mgmt For For 5F Election of Director: Michael P. Connors Mgmt For For 5G Election of Director: John A. Edwardson Mgmt For For 5H Election of Director: Robert J. Hugin Mgmt For For 5I Election of Director: Robert W. Scully Mgmt For For 5J Election of Director: Eugene B. Shanks, Jr. Mgmt For For 5K Election of Director: Theodore E. Shasta Mgmt For For 5L Election of Director: David H. Sidwell Mgmt For For 5M Election of Director: Olivier Steimer Mgmt For For 5N Election of Director: Frances F. Townsend Mgmt For For 6 Election of Evan G. Greenberg as Chairman Mgmt For For of the Board of Directors 7A Election of the Compensation Committee of Mgmt For For the Board of Directors: Michael P. Connors 7B Election of the Compensation Committee of Mgmt For For the Board of Directors: Mary Cirillo 7C Election of the Compensation Committee of Mgmt For For the Board of Directors: John A. Edwardson 7D Election of the Compensation Committee of Mgmt For For the Board of Directors: Frances F. Townsend 8 Election of Homburger AG as independent Mgmt For For proxy 9 Amendment to the Articles of Association Mgmt For For relating to authorized share capital for general purposes 10 Reduction of share capital Mgmt For For 11A Compensation of the Board of Directors Mgmt For For until the next annual general meeting 11B Compensation of Executive Management for Mgmt For For the next calendar year 12 Advisory vote to approve executive Mgmt For For compensation under U.S. securities law requirements A If a new agenda item or a new proposal for Mgmt For For an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 935141755 -------------------------------------------------------------------------------------------------------------------------- Security: 125523100 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: CI ISIN: US1255231003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David M. Cordani Mgmt For For 1B. Election of Director: William J. DeLaney Mgmt For For 1C. Election of Director: Eric J. Foss Mgmt For For 1D. Election of Director: Elder Granger, MD, Mgmt For For MG, USA 1E. Election of Director: Isaiah Harris, Jr. Mgmt For For 1F. Election of Director: Roman Martinez IV Mgmt For For 1G. Election of Director: Kathleen M. Mgmt For For Mazzarella 1H. Election of Director: Mark B. McClellan, Mgmt For For MD, PhD 1I. Election of Director: John M. Partridge Mgmt For For 1J. Election of Director: William L. Roper, MD, Mgmt For For MPH 1K. Election of Director: Eric C. Wiseman Mgmt For For 1L. Election of Director: Donna F. Zarcone Mgmt For For 2. Advisory approval of Cigna's executive Mgmt For For compensation. 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2020. 4. Shareholder proposal - Shareholder right to Shr Against For call a special meeting. 5. Shareholder proposal - Gender pay gap Shr Against For report. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 935139849 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael L. Corbat Mgmt For For 1B. Election of Director: Ellen M. Costello Mgmt For For 1C. Election of Director: Grace E. Dailey Mgmt For For 1D. Election of Director: Barbara J. Desoer Mgmt For For 1E. Election of Director: John C. Dugan Mgmt For For 1F. Election of Director: Duncan P. Hennes Mgmt For For 1G. Election of Director: Peter B. Henry Mgmt For For 1H. Election of Director: S. Leslie Ireland Mgmt For For 1I. Election of Director: Lew W. (Jay) Jacobs, Mgmt For For IV 1J. Election of Director: RenEe J. James Mgmt For For 1K. Election of Director: Gary M. Reiner Mgmt For For 1L. Election of Director: Diana L. Taylor Mgmt For For 1M. Election of Director: James S. Turley Mgmt For For 1N. Election of Director: Deborah C. Wright Mgmt For For 1O. Election of Director: Alexander R. Mgmt For For Wynaendts 1P. Election of Director: Ernesto Zedillo Ponce Mgmt For For de Leon 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as Citi's independent registered public accounting firm for 2020. 3. Advisory vote to approve Citi's 2019 Mgmt For For Executive Compensation. 4. Approval of Additional Authorized Shares Mgmt For For Under the Citigroup 2019 Stock Incentive Plan. 5. Stockholder proposal requesting an Shr Against For amendment to Citi's proxy access by-law provisions pertaining to the aggregation limit. 6. Stockholder proposal requesting that the Shr Against For Board review Citi's governance documents and make recommendations to shareholders on how the "Purpose of a Corporation" signed by Citi's CEO can be fully implemented. 7. Stockholder proposal requesting a report Shr Against For disclosing information regarding Citi's lobbying policies and activities. -------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 935140929 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: CFG ISIN: US1746101054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce Van Saun Mgmt For For 1B. Election of Director: Christine M. Cumming Mgmt For For 1C. Election of Director: William P. Hankowsky Mgmt For For 1D. Election of Director: Howard W. Hanna III Mgmt For For 1E. Election of Director: Leo I. ("Lee") Higdon Mgmt For For 1F. Election of Director: Edward J. ("Ned") Mgmt For For Kelly III 1G. Election of Director: Charles J. ("Bud") Mgmt For For Koch 1H. Election of Director: Robert G. Leary Mgmt For For 1I. Election of Director: Terrance J. Lillis Mgmt For For 1J. Election of Director: Shivan Subramaniam Mgmt For For 1K. Election of Director: Wendy A. Watson Mgmt For For 1L. Election of Director: Marita Zuraitis Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2020. 4. Amend the Company's Certificate of Mgmt For For Incorporation to provide stockholders with the right to call a special meeting. 5. Amend the Company's Certificate of Mgmt For For Incorporation to remove non-operative provisions relating to our former parent. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 935142719 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 01-May-2020 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jon E. Barfield Mgmt For For 1B. Election of Director: Deborah H. Butler Mgmt For For 1C. Election of Director: Kurt L. Darrow Mgmt For For 1D. Election of Director: William D. Harvey Mgmt For For 1E. Election of Director: Patricia K. Poppe Mgmt For For 1F. Election of Director: John G. Russell Mgmt For For 1G. Election of Director: Suzanne F. Shank Mgmt For For 1H. Election of Director: Myrna M. Soto Mgmt For For 1I. Election of Director: John G. Sznewajs Mgmt For For 1J. Election of Director: Ronald J. Tanski Mgmt For For 1K. Election of Director: Laura H. Wright Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. Ratify the appointment of independent Mgmt For For registered public accounting firm (PricewaterhouseCoopers LLP). 4. Approve the 2020 Performance Incentive Mgmt For For Stock Plan. 5. Shareholder Proposal - Political Shr Against For Contributions Disclosure. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 935151352 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Bilbrey Mgmt For For 1b. Election of Director: John T. Cahill Mgmt For For 1c. Election of Director: Lisa M. Edwards Mgmt For For 1d. Election of Director: Helene D. Gayle Mgmt For For 1e. Election of Director: C. Martin Harris Mgmt For For 1f. Election of Director: Martina Hund-Mejean Mgmt For For 1g. Election of Director: Lorrie M. Norrington Mgmt For For 1h. Election of Director: Michael B. Polk Mgmt For For 1i. Election of Director: Stephen I. Sadove Mgmt For For 1j. Election of Director: Noel R. Wallace Mgmt For For 2. Ratify selection of PricewaterhouseCoopers Mgmt For For LLP as Colgate's independent registered public accounting firm. 3. Advisory vote on executive compensation. Mgmt For For 4. Stockholder proposal on independent Board Shr For Against Chairman. 5. Stockholder proposal to reduce the Shr Against For ownership threshold to call special stockholder meetings to 10%. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935190532 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Madeline S. Bell Mgmt For For Naomi M. Bergman Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent auditors 3. Approval of Amended 2003 Stock Option Plan Mgmt For For 4. Approval of Amended 2002 Restricted Stock Mgmt For For Plan 5. Advisory vote on executive compensation Mgmt For For 6. To provide a lobbying report Shr Against For 7. To require an independent board chairman Shr For Against 8. To conduct independent investigation and Shr For Against report on risks posed by failing to prevent sexual harassment -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935151679 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles E. Bunch Mgmt For For 1B. Election of Director: Caroline Maury Devine Mgmt For For 1C. Election of Director: John V. Faraci Mgmt For For 1D. Election of Director: Jody Freeman Mgmt For For 1E. Election of Director: Gay Huey Evans Mgmt For For 1F. Election of Director: Jeffrey A. Joerres Mgmt For For 1G. Election of Director: Ryan M. Lance Mgmt For For 1H. Election of Director: William H. McRaven Mgmt For For 1I. Election of Director: Sharmila Mulligan Mgmt For For 1J. Election of Director: Arjun N. Murti Mgmt For For 1K. Election of Director: Robert A. Niblock Mgmt For For 1L. Election of Director: David T. Seaton Mgmt For For 1M. Election of Director: R.A. Walker Mgmt For For 2. Proposal to ratify appointment of Ernst & Mgmt For For Young LLP as ConocoPhillips' independent registered public accounting firm for 2020. 3. Advisory Approval of Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 935150348 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: CSX ISIN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donna M. Alvarado Mgmt For For 1B. Election of Director: Pamela L. Carter Mgmt For For 1C. Election of Director: James M. Foote Mgmt For For 1D. Election of Director: Steven T. Halverson Mgmt For For 1E. Election of Director: Paul C. Hilal Mgmt For For 1F. Election of Director: John D. McPherson Mgmt For For 1G. Election of Director: David M. Moffett Mgmt For For 1H. Election of Director: Linda H. Riefler Mgmt For For 1I. Election of Director: Suzanne M. Vautrinot Mgmt For For 1J. Election of Director: J. Steven Whisler Mgmt For For 1K. Election of Director: John J. Zillmer Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2020. 3. Advisory (non-binding) resolution to Mgmt Against Against approve compensation for the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Agenda Number: 935155362 -------------------------------------------------------------------------------------------------------------------------- Security: 229899109 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: CFR ISIN: US2298991090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carlos Alvarez Mgmt For For 1B. Election of Director: Chris M. Avery Mgmt For For 1C. Election of Director: Anthony R. Chase Mgmt For For 1D. Election of Director: Cynthia J. Comparin Mgmt For For 1E. Election of Director: Samuel G. Dawson Mgmt For For 1F. Election of Director: Crawford H. Edwards Mgmt For For 1G. Election of Director: Patrick B. Frost Mgmt For For 1H. Election of Director: Phillip D. Green Mgmt For For 1I. Election of Director: David J. Haemisegger Mgmt For For 1J. Election of Director: Karen E. Jennings Mgmt For For 1K. Election of Director: Charles W. Matthews Mgmt For For 1L. Election of Director: Ida Clement Steen Mgmt For For 1M. Election of Director: Graham Weston Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP to act as independent auditors of Cullen/Frost Bankers, Inc. for the fiscal year that began January 1, 2020. 3. Proposal to adopt the advisory Mgmt For For (non-binding) resolution approving executive compensation. -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 935159207 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: DFS ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey S. Aronin Mgmt For For 1B. Election of Director: Mary K. Bush Mgmt Against Against 1C. Election of Director: Gregory C. Case Mgmt For For 1D. Election of Director: Candace H. Duncan Mgmt For For 1E. Election of Director: Joseph F. Eazor Mgmt For For 1F. Election of Director: Cynthia A. Glassman Mgmt For For 1G. Election of Director: Roger C. Hochschild Mgmt For For 1H. Election of Director: Thomas G. Maheras Mgmt For For 1I. Election of Director: Michael H. Moskow Mgmt For For 1J. Election of Director: Mark A. Thierer Mgmt For For 1K. Election of Director: Lawrence A. Weinbach Mgmt Abstain Against 1L. Election of Director: Jennifer L. Wong Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm -------------------------------------------------------------------------------------------------------------------------- DISCOVERY, INC. Agenda Number: 935197651 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: DISCA ISIN: US25470F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert R. Bennett Mgmt Withheld Against John C. Malone Mgmt Withheld Against David M. Zaslav Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To vote on an advisory resolution to Mgmt Against Against approve the 2019 compensation of Discovery, Inc.'s named executive officers, commonly referred to as a "Say on Pay" vote. 4. To vote on a stockholder proposal regarding Shr For Against simple majority vote, if properly presented. -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 935153659 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: DOV ISIN: US2600031080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: H. J. Gilbertson, Jr. Mgmt For For 1B. Election of Director: K. C. Graham Mgmt For For 1C. Election of Director: M. F. Johnston Mgmt For For 1D. Election of Director: E. A. Spiegel Mgmt For For 1E. Election of Director: R. J. Tobin Mgmt For For 1F. Election of Director: S. M. Todd Mgmt For For 1G. Election of Director: S. K. Wagner Mgmt For For 1H. Election of Director: K. E. Wandell Mgmt For For 1I. Election of Director: M. A. Winston Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. 3. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 4. To consider a shareholder proposal Shr Against For regarding the right to allow shareholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- DUPONT DE NEMOURS INC Agenda Number: 935183981 -------------------------------------------------------------------------------------------------------------------------- Security: 26614N102 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: DD ISIN: US26614N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy G. Brady Mgmt For For 1B. Election of Director: Edward D. Breen Mgmt For For 1C. Election of Director: Ruby R. Chandy Mgmt For For 1D. Election of Director: Franklin K. Clyburn, Mgmt For For Jr. 1E. Election of Director: Terrence R. Curtin Mgmt For For 1F. Election of Director: Alexander M. Cutler Mgmt For For 1G. Election of Director: Eleuthere I. du Pont Mgmt For For 1H. Election of Director: Rajiv L. Gupta Mgmt For For 1I. Election of Director: Luther C. Kissam Mgmt For For 1J. Election of Director: Frederick M. Lowery Mgmt For For 1K. Election of Director: Raymond J. Milchovich Mgmt For For 1L. Election of Director: Steven M. Sterin Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt For For Compensation 3. Approval of the DuPont 2020 Equity and Mgmt For For Incentive Plan 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020 5. Modification of Threshold for Calling Shr Against For Special Stockholder Meetings 6. Employee Board Advisory Position Shr Against For -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 935138013 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1B. Election of Director: Michael C. Camunez Mgmt For For 1C. Election of Director: Vanessa C.L. Chang Mgmt For For 1D. Election of Director: James T. Morris Mgmt For For 1E. Election of Director: Timothy T. O'Toole Mgmt For For 1F. Election of Director: Pedro J. Pizarro Mgmt For For 1G. Election of Director: Carey A. Smith Mgmt For For 1H. Election of Director: Linda G. Stuntz Mgmt For For 1I. Election of Director: William P. Sullivan Mgmt For For 1J. Election of Director: Peter J. Taylor Mgmt For For 1K. Election of Director: Keith Trent Mgmt For For 2. Ratification of the Independent Registered Mgmt For For Public Accounting Firm. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Shareholder Proposal Regarding a Shr Against For Shareholder Vote on Bylaw Amendments. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 935148937 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 04-May-2020 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: M. L. Eskew Mgmt For For 1B. Election of Director: W. G. Kaelin, Jr. Mgmt For For 1C. Election of Director: D. A. Ricks Mgmt For For 1D. Election of Director: M. S. Runge Mgmt For For 1E. Election of Director: K. Walker Mgmt For For 2. Approval, by non-binding vote, of the Mgmt For For compensation paid to the company's named executive officers. 3. Ratification of Ernst & Young LLP as the Mgmt For For independent auditor for 2020. 4. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate the classified board structure. 5. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate supermajority voting provisions. 6. Shareholder proposal to disclose direct and Shr Against For indirect lobbying activities and expenditures. 7. Shareholder proposal to publish a report on Shr Against For the effectiveness of the forced swim test. 8. Shareholder proposal to amend the bylaws to Shr Against For require an independent board chair. 9. Shareholder proposal on board diversity Shr Against For requesting disclosures of specific minimum qualifications and board nominee skills, experience, and ideological perspective. 10. Shareholder proposal to publish feasibility Shr Against For report on incorporating public concern over drug prices into senior executive compensation arrangements. 11. Shareholder proposal to implement a bonus Shr Against For deferral policy. 12. Shareholder proposal to disclose clawbacks Shr For Against on executive incentive compensation due to misconduct. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 935145272 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Janet F. Clark Mgmt For For 1B. Election of Director: Charles R. Crisp Mgmt For For 1C. Election of Director: Robert P. Daniels Mgmt For For 1D. Election of Director: James C. Day Mgmt For For 1E. Election of Director: C. Christopher Gaut Mgmt For For 1F. Election of Director: Julie J. Robertson Mgmt For For 1G. Election of Director: Donald F. Textor Mgmt For For 1H. Election of Director: William R. Thomas Mgmt For For 2. To ratify the appointment by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2020. 3. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935051538 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Special Meeting Date: 24-Jul-2019 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of common Mgmt For For stock of Fidelity National Information Services, Inc., which we refer to as FIS, in connection with the transactions contemplated by the Agreement and Plan of Merger, dated March 17, 2019, as it may be amended from time to time, by and among FIS, Wrangler Merger Sub, Inc., a wholly-owned subsidiary of FIS, and Worldpay, Inc., which proposal we refer to as the FIS share issuance proposal. 2. To approve an amendment to the articles of Mgmt For For incorporation of FIS to increase the number of authorized shares of common stock of FIS from 600,000,000 to 750,000,000, effective only immediately prior to consummation of the merger, which proposal we refer to as the FIS articles amendment proposal. 3. To adjourn the FIS special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, sufficient votes to approve the FIS share issuance proposal or the FIS articles amendment proposal have not been obtained by FIS, which proposal we refer to as the FIS adjournment proposal. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935171203 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lee Adrean Mgmt For For 1B. Election of Director: Ellen R. Alemany Mgmt For For 1C. Election of Director: Lisa A. Hook Mgmt For For 1D. Election of Director: Keith W. Hughes Mgmt For For 1E. Election of Director: Gary L. Lauer Mgmt For For 1F. Election of Director: Gary A. Norcross Mgmt For For 1G. Election of Director: Louise M. Parent Mgmt For For 1H. Election of Director: Brian T. Shea Mgmt For For 1I. Election of Director: James B. Stallings, Mgmt For For Jr. 1J. Election of Director: Jeffrey E. Stiefler Mgmt For For 2. Advisory vote on Fidelity National Mgmt For For Information Services, Inc. executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 935151427 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James S. Crown Mgmt For For 1B. Election of Director: Rudy F. deLeon Mgmt For For 1C. Election of Director: Cecil D. Haney Mgmt For For 1D. Election of Director: Mark M. Malcolm Mgmt For For 1E. Election of Director: James N. Mattis Mgmt For For 1F. Election of Director: Phebe N. Novakovic Mgmt For For 1G. Election of Director: C. Howard Nye Mgmt For For 1H. Election of Director: William A. Osborn Mgmt For For 1I. Election of Director: Catherine B. Reynolds Mgmt For For 1J. Election of Director: Laura J. Schumacher Mgmt For For 1K. Election of Director: John G.Stratton Mgmt For For 1L. Election of Director: Peter A. Wall Mgmt For For 2. Advisory Vote on the Selection of Mgmt For For Independent Auditors 3. Advisory Vote to approve Executive Mgmt For For Compensation 4. Shareholder Proposal to reduce the Shr For Against ownership threshold required to call a Special Shareholder meeting -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 935151883 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jacqueline K. Barton, Mgmt For For Ph.D. 1B. Election of Director: Sandra J. Horning, Mgmt For For M.D. 1C. Election of Director: Kelly A. Kramer Mgmt For For 1D. Election of Director: Kevin E. Lofton Mgmt For For 1E. Election of Director: Harish Manwani Mgmt For For 1F. Election of Director: Daniel P. O'Day Mgmt For For 1G. Election of Director: Richard J. Whitley, Mgmt For For M.D. 1H. Election of Director: Per Wold-Olsen Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers as presented in the Proxy Statement. 4. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director. 5. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board eliminate the ownership threshold for stockholders to request a record date to take action by written consent. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 935137794 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 27-Apr-2020 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: D. Scott Davis Mgmt For For 1F. Election of Director: Linnet F. Deily Mgmt For For 1G. Election of Director: Deborah Flint Mgmt For For 1H. Election of Director: Judd Gregg Mgmt For For 1I. Election of Director: Clive Hollick Mgmt For For 1J. Election of Director: Grace D. Lieblein Mgmt For For 1K. Election of Director: Raymond T. Odierno Mgmt For For 1L. Election of Director: George Paz Mgmt For For 1M. Election of Director: Robin L. Washington Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approval of Independent Accountants. Mgmt For For 4. Let Shareholders Vote on Bylaw Amendments. Shr Against For 5. Report on Lobbying Activities and Shr Against For Expenditures. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 935136211 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kurt J. Hilzinger Mgmt For For 1B. Election of Director: Frank J. Bisignano Mgmt For For 1C. Election of Director: Bruce D. Broussard Mgmt For For 1D. Election of Director: Frank A. D'Amelio Mgmt For For 1E. Election of Director: W. Roy Dunbar Mgmt For For 1F. Election of Director: Wayne A. I. Mgmt For For Frederick, M.D. 1G. Election of Director: John W. Garratt Mgmt For For 1H. Election of Director: David A. Jones, Jr. Mgmt For For 1I. Election of Director: Karen W. Katz Mgmt For For 1J. Election of Director: William J. McDonald Mgmt For For 1K. Election of Director: James J. O'Brien Mgmt For For 1L. Election of Director: Marissa T. Peterson Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Non-binding advisory vote for the approval Mgmt For For of the compensation of the named executive officers as disclosed in the 2020 proxy statement. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935137782 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Buberl Mgmt For For 1B. Election of Director: Michael L. Eskew Mgmt For For 1C. Election of Director: David N. Farr Mgmt For For 1D. Election of Director: Alex Gorsky Mgmt For For 1E. Election of Director: Michelle J. Howard Mgmt For For 1F. Election of Director: Arvind Krishna Mgmt For For 1G. Election of Director: Andrew N. Liveris Mgmt For For 1H. Election of Director: F. William McNabb III Mgmt For For 1I. Election of Director: Martha E. Pollack Mgmt For For 1J. Election of Director: Virginia M. Rometty Mgmt For For 1K. Election of Director: Joseph R. Swedish Mgmt For For 1L. Election of Director: Sidney Taurel Mgmt For For 1M. Election of Director: Peter R. Voser Mgmt For For 1N. Election of Director: Frederick H. Waddell Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. 3. Advisory Vote on Executive Compensation. Mgmt Against Against 4. Stockholder Proposal on Shareholder Right Shr For Against to Remove Directors. 5. Stockholder Proposal on the Right to Act by Shr Against For Written Consent. 6. Stockholder Proposal to Have an Independent Shr For Against Board Chairman. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 935137934 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mary C. Beckerle Mgmt For For 1B. Election Of Director: D. Scott Davis Mgmt For For 1C. Election of Director: Ian E. L. Davis Mgmt For For 1D. Election of Director: Jennifer A. Doudna Mgmt For For 1E. Election of Director: Alex Gorsky Mgmt For For 1F. Election of Director: Marillyn A. Hewson Mgmt For For 1G. Election of Director: Hubert Joly Mgmt For For 1H. Election of Director: Mark B. McClellan Mgmt For For 1I. Election of Director: Anne M. Mulcahy Mgmt For For 1J. Election of Director: Charles Prince Mgmt For For 1K. Election of Director: A. Eugene Washington Mgmt For For 1L. Election of Director: Mark A. Weinberger Mgmt For For 1M. Election of Director: Ronald A. Williams Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2020. 4. Amendment to the Restated Certificate of Mgmt For For Incorporation to Permit Removal of Directors Without Cause. 5. Independent Board Chair Shr Against For 6. Report on Governance of Opioids-Related Shr For Against Risks -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 935172394 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: KSU ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lydia I. Beebe Mgmt For For 1B. Election of Director: Lu M. Cordova Mgmt For For 1C. Election of Director: Robert J. Druten Mgmt For For 1D. Election of Director: Antonio O. Garza, Jr. Mgmt For For 1E. Election of Director: David Garza-Santos Mgmt For For 1F. Election of Director: Janet H. Kennedy Mgmt For For 1G. Election of Director: Mitchell J. Krebs Mgmt For For 1H. Election of Director: Henry J. Maier Mgmt For For 1I. Election of Director: Thomas A. McDonnell Mgmt For For 1J. Election of Director: Patrick J. Mgmt For For Ottensmeyer 2. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. 3. An Advisory vote to approve the 2019 Mgmt For For compensation of our named executive officers. 4. Stockholder proposal to allow stockholder Shr Against For action by written consent -------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 935156491 -------------------------------------------------------------------------------------------------------------------------- Security: 540424108 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: L ISIN: US5404241086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ann E. Berman Mgmt For For 1B. Election of Director: Joseph L. Bower Mgmt For For 1C. Election of Director: Charles D. Davidson Mgmt For For 1D. Election of Director: Charles M. Diker Mgmt For For 1E. Election of Director: Paul J. Fribourg Mgmt For For 1F. Election of Director: Walter L. Harris Mgmt For For 1G. Election of Director: Philip A. Laskawy Mgmt For For 1H. Election of Director: Susan P. Peters Mgmt For For 1I. Election of Director: Andrew H. Tisch Mgmt For For 1J. Election of Director: James S. Tisch Mgmt For For 1k. Election of Director: Jonathan M. Tisch Mgmt For For 1l. Election of Director: Anthony Welters Mgmt For For 2. Approve, on an advisory basis, executive Mgmt For For compensation. 3. Ratify Deloitte & Touche LLP as independent Mgmt For For auditors. 4. Shareholder proposal requesting certain Shr Against For disclosures regarding political contributions, if presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 935180808 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 29-May-2020 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder Mgmt For For Angela F. Braly Mgmt For For Sandra B. Cochran Mgmt For For Laurie Z. Douglas Mgmt For For Richard W. Dreiling Mgmt For For Marvin R. Ellison Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Lisa W. Wardell Mgmt For For Eric C. Wiseman Mgmt For For 2. Advisory vote to approve Lowe's named Mgmt For For executive officer compensation in fiscal 2019. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2020. 4. Approve amendment to Bylaws reducing the Mgmt For For ownership threshold to call special shareholder meetings to 15% of outstanding shares. 5. Approve 2020 Employee Stock Purchase Plan. Mgmt For For 6. Shareholder proposal to reduce the Shr Against For ownership threshold to call special shareholder meetings to 10% of outstanding shares. -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 935139611 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Angela Bontempo Mgmt For For Robert T. Brady Mgmt For For T. J. Cunningham III Mgmt For For Gary N. Geisel Mgmt For For Richard S. Gold Mgmt For For Richard A. Grossi Mgmt For For John D. Hawke, Jr. Mgmt For For RenE F. Jones Mgmt For For Richard H. Ledgett, Jr. Mgmt For For Newton P.S. Merrill Mgmt For For Kevin J. Pearson Mgmt For For Melinda R. Rich Mgmt For For Robert E. Sadler, Jr. Mgmt For For Denis J. Salamone Mgmt For For John R. Scannell Mgmt For For David S. Scharfstein Mgmt For For Herbert L. Washington Mgmt For For 2. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt For For CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2020. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 935144333 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of an amendment to the company's Mgmt For For Restated Certificate of Incorporation to phase out the classified Board of Directors. 2A. Election of Class III Director: Steven A. Mgmt For For Davis (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). 2B. Election of Class III Director: J. Michael Mgmt For For Stice (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). 2C. Election of Class III Director: John P. Mgmt For For Surma (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). 2D. Election of Class III Director: Susan Mgmt For For Tomasky (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditor for 2020. 4. Approval, on an advisory basis, of the Mgmt Against Against company's named executive officer compensation. 5. Shareholder proposal seeking simple Shr For For majority vote provisions. 6. Shareholder proposal seeking a report on Shr Against For integrating community impacts into the company's executive compensation program. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935171277 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony K. Anderson Mgmt For For 1B. Election of Director: Oscar Fanjul Mgmt For For 1C. Election of Director: Daniel S. Glaser Mgmt For For 1D. Election of Director: H. Edward Hanway Mgmt For For 1E. Election of Director: Deborah C. Hopkins Mgmt For For 1F. Election of Director: Tamara Ingram Mgmt For For 1G. Election of Director: Jane H. Lute Mgmt For For 1H. Election of Director: Steven A. Mills Mgmt For For 1I. Election of Director: Bruce P. Nolop Mgmt For For 1J. Election of Director: Marc D. Oken Mgmt For For 1K. Election of Director: Morton O. Schapiro Mgmt For For 1L. Election of Director: Lloyd M. Yates Mgmt For For 1M. Election of Director: R. David Yost Mgmt For For 2. Advisory (Nonbinding) Vote to Approve Named Mgmt For For Executive Officer Compensation 3. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm 4. Approval of the Marsh & McLennan Companies, Mgmt For For Inc. 2020 Incentive and Stock Award Plan -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 935171190 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term Mgmt For For expiring in 2021: Lloyd Dean 1B. Election of Director for a one-year term Mgmt For For expiring in 2021: Robert Eckert 1C. Election of Director for a one-year term Mgmt For For expiring in 2021: Catherine Engelbert 1D. Election of Director for a one-year term Mgmt For For expiring in 2021: Margaret Georgiadis 1E. Election of Director for a one-year term Mgmt For For expiring in 2021: Enrique Hernandez, Jr. 1F. Election of Director for a one-year term Mgmt For For expiring in 2021: Christopher Kempczinski 1G. Election of Director for a one-year term Mgmt Against Against expiring in 2021: Richard Lenny 1H. Election of Director for a one-year term Mgmt For For expiring in 2021: John Mulligan 1I. Election of Director for a one-year term Mgmt For For expiring in 2021: Sheila Penrose 1J. Election of Director for a one-year term Mgmt For For expiring in 2021: John Rogers, Jr. 1K. Election of Director for a one-year term Mgmt For For expiring in 2021: Paul Walsh 1L. Election of Director for a one-year term Mgmt For For expiring in 2021: Miles White 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote to approve the appointment of Mgmt For For Ernst & Young LLP as independent auditor for 2020. 4. Vote to approve the Company's Amended and Mgmt For For Restated 2012 Omnibus Stock Ownership Plan. 5. Advisory vote on a shareholder proposal Shr Against For requesting to change the thresholds to call special shareholder meetings, if properly presented. 6. Advisory vote on a shareholder proposal Shr Against For requesting the Board issue a report on sugar and public health, if properly presented. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 935176431 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 26-May-2020 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leslie A. Brun Mgmt For For 1B. Election of Director: Thomas R. Cech Mgmt For For 1C. Election of Director: Mary Ellen Coe Mgmt For For 1D. Election of Director: Pamela J. Craig Mgmt For For 1E. Election of Director: Kenneth C. Frazier Mgmt For For 1F. Election of Director: Thomas H. Glocer Mgmt For For 1G. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1H. Election of Director: Paul B. Rothman Mgmt For For 1I. Election of Director: Patricia F. Russo Mgmt For For 1J. Election of Director: Christine E. Seidman Mgmt For For 1K. Election of Director: Inge G. Thulin Mgmt For For 1L. Election of Director: Kathy J. Warden Mgmt For For 1M. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of the Mgmt For For Company's independent registered public accounting firm for 2020. 4. Shareholder proposal concerning shareholder Shr Against For right to act by written consent. 5. Shareholder proposal regarding allocation Shr Against For of corporate tax savings. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 935206943 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl W. GrisE Mgmt For For 1B. Election of Director: Carlos M. Gutierrez Mgmt For For 1C. Election of Director: Gerald L. Hassell Mgmt For For 1D. Election of Director: David L. Herzog Mgmt For For 1E. Election of Director: R. Glenn Hubbard, Mgmt For For Ph.D. 1F. Election of Director: Edward J. Kelly, III Mgmt For For 1G. Election of Director: William E. Kennard Mgmt For For 1H. Election of Director: Michel A. Khalaf Mgmt For For 1I. Election of Director: Catherine R. Kinney Mgmt For For 1J. Election of Director: Diana L. McKenzie Mgmt For For 1K. Election of Director: Denise M. Morrison Mgmt For For 1L. Election of Director: Mark A. Weinberger Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as MetLife, Inc.'s Independent Auditor for 2020 3. Advisory (non-binding) vote to approve the Mgmt For For compensation paid to MetLife, Inc.'s Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 935158736 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lewis W.K. Booth Mgmt For For 1B. Election of Director: Charles E. Bunch Mgmt For For 1C. Election of Director: Debra A. Crew Mgmt For For 1D. Election of Director: Lois D. Juliber Mgmt For For 1E. Election of Director: Peter W. May Mgmt For For 1F. Election of Director: Jorge S. Mesquita Mgmt For For 1G. Election of Director: Fredric G. Reynolds Mgmt For For 1H Election of Director: Christiana S. Shi Mgmt For For 1I. Election of Director: Patrick T. Siewert Mgmt For For 1J. Election of Director: Michael A. Todman Mgmt For For 1K. Election of Director: Jean-Francois M. L. Mgmt For For van Boxmeer 1L. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2020. 4. Consider Employee Pay in Setting Chief Shr Against For Executive Officer Pay. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 935168725 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth Corley Mgmt For For 1b. Election of Director: Alistair Darling Mgmt For For 1c. Election of Director: Thomas H. Glocer Mgmt For For 1d. Election of Director: James P. Gorman Mgmt For For 1e. Election of Director: Robert H. Herz Mgmt For For 1f. Election of Director: Nobuyuki Hirano Mgmt For For 1g. Election of Director: Stephen J. Luczo Mgmt For For 1h. Election of Director: Jami Miscik Mgmt For For 1i. Election of Director: Dennis M. Nally Mgmt For For 1j. Election of Director: Takeshi Ogasawara Mgmt For For 1k. Election of Director: Hutham S. Olayan Mgmt For For 1l. Election of Director: Mary L. Schapiro Mgmt For For 1m. Election of Director: Perry M. Traquina Mgmt For For 1n. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent auditor 3. To approve the compensation of executives Mgmt For For as disclosed in the proxy statement (non-binding advisory vote) -------------------------------------------------------------------------------------------------------------------------- NEWELL BRANDS INC. Agenda Number: 935154928 -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Meeting Date: 11-May-2020 Ticker: NWL ISIN: US6512291062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bridget Ryan Berman Mgmt For For 1B. Election of Director: Patrick D. Campbell Mgmt For For 1C. Election of Director: James R. Craigie Mgmt For For 1D. Election of Director: Debra A. Crew Mgmt For For 1E. Election of Director: Brett M. Icahn Mgmt For For 1F. Election of Director: Gerardo I. Lopez Mgmt For For 1G. Election of Director: Courtney R. Mather Mgmt For For 1H. Election of Director: Ravichandra K. Mgmt For For Saligram 1I. Election of Director: Judith A. Sprieser Mgmt For For 1J. Election of Director: Robert A. Steele Mgmt For For 1K. Election of Director: Steven J. Strobel Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 935172661 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sherry S. Barrat Mgmt For For 1B. Election of Director: James L. Camaren Mgmt For For 1C. Election of Director: Kenneth B. Dunn Mgmt For For 1D. Election of Director: Naren K. Gursahaney Mgmt For For 1E. Election of Director: Kirk S. Hachigian Mgmt For For 1F. Election of Director: Toni Jennings Mgmt For For 1G. Election of Director: Amy B. Lane Mgmt For For 1H. Election of Director: David L. Porges Mgmt For For 1I. Election of Director: James L. Robo Mgmt For For 1J. Election of Director: Rudy E. Schupp Mgmt For For 1K. Election of Director: John L. Skolds Mgmt For For 1L. Election of Director: William H. Swanson Mgmt For For 1M. Election of Director: Darryl L. Wilson Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as NextEra Energy's independent registered public accounting firm for 2020 3. Approval, by non-binding advisory vote, of Mgmt For For NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement 4. A proposal entitled "Political Shr Against For Contributions Disclosure" to request semiannual reports disclosing political contribution policies and expenditures 5. A proposal entitled "Right to Act by Shr Against For Written Consent" to request action by written consent of shareholders -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV. Agenda Number: 935212489 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the 2019 Statutory Annual Mgmt For For Accounts 2. Discharge of the members of the Board for Mgmt For For their responsibilities in the fiscal year ended December 31, 2019 3A. Appoint Kurt Sievers as executive director Mgmt For For 3B. Re-appoint Sir Peter Bonfield as Mgmt For For non-executive director 3C. Re-appoint Kenneth A. Goldman as Mgmt For For non-executive director 3D. Re-appoint Josef Kaeser as non-executive Mgmt For For director 3E. Re-appoint Lena Olving as non-executive Mgmt For For director 3F. Re-appoint Peter Smitham as non-executive Mgmt For For director 3G. Re-appoint Julie Southern as non-executive Mgmt For For director 3H. Re-appoint Jasmin Staiblin as non-executive Mgmt For For director 3I. Re-appoint Gregory Summe as non-executive Mgmt For For director 3J. Re-appoint Karl-Henrik Sundstrom as Mgmt For For non-executive director 4. Authorization of the Board to issue Mgmt For For ordinary shares of the Company and grant rights to acquire ordinary shares 5. Authorization of the Board to restrict or Mgmt For For exclude pre-emption rights accruing in connection with an issue of shares or grant of rights 6. Authorization of the Board to repurchase Mgmt For For ordinary shares 7. Authorization of the Board to cancel Mgmt For For ordinary shares held or to be acquired by the Company 8. Appointment of Ernst & Young Accountants Mgmt For For LLP as independent auditors for a three-year period, starting with the fiscal year ending December 31, 2020 9. Determination of the remuneration of the Mgmt For For members and Chairs of the Audit Committee, the Compensation Committee, and the Nominating and Governance Committee of the Board 10. Amendment of the Company's Articles of Mgmt For For Association 11. Non-binding, advisory vote to approve Named Mgmt Against Against Executive Officer compensation 12. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of executive compensation votes -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 935085250 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 23-Oct-2019 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lee C. Banks Mgmt For For 1B. Election of Director: Robert G. Bohn Mgmt For For 1C. Election of Director: Linda S. Harty Mgmt For For 1D. Election of Director: Kevin A. Lobo Mgmt For For 1E. Election of Director: Candy M. Obourn Mgmt For For 1F. Election of Director: Joseph Scaminace Mgmt For For 1G. Election of Director: Ake Svensson Mgmt For For 1H. Election of Director: Laura K. Thompson Mgmt For For 1I. Election of Director: James R. Verrier Mgmt For For 1J. Election of Director: James L. Wainscott Mgmt For For 1K. Election of Director: Thomas L. Williams Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2020. 3. Approval of, on a non-binding, advisory Mgmt For For basis, the compensation of our Named Executive Officers. 4. Approval of the Parker-Hannifin Corporation Mgmt For For Amended and Restated 2016 Omnibus Stock Incentive Plan. 5. Shareholder proposal to adopt a policy that Shr Against For requires the Chairman of the Board to be an independent member of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 935148901 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shona L. Brown Mgmt For For 1B. Election of Director: Cesar Conde Mgmt For For 1C. Election of Director: Ian Cook Mgmt For For 1D. Election of Director: Dina Dublon Mgmt For For 1E. Election of Director: Richard W. Fisher Mgmt For For 1F. Election of Director: Michelle Gass Mgmt For For 1G. Election of Director: Ramon L. Laguarta Mgmt For For 1H. Election of Director: David C. Page Mgmt For For 1I. Election of Director: Robert C. Pohlad Mgmt For For 1J. Election of Director: Daniel Vasella Mgmt For For 1K. Election of Director: Darren Walker Mgmt For For 1L. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2020. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Shareholder Proposal - Reduce Ownership Shr Against For Threshold to Call Special Shareholder Meetings. 5. SHAREHOLDER PROPOSAL - REPORT ON SUGAR AND Shr Against For PUBLIC HEALTH. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 935138998 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald E. Blaylock Mgmt For For 1B. Election of Director: Albert Bourla Mgmt For For 1C. Election of Director: W. Don Cornwell Mgmt For For 1D. Election of Director: Joseph J. Echevarria Mgmt For For 1E. Election of Director: Scott Gottlieb Mgmt For For 1F. Election of Director: Helen H. Hobbs Mgmt For For 1G. Election of Director: Susan Hockfield Mgmt For For 1H. Election of Director: James M. Kilts Mgmt Against Against 1I. Election of Director: Dan R. Littman Mgmt For For 1J. Election of Director: Shantanu Narayen Mgmt For For 1K. Election of Director: Suzanne Nora Johnson Mgmt For For 1L. Election of Director: James Quincey Mgmt For For 1M. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as Mgmt For For independent registered public accounting firm for 2020 3. 2020 advisory approval of executive Mgmt For For compensation 4. Shareholder proposal regarding right to act Shr Against For by written consent 5. Shareholder proposal regarding enhancing Shr Against For proxy access 6. Shareholder proposal regarding report on Shr Against For lobbying activities 7. Shareholder proposal regarding independent Shr Against For chair policy 8. Shareholder proposal regarding gender pay Shr Against For gap 9. Election of Director: Susan Mgmt For For Desmond-Hellmann -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 935152594 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: AndrE Calantzopoulos Mgmt For For 1B. Election of Director: Louis C. Camilleri Mgmt For For 1C. Election of Director: Werner Geissler Mgmt For For 1D. Election of Director: Lisa A. Hook Mgmt For For 1E. Election of Director: Jennifer Li Mgmt For For 1F. Election of Director: Jun Makihara Mgmt For For 1G. Election of Director: Kalpana Morparia Mgmt For For 1H. Election of Director: Lucio A. Noto Mgmt For For 1I. Election of Director: Frederik Paulsen Mgmt For For 1J. Election of Director: Robert B. Polet Mgmt For For 2. Advisory Vote Approving Executive Mgmt For For Compensation 3. Ratification of the Selection of Mgmt For For Independent Auditors -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 935152669 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles M. Holley Mgmt For For 1B. Election of Director: Glenn F. Tilton Mgmt For For 1C. Election of Director: Marna C. Whittington 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 fiscal year 2020. 3. Advisory vote to approve our executive Mgmt For For compensation. 4. Shareholder proposal requesting a report on Shr For Against risks of Gulf Coast petrochemical investments. -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935179273 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: PXD ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edison C. Buchanan Mgmt For For 1B. Election of Director: Andrew F. Cates Mgmt For For 1C. Election of Director: Phillip A. Gobe Mgmt For For 1D. Election of Director: Larry R. Grillot Mgmt For For 1E. Election of Director: Stacy P. Methvin Mgmt For For 1F. Election of Director: Royce W. Mitchell Mgmt For For 1G. Election of Director: Frank A. Risch Mgmt For For 1H. Election of Director: Scott D. Sheffield Mgmt For For 1I. Election of Director: Mona K. Sutphen Mgmt For For 1J. Election of Director: J. Kenneth Thompson Mgmt For For 1K. Election of Director: Phoebe A. Wood Mgmt For For 1L. Election of Director: Michael D. Wortley Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2020. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 935160565 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Baltimore, Mgmt For For Jr. 1B. Election of Director: Gilbert F. Casellas Mgmt For For 1C. Election of Director: Robert M. Falzon Mgmt For For 1D. Election of Director: Martina Hund-Mejean Mgmt For For 1E. Election of Director: Karl J. Krapek Mgmt For For 1F. Election of Director: Peter R. Lighte Mgmt For For 1G. Election of Director: Charles F. Lowrey Mgmt For For 1H. Election of Director: George Paz Mgmt For For 1I. Election of Director: Sandra Pianalto Mgmt For For 1J. Election of Director: Christine A. Poon Mgmt For For 1K. Election of Director: Douglas A. Scovanner Mgmt For For 1L. Election of Director: Michael A. Todman Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Shareholder proposal regarding an Shr Against For Independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 935142909 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: PEG ISIN: US7445731067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ralph Izzo Mgmt For For 1B. Election of Director: Shirley Ann Jackson Mgmt For For 1C. Election of Director: Willie A. Deese Mgmt For For 1D. Election of Director: David Lilley Mgmt For For 1E. Election of Director: Barry H. Ostrowsky Mgmt For For 1F. Election of Director: Scott G. Stephenson Mgmt For For 1G. Election of Director: Laura A. Sugg Mgmt For For 1H. Election of Director: John P. Surma Mgmt For For 1I. Election of Director: Susan Tomasky Mgmt For For 1J. Election of Director: Alfred W. Zollar Mgmt For For 2. Advisory vote on the approval of executive Mgmt For For compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Independent Auditor for the year 2020. -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 935171051 -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: SEE ISIN: US81211K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Francoise Colpron Mgmt For For 1B. Election of Director: Edward L. Doheny II Mgmt For For 1C. Election of Director: Michael P. Doss Mgmt For For 1D. Election of Director: Henry R. Keizer Mgmt For For 1E. Election of Director: Jacqueline B. Mgmt For For Kosecoff 1F. Election of Director: Harry A. Lawton III Mgmt For For 1G. Election of Director: Neil Lustig Mgmt For For 1H. Election of Director: Suzanne B. Rowland Mgmt For For 1I. Election of Director: Jerry R. Whitaker Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Sealed Air's independent auditor for the year ending December 31, 2020. 3. Approval, as an advisory vote, of Sealed Mgmt For For Air's 2019 executive compensation. -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 935163864 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: SPG ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glyn F. Aeppel Mgmt For For 1b. Election of Director: Larry C. Glasscock Mgmt For For 1c. Election of Director: Karen N. Horn, Ph.D. Mgmt For For 1d. Election of Director: Allan Hubbard Mgmt For For 1e. Election of Director: Reuben S. Leibowitz Mgmt For For 1f. Election of Director: Gary M. Rodkin Mgmt For For 1g. Election of Director: Stefan M. Selig Mgmt For For 1h. Election of Director: Daniel C. Smith, Mgmt For For Ph.D. 1i. Election of Director: J. Albert Smith, Jr. Mgmt For For 1j. Election of Director: Marta R. Stewart Mgmt For For 2. An advisory vote to approve the Mgmt For For compensation of our Named Executive Officers. 3. Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 935134469 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 17-Apr-2020 Ticker: SWK ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrea J. Ayers Mgmt For For 1B. Election of Director: George W. Buckley Mgmt For For 1C. Election of Director: Patrick D. Campbell Mgmt For For 1D. Election of Director: Carlos M. Cardoso Mgmt For For 1E. Election of Director: Robert B. Coutts Mgmt For For 1F. Election of Director: Debra A. Crew Mgmt For For 1G. Election of Director: Michael D. Hankin Mgmt For For 1H. Election of Director: James M. Loree Mgmt For For 1I. Election of Director: Dmitri L. Stockton Mgmt For For 1J. Election of Director: Irving Tan Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Approve the selection of Ernst & Young LLP Mgmt For For as the Company's independent auditors for the Company's 2020 fiscal year. 4. To consider a shareholder proposal Shr Against For regarding action by written consent, if properly presented. -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 935057655 -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Special Meeting Date: 30-Jul-2019 Ticker: STI ISIN: US8679141031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Amended Agreement and Plan Mgmt For For of Merger, dated as of February 7, 2019, as amended as of June 14, 2019 (as further amended from time to time, the "Merger Agreement"), by and between BB&T Corporation, a North Carolina corporation, and SunTrust Banks, Inc., a Georgia corporation ("SunTrust") (the "SunTrust merger proposal"). 2. To approve, on an advisory (non-binding) Mgmt For For basis, the executive officer compensation that will or may be paid to SunTrust's named executive officers in connection with the transactions contemplated by the Merger Agreement. 3. To adjourn the SunTrust special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the SunTrust merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of SunTrust common stock and holders of SunTrust preferred stock. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 935151819 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: TROW ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark S. Bartlett Mgmt For For 1B. Election of Director: Mary K. Bush Mgmt Against Against 1C. Election of Director: Dina Dublon Mgmt For For 1D. Election of Director: Dr. Freeman A. Mgmt For For Hrabowski, III 1E. Election of Director: Robert F. MacLellan Mgmt For For 1F. Election of Director: Olympia J. Snowe Mgmt For For 1G. Election of Director: Robert J. Stevens Mgmt For For 1H. Election of Director: William J. Stromberg Mgmt For For 1I. Election of Director: Richard R. Verma Mgmt For For 1J. Election of Director: Sandra S. Wijnberg Mgmt For For 1K. Election of Director: Alan D. Wilson Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation paid by the Company to its Named Executive Officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2020. 4. To approve the 2020 Long-Term Incentive Mgmt For For Plan. 5. Stockholder proposal for a report on voting Shr Against For by our funds and portfolios on matters related to climate change. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935138722 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Blinn Mgmt For For 1B. Election of Director: Todd M. Bluedorn Mgmt For For 1C. Election of Director: Janet F. Clark Mgmt For For 1D. Election of Director: Carrie S. Cox Mgmt For For 1E. Election of Director: Martin S. Craighead Mgmt For For 1F. Election of Director: Jean M. Hobby Mgmt For For 1G. Election of Director: Michael D. Hsu Mgmt For For 1H. Election of Director: Ronald Kirk Mgmt For For 1I. Election of Director: Pamela H. Patsley Mgmt For For 1J. Election of Director: Robert E. Sanchez Mgmt For For 1K. Election of Director: Richard K. Templeton Mgmt For For 2. Board proposal regarding advisory approval Mgmt For For of the Company's executive compensation. 3. Board proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935165565 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William S. Haraf Mgmt For For 1B. Election of Director: Frank C. Herringer Mgmt For For 1C. Election of Director: Roger O. Walther Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as independent auditors 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Approve the 2013 Stock Incentive Plan as Mgmt For For Amended and Restated 5. Approve the Amended and Restated Bylaws to Mgmt Against Against adopt a proxy access bylaw for director nominations by stockholders 6. Stockholder Proposal requesting annual Shr For Against disclosure of EEO-1 data 7. Stockholder Proposal requesting disclosure Shr For Against of lobbying policy, procedures and oversight; lobbying expenditures; and participation in organizations engaged in lobbying -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935219091 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Special Meeting Date: 04-Jun-2020 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of Schwab common Mgmt For For shares, consisting of common stock and nonvoting common stock, to holders of shares of TD Ameritrade common stock in connection with the merger contemplated with TD Ameritrade. 2. Approve an amendment to the Schwab charter Mgmt For For to increase the number of authorized shares of capital stock of Schwab by 300 million and create a new class of Schwab nonvoting common stock. 3. Approve a proposal that will give the Mgmt For For Schwab board of directors authority to adjourn the Schwab special meeting from time to time if necessary to solicit additional proxies if there are not sufficient votes to approve Proposals 1 and 2 above at the time of the Schwab special meeting, or any adjournment or postponement of the Schwab special meeting. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935147757 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: M. Michele Burns Mgmt For For 1B. Election of Director: Drew G. Faust Mgmt For For 1C. Election of Director: Mark A. Flaherty Mgmt For For 1D. Election of Director: Ellen J. Kullman Mgmt For For 1E. Election of Director: Lakshmi N. Mittal Mgmt For For 1F. Election of Director: Adebayo O. Ogunlesi Mgmt For For 1G. Election of Director: Peter Oppenheimer Mgmt For For 1H. Election of Director: David M. Solomon Mgmt For For 1I. Election of Director: Jan E. Tighe Mgmt For For 1J. Election of Director: David A. Viniar Mgmt For For 1K. Election of Director: Mark O. Winkelman Mgmt For For 2. Advisory Vote to Approve Executive Mgmt Against Against Compensation (Say on Pay). 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm for 2020. 4. Shareholder Proposal Regarding Right to Act Shr Against For by Written Consent. 5. Shareholder Proposal Regarding Board Shr Against For Oversight of the "Statement on the Purpose of a Corporation". -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 935169448 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert B. Allardice, Mgmt For For III 1B. Election of Director: Larry D. De Shon Mgmt For For 1C. Election of Director: Carlos Dominguez Mgmt For For 1D. Election of Director: Trevor Fetter Mgmt For For 1E. Election of Director: Kathryn A. Mikells Mgmt For For 1F. Election of Director: Michael G. Morris Mgmt For For 1G. Election of Director: Teresa W. Roseborough Mgmt For For 1H. Election of Director: Virginia P. Mgmt For For Ruesterholz 1I. Election of Director: Christopher J. Swift Mgmt For For 1J. Election of Director: Matt Winter Mgmt For For 1K. Election of Director: Greig Woodring Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020 3. Management proposal to approve, on a Mgmt For For non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement 4. Management proposal to approve the Mgmt For For Company's 2020 Stock Incentive Plan -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 935172130 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerard J. Arpey Mgmt For For 1B. Election of Director: Ari Bousbib Mgmt For For 1C. Election of Director: Jeffery H. Boyd Mgmt For For 1D. Election of Director: Gregory D. Brenneman Mgmt For For 1E. Election of Director: J. Frank Brown Mgmt For For 1F. Election of Director: Albert P. Carey Mgmt For For 1G. Election of Director: Helena B. Foulkes Mgmt For For 1H. Election of Director: Linda R. Gooden Mgmt For For 1I. Election of Director: Wayne M. Hewett Mgmt For For 1J. Election of Director: Manuel Kadre Mgmt For For 1K. Election of Director: Stephanie C. Linnartz Mgmt For For 1L. Election of Director: Craig A. Menear Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation ("Say-on-Pay") 4. Shareholder Proposal Regarding Amendment of Shr Against For Shareholder Written Consent Right 5. Shareholder Proposal Regarding EEO-1 Shr Against For Disclosure 6. Shareholder Proposal Regarding Executive Shr Against For Ownership Guidelines 7. Shareholder Proposal Regarding Shr Against For Electioneering Contributions Congruency Analysis -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 935134332 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joseph Alvarado Mgmt For For 1B. Election of Director: Charles E. Bunch Mgmt For For 1C. Election of Director: Debra A. Cafaro Mgmt For For 1D. Election of Director: Marjorie Rodgers Mgmt For For Cheshire 1E. Election of Director: William S. Demchak Mgmt For For 1F. Election of Director: Andrew T. Feldstein Mgmt For For 1G. Election of Director: Richard J. Harshman Mgmt For For 1H. Election of Director: Daniel R. Hesse Mgmt For For 1I. Election of Director: Linda R. Medler Mgmt For For 1J. Election of Director: Martin Pfinsgraff Mgmt For For 1K. Election of Director: Toni Townes-Whitley Mgmt For For 1L. Election of Director: Michael J. Ward Mgmt For For 2. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of The PNC Financial Services Mgmt For For Group, Inc. Employee Stock Purchase Plan, as amended and restated January 1, 2020. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 935195633 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Zein Abdalla Mgmt For For 1B. Election of Director: Alan M. Bennett Mgmt For For 1C. Election of Director: Rosemary T. Berkery Mgmt For For 1D. Election of Director: David T. Ching Mgmt For For 1E. Election of Director: Ernie Herrman Mgmt For For 1F. Election of Director: Michael F. Hines Mgmt For For 1G. Election of Director: Amy B. Lane Mgmt For For 1H. Election of Director: Carol Meyrowitz Mgmt For For 1I. Election of Director: Jackwyn L. Nemerov Mgmt For For 1J. Election of Director: John F. O'Brien Mgmt For For 1K. Election of Director: Willow B. Shire Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2021 3. Advisory approval of TJX's executive Mgmt For For compensation (the say-on-pay vote) 4. Shareholder proposal for a report on Shr Against For reduction in chemical footprint 5. Shareholder proposal for a report on animal Shr Against For welfare 6. Shareholder proposal for setting target Shr Against For amounts for CEO compensation 7. Shareholder proposal for disclosure Shr Against For regarding executive share retention -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 935125648 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 11-Mar-2020 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan E. Arnold Mgmt For For 1B. Election of Director: Mary T. Barra Mgmt For For 1C. Election of Director: Safra A. Catz Mgmt For For 1D. Election of Director: Francis A. deSouza Mgmt For For 1E. Election of Director: Michael B.G. Froman Mgmt For For 1F. Election of Director: Robert A. Iger Mgmt For For 1G. Election of Director: Maria Elena Mgmt For For Lagomasino 1H. Election of Director: Mark G. Parker Mgmt For For 1I. Election of Director: Derica W. Rice Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's registered public accountants for fiscal 2020. 3. To approve the advisory resolution on Mgmt Against Against executive compensation. 4. To approve an amendment to the Company's Mgmt For For Amended and Restated 2011 Stock Incentive Plan. 5. Shareholder proposal requesting an annual Shr Against For report disclosing information regarding the Company's lobbying policies and activities. -------------------------------------------------------------------------------------------------------------------------- TRANE TECHNOLOGIES PLC Agenda Number: 935197485 -------------------------------------------------------------------------------------------------------------------------- Security: G8994E103 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: TT ISIN: IE00BK9ZQ967 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kirk E. Arnold Mgmt For For 1B. Election of Director: Ann C. Berzin Mgmt For For 1C. Election of Director: John Bruton Mgmt For For 1D. Election of Director: Jared L. Cohon Mgmt For For 1E. Election of Director: Gary D. Forsee Mgmt For For 1F. Election of Director: Linda P. Hudson Mgmt For For 1G. Election of Director: Michael W. Lamach Mgmt For For 1H. Election of Director: Myles P. Lee Mgmt For For 1I. Election of Director: Karen B. Peetz Mgmt For For 1J. Election of Director: John P. Surma Mgmt For For 1K. Election of Director: Richard J. Swift Mgmt For For 1L. Election of Director: Tony L. White Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 3. Approval of the appointment of independent Mgmt For For auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares. 5. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) 6. Determination of the price range at which Mgmt For For the Company can re-allot shares that it holds as treasury shares. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- TRUIST FINANCIAL CORPORATION Agenda Number: 935137249 -------------------------------------------------------------------------------------------------------------------------- Security: 89832Q109 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: TFC ISIN: US89832Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jennifer S. Banner Mgmt For For 1B. Election of Director: K. David Boyer, Jr. Mgmt For For 1C. Election of Director: Agnes Bundy Scanlan Mgmt For For 1D. Election of Director: Anna R. Cablik Mgmt For For 1E. Election of Director: Dallas S. Clement Mgmt For For 1F. Election of Director: Paul D. Donahue Mgmt For For 1G. Election of Director: Paul R. Garcia Mgmt For For 1H. Election of Director: Patrick C. Graney III Mgmt For For 1I. Election of Director: Linnie M. Haynesworth Mgmt For For 1J. Election of Director: Kelly S. King Mgmt For For 1K. Election of Director: Easter A. Maynard Mgmt For For 1L. Election of Director: Donna S. Morea Mgmt For For 1M. Election of Director: Charles A. Patton Mgmt For For 1N. Election of Director: Nido R. Qubein Mgmt For For 1O. Election of Director: David M. Ratcliffe Mgmt For For 1P. Election of Director: William H. Rogers, Mgmt For For Jr. 1Q. Election of Director: Frank P. Scruggs, Jr. Mgmt For For 1R. Election of Director: Christine Sears Mgmt For For 1S. Election of Director: Thomas E. Skains Mgmt For For 1T. Election of Director: Bruce L. Tanner Mgmt For For 1U. Election of Director: Thomas N. Thompson Mgmt For For 1V. Election of Director: Steven C. Voorhees Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2020. 3. Advisory vote to approve Truist's executive Mgmt For For compensation program. 4. Shareholder proposal regarding an Shr Against For independent Chairman of the Board of Directors, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 935137085 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Warner L. Baxter Mgmt For For 1B. Election of Director: Dorothy J. Bridges Mgmt For For 1C. Election of Director: Elizabeth L. Buse Mgmt For For 1D. Election of Director: Marc N. Casper Mgmt For For 1E. Election of Director: Andrew Cecere Mgmt For For 1F. Election of Director: Kimberly J. Harris Mgmt For For 1G. Election of Director: Roland A. Hernandez Mgmt For For 1H. Election of Director: Olivia F. Kirtley Mgmt For For 1I. Election of Director: Karen S. Lynch Mgmt For For 1J. Election of Director: Richard P. McKenney Mgmt For For 1K. Election of Director: Yusuf I. Mehdi Mgmt For For 1L. Election of Director: John P. Wiehoff Mgmt For For 1M. Election of Director: Scott W. Wine Mgmt For For 2. The ratification of the selection of Ernst Mgmt For For & Young LLP as our independent auditor for the 2020 fiscal year. 3. An advisory vote to approve the Mgmt For For compensation of our executives disclosed in this proxy statement. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 935080628 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Special Meeting Date: 11-Oct-2019 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of UTC common stock, Mgmt For For par value $1.00 per share, to Raytheon stockholders in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of June 9, 2019, by and among United Technologies Corporation, Light Merger Sub Corp. and Raytheon Company (the "UTC share issuance proposal"). 2. Approve the adjournment of the UTC special Mgmt For For 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 UTC special meeting to approve the UTC share issuance proposal. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 935142707 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 27-Apr-2020 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lloyd J. Austin III Mgmt For For 1B. Election of Director: Gregory J. Hayes Mgmt For For 1C. Election of Director: Marshall O. Larsen Mgmt For For 1D. Election of Director: Robert K. (Kelly) Mgmt For For Ortberg 1E. Election of Director: Margaret L. Mgmt For For O'Sullivan 1F. Election of Director: Denise L. Ramos Mgmt For For 1G. Election of Director: Fredric G. Reynolds Mgmt For For 1H. Election of Director: Brian C. Rogers Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2020. 4. Shareowner Proposal regarding a Simple Shr For Majority Vote Requirement. 5. Shareowner Proposal to Create a Committee Shr Against For to Prepare a Report regarding the Impact of Plant Closure on Communities and Alternatives to Help Mitigate the Effects. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935188931 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 01-Jun-2020 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard T. Burke Mgmt For For 1B. Election of Director: Timothy P. Flynn Mgmt For For 1C. Election of Director: Stephen J. Hemsley Mgmt For For 1D. Election of Director: Michele J. Hooper Mgmt For For 1E. Election of Director: F. William McNabb III Mgmt For For 1F. Election of Director: Valerie C. Montgomery Mgmt For For Rice, M.D. 1G. Election of Director: John H. Noseworthy, Mgmt For For M.D. 1H. Election of Director: Glenn M. Renwick Mgmt For For 1I. Election of Director: David S. Wichmann Mgmt For For 1J. Election of Director: Gail R. Wilensky, Mgmt For For Ph.D. 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2020. 4. Approval of the UnitedHealth Group 2020 Mgmt For For Stock Incentive Plan. 5. If properly presented at the 2020 Annual Shr Against For Meeting of Shareholders, the shareholder proposal set forth in the proxy statement requesting any material amendment to the Company's Bylaws be subject to a non-binding shareholder vote. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 935144484 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: VLO ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: H. Paulett Eberhart Mgmt For For 1B. Election of Director: Joseph W. Gorder Mgmt For For 1C. Election of Director: Kimberly S. Greene Mgmt For For 1D. Election of Director: Deborah P. Majoras Mgmt For For 1E. Election of Director: Eric D. Mullins Mgmt For For 1F. Election of Director: Donald L. Nickles Mgmt For For 1G. Election of Director: Philip J. Pfeiffer Mgmt For For 1H. Election of Director: Robert A. Profusek Mgmt For For 1I. Election of Director: Stephen M. Waters Mgmt For For 1J. Election of Director: Randall J. Mgmt For For Weisenburger 1K. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratify the appointment of KPMG LLP as Mgmt For For Valero's independent registered public accounting firm for 2020. 3. Approve, by non-binding vote, the 2019 Mgmt For For compensation of our named executive officers. 4. Approve 2020 Omnibus Stock Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 935171645 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 18-May-2020 Ticker: VTR ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval, on an advisory basis, of our Mgmt For For executive compensation. 2A. Election of Director: Melody C. Barnes Mgmt For For 2B. Election of Director: Debra A. Cafaro Mgmt For For 2C. Election of Director: Jay M. Gellert Mgmt For For 2D. Election of Director: Richard I. Gilchrist Mgmt For For 2E. Election of Director: Matthew J. Lustig Mgmt For For 2F. Election of Director: Roxanne M. Martino Mgmt For For 2G. Election of Director: Sean P. Nolan Mgmt For For 2H. Election of Director: Walter C. Rakowich Mgmt For For 2I. Election of Director: Robert D. Reed Mgmt For For 2J. Election of Director: James D. Shelton Mgmt For For 3. Ratification of the selection of KPMG LLP Mgmt For For as the independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 935148406 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye L. Archambeau Mgmt For For 1b. Election of Director: Mark T. Bertolini Mgmt For For 1c. Election of Director: Vittorio Colao Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: Clarence Otis, Jr. Mgmt For For 1f. Election of Director: Daniel H. Schulman Mgmt For For 1g. Election of Director: Rodney E. Slater Mgmt For For 1h. Election of Director: Hans E. Vestberg Mgmt For For 1i. Election of Director: Gregory G. Weaver Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 4. Nonqualified Savings Plan Earnings Shr Against For 5. Special Shareholder Meetings Shr Against For 6. Lobbying Activities Report Shr Against For 7. User Privacy Metric Shr Against For 8. Amend Severance Approval Policy Shr Against For -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 935054887 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Special Meeting Date: 07-Aug-2019 Ticker: VNO ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For DECLARATION OF TRUST RELATED TO THE COMPANY'S QUALIFICATION AS A "DOMESTICALLY CONTROLLED QUALIFIED INVESTMENT ENTITY" WITHIN THE MEANING OF SECTION 897(H)(4)(B) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 935163511 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: VNO ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Roth Mgmt For For Candace K. Beinecke Mgmt For For Michael D. Fascitelli Mgmt For For Beatrice Hamza Bassey Mgmt For For William W. Helman IV Mgmt For For David M. Mandelbaum Mgmt For For Mandakini Puri Mgmt For For Daniel R. Tisch Mgmt For For Richard R. West Mgmt For For Russell B. Wight, Jr. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. NON-BINDING, ADVISORY RESOLUTION ON Mgmt Against Against EXECUTIVE COMPENSATION. 4. APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For 2019 OMNIBUS SHARE PLAN. -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 935192726 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cesar Conde Mgmt For For 1B. Election of Director: Timothy P. Flynn Mgmt For For 1C. Election of Director: Sarah J. Friar Mgmt For For 1D. Election of Director: Carla A. Harris Mgmt For For 1E. Election of Director: Thomas W. Horton Mgmt For For 1F. Election of Director: Marissa A. Mayer Mgmt For For 1G. Election of Director: C. Douglas McMillon Mgmt For For 1H. Election of Director: Gregory B. Penner Mgmt For For 1I. Election of Director: Steven S Reinemund Mgmt For For 1J. Election of Director: S. Robson Walton Mgmt For For 1K. Election of Director: Steuart L. Walton Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Ernst & Young LLP as Mgmt For For Independent Accountants 4. Approval of the Amendment to the ASDA Mgmt For For Sharesave Plan 2000 5. Report on Impacts of Single-Use Plastic Shr For Against Bags 6. Report on Supplier Antibiotics Use Shr Against For Standards 7. Policy to Include Hourly Associates as Shr Against For Director Candidates 8. Report on Strengthening Prevention of Shr Against For Workplace Sexual Harassment -------------------------------------------------------------------------------------------------------------------------- WATSCO, INC. Agenda Number: 935205648 -------------------------------------------------------------------------------------------------------------------------- Security: 942622200 Meeting Type: Annual Meeting Date: 01-Jun-2020 Ticker: WSO ISIN: US9426222009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian E. Keeley Mgmt For For 2. To approve a non-binding advisory Mgmt Against Against resolution regarding the compensation of our named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 935145183 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven D. Black Mgmt For For 1B. Election of Director: Celeste A. Clark Mgmt For For 1C. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1D. Election of Director: Wayne M. Hewett Mgmt For For 1E. Election of Director: Donald M. James Mgmt For For 1F. Election of Director: Maria R. Morris Mgmt For For 1G. Election of Director: Charles H. Noski Mgmt For For 1H. Election of Director: Richard B. Payne, Jr. Mgmt For For 1I. Election of Director: Juan A. Pujadas Mgmt For For 1J. Election of Director: Ronald L. Sargent Mgmt For For 1K. Election of Director: Charles W. Scharf Mgmt For For 1L. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2020. 4. Shareholder Proposal - Shareholder Approval Shr Against For of By-Law Amendments. 5. Shareholder Proposal - Report on Shr Against For Incentive-Based Compensation and Risks of Material Losses. 6. Shareholder Proposal - Report on Global Shr Against For Median Pay Gap. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 935174021 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 22-May-2020 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lynn Casey Mgmt For For 1B. Election of Director: Ben Fowke Mgmt For For 1C. Election of Director: Netha N. Johnson Mgmt For For 1D. Election of Director: George J. Kehl Mgmt For For 1E. Election of Director: Richard T. O'Brien Mgmt For For 1F. Election of Director: David K. Owens Mgmt For For 1G. Election of Director: Christopher J. Mgmt For For Policinski 1H. Election of Director: James T. Prokopanko Mgmt For For 1I. Election of Director: A. Patricia Sampson Mgmt For For 1J. Election of Director: James J. Sheppard Mgmt For For 1K. Election of Director: David A. Westerlund Mgmt For For 1L. Election of Director: Kim Williams Mgmt For For 1M. Election of Director: Timothy V. Wolf Mgmt For For 1N. Election of Director: Daniel Yohannes Mgmt For For 2. Company proposal to approve, on an advisory Mgmt For For basis, executive compensation. 3. Company proposal to ratify the appointment Mgmt For For of Deloitte & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2020 4. Shareholder proposal regarding a report on Shr Against For the costs and benefits of Xcel Energy's voluntary climate-related activities. JPMorgan Hedged Equity Fund -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 935152138 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Alpern Mgmt For For Edward M. Liddy Mgmt For For Melody B. Meyer Mgmt For For Frederick H. Waddell Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2020 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation 4. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation to eliminate supermajority voting 5. Stockholder Proposal - to Issue an Annual Shr Against For Report on Lobbying 6. Stockholder Proposal - to Adopt a Policy to Shr Against For Require Independent Chairman 7. Stockholder Proposal - to Issue a Shr Against For Compensation Committee Report on Drug Pricing -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 935116118 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 30-Jan-2020 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-appointment of Director: Jaime Ardila Mgmt For For 1B. Re-appointment of Director: Herbert Hainer Mgmt For For 1C. Re-appointment of Director: Nancy McKinstry Mgmt For For 1D. Re-appointment of Director: Gilles C. Mgmt For For PElisson 1E. Re-appointment of Director: Paula A. Price Mgmt For For 1F. Re-appointment of Director: Venkata Mgmt For For (Murthy) Renduchintala 1G. Re-appointment of Director: David Rowland Mgmt For For 1H. Re-appointment of Director: Arun Sarin Mgmt For For 1I. Re-appointment of Director: Julie Sweet Mgmt For For 1J. Re-appointment of Director: Frank K. Tang Mgmt For For 1K. Re-appointment of Director: Tracey T. Mgmt For For Travis 2. To approve, in a non-binding vote, the Mgmt For For compensation of our named executive officers. 3. To approve the Amended and Restated Mgmt For For Accenture plc 2010 Share Incentive Plan. 4. To ratify, in a non-binding vote, the Mgmt For For appointment of KPMG LLP ("KPMG") as independent auditors of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. 5. To grant the Board of Directors the Mgmt For For authority to issue shares under Irish law. 6. To grant the Board of Directors the Mgmt For For authority to opt-out of pre-emption rights under Irish law. 7. To determine the price range at which Mgmt For For Accenture can re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 935153700 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: AMD ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John E. Caldwell Mgmt For For 1B. Election of Director: Nora M. Denzel Mgmt For For 1C. Election of Director: Mark Durcan Mgmt For For 1D. Election of Director: Michael P. Gregoire Mgmt For For 1E. Election of Director: Joseph A. Householder Mgmt For For 1F. Election of Director: John W. Marren Mgmt For For 1G. Election of Director: Lisa T. Su Mgmt For For 1H. Election of Director: Abhi Y. Talwalkar Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the current fiscal year. 3. Advisory vote to approve the executive Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 935161961 -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: ALXN ISIN: US0153511094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Felix J. Baker Mgmt For For David R. Brennan Mgmt For For Christopher J. Coughlin Mgmt For For Deborah Dunsire Mgmt For For Paul A. Friedman Mgmt For For Ludwig N. Hantson Mgmt For For John T. Mollen Mgmt For For Francois Nader Mgmt For For Judith A. Reinsdorf Mgmt For For Andreas Rummelt Mgmt For For 2. Proposal No. 2 - Ratification of Mgmt For For appointment by the Board of Directors of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Proposal No. 3 - Approval of a non-binding Mgmt For For advisory vote of the 2019 compensation paid to Alexion's named executive officers. 4. Proposal No. 4 - Shareholder proposal Shr Against For requesting certain By-law amendments to lower the threshold for shareholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935196762 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry Page Mgmt For For Sergey Brin Mgmt For For Sundar Pichai Mgmt For For John L. Hennessy Mgmt For For Frances H. Arnold Mgmt For For L. John Doerr Mgmt For For Roger W. Ferguson, Jr. Mgmt For For Ann Mather Mgmt Withheld Against Alan R. Mulally Mgmt Withheld Against K. Ram Shriram Mgmt For For Robin L. Washington Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. An amendment to Alphabet's Amended and Mgmt Against Against Restated 2012 Stock Plan to increase the share reserve by 8,500,000 shares of Class C capital stock. 4. Advisory vote to approve named executive Mgmt Against Against officer compensation. 5. A stockholder proposal regarding equal Shr For Against shareholder voting, if properly presented at the meeting. 6. A stockholder proposal regarding a report Shr For Against on arbitration of employment-related claims, if properly presented at the meeting. 7. A stockholder proposal regarding the Shr Against For establishment of a human rights risk oversight committee, if properly presented at the meeting. 8. A stockholder proposal regarding Shr Against For non-binding vote on amendment of bylaws, if properly presented at the meeting. 9. A stockholder proposal regarding a report Shr Against For on sustainability metrics, if properly presented at the meeting. 10. A stockholder proposal regarding a report Shr Against For on takedown requests, if properly presented at the meeting. 11. A stockholder proposal regarding majority Shr For Against vote for election of directors, if properly presented at the meeting. 12. A stockholder proposal regarding a report Shr Against For on gender/racial pay equity, if properly presented at the meeting. 13. A stockholder proposal regarding the Shr Against For nomination of human rights and/or civil rights expert to the board, if properly presented at the meeting. 14. A stockholder proposal regarding a report Shr Against For on whistleblower policies and practices, if properly presented at the meeting -------------------------------------------------------------------------------------------------------------------------- ALTICE USA, INC. Agenda Number: 935202438 -------------------------------------------------------------------------------------------------------------------------- Security: 02156K103 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: ATUS ISIN: US02156K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick Drahi Mgmt For For 1B. Election of Director: Gerrit Jan Bakker Mgmt For For 1C. Election of Director: Manon Brouillette Mgmt For For 1D. Election of Director: David Drahi Mgmt For For 1E. Election of Director: Dexter Goei Mgmt For For 1F. Election of Director: Mark Mullen Mgmt Against Against 1G. Election of Director: Dennis Okhuijsen Mgmt For For 1H. Election of Director: Charles Stewart Mgmt For For 1I. Election of Director: Raymond Svider Mgmt Against Against 2. To ratify the appointment of the Company's Mgmt For For Independent Registered Public Accounting Firm for 2020. 3. To approve the amendment and restatement of Mgmt For For our 2017 Long Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 935162189 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John T. Casteen III Mgmt For For 1b. Election of Director: Dinyar S. Devitre Mgmt Against Against 1c. Election of Director: Thomas F. Farrell II Mgmt Against Against 1d. Election of Director: Debra J. Kelly-Ennis Mgmt For For 1e. Election of Director: W. Leo Kiely III Mgmt Against Against 1f. Election of Director: Kathryn B. McQuade Mgmt Against Against 1g. Election of Director: George Munoz Mgmt Against Against 1h. Election of Director: Mark E. Newman Mgmt For For 1i. Election of Director: Nabil Y. Sakkab Mgmt Against Against 1j. Election of Director: Virginia E. Shanks Mgmt For For 1k. "Director withdrawn" Mgmt Abstain Against 2. Ratification of the Selection of Mgmt For For Independent Registered Public Accounting Firm 3. Non-Binding Advisory Vote to Approve the Mgmt Against Against Compensation of Altria's Named Executive Officers 4. Approval of the 2020 Performance Incentive Mgmt For For Plan 5. Shareholder Proposal - Disclosure of Shr For Against Lobbying Policies and Practices 6. Shareholder Proposal - Report on the Shr For Against Company's Underage Tobacco Prevention Policies -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935186305 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Jeffrey P. Bezos Mgmt For For 1B. Election of director: Rosalind G. Brewer Mgmt For For 1C. Election of director: Jamie S. Gorelick Mgmt For For 1D. Election of director: Daniel P. Mgmt For For Huttenlocher 1E. Election of director: Judith A. McGrath Mgmt For For 1F. Election of director: Indra K. Nooyi Mgmt For For 1G. Election of director: Jonathan J. Mgmt For For Rubinstein 1H. Election of director: Thomas O. Ryder Mgmt For For 1I. Election of director: Patricia Q. Mgmt For For Stonesifer 1J. Election of director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF AMENDMENT TO RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO LOWER STOCK OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO REQUEST A SPECIAL MEETING 5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For EFFECTS OF FOOD WASTE 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CUSTOMER USE OF CERTAIN TECHNOLOGIES 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For POTENTIAL CUSTOMER MISUSE OF CERTAIN TECHNOLOGIES 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For EFFORTS TO RESTRICT CERTAIN PRODUCTS 9. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY Shr Against For INDEPENDENT BOARD CHAIR POLICY 10. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ALTERNATIVE REPORT ON GENDER/RACIAL PAY 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CERTAIN COMMUNITY IMPACTS 12. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For VIEWPOINT DISCRIMINATION 13. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For PROMOTION DATA 14. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ADDITIONAL REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS 15. SHAREHOLDER PROPOSAL REQUESTING A SPECIFIC Shr For Against SUPPLY CHAIN REPORT FORMAT 16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON LOBBYING -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 935151439 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt For For year: Charlene Barshefsky 1B. Election of Director for a term of one Mgmt For For year: John J. Brennan 1C. Election of Director for a term of one Mgmt For For year: Peter Chernin 1D. Election of Director for a term of one Mgmt For For year: Ralph de la Vega 1E. Election of Director for a term of one Mgmt For For year: Anne Lauvergeon 1F. Election of Director for a term of one Mgmt For For year: Michael O. Leavitt 1G. Election of Director for a term of one Mgmt For For year: Theodore J. Leonsis 1H. Election of Director for a term of one Mgmt For For year: Karen L. Parkhill 1I. Election of Director for a term of one Mgmt For For year: Lynn A. Pike 1J. Election of Director for a term of one Mgmt For For year: Stephen J. Squeri 1K. Election of Director for a term of one Mgmt For For year: Daniel L. Vasella 1L. Election of Director for a term of one Mgmt For For year: Ronald A. Williams 1M. Election of Director for a term of one Mgmt For For year: Christopher D. Young 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2020. 3. Approval, on an advisory basis, of the Mgmt For For Company's executive compensation. 4. Approval of Amended and Restated Incentive Mgmt For For Compensation Plan. 5. Shareholder proposal relating to action by Shr Against For written consent. 6. Shareholder proposal relating to Shr Against For gender/racial pay equity. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 935143963 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: AMP ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James M. Cracchiolo Mgmt For For 1B. Election of Director: Dianne Neal Blixt Mgmt For For 1C. Election of Director: Amy DiGeso Mgmt For For 1D. Election of Director: Lon R. Greenberg Mgmt For For 1E. Election of Director: Jeffrey Noddle Mgmt For For 1F. Election of Director: Robert F. Sharpe, Jr. Mgmt For For 1G. Election of Director: Brian T. Shea Mgmt For For 1H. Election of Director: W. Edward Walter III Mgmt For For 1I. Election of Director: Christopher J. Mgmt For For Williams 2. To approve the compensation of the named Mgmt For For executive officers by a nonbinding advisory vote. 3. To ratify the Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 935172419 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dr. Wanda M. Austin Mgmt For For 1B. Election of Director: Mr. Robert A. Bradway Mgmt For For 1C. Election of Director: Dr. Brian J. Druker Mgmt For For 1D. Election of Director: Mr. Robert A. Eckert Mgmt For For 1E. Election of Director: Mr. Greg C. Garland Mgmt For For 1F. Election of Director: Mr. Fred Hassan Mgmt For For 1G. Election of Director: Mr. Charles M. Mgmt For For Holley, Jr. 1H. Election of Director: Dr. Tyler Jacks Mgmt For For 1I. Election of Director: Ms. Ellen J. Kullman Mgmt For For 1J. Election of Director: Dr. Ronald D. Sugar Mgmt For For 1K. Election of Director: Dr. R. Sanders Mgmt For For Williams 2. Advisory vote to approve our executive Mgmt For For compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accountants for the fiscal year ending December 31, 2020. 4. Stockholder proposal to require an Shr Against For independent board chair. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 935123288 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 11-Mar-2020 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ray Stata Mgmt For For 1B. Election of Director: Vincent Roche Mgmt For For 1C. Election of Director: James A. Champy Mgmt For For 1D. Election of Director: Anantha P. Mgmt For For Chandrakasan 1E. Election of Director: Bruce R. Evans Mgmt For For 1F. Election of Director: Edward H. Frank Mgmt For For 1G. Election of Director: Karen M. Golz Mgmt For For 1H. Election of Director: Mark M. Little Mgmt For For 1I. Election of Director: Kenton J. Sicchitano Mgmt For For 1J. Election of Director: Susie Wee Mgmt For For 2. Advisory resolution to approve the Mgmt For For compensation of our named executive officers. 3. Approval of the Analog Devices, Inc. 2020 Mgmt For For Equity Incentive Plan. 4. Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 935157037 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: ANTM ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Gail K. Boudreaux Mgmt For For 1.2 Election of Director: R. Kerry Clark Mgmt For For 1.3 Election of Director: Robert L. Dixon, Jr. Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for 2020. 4. Shareholder proposal to allow shareholders Shr Against For owning 10% or more of our common stock to call a special meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935121563 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 26-Feb-2020 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James Bell Mgmt For For 1B. Election of Director: Tim Cook Mgmt For For 1C. Election of Director: Al Gore Mgmt For For 1D. Election of Director: Andrea Jung Mgmt For For 1E. Election of Director: Art Levinson Mgmt For For 1F. Election of Director: Ron Sugar Mgmt For For 1G. Election of Director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for 2020 3. Advisory vote to approve executive Mgmt For For compensation 4. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" 5. A shareholder proposal relating to Shr Against For sustainability and executive compensation 6. A shareholder proposal relating to policies Shr Against For on freedom of expression -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 935156845 -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: ACGL ISIN: BMG0450A1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director for a term of Mgmt For For three years: Louis J. Paglia 1B. Election of Class I Director for a term of Mgmt For For three years: Brian S. Posner 1C. Election of Class I Director for a term of Mgmt For For three years: John D. Vollaro 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To appoint PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2020. 4A. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Robert Appleby 4B. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Dennis R. Brand 4C. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Graham B.R. Collis 4D. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Matthew Dragonetti 4E. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Seamus Fearon 4F. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Beau H. Franklin 4G. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Jerome Halgan 4H. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: James Haney 4I. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: W. Preston Hutchings 4J. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Pierre Jal 4K. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Francois Morin 4L. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: David J. Mulholland 4M. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Tim Peckett 4N. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Maamoun Rajeh 4O. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Roderick Romeo -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 935158825 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: AJG ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sherry S. Barrat Mgmt For For 1B. Election of Director: William L. Bax Mgmt For For 1C. Election of Director: D. John Coldman Mgmt For For 1D. Election of Director: Frank E. English, Jr. Mgmt For For 1E. Election of Director: J. Patrick Gallagher, Mgmt For For Jr. 1F. Election of Director: David S. Johnson Mgmt For For 1G. Election of Director: Kay W. McCurdy Mgmt For For 1H. Election of Director: Christopher C. Miskel Mgmt For For 1I. Election of Director: Ralph J. Nicoletti Mgmt For For 1J. Election of Director: Norman L. Rosenthal Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as our Independent Auditor for the fiscal year ending December 31, 2020. 3. Approval, on an Advisory Basis, of the Mgmt For For Compensation of our Named Executive Officers. 4. Stockholder Proposal: Diversity Search Shr Against For Policy. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 935138140 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 24-Apr-2020 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Randall L. Stephenson Mgmt For For 1B. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1C. Election of Director: Richard W. Fisher Mgmt For For 1D. Election of Director: Scott T. Ford Mgmt For For 1E. Election of Director: Glenn H. Hutchins Mgmt For For 1F. Election of Director: William E. Kennard Mgmt For For 1G. Election of Director: Debra L. Lee Mgmt For For 1H. Election of Director: Stephen J. Luczo Mgmt For For 1I. Election of Director: Michael B. Mgmt For For McCallister 1J. Election of Director: Beth E. Mooney Mgmt For For 1K. Election of Director: Matthew K. Rose Mgmt For For 1L. Election of Director: Cynthia B. Taylor Mgmt For For 1M. Election of Director: Geoffrey Y. Yang Mgmt For For 2. Ratification of appointment of independent Mgmt For For auditors. 3. Advisory approval of executive Mgmt For For compensation. 4. Independent Board Chairman. Shr For Against 5. Employee Representative Director. Shr Against For 6. Improve Guiding Principles of Executive Shr Against For Compensation. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935081579 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 12-Nov-2019 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter Bisson Mgmt For For 1B. Election of Director: Richard T. Clark Mgmt For For 1C. Election of Director: R. Glenn Hubbard Mgmt For For 1D. Election of Director: John P. Jones Mgmt For For 1E. Election of Director: Francine S. Katsoudas Mgmt For For 1F. Election of Director: Thomas J. Lynch Mgmt For For 1G. Election of Director: Scott F. Powers Mgmt For For 1H. Election of Director: William J. Ready Mgmt For For 1I. Election of Director: Carlos A. Rodriguez Mgmt For For 1J. Election of Director: Sandra S. Wijnberg Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Mgmt For For Auditors. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 935097849 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 18-Dec-2019 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas H. Brooks Mgmt For For 1B. Election of Director: Linda A. Goodspeed Mgmt For For 1C. Election of Director: Earl G. Graves, Jr. Mgmt For For 1D. Election of Director: Enderson Guimaraes Mgmt For For 1E. Election of Director: Michael M. Calbert Mgmt For For 1F. Election of Director: D. Bryan Jordan Mgmt For For 1G. Election of Director: Gale V. King Mgmt For For 1H. Election of Director: George R. Mrkonic, Mgmt For For Jr. 1I. Election of Director: William C. Rhodes, Mgmt For For III 1J. Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for the 2020 fiscal year. 3. Approval of advisory vote on executive Mgmt For For compensation -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 935161238 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Glyn F. Aeppel Mgmt For For 1B. Election of Director: Terry S. Brown Mgmt For For 1C. Election of Director: Alan B. Buckelew Mgmt For For 1D. Election of Director: Ronald L. Havner, Jr. Mgmt For For 1E. Election of Director: Stephen P. Hills Mgmt For For 1F. Election of Director: Richard J. Lieb Mgmt For For 1G. Election of Director: Timothy J. Naughton Mgmt For For 1H. Election of Director: H. Jay Sarles Mgmt For For 1I. Election of Director: Susan Swanezy Mgmt For For 1J. Election of Director: W. Edward Walter Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent auditors for the year ending December 31, 2020. 3. To adopt a resolution approving, on a Mgmt For For non-binding advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion set forth in the proxy statement. 4. To amend the Company's Charter to eliminate Mgmt For For the stockholder supermajority voting requirements for approval of future Charter amendments and other extraordinary actions. -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 935137706 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: AVY ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bradley Alford Mgmt For For 1B. Election of Director: Anthony Anderson Mgmt For For 1C. Election of Director: Peter Barker Mgmt For For 1D. Election of Director: Mark Barrenechea Mgmt For For 1E. Election of Director: Mitchell Butier Mgmt For For 1F. Election of Director: Ken Hicks Mgmt For For 1G. Election of Director: Andres Lopez Mgmt For For 1H. Election of Director: Patrick Siewert Mgmt For For 1I. Election of Director: Julia Stewart Mgmt For For 1J. Election of Director: Martha Sullivan Mgmt For For 2. Approval, on an advisory basis, of our Mgmt For For executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 935139825 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon L. Allen Mgmt For For 1B. Election of Director: Susan S. Bies Mgmt For For 1C. Election of Director: Jack O. Bovender, Jr. Mgmt For For 1D. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1E. Election of Director: Pierre J.P. de Weck Mgmt For For 1F. Election of Director: Arnold W. Donald Mgmt For For 1G. Election of Director: Linda P. Hudson Mgmt For For 1H. Election of Director: Monica C. Lozano Mgmt For For 1I. Election of Director: Thomas J. May Mgmt For For 1J. Election of Director: Brian T. Moynihan Mgmt For For 1K. Election of Director: Lionel L. Nowell III Mgmt For For 1L. Election of Director: Denise L. Ramos Mgmt For For 1M. Election of Director: Clayton S. Rose Mgmt For For 1N. Election of Director: Michael D. White Mgmt For For 1O. Election of Director: Thomas D. Woods Mgmt For For 1P. Election of Director: R. David Yost Mgmt For For 1Q. Election of Director: Maria T. Zuber Mgmt For For 2. Approving Our Executive Compensation (an Mgmt For For Advisory, Non-binding "Say on Pay" Resolution). 3. Ratifying the Appointment of Our Mgmt For For Independent Registered Public Accounting Firm for 2020. 4. Make Shareholder Proxy Access More Shr Against For Accessible. 5. Adopt a New Shareholder Right - Written Shr Against For Consent 6. Report Concerning Gender/Racial Pay Equity. Shr Against For 7. Review of Statement of the Purpose of a Shr Against For Corporation and Report on Recommended Changes to Governance Documents, Policies, and Practices. -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 935147036 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: JosE (Joe) E. Almeida Mgmt For For 1B. Election of Director: Thomas F. Chen Mgmt For For 1C. Election of Director: John D. Forsyth Mgmt For For 1D. Election of Director: James R. Gavin III Mgmt For For 1E. Election of Director: Peter S. Hellman Mgmt For For 1F. Election of Director: Michael F. Mahoney Mgmt For For 1G. Election of Director: Patricia B. Morrison Mgmt For For 1H. Election of Director: Stephen N. Oesterle Mgmt For For 1I. Election of Director: Cathy R. Smith Mgmt For For 1J. Election of Director: Thomas T. Stallkamp Mgmt For For 1K. Election of Director: Albert P.L. Stroucken Mgmt For For 1L. Election of Director: Amy A. Wendell Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 4. Stockholder Proposal - Independent Board Shr Against For Chairman 5. Stockholder Proposal - Right to Act by Shr Against For Written Consent -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 935116322 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 28-Jan-2020 Ticker: BDX ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Catherine M. Burzik Mgmt For For 1B. Election of Director: R. Andrew Eckert Mgmt For For 1C. Election of Director: Vincent A. Forlenza Mgmt For For 1D. Election of Director: Claire M. Fraser Mgmt For For 1E. Election of Director: Jeffrey W. Henderson Mgmt For For 1F. Election of Director: Christopher Jones Mgmt For For 1G. Election of Director: Marshall O. Larsen Mgmt For For 1H. Election of Director: David F. Melcher Mgmt For For 1I. Election of Director: Thomas E. Polen Mgmt For For 1J. Election of Director: Claire Pomeroy Mgmt For For 1K. Election of Director: Rebecca W. Rimel Mgmt For For 1L. Election of Director: Timothy M. Ring Mgmt For For 1M. Election of Director: Bertram L. Scott Mgmt For For 2. Ratification of selection of independent Mgmt For For registered public accounting firm. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of amendment to BD's 2004 Employee Mgmt For For and Director Equity-Based Compensation Plan. 5. Approval of French Addendum to BD'S 2004 Mgmt For For Employee and Director Equity-Based Compensation Plan. 6. Shareholder proposal regarding special Shr Against For shareholder meetings. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 935144105 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 02-May-2020 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren E. Buffett Mgmt For For Charles T. Munger Mgmt For For Gregory E. Abel Mgmt For For Howard G. Buffett Mgmt For For Stephen B. Burke Mgmt For For Kenneth I. Chenault Mgmt For For Susan L. Decker Mgmt For For David S. Gottesman Mgmt For For Charlotte Guyman Mgmt For For Ajit Jain Mgmt For For Thomas S. Murphy Mgmt For For Ronald L. Olson Mgmt For For Walter Scott, Jr. Mgmt Withheld Against Meryl B. Witmer Mgmt For For 2. Non-binding resolution to approve the Mgmt For For compensation of the Company's Named Executive Officers, as described in the 2020 Proxy Statement. 3. Non-binding resolution to determine the Mgmt 1 Year Against frequency (whether annual, biennial or triennial) with which shareholders of the Company shall be entitled to have an advisory vote on executive compensation. 4. Shareholder proposal regarding diversity. Shr Against For -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935201828 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Corie S. Barry Mgmt For For 1B. Election of Director: Lisa M. Caputo Mgmt For For 1C. Election of Director: J. Patrick Doyle Mgmt For For 1D. Election of Director: Kathy J. Higgins Mgmt For For Victor 1E. Election of Director: David W. Kenny Mgmt For For 1F. Election of Director: Karen A. McLoughlin Mgmt For For 1G. Election of Director: Thomas L. Millner Mgmt For For 1H. Election of Director: Claudia F. Munce Mgmt For For 1I. Election of Director: Richelle P. Parham Mgmt For For 1J. Election of Director: Eugene A. Woods Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending January 30, 2021. 3. To approve in a non-binding advisory vote Mgmt For For our named executive officer compensation. 4. To approve the Best Buy Co., Inc. 2020 Mgmt For For Omnibus Incentive Plan. 5. To amend Article IX, Section 9 of the Mgmt For For Amended and Restated Articles of Incorporation of Best Buy Co., Inc. (the "Articles"). 6. To amend Article IX, Section 10 of the Mgmt For For Articles. 7. To amend Article X, Section 4 of the Mgmt For For Articles. 8. To amend Article X, Section 2 of the Mgmt For For Articles. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 935182484 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Alexander J. Denner 1B. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Caroline D. Dorsa 1C. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: William A. Hawkins 1D. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Nancy L. Leaming 1E. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Jesus B. Mantas 1F. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Richard C. Mulligan 1G. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Robert W. Pangia 1H. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Stelios Papadopoulos 1I. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Brian S. Posner 1J. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Eric K. Rowinsky 1K. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Stephen A. Sherwin 1L. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Michel Vounatsos 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Say on Pay - To approve an advisory vote on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 935170857 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: BLK ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bader M. Alsaad Mgmt For For 1B. Election of Director: Mathis Cabiallavetta Mgmt For For 1C. Election of Director: Pamela Daley Mgmt For For 1D. Withdrawn Mgmt For For 1E. Election of Director: Jessica P. Einhorn Mgmt For For 1F. Election of Director: Laurence D. Fink Mgmt For For 1G. Election of Director: William E. Ford Mgmt For For 1H. Election of Director: Fabrizio Freda Mgmt For For 1I. Election of Director: Murry S. Gerber Mgmt For For 1J. Election of Director: Margaret L. Johnson Mgmt For For 1K. Election of Director: Robert S. Kapito Mgmt For For 1L. Election of Director: Cheryl D. Mills Mgmt For For 1M. Election of Director: Gordon M. Nixon Mgmt For For 1N. Election of Director: Charles H. Robbins Mgmt For For 1O. Election of Director: Marco Antonio Slim Mgmt For For Domit 1P. Election of Director: Susan L. Wagner Mgmt For For 1Q. Election of Director: Mark Wilson Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation for named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For LLP as BlackRock's independent registered public accounting firm for the fiscal year 2020. 4. Shareholder Proposal - Production of a Shr Against For Report on the "Statement on the Purpose of a Corporation." -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 935188929 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: BKNG ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy M. Armstrong Mgmt For For Jeffery H. Boyd Mgmt For For Glenn D. Fogel Mgmt For For Mirian M. Graddick-Weir Mgmt For For Wei Hopeman Mgmt For For Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt For For Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Bob van Dijk Mgmt For For Lynn M. Vojvodich Mgmt For For Vanessa A. Wittman Mgmt For For 2. Advisory vote to approve 2019 executive Mgmt For For compensation. 3. Ratification of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. Stockholder proposal requesting the right Shr Against For of stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 935151910 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: BSX ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nelda J. Connors Mgmt Abstain Against 1B. Election of Director: Charles J. Mgmt For For Dockendorff 1C. Election of Director: Yoshiaki Fujimori Mgmt Abstain Against 1D. Election of Director: Donna A. James Mgmt For For 1E. Election of Director: Edward J. Ludwig Mgmt For For 1F. Election of Director: Stephen P. MacMillan Mgmt For For 1G. Election of Director: Michael F. Mahoney Mgmt For For 1H. Election of Director: David J. Roux Mgmt For For 1I. Election of Director: John E. Sununu Mgmt For For 1J. Election of Director: Ellen M. Zane Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, named executive officer compensation. 3. To approve an amendment and restatement of Mgmt For For the Company's 2011 Long-Term Incentive Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the 2020 fiscal year. 5. To consider and vote upon a stockholder Shr Against For proposal requesting a report on inclusion of non-management employee representation on the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935151681 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Arduini Mgmt For For 1B. Election of Director: Robert Bertolini Mgmt For For 1C. Election of Director: Michael W. Bonney Mgmt For For 1D. Election of Director: Giovanni Caforio, Mgmt For For M.D. 1E. Election of Director: Matthew W. Emmens Mgmt For For 1F. Election of Director: Julia A. Haller, M.D. Mgmt For For 1G. Election of Director: Dinesh C. Paliwal Mgmt For For 1H. Election of Director: Theodore R. Samuels Mgmt For For 1I. Election of Director: Vicki L. Sato, Ph.D. Mgmt For For 1J. Election of Director: Gerald L. Storch Mgmt For For 1K. Election of Director: Karen H. Vousden, Mgmt For For Ph.D. 1L. Election of Director: Phyllis R. Yale Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers. 3. Ratification of the appointment of an Mgmt For For independent registered public accounting firm. 4. Shareholder Proposal on Separate Chair & Shr Against For CEO. 5. Shareholder Proposal on Shareholder Right Shr Against For to Act by Written Consent. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 935149080 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Fairbank Mgmt For For 1B. Election of Director: Aparna Chennapragada Mgmt For For 1C. Election of Director: Ann Fritz Hackett Mgmt For For 1D. Election of Director: Peter Thomas Killalea Mgmt For For 1E. Election of Director: Cornelis "Eli" Mgmt For For Leenaars 1F. Election of Director: Pierre E. Leroy Mgmt For For 1G. Election of Director: Francois Locoh-Donou Mgmt For For 1H. Election of Director: Peter E. Raskind Mgmt For For 1I. Election of Director: Eileen Serra Mgmt For For 1J. Election of Director: Mayo A. Shattuck III Mgmt Against Against 1K. Election of Director: Bradford H. Warner Mgmt For For 1L. Election of Director: Catherine G. West Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as independent registered public accounting firm of Capital One for 2020. 3. Advisory approval of Capital One's 2019 Mgmt Against Against Named Executive Officer compensation. 4. Approval of amendments to Capital One's Mgmt For For Restated Certificate of Incorporation to allow stockholder to act by written consent. 5. Stockholder proposal regarding an Shr Against For independent Board chairman, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 935135168 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Meeting Date: 16-Apr-2020 Ticker: CE ISIN: US1508701034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jean S. Blackwell Mgmt For For 1B. Election of Director: William M. Brown Mgmt For For 1C. Election of Director: Edward G. Galante Mgmt For For 1D. Election of Director: Kathryn M. Hill Mgmt For For 1E. Election of Director: David F. Hoffmeister Mgmt For For 1F. Election of Director: Dr. Jay V. Ihlenfeld Mgmt For For 1G. Election of Director: Mark C. Rohr Mgmt For For 1H. Election of Director: Kim K.W. Rucker Mgmt For For 1I. Election of Director: Lori J. Ryerkerk Mgmt For For 1J. Election of Director: John K. Wulff Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2020. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 935146224 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: CHTR ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Lance Conn Mgmt For For 1B. Election of Director: Kim C. Goodman Mgmt For For 1C. Election of Director: Craig A. Jacobson Mgmt For For 1D. Election of Director: Gregory B. Maffei Mgmt For For 1E. Election of Director: John D. Markley, Jr. Mgmt For For 1F. Election of Director: David C. Merritt Mgmt For For 1G. Election of Director: James E. Meyer Mgmt For For 1H. Election of Director: Steven A. Miron Mgmt For For 1I. Election of Director: Balan Nair Mgmt For For 1J. Election of Director: Michael A. Newhouse Mgmt For For 1K. Election of Director: Mauricio Ramos Mgmt For For 1L. Election of Director: Thomas M. Rutledge Mgmt For For 1M. Election of Director: Eric L. Zinterhofer Mgmt Against Against 2. Approval, on an advisory basis, of Mgmt For For executive compensation 3. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the year ended December 31, 2020 4. Stockholder proposal regarding our Chairman Shr Against For of the Board and CEO roles -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 935183979 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. M. Austin Mgmt For For 1B. Election of Director: J. B. Frank Mgmt For For 1C. Election of Director: A. P. Gast Mgmt For For 1D. Election of Director: E. Hernandez, Jr. Mgmt Against Against 1E. Election of Director: C. W. Moorman IV Mgmt For For 1F. Election of Director: D. F. Moyo Mgmt For For 1G. Election of Director: D. Reed-Klages Mgmt For For 1H. Election of Director: R. D. Sugar Mgmt For For 1I. Election of Director: D. J. Umpleby III Mgmt For For 1J. Election of Director: M. K. Wirth Mgmt For For 2. Ratification of Appointment of PwC as Mgmt For For Independent Registered Public Accounting Firm 3. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation 4. Report on Lobbying Shr Against For 5. Create a Board Committee on Climate Risk Shr Against For 6. Report on Climate Lobbying Shr For Against 7. Report on Petrochemical Risk Shr For Against 8. Report on Human Rights Practices Shr Against For 9. Set Special Meeting Threshold at 10% Shr Against For 10. Adopt Policy for an Independent Chairman Shr Against For -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 935141755 -------------------------------------------------------------------------------------------------------------------------- Security: 125523100 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: CI ISIN: US1255231003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David M. Cordani Mgmt For For 1B. Election of Director: William J. DeLaney Mgmt For For 1C. Election of Director: Eric J. Foss Mgmt For For 1D. Election of Director: Elder Granger, MD, Mgmt For For MG, USA 1E. Election of Director: Isaiah Harris, Jr. Mgmt For For 1F. Election of Director: Roman Martinez IV Mgmt For For 1G. Election of Director: Kathleen M. Mgmt For For Mazzarella 1H. Election of Director: Mark B. McClellan, Mgmt For For MD, PhD 1I. Election of Director: John M. Partridge Mgmt For For 1J. Election of Director: William L. Roper, MD, Mgmt For For MPH 1K. Election of Director: Eric C. Wiseman Mgmt For For 1L. Election of Director: Donna F. Zarcone Mgmt For For 2. Advisory approval of Cigna's executive Mgmt For For compensation. 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2020. 4. Shareholder proposal - Shareholder right to Shr Against For call a special meeting. 5. Shareholder proposal - Gender pay gap Shr Against For report. -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 935080793 -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Meeting Date: 29-Oct-2019 Ticker: CTAS ISIN: US1729081059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerald S. Adolph Mgmt For For 1B. Election of Director: John F. Barrett Mgmt For For 1C. Election of Director: Melanie W. Barstad Mgmt For For 1D. Election of Director: Karen L. Carnahan Mgmt For For 1E. Election of Director: Robert E. Coletti Mgmt For For 1F. Election of Director: Scott D. Farmer Mgmt For For 1G. Election of Director: James J. Johnson Mgmt For For 1H. Election of Director: Joseph Scaminace Mgmt For For 1I. Election of Director: Ronald W. Tysoe Mgmt For For 2. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. To ratify Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2020. 4. A shareholder proposal requesting the Shr For Against Company provide an annual report on political contributions, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 935139849 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael L. Corbat Mgmt For For 1B. Election of Director: Ellen M. Costello Mgmt For For 1C. Election of Director: Grace E. Dailey Mgmt For For 1D. Election of Director: Barbara J. Desoer Mgmt For For 1E. Election of Director: John C. Dugan Mgmt For For 1F. Election of Director: Duncan P. Hennes Mgmt For For 1G. Election of Director: Peter B. Henry Mgmt For For 1H. Election of Director: S. Leslie Ireland Mgmt For For 1I. Election of Director: Lew W. (Jay) Jacobs, Mgmt For For IV 1J. Election of Director: RenEe J. James Mgmt For For 1K. Election of Director: Gary M. Reiner Mgmt For For 1L. Election of Director: Diana L. Taylor Mgmt For For 1M. Election of Director: James S. Turley Mgmt For For 1N. Election of Director: Deborah C. Wright Mgmt For For 1O. Election of Director: Alexander R. Mgmt For For Wynaendts 1P. Election of Director: Ernesto Zedillo Ponce Mgmt For For de Leon 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as Citi's independent registered public accounting firm for 2020. 3. Advisory vote to approve Citi's 2019 Mgmt For For Executive Compensation. 4. Approval of Additional Authorized Shares Mgmt For For Under the Citigroup 2019 Stock Incentive Plan. 5. Stockholder proposal requesting an Shr Against For amendment to Citi's proxy access by-law provisions pertaining to the aggregation limit. 6. Stockholder proposal requesting that the Shr Against For Board review Citi's governance documents and make recommendations to shareholders on how the "Purpose of a Corporation" signed by Citi's CEO can be fully implemented. 7. Stockholder proposal requesting a report Shr Against For disclosing information regarding Citi's lobbying policies and activities. -------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 935140929 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: CFG ISIN: US1746101054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce Van Saun Mgmt For For 1B. Election of Director: Christine M. Cumming Mgmt For For 1C. Election of Director: William P. Hankowsky Mgmt For For 1D. Election of Director: Howard W. Hanna III Mgmt For For 1E. Election of Director: Leo I. ("Lee") Higdon Mgmt For For 1F. Election of Director: Edward J. ("Ned") Mgmt For For Kelly III 1G. Election of Director: Charles J. ("Bud") Mgmt For For Koch 1H. Election of Director: Robert G. Leary Mgmt For For 1I. Election of Director: Terrance J. Lillis Mgmt For For 1J. Election of Director: Shivan Subramaniam Mgmt For For 1K. Election of Director: Wendy A. Watson Mgmt For For 1L. Election of Director: Marita Zuraitis Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2020. 4. Amend the Company's Certificate of Mgmt For For Incorporation to provide stockholders with the right to call a special meeting. 5. Amend the Company's Certificate of Mgmt For For Incorporation to remove non-operative provisions relating to our former parent. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 935142719 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 01-May-2020 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jon E. Barfield Mgmt For For 1B. Election of Director: Deborah H. Butler Mgmt For For 1C. Election of Director: Kurt L. Darrow Mgmt For For 1D. Election of Director: William D. Harvey Mgmt For For 1E. Election of Director: Patricia K. Poppe Mgmt For For 1F. Election of Director: John G. Russell Mgmt For For 1G. Election of Director: Suzanne F. Shank Mgmt For For 1H. Election of Director: Myrna M. Soto Mgmt For For 1I. Election of Director: John G. Sznewajs Mgmt For For 1J. Election of Director: Ronald J. Tanski Mgmt For For 1K. Election of Director: Laura H. Wright Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. Ratify the appointment of independent Mgmt For For registered public accounting firm (PricewaterhouseCoopers LLP). 4. Approve the 2020 Performance Incentive Mgmt For For Stock Plan. 5. Shareholder Proposal - Political Shr Against For Contributions Disclosure. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935190532 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Madeline S. Bell Mgmt For For Naomi M. Bergman Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent auditors 3. Approval of Amended 2003 Stock Option Plan Mgmt For For 4. Approval of Amended 2002 Restricted Stock Mgmt For For Plan 5. Advisory vote on executive compensation Mgmt For For 6. To provide a lobbying report Shr Against For 7. To require an independent board chairman Shr For Against 8. To conduct independent investigation and Shr For Against report on risks posed by failing to prevent sexual harassment -------------------------------------------------------------------------------------------------------------------------- CONAGRA BRANDS, INC. Agenda Number: 935067694 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 19-Sep-2019 Ticker: CAG ISIN: US2058871029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anil Arora Mgmt For For 1B. Election of Director: Thomas K. Brown Mgmt For For 1C. Election of Director: Stephen G. Butler Mgmt For For 1D. Election of Director: Sean M. Connolly Mgmt For For 1E. Election of Director: Joie A. Gregor Mgmt For For 1F. Election of Director: Rajive Johri Mgmt For For 1G. Election of Director: Richard H. Lenny Mgmt For For 1H. Election of Director: Melissa Lora Mgmt For For 1I. Election of Director: Ruth Ann Marshall Mgmt For For 1J. Election of Director: Craig P. Omtvedt Mgmt For For 1K. Election of Director: Scott Ostfeld Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent auditor for fiscal 2020. 3. Advisory approval of our named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 935039138 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 16-Jul-2019 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jennifer M. Daniels Mgmt For For Jerry Fowden Mgmt For For Ernesto M. Hernandez Mgmt For For Susan S. Johnson Mgmt For For James A. Locke III Mgmt For For Daniel J. McCarthy Mgmt Withheld Against William A. Newlands Mgmt For For Richard Sands Mgmt For For Robert Sands Mgmt For For Judy A. Schmeling Mgmt Withheld Against 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending February 29, 2020 3. To approve, by an advisory vote, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 935146793 -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: CCK ISIN: US2283681060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John W. Conway Mgmt For For Timothy J. Donahue Mgmt For For Richard H. Fearon Mgmt For For Andrea J. Funk Mgmt For For Stephen J. Hagge Mgmt For For Rose Lee Mgmt For For James H. Miller Mgmt For For Josef M. Muller Mgmt For For B. Craig Owens Mgmt For For Caesar F. Sweitzer Mgmt For For Jim L. Turner Mgmt For For William S. Urkiel Mgmt For For 2. Ratification of the appointment of Mgmt For For independent auditors for the fiscal year ending December 31, 2020. 3. Approval by advisory vote of the resolution Mgmt For For on executive compensation as described in the Proxy Statement. 4. To consider and act upon a Shareholder's Shr Against For proposal requesting the Board of Directors to adopt a policy for an independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 935149028 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Election of Director: N. Thomas Linebarger Mgmt For For 2) Election of Director: Robert J. Bernhard Mgmt For For 3) Election of Director: Dr. Franklin R. Chang Mgmt For For Diaz 4) Election of Director: Bruno V. Di Leo Allen Mgmt For For 5) Election of Director: Stephen B. Dobbs Mgmt For For 6) Election of Director: Robert K. Herdman Mgmt For For 7) Election of Director: Alexis M. Herman Mgmt For For 8) Election of Director: Thomas J. Lynch Mgmt For For 9) Election of Director: William I. Miller Mgmt For For 10) Election of Director: Georgia R. Nelson Mgmt For For 11) Election of Director: Karen H. Quintos Mgmt For For 12) Advisory vote to approve the compensation Mgmt For For of our named executive officers as disclosed in the proxy statement. 13) Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our auditors for 2020. 14) The shareholder proposal regarding by-law Shr Against For amendments. -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 935203896 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: DVA ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Pamela M. Arway Mgmt For For 1B. Election of Director: Charles G. Berg Mgmt For For 1C. Election of Director: Barbara J. Desoer Mgmt For For 1D. Election of Director: Pascal Desroches Mgmt For For 1E. Election of Director: Paul J. Diaz Mgmt For For 1F. Election of Director: John M. Nehra Mgmt For For 1G. Election of Director: Javier J. Rodriguez Mgmt For For 1H. Election of Director: Phyllis R. Yale Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve the DaVita Inc. 2020 Incentive Mgmt For For Award Plan. 5. Stockholder proposal regarding political Shr Against For contributions disclosure, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 935120876 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 26-Feb-2020 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel R. Allen Mgmt For For 1B. Election of Director: Alan C. Heuberger Mgmt For For 1C. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1D. Election of Director: Dipak C. Jain Mgmt For For 1E. Election of Director: Michael O. Johanns Mgmt For For 1F. Election of Director: Clayton M. Jones Mgmt For For 1G. Election of Director: John C. May Mgmt For For 1H. Election of Director: Gregory R. Page Mgmt For For 1I. Election of Director: Sherry M. Smith Mgmt For For 1J. Election of Director: Dmitri L. Stockton Mgmt For For 1K. Election of Director: Sheila G. Talton Mgmt For For 2. Amendment to Deere's ByLaws to provide that Mgmt For For courts located in Delaware will be the exclusive forum for certain legal disputes 3. Advisory vote on executive compensation Mgmt For For 4. Approval of the John Deere 2020 Equity and Mgmt For For Incentive Plan 5. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Deere's independent registered public accounting firm for fiscal 2020 6. Shareholder Proposal - Adopt a Board Shr Against For Ideology Disclosure Policy -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 935210651 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edward H. Bastian Mgmt For For 1B. Election of Director: Francis S. Blake Mgmt For For 1C. Election of Director: Ashton B. Carter Mgmt For For 1D. Election of Director: David G. DeWalt Mgmt For For 1E. Election of Director: William H. Easter III Mgmt For For 1F. Election of Director: Christopher A. Mgmt For For Hazleton 1G. Election of Director: Michael P. Huerta Mgmt For For 1H. Election of Director: Jeanne P. Jackson Mgmt For For 1I. Election of Director: George N. Mattson Mgmt For For 1J. Election of Director: Sergio A.L. Rial Mgmt For For 1K. Election of Director: David S. Taylor Mgmt For For 1L. Election of Director: Kathy N. Waller Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Delta's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Delta's independent auditors for the year ending December 31, 2020. 4. A shareholder proposal related to the right Shr Against For to act by written consent. 5. A shareholder proposal related to a climate Shr For Against lobbying report. 6. A shareholder proposal related to a Shr Against For political contributions report. 7. A shareholder proposal related to a sexual Shr Against For harassment policy. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 935197740 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Steven E. West Mgmt For For 1.2 Election of Director: Travis D. Stice Mgmt For For 1.3 Election of Director: Vincent K. Brooks Mgmt For For 1.4 Election of Director: Michael P. Cross Mgmt Against Against 1.5 Election of Director: David L. Houston Mgmt For For 1.6 Election of Director: Stephanie K. Mains Mgmt For For 1.7 Election of Director: Mark L. Plaumann Mgmt For For 1.8 Election of Director: Melanie M. Trent Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation paid to the Company's named executive officers 3. Proposal to approve, on an advisory basis, Mgmt 1 Year For the frequency of holding an advisory vote on the compensation paid to the Company's named executive officers 4. Proposal to ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- DISCOVERY, INC. Agenda Number: 935197651 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: DISCA ISIN: US25470F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert R. Bennett Mgmt Withheld Against John C. Malone Mgmt Withheld Against David M. Zaslav Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To vote on an advisory resolution to Mgmt Against Against approve the 2019 compensation of Discovery, Inc.'s named executive officers, commonly referred to as a "Say on Pay" vote. 4. To vote on a stockholder proposal regarding Shr For Against simple majority vote, if properly presented. -------------------------------------------------------------------------------------------------------------------------- DOW INC. Agenda Number: 935132441 -------------------------------------------------------------------------------------------------------------------------- Security: 260557103 Meeting Type: Annual Meeting Date: 09-Apr-2020 Ticker: DOW ISIN: US2605571031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel R. Allen Mgmt For For 1B. Election of Director: Ajay Banga Mgmt For For 1C. Election of Director: Jacqueline K. Barton Mgmt For For 1D. Election of Director: James A. Bell Mgmt For For 1E. Election of Director: Wesley G. Bush Mgmt For For 1F. Election of Director: Richard K. Davis Mgmt For For 1G. Election of Director: Jeff M. Fettig Mgmt For For 1H. Election of Director: Jim Fitterling Mgmt For For 1I. Election of Director: Jacqueline C. Hinman Mgmt For For 1J. Election of Director: Jill S. Wyant Mgmt For For 1K. Election of Director: Daniel W. Yohannes Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt For For Compensation 3. Advisory Resolution on the Frequency of Mgmt 1 Year For Future Advisory Votes to Approve Executive Compensation 4. Ratification of the Appointment of the Mgmt For For Independent Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 935148975 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C204 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: DUK ISIN: US26441C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael G. Browning Mgmt For For Annette K. Clayton Mgmt For For Theodore F. Craver, Jr. Mgmt For For Robert M. Davis Mgmt For For Daniel R. DiMicco Mgmt For For Nicholas C. Fanandakis Mgmt For For Lynn J. Good Mgmt For For John T. Herron Mgmt For For William E. Kennard Mgmt For For E. Marie McKee Mgmt For For Marya M. Rose Mgmt For For Thomas E. Skains Mgmt For For William E. Webster, Jr. Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For Duke Energy's independent registered public accounting firm for 2020 3. Advisory vote to approve Duke Energy's Mgmt For For named executive officer compensation 4. Shareholder proposal regarding independent Shr Against For board chair 5. Shareholder proposal regarding elimination Shr For of supermajority voting provisions in Duke Energy's Certificate of Incorporation 6. Shareholder proposal regarding providing a Shr For Against semiannual report on Duke Energy's political contributions and expenditures 7. Shareholder proposal regarding providing an Shr For Against annual report on Duke Energy's lobbying payments -------------------------------------------------------------------------------------------------------------------------- DUPONT DE NEMOURS INC Agenda Number: 935183981 -------------------------------------------------------------------------------------------------------------------------- Security: 26614N102 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: DD ISIN: US26614N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy G. Brady Mgmt For For 1B. Election of Director: Edward D. Breen Mgmt For For 1C. Election of Director: Ruby R. Chandy Mgmt For For 1D. Election of Director: Franklin K. Clyburn, Mgmt For For Jr. 1E. Election of Director: Terrence R. Curtin Mgmt For For 1F. Election of Director: Alexander M. Cutler Mgmt For For 1G. Election of Director: Eleuthere I. du Pont Mgmt For For 1H. Election of Director: Rajiv L. Gupta Mgmt For For 1I. Election of Director: Luther C. Kissam Mgmt For For 1J. Election of Director: Frederick M. Lowery Mgmt For For 1K. Election of Director: Raymond J. Milchovich Mgmt For For 1L. Election of Director: Steven M. Sterin Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt For For Compensation 3. Approval of the DuPont 2020 Equity and Mgmt For For Incentive Plan 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020 5. Modification of Threshold for Calling Shr Against For Special Stockholder Meetings 6. Employee Board Advisory Position Shr Against For -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 935161771 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: EMN ISIN: US2774321002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: HUMBERTO P. ALFONSO 1b. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: BRETT D. BEGEMANN 1c. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: MARK J. COSTA 1d. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: EDWARD L. DOHENY II 1e. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: JULIE F. HOLDER 1f. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: RENEE J. HORNBAKER 1g. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: KIM ANN MINK 1h. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: JAMES J. O'BRIEN 1i. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: DAVID W. RAISBECK 1j. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: CHARLES K. STEVENS III 2. Advisory Approval of Executive Compensation Mgmt For For as Disclosed in Proxy Statement 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm 4. Advisory Vote on Stockholder Proposal Shr Against For Requesting that the Board of Directors Take Steps Necessary to Permit Stockholders to Act by Written Consent -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 935138619 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig Arnold Mgmt For For 1B. Election of Director: Christopher M. Connor Mgmt For For 1C. Election of Director: Michael J. Critelli Mgmt For For 1D. Election of Director: Richard H. Fearon Mgmt For For 1E. Election of Director: Olivier Leonetti Mgmt For For 1F. Election of Director: Deborah L. McCoy Mgmt For For 1G. Election of Director: Silvio Napoli Mgmt For For 1H. Election of Director: Gregory R. Page Mgmt For For 1I. Election of Director: Sandra Pianalto Mgmt For For 1J. Election of Director: Lori J. Ryerkerk Mgmt For For 1K. Election of Director: Gerald B. Smith Mgmt For For 1L. Election of Director: Dorothy C. Thompson Mgmt For For 2. Approving a proposed 2020 Stock Plan. Mgmt For For 3. Approving the appointment of Ernst & Young Mgmt For For as independent auditor for 2020 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 4. Advisory approval of the Company's Mgmt For For executive compensation. 5. Approving a proposal to grant the Board Mgmt For For authority to issue shares. 6. Approving a proposal to grant the Board Mgmt For For authority to opt out of pre-emption rights. 7. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 935138013 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1B. Election of Director: Michael C. Camunez Mgmt For For 1C. Election of Director: Vanessa C.L. Chang Mgmt For For 1D. Election of Director: James T. Morris Mgmt For For 1E. Election of Director: Timothy T. O'Toole Mgmt For For 1F. Election of Director: Pedro J. Pizarro Mgmt For For 1G. Election of Director: Carey A. Smith Mgmt For For 1H. Election of Director: Linda G. Stuntz Mgmt For For 1I. Election of Director: William P. Sullivan Mgmt For For 1J. Election of Director: Peter J. Taylor Mgmt For For 1K. Election of Director: Keith Trent Mgmt For For 2. Ratification of the Independent Registered Mgmt For For Public Accounting Firm. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Shareholder Proposal Regarding a Shr Against For Shareholder Vote on Bylaw Amendments. -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 935151845 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: EW ISIN: US28176E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael A. Mussallem Mgmt For For 1B. Election of Director: Kieran T. Gallahue Mgmt For For 1C. Election of Director: Leslie S. Heisz Mgmt For For 1D. Election of Director: William J. Link, Mgmt For For Ph.D. 1E. Election of Director: Steven R. Loranger Mgmt For For 1F. Election of Director: Martha H. Marsh Mgmt For For 1G. Election of Director: Ramona Sequeira Mgmt For For 1H. Election of Director: Nicholas J. Valeriani Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE 2020 NONEMPLOYEE DIRECTORS Mgmt For For STOCK INCENTIVE PROGRAM. 4. APPROVAL OF AMENDMENT OF THE CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FOR THE PURPOSE OF EFFECTING A THREE-FOR-ONE STOCK SPLIT. 5. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 6. ADVISORY VOTE ON A STOCKHOLDER PROPOSAL Shr Against For REGARDING ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 935055081 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 08-Aug-2019 Ticker: EA ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for one year Mgmt For For term: Leonard S. Coleman 1b. Election of Director to serve for one year Mgmt For For term: Jay C. Hoag 1c. Election of Director to serve for one year Mgmt For For term: Jeffrey T. Huber 1d. Election of Director to serve for one year Mgmt For For term: Lawrence F. Probst 1e. Election of Director to serve for one year Mgmt For For term: Talbott Roche 1f. Election of Director to serve for one year Mgmt For For term: Richard A. Simonson 1g. Election of Director to serve for one year Mgmt For For term: Luis A. Ubinas 1h. Election of Director to serve for one year Mgmt For For term: Heidi J. Ueberroth 1i. Election of Director to serve for one year Mgmt For For term: Andrew Wilson 2. Advisory vote on the compensation of the Mgmt For For named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent public registered accounting firm for the fiscal year ending March 31, 2020. 4. Approve our 2019 Equity Incentive Plan. Mgmt For For 5. Amend and Restate our Certificate of Mgmt For For Incorporation to permit stockholders holding 25% or more of our common stock to call special meetings. 6. To consider and vote upon a stockholder Shr For Against proposal, if properly presented at the Annual Meeting, to enable stockholders holding 15% or more of our common stock to call special meetings. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 935148937 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 04-May-2020 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: M. L. Eskew Mgmt For For 1B. Election of Director: W. G. Kaelin, Jr. Mgmt For For 1C. Election of Director: D. A. Ricks Mgmt For For 1D. Election of Director: M. S. Runge Mgmt For For 1E. Election of Director: K. Walker Mgmt For For 2. Approval, by non-binding vote, of the Mgmt For For compensation paid to the company's named executive officers. 3. Ratification of Ernst & Young LLP as the Mgmt For For independent auditor for 2020. 4. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate the classified board structure. 5. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate supermajority voting provisions. 6. Shareholder proposal to disclose direct and Shr Against For indirect lobbying activities and expenditures. 7. Shareholder proposal to publish a report on Shr Against For the effectiveness of the forced swim test. 8. Shareholder proposal to amend the bylaws to Shr Against For require an independent board chair. 9. Shareholder proposal on board diversity Shr Against For requesting disclosures of specific minimum qualifications and board nominee skills, experience, and ideological perspective. 10. Shareholder proposal to publish feasibility Shr Against For report on incorporating public concern over drug prices into senior executive compensation arrangements. 11. Shareholder proposal to implement a bonus Shr Against For deferral policy. 12. Shareholder proposal to disclose clawbacks Shr For Against on executive incentive compensation due to misconduct. -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 935155576 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: ETR ISIN: US29364G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: J. R. Burbank Mgmt For For 1B. Election of Director: P. J. Condon Mgmt For For 1C. Election of Director: L. P. Denault Mgmt For For 1D. Election of Director: K. H. Donald Mgmt For For 1E. Election of Director: P. L. Frederickson Mgmt For For 1F. Election of Director: A. M. Herman Mgmt For For 1G. Election of Director: M. E. Hyland Mgmt For For 1H. Election of Director: S. L. Levenick Mgmt For For 1I. Election of Director: B. L. Lincoln Mgmt For For 1J. Election of Director: K. A. Puckett Mgmt For For 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as Independent Registered Public Accountants for 2020. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 935145272 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Janet F. Clark Mgmt For For 1B. Election of Director: Charles R. Crisp Mgmt For For 1C. Election of Director: Robert P. Daniels Mgmt For For 1D. Election of Director: James C. Day Mgmt For For 1E. Election of Director: C. Christopher Gaut Mgmt For For 1F. Election of Director: Julie J. Robertson Mgmt For For 1G. Election of Director: Donald F. Textor Mgmt For For 1H. Election of Director: William R. Thomas Mgmt For For 2. To ratify the appointment by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2020. 3. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 935209014 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: EQIX ISIN: US29444U7000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Bartlett Mgmt For For Nanci Caldwell Mgmt For For Adaire Fox-Martin Mgmt For For Gary Hromadko Mgmt For For William Luby Mgmt For For Irving Lyons III Mgmt For For Charles Meyers Mgmt For For Christopher Paisley Mgmt For For Sandra Rivera Mgmt For For Peter Van Camp Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of Equinix's named executive officers. 3. To approve the Equinix, Inc. 2020 Equity Mgmt Against Against Incentive Plan. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Equinix's independent registered public accounting firm for the fiscal year ending December 31, 2020. 5. Stockholder proposal related to political Shr Against For contributions disclosure and oversight. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 935196659 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 25-Jun-2020 Ticker: EQR ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raymond Bennett Mgmt For For Linda Walker Bynoe Mgmt For For Connie K. Duckworth Mgmt For For Mary Kay Haben Mgmt For For Tahsinul Zia Huque Mgmt For For Bradley A. Keywell Mgmt For For John E. Neal Mgmt For For David J. Neithercut Mgmt For For Mark J. Parrell Mgmt For For Mark S. Shapiro Mgmt For For Stephen E. Sterrett Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent auditor for 2020. 3. Approval of Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 935100088 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 03-Dec-2019 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel Altman Mgmt For For 1B. Election of Director: Susan C. Athey Mgmt For For 1C. Election of Director: A. George "Skip" Mgmt For For Battle 1D. Election of Director: Chelsea Clinton Mgmt For For 1E. Election of Director: Barry Diller Mgmt Abstain Against 1F. Election of Director: Craig A. Jacobson Mgmt For For 1G. Election of Director: Victor A. Kaufman Mgmt Abstain Against 1H. Election of Director: Peter M. Kern Mgmt Abstain Against 1I. Election of Director: Dara Khosrowshahi Mgmt Abstain Against 1J. Election of Director: Mark D. Okerstrom Mgmt For For 1K. Election of Director: Alexander von Mgmt Abstain Against Furstenberg 1L. Election of Director: Julie Whalen Mgmt For For 2A. Approval of amendments to the Certificate Mgmt For For of Incorporation to include restrictions and automatic conversion provisions in respect of Class B Common stock and removal of references to a former affiliate of Expedia Group which are no longer applicable. 2B. Approval of amendments to the Certificate Mgmt For For of Incorporation to limit Expedia Group's ability to participate in a future change of control transaction that provides for different consideration for Common Stock and Class B Common Stock. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 935221236 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel Altman Mgmt For For 1B. Election of Director: Susan C. Athey Mgmt For For 1C. Election of Director: A. George "Skip" Mgmt For For Battle (To be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class) 1D. Election of Director: Chelsea Clinton Mgmt For For 1E. Election of Director: Barry Diller Mgmt For For 1F. Election of Director: Jon T. Gieselman (To Mgmt For For be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1G. Election of Director: Craig A. Jacobson (To Mgmt For For be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class) 1H. Election of Director: Peter M. Kern Mgmt For For 1I. Election of Director: Dara Khosrowshahi Mgmt For For 1J. Election of Director: Greg Mondre Mgmt For For 1K. Election of Director: David Sambur Mgmt For For 1L. Election of Director: Alexander von Mgmt For For Furstenberg 1M. Election of Director: Julie Whalen (To be Mgmt For For voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 2. Approval, on an advisory basis, of the Mgmt For For compensation of Expedia Group, Inc.'s named executive officers. 3. Approval of the Fifth Amended and Restated Mgmt For For Expedia Group, Inc. 2005 Stock and Annual Incentive Plan, including an amendment to increase the number of shares of Expedia Group, Inc.'s common stock authorized for issuance thereunder by 8,000,000. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. 5. Stockholder proposal regarding a report Shr Against For concerning political contributions and expenditures, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 935176443 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan K. Avery Mgmt For For 1B. Election of Director: Angela F. Braly Mgmt Against Against 1C. Election of Director: Ursula M. Burns Mgmt For For 1D. Election of Director: Kenneth C. Frazier Mgmt For For 1E. Election of Director: Joseph L. Hooley Mgmt For For 1F. Election of Director: Steven A. Kandarian Mgmt For For 1G. Election of Director: Douglas R. Oberhelman Mgmt For For 1H. Election of Director: Samuel J. Palmisano Mgmt For For 1I. Election of Director: William C. Weldon Mgmt For For 1J. Election of Director: Darren W. Woods Mgmt For For 2. Ratification of Independent Auditors (page Mgmt For For 29) 3. Advisory Vote to Approve Executive Mgmt For For Compensation (page 30) 4. Independent Chairman (page 59) Shr For Against 5. Special Shareholder Meetings (page 61) Shr Against For 6. Report on Environmental Expenditures (page Shr Against For 62) 7. Report on Risks of Petrochemical Shr Against For Investments (page 64) 8. Report on Political Contributions (page 66) Shr Against For 9. Report on Lobbying (page 67) Shr For Against -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 935178221 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt For For Andrew W. Houston Mgmt For For Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For Peter A. Thiel Mgmt For For Tracey T. Travis Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve the director compensation Mgmt For For policy. 4. A stockholder proposal regarding change in Shr For Against stockholder voting. 5. A stockholder proposal regarding an Shr For Against independent chair. 6. A stockholder proposal regarding majority Shr For Against voting for directors. 7. A stockholder proposal regarding political Shr For Against advertising. 8. A stockholder proposal regarding Shr Against For human/civil rights expert on board. 9. A stockholder proposal regarding report on Shr Against For civil and human rights risks. 10. A stockholder proposal regarding child Shr For Against exploitation. 11. A stockholder proposal regarding median Shr Against For gender/racial pay gap. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935051538 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Special Meeting Date: 24-Jul-2019 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of common Mgmt For For stock of Fidelity National Information Services, Inc., which we refer to as FIS, in connection with the transactions contemplated by the Agreement and Plan of Merger, dated March 17, 2019, as it may be amended from time to time, by and among FIS, Wrangler Merger Sub, Inc., a wholly-owned subsidiary of FIS, and Worldpay, Inc., which proposal we refer to as the FIS share issuance proposal. 2. To approve an amendment to the articles of Mgmt For For incorporation of FIS to increase the number of authorized shares of common stock of FIS from 600,000,000 to 750,000,000, effective only immediately prior to consummation of the merger, which proposal we refer to as the FIS articles amendment proposal. 3. To adjourn the FIS special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, sufficient votes to approve the FIS share issuance proposal or the FIS articles amendment proposal have not been obtained by FIS, which proposal we refer to as the FIS adjournment proposal. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 935135170 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 14-Apr-2020 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nicholas K. Akins Mgmt For For 1B. Election of Director: B. Evan Bayh, III Mgmt For For 1C. Election of Director: Jorge L. Benitez Mgmt For For 1D. Election of Director: Katherine B. Mgmt For For Blackburn 1E. Election of Director: Emerson L. Brumback Mgmt For For 1F. Election of Director: Jerry W. Burris Mgmt For For 1G. Election of Director: Greg D. Carmichael Mgmt For For 1H. Election of Director: C. Bryan Daniels Mgmt For For 1I. Election of Director: Thomas H. Harvey Mgmt For For 1J. Election of Director: Gary R. Heminger Mgmt For For 1K. Election of Director: Jewell D. Hoover Mgmt For For 1L. Election of Director: Eileen A. Mallesch Mgmt For For 1M. Election of Director: Michael B. Mgmt For For McCallister 1N. Election of Director: Marsha C. Williams Mgmt For For 2. Approval of the appointment of the firm of Mgmt For For Deloitte & Touche LLP to serve as the independent external audit firm for the Company for the year 2020. 3. An advisory approval of the Company's Mgmt For For executive compensation. 4. An advisory vote to determine whether the Mgmt 1 Year For shareholder vote on the compensation of the Company's executives will occur every 1, 2, or 3 years. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 935160464 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Bisignano Mgmt For For Alison Davis Mgmt For For Henrique de Castro Mgmt For For Harry F. DiSimone Mgmt For For Dennis F. Lynch Mgmt For For Heidi G. Miller Mgmt For For Scott C. Nuttall Mgmt For For Denis J. O'Leary Mgmt For For Doyle R. Simons Mgmt For For Jeffery W. Yabuki Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of the named executive officers of Fiserv, Inc. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2020. 4. A shareholder proposal requesting the Shr Against For company provide political spending disclosure. -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 935197966 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: FLT ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one year term: Mgmt For For Steven T. Stull 1.2 Election of Director for a one year term: Mgmt For For Michael Buckman 1.3 Election of Director for a one year term: Mgmt Against Against Thomas M. Hagerty 2. Ratify the reappointment of Ernst & Young Mgmt For For LLP as FLEETCOR's independent public accounting firm for 2020 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Shareholder proposal for a shareholder Shr Against For right to call special shareholder meetings 5. Shareholder proposal requiring that Shr Against For financial performance metrics in incentive awards be adjusted to exclude the impact of share repurchases -------------------------------------------------------------------------------------------------------------------------- FORTINET, INC. Agenda Number: 935206094 -------------------------------------------------------------------------------------------------------------------------- Security: 34959E109 Meeting Type: Annual Meeting Date: 19-Jun-2020 Ticker: FTNT ISIN: US34959E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for a term of Mgmt For For one year: Ken Xie 1.2 Election of Director to serve for a term of Mgmt For For one year: Michael Xie 1.3 Election of Director to serve for a term of Mgmt For For one year: Kelly Ducourty 1.4 Election of Director to serve for a term of Mgmt For For one year: Jean Hu 1.5 Election of Director to serve for a term of Mgmt For For one year: Ming Hsieh 1.6 Election of Director to serve for a term of Mgmt For For one year: William Neukom 1.7 Election of Director to serve for a term of Mgmt For For one year: Christopher B. Paisley 1.8 Election of Director to serve for a term of Mgmt For For one year: Judith Sim 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Fortinet's independent registered accounting firm for the fiscal year ending December 31, 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation, as disclosed in the proxy statement. 4. Stockholder proposal to allow stockholders Shr Against For to act by written consent. 5. Stockholder proposal for Fortinet to Shr For Against publish an annual report assessing Fortinet's diversity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 935116827 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 11-Feb-2020 Ticker: BEN ISIN: US3546131018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter K. Barker Mgmt For For 1B. Election of Director: Mariann Byerwalter Mgmt For For 1C. Election of Director: Gregory E. Johnson Mgmt For For 1D. Election of Director: Jennifer M. Johnson Mgmt For For 1E. Election of Director: Rupert H. Johnson, Mgmt For For Jr. 1F. Election of Director: Anthony J. Noto Mgmt For For 1G. Election of Director: Mark C. Pigott Mgmt For For 1H. Election of Director: Laura Stein Mgmt For For 1I. Election of Director: Seth H. Waugh Mgmt For For 1J. Election of Director: Geoffrey Y. Yang Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2020. 3. To approve the amendment and restatement of Mgmt For For our 1998 Employee Stock Investment Plan, which includes increasing the number of shares of common stock authorized for issuance thereunder by 5,000,000 shares. 4. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 935151427 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James S. Crown Mgmt For For 1B. Election of Director: Rudy F. deLeon Mgmt For For 1C. Election of Director: Cecil D. Haney Mgmt For For 1D. Election of Director: Mark M. Malcolm Mgmt For For 1E. Election of Director: James N. Mattis Mgmt For For 1F. Election of Director: Phebe N. Novakovic Mgmt For For 1G. Election of Director: C. Howard Nye Mgmt For For 1H. Election of Director: William A. Osborn Mgmt For For 1I. Election of Director: Catherine B. Reynolds Mgmt For For 1J. Election of Director: Laura J. Schumacher Mgmt For For 1K. Election of Director: John G.Stratton Mgmt For For 1L. Election of Director: Peter A. Wall Mgmt For For 2. Advisory Vote on the Selection of Mgmt For For Independent Auditors 3. Advisory Vote to approve Executive Mgmt For For Compensation 4. Shareholder Proposal to reduce the Shr For Against ownership threshold required to call a Special Shareholder meeting -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 935070362 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 24-Sep-2019 Ticker: GIS ISIN: US3703341046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: R. Kerry Clark Mgmt For For 1B. Election of Director: David M. Cordani Mgmt For For 1C. Election of Director: Roger W. Ferguson Jr. Mgmt For For 1D. Election of Director: Jeffrey L. Harmening Mgmt For For 1E. Election of Director: Maria G. Henry Mgmt For For 1F. Election of Director: Elizabeth C. Lempres Mgmt For For 1G. Election of Director: Diane L. Neal Mgmt For For 1H. Election of Director: Steve Odland Mgmt For For 1I. Election of Director: Maria A. Sastre Mgmt For For 1J. Election of Director: Eric D. Sprunk Mgmt For For 1K. Election of Director: Jorge A. Uribe Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 935198920 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: GM ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mary T. Barra Mgmt For For 1B. Election of Director: Wesley G. Bush Mgmt For For 1C. Election of Director: Linda R. Gooden Mgmt For For 1D. Election of Director: Joseph Jimenez Mgmt For For 1E. Election of Director: Jane L. Mendillo Mgmt For For 1F. Election of Director: Judith A. Miscik Mgmt For For 1G. Election of Director: Patricia F. Russo Mgmt For For 1H. Election of Director: Thomas M. Schoewe Mgmt For For 1I. Election of Director: Theodore M. Solso Mgmt For For 1J. Election of Director: Carol M. Stephenson Mgmt For For 1K. Election of Director: Devin N. Wenig Mgmt For For 2. Advisory Approval of Named Executive Mgmt For For Officer Compensation 3. Advisory Approval of the Frequency of Mgmt 1 Year For Future Advisory Votes on Named Executive Officer Compensation 4. Ratification of the Selection of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for 2020 5. Approval of the General Motors Company 2020 Mgmt For For Long-Term Incentive Plan 6. Shareholder Proposal Regarding Shareholder Shr Against For Written Consent 7. Shareholder Proposal Regarding Proxy Access Shr Against For Amendment: Shareholder Aggregation Limit 8. Shareholder Proposal Regarding Report on Shr For Against Human Rights Policy Implementation 9. Shareholder Proposal Regarding Report on Shr For Against Lobbying Communications and Activities -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 935151883 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jacqueline K. Barton, Mgmt For For Ph.D. 1B. Election of Director: Sandra J. Horning, Mgmt For For M.D. 1C. Election of Director: Kelly A. Kramer Mgmt For For 1D. Election of Director: Kevin E. Lofton Mgmt For For 1E. Election of Director: Harish Manwani Mgmt For For 1F. Election of Director: Daniel P. O'Day Mgmt For For 1G. Election of Director: Richard J. Whitley, Mgmt For For M.D. 1H. Election of Director: Per Wold-Olsen Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers as presented in the Proxy Statement. 4. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director. 5. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board eliminate the ownership threshold for stockholders to request a record date to take action by written consent. -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 935064218 -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Meeting Date: 12-Sep-2019 Ticker: HRB ISIN: US0936711052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Angela N. Archon Mgmt For For 1b. Election of Director: Paul J. Brown Mgmt For For 1c. Election of Director: Robert A. Gerard Mgmt For For 1d. Election of Director: Richard A. Johnson Mgmt For For 1e. Election of Director: Jeffrey J. Jones II Mgmt For For 1f. Election of Director: David Baker Lewis Mgmt For For 1g. Election of Director: Victoria J. Reich Mgmt For For 1h. Election of Director: Bruce C. Rohde Mgmt For For 1i. Election of Director: Matthew E. Winter Mgmt For For 1j. Election of Director: Christianna Wood 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 April 30, 2020. 3. Advisory approval of the Company's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- HD SUPPLY HOLDINGS, INC. Agenda Number: 935158457 -------------------------------------------------------------------------------------------------------------------------- Security: 40416M105 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: HDS ISIN: US40416M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathleen J. Affeldt Mgmt For For Joseph J. DeAngelo Mgmt For For Peter A. Dorsman Mgmt For For Stephen J. Konenkamp Mgmt For For Patrick R. McNamee Mgmt For For Scott D. Ostfeld Mgmt For For Charles W. Peffer Mgmt For For James A. Rubright Mgmt For For Lauren Taylor Wolfe Mgmt For For 2. To ratify our board of directors' Mgmt For For appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending on January 31, 2021. 3. To conduct an advisory vote to approve Mgmt For For named executive officer compensation. 4. To conduct an advisory vote on the Mgmt 1 Year For frequency of advisory votes to approve named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935200686 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Meeting Date: 05-Jun-2020 Ticker: HLT ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher J. Mgmt For For Nassetta 1B. Election of Director: Jonathan D. Gray Mgmt For For 1C. Election of Director: Charlene T. Begley Mgmt For For 1D. Election of Director: Melanie L. Healey Mgmt For For 1E. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1F. Election of Director: Judith A. McHale Mgmt For For 1G. Election of Director: John G. Schreiber Mgmt For For 1H. Election of Director: Elizabeth A. Smith Mgmt For For 1I. Election of Director: Douglas M. Steenland 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 2020. 3. Approval, in a non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 935137794 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 27-Apr-2020 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: D. Scott Davis Mgmt For For 1F. Election of Director: Linnet F. Deily Mgmt For For 1G. Election of Director: Deborah Flint Mgmt For For 1H. Election of Director: Judd Gregg Mgmt For For 1I. Election of Director: Clive Hollick Mgmt For For 1J. Election of Director: Grace D. Lieblein Mgmt For For 1K. Election of Director: Raymond T. Odierno Mgmt For For 1L. Election of Director: George Paz Mgmt For For 1M. Election of Director: Robin L. Washington Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approval of Independent Accountants. Mgmt For For 4. Let Shareholders Vote on Bylaw Amendments. Shr Against For 5. Report on Lobbying Activities and Shr Against For Expenditures. -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 935182725 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: HPQ ISIN: US40434L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aida M. Alvarez Mgmt For For Shumeet Banerji Mgmt For For Robert R. Bennett Mgmt For For Charles V. Bergh Mgmt For For Stacy Brown-Philpot Mgmt For For Stephanie A. Burns Mgmt For For Mary Anne Citrino Mgmt For For Richard Clemmer Mgmt For For Enrique Lores Mgmt For For Yoky Matsuoka Mgmt For For Stacey Mobley Mgmt For For Subra Suresh Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as HP Inc.'s independent registered public accounting firm for the fiscal year ending October 31, 2020 3. To approve, on an advisory basis, HP Inc.'s Mgmt For For executive compensation 4. To approve HP Inc.'s 2021 Employee Stock Mgmt For For Purchase Plan 5. Stockholder proposal requesting Shr Against For stockholders' right to act by written consent, if properly presented at the annual meeting -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 935180618 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Caroline Dorsa Mgmt For For 1B. Election of Director: Robert S. Epstein, Mgmt For For M.D. 1C. Election of Director: Scott Gottlieb, M.D. Mgmt For For 1D. Election of Director: Philip W. Schiller Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 3, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, a Shr Against For stockholder proposal regarding political disclosures. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND PLC Agenda Number: 935120232 -------------------------------------------------------------------------------------------------------------------------- Security: G47791101 Meeting Type: Special Meeting Date: 04-Feb-2020 Ticker: IR ISIN: IE00B6330302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To vote to pass a special resolution to Mgmt For For change the Company's name to Trane Technologies plc on such date as determined by the Chairman and Senior Vice President and General Counsel of the Company. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 935158635 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James J. Goetz Mgmt For For 1B. Election of Director: Alyssa Henry Mgmt For For 1C. Election of Director: Omar Ishrak Mgmt For For 1D. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1E. Election of Director: Tsu-Jae King Liu Mgmt For For 1F. Election of Director: Gregory D. Smith Mgmt For For 1G. Election of Director: Robert ("Bob") H. Mgmt For For Swan 1H. Election of Director: Andrew Wilson Mgmt For For 1I. Election of Director: Frank D. Yeary Mgmt For For 2. Ratification of selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2020 3. Advisory vote to approve executive Mgmt Against Against compensation of our listed officers 4. Approval of amendment and restatement of Mgmt For For the 2006 Employee Stock Purchase Plan 5. Stockholder proposal on whether to allow Shr Against For stockholders to act by written consent, if properly presented at the meeting 6. Stockholder proposal requesting a report on Shr Against For the global median gender/racial pay gap, if properly presented at the meeting -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935137782 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Buberl Mgmt For For 1B. Election of Director: Michael L. Eskew Mgmt For For 1C. Election of Director: David N. Farr Mgmt For For 1D. Election of Director: Alex Gorsky Mgmt For For 1E. Election of Director: Michelle J. Howard Mgmt For For 1F. Election of Director: Arvind Krishna Mgmt For For 1G. Election of Director: Andrew N. Liveris Mgmt For For 1H. Election of Director: F. William McNabb III Mgmt For For 1I. Election of Director: Martha E. Pollack Mgmt For For 1J. Election of Director: Virginia M. Rometty Mgmt For For 1K. Election of Director: Joseph R. Swedish Mgmt For For 1L. Election of Director: Sidney Taurel Mgmt For For 1M. Election of Director: Peter R. Voser Mgmt For For 1N. Election of Director: Frederick H. Waddell Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. 3. Advisory Vote on Executive Compensation. Mgmt Against Against 4. Stockholder Proposal on Shareholder Right Shr For Against to Remove Directors. 5. Stockholder Proposal on the Right to Act by Shr Against For Written Consent. 6. Stockholder Proposal to Have an Independent Shr For Against Board Chairman. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 935141717 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig H. Barratt, Mgmt For For Ph.D. 1B. Election of Director: Joseph C. Beery Mgmt For For 1C. Election of Director: Gary S. Guthart, Mgmt For For Ph.D. 1D. Election of Director: Amal M. Johnson Mgmt For For 1E. Election of Director: Don R. Kania, Ph.D. Mgmt For For 1F. Election of Director: Amy L. Ladd, M.D. Mgmt For For 1G. Election of Director: Keith R. Leonard, Jr. Mgmt For For 1H. Election of Director: Alan J. Levy, Ph.D. Mgmt For For 1I. Election of Director: Jami Dover Nachtsheim Mgmt For For 1J. Election of Director: Mark J. Rubash Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of the Company's Named Executive Officers. 3. The ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. To approve the Company's Amended and Mgmt For For Restated 2010 Incentive Award Plan. 5. To approve the amendment of the Certificate Mgmt For For of Incorporation to adopt simple majority voting provisions. 6. To approve the amendment of the Certificate Mgmt For For of Incorporation to permit stockholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 935137934 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mary C. Beckerle Mgmt For For 1B. Election Of Director: D. Scott Davis Mgmt For For 1C. Election of Director: Ian E. L. Davis Mgmt For For 1D. Election of Director: Jennifer A. Doudna Mgmt For For 1E. Election of Director: Alex Gorsky Mgmt For For 1F. Election of Director: Marillyn A. Hewson Mgmt For For 1G. Election of Director: Hubert Joly Mgmt For For 1H. Election of Director: Mark B. McClellan Mgmt For For 1I. Election of Director: Anne M. Mulcahy Mgmt For For 1J. Election of Director: Charles Prince Mgmt For For 1K. Election of Director: A. Eugene Washington Mgmt For For 1L. Election of Director: Mark A. Weinberger Mgmt For For 1M. Election of Director: Ronald A. Williams Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2020. 4. Amendment to the Restated Certificate of Mgmt For For Incorporation to Permit Removal of Directors Without Cause. 5. Independent Board Chair Shr Against For 6. Report on Governance of Opioids-Related Shr For Against Risks -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 935172394 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: KSU ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lydia I. Beebe Mgmt For For 1B. Election of Director: Lu M. Cordova Mgmt For For 1C. Election of Director: Robert J. Druten Mgmt For For 1D. Election of Director: Antonio O. Garza, Jr. Mgmt For For 1E. Election of Director: David Garza-Santos Mgmt For For 1F. Election of Director: Janet H. Kennedy Mgmt For For 1G. Election of Director: Mitchell J. Krebs Mgmt For For 1H. Election of Director: Henry J. Maier Mgmt For For 1I. Election of Director: Thomas A. McDonnell Mgmt For For 1J. Election of Director: Patrick J. Mgmt For For Ottensmeyer 2. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. 3. An Advisory vote to approve the 2019 Mgmt For For compensation of our named executive officers. 4. Stockholder proposal to allow stockholder Shr Against For action by written consent -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 935174235 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: KEY ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce D. Broussard Mgmt For For 1B. Election of Director: Gary M. Crosby Mgmt For For 1C. Election of Director: Alexander M. Cutler Mgmt For For 1D. Election of Director: H. James Dallas Mgmt For For 1E. Election of Director: Elizabeth R. Gile Mgmt For For 1F. Election of Director: Ruth Ann M. Gillis Mgmt For For 1G. Election of Director: Christopher M. Gorman Mgmt For For 1H. Election of Director: Carlton L. Highsmith Mgmt For For 1I. Election of Director: Richard J. Hipple Mgmt For For 1J. Election of Director: Kristen L. Manos Mgmt For For 1K. Election of Director: Barbara R. Snyder Mgmt For For 1L. Election of Director: David K. Wilson Mgmt For For 2. Ratification of the appointment of Mgmt For For independent auditor. 3. Advisory approval of executive Mgmt For For compensation. 4. Shareholder proposal seeking to reduce Shr Against For ownership threshold to call special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 935138099 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Abelardo E. Bru Mgmt For For 1B. Election of Director: Robert W. Decherd Mgmt For For 1C. Election of Director: Michael D. Hsu Mgmt For For 1D. Election of Director: Mae C. Jemison, M.D. Mgmt For For 1E. Election of Director: S. Todd Maclin Mgmt For For 1F. Election of Director: Sherilyn S. McCoy Mgmt For For 1G. Election of Director: Christa S. Quarles Mgmt For For 1H. Election of Director: Ian C. Read Mgmt For For 1I. Election of Director: Dunia A. Shive Mgmt For For 1J. Election of Director: Mark T. Smucker Mgmt For For 1K. Election of Director: Michael D. White Mgmt For For 2. Ratification of Auditor. Mgmt For For 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Stockholder Proposal Regarding Right to Act Shr Against For by Written Consent. -------------------------------------------------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Agenda Number: 935147050 -------------------------------------------------------------------------------------------------------------------------- Security: 525327102 Meeting Type: Annual Meeting Date: 01-May-2020 Ticker: LDOS ISIN: US5253271028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory R. Dahlberg Mgmt For For 1B. Election of Director: David G. Fubini Mgmt For For 1C. Election of Director: Miriam E. John Mgmt For For 1D. Election of Director: Frank Kendall III Mgmt For For 1E. Election of Director: Robert C. Kovarik, Mgmt For For Jr. 1F. Election of Director: Harry M.J. Kraemer, Mgmt For For Jr. 1G. Election of Director: Roger A. Krone Mgmt For For 1H. Election of Director: Gary S. May Mgmt For For 1I. Election of Director: Surya N. Mohapatra Mgmt For For 1J. Election of Director: Lawrence C. Nussdorf Mgmt For For 1K. Election of Director: Robert S. Shapard Mgmt For For 1L. Election of Director: Susan M. Stalnecker Mgmt For For 1M. Election of Director: Noel B. Williams Mgmt For For 2. Approve, by an advisory vote, executive Mgmt For For compensation. 3. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 1, 2021. 4. Approve an amendment to the certificate of Mgmt For For incorporation to eliminate cumulative voting. 5. Approve an amendment to the certificate of Mgmt For For incorporation to eliminate supermajority voting provisions. 6. Stockholder proposal regarding stockholder Shr Against For proxy access. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 935133001 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 07-Apr-2020 Ticker: LEN ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rick Beckwitt Mgmt For For 1B. Election of Director: Irving Bolotin Mgmt For For 1C. Election of Director: Steven L. Gerard Mgmt Against Against 1D. Election of Director: Tig Gilliam Mgmt For For 1E. Election of Director: Sherrill W. Hudson Mgmt For For 1F. Election of Director: Jonathan M. Jaffe Mgmt For For 1G. Election of Director: Sidney Lapidus Mgmt For For 1H. Election of Director: Teri P. McClure Mgmt For For 1I. Election of Director: Stuart Miller Mgmt For For 1J. Election of Director: Armando Olivera Mgmt For For 1K. Election of Director: Jeffrey Sonnenfeld Mgmt For For 1L. Election of Director: Scott Stowell Mgmt Against Against 2. Approve, on an advisory basis, the Mgmt Against Against 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 our fiscal year ending November 30, 2020. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935018920 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Annual Meeting Date: 26-Jul-2019 Ticker: LIN ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Prof. Dr. Wolfgang Mgmt For For Reitzle 1b. Election of Director: Stephen F. Angel Mgmt For For 1c. Election of Director: Prof. DDr. Mgmt For For Ann-Kristin Achleitner 1d. Election of Director: Prof. Dr. Clemens Mgmt For For Borsig 1e. Election of Director: Dr. Nance K. Dicciani Mgmt For For 1f. Election of Director: Dr. Thomas Enders Mgmt For For 1g. Election of Director: Franz Fehrenbach Mgmt For For 1h. Election of Director: Edward G. Galante Mgmt For For 1i. Election of Director: Larry D. McVay Mgmt For For 1j. Election of Director: Dr. Victoria Ossadnik Mgmt For For 1k. Election of Director: Prof. Dr. Martin H. Mgmt For For Richenhagen 1l. Election of Director: Robert L. Wood Mgmt For For 2a. To ratify, on an advisory and non-binding Mgmt For For basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. 2b. To authorize the Board, acting through the Mgmt For For Audit Committee, to determine PWC's remuneration. 3. To determine the price range at which Linde Mgmt For For plc can re-allot shares that it acquires as treasury shares under Irish law. 4. To approve, on an advisory and non-binding Mgmt For For basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2019 Proxy Statement. 5. To recommend, on an advisory and Mgmt 1 Year For non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 935180808 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 29-May-2020 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder Mgmt For For Angela F. Braly Mgmt For For Sandra B. Cochran Mgmt For For Laurie Z. Douglas Mgmt For For Richard W. Dreiling Mgmt For For Marvin R. Ellison Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Lisa W. Wardell Mgmt For For Eric C. Wiseman Mgmt For For 2. Advisory vote to approve Lowe's named Mgmt For For executive officer compensation in fiscal 2019. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2020. 4. Approve amendment to Bylaws reducing the Mgmt For For ownership threshold to call special shareholder meetings to 15% of outstanding shares. 5. Approve 2020 Employee Stock Purchase Plan. Mgmt For For 6. Shareholder proposal to reduce the Shr Against For ownership threshold to call special shareholder meetings to 10% of outstanding shares. -------------------------------------------------------------------------------------------------------------------------- LYFT, INC. Agenda Number: 935198817 -------------------------------------------------------------------------------------------------------------------------- Security: 55087P104 Meeting Type: Annual Meeting Date: 19-Jun-2020 Ticker: LYFT ISIN: US55087P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Logan Green Mgmt For For Ann Miura-Ko Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935073750 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Special Meeting Date: 12-Sep-2019 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Authorization to Conduct Share Repurchases Mgmt For For 2. Cancellation of Shares Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935213746 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Meeting Date: 29-May-2020 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jacques Aigrain Mgmt For For 1B. Election of Director: Lincoln Benet Mgmt For For 1C. Election of Director: Jagjeet (Jeet) Bindra Mgmt For For 1D. Election of Director: Robin Buchanan Mgmt For For 1E. Election of Director: Stephen Cooper Mgmt For For 1F. Election of Director: Nance Dicciani Mgmt For For 1G. Election of Director: Claire Farley Mgmt For For 1H. Election of Director: Isabella (Bella) Mgmt For For Goren 1I. Election of Director: Michael Hanley Mgmt For For 1J. Election of Director: Albert Manifold Mgmt For For 1K. Election of Director: Bhavesh (Bob) Patel Mgmt For For 2. Discharge of Directors from Liability Mgmt For For 3. Adoption of 2019 Dutch Statutory Annual Mgmt For For Accounts 4. Appointment of PricewaterhouseCoopers Mgmt For For Accountants N.V. as the Auditor of our 2020 Dutch Statutory Annual Accounts 5. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm 6. Advisory Vote Approving Executive Mgmt For For Compensation (Say-on-Pay) 7. Ratification and Approval of Dividends Mgmt For For 8. Authorization to Conduct Share Repurchases Mgmt For For 9. Cancellation of Shares Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Agenda Number: 935179007 -------------------------------------------------------------------------------------------------------------------------- Security: 559222401 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: MGA ISIN: CA5592224011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR SCOTT B. BONHAM Mgmt For For PETER G. BOWIE Mgmt For For MARY S. CHAN Mgmt For For HON. V. PETER HARDER Mgmt For For DR. KURT J. LAUK Mgmt For For ROBERT F. MACLELLAN Mgmt For For CYNTHIA A. NIEKAMP Mgmt For For WILLIAM A. RUH Mgmt For For INDIRA V. SAMARASEKERA Mgmt For For DONALD J. WALKER Mgmt For For LISA S. WESTLAKE Mgmt For For WILLIAM L. YOUNG Mgmt For For 2 REAPPOINTMENT OF DELOITTE LLP AS THE Mgmt For For INDEPENDENT AUDITOR OF THE CORPORATION AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX THE INDEPENDENT AUDITOR'S REMUNERATION. 3 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For DIMINISH THE ROLES AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR/PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 935144333 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of an amendment to the company's Mgmt For For Restated Certificate of Incorporation to phase out the classified Board of Directors. 2A. Election of Class III Director: Steven A. Mgmt For For Davis (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). 2B. Election of Class III Director: J. Michael Mgmt For For Stice (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). 2C. Election of Class III Director: John P. Mgmt For For Surma (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). 2D. Election of Class III Director: Susan Mgmt For For Tomasky (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditor for 2020. 4. Approval, on an advisory basis, of the Mgmt Against Against company's named executive officer compensation. 5. Shareholder proposal seeking simple Shr For For majority vote provisions. 6. Shareholder proposal seeking a report on Shr Against For integrating community impacts into the company's executive compensation program. -------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Agenda Number: 935196281 -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: MKTX ISIN: US57060D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard M. McVey Mgmt For For 1B. Election of Director: Nancy Altobello Mgmt For For 1C. Election of Director: Steven L. Begleiter Mgmt For For 1D. Election of Director: Stephen P. Casper Mgmt For For 1E. Election of Director: Jane Chwick Mgmt For For 1F. Election of Director: Christopher R. Mgmt For For Concannon 1G. Election of Director: William F. Cruger Mgmt For For 1H. Election of Director: Justin G. Gmelich Mgmt For For 1I. Election of Director: Richard G. Ketchum Mgmt For For 1J. Election of Director: Emily H. Portney Mgmt For For 1K. Election of Director: Richard L. Prager Mgmt For For 1L. Election of Director: John Steinhardt Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the 2020 Proxy Statement. 4. To approve the adoption of the MarketAxess Mgmt For For Holdings Inc. 2020 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935171277 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony K. Anderson Mgmt For For 1B. Election of Director: Oscar Fanjul Mgmt For For 1C. Election of Director: Daniel S. Glaser Mgmt For For 1D. Election of Director: H. Edward Hanway Mgmt For For 1E. Election of Director: Deborah C. Hopkins Mgmt For For 1F. Election of Director: Tamara Ingram Mgmt For For 1G. Election of Director: Jane H. Lute Mgmt For For 1H. Election of Director: Steven A. Mills Mgmt For For 1I. Election of Director: Bruce P. Nolop Mgmt For For 1J. Election of Director: Marc D. Oken Mgmt For For 1K. Election of Director: Morton O. Schapiro Mgmt For For 1L. Election of Director: Lloyd M. Yates Mgmt For For 1M. Election of Director: R. David Yost Mgmt For For 2. Advisory (Nonbinding) Vote to Approve Named Mgmt For For Executive Officer Compensation 3. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm 4. Approval of the Marsh & McLennan Companies, Mgmt For For Inc. 2020 Incentive and Stock Award Plan -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 935174805 -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: MAS ISIN: US5745991068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Keith J. Allman Mgmt For For 1b. Election of Director: J. Michael Losh Mgmt For For 1c. Election of Director: Christopher A. Mgmt For For O'Herlihy 1d. Election of Director: Charles K. Stevens, Mgmt For For III 2. To approve, by non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Proxy Statement. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the Company for 2020. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935196332 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard Mgmt For For Haythornthwaite 1B. Election of Director: Ajay Banga Mgmt For For 1C. Election of Director: Richard K. Davis Mgmt For For 1D. Election of Director: Steven J. Freiberg Mgmt For For 1E. Election of Director: Julius Genachowski Mgmt For For 1F. Election of Director: Choon Phong Goh Mgmt For For 1G. Election of Director: Merit E. Janow Mgmt For For 1H. Election of Director: Oki Matsumoto Mgmt For For 1I. Election of Director: Youngme Moon Mgmt For For 1J. Election of Director: Rima Qureshi Mgmt For For 1K. Election of Director: JosE Octavio Reyes Mgmt For For Lagunes 1L. Election of Director: Gabrielle Sulzberger Mgmt For For 1M. Election of Director: Jackson Tai Mgmt For For 1N. Election of Director: Lance Uggla Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2020 -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 935171190 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term Mgmt For For expiring in 2021: Lloyd Dean 1B. Election of Director for a one-year term Mgmt For For expiring in 2021: Robert Eckert 1C. Election of Director for a one-year term Mgmt For For expiring in 2021: Catherine Engelbert 1D. Election of Director for a one-year term Mgmt For For expiring in 2021: Margaret Georgiadis 1E. Election of Director for a one-year term Mgmt For For expiring in 2021: Enrique Hernandez, Jr. 1F. Election of Director for a one-year term Mgmt For For expiring in 2021: Christopher Kempczinski 1G. Election of Director for a one-year term Mgmt Against Against expiring in 2021: Richard Lenny 1H. Election of Director for a one-year term Mgmt For For expiring in 2021: John Mulligan 1I. Election of Director for a one-year term Mgmt For For expiring in 2021: Sheila Penrose 1J. Election of Director for a one-year term Mgmt For For expiring in 2021: John Rogers, Jr. 1K. Election of Director for a one-year term Mgmt For For expiring in 2021: Paul Walsh 1L. Election of Director for a one-year term Mgmt For For expiring in 2021: Miles White 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote to approve the appointment of Mgmt For For Ernst & Young LLP as independent auditor for 2020. 4. Vote to approve the Company's Amended and Mgmt For For Restated 2012 Omnibus Stock Ownership Plan. 5. Advisory vote on a shareholder proposal Shr Against For requesting to change the thresholds to call special shareholder meetings, if properly presented. 6. Advisory vote on a shareholder proposal Shr Against For requesting the Board issue a report on sugar and public health, if properly presented. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 935050714 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 31-Jul-2019 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Dominic J. Caruso 1b. Election of Director for a one-year term: Mgmt For For N. Anthony Coles, M.D. 1c. Election of Director for a one-year term: Mgmt For For M. Christine Jacobs 1d. Election of Director for a one-year term: Mgmt For For Donald R. Knauss 1e. Election of Director for a one-year term: Mgmt For For Marie L. Knowles 1f. Election of Director for a one-year term: Mgmt For For Bradley E. Lerman 1g. Election of Director for a one-year term: Mgmt For For Edward A. Mueller 1h. Election of Director for a one-year term: Mgmt For For Susan R. Salka 1i. Election of Director for a one-year term: Mgmt For For Brian S. Tyler 1j. Election of Director for a one-year term: Mgmt For For Kenneth E. Washington 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending March 31, 2020. 3. Advisory vote on executive compensation. Mgmt For For 4. Shareholder proposal on disclosure of Shr Against For lobbying activities and expenditures. 5. Shareholder proposal on 10% ownership Shr Against For threshold for calling special meetings of shareholders. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 935176431 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 26-May-2020 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leslie A. Brun Mgmt For For 1B. Election of Director: Thomas R. Cech Mgmt For For 1C. Election of Director: Mary Ellen Coe Mgmt For For 1D. Election of Director: Pamela J. Craig Mgmt For For 1E. Election of Director: Kenneth C. Frazier Mgmt For For 1F. Election of Director: Thomas H. Glocer Mgmt For For 1G. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1H. Election of Director: Paul B. Rothman Mgmt For For 1I. Election of Director: Patricia F. Russo Mgmt For For 1J. Election of Director: Christine E. Seidman Mgmt For For 1K. Election of Director: Inge G. Thulin Mgmt For For 1L. Election of Director: Kathy J. Warden Mgmt For For 1M. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of the Mgmt For For Company's independent registered public accounting firm for 2020. 4. Shareholder proposal concerning shareholder Shr Against For right to act by written consent. 5. Shareholder proposal regarding allocation Shr Against For of corporate tax savings. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935160604 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: MAA ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: H. Eric Bolton, Jr. Mgmt For For 1B. Election of Director: Russell R. French Mgmt For For 1C. Election of Director: Alan B. Graf, Jr. Mgmt For For 1D. Election of Director: Toni Jennings Mgmt For For 1E. Election of Director: James K. Lowder Mgmt For For 1F. Election of Director: Thomas H. Lowder Mgmt For For 1G. Election of Director: Monica McGurk Mgmt For For 1H. Election of Director: Claude B. Nielsen Mgmt For For 1I. Election of Director: Philip W. Norwood Mgmt For For 1J. Election of Director: W. Reid Sanders Mgmt For For 1K. Election of Director: Gary Shorb Mgmt For For 1L. Election of Director: David P. Stockert Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 935158736 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lewis W.K. Booth Mgmt For For 1B. Election of Director: Charles E. Bunch Mgmt For For 1C. Election of Director: Debra A. Crew Mgmt For For 1D. Election of Director: Lois D. Juliber Mgmt For For 1E. Election of Director: Peter W. May Mgmt For For 1F. Election of Director: Jorge S. Mesquita Mgmt For For 1G. Election of Director: Fredric G. Reynolds Mgmt For For 1H Election of Director: Christiana S. Shi Mgmt For For 1I. Election of Director: Patrick T. Siewert Mgmt For For 1J. Election of Director: Michael A. Todman Mgmt For For 1K. Election of Director: Jean-Francois M. L. Mgmt For For van Boxmeer 1L. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2020. 4. Consider Employee Pay in Setting Chief Shr Against For Executive Officer Pay. -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 935189527 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: MNST ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Sacks Mgmt For For Hilton H. Schlosberg Mgmt For For Mark J. Hall Mgmt For For Kathleen E. Ciaramello Mgmt For For Gary P. Fayard Mgmt For For Jeanne P. Jackson Mgmt For For Steven G. Pizula Mgmt For For Benjamin M. Polk Mgmt For For Sydney Selati Mgmt For For Mark S. Vidergauz Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. 3. Proposal to approve, on a non-binding, Mgmt For For advisory basis, the compensation of the Company's named executive officers. 4. Proposal to approve the Monster Beverage Mgmt For For Corporation 2020 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 935168725 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth Corley Mgmt For For 1b. Election of Director: Alistair Darling Mgmt For For 1c. Election of Director: Thomas H. Glocer Mgmt For For 1d. Election of Director: James P. Gorman Mgmt For For 1e. Election of Director: Robert H. Herz Mgmt For For 1f. Election of Director: Nobuyuki Hirano Mgmt For For 1g. Election of Director: Stephen J. Luczo Mgmt For For 1h. Election of Director: Jami Miscik Mgmt For For 1i. Election of Director: Dennis M. Nally Mgmt For For 1j. Election of Director: Takeshi Ogasawara Mgmt For For 1k. Election of Director: Hutham S. Olayan Mgmt For For 1l. Election of Director: Mary L. Schapiro Mgmt For For 1m. Election of Director: Perry M. Traquina Mgmt For For 1n. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent auditor 3. To approve the compensation of executives Mgmt For For as disclosed in the proxy statement (non-binding advisory vote) -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 935152227 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Meeting Date: 11-May-2020 Ticker: MSI ISIN: US6200763075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a One-Year Term: Mgmt For For Gregory Q. Brown 1B. Election of Director for a One-Year Term: Mgmt For For Kenneth D. Denman 1C. Election of Director for a One-Year Term: Mgmt Against Against Egon P. Durban 1D. Election of Director for a One-Year Term: Mgmt For For Clayton M. Jones 1E. Election of Director for a One-Year Term: Mgmt For For Judy C. Lewent 1F. Election of Director for a One-Year Term: Mgmt For For Gregory K. Mondre 1G. Election of Director for a One-Year Term: Mgmt For For Anne R. Pramaggiore 1H. Election of Director for a One-Year Term: Mgmt For For Joseph M. Tucci 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2020. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Shareholder Proposal re: Political Spending Shr Against For Disclosure. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 935188412 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Reed Mgmt For For Hastings 1B. Election of Class III Director: Jay C. Hoag Mgmt Abstain Against 1C. Election of Class III Director: Mathias Mgmt For For Dopfner 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. 3. Advisory approval of the Company's Mgmt For For executive officer compensation. 4. Approval of the Netflix, Inc. 2020 Stock Mgmt For For Plan. 5. Stockholder proposal regarding political Shr Against For disclosures, if properly presented at the meeting. 6. Stockholder proposal for simple majority Shr For Against vote, if properly presented at the meeting. 7. Stockholder proposal for EEO policy risk Shr Against For report, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NEWMONT CORPORATION Agenda Number: 935139522 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: NEM ISIN: US6516391066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory Boyce Mgmt For For 1B. Election of Director: Bruce Brook Mgmt For For 1C. Election of Director: J. Kofi Bucknor Mgmt For For 1D. Election of Director: Maura Clark Mgmt For For 1E. Election of Director: Matthew Coon Come Mgmt For For 1F. Election of Director: Noreen Doyle Mgmt For For 1G. Election of Director: Veronica Hagen Mgmt For For 1H. Election of Director: RenE MEdori Mgmt For For 1I. Election of Director: Jane Nelson Mgmt For For 1J. Election of Director: Thomas Palmer Mgmt For For 1K. Election of Director: Julio Quintana Mgmt For For 2. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 3. Approve the 2020 Stock Incentive Plan. Mgmt For For 4. Ratify Appointment of Independent Mgmt For For Registered Public Accounting Firm for 2020. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 935172661 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sherry S. Barrat Mgmt For For 1B. Election of Director: James L. Camaren Mgmt For For 1C. Election of Director: Kenneth B. Dunn Mgmt For For 1D. Election of Director: Naren K. Gursahaney Mgmt For For 1E. Election of Director: Kirk S. Hachigian Mgmt For For 1F. Election of Director: Toni Jennings Mgmt For For 1G. Election of Director: Amy B. Lane Mgmt For For 1H. Election of Director: David L. Porges Mgmt For For 1I. Election of Director: James L. Robo Mgmt For For 1J. Election of Director: Rudy E. Schupp Mgmt For For 1K. Election of Director: John L. Skolds Mgmt For For 1L. Election of Director: William H. Swanson Mgmt For For 1M. Election of Director: Darryl L. Wilson Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as NextEra Energy's independent registered public accounting firm for 2020 3. Approval, by non-binding advisory vote, of Mgmt For For NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement 4. A proposal entitled "Political Shr Against For Contributions Disclosure" to request semiannual reports disclosing political contribution policies and expenditures 5. A proposal entitled "Right to Act by Shr Against For Written Consent" to request action by written consent of shareholders -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 935152025 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: NSC ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas D. Bell, Jr. Mgmt For For 1B. Election of Director: Mitchell E. Daniels, Mgmt For For Jr. 1C. Election of Director: Marcela E. Donadio Mgmt For For 1D. Election of Director: John C. Huffard, Jr. Mgmt For For 1E. Election of Director: Christopher T. Jones Mgmt For For 1F. Election of Director: Thomas C. Kelleher Mgmt For For 1G. Election of Director: Steven F. Leer Mgmt For For 1H. Election of Director: Michael D. Lockhart Mgmt For For 1I. Election of Director: Amy E. Miles Mgmt For For 1J. Election of Director: Claude Mongeau Mgmt For For 1K. Election of Director: Jennifer F. Scanlon Mgmt For For 1L. Election of Director: James A. Squires Mgmt For For 1M. Election of Director: John R. Thompson Mgmt For For 2A. Approval of proposed amendments to the Mgmt For For Corporation's Amended and Restated Articles of Incorporation ("Articles"): Amendment of voting standard to amend the Articles. 2B. Approval of proposed amendments to the Mgmt For For Corporation's Amended and Restated Articles of Incorporation ("Articles"): Approval of simple majority voting standard to approve a merger, share exchange, conversion, sale, or dissolution of the Corporation. 2C. Approval of proposed amendments to the Mgmt For For Corporation's Amended and Restated Articles of Incorporation ("Articles"): Approval of majority voting standard to approve re-domestication of the Corporation and affiliated transactions. 3. Ratification of the appointment of KPMG Mgmt For For LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2020. 4. Approval of the advisory resolution on Mgmt For For executive compensation, as disclosed in the proxy statement for the 2020 Annual Meeting of Shareholders. 5. A shareholder proposal regarding the right Shr Against For to act by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 935175162 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: NOC ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kathy J. Warden Mgmt For For 1B. Election of Director: Marianne C. Brown Mgmt For For 1C. Election of Director: Donald E. Felsinger Mgmt For For 1D. Election of Director: Ann M. Fudge Mgmt For For 1E. Election of Director: Bruce S. Gordon Mgmt For For 1F. Election of Director: William H. Hernandez Mgmt For For 1G. Election of Director: Madeleine A. Kleiner Mgmt For For 1H. Election of Director: Karl J. Krapek Mgmt For For 1I. Election of Director: Gary Roughead Mgmt For For 1J. Election of Director: Thomas M. Schoewe Mgmt For For 1K. Election of Director: James S. Turley Mgmt For For 1L. Election of Director: Mark A. Welsh III Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's Named Executive Officers. 3. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2020. 4. Shareholder proposal that the Company Shr Against For assess and report on potential human rights impacts that could result from governments' use of the Company's products and services, including in conflict-affected areas. 5. Shareholder proposal to move to a 3% Shr Against For ownership threshold for shareholders to request action by written consent. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935196445 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert K. Burgess Mgmt For For 1B. Election of Director: Tench Coxe Mgmt For For 1C. Election of Director: Persis S. Drell Mgmt For For 1D. Election of Director: Jen-Hsun Huang Mgmt For For 1E. Election of Director: Dawn Hudson Mgmt For For 1F. Election of Director: Harvey C. Jones Mgmt For For 1G. Election of Director: Michael G. McCaffery Mgmt For For 1H. Election of Director: Stephen C. Neal Mgmt For For 1I. Election of Director: Mark L. Perry Mgmt For For 1J. Election of Director: A. Brooke Seawell Mgmt For For 1K. Election of Director: Mark A. Stevens Mgmt For For 2. Approval of our executive compensation. Mgmt For For 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2021. 4. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2007 Equity Incentive Plan. 5. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2012 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV. Agenda Number: 935212489 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the 2019 Statutory Annual Mgmt For For Accounts 2. Discharge of the members of the Board for Mgmt For For their responsibilities in the fiscal year ended December 31, 2019 3A. Appoint Kurt Sievers as executive director Mgmt For For 3B. Re-appoint Sir Peter Bonfield as Mgmt For For non-executive director 3C. Re-appoint Kenneth A. Goldman as Mgmt For For non-executive director 3D. Re-appoint Josef Kaeser as non-executive Mgmt For For director 3E. Re-appoint Lena Olving as non-executive Mgmt For For director 3F. Re-appoint Peter Smitham as non-executive Mgmt For For director 3G. Re-appoint Julie Southern as non-executive Mgmt For For director 3H. Re-appoint Jasmin Staiblin as non-executive Mgmt For For director 3I. Re-appoint Gregory Summe as non-executive Mgmt For For director 3J. Re-appoint Karl-Henrik Sundstrom as Mgmt For For non-executive director 4. Authorization of the Board to issue Mgmt For For ordinary shares of the Company and grant rights to acquire ordinary shares 5. Authorization of the Board to restrict or Mgmt For For exclude pre-emption rights accruing in connection with an issue of shares or grant of rights 6. Authorization of the Board to repurchase Mgmt For For ordinary shares 7. Authorization of the Board to cancel Mgmt For For ordinary shares held or to be acquired by the Company 8. Appointment of Ernst & Young Accountants Mgmt For For LLP as independent auditors for a three-year period, starting with the fiscal year ending December 31, 2020 9. Determination of the remuneration of the Mgmt For For members and Chairs of the Audit Committee, the Compensation Committee, and the Nominating and Governance Committee of the Board 10. Amendment of the Company's Articles of Mgmt For For Association 11. Non-binding, advisory vote to approve Named Mgmt Against Against Executive Officer compensation 12. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of executive compensation votes -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 935162468 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: ORLY ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David O'Reilly Mgmt For For 1B. Election of Director: Larry O'Reilly Mgmt For For 1C. Election of Director: Greg Henslee Mgmt For For 1D. Election of Director: Jay D. Burchfield Mgmt For For 1E. Election of Director: Thomas T. Hendrickson Mgmt For For 1F. Election of Director: John R. Murphy Mgmt For For 1G. Election of Director: Dana M. Perlman Mgmt For For 1H. Election of Director: Maria A. Sastre Mgmt For For 1I. Election of Director: Andrea M. Weiss Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP, as independent auditors for the fiscal year ending December 31, 2020. 4. To approve a proposal to amend the Articles Mgmt For For of Incorporation to reduce stock ownership required for shareholders to call a special meeting. 5. To approve a proposal to amend the Articles Mgmt For For of Incorporation to delete unnecessary and outdated language related to classification of Board and to reflect other non-substantive revisions. 6. Shareholder proposal relating to material Shr Against For human capital risks and opportunities. 7. Shareholder proposal entitled "Independent Shr Against For Board Chairman." -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 935176289 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: OKE ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian L. Derksen Mgmt For For 1B. Election of Director: Julie H. Edwards Mgmt For For 1C. Election of Director: John W. Gibson Mgmt For For 1D. Election of Director: Mark W. Helderman Mgmt For For 1E. Election of Director: Randall J. Larson Mgmt For For 1F. Election of Director: Steven J. Malcolm Mgmt For For 1G. Election of Director: Jim W. Mogg Mgmt For For 1H. Election of Director: Pattye L. Moore Mgmt For For 1I. Election of Director: Gary D. Parker Mgmt For For 1J. Election of Director: Eduardo A. Rodriguez Mgmt For For 1K. Election of Director: Terry K. Spencer Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2020. 3. An advisory vote to approve ONEOK, Inc.'s Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 935154269 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: PKG ISIN: US6951561090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl K. Beebe Mgmt For For 1B. Election of Director: Duane C. Farrington Mgmt For For 1C. Election of Director: Donna A. Harman Mgmt For For 1D. Election of Director: Mark W. Kowlzan Mgmt For For 1E. Election of Director: Robert C. Lyons Mgmt For For 1F. Election of Director: Thomas P. Maurer Mgmt For For 1G. Election of Director: Samuel M. Mencoff Mgmt For For 1H. Election of Director: Roger B. Porter Mgmt For For 1I. Election of Director: Thomas S. Souleles Mgmt For For 1J. Election of Director: Paul T. Stecko Mgmt For For 1K. Election of Director: James D. Woodrum Mgmt For For 2. Proposal to ratify appointment of KPMG LLP Mgmt For For as our auditors. 3. Proposal to approve the 1999 Long-Term Mgmt For For Equity Incentive Plan. 4. Proposal to approve our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 935085250 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 23-Oct-2019 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lee C. Banks Mgmt For For 1B. Election of Director: Robert G. Bohn Mgmt For For 1C. Election of Director: Linda S. Harty Mgmt For For 1D. Election of Director: Kevin A. Lobo Mgmt For For 1E. Election of Director: Candy M. Obourn Mgmt For For 1F. Election of Director: Joseph Scaminace Mgmt For For 1G. Election of Director: Ake Svensson Mgmt For For 1H. Election of Director: Laura K. Thompson Mgmt For For 1I. Election of Director: James R. Verrier Mgmt For For 1J. Election of Director: James L. Wainscott Mgmt For For 1K. Election of Director: Thomas L. Williams Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2020. 3. Approval of, on a non-binding, advisory Mgmt For For basis, the compensation of our Named Executive Officers. 4. Approval of the Parker-Hannifin Corporation Mgmt For For Amended and Restated 2016 Omnibus Stock Incentive Plan. 5. Shareholder proposal to adopt a policy that Shr Against For requires the Chairman of the Board to be an independent member of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 935170869 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: PYPL ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rodney C. Adkins Mgmt For For 1B. Election of Director: Jonathan Christodoro Mgmt Against Against 1C. Election of Director: John J. Donahoe Mgmt For For 1D. Election of Director: David W. Dorman Mgmt For For 1E. Election of Director: Belinda J. Johnson Mgmt For For 1F. Election of Director: Gail J. McGovern Mgmt For For 1G. Election of Director: Deborah M. Messemer Mgmt For For 1H. Election of Director: David M. Moffett Mgmt For For 1I. Election of Director: Ann M. Sarnoff Mgmt For For 1J. Election of Director: Daniel H. Schulman Mgmt For For 1K. Election of Director: Frank D. Yeary Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2020. 4. Stockholder Proposal - Stockholder right to Shr Against For act by written consent. 5. Stockholder Proposal - Human and indigenous Shr Against For peoples' rights. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 935148901 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shona L. Brown Mgmt For For 1B. Election of Director: Cesar Conde Mgmt For For 1C. Election of Director: Ian Cook Mgmt For For 1D. Election of Director: Dina Dublon Mgmt For For 1E. Election of Director: Richard W. Fisher Mgmt For For 1F. Election of Director: Michelle Gass Mgmt For For 1G. Election of Director: Ramon L. Laguarta Mgmt For For 1H. Election of Director: David C. Page Mgmt For For 1I. Election of Director: Robert C. Pohlad Mgmt For For 1J. Election of Director: Daniel Vasella Mgmt For For 1K. Election of Director: Darren Walker Mgmt For For 1L. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2020. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Shareholder Proposal - Reduce Ownership Shr Against For Threshold to Call Special Shareholder Meetings. 5. SHAREHOLDER PROPOSAL - REPORT ON SUGAR AND Shr Against For PUBLIC HEALTH. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 935138998 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald E. Blaylock Mgmt For For 1B. Election of Director: Albert Bourla Mgmt For For 1C. Election of Director: W. Don Cornwell Mgmt For For 1D. Election of Director: Joseph J. Echevarria Mgmt For For 1E. Election of Director: Scott Gottlieb Mgmt For For 1F. Election of Director: Helen H. Hobbs Mgmt For For 1G. Election of Director: Susan Hockfield Mgmt For For 1H. Election of Director: James M. Kilts Mgmt Against Against 1I. Election of Director: Dan R. Littman Mgmt For For 1J. Election of Director: Shantanu Narayen Mgmt For For 1K. Election of Director: Suzanne Nora Johnson Mgmt For For 1L. Election of Director: James Quincey Mgmt For For 1M. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as Mgmt For For independent registered public accounting firm for 2020 3. 2020 advisory approval of executive Mgmt For For compensation 4. Shareholder proposal regarding right to act Shr Against For by written consent 5. Shareholder proposal regarding enhancing Shr Against For proxy access 6. Shareholder proposal regarding report on Shr Against For lobbying activities 7. Shareholder proposal regarding independent Shr Against For chair policy 8. Shareholder proposal regarding gender pay Shr Against For gap 9. Election of Director: Susan Mgmt For For Desmond-Hellmann -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 935152594 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: AndrE Calantzopoulos Mgmt For For 1B. Election of Director: Louis C. Camilleri Mgmt For For 1C. Election of Director: Werner Geissler Mgmt For For 1D. Election of Director: Lisa A. Hook Mgmt For For 1E. Election of Director: Jennifer Li Mgmt For For 1F. Election of Director: Jun Makihara Mgmt For For 1G. Election of Director: Kalpana Morparia Mgmt For For 1H. Election of Director: Lucio A. Noto Mgmt For For 1I. Election of Director: Frederik Paulsen Mgmt For For 1J. Election of Director: Robert B. Polet Mgmt For For 2. Advisory Vote Approving Executive Mgmt For For Compensation 3. Ratification of the Selection of Mgmt For For Independent Auditors -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 935152669 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles M. Holley Mgmt For For 1B. Election of Director: Glenn F. Tilton Mgmt For For 1C. Election of Director: Marna C. Whittington 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 fiscal year 2020. 3. Advisory vote to approve our executive Mgmt For For compensation. 4. Shareholder proposal requesting a report on Shr For Against risks of Gulf Coast petrochemical investments. -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935179273 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: PXD ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edison C. Buchanan Mgmt For For 1B. Election of Director: Andrew F. Cates Mgmt For For 1C. Election of Director: Phillip A. Gobe Mgmt For For 1D. Election of Director: Larry R. Grillot Mgmt For For 1E. Election of Director: Stacy P. Methvin Mgmt For For 1F. Election of Director: Royce W. Mitchell Mgmt For For 1G. Election of Director: Frank A. Risch Mgmt For For 1H. Election of Director: Scott D. Sheffield Mgmt For For 1I. Election of Director: Mona K. Sutphen Mgmt For For 1J. Election of Director: J. Kenneth Thompson Mgmt For For 1K. Election of Director: Phoebe A. Wood Mgmt For For 1L. Election of Director: Michael D. Wortley Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2020. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935145664 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hamid R. Moghadam Mgmt For For 1B. Election of Director: Cristina G. Bita Mgmt For For 1C. Election of Director: George L. Fotiades Mgmt For For 1D. Election of Director: Lydia H. Kennard Mgmt For For 1E. Election of Director: Irving F. Lyons III Mgmt For For 1F. Election of Director: Avid Modjtabai Mgmt For For 1G. Election of Director: David P. O'Connor Mgmt For For 1H. Election of Director: Olivier Piani Mgmt For For 1I. Election of Director: Jeffrey L. Skelton Mgmt For For 1J. Election of Director: Carl B. Webb Mgmt For For 1K. Election of Director: William D. Zollars Mgmt For For 2. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation for 2019 3. Vote to Approve the Prologis, Inc. 2020 Mgmt For For Long-Term Incentive Plan 4. Vote to Approve an Amendment to our Mgmt For For Articles of Incorporation to Increase the Number of Authorized Shares of Common Stock 5. Ratification of the Appointment of KPMG LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the Year 2020 -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 935196279 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 12-Jun-2020 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: N. Anthony Coles, Mgmt For For M.D. 1B. Election of Director: Joseph L. Goldstein, Mgmt For For M.D. 1C. Election of Director: Christine A. Poon Mgmt Against Against 1D. Election of Director: P. Roy Vagelos, M.D. Mgmt For For 1E. Election of Director: Huda Y. Zoghbi, M.D. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Proposal to approve the Second Amended and Mgmt For For Restated Regeneron Pharmaceuticals, Inc. 2014 Long-Term Incentive Plan. 4. Proposal to approve, on an advisory basis, Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 935135803 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: RF ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carolyn H. Byrd Mgmt For For 1B. Election of Director: Don DeFosset Mgmt For For 1C. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1D. Election of Director: Zhanna Golodryga Mgmt For For 1E. Election of Director: John D. Johns Mgmt For For 1F. Election of Director: Ruth Ann Marshall Mgmt For For 1G. Election of Director: Charles D. McCrary Mgmt For For 1H. Election of Director: James T. Prokopanko Mgmt For For 1I. Election of Director: Lee J. Styslinger III Mgmt For For 1J. Election of Director: JosE S. Suquet Mgmt For For 1K. Election of Director: John M. Turner, Jr. Mgmt For For 1L. Election of Director: Timothy Vines Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as the Independent Registered Public Accounting Firm for 2020. 3. Advisory Vote on Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 935168915 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: ROST ISIN: US7782961038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael Balmuth Mgmt For For 1B. Election of Director: K. Gunnar Bjorklund Mgmt For For 1C. Election of Director: Michael J. Bush Mgmt For For 1D. Election of Director: Norman A. Ferber Mgmt For For 1E. Election of Director: Sharon D. Garrett Mgmt For For 1F. Election of Director: Stephen D. Milligan Mgmt For For 1G. Election of Director: Patricia H. Mueller Mgmt For For 1H. Election of Director: George P. Orban Mgmt For For 1I. Election of Director: Gregory L. Quesnel Mgmt For For 1J. Election of Director: Larree M. Renda Mgmt For For 1K. Election of Director: Barbara Rentler Mgmt For For 2. Advisory vote to approve the resolution on Mgmt For For the compensation of the named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending January 30, 2021. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 935162064 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marco Alvera Mgmt For For 1B. Election of Director: William J. Amelio Mgmt For For 1C. Election of Director: William D. Green Mgmt For For 1D. Election of Director: Charles E. Haldeman, Mgmt For For Jr. 1E. Election of Director: Stephanie C. Hill Mgmt For For 1F. Election of Director: Rebecca Jacoby Mgmt For For 1G. Election of Director: Monique F. Leroux Mgmt For For 1H. Election of Director: Maria R. Morris Mgmt For For 1I. Election of Director: Douglas L. Peterson Mgmt For For 1J. Election of Director: Edward B. Rust, Jr. Mgmt For For 1K. Election of Director: Kurt L. Schmoke Mgmt For For 1L. Election of Director: Richard E. Thornburgh Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For executive compensation program for the Company's named executive officers. 3. Approve an amendment to the Company's Mgmt For For Certificate of Incorporation to permit removal of a Director with or without cause. 4. Ratify the selection of Ernst & Young LLP Mgmt For For as our independent auditor for 2020. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 935202402 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc Benioff Mgmt For For 1B. Election of Director: Craig Conway Mgmt For For 1C. Election of Director: Parker Harris Mgmt For For 1D. Election of Director: Alan Hassenfeld Mgmt For For 1E. Election of Director: Neelie Kroes Mgmt For For 1F. Election of Director: Colin Powell Mgmt For For 1G. Election of Director: Sanford Robertson Mgmt For For 1H. Election of Director: John V. Roos Mgmt For For 1I. Election of Director: Robin Washington Mgmt For For 1J. Election of Director: Maynard Webb Mgmt For For 1K. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our 2013 Mgmt For For Equity Incentive Plan. 3. Amendment and restatement of our 2004 Mgmt For For Employee Stock Purchase Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2021. 5. An advisory vote to approve the fiscal 2020 Mgmt For For compensation of our named executive officers. 6. A stockholder proposal requesting the Shr Against For ability of stockholders to act by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 935144321 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: SNA ISIN: US8330341012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David C. Adams Mgmt For For 1B. Election of Director: Karen L. Daniel Mgmt For For 1C. Election of Director: Ruth Ann M. Gillis Mgmt For For 1D. Election of Director: James P. Holden Mgmt For For 1E. Election of Director: Nathan J. Jones Mgmt For For 1F. Election of Director: Henry W. Knueppel Mgmt For For 1G. Election of Director: W. Dudley Lehman Mgmt For For 1H. Election of Director: Nicholas T. Pinchuk Mgmt For For 1I. Election of Director: Gregg M. Sherrill Mgmt For For 1J. Election of Director: Donald J. Stebbins Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as Snap-on Incorporated's independent registered public accounting firm for fiscal 2020. 3. Advisory vote to approve the compensation Mgmt For For of Snap-on Incorporated's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation Information" in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 935182256 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: LUV ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David W. Biegler Mgmt For For 1B. Election of Director: J. Veronica Biggins Mgmt For For 1C. Election of Director: Douglas H. Brooks Mgmt For For 1D. Election of Director: William H. Cunningham Mgmt For For 1E. Election of Director: John G. Denison Mgmt For For 1F. Election of Director: Thomas W. Gilligan Mgmt For For 1G. Election of Director: Gary C. Kelly Mgmt For For 1H. Election of Director: Grace D. Lieblein Mgmt For For 1I. Election of Director: Nancy B. Loeffler Mgmt For For 1J. Election of Director: John T. Montford Mgmt For For 1K. Election of Director: Ron Ricks Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2020. 4. Advisory vote on shareholder proposal to Shr Against For require an independent board chairman. 5. Advisory vote on shareholder proposal to Shr Against For permit shareholder action by written consent. 6. Advisory vote on shareholder proposal Shr Against For requesting an annual report disclosing information regarding the Company's lobbying policies and activities. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 935134469 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 17-Apr-2020 Ticker: SWK ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrea J. Ayers Mgmt For For 1B. Election of Director: George W. Buckley Mgmt For For 1C. Election of Director: Patrick D. Campbell Mgmt For For 1D. Election of Director: Carlos M. Cardoso Mgmt For For 1E. Election of Director: Robert B. Coutts Mgmt For For 1F. Election of Director: Debra A. Crew Mgmt For For 1G. Election of Director: Michael D. Hankin Mgmt For For 1H. Election of Director: James M. Loree Mgmt For For 1I. Election of Director: Dmitri L. Stockton Mgmt For For 1J. Election of Director: Irving Tan Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Approve the selection of Ernst & Young LLP Mgmt For For as the Company's independent auditors for the Company's 2020 fiscal year. 4. To consider a shareholder proposal Shr Against For regarding action by written consent, if properly presented. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 935174716 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. de Saint-Aignan Mgmt For For 1B. Election of Director: M. Chandoha Mgmt For For 1C. Election of Director: L. Dugle Mgmt For For 1D. Election of Director: A. Fawcett Mgmt For For 1E. Election of Director: W. Freda Mgmt For For 1F. Election of Director: S. Mathew Mgmt For For 1G. Election of Director: W. Meaney Mgmt For For 1H. Election of Director: R. O'Hanley Mgmt For For 1I. Election of Director: S. O'Sullivan Mgmt For For 1J. Election of Director: R. Sergel Mgmt For For 1K. Election of Director: G. Summe Mgmt For For 2. To approve an advisory proposal on Mgmt For For executive compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as State Street's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 935170871 -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Meeting Date: 22-May-2020 Ticker: SUI ISIN: US8666741041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2021 Mgmt For For annual meeting of stockholders: Gary A. Shiffman 1B. Election of Director to serve until 2021 Mgmt For For annual meeting of stockholders: Meghan G. Baivier 1C. Election of Director to serve until 2021 Mgmt For For annual meeting of stockholders: Stephanie W. Bergeron 1D. Election of Director to serve until 2021 Mgmt For For annual meeting of stockholders: Brian M. Hermelin 1E. Election of Director to serve until 2021 Mgmt For For annual meeting of stockholders: Ronald A. Klein 1F. Election of Director to serve until 2021 Mgmt For For annual meeting of stockholders: Clunet R. Lewis 1G. Election of Director to serve until 2021 Mgmt For For annual meeting of stockholders: Arthur A. Weiss 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. To ratify the selection of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 935057655 -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Special Meeting Date: 30-Jul-2019 Ticker: STI ISIN: US8679141031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Amended Agreement and Plan Mgmt For For of Merger, dated as of February 7, 2019, as amended as of June 14, 2019 (as further amended from time to time, the "Merger Agreement"), by and between BB&T Corporation, a North Carolina corporation, and SunTrust Banks, Inc., a Georgia corporation ("SunTrust") (the "SunTrust merger proposal"). 2. To approve, on an advisory (non-binding) Mgmt For For basis, the executive officer compensation that will or may be paid to SunTrust's named executive officers in connection with the transactions contemplated by the Merger Agreement. 3. To adjourn the SunTrust special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the SunTrust merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of SunTrust common stock and holders of SunTrust preferred stock. -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 935192524 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: TMUS ISIN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marcelo Claure Mgmt Withheld Against Srikant M. Datar Mgmt For For Ronald D. Fisher Mgmt Withheld Against Srini Gopalan Mgmt Withheld Against Lawrence H. Guffey Mgmt For For Timotheus Hottges Mgmt Withheld Against Christian P. Illek Mgmt Withheld Against Stephen R. Kappes Mgmt For For Raphael Kubler Mgmt Withheld Against Thorsten Langheim Mgmt Withheld Against G. Michael Sievert Mgmt For For Teresa A. Taylor Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2020. 3. Advisory Vote to Approve the Compensation Mgmt Against Against Provided to the Company's Named Executive Officers for 2019. 4. Stockholder Proposal for Limitations on Shr Against For Accelerated Vesting of Equity Awards in the Event of a Change of Control. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 935151819 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: TROW ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark S. Bartlett Mgmt For For 1B. Election of Director: Mary K. Bush Mgmt Against Against 1C. Election of Director: Dina Dublon Mgmt For For 1D. Election of Director: Dr. Freeman A. Mgmt For For Hrabowski, III 1E. Election of Director: Robert F. MacLellan Mgmt For For 1F. Election of Director: Olympia J. Snowe Mgmt For For 1G. Election of Director: Robert J. Stevens Mgmt For For 1H. Election of Director: William J. Stromberg Mgmt For For 1I. Election of Director: Richard R. Verma Mgmt For For 1J. Election of Director: Sandra S. Wijnberg Mgmt For For 1K. Election of Director: Alan D. Wilson Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation paid by the Company to its Named Executive Officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2020. 4. To approve the 2020 Long-Term Incentive Mgmt For For Plan. 5. Stockholder proposal for a report on voting Shr Against For by our funds and portfolios on matters related to climate change. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 935196293 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1B. Election of Director: George S. Barrett Mgmt For For 1C. Election of Director: Brian C. Cornell Mgmt For For 1D. Election of Director: Calvin Darden Mgmt For For 1E. Election of Director: Robert L. Edwards Mgmt For For 1F. Election of Director: Melanie L. Healey Mgmt For For 1G. Election of Director: Donald R. Knauss Mgmt For For 1H. Election of Director: Monica C. Lozano Mgmt For For 1I. Election of Director: Mary E. Minnick Mgmt For For 1J. Election of Director: Kenneth L. Salazar Mgmt For For 1K. Election of Director: Dmitri L. Stockton Mgmt For For 2. Company proposal to ratify the appointment Mgmt For For of Ernst & Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory Mgmt For For basis, our executive compensation (Say on Pay). 4. Company proposal to approve the Target Mgmt For For Corporation 2020 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 935151566 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: TER ISIN: US8807701029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael A. Bradley Mgmt For For 1B. Election of Director: Edwin J. Gillis Mgmt For For 1C. Election of Director: Timothy E. Guertin Mgmt For For 1D. Election of Director: Mark E. Jagiela Mgmt For For 1E. Election of Director: Mercedes Johnson Mgmt For For 1F. Election of Director: Marilyn Matz Mgmt For For 1G. Election of Director: Paul J. Tufano Mgmt For For 1H. Election of Director: Roy A. Vallee Mgmt For For 2. To approve, in a non-binding, advisory Mgmt For For vote, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement under the headings "Compensation Discussion and Analysis" and "Executive Compensation Tables". 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935138722 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Blinn Mgmt For For 1B. Election of Director: Todd M. Bluedorn Mgmt For For 1C. Election of Director: Janet F. Clark Mgmt For For 1D. Election of Director: Carrie S. Cox Mgmt For For 1E. Election of Director: Martin S. Craighead Mgmt For For 1F. Election of Director: Jean M. Hobby Mgmt For For 1G. Election of Director: Michael D. Hsu Mgmt For For 1H. Election of Director: Ronald Kirk Mgmt For For 1I. Election of Director: Pamela H. Patsley Mgmt For For 1J. Election of Director: Robert E. Sanchez Mgmt For For 1K. Election of Director: Richard K. Templeton Mgmt For For 2. Board proposal regarding advisory approval Mgmt For For of the Company's executive compensation. 3. Board proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 935169311 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: ALL ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kermit R. Crawford Mgmt For For 1B. Election of Director: Michael L. Eskew Mgmt For For 1C. Election of Director: Margaret M. Keane Mgmt For For 1D. Election of Director: Siddharth N. Mehta Mgmt For For 1E. Election of Director: Jacques P. Perold Mgmt For For 1F. Election of Director: Andrea Redmond Mgmt For For 1G. Election of Director: Gregg M. Sherrill Mgmt For For 1H. Election of Director: Judith A. Sprieser Mgmt For For 1I. Election of Director: Perry M. Traquina Mgmt For For 1J. Election of Director: Thomas J. Wilson Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the named executives. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Allstate's independent registered public accountant for 2020. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935165565 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William S. Haraf Mgmt For For 1B. Election of Director: Frank C. Herringer Mgmt For For 1C. Election of Director: Roger O. Walther Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as independent auditors 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Approve the 2013 Stock Incentive Plan as Mgmt For For Amended and Restated 5. Approve the Amended and Restated Bylaws to Mgmt Against Against adopt a proxy access bylaw for director nominations by stockholders 6. Stockholder Proposal requesting annual Shr For Against disclosure of EEO-1 data 7. Stockholder Proposal requesting disclosure Shr For Against of lobbying policy, procedures and oversight; lobbying expenditures; and participation in organizations engaged in lobbying -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935219091 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Special Meeting Date: 04-Jun-2020 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of Schwab common Mgmt For For shares, consisting of common stock and nonvoting common stock, to holders of shares of TD Ameritrade common stock in connection with the merger contemplated with TD Ameritrade. 2. Approve an amendment to the Schwab charter Mgmt For For to increase the number of authorized shares of capital stock of Schwab by 300 million and create a new class of Schwab nonvoting common stock. 3. Approve a proposal that will give the Mgmt For For Schwab board of directors authority to adjourn the Schwab special meeting from time to time if necessary to solicit additional proxies if there are not sufficient votes to approve Proposals 1 and 2 above at the time of the Schwab special meeting, or any adjournment or postponement of the Schwab special meeting. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 935136285 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Herbert A. Allen Mgmt For For 1B. Election of Director: Marc Bolland Mgmt For For 1C. Election of Director: Ana Botin Mgmt For For 1D. Election of Director: Christopher C. Davis Mgmt For For 1E. Election of Director: Barry Diller Mgmt For For 1F. Election of Director: Helene D. Gayle Mgmt For For 1G. Election of Director: Alexis M. Herman Mgmt For For 1H. Election of Director: Robert A. Kotick Mgmt For For 1I. Election of Director: Maria Elena Mgmt For For Lagomasino 1J. Election of Director: James Quincey Mgmt For For 1K. Election of Director: Caroline J. Tsay Mgmt For For 1L. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Independent Auditors. 4. Shareowner proposal on sugar and public Shr Against For health. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935147757 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: M. Michele Burns Mgmt For For 1B. Election of Director: Drew G. Faust Mgmt For For 1C. Election of Director: Mark A. Flaherty Mgmt For For 1D. Election of Director: Ellen J. Kullman Mgmt For For 1E. Election of Director: Lakshmi N. Mittal Mgmt For For 1F. Election of Director: Adebayo O. Ogunlesi Mgmt For For 1G. Election of Director: Peter Oppenheimer Mgmt For For 1H. Election of Director: David M. Solomon Mgmt For For 1I. Election of Director: Jan E. Tighe Mgmt For For 1J. Election of Director: David A. Viniar Mgmt For For 1K. Election of Director: Mark O. Winkelman Mgmt For For 2. Advisory Vote to Approve Executive Mgmt Against Against Compensation (Say on Pay). 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm for 2020. 4. Shareholder Proposal Regarding Right to Act Shr Against For by Written Consent. 5. Shareholder Proposal Regarding Board Shr Against For Oversight of the "Statement on the Purpose of a Corporation". -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 935169448 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert B. Allardice, Mgmt For For III 1B. Election of Director: Larry D. De Shon Mgmt For For 1C. Election of Director: Carlos Dominguez Mgmt For For 1D. Election of Director: Trevor Fetter Mgmt For For 1E. Election of Director: Kathryn A. Mikells Mgmt For For 1F. Election of Director: Michael G. Morris Mgmt For For 1G. Election of Director: Teresa W. Roseborough Mgmt For For 1H. Election of Director: Virginia P. Mgmt For For Ruesterholz 1I. Election of Director: Christopher J. Swift Mgmt For For 1J. Election of Director: Matt Winter Mgmt For For 1K. Election of Director: Greig Woodring Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020 3. Management proposal to approve, on a Mgmt For For non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement 4. Management proposal to approve the Mgmt For For Company's 2020 Stock Incentive Plan -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 935172130 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerard J. Arpey Mgmt For For 1B. Election of Director: Ari Bousbib Mgmt For For 1C. Election of Director: Jeffery H. Boyd Mgmt For For 1D. Election of Director: Gregory D. Brenneman Mgmt For For 1E. Election of Director: J. Frank Brown Mgmt For For 1F. Election of Director: Albert P. Carey Mgmt For For 1G. Election of Director: Helena B. Foulkes Mgmt For For 1H. Election of Director: Linda R. Gooden Mgmt For For 1I. Election of Director: Wayne M. Hewett Mgmt For For 1J. Election of Director: Manuel Kadre Mgmt For For 1K. Election of Director: Stephanie C. Linnartz Mgmt For For 1L. Election of Director: Craig A. Menear Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation ("Say-on-Pay") 4. Shareholder Proposal Regarding Amendment of Shr Against For Shareholder Written Consent Right 5. Shareholder Proposal Regarding EEO-1 Shr Against For Disclosure 6. Shareholder Proposal Regarding Executive Shr Against For Ownership Guidelines 7. Shareholder Proposal Regarding Shr Against For Electioneering Contributions Congruency Analysis -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 935215788 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 25-Jun-2020 Ticker: KR ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Nora A. Aufreiter Mgmt For For 1B. Election of director: Anne Gates Mgmt For For 1C. Election of director: Karen M. Hoguet Mgmt For For 1D. Election of director: Susan J. Kropf Mgmt For For 1E. Election of director: W. Rodney McMullen Mgmt For For 1F. Election of director: Clyde R. Moore Mgmt For For 1G. Election of director: Ronald L. Sargent Mgmt For For 1H. Election of director: Bobby S. Shackouls Mgmt For For 1I. Election of director: Mark S. Sutton Mgmt For For 1J. Election of director: Ashok Vemuri Mgmt For For 2. Approval, on an advisory basis, of Kroger's Mgmt For For executive compensation. 3. Ratification of PricewaterhouseCoopers LLP, Mgmt For For as auditors. 4. A shareholder proposal, if properly Shr For Against presented, to issue a report assessing the environmental impacts of using unrecyclable packaging for private label brands. 5. A shareholder proposal, if properly Shr For Against presented, to issue a report on human rights due diligence process in operations and supply chain. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 935072998 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 08-Oct-2019 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Francis S. Blake Mgmt For For 1B. Election of Director: Angela F. Braly Mgmt For For 1C. Election of Director: Amy L. Chang Mgmt For For 1D. Election of Director: Scott D. Cook Mgmt For For 1E. Election of Director: Joseph Jimenez Mgmt For For 1F. Election of Director: Terry J. Lundgren Mgmt For For 1G. Election of Director: Christine M. McCarthy Mgmt For For 1H. Election of Director: W. James McNerney, Mgmt For For Jr. 1I. Election of Director: Nelson Peltz Mgmt For For 1J. Election of Director: David S. Taylor Mgmt For For 1K. Election of Director: Margaret C. Whitman Mgmt For For 1L. Election of Director: Patricia A. Woertz Mgmt For For 2. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation (the "Say on Pay" vote) 4. Approval of The Procter & Gamble 2019 Stock Mgmt For For and Incentive Compensation Plan -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 935182371 -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: SO ISIN: US8425871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Janaki Akella Mgmt For For 1B. Election of Director: Juanita Powell Mgmt For For Baranco 1C. Election of Director: Jon A. Boscia Mgmt For For 1D. Election of Director: Henry A. Clark III Mgmt For For 1E. Election of Director: Anthony F. Earley, Mgmt For For Jr. 1F. Election of Director: Thomas A. Fanning Mgmt For For 1G. Election of Director: David J. Grain Mgmt For For 1H. Election of Director: Donald M. James Mgmt For For 1I. Election of Director: John D. Johns Mgmt For For 1J. Election of Director: Dale E. Klein Mgmt For For 1K. Election of Director: Ernest J. Moniz Mgmt For For 1L. Election of Director: William G. Smith, Jr. Mgmt For For 1M. Election of Director: Steven R. Specker Mgmt For For 1N. Election of Director: E. Jenner Wood III Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for 2020 4. Stockholder proposal regarding an Shr Against For independent board chair 5. Stockholder proposal regarding a report on Shr For Against lobbying -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 935195633 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Zein Abdalla Mgmt For For 1B. Election of Director: Alan M. Bennett Mgmt For For 1C. Election of Director: Rosemary T. Berkery Mgmt For For 1D. Election of Director: David T. Ching Mgmt For For 1E. Election of Director: Ernie Herrman Mgmt For For 1F. Election of Director: Michael F. Hines Mgmt For For 1G. Election of Director: Amy B. Lane Mgmt For For 1H. Election of Director: Carol Meyrowitz Mgmt For For 1I. Election of Director: Jackwyn L. Nemerov Mgmt For For 1J. Election of Director: John F. O'Brien Mgmt For For 1K. Election of Director: Willow B. Shire Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2021 3. Advisory approval of TJX's executive Mgmt For For compensation (the say-on-pay vote) 4. Shareholder proposal for a report on Shr Against For reduction in chemical footprint 5. Shareholder proposal for a report on animal Shr Against For welfare 6. Shareholder proposal for setting target Shr Against For amounts for CEO compensation 7. Shareholder proposal for disclosure Shr Against For regarding executive share retention -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 935125648 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 11-Mar-2020 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan E. Arnold Mgmt For For 1B. Election of Director: Mary T. Barra Mgmt For For 1C. Election of Director: Safra A. Catz Mgmt For For 1D. Election of Director: Francis A. deSouza Mgmt For For 1E. Election of Director: Michael B.G. Froman Mgmt For For 1F. Election of Director: Robert A. Iger Mgmt For For 1G. Election of Director: Maria Elena Mgmt For For Lagomasino 1H. Election of Director: Mark G. Parker Mgmt For For 1I. Election of Director: Derica W. Rice Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's registered public accountants for fiscal 2020. 3. To approve the advisory resolution on Mgmt Against Against executive compensation. 4. To approve an amendment to the Company's Mgmt For For Amended and Restated 2011 Stock Incentive Plan. 5. Shareholder proposal requesting an annual Shr Against For report disclosing information regarding the Company's lobbying policies and activities. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 935170136 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc N. Casper Mgmt For For 1B. Election of Director: Nelson J. Chai Mgmt For For 1C. Election of Director: C. Martin Harris Mgmt For For 1D. Election of Director: Tyler Jacks Mgmt For For 1E. Election of Director: Judy C. Lewent Mgmt For For 1F. Election of Director: Thomas J. Lynch Mgmt For For 1G. Election of Director: Jim P. Manzi Mgmt For For 1H. Election of Director: James C. Mullen Mgmt For For 1I. Election of Director: Lars R. SOrensen Mgmt For For 1J. Election of Director: Debora L. Spar Mgmt For For 1K. Election of Director: Scott M. Sperling Mgmt For For 1L. Election of Director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2020. -------------------------------------------------------------------------------------------------------------------------- TRANE TECHNOLOGIES PLC Agenda Number: 935197485 -------------------------------------------------------------------------------------------------------------------------- Security: G8994E103 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: TT ISIN: IE00BK9ZQ967 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kirk E. Arnold Mgmt For For 1B. Election of Director: Ann C. Berzin Mgmt For For 1C. Election of Director: John Bruton Mgmt For For 1D. Election of Director: Jared L. Cohon Mgmt For For 1E. Election of Director: Gary D. Forsee Mgmt For For 1F. Election of Director: Linda P. Hudson Mgmt For For 1G. Election of Director: Michael W. Lamach Mgmt For For 1H. Election of Director: Myles P. Lee Mgmt For For 1I. Election of Director: Karen B. Peetz Mgmt For For 1J. Election of Director: John P. Surma Mgmt For For 1K. Election of Director: Richard J. Swift Mgmt For For 1L. Election of Director: Tony L. White Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 3. Approval of the appointment of independent Mgmt For For auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares. 5. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) 6. Determination of the price range at which Mgmt For For the Company can re-allot shares that it holds as treasury shares. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- TRUIST FINANCIAL CORPORATION Agenda Number: 935137249 -------------------------------------------------------------------------------------------------------------------------- Security: 89832Q109 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: TFC ISIN: US89832Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jennifer S. Banner Mgmt For For 1B. Election of Director: K. David Boyer, Jr. Mgmt For For 1C. Election of Director: Agnes Bundy Scanlan Mgmt For For 1D. Election of Director: Anna R. Cablik Mgmt For For 1E. Election of Director: Dallas S. Clement Mgmt For For 1F. Election of Director: Paul D. Donahue Mgmt For For 1G. Election of Director: Paul R. Garcia Mgmt For For 1H. Election of Director: Patrick C. Graney III Mgmt For For 1I. Election of Director: Linnie M. Haynesworth Mgmt For For 1J. Election of Director: Kelly S. King Mgmt For For 1K. Election of Director: Easter A. Maynard Mgmt For For 1L. Election of Director: Donna S. Morea Mgmt For For 1M. Election of Director: Charles A. Patton Mgmt For For 1N. Election of Director: Nido R. Qubein Mgmt For For 1O. Election of Director: David M. Ratcliffe Mgmt For For 1P. Election of Director: William H. Rogers, Mgmt For For Jr. 1Q. Election of Director: Frank P. Scruggs, Jr. Mgmt For For 1R. Election of Director: Christine Sears Mgmt For For 1S. Election of Director: Thomas E. Skains Mgmt For For 1T. Election of Director: Bruce L. Tanner Mgmt For For 1U. Election of Director: Thomas N. Thompson Mgmt For For 1V. Election of Director: Steven C. Voorhees Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2020. 3. Advisory vote to approve Truist's executive Mgmt For For compensation program. 4. Shareholder proposal regarding an Shr Against For independent Chairman of the Board of Directors, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 935158407 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew H. Card Jr. Mgmt For For 1B. Election of Director: William J. DeLaney Mgmt For For 1C. Election of Director: David B. Dillon Mgmt For For 1D. Election of Director: Lance M. Fritz Mgmt For For 1E. Election of Director: Deborah C. Hopkins Mgmt For For 1F. Election of Director: Jane H. Lute Mgmt For For 1G. Election of Director: Michael R. McCarthy Mgmt For For 1H. Election of Director: Thomas F. McLarty III Mgmt For For 1I. Election of Director: Bhavesh V. Patel Mgmt For For 1J. Election of Director: Jose H. Villarreal Mgmt For For 1K. Election of Director: Christopher J. Mgmt For For Williams 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for 2020. 3. An advisory vote to approve executive Mgmt For For compensation ("Say on Pay"). 4. Shareholder proposal regarding Independent Shr Against For Chairman if properly presented at the Annual Meeting. 5. Shareholder proposal regarding Climate Shr For Against Assessment Report if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- UNITED AIRLINES HOLDINGS, INC. Agenda Number: 935175554 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: UAL ISIN: US9100471096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carolyn Corvi Mgmt For For 1B. Election of Director: Barney Harford Mgmt For For 1C. Election of Director: Michele J. Hooper Mgmt For For 1D. Election of Director: Walter Isaacson Mgmt For For 1E. Election of Director: James A. C. Kennedy Mgmt For For 1F. Election of Director: J. Scott Kirby Mgmt For For 1G. Election of Director: Oscar Munoz Mgmt For For 1H. Election of Director: Edward M. Philip Mgmt For For 1I. Election of Director: Edward L. Shapiro Mgmt For For 1J. Election of Director: David J. Vitale Mgmt For For 1K. Election of Director: James M. Whitehurst Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2020 3. Advisory Vote to Approve the Compensation Mgmt For For of the Company's Named Executive Officers 4. Stockholder Proposal Regarding Stockholder Shr Against For Action by Written Consent, if Properly Presented Before the Meeting 5. Stockholder Proposal Regarding a Report on Shr Against For Lobbying Spending, if Properly Presented Before the Meeting 6. Stockholder Proposal Regarding a Report on Shr For Against Global Warming-Related Lobbying Activities, if Properly Presented B Before the Meeting -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 935080628 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Special Meeting Date: 11-Oct-2019 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of UTC common stock, Mgmt For For par value $1.00 per share, to Raytheon stockholders in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of June 9, 2019, by and among United Technologies Corporation, Light Merger Sub Corp. and Raytheon Company (the "UTC share issuance proposal"). 2. Approve the adjournment of the UTC special Mgmt For For 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 UTC special meeting to approve the UTC share issuance proposal. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 935142707 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 27-Apr-2020 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lloyd J. Austin III Mgmt For For 1B. Election of Director: Gregory J. Hayes Mgmt For For 1C. Election of Director: Marshall O. Larsen Mgmt For For 1D. Election of Director: Robert K. (Kelly) Mgmt For For Ortberg 1E. Election of Director: Margaret L. Mgmt For For O'Sullivan 1F. Election of Director: Denise L. Ramos Mgmt For For 1G. Election of Director: Fredric G. Reynolds Mgmt For For 1H. Election of Director: Brian C. Rogers Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2020. 4. Shareowner Proposal regarding a Simple Shr For Majority Vote Requirement. 5. Shareowner Proposal to Create a Committee Shr Against For to Prepare a Report regarding the Impact of Plant Closure on Communities and Alternatives to Help Mitigate the Effects. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935188931 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 01-Jun-2020 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard T. Burke Mgmt For For 1B. Election of Director: Timothy P. Flynn Mgmt For For 1C. Election of Director: Stephen J. Hemsley Mgmt For For 1D. Election of Director: Michele J. Hooper Mgmt For For 1E. Election of Director: F. William McNabb III Mgmt For For 1F. Election of Director: Valerie C. Montgomery Mgmt For For Rice, M.D. 1G. Election of Director: John H. Noseworthy, Mgmt For For M.D. 1H. Election of Director: Glenn M. Renwick Mgmt For For 1I. Election of Director: David S. Wichmann Mgmt For For 1J. Election of Director: Gail R. Wilensky, Mgmt For For Ph.D. 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2020. 4. Approval of the UnitedHealth Group 2020 Mgmt For For Stock Incentive Plan. 5. If properly presented at the 2020 Annual Shr Against For Meeting of Shareholders, the shareholder proposal set forth in the proxy statement requesting any material amendment to the Company's Bylaws be subject to a non-binding shareholder vote. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 935171645 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 18-May-2020 Ticker: VTR ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval, on an advisory basis, of our Mgmt For For executive compensation. 2A. Election of Director: Melody C. Barnes Mgmt For For 2B. Election of Director: Debra A. Cafaro Mgmt For For 2C. Election of Director: Jay M. Gellert Mgmt For For 2D. Election of Director: Richard I. Gilchrist Mgmt For For 2E. Election of Director: Matthew J. Lustig Mgmt For For 2F. Election of Director: Roxanne M. Martino Mgmt For For 2G. Election of Director: Sean P. Nolan Mgmt For For 2H. Election of Director: Walter C. Rakowich Mgmt For For 2I. Election of Director: Robert D. Reed Mgmt For For 2J. Election of Director: James D. Shelton Mgmt For For 3. Ratification of the selection of KPMG LLP Mgmt For For as the independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- VERISK ANALYTICS INC Agenda Number: 935160515 -------------------------------------------------------------------------------------------------------------------------- Security: 92345Y106 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: VRSK ISIN: US92345Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher M. Mgmt For For Foskett 1B. Election of Director: David B. Wright Mgmt For For 1C. Election of Director: Annell R. Bay Mgmt For For 2. To approve executive compensation on an Mgmt For For advisory, non-binding basis. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent auditor for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 935148406 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye L. Archambeau Mgmt For For 1b. Election of Director: Mark T. Bertolini Mgmt For For 1c. Election of Director: Vittorio Colao Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: Clarence Otis, Jr. Mgmt For For 1f. Election of Director: Daniel H. Schulman Mgmt For For 1g. Election of Director: Rodney E. Slater Mgmt For For 1h. Election of Director: Hans E. Vestberg Mgmt For For 1i. Election of Director: Gregory G. Weaver Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 4. Nonqualified Savings Plan Earnings Shr Against For 5. Special Shareholder Meetings Shr Against For 6. Lobbying Activities Report Shr Against For 7. User Privacy Metric Shr Against For 8. Amend Severance Approval Policy Shr Against For -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935199883 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sangeeta Bhatia Mgmt For For 1B. Election of Director: Lloyd Carney Mgmt For For 1C. Election of Director: Alan Garber Mgmt For For 1D. Election of Director: Terrence Kearney Mgmt For For 1E. Election of Director: Reshma Kewalramani Mgmt For For 1F. Election of Director: Yuchun Lee Mgmt For For 1G. Election of Director: Jeffrey Leiden Mgmt For For 1H. Election of Director: Margaret McGlynn Mgmt For For 1I. Election of Director: Diana McKenzie Mgmt For For 1J. Election of Director: Bruce Sachs Mgmt For For 2. Ratification of Ernst & Young LLP as our Mgmt For For independent Registered Public Accounting firm for the year ending December 31, 2020. 3. Advisory vote on named executive officer Mgmt For For compensation. 4. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting that we prepare a report on our policies and activities with respect to lobbying. -------------------------------------------------------------------------------------------------------------------------- VIACOMCBS INC Agenda Number: 935181533 -------------------------------------------------------------------------------------------------------------------------- Security: 92556H206 Meeting Type: Annual Meeting Date: 18-May-2020 Ticker: VIAC ISIN: US92556H2067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THIS NOTICE WILL ENABLE YOU TO ACCESS Mgmt No vote VIACOMCBS INC. PROXY MATERIALS FOR INFORMATIONAL PURPOSES ONLY. -------------------------------------------------------------------------------------------------------------------------- VICI PROPERTIES INC. Agenda Number: 935145979 -------------------------------------------------------------------------------------------------------------------------- Security: 925652109 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: VICI ISIN: US9256521090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James R. Abrahamson Mgmt For For 1B. Election of Director: Diana F. Cantor Mgmt For For 1C. Election of Director: Monica H. Douglas Mgmt For For 1D. Election of Director: Elizabeth I. Holland Mgmt For For 1E. Election of Director: Craig Macnab Mgmt For For 1F. Election of Director: Edward B. Pitoniak Mgmt For For 1G. Election of Director: Michael D. Rumbolz Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve (on a non-binding, advisory Mgmt For For basis) the compensation of our named executive officers. 4. To amend our bylaws to eliminate all Mgmt For For supermajority voting provisions. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 935054887 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Special Meeting Date: 07-Aug-2019 Ticker: VNO ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For DECLARATION OF TRUST RELATED TO THE COMPANY'S QUALIFICATION AS A "DOMESTICALLY CONTROLLED QUALIFIED INVESTMENT ENTITY" WITHIN THE MEANING OF SECTION 897(H)(4)(B) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Agenda Number: 935170895 -------------------------------------------------------------------------------------------------------------------------- Security: 929089100 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: VOYA ISIN: US9290891004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lynne Biggar Mgmt For For 1B. Election of Director: Jane P. Chwick Mgmt For For 1C. Election of Director: Kathleen DeRose Mgmt For For 1D. Election of Director: Ruth Ann M. Gillis Mgmt For For 1E. Election of Director: J. Barry Griswell Mgmt For For 1F. Election of Director: Rodney O. Martin, Jr. Mgmt For For 1G. Election of Director: Byron H. Pollitt, Jr. Mgmt For For 1H. Election of Director: Joseph V. Tripodi Mgmt For For 1I. Election of Director: David Zwiener Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the named executive officers, as disclosed and discussed in the Proxy Statement 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for fiscal year 2020 4. Recommendation, in a non-binding vote, of Mgmt 1 Year For the frequency of future advisory votes on executive compensation -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 935145183 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven D. Black Mgmt For For 1B. Election of Director: Celeste A. Clark Mgmt For For 1C. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1D. Election of Director: Wayne M. Hewett Mgmt For For 1E. Election of Director: Donald M. James Mgmt For For 1F. Election of Director: Maria R. Morris Mgmt For For 1G. Election of Director: Charles H. Noski Mgmt For For 1H. Election of Director: Richard B. Payne, Jr. Mgmt For For 1I. Election of Director: Juan A. Pujadas Mgmt For For 1J. Election of Director: Ronald L. Sargent Mgmt For For 1K. Election of Director: Charles W. Scharf Mgmt For For 1L. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2020. 4. Shareholder Proposal - Shareholder Approval Shr Against For of By-Law Amendments. 5. Shareholder Proposal - Report on Shr Against For Incentive-Based Compensation and Risks of Material Losses. 6. Shareholder Proposal - Report on Global Shr Against For Median Pay Gap. -------------------------------------------------------------------------------------------------------------------------- WESTROCK COMPANY Agenda Number: 935115231 -------------------------------------------------------------------------------------------------------------------------- Security: 96145D105 Meeting Type: Annual Meeting Date: 31-Jan-2020 Ticker: WRK ISIN: US96145D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Colleen F. Arnold Mgmt For For 1B. Election of Director: Timothy J. Bernlohr Mgmt For For 1C. Election of Director: J. Powell Brown Mgmt For For 1D. Election of Director: Terrell K. Crews Mgmt For For 1E. Election of Director: Russell M. Currey Mgmt For For 1F. Election of Director: Suzan F. Harrison Mgmt For For 1G. Election of Director: John A. Luke, Jr. Mgmt For For 1H. Election of Director: Gracia C. Martore Mgmt For For 1I. Election of Director: James E. Nevels Mgmt For For 1J. Election of Director: Timothy H. Powers Mgmt For For 1K Election of Director: Steven C. Voorhees Mgmt For For 1L. Election of Director: Bettina M. Whyte Mgmt For For 1M. Election of Director: Alan D. Wilson Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of Appointment of Ernst & Mgmt For For Young LLP. -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 935187434 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: WDAY ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael C. Bush Mgmt For For Christa Davies Mgmt For For Michael A. Stankey Mgmt For For George J. Still, Jr. Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Workday's independent registered public accounting firm for the fiscal year ending January 31, 2021. 3. Advisory vote on named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 935174021 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 22-May-2020 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lynn Casey Mgmt For For 1B. Election of Director: Ben Fowke Mgmt For For 1C. Election of Director: Netha N. Johnson Mgmt For For 1D. Election of Director: George J. Kehl Mgmt For For 1E. Election of Director: Richard T. O'Brien Mgmt For For 1F. Election of Director: David K. Owens Mgmt For For 1G. Election of Director: Christopher J. Mgmt For For Policinski 1H. Election of Director: James T. Prokopanko Mgmt For For 1I. Election of Director: A. Patricia Sampson Mgmt For For 1J. Election of Director: James J. Sheppard Mgmt For For 1K. Election of Director: David A. Westerlund Mgmt For For 1L. Election of Director: Kim Williams Mgmt For For 1M. Election of Director: Timothy V. Wolf Mgmt For For 1N. Election of Director: Daniel Yohannes Mgmt For For 2. Company proposal to approve, on an advisory Mgmt For For basis, executive compensation. 3. Company proposal to ratify the appointment Mgmt For For of Deloitte & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2020 4. Shareholder proposal regarding a report on Shr Against For the costs and benefits of Xcel Energy's voluntary climate-related activities. -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 935166858 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: YUM ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paget L. Alves Mgmt For For 1B. Election of Director: Keith Barr Mgmt For For 1C. Election of Director: Michael J. Cavanagh Mgmt For For 1D. Election of Director: Christopher M. Connor Mgmt For For 1E. Election of Director: Brian C. Cornell Mgmt For For 1F. Election of Director: Tanya L. Domier Mgmt For For 1G. Election of Director: David W. Gibbs Mgmt For For 1H. Election of Director: Mirian M. Mgmt For For Graddick-Weir 1I. Election of Director: Thomas C. Nelson Mgmt For For 1J. Election of Director: P. Justin Skala Mgmt For For 1K. Election of Director: Elane B. Stock Mgmt For For 1L. Election of Director: Annie Young-Scrivner Mgmt For For 2. Ratification of Independent Auditors. Mgmt For For 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Shareholder Proposal Regarding Issuance of Shr Against For Annual Reports on Efforts to Reduce Deforestation. -------------------------------------------------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 935151516 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: ZBH ISIN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher B. Begley Mgmt For For 1B. Election of Director: Betsy J. Bernard Mgmt For For 1C. Election of Director: Gail K. Boudreaux Mgmt For For 1D. Election of Director: Michael J. Farrell Mgmt For For 1E. Election of Director: Larry C. Glasscock Mgmt For For 1F. Election of Director: Robert A. Hagemann Mgmt For For 1G. Election of Director: Bryan C. Hanson Mgmt For For 1H. Election of Director: Arthur J. Higgins Mgmt For For 1I. Election of Director: Maria Teresa Hilado Mgmt For For 1J. Election of Director: Syed Jafry Mgmt For For 1K. Election of Director: Michael W. Michelson Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation (Say on Pay). JPMorgan High Yield Municipal Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. JPMorgan Income Builder Fund -------------------------------------------------------------------------------------------------------------------------- 3I GROUP PLC Agenda Number: 712743625 -------------------------------------------------------------------------------------------------------------------------- Security: G88473148 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: GB00B1YW4409 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For ACCOUNTS FOR THE YEAR TO 31 MARCH 2020 AND THE DIRECTORS AND AUDITORS REPORTS 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO DECLARE A DIVIDEND Mgmt For For 5 TO REAPPOINT MR J P ASQUITH AS A DIRECTOR Mgmt For For 6 TO REAPPOINT MRS C J BANSZKY AS A DIRECTOR Mgmt For For 7 TO REAPPOINT MR S A BORROWS AS A DIRECTOR Mgmt For For 8 TO REAPPOINT MR S W DAINTITH AS A DIRECTOR Mgmt For For 9 TO REAPPOINT MR P GROSCH AS A DIRECTOR Mgmt For For 10 TO REAPPOINT MR D A M HUTCHISON AS A Mgmt For For DIRECTOR 11 TO REAPPOINT MS C L MCCONVILLE AS A Mgmt For For DIRECTOR 12 TO REAPPOINT MS A SCHAAPVELD AS A DIRECTOR Mgmt For For 13 TO REAPPOINT MR S R THOMPSON AS A DIRECTOR Mgmt For For 14 TO REAPPOINT MRS J S WILSON AS A DIRECTOR Mgmt For For 15 TO APPOINT KPMG LLP AS AUDITOR Mgmt For For 16 TO AUTHORISE THE BOARD TO FIX THE AUDITORS Mgmt For For REMUNERATION 17 TO RENEW THE AUTHORITY TO INCUR POLITICAL Mgmt For For EXPENDITURE 18 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For 19 TO APPROVE THE 3I GROUP DISCRETIONARY SHARE Mgmt For For PLAN AND AUTHORISE DIRECTORS TO ADOPT FURTHER PLANS 20 TO RENEW THE SECTION 561 AUTHORITY Mgmt For For 21 TO GIVE ADDITIONAL AUTHORITY UNDER SECTION Mgmt For For 561 22 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For ORDINARY SHARES 23 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 24 TO RESOLVE THAT GENERAL MEETINGS OTHER THAN Mgmt For For AGMS MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 935151390 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: MMM ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt For For year: Thomas "Tony" K. Brown 1B. Election of Director for a term of one Mgmt For For year: Pamela J. Craig 1C. Election of Director for a term of one Mgmt For For year: David B. Dillon 1D. Election of Director for a term of one Mgmt For For year: Michael L. Eskew 1E. Election of Director for a term of one Mgmt For For year: Herbert L. Henkel 1F. Election of Director for a term of one Mgmt For For year: Amy E. Hood 1G. Election of Director for a term of one Mgmt For For year: Muhtar Kent 1H. Election of Director for a term of one Mgmt For For year: Dambisa F. Moyo 1I. Election of Director for a term of one Mgmt For For year: Gregory R. Page 1J. Election of Director for a term of one Mgmt For For year: Michael F. Roman 1K. Election of Director for a term of one Mgmt For For year: Patricia A. Woertz 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm. 3. Advisory approval of executive Mgmt For For compensation. 4. Shareholder proposal on setting target Shr Against For amounts for CEO compensation. -------------------------------------------------------------------------------------------------------------------------- A2A SPA Agenda Number: 712485576 -------------------------------------------------------------------------------------------------------------------------- Security: T0579B105 Meeting Type: OGM Meeting Date: 13-May-2020 Ticker: ISIN: IT0001233417 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1.1 TO APPROVE BALANCE SHEET AS OF 31 DECEMBER Mgmt For For 2019, BOARD OF DIRECTORS, INTERNAL AND EXTERNAL AUDITORS' REPORTS. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019. TO PRESENT THE NON-FINANCIAL CONSOLIDATED DECLARATION AS PER LEGISLATIVE DECREE 254/2016 AND RELATED SUPPLEMENT - 2019 INTEGRATED BALANCE SHEET 1.2 PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION Mgmt For For 2.1 REWARDING POLICY AND EMOLUMENT PAID REPORT Mgmt For For AS PER ART. 123-TER OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58, AS FOLLOWING AMENDED AND INTEGRATED: RESOLUTIONS ON THE FIRST SECTION (REWARDING POLICIES) 2.2 REWARDING POLICY AND EMOLUMENT PAID REPORT Mgmt For For AS PER ART. 123-TER OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58, AS FOLLOWING AMENDED AND INTEGRATED: RESOLUTIONS ON THE SECOND SECTION (EMOLUMENTS PAID TO BOARD OF DIRECTORS AND SUPERVISORY BOARD, TO GENERAL MANAGERS AND TO DIRECTORS WITH STRATEGICAL RESPONSIBILITY) 3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES UPON REVOKING, FOR THE PART NOT USED, THE PREVIOUS AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING HELD ON 13 MAY 2019 4 TO APPROVE THE SHAREHOLDERS MEETING Mgmt For For REGULATION UPDATING CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF DIRECTORS 5.1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS' MEMBERS AND ITS CHAIRMAN AND VICE-CHAIRMAN. LIST NO. 1 PRESENTED BY THE MUNICIPALITIES OF BRESCIA AND MILANO, REPRESENTING TOGETHER 50.000000112PCT OF THE STOCK CAPITAL: PATUANO MARCO EMILIO ANGELO COMBONI GIOVANNI - MAZZONCINI RENATO D'ANDREA FEDERICO MAURIZIO LAVINI FABIO BARIATTI STEFANIA SPERANZA MARIA GRAZIA GIUSTI GAUDIANA PERROTTI CHRISTINE BONOMO PAOLA FRANCESCHETTI MARIA CHIARA FRACASSI ALESSANDRO CARLO ALVARO - TRECROCI CARMINE 5.1.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS' MEMBERS AND ITS CHAIRMAN AND VICE-CHAIRMAN. LIST NO. 2 PRESENTED BY ABERDEEN STANDARD INVESTMENTS MANAGING FUND REASSURE LIMITED, AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING FUND AMUNDI DIVIDENDO ITALIA, ANIMA SGR S.P.A. MANAGING FUNDS: ANIMA INIZIATIVA ITALIA, ANIMA GEO ITALIA, ANIMA ITALIA, ANIMA CRESCITA ITALIA, APG ASSET MANAGEMENT N.V. MANAGING FUNDS: STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL, STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY MINIMUM VOLATILITY POOL, ARCA FONDI SGR S.P.A. MANAGING FUNDS: FONDO ARCA AZIONI ITALIA, FONDO ARCA ECONOMIA REALE BILANCIATO ITALIA 55, ETICA SGR S.P.A. MANAGING FUNDS: F.DO ETICA BILANCIATO, F.DO ETICA OBBLIGAZIONARIO MISTO, F.DO ETICA AZIONARIO, F.DO ETICA RENDITA BILANCIATA, EURIZON CAPITAL S.A. MANAGING FUND EURIZON FUND ITALIAN EQUITY OPPORTUNITIES SECTOR, EURIZON INVESTMENT SICAV PB FLEXIBLE MACRO SECTOR, EURIZON CAPITAL SGR S.P.A. MANAGING FUNDS: EURIZON PIR ITALIA AZIONI, EURIZON AZIONI ITALIA, EURIZON PROGETTO ITALIA 70, EURIZON PROGETTO ITALIA 40, FIDEURAM ASSET MANAGEMENT IRELAND MANAGING FUND: FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA 50, INTERFUND SICAV INTERFUND EQUITY ITALY: GENERALI INVESTMENTS LUXEMBOURG S.A. MANAGING FUNDS: GENERALI INVESTMENTS SICAV, GENERALI SMART FUNDS SICAV, KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV KEY SECTOR, LEGAL E GENERAL ASSURANCE (PENSION MANAGEMENT) LIMITED, MEDIOLANUM INTERNATIONAL FUNDS LIMITED CHALLENGE FUNDS CHALLENGE ITALIAN EQUITY, MEDIOLANUM GESTIONE FONDI MANAGING FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA, PRAMERICA SICAV ITALIAN EQUITYSECTOR , REPRESENTING TOGETHER 2.33325PCT OF THE STOCK CAPITAL: VINCENZO CARIELLO SECONDINA GIULIA RAVERA LUIGI DE PAOLI LAURA CIAMBELLOTTI 5.2 TO STATE THE BOARD OF DIRECTORS' EMOLUMENT Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU. 6.1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS' MEMBERS AND THEIR CHAIRMAN. LIST NO. 1 PRESENTED BY THE MUNICIPALITIES OF BRESCIA AND MILANO, REPRESENTING TOGETHER 50.000000112PCT OF THE SHARE CAPITAL: EFFECTIVE AUDITORS SEGALA CHIARA LOMBARDI MAURIZIO LEONARDO ALTERNATE AUDITOR PASSANTINO ANTONIO 6.1.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS' MEMBERS AND THEIR CHAIRMAN. LIST NO. 2 PRESENTED BY ABERDEEN STANDARD INVESTMENTS MANAGING FUND REASSURE LIMITED, AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING FUND AMUNDI DIVIDENDO ITALIA, ANIMA SGR S.P.A. MANAGING FUNDS: ANIMA INIZIATIVA ITALIA, ANIMA GEO ITALIA, ANIMA ITALIA, ANIMA CRESCITA ITALIA, APG ASSET MANAGEMENT N.V. MANAGING FUNDS: STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL, STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY MINIMUM VOLATILITY POOL, ARCA FONDI SGR S.P.A. MANAGING FUNDS: FONDO ARCA AZIONI ITALIA, FONDO ARCA ECONOMIA REALE BILANCIATO ITALIA 55, ETICA SGR S.P.A. MANAGING FUNDS: F.DO ETICA BILANCIATO, F.DO ETICA OBBLIGAZIONARIO MISTO, F.DO ETICA AZIONARIO, F.DO ETICA RENDITA BILANCIATA, EURIZON CAPITAL S.A. MANAGING FUND EURIZON FUND ITALIAN EQUITY OPPORTUNITIES SECTOR, EURIZON INVESTMENT SICAV PB FLEXIBLE MACRO SECTOR, EURIZON CAPITAL SGR S.P.A. MANAGING FUNDS: EURIZON PIR ITALIA AZIONI, EURIZON AZIONI ITALIA, EURIZON PROGETTO ITALIA 70, EURIZON PROGETTO ITALIA 40, FIDEURAM ASSET MANAGEMENT IRELAND MANAGING FUND: FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA 50, INTERFUND SICAV INTERFUND EQUITY ITALY: GENERALI INVESTMENTS LUXEMBOURG S.A. MANAGING FUNDS: GENERALI INVESTMENTS SICAV, GENERALI SMART FUNDS SICAV, KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV COMPARTO KEY, LEGAL E GENERAL ASSURANCE (PENSION MANAGEMENT) LIMITED, MEDIOLANUM INTERNATIONAL FUNDS LIMITED CHALLENGE FUNDS CHALLENGE ITALIAN EQUITY, MEDIOLANUM GESTIONE FONDI MANAGING FUNDS MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA, PRAMERICA SICAV ITALIAN EQUITY SECTOR, REPRESENTING TOGETHER 2,33325PCT OF THE STOCK CAPITAL : EFFECTIVE AUDITORS GIACINTO GAETANO SARUBBI ALTERNATE AUDITOR PATRIZIA TETTAMANZI 6.2 TO STATE THE EFFECTIVE INTERNAL AUDITORS' Mgmt For For EMOLUMENT CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 MAY 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 384214 DUE TO RECIPT SLATES UNDER RESOLUTION 5.1 AND 6.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ABB LTD Agenda Number: 712221352 -------------------------------------------------------------------------------------------------------------------------- Security: H0010V101 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: CH0012221716 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2019 2 CONSULTATIVE VOTE ON THE 2019 COMPENSATION Mgmt For For REPORT 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For PERSONS ENTRUSTED WITH MANAGEMENT 4 APPROPRIATION OF EARNINGS: CHF 0.80 GROSS Mgmt For For PER REGISTERED SHARE 5 AMENDMENT TO THE ARTICLES OF INCORPORATION: Mgmt For For ARTICLE 39 PARA. 2 OF THE ARTICLES OF INCORPORATION 6.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E. FROM THE 2020 ANNUAL GENERAL MEETING TO THE 2021 ANNUAL GENERAL MEETING 6.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I.E. 2021 7.1 ELECTION OF MATTI ALAHUHTA, AS DIRECTOR TO Mgmt For For THE BOARD OF DIRECTORS 7.2 ELECTION OF GUNNAR BROCK, AS DIRECTOR TO Mgmt For For THE BOARD OF DIRECTORS 7.3 ELECTION OF DAVID CONSTABLE, AS DIRECTOR TO Mgmt For For THE BOARD OF DIRECTORS 7.4 ELECTION OF FREDERICO FLEURY CURADO, AS Mgmt For For DIRECTOR TO THE BOARD OF DIRECTORS 7.5 ELECTION OF LARS FOERBERG, AS DIRECTOR TO Mgmt For For THE BOARD OF DIRECTORS 7.6 ELECTION OF JENNIFER XIN-ZHE LI, AS Mgmt For For DIRECTOR TO THE BOARD OF DIRECTORS 7.7 ELECTION OF GERALDINE MATCHETT, AS DIRECTOR Mgmt For For TO THE BOARD OF DIRECTORS 7.8 ELECTION OF DAVID MELINE, AS DIRECTOR TO Mgmt For For THE BOARD OF DIRECTORS 7.9 ELECTION OF SATISH PAI, AS DIRECTOR TO THE Mgmt For For BOARD OF DIRECTORS 7.10 ELECTION OF JACOB WALLENBERG, AS DIRECTOR Mgmt For For 7.11 ELECTION OF PETER VOSER, AS DIRECTOR AND Mgmt For For CHAIRMAN 8.1 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For DAVID CONSTABLE 8.2 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For FREDERICO FLEURY CURADO 8.3 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For JENNIFER XIN-ZHE LI 9 ELECTION OF THE INDEPENDENT PROXY: DR. HANS Mgmt For For ZEHNDER 10 ELECTION OF THE AUDITORS: KPMG AG, ZURICH Mgmt For For CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 306339 DUE TO RECEIVED CHANGE IN TEXT OF RESOLUTION NUMBER 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 935152138 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Alpern Mgmt For For Edward M. Liddy Mgmt For For Melody B. Meyer Mgmt For For Frederick H. Waddell Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2020 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation 4. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation to eliminate supermajority voting 5. Stockholder Proposal - to Issue an Annual Shr Against For Report on Lobbying 6. Stockholder Proposal - to Adopt a Policy to Shr Against For Require Independent Chairman 7. Stockholder Proposal - to Issue a Shr Against For Compensation Committee Report on Drug Pricing -------------------------------------------------------------------------------------------------------------------------- ABSA GROUP LIMITED Agenda Number: 712392478 -------------------------------------------------------------------------------------------------------------------------- Security: S0270C106 Meeting Type: AGM Meeting Date: 04-Jun-2020 Ticker: ISIN: ZAE000255915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 RE-APPOINT THE COMPANY'S EXTERNAL AUDITOR Mgmt For For TO SERVE UNTIL THE NEXT AGM IN 2021: ERNST & YOUNG INC. (DESIGNATED AUDITOR - ERNEST VAN ROOYEN) 2O.21 RE-ELECT, BY WAY OF A SERIES OF VOTES, THE Mgmt For For FOLLOWING DIRECTOR WHO RETIRE IN TERMS OF THE COMPANY'S MEMORANDUM OF INCORPORATION: MARK MERSON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 2O.22 RE-ELECT, BY WAY OF A SERIES OF VOTES, THE Mgmt For For FOLLOWING DIRECTOR WHO RETIRE IN TERMS OF THE COMPANY'S MEMORANDUM OF INCORPORATION: WENDY LUCAS-BULL AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 2O.23 RE-ELECT, BY WAY OF A SERIES OF VOTES, THE Mgmt For For FOLLOWING DIRECTOR WHO RETIRE IN TERMS OF THE COMPANY'S MEMORANDUM OF INCORPORATION: COLIN BEGGS AS A NON-EXECUTIVE DIRECTOR 2O.24 RE-ELECT, BY WAY OF A SERIES OF VOTES, THE Mgmt For For FOLLOWING DIRECTOR WHO RETIRE IN TERMS OF THE COMPANY'S MEMORANDUM OF INCORPORATION: DANIEL HODGE AS A NON-EXECUTIVE DIRECTOR 2O.25 RE-ELECT, BY WAY OF A SERIES OF VOTES, THE Mgmt For For FOLLOWING DIRECTOR WHO RETIRE IN TERMS OF THE COMPANY'S MEMORANDUM OF INCORPORATION: JASON QUINN AS AN EXECUTIVE DIRECTOR 3O.31 ELECT THE FOLLOWING DIRECTOR WHO WAS Mgmt For For APPOINTED AFTER THE LAST AGM: IHRON RENSBURG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR (APPOINTED EFFECTIVE 1 OCTOBER 2019) 3O.32 ELECT THE FOLLOWING DIRECTOR WHO WAS Mgmt For For APPOINTED AFTER THE LAST AGM: ROSE KEANLY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR (APPOINTED EFFECTIVE 1 SEPTEMBER 2019) 3O.33 ELECT THE FOLLOWING DIRECTOR WHO WAS Mgmt For For APPOINTED AFTER THE LAST AGM: SWITHIN MUNYANTWALI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR (APPOINTED EFFECTIVE 15 SEPTEMBER 2019) 3O.34 ELECT THE FOLLOWING DIRECTOR WHO WAS Mgmt For For APPOINTED AFTER THE LAST AGM: DANIEL MMINELE AS AN EXECUTIVE DIRECTOR (GROUP CHIEF EXECUTIVE) (APPOINTED EFFECTIVE 15 JANUARY 2020) 4O.41 RE-APPOINT/APPOINT THE MEMBER OF THE GROUP Mgmt For For AUDIT AND COMPLIANCE COMMITTEE: ALEX DARKO 4O.42 RE-APPOINT/APPOINT THE MEMBER OF THE GROUP Mgmt For For AUDIT AND COMPLIANCE COMMITTEE: DAISY NAIDOO 4O.43 RE-APPOINT/APPOINT THE MEMBER OF THE GROUP Mgmt For For AUDIT AND COMPLIANCE COMMITTEE: TASNEEM ABDOOL-SAMAD 4O.44 RE-APPOINT/APPOINT THE MEMBER OF THE GROUP Mgmt For For AUDIT AND COMPLIANCE COMMITTEE: SWITHIN MUNYANTWALI (SUBJECT TO ELECTION IN TERMS OF ORDINARY RESOLUTION 3.3) 5.O.5 TO PLACE THE AUTHORISED BUT UNISSUED Mgmt For For ORDINARY SHARE CAPITAL OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS NB.1 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt For For POLICY NB.2 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt For For IMPLEMENTATION REPORT NB.3 TO PROVIDE SHAREHOLDERS WITH AN INITIAL Mgmt For For ASSESSMENT OF THE COMPANY'S EXPOSURE TO CLIMATE CHANGE RISK 9.S.1 TO APPROVE THE PROPOSED REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS FOR THEIR SERVICES AS DIRECTORS, PAYABLE FROM 1 JUNE 2020 10S.2 TO INCREASE THE AUTHORISED ORDINARY SHARE Mgmt For For CAPITAL TO ENSURE THE COMPANY HAS SUFFICIENT CAPITAL HEADROOM FOR ANY FUTURE SHARE ISSUANCES 11S.3 TO GRANT A GENERAL AUTHORITY TO THE Mgmt For For DIRECTORS TO APPROVE REPURCHASE OF THE COMPANY'S ORDINARY SHARES 12S.4 TO GRANT A GENERAL AUTHORITY TO THE COMPANY Mgmt For For TO APPROVE FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACT NO. 71 OF 2008 -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 935116118 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 30-Jan-2020 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-appointment of Director: Jaime Ardila Mgmt For For 1B. Re-appointment of Director: Herbert Hainer Mgmt For For 1C. Re-appointment of Director: Nancy McKinstry Mgmt For For 1D. Re-appointment of Director: Gilles C. Mgmt For For PElisson 1E. Re-appointment of Director: Paula A. Price Mgmt For For 1F. Re-appointment of Director: Venkata Mgmt For For (Murthy) Renduchintala 1G. Re-appointment of Director: David Rowland Mgmt For For 1H. Re-appointment of Director: Arun Sarin Mgmt For For 1I. Re-appointment of Director: Julie Sweet Mgmt For For 1J. Re-appointment of Director: Frank K. Tang Mgmt For For 1K. Re-appointment of Director: Tracey T. Mgmt For For Travis 2. To approve, in a non-binding vote, the Mgmt For For compensation of our named executive officers. 3. To approve the Amended and Restated Mgmt For For Accenture plc 2010 Share Incentive Plan. 4. To ratify, in a non-binding vote, the Mgmt For For appointment of KPMG LLP ("KPMG") as independent auditors of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. 5. To grant the Board of Directors the Mgmt For For authority to issue shares under Irish law. 6. To grant the Board of Directors the Mgmt For For authority to opt-out of pre-emption rights under Irish law. 7. To determine the price range at which Mgmt For For Accenture can re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- ACCIONA SA Agenda Number: 712499359 -------------------------------------------------------------------------------------------------------------------------- Security: E0008Z109 Meeting Type: OGM Meeting Date: 27-May-2020 Ticker: ISIN: ES0125220311 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 1.2 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For MANAGEMENT REPORTS 1.3 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For 1.4 APPROVE SUSTAINABILITY REPORT Mgmt For For 1.5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 1.6 RENEW APPOINTMENT OF KPMG AUDITORES AS Mgmt For For AUDITOR 2.1 REELECT KAREN CHRISTIANA FIGUERES OLSEN AS Mgmt For For DIRECTOR 2.2 REELECT JERONIMO MARCOS GERARD RIVERO AS Mgmt For For DIRECTOR 3.1 AUTHORIZE INCREASE IN CAPITAL UP TO 50 Mgmt Against Against PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20 PERCENT 3.2 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, Mgmt Against Against DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES UP TO EUR 3 BILLION WITH EXCLUSION OF PREEMPTIVE RIGHTS UP TO 20 PERCENT OF CAPITAL 3.3 AUTHORIZE COMPANY TO CALL EGM WITH 21 DAYS' Mgmt For For NOTICE 4.1 APPROVE REMUNERATION POLICY Mgmt Against Against 4.2 AMEND SETTLEMENT OF THE 2014 STOCK AND Mgmt For For OPTION PLAN 4.3 APPROVE SHARE APPRECIATION RIGHTS PLAN Mgmt Against Against 4.4 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against 5.1 AMEND ARTICLE 18 RE: RIGHT TO ATTEND Mgmt For For 5.2 ADD ARTICLE 15 BIS OF GENERAL MEETING Mgmt For For REGULATIONS RE: TELEMATIC ATTENDANCE 6 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 MAY 2020 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA Agenda Number: 712383467 -------------------------------------------------------------------------------------------------------------------------- Security: E7813W163 Meeting Type: OGM Meeting Date: 07-May-2020 Ticker: ISIN: ES0167050915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 379363 DUE TO SPLITTING OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1.1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 1.2 APPROVE ALLOCATION OF INCOME Mgmt For For 2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For 3 APPROVE DISCHARGE OF BOARD Mgmt For For 4.1 RE-ELECT JAVIER ECHENIQUE LANDIRIBAR AS Mgmt For For DIRECTOR 4.2 RE-ELECT MARIANO HERNANDEZ HERREROS AS Mgmt For For DIRECTOR 4.3 FIX NUMBER OF DIRECTORS AT 16 Mgmt For For 5 APPROVE REMUNERATION POLICY Mgmt For For 6 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 7.1 AMEND ARTICLES OF GENERAL MEETING Mgmt For For REGULATIONS RE PRELIMINARY TITLE 7.2 AMEND ARTICLES OF GENERAL MEETING Mgmt For For REGULATIONS RE TITLE I 7.3 AMEND ARTICLES OF GENERAL MEETING Mgmt For For REGULATIONS RE CHAPTER I OF TITLE II 7.4 AMEND ARTICLES OF GENERAL MEETING Mgmt For For REGULATIONS RE CHAPTER II OF TITLE II 7.5 AMEND ARTICLES OF GENERAL MEETING Mgmt For For REGULATIONS RE CHAPTER I OF TITLE III 7.6 AMEND ARTICLES OF GENERAL MEETING Mgmt For For REGULATIONS RE CHAPTER II OF TITLE III 7.7 AMEND ARTICLES OF GENERAL MEETING Mgmt For For REGULATIONS RE CHAPTER III OF TITLE III 7.8 ADD ARTICLES OF GENERAL MEETING REGULATIONS Mgmt For For RE TITLE VI 7.9 APPROVE RESTATED GENERAL MEETING Mgmt For For REGULATIONS 8 APPROVE SCRIP DIVIDENDS AND APPROVE Mgmt For For REDUCTION IN SHARE CAPITAL VIA AMORTIZATION OF TREASURY SHARES 9 AUTHORIZE SHARE REPURCHASE AND CAPITAL Mgmt For For REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES 10 AUTHORIZE INCREASE IN CAPITAL UP TO 50 Mgmt Against Against PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20 PERCENT 11 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 12 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting REGULATIONS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 08 MAY 2020 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ADECCO GROUP SA Agenda Number: 712295953 -------------------------------------------------------------------------------------------------------------------------- Security: H00392318 Meeting Type: AGM Meeting Date: 16-Apr-2020 Ticker: ISIN: CH0012138605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REPORT 2019 Mgmt For For 1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For 2019 2 APPROPRIATION OF AVAILABLE EARNINGS 2019 Mgmt For For AND DISTRIBUTION OF DIVIDEND 3 GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE 4.1 APPROVAL OF MAXIMUM TOTAL AMOUNT OF Mgmt For For REMUNERATION OF THE BOARD OF DIRECTORS 4.2 APPROVAL OF MAXIMUM TOTAL AMOUNT OF Mgmt For For REMUNERATION OF THE EXECUTIVE COMMITTEE 5.1.1 RE-ELECTION OF JEAN- CHRISTOPHE DESLARZES Mgmt For For AS MEMBER OF THE BOARD OF DIRECTORS 5.1.2 RE-ELECTION OF ARIANE GORIN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.3 RE-ELECTION OF ALEXANDER GUT AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.4 RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.5 RE-ELECTION OF DAVID PRINCE AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.6 RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.7 RE-ELECTION OF REGULA WALLIMANN AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 5.1.8 ELECTION OF JEAN-CHRISTOPHE DESLARZES AS Mgmt For For CHAIR OF THE BOARD OF DIRECTORS 5.1.9 ELECTION OF RACHEL DUAN AS MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS 5.2.1 RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 5.2.2 RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 5.2.3 ELECTION OF RACHEL DUAN AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 5.3 ELECTION OF THE INDEPENDENT PROXY Mgmt For For REPRESENTATIVE: LAW OFFICE KELLER PARTNERSHIP, ZURICH 5.4 RE-ELECTION OF THE AUDITORS: ERNST + YOUNG Mgmt For For LTD, ZURICH 6 CAPITAL REDUCTION BY WAY OF CANCELLATION OF Mgmt For For OWN SHARES AFTER SHARE BUYBACK -------------------------------------------------------------------------------------------------------------------------- ADELAIDE BRIGHTON LTD Agenda Number: 712411800 -------------------------------------------------------------------------------------------------------------------------- Security: Q0109N101 Meeting Type: AGM Meeting Date: 19-May-2020 Ticker: ISIN: AU000000ABC7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 6 AND 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 RE-ELECTION OF DR VA GUTHRIE AS A DIRECTOR Mgmt For For 3 RE-ELECTION OF MR GR TARRANT AS A DIRECTOR Mgmt For For 4 RE-ELECTION OF MS ER STEIN AS A DIRECTOR Mgmt For For 5 CHANGE OF COMPANY NAME: TO ADBRI LIMITED Mgmt For For 6 ADOPTION OF REMUNERATION REPORT Mgmt For For CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 7 CONTINGENT RESOLUTION: SPILL RESOLUTION Mgmt Against For (CONDITIONAL ITEM): SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON ITEM 6 BEING CAST AGAINST ADOPTION OF THE COMPANY'S REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, TO HOLD AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (SPILL MEETING) WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION AT WHICH: ALL THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 WAS APPROVED 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 RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING ARE PUT TO THE VOTE -------------------------------------------------------------------------------------------------------------------------- ADMIRAL GROUP PLC Agenda Number: 712300475 -------------------------------------------------------------------------------------------------------------------------- Security: G0110T106 Meeting Type: AGM Meeting Date: 30-Apr-2020 Ticker: ISIN: GB00B02J6398 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 3 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For SHARES OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 OF 77 PENCE PER ORDINARY SHARE, PAYABLE TO ALL ORDINARY SHAREHOLDERS ON THE COMPANY'S REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 11 MAY 2020 4 TO RE-ELECT DAVID STEVENS (EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 5 TO RE-ELECT GERAINT JONES (EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 6 TO RE-ELECT ANNETTE COURT (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 7 TO RE-ELECT JEAN PARK (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 8 TO RE-ELECT GEORGE MANNING ROUNTREE Mgmt For For (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY 9 TO RE-ELECT OWEN CLARKE (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 10 TO RE-ELECT JUSTINE ROBERTS (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 11 TO RE-ELECT ANDREW CROSSLEY (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 12 TO RE-ELECT MICHAEL BRIERLEY (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 13 TO RE-ELECT KAREN GREEN (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 14 TO RE-APPOINT DELOITTE LLP AS THE AUDITORS Mgmt For For OF THE COMPANY FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 15 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For OF THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF DELOITTE LLP 16 TO CONSIDER, AND IF THOUGHT FIT, TO PASS Mgmt For For THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: (I) THE RULES OF THE ADMIRAL GROUP PLC 2015 DISCRETIONARY FREE SHARE SCHEME ("DFSS") ARE AMENDED TO ADD A NEW SUB-PLAN (THE "FRENCH SUB-PLAN") TO APPLY TO PARTICIPANTS RESIDENT IN FRANCE; (II) THE BOARD OF DIRECTORS OF THE COMPANY OR A DULY AUTHORISED COMMITTEE IS HEREBY AUTHORISED, FOR A PERIOD OF 76 MONTHS MAXIMUM FROM THE DATE OF APPROVAL OF THIS RESOLUTION, (I) TO GRANT NEW/EXISTING FREE SHARES, INCLUDING FRENCH QUALIFIED RESTRICTED SHARES OF THE COMPANY UNDER THE FRENCH-SUB-PLAN IN ACCORDANCE WITH ITS PROVISIONS AND WITH THOSE OF ARTICLES L225-197 ET SEQ. OF THE FRENCH COMMERCIAL CODE, AND IN PARTICULAR WITH THE REQUIREMENT THAT THE AGGREGATE NUMBER OF FREE SHARES THUS GRANTED NOT EXCEED 10% OF THE COMPANY'S SHARE CAPITAL AS THE DATE OF THEIR GRANT (THE "GRANT DATE"), AND (II) TO DO ALL SUCH OTHER ACTS AS ARE REQUIRED TO ADMINISTER THE FRENCH SUB-PLAN, AND NOTABLY, FOR EACH GRANT DECISION, TO SET, IN COMPLIANCE WITH THE FRENCH LEGAL REQUIREMENTS, (A) THE MANDATORY PERIOD AFTER WHICH THE SHARE GRANT WILL BE DEFINITIVE (THE "VESTING PERIOD"), WHICH CANNOT BE LESS THAN ONE YEAR FROM THE SHARE GRANT DATE AND (B) THE PERIOD AFTER WHICH THE SHARES WILL BE TRANSFERABLE (THE "HOLDING PERIOD"), WHICH SHALL START AT THE END OF THE VESTING PERIOD. THE VESTING PERIOD AND THE HOLDING PERIOD COMBINED MUST NOT BE SHORTER THAN TWO YEARS (BEARING IN MIND THAT THE VESTING PERIOD MUST BE AT LEAST ONE YEAR), (III) THIS AUTHORISATION CANCELS ANY OTHER PRIOR AUTHORISATION AND THE APPLICATION OF ANY PREVIOUSLY EXISTING FRENCH SUB-PLAN 17 TO AUTHORISE THE COMPANY AND ALL COMPANIES Mgmt For For THAT ARE ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT FOR THE PURPOSES OF SECTION 366 OF THE COMPANIES ACT 2006 (CA 2006) TO:(IV) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 AND 364 OF THE CA 2006), NOT EXCEEDING GBP 100,000 IN AGGREGATE;(V) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 AND 364 OF THE CA 2006), NOT EXCEEDING GBP 100,000 IN AGGREGATE; AND(VI) TO INCUR POLITICAL EXPENDITURE (AS SUCH TERM IS DEFINED IN SECTION 365 OF THE CA 2006), NOT EXCEEDING GBP 100,000 IN AGGREGATE, DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING ON THE EARLIER OF, THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 30 JUNE 2021, UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, PROVIDED THAT THE MAXIMUM AMOUNTS REFERRED TO IN (I), (II) AND (III) MAY COMPRISE SUMS IN DIFFERENT CURRENCIES WHICH SHALL BE CONVERTED AT SUCH RATE AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DETERMINE TO BE APPROPRIATE 18 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For AUTHORITIES, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE CA 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY:(I) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 98,012; AND(II) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE CA 2006) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 98,012 IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE, PROVIDED THAT THE AUTHORITIES CONFERRED BY SUB PARAGRAPHS (I) AND (II) ABOVE SHALL EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) AT THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE DATE OF THE PASSING OF THIS RESOLUTION OR 30 JUNE 2021, BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES TO BE GRANTED AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. REFERENCES IN THIS RESOLUTION 18 TO THE NOMINAL AMOUNT OF RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES (INCLUDING WHERE SUCH RIGHTS ARE REFERRED TO AS EQUITY SECURITIES AS DEFINED IN SECTION 560(1) OF THE CA 2006) ARE TO THE NOMINAL AMOUNT OF SHARES THAT MAY BE ALLOTTED PURSUANT TO THE RIGHTS. FOR THE PURPOSES OF THIS RESOLUTION 18 "RIGHTS ISSUE" MEANS AN OFFER TO: (A) ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (B) HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, TO SUBSCRIBE FOR FURTHER SECURITIES BY MEANS OF THE ISSUE OF A RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE DOCUMENT) WHICH MAY BE TRADED FOR A PERIOD BEFORE PAYMENT FOR THE SECURITIES IS DUE, INCLUDING AN OFFER TO WHICH THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS OR MAKE ANY OTHER ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER 19 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For AUTHORITIES AND SUBJECT TO THE PASSING OF RESOLUTION 18, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE CA 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE CA 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 18 AND/OR PURSUANT TO SECTION 573 OF THE CA 2006 TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE CA 2006, SUCH AUTHORITY TO BE LIMITED: (I) TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF AN ALLOTMENT PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (II) OF RESOLUTION 18, BY WAY OF A RIGHTS ISSUE ONLY): (A) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (B) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS OR MAKE ANY OTHER ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND (II) TO THE ALLOTMENT OF EQUITY SECURITIES PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (I) OF RESOLUTION 18 AND/OR SALE OF TREASURY SHARES FOR CASH (IN EACH CASE OTHERWISE THAN IN THE CIRCUMSTANCES SET OUT IN PARAGRAPH (I) OF THIS RESOLUTION 19) UP TO A NOMINAL AMOUNT OF GBP 14,701 (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS), SUCH AUTHORITY TO APPLY UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 30 JUNE 2021, UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 20 THAT, IN ADDITION TO ANY AUTHORITY GRANTED Mgmt For For UNDER RESOLUTION 19, AND SUBJECT TO THE PASSING OF RESOLUTION 18, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE CA 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE CA 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 18 AND/OR PURSUANT TO SECTION 573 OF THE CA 2006 TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE CA 2006, SUCH AUTHORITY TO BE: (I) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 14,701 (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS); AND (II) 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 OF THE COMPANY 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, SUCH AUTHORITY TO APPLY UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 30 JUNE 2021 UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS OF THE COMPANY MAY ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED. FOR THE PURPOSE OF THIS RESOLUTION 20, "RIGHTS ISSUE" HAS THE SAME MEANING AS IN RESOLUTION 18 ABOVE 21 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED, PURSUANT TO AND IN ACCORDANCE WITH SECTION 701 OF THE CA 2006, TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE CA 2006) ON THE LONDON STOCK EXCHANGE OF ORDINARY SHARES OF 0.1P IN THE CAPITAL OF THE COMPANY (ORDINARY SHARES) PROVIDED THAT:(I) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 14,701,887 (REPRESENTING 5.00% OF THE ISSUED ORDINARY SHARE CAPITAL);(II) THE MINIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE NOMINAL VALUE OF SUCH SHARE;(III) THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE SHALL BE THE HIGHER OF (1) AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS PURCHASED AND (2) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT;(IV) THIS AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 30 JUNE 2021; AND(V) THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY BEFORE THE EXPIRY OF THE AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THE AUTHORITY AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT 22 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ADVANZ PHARMA CORP. Agenda Number: 935110039 -------------------------------------------------------------------------------------------------------------------------- Security: 00775M104 Meeting Type: Special Meeting Date: 17-Dec-2019 Ticker: CXRXF ISIN: CA00775M1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To consider, and if deemed advisable, to Mgmt Against Against pass, with or without variation, a special resolution, the full text of which is attached as Appendix B to the accompanying management proxy circular ("Circular") of ADVANZ PHARMA Corp. (the "Corporation"), to approve the continuance (the "Continuance") of the Corporation to Jersey, Channel Islands, pursuant to the provisions of the Companies (Jersey) Law 1991 (as amended) (with the Corporation's tax residence intended to be in the United Kingdom), and to adopt new charter documents of the Corporation upon the Continuance, which shall include amendments to the existing charter documents of the Corporation including a change of the Corporation's name to "ADVANZ PHARMA Corp. Limited" all as more particularly described in the accompanying Circular. -------------------------------------------------------------------------------------------------------------------------- ADVANZ PHARMA CORP. LTD. Agenda Number: 935224193 -------------------------------------------------------------------------------------------------------------------------- Security: G01022105 Meeting Type: Annual Meeting Date: 17-Jun-2020 Ticker: CXRXF ISIN: JE00BJVH6L55 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Adeel Ahmad Mgmt Withheld Against Elmar Schnee Mgmt For For Frances Cloud Mgmt Withheld Against Graeme Duncan Mgmt For For Maurice Chagnaud Mgmt For For 2 Appointment of PricewaterhouseCoopers LLP Mgmt For For (UK) as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. 3 To consider, and if deemed advisable, to Mgmt Against Against pass, with or without variation, a special resolution, the full text of which is attached as Appendix "B" to the accompanying management proxy circular ("Circular") of ADVANZ PHARMA Corp. Limited ("Advanz"), authorizing Advanz to amend its articles of association ("Articles") to (i) reflect the voluntary delisting of the Limited Voting Shares of Advanz from the Toronto Stock Exchange, effective March 27, 2020, and (ii) make provision for fully virtual meetings of shareholders of Advanz, and that the amended Articles be adopted in substitution for, and to the exclusion of, the existing Articles, all as more particularly set forth in the accompanying Circular. -------------------------------------------------------------------------------------------------------------------------- AEROPORTS DE PARIS ADP Agenda Number: 712348829 -------------------------------------------------------------------------------------------------------------------------- Security: F00882104 Meeting Type: MIX Meeting Date: 12-May-2020 Ticker: ISIN: FR0010340141 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 20 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004062000763-42 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202004202000963-48; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL 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 E.1 AMENDMENTS TO THE BYLAWS - ALIGNMENT OF THE Mgmt For For BYLAWS WITH THE NEW RULES APPLICABLE IN TERMS OF VOTE COUNTING IN ACCORDANCE WITH THE LAW NO. 2019-744 OF 19 JULY 2019 ON THE SIMPLIFICATION, CLARIFICATION AND UPDATING OF COMPANY LAW O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND O.5 APPROVAL OF AGREEMENTS CONCLUDED WITH THE Mgmt For For STATE REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF AN AGREEMENT CONCLUDED WITH THE Mgmt For For PUBLIC INSTITUTION OF MUSEE DE QUAI BRANLY-JACQUES CHIRAC REFERRED TO IN ARTICLE L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF AGREEMENTS CONCLUDED WITH Mgmt For For SOCIETE DU GRAND PARIS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF AN AGREEMENT CONCLUDED WITH THE Mgmt For For PUBLIC INSTITUTION GRAND PARIS AMENAGEMENT REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF AN AGREEMENT CONCLUDED WITH THE Mgmt For For CRETEIL, VERSAILLES AND AMIENS ACADEMIES REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.10 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For SNCF RESEAU AND CAISSE DES DEPOTS ET CONSIGNATIONS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.11 APPROVAL OF AN AGREEMENT RELATING TO THE Mgmt For For GEORGES GUYNEMER TRAINING CENTRE FOR AVIATION PROFESSIONS IN THE PAYS DE MEAUX REGION CONCLUDED WITH AIR FRANCE, THE CAISSE DES DEPOTS ET CONSIGNATIONS, DASSAULT AVIATION, EPIGO, THE FEDERATION NATIONALE DE L'AVIATION MARCHANDE, THE GROUPEMENT DES INDUSTRIES FRANCAISES DE L'AERONAUTIQUE ET DU SPATIAL (GIFAS), THE ASTECH PARIS REGION COMPETITIVENESS CLUSTER, THE ECOLE AERONAUTIQUE DES CADETS DU PAYS DE MEAUX, LES AILES DU PAYS DE MEAUX, THE ILE-DE-FRANCE REGIONAL COUNCIL, THE SEINE ET MARNE DEPARTMENTAL COUNCIL, THE COMMUNAUTE D'AGGLOMERATION DU PAYS DE MEAUX, THE COMMUNAUTE D'AGGLOMERATION ROISSY PAYS DE FRANCE, THE COMMUNAUTE DE COMMUNES DU PAYS DE L'OURCQ, THE COMMUNAUTE DE COMMUNES PLAINES ET MONTS DE FRANCE, THE CRETEIL ACADEMY, THE ASSOCIATION POUR LA FORMATION AUX METIERS DE L'AERIEN (AFMAE), PARIS EST MARNE-LA-VALLEE UNIVERSITY, THE GIP EMPLOI CDG REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.12 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For MEDIA AEROPORTS DE PARIS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.13 APPROVAL OF AN AGREEMENT CONCLUDED WITH THE Mgmt For For DOMAINE NATIONAL DE CHAMBORD REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.14 APPROVAL OF AN AGREEMENT CONCLUDED WITH THE Mgmt For For RATP REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY PURSUANT TO ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE O.16 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE CONCERNING THE COMPENSATION OF CORPORATE OFFICERS O.17 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. AUGUSTIN DE ROMANET, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.18 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS (OTHER THAN THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.19 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.20 DIRECTORS' COMPENSATION AND CENSORS' FEES Mgmt For For E.21 ADDITION OF A PRELIMINARY ARTICLE BEFORE Mgmt For For ARTICLE 1 OF THE BYLAWS IN ORDER TO ADOPT A RAISON D'ETRE OF THE COMPANY E.22 AMENDMENTS TO THE BYLAWS - SIMPLIFICATION Mgmt For For AND ALIGNMENT OF THE BYLAWS WITH (I) LAW NO. 2019-486 OF 22 MAY 2019 RELATING TO THE GROWTH AND TRANSFORMATION OF COMPANIES (KNOWN AS THE PACTE LAW), (II) ORDER NO. 2019-1234 OF 27 NOVEMBER 2019 AND (III) LAW NO. 2019-744 OF 19 JULY 2019 ON THE SIMPLIFICATION, CLARIFICATION AND UPDATING OF COMPANY LAW E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE, BY WAY OF A PUBLIC OFFERING, SHARES OR TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE, BY WAY OF AN OFFER BY PRIVATE PLACEMENT, SHARES OR TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES OR TRANSFERABLE SECURITIES IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.30 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO PROCEED WITH THE ISSUE OF SHARES OR TRANSFERABLE SECURITIES IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL E.31 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.32 OVERALL LIMITATION ON THE AMOUNT OF Mgmt For For INCREASES IN THE COMPANY CAPITAL THAT MAY BE CARRIED OUT PURSUANT TO THE 23RD TO 26TH RESOLUTIONS AND TO THE 28TH TO 30TH RESOLUTIONS SUBMITTED TO THIS GENERAL MEETING E.33 OVERALL LIMITATION ON THE AMOUNT OF THE Mgmt For For INCREASES IN THE COMPANY CAPITAL THAT MAY BE CARRIED OUT, DURING A PUBLIC OFFERING PERIOD, PURSUANT TO THE 23RD TO 26TH RESOLUTIONS SUBMITTED TO THIS GENERAL MEETING O.34 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AGEAS NV Agenda Number: 712301782 -------------------------------------------------------------------------------------------------------------------------- Security: B0148L138 Meeting Type: EGM Meeting Date: 23-Apr-2020 Ticker: ISIN: BE0974264930 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 377642 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 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 OPENING Non-Voting 2.1 PRESENTATION OF THE REASON OF THE ARTICLES Non-Voting AMENDMENTS 2.1.1 PROPOSAL TO AMEND PARAGRAPH A) OF ARTICLE 1 Mgmt For For 2.1.2 PROPOSAL TO MODIFY A LINEA 2 OF ARTICLE 2 Mgmt For For 2.1.3 PROPOSAL TO AMEND THE FIRST SENTENCE OF Mgmt For For ARTICLE 3 2.1.4 PROPOSAL TO DELETE ARTICLE 6 BIS Mgmt For For 2.1.5 PROPOSAL TO AMEND THE FIRST SENTENCE OF Mgmt For For PARAGRAPH B) OF ARTICLE 7 2.1.6 PROPOSAL TO AMEND PARAGRAPHS A) AND C) OF Mgmt For For ARTICLE 9 2.1.7 PROPOSAL TO ADD A SENTENCE AT THE END OF Mgmt For For PARAGRAPH A), B) AND E) , TO INSERT A NEW PARAGRAPH F) AND TO AMEND THE SECOND AND THIRD SENTENCE OF PARAGRAPH D) OF ARTICLE 10 2.1.8 PROPOSAL TO AMEND ARTICLE 11 Mgmt For For 21.9 PROPOSAL TO AMEND ARTICLE 12 Mgmt For For 21.10 PROPOSAL TO AMEND ARTICLE 13 Mgmt For For 21.11 PROPOSAL TO AMEND ARTICLE 14 Mgmt For For 21.12 PROPOSAL TO CANCEL PARAGRAPH B 1) TO 5) AND Mgmt For For TO AMEND PARAGRAPH B) 5) 21.13 PROPOSAL TO CANCEL ARTICLE 17 A) F) AND TO Mgmt For For REPLACE IT WITH A NEW ARTICLE 21.14 PROPOSAL TO CANCEL PARAGRAPH C) OF ARTICLE Mgmt For For 18 21.15 PROPOSAL TO AMEND ARTICLE 19 B) Mgmt For For 21.16 PROPOSAL TO AMEND ARTICLE 20 Mgmt For For 21.17 PROPOSAL TO ADD A NEW PARAGRAPH C) TO Mgmt For For ARTICLE 22 21.18 PROPOSAL TO CANCEL PARAGRAPH D) OF ARTICLE Mgmt For For 23 2.2 PROPOSAL TO CANCEL SHARES OF AGEAS Mgmt For For 2.3.1 PRESENTATION OF THE SPECIAL REPORT Non-Voting 2.3.2 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE COMPANY CAPITAL 3 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For DIRECTORS TO ACQUIRE AGEAS SHARE 4 CLOSE MEETING Non-Voting CMMT 27 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO REVISION OF ARTICLE NUMBER FOR RESOLUTION 2.1.8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AGEAS NV Agenda Number: 712506407 -------------------------------------------------------------------------------------------------------------------------- Security: B0148L138 Meeting Type: MIX Meeting Date: 20-May-2020 Ticker: ISIN: BE0974264930 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 398227 DUE TO CHANGE IN VOTING STATUS FOR RESOLUTION 2.1.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING Non-Voting 2.1.1 ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND Non-Voting DISCHARGE OF LIABILITY: ANNUAL REPORT AND ACCOUNTS: DISCUSSION OF THE ANNUAL REPORT ON THE FINANCIAL YEAR 2019 2.1.2 ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND Non-Voting DISCHARGE OF LIABILITY: ANNUAL REPORT AND ACCOUNTS: DISCUSSION OF THE CONSOLIDATED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2019 2.1.3 ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND Mgmt For For DISCHARGE OF LIABILITY: ANNUAL REPORT AND ACCOUNTS: DISCUSSION AND PROPOSAL TO APPROVE THE STATUTORY ANNUAL ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR 2019 AND ALLOCATION OF THE RESULTS 2.2.1 ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND Non-Voting DISCHARGE OF LIABILITY: DIVIDEND: INFORMATION ON THE DIVIDEND POLICY 2.2.2 ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND Mgmt For For DISCHARGE OF LIABILITY: DIVIDEND: PROPOSAL TO ADOPT A GROSS DIVIDEND FOR THE 2019 FINANCIAL YEAR OF EUR 0.27 PER AGEAS SA/NV SHARE; THE DIVIDEND WILL BE PAYABLE AS FROM 4 JUNE 2020. THE DIVIDEND WILL BE FUNDED FROM THE AVAILABLE RESERVES, AS WELL AS FROM AMOUNTS RESERVED FOR DIVIDENDS ON FINANCIAL YEAR 2018, BUT WHICH HAD NOT BEEN PAID OUT DUE TO THE PURCHASE OF OWN SHARES 2.3.1 ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND Mgmt For For DISCHARGE OF LIABILITY: DISCHARGE: PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2019 2.3.2 ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND Mgmt For For DISCHARGE OF LIABILITY: DISCHARGE: PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO THE AUDITOR FOR THE FINANCIAL YEAR 2019 3.1 REMUNERATION REPORT AND POLICY: DISCUSSION Mgmt For For AND PROPOSAL TO APPROVE THE REMUNERATION REPORT: THE REMUNERATION REPORT ON THE 2019 FINANCIAL YEAR CAN BE FOUND IN THE CORPORATE GOVERNANCE STATEMENT SECTION OF THE AGEAS ANNUAL REPORT 2019 3.2 REMUNERATION REPORT AND POLICY: DISCUSSION Mgmt For For AND PROPOSAL TO APPROVE THE REMUNERATION POLICY: THE REMUNERATION POLICY CAN BE FOUND ON THE AGEAS WEBSITE -HTTPS://WWW.AGEAS.COM/SITES/DEFAULT/FILES/ FILE/FILE/24-03%20-%20REMUNERATION%20POLICY. PDF 4.1 REAPPOINTMENT: BOARD OF DIRECTOR: PROPOSAL Mgmt For For TO RE-APPOINT MS. JANE MURPHY AS AN INDEPENDENT1 NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2024 4.2 REAPPOINTMENT: BOARD OF DIRECTOR: PROPOSAL Mgmt For For TO RE-APPOINT MS. LUCREZIA REICHLIN AS AN INDEPENDENT2 NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2024 4.3 REAPPOINTMENT: BOARD OF DIRECTOR: PROPOSAL Mgmt For For TO RE-APPOINT MS. YVONNE LANG KETTERER AS AN INDEPENDENT3 NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2024 4.4 REAPPOINTMENT: BOARD OF DIRECTOR: PROPOSAL Mgmt For For TO RE-APPOINT MR. RICHARD JACKSON AS AN INDEPENDENT4 NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2024 4.5 REAPPOINTMENT: BOARD OF DIRECTOR: PROPOSAL Mgmt For For TO RE-APPOINT MR. ANTONIO CANO AS AN EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2024 5.1.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: DEFINITIONS: ARTICLE 1: DEFINITIONS: PROPOSAL TO AMEND PARAGRAPH A) OF ARTICLE 1 WORDED AS FOLLOWS; "A) THE COMPANY: THE COMPANY WITH LIMITED LIABILITY INCORPORATED UNDER THE LAWS OF BELGIUM (SOCIETE ANONYME/NAAMLOZE VENNOOTSCHAP) AGEAS SA/NV, WITH REGISTERED OFFICE ESTABLISHED IN THE BRUSSELS CAPITAL REGION 5.1.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: NAME - FORM - REGISTERED OFFICE - PURPOSE: ARTICLE 2: NAME - FORM: PROPOSAL TO MODIFY ALINEA 2 OF ARTICLE 2 WORDED AS FOLLOWS; "THE COMPANY IS A LIMITED LIABILITY COMPANY ("NAAMLOZE VENNOOTSCHAP / SOCIETE ANONYME"). IT HAS THE STATUS OF A LISTED COMPANY WITHIN THE MEANING OF ARTICLE 1:11 OF THE COMPANIES AND ASSOCIATIONS CODE." 5.1.3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For ARTICLE 3: REGISTERED OFFICE: PROPOSAL TO AMEND THE FIRST SENTENCE OF ARTICLE 3 WORDED AS FOLLOWS; "ITS REGISTERED OFFICE IS ESTABLISHED IN THE BRUSSELS CAPITAL REGION." 5.1.4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: CAPITAL -SHARES ARTICLE 6BIS: ISSUE PREMIUMS PROPOSAL TO DELETE THIS ARTICLE 5.1.5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: CAPITAL -SHARES: ARTICLE 7: FORM OF THE SHARES PROPOSAL TO AMEND THE FIRST SENTENCE OF PARAGRAPH B) OF ARTICLE 7 WORDED AS FOLLOWS; "B) THE BOARD OF DIRECTORS SHALL KEEP A REGISTER IN WHICH THE NAMES AND ADDRESSES OF ALL HOLDERS OF REGISTERED SHARES AND ANY OTHER MENTIONS REQUIRED BY LAW ARE RECORDED AND WHICH MAY BE HELD ELECTRONICALLY 5.1.6 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: CAPITAL -SHARES: ARTICLE 9: ACQUISITION OF OWN SHARES PROPOSAL TO AMEND PARAGRAPHS A) AND C) OF ARTICLE 9 WORDED AS FOLLOWS; "A) THE COMPANY MAY ACQUIRE OWN SHARES IN ACCORDANCE WITH THE COMPANIES AND ASSOCIATIONS CODE, SUBJECT TO THE AUTHORIZATION BY THE GENERAL MEETING OF SHAREHOLDERS, WHERE THIS IS REQUIRED BY SUCH CODE. C) THE COMPANY CANNOT DERIVE ANY RIGHT TO DISTRIBUTIONS FROM OWN SHARES." 5.1.7 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: BOARD OF DIRECTORS AND MANAGEMENT: ARTICLE 10: BOARD OF DIRECTORS: PROPOSAL TO ADD A SENTENCE AT THE END OF PARAGRAPH A), B) AND E), TO INSERT A NEW PARAGRAPH F) AND TO AMEND THE SECOND AND THIRD SENTENCE OF PARAGRAPH D) OF ARTICLE 10 WORDED AS FOLLOWS; "A) AT LEAST THREE MEMBERS OF THE BOARD OF DIRECTORS ARE INDEPENDENT ACCORDING TO ARTICLE 7:87 SECTION1 OF THE COMPANIES AND ASSOCIATIONS CODE. B) THE OFFICE OF BOARD MEMBER MAY BE REVOKED BY THE GENERAL MEETING OF SHAREHOLDERS AT ANY TIME. D) THE RISK COMMITTEE EXCLUSIVELY CONSISTS OF NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS, AND AT LEAST ONE OF THEM IS INDEPENDENT. THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE EXCLUSIVELY CONSIST OF NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS AND THE MAJORITY OF THEIR MEMBERS ARE INDEPENDENT. E) THE LATEST VERSION OF THESE RULES IS DATED 19 DECEMBER 2019. F) THE BOARD MEMBERS AND THE CEO ELECT DOMICILE AT THE REGISTERED OFFICE OF THE COMPANY WITH REGARD TO ALL ASPECTS OF THEIR MANDATE, IN ACCORDANCE WITH ARTICLE 2:54 OF THE COMPANIES AND ASSOCIATIONS CODE." 5.1.8 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: BOARD OF DIRECTORS AND MANAGEMENT: ARTICLE 11: DELIBERATIONS AND DECISIONS PROPOSAL TO AMEND ARTICLE 11 AS FOLLOWS; (I) IN PARAGRAPH A) AND B), THE WORD "FAX" IS DELETED; (II) PARAGRAPHS D) AND E) ARE AMENDED AND WORDED AS FOLLOWS; "D) THE BOARD MAY ADOPT RESOLUTIONS WITHOUT HOLDING A MEETING, WITH THE UNANIMOUS WRITTEN CONSENT OF ALL BOARD MEMBERS, EXCEPT FOR THE DECISIONS REQUIRING A NOTARIAL DEED. E) MINUTES ARE TAKEN AT EVERY BOARD MEETING. SUCH MINUTES SUM UP THE DISCUSSIONS, SPECIFY ANY DECISIONS TAKEN AND STATE ANY RESERVATION VOICED BY THE BOARD MEMBERS. THE MINUTES AND ANY COPIES THEREOF ARE SIGNED IN ACCORDANCE WITH ARTICLE 7:113 OF THE COMPANIES AND ASSOCIATIONS CODE. EXTRACTS OF THE MINUTES ARE SIGNED BY THE CHAIRMAN OF THE BOARD OF DIRECTORS OR BY THE CHIEF EXECUTIVE OFFICER (CEO) OR BY ANY TWO BOARD MEMBERS ACTING JOINTLY." (III) A NEW PARAGRAPH F) IS INSERTED WORDED AS FOLLOWS; "F) SHOULD ONE OR MORE BOARD MEMBERS HAVE A CONFLICT OF INTEREST WITHIN THE MEANING OF ARTICLE 7:115 OF THE COMPANIES AND ASSOCIATIONS CODE, THE CONFLICTED DIRECTOR(S) SHALL NEITHER TAKE PART IN THE DELIBERATIONS NOR VOTE ON THE MATTER CONCERNED AND THE REMAINING DIRECTORS SHALL DECIDE, IRRESPECTIVE OF ARTICLE 11 C) OF THESE ARTICLES OF ASSOCIATION. SHOULD ALL BOARD MEMBERS HAVE A CONFLICT OF INTEREST WITHIN THE MEANING OF ARTICLE 7:115 OF THE COMPANIES AND ASSOCIATIONS CODE, THE DECISION OR TRANSACTION WILL BE SUBMITTED TO THE GENERAL MEETING." 5.1.9 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: BOARD OF DIRECTORS AND MANAGEMENT: ARTICLE 12: MANAGEMENT OF THE COMPANY PROPOSAL TO AMEND ARTICLE 12 AS FOLLOWS; (I) PARAGRAPH A) AND B) ARE AMENDED AND WORDED AS FOLLOWS; "A) THE COMPANY HAS AN EXECUTIVE COMMITTEE IN ACCORDANCE WITH ARTICLE 45 OF THE LAW REGARDING THE STATUTE AND SUPERVISION OF INSURANCE AND REINSURANCE COMPANIES. THE EXECUTIVE COMMITTEE HAS ALL POWERS DESCRIBED IN ARTICLE 7:110 OF THE COMPANIES AND ASSOCIATIONS CODE. B) THE EXECUTIVE COMMITTEE CONSISTS OF AT LEAST THREE PERSONS WHO ARE MEMBERS OF THE BOARD OF DIRECTORS. TOGETHER, THESE MEMBERS FORM A COLLEGIATE BODY. THE CHAIRMAN OF THE EXECUTIVE COMMITTEE IS APPOINTED BY THE BOARD OF DIRECTORS." II) A NEW PARAGRAPH D) IS INSERTED WORDED AS FOLLOWS; "D) SHOULD ONE OR MORE MEMBERS OF THE EXECUTIVE COMMITTEE, BUT NOT THE MAJORITY OF THEM, HAVE A CONFLICT OF INTEREST WITHIN THE MEANING OF ARTICLE 45BIS OF THE LAW REGARDING THE STATUTE AND SUPERVISION OF INSURANCE AND REINSURANCE COMPANIES, THE CONFLICTED MEMBER(S) SHALL NEITHER TAKE PART IN THE DELIBERATIONS NOR VOTE ON THE MATTER CONCERNED AND THE REMAINING MEMBERS SHALL DECIDE. SHOULD THE MAJORITY OF THE MEMBERS OF THE EXECUTIVE COMMITTEE HAVE A CONFLICT OF INTEREST WITHIN THE MEANING OF ARTICLE 45BIS OF THE LAW REGARDING THE STATUTE AND SUPERVISION OF INSURANCE AND REINSURANCE COMPANIES, THE MATTER SHALL BE SUBMITTED TO THE BOARD OF DIRECTORS FOR DECISION." III) THE REMAINING PARAGRAPHS ARE RENUMBERED, PARAGRAPH F) IS AMENDED AS FOLLOWS; "F) THE BOARD OF DIRECTORS DECIDES ON THE DISCHARGE OF LIABILITY OF THE MEMBERS OF THE EXECUTIVE COMMITTEE AS SUCH, AT THE TIME IT DECIDES ON THE ANNUAL REPORT AND IN ACCORDANCE WITH ARTICLE 7:109 SECTION3 OF THE COMPANIES AND ASSOCIATIONS CODE 5.110 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: BOARD OF DIRECTORS AND MANAGEMENT: ARTICLE 13: REPRESENTATION PROPOSAL TO AMEND ARTICLE 13 WORDED AS FOLLOWS; "A) THE COMPANY SHALL BE VALIDLY REPRESENTED: BY THE EXECUTIVE COMMITTEE OR BY TWO MEMBERS OF THE EXECUTIVE COMMITTEE (ACTING JOINTLY), IN RELATION TO ALL MATTERS, EXCEPT IN RELATION TO THE POWERS RESERVED TO THE BOARD; BY THE BOARD OF DIRECTORS OR BY TWO MEMBERS OF THE BOARD OF DIRECTORS, ONE OF WHICH BEING A NON-EXECUTIVE BOARD MEMBER (ACTING JOINTLY), IN RELATION TO THE POWERS RESERVED TO THE BOARD; ONLY WITHIN THE LIMITS OF DAY-TO-DAY MANAGEMENT, BY THE CEO OR BY ANY OTHER PERSON TO WHOM SUCH MANAGEMENT HAS BEEN DELEGATED, ACTING INDIVIDUALLY. B) IN ADDITION, THE COMPANY SHALL BE VALIDLY REPRESENTED, WITHIN THE LIMITS OF THEIR MANDATES, BY ANY SPECIAL REPRESENTATIVES APPOINTED BY THE COMPANY." 5.111 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: BOARD OF DIRECTORS AND MANAGEMENT: ARTICLE 14: REMUNERATION PROPOSAL TO AMEND ARTICLE 14 WORDED AS FOLLOWS; "THE REMUNERATION OF THE BOARD MEMBERS IN THEIR CAPACITY AS SUCH IS DETERMINED BY THE GENERAL MEETING OF SHAREHOLDERS, IN ACCORDANCE WITH ARTICLE 7:108 OF THE COMPANIES AND ASSOCIATIONS CODE." 5.112 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: GENERAL MEETING OF SHAREHOLDERS: ARTICLE 15: ORDINARY MEETING OF SHAREHOLDERS PROPOSAL TO CANCEL PARAGRAPH B 1) TO 5) I. AND TO AMEND PARAGRAPH B) 5) II. WORDED AS FOLLOWS; "B) ONE OR MORE SHAREHOLDERS REPRESENTING AT LEAST 1% OF THE CAPITAL OR OWNING SHARES WHOSE STOCK EXCHANGE VALUE AMOUNTS TO AT LEAST EUR 50 MILLION MAY REQUEST THE ADDITION OF ITEMS TO THE AGENDA AND MAY SUBMIT PROPOSALS OF DECISIONS RELATING TO NEW AS WELL AS TO EXISTING AGENDA ITEMS TO THE BOARD OF DIRECTORS, PROVIDED THAT (I) THEY PROVE OWNERSHIP OF SUCH SHAREHOLDING AS OF THE DATE OF THEIR REQUEST AND THEY REGISTER THEIR SHARES REPRESENTING SUCH SHAREHOLDING ON THE RECORD DATE AND (II) THE ADDITIONAL AGENDA ITEMS AND/OR PROPOSALS OF DECISIONS PROPOSED BY SUCH SHAREHOLDERS HAVE BEEN SUBMITTED TO THE BOARD OF DIRECTORS IN WRITING, AT THE LATEST ON THE TWENTY-SECOND (22ND) DAY PRECEDING THE DATE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS. THE REVISED AGENDA, AS THE CASE MAY BE, SHALL BE PUBLISHED IN ACCORDANCE WITH ARTICLE 7:130 OF THE COMPANIES AND ASSOCIATIONS CODE AT THE LATEST ON THE FIFTEENTH (15TH) DAY PRECEDING THE DATE OF THE MEETING." 5.113 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: GENERAL MEETING OF SHAREHOLDERS: ARTICLE 17: CONVOCATIONS PROPOSAL TO CANCEL ARTICLE 17 A) - F) AND TO REPLACE IT WITH A NEW ARTICLE WORDED AS FOLLOWS; "ARTICLE 17: MODALITIES "TO THE EXTENT THAT THE CONVOCATION TO THE GENERAL MEETING OF SHAREHOLDERS PROVIDES FOR IT, EVERY SHAREHOLDER MAY VOTE REMOTELY BEFORE THE GENERAL MEETING OF SHAREHOLDERS, EITHER THROUGH THE ELECTRONIC MEANS OF COMMUNICATION REFERRED TO IN THE CONVOCATION OR THROUGH ORDINARY MAIL, USING THE FORM DRAFTED AND PROVIDED TO THE SHAREHOLDERS BY THE COMPANY. TO THE EXTENT THAT THE CONVOCATION TO THE GENERAL MEETING OF SHAREHOLDERS PROVIDES FOR IT, THE SHAREHOLDERS MAY PARTICIPATE REMOTELY AND IN REAL-TIME IN THE GENERAL MEETING OF SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 7:137 OF THE COMPANIES AND ASSOCIATIONS CODE, THROUGH THE ELECTRONIC MEANS OF COMMUNICATION REFERRED TO IN THE CONVOCATION." 5.114 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: GENERAL MEETING OF SHAREHOLDERS: ARTICLE 18: RECORD DAY AND PROXIES PROPOSAL TO CANCEL PARAGRAPH C) OF ARTICLE 18 5.115 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: GENERAL MEETING OF SHAREHOLDERS: ARTICLE 19: PROCEDURE - MINUTES OF THE MEETING PROPOSAL TO AMEND ARTICLE 19 B) WORDED AS FOLLOWS; "B) MINUTES SHALL BE KEPT OF THE ITEMS DEALT WITH AT THE GENERAL MEETING OF SHAREHOLDERS. THE MINUTES AND ANY COPIES THEREOF ARE SIGNED IN ACCORDANCE WITH ARTICLE 7:141 OF THE COMPANIES AND ASSOCIATIONS CODE. EXTRACTS OF THE MINUTES ARE SIGNED BY ANY MEMBER OF THE BOARD OF DIRECTORS OR BY THE SECRETARY OF THE GENERAL MEETING OF SHAREHOLDERS." 5.116 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: GENERAL MEETING OF SHAREHOLDERS: ARTICLE 20: VOTES PROPOSAL TO AMEND ARTICLE 20 WORDED AS FOLLOWS; "EACH SHARE SHALL CONFER THE RIGHT TO CAST ONE VOTE." 5.117 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: FINANCIAL YEAR - ANNUAL ACCOUNTS - DIVIDEND: ARTICLE 22: ANNUAL ACCOUNTS PROPOSAL TO ADD A NEW PARAGRAPH C) WORDED AS FOLLOWS; "C) THE SUPERVISION OF THE COMPANY'S FINANCIAL SITUATION AND ANNUAL ACCOUNTS SHALL BE EXERCISED BY ONE OR MORE STATUTORY AUDITORS WHO ARE APPOINTED AND REMUNERATED IN ACCORDANCE WITH THE STATUTORY PROVISIONS." 5.118 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: FINANCIAL YEAR - ANNUAL ACCOUNTS - DIVIDEND: ARTICLE 23: DIVIDEND PROPOSAL TO CANCEL PARAGRAPH D) OF ARTICLE 23 5.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: CAPITAL - SHARES: ARTICLE 5: CAPITAL CANCELLATION OF AGEAS SA/NV SHARES PROPOSAL TO CANCEL 3.820.753 OWN SHARES ACQUIRED BY THE COMPANY. THE UNAVAILABLE RESERVE CREATED FOR THE ACQUISITION OF THE OWN SHARES AS REQUIRED BY ARTICLE 623 OF THE COMPANIES CODE (AS APPLICABLE AT THAT TIME) WILL BE CANCELLED. ARTICLE 5 OF THE ARTICLES OF ASSOCIATION WILL BE ACCORDINGLY MODIFIED AND WORDED AS FOLLOWS: "THE COMPANY CAPITAL IS SET AT ONE BILLION, FIVE HUNDRED AND TWO MILLION, THREE HUNDRED SIXTY-FOUR THOUSAND, TWO HUNDRED SEVENTY-TWO EUROS AND SIXTY CENTS (EUR 1,502,364,272.60), AND IS FULLY PAID UP. IT IS REPRESENTED BY HUNDRED AND NINETY-FOUR MILLION, FIVE HUNDRED FIFTY-THREE THOUSAND, FIVE HUNDRED AND SEVENTY-FOUR (194.553.574) SHARES, WITHOUT INDICATION OF NOMINAL VALUE." THE GENERAL MEETING RESOLVES TO DELEGATE ALL POWERS TO THE COMPANY SECRETARY, ACTING INDIVIDUALLY, WITH THE POSSIBILITY OF SUB-DELEGATION, IN ORDER TO TAKE ALL MEASURES AND CARRY OUT ALL ACTIONS REQUIRED FOR THE EXECUTION OF THE DECISION OF CANCELLATION 5.3.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Non-Voting SECTION: CAPITAL - SHARES: 5.3.1 SPECIAL REPORT COMMUNICATION OF THE SPECIAL REPORT BY THE BOARD OF DIRECTORS ON THE USE AND PURPOSE OF THE AUTHORIZED CAPITAL PREPARED IN ACCORDANCE WITH ARTICLE 7:199 OF THE BELGIAN COMPANIES AND ASSOCIATIONS CODE 5.3.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: CAPITAL - SHARES: ARTICLE 6: AUTHORIZED CAPITAL: PROPOSAL TO (I) AUTHORIZE, FOR A PERIOD OF THREE YEARS STARTING ON THE DATE OF THE PUBLICATION IN THE BELGIAN STATE GAZETTE OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION RESOLVED BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS WHICH WILL DELIBERATE ON THIS POINT, THE BOARD OF DIRECTORS TO INCREASE THE COMPANY CAPITAL, IN ONE OR MORE TRANSACTIONS, BY A MAXIMUM AMOUNT OF EUR 150,000,000 AS MENTIONED IN THE SPECIAL REPORT BY THE BOARD OF DIRECTORS, (II) THEREFORE, CANCEL THE UNUSED BALANCE OF THE AUTHORIZED CAPITAL, AS MENTIONED IN ARTICLE 6 A) OF THE ARTICLES OF ASSOCIATION, EXISTING AT THE DATE MENTIONED UNDER (I) ABOVE AND (III) MODIFY ARTICLE 6 A) OF THE ARTICLES OF ASSOCIATION ACCORDINGLY, AS SET OUT IN THE SPECIAL REPORT BY THE BOARD OF DIRECTORS 6 ACQUISITION OF AGEAS SA/NV SHARES: PROPOSAL Mgmt For For TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY FOR A PERIOD OF 24 MONTHS STARTING AFTER THE PUBLICATION OF THE ARTICLES OF ASSOCIATION IN THE ANNEXES TO THE BELGIAN STATE GAZETTE, TO ACQUIRE AGEAS SA/NV SHARES FOR A CONSIDERATION EQUIVALENT TO THE CLOSING PRICE OF THE AGEAS SA/NV SHARE ON EURONEXT ON THE DAY IMMEDIATELY PRECEDING THE ACQUISITION, PLUS A MAXIMUM OF FIFTEEN PER CENT (15%) OR MINUS A MAXIMUM OF FIFTEEN PER CENT (15%). THE NUMBER OF SHARES WHICH CAN BE ACQUIRED BY THE BOARD OF DIRECTORS OF THE COMPANY AND ITS DIRECT SUBSIDIARIES WITHIN THE FRAMEWORK OF THIS AUTHORIZATION CUMULATED WITH THE AUTHORIZATION GIVEN BY THE GENERAL MEETING OF SHAREHOLDERS OF 15 MAY 2019 WILL NOT REPRESENT MORE THAN 10% OF THE ISSUED SHARE CAPITAL 7 CLOSE Non-Voting CMMT 08 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 2.3.1 AND 2.3.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 400910 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AGL ENERGY LTD Agenda Number: 711492176 -------------------------------------------------------------------------------------------------------------------------- Security: Q01630195 Meeting Type: AGM Meeting Date: 19-Sep-2019 Ticker: ISIN: AU000000AGL7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 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 REMUNERATION REPORT Mgmt For For 3.A RE-ELECTION OF JACQUELINE HEY Mgmt For For 3.B RE-ELECTION OF DIANE SMITH-GANDER Mgmt For For 3.C ELECTION OF PATRICIA MCKENZIE Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS UNDER THE AGL Mgmt Against Against LONG TERM INCENTIVE PLAN TO BRETT REDMAN 5.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION 5.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: TRANSITION PLANNING DISCLOSURE 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PUBLIC HEALTH RISKS OF COAL OPERATIONS -------------------------------------------------------------------------------------------------------------------------- AGNC INVESTMENT CORP. Agenda Number: 935138861 -------------------------------------------------------------------------------------------------------------------------- Security: 00123Q104 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: AGNC ISIN: US00123Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Donna J. Blank Mgmt For For 1.2 Election of Director: Morris A. Davis Mgmt For For 1.3 Election of Director: John D. Fisk Mgmt For For 1.4 Election of Director: Prue B. Larocca Mgmt For For 1.5 Election of Director: Paul E. Mullings Mgmt For For 1.6 Election of Director: Frances R. Spark Mgmt For For 1.7 Election of Director: Gary D. Kain Mgmt For For 2. Approval of the amendment to our Amended Mgmt For For and Restated Certificate of Incorporation to increase the total authorized number of shares of common stock from 900,000,000 to 1,500,000,000. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Ratification of appointment of Ernst & Mgmt For For Young LLP as our independent public accountant for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 935114429 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 23-Jan-2020 Ticker: APD ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan K. Carter Mgmt For For 1B. Election of Director: Charles I. Cogut Mgmt For For 1C. Election of Director: Chadwick C. Deaton Mgmt For For 1D. Election of Director: Seifollah Ghasemi Mgmt For For 1E. Election of Director: David H. Y. Ho Mgmt For For 1F. Election of Director: Margaret G. McGlynn Mgmt For For 1G. Election of Director: Edward L. Monser Mgmt For For 1H. Election of Director: Matthew H. Paull Mgmt For For 2. Advisory vote approving the compensation of Mgmt For For the Company's named executive officers. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- AIRBUS SE Agenda Number: 712298822 -------------------------------------------------------------------------------------------------------------------------- Security: N0280G100 Meeting Type: AGM Meeting Date: 16-Apr-2020 Ticker: ISIN: NL0000235190 -------------------------------------------------------------------------------------------------------------------------- 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 GENERAL INTRODUCTORY STATEMENTS Non-Voting 2.1 PRESENTATION BY THE CHAIRMAN AND THE CHIEF Non-Voting EXECUTIVE OFFICER, INCLUDING THE REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: CORPORATE GOVERNANCE STATEMENT 2.2 PRESENTATION BY THE CHAIRMAN AND THE CHIEF Non-Voting EXECUTIVE OFFICER, INCLUDING THE REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: REPORT ON THE BUSINESS AND FINANCIAL RESULTS OF 2019 2.3 PRESENTATION BY THE CHAIRMAN AND THE CHIEF Non-Voting EXECUTIVE OFFICER, INCLUDING THE REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: POLICY ON DIVIDEND 3 DISCUSSION OF ALL AGENDA ITEMS Non-Voting 4.1 ADOPTION OF THE AUDITED ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR 2019 4.3 RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS 4.4 RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 4.5 RENEWAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For ACCOUNTANTS LLP AS AUDITOR FOR THE FINANCIAL YEAR 2020 4.6 ADOPTION OF THE REMUNERATION POLICY OF THE Mgmt For For BOARD OF DIRECTORS 4.7 APPROVAL OF THE IMPLEMENTATION OF THE Mgmt For For REMUNERATION POLICY FOR THE FINANCIAL YEAR 2019 4.8 APPOINTMENT OF MR MARK DUNKERLEY AS Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS, IN REPLACEMENT OF MR DENIS RANQUE WHOSE MANDATE EXPIRES 4.9 APPOINTMENT OF MR STEPHAN GEMKOW AS Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS, IN REPLACEMENT OF MR HERMANN-JOSEF LAMBERTI WHOSE MANDATE EXPIRES 4.10 RENEWAL OF THE APPOINTMENT OF MR RALPH D. Mgmt For For CROSBY, JR. AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS 4.11 RENEWAL OF THE APPOINTMENT OF LORD DRAYSON Mgmt For For (PAUL) AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS 4.12 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF EMPLOYEE SHARE OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE PLANS 4.13 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF FUNDING THE COMPANY AND ITS GROUP COMPANIES 4.14 RENEWAL OF THE AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO REPURCHASE UP TO 10% OF THE COMPANY'S ISSUED SHARE CAPITAL 4.15 CANCELLATION OF SHARES REPURCHASED BY THE Mgmt For For COMPANY 5 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- AKER BP ASA Agenda Number: 712301720 -------------------------------------------------------------------------------------------------------------------------- Security: R0139K100 Meeting Type: AGM Meeting Date: 16-Apr-2020 Ticker: ISIN: NO0010345853 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING AND A Mgmt No vote PERSON TO CO-SIGN THE MINUTES 3 APPROVAL OF NOTICE AND AGENDA Mgmt No vote 4 APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL Mgmt No vote REPORT FOR 2019, AS WELL AS CONSIDERATION OF THE STATEMENT ON CORPORATE GOVERNANCE 5 THE DECLARATION BY THE BOARD OF DIRECTORS Mgmt No vote ON SALARIES AND OTHER REMUNERATION TO THE SENIOR EXECUTIVE OFFICERS 6 REMUNERATION TO THE COMPANY'S AUDITOR FOR Mgmt No vote 2019 7 REMUNERATION TO MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS 8 REMUNERATION TO MEMBERS OF THE NOMINATION Mgmt No vote COMMITTEE 9 ELECTION OF BOARD MEMBERS Mgmt No vote 10 ELECTION OF CHAIR OF THE NOMINATION Mgmt No vote COMMITTEE 11 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote INCREASE THE SHARE CAPITAL 12 AUTHORISATION TO THE BOARD TO ACQUIRE Mgmt No vote TREASURY SHARES 13 AUTHORISATION TO THE BOARD TO APPROVE Mgmt No vote DISTRIBUTION OF DIVIDENDS -------------------------------------------------------------------------------------------------------------------------- AL RAJHI BANK Agenda Number: 712236961 -------------------------------------------------------------------------------------------------------------------------- Security: M0R60D105 Meeting Type: OGM Meeting Date: 29-Mar-2020 Ticker: ISIN: SA0007879113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 VOTING ON THE BOARD OF DIRECTORS REPORT FOR Mgmt For For THE FINANCIAL YEAR ENDED 31/12/2019 2 VOTING ON THE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31/12/2019 3 VOTING ON THE EXTERNAL AUDITORS REPORT FOR Mgmt For For THE FINANCIAL YEAR ENDED 31/12/2019 4 VOTING ON DISCHARGE OF THE BOARD OF Mgmt For For DIRECTORS MEMBERS FROM LIABILITIES FOR THE FINANCIAL YEAR ENDED 31/12/2019 5 VOTING ON BOARD RECOMMENDATION IN REGARDS Mgmt For For TO DISTRIBUTE PROFITS TO SHAREHOLDERS FOR THE FIRST HALF OF YEAR 2018 EQUIVALENT TO (1.5) RIYAL AND WITH THE PERCENTAGE OF (15%) OF THE SHARE'S NOMINAL VALUE 6 VOTING ON THE BOARD OF DIRECTORS Mgmt For For RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS TO THE SHAREHOLDERS FOR THE SECOND HALF OF THE FINANCIAL YEAR ENDED ON 31/12/2019 AMOUNTING TO SAR 3.750 MILLION, BY SAR 1.5 PER SHARE, REPRESENTING (15%) OF THE SHARE'S NOMINAL VALUE. THE TOTAL CASH DIVIDEND DISTRIBUTED TO THE SHAREHOLDERS FOR THE FINANCIAL YEAR ENDED ON 31/12/2019 SAR 7.500 MILLION BY SAR 3 PER SHARE REPRESENTING (30%) OF THE SHARE'S NOMINAL VALUE 7 VOTING ON THE DELEGATION OF THE BOARD OF Mgmt For For DIRECTORS TO DISTRIBUTE INTERIM DIVIDEND ON SEMI-ANNUALLY OR QUARTERLY BASIS FOR THE FINANCIAL YEAR 2020 IN ADDITION TO DETERMINING THE MATURITY AND PAYMENT DATE IN ACCORDANCE WITH THE CONDITIONS SET FORTH IN THE ISSUED REGULATORY RULES AND PROCEDURES PURSUANT TO THE COMPANIES BY-LAWS 8 VOTING ON THE APPOINTMENT OF THE BANK'S Mgmt For For EXTERNAL AUDITORS FROM AMONG NOMINEES, AS PER THE BOARD OF DIRECTORS NOMINATION BASED ON THE BANK'S AUDIT AND COMPLIANCE COMMITTEE RECOMMENDATION, TO REVIEW AND AUDIT THE FIRST, SECOND AND THIRD QUARTER PRIMARY FINANCIAL STATEMENTS AND FINAL FINANCIAL STATEMENTS FOR 2020, AND APPROVAL THEIR FEES 9 VOTING ON THE PAYMENT OF SAR 6.140.000 AS Mgmt For For REMUNERATIONS AND COMPENSATIONS TO THE MEMBERS OF THE BOARD OF DIRECTORS, BOARD COMMITTEES AND BANK'S AUDIT AND COMPLIANCE COMMITTEE FOR THEIR MEMBERSHIP DURING THE PERIOD FROM 01/01/2019 TO 31/12/2019 10 VOTING ON AUTHORIZING THE BOARD OF Mgmt Against Against DIRECTORS THE POWER OF LICENSE INCLUDED IN SECTION 1 OF ARTICLE 71 OF THE COMPANIES BY-LAWS, FOR ONE YEAR FROM THE DATE OF APPROVAL OF THE ORDINARY GENERAL MEETING OR UNTIL THE END OF THE BOARD OF DIRECTORS TERM WHICHEVER IS PROCEEDS, IN ACCORDANCE WITH THE CONDITIONS SET FORTH IN THE REGULATORY RULES AND PROCEDURES ISSUED PURSUANT TO THE COMPANIES LAW RELATING TO LISTED JOINT STOCK COMPANIES 11 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE BANK AND SAUDI TELECOMMUNICATION COMPANY IN WHICH THE BOARD MEMBER MR. AMEEN BIN FAHAD AL-SHIDDI HAS AN INDIRECT INTEREST, BEING A SENIOR EXECUTIVE THEREIN, AND AUTHORIZING THE SAME FOR THE NEXT YEAR. THE NATURE OF TRANSACTIONS IS A STRATEGIC AGREEMENT CONTRACT TO PROVIDE THE BANK WITH TELECOMMUNICATIONS AND SMART & INTEGRATED IT SERVICES WITHOUT PREFERENTIAL CONDITIONS AND BENEFITS FOR FIVE YEARS, WHILE THE TRANSACTIONS VALUE FOR 2019 IS SAR 56.855.966 12 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE BANK AND SAUDI TELECOMMUNICATION COMPANY IN WHICH THE BOARD MEMBER MR. AMEEN BIN FAHAD AL-SHIDDI HAS AN INDIRECT INTEREST, BEING A SENIOR EXECUTIVE THEREIN, AND AUTHORIZING THE SAME FOR THE NEXT YEAR. THE NATURE OF TRANSACTIONS IS AN AGREEMENT CONTRACT TO LINK POSS TO THE NETWORK WITHOUT PREFERENTIAL CONDITIONS AND BENEFITS FOR SIX YEARS, WHILE THE TRANSACTIONS VALUE FOR 2019 IS SAR 421.491 13 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE BANK AND SAUDI TELECOMMUNICATION COMPANY IN WHICH THE BOARD MEMBER MR. AMEEN BIN FAHAD AL-SHIDDI HAS AN INDIRECT INTEREST, BEING A SENIOR EXECUTIVE THEREIN, AND AUTHORIZING THE SAME FOR THE NEXT YEAR. THE NATURE OF TRANSACTIONS IS AN AGREEMENT CONTRACT TO PROVIDE THE BANK WITH TELECOMMUNICATION SERVICES WITHOUT PREFERENTIAL CONDITIONS AND BENEFITS FOR TWO YEARS AND NINE MONTHS, WHILE THE TRANSACTIONS VALUE FOR 2019 IS SAR 998.920 14 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE BANK AND SAUDI TELECOMMUNICATION COMPANY IN WHICH THE BOARD MEMBER MR. AMEEN BIN FAHAD AL-SHIDDI HAS AN INDIRECT INTEREST, BEING A SENIOR EXECUTIVE THEREIN, AND AUTHORIZING THE SAME FOR THE NEXT YEAR. THE NATURE OF TRANSACTIONS IS AN AGREEMENT CONTRACT TO PROVIDE THE BANK WITH BUNDLE SMSS AND INTEGRATED TELECOMMUNICATION SOLUTIONS WITHOUT PREFERENTIAL CONDITIONS AND BENEFITS FOR THREE YEARS, WHILE THE TRANSACTIONS VALUE FOR 2019 IS SAR 163.873.018 15 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE BANK AND SAUDI TELECOMMUNICATION COMPANY IN WHICH THE BOARD MEMBER MR. AMEEN BIN FAHAD AL-SHIDDI HAS AN INDIRECT INTEREST, BEING A SENIOR EXECUTIVE THEREIN, AND AUTHORIZING THE SAME FOR THE NEXT YEAR. THE NATURE OF TRANSACTIONS IS A CONTRACT TO PROVIDE THE BANK WITH GENERAL SERVICES SUCH AS (TELECOMMUNICATIONS, MOBILE PHONES, CONTACT CENTER) WITHOUT PREFERENTIAL CONDITIONS AND BENEFITS FOR ONE YEAR, WHILE THE TRANSACTIONS VALUE FOR 2019 IS SAR 32.560.532 16 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE BANK AND SAUDI TELECOMMUNICATION COMPANY IN WHICH THE BOARD MEMBER MR. AMEEN BIN FAHAD AL-SHIDDI HAS AN INDIRECT INTEREST, BEING A SENIOR EXECUTIVE THEREIN, AND AUTHORIZING THE SAME FOR THE NEXT YEAR. THE NATURE OF TRANSACTIONS IS A CONTRACT FOR ATM SITE RENTAL WITHOUT PREFERENTIAL CONDITIONS AND BENEFITS FOR TWO YEARS, WHILE THE TRANSACTIONS VALUE FOR 2019 IS SAR 34.650 17 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE BANK AND SAUDI TELECOMMUNICATION COMPANY IN WHICH THE BOARD MEMBER MR. AMEEN BIN FAHAD AL-SHIDDI HAS AN INDIRECT INTEREST, BEING A SENIOR EXECUTIVE THEREIN, AND AUTHORIZING THE SAME FOR THE NEXT YEAR. THE NATURE OF TRANSACTIONS IS A CONTRACT FOR ATM SITE RENTAL WITHOUT PREFERENTIAL CONDITIONS AND BENEFITS FOR THREE YEARS, WHILE THE TRANSACTIONS VALUE FOR 2019 IS SAR 34.650 18 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE BANK AND ARABIAN INTERNET AND COMMUNICATIONS SERVICES CO. LTD (SOLUTIONS) IN WHICH THE BOARD MEMBER MR. AMEEN BIN FAHAD AL-SHIDDI HAS AN INDIRECT INTEREST, AS HE HAS INFLUENCE ON THE COMPANY'S RESOLUTIONS BEING A SENIOR EXECUTIVE IN THE PARENT COMPANY (STC), AND AUTHORIZING THE SAME FOR THE NEXT YEAR. THE NATURE OF TRANSACTIONS IS A CONTRACT FOR PROVIDING THE BANK WITH DIRECT INTERNET SERVICES WITHOUT PREFERENTIAL CONDITIONS AND BENEFITS FOR TWO YEARS, WHILE THE TRANSACTIONS VALUE FOR 2019 IS SAR 1.960.857 19 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE BANK AND ARABIAN INTERNET AND COMMUNICATIONS SERVICES CO. LTD (SOLUTIONS) IN WHICH THE BOARD MEMBER MR. AMEEN BIN FAHAD AL-SHIDDI HAS AN INDIRECT INTEREST, AS HE HAS INFLUENCE ON THE COMPANY'S RESOLUTIONS BEING A SENIOR EXECUTIVE IN THE PARENT COMPANY (STC), AND AUTHORIZING THE SAME FOR THE NEXT YEAR. THE NATURE OF TRANSACTIONS IS A CONTRACT FOR PROVIDING, SUPPLYING AND INSTALLATION OF DELLEMC DEVICES WITHOUT PREFERENTIAL CONDITIONS AND BENEFITS FOR THREE YEARS, WHILE THE TRANSACTIONS VALUE FOR 2019 IS SAR 21.613.740 20 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE BANK AND GLOBAL BEVERAGE COMPANY IN WHICH THE BOARD MEMBER MR. BADER BIN MOHAMMED AL-RAJHI HAS AN INDIRECT INTEREST, BEING A BOARD MEMBER THEREIN, AND AUTHORIZING THE SAME FOR THE NEXT YEAR. THE NATURE OF TRANSACTIONS IS A CONTRACT TO SUPPLY BOTTLED WATER WITHOUT PREFERENTIAL CONDITIONS AND BENEFITS FOR ONE YEAR, WHILE THE TRANSACTIONS VALUE FOR 2019 IS SAR 557.761 21 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE BANK AND MOHAMMED ABDUL AZIZ AL-RAJHI AND SONS INVESTMENT COMPANY IN WHICH THE BOARD MEMBER MR. BADER BIN MOHAMMED AL-RAJHI HAS AN INDIRECT INTEREST, BEING A BOARD MEMBER THEREIN, AND AUTHORIZING THE SAME FOR THE NEXT YEAR. THE NATURE OF TRANSACTIONS IS A CONTRACT FOR SOUTH REGION MANAGEMENT BUILDING RENTAL WITHOUT PREFERENTIAL CONDITIONS AND BENEFITS FOR SEVEN YEARS, WHILE THE TRANSACTIONS VALUE FOR 2019 IS SAR 260.444 22 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE BANK AND MOHAMMED ABDULAZIZ AL RAJHI AND SONS INVESTMENT COMPANY IN WHICH THE BOARD MEMBER MR. BADER BIN MOHAMMED AL-RAJHI HAS AN INDIRECT INTEREST, BEING A BOARD MEMBER THEREIN, AND AUTHORIZING THE SAME FOR THE NEXT YEAR. THE NATURE OF TRANSACTIONS IS A CONTRACT FOR ABHA DIRECT SALES OFFICE RENTAL WITHOUT PREFERENTIAL CONDITIONS AND BENEFITS FOR SEVEN YEARS, WHILE THE TRANSACTIONS VALUE FOR 2019 IS SAR 42.525 23 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE BANK AND MOHAMMED ABDULAZIZ AL RAJHI AND SONS INVESTMENT COMPANY IN WHICH THE BOARD MEMBER MR. BADER BIN MOHAMMED AL-RAJHI HAS AN INDIRECT INTEREST, BEING A BOARD MEMBER THEREIN, AND AUTHORIZING THE SAME FOR THE NEXT YEAR. THE NATURE OF TRANSACTIONS IS A CONTRACT FOR ATM SITE RENTAL WITHOUT PREFERENTIAL CONDITIONS AND BENEFITS FOR FIVE YEARS, WHILE THE TRANSACTIONS VALUE FOR 2019 IS SAR 39.375 24 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE BANK AND FURSAN TRAVEL AND TOURISM COMPANY IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL-RAJHI HAS AN INDIRECT INTEREST, BEING THE OWNER OF THE COMPANY, AND AUTHORIZING THE SAME FOR THE NEXT YEAR. THE NATURE OF TRANSACTIONS IS A CONTRACT FOR PROVIDING TRAVEL AND TOURISM SERVICES WITHOUT PREFERENTIAL CONDITIONS AND BENEFITS FOR FOUR YEARS, WHILE THE TRANSACTIONS VALUE FOR 2019 IS SAR 4.471.559 25 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE BANK AND THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL-RAJHI. THE NATURE OF TRANSACTIONS IS A CONTRACT FOR ALBATHA EXCHANGE AND REMITTANCE CENTER RENTAL WITHOUT PREFERENTIAL CONDITIONS AND BENEFITS FOR ONE YEAR, WHILE THE TRANSACTIONS VALUE FOR 2019 IS SAR 557.500 26 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE BANK AND AL RAJHI COOPERATIVE INSURANCE COMPANY IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL-RAJHI HAS AN INDIRECT INTEREST, BEING A BOARD MEMBER THEREIN, AND AUTHORIZING THE SAME FOR THE NEXT YEAR. THE NATURE OF TRANSACTIONS IS RENEWING THE CONTRACT OF COMPREHENSIVE INSURANCE POLICIES FOR BANKS, PROPERTIES, BUSINESS DISRUPTION AND EXECUTIVE MANAGERS COVERAGE WITHOUT PREFERENTIAL CONDITIONS AND BENEFITS FOR ONE YEAR, WHILE THE TRANSACTIONS VALUE FOR 2019 IS SAR 81.284.000 27 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE BANK AND AL RAJHI COOPERATIVE INSURANCE COMPANY IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL-RAJHI HAS AN INDIRECT INTEREST, BEING A BOARD MEMBER THEREIN, AND AUTHORIZING THE SAME FOR THE NEXT YEAR. THE NATURE OF TRANSACTIONS IS RENEWING THE CONTRACT OF AUTO COMPREHENSIVE INSURANCE POLICIES WITHOUT PREFERENTIAL CONDITIONS AND BENEFITS FOR ONE YEAR, WHILE THE TRANSACTIONS VALUE FOR 2019 IS SAR 780.596.000 -------------------------------------------------------------------------------------------------------------------------- ALGONQUIN POWER & UTILITIES CORP. Agenda Number: 935209608 -------------------------------------------------------------------------------------------------------------------------- Security: 015857105 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: AQN ISIN: CA0158571053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 The appointment of Ernst & Young LLP, Mgmt For For Chartered Accountants, as auditors of the Corporation; 2 DIRECTOR Christopher Ball Mgmt For For Melissa S. Barnes Mgmt For For Christopher Huskilson Mgmt For For Christopher Jarratt Mgmt For For D. Randy Laney Mgmt For For Kenneth Moore Mgmt For For Ian Robertson Mgmt For For Masheed Saidi Mgmt For For Dilek Samil Mgmt For For George Steeves Mgmt For For 3 The resolution set forth in Schedule "A" of Mgmt For For the Circular to approve the amendment to the Employee Share Purchase Plan to increase the number of common shares reserved for issuance under such plan, as disclosed in the Circular; 4 The resolution set forth in Schedule "C" of Mgmt For For the Circular to approve a by-law allowing for meetings of shareholders of the Corporation to be held virtually by means of telephonic, electronic or other communications facility, as disclosed in the Circular; 5 The advisory resolution set forth in Mgmt For For Schedule "E" of the Circular to accept the approach to executive compensation as disclosed in the Circular. -------------------------------------------------------------------------------------------------------------------------- ALLETE, INC. Agenda Number: 935157051 -------------------------------------------------------------------------------------------------------------------------- Security: 018522300 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: ALE ISIN: US0185223007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kathryn W. Dindo Mgmt For For 1B. Election of Director: George G. Goldfarb Mgmt For For 1C. Election of Director: Alan R. Hodnik Mgmt For For 1D. Election of Director: James J. Hoolihan Mgmt For For 1E. Election of Director: Heidi E. Jimmerson Mgmt For For 1F. Election of Director: Madeleine W. Ludlow Mgmt For For 1G. Election of Director: Susan K. Nestegard Mgmt For For 1H. Election of Director: Douglas C. Neve Mgmt For For 1I. Election of Director: Bethany M. Owen Mgmt For For 1J. Election of Director: Robert P. Powers Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as ALLETE's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Agenda Number: 935178257 -------------------------------------------------------------------------------------------------------------------------- Security: 018802108 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: LNT ISIN: US0188021085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick E. Allen Mgmt For For Michael D. Garcia Mgmt For For Singleton B. McAllister Mgmt For For Susan D. Whiting Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Approve the Alliant Energy Corporation 2020 Mgmt For For Omnibus Incentive Plan. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- ALLIANZ SE Agenda Number: 712398242 -------------------------------------------------------------------------------------------------------------------------- Security: D03080112 Meeting Type: AGM Meeting Date: 06-May-2020 Ticker: ISIN: DE0008404005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT Non-Voting OF PARAGRAPH 21 OF THE GERMAN SECURITIES TRADE ACT WERTPAPIERHANDELSGESETZ WPHG ON 09TH JULY 2015, THE JUDGEMENT OF THE DISTRICT COURT IN COLOGNE FROM 6TH JUNE 2012 IS NO LONGER RELEVANT. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END INVESTOR I.E. FINAL BENEFICIARY AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS. PLEASE FURTHER NOTE THAT PURSUANT TO THE STATUTES OF ALLIANZ SE, THE REGISTRATION IN THE SHARE REGISTER FOR SHARES BELONGING TO SOMEONE ELSE IN ONES OWN NAME NOMINEE HOLDING IS LIMITED TO 0.2% OF THE SHARE CAPITAL OR IN CASE OF DISCLOSURE OF THE FINAL BENEFICIARIES TO 3% OF THE SHARE CAPITAL. THEREFORE, FOR THE EXERCISE OF VOTING RIGHTS OF SHARES EXCEEDING THESE THRESHOLDS THE REGISTRATION OF SUCH SHARES IN THE SHARE REGISTER OF ALLIANZ SE IS STILL REQUIRED CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT BLOCKING PROCESSES VARY ACCORDING TO THE Non-Voting LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED SHARES WILL BE DE-REGISTERED WHEN THERE IS TRADING ACTIVITY, OR AT THE DE-REGISTRATION DATE, THOUGH THE SHARE REGISTER MAY BE UPDATED EITHER AT THIS POINT, OR AFTER THE MEETING DATE.IF YOU WISH TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DE-REGISTRATION DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE FOR FURTHER INFORMATION CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 375776 DUE TO RECEIPT OF UPDATED AGENDA WITH 5 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 PRESENTATION OF THE APPROVED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2019, AND OF THE MANAGEMENT REPORTS FOR ALLIANZ SE AND FOR THE GROUP, AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2019 2 APPROPRIATION OF NET EARNINGS: DISTRIBUTION Mgmt No vote OF A DIVIDEND OF EUR 9.60 PER NO-PAR SHARE ENTITLED TO A DIVIDEND 3 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt No vote THE BOARD OF MANAGEMENT 4 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt No vote THE SUPERVISORY BOARD 5 APPROVAL OF THE CONTROL AND PROFIT TRANSFER Mgmt No vote AGREEMENT BETWEEN ALLIANZ SE AND ALLIANZ AFRICA HOLDING GMBH -------------------------------------------------------------------------------------------------------------------------- ALLIED PROPERTIES REIT Agenda Number: 935197310 -------------------------------------------------------------------------------------------------------------------------- Security: 019456102 Meeting Type: Annual and Special Meeting Date: 19-May-2020 Ticker: APYRF ISIN: CA0194561027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR GERALD R. CONNOR Mgmt For For LOIS CORMACK Mgmt For For GORDON R. CUNNINGHAM Mgmt For For MICHAEL R. EMORY Mgmt For For JAMES GRIFFITHS Mgmt For For MARGARET T. NELLIGAN Mgmt For For STEPHEN L. SENDER Mgmt For For PETER SHARPE Mgmt For For 2 THE APPOINTMENT OF DELOITTE LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF ALLIED AND AUTHORIZING THE TRUSTEES TO FIX ITS REMUNERATION. 3 THE NON-BINDING ADVISORY RESOLUTION ON THE Mgmt For For APPROACH TO EXECUTIVE COMPENSATION, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- ALROSA PJSC Agenda Number: 711525242 -------------------------------------------------------------------------------------------------------------------------- Security: X0085A109 Meeting Type: EGM Meeting Date: 30-Sep-2019 Ticker: ISIN: RU0007252813 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 TO APPROVE INTERIM DIVIDENDS FOR THE FIRST Mgmt For For HALF OF 2019 AT RUB 3.84 PER SHARE. THE RECORD DATE FOR THE DIVIDEND PAYMENT IS 4/10/2019 CMMT 09 SEP 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE NUMBERING AND MODIFICATION OF THE TEXT OF RESOLUTION 1.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ALROSA PJSC Agenda Number: 712770836 -------------------------------------------------------------------------------------------------------------------------- Security: X0085A109 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: RU0007252813 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 TO APPROVE ANNUAL REPORT FOR 2019 Mgmt For For 2.1 TO APPROVE ANNUAL FINANCIAL STATEMENTS Mgmt For For 3.1 TO APPROVE PROFIT DISTRIBUTION FOR 2019 Mgmt For For 4.1 TO APPROVE DISTRIBUTION OF RETAINED Mgmt For For EARNINGS 5.1 TO APPROVE DIVIDEND PAYMENT AT AMOUNT RUB Mgmt For For 2.63 PER ORDINARY SHARE. THE RECORD DATE FOR DIVIDEND PAYMENT IS 13/07/2020 6.1 TO APPROVE REMUNERATION AND COMPENSATION TO Mgmt For For BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS 7.1 TO APPROVE REMUNERATION AND COMPENSATION TO Mgmt For For BE PAID TO THE MEMBERS OF THE AUDIT CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 16 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 15 DIRECTORS ARE TO BE ELECTED. BROADRIDGE WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT IN THIS MANNER. CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 8.1.1 TO APPROVE THE BOARD OF DIRECTOR: GORDON Mgmt For For MARIA VLADIMIROVNA 8.1.2 TO APPROVE THE BOARD OF DIRECTOR: Mgmt Against Against GRIGORXEVA EVGENIA VASILXEVNA 8.1.3 TO APPROVE THE BOARD OF DIRECTOR: GURXEVA Mgmt Against Against NATALXA FILIPPOVNA 8.1.4 TO APPROVE THE BOARD OF DIRECTOR: DMITRIEV Mgmt Against Against KIRILL ALEKSANDROVIC 8.1.5 TO APPROVE THE BOARD OF DIRECTOR: DONEC Mgmt Against Against ANDREI IVANOVIC 8.1.6 TO APPROVE THE BOARD OF DIRECTOR: IVANOV Mgmt Against Against SERGEI SERGEEVIC 8.1.7 TO APPROVE THE BOARD OF DIRECTOR: KONOV Mgmt For For DMITRII VLADIMIROVIC 8.1.8 TO APPROVE THE BOARD OF DIRECTOR: MESTNIKOV Mgmt Against Against SERGEIVASILXEVIC 8.1.9 TO APPROVE THE BOARD OF DIRECTOR: MOISEEV Mgmt Against Against ALEKSEI VLADIMIROVIC 8.110 TO APPROVE THE BOARD OF DIRECTOR: NOSKOV Mgmt For For ALEKSEI PETROVIC 8.111 TO APPROVE THE BOARD OF DIRECTOR: NIKOLAEV Mgmt Against Against AISEN SERGEEVIC 8.112 TO APPROVE THE BOARD OF DIRECTOR: RAQEVSKII Mgmt Against Against VLADIMIR VALERXEVIC 8.113 TO APPROVE THE BOARD OF DIRECTOR: SILUANOV Mgmt Against Against ANTON GERMANOVIC 8.114 TO APPROVE THE BOARD OF DIRECTOR: SOLODOV Mgmt Against Against VLADIMIR VIKTOROVIC 8.115 TO APPROVE THE BOARD OF DIRECTOR: TEREQENKO Mgmt Against Against MAKSIM VIKTOROVIC 8.116 TO APPROVE THE BOARD OF DIRECTOR: FODOROV Mgmt Against Against OLEG ROMANOVIC 9.1 TO ELECT IN THE AUDIT COMMISSION: BAGYNANOV Mgmt For For PAVEL NIKOLAEVIC 9.2 TO ELECT IN THE AUDIT COMMISSION: IVANOV Mgmt For For NIKOLAI PETROVIC 9.3 TO ELECT IN THE AUDIT COMMISSION: LOGINOVA Mgmt For For OLXGA VASILXEVNA 9.4 TO ELECT IN THE AUDIT COMMISSION: MARKIN Mgmt For For ALEKSANDR VLADIMIROVIC 9.5 TO ELECT IN THE AUDIT COMMISSION: Mgmt For For PQENICNIKOV ALEKSANDR ALEKSEEVIC 10.1 TO APPROVE PWC LTD AS THE AUDITOR Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 416177 DUE TO CHANGE IN SEQUENCE OF RESOLUTIONS 8.15 AND 8.16. 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 -------------------------------------------------------------------------------------------------------------------------- ALTAGAS LTD. Agenda Number: 935155704 -------------------------------------------------------------------------------------------------------------------------- Security: 021361100 Meeting Type: Annual Meeting Date: 01-May-2020 Ticker: ATGFF ISIN: CA0213611001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPOINT ERNST & YOUNG LLP AS AUDITORS OF Mgmt For For THE COMPANY AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX ERNST & YOUNG LLP'S REMUNERATION IN THAT CAPACITY. 2 DIRECTOR VICTORIA A. CALVERT Mgmt For For DAVID W. CORNHILL Mgmt For For RANDALL L. CRAWFORD Mgmt For For ALLAN L. EDGEWORTH Mgmt For For ROBERT B. HODGINS Mgmt For For CYNTHIA JOHNSTON Mgmt For For PENTTI O. KARKKAINEN Mgmt For For PHILLIP R. KNOLL Mgmt For For TERRY D. MCCALLISTER Mgmt For For LINDA G. SULLIVAN Mgmt For For NANCY G. TOWER Mgmt For For 3 ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR DATED MARCH 12, 2020. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 935162189 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John T. Casteen III Mgmt For For 1b. Election of Director: Dinyar S. Devitre Mgmt Against Against 1c. Election of Director: Thomas F. Farrell II Mgmt Against Against 1d. Election of Director: Debra J. Kelly-Ennis Mgmt For For 1e. Election of Director: W. Leo Kiely III Mgmt Against Against 1f. Election of Director: Kathryn B. McQuade Mgmt Against Against 1g. Election of Director: George Munoz Mgmt Against Against 1h. Election of Director: Mark E. Newman Mgmt For For 1i. Election of Director: Nabil Y. Sakkab Mgmt Against Against 1j. Election of Director: Virginia E. Shanks Mgmt For For 1k. "Director withdrawn" Mgmt Abstain Against 2. Ratification of the Selection of Mgmt For For Independent Registered Public Accounting Firm 3. Non-Binding Advisory Vote to Approve the Mgmt Against Against Compensation of Altria's Named Executive Officers 4. Approval of the 2020 Performance Incentive Mgmt For For Plan 5. Shareholder Proposal - Disclosure of Shr For Against Lobbying Policies and Practices 6. Shareholder Proposal - Report on the Shr For Against Company's Underage Tobacco Prevention Policies -------------------------------------------------------------------------------------------------------------------------- ALUMINA LTD Agenda Number: 712415454 -------------------------------------------------------------------------------------------------------------------------- Security: Q0269M109 Meeting Type: AGM Meeting Date: 20-May-2020 Ticker: ISIN: AU000000AWC3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 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 ADOPTION OF REMUNERATION REPORT Mgmt For For 3 TO RE-ELECT MR PETER DAY AS A DIRECTOR Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt For For EXECUTIVE OFFICER (LONG TERM INCENTIVE) -------------------------------------------------------------------------------------------------------------------------- AMBEV S.A. Agenda Number: 935179867 -------------------------------------------------------------------------------------------------------------------------- Security: 02319V103 Meeting Type: Annual Meeting Date: 24-Apr-2020 Ticker: ABEV ISIN: US02319V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To analyze and approve the management Mgmt For For accounts, with examination, discussion and voting on the financial statements related to the fiscal year ended December 31, 2019. 2 To decide on the allocation of the net Mgmt For For profits for the fiscal year ended December 31, 2019 and ratification of the payment of interest on own capital related to the fiscal year ended December 31, 2019, approved by the Board of Directors at the meeting held on December 2, 2019. 3 To define the number of members of the Mgmt For For Board of Directors. To approve the Board of Directors to be composed of 11 effective members and 2 alternates, for a 3-year term, which will end at the Ordinary Shareholder's Meeting to be held in 2023, pursuant to the Management Proposal. 4A Election of the Board of Directors by a Mgmt For For single slate: Controller Slate - Board of Directors: Victorio Carlos De Marchi, Carlos Alves de Brito, Milton Seligman, JosE Heitor Attilio Gracioso, Vicente Falconi Campos, Luis Felipe Pedreira Dutra Leite, Roberto Moses Thompson Motta, Nelson JosE Jamel, Cecilia Sicupira, Antonio Carlos Augusto Ribeiro Bonchristiano, Marcos de Barros Lisboa, Carlos Eduardo Klutzenschell Lisboa (Alternate), Michel Dimitrios Doukeris (Alternate) 4B If one of the candidates who make up the Mgmt Against Against chosen slate fails to join it, can your votes continue to be cast on the chosen slate? 4C In case the multiple vote election process Mgmt Abstain Against be adopted, should your votes be distributed in equal percentages among the members of the slate you chose? 5A1 Election of the fiscal council. To elect Mgmt Abstain the effective and alternate members of the Fiscal Council for a term in office of one (1) year, which shall end on the Ordinary General Meeting to be held in 2021: Controller Slate - Fiscal Council: JosE Ronaldo Vilela Rezende, Elidie Palma Bifano, Emanuel Sotelino Schifferle (Alternate), Eduardo Rogatto Luque (Alternate). PLEASE VOTE IN ONLY ONE OPTION: 5a OR 5b 5A2 If one of the candidates that are part of Mgmt Against the slate fails to integrate it to accommodate the separate election, your votes may still be given to the chosen slate? PLEASE VOTE IN ONLY ONE OPTION: 5a OR 5b 5B Separate Election of the fiscal council - Mgmt For Candidates nominated by minority shareholders: Vinicius Balbino Bouhid, Carlos Tersandro Fonseca Adeodato (Alternate). PLEASE VOTE IN ONLY ONE OPTION: 5a OR 5b 6 To determine managers' overall compensation Mgmt For For for the year of 2020, in the annual amount of up to R$ 111,079,130.00, including expenses related to the recognition of the fair amount of (x) the stock options that the Company intends to grant in the fiscal year, and (y) the compensation based on shares that the Company intends to execute in the fiscal year. 7 To determine the overall compensation of Mgmt For For the Fiscal Council's members for the year of 2020, in the annual amount of up to R$ 2,162,700.00, with alternate members' compensation corresponding to half of the amount received by the effective members, in accordance with the Management Proposal. E1 To approve the amendment to the heading of Mgmt For For article 5 of the Company's bylaws, in order to reflect the capital increases approved by the Board of Directors, within the authorized capital limit until the date of the Shareholders' Meeting, according to the Management Proposal. E2 To approve the amendment to article 8 of Mgmt For For the Company's bylaws, to make express reference to other possibilities of using the authorized capital limit by the Board of Directors as set forth in Law No 6,404/76, according to the Management Proposal. E3 To approve the amendment to articles 11, Mgmt For For 15, 16, 17, 18 and 19, of the Company's bylaws, related to the composition of the Board of Directors, to (i) provide for the possibility of having a single Chairman of the Board of Directors, alternatively to the current Co-Chairmen model; (ii) increase the minimum number of members that can compose the Board of Directors from 3 to 5; and (iii) provide the Board of Directors will be composed, in its majority, by external members, according to the Management Proposal. E4 To approve the amendment to article 21 of Mgmt For For the Company's bylaws, to adjust the competence of the Board of Directors, according to the Management Proposal. E5 To approve the amendment to articles 22 to Mgmt For For 34 of the Company's bylaws, including the new articles 25 and 34 and renumbering the other articles, to restructure the composition of the Board of Executive Officers of the Company, set the duties of the new positions and change the name of the positions already existent, according to the Management Proposal. E6 In view of the proposed amendments to the Mgmt For For bylaws described above, to approve the consolidation of the Company's bylaws, in order to reflect the adjustments arising from such changes, renumbering and wording corrections, according to the Management Proposal. E7 To approve the amendment to the current Mgmt Against Against Share-Based Compensation Plan, to increase the global volume of shares representing the Company's share capital that may be delivered to the participants in such plan from 0.3% to 3%. -------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATION Agenda Number: 935153685 -------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: AEE ISIN: US0236081024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For 1B. ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY Mgmt For For 1C. ELECTION OF DIRECTOR: CATHERINE S. BRUNE Mgmt For For 1D. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For 1E. ELECTION OF DIRECTOR: WARD H. DICKSON Mgmt For For 1F. ELECTION OF DIRECTOR: NOELLE K. EDER Mgmt For For 1G. ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS Mgmt For For 1H. ELECTION OF DIRECTOR: RAFAEL FLORES Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD J. HARSHMAN Mgmt For For 1J. ELECTION OF DIRECTOR: CRAIG S. IVEY Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For 1L. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Mgmt For For 1M. ELECTION OF DIRECTOR: STEPHEN R. WILSON Mgmt For For 2. COMPANY PROPOSAL - ADVISORY APPROVAL OF Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. 3. COMPANY PROPOSAL - RATIFICATION OF THE Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020. 4. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For INDEPENDENT BOARD CHAIR. -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 935134611 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: AEP ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nicholas K. Akins Mgmt For For 1B. Election of Director: David J. Anderson Mgmt For For 1C. Election of Director: J. Barnie Beasley, Mgmt For For Jr. 1D. Election of Director: Ralph D. Crosby, Jr. Mgmt For For 1E. Election of Director: Art A. Garcia Mgmt For For 1F. Election of Director: Linda A. Goodspeed Mgmt For For 1G. Election of Director: Thomas E. Hoaglin Mgmt For For 1H. Election of Director: Sandra Beach Lin Mgmt For For 1I. Election of Director: Margaret M. McCarthy Mgmt For For 1J. Election of Director: Richard C. Notebaert Mgmt For For 1K. Election of Director: Stephen S. Rasmussen Mgmt For For 1L. Election of Director: Oliver G. Richard III Mgmt For For 1M. Election of Director: Sara Martinez Tucker Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Agenda Number: 935176330 -------------------------------------------------------------------------------------------------------------------------- Security: 029899101 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: AWR ISIN: US0298991011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. John R. Fielder Mgmt For For Mr. C. James Levin Mgmt For For Ms. Janice F. Wilkins Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 935169450 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 18-May-2020 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas A. Bartlett Mgmt For For 1B. Election of Director: Raymond P. Dolan Mgmt For For 1C. Election of Director: Robert D. Hormats Mgmt For For 1D. Election of Director: Gustavo Lara Cantu Mgmt For For 1E. Election of Director: Grace D. Lieblein Mgmt For For 1F. Election of Director: Craig Macnab Mgmt For For 1G. Election of Director: JoAnn A. Reed Mgmt For For 1H. Election of Director: Pamela D.A. Reeve Mgmt For For 1I. Election of Director: David E. Sharbutt Mgmt For For 1J. Election of Director: Bruce L. Tanner Mgmt For For 1K. Election of Director: Samme L. Thompson Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2020. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 4. To require periodic reports on political Shr For Against contributions and expenditures. 5. To amend the bylaws to reduce the ownership Shr Against For threshold required to call a special meeting of the stockholders. -------------------------------------------------------------------------------------------------------------------------- AMERICOLD REALTY TRUST Agenda Number: 935182078 -------------------------------------------------------------------------------------------------------------------------- Security: 03064D108 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: COLD ISIN: US03064D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Fred W. Boehler Mgmt For For 1B. Election of Trustee: George J. Alburger, Mgmt For For Jr. 1C. Election of Trustee: Kelly H. Barrett Mgmt For For 1D. Election of Trustee: Antonio F. Fernandez Mgmt For For 1E. Election of Trustee: James R. Heistand Mgmt For For 1F. Election of Trustee: Michelle M. MacKay Mgmt For For 1G. Election of Trustee: David J. Neithercut Mgmt For For 1H. Election of Trustee: Mark R. Patterson Mgmt For For 1I. Election of Trustee: Andrew P. Power Mgmt For For 2. Advisory Vote on Compensation of Named Mgmt For For Executive Officers (Say-On-Pay). 3. Approval of the Americold Realty Trust 2020 Mgmt For For Employee Stock Purchase Plan. 4. Ratification of Ernst & Young LLP as our Mgmt For For Independent Accounting Firm for 2020. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 935172419 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dr. Wanda M. Austin Mgmt For For 1B. Election of Director: Mr. Robert A. Bradway Mgmt For For 1C. Election of Director: Dr. Brian J. Druker Mgmt For For 1D. Election of Director: Mr. Robert A. Eckert Mgmt For For 1E. Election of Director: Mr. Greg C. Garland Mgmt For For 1F. Election of Director: Mr. Fred Hassan Mgmt For For 1G. Election of Director: Mr. Charles M. Mgmt For For Holley, Jr. 1H. Election of Director: Dr. Tyler Jacks Mgmt For For 1I. Election of Director: Ms. Ellen J. Kullman Mgmt For For 1J. Election of Director: Dr. Ronald D. Sugar Mgmt For For 1K. Election of Director: Dr. R. Sanders Mgmt For For Williams 2. Advisory vote to approve our executive Mgmt For For compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accountants for the fiscal year ending December 31, 2020. 4. Stockholder proposal to require an Shr Against For independent board chair. -------------------------------------------------------------------------------------------------------------------------- AMUNDI SA Agenda Number: 712348817 -------------------------------------------------------------------------------------------------------------------------- Security: F0300Q103 Meeting Type: MIX Meeting Date: 12-May-2020 Ticker: ISIN: FR0004125920 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004062000753-42 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2019 O.4 APPROVAL OF AGREEMENTS SUBJECT TO THE Mgmt For For PROVISIONS OF ARTICLE L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE CONTAINED IN THE CORPORATE GOVERNANCE REPORT O.6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING THE FINANCIAL YEAR 2019, OR ALLOCATED FOR THE SAME FINANCIAL YEAR, TO MR. YVES PERRIER, CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For DIRECTORS FOR THE FINANCIAL YEAR 2020, PURSUANT TO SECTION II OF ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020, PURSUANT TO SECTION II OF ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2020, PURSUANT TO SECTION II OF ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE O.10 OPINION ON THE OVERALL AMOUNT OF Mgmt For For COMPENSATION PAID DURING THE PAST YEAR TO ACTUAL EXECUTIVES PURSUANT TO ARTICLE L. 511-13 OF THE MONETARY AND FINANCIAL CODE AND TO THE CATEGORIES OF PERSONNEL IDENTIFIED PURSUANT TO ARTICLE L. 511-71 OF THE MONETARY AND FINANCIAL CODE O.11 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For HENRI BUECHER AS DIRECTOR, AS A REPLACEMENT FOR MR. REMI GARUZ, WHO RESIGNED O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For LAURENCE DANON AS DIRECTOR O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For HELENE MOLINARI AS DIRECTOR O.14 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against CHRISTIAN ROUCHON AS DIRECTOR O.15 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ANDREE SAMAT AS DIRECTOR O.16 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For TRADE IN THE SHARES OF THE COMPANY E.17 AMENDMENT TO ARTICLE 13 OF THE BYLAWS Mgmt For For E.18 AMENDMENT TO ARTICLE 14 OF THE BYLAWS Mgmt For For E.19 PUBLIC OFFERING Mgmt For For E.20 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 935123288 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 11-Mar-2020 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ray Stata Mgmt For For 1B. Election of Director: Vincent Roche Mgmt For For 1C. Election of Director: James A. Champy Mgmt For For 1D. Election of Director: Anantha P. Mgmt For For Chandrakasan 1E. Election of Director: Bruce R. Evans Mgmt For For 1F. Election of Director: Edward H. Frank Mgmt For For 1G. Election of Director: Karen M. Golz Mgmt For For 1H. Election of Director: Mark M. Little Mgmt For For 1I. Election of Director: Kenton J. Sicchitano Mgmt For For 1J. Election of Director: Susie Wee Mgmt For For 2. Advisory resolution to approve the Mgmt For For compensation of our named executive officers. 3. Approval of the Analog Devices, Inc. 2020 Mgmt For For Equity Incentive Plan. 4. Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- ANGLO AMERICAN PLC Agenda Number: 712245794 -------------------------------------------------------------------------------------------------------------------------- Security: G03764134 Meeting Type: AGM Meeting Date: 05-May-2020 Ticker: ISIN: GB00B1XZS820 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY AND THE GROUP AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND OF 47 US CENTS Mgmt For For PER ORDINARY SHARE, PAYABLE ON 7 MAY 2020 TO THOSE SHAREHOLDERS REGISTERED AT THE CLOSE OF BUSINESS ON 13 MARCH 2020 3 TO ELECT HIXONIA NYASULU AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO ELECT NONKULULEKO NYEMBEZI AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT IAN ASHBY AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT MARCELO BASTOS AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT STUART CHAMBERS AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT BYRON GROTE AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT JIM RUTHERFORD AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT ANNE STEVENS AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY FOR THE ENSUING YEAR 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 16 TO APPROVE THE REMUNERATION POLICY SECTION Mgmt For For OF THE DIRECTORS' REMUNERATION REPORT SET OUT IN THE INTEGRATED ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 17 TO APPROVE THE IMPLEMENTATION REPORT Mgmt For For SECTION OF THE DIRECTORS' REMUNERATION REPORT SET OUT IN THE INTEGRATED ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 18 TO RESOLVE THAT THE RULES OF THE ANGLO Mgmt For For AMERICAN LONG TERM INCENTIVE PLAN 2020 (THE "LTIP"), THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED IN APPENDIX 1 TO THIS NOTICE, AND A COPY OF WHICH IS PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION, BE APPROVED AND THE DIRECTORS BE AUTHORISED TO: (I) DO ALL THINGS NECESSARY TO OPERATE THE LTIP, INCLUDING MAKING SUCH MODIFICATIONS AS THE DIRECTORS CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE REQUIREMENTS OF THE FINANCIAL CONDUCT AUTHORITY AND BEST PRACTICE; AND (II) ESTABLISH FURTHER PLANS BASED ON THE LTIP BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROLS OR SECURITIES LAWS OUTSIDE THE UK, PROVIDED THAT ANY NEW ISSUE OR TREASURY SHARES MADE AVAILABLE UNDER SUCH FURTHER PLANS ARE TREATED AS COUNTING AGAINST THE PLAN LIMITS IN THE LTIP 19 TO RESOLVE THAT THE RULES OF THE ANGLO Mgmt For For AMERICAN BONUS SHARE PLAN 2020 (THE "BSP"), THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED IN APPENDIX 1 TO THIS NOTICE, AND A COPY OF WHICH IS PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION, BE APPROVED AND THE DIRECTORS BE AUTHORISED TO: (I) DO ALL THINGS NECESSARY TO OPERATE THE BSP, INCLUDING MAKING SUCH MODIFICATIONS AS THE DIRECTORS CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE REQUIREMENTS OF THE FINANCIAL CONDUCT AUTHORITY AND BEST PRACTICE; AND (II) ESTABLISH FURTHER PLANS BASED ON THE BSP BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROLS OR SECURITIES LAWS OUTSIDE THE UK, PROVIDED THAT ANY NEW ISSUE OR TREASURY SHARES MADE AVAILABLE UNDER SUCH FURTHER PLANS ARE TREATED AS COUNTING AGAINST THE PLAN LIMITS IN THE BSP 20 TO RESOLVE THAT THE DIRECTORS BE GENERALLY Mgmt For For AND UNCONDITIONALLY AUTHORISED PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES OF THE COMPANY UP TO A NOMINAL VALUE OF USD 37.5 MILLION, WHICH REPRESENTS NOT MORE THAN 5% OF THE TOTAL ISSUED SHARE CAPITAL OF THE COMPANY, EXCLUSIVE OF TREASURY SHARES, AS AT 25 FEBRUARY 2020. THIS AUTHORITY SHALL EXPIRE AT THE EARLIER OF THE CONCLUSION OF THE ANNUAL GENERAL MEETING IN 2021 OR AT THE CLOSE OF BUSINESS ON 30 JUNE 2021 (WHICHEVER IS EARLIER). SUCH AUTHORITY SHALL BE IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 21 TO RESOLVE THAT SUBJECT TO THE PASSING OF Mgmt For For RESOLUTION 20 ABOVE, THE DIRECTORS BE AUTHORISED TO ALLOT SHARES WHOLLY FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 20 ABOVE AND TO SELL TREASURY SHARES WHOLLY FOR CASH, IN EACH CASE - A) IN CONNECTION WITH A PRE-EMPTIVE OFFER; AND B) OTHERWISE THAN IN CONNECTION WITH A PRE-EMPTIVE OFFER, UP TO A NOMINAL VALUE OF USD 18.8 MILLION, WHICH REPRESENTS NO MORE THAN 2.5% OF THE TOTAL ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY, EXCLUDING TREASURY SHARES, IN ISSUE AT 25 FEBRUARY 2020 - AS IF SECTION 561(1) OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT. THIS AUTHORITY SHALL EXPIRE AT THE EARLIER OF THE CONCLUSION OF THE ANNUAL GENERAL MEETING IN 2021 OR THE CLOSE OF BUSINESS ON 30 JUNE 2021 BUT SO THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AND TREASURY SHARES TO BE SOLD AFTER THE AUTHORITY GIVEN BY THIS RESOLUTION HAS EXPIRED AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AND SELL TREASURY SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. SUCH AUTHORITY SHALL BE IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES PURSUANT TO SECTION 561 OF THE COMPANIES ACT 2006 22 TO RESOLVE THAT THE COMPANY BE AND IS Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693 OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF 5486/91 US CENTS EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: A) THE MAXIMUM NUMBER OF ORDINARY SHARES OF 5486/91 US CENTS EACH IN THE CAPITAL OF THE COMPANY AUTHORISED TO BE ACQUIRED IS 204.7 MILLION; B) THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 5486/91 US CENTS, WHICH AMOUNT SHALL BE EXCLUSIVE OF EXPENSES; C) THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS AN AMOUNT (EXCLUSIVE OF EXPENSES) EQUAL TO THE HIGHER OF 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATION FOR AN ORDINARY SHARE, AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH ORDINARY SHARE IS CONTRACTED TO BE PURCHASED AND THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT; AND D) THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2021 (EXCEPT IN RELATION TO THE PURCHASE OF ORDINARY SHARES THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE EXPIRY OF SUCH AUTHORITY AND WHICH MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY) UNLESS SUCH AUTHORITY IS RENEWED PRIOR TO SUCH TIME 23 TO RESOLVE THAT A GENERAL MEETING OTHER Mgmt For For THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 935171013 -------------------------------------------------------------------------------------------------------------------------- Security: 035710409 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: NLY ISIN: US0357104092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Francine J. Bovich Mgmt For For 1B. Election of Director: Katie Beirne Fallon Mgmt For For 1C. Election of Director: David L. Finkelstein Mgmt For For 1D. Election of Director: Thomas Hamilton Mgmt For For 1E. Election of Director: Kathy Hopinkah Hannan Mgmt For For 1F. Election of Director: John H. Schaefer Mgmt For For 1G. Election of Director: Glenn A. Votek Mgmt For For 1H. Election of Director: Vicki Williams Mgmt For For 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Approval of the Company's 2020 Equity Mgmt For For Incentive Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 5. Advisory stockholder proposal regarding Shr Against stockholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- AOZORA BANK,LTD. Agenda Number: 712768108 -------------------------------------------------------------------------------------------------------------------------- Security: J0172K115 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3711200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Baba, Shinsuke Mgmt For For 1.2 Appoint a Director Tanikawa, Kei Mgmt For For 1.3 Appoint a Director Akutagawa, Tomomi Mgmt For For 1.4 Appoint a Director Takeda, Shunsuke Mgmt For For 1.5 Appoint a Director Mizuta, Hiroyuki Mgmt For For 1.6 Appoint a Director Murakami, Ippei Mgmt For For 1.7 Appoint a Director Ito, Tomonori Mgmt For For 1.8 Appoint a Director Yamakoshi, Koji Mgmt For For 2 Appoint a Corporate Auditor Inoue, Toraki Mgmt For For 3.1 Appoint a Substitute Corporate Auditor Mgmt For For Uchida, Keiichiro 3.2 Appoint a Substitute Corporate Auditor Mgmt For For Mitch R. Fulscher -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935121563 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 26-Feb-2020 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James Bell Mgmt For For 1B. Election of Director: Tim Cook Mgmt For For 1C. Election of Director: Al Gore Mgmt For For 1D. Election of Director: Andrea Jung Mgmt For For 1E. Election of Director: Art Levinson Mgmt For For 1F. Election of Director: Ron Sugar Mgmt For For 1G. Election of Director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for 2020 3. Advisory vote to approve executive Mgmt For For compensation 4. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" 5. A shareholder proposal relating to Shr Against For sustainability and executive compensation 6. A shareholder proposal relating to policies Shr Against For on freedom of expression -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- AROUNDTOWN SA Agenda Number: 712340304 -------------------------------------------------------------------------------------------------------------------------- Security: L0269F109 Meeting Type: OGM Meeting Date: 06-May-2020 Ticker: ISIN: LU1673108939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AUTHORIZE REPURCHASE OF UP TO 20 PERCENT OF Mgmt Against Against ISSUED SHARE CAPITAL CMMT 21 APR 2020: 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 -------------------------------------------------------------------------------------------------------------------------- AROUNDTOWN SA Agenda Number: 712708847 -------------------------------------------------------------------------------------------------------------------------- Security: L0269F109 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: LU1673108939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE SPECIAL BOARD REPORT RE: STATUTORY Non-Voting FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS 2 RECEIVE SPECIAL AUDITOR REPORT RE: Non-Voting STATUTORY FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS 3 APPROVE FINANCIAL STATEMENTS Mgmt For For 4 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 5 APPROVE ALLOCATION OF INCOME Mgmt For For 6 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 7 RENEW APPOINTMENT OF KPMG LUXEMBOURG AS Mgmt For For AUDITOR 8 APPROVE REMUNERATION REPORT Mgmt Against Against 9 APPROVE REMUNERATION POLICY Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 935158825 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: AJG ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sherry S. Barrat Mgmt For For 1B. Election of Director: William L. Bax Mgmt For For 1C. Election of Director: D. John Coldman Mgmt For For 1D. Election of Director: Frank E. English, Jr. Mgmt For For 1E. Election of Director: J. Patrick Gallagher, Mgmt For For Jr. 1F. Election of Director: David S. Johnson Mgmt For For 1G. Election of Director: Kay W. McCurdy Mgmt For For 1H. Election of Director: Christopher C. Miskel Mgmt For For 1I. Election of Director: Ralph J. Nicoletti Mgmt For For 1J. Election of Director: Norman L. Rosenthal Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as our Independent Auditor for the fiscal year ending December 31, 2020. 3. Approval, on an Advisory Basis, of the Mgmt For For Compensation of our Named Executive Officers. 4. Stockholder Proposal: Diversity Search Shr Against For Policy. -------------------------------------------------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 711332267 -------------------------------------------------------------------------------------------------------------------------- Security: Y0205X103 Meeting Type: AGM Meeting Date: 09-Jul-2019 Ticker: ISIN: SG1M77906915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF THE Mgmt For For TRUSTEE OF ASCENDAS REIT ISSUED BY HSBC INSTITUTIONAL TRUST SERVICES (SINGAPORE) LIMITED (AS TRUSTEE OF ASCENDAS REIT) (THE "TRUSTEE"), THE STATEMENT BY THE MANAGER ISSUED BY ASCENDAS FUNDS MANAGEMENT (S) LIMITED (AS MANAGER OF ASCENDAS REIT) (THE "MANAGER"), AND THE AUDITED FINANCIAL STATEMENTS OF ASCENDAS REIT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF ASCENDAS REIT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF ASCENDAS REIT, AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION 3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE MANAGER, TO: (A) (I) ISSUE UNITS IN ASCENDAS REIT ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) SECURITIES, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO UNITS, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE MANAGER MAY IN ITS ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE UNITS IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE MANAGER WHILE THIS RESOLUTION WAS IN FORCE (NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME SUCH UNITS ARE ISSUED), PROVIDED THAT: (1) THE AGGREGATE NUMBER OF UNITS TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT (50%) OF THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF UNITS TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO UNITHOLDERS SHALL NOT EXCEED TWENTY PER CENT (20%) OF THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW); (2) SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST") FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF UNITS THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) SHALL BE BASED ON THE NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) ANY NEW UNITS ARISING FROM THE CONVERSION OR EXERCISE OF ANY INSTRUMENTS WHICH ARE OUTSTANDING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF UNITS; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE MANAGER SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST (THE "LISTING MANUAL") FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE TRUST DEED CONSTITUTING ASCENDAS REIT (AS AMENDED) (THE "TRUST DEED") FOR THE TIME BEING IN FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED BY THE MONETARY AUTHORITY OF SINGAPORE); (4) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT AGM OF ASCENDAS REIT OR (II) THE DATE BY WHICH THE NEXT AGM OF ASCENDAS REIT IS REQUIRED BY APPLICABLE REGULATIONS TO BE HELD, WHICHEVER IS EARLIER; (5) WHERE THE TERMS OF THE ISSUE OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR UNITS INTO WHICH THE INSTRUMENTS MAY BE CONVERTED, IN THE EVENT OF RIGHTS, BONUS OR OTHER CAPITALISATION ISSUES OR ANY OTHER EVENTS, THE MANAGER IS AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO SUCH ADJUSTMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME THE INSTRUMENTS OR UNITS ARE ISSUED; AND (6) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTEREST OF ASCENDAS REIT TO GIVE EFFECT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION 4 THAT: (A) THE EXERCISE OF ALL THE POWERS OF Mgmt For For THE MANAGER TO REPURCHASE ISSUED UNITS FOR AND ON BEHALF OF ASCENDAS REIT NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE MANAGER FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (1) MARKET REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED; AND/OR (2) OFF-MARKET REPURCHASE(S) (WHICH ARE NOT MARKET REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE MANAGER AS IT CONSIDERS FIT IN ACCORDANCE WITH THE TRUST DEED, AND OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS INCLUDING THE LISTING MANUAL OF THE SGX-ST, OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "UNIT BUY-BACK MANDATE"); (B) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED ON THE MANAGER PURSUANT TO THE UNIT BUY-BACK MANDATE MAY BE EXERCISED BY THE MANAGER AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (1) THE DATE ON WHICH THE NEXT AGM OF ASCENDAS REIT IS HELD; (2) THE DATE BY WHICH THE NEXT AGM OF ASCENDAS REIT IS REQUIRED BY APPLICABLE LAWS AND REGULATIONS OR THE TRUST DEED TO BE HELD; AND (3) THE DATE ON WHICH REPURCHASE OF UNITS PURSUANT TO THE UNIT BUY-BACK MANDATE IS CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF THE UNITS OVER THE LAST FIVE MARKET DAYS, ON WHICH TRANSACTIONS IN THE UNITS WERE RECORDED, IMMEDIATELY PRECEDING THE DATE OF THE MARKET REPURCHASE OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET REPURCHASE, AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE MARKET DAYS; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE MANAGER MAKES AN OFFER FOR AN OFF-MARKET REPURCHASE, STATING THEREIN THE REPURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE FOR AN OFF-MARKET REPURCHASE) FOR EACH UNIT AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET REPURCHASE; "MARKET DAY" MEANS A DAY ON WHICH THE SGX-ST OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, IS OPEN FOR TRADING IN SECURITIES; "MAXIMUM LIMIT" MEANS THAT NUMBER OF UNITS REPRESENTING 3.0% OF THE TOTAL NUMBER OF ISSUED UNITS AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING TREASURY UNITS, IF ANY); AND "MAXIMUM PRICE" IN RELATION TO THE UNITS TO BE REPURCHASED, MEANS THE REPURCHASE PRICE (EXCLUDING BROKERAGE, STAMP DUTY, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (1) IN THE CASE OF A MARKET REPURCHASE OF THE UNITS, 105.0% OF THE AVERAGE CLOSING PRICE; AND (2) IN THE CASE OF AN OFF-MARKET REPURCHASE OF THE UNITS, 105.0% OF THE AVERAGE CLOSING PRICE; AND (D) THE MANAGER AND THE TRUSTEE, BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF ASCENDAS REIT TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 711736794 -------------------------------------------------------------------------------------------------------------------------- Security: Y0205X103 Meeting Type: EGM Meeting Date: 27-Nov-2019 Ticker: ISIN: SG1M77906915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PROPOSED ACQUISITIONS Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 712764984 -------------------------------------------------------------------------------------------------------------------------- Security: Y0205X103 Meeting Type: AGM Meeting Date: 29-Jun-2020 Ticker: ISIN: SG1M77906915 -------------------------------------------------------------------------------------------------------------------------- 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 ASCENDAS REIT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF ASCENDAS REIT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF ASCENDAS REIT, AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION 3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt For For TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS 4 TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- ASSICURAZIONI GENERALI S.P.A. Agenda Number: 712383520 -------------------------------------------------------------------------------------------------------------------------- Security: T05040109 Meeting Type: MIX Meeting Date: 27-Apr-2020 Ticker: ISIN: IT0000062072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 386663 DUE TO CHANGE IN TEXT OF RESOLUTIONS E.6.F E.6.G AND E.6.H. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 APR 2020 (AND A THIRD CALL ON 30 APR 2020). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU O.1.A TO APPROVE BALANCE SHEET AS OF 31 DECEMBER Mgmt For For 2019, TOGETHER WITH BOARD OF DIRECTORS' REPORT, INTERNAL AUDITORS' REPORT AND THE EXTERNAL AUDITOR'S REPORT. TO PRESENT CONSOLIDATED BALANCE SHEET AND OF THE INTEGRATED ANNUAL REPORT. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS O.1.B 2019 PROFIT ALLOCATION AND DIVIDEND Mgmt For For DISTRIBUTION. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS AS AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF AS AUDITORS. THANK YOU O.2A1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL TO APPOINT OF THE INTERNAL AUDITORS AND THEIR CHAIRMAN FOR FINANCIAL YEARS ENDING ON 31 DECEMBER 2020, 2021 AND 2022. RESOLUTIONS RELATED THERETO: PLEASE FIND THE REQUESTED LISTS BELOW: 1) LIST PRESENTED BY MEDIOBANCA S.P.A., REPRESENTING 12.9PCT OF THE SHARE CAPITAL. EFFECTIVE AUDITORS: - LORENZO POZZA - ANTONIA DI BELLA - FEDELE GUBITOSI ALTERNATE AUDITORS: - TAZIO PAVANEL - STEFANIA BARSALINI O.2A2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL TO APPOINT OF THE INTERNAL AUDITORS AND THEIR CHAIRMAN FOR FINANCIAL YEARS ENDING ON 31 DECEMBER 2020, 2021 AND 2022. RESOLUTIONS RELATED THERETO: LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA; ANIMA SGR S.P.A. MANAGING FUNDS. ANIMA CRESCITA ITALIA, ANIMA SFORZESCO, ANIMA VISCONTEO, ANIMA ITALIA, ANIMA GEO ITALIA, ARCA FONDI SGR S.P.A. MANAGING FUND ARCA AZIONI ITALIA; BANCO POSTA FONDI S.P.A. SGR MANAGING FUNDS: BANCOPOSTA ORIZZONTE REDDITO, BANCOPOSTA AZIONARIO FLESSIBILE, BANCOPOSTA GLOBAL EQUITY LTE; EURIZON CAPITAL S.A. MANAGING FUND EURIZON FUND COMPARTI: AZIONI STRATEGIA FLESSIBILE, ITALIAN EQUITY OPPORTUNITIES, EQUITY EUROPE LTE, EQUITY EURO LTE, EQUITY ITALY SMART VOLATILITY, CONSERVATIVE ALLOCATION, ACTIVE ALLOCATION, FLEXIBLE EUROPE STRATEGY: EURIZON INVESTMENT SICAV - FLEXIBLE EQUITY STRATEGY 2; EURIZON CAPITAL SGR S.P.A. MANAGING FUNDS: EURIZON MULTIASSET STRATEGIA FLESSIBILE GIUGNO 2023,- EURIZON MULTIASSET REDDITO OTTOBRE 2022,-EURIZON MULTIASSET REDDITO DICEMBRE 2022,-EURIZON CEDOLA ATTIVA TOP LUGLIO 2021,-EURIZON CEDOLA ATTIVA TOP OTTOBRE 2021,-EURIZON CEDOLA ATTIVA TOP DICEMBRE 2021,-EURIZON MULTIASSET REDDITO DICEMBRE 2019.-EURIZON CEDOLA ATTIVA TOP MAGGIO 2021,-EURIZON MULTIASSET REDDITO APRILE 2021,-EURIZON GLOBAL MULTIASSET SELECTION SETTEMBRE 2022.-EURIZON RENDITA,-EURIZON CEDOLA ATTIVA TOP APRILE 2022,-EURIZON AZIONI AREA EURO,-EURIZON MULTIASSET REDDITO NOVEMBRE 2020,-EURIZON CEDOLA ATTIVA TOP MAGGIO 2020.-EURIZON DEFENSIVE TOP SELECTION MARZO 2025,-EURIZON MULTIASSET VALUTARIO MARZO 2025.-EURIZON CEDOLA ATTIVA TOP NOVEMBRE 2022,- EURIZON MULTIASSET REDDITO LUGLIO 2023,-EURIZON MULTIASSET REDDITO LUGLIO 2022.-EURIZON PROGETTO ITALIA 70,-EURIZON TOP SELECTION DICEMBRE 2022,-EURIZON CEDOLA ATTIVA TOP OTTOBRE 2020,-EURIZON TOP SELECTION GENNAIO 2023.-EURIZON CEDOLA ATTIVA TOP GIUGNO 2020,-EURIZON CEDOLA ATTIVA TOP LUGLIO 2020,- EURIZON MULTIASSET REDDITO MARZO 2023.-EURIZON CEDOLA ATTIVA TOP APRILE 2021.-EURIZON CEDOLA ATTIVA TOP DICEMBRE 2020,-EURIZON MULTIASSET REDDITO MARZO 2022,-EURIZON CEDOLA ATTIVA TOP APRILE 2023,-EURIZON MULTIASSET REDDITO APRILE 2020.-EURIZON MULTIASSET REDDITO MAGGIO 2021.-EURIZON CEDOLA ATTIVA TOP MAGGIO 2023,-EURIZON MULTIASSET STRATEGIA FLESSIBILE MAGGIO 2023,-EURIZON CEDOLA ATTIVA TOP GIUGNO 2023.-EURIZON DISCIPLINA ATTIVA DICEMBRE 2022,- EURIZON AZIONI ITALIA, EURIZON DISCIPLINA ATTIVA DICEMBRE 2021.-EURIZON MULTIASSET REDDITO MAGGIO 2020,-EURIZON CEDOLA ATTIVA TOP OTTOBRE 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2021,-EURIZON CEDOLA ATTIVA TOP MAGGIO 2022.-EURIZON TOP STAR APRILE 2023.-EURIZON MULTIASSET REDDITO GIUGNO 2020,- EURIZON MULTIASSET REDDITO GIUGNO 2021.-EURIZON CEDOLA ATTIVA TOP GIUGNO 2022,-EURIZON DISCIPLINA ATTIVA OTTOBRE 2021,-EURIZON MULTIASSET STRATEGIA FLESSIBILE OTTOBRE 2023,-EURIZON TOP SELECTION MARZO 2023.-EURIZON MULTIASSET REDDITO DICEMBRE 2021,-EURIZON TOP SELECTION MAGGIO 2023,-EURIZON TOP SELECTION LUGLIO 2023,-EURIZON TRAGUARDO 40 - FEBBRAIO 2022,-EURIZON DISCIPLINA ATTIVA MAGGIO 2022,-EURIZON CEDOLA ATTIVA TOP OTTOBRE 2022.-EURIZON MULTIASSET REDDITO OTTOBRE 2020,-EURIZON DEFENSIVE TOP SELECTION LUGLIO 2023.- EURIZON MULTIASSET REDDITO MAGGIO 2022,-EURIZON DISCIPLINA ATTIVA MARZO 2022-EURIZON OPPORTUNITY SELECT LUGLIO 2023.-EURIZON PIR ITALIA AZIONI, EURIZON DISCIPLINA ATTIVA LUGLIO 2022,-EURIZON DISCIPLINA ATTIVA SETTEMBRE 2022,-EURIZON PROGETTO ITALIA 40,-EURIZON MULTIASSET REDDITO MAGGIO 2023,- EURIZON DEFENSIVE TOP SELECTION DICEMBRE 2023.-EURIZON MULTIASSET VALUTARIO DICEMBRE 2023.-EURIZON TOP SELECTION PRUDENTE DICEMBRE 2023.-EURIZON TOP SELECTION CRESCITA DICEMBRE 2023,-EURIZON TOP SELECTION PRUDENTE MARZO 2024,- EURIZON TOP SELECTION EQUILIBRIO MARZO 2024,-EURIZON TOP SELECTION CRESCITA MARZO 2024.-EURIZON MULTIASSET VALUTARIO MARZO 2024,-EURIZON DEFENSIVE TOP SELECTION MARZO 2024.-EURIZON TOP SELECTION SETTEMBRE 2023,-EURIZON MULTIASSET REDDITO OTTOBRE 2023,-EURIZON MULTIASSET VALUTARIO OTTOBRE 2023,- EURIZON DEFENSIVE TOP SELECTION OTTOBRE 2023,-EURIZON TOP SELECTION DICEMBRE 2023.-EURIZON TOP SELECTION PRUDENTE MAGGIO 2024.-EURIZON TOP SELECTION EQUILIBRIO MAGGIO 2024,-EURIZON TOP SELECTION CRESCITA MAGGIO 2024,-EURIZON DISCIPLINA GLOBALE MARZO 2024,-EURIZON DEFENSIVE TOP SELECTION MAGGIO 2024,- EURIZON MULTIASSET VALUTARIO MAGGIO 2024,-EURIZON DISCIPLINA GLOBALE MAGGIO 2024.-EURIZON TOP SELECTION PRUDENTE GIUGNO 2024.-EURIZON TOP SELECTION EQUILIBRIO GIUGNO 2024.-EURIZON TOP SELECTION CRESCITA GIUGNO 2024,-EURIZON DEFENSIVE TOP SELECTION LUGLIO 2024,-EURIZON MULTIASSET VALUTARIO LUGLIO 2024,- EURIZON TOP SELECTION CRESCITA SETTEMBRE 2024,-EURIZON DEFENSIVE TOP SELECTION OTTOBRE 2024,-EURIZON TOP SELECTION PRUDENTE SETTEMBRE 2024.-EURIZON TOP SELECTION EQUILIBRIO SETTEMBRE 2024.-EURIZON TOP SELECTION PRUDENTE DICEMBRE 2024.-EURIZON TOP SELECTION EQUILIBRIO DICEMBRE 2024.-EURIZON TOP SELECTION CRESCITA DICEMBRE 2024,-EURIZON MULTIASSET VALUTARIO OTTOBRE 2024,-EURIZON TOP SELECTION PRUDENTE MARZO 2025,-EURIZON TOP SELECTION EQUILIBRIO MARZO 2025,- EURIZON TOP SELECTION CRESCITA MARZO 2025,-EURIZON DEFENSIVE TOP SELECTION DICEMBRE 2024.-EURIZON MULTIASSET VALUTARIO DICEMBRE 2024, EPSILON SGR S.P.A. MANAGING FUNDS: EPSILON ALLOCAZIONE TATTICA APRILE 2020, EPSILON ALLOCAZIONE TATTICA GIUGNO 2020, EPSILON DLONGRUN, EPSILON FLESSIBILE AZIONI EURO APRILE 2021. EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON MULTIASSET 3 ANNI LUGLIO 2020, EPSILON MULTIASSET 3 ANNI MAGGIO 2020, EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE LUGLIO 2022, EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON QRETURN, EPSILON QVALUE; FIDEURAM ASSET MANAGEMENT IRELAND MANAGING FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50, PIANO BILANCIATO ITALIA 30: KAIROS PARTNERS SGR S.P.A. MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV COMPARTI: ITALIA, TARGET ITALY ALPHA, ITALIA PIR; INTERFUND SICAV - INTERFUND EQUITY ITALY: LEGAL E GENERAL (PENSIONS MANAGEMENT) LIMITED: MEDIOLANUM GESTIONE FONDI SGR MANAGING FUND MEDIOLANUM FLESSIBILE FUTURO ITALIA; MEDIOLANUMINTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY PRAMERICA SICAV COMPARTO ITALIAN EQUITY, REPRESENTING TOGETHER THE 1.38188PCT OF THE SHARE CAPITAL EFFECTIVE AUDITORS: - CAROLYN ADELE DITTMEIER - RICCARDO LOSI SUBSTITUTE AUDITORS: - SILVIA OLIVOTTO O.2.B TO STATE THE ANNUAL EMOLUMENTS OF THE Mgmt For For INTERNAL AUDITORS FOR FINANCIAL YEARS ENDING ON 31 DECEMBER 2020, 2021 AND 2022 O.3.A TO APPROVE THE FIRST SECTION OF THE REPORT Mgmt Against Against ON THE REGARDING POLICY AND ON EMOLUMENTS AND FEES PAID, AS PER ART. 123-TER, ITEM 3, OF LEGISLATIVE DECREE 58/1998 (CFBA) AND ART. 41 AND 59 OF IVASS REGULATION NO. 38/2018. RESOLUTIONS RELATED THERETO O.3.B RESOLUTION ON THE SECOND SECTION OF THE Mgmt Against Against REPORT ON THE REGARDING POLICY AND EMOLUMENTS AND FEES PAID, AS PER ART. 123-TER, ITEM 6, OF LEGISLATIVE DECREE 58/1998 (CFBA). RESOLUTIONS RELATED THERETO O.4.A TO APPROVE THE 2020 LONG TERM INCENTIVE Mgmt For For PLAN (LTIP) AS PER ART. 114-BIS OF THE LEGISLATIVE DECREE 58/98. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS O.4.B TO APPROVE THE AUTHORIZATION TO BUY BACK Mgmt For For OWN SHARES AND TO FREELY DISPOSE OF THEM FOR THE PURPOSES OF INCENTIVE PLANS. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS E.4.C TO APPROVE, AT THE EXTRAORDINARY MEETING, Mgmt For For THE AUTHORIZATION TO THE BOARD OF DIRECTORS, AS PER S. 2443 OF THE ITALIAN CIVIL CODE, FOR 5 YEARS FROM THE DATE OF THE RESOLUTION, TO INCREASE THE STOCK CAPITAL, FREE OF PAYMENT AND IN TRANCHES, AS PER ART. 2439 OF THE ITALIAN CIVIL CODE, FOR THE PURPOSES OF THE 2020 LTIP. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS O.5.A TO APPROVE THE SPECIAL STOCK OPTION PLAN Mgmt Against Against FOR THE MANAGING DIRECTOR/GROUP CEO AS PER ART. 114-BIS OF THE LEGISLATIVE DECREE 58/98. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS O.5.B TO APPROVE THE AUTHORIZATION TO BUY BACK Mgmt Against Against OWN SHARES AND TO FREELY DISPOSE OF THEM TO SERVICE THE STOCK OPTION PLAN FOR THE MANAGING DIRECTOR/GROUP CEO. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS E.5.C TO APPROVE AT THE EXTRAORDINARY MEETING THE Mgmt Against Against AUTHORIZATION TO THE BOARD OF DIRECTORS, AS PER ART. 2443 OF THE ITALIAN CIVIL CODE, FOR 5 YEARS FROM THE DATE OF THE RESOLUTION, OF THE POWER TO INCREASE THE SHARE CAPITAL, FREE OF PAYMENT AND IN TRANCHES, AS PER ART. 2439 OF THE ITALIAN CIVIL CODE, IN ORDER TO SERVICE THE SPECIAL STOCK OPTION PLAN FOR THE MANAGING DIRECTOR/GROUP CEO. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS E.6.A TO AMEND OF S. 3.1, CONCERNING THE ADDRESS Mgmt For For OF THE REGISTERED OFFICE IN THE MUNICIPALITY OF TRIESTE E.6.B TO AMEND ART. 9.1 CONCERNING THE EQUITY Mgmt For For ITEMS OF THE LIFE AND THE PROPERTY + CASUALTY BUSINESSES PURSUANT TO S. 5 OF ISVAP REGULATION NO. 17 OF 11 MARCH 2008 E.6.C TO AMEND ART. 33.7, ABOUT THE CONDUCT OF Mgmt For For MEETINGS OF THE BOARD OF DIRECTORS THROUGH THE USE OF TELECONFERENCING SYSTEMS E.6.D TO AMEND ART. 28.1, ON DETERMINATION OF THE Mgmt For For MINIMUM AND MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS E.6.E TO AMEND OF S. 28.2, ON THE REDETERMINATION Mgmt For For OF THE MINIMUM PROPORTION OF MEMBERS OF THE BOARD OF DIRECTORS MEETING THE INDEPENDENCE REQUIREMENT AS PER S. 148 OF THE LEGISLATIVE DECREE 58/98 E.6.F TO AMEND ART. 28.4, 28.10 AND 28.13, ON THE Mgmt For For REDEFINITION OF THE LEVEL OF REPRESENTATION OF MINORITIES IN THE BOARD OF DIRECTORS E.6.G TO AMEND ART. 28.5 AND 28.6, ON THE Mgmt For For ATTRIBUTION TO THE OUTGOING BOARD OF DIRECTORS OF THE POWER TO PRESENT A LIST FOR THE APPOINTMENT OF THE INCOMING BOARD OF DIRECTORS E.6.H TO AMEND ART. 28.10, ON THE INCLUSION OF A Mgmt For For SAFEGUARD CLAUSE FOR CASES WHERE THE LIST VOTING MECHANISM IS UNABLE TO FORM THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 712256949 -------------------------------------------------------------------------------------------------------------------------- Security: G0593M107 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: GB0009895292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO CONFIRM DIVIDENDS: TO CONFIRM THE FIRST Mgmt For For INTERIM DIVIDEND OF USD 0.90 (71.9 PENCE, SEK 8.49) PER ORDINARY SHARE AND TO CONFIRM, AS THE FINAL DIVIDEND FOR 2019, THE SECOND INTERIM DIVIDEND OF USD 1.90 (146.4 PENCE, SEK 18.32) PER ORDINARY SHARE 3 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 4 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITOR 5.A TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: LEIF JOHANSSON 5.B TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: PASCAL SORIOT 5.C TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: MARC DUNOYER 5.D TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: GENEVIEVE BERGER 5.E TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: PHILIP BROADLEY 5.F TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: GRAHAM CHIPCHASE 5.G TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: MICHEL DEMARE 5.H TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: DEBORAH DISANZO 5.I TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: SHERI MCCOY 5.J TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: TONY MOK 5.K TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: NAZNEEN RAHMAN 5.L TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: MARCUS WALLENBERG 6 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2019 7 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 8 TO AUTHORISE LIMITED POLITICAL DONATIONS Mgmt For For 9 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 10 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 11 TO AUTHORISE THE DIRECTORS TO FURTHER Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS 12 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 13 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS 14 TO APPROVE THE 2020 PERFORMANCE SHARE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASUSTEK COMPUTER INC Agenda Number: 712627643 -------------------------------------------------------------------------------------------------------------------------- Security: Y04327105 Meeting Type: AGM Meeting Date: 09-Jun-2020 Ticker: ISIN: TW0002357001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT 2019 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2019 PROFITS..PROPOSED CASH DIVIDEND: TWD 14 PER SHARE. 3 AMENDMENT TO THE LOANS AND ENDORSEMENT AND Mgmt For For GUARANTEE OPERATIONAL PROCEDURES. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 935138140 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 24-Apr-2020 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Randall L. Stephenson Mgmt For For 1B. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1C. Election of Director: Richard W. Fisher Mgmt For For 1D. Election of Director: Scott T. Ford Mgmt For For 1E. Election of Director: Glenn H. Hutchins Mgmt For For 1F. Election of Director: William E. Kennard Mgmt For For 1G. Election of Director: Debra L. Lee Mgmt For For 1H. Election of Director: Stephen J. Luczo Mgmt For For 1I. Election of Director: Michael B. Mgmt For For McCallister 1J. Election of Director: Beth E. Mooney Mgmt For For 1K. Election of Director: Matthew K. Rose Mgmt For For 1L. Election of Director: Cynthia B. Taylor Mgmt For For 1M. Election of Director: Geoffrey Y. Yang Mgmt For For 2. Ratification of appointment of independent Mgmt For For auditors. 3. Advisory approval of executive Mgmt For For compensation. 4. Independent Board Chairman. Shr For Against 5. Employee Representative Director. Shr Against For 6. Improve Guiding Principles of Executive Shr Against For Compensation. -------------------------------------------------------------------------------------------------------------------------- ATLANTIA S.P.A. Agenda Number: 712522273 -------------------------------------------------------------------------------------------------------------------------- Security: T05404107 Meeting Type: OGM Meeting Date: 29-May-2020 Ticker: ISIN: IT0003506190 -------------------------------------------------------------------------------------------------------------------------- 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 ATLANTIA S.P.A BALANCE SHEET AS OF 31 Mgmt For For DECEMBER 2019. BOARD OF DIRECTORS', INTERNAL AUDITORS' AND EXTERNAL AUDITORS' REPORTS. NET INCOME ALLOCATION. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019. RESOLUTIONS RELATED THERETO 2 TO APPOINT THE EXTERNAL AUDITORS FOR Mgmt For For EXERCISES 2021-2029. RESOLUTIONS RELATED THERETO 3 TO APPOINT TWO BOARD OF DIRECTORS' MEMBERS. Mgmt For For RESOLUTIONS RELATED THERETO 4 TO PROPOSE TO REVOKE THE RESOLUTION Mgmt For For APPROVED BY THE SHAREHOLDERS MEETING HELD ON 18 APRIL 2019, ONLY CONCERNING THE AUTHORIZATION TO PURCHASE OWN SHARES, WITHOUT PREJUDICE TO THE AUTHORIZATION TO ALIENATE OWN SHARES THEREIN CONTAINED. RESOLUTIONS RELATED THERETO 5 TO PROPOSE A FREE SHARE PLAN FOR EMPLOYEES Mgmt For For 2020. RESOLUTIONS RELATED THERETO 6.1 2020 REWARDING POLICY AND 2019 PAID Mgmt For For EMOLUMENT'S REPORT AS PER ART. 123-TER OF THE LEGISLATIVE DECREE OF 24 FEBRUARY 1998 NO 58, FIRST SECTION: 2020 REWARDING POLICY'S REPORT (BINDING RESOLUTION) 6.2 2020 REWARDING POLICY AND 2019 PAID Mgmt Against Against EMOLUMENT'S REPORT AS PER ART. 123-TER OF THE LEGISLATIVE DECREE OF 24 FEBRUARY 1998 NO 58, SECOND SECTION: 2019 PAID EMOLUMENT'S REPORT (NON-BINDING RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- ATLANTICA YIELD PLC Agenda Number: 935211108 -------------------------------------------------------------------------------------------------------------------------- Security: G0751N103 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: AY ISIN: GB00BLP5YB54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the accounts and reports of the Mgmt For For directors and the auditors for the year ended 31 December 2019 2 To approve the directors' remuneration Mgmt For For report, excluding the directors' remuneration policy, for the year ended 31 December 2019 3 To approve the directors' remuneration Mgmt For For policy 4 Re-election of Jackson Robinson as director Mgmt For For of the Company 5 Re-election of Andrea Brentan as director Mgmt For For of the Company 6 Re-election of Robert Dove as director of Mgmt For For the Company 7 Re-election of Francisco J. Martinez as Mgmt For For director of the Company 8 Allotment of Share Capital Mgmt For For 9 Disapplication of Pre-emption rights Mgmt Against Against 10 Change in the Company name Mgmt For For 11 Appropriation of Distributable Profits and Mgmt For Deeds of Release -------------------------------------------------------------------------------------------------------------------------- ATLAS ARTERIA Agenda Number: 712411963 -------------------------------------------------------------------------------------------------------------------------- Security: Q06180105 Meeting Type: AGM Meeting Date: 19-May-2020 Ticker: ISIN: AU0000013559 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS OF ATLAS ARTERIA LIMITED (ATLAX) 3, 4, AND 5 AND FOR ATLAS ARTERIA INTERNATIONAL LIMITED (ATLIX) 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 BELOW RESOLUTIONS IS FOR ATLAS ARTERIA Non-Voting LIMITED (ATLAX) 2 RE-ELECTION OF DIRECTOR - DEBRA GOODIN Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt For For 4 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For GRAEME BEVANS UNDER ATLAS ARTERIA'S LONG TERM INCENTIVE PLAN 5 APPROVAL OF GRANT OF RESTRICTED SECURITIES Mgmt For For TO GRAEME BEVANS UNDER ATLAS ARTERIA'S SHORT TERM INCENTIVE PLAN 6 APPROVAL TO REFRESH ATLAS ARTERIA'S Mgmt For For PLACEMENT CAPACITY UNDER ASX LISTING RULE 7.1 WITH REGARD TO THE ISSUE OF ATLAX SHARES UNDER THE INSTITUTIONAL PLACEMENT CMMT BELOW RESOLUTIONS IS FOR ATLAS ARTERIA Non-Voting INTERNATIONAL LIMITED (ATLIX) 2 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR 3 ELECTION OF DIRECTOR - FIONA BECK Mgmt For For 4.A RE-ELECTION OF DIRECTOR - JEFFREY CONYERS Mgmt For For 4.B RE-ELECTION OF DIRECTOR - DEREK STAPLEY Mgmt For For 5 APPROVAL TO REFRESH ATLAS ARTERIA'S Mgmt For For PLACEMENT CAPACITY UNDER ASX LISTING RULE 7.1 WITH REGARD TO THE ISSUE OF ATLIX SHARES UNDER THE INSTITUTIONAL PLACEMENT 6 AMENDMENTS TO ATLIX BYE-LAWS: THAT THE Mgmt For For BYE-LAWS OF ATLIX BE AMENDED IN THE MANNER SET OUT IN THE EXPLANATORY NOTES ON THIS NOTICE OF 2020 ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- ATOS SE Agenda Number: 712635830 -------------------------------------------------------------------------------------------------------------------------- Security: F06116101 Meeting Type: MIX Meeting Date: 16-Jun-2020 Ticker: ISIN: FR0000051732 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 29 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005112001492-57 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202005292002018-65; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 - ACKNOWLEDGEMENT OF THE DIVIDENDS DISTRIBUTED IN RESPECT OF THE LAST THREE FINANCIAL YEARS O.4 RATIFICATION OF THE APPOINTMENT OF MR. ELIE Mgmt For For GIRARD AS DIRECTOR, AS A REPLACEMENT FOR MR. THIERRY BRETON, WHO RESIGNED O.5 RATIFICATION OF THE APPOINTMENT OF MR. Mgmt For For CEDRIK NEIKE AS DIRECTOR, AS A REPLACEMENT FOR MR. ROLAND BUSCH, WHO RESIGNED O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against NICOLAS BAZIRE AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For VALERIE BERNIS AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For COLETTE NEUVILLE AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MR. CEDRIK Mgmt For For NEIKE AS DIRECTOR O.10 ELECTION OF A DIRECTOR REPRESENTING Mgmt For For EMPLOYEE SHAREHOLDERS - APPOINTMENT OF MRS. JEAN FLEMING AS A CANDIDATE FOR THE POSITION OF DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS O.11 RENEWAL OF THE TERM OF OFFICE OF GRANT Mgmt For For THORNTON AS STATUTORY AUDITOR O.12 RECOGNITION OF THE TERMINATION OF THE TERM Mgmt For For OF OFFICE OF IGEC AS DEPUTY STATUTORY AUDITOR O.13 APPROVAL OF THE SEPARATION AGREEMENT Mgmt For For BETWEEN WORLDLINE SA AND ATOS SE IN ACCORDANCE WITH THE PROCEDURE REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE O.14 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. THIERRY BRETON, CHAIRMAN AND CHIEF EXECUTIVE OFFICER UNTIL 31 OCTOBER 2019 O.15 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. BERTRAND MEUNIER, CHAIRMAN OF THE BOARD OF DIRECTORS AS OF 1 NOVEMBER 2019 O.16 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. ELIE GIRARD, DEPUTY CHIEF EXECUTIVE OFFICER FROM 2 APRIL TO 31 OCTOBER 2019 O.17 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. ELIE GIRARD, CHIEF EXECUTIVE OFFICER AS OF 1 NOVEMBER 2019 O.18 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS REFERRED TO IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE O.19 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO DIRECTORS O.20 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.21 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHIEF EXECUTIVE OFFICER O.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO PURCHASE, RETAIN OR TRANSFER SHARES OF THE COMPANY E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES BY WAY OF A PUBLIC OFFERING E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES BY PRIVATE PLACEMENT AS REFERRED TO IN ARTICLE L. 411-2, 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE E.27 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AS COMPENSATION FOR CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS IN ORDER TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS E.30 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE CAPITAL OF THE COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN WHO ARE EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS RELATED COMPANIES E.31 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE COMPANY'S CAPITAL BY ISSUING SHARES RESERVED FOR CATEGORIES OF PERSONS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THESE PERSONS AS PART OF THE IMPLEMENTATION OF EMPLOYEE SHAREHOLDING PLANS E.32 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO PROCEED WITH A FREE ALLOCATION OF SHARES TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR ITS RELATED COMPANIES E.33 AMENDMENT TO ARTICLE 16 OF THE BY-LAWS - Mgmt For For ENSURING LEGAL COMPLIANCE REGARDING THE SECOND EMPLOYEE DIRECTOR E.34 AMENDMENT TO ARTICLES 20 AND 26 OF THE Mgmt For For BY-LAWS IN ORDER TO REPLACE THE REFERENCE TO THE TERMS "ATTENDANCE FEES" WITH A REFERENCE TO "COMPENSATION" E.35 AMENDMENT TO ARTICLE 18 OF THE BY-LAWS - Mgmt For For WRITTEN CONSULTATION OF THE BOARD OF DIRECTORS E.36 ALIGNMENT OF ARTICLE 10 OF THE BY-LAWS, Mgmt For For RELATING TO THE DECLARATIONS OF CROSSING OF STATUTORY THRESHOLDS, WITH THE LEGAL PROVISIONS E.37 POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AUTOLIV, INC. Agenda Number: 935147341 -------------------------------------------------------------------------------------------------------------------------- Security: 052800109 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: ALV ISIN: US0528001094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mikael Bratt Mgmt For For Jan Carlson Mgmt For For Hasse Johansson Mgmt For For Leif Johansson Mgmt For For David E. Kepler Mgmt For For Franz-Josef Kortum Mgmt For For Min Liu Mgmt For For Xiaozhi Liu Mgmt For For James M. Ringler Mgmt Withheld Against Thaddeus Senko Mgmt For For 2. Advisory Vote on Autoliv, Inc.'s 2019 Mgmt For For Executive Compensation. 3. Ratification of Ernst & Young AB as Mgmt For For independent registered public accounting firm of the company for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935081579 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 12-Nov-2019 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter Bisson Mgmt For For 1B. Election of Director: Richard T. Clark Mgmt For For 1C. Election of Director: R. Glenn Hubbard Mgmt For For 1D. Election of Director: John P. Jones Mgmt For For 1E. Election of Director: Francine S. Katsoudas Mgmt For For 1F. Election of Director: Thomas J. Lynch Mgmt For For 1G. Election of Director: Scott F. Powers Mgmt For For 1H. Election of Director: William J. Ready Mgmt For For 1I. Election of Director: Carlos A. Rodriguez Mgmt For For 1J. Election of Director: Sandra S. Wijnberg Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Mgmt For For Auditors. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 935161238 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Glyn F. Aeppel Mgmt For For 1B. Election of Director: Terry S. Brown Mgmt For For 1C. Election of Director: Alan B. Buckelew Mgmt For For 1D. Election of Director: Ronald L. Havner, Jr. Mgmt For For 1E. Election of Director: Stephen P. Hills Mgmt For For 1F. Election of Director: Richard J. Lieb Mgmt For For 1G. Election of Director: Timothy J. Naughton Mgmt For For 1H. Election of Director: H. Jay Sarles Mgmt For For 1I. Election of Director: Susan Swanezy Mgmt For For 1J. Election of Director: W. Edward Walter Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent auditors for the year ending December 31, 2020. 3. To adopt a resolution approving, on a Mgmt For For non-binding advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion set forth in the proxy statement. 4. To amend the Company's Charter to eliminate Mgmt For For the stockholder supermajority voting requirements for approval of future Charter amendments and other extraordinary actions. -------------------------------------------------------------------------------------------------------------------------- AVANGRID, INC. Agenda Number: 935205220 -------------------------------------------------------------------------------------------------------------------------- Security: 05351W103 Meeting Type: Annual Meeting Date: 22-Jun-2020 Ticker: AGR ISIN: US05351W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ignacio S. Galan Mgmt Withheld Against John Baldacci Mgmt Withheld Against Daniel Alcain Lopez Mgmt Withheld Against Pedro Azagra Blazquez Mgmt Withheld Against Robert Duffy Mgmt For For Teresa Herbert Mgmt For For Patricia Jacobs Mgmt For For John Lahey Mgmt For For JosE angel M. Rodriguez Mgmt Withheld Against Santiago M. Garrido Mgmt Withheld Against JosE Sainz Armada Mgmt Withheld Against Alan Solomont Mgmt For For Elizabeth Timm Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS AVANGRID, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2020. 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AVAYA HOLDINGS CORP. Agenda Number: 935123290 -------------------------------------------------------------------------------------------------------------------------- Security: 05351X101 Meeting Type: Annual Meeting Date: 04-Mar-2020 Ticker: AVYA ISIN: US05351X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William D. Watkins Mgmt For For James M. Chirico, Jr. Mgmt For For Stephan Scholl Mgmt For For Susan L. Spradley Mgmt For For Stanley J. Sutula, III Mgmt For For Scott D. Vogel Mgmt For For Jacqueline E. Yeaney Mgmt For For 2. Advisory approval of the Company's named Mgmt For For executive officers' compensation. 3. Approval of the Avaya Holdings Corp. 2019 Mgmt For For Equity Incentive Plan. 4. Approval of the Avaya Holdings Corp. 2020 Mgmt For For Employee Stock Purchase Plan. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- AVI LTD Agenda Number: 711605254 -------------------------------------------------------------------------------------------------------------------------- Security: S0808A101 Meeting Type: AGM Meeting Date: 07-Nov-2019 Ticker: ISIN: ZAE000049433 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ADOPTION OF THE FINANCIAL STATEMENTS FOR Mgmt For For THE YEAR ENDED 30 JUNE 2019 O.2 RE-APPOINTMENT OF ERNST & YOUNG INC. AS THE Mgmt For For EXTERNAL AUDITORS OF THE COMPANY O.3 RE-ELECTION OF MR J HERSOV AS A DIRECTOR Mgmt For For O.4 RE-ELECTION OF MR M KOURSARIS AS A DIRECTOR Mgmt For For O.5 RE-ELECTION OF MR S CRUTCHLEY AS A DIRECTOR Mgmt For For O.6 ELECTION OF MRS A MULLER AS A DIRECTOR Mgmt For For O.7 APPOINTMENT OF MR M BOSMAN AS A MEMBER AND Mgmt For For CHAIRMAN OF THE AUDIT AND RISK COMMITTEE O.8 APPOINTMENT OF MR J HERSOV AS A MEMBER OF Mgmt Against Against THE AUDIT AND RISK COMMITTEE O.9 APPOINTMENT OF MRS A MULLER AS A MEMBER OF Mgmt For For THE AUDIT AND RISK COMMITTEE S.10 INCREASE IN FEES PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTORS, EXCLUDING THE CHAIRMAN OF THE BOARD AND THE FOREIGN NON-EXECUTIVE DIRECTOR S.11 INCREASE IN FEES PAYABLE TO THE CHAIRMAN OF Mgmt For For THE BOARD S.12 INCREASE IN FEES PAYABLE TO THE FOREIGN Mgmt For For NON-EXECUTIVE DIRECTOR S.13 INCREASE IN FEES PAYABLE TO MEMBERS OF THE Mgmt For For REMUNERATION, NOMINATION AND APPOINTMENTS COMMITTEE S.14 INCREASE IN FEES PAYABLE TO MEMBERS OF THE Mgmt For For AUDIT AND RISK COMMITTEE S.15 INCREASE IN FEES PAYABLE TO MEMBERS OF THE Mgmt For For SOCIAL AND ETHICS COMMITTEE S.16 INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE Mgmt For For REMUNERATION, NOMINATION AND APPOINTMENTS COMMITTEE S.17 INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE Mgmt For For AUDIT AND RISK COMMITTEE S.18 INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE Mgmt For For SOCIAL AND ETHICS COMMITTEE S.19 GENERAL AUTHORITY TO BUY-BACK SHARES Mgmt For For O.20 TO ENDORSE THE REMUNERATION POLICY Mgmt For For (NON-BINDING ADVISORY VOTE) O.21 TO ENDORSE THE IMPLEMENTATION REPORT Mgmt For For (NON-BINDING ADVISORY VOTE) -------------------------------------------------------------------------------------------------------------------------- AVISTA CORP. Agenda Number: 935163395 -------------------------------------------------------------------------------------------------------------------------- Security: 05379B107 Meeting Type: Annual Meeting Date: 11-May-2020 Ticker: AVA ISIN: US05379B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kristianne Blake Mgmt For For 1B. Election of Director: Donald C. Burke Mgmt For For 1C. Election of Director: Rebecca A. Klein Mgmt For For 1D. Election of Director: Scott H. Maw Mgmt For For 1E. Election of Director: Scott L. Morris Mgmt For For 1F. Election of Director: Jeffry L. Phillips Mgmt For For 1G. Election of Director: Marc F. Racicot Mgmt For For 1H. Election of Director: Heidi B. Stanley Mgmt For For 1I. Election of Director: R. John Taylor Mgmt For For 1J. Election of Director: Dennis P. Vermillion Mgmt For For 1K. Election of Director: Janet D. Widmann 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 2020. 3. Advisory (non-binding) vote on executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- AVIVA PLC Agenda Number: 712484245 -------------------------------------------------------------------------------------------------------------------------- Security: G0683Q109 Meeting Type: AGM Meeting Date: 26-May-2020 Ticker: ISIN: GB0002162385 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS' REMUNERATION REPORT Mgmt For For 3 FINAL DIVIDEND Mgmt Abstain Against 4 TO ELECT AMANDA BLANC Mgmt For For 5 TO ELECT GEORGE CULMER Mgmt For For 6 TO ELECT PATRICK FLYNN Mgmt For For 7 TO ELECT JASON WINDSOR Mgmt For For 8 TO RE-ELECT PATRICIA CROSS Mgmt For For 9 TO RE-ELECT BELEN ROMANA GARCIA Mgmt For For 10 TO RE-ELECT MICHAEL MIRE Mgmt For For 11 TO RE-ELECT SIR ADRIAN MONTAGUE Mgmt For For 12 TO RE-ELECT MAURICE TULLOCH Mgmt For For 13 TO RE-APPOINT, AS AUDITOR, Mgmt For For PRICEWATERHOUSECOOPERS LLP 14 AUDITOR'S REMUNERATION Mgmt For For 15 POLITICAL DONATIONS Mgmt For For 16 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION - RIGHTS - Mgmt For For SPECIFIED CAPITAL PROJECTS 19 AUTHORITY TO ALLOT SHARES - SOLVENCY II Mgmt For For INSTRUMENTS 20 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For SOLVENCY II INSTRUMENTS 21 AUTHORITY TO ALLOT STERLING NEW PREFERENCE Mgmt For For SHARES 22 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For STERLING NEW PREFERENCE SHARES 23 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For 24 AUTHORITY TO PURCHASE 8 3/4 PERCENT Mgmt For For PREFERENCE SHARES 25 AUTHORITY TO PURCHASE 8 3/8 PERCENT Mgmt For For PREFERENCE SHARES 26 14 DAYS' NOTICE FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AXA SA Agenda Number: 712797945 -------------------------------------------------------------------------------------------------------------------------- Security: F06106102 Meeting Type: MIX Meeting Date: 30-Jun-2020 Ticker: ISIN: FR0000120628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202006082002303-69 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 384811 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2019 AND SETTING OF THE DIVIDEND AT 0.73 EURO PER SHARE O.4 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt For For SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMPENSATION OF CORPORATE OFFICERS O.5 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt For For MR. DENIS DUVERNE AS CHAIRMAN OF THE BOARD OF DIRECTORS O.6 (APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt For For MR. THOMAS BUBERL AS CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION II OF ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS PURSUANT TO SECTION II OF ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For DIRECTORS PURSUANT TO SECTION II OF ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE O.10 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For AGREEMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ANGELIEN KEMNA AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. IRENE Mgmt For For DORNER AS DIRECTOR O.13 APPOINTMENT OF MRS. ISABEL HUDSON AS Mgmt For For DIRECTOR O.14 APPOINTMENT OF MR. ANTOINE Mgmt For For GOSSET-GRAINVILLE AS DIRECTOR AS A REPLACEMENT FOR MR. FRANCOIS MARTINEAU O.15 APPOINTMENT OF MRS. MARIE-FRANCE TSCHUDIN Mgmt For For AS DIRECTOR O.16 APPOINTMENT OF MRS. HELEN BROWNE TO AS Mgmt For For DIRECTOR AS A REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. JEROME AMOUYAL AS DIRECTOR, AS A REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS. CONSTANCE RESCHKE AS DIRECTOR, AS A REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. BAMBA SALL AS DIRECTOR, AS A REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. BRUNO GUY-WASIER AS DIRECTOR, AS A REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP E PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. TIMOTHY LEARY AS DIRECTOR, AS A REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP F PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. ASHITKUMAR SHAH AS DIRECTOR, AS A REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP O.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE THE COMPANY'S COMMON SHARES E.18 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF A SPECIFIC CATEGORY OF BENEFICIARIES E.20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF COMMON SHARES E.21 AMENDMENT TO ARTICLE 10, D-1 (DIRECTORS Mgmt For For REPRESENTING THE EMPLOYEES) OF THE COMPANY'S BY-LAWS REGARDING THE LOWERING OF THE THRESHOLD, IN TERMS OF NUMBER OF DIRECTORS, TRIGGERING THE OBLIGATION TO APPOINT A SECOND DIRECTOR REPRESENTING THE EMPLOYEES ON THE BOARD OF DIRECTORS E.22 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BAE SYSTEMS PLC Agenda Number: 712398278 -------------------------------------------------------------------------------------------------------------------------- Security: G06940103 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: GB0002634946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 RE-ELECT REVATHI ADVAITHI AS DIRECTOR Mgmt For For 5 RE-ELECT SIR ROGER CARR AS DIRECTOR Mgmt For For 6 RE-ELECT DAME ELIZABETH CORLEY AS DIRECTOR Mgmt For For 7 RE-ELECT CHRISTOPHER GRIGG AS DIRECTOR Mgmt For For 8 RE-ELECT PAULA REYNOLDS AS DIRECTOR Mgmt For For 9 RE-ELECT NICHOLAS ROSE AS DIRECTOR Mgmt For For 10 RE-ELECT IAN TYLER AS DIRECTOR Mgmt For For 11 RE-ELECT CHARLES WOODBURN AS DIRECTOR Mgmt For For 12 ELECT THOMAS ARSENEAULT AS DIRECTOR Mgmt For For 13 ELECT BRADLEY GREVE AS DIRECTOR Mgmt For For 14 ELECT JANE GRIFFITHS AS DIRECTOR Mgmt For For 15 ELECT STEPHEN PEARCE AS DIRECTOR Mgmt For For 16 ELECT NICOLE PIASECKI AS DIRECTOR Mgmt For For 17 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 18 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 19 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 20 AUTHORISE ISSUE OF EQUITY Mgmt For For 21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 22 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 23 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BANCO ACTINVER SA INSTITUCION DE BANCA MU Agenda Number: 712412927 -------------------------------------------------------------------------------------------------------------------------- Security: P3515D163 Meeting Type: BOND Meeting Date: 30-Apr-2020 Ticker: ISIN: MXCFFU000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION BY THE TECHNICAL COMMITTEE OF Mgmt For For THE REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, WHICH ARE I. THE REPORTS FROM THE AUDIT COMMITTEE, CORPORATE PRACTICES COMMITTEE AND NOMINATIONS AND COMPENSATION COMMITTEE, IN ACCORDANCE WITH ARTICLE 43 OF THE SECURITIES MARKET LAW, II. THE REPORTS FROM THE TECHNICAL COMMITTEE OF THE TRUST IN ACCORDANCE WITH ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, III. THE REPORT FROM THE ADMINISTRATORS OF THE TRUST, IN ACCORDANCE WITH PART XI OF ARTICLE 44 OF THE SECURITIES MARKET LAW, INCLUDING THE FAVORABLE OPINION OF THE TECHNICAL COMMITTEE IN REGARD TO THE MENTIONED REPORT, IV. THE REPORT ON THE TRANSACTIONS AND ACTIVITIES IN WHICH THE TECHNICAL COMMITTEE HAS INTERVENED DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019, AS IS PROVIDED FOR IN THE SECURITIES MARKET LAW II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE FINANCIAL STATEMENTS OF THE TRUST FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019, AND ALLOCATION OF THE RESULTS DURING THAT FISCAL YEAR III PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, RESIGNATION, APPOINTMENT AND OR RATIFICATION OF THE INDEPENDENT MEMBERS OF THE TECHNICAL COMMITTEE, AFTER THE CLASSIFICATION, IF DEEMED APPROPRIATE, OF THEIR INDEPENDENCE, AS FOLLOWS A. IGNACIO TRIGUEROS LEGARRETA AS AN INDEPENDENT MEMBER OF THE TECHNICAL COMMITTEE, ON THE PROPOSAL OF THE NOMINATIONS AND COMPENSATION COMMITTEE, B. ANTONIO HUGO FRANCK CABRERA AS AN INDEPENDENT MEMBER OF THE TECHNICAL COMMITTEE, ON THE PROPOSAL OF THE NOMINATIONS AND COMPENSATION COMMITTEE, C. RUBEN GOLDBERG JAVKIN AS AN INDEPENDENT MEMBER OF THE TECHNICAL COMMITTEE, ON THE PROPOSAL OF THE NOMINATIONS AND COMPENSATION COMMITTEE, D. HERMINIO BLANCO MENDOZA AS AN INDEPENDENT MEMBER OF THE TECHNICAL COMMITTEE, ON THE PROPOSAL OF THE NOMINATIONS AND COMPENSATION COMMITTEE. E. ALBERTO FELIPE MULAS ALONSO AS AN INDEPENDENT MEMBER OF THE TECHNICAL COMMITTEE, ON THE PROPOSAL OF THE NOMINATIONS AND COMPENSATION COMMITTEE IV PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt Against Against APPROPRIATE, RESIGNATION, APPOINTMENT AND RATIFICATION OF THE MEMBERS OF THE TECHNICAL COMMITTEE AND OF THEIR RESPECTIVE ALTERNATES, AS WELL AS OF THE SECRETARY WHO IS NOT A MEMBER OF THE TECHNICAL COMMITTEE V PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE COMPENSATION THAT IS APPROPRIATE FOR THE INDEPENDENT MEMBERS OF THE TECHNICAL COMMITTEE VI IF DEEMED APPROPRIATE, DESIGNATION OF Mgmt For For SPECIAL DELEGATES OF THE ANNUAL GENERAL MEETING OF HOLDERS VII DRAFTING, READING AND APPROVAL OF THE Mgmt For For MINUTES OF THE ANNUAL GENERAL MEETING OF HOLDERS -------------------------------------------------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA SA Agenda Number: 712152343 -------------------------------------------------------------------------------------------------------------------------- Security: E11805103 Meeting Type: AGM Meeting Date: 13-Mar-2020 Ticker: ISIN: ES0113211835 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 MAR 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For AND MANAGEMENT REPORTS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 1.2 APPROVAL OF THE NON-FINANCIAL INFORMATION Mgmt For For STATEMENT OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND THAT OF ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 1.3 APPROVAL OF THE ALLOCATION OF PROFIT FOR Mgmt For For THE 2019 FINANCIAL YEAR 1.4 APPROVAL OF CORPORATE MANAGEMENT DURING THE Mgmt For For 2019 FINANCIAL YEAR 2.1 RE-ELECTION OF MS LOURDES MAIZ CARRO AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 2.2 RE-ELECTION OF MS SUSANA RODRIGUEZ VIDARTE Mgmt For For AS MEMBER OF THE BOARD OF DIRECTORS 2.3 APPOINTMENT OF MR RAUL CATARINO GALAMBA DE Mgmt For For OLIVEIRA AS MEMBER OF THE BOARD OF DIRECTORS 2.4 APPOINTMENT OF MS ANA LEONOR REVENGA Mgmt For For SHANKLIN AS MEMBER OF THE BOARD OF DIRECTORS 2.5 APPOINTMENT OF MR CARLOS VICENTE SALAZAR Mgmt For For LOMELIN AS MEMBER OF THE BOARD OF DIRECTORS 3 ADOPTION OF A MAXIMUM VARIABLE REMUNERATION Mgmt For For LIMIT OF 200% OF THE FIXED COMPONENT OF THE TOTAL REMUNERATION FOR A SPECIFIED GROUP OF EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE RISK PROFILE OF THE GROUP 4 RE-APPOINTMENT OF THE STATUTORY AUDITORS OF Mgmt For For BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND ITS CONSOLIDATED GROUP FOR THE 2020 FINANCIAL YEAR: KPMG 5 DELEGATION OF POWERS ON THE BOARD OF Mgmt For For DIRECTORS, WITH THE POWER OF SUBSTITUTION, TO FORMALISE, RECTIFY, INTERPRET AND EXECUTE THE RESOLUTIONS ADOPTED BY THE ANNUAL GENERAL MEETING 6 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For THE REMUNERATION OF DIRECTORS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A CMMT 12 FEB 2020: SHAREHOLDERS HOLDING LESS THAN Non-Voting "500" SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. CMMT 12 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 4 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANCO DE SABADELL SA Agenda Number: 712183083 -------------------------------------------------------------------------------------------------------------------------- Security: E15819191 Meeting Type: AGM Meeting Date: 25-Mar-2020 Ticker: ISIN: ES0113860A34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 MAR 2020 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN 1000 SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. 1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS AND DISCHARGE OF BOARD 2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS: Mgmt For For 0.04 EUROS PER SHARE 4 ELECT MIREYA GINE TORRENS AS DIRECTOR Mgmt For For 5 FIX MAXIMUM VARIABLE COMPENSATION RATIO OF Mgmt For For DESIGNATED GROUP MEMBERS 6 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 7 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER CHILE Agenda Number: 935069585 -------------------------------------------------------------------------------------------------------------------------- Security: 05965X109 Meeting Type: Special Meeting Date: 27-Aug-2019 Ticker: BSAC ISIN: US05965X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Submit the operation of acquisition of 51% Mgmt For of the shares issued by Santander Consumer Chile S.A. for the consideration of the shareholders. Further information of this acquisition can be found at the following link: https://santandercl.gcs-web.com/other-news The latest Consolidated Financial Statements of Santander Consumer Chile S.A. can be found at the following link: https://www.santanderconsumer.cl/web/guest/ nosotros 3. Adopt other agreements and grant powers of Mgmt For authority that are necessary to comply and carry out the resolutions decided in this meeting. -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER CHILE Agenda Number: 935170275 -------------------------------------------------------------------------------------------------------------------------- Security: 05965X109 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: BSAC ISIN: US05965X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Annual Report, Balance Mgmt For Sheet and Consolidated Financial Statements of the Bank and its subsidiaries, the Independent Report of the External Auditors, and the Notes corresponding to the financial year ending December 31st of 2019. These can be viewed in English and Spanish at the following link: https://www.santander.cl/accionistas/pdf/es tados_financieros_ anual_consolidado/EEFF_Banco_SantanderChile _12_2019.pdf ...(due to space limits, see proxy material for full proposal). 2. Decide the destination of the profits of Mgmt For the fiscal year 2019. Approve the proposed payment of a dividend of Ch$0.87891310 per share or 30% of 2019 net income attributable to shareholders as a dividend, which will be paid in Chile the next bank business day following the Meeting, the allocation of 30% of the 2019 net income attributable to shareholders to retained earnings and the remaining 40% will be used to increase the reserves of the Bank. 3A. Re-election of Director: Claudio Melandri Mgmt For 3B. Re-election of Director: Rodrigo Vergara Mgmt For (Independent) 3C. Re-election of Director: Orlando Poblete Mgmt For (Independent) 3D. Re-election of Director: Juan Pedro Santa Mgmt For Maria (Independent) 3E. Re-election of Director: Lucia Santa Cruz Mgmt For 3F. Re-election of Director: Ana Dorrego Mgmt For 3G. Re-election of Director: Rodrigo Echenique Mgmt For 3H. Re-election of Director: Felix de Vicente Mgmt For (Independent) 3I. Re-election of Director: Alfonso Gomez Mgmt For (Independent) 4A. Re-election of Alternate Director: Blanca Mgmt For Bustamante (Independent) 4B. Re-election of Alternate Director: Oscar Mgmt For Von Chrismar (Independent) 5. Determination of Board Remuneration. The Mgmt For proposal consists of maintaining the remunerations currently in force, namely the ones agreed at the Ordinary Shareholders Meeting of April 23, 2019, which are available in the Bank's Report and on the website. The proposal consists of a monthly fee of 250 UF to each director of the Bank. In the case of the Chairman of the Board, this fee is twice the amount mentioned above, while that of the Vice-Chairmen is increased by 50%. Also, it is proposed ...(due to space limits, see proxy material for full proposal). 6. Appointment of External Auditors for the Mgmt For year 2020. The Bank proposes PricewaterhouseCoopers Consultores, Auditores y Compania Limitada. Therefore, a vote for this resolution will be a vote for PricewaterhouseCoopers Consultores, Auditores y Compania Limitada. 7. Approval of local rating agencies. The Bank Mgmt For received proposals from Feller, Fitch Rating Chile and ICR and the Bank recommends going forward with Fitch and Feller. Therefore, a vote for this resolution will be a vote for Fitch and Feller. 8. Approval of the Audit Committee's 2020 Mgmt For budget and remuneration for its members. The proposal consists of maintaining the same amount agreed for last year, equivalent to UF 7,200. This proposal considers the part of the remuneration that the law requires to pay the members of the committee for their performance in it. 3J. Re-election of Director: Victoria Hurtado Mgmt For Larrain (Independent) -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER SA Agenda Number: 712223798 -------------------------------------------------------------------------------------------------------------------------- Security: E19790109 Meeting Type: OGM Meeting Date: 02-Apr-2020 Ticker: ISIN: ES0113900J37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 23 MAR 2020: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 03 APR 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.A EXAMINATION AND, IF APPROPRIATE, APPROVAL Mgmt For For OF THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS STATEMENT, STATEMENT OF RECOGNISED INCOME AND EXPENSE, STATEMENT OF CHANGES IN TOTAL EQUITY, CASH FLOW STATEMENT, AND NOTES) AND THE DIRECTORS' REPORTS OF BANCO SANTANDER, S.A. AND ITS CONSOLIDATED GROUP, ALL WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 1.B EXAMINATION AND, IF APPROPRIATE, APPROVAL Mgmt For For OF THE CONSOLIDATED STATEMENT OF NON-FINANCIAL INFORMATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, WHICH IS PART OF THE CONSOLIDATED DIRECTORS' REPORT 1.C EXAMINATION AND, IF APPROPRIATE, APPROVAL Mgmt For For OF THE CORPORATE MANAGEMENT FOR FINANCIAL YEAR 2019 2 APPLICATION OF RESULTS OBTAINED DURING Mgmt For For FINANCIAL YEAR 2019 3.A SETTING OF THE NUMBER OF DIRECTORS: 15 Mgmt For For 3.B APPOINTMENT OF MR LUIS ISASI FERNANDEZ DE Mgmt For For BOBADILLA AS DIRECTOR 3.C APPOINTMENT OF MR SERGIO AGAPITO LIRES RIAL Mgmt For For AS DIRECTOR 3.D RATIFICATION OF THE APPOINTMENT AND Mgmt For For RE-ELECTION OF MRS PAMELA ANN WALKDEN AS DIRECTORS 3.E RE-ELECTION OF MS ANA PATRICIA BOTIN-SANZ Mgmt For For DE SAUTUOLA Y O'SHEA AS DIRECTOR 3.F RE-ELECTION OF MR RODRIGO ECHENIQUE Mgmt For For GORDILLO AS DIRECTOR 3.G RE-ELECTION OF MS ESTHER GIMENEZ-SALINAS I Mgmt For For COLOMER AS DIRECTOR 3.H RE-ELECTION OF MS SOL DAURELLA AS DIRECTOR Mgmt For For 4 RE-ELECTION OF THE EXTERNAL AUDITOR FOR Mgmt For For FINANCIAL YEAR 2020: PRICEWATERHOUSECOOPERS AUDITORES, S.L. 5 AUTHORISATION FOR THE BANK AND ITS Mgmt For For SUBSIDIARIES TO ACQUIRE TREASURY SHARES PURSUANT TO THE PROVISIONS OF SECTIONS 146 AND 509 OF THE SPANISH CAPITAL CORPORATIONS LAW, DEPRIVING OF EFFECT, TO THE EXTENT NOT USED, THE AUTHORISATION GRANTED BY RESOLUTION FIVE II) OF THE SHAREHOLDERS ACTING AT THE ORDINARY GENERAL SHAREHOLDERS' MEETING OF 12 APRIL 2019 6 AUTHORISATION TO THE BOARD OF DIRECTORS Mgmt For For SUCH THAT, PURSUANT TO THE PROVISIONS OF SECTION 297.1.B) OF THE SPANISH CAPITAL CORPORATIONS LAW, IT MAY INCREASE THE SHARE CAPITAL ON ONE OR MORE OCCASIONS AND AT ANY TIME, WITHIN A PERIOD OF THREE YEARS, BY MEANS OF CASH CONTRIBUTIONS AND BY A MAXIMUM NOMINAL AMOUNT OF 4,154,528,645.50 EUROS, ALL UPON SUCH TERMS AND CONDITIONS AS IT DEEMS APPROPRIATE, DEPRIVING OF EFFECT, TO THE EXTENT OF THE UNUSED AMOUNT, THE AUTHORISATION GRANTED UNDER RESOLUTION SEVEN II) ADOPTED AT THE ORDINARY GENERAL SHAREHOLDERS' MEETING OF 23 MARCH 2018. DELEGATION OF THE POWER TO EXCLUDE PRE-EMPTIVE RIGHTS, AS PROVIDED BY SECTION 506 OF THE SPANISH CAPITAL CORPORATIONS LAW 7.A INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS Mgmt For For MAY BE DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION, BY MEANS OF THE ISSUANCE OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE-HALF (0.5) EURO EACH, WITH NO SHARE PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE THAT ARE CURRENTLY OUTSTANDING, WITH A CHARGE TO RESERVES. OFFER TO ACQUIRE BONUS SHARE RIGHTS (DERECHOS DE ASIGNACION GRATUITA) AT A GUARANTEED PRICE AND POWER TO USE VOLUNTARY RESERVES FROM RETAINED EARNINGS OR SHARE PREMIUM FOR SUCH PURPOSE, DEPRIVING OF EFFECT RESOLUTION SIX APPROVED AT THE ORDINARY GENERAL SHAREHOLDERS' MEETING HELD ON 12 APRIL 2019. EXPRESS PROVISION FOR THE POSSIBILITY OF LESS THAN FULL ALLOTMENT. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH POWERS TO THE EXECUTIVE COMMITTEE, TO ESTABLISH THE TERMS AND CONDITIONS OF THE INCREASE AS TO ALL MATTERS NOT PROVIDED FOR BY THE SHAREHOLDERS AT THIS GENERAL MEETING, TO TAKE SUCH ACTIONS AS MAY BE REQUIRED FOR IMPLEMENTATION THEREOF, TO AMEND THE TEXT OF SECTIONS 1 AND 2 OF ARTICLE 5 OF THE BYLAWS TO REFLECT THE NEW AMOUNT OF SHARE CAPITAL, AND TO EXECUTE SUCH PUBLIC AND PRIVATE DOCUMENTS AS MAY BE NECESSARY TO CARRY OUT THE INCREASE. APPLICATION TO THE APPROPRIATE DOMESTIC AND FOREIGN AUTHORITIES FOR ADMISSION TO TRADING OF THE NEW SHARES ON THE MADRID, BARCELONA, BILBAO AND VALENCIA STOCK EXCHANGES THROUGH SPAIN'S AUTOMATED QUOTATION SYSTEM (MERCADO CONTINUO) AND ON THE FOREIGN STOCK EXCHANGES ON WHICH THE SHARES OF BANCO SANTANDER ARE LISTED IN THE MANNER REQUIRED BY EACH OF SUCH STOCK EXCHANGES 7.B INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS Mgmt For For MAY BE DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION, BY MEANS OF THE ISSUANCE OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE-HALF (0.5) EURO EACH, WITH NO SHARE PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE THAT ARE CURRENTLY OUTSTANDING, WITH A CHARGE TO RESERVES. OFFER TO ACQUIRE BONUS SHARE RIGHTS (DERECHOS DE ASIGNACION GRATUITA) AT A GUARANTEED PRICE AND POWER TO USE VOLUNTARY RESERVES FROM RETAINED EARNINGS OR SHARE PREMIUM FOR SUCH PURPOSE. EXPRESS PROVISION FOR THE POSSIBILITY OF LESS THAN FULL ALLOTMENT. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH POWERS TO THE EXECUTIVE COMMITTEE, TO ESTABLISH THE TERMS AND CONDITIONS OF THE INCREASE AS TO ALL MATTERS NOT PROVIDED FOR BY THE SHAREHOLDERS AT THIS GENERAL MEETING, TO TAKE SUCH ACTIONS AS MAY BE REQUIRED FOR IMPLEMENTATION THEREOF, TO AMEND THE TEXT OF SECTIONS 1 AND 2 OF ARTICLE 5 OF THE BYLAWS TO REFLECT THE NEW AMOUNT OF SHARE CAPITAL, AND TO EXECUTE SUCH PUBLIC AND PRIVATE DOCUMENTS AS MAY BE NECESSARY TO CARRY OUT THE INCREASE. APPLICATION TO THE APPROPRIATE DOMESTIC AND FOREIGN AUTHORITIES FOR ADMISSION TO TRADING OF THE NEW SHARES ON THE MADRID, BARCELONA, BILBAO AND VALENCIA STOCK EXCHANGES THROUGH SPAIN'S AUTOMATED QUOTATION SYSTEM (MERCADO CONTINUO) AND ON THE FOREIGN STOCK EXCHANGES ON WHICH THE SHARES OF BANCO SANTANDER ARE LISTED IN THE MANNER REQUIRED BY EACH OF SUCH STOCK EXCHANGES 8 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For POWER TO ISSUE ALL KINDS OF FIXED INCOME SECURITIES, PREFERRED INTERESTS (PARTICIPACIONES PREFERENTES) OR DEBT INSTRUMENTS OF A SIMILAR NATURE (INCLUDING CERTIFICATES (CEDULAS), PROMISSORY NOTES AND WARRANTS) THAT ARE NOT CONVERTIBLE, DEPRIVING OF EFFECT, TO THE EXTENT OF THE UNUSED AMOUNT, THE DELEGATION IN SUCH RESPECT CONFERRED BY RESOLUTION EIGHT II) APPROVED BY THE SHAREHOLDERS ACTING AT THE ORDINARY GENERAL MEETING OF 12 APRIL 2019 9 DIRECTOR REMUNERATION POLICY Mgmt For For 10 DIRECTOR REMUNERATION SYSTEM: SETTING OF Mgmt For For THE MAXIMUM AMOUNT OF ANNUAL REMUNERATION TO BE PAID TO ALL OF THE DIRECTORS IN THEIR CAPACITY AS SUCH 11 REMUNERATION SYSTEM: APPROVAL OF MAXIMUM Mgmt For For RATIO BETWEEN FIXED AND VARIABLE COMPONENTS OF TOTAL REMUNERATION OF EXECUTIVE DIRECTORS AND OTHER EMPLOYEES BELONGING TO CATEGORIES WITH PROFESSIONAL ACTIVITIES THAT HAVE A MATERIAL IMPACT ON THE RISK PROFILE 12.A APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For PLANS INVOLVING THE DELIVERY OF SHARES OR SHARE OPTIONS: DEFERRED MULTIYEAR OBJECTIVES VARIABLE REMUNERATION PLAN 12.B APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For PLANS INVOLVING THE DELIVERY OF SHARES OR SHARE OPTIONS: DEFERRED AND CONDITIONAL VARIABLE REMUNERATION PLAN 12.C APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For PLANS INVOLVING THE DELIVERY OF SHARES OR SHARE OPTIONS: DIGITAL TRANSFORMATION AWARD 12.D APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For PLANS INVOLVING THE DELIVERY OF SHARES OR SHARE OPTIONS: APPLICATION OF THE GROUP'S BUY-OUT REGULATIONS 12.E APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For PLANS INVOLVING THE DELIVERY OF SHARES OR SHARE OPTIONS: PLAN FOR EMPLOYEES OF SANTANDER UK GROUP HOLDINGS PLC. AND OTHER COMPANIES OF THE GROUP IN THE UNITED KINGDOM BY MEANS OF OPTIONS ON SHARES OF THE BANK LINKED TO THE CONTRIBUTION OF PERIODIC MONETARY AMOUNTS AND TO CERTAIN CONTINUITY REQUIREMENTS 13 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For INTERPRET, REMEDY, SUPPLEMENT, IMPLEMENT AND DEVELOP THE RESOLUTIONS APPROVED BY THE SHAREHOLDERS AT THE MEETING, AS WELL AS TO DELEGATE THE POWERS RECEIVED FROM THE SHAREHOLDERS AT THE MEETING, AND GRANT OF POWERS TO CONVERT SUCH RESOLUTIONS INTO NOTARIAL INSTRUMENTS 14 ANNUAL DIRECTOR REMUNERATION REPORT Mgmt For For CMMT 23 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 3.A & CHANGE OF MEETING DATE FROM 03 APR 2020 TO 02 APR 2020 WITH 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. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 935139825 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon L. Allen Mgmt For For 1B. Election of Director: Susan S. Bies Mgmt For For 1C. Election of Director: Jack O. Bovender, Jr. Mgmt For For 1D. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1E. Election of Director: Pierre J.P. de Weck Mgmt For For 1F. Election of Director: Arnold W. Donald Mgmt For For 1G. Election of Director: Linda P. Hudson Mgmt For For 1H. Election of Director: Monica C. Lozano Mgmt For For 1I. Election of Director: Thomas J. May Mgmt For For 1J. Election of Director: Brian T. Moynihan Mgmt For For 1K. Election of Director: Lionel L. Nowell III Mgmt For For 1L. Election of Director: Denise L. Ramos Mgmt For For 1M. Election of Director: Clayton S. Rose Mgmt For For 1N. Election of Director: Michael D. White Mgmt For For 1O. Election of Director: Thomas D. Woods Mgmt For For 1P. Election of Director: R. David Yost Mgmt For For 1Q. Election of Director: Maria T. Zuber Mgmt For For 2. Approving Our Executive Compensation (an Mgmt For For Advisory, Non-binding "Say on Pay" Resolution). 3. Ratifying the Appointment of Our Mgmt For For Independent Registered Public Accounting Firm for 2020. 4. Make Shareholder Proxy Access More Shr Against For Accessible. 5. Adopt a New Shareholder Right - Written Shr Against For Consent 6. Report Concerning Gender/Racial Pay Equity. Shr Against For 7. Review of Statement of the Purpose of a Shr Against For Corporation and Report on Recommended Changes to Governance Documents, Policies, and Practices. -------------------------------------------------------------------------------------------------------------------------- BANK OF QUEENSLAND LTD Agenda Number: 711726399 -------------------------------------------------------------------------------------------------------------------------- Security: Q12764116 Meeting Type: AGM Meeting Date: 10-Dec-2019 Ticker: ISIN: AU000000BOQ8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF DIRECTOR JOHN LORIMER Mgmt For For 2.B RE-ELECTION OF DIRECTOR WARWICK NEGUS Mgmt For For 2.C RE-ELECTION OF DIRECTOR KAREN PENROSE Mgmt For For 2.D ELECTION OF DIRECTOR PATRICK ALLAWAY Mgmt For For 2.E ELECTION OF DIRECTOR KATHLEEN BAILEY-LORD Mgmt For For 3 GRANT OF PERFORMANCE AWARD RIGHTS TO THE Mgmt For For MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER 4 REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANKINTER, SA Agenda Number: 712177749 -------------------------------------------------------------------------------------------------------------------------- Security: E2116H880 Meeting Type: OGM Meeting Date: 19-Mar-2020 Ticker: ISIN: ES0113679I37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 20 MAR 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN 600 SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING 1 REVIEW AND APPROVAL OF THE SEPARATE Mgmt For For FINANCIAL STATEMENTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, STATEMENT OF CASH FLOWS AND THE NOTES TO THE FINANCIAL STATEMENTS) AND MANAGEMENT REPORT OF BANKINTER, S.A., AND THE CONSOLIDATED FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF THE CONSOLIDATED GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 2 REVIEW AND APPROVAL OF THE NON-FINANCIAL Mgmt For For STATEMENT IN ACCORDANCE WITH LAW 11/2018, OF 28 DECEMBER 3 REVIEW AND APPROVAL OF THE BOARD OF Mgmt For For DIRECTORS' MANAGEMENT AND PERFORMANCE DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 4 REVIEW AND APPROVAL OF THE PROPOSED Mgmt For For DISTRIBUTION OF EARNINGS AND DIVIDENDS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 5 RE-ELECTION OF THE AUDITOR OF THE COMPANY Mgmt For For AND THE CONSOLIDATED GROUP FOR 2020: TO RE-ELECT, AS THE AUDITOR OF BANKINTER, S.A. AND ITS CONSOLIDATED GROUP FOR 2020, PRICEWATERHOUSECOOPERS AUDITORES, S.L. WITH REGISTERED OFFICE AT TORRE PWC, PASEO DE LA CASTELLANA 259 B, MADRID, TAX ID NUMBER B-79031290, REGISTERED IN SPAIN'S OFFICIAL REGISTRY OF AUDITORS UNDER S-0242 AND THE MADRID COMPANIES REGISTRY ON PAGE 87250-1, FOLIO 75, VOLUME 9267, BOOK 8054, SECTION 3, PURSUANT TO A PROPOSAL BY THE AUDIT AND REGULATORY COMPLIANCE COMMITTEE SUBMITTED TO AND APPROVED BY THE BOARD OF DIRECTORS 6.1 APPOINTMENT OF FERNANDO JOSE FRANCES PONS Mgmt For For INDEPENDENT EXTERNAL DIRECTOR 6.2 ESTABLISHMENT OF THE NUMBER OF DIRECTORS: Mgmt For For 11 7 APPROVAL OF THE DISTRIBUTION IN KIND TO Mgmt For For SHAREHOLDERS OF THE ENTIRE SHARE PREMIUM BY DELIVERING SHARES OF LINEA DIRECTA ASEGURADORA (LDA), SUBJECT TO PERTINENT REGULATORY AUTHORISATIONS 8 APPROVAL OF A RESTRICTED CAPITALISATION Mgmt For For RESERVE PURSUANT TO ARTICLE 25.1.B) OF LAW 27/2014 OF 27 NOVEMBER ON CORPORATE INCOME TAX 9 AUTHORISATION OF THE BOARD OF DIRECTORS, Mgmt For For WITH EXPRESS AUTHORITY TO DELEGATE SUCH POWER TO THE EXECUTIVE COMMITTEE, FOR THE DERIVATIVE ACQUISITION OF TREASURY SHARES BY THE COMPANY AND/OR ITS SUBSIDIARIES, UNDER THE TERMS AND CONDITIONS ESTABLISHED IN APPLICABLE LEGISLATION, WITH EXPRESS POWER TO DISPOSE OF OR REDEEM SUCH SHARES THROUGH A REDUCTION IN THE AMOUNT OF SHARE CAPITAL, CANCELLING THE POWER DELEGATED BY THE SHAREHOLDERS AT PREVIOUS GENERAL MEETINGS TO THE EXTENT OF THE UNUSED AMOUNT 10.1 APPROVAL OF THE AMENDMENT TO THE DIRECTOR Mgmt For For REMUNERATION POLICY 10.2 APPROVAL OF THE DELIVERY OF SHARES TO THE Mgmt For For EXECUTIVE DIRECTORS FOR THEIR EXECUTIVE DUTIES, AND TO SENIOR MANAGEMENT AS PART OF THE ANNUAL VARIABLE REMUNERATION ACCRUED IN 2019 10.3 APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE Mgmt For For REMUNERATION FOR CERTAIN STAFF WHOSE PROFESSIONAL ACTIVITIES HAVE A MATERIAL IMPACT ON THE COMPANY'S RISK PROFILE 11 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS, INCLUDING THE POWER OF SUBSTITUTION, TO FORMALISE, INTERPRET, CORRECT AND EXECUTE THE RESOLUTIONS CARRIED BY THIS GENERAL MEETING CMMT PLEASE NOTE THAT BELOW RESOLUTION 12 IS Non-Voting SUBMITTED TO A CONSULTATIVE VOTE. THANK YOU 12 ANNUAL REPORT ON THE REMUNERATION OF Mgmt For For DIRECTORS PURSUANT TO ARTICLE 541 OF THE SPANISH COMPANIES ACT -------------------------------------------------------------------------------------------------------------------------- BARCLAYS PLC Agenda Number: 712359505 -------------------------------------------------------------------------------------------------------------------------- Security: G08036124 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: GB0031348658 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE REPORTS OF THE DIRECTORS AND Mgmt For For AUDITORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019, NOW LAID BEFORE THE MEETING, BE RECEIVED 2 THAT THE DIRECTORS REMUNERATION REPORT Mgmt For For (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 DECEMBER 2019, NOW LAID BEFORE THE MEETING, BE APPROVED 3 THAT THE DIRECTORS REMUNERATION POLICY Mgmt For For CONTAINED IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2019, NOW LAID BEFORE THE MEETING, BE APPROVED 4 THAT DAWN FITZPATRICK BE APPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT MOHAMED A. EL-ERIAN BE APPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT BRIAN GILVARY BE APPOINTED A DIRECTOR Mgmt For For OF THE COMPANY 7 THAT MIKE ASHLEY BE REAPPOINTED A DIRECTOR Mgmt For For OF THE COMPANY 8 THAT TIM BREEDON BE REAPPOINTED A DIRECTOR Mgmt For For OF THE COMPANY 9 THAT SIR IAN CHESHIRE BE REAPPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 10 THAT MARY ANNE CITRINO BE REAPPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT MARY FRANCIS BE REAPPOINTED A DIRECTOR Mgmt For For OF THE COMPANY 12 THAT CRAWFORD GILLIES BE REAPPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT NIGEL HIGGINS BE REAPPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 14 THAT TUSHAR MORZARIA BE REAPPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 15 THAT DIANE SCHUENEMAN BE REAPPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 16 THAT JAMES STALEY BE REAPPOINTED A DIRECTOR Mgmt For For OF THE COMPANY 17 THAT KPMG LLP, CHARTERED ACCOUNTANTS AND Mgmt For For STATUTORY AUDITORS, BE REAPPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 18 THAT THE BOARD AUDIT COMMITTEE, ACTING FOR Mgmt For For AND ON BEHALF OF THE BOARD, BE AUTHORIZED TO SET THE REMUNERATION OF THE AUDITORS 19 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For 367 OF THE ACT, THE COMPANY AND ANY COMPANY WHICH, AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT, IS A SUBSIDIARY OF THE COMPANY, BE AND ARE HEREBY AUTHORISED TO: (A) MAKE DONATIONS TO POLITICAL PARTIES, AND/OR INDEPENDENT ELECTION CANDIDATES, NOT EXCEEDING GBP 25,000 IN TOTAL; (B) MAKE DONATIONS TO POLITICAL ORGANISATIONS, OTHER THAN POLITICAL PARTIES, NOT EXCEEDING GBP 25,000 IN TOTAL; AND (C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL, IN EACH CASE DURING THE PERIOD COMMENCING ON THE DATE OF THIS RESOLUTION AND ENDING ON THE DATE OF THE AGM OF THE COMPANY TO BE HELD IN 2021 OR ON 30 JUNE 2021, WHICHEVER IS THE EARLIER, UNLESS SUCH AUTHORITY HAS BEEN PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING, AND PROVIDED THAT THE MAXIMUM AMOUNTS REFERRED TO IN (A), (B) AND (C) MAY CONSIST OF SUMS IN ANY CURRENCY CONVERTED INTO POUND STERLING AT SUCH RATE AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DETERMINE. FOR THE PURPOSES OF THIS RESOLUTION, THE TERMS "POLITICAL DONATIONS" , "POLITICAL PARTIES" , "INDEPENDENT ELECTION CANDIDATES" , "POLITICAL ORGANISATIONS" AND "POLITICAL EXPENDITURE" SHALL HAVE THE MEANINGS GIVEN TO THEM IN SECTIONS 363 TO 365 OF THE ACT 20 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For AUTHORITIES BUT WITHOUT PREJUDICE TO ANY AUTHORITY GRANTED PURSUANT TO RESOLUTION 23, IF PASSED, THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 551 OF THE ACT TO EXERCISE ALL THE POWERS OF THE COMPANY TO: (A) ALLOT SHARES (AS DEFINED IN SECTION 540 OF THE ACT) IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,484,346,712, USD77,500,000, EUR 40,000,000 AND Y4,000,000,000; AND (B) ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,888,693,425 (SUCH AMOUNT TO BE REDUCED BY THE AGGREGATE NOMINAL AMOUNT OF ORDINARY SHARES ALLOTTED OR RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITIES INTO, ORDINARY SHARES IN THE COMPANY GRANTED UNDER PARAGRAPH (A) OF THIS RESOLUTION 20) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR SUBJECT TO SUCH RIGHTS AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR SECURITIES REPRESENTED BY DEPOSITARY RECEIPTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER, SUCH AUTHORITY TO EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) AT THE END OF THE AGM OF THE COMPANY TO BE HELD IN 2021 OR THE CLOSE OF BUSINESS ON 30 JUNE 2021, WHICHEVER IS THE EARLIER, BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES TO BE GRANTED AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 21 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For AUTHORITIES, BUT WITHOUT PREJUDICE TO ANY AUTHORITY GRANTED PURSUANT TO RESOLUTIONS 22 AND 24, IF PASSED, AND SUBJECT TO THE PASSING OF RESOLUTION 20, THE DIRECTORS BE GENERALLY AUTHORISED PURSUANT TO SECTION 570 AND SECTION 573 OF THE ACT TO ALLOT EQUITY SECURITIES (AS DEFINED BY SECTION 560 OF THE ACT) FOR CASH, PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 20 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH BY VIRTUE OF SECTION 560(3) OF THE ACT, IN EACH CASE AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF AN ALLOTMENT PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (B) OF RESOLUTION 20, SUCH AUTHORITY SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE ONLY): (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT), AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR SECURITIES REPRESENTED BY DEPOSITARY RECEIPTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES, PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (A) OF RESOLUTION 20 AND/OR SALE OF TREASURY SHARES BY VIRTUE OF SECTION 560(3) OF THE ACT (IN EACH CASE OTHERWISE THAN IN THE CIRCUMSTANCES SET OUT IN PARAGRAPH (A) OF THIS RESOLUTION) UP TO A NOMINAL AMOUNT OF GBP 216,652,006 REPRESENTING NO MORE THAN 5% OF THE ISSUED ORDINARY SHARE CAPITAL (EXCLUDING TREASURY SHARES) AS AT 20 MARCH 2020; COMPLIANCE WITH THAT LIMIT SHALL BE CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES (AS DEFINED IN SECTION 560 OF THE ACT) BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS, SUCH AUTHORITY TO EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) AT THE END OF THE AGM IN 2021 OR THE CLOSE OF BUSINESS ON 30 JUNE 2021, WHICHEVER IS THE EARLIER, BUT SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 22 THAT, IN ADDITION TO ANY AUTHORITY GRANTED Mgmt For For PURSUANT TO RESOLUTIONS 21 AND 24, IF PASSED, AND SUBJECT TO THE PASSING OF RESOLUTION 20, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 216,652,006 REPRESENTING NO MORE THAN 5% OF THE ISSUED ORDINARY SHARE CAPITAL (EXCLUDING TREASURY SHARES) AS AT 20 MARCH 2020; 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, SUCH AUTHORITY TO EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) AT THE END OF THE AGM OF THE COMPANY TO BE HELD IN 2021 OR THE CLOSE OF BUSINESS ON 30 JUNE 2021, WHICHEVER IS THE EARLIER, BUT SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 23 THAT, IN ADDITION TO ANY AUTHORITY GRANTED Mgmt For For PURSUANT TO RESOLUTION 20, IF PASSED, THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 551 OF THE ACT TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES (AS DEFINED IN SECTION 540 OF THE ACT) IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 825,000,000 IN RELATION TO ANY ISSUE BY THE COMPANY OR ANY MEMBER OF THE GROUP OF ECNS THAT AUTOMATICALLY CONVERT INTO OR ARE EXCHANGED FOR ORDINARY SHARES IN THE COMPANY IN PRESCRIBED CIRCUMSTANCES WHERE THE DIRECTORS CONSIDER THAT SUCH AN ISSUANCE OF ECNS WOULD BE DESIRABLE IN CONNECTION WITH, OR FOR THE PURPOSES OF, COMPLYING WITH OR MAINTAINING COMPLIANCE WITH REGULATORY CAPITAL REQUIREMENTS OR TARGETS APPLICABLE TO THE GROUP FROM TIME TO TIME, SUCH AUTHORITY TO EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) AT THE END OF THE AGM OF THE COMPANY TO BE HELD IN 2021 OR THE CLOSE OF BUSINESS ON 30 JUNE 2021, WHICHEVER IS THE EARLIER, BUT SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES TO BE GRANTED AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 24 THAT, IN ADDITION TO ANY AUTHORITIES Mgmt For For GRANTED PURSUANT TO RESOLUTIONS 21 AND 22, IF PASSED, AND SUBJECT TO THE PASSING OF RESOLUTION 23, THE DIRECTORS BE GENERALLY AUTHORISED PURSUANT TO SECTION 570 OF THE ACT TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 23, FREE OF THE RESTRICTION IN SECTION 561 OF THE ACT, SUCH AUTHORITY TO EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) AT THE END OF THE AGM OF THE COMPANY TO BE HELD IN 2021 OR THE CLOSE OF BUSINESS ON 30 JUNE 2021, WHICHEVER IS THE EARLIER, BUT SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 25 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693 OF THE ACT) ON THE LONDON STOCK EXCHANGE OF UP TO AN AGGREGATE OF 1,733,216,055 ORDINARY SHARES OF 25P EACH IN ITS CAPITAL ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS SHALL FROM TIME TO TIME DETERMINE, AND MAY HOLD SUCH SHARES AS TREASURY SHARES, PROVIDED THAT: (A) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS NOT LESS THAN 25P; (B) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE SHALL NOT BE MORE THAN THE HIGHER OF: (I) 105% OF THE AVERAGE MARKET VALUES OF THE ORDINARY SHARES (AS DERIVED FROM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE) FOR THE FIVE BUSINESS DAYS PRIOR TO THE DAY ON WHICH THE PURCHASE IS MADE; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT PURCHASE BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT, INCLUDING WHEN THE SHARES ARE TRADED ON DIFFERENT TRADING VENUES; AND (C) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL EXPIRE AT THE END OF THE AGM OF THE COMPANY TO BE HELD IN 2021 OR THE CLOSE OF BUSINESS ON 30 JUNE 2021, WHICHEVER IS THE EARLIER (EXCEPT IN RELATION TO ANY PURCHASE OF SHARES THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE SUCH DATE AND WHICH WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER SUCH DATE) 26 THAT THE DIRECTORS BE AUTHORISED TO CALL Mgmt For For GENERAL MEETINGS (OTHER THAN AN AGM) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE AGM OF THE COMPANY TO BE HELD IN 2021 OR THE CLOSE OF BUSINESS ON 30 JUNE 2021, WHICHEVER IS THE EARLIER 27 THAT THE RULES OF THE BARCLAYS GROUP SAYE Mgmt For For SHARE OPTION SCHEME (THE "SHARESAVE PLAN"), THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED IN APPENDIX 2 AND THE DRAFT RULES OF WHICH ARE PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSES OF IDENTIFICATION, BE AND ARE HEREBY APPROVED AND ADOPTED BY THE COMPANY AND THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO: (A) DO ALL SUCH ACTS AND THINGS NECESSARY OR EXPEDIENT FOR THE PURPOSES OF IMPLEMENTING AND OPERATING THE SHARESAVE PLAN (INCLUDING AMENDING THE RULES OF THE SHARESAVE PLAN); AND (B) ESTABLISH SUCH APPENDICES, SCHEDULES, SUPPLEMENTS OR FURTHER SCHEMES BASED ON THE SHARESAVE PLAN BUT MODIFIED TO TAKE ADVANTAGE OF, OR TO COMPLY WITH, LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN JURISDICTIONS OUTSIDE THE UK, PROVIDED THAT ANY ORDINARY SHARES MADE AVAILABLE UNDER ANY SUCH APPENDICES, SCHEDULES, SUPPLEMENTS OR FURTHER SCHEMES ARE TREATED AS COUNTING AGAINST THE LIMITS AND OVERALL PARTICIPATION IN THE SHARESAVE PLAN 28 THAT THE RULES OF THE BARCLAYS GROUP SHARE Mgmt For For VALUE PLAN (THE "SVP" ) BE HEREBY AMENDED TO INTRODUCE A FRENCH SCHEDULE IN ACCORDANCE WITH THE COPY OF THE RULES OF THE SVP MARKED TO SHOW THE PROPOSED AMENDMENTS, WHICH IS PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSES OF IDENTIFICATION, AND THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS AND THINGS AS THEY CONSIDER NECESSARY OR EXPEDIENT FOR THE PURPOSES OF IMPLEMENTING AND GIVING EFFECT TO THE FRENCH SCHEDULE 29 THAT, TO PROMOTE THE LONG-TERM SUCCESS OF Mgmt For For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hr Abstain Against SHAREHOLDER PROPOSAL: TO PROMOTE THE LONG-TERM SUCCESS OF THE COMPANY, GIVEN THE RISKS AND OPPORTUNITIES ASSOCIATED WITH CLIMATE CHANGE, WE AS SHAREHOLDERS DIRECT THE COMPANY TO SET AND DISCLOSE TARGETS TO PHASE OUT THE PROVISION OF FINANCIAL SERVICES, INCLUDING BUT NOT LIMITED TO PROJECT FINANCE, CORPORATE FINANCE, AND UNDERWRITING, TO THE ENERGY SECTOR (AS DEFINED BY THE GLOBAL INDUSTRY CLASSIFICATION STANDARD) AND ELECTRIC AND GAS UTILITY COMPANIES THAT ARE NOT ALIGNED WITH ARTICLES 2.1 AND 4.1 OF THE PARIS AGREEMENT ( 'THE PARIS GOALS '). THE TIMELINES FOR PHASE OUT MUST BE ALIGNED WITH THE PARIS GOALS. THE COMPANY SHOULD REPORT ON PROGRESS ON AN ANNUAL BASIS, STARTING FROM 2021 ONWARDS. DISCLOSURE AND REPORTING SHOULD BE DONE AT REASONABLE COST AND OMIT PROPRIETARY INFORMATION -------------------------------------------------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Agenda Number: 711571768 -------------------------------------------------------------------------------------------------------------------------- Security: G08288105 Meeting Type: AGM Meeting Date: 16-Oct-2019 Ticker: ISIN: GB0000811801 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITOR'S AND DIRECTORS' Mgmt For For REPORTS, THE STRATEGIC REPORT AND THE ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 30 JUNE 2019 (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) 3 TO DECLARE A FINAL DIVIDEND OF 19.5 PENCE Mgmt For For PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2019 4 TO APPROVE A SPECIAL DIVIDEND OF 17.3 PENCE Mgmt For For PER ORDINARY SHARE 5 TO RE-ELECT JOHN ALLAN AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT DAVID THOMAS AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT STEVEN BOYES AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT JESSICA WHITE AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT RICHARD AKERS AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT NINA BIBBY AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-ELECT JOCK LENNOX AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT SHARON WHITE AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For OF THE COMPANY 14 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For AUDITOR'S REMUNERATION 15 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 16 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For GRANT SUBSCRIPTION/CONVERSION RIGHTS OVER SHARES 17 TO AUTHORISE THE BOARD TO ALLOT OR SELL Mgmt For For ORDINARY SHARES WITHOUT COMPLYING WITH PRE-EMPTION RIGHTS 18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS ORDINARY SHARES 19 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BASF SE Agenda Number: 712703722 -------------------------------------------------------------------------------------------------------------------------- Security: D06216317 Meeting Type: AGM Meeting Date: 18-Jun-2020 Ticker: ISIN: DE000BASF111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 3.30 PER SHARE 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020 Mgmt For For 6 ELECT KURT BOCK TO THE SUPERVISORY BOARD Mgmt For For 7 APPROVE REMUNERATION POLICY FOR THE Mgmt For For MANAGEMENT BOARD 8 AMEND ARTICLES RE: SUPERVISORY BOARD TERM Mgmt For For OF OFFICE 9 AMEND ARTICLES RE: REMUNERATION OF Mgmt For For SUPERVISORY BOARD MEMBERS 10 APPROVE REMUNERATION POLICY FOR THE Mgmt For For SUPERVISORY BOARD -------------------------------------------------------------------------------------------------------------------------- BATTALION OIL CORPORATION Agenda Number: 935173118 -------------------------------------------------------------------------------------------------------------------------- Security: 07134L107 Meeting Type: Annual Meeting Date: 18-May-2020 Ticker: BATL ISIN: US07134L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott H. Germann Mgmt Withheld Against Gregory S. Hinds Mgmt Withheld Against Richard H. Little Mgmt For For William L. Transier Mgmt Withheld Against 2. To approve, in a non-binding advisory vote, Mgmt For For executive compensation of our named executive officers. 3. To determine, in a non-binding advisory Mgmt 1 Year Against vote, whether a stockholder vote to approve the compensation of our named executive officers should occur every one, two or three years. 4. To ratify the appointment of Deloitte & Mgmt Against Against Touche LLP, an independent registered public accounting firm, as our independent registered public accountant for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- BAYER AG Agenda Number: 712231593 -------------------------------------------------------------------------------------------------------------------------- Security: D0712D163 Meeting Type: AGM Meeting Date: 28-Apr-2020 Ticker: ISIN: DE000BAY0017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 DISTRIBUTION OF THE PROFIT: PAYMENT OF A Mgmt For For DIVIDEND OF EUR 2.80 PER DIVIDEND 2 RATIFICATION OF THE ACTIONS OF THE BOARD OF Mgmt For For MANAGEMENT 3 RATIFICATION OF THE ACTIONS OF THE Mgmt For For SUPERVISORY BOARD 4.A SUPERVISORY BOARD ELECTION: ERTHARIN COUSIN Mgmt For For 4.B SUPERVISORY BOARD ELECTION: PROF. DR. MED. Mgmt For For DR. H.C. MULT. OTMAR D. WIESTLER 4.C SUPERVISORY BOARD ELECTION: HORST BAIER Mgmt For For 5 COMPENSATION SYSTEM FOR THE BOARD OF Mgmt For For MANAGEMENT 6 COMPENSATION OF THE SUPERVISORY BOARD Mgmt For For 7 AMENDMENT OF ARTICLES - SUPERVISORY BOARD Mgmt For For MEMBERS' TERM 8 ELECTION OF THE AUDITOR (FULL-YEAR, Mgmt For For HALF-YEAR AND Q3 2020; Q1 2021): DELOITTE GMBH, MUNICH CMMT 10 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 1 AND 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG Agenda Number: 712354719 -------------------------------------------------------------------------------------------------------------------------- Security: D12096109 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: DE0005190003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.50 PER ORDINARY SHARE AND EUR 2.52 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL 2020 6.1 ELECT NORBERT REITHOFER TO THE SUPERVISORY Mgmt Against Against BOARD 6.2 ELECT ANKE SCHAEFERKORDT TO THE SUPERVISORY Mgmt For For BOARD 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Agenda Number: 711592419 -------------------------------------------------------------------------------------------------------------------------- Security: P1R1WJ103 Meeting Type: EGM Meeting Date: 30-Oct-2019 Ticker: ISIN: BRBBSEACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO RESOLVE ON THE CAPITALIZATION OF BB Mgmt For For SEGURIDADES LEGAL RESERVE IN THE AMOUNT OF FOUR HUNDRED AND FIFTY MILLION REAIS AND, THEN, THE REDUCTION OF THE COMPANY'S CAPITAL BY TWO BILLION AND SEVEN HUNDRED MILLION REAIS, WITHOUT SHARE CANCELLATION, WITH REFUND TO THE SHAREHOLDERS PROPORTIONAL TO THEIR EQUITY IN BB SEGURIDADES CAPITAL 2 TO RESOLVE ON THE TRADING OF THE COMPANY'S Mgmt For For TREASURY STOCK 3 TO RESOLVE ON THE PROPOSED AMENDMENT TO BB Mgmt Against Against SEGURIDADES BYLAWS CMMT 02 OCT 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 02 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 -------------------------------------------------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Agenda Number: 712294090 -------------------------------------------------------------------------------------------------------------------------- Security: P1R1WJ103 Meeting Type: EGM Meeting Date: 22-Apr-2020 Ticker: ISIN: BRBBSEACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO RESOLVE ON THE PROPOSAL TO AMEND THE Mgmt For For BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A. PROPOSED CHANGES TO THE CHAPTER I NAME, HEADQUARTERS, PURPOSE AND DURATION 2 TO RESOLVE ON THE PROPOSAL TO AMEND THE Mgmt Against Against BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A. PROPOSED CHANGES TO THE CHAPTER IV MANAGEMENT 3 TO RESOLVE ON THE PROPOSAL TO AMEND THE Mgmt For For BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A. PROPOSED CHANGES TO THE CHAPTER V BOARD OF DIRECTORS 4 TO RESOLVE ON THE PROPOSAL TO AMEND THE Mgmt For For BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A. PROPOSED CHANGES TO THE CHAPTER VI EXECUTIVE BOARD 5 TO RESOLVE ON THE PROPOSAL TO AMEND THE Mgmt For For BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A. PROPOSED CHANGES TO THE CHAPTER VII SUBSIDIARY BODIES OF THE ADMINISTRATION 6 TO RESOLVE ON THE PROPOSAL TO AMEND THE Mgmt For For BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A. PROPOSED CHANGES TO THE CHAPTER VIII INTERNAL AUDIT 7 TO RESOLVE ON THE PROPOSAL TO AMEND THE Mgmt For For BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A. PROPOSED CHANGES TO THE CHAPTER IX RISK MANAGEMENT AND INTERNAL CONTROLS 8 TO RESOLVE ON THE PROPOSAL TO AMEND THE Mgmt For For BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A. PROPOSED CHANGES TO THE CHAPTER X FISCAL COUNCIL 9 TO RESOLVE ON THE PROPOSAL TO AMEND THE Mgmt For For BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A. PROPOSED CHANGES TO THE CHAPTER XI FISCAL YEAR, PROFITS AND DIVIDENDS AND RESERVES -------------------------------------------------------------------------------------------------------------------------- BB&T CORPORATION Agenda Number: 935057629 -------------------------------------------------------------------------------------------------------------------------- Security: 054937107 Meeting Type: Special Meeting Date: 30-Jul-2019 Ticker: BBT ISIN: US0549371070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the Amended Agreement Mgmt For For and Plan of Merger, dated as of February 7, 2019, as amended as of June 14, 2019 (as further amended from time to time, the "Merger Agreement"), by and between BB&T and SunTrust Banks, Inc. and the transactions contemplated thereby (the "BB&T merger proposal"). 2. Proposal to approve an amendment to BB&T's Mgmt For For articles of incorporation to effect the name change of BB&T to "Truist Financial Corporation", effective only upon the completion of the merger (the "BB&T name change proposal"). 3. Proposal to adjourn the BB&T special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the BB&T merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of BB&T common stock (the "BB&T adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- BCE INC. Agenda Number: 935159182 -------------------------------------------------------------------------------------------------------------------------- Security: 05534B760 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: BCE ISIN: CA05534B7604 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY K. ALLEN Mgmt For For MIRKO BIBIC Mgmt For For SOPHIE BROCHU Mgmt Withheld Against ROBERT E. BROWN Mgmt For For DAVID F. DENISON Mgmt For For ROBERT P. DEXTER Mgmt For For IAN GREENBERG Mgmt For For KATHERINE LEE Mgmt For For MONIQUE F. LEROUX Mgmt For For GORDON M. NIXON Mgmt For For THOMAS E. RICHARDS Mgmt For For CALIN ROVINESCU Mgmt For For KAREN SHERIFF Mgmt For For ROBERT C. SIMMONDS Mgmt For For PAUL R. WEISS Mgmt For For 02 APPOINTMENT OF DELOITTE LLP AS AUDITORS. Mgmt For For 03 ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR. 04 SHAREHOLDER PROPOSAL: INCREASE OF GENDER Shr For Against DIVERSITY TARGET. -------------------------------------------------------------------------------------------------------------------------- BHP GROUP PLC Agenda Number: 711572304 -------------------------------------------------------------------------------------------------------------------------- Security: G10877127 Meeting Type: AGM Meeting Date: 17-Oct-2019 Ticker: ISIN: GB00BH0P3Z91 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FINANCIAL STATEMENTS AND REPORTS Mgmt For For 2 TO APPOINT ERNST & YOUNG LLP AS THE AUDITOR Mgmt For For OF BHP GROUP PLC AND ERNST & YOUNG AS THE AUDITOR OF BHP GROUP LIMITED 3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt For For TO AGREE THE REMUNERATION OF ERNST & YOUNG LLP AS THE AUDITOR OF BHP GROUP PLC 4 GENERAL AUTHORITY TO ISSUE SHARES IN BHP Mgmt For For GROUP PLC 5 ISSUING SHARES IN BHP GROUP PLC FOR CASH Mgmt For For 6 REPURCHASE OF SHARES IN BHP GROUP PLC Mgmt For For 7 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For POLICY 8 APPROVAL OF THE REMUNERATION REPORT OTHER Mgmt For For THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY 9 APPROVAL OF THE REMUNERATION REPORT Mgmt For For 10 APPROVAL OF GRANT TO EXECUTIVE DIRECTOR Mgmt For For 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: AMENDMENT TO THE CONSTITUTION OF BHP GROUP LIMITED: CLAUSE 46 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: LOBBYING INCONSISTENT WITH THE GOALS OF THE PARIS AGREEMENT -------------------------------------------------------------------------------------------------------------------------- BID CORPORATION LIMITED Agenda Number: 711632768 -------------------------------------------------------------------------------------------------------------------------- Security: S11881109 Meeting Type: AGM Meeting Date: 14-Nov-2019 Ticker: ISIN: ZAE000216537 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 RE-APPOINTMENT OF EXTERNAL AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS INC (PWC) 2.1O2 RE-ELECTION OF DIRECTOR: T ABDOOL-SAMAD Mgmt For For 2.2O2 RE-ELECTION OF DIRECTOR: CL ROSENBERG Mgmt For For 2.3O2 RE-ELECTION OF DIRECTOR: DE CLEASBY Mgmt For For 2.4O2 RE-ELECTION OF DIRECTOR: B JOFFE Mgmt For For 2.5O2 RE-ELECTION OF DIRECTOR: DD MOKGATLE Mgmt For For 3.1O3 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For MEMBER: T ABDOOL-SAMAD 3.2O3 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For MEMBER: PC BALOYI 3.3O3 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For MEMBER: NG PAYNE 3.4O3 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For MEMBER: H WISEMAN 4.1O4 ENDORSEMENT OF BIDCORP REMUNERATION POLICY Mgmt For For - NON-BINDING ADVISORY VOTE: REMUNERATION POLICY 4.2O4 ENDORSEMENT OF BIDCORP REMUNERATION POLICY Mgmt For For - NON-BINDING ADVISORY VOTE: IMPLEMENTATION OF REMUNERATION POLICY 5.O.5 AMENDMENTS TO THE CONDITIONAL SHARE PLAN Mgmt For For (CSP) SCHEME 6.O.6 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES 7.O.7 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For 8.O.8 PAYMENT OF DIVIDEND BY WAY OF PRO-RATA Mgmt For For REDUCTION OF STATED CAPITAL: BIDCORP HAS DECLARED A FINAL CASH DIVIDEND OF 330,0 CENTS PER SHARE GIVING A TOTAL DIVIDEND FOR F2019 OF 640,0 CENTS PER SHARE, A 14,3% INCREASE ON THE TOTAL F2018 DIVIDEND 9.O.9 CREATION AND ISSUE OF CONVERTIBLE Mgmt For For DEBENTURES 10O10 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For AND ORDINARY RESOLUTIONS 11.S1 GENERAL AUTHORITY TO ACQUIRE (REPURCHASE) Mgmt For For SHARES 121S2 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: CHAIRMAN 122S2 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR (SA) 123S2 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: LEAD INDEPENDENT DIRECTOR (INTERNATIONAL) (AUD) 124S2 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: NON-EXECUTIVE DIRECTORS (SA) 125S2 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: NON-EXECUTIVE DIRECTORS (INTERNATIONAL) (AUD) 126S2 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: AUDIT AND RISK COMMITTEE CHAIRMAN (INTERNATIONAL) (AUD) 127S2 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: AUDIT AND RISK COMMITTEE CHAIRMAN (SA) 128S2 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: AUDIT AND RISK COMMITTEE MEMBER (SA) 129S2 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: AUDIT AND RISK COMMITTEE MEMBER (INTERNATIONAL) (AUD) 1210S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: REMUNERATION COMMITTEE CHAIRMAN (SA) 1211S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: REMUNERATION COMMITTEE CHAIRMAN (INTERNATIONAL) (AUD) 1212S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: REMUNERATION COMMITTEE MEMBER (SA) 1213S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: REMUNERATION COMMITTEE MEMBER (INTERNATIONAL) (AUD) 1214S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: NOMINATIONS COMMITTEE CHAIRMAN (SA) 1215S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: NOMINATIONS COMMITTEE CHAIRMAN (INTERNATIONAL) (AUD) 1216S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: NOMINATIONS COMMITTEE MEMBER (SA) 1217S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: NOMINATIONS COMMITTEE MEMBER (INTERNATIONAL) (AUD) 1218S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: ACQUISITIONS COMMITTEE CHAIRMAN (SA) 1219S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: ACQUISITIONS COMMITTEE CHAIRMAN (INTERNATIONAL) (AUD) 1220S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: ACQUISITIONS COMMITTEE MEMBER (SA) 1221S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: ACQUISITIONS COMMITTEE MEMBER (INTERNATIONAL) (AUD) 1222S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: SOCIAL AND ETHICS COMMITTEE CHAIRMAN (SA) 1223S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: SOCIAL AND ETHICS COMMITTEE CHAIRMAN (INTERNATIONAL) (AUD) 1224S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: SOCIAL AND ETHICS COMMITTEE MEMBER (SA) 1225S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: SOCIAL AND ETHICS COMMITTEE MEMBER (INTERNATIONAL) (AUD) 1226S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: AD HOC MEETING (SA) 1227S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: AD HOC MEETING (INTERNATIONAL) (AUD) 1228S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: TRAVEL PER MEETING CYCLE (SA) 1229S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2019/2020: TRAVEL PER MEETING CYCLE (INTERNATIONAL) (AUD) 13.S3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES AND CORPORATIONS -------------------------------------------------------------------------------------------------------------------------- BLACK HILLS CORPORATION Agenda Number: 935147175 -------------------------------------------------------------------------------------------------------------------------- Security: 092113109 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: BKH ISIN: US0921131092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tony A. Jensen Mgmt For For Kathleen S. McAllister Mgmt For For Rebecca B. Roberts Mgmt For For Teresa A. Taylor Mgmt For For John B. Vering Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP to serve as Black Hills Corporation's independent registered public accounting firm for 2020. 3. Advisory resolution to approve executive Mgmt For For compensation -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 935170857 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: BLK ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bader M. Alsaad Mgmt For For 1B. Election of Director: Mathis Cabiallavetta Mgmt For For 1C. Election of Director: Pamela Daley Mgmt For For 1D. Withdrawn Mgmt For For 1E. Election of Director: Jessica P. Einhorn Mgmt For For 1F. Election of Director: Laurence D. Fink Mgmt For For 1G. Election of Director: William E. Ford Mgmt For For 1H. Election of Director: Fabrizio Freda Mgmt For For 1I. Election of Director: Murry S. Gerber Mgmt For For 1J. Election of Director: Margaret L. Johnson Mgmt For For 1K. Election of Director: Robert S. Kapito Mgmt For For 1L. Election of Director: Cheryl D. Mills Mgmt For For 1M. Election of Director: Gordon M. Nixon Mgmt For For 1N. Election of Director: Charles H. Robbins Mgmt For For 1O. Election of Director: Marco Antonio Slim Mgmt For For Domit 1P. Election of Director: Susan L. Wagner Mgmt For For 1Q. Election of Director: Mark Wilson Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation for named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For LLP as BlackRock's independent registered public accounting firm for the fiscal year 2020. 4. Shareholder Proposal - Production of a Shr Against For Report on the "Statement on the Purpose of a Corporation." -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS SA Agenda Number: 712391806 -------------------------------------------------------------------------------------------------------------------------- Security: F1058Q238 Meeting Type: MIX Meeting Date: 19-May-2020 Ticker: ISIN: FR0000131104 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 367716 DUE TO CHANGE IN THE TEXT OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202003022000313-27 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 AUTHORIZATION FOR THE BNP PARIBAS TO BUY Mgmt For For BACK ITS OWN SHARE O.6 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN Mgmt For For LEMIERRE AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JACQUES ASCHENBROICH AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MONIQUE COHEN AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For DANIELA SCHWARZER AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For FIELDS WICKER-MIURIN AS DIRECTOR O.11 VOTE ON THE ELEMENTS OF THE COMPENSATION Mgmt For For POLICY ATTRIBUTABLE TO DIRECTORS O.12 VOTE ON THE ELEMENTS OF THE COMPENSATION Mgmt For For POLICY ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.13 VOTE ON THE ELEMENTS OF THE COMPENSATION Mgmt For For POLICY ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICER O.14 VOTE ON THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO ALL CORPORATE OFFICERS O.15 VOTE ON THE ELEMENTS OF COMPENSATION PAID Mgmt For For DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF DIRECTORS O.16 VOTE ON THE COMPENSATION ELEMENTS PAID Mgmt For For DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE OFFICER O.17 VOTE ON THE COMPENSATION ELEMENTS PAID Mgmt For For DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. PHILIPPE BORDENAVE, DEPUTY CHIEF EXECUTIVE OFFICER O.18 CONSULTATIVE VOTE ON THE OVERALL Mgmt For For COMPENSATION AMOUNT OF ALL KIND PAID DURING THE FINANCIAL YEAR 2019 TO ACTUAL EXECUTIVES AND CERTAIN CATEGORIES OF PERSONNEL E.19 CAPITAL INCREASE, WITH RETENTION OF THE Mgmt For For SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE SHARES TO BE ISSUED E.20 CAPITAL INCREASE, WITH CANCELLATION OF Mgmt For For SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE SHARES TO BE ISSUED E.21 CAPITAL INCREASE, WITHOUT THE PRE-EMPTIVE Mgmt For For SUBSCRIPTION RIGHTS, BY ISSUE OF COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO SHARES TO BE ISSUED AS CONSIDERATION FOR CONTRIBUTIONS OF SECURITIES UP TO A MAXIMUM OF 10% OF THE CAPITAL E.22 OVERALL LIMITATION OF THE AUTHORIZATIONS Mgmt For For FOR ISSUANCE WITH OR WITHOUT CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT CONFERRED BY THE TWENTIETH AND TWENTY-FIRST RESOLUTION E.23 CAPITAL INCREASE BY CAPITALIZATION OF Mgmt For For RESERVES OR PROFITS, ISSUE, MERGER OR CONTRIBUTION PREMIUMS E.24 OVERALL LIMITATION OF THE AUTHORIZATIONS TO Mgmt For For ISSUE WITH RETENTION, CANCELLATION OF OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS CONFERRED BY THE NINETEENTH TO TWENTY-FIRST RESOLUTIONS E.25 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT OPERATIONS RESERVED FOR MEMBERS OF THE BNP PARIBAS GROUP CORPORATE SAVINGS PLAN, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, WHICH MAY TAKE THE FORM OF CAPITAL INCREASES AND/OR TRANSFERS OF RESERVED SHARES E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES E.27 AMENDMENT OF THE BYLAWS TO ALLOW THE Mgmt For For APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS E.28 AMENDMENT OF THE BYLAWS TO ALLOW THE BOARD Mgmt For For OF DIRECTORS TO TAKE CERTAIN DECISIONS BY WRITTEN CONSULTATION E.29 SIMPLIFICATION AND ADAPTATION OF THE BYLAWS Mgmt For For E.30 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES SAB DE CV Agenda Number: 712343538 -------------------------------------------------------------------------------------------------------------------------- Security: P17330104 Meeting Type: OGM Meeting Date: 24-Apr-2020 Ticker: ISIN: MX01BM1B0000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION AND, WHERE APPROPRIATE, Mgmt For For APPROVAL, A. OF THE REPORT OF THE CEO PREPARED IN ACCORDANCE WITH ARTICLE 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES AND 44 SECTION XI OF THE LEY DEL MERCADO DE VALORES, ACCOMPANIED BY THE OPINION OF THE EXTERNAL AUDITOR, REGARDING THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31ST, 2019, AS WELL AS THE OPINION OF THE BOARD ON THE CONTENT OF SAID REPORT. B. OF THE REPORT OF THE BOARD REFERRED TO IN SUBSECTION E. OF SECTION IV OF ARTICLE 28 OF THE LEY DEL MERCADO DE VALORES AND ARTICLE 172, SUBSECTION B. OF THE LEY GENERAL DE SOCIEDADES MERCANTILES COMPANIES IN WHICH THEY ARE CONTAINED THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA FOLLOWED IN THE PREPARATION OF THE COMPANY'S FINANCIAL INFORMATION, AS WELL AS THE OPERATIONS AND ACTIVITIES IN WHICH SAID BOARD INTERVENED IN ACCORDANCE WITH THE LEY DEL MERCADO DE VALORES. C. OF THE COMPANY'S AUDITED FINANCIAL STATEMENTS AS OF DECEMBER 31ST, 2019, SEPARATED, UNCONSOLIDATED AND CONSOLIDATED. D. THE ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT BY THE AUDIT COMMITTEE AND THE CORPORATE PRACTICES COMMITTEE. E. OF THE COMMISSIONERS REPORT, IN THE TERMS OF THE PROVISIONS OF ARTICLE 166 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES. F. THE ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT BY THE ISSUER AND REGULATORY SECURITIES LISTING COMMITTEES, AND G. OF THE REPORT ON COMPLIANCE WITH THE TAX OBLIGATIONS OF THE COMPANY FOR THE FISCAL YEAR ENDED IN DECEMBER 2018. RESOLUTIONS IN THIS REGARD II RESOLUTIONS IN RELATION TO THE ACCUMULATED Mgmt For For RESULTS OF THE COMPANY, AS OF DECEMBER 31ST, 2019 III PRESENTATION AND, WHERE APPROPRIATE, Mgmt For For APPROVAL OF THE PROPOSAL OF THE BOARD TO PAY A CASH DIVIDEND AT A RATE OF S1.81 M.N., FOR EACH OF THE SHARES OUTSTANDING AT THE TIME OF PAYMENT. RESOLUTIONS IN THIS REGARD IV APPOINTMENT AND OR RATIFICATION OF THE Mgmt For For MEMBERS OF THE BOARD AND COMMISSIONER, OWNERS AND ALTERNATES, AS WELL AS THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, RATING ON THE INDEPENDENCE OF THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 26 OF THE LEY DEL MERCADO DE VALORES. RESOLUTIONS IN THIS REGARD V REMUNERATION OF THE MEMBERS OF THE BOARD Mgmt For For AND COMMISSIONER, OWNERS AND ALTERNATES, AS WELL AS THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES. RESOLUTIONS IN THIS REGARD VI PRESENTATION AND, WHERE APPROPRIATE, Mgmt For For APPROVAL OF THE REPORT OF THE BOARD ON THE COMPANY'S POLICIES REGARDING THE ACQUISITION OF OWN SHARES AND, WHERE APPROPRIATE, THEIR PLACEMENT. RESOLUTIONS IN THIS REGARD VII PROPOSAL AND, WHERE APPROPRIATE, APPROVAL Mgmt For For OF THE MAXIMUM AMOUNT OF RESOURCES THAT CAN BE ALLOCATED TO THE PURCHASE OF TREASURY STOCK FOR FISCAL YEAR 2020. RESOLUTIONS IN THIS REGARD VIII APPOINTMENT OF DELEGATES TO FORMALIZE AND Mgmt For For COMPLY WITH THE RESOLUTIONS ADOPTED BY THE ANNUAL GENERAL ORDINARY MEETING OF SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES SAB DE CV Agenda Number: 712714028 -------------------------------------------------------------------------------------------------------------------------- Security: P17330104 Meeting Type: OGM Meeting Date: 12-Jun-2020 Ticker: ISIN: MX01BM1B0000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I APPOINTMENT AND OR RATIFICATION OF THE Mgmt For For CHAIRPERSON AND OF THE MEMBERS OF THE BOARD OF DIRECTORS, BOTH FULL AND ALTERNATE, DETERMINATION IN REGARD TO THEIR COMPENSATION. RESOLUTIONS IN THIS REGARD II APPOINTMENT OF DELEGATES TO FORMALIZE AND Mgmt For For COMPLY WITH THE RESOLUTIONS ADOPTED BY THE ANNUAL GENERAL ORDINARY MEETING OF SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- BOUYGUES Agenda Number: 712340948 -------------------------------------------------------------------------------------------------------------------------- Security: F11487125 Meeting Type: MIX Meeting Date: 23-Apr-2020 Ticker: ISIN: FR0000120503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004032000738-41 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2019 O.4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt Against Against O.5 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt Against Against EXECUTIVE CORPORATE OFFICERS O.6 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For DIRECTORS O.7 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF THE CORPORATE OFFICERS REFERRED TO IN SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against COMPENSATION AND BENEFITS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. MARTIN BOUYGUES O.9 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against COMPENSATION AND BENEFITS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. OLIVIER BOUYGUES O.10 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against COMPENSATION AND BENEFITS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. PHILIPPE MARIEN O.11 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against COMPENSATION AND BENEFITS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. OLIVIER ROUSSAT O.12 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For ALEXANDRE DE ROTHSCHILD AS DIRECTOR FOR A PERIOD OF THREE YEARS O.13 APPOINTMENT OF MR. BENOIT MAES AS DIRECTOR Mgmt For For FOR A PERIOD OF THREE YEARS, AS A REPLACEMENT FOR MR. HELMAN LE PAS DE SECHEVAL O.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS FOR A PERIOD OF EIGHTEEN MONTHS TO TRADE IN THE COMPANY'S SHARES E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF EIGHTEEN MONTHS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS FOR A PERIOD OF EIGHTEEN MONTHS IN ORDER TO ISSUE SHARE SUBSCRIPTION WARRANTS, WITHIN THE LIMIT OF 25% OF THE SHARE CAPITAL, DURING A PUBLIC OFFERING PERIOD FOR THE COMPANY E.17 AMENDMENTS TO THE BYLAWS Mgmt For For E.18 DELEGATION OF POWERS TO THE BOARD OF Mgmt Against Against DIRECTORS TO AMEND THE BYLAWS IN ORDER TO ALIGN THEM WITH THE LEGAL AND REGULATORY PROVISIONS E.19 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 369180 DUE TO CHANGE IN THE MEANING OF THE RESOLUTION SUMMARY NUMBER 3. 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 -------------------------------------------------------------------------------------------------------------------------- BP PLC Agenda Number: 712307241 -------------------------------------------------------------------------------------------------------------------------- Security: G12793108 Meeting Type: AGM Meeting Date: 27-May-2020 Ticker: ISIN: GB0007980591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4.A TO ELECT MR B LOONEY AS A DIRECTOR Mgmt For For 4.B TO RE-ELECT MR B GILVARY AS A DIRECTOR Mgmt For For 4.C TO RE-ELECT DAME A CARNWATH AS A DIRECTOR Mgmt For For 4.D TO RE-ELECT MS P DALEY AS A DIRECTOR Mgmt For For 4.E TO RE-ELECT SIR I E L DAVIS AS A DIRECTOR Mgmt For For 4.F TO RE-ELECT PROFESSOR DAME A DOWLING AS A Mgmt For For DIRECTOR 4.G TO RE-ELECT MR H LUND AS A DIRECTOR Mgmt For For 4.H TO RE-ELECT MRS M B MEYER AS A DIRECTOR Mgmt For For 4.I TO RE-ELECT MR B R NELSON AS A DIRECTOR Mgmt For For 4.J TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR Mgmt For For 4.K TO RE-ELECT SIR J SAWERS AS A DIRECTOR Mgmt For For 5 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For 6 TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THE Mgmt For For AUDITOR'S REMUNERATION 7 TO APPROVE CHANGES TO THE BP EXECUTIVE Mgmt For For DIRECTORS' INCENTIVE PLAN 8 TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 9 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES Mgmt For For UP TO A SPECIFIED AMOUNT 10 TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER Mgmt For For OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS 11 TO GIVE ADDITIONAL AUTHORITY TO ALLOT A Mgmt For For LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS 12 TO GIVE LIMITED AUTHORITY FOR THE PURCHASE Mgmt For For OF ITS OWN SHARES BY THE COMPANY 13 TO AUTHORIZE THE CALLING OF GENERAL Mgmt For For MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS -------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 935169397 -------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: BDN ISIN: US1053682035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: James C. Diggs Mgmt For For 1B. Election of Trustee: Wyche Fowler Mgmt For For 1C. Election of Trustee: H. Richard Haverstick, Mgmt For For Jr. 1D. Election of Trustee: Terri A. Herubin Mgmt For For 1E. Election of Trustee: Michael J. Joyce Mgmt For For 1F. Election of Trustee: Charles P. Pizzi Mgmt For For 1G. Election of Trustee: Gerard H. Sweeney Mgmt For For 2. Ratification of the Audit Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for calendar year 2020. 3. Provide a non-binding, advisory vote on our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935151681 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Arduini Mgmt For For 1B. Election of Director: Robert Bertolini Mgmt For For 1C. Election of Director: Michael W. Bonney Mgmt For For 1D. Election of Director: Giovanni Caforio, Mgmt For For M.D. 1E. Election of Director: Matthew W. Emmens Mgmt For For 1F. Election of Director: Julia A. Haller, M.D. Mgmt For For 1G. Election of Director: Dinesh C. Paliwal Mgmt For For 1H. Election of Director: Theodore R. Samuels Mgmt For For 1I. Election of Director: Vicki L. Sato, Ph.D. Mgmt For For 1J. Election of Director: Gerald L. Storch Mgmt For For 1K. Election of Director: Karen H. Vousden, Mgmt For For Ph.D. 1L. Election of Director: Phyllis R. Yale Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers. 3. Ratification of the appointment of an Mgmt For For independent registered public accounting firm. 4. Shareholder Proposal on Separate Chair & Shr Against For CEO. 5. Shareholder Proposal on Shareholder Right Shr Against For to Act by Written Consent. -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Agenda Number: 712306441 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: AGM Meeting Date: 30-Apr-2020 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE 2019 ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 APPROVAL OF THE 2019 DIRECTORS' Mgmt Against Against REMUNERATION REPORT 3 REAPPOINTMENT OF THE AUDITORS: KPMG LLP Mgmt For For 4 AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITORS' REMUNERATION 5 RE-ELECTION OF JACK BOWLES AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF RICHARD BURROWS AS A Mgmt For For DIRECTOR (N) 7 RE-ELECTION OF SUE FARR AS A DIRECTOR (N, Mgmt For For R) 8 RE-ELECTION OF DR MARION HELMES AS A Mgmt For For DIRECTOR (N, R) 9 RE-ELECTION OF LUC JOBIN AS A DIRECTOR (A, Mgmt For For N) 10 RE-ELECTION OF HOLLY KELLER KOEPPEL AS A Mgmt For For DIRECTOR (A, N) 11 RE-ELECTION OF SAVIO KWAN AS A DIRECTOR (N, Mgmt For For R) 12 RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A Mgmt For For DIRECTOR (N, R) 13 ELECTION OF JEREMY FOWDEN AS A DIRECTOR (A, Mgmt For For N) WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 14 ELECTION OF TADEU MARROCO AS A DIRECTOR WHO Mgmt For For HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 15 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For ALLOT SHARES 16 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 17 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 18 APPROVAL OF THE BRITISH AMERICAN TOBACCO Mgmt For For RESTRICTED SHARE PLAN 19 AUTHORITY TO MAKE DONATIONS TO POLITICAL Mgmt For For ORGANISATIONS AND TO INCUR POLITICAL EXPENDITURE 20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 31 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME FOR RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BROADCOM INC Agenda Number: 935130396 -------------------------------------------------------------------------------------------------------------------------- Security: 11135F101 Meeting Type: Annual Meeting Date: 30-Mar-2020 Ticker: AVGO ISIN: US11135F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mr. Hock E. Tan Mgmt For For 1B. Election of Director: Dr. Henry Samueli Mgmt For For 1C. Election of Director: Mr. Eddy W. Mgmt For For Hartenstein 1D. Election of Director: Ms. Diane M. Bryant Mgmt For For 1E. Election of Director: Ms. Gayla J. Delly Mgmt For For 1F. Election of Director: Mr. Raul J. Fernandez Mgmt For For 1G. Election of Director: Mr. Check Kian Low Mgmt For For 1H. Election of Director: Ms. Justine F. Page Mgmt For For 1I. Election of Director: Mr. Harry L. You Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Broadcom's independent registered public accounting firm for the fiscal year ending November 1, 2020. 3. Non-binding, advisory vote to approve Mgmt For For compensation of Broadcom's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BT GROUP PLC Agenda Number: 711238483 -------------------------------------------------------------------------------------------------------------------------- Security: G16612106 Meeting Type: AGM Meeting Date: 10-Jul-2019 Ticker: ISIN: GB0030913577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 RE-ELECT JAN DU PLESSIS AS DIRECTOR Mgmt For For 5 RE-ELECT SIMON LOWTH AS DIRECTOR Mgmt For For 6 RE-ELECT IAIN CONN AS DIRECTOR Mgmt For For 7 RE-ELECT TIM HOTTGES AS DIRECTOR Mgmt For For 8 RE-ELECT ISABEL HUDSON AS DIRECTOR Mgmt For For 9 RE-ELECT MIKE INGLIS AS DIRECTOR Mgmt For For 10 RE-ELECT NICK ROSE AS DIRECTOR Mgmt For For 11 RE-ELECT JASMINE WHITBREAD AS DIRECTOR Mgmt For For 12 ELECT PHILIP JANSEN AS DIRECTOR Mgmt For For 13 ELECT MATTHEW KEY AS DIRECTOR Mgmt For For 14 ELECT ALLISON KIRKBY AS DIRECTOR Mgmt For For 15 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 16 AUTHORISE THE AUDIT AND RISK COMMITTEE TO Mgmt For For FIX REMUNERATION OF AUDITORS 17 AUTHORISE ISSUE OF EQUITY Mgmt For For 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 20 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE 21 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE -------------------------------------------------------------------------------------------------------------------------- CAESARS ENTERTAINMENT CORPORATION Agenda Number: 935034861 -------------------------------------------------------------------------------------------------------------------------- Security: 127686103 Meeting Type: Annual Meeting Date: 02-Jul-2019 Ticker: CZR ISIN: US1276861036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas Benninger Mgmt For For 1b. Election of Director: Juliana Chugg Mgmt For For 1c. Election of Director: Keith Cozza Mgmt For For 1d. Election of Director: John Dionne Mgmt For For 1e. Election of Director: James Hunt Mgmt For For 1f. Election of Director: Courtney Mather Mgmt Abstain Against 1g. Election of Director: Anthony Rodio Mgmt For For 1h. Election of Director: Richard Schifter Mgmt For For 2. To approve, on an advisory, non-binding Mgmt For For basis, named executive officer compensation. 3. To select, on an advisory, non binding Mgmt 1 Year For basis, the frequency of future advisory votes on named executive officer compensation. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. 5. To approve a proposed amendment to the Mgmt For For Company's Charter to enable shareholders who beneficially own at least 15% of the Company's outstanding common stock to call special meetings. 6. To approve a proposed amendment to the Mgmt For For Company's Charter to restrict the Company's ability to adopt any "rights plan" or "poison pill". -------------------------------------------------------------------------------------------------------------------------- CAESARS ENTERTAINMENT CORPORATION Agenda Number: 935092584 -------------------------------------------------------------------------------------------------------------------------- Security: 127686103 Meeting Type: Special Meeting Date: 15-Nov-2019 Ticker: CZR ISIN: US1276861036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Merger Agreement and approve Mgmt For For the Merger. 2. To approve, on an advisory basis, the Mgmt For For compensation that will or may become payable to Caesars' named executive officers (as identified in accordance with Securities and Exchange Commission regulations) in connection with the Merger. 3. To approve one or more adjournments of the Mgmt For For Caesars Special Meeting, if appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement and approve the Merger at the time of the Caesars Special Meeting. -------------------------------------------------------------------------------------------------------------------------- CAIXABANK S.A. Agenda Number: 712476921 -------------------------------------------------------------------------------------------------------------------------- Security: E2427M123 Meeting Type: OGM Meeting Date: 21-May-2020 Ticker: ISIN: ES0140609019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 MAY 2020 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' 1 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND THE RESPECTIVE MANAGEMENT REPORTS FOR THE YEAR ENDING ON 31 DECEMBER 2019 2 APPROVAL OF THE CONSOLIDATED NON-FINANCIAL Mgmt For For INFORMATION STATEMENT FOR THE YEAR ENDING ON 31 DECEMBER 2019 3 APPROVAL OF THE BOARD OF DIRECTORS Mgmt For For MANAGEMENT DURING THE BUSINESS YEAR ENDING ON 31 DECEMBER 2019 4 APPROVAL OF THE PROPOSED ALLOCATION OF Mgmt For For PROFIT FOR THE BUSINESS YEAR ENDING ON 31 DECEMBER 2019 5 REELECTION OF THE COMPANY'S ACCOUNTS Mgmt For For AUDITOR AND ITS CONSOLIDATED GROUP FOR 2021: PRICEWATERHOUSECOOPERS 6.1 REELECTION OF MARIA VERONICA FISAS VERGES Mgmt For For 6.2 APPOINTMENT OF FRANCISCO JAVIER GARCIA SANZ Mgmt Against Against 6.3 ESTABLISHING THE NUMBER OF BOARD MEMBERS AT Mgmt For For FIFTEEN (15) 7 AUTHORISATION FOR THE BOARD OF DIRECTORS, Mgmt Against Against PURSUANT TO THE PROVISIONS OF ARTICLE 297.1.B OF THE SPANISH CORPORATION LAW, TO INCREASE THE CAPITAL IN ONE OR MORE OCCASIONS AND AT ANY TIME, WITHIN A FIVE YEAR TERM, THROUGH MONETARY CONTRIBUTIONS AND TO A MAXIMUM NOMINAL AMOUNT OF 2,990,719,015 EUROS, ALL OF WHICH WITHIN THE TERMS AND CONDITIONS THAT IT DEEMS APPROPRIATE, REVOKING THE AUTHORISATION CURRENTLY IN FORCE. DELEGATION OF POWERS TO EXCLUDE PRE-EMPTIVE SUBSCRIPTION RIGHTS IN ACCORDANCE WITH ARTICLE 506 OF THE SPANISH CORPORATION LAW 8 AUTHORISATION FOR THE COMPANY TO ACQUIRE Mgmt For For TREASURY SHARES AS PROVIDED FOR IN ARTICLE 146 OF THE SPANISH CORPORATION LAW, REVOKING, IN TERMS OF THE UNDRAWN AMOUNT, THE AUTHORISATION CURRENTLY IN FORCE, APPROVED AT THE ORDINARY GENERAL SHAREHOLDERS MEETING OF 28 APRIL 2016 9 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For POLICY FOR 2020 TO 2022, BOTH INCLUDED 10 AMENDMENTS TO ARTICLES 22 RIGHT OF Mgmt For For ATTENDANCE, 23 RIGHT OF REPRESENTATION, 24 APPOINTING PROXIES AND VOTING THROUGH MEANS OF REMOTE COMMUNICATION AND 28 DELIBERATION AND ADOPTION OF RESOLUTIONS OF SECTION I THE GENERAL MEETING OF TITLE V THE COMPANY'S GOVERNING BODIES OF THE COMPANY'S BY-LAWS, IN ORDER TO EXPRESSLY PROVIDE FOR REMOTE ONLINE ATTENDANCE AS A MEANS OF ATTENDING THE GENERAL SHAREHOLDERS MEETING BY REMOTE CONNECTION IN REAL TIME AND TO INTRODUCE TECHNICAL IMPROVEMENTS 11 AMENDMENTS TO ARTICLES 7 RIGHT OF Mgmt For For INFORMATION BEFORE THE GENERAL SHAREHOLDERS MEETING, 8 RIGHT OF ATTENDANCE, 10 RIGHT OF REPRESENTATION, 14 ATTENDANCE REGISTER AND 19 VOTING ON RESOLUTIONS OF THE REGULATIONS ON THE COMPANY'S GENERAL SHAREHOLDERS MEETING AND THE INTRODUCTION OF THE ADDITIONAL PROVISION TELEMATIC ATTENDANCE OF THE GENERAL SHAREHOLDERS MEETING VIA REMOTE CONNECTION IN REAL TIME IN THE REGULATIONS TO EXPRESSLY REGULATE ONLINE ATTENDANCE TO THE GENERAL SHAREHOLDERS MEETING VIA REAL TIME, REMOTE CONNECTION, ADJUSTING AND DEVELOPING ITS WORDING TO THE WORDING OF THE BY-LAWS, IN ACCORDANCE WITH THE AMENDMENTS PROPOSED UNDER ITEM 10 ABOVE, AND TO INTRODUCE TECHNICAL IMPROVEMENTS 12 AUTHORISATION AND DELEGATION OF FACULTIES Mgmt For For CONCERNING THE INTERPRETATION, REMEDIATION, ADDITION, EXECUTION AND DEVELOPMENT OF THE RESOLUTIONS ADOPTED BY THE MEETING, AND DELEGATION OF FACULTIES FOR THE NOTARISATION AND INCLUSION OF THESE AGREEMENTS AND THEIR REMEDIATION, AS APPLICABLE 13 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For DIRECTORS REMUNERATION FOR THE FINANCIAL YEAR 2019 CMMT 23 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CANADIAN APARTMENT PROPERTIES REIT Agenda Number: 935207351 -------------------------------------------------------------------------------------------------------------------------- Security: 134921105 Meeting Type: Annual and Special Meeting Date: 01-Jun-2020 Ticker: CDPYF ISIN: CA1349211054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HAROLD BURKE Mgmt For For GINA PARVANEH CODY Mgmt For For MARK KENNEY Mgmt For For POONAM PURI Mgmt For For JAMIE SCHWARTZ Mgmt For For MICHAEL STEIN Mgmt For For ELAINE TODRES Mgmt For For RENE TREMBLAY Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE TRUSTEES TO FIX THEIR REMUNERATION. 03 NON-BINDING ADVISORY SAY-ON-PAY RESOLUTION Mgmt For For AS SET FORTH IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR APPROVING CAPREIT'S APPROACH TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Agenda Number: 935144030 -------------------------------------------------------------------------------------------------------------------------- Security: 136069101 Meeting Type: Annual Meeting Date: 08-Apr-2020 Ticker: CM ISIN: CA1360691010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR Brent S. Belzberg Mgmt For For Charles J.G. Brindamour Mgmt For For Nanci E. Caldwell Mgmt For For Michelle L. Collins Mgmt For For Patrick D. Daniel Mgmt For For Luc Desjardins Mgmt For For Victor G. Dodig Mgmt For For Kevin J. Kelly Mgmt For For Christine E. Larsen Mgmt For For Nicholas D. Le Pan Mgmt For For John P. Manley Mgmt For For Jane L. Peverett Mgmt For For Katharine B. Stevenson Mgmt For For Martine Turcotte Mgmt For For Barry L. Zubrow Mgmt For For 02 Appointment of Ernst & Young LLP as Mgmt For For auditors 03 Advisory resolution on our executive Mgmt For For compensation approach 04 Shareholder Proposal 1 Shr Against For 05 Shareholder Proposal 2 Shr Against For 06 Shareholder Proposal 3 Shr Against For -------------------------------------------------------------------------------------------------------------------------- CAPITAL POWER CORPORATION Agenda Number: 935163814 -------------------------------------------------------------------------------------------------------------------------- Security: 14042M102 Meeting Type: Annual Meeting Date: 01-May-2020 Ticker: CPXWF ISIN: CA14042M1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Donald Lowry Mgmt For For Doyle Beneby Mgmt For For Jill Gardiner Mgmt For For Kelly Huntington Mgmt For For Kate Stevenson Mgmt For For Keith Trent Mgmt For For Jane Peverett Mgmt For For Robert Phillips Mgmt For For Brian Vaasjo Mgmt For For 2 The appointment of KPMG LLP, Chartered Mgmt For For Accountants, to serve as the auditors of the Corporation until the close of the next Annual Meeting of the Shareholders of the Corporation, at remuneration to be fixed by the Directors on the recommendation of the Audit Committee. 3 RESOLVED, on an advisory basis and not to Mgmt For For diminish the role and responsibilities of the board of directors, that the shareholders accept the approach to executive compensation disclosed in Capital Power's management proxy circular delivered before its 2020 annual meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 935082595 -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Meeting Date: 06-Nov-2019 Ticker: CAH ISIN: US14149Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Colleen F. Arnold Mgmt For For 1B. Election of Director: Carrie S. Cox Mgmt For For 1C. Election of Director: Calvin Darden Mgmt For For 1D. Election of Director: Bruce L. Downey Mgmt For For 1E. Election of Director: Patricia A. Hemingway Mgmt For For Hall 1F. Election of Director: Akhil Johri Mgmt For For 1G. Election of Director: Michael C. Kaufmann Mgmt For For 1H. Election of Director: Gregory B. Kenny Mgmt For For 1I. Election of Director: Nancy Killefer Mgmt For For 1J. Election of Director: J. Michael Losh Mgmt Against Against 1K. Election of Director: Dean A. Scarborough Mgmt For For 1L. Election of Director: John H. Weiland Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent auditor for the fiscal year ending June 30, 2020. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 935131564 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 06-Apr-2020 Ticker: CCL ISIN: PA1436583006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Micky Arison as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 2. To re-elect Sir Jonathon Band as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 3. To re-elect Jason Glen Cahilly as a Mgmt For For Director of Carnival Corporation and as a Director of Carnival plc. 4. To re-elect Helen Deeble as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 5. To re-elect Arnold W. Donald as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 6. To re-elect Richard J. Glasier as a Mgmt For For Director of Carnival Corporation and as a Director of Carnival plc. 7. To re-elect Katie Lahey as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 8. To re-elect Sir John Parker as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 9. To re-elect Stuart Subotnick as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 10. To re-elect Laura Weil as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 11. To re-elect Randall J. Weisenburger as a Mgmt For For Director of Carnival Corporation and as a Director of Carnival plc. 12. To hold a (non-binding) advisory vote to Mgmt For For approve executive compensation (in accordance with legal requirements applicable to U.S. companies). 13. To hold a (non-binding) advisory vote to Mgmt For For approve the Carnival plc Directors' Remuneration Report (other than the Carnival plc Directors' Remuneration Policy set out in Section B of Part II of the Carnival plc Directors' Remuneration Report) (in accordance with legal requirements applicable to UK Companies). 14. To approve the Carnival plc Directors' Mgmt For For Remuneration Policy set out in the Section B of Part II of the Carnival plc Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies). 15. To re-appoint the UK firm of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for Carnival plc and to ratify the selection of the U.S. firm of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Carnival Corporation. 16. To authorize the Audit Committee of Mgmt For For Carnival plc to determine the remuneration of the independent auditors of Carnival plc (in accordance with legal requirements applicable to UK companies). 17. To receive the UK accounts and reports of Mgmt For For the Directors and auditors of Carnival plc for the year ended November 30, 2019 (in accordance with legal requirements applicable to UK companies). 18. To approve the giving of authority for the Mgmt For For allotment of new shares by Carnival plc (in accordance with customary practice for UK companies). 19. To approve the disapplication of Mgmt For For pre-emption rights in relation to the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies). 20. To approve a general authority for Carnival Mgmt For For plc to buy back Carnival plc ordinary shares in the open market (in accordance with legal requirements applicable to UK companies desiring to implement share buy back programs). 21. To approve the Carnival Corporation 2020 Mgmt For For Stock Plan. 22. To approve the Carnival plc UK Employee Mgmt For For Share Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- CASINO, GUICHARD-PERRACHON SA Agenda Number: 712645766 -------------------------------------------------------------------------------------------------------------------------- Security: F14133106 Meeting Type: MIX Meeting Date: 17-Jun-2020 Ticker: ISIN: FR0000125585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 29 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005132001546-58 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202005292002049-65; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For O.4 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For ARTICLE L.225-37-3, I OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMPENSATION OF CORPORATE OFFICERS FOR THE FINANCIAL YEAR 2019 O.5 APPROVAL OF THE OVERALL COMPENSATION AND Mgmt Against Against BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR HIS TERM OF OFFICE O.6 AMENDMENT TO THE 2019 COMPENSATION POLICY Mgmt Against Against FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020 O.8 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For NON-EXECUTIVE DIRECTORS FOR THE FINANCIAL YEAR 2020 O.9 RENEWAL OF THE TERM OF OFFICE OF EURIS Mgmt Against Against COMPANY AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF FONCIERE Mgmt Against Against EURIS COMPANY AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CHRISTIANE FERAL-SCHUHL AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF MR. DAVID Mgmt Against Against DE ROTHSCHILD AS DIRECTOR O.13 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against FREDERIC SAINT-GEOURS AS DIRECTOR O.14 APPOINTMENT OF FIMALAC COMPANY AS DIRECTOR Mgmt Against Against O.15 APPOINTMENT OF SARIS COMPANY AS DIRECTOR Mgmt Against Against O.16 AUTHORISATION FOR THE COMPANY TO PURCHASE Mgmt Against Against ITS OWN SHARES E.17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS IN ORDER TO GRANT FREE EXISTING SHARES OR SHARES TO BE ISSUED BY THE COMPANY FOR THE BENEFIT OF EMPLOYEES OF THE COMPANY AND ITS RELATED COMPANIES; WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 STATUTORY AMENDMENT RELATING TO THE Mgmt For For IDENTIFICATION OF SHAREHOLDERS (ARTICLE 11) E.19 STATUTORY AMENDMENT RELATING TO THE Mgmt For For APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES ON THE BOARD OF DIRECTORS (ARTICLE 14 OF THE BY-LAWS) E.20 STATUTORY AMENDMENT RELATING TO THE OF THE Mgmt For For BOARD OF DIRECTORS' DELIBERATION PROCEDURE (ARTICLE 18) E.21 STATUTORY AMENDMENTS RELATING TO THE Mgmt For For COMPENSATION OF DIRECTORS (ARTICLES 22 AND 29) E.22 STATUTORY AMENDMENTS RELATING TO THE METHOD Mgmt For For FOR CALCULATING THE MAJORITY IN GENERAL MEETINGS (ARTICLES 29 AND 30) E.23 STATUTORY AMENDMENT RELATING TO THE Mgmt For For APPOINTMENT OF DEPUTY STATUTORY AUDITORS (ARTICLE 24) E.24 STATUTORY AMENDMENT RELATING TO THE POWERS Mgmt For For OF THE BOARD OF DIRECTORS (ARTICLE 19) E.25 STATUTORY AMENDMENT RELATING TO THE Mgmt For For RATIFICATION OF THE TRANSFER OF THE REGISTERED OFFICE BY THE GENERAL MEETING (ARTICLE 29) E.26 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO LTD Agenda Number: 712748170 -------------------------------------------------------------------------------------------------------------------------- Security: Y1148A101 Meeting Type: AGM Meeting Date: 30-Jun-2020 Ticker: ISIN: TW0002474004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2019 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2019 PROFITS. PROPOSED CASH DIVIDEND: TWD 10 PER SHARE 3 TO RAISE FUNDS THROUGH ISSUING NEW SHARES Mgmt Against Against OR GDR 4.1 THE ELECTION OF THE DIRECTOR:YUNG YU Mgmt For For INVESTMENT CO. LTD. ,SHAREHOLDER NO.281516,HUNG SHUI-SUNG AS REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 935139469 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 24-Apr-2020 Ticker: CNP ISIN: US15189T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leslie D. Biddle Mgmt For For 1B. Election of Director: Milton Carroll Mgmt For For 1C. Election of Director: Scott J. McLean Mgmt For For 1D. Election of Director: Martin H. Nesbitt Mgmt For For 1E. Election of Director: Theodore F. Pound Mgmt For For 1F. Election of Director: Susan O. Rheney Mgmt For For 1G. Election of Director: Phillip R. Smith Mgmt For For 1H. Election of Director: John W. Somerhalder Mgmt For For II 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for 2020. 3. Approve the advisory resolution on Mgmt Against Against executive compensation. 4. Approve the amendment to the CenterPoint Mgmt For For Energy, Inc. Stock Plan for Outside Directors. -------------------------------------------------------------------------------------------------------------------------- CENTRICA PLC Agenda Number: 712485449 -------------------------------------------------------------------------------------------------------------------------- Security: G2018Z143 Meeting Type: AGM Meeting Date: 22-May-2020 Ticker: ISIN: GB00B033F229 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO ELECT HEIDI MOTTRAM AS A DIRECTOR Mgmt For For 4 TO RE-ELECT JOAN GILLMAN AS A DIRECTOR Mgmt For For 5 TO RE-ELECT STEPHEN HESTER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT RICHARD HOOKWAY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PAM KAUR AS A DIRECTOR Mgmt For For 8 TO RE-ELECT KEVIN O'BYRNE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CHRIS O'SHEA AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SARWJIT SAMBHI AS A DIRECTOR Mgmt For For 11 TO RE-ELECT SCOTT WHEWAY AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For CENTRICA 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 14 AUTHORITY FOR POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE IN THE EUROPEAN UNION 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 17 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 19 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CENTURYLINK, INC. Agenda Number: 935174487 -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: CTL ISIN: US1567001060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Martha H. Bejar Mgmt For For 1B. Election of Director: Virginia Boulet Mgmt For For 1C. Election of Director: Peter C. Brown Mgmt For For 1D. Election of Director: Kevin P. Chilton Mgmt For For 1E. Election of Director: Steven T. Clontz Mgmt For For 1F. Election of Director: T. Michael Glenn Mgmt For For 1G. Election of Director: W. Bruce Hanks Mgmt For For 1H. Election of Director: Hal S. Jones Mgmt For For 1I. Election of Director: Michael J. Roberts Mgmt For For 1J. Election of Director: Laurie A. Siegel Mgmt For For 1K. Election of Director: Jeffrey K. Storey Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent auditor for 2020. 3. Amend our 2018 Equity Incentive Plan. Mgmt For For 4. Advisory vote to approve our executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 935171734 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: CF ISIN: US1252691001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Javed Ahmed Mgmt For For 1B. Election of Director: Robert C. Arzbaecher Mgmt For For 1C. Election of Director: William Davisson Mgmt For For 1D. Election of Director: John W. Eaves Mgmt For For 1E. Election of Director: Stephen A. Furbacher Mgmt For For 1F. Election of Director: Stephen J. Hagge Mgmt For For 1G. Election of Director: Anne P. Noonan Mgmt For For 1H. Election of Director: Michael J. Toelle Mgmt For For 1I. Election of Director: Theresa E. Wagler Mgmt For For 1J. Election of Director: Celso L. White Mgmt For For 1K. Election of Director: W. Anthony Will Mgmt For For 2. Approval of an advisory resolution Mgmt For For regarding the compensation of CF Industries Holdings, Inc.'s named executive officers. 3. Ratification of the selection of KPMG LLP Mgmt For For as CF Industries Holdings, Inc.'s independent registered public accounting firm for 2020. 4. Shareholder proposal regarding the right to Shr Against For act by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 935183979 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. M. Austin Mgmt For For 1B. Election of Director: J. B. Frank Mgmt For For 1C. Election of Director: A. P. Gast Mgmt For For 1D. Election of Director: E. Hernandez, Jr. Mgmt Against Against 1E. Election of Director: C. W. Moorman IV Mgmt For For 1F. Election of Director: D. F. Moyo Mgmt For For 1G. Election of Director: D. Reed-Klages Mgmt For For 1H. Election of Director: R. D. Sugar Mgmt For For 1I. Election of Director: D. J. Umpleby III Mgmt For For 1J. Election of Director: M. K. Wirth Mgmt For For 2. Ratification of Appointment of PwC as Mgmt For For Independent Registered Public Accounting Firm 3. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation 4. Report on Lobbying Shr Against For 5. Create a Board Committee on Climate Risk Shr Against For 6. Report on Climate Lobbying Shr For Against 7. Report on Petrochemical Risk Shr For Against 8. Report on Human Rights Practices Shr Against For 9. Set Special Meeting Threshold at 10% Shr Against For 10. Adopt Policy for an Independent Chairman Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHICONY ELECTRONICS CO LTD Agenda Number: 712636767 -------------------------------------------------------------------------------------------------------------------------- Security: Y1364B106 Meeting Type: AGM Meeting Date: 10-Jun-2020 Ticker: ISIN: TW0002385002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSALS FOR ACKNOWLEDGEMENT OF 2019 Mgmt For For BUSINESS REPORT AND CONSOLIDATED FINANCIAL STATEMENTS AND INDIVIDUAL FINANCIAL STATEMENTS 2 ACKNOWLEDGEMENTS ON THE PROPOSED Mgmt For For DISTRIBUTION OF EARNUNGS OF THE COMPANY IN THE 2019 FISCAL YEAR.PROPOSED CASH DIVIDEND: TWD 5.9 PER SHARE 3 PROPOSAL FOR AMENDMENT TO THE PROCEDURES Mgmt For For FOR LOANING OF FUNDS. -------------------------------------------------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 711568999 -------------------------------------------------------------------------------------------------------------------------- Security: Y1397N101 Meeting Type: EGM Meeting Date: 30-Oct-2019 Ticker: ISIN: CNE1000002H1 -------------------------------------------------------------------------------------------------------------------------- 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/2019/0912/ltn20190912259.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0912/ltn20190912319.pdf 1 ELECTION OF MR. WANG YONGQING AS Mgmt For For SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE BANK 2 ELECTION OF MR. MICHEL MADELAIN AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 3 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For PLAN FOR DIRECTORS OF THE BANK IN 2018 4 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For PLAN FOR SUPERVISORS OF THE BANK IN 2018 5 AUTHORIZATION FOR ADDITIONAL TEMPORARY Mgmt For For LIMIT ON POVERTY ALLEVIATION DONATIONS -------------------------------------------------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 712552959 -------------------------------------------------------------------------------------------------------------------------- Security: Y1397N101 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: CNE1000002H1 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0428/2020042803137.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0428/2020042803145.pdf CMMT PLEASE NOTE THAT THIS IS 2019 ANNUAL Non-Voting GENERAL MEETING 1 2019 REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2019 REPORT OF THE BOARD OF SUPERVISORS Mgmt For For 3 2019 FINAL FINANCIAL ACCOUNTS Mgmt For For 4 2019 PROFIT DISTRIBUTION PLAN Mgmt For For 5 2020 BUDGET FOR FIXED ASSETS INVESTMENT Mgmt For For 6 ELECTION OF MR. TIAN GUOLI TO BE Mgmt For For RE-APPOINTED AS EXECUTIVE DIRECTOR OF THE BANK 7 ELECTION OF MS. FENG BING TO BE Mgmt For For RE-APPOINTED AS NON-EXECUTIVE DIRECTOR OF THE BANK 8 ELECTION OF MR. ZHANG QI TO BE RE-APPOINTED Mgmt For For AS NON-EXECUTIVE DIRECTOR OF THE BANK 9 ELECTION OF MR. XU JIANDONG AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE BANK 10 ELECTION OF SIR MALCOLM CHRISTOPHER Mgmt For For MCCARTHY TO BE RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 11 ELECTION OF MR. YANG FENGLAI AS SHAREHOLDER Mgmt For For REPRESENTATIVE SUPERVISOR OF THE BANK 12 ELECTION OF MR. LIU HUAN AS EXTERNAL Mgmt For For SUPERVISOR OF THE BANK 13 ELECTION OF MR. BEN SHENGLIN AS EXTERNAL Mgmt For For SUPERVISOR OF THE BANK 14 APPOINTMENT OF EXTERNAL AUDITORS FOR 2020: Mgmt For For ERNST YOUNG HUA MING LLP AS DOMESTIC AUDITOR AND ERNST YOUNG AS INTERNATIONAL AUDITOR 15 AUTHORIZATION FOR TEMPORARY LIMIT ON Mgmt For For CHARITABLE DONATIONS FOR 2020 16 THE CAPITAL PLAN OF CHINA CONSTRUCTION BANK Mgmt For For FOR 2021 TO 2023 -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO LTD Agenda Number: 711885648 -------------------------------------------------------------------------------------------------------------------------- Security: Y1477R204 Meeting Type: EGM Meeting Date: 19-Dec-2019 Ticker: ISIN: CNE1000002L3 -------------------------------------------------------------------------------------------------------------------------- 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/2019/1213/2019121300500.pdf, CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 310417 DUE TO RESOLUTIONS 2 AND 5 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 1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHAO PENG AS AN EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 2 TO CONSIDER AND APPROVE THE PROPOSED Non-Voting AMENDMENTS TO THE PROCEDURAL RULES FOR THE BOARD OF DIRECTORS' MEETINGS 3.1 TO CONSIDER AND APPROVE THE RENEWAL OF Mgmt For For CONTINUING CONNECTED TRANSACTIONS WITH CHINA LIFE AMP ASSET MANAGEMENT CO., LTD: TO CONSIDER AND APPROVE THE COMPANY FRAMEWORK AGREEMENT AND THE PENSION COMPANY FRAMEWORK AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2022 RELATING THERETO 3.2 TO CONSIDER AND APPROVE THE RENEWAL OF Mgmt For For CONTINUING CONNECTED TRANSACTIONS WITH CHINA LIFE AMP ASSET MANAGEMENT CO., LTD: TO CONSIDER AND APPROVE THE CLIC FRAMEWORK AGREEMENT, THE CLP&C FRAMEWORK AGREEMENT AND THE CLI FRAMEWORK AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2022 RELATING THERETO 4 TO CONSIDER AND APPROVE THE RENEWAL OF THE Mgmt For For FRAMEWORK AGREEMENT FOR DAILY CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND CHINA GUANGFA BANK CO., LTD 5 TO CONSIDER AND APPROVE THE PROPOSED Non-Voting AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO LTD Agenda Number: 711956233 -------------------------------------------------------------------------------------------------------------------------- Security: Y1477R204 Meeting Type: EGM Meeting Date: 20-Feb-2020 Ticker: ISIN: CNE1000002L3 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0102/2020010201695.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0102/2020010201771.pdf 1 TO CONSIDER AND APPROVE THE INVESTMENT BY Mgmt For For THE COMPANY IN CHINA LIFE AGED-CARE INDUSTRY INVESTMENT FUND -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO LTD Agenda Number: 712438034 -------------------------------------------------------------------------------------------------------------------------- Security: Y1477R204 Meeting Type: AGM Meeting Date: 29-Jun-2020 Ticker: ISIN: CNE1000002L3 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0416/2020041600487.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0416/2020041600511.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2019 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF SUPERVISORS OF THE COMPANY FOR THE YEAR 2019 3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For REPORT OF THE COMPANY FOR THE YEAR 2019 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2019 5 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For THE DIRECTORS AND SUPERVISORS OF THE COMPANY 6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LAM CHI KUEN AS AN INDEPENDENT DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 7 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For AUDITORS OF THE COMPANY FOR THE YEAR 2019 AND THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2020: AS APPROVED BY THE SHAREHOLDERS AT THE ANNUAL GENERAL MEETING FOR THE YEAR 2018, ERNST & YOUNG HUA MING LLP WAS APPOINTED AS THE PRC AUDITOR AND THE AUDITOR FOR THE FORM 20-F OF THE COMPANY TO BE FILED WITH U.S. SECURITIES AND EXCHANGE COMMISSION FOR THE YEAR 2019, AND ERNST & YOUNG WAS APPOINTED AS THE HONG KONG AUDITOR OF THE COMPANY FOR THE YEAR 2019. THE TOTAL REMUNERATION OF THE AUDITORS FOR THE YEAR 2019 IS PROPOSED TO BE RMB55.98 MILLION (INCLUSIVE OF TAX) 8 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW H SHARES OF THE COMPANY OF AN AMOUNT OF NOT MORE THAN 20% OF THE H SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS SPECIAL RESOLUTION CMMT 23 JUNE 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME FOR RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Agenda Number: 712700411 -------------------------------------------------------------------------------------------------------------------------- Security: Y14896115 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: CNE1000002M1 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0522/2020052200700.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0522/2020052200736.pdf CMMT PLEASE NOTE THAT THIS IS 2019 ANNUAL Non-Voting GENERAL MEETING 1 WORK REPORT OF THE BOARD OF DIRECTORS FOR Mgmt For For THE YEAR 2019 2 WORK REPORT OF THE BOARD OF SUPERVISORS FOR Mgmt For For THE YEAR 2019 3 ANNUAL REPORT FOR THE YEAR 2019 (INCLUDING Mgmt For For THE AUDITED FINANCIAL REPORT) 4 AUDITED FINANCIAL STATEMENTS FOR THE YEAR Mgmt For For 2019 5 PROPOSAL REGARDING THE PROFIT APPROPRIATION Mgmt For For PLAN FOR THE YEAR 2019 (INCLUDING THE DISTRIBUTION OF FINAL DIVIDEND) 6 RESOLUTION REGARDING THE ENGAGEMENT OF Mgmt For For ACCOUNTING FIRMS FOR THE YEAR 2020 7 RELATED PARTY TRANSACTION REPORT FOR THE Mgmt For For YEAR 2019 8 MEDIUM-TERM CAPITAL MANAGEMENT PLAN FOR Mgmt For For 2020-2022 9 PROPOSAL REGARDING THE EXTENSION OF THE Mgmt For For GENERAL MANDATE TO ISSUE FINANCIAL BONDS AND CERTIFICATES OF DEPOSIT (CD) 10 PROPOSAL REGARDING THE GENERAL MANDATE TO Mgmt Against Against ISSUE SHARES AND/OR DEAL WITH SHARE OPTIONS -------------------------------------------------------------------------------------------------------------------------- CHINA MOBILE LIMITED Agenda Number: 712405213 -------------------------------------------------------------------------------------------------------------------------- Security: Y14965100 Meeting Type: AGM Meeting Date: 20-May-2020 Ticker: ISIN: HK0941009539 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0414/2020041401461.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0414/2020041401488.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2019 3 TO RE-ELECT MR. WANG YUHANG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 4.I TO RE-ELECT MR. PAUL CHOW MAN YIU AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4.II TO RE-ELECT MR. STEPHEN YIU KIN WAH AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AND Mgmt For For PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE AUDITORS OF THE GROUP FOR HONG KONG FINANCIAL REPORTING AND U.S. FINANCIAL REPORTING PURPOSES, RESPECTIVELY, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 6 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY TO BUY BACK SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE AGM NOTICE 7 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE AGM NOTICE 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH SHARES BY THE NUMBER OF SHARES BOUGHT BACK IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 8 AS SET OUT IN THE AGM NOTICE 9 TO APPROVE AND ADOPT THE SHARE OPTION Mgmt Against Against SCHEME AND RELATED MATTERS IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 9 AS SET OUT IN THE AGM NOTICE -------------------------------------------------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD Agenda Number: 712552795 -------------------------------------------------------------------------------------------------------------------------- Security: Y15004107 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: HK0688002218 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0428/2020042801776.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0428/2020042801821.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, THE REPORT OF DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2019 OF HK57 CENTS PER SHARE 3.A TO RE-ELECT MR. ZHANG ZHICHAO AS DIRECTOR Mgmt For For 3.B TO RE-ELECT MR. ZHUANG YONG AS DIRECTOR Mgmt Against Against 3.C TO RE-ELECT MR. GUO GUANGHUI AS DIRECTOR Mgmt Against Against 3.D TO RE-ELECT DR. FAN HSU LAI TAI, RITA AS Mgmt For For DIRECTOR 3.E TO RE-ELECT MR. LI MAN BUN, BRIAN DAVID AS Mgmt Against Against DIRECTOR 4 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF THE DIRECTORS 5 TO APPOINT ERNST & YOUNG AS THE AUDITOR OF Mgmt For For THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 6 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt For For THE GENERAL AND UNCONDITIONAL MANDATE TO BUY BACK SHARES UP TO 10% OF THE NUMBER OF SHARES IN ISSUE 7 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt Against Against THE GENERAL AND UNCONDITIONAL MANDATE TO ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT EXCEEDING 20% OF THE NUMBER OF SHARES 8 TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt Against Against GRANTED TO THE DIRECTORS BY RESOLUTION 7 ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT BACK PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS BY RESOLUTION 6 ABOVE -------------------------------------------------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO LTD Agenda Number: 711583888 -------------------------------------------------------------------------------------------------------------------------- Security: Y1505Z103 Meeting Type: EGM Meeting Date: 08-Nov-2019 Ticker: ISIN: CNE1000009Q7 -------------------------------------------------------------------------------------------------------------------------- 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/2019/0923/2019092300915.pdf, 1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against THE PROPOSAL ON THE ISSUANCE AND ADMISSION OF GDRS 2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against THE VALIDITY PERIOD OF THE RESOLUTIONS IN RESPECT OF THE ISSUANCE AND ADMISSION OF GDRS 3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against THE GRANTING OF AUTHORIZATION TO THE BOARD AND SUCH PERSONS AUTHORIZED BY THE BOARD TO CONSIDER IN THEIR SOLE DISCRETION MATTERS IN CONNECTION WITH THE ISSUANCE AND ADMISSION OF GDRS 4 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against THE DISTRIBUTION OF ACCUMULATED PROFITS PRIOR TO THE ISSUANCE AND ADMISSION OF GDRS 5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against THE PLAN FOR THE USE OF PROCEEDS FROM THE ISSUANCE AND ADMISSION OF GDRS 6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE PURCHASE OF PROSPECTUS LIABILITY INSURANCE -------------------------------------------------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO LTD Agenda Number: 712484916 -------------------------------------------------------------------------------------------------------------------------- Security: Y1505Z103 Meeting Type: AGM Meeting Date: 12-May-2020 Ticker: ISIN: CNE1000009Q7 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0422/2020042201463.pdf, CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 379851 DUE TO ADDITION OF RESOLUTION 18. 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 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2019 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF SUPERVISORS OF THE COMPANY FOR THE YEAR 2019 3 TO CONSIDER AND APPROVE THE MAIN BODY AND Mgmt For For THE SUMMARY OF THE ANNUAL REPORT OF A SHARES OF THE COMPANY FOR THE YEAR 2019 4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF H SHARES OF THE COMPANY FOR THE YEAR 2019 5 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For STATEMENTS AND REPORT OF THE COMPANY FOR THE YEAR 2019 6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2019 7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2020 8 TO CONSIDER AND APPROVE THE DUE DILIGENCE Mgmt For For REPORT OF THE DIRECTORS OF THE COMPANY FOR THE YEAR 2019 9 TO CONSIDER AND APPROVE THE REPORT ON Mgmt For For PERFORMANCE OF INDEPENDENT DIRECTORS OF THE COMPANY FOR THE YEAR 2019 10 TO CONSIDER AND APPROVE THE 2020-2022 Mgmt For For DEVELOPMENT PLAN OF THE COMPANY 11 TO CONSIDER AND APPROVE THE DONATIONS FOR Mgmt For For THE YEAR 2020 OF THE COMPANY 12.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For KONG QINGWEI AS EXECUTIVE DIRECTOR OF THE 9TH SESSION OF THE BOARD OF THE COMPANY 12.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For FU FAN AS EXECUTIVE DIRECTOR OF THE 9TH SESSION OF THE BOARD OF THE COMPANY 12.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WANG TAYU AS NONEXECUTIVE DIRECTOR OF THE 9TH SESSION OF THE BOARD OF THE COMPANY 12.4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WU JUNHAO AS NONEXECUTIVE DIRECTOR OF THE 9TH SESSION OF THE BOARD OF THE COMPANY 12.5 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHOU DONGHUI AS NON-EXECUTIVE DIRECTOR OF THE 9TH SESSION OF THE BOARD OF THE COMPANY 12.6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For HUANG DINAN AS NON-EXECUTIVE DIRECTOR OF THE 9TH SESSION OF THE BOARD OF THE COMPANY 12.7 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For LU QIAOLING AS NONEXECUTIVE DIRECTOR OF THE 9TH SESSION OF THE BOARD OF THE COMPANY 12.8 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For LIU XIAODAN AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE 9TH SESSION OF THE BOARD OF THE COMPANY 12.9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For CHEN JIZHONG AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE 9TH SESSION OF THE BOARD OF THE COMPANY 12.10 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For LAM TYNG YIH, ELIZABETH AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE 9TH SESSION OF THE BOARD OF THE COMPANY 12.11 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WOO KA BIU, JACKSON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE 9TH SESSION OF THE BOARD OF THE COMPANY 12.12 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For JIANG XUPING AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE 9TH SESSION OF THE BOARD OF THE COMPANY 13.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LU NING AS SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE 9TH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY 13.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LU GUOFENG AS SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE 9TH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY 14 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY IN THE MANNER STIPULATED IN THE SECTION ENTITLED "9. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RULES OF PROCEDURE FOR SHAREHOLDERS' GENERAL MEETINGS" AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 27 MARCH 2020 AND TO AUTHORIZE THE CHAIRMAN OR HIS AUTHORIZED PERSON TO MAKE SUCH REVISIONS TO THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS HE DEEMS NECESSARY AND APPROPRIATE IN ACCORDANCE WITH THE REQUIREMENTS OF REGULATORY AUTHORITIES DURING THE COMPANY'S APPROVAL PROCESS FOR THE AMENDED ARTICLES OF ASSOCIATION 15 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE RULES OF PROCEDURE FOR SHAREHOLDERS' GENERAL MEETINGS IN THE MANNER STIPULATED IN THE SECTION ENTITLED "9. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RULES OF PROCEDURE FOR SHAREHOLDERS' GENERAL MEETINGS" AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 27 MARCH 2020 AND TO AUTHORIZE THE CHAIRMAN OR HIS AUTHORIZED PERSON TO MAKE SUCH REVISIONS TO THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR SHAREHOLDERS' GENERAL MEETINGS AS HE DEEMS NECESSARY AND APPROPRIATE IN ACCORDANCE WITH THE REQUIREMENTS OF REGULATORY AUTHORITIES DURING THE COMPANY'S APPROVAL PROCESS FOR THE AMENDED RULES OF PROCEDURE FOR SHAREHOLDERS' GENERAL MEETINGS 16 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against GRANT OF GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY 18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHU YONGHONG AS SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE 9TH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 712121920 -------------------------------------------------------------------------------------------------------------------------- Security: Y15010104 Meeting Type: EGM Meeting Date: 25-Mar-2020 Ticker: ISIN: CNE1000002Q2 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0207/2020020700366.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0207/2020020700390.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 ELECT MR. ZHANG YUZHUO AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 712489649 -------------------------------------------------------------------------------------------------------------------------- Security: Y15010104 Meeting Type: AGM Meeting Date: 19-May-2020 Ticker: ISIN: CNE1000002Q2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 379967 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0423/2020042301301.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0423/2020042301403.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0329/2020032900327.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 APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF SINOPEC CORP. ("THE BOARD") FOR 2019 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF SUPERVISORS OF SINOPEC CORP. FOR 2019 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL REPORTS OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2019 PREPARED BY PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2019 5 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt For For INTERIM PROFIT DISTRIBUTION PLAN OF SINOPEC CORP. FOR THE YEAR 2020 6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS THE EXTERNAL AUDITORS OF SINOPEC CORP. FOR THE YEAR 2020, AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATIONS 7 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt Against Against PROPOSED PLAN FOR ISSUANCE OF DEBT FINANCING INSTRUMENT(S) 8 TO GRANT TO THE BOARD A GENERAL MANDATE TO Mgmt Against Against ISSUE NEW DOMESTIC SHARES AND/OR OVERSEAS-LISTED FOREIGN SHARES OF SINOPEC CORP 9 TO ELECT MR. LIU HONGBIN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 10 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For EXTERNAL GUARANTEES -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 935169931 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: CB ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the management report, Mgmt For For standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2019 2A Allocation of disposable profit Mgmt For For 2B Distribution of a dividend out of legal Mgmt For For reserves (by way of release and allocation to a dividend reserve) 3 Discharge of the Board of Directors Mgmt For For 4A Election of Auditor: Election of Mgmt For For PricewaterhouseCoopers AG (Zurich) as our statutory auditor 4B Election of Auditor: Ratification of Mgmt For For appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting 4C Election of Auditor: Election of BDO AG Mgmt For For (Zurich) as special audit firm 5A Election of Director: Evan G. Greenberg Mgmt For For 5B Election of Director: Michael G. Atieh Mgmt For For 5C Election of Director: Sheila P. Burke Mgmt For For 5D Election of Director: James I. Cash Mgmt For For 5E Election of Director: Mary Cirillo Mgmt For For 5F Election of Director: Michael P. Connors Mgmt For For 5G Election of Director: John A. Edwardson Mgmt For For 5H Election of Director: Robert J. Hugin Mgmt For For 5I Election of Director: Robert W. Scully Mgmt For For 5J Election of Director: Eugene B. Shanks, Jr. Mgmt For For 5K Election of Director: Theodore E. Shasta Mgmt For For 5L Election of Director: David H. Sidwell Mgmt For For 5M Election of Director: Olivier Steimer Mgmt For For 5N Election of Director: Frances F. Townsend Mgmt For For 6 Election of Evan G. Greenberg as Chairman Mgmt For For of the Board of Directors 7A Election of the Compensation Committee of Mgmt For For the Board of Directors: Michael P. Connors 7B Election of the Compensation Committee of Mgmt For For the Board of Directors: Mary Cirillo 7C Election of the Compensation Committee of Mgmt For For the Board of Directors: John A. Edwardson 7D Election of the Compensation Committee of Mgmt For For the Board of Directors: Frances F. Townsend 8 Election of Homburger AG as independent Mgmt For For proxy 9 Amendment to the Articles of Association Mgmt For For relating to authorized share capital for general purposes 10 Reduction of share capital Mgmt For For 11A Compensation of the Board of Directors Mgmt For For until the next annual general meeting 11B Compensation of Executive Management for Mgmt For For the next calendar year 12 Advisory vote to approve executive Mgmt For For compensation under U.S. securities law requirements A If a new agenda item or a new proposal for Mgmt For For an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- CHUBU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 712773337 -------------------------------------------------------------------------------------------------------------------------- Security: J06510101 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3526600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Katsuno, Satoru Mgmt For For 3.2 Appoint a Director Hayashi, Kingo Mgmt For For 3.3 Appoint a Director Kurata, Chiyoji Mgmt For For 3.4 Appoint a Director Hiraiwa, Yoshiro Mgmt For For 3.5 Appoint a Director Mizutani, Hitoshi Mgmt For For 3.6 Appoint a Director Otani, Shinya Mgmt For For 3.7 Appoint a Director Hashimoto, Takayuki Mgmt For For 3.8 Appoint a Director Shimao, Tadashi Mgmt Against Against 3.9 Appoint a Director Kurihara, Mitsue Mgmt Against Against 4.1 Appoint a Corporate Auditor Kataoka, Mgmt For For Akinori 4.2 Appoint a Corporate Auditor Nagatomi, Mgmt For For Fumiko 4.3 Appoint a Corporate Auditor Takada, Hiroshi Mgmt For For 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) -------------------------------------------------------------------------------------------------------------------------- CIE GENERALE DES ETABLISSEMENTS MICHELIN SA Agenda Number: 712411595 -------------------------------------------------------------------------------------------------------------------------- Security: F61824144 Meeting Type: MIX Meeting Date: 23-Jun-2020 Ticker: ISIN: FR0000121261 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 25 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.journal-officiel.gouv.fr/balo/d ocument/202004152000966-46; https://www.journal-officiel.gouv.fr/balo/d ocument/202004222001023-49 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202005252001970-63; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECIEPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2019 AND SETTING OF THE DIVIDEND O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.4 REGULATED AGREEMENTS Mgmt For For O.5 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGERS, OR TO ONE OF THEM, IN ORDER TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES, EXCEPT DURING A PUBLIC OFFERING PERIOD, IN THE CONTEXT OF A SHARE BUYBACK PROGRAMME WITH A MAXIMUM PURCHASE PRICE OF EUR 180 PER SHARE O.6 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE MANAGERS O.7 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE MEMBERS OF THE SUPERVISORY BOARD O.8 APPROVAL OF INFORMATION ON THE COMPENSATION Mgmt For For OF CORPORATE OFFICERS O.9 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. FLORENT MENEGAUX, MANAGING GENERAL PARTNER AND, SINCE 17 MAY 2019, CHAIRMAN OF THE MANAGEMENT BOARD O.10 APPROVAL OF THE COMPENSATION PAID DURING OR Mgmt For For ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. YVES CHAPOT, NON-GENERAL MANAGING PARTNER O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. JEAN-DOMINIQUE SENARD, CHAIRMAN OF THE MANAGEMENT BOARD AND MANAGING GENERAL PARTNER UNTIL 17 MAY 2019 O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. MICHEL ROLLIER, CHAIRMAN OF THE SUPERVISORY BOARD O.13 APPOINTMENT OF MRS. ANNE-SOPHIE DE LA BIGNE Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD, FOR A PERIOD OF FOUR YEARS O.14 APPOINTMENT OF MR. JEAN-PIERRE DUPRIEU AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD, FOR A PERIOD OF FOUR YEARS O.15 APPOINTMENT OF MR. PATRICK DE LA Mgmt For For CHEVARDIERE AS MEMBER OF THE SUPERVISORY BOARD, FOR A PERIOD OF FOUR YEARS E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR TO ONE OF THEM, IN ORDER TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR TO ONE OF THEM, IN ORDER TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL BY WAY OF A PUBLIC OFFERING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR TO ONE OF THEM, IN ORDER TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL IN THE CONTEXT OF AN OFFER REFERRED TO IN 1DECREE OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGERS, OR TO ONE OF THEM, IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF OVERSUBSCRIPTION IN THE CONTEXT OF CAPITAL INCREASES CARRIED OUT WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR TO ONE OF THEM, IN ORDER TO PROCEED WITH A CAPITAL INCREASE BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR TO ONE OF THEM, IN ORDER TO PROCEED WITH A CAPITAL INCREASE BY ISSUING, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES USED TO REMUNERATE CONTRIBUTIONS OF SECURITIES IN THE EVENT OF PUBLIC EXCHANGE OFFERS OR CONTRIBUTIONS IN KIND E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR TO ONE OF THEM, IN ORDER TO PROCEED WITH A CAPITAL INCREASE RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A GROUP SAVINGS PLAN AND/OR WITH SALES OF RESERVED SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 LIMITATION OF THE OVERALL NOMINAL AMOUNT OF Mgmt For For CAPITAL INCREASES AND ISSUES OF TRANSFERABLE SECURITIES OR DEBT SECURITIES E.24 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGERS, OR TO ONE OF THEM, IN ORDER TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES E.25 AUTHORISATION TO BE GRANTED IN ORDER TO Mgmt For For PROCEED WITH THE ALLOCATION OF FREE EXISTING SHARES OR SHARES TO BE ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES OF THE GROUP AND FOR THE COMPANY'S MANAGERS E.26 AMENDMENTS TO THE BY-LAWS - MEMBERS OF THE Mgmt For For SUPERVISORY BOARD REPRESENTING EMPLOYEES E.27 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 935139457 -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Meeting Date: 04-May-2020 Ticker: CINF ISIN: US1720621010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Aaron Mgmt For For 1B. Election of Director: William F. Bahl Mgmt For For 1C. Election of Director: Linda W. Mgmt For For Clement-Holmes 1D. Election of Director: Dirk J. Debbink Mgmt For For 1E. Election of Director: Steven J. Johnston Mgmt For For 1F. Election of Director: Kenneth C. Mgmt For For Lichtendahl 1G. Election of Director: Jill P. Meyer Mgmt For For 1H. Election of Director: David P. Osborn Mgmt For For 1I. Election of Director: Gretchen W. Price Mgmt For For 1J. Election of Director: Thomas R. Schiff Mgmt For For 1K. Election of Director: Douglas S. Skidmore Mgmt For For 1L. Election of Director: John F. Steele, Jr. Mgmt For For 1M. Election of Director: Larry R. Webb Mgmt For For 2. A nonbinding proposal to approve Mgmt For For compensation for the company's named executive officers. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 935139849 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael L. Corbat Mgmt For For 1B. Election of Director: Ellen M. Costello Mgmt For For 1C. Election of Director: Grace E. Dailey Mgmt For For 1D. Election of Director: Barbara J. Desoer Mgmt For For 1E. Election of Director: John C. Dugan Mgmt For For 1F. Election of Director: Duncan P. Hennes Mgmt For For 1G. Election of Director: Peter B. Henry Mgmt For For 1H. Election of Director: S. Leslie Ireland Mgmt For For 1I. Election of Director: Lew W. (Jay) Jacobs, Mgmt For For IV 1J. Election of Director: RenEe J. James Mgmt For For 1K. Election of Director: Gary M. Reiner Mgmt For For 1L. Election of Director: Diana L. Taylor Mgmt For For 1M. Election of Director: James S. Turley Mgmt For For 1N. Election of Director: Deborah C. Wright Mgmt For For 1O. Election of Director: Alexander R. Mgmt For For Wynaendts 1P. Election of Director: Ernesto Zedillo Ponce Mgmt For For de Leon 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as Citi's independent registered public accounting firm for 2020. 3. Advisory vote to approve Citi's 2019 Mgmt For For Executive Compensation. 4. Approval of Additional Authorized Shares Mgmt For For Under the Citigroup 2019 Stock Incentive Plan. 5. Stockholder proposal requesting an Shr Against For amendment to Citi's proxy access by-law provisions pertaining to the aggregation limit. 6. Stockholder proposal requesting that the Shr Against For Board review Citi's governance documents and make recommendations to shareholders on how the "Purpose of a Corporation" signed by Citi's CEO can be fully implemented. 7. Stockholder proposal requesting a report Shr Against For disclosing information regarding Citi's lobbying policies and activities. -------------------------------------------------------------------------------------------------------------------------- CK INFRASTRUCTURE HOLDINGS LIMITED Agenda Number: 712349403 -------------------------------------------------------------------------------------------------------------------------- Security: G2178K100 Meeting Type: AGM Meeting Date: 13-May-2020 Ticker: ISIN: BMG2178K1009 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0406/2020040601656.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0406/2020040601670.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2019 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO ELECT MR. LI TZAR KUOI, VICTOR AS Mgmt For For DIRECTOR 3.2 TO ELECT MR. CHAN LOI SHUN AS DIRECTOR Mgmt Against Against 3.3 TO ELECT MS. CHEN TSIEN HUA AS DIRECTOR Mgmt Against Against 3.4 TO ELECT MRS. SNG SOW-MEI ALIAS POON SOW Mgmt For For MEI AS DIRECTOR 3.5 TO ELECT MR. COLIN STEVENS RUSSEL AS Mgmt For For DIRECTOR 3.6 TO ELECT MR. PAUL JOSEPH TIGHE AS DIRECTOR Mgmt For For 4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5.1 ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE Mgmt Against Against OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY) 5.2 ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE Mgmt For For OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY) 5.3 ORDINARY RESOLUTION NO. 5(3) OF THE NOTICE Mgmt Against Against OF ANNUAL GENERAL MEETING (TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL SHARES OF THE COMPANY) 6 SPECIAL RESOLUTION OF THE NOTICE OF ANNUAL Mgmt For For GENERAL MEETING (TO APPROVE THE AMENDMENTS TO THE COMPANY'S BYE-LAWS) -------------------------------------------------------------------------------------------------------------------------- CLEAR CHANNEL OUTDOOR HOLDINGS, INC. Agenda Number: 935172685 -------------------------------------------------------------------------------------------------------------------------- Security: 18453H106 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: CCO ISIN: US18453H1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Dionne Mgmt For For Andrew Hobson Mgmt For For Joe Marchese Mgmt For For 2. Approval of the advisory (non-binding) Mgmt For For resolution on executive compensation 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for the year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- CLEARWAY ENERGY, INC. Agenda Number: 935140599 -------------------------------------------------------------------------------------------------------------------------- Security: 18539C204 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: CWEN ISIN: US18539C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan Bram Mgmt For For Nathaniel Anschuetz Mgmt For For Brian R. Ford Mgmt For For Bruce MacLennan Mgmt For For Ferrell P. McClean Mgmt For For Daniel B. More Mgmt For For E. Stanley O'Neal Mgmt For For Christopher S. Sotos Mgmt For For Scott Stanley Mgmt For For 2. To approve the amendment and restatement of Mgmt For For Clearway Energy, Inc.'s restated certificate of incorporation to make certain technical changes as described in the proxy statement. 3. To approve, on a non-binding advisory Mgmt For For basis, Clearway Energy, Inc.'s executive compensation. 4. To ratify the appointment of KPMG LLP as Mgmt For For Clearway Energy, Inc.'s independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CLP HOLDINGS LTD Agenda Number: 712297072 -------------------------------------------------------------------------------------------------------------------------- Security: Y1660Q104 Meeting Type: AGM Meeting Date: 08-May-2020 Ticker: ISIN: HK0002007356 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0324/2020032400397.pdf, 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2019 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON 2.A TO RE-ELECT THE HONOURABLE SIR MICHAEL Mgmt For For KADOORIE AS DIRECTOR 2.B TO RE-ELECT MR WILLIAM ELKIN MOCATTA AS Mgmt For For DIRECTOR 2.C TO RE-ELECT SIR RODERICK IAN EDDINGTON AS Mgmt For For DIRECTOR 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For INDEPENDENT AUDITOR OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2020 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY; NOT EXCEEDING FIVE PER CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF THIS RESOLUTION AND SUCH SHARES SHALL NOT BE ISSUED AT A DISCOUNT OF MORE THAN TEN PER CENT TO THE BENCHMARKED PRICE OF SUCH SHARES 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO EXERCISE ALL THE POWERS OF THE COMPANY TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 935153407 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Equity Director: Terrence A. Mgmt For For Duffy 1B. Election of Equity Director: Timothy S. Mgmt For For Bitsberger 1C. Election of Equity Director: Charles P. Mgmt For For Carey 1D. Election of Equity Director: Dennis H. Mgmt For For Chookaszian 1E. Election of Equity Director: Bryan T. Mgmt For For Durkin 1F. Election of Equity Director: Ana Dutra Mgmt For For 1G. Election of Equity Director: Martin J. Mgmt For For Gepsman 1H. Election of Equity Director: Larry G. Mgmt For For Gerdes 1I. Election of Equity Director: Daniel R. Mgmt For For Glickman 1J. Election of Equity Director: Daniel G. Kaye Mgmt For For 1K. Election of Equity Director: Phyllis M. Mgmt For For Lockett 1L. Election of Equity Director: Deborah J. Mgmt For For Lucas 1M. Election of Equity Director: Terry L. Mgmt For For Savage 1N. Election of Equity Director: Rahael Seifu Mgmt For For 1O. Election of Equity Director: William R. Mgmt For For Shepard 1P. Election of Equity Director: Howard J. Mgmt For For Siegel 1Q. Election of Equity Director: Dennis A. Mgmt For For Suskind 2. Ratification of the appointment of Ernst & Mgmt For For Young as our independent registered public accounting firm for 2020. 3. Advisory vote on the compensation of our Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 935142719 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 01-May-2020 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jon E. Barfield Mgmt For For 1B. Election of Director: Deborah H. Butler Mgmt For For 1C. Election of Director: Kurt L. Darrow Mgmt For For 1D. Election of Director: William D. Harvey Mgmt For For 1E. Election of Director: Patricia K. Poppe Mgmt For For 1F. Election of Director: John G. Russell Mgmt For For 1G. Election of Director: Suzanne F. Shank Mgmt For For 1H. Election of Director: Myrna M. Soto Mgmt For For 1I. Election of Director: John G. Sznewajs Mgmt For For 1J. Election of Director: Ronald J. Tanski Mgmt For For 1K. Election of Director: Laura H. Wright Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. Ratify the appointment of independent Mgmt For For registered public accounting firm (PricewaterhouseCoopers LLP). 4. Approve the 2020 Performance Incentive Mgmt For For Stock Plan. 5. Shareholder Proposal - Political Shr Against For Contributions Disclosure. -------------------------------------------------------------------------------------------------------------------------- CNA FINANCIAL CORPORATION Agenda Number: 935141820 -------------------------------------------------------------------------------------------------------------------------- Security: 126117100 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: CNA ISIN: US1261171003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael A. Bless Mgmt For For Jose O. Montemayor Mgmt For For Don M. Randel Mgmt For For Andre Rice Mgmt For For Dino E. Robusto Mgmt For For Kenneth I. Siegel Mgmt Withheld Against Andrew H. Tisch Mgmt Withheld Against Benjamin J. Tisch Mgmt Withheld Against James S. Tisch Mgmt Withheld Against Jane J. Wang Mgmt Withheld Against Marvin Zonis Mgmt For For 2. An advisory, (non-binding) vote to approve Mgmt Against Against named executive officer compensation. 3. To consider and act upon a proposal to Mgmt For For approve the Amended and Restated CNA Financial Corporation Incentive Compensation Plan. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as independent registered public accountants for the Company for 2020. -------------------------------------------------------------------------------------------------------------------------- CNOOC LTD Agenda Number: 711746062 -------------------------------------------------------------------------------------------------------------------------- Security: Y1662W117 Meeting Type: EGM Meeting Date: 21-Nov-2019 Ticker: ISIN: HK0883013259 -------------------------------------------------------------------------------------------------------------------------- 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/2019/1106/2019110600027.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1106/2019110600035.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 NON-EXEMPT CONTINUING Mgmt For For CONNECTED TRANSACTIONS 2 TO APPROVE THE PROPOSED CAPS FOR EACH Mgmt For For CATEGORY OF THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- CNOOC LTD Agenda Number: 712565867 -------------------------------------------------------------------------------------------------------------------------- Security: Y1662W117 Meeting Type: AGM Meeting Date: 21-May-2020 Ticker: ISIN: HK0883013259 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0408/2020040800017.pdf, CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 386409 DUE TO RECEIVED ADDITIONAL RESOLUTION A.4. 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 A.1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS TOGETHER WITH THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITORS' REPORT THEREON FOR THE YEAR ENDED 31 DECEMBER 2019 A.2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2019 A.3 TO RE-ELECT MR. HU GUANGJIE AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY A.4 TO RE-ELECT MS. WEN DONGFEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY A.5 TO RE-ELECT MR. LAWRENCE J. LAU, WHO HAS Mgmt For For ALREADY SERVED THE COMPANY FOR MORE THAN NINE YEARS, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY A.6 TO RE-ELECT MR. TSE HAU YIN, ALOYSIUS, WHO Mgmt For For HAS ALREADY SERVED THE COMPANY FOR MORE THAN NINE YEARS, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY A.7 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF EACH OF THE DIRECTORS A.8 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES, AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION B.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION B.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER, WHICH SHALL NOT EXCEED 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION B.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY BY THE AGGREGATE NUMBER OF SHARES BOUGHT BACK, WHICH SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CNP ASSURANCES Agenda Number: 712330101 -------------------------------------------------------------------------------------------------------------------------- Security: F1876N318 Meeting Type: MIX Meeting Date: 17-Apr-2020 Ticker: ISIN: FR0000120222 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 06 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004012000746-40, https://www.journal-officiel.gouv.fr/balo/d ocument/202003112000490-31 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202003252000673-37; PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 32. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 382761, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE GROUP'S CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 O.4 APPROVAL OF THE AGREEMENTS BETWEEN CAIXA Mgmt For For ECONOMICA FEDERAL, CAIXA SEGURIDADE, CSH AND CNP ASSURANCES RELATING TO THEIR PARTNERSHIP IN BRAZIL O.5 APPROVAL OF THE AGREEMENTS BETWEEN BPCE Mgmt For For GROUP AND CNP ASSURANCES RELATING TO THE EXTENSION OF THEIR PARTNERSHIP O.6 OTHER AGREEMENTS SUBJECT TO ARTICLES L. Mgmt For For 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS O.8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For DIRECTORS O.10 APPROVAL OF THE COMPENSATION PAID OR Mgmt For For ALLOCATED AND OF THE ELEMENTS MAKING UP THE COMPENSATION OF THE CORPORATE OFFICERS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.11 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.12 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO THE CHIEF EXECUTIVE OFFICER O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARCIA CAMPBELL AS A DIRECTOR UNTIL 2024 O.14 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against STEPHANE PALLEZ AS DIRECTOR UNTIL 2024 O.15 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt Against Against CHRISTIANE MARCELLIER AS DIRECTOR AS A REPLACEMENT FOR THE CAISSE DES DEPOTS ET CONSIGNATIONS O.16 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against CHRISTIANE MARCELLIER AS DIRECTOR UNTIL 2024 O.17 RATIFICATION OF THE CO-OPTATION OF MR. YVES Mgmt Against Against BRASSART AS DIRECTOR AS A REPLACEMENT FOR MRS. ALEXANDRA BASSO WHO RESIGNED O.18 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt Against Against CATHERINE CHARRIER-LEFLAIVE AS DIRECTOR AS A REPLACEMENT FOR MRS. VIRGINIE CHAPRON DU JEU WHO RESIGNED O.19 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt Against Against FRANCOIS GERONDE AS DIRECTOR AS A REPLACEMENT FOR MR. OLIVIER FABAS WHO RESIGNED O.20 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt Against Against SONIA DE DEMANDOLX AS DIRECTOR AS A REPLACEMENT FOR MRS. LAURENCE GIRAUDON WHO RESIGNED O.21 RENEWAL OF THE TERM OF OFFICE OF MRS. SONIA Mgmt Against Against DE DEMANDOLX AS A DIRECTOR UNTIL 2024 O.22 RATIFICATION OF THE CO-OPTATION OF MR. TONY Mgmt Against Against BLANCO AS DIRECTOR AS A REPLACEMENT FOR MR. OLIVIER MAREUSE WHO RESIGNED O.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO ALLOW CNP ASSURANCES COMPANY TO TRADE IN ITS OWN SHARES, EXCEPT DURING A PUBLIC OFFERING PERIOD E.24 RENEWAL OF THE DELEGATION OF AUTHORITY Mgmt For For GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO PROCEED WITH THE ISSUE OF COMMON SHARES OF CNP ASSURANCES, WITHIN THE LIMIT OF A TOTAL CEILING OF EUR 137,324,000 NOMINAL VALUE, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 RENEWAL OF THE DELEGATION OF AUTHORITY Mgmt For For GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS IN ORDER TO PROCEED WITH THE ISSUE OF CONTINGENT DEEPLY SUBORDINATED CONVERTIBLE BONDS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING REFERRED TO IN ARTICLE L. 411-2, PARAGRAPH 1 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHIN THE LIMIT OF 10% OF THE CAPITAL E.26 RENEWAL OF THE DELEGATION OF AUTHORITY Mgmt For For GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN AND/OR OF A GROUP SAVINGS PLAN WITHIN THE LIMIT OF 3% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.27 AMENDMENT TO ARTICLE 17 OF THE BY-LAWS IN Mgmt For For ORDER TO SET THE AGE LIMIT FOR THE APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS AT 70 E.28 AMENDMENT TO ARTICLE 18 OF THE BY-LAWS IN Mgmt For For ORDER TO ALLOW THE BOARD OF DIRECTORS TO MAKE CERTAIN DECISIONS BY WAY OF WRITTEN CONSULTATION IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L. 225-37 OF THE FRENCH COMMERCIAL CODE E.29 AMENDMENT TO ARTICLE 15 OF THE BY-LAWS IN Mgmt For For ORDER TO ALIGN IT WITH THE NEW PROVISIONS OF LAW NO. 2019-486 OF 22 MAY 2019, REFERRED TO AS THE PACT ACT E.30 AMENDMENT TO ARTICLE 21 OF THE BY-LAWS IN Mgmt For For ORDER TO ALIGN IT WITH THE NEW PROVISIONS OF LAW NO. 2019-486 OF 22 MAY 2019, REFERRED TO AS THE PACT ACT E.31 AMENDMENT TO ARTICLE 23 OF THE BY-LAWS IN Mgmt For For ORDER TO ALIGN IT WITH THE NEW PROVISIONS OF LAW NO. 2019-486 OF 22 MAY 2019 REFERRED TO AS THE PACT ACT AND ORDER NO. 2019-1234 OF 27 NOVEMBER 2019 O.32 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 371089 DUE TO CHANGE IN THE MEANING OF RESOLUTION 3. 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 -------------------------------------------------------------------------------------------------------------------------- COAL INDIA LTD Agenda Number: 711445773 -------------------------------------------------------------------------------------------------------------------------- Security: Y1668L107 Meeting Type: AGM Meeting Date: 21-Aug-2019 Ticker: ISIN: INE522F01014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT: A. THE Mgmt For For STANDALONE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 INCLUDING THE AUDITED BALANCE SHEET AS AT MARCH 31, 2019 AND STATEMENT OF PROFIT & LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS, STATUTORY AUDITOR AND COMPTROLLER AND AUDITOR GENERAL OF INDIA THEREON. B. THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 INCLUDING THE AUDITED BALANCE SHEET AS AT MARCH 31, 2019 AND STATEMENT OF PROFIT & LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORT OF STATUTORY AUDITOR AND COMPTROLLER AND AUDITOR GENERAL OF INDIA THEREON 2 TO APPROVE 1ST AND 2ND INTERIM DIVIDEND Mgmt For For PAID ON EQUITY SHARES FOR THE FINANCIAL YEAR 2018-19 AS FINAL DIVIDEND FOR THE YEAR 2018-19: THE BOARD OF DIRECTORS OF YOUR COMPANY IN ITS 377TH MEETING HELD ON 20TH DECEMBER, 2018 HAD DECLARED 1ST INTERIM DIVIDEND @ 72.50% (RS.7.25 PER SHARE) ON THE PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY WHICH WAS PAID ON AND FROM 5TH JANUARY, 2019. THE BOARD OF DIRECTORS OF YOUR COMPANY IN ITS 381ST MEETING HELD ON 14TH MARCH, 2019 HAD DECLARED 2ND INTERIM DIVIDEND @ 58.50% (RS.5.85 PER SHARE) ON THE PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY WHICH WAS PAID ON AND FROM 29TH MARCH, 2019 3 TO APPOINT A DIRECTOR IN PLACE OF SMT. Mgmt For For REENA SINHA PURI [DIN-07753040] WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013 AND ARTICLE 39(J) OF ARTICLES OF ASSOCIATION OF THE COMPANY AND BEING ELIGIBLE, OFFERS HERSELF FOR REAPPOINTMENT 4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 149, 152 AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AS AMENDED AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND PROVISIONS OF ANY OTHER GUIDELINES ISSUED BY RELEVANT AUTHORITIES, SMT. LORETTA M.VAS, [DIN:02544627], WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR IN THE CAPACITY OF AN INDEPENDENT DIRECTOR OF THE COMPANY WITH EFFECT FROM 17TH NOVEMBER, 2018 AND WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING IN TERMS OF SECTION 161(1) OF COMPANIES ACT, 2013 AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160(1) OF THE COMPANIES ACT, 2013 PROPOSING HER CANDIDATURE FOR THE OFFICE OF THE DIRECTOR, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY W.E.F 17TH NOVEMBER, 2018 TILL 16TH NOVEMBER, 2019 OR UNTIL FURTHER ORDERS, IN TERMS OF MINISTRY OF COAL LETTER NO- 21/33/2018-BA(III) DATED 17TH NOVEMBER, 2018. SHE IS NOT LIABLE TO RETIRE BY ROTATION 5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 149, 152 AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AS AMENDED AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND PROVISIONS OF ANY OTHER GUIDELINES ISSUED BY RELEVANT AUTHORITIES, DR. S. B. AGNIHOTRI, [DIN:03390553], WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR IN THE CAPACITY OF AN INDEPENDENT DIRECTOR OF THE COMPANY WITH EFFECT FROM 17TH NOVEMBER, 2018 AND WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING IN TERMS OF SECTION 161(1) OF COMPANIES ACT, 2013 AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160(1) OF THE COMPANIES ACT, 2013 PROPOSING HIS CANDIDATURE FOR THE OFFICE OF THE DIRECTOR, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY W.E.F 17TH NOVEMBER, 2018 TILL 16TH NOVEMBER, 2019 OR UNTIL FURTHER ORDERS, IN TERMS OF MINISTRY OF COAL LETTER NO-21/33/2018- BA(III) DATED 17TH NOVEMBER, 2018. HE IS NOT LIABLE TO RETIRE BY ROTATION 6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 149, 152 AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AS AMENDED AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND PROVISIONS OF ANY OTHER GUIDELINES ISSUED BY RELEVANT AUTHORITIES, DR. D.C. PANIGRAHI, [DIN:07355591], WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR IN THE CAPACITY OF AN INDEPENDENT DIRECTOR OF THE COMPANY WITH EFFECT FROM 17TH NOVEMBER, 2018 AND WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING IN TERMS OF SECTION 161(1) OF COMPANIES ACT, 2013 AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160(1) OF THE COMPANIES ACT, 2013 PROPOSING HIS CANDIDATURE FOR THE OFFICE OF THE DIRECTOR, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY W.E.F 17TH NOVEMBER, 2018 TILL 16TH NOVEMBER, 2019 OR UNTIL FURTHER ORDERS, IN TERMS OF MINISTRY OF COAL LETTER NO-21/33/2018- BA(III) DATED 17TH NOVEMBER, 2018. HE IS NOT LIABLE TO RETIRE BY ROTATION 7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 149, 152 AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AS AMENDED AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND PROVISIONS OF ANY OTHER GUIDELINES ISSUED BY RELEVANT AUTHORITIES, DR. KHANINDRA PATHAK, [DIN:07348780], WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR IN THE CAPACITY OF AN INDEPENDENT DIRECTOR OF THE COMPANY WITH EFFECT FROM 17TH NOVEMBER, 2018 AND WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING IN TERMS OF SECTION 161(1) OF COMPANIES ACT, 2013 AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160(1) OF THE COMPANIES ACT, 2013 PROPOSING HIS CANDIDATURE FOR THE OFFICE OF THE DIRECTOR, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY W.E.F 17TH NOVEMBER, 2018 TILL 16TH NOVEMBER, 2019 OR UNTIL FURTHER ORDERS, IN TERMS OF MINISTRY OF COAL LETTER NO-21/33/2018- BA(III) DATED 17TH NOVEMBER, 2018. HE IS NOT LIABLE TO RETIRE BY ROTATION 8 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 149, 152 AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AS AMENDED AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND PROVISIONS OF ANY OTHER GUIDELINES ISSUED BY RELEVANT AUTHORITIES, SRI VINOD JAIN, [DIN:00003572], WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR IN THE CAPACITY OF AN INDEPENDENT DIRECTOR OF THE COMPANY WITH EFFECT FROM 17TH NOVEMBER, 2018 AND WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING IN TERMS OF SECTION 161(1) OF COMPANIES ACT, 2013 AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160(1) OF THE COMPANIES ACT, 2013 PROPOSING HIS CANDIDATURE FOR THE OFFICE OF THE DIRECTOR, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY W.E.F 17TH NOVEMBER, 2018 TILL 16TH NOVEMBER, 2019 OR UNTIL FURTHER ORDERS, IN TERMS OF MINISTRY OF COAL LETTER NO-21/33/2018-BA (III) DATED 17TH NOVEMBER, 2018. HE IS NOT LIABLE TO RETIRE BY ROTATION 9 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 148(3) AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY OTHER STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) THE REMUNERATION OF RS. 2,01,094/-, OUT OF POCKET EXPENDITURES AND APPLICABLE TAXES AS SET OUT IN THE EXPLANATORY STATEMENT TO THIS RESOLUTION AND PAYABLE TO M/S BALWINDER & ASSOCIATES, COST AUDITOR (REGISTRATION NUMBER 000201) WHO WAS APPOINTED AS COST AUDITOR BY THE BOARD OF DIRECTORS OF THE COMPANY TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE CIL (STANDALONE)FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2019 BE AND IS HEREBY RATIFIED 10 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 149, 152 AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AS AMENDED AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND PROVISIONS OF ANY OTHER GUIDELINES ISSUED BY RELEVANT AUTHORITIES, SHRI SANJIV SONI, [DIN:08173548], WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTORTO FUNCTION AS DIRECTOR(FINANCE), CIL OF THE COMPANY WITH EFFECT FROM 10TH JULY' 2019 AND WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING IN TERMS OF SECTION 161(1) OF COMPANIES ACT, 2013 AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160(1) OF THE COMPANIES ACT, 2013 PROPOSING HIS CANDIDATURE FOR THE OFFICE OF THE DIRECTOR, BE AND IS HEREBY APPOINTED AS A WHOLE TIME DIRECTOR OF THE COMPANY W.E.F 10TH JULY, 2019 TILL 30.06.2021 I.E THE DATE OF SUPERANNUATION OR UNTIL FURTHER ORDERS, IN TERMS OF MINISTRY OF COAL LETTER NO-21/23/2018-BA DATED 10TH JULY, 2019. HE SHALL BE LIABLE TO RETIREMENT BY ROTATION -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935190532 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Madeline S. Bell Mgmt For For Naomi M. Bergman Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent auditors 3. Approval of Amended 2003 Stock Option Plan Mgmt For For 4. Approval of Amended 2002 Restricted Stock Mgmt For For Plan 5. Advisory vote on executive compensation Mgmt For For 6. To provide a lobbying report Shr Against For 7. To require an independent board chairman Shr For Against 8. To conduct independent investigation and Shr For Against report on risks posed by failing to prevent sexual harassment -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE DE SAINT-GOBAIN SA Agenda Number: 712522590 -------------------------------------------------------------------------------------------------------------------------- Security: F80343100 Meeting Type: MIX Meeting Date: 04-Jun-2020 Ticker: ISIN: FR0000125007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004292001214-52 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 TO RETAINED EARNINGS O.4 RENEWAL OF THE TERM OF OFFICE OF MRS. IEDA Mgmt For For GOMES YELL AS DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-DOMINIQUE SENARD AS DIRECTOR O.6 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For SIBYLLE DAUNIS AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR MR. JACQUES PESTRE O.7 APPOINTMENT OF MR. JEAN-FRANCOIS CIRELLI AS Mgmt For For DIRECTOR O.8 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING THE FINANCIAL YEAR 2019 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. PIERRE-ANDRE DE CHALENDAR, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING THE FINANCIAL YEAR 2019 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. BENOIT BAZIN, DEPUTY CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS REFERRED TO IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE AND MENTIONED IN THE CORPORATE GOVERNANCE REPORT O.11 APPROVAL OF THE COMPENSATION POLICY Mgmt For For ELEMENTS OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020 O.12 APPROVAL OF THE COMPENSATION POLICY Mgmt For For ELEMENTS OF THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020 O.13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For ELEMENTS OF DIRECTORS FOR THE FINANCIAL YEAR 2020 O.14 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For TRADE IN THE SHARES OF THE COMPANY O.15 RATIFICATION OF THE TRANSFER OF THE Mgmt For For COMPANY'S REGISTERED OFFICE E.16 STATUTORY AMENDMENTS RELATING TO THE TERM Mgmt For For OF OFFICE OF DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS E.17 POWERS TO IMPLEMENT THE DECISIONS OF THE Mgmt For For MEETING AND TO CARRY OUT FORMALITIES -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935151679 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles E. Bunch Mgmt For For 1B. Election of Director: Caroline Maury Devine Mgmt For For 1C. Election of Director: John V. Faraci Mgmt For For 1D. Election of Director: Jody Freeman Mgmt For For 1E. Election of Director: Gay Huey Evans Mgmt For For 1F. Election of Director: Jeffrey A. Joerres Mgmt For For 1G. Election of Director: Ryan M. Lance Mgmt For For 1H. Election of Director: William H. McRaven Mgmt For For 1I. Election of Director: Sharmila Mulligan Mgmt For For 1J. Election of Director: Arjun N. Murti Mgmt For For 1K. Election of Director: Robert A. Niblock Mgmt For For 1L. Election of Director: David T. Seaton Mgmt For For 1M. Election of Director: R.A. Walker Mgmt For For 2. Proposal to ratify appointment of Ernst & Mgmt For For Young LLP as ConocoPhillips' independent registered public accounting firm for 2020. 3. Advisory Approval of Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 935163282 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 18-May-2020 Ticker: ED ISIN: US2091151041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: George Campbell, Jr. Mgmt For For 1B. Election of Director: Ellen V. Futter Mgmt For For 1C. Election of Director: John F. Killian Mgmt For For 1D. Election of Director: John McAvoy Mgmt For For 1E. Election of Director: William J. Mulrow Mgmt For For 1F. Election of Director: Armando J. Olivera Mgmt For For 1G. Election of Director: Michael W. Ranger Mgmt For For 1H. Election of Director: Linda S. Sanford Mgmt For For 1I. Election of Director: Deirdre Stanley Mgmt For For 1J. Election of Director: L.Frederick Mgmt For For Sutherland 2. Ratification of appointment of independent Mgmt For For accountants. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- CONTACT ENERGY LTD Agenda Number: 711629305 -------------------------------------------------------------------------------------------------------------------------- Security: Q2818G104 Meeting Type: AGM Meeting Date: 13-Nov-2019 Ticker: ISIN: NZCENE0001S6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT ELENA TROUT BE RE-ELECTED AS A Mgmt For For DIRECTOR OF CONTACT 2 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For FEES AND EXPENSES OF THE AUDITOR: KPMG 3 THAT CONTACT'S EXISTING CONSTITUTION BE Mgmt For For REVOKED, AND A NEW CONSTITUTION BE ADOPTED IN THE FORM PRESENTED AT THE MEETING, WITH EFFECT FROM THE CLOSE OF THE MEETING -------------------------------------------------------------------------------------------------------------------------- COTY INC. Agenda Number: 935081947 -------------------------------------------------------------------------------------------------------------------------- Security: 222070203 Meeting Type: Annual Meeting Date: 05-Nov-2019 Ticker: COTY ISIN: US2220702037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Beatrice Ballini Mgmt For For Sabine Chalmers Mgmt For For Joachim Creus Mgmt For For Pierre Denis Mgmt For For Olivier Goudet Mgmt For For Peter Harf Mgmt For For Pierre Laubies Mgmt For For Paul S. Michaels Mgmt For For Erhard Schoewel Mgmt For For Robert Singer Mgmt For For 2. Approval, on an advisory (non-binding) Mgmt Against Against basis, the compensation of Coty Inc.'s named executive officers, as disclosed in the proxy statement 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2020 -------------------------------------------------------------------------------------------------------------------------- COVIVIO SA Agenda Number: 712243512 -------------------------------------------------------------------------------------------------------------------------- Security: F2R22T119 Meeting Type: MIX Meeting Date: 22-Apr-2020 Ticker: ISIN: FR0000064578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 17 MAR 2020: PLEASE NOTE THAT THE FRENCH Non-Voting PROXY CARD IS AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THANK YOU CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 03 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202003092000460-30 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202004032000757-41; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT AND ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME - DISTRIBUTION OF THE Mgmt For For DIVIDENDS O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For SHARES O.5 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT DRAWN UP IN ACCORDANCE WITH ARTICLE L. 225-40 OF THE FRENCH COMMERCIAL CODE AND THE AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE MENTIONED THEREIN O.6 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.7 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS O.9 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO DIRECTORS O.10 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For ARTICLE L. 225-37-3 I. OF THE FRENCH COMMERCIAL CODE RELATING TO ALL COMPENSATIONS OF CORPORATE OFFICERS O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. JEAN LAURENT AS CHAIRMAN OF THE BOARD OF DIRECTORS O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. CHRISTOPHE KULLMANN AS CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. OLIVIER ESTEVE AS DEPUTY CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. DOMINIQUE OZANNE AS DEPUTY CHIEF EXECUTIVE OFFICER O.15 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For ALIX D'OCAGNE AS DIRECTOR, AS A REPLACEMENT FOR MRS. DELPHINE BENCHETRIT O.16 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For CHRISTOPHE KULLMANN AS DIRECTOR O.17 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For PATRICIA SAVIN AS DIRECTOR O.18 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CATHERINE SOUBIE AS DIRECTOR O.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES E.20 AMENDMENT TO ARTICLE 7 (FORM OF SHARES AND Mgmt For For IDENTIFICATION OF SECURITY HOLDERS), ARTICLE 16 (POWERS OF THE BOARD OF DIRECTORS), ARTICLE 17 (COMPENSATION OF DIRECTORS) AND ARTICLE 20 (CENSORS) OF THE COMPANY'S BYLAWS E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELLING SHARES E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE, BY MEANS OF A PUBLIC OFFERING, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND, FOR SHARE ISSUES, A MANDATORY PRIORITY PERIOD E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND COVIVIO GROUP COMPANIES WHO ARE MEMBERS OF A SAVINGS PLAN, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.28 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CREDIT AGRICOLE SA Agenda Number: 712391705 -------------------------------------------------------------------------------------------------------------------------- Security: F22797108 Meeting Type: MIX Meeting Date: 13-May-2020 Ticker: ISIN: FR0000045072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 27 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004102000868-44; https://www.journal-officiel.gouv.fr/balo/d ocument/202003252000649-37 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202004272001048-51; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL ULR LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 389382, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 378310 DUE TO CHANGE IN TEXT OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 O.4 APPROVAL OF THE TRANSFER AGREEMENT OF THE Mgmt For For 32,953 CLASS C VISA INC PREFERENCE SHARES, HELD BY CREDIT AGRICOLE S.A., TO CREDIT AGRICOLE CIB, PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPOINTMENT OF MRS. MARIE-CLAIRE DAVEU AS Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MR. CHRISTIAN STREIFF, WHO HAS REACHED THE STATUTORY AGE LIMIT O.6 APPOINTMENT OF MR. PIERRE CAMBEFORT AS Mgmt Against Against DIRECTOR, AS A REPLACEMENT FOR MRS. VERONIQUE FLACHAIRE, WHO RESIGNED O.7 APPOINTMENT OF MR. PASCAL LHEUREUX AS Mgmt Against Against DIRECTOR, AS A REPLACEMENT FOR MR. FRANCOIS THIBAULT, WHO HAS REACHED THE STATUTORY AGE LIMIT O.8 APPOINTMENT OF MR. PHILIPPE DE WAAL AS Mgmt Against Against DIRECTOR, AS A REPLACEMENT FOR MR. PHILIPPE BOUJUT, WHO HAS REACHED THE STATUTORY AGE LIMIT O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CAROLINE CATOIRE AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For LAURENCE DORS AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For FRANCOISE GRI AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CATHERINE POURRE AS DIRECTOR O.13 RENEWAL OF THE TERM OF OFFICE OF MR. DANIEL Mgmt Against Against EPRON AS DIRECTOR O.14 RENEWAL OF THE TERM OF OFFICE OF MR. GERARD Mgmt Against Against OUVRIER-BUFFET AS DIRECTOR O.15 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS O.16 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against CHIEF EXECUTIVE OFFICER O.17 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against DEPUTY CHIEF EXECUTIVE OFFICER O.18 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For DIRECTORS O.19 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. DOMINIQUE LEFEBVRE, CHAIRMAN OF THE BOARD OF DIRECTORS O.20 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. PHILIPPE BRASSAC, CHIEF EXECUTIVE OFFICER O.21 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. XAVIER MUSCA, DEPUTY CHIEF EXECUTIVE OFFICER O.22 APPROVAL OF THE REPORT ON THE COMPENSATIONS Mgmt For For O.23 OPINION ON THE TOTAL AMOUNT OF THE Mgmt For For COMPENSATIONS PAID, DURING THE PAST FINANCIAL YEAR, TO EFFECTIVE MANAGERS UNDER ARTICLE L.511-13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND TO THE CATEGORIES OF PERSONS IDENTIFIED UNDER ARTICLE L.511-71 OF THE MONETARY AND FINANCIAL CODE O.24 APPROVAL AND SETTING OF THE CEILING ON THE Mgmt For For VARIABLE PART OF THE TOTAL COMPENSATION OF EFFECTIVE MANAGERS UNDER ARTICLE L.511-13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND OF THE CATEGORIES OF PERSONS IDENTIFIED UNDER ARTICLE L.511 -71 OF THE FRENCH MONETARY AND FINANCIAL CODE O.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE OR ARRANGE FOR THE PURCHASE OF SHARES OF THE COMPANY E.26 AMENDMENT TO ARTICLE 11 OF THE BY-LAWS, Mgmt For For RELATING TO THE COMPOSITION OF THE BOARD OF DIRECTORS E.27 ALIGNMENT OF THE BY-LAWS WITH THE LEGAL AND Mgmt For For REGULATORY PROVISIONS AND VARIOUS AMENDMENTS E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES, GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES, GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH THE PUBLIC OFFERINGS REFERRED TO IN ARTICLE L.411-2 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE E.30 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES, GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERINGS OTHER THAN THOSE REFERRED TO IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.31 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE AMOUNT OF THE INITIAL ISSUE IN THE EVENT OF AN ISSUE OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, DECIDED PURSUANT TO THE TWENTY-EIGHTH, TWENTY-NINTH, THIRTIETH, THIRTY-SECOND, THIRTY-THIRD, THIRTY-SIXTH AND THIRTY-SEVENTH RESOLUTIONS E.32 POSSIBILITY TO ISSUE SHARES AND/OR Mgmt For For TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, OUTSIDE PUBLIC EXCHANGE OFFERS E.33 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO SET THE ISSUE PRICE FOR SHARES ISSUED IN THE CONTEXT OF THE REDEMPTION OF CONTINGENT CAPITAL INSTRUMENTS (DUBBED "COCOS") PURSUANT TO THE TWENTY-NINTH AND/OR THIRTIETH RESOLUTION, WITHIN THE ANNUAL LIMIT OF 10% OF THE CAPITAL E.34 OVERALL LIMITATION ON ISSUE AUTHORIZATIONS Mgmt For For WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.35 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PREMIUMS OR ANY OTHER AMOUNTS E.36 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES, GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES OF COMPANIES OF THE CREDIT AGRICOLE GROUP WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN E.37 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, RESERVED FOR A CATEGORY OF BENEFICIARIES, IN THE CONTEXT OF AN EMPLOYEE SHAREHOLDING OPERATION E.38 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES E.39 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO PROCEED WITH A FREE ALLOCATION OF PERFORMANCE SHARES, EXISTING OR TO BE ISSUED, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM E.40 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Agenda Number: 712303394 -------------------------------------------------------------------------------------------------------------------------- Security: H3698D419 Meeting Type: AGM Meeting Date: 30-Apr-2020 Ticker: ISIN: CH0012138530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 CONSULTATIVE VOTE ON THE 2019 COMPENSATION Mgmt For For REPORT 1.2 APPROVAL OF THE 2019 MANAGEMENT REPORT, THE Mgmt For For 2019 PARENT COMPANY FINANCIAL STATEMENTS, AND THE 2019 GROUP CONSOLIDATED FINANCIAL STATEMENTS 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE BOARD 3 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For ORDINARY DISTRIBUTION OF DIVIDENDS PAYABLE OUT OF RETAINED EARNINGS AND CAPITAL CONTRIBUTION RESERVES 4 CAPITAL REDUCTION THROUGH CANCELLATION OF Mgmt For For SHARES THAT WERE REPURCHASED UNDER THE SHARE BUYBACK PROGRAMS IN 2019/2020 5.1.1 RE-ELECTION OF URS ROHNER AS MEMBER AND Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 5.1.2 RE-ELECTION OF IRIS BOHNET MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.1.3 RE-ELECTION OF CHRISTIAN GELLERSTAD MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 5.1.4 RE-ELECTION OF ANDREAS GOTTSCHLING MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 5.1.5 RE-ELECTION OF MICHAEL KLEIN MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.1.6 RE-ELECTION OF SHAN LI MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 5.1.7 RE-ELECTION OF SERAINA MACIA MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.1.8 RE-ELECTION OF KAI S. NARGOLWALA MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.9 RE-ELECTION OF ANA PAULA PESSOA MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.110 RE-ELECTION OF JOAQUIN J. RIBEIRO MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.111 RE-ELECTION OF SEVERIN SCHWAN MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.112 RE-ELECTION OF JOHN TINER MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.113 ELECTION OF RICHARD MEDDINGS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.2.1 RE-ELECTION OF IRIS BOHNET A MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.2.2 RE-ELECTION OF CHRISTIAN GELLERSTAD A Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 5.2.3 RE-ELECTION OF MICHAEL KLEIN A MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 5.2.4 RE-ELECTION OF KAI S. NARGOLWALA A MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 6.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 6.2.1 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD: SHORT-TERM VARIABLE INCENTIVE COMPENSATION (STI) 6.2.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD: FIXED COMPENSATION 6.2.3 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD: LONG-TERM VARIABLE INCENTIVE COMPENSATION (LTI) 7.1 ELECTION OF THE INDEPENDENT AUDITORS : Mgmt For For PRICEWATERHOUSECOOPERS AG, ZURICH 7.2 ELECTION OF THE SPECIAL AUDITORS: BDO AG, Mgmt For For ZURICH 7.3 ELECTION OF THE INDEPENDENT PROXY: LAW Mgmt For For OFFICE KELLER PARTNERSHIP, ZURICH CMMT IF, AT THE ANNUAL GENERAL MEETING, Non-Voting SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT FORWARD ANY ADDITIONAL PROPOSALS OR AMENDMENTS TO PROPOSALS ALREADY SET OUT IN THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER ART. 700 PARA. 3 OF THE SWISS CODE OF OBLIGATIONS, I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS AS FOLLOWS: 8.1 PROPOSALS OF SHAREHOLDERS Shr Against For 8.2 PROPOSALS OF THE BOARD OF DIRECTORS Mgmt Against Against CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CSR LTD Agenda Number: 712706665 -------------------------------------------------------------------------------------------------------------------------- Security: Q30297115 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: AU000000CSR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT CHRISTINE HOLMAN Mgmt For For 2.B TO RE-ELECT MIKE IHLEIN Mgmt For For 3 TO RATIFY THE APPOINTMENT OF JULIE COATES Mgmt For For AS AN EXECUTIVE DIRECTOR 4 TO ADOPT THE REMUNERATION REPORT Mgmt For For 5 TO APPROVE THE GRANT OF PERFORMANCE RIGHTS Mgmt For For TO THE MANAGING DIRECTOR CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 6 CONTINGENT RESOLUTION: SUBJECT TO AND Mgmt Against For CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON ITEM 4, BEING CAST AGAINST THE ADOPTION OF THE COMPANY'S REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020, A) AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (SPILL MEETING) BE HELD WITHIN 90 DAYS OF THIS RESOLUTION; B) ALL OF THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE RESOLUTION TO APPROVE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020 WAS PASSED AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING ARE PUT TO THE VOTE AT THE SPILL MEETING -------------------------------------------------------------------------------------------------------------------------- DANONE SA Agenda Number: 712789378 -------------------------------------------------------------------------------------------------------------------------- Security: F12033134 Meeting Type: MIX Meeting Date: 26-Jun-2020 Ticker: ISIN: FR0000120644 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202006052002174-68 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 427874 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND AT 2.10 EUROS PER SHARE O.4 RENEWAL OF THE TERM OF OFFICE OF MR. GREGG Mgmt For For L. ENGLES AS DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For GAELLE OLIVIER AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ISABELLE SEILLIER AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-MICHEL SEVERINO AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MR. LIONEL Mgmt For For ZINSOU-DERLIN AS DIRECTOR O.9 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF THE CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE FOR THE FINANCIAL YEAR 2019 O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR GRANTED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. EMMANUEL FABER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For EXECUTIVE CORPORATE OFFICERS FOR THE FINANCIAL YEAR 2020 O.12 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For DIRECTORS FOR THE FINANCIAL YEAR 2020 O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO BUY, HOLD OR TRANSFER SHARES OF THE COMPANY E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR CATEGORIES OF BENEFICIARIES, CONSISTING OF EMPLOYEES WORKING IN FOREIGN COMPANIES OF THE DANONE GROUP, OR IN A SITUATION OF INTERNATIONAL MOBILITY, IN THE CONTEXT OF EMPLOYEE SHAREHOLDING OPERATIONS E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOT EXISTING SHARES OR SHARES TO BE ISSUED BY THE COMPANY, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 AMENDMENT TO ARTICLE 15.III OF THE BYLAWS Mgmt For For OF THE COMPANY RELATING TO THE RULES FOR THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES E.17 AMENDMENT TO ARTICLE 19.III OF THE BYLAWS Mgmt For For OF THE COMPANY RELATING TO REGULATED AGREEMENTS E.18 AMENDMENT TO ARTICLE 21.I OF THE BYLAWS OF Mgmt For For THE COMPANY RELATING TO THE RULES FOR THE APPOINTMENT OF DEPUTY STATUTORY AUDITORS E.19 AMENDMENT TO ARTICLES 20.I AND 27.I OF THE Mgmt For For BYLAWS OF THE COMPANY RELATING TO THE COMPENSATION OF DIRECTORS AND TO THE POWERS OF THE ORDINARY GENERAL MEETING E.20 AMENDMENT TO ARTICLE 1 AND THE TITLE IV OF Mgmt For For THE COMPANY'S BY-LAWS IN ORDER TO ADOPT THE STATUS OF A COMPANY WITH A MISSION E.21 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 935120876 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 26-Feb-2020 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel R. Allen Mgmt For For 1B. Election of Director: Alan C. Heuberger Mgmt For For 1C. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1D. Election of Director: Dipak C. Jain Mgmt For For 1E. Election of Director: Michael O. Johanns Mgmt For For 1F. Election of Director: Clayton M. Jones Mgmt For For 1G. Election of Director: John C. May Mgmt For For 1H. Election of Director: Gregory R. Page Mgmt For For 1I. Election of Director: Sherry M. Smith Mgmt For For 1J. Election of Director: Dmitri L. Stockton Mgmt For For 1K. Election of Director: Sheila G. Talton Mgmt For For 2. Amendment to Deere's ByLaws to provide that Mgmt For For courts located in Delaware will be the exclusive forum for certain legal disputes 3. Advisory vote on executive compensation Mgmt For For 4. Approval of the John Deere 2020 Equity and Mgmt For For Incentive Plan 5. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Deere's independent registered public accounting firm for fiscal 2020 6. Shareholder Proposal - Adopt a Board Shr Against For Ideology Disclosure Policy -------------------------------------------------------------------------------------------------------------------------- DELTA ELECTRONICS INC Agenda Number: 712627352 -------------------------------------------------------------------------------------------------------------------------- Security: Y20263102 Meeting Type: AGM Meeting Date: 10-Jun-2020 Ticker: ISIN: TW0002308004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2019 ANNUAL FINAL Mgmt For For ACCOUNTING BOOKS AND STATEMENTS. 2 ADOPTION OF THE 2019 EARNINGS DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND: TWD5 PER SHARE. 3 DISCUSSION OF THE AMENDMENTS TO THE Mgmt For For SHAREHOLDERS' MEETING RULES AND PROCEDURES. 4 DISCUSSION OF THE RELEASE FROM Mgmt For For NON-COMPETITION RESTRICTIONS ON DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Agenda Number: 712654006 -------------------------------------------------------------------------------------------------------------------------- Security: D2035M136 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: DE0005557508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 SUBMISSIONS TO THE SHAREHOLDERS' MEETING Non-Voting PURSUANT TO SECTION 176 (1) SENTENCE 1 OF THE GERMAN STOCK CORPORATION ACT (AKTIENGESETZ - AKTG) 2 RESOLUTION ON THE APPROPRIATION OF NET Mgmt For For INCOME: PAYMENT OF A DIVIDEND OF EUR 0.60 PER NO PAR VALUE SHARE CARRYING DIVIDEND RIGHTS = EUR 2,845,762,593.00 3 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2019 FINANCIAL YEAR 4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR 5 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITOR AND THE GROUP AUDITOR FOR THE 2020 FINANCIAL YEAR AS WELL AS THE INDEPENDENT AUDITOR TO REVIEW THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT IN THE 2020 FINANCIAL YEAR AND PERFORM ANY REVIEW OF ADDITIONAL INTERIM FINANCIAL INFORMATION: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT 6 ELECTION OF A SUPERVISORY BOARD MEMBER: Mgmt For For PROF. DR. MICHAEL KASCHKE 7 RESOLUTION ON THE APPROVAL OF THE SPIN-OFF Mgmt For For AND TAKEOVER AGREEMENT BETWEEN DEUTSCHE TELEKOM AG AND TELEKOM DEUTSCHLAND GMBH WITH HEADQUARTERS IN BONN FROM APRIL 20, 2020 8 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITOR TO PERFORM ANY REVIEW OF ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE FIRST QUARTER OF 2021: ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART CMMT 18 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF RECORD DATE FROM 12 JUN 2020 TO 16 JUN 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 711494093 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Meeting Date: 19-Sep-2019 Ticker: ISIN: GB0002374006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2019 Mgmt For For 2 DIRECTORS' REMUNERATION REPORT 2019 Mgmt For For 3 DECLARATION OF FINAL DIVIDEND Mgmt For For 4 ELECTION OF D CREW (1,3,4) AS A DIRECTOR Mgmt For For 5 RE-ELECTION OF LORD DAVIES (1,3,4) AS A Mgmt For For DIRECTOR 6 RE-ELECTION OF J FERRAN (3') AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF S KILSBY (1,3,4') AS A Mgmt For For DIRECTOR 8 RE-ELECTION OF H KWONPING (1,3,4) AS A Mgmt For For DIRECTOR 9 RE-ELECTION OF N MENDELSOHN (1,3,4) AS A Mgmt For For DIRECTOR 10 RE-ELECTION OF I MENEZES (2') AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF K MIKELLS (2) AS A DIRECTOR Mgmt For For 12 RE-ELECTION OF A STEWART (1',3,4) AS A Mgmt For For DIRECTOR 13 RE-APPOINTMENT OF AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LLP 14 REMUNERATION OF AUDITOR Mgmt For For 15 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For AND/OR TO INCUR POLITICAL EXPENDITURE 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 APPROVAL OF THE IRISH SHARESAVE SCHEME Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 20 REDUCED NOTICE OF A GENERAL MEETING OTHER Mgmt For For THAN AN AGM 21 APPROVAL AND ADOPTION OF NEW ARTICLES OF Mgmt For For ASSOCIATION CMMT 13 AUG 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR'S NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 935128137 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Special Meeting Date: 27-Feb-2020 Ticker: DLR ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on a proposal to Mgmt For For approve the issuance of shares of common stock of Digital Realty Trust, Inc., which we refer to as DLR, to be paid by Digital Intrepid Holding B.V. (formerly known as DN 39J 7A B.V.), which we refer to as Buyer, to the shareholders of InterXion Holding N.V., which we refer to as INXN, in connection with the transactions contemplated by the purchase agreement, dated October 29, 2019, as amended, by and among DLR, INXN and Buyer (a copy of purchase agreement is attached as Annex A to accompanying proxy statement/prospectus). 2. To consider and vote on a proposal to Mgmt For For approve one or more adjournments of the DLR special meeting to another date, time or place, if necessary or appropriate, to solicit additional proxies in favor of the proposal to approve the issuance of shares of DLR common stock in connection with the transactions contemplated by the purchase agreement. -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 935206296 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Meeting Date: 08-Jun-2020 Ticker: DLR ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Laurence A. Chapman Mgmt For For 1B. Election of Director: Alexis Black Bjorlin Mgmt For For 1C. Election of Director: Michael A. Coke Mgmt For For 1D. Election of Director: VeraLinn Jamieson Mgmt For For 1E. Election of Director: Kevin J. Kennedy Mgmt For For 1F. Election of Director: William G. LaPerch Mgmt For For 1G. Election of Director: Jean F.H.P. Mgmt For For Mandeville 1H. Election of Director: Afshin Mohebbi Mgmt For For 1I. Election of Director: Mark R. Patterson Mgmt For For 1J. Election of Director: Mary Hogan Preusse Mgmt For For 1K. Election of Director: A. William Stein Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement (say on pay). -------------------------------------------------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC Agenda Number: 712477137 -------------------------------------------------------------------------------------------------------------------------- Security: G2871V114 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: GB00BY9D0Y18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE AUDITED ACCOUNTS OF THE COMPANY Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR BE AND ARE HEREBY RECEIVED 2 THAT THE DIRECTORS' REMUNERATION REPORT Mgmt For For (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) SET OUT ON PAGES 106 TO 138 OF THE ANNUAL REPORT AND ACCOUNTS BE AND IS HEREBY APPROVED 3 THAT THE DIRECTORS' REMUNERATION POLICY, Mgmt For For THE FULL TEXT OF WHICH IS SET OUT ON PAGES 128 TO 138 OF THE ANNUAL REPORT AND ACCOUNTS, BE AND IS HEREBY APPROVED, AND WILL TAKE EFFECT FROM THE DATE ON WHICH THIS RESOLUTION IS PASSED 4 THAT MIKE BIGGS BE AND IS HEREBY RE-ELECTED Mgmt For For AS A DIRECTOR OF THE COMPANY 5 THAT DANUTA GRAY BE AND IS HEREBY Mgmt For For RE-ELECTED AS A DIRECTOR OF THE COMPANY 6 THAT MARK GREGORY BE AND IS HEREBY Mgmt For For RE-ELECTED AS A DIRECTOR OF THE COMPANY 7 THAT JANE HANSON BE AND IS HEREBY Mgmt For For RE-ELECTED AS A DIRECTOR OF THE COMPANY 8 THAT TIM HARRIS BE AND IS HEREBY ELECTED AS Mgmt For For A DIRECTOR OF THE COMPANY 9 THAT PENNY JAMES BE AND IS HEREBY Mgmt For For RE-ELECTED AS A DIRECTOR OF THE COMPANY 10 THAT SEBASTIAN JAMES BE AND IS HEREBY Mgmt For For RE-ELECTED AS A DIRECTOR OF THE COMPANY 11 THAT FIONA MCBAIN BE AND IS HEREBY Mgmt For For RE-ELECTED AS A DIRECTOR OF THE COMPANY 12 THAT GREGOR STEWART BE AND IS HEREBY Mgmt For For RE-ELECTED AS A DIRECTOR OF THE COMPANY 13 THAT RICHARD WARD BE AND IS HEREBY Mgmt For For RE-ELECTED AS A DIRECTOR OF THE COMPANY 14 THAT DELOITTE LLP BE AND IS HEREBY Mgmt For For RE-APPOINTED AS THE COMPANY'S AUDITOR UNTIL THE NEXT AGM 15 THAT THE AUDIT COMMITTEE OF THE BOARD BE Mgmt For For AND IS HEREBY AUTHORISED TO AGREE THE REMUNERATION OF THE AUDITOR 16 THAT IN ACCORDANCE WITH SECTION 366 OF THE Mgmt For For COMPANIES ACT 2006 THE COMPANY AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT ARE AUTHORISED TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES, NOT EXCEEDING GBP 100,000 IN TOTAL; (B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES, NOT EXCEEDING GBP 100,000 IN TOTAL; AND (C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL, PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND EXPENDITURE SHALL NOT EXCEED GBP 100,000, DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021. FOR THE PURPOSE OF THIS RESOLUTION THE TERMS "POLITICAL DONATIONS", "POLITICAL PARTIES", "INDEPENDENT ELECTION CANDIDATES", "POLITICAL ORGANISATIONS" AND "POLITICAL EXPENDITURE" HAVE THE MEANINGS SET OUT IN SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006 17 THAT THE RULES OF THE DIRECT LINE INSURANCE Mgmt For For GROUP PLC LONG TERM INCENTIVE PLAN (THE "LTIP"), THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED IN THE APPENDIX TO THIS NOTICE, BE APPROVED AND THE DIRECTORS OF THE COMPANY BE AUTHORISED TO DO ALL ACTS AND THINGS THEY CONSIDER NECESSARY OR EXPEDIENT TO IMPLEMENT AND GIVE EFFECT TO THE LTIP, AND TO ESTABLISH FURTHER PLANS BASED ON THE LTIP BUT MODIFI ED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER ANY FURTHER PLANS WILL COUNT AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE LTIP 18 THAT THE RULES OF THE DIRECT LINE INSURANCE Mgmt For For GROUP PLC DEFERRED ANNUAL INCENTIVE PLAN (THE "DAIP"), THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED IN THE APPENDIX TO THIS NOTICE, BE APPROVED AND THE DIRECTORS OF THE COMPANY BE AUTHORISED TO DO ALL ACTS AND THINGS THEY CONSIDER NECESSARY OR EXPEDIENT TO IMPLEMENT AND GIVE EFFECT TO THE DAIP, AND TO ESTABLISH FURTHER PLANS BASED ON THE DAIP BUT MODIFI ED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER ANY FURTHER PLANS WILL COUNT AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE DAIP 19 THAT I) THE DIRECTORS BE AUTHORISED TO Mgmt For For ALLOT SHARES IN THE COMPANY, OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: A) IN ACCORDANCE WITH ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES") UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 49,620,058 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES (AS DEFINED IN ARTICLE 8 OF THE ARTICLES) ALLOTTED UNDER PARAGRAPH B) BELOW IN EXCESS OF GBP 49,620,058; AND B) COMPRISING EQUITY SECURITIES (AS DEFINED IN ARTICLE 8 OF THE ARTICLES) UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 99,240,116 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY SHARES ALLOTTED OR RIGHTS GRANTED UNDER PARAGRAPH A) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE (AS DEFINED IN ARTICLE 8 OF THE ARTICLES); II) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021; III) ALL PREVIOUS UNUTILISED AUTHORITIES UNDER SECTION 551 OF THE COMPANIES ACT 2006 SHALL CEASE TO HAVE EFFECT (SAVE TO THE EXTENT THAT THE SAME ARE EXERCISABLE PURSUANT TO SECTION 551(7) OF THE COMPANIES ACT 2006 BY REASON OF ANY OFFER OR AGREEMENT MADE PRIOR TO THE DATE OF THIS RESOLUTION WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED ON OR AFTER THAT DATE); AND IV) THIS AUTHORITY IS IN ADDITION TO ANY AUTHORITY CONFERRED BY RESOLUTION 23 (AUTHORITY TO ALLOT NEW SHARES IN RELATION TO AN ISSUE OF RT1 INSTRUMENTS) 20 THAT I) IN ACCORDANCE WITH ARTICLE 8 OF THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES"), THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES FOR CASH; II) THE POWER UNDER PARAGRAPH I) ABOVE (OTHER THAN IN CONNECTION WITH A RIGHTS ISSUE, AS DEFINED IN ARTICLE 8 OF THE ARTICLES) SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES HAVING A NOMINAL AMOUNT NOT EXCEEDING IN AGGREGATE GBP 7,443,009; AND III) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION, OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021 21 THAT I) IN ADDITION TO ANY AUTHORITY Mgmt For For GRANTED UNDER RESOLUTION 20, THE DIRECTORS BE GIVEN POWER: A) SUBJECT TO THE PASSING OF RESOLUTION 19, TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THEM BY THAT RESOLUTION UNDER SECTION 551 OF THAT ACT; AND B) TO ALLOT EQUITY SECURITIES AS DEFINED IN SECTION 560(3) OF THAT ACT (SALE OF TREASURY SHARES) FOR CASH, IN EITHER CASE AS IF SECTION 561 OF THAT ACT DID NOT APPLY TO THE ALLOTMENT OR SALE, BUT THIS POWER SHALL BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 7,443,009; 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 BOARD OF THE COMPANY DETERMINES 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; II) THIS POWER SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021; AND III) THE COMPANY MAY, BEFORE THIS POWER EXPIRES, MAKE AN OFFER OR ENTER INTO AN AGREEMENT, WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER IT EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THIS POWER HAD NOT EXPIRED 22 THAT, IN ACCORDANCE WITH SECTION 701 OF THE Mgmt For For COMPANIES ACT 2006, THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS OF THE COMPANY MAY DETERMINE, SUBJECT TO THE FOLLOWING CONDITIONS: I) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED SHALL BE 136,455,160; II) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE NOMINAL VALUE OF THAT SHARE; III) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS THE HIGHER OF: A) AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS OF AN ORDINARY SHARE OF THE COMPANY AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRIOR TO THE DAY ON WHICH THE ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND B) AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; IV) THE AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021; AND V) A CONTRACT TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY MAY BE MADE PRIOR TO THE EXPIRY OF THIS AUTHORITY, AND CONCLUDED IN WHOLE OR IN PART AFTER THE EXPIRY OF THIS AUTHORITY 23 THAT, IN ADDITION TO THE AUTHORITY GRANTED Mgmt For For PURSUANT TO RESOLUTION 19 (AUTHORITY TO ALLOT NEW SHARES), THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT ORDINARY SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: I) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 23,250,000 IN RELATION TO ANY ISSUES OF RT1 INSTRUMENTS WHERE THE DIRECTORS CONSIDER THAT SUCH AN ISSUANCE OF RT1 INSTRUMENTS WOULD BE DESIRABLE, INCLUDING IN CONNECTION WITH, OR FOR THE PURPOSES OF, COMPLYING WITH OR MAINTAINING COMPLIANCE WITH THE REGULATORY REQUIREMENTS OR TARGETS APPLICABLE TO THE GROUP FROM TIME TO TIME; AND II) SUBJECT TO APPLICABLE LAW AND REGULATION, AT SUCH ALLOTMENT, SUBSCRIPTION OR CONVERSION PRICES (OR SUCH MAXIMUM OR MINIMUM ALLOTMENT, SUBSCRIPTION OR CONVERSION PRICE METHODOLOGIES) AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED, THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL APPLY IN ADDITION TO ALL OTHER AUTHORITIES UNDER SECTION 551 OF THE COMPANIES ACT 2006 UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED OR, IF EARLIER, THE CLOSE OF BUSINESS ON 30 JUNE 2021, BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS OF THE COMPANY MAY ALLOT SHARES OR GRANT SUCH RIGHTS UNDER SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 24 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 23, THE DIRECTORS BE GENERALLY EMPOWERED, PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006, TO ALLOT EQUITY SECURITIES (AS SUCH PHRASE IS DEFINED IN SECTION 560 (1) OF THE COMPANIES ACT 2006 AND IS TO BE INTERPRETED IN ACCORDANCE WITH SECTION 560(2) OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 23 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 23,250,000 IN RELATION TO ANY ISSUES OF RT1 INSTRUMENTS, FREE OF THE RESTRICTION IN SECTION 561 OF THE COMPANIES ACT 2006. UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED, THE POWER CONFERRED BY THIS RESOLUTION SHALL APPLY UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED OR, IF EARLIER, THE CLOSE OF BUSINESS ON 30 JUNE 2021, BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE POWER EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THE POWER EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES UNDER SUCH AN OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED 25 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 26 THAT, WITH EFFECT FROM THE CONCLUSION OF Mgmt For For THE AGM, THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFI CATION BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- DNB ASA Agenda Number: 712793632 -------------------------------------------------------------------------------------------------------------------------- Security: R1640U124 Meeting Type: AGM Meeting Date: 30-Jun-2020 Ticker: ISIN: NO0010031479 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 1 OPENING OF THE GENERAL MEETING AND Non-Voting SELECTION OF A PERSON TO CHAIR THE MEETING BY THE CHAIR OF THE BOARD OF DIRECTORS 2 APPROVAL OF THE NOTICE OF THE GENERAL Mgmt No vote MEETING AND THE AGENDA 3 ELECTION OF A PERSON TO SIGN THE MINUTES OF Mgmt No vote THE GENERAL MEETING ALONG WITH THE CHAIR 4 APPROVAL OF THE 2019 ANNUAL ACCOUNTS AND Mgmt No vote DIRECTORS REPORT 5.A STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt No vote CONNECTION WITH REMUNERATION TO SENIOR EXECUTIVES: SUGGESTED GUIDELINES (CONSULTATIVE VOTE) 5.B STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt No vote CONNECTION WITH REMUNERATION TO SENIOR EXECUTIVES: BINDING GUIDELINES (PRESENTED FOR APPROVAL) 6 CORPORATE GOVERNANCE Mgmt No vote 7 APPROVAL OF THE AUDITORS REMUNERATION Mgmt No vote 8 REDUCTION IN CAPITAL THROUGH THE Mgmt No vote CANCELLATION OF OWN SHARES AND THE REDEMPTION OF SHARES BELONGING TO THE NORWEGIAN GOVERNMENT 9 AMENDMENTS TO DNBS ARTICLES OF ASSOCIATION Mgmt No vote 10 RAISING SUBORDINATED LOAN CAPITAL Mgmt No vote 11 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS 12 ELECTION OF MEMBERS OF THE ELECTION Mgmt No vote COMMITTEE 13 APPROVAL OF REMUNERATION RATES FOR MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE ELECTION COMMITTEE -------------------------------------------------------------------------------------------------------------------------- DOMINION ENERGY, INC. Agenda Number: 935152316 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: D ISIN: US25746U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James A. Bennett Mgmt For For 1B. Election of Director: Helen E. Dragas Mgmt For For 1C. Election of Director: James O. Ellis, Jr. Mgmt For For 1D. Election of Director: Thomas F. Farrell, II Mgmt For For 1E. Election of Director: D. Maybank Hagood Mgmt For For 1F. Election of Director: John W. Harris Mgmt Against Against 1G. Election of Director: Ronald W. Jibson Mgmt For For 1H. Election of Director: Mark J. Kington Mgmt For For 1I. Election of Director: Joseph M. Rigby Mgmt For For 1J. Election of Director: Pamela J. Royal, M.D. Mgmt For For 1K. Election of Director: Robert H. Spilman, Mgmt For For Jr. 1L. Election of Director: Susan N. Story Mgmt For For 1M. Election of Director: Michael E. Szymanczyk Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Auditor. 3. Advisory Vote on Approval of Executive Mgmt Against Against Compensation (Say on Pay). 4. Shareholder Proposal Regarding a Policy to Shr Against For Require an Independent Chair 5. Shareholder Proposal Regarding the Right of Shr Against For Shareholders to Act by Written Consent -------------------------------------------------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Agenda Number: 935197194 -------------------------------------------------------------------------------------------------------------------------- Security: 25960P109 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: DEI ISIN: US25960P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dan A. Emmett Mgmt For For Jordan L. Kaplan Mgmt For For Kenneth M. Panzer Mgmt For For Christopher H. Anderson Mgmt For For Leslie E. Bider Mgmt For For Dr. David T. Feinberg Mgmt For For Virginia A. McFerran Mgmt For For Thomas E. O Hern Mgmt For For William E. Simon, Jr. Mgmt For For Johnese M. Spisso Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2020. 3. To approve, in a non-binding advisory vote, Mgmt For For our executive compensation. 4. To approve amendments to the Douglas Emmett Mgmt For For Inc. 2016 Omnibus Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 935153659 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: DOV ISIN: US2600031080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: H. J. Gilbertson, Jr. Mgmt For For 1B. Election of Director: K. C. Graham Mgmt For For 1C. Election of Director: M. F. Johnston Mgmt For For 1D. Election of Director: E. A. Spiegel Mgmt For For 1E. Election of Director: R. J. Tobin Mgmt For For 1F. Election of Director: S. M. Todd Mgmt For For 1G. Election of Director: S. K. Wagner Mgmt For For 1H. Election of Director: K. E. Wandell Mgmt For For 1I. Election of Director: M. A. Winston Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. 3. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 4. To consider a shareholder proposal Shr Against For regarding the right to allow shareholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- DRAX GROUP PLC Agenda Number: 712287146 -------------------------------------------------------------------------------------------------------------------------- Security: G2904K127 Meeting Type: AGM Meeting Date: 22-Apr-2020 Ticker: ISIN: GB00B1VNSX38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For THE AUDITED ACCOUNTS 2 TO APPROVE THE ANNUAL STATEMENT TO Mgmt For For SHAREHOLDERS BY THE CHAIR OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO APPROVE THE FINAL DIVIDEND Mgmt For For 5 TO ELECT JOHN BAXTER AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT PHILIP COX AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT WILL GARDINER AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT NICOLA HODSON AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT ANDY KOSS AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT DAVID NUSSBAUM AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT VANESSA SIMMS AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT ANDY SKELTON AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For 14 AUTHORITY FOR THE DIRECTORS TO DETERMINE Mgmt For For THE AUDITOR'S REMUNERATION 15 AUTHORITY TO MAKE EU POLITICAL DONATIONS TO Mgmt For For SPECIFIED LIMITS 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 AUTHORITY TO MAKE NON PRE-EMPTIVE SHARE Mgmt For For ALLOTMENTS 18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 19 TO APPROVE THE 2020 LTIP Mgmt For For 20 AUTHORITY TO CALL A GENERAL MEETING ON NOT Mgmt For For LESS THAN 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 935150184 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: DTE ISIN: US2333311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerard M. Anderson Mgmt For For David A. Brandon Mgmt For For Charles G. McClure, Jr. Mgmt For For Gail J. McGovern Mgmt For For Mark A. Murray Mgmt For For Gerardo Norcia Mgmt For For Ruth G. Shaw Mgmt For For Robert C. Skaggs, Jr. Mgmt For For David A. Thomas Mgmt For For Gary H. Torgow Mgmt For For James H. Vandenberghe Mgmt For For Valerie M. Williams Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors 3. Provide a nonbinding vote to approve the Mgmt For For Company's executive compensation 4. Vote on a shareholder proposal relating to Shr For Against additional disclosure of political contributions -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 935148975 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C204 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: DUK ISIN: US26441C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael G. Browning Mgmt For For Annette K. Clayton Mgmt For For Theodore F. Craver, Jr. Mgmt For For Robert M. Davis Mgmt For For Daniel R. DiMicco Mgmt For For Nicholas C. Fanandakis Mgmt For For Lynn J. Good Mgmt For For John T. Herron Mgmt For For William E. Kennard Mgmt For For E. Marie McKee Mgmt For For Marya M. Rose Mgmt For For Thomas E. Skains Mgmt For For William E. Webster, Jr. Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For Duke Energy's independent registered public accounting firm for 2020 3. Advisory vote to approve Duke Energy's Mgmt For For named executive officer compensation 4. Shareholder proposal regarding independent Shr Against For board chair 5. Shareholder proposal regarding elimination Shr For of supermajority voting provisions in Duke Energy's Certificate of Incorporation 6. Shareholder proposal regarding providing a Shr For Against semiannual report on Duke Energy's political contributions and expenditures 7. Shareholder proposal regarding providing an Shr For Against annual report on Duke Energy's lobbying payments -------------------------------------------------------------------------------------------------------------------------- DUPONT DE NEMOURS INC Agenda Number: 935183981 -------------------------------------------------------------------------------------------------------------------------- Security: 26614N102 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: DD ISIN: US26614N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy G. Brady Mgmt For For 1B. Election of Director: Edward D. Breen Mgmt For For 1C. Election of Director: Ruby R. Chandy Mgmt For For 1D. Election of Director: Franklin K. Clyburn, Mgmt For For Jr. 1E. Election of Director: Terrence R. Curtin Mgmt For For 1F. Election of Director: Alexander M. Cutler Mgmt For For 1G. Election of Director: Eleuthere I. du Pont Mgmt For For 1H. Election of Director: Rajiv L. Gupta Mgmt For For 1I. Election of Director: Luther C. Kissam Mgmt For For 1J. Election of Director: Frederick M. Lowery Mgmt For For 1K. Election of Director: Raymond J. Milchovich Mgmt For For 1L. Election of Director: Steven M. Sterin Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt For For Compensation 3. Approval of the DuPont 2020 Equity and Mgmt For For Incentive Plan 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020 5. Modification of Threshold for Calling Shr Against For Special Stockholder Meetings 6. Employee Board Advisory Position Shr Against For -------------------------------------------------------------------------------------------------------------------------- E.ON SE Agenda Number: 712517929 -------------------------------------------------------------------------------------------------------------------------- Security: D24914133 Meeting Type: AGM Meeting Date: 28-May-2020 Ticker: ISIN: DE000ENAG999 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.46 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 5.1 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL 2020 5.2 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR HALF-YEAR AND QUARTERLY REPORTS 2020 5.3 RATIFY KPMG AG AS AUDITORS FOR THE FIRST Mgmt For For QUARTER OF FISCAL 2021 6.1 ELECT ULRICH GRILLO TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT ROLF MARTIN SCHMITZ TO THE Mgmt For For SUPERVISORY BOARD 6.3 ELECT DEBORAH WILKENS TO THE SUPERVISORY Mgmt For For BOARD 7 APPROVE CREATION OF EUR 528 MILLION POOL OF Mgmt For For CAPITAL WITHOUT PREEMPTIVE RIGHTS 8 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 6 BILLION APPROVE CREATION OF EUR 264 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 10 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 935161771 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: EMN ISIN: US2774321002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: HUMBERTO P. ALFONSO 1b. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: BRETT D. BEGEMANN 1c. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: MARK J. COSTA 1d. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: EDWARD L. DOHENY II 1e. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: JULIE F. HOLDER 1f. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: RENEE J. HORNBAKER 1g. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: KIM ANN MINK 1h. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: JAMES J. O'BRIEN 1i. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: DAVID W. RAISBECK 1j. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: CHARLES K. STEVENS III 2. Advisory Approval of Executive Compensation Mgmt For For as Disclosed in Proxy Statement 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm 4. Advisory Vote on Stockholder Proposal Shr Against For Requesting that the Board of Directors Take Steps Necessary to Permit Stockholders to Act by Written Consent -------------------------------------------------------------------------------------------------------------------------- EASYJET PLC Agenda Number: 711960511 -------------------------------------------------------------------------------------------------------------------------- Security: G3030S109 Meeting Type: AGM Meeting Date: 06-Feb-2020 Ticker: ISIN: GB00B7KR2P84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 30 SEPTEMBER 2019 2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 30 SEPTEMBER 2019 SET OUT ON PAGES 96 TO 115 (BUT EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 100 TO PAGE 106) IN THE 2019 ANNUAL REPORT AND ACCOUNTS 3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 30 SEPTEMBER 2019 OF 43.9 PENCE FOR EACH ORDINARY SHARE IN THE CAPITAL OF THE COMPANY 4 TO RE-APPOINT JOHN BARTON AS A DIRECTOR Mgmt For For 5 TO RE-APPOINT JOHAN LUNDGREN AS A DIRECTOR Mgmt For For 6 TO RE-APPOINT ANDREW FINDLAY AS A DIRECTOR Mgmt For For 7 TO RE-APPOINT CHARLES GURASSA AS A DIRECTOR Mgmt For For 8 TO RE-APPOINT DR ANDREAS BIERWIRTH AS A Mgmt For For DIRECTOR 9 TO RE-APPOINT MOYA GREENE DBE AS A DIRECTOR Mgmt For For 10 TO RE-APPOINT DR ANASTASSIA LAUTERBACH AS A Mgmt For For DIRECTOR 11 TO RE-APPOINT NICK LEEDER AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT ANDY MARTIN AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT JULIE SOUTHERN AS A DIRECTOR Mgmt For For 14 TO APPOINT CATHERINE BRADLEY AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE 2021 ANNUAL GENERAL MEETING OF THE COMPANY 16 TO AUTHORISE THE AUDIT COMMITTEE, FOR AND Mgmt For For ON BEHALF OF THE DIRECTORS, TO DETERMINE THE REMUNERATION OF THE AUDITORS 17 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 18 AUTHORITY TO ALLOT SHARES Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 21 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- EASYJET PLC Agenda Number: 712500479 -------------------------------------------------------------------------------------------------------------------------- Security: G3030S109 Meeting Type: OGM Meeting Date: 22-May-2020 Ticker: ISIN: GB00B7KR2P84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO REMOVE ROBERT JOHN ORR BARTON AS A DIRECTOR OF EASYJET PLC PURSUANT TO SECTION 168(1) OF THE COMPANIES ACT 2006 WITH IMMEDIATE EFFECT 2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO REMOVE JOHAN PETER LUNDGREN AS A DIRECTOR OF EASYJET PLC PURSUANT TO SECTION 168(1) OF THE COMPANIES ACT 2006 WITH IMMEDIATE EFFECT 3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO REMOVE ANDREW ROBERT FINDLAY AS A DIRECTOR OF EASYJET PLC PURSUANT TO SECTION 168(1) OF THE COMPANIES ACT 2006 WITH IMMEDIATE EFFECT 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO REMOVE ANDREAS BIERWIRTH AS A DIRECTOR OF EASYJET PLC PURSUANT TO SECTION 168(1) OF THE COMPANIES ACT 2006 WITH IMMEDIATE EFFECT -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 935138619 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig Arnold Mgmt For For 1B. Election of Director: Christopher M. Connor Mgmt For For 1C. Election of Director: Michael J. Critelli Mgmt For For 1D. Election of Director: Richard H. Fearon Mgmt For For 1E. Election of Director: Olivier Leonetti Mgmt For For 1F. Election of Director: Deborah L. McCoy Mgmt For For 1G. Election of Director: Silvio Napoli Mgmt For For 1H. Election of Director: Gregory R. Page Mgmt For For 1I. Election of Director: Sandra Pianalto Mgmt For For 1J. Election of Director: Lori J. Ryerkerk Mgmt For For 1K. Election of Director: Gerald B. Smith Mgmt For For 1L. Election of Director: Dorothy C. Thompson Mgmt For For 2. Approving a proposed 2020 Stock Plan. Mgmt For For 3. Approving the appointment of Ernst & Young Mgmt For For as independent auditor for 2020 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 4. Advisory approval of the Company's Mgmt For For executive compensation. 5. Approving a proposal to grant the Board Mgmt For For authority to issue shares. 6. Approving a proposal to grant the Board Mgmt For For authority to opt out of pre-emption rights. 7. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 935138013 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1B. Election of Director: Michael C. Camunez Mgmt For For 1C. Election of Director: Vanessa C.L. Chang Mgmt For For 1D. Election of Director: James T. Morris Mgmt For For 1E. Election of Director: Timothy T. O'Toole Mgmt For For 1F. Election of Director: Pedro J. Pizarro Mgmt For For 1G. Election of Director: Carey A. Smith Mgmt For For 1H. Election of Director: Linda G. Stuntz Mgmt For For 1I. Election of Director: William P. Sullivan Mgmt For For 1J. Election of Director: Peter J. Taylor Mgmt For For 1K. Election of Director: Keith Trent Mgmt For For 2. Ratification of the Independent Registered Mgmt For For Public Accounting Firm. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Shareholder Proposal Regarding a Shr Against For Shareholder Vote on Bylaw Amendments. -------------------------------------------------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL SA Agenda Number: 712266077 -------------------------------------------------------------------------------------------------------------------------- Security: X67925119 Meeting Type: AGM Meeting Date: 16-Apr-2020 Ticker: ISIN: PTEDP0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE COMPANY HOLDING THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND STATUTORY REPORTS 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3.1 APPRAISE MANAGEMENT OF COMPANY AND APPROVE Mgmt For For VOTE OF CONFIDENCE TO MANAGEMENT BOARD 3.2 APPRAISE SUPERVISION OF COMPANY AND APPROVE Mgmt For For VOTE OF CONFIDENCE TO SUPERVISORY BOARD 3.3 APPRAISE WORK PERFORMED BY STATUTORY Mgmt For For AUDITOR AND APPROVE VOTE OF CONFIDENCE TO STATUTORY AUDITOR 4 AUTHORIZE REPURCHASE AND REISSUANCE OF Mgmt For For SHARES 5 AUTHORIZE REPURCHASE AND REISSUANCE OF Mgmt For For REPURCHASED DEBT INSTRUMENTS 6 AUTHORIZE INCREASE IN CAPITAL UP TO 10 Mgmt For For PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS 7 APPROVE STATEMENT ON REMUNERATION POLICY Mgmt For For APPLICABLE TO EXECUTIVE BOARD 8 APPROVE STATEMENT ON REMUNERATION POLICY Mgmt For For APPLICABLE TO OTHER CORPORATE BODIES -------------------------------------------------------------------------------------------------------------------------- EIFFAGE SA Agenda Number: 712340924 -------------------------------------------------------------------------------------------------------------------------- Security: F2924U106 Meeting Type: MIX Meeting Date: 22-Apr-2020 Ticker: ISIN: FR0000130452 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004032000764-41 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 372639 DUE TO CHANGE IN THE SUMMARY OF RESOLUTION 3. 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. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS, AND APPROVAL OF A NEW AGREEMENT O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-FRANCOIS ROVERATO AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN Mgmt For For GUENARD AS DIRECTOR O.7 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS O.8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE PERIOD 2019-2021 AND/OR FOR ANY OTHER EXECUTIVE CORPORATE OFFICER O.9 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. BENOIT DE RUFFRAY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH THE PRINCIPLES AND CRITERIA APPROVED BY THE EIFFAGE GENERAL MEETING OF 24 APRIL 2019 O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO REPURCHASE ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE. E.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL THE SHARES REPURCHASED BY THE COMPANY UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS AND/OR PREMIUMS E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERING (EXCLUDING OFFERS REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE) AND/OR IN REMUNERATION OF SECURITIES IN THE CONTEXT OF A PUBLIC EXCHANGE OFFERING E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF AN OFFER REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.17 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt For For ISSUES E.18 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITHIN THE LIMIT OF 10% OF THE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.19 OVERALL LIMITATION OF THE CEILINGS OF THE Mgmt For For DELEGATIONS PROVIDED FOR IN THE 15TH, 16TH AND 18TH RESOLUTIONS OF THIS MEETING E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT SHARE PURCHASE OPTIONS TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS E.22 AMENDMENT TO ARTICLE 17 OF THE BYLAWS IN Mgmt For For ORDER TO PROVIDE FOR THE PROCEDURES FOR THE APPOINTMENT OF THE DIRECTORS REPRESENTING EMPLOYEES E.23 AMENDMENT TO ARTICLE 23 OF THE BYLAWS TO Mgmt For For PROVIDE FOR WRITTEN CONSULTATION OF DIRECTORS E.24 ALIGNMENT OF THE BYLAWS Mgmt For For E.25 TEXTUAL REFERENCES APPLICABLE IN THE EVENT Mgmt Against Against OF CODIFICATION CHANGES O.26 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO.,LTD. Agenda Number: 712704596 -------------------------------------------------------------------------------------------------------------------------- Security: J12915104 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3551200003 -------------------------------------------------------------------------------------------------------------------------- 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 Murayama, Hitoshi Mgmt Against Against 2.2 Appoint a Director Watanabe, Toshifumi Mgmt Against Against 2.3 Appoint a Director Urashima, Akihito Mgmt For For 2.4 Appoint a Director Onoi, Yoshiki Mgmt For For 2.5 Appoint a Director Minaminosono, Hiromi Mgmt For For 2.6 Appoint a Director Honda, Makoto Mgmt For For 2.7 Appoint a Director Sugiyama, Hiroyasu Mgmt For For 2.8 Appoint a Director Kanno, Hitoshi Mgmt For For 2.9 Appoint a Director Shimada, Yoshikazu Mgmt For For 2.10 Appoint a Director Sasatsu, Hiroshi Mgmt For For 2.11 Appoint a Director Kajitani, Go Mgmt Against Against 2.12 Appoint a Director Ito, Tomonori Mgmt Against Against 2.13 Appoint a Director John Buchanan Mgmt For For 3 Appoint a Corporate Auditor Fukuda, Naori Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELECTRICITE DE FRANCE SA Agenda Number: 712399713 -------------------------------------------------------------------------------------------------------------------------- Security: F2940H113 Meeting Type: MIX Meeting Date: 07-May-2020 Ticker: ISIN: FR0010242511 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 371096 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.journal-officiel.gouv.fr/balo/d ocument/202004102000829-44 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202003112000461-31 E.1 STATUTORY AMENDMENT RELATED TO LEGAL AND Mgmt For For REGULATORY DEVELOPMENTS - TAKING INTO ACCOUNT ABSTENTIONS E.2 TECHNICAL STATUTORY AMENDMENTS RELATED TO Mgmt For For LEGAL AND REGULATORY DEVELOPMENTS - COMPENSATION OF DIRECTORS AND EXTENSION OF THE ROLE OF THE BOARD OF DIRECTORS E.3 STATUTORY AMENDMENTS RELATED TO LEGAL AND Mgmt For For REGULATORY DEVELOPMENTS - POSSIBILITY FOR THE BOARD OF DIRECTORS TO TAKE DECISIONS BY WRITTEN CONSULTATION E.4 AMENDMENT TO ARTICLE 2 OF THE BY-LAWS TO Mgmt For For PROVIDE FOR THE PURPOSE OF THE COMPANY O.5 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - ACKNOWLEDGEMENT OF THE OVERALL AMOUNT OF EXPENSES AND COSTS O.6 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.7 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND O.8 PAYMENT OF INTERIM DIVIDENDS IN SHARES - Mgmt For For DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS O.9 APPROVAL OF A REGULATED AGREEMENT - Mgmt For For AMENDMENT TO THE TRANSACTION PROTOCOL RELATING TO THE COMPENSATION OF EDF BY THE FRENCH STATE O.10 APPROVAL OF REGULATED AGREEMENTS - Mgmt For For TRANSACTION PROTOCOL FOR THE IMPLEMENTATION OF THE AMENDED NEW NP SHARE SALE AGREEMENT ENTERED INTO BETWEEN EDF, AREVA AND AREVA NP AND LETTER-ADDENDUM TO THE AMENDED SHARE SALE AGREEMENT ENTERED INTO BETWEEN AREVA AND AREVA NP, RELATING TO THE EARN-OUT PAYMENT O.11 APPROVAL OF A REGULATED AGREEMENT - Mgmt For For AUTHORIZATION OF A REGULATED AGREEMENT TO BE ENTERED INTO WITH THE FRENCH STATE IN THE CONTEXT OF THE OFFER RESERVED FOR EMPLOYEES (SALE BY THE FRENCH STATE TO EDF OF EDF SHARES WITH A VIEW TO THEIR RETROCESSION TO THE BENEFICIARIES OF THE OFFER RESERVED FOR EMPLOYEES O.12 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS O.13 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 MR. JEAN-BERNARD LEVY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - EX-POST VOTE O.14 APPROVAL OF INFORMATION RELATING TO THE Mgmt For For COMPANY'S CORPORATE OFFICERS - EX-POST VOTE O.15 APPROVAL OF THE COMPENSATION POLICY Mgmt For For CONCERNING THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 - EX ANTE VOTE O.16 APPROVAL OF THE COMPENSATION POLICY Mgmt For For CONCERNING THE DIRECTORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 - EX ANTE VOTE O.17 ANNUAL FIXED AMOUNT AS COMPENSATION Mgmt For For ALLOCATED TO THE BOARD OF DIRECTORS O.18 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CLAIRE PEDINI AS A DIRECTOR O.19 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt Against Against FRANCOIS DELATTRE AS DIRECTOR AS A REPLACEMENT FOR MR. MAURICE GOURDAULT-MONTAGNE O.20 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt Against Against VERONIQUE BEDAGUE-HAMILIUS AS DIRECTOR AS A REPLACEMENT FOR MRS. ANNE RIGAIL O.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING - WITH THE EXCEPTION OF THE PUBLIC OFFERING KNOWN AS "BY WAY OF PRIVATE PLACEMENT" WHICH IS REFERRED TO IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING REFERRED TO IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE KNOWN AS A " BY WAY OF PRIVATE PLACEMENT " E.25 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALISATION OF RESERVES, PROFITS, PREMIUMS OR ANY OTHER SUMS WHOSE CAPITALISATION WOULD BE ALLOWED E.27 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.28 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY E.29 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN FAVOUR OF MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER PURSUANT TO ARTICLE L. 225-129-6 OF THE FRENCH COMMERCIAL CODE E.30 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR CATEGORIES OF BENEFICIARIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.31 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES 32 POWERS TO CARRY OUT FORMALITIES Mgmt For For 33 SUSPENSION, ON AN EXCEPTIONAL BASIS, OF THE Mgmt For For INCREASE IN THE DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 AND SETTING OF THE DIVIDEND - RESOLUTION PROPOSED BY THE SUPERVISORY BOARD OF THE EDF ACTIONS FCPE AND REVIEWED BY EDF'S BOARD OF DIRECTORS AT ITS MEETING OF 2 APRIL 2020, WHICH DID NOT APPROVE IT -------------------------------------------------------------------------------------------------------------------------- ELECTROLUX AB Agenda Number: 712006306 -------------------------------------------------------------------------------------------------------------------------- Security: W24713120 Meeting Type: EGM Meeting Date: 21-Feb-2020 Ticker: ISIN: SE0000103814 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF TWO MINUTES-CHECKERS Non-Voting 5 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting BEEN PROPERLY CONVENED 6 RESOLUTION ON DISTRIBUTION OF ALL SHARES IN Mgmt For For ELECTROLUX PROFESSIONAL AB 7 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 935148937 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 04-May-2020 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: M. L. Eskew Mgmt For For 1B. Election of Director: W. G. Kaelin, Jr. Mgmt For For 1C. Election of Director: D. A. Ricks Mgmt For For 1D. Election of Director: M. S. Runge Mgmt For For 1E. Election of Director: K. Walker Mgmt For For 2. Approval, by non-binding vote, of the Mgmt For For compensation paid to the company's named executive officers. 3. Ratification of Ernst & Young LLP as the Mgmt For For independent auditor for 2020. 4. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate the classified board structure. 5. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate supermajority voting provisions. 6. Shareholder proposal to disclose direct and Shr Against For indirect lobbying activities and expenditures. 7. Shareholder proposal to publish a report on Shr Against For the effectiveness of the forced swim test. 8. Shareholder proposal to amend the bylaws to Shr Against For require an independent board chair. 9. Shareholder proposal on board diversity Shr Against For requesting disclosures of specific minimum qualifications and board nominee skills, experience, and ideological perspective. 10. Shareholder proposal to publish feasibility Shr Against For report on incorporating public concern over drug prices into senior executive compensation arrangements. 11. Shareholder proposal to implement a bonus Shr Against For deferral policy. 12. Shareholder proposal to disclose clawbacks Shr For Against on executive incentive compensation due to misconduct. -------------------------------------------------------------------------------------------------------------------------- ELISA CORPORATION Agenda Number: 712067049 -------------------------------------------------------------------------------------------------------------------------- Security: X1949T102 Meeting Type: AGM Meeting Date: 02-Apr-2020 Ticker: ISIN: FI0009007884 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2019: REVIEW BY THE CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: THE BOARD OF DIRECTORS PROPOSES TO THE GENERAL MEETING THAT THE PROFIT FOR THE FINANCIAL PERIOD 2019 SHALL BE ADDED TO THE ACCRUED EARNINGS AND THAT A DIVIDEND OF EUR 1.85 PER SHARE BE PAID BASED ON THE BALANCE SHEET OF 31 DECEMBER 2019 ADOPTED BY THE GENERAL MEETING. THE DIVIDEND WILL BE PAID TO THE SHAREHOLDERS REGISTERED IN THE SHAREHOLDERS' REGISTER OF THE COMPANY HELD BY EUROCLEAR FINLAND LTD ON THE DIVIDEND PAYMENT RECORD DATE OF 6 APRIL 2020. THE BOARD OF DIRECTORS PROPOSES THAT THE DIVIDEND BE PAID ON 15 APRIL 2020 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 HANDLING OF THE REMUNERATION POLICY Mgmt Against Against CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS AND ON THE GROUNDS FOR REIMBURSEMENT OF EXPENSES 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: SEVEN (7) 13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT MS CLARISSE BERGGARDH, MR KIM IGNATIUS, MS SEIJA TURUNEN, MR ANSSI VANJOKI AND MR ANTTI VASARA BE RE-ELECTED AS MEMBERS OF THE BOARD. THE SHAREHOLDERS' NOMINATION BOARD FURTHER PROPOSES THAT MR TOPI MANNER AND MS EVA-LOTTA SJOSTEDT ARE ELECTED AS NEW MEMBERS OF THE BOARD. THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT MR ANSSI VANJOKI BE ELECTED AS THE CHAIR OF THE BOARD AND MS CLARISSE BERGGARDH BE ELECTED AS THE DEPUTY CHAIR 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR AND ON THE GROUNDS FOR REIMBURSEMENT OF TRAVEL EXPENSES 15 ELECTION OF AUDITOR: KPMG OY AB HAS Mgmt For For INFORMED THAT THE AUDITOR WITH PRINCIPAL RESPONSIBILITY BE MR TONI AALTONEN, AUTHORIZED PUBLIC ACCOUNTANT 16 PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For SECTIONS 10 AND 11 OF THE ARTICLES OF ASSOCIATION 17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 18 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- EMERA INCORPORATED Agenda Number: 935204735 -------------------------------------------------------------------------------------------------------------------------- Security: 290876101 Meeting Type: Annual Meeting Date: 05-Jun-2020 Ticker: EMRAF ISIN: CA2908761018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Scott C. Balfour Mgmt For For James V. Bertram Mgmt For For Sylvia D. Chrominska Mgmt For For Henry E. Demone Mgmt For For Kent M. Harvey Mgmt For For B. Lynn Loewen Mgmt For For John B. Ramil Mgmt For For Andrea S. Rosen Mgmt For For Richard P. Sergel Mgmt For For M. Jacqueline Sheppard Mgmt For For Jochen E. Tilk Mgmt For For 2 Appointment of Ernst & Young LLP as Mgmt For For auditors. 3 Authorize Directors to establish the Mgmt For For auditors' fee as required pursuant to the Nova Scotia Companies Act. 4 Consider and approve, on an advisory basis, Mgmt For For a resolution on Emera's approach to executive compensation as disclosed in the Management Information Circular. 5 Consider and approve an amendment to the Mgmt For For Company's Employee Common Share Purchase Plan (the "Plan") to increase the maximum number of common shares reserved for issuance under the Plan. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 935115736 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 04-Feb-2020 Ticker: EMR ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. S. Craighead Mgmt For For D. N. Farr Mgmt For For G. A. Flach Mgmt For For M. S. Levatich Mgmt For For 2. Ratification of KPMG LLP as Independent Mgmt For For Registered Public Accounting Firm. 3. Approval, by non-binding advisory vote, of Mgmt For For Emerson Electric Co. executive compensation. 4. Approval of amendment to the Restated Mgmt For For Articles of Incorporation to declassify the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- ENAGAS SA Agenda Number: 712783667 -------------------------------------------------------------------------------------------------------------------------- Security: E41759106 Meeting Type: OGM Meeting Date: 29-Jun-2020 Ticker: ISIN: ES0130960018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXAMINE AND, IF APPROPRIATE, APPROVE THE Mgmt For For 2019 ANNUAL ACCOUNTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES TO THE ANNUAL ACCOUNTS) AND MANAGEMENT REPORT OF ENAGAS S.A. AND ITS CONSOLIDATED GROUP 2 APPROVAL OF THE CONSOLIDATED NON-FINANCIAL Mgmt For For INFORMATION INCLUDED IN THE ENAGAS GROUP'S MANAGEMENT REPORT FOR 2019 3 APPROVE, IF APPLICABLE, THE PROPOSED Mgmt For For DISTRIBUTION OF ENAGAS, S.A.'S PROFIT FOR 2019 4 EXTRAORDINARY DIVIDEND CHARGED TO RESERVES: Mgmt For For TO DISTRIBUTE AN EXTRAORDINARY DIVIDEND, CHARGED TO UNRESTRICTED RESERVES, FOR A MAXIMUM AMOUNT OF 7,756,565.85 EUROS AMONG ALL THE 261,990,074 SHARES ISSUED AT THIS DATE, EQUIVALENT TO 0.0296 EUROS GROSS PER SHARE ENTITLED TO RECEIVE IT, FROM WHICH THE LEGALLY APPLICABLE TAXES WILL BE DEDUCTED 5 TO APPROVE, IF APPROPRIATE, THE PERFORMANCE Mgmt For For OF THE BOARD OF DIRECTORS OF ENAGAS, S.A. IN 2019 6.1 AMENDMENT OF ARTICLE 27 ("ATTENDANCE AT Mgmt For For MEETINGS, PROXIES AND VOTING") TO PROVIDE FOR ATTENDANCE AT THE MEETING BY TELEMATIC MEANS 6.2 AMENDMENT OF ARTICLE 35 ("COMPOSITION OF Mgmt For For THE BOARD") TO INCREASE THE MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO 16 6.3 AMENDMENT OF ARTICLE 39 ("BOARD MEETINGS") Mgmt For For TO PROVIDE FOR ATTENDANCE AT BOARD MEETINGS BY TELEMATIC MEANS 6.4 AMENDMENT OF ARTICLE 44 ("AUDIT AND Mgmt For For COMPLIANCE COMMITTEE") TO INCREASE THE MAXIMUM NUMBER OF MEMBERS OF THE AUDIT AND COMPLIANCE COMMITTEE TO 7 6.5 AMENDMENT OF ARTICLE 45 ("APPOINTMENTS, Mgmt For For REMUNERATION AND CORPORATE SOCIAL RESPONSIBILITY COMMITTEE"), WHICH WILL NOW BE CALLED "SUSTAINABILITY, APPOINTMENTS AND REMUNERATION COMMITTEE" IN ORDER TO INCREASE THE MAXIMUM NUMBER OF MEMBERS TO SEVEN, IN ADDITION TO CHANGING ITS NAME. AND, ACCORDINGLY, AMENDMENT OF ARTICLES 22 ("CALL TO MEETING") AND 37 ("POSTS") TO ADAPT THE REFERENCES TO THIS COMMITTEE TO ITS NEW NAME 6.6 INTRODUCTION OF A NEW ARTICLE 53.BIS Mgmt For For ("DIVIDEND IN KIND") TO EXPRESSLY PROVIDE FOR THE POSSIBILITY OF DISTRIBUTING THIS TYPE OF DIVIDEND 7 AMENDMENT OF ARTICLES 9 ("RIGHT TO ATTEND") Mgmt For For AND 11 ("RIGHT TO VOTE") OF THE REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING TO PROVIDE FOR ATTENDANCE AT THE MEETING BY TELEMATIC MEANS 8.1 RE-ELECT SOCIEDAD ESTATAL DE Mgmt For For PARTICIPACIONES INDUSTRIALES (SEPI) AS DIRECTOR FOR THE FOUR-YEAR PERIOD. SOCIEDAD ESTATAL DE PARTICIPACIONES INDUSTRIALES (SEPI) SHALL SERVE AS PROPRIETARY DIRECTOR 8.2 APPOINT MR. JOSE BLANCO LOPEZ AS DIRECTOR Mgmt For For FOR THE FOUR-YEAR PERIOD. MR. JOSE BLANCO LOPEZ SHALL SERVE AS INDEPENDENT DIRECTOR 8.3 APPOINT MR. JOSE MONTILLA AGUILERA AS Mgmt For For DIRECTOR FOR THE FOUR-YEAR PERIOD. MR. JOSE MONTILLA AGUILERA SHALL SERVE AS INDEPENDENT DIRECTOR 8.4 APPOINT MR. CRISTOBAL JOSE GALLEGO CASTILLO Mgmt For For AS DIRECTOR FOR THE FOUR-YEAR PERIOD. MR. CRISTOBAL JOSE GALLEGO CASTILLO. MR. CRISTOBAL JOSE GALLEGO CASTILLO SHALL SERVE AS INDEPENDENT DIRECTOR 9 TO GRANT AUTHORISATION FOR PURPOSES OF Mgmt For For ARTICLE 146 OF THE CORPORATE ENTERPRISE ACT CONCERNING THE POSSIBILITY OF ENTERPRISES ACQUIRING THEIR OWN SHARES 10 AMENDMENT, FOR THE PURPOSES OF ARTICLE 529 Mgmt For For NOVODECIES OF THE LAW ON CORPORATIONS, OF THE POLICY ON REMUNERATION OF DIRECTORS FOR THE 2019, 2020 AND 2021 FINANCIAL YEARS, FOR THE SOLE PURPOSE OF CHANGING THE MAXIMUM ANNUAL LIMIT ON THE REMUNERATION OF DIRECTORS IN THEIR CAPACITY AS SUCH, TO ADAPT IT TO THE NEW NUMBER OF DIRECTORS AND THE NEW NUMBER OF MEMBERS OF THE COMMITTEES 11 TO SUBMIT THE ANNUAL DIRECTORS' Mgmt For For REMUNERATION REPORT REFERRED TO IN ARTICLE 541 OF THE CONSOLIDATED TEXT OF THE CORPORATE ENTERPRISES ACT TO AN ADVISORY VOTE 12 REPORT NOT SUBJECT TO VOTE ON THE Non-Voting AMENDMENTS TO THE "RULES AND REGULATIONS ON THE ORGANISATION AND OPERATION OF THE BOARD OF DIRECTORS OF ENAGAS, S.A." SINCE THE LAST GENERAL MEETING, IN ORDER TO ADAPT IT TO THE CRITERIA AND BASIC PRINCIPLES OF TECHNICAL GUIDES 3/2017 AND 1/2019 OF THE CNMV AND AMENDMENTS TO THE LAW ON NON-FINANCIAL INFORMATION AND DIVERSITY INTRODUCED BY LAW 11/2018 13 TO DELEGATE AUTHORISATION TO SUPPLEMENT, Mgmt For For DEVELOP, IMPLEMENT, RECTIFY AND FORMALISE THE RESOLUTIONS ADOPTED AT THE GENERAL SHAREHOLDERS' MEETING CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 426246 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 JUN 2020 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ENBRIDGE INC. Agenda Number: 935147365 -------------------------------------------------------------------------------------------------------------------------- Security: 29250N105 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: ENB ISIN: CA29250N1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAMELA L. CARTER Mgmt For For MARCEL R. COUTU Mgmt For For SUSAN M. CUNNINGHAM Mgmt For For GREGORY L. EBEL Mgmt For For J. HERB ENGLAND Mgmt For For CHARLES W. FISCHER Mgmt For For GREGORY J. GOFF Mgmt For For V.M. KEMPSTON DARKES Mgmt For For TERESA S. MADDEN Mgmt For For AL MONACO Mgmt For For DAN C. TUTCHER Mgmt For For 02 APPOINT THE AUDITORS APPOINT Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF ENBRIDGE AT REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS 03 AMEND, RECONFIRM AND APPROVE THE Mgmt For For SHAREHOLDER RIGHTS PLAN OF ENBRIDGE 04 RATIFY, CONFIRM AND APPROVE THE AMENDMENTS Mgmt For For TO GENERAL BY-LAW NO. 1 OF ENBRIDGE 05 ADVISORY VOTE TO APPROVE ENBRIDGE'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ENDESA SA Agenda Number: 712327457 -------------------------------------------------------------------------------------------------------------------------- Security: E41222113 Meeting Type: OGM Meeting Date: 05-May-2020 Ticker: ISIN: ES0130670112 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL Mgmt For For STATEMENTS OF ENDESA, S.A. (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY: STATEMENT OF RECOGNISED INCOME AND EXPENSE AND STATEMENT OF TOTAL CHANGES IN EQUITY, STATEMENT OF CASH FLOWS AND THE NOTES THERETO), AS WELL AS OF THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS OF ENDESA, S.A. AND SUBSIDIARIES (CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF OTHER COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN EQUITY, CONSOLIDATED STATEMENT OF CASH FLOWS AND THE NOTES THERETO), FOR THE YEAR ENDED 31 DECEMBER 2019 2 APPROVAL OF THE INDIVIDUAL MANAGEMENT Mgmt For For REPORT OF ENDESA, S.A. AND OF THE CONSOLIDATED MANAGEMENT REPORT OF ENDESA, S.A. AND SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2019 3 APPROVAL OF THE NON-FINANCIAL INFORMATION Mgmt For For STATEMENT OF ITS CONSOLIDATED GROUP FOR THE YEAR ENDED 31 DECEMBER 2019 4 APPROVAL OF THE CORPORATE MANAGEMENT FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2019 5 APPROVAL OF THE PROPOSED DISTRIBUTION OF Mgmt For For PROFIT FOR THE YEAR ENDED 31 DECEMBER 2019 6 DELEGATION TO THE BOARD OF DIRECTORS FOR A Mgmt For For PERIOD OF FIVE YEARS, OF THE POWER TO ISSUE OBLIGATIONS, BONDS, PROMISSORY NOTES OR OTHER SECURITIES, BOTH SIMPLE AND EXCHANGEABLE AND/OR CONVERTIBLE INTO SHARES OF THE COMPANY, AS WELL AS WARRANTS, WITH THE POWER TO EXCLUDE THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS, LIMITED TO 10% OF THE SHARE CAPITAL 7 AUTHORISATION FOR THE COMPANY, DIRECTLY OR Mgmt For For THROUGH ITS SUBSIDIARIES, TO ACQUIRE TREASURY SHARES 8 DELETION OF ARTICLE 17 OF THE CORPORATE Mgmt For For BYLAWS, INSERTION OF TWO NEW ARTICLES, NUMBERS 50 AND 53, MODIFICATION OF THE CURRENT ARTICLES 37, 49, 52 AND 53, GROUPING OF ARTICLES FROM TITLE V INTO THREE NEW CHAPTERS, AND MODIFICATION OF THE NUMBERING OF ARTICLES 18 TO 53 AND CROSS REFERENCES TO OTHER BYLAW PROVISIONS, TO REFORM THE REGULATION OF THE COMMITTEES OF THE BOARD OF DIRECTORS 9 MODIFICATION OF ARTICLES 27, 28 AND 31 OF Mgmt Against Against THE CORPORATE BYLAWS (WHICH AFTER THE NUMBERING CHANGE PROPOSED IN THE PREVIOUS ITEM, WOULD BECOME ARTICLES 26, 27 AND 30), AND ADDITION OF A NEW ARTICLE 26-BIS TO SET A NUMBER MINIMUM NUMBER OF SHARES TO ATTEND THE GENERAL SHAREHOLDERS' MEETING AND ALLOW REMOTE AND ELECTRONIC PARTICIPATION OF ALL THE COMPANY'S SHAREHOLDERS 10 MODIFICATION OF ARTICLE 56 OF THE CORPORATE Mgmt For For BYLAWS TO INCLUDE A REFERENCE TO THE NON- FINANCIAL INFORMATION STATEMENT IN THE REGULATION OF THE MANAGEMENT REPORT 11 MODIFICATION OF ARTICLE 6 OF THE GENERAL Mgmt For For MEETING REGULATIONS TO ATTRIBUTE TO THE GENERAL SHAREHOLDERS' MEETING THE PURVIEW RELATING TO THE APPROVAL OF THE NON-FINANCIAL INFORMATION STATEMENT 12 MODIFICATION OF ARTICLES 10, 11 AND 21 OF Mgmt Against Against THE GENERAL MEETING REGULATIONS AND ADDITION OF A NEW ARTICLE 10-BIS TO REFLECT THE AMENDMENTS TO THE CORPORATE BYLAWS REGARDING THE SETTING OF A MINIMUM NUMBER OF SHARES TO ATTEND THE GENERAL SHAREHOLDERS' MEETING AND TO ALLOW THE REMOTE AND ELECTRONIC PARTICIPATION OF ALL THE COMPANY'S SHAREHOLDERS 13 RATIFICATION OF THE APPOINTMENT BY Mgmt For For CO-OPTATION AND RE-ELECTION OF MR. ANTONIO CAMMISECRA AS PROPRIETARY DIRECTOR OF THE COMPANY 14 APPOINTMENT OF MS. PILAR GONZALEZ DE FRUTOS Mgmt For For AS INDEPENDENT DIRECTOR OF THE COMPANY 15 APPOINTMENT OF MS. EUGENIA BIETO CAUBET AS Mgmt For For INDEPENDENT DIRECTOR OF THE COMPANY 16 APPOINTMENT OF MS. ALICIA KOPLOWITZ Y Mgmt For For ROMERO DE JUSEU AS INDEPENDENT DIRECTOR OF THE COMPANY 17 SETTING OF THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AT THIRTEEN 18 BINDING VOTE ON THE ANNUAL REPORT ON Mgmt For For DIRECTOR REMUNERATION 19 APPROVAL OF THE DIRECTOR REMUNERATION Mgmt For For POLICY FOR 2020-2022 20 APPROVAL OF THE STRATEGIC INCENTIVE Mgmt For For 2020-2022 (WHICH INCLUDES PAYMENT IN COMPANY SHARES) 21 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For EXECUTE AND IMPLEMENT RESOLUTIONS ADOPTED BY THE GENERAL MEETING, AS WELL AS TO SUBSTITUTE THE POWERS ENTRUSTED THERETO BY THE GENERAL MEETING, AND GRANTING OF POWERS TO THE BOARD OF DIRECTORS TO RECORD SUCH RESOLUTIONS IN A PUBLIC INSTRUMENT AND REGISTER AND, AS THE CASE MAY BE, CORRECT SUCH RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- ENEL S.P.A. Agenda Number: 712492331 -------------------------------------------------------------------------------------------------------------------------- Security: T3679P115 Meeting Type: OGM Meeting Date: 14-May-2020 Ticker: ISIN: IT0003128367 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 385003 DUE TO DUE TO RECEIPT OF SLATES UNDER RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU CMMT PLEASE NOTE THAT AS PER ART. 106, ITEM 4, Non-Voting OF THE LEGISLATIVE DECREE COVID19 THE PHYSICAL PARTICIPATION TO THE MEETING IS NOT FORESEEN. THANK YOU 1 BALANCE SHEET AS OF 31 DECEMBER 2019. BOARD Mgmt For For OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO. TO PRESENT CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019 AND CONSOLIDATED NON-FINANCIAL DECLARATION FOR FINANCIAL YEAR 2019 2 PROFIT ALLOCATION Mgmt For For 3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES, UPON REVOKING THE EMPOWERMENT GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING HELD ON 16 MAY 2019. RESOLUTIONS RELATED THERETO 4 TO STATE THE BOARD OF DIRECTORS' MEMBERS Mgmt For For NUMBER 5 TO STATE THE BOARD OF DIRECTORS' TERM OF Mgmt For For OFFICE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS 6.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY MINISTERO DELL'ECONOMIA E DELLE FINANZE, REPRESENTING 23.585PCT OF THE STOCK CAPITAL: MICHELE ALBERTO FABIANO CRISOSTOMO, COSTANZA ESCLAPON, FRANCESCO STARACE, ALBERTO MARCHI, MIRELLA PELLEGRINI, MARIANA MAZZUCATO 6.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY ABERDEEN STANDARD INVESTMENTS MANAGING FUNDS: STANDARD LIFE ASSURANCE LIMITED, SLTM LIMITED, ABERDEEN STANDARD FUND MANAGERS LIMITED, REASSURE LIMITED; ALLIANZ GLOBAL INVESTORS FUND MANAGING FUNDS: ALLIANZ EUROPEAN EQUITY DIVIDEND, SDV ALLIANZ VGL FONDS - AGI INSUR DEDICA LARGE CAP, SDV ALLIANZ VGL FONDS - AGI SYSPRO VALUE EUROPE; AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022 QUATTRO, AMUNDI OBIETTIVO RISPARMIO 2022 TRE, AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI OBIETTIVO RISPARMIO 2022, SECONDA PENSIONE GARANTITA ESG, AMUNDI OBIETTIVO CRESCITA 2022, AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI BILANCIATO EURO, AMUNDI ESG SELECTION TOP, AMUNDI ESG SELECTION CLASSIC, AMUNDI CEDOLA 2021, AMUNDI DISTRIBUZIONE ATTIVA, AMUNDI ESG SELECTION PLUS, SECONDA PENSIONE PRUDENTE ESG, AMUNDI OBBLIGAZIONARIO PIU A DISTRIBUZIONE, SECONDA PENSIONE BILANCIATA ESG, AMUNDI AZIONARIO VALORE EUROPA A DISTRIBUZIONE, SECONDA PENSIONE SVILUPPO ESG, SECONDA PENSIONE ESPANSIONE ESG; AMUNDI LUXEMBOURG S.A. AMUNDI FUNDS GLOBAL EQUITY SUSTAINABLE INCOME AMUNDI FUNDS EUROPEAN EQUITY SUSTAINABLE INCOME; ANIMA SGR S.P.A. MANAGING FUNDS: ANIMA VISCONTEO, ANIMA ITALIA, ANIMA GEO ITALIA, ANIMA CRESCITA ITALIA, ANIMA SFORZESCO, ANIMA ALTO POTENZIALE ITALIA, ANIMA SELEZIONE EUROPA, ANIMA EUROPA; APG ASSET MANAGEMENT N.V. MANAGING THE FUND: STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL; ARCA FONDI SGR S.P.A. MANAGING FUNDS: FONDO ARCA AZIONI ITALIA, FONDO ARCA ECONOMIA REALE BILANCIATO ITALIA 55; BANCOPOSTA FONDI S.P.A. SGR MANAGING FUNDS BANCOPOSTA AZIONARIO INTERNAZIONALE, MIX 1, MIX 2, MIX 3, POSTE INVESTO SOSTENIBILE, BANCOPOSTA AZIONARIO EURO, BANCOPOSTA GLOBAL EQUITY LTE; EPSILON SGR S.P.A. MANAGING FUNDS: EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON MULTIASSET 3 ANNI LUGLIO 2020, EPSILON MULTIASSET VALORE GLOBALE LUGLIO 2022, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON ALLOCAZIONE TATTICA APRILE 2020, EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON QVALUE, EPSILON QRETURN, EPSILON QEQUITY, EPSILON DLONGRUN, EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON MULTIASSET 3 ANNI MAGGIO 2020, EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON ALLOCAZIONE TATTICA GIUGNO 2020; EURIZON CAPITAL S.A. MANAGING THE FUND EURIZON FUND COMPARTI: TOP EUROPEAN RESEARCH; ITALIAN EQUITY OPPORTUNITIES, EQUITY EUROPE LTE, EQUITY EURO LTE, EQUITY ITALY SMART VOLATILITY, ACTIVE ALLOCATION, EQUITY INNOVATION; EURIZON INVESTMENT SICAV - EURO EQUITY INSURANCE CAPITAL LIGHT; FIDELITY FUNDS SICAV; FIDEURAM ASSET MANAGEMENT IRELAND MANAGING THE FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA 50; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INVESTMENTS PARTNERS S.P.A. SGR MANAGING FUNDS: GENERALI EURO ACTIONS, GIE FONDO ALTO INTERNAZIONALE AZIONARIO; GENERALI IVESTMENTS LUXEMBOURG S.A. MANAGING FUNDS: GENERALI INVESTMENTS SICAV, GSMART PIR EVOLUZ ITALIA, GSMART PIR VALORE ITALIA, GENERALI MULTIPORTFOLIO SOLUTIONS SICAV; KAIROS PARTNERS SGR S.P.A. AS KAIRO'S INTERNATIONAL SICAVS MANAGEMENT COMPANY SECTIONS: ITALIA, TARGET ITALY ALPHA, EUROPA ESG, KEY; LEGAL E GENERAL INVESTMENT MANAGEMENT MANAGING THE FUND LEGAL E GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; NN INVESTMENT PARTNERS MANAGING FUNDS: NN (L) EURO HIGH DIVIDEND, NN (L) EURO EQUITY, NN (L) EUROPEAN EQUITY, NN (L) EURO INCOME, NN EUROPE FUND, NN PREMIUM DIVIDEND FUND; MEDIOLANUM INTERNATIONAL FUNDS LIMITED CHALLENGE FUNDS ITALIAN EQUITY; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; PRAMERICA SICAV SECTIONS: ITALIAN EQUITY, EURO EQUITY; ROBECO UMBRELLA FUND I N.V. ROBECO QI GLOBAL DEVELOPED ENHANCED INDEX EQUITIES FUND; LYXOR ASSET MANAGEMENT MANAGING FUNDS: LYXOR MSCI EUROPE CLIMATE CHANGE (DR) UICTS ETF, LYXOR MSCI WORLD CLIMATE CHANGE (DR) UCITS ETF, LYXOR FTSE EUROPE MINIMUM VARIANCE (DR) UCITS ETF, LYXOR FTSE ITALIA ALL CAP PIR 2020 (DR) UCITS ETF, LYXOR ETF CORE MSCI EMU (DR) MASTER TH, LYXOR CORE MSCI WORLD (DR) UCITS ETF, LYXOR CORE EURO STOXX 300 (DR), LYXOR CORE STOXX EUROPE 600 (DR) - MASTER, LYXOR MSCI EMU VALUE (DR) UCITS ETF, LYXOR GLOBAL GENDER EQUALITY (DR) UCITS ETF, LYXOR CORE EURO STOXX 50 (DR), LYXOR MSCI EUROPE (DR) UCITS ETF, LYXOR EUROSTOXX 50 (DR) UCITS ETF MASTER, LYXOR INDEX FUND EURO; CANDRIAM MANAGING FUNDS: CLEOME INDEX EUROPE EQUITIES, CLEOME INDEX EMU EQUITIES, FRR CANDRIAM LOT101-FRR05X; EURIZON CAPITAL SGR S.P.A MANAGING FUNDS: EURIZON PIR ITALIA 30, EURIZON GLOBAL MULTIASSET SELECTION SETTEMBRE 2022, EURIZON RENDITA, EURIZON AZIONI INTERNAZIONALI, EURIZON AZIONI AREA EURO, EURIZON MULTIASSET TREND DICEMBRE 2022, EURIZON AZIONI EUROPA, EURIZON PROGETTO ITALIA 70, - EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, - EURIZON TOP SELECTION CRESCITA DICEMBRE 2023, EURIZON TOP SELECTION EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION CRESCITA MARZO 2024, EURIZON TOP SELECTION EQUILIBRIO MAGGIO 2024, EURIZON TOP SELECTION CRESCITA MAGGIO 2024, EURIZON TOP SELECTION EQUILIBRIO GIUGNO 2024, EURIZON TOP SELECTION CRESCITA GIUGNO 2024, EURIZON TOP SELECTION CRESCITA SETTEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO SETTEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO DICEMBRE 2024, EURIZON TOP SELECTION CRESCITA DICEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO MARZO 2025, EURIZON TOP SELECTION CRESCITA MARZO 2025, REPRESENTING 2.22728PCT OF THE STOCK CAPITAL: ANNA CHIARA SVELTO, CESARE CALARI, SAMUEL GEORG FRIEDRICH LEUPOLD 7 TO APPOINT THE BOARD OF DIRECTORS' Mgmt For For CHAIRMAN: MICHELE ALBERTO FABIANO CRISOSTOMO 8 TO STATE THE BOARD OF DIRECTORS' EMOLUMENT Mgmt For For 9 2020 LONG-TERM INCENTIVE PLAN ADDRESSED TO Mgmt For For ENEL S.P.A. MANAGEMENT AND/OR ITS SUBSIDIARIES AS PER ART. 2359 OF THE ITALIAN CIVIL CODE 10.1 REWARDING POLICY AND EMOLUMENT PAID REPORT: Mgmt For For REWARDING REPORT: FIRST SECTION (BINDING RESOLUTION) 10.2 REWARDING POLICY AND EMOLUMENT PAID REPORT: Mgmt For For EMOLUMENTS PAID REPORT: SECOND SECTION (NON-BINDING RESOLUTION) CMMT 13 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF DIRECTOR NAME IN RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ENGIE SA Agenda Number: 712503982 -------------------------------------------------------------------------------------------------------------------------- Security: F7629A107 Meeting Type: MIX Meeting Date: 14-May-2020 Ticker: ISIN: FR0010208488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004272001039-51 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 369795 DUE TO CHANGE IN TEXT OF RESOLUTION 3. 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. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2019 O.3 ALLOCATION OF INCOME AND DECISION NOT Mgmt For For DISTRIBUTE ANY DIVIDEND FOR THE FINANCIAL YEAR 2019 O.4 APPROVAL, PURSUANT TO ARTICLE L.225-38 OF Mgmt Against Against THE FRENCH COMMERCIAL CODE, OF THE TRANSACTIONAL PROTOCOL AGREEMENT BETWEEN THE COMPANY AND MRS. ISABELLE KOCHER, DIRECTOR AND CHIEF EXECUTIVE OFFICER UNTIL 24 FEBRUARY 2020 O.5 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For REFERRED TO IN ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE THAT WERE PREVIOUSLY APPROVED AND WHICH CONTINUED DURING THE PAST FINANCIAL YEAR O.6 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO TRADE IN THE SHARES OF THE COMPANY O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For FABRICE BREGIER AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF LORD PETER Mgmt For For RICKETTS OF SHORTLANDS AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For YOUNG ET AUTRES AS PRINCIPAL STATUTORY AUDITOR O.10 RENEWAL OF THE TERM OF OFFICE OF DELOITTE Mgmt For For &ASSOCIES AS PRINCIPAL STATUTORY AUDITOR O.11 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR AND REFERRED TO IN ARTICLE L.225-37-3 I OF THE FRENCH COMMERCIAL CODE O.12 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt For For BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE BOARD OF DIRECTORS, MENTIONED IN ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE O.13 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt For For BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MRS. ISABELLE KOCHER, CHIEF EXECUTIVE OFFICER, MENTIONED IN ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE O.14 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For DIRECTORS, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE O.15 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE O.16 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHIEF EXECUTIVE OFFICER FOR THE PERIOD FROM 01 JANUARY TO 24 FEBRUARY 2020, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE O.17 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Against Against CHIEF EXECUTIVE OFFICER APPOINTED ON 24 FEBRUARY 2020 FOR A TRANSITIONAL PERIOD UNTIL THE PROCESS OF APPOINTING A NEW CHIEF EXECUTIVE OFFICER IS COMPLETED, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE O.18 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHIEF EXECUTIVE OFFICER WHO WILL BE APPOINTED AT THE END OF THE CURRENT APPOINTMENT PROCESS, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) TO ISSUE COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR OF SUBSIDIARIES OF THE COMPANY, AND/OR (II) TO ISSUE TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY OUTSIDE OF PUBLIC OFFER PERIODS E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) TO ISSUE COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR OF SUBSIDIARIES OF THE COMPANY, AND/OR (II) TO ISSUE TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY OUTSIDE OF PUBLIC OFFER PERIODS E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE ISSUE OF ORDINARY SHARES OR OTHER TRANSFERABLE SECURITIES WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN THE CONTEXT OF AN OFFER REFERRED TO IN ARTICLE L.411- 2 OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY OUTSIDE OF PUBLIC OFFER PERIODS E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN ISSUE OF SECURITIES WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, CARRIED OUT PURSUANT TO THE 19TH, 20TH AND 21ST RESOLUTIONS, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE (USABLE ONLY OUTSIDE OF THE PERIODS OF PUBLIC OFFERING E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR OTHER TRANSFERABLE SECURITIES IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND OF SECURITIES GRANTED TO THE COMPANY UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL (USABLE ONLY OUTSIDE OF THE PERIODS OF PUBLIC OFFERING E.24 LIMITATION OF THE OVERALL CEILING OF Mgmt For For DELEGATIONS TO INCREASE THE CAPITAL IMMEDIATELY AND/OR IN THE FUTURE E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS E.26 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO EMPLOYEES WHO ARE MEMBERS OF COMPANY SAVINGS PLANS OF THE ENGIE GROUP E.28 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN FAVOUR OF ANY ENTITY HAVING THE EXCLUSIVE EFFECT OF SUBSCRIBING FOR, HOLDING AND TRANSFERRING SHARES OR OTHER FINANCIAL INSTRUMENTS, AS PART OF THE IMPLEMENTATION OF THE ENGIE GROUP'S INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN E.29 AMENDMENT TO ARTICLE 2 OF THE BY-LAWS IN Mgmt For For ORDER TO UPDATE THE COMPANY'S PURPOSE E.30 INTRODUCING OF THE PURPOSE OF THE COMPANY Mgmt For For IN ARTICLE 2 OF THE BY-LAWS AND AMENDMENT OF THE WORDING AND CORRELATIVE RENUMBERING OF THE SAME ARTICLE E.31 MISCELLANEOUS STATUTORY AMENDMENTS IN ORDER Mgmt For For TO ALIGN THE BY-LAWS WITH THE LEGAL AND REGULATORY PROVISIONS IN FORCE E.32 POWERS FOR THE EXECUTION OF THE DECISIONS Mgmt For For OF THE GENERAL MEETING AND FOR FORMALITIES -------------------------------------------------------------------------------------------------------------------------- ENI S.P.A. Agenda Number: 712489992 -------------------------------------------------------------------------------------------------------------------------- Security: T3643A145 Meeting Type: MIX Meeting Date: 13-May-2020 Ticker: ISIN: IT0003132476 -------------------------------------------------------------------------------------------------------------------------- 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. O.1 ENI S.P.A. BALANCE SHEET AS OF 31 DECEMBER Mgmt For For 2019. RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019. DIRECTORS, INTERNAL AND EXTERNAL AUDITORS REPORTS O.2 NET PROFIT ALLOCATION Mgmt For For O.3 TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER Mgmt For For O.4 TO STATE THE BOARD OF DIRECTORS' TERM OF Mgmt For For OFFICE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF ELECTION OF DIRECTORS. THANK YOU O.5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY 'MEF' (MINISTRY OF ECONOMY AND FINANCE), REPRESENTING 30.1PCT OF THE STOCK CAPITAL: LUCIA CALVOSA, CLAUDIO DESCALZI, FILIPPO GIANSANTE, ADA LUCIA DE CESARIS, NATHALIE TOCCI, EMANUELE PICCINNO O.5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY ABERDEEN STANDARD INVESTMENTS MANAGING OF THE FUND REASSURE LIMITED; ALLIANZ AZIONI ITALIA ALL STARS; ALLIANZ GLOBAL INVESTORS FUND MANAGING OF THE FUNDS: ALLIANZ EUROPEAN EQUITY DIVIDEND; SD ALLIANZ VAL FUNDS - AGE SPIRO VALUE EUROPE; AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING OF THE FUNDS: AMUNDI DIVIDEND ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022 QUATTRO, AMUNDI OBIETTIVO RISPARMIO 2022 TRE, AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI OBIETTIVO RISPARMIO 2022, SECONDA PENSIONE GARANTITA ESG, BAMUNDI OBIETTIVO CRESCITA 2022, AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI BILANCIATO EURO, AMUNDI ESG SELECTION TOP, AMUNDI ESG SELECTION CLASSIC, AMUNDI CEDOLA 2021,AMUNDI DISTRIBUZIONE ATTIVA, AMUNDI ESG SELECTION PLUS, SECONDA PENSIONE PRUDENTE ESG, AMUNDI OBBLIGAZIONARIO PIU A DISTRIBUZIONE, SECONDA PENSIONE BILANCIATA ESG, SECONDA PENSIONE SVILUPPO ESG, SECONDA PENSIONE ESPANSIONE ESG, AMUNDI VALORE ITALIA PIR, AMUNDI ACCUMULAZIONE ITALIA PIR 2023, AMUNDI LUXEMBOURG S.A. COMPARTI: AMUNDI FUNDS GLOBAL EQUITY SUSTAINABLE INCOME, AMUNDI FUNDS EUROPEAN EQUITY SUSTAINABLE INCOME; ANIMA SGR S.P.A. MANAGING OF THE FUNDS: ANIMA VISCONTEO, ANIMA ITALIA, ANIMA GEO ITALIA, ANIMA CRESCITA ITALIA, ANIMA SFORZESCO; ARCA FONDI SGR S.P.A. MANAGING OF THE FUNDS: FONDO ARCA AZIONI ITALIA, FONDO ARCA ECONOMIA REALE BILANCIATO ITALIA 55; BANCOPOSTA FONDI S.P.A. SGR MANAGING OF THE FUNDS: BANCOPOSTA AZIONARIO FLESSIBILE, BANCOPOSTA ORIZZONTE REDDITO, POSTE INVESTO SOSTENIBILE, BANCOPOSTA AZIONARIO EURO, BANCOPOSTA GLOBAL EQUITY LTE; EPSILON SGR S.P.A MANAGING OF THE FUND EPSILON QVALUE; EURIZON INVESTMENT SICAV SECTIONS: EURO EQUITY INSURANCE CAPITAL LIGHT, FLEXIBLE EQUITY STRATEGY 2; EURIZON CAPITAL S.A. MANAGING OF THE FUND EURIZON FUND SECTIONS: AZIONI STRATEGIA FLESSIBILE, ITALIAN EQUITY OPPORTUNITIES, EQUITY EUROPE LTE, EQUITY EURO LTE, EQUITY ITALY SMART VOLATILITY, CONSERVATIVE ALLOCATION, ACTIVE ALLOCATION, FLEXIBLE EUROPE STRATEGY, EQUITY MARKET NEUTRAL; EURIZON CAPITAL SGR S.P.A. MANAGING OF THE FUND: EURIZON MULTIASSET STRATEGIA FLESSIBILE GIUGNO 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2022, EURIZON MULTIASSET REDDITO DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP LUGLIO 2021, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2021, EURIZON CEDOLA ATTIVA TOP DICEMBRE 2021, EURIZON MULTIASSET REDDITO DICEMBRE 2019, EURIZON CEDOLA ATTIVA TOP MAGGIO 2021, EURIZON MULTIASSET REDDITO APRILE 2021, EURIZON CEDOLA ATTIVA TOP APRILE 2022, EURIZON MULTIASSET REDDITO NOVEMBRE 2020, EURIZON CEDOLA ATTIVA TOP MAGGIO 2020, EURIZON DEFENSIVE TOP SELECTION MARZO 2025, EURIZON MULTIASSET VALUTARIO MARZO 2025, EURIZON CEDOLA ATTIVA TOP NOVEMBRE 2022, EURIZON MULTIASSET REDDITO LUGLIO 2023, EURIZON MULTIASSET REDDITO LUGLIO 2022, EURIZON PROGETTO ITALIA 70, EURIZON TOP SELECTION DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2020, EURIZON TOP SELECTION GENNAIO 2023, EURIZON CEDOLA ATTIVA TOP GIUGNO 2020, EURIZON CEDOLA ATTIVA TOP LUGLIO 2020, EURIZON MULTIASSET REDDITO MARZO 2023, EURIZON CEDOLA ATTIVA TOP APRILE 2021, EURIZON CEDOLA ATTIVA TOP DICEMBRE 2020, EURIZON MULTIASSET REDDITO MARZO 2022, EURIZON CEDOLA ATTIVA TOP APRILE 2023, EURIZON MULTIASSET REDDITO APRILE 2020, EURIZON MULTIASSET REDDITO MAGGIO 2021, EURIZON CEDOLA ATTIVA TOP MAGGIO 2023, EURIZON MULTIASSET STRATEGIA FLESSIBILE MAGGIO 2023, EURIZON CEDOLA ATTIVA TOP GIUGNO 2023, EURIZON HIGH INCOME DICEMBRE 2021, EURIZON DISCIPLINA ATTIVA DICEMBRE 2022, EURIZON AZIONI ITALIA, EURIZON DISCIPLINA ATTIVA DICEMBRE 2021, EURIZON MULTIASSET REDDITO MAGGIO 2020, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2021, EURIZON CEDOLA ATTIVA TOP MAGGIO 2022, EURIZON TOP STAR - APRILE 2023, EURIZON MULTIASSET REDDITO GIUGNO 2020, EURIZON MULTIASSET REDDITO GIUGNO 2021, EURIZON CEDOLA ATTIVA TOP GIUGNO 2022, EURIZON DISCIPLINA ATTIVA OTTOBRE 2021, EURIZON MULTIASSET STRATEGIA FLESSIBILE OTTOBRE 2023, EURIZON TOP SELECTION MARZO 2023, EURIZON MULTIASSET REDDITO DICEMBRE 2021, EURIZON INCOME MULTISTRATEGY MARZO 2022, EURIZON TOP SELECTION MAGGIO 2023, EURIZON TOP SELECTION LUGLIO 2023, EURIZON TRAGUARDO 40 FEBBRAIO 2022, EURIZON DISCIPLINA ATTIVA MAGGIO 2022, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2022, EURIZON MULTIASSET REDDITO OTTOBRE 2020, EURIZON DEFENSIVE TOP SELECTION LUGLIO 2023, EURIZON MULTIASSET REDDITO MAGGIO 2022, EURIZON DISCIPLINA ATTIVA MARZO 2022, EURIZON OPPORTUNITY SELECT LUGLIO 2023, EURIZON PIR ITALIA AZIONI, EURIZON DISCIPLINA ATTIVA LUGLIO 2022, EURIZON DISCIPLINA ATTIVA SETTEMBRE 2022, EURIZON PROGETTO ITALIA 40, EURIZON MULTIASSET REDDITO MAGGIO 2023, EURIZON DEFENSIVE TOP SELECTION DICEMBRE 2023, EURIZON MULTIASSET VALUTARIO DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE DICEMBRE 2023, EURIZON TOP SELECTION CRESCITA DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE MARZO 2024, EURIZON TOP SELECTION EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION CRESCITA MARZO 2024, EURIZON MULTIASSET VALUTARIO MARZO 2024,- EURIZON DEFENSIVE TOP SELECTION MARZO 2024, EURIZON TOP SELECTION SETTEMBRE 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2023, EURIZON MULTIASSET VALUTARIO OTTOBRE 2023, EURIZON DEFENSIVE TOP SELECTION OTTOBRE 2023, EURIZON TOP SELECTION DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE MAGGIO 2024, EURIZON TOP SELECTION EQUILIBRIO MAGGIO 2024, EURIZON TOP SELECTION CRESCITA MAGGIO 2024, EURIZON DISCIPLINA GLOBALE MARZO 2024, EURIZON DEFENSIVE TOP SELECTION MAGGIO 2024, EURIZON MULTIASSET VALUTARIO MAGGIO 2024, EURIZON DISCIPLINA GLOBALE MAGGIO 2024, EURIZON TOP SELECTION PRUDENTE GIUGNO 2024, EURIZON TOP SELECTION EQUILIBRIO GIUGNO 2024, EURIZON TOP SELECTION CRESCITA GIUGNO 2024, EURIZON DEFENSIVE TOP SELECTION LUGLIO 2024, EURIZON MULTIASSET VALUTARIO LUGLIO 2024, EURIZON TOP SELECTION CRESCITA SETTEMBRE 2024, EURIZON DEFENSIVE TOP SELECTION OTTOBRE 2024, EURIZON TOP SELECTION PRUDENTE SETTEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO SETTEMBRE 2024, EURIZON TOP SELECTION PRUDENTE DICEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO DICEMBRE 2024, EURIZON TOP SELECTION CRESCITA DICEMBRE 2024, EURIZON MULTIASSET VALUTARIO OTTOBRE 2024, EURIZON INCOME STRATEGY OTTOBRE 2024, EURIZON TOP SELECTION PRUDENTE MARZO 2025, EURIZON TOP SELECTION EQUILIBRIO MARZO 2025, EURIZON TOP SELECTION CRESCITA MARZO 2025, EURIZON DEFENSIVE TOP SELECTION DICEMBRE 2024, EURIZON MULTIASSET VALUTARIO DICEMBRE 2024; FIDELITY FUNDS - SICAV; FIDEURAM ASSET MANAGEMENT IRELAND MANAGING OF THE FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING OF THE FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA 50; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INSURANCE ASSET MANAGEMENT S.P.A. SGR MANAGING OF THE FUND GENERLAI REVENUS; GENERALI INVESTMENTS LUXEMBOURG S.A. MANAGING OF THE FUND GENERALI INVESTMENT SICAV, GENERALI DIVERSIFICATION, GSMART PIR EVOLUZ ITALIA, GSMART PIR VALORE ITALIA, GENERALI MULTIPORTFOLIO SOLUTIONS SICAV; GENERALI INVESTMENTS PARTNERS S.P.A. SGR MANAGING OF THE FUND GIE ALLEANZA OBBLIGAZIONARIO; KAIROS PARTNERS SGR S.P.A. IN QUALITY OF MANAGEMENT COMPANY DI KAIROS INTERNATIONAL SICAV SECTIONS ITALIA, TARGET ITALY ALPHA, EUROPAESG; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING OF THE FUND MEDIOLANUM FLESSIBILE FUTURO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SICAV SECTIONS: ITALIAN EQUITY, EURO EQUITY, SOCIAL 4 FUTURE & ABSOLUTE RETURN, REPRESENTING TOGETHER 1.34211PCT OF THE STOCK CAPITAL: KARINA AUDREY LITVACK, PIETRO ANGELO MARIO GUINDANI, RAPHAEL LOUIS L. VERMEIR O.6 TO APPOINT THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS O.7 TO STATE THE CHAIRMAN AND BOARD OF Mgmt For For DIRECTORS MEMBERS' EMOLUMENTS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU O.8.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS: LIST PRESENTED BY LIST PRESENTED BY 'MEF' (MINISTRY OF ECONOMY AND FINANCE), REPRESENTING 30.1PCT OF THE STOCK CAPITAL EFFECTIVE AUDITORS: MARCO SERACINI, MARIO NOTARI, GIOVANNA CERIBELLI, ALTERNATE AUDITORS: ROBERTO MAGLIO, MONICA VECCHIATI O.8.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS: LIST PRESENTED BY ABERDEEN STANDARD IVESTMENTS MANAGING OF THE FUND REASSURE LIMITED; ALLIANZ AZIONI ITALIA ALL STARS; ALLIANZ GLOBAL INVESTORS FUND MANAGING OF THE FUNDS: ALLIANZ EUROPEAN EQUITY DIVIDEND; SDV ALLIANZ VGL FONDS - AGI SYSPRO VALUE EUROPE; AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING OF THE FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022 QUATTRO, AMUNDI OBIETTIVO RISPARMIO 2022 TRE, AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI OBIETTIVO RISPARMIO 2022, SECONDA PENSIONE GARANTITA ESG, BAMUNDI OBIETTIVO CRESCITA 2022, AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI BILANCIATO EURO, AMUNDI ESG SELECTION TOP, AMUNDI ESG SELECTION CLASSIC, AMUNDI CEDOLA 2021,AMUNDI DISTRIBUZIONE ATTIVA, AMUNDI ESG SELECTION PLUS, SECONDA PENSIONE PRUDENTE ESG, AMUNDI OBBLIGAZIONARIO PIU A DISTRIBUZIONE, SECONDA PENSIONE BILANCIATA ESG, SECONDA PENSIONE SVILUPPO ESG, SECONDA PENSIONE ESPANSIONE ESG, AMUNDI VALORE ITALIA PIR, AMUNDI ACCUMULAZIONE ITALIA PIR 2023, AMUNDI LUXEMBOURG S.A. COMPARTI: AMUNDI FUNDS GLOBAL EQUITY SUSTAINABLE INCOME, AMUNDI FUNDS EUROPEAN EQUITY SUSTAINABLE INCOME; ANIMA SGR S.P.A. MANAGING OF THE FUNDS: ANIMA VISCONTEO, ANIMA ITALIA, ANIMA GEO ITALIA, ANIMA CRESCITA ITALIA, ANIMA SFORZESCO; ARCA FONDI SGR S.P.A. MANAGING OF THE FUNDS: FONDO ARCA AZIONI ITALIA, FONDO ARCA ECONOMIA REALE BILANCIATO ITALIA 55; BANCOPOSTA FONDI S.P.A. SGR MANAGING OF THE FUNDS: BANCOPOSTA AZIONARIO FLESSIBILE, BANCOPOSTA ORIZZONTE REDDITO, POSTE INVESTO SOSTENIBILE, BANCOPOSTA AZIONARIO EURO, BANCOPOSTA GLOBAL EQUITY LTE; EPSILON SGR S.P.A MANAGING OF THE FUND EPSILON QVALUE; EURIZON INVESTMENT SICAV SECTIONS: EURO EQUITY INSURANCE CAPITAL LIGHT, FLEXIBLE EQUITY STRATEGY 2; EURIZON CAPITAL S.A. MANAGING OF THE FUND EURIZON FUND SECTIONS: AZIONI STRATEGIA FLESSIBILE, ITALIAN EQUITY OPPORTUNITIES, EQUITY EUROPE LTE, EQUITY EURO LTE, EQUITY ITALY SMART VOLATILITY, CONSERVATIVE ALLOCATION, ACTIVE ALLOCATION, FLEXIBLE EUROPE STRATEGY, EQUITY MARKET NEUTRAL; EURIZON CAPITAL SGR S.P.A. MANAGING OF THE FUND: EURIZON MULTIASSET STRATEGIA FLESSIBILE GIUGNO 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2022, EURIZON MULTIASSET REDDITO DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP LUGLIO 2021, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2021, EURIZON CEDOLA ATTIVA TOP DICEMBRE 2021, EURIZON MULTIASSET REDDITO DICEMBRE 2019, EURIZON CEDOLA ATTIVA TOP MAGGIO 2021, EURIZON MULTIASSET REDDITO APRILE 2021, EURIZON CEDOLA ATTIVA TOP APRILE 2022, EURIZON MULTIASSET REDDITO NOVEMBRE 2020, EURIZON CEDOLA ATTIVA TOP MAGGIO 2020, EURIZON DEFENSIVE TOP SELECTION MARZO 2025, EURIZON MULTIASSET VALUTARIO MARZO 2025, EURIZON CEDOLA ATTIVA TOP NOVEMBRE 2022, EURIZON MULTIASSET REDDITO LUGLIO 2023, EURIZON MULTIASSET REDDITO LUGLIO 2022, EURIZON PROGETTO ITALIA 70, EURIZON TOP SELECTION DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2020, EURIZON TOP SELECTION GENNAIO 2023, EURIZON CEDOLA ATTIVA TOP GIUGNO 2020, EURIZON CEDOLA ATTIVA TOP LUGLIO 2020, EURIZON MULTIASSET REDDITO MARZO 2023, EURIZON CEDOLA ATTIVA TOP APRILE 2021, EURIZON CEDOLA ATTIVA TOP DICEMBRE 2020, EURIZON MULTIASSET REDDITO MARZO 2022, EURIZON CEDOLA ATTIVA TOP APRILE 2023, EURIZON MULTIASSET REDDITO APRILE 2020, EURIZON MULTIASSET REDDITO MAGGIO 2021, EURIZON CEDOLA ATTIVA TOP MAGGIO 2023, EURIZON MULTIASSET STRATEGIA FLESSIBILE MAGGIO 2023, EURIZON CEDOLA ATTIVA TOP GIUGNO 2023, EURIZON HIGH INCOME DICEMBRE 2021, EURIZON DISCIPLINA ATTIVA DICEMBRE 2022, EURIZON AZIONI ITALIA, EURIZON DISCIPLINA ATTIVA DICEMBRE 2021, EURIZON MULTIASSET REDDITO MAGGIO 2020, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2021, EURIZON CEDOLA ATTIVA TOP MAGGIO 2022, EURIZON TOP STAR - APRILE 2023, EURIZON MULTIASSET REDDITO GIUGNO 2020, EURIZON MULTIASSET REDDITO GIUGNO 2021, EURIZON CEDOLA ATTIVA TOP GIUGNO 2022, EURIZON DISCIPLINA ATTIVA OTTOBRE 2021, EURIZON MULTIASSET STRATEGIA FLESSIBILE OTTOBRE 2023, EURIZON TOP SELECTION MARZO 2023, EURIZON MULTIASSET REDDITO DICEMBRE 2021, EURIZON INCOME MULTISTRATEGY MARZO 2022, EURIZON TOP SELECTION MAGGIO 2023, EURIZON TOP SELECTION LUGLIO 2023, EURIZON TRAGUARDO 40 FEBBRAIO 2022, EURIZON DISCIPLINA ATTIVA MAGGIO 2022, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2022, EURIZON MULTIASSET REDDITO OTTOBRE 2020, EURIZON DEFENSIVE TOP SELECTION LUGLIO 2023, EURIZON MULTIASSET REDDITO MAGGIO 2022, EURIZON DISCIPLINA ATTIVA MARZO 2022, EURIZON OPPORTUNITY SELECT LUGLIO 2023, EURIZON PIR ITALIA AZIONI, EURIZON DISCIPLINA ATTIVA LUGLIO 2022, EURIZON DISCIPLINA ATTIVA SETTEMBRE 2022, EURIZON PROGETTO ITALIA 40, EURIZON MULTIASSET REDDITO MAGGIO 2023, EURIZON DEFENSIVE TOP SELECTION DICEMBRE 2023, EURIZON MULTIASSET VALUTARIO DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE DICEMBRE 2023, EURIZON TOP SELECTION CRESCITA DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE MARZO 2024, EURIZON TOP SELECTION EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION CRESCITA MARZO 2024, EURIZON MULTIASSET VALUTARIO MARZO 2024,- EURIZON DEFENSIVE TOP SELECTION MARZO 2024, EURIZON TOP SELECTION SETTEMBRE 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2023, EURIZON MULTIASSET VALUTARIO OTTOBRE 2023, EURIZON DEFENSIVE TOP SELECTION OTTOBRE 2023, EURIZON TOP SELECTION DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE MAGGIO 2024, EURIZON TOP SELECTION EQUILIBRIO MAGGIO 2024, EURIZON TOP SELECTION CRESCITA MAGGIO 2024, EURIZON DISCIPLINA GLOBALE MARZO 2024, EURIZON DEFENSIVE TOP SELECTION MAGGIO 2024, EURIZON MULTIASSET VALUTARIO MAGGIO 2024, EURIZON DISCIPLINA GLOBALE MAGGIO 2024, EURIZON TOP SELECTION PRUDENTE GIUGNO 2024, EURIZON TOP SELECTION EQUILIBRIO GIUGNO 2024, EURIZON TOP SELECTION CRESCITA GIUGNO 2024, EURIZON DEFENSIVE TOP SELECTION LUGLIO 2024, EURIZON MULTIASSET VALUTARIO LUGLIO 2024, EURIZON TOP SELECTION CRESCITA SETTEMBRE 2024, EURIZON DEFENSIVE TOP SELECTION OTTOBRE 2024, EURIZON TOP SELECTION PRUDENTE SETTEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO SETTEMBRE 2024, EURIZON TOP SELECTION PRUDENTE DICEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO DICEMBRE 2024, EURIZON TOP SELECTION CRESCITA DICEMBRE 2024, EURIZON MULTIASSET VALUTARIO OTTOBRE 2024, EURIZON INCOME STRATEGY OTTOBRE 2024, EURIZON TOP SELECTION PRUDENTE MARZO 2025, EURIZON TOP SELECTION EQUILIBRIO MARZO 2025, EURIZON TOP SELECTION CRESCITA MARZO 2025, EURIZON DEFENSIVE TOP SELECTION DICEMBRE 2024, EURIZON MULTIASSET VALUTARIO DICEMBRE 2024; FIDELITY FUNDS - SICAV; FIDEURAM ASSET MANAGEMENT IRELAND MANAGING OF THE FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING OF THE FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA 50; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INSURANCE ASSET MANAGEMENT S.P.A. SGR MANAGING OF THE FUND GENERLAI REVENUS; GENERALI INVESTMENTS LUXEMBOURG S.A. MANAGING OF THE FUND GENERALI INVESTMENT SICAV, GENERALI DIVERSIFICATION, GSMART PIR EVOLUZ ITALIA, GSMART PIR VALORE ITALIA, GENERALI MULTIPORTFOLIO SOLUTIONS SICAV; GENERALI INVESTMENTS PARTNERS S.P.A. SGR MANAGING OF THE FUND GIE ALLEANZA OBBLIGAZIONARIO; KAIROS PARTNERS SGR S.P.A. IN QUALITY OF MANAGEMENT COMPANY DI KAIROS INTERNATIONAL SICAV SECTIONS ITALIA, TARGET ITALY ALPHA, EUROPAESG; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING OF THE FUND MEDIOLANUM FLESSIBILE FUTURO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SICAV SECTIONS: ITALIAN EQUITY, EURO EQUITY, SOCIAL 4 FUTURE & ABSOLUTE RETURN, REPRESENTING TOGETHER 1.34211PCT OF THE STOCK CAPITAL EFFECTIVE AUDITORS: ROSALBA CASIRAGHI , ENRICO MARIA BIGNAMI, ALTERNATE AUDITOR: CLAUDIA MEZZABOTTA O.9 TO APPOINT INTERNAL AUDITORS' CHAIRMAN Mgmt For For O.10 TO STATE THE CHAIRMAN AND INTERNAL Mgmt For For AUDITORS' EMOLUMENTS O.11 LONG-TERM 2020 - 2022 INCENTIVE PLAN AND Mgmt For For DISPOSAL OF OWN SHARES TO SERVICE THE PLAN O.12 REMUNERATION POLICY AND EMOLUMENTS PAID Mgmt For For REPORT (I SECTION): REMUNERATION POLICY O.13 REMUNERATION POLICY AND EMOLUMENTS PAID Mgmt For For REPORT (II SECTION): EMOLUMENTS PAID E.14 CANCELLATION OF OWN SHARES IN PORTFOLIO, Mgmt For For WITHOUT THE REDUCTION OF SHARE CAPITAL AND SUBSEQUENT AMENDMENT OF ART. 5.1 OF THE COMPANY BYLAWS (SHARE CAPITAL); RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 384011 DUE TO RECEIPT OF SLATES UNDER RESOLUTIONS 5 AND 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 935155576 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: ETR ISIN: US29364G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: J. R. Burbank Mgmt For For 1B. Election of Director: P. J. Condon Mgmt For For 1C. Election of Director: L. P. Denault Mgmt For For 1D. Election of Director: K. H. Donald Mgmt For For 1E. Election of Director: P. L. Frederickson Mgmt For For 1F. Election of Director: A. M. Herman Mgmt For For 1G. Election of Director: M. E. Hyland Mgmt For For 1H. Election of Director: S. L. Levenick Mgmt For For 1I. Election of Director: B. L. Lincoln Mgmt For For 1J. Election of Director: K. A. Puckett Mgmt For For 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as Independent Registered Public Accountants for 2020. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 935209014 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: EQIX ISIN: US29444U7000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Bartlett Mgmt For For Nanci Caldwell Mgmt For For Adaire Fox-Martin Mgmt For For Gary Hromadko Mgmt For For William Luby Mgmt For For Irving Lyons III Mgmt For For Charles Meyers Mgmt For For Christopher Paisley Mgmt For For Sandra Rivera Mgmt For For Peter Van Camp Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of Equinix's named executive officers. 3. To approve the Equinix, Inc. 2020 Equity Mgmt For For Incentive Plan. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Equinix's independent registered public accounting firm for the fiscal year ending December 31, 2020. 5. Stockholder proposal related to political Shr Against For contributions disclosure and oversight. -------------------------------------------------------------------------------------------------------------------------- EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935178168 -------------------------------------------------------------------------------------------------------------------------- Security: 294600101 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: ETRN ISIN: US2946001011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vicky A. Bailey Mgmt For For Sarah M. Barpoulis Mgmt For For Kenneth M. Burke Mgmt For For Patricia K. Collawn Mgmt For For Margaret K. Dorman Mgmt For For Thomas F. Karam Mgmt For For D. Mark Leland Mgmt For For Norman J. Szydlowski Mgmt For For Robert F. Vagt Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers for 2019 (Say-on-Pay). 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 935144282 -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: ELS ISIN: US29472R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Berkenfield Mgmt For For Philip Calian Mgmt For For David Contis Mgmt For For Constance Freedman Mgmt For For Thomas Heneghan Mgmt For For Tao Huang Mgmt For For Marguerite Nader Mgmt For For Scott Peppet Mgmt For For Sheli Rosenberg Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for 2020. 3. Approval on a non-binding, advisory basis Mgmt For For of our executive compensation as disclosed in the Proxy Statement. 4. Amendment of the Company's Charter to Mgmt For For increase from 400,000,000 to 600,000,000 the number of shares of Common Stock the Company is authorized to issue. -------------------------------------------------------------------------------------------------------------------------- ERG SPA Agenda Number: 712346887 -------------------------------------------------------------------------------------------------------------------------- Security: T3707Z101 Meeting Type: MIX Meeting Date: 21-Apr-2020 Ticker: ISIN: IT0001157020 -------------------------------------------------------------------------------------------------------------------------- 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. O.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS O.2 APPROVE ALLOCATION OF INCOME SHAREHOLDER Mgmt For For PROPOSALS SUBMITTED BY POLCEVERA SRL O.3 APPROVE REMUNERATION OF DIRECTORS Mgmt For For O.4 APPROVE REMUNERATION OF THE CONTROL AND Mgmt For For RISK COMMITTEE MEMBERS O.5 APPROVE REMUNERATION OF THE NOMINATIONS AND Mgmt For For REMUNERATION COMMITTEE MEMBERS MANAGEMENT PROPOSAL O.6 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OF REPURCHASED SHARES O.7.1 APPROVE REMUNERATION POLICY Mgmt Against Against O.7.2 APPROVE SECOND SECTION OF THE REMUNERATION Mgmt For For REPORT E.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL SUBMITTED BY SAN QUIRICO SPA: ADOPT DOUBLE VOTING RIGHTS FOR LONG-TERM REGISTERED SHAREHOLDERS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 374717 DUE TO CHANGE OF VOTING STATUS RESOLUTION E.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 APR 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 935159930 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: ESS ISIN: US2971781057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith R. Guericke Mgmt For For Maria R. Hawthorne Mgmt For For Amal M. Johnson Mgmt For For Mary Kasaris Mgmt For For Irving F. Lyons, III Mgmt For For George M. Marcus Mgmt For For Thomas E. Robinson Mgmt For For Michael J. Schall Mgmt For For Byron A. Scordelis Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the Company for the year ending December 31, 2020. 3. Advisory vote to approve the Company's Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- EUROCOMMERCIAL PROPERTIES NV Agenda Number: 712618769 -------------------------------------------------------------------------------------------------------------------------- Security: N31065142 Meeting Type: EGM Meeting Date: 18-Jun-2020 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 PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION: ARTICLE 39, ARTICLE 45 3 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS Agenda Number: 711596241 -------------------------------------------------------------------------------------------------------------------------- Security: F3692M128 Meeting Type: MIX Meeting Date: 07-Nov-2019 Ticker: ISIN: FR0010221234 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/1002/201910021904455.pd f O.1 APPROVAL OF THE REPORTS AND CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 O.2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 O.3 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 30 JUNE 2019 - SETTING OF THE DIVIDEND O.5 APPOINTMENT OF MRS. CYNTHIA GORDON AS Mgmt For For DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. ANA Mgmt For For GARCIA FAU AS DIRECTOR O.7 APPROVAL OF THE FIXED COMPONENTS MAKING UP Mgmt For For THE TOTAL COMPENSATION PAID FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 TO MR. DOMINIQUE D'HINNIN, CHAIRMAN OF THE BOARD OF DIRECTORS O.8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 TO MR. RODOLPHE BELMER, CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 TO MR. MICHEL AZIBERT, DEPUTY CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 TO MR. YOHANN LEROY, DEPUTY CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES E.15 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING THE SHARES ACQUIRED BY THE COMPANY AS PART OF ITS SHARE BUYBACK PROGRAM E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER SUMS WHOSE CAPITALIZATION WOULD BE ALLOWED E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE COMPANY'S COMMON SHARES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE COMPANY'S COMMON SHARES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF A PUBLIC OFFERING E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE COMPANY'S COMMON SHARES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN OFFER BY PRIVATE PLACEMENT REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.20 AUTHORIZATION TO THE BOARD OF DIRECTORS IN Mgmt For For THE EVENT OF ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS BY ALL MEANS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S COMMON SHARES, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET BY THE GENERAL MEETING, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR E.21 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A SHARE CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, DECIDED PURSUANT TO THE 17TH TO THE 19TH RESOLUTIONS E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE COMPANY'S COMMON SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.23 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE COMPANY'S COMMON SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN CONSIDERATION FOR CONTRIBUTIONS IN KIND WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL OF THE COMPANY EXCEPT IN CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AS A RESULT OF ISSUING TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY BY THE COMPANY'S SUBSIDIARIES E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE COMPANY'S SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN OF THE COMPANY OR OF ITS GROUP O.26 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EVERGY, INC. Agenda Number: 935150235 -------------------------------------------------------------------------------------------------------------------------- Security: 30034W106 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: EVRG ISIN: US30034W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kirkland B. Andrews Mgmt For For 1B. Election of Director: Terry Bassham Mgmt For For 1C. Election of Director: Mollie Hale Carter Mgmt For For 1D. Election of Director: Richard L. Hawley Mgmt For For 1E. Election of Director: Thomas D. Hyde Mgmt For For 1F. Election of Director: B. Anthony Isaac Mgmt For For 1G. Election of Director: Paul M. Keglevic Mgmt Against Against 1H. Election of Director: Sandra A.J. Lawrence Mgmt For For 1I. Election of Director: Ann D. Murtlow Mgmt For For 1J. Election of Director: Sandra J. Price Mgmt For For 1K. Election of Director: Mark A. Ruelle Mgmt For For 1L. Election of Director: S. Carl Soderstrom Mgmt For For Jr. 1M. Election of Director: John Arthur Stall Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For the 2019 compensation of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- EVRAZ PLC Agenda Number: 712657242 -------------------------------------------------------------------------------------------------------------------------- Security: G33090104 Meeting Type: AGM Meeting Date: 16-Jun-2020 Ticker: ISIN: GB00B71N6K86 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS' REPORT AND THE Mgmt For For ACCOUNTS FOR THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY AS SET OUT ON PAGES 131 - 135 OF THE 2019 ANNUAL REPORT AND ACCOUNTS 3 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For SET OUT ON PAGES 135 - 139 OF THE 2019 ANNUAL REPORT AND ACCOUNTS 4 TO RE-ELECT ALEXANDER ABRAMOV AS A Mgmt For For NON-INDEPENDENT DIRECTOR 5 TO RE-ELECT ALEXANDER FROLOV AS A Mgmt For For NON-INDEPENDENT DIRECTOR 6 TO RE-ELECT EUGENE SHVIDLER AS A Mgmt For For NON-INDEPENDENT DIRECTOR 7 TO RE-ELECT EUGENE TENENBAUM AS A Mgmt For For NON-INDEPENDENT DIRECTOR 8 TO RE-ELECT LAURIE ARGO AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 9 TO RE-ELECT KARL GRUBER AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 10 TO RE-ELECT DEBORAH GUDGEON AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 11 TO RE-ELECT ALEXANDER IZOSIMOV AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 12 TO RE-ELECT SIR MICHAEL PEAT AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 13 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 14 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE AUDITORS 15 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 16 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR Mgmt For For SHARE ISSUES WHOLLY FOR CASH 17 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR Mgmt For For SHARE ISSUES WHOLLY FOR CASH AND USED ONLY FOR FINANCING ACQUISITIONS OR CAPITAL INVESTMENTS 18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 19 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt For For GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 935145690 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: EXC ISIN: US30161N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony Anderson Mgmt For For 1B. Election of Director: Ann Berzin Mgmt For For 1C. Election of Director: Laurie Brlas Mgmt For For 1D. Election of Director: Christopher Crane Mgmt For For 1E. Election of Director: Yves de Balmann Mgmt For For 1F. Election of Director: Nicholas DeBenedictis Mgmt For For 1G. Election of Director: Linda Jojo Mgmt For For 1H. Election of Director: Paul Joskow Mgmt For For 1I. Election of Director: Robert Lawless Mgmt For For 1J. Election of Director: John Richardson Mgmt For For 1K. Election of Director: Mayo Shattuck III Mgmt For For 1L. Election of Director: John Young Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Exelon's Independent Auditor for 2020. 3. Advisory approval of executive Mgmt For For compensation. 4. Approval of the Exelon 2020 Long-Term Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 935176443 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan K. Avery Mgmt For For 1B. Election of Director: Angela F. Braly Mgmt Against Against 1C. Election of Director: Ursula M. Burns Mgmt For For 1D. Election of Director: Kenneth C. Frazier Mgmt For For 1E. Election of Director: Joseph L. Hooley Mgmt For For 1F. Election of Director: Steven A. Kandarian Mgmt For For 1G. Election of Director: Douglas R. Oberhelman Mgmt For For 1H. Election of Director: Samuel J. Palmisano Mgmt For For 1I. Election of Director: William C. Weldon Mgmt For For 1J. Election of Director: Darren W. Woods Mgmt For For 2. Ratification of Independent Auditors (page Mgmt For For 29) 3. Advisory Vote to Approve Executive Mgmt For For Compensation (page 30) 4. Independent Chairman (page 59) Shr For Against 5. Special Shareholder Meetings (page 61) Shr Against For 6. Report on Environmental Expenditures (page Shr Against For 62) 7. Report on Risks of Petrochemical Shr Against For Investments (page 64) 8. Report on Political Contributions (page 66) Shr Against For 9. Report on Lobbying (page 67) Shr For Against -------------------------------------------------------------------------------------------------------------------------- FANUC CORPORATION Agenda Number: 712758804 -------------------------------------------------------------------------------------------------------------------------- Security: J13440102 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3802400006 -------------------------------------------------------------------------------------------------------------------------- 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 Inaba, Yoshiharu Mgmt For For 2.2 Appoint a Director Yamaguchi, Kenji Mgmt For For 2.3 Appoint a Director Uchida, Hiroyuki Mgmt For For 2.4 Appoint a Director Gonda, Yoshihiro Mgmt For For 2.5 Appoint a Director Saito, Yutaka Mgmt For For 2.6 Appoint a Director Inaba, Kiyonori Mgmt For For 2.7 Appoint a Director Noda, Hiroshi Mgmt For For 2.8 Appoint a Director Michael J. Cicco Mgmt For For 2.9 Appoint a Director Tsukuda, Kazuo Mgmt For For 2.10 Appoint a Director Imai, Yasuo Mgmt For For 2.11 Appoint a Director Ono, Masato Mgmt For For 2.12 Appoint a Director Yamazaki, Naoko Mgmt For For 3 Appoint a Corporate Auditor Tomita, Mieko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 935152998 -------------------------------------------------------------------------------------------------------------------------- Security: 313747206 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: FRT ISIN: US3137472060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: Jon E. Bortz Mgmt For For 1.2 Election of Trustee: David W. Faeder Mgmt For For 1.3 Election of Trustee: Elizabeth I. Holland Mgmt For For 1.4 Election of Trustee: Mark S. Ordan Mgmt For For 1.5 Election of Trustee: Gail P. Steinel Mgmt For For 1.6 Election of Trustee: Joseph S. Vassalluzzo Mgmt Against Against 1.7 Election of Trustee: Donald C. Wood Mgmt For For 2. To hold an advisory vote approving the Mgmt For For compensation of our named executive officers. 3. To approve our 2020 Performance Incentive Mgmt For For Plan. 4. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- 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' -------------------------------------------------------------------------------------------------------------------------- FIAT CHRYSLER AUTOMOBILES N.V. Agenda Number: 712660528 -------------------------------------------------------------------------------------------------------------------------- Security: N31738102 Meeting Type: OGM Meeting Date: 26-Jun-2020 Ticker: ISIN: NL0010877643 -------------------------------------------------------------------------------------------------------------------------- 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. 2.C REMUNERATION REPORT 2019 (ADVISORY VOTING) Mgmt For For 2.D ADOPTION OF THE 2019 ANNUAL ACCOUNTS Mgmt For For 2.E GRANTING OF DISCHARGE TO THE DIRECTORS IN Mgmt For For RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2019 3.A RE-APPOINTMENT OF JOHN ELKANN AS AN Mgmt For For EXECUTIVE DIRECTOR 3.B RE-APPOINTMENT OF MICHAEL MANLEY AS AN Mgmt For For EXECUTIVE DIRECTOR 3.C RE-APPOINTMENT OF RICHARD K. PALMER AS AN Mgmt For For EXECUTIVE DIRECTOR 4.A RE-APPOINTMENT OF RONALD L. THOMPSON AS Mgmt For For NON-EXECUTIVE DIRECTOR 4.B RE-APPOINTMENT OF JOHN ABBOTT AS Mgmt For For NON-EXECUTIVE DIRECTOR 4.C RE-APPOINTMENT OF ANDREA AGNELLI AS Mgmt For For NON-EXECUTIVE DIRECTOR 4.D RE-APPOINTMENT OF TIBERTO BRANDOLINI D'ADDA Mgmt For For AS NON-EXECUTIVE DIRECTOR 4.E RE-APPOINTMENT OF GLENN EARLE AS Mgmt For For NON-EXECUTIVE DIRECTOR 4.F RE-APPOINTMENT OF VALERIE A. MARS AS Mgmt For For NON-EXECUTIVE DIRECTOR 4.G RE-APPOINTMENT OF MICHELANGELO A. VOLPI AS Mgmt For For NON-EXECUTIVE DIRECTOR 4.H RE-APPOINTMENT OF PATIENCE WHEATCROFT AS Mgmt For For NON-EXECUTIVE DIRECTOR 4.I RE-APPOINTMENT OF ERMENEGILDO ZEGNA AS Mgmt For For NON-EXECUTIVE DIRECTOR 5 PROPOSAL TO APPOINT ERNST & YOUNG Mgmt For For ACCOUNTANTS LLP AS THE COMPANY'S INDEPENDENT AUDITOR 6.1 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt Against Against AUTHORITY TO ISSUE SHARES IN THE COMPANY'S CAPITAL AND TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS: PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO ISSUE COMMON SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION 6.2 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt Against Against AUTHORITY TO ISSUE SHARES IN THE COMPANY'S CAPITAL AND TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS: PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO LIMIT OR TO EXCLUDE PRE-EMPTIVE RIGHTS FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION 6.3 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt Against Against AUTHORITY TO ISSUE SHARES IN THE COMPANY'S CAPITAL AND TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS: PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO ISSUE SPECIAL VOTING SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR SPECIAL VOTING SHARES UP TO THE MAXIMUM AGGREGATE AMOUNT OF SPECIAL VOTING SHARES AS PROVIDED FOR IN THE COMPANY'S AUTHORIZED SHARE CAPITAL AS SET OUT IN THE COMPANY'S ARTICLES OF ASSOCIATION, AS AMENDED FROM TIME TO TIME, AS PROVIDED FOR IN ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION 7 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For DIRECTORS TO ACQUIRE FULLY PAID-UP COMMON SHARES IN THE COMPANY'S OWN SHARE CAPITAL AS SPECIFIED IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION 8 AMENDMENT OF THE REMUNERATION POLICY OF THE Mgmt For For BOARD OF DIRECTORS 9 AMENDMENT OF THE SPECIAL VOTING SHARES' Mgmt For For TERMS AND CONDITIONS CMMT 10 JUN 2020: 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 -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935051538 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Special Meeting Date: 24-Jul-2019 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of common Mgmt For For stock of Fidelity National Information Services, Inc., which we refer to as FIS, in connection with the transactions contemplated by the Agreement and Plan of Merger, dated March 17, 2019, as it may be amended from time to time, by and among FIS, Wrangler Merger Sub, Inc., a wholly-owned subsidiary of FIS, and Worldpay, Inc., which proposal we refer to as the FIS share issuance proposal. 2. To approve an amendment to the articles of Mgmt For For incorporation of FIS to increase the number of authorized shares of common stock of FIS from 600,000,000 to 750,000,000, effective only immediately prior to consummation of the merger, which proposal we refer to as the FIS articles amendment proposal. 3. To adjourn the FIS special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, sufficient votes to approve the FIS share issuance proposal or the FIS articles amendment proposal have not been obtained by FIS, which proposal we refer to as the FIS adjournment proposal. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935171203 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lee Adrean Mgmt For For 1B. Election of Director: Ellen R. Alemany Mgmt For For 1C. Election of Director: Lisa A. Hook Mgmt For For 1D. Election of Director: Keith W. Hughes Mgmt For For 1E. Election of Director: Gary L. Lauer Mgmt For For 1F. Election of Director: Gary A. Norcross Mgmt For For 1G. Election of Director: Louise M. Parent Mgmt For For 1H. Election of Director: Brian T. Shea Mgmt For For 1I. Election of Director: James B. Stallings, Mgmt For For Jr. 1J. Election of Director: Jeffrey E. Stiefler Mgmt For For 2. Advisory vote on Fidelity National Mgmt For For Information Services, Inc. executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- FINECOBANK S.P.A Agenda Number: 712040168 -------------------------------------------------------------------------------------------------------------------------- Security: T4R999104 Meeting Type: MIX Meeting Date: 18-Feb-2020 Ticker: ISIN: IT0000072170 -------------------------------------------------------------------------------------------------------------------------- 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. O.1 INTEGRATION OF THE BOARD OF DIRECTORS. Mgmt For For RELATED AND CONSEQUENT RESOLUTIONS: ANDREA ZAPPIA E.1 AMENDMENTS TO ARTICLES 13, 17 AND 23 OF Mgmt For For ARTICLES OF ASSOCIATION ALSO FOR THE PURPOSES OF ENTITLING THE BOARD OF DIRECTORS TO SUBMIT A LIST OF CANDIDATES FOR THE ELECTION OF THE BOARD OF DIRECTORS AS WELL AS INCREASING THE NUMBER OF BOARD MEMBERS DRAWN FROM THE MINORITY LIST. RELATED AND CONSEQUENT RESOLUTIONS CMMT 21 JAN 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION O.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FIRST ABU DHABI BANK P.J.S.C. Agenda Number: 712110523 -------------------------------------------------------------------------------------------------------------------------- Security: M7080Z114 Meeting Type: AGM Meeting Date: 24-Feb-2020 Ticker: ISIN: AEN000101016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DISCUSS AND APPROVE THE REPORT OF THE BOARD Mgmt For For OF DIRECTORS ON THE ACTIVITY OF THE BANK AND ITS FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDING 31 DEC 2019 2 DISCUSS AND APPROVE THE REPORT OF THE Mgmt For For EXTERNAL AUDITORS FOR THE FINANCIAL YEAR ENDING 31 DEC 2019 3 DISCUSS AND APPROVE THE BANK BALANCE SHEET Mgmt For For AND PROFIT AND LOSS STATEMENT FOR THE FINANCIAL YEAR ENDING 31 DEC 2019 4 CONSIDER THE PROPOSAL OF THE BOARD OF Mgmt For For DIRECTORS ON THE APPROPRIATION OF NET PROFITS FOR THE FINANCIAL YEAR ENDING 31 DEC 2019. THIS INCLUDES, RESERVES, PROVISIONS AND DISTRIBUTION OF 74PCT OF THE CAPITAL AS CASH DIVIDEND OF 74 FILS PER SHARE WITH A TOTAL AMOUNT OF AED 8.07 BILLION 5 DISCUSS AND APPROVE THE BOARD OF DIRECTORS Mgmt Against Against REMUNERATION 6 DISCHARGE OF THE BOARD MEMBERS FOR THEIR Mgmt For For ACTIONS DURING 2019 7 DISCHARGE OF THE EXTERNAL AUDITORS FOR Mgmt For For THEIR ACTIONS DURING 2019 8 APPOINTMENT OF AUDITORS FOR THE FINANCIAL Mgmt For For YEAR 2020 AND DETERMINE THEIR FEES 9 ELECTION OF BOARD OF DIRECTORS Mgmt Against Against 10 DISCUSS AND APPROVE INTERNAL SHARIAH Mgmt For For SUPERVISION COMMITTEE ANNUAL REPORT, AND THE INTERNAL SHARIAH SUPERVISION COMMITTEE MEMBERS THAT WERE APPROVED BY THE HIGHER SHARIAH AUTHORITY OF THE CENTRAL BANK OF THE UAE 11 APPROVE THE AMENDMENT OF ARTICLES NUMBERS: Mgmt Against Against ARTICLE 3, ARTICLE 5 CLAUSE 1, 11 AND 19, ARTICLE 15, ARTICLE 47, ARTICLE 56 CLAUSE 2, AND ARTICLE 65 TO THE BANKS ARTICLES OF ASSOCIATION, ALL SUCH CHANGES MADE TO REFLECT THE NEW BANKING LAW DECRETAL FEDERAL LAW NO. 14 OF 2018, SUBJECT TO THE APPROVAL OF THE SECURITIES AND COMMODITIES AUTHORITY AND OTHER COMPETENT AUTHORITIES. ARTICLE 5 CLAUSE 9 IN RELATION TO TRADE IN FOREIGN CURRENCIES AND PRECIOUS METALS IN THE BANKS NAME AND FOR ITS ACCOUNT AND IN THE NAME AND FOR THE ACCOUNT OF OTHERS, BY ADDING TO OUR OBJECTS CLAUSE THE POWER TO ALLOW THE BANK TO TRADE IN ALL TYPES OF DERIVATIVES, REPURCHASE TRANSACTIONS, STRUCTURED FINANCIAL INSTRUMENTS, SUBJECT TO THE APPROVAL OF THE SECURITIES AND COMMODITIES AUTHORITY AND OTHER COMPETENT AUTHORITIES. ARTICLE 26 IN RELATION TO THE NUMBER OF MEETINGS HELD BY THE BOARD OF DIRECTORS TO COMPLY WITH THE PROVISIONS OF THE CENTRAL BANK UAE CORPORATE GOVERNANCE REGULATIONS AND STANDARDS FOR BANKS, SUBJECT TO THE APPROVAL OF THE SECURITIES AND COMMODITIES AUTHORITY AND OTHER COMPETENT AUTHORITIES 12 APPROVE THE RENEWAL OF THE ISSUING PROGRAMS Mgmt For For OR ISLAMIC SUKUK OR BONDS NON CONVERTIBLE INTO SHARES, OR CREATE NEW PROGRAMS, UP TO A MAXIMUM OF USD 10 BILLION 13 AUTHORIZE THE BOARD OF DIRECTORS: A. TO Mgmt For For ISSUE ANY TYPE OF BONDS OR ISLAMIC SUKUK, IN EACH CASE, NON CONVERTIBLE INTO SHARES FOR AN AMOUNT NOT EXCEEDING USD 10 BILLION, OR ESTABLISH OR UPDATE ANY FINANCING PROGRAMMES, OR ENTER INTO ANY LIABILITY MANAGEMENT EXERCISE, AND TO DETERMINE THE TERMS OF ISSUING SUCH BONDS, ISLAMIC SUKUK OR OTHER SECURITIES, AND SET THEIR DATE OF ISSUE, NOT TO EXCEED ONE YEAR FROM THE DATE OF THIS APPROVAL, SUBJECT TO OBTAINING THE APPROVAL OF THE RELEVANT COMPETENT AUTHORITIES AND B. TO ISSUE ADDITIONAL TIER 1 BONDS FOR REGULATORY CAPITAL PURPOSES UP TO AN AMOUNT OF USD 1 BILLION, OR ITS EQUIVALENT IN ANY OTHER CURRENCY AND SUCH BONDS SHALL INCLUDE THE TERMS AND CONDITIONS REQUIRED BY THE UAE CENTRAL BANK OF THE UNITED ARAB EMIRATES, INCLUDING, THE FOLLOWING FEATURES, SUBORDINATION, THE DISCRETION OF THE BANK TO CANCEL OR NOT PAY INTEREST PAYMENTS TO INVESTORS IN CERTAIN CIRCUMSTANCES AND WRITE DOWN PROVISIONS THAT ARE TRIGGERED IN THE EVENT OF NON VIABILITY, AS THE SAME MAY BE LISTED AND, OR ADMITTED TO TRADING ON A STOCK EXCHANGE OR ANY OTHER TRADING PLATFORM AND, OR UNLISTED CMMT 06 FEB 2020: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 02 MAR 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 06 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 935157342 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: FE ISIN: US3379321074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael J. Anderson Mgmt For For 1B. Election of Director: Steven J. Demetriou Mgmt For For 1C. Election of Director: Julia L. Johnson Mgmt For For 1D. Election of Director: Charles E. Jones Mgmt For For 1E. Election of Director: Donald T. Misheff Mgmt For For 1F. Election of Director: Thomas N. Mitchell Mgmt For For 1G. Election of Director: James F. O'Neil III Mgmt For For 1H. Election of Director: Christopher D. Pappas Mgmt For For 1I. Election of Director: Sandra Pianalto Mgmt For For 1J. Election of Director: Luis A. Reyes Mgmt For For 1K. Election of Director: Leslie M. Turner Mgmt For For 2. Ratify the Appointment of the Independent Mgmt For For Registered Public Accounting Firm for 2020. 3. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 4. Approve the FirstEnergy Corp. 2020 Mgmt For For Incentive Compensation Plan. 5. Approve a Management Proposal to Amend the Mgmt For For Company's Amended and Restated Code of Regulations to authorize the Board of Directors to make certain future amendments to the Company's Amended and Restated Code of Regulations. 6. Shareholder Proposal Requesting Removal of Shr Against For Aggregation Limit for Proxy Access Groups. -------------------------------------------------------------------------------------------------------------------------- FIRSTRAND LTD Agenda Number: 711608577 -------------------------------------------------------------------------------------------------------------------------- Security: S5202Z131 Meeting Type: AGM Meeting Date: 28-Nov-2019 Ticker: ISIN: ZAE000066304 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 RE-ELECTION OF DIRECTOR OF THE COMPANY: AT Mgmt For For NZIMANDE O.1.2 RE-ELECTION OF DIRECTOR OF THE COMPANY: MS Mgmt For For BOMELA O.1.3 RE-ELECTION OF DIRECTOR OF THE COMPANY: GG Mgmt For For GELINK O.1.4 RE-ELECTION OF DIRECTOR OF THE COMPANY: F Mgmt For For KNOETZE O.1.5 VACANCY FILLED BY DIRECTOR DURING THE YEAR: Mgmt For For LL VON ZEUNER O.2.1 APPOINTMENT OF EXTERNAL AUDITOR: Mgmt For For APPOINTMENT OF DELOITTE & TOUCHE AS EXTERNAL AUDITOR O.2.2 APPOINTMENT OF EXTERNAL AUDITOR: Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS EXTERNAL AUDITOR O.3 GENERAL AUTHORITY TO ISSUE AUTHORISED BUT Mgmt For For UNISSUED ORDINARY SHARES FOR CASH O.4 SIGNING AUTHORITY Mgmt For For NB.1 ADVISORY ENDORSEMENT ON A NON-BINDING BASIS Mgmt For For FOR THE REMUNERATION POLICY NB.2 ADVISORY ENDORSEMENT ON A NON-BINDING BASIS Mgmt For For FOR THE REMUNERATION IMPLEMENTATION REPORT S.1 GENERAL AUTHORITY TO REPURCHASE ORDINARY Mgmt For For SHARES S.2.1 FINANCIAL ASSISTANCE TO DIRECTORS AND Mgmt For For PRESCRIBED OFFICERS AS EMPLOYEE SHARE SCHEME BENEFICIARIES S.2.2 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For INTERRELATED ENTITIES S.3 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For WITH EFFECT FROM 1 DECEMBER 2019 O.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO REPORT ON THE COMPANY'S ASSESSMENT OF ITS EXPOSURE TO CLIMATE-RELATED RISKS BY NO LATER THAN END OCTOBER 2020 (NOT ENDORSED BY THE BOARD - REFER TO PG 282) O.6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: TO ADOPT AND PUBLICLY DISCLOSE A POLICY ON FOSSIL FUEL LENDING BY NO LATER THAN END OCTOBER 2020 (ENDORSED BY THE BOARD - REFER TO PG 283) -------------------------------------------------------------------------------------------------------------------------- FLUGHAFEN ZUERICH AG Agenda Number: 712499640 -------------------------------------------------------------------------------------------------------------------------- Security: H26552135 Meeting Type: AGM Meeting Date: 11-Jun-2020 Ticker: ISIN: CH0319416936 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting FINANCIAL STATEMENTS AS AT 31 DECEMBER 2019 2 PRESENTATION OF THE AUDITORS REPORT ON THE Non-Voting FINANCIAL STATEMENTS 3 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS FOR THE 2019 BUSINESS YEAR 4 CONSULTATIVE VOTE ABOUT THE REMUNERATION Mgmt For For REPORT 2019 5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 6 APPROPRIATION OF THE PROFIT AVAILABLE FOR Mgmt For For DISTRIBUTION 7.A APPROVAL OF REMUNERATION FOR THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS IN THE 2021 BUSINESS YEAR TOTAL MAXIMUM AMOUNT FOR THE BOARD OF DIRECTORS 7.B APPROVAL OF REMUNERATION FOR THE MEMBERS OF Mgmt For For THE MANAGEMENT BOARD IN THE 2021 BUSINESS YEAR TOTAL MAXIMUM AMOUNT FOR THE MANAGEMENT BOARD 8.A.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS FOR A TERM OF ONE YEAR :GUGLIELMO BRENTEL 8.A.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS FOR A TERM OF ONE YEAR :JOSEF FELDER 8.A.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS FOR A TERM OF ONE YEAR :STEPHAN GEMKOW 8.A.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS FOR A TERM OF ONE YEAR :CORINE MAUCH 8.A.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS FOR A TERM OF ONE YEAR :ANDREAS SCHMID 8.B ELECTION OF ANDREAS SCHMID AS CHAIRMAN OF Mgmt Against Against THE BOARD 8.C.1 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt Against Against AND COMPENSATION COMMITTEE: VINCENT ALBERS 8.C.2 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE: GUGLIELMO BRENTEL 8.C.3 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt Against Against AND COMPENSATION COMMITTEE : EVELINE SAUPPER 8.C.4 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt Against Against AND COMPENSATION COMMITTEE : ANDREAS SCHMID 8.D RE-ELECTION OF THE INDEPENDENT PROXY FOR A Mgmt For For TERM OF ONE YEAR: MARIANNE SIEGER 8.E ELECTION OF THE AUDITORS FOR THE 2020 Mgmt For For BUSINESS YEAR: ERNST AND YOUNG AG, ZURICH -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 935155146 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: F ISIN: US3453708600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kimberly A. Casiano Mgmt For For 1B. Election of Director: Anthony F. Earley, Mgmt For For Jr. 1C. Election of Director: Edsel B. Ford II Mgmt For For 1D. Election of Director: William Clay Ford, Mgmt For For Jr. 1E. Election of Director: James P. Hackett Mgmt For For 1F. Election of Director: William W. Helman IV Mgmt For For 1G. Election of Director: William E. Kennard Mgmt For For 1H. Election of Director: John C. Lechleiter Mgmt For For 1I. Election of Director: Beth E. Mooney Mgmt For For 1J. Election of Director: John L. Thornton Mgmt For For 1K Election of Director: John B. Veihmeyer Mgmt For For 1L. Election of Director: Lynn M. Vojvodich Mgmt For For 1M. Election of Director: John S. Weinberg Mgmt For For 2. Ratification of Independent Registered Mgmt For For Public Accounting Firm. 3. Say-on-Pay - An Advisory Vote to Approve Mgmt Against Against the Compensation of the Named Executives. 4. Relating to Consideration of a Shr For Against Recapitalization Plan to Provide That All of the Company's Outstanding Stock Have One Vote Per Share. 5. Relating to Disclosure of the Company's Shr For Against Lobbying Activities and Expenditures. -------------------------------------------------------------------------------------------------------------------------- FORTIS INC. Agenda Number: 935169715 -------------------------------------------------------------------------------------------------------------------------- Security: 349553107 Meeting Type: Annual and Special Meeting Date: 07-May-2020 Ticker: FTS ISIN: CA3495531079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Tracey C. Ball Mgmt For For Pierre J. Blouin Mgmt For For Paul J. Bonavia Mgmt For For Lawrence T. Borgard Mgmt For For Maura J. Clark Mgmt For For Margarita K. Dilley Mgmt For For Julie A. Dobson Mgmt For For Douglas J. Haughey Mgmt For For Barry V. Perry Mgmt For For Jo Mark Zurel Mgmt For For 2 Appointment of auditors and authorization Mgmt For For of directors to fix the auditors' remuneration as described in the Management Information Circular. 3 Approve the adoption of By-Law No. 2 Mgmt For For (Advance Notice By-Law) as described in the Management Information Circular. 4 Approval of the Advisory and Non-Binding Mgmt For For Resolution on the Approach to Executive Compensation as described in the Management Information Circular. -------------------------------------------------------------------------------------------------------------------------- FORTUM CORPORATION Agenda Number: 712343653 -------------------------------------------------------------------------------------------------------------------------- Security: X2978Z118 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: FI0009007132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 MATTERS OF ORDER FOR THE MEETING Non-Voting 3 ELECTION OF PERSONS TO CONFIRM THE MINUTES Non-Voting AND TO VERIFY COUNTING OF VOTES 4 RECORDING THE LEGAL CONVENING OF THE Non-Voting MEETING AND QUORUM 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE CONSOLIDATED FINANCIAL STATEMENTS, THE OPERATING AND FINANCIAL REVIEW AND THE AUDITOR'S REPORT FOR 2019: REVIEW BY THE PRESIDENT AND CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 1.10 PER SHARE 9 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO 10 REVIEW OF THE COMPANY'S REMUNERATION BY THE Non-Voting CHAIRMAN OF THE NOMINATION AND REMUNERATION COMMITTEE 11 PRESENTATION OF THE REMUNERATION POLICY FOR Mgmt For For THE COMPANY'S GOVERNING BODIES CMMT PLEASE NOTE THAT RESOLUTIONS 12, 13 AND 14 Non-Voting ARE PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 13 RESOLUTION ON THE NUMBER OF THE MEMBERS OF Mgmt For THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT THE BOARD OF DIRECTORS CONSIST OF NINE (9) MEMBERS, INCLUDING THE CHAIRMAN AND THE DEPUTY CHAIRMAN 14 ELECTION OF THE CHAIRMAN, DEPUTY CHAIRMAN Mgmt For AND MEMBERS OF THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT THE FOLLOWING PERSONS BE ELECTED TO THE BOARD OF DIRECTORS FOR A TERM ENDING AT THE END OF THE ANNUAL GENERAL MEETING 2021: MS EVA HAMILTON, MS ESSIMARI KAIRISTO, MR MATTI LIEVONEN, MR KLAUS-DIETER MAUBACH, MS ANJA MCALISTER, MR VELI-MATTI REINIKKALA AND MR PHILIPP ROSLER ARE PROPOSED TO BE RE-ELECTED AS MEMBERS, AND MR TEPPO PAAVOLA AND MS ANNETTE STUBE ARE PROPOSED TO BE ELECTED AS NEW MEMBERS. MR MATTI LIEVONEN IS PROPOSED TO BE ELECTED AS CHAIRMAN AND MR VELI-MATTI REINIKKALA AS DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS 15 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 16 ELECTION OF THE AUDITOR: ON THE Mgmt For For RECOMMENDATION OF THE AUDIT AND RISK COMMITTEE, THE BOARD OF DIRECTORS PROPOSES THAT DELOITTE OY BE RE-ELECTED AS THE AUDITOR, AND THAT THE ANNUAL GENERAL MEETING REQUEST THE AUDITOR TO GIVE A STATEMENT ON THE GRANTING OF DISCHARGE FROM LIABILITY TO THE MEMBERS OF THE BOARD OF DIRECTORS, THE PRESIDENT AND CEO AND THE POSSIBLE DEPUTY PRESIDENT AND CEO, AND ON THE BOARD OF DIRECTORS' PROPOSAL FOR THE DISTRIBUTION OF FUNDS. DELOITTE OY HAS NOTIFIED THE COMPANY THAT REETA VIROLAINEN, APA, WOULD BE THE RESPONSIBLE AUDITOR 17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 18 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE DISPOSAL OF THE COMPANY'S OWN SHARES 19 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON CHARITABLE CONTRIBUTIONS 20 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: A SHAREHOLDER'S PROPOSAL FOR AMENDING THE ARTICLES OF ASSOCIATION OF THE COMPANY: WWF FINLAND (MAAILMAN LUONNON SAATIO, WORLD WIDE FUND FOR NATURE, SUOMEN RAHASTO SR) AS THE SHAREHOLDER OF FORTUM CORPORATION PROPOSES THAT THE PARIS AGREEMENT 1.5-DEGREE CELSIUS TARGET IS INCLUDED TO FORTUM CORPORATION'S ARTICLES OF ASSOCIATION BY ADDING A NEW ARTICLE 17. ACCORDINGLY, THE NUMBER OF THE CURRENT ARTICLE 17 WOULD BE CHANGED TO ARTICLE 18 21 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Agenda Number: 712485564 -------------------------------------------------------------------------------------------------------------------------- Security: D3856U108 Meeting Type: AGM Meeting Date: 26-May-2020 Ticker: ISIN: DE0005773303 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 394885 DUE TO RESOLUTION 9 IS A SPLIT ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT 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 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL 2020 6 ELECT MICHAEL BODDENBERG TO THE SUPERVISORY Mgmt Against Against BOARD 7 APPROVE REMUNERATION POLICY Mgmt For For 8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 9.1 AMEND ARTICLES RE: REGISTRATION DEADLINE Mgmt For For 9.2 AMEND ARTICLES RE: PROOF OF ENTITLEMENT Mgmt For For 9.3 AMEND ARTICLES RE: ONLINE PARTICIPATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO LTD Agenda Number: 711568064 -------------------------------------------------------------------------------------------------------------------------- Security: Y2680G100 Meeting Type: EGM Meeting Date: 30-Oct-2019 Ticker: ISIN: CNE100001TR7 -------------------------------------------------------------------------------------------------------------------------- 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/2019/0911/ltn20190911187.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0911/ltn20190911147.pdf CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.2 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 1 RESOLUTION ON ELECTION OF MR. YE SHU AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS 2 RESOLUTION ON ELECTION OF MR. MA WEIHUA AS Mgmt For For A SUPERVISOR OF THE NINTH SESSION OF THE BOARD OF SUPERVISORS 3.1 RESOLUTION ON ELECTION OF MR. LIU JING AS Mgmt For For AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS 3.2 RESOLUTION ON ELECTION OF MR. QU WENZHOU AS Mgmt For For AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO LTD Agenda Number: 711569460 -------------------------------------------------------------------------------------------------------------------------- Security: Y26783103 Meeting Type: EGM Meeting Date: 30-Oct-2019 Ticker: ISIN: CNE000000230 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF YE SHU AS A DIRECTOR OF THE Mgmt For For BOARD 2 ELECTION OF MA WEIHUA AS A SUPERVISOR Mgmt For For 3.1 ELECTION OF INDEPENDENT DIRECTOR: LIU JING Mgmt For For 3.2 ELECTION OF INDEPENDENT DIRECTOR: QU Mgmt For For WENZHOU -------------------------------------------------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO LTD Agenda Number: 712618997 -------------------------------------------------------------------------------------------------------------------------- Security: Y26783103 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: CNE000000230 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2019 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2019 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2019 ANNUAL ACCOUNTS Mgmt For For 4 2019 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY7.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 5 2019 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 6 REAPPOINTMENT OF 2020 DOMESTIC AND INTERNAL Mgmt For For CONTROL AUDIT FIRM: PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LLP 7 REEMPLOYMENT OF 2020 OVERSEAS AUDIT FIRM: Mgmt For For PRICEWATERHOUSECOOPERS 8 2019 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For 9 ENTRUSTED FINANCIAL MANAGEMENT WITH Mgmt For For PROPRIETARY FUNDS CMMT 11 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GALP ENERGIA SGPS SA Agenda Number: 712293579 -------------------------------------------------------------------------------------------------------------------------- Security: X3078L108 Meeting Type: AGM Meeting Date: 24-Apr-2020 Ticker: ISIN: PTGAL0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE COMPANY HOLDING THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND STATUTORY REPORTS 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 APPRAISE MANAGEMENT OF COMPANY AND APPROVE Mgmt For For VOTE OF CONFIDENCE TO BOARD OF DIRECTORS 4 APPRAISE SUPERVISION OF COMPANY AND APPROVE Mgmt For For VOTE OF CONFIDENCE TO FISCAL COUNCIL 5 APPRAISE WORK PERFORMED BY STATUTORY Mgmt For For AUDITOR AND APPROVE VOTE OF CONFIDENCE TO STATUTORY AUDITOR 6 APPROVE STATEMENT ON REMUNERATION POLICY Mgmt For For 7 AUTHORIZE REPURCHASE AND REISSUANCE OF Mgmt For For SHARES AND BONDS CMMT 08 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 16 APR 2020 TO 17 APR 2020 AND FURTHER CHANGE IN RECORD DATE FROM 17 APR 2020 TO 16 APR 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 935166771 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: GPS ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy Bohutinsky Mgmt For For 1B. Election of Director: John J. Fisher Mgmt For For 1C. Election of Director: Robert J. Fisher Mgmt For For 1D. Election of Director: William S. Fisher Mgmt For For 1E. Election of Director: Tracy Gardner Mgmt For For 1F. Election of Director: Isabella D. Goren Mgmt For For 1G. Election of Director: Bob L. Martin Mgmt For For 1H. Election of Director: Amy Miles Mgmt For For 1I. Election of Director: Jorge P. Montoya Mgmt For For 1J. Election of Director: Chris O'Neill Mgmt For For 1K. Election of Director: Mayo A. Shattuck III Mgmt For For 1L. Election of Director: Elizabeth A. Smith Mgmt For For 1M. Election of Director: Sonia Syngal Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending on January 30, 2021. 3. Approval, on an advisory basis, of the Mgmt For For overall compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- GECINA Agenda Number: 712226629 -------------------------------------------------------------------------------------------------------------------------- Security: F4268U171 Meeting Type: MIX Meeting Date: 23-Apr-2020 Ticker: ISIN: FR0010040865 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 17 MAR 2020: PLEASE NOTE THAT THE FRENCH Non-Voting PROXY CARD IS AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THANK YOU 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 06 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202003022000375-27 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202004062000784-42; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT & RECIEPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF THE OVERALL AMOUNT OF EXPENSES AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 TRANSFER TO A RESERVE ACCOUNT Mgmt For For O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2019, DISTRIBUTION OF THE DIVIDEND - REMINDER OF THE DIVIDENDS DISTRIBUTED FOR THE LAST THREE FINANCIAL YEARS O.5 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For IN SHARES RELATING TO THE FINANCIAL YEAR 2020 - DELEGATION OF POWERS TO THE BOARD OF DIRECTORS O.6 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For ARTICLE L. 225-37-3, I. OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMPENSATION OF CORPORATE OFFICERS FOR THE FINANCIAL YEAR 2019 O.8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO THE CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE ELEMENTS OF THE Mgmt For For COMPENSATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2020 O.11 APPROVAL OF THE ELEMENTS OF THE Mgmt For For COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2020 O.12 APPROVAL OF THE ELEMENTS OF THE Mgmt For For COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020 O.13 RATIFICATION OF THE APPOINTMENT OF MR. Mgmt For For JEROME BRUNEL AS CENSOR OF THE COMPANY O.14 RENEWAL OF THE TERM OF OFFICE OF MRS. INES Mgmt For For REINMANN TOPER AS DIRECTOR O.15 RENEWAL OF THE TERM OF OFFICE OF MR. CLAUDE Mgmt For For GENDRON AS DIRECTOR O.16 APPOINTMENT OF MR. JEROME BRUNEL AS Mgmt For For DIRECTOR O.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES E.18 APPROVAL OF THE PARTIAL CONTRIBUTION OF Mgmt For For ASSETS PLACED UNDER THE LEGAL REGIME OF DEMERGERS GRANTED BY GECINA TO GEC 25 COMPANY, A 100% SUBSIDIARY, OF ITS RESIDENTIAL ACTIVITY AND DELEGATION OF POWERS TO THE BOARD OF DIRECTORS FOR THE IMPLEMENTATION OF THE SAID CONTRIBUTION E.19 AMENDMENT TO ARTICLE 7 OF THE BY-LAWS - Mgmt For For FORM OF SHARES E.20 AMENDMENT TO ARTICLE 9, PARAGRAPHS 1 AND 2 Mgmt Against Against OF THE BY-LAWS - THRESHOLD CROSSINGS - INFORMATION E.21 AMENDMENT TO ARTICLE 19 OF THE BY-LAWS - Mgmt For For COMPENSATION OF DIRECTORS, CENSORS, THE CHAIRMAN, THE CHIEF EXECUTIVE OFFICER AND THE DEPUTY CHIEF EXECUTIVE OFFICERS E.22 AMENDMENT TO ARTICLE 23, PARAGRAPH 4, OF Mgmt For For THE BY-LAWS - DISTRIBUTION OF PROFITS - RESERVES E.23 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 - WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO THE CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES E.24 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 - WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, BY PUBLIC OFFERS OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.25 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 - WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, IN THE EVENT OF AN EXCHANGE OFFER INITIATED BY THE COMPANY E.26 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 - WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, BY PUBLIC OFFERS AS REFERRED TO IN ARTICLE L. 411-2 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.28 POSSIBILITY TO ISSUE SHARES OR TRANSFERABLE Mgmt For For SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO SHARES TO BE ISSUED BY THE COMPANY AS CONSIDERATION FOR CONTRIBUTIONS IN KIND E.29 DETERMINATION OF THE ISSUE PRICE OF SHARES Mgmt For For OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR, IN THE CONTEXT OF A SHARE CAPITAL INCREASE WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.30 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER SUMS E.31 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO CARRY OUT AN INCREASE OF THE COMPANY'S SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER E.32 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH ALLOCATIONS OF FREE EXISTING SHARES OR SHARES TO BE ISSUED IN FAVOUR OF EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE GROUP OR OF CERTAIN CATEGORIES THEREOF E.33 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES O.34 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 935151427 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James S. Crown Mgmt For For 1B. Election of Director: Rudy F. deLeon Mgmt For For 1C. Election of Director: Cecil D. Haney Mgmt For For 1D. Election of Director: Mark M. Malcolm Mgmt For For 1E. Election of Director: James N. Mattis Mgmt For For 1F. Election of Director: Phebe N. Novakovic Mgmt For For 1G. Election of Director: C. Howard Nye Mgmt For For 1H. Election of Director: William A. Osborn Mgmt For For 1I. Election of Director: Catherine B. Reynolds Mgmt For For 1J. Election of Director: Laura J. Schumacher Mgmt For For 1K. Election of Director: John G.Stratton Mgmt For For 1L. Election of Director: Peter A. Wall Mgmt For For 2. Advisory Vote on the Selection of Mgmt For For Independent Auditors 3. Advisory Vote to approve Executive Mgmt For For Compensation 4. Shareholder Proposal to reduce the Shr For Against ownership threshold required to call a Special Shareholder meeting -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 935198920 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: GM ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mary T. Barra Mgmt For For 1B. Election of Director: Wesley G. Bush Mgmt For For 1C. Election of Director: Linda R. Gooden Mgmt For For 1D. Election of Director: Joseph Jimenez Mgmt For For 1E. Election of Director: Jane L. Mendillo Mgmt For For 1F. Election of Director: Judith A. Miscik Mgmt For For 1G. Election of Director: Patricia F. Russo Mgmt For For 1H. Election of Director: Thomas M. Schoewe Mgmt For For 1I. Election of Director: Theodore M. Solso Mgmt For For 1J. Election of Director: Carol M. Stephenson Mgmt For For 1K. Election of Director: Devin N. Wenig Mgmt For For 2. Advisory Approval of Named Executive Mgmt For For Officer Compensation 3. Advisory Approval of the Frequency of Mgmt 1 Year For Future Advisory Votes on Named Executive Officer Compensation 4. Ratification of the Selection of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for 2020 5. Approval of the General Motors Company 2020 Mgmt For For Long-Term Incentive Plan 6. Shareholder Proposal Regarding Shareholder Shr Against For Written Consent 7. Shareholder Proposal Regarding Proxy Access Shr Against For Amendment: Shareholder Aggregation Limit 8. Shareholder Proposal Regarding Report on Shr For Against Human Rights Policy Implementation 9. Shareholder Proposal Regarding Report on Shr For Against Lobbying Communications and Activities -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 935151883 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jacqueline K. Barton, Mgmt For For Ph.D. 1B. Election of Director: Sandra J. Horning, Mgmt For For M.D. 1C. Election of Director: Kelly A. Kramer Mgmt For For 1D. Election of Director: Kevin E. Lofton Mgmt For For 1E. Election of Director: Harish Manwani Mgmt For For 1F. Election of Director: Daniel P. O'Day Mgmt For For 1G. Election of Director: Richard J. Whitley, Mgmt For For M.D. 1H. Election of Director: Per Wold-Olsen Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers as presented in the Proxy Statement. 4. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director. 5. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board eliminate the ownership threshold for stockholders to request a record date to take action by written consent. -------------------------------------------------------------------------------------------------------------------------- GJENSIDIGE FORSIKRING ASA Agenda Number: 712227746 -------------------------------------------------------------------------------------------------------------------------- Security: R2763X101 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: NO0010582521 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 1 OPENING OF THE GENERAL MEETING BY THE CHAIR Non-Voting OF THE BOARD 2 ELECTION OF CHAIR OF THE MEETING Non-Voting 3 PRESENTATION OF LIST OF ATTENDING Non-Voting SHAREHOLDERS AND PROXIES 4 APPROVAL OF THE NOTICE OF THE MEETING AND Mgmt No vote THE AGENDA 5 ELECTION OF TWO REPRESENTATIVES TO COSIGN Non-Voting THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETING 6 APPROVAL OF ANNUAL FINANCIAL STATEMENT AND Mgmt No vote ANNUAL REPORT FOR 2019 INCLUDING ALLOCATION OF THE PROFIT FOR THE YEAR: ALLOCATION OF INCOME AND ORDINARY DIVIDENDS OF NOK 7.25 PER SHARE APPROVE PAYMENT OF NOK 5.00 PER SHARE FROM COMPANY'S EXCESS CAPITAL 7.A THE BOARDS STATEMENT ON THE STIPULATION OF Mgmt No vote PAY AND OTHER REMUNERATION 7.B THE BOARDS GUIDELINES FOR THE STIPULATION Mgmt No vote OF PAY FOR EXECUTIVE PERSONNEL FOR THE COMING FINANCIAL YEAR 7.C THE BOARDS BINDING GUIDELINES FOR THE Mgmt No vote ALLOCATION OF SHARES, SUBSCRIPTION RIGHTS ETC. FOR THE COMING FINANCIAL YEAR 8.A AUTHORISATIONS OF THE BOARD: TO DECIDE THE Mgmt No vote DISTRIBUTION OF DIVIDEND 8.B AUTHORISATIONS OF THE BOARD: TO PURCHASE Mgmt No vote OWN SHARES IN THE MARKET FOR THE PURPOSE OF IMPLEMENTING THE GROUPS SHARE SAVINGS PROGRAMME AND REMUNERATION SCHEME FOR EMPLOYEES 8.C AUTHORISATIONS OF THE BOARD: TO PURCHASE Mgmt No vote OWN SHARES IN THE MARKET FOR INVESTMENT PURPOSES OR FOR THE PURPOSE OF OPTIMISING THE COMPANY'S CAPITAL STRUCTURE 8.D AUTHORISATIONS OF THE BOARD: TO INCREASE Mgmt No vote THE SHARE CAPITAL 8.E AUTHORISATIONS OF THE BOARD: TO RAISE Mgmt No vote SUBORDINATED LOANS AND OTHER EXTERNAL FINANCING 9.A ELECTION OF THE BOARD MEMBERS AND CHAIR: Mgmt No vote REELECT GISELE MARCHAND (CHAIR), VIBEKE KRAG, TERJE SELJESETH, HILDE MERETE NAFSTAD AND EIVIND ELNAN AS DIRECTORS ELECT TOR MAGNE LONNUM AND GUNNAR ROBERT SELLAEG AS NEW DIRECTORS 9.B.A ELECTION OF THE NOMINATION COMMITTEE MEMBER Mgmt No vote AND CHAIR: TRINE RIIS GROVEN (CHAIR) 9.B.B ELECTION OF THE NOMINATION COMMITTEE Mgmt No vote MEMBER: IWAR ARNSTAD (MEMBER) 9.B.C ELECTION OF THE NOMINATION COMMITTEE Mgmt No vote MEMBER: MARIANNE ODEGAARD RIBE (MEMBER) 9.B.D ELECTION OF THE NOMINATION COMMITTEE Mgmt No vote MEMBER: PERNILLE MOEN (MEMBER) 9.B.E ELECTION OF THE NOMINATION COMMITTEE Mgmt No vote MEMBER: HENRIK BACHKE MADSEN (MEMBER) 9.C THE EXTERNAL AUDITOR: DELOITTE AS Mgmt No vote 10 REMUNERATION Mgmt No vote CMMT 04 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 6 & 9.A. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GJENSIDIGE FORSIKRING ASA Agenda Number: 712535612 -------------------------------------------------------------------------------------------------------------------------- Security: R2763X101 Meeting Type: AGM Meeting Date: 25-May-2020 Ticker: ISIN: NO0010582521 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 1 OPENING OF THE GENERAL MEETING BY THE CHAIR Non-Voting OF THE BOARD 2 ELECTION OF CHAIR OF THE MEETING Non-Voting 3 PRESENTATION OF LIST OF ATTENDING Non-Voting SHAREHOLDERS AND PROXIES 4 APPROVAL OF THE NOTICE OF THE MEETING AND Mgmt No vote THE AGENDA 5 ELECTION OF TWO REPRESENTATIVES TO CO-SIGN Non-Voting THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETING 6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt No vote FOR 2019, INCLUDING ALLOCATION OF THE PROFIT FOR THE YEAR 7.A THE BOARDS STATEMENT ON THE STIPULATION OF Mgmt No vote PAY AND OTHER REMUNERATION 7.B THE BOARDS GUIDELINES FOR THE STIPULATION Mgmt No vote OF PAY FOR EXECUTIVE PERSONNEL FOR THE COMING FINANCIAL YEAR 7.C THE BOARDS BINDING GUIDELINES FOR THE Mgmt No vote ALLOCATION OF SHARES, SUBSCRIPTION RIGHTS ETC. FOR THE COMING FINANCIAL YEAR 8.A AUTHORISATIONS OF THE BOARD TO DECIDE THE Mgmt No vote DISTRIBUTION OF DIVIDEND 8.B AUTHORISATIONS OF THE BOARD TO PURCHASE OWN Mgmt No vote SHARES IN THE MARKET FOR THE PURPOSE OF IMPLEMENTING THE GROUPS SHARE SAVINGS PROGRAMME AND REMUNERATION SCHEME FOR EMPLOYEES 8.C AUTHORISATIONS OF THE BOARD TO PURCHASE OWN Mgmt No vote SHARES IN THE MARKET FOR INVESTMENT PURPOSES OR FOR THE PURPOSE OF OPTIMISING THE COMPANYS CAPITAL STRUCTURE 8.D AUTHORISATIONS OF THE BOARD TO INCREASE THE Mgmt No vote SHARE CAPITAL 8.E AUTHORISATIONS OF THE BOARD TO RAISE Mgmt No vote SUBORDINATED LOANS AND OTHER EXTERNAL FINANCING 9.A ELECTION OF MEMBERS AND CHAIRMAN TO THE Mgmt No vote BOARD OF DIRECTORS: REELECT GISELE MARCHAND (CHAIR), VIBEKE KRAG, TERJE SELJESETH, HILDE MERETE NAFSTAD AND EIVIND ELNAN AS DIRECTORS ELECT TOR MAGNE LONNUM AND GUNNAR ROBERT SELLAEG AS NEW DIRECTORS 9.B.A ELECTION OF NOMINATION COMMITTEE CHAIR Mgmt No vote TRINE RIIS GROVEN 9.B.B ELECTION OF NOMINATION COMMITTEE MEMBER Mgmt No vote IWAR ARNSTAD 9.B.C ELECTION OF NOMINATION COMMITTEE MEMBER Mgmt No vote MARIANNE OEDEGAARD RIBE 9.B.D ELECTION OF NOMINATION COMMITTEE MEMBER Mgmt No vote PERNILLE MOEN 9.B.E ELECTION OF NOMINATION COMMITTEE MEMBER Mgmt No vote HENRIK BACHKE MADSEN 9.C ELECTION OF THE EXTERNAL AUDITOR: DELOITTE Mgmt No vote 10 REMUNERATION Mgmt No vote CMMT 01 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TEXT OF RESOLUTIONS 9.A AND 9.C. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 712295698 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: AGM Meeting Date: 06-May-2020 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE 2019 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO APPROVE THE REMUNERATION POLICY Mgmt For For 4 TO ELECT SIR JONATHAN SYMONDS AS A DIRECTOR Mgmt For For 5 TO ELECT CHARLES BANCROFT AS A DIRECTOR Mgmt For For 6 TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT VINDI BANGA AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DR HAL BARRON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR Mgmt For For 10 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DR LAURIE GLIMCHER AS A Mgmt For For DIRECTOR 12 TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For 14 TO RE-ELECT LAIN MACKAY AS A DIRECTOR Mgmt For For 15 TO RE-ELECT URS ROHNER AS A DIRECTOR Mgmt For For 16 TO RE-APPOINT THE AUDITOR: DELOITTE LLP Mgmt For For 17 TO DETERMINE REMUNERATION OF THE AUDITOR Mgmt For For 18 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE 19 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For 20 TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL Mgmt For For POWER 21 TO DISAPPLY PRE-EMPTION RIGHTS - IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 23 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For NAME OF SENIOR STATUTORY AUDITOR 24 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt For For MEETING OTHER THAN AN AGM CMMT 25 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- GREAT-WEST LIFECO INC. Agenda Number: 935155829 -------------------------------------------------------------------------------------------------------------------------- Security: 39138C106 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: GWLIF ISIN: CA39138C1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Michael R. Amend Mgmt For For Deborah J. Barrett Mgmt For For Robin Bienfait Mgmt For For Heather E. Conway Mgmt For For Marcel R. Coutu Mgmt For For AndrE Desmarais Mgmt For For Paul Desmarais, Jr. Mgmt Withheld Against Gary A. Doer Mgmt For For David G. Fuller Mgmt For For Claude GEnEreux Mgmt For For J. David A. Jackson Mgmt For For Elizabeth C. Lempres Mgmt For For Paula B. Madoff Mgmt For For Paul A. Mahon Mgmt For For Susan J. McArthur Mgmt For For R. Jeffrey Orr Mgmt For For T. Timothy Ryan Mgmt For For Jerome J. Selitto Mgmt For For James M. Singh Mgmt For For Gregory D. Tretiak Mgmt For For Siim A. Vanaselja Mgmt For For Brian E. Walsh Mgmt For For 2 The appointment of Deloitte LLP as auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 712266445 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 30-Mar-2020 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL TO INCREASE THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE BUYBACKS BY THE COMPANY FOR 2019 AND UNTIL APRIL 2020 II DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt For For FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 712316377 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 24-Apr-2020 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A APPROVE CEOS REPORT ON FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS 1.B APPROVE BOARDS REPORT ON POLICIES AND Mgmt For For ACCOUNTING INFORMATION AND CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION 1.C APPROVE BOARDS REPORT ON OPERATIONS AND Mgmt For For ACTIVITIES UNDERTAKEN BY BOARD 1.D APPROVE REPORT ON ACTIVITIES OF AUDIT AND Mgmt For For CORPORATE PRACTICES COMMITTEE 1.E APPROVE ALL OPERATIONS CARRIED OUT BY Mgmt For For COMPANY AND RATIFY ACTIONS CARRIED OUT BY BOARD, CEO AND AUDIT AND CORPORATE PRACTICES COMMITTEE 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 RECEIVE AUDITORS REPORT ON TAX POSITION OF Mgmt Abstain Against COMPANY 4.A.1 ELECT CARLOS HANK GONZALEZ AS BOARD Mgmt For For CHAIRMAN 4.A.2 ELECT JUAN ANTONIO GONZALEZ MORENO AS Mgmt For For DIRECTOR 4.A.3 ELECT DAVID JUAN VILLARREAL MONTEMAYOR AS Mgmt For For DIRECTOR 4.A.4 ELECT JOSE MARCOS RAMIREZ MIGUEL AS Mgmt For For DIRECTOR 4.A.5 ELECT CARLOS DE LA ISLA CORRY AS DIRECTOR Mgmt For For 4.A.6 ELECT EVERARDO ELIZONDO ALMAGUER AS Mgmt For For DIRECTOR 4.A.7 ELECT CARMEN PATRICIA ARMENDARIZ GUERRA AS Mgmt For For DIRECTOR 4.A.8 ELECT HECTOR FEDERICO REYES RETANAY DAHL AS Mgmt For For DIRECTOR 4.A.9 ELECT ALFREDO ELIAS AYUB AS DIRECTOR Mgmt For For 4.A10 ELECT ADRIAN SADA CUEVA AS DIRECTOR Mgmt For For 4.A11 ELECT DAVID PENALOZA ALANIS AS DIRECTOR Mgmt For For 4.A12 ELECT JOSE ANTONIO CHEDRAUI EGUIA AS Mgmt For For DIRECTOR 4.A13 ELECT ALFONSO DE ANGOITIA NORIEGA AS Mgmt For For DIRECTOR 4.A14 ELECT THOMAS STANLEY HEATHER RODRIGUEZ AS Mgmt For For DIRECTOR 4.A15 ELECT GRACIELA GONZALEZ MORENO AS ALTERNATE Mgmt For For DIRECTOR 4.A16 ELECT JUAN ANTONIO GONZALEZ MARCOS AS Mgmt For For ALTERNATE DIRECTOR 4.A17 ELECT ALBERTO HALABE HAMUI AS ALTERNATE Mgmt For For DIRECTOR 4.A18 ELECT GERARDO SALAZAR VIEZCA AS ALTERNATE Mgmt For For DIRECTOR 4.A19 ELECT ALBERTO PEREZ JACOME FRISCIONE AS Mgmt For For ALTERNATE DIRECTOR 4.A20 ELECT DIEGO MARTINEZ RUEDA CHAPITAL AS Mgmt For For ALTERNATE DIRECTOR 4.A21 ELECT ROBERTO KELLEHER VALES AS ALTERNATE Mgmt For For DIRECTOR 4.A22 ELECT CLEMENTE ISMAEL REYES RETANA VALDES Mgmt For For AS ALTERNATE DIRECTOR 4.A23 ELECT ISAAC BECKER KABACNIK AS ALTERNATE Mgmt For For DIRECTOR 4.A24 ELECT JOSE MARIA GARZA TREVINO AS ALTERNATE Mgmt For For DIRECTOR 4.A25 ELECT CARLOS CESARMAN KOLTENIUK AS Mgmt For For ALTERNATE DIRECTOR 4.A26 ELECT HUMBERTO TAFOLLA NUNEZ AS ALTERNATE Mgmt For For DIRECTOR 4.A27 ELECT GUADALUPE PHILLIPS MARGAIN AS Mgmt For For ALTERNATE DIRECTOR 4.A28 ELECT RICARDO MALDONADO YANEZ AS ALTERNATE Mgmt For For DIRECTOR 4.B ELECT HECTOR AVILA FLORES, NON MEMBER, AS Mgmt For For BOARD SECRETARY 4.C APPROVE DIRECTORS LIABILITY AND Mgmt For For INDEMNIFICATION 5 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 6 ELECT HECTOR FEDERICO REYES RETANAY DAHL AS Mgmt For For CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEE 7.1 APPROVE REPORT ON SHARE REPURCHASE Mgmt For For 7.2 SET AGGREGATE NOMINAL AMOUNT OF SHARE Mgmt For For REPURCHASE RESERVE 8 APPROVE CERTIFICATION OF THE COMPANY'S Mgmt For For BYLAWS 9 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD Agenda Number: 712493357 -------------------------------------------------------------------------------------------------------------------------- Security: Y2929L100 Meeting Type: AGM Meeting Date: 12-Jun-2020 Ticker: ISIN: HK0270001396 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0424/2020042401404.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0424/2020042401400.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2019 3.I TO RE-ELECT MR. HOU WAILIN AS DIRECTOR Mgmt For For 3.II TO RE-ELECT MR. LIN TIEJUN AS DIRECTOR Mgmt For For 3.III TO RE-ELECT MR. TSANG HON NAM AS DIRECTOR Mgmt For For 3.IV TO RE-ELECT MS. ZHAO CHUNXIAO AS DIRECTOR Mgmt For For 3.V TO RE-ELECT MR. FUNG DANIEL RICHARD AS Mgmt For For DIRECTOR 3.VI TO RE-ELECT DR. CHENG MO CHI, MOSES AS Mgmt Against Against DIRECTOR 3.VII TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF DIRECTORS 4 TO RE-APPOINT ERNST & YOUNG AS THE Mgmt For For INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX ITS REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE UP TO 10% OF THE ISSUED SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE UP TO 10% OF THE ISSUED SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GVC HOLDINGS PLC Agenda Number: 711976146 -------------------------------------------------------------------------------------------------------------------------- Security: G427A6103 Meeting Type: EGM Meeting Date: 06-Feb-2020 Ticker: ISIN: IM00B5VQMV65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE CHANGES TO THE ARTICLES OF Mgmt For For ASSOCIATION AND THE RELOCATION AS DEFINED AND DESCRIBED IN THE COMPANY'S CIRCULAR TO SHAREHOLDERS DATED 10 JANUARY 2020 -------------------------------------------------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Agenda Number: 712643976 -------------------------------------------------------------------------------------------------------------------------- Security: G42313125 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: BMG423131256 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0512/2020051200796.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0512/2020051200752.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 (THE ''DIRECTORS'') AND AUDITORS (THE ''AUDITORS'') OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 2.A TO RE-ELECT MR. YANG GUANG AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MRS. EVA CHENG LI KAM FUN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.C TO RE-ELECT MR. GONG SHAO LIN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.D TO RE-ELECT DR. JOHN CHANGZHENG MA AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.E TO AUTHORISE THE BOARD (THE ''BOARD'') OF Mgmt For For THE DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS 3 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS 4 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For DIVIDEND OF HK49 CENTS PER SHARE OF THE COMPANY IN CASH FOR THE YEAR ENDED 31 DECEMBER 2019 5 TO GRANT THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO REPURCHASE SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 6 TO GRANT THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE ADDITIONAL SECURITIES OF THE COMPANY OF UP TO 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AND AT DISCOUNT RATES CAPPED AT 15% OF THE BENCHMARKED PRICE OF THE SHARES AS DEFINED IN RULE 13.36(5) OF THE LISTING RULES 7 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt Against Against ADDITIONAL SECURITIES OF THE COMPANY UP TO THE NUMBER OF SHARES REPURCHASED BY THE COMPANY AND AT DISCOUNT RATES CAPPED AT 15% OF THE BENCHMARKED PRICE OF THE SHARES AS DEFINED IN RULE 13.36(5) OF THE LISTING RULES 8 TO GRANT A SPECIFIC MANDATE TO THE Mgmt Against Against DIRECTORS TO ALLOT AND ISSUE UP TO 9,000,000 NEW SHARES FOR GRANTING RESTRICTED SHARES IN THE SEVENTH YEAR OF THE ENTIRE TRUST PERIOD FOR THE TRUSTEE TO HOLD ON TRUST FOR EMPLOYEES (NOT DIRECTORS OR CHIEF EXECUTIVES) OF THE COMPANY AND ITS SUBSIDIARIES UNDER THE RESTRICTED SHARE AWARD SCHEME RENEWED BY THE COMPANY ON 15 APRIL 2019 -------------------------------------------------------------------------------------------------------------------------- HALCON RESOURCES CORPORATION Agenda Number: 935069193 -------------------------------------------------------------------------------------------------------------------------- Security: 40537QAP5 Meeting Type: Consent Meeting Date: 06-Sep-2019 Ticker: ISIN: US40537QAP54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST = Mgmt Against REJECT). 2. OPT OUT OF THE RELEASES CONTAINED IN Mgmt For SECTION 10.7(B) OF THE PLAN. (FOR = OPT OUT, ABSTAIN = DO NOT OPT OUT). -------------------------------------------------------------------------------------------------------------------------- HALCON RESOURCES CORPORATION Agenda Number: 935072277 -------------------------------------------------------------------------------------------------------------------------- Security: 40537Q605 Meeting Type: Consent Meeting Date: 06-Sep-2019 Ticker: HKRSQ ISIN: US40537Q6052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE ON THE PLAN (FOR = ACCEPT, AGAINST = Mgmt Against REJECT) 2. OPT OUT OF THE RELEASES CONTAINED IN Mgmt For SECTION 10.7(B) OF THE PLAN (FOR = OPT OUT, ABSTAIN = DO NOT OPT OUT) -------------------------------------------------------------------------------------------------------------------------- HANESBRANDS INC. Agenda Number: 935143014 -------------------------------------------------------------------------------------------------------------------------- Security: 410345102 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: HBI ISIN: US4103451021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Geralyn R. Breig Mgmt For For 1B. Election of Director: Gerald W. Evans, Jr. Mgmt For For 1C. Election of Director: Bobby J. Griffin Mgmt For For 1D. Election of Director: James C. Johnson Mgmt For For 1E. Election of Director: Franck J. Moison Mgmt For For 1F. Election of Director: Robert F. Moran Mgmt For For 1G. Election of Director: Ronald L. Nelson Mgmt For For 1H. Election of Director: Ann E. Ziegler Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Hanesbrands' independent registered public accounting firm for Hanesbrands' 2020 fiscal year 3. To approve, on an advisory basis, named Mgmt For For executive officer compensation as described in the proxy statement for the Annual Meeting 4. To approve the Hanesbrands Inc. 2020 Mgmt For For Omnibus Incentive Plan -------------------------------------------------------------------------------------------------------------------------- HANG SENG BANK LTD Agenda Number: 712469128 -------------------------------------------------------------------------------------------------------------------------- Security: Y30327103 Meeting Type: AGM Meeting Date: 22-May-2020 Ticker: ISIN: HK0011000095 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0417/2020041700748.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0417/2020041700771.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO ADOPT THE REPORTS AND AUDITED FINANCIAL Mgmt For For STATEMENTS FOR 2019 2.A TO RE-ELECT DR RAYMOND K F CH'IEN AS Mgmt For For DIRECTOR 2.B TO RE-ELECT MS L Y CHIANG AS DIRECTOR Mgmt For For 2.C TO ELECT MS KATHLEEN C H GAN AS DIRECTOR Mgmt For For 2.D TO RE-ELECT MR KENNETH S Y NG AS DIRECTOR Mgmt For For 2.E TO RE-ELECT MR MICHAEL W K WU AS DIRECTOR Mgmt For For 3 TO FIX THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF SHARES IN ISSUE 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES WHICH SHALL NOT IN AGGREGATE EXCEED, EXCEPT IN CERTAIN SPECIFIC CIRCUMSTANCES SUCH AS PURSUANT TO A RIGHTS ISSUE OR ANY SCRIP DIVIDEND SCHEME, 20%, OR 5% WHERE THE SHARES ARE TO BE ALLOTTED WHOLLY FOR CASH, OF THE NUMBER OF SHARES IN ISSUE -------------------------------------------------------------------------------------------------------------------------- HANNOVER RUECK SE Agenda Number: 712337523 -------------------------------------------------------------------------------------------------------------------------- Security: D3015J135 Meeting Type: AGM Meeting Date: 06-May-2020 Ticker: ISIN: DE0008402215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORTS: PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2019 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 1,377,000,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 4 PER DIVIDEND-ENTITLED NO-PAR SHARE PAYMENT OF A SPECIAL DIVIDEND OF EUR 1.50 PER DIVIDEND-ENTITLED NO-PAR SHARE EUR 713,715,763 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 7, 2020 PAYABLE DATE: MAY 11, 2020 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Mgmt For For OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10 PERCENT OF ITS SHARE CAPITAL, AT PRICES NEITHER MORE THAN 10 PERCENT ABOVE, NOR MORE THAN 20 PERCENT BELOW, THE MARKET PRICE OF THE SHARES, ON OR BEFORE MAY 5, 2025. THE BOARD OF MDS SHALL BE AUTHORIZED TO USE THE SHARES FOR ALL LEGALLY PERMISSIBLE PURPOSES, ESPECIALLY TO RETIRE THE SHARES, TO SELL THE SHARES ON THE STOCK EXCHANGE OR OFFER THEM TO ALL SHAREHOLDERS, TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THEY ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR MERGERS AND ACQUISITIONS, TO USE THE SHARES FOR SATISFYING CONVERSION AND OPTION RIGHTS, AND TO OFFER THE SHARES TO EMPLOYEES OF THE COMPANY OR AFFILIATED COMPANIES WITHIN THE SCOPE OF EMPLOYEE PARTICIPATION PROGRAMS 6 RESOLUTION ON THE AUTHORIZATION TO USE Mgmt For For DERIVATIVES FOR THE ACQUISITION OF OWN SHARES SUPPLEMENTARY TO ITEM 5 OF THIS AGENDA, THE COMPANY SHALL BE AUTHORIZED TO USE CALL AND PUT OPTIONS FOR THE PURPOSE OF ACQUIRING OWN SHARES -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 935178120 -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: HOG ISIN: US4128221086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Troy Alstead Mgmt For For R. John Anderson Mgmt For For Michael J. Cave Mgmt For For Allan Golston Mgmt For For Sara L. Levinson Mgmt For For N. Thomas Linebarger Mgmt For For Brian R. Niccol Mgmt For For Maryrose T. Sylvester Mgmt For For Jochen Zeitz Mgmt For For 2. To approve, by advisory vote, the Mgmt Against Against compensation of our Named Executive Officers. 3. To approve amendments to our Restated Mgmt For For Articles of Incorporation to allow us to implement proxy access. 4. To approve the Harley-Davidson, Inc. 2020 Mgmt For For Incentive Stock Plan. 5. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 935154865 -------------------------------------------------------------------------------------------------------------------------- Security: 419870100 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: HE ISIN: US4198701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Y. Fowler# Mgmt For For Keith P. Russell# Mgmt For For Eva T. Zlotnicka# Mgmt For For Micah A. Kane* Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of HEI's named executive officers. 3. Amendment of the HEI Amended and Restated Mgmt For For Articles of Incorporation to declassify the Board of Directors. 4. Amendment of the HEI Amended and Restated Mgmt For For Articles of Incorporation to adopt a majority voting standard in uncontested director elections. 5. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as HEI's independent registered public accountant for 2020. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 935010188 -------------------------------------------------------------------------------------------------------------------------- Security: 42225P501 Meeting Type: Annual Meeting Date: 09-Jul-2019 Ticker: HTA ISIN: US42225P5017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott D. Peters Mgmt For For 1b. Election of Director: W. Bradley Blair, II Mgmt For For 1c. Election of Director: Vicki U. Booth Mgmt For For 1d. Election of Director: Maurice J. DeWald Mgmt For For 1e. Election of Director: Warren D. Fix Mgmt For For 1f. Election of Director: Peter N. Foss Mgmt For For 1g. Election of Director: Daniel S. Henson Mgmt For For 1h. Election of Director: Larry L. Mathis Mgmt For For 1i. Election of Director: Gary T. Wescombe Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 3. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- HEALTHPEAK PROPERTIES, INC Agenda Number: 935142947 -------------------------------------------------------------------------------------------------------------------------- Security: 42250P103 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: PEAK ISIN: US42250P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian G. Cartwright Mgmt For For 1B. Election of Director: Christine N. Garvey Mgmt For For 1C. Election of Director: R. Kent Griffin, Jr. Mgmt For For 1D. Election of Director: David B. Henry Mgmt For For 1E. Election of Director: Thomas M. Herzog Mgmt For For 1F. Election of Director: Lydia H. Kennard Mgmt For For 1G. Election of Director: Sara G. Lewis Mgmt For For 1H. Election of Director: Katherine M. Mgmt For For Sandstrom 2. Approval, on an advisory basis, of 2019 Mgmt For For executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Healthpeak Properties, Inc.'s independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Agenda Number: 712629914 -------------------------------------------------------------------------------------------------------------------------- Security: D31709104 Meeting Type: AGM Meeting Date: 04-Jun-2020 Ticker: ISIN: DE0006047004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 412275 DUE TO SPLITTING OF RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.60 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER DR. BERND SCHEIFELE FOR FISCAL 2019 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER DR. DOMINIK VON ACHTEN FOR FISCAL 2019 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER KEVIN GLUSKIE FOR FISCAL 2019 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER HAKAN GURDAL FOR FISCAL 2019 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ERNEST JELITO FOR FISCAL 2019 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JON MORRISH FOR FISCAL 2019 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER DR. LORENZ NAEGER FOR FISCAL 2019 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER DR. ALBERT SCHEUER FOR FISCAL 2019 3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER CHRISTOPHER JAMES WARD FOR FISCAL 2019 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRITZ JUERGEN HECKMANN FOR FISCAL 2019 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HEINZ SCHMITT FOR FISCAL 2019 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BARBARA BREUNINGER FOR FISCAL 2019 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JOSEF HEUMANN FOR FISCAL 2019 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BIRGIT JOCHENS FOR FISCAL 2019 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GABRIELE KAILING FOR FISCAL 2019 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER LUDWIG MERCKLE FOR FISCAL 2019 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER TOBIAS MERCKLE FOR FISCAL 2019 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER LUKA MUCIC FOR FISCAL 2019 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DR. INES PLOSS FOR FISCAL 2019 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PETER RIEDEL FOR FISCAL 2019 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DR. JUERGEN M. SCHNEIDER FOR FISCAL 2019 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WERNER SCHRAEDER FOR FISCAL 2019 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARGRET SUCKALE FOR FISCAL 2019 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER STEPHAN WEHNING FOR FISCAL 2019 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DR. MARION WEISSENBERGER-EIBL FOR FISCAL 2019 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL 2020 6 APPROVE CREATION OF EUR 178.5 MILLION POOL Mgmt For For OF CAPITAL WITHOUT PREEMPTIVE RIGHTS -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 935123327 -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Meeting Date: 03-Mar-2020 Ticker: HP ISIN: US4234521015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Delaney M. Bellinger Mgmt For For 1B. Election of Director: Kevin G. Cramton Mgmt For For 1C. Election of Director: Randy A. Foutch Mgmt For For 1D. Election of Director: Hans Helmerich Mgmt For For 1E. Election of Director: John W. Lindsay Mgmt For For 1F. Election of Director: JosE R. Mas Mgmt For For 1G. Election of Director: Thomas A. Petrie Mgmt For For 1H. Election of Director: Donald F. Robillard, Mgmt For For Jr. 1I. Election of Director: Edward B. Rust, Jr. Mgmt For For 1J. Election of Director: Mary M. VanDeWeghe Mgmt For For 1K. Election of Director: John D. Zeglis Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For auditors for 2020. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of a new LTI plan ("The 2020 Mgmt For For Omnibus Incentive Plan"). -------------------------------------------------------------------------------------------------------------------------- HERA S.P.A. Agenda Number: 712381843 -------------------------------------------------------------------------------------------------------------------------- Security: T5250M106 Meeting Type: MIX Meeting Date: 29-Apr-2020 Ticker: ISIN: IT0001250932 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 374719 DUE TO RECEIPT OF SLATES UNDER RESOLUTIONS 4 AND 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU E.1 TO AMEND ART. 16 (BOARD OF DIRECTORS) AND Mgmt For For 26 (INTERNAL AUDITORS) AND CANCELLATION OF ART. 34 (EFFECTIVENESS OF PROVISIONS CONCERNING EQUALITY OF ACCESS TO THE MANAGEMENT AND CONTROL BODIES) OF THE BY LAWS, IN COMPLIANCE WITH LAW PROVISIONS NO. 160 DATED 27 DECEMBER 2019: RESOLUTIONS RELATED THERETO E.2 TO AMEND TO ART. 17 (BOARD OF DIRECTORS Mgmt For For APPOINTMENT) OF THE BY LAWS, IN COMPLIANCE WITH LAW NO. 160 OF 27 DECEMBER 2019: RESOLUTIONS RELATED THERETO O.1 BALANCE SHEET AS OF 31 DECEMBER 2019, Mgmt For For REPORT ON MANAGEMENT, PROFIT ALLOCATION PROPOSAL AND INTERNAL AND EXTERNAL AUDITORS REPORT: RESOLUTIONS RELATED THERETO. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS AT 31 DECEMBER 2019. PRESENTATION OF THE SUSTAINABILITY BALANCE SHEET AND CONSOLIDATED NON-FINANCIAL STATEMENT, AS PER ITALIAN LEGISLATIVE DECREE NO. 254/2016 O.2.1 REWARDING POLICY REPORT: RESOLUTIONS Mgmt For For RELATED THERETO O.2.2 REPORT ON EMOLUMENTS PAID ADVISORY VOTE: Mgmt Against Against RESOLUTIONS RELATED THERETO O.3 RENEWAL OF THE AUTHORIZATION TO PURCHASE Mgmt For For TREASURY SHARES AND DISPOSAL OF THE SAME: RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 3 SLATES OF BOARD OF DIRECTORS SINGLE SLATE O.4.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: RESOLUTIONS RELATED THERETO. LIST PRESENTED BY COMUNE DI BOLOGNA, COMUNE DI CASALECCHIO DI RENO, COMUNE DI CESENA, COMUNE DI MODENA, COMUNE DI PADOVA, COMUNE DI TRIESTE, COMUNE DI UDINE CON.AMI, HOLDING FERRARA SERVIZI SRL, RAVENNA HOLDING SPA AND RIMINI HOLDING SPA REPRESENTING 41.58PCT OF THE STOCK CAPITAL. TOMASO TOMMASI DI VIGNANO, STEFANO VENIER, GABRIELE GIACOBAZZI, MONICA MONDARDINI, FABIO BACCHILEGA, DANILO MANFREDI, LORENZO MINGANTI, MANUELA CECILIA RESCAZZI, MARINA VIGNOLA, ALESSANDRO MELCARNE, FEDERICA SEGANTI O.4.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: RESOLUTIONS RELATED THERETO. LIST PRESENTED BY GRUPPO SOCIETA' GAS RIMINI S.P.A., REPRESENTING 1PCT OF THE STOCK CAPITAL. BRUNO TANI, ANNA MARIA GALASSI, ORTOLANI RODOLFO, BEATRICE RIGHI O.4.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: RESOLUTIONS RELATED THERETO. LIST PRESENTED BY AMUNDI LUXEMBOURG SA - AMUNDI EUROPEAN EQUITY SMALL CAP: AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING OF THE FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, APG ASSET MANAGEMENT N.V. MANAGING OF THE FUNDS: STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL AND STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY MINIMUM VOLATILITY POOL, ARCA FONDI SGR S.P.A. MANAGING OF THE FUND: ARCA AZIONI ITALIA, ETICA SGR S.P.A MANAGING OF THE FUNDS: ETICA RENDITA BILANCIATO, ETICA OBBLIGAZIONARIO MISTO, ETICA BILANCIATO, ETICA AZIONARIO, EURIZON CAPITAL SGR S.P.A. MANAGING OF THE FUNDS: EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL S.A. MANAGING OF THE FUND EURIZON FUND SECTION ITALIAN EQUITY OPPORTUNITIES, FIDEURAM ASSET MANAGEMENT IRELAND MANAGING OF THE FUND FONDITALIA EQUITY ITALY , FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING OF THE FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50, INTERFUND SICAV - INTERFUND EQUITY ITALY, KAIROS PARTNERS SGR S.P.A. MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV SECTIONS: ITALIA, TARGET ITALY ALPHA, LEGAL + GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING OF THE FIUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, PRAMERICA SGR S.P.A. - PRAMERICA SICAV SECTIONS ITALIAN EQUITY AND CLEAN WATER, REPRESENTING TOGETHER 1.80784PCT OF THE STOCK CAPITAL. ERWIN PAUL WALTER RAUHE, GIANMARCO MONTANARI, PAOLA GINA MARIA SCHWIZER, ALICE VATTA, MANLIO COSTANTINI O.5 TO STATE BOARD OF DIRECTORS EMOLUMENT: Mgmt For For RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 3 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU O.6.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS AND THEIR CHAIRMAN: RESOLUTIONS RELATED THERETO. LIST PRESENTED BY COMUNE DI BOLOGNA, COMUNE DI CASALECCHIO DI RENO, COMUNE DI CESENA, COMUNE DI MODENA, COMUNE DI PADOVA, COMUNE DI TRIESTE, COMUNE DI UDINE CON.AMI, HOLDING FERRARA SERVIZI SRL, RAVENNA HOLDING SPA AND RIMINI HOLDING SPA, REPRESENTING 41.58PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS. MARIANNA GIROLOMINI, ANTONIO GALANI; ALTERNATE AUDITORS: VALERIA BORTOLOTTI O.6.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS AND THEIR CHAIRMAN: RESOLUTIONS RELATED THERETO. LIST PRESENTED BY GRUPPO SOCIETA' GAS RIMINI S.P.A., REPRESENTING 1PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITOR: ELISABETTA BALDAZZI; ALTERNATE AUDITOR: ALESSANDRO LEVONI O.6.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS AND THEIR CHAIRMAN: RESOLUTIONS RELATED THERETO. LIST PRESENTED BY AMUNDI LUXEMBOURG SA - AMUNDI EUROPEAN EQUITY SMALL CAP: AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING OF THE FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, APG ASSET MANAGEMENT N.V. MANAGING OF THE FUNDS: STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL AND STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY MINIMUM VOLATILITY POOL, ARCA FONDI SGR S.P.A. MANAGING OF THE FUND: ARCA AZIONI ITALIA, ETICA SGR S.P.A MANAGING OF THE FUNDS: ETICA RENDITA BILANCIATO, ETICA OBBLIGAZIONARIO MISTO, ETICA BILANCIATO, ETICA AZIONARIO, EURIZON CAPITAL SGR S.P.A. MANAGING OF THE FUNDS: EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL S.A. MANAGING OF THE FUND EURIZON FUND SECTION ITALIAN EQUITY OPPORTUNITIES, FIDEURAM ASSET MANAGEMENT IRELAND MANAGING OF THE FUND FONDITALIA EQUITY ITALY , FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING OF THE FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50, INTERFUND SICAV - INTERFUND EQUITY ITALY, KAIROS PARTNERS SGR S.P.A. MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV SECTIONS: ITALIA, TARGET ITALY ALPHA, LEGAL + GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING OF THE FIUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, PRAMERICA SGR S.P.A. - PRAMERICA SICAV SECTIONS ITALIAN EQUITY AND CLEAN WATER, REPRESENTING TOGETHER 1.80784PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITOR: MYRIAM AMATO; ALTERNATE AUDITOR STEFANO GNOCCHI O.7 TO STATE INTERNAL AUDITORS EMOLUMENTS: Mgmt For For RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- HKT TRUST AND HKT LTD Agenda Number: 712341394 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R29Z107 Meeting Type: AGM Meeting Date: 08-May-2020 Ticker: ISIN: HK0000093390 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0401/2020040102272.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0401/2020040102238.pdf 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE HKT TRUST AND THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2019, THE AUDITED FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER FOR THE YEAR ENDED DECEMBER 31, 2019, THE COMBINED REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORTS 2 TO DECLARE A FINAL DISTRIBUTION BY THE HKT Mgmt For For TRUST IN RESPECT OF THE SHARE STAPLED UNITS, OF 40.37 HK CENTS PER SHARE STAPLED UNIT (AFTER DEDUCTION OF ANY OPERATING EXPENSES PERMISSIBLE UNDER THE TRUST DEED), IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2019 (AND IN ORDER TO ENABLE THE HKT TRUST TO PAY THAT DISTRIBUTION, TO DECLARE A FINAL DIVIDEND BY THE COMPANY IN RESPECT OF THE ORDINARY SHARES IN THE COMPANY HELD BY THE TRUSTEE-MANAGER, OF 40.37 HK CENTS PER ORDINARY SHARE, IN RESPECT OF THE SAME PERIOD) 3.A TO RE-ELECT MR. LI TZAR KAI, RICHARD AS A Mgmt For For DIRECTOR OF THE COMPANY AND THE TRUSTEE-MANAGER 3.B TO RE-ELECT MR. CHUNG CHO YEE, MICO AS A Mgmt Against Against DIRECTOR OF THE COMPANY AND THE TRUSTEE-MANAGER 3.C TO RE-ELECT MR. SRINIVAS BANGALORE GANGAIAH Mgmt Against Against AS A DIRECTOR OF THE COMPANY AND THE TRUSTEE-MANAGER 3.D TO RE-ELECT MR. AMAN MEHTA AS A DIRECTOR OF Mgmt Against Against THE COMPANY AND THE TRUSTEE-MANAGER 3.E TO AUTHORIZE THE DIRECTORS OF THE COMPANY Mgmt For For AND THE TRUSTEE-MANAGER TO FIX THEIR REMUNERATION 4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITOR OF THE HKT TRUST, THE COMPANY AND THE TRUSTEE-MANAGER AND AUTHORIZE THE DIRECTORS OF THE COMPANY AND THE TRUSTEE-MANAGER TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY AND THE TRUSTEE-MANAGER TO ISSUE NEW SHARE STAPLED UNITS -------------------------------------------------------------------------------------------------------------------------- HOCHTIEF AG Agenda Number: 712353894 -------------------------------------------------------------------------------------------------------------------------- Security: D33134103 Meeting Type: AGM Meeting Date: 28-Apr-2020 Ticker: ISIN: DE0006070006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 371598 DUE TO RECEIPT OF UPDATED AGENDA WITH 8 RESOLUTIONS WITH THE CHANGE OF RECORD DATE FROM 06 APR 2020 TO 15 APR 2020. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS OF HOCHTIEF AKTIENGESELLSCHAFT AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2019, THE COMBINED MANAGEMENT REPORT OF HOCHTIEF AKTIENGESELLSCHAFT AND THE GROUP, THE REPORT OF THE SUPERVISORY BOARD FOR 2019 AS WELL AS THE EXPLANATORY REPORT BY THE EXECUTIVE BOARD ON THE DISCLOSURES PURSUANT TO SECTIONS 289A AND 315A OF THE GERMAN COMMERCIAL CODE (HGB) 2 USE OF DISTRIBUTABLE PROFIT: DISTRIBUTION Mgmt For For OF A DIVIDEND OF EUR 5.80 FOR EACH NO-PAR-VALUE SHARE WITH DIVIDEND ENTITLEMENT FOR 2019 3 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For THE EXECUTIVE BOARD 4 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD 5 APPOINTMENT OF THE AUDITOR AND GROUP Mgmt For For AUDITOR: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN 6 REVISION OF SECTION 21 (3) OF THE ARTICLES Mgmt For For OF ASSOCIATION 7 AUTHORIZATION OF THE COMPANY FOR THE Mgmt For For ACQUISITION OF SHARES OF TREASURY STOCK, INCLUDING SUBJECT TO EXCLUSION OF TENDER RIGHTS, AND FOR THE USE OF SUCH SHARES, INCLUDING SUBJECT TO THE EXCLUSION OF SHAREHOLDERS' STATUTORY SUBSCRIPTION RIGHTS, AS WELL AS AUTHORIZATION TO CANCEL SHARES OF TREASURY STOCK ACQUIRED AND TO REDUCE THE COMPANY'S CAPITAL STOCK, AND CANCELLATION OF THE EXISTING AUTHORIZATION 8 AUTHORIZATION OF THE COMPANY TO ACQUIRE Mgmt For For SHARES OF TREASURY STOCK IN ACCORDANCE WITH SECTION 71 (1) NO. 8 AKTG USING EQUITY DERIVATIVES AS WELL AS TO EXCLUDE SHAREHOLDERS' TENDER RIGHTS AND SUBSCRIPTION RIGHTS, AND CANCELLATION OF THE EXISTING AUTHORIZATION -------------------------------------------------------------------------------------------------------------------------- HOKKAIDO ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 712741037 -------------------------------------------------------------------------------------------------------------------------- Security: J21378104 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3850200001 -------------------------------------------------------------------------------------------------------------------------- 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 Mayumi, Akihiko Mgmt For For 2.2 Appoint a Director Fujii, Yutaka Mgmt For For 2.3 Appoint a Director Sakai, Ichiro Mgmt For For 2.4 Appoint a Director Ujiie, Kazuhiko Mgmt For For 2.5 Appoint a Director Seo, Hideo Mgmt For For 2.6 Appoint a Director Funane, Shunichi Mgmt For For 2.7 Appoint a Director Matsubara, Hiroki Mgmt For For 2.8 Appoint a Director Ueno, Masahiro Mgmt For For 2.9 Appoint a Director Harada, Noriaki Mgmt For For 2.10 Appoint a Director Kobayashi, Tsuyoshi Mgmt For For 2.11 Appoint a Director Ichikawa, Shigeki Mgmt For For 2.12 Appoint a Director Ukai, Mitsuko Mgmt For For 3.1 Appoint a Corporate Auditor Akita, Koji Mgmt For For 3.2 Appoint a Corporate Auditor Ono, Hiroshi Mgmt For For 3.3 Appoint a Corporate Auditor Narita, Noriko Mgmt For For 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 9 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (6) 10 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (7) 11 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (8) 12 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (9) -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 935137794 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 27-Apr-2020 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: D. Scott Davis Mgmt For For 1F. Election of Director: Linnet F. Deily Mgmt For For 1G. Election of Director: Deborah Flint Mgmt For For 1H. Election of Director: Judd Gregg Mgmt For For 1I. Election of Director: Clive Hollick Mgmt For For 1J. Election of Director: Grace D. Lieblein Mgmt For For 1K. Election of Director: Raymond T. Odierno Mgmt For For 1L. Election of Director: George Paz Mgmt For For 1M. Election of Director: Robin L. Washington Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approval of Independent Accountants. Mgmt For For 4. Let Shareholders Vote on Bylaw Amendments. Shr Against For 5. Report on Lobbying Activities and Shr Against For Expenditures. -------------------------------------------------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Agenda Number: 712266255 -------------------------------------------------------------------------------------------------------------------------- Security: Y3506N139 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: HK0388045442 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0317/2020031700679.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0317/2020031700693.pdf 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2.A TO ELECT CHEAH CHENG HYE AS DIRECTOR Mgmt For For 2.B TO ELECT LEUNG PAK HON, HUGO AS DIRECTOR Mgmt For For 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10% -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 935182725 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: HPQ ISIN: US40434L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aida M. Alvarez Mgmt For For Shumeet Banerji Mgmt For For Robert R. Bennett Mgmt For For Charles V. Bergh Mgmt For For Stacy Brown-Philpot Mgmt For For Stephanie A. Burns Mgmt For For Mary Anne Citrino Mgmt For For Richard Clemmer Mgmt For For Enrique Lores Mgmt For For Yoky Matsuoka Mgmt For For Stacey Mobley Mgmt For For Subra Suresh Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as HP Inc.'s independent registered public accounting firm for the fiscal year ending October 31, 2020 3. To approve, on an advisory basis, HP Inc.'s Mgmt For For executive compensation 4. To approve HP Inc.'s 2021 Employee Stock Mgmt For For Purchase Plan 5. Stockholder proposal requesting Shr Against For stockholders' right to act by written consent, if properly presented at the annual meeting -------------------------------------------------------------------------------------------------------------------------- HUAYU AUTOMOTIVE SYSTEMS COMPANY LTD Agenda Number: 711565486 -------------------------------------------------------------------------------------------------------------------------- Security: Y3750U102 Meeting Type: EGM Meeting Date: 25-Sep-2019 Ticker: ISIN: CNE000000M15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BY-ELECTION OF DIRECTORS Mgmt For For 2 BY-ELECTION OF SUPERVISORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HUAYU AUTOMOTIVE SYSTEMS COMPANY LTD Agenda Number: 712702530 -------------------------------------------------------------------------------------------------------------------------- Security: Y3750U102 Meeting Type: AGM Meeting Date: 12-Jun-2020 Ticker: ISIN: CNE000000M15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2019 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2019 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2019 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For 4 2019 ANNUAL ACCOUNTS Mgmt For For 5 2019 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY8.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 2019 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 7 2020 ESTIMATED AMOUNT OF CONTINUING Mgmt Against Against CONNECTED TRANSACTIONS 8 SUBSIDIARIES' APPLICATION FOR COMPREHENSIVE Mgmt For For CREDIT LINE TO BANKS AND PROVISION OF GUARANTEE 9 PROVISION OF GUARANTEE FOR A COMPANY Mgmt For For 10 2020 REAPPOINTMENT OF FINANCIAL AUDIT FIRM: Mgmt For For DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP 11 2020 REAPPOINTMENT OF INTERNAL CONTROL Mgmt For For AUDIT FIRM: DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP -------------------------------------------------------------------------------------------------------------------------- HYDRO ONE LIMITED Agenda Number: 935172116 -------------------------------------------------------------------------------------------------------------------------- Security: 448811208 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: HRNNF ISIN: CA4488112083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHERIE BRANT Mgmt For For BLAIR COWPER-SMITH Mgmt For For DAVID HAY Mgmt For For TIMOTHY HODGSON Mgmt For For JESSICA MCDONALD Mgmt For For MARK POWESKA Mgmt For For RUSSEL ROBERTSON Mgmt For For WILLIAM SHEFFIELD Mgmt For For MELISSA SONBERG Mgmt For For SUSAN WOLBURGH JENAH Mgmt For For 02 APPOINTMENT OF EXTERNAL AUDITORS APPOINT Mgmt For For KPMG LLP AS EXTERNAL AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. 03 SAY ON PAY ADVISORY RESOLUTION ON HYDRO ONE Mgmt For For LIMITED'S APPROACH TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- IBERDROLA SA Agenda Number: 712221542 -------------------------------------------------------------------------------------------------------------------------- Security: E6165F166 Meeting Type: OGM Meeting Date: 02-Apr-2020 Ticker: ISIN: ES0144580Y14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 03 APR 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' 1 ANNUAL ACCOUNTS 2019 Mgmt For For 2 MANAGEMENT REPORTS 2019 Mgmt For For 3 STATEMENT OF NON FINANCIAL INFORMATION 2019 Mgmt For For 4 CORPORATE MANAGEMENT AND ACTIVITIES OF Mgmt For For BOARD OF DIRECTORS IN 2019 5 RE-ELECTION OF KPMG AS STATUTORY AUDITOR Mgmt For For 6 AMENDMENT OF ART 6, 7 AND 17 OF BYLAWS TO Mgmt For For REDEFINE CORPORATE INTEREST AND SOCIAL DIVIDEND 7 AMENDMENT OF ART 8 OF BYLAWS ABOUT Mgmt For For COMPLIANCE SYSTEM AND UNIT 8 AMENDMENT OF ART 10 OF BYLAWS TO REFLECT Mgmt For For SHARE CAPITAL AFTER RETIREMENT OF MAX 213,592,000 SHARES 9 AMENDMENT OF ART 9 OF REGULATIONS FOR THE Mgmt For For GENERAL MEETINGS 10 AMENDMENT OF ART 14,19 AND 39 OF Mgmt For For REGULATIONS FOR GENERAL MEETINGS 11 AMENDMENT OF ART 6,7,15,16,17,22, 33 AND 44 Mgmt For For OF REGULATIONS FOR GENERAL MEETINGS 12 ALLOCATION OF PROFITS 2019 Mgmt For For 13 FIRST INCREASE OF CAPITAL Mgmt For For 14 SECOND INCREASE OF CAPITAL Mgmt For For 15 CONSULTATIVE VOTE ON ANNUAL DIRECTORS Mgmt For For REMUNERATIONS REPORT 2019 16 STRATEGIC BONUS FOR 2020-2021 Mgmt For For 17 APPOINTMENT OF MS NICOLA MARY BREWER AS Mgmt For For INDEPENDENT DIRECTOR 18 APPOINTMENT OF MS REGINA HELENA JORGE NUES Mgmt For For AS INDEPENDENT DIRECTOR 19 REELECTION OF MR INIGO VICTOR DE ORIOL Mgmt For For IBARRA AS OTHER EXTERNAL DIRECTOR 20 REELECTION OF MS SAMANTHA BARBER AS Mgmt For For INDEPENDENT DIRECTOR 21 SETTING OF THE NUMBER OF BOARD MEMBERS AT Mgmt For For FOURTEEN 22 AUTHORISATION TO INCREASE CAPITAL LIMITED Mgmt For For TO A MAXIMUM OF 10 PCT OF SHARE CAPITAL 23 AUTHORISATION TO ISSUE DEBENTURES Mgmt For For EXCHANGEABLE FOR AND OR CONVERTIBLE INTO SHARES AND WARRANTS UP TO 5,000M EURO LIMITED TO A MAX OF 10PCT OF SHARE CAPITAL 24 DELEGATION OF POWERS Mgmt For For CMMT PLEASE NOTE THAT SHAREHOLDERS PARTICIPATING Non-Voting IN THE GENERAL MEETING, WHETHER DIRECTLY, BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL BE ENTITLED TO RECEIVE AN ATTENDANCE PREMIUM OF 0.005 EUROS GROSS PER SHARE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ICADE SA Agenda Number: 712290016 -------------------------------------------------------------------------------------------------------------------------- Security: F4931M119 Meeting Type: MIX Meeting Date: 24-Apr-2020 Ticker: ISIN: FR0000035081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 08 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202003202000607-35 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202004082000801-43; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019-APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND O.4 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For THE REGULATED AGREEMENTS AND COMMITMENTS AND ACKNOWLEDGEMENT OF THE ABSENCE OF A NEW AGREEMENT O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against FREDERIC THOMAS AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For GEORGES RALLI AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARIE-CHRISTINE LAMBERT AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For FLORENCE PERONNAU AS DIRECTOR O.9 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt Against Against OF MRS. MARIANNE LOURADOUR AS DIRECTOR, AS A REPLACEMENT FOR MRS. NATHALIE TESSIER, WHO RESIGNED O.10 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt Against Against OF MR. OLIVIER FABAS AS DIRECTOR, AS A REPLACEMENT FOR MRS. CAROLE ABBEY, WHO RESIGNED O.11 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt Against Against OF MRS. LAURENCE GIRAUDON AS DIRECTOR, AS A REPLACEMENT FOR MR. JEAN-MARC MORIN, WHO RESIGNED O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against LAURENCE GIRAUDON AS DIRECTOR O.13 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS O.14 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS O.15 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For CHIEF EXECUTIVE OFFICER AND/OR ANY OTHER EXECUTIVE CORPORATE OFFICER O.16 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE O.17 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING THE PAST FINANCIAL YEAR OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. ANDRE MARTINEZ, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 24 APRIL 2019 O.18 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING THE PAST FINANCIAL YEAR OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. FREDERIC THOMAS, CHAIRMAN OF THE BOARD OF DIRECTORS SINCE 24 APRIL 2019 O.19 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING THE PAST FINANCIAL YEAR OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. OLIVIER WIGNIOLLE, CHIEF EXECUTIVE OFFICER O.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL THE SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITHIN THE LIMIT OF 10% OF THE CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT TO THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.25 INSERTION OF A PREAMBLE BEFORE ARTICLE 1 OF Mgmt For For THE BYLAWS IN ORDER TO ADOPT A RAISON D'ETRE OF THE COMPANY E.26 AMENDMENT TO ARTICLE 10 OF THE BYLAWS TO Mgmt For For PROVIDE FOR THE WRITTEN CONSULTATION OF DIRECTORS AND STAGGERED TERMS OF OFFICE FOR DIRECTORS E.27 HARMONIZATION OF THE BYLAWS Mgmt For For E.28 TEXTUAL REFERENCES APPLICABLE IN THE EVENT Mgmt Against Against OF CODIFICATION AMENDMENTS E.29 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IDACORP, INC. Agenda Number: 935171669 -------------------------------------------------------------------------------------------------------------------------- Security: 451107106 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: IDA ISIN: US4511071064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darrel T. Anderson Mgmt For For Thomas Carlile Mgmt For For Richard J. Dahl Mgmt For For Annette G. Elg Mgmt For For Lisa A. Grow Mgmt For For Ronald W. Jibson Mgmt For For Judith A. Johansen Mgmt For For Dennis L. Johnson Mgmt For For Christine King Mgmt For For Richard J. Navarro Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- IGM FINANCIAL INC. Agenda Number: 935148571 -------------------------------------------------------------------------------------------------------------------------- Security: 449586106 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: IGIFF ISIN: CA4495861060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MARC A. BIBEAU Mgmt For For JEFFREY R. CARNEY Mgmt For For MARCEL R. COUTU Mgmt For For ANDRE DESMARAIS Mgmt For For PAUL DESMARAIS, JR. Mgmt Withheld Against GARY DOER Mgmt For For SUSAN DONIZ Mgmt For For CLAUDE GENEREUX Mgmt For For SHARON HODGSON Mgmt For For SHARON MACLEOD Mgmt For For SUSAN J. MCARTHUR Mgmt For For JOHN MCCALLUM Mgmt For For R. JEFFREY ORR Mgmt For For GREGORY D. TRETIAK Mgmt For For BETH WILSON Mgmt For For 2 IN RESPECT OF THE APPOINTMENT OF DELOITTE Mgmt For For LLP, AS AUDITORS. 3 AMENDMENT AND RESTATEMENT OF BY-LAW NO. 1 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IHEARTMEDIA, INC. Agenda Number: 935204684 -------------------------------------------------------------------------------------------------------------------------- Security: 45174J509 Meeting Type: Annual Meeting Date: 15-Jun-2020 Ticker: IHRT ISIN: US45174J5092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary Barber Mgmt For For Brad Gerstner Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. The approval, on an advisory (non-binding) Mgmt For For basis, of the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 935153647 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: ITW ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel J. Brutto Mgmt For For 1B. Election of Director: Susan Crown Mgmt For For 1C. Election of Director: James W. Griffith Mgmt For For 1D. Election of Director: Jay L. Henderson Mgmt For For 1E. Election of Director: Richard H. Lenny Mgmt For For 1F. Election of Director: E. Scott Santi Mgmt For For 1G. Election of Director: David B. Smith, Jr. Mgmt For For 1H. Election of Director: Pamela B. Strobel Mgmt For For 1I. Election of Director: Kevin M. Warren Mgmt For For 1J. Election of Director: AnrE D. Williams Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as ITW's independent registered public accounting firm for 2020. 3. Advisory vote to approve compensation of Mgmt For For ITW's named executive officers. 4. A non-binding stockholder proposal, if Shr Against For properly presented at the meeting, to permit stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- IMPERIAL BRANDS PLC Agenda Number: 711897566 -------------------------------------------------------------------------------------------------------------------------- Security: G4720C107 Meeting Type: AGM Meeting Date: 05-Feb-2020 Ticker: ISIN: GB0004544929 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS' REMUNERATION REPORT Mgmt For For 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO RE-ELECT MS S M CLARK Mgmt For For 5 TO RE-ELECT MRS A J COOPER Mgmt For For 6 TO RE-ELECT MRS T M ESPERDY Mgmt For For 7 TO RE-ELECT MR S A C LANGELIER Mgmt For For 8 TO RE-ELECT MR M R PHILLIPS Mgmt For For 9 TO RE-ELECT MR S P STANBROOK Mgmt For For 10 TO ELECT MR J A STANTON Mgmt For For 11 TO RE-ELECT MR O R TANT Mgmt For For 12 TO RE-ELECT MRS K WITTS Mgmt For For 13 RE-APPOINTMENT OF AUDITORS: ERNST YOUNG LLP Mgmt For For 14 REMUNERATION OF AUDITORS Mgmt For For 15 POLITICAL DONATIONS/EXPENDITURE Mgmt For For 16 AUTHORITY TO ALLOT SECURITIES Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 PURCHASE OF OWN SHARES Mgmt For For 19 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 23 DEC 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION 10 AND RECEIPT OF AUDITOR NAME FOR RESOLUTION 13. 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 Abstain Against 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 -------------------------------------------------------------------------------------------------------------------------- INFOSYS LIMITED Agenda Number: 935238902 -------------------------------------------------------------------------------------------------------------------------- Security: 456788108 Meeting Type: Annual Meeting Date: 27-Jun-2020 Ticker: INFY ISIN: US4567881085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 Adoption of financial statements. Mgmt For O2 Declaration of dividend. Mgmt For O3 Appointment of Salil Parekh as a director Mgmt For liable to retire by rotation. S4 Appointment of Uri Levine as an independent Mgmt For director. -------------------------------------------------------------------------------------------------------------------------- ING GROUP NV Agenda Number: 712346510 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E595 Meeting Type: AGM Meeting Date: 28-Apr-2020 Ticker: ISIN: NL0011821202 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPENING REMARKS AND ANNOUNCEMENTS Non-Voting 2.A REPORT OF THE EXECUTIVE BOARD FOR 2019 Non-Voting 2.B SUSTAINABILITY Non-Voting 2.C REPORT OF THE SUPERVISORY BOARD FOR 2019 Non-Voting 2.D REMUNERATION REPORT 2019 Mgmt For For 2.E ANNUAL ACCOUNTS FOR 2019 Mgmt For For 3.A PROFIT RETENTION AND DISTRIBUTION POLICY Non-Voting 3.B DIVIDEND FOR 2019: EUR 0.69 PER SHARE Non-Voting 4.A DISCHARGE OF THE MEMBERS AND FORMER MEMBERS Mgmt For For OF THE EXECUTIVE BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2019 4.B DISCHARGE OF THE MEMBERS AND FORMER MEMBERS Mgmt For For OF THE SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2019 5 REMUNERATION POLICY OF THE EXECUTIVE BOARD Mgmt For For 6 REMUNERATION POLICY OF THE SUPERVISORY Mgmt For For BOARD 7 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For 8.A APPOINTMENT OF JUAN COLOMBAS AS A MEMBER TO Mgmt For For SUPERVISORY BOARD 8.B APPOINTMENT OF HERMAN HULST AS A MEMBER TO Mgmt For For SUPERVISORY BOARD 8.C APPOINTMENT OF HAROLD NAUS AS A MEMBER TO Mgmt For For SUPERVISORY BOARD 9.A AUTHORISATION TO ISSUE ORDINARY SHARES Mgmt For For 9.B AUTHORISATION TO ISSUE ORDINARY SHARES, Mgmt For For WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF EXISTING SHAREHOLDERS 10 AUTHORISATION TO ACQUIRE ORDINARY SHARES IN Mgmt For For THE COMPANY'S CAPITAL CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 374662 DUE TO WITHDRAWN OF RESOLUTION 3.B. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INMOBILIARIA COLONIAL SOCIMI SA Agenda Number: 712756228 -------------------------------------------------------------------------------------------------------------------------- Security: E6451E105 Meeting Type: OGM Meeting Date: 29-Jun-2020 Ticker: ISIN: ES0139140174 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS Mgmt For For 1.2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For 2.1 ALLOCATION OF RESULTS Mgmt For For 2.2 DIVIDEND DISTRIBUTION Mgmt For For 3 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For MANAGEMENT REPORTS 4 REELECTION OF AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS 5 AUTHORIZATION FOR THE REDUCTION OF THE TERM Mgmt For For FOR CALLING FOR EXTRAORDINARY MEETINGS 6.1 REELECTION OF SHEIKH ALI JASSIM M.J. AL Mgmt Against Against THANI AS DIRECTOR 6.2 REELECTION OF MR ADNANE MOUSANNIF AS Mgmt Against Against DIRECTOR 6.3 REELECTION OF MR CARLOS FERNANDEZ GONZALEZ Mgmt Against Against AS DIRECTOR 7 APPROVAL OF THE EXTENSION OF THE DELIVERY Mgmt Against Against SHARE PLAN 8 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt Against Against REMUNERATION REPORT OF THE BOARD OF DIRECTORS 9 AMENDMENT OF THE ARTICLE 19 OF THE BYLAWS Mgmt For For 10.1 AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt For For MEETING ARTICLES 7,10 AND 12 10.2 NEW ARTICLE 12 BIS Mgmt For For 12 DELEGATION OF POWERS Mgmt For For CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 JUN 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "500" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 423125 DUE TO RESOLUTION 11 HAS BEEN NON-VOTING ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD Agenda Number: 711563468 -------------------------------------------------------------------------------------------------------------------------- Security: Y408DG116 Meeting Type: EGM Meeting Date: 27-Sep-2019 Ticker: ISIN: CNE000000JP5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CHANGE OF PURPOSE OF SHARES TO BE Mgmt For For REPURCHASED 2 2019 RESTRICTED STOCK INCENTIVE PLAN Mgmt Abstain Against (DRAFT) AND ITS SUMMARY 3 APPRAISAL MANAGEMENT MEASURES FOR THE 2019 Mgmt For For RESTRICTED STOCK INCENTIVE PLAN (REVISED) 4 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING 2019 RESTRICTED STOCK INCENTIVE PLAN 5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For OF THE COMPANY IN RESPECT TO THE REGISTERED CAPITAL AND TOTAL SHARE CAPITAL -------------------------------------------------------------------------------------------------------------------------- INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD Agenda Number: 712518577 -------------------------------------------------------------------------------------------------------------------------- Security: Y408DG116 Meeting Type: AGM Meeting Date: 20-May-2020 Ticker: ISIN: CNE000000JP5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2019 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 2 2019 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 3 2019 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 4 2020 BUSINESS POLICIES AND INVESTMENT PLAN Mgmt For For 5 2019 ANNUAL ACCOUNTS AND 2020 FINANCIAL Mgmt For For BUDGET PLAN 6 2019 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY8.10000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 7.1 ELECTION OF PAN GANG AS A DIRECTOR Mgmt For For 7.2 ELECTION OF ZHAO CHENGXIA AS A DIRECTOR Mgmt For For 7.3 ELECTION OF YAN JUNRONG AS A DIRECTOR Mgmt For For 7.4 ELECTION OF WANG XIAOGANG AS A DIRECTOR Mgmt For For 7.5 ELECTION OF YANG HUICHENG AS A DIRECTOR Mgmt For For 7.6 ELECTION OF ZHANG JUNPING AS A DIRECTOR Mgmt For For 7.7 ELECTION OF LV GANG AS A DIRECTOR Mgmt For For 7.8 ELECTION OF PENG HEPING AS AN INDEPENDENT Mgmt For For DIRECTOR 7.9 ELECTION OF JI SHAO AS AN INDEPENDENT Mgmt For For DIRECTOR 7.10 ELECTION OF CAI YUANMING AS AN INDEPENDENT Mgmt For For DIRECTOR 7.11 ELECTION OF SHI FANG AS AN INDEPENDENT Mgmt For For DIRECTOR 8.1 ELECTION OF SUPERVISOR: GAO DEBU Mgmt For For 8.2 ELECTION OF SUPERVISOR: ZHANG XINLING Mgmt For For 9 ALLOWANCE FOR DIRECTORS Mgmt For For 10 ALLOWANCE FOR SUPERVISORS Mgmt For For 11 2019 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For 12 AUTHORIZATION TO A WHOLLY-OWNED SUBSIDIARY Mgmt For For TO PROVIDE GUARANTEE FOR THE INDUSTRIAL UPSTREAM AND DOWNSTREAM PARTNERS IN 2020 13 REGISTRATION AND ISSUANCE OF SUPER AND Mgmt For For SHORT-TERM COMMERCIAL PAPERS AND MEDIUM-TERM NOTES 14 A WHOLLY-OWNED SUBSIDIARY'S PROVISION OF Mgmt For For GUARANTEE FOR A COMPANY 15 CANCELLATION OF SOME STOCK OPTIONS, AND Mgmt For For REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS 16 REPURCHASE AND CANCELLATION OF SOME Mgmt For For RESTRICTED STOCKS IN 2019 17 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 18 REAPPOINTMENT OF AUDIT FIRM Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTER PIPELINE LTD. Agenda Number: 935167127 -------------------------------------------------------------------------------------------------------------------------- Security: 45833V109 Meeting Type: Annual and Special Meeting Date: 07-May-2020 Ticker: IPPLF ISIN: CA45833V1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Richard Shaw Mgmt For For Christian Bayle Mgmt For For Peter Cella Mgmt For For Julie Dill Mgmt For For Duane Keinick Mgmt For For Arthur Korpach Mgmt For For Alison Taylor Love Mgmt For For Margaret McKenzie Mgmt For For Brant Sangster Mgmt For For Shelley Brown Mgmt For For Wayne Smith Mgmt For For 2 The audit committee and the board propose Mgmt For For that Ernst & Young LLP (EY) be appointed as auditors to serve until the next annual meeting of shareholders. The audit committee will recommend EY's compensation to the board for its review and approval. 3 RESOLVED, on an advisory basis and not to Mgmt For For diminish the role and responsibilities of the board of directors of IPL, that the shareholders of IPL accept the approach to executive compensation disclosed in IPL's management information circular delivered in advance of the 2020 annual meeting of shareholders. 4 RESOLVED, AS AN ORDINARY RESOLUTION to Mgmt For For continue the Shareholder Rights Plan as more particularly described in IPL's management information circular delivered in advance of the 2020 annual meeting of shareholders. 5 RESOLVED, AS A SPECIAL RESOLUTION to Mgmt For For approve that the stated capital account of the common shares of IPL be reduced, as more particularly described in IPL's management information circular delivered in advance of the 2020 annual meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935137782 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Buberl Mgmt For For 1B. Election of Director: Michael L. Eskew Mgmt For For 1C. Election of Director: David N. Farr Mgmt For For 1D. Election of Director: Alex Gorsky Mgmt For For 1E. Election of Director: Michelle J. Howard Mgmt For For 1F. Election of Director: Arvind Krishna Mgmt For For 1G. Election of Director: Andrew N. Liveris Mgmt For For 1H. Election of Director: F. William McNabb III Mgmt For For 1I. Election of Director: Martha E. Pollack Mgmt For For 1J. Election of Director: Virginia M. Rometty Mgmt For For 1K. Election of Director: Joseph R. Swedish Mgmt For For 1L. Election of Director: Sidney Taurel Mgmt For For 1M. Election of Director: Peter R. Voser Mgmt For For 1N. Election of Director: Frederick H. Waddell Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. 3. Advisory Vote on Executive Compensation. Mgmt Against Against 4. Stockholder Proposal on Shareholder Right Shr For Against to Remove Directors. 5. Stockholder Proposal on the Right to Act by Shr Against For Written Consent. 6. Stockholder Proposal to Have an Independent Shr For Against Board Chairman. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 935153560 -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: IFF ISIN: US4595061015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term Mgmt For For expiring at the 2021 Annual Meeting: Marcello V. Bottoli 1B. Election of Director for a one-year term Mgmt For For expiring at the 2021 Annual Meeting: Michael L. Ducker 1C. Election of Director for a one-year term Mgmt For For expiring at the 2021 Annual Meeting: David R. Epstein 1D. Election of Director for a one-year term Mgmt For For expiring at the 2021 Annual Meeting: Roger W. Ferguson, Jr. 1E. Election of Director for a one-year term Mgmt For For expiring at the 2021 Annual Meeting: John F. Ferraro 1F. Election of Director for a one-year term Mgmt For For expiring at the 2021 Annual Meeting: Andreas Fibig 1G. Election of Director for a one-year term Mgmt For For expiring at the 2021 Annual Meeting: Christina Gold 1H. Election of Director for a one-year term Mgmt For For expiring at the 2021 Annual Meeting: Katherine M. Hudson 1I. Election of Director for a one-year term Mgmt For For expiring at the 2021 Annual Meeting: Dale F. Morrison 1J. Election of Director for a one-year term Mgmt For For expiring at the 2021 Annual Meeting: Dr. Li-Huei Tsai 1K. Election of Director for a one-year term Mgmt For For expiring at the 2021 Annual Meeting: Stephen Williamson 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2020 fiscal year. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers in 2019. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 935153863 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 11-May-2020 Ticker: IP ISIN: US4601461035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William J. Burns Mgmt For For 1B. Election of Director: Christopher M. Connor Mgmt For For 1C. Election of Director: Ahmet C. Dorduncu Mgmt Against Against 1D. Election of Director: Ilene S. Gordon Mgmt For For 1E. Election of Director: Anders Gustafsson Mgmt For For 1F. Election of Director: Jacqueline C. Hinman Mgmt For For 1G. Election of Director: Clinton A. Lewis, Jr. Mgmt For For 1H. Election of Director: Kathryn D. Sullivan Mgmt For For 1I. Election of Director: Mark S. Sutton Mgmt For For 1J. Election of Director: J. Steven Whisler Mgmt For For 1K. Election of Director: Ray G. Young Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for 2020 3. A Non-Binding Resolution to Approve the Mgmt For For Compensation of the Company's Named Executive Officers, as Disclosed Under the Heading "Compensation Discussion & Analysis" 4. Shareowner Proposal to Reduce Special Shr Against For Shareowner Meeting Ownership Threshold to 10 Percent -------------------------------------------------------------------------------------------------------------------------- INTESA SANPAOLO SPA Agenda Number: 712307998 -------------------------------------------------------------------------------------------------------------------------- Security: T55067101 Meeting Type: MIX Meeting Date: 27-Apr-2020 Ticker: ISIN: IT0000072618 -------------------------------------------------------------------------------------------------------------------------- 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. O.1.A TO APPROVE THE COMPANY'S BALANCE SHEET AS Mgmt For For OF 31 DECEMBER 2019 O.1.B TO APPROVE 2019 PROFIT ALLOCATION, DIVIDEND Mgmt For For AND PREMIUM RESERVE DISTRIBUTION TO SHAREHOLDERS O.2.A TO APPOINT A CO-OPTED DIRECTOR AS PER ART. Mgmt For For 2386 OF THE ITALIAN CIVIL CODE AND ART. 15.3 OF THE COMPANY BY-LAWS (REPLACEMENTS) :ELECT ANDREA SIRONI AS DIRECTOR O.2.B TO SUBSTITUTE A DIRECTOR MEMBER OF THE Mgmt For For MANAGEMENT CONTROL COMMITTEE FOLLOWING RESIGNATIONS, AS PER ART. 15.3 OF THE COMPANY BY-LAWS (REPLACEMENTS) O.3.A REWARDING POLICY AND PAID EMOLUMENT REPORT: Mgmt For For RESOLUTION ON SECTION I - 2020 INTESA SANPAOLO GROUP REWARDING AND INCENTIVE POLICY O.3.B REWARDING POLICY AND PAID EMOLUMENT REPORT: Mgmt For For NOT-BINDING RESOLUTION ON SECOND SECTION 2019 PAID EMOLUMENT INFORMATIVE O.3.C TO EXTEND THE INCREASE OF THE VARIABLE Mgmt For For EMOLUMENT ON THE FIXED EMOLUMENT TO BENEFIT SELECTED EMPLOYEES' CATEGORIES OF THE INTESA SANPAOLO CORPORATE AND INVESTMENT BANKING AND OF VSEOBECNA' U'VEROVA' BANKA (VUB) O.3.D TO APPROVE 2019 AND 2020 INCENTIVE PLANS Mgmt For For SYSTEMS BASED ON FINANCIAL INSTRUMENTS O.4.A TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES TO SERVICE INCENTIVE PLANS O.4.B TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES AS PER ART.2357 E 2357-TER OF THE ITALIAN CIVIL CODE, ART. 132 OF THE LEGISLATIVE DECREE 58 OF 1998 E.1 TO EMPOWER THE BOARD OF DIRECTORS, AS PER Mgmt For For ART. 2443 OF THE ITALIAN CIVIL CODE, OF THE FACULTY, TO BE EXERCISED WITHIN 31 DECEMBER 2020, TO INCREASE THE STOCK CAPITAL IN ONE OR MORE TRANCHES, IN DIVISIBLE WAYS, WITHOUT OPTION RIGHT AS PER ART. 2441, ITEM FOUR, FIRST SENTENCE, OF THE ITALIAN CIVIL CODE, TOGETHER WITH THE ISSUE OF A MAXIMUM NUMBER OF N. 1,945,284,755 ORDINARY SHARES, NO FACE VALUE AND HAVING THE SAME FEATURES AS THOSE OUTSTANDING, WHOSE ISSUE PRICE OF WHICH WILL BE STATED BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH LAWS PROVISION, TO BE RELEASED BY CONTRIBUTION IN KIND TO SERVICE A PUBLIC EXCHANGE OFFER CONCERNING ALL THE ORDINARY SHARES OF UNIONE DI BANCHE ITALIANE SPA, CONSEQUENT AMENDMENT OF ART. 5 OF THE BY LAWS (STOCK CAPITAL), RESOLUTION RELATED THERETO CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 361303 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 01 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION O.2.A. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 379783, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD. Agenda Number: 935148420 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: IVZ ISIN: BMG491BT1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sarah E. Beshar Mgmt For For 1.2 Election of Director: Martin L. Flanagan Mgmt For For 1.3 Election of Director: William F. Glavin, Mgmt For For Jr. 1.4 Election of Director: C. Robert Henrikson Mgmt For For 1.5 Election of Director: Denis Kessler Mgmt For For 1.6 Election of Director: Sir Nigel Sheinwald Mgmt For For 1.7 Election of Director: G. Richard Wagoner, Mgmt For For Jr. 1.8 Election of Director: Phoebe A. Wood Mgmt For For 2. Advisory vote to approve the company's 2019 Mgmt Against Against Executive Compensation. 3. Appointment of PricewaterhouseCoopers LLP Mgmt For For as the company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- INVESCO OFFICE J-REIT,INC. Agenda Number: 711912988 -------------------------------------------------------------------------------------------------------------------------- Security: J2502Y104 Meeting Type: EGM Meeting Date: 15-Jan-2020 Ticker: ISIN: JP3047760008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Allow Use of Electronic Mgmt For For Systems for Public Notifications, Update the Structure of Fee to be received by Asset Management Firm, Approve Minor Revisions 2 Appoint an Executive Director Minemura, Mgmt For For Yugo 3 Appoint a Substitute Executive Director Mgmt For For Nakata, Ryukichi 4.1 Appoint a Supervisory Director Yoshida, Mgmt For For Kohei 4.2 Appoint a Supervisory Director Nihei, Mgmt For For Hiroko 4.3 Appoint a Supervisory Director Sumino, Rina Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INVESTEC PLC Agenda Number: 711378934 -------------------------------------------------------------------------------------------------------------------------- Security: G49188116 Meeting Type: AGM Meeting Date: 08-Aug-2019 Ticker: ISIN: GB00B17BBQ50 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 15 Non-Voting PERTAINS TO INVESTEC PLC AND INVESTEC LIMITED 1 TO RE-ELECT ZARINA BIBI MAHOMED BASSA AS A Mgmt For For DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 2 TO RE-ELECT PEREGRINE KENNETH OUGHTON Mgmt For For CROSTHWAITE AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 3 TO RE-ELECT HENDRIK JACOBUS DU TOIT AS A Mgmt For For DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 4 TO RE-ELECT DAVID FRIEDLAND AS A DIRECTOR Mgmt For For OF INVESTEC PLC AND INVESTEC LIMITED 5 TO RE-ELECT PHILIP ALAN HOURQUEBIE AS A Mgmt For For DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 6 TO RE-ELECT CHARLES RICHARD JACOBS AS A Mgmt For For DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 7 TO RE-ELECT IAN ROBERT KANTOR AS A DIRECTOR Mgmt For For OF INVESTEC PLC AND INVESTEC LIMITED 8 TO RE-ELECT LORD MALLOCH-BROWN AS A Mgmt For For DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 9 TO RE-ELECT KHUMO LESEGO SHUENYANE AS A Mgmt For For DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 10 TO RE-ELECT FANI TITI AS A DIRECTOR OF Mgmt For For INVESTEC PLC AND INVESTEC LIMITED 11 TO ELECT KIM MARY MCFARLAND AS A DIRECTOR Mgmt For For OF INVESTEC PLC AND INVESTEC LIMITED 12 TO ELECT NISHLAN ANDRE SAMUJH AS A DIRECTOR Mgmt For For OF INVESTEC PLC AND INVESTEC LIMITED 13 TO APPROVE THE DUAL LISTED COMPANIES' (DLC) Mgmt For For DIRECTORS' REMUNERATION REPORT, INCLUDING THE IMPLEMENTATION REPORT, (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 MARCH 2019 14 TO APPROVE THE DLC DIRECTORS' REMUNERATION Mgmt For For POLICY 15 AUTHORITY TO TAKE ACTION IN RESPECT OF THE Mgmt For For RESOLUTIONS CMMT PLEASE NOTE THAT RESOLUTIONS 16 TO 27 Non-Voting PERTAINS TO INVESTEC LIMITED 16 TO PRESENT THE AUDITED FINANCIAL STATEMENTS Non-Voting OF INVESTEC LIMITED FOR THE YEAR ENDED 31 MARCH 2019, TOGETHER WITH THE REPORTS OF THE DIRECTORS, THE AUDITORS, THE CHAIRMAN OF THE DLC AUDIT COMMITTEE AND THE CHAIRMAN OF THE DLC SOCIAL AND ETHICS COMMITTEE 17 TO SANCTION THE INTERIM DIVIDEND PAID BY Mgmt For For INVESTEC LIMITED ON THE ORDINARY SHARES IN INVESTEC LIMITED FOR THE SIX-MONTH PERIOD ENDED 30 SEPTEMBER 2018 18 TO SANCTION THE INTERIM DIVIDEND PAID ON Mgmt For For THE SA DAS SHARE IN INVESTEC LIMITED FOR THE SIX-MONTH PERIOD ENDED 30 SEPTEMBER 2018 19 SUBJECT TO THE PASSING OF RESOLUTION NO 30, Mgmt For For TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES AND THE SA DAS SHARE IN INVESTEC LIMITED FOR THE YEAR ENDED 31 MARCH 2019: 251 CENTS PER ORDINARY SHARE 20 TO RE-APPOINT ERNST & YOUNG INC. AS JOINT Mgmt For For AUDITORS OF INVESTEC LIMITED 21 TO RE-APPOINT KPMG INC. AS JOINT AUDITORS Mgmt For For OF INVESTEC LIMITED 22 DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED Mgmt For For VARIABLE RATE, CUMULATIVE, REDEEMABLE PREFERENCE SHARES AND THE UNISSUED NON-REDEEMABLE, NON-CUMULATIVE, NON-PARTICIPATING PREFERENCE SHARES 23 DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED Mgmt For For SPECIAL CONVERTIBLE REDEEMABLE PREFERENCE SHARES 24 SPECIAL RESOLUTION NO 1: DIRECTORS' Mgmt For For AUTHORITY TO ACQUIRE ORDINARY SHARES 25 SPECIAL RESOLUTION NO 2: DIRECTORS' Mgmt For For AUTHORITY TO ACQUIRE ANY REDEEMABLE, NON-PARTICIPATING PREFERENCE SHARES AND NON-REDEEMABLE, NON-CUMULATIVE, NON-PARTICIPATING PREFERENCE SHARES 26 SPECIAL RESOLUTION NO 3: FINANCIAL Mgmt For For ASSISTANCE 27 SPECIAL RESOLUTION NO 4: NON-EXECUTIVE Mgmt For For DIRECTORS' REMUNERATION CMMT PLEASE NOTE THAT RESOLUTIONS 28 TO 36 Non-Voting PERTAINS TO INVESTEC PLC 28 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF INVESTEC PLC FOR THE YEAR ENDED 31 MARCH 2019, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS 29 TO SANCTION THE INTERIM DIVIDEND PAID BY Mgmt For For INVESTEC PLC ON THE ORDINARY SHARES IN INVESTEC PLC FOR THE SIX-MONTH PERIOD ENDED 30 SEPTEMBER 2018 30 SUBJECT TO THE PASSING OF RESOLUTION NO 19, Mgmt For For TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES IN INVESTEC PLC FOR THE YEAR ENDED 31 MARCH 2019: 13.5 PENCE PER ORDINARY SHARE 31 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF INVESTEC PLC 32 TO AUTHORISE THE DIRECTORS OF INVESTEC PLC Mgmt For For TO SET THE REMUNERATION OF THE COMPANY'S AUDITORS 33 DIRECTORS' AUTHORITY TO ALLOT INVESTEC PLC Mgmt For For SPECIAL CONVERTING SHARES 34 DIRECTORS' AUTHORITY TO PURCHASE ORDINARY Mgmt For For SHARES 35 DIRECTORS' AUTHORITY TO PURCHASE PREFERENCE Mgmt For For SHARES 36 POLITICAL DONATIONS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INVITATION HOMES INC. Agenda Number: 935156718 -------------------------------------------------------------------------------------------------------------------------- Security: 46187W107 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: INVH ISIN: US46187W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bryce Blair Mgmt For For Dallas B. Tanner Mgmt For For Jana Cohen Barbe Mgmt For For Richard D. Bronson Mgmt For For Michael D. Fascitelli Mgmt For For Jeffrey E. Kelter Mgmt For For Joseph D. Margolis Mgmt For For John B. Rhea Mgmt For For J. Heidi Roizen Mgmt For For Janice L. Sears Mgmt For For William J. Stein Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2020. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- IOOF HOLDINGS LTD Agenda Number: 711703935 -------------------------------------------------------------------------------------------------------------------------- Security: Q49809108 Meeting Type: AGM Meeting Date: 28-Nov-2019 Ticker: ISIN: AU000000IFL2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF MR ALLAN GRIFFITHS AS Mgmt For For DIRECTOR 2.B ELECTION OF MR ANDREW BLOORE AS DIRECTOR Mgmt For For 2.C ELECTION OF MS MICHELLE SOMERVILLE AS Mgmt For For DIRECTOR 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For EXECUTIVE OFFICER AND MANAGING DIRECTOR -------------------------------------------------------------------------------------------------------------------------- IREN S.P.A. Agenda Number: 712313028 -------------------------------------------------------------------------------------------------------------------------- Security: T5551Y106 Meeting Type: OGM Meeting Date: 29-Apr-2020 Ticker: ISIN: IT0003027817 -------------------------------------------------------------------------------------------------------------------------- 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 BALANCE SHEET AS OF 31 DECEMBER 2019, Mgmt For For REPORT ON MANAGEMENT, INTERNAL AND EXTERNAL AUDITORS' REPORT 2 TO PROPOSE NET INCOME ALLOCATION, Mgmt For For RESOLUTIONS RELATED THERETO 3 REWARDING POLICY'S REPORT, AS PER ART. 123 Mgmt For For TER OF THE LEGISLATIVE DECREE NO. 58/1998 (AS AMENDED BY LEGISLATIVE DECREE NO 49/2019), FIRST SECTION, RESOLUTIONS RELATED THERETO 4 PAID EMOLUMENTS' REPORT, AS PER ART. 123 Mgmt For For TER OF THE LEGISLATIVE DECREE NO. 58/1998 (AS AMENDED BY LEGISLATIVE DECREE NO 49/2019), SECOND SECTION CONSULTING RESOLUTION, RESOLUTIONS RELATED THERETO 5 TO PROPOSE THE RENEWAL OF THE AUTHORIZATION Mgmt For For TO PURCHASE AND DISPOSE OF IREN S.P.A. OWN SHARES AS PER ART 2357 AND FOLLOWING OF THE ITALIAN CIVIL CODE, AS PER ART. 132 OF THE LEGISLATIVE DECREE NO 58/1998 AND AS OF CONSOB REGULATION NO 11971/1999, UPON REVOKING THE PREVIOUS AUTHORIZATION TO PURCHASE AND DISPOSE OF OWN SHARES APPROVED IN THE SHAREHOLDERS' MEETING HELD ON 5 APRIL 2019, RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 MAY 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INC. Agenda Number: 935160096 -------------------------------------------------------------------------------------------------------------------------- Security: 46284V101 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: IRM ISIN: US46284V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Mgmt For For Jennifer Allerton 1B. Election of Director for a one-year term: Mgmt For For Pamela M. Arway 1C. Election of Director for a one-year term: Mgmt For For Clarke H. Bailey 1D. Election of Director for a one-year term: Mgmt For For Kent P. Dauten 1E. Election of Director for a one-year term: Mgmt For For Paul F. Deninger 1F. Election of Director for a one-year term: Mgmt For For Monte Ford 1G. Election of Director for a one-year term: Mgmt For For Per-Kristian Halvorsen 1H. Election of Director for a one-year term: Mgmt For For Robin L. Matlock 1I. Election of Director for a one-year term: Mgmt For For William L. Meaney 1J. Election of Director for a one-year term: Mgmt For For Wendy J. Murdock 1K. Election of Director for a one-year term: Mgmt For For Walter C. Rakowich 1L. Election of Director for a one-year term: Mgmt For For Doyle R. Simons 1M. Election of Director for a one-year term: Mgmt For For Alfred J. Verrecchia 2. The approval of a non-binding, advisory Mgmt For For resolution approving the compensation of our named executive officers as described in the Iron Mountain Incorporated Proxy Statement. 3. The ratification of the selection by the Mgmt For For Audit Committee of Deloitte & Touche LLP as Iron Mountain Incorporated's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ITALGAS S.P.A. Agenda Number: 712396882 -------------------------------------------------------------------------------------------------------------------------- Security: T6R89Z103 Meeting Type: OGM Meeting Date: 12-May-2020 Ticker: ISIN: IT0005211237 -------------------------------------------------------------------------------------------------------------------------- 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 FINANCIAL STATEMENTS OF ITALGAS S.P.A. AS Mgmt For For AT 31 DECEMBER 2019, CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2019, REPORTS BY THE DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITING FIRM. NON-FINANCIAL STATEMENT. RELATED AND CONSEQUENT RESOLUTIONS 2 ALLOCATION OF THE PROFITS FOR THE YEAR AND Mgmt For For DISTRIBUTION OF THE DIVIDEND 3 TERMINATION BY AGREEMENT OF THE APPOINTMENT Mgmt For For OF THE CURRENT EXTERNAL AUDITOR OF THE ACCOUNTS AND APPOINTMENT OF THE NEW EXTERNAL AUDITOR OF THE ACCOUNTS OF THE COMPANY FOR THE PERIOD 2020-2028. RELATED AND CONSEQUENT RESOLUTIONS 4.1 REPORT ON REMUNERATION POLICY AND Mgmt For For COMPENSATION PAID: APPROVAL OF THE REMUNERATION POLICY PURSUANT TO ARTICLE 123-TER, SUBSECTION 3-BIS, OF LEGISLATIVE DECREE 58/1998 4.2 REPORT ON REMUNERATION POLICY AND Mgmt For For COMPENSATION PAID: RESOLUTIONS ON THE SECOND SECTION OF THE REPORT, PURSUANT TO ARTICLE 123-TER, SUBSECTION 6, OF LEGISLATIVE DECREE 58/1998 5 2020-2022 LONG TERM MONETARY INCENTIVE Mgmt For For PLAN. REQUIRED AND CONSEQUENT RESOLUTIONS CMMT 21 APR 2020: PLEASE NOTE THAT AS PER ART. Non-Voting 106, ITEM 4, OF THE LEGISLATIVE DECREE COVID19 THE PHYSICAL PARTICIPATION TO THE MEETING IS NOT FORESEEN. THANK YOU CMMT 21 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Agenda Number: 712313155 -------------------------------------------------------------------------------------------------------------------------- Security: P5968U113 Meeting Type: AGM Meeting Date: 28-Apr-2020 Ticker: ISIN: BRITUBACNPR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 10, 11 AND 13 ONLY. THANK YOU 10 PREFERRED STOCKHOLDERS WITH NO OR Mgmt For For RESTRICTED VOTING RIGHTS REQUESTING A SEPARATE ELECTION OF A MEMBER TO THE BOARD OF DIRECTORS. DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976. SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING 11 PREFERRED STOCKHOLDERS WITH NO OR Mgmt For For RESTRICTED VOTING RIGHTS REQUESTING A SEPARATE ELECTION OF A MEMBER TO THE BOARD OF DIRECTORS. IN THE EVENT IT IS FOUND THAT NEITHER THE OWNERS OF SHARES WITH VOTING RIGHTS NOR THE OWNERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS MAKE UP, RESPECTIVELY, THE QUORUM THAT IS REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW 6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE GROUPED WITH THE VOTES OF THE PREFERRED SHARES IN ORDER TO ELECT, TO THE BOARD OF DIRECTORS, THE CANDIDATE WITH THE HIGHEST NUMBER OF VOTES AMONG ALL OF THOSE WHO, BEING LISTED ON THIS PROXY CARD, RAN FOR SEPARATE ELECTION 13 ELECTION OF THE FISCAL COUNCIL SEPARATELY, Mgmt For For PREFERRED. SEPARATE ELECTION OF A MEMBER OF THE COUNCIL FISCAL BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. EDUARDO AZEVEDO DO VALLE, PRINCIPAL. RENE GUIMARAES ANDRICH, SUBSTITUTE -------------------------------------------------------------------------------------------------------------------------- ITC LTD Agenda Number: 711319423 -------------------------------------------------------------------------------------------------------------------------- Security: Y4211T171 Meeting Type: AGM Meeting Date: 12-Jul-2019 Ticker: ISIN: INE154A01025 -------------------------------------------------------------------------------------------------------------------------- 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 CONSIDER AND ADOPT THE FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2019, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FINANCIAL YEAR AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS 2 TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR Mgmt For For ENDED 31ST MARCH, 2019 3 TO APPOINT A DIRECTOR IN PLACE OF MR. DAVID Mgmt For For ROBERT SIMPSON (DIN: 07717430) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 4 TO APPOINT A DIRECTOR IN PLACE OF MR. JOHN Mgmt For For PULINTHANAM (DIN: 07881040) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 5 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION:- "RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 139 AND 142 OF THE COMPANIES ACT, 2013, MESSRS. S R B C & CO LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 324982E/E300003), BE AND ARE HEREBY APPOINTED AS THE AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THIS MEETING TO HOLD SUCH OFFICE FOR A PERIOD OF FIVE YEARS TILL THE CONCLUSION OF THE HUNDRED AND THIRTEENTH ANNUAL GENERAL MEETING, AT A REMUNERATION OF INR 2,95,00,000/- (RUPEES TWO CRORES AND NINETY FIVE LAKHS ONLY) TO CONDUCT THE AUDIT FOR THE FINANCIAL YEAR 2019-20 PAYABLE IN ONE OR MORE INSTALMENTS PLUS GOODS AND SERVICES TAX AS APPLICABLE, AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED." 6 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION:- "RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 152 OF THE COMPANIES ACT, 2013, MR. HEMANT BHARGAVA (DIN: 01922717) BE AND IS HEREBY APPOINTED A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, FOR A PERIOD OF THREE YEARS FROM THE DATE OF THIS MEETING, OR TILL SUCH EARLIER DATE UPON WITHDRAWAL BY THE RECOMMENDING PUBLIC FINANCIAL INSTITUTION OR TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY AND / OR BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES." 7 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION:- "RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 196 AND 197 OF THE COMPANIES ACT, 2013, MR. SUMANT BHARGAVAN (DIN: 01732482) BE AND IS HEREBY APPOINTED A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, AND FURTHER THAT THE APPOINTMENT OF AND THE REMUNERATION PAID / PAYABLE TO MR. SUMANT AS WHOLETIME DIRECTOR OF THE COMPANY FROM 16TH NOVEMBER, 2018, AS ALSO THE APPOINTMENT OF AND THE REMUNERATION PAYABLE TO MR. SUMANT AS WHOLETIME DIRECTOR FOR A FURTHER PERIOD OF THREE YEARS FROM THE DATE OF THIS MEETING, OR TILL SUCH EARLIER DATE TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY AND / OR BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES, AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING, BE AND ARE HEREBY APPROVED." 8 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION:- "RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 149 READ WITH SCHEDULE IV OF THE COMPANIES ACT, 2013, AND REGULATION 17 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THIS MEETING HEREBY APPROVES THE RE-APPOINTMENT OF MR. ARUN DUGGAL (DIN: 00024262) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM 15TH SEPTEMBER, 2019, OR TILL SUCH EARLIER DATE TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES." 9 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION:- "RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 149 READ WITH SCHEDULE IV OF THE COMPANIES ACT, 2013, AND REGULATION 17 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THIS MEETING HEREBY APPROVES THE RE-APPOINTMENT OF MR. SUNIL BEHARI MATHUR (DIN: 00013239) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF TWO YEARS WITH EFFECT FROM 15TH SEPTEMBER, 2019, OR TILL SUCH EARLIER DATE TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES." 10 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION:- "RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 149 READ WITH SCHEDULE IV OF THE COMPANIES ACT, 2013, AND REGULATION 17 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THIS MEETING HEREBY APPROVES THE RE-APPOINTMENT OF MS. MEERA SHANKAR (DIN: 06374957) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM 15TH SEPTEMBER, 2019, OR TILL SUCH EARLIER DATE TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES." 11 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION:- "RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 148 OF THE COMPANIES ACT, 2013, THE REMUNERATION OF MR. P. RAJU IYER, COST ACCOUNTANT, APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY AS THE COST AUDITOR TO CONDUCT AUDIT OF COST RECORDS MAINTAINED BY THE COMPANY IN RESPECT OF 'WOOD PULP', 'PAPER AND PAPERBOARD' AND 'NICOTINE GUM' PRODUCTS FOR THE FINANCIAL YEAR 2019-20, AT INR 4,50,000/- (RUPEES FOUR LAKHS AND FIFTY THOUSAND ONLY) PLUS GOODS AND SERVICES TAX AS APPLICABLE, AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED, BE AND IS HEREBY RATIFIED." 12 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION:- "RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 148 OF THE COMPANIES ACT, 2013, THE REMUNERATION OF MESSRS. S. MAHADEVAN & CO., COST ACCOUNTANTS, APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY AS THE COST AUDITORS TO CONDUCT AUDIT OF COST RECORDS MAINTAINED IN RESPECT OF ALL APPLICABLE PRODUCTS OF THE COMPANY, OTHER THAN 'WOOD PULP', 'PAPER AND PAPERBOARD' AND 'NICOTINE GUM' PRODUCTS, FOR THE FINANCIAL YEAR 2019-20, AT INR 5,75,000/- (RUPEES FIVE LAKHS AND SEVENTY FIVE THOUSAND ONLY) PLUS GOODS AND SERVICES TAX AS APPLICABLE, AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED, BE AND IS HEREBY RATIFIED." -------------------------------------------------------------------------------------------------------------------------- ITC LTD Agenda Number: 711513754 -------------------------------------------------------------------------------------------------------------------------- Security: Y4211T171 Meeting Type: OTH Meeting Date: 23-Sep-2019 Ticker: ISIN: INE154A01025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 ORDINARY RESOLUTION FOR APPOINTMENT OF MR. Mgmt For For AJIT KUMAR SETH AS A DIRECTOR AND ALSO AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM 13TH JULY, 2019 2 ORDINARY RESOLUTION FOR APPOINTMENT OF MR. Mgmt For For ANAND NAYAK AS A DIRECTOR AND ALSO AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM 13TH JULY, 2019 3 ORDINARY RESOLUTION FOR VARIATION IN THE Mgmt For For TERMS OF REMUNERATION PAYABLE TO THE CHAIRMAN & MANAGING DIRECTOR AND THE WHOLETIME DIRECTORS OF THE COMPANY WITH EFFECT FROM 1ST OCTOBER, 2019 -------------------------------------------------------------------------------------------------------------------------- JAPAN AIRLINES CO.,LTD. Agenda Number: 712704560 -------------------------------------------------------------------------------------------------------------------------- Security: J25979121 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3705200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ueki, Yoshiharu Mgmt For For 1.2 Appoint a Director Fujita, Tadashi Mgmt For For 1.3 Appoint a Director Akasaka, Yuji Mgmt Against Against 1.4 Appoint a Director Shimizu, Shinichiro Mgmt For For 1.5 Appoint a Director Kikuyama, Hideki Mgmt For For 1.6 Appoint a Director Toyoshima, Ryuzo Mgmt For For 1.7 Appoint a Director Kitada, Yuichi Mgmt For For 1.8 Appoint a Director Kobayashi, Eizo Mgmt For For 1.9 Appoint a Director Ito, Masatoshi Mgmt For For 1.10 Appoint a Director Hatchoji, Sonoko Mgmt For For 2.1 Appoint a Corporate Auditor Suzuka, Yasushi Mgmt For For 2.2 Appoint a Corporate Auditor Kamo, Osamu Mgmt For For 2.3 Appoint a Corporate Auditor Okada, Joji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 Against Against Hiroto 3.3 Appoint a Supervisory Director Umezawa, Mgmt For For Mayumi 4 Appoint a Substitute Executive Director Mgmt For For Furukawa, Hisashi -------------------------------------------------------------------------------------------------------------------------- JAPAN POST HOLDINGS CO.,LTD. Agenda Number: 712683552 -------------------------------------------------------------------------------------------------------------------------- Security: J2800D109 Meeting Type: AGM Meeting Date: 17-Jun-2020 Ticker: ISIN: JP3752900005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Masuda, Hiroya Mgmt For For 1.2 Appoint a Director Ikeda, Norito Mgmt Against Against 1.3 Appoint a Director Kinugawa, Kazuhide Mgmt For For 1.4 Appoint a Director Senda, Tetsuya Mgmt For For 1.5 Appoint a Director Mimura, Akio Mgmt Against Against 1.6 Appoint a Director Ishihara, Kunio Mgmt Against Against 1.7 Appoint a Director Charles Ditmars Lake II Mgmt Against Against 1.8 Appoint a Director Hirono, Michiko Mgmt Against Against 1.9 Appoint a Director Okamoto, Tsuyoshi Mgmt Against Against 1.10 Appoint a Director Koezuka, Miharu Mgmt Against Against 1.11 Appoint a Director Akiyama, Sakie Mgmt Against Against 1.12 Appoint a Director Kaiami, Makoto Mgmt For For 1.13 Appoint a Director Satake, Akira Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN TOBACCO INC. Agenda Number: 712201540 -------------------------------------------------------------------------------------------------------------------------- Security: J27869106 Meeting Type: AGM Meeting Date: 19-Mar-2020 Ticker: ISIN: JP3726800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Revise Directors with Mgmt For For Title 3.1 Appoint a Director Tango, Yasutake Mgmt For For 3.2 Appoint a Director Iwai, Mutsuo Mgmt For For 3.3 Appoint a Director Terabatake, Masamichi Mgmt For For 3.4 Appoint a Director Minami, Naohiro Mgmt For For 3.5 Appoint a Director Hirowatari, Kiyohide Mgmt For For 3.6 Appoint a Director Yamashita, Kazuhito Mgmt For For 3.7 Appoint a Director Koda, Main Mgmt For For 3.8 Appoint a Director Watanabe, Koichiro Mgmt Against Against 3.9 Appoint a Director Nagashima, Yukiko Mgmt For For 4 Approve Details of the Restricted-Share Mgmt For For Compensation and the Performance Share Units Compensation to be received by Directors who also Serve as Executive Officers, and Details of the Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- JFE HOLDINGS,INC. Agenda Number: 712704344 -------------------------------------------------------------------------------------------------------------------------- Security: J2817M100 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3386030005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kakigi, Koji Mgmt For For 1.2 Appoint a Director Kitano, Yoshihisa Mgmt For For 1.3 Appoint a Director Terahata, Masashi Mgmt For For 1.4 Appoint a Director Oda, Naosuke Mgmt For For 1.5 Appoint a Director Oshita, Hajime Mgmt For For 1.6 Appoint a Director Yamamoto, Masami Mgmt For For 1.7 Appoint a Director Kemori, Nobumasa Mgmt Against Against 1.8 Appoint a Director Ando, Yoshiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD. Agenda Number: 711535320 -------------------------------------------------------------------------------------------------------------------------- Security: Y444AE101 Meeting Type: EGM Meeting Date: 20-Sep-2019 Ticker: ISIN: CNE100000HB8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD. Agenda Number: 712519000 -------------------------------------------------------------------------------------------------------------------------- Security: Y444AE101 Meeting Type: AGM Meeting Date: 22-May-2020 Ticker: ISIN: CNE100000HB8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2019 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2019 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2019 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2019 ANNUAL ACCOUNTS Mgmt For For 5 2019 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY30.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 2020 REAPPOINTMENT OF FINANCIAL AUDIT FIRM Mgmt For For 7 AUTHORIZATION TO THE MANAGEMENT TEAM TO Mgmt Against Against PURCHASE WEALTH MANAGEMENT PRODUCTS WITH PROPRIETARY FUNDS AT A PROPER TIME 8 ELECTION OF LI MINFU AS A NON-INDEPENDENT Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- JOHN WOOD GROUP PLC Agenda Number: 712741455 -------------------------------------------------------------------------------------------------------------------------- Security: G9745T118 Meeting Type: AGM Meeting Date: 29-Jun-2020 Ticker: ISIN: GB00B5N0P849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON DIRECTORS' Mgmt For For REMUNERATION 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO RE-ELECT ROY A FRANKLIN AS A DIRECTOR Mgmt For For 5 TO RE-ELECT THOMAS BOTTS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JACQUI FERGUSON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MARY SHAFER-MALICKI AS A Mgmt For For DIRECTOR 8 TO RE-ELECT ROBIN WATSON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAVID KEMP AS A DIRECTOR Mgmt For For 10 TO ELECT ADRIAN MARSH AS A DIRECTOR Mgmt For For 11 TO ELECT BIRGITTE BRINCH MADSEN AS A Mgmt For For DIRECTOR 12 TO ELECT NIGEL MILLS AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR ACQUISITIONS AND OTHER CAPITAL INVESTMENT 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY 20 TO AUTHORISE A 14 DAY NOTICE PERIOD FOR Mgmt For For GENERAL MEETINGS CMMT 10 JUNE 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 19 JUNE 2020 TO 29 JUNE 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 935137934 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mary C. Beckerle Mgmt For For 1B. Election Of Director: D. Scott Davis Mgmt For For 1C. Election of Director: Ian E. L. Davis Mgmt For For 1D. Election of Director: Jennifer A. Doudna Mgmt For For 1E. Election of Director: Alex Gorsky Mgmt For For 1F. Election of Director: Marillyn A. Hewson Mgmt For For 1G. Election of Director: Hubert Joly Mgmt For For 1H. Election of Director: Mark B. McClellan Mgmt For For 1I. Election of Director: Anne M. Mulcahy Mgmt For For 1J. Election of Director: Charles Prince Mgmt For For 1K. Election of Director: A. Eugene Washington Mgmt For For 1L. Election of Director: Mark A. Weinberger Mgmt For For 1M. Election of Director: Ronald A. Williams Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2020. 4. Amendment to the Restated Certificate of Mgmt For For Incorporation to Permit Removal of Directors Without Cause. 5. Independent Board Chair Shr Against For 6. Report on Governance of Opioids-Related Shr For Against Risks -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 935123795 -------------------------------------------------------------------------------------------------------------------------- Security: G51502105 Meeting Type: Annual Meeting Date: 04-Mar-2020 Ticker: JCI ISIN: IE00BY7QL619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jean Blackwell Mgmt For For 1B. Election of Director: Pierre Cohade Mgmt For For 1C. Election of Director: Michael E. Daniels Mgmt For For 1D. Election of Director: Juan Pablo del Valle Mgmt For For Perochena 1E. Election of Director: W. Roy Dunbar Mgmt For For 1F. Election of Director: Gretchen R. Haggerty Mgmt For For 1G. Election of Director: Simone Menne Mgmt For For 1H. Election of Director: George R. Oliver Mgmt For For 1I. Election of Director: Jurgen Tinggren Mgmt For For 1J. Election of Director: Mark Vergnano Mgmt For For 1K. Election of Director: R. David Yost Mgmt For For 1L. Election of Director: John D. Young Mgmt For For 2.A To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent auditors of the Company. 2.B To authorize the Audit Committee of the Mgmt For For Board of Directors to set the auditors' remuneration. 3. To authorize the Company and/or any Mgmt For For subsidiary of the Company to make market purchases of Company shares. 4. To determine the price range at which the Mgmt For For Company can re-allot shares that it holds as treasury shares (Special Resolution). 5. To approve, in a non-binding advisory vote, Mgmt For For the compensation of the named executive officers. 6. To approve the Directors' authority to Mgmt For For allot shares up to approximately 33% of issued share capital. 7. To approve the waiver of statutory Mgmt For For pre-emption rights with respect to up to 5% of issued share capital (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- JOYOUNG CO LTD Agenda Number: 712328980 -------------------------------------------------------------------------------------------------------------------------- Security: Y4466H104 Meeting Type: AGM Meeting Date: 28-Apr-2020 Ticker: ISIN: CNE100000BQ9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2019 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2019 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2019 ANNUAL ACCOUNTS Mgmt For For 4 2019 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 5 2019 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 2020 REAPPOINTMENT OF AUDIT FIRM Mgmt For For 7 PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH Mgmt Against Against IDLE PROPRIETARY FUNDS 8 2019 DETERMINATION OF REMUNERATION FOR Mgmt For For DIRECTORS 9 2019 DETERMINATION OF REMUNERATION FOR Mgmt For For SUPERVISORS 10 2020 ESTIMATED CONTINUING CONNECTED Mgmt For For TRANSACTIONS 11 REPURCHASE AND CANCELLATION OF LOCKED Mgmt For For RESTRICTED STOCKS GRANTED TO PLAN PARTICIPANTS WHO HAVE LEFT THE COMPANY 12 ADJUSTMENT OF SOME PERFORMANCE INDICATORS Mgmt Against Against UNDER THE 2018 RESTRICTED STOCKS INCENTIVE PLAN 13 DECREASE OF THE COMPANY'S REGISTERED Mgmt For For CAPITAL 14 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 15 ALLOWANCE FOR INDEPENDENT DIRECTORS Mgmt For For 16.1 ELECTION OF NON-INDEPENDENT DIRECTOR: WANG Mgmt For For XUNING 16.2 ELECTION OF NON-INDEPENDENT DIRECTOR: JIANG Mgmt For For GUANGYONG 16.3 ELECTION OF NON-INDEPENDENT DIRECTOR: YANG Mgmt For For NINGNING 16.4 ELECTION OF NON-INDEPENDENT DIRECTOR: HAN Mgmt For For RUN 17.1 ELECTION OF INDEPENDENT DIRECTOR: HAN Mgmt For For SHIYUAN 17.2 ELECTION OF INDEPENDENT DIRECTOR: LIU Mgmt For For HONGXIA 17.3 ELECTION OF INDEPENDENT DIRECTOR: WU AIQI Mgmt For For 18.1 ELECTION OF NON-EMPLOYEE SUPERVISOR: ZHU Mgmt For For HONGTAO 18.2 ELECTION OF NON-EMPLOYEE SUPERVISOR: ZHU Mgmt For For ZECHUN -------------------------------------------------------------------------------------------------------------------------- JXTG HOLDINGS,INC. Agenda Number: 712758513 -------------------------------------------------------------------------------------------------------------------------- Security: J29699105 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3386450005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Official Company Mgmt For For Name 3.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Sugimori, Tsutomu 3.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ota, Katsuyuki 3.3 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Adachi, Hiroji 3.4 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Hosoi, Hiroshi 3.5 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Murayama, Seiichi 3.6 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Yokoi, Yoshikazu 3.7 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Iwase, Junichi 3.8 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Yatabe, Yasushi 3.9 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ota, Hiroko 3.10 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Otsuka, Mutsutake 3.11 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Miyata, Yoshiiku 4.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Kato, Hitoshi 4.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Ouchi, Yoshiaki 4.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Nishioka, Seiichiro 4.4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Oka, Toshiko 5 Approve Details of the Stock Compensation Mgmt For For to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) and Executive Officers -------------------------------------------------------------------------------------------------------------------------- KAMIGUMI CO.,LTD. Agenda Number: 712740996 -------------------------------------------------------------------------------------------------------------------------- Security: J29438165 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3219000001 -------------------------------------------------------------------------------------------------------------------------- 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 Kubo, Masami Mgmt For For 2.2 Appoint a Director Fukai, Yoshihiro Mgmt For For 2.3 Appoint a Director Tahara, Norihito Mgmt For For 2.4 Appoint a Director Horiuchi, Toshihiro Mgmt For For 2.5 Appoint a Director Murakami, Katsumi Mgmt For For 2.6 Appoint a Director Hiramatsu, Koichi Mgmt For For 2.7 Appoint a Director Nagata, Yukihiro Mgmt For For 2.8 Appoint a Director Shiino, Kazuhisa Mgmt For For 2.9 Appoint a Director Ishibashi, Nobuko Mgmt For For 2.10 Appoint a Director Suzuki, Mitsuo Mgmt For For 3.1 Appoint a Corporate Auditor Kobayashi, Mgmt For For Yasuo 3.2 Appoint a Corporate Auditor Nakao, Takumi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Saeki, Kuniharu 5 Approve Details of the Compensation to be Mgmt For For received by Corporate Officers -------------------------------------------------------------------------------------------------------------------------- KBC GROUPE SA Agenda Number: 712341003 -------------------------------------------------------------------------------------------------------------------------- Security: B5337G162 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: BE0003565737 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 REVIEW OF THE COMBINED ANNUAL REPORT OF THE Non-Voting BOARD OF DIRECTORS OF KBC GROUP NV ON THE COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019 2 REVIEW OF THE STATUTORY AUDITOR'S REPORTS Non-Voting ON THE COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019 3 REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS Non-Voting OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019 4 RESOLUTION TO APPROVE THE COMPANY ANNUAL Mgmt For For ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019 5.A RESOLUTION WITH RESPECT TO THE PROFIT Mgmt For For DISTRIBUTION BY KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019: FIRST RESOLUTION TO ALLOCATE 10 289 215.22 EUROS AS CATEGORIZED PROFIT PREMIUM AS STIPULATED IN THE COLLECTIVE LABOUR AGREEMENT OF 9 FEBRUARY 2018 WITH REGARD TO THE CATEGORIZED PROFIT PREMIUM CONCERNING FINANCIAL YEAR 2019 5.B RESOLUTION WITH RESPECT TO THE PROFIT Mgmt For For DISTRIBUTION BY KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019: SECOND RESOLUTION TO ALLOCATE 416 155 676 EUROS AS A GROSS DIVIDEND, I.E. A GROSS DIVIDEND PER SHARE OF 1 EURO. FURTHER TO PAYMENT OF AN INTERIM DIVIDEND IN THE SUM OF 416 155 676 EUROS, IT IS THEREFORE PROPOSED NOT TO DISTRIBUTE A FINAL DIVIDEND 6 RESOLUTION TO APPROVE THE REMUNERATION Mgmt For For REPORT OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019, AS INCLUDED IN THE COMBINED ANNUAL REPORT OF THE BOARD OF DIRECTORS OF KBC GROUP NV REFERRED TO UNDER ITEM 1 OF THIS AGENDA 7 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For DIRECTORS OF KBC GROUP NV FOR THE PERFORMANCE OF THEIR DUTIES DURING FINANCIAL YEAR 2019 8 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For STATUTORY AUDITOR OF KBC GROUP NV FOR THE PERFORMANCE OF ITS DUTIES DURING FINANCIAL YEAR 2019 9 AT THE REQUEST OF THE STATUTORY AUDITOR AND Mgmt For For FOLLOWING FAVOURABLE ENDORSEMENT BY THE AUDIT COMMITTEE, RESOLUTION TO RAISE THE STATUTORY AUDITOR'S FEE FOR FINANCIAL YEAR 2019, BY INCREASING IT TO 252 134 EUROS 10.A APPOINTMENT: RESOLUTION TO ENDOW MR. Mgmt For For KOENRAAD DEBACKERE WITH THE CAPACITY OF INDEPENDENT DIRECTOR WITHIN THE MEANING OF AND IN LINE WITH THE CRITERIA SET OUT IN ARTICLE 7:87 OF THE CODE ON COMPANIES AND ASSOCIATIONS AND IN THE 2020 BELGIAN CODE ON CORPORATE GOVERNANCE, FOR THE REMAINING TERM OF HIS OFFICE, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2023 10.B APPOINTMENT: RESOLUTION TO APPOINT MR. ERIK Mgmt Against Against CLINCK, AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 10.C APPOINTMENT: RESOLUTION TO APPOINT MRS. Mgmt Against Against LIESBET OKKERSE, AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 10.D APPOINTMENT: RESOLUTION TO RE-APPOINT MR. Mgmt Against Against THEODOROS ROUSSIS, AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 10.E APPOINTMENT: RESOLUTION TO RE-APPOINT MRS. Mgmt Against Against SONJA DE BECKER, AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 10.F APPOINTMENT: RESOLUTION TO RE-APPOINT MR. Mgmt For For JOHAN THIJS, AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 10.G APPOINTMENT: RESOLUTION TO RE-APPOINT MRS. Mgmt For For VLADIMIRA PAPIRNIK AS AN INDEPENDENT DIRECTOR WITHIN THE MEANING OF AND IN LINE WITH THE CRITERIA SET OUT IN ARTICLE 7:87 OF THE CODE ON COMPANIES AND ASSOCIATIONS AND IN THE 2020 BELGIAN CODE ON CORPORATE GOVERNANCE FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 11 OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- KDDI CORPORATION Agenda Number: 712663384 -------------------------------------------------------------------------------------------------------------------------- Security: J31843105 Meeting Type: AGM Meeting Date: 17-Jun-2020 Ticker: ISIN: JP3496400007 -------------------------------------------------------------------------------------------------------------------------- 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 Tanaka, Takashi Mgmt For For 2.2 Appoint a Director Takahashi, Makoto Mgmt For For 2.3 Appoint a Director Shoji, Takashi Mgmt For For 2.4 Appoint a Director Muramoto, Shinichi Mgmt For For 2.5 Appoint a Director Mori, Keiichi Mgmt For For 2.6 Appoint a Director Morita, Kei Mgmt For For 2.7 Appoint a Director Amamiya, Toshitake Mgmt For For 2.8 Appoint a Director Takeyama, Hirokuni Mgmt For For 2.9 Appoint a Director Yoshimura, Kazuyuki Mgmt For For 2.10 Appoint a Director Yamaguchi, Goro Mgmt Against Against 2.11 Appoint a Director Yamamoto, Keiji Mgmt Against Against 2.12 Appoint a Director Oyagi, Shigeo Mgmt For For 2.13 Appoint a Director Kano, Riyo Mgmt For For 2.14 Appoint a Director Goto, Shigeki Mgmt For For 3.1 Appoint a Corporate Auditor Takagi, Mgmt For For Kenichiro 3.2 Appoint a Corporate Auditor Honto, Shin Mgmt For For 3.3 Appoint a Corporate Auditor Matsumiya, Mgmt For For Toshihiko 3.4 Appoint a Corporate Auditor Karube, Jun Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 935139546 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 24-Apr-2020 Ticker: K ISIN: US4878361082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director term expires in 2023: Mgmt For For Stephanie Burns 1B. Election of Director term expires in 2023: Mgmt For For Steve Cahillane 1C. Election of Director term expires in 2023: Mgmt For For Richard Dreiling 1D. Election of Director term expires in 2023: Mgmt For For La June Montgomery Tabron 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2020. 4. Approval of the amendment and restatement Mgmt For For of the Kellogg Company 2002 Employee Stock Purchase Plan. 5. Management proposal to declassify board of Mgmt For For directors. 6. Shareowner proposal, if properly presented Shr For Against at the meeting, to adopt simple majority vote. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against Yoshihiro 4.3 Appoint a Supervisory Director Seki, Mgmt For For Takahiro -------------------------------------------------------------------------------------------------------------------------- KENEDIX RETAIL REIT CORPORATION Agenda Number: 712077571 -------------------------------------------------------------------------------------------------------------------------- Security: J3243R101 Meeting Type: EGM Meeting Date: 25-Feb-2020 Ticker: ISIN: JP3047900000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Appoint an Executive Director Watanabe, Mgmt For For Moyuru 2 Appoint a Substitute Executive Director Mgmt For For Nobata, Koichiro 3.1 Appoint a Supervisory Director Yasu, Mgmt Against Against Yoshitoshi 3.2 Appoint a Supervisory Director Yamakawa, Mgmt For For Akiko 4 Appoint a Substitute Supervisory Director Mgmt For For Hiyama, Satoshi -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 935174235 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: KEY ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce D. Broussard Mgmt For For 1B. Election of Director: Gary M. Crosby Mgmt For For 1C. Election of Director: Alexander M. Cutler Mgmt For For 1D. Election of Director: H. James Dallas Mgmt For For 1E. Election of Director: Elizabeth R. Gile Mgmt For For 1F. Election of Director: Ruth Ann M. Gillis Mgmt For For 1G. Election of Director: Christopher M. Gorman Mgmt For For 1H. Election of Director: Carlton L. Highsmith Mgmt For For 1I. Election of Director: Richard J. Hipple Mgmt For For 1J. Election of Director: Kristen L. Manos Mgmt For For 1K. Election of Director: Barbara R. Snyder Mgmt For For 1L. Election of Director: David K. Wilson Mgmt For For 2. Ratification of the appointment of Mgmt For For independent auditor. 3. Advisory approval of executive Mgmt For For compensation. 4. Shareholder proposal seeking to reduce Shr Against For ownership threshold to call special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 935174285 -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: KRC ISIN: US49427F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John Kilroy Mgmt For For 1B. Election of Director: Edward Brennan, PhD Mgmt For For 1C. Election of Director: Jolie Hunt Mgmt For For 1D. Election of Director: Scott Ingraham Mgmt For For 1E. Election of Director: Gary Stevenson Mgmt For For 1F. Election of Director: Peter Stoneberg Mgmt For For 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of the Company's named executive officers. 3. Approval of the amendment and restatement Mgmt For For of the Company's 2006 Incentive Award Plan. 4. Approval of an amendment and restatement of Mgmt For For our Charter to increase the number of shares of common stock that we are authorized to issue from 150,000,000 to 280,000,000. 5. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent auditor for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK DE MEXICO SAB DE CV Agenda Number: 712162724 -------------------------------------------------------------------------------------------------------------------------- Security: P60694117 Meeting Type: OGM Meeting Date: 27-Feb-2020 Ticker: ISIN: MXP606941179 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting HAVE VOTING RIGHTS AT THIS MEETING. IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU 1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS, APPROVE ALLOCATION OF MANAGEMENT FOR INCOME 2 ELECT OR RATIFY PRINCIPAL AND ALTERNATE Non-Voting MEMBERS OF BOARD OF DIRECTORS, MANAGEMENT FOR CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEE AND SECRETARY, VERIFY DIRECTORS INDEPENDENCE 3 APPROVE REMUNERATION OF PRINCIPAL AND Non-Voting ALTERNATE MEMBERS OF BOARD OF MANAGEMENT FOR DIRECTORS, BOARD COMMITTEES AND SECRETARY 4 APPROVE REPORT ON SHARE REPURCHASE POLICIES Non-Voting AND SET MAXIMUM AMOUNT OF MANAGEMENT FOR SHARE REPURCHASE RESERVE 5 APPROVE CASH DIVIDENDS OF MXN 1.60 PER Non-Voting SERIES A AND B SHARES, SUCH MANAGEMENT FOR DIVIDENDS WILL BE DISTRIBUTED IN FOUR INSTALLMENTS OF MXN 0.40 6 AUTHORIZE BOARD TO RATIFY AND EXECUTE Non-Voting APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 935147985 -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: KIM ISIN: US49446R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Milton Cooper Mgmt For For 1B. Election of Director: Philip E. Coviello Mgmt For For 1C. Election of Director: Conor C. Flynn Mgmt For For 1D. Election of Director: Frank Lourenso Mgmt For For 1E. Election of Director: Colombe M. Nicholas Mgmt For For 1F. Election of Director: Mary Hogan Preusse Mgmt For For 1G. Election of Director: Valerie Richardson Mgmt For For 1H. Election of Director: Richard B. Saltzman Mgmt For For 2. THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2020 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). 4. THE APPROVAL OF THE ADOPTION OF THE 2020 Mgmt For For EQUITY PARTICIPATION PLAN (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 935151489 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: KSS ISIN: US5002551043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael Bender Mgmt For For 1B. Election of Director: Peter Boneparth Mgmt For For 1C. Election of Director: Steven A. Burd Mgmt For For 1D. Election of Director: Yael Cosset Mgmt For For 1E. Election of Director: H. Charles Floyd Mgmt For For 1F. Election of Director: Michelle Gass Mgmt For For 1G. Election of Director: Jonas Prising Mgmt For For 1H. Election of Director: John E. Schlifske Mgmt For For 1I. Election of Director: Adrianne Shapira Mgmt For For 1J. Election of Director: Frank V. Sica Mgmt For For 1K. Election of Director: Stephanie A. Streeter Mgmt For For 2. Ratify Appointment of Ernst & Young LLP as Mgmt For For our Independent Registered Public Accounting Firm for the Fiscal Year Ending January 30, 2021. 3. Advisory Vote on Approval of the Mgmt For For Compensation of our Named Executive Officers. 4. Shareholder Proposal: Shareholder Right to Shr Against For Act by Written Consent. 5. Shareholder Proposal: Adoption of an Animal Shr Against For Welfare Policy. -------------------------------------------------------------------------------------------------------------------------- KOMERCNI BANKA, A.S. Agenda Number: 712703481 -------------------------------------------------------------------------------------------------------------------------- Security: X45471111 Meeting Type: OGM Meeting Date: 29-Jun-2020 Ticker: ISIN: CZ0008019106 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE BOARD OF DIRECTORS REPORT Mgmt For For ON THE BANKS BUSINESS ACTIVITY AND STATE OF ASSETS FOR THE YEAR 2019 2 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR 2019 3 DECISION ON THE DISTRIBUTION OF PROFIT FOR Mgmt Against Against THE YEAR 2019 4 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR 2019 5 ELECTION OF A MEMBER OF THE SUPERVISORY Mgmt Against Against BOARD 6 APPROVAL OF THE REMUNERATION POLICY Mgmt Against Against 7 DECISION ON THE APPOINTMENT OF A STATUTORY Mgmt For For AUDITOR TO MAKE THE STATUTORY AUDIT FOR THE YEAR 2020 -------------------------------------------------------------------------------------------------------------------------- KONE OYJ Agenda Number: 712067114 -------------------------------------------------------------------------------------------------------------------------- Security: X4551T105 Meeting Type: AGM Meeting Date: 25-Feb-2020 Ticker: ISIN: FI0009013403 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSON TO SCRUTINIZE THE Non-Voting MINUTES AND PERSONS TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2019: REVIEW BY THE PRESIDENT AND CEO 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDENDS: THE BOARD OF DIRECTORS PROPOSES THAT FOR THE FINANCIAL YEAR 2019 A DIVIDEND OF EUR 1.6975 IS PAID FOR EACH CLASS A SHARE AND A DIVIDEND OF EUR 1.70 IS PAID FOR EACH CLASS B SHARE. THE DATE OF RECORD FOR DIVIDEND DISTRIBUTION IS PROPOSED TO BE 27 FEBRUARY 2020 AND THE DIVIDEND IS PROPOSED TO BE PAID ON 5 MARCH 2020 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 CONSIDERATION OF THE REMUNERATION POLICY Mgmt Against Against FOR GOVERNING BODIES CMMT 30 JAN 2020: PLEASE NOTE THAT RESOLUTION 11 Non-Voting TO 13 ARE PROPOSED BY NOMINATION AND COMPENSATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD DIRECTORS PROPOSES THAT THE NUMBER OF BOARD MEMBERS IS INCREASED TO BE NINE 13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against DIRECTORS: THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT MATTI ALAHUHTA, ANNE BRUNILA, ANTTI HERLIN, IIRIS HERLIN, JUSSI HERLIN, RAVI KANT, JUHANI KASKEALA AND SIRPA PIETIKAINEN ARE RE-ELECTED TO THE BOARD OF DIRECTORS AND SUSAN DUINHOVEN IS ELECTED AS A NEW MEMBER TO THE BOARD OF DIRECTORS 14 AMENDING OF THE ARTICLES OF ASSOCIATION: Mgmt For For THE BOARD OF DIRECTORS PROPOSES THAT THE ARTICLES OF ASSOCIATION ARE AMENDED BY UPDATING THE ARTICLE CONCERNING THE LINE OF BUSINESS OF THE COMPANY (2 SECTION) AND CHANGING THE ARTICLES CONCERNING THE AUDITING (7 SECTION AND 10 SECTION). BY AMENDING THE ARTICLES OF ASSOCIATION IN RESPECT OF AUDITING, THE COMPANY PREPARES FOR THE CHANGES REGARDING THE ELECTION OF THE AUDITOR AS FURTHER DESCRIBED IN ITEM 15 OF THIS NOTICE TO GENERAL MEETING. THE BOARD OF DIRECTORS' PROPOSAL FOR AMENDING THE ARTICLES OF ASSOCIATION WITH RESPECT TO ARTICLES 2 SECTION, 7 SECTION AND 10 SECTION IS PRESENTED IN ANNEX 1 OF THIS NOTICE TO GENERAL MEETING 15.A RESOLUTION REGARDING AUDITING: RESOLUTION Mgmt For For ON THE REMUNERATION OF THE AUDITOR FOR TERMS 2020-2021 15.B RESOLUTION REGARDING AUDITING: RESOLUTION Mgmt For For ON THE NUMBER OF AUDITORS FOR TERM 2020: THE BOARD OF DIRECTORS PROPOSES ON THE RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE THAT TWO AUDITORS ARE ELECTED FOR THE TERM COMMENCING ON 25 FEBRUARY 2020 AND ENDING AT THE CONCLUSION OF THE FOLLOWING ANNUAL GENERAL MEETING 15.C RESOLUTION REGARDING AUDITING: RESOLUTION Mgmt For For ON THE NUMBER OF AUDITORS FOR TERM 2021: THE BOARD OF DIRECTORS PROPOSES ON THE RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE THAT ONE AUDITOR IS ELECTED FOR THE TERM COMMENCING FROM 2021 ANNUAL GENERAL MEETING AND ENDING AT THE CONCLUSION OF THE FOLLOWING ANNUAL GENERAL MEETING 15.D RESOLUTION REGARDING AUDITING: ELECTION OF Mgmt For For AUDITOR FOR TERM 2020: THE BOARD OF DIRECTORS PROPOSES ON THE RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE THAT AUTHORIZED PUBLIC ACCOUNTANTS PRICEWATERHOUSECOOPERS OY AND JOUKO MALINEN ARE RE-ELECTED AS AUDITORS FROM THIS ANNUAL GENERAL MEETING 15.E RESOLUTION REGARDING AUDITING: ELECTION OF Mgmt For For AUDITOR FOR TERM 2021: THE BOARD OF DIRECTORS PROPOSES ON THE RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE THAT AUDIT FIRM ERNST & YOUNG OY IS ELECTED AS THE AUDITOR FROM THE 2021 ANNUAL GENERAL MEETING 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF OPTIONS AND OTHER SPECIAL RIGHTS ENTITLING TO SHARES 18 CLOSING OF THE MEETING Non-Voting CMMT 30 JAN 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE N.V. Agenda Number: 712228130 -------------------------------------------------------------------------------------------------------------------------- Security: N0074E105 Meeting Type: AGM Meeting Date: 08-Apr-2020 Ticker: ISIN: NL0011794037 -------------------------------------------------------------------------------------------------------------------------- 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 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 4 ADOPT FINANCIAL STATEMENTS Mgmt For For 5 APPROVE DIVIDENDS OF EUR 0.76 PER SHARE Mgmt For For 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 9 APPROVE REMUNERATION POLICY FOR MANAGEMENT Mgmt For For BOARD MEMBERS 10 APPROVE REMUNERATION POLICY FOR SUPERVISORY Mgmt For For BOARD MEMBERS 11 ELECT FRANK VAN ZANTEN TO SUPERVISORY BOARD Mgmt For For 12 ELECT HELEN WEIR TO SUPERVISORY BOARD Mgmt For For 13 REELECT MARY ANNE CITRINO TO SUPERVISORY Mgmt For For BOARD 14 REELECT DOMINIQUE LEROY TO SUPERVISORY Mgmt For For BOARD 15 REELECT BILL MCEWAN TO SUPERVISORY BOARD Mgmt For For 16 REELECT KEVIN HOLT TO MANAGEMENT BOARD Mgmt For For 17 ELECT NATALIE KNIGHT TO MANAGEMENT BOARD Mgmt For For 18 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 19 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL 20 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 21 AUTHORIZE BOARD TO ACQUIRE COMMON SHARES Mgmt For For 22 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For 23 CLOSE MEETING Non-Voting CMMT 31 MAR 2020: UNLIKE PAST GENERAL MEETINGS, Non-Voting DUE TO THE COVID-19 HEALTH RISK, THE COMPANY URGES SHAREHOLDERS NOT TO ATTEND THIS AGM IN-PERSON AND TO VOTE IN ADVANCE OF THE MEETING. IF A SHAREHOLDER NEVERTHELESS INSISTS ON ATTENDING THE MEETING IN-PERSON, HE OR SHE IS REQUESTED TO SEND AN EMAIL TO THE COMPANY SECRETARY AT company.secretary@aholddelhaize.com ON OR BEFORE APRIL 3, 2020 WITH THE MOTIVATION TO ATTEND IN-PERSON. TO ENSURE A SAFE AND ORDERLY MEETING AS MUCH AS POSSIBLE, THE COMPANY WILL ASSESS EACH SUCH REQUEST AND IT CANNOT ADMIT SHAREHOLDERS WHO HAVE NOT SUBMITTED A REQUEST TO ATTEND IN-PERSON. SHAREHOLDERS WHO DO ATTEND THE MEETING IN-PERSON WILL DO SO AT THEIR OWN HEALTH RISK AND ARE RESPONSIBLE FOR MAINTAINING THE MANDATORY SOCIAL DISTANCE AT ALL TIMES. THOSE WHO SHOW SYMPTOMS OF COVID-19 AS REFERRED TO ON THE DUTCH RIVM WEBSITE, SUCH AS COUGH, SHORTNESS OF BREATH OR FEVER, OR WHO HAVE BEEN IN CONTACT WITH ANY PERSON SUFFERING FROM COVID-19 DURING THE PREVIOUS 14 DAYS, MAY NOT ATTEND THE MEETING. THOSE WHO DO NOT ACT IN ACCORDANCE WITH THE MANDATORY SOCIAL DISTANCE WILL BE ASKED TO LEAVE THE MEETING. VISITORS WILL NOT BE ADMITTED CMMT 31 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- KT&G CORPORATION Agenda Number: 712266798 -------------------------------------------------------------------------------------------------------------------------- Security: Y49904108 Meeting Type: AGM Meeting Date: 31-Mar-2020 Ticker: ISIN: KR7033780008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2.1 ELECTION OF OUTSIDE DIRECTOR: KOYOONSUNG Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: KIM Mgmt For For MYUNGCHEOL 2.3 ELECTION OF OUTSIDE DIRECTOR: HONG HYUN Mgmt For For JONG 3.1 ELECTION OF AUDIT COMMITTEE MEMBER: KO Mgmt For For YOONSUNG 3.2 ELECTION OF AUDIT COMMITTEE MEMBER: KIM Mgmt For For MYUNG CHEOL 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 712705358 -------------------------------------------------------------------------------------------------------------------------- Security: J38468104 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3246400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uriu, Michiaki 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ikebe, Kazuhiro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yakushinji, Hideomi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujii, Ichiro 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Toyoma, Makoto 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Osa, Nobuya 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Toyoshima, Naoyuki 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogura, Yoshio 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Akiyama, Yasuji 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watanabe, Akiyoshi 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tachibana Fukushima, Sakie 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Koga, Kazutaka 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Fujita, Kazuko 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tani, Hiroko 4 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (1) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (6) -------------------------------------------------------------------------------------------------------------------------- L BRANDS, INC. Agenda Number: 935160452 -------------------------------------------------------------------------------------------------------------------------- Security: 501797104 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: LB ISIN: US5017971046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to amend the certificate of Mgmt For For incorporation to remove supermajority voting requirements 2. Proposal to amend the certificate of Mgmt For For incorporation to provide for the annual election of directors 3A. Election of Director: Donna A. James Mgmt For For 3B. Election of Director: Michael G. Morris Mgmt For For 3C. Election of Director: Robert H. Mgmt For For Schottenstein 4. Ratification of the appointment of Mgmt For For independent registered public accountants 5. The approval of the 2020 Stock Option and Mgmt For For Performance Incentive Plan 6. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- LAFARGEHOLCIM LTD Agenda Number: 712438488 -------------------------------------------------------------------------------------------------------------------------- Security: H4768E105 Meeting Type: AGM Meeting Date: 12-May-2020 Ticker: ISIN: CH0012214059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, AND THE ANNUAL FINANCIAL STATEMENTS OF LAFARGEHOLCIM LTD 1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT 3.1 APPROPRIATION OF AVAILABLE EARNINGS Mgmt For For 3.2 DISTRIBUTION PAYABLE OUT OF CAPITAL Mgmt For For CONTRIBUTION RESERVES 4.1.1 RE-ELECTION OF DR. BEAT HESS AS A MEMBER Mgmt For For AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF COLIN HALL AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF NAINA LAL KIDWAI AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF PATRICK KRON AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF JURG OLEAS AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF CLAUDIA SENDER RAMIREZ AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.9 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt For For SORENSEN AS A MEMBER OF THE BOARD OF DIRECTORS 4.110 RE-ELECTION OF DR. DIETER SPALTI AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.2.1 ELECTION OF PROF. DR. PHILIPPE BLOCK AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.2.2 ELECTION OF KIM FAUSING AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.3.1 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF Mgmt For For THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.3.2 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt For For THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.3.3 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt For For SORENSEN AS A MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.4.1 ELECTION OF COLIN HALL AS A MEMBER OF THE Mgmt For For NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.4.2 ELECTION OF CLAUDIA SENDER RAMIREZ AS A Mgmt For For MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.5.1 RE-ELECTION OF THE AUDITOR: CONFERRAL OF Mgmt For For THE MANDATE FOR THE AUDITOR FOR THE FINANCIAL YEAR 2020 ON DELOITTE AG, ZURICH, SWITZERLAND 4.5.2 ELECTION OF THE INDEPENDENT PROXY: DR. Mgmt For For SABINE BURKHALTER KAIMAKLIOTIS OF VOSER ATTORNEYS AT LAW, STADTTURMSTRASSE 19, 5401 BADEN, SWITZERLAND 5.1 COMPENSATION OF THE BOARD OF DIRECTORS FOR Mgmt For For THE NEXT TERM OF OFFICE 5.2 COMPENSATION OF THE EXECUTIVE COMMITTEE FOR Mgmt For For THE FINANCIAL YEAR 2021 6 GENERAL INSTRUCTIONS ON UNANNOUNCED Mgmt Against Against PROPOSALS/NEW ITEMS ON THE AGENDA. FOR = IN ACCORDANCE WITH THE BOARD OF DIRECTORS, AGAINST = REJECTION, ABSTAIN = ABSTENTION -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 935168787 -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: LVS ISIN: US5178341070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sheldon G. Adelson Mgmt For For Irwin Chafetz Mgmt Withheld Against Micheline Chau Mgmt Withheld Against Patrick Dumont Mgmt Withheld Against Charles D. Forman Mgmt Withheld Against Robert G. Goldstein Mgmt Withheld Against George Jamieson Mgmt Withheld Against Charles A. Koppelman Mgmt Withheld Against Lewis Kramer Mgmt Withheld Against David F. Levi Mgmt Withheld Against Xuan Yan 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 year ending December 31, 2020. 3. An advisory (non-binding) vote to approve Mgmt Against Against the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- LAWSON,INC. Agenda Number: 712480766 -------------------------------------------------------------------------------------------------------------------------- Security: J3871L103 Meeting Type: AGM Meeting Date: 27-May-2020 Ticker: ISIN: JP3982100004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Corporate Auditors Size to 5 3.1 Appoint a Director Takemasu, Sadanobu Mgmt For For 3.2 Appoint a Director Imada, Katsuyuki Mgmt For For 3.3 Appoint a Director Nakaniwa, Satoshi Mgmt For For 3.4 Appoint a Director Kyoya, Yutaka Mgmt For For 3.5 Appoint a Director Hayashi, Keiko Mgmt For For 3.6 Appoint a Director Nishio, Kazunori Mgmt For For 3.7 Appoint a Director Iwamura, Miki Mgmt For For 3.8 Appoint a Director Suzuki, Satoko Mgmt For For 4.1 Appoint a Corporate Auditor Imagawa, Mgmt For For Shuichi 4.2 Appoint a Corporate Auditor Yoshida, Keiko Mgmt For For 5 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Agenda Number: 712457755 -------------------------------------------------------------------------------------------------------------------------- Security: G54404127 Meeting Type: AGM Meeting Date: 21-May-2020 Ticker: ISIN: GB0005603997 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE AUDITED REPORT AND ACCOUNTS OF THE Mgmt For For COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019, TOGETHER WITH THE DIRECTORS' REPORT, STRATEGIC REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED AND ADOPTED 2 THAT A FINAL DIVIDEND OF 12.64 PENCE PER Mgmt For For ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2019 BE DECLARED AND BE PAID ON 4 JUNE 2020 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 24 APRIL 2020 3 THAT MICHELLE SCRIMGEOUR BE ELECTED AS A Mgmt For For DIRECTOR 4 THAT HENRIETTA BALDOCK BE RE-ELECTED AS A Mgmt For For DIRECTOR 5 THAT PHILIP BROADLEY BE RE-ELECTED AS A Mgmt For For DIRECTOR 6 THAT JEFF DAVIES BE RE-ELECTED AS A Mgmt For For DIRECTOR 7 THAT SIR JOHN KINGMAN BE RE-ELECTED AS A Mgmt For For DIRECTOR 8 THAT LESLEY KNOX BE RE-ELECTED AS A Mgmt For For DIRECTOR 9 THAT GEORGE LEWIS BE RE-ELECTED AS A Mgmt For For DIRECTOR 10 THAT KERRIGAN PROCTER BE RE-ELECTED AS A Mgmt For For DIRECTOR 11 THAT TOBY STRAUSS BE RE-ELECTED AS A Mgmt For For DIRECTOR 12 THAT JULIA WILSON BE RE-ELECTED AS A Mgmt For For DIRECTOR 13 THAT NIGEL WILSON BE RE-ELECTED AS A Mgmt For For DIRECTOR 14 THAT KPMG LLP BE RE-APPOINTED AS AUDITOR OF Mgmt For For THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 15 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 16 DIRECTORS' REMUNERATION POLICY Mgmt For For 17 DIRECTORS' REPORT ON REMUNERATION Mgmt For For 18 RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 19 ADDITIONAL AUTHORITY TO ALLOT SHARES IN Mgmt For For RESPECT OF CONTINGENT CONVERTIBLE SECURITIES 20 POLITICAL DONATIONS Mgmt For For 21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 22 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 23 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH THE ISSUE OF CCS 24 PURCHASE OF OWN SHARES Mgmt For For 25 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Agenda Number: 935166909 -------------------------------------------------------------------------------------------------------------------------- Security: 524660107 Meeting Type: Annual Meeting Date: 15-May-2020 Ticker: LEG ISIN: US5246601075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Blinn Mgmt For For 1B. Election of Director: Robert E. Brunner Mgmt For For 1C. Election of Director: Mary Campbell Mgmt For For 1D. Election of Director: J. Mitchell Dolloff Mgmt For For 1E. Election of Director: Manuel A. Fernandez Mgmt For For 1F. Election of Director: Karl G. Glassman Mgmt For For 1G. Election of Director: Joseph W. McClanathan Mgmt For For 1H. Election of Director: Judy C. Odom Mgmt For For 1I. Election of Director: Srikanth Padmanabhan Mgmt For For 1J. Election of Director: Jai Shah Mgmt For For 1K. Election of Director: Phoebe A. Wood Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. 3. Approval of the amendment and restatement Mgmt For For of the Flexible Stock Plan. 4. An advisory vote to approve named executive Mgmt For For officer compensation as described in the Company's proxy statement. -------------------------------------------------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Agenda Number: 712474307 -------------------------------------------------------------------------------------------------------------------------- Security: G5533W248 Meeting Type: AGM Meeting Date: 21-May-2020 Ticker: ISIN: GB0008706128 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 384320 DUE TO INCLUSION OF WITHDRAWAL OF RESOLUTION 17. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2019 2 ELECTION OF MR W L D CHALMERS Mgmt For For 3 ELECTION OF MS S C LEGG Mgmt For For 4 ELECTION OF MS C M WOODS Mgmt For For 5 RE-ELECTION OF LORD BLACKWELL Mgmt For For 6 RE-ELECTION OF MR J COLUMBAS Mgmt For For 7 RE-ELECTION OF MR A P DICKINSON Mgmt For For 8 RE-ELECTION OF MR S P HENRY Mgmt For For 9 RE-ELECTION OF MR A HORTA OSORIO Mgmt For For 10 RE-ELECTION OF LORD LUPTON Mgmt For For 11 RE-ELECTION OF MS A F MACKENZIE Mgmt For For 12 RE-ELECTION OF MR N E T PRETTEJOHN Mgmt For For 13 RE-ELECTION OF MR S W SINCLAIR Mgmt For For 14 RE-ELECTION OF MS S V WELLER Mgmt For For 15 REMUNERATION POLICY SECTION OF THE Mgmt Against Against DIRECTORS REMUNERATION REPORT 16 ANNUAL REPORT ON REMUNERATION SECTION OF Mgmt For For THE DIRECTORS REMUNERATION REPORT 17 APPROVAL OF A FINAL ORDINARY DIVIDEND OF 2 Mgmt Abstain Against POINT 25 PENCE PER SHARE 18 RE-APPOINTMENT OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LLP 19 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For AUDITOR 20 APPROVAL OF THE LONG TERM SHARE PLAN 2020 Mgmt Against Against 21 AUTHORITY FOR THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR INCUR POLITICAL EXPENDITURE 22 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 23 DIRECTORS AUTHORITY TO ALLOT SHARES IN Mgmt For For RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 24 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 25 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN THE EVENT OF FINANCING AN ACQUISITION TRANSACTION OR OTHER CAPITAL INVESTMENT 26 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 27 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For 28 AUTHORITY TO PURCHASE PREFERENCE SHARES Mgmt For For 29 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 23 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO THE CHANGE IN VOTING STATUS OF RESOLUTION 17, WHICH HAD PREVIOUSLY BEEN WITHDRAWN. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 397609, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE Agenda Number: 712716438 -------------------------------------------------------------------------------------------------------------------------- Security: F58485115 Meeting Type: MIX Meeting Date: 30-Jun-2020 Ticker: ISIN: FR0000121014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 379441 DUE TO CHANGE IN TEXT OF RESOLUTION O.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN CMMT 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 08 JUN 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005252001915-63, https://www.journal-officiel.gouv.fr/balo/d ocument/202006082002205-69; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME - SETTING OF THE Mgmt For For DIVIDEND O.4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt Against Against O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against DELPHINE ARNAULT AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against ANTONIO BELLONI AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. DIEGO Mgmt Against Against DELLA VALLE AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARIE-JOSEE KRAVIS AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARIE-LAURE SAUTY DE CHALON AS DIRECTOR O.10 APPOINTMENT OF MRS. NATACHA VALLA AS Mgmt For For DIRECTOR O.11 APPOINTMENT OF LORD POWELL OF BAYSWATER AS Mgmt Against Against CENSOR O.12 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt Against Against ARTICLE L.225-37-3 I OF THE FRENCH COMMERCIAL CODE O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against DURING THE FINANCIAL YEAR 2019 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against DURING THE FINANCIAL YEAR 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER O.15 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For NON-EXECUTIVE CORPORATE OFFICERS O.16 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.17 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against DEPUTY CHIEF EXECUTIVE OFFICER O.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY'S SHARES FOR A MAXIMUM PURCHASE PRICE OF 550 EUROS PER SHARE, I.E. A MAXIMUM AGGREGATE AMOUNT OF 27.8 BILLION EUROS E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 18 MONTHS IN ORDER TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY AS A RESULT OF THE BUYBACK OF ITS OWN SHARES E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN ORDER TO PROCEED WITH FREE ALLOCATION OF SHARES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OR OF EXISTING SHARES FOR THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, WITHIN THE LIMIT OF 1% OF THE CAPITAL E.21 AMENDMENT TO ARTICLE 11 OF THE BY-LAWS IN Mgmt For For ORDER TO DEFINE THE TERMS AND CONDITIONS FOR THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES E.22 AMENDMENT TO ARTICLE 13 OF THE BY-LAWS IN Mgmt For For ORDER TO CHANGE THE METHOD OF CONVENING THE BOARD OF DIRECTORS AND TO INTRODUCE THE POSSIBILITY FOR THE BOARD OF DIRECTORS TO MAKE DECISIONS BY WRITTEN CONSULTATION UNDER THE TERMS AND CONDITIONS SET BY THE REGULATIONS E.23 AMENDMENT TO ARTICLE 14 OF THE BY-LAWS - Mgmt For For POWERS TO THE BOARD OF DIRECTORS E.24 ALIGNMENT OF THE BY-LAWS WITH VARIOUS LEGAL Mgmt For For AND REGULATORY PROVISIONS, IN PARTICULAR, THE LAW OF 22 MAY 2019 KNOWN AS THE PACT LAW - ARTICLES 20, 21 AND 25 -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935073750 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Special Meeting Date: 12-Sep-2019 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Authorization to Conduct Share Repurchases Mgmt For For 2. Cancellation of Shares Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935213746 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Meeting Date: 29-May-2020 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jacques Aigrain Mgmt For For 1B. Election of Director: Lincoln Benet Mgmt For For 1C. Election of Director: Jagjeet (Jeet) Bindra Mgmt For For 1D. Election of Director: Robin Buchanan Mgmt For For 1E. Election of Director: Stephen Cooper Mgmt For For 1F. Election of Director: Nance Dicciani Mgmt For For 1G. Election of Director: Claire Farley Mgmt For For 1H. Election of Director: Isabella (Bella) Mgmt For For Goren 1I. Election of Director: Michael Hanley Mgmt For For 1J. Election of Director: Albert Manifold Mgmt For For 1K. Election of Director: Bhavesh (Bob) Patel Mgmt For For 2. Discharge of Directors from Liability Mgmt For For 3. Adoption of 2019 Dutch Statutory Annual Mgmt For For Accounts 4. Appointment of PricewaterhouseCoopers Mgmt For For Accountants N.V. as the Auditor of our 2020 Dutch Statutory Annual Accounts 5. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm 6. Advisory Vote Approving Executive Mgmt For For Compensation (Say-on-Pay) 7. Ratification and Approval of Dividends Mgmt For For 8. Authorization to Conduct Share Repurchases Mgmt For For 9. Cancellation of Shares Mgmt For For -------------------------------------------------------------------------------------------------------------------------- M&G PLC Agenda Number: 712413082 -------------------------------------------------------------------------------------------------------------------------- Security: G6107R102 Meeting Type: AGM Meeting Date: 27-May-2020 Ticker: ISIN: GB00BKFB1C65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO ELECT MIKE EVANS Mgmt For For 5 TO ELECT JOHN FOLEY Mgmt For For 6 TO ELECT CLARE BOUSFIELD Mgmt For For 7 TO ELECT CLIVE ADAMSON Mgmt For For 8 TO ELECT ROBIN LAWTHER Mgmt For For 9 TO ELECT CLARE THOMPSON Mgmt For For 10 TO ELECT MASSIMO TOSATO Mgmt For For 11 TO REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 13 TO AUTHORISE POLITICAL DONATIONS BY THE Mgmt For For COMPANY AND ITS SUBSIDIARIES 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For PREFERENCE SHARES 16 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For MANDATORY CONVERTIBLE SECURITIES MCS 17 TO AUTHORISE THE GENERAL DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 18 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH THE ISSUANCE OF MCS 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 TO AUTHORISE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS ON NOT LESS THAN 14 DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 935139611 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Angela Bontempo Mgmt For For Robert T. Brady Mgmt For For T. J. Cunningham III Mgmt For For Gary N. Geisel Mgmt For For Richard S. Gold Mgmt For For Richard A. Grossi Mgmt For For John D. Hawke, Jr. Mgmt For For RenE F. Jones Mgmt For For Richard H. Ledgett, Jr. Mgmt For For Newton P.S. Merrill Mgmt For For Kevin J. Pearson Mgmt For For Melinda R. Rich Mgmt For For Robert E. Sadler, Jr. Mgmt For For Denis J. Salamone Mgmt For For John R. Scannell Mgmt For For David S. Scharfstein Mgmt For For Herbert L. Washington Mgmt For For 2. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt For For CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2020. -------------------------------------------------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE CORPORATION Agenda Number: 935160363 -------------------------------------------------------------------------------------------------------------------------- Security: 55608B105 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: MIC ISIN: US55608B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amanda Brock Mgmt For For 1B. Election of Director: Norman H. Brown, Jr. Mgmt For For 1C. Election of Director: Christopher Frost Mgmt For For 1D. Election of Director: Maria Jelescu-Dreyfus Mgmt For For 1E. Election of Director: Ronald Kirk Mgmt For For 1F. Election of Director: H.E. (Jack) Lentz Mgmt For For 1G. Election of Director: Ouma Sananikone Mgmt For For 2. The ratification of the selection of KPMG Mgmt For For LLP as our independent auditor for the fiscal year ending December 31, 2020. 3. The approval, on an advisory basis, of Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 935163888 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 15-May-2020 Ticker: M ISIN: US55616P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David P. Abney Mgmt For For 1B. Election of Director: Francis S. Blake Mgmt For For 1C. Election of Director: Torrence N. Boone Mgmt For For 1D. Election of Director: John A. Bryant Mgmt For For 1E. Election of Director: Deirdre P. Connelly Mgmt For For 1F. Election of Director: Jeff Gennette Mgmt For For 1G. Election of Director: Leslie D. Hale Mgmt For For 1H. Election of Director: William H. Lenehan Mgmt For For 1I. Election of Director: Sara Levinson Mgmt For For 1J. Election of Director: Joyce M. RochE Mgmt For For 1K. Election of Director: Paul C. Varga Mgmt For For 1L. Election of Director: Marna C. Whittington Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as Macy's independent registered public accounting firm for the fiscal year ending January 30, 2021. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- MAPFRE, SA Agenda Number: 712154373 -------------------------------------------------------------------------------------------------------------------------- Security: E7347B107 Meeting Type: OGM Meeting Date: 13-Mar-2020 Ticker: ISIN: ES0124244E34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 MAR 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 2 APPROVAL OF THE NON FINANCIAL STATEMENT Mgmt For For REPORT 3 ALLOCATION OF RESULTS Mgmt For For 4 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 5 REELECTION OF MR IGNACIO BAEZA GOMEZ AS Mgmt For For DIRECTOR 6 REELECTION OF MR JOSE ANTONIO COLOMER GUIU Mgmt For For AS DIRECTOR 7 REELECTION OF MS MARIA LETICIA DE FREITAS Mgmt For For COSTA AS DIRECTOR 8 APPOINTMENT OF MS ROSA MARIA GARCIA GARCIA Mgmt For For AS DIRECTOR 9 APPROVAL OF THE BOARD DIRECTORS Mgmt Against Against COMPENSATION POLICY FOR THE PERIOD 2020 - 2022 10 ANNUAL REPORT ON BOARD DIRECTOR Mgmt Against Against REMUNERATION 11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For DELEGATE DE POWERS CONFERRED BY THE ANNUAL GENERAL MEETING, REGARDING THE PRIOR AGREEMENTS IN FAVOR OF THE STEERING COMMITTEE 12 TO DELEGATE THE BROADEST POWERS TO THE Mgmt For For CHAIRMAN AND TO THE SECRETARY OF THE BOARD OF DIRECTORS SO THAT EITHER OF THEM MAY APPEAR BEFORE A NOTARY AND PROCEED TO EXECUTE AND SUBMIT FOR PRESENTATION AS A PUBLIC DEED THE RESOLUTIONS REFERRED 13 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For CLARIFY AND INTERPRET THE AFOREMENTIONED RESOLUTIONS CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING -------------------------------------------------------------------------------------------------------------------------- MATSUI SECURITIES CO.,LTD. Agenda Number: 712786992 -------------------------------------------------------------------------------------------------------------------------- Security: J4086C102 Meeting Type: AGM Meeting Date: 28-Jun-2020 Ticker: ISIN: JP3863800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Warita, Akira Mgmt For For 2.2 Appoint a Director Sato, Kunihiko Mgmt For For 2.3 Appoint a Director Uzawa, Shinichi Mgmt For For 2.4 Appoint a Director Saiga, Motoo Mgmt For For 2.5 Appoint a Director Shibata, Masashi Mgmt For For 2.6 Appoint a Director Haga, Manako Mgmt For For 2.7 Appoint a Director Tanaka, Takeshi Mgmt For For 2.8 Appoint a Director Matsui, Michitaro Mgmt For For 2.9 Appoint a Director Igawa, Motoo Mgmt For For 2.10 Appoint a Director Annen, Junji Mgmt For For 2.11 Appoint a Director Onuki, Satoshi Mgmt For For 3.1 Appoint a Corporate Auditor Mochizuki, Mgmt Against Against Yasuo 3.2 Appoint a Corporate Auditor Kai, Mikitoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 935083458 -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Annual Meeting Date: 07-Nov-2019 Ticker: MXIM ISIN: US57772K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William P. Sullivan Mgmt For For 1B. Election of Director: Tunc Doluca Mgmt For For 1C. Election of Director: Tracy C. Accardi Mgmt For For 1D. Election of Director: James R. Bergman Mgmt For For 1E. Election of Director: Joseph R. Bronson Mgmt For For 1F. Election of Director: Robert E. Grady Mgmt For For 1G. Election of Director: Mercedes Johnson Mgmt For For 1H. Election of Director: William D. Watkins Mgmt For For 1I. Election of Director: MaryAnn Wright Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Maxim Integrated's independent registered public accounting firm for the fiscal year ending June 27, 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 935171190 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term Mgmt For For expiring in 2021: Lloyd Dean 1B. Election of Director for a one-year term Mgmt For For expiring in 2021: Robert Eckert 1C. Election of Director for a one-year term Mgmt For For expiring in 2021: Catherine Engelbert 1D. Election of Director for a one-year term Mgmt For For expiring in 2021: Margaret Georgiadis 1E. Election of Director for a one-year term Mgmt For For expiring in 2021: Enrique Hernandez, Jr. 1F. Election of Director for a one-year term Mgmt For For expiring in 2021: Christopher Kempczinski 1G. Election of Director for a one-year term Mgmt Against Against expiring in 2021: Richard Lenny 1H. Election of Director for a one-year term Mgmt For For expiring in 2021: John Mulligan 1I. Election of Director for a one-year term Mgmt For For expiring in 2021: Sheila Penrose 1J. Election of Director for a one-year term Mgmt For For expiring in 2021: John Rogers, Jr. 1K. Election of Director for a one-year term Mgmt For For expiring in 2021: Paul Walsh 1L. Election of Director for a one-year term Mgmt For For expiring in 2021: Miles White 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote to approve the appointment of Mgmt For For Ernst & Young LLP as independent auditor for 2020. 4. Vote to approve the Company's Amended and Mgmt For For Restated 2012 Omnibus Stock Ownership Plan. 5. Advisory vote on a shareholder proposal Shr Against For requesting to change the thresholds to call special shareholder meetings, if properly presented. 6. Advisory vote on a shareholder proposal Shr Against For requesting the Board issue a report on sugar and public health, if properly presented. -------------------------------------------------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Agenda Number: 935163472 -------------------------------------------------------------------------------------------------------------------------- Security: 552690109 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: MDU ISIN: US5526901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Everist Mgmt For For 1B. Election of Director: Karen B. Fagg Mgmt For For 1C. Election of Director: David L. Goodin Mgmt For For 1D. Election of Director: Mark A. Hellerstein Mgmt For For 1E. Election of Director: Dennis W. Johnson Mgmt For For 1F. Election of Director: Patricia L. Moss Mgmt For For 1G. Election of Director: Edward A. Ryan Mgmt For For 1H. Election of Director: David M. Sparby Mgmt For For 1I. Election of Director: Chenxi Wang Mgmt For For 1J. Election of Director: John K. Wilson Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For Paid to the Company's Named Executive Officers. 3. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2020. -------------------------------------------------------------------------------------------------------------------------- MEDIATEK INCORPORATION Agenda Number: 712643813 -------------------------------------------------------------------------------------------------------------------------- Security: Y5945U103 Meeting Type: AGM Meeting Date: 11-Jun-2020 Ticker: ISIN: TW0002454006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2019 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2019 PROFITS.PROPOSED CASH DIVIDEND: TWD 5 PER SHARE . 3 DISCUSSION OF CASH DISTRIBUTION FROM Mgmt For For CAPITAL RESERVE : TWD 5.5 PER SHARE . 4 SUSPENSION OF THE NON-COMPETITION Mgmt For For RESTRICTIONS ON THE COMPANYS DIRECTORS -------------------------------------------------------------------------------------------------------------------------- MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A. Agenda Number: 711582886 -------------------------------------------------------------------------------------------------------------------------- Security: T10584117 Meeting Type: OGM Meeting Date: 28-Oct-2019 Ticker: ISIN: IT0000062957 -------------------------------------------------------------------------------------------------------------------------- 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 BALANCE SHEET AS OF 30 JUNE 2019, BOARD OF Mgmt For For DIRECTORS AND EXTERNAL AUDITORS REPORT, INTERNAL AUDITORS' REPORT, RESOLUTIONS RELATED THERETO 2.A REMUNERATION AND INCENTIVE POLICIES Mgmt For For CONCERNING THE GROUP EMPLOYEES: REMUNERATION POLICIES 2.B REMUNERATION AND INCENTIVE POLICIES Mgmt For For CONCERNING THE GROUP EMPLOYEES: TO DETERMINE THE RATIO BETWEEN VARIABLE AND FIXED REMUNERATION ON A MAXIMUM RATE OF 2:1 2.C REMUNERATION AND INCENTIVE POLICIES Mgmt For For CONCERNING THE GROUP EMPLOYEES: POLICIES CONCERNING THE TERMINATION OF OFFICE OR THE TERMINATION OF EMPLOYMENT 3 TO UPDATE THE PERFORMANCE SHARES PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING COMPANY LTD Agenda Number: 712694238 -------------------------------------------------------------------------------------------------------------------------- Security: Y59456106 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: TW0002886009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2019 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 THE PROPOSAL FOR DISTRIBUTION OF 2019 Mgmt For For EARNINGS. PROPOSED CASH DIVIDEND: TWD 1.7 PER SHARE 3 AMENDMENT TO THE RULES OF PROCEDURES FOR Mgmt For For SHAREHOLDERS MEETING. 4 AMENDMENT TO THE RULES FOR ELECTION OF Mgmt For For DIRECTORS 5 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS-BANK OF TAIWAN CO., LTD. 6 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS-CHAO SHUN CHANG. 7 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS-KUANG HUA HU. 8 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS-YONG-YI TSAI. 9 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS-HONG-MO WU. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 935176431 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 26-May-2020 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leslie A. Brun Mgmt For For 1B. Election of Director: Thomas R. Cech Mgmt For For 1C. Election of Director: Mary Ellen Coe Mgmt For For 1D. Election of Director: Pamela J. Craig Mgmt For For 1E. Election of Director: Kenneth C. Frazier Mgmt For For 1F. Election of Director: Thomas H. Glocer Mgmt For For 1G. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1H. Election of Director: Paul B. Rothman Mgmt For For 1I. Election of Director: Patricia F. Russo Mgmt For For 1J. Election of Director: Christine E. Seidman Mgmt For For 1K. Election of Director: Inge G. Thulin Mgmt For For 1L. Election of Director: Kathy J. Warden Mgmt For For 1M. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of the Mgmt For For Company's independent registered public accounting firm for 2020. 4. Shareholder proposal concerning shareholder Shr Against For right to act by written consent. 5. Shareholder proposal regarding allocation Shr Against For of corporate tax savings. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Agenda Number: 712196737 -------------------------------------------------------------------------------------------------------------------------- Security: G6117L194 Meeting Type: AGM Meeting Date: 25-Mar-2020 Ticker: ISIN: GB00BJ1F4N75 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE FINAL DIVIDEND: TO DECLARE A FINAL Mgmt For For DIVIDEND OF 58.33 CENTS PER ORDINARY SHARES FOR THE YEAR ENDED 31 OCTOBER 2019 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE REMUNERATION POLICY Mgmt For For 5 ELECT GREG LOCK AS DIRECTOR Mgmt For For 6 RE-ELECT STEPHEN MURDOCH AS DIRECTOR Mgmt For For 7 RE-ELECT BRIAN MCARTHUR-MUSCROFT AS Mgmt For For DIRECTOR 8 RE-ELECT KAREN SLATFORD AS DIRECTOR Mgmt For For 9 RE-ELECT RICHARD ATKINS AS DIRECTOR Mgmt For For 10 RE-ELECT AMANDA BROWN AS DIRECTOR Mgmt For For 11 RE-ELECT LAWTON FITT AS DIRECTOR Mgmt For For 12 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 13 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 14 AUTHORISE ISSUE OF EQUITY Mgmt For For 15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 18 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE CMMT 25 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- MIDEA GROUP CO LTD Agenda Number: 711732746 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S40V103 Meeting Type: EGM Meeting Date: 18-Nov-2019 Ticker: ISIN: CNE100001QQ5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 SUBSIDIARIES' DIVERSIFIED PLANS FOR Mgmt Against Against EMPLOYEE STOCK OWNERSHIP -------------------------------------------------------------------------------------------------------------------------- MIDEA GROUP CO LTD Agenda Number: 712210020 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S40V103 Meeting Type: EGM Meeting Date: 13-Mar-2020 Ticker: ISIN: CNE100001QQ5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPLICATION FOR REGISTRATION AND ISSUANCE Mgmt For For OF DEBT FINANCING INSTRUMENTS -------------------------------------------------------------------------------------------------------------------------- MIDEA GROUP CO LTD Agenda Number: 712534052 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S40V103 Meeting Type: AGM Meeting Date: 22-May-2020 Ticker: ISIN: CNE100001QQ5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2019 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2019 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2019 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2019 ANNUAL ACCOUNTS Mgmt For For 5 2019 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY16.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 THE 7TH PHASE STOCK OPTION INCENTIVE PLAN Mgmt For For (DRAFT) AND ITS SUMMARY 7 FORMULATION OF THE MEASURES ON Mgmt For For IMPLEMENTATION AND APPRAISAL OF THE 7TH PHASE STOCK OPTION INCENTIVE PLAN 8 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING THE STOCK OPTION INCENTIVE PLAN 9 2020 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For (DRAFT) AND ITS SUMMARY 10 APPRAISAL MEASURES FOR THE IMPLEMENTATION Mgmt For For OF THE 2020 RESTRICTED STOCK INCENTIVE PLAN 11 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING 2020 RESTRICTED STOCK INCENTIVE PLAN 12 KEY MANAGEMENT TEAM STOCK OWNERSHIP PLAN Mgmt For For AND THE MIDEA PARTNERS PLAN 6TH PHASE STOCK OWNERSHIP PLAN AND ITS SUMMARY (DRAFT) 13 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING THE 6TH PHASE MIDEA PARTNER STOCK OWNERSHIP PLAN 14 KEY MANAGEMENT TEAM STOCK OWNERSHIP PLAN Mgmt For For AND THE MIDEA PARTNERS PLAN 3RD PHASE STOCK OWNERSHIP PLAN AND ITS SUMMARY (DRAFT) 15 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING THE 3RD PHASE MIDEA PARTNER STOCK OWNERSHIP PLAN 16 2020 PROVISION OF GUARANTEE FOR CONTROLLED Mgmt For For SUBSIDIARIES 17 2020 RELEVANT CONNECTED TRANSACTIONS WITH A Mgmt For For BANK 18 REAPPOINTMENT OF AUDIT FIRM Mgmt For For 19 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION (REVISED IN APRIL 2020) 20 2020 RAISED FUNDS MANAGEMENT MEASURES Mgmt For For 21 PURCHASE OF LIABILITY INSURANCE FOR Mgmt For For DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT FROM 2020 TO 2022 -------------------------------------------------------------------------------------------------------------------------- MIDEA GROUP CO LTD Agenda Number: 712800007 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S40V103 Meeting Type: EGM Meeting Date: 22-Jun-2020 Ticker: ISIN: CNE100001QQ5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 430041 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 2 TO 4. 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 APPLICATION FOR REGISTRATION OF MULTI-DEBT Mgmt For For DEBT FINANCING INSTRUMENTS 2 REPURCHASE AND CANCELLATION OF SOME Mgmt For For RESTRICTED STOCKS UNDER 2017 RESTRICTED STOCK INCENTIVE PLAN 3 REPURCHASE AND CANCELLATION OF SOME Mgmt For For RESTRICTED STOCKS UNDER 2018 RESTRICTED STOCK INCENTIVE PLAN 4 REPURCHASE AND CANCELLATION OF SOME Mgmt For For RESTRICTED STOCKS UNDER 2019 RESTRICTED STOCK INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- MIRACA HOLDINGS INC. Agenda Number: 712716591 -------------------------------------------------------------------------------------------------------------------------- Security: J4352B101 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3822000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Official Company Mgmt For For Name, Amend Business Lines, Clarify the Rights for Odd-Lot Shares, Adopt Reduction of Liability System for Directors 2.1 Appoint a Director Takeuchi, Shigekazu Mgmt For For 2.2 Appoint a Director Watanabe, Masaya Mgmt For For 2.3 Appoint a Director Kitamura, Naoki Mgmt For For 2.4 Appoint a Director Aoyama, Shigehiro Mgmt For For 2.5 Appoint a Director Amano, Futomichi Mgmt For For 2.6 Appoint a Director Ito, Ryoji Mgmt For For 2.7 Appoint a Director Matsuno, Eriko Mgmt For For 2.8 Appoint a Director Yamauchi, Susumu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORPORATION Agenda Number: 712778301 -------------------------------------------------------------------------------------------------------------------------- Security: J44046100 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3897700005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kobayashi, Yoshimitsu Mgmt For For 1.2 Appoint a Director Ochi, Hitoshi Mgmt For For 1.3 Appoint a Director Date, Hidefumi Mgmt For For 1.4 Appoint a Director Fujiwara, Ken Mgmt For For 1.5 Appoint a Director Glenn H. Fredrickson Mgmt For For 1.6 Appoint a Director Kobayashi, Shigeru Mgmt For For 1.7 Appoint a Director Katayama, Hiroshi Mgmt For For 1.8 Appoint a Director Kunii, Hideko Mgmt For For 1.9 Appoint a Director Hashimoto, Takayuki Mgmt For For 1.10 Appoint a Director Hodo, Chikatomo Mgmt For For 1.11 Appoint a Director Kikuchi, Kiyomi Mgmt For For 1.12 Appoint a Director Yamada, Tatsumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI LOGISTICS CORPORATION Agenda Number: 712740984 -------------------------------------------------------------------------------------------------------------------------- Security: J44561108 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3902000003 -------------------------------------------------------------------------------------------------------------------------- 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 Fujikura, Masao Mgmt For For 2.2 Appoint a Director Ohara, Yoshiji Mgmt For For 2.3 Appoint a Director Wakabayashi, Hitoshi Mgmt For For 2.4 Appoint a Director Saito, Yasushi Mgmt For For 2.5 Appoint a Director Kimura, Shinji Mgmt For For 2.6 Appoint a Director Naraba, Saburo Mgmt For For 2.7 Appoint a Director Nishikawa, Hiroshi Mgmt For For 2.8 Appoint a Director Wakabayashi, Tatsuo Mgmt For For 2.9 Appoint a Director Kitazawa, Toshifumi Mgmt For For 2.10 Appoint a Director Nakashima, Tatsushi Mgmt For For 2.11 Appoint a Director Yamao, Akira Mgmt For For 2.12 Appoint a Director Miura, Akio Mgmt For For 2.13 Appoint a Director Naito, Tadaaki Mgmt For For 2.14 Appoint a Director Maekawa, Masanori Mgmt For For 3.1 Appoint a Corporate Auditor Yamada, Mgmt For For Yonosuke 3.2 Appoint a Corporate Auditor Sato, Takao Mgmt Against Against 3.3 Appoint a Corporate Auditor Miura, Junya Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors 6 Shareholder Proposal: Approve Purchase of Shr For Against Own Shares 7 Shareholder Proposal: Appoint a Director Shr For Against Arai, Satoshi 8 Shareholder Proposal: Appoint a Director Shr For Against Yamakawa, Taketo 9 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Transition to a Company with Three Committees) 10 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Eliminate the Articles Related to Counselors and Advisors) -------------------------------------------------------------------------------------------------------------------------- MITSUI FUDOSAN LOGISTICS PARK INC. Agenda Number: 711629278 -------------------------------------------------------------------------------------------------------------------------- Security: J44788107 Meeting Type: EGM Meeting Date: 29-Oct-2019 Ticker: ISIN: JP3048300002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Appoint an Executive Director Isobe, Mgmt For For Masayuki 2.1 Appoint a Substitute Executive Director Mgmt For For Zushi, Chishu 2.2 Appoint a Substitute Executive Director Mgmt For For Shibata, Yuji 3.1 Appoint a Supervisory Director Toyoshima, Mgmt Against Against Tadao 3.2 Appoint a Supervisory Director Goto, Izuru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 935158736 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lewis W.K. Booth Mgmt For For 1B. Election of Director: Charles E. Bunch Mgmt For For 1C. Election of Director: Debra A. Crew Mgmt For For 1D. Election of Director: Lois D. Juliber Mgmt For For 1E. Election of Director: Peter W. May Mgmt For For 1F. Election of Director: Jorge S. Mesquita Mgmt For For 1G. Election of Director: Fredric G. Reynolds Mgmt For For 1H Election of Director: Christiana S. Shi Mgmt For For 1I. Election of Director: Patrick T. Siewert Mgmt For For 1J. Election of Director: Michael A. Todman Mgmt For For 1K. Election of Director: Jean-Francois M. L. Mgmt For For van Boxmeer 1L. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2020. 4. Consider Employee Pay in Setting Chief Shr Against For Executive Officer Pay. -------------------------------------------------------------------------------------------------------------------------- MONETA MONEY BANK, A.S Agenda Number: 711704913 -------------------------------------------------------------------------------------------------------------------------- Security: X3R0GS100 Meeting Type: OGM Meeting Date: 26-Nov-2019 Ticker: ISIN: CZ0008040318 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE MEETING PROCEDURES Mgmt For For 2 ELECT MEETING CHAIRMAN AND OTHER MEETING Mgmt For For OFFICIALS 3 RECEIVE SUPERVISORY BOARD OPINION ON Non-Voting INTERIM FINANCIAL STATEMENTS AND PROPOSAL ON ALLOCATION OF INCOME 4.1 APPROVE INTERIM FINANCIAL STATEMENTS Mgmt For For 4.2 APPROVE INCREASE IN REGISTERED CAPITAL Mgmt For For 4.3 APPROVE SHARE REPURCHASE PROGRAM Mgmt For For 5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CZK 3.30 PER SHARE 6 AMEND ARTICLES OF ASSOCIATION Mgmt For For CMMT 29 OCT 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. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 935168725 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth Corley Mgmt For For 1b. Election of Director: Alistair Darling Mgmt For For 1c. Election of Director: Thomas H. Glocer Mgmt For For 1d. Election of Director: James P. Gorman Mgmt For For 1e. Election of Director: Robert H. Herz Mgmt For For 1f. Election of Director: Nobuyuki Hirano Mgmt For For 1g. Election of Director: Stephen J. Luczo Mgmt For For 1h. Election of Director: Jami Miscik Mgmt For For 1i. Election of Director: Dennis M. Nally Mgmt For For 1j. Election of Director: Takeshi Ogasawara Mgmt For For 1k. Election of Director: Hutham S. Olayan Mgmt For For 1l. Election of Director: Mary L. Schapiro Mgmt For For 1m. Election of Director: Perry M. Traquina Mgmt For For 1n. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent auditor 3. To approve the compensation of executives Mgmt For For as disclosed in the proxy statement (non-binding advisory vote) -------------------------------------------------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX-RTS PJSC Agenda Number: 711697497 -------------------------------------------------------------------------------------------------------------------------- Security: X6983N101 Meeting Type: EGM Meeting Date: 21-Nov-2019 Ticker: ISIN: RU000A0JR4A1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 299272 DUE TO RECEIPT OF MEMBER NAMES FOR RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1.1 ON AN EARLY TERMINATION OF THE OFFICE OF Mgmt For For THE COMPANY INTERNAL AUDIT COMMISSION 2.1 ELECTION OF MEMBER OF THE INTERNAL AUDIT Mgmt For For COMMISSION: KIREEV MIKHAIL SERGEEVICH 2.2 ELECTION OF MEMBER OF THE INTERNAL AUDIT Mgmt For For COMMISSION: NATALIA PETROVNA PERCHATKINA 2.3 ELECTION OF MEMBER OF THE INTERNAL AUDIT Mgmt For For COMMISSION: ROMANTSOVA OLGA IGOREVNA CMMT 01 NOV 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX-RTS PJSC Agenda Number: 712353856 -------------------------------------------------------------------------------------------------------------------------- Security: X6983N101 Meeting Type: AGM Meeting Date: 28-Apr-2020 Ticker: ISIN: RU000A0JR4A1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 TO APPROVE ANNUAL REPORT FOR 2019 Mgmt For For 2.1 TO APPROVE ANNUAL FINANCIAL STATEMENTS FOR Mgmt For For 2019 3.1 TO APPROVE PROFIT DISTRIBUTION FOR 2019 Mgmt For For INCLUDING DIVIDEND PAYMENT AT RUB 7.93 PER SHARE. THE RD IS 15/05/2020 CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTIONS REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 13 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 12 DIRECTORS ARE TO BE ELECTED. BROADRIDGE WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT IN THIS MANNER. CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 4.1.1 TO APPROVE THE BOARD OF DIRECTOR: RAMON Mgmt For For ADARRAGA MORALES 4.1.2 TO APPROVE THE BOARD OF DIRECTOR: Mgmt For For PAULBODART 4.1.3 TO APPROVE THE BOARD OF DIRECTOR: BRAVERMAN Mgmt For For ANATOLII ALEKSANDROVICH 4.1.4 TO APPROVE THE BOARD OF DIRECTOR: VIUGIN Mgmt For For OLEG VYACHESLAVOVICH 4.1.5 TO APPROVE THE BOARD OF DIRECTOR: GOLIKOV Mgmt For For ANDREI FEDOROVICH 4.1.6 TO APPROVE THE BOARD OF DIRECTOR: GORDON Mgmt For For MARIA VLADIMIROVNA 4.1.7 TO APPROVE THE BOARD OF DIRECTOR: GOREGLAD Mgmt For For VALERIIPAVLOVICH 4.1.8 TO APPROVE THE BOARD OF DIRECTOR: EREMEEV Mgmt For For DMITRII NIKOLAEVICH 4.1.9 TO APPROVE THE BOARD OF DIRECTOR: ZLATKIS Mgmt For For BELLA ILYINICNA 4.110 TO APPROVE THE BOARD OF DIRECTOR: IZOSIMOV Mgmt For For ALEKSANDR VADIMOVICH 4.111 TO APPROVE THE BOARD OF DIRECTOR: KRASNYH Mgmt For For MAKSIM PAVLOVICH 4.112 TO APPROVE THE BOARD OF DIRECTOR: KULIK Mgmt For For VADIM VALEREVICH 4.113 TO APPROVE THE BOARD OF DIRECTOR: OSKAR Mgmt For For HARTMANN 5.1 TO APPROVE DELOITTE AS AUDITOR Mgmt For For 6.1 TO APPROVE A NEW EDITION OF THE CHARTER Mgmt For For 7.1 TO APPROVE NEW EDITION OF THE REGULATIONS Mgmt For For ON THE GENERAL SHAREHOLDERS MEETING 8.1 TO APPROVE NEW EDITION OF THE REGULATIONS Mgmt For For ON THE BOARD OF DIRECTORS 9.1 TO ELECT KIREEVMIHAIL SERGEEVICH TO THE Mgmt For For AUDIT COMMISSION 9.2 TO ELECT PERCATKINA NATALYA PETROVNA TO THE Mgmt For For AUDIT COMMISSION 9.3 TO ELECT ROMANTSOVA OLGA IGOREVNA TO THE Mgmt For For AUDIT COMMISSION 10.1 TO APPROVE REMUNERATION PAYMENT TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11.1 TO APPROVE REMUNERATION PAYMENT TO THE Mgmt For For MEMBERS OF THE AUDIT COMMISSION 12.1 TO APPROVE TERMINATION OF PARTICIPATION IN Mgmt For For THE ASSOCIATION OF RUSSIAN BANKERS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 369355 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT 20 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 4.110 TO 4.113. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 385059, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 712296727 -------------------------------------------------------------------------------------------------------------------------- Security: D55535104 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: DE0008430026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT BLOCKING PROCESSES VARY ACCORDING TO THE Non-Voting LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED SHARES WILL BE DE-REGISTERED WHEN THERE IS TRADING ACTIVITY, OR AT THE DE-REGISTRATION DATE, THOUGH THE SHARE REGISTER MAY BE UPDATED EITHER AT THIS POINT, OR AFTER THE MEETING DATE.IF YOU WISH TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DE-REGISTRATION DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE FOR FURTHER INFORMATION CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 9.80 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL 2019 5 ELECT CARSTEN SPOHR TO THE SUPERVISORY Mgmt No vote BOARD 6 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt No vote WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5 BILLION APPROVE CREATION OF EUR 117 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 8.1 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote 8.2 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote 8.3 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote 8.4 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote 8.5 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote 8.6 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote 8.7 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote 8.8 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote 8.9 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote 8.10 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Agenda Number: 935126107 -------------------------------------------------------------------------------------------------------------------------- Security: 636180101 Meeting Type: Annual Meeting Date: 11-Mar-2020 Ticker: NFG ISIN: US6361801011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David H. Anderson Mgmt For For David P. Bauer Mgmt For For Barbara M. Baumann Mgmt For For Jeffrey W. Shaw Mgmt For For Thomas E. Skains Mgmt For For Ronald J. Tanski Mgmt For For 2. Advisory approval of named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2020. 4. Stockholder Proposal Requesting Shr Against For Declassification of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- NATIONAL GRID PLC Agenda Number: 711286799 -------------------------------------------------------------------------------------------------------------------------- Security: G6S9A7120 Meeting Type: AGM Meeting Date: 29-Jul-2019 Ticker: ISIN: GB00BDR05C01 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 MARCH 2019, THE DIRECTORS' REPORTS AND THE AUDITORS' REPORT ON THE ACCOUNTS (THE 'ANNUAL REPORT') 2 TO DECLARE A FINAL DIVIDEND OF 31.26 PENCE Mgmt For For PER ORDINARY SHARE (USD 2.0256 PER AMERICAN DEPOSITARY SHARE ('ADS')) FOR THE YEAR ENDED 31 MARCH 2019 3 TO RE-ELECT SIR PETER GERSHON AS A DIRECTOR Mgmt For For 4 TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR Mgmt For For 5 TO ELECT ANDY AGG AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DEAN SEAVERS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT NICOLA SHAW AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JONATHAN DAWSON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT THERESE ESPERDY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PAUL GOLBY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT AMANDA MESLER AS A DIRECTOR Mgmt For For 12 TO ELECT EARL SHIPP AS A DIRECTOR Mgmt For For 13 TO ELECT JONATHAN SILVER AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MARK WILLIAMSON AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For AUDITORS UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 16 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For AUDITORS' REMUNERATION 17 TO APPROVE THE NEW DIRECTORS' REMUNERATION Mgmt For For POLICY SET OUT ON PAGES 74 TO 78 IN THE ANNUAL REPORT 18 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY REFERRED TO IN RESOLUTION 17) SET OUT ON PAGES 69 TO 90 IN THE ANNUAL REPORT 19 TO AUTHORISE DIRECTORS TO MAKE POLITICAL Mgmt For For DONATIONS 20 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For ORDINARY SHARES 21 TO AUTHORISE THE DIRECTORS TO OPERATE A Mgmt For For SCRIP DIVIDEND SCHEME CMMT PLEASE NOTE THAT RESOLUTION 22 IS Non-Voting CONDITIONAL UPON SUBJECT TO THE PASSING OF RESOLUTION 21. THANK YOU 22 TO AUTHORISE CAPITALISING RESERVES FOR THE Mgmt For For SCRIP DIVIDEND SCHEME CMMT PLEASE NOTE THAT RESOLUTIONS 23 AND 24 ARE Non-Voting CONDITIONAL UPON SUBJECT TO THE PASSING OF RESOLUTION 20. THANK YOU 23 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 24 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN THE EVENT OF FINANCING AN ACQUISITION TRANSACTION OR OTHER CAPITAL INVESTMENT 25 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 26 TO AUTHORISE THE DIRECTORS TO HOLD GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 935163751 -------------------------------------------------------------------------------------------------------------------------- Security: 637417106 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: NNN ISIN: US6374171063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela K. Beall Mgmt For For Steven D. Cosler Mgmt For For Don DeFosset Mgmt For For David M. Fick Mgmt For For Edward J. Fritsch Mgmt For For Kevin B. Habicht Mgmt For For Betsy D. Holden Mgmt For For Julian E. Whitehurst Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of the Mgmt For For independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- NATURGY ENERGY GROUP SA Agenda Number: 712494448 -------------------------------------------------------------------------------------------------------------------------- Security: E7S90S109 Meeting Type: OGM Meeting Date: 26-May-2020 Ticker: ISIN: ES0116870314 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 MAY 2020 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt For For MANAGEMENT REPORT 2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For AND MANAGEMENT REPORT 3 APPROVAL OF THE NON-FINANCIAL INFORMATION Mgmt For For REPORT 4 TRANSFER TO THE VOLUNTARY RESERVE ACCOUNT Mgmt For For 5 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 6.1 REELECTION OF MS HELENA HERRERO STARKIE AS Mgmt For For DIRECTOR 6.2 REELECTION OF MR MARCELINO ARMENTER VIDAL Mgmt Against Against AS DIRECTOR 6.3 REELECTION OF MR RAJARAM RAO AS DIRECTOR Mgmt Against Against 6.4 APPOINTMENT OF RIOJA S.A.R.L. AS DIRECTOR Mgmt Against Against 6.5 APPOINTMENT OF MS ISABEL ESTAPE TOUS AS Mgmt Against Against DIRECTOR 6.6 APPOINTMENT OF MS LUCY CHADWICK AS DIRECTOR Mgmt Against Against 7 ALLOCATION OF RESULTS Mgmt For For 8 DECREASE IN CAPITAL BY REDEMPTION OF OWN Mgmt For For SHARES 9 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For DIRECTORS 10 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt Against Against REMUNERATION REPORT OF THE BOARD OF DIRECTORS 11 AUTHORIZATION TO REDUCE THE PERIOD OF Mgmt For For NOTICE OF THE CALL FOR EXTRAORDINARY GENERAL MEETINGS 12.1 AMENDMENT OF THE BYLAWS SECTION 3 ARTICLE 6 Mgmt For For 12.2 AMENDMENT OF THE BYLAWS SECTION 2 ARTICLE 6 Mgmt For For 13.1 AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt For For MEETING ARTICLE 8 13.2 AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt For For MEETING NEW ARTICLE 13 14 INFORMATION ABOUT THE AMENDMENTS OF THE Non-Voting REGULATION OF THE BOARD OF DIRECTORS 15 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO IMPLEMENT AGREEMENTS -------------------------------------------------------------------------------------------------------------------------- NESTE CORPORATION Agenda Number: 712495868 -------------------------------------------------------------------------------------------------------------------------- Security: X5688A109 Meeting Type: AGM Meeting Date: 18-May-2020 Ticker: ISIN: FI0009013296 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF THE EXAMINERS OF THE MINUTES Non-Voting AND THE SUPERVISORS FOR COUNTING OF VOTES 4 ESTABLISHING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting THE VOTING LIST 6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting FOR 2019, INCLUDING ALSO THE CONSOLIDATED FINANCIAL STATEMENTS, THE REVIEW BY THE BOARD OF DIRECTORS, AND THE AUDITOR'S REPORT: REVIEW BY THE PRESIDENT & CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS, Mgmt For For INCLUDING ALSO THE ADOPTION OF THE CONSOLIDATED FINANCIAL STATEMENTS 8 USE OF THE PROFIT SHOWN IN THE BALANCE Mgmt For For SHEET AND DECIDING ON THE PAYMENT OF DIVIDEND: FIRST DIVIDEND INSTALLMENT, EUR 0.46 PER SHARE AND SECOND DIVIDEND INSTALLMENT IN A MAXIMUM AMOUNT OF EUR 0.56 PER SHARE 9 DISCHARGING THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 HANDLING OF THE REMUNERATION POLICY FOR Mgmt For For GOVERNING BODIES CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 DECIDING THE REMUNERATION OF THE MEMBERS OF Mgmt For THE BOARD OF DIRECTORS 12 DECIDING THE NUMBER OF MEMBERS OF THE BOARD Mgmt For OF DIRECTORS: EIGHT MEMBERS 13 ELECTION OF THE CHAIR, THE VICE CHAIR, AND Mgmt For THE MEMBERS OF THE BOARD OF DIRECTORS: THE NOMINATION BOARD PROPOSES THAT MR. MATTI KAHKONEN SHALL BE RE-ELECTED AS THE CHAIR OF THE BOARD OF DIRECTORS. IN ADDITION, THE CURRENT MEMBERS OF THE BOARD MS. SONAT BURMAN-OLSSON, MS. MARTINA FLOEL, MR. JEAN-BAPTISTE RENARD, MR. JARI ROSENDAL, AND MR. MARCO WIREN ARE PROPOSED TO BE RE-ELECTED FOR A FURTHER TERM OF OFFICE. THE NOMINATION BOARD PROPOSES THAT MR. WIREN SHALL BE ELECTED AS THE VICE CHAIR OF THE BOARD. THE NOMINATION BOARD FURTHER PROPOSES THAT MR. NICK ELMSLIE AND MS. JOHANNA SODERSTROM SHALL BE ELECTED AS NEW MEMBERS 14 DECIDING THE REMUNERATION OF THE AUDITOR Mgmt For For 15 ELECTION OF THE AUDITOR: THE BOARD Mgmt For For PROPOSES, ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THAT THE AGM WOULD ELECT PRICEWATERHOUSECOOPERS OY, AUTHORIZED PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITOR. PRICEWATERHOUSECOOPERS OY HAS ANNOUNCED THAT IT WILL APPOINT MR. MARKKU KATAJISTO, AUTHORIZED PUBLIC ACCOUNTANT, AS THE PRINCIPALLY RESPONSIBLE AUDITOR. THE AUDITOR'S TERM OF OFFICE SHALL END AT THE CLOSURE OF THE NEXT AGM 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE THE BUYBACK OF COMPANY SHARES 17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON SHARE ISSUE 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NESTLE S.A. Agenda Number: 712296866 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REVIEW, THE Mgmt For For FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2019 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2019 Mgmt For For (ADVISORY VOTE) 2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE MANAGEMENT 3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2019 4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS: MR. PAUL BULCKE 4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. ULF MARK SCHNEIDER 4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. HENRI DE CASTRIES 4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. RENATO FASSBIND 4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MRS. ANN M. VENEMAN 4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MRS. EVA CHENG 4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. PATRICK AEBISCHER 4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MRS. URSULA M. BURNS 4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. KASPER RORSTED 4.110 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. PABLO ISLA 4.111 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MRS. KIMBERLY A. ROSS 4.112 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. DICK BOER 4.113 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. DINESH PALIWAL 4.2 ELECTION TO THE BOARD OF DIRECTORS: MRS. Mgmt For For HANNE JIMENEZ DE MORA 4.3.1 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR. PATRICK AEBISCHER 4.3.2 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MRS. URSULA M. BURNS 4.3.3 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR. PABLO ISLA 4.3.4 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR. DICK BOER 4.4 ELECTION OF THE STATUTORY AUDITORS: ERNST Mgmt For For AND YOUNG SA, LAUSANNE BRANCH 4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For HARTMANN DREYER, ATTORNEYS-AT-LAW 5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD 6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt For For SHARES) 7 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Against For MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE "NO" ON ANY SUCH YET UNKNOWN PROPOSAL -------------------------------------------------------------------------------------------------------------------------- NEWELL BRANDS INC. Agenda Number: 935154928 -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Meeting Date: 11-May-2020 Ticker: NWL ISIN: US6512291062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bridget Ryan Berman Mgmt For For 1B. Election of Director: Patrick D. Campbell Mgmt For For 1C. Election of Director: James R. Craigie Mgmt For For 1D. Election of Director: Debra A. Crew Mgmt For For 1E. Election of Director: Brett M. Icahn Mgmt For For 1F. Election of Director: Gerardo I. Lopez Mgmt For For 1G. Election of Director: Courtney R. Mather Mgmt For For 1H. Election of Director: Ravichandra K. Mgmt For For Saligram 1I. Election of Director: Judith A. Sprieser Mgmt For For 1J. Election of Director: Robert A. Steele Mgmt For For 1K. Election of Director: Steven J. Strobel Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- NEWMONT CORPORATION Agenda Number: 935139522 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: NEM ISIN: US6516391066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory Boyce Mgmt For For 1B. Election of Director: Bruce Brook Mgmt For For 1C. Election of Director: J. Kofi Bucknor Mgmt For For 1D. Election of Director: Maura Clark Mgmt For For 1E. Election of Director: Matthew Coon Come Mgmt For For 1F. Election of Director: Noreen Doyle Mgmt For For 1G. Election of Director: Veronica Hagen Mgmt For For 1H. Election of Director: RenE MEdori Mgmt For For 1I. Election of Director: Jane Nelson Mgmt For For 1J. Election of Director: Thomas Palmer Mgmt For For 1K. Election of Director: Julio Quintana Mgmt For For 2. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 3. Approve the 2020 Stock Incentive Plan. Mgmt For For 4. Ratify Appointment of Independent Mgmt For For Registered Public Accounting Firm for 2020. -------------------------------------------------------------------------------------------------------------------------- NEWRIVER REIT PLC Agenda Number: 711332255 -------------------------------------------------------------------------------------------------------------------------- Security: G64950101 Meeting Type: AGM Meeting Date: 25-Jul-2019 Ticker: ISIN: GB00BD7XPJ64 -------------------------------------------------------------------------------------------------------------------------- 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 ELECT COLIN RUTHERFORD AS DIRECTOR Mgmt For For 4 RE-ELECT MARGARET FORD AS DIRECTOR Mgmt For For 5 RE-ELECT DAVID LOCKHART AS DIRECTOR Mgmt For For 6 RE-ELECT ALLAN LOCKHART AS DIRECTOR Mgmt For For 7 RE-ELECT MARK DAVIES AS DIRECTOR Mgmt For For 8 RE-ELECT KAY CHALDECOTT AS DIRECTOR Mgmt For For 9 RE-ELECT ALASTAIR MILLER AS DIRECTOR Mgmt For For 10 RATIFY PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 11 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 12 APPROVE INTERIM DIVIDENDS Mgmt For For 13 AUTHORISE ISSUE OF EQUITY Mgmt For For 14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 16 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 17 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 935172661 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sherry S. Barrat Mgmt For For 1B. Election of Director: James L. Camaren Mgmt For For 1C. Election of Director: Kenneth B. Dunn Mgmt For For 1D. Election of Director: Naren K. Gursahaney Mgmt For For 1E. Election of Director: Kirk S. Hachigian Mgmt For For 1F. Election of Director: Toni Jennings Mgmt For For 1G. Election of Director: Amy B. Lane Mgmt For For 1H. Election of Director: David L. Porges Mgmt For For 1I. Election of Director: James L. Robo Mgmt For For 1J. Election of Director: Rudy E. Schupp Mgmt For For 1K. Election of Director: John L. Skolds Mgmt For For 1L. Election of Director: William H. Swanson Mgmt For For 1M. Election of Director: Darryl L. Wilson Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as NextEra Energy's independent registered public accounting firm for 2020 3. Approval, by non-binding advisory vote, of Mgmt For For NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement 4. A proposal entitled "Political Shr Against For Contributions Disclosure" to request semiannual reports disclosing political contribution policies and expenditures 5. A proposal entitled "Right to Act by Shr Against For Written Consent" to request action by written consent of shareholders -------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Agenda Number: 935158471 -------------------------------------------------------------------------------------------------------------------------- Security: G6518L108 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: NLSN ISIN: GB00BWFY5505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James A. Attwood, Jr. Mgmt For For 1B. Election of Director: Thomas H. Castro Mgmt For For 1C. Election of Director: Guerrino De Luca Mgmt For For 1D. Election of Director: Karen M. Hoguet Mgmt For For 1E. Election of Director: David Kenny Mgmt For For 1F. Election of Director: Harish Manwani Mgmt For For 1G. Election of Director: Janice Marinelli Mgmt For For Mazza 1H. Election of Director: Robert C. Pozen Mgmt For For 1I. Election of Director: David Rawlinson Mgmt For For 1J. Election of Director: Nancy Tellem Mgmt For For 1K. Election of Director: Javier G. Teruel Mgmt For For 1L. Election of Director: Lauren Zalaznick Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2020. 3. To reappoint Ernst & Young LLP as our UK Mgmt For For statutory auditor to audit our UK statutory annual accounts for the year ending December 31, 2020. 4. To authorize the Audit Committee to Mgmt For For determine the compensation of our UK statutory auditor. 5. To approve on a non-binding, advisory basis Mgmt Against Against the compensation of our named executive officers as disclosed in the proxy statement. 6. To approve on a non-Binding, advisory basis Mgmt Against Against the Directors' Compensation Report for the year ended December 31, 2019. 7. To authorize the Board of Directors to Mgmt Against Against allot equity securities. 8. To approve the Board of Directors to allot Mgmt Against Against equity securities without rights of pre-emption. 9. To approve of forms of share repurchase Mgmt For For contracts and repurchase counterparties. -------------------------------------------------------------------------------------------------------------------------- NII HOLDINGS, INC. Agenda Number: 935063254 -------------------------------------------------------------------------------------------------------------------------- Security: 62913F508 Meeting Type: Annual Meeting Date: 20-Aug-2019 Ticker: NIHD ISIN: US62913F5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin L. Beebe Mgmt Against Against 1B. Election of Director: James V. Continenza Mgmt For For 1C. Election of Director: Howard S. Hoffmann Mgmt Against Against 1D. Election of Director: Ricardo Mgmt Against Against Knoepfelmacher 1E. Election of Director: Christopher T. Rogers Mgmt For For 1F. Election of Director: Robert A. Schriesheim Mgmt Against Against 1G. Election of Director: Steven M. Shindler Mgmt For For 2. Advisory Vote to approve Executive Mgmt For For Compensation. 3. Amendment of the Company's 2015 Incentive Mgmt For For Compensation Plan to increase the authorized shares available for issuance. 4. Amendment of the Company's Restated Mgmt For For Certificate of Incorporation and Restated Bylaws to reduce the minimum number of directors of the Company from three to one. 5. Ratification of KPMG LLP as our Independent Mgmt For For Registered Public Accounting Firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 712659107 -------------------------------------------------------------------------------------------------------------------------- Security: J59396101 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3735400008 -------------------------------------------------------------------------------------------------------------------------- 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 Shinohara, Hiromichi Mgmt For For 2.2 Appoint a Director Sawada, Jun Mgmt For For 2.3 Appoint a Director Shimada, Akira Mgmt For For 2.4 Appoint a Director Shibutani, Naoki Mgmt For For 2.5 Appoint a Director Shirai, Katsuhiko Mgmt For For 2.6 Appoint a Director Sakakibara, Sadayuki Mgmt For For 2.7 Appoint a Director Sakamura, Ken Mgmt For For 2.8 Appoint a Director Takegawa, Keiko Mgmt For For 3 Appoint a Corporate Auditor Takahashi, Mgmt For For Kanae -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 935187573 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: NI ISIN: US65473P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter A. Altabef Mgmt For For 1B. Election of Director: Theodore H. Bunting, Mgmt For For Jr. 1C. Election of Director: Eric L. Butler Mgmt For For 1D. Election of Director: Aristides S. Candris Mgmt For For 1E. Election of Director: Wayne S. DeVeydt Mgmt For For 1F. Election of Director: Joseph Hamrock Mgmt For For 1G. Election of Director: Deborah A. Henretta Mgmt For For 1H. Election of Director: Deborah A. P. Hersman Mgmt For For 1I. Election of Director: Michael E. Jesanis Mgmt For For 1J. Election of Director: Kevin T. Kabat Mgmt For For 1K. Election of Director: Carolyn Y. Woo Mgmt For For 1L. Election of Director: Lloyd M. Yates Mgmt For For 2. To approve named executive officer Mgmt For For compensation on an advisory basis. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2020. 4. To approve the NiSource Inc. 2020 Omnibus Mgmt For For Incentive Plan. 5. To consider a stockholder proposal Shr Against For regarding stockholder right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- NISSAN MOTOR CO.,LTD. Agenda Number: 712063914 -------------------------------------------------------------------------------------------------------------------------- Security: J57160129 Meeting Type: EGM Meeting Date: 18-Feb-2020 Ticker: ISIN: JP3672400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Uchida, Makoto Mgmt For For 1.2 Appoint a Director Ashwani Gupta Mgmt For For 1.3 Appoint a Director Sakamoto, Hideyuki Mgmt For For 1.4 Appoint a Director Pierre Fleuriot Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NISSAN MOTOR CO.,LTD. Agenda Number: 712795698 -------------------------------------------------------------------------------------------------------------------------- Security: J57160129 Meeting Type: AGM Meeting Date: 29-Jun-2020 Ticker: ISIN: JP3672400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kimura, Yasushi Mgmt For For 1.2 Appoint a Director Jean-Dominique Senard Mgmt For For 1.3 Appoint a Director Toyoda, Masakazu Mgmt For For 1.4 Appoint a Director Ihara, Keiko Mgmt For For 1.5 Appoint a Director Nagai, Motoo Mgmt For For 1.6 Appoint a Director Bernard Delmas Mgmt For For 1.7 Appoint a Director Andrew House Mgmt For For 1.8 Appoint a Director Jenifer Rogers Mgmt For For 1.9 Appoint a Director Pierre Fleuriot Mgmt For For 1.10 Appoint a Director Uchida, Makoto Mgmt For For 1.11 Appoint a Director Ashwani Gupta Mgmt For For 1.12 Appoint a Director Sakamoto, Hideyuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- NN GROUP N.V. Agenda Number: 712406481 -------------------------------------------------------------------------------------------------------------------------- Security: N64038107 Meeting Type: AGM Meeting Date: 28-May-2020 Ticker: ISIN: NL0010773842 -------------------------------------------------------------------------------------------------------------------------- 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 2019 ANNUAL REPORT Non-Voting 3.A PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For THE FINANCIAL YEAR 2019 3.B EXPLANATION OF THE PROFIT RETENTION AND Non-Voting DISTRIBUTION POLICY 4.A PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For EXECUTIVE BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2019 4.B PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2019 5 PROFILE OF THE SUPERVISORY BOARD Non-Voting 6.A PROPOSAL TO REAPPOINT CLARA STREIT AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 6.B PROPOSAL TO REAPPOINT ROBERT JENKINS AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 7.A PROPOSAL TO GIVE A POSITIVE ADVICE ON THE Mgmt For For 2019 REMUNERATION REPORT 7.B PROPOSAL TO ADOPT THE REMUNERATION POLICY Mgmt For For FOR THE MEMBERS OF THE EXECUTIVE BOARD 7.C PROPOSAL TO ADOPT THE REMUNERATION POLICY Mgmt For For AND REMUNERATION FOR THE MEMBERS OF THE SUPERVISORY BOARD 7.D PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY 8.A.I PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For AS THE COMPETENT BODY TO RESOLVE TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES 8.AII PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For AS THE COMPETENT BODY TO RESOLVE TO LIMIT OR EXCLUDE PREEMPTIVE RIGHTS OF EXISTING SHAREHOLDERS WHEN ISSUING ORDINARY SHARES AND GRANTING RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES PURSUANT TO AGENDA ITEM 8.A.(I) 8.B PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For AS THE COMPETENT BODY TO RESOLVE TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES BY WAY OF A RIGHTS ISSUE 9 PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD Mgmt For For TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL 10 PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL Mgmt For For BY CANCELLATION OF ORDINARY SHARES HELD BY THE COMPANY 11 ANY OTHER BUSINESS AND CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NORDEA BANK ABP Agenda Number: 712297399 -------------------------------------------------------------------------------------------------------------------------- Security: X5S8VL105 Meeting Type: AGM Meeting Date: 28-May-2020 Ticker: ISIN: FI4000297767 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT FOR THE YEAR 2019 - REVIEW BY THE PRESIDENT AND GROUP CEO 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT A DIVIDEND OF EUR 0.40 PER SHARE BE DISTRIBUTED FOR THE FINANCIAL YEAR 2019 9 RESOLUTION TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 ADVISORY RESOLUTION ON THE ADOPTION OF THE Mgmt For For COMPANY'S REMUNERATION POLICY FOR GOVERNING BODIES 11 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS 13 RE-ELECT TORBJORN MAGNUSSON (CHAIRPERSON), Mgmt Against Against NIGEL HINSHELWOOD, BIRGER STEEN, SARAH RUSSELL, ROBIN LAWTHER, PERNILLE ERENBJERG, KARI JORDAN, PETRA VAN HOEKEN AND JOHN MALTBY AS DIRECTORS ELECT JONAS SYNNERGREN AS NEW DIRECTOR 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 15 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For 16 RESOLUTION ON THE APPROVAL OF THE REVISED Mgmt For For CHARTER OF THE SHAREHOLDERS NOMINATION BOARD 17 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES CONVERTIBLES IN THE COMPANY 18.A RESOLUTION ON: REPURCHASE OF THE COMPANY'S Mgmt For For OWN SHARES IN THE SECURITIES TRADING BUSINESS 18.B RESOLUTION ON: TRANSFER OF THE COMPANY'S Mgmt For For OWN SHARES IN THE SECURITIES TRADING BUSINESS 19.A RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO DECIDE ON: THE REPURCHASE OF THE COMPANY'S OWN SHARES 19.B RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO DECIDE ON: SHARE ISSUANCES OR TRANSFER OF THE COMPANY'S OWN SHARES 20 CLOSING OF THE MEETING Non-Voting CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. CMMT 01 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAMES & CHANGE OF MEETING DATE FROM 14 MAY 2020 TO 28 MAY 2020 WITH RECORD DATE FROM 13 MAY 2020 TO 15 MAY 2020 AND MODIFICATION TEXT OF RESOLUTION 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 935174451 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: JWN ISIN: US6556641008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shellye L. Archambeau Mgmt For For 1B. Election of Director: Stacy Brown-Philpot Mgmt For For 1C. Election of Director: Tanya L. Domier Mgmt For For 1D. Election of Director: James L. Donald Mgmt For For 1E. Election of Director: Kirsten A. Green Mgmt For For 1F. Election of Director: Glenda G. McNeal Mgmt For For 1G. Election of Director: Erik B. Nordstrom Mgmt For For 1H. Election of Director: Peter E. Nordstrom Mgmt For For 1I. Election of Director: Brad D. Smith Mgmt For For 1J. Election of Director: Bradley D. Tilden Mgmt For For 1K. Election of Director: Mark J. Tritton Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE REGARDING EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF AN AMENDMENT TO THE NORDSTROM, Mgmt For For INC. 2019 EQUITY INCENTIVE PLAN. 5. APPROVAL OF THE NORDSTROM, INC. AMENDED AND Mgmt For For RESTATED EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 935152025 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: NSC ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas D. Bell, Jr. Mgmt For For 1B. Election of Director: Mitchell E. Daniels, Mgmt For For Jr. 1C. Election of Director: Marcela E. Donadio Mgmt For For 1D. Election of Director: John C. Huffard, Jr. Mgmt For For 1E. Election of Director: Christopher T. Jones Mgmt For For 1F. Election of Director: Thomas C. Kelleher Mgmt For For 1G. Election of Director: Steven F. Leer Mgmt For For 1H. Election of Director: Michael D. Lockhart Mgmt For For 1I. Election of Director: Amy E. Miles Mgmt For For 1J. Election of Director: Claude Mongeau Mgmt For For 1K. Election of Director: Jennifer F. Scanlon Mgmt For For 1L. Election of Director: James A. Squires Mgmt For For 1M. Election of Director: John R. Thompson Mgmt For For 2A. Approval of proposed amendments to the Mgmt For For Corporation's Amended and Restated Articles of Incorporation ("Articles"): Amendment of voting standard to amend the Articles. 2B. Approval of proposed amendments to the Mgmt For For Corporation's Amended and Restated Articles of Incorporation ("Articles"): Approval of simple majority voting standard to approve a merger, share exchange, conversion, sale, or dissolution of the Corporation. 2C. Approval of proposed amendments to the Mgmt For For Corporation's Amended and Restated Articles of Incorporation ("Articles"): Approval of majority voting standard to approve re-domestication of the Corporation and affiliated transactions. 3. Ratification of the appointment of KPMG Mgmt For For LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2020. 4. Approval of the advisory resolution on Mgmt For For executive compensation, as disclosed in the proxy statement for the 2020 Annual Meeting of Shareholders. 5. A shareholder proposal regarding the right Shr Against For to act by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 935134356 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: NTRS ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Walker Bynoe Mgmt For For 1B. Election of Director: Susan Crown Mgmt For For 1C. Election of Director: Dean M. Harrison Mgmt For For 1D. Election of Director: Jay L. Henderson Mgmt For For 1E. Election of Director: Marcy S. Klevorn Mgmt For For 1F. Election of Director: Siddharth N. (Bobby) Mgmt For For Mehta 1G. Election of Director: Michael G. O'Grady Mgmt For For 1H. Election of Director: Jose Luis Prado Mgmt For For 1I. Election of Director: Thomas E. Richards Mgmt For For 1J. Election of Director: Martin P. Slark Mgmt For For 1K. Election of Director: David H. B. Smith, Mgmt For For Jr. 1L. Election of Director: Donald Thompson Mgmt For For 1M. Election of Director: Charles A. Tribbett Mgmt For For III 2. Approval, by an advisory vote, of the 2019 Mgmt For For compensation of the Corporation's named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- NORTHLAND POWER INC. Agenda Number: 935209521 -------------------------------------------------------------------------------------------------------------------------- Security: 666511100 Meeting Type: Annual and Special Meeting Date: 22-May-2020 Ticker: NPIFF ISIN: CA6665111002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOHN W. BRACE Mgmt For For JAMES C. TEMERTY Mgmt For For LINDA L. BERTOLDI Mgmt For For MARIE BOUNTROGIANNI Mgmt For For LISA COLNETT Mgmt For For BARRY GILMOUR Mgmt For For RUSSELL GOODMAN Mgmt For For KEITH HALBERT Mgmt For For IAN PEARCE Mgmt For For 2 THE REAPPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF THE CORPORATION AND AUTHORIZATION OF THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION. 3 THE RESOLUTION TO CONFIRM THE Mgmt For For ADVANCE-NOTICE BY-LAW ADOPTED BY THE DIRECTORS OF NORTHLAND. 4 THE RESOLUTION TO APPROVE ADMINISTRATIVE Mgmt For For CHANGES TO THE BY-LAW TO PERMIT A VIRTUAL ONLY SHAREHOLDER MEETING AND TO CHANGE THE QUORUM REQUIREMENT FOR SHAREHOLDER MEETINGS FROM 10% TO 25%. 5 THE ADVISORY RESOLUTION TO ACCEPT Mgmt For For NORTHLAND'S APPROACH TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NORTHWEST NATURAL HOLDING COMPANY Agenda Number: 935191243 -------------------------------------------------------------------------------------------------------------------------- Security: 66765N105 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: NWN ISIN: US66765N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David H. Anderson* Mgmt For For Martha L. Byorum* Mgmt For For John D. Carter* Mgmt For For C. Scott Gibson* Mgmt For For Monica Enand# Mgmt For For 2. Advisory vote to approve Named Executive Mgmt For For Officer Compensation. 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Northwest Natural Holding Company's independent registered public accountants for the fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- NORTHWESTERN CORPORATION Agenda Number: 935136336 -------------------------------------------------------------------------------------------------------------------------- Security: 668074305 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: NWE ISIN: US6680743050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen P. Adik Mgmt For For Anthony T. Clark Mgmt For For Dana J. Dykhouse Mgmt For For Jan R. Horsfall Mgmt For For Britt E. Ide Mgmt For For Julia L. Johnson Mgmt For For Linda G. Sullivan Mgmt For For Robert C. Rowe Mgmt For For Mahvash Yazdi Mgmt For For Jeffrey W. Yingling Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm for 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Transaction of any other matters and Mgmt For For business as may properly come before the annual meeting or any postponement or adjournment of the annual meeting. -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 712067912 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 28-Feb-2020 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL YEAR 2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND FOR 2019 4 REDUCTION OF SHARE CAPITAL Mgmt For For 5.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION FOR THE BOARD OF DIRECTORS FROM THE 2020 ANNUAL GENERAL MEETING TO THE 2021 ANNUAL GENERAL MEETING 5.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2021 5.3 ADVISORY VOTE ON THE 2019 COMPENSATION Mgmt For For REPORT 6.1 RE-ELECTION OF JOERG REINHARDT AS MEMBER Mgmt For For AND CHAIRMAN OF THE BOARD OF DIRECTORS 6.2 RE-ELECTION OF NANCY C. ANDREWS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.3 RE-ELECTION OF TON BUECHNER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.4 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.5 RE-ELECTION OF SRIKANT DATAR AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.6 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.7 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 6.8 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.9 RE-ELECTION OF ANDREAS VON PLANTA AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.10 RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.11 RE-ELECTION OF ENRICO VANNI AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.12 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.13 ELECTION OF BRIDGETTE HELLER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.14 ELECTION OF SIMON MORONEY AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7.1 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 7.2 RE-ELECTION OF SRIKANT DATAR AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 7.3 RE-ELECTION OF ENRICO VANNI AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 7.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 7.5 ELECTION OF BRIDGETTE HELLER AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 8 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG 9 RE-ELECTION OF THE INDEPENDENT PROXY: LIC. Mgmt For For IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL B GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE Mgmt Against Against MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE INVITATION TO THE ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS. I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE AND/OR ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) -------------------------------------------------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP Agenda Number: 712617224 -------------------------------------------------------------------------------------------------------------------------- Security: Y64153102 Meeting Type: AGM Meeting Date: 09-Jun-2020 Ticker: ISIN: TW0003034005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE 2019 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2019 PROFITS. PROPOSED CASH DIVIDEND: TWD9 PER SHARE. 3 CASH DISTRIBUTION FROM CAPITAL SURPLUS. Mgmt For For PROPOSED CAPITAL DISTRIBUTION: TWD1.5 PER SHARE. 4 TO AMEND THE COMPANY'S PROCEDURES OF Mgmt For For ENDORSEMENTS AND GUARANTEES. 5 TO AMEND THE COMPANY'S PROCEDURES OF Mgmt For For LOANING OF FUNDS. -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 935142771 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: NRG ISIN: US6293775085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: E. Spencer Abraham Mgmt Against Against 1B. Election of Director: Antonio Carrillo Mgmt For For 1C. Election of Director: Matthew Carter, Jr. Mgmt For For 1D. Election of Director: Lawrence S. Coben Mgmt For For 1E. Election of Director: Heather Cox Mgmt For For 1F. Election of Director: Mauricio Gutierrez Mgmt For For 1G. Election of Director: Paul W. Hobby Mgmt For For 1H. Election of Director: Alexandra Pruner Mgmt For For 1I. Election of Director: Anne C. Schaumburg Mgmt For For 1J. Election of Director: Thomas H. Weidemeyer Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- NTT DOCOMO,INC. Agenda Number: 712712404 -------------------------------------------------------------------------------------------------------------------------- Security: J59399121 Meeting Type: AGM Meeting Date: 16-Jun-2020 Ticker: ISIN: JP3165650007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt Against Against Directors Size, Transition to a Company with Supervisory Committee 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshizawa, Kazuhiro 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ii, Motoyuki 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Maruyama, Seiji 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujiwara, Michio 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hiroi, Takashi 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tateishi, Mayumi 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shintaku, Masaaki 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Endo, Noriko 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kikuchi, Shin 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuroda, Katsumi 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Suto, Shoji 4.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Sagae, Hironobu 4.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Nakata, Katsumi 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kajikawa, Mikio 4.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tsujiyama, Eiko 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 935155487 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: NUE ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lloyd J. Austin III Mgmt For For Patrick J. Dempsey Mgmt For For Christopher J. Kearney Mgmt For For Laurette T. Koellner Mgmt For For Joseph D. Rupp Mgmt For For Leon J. Topalian Mgmt For For John H. Walker Mgmt For For Nadja Y. West Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as Nucor's independent registered public accounting firm for 2020. 3. Approval, on an advisory basis, of Nucor's Mgmt Against Against named executive officer compensation in 2019. 4. Approval of the amendment and restatement Mgmt For For of the Nucor Corporation 2014 Omnibus Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- NUTRIEN LTD. (THE "CORPORATION") Agenda Number: 935164361 -------------------------------------------------------------------------------------------------------------------------- Security: 67077M108 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: NTR ISIN: CA67077M1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Christopher M. Burley Mgmt For For Maura J. Clark Mgmt For For David C. Everitt Mgmt For For Russell K. Girling Mgmt For For Miranda C. Hubbs Mgmt For For Alice D. Laberge Mgmt For For Consuelo E. Madere Mgmt For For Charles V. Magro Mgmt For For Keith G. Martell Mgmt For For Aaron W. Regent Mgmt For For Mayo M. Schmidt Mgmt For For 2 The re-appointment of KPMG LLP, Chartered Mgmt For For Accountants, as auditor of the Corporation. 3 A non-binding advisory resolution to accept Mgmt For For the Corporation's approach to executive compensation. -------------------------------------------------------------------------------------------------------------------------- OC OERLIKON CORPORATION AG, PFAEFFIKON Agenda Number: 712285572 -------------------------------------------------------------------------------------------------------------------------- Security: H59187106 Meeting Type: AGM Meeting Date: 07-Apr-2020 Ticker: ISIN: CH0000816824 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE GROUP BUSINESS REVIEW, THE Mgmt For For ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2019 2 ALLOCATION OF THE 2019 AVAILABLE EARNINGS Mgmt For For AND DISTRIBUTION OF DIVIDEND 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2019 4.1.1 RE-ELECTION OF PROF. DR. MICHAEL SUSS, AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTOR 4.1.2 RE-ELECTION OF MR. PAUL ADAMS, AS DIRECTOR Mgmt For For 4.1.3 RE-ELECTION OF MR. GEOFFERY MERSZEI, AS Mgmt For For DIRECTOR 4.1.4 RE-ELECTION OF MR. ALEXEY V. MOSKOV, AS Mgmt For For DIRECTOR 4.1.5 RE-ELECTION OF MR. GERHARD PEGAM, AS Mgmt For For DIRECTOR 4.1.6 RE-ELECTION OF DR. SUZANNE THOMA, AS Mgmt For For DIRECTOR 4.2 ELECTION OF A NEW MEMBER: MRS. IRINA Mgmt For For MATVEEVA 5.1 ELECTION OF PROF. DR. MICHAEL SUSS, AS Mgmt For For MEMBER OF THE HUMAN RESOURCES COMMITTEE 5.2 ELECTION OF MR. GEOFFERY MERSZEI, AS MEMBER Mgmt For For OF THE HUMAN RESOURCES COMMITTEE 5.3 ELECTION OF MR. ALEXEY V. MOSKOV, AS MEMBER Mgmt For For OF THE HUMAN RESOURCES COMMITTEE 5.4 ELECTION OF MR. GERHARD PEGAM, AS MEMBER OF Mgmt For For THE HUMAN RESOURCES COMMITTEE 5.5 ELECTION OF DR. SUZANNE THOMA, AS MEMBER OF Mgmt For For THE HUMAN RESOURCES COMMITTEE 6 RE-ELECTION OF THE AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS AG, ZURICH 7 ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING OF SHAREHOLDERS THAT PROXY VOTING SERVICES GMBH, ZURICH, BE RE-ELECTED AS THE INDEPENDENT PROXY FOR A ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS 8 ADVISORY VOTE ON THE 2019 REMUNERATION Mgmt For For REPORT 9 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For TOTAL COMPENSATION OF THE BOARD OF DIRECTORS 10 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For FIXED COMPENSATION OF THE EXECUTIVE COMMITTEE 11 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For VARIABLE COMPENSATION OF THE EXECUTIVE COMMITTEE -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 935064559 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Consent Meeting Date: 31-Dec-2019 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. YOU MAY REVOKE ANY PREVIOUSLY EXECUTED Mgmt No vote WRITTEN REQUEST REGARDING THE ICAHN GROUP SOLICITATION FOR THE REQUEST TO FIX A RECORD DATE BY SIGNING, DATING AND DELIVERING THIS WHITE REVOCATION FORM. For = Yes Revoke my Request : Against = No Do Not Revoke my request. -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 935186177 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 29-May-2020 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stephen I. Chazen Mgmt For For 1B. Election of Director: Andrew Gould Mgmt For For 1C. Election of Director: Nicholas Graziano Mgmt For For 1D. Election of Director: Carlos M. Gutierrez Mgmt Against Against 1E. Election of Director: Vicki Hollub Mgmt Against Against 1F. Election of Director: William R. Klesse Mgmt Against Against 1G. Election of Director: Andrew N. Langham Mgmt For For 1H. Election of Director: Jack B. Moore Mgmt For For 1I. Election of Director: Margarita Mgmt For For Palau-Hernandez 1J. Election of Director: Avedick B. Poladian Mgmt Against Against 1K. Election of Director: Robert M. Shearer Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation 3. Ratification of Selection of KPMG as Mgmt For For Occidental's Independent Auditor 4. Approve Occidental's Amended and Restated Mgmt For For 2015 Long-Term Incentive Plan 5. Approve the Issuance of Common Stock Mgmt For For Underlying the Berkshire Hathaway Warrant 6. Approve an Increase in Authorized Shares of Mgmt For For Common Stock 7. Adopt Amendments to the Charter to Enhance Mgmt For For Shareholders' Ability to Act by Written Consent 8. Adopt Amendments to the Charter to Lower Mgmt For For the Ownership Threshold for Shareholders to Call Special Meetings to 15% and Make Other Clarifying Amendments 9. Approve the Rights Agreement Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OGE ENERGY CORP. Agenda Number: 935176304 -------------------------------------------------------------------------------------------------------------------------- Security: 670837103 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: OGE ISIN: US6708371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Frank A. Bozich Mgmt For For 1B. Election of Director: James H. Brandi Mgmt For For 1C. Election of Director: Peter D. Clarke Mgmt For For 1D. Election of Director: Luke R. Corbett Mgmt For For 1E. Election of Director: David L. Hauser Mgmt For For 1F. Election of Director: Judy R. McReynolds Mgmt For For 1G. Election of Director: David E. Rainbolt Mgmt For For 1H. Election of Director: J. Michael Sanner Mgmt For For 1I. Election of Director: Sheila G. Talton Mgmt For For 1J. Election of Director: Sean Trauschke Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's principal independent accountants for 2020. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Amendment of the Restated Certificate of Mgmt For For Incorporation to Eliminate Supermajority Voting Provisions. 5. Shareholder Proposal Regarding Allowing Shr Against For Shareholders to Act by Written Consent. -------------------------------------------------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 935175617 -------------------------------------------------------------------------------------------------------------------------- Security: 680223104 Meeting Type: Annual Meeting Date: 22-May-2020 Ticker: ORI ISIN: US6802231042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles J. Kovaleski Mgmt For For Craig R. Smiddy Mgmt For For Arnold L. Steiner Mgmt Withheld Against Fredricka Taubitz Mgmt Withheld Against Aldo C. Zucaro Mgmt Withheld Against 2. To ratify the selection of KPMG LLP as the Mgmt For For company's auditors for 2020. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ONE GAS, INC Agenda Number: 935164309 -------------------------------------------------------------------------------------------------------------------------- Security: 68235P108 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: OGS ISIN: US68235P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert B. Evans Mgmt For For 1.2 Election of Director: John W. Gibson Mgmt For For 1.3 Election of Director: Tracy E. Hart Mgmt For For 1.4 Election of Director: Michael G. Hutchinson Mgmt For For 1.5 Election of Director: Pattye L. Moore Mgmt For For 1.6 Election of Director: Pierce H. Norton II Mgmt For For 1.7 Election of Director: Eduardo A. Rodriguez Mgmt For For 1.8 Election of Director: Douglas H. Yaeger Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONE Gas, Inc. for the year ending December 31, 2020. 3. Advisory vote to approve the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 935176289 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: OKE ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian L. Derksen Mgmt For For 1B. Election of Director: Julie H. Edwards Mgmt For For 1C. Election of Director: John W. Gibson Mgmt For For 1D. Election of Director: Mark W. Helderman Mgmt For For 1E. Election of Director: Randall J. Larson Mgmt For For 1F. Election of Director: Steven J. Malcolm Mgmt For For 1G. Election of Director: Jim W. Mogg Mgmt For For 1H. Election of Director: Pattye L. Moore Mgmt For For 1I. Election of Director: Gary D. Parker Mgmt For For 1J. Election of Director: Eduardo A. Rodriguez Mgmt For For 1K. Election of Director: Terry K. Spencer Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2020. 3. An advisory vote to approve ONEOK, Inc.'s Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ORANGE SA Agenda Number: 712492482 -------------------------------------------------------------------------------------------------------------------------- Security: F6866T100 Meeting Type: MIX Meeting Date: 19-May-2020 Ticker: ISIN: FR0000133308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 362590 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004242001102-50 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019, AS SHOWN IN THE ANNUAL ACCOUNTS O.4 AGREEMENTS REFERRED TO IN ARTICLES L.225-38 Mgmt For For AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPOINTMENT OF MR. FREDERIC SANCHEZ AS NEW Mgmt For For DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CHRISTEL HEYDEMANN AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For BERNARD RAMANANTSOA AS DIRECTOR O.8 APPOINTMENT OF MRS. LAURENCE DALBOUSSIERE Mgmt For For AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR MR. THIERRY CHATELIER O.9 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE, PURSUANT TO SECTION II OF ARTICLE L.225-100 OF THE FRENCH COMMERCIAL CODE O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. STEPHANE RICHARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. RAMON FERNANDEZ, DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. GERVAIS PELLISSIER, DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.13 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE O.14 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For DEPUTY CHIEF EXECUTIVE OFFICERS, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE O.15 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For NON- EXECUTIVE DIRECTORS, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE OR TRANSFER SHARES OF THE COMPANY E.17 AMENDMENT TO ARTICLE 2 OF THE BYLAWS TO Mgmt For For INSERT THE PURPOSE OF THE COMPANY E.18 AMENDMENTS TO ARTICLES 13.1 AND 13.2 OF THE Mgmt For For BYLAWS CONCERNING THE ELECTION OF DIRECTORS ELECTED BY EMPLOYEES E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE FREE SHARES OF THE COMPANY TO THE BENEFIT OF EXECUTIVE CORPORATE OFFICERS AND CERTAIN EMPLOYEES OF THE ORANGE GROUP, RESULTING IN THE CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ISSUANCE OF SHARES OR COMPLEX TRANSFERABLE SECURITIES, RESERVED FOR MEMBERS OF SAVINGS PLANS RESULTING IN THE CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS E.21 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE CAPITAL BY CANCELLING SHARES E.22 AMENDMENT TO ARTICLE 13 OF THE BY-LAWS IN Mgmt For For ORDER TO TAKE INTO ACCOUNT THE NOMINAL SHARES HELD DIRECTLY BY EMPLOYEES THE FREE ALLOCATION OF WHICH WAS AUTHORIZED BY THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY PRIOR TO THE PUBLICATION OF LAW NO. 2015-990 OF 6 AUGUST 2015 FOR THE GROWTH, ACTIVITY AND EQUAL ECONOMIC OPPORTUNITIES O.23 PAYMENT IN SHARES OF INTERIM DIVIDENDS - Mgmt For For DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO DECIDE WHETHER OR NOT TO PROPOSE AN OPTION BETWEEN THE PAYMENT OF THE INTERIM DIVIDEND IN CASH OR IN SHARES O.24 POWER TO CARRY OUT FORMALITIES Mgmt For For A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL BY FCPE ORANGE ACTIONS: AMENDMENT TO THE SIXTEENTH RESOLUTION - AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE OR TRANSFER THE COMPANY SHARES B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL BY FCPE ORANGE ACTIONS: AMENDMENT TO ARTICLE 13 OF THE BY-LAWS ON THE PLURALITY OF MANDATES C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL BY FCPE ORANGE ACTIONS: AMENDMENT TO THE NINETEENTH RESOLUTION - AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE COMPANY SHARES FREE OF CHARGE FOR THE BENEFIT OF EXECUTIVE CORPORATE OFFICERS AND SOME OF THE ORANGE GROUP EMPLOYEES, ENTAILING CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL BY FCPE ORANGE ACTIONS: CAPITAL INCREASE IN CASH RESERVED FOR MEMBERS OF SAVINGS PLANS ENTAILING THE CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS -------------------------------------------------------------------------------------------------------------------------- ORION CORPORATION Agenda Number: 712401366 -------------------------------------------------------------------------------------------------------------------------- Security: X6002Y112 Meeting Type: AGM Meeting Date: 06-May-2020 Ticker: ISIN: FI0009014377 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED 1 OPENING OF THE MEETING Non-Voting 2 MATTERS OF ORDER FOR THE MEETING Non-Voting 3 ELECTION OF THE PERSON TO CONFIRM THE Non-Voting MINUTES AND THE PERSON TO VERIFY THE COUNTING OF VOTES 4 RECORDING THE LEGAL CONVENING OF THE Non-Voting MEETING AND QUORUM 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting 2019, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT: REVIEW BY THE PRESIDENT AND CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 DECISION ON THE USE OF THE PROFITS SHOWN ON Mgmt For For THE BALANCE SHEET AND THE PAYMENT OF THE DIVIDEND: EUR 1.50 PER SHARE 9 DECISION ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 HANDLING OF THE REMUNERATION POLICY FOR Mgmt Against Against GOVERNING BODIES CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 DECISION ON THE REMUNERATION OF THE MEMBERS Mgmt For OF THE BOARD OF DIRECTORS 12 DECISION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: SEVEN 13 ELECTION OF THE MEMBERS AND THE CHAIRMAN OF Mgmt For THE BOARD OF DIRECTORS: IN ACCORDANCE WITH THE RECOMMENDATION BY THE NOMINATION COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT OF THE PRESENT MEMBERS OF THE BOARD, PIA KALSTA, ARI LEHTORANTA, TIMO MAASILTA, HILPI RAUTELIN, EIJA RONKAINEN AND MIKAEL SILVENNOINEN WOULD BE RE-ELECTED FOR THE NEXT TERM OF OFFICE AND M.SC. (ECON. AND BUS. ADM.) KARI JUSSI AHO WOULD BE ELECTED AS A NEW MEMBER. MIKAEL SILVENNOINEN WOULD BE ELECTED AS CHAIRMAN OF THE BOARD 14 DECISION ON THE REMUNERATION OF THE AUDITOR Mgmt For For 15 ELECTION OF THE AUDITOR: IN ACCORDANCE WITH Mgmt For For THE RECOMMENDATION BY THE BOARD'S AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT AUTHORISED PUBLIC ACCOUNTANTS KPMG OY AB BE ELECTED AS THE COMPANY'S AUDITOR 16 FORFEITURE OF SHARES IN ORION CORPORATION Mgmt For For ON JOINT ACCOUNT 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- OTSUKA CORPORATION Agenda Number: 712223003 -------------------------------------------------------------------------------------------------------------------------- Security: J6243L115 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: JP3188200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Corporate Auditor Nakai, Kazuhiko Mgmt Against Against 2.2 Appoint a Corporate Auditor Hada, Etsuo Mgmt For For 2.3 Appoint a Corporate Auditor Minagawa, Mgmt For For Katsumasa -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 935138873 -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: PCAR ISIN: US6937181088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark C. Pigott Mgmt For For 1B. Election of Director: Dame Alison J. Mgmt For For Carnwath 1C. Election of Director: Franklin L. Feder Mgmt For For 1D. Election of Director: R. Preston Feight Mgmt For For 1E. Election of Director: Beth E. Ford Mgmt For For 1F. Election of Director: Kirk S. Hachigian Mgmt For For 1G. Election of Director: Roderick C. McGeary Mgmt For For 1H. Election of Director: John M. Pigott Mgmt For For 1I. Election of Director: Mark A. Schulz Mgmt For For 1J. Election of Director: Gregory M. E. Mgmt For For Spierkel 1K. Election of Director: Charles R. Williamson Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Approval of an amendment to the certificate Mgmt For For of incorporation to confirm that stockholders owning at least 25% of the Company's outstanding shares may call special stockholder meetings. 4. Stockholder proposal regarding stockholder Shr Against For action by written consent if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 935154269 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: PKG ISIN: US6951561090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl K. Beebe Mgmt For For 1B. Election of Director: Duane C. Farrington Mgmt For For 1C. Election of Director: Donna A. Harman Mgmt For For 1D. Election of Director: Mark W. Kowlzan Mgmt For For 1E. Election of Director: Robert C. Lyons Mgmt For For 1F. Election of Director: Thomas P. Maurer Mgmt For For 1G. Election of Director: Samuel M. Mencoff Mgmt For For 1H. Election of Director: Roger B. Porter Mgmt For For 1I. Election of Director: Thomas S. Souleles Mgmt For For 1J. Election of Director: Paul T. Stecko Mgmt For For 1K. Election of Director: James D. Woodrum Mgmt For For 2. Proposal to ratify appointment of KPMG LLP Mgmt For For as our auditors. 3. Proposal to approve the 1999 Long-Term Mgmt For For Equity Incentive Plan. 4. Proposal to approve our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PANDORA A/S Agenda Number: 712174933 -------------------------------------------------------------------------------------------------------------------------- Security: K7681L102 Meeting Type: AGM Meeting Date: 11-Mar-2020 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 1 RECEIVE REPORT OF BOARD Non-Voting 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3 APPROVE REMUNERATION OF DIRECTORS FOR 2020 Mgmt For For IN THE AMOUNT OF DKK 1.5 MILLION FOR CHAIRMAN, DKK 750,000 FOR VICE CHAIRMAN, AND DKK 500,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF DKK 9 PER SHARE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.1 TO 5.8 AND 6.1. THANK YOU 5.1 REELECT PETER A. RUZICKA (CHAIR) AS Mgmt For For DIRECTOR 5.2 REELECT CHRISTIAN FRIGAST (VICE CHAIR) AS Mgmt For For DIRECTOR 5.3 REELECT ANDREA DAWN ALVEY AS DIRECTOR Mgmt For For 5.4 REELECT RONICA WANG AS DIRECTOR Mgmt For For 5.5 REELECT BIRGITTA STYMNE GORANSSON AS Mgmt For For DIRECTOR 5.6 REELECT ISABELLE PARIZE AS DIRECTOR Mgmt For For 5.7 ELECT CATHERINE SPINDLER AS NEW DIRECTOR Mgmt For For 5.8 ELECT MARIANNE KIRKEGAARD AS NEW DIRECTOR Mgmt For For 6.1 RATIFY ERNST YOUNG AS AUDITOR Mgmt For For 7 APPROVE DISCHARGE OF MANAGEMENT AND BOARD Mgmt For For 8.1 APPROVE DKK 8 MILLION REDUCTION IN SHARE Mgmt For For CAPITAL VIA SHARE CANCELLATION 8.2 AMEND ARTICLES RE: AGENDA OF ANNUAL GENERAL Mgmt For For MEETING 8.3 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 8.4 APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt Against Against COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD 8.5 AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt For For RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES 9 OTHER BUSINESS Non-Voting CMMT 28 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 6.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PARK HOTELS & RESORTS INC Agenda Number: 935141806 -------------------------------------------------------------------------------------------------------------------------- Security: 700517105 Meeting Type: Annual Meeting Date: 24-Apr-2020 Ticker: PK ISIN: US7005171050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Baltimore, Mgmt For For Jr. 1B. Election of Director: Gordon M. Bethune Mgmt For For 1C. Election of Director: Patricia M. Bedient Mgmt For For 1D. Election of Director: Thomas D. Eckert Mgmt For For 1E. Election of Director: Geoffrey M. Garrett Mgmt For For 1F. Election of Director: Christie B. Kelly Mgmt For For 1G. Election of Director: Sen. Joseph I. Mgmt For For Lieberman 1H. Election of Director: Thomas A. Natelli Mgmt For For 1I. Election of Director: Timothy J. Naughton Mgmt For For 1J. Election of Director: Stephen I. Sadove Mgmt For For 2. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 935085250 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 23-Oct-2019 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lee C. Banks Mgmt For For 1B. Election of Director: Robert G. Bohn Mgmt For For 1C. Election of Director: Linda S. Harty Mgmt For For 1D. Election of Director: Kevin A. Lobo Mgmt For For 1E. Election of Director: Candy M. Obourn Mgmt For For 1F. Election of Director: Joseph Scaminace Mgmt For For 1G. Election of Director: Ake Svensson Mgmt For For 1H. Election of Director: Laura K. Thompson Mgmt For For 1I. Election of Director: James R. Verrier Mgmt For For 1J. Election of Director: James L. Wainscott Mgmt For For 1K. Election of Director: Thomas L. Williams Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2020. 3. Approval of, on a non-binding, advisory Mgmt For For basis, the compensation of our Named Executive Officers. 4. Approval of the Parker-Hannifin Corporation Mgmt For For Amended and Restated 2016 Omnibus Stock Incentive Plan. 5. Shareholder proposal to adopt a policy that Shr Against For requires the Chairman of the Board to be an independent member of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- PATTERN ENERGY GROUP INC. Agenda Number: 935129165 -------------------------------------------------------------------------------------------------------------------------- Security: 70338P100 Meeting Type: Special Meeting Date: 10-Mar-2020 Ticker: PEGI ISIN: US70338P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger Mgmt Against Against (as it may be amended from time to time, the "Merger Agreement"), dated as of November 3, 2019, among Pattern, Pacific US Inc. and Pacific BidCo US Inc., and approve the Merger. 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation that may be paid or become payable to Pattern's named executive officers that is based on or otherwise relates to the Merger. 3. To approve the adjournment of the special Mgmt For For meeting to a later date or dates, to solicit additional proxies if there is not a quorum present or there are insufficient votes to adopt the Merger Agreement and approve the Merger, in each case, at the time of the then-scheduled special meeting, or to give stockholders additional time to evaluate new material information or disclosure. -------------------------------------------------------------------------------------------------------------------------- PEMBINA PIPELINE CORPORATION Agenda Number: 935172368 -------------------------------------------------------------------------------------------------------------------------- Security: 706327103 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: PBA ISIN: CA7063271034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Anne-Marie N. Ainsworth Mgmt For For Michael H. Dilger Mgmt For For Randall J. Findlay Mgmt For For Robert G. Gwin Mgmt For For Maureen E. Howe Mgmt For For Gordon J. Kerr Mgmt For For David M.B. LeGresley Mgmt For For Leslie A. O'Donoghue Mgmt For For Bruce D. Rubin Mgmt For For Henry W. Sykes Mgmt For For 2 To appoint KPMG LLP, Chartered Professional Mgmt For For Accountants, as the auditors of the Corporation for the ensuing financial year at a remuneration to be fixed by the Board of Directors. 3 Approve an amendment to existing by-laws. Mgmt For For 4 Approve the adoption of the advance notice Mgmt For For by-law. 5 To accept the approach to executive Mgmt For For compensation as disclosed in the accompanying management proxy circular. -------------------------------------------------------------------------------------------------------------------------- PENN VIRGINIA CORPORATION Agenda Number: 935059205 -------------------------------------------------------------------------------------------------------------------------- Security: 70788V102 Meeting Type: Annual Meeting Date: 31-Jul-2019 Ticker: PVAC ISIN: US70788V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Brooks Mgmt For For Darin G. Holderness Mgmt For For V. Frank Pottow Mgmt For For Jerry Schuyler Mgmt For For Brian Steck Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2019. 4. To approve the Penn Virginia 2019 Mgmt For For Management Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PENN VIRGINIA CORPORATION Agenda Number: 935059205 -------------------------------------------------------------------------------------------------------------------------- Security: 70788V300 Meeting Type: Annual Meeting Date: 31-Jul-2019 Ticker: ISIN: US70788V3006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Brooks Mgmt For For Darin G. Holderness Mgmt For For V. Frank Pottow Mgmt For For Jerry Schuyler Mgmt For For Brian Steck Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2019. 4. To approve the Penn Virginia 2019 Mgmt For For Management Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PENN VIRGINIA CORPORATION Agenda Number: 935184109 -------------------------------------------------------------------------------------------------------------------------- Security: 70788V102 Meeting Type: Annual Meeting Date: 04-May-2020 Ticker: PVAC ISIN: US70788V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John A. Brooks Mgmt For For 1B. Election of Director: Tiffany Thom Cepak Mgmt For For 1C. Election of Director: Darin G. Holderness Mgmt For For 1D. Election of Director: Brian Steck Mgmt For For 1E. Election of Director: Jeffrey E. Wojahn Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PENN VIRGINIA CORPORATION Agenda Number: 935184109 -------------------------------------------------------------------------------------------------------------------------- Security: 70788V300 Meeting Type: Annual Meeting Date: 04-May-2020 Ticker: ISIN: US70788V3006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John A. Brooks Mgmt For For 1B. Election of Director: Tiffany Thom Cepak Mgmt For For 1C. Election of Director: Darin G. Holderness Mgmt For For 1D. Election of Director: Brian Steck Mgmt For For 1E. Election of Director: Jeffrey E. Wojahn Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PENNON GROUP PLC Agenda Number: 712628950 -------------------------------------------------------------------------------------------------------------------------- Security: G8295T213 Meeting Type: OGM Meeting Date: 28-May-2020 Ticker: ISIN: GB00B18V8630 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE MATTERS RELATING TO THE DISPOSAL BY Mgmt For For THE COMPANY OF THE VIRIDOR BUSINESS CMMT 12 MAY 2020: 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 -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 935148901 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shona L. Brown Mgmt For For 1B. Election of Director: Cesar Conde Mgmt For For 1C. Election of Director: Ian Cook Mgmt For For 1D. Election of Director: Dina Dublon Mgmt For For 1E. Election of Director: Richard W. Fisher Mgmt For For 1F. Election of Director: Michelle Gass Mgmt For For 1G. Election of Director: Ramon L. Laguarta Mgmt For For 1H. Election of Director: David C. Page Mgmt For For 1I. Election of Director: Robert C. Pohlad Mgmt For For 1J. Election of Director: Daniel Vasella Mgmt For For 1K. Election of Director: Darren Walker Mgmt For For 1L. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2020. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Shareholder Proposal - Reduce Ownership Shr Against For Threshold to Call Special Shareholder Meetings. 5. SHAREHOLDER PROPOSAL - REPORT ON SUGAR AND Shr Against For PUBLIC HEALTH. -------------------------------------------------------------------------------------------------------------------------- PERSIMMON PLC Agenda Number: 712311884 -------------------------------------------------------------------------------------------------------------------------- Security: G70202109 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: GB0006825383 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' AND Mgmt For For AUDITORS' REPORTS AND FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND OF 110P PER Non-Voting ORDINARY SHARE 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 5 TO RE-ELECT ROGER DEVLIN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DAVID JENKINSON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT NIGEL MILLS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SIMON LITHERLAND AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MARION SEARS AS A DIRECTOR Mgmt For For 12 TO ELECT JOANNA PLACE AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 15 TO RENEW THE AUTHORITY TO THE DIRECTORS TO Mgmt For For ALLOT SHARES 16 TO RENEW THE AUTHORITY TO THE DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF THE ISSUED SHARE CAPITAL 17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 18 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 374755 DUE TO RESOLUTION 2 HAS BEEN WITHDRAWN. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PEUGEOT SA Agenda Number: 712693349 -------------------------------------------------------------------------------------------------------------------------- Security: F72313111 Meeting Type: MIX Meeting Date: 25-Jun-2020 Ticker: ISIN: FR0000121501 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 08 JUN 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005202001796-61, https://www.journal-officiel.gouv.fr/balo/d ocument/202006082002284-69; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2019 O.4 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt Against Against ZHANG ZUTONG AS MEMBER OF THE SUPERVISORY BOARD, AS A REPLACEMENT FOR MR. AN TIECHENG, WHO RESIGNED O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CATHERINE BRADLEY, AS MEMBER OF THE SUPERVISORY BOARD O.6 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO MR. CARLOS TAVARES, CHAIRMAN OF THE MANAGEMENT BOARD, IN RESPECT OF THE FINANCIAL YEAR 2020 O.7 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE, IN RESPECT OF THE FINANCIAL YEAR 2020, TO MR. OLIVIER BOURGES, MR. MICHAEL LOHSCHELLER, MR. MAXIME PICAT IN THEIR CAPACITY AS MEMBERS OF THE MANAGEMENT BOARD O.8 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO MR. LOUIS GALLOIS, CHAIRMAN OF THE SUPERVISORY BOARD, IN RESPECT OF THE FINANCIAL YEAR 2020 O.9 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE MEMBERS OF THE SUPERVISORY BOARD, IN RESPECT OF THE FINANCIAL YEAR 2020 O.10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE AS PRESENTED IN THE REPORT ON CORPORATE GOVERNANCE O.11 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND DUE OR ALLOCATED, IN RESPECT OF THE FINANCIAL YEAR 2019, TO MR. CARLOS TAVARES, CHAIRMAN OF THE MANAGEMENT BOARD O.12 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND DUE OR ALLOCATED, IN RESPECT OF THE FINANCIAL YEAR 2019, TO MR. OLIVIER BOURGES, MEMBER OF THE MANAGEMENT BOARD SINCE 1 MARCH 2019 O.13 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND DUE OR ALLOCATED, IN RESPECT OF THE FINANCIAL YEAR 2019, TO MR. MICHAEL LOHSCHELLER, MEMBER OF THE MANAGEMENT BOARD SINCE 1 SEPTEMBER 2019 O.14 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND DUE OR ALLOCATED, IN RESPECT OF THE FINANCIAL YEAR 2019, TO MR. MAXIME PICAT, MEMBER OF THE MANAGEMENT BOARD O.15 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND DUE OR ALLOCATED, IN RESPECT OF THE FINANCIAL YEAR 2019, TO MR. JEAN-CHRISTOPHE QUEMARD, MEMBER OF THE MANAGEMENT BOARD UNTIL 31 AUGUST 2019 O.16 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND DUE OR ALLOCATED, IN RESPECT OF THE FINANCIAL YEAR 2019, TO MR. LOUIS GALLOIS, CHAIRMAN OF THE SUPERVISORY BOARD O.17 APPROVAL OF A REGULATED AGREEMENT REFERRED Mgmt For For TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE CONCLUDED WITH ETABLISSEMENTS PEUGEOT FRERES AND FFP O.18 APPROVAL OF A REGULATED AGREEMENT REFERRED Mgmt For For TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE CONCLUDED WITH BPIFRANCE PARTICIPATIONS AND LION PARTICIPATIONS O.19 APPROVAL OF REGULATED AGREEMENTS REFERRED Mgmt For For TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE CONCLUDED WITH THE COMPANIES OF THE DONGFENG MOTOR GROUP O.20 WAIVER OF THE ESTABLISHMENT OF A SPECIAL Mgmt For For NEGOTIATING BODY IN THE CONTEXT OF THE PROPOSED MERGER BETWEEN THE COMPANY AND FIAT CHRYSLER AUTOMOBILES N.V. O.21 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD IN ORDER TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL E.22 TO BE GRANTED TO THE MANAGEMENT BOARD, FOR Mgmt For For A PERIOD OF 26 MONTHS, IN ORDER TO PROCEED WITH THE ALLOCATION OF PERFORMANCE SHARES, EXISTING OR TO BE ISSUED, TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY OR OF RELATED COMPANIES, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 DELEGATION TO BE GRANTED TO THE MANAGEMENT Mgmt Against Against BOARD, FOR A PERIOD OF 18 MONTHS, IN ORDER TO ISSUE, DURING A PUBLIC OFFERING PERIOD, SHARE SUBSCRIPTION WARRANTS RELATING TO SECURITIES OF THE COMPANY E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, IN ORDER TO PROCEED WITH ONE OR MORE SHARE CAPITAL INCREASES RESERVED FOR EMPLOYEES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 AMENDMENT TO ARTICLE 10 - I B) OF THE Mgmt For For BY-LAWS IN ORDER TO COMPLY WITH THE NEW LEGAL PROVISIONS ESTABLISHED BY ARTICLE L 225-27-1 OF THE FRENCH COMMERCIAL CODE E.26 TO THE PROVISIONS OF ARTICLE 12 OF THE Mgmt For For COMPANY'S BY-LAWS RELATING TO THE METHODS OF PAYMENT OF DIVIDENDS IN THE EVENT OF DISTRIBUTIONS O.27 RATIFICATION OF THE DECISION OF THE Mgmt For For SUPERVISORY BOARD RELATING TO THE CHANGE OF ADDRESS OF THE COMPANY'S REGISTERED OFFICE O.28 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 935138998 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald E. Blaylock Mgmt For For 1B. Election of Director: Albert Bourla Mgmt For For 1C. Election of Director: W. Don Cornwell Mgmt For For 1D. Election of Director: Joseph J. Echevarria Mgmt For For 1E. Election of Director: Scott Gottlieb Mgmt For For 1F. Election of Director: Helen H. Hobbs Mgmt For For 1G. Election of Director: Susan Hockfield Mgmt For For 1H. Election of Director: James M. Kilts Mgmt Against Against 1I. Election of Director: Dan R. Littman Mgmt For For 1J. Election of Director: Shantanu Narayen Mgmt For For 1K. Election of Director: Suzanne Nora Johnson Mgmt For For 1L. Election of Director: James Quincey Mgmt For For 1M. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as Mgmt For For independent registered public accounting firm for 2020 3. 2020 advisory approval of executive Mgmt For For compensation 4. Shareholder proposal regarding right to act Shr Against For by written consent 5. Shareholder proposal regarding enhancing Shr Against For proxy access 6. Shareholder proposal regarding report on Shr Against For lobbying activities 7. Shareholder proposal regarding independent Shr Against For chair policy 8. Shareholder proposal regarding gender pay Shr Against For gap 9. Election of Director: Susan Mgmt For For Desmond-Hellmann -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 935152594 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: AndrE Calantzopoulos Mgmt For For 1B. Election of Director: Louis C. Camilleri Mgmt For For 1C. Election of Director: Werner Geissler Mgmt For For 1D. Election of Director: Lisa A. Hook Mgmt For For 1E. Election of Director: Jennifer Li Mgmt For For 1F. Election of Director: Jun Makihara Mgmt For For 1G. Election of Director: Kalpana Morparia Mgmt For For 1H. Election of Director: Lucio A. Noto Mgmt For For 1I. Election of Director: Frederik Paulsen Mgmt For For 1J. Election of Director: Robert B. Polet Mgmt For For 2. Advisory Vote Approving Executive Mgmt For For Compensation 3. Ratification of the Selection of Mgmt For For Independent Auditors -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Agenda Number: 711701599 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: EGM Meeting Date: 10-Dec-2019 Ticker: ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1024/ltn20191024167.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1024/ltn20191024173.pdf 1.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For XIE YONGLIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 1.2 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For TAN SIN YIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 2 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Agenda Number: 712283869 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: AGM Meeting Date: 09-Apr-2020 Ticker: ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0318/2020031801008.pdf, CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 362445 DUE TO ADDITION OF RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2019 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2019 3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR 2019 AND ITS SUMMARY 4 TO CONSIDER AND APPROVE THE REPORT OF FINAL Mgmt For For ACCOUNTS OF THE COMPANY FOR THE YEAR 2019 INCLUDING THE AUDIT REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2019 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2019 AND THE PROPOSED DISTRIBUTION OF FINAL DIVIDENDS 6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2020, RE-APPOINTING PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE PRC AUDITOR AND PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND AUTHORIZING THE BOARD OF DIRECTORS TO RE-AUTHORIZE THE MANAGEMENT OF THE COMPANY TO FIX THEIR REMUNERATION 7 TO CONSIDER AND APPROVE THE PERFORMANCE Mgmt For For EVALUATION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS FOR THE YEAR 2019 8 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ISSUE OF DEBT FINANCING INSTRUMENTS 9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against REGARDING THE PROPOSED GRANT OF THE GENERAL MANDATE BY THE GENERAL MEETING TO THE BOARD TO ISSUE H SHARES, I.E. THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE H SHARES IN ISSUE, REPRESENTING UP TO LIMIT OF 8.15% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE, AT A DISCOUNT (IF ANY) OF NO MORE THAN 10% TO THE BENCHMARK PRICE (INSTEAD OF THE 20% LIMIT IMPOSED BY THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED) AND AUTHORIZE THE BOARD OF DIRECTORS TO MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUANCE OF H SHARES 10 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF DIRECTOR OF THE COMPANY, ELECTING MR. LU MIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Agenda Number: 935153508 -------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: PNW ISIN: US7234841010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glynis A. Bryan Mgmt For For Denis A. Cortese, M.D. Mgmt For For Richard P. Fox Mgmt For For Jeffrey B. Guldner Mgmt For For Dale E. Klein, Ph.D. Mgmt For For Humberto S. Lopez Mgmt For For Kathryn L. Munro Mgmt For For Bruce J. Nordstrom Mgmt For For Paula J. Sims Mgmt For For James E. Trevathan, Jr. Mgmt For For David P. Wagener Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation as disclosed in the 2020 Proxy Statement. 3. Ratify the appointment of the independent Mgmt For For accountant for the year ending December 31, 2020. 4. Vote on the approval of a shareholder Shr Against For proposal asking the Company to amend its governing documents to reduce the ownership threshold to 10% to call special shareholder meetings, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- PJSC LUKOIL Agenda Number: 935235449 -------------------------------------------------------------------------------------------------------------------------- Security: 69343P105 Meeting Type: Annual Meeting Date: 23-Jun-2020 Ticker: LUKOY ISIN: US69343P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Resolution to be proposed for voting on Mgmt For For Agenda Item 1 (SEE AGENDA DOCUMENT FOR DETAILS). D AS A CONDITION EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. 2A. Election of Board of Director: ALEKPEROV, Mgmt No vote Vagit Yusufovich 2B. Election of Board of Director: BLAZHEEV, Mgmt No vote Victor Vladimirovich 2C. Election of Board of Director: GATI, Toby Mgmt For Trister 2D. Election of Board of Director: MAGANOV, Mgmt No vote Ravil Ulfatovich 2E. Election of Board of Director: MUNNINGS, Mgmt For Roger 2F. Election of Board of Director: NIKOLAEV, Mgmt No vote Nikolai Mikhailovich 2G. Election of Board of Director: TEPLUKHIN, Mgmt No vote Pavel Mikhailovich 2H. Election of Board of Director: FEDUN, Mgmt No vote Leonid Arnoldovich 2I. Election of Board of Director: KHOBA, Mgmt No vote Lyubov Nikolaevna 2J. Election of Board of Director: SHATALOV, Mgmt For Sergey Dmitrievich 2K. Election of Board of Director: SCHUSSEL, Mgmt For Wolfgang 3A. Resolution to be proposed for voting on Mgmt For For Agenda Item 3A. (SEE AGENDA DOCUMENT FOR DETAILS). 3B. Resolution to be proposed for voting on Mgmt For For Agenda Item 3B. (SEE AGENDA DOCUMENT FOR DETAILS). 4. Resolution to be proposed for voting on Mgmt For For Agenda Item 4 (SEE AGENDA DOCUMENT FOR DETAILS). 5. Resolution to be proposed for voting on Mgmt For For Agenda Item 5 (SEE AGENDA DOCUMENT FOR DETAILS). -------------------------------------------------------------------------------------------------------------------------- PJSC LUKOIL Agenda Number: 935230413 -------------------------------------------------------------------------------------------------------------------------- Security: 69343P105 Meeting Type: Annual Meeting Date: 23-Jun-2020 Ticker: LUKOY ISIN: US69343P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Resolution to be proposed for voting on Mgmt For For Agenda Item 1 (SEE AGENDA DOCUMENT FOR DETAILS). D AS A CONDITION EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. 2A. Election of Board of Director: ALEKPEROV, Mgmt No vote Vagit Yusufovich 2B. Election of Board of Director: BLAZHEEV, Mgmt No vote Victor Vladimirovich 2C. Election of Board of Director: GATI, Toby Mgmt For Trister 2D. Election of Board of Director: MAGANOV, Mgmt No vote Ravil Ulfatovich 2E. Election of Board of Director: MUNNINGS, Mgmt For Roger 2F. Election of Board of Director: NIKOLAEV, Mgmt No vote Nikolai Mikhailovich 2G. Election of Board of Director: TEPLUKHIN, Mgmt No vote Pavel Mikhailovich 2H. Election of Board of Director: FEDUN, Mgmt No vote Leonid Arnoldovich 2I. Election of Board of Director: KHOBA, Mgmt No vote Lyubov Nikolaevna 2J. Election of Board of Director: SHATALOV, Mgmt For Sergey Dmitrievich 2K. Election of Board of Director: SCHUSSEL, Mgmt For Wolfgang 3A. Resolution to be proposed for voting on Mgmt For For Agenda Item 3A. (SEE AGENDA DOCUMENT FOR DETAILS). 3B. Resolution to be proposed for voting on Mgmt For For Agenda Item 3B. (SEE AGENDA DOCUMENT FOR DETAILS). 4. Resolution to be proposed for voting on Mgmt For For Agenda Item 4 (SEE AGENDA DOCUMENT FOR DETAILS). 5. Resolution to be proposed for voting on Mgmt For For Agenda Item 5 (SEE AGENDA DOCUMENT FOR DETAILS). -------------------------------------------------------------------------------------------------------------------------- PNM RESOURCES, INC. Agenda Number: 935160680 -------------------------------------------------------------------------------------------------------------------------- Security: 69349H107 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: PNM ISIN: US69349H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vicky A. Bailey Mgmt For For 1b. Election of Director: Norman P. Becker Mgmt For For 1c. Election of Director: Patricia K. Collawn Mgmt For For 1d. Election of Director: E. Renae Conley Mgmt For For 1e. Election of Director: Alan J. Fohrer Mgmt For For 1f. Election of Director: Sidney M. Gutierrez Mgmt For For 1g. Election of Director: James A. Hughes Mgmt For For 1h. Election of Director: Maureen T. Mullarkey Mgmt For For 1i. Election of Director: Donald K. Schwanz Mgmt For For 1j. Election of Director: Bruce W. Wilkinson Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2020. 3. Approve, on an advisory basis, the Mgmt For For compensation of the named executive officers as disclosed in the 2020 proxy statement. 4. Publish a report on coal combustion Shr Against For residual matters at San Juan Generating Station. -------------------------------------------------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC CO Agenda Number: 935138859 -------------------------------------------------------------------------------------------------------------------------- Security: 736508847 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: POR ISIN: US7365088472 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John W. Ballantine Mgmt For For 1B. Election of Director: Rodney L. Brown, Jr. Mgmt For For 1C. Election of Director: Jack E. Davis Mgmt For For 1D. Election of Director: Kirby A. Dyess Mgmt For For 1E. Election of Director: Mark B. Ganz Mgmt For For 1F. Election of Director: Marie Oh Huber Mgmt For For 1G. Election of Director: Kathryn J. Jackson Mgmt For For 1H. Election of Director: Michael H. Millegan Mgmt For For 1I. Election of Director: Neil J. Nelson Mgmt For For 1J. Election of Director: M. Lee Pelton Mgmt For For 1K. Election of Director: Maria M. Pope Mgmt For For 1L. Election of Director: Charles W. Shivery Mgmt For For 2. To approve, by a non-binding vote, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of Deloitte and Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA Agenda Number: 712650628 -------------------------------------------------------------------------------------------------------------------------- Security: Y6987V108 Meeting Type: AGM Meeting Date: 28-May-2020 Ticker: ISIN: CNE1000029W3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 390088 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0414/2020041400147.pdf, 1 TO CONSIDER AND APPROVE THE 2019 WORK Mgmt For For REPORT OF THE BOARD OF DIRECTORS 2 TO CONSIDER AND APPROVE THE 2019 WORK Mgmt For For REPORT OF THE BOARD OF SUPERVISORS 3 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For ACCOUNTS FOR 2019 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN FOR 2019 5 TO CONSIDER AND APPROVE THE BUDGET PLAN OF Mgmt For For FIXED ASSETS INVESTMENT FOR 2020 6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For ACCOUNTING FIRMS FOR 2020 7 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For ADJUSTMENT PLAN FOR INDEPENDENT NON-EXECUTIVE DIRECTORS 8 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For ADJUSTMENT PLAN FOR EXTERNAL SUPERVISORS 9 TO CONSIDER AND APPROVE THE INCREASE IN Mgmt For For 2020 EXTERNAL DONATIONS LIMIT 10 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt Against Against BY THE SHAREHOLDERS' GENERAL MEETING TO THE BOARD OF DIRECTORS ON SHARE ISSUANCE 11 TO CONSIDER AND APPROVE THE ISSUANCE OF Mgmt For For WRITEDOWN UNDATED CAPITAL BONDS -------------------------------------------------------------------------------------------------------------------------- POSTE ITALIANE SPA Agenda Number: 712492355 -------------------------------------------------------------------------------------------------------------------------- Security: T7S697106 Meeting Type: OGM Meeting Date: 15-May-2020 Ticker: ISIN: IT0003796171 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 369978 DUE TO RECEIPT OF SLATES UNDER RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 BALANCE SHEET AS OF 31 DECEMBER 2019. BOARD Mgmt For For OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019 2 TO ALLOCATE PROFIT AND TO DISTRIBUTE Mgmt For For CAPITAL RESERVES 3 TO STATE THE NUMBER OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS 4 TO STATE BOARD OF DIRECTORS' TERMS OF Mgmt For For OFFICE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS.THANK YOU 5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS' MEMBERS, THROUGH SLATE VOTING, IN COMPLIANCE WITH THE APPLICABLE LAW AND THE BY-LAWS: LIST PRESENTED BY MINISTERO DELL'ECONOMIA E DELLE FINANZE, REPRESENTING TOGETHER 29.26PCT OF THE STOCK CAPITAL AND THOUGHT CASSA DEPOSITI E PRESTITI OF AN ADDITIONAL 35PCT OF THE STOCK CAPITAL: BERNARDO DE STASIO, MARIA BIANCA FARINA (CHAIRMAN), MATTEO DEL FANTE, DANIELA FAVRIN , ELISABETTA LUNATI AND DAVIDE IACOVONI 5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS' MEMBERS, THROUGH SLATE VOTING, IN COMPLIANCE WITH THE APPLICABLE LAW AND THE BY-LAWS: LIST PRESENTED BY ABERDEEN STANDARD INVESTMENTS MANAGING THE FUND REASSURE LIMITED; APG ASSET MANAGEMENT N.V. MANAGING FUNDS: STITCHING DEPOSITARY APG DEVELOPED EQUITY POOL AND STITCHING DEPOSITARY APG DEVELOPED MARKETS EQUITY MINIMUM VOLATILITY POOL; ARCA FONDI SGR S.P.A. MANAGING THE FUND FONDO ARCA AZIONI ITALIA; EURIZON CAPITAL SGR S.P.A: MANAGING FUNDS: EURIZON PIR ITALIA AZIONI, EURIZON AZIONI ITALIA, EURIZON PROGETTO ITALIA 70, EURIZON PROGETTO ITALIA 40,; EURIZON CAPITAL S.A. MANAGING THE FUND EURIZON FUND SECTIONS: EQUITY EURO LTE, EQUITY EUROPE LTE, EQUITY SMALL MID CAP EUROPE, ITALIAN EQUITY OPPORTUNITIES; FIDEURAM ASSET MANAGEMENT IRELAND MANAGING THE FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA 50; GENERALI INVESTMENTS LUXEMBOURG S.A. MANAGING FUNDS: GENERALI REVENUES, GSMART PIR EVOLUZ ITALIA, GSMART PIR VALORE ITALIA; INTERFUND SICAV. - INTERFUND EQUITY ITALY; LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA AND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SICAV SECTIONS: ITALIAN EQUITY AND ABSOLUTE RETURN; PRAMERICA SGR S.P.A MANAGING FUNDS: MITO 25 E MITO 50, REPRESENTING TOGETHER 1.35594PCT OF THE STOCK CAPITAL: GIOVANNI AZZONE, MIMI KUNG AND ROBERTO ROSSI 6 TO APPOINT THE BOARD OF DIRECTORS' Mgmt For For CHAIRMAN: MARIA BIANCA FARINA 7 TO STATE BOARD OF DIRECTORS' MEMBERS' Mgmt For For EMOLUMENT 8 REPORT ON REMUNERATION POLICY FOR THE YEAR Mgmt For For 2020 9 REPORT ON REMUNERATION PAID DURING 2019 Mgmt For For 10 INCENTIVE PLAN BASED ON FINANCIAL Mgmt For For INSTRUMENTS 11 TO INTEGRATE THE EMOLUMENT RELATED TO THE Mgmt For For OFFICE OF EXTERNAL AUDITORS FOR THE FINANCIAL YEAR 2019 CMMT 07 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 399622 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD Agenda Number: 712343386 -------------------------------------------------------------------------------------------------------------------------- Security: Y7092Q109 Meeting Type: AGM Meeting Date: 13-May-2020 Ticker: ISIN: HK0006000050 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0402/2020040201295.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0402/2020040201261.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO ELECT MR. ANDREW JOHN HUNTER AS A Mgmt Against Against DIRECTOR 3.B TO ELECT MR. IP YUK-KEUNG, ALBERT AS A Mgmt For For DIRECTOR 3.C TO ELECT MR. LI TZAR KUOI, VICTOR AS A Mgmt Against Against DIRECTOR 3.D TO ELECT MR. TSAI CHAO CHUNG, CHARLES AS A Mgmt For For DIRECTOR 3.E TO ELECT MR. LUI WAI YU, ALBERT AS A Mgmt For For DIRECTOR 4 TO APPOINT KPMG AS AUDITOR OF THE COMPANY Mgmt For For AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5 TO PASS RESOLUTION 5 OF THE NOTICE OF Mgmt Against Against ANNUAL GENERAL MEETING AS AN ORDINARY RESOLUTION - TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 6 TO PASS RESOLUTION 6 OF THE NOTICE OF Mgmt For For ANNUAL GENERAL MEETING AS AN ORDINARY RESOLUTION - TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 7 TO PASS RESOLUTION 7 OF THE NOTICE OF Mgmt Against Against ANNUAL GENERAL MEETING AS AN ORDINARY RESOLUTION - TO ADD THE NUMBER OF SHARES REPURCHASED TO THE GENERAL MANDATE GIVEN TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES 8 TO PASS RESOLUTION 8 OF THE NOTICE OF Mgmt For For ANNUAL GENERAL MEETING AS A SPECIAL RESOLUTION - TO APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- POWER CORPORATION OF CANADA Agenda Number: 935196990 -------------------------------------------------------------------------------------------------------------------------- Security: 739239101 Meeting Type: Annual Meeting Date: 15-May-2020 Ticker: PWCDF ISIN: CA7392391016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PIERRE BEAUDOIN Mgmt For For MARCEL R. COUTU Mgmt For For ANDRE DESMARAIS Mgmt Withheld Against PAUL DESMARAIS, JR. Mgmt Withheld Against GARY A. DOER Mgmt For For ANTHONY R. GRAHAM Mgmt For For J. DAVID A. JACKSON Mgmt For For PAULA B. MADOFF Mgmt For For ISABELLE MARCOUX Mgmt For For CHRISTIAN NOYER Mgmt For For R. JEFFREY ORR Mgmt For For T. TIMOTHY RYAN, JR. Mgmt For For SIIM A. VANASELJA Mgmt For For 02 APPOINTMENT OF DELOITTE LLP AS AUDITORS Mgmt For For 03 AMENDMENT TO THE STOCK OPTION PLAN Mgmt For For 04 AMENDMENT TO THE BY-LAWS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- POWER FINANCIAL CORPORATION Agenda Number: 935123543 -------------------------------------------------------------------------------------------------------------------------- Security: 73927C100 Meeting Type: Special Meeting Date: 11-Feb-2020 Ticker: POFNF ISIN: CA73927C1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 The special resolution, the full text of Mgmt Against Against which is set forth in Appendix "A" to Power Financial Corporation's management proxy circular dated January 10, 2020 and mailed to shareholders in connection with the special meeting of shareholders to be held on February 11, 2020 (the "Circular"), to approve an arrangement under Section 192 of the Canada Business Corporations Act, all as more particularly described in the Circular. -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 935135132 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 16-Apr-2020 Ticker: PPG ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. APPROVE THE ELECTION OF DIRECTOR TO SERVE Mgmt For For IN THE CLASS WHOSE TERM EXPIRES IN 2023: STEPHEN F. ANGEL 1B. APPROVE THE ELECTION OF DIRECTOR TO SERVE Mgmt For For IN THE CLASS WHOSE TERM EXPIRES IN 2023: HUGH GRANT 1C. APPROVE THE ELECTION OF DIRECTOR TO SERVE Mgmt For For IN THE CLASS WHOSE TERM EXPIRES IN 2023: MELANIE L. HEALEY 2A. APPROVE THE APPOINMENT OF A DIRECTOR TO Mgmt For For SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2022: KATHLEEN A.LIGOCKI 3. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS 4. PROPOSAL TO APPROVE AN AMENDMENT OF THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 5. PROPOSAL TO APPROVE AN AMENDMENT OF THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION AND BYLAWS TO REPLACE THE SUPERMAJORITY VOTING REQUIREMENTS 6. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2020 -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 935160717 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: PPL ISIN: US69351T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John W. Conway Mgmt For For 1B. Election of Director: Steven G. Elliott Mgmt For For 1C. Election of Director: Raja Rajamannar Mgmt For For 1D. Election of Director: Craig A. Rogerson Mgmt For For 1E. Election of Director: Vincent Sorgi Mgmt For For 1F. Election of Director: William H. Spence Mgmt For For 1G. Election of Director: Natica von Althann Mgmt For For 1H. Election of Director: Keith H. Williamson Mgmt For For 1I. Election of Director: Phoebe A. Wood Mgmt For For 1J. Election of Director: Armando Zagalo de Mgmt For For Lima 2. Advisory vote to approve compensation of Mgmt For For named executive officers 3. Ratification of the appointment of Mgmt For For Independent Registered Public Accounting Firm 4. Shareowner Proposal - Adopt policy to Shr Against For require independent chairman of the board -------------------------------------------------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP Agenda Number: 712658357 -------------------------------------------------------------------------------------------------------------------------- Security: Y7082T105 Meeting Type: AGM Meeting Date: 17-Jun-2020 Ticker: ISIN: TW0002912003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF 2019 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2019 PROFITS.PROPOSED CASH DIVIDEND: TWD 9 PER SHARE. 3 AMENDMENTS TO THE RULES OF PROCEDURES FOR Mgmt For For SHAREHOLDERS MEETING OF THE COMPANY. 4 ADOPTION OF THE PROPOSAL FOR RELEASING Mgmt For For DIRECTORS FROM NON-COMPETITION. -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935145664 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hamid R. Moghadam Mgmt For For 1B. Election of Director: Cristina G. Bita Mgmt For For 1C. Election of Director: George L. Fotiades Mgmt For For 1D. Election of Director: Lydia H. Kennard Mgmt For For 1E. Election of Director: Irving F. Lyons III Mgmt For For 1F. Election of Director: Avid Modjtabai Mgmt For For 1G. Election of Director: David P. O'Connor Mgmt For For 1H. Election of Director: Olivier Piani Mgmt For For 1I. Election of Director: Jeffrey L. Skelton Mgmt For For 1J. Election of Director: Carl B. Webb Mgmt For For 1K. Election of Director: William D. Zollars Mgmt For For 2. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation for 2019 3. Vote to Approve the Prologis, Inc. 2020 Mgmt For For Long-Term Incentive Plan 4. Vote to Approve an Amendment to our Mgmt For For Articles of Incorporation to Increase the Number of Authorized Shares of Common Stock 5. Ratification of the Appointment of KPMG LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the Year 2020 -------------------------------------------------------------------------------------------------------------------------- PROSIEBENSAT.1 MEDIA SE Agenda Number: 712517967 -------------------------------------------------------------------------------------------------------------------------- Security: D6216S143 Meeting Type: AGM Meeting Date: 10-Jun-2020 Ticker: ISIN: DE000PSM7770 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2019 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE ENTIRE AMOUNT OF 454,433,208.85 SHALL BE CARRIED FORWARD 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2020 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: ERNST AND YOUNG GMBH, STUTTGART 6 ELECTION OF ANTONELLA MEI-POCHTLER TO THE Mgmt For For SUPERVISORY BOARD 7 RESOLUTION ON AN ADJUSTMENT TO THE Mgmt For For TRANSMISSION OF INFORMATION AND THE CORRESPONDING AMENDMENT TO ARTICLE 19 OF THE ARTICLES OF ASSOCIATION THE COMPANY MAY ALSO TRANSMIT INFORMATION TO SHAREHOLDERS BY MEANS OF REMOTE DATA TRANSMISSION CMMT 01 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF RECORD DATE FROM 02 JUN 2020 TO 03 JUNE 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PROXIMUS SA Agenda Number: 712260948 -------------------------------------------------------------------------------------------------------------------------- Security: B6951K109 Meeting Type: AGM Meeting Date: 15-Apr-2020 Ticker: ISIN: BE0003810273 -------------------------------------------------------------------------------------------------------------------------- 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 EXAMINATION OF THE ANNUAL REPORTS OF THE Non-Voting BOARD OF DIRECTORS OF PROXIMUS SA UNDER PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2019 2 EXAMINATION OF THE REPORTS OF THE BOARD OF Non-Voting AUDITORS OF PROXIMUS SA UNDER PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND OF THE INDEPENDENT AUDITOR WITH REGARD TO THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2019 3 EXAMINATION OF THE INFORMATION PROVIDED BY Non-Voting THE JOINT COMMITTEE 4 EXAMINATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS AT 31 DECEMBER 2019 5 APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS Mgmt For For SA UNDER PUBLIC LAW AT 31 DECEMBER 2019. MOTION FOR A RESOLUTION: APPROVAL OF THE ANNUAL ACCOUNTS WITH REGARD TO THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2019, INCLUDING THE FOLLOWING ALLOCATION OF THE RESULTS: (AS SPECIFIED) FOR 2019, THE GROSS DIVIDEND AMOUNTS TO EUR 1.50 PER SHARE, ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF WITHHOLDING TAX OF EUR 1.05 PER SHARE, OF WHICH AN INTERIM DIVIDEND OF EUR 0.5 PER SHARE (EUR 0.35 PER SHARE NET OF WITHHOLDING TAX) WAS ALREADY PAID OUT ON 6 DECEMBER 2019; THIS MEANS THAT A GROSS DIVIDEND OF EUR 1.00 PER SHARE (EUR 0.70 PER SHARE NET OF WITHHOLDING TAX) WILL BE PAID ON 24 APRIL 2020. THE EX-DIVIDEND DATE IS FIXED ON 22 APRIL 2020, THE RECORD DATE IS 23 APRIL 2020 6 APPROVAL OF THE REMUNERATION REPORT Mgmt For For 7 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2019 8 GRANTING OF A SPECIAL DISCHARGE TO MR. Mgmt For For GUIDO J.M. DEMUYNCK FOR THE EXERCISE OF HIS MANDATE UNTIL 17 APRIL 2019, TO MRS. TANUJA RANDERY FOR THE EXERCISE OF HER MANDATE UNTIL 31 MAY 2019 AND TO MR. LAURENT LEVAUX FOR THE EXERCISE OF HIS MANDATE UNTIL 16 OCTOBER 2019 9 GRANTING OF A SPECIAL DISCHARGE TO MRS. Mgmt For For DOMINIQUE LEROY AS MEMBER OF THE BOARD OF DIRECTORS FOR THE EXERCISE OF HER MANDATE UNTIL 20 SEPTEMBER 2019 10 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt For For THE BOARD OF AUDITORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2019 11 GRANTING OF A SPECIAL DISCHARGE TO MR. Mgmt For For MICHEL DENAYER, REPRESENTATIVE OF DELOITTE STATUTORY AUDITORS SCRL, FOR THE EXERCISE OF HIS MANDATE AS CHAIRMAN AND MEMBER OF THE BOARD OF AUDITORS UNTIL 17 APRIL 2019 12 GRANTING OF A DISCHARGE TO THE INDEPENDENT Mgmt For For AUDITORS DELOITTE STATUTORY AUDITORS SCRL, REPRESENTED BY MR. GEERT VERSTRAETEN AND CDP PETIT & CO SPRL, REPRESENTED BY MR. DAMIEN PETIT, FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2019 13 GRANTING OF A SPECIAL DISCHARGE TO MR. Mgmt For For MICHEL DENAYER AND MR. NICO HOUTHAEVE, REPRESENTATIVES OF DELOITTE STATUTORY AUDITORS SCRL, AS AUDITOR OF THE CONSOLIDATED ACCOUNTS OF THE PROXIMUS GROUP, FOR THE EXERCISE OF THEIR MANDATE UNTIL 17 APRIL 2019 14 IN ACCORDANCE WITH THE NOMINATION FOR Mgmt For For APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18, SECTION3 OF PROXIMUS' BYLAWS, TO APPOINT MR. GUILLAUME BOUTIN, AS CO-OPTED BY THE BOARD OF DIRECTORS ON 12 DECEMBER 2019, AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2024. HIS CV IS AVAILABLE ON WWW.PROXIMUS.COM. THIS BOARD MANDATE IS NOT REMUNERATED 15 TO REAPPOINT MR. LUC VAN DEN HOVE UPON Mgmt For For PROPOSAL BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS INDEPENDENT BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2024 16 TO APPOINT JOACHIM SONNE, CO-OPTED BY THE Mgmt For For BOARD OF DIRECTORS ON 29 JULY 2019, UPON PROPOSAL BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS INDEPENDENT BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2024 17.A IN ACCORDANCE WITH THE NOMINATION FOR Mgmt For For APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18, SECTION3 OF PROXIMUS' BYLAWS, (RE)APPOINTMENT OF MR. STEFAAN DE CLERCK AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2022, OR, AFTER ADVICE OF THE NOMINATION AND REMUNERATION COMMITTEE, THE ALTERNATIVE CANDIDATE NOMINATED FOR APPOINTMENT BY THE BELGIAN STATE AT THE LATEST AT THE ANNUAL GENERAL MEETING, AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2024 17.B IN ACCORDANCE WITH THE NOMINATION FOR Mgmt For For APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18, SECTION3 OF PROXIMUS' BYLAWS, (RE)APPOINTMENT OF MRS. MARTINE DUREZ AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2022, OR, AFTER ADVICE OF THE NOMINATION AND REMUNERATION COMMITTEE, THE ALTERNATIVE CANDIDATE NOMINATED FOR APPOINTMENT BY THE BELGIAN STATE AT THE LATEST AT THE ANNUAL GENERAL MEETING, AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2024 17.C IN ACCORDANCE WITH THE NOMINATION FOR Mgmt For For APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18, SECTION3 OF PROXIMUS' BYLAWS, (RE)APPOINTMENT OF MRS. ISABELLE SANTENS AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2022, OR, AFTER ADVICE OF THE NOMINATION AND REMUNERATION COMMITTEE, THE ALTERNATIVE CANDIDATE NOMINATED FOR APPOINTMENT BY THE BELGIAN STATE AT THE LATEST AT THE ANNUAL GENERAL MEETING, AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2024 17.D IN ACCORDANCE WITH THE NOMINATION FOR Mgmt For For APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18, SECTION3 OF PROXIMUS' BYLAWS, (RE)APPOINTMENT OF MR. PAUL VAN DE PERRE AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2022, OR, AFTER ADVICE OF THE NOMINATION AND REMUNERATION COMMITTEE, THE ALTERNATIVE CANDIDATE NOMINATED FOR APPOINTMENT BY THE BELGIAN STATE AT THE LATEST AT THE ANNUAL GENERAL MEETING, AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2024 17.E IN ACCORDANCE WITH THE NOMINATION FOR Mgmt Against Against APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, APPOINTMENT OF THE CANDIDATE PROPOSED BY THE BELGIAN STATE AT THE LATEST AT THE ANNUAL GENERAL MEETING, AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2024 18 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- PROXIMUS SA Agenda Number: 712260950 -------------------------------------------------------------------------------------------------------------------------- Security: B6951K109 Meeting Type: EGM Meeting Date: 15-Apr-2020 Ticker: ISIN: BE0003810273 -------------------------------------------------------------------------------------------------------------------------- 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 PROPOSAL TO AMEND THE BYLAWS (I) TO BRING Mgmt For For THEM IN LINE WITH THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, AS INTRODUCED BY ARTICLE 2 OF THE ACT OF 23 MARCH 2019 INTRODUCING THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS AND CONTAINING VARIOUS PROVISIONS ("THE LAW"), AND MORE SPECIFICALLY TO ALIGN THE BYLAWS WITH THE RELEVANT PROVISIONS AND TERMINOLOGY OF THE LAW, AND (II) TO DELETE THE EXPIRED AUTHORISATIONS TO THE BOARD OF DIRECTORS WITHIN THE FRAMEWORK OF THE AUTHORISED CAPITAL, AND IN THE CONTEXT OF THE ACQUISITION OR DISPOSAL OF OWN SHARES IF SUCH ACQUISITION OR DISPOSAL IS NECESSARY TO PREVENT AN IMMINENT SERIOUS PREJUDICE FOR THE COMPANY, FROM THE BYLAWS 2 PROPOSAL TO GRANT A POWER OF ATTORNEY TO Mgmt For For EACH EMPLOYEE OF THE COOPERATIVE COMPANY WITH LIMITED LIABILITY "BERQUIN NOTARIES", AT 1000 BRUSSELS, LLOYD GEORGELAAN 11, TO DRAW UP, SIGN AND FILE THE COORDINATED TEXT OF THE BYLAWS OF THE COMPANY WITH THE CLERK'S OFFICE OF THE COMPETENT COURT 3 PROPOSAL TO AUTHORISE THE EXECUTION OF THE Mgmt For For DECISIONS TAKEN 4 PROPOSAL TO GRANT A POWER OF ATTORNEY TO Mgmt For For COMPLETE THE REQUIRED FORMALITIES WITH THE CROSSROADS BANK FOR ENTERPRISES AND THE TAX AUTHORITIES -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 935160565 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Baltimore, Mgmt For For Jr. 1B. Election of Director: Gilbert F. Casellas Mgmt For For 1C. Election of Director: Robert M. Falzon Mgmt For For 1D. Election of Director: Martina Hund-Mejean Mgmt For For 1E. Election of Director: Karl J. Krapek Mgmt For For 1F. Election of Director: Peter R. Lighte Mgmt For For 1G. Election of Director: Charles F. Lowrey Mgmt For For 1H. Election of Director: George Paz Mgmt For For 1I. Election of Director: Sandra Pianalto Mgmt For For 1J. Election of Director: Christine A. Poon Mgmt For For 1K. Election of Director: Douglas A. Scovanner Mgmt For For 1L. Election of Director: Michael A. Todman Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Shareholder proposal regarding an Shr Against For Independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL PLC Agenda Number: 711585767 -------------------------------------------------------------------------------------------------------------------------- Security: G72899100 Meeting Type: OGM Meeting Date: 15-Oct-2019 Ticker: ISIN: GB0007099541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE MATTERS RELATING TO THE DEMERGER OF Mgmt For For THE MG GROUP FROM THE PRUDENTIAL GROUP 2 ELECT AMY YIP AS DIRECTOR Mgmt For For CMMT 26 SEP 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. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL PLC Agenda Number: 712336949 -------------------------------------------------------------------------------------------------------------------------- Security: G72899100 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: GB0007099541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE 2019 ACCOUNTS, Mgmt For For STRATEGIC REPORT, DIRECTORS' REMUNERATION REPORT, DIRECTORS' REPORT AND THE AUDITOR'S REPORT (THE ANNUAL REPORT) 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO ELECT JEREMY ANDERSON AS A DIRECTOR Mgmt For For 5 TO ELECT SHRITI VADERA AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MARK FITZPATRICK AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DAVID LAW AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PAUL MANDUCA AS A DIRECTOR Mgmt For For 9 TO RE-ELECT KAIKHUSHRU NARGOLWALA AS A Mgmt For For DIRECTOR 10 TO RE-ELECT ANTHONY NIGHTINGALE AS A Mgmt For For DIRECTOR 11 TO RE-ELECT PHILIP REMNANT AS A DIRECTOR Mgmt For For 12 TO RE-ELECT ALICE SCHROEDER AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JAMES TURNER AS A DIRECTOR Mgmt For For 14 TO RE-ELECT THOMAS WATJEN AS A DIRECTOR Mgmt For For 15 TO RE-ELECT MICHAEL WELLS AS A DIRECTOR Mgmt For For 16 TO RE-ELECT FIELDS WICKER-MIURIN AS A Mgmt For For DIRECTOR 17 TO RE-ELECT AMY YIP AS A DIRECTOR Mgmt For For 18 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR 19 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AMOUNT OF THE AUDITOR'S REMUNERATION 20 TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 21 TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt For For SHARES 22 TO RENEW THE EXTENSION OF AUTHORITY TO Mgmt For For ALLOT ORDINARY SHARES TO INCLUDE REPURCHASED SHARES 23 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS 24 TO AUTHORISE AN ADDITIONAL AUTHORITY FOR Mgmt For For DISAPPLICATION OF PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 25 TO RENEW THE AUTHORITY FOR THE ISSUANCE OF Mgmt For For MANDATORY CONVERTIBLE SECURITIES (MCS) 26 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS IN CONNECTION WITH THE ISSUE OF MCS 27 TO RENEW THE AUTHORITY FOR PURCHASE OF OWN Mgmt For For SHARES 28 TO RENEW THE AUTHORITY IN RESPECT OF NOTICE Mgmt For For FOR GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Agenda Number: 712065437 -------------------------------------------------------------------------------------------------------------------------- Security: Y0697U112 Meeting Type: AGM Meeting Date: 18-Feb-2020 Ticker: ISIN: ID1000118201 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF ANNUAL REPORT AND RATIFICATION Mgmt For For OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENT, APPROVAL OF THE BOARD OF COMMISSIONERS SUPERVISORY REPORT, RATIFICATION OF THE ANNUAL REPORT ON THE IMPLEMENTATION OF THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR THE FINANCIAL YEAR ENDED ON DEC 31,2019 INCLUDING REPORTS FOR THE UTILIZATION OF PROCEEDS FROM THE COMPANY-S SHELF REGISTRATION OF DEBT SECURITIES AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (VOLLEDIG ACQUIT ET DE CHARGE) TO ALL MEMBERS OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY FOR THE MANAGEMENT AND SUPERVISION ACTIONS CARRIED OUT DURING THE FINANCIAL YEAR ENDED ON DEC 31,2019 2 DETERMINATION OF APPROPRIATION OF THE Mgmt For For COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR 2019 3 DETERMINATION OF THE REMUNERATION Mgmt For For (SALARY/HONORARIUM, FACILITIES AND BENEFITS) FOR THE FINANCIAL YEAR OF 2020, AS WELL AS BONUS (TANTIEM) FOR THE FINANCIAL YEAR OF 2019, FOR THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY 4 APPOINTMENT OF A PUBLIC ACCOUNTING FIRM Mgmt For For (KAP) TO AUDIT THE COMPANY'S FINANCIAL STATEMENT AND THE FINANCIAL STATEMENTS OF THE IMPLEMENTATION OF THE PARTNERSHIP AND THE COMMUNITY DEVELOPMENT PROGRAM FOR THE FINANCIAL YEAR OF 2020 5 CHANGES IN THE COMPOSITION OF THE COMPANY'S Mgmt For For MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK Agenda Number: 712748649 -------------------------------------------------------------------------------------------------------------------------- Security: Y71474145 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: ID1000129000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF ANNUAL REPORT FOR BOOK YEAR Mgmt For For 2019 INCLUDING BOARD OF COMMISSIONER SUPERVISORY REPORT 2 RATIFICATION OF ANNUAL REPORT AND FINANCIAL Mgmt For For REPORT OF PARTNERSHIP AND ENVIRONMENTAL PROGRAM FOR BOOK YEAR 2019 AS WELL AS TO GRANT ACQUIT ET DE CHARGE TO BOARD OF DIRECTORS AND COMMISSIONERS 3 DETERMINE THE UTILIZATION OF COMPANY NET Mgmt Abstain Against PROFIT FOR BOOK YEAR 2019 4 DETERMINE REMUNERATION FOR BOARD OF Mgmt For For DIRECTORS AND COMMISSIONERS MEMBER FOR BOOK YEAR 2019 5 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For FINANCIAL REPORT FOR BOOK YEAR 2020 INCLUDING INTERNAL CONTROL AUDIT OF FINANCIAL REPORTING AND APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT PARTNERSHIP AND ENVIRONMENTAL PROGRAM FINANCIAL REPORT FOR BOOK YEAR 2020 6 CHANGE ON COMPANY'S MANAGEMENT STRUCTURE Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 935142909 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: PEG ISIN: US7445731067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ralph Izzo Mgmt For For 1B. Election of Director: Shirley Ann Jackson Mgmt For For 1C. Election of Director: Willie A. Deese Mgmt For For 1D. Election of Director: David Lilley Mgmt For For 1E. Election of Director: Barry H. Ostrowsky Mgmt For For 1F. Election of Director: Scott G. Stephenson Mgmt For For 1G. Election of Director: Laura A. Sugg Mgmt For For 1H. Election of Director: John P. Surma Mgmt For For 1I. Election of Director: Susan Tomasky Mgmt For For 1J. Election of Director: Alfred W. Zollar Mgmt For For 2. Advisory vote on the approval of executive Mgmt For For compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Independent Auditor for the year 2020. -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 935138152 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: PSA ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For 1B. Election of Trustee: Tamara Hughes Mgmt For For Gustavson 1C. Election of Trustee: Uri P. Harkham Mgmt For For 1D. Election of Trustee: Leslie S. Heisz Mgmt For For 1E. Election of Trustee: B. Wayne Hughes, Jr. Mgmt For For 1F. Election of Trustee: Avedick B. Poladian Mgmt For For 1G. Election of Trustee: Gary E. Pruitt Mgmt For For 1H. Election of Trustee: John Reyes Mgmt For For 1I. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For 1J. Election of Trustee: Tariq M. Shaukat Mgmt For For 1K. Election of Trustee: Ronald P. Spogli Mgmt For For 1L. Election of Trustee: Daniel C. Staton Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of Named Executive Officers. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PUBLICIS GROUPE SA Agenda Number: 712411569 -------------------------------------------------------------------------------------------------------------------------- Security: F7607Z165 Meeting Type: MIX Meeting Date: 27-May-2020 Ticker: ISIN: FR0000130577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 08 MAY 2020:PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.journal-officiel.gouv.fr/balo/d ocument/202004152000906-46; https://www.journal-officiel.gouv.fr/balo/d ocument/202005042001341-54 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202005082001545-56; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINKS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2019 AND SETTING OF THE DIVIDEND O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For CASH OR IN SHARES O.5 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS REFERRED TO IN ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2020 O.7 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2020 O.8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2020 O.9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For OTHER MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2020 O.10 APPROVAL OF THE REPORT ON THE COMPENSATIONS Mgmt For For FOR THE FINANCIAL YEAR 2019 O.11 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. MAURICE LEVY, CHAIRMAN OF THE SUPERVISORY BOARD O.12 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. ARTHUR SADOUN, CHAIRMAN OF THE MANAGEMENT BOARD O.13 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN-MICHEL ETIENNE, MEMBER OF THE MANAGEMENT BOARD O.14 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR 2019 TO MRS. ANNE-GABRIELLE HEILBRONNER, MEMBER OF THE MANAGEMENT BOARD O.15 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR 2019 TO MR. STEVE KING, MEMBER OF THE MANAGEMENT BOARD O.16 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For SOPHIE DULAC AS MEMBER OF THE SUPERVISORY BOARD O.17 RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS Mgmt For For H. GLOCER AS MEMBER OF THE SUPERVISORY BOARD O.18 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARIE-JOSEE KRAVIS AS MEMBER OF THE SUPERVISORY BOARD O.19 RENEWAL OF THE TERM OF OFFICE OF MR. ANDRE Mgmt For For KUDELSKI AS MEMBER OF THE SUPERVISORY BOARD O.20 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE THE ISSUANCE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE THE ISSUANCE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, BY WAY OF PUBLIC OFFERINGS OTHER THAN THOSE REFERRED TO IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE THE ISSUANCE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, BY WAY OF PUBLIC OFFERINGS REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE CARRIED OUT PURSUANT TO THE TWENTY-FIRST TO TWENTY-THIRD RESOLUTIONS SUBMITTED TO THIS MEETING E.25 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET THE ISSUE PRICE OF EQUITY SECURITIES IN THE EVENT OF CAPITAL INCREASES WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS, OR OTHER E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE THE ISSUANCE OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC OFFERING INITIATED BY THE COMPANY E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, FOR THE PURPOSE OF ISSUING COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, EXCEPT IN THE CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO ISSUE COMMON SHARES OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN E.30 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO DECIDE TO ISSUE COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF CERTAIN CATEGORIES OF BENEFICIARIES, IN CONTEXT OF THE IMPLEMENTATION OF EMPLOYEE SHAREHOLDING PLANS E.31 ALIGNMENT OF CERTAIN ARTICLES OF THE BYLAWS Mgmt For For WITH THE PROVISIONS OF THE PACTE LAW OF 22 MAY 2019 AND THE SIMPLIFICATION, CLARIFICATION AND UPDATING OF THE COMPANY LAW OF 19 JULY 2019 E.32 ALIGNMENT OF ARTICLE 13 VI OF THE BYLAWS Mgmt For For WITH THE PROVISIONS OF THE PACTE LAW CONCERNING THE NUMBER OF EMPLOYEE REPRESENTATIVES MANDATORILY APPOINTED TO THE SUPERVISORY BOARD E.33 AMENDMENT TO ARTICLE 15 OF THE BYLAWS IN Mgmt For For ACCORDANCE WITH THE PROVISIONS OF THE LAW OF SIMPLIFICATION, CLARIFICATION AND UPDATING OF COMPANY LAW OF 19 JULY 2019 IN ORDER TO AUTHORIZE THE SUPERVISORY BOARD TO MAKE, BY WRITTEN CONSULTATION, CERTAIN DECISIONS FALLING WITHIN ITS OWN ATTRIBUTIONS O.34 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 935123783 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 10-Mar-2020 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark Fields Mgmt For For 1B. Election of Director: Jeffrey W. Henderson Mgmt For For 1C. Election of Director: Ann M. Livermore Mgmt For For 1D. Election of Director: Harish Manwani Mgmt For For 1E. Election of Director: Mark D. McLaughlin Mgmt For For 1F. Election of Director: Steve Mollenkopf Mgmt For For 1G. Election of Director: Clark T. Randt, Jr. Mgmt For For 1H. Election of Director: Irene B. Rosenfeld Mgmt For For 1I. Election of Director: Kornelis "Neil" Smit Mgmt For For 1J. Election of Director: Anthony J. Mgmt For For Vinciquerra 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 27, 2020. 3. To approve the amended and restated 2016 Mgmt For For Long-Term Incentive Plan, including an increase in the share reserve by 74,500,000 shares. 4. To approve, on an advisory basis, our Mgmt For For executive compensation. 5. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on our executive compensation. -------------------------------------------------------------------------------------------------------------------------- QUANTA COMPUTER INC Agenda Number: 712659929 -------------------------------------------------------------------------------------------------------------------------- Security: Y7174J106 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: TW0002382009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT FY2019 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS (INCLUDING INDEPENDENT AUDITORS REPORT AND AUDIT COMMITTEES REVIEW REPORT). 2 TO APPROVE THE ALLOCATION OF FY2019 Mgmt For For DISTRIBUTABLE EARNINGS. APPROPRIATIONS OF EARNINGS IN CASH DIVIDENDS TO SHAREHOLDERS: NT3.7 PER SHARE. -------------------------------------------------------------------------------------------------------------------------- RANDSTAD N.V. Agenda Number: 712615129 -------------------------------------------------------------------------------------------------------------------------- Security: N7291Y137 Meeting Type: AGM Meeting Date: 18-Jun-2020 Ticker: ISIN: NL0000379121 -------------------------------------------------------------------------------------------------------------------------- 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.A REPORT OF THE EXECUTIVE BOARD AND REPORT OF Non-Voting THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2019 2.B REMUNERATION REPORT 2019 Mgmt For For 2.C PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION 2.D PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For 2019 2.E EXPLANATION OF THE POLICY ON RESERVES AND Non-Voting DIVIDENDS 3.A DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For THE EXECUTIVE BOARD FOR THE MANAGEMENT 3.B DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD FOR THE SUPERVISION OF THE MANAGEMENT 4.A PROPOSAL TO ADOPT THE REMUNERATION POLICY Mgmt For For OF THE EXECUTIVE BOARD 4.B PROPOSAL TO ADOPT THE REMUNERATION POLICY Mgmt For For OF THE SUPERVISORY BOARD 5 PROPOSAL TO APPOINT RENE STEENVOORDEN AS Mgmt For For MEMBER OF THE EXECUTIVE BOARD 6.A PROPOSAL TO APPOINT HELENE AURIOL POTIER AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 6.B PROPOSAL TO REAPPOINT WOUT DEKKER AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD 7.A PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For AS THE AUTHORIZED CORPORATE BODY TO ISSUE SHARES AND TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHT TO ANY ISSUE OF SHARES 7.B PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For TO REPURCHASE SHARES 7.C PROPOSAL TO CANCEL REPURCHASED SHARES Mgmt For For 8 PROPOSAL TO REAPPOINT SJOERD VAN KEULEN AS Mgmt For For BOARD MEMBER OF STICHTING ADMINISTRATIEKANTOOR PREFERENTE AANDELEN RANDSTAD 9 PROPOSAL TO REAPPOINT DELOITTE ACCOUNTANTS Mgmt For For BV AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2021 10 ANY OTHER BUSINESS Non-Voting 11 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- RED ELECTRICA CORPORACION, SA Agenda Number: 712349782 -------------------------------------------------------------------------------------------------------------------------- Security: E42807110 Meeting Type: OGM Meeting Date: 13-May-2020 Ticker: ISIN: ES0173093024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 MAY 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE ANNUAL ACCOUNTS (STATEMENT OF FINANCIAL POSITION, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, STATEMENT OF RECOGNISED INCOME AND EXPENSE, STATEMENT OF CASH FLOWS AND NOTES TO THE FINANCIAL STATEMENTS) AND MANAGEMENT REPORT OF RED ELECTRICA CORPORACION, S.A. FOR THE YEAR ENDED 31 DECEMBER 2019 2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE CONSOLIDATED ANNUAL ACCOUNTS (CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN EQUITY, CONSOLIDATED STATEMENT OF CASH FLOWS AND NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS) AND CONSOLIDATED MANAGEMENT REPORT OF THE CONSOLIDATED GROUP OF RED ELECTRICA CORPORACION, S.A. AND SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2019 3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE PROPOSED ALLOCATION OF THE PROFIT OF RED ELECTRICA CORPORACION, S.A. FOR THE YEAR ENDED 31 DECEMBER 2019 4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE REPORT ON NON-FINANCIAL INFORMATION FOR THE CONSOLIDATED GROUP OF RED ELECTRICA CORPORACION, S.A. FOR THE 2019 FINANCIAL YEAR, IN ACCORDANCE WITH THE TERMS OF ACT 11/2018 OF 28 DECEMBER 2018 AMENDING THE COMMERCIAL CODE, THE RESTATED TEXT OF THE SPANISH COMPANIES ACT, APPROVED BY LEGISLATIVE ROYAL DECREE 1/2010 OF 2 JULY 2010, AND ACT 22/2015, OF 20 JULY 2015, ON THE AUDITING OF ACCOUNTS, ON MATTERS OF NON-FINANCIAL INFORMATION AND DIVERSITY 5 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE MANAGEMENT PERFORMANCE OF THE BOARD OF DIRECTORS OF RED ELECTRICA CORPORACION, S.A. DURING THE 2019 FINANCIAL YEAR 6.1 RATIFICATION AND APPOINTMENT AS DIRECTOR, Mgmt For For WITHIN THE CATEGORY OF "OTHER EXTERNAL", OF MS. BEATRIZ CORREDOR SIERRA 6.2 RATIFICATION AND APPOINTMENT AS EXECUTIVE Mgmt For For DIRECTOR OF MR. ROBERTO GARCIA MERINO 6.3 RE-ELECTION AS INDEPENDENT DIRECTOR OF MS. Mgmt For For CARMEN GOMEZ DE BARREDA TOUS DE MONSALVE 7 DELEGATION IN FAVOUR OF THE BOARD OF Mgmt For For DIRECTORS, FOR A FIVE (5) YEAR TERM, OF THE POWER TO INCREASE THE CAPITAL STOCK, AT ANY TIME, ONCE OR SEVERAL TIMES, UP TO A MAXIMUM OF ONE HUNDRED AND THIRTY FIVE MILLION TWO HUNDRED AND SEVENTY THOUSAND (135,270,000) EUROS, EQUIVALENT TO HALF THE CURRENT CAPITAL STOCK, IN THE AMOUNT AND AT THE ISSUE RATE DECIDED BY THE BOARD OF DIRECTORS IN EACH CASE, WITH THE POWER TO FULLY OR PARTIALLY EXCLUDE PREFERRED SUBSCRIPTION RIGHTS, FOR AN OVERALL MAXIMUM OF 10% OF THE CAPITAL STOCK AND WITH AN EXPRESS AUTHORISATION TO ACCORDINGLY REDRAFT ARTICLE 5 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND IF NECESSARY, APPLY FOR THE ADMISSION TO TRADING, PERMANENCE AND/OR EXCLUSION OF THE SHARES ON ORGANIZED SECONDARY MARKETS 8 DELEGATION IN FAVOUR OF THE BOARD OF Mgmt For For DIRECTORS, FOR A FIVE (5) YEAR TERM AND AN OVERALL LIMIT OF FIVE BILLION (5,000,000,000) EUROS, OF THE POWER TO ISSUE, ONE OR SEVERAL TIMES, DIRECTLY OR THROUGH COMPANIES OF THE RED ELECTRICA GROUP, DEBENTURES, BONDS AND OTHER FIXED INCOME DEBT INSTRUMENTS OF A SIMILAR NATURE, WHETHER ORDINARY OR CONVERTIBLE OR EXCHANGEABLE FOR SHARES IN THE COMPANY, OTHER COMPANIES OF THE RED ELECTRICA GROUP OR OTHER COMPANIES THAT ARE NOT RELATED TO IT, INCLUDING WITHOUT LIMITATION, PROMISSORY NOTES, ASSET BACKED SECURITIES, PREFERRED SECURITIES, SUBORDINATED DEBT, HYBRID INSTRUMENTS AND WARRANTS THAT PROVIDE THE RIGHT TO DELIVER SHARES OF THE COMPANY OR OTHER COMPANIES IN THE RED ELECTRICA GROUP, WHETHER NEWLY ISSUED OR IN CIRCULATION, WITH THE EXPRESS ATTRIBUTION, IN THE CASE OF CONVERTIBLE SECURITIES AND EQUIVALENTS, OF THE POWER TO EXCLUDE, IN FULL OR IN PART, THE PREFERRED SUBSCRIPTION RIGHT FOR A MAXIMUM TERM, OVERALL OF 10% OF THE SHARE CAPITAL; AUTHORISATION SO THAT THE COMPANY CAN GUARANTEE NEW ISSUES OF FIXED INCOME SECURITIES (INCLUDING CONVERTIBLE OR EXCHANGEABLE SECURITIES) BY COMPANIES OF THE RED ELECTRICA GROUP; AUTHORISATION TO ACCORDINGLY REDRAFT ARTICLE 5 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND TO, IF NECESSARY, APPLY FOR THE ADMISSION TO TRADING, PERMANENCE AND/OR EXCLUSION OF THE SHARES ON ORGANIZED SECONDARY MARKETS 9.1 AUTHORISATIONS GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE DERIVATIVE ACQUISITION OF TREASURY SHARES AND APPROVAL OF SHARE REMUNERATION SCHEME FOR EMPLOYEES, MEMBERS OF MANAGEMENT AND EXECUTIVE DIRECTORS: AUTHORISATION FOR THE DERIVATIVE ACQUISITION OF TREASURY SHARES BY THE COMPANY OR BY COMPANIES OF THE RED ELECTRICA GROUP, AS WELL AS FOR THEIR DIRECT AWARD TO EMPLOYEES, MEMBERS OF MANAGEMENT AND EXECUTIVE DIRECTORS OF THE COMPANY AND COMPANIES OF THE RED ELECTRICA GROUP IN SPAIN, AS REMUNERATION 9.2 AUTHORISATIONS GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE DERIVATIVE ACQUISITION OF TREASURY SHARES AND APPROVAL OF SHARE REMUNERATION SCHEME FOR EMPLOYEES, MEMBERS OF MANAGEMENT AND EXECUTIVE DIRECTORS: APPROVAL OF A REMUNERATION SCHEME AIMED AT EMPLOYEES, EXECUTIVE DIRECTORS AND MEMBERS OF THE MANAGEMENT OF THE COMPANY AND OF THE COMPANIES BELONGING TO THE RED ELECTRICA GROUP IN SPAIN 9.3 AUTHORISATIONS GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE DERIVATIVE ACQUISITION OF TREASURY SHARES AND APPROVAL OF SHARE REMUNERATION SCHEME FOR EMPLOYEES, MEMBERS OF MANAGEMENT AND EXECUTIVE DIRECTORS: REVOCATION OF PREVIOUS AUTHORISATIONS 10.1 REMUNERATION OF THE COMPANY'S BOARD OF Mgmt For For DIRECTORS: APPROVAL OF THE ANNUAL REPORT ON REMUNERATION OF THE DIRECTORS OF RED ELECTRICA CORPORACION, S.A 10.2 REMUNERATION OF THE COMPANY'S BOARD OF Mgmt For For DIRECTORS: APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS OF RED ELECTRICA CORPORACION, S.A. FOR THE 2020 FINANCIAL YEAR 11 REAPPOINTMENT OF THE STATUTORY AUDITOR OF Mgmt For For THE PARENT COMPANY AND OF THE CONSOLIDATED GROUP 12 DELEGATION FOR FULL IMPLEMENTATION OF Mgmt For For RESOLUTIONS ADOPTED AT THE GENERAL MEETING OF SHAREHOLDERS 13 REPORT TO THE GENERAL MEETING OF Non-Voting SHAREHOLDERS ON THE ANNUAL CORPORATE GOVERNANCE REPORT OF RED ELECTRICA CORPORACION, S.A. FOR THE 2019 FINANCIAL YEAR 14 REPORT TO THE GENERAL MEETING OF Non-Voting SHAREHOLDERS ON THE AMENDMENTS OF THE BOARD OF DIRECTORS REGULATIONS OF RED ELECTRICA CORPORACION, S.A -------------------------------------------------------------------------------------------------------------------------- RELX PLC Agenda Number: 712208986 -------------------------------------------------------------------------------------------------------------------------- Security: G7493L105 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: GB00B2B0DG97 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE FINAL DIVIDEND Mgmt For For 5 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For 6 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 7 ELECT CHARLOTTE HOGG AS DIRECTOR Mgmt For For 8 RE-ELECT ERIK ENGSTROM AS DIRECTOR Mgmt For For 9 RE-ELECT SIR ANTHONY HABGOOD AS DIRECTOR Mgmt For For 10 RE-ELECT WOLFHART HAUSER AS DIRECTOR Mgmt For For 11 RE-ELECT MARIKE VAN LIER LELS AS DIRECTOR Mgmt For For 12 RE-ELECT NICK LUFF AS DIRECTOR Mgmt For For 13 RE-ELECT ROBERT MACLEOD AS DIRECTOR Mgmt For For 14 RE-ELECT LINDA SANFORD AS DIRECTOR Mgmt For For 15 RE-ELECT ANDREW SUKAWATY AS DIRECTOR Mgmt For For 16 RE-ELECT SUZANNE WOOD AS DIRECTOR Mgmt For For 17 AUTHORISE ISSUE OF EQUITY Mgmt For For 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- RELX PLC Agenda Number: 712506279 -------------------------------------------------------------------------------------------------------------------------- Security: G7493L105 Meeting Type: OGM Meeting Date: 26-May-2020 Ticker: ISIN: GB00B2B0DG97 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE INCREASE IN BORROWING LIMIT UNDER Mgmt For For THE COMPANY'S ARTICLES OF ASSOCIATION CMMT 14 MAY 2020: 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 -------------------------------------------------------------------------------------------------------------------------- RENAULT SA Agenda Number: 712613632 -------------------------------------------------------------------------------------------------------------------------- Security: F77098105 Meeting Type: MIX Meeting Date: 19-Jun-2020 Ticker: ISIN: FR0000131906 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 29 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005062001411-55 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202005292002023-65; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL 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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 391658 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 O.4 STATUTORY AUDITORS' REPORT ON THE ELEMENTS Mgmt For For USED TO DETERMINE THE COMPENSATION OF EQUITY SECURITIES O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 RATIFICATION OF THE CO-OPTATION OF MR. JOJI Mgmt For For TAGAWA AS DIRECTOR APPOINTED ON THE PROPOSAL OF NISSAN AS A REPLACEMENT FOR MR. YASUHIRO YAMAUCHI O.7 RENEWAL OF THE TERM OF OFFICE OF KPMG S.A. Mgmt For For COMPANY AS CO-STATUTORY AUDITOR - NON-RENEWAL AND NON-REPLACEMENT OF KPMG AUDIT ID S.A.S AS DEPUTY STATUTORY AUDITOR O.8 APPOINTMENT OF MAZARS COMPANY AS Mgmt For For CO-STATUTORY AUDITOR AS A REPLACEMENT FOR ERNST & YOUNG AUDIT COMPANY - NON-RENEWAL AND NON-REPLACEMENT OF ERNST & YOUNG AUDIT AS DEPUTY STATUTORY AUDITOR O.9 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION FOR THE FINANCIAL YEAR 2019 OF THE CORPORATE OFFICERS REFERRED TO IN ARTICLE L.225-37-3 I OF THE FRENCH COMMERCIAL CODE O.10 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. JEAN-DOMINIQUE SENARD IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF DIRECTORS O.11 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. THIERRY BOLLORE IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MRS. CLOTILDE DELBOS IN HER CAPACITY AS INTERIM CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2020 O.14 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020 O.15 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For INTERIM CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020 O.16 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For DIRECTORS FOR THE FINANCIAL YEAR 2020 O.17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO TRADE IN THE COMPANY'S SHARES E.18 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO REDUCE THE COMPANY'S CAPITAL BY CANCELLING OWN SHARES E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF PRIVATE PLACEMENTS AS REFERRED TO IN PARAGRAPH 1DECREE OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFERING INITIATED BY THE COMPANY E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IN ORDER TO COMPENSATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL BY CAPITALISATION OF RESERVES, PROFITS OR PREMIUMS E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO PROCEED WITH A CAPITAL INCREASE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES OF THE COMPANY OR OF RELATED COMPANIES E.26 AMENDMENT TO PARAGRAPH D OF ARTICLE 11 OF Mgmt For For THE COMPANY'S BY-LAWS CONCERNING THE APPOINTMENT OF THE DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS E.27 AMENDMENT TO ARTICLE 20 OF THE COMPANY'S Mgmt For For BY-LAWS CONCERNING THE DEPUTY STATUTORY AUDITORS O.28 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 935153457 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: RSG ISIN: US7607591002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Manuel Kadre Mgmt For For 1B. Election of Director: Tomago Collins Mgmt For For 1C. Election of Director: Thomas W. Handley Mgmt For For 1D. Election of Director: Jennifer M. Kirk Mgmt For For 1E. Election of Director: Michael Larson Mgmt For For 1F. Election of Director: Kim S. Pegula Mgmt For For 1G. Election of Director: Donald W. Slager Mgmt For For 1H. Election of Director: James P. Snee Mgmt For For 1I. Election of Director: Sandra M. Volpe Mgmt For For 1J. Election of Director: Katharine B. Weymouth Mgmt For For 2. Advisory vote to approve our named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2020. 4. Proposal to approve the Republic Services, Mgmt For For Inc. 2021 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- REXEL SA Agenda Number: 712626778 -------------------------------------------------------------------------------------------------------------------------- Security: F7782J366 Meeting Type: MIX Meeting Date: 25-Jun-2020 Ticker: ISIN: FR0010451203 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 O.4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE AMENDMENT TO THE DEFINED Mgmt For For BENEFIT PENSION COMMITMENTS OF MR. PATRICK BERARD AS CHIEF EXECUTIVE OFFICER IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2020, AS REFERRED TO IN ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO DIRECTORS FOR THE FINANCIAL YEAR 2020, AS REFERRED TO IN ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020 AS REFERRED TO IN ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For ARTICLE L.225-37-3, SECTION I OF THE FRENCH COMMERCIAL CODE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. IAN MEAKINS, CHAIRMAN OF THE BOARD OF DIRECTORS O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. PATRICK BERARD, CHIEF EXECUTIVE OFFICER O.12 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For BRIGITTE CANTALOUBE AS DIRECTOR AS REPLACEMENT FOR THOMAS FARRELL WHO RESIGNED O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For BRIGITTE CANTALOUBE AS DIRECTOR O.14 RENEWAL OF THE TERM OF OFFICE OF MR. IAN Mgmt For For MEAKINS AS DIRECTOR O.15 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PATRICK BERARD AS DIRECTOR O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF SHARES E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT FREE SHARES TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT FREE SHARES TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES WHO SUBSCRIBE TO AN EMPLOYEE SHAREHOLDING PLAN OF THE REXEL GROUP E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES THAT ARE EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A SAVINGS PLAN E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE OF COMMON SHARES AND/OR TRANSFERABLE SECURITIES THAT ARE EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS FOR THE BENEFIT OF CERTAIN CATEGORIES OF BENEFICIARIES TO ENABLE EMPLOYEE SHAREHOLDING OPERATIONS TO BE CARRIED OUT E.22 AMENDMENT TO ARTICLE 10 OF THE BY-LAWS IN Mgmt For For ORDER TO ALIGN THE PROVISIONS RELATING TO THE IDENTIFICATION OF SHAREHOLDERS WITH THE NEW LEGAL AND REGULATORY REQUIREMENTS E.23 AMENDMENT TO ARTICLE 14 OF THE BY-LAWS IN Mgmt For For ORDER TO ALIGN THE PROVISIONS RELATING TO THE COMPOSITION OF THE BOARD OF DIRECTORS WITH THE NEW LEGAL AND REGULATORY REQUIREMENTS E.24 AMENDMENT TO ARTICLE 17 OF THE BY-LAWS IN Mgmt For For ORDER TO INSERT THE POSSIBILITY FOR THE BOARD OF DIRECTORS TO DELIBERATE BY WRITTEN CONSULTATION E.25 AMENDMENT TO ARTICLE 19 OF THE BY-LAWS IN Mgmt For For ORDER TO EXTEND THE AGE LIMIT FOR THE EXERCISE OF THE FUNCTIONS OF CHIEF EXECUTIVE OFFICER E.26 AMENDMENT TO ARTICLE 20 OF THE BY-LAWS IN Mgmt For For ORDER TO ALIGN THE PROVISIONS RELATING TO THE COMPENSATION OF DIRECTORS WITH THE NEW LEGAL AND REGULATORY REQUIREMENTS E.27 AMENDMENT TO ARTICLE 22 OF THE BY-LAWS IN Mgmt For For ORDER TO ALIGN THE PROVISIONS RELATING TO REGULATED AGREEMENTS WITH THE NEW LEGAL AND REGULATORY REQUIREMENTS E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 380451 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 05 JUN 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005082001427-56 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202006052002139-68; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID 413444, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 935181026 -------------------------------------------------------------------------------------------------------------------------- Security: 76169C100 Meeting Type: Annual Meeting Date: 26-May-2020 Ticker: REXR ISIN: US76169C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard S. Ziman Mgmt For For 1B. Election of Director: Howard Schwimmer Mgmt For For 1C. Election of Director: Michael S. Frankel Mgmt For For 1D. Election of Director: Robert L. Antin Mgmt For For 1E. Election of Director: Steven C. Good Mgmt For For 1F. Election of Director: Diana J. Ingram Mgmt For For 1G. Election of Director: Tyler H. Rose Mgmt For For 1H. Election of Director: Peter E. Schwab Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. The advisory resolution to approve the Mgmt For For Company's named executive officer compensation, as described in the Rexford Industrial Realty, Inc. Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 712248675 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: AGM Meeting Date: 08-Apr-2020 Ticker: ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 20 Non-Voting (INCLUSIVE) WILL BE VOTED ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS AS A JOINT ELECTORATE. THANK YOU 1 RECEIPT OF THE 2019 ANNUAL REPORT Mgmt For For 2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT: IMPLEMENTATION REPORT 3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For 5 TO ELECT HINDA GHARBI AS A DIRECTOR Mgmt For For 6 TO ELECT JENNIFER NASON AS A DIRECTOR Mgmt For For 7 TO ELECT NGAIRE WOODS CBE AS A DIRECTOR, Mgmt For For EFFECTIVE AS OF 1 SEPTEMBER 2020 8 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A Mgmt For For DIRECTOR 12 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MICHAEL L'ESTRANGE AO AS A Mgmt For For DIRECTOR 14 TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For 15 TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For 16 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For 17 APPOINTMENT OF AUDITORS OF RIO TINTO PLC Mgmt For For AND RIO TINTO LIMITED: TO APPOINT KPMG LLP AS THE AUDITOR OF RIO TINTO PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF RIO TINTO LIMITED, AND KPMG AS THE AUDITOR OF RIO TINTO LIMITED 18 REMUNERATION OF AUDITORS Mgmt For For 19 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 20 AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF Mgmt For For ASSOCIATION AND RIO TINTO LIMITED'S CONSTITUTION - GENERAL UPDATES AND CHANGES CMMT PLEASE NOTE THAT RESOLUTION 21 WILL BE Non-Voting VOTED ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS VOTING AS SEPARATE ELECTORATES. THANK YOU 21 AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF Mgmt For For ASSOCIATION AND RIO TINTO LIMITED'S CONSTITUTION - HYBRID AND CONTEMPORANEOUS GENERAL MEETINGS CMMT PLEASE NOTE RESOLUTIONS 22 TO 25(INCLUSIVE) Non-Voting WILL BE VOTED ON BY RIO TINTO PLC'S SHAREHOLDERS ONLY. THANK YOU 22 GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For 23 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 24 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt For For 25 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For THAN ANNUAL GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 712414161 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A100 Meeting Type: AGM Meeting Date: 19-May-2020 Ticker: ISIN: GB00B03MLX29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED DECEMBER 31, 2019, TOGETHER WITH THE DIRECTORS' REPORTS AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION POLICY, Mgmt For For SET OUT ON PAGES 155 TO 163 OF THE DIRECTORS' REMUNERATION REPORT, BE APPROVED 3 THAT THE DIRECTORS' REMUNERATION REPORT, Mgmt For For EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 135 TO 154 OF THE DIRECTORS' REMUNERATION REPORT, FOR THE YEAR ENDED DECEMBER 31, 2019, BE APPROVED 4 THAT DICK BOER BE APPOINTED AS A DIRECTOR Mgmt For For OF THE COMPANY WITH EFFECT FROM MAY 20, 2020 5 THAT ANDREW MACKENZIE BE APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY WITH EFFECT FROM 1 OCTOBER, 2020 6 THAT MARTINA HUND-MEJEAN BE APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2020 7 THAT BEN VAN BEURDEN BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 8 THAT NEIL CARSON BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT ANN GODBEHERE BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 10 THAT EULEEN GOH BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY 12 THAT CATHERINE HUGHES BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY 14 THAT JESSICA UHL BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 15 THAT GERRIT ZALM BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 16 THAT ERNST & YOUNG LLP BE REAPPOINTED AS Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 17 THAT THE AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR FOR 2020 ON BEHALF OF THE BOARD 18 THAT THE BOARD BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES, TO ALLOT SHARES IN THE COMPANY, AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 182.7 MILLION, AND TO LIST SUCH SHARES OR RIGHTS ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2021, AND THE END OF THE AGM TO BE HELD IN 2021 (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING) BUT, IN EACH CASE, DURING THIS PERIOD, THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 19 THAT IF RESOLUTION 18 IS PASSED, THE BOARD Mgmt For For BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, OR LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER; (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF EUR 27.4 MILLION, SUCH POWER TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2021 AND THE END OF THE AGM TO BE HELD IN 2021 BUT, IN EACH CASE, PRIOR TO ITS EXPIRY, THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED 20 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF EUR 0.07 EACH ("ORDINARY SHARES"), SUCH AUTHORITY TO BE LIMITED: (A) TO A MAXIMUM NUMBER OF 783 MILLION ORDINARY SHARES; (B) BY THE CONDITION THAT THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT, IN EACH CASE, EXCLUSIVE OF EXPENSES; SUCH AUTHORITY TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2021, AND THE END OF THE AGM TO BE HELD IN 2021 BUT IN EACH CASE SO THAT THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HAD NOT ENDED 21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE UK COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 6 AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE COMPANY'S 2020 AGM. THE RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS AND SHOULD BE READ TOGETHER WITH THEIR STATEMENT IN SUPPORT OF THEIR PROPOSED RESOLUTION SET FORTH ON PAGE 6 -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 712414224 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A118 Meeting Type: AGM Meeting Date: 19-May-2020 Ticker: ISIN: GB00B03MM408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED DECEMBER 31, 2019, TOGETHER WITH THE DIRECTORS' REPORTS AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION POLICY, Mgmt For For SET OUT ON PAGES 155 TO 163 OF THE DIRECTORS' REMUNERATION REPORT, BE APPROVED 3 THAT THE DIRECTORS' REMUNERATION REPORT, Mgmt For For EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 135 TO 154 OF THE DIRECTORS' REMUNERATION REPORT, FOR THE YEAR ENDED DECEMBER 31, 2019, BE APPROVED 4 THAT DICK BOER BE APPOINTED AS A DIRECTOR Mgmt For For OF THE COMPANY WITH EFFECT FROM MAY 20, 2020 5 THAT ANDREW MACKENZIE BE APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY WITH EFFECT FROM 1 OCTOBER, 2020 6 THAT MARTINA HUND-MEJEAN BE APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2020 7 THAT BEN VAN BEURDEN BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 8 THAT NEIL CARSON BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT ANN GODBEHERE BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 10 THAT EULEEN GOH BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY 12 THAT CATHERINE HUGHES BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY 14 THAT JESSICA UHL BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 15 THAT GERRIT ZALM BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 16 THAT ERNST & YOUNG LLP BE REAPPOINTED AS Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 17 THAT THE AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR FOR 2020 ON BEHALF OF THE BOARD 18 THAT THE BOARD BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES, TO ALLOT SHARES IN THE COMPANY, AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 182.7 MILLION, AND TO LIST SUCH SHARES OR RIGHTS ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2021, AND THE END OF THE AGM TO BE HELD IN 2021 (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING) BUT, IN EACH CASE, DURING THIS PERIOD, THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 19 THAT IF RESOLUTION 18 IS PASSED, THE BOARD Mgmt For For BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, OR LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF EUR 27.4 MILLION, SUCH POWER TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2021 AND THE END OF THE AGM TO BE HELD IN 2021 BUT, IN EACH CASE, PRIOR TO ITS EXPIRY, THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED 20 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF EUR 0.07 EACH ("ORDINARY SHARES"), SUCH AUTHORITY TO BE LIMITED: TO A MAXIMUM NUMBER OF 783 MILLION ORDINARY SHARES; (B) BY THE CONDITION THAT THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT, IN EACH CASE, EXCLUSIVE OF EXPENSES; SUCH AUTHORITY TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2021, AND THE END OF THE AGM TO BE HELD IN 2021 BUT IN EACH CASE SO THAT THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HAD NOT ENDED 21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE UK COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 6 AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE COMPANY'S 2020 AGM. THE RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS AND SHOULD BE READ TOGETHER WITH THEIR STATEMENT IN SUPPORT OF THEIR PROPOSED RESOLUTION SET FORTH ON PAGE -------------------------------------------------------------------------------------------------------------------------- ROYAL MAIL PLC Agenda Number: 711320589 -------------------------------------------------------------------------------------------------------------------------- Security: G7368G108 Meeting Type: AGM Meeting Date: 18-Jul-2019 Ticker: ISIN: GB00BDVZYZ77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL FINANCIAL Mgmt For For STATEMENTS AND THE DIRECTORS AND AUDITORS REPORTS 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND OF 17.0 PENCE Mgmt For For PER ORDINARY SHARE 5 TO RE-APPOINT KEITH WILLIAMS AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-APPOINT RICO BACK AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-APPOINT STUART SIMPSON AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-APPOINT MARIA DA CUNHA AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-APPOINT MICHAEL FINDLAY AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-APPOINT RITA GRIFFIN AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-APPOINT SIMON THOMPSON AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 13 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITOR 14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For ADDITIONAL PRE-EMPTION RIGHTS 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Agenda Number: 712478797 -------------------------------------------------------------------------------------------------------------------------- Security: G7705H157 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: GB00BKKMKR23 -------------------------------------------------------------------------------------------------------------------------- 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 DECEMBER 2019 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY 4 TO APPROVE THE FINAL DIVIDEND Mgmt Abstain Against 5 TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR Mgmt For For 6 TO RE-ELECT STEPHEN HESTER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SCOTT EGAN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CHARLOTTE JONES AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ALASTAIR BARBOUR AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SONIA BAXENDALE AS A DIRECTOR Mgmt For For 11 TO ELECT CLARE BOUSFIELD AS A DIRECTOR Mgmt For For 12 TO RE-ELECT KATH CATES AS A DIRECTOR Mgmt For For 13 TO RE-ELECT ENRICO CUCCHIANI AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MARTIN STROBEL AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 17 TO GIVE AUTHORITY FOR THE GROUP TO MAKE Mgmt For For DONATIONS TO POLITICAL PARTIES INDEPENDENT ELECTION CANDIDATES AND POLITICAL ORGANISATIONS AND TO INCUR POLITICAL 18 TO APPROVE THE INCREASE TO THE CAP ON Mgmt For For DIRECTORS FEES 19 TO PERMIT THE DIRECTORS TO ALLOT FURTHER Mgmt For For SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY 20 TO GIVE GENERAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 21 TO GIVE ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 22 TO GIVE AUTHORITY TO ALLOT NEW ORDINARY Mgmt For For SHARES IN RELATION TO AN ISSUE OF MANDATORY CONVERTIBLE SECURITIES 23 TO GIVE AUTHORITY TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH UNDER THE AUTHORITY GIVEN UNDER RESOLUTION 22 24 TO GIVE AUTHORITY FOR THE COMPANY TO BUY Mgmt For For BACK UP TO 10 PERCENT OF ISSUED ORDINARY SHARES 25 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 26 TO APPROVE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS CMMT 23 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO THE CHANGE IN VOTING STATUS OF RESOLUTION 4, WHICH HAD PREVIOUSLY BEEN WITHDRAWN. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 398071, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RUBIS SCA Agenda Number: 712480615 -------------------------------------------------------------------------------------------------------------------------- Security: F7686C152 Meeting Type: OGM Meeting Date: 11-Jun-2020 Ticker: ISIN: FR0013269123 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004222000968-49 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For AND SETTING OF THE DIVIDEND (1.75 EURO PER COMMON SHARE AND 0.87 EURO PER PREFERENCE SHARE) 4 TERMS AND CONDITIONS OF PAYMENT OF THE Mgmt For For DIVIDEND IN SHARES OR IN CASH 5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For OLIVIER HECKENROTH AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 3 FINANCIAL YEARS 6 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT Mgmt For For AS PRINCIPAL STATUTORY AUDITOR 7 APPOINTMENT OF MR. PATRICE MOROT AS DEPUTY Mgmt For For STATUTORY AUDITOR 8 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE (OVERALL EX-POST VOTE) 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 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. GILLES GOBIN IN HIS CAPACITY AS MANAGER OF RUBIS (INDIVIDUAL EX-POST VOTE) 10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO THE COMPANY SORGEMA SARL IN ITS CAPACITY AS MANAGER OF RUBIS (INDIVIDUAL EX-POST VOTE) 11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO THE COMPANY AGENA SAS IN ITS CAPACITY AS MANAGER OF RUBIS (INDIVIDUAL EX-POST VOTE) 12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. OLIVIER HECKENROTH IN HIS CAPACITY AS CHAIRMAN OF THE SUPERVISORY BOARD OF RUBIS (INDIVIDUAL EX-POST VOTE) 13 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For MANAGEMENT OF RUBIS (EX-ANTE VOTE) 14 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD OF RUBIS (EX-ANTE VOTE) 15 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, FOR A PERIOD OF 18 MONTHS, TO PROCEED WITH A SHARE BUYBACK PROGRAMME UNDER A LIQUIDITY AGREEMENT (CEILING: 1% OF THE CAPITAL) 16 REGULATED AGREEMENTS Mgmt For For 17 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RWE AG Agenda Number: 712701324 -------------------------------------------------------------------------------------------------------------------------- Security: D6629K109 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: DE0007037129 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.80 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL 2020 6 APPROVE AFFILIATION AGREEMENT WITH GBV Mgmt For For VIERUNDDREISSIGSTE GESELLSCHAFT FUER BETEILIGUNGSVERWALTUNG MBH CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. -------------------------------------------------------------------------------------------------------------------------- SAFESTORE HOLDINGS PLC Agenda Number: 712154032 -------------------------------------------------------------------------------------------------------------------------- Security: G77733106 Meeting Type: AGM Meeting Date: 18-Mar-2020 Ticker: ISIN: GB00B1N7Z094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 OCTOBER 2019 (THE "ANNUAL REPORT"), TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR ON THOSE ACCOUNTS AND ON THE AUDITABLE PART OF THE DIRECTORS' REMUNERATION REPORT 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 OCTOBER 2019, SET OUT ON PAGES 59 TO 84 OF THE ANNUAL REPORT 3 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH FINANCIAL STATEMENTS ARE LAID BEFORE THE COMPANY 4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 5 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 OCTOBER 2019 OF 12.00 PENCE PER ORDINARY SHARE PAYABLE ON 9 APRIL 2020 TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 6 MARCH 2020 6 TO ELECT DAVID HEARN, WHO HAS BEEN Mgmt For For APPOINTED AS A DIRECTOR SINCE THE LAST ANNUAL GENERAL MEETING OF THE COMPANY, AS A DIRECTOR OF THE COMPANY 7 TO RE-ELECT FREDERIC VECCHIOLI AS A Mgmt For For DIRECTOR OF THE COMPANY 8 TO RE-ELECT ANDY JONES AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT IAN KRIEGER AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT JOANNE KENRICK AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT CLAIRE BALMFORTH AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT BILL OLIVER AS A DIRECTOR OF Mgmt For For THE COMPANY 13 APPROVAL OF DIRECTORS' REMUNERATION POLICY Mgmt For For 14 APPROVAL OF THE SAFESTORE 2020 LONG TERM Mgmt For For INCENTIVE PLAN 15 POLITICAL DONATIONS AND POLITICAL Mgmt For For EXPENDITURE 16 DIRECTORS' AUTHORITY TO ALLOT SHARES OR Mgmt For For GRANT SUBSCRIPTION OR CONVERSION RIGHTS 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 PURCHASE OF OWN SHARES BY THE COMPANY Mgmt For For 19 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE, PROVIDED THAT THIS AUTHORITY EXPIRES AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING AFTER THE DATE OF THE PASSING OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- SAFRAN SA Agenda Number: 712329134 -------------------------------------------------------------------------------------------------------------------------- Security: F4035A557 Meeting Type: MIX Meeting Date: 28-May-2020 Ticker: ISIN: FR0000073272 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 11 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:https://www.journal-officiel.gouv.fr/b alo/document/202004012000689-40 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202005112001300-57; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF THE NON-DEDUCTIBLE EXPENSES AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2019 O.4 APPOINTMENT OF PATRICIA BELLINGER AS Mgmt For For DIRECTOR O.5 RATIFICATION OF THE CO-OPTATION OF FERNANDA Mgmt For For SARAIVA AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR ELIANE CARRE-COPIN O.6 APPOINTMENT OF MARC AUBRY AS DIRECTOR Mgmt For For REPRESENTING EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR FERNANDA SARAIVA O.7 APPOINTMENT OF ANNE AUBERT AS DIRECTOR Mgmt For For REPRESENTING EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR GERARD MARDINE A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RENEWAL OF THE TERM OF OFFICE OF FERNANDA SARAIVA AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF CARLOS ARVIZU AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS O.8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO ROSS MCINNES, THE CHAIRMAN OF THE BOARD OF DIRECTORS O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO PHILIPPE PETITCOLIN, THE CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE, RELATING TO THE COMPENSATION OF CORPORATE OFFICERS O.11 SETTING OF THE ANNUAL AMOUNT ALLOCATED TO Mgmt For For DIRECTORS AS COMPENSATION FOR THEIR ACTIVITY O.12 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO DIRECTORS O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY E.16 AMENDMENT TO ARTICLES 14.1 AND 14.2 OF THE Mgmt For For BYLAWS, IN ORDER TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS (EXCLUDING DIRECTORS REPRESENTING EMPLOYEE SHAREHOLDERS AND EMPLOYEES) FROM 13 TO 14 E.17 AMENDMENT OF THE BYLAWS: SIMPLIFICATION OF Mgmt For For THE CORPORATE PURPOSE AND COMPLIANCE WITH LEGISLATIVE AND REGULATORY PROVISIONS E.18 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAIC MOTOR CORPORATION LTD Agenda Number: 711449923 -------------------------------------------------------------------------------------------------------------------------- Security: Y7443N102 Meeting Type: EGM Meeting Date: 09-Aug-2019 Ticker: ISIN: CNE000000TY6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BY-ELECTION OF DIRECTORS Mgmt For For 2 BY-ELECTION OF SUPERVISORS Mgmt For For 3.1 ISSUANCE OF CORPORATE BONDS: PAR VALUE AND Mgmt For For ISSUING VOLUME 3.2 ISSUANCE OF CORPORATE BONDS: INTEREST RATE Mgmt For For AND ITS DETERMINING METHOD 3.3 ISSUANCE OF CORPORATE BONDS: BOND TYPE AND Mgmt For For DURATION 3.4 ISSUANCE OF CORPORATE BONDS: PURPOSE OF THE Mgmt For For RAISED FUNDS 3.5 ISSUANCE OF CORPORATE BONDS: ISSUING METHOD Mgmt For For AND TARGETS, AND ARRANGEMENT FOR PLACEMENT TO EXISTING SHAREHOLDERS 3.6 ISSUANCE OF CORPORATE BONDS: GUARANTEE Mgmt For For MATTERS 3.7 ISSUANCE OF CORPORATE BONDS: REDEMPTION OR Mgmt For For RESALE TERMS 3.8 ISSUANCE OF CORPORATE BONDS: THE COMPANY'S Mgmt For For CREDIT CONDITIONS AND REPAYMENT GUARANTEE MEASURES 3.9 ISSUANCE OF CORPORATE BONDS: UNDERWRITING Mgmt For For METHOD 3.10 ISSUANCE OF CORPORATE BONDS: LISTING Mgmt For For ARRANGEMENT 3.11 ISSUANCE OF CORPORATE BONDS: VALID PERIOD Mgmt For For OF THE RESOLUTION 4 AUTHORIZATION TO THE BOARD OR ITS Mgmt For For AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE ISSUANCE OF CORPORATE BONDS -------------------------------------------------------------------------------------------------------------------------- SAIC MOTOR CORPORATION LTD Agenda Number: 712690266 -------------------------------------------------------------------------------------------------------------------------- Security: Y7443N102 Meeting Type: AGM Meeting Date: 11-Jun-2020 Ticker: ISIN: CNE000000TY6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2019 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2019 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2019 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For 4 2019 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY8.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 5 2019 ANNUAL ACCOUNTS Mgmt For For 6 2019 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 7 SIGNING OF CONTINUING CONNECTED Mgmt For For TRANSACTIONS FRAMEWORK AGREEMENT AND ESTIMATION OF THE AMOUNT OF 2020 CONTINUING CONNECTED TRANSACTIONS 8 PROVISION OF GUARANTEE FOR A COMPANY Mgmt Against Against 9 A COMPANY'S PROVISION OF GUARANTEE QUOTA Mgmt For For FOR ITS CONTROLLED SUBSIDIARIES 10 A 2ND COMPANY'S PROVISION OF GUARANTEE Mgmt For For QUOTA FOR A 3RD COMPANY 11 THE 2ND COMPANY'S SUBSIDIARIES' PROVISION Mgmt For For OF GUARANTEE QUOTA FOR ITS CONTROLLED SUBSIDIARIES 12 REAPPOINTMENT OF FINANCIAL AUDIT FIRM: Mgmt For For DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS (LLP) 13 REAPPOINTMENT OF INTERNAL CONTROL AUDIT Mgmt For For FIRM: DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS (LLP) 14 PARTICIPATION IN THE INCENTIVE FUND PLAN BY Mgmt Against Against DIRECTORS 15 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against ASSOCIATION CMMT 21 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTIONS 12 AND 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD Agenda Number: 712181786 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: AGM Meeting Date: 18-Mar-2020 Ticker: ISIN: KR7005930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: HAN JONG HEE Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR: CHOE YUN HO Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. LTD Agenda Number: 712216426 -------------------------------------------------------------------------------------------------------------------------- Security: Y7473H108 Meeting Type: AGM Meeting Date: 20-Mar-2020 Ticker: ISIN: KR7000810002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: JANG DUK HUI Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: BAK DAE DONG Mgmt For For 3 ELECTION OF OUTSIDE DIRECTOR AS AUDIT Mgmt For For COMMITTEE MEMBER PARK SEIMIN 4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: GIM SEONG JIN 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 02 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SANDS CHINA LTD Agenda Number: 712554422 -------------------------------------------------------------------------------------------------------------------------- Security: G7800X107 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: KYG7800X1079 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0428/2020042801238.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0428/2020042800900.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS (THE "DIRECTORS") OF THE COMPANY AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2019 2.A TO RE-ELECT MR. SHELDON GARY ADELSON AS Mgmt For For EXECUTIVE DIRECTOR 2.B TO RE-ELECT MR. CHARLES DANIEL FORMAN AS Mgmt For For NON-EXECUTIVE DIRECTOR 2.C TO RE-ELECT MR. VICTOR PATRICK HOOG ANTINK Mgmt For For AS INDEPENDENT NON-EXECUTIVE DIRECTOR 2.D TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION 3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY 7 TO APPROVE THE AMENDMENT AGREEMENT TO THE Mgmt For For SERVICE CONTRACT OF DR. WONG YING WAI (WILFRED) -------------------------------------------------------------------------------------------------------------------------- SANDVIK AB Agenda Number: 712406241 -------------------------------------------------------------------------------------------------------------------------- Security: W74857165 Meeting Type: AGM Meeting Date: 28-Apr-2020 Ticker: ISIN: SE0000667891 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 300994 DUE TO CHANGE IN TEXT OF RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: Non-Voting ATTORNEY SVEN UNGER 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 5 APPROVAL OF THE AGENDA Non-Voting 6 EXAMINATION OF WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT, Non-Voting AUDITOR'S REPORT AND THE GROUP ACCOUNTS AND AUDITOR'S REPORT FOR THE GROUP 8 RESOLUTION IN RESPECT OF ADOPTION OF THE Mgmt For For PROFIT AND LOSS ACCOUNT, BALANCE SHEET, CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET 9 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE 10 RESOLUTION IN RESPECT OF ALLOCATION OF THE Mgmt For COMPANY'S RESULT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON RECORD DAY: THE ANNUAL GENERAL MEETING ON 28 APRIL RESOLVE THAT NO DIVIDEND WILL BE PAID CMMT PLEASE NOTE THAT RESOLUTION 11 TO 16 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 DETERMINATION OF THE NUMBER OF BOARD Mgmt For MEMBERS, DEPUTY BOARD MEMBERS AND AUDITORS: EIGHT BOARD MEMBERS WITH NO DEPUTIES AND A REGISTERED PUBLIC ACCOUNTING FIRM AS AUDITOR 12 DETERMINATION OF FEES TO THE BOARD OF Mgmt For DIRECTORS AND AUDITOR 13.1 ELECTION OF BOARD MEMBER: STEFAN WIDING Mgmt For (NEW) 13.2 ELECTION OF BOARD MEMBER: KAI WARN (NEW) Mgmt For 13.3 ELECTION OF BOARD MEMBER: JENNIFER ALLERTON Mgmt For (RE-ELECTION) 13.4 ELECTION OF BOARD MEMBER: CLAES BOUSTEDT Mgmt For (RE-ELECTION) 13.5 ELECTION OF BOARD MEMBER: MARIKA Mgmt Against FREDRIKSSON (RE-ELECTION) 13.6 ELECTION OF BOARD MEMBER: JOHAN KARLSTROM Mgmt For (RE-ELECTION) 13.7 ELECTION OF BOARD MEMBER: JOHAN MOLIN Mgmt For (RE-ELECTION) 13.8 ELECTION OF BOARD MEMBER: HELENA STJERNHOLM Mgmt For (RE-ELECTION) 14 ELECTION OF CHAIRMAN OF THE BOARD: Mgmt For RE-ELECTION OF JOHAN MOLIN AS CHAIRMAN OF THE BOARD OF DIRECTORS 15 ELECTION OF AUDITOR: PURSUANT TO THE Mgmt For RECOMMENDATION OF THE AUDIT COMMITTEE, RE-ELECTION OF PRICEWATERHOUSECOOPERS AB AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE 2021 ANNUAL GENERAL MEETING 16 RESOLUTION ON INSTRUCTION FOR THE Mgmt For NOMINATION COMMITTEE 17 RESOLUTION ON GUIDELINES FOR THE Mgmt For For REMUNERATION OF SENIOR EXECUTIVES 18 RESOLUTION ON A LONG-TERM INCENTIVE PROGRAM Mgmt Against Against (LTI 2020) 19 AUTHORIZATION ON ACQUISITION OF THE Mgmt For For COMPANY'S OWN SHARES 20 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SANOFI SA Agenda Number: 712261091 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: OGM Meeting Date: 28-Apr-2020 Ticker: ISIN: FR0000120578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT 08 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202003132000532-32https://www.journa l-officiel.gouv.fr/balo/document/20200408200 0785-43; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT & URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND: EUR 3.15 PER SHARE 4 APPROVAL OF REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 5 RATIFICATION OF THE APPOINTMENT BY Mgmt For For CO-OPTATION OF MR. PAUL HUDSON AS DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For LAURENT ATTAL AS A DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CAROLE PIWNICA AS A DIRECTOR 8 RENEWAL OF THE TERM OF OFFICE OF MRS. DIANE Mgmt For For SOUZA AS A DIRECTOR 9 RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS Mgmt For For SUDHOF AS A DIRECTOR 10 APPOINTMENT OF MRS. RACHEL DUAN AS A Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MRS. SUET-FERN 11 APPOINTMENT OF MRS. LISE KINGO AS A Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MRS. CLAUDIE HAIGNERE 12 SETTING THE AMOUNT OF DIRECTORS' Mgmt For For COMPENSATION 13 APPROVAL OF THE DIRECTORS' COMPENSATION Mgmt For For POLICY 14 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 15 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For CHIEF EXECUTIVE OFFICER 16 APPROVAL OF THE REPORT ON THE COMPENSATION Mgmt For For OF CORPORATE OFFICERS ISSUED PURSUANT TO ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE 17 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, TO MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS 18 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, TO MR. PAUL HUDSON, CHIEF EXECUTIVE OFFICER AS OF 01 SEPTEMBER 2019 19 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. OLIVIER BRANDICOURT, CHIEF EXECUTIVE OFFICER UNTIL 31 AUGUST 2019 20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY (USABLE OUTSIDE PUBLIC OFFERING PERIODS 21 POWER TO CARRY OUT FORMALITIES Mgmt For For CMMT 17 MAR 2020: PLEASE NOTE THAT THE FRENCH Non-Voting PROXY CARD IS AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935131021 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 01-Apr-2020 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick de La Mgmt For For Chevardiere 1B. Election of Director: Miguel M. Galuccio Mgmt For For 1C. Election of Director: Olivier Le Peuch Mgmt For For 1D. Election of Director: Tatiana A. Mitrova Mgmt For For 1E. Election of Director: Lubna S. Olayan Mgmt For For 1F. Election of Director: Mark G. Papa Mgmt For For 1G. Election of Director: Leo Rafael Reif Mgmt For For 1H. Election of Director: Henri Seydoux Mgmt For For 1I. Election of Director: Jeff W. Sheets Mgmt For For 2. Approval of the advisory resolution to Mgmt For For approve our executive compensation. 3. Approval of our consolidated balance sheet Mgmt For For as of December 31, 2019; our consolidated statement of income for the year ended December 31, 2019; and our Board of Directors' declarations of dividends in 2019, as reflected in our 2019 Annual Report to Stockholders. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2020. -------------------------------------------------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Agenda Number: 712239715 -------------------------------------------------------------------------------------------------------------------------- Security: F86921107 Meeting Type: MIX Meeting Date: 23-Apr-2020 Ticker: ISIN: FR0000121972 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202003062000440-29 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For AND SETTING OF THE DIVIDEND: EUR 2.55 PER SHARE O.4 INFORMATION ON THE AGREEMENTS CONCLUDED Mgmt For For DURING THE PREVIOUS FINANCIAL YEARS O.5 APPROVAL OF A NEW REGULATED AGREEMENT Mgmt For For RELATING TO THE CONDITIONS OF DEPARTURE OF THE DEPUTY CHIEF EXECUTIVE OFFICER MR. EMMANUEL BABEAU O.6 APPROVAL OF THE COMPENSATION REPORT FOR THE Mgmt For For PAST FINANCIAL YEAR O.7 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN-PASCAL TRICOIRE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. EMMANUEL BABEAU AS DEPUTY CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.10 APPROVAL (I) OF THE COMPENSATION POLICY Mgmt For For SPECIFICALLY APPLICABLE TO MR. EMMANUEL BABEAU, DEPUTY CHIEF EXECUTIVE OFFICER, IN THE CONTEXT OF HIS DEPARTURE AND (II) OF THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2020 OR ALLOCATED FOR THE FINANCIAL YEAR 2020 TO THE LATTER O.11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS O.12 RENEWAL OF THE TERM OF OFFICE OF MR. LEO Mgmt For For APOTHEKER AS DIRECTOR O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CECILE CABANIS AS DIRECTOR O.14 RENEWAL OF THE TERM OF OFFICE OF MR. FRED Mgmt For For KINDLE AS DIRECTOR O.15 RENEWAL OF THE TERM OF OFFICE OF MR. WILLY Mgmt For For KISSLING AS DIRECTOR O.16 APPOINTMENT OF MRS. JILL LEE AS DIRECTOR Mgmt For For O.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE SHARES OF THE COMPANY - THE MAXIMUM PURCHASE PRICE IS SET AT 150 EUROS PER SHARE E.18 AMENDMENT TO ARTICLE 11.4 OF THE BY-LAWS TO Mgmt For For COMPLY WITH THE AMENDED LAWS AND TO ALLOW THE APPOINTMENT OF THE SECOND DIRECTOR REPRESENTING THE EMPLOYEES BY THE EUROPEAN COMMITTEE E.19 AMENDMENT TO ARTICLES 13 AND 16 OF THE Mgmt For For BY-LAWS TO COMPLY WITH THE AMENDED LAWS AND RECTIFICATION OF A MATERIAL ERROR E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF THE COMPANY SAVINGS PLAN WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES: IN FAVOUR OF EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP, EITHER DIRECTLY, OR VIA ENTITIES ACTING ON THEIR BEHALF OR ENTITIES ACTING TO OFFER EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP BENEFITS COMPARABLE TO THOSE OFFERED TO THE MEMBERS OF THE COMPANY SAVINGS PLAN, WITHIN THE LIMIT OF 1% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT O.22 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCHRODERS PLC Agenda Number: 712315894 -------------------------------------------------------------------------------------------------------------------------- Security: G78602136 Meeting Type: AGM Meeting Date: 30-Apr-2020 Ticker: ISIN: GB0002405495 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE THE FINAL DIVIDEND: 79 PENCE PER Mgmt For For SHARE ON THE ORDINARY SHARES 3 TO APPROVE THE REMUNERATION REPORT Mgmt For For 4 TO APPROVE THE REMUNERATION POLICY Mgmt For For 5 TO APPROVE THE SCHRODERS LONG TERM Mgmt For For INCENTIVE PLAN 6 TO APPROVE THE SCHRODERS DEFERRED AWARD Mgmt For For PLAN 7 TO ELECT MATTHEW WESTERMAN AS A DIRECTOR Mgmt For For 8 TO ELECT CLAIRE FITZALAN HOWARD AS A Mgmt For For DIRECTOR 9 TO RE-ELECT MICHAEL DOBSON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PETER HARRISON AS A DIRECTOR Mgmt For For 11 TO RE-ELECT RICHARD KEERS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT IAN KING AS A DIRECTOR Mgmt For For 13 TO RE-ELECT SIR DAMON BUFFINI AS A DIRECTOR Mgmt For For 14 TO RE-ELECT RHIAN DAVIES AS A DIRECTOR Mgmt For For 15 TO RE-ELECT RAKHI GOSS-CUSTARD AS A Mgmt For For DIRECTOR 16 TO RE-ELECT DEBORAH WATERHOUSE AS A Mgmt For For DIRECTOR 17 TO RE-ELECT LEONIE SCHRODER AS A DIRECTOR Mgmt For For 18 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For 19 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE AUDITOR'S REMUNERATION 20 TO AUTHORISE POLITICAL DONATIONS Mgmt For For 21 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For 22 TO APPROVE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 23 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For SHARES 24 NOTICE OF GENERAL MEETINGS: THAT A GENERAL Mgmt For For MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Agenda Number: 935080022 -------------------------------------------------------------------------------------------------------------------------- Security: G7945M107 Meeting Type: Annual Meeting Date: 29-Oct-2019 Ticker: STX ISIN: IE00B58JVZ52 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William D. Mosley Mgmt For For 1B. Election of Director: Stephen J. Luczo Mgmt For For 1C. Election of Director: Mark W. Adams Mgmt For For 1D. Election of Director: Judy Bruner Mgmt For For 1E. Election of Director: Michael R. Cannon Mgmt For For 1F. Election of Director: William T. Coleman Mgmt For For 1G. Election of Director: Jay L. Geldmacher Mgmt For For 1H. Election of Director: Dylan Haggart Mgmt For For 1I. Election of Director: Stephanie Tilenius Mgmt For For 1J. Election of Director: Edward J. Zander Mgmt For For 2. Approve, in an advisory, non-binding vote, Mgmt For For the compensation of the Company's named executive officers ("Say-on-Pay"). 3. Ratify, in a non-binding vote, the Mgmt For For appointment of Ernst & Young LLP as the independent auditors of the Company, and authorize, in a binding vote, the Audit Committee of the Company's Board of Directors to set the auditors' remuneration. 4. Approve our Amended and Restated 2012 Mgmt For For Equity Incentive Plan. 5. Grant the Board the authority to allot and Mgmt For For issue shares. 6. Grant the Board the authority to opt-out of Mgmt For For statutory pre-emption rights. 7. Determine the price range at which the Mgmt For For Company can re-allot shares that it acquires as treasury shares. -------------------------------------------------------------------------------------------------------------------------- SEGRO PLC (REIT) Agenda Number: 712284140 -------------------------------------------------------------------------------------------------------------------------- Security: G80277141 Meeting Type: AGM Meeting Date: 21-Apr-2020 Ticker: ISIN: GB00B5ZN1N88 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITOR 2 TO DECLARE A FINAL DIVIDEND OF 14.4 PENCCE Mgmt For For PER ORDINARY SHARE 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 4 TO RE-ELECT GERALD CORBETT AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MARY BARNARD AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SUE CLAYTON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SOUMEN DAS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CHRISTOPHER FISHER AS A Mgmt For For DIRECTOR 10 TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MARTIN MOORE AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DAVID SLEATH AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 14 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For OF THE BOARD TO DETERMINE THE REMUNERATION 15 TO AUTHORISE POLITICAL DONATIONS UNDER THE Mgmt For For COMPANIES ACT 2006 16 TO CONFER ON THE DIRECTORS A GENERAL Mgmt For For AUTHORITY TO ALLOT ORDINARY SHARES 17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For RELATING TO ORDINARY SHARES ALLOTTED UNDER THE AUTHORITY GRANTED BY RESOLUTION 16 18 TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 TO ENABLE A GENERAL MEETING OTHER THAN AN Mgmt For For AGM TO BE HELD ON NOT LESS THAN 14 CLEAR DAYS NOTICE 21 TO APPROVE THE ADOPTION OF THE NEW ARTICLES Mgmt For For OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- SEVERN TRENT PLC Agenda Number: 711319891 -------------------------------------------------------------------------------------------------------------------------- Security: G8056D159 Meeting Type: AGM Meeting Date: 17-Jul-2019 Ticker: ISIN: GB00B1FH8J72 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 MARCH 2019 2 APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For 3 TO APPROVE CHANGES TO THE SEVERN TRENT PLC Mgmt For For LONG TERM INCENTIVE PLAN 2014 4 APPROVE THE EXTENSION OF THE SEVERN TRENT Mgmt For For SHARESAVE SCHEME BY AN ADDITIONAL PERIOD OF TEN YEARS 5 DECLARE A FINAL ORDINARY DIVIDEND IN Mgmt For For RESPECT OF THE YEAR ENDED 31 MARCH 2019 6 REAPPOINT KEVIN BEESTON AS DIRECTOR Mgmt For For 7 REAPPOINT JAMES BOWLING AS DIRECTOR Mgmt For For 8 REAPPOINT JOHN COGHLAN AS DIRECTOR Mgmt For For 9 REAPPOINT ANDREW DUFF AS DIRECTOR Mgmt For For 10 REAPPOINT OLIVIA GARFIELD AS DIRECTOR Mgmt For For 11 REAPPOINT DOMINIQUE REINICHE AS DIRECTOR Mgmt For For 12 REAPPOINT PHILIP REMNANT CBE AS DIRECTOR Mgmt For For 13 REAPPOINT DAME ANGELA STRANK AS DIRECTOR Mgmt For For 14 REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For COMPANY 15 AUTHORISE THE AUDIT COMMITTEE TO DETERMINE Mgmt For For THE REMUNERATION OF THE AUDITOR 16 AUTHORISE THE COMPANY AND ALL COMPANIES Mgmt For For WHICH ARE SUBSIDIARIES OF THE COMPANY TO MAKE POLITICAL DONATIONS NOT EXCEEDING GBP 50,000 IN TOTAL 17 RENEW THE COMPANY'S AUTHORITY TO ALLOT Mgmt For For SHARES 18 DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF Mgmt For For THE ISSUED SHARE CAPITAL 19 DISAPPLY PRE-EMPTION RIGHTS ON UP TO AN Mgmt For For ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 20 AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS ORDINARY SHARES 21 AUTHORISE GENERAL MEETINGS OF THE COMPANY, Mgmt For For OTHER THAN ANNUAL GENERAL MEETINGS, TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SEVERSTAL PAO Agenda Number: 711463771 -------------------------------------------------------------------------------------------------------------------------- Security: 818150302 Meeting Type: EGM Meeting Date: 06-Sep-2019 Ticker: ISIN: US8181503025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PAYMENT (ANNOUNCEMENT) OF DIVIDENDS FOR THE Mgmt For For RESULTS OF THE FIRST HALF OF 2019. PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF THE FIRST HALF OF 2019 IN THE AMOUNT OF 26 ROUBLES 72 KOPECKS PER ONE ORDINARY REGISTERED SHARE. FORM OF THE DIVIDEND PAYMENT: MONETARY FUNDS. THE PAYMENT OF DIVIDENDS IN MONETARY FUNDS SHALL BE MADE BY THE COMPANY BY MEANS OF BANK TRANSFER. DETERMINE THE 17TH OF SEPTEMBER 2019 AS THE DATE AS OF WHICH THE PERSONS ENTITLED TO RECEIVE DIVIDENDS FOR THE RESULTS OF THE FIRST HALF OF 2019 TO BE DETERMINED CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED -------------------------------------------------------------------------------------------------------------------------- SEVERSTAL PAO Agenda Number: 712558242 -------------------------------------------------------------------------------------------------------------------------- Security: 818150302 Meeting Type: AGM Meeting Date: 05-Jun-2020 Ticker: ISIN: US8181503025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 10 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 10 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1.1 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against OF DIRECTORS OF PAO SEVERSTAL: ALEXEY ALEXANDROVICH MORDASHOV 1.2 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against OF DIRECTORS OF PAO SEVERSTAL: ALEXANDER ANATOLIEVICH SHEVELEV 1.3 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against OF DIRECTORS OF PAO SEVERSTAL: ALEXEY GENNADIEVICH KULICHENKO 1.4 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against OF DIRECTORS OF PAO SEVERSTAL: ANDREY ALEXEEVICH MITYUKOV 1.5 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against OF DIRECTORS OF PAO SEVERSTAL: AGNES ANNA RITTER 1.6 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For OF DIRECTORS OF PAO SEVERSTAL: PHILIP JOHN DAYER 1.7 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For OF DIRECTORS OF PAO SEVERSTAL: DAVID ALUN BOWEN 1.8 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For OF DIRECTORS OF PAO SEVERSTAL: VEIKKO SAKARI TAMMINEN 1.9 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For OF DIRECTORS OF PAO SEVERSTAL: VLADIMIR ALEXANDROVICH MAU 1.10 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For OF DIRECTORS OF PAO SEVERSTAL: ALEXANDER ALEXANDROVICH AUZAN 2 A) ALLOCATE THE PROFIT OF PAO SEVERSTAL Mgmt For For BASED ON 2019 RESULTS. PAY (ANNOUNCE) DIVIDENDS FOR 2019 RESULTS IN THE AMOUNT OF 26 ROUBLES 26 KOPECKS PER ONE ORDINARY REGISTERED SHARE. FORM OF THE DIVIDEND PAYMENT: MONETARY FUNDS. THE PAYMENT OF DIVIDENDS IN MONETARY FUNDS SHALL BE MADE BY THE COMPANY BY MEANS OF BANK TRANSFER. DETERMINE THE 16TH OF JUNE 2020 AS THE DATE AS OF WHICH THE PERSONS ENTITLED TO RECEIVE DIVIDENDS FOR THE RESULTS OF 2019 TO BE DETERMINED. B) PROFIT BASED ON 2019 RESULTS NOT EARMARKED FOR THE PAYMENT OF DIVIDENDS FOR 2019 RESULTS SHALL NOT BE ALLOCATED 3 PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF Mgmt For For THE FIRST QUARTER OF 2020 IN THE AMOUNT OF 27 ROUBLES 35 KOPECKS PER ONE ORDINARY REGISTERED SHARE. FORM OF THE DIVIDEND PAYMENT: MONETARY FUNDS. THE PAYMENT OF DIVIDENDS IN MONETARY FUNDS SHALL BE MADE BY THE COMPANY BY MEANS OF BANK TRANSFER. DETERMINE THE 16TH OF JUNE 2020 AS THE DATE AS OF WHICH THE PERSONS ENTITLED TO RECEIVE DIVIDENDS FOR THE RESULTS OF THE FIRST QUARTER OF 2020 TO BE DETERMINED 4 APPROVE JSC "KPMG" (INN: 7702019950. THE Mgmt For For PRINCIPAL REGISTRATION NUMBER OF THE ENTRY IN THE REGISTER OF AUDITORS AND AUDIT ORGANIZATIONS: 11603053203) AS THE AUDITOR OF PAO SEVERSTAL CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED -------------------------------------------------------------------------------------------------------------------------- SEVERSTAL PJSC Agenda Number: 711727543 -------------------------------------------------------------------------------------------------------------------------- Security: 818150302 Meeting Type: EGM Meeting Date: 22-Nov-2019 Ticker: ISIN: US8181503025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF Mgmt For For THE NINE MONTHS OF 2019 IN THE AMOUNT OF 27 ROUBLES 47 KOPECKS PER ONE ORDINARY REGISTERED SHARE. FORM OF THE DIVIDEND PAYMENT: MONETARY FUNDS. THE PAYMENT OF DIVIDENDS IN MONETARY FUNDS SHALL BE MADE BY THE COMPANY BY MEANS OF BANK TRANSFER. DETERMINE THE 3RD OF DECEMBER 2019 AS THE DATE AS OF WHICH THE PERSONS ENTITLED TO RECEIVE DIVIDENDS FOR THE RESULTS OF THE NINE MONTHS OF 2019 TO BE DETERMINED -------------------------------------------------------------------------------------------------------------------------- SHIKOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 712759301 -------------------------------------------------------------------------------------------------------------------------- Security: J72079106 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3350800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Saeki, Hayato 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagai, Keisuke 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Manabe, Nobuhiko 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamada, Kenji 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shirai, Hisashi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishizaki, Akifumi 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Isao 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamasaki, Tassei 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takahata, Fujiko 4.1 Shareholder Proposal: Remove a Director Shr Against For Saeki, Hayato 4.2 Shareholder Proposal: Remove a Director Shr Against For Nagai, Keisuke 4.3 Shareholder Proposal: Remove a Director Shr Against For Manabe, Nobuhiko 4.4 Shareholder Proposal: Remove a Director Shr Against For Yamada, Kenji 4.5 Shareholder Proposal: Remove a Director Shr Against For Shirai, Hisashi 4.6 Shareholder Proposal: Remove a Director Shr Against For Nishizaki, Akifumi 4.7 Shareholder Proposal: Remove a Director Shr Against For Kobayashi, Isao 4.8 Shareholder Proposal: Remove a Director Shr Against For Yamasaki, Tassei 4.9 Shareholder Proposal: Remove a Director Shr Against For Arai, Hiroshi 4.10 Shareholder Proposal: Remove a Director Shr Against For Kawahara, Hiroshi 4.11 Shareholder Proposal: Remove a Director Shr Against For Morita, Koji 4.12 Shareholder Proposal: Remove a Director Shr Against For Ihara, Michiyo 4.13 Shareholder Proposal: Remove a Director Shr Against For Takeuchi, Katsuyuki 4.14 Shareholder Proposal: Remove a Director Shr Against For Kagawa, Ryohei 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) -------------------------------------------------------------------------------------------------------------------------- SHURGARD SELF STORAGE SA Agenda Number: 712282867 -------------------------------------------------------------------------------------------------------------------------- Security: L8230B107 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: LU1883301340 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE BOARD'S AND AUDITOR'S REPORTS Non-Voting 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS 3 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 5 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 6 APPROVE SHARE REPURCHASE Mgmt For For 7.1 REELECT RONALD L. HAVNER, JR. AS DIRECTOR Mgmt For For 7.2 REELECT MARC OURSIN AS DIRECTOR Mgmt For For 7.3 REELECT Z. JAMIE BEHAR AS DIRECTOR Mgmt For For 7.4 REELECT DANIEL C. STATON AS DIRECTOR Mgmt For For 7.5 REELECT OLIVIER FAUJOUR AS DIRECTOR Mgmt For For 7.6 REELECT FRANK FISKERS AS DIRECTOR Mgmt For For 7.7 REELECT IAN MARCUS AS DIRECTOR Mgmt For For 7.8 REELECT PADRAIG MCCARTHY AS DIRECTOR Mgmt For For 7.9 REELECT ISABELLE MOINS AS DIRECTOR Mgmt For For 7.10 REELECT MURIEL DE LATHOUWER AS DIRECTOR Mgmt For For 8 ELECT EVERETT MILLER III AS DIRECTOR Mgmt For For 9 RENEW APPOINTMENT OF AUDITOR Mgmt For For 10 APPROVE REMUNERATION POLICY Mgmt For For 11 APPROVE REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SIAM CEMENT PUBLIC CO LTD Agenda Number: 712562140 -------------------------------------------------------------------------------------------------------------------------- Security: Y7866P147 Meeting Type: AGM Meeting Date: 08-Jun-2020 Ticker: ISIN: TH0003010Z12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACKNOWLEDGE THE COMPANY'S ANNUAL REPORT Mgmt For For FOR THE YEAR 2019 2 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2019 3 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For PROFIT FOR THE YEAR 2019 4.1 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For REPLACEMENT OF WHOSE TO BE RETIRED BY ROTATION: MR. KAN TRAKULHOON 4.2 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For REPLACEMENT OF WHOSE TO BE RETIRED BY ROTATION: MR. PRASARN TRAIRATVORAKUL 4.3 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For REPLACEMENT OF WHOSE TO BE RETIRED BY ROTATION: MR. CHOLNANAT YANARANOP 4.4 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For REPLACEMENT OF WHOSE TO BE RETIRED BY ROTATION: MR. THAPANA SIRIVADHANABHAKDI 5 TO CONSIDER AND APPOINT THE AUDITORS AND Mgmt For For FIX THE AUDIT FEE FOR THE YEAR 2020 6 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For FOR DIRECTORS AND SUB-COMMITTEE MEMBERS FOR THE YEAR 2020 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 402302 DUE TO RECEIPT OF UPDATED DIRECTOR NAMES UNDER RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN -------------------------------------------------------------------------------------------------------------------------- SIGNATURE AVIATION PLC Agenda Number: 712338741 -------------------------------------------------------------------------------------------------------------------------- Security: G8127H114 Meeting Type: AGM Meeting Date: 15-May-2020 Ticker: ISIN: GB00BKDM7X41 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 RE-ELECT AMEE CHANDE AS DIRECTOR Mgmt For For 3 RE-ELECT DAVID CROOK AS DIRECTOR Mgmt For For 4 RE-ELECT WAYNE EDMUNDS AS DIRECTOR Mgmt For For 5 RE-ELECT PETER EDWARDS AS DIRECTOR Mgmt For For 6 RE-ELECT EMMA GILTHORPE AS DIRECTOR Mgmt For For 7 RE-ELECT VICTORIA JARMAN AS DIRECTOR Mgmt For For 8 RE-ELECT MARK JOHNSTONE AS DIRECTOR Mgmt For For 9 RE-ELECT STEPHEN KING AS DIRECTOR Mgmt For For 10 RE-ELECT SIR NIGEL RUDD AS DIRECTOR Mgmt For For 11 RE-ELECT PETER VENTRESS AS DIRECTOR Mgmt For For 12 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 13 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 14 APPROVE REMUNERATION REPORT Mgmt For For 15 AUTHORISE ISSUE OF EQUITY Mgmt For For 16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 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 -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 935163864 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: SPG ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glyn F. Aeppel Mgmt For For 1b. Election of Director: Larry C. Glasscock Mgmt For For 1c. Election of Director: Karen N. Horn, Ph.D. Mgmt For For 1d. Election of Director: Allan Hubbard Mgmt For For 1e. Election of Director: Reuben S. Leibowitz Mgmt For For 1f. Election of Director: Gary M. Rodkin Mgmt For For 1g. Election of Director: Stefan M. Selig Mgmt For For 1h. Election of Director: Daniel C. Smith, Mgmt For For Ph.D. 1i. Election of Director: J. Albert Smith, Jr. Mgmt For For 1j. Election of Director: Marta R. Stewart Mgmt For For 2. An advisory vote to approve the Mgmt For For compensation of our Named Executive Officers. 3. Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- SK TELECOM CO., LTD. Agenda Number: 935136146 -------------------------------------------------------------------------------------------------------------------------- Security: 78440P108 Meeting Type: Annual Meeting Date: 26-Mar-2020 Ticker: SKM ISIN: US78440P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Financial Statements for the Mgmt For 36th Fiscal Year (2019) 2. Amendments to the Articles of Incorporation Mgmt For 3.1 Grant of Stock Options (Directors) Mgmt For 3.2 Grant of Stock Options (Unregistered Mgmt For Executive Officers) 4.1 Approval of the Appointment of an Executive Mgmt For Director Candidate: Park, Jung Ho 4.2 Approval of the Appointment of a Mgmt For Non-Executive Director Candidate: Cho, Dae Sik 4.3 Approval of the Appointment of an Mgmt For Independent Non-Executive Director Candidate: Kim, Yong-Hak 4.4 Approval of the Appointment of an Mgmt For Independent Non-Executive Director Candidate: Kim, Junmo 4.5 Approval of the Appointment of an Mgmt For Independent Non-Executive Director Candidate: Ahn, Jung Ho 5.1 Approval of the Appointment of a Member of Mgmt For the Audit Committee Candidate: Kim, Yong-Hak 5.2 Approval of the Appointment of a Member of Mgmt For the Audit Committee Candidate: Ahn, Jung Ho 6. Approval of Ceiling Amount of Remuneration Mgmt For for Directors (Note: Proposed Ceiling Amount of the Remuneration for 8 Directors is KRW 12 billion.) 7. Amendments to the Remuneration Policy for Mgmt For Executives -------------------------------------------------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN AB Agenda Number: 712826203 -------------------------------------------------------------------------------------------------------------------------- Security: W25381141 Meeting Type: AGM Meeting Date: 29-Jun-2020 Ticker: ISIN: SE0000148884 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 406620 DUE TO WITHDRAWAL OF RESOLUTION 14.A.3. 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 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting 3 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES OF THE MEETING TOGETHER WITH THE CHAIRMAN 4 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 5 APPROVAL OF THE AGENDA Non-Voting 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS' REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDITORS' REPORT ON THE CONSOLIDATED ACCOUNTS 8 ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND Mgmt For For BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET 9 ALLOCATION OF THE BANK'S PROFIT AS SHOWN IN Mgmt For For THE BALANCE SHEET ADOPTED BY THE MEETING 10.1 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: JOHAN H. ANDRESEN 10.2 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: SIGNHILD ARNEGARD HANSEN 10.3 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: ANNE-CATHERINE BERNER 10.4 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: SAMIR BRIKHO 10.5 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: WINNIE FOK 10.6 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: ANNA-KARIN GLIMSTROM 10.7 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: ANNIKA DAHLBERG 10.8 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: CHARLOTTA LINDHOLM 10.9 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: TOMAS NICOLIN 10.10 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: SVEN NYMAN 10.11 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: LARS OTTERSGARD 10.12 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: JESPER OVESEN 10.13 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: HELENA SAXON 10.14 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: JOHAN TORGEBY (AS MEMBER OF THE BOARD OF DIRECTORS) 10.15 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: MARCUS WALLENBERG 10.16 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: HAKAN WESTERBERG 10.17 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: JOHAN TORGEBY (AS PRESIDENT) CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 14.A2 Non-Voting AND 14.A4 TO 15 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For AND AUDITORS TO BE ELECTED BY THE MEETING: 10 DIRECTORS AND ONE AUDITOR 12 DETERMINATION OF THE NUMBER OF AUDITORS: Mgmt For ONE AUDITOR 13.1 DETERMINATION OF REMUNERATION TO THE Mgmt For DIRECTORS AND THE AUDITOR ELECTED BY THE MEETING: FEES TO THE BOARD OF DIRECTORS 13.2 DETERMINATION OF REMUNERATION TO THE Mgmt For DIRECTORS AND THE AUDITOR ELECTED BY THE MEETING: FEES TO THE AUDITOR 14.A1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2021: SIGNHILD ARNEGARD HANSEN 14.A2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2021: ANNE-CATHERINE BERNER 14.A3 ELECTION OF THE MEMBER OF THE BOARD OF Non-Voting DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2021: SAMIR BRIKHO 14.A4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2021: WINNIE FOK 14.A5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2021: SVEN NYMAN 14.A6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2021: LARS OTTERSGARD 14.A7 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2021: JESPER OVESEN 14.A8 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2021: HELENA SAXON 14.A9 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2021: JOHAN TORGEBY 14A10 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2021: MARCUS WALLENBERG 14.B THE NOMINATION COMMITTEE PROPOSES Mgmt Against RE-ELECTION OF MARCUS WALLENBERG AS CHAIRMAN OF THE BOARD 15 ELECTION OF AUDITOR: THE NOMINATION Mgmt For COMMITTEE PROPOSES ELECTION OF THE REGISTERED PUBLIC ACCOUNTING FIRM ERNST & YOUNG AB FOR THE PERIOD UP TO AND INCLUDING THE ANNUAL GENERAL MEETING 2021. SHOULD ERNST & YOUNG AB BE ELECTED, THE AUTHORISED PUBLIC ACCOUNTANT HAMISH MABON WILL BE MAIN RESPONSIBLE 16 THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For GUIDELINES FOR SALARY AND OTHER REMUNERATION FOR THE PRESIDENT AND OTHER MEMBERS OF THE GROUP EXECUTIVE COMMITTEE 17.A THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For LONG-TERM EQUITY PROGRAMMES FOR 2020: SEB ALL EMPLOYEE PROGRAMME 2020 (AEP) FOR ALL EMPLOYEES IN MOST OF THE COUNTRIES WHERE SEB OPERATES 17.B THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For LONG-TERM EQUITY PROGRAMMES FOR 2020: SEB SHARE DEFERRAL PROGRAMME 2020 (SDP) FOR THE GROUP EXECUTIVE COMMITTEE, CERTAIN OTHER SENIOR MANAGERS AND KEY EMPLOYEES 17.C THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For LONG-TERM EQUITY PROGRAMMES FOR 2020: SEB RESTRICTED SHARE PROGRAMME 2020 (RSP) FOR OTHER THAN SENIOR MANAGERS IN CERTAIN BUSINESS UNITS 18.A THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For ACQUISITION AND SALE OF THE BANK'S OWN SHARES: ACQUISITION OF THE BANK'S OWN SHARES IN ITS SECURITIES BUSINESS 18.B THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For ACQUISITION AND SALE OF THE BANK'S OWN SHARES: ACQUISITION AND SALE OF THE BANK'S OWN SHARES FOR CAPITAL PURPOSES AND FOR LONG-TERM EQUITY PROGRAMMES 18.C THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For ACQUISITION AND SALE OF THE BANK'S OWN SHARES: TRANSFER OF THE BANK'S OWN SHARES TO PARTICIPANTS IN THE 2020 LONG-TERM EQUITY PROGRAMMES 19 THE BOARD OF DIRECTOR'S PROPOSAL FOR Mgmt For For DECISION ON AUTHORISATION TO THE BOARD OF DIRECTORS TO ISSUE CONVERTIBLES 20 THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For APPOINTMENT OF AUDITORS OF FOUNDATIONS THAT HAVE DELEGATED THEIR BUSINESS TO THE BANK 21 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt For For AMEND THE ARTICLES OF ASSOCIATION 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON TO AMEND THE ARTICLES OF ASSOCIATION 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON REGARDING VOTING RIGHTS GRADING AND REPRESENTATION FOR CERTAIN SHAREHOLDERS IN THE BOARD OF DIRECTORS AND THE NOMINATION COMMITTEE 24 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SKANSKA AB Agenda Number: 712179236 -------------------------------------------------------------------------------------------------------------------------- Security: W83567110 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: SE0000113250 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING: Non-Voting ATTORNEY EVA HAGG 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting MINUTES TOGETHER WITH THE CHAIRMAN OF THE MEETING 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 REPORT BY THE CHAIRMAN OF THE BOARD AND BY Non-Voting THE CEO 8 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting AUDITORS' REPORT FOR 2019 AND THE CONSOLIDATED ACCOUNTS AND THE AUDITORS' REPORT ON THE CONSOLIDATED ACCOUNTS FOR 2019 AND THE AUDITOR'S REPORT WHETHER THE PRINCIPLES FOR SALARY AND OTHER REMUNERATION TO SENIOR EXECUTIVES HAVE BEEN COMPLIED WITH, AS WELL AS THE AUDITOR'S PRESENTATION OF THE AUDIT WORK WITH RESPECT TO 2019 9 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 10 RESOLUTION ON THE DISPOSITIONS OF THE Mgmt For For COMPANY'S RESULTS PURSUANT TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF THE RECORD DATE FOR DIVIDEND: SEK 6.25 PER SHARE 11 RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For THE MEMBERS OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2019 CMMT PLEASE NOTE THAT RESOLUTIONS 12 TO 15 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For THE BOARD AND DEPUTY MEMBERS TO BE ELECTED BY THE MEETING AND THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: SEVEN 13 DETERMINATION OF THE FEES PAYABLE TO Mgmt For MEMBERS OF THE BOARD ELECTED BY THE MEETING AND TO THE AUDITOR 14.A RE-ELECTION OF BOARD MEMBER: HANS BIORCK Mgmt For 14.B RE-ELECTION OF BOARD MEMBER: PAR BOMAN Mgmt Against 14.C RE-ELECTION OF BOARD MEMBER: JAN GURANDER Mgmt For 14.D RE-ELECTION OF BOARD MEMBER: FREDRIK Mgmt Against LUNDBERG 14.E RE-ELECTION OF BOARD MEMBER: CATHERINE Mgmt For MARCUS 14.F RE-ELECTION OF BOARD MEMBER: JAYNE MCGIVERN Mgmt For 14.G ELECTION OF BOARD MEMBER: ASA SODERSTROM Mgmt For WINBERG 14.H RE-ELECTION OF THE CHAIRMAN OF THE BOARD: Mgmt For HANS BIORCK 15 ELECTION OF AUDITOR: THE NOMINATION Mgmt For COMMITTEE PROPOSES, IN ACCORDANCE WITH THE RECOMMENDATION BY THE AUDIT COMMITTEE, RE-ELECTION OF THE REGISTERED ACCOUNTING FIRM ERNST & YOUNG AB AS THE COMPANY'S EXTERNAL AUDITOR FOR THE PERIOD UNTIL THE END OF THE 2021 MEETING 16 RESOLUTION ON GUIDELINES FOR SALARY AND Mgmt For For OTHER REMUNERATION TO SENIOR EXECUTIVES 17 DECISION TO AUTHORIZE THE BOARD TO RESOLVE Mgmt For For ON ACQUISITION OF OWN SERIES B SHARES IN SKANSKA ON A REGULATED MARKET 18 CLOSING OF THE MEETING Non-Voting CMMT 21 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SKF AB Agenda Number: 712172446 -------------------------------------------------------------------------------------------------------------------------- Security: W84237143 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: SE0000108227 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF A CHAIRMAN FOR THE ANNUAL Non-Voting GENERAL MEETING: SVEN UNGER 3 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF AGENDA Non-Voting 5 ELECTION OF PERSONS TO VERIFY THE MINUTES Non-Voting 6 CONSIDERATION OF WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7 PRESENTATION OF ANNUAL REPORT AND AUDIT Non-Voting REPORT AS WELL AS CONSOLIDATED ACCOUNTS AND AUDIT REPORT FOR THE GROUP 8 ADDRESS BY THE PRESIDENT Non-Voting 9 MATTER OF ADOPTION OF THE INCOME STATEMENT Mgmt For For AND BALANCE SHEET AND CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET FOR THE GROUP 10 RESOLUTION REGARDING DISTRIBUTION OF Mgmt For For PROFITS: 6.25 PER SHARE 11 MATTER OF DISCHARGE OF THE BOARD MEMBERS Mgmt For For AND THE PRESIDENT FROM LIABILITY CMMT PLEASE NOTE THAT THE RESOLUTIONS 12, 13, Non-Voting 14.1 TO 14.9 AND 15 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING. THANK YOU 12 DETERMINATION OF NUMBER OF BOARD MEMBERS Mgmt For AND DEPUTY MEMBERS: NINE MEMBERS AND NO DEPUTY MEMBERS 13 DETERMINATION OF FEE FOR THE BOARD MEMBERS Mgmt For 14.1 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For MEMBER: HANS STRABERG 14.2 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For MEMBER: HOCK GOH 14.3 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For MEMBER: ALRIK DANIELSON 14.4 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For MEMBER: RONNIE LETEN 14.5 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For MEMBER: BARB SAMARDZICH 14.6 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For MEMBER: COLLEEN REPPLIER 14.7 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For MEMBER: GEERT FOLLENS 14.8 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For MEMBER: HAKAN BUSKHE 14.9 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For MEMBER: SUSANNA SCHNEEBERGER 15 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For DIRECTORS: HANS STRABERG 16 THE BOARD OF DIRECTORS' PROPOSAL FOR A Mgmt For For RESOLUTION ON PRINCIPLES OF REMUNERATION FOR GROUP MANAGEMENT 17 THE BOARD OF DIRECTORS' PROPOSAL FOR A Mgmt Against Against RESOLUTION ON SKF'S PERFORMANCE SHARE PROGRAMME 2020 CMMT PLEASE NOTE THAT THE RESOLUTION 18 IS Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING. THANK YOU 18 RESOLUTION REGARDING NOMINATION COMMITTEE Mgmt For -------------------------------------------------------------------------------------------------------------------------- SMURFIT KAPPA GROUP PLC Agenda Number: 712309625 -------------------------------------------------------------------------------------------------------------------------- Security: G8248F104 Meeting Type: AGM Meeting Date: 30-Apr-2020 Ticker: ISIN: IE00B1RR8406 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REVIEW OF THE COMPANY'S AFFAIRS AND Mgmt For For CONSIDERATION OF THE FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND STATUTORY AUDITOR 2 CONSIDERATION OF THE DIRECTORS' Mgmt For For REMUNERATION REPORT 3 DECLARATION OF A DIVIDEND: EUR 80.9C PER Mgmt Abstain Against SHARE 4 TO ELECT DR. LOURDES MELGAR AS A DIRECTOR Mgmt For For OF THE COMPANY 5.A RE-ELECTION OF DIRECTOR: MR. IRIAL FINAN Mgmt For For 5.B RE-ELECTION OF DIRECTOR: MR. ANTHONY Mgmt For For SMURFIT 5.C RE-ELECTION OF DIRECTOR: MR. KEN BOWLES Mgmt For For 5.D RE-ELECTION OF DIRECTOR: MS. ANNE ANDERSON Mgmt For For 5.E RE-ELECTION OF DIRECTOR: MR. FRITS Mgmt For For BEURSKENS 5.F RE-ELECTION OF DIRECTOR: MS. CAROL Mgmt For For FAIRWEATHER 5.G RE-ELECTION OF DIRECTOR: MR. JAMES LAWRENCE Mgmt For For 5.H RE-ELECTION OF DIRECTOR: MR. JOHN MOLONEY Mgmt For For 5.I RE-ELECTION OF DIRECTOR: MR. JORGEN BUHI Mgmt For For RASMUSSEN 5.J RE-ELECTION OF DIRECTOR: MR. GONZALO Mgmt For For RESTREPO 6 REMUNERATION OF THE STATUTORY AUDITOR Mgmt For For 7 AUTHORITY TO ISSUE SHARES Mgmt For For 8 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE Mgmt For For ALLOTMENT OF UP TO 5% FOR CASH) 9 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE Mgmt For For ALLOTMENT OF UP TO 5% FOR CASH IN CONNECTION WITH ACQUISITIONS / SPECIFIED INVESTMENTS) 10 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 11 CONVENING AN EXTRAORDINARY GENERAL MEETING Mgmt For For ON 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SNAM S.P.A. Agenda Number: 711581276 -------------------------------------------------------------------------------------------------------------------------- Security: T8578N103 Meeting Type: MIX Meeting Date: 23-Oct-2019 Ticker: ISIN: IT0003153415 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. E.1 TO AMEND ART. 13 AND 20 AND TO INTRODUCE Mgmt For For ART. 24 OF THE BY-LAWS. RESOLUTIONS RELATED THERETO O.1 CONSENSUAL TERMINATION OF THE EXTERNAL Mgmt For For AUDITORS' MANDATE OF PRICEWATERHOUSECOOPERS S.P.A. FOR AND TO APPOINT NEW EXTERNAL AUDITORS FOR THE YEARS 2020-2028 AND TO STATE THE RELATED EMOLUMENT -------------------------------------------------------------------------------------------------------------------------- SNAM S.P.A. Agenda Number: 712638999 -------------------------------------------------------------------------------------------------------------------------- Security: T8578N103 Meeting Type: MIX Meeting Date: 18-Jun-2020 Ticker: ISIN: IT0003153415 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT AS PER ART. 106, ITEM 4, OF THE LEGISLATIVE Non-Voting DECREE COVID19 THE PHYSICAL PARTICIPATION TO THE MEETING IS NOT FORESEEN E.1 TO CANCEL OWN SHARES HELD WITHOUT STOCK Mgmt For For CAPITAL DECREASE, FOLLOWING AMENDMENT OF ART. 5.1 (COMPANY STOCK CAPITAL) OF THE BY-LAWS. RESOLUTIONS RELATED THERETO O.1 SNAM S.P.A. BALANCE SHEET AS OF 31 DECEMBER Mgmt For For 2019. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019. BOARD OF DIRECTORS, INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO O.2 NET INCOME ALLOCATION AND DIVIDEND Mgmt For For DISTRIBUTION O.3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES, UPON REVOCATION OF THE AUTHORIZATION, GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING HELD ON 2 APRIL 2019, FOR THE UNEXECUTED PART O.4.1 REWARDING POLICY AND PAID EMOLUMENT'S Mgmt For For REPORT. FIRST SECTION: REWARDING POLICY'S REPORT (BINDING RESOLUTION) O.4.2 REWARDING POLICY AND PAID EMOLUMENT'S Mgmt For For REPORT. SECOND SECTION: PAID EMOLUMENT'S REPORT (NON-BINDING RESOLUTION) O.5 2020-2022 LONG TERM SHARE BASED INCENTIVE Mgmt For For PLAN. RESOLUTIONS NECESSARY AND RELATED THERETO O.6 TO APPOINT ONE DIRECTOR: NICOLA BEDIN Mgmt For For O.7 TO APPOINT THE BOARD OF DIRECTORS' Mgmt For For CHAIRMAN: NICOLA BEDIN -------------------------------------------------------------------------------------------------------------------------- SOCIETE GENERALE SA Agenda Number: 712283770 -------------------------------------------------------------------------------------------------------------------------- Security: F8591M517 Meeting Type: MIX Meeting Date: 19-May-2020 Ticker: ISIN: FR0000130809 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 15 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202003182000587-34 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202004152000928-46; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECIEPT OF ADDITIONAL 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 CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR 2019 O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2019; SETTING OF THE DIVIDEND: EUR 2.20 PER SHARE O.4 APPROVAL OF THE STATUTORY AUDITORS' REPORT Mgmt For For ON THE REGULATED AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHIEF EXECUTIVE OFFICER AND THE DEPUTY CHIEF EXECUTIVE OFFICERS, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For DIRECTORS, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF THE REPORT ON THE COMPENSATION Mgmt For For OF CORPORATE OFFICERS PURSUANT TO SECTION II OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. LORENZO BINI SMAGHI, CHAIRMAN OF THE BOARD OF DIRECTORS, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.10 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. FREDERIC OUDEA, CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.11 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. PHILIPPE AYMERICH, DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.12 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. SEVERIN CABANNES, DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.13 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. PHILIPPE HEIM, DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.14 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MRS. DIONY LEBOT, DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.15 ADVISORY OPINION ON THE COMPENSATION PAID Mgmt For For IN 2019 TO THE REGULATED PERSONS REFERRED TO IN ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE O.16 RENEWAL OF THE TERM OF OFFICE OF MR. JUAN Mgmt For For MARIA NIN GENOVA AS DIRECTOR O.17 APPOINTMENT OF MRS. ANNETTE MESSEMER AS Mgmt For For DIRECTOR O.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMMON SHARES OF THE COMPANY WITHIN THE LIMIT OF 5% OF THE CAPITAL E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO INCREASE THE SHARE CAPITAL, WITH RETENTION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, (I) BY THE ISSUE OF COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR ITS SUBSIDIARIES FOR A MAXIMUM NOMINAL AMOUNT OF SHARES ISSUED OF 352,000,000 EUROS, I.E. 33% OF THE CAPITAL, WITH IMPUTATION FROM THIS AMOUNT OF THOSE SET IN THE 20TH TO 25TH RESOLUTIONS, (II) AND/OR BY CAPITALIZATION, FOR A MAXIMUM NOMINAL AMOUNT OF 550 MILLION EUROS E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, BY PUBLIC OFFERING OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2 1DECREE) OF THE FRENCH MONETARY AND FINANCIAL CODE, BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR ITS SUBSIDIARIES FOR A MAXIMUM NOMINAL AMOUNT OF SHARES ISSUED OF 106,670,000 EUROS, I.E. 10% OF THE CAPITAL,WITH IMPUTATION OF THIS AMOUNT TO THAT SET IN THE 19TH RESOLUTION AND IMPUTATION OF THIS AMOUNT WITH THOSE SET IN THE 21ST AND 22ND RESOLUTIONS E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO INCREASE THE SHARE CAPITAL, WITHIN THE LIMITS OF A MAXIMUM NOMINAL AMOUNT OF 106,670,000 EUROS, I.E. 10% OF THE CAPITAL, AND OF THE CEILINGS SET BY THE 19TH AND 20TH RESOLUTIONS, TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND RELATING TO EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, EXCEPT IN THE CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO PROCEED WITH THE ISSUE OF CONTINGENT DEEPLY SUBORDINATED CONVERTIBLE BONDS, WHICH WOULD BE CONVERTED INTO SHARES OF THE COMPANY IN THE EVENT THAT THE GROUP'S COMMON EQUITY TIER 1 ("CET1") RATIO FALLS BELOW A THRESHOLD SET BY THE ISSUANCE AGREEMENT, WHICH MAY NOT EXCEED 7%, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, BY WAY OF AN OFFER REFERRED TO IN ARTICLE L. 411-2 1DECREE) OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHIN THE LIMITS OF A MAXIMUM NOMINAL AMOUNT OF 106,670,000 EUROS, I.E. 10% OF THE CAPITAL, AND OF THE CEILINGS SET BY THE 19TH AND 20TH RESOLUTIONS E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO PROCEED, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, WITH OPERATIONS TO INCREASE THE CAPITAL OR SELL SHARES RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN, WITHIN THE LIMITS OF A MAXIMUM NOMINAL AMOUNT OF 16,000,000 EUROS, I.E. 1.5% OF THE CAPITAL, AND OF THE CEILING SET BY THE 19TH RESOLUTION E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO ALLOCATE FREE PERFORMANCE SHARES, EXISTING OR TO BE ISSUED WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, TO THE REGULATED PERSONS REFERRED TO IN ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE OR TO SIMILAR PERSONS WHOSE VARIABLE COMPENSATION IS DEFERRED, WITHIN THE LIMITS OF 1.2% OF THE CAPITAL, OF WHICH 0.1% FOR THE EXECUTIVE CORPORATE OFFICERS OF SOCIETE GENERALE, AND THE CEILING SET BY THE 19TH RESOLUTION E.25 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO ALLOCATE FREE PERFORMANCE SHARES, EXISTING OR TO BE ISSUED WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, TO THE BENEFIT OF EMPLOYEES OTHER THAN THE REGULATED PERSONS REFERRED TO IN ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE OR SIMILAR PERSONS WHOSE VARIABLE COMPENSATION IS DEFERRED, WITHIN THE LIMITS OF 0.5% OF THE CAPITAL AND THE CEILING SET BY THE 19TH RESOLUTION E.26 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL, WITHIN THE LIMIT OF 5% PER PERIOD OF 24 MONTHS, OWN SHARES HELD BY THE COMPANY E.27 AMENDMENT TO ARTICLE 6.2 OF THE BYLAWS, Mgmt For For RELATING TO STATUTORY THRESHOLDS E.28 ADDITION OF AN ARTICLE 6.5 TO THE BYLAWS, Mgmt For For RELATING TO THE PARTICIPATION OF EMPLOYEES IN THE CAPITAL E.29 AMENDMENT TO SECTIONS I AND II OF ARTICLE 7 Mgmt For For OF THE BYLAWS, RELATING TO THE COMPOSITION OF THE BOARD OF DIRECTORS E.30 AMENDMENT TO ARTICLE 10 OF THE BYLAWS, Mgmt For For RELATING TO DECISION-MAKING BY THE BOARD OF DIRECTORS E.31 ALIGNMENT OF THE BYLAWS WITH THE LEGAL AND Mgmt For For REGULATORY PROVISIONS AND VARIOUS EDITORIAL AMENDMENTS E.32 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 Against Against DIRECTOR OF THE COMPANY 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Agenda Number: 935139508 -------------------------------------------------------------------------------------------------------------------------- Security: 838518108 Meeting Type: Annual Meeting Date: 24-Apr-2020 Ticker: SJI ISIN: US8385181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director For term expiring in Mgmt For For 2021: Sarah M. Barpoulis 1B. Election of Director For term expiring in Mgmt For For 2021: Keith S. Campbell 1C. Election of Director For term expiring in Mgmt For For 2021: Victor A. Fortkiewicz 1D. Election of Director For term expiring in Mgmt For For 2021: Sheila Hartnett- Devlin, CFA 1E. Election of Director For term expiring in Mgmt For For 2021: G. Edison Holland, Jr. 1F. Election of Director For term expiring in Mgmt For For 2021: Sunita Holzer 1G. Election of Director For term expiring in Mgmt For For 2021: Kevin M. O'Dowd 1H. Election of Director For term expiring in Mgmt For For 2021: Michael J. Renna 1I. Election of Director For term expiring in Mgmt For For 2021: Joseph M. Rigby 1J. Election of Director For term expiring in Mgmt For For 2021: Frank L. Sims 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST GAS HOLDINGS, INC. Agenda Number: 935152570 -------------------------------------------------------------------------------------------------------------------------- Security: 844895102 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: SWX ISIN: US8448951025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert L. Boughner Mgmt For For JosE A. Cardenas Mgmt For For Stephen C. Comer Mgmt For For John P. Hester Mgmt For For Jane Lewis-Raymond Mgmt For For Anne L. Mariucci Mgmt For For Michael J. Melarkey Mgmt For For A. Randall Thoman Mgmt For For Thomas A. Thomas Mgmt For For Leslie T. Thornton Mgmt For For 2. To APPROVE, on a non-binding, advisory Mgmt For For basis, the Company's Executive Compensation. 3. To RATIFY the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- SPAR GROUP LTD Agenda Number: 711912863 -------------------------------------------------------------------------------------------------------------------------- Security: S8050H104 Meeting Type: AGM Meeting Date: 11-Feb-2020 Ticker: ISIN: ZAE000058517 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For O.2 APPOINTMENT OF LWAZI KOYANA AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR O.3.1 RE-ELECTION OF NON-EXECUTIVE DIRECTOR Mgmt For For RETIRING BY ROTATION: HARISH MEHTA O.3.2 RE-ELECTION OF NON-EXECUTIVE DIRECTOR Mgmt For For RETIRING BY ROTATION: PHUMLA MNGANGA O.3.3 RE-ELECTION OF NON-EXECUTIVE DIRECTOR Mgmt For For RETIRING BY ROTATION: ANDREW WALLER O.4 RE-ELECTION OF THE INDEPENDENT EXTERNAL Mgmt For For AUDITOR: PRICEWATERHOUSECOOPERS INC. AS APPROVED BY THE AUDIT COMMITTEE AND RECOMMENDED TO SHAREHOLDERS, BE REELECTED AS THE INDEPENDENT EXTERNAL AUDIT FIRM OF THE COMPANY, AND THAT SHARALENE RANDELHOFF BE APPOINTED AS THE DESIGNATED INDIVIDUAL AUDIT PARTNER, TO HOLD OFFICE FOR THE ENSUING FINANCIAL YEAR." O.5.1 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For COMMITTEE: MARANG MASHOLOGU O.5.2 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For COMMITTEE: HARISH MEHTA O.5.3 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For COMMITTEE: ANDREW WALLER (CHAIRMAN) O.6 AUTHORITY TO ISSUE SHARES FOR THE PURPOSE Mgmt For For OF SHARE OPTIONS O.7 AUTHORITY TO ISSUE SHARES FOR THE PURPOSE Mgmt For For OF THE CSP NB.8 NON-BINDING ADVISORY VOTE ON THE Mgmt For For REMUNERATION POLICY NB.9 NON-BINDING ADVISORY VOTE ON THE Mgmt For For REMUNERATION IMPLEMENTATION REPORT: S.10 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For INTER-RELATED COMPANIES: S.11 NON-EXECUTIVE DIRECTORS' FEES Mgmt For For CMMT 30 DEC 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION O.4 AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SPARK INFRASTRUCTURE GROUP Agenda Number: 712486833 -------------------------------------------------------------------------------------------------------------------------- Security: Q8604W120 Meeting Type: AGM Meeting Date: 27-May-2020 Ticker: ISIN: AU000000SKI7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1 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 1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF MR GREG MARTIN AS A DIRECTOR Mgmt For For OF SPARK INFRASTRUCTURE RE, SPARK HOLDINGS NO 1, SPARK HOLDINGS NO 2, SPARK HOLDINGS NO 3 AND SPARK HOLDINGS NO 4 3 ELECTION OF MR MILES GEORGE AS A DIRECTOR Mgmt For For OF SPARK INFRASTRUCTURE RE, SPARK HOLDINGS NO 1, SPARK HOLDINGS NO 2, SPARK HOLDINGS NO 3 AND SPARK HOLDINGS NO 4 4 GRANT OF PERFORMANCE RIGHTS TO MR RICK Mgmt For For FRANCIS 5 CHANGE OF NOTE TRUSTEE: THAT SUBJECT TO Mgmt For For APPROVAL OF MELBOURNE SECURITIES CORPORATION LIMITED ACN 160 326 545 ("MSC TRUSTEES") AS A TRUSTEE UNDER SECTION 283AC (1)(F) OF THE CORPORATIONS ACT, 2001 (CTH), MSC TRUSTEES BE APPROVED AS SUCCESSOR NOTE TRUSTEE TO AUSTRALIAN EXECUTOR TRUSTEES LIMITED ACN 007 869 794 IN ACCORDANCE WITH CLAUSE 13.5 OF THE NOTE TRUST DEED 6 ELECTION OF MS ALEXANDRA FINLEY AS A Mgmt For For DIRECTOR OF SPARK INFRASTRUCTURE HOLDINGS NO 6 7 ELECTION OF MR GERARD DOVER AS A DIRECTOR Mgmt For For OF SPARK INFRASTRUCTURE HOLDINGS NO 6 -------------------------------------------------------------------------------------------------------------------------- SPARK NEW ZEALAND LTD Agenda Number: 711603565 -------------------------------------------------------------------------------------------------------------------------- Security: Q8619N107 Meeting Type: AGM Meeting Date: 07-Nov-2019 Ticker: ISIN: NZTELE0001S4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE DIRECTORS OF SPARK ARE AUTHORISED Mgmt For For TO FIX THE AUDITOR'S REMUNERATION 2 THAT MS JUSTINE SMYTH, WHO RETIRES BY Mgmt For For ROTATION AND IS ELIGIBLE FOR RE-ELECTION, IS RE-ELECTED AS A DIRECTOR OF SPARK 3 THAT MR WARWICK BRAY (APPOINTED AS A Mgmt For For DIRECTOR OF SPARK BY THE BOARD WITH EFFECT FROM 23 SEPTEMBER 2019) WHO RETIRES AND IS ELIGIBLE FOR RE-ELECTION, IS RE-ELECTED AS A DIRECTOR OF SPARK 4 THAT MS JOLIE HODSON (APPOINTED AS A Mgmt For For DIRECTOR OF SPARK BY THE BOARD WITH EFFECT FROM 23 SEPTEMBER 2019) WHO RETIRES AND IS ELIGIBLE FOR RE-ELECTION, IS RE-ELECTED AS A DIRECTOR OF SPARK 5 THAT THE EXISTING COMPANY CONSTITUTION IS Mgmt For For REVOKED AND THE NEW CONSTITUTION, IN THE FORM PRESENTED AT THE ANNUAL MEETING, IS ADOPTED AS THE CONSTITUTION OF SPARK WITH EFFECT FROM THE CLOSE OF THE MEETING -------------------------------------------------------------------------------------------------------------------------- SSE PLC Agenda Number: 711320553 -------------------------------------------------------------------------------------------------------------------------- Security: G8842P102 Meeting Type: AGM Meeting Date: 18-Jul-2019 Ticker: ISIN: GB0007908733 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 APPROVE THE 2019 REMUNERATION REPORT Mgmt For For 3 APPROVE THE 2019 REMUNERATION POLICY Mgmt For For 4 DECLARE A FINAL DIVIDEND Mgmt For For 5 RE-APPOINT GREGOR ALEXANDER Mgmt For For 6 RE-APPOINT SUE BRUCE Mgmt For For 7 RE-APPOINT TONY COCKER Mgmt For For 8 RE-APPOINT CRAWFORD GILLIES Mgmt For For 9 RE-APPOINT RICHARD GILLINGWATER Mgmt For For 10 RE-APPOINT PETER LYNAS Mgmt For For 11 RE-APPOINT HELEN MAHY Mgmt For For 12 RE-APPOINT ALISTAIR PHILLIPS-DAVIES Mgmt For For 13 RE-APPOINT MARTIN PIBWORTH Mgmt For For 14 APPOINT MELANIE SMITH Mgmt For For 15 APPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For 16 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 17 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 19 TO EMPOWER THE COMPANY TO PURCHASE ITS OWN Mgmt For For ORDINARY SHARES 20 TO APPROVE 14 DAYS' NOTICE OF GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- STANDARD CHARTERED PLC Agenda Number: 712474232 -------------------------------------------------------------------------------------------------------------------------- Security: G84228157 Meeting Type: AGM Meeting Date: 06-May-2020 Ticker: ISIN: GB0004082847 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 385288 DUE TO INCLUSION OF WITHDRAWAL RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND OF USD 0.20 PER Mgmt Abstain Against ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION CONTAINED IN THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 AS SET OUT ON PAGES 108 TO 137 OF THE 2019 ANNUAL REPORT 4 TO ELECT PHIL RIVETT (64), AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 5 TO ELECT, DAVID TANG (65), AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 6 TO RE-ELECT DAVID CONNER (71), AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT BYRON GROTE (72), AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 8 TO RE-ELECT ANDY HALFORD (61), AN EXECUTIVE Mgmt For For DIRECTOR 9 TO RE-ELECT CHRISTINE HODGSON, CBE (55), AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 10 TO RE-ELECT GAY HUEY EVANS, OBE (65), AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 11 TO RE-ELECT NAGUIB KHERAJ (55), AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 12 TO RE-ELECT NGOZI OKONJO-IWEALA (65), AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 13 TO RE-ELECT CARLSON TONG (65), AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 14 TO RE-ELECT JOSE VINALS (65), AS GROUP Mgmt For For CHAIRMAN 15 TO RE-ELECT JASMINE WHITBREAD (56), AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 16 TO RE-ELECT BILL WINTERS, CBE (58), AN Mgmt For For EXECUTIVE DIRECTOR 17 TO APPOINT ERNST & YOUNG LLP (EY) AS Mgmt For For AUDITOR TO THE COMPANY FROM THE END OF THE AGM UNTIL THE END OF NEXT YEAR'S AGM 18 TO AUTHORISE THE AUDIT COMMITTEE, ACTING Mgmt For For FOR AND ON BEHALF OF THE BOARD, TO SET THE REMUNERATION OF THE AUDITOR 19 THAT IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For 367 OF THE COMPANIES ACT 2006, THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT ARE AUTHORISED TO: (A) MAKE DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 100,000 IN TOTAL; (B) MAKE DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 100,000 IN TOTAL; AND (C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006) PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND EXPENDITURE SHALL NOT EXCEED GBP 100,000 DURING THE PERIOD BEGINNING WITH THE DATE OF PASSING OF THIS RESOLUTION AND EXPIRING AT THE END OF NEXT YEAR S AGM, UNLESS SUCH AUTHORITY HAS BEEN PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING AND PROVIDED THAT THE AUTHORISED SUM REFERRED TO IN PARAGRAPHS (A), (B) AND (C) MAY BE COMPRISED OF ONE OR MORE AMOUNTS IN DIFFERENT CURRENCIES WHICH, FOR THE PURPOSES OF CALCULATING THAT AUTHORISED SUM, SHALL BE CONVERTED INTO POUNDS STERLING AT THE RATE OF EXCHANGE PUBLISHED IN THE LONDON EDITION OF THE FINANCIAL TIMES ON THE DAY ON WHICH THE RELEVANT DONATION IS MADE OR THE RELEVANT EXPENDITURE IS INCURRED OR, IF EARLIER, ON THE DAY ON WHICH THE COMPANY OR ITS SUBSIDIARY ENTERS INTO ANY CONTRACT OR UNDERTAKING IN RELATION TO SUCH DONATION OR EXPENDITURE (OR, IF SUCH DAY IS NOT A BUSINESS DAY, THE FIRST BUSINESS DAY THEREAFTER) 20 THAT THE BOARD BE AUTHORISED: (A) TO MAKE Mgmt For For AN OFFER TO THE HOLDERS OF ORDINARY SHARES (EXCLUDING ANY MEMBER HOLDING SHARES AS TREASURY SHARES) TO ELECT TO RECEIVE NEW ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, CREDITED AS FULLY PAID, IN LIEU OF ALL OR ANY PART OF ANY INTERIM OR FINAL DIVIDEND PAID IN RESPECT OF ANY FINANCIAL PERIOD OF THE COMPANY ENDING ON OR PRIOR TO 31 DECEMBER 2022 UPON SUCH TERMS AS THE BOARD MAY DETERMINE; AND (B) IN RESPECT OF ANY SUCH DIVIDEND TO CAPITALISE SUCH AMOUNT STANDING TO THE CREDIT OF THE COMPANY'S RESERVES OR FUNDS AS MAY BE NECESSARY, AND THE MAKING BY THE BOARD OF ANY SUCH OFFER AND ANY SUCH CAPITALISATION BY THE BOARD IN EACH CASE IN RESPECT OF ANY PRIOR FINANCIAL PERIOD IS CONFIRMED 21 THAT THE BOARD BE AUTHORISED TO ALLOT Mgmt For For SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: (A) UP TO A NOMINAL AMOUNT OF USD 317,956,410.50 (SUCH AMOUNT TO BE RESTRICTED TO THE EXTENT THAT ANY ALLOTMENTS OR GRANTS ARE MADE UNDER PARAGRAPHS (B) OR (C) SO THAT IN TOTAL NO MORE THAN USD 529,927,351.50 CAN BE ALLOTTED UNDER PARAGRAPHS (A) AND (B) AND NO MORE THAN USD 1,059,854,703 CAN BE ALLOTTED UNDER PARAGRAPHS (A), (B) AND (C)); (B) UP TO A NOMINAL AMOUNT OF USD 529,927,351.50 (SUCH AMOUNT TO BE RESTRICTED TO THE EXTENT THAT ANY ALLOTMENTS OR GRANTS ARE MADE UNDER PARAGRAPHS (A) OR (C) SO THAT IN TOTAL NO MORE THAN USD 529,927,351.50 CAN BE ALLOTTED UNDER PARAGRAPHS (A) AND (B) AND NO MORE THAN USD 1,059,854,703 CAN BE ALLOTTED UNDER PARAGRAPHS (A), (B) AND (C)) IN CONNECTION WITH A SCRIP DIVIDEND SCHEME OR SIMILAR ARRANGEMENT IMPLEMENTED IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY; (C) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) UP TO A NOMINAL AMOUNT OF USD 1,059,854,703 (SUCH AMOUNT TO BE RESTRICTED TO THE EXTENT THAT ANY ALLOTMENTS OR GRANTS ARE MADE UNDER PARAGRAPHS (A) OR (B) SO THAT IN TOTAL NO MORE THAN USD 1,059,854,703 CAN BE ALLOTTED UNDER PARAGRAPHS (A), (B) AND (C)) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND (D) PURSUANT TO THE TERMS OF ANY EXISTING SHARE SCHEME OF THE COMPANY OR ANY OF ITS SUBSIDIARIES OR SUBSIDIARY UNDERTAKINGS ADOPTED PRIOR TO THE DATE OF THIS MEETING. SUCH AUTHORITIES TO APPLY UNTIL THE END OF NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT, IN EACH SUCH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 22 THAT THE AUTHORITY GRANTED TO THE BOARD TO Mgmt For For ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UP TO A NOMINAL AMOUNT OF USD 317,956,410.50 PURSUANT TO PARAGRAPH (A) OF RESOLUTION 21 BE EXTENDED BY THE ADDITION OF SUCH NUMBER OF ORDINARY SHARES OF USD 0.50 EACH REPRESENTING THE NOMINAL AMOUNT OF THE COMPANY'S SHARE CAPITAL REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 27, TO THE EXTENT THAT SUCH EXTENSION WOULD NOT RESULT IN THE AUTHORITY TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES PURSUANT TO RESOLUTION 21 EXCEEDING USD 1,059,854,703 23 THAT, IN ADDITION TO ANY AUTHORITY GRANTED Mgmt For For PURSUANT TO RESOLUTION 21 (IF PASSED), THE BOARD BE AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 317,956,410.50 (OR 635,912,821 SHARES), REPRESENTING APPROXIMATELY 20 PER CENT OF THE COMPANY'S NOMINAL ISSUED ORDINARY SHARE CAPITAL AS AT 13 MARCH 2020, IN RELATION TO ANY ISSUE BY THE COMPANY OR ANY SUBSIDIARY OR SUBSIDIARY UNDERTAKING OF THE COMPANY (TOGETHER, THE GROUP) OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES (ECAT1 SECURITIES) THAT AUTOMATICALLY CONVERT INTO OR ARE EXCHANGED FOR ORDINARY SHARES IN THE COMPANY IN PRESCRIBED CIRCUMSTANCES WHERE THE BOARD CONSIDERS THAT SUCH AN ISSUANCE OF ECAT1 SECURITIES WOULD BE DESIRABLE IN CONNECTION WITH, OR FOR THE PURPOSES OF COMPLYING WITH OR MAINTAINING COMPLIANCE WITH THE REGULATORY CAPITAL REQUIREMENTS OR TARGETS APPLICABLE TO THE GROUP FROM TIME TO TIME, SUCH AUTHORITY TO EXPIRE AT THE END OF NEXT YEAR S AGM (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT SO THAT, IN THE PERIOD BEFORE THE AUTHORITY ENDS, THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 24 THAT IF RESOLUTION 21 IS PASSED, THE BOARD Mgmt For For BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH A SCRIP DIVIDEND SCHEME OR SIMILAR ARRANGEMENT IMPLEMENTED IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY; (B) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES UNDER THE AUTHORITIES GRANTED UNDER PARAGRAPHS (A) AND (C) OF RESOLUTION 21 (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (C) OF RESOLUTION 21, BY WAY OF A RIGHTS ISSUE ONLY): (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND (C) IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION 21 AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES FOR CASH, TO THE ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPHS (A) AND (B)) OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF USD 79,489,102.50, SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED 25 THAT IF RESOLUTION 21 IS PASSED, THE BOARD Mgmt For For BE GIVEN POWER IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 24 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION 21 AND/ OR SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO SUCH ALLOTMENT OR SALE, SUCH POWER TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF USD 79,489,102.50; 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 BOARD DETERMINES 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 OR FOR THE PURPOSES OF REFINANCING SUCH A TRANSACTION WITHIN SIX MONTHS OF ITS TAKING PLACE, SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED 26 THAT, IN ADDITION TO THE POWERS GRANTED Mgmt For For PURSUANT TO RESOLUTIONS 24 AND 25 (IF PASSED), AND IF RESOLUTION 23 IS PASSED, THE BOARD BE GIVEN THE POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 23 AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY, SUCH AUTHORITY TO APPLY UNTIL THE END OF NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 27 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (AS DEFINED IN THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF USD 0.50 EACH PROVIDED THAT: (A) THE COMPANY DOES NOT PURCHASE MORE THAN 317,956,410 SHARES UNDER THIS AUTHORITY; (B) THE COMPANY DOES NOT PAY LESS FOR EACH SHARE (BEFORE EXPENSES) THAN THE NOMINAL VALUE OF THE SHARE; AND (C) THE COMPANY DOES NOT PAY MORE FOR EACH SHARE (BEFORE EXPENSES) THAN THE HIGHER OF (I) FIVE PER CENT OVER THE AVERAGE OF THE MIDDLE MARKET PRICES OF THE ORDINARY SHARES ACCORDING TO THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE FOR THE FIVE BUSINESS DAYS IMMEDIATELY BEFORE THE DATE ON WHICH THE COMPANY AGREES TO BUY THE SHARES AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT PURCHASE BID ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT (INCLUDING WHEN THE SHARES ARE TRADED ON DIFFERENT TRADING VENUES), SUCH AUTHORITY TO APPLY UNTIL THE END OF NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT DURING THIS PERIOD THE COMPANY MAY AGREE TO PURCHASE SHARES WHERE THE PURCHASE MAY NOT BE COMPLETED (FULLY OR PARTLY) UNTIL AFTER THE AUTHORITY ENDS AND THE COMPANY MAY MAKE A PURCHASE OF ORDINARY SHARES IN ACCORDANCE WITH ANY SUCH AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED. FOR THE PURPOSES OF DETERMINING COMPLIANCE WITH THE CONDITIONS IN PARAGRAPHS (B) AND (C), THE NOMINAL VALUE OF THE SHARE OR THE RELEVANT PRICE (RESPECTIVELY) SHALL, IF NECESSARY, BE CONVERTED INTO THE CURRENCY IN WHICH THE PURCHASE IS TO BE MADE, CALCULATED BY REFERENCE TO THE SPOT RATE OF EXCHANGE BETWEEN THE CURRENCY OF THE NOMINAL VALUE OR OF THE PRICE (AS APPLICABLE) AND THE CURRENCY IN WHICH THE PURCHASE IS TO BE MADE, AS DISPLAYED ON THE APPROPRIATE PAGE OF THE BLOOMBERG SCREEN (OR ON THE APPROPRIATE PAGE OF SUCH OTHER INFORMATION SERVICE WHICH PUBLISHES THAT RATE FROM TIME TO TIME) AT OR AROUND 11.00AM UK TIME ON THE BUSINESS DAY BEFORE THE DAY THE COMPANY AGREES TO BUY SUCH SHARE. STANDARD CHARTERED 16 NOTICE OF ANNUAL GENERAL MEETING 2020 891413 (STANDARD CHARTERED) NOTICE OF AGM CIR (ENG) 21/03/2020 M40 P.16 THE BOARD CONSIDERS THAT THE RESOLUTIONS IN THIS NOTICE OF MEETING ARE IN THE BEST INTERESTS OF THE COMPANY AND SHAREHOLDERS AS A WHOLE AND RECOMMEND ALL SHAREHOLDERS VOTE IN FAVOUR OF ALL THE RESOLUTIONS, AS THE DIRECTORS INTEND TO DO IN RESPECT OF THEIR OWN SHARES, WITH THE EXCEPTION OF RESOLUTION 21. BY ORDER OF THE BOARD AMANDA MELLOR GROUP COMPANY SECRETARY STANDARD CHARTERED PLC 1 BASINGHALL AVENUE, LONDON EC2V 5DD REGISTERED IN ENGLAND AND WALES NUMBER 966425 27 MARCH 2020 EXISTING ARTICLES OF ASSOCIATION SINCE THEY WERE LAST AMENDED IN 2010. THE NEW ARTICLES TAKE ACCOUNT OF DEVELOPMENTS IN MARKET PRACTICE AND TECHNOLOGICAL ADVANCEMENTS REGARDING SHAREHOLDER ACCESSIBILITY AND PARTICIPATION AT THE COMPANY S GENERAL MEETINGS, FOR EXAMPLE BY PERMITTING THE COMPANY TO HOLD GENERAL MEETINGS PARTLY THROUGH AN ELECTRONIC PLATFORM. THE AMENDMENTS WILL ALSO PROVIDE GREATER FLEXIBILITY IN DECIDING DIVIDEND PAYMENT METHODS, ENSURING SHAREHOLDERS RECEIVE THEIR PAYMENTS PROMPTLY AND SECURELY. UNDER THE NEW ARTICLES, THE COMPANY WILL BE ABLE TO MAXIMISE ITS CAPACITY TO LOCATE AND UNITE CERTAIN GONE-AWAY AND LOST SHAREHOLDERS WITH THEIR DIVIDENDS AND/ OR SHARES THROUGH AN UNCLAIMED ASSET REUNIFICATION PROGRAMME. THE PRINCIPAL CHANGES ARE SET OUT IN APPENDIX 2 ON PAGES 25 AND 26. OTHER CHANGES WHICH ARE OF A MINOR, TECHNICAL OR CLARIFYING NATURE HAVE NOT BEEN SUMMARISED IN THAT APPENDIX. THE NEW ARTICLES WILL, IF RESOLUTION 29 IS PASSED, BECOME EFFECTIVE AT CONCLUSION OF THE AGM. NOTICE OF GENERAL MEETINGS RESOLUTION 30 PRESERVES THE COMPANY S ABILITY TO CALL GENERAL MEETINGS (OTHER THAN AN AGM) ON 14 CLEAR DAYS NOTICE. 30. THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE. THE NOTICE PERIOD REQUIRED FOR GENERAL MEETINGS OF THE COMPANY IS 21 DAYS UNLESS SHAREHOLDERS APPROVE A SHORTER NOTICE PERIOD, WHICH CANNOT HOWEVER BE LESS THAN 14 CLEAR DAYS (AGMS ARE STILL REQUIRED TO BE HELD ON AT LEAST 21 CLEAR DAYS NOTICE). RESOLUTION 30 SEEKS SUCH APPROVAL. THE APPROVAL WILL BE EFFECTIVE UNTIL THE COMPANY S NEXT ANNUAL GENERAL MEETING, WHEN IT IS INTENDED THAT A SIMILAR RESOLUTION WILL BE PROPOSED. NOTE THAT, IN ORDER TO BE ABLE TO CALL A GENERAL MEETING ON LESS THAN 21 CLEAR DAYS NOTICE, THE COMPANY MUST MAKE A MEANS OF ELECTRONIC VOTING AVAILABLE TO ALL SHAREHOLDERS FOR THAT MEETING. THE SHORTER NOTICE PERIOD WOULD NOT BE USED ROUTINELY FOR SUCH MEETINGS, BUT ONLY WHERE THE FLEXIBILITY IS MERITED BY THE BUSINESS OF THE MEETING AND IS THOUGHT TO BE TO THE ADVANTAGE OF SHAREHOLDERS AS A WHOLE. IN ACCORDANCE WITH RULE 7.19A(1) OF THE HONG KONG LISTING RULES, THE DIRECTORS (EXCLUDING INDEPENDENT NON-EXECUTIVE DIRECTORS) AND THEIR RESPECTIVE ASSOCIATES WILL ABSTAIN FROM VOTING IN FAVOUR OF RESOLUTION 21 FOR THE REASONS SET OUT ON PAGES 12 AND 13 OF THIS DOCUMENT. THE CURRENCY IN WHICH THE PURCHASE IS TO BE MADE, CALCULATED BY REFERENCE TO THE SPOT RATE OF EXCHANGE BETWEEN THE CURRENCY OF THE NOMINAL VALUE OR OF THE RELEVANT PRICE (AS APPLICABLE) AND THE CURRENCY IN WHICH THE PURCHASE IS TO BE MADE, AS DISPLAYED ON THE APPROPRIATE PAGE OF THE BLOOMBERG SCREEN (OR ON THE APPROPRIATE PAGE OF SUCH OTHER INFORMATION SERVICE WHICH PUBLISHES THAT RATE FROM TIME TO TIME) AT OR AROUND 11.00AM UK TIME ON THE BUSINESS DAY BEFORE THE DAY THE COMPANY AGREES TO BUY SUCH SHARE 28 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For MARKET PURCHASES (AS DEFINED IN THE COMPANIES ACT 2006) OF UP TO 15,000 PREFERENCE SHARES OF USD 5.00 EACH AND UP TO 195,285,000 PREFERENCE SHARES OF GBP 1.00 EACH PROVIDED THAT: (A) THE COMPANY DOES NOT PAY LESS FOR EACH SHARE (BEFORE EXPENSES) THAN THE NOMINAL VALUE OF THE SHARE; AND (B) THE COMPANY DOES NOT PAY MORE FOR EACH SHARE (BEFORE EXPENSES) THAN 25 PER CENT ABOVE THE FOLLOWING: (I) IN RESPECT OF THE USD PREFERENCE SHARES, THE BLOOMBERG FIT COMPOSITE BID PRICE SHOWN ON THE RELEVANT BLOOMBERG PAGE ALLQ FOR THE RELEVANT PREFERENCE SHARE (OR ANY REPLACEMENT PAGE WHICH DISPLAYS THAT PRICE) AT OR AROUND 11.00AM UK TIME ON THE BUSINESS DAY BEFORE THE DAY ON WHICH THE COMPANY AGREES TO BUY SUCH SHARE; (II) IN RESPECT OF THE GBP PREFERENCE SHARES, THE LONDON STOCK EXCHANGE BID PRICE SHOWN ON THE RELEVANT BLOOMBERG PAGE ALLQ FOR THE RELEVANT PREFERENCE SHARE (OR ANY REPLACEMENT PAGE WHICH DISPLAYS THAT PRICE) AT OR AROUND 11.00AM UK TIME ON THE BUSINESS DAY BEFORE THE DAY ON WHICH THE COMPANY AGREES TO BUY SUCH SHARE; (III) IN RESPECT OF EITHER USD OR GBP PREFERENCE SHARES, WHERE THE RELEVANT BID PRICE IS NOT AVAILABLE UNDER (I) OR (II), THE HIGHEST INDEPENDENT BID PRICE SHOWN ON THE RELEVANT BLOOMBERG PAGE ALLQ FOR THE RELEVANT PREFERENCE SHARE (OR ANY REPLACEMENT PAGE WHICH DISPLAYS THAT PRICE) AT OR AROUND 11.00AM UK TIME ON THE BUSINESS DAY BEFORE THE DAY ON WHICH THE COMPANY AGREES TO BUY SUCH SHARE, SUCH AUTHORITY TO APPLY UNTIL THE END OF NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT DURING THIS PERIOD THE COMPANY MAY AGREE TO PURCHASE SHARES WHERE THE PURCHASE MAY NOT BE COMPLETED (FULLY OR PARTLY) UNTIL AFTER THE AUTHORITY ENDS AND THE COMPANY MAY MAKE A PURCHASE OF SHARES IN ACCORDANCE WITH ANY SUCH AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED. FOR THE PURPOSES OF DETERMINING COMPLIANCE WITH THE CONDITIONS IN PARAGRAPHS (A) AND (B), THE NOMINAL VALUE OF THE SHARE OR THE RELEVANT PRICE (RESPECTIVELY) SHALL, IF NECESSARY, BE CONVERTED INTO THE EFFECT OF THIS RESOLUTION IS TO RENEW THE AUTHORITY GRANTED TO THE COMPANY TO PURCHASE ITS OWN SHARES UP TO A MAXIMUM OF 317,956,410 ORDINARY SHARES UNTIL NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) AT, OR BETWEEN, THE MINIMUM AND MAXIMUM PRICES SPECIFIED IN THIS RESOLUTION. THIS IS APPROXIMATELY 10 PER CENT OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL AS AT 13 MARCH 2020 (THE LATEST PRACTICABLE DATE PRIOR TO THE PUBLICATION OF THIS DOCUMENT). NO REPURCHASES OF SHARES WILL BE CONDUCTED ON THE STOCK EXCHANGE OF HONG KONG LIMITED. THE DIRECTORS BELIEVE THAT IT IS IN THE BEST INTERESTS OF THE COMPANY AND ALL OF ITS SHAREHOLDERS TO HAVE A GENERAL AUTHORITY FOR THE COMPANY TO BUY BACK ITS ORDINARY SHARES IN THE MARKET. THE DIRECTORS INTEND TO KEEP UNDER REVIEW THE POTENTIAL TO PURCHASE ORDINARY SHARES. PURCHASES WILL ONLY BE MADE IF THE DIRECTORS CONSIDER THAT THE PURCHASE WOULD BE FOR THE BENEFIT OF THE COMPANY AND OF ITS SHAREHOLDERS GENERALLY, TAKING INTO ACCOUNT RELEVANT FACTORS AND CIRCUMSTANCES AT THAT TIME, FOR EXAMPLE THE EFFECT ON EARNINGS PER SHARE. THE COMPANIES ACT 2006 PERMITS THE COMPANY TO HOLD ANY SUCH BOUGHT BACK SHARES IN TREASURY AS AN ALTERNATIVE TO CANCELLING THEM IMMEDIATELY. IF THE COMPANY PURCHASES ANY OF ITS ORDINARY SHARES AND HOLDS THEM IN TREASURY, THE COMPANY MAY SELL THESE SHARES (OR ANY OF THEM) FOR CASH, TRANSFER THESE SHARES (OR ANY OF THEM) FOR THE PURPOSES OF OR PURSUANT TO AN EMPLOYEE SHARE SCHEME, CANCEL THESE SHARES (OR ANY OF THEM) OR CONTINUE TO HOLD THEM IN TREASURY. HOLDING SUCH SHARES IN TREASURY GIVES THE COMPANY THE ABILITY TO REISSUE THEM QUICKLY AND COST EFFECTIVELY AND PROVIDES ADDITIONAL FLEXIBILITY IN THE MANAGEMENT OF THE COMPANY S CAPITAL BASE. NO DIVIDENDS WILL BE PAID ON, AND NO VOTING RIGHTS WILL BE EXERCISED, IN RESPECT OF SHARES HELD IN TREASURY. THE DIRECTORS INTEND TO DECIDE WHETHER TO CANCEL SHARES PURCHASED PURSUANT TO THIS AUTHORITY OR HOLD THEM IN TREASURY BASED ON THE INTERESTS OF THE COMPANY AND SHAREHOLDERS AS A WHOLE AT THE RELEVANT TIME. THE TOTAL NUMBER OF OPTIONS TO SUBSCRIBE FOR ORDINARY SHARES OUTSTANDING AT 13 MARCH 2020, THE LATEST PRACTICABLE DATE PRIOR TO THE PUBLICATION OF THIS DOCUMENT, WAS 77,399,464, WHICH REPRESENTED 2.43 PER CENT OF THE ISSUED ORDINARY SHARE CAPITAL AT THAT DATE. AS AT 13 MARCH 2020, THE LATEST PRACTICABLE DATE PRIOR TO THE PUBLICATION OF THIS DOCUMENT, THERE WERE NO WARRANTS OVER ORDINARY SHARES OUTSTANDING. IF THE COMPANY WERE TO PURCHASE THE MAXIMUM NUMBER OF ORDINARY SHARES PERMITTED UNDER THIS RESOLUTION, THE PROPORTION OF ORDINARY SHARES SUBJECT TO OUTSTANDING OPTIONS WOULD REPRESENT APPROXIMATELY 3.06 PER CENT OF THE ISSUED ORDINARY SHARE CAPITAL AS AT 13 MARCH 2020. PURCHASE OF OWN ORDINARY SHARES OR PREFERENCE SHARES RESOLUTIONS 27 AND 28 SEEK AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES OR PREFERENCE SHARES SUBJECT TO SPECIFIED LIMITS AND CONDITIONS. 27. THAT THE COMPANY BE AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (AS DEFINED IN THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF USD 0.50 EACH PROVIDED THAT: (A) THE COMPANY DOES NOT PURCHASE MORE THAN 317,956,410 SHARES UNDER THIS AUTHORITY; (B) THE COMPANY DOES NOT PAY LESS FOR EACH SHARE (BEFORE EXPENSES) THAN THE NOMINAL VALUE OF THE SHARE; AND (C) THE COMPANY DOES NOT PAY MORE FOR EACH SHARE (BEFORE EXPENSES) THAN THE HIGHER OF (I) FIVE PER CENT OVER THE AVERAGE OF THE MIDDLE MARKET PRICES OF THE ORDINARY SHARES ACCORDING TO THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE FOR THE FIVE BUSINESS DAYS IMMEDIATELY BEFORE THE DATE ON WHICH THE COMPANY AGREES TO BUY THE SHARES AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT PURCHASE BID ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT (INCLUDING WHEN THE SHARES ARE TRADED ON DIFFERENT TRADING VENUES), SUCH AUTHORITY TO APPLY UNTIL THE END OF NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT DURING THIS PERIOD THE COMPANY MAY AGREE TO PURCHASE SHARES WHERE THE PURCHASE MAY NOT BE COMPLETED (FULLY OR PARTLY) UNTIL AFTER THE AUTHORITY ENDS AND THE COMPANY MAY MAKE A PURCHASE OF ORDINARY SHARES IN ACCORDANCE WITH ANY SUCH AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED. FOR THE PURPOSES OF DETERMINING COMPLIANCE WITH THE CONDITIONS IN PARAGRAPHS (B) AND (C), THE NOMINAL VALUE OF THE SHARE OR THE RELEVANT PRICE (RESPECTIVELY) SHALL, IF NECESSARY, BE CONVERTED INTO THE CURRENCY IN WHICH THE PURCHASE IS TO BE MADE, CALCULATED BY REFERENCE TO THE SPOT RATE OF EXCHANGE BETWEEN THE CURRENCY OF THE NOMINAL VALUE OR OF THE PRICE (AS APPLICABLE) AND THE CURRENCY IN WHICH THE PURCHASE IS TO BE MADE, AS DISPLAYED ON THE APPROPRIATE PAGE OF THE BLOOMBERG SCREEN (OR ON THE APPROPRIATE PAGE OF SUCH OTHER INFORMATION SERVICE WHICH PUBLISHES THAT RATE FROM TIME TO TIME) AT OR AROUND 11.00AM UK TIME ON THE BUSINESS DAY BEFORE THE DAY THE COMPANY AGREES TO BUY SUCH SHARE. STANDARD CHARTERED 16 NOTICE OF ANNUAL GENERAL MEETING 2020 891413 (STANDARD CHARTERED) NOTICE OF AGM CIR (ENG) 21/03/2020 M40 P.16 THE BOARD CONSIDERS THAT THE RESOLUTIONS IN THIS NOTICE OF MEETING ARE IN THE BEST INTERESTS OF THE COMPANY AND SHAREHOLDERS AS A WHOLE AND RECOMMEND ALL SHAREHOLDERS VOTE IN FAVOUR OF ALL THE RESOLUTIONS, AS THE DIRECTORS INTEND TO DO IN RESPECT OF THEIR OWN SHARES, WITH THE EXCEPTION OF RESOLUTION 21 29 THAT WITH EFFECT FROM THE CONCLUSION OF THE Mgmt For For ANNUAL GENERAL MEETING, THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING, AND INITIALLED FOR THE PURPOSE OF IDENTIFICATION BY THE GROUP CHAIRMAN, BE AND ARE HEREBY ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION 30 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT 23 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO THE CHANGE IN VOTING STATUS OF RESOLUTION 2, WHICH HAD PREVIOUSLY BEEN WITHDRAWN. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 397601, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- STANDARD LIFE ABERDEEN PLC Agenda Number: 712346229 -------------------------------------------------------------------------------------------------------------------------- Security: G84246118 Meeting Type: AGM Meeting Date: 12-May-2020 Ticker: ISIN: GB00BF8Q6K64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ACCOUNTS FOR Mgmt For For THE YEAR TO 31 DECEMBER 2019, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS ON THOSE ACCOUNTS 2 TO DECLARE A FINAL DIVIDEND OF 14.30 PENCE Mgmt For For PER ORDINARY SHARE IN RESPECT OF THE YEAR TO 31 DECEMBER 2019 3 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 4 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For COMPANY TO SET THE FEES OF THE AUDITORS FOR THE YEAR TO 31 DECEMBER 2020 FOR AND ON BEHALF OF THE BOARD OF DIRECTORS OF THE COMPANY 5 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR TO 31 DECEMBER 2019, SET OUT ON PAGES 78 TO 104 OF THE ANNUAL REPORT AND ACCOUNTS 2019, EXCLUDING THE DIRECTORS' REMUNERATION POLICY 6 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY, SET OUT WITHIN THE DIRECTORS' REMUNERATION REPORT ON PAGES 96 TO 104 OF THE ANNUAL REPORT AND ACCOUNTS 2019, SUCH POLICY TO TAKE EFFECT FROM THE DATE ON WHICH THIS RESOLUTION IS PASSED 7.A RE-ELECTION OF SIR DOUGLAS FLINT AS A Mgmt For For DIRECTOR 7.B RE-ELECTION OF STEPHANIE BRUCE AS A Mgmt For For DIRECTOR 7.C RE-ELECTION OF JOHN DEVINE AS A DIRECTOR Mgmt For For 7.D RE-ELECTION OF MELANIE GEE AS A DIRECTOR Mgmt For For 7.E RE-ELECTION OF MARTIN PIKE AS A DIRECTOR Mgmt For For 7.F RE-ELECTION OF CATHLEEN RAFFAELI AS A Mgmt For For DIRECTOR 7.G RE-ELECTION OF JUTTA AF ROSENBORG AS A Mgmt For For DIRECTOR 7.H RE-ELECTION OF KEITH SKEOCH AS A DIRECTOR Mgmt For For 8.A ELECTION OF JONATHAN ASQUITH AS A DIRECTOR Mgmt For For 8.B ELECTION OF BRIAN MCBRIDE AS A DIRECTOR Mgmt For For 8.C ELECTION OF CECILIA REYES AS A DIRECTOR Mgmt For For 9 IN ACCORDANCE WITH SECTIONS 366 AND 367 OF Mgmt For For THE COMPANIES ACT 2006 (THE 'ACT'), TO AUTHORISE THE COMPANY AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT THE TIME AT WHICH THIS RESOLUTION IS PASSED OR AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT TO: I. MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES, AS DEFINED IN SECTIONS 363 AND 364 OF THE ACT, NOT EXCEEDING IN AGGREGATE GBP 100,000; II. MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES, AS DEFINED IN SECTIONS 363 AND 364 OF THE ACT, NOT EXCEEDING IN AGGREGATE GBP 100,000; AND III. INCUR POLITICAL EXPENDITURE, AS DEFINED IN SECTION 365 OF THE ACT, NOT EXCEEDING IN AGGREGATE GBP 100,000; DURING THE PERIOD BEGINNING WITH THE DATE ON WHICH THIS RESOLUTION IS PASSED AND ENDING AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, CLOSE OF BUSINESS ON THE DATE FALLING 15 MONTHS AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED), PROVIDED THAT EACH AUTHORISED SUM REFERRED TO IN PARAGRAPHS I., II. AND III. ABOVE MAY BE COMPRISED OF ONE OR MORE AMOUNTS IN DIFFERENT CURRENCIES WHICH, FOR THE PURPOSES OF CALCULATING THE SAID SUM, SHALL BE CONVERTED INTO POUNDS STERLING AT THE EXCHANGE RATE PUBLISHED IN THE LONDON EDITION OF THE FINANCIAL TIMES ON THE DAY ON WHICH THE RELEVANT DONATION IS MADE OR EXPENDITURE INCURRED (OR THE FIRST BUSINESS DAY THEREAFTER) OR, IF EARLIER, ON THE DAY ON WHICH THE COMPANY (OR ITS SUBSIDIARY, AS THE CASE MAY BE) ENTERS INTO ANY CONTRACT OR UNDERTAKING IN RELATION TO THE SAME 10 TO AUTHORISE THE DIRECTORS (INCLUDING A Mgmt For For DULY AUTHORISED COMMITTEE THEREOF) GENERALLY AND UNCONDITIONALLY PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF GBP 108,085,497 PROVIDED THAT THIS AUTHORITY SHALL (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, CLOSE OF BUSINESS ON THE DATE FALLING 15 MONTHS AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED), SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER SUCH EXPIRY, AND THE DIRECTORS MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED 11 TO AUTHORISE THE DIRECTORS (INCLUDING A Mgmt For For DULY AUTHORISED COMMITTEE THEREOF) TO: (A) ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006 (THE 'ACT')) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 10; AND/OR (B) SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT AND/OR SALE, PROVIDED THAT THIS POWER SHALL BE LIMITED TO: I. THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR ANY OTHER PRE-EMPTIVE OFFER: A) TO HOLDERS OF ORDINARY SHARES (EXCLUDING ANY HOLDER OF SHARES HELD AS TREASURY SHARES) IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND B) TO HOLDERS OF OTHER EQUITY SECURITIES (EXCLUDING ANY HOLDER OF SHARES HELD AS TREASURY SHARES), AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, SUBJECT, IN EITHER CASE, TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS (INCLUDING A DULY AUTHORISED COMMITTEE THEREOF) MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER; AND II. THE ALLOTMENT (OTHERWISE THAN PURSUANT TO SUBPARAGRAPH I. ABOVE) OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 16,212,824 PROVIDED THAT THIS AUTHORITY SHALL EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, CLOSE OF BUSINESS ON THE DATE FALLING 15 MONTHS AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED), SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER SUCH EXPIRY, AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND/ OR SELL TREASURY SHARES) IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED 12 TO AUTHORISE THE COMPANY GENERALLY AND Mgmt For For UNCONDITIONALLY FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 (THE 'ACT') TO MAKE MARKET PURCHASES, WITHIN THE MEANING OF SECTION 693(4) OF THE ACT, OF ITS OWN ORDINARY SHARES OF 1361/63 PENCE EACH, SUBJECT TO THE FOLLOWING CONDITIONS: I. THE MAXIMUM NUMBER OF SUCH ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 232,139,068; II. THE MAXIMUM PRICE, EXCLUSIVE OF EXPENSES, WHICH MAY BE PAID FOR ANY SUCH ORDINARY SHARE IS THE HIGHER OF: A) 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR THE ORDINARY SHARES IN THE COMPANY AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH SUCH ORDINARY SHARES ARE CONTRACTED TO BE PURCHASED; AND B) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST AT THE TIME THE PURCHASE IS CARRIED OUT; III. THE MINIMUM PRICE, EXCLUSIVE OF EXPENSES, WHICH MAY BE PAID FOR ANY SUCH ORDINARY SHARE IS 1361/63 PENCE; AND IV. SUCH AUTHORITY SHALL (UNLESS RENEWED PRIOR TO SUCH TIME) EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, CLOSE OF BUSINESS ON THE DATE FALLING 15 MONTHS AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED), SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, ENTER INTO A CONTRACT OR CONTRACTS TO PURCHASE ITS ORDINARY SHARES WHICH WOULD OR MIGHT BE COMPLETED WHOLLY OR PARTLY AFTER SUCH EXPIRY AND MAY PURCHASE ITS ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT OR CONTRACTS AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED 13 TO AUTHORISE THE DIRECTORS (INCLUDING A Mgmt For For DULY AUTHORISED COMMITTEE THEREOF) GENERALLY AND UNCONDITIONALLY PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 (THE 'ACT') TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: I. UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF GBP 47,000,000 IN RELATION TO ANY ISSUE BY THE COMPANY OF CONVERTIBLE BONDS THAT AUTOMATICALLY CONVERT INTO OR ARE EXCHANGED FOR SHARES IN THE COMPANY IN PRESCRIBED CIRCUMSTANCES WHERE THE DIRECTORS CONSIDER THAT SUCH AN ISSUANCE OF CONVERTIBLE BONDS WOULD BE DESIRABLE IN CONNECTION WITH, OR FOR THE PURPOSES OF COMPLYING WITH OR MAINTAINING COMPLIANCE WITH, THE REGULATORY CAPITAL REQUIREMENTS AND TARGETS APPLICABLE TO THE COMPANY AND/OR THE GROUP FROM TIME TO TIME; AND II. SUBJECT TO APPLICABLE LAW AND REGULATION, AT SUCH ALLOTMENT, SUBSCRIPTION OR CONVERSION PRICES (OR SUCH MAXIMUM OR MINIMUM ALLOTMENT, SUBSCRIPTION OR CONVERSION PRICES OR USING SUCH ALLOTMENT, SUBSCRIPTION OR CONVERSION METHODOLOGIES) AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME. THIS AUTHORITY SHALL APPLY IN ADDITION TO ALL OTHER AUTHORITIES GRANTED PURSUANT TO SECTION 551 OF THE ACT (INCLUDING ANY AUTHORITY GRANTED PURSUANT TO RESOLUTION 10, IF PASSED) AND SHALL (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, CLOSE OF BUSINESS ON THE DATE FALLING 15 MONTHS AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED), SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER SUCH EXPIRY, AND THE DIRECTORS MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED 14 TO AUTHORISE THE DIRECTORS (INCLUDING A Mgmt For For DULY AUTHORISED COMMITTEE THEREOF), SUBJECT TO AND CONDITIONAL ON THE PASSING OF RESOLUTION 13, TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006 (THE 'ACT')) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 13 AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT. THIS AUTHORITY SHALL APPLY IN ADDITION TO ANY AUTHORITY GRANTED PURSUANT TO RESOLUTION 11, IF PASSED, AND SHALL (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, CLOSE OF BUSINESS ON THE DATE FALLING 15 MONTHS AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED), SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY, AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED 15 TO AUTHORISE AND APPROVE THAT A GENERAL Mgmt For For MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 16 TO APPROVE AND ADOPT THE DRAFT ARTICLES OF Mgmt For For ASSOCIATION IN THE FORM PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, ALL EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- STARHUB LTD Agenda Number: 712524811 -------------------------------------------------------------------------------------------------------------------------- Security: Y8152F132 Meeting Type: AGM Meeting Date: 22-May-2020 Ticker: ISIN: SG1V12936232 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND THE AUDITED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT THEREIN 2 TO RE-ELECT MR STEVEN TERRELL CLONTZ AS Mgmt For For DIRECTOR 3 TO RE-ELECT MR TEO EK TOR AS DIRECTOR Mgmt For For 4 TO RE-ELECT MR STEPHEN GEOFFREY MILLER AS Mgmt For For DIRECTOR 5 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For 6 TO DECLARE THE FINAL DIVIDEND Mgmt For For 7 TO RE-APPOINT KPMG LLP AS AUDITORS AND TO Mgmt For For AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 TO AUTHORISE DIRECTORS TO ALLOT AND ISSUE Mgmt Against Against SHARES 9 TO AUTHORISE DIRECTORS TO OFFER AND GRANT Mgmt For For AWARDS AND TO ALLOT AND ISSUE SHARES PURSUANT TO, AND SUBJECT TO THE LIMITS SPECIFIED IN, THE STARHUB PERFORMANCE SHARE PLAN 2014 AND/OR THE STARHUB RESTRICTED STOCK PLAN 2014 -------------------------------------------------------------------------------------------------------------------------- STARHUB LTD Agenda Number: 712555791 -------------------------------------------------------------------------------------------------------------------------- Security: Y8152F132 Meeting Type: EGM Meeting Date: 22-May-2020 Ticker: ISIN: SG1V12936232 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For SHARE PURCHASE MANDATE 2 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For SHAREHOLDERS' MANDATE FOR INTERESTED PERSON TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 935151946 -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: STLD ISIN: US8581191009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Millett Mgmt For For Sheree L. Bargabos Mgmt For For Keith E. Busse Mgmt For For Frank D. Byrne, M.D. Mgmt For For Kenneth W. Cornew Mgmt For For Traci M. Dolan Mgmt For For James C. Marcuccilli Mgmt For For Bradley S. Seaman Mgmt For For Gabriel L. Shaheen Mgmt For For Steven A. Sonnenberg Mgmt For For Richard P. Teets, Jr. Mgmt For For 2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2020 3. TO HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- STORA ENSO OYJ Agenda Number: 712554371 -------------------------------------------------------------------------------------------------------------------------- Security: X8T9CM113 Meeting Type: AGM Meeting Date: 04-Jun-2020 Ticker: ISIN: FI0009005961 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER: MANNE Non-Voting AIRAKSINEN, ATTORNEY-AT-LAW, WILL ACT AS THE CHAIR OF THE AGM. IF MANNE AIRAKSINEN IS NOT ABLE TO ACT AS CHAIR DUE TO A WEIGHTY REASON, THE BOARD OF DIRECTORS WILL NOMINATE A PERSON IT DEEMS MOST SUITABLE TO ACT AS CHAIR 3 ELECTION OF PERSONS TO CONFIRM THE MINUTES Non-Voting AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2019 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 0.15 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY FOR THE FINANCIAL PERIOD 1 JANUARY 2019 - 31 DECEMBER 2019 10 PRESENTATION OF THE REMUNERATION POLICY Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 11, 12 AND 13 Non-Voting ARE PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING. THANK YOU 11 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS : THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE AGM AS DISCLOSED ON 15 JANUARY 2020 THAT THE BOARD OF DIRECTORS SHALL HAVE NINE (9) MEMBERS 13 ELECTION OF CHAIR, VICE CHAIR AND OTHER Mgmt Against MEMBERS OF THE BOARD OF DIRECTORS: THE SHAREHOLDERS NOMINATION BOARD PROPOSES TO THE AGM AS DISCLOSED ON 15 JANUARY 2020 THAT OF THE CURRENT MEMBERS OF THE BOARD OF DIRECTORS JORMA ELORANTA, ELISABETH FLEURIOT, HOCK GOH, MIKKO HELANDER, CHRISTIANE KUEHNE, ANTTI MAKINEN, RICHARD NILSSON AND HANS STRABERG BE RE-ELECTED MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE END OF THE FOLLOWING AGM AND THAT HAKAN BUSKHE BE ELECTED NEW MEMBER OF THE BOARD OF DIRECTORS FOR THE SAME TERM OF OFFICE. GORAN SANDBERG HAS ANNOUNCED THAT HE IS NOT AVAILABLE FOR RE-ELECTION TO THE BOARD OF DIRECTORS. THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT JORMA ELORANTA BE ELECTED CHAIR AND HANS STRABERG BE ELECTED VICE CHAIR OF THE BOARD OF DIRECTORS 14 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For AUDITOR 15 ELECTION OF AUDITOR: ON THE RECOMMENDATION Mgmt For For OF THE FINANCIAL AND AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE AGM THAT PRICEWATERHOUSECOOPERS OY BE ELECTED AS AUDITOR UNTIL THE END OF THE FOLLOWING AGM. PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE COMPANY THAT IN THE EVENT IT WILL BE ELECTED AS AUDITOR, SAMULI PERALA, APA, WILL ACT AS THE RESPONSIBLE AUDITOR 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES 18 DECISION MAKING ORDER Non-Voting 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SUEZ SA Agenda Number: 712226631 -------------------------------------------------------------------------------------------------------------------------- Security: F6327G101 Meeting Type: MIX Meeting Date: 12-May-2020 Ticker: ISIN: FR0010613471 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 05 MAR 2020: 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 13 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202003022000376-27 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202004102000871-44; PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT AND RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND O.4 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MIRIEM BENSALAH-CHAQROUN AS DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For DELPHINE ERNOTTE CUNCI AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. ISIDRO Mgmt Against Against FAINE CASAS AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For GUILLAUME THIVOLLE AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS O.8 APPOINTMENT OF MR. PHILIPPE VARIN AS Mgmt For For DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF CABINET Mgmt For For MAZARS AS PRINCIPAL STATUTORY AUDITOR O.10 APPROVAL OF A NEW REGULATED AGREEMENT AND Mgmt For For OF THE STATUTORY AUDITORS' SPECIAL REPORT ON REGULATED AGREEMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.11 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION FOR 2019 OF THE CORPORATE OFFICERS MENTIONED IN ARTICLE L. 225-37-3, SECTION I OF THE FRENCH COMMERCIAL CODE O.12 APPROVAL OF THE COMPENSATION PAID DURING Mgmt For For THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. GERARD MESTRALLET, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE PERIOD FROM 1ST JANUARY TO 14TH MAY 2019 O.13 APPROVAL OF THE COMPENSATION PAID DURING Mgmt For For THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN-LOUIS CHAUSSADE, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE PERIOD FROM 14 MAY TO 31 DECEMBER 2019 O.14 APPROVAL OF THE COMPENSATION PAID DURING Mgmt For For THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN-LOUIS CHAUSSADE, CHIEF EXECUTIVE OFFICER, FOR THE PERIOD FROM 1ST JANUARY TO 14 MAY 2019 O.15 APPROVAL OF THE COMPENSATION PAID DURING Mgmt For For THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. BERTRAND CAMUS, CHIEF EXECUTIVE OFFICER, FOR THE PERIOD FROM 14 MAY TO 31 DECEMBER 2019 O.16 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS, MR. JEAN-LOUIS CHAUSSADE, FOR THE FINANCIAL YEAR 2020, FOR THE PERIOD FROM 1ST JANUARY TO 12 MAY 2020 O.17 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS, MR. PHILIPPE VARIN, FOR THE FINANCIAL YEAR 2020, FOR THE PERIOD FROM 12 MAY TO 31 DECEMBER 2020 O.18 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020 O.19 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO DIRECTORS FOR THE FINANCIAL YEAR 2020 O.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES HELD BY THE COMPANY E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING, WITH THE EXCEPTION OF AN OFFERING INTENDED EXCLUSIVELY FOR QUALIFIED INVESTORS AND/OR A RESTRICTED CIRCLE OF INVESTORS, COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE, BY WAY OF A PUBLIC OFFERING INTENDED EXCLUSIVELY FOR QUALIFIED INVESTORS AND/OR A RESTRICTED CIRCLE OF INVESTORS, COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE E.26 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL AS COMPENSATION FOR CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH A SHARE CAPITAL INCREASE IN CONSIDERATION FOR THE CONTRIBUTION OF SECURITIES MADE IN THE CONTEXT OF A PUBLIC EXCHANGE OFFERING INITIATED BY THE COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER E.29 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF PERFORMANCE SHARES E.30 OVERALL LIMITATION OF CAPITAL INCREASES Mgmt For For E.31 AMENDMENT TO ARTICLE 10.2 OF THE COMPANY'S Mgmt For For BY-LAWS TO COMPLY WITH THE NEW LEGAL PROVISIONS APPLICABLE TO THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES E.32 AMENDMENT TO ARTICLE 11 OF THE COMPANY'S Mgmt For For BY-LAWS IN ORDER TO CHANGE THE AGE LIMIT FOR HOLDING OFFICE AS CHAIRMAN OF THE BOARD OF DIRECTORS E.33 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD Agenda Number: 711596582 -------------------------------------------------------------------------------------------------------------------------- Security: Y82594121 Meeting Type: AGM Meeting Date: 07-Nov-2019 Ticker: ISIN: HK0016000132 -------------------------------------------------------------------------------------------------------------------------- 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/2019/1003/ltn20191003307.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1003/ltn20191003331.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 30 JUNE 2019 2 TO DECLARE A FINAL DIVIDEND: HKD 3.70 PER Mgmt For For SHARE 3.I.A TO RE-ELECT MR. KWOK KAI-CHUN, GEOFFREY AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.I.B TO RE-ELECT MR. WU XIANG-DONG AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.I.C TO RE-ELECT MR. KWOK PING-LUEN, RAYMOND AS Mgmt For For EXECUTIVE DIRECTOR 3.I.D TO RE-ELECT MR. WONG CHIK-WING, MIKE AS Mgmt For For EXECUTIVE DIRECTOR 3.I.E TO RE-ELECT DR. LI KA-CHEUNG, ERIC AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.I.F TO RE-ELECT MRS. LEUNG KO MAY-YEE, MARGARET Mgmt For For AS INDEPENDENT NON-EXECUTIVE DIRECTOR 3.I.G TO RE-ELECT MR. KWOK KAI-WANG, CHRISTOPHER Mgmt For For AS EXECUTIVE DIRECTOR 3.I.H TO RE-ELECT MR. TUNG CHI-HO, ERIC AS Mgmt For For EXECUTIVE DIRECTOR 3.II TO FIX THE DIRECTORS' FEES (THE PROPOSED Mgmt For For FEES PAYABLE TO THE CHAIRMAN, THE VICE CHAIRMAN AND EACH OF THE OTHER DIRECTORS FOR THE YEAR ENDING 30 JUNE 2020 BE HKD 320,000, HKD 310,000 AND HKD 300,000 RESPECTIVELY) 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES (ORDINARY RESOLUTION NO.5 AS SET OUT IN THE NOTICE OF THE AGM) 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES (ORDINARY RESOLUTION NO.6 AS SET OUT IN THE NOTICE OF THE AGM) 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against SHARES BY ADDING THE NUMBER OF SHARES BOUGHT BACK (ORDINARY RESOLUTION NO.7 AS SET OUT IN THE NOTICE OF THE AGM) -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 935058330 -------------------------------------------------------------------------------------------------------------------------- Security: 867914BJ1 Meeting Type: Special Meeting Date: 30-Jul-2019 Ticker: ISIN: US867914BJ13 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Amended Agreement and Plan Mgmt For For of Merger, dated as of February 7, 2019, as amended as of June 14, 2019 (as further amended from time to time, the "Merger Agreement"), by and between BB&T Corporation, a North Carolina corporation, and SunTrust Banks, Inc., a Georgia corporation ("SunTrust") (the "SunTrust merger proposal"). 2. To approve, on an advisory (non-binding) Mgmt For For basis, the executive officer compensation that will or may be paid to SunTrust's named executive officers in connection with the transactions contemplated by the Merger Agreement. 3. To adjourn the SunTrust special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the SunTrust merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of SunTrust common stock and holders of SunTrust preferred stock. -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 935058330 -------------------------------------------------------------------------------------------------------------------------- Security: 867914BN2 Meeting Type: Special Meeting Date: 30-Jul-2019 Ticker: ISIN: US867914BN25 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Amended Agreement and Plan Mgmt For For of Merger, dated as of February 7, 2019, as amended as of June 14, 2019 (as further amended from time to time, the "Merger Agreement"), by and between BB&T Corporation, a North Carolina corporation, and SunTrust Banks, Inc., a Georgia corporation ("SunTrust") (the "SunTrust merger proposal"). 2. To approve, on an advisory (non-binding) Mgmt For For basis, the executive officer compensation that will or may be paid to SunTrust's named executive officers in connection with the transactions contemplated by the Merger Agreement. 3. To adjourn the SunTrust special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the SunTrust merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of SunTrust common stock and holders of SunTrust preferred stock. -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 935058330 -------------------------------------------------------------------------------------------------------------------------- Security: 867914BP7 Meeting Type: Special Meeting Date: 30-Jul-2019 Ticker: ISIN: US867914BP72 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Amended Agreement and Plan Mgmt For For of Merger, dated as of February 7, 2019, as amended as of June 14, 2019 (as further amended from time to time, the "Merger Agreement"), by and between BB&T Corporation, a North Carolina corporation, and SunTrust Banks, Inc., a Georgia corporation ("SunTrust") (the "SunTrust merger proposal"). 2. To approve, on an advisory (non-binding) Mgmt For For basis, the executive officer compensation that will or may be paid to SunTrust's named executive officers in connection with the transactions contemplated by the Merger Agreement. 3. To adjourn the SunTrust special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the SunTrust merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of SunTrust common stock and holders of SunTrust preferred stock. -------------------------------------------------------------------------------------------------------------------------- SUPERIOR PLUS CORP. Agenda Number: 935169323 -------------------------------------------------------------------------------------------------------------------------- Security: 86828P103 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: SUUIF ISIN: CA86828P1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Catherine M. Best Mgmt For For Eugene V.N. Bissell Mgmt For For Richard C. Bradeen Mgmt For For Luc Desjardins Mgmt For For Randall J. Findlay Mgmt For For Patrick E. Gottschalk Mgmt For For Douglas J. Harrison Mgmt For For Mary B. Jordan Mgmt For For David P. Smith Mgmt For For 2 On the appointment of Ernst & Young LLP, as Mgmt For For auditors of the Corporation at such remuneration as may be approved by the directors of the Corporation. 3 To approve the Corporation's advisory vote Mgmt For For on executive compensation. -------------------------------------------------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB Agenda Number: 712179109 -------------------------------------------------------------------------------------------------------------------------- Security: W9112U104 Meeting Type: AGM Meeting Date: 25-Mar-2020 Ticker: ISIN: SE0007100599 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING: MR Non-Voting SVEN UNGER 3 ESTABLISHMENT AND APPROVAL OF THE LIST OF Non-Voting VOTERS 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO COUNTERSIGN THE Non-Voting MINUTES 6 DETERMINING WHETHER THE MEETING HAS BEEN Non-Voting DULY CALLED 7 A PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting AUDITORS' REPORT, AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDITORS' REPORT FOR THE GROUP, FOR 2019. IN CONNECTION WITH THIS: A PRESENTATION OF THE PAST YEAR'S WORK BY THE BOARD AND ITS COMMITTEES, A SPEECH BY THE GROUP CHIEF EXECUTIVE, A PRESENTATION OF AUDIT WORK 8 RESOLUTIONS CONCERNING ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET, AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9 RESOLUTION ON THE ALLOCATION OF THE BANK'S Mgmt For For PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND ALSO CONCERNING THE RECORD DAY: THE BOARD PROPOSES A DIVIDEND OF SEK 5.50 PER SHARE 10 RESOLUTION ON RELEASE FROM LIABILITY FOR Mgmt For For THE MEMBERS OF THE BOARD AND THE GROUP CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS 11 THE BOARD'S PROPOSAL FOR AUTHORISATION FOR Mgmt For For THE BOARD TO RESOLVE ON ACQUISITION AND DIVESTMENT OF SHARES IN THE BANK 12 THE BOARD'S PROPOSAL FOR ACQUISITION OF Mgmt For For SHARES IN THE BANK FOR THE BANK'S TRADING BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF THE SWEDISH SECURITIES MARKET ACT 13 THE BOARD'S PROPOSAL REGARDING Mgmt For For AUTHORISATION FOR THE BOARD TO RESOLVE ON ISSUANCE OF CONVERTIBLE TIER 1 CAPITAL INSTRUMENTS CMMT PLEASE NOTE THAT RESOLUTIONS 14, 15, 16, Non-Voting 17.1 TO 17.9 AND 18 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 14 DETERMINING THE NUMBER OF MEMBERS OF THE Mgmt For BOARD TO BE APPOINTED BY THE MEETING: NINE (9) 15 DETERMINING THE NUMBER OF AUDITORS TO BE Mgmt For APPOINTED BY THE MEETING: TWO (2) 16 DETERMINING FEES FOR BOARD MEMBERS AND Mgmt For AUDITORS 17.1 ELECTION OF THE BOARD MEMBER: JON-FREDRIK Mgmt For BAKSAAS (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 17.2 ELECTION OF THE BOARD MEMBER: HANS BIORCK Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 17.3 ELECTION OF THE BOARD MEMBER: PAR BOMAN Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 17.4 ELECTION OF THE BOARD MEMBER: KERSTIN Mgmt For HESSIUS (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 17.5 ELECTION OF THE BOARD MEMBER: LISE KAAE Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 17.6 ELECTION OF THE BOARD MEMBER: FREDRIK Mgmt For LUNDBERG (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 17.7 ELECTION OF THE BOARD MEMBER: ULF RIESE Mgmt For (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 17.8 ELECTION OF THE BOARD MEMBER: ARJA Mgmt For TAAVENIKU (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 17.9 ELECTION OF THE BOARD MEMBER: CARINA Mgmt For AKERSTROM (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 18 ELECTION OF THE CHAIRMAN OF THE BOARD: MR Mgmt For PAR BOMAN 19 ELECTION OF AUDITORS: IN ACCORDANCE WITH Mgmt For For THE AUDIT COMMITTEE'S RECOMMENDATION, THE NOMINATION COMMITTEE PROPOSES THAT THE MEETING RE-ELECT ERNST & YOUNG AB AND PRICEWATERHOUSECOOPERS AB ("PWC") AS AUDITORS FOR THE PERIOD UNTIL THE END OF THE AGM TO BE HELD IN 2021. THESE TWO AUDITING COMPANIES HAVE ANNOUNCED THAT, SHOULD THEY BE ELECTED, THEY WILL APPOINT AS AUDITORS IN CHARGE MR JESPER NILSSON (AUTHORISED PUBLIC ACCOUNTANT) FOR ERNST & YOUNG AB AND MR JOHAN RIPPE (AUTHORISED PUBLIC ACCOUNTANT) FOR PWC 20 THE BOARD'S PROPOSAL CONCERNING GUIDELINES Mgmt For For FOR REMUNERATION TO EXECUTIVE OFFICERS 21 THE BOARD'S PROPOSAL CONCERNING THE Mgmt For For APPOINTMENT OF AUDITORS IN FOUNDATIONS WITHOUT OWN MANAGEMENT 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FROM A SHAREHOLDER CONCERNING AN AMENDMENT TO THE ARTICLES OF ASSOCIATION: SECTION 4 & SECTION 5 OF THE ARTICLES OF ASSOCIATION 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FROM A SHAREHOLDER CONCERNING WORKING TO ABOLISH THE DIFFERENT LEVELS OF VOTING RIGHTS FOR SHARES 24 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FROM A SHAREHOLDER CONCERNING REPRESENTATION FOR SMALL AND MEDIUM-SIZED SHAREHOLDERS ON THE COMPANY'S BOARD AND NOMINATION COMMITTEE 25 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FROM A SHAREHOLDER CONCERNING A SPECIAL EXAMINATION 26 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SWEDBANK AB Agenda Number: 712553800 -------------------------------------------------------------------------------------------------------------------------- Security: W94232100 Meeting Type: AGM Meeting Date: 28-May-2020 Ticker: ISIN: SE0000242455 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ELECTION OF Non-Voting MEETING CHAIR: LAWYER (SW. ADVOKAT) WILHELM LUNING 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3.A CERTAIN MATTERS OF ORDER: THE BOARD OF Mgmt For For DIRECTORS PROPOSES THAT ONLY OFFICIALS, WHO, IN THE BANKS OPINION, ARE DEEMED NECESSARY FOR THE EXECUTION OF THE GENERAL MEETING, SHOULD BE ENTITLED TO ATTEND THE MEETING, IN ADDITION TO THOSE OFFICIALS THAT ARE ENTITLED TO PARTICIPATE ACCORDING TO LAW 3.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: CERTAIN MATTERS OF ORDER: SHAREHOLDER CARL AXEL BRUNO PROPOSES THAT EMPLOYEES OF THE SWEDISH TELEVISION COMPANY SHOULD NOT BE ALLOWED TO ATTEND THE AGM 3.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: CERTAIN MATTERS OF ORDER: SHAREHOLDER GORAN WESTMAN PROPOSES THAT SHAREHOLDERS SHALL BE GIVEN THE OPPORTUNITY TO PRESENT SUPPORTING DOCUMENTS FOR DECISIONS ON A BIG SCREEN AT THE AGM 3.D CERTAIN MATTERS OF ORDER: THE BOARD OF Mgmt For For DIRECTORS PROPOSES THAT THE MEETING IS BROADCASTED OVER WEB LINK 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting MINUTES 6 DECISION WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 7.A PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting CONSOLIDATED ACCOUNTS FOR THE FINANCIAL YEAR 2019 7.B PRESENTATION OF THE AUDITOR'S REPORTS FOR Non-Voting THE BANK AND THE GROUP FOR THE FINANCIAL YEAR 2019 7.C ADDRESS BY THE CEO Non-Voting 8 ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND Mgmt For For BALANCE SHEET OF THE BANK AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET FOR THE FINANCIAL YEAR 2019 9 RESOLUTION ON THE ALLOCATION OF THE BANK'S Mgmt For For PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: THE BOARD OF DIRECTORS PROPOSES THAT THE TOTAL AMOUNT OF APPROXIMATELY SEK 49 340M AT THE DISPOSAL OF THE AGM IS CARRIED FORWARD. IN LIGHT OF THE CURRENT SITUATION, THE BOARD OF DIRECTORS HAS DECIDED TO PROPOSE THAT A DECISION ON DIVIDEND SHALL NOT BE MADE AT THE AGM. WHEN THE CONSEQUENCES OF THE COVID-19 PANDEMIC CAN BE BETTER OVERVIEWED, THE BOARD OF DIRECTORS INTENDS TO, IF THE CONDITIONS ARE APPROPRIATE, CONVENE AN EXTRAORDINARY GENERAL MEETING, AT WHICH THE SHAREHOLDERS WILL BE ABLE TO DECIDE ON DIVIDEND 10.A DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY: ANNIKA POUTIAINEN, ORDINARY BOARD MEMBER UNTIL 10 JANUARY 2019 10.B DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY: LARS IDERMARK, ORDINARY BOARD MEMBER AND CHAIR OF THE BOARD OF DIRECTORS UNTIL 5 APRIL 2019 10.C DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY: ULRIKA FRANCKE, ORDINARY BOARD MEMBER (AND CHAIR OF THE BOARD OF DIRECTORS AS OF 5 APRIL 2019) UNTIL 19 JUNE 2019 10.D DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY: PETER NORMAN, ORDINARY BOARD MEMBER UNTIL 19 JUNE 2019 10.E DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY: SIV SVENSSON, ORDINARY BOARD MEMBER UNTIL 19 JUNE 2019 10.F DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY: BODIL ERIKSSON, ORDINARY BOARD MEMBER 10.G DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY: MATS GRANRYD, ORDINARY BOARD MEMBER 10.H DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY: BO JOHANSSON, ORDINARY BOARD MEMBER 10.I DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY: ANNA MOSSBERG, ORDINARY BOARD MEMBER 10.J DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY: MAGNUS UGGLA, ORDINARY BOARD MEMBER 10.K DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY: KERSTIN HERMANSSON, ORDINARY BOARD MEMBER AS OF 28 MARCH 2019 10.L DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY: JOSEFIN LINDSTRAND, ORDINARY BOARD MEMBER AS OF 19 JUNE 2019 10.M DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY: BO MAGNUSSON, ORDINARY BOARD MEMBER AS OF 19 JUNE 2019 10.N DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY: GORAN PERSSON, ORDINARY BOARD MEMBER AND CHAIR OF THE BOARD OF DIRECTORS AS OF 19 JUNE 2019 10.O DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY: BIRGITTE BONNESEN, CEO UNTIL 28 MARCH 2019 10.P DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY: ANDERS KARLSSON, ACTING CEO AS OF 28 MARCH 2019, UNTIL 1 OCTOBER 2019 10.Q DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY: JENS HENRIKSSON, CEO AS OF 1 OCTOBER 2019 10.R DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY: CAMILLA LINDER, ORDINARY EMPLOYEE REPRESENTATIVE 10.S DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY: ROGER LJUNG, ORDINARY EMPLOYEE REPRESENTATIVE 10.T DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY: HENRIK JOELSSON, DEPUTY EMPLOYEE REPRESENTATIVE, HAVING PARTICIPATED IN TWO BOARD MEETINGS 10.U DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY: AKE SKOGLUND, DEPUTY EMPLOYEE REPRESENTATIVE, HAVING PARTICIPATED IN SEVEN BOARD MEETINGS CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 15 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 DETERMINATION OF THE NUMBER OF BOARD Mgmt For MEMBERS: TEN 12 DETERMINATION OF THE REMUNERATION TO THE Mgmt For BOARD MEMBERS AND THE AUDITOR 13.A ELECTION OF THE BOARD MEMBER: BO BENGTSSON Mgmt For 13.B ELECTION OF THE BOARD MEMBER: GORAN Mgmt For BENGTSSON 13.C ELECTION OF THE BOARD MEMBER: HANS Mgmt For ECKERSTROM 13.D ELECTION OF THE BOARD MEMBER: BENGT ERIK Mgmt For LINDGREN 13.E ELECTION OF THE BOARD MEMBER: BILJANA Mgmt For PEHRSSON 13.F RE-ELECTION OF THE BOARD MEMBER: KERSTIN Mgmt For HERMANSSON 13.G RE-ELECTION OF THE BOARD MEMBER: JOSEFIN Mgmt For LINDSTRAND 13.H RE-ELECTION OF THE BOARD MEMBER: BO Mgmt For MAGNUSSON 13.I RE-ELECTION OF THE BOARD MEMBER: ANNA Mgmt For MOSSBERG 13.J RE-ELECTION OF THE BOARD MEMBER: GORAN Mgmt For PERSSON 14 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt For DIRECTORS: GORAN PERSSON 15 DECISION ON THE NOMINATION COMMITTEE Mgmt For 16 DECISION ON THE GUIDELINES FOR REMUNERATION Mgmt For For TO TOP EXECUTIVES 17 DECISION TO ACQUIRE OWN SHARES IN Mgmt For For ACCORDANCE WITH THE SECURITIES MARKET ACT 18 DECISION REGARDING AUTHORISATION FOR THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON ACQUISITIONS OF OWN SHARES IN ADDITION TO WHAT HAS BEEN STATED IN ITEM 17 19 DECISION ON AUTHORISATION FOR THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE ISSUANCE OF CONVERTIBLES 20.A DECISION ON PERFORMANCE AND SHARE BASED Mgmt For For REMUNERATION PROGRAMS FOR 2020: APPROVAL OF THE RESOLUTION OF THE BOARD OF DIRECTORS REGARDING THE COMMON PERFORMANCE AND SHARE BASED REMUNERATION PROGRAM 2020 ("EKEN 2020") 20.B DECISION ON PERFORMANCE AND SHARE BASED Mgmt For For REMUNERATION PROGRAMS FOR 2020: APPROVAL OF THE RESOLUTION OF THE BOARD OF DIRECTORS REGARDING DEFERRED VARIABLE REMUNERATION IN THE FORM OF SHARES UNDER THE INDIVIDUAL PROGRAM 2020 ("IP 2020") 20.C DECISION ON PERFORMANCE AND SHARE BASED Mgmt For For REMUNERATION PROGRAMS FOR 2020: DECISION REGARDING TRANSFER OF OWN SHARES 21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY THE SHAREHOLDER THORWALD ARVIDSSON REGARDING THE ABOLITION OF THE POSSIBILITY OF SO-CALLED VOTING DIFFERENTIATION 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY THE SHAREHOLDER THORWALD ARVIDSSON REGARDING REPRESENTATION FOR SMALL AND MEDIUM-SIZED SHAREHOLDERS IN THE BOARD OF DIRECTORS AND NOMINATION COMMITTEE OF SWEDBANK AB 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY THE SHAREHOLDER THORWALD ARVIDSSON REGARDING SPECIAL EXAMINATION OF THE EXTERNAL AUDITORS' ACTIONS 24 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SWEDISH MATCH AB Agenda Number: 712198565 -------------------------------------------------------------------------------------------------------------------------- Security: W92277115 Meeting Type: AGM Meeting Date: 02-Apr-2020 Ticker: ISIN: SE0000310336 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ELECTION OF THE Non-Voting CHAIRMAN OF THE MEETING: URBAN BAVESTAM, ATTORNEY AT LAW 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2019, THE AUDITOR'S OPINION REGARDING COMPLIANCE WITH THE PRINCIPLES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT AS WELL AS THE BOARD OF DIRECTORS' PROPOSAL REGARDING THE ALLOCATION OF PROFIT AND MOTIVATED STATEMENT. IN CONNECTION THERETO, THE PRESIDENT'S SPEECH AND THE BOARD OF DIRECTORS' REPORT ON ITS WORK AS WELL AS THE WORK AND FUNCTION OF THE REMUNERATION COMMITTEE AND THE AUDIT COMMITTEE 7 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8 RESOLUTION REGARDING ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON A RECORD DAY FOR DIVIDEND: 12.50 SEK PER SHARE 9 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY IN RESPECT OF THE BOARD MEMBERS AND THE PRESIDENT CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 15 ARE Non-Voting PROPOSED BY NOMINATING COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 RESOLUTION REGARDING THE NUMBER OF MEMBERS Mgmt For OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING: EIGHT MEMBERS AND NO DEPUTIES 11 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 12 ELECTION OF MEMBERS OF THE BOARD, THE Mgmt For CHAIRMAN OF THE BOARD AND THE DEPUTY CHAIRMAN OF THE BOARD: THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS ARE PROPOSED FOR RE-ELECTION FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2021: CHARLES A. BLIXT, ANDREW CRIPPS, JACQUELINE HOOGERBRUGGE, CONNY KARLSSON, PAULINE LINDWALL, WENCHE ROLFSEN AND JOAKIM WESTH. ALSO, ALEXANDER LACIK IS PROPOSED TO BE ELECTED AS NEW MEMBER OF THE BOARD OF DIRECTORS. CONNY KARLSSON IS PROPOSED TO BE RE-ELECTED AS CHAIRMAN OF THE BOARD AND ANDREW CRIPPS IS PROPOSED TO BE RE-ELECTED AS DEPUTY CHAIRMAN OF THE BOARD 13 RESOLUTION REGARDING THE NUMBER OF Mgmt For AUDITORS: ONE AND NO DEPUTY AUDITOR 14 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For AUDITOR 15 ELECTION OF AUDITOR: THE AUDITOR COMPANY Mgmt For DELOITTE AB IS PROPOSED TO BE RE-ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2021 16 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT 17 RESOLUTION REGARDING: A) THE REDUCTION OF Mgmt For For THE SHARE CAPITAL BY MEANS OF WITHDRAWAL OF REPURCHASED SHARES; AND B) BONUS ISSUE 18 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For BOARD OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF SHARES IN THE COMPANY 19 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For BOARD OF DIRECTORS TO RESOLVE ON TRANSFER OF SHARES IN THE COMPANY 20 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For BOARD OF DIRECTORS TO ISSUE NEW SHARES 21.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RESOLUTION REGARDING PROPOSAL FROM A SHAREHOLDER REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO DELEGATE TO THE BOARD OF DIRECTORS TO TRY TO ACHIEVE AN ABOLISHMENT OF VOTING POWER DIFFERENCES BY AMENDING THE SWEDISH COMPANIES ACT 21.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RESOLUTION REGARDING PROPOSAL FROM A SHAREHOLDER REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO DELEGATE TO THE BOARD OF DIRECTORS TO PREPARE A PROPOSAL CONCERNING A SYSTEM FOR GIVING SMALL AND MEDIUM-SIZED SHAREHOLDERS REPRESENTATION IN BOTH THE BOARD OF DIRECTORS OF THE COMPANY AND THE NOMINATING COMMITTEE AND TO STRIVE FOR A CHANGE IN THE NATIONAL LEGAL FRAMEWORK TO ACHIEVE THE SAME AMENDMENT CMMT 26 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTION 21.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SWISS RE AG Agenda Number: 712287540 -------------------------------------------------------------------------------------------------------------------------- Security: H8431B109 Meeting Type: AGM Meeting Date: 17-Apr-2020 Ticker: ISIN: CH0126881561 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1.1 ANNUAL REPORT (INCL. MANAGEMENT REPORT), Mgmt For For ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019: CONSULTATIVE VOTE ON THE COMPENSATION REPORT 1.2 ANNUAL REPORT (INCL. MANAGEMENT REPORT), Mgmt For For ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019: APPROVAL OF THE ANNUAL REPORT (INCL. MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 2 ALLOCATION OF DISPOSABLE PROFIT: FOR THE Mgmt For For FINANCIAL YEAR 2019, THE BOARD OF DIRECTORS PROPOSES AN ORDINARY DIVIDEND OF CHF 5.90 COMPARED TO CHF 5.60 IN THE PREVIOUS YEAR 3 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For VARIABLE SHORT-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2019 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 5.1.1 RE-ELECTION OF WALTER B. KIELHOLZ AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS IN THE SAME VOTE 5.1.2 RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE Mgmt For For BOARD OF DIRECTOR 5.1.3 RE-ELECTION OF RENATO FASSBIND TO THE BOARD Mgmt For For OF DIRECTOR 5.1.4 RE-ELECTION OF KAREN GAVAN TO THE BOARD OF Mgmt For For DIRECTOR 5.1.5 RE-ELECTION OF JAY RALPH TO THE BOARD OF Mgmt For For DIRECTOR 5.1.6 RE-ELECTION OF JOERG REINHARDT TO THE BOARD Mgmt For For OF DIRECTOR 5.1.7 RE-ELECTION OF PHILIP K. RYAN TO THE BOARD Mgmt For For OF DIRECTOR 5.1.8 RE-ELECTION OF SIR PAUL TUCKER TO THE BOARD Mgmt For For OF DIRECTOR 5.1.9 RE-ELECTION OF JACQUES DE VAUCLEROY TO THE Mgmt For For BOARD OF DIRECTOR 5.110 RE-ELECTION OF SUSAN L. WAGNER TO THE BOARD Mgmt For For OF DIRECTOR 5111 RE-ELECTION OF LARRY ZIMPLEMAN TO THE BOARD Mgmt For For OF DIRECTOR 5.112 ELECTION OF SERGIO P. ERMOTTI TO THE BOARD Mgmt For For OF DIRECTOR 5.113 ELECTION OF JOACHIM OECHSLIN TO THE BOARD Mgmt For For OF DIRECTOR 5.114 ELECTION OF DEANNA ONG TO THE BOARD OF Mgmt For For DIRECTOR 5.2.1 RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE Mgmt For For COMPENSATION COMMITTEE 5.2.2 RE-ELECTION OF RENATO FASSBIND TO THE Mgmt For For COMPENSATION COMMITTEE 5.2.3 RE-ELECTION OF JOERG REINHARDT TO THE Mgmt For For COMPENSATION COMMITTEE 5.2.4 RE-ELECTION OF JACQUES DE VAUCLEROY TO THE Mgmt For For COMPENSATION COMMITTEE 5.2.5 ELECTION OF KAREN GAVAN TO THE COMPENSATION Mgmt For For COMMITTEE 5.3 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THAT PROXY VOTING SERVICES GMBH, ZURICH, BE RE-ELECTED AS INDEPENDENT PROXY FOR A ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 5.4.1 RE-ELECTION OF PWC AS THE AUDITOR FOR THE Mgmt For For FINANCIAL YEAR 2020 5.4.2 ELECTION OF KPMG AS THE NEW AUDITOR FOR THE Mgmt For For FINANCIAL YEAR 2021 6.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE FROM THE ANNUAL GENERAL MEETING 2020 TO THE ANNUAL GENERAL MEETING 2021 6.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For FIXED COMPENSATION AND VARIABLE LONG-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2021 7 REDUCTION OF SHARE CAPITAL Mgmt For For 8 APPROVAL OF NEW SHARE BUY-BACK PROGRAMME Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- SYDNEY AIRPORT Agenda Number: 712398468 -------------------------------------------------------------------------------------------------------------------------- Security: Q8808P103 Meeting Type: AGM Meeting Date: 22-May-2020 Ticker: ISIN: AU000000SYD9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1 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 BELOW RESOLUTIONS 1 TO 4 ARE FOR THE Non-Voting COMPANY 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF ANN SHERRY AO AS A DIRECTOR Mgmt For For 3 RE-ELECTION OF STEPHEN WARD AS A DIRECTOR Mgmt For For 4 APPROVAL TO GRANT 134,103 RIGHTS UNDER THE Mgmt For For LONG TERM INCENTIVE PLAN TO THE CEO CMMT BELOW RESOLUTIONS 1 AND 2 ARE FOR THE TRUST Non-Voting 1 ELECTION OF ANNE ROZENAUERS AS A DIRECTOR Mgmt For For 2 RE-ELECTION OF PATRICK GOURLEY AS A Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 935151819 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: TROW ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark S. Bartlett Mgmt For For 1B. Election of Director: Mary K. Bush Mgmt Against Against 1C. Election of Director: Dina Dublon Mgmt For For 1D. Election of Director: Dr. Freeman A. Mgmt For For Hrabowski, III 1E. Election of Director: Robert F. MacLellan Mgmt For For 1F. Election of Director: Olympia J. Snowe Mgmt For For 1G. Election of Director: Robert J. Stevens Mgmt For For 1H. Election of Director: William J. Stromberg Mgmt For For 1I. Election of Director: Richard R. Verma Mgmt For For 1J. Election of Director: Sandra S. Wijnberg Mgmt For For 1K. Election of Director: Alan D. Wilson Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation paid by the Company to its Named Executive Officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2020. 4. To approve the 2020 Long-Term Incentive Mgmt For For Plan. 5. Stockholder proposal for a report on voting Shr Against For by our funds and portfolios on matters related to climate change. -------------------------------------------------------------------------------------------------------------------------- TAIWAN MOBILE CO LTD Agenda Number: 712693767 -------------------------------------------------------------------------------------------------------------------------- Security: Y84153215 Meeting Type: AGM Meeting Date: 18-Jun-2020 Ticker: ISIN: TW0003045001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE 2019 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR THE Mgmt For For DISTRIBUTION OF THE 2019 RETAINED EARNINGS. PROPOSED CASH DIVIDEND: TWD 4.183 PER SHARE. 3 TO APPROVE THE CASH RETURN OUT OF CAPITAL Mgmt For For SURPLUS. PROPOSED CASH DIVIDEND: TWD 0.567 PER SHARE. 4 TO APPROVE REVISIONS TO THE ARTICLES OF Mgmt For For INCORPORATION. 5 TO APPROVE REVISIONS TO THE RULES AND Mgmt For For PROCEDURES GOVERNING SHAREHOLDERS' MEETING. 6 TO APPROVE REVISIONS TO THE RULES FOR Mgmt For For ELECTION OF THE DIRECTORS. 7.1 THE ELECTION OF THE DIRECTOR.:FU CHI Mgmt For For INVESTMENT CO., LTD.,SHAREHOLDER NO.515,DANIEL M. TSAI AS REPRESENTATIVE 7.2 THE ELECTION OF THE DIRECTOR.:FU CHI Mgmt For For INVESTMENT CO., LTD.,SHAREHOLDER NO.515,RICHARD M. TSAI AS REPRESENTATIVE 7.3 THE ELECTION OF THE DIRECTOR.:FU CHI Mgmt For For INVESTMENT CO., LTD.,SHAREHOLDER NO.515,CHRIS TSAI AS REPRESENTATIVE 7.4 THE ELECTION OF THE DIRECTOR.:TCC Mgmt For For INVESTMENT CO., LTD.,SHAREHOLDER NO.172939,JAMIE LIN AS REPRESENTATIVE 7.5 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:HSUEH JEN SUNG,SHAREHOLDER NO.R102960XXX 7.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHAR DIR CHUNG,SHAREHOLDER NO.B120667XXX 7.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:HSI PENG LU,SHAREHOLDER NO.A120604XXX 7.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:TONG HAI TAN,SHAREHOLDER NO.K04393XXX 7.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:DRINA YUE,SHAREHOLDER NO.KJ0570XXX 8 TO APPROVE THE REMOVAL OF THE Mgmt For For NON-COMPETITION RESTRICTIONS ON THE BOARD OF DIRECTORS.(DANIEL M. TSAI) 9 TO APPROVE THE REMOVAL OF THE Mgmt For For NON-COMPETITION RESTRICTIONS ON THE BOARD OF DIRECTORS.(RICHARD M. TSAI) 10 TO APPROVE THE REMOVAL OF THE Mgmt For For NON-COMPETITION RESTRICTIONS ON THE BOARD OF DIRECTORS.(HSUEH JEN SUNG) 11 TO APPROVE THE REMOVAL OF THE Mgmt For For NON-COMPETITION RESTRICTIONS ON THE BOARD OF DIRECTORS.(HSI PENG LU) 12 TO APPROVE THE REMOVAL OF THE Mgmt For For NON-COMPETITION RESTRICTIONS ON THE BOARD OF DIRECTORS.(TONG HAI TAN) 13 TO APPROVE THE REMOVAL OF THE Mgmt For For NON-COMPETITION RESTRICTIONS ON THE BOARD OF DIRECTORS.(CHRIS TSAI) 14 TO APPROVE THE REMOVAL OF THE Mgmt For For NON-COMPETITION RESTRICTIONS ON THE BOARD OF DIRECTORS.(JAMIE LIN) -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935218683 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: TSM ISIN: US8740391003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) To accept 2019 Business Report and Mgmt For For Financial Statements 2) To revise the Procedures for Lending Funds Mgmt For For to Other Parties 3) DIRECTOR Yancey Hai Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 712740465 -------------------------------------------------------------------------------------------------------------------------- Security: J8129E108 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3463000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Christophe Weber 2.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Iwasaki, Masato 2.3 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Andrew Plump 2.4 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Constantine Saroukos 2.5 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Sakane, Masahiro 2.6 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Olivier Bohuon 2.7 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Jean-Luc Butel 2.8 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ian Clark 2.9 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Fujimori, Yoshiaki 2.10 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Steven Gillis 2.11 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kuniya, Shiro 2.12 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Shiga, Toshiyuki 3.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Yamanaka, Yasuhiko 3.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Hatsukawa, Koji 3.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Higashi, Emiko 3.4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Michel Orsinger 4 Approve Payment of Bonuses to Directors Mgmt For For (Excluding Directors who are Audit and Supervisory Committee Members) 5 Shareholder Proposal: Appoint a Director Shr Against For who is Audit and Supervisory Committee Member Ito, Takeshi -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- TARGA RESOURCES CORP. Agenda Number: 935172320 -------------------------------------------------------------------------------------------------------------------------- Security: 87612G101 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: TRGP ISIN: US87612G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Charles R. Crisp Mgmt For For 1.2 Election of Director: Laura C. Fulton Mgmt For For 1.3 Election of Director: James W. Whalen Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditors for 2020. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of the Company's named executive officers, as disclosed in the proxy statement pursuant to the compensation disclosure rules of the SEC. -------------------------------------------------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD Agenda Number: 712685203 -------------------------------------------------------------------------------------------------------------------------- Security: Y85279100 Meeting Type: AGM Meeting Date: 11-Jun-2020 Ticker: ISIN: INE467B01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT: A. THE Mgmt For For AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2020, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2020, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For (INCLUDING A SPECIAL DIVIDEND) ON EQUITY SHARES AND TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR 2019-20: FINAL DIVIDEND OF INR 6 PER EQUITY SHARE OF INR 1 EACH OF THE COMPANY FOR APPROVAL BY THE SHAREHOLDERS AT THE AGM 3 TO APPOINT A DIRECTOR IN PLACE OF AARTHI Mgmt For For SUBRAMANIAN (DIN 07121802) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT -------------------------------------------------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Agenda Number: 712307291 -------------------------------------------------------------------------------------------------------------------------- Security: G86954107 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: GB0008782301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS' REPORT, STRATEGIC Mgmt For For REPORT, REMUNERATION COMMITTEE REPORT, INDEPENDENT AUDITOR'S REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE DUE AND PAYABLE ON 15 MAY 2020 A Non-Voting FINAL DIVIDEND OF 3.80 PENCE PER ORDINARY SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 TO SHAREHOLDERS ON THE REGISTER AT CLOSE OF BUSINESS ON 3 APRIL 2020 3 TO DECLARE DUE AND PAYABLE ON 10 JULY 2020 Non-Voting A SPECIAL DIVIDEND OF 10.99 PENCE PER ORDINARY SHARE OF THE COMPANY TO SHAREHOLDERS ON THE REGISTER AT CLOSE OF BUSINESS ON 5 JUNE 2020 4 TO ELECT AS A DIRECTOR, IRENE DORNER Mgmt For For 5 TO RE-ELECT AS A DIRECTOR, PETE REDFERN Mgmt For For 6 TO RE-ELECT AS A DIRECTOR, CHRIS CARNEY Mgmt For For 7 TO RE-ELECT AS A DIRECTOR, JENNIE DALY Mgmt For For 8 TO RE-ELECT AS A DIRECTOR, KATE BARKER DBE Mgmt For For 9 TO RE-ELECT AS A DIRECTOR, GWYN BURR Mgmt For For 10 TO RE-ELECT AS A DIRECTOR, ANGELA KNIGHT Mgmt For For CBE 11 TO ELECT AS A DIRECTOR, ROBERT NOEL Mgmt For For 12 TO RE-ELECT AS A DIRECTOR, HUMPHREY SINGER Mgmt For For 13 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 14 SUBJECT TO THE PASSING OF RESOLUTION 13, TO Mgmt For For AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR ON BEHALF OF THE BOARD 15 THAT THE BOARD BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: A. UP TO A NOMINAL AMOUNT OF GBP 10,945,757 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH B BELOW, IN EXCESS OF GBP 10,945,757); AND B. COMPRISING EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) UP TO A NOMINAL AMOUNT OF GBP 21,891,515 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH A ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE: I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER, SUCH AUTHORITIES TO APPLY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 22 JULY 2021) BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS DURING THIS PERIOD WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS; AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 16 THAT IF RESOLUTION 15 IS PASSED, THE BOARD Mgmt For For BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND / OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: A. TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH B OF RESOLUTION 15, BY WAY OF A RIGHTS ISSUE ONLY): I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTERS; AND B. IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH A OF RESOLUTION 15 AND / OR IN THE CASE OF ANY SALE OF TREASURY SHARES, TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH A ABOVE) UP TO A NOMINAL AMOUNT OF GBP 1,641,863. SUCH POWER TO APPLY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 22 JULY 2021) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED 17 THAT IF RESOLUTION 15 IS PASSED, THE BOARD Mgmt For For BE GIVEN THE POWER IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 16 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GRANTED UNDER PARAGRAPH A OF RESOLUTION 15 AND / OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE: A. LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 1,641,863; AND B. USED ONLY FOR THE PURPOSES OF FINANCING A TRANSACTION WHICH THE BOARD DETERMINES 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 OR FOR THE PURPOSES OF REFINANCING SUCH A TRANSACTION WITHIN SIX MONTHS OF ITS TAKING PLACE. SUCH POWER TO APPLY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 22 JULY 2021) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED 18 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF THE ORDINARY SHARES OF 1 PENCE EACH OF THE COMPANY (ORDINARY SHARES), PROVIDED THAT: A. THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED SHALL BE 328,372,733; B. THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR ORDINARY SHARES IS 1 PENCE PER ORDINARY SHARE; C. THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHEST OF: I. AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE (AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST) FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH SUCH ORDINARY SHARE IS PURCHASED; AND II. THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT; D. THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE EARLIER OF THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND 22 OCTOBER 2021 UNLESS SUCH AUTHORITY IS RENEWED PRIOR TO SUCH TIME; AND E. THE COMPANY MAY MAKE CONTRACTS TO PURCHASE ORDINARY SHARES UNDER THE AUTHORITY HEREBY CONFERRED PRIOR TO THE EXPIRY OF SUCH AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY, AND MAY PURCHASE ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACTS, AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED 19 THAT THE DIRECTORS' REMUNERATION REPORT FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2019, AS SET OUT ON PAGES 106 TO 131 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, BE APPROVED IN ACCORDANCE WITH SECTION 439 OF THE COMPANIES ACT 2006 20 THAT THE DIRECTORS' REMUNERATION POLICY, Mgmt For For THE FULL TEXT OF WHICH IS SET OUT ON PAGES 115 TO 117 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, BE APPROVED IN ACCORDANCE WITH SECTION 439A OF THE COMPANIES ACT 2006, TO TAKE EFFECT FROM THE DATE OF THIS ANNUAL GENERAL MEETING 21 THAT IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For 367 OF THE COMPANIES ACT 2006, THE COMPANY AND ALL COMPANIES WHICH ARE ITS SUBSIDIARIES WHEN THIS RESOLUTION IS PASSED ARE AUTHORISED TO: A. MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND / OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 250,000 IN AGGREGATE; B. MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 250,000 IN AGGREGATE; AND C. INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 250,000 IN AGGREGATE, DURING THE PERIOD BEGINNING WITH THE DATE OF PASSING THIS RESOLUTION AND THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY. FOR THE PURPOSES OF THIS RESOLUTION THE TERMS 'POLITICAL DONATIONS', 'POLITICAL PARTIES', 'INDEPENDENT ELECTION CANDIDATES', 'POLITICAL ORGANISATIONS' AND 'POLITICAL EXPENDITURE' HAVE THE MEANINGS GIVEN BY SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006 22 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING OF THE COMPANY MAY CONTINUE TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 372754 DUE TO DELETION OF RESOLUTION 2 AND 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TC ENERGY CORPORATION Agenda Number: 935156148 -------------------------------------------------------------------------------------------------------------------------- Security: 87807B107 Meeting Type: Annual Meeting Date: 01-May-2020 Ticker: TRP ISIN: CA87807B1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHAN CRETIER Mgmt For For MICHAEL R. CULBERT Mgmt For For RUSSELL K. GIRLING Mgmt For For SUSAN C. JONES Mgmt For For RANDY LIMBACHER Mgmt For For JOHN E. LOWE Mgmt For For DAVID MACNAUGHTON Mgmt For For UNA POWER Mgmt For For MARY PAT SALOMONE Mgmt For For INDIRA V. SAMARASEKERA Mgmt For For D. MICHAEL G. STEWART Mgmt For For SIIM A. VANASELJA Mgmt For For THIERRY VANDAL Mgmt For For STEVEN W. WILLIAMS Mgmt For For 02 RESOLUTION TO APPOINT KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS AS AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. 03 RESOLUTION TO ACCEPT TC ENERGY'S APPROACH Mgmt For For TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- TELE2 AB Agenda Number: 711432841 -------------------------------------------------------------------------------------------------------------------------- Security: W95878166 Meeting Type: EGM Meeting Date: 22-Aug-2019 Ticker: ISIN: SE0005190238 -------------------------------------------------------------------------------------------------------------------------- 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 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting VERIFY THE MINUTES 6 DETERMINATION OF WHETHER THE EXTRAORDINARY Non-Voting GENERAL MEETING HAS BEEN DULY CONVENED 7 RESOLUTION ON EXTRAORDINARY DIVIDEND: SEK 6 Mgmt For For PER SHARE 8 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING -------------------------------------------------------------------------------------------------------------------------- TELE2 AB Agenda Number: 712391933 -------------------------------------------------------------------------------------------------------------------------- Security: W95878166 Meeting Type: AGM Meeting Date: 11-May-2020 Ticker: ISIN: SE0005190238 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting MEETING: THE NOMINATION COMMITTEE PROPOSES THAT WILHELM LUNING, MEMBER OF THE SWEDISH BAR ASSOCIATION, IS ELECTED TO BE THE CHAIRMAN OF THE ANNUAL GENERAL 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 CHECK AND Non-Voting VERIFY THE MINUTES 6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS 8 RESOLUTION ON THE ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 9 RESOLUTION ON THE PROPOSED TREATMENT OF THE Mgmt For For COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET 10 RESOLUTION ON THE DISCHARGE OF LIABILITY Mgmt For For FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 15 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF SEVEN MEMBERS 12 DETERMINATION OF THE REMUNERATION TO THE Mgmt For MEMBERS OF THE BOARD AND THE AUDITOR 13.A ELECTION OF BOARD MEMBER: ANDREW BARRON Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 13.B ELECTION OF BOARD MEMBER: ANDERS BJORKMAN Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 13.C ELECTION OF BOARD MEMBER: GEORGI GANEV Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 13.D ELECTION OF BOARD MEMBER: CYNTHIA GORDON Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 13.E ELECTION OF BOARD MEMBER: EVA LINDQVIST Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 13.F ELECTION OF BOARD MEMBER: LARS-AKE NORLING Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 13.G ELECTION OF BOARD MEMBER: CARLA Mgmt For SMITS-NUSTELING (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 14 ELECTION OF THE CHAIRMAN OF THE BOARD: Mgmt For CARLA SMITS-NUSTELING 15 DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For ELECTION OF AUDITOR: IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, THE NOMINATION COMMITTEE PROPOSES THAT THE COMPANY SHALL HAVE ONE REGISTERED ACCOUNTING FIRM AS AUDITOR, AND THAT THE REGISTERED ACCOUNTING FIRM DELOITTE AB SHALL BE RE-ELECTED AS AUDITOR UNTIL THE CLOSE OF THE 2021 ANNUAL GENERAL MEETING. DELOITTE AB HAS INFORMED TELE2 THAT THE AUTHORISED PUBLIC ACCOUNTANT DIDRIK ROOS WILL BE APPOINTED AUDITOR-IN-CHARGE IF DELOITTE AB IS RE-ELECTED AS AUDITOR 16 RESOLUTION REGARDING GUIDELINES FOR Mgmt Against Against REMUNERATION TO SENIOR EXECUTIVES 17.A RESOLUTION REGARDING ADOPTION OF AN Mgmt Against Against INCENTIVE PROGRAMME 17.B RESOLUTION REGARDING AUTHORISATION TO ISSUE Mgmt Against Against CLASS C SHARES 17.C RESOLUTION REGARDING AUTHORISATION TO Mgmt Against Against RESOLVE TO REPURCHASE OWN CLASS C SHARES 17.D RESOLUTION REGARDING RESOLUTION ON THE Mgmt Against Against TRANSFER OF OWN CLASS B SHARES 17.E RESOLUTION REGARDING RESOLUTION ON THE SALE Mgmt Against Against OF OWN CLASS B SHARES 18 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For RESOLVE ON REPURCHASE OF OWN SHARES 19 RESOLUTION REGARDING AMENDMENTS OF THE Mgmt For For ARTICLES OF ASSOCIATION 20.A PLEASE NOTE THAT THIS IS A SHAREHOLDERS Shr Against PROPOSAL: RESOLUTION REGARDING SHAREHOLDER MARTIN GREEN'S PROPOSAL: THAT AN INVESTIGATION IS CARRIED OUT REGARDING THE COMPANY'S PROCEDURES TO ENSURE THAT THE CURRENT MEMBERS OF THE BOARD AND LEADERSHIP TEAM FULFIL THE RELEVANT LEGISLATIVE AND REGULATORY REQUIREMENTS, AS WELL AS THE DEMANDS THAT THE PUBLIC OPINIONS ETHICAL VALUES PLACES ON PERSONS IN LEADING POSITIONS. IN ADDITION, THE INVESTIGATION SHALL INCLUDE THE CURRENT ATTITUDE AND PRACTICAL HANDLING PERFORMED BY THE COMPANY'S ADMINISTRATORS AND EXECUTIVES 20.B PLEASE NOTE THAT THIS IS A SHAREHOLDERS Shr Against PROPOSAL: RESOLUTION REGARDING SHAREHOLDER MARTIN GREEN'S PROPOSAL: IN THE EVENT THAT THE INVESTIGATION CLARIFIES THAT THERE IS NEED, SWIFT, RELEVANT MEASURES SHALL BE TAKEN TO ENSURE THAT THE REQUIREMENTS ARE FULFILLED 20.C PLEASE NOTE THAT THIS IS A SHAREHOLDERS Shr Against PROPOSAL: RESOLUTION REGARDING SHAREHOLDER MARTIN GREEN'S PROPOSAL: TAKING INTO CONSIDERATION THE NATURE AND SCOPE OF ANY NEEDS, THE INVESTIGATION AND ANY MEASURES SHOULD BE PRESENTED AS SOON AS POSSIBLE, HOWEVER NOT LATER THAN DURING THE ANNUAL GENERAL MEETING 2021 21.A PLEASE NOTE THAT THIS IS A SHAREHOLDERS Shr Against PROPOSAL: RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: THAT SECTION 5 FIRST PARAGRAPH ITEM 3 IN THE ARTICLES OF ASSOCIATION SHALL HAVE THE FOLLOWING WORDING: IN CONNECTION WITH VOTING AT GENERAL MEETINGS, SHARES OF SERIES A AS WELL AS SERIES B AND C, SHALL ENTITLE TO ONE VOTE 21.B PLEASE NOTE THAT THIS IS A SHAREHOLDERS Shr Against PROPOSAL: RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: THAT THAT SECTION 9 IN THE ARTICLES OF ASSOCIATION SHALL BE SUPPLEMENTED BY A SECOND PARAGRAPH WITH THE FOLLOWING WORDING: NOTICE TO ATTEND ANNUAL GENERAL MEETING OR EXTRAORDINARY GENERAL MEETING AT WHICH AMENDMENT TO THE ARTICLES OF ASSOCIATION IS TO BE ADDRESSED SHALL BE ISSUED NOT EARLIER THAN SIX WEEKS AND NOT LATER THAN FOUR WEEK PRIOR TO THE MEETING. NOTICE OF OTHER EXTRAORDINARY GENERAL MEETING SHALL BE ISSUED NOT EARLIER THAN SIX WEEKS AND NOT LATER THAN THREE WEEKS PRIOR TO THE MEETING 21.C PLEASE NOTE THAT THIS IS A SHAREHOLDERS Shr Against PROPOSAL: RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: THAT TO INSTRUCT THE BOARD TO, AHEAD OF THE 2021 ANNUAL GENERAL MEETING OR AN EXTRAORDINARY GENERAL MEETING PRIOR TO SUCH MEETING, PREPARE A PROPOSAL OF FURTHER AMENDMENTS TO THE ARTICLES OF ASSOCIATION APPLICABLE AS A RESULT OF THE PROPOSED AMENDMENT OF SECTION 5 21.D PLEASE NOTE THAT THIS IS A SHAREHOLDERS Shr Against PROPOSAL: RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: THAT ALSO TO INSTRUCT THE BOARD TO PROMOTE THE ABOLITION OF THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IN THE SWEDISH COMPANIES ACT, PRIMARILY BY APPROACHING THE SWEDISH GOVERNMENT 2.1E PLEASE NOTE THAT THIS IS A SHAREHOLDERS Shr Against PROPOSAL: RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: THAT TO INSTRUCT THE BOARD TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD AND NOMINATION COMMITTEES FOR SMALL AND MEDIUM-SIZED SHAREHOLDERS TO BE RESOLVED UPON AT THE 2021 ANNUAL GENERAL MEETING, OR AN EXTRAORDINARY GENERAL MEETING PRIOR TO SUCH MEETING 21.F PLEASE NOTE THAT THIS IS A SHAREHOLDERS Shr Against PROPOSAL: RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: THAT TO INSTRUCT THE BOARD TO PROMOTE A CORRESPONDING CHANGE IN THE NATIONAL SWEDISH REGULATORY FRAMEWORK, PRIMARILY BY APPROACHING THE GOVERNMENT 22 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting CMMT 16 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 08 MAY 2020 TO 05 MAY 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG Agenda Number: 712471426 -------------------------------------------------------------------------------------------------------------------------- Security: D8T9CK101 Meeting Type: AGM Meeting Date: 20-May-2020 Ticker: ISIN: DE000A1J5RX9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.17 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 5.1 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL 2020 5.2 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR THE 2021 INTERIM FINANCIAL STATEMENTS UNTIL THE 2021 AGM 6 ELECT PETER LOESCHER TO THE SUPERVISORY Mgmt Against Against BOARD 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8.1 AMEND ARTICLES OF ASSOCIATION Mgmt For For 8.2 AMEND ARTICLES RE: AGM LOCATION Mgmt For For 8.3 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TELEFONICA SA Agenda Number: 712613606 -------------------------------------------------------------------------------------------------------------------------- Security: 879382109 Meeting Type: OGM Meeting Date: 11-Jun-2020 Ticker: ISIN: ES0178430E18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 12 JUN 2020 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU I.1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS I.2 APPROVAL OF THE NON FINANCIAL INFORMATION Mgmt For For REPORT I.3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS II ALLOCATION OF RESULTS Mgmt For For III REELECTION OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS IV.1 REELECTION OF MR ISIDRO FAINE CASAS AS Mgmt For For DIRECTOR IV.2 REELECTION OF MR JUAN IGNACIO CIRAC Mgmt For For SASTURAIN AS DIRECTOR IV.3 REELECTION OF MR JOSE JAVIER ECHENIQUE Mgmt For For LANDIRIBAR AS DIRECTOR IV.4 REELECTION OF MR PETER ERSKINE AS DIRECTOR Mgmt For For IV.5 REELECTION OF MS SABINA FLUXA THIENEMANN AS Mgmt For For DIRECTOR IV.6 REELECTION OF MR PETER LOSCHER AS DIRECTOR Mgmt For For IV.7 APPOINTMENT OF MS VERONICA MARIA PASCUAL Mgmt For For BOE AS DIRECTOR IV.8 APPOINTMENT OF MS CLAUDIA SENDER RAMIREZ AS Mgmt For For DIRECTOR V.1 FIRST SCRIP DIVIDEND Mgmt For For V.2 SECOND SCRIP DIVIDEND Mgmt For For VI DELEGATION OF POWERS TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE CAPITAL VII DELEGATION OF POWERS TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE FIXED INCOME VIII DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING IX CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS CMMT 08 MAY 2020: SHAREHOLDERS HOLDING LESS THAN Non-Voting 300 SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. CMMT 08 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION III & 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. -------------------------------------------------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Agenda Number: 711743751 -------------------------------------------------------------------------------------------------------------------------- Security: B89957110 Meeting Type: EGM Meeting Date: 04-Dec-2019 Ticker: ISIN: BE0003826436 -------------------------------------------------------------------------------------------------------------------------- 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 THE CANCELLATION OF 1,178,498 OWN SHARES, Mgmt For For ACQUIRED BY THE COMPANY UNDER THE SHARE REPURCHASE PROGRAM 2018BIS AND AS DISCLOSED IN THIS REGARD. THE UNAVAILABLE RESERVE CREATED FOR THE ACQUISITION OF OWN SHARES AS PROVIDED FOR IN ARTICLE 623 OF THE BELGIAN COMPANIES CODE IS RELEASED. ARTICLE 6 OF THE ARTICLES OF ASSOCIATION WILL BE AMENDED AND REFORMULATED AS FOLLOWS: "THE SHARE CAPITAL OF THE COMPANY AMOUNTS TO EUR 12,799,049.40. IT IS REPRESENTED BY 114,656,785 SHARES WITHOUT NOMINAL VALUE, EACH OF WHICH REPRESENTS AN EQUAL PORTION OF THE SHARE CAPITAL. THE SHARE CAPITAL HAS BEEN FULLY AND UNCONDITIONALLY SUBSCRIBED FOR AND IS FULLY PAID UP. ALL SHARES ARE NORMAL SHARES EXCEPT FOR: (1) THE 30 GOLDEN SHARES, WHICH HAVE THE SAME RIGHTS AND BENEFITS AS THE COMMON SHARES EXCEPT WHEN EXPRESSLY PROVIDED FOR OTHERWISE IN THESE ARTICLES OF ASSOCIATION; (2) THE 94,843 LIQUIDATION DISPREFERENCE SHARES, WHICH HAVE THE SAME RIGHTS AND BENEFITS AS THE COMMON SHARES EXCEPT WHEN EXPRESSLY PROVIDED FOR OTHERWISE IN THESE ARTICLES OF ASSOCIATION." CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 DEC 2019 AT 10:00:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Agenda Number: 711743749 -------------------------------------------------------------------------------------------------------------------------- Security: B89957110 Meeting Type: SGM Meeting Date: 04-Dec-2019 Ticker: ISIN: BE0003826436 -------------------------------------------------------------------------------------------------------------------------- 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 THE SPECIAL GENERAL MEETING RESOLVES Mgmt For For APPROVES AN INTERMEDIATE DIVIDEND AMOUNTING TO A TOTAL OF EUR 63.2 MILLION GROSS, BEING, ON 29 OCTOBER 2019, EUR 0.57 PER SHARE GROSS, PAYABLE AS FROM 9 DECEMBER 2019, BY DEDUCTION FROM THE AVAILABLE RESERVES OF THE COMPANY 2 THE SPECIAL GENERAL MEETING DELEGATES ALL Mgmt For For FURTHER POWERS WITH REGARD TO THE PAYMENT OF THE INTERMEDIATE DIVIDEND TO THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Agenda Number: 712309308 -------------------------------------------------------------------------------------------------------------------------- Security: B89957110 Meeting Type: EGM Meeting Date: 29-Apr-2020 Ticker: ISIN: BE0003826436 -------------------------------------------------------------------------------------------------------------------------- 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 TRANSFER OF REGISTERED OFFICE - AMENDMENT Mgmt For For TO THE ARTICLES OF ASSOCIATION 2 CANCELLATION OF OWN SHARES - AMENDMENT TO Mgmt For For THE ARTICLES OF ASSOCIATION 3 REFORMULATION OF THE ARTICLES OF Mgmt For For ASSOCIATION CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 MAY 2020 AT 10:00:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Agenda Number: 712310224 -------------------------------------------------------------------------------------------------------------------------- Security: B89957110 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: BE0003826436 -------------------------------------------------------------------------------------------------------------------------- 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 REPORTS ON THE STATUTORY FINANCIAL Non-Voting STATEMENTS 2 CONSOLIDATED FINANCIAL STATEMENTS AND Non-Voting REPORTS ON THE CONSOLIDATED FINANCIAL STATEMENTS 3 APPROVAL OF THE STATUTORY FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019, AND OF THE PROPOSED ALLOCATION OF THE RESULT, INCLUDING THE APPROVAL OF A DIVIDEND OF EUR 1.3050 PER SHARE GROSS, PAYABLE AS FROM 6 MAY 2020. THIS REPRESENTS AN AGGREGATE AMOUNT OF EUR 143.2 MILLION GROSS AS PER 20 MARCH 2020 WHILE NOTING THAT THIS AGGREGATE AMOUNT MAY CHANGE IN FUNCTION OF POSSIBLE CHANGES IN THE NUMBER OF OWN SHARES HELD BY THE COMPANY ON THE RECORD DATE FOR THE PAYMENT OF THE DIVIDEND. THE ANNUAL GENERAL MEETING DELEGATES ALL FURTHER POWERS WITH REGARD TO THE PAYMENT OF THE DIVIDEND TO THE BOARD OF DIRECTORS 4 APPROVAL OF THE REMUNERATION REPORT AS Mgmt Against Against INCLUDED IN THE ANNUAL REPORT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019 5.A TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTOR WHO IS IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: BERT DE GRAEVE (IDW CONSULT BV) 5.B TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTOR WHO IS IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: JO VAN BIESBROECK (JOVB BV) 5.C TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTOR WHO IS IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: CHRISTIANE FRANCK 5.D TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTOR WHO IS IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: JOHN PORTER 5.E TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTOR WHO IS IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: CHARLES H. BRACKEN 5.F TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTOR WHO IS IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: MANUEL KOHNSTAMM 5.G TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTOR WHO IS IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: SEVERINA PASCU 5.H TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTOR WHO IS IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: AMY BLAIR 5.I TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTOR WHO IS IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: ENRIQUE RODRIGUEZ 5.J TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTOR WHO IS IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: DIEDERIK KARSTEN 6 TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For STATUTORY AUDITOR FOR THE EXERCISE OF HIS MANDATE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019 7.A RE-APPOINTMENT, UPON NOMINATION IN Mgmt For For ACCORDANCE WITH ARTICLE 18.1 (II) OF THE ARTICLES OF ASSOCIATION, OF MR. CHARLES H. BRACKEN AS DIRECTOR OF THE COMPANY, REMUNERATED AS SET FORTH BELOW UNDER (B) FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2024 WHICH WILL BE HELD TO DELIBERATE ON THE FINANCIAL STATEMENTS OF THE FINANCIAL YEAR ENDED ON DECEMBER 31,2023 7.B THE MANDATE OF THE DIRECTOR APPOINTED IN Mgmt For For ACCORDANCE WITH ITEM 7(A) OF THE AGENDA, IS REMUNERATED IN ACCORDANCE WITH THE RESOLUTIONS OF PRIOR GENERAL SHAREHOLDERS' MEETINGS, IN PARTICULAR (I) A FIXED ANNUAL REMUNERATION OF EUR 12,000 AND (II) AN ATTENDANCE FEE OF EUR 2,000 FOR ATTENDED MEETINGS OF THE BOARD OF DIRECTORS. THE FIXED REMUNERATION WILL ONLY BE PAYABLE IF THE DIRECTOR HAS PARTICIPATED IN AT LEAST HALF OF THE SCHEDULED BOARD MEETINGS. NO SEPARATE REMUNERATION IS PROVIDED FOR MEETINGS OF THE COMMITTEES OF THE BOARD OF DIRECTORS 8 REAPPOINTMENT OF KPMG BEDRIJFSREVISOREN Mgmt For For CVBA (B00001), LUCHTHAVEN BRUSSEL NATIONAAL 1K, 1930 ZAVENTEM, AS STATUTORY AUDITOR OF THE COMPANY, CHARGED WITH THE AUDIT OF THE STATUTORYAND CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY, FOR A PERIOD OF THREE (3) YEARS. THE MANDATE WILL EXPIRE AT THE CLOSING OF THE GENERAL MEETING CALLED TO APPROVE THE ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2022. KPMG BEDRIJFSREVISOREN CVBA HAS DESIGNATED MR. GOTWIN JACKERS (IBR NO. 2158), BEDRIJFSREVISOR / REVISEUR D'ENTREPRISES, AS PERMANENT REPRESENTATIVE. THE FEES OF THE STATUTORY AUDITOR FOR THE AUDIT OF THE STATUTORY ANNUAL ACCOUNTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2020 AMOUNT TO EUR 9,572. THE FEES FOR THE AUDIT OF THE OTHER COMPANIES INCLUDED IN THE CONSOLIDATION AND FOR WHICH KPMG BEDRIJFSREVISOREN CVBA HAS BEEN APPOINTED AS STATUTORY AUDITOR, AMOUNT TO EUR 1,293,714 FOR THE YEAR ENDING DECEMBER 31, 2020 9 RATIFICATION AND APPROVAL, IN AS FAR AS Mgmt Against Against NEEDED AND APPLICABLE, IN ACCORDANCE WITH ARTICLE 7:151 OF THE CODE OF COMPANIES AND ASSOCIATIONS, OF THE TERMS AND CONDITIONS OF (I) THE PERFORMANCE SHARE PLANS, (II) THE SHARE OPTION PLANS AND (III) THE RESTRICTED SHARE PLANS ISSUED ON 6 MAY 2019 TO (SELECTED) EMPLOYEES OF THE COMPANY, WHICH MAY GRANT RIGHTS THAT EITHER COULD HAVE AN IMPACT ON THE COMPANY'S EQUITY OR COULD GIVE RISE TO LIABILITY OR OBLIGATION OF THE COMPANY IN CASE OF A CHANGE OF CONTROL OVER THE COMPANY OR A PUBLIC TAKEOVER BID ON THE SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TELENOR ASA Agenda Number: 712480312 -------------------------------------------------------------------------------------------------------------------------- Security: R21882106 Meeting Type: AGM Meeting Date: 11-May-2020 Ticker: ISIN: NO0010063308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 1 OPENING OF THE ANNUAL GENERAL MEETING BY Non-Voting THE CHAIR OF THE CORPORATE ASSEMBLY 2 REGISTRATION OF ATTENDING SHAREHOLDERS AND Non-Voting PROXIES 3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 4 ELECTION OF A REPRESENTATIVE TO SIGN THE Non-Voting MINUTES OF THE ANNUAL GENERAL MEETING TOGETHER WITH THE CHAIR OF THE MEETING 5 REPORT BY THE CHAIR AND THE CEO Non-Voting 6 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote ANNUAL REPORT FOR TELENOR ASA AND THE TELENOR GROUP FOR THE FINANCIAL YEAR 2019, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF DIVIDEND 7 APPROVAL OF REMUNERATION TO THE COMPANY'S Mgmt No vote EXTERNAL AUDITOR 8 THE BOARD OF DIRECTORS' REPORT ON CORPORATE Mgmt No vote GOVERNANCE 9.1 ADVISORY VOTE ON THE BOARD OF DIRECTORS' Mgmt No vote GUIDELINES ON STIPULATION OF SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT (IN TELENOR ASA'S ANNUAL REPORT - REPORT ON CORPORATE GOVERNANCE SECTION 11 AND 12) 9.2 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt No vote GUIDELINES ON SHARE RELATED INCENTIVE ARRANGEMENTS TO THE EXECUTIVE MANAGEMENT (IN TELENOR ASA'S ANNUAL REPORT - REPORT ON CORPORATE GOVERNANCE SECTION 11 AND 12) 10 CAPITAL DECREASE BY CANCELLATION OF OWN Mgmt No vote SHARES AND REDEMPTION OF SHARES HELD BY THE NORWEGIAN STATE, AND DECREASE OF OTHER RESERVES 11 AMENDMENTS TO TELENOR ASA'S ARTICLES OF Mgmt No vote ASSOCIATION 12 AMENDMENTS TO THE INSTRUCTIONS FOR THE Mgmt No vote NOMINATION COMMITTEE 13.1 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION (OR INDIVIDUAL VOTING): LARS TRONSGAARD 13.2 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION (OR INDIVIDUAL VOTING): HEIDI ALGARHEIM 14 DETERMINATION OF REMUNERATION TO THE Mgmt No vote CORPORATE ASSEMBLY AND THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 15 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 350302 DUE TO RECEIPT OF NAMES UNDER RESOLUTION 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TELIA COMPANY AB Agenda Number: 711724345 -------------------------------------------------------------------------------------------------------------------------- Security: W95890104 Meeting Type: EGM Meeting Date: 26-Nov-2019 Ticker: ISIN: SE0000667925 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF CHAIR OF THE MEETING: WILHELM Non-Voting LUNING, ATTORNEY-AT-LAW 2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 3 ADOPTION OF THE AGENDA Non-Voting 4 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES OF THE MEETING TOGETHER WITH THE CHAIR 5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED CMMT PLEASE NOTE THAT RESOLUTIONS 6 AND 7 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 6 ELECTION OF BOARD MEMBER: LARS-JOHAN Mgmt For JARNHEIMER 7 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt For DIRECTORS: LARS-JOHAN JARNHEIMER 8.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ASSIGN TO THE BOARD OF DIRECTORS TO ACT TO ABOLISH THE POSSIBILITY OF SO-CALLED VOTING DIFFERENTIATION IN THE SWEDISH COMPANIES ACT, PRIMARILY, THROUGH A PETITION TO THE GOVERNMENT 8.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ASSIGN TO THE BOARD OF DIRECTORS TO FORM A PROPOSAL FOR REPRESENTATION FOR SMALL AND MEDIUM SIZED SHAREHOLDERS IN THE COMPANY'S BOARD OF DIRECTORS AND NOMINATION COMMITTEE, TO BE PRESENTED TO THE GENERAL MEETING FOR DECISION, AND TO ACT FOR AN AMENDMENT TO THE SWEDISH REGULATION CONCERNING THE SAID MATTER, PRIMARILY, THROUGH A PETITION TO THE GOVERNMENT -------------------------------------------------------------------------------------------------------------------------- TELIA COMPANY AB Agenda Number: 712201641 -------------------------------------------------------------------------------------------------------------------------- Security: W95890104 Meeting Type: AGM Meeting Date: 02-Apr-2020 Ticker: ISIN: SE0000667925 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF CHAIR OF THE MEETING: WILHELM Non-Voting LUNING, ATTORNEY-AT-LAW 2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 3 ADOPTION OF THE AGENDA Non-Voting 4 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES OF THE MEETING TOGETHER WITH THE CHAIR 5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 6 PRESENTATION OF THE ANNUAL AND Non-Voting SUSTAINABILITY REPORT AND THE AUDITOR'S REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2019. IN CONNECTION HEREWITH, A REPORT BY THE CHAIR OF THE BOARD OF DIRECTORS LARS-JOHAN JARNHEIMER OF THE WORK OF THE BOARD OF DIRECTORS DURING 2019 AND A PRESENTATION BY ACTING PRESIDENT AND CEO CHRISTIAN LUIGA 7 RESOLUTION TO ADOPT THE INCOME STATEMENT, Mgmt For For THE BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR 2019 8 RESOLUTION ON APPROPRIATION OF THE Mgmt For For COMPANY'S RESULT AS SHOWN ON THE ADOPTED BALANCE SHEET AND SETTING OF RECORD DATE FOR THE DIVIDEND: THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF SEK 2.45 PER SHARE IS DISTRIBUTED TO THE SHAREHOLDERS IN TWO PAYMENTS OF SEK 1.22 AND SEK 1.23 PER SHARE 9 RESOLUTION ON DISCHARGE OF THE DIRECTORS Mgmt For For AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2019 CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 17 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 RESOLUTION ON NUMBER OF DIRECTORS AND Mgmt For ALTERNATE DIRECTORS TO BE ELECTED AT THE MEETING: NINE (9) DIRECTORS 11 RESOLUTION ON REMUNERATION PAYABLE TO THE Mgmt For DIRECTORS 12.1 ELECTION OF DIRECTOR: INGRID BONDE Mgmt For 12.2 ELECTION OF DIRECTOR: RICKARD GUSTAFSON Mgmt For 12.3 ELECTION OF DIRECTOR: LARS-JOHAN JARNHEIMER Mgmt For 12.4 ELECTION OF DIRECTOR: JEANETTE JAGER Mgmt For 12.5 ELECTION OF DIRECTOR: NINA LINANDER Mgmt For 12.6 ELECTION OF DIRECTOR: JIMMY MAYMANN Mgmt For 12.7 ELECTION OF DIRECTOR: ANNA SETTMAN Mgmt For 12.8 ELECTION OF DIRECTOR: OLAF SWANTEE Mgmt For 12.9 ELECTION OF DIRECTOR: MARTIN TIVEUS Mgmt For 13.1 ELECTION OF CHAIR OF THE BOARD OF Mgmt For DIRECTORS: LARS-JOHAN JARNHEIMER, CHAIR 13.2 ELECTION OF VICE-CHAIR OF THE BOARD OF Mgmt For DIRECTORS: INGRID BONDE, VICE-CHAIR 14 RESOLUTION ON NUMBER OF AUDITORS AND DEPUTY Mgmt For AUDITORS: THE COMPANY SHALL HAVE ONE (1) AUDIT COMPANY AS AUDITOR 15 RESOLUTION ON REMUNERATION PAYABLE TO THE Mgmt For AUDITOR 16 ELECTION OF AUDITOR AND ANY DEPUTY Mgmt For AUDITORS: DELOITTE AB 17 ELECTION OF NOMINATION COMMITTEE AND Mgmt For RESOLUTION ON INSTRUCTION FOR THE NOMINATION COMMITTEE: THE NOMINATION COMMITTEE'S PROPOSAL FOR MEMBERS OF THE NOMINATION COMMITTEE UNTIL THE ANNUAL GENERAL MEETING 2021 IS AS FOLLOWS: DANIEL KRISTIANSSON, CHAIR (SWEDISH STATE), JAN ANDERSSON (SWEDBANK ROBUR FUNDS), PATRICIA HEDELIUS (AMF INSURANCE AND AMF FUNDS) AND JAVIERA RAGNARTZ (SEB FUNDS) 18 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For TO GROUP EXECUTIVE MANAGEMENT 19 RESOLUTION AUTHORIZING THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON REPURCHASE AND TRANSFER OF THE COMPANY'S OWN SHARES 20.A RESOLUTION ON: IMPLEMENTATION OF A Mgmt For For LONG-TERM INCENTIVE PROGRAM 2020/2023 20.B RESOLUTION ON: TRANSFER OF OWN SHARES Mgmt For For 21 RESOLUTION ON: (A) REDUCTION OF THE SHARE Mgmt For For CAPITAL BY WAY OF CANCELLATION OF OWN SHARES AND (B) INCREASE OF THE SHARE CAPITAL BY WAY OF BONUS ISSUE 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RESOLUTION ON SHAREHOLDER PROPOSAL FROM CARL AXEL BRUNO 23.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RESOLUTION ON SHAREHOLDER PROPOSALS FROM THORWALD ARVIDSSON (A) AND (B) THAT THE ANNUAL GENERAL MEETING RESOLVES TO: ASSIGN TO THE BOARD OF DIRECTORS TO ACT TO ABOLISH THE POSSIBILITY OF SO-CALLED VOTING DIFFERENTIATION IN THE SWEDISH COMPANIES ACT, PRIMARILY, THROUGH A PETITION TO THE GOVERNMENT 23.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RESOLUTION ON SHAREHOLDER PROPOSALS FROM THORWALD ARVIDSSON (A) AND (B) THAT THE ANNUAL GENERAL MEETING RESOLVES TO: ASSIGN TO THE BOARD OF DIRECTORS TO FORM A PROPOSAL FOR REPRESENTATION FOR SMALL AND MEDIUM-SIZED SHAREHOLDERS IN THE COMPANY'S BOARD OF DIRECTORS AND NOMINATION COMMITTEE, TO BE PRESENTED TO THE GENERAL MEETING FOR DECISION, AND TO ACT FOR AN AMENDMENT TO THE SWEDISH REGULATION CONCERNING THE SAID MATTER, PRIMARILY, THROUGH A PETITION TO THE GOVERNMENT -------------------------------------------------------------------------------------------------------------------------- TELUS CORPORATION Agenda Number: 935167280 -------------------------------------------------------------------------------------------------------------------------- Security: 87971M996 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: ISIN: CA87971M9969 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR R.H. (Dick) Auchinleck Mgmt For For Raymond T. Chan Mgmt For For Stockwell Day Mgmt For For Lisa de Wilde Mgmt For For Darren Entwistle Mgmt For For Thomas E. Flynn Mgmt For For Mary Jo Haddad Mgmt For For Kathy Kinloch Mgmt For For Christine Magee Mgmt For For John Manley Mgmt For For David Mowat Mgmt For For Marc Parent Mgmt For For Denise Pickett Mgmt For For 2 Appoint Deloitte LLP as auditors for the Mgmt For For ensuing year and authorize directors to fix their remuneration. 3 Approve the Company's approach to executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- TERNA S.P.A. Agenda Number: 712492379 -------------------------------------------------------------------------------------------------------------------------- Security: T9471R100 Meeting Type: MIX Meeting Date: 18-May-2020 Ticker: ISIN: IT0003242622 -------------------------------------------------------------------------------------------------------------------------- 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. O.1 BALANCE SHEET AS OF 31 DECEMBER 2029. BOARD Mgmt For For OF DIRECTORS' REPORT, INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019. NON-FINANCIAL CONSOLIDATED DECLARATION AS OF 31 DECEMBER 2019 O.2 NET PROFIT ALLOCATION Mgmt For For O.3 TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER Mgmt For For O.4 TO STATE BOARD OF DIRECTORS' TERM OF OFFICE Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS. THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF 1 THANKS YOU. O.5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS' MEMBERS: LIST PRESENTED BY CDP RETI S.P.A., CONTROLLED BY CASSA DEPOSITI E PRESTITI S.P.A., REPRESENTING 29.851PCT OF THE STOCK CAPITAL:- VALENTINA BOSETTI - STEFANO ANTONIO DONNARUMMA- ALESSANDRA FAELLA - YUNPENG HE- VALENTINA CANALINI - ERNESTO CARBONE - GIUSEPPE FERRI - ANTONELLA BALDINO- FABIO CORSICO O.5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS' MEMBERS: LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING THE FUND: AMUNDI SVILUPPO ITALIA; ANIMA SGR S.P.A. MANAGING FUNDS: ANIMA CRESCITA ITALIA, ANIMA GEO ITALIA, ANIMA INIZIATIVA ITALIA, ANIMA ITALIA; ARCA FONDI SGR S.P.A. MANAGING THE FUND: FONDO ARCA AZIONI ITALIA; BANCOPOSTA FONDI S.P.A. SGR MANAGING THE FUND BANCOPOSTA GLOBALE EQUITY LTE; EPSILON SGR S.P.A. MANAGING FUNDS: EPSILON ALLOCAZIONE TATTICA GIUGNO 2020, EPSILON DLONG RUN, EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON MULTIASSET 3 ANNI LUGLIO 2020, EPSILON MULTIASSET 3 ANNI MAGGIO 2020, EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE LUGLIO 2022, EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON QRETURN, EPSILON QVALUE; ETICA SGR S.P.A. MANAGING FUNDS: F.DO ETICA AZIONARIO; F.DO ETICA BILANCIATO, F.DO ETICA IMPATTO CLIMA, F.DO ETICA OBBLIGAZIONARIO MISTO, F.DO ETICA RENDITA BILANCIATA; EURIZON CAPITAL SGR S.P.A: MANAGING FUNDS: EURIZON AZIONI AREA EURO, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, EURIZON PROGETTO ITALIA 70, EURIZON RENDITA; EURIZON CAPITAL S.A. MANAGING THE FUND EURIZON FUND SECTIONS: EQUITY EURO LTE, EQUITY EUROPE LTE, EQUITY ITALY SMART VOLATILITY, EQUITY SMALL MID CAP EUROPE, ITALIAN EQUITY OPPORTUNITIES; FIDELITY FUNDS - SICAV; FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGING THE FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA 50; INTERFUND SICAV - INTERFUND EQUITY ITALY; KAIROS PARTNERS SGR S.P.A. AS KAIROS INTERNATIONAL SICAV'S MANAGEMENT COMPANY OF THE FOLLOWING SECTIONS: ITALIA, RISORGIMENTO, TARGET ITALY ALPHA; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING FUNDS: MEDIOLAUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SICAV SECTIONS: ITALIAN EQUITY, EURO EQUITY, LOW CARBON, REPRESENTING TOGETHER 1.37675PCT OF THE STOCK CAPITAL:- MARCO GIORGINO - GABRIELLA PORCELLI - PAOLA GIANNOTTI - JEAN-MICHEL AUBERTIN O.6 TO APPOINT BOARD OF DIRECTORS' CHAIRMAN Mgmt For For O.7 TO STATE BOARD OF DIRECTORS' MEMBERS Mgmt For For EMOLUMENTS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU O.8.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS: LIST PRESENTED BY CDP RETI S.P.A., CONTROLLED BY CASSA DEPOSITI E PRESTITI S.P.A., REPRESENTING 29.851PCT OF THE STOCK CAPITAL:EFFECTIVE AUDITORS- VINCENZO SIMONE- RAFFAELLA FANTINIALTERNATE AUDITORS- MASSIMILIANO GHIZZI- MARIA ASSUNTA DAMIANO O.8.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS: LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING THE FUND: AMUNDI SVILUPPO ITALIA; ANIMA SGR S.P.A. MANAGING FUNDS: ANIMA CRESCITA ITALIA, ANIMA GEO ITALIA, ANIMA INIZIATIVA ITALIA, ANIMA ITALIA; ARCA FONDI SGR S.P.A. MANAGING THE FUND: FONDO ARCA AZIONI ITALIA; BANCOPOSTA FONDI S.P.A. SGR MANAGING THE FUND BANCOPOSTA GLOBALE EQUITY LTE; EPSILON SGR S.P.A. MANAGING FUNDS: EPSILON ALLOCAZIONE TATTICA GIUGNO 2020, EPSILON DLONG RUN, EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON MULTIASSET 3 ANNI LUGLIO 2020, EPSILON MULTIASSET 3 ANNI MAGGIO 2020, EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE LUGLIO 2022, EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON QRETURN, EPSILON QVALUE; ETICA SGR S.P.A. MANAGING FUNDS: F.DO ETICA AZIONARIO; F.DO ETICA BILANCIATO, F.DO ETICA IMPATTO CLIMA, F.DO ETICA OBBLIGAZIONARIO MISTO, F.DO ETICA RENDITA BILANCIATA; EURIZON CAPITAL SGR S.P.A: MANAGING FUNDS: EURIZON AZIONI AREA EURO, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, EURIZON PROGETTO ITALIA 70, EURIZON RENDITA; EURIZON CAPITAL S.A. MANAGING THE FUND EURIZON FUND SECTIONS: EQUITY EURO LTE, EQUITY EUROPE LTE, EQUITY ITALY SMART VOLATILITY, EQUITY SMALL MID CAP EUROPE, ITALIAN EQUITY OPPORTUNITIES; FIDELITY FUNDS - SICAV; FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGING THE FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA 50; INTERFUND SICAV - INTERFUND EQUITY ITALY; KAIROS PARTNERS SGR S.P.A. AS KAIROS INTERNATIONAL SICAV'S MANAGEMENT COMPANY OF THE FOLLOWING SECTIONS: ITALIA, RISORGIMENTO, TARGET ITALY ALPHA; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING FUNDS: MEDIOLAUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SICAV SECTIONS: ITALIAN EQUITY, EURO EQUITY, LOW CARBON, REPRESENTING TOGETHER 1.37675PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITOR- MARIO MATTEO BUSSO ALTERNATE AUDITOR- BARBARA ZANARDI O.9 TO STATE THE EFFECTIVE INTERNAL AUDITORS Mgmt For For EMOLUMENTS O.10 2020-2023 LONG TERM INCENTIVE PLAN BASED ON Mgmt For For PERFORMANCE SHARE ADDRESSED TO TERNA S.P.A. MANAGEMENT AND/OR ITS SUBSIDIARIES AS PER ART. 2359 OF THE ITALIAN CIVIL CODE O.11 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES O.121 REMUNERATION POLICY AND EMOLUMENTS PAID Mgmt For For REPORT: FIRST SECTION ON REMUNERATION POLICY (BINDING RESOLUTION) O.122 REMUNERATION POLICY AND EMOLUMENTS PAID Mgmt For For REPORT: SECOND SECTION ON EMOLUMENTS PAID (NON-BINDING RESOLUTION) E.1 TO AMEND THE COMPANY BYLAWS: ELIMINATION OF Mgmt For For ART. 31 (TRANSITIONAL CLAUSE) CMMT PLEASE NOTE THAT AS PER ART. 106, ITEM 4, Non-Voting OF THE LEGISLATIVE DECREE COVID19 THE PHYSICAL PARTICIPATION TO THE MEETING IS NOT FORESEEN. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 385908 DUE TO RECEIPT OF SLATES UNDER RESSOLUTION.5 & 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TESCO PLC Agenda Number: 712482568 -------------------------------------------------------------------------------------------------------------------------- Security: G87621101 Meeting Type: OGM Meeting Date: 14-May-2020 Ticker: ISIN: GB0008847096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE DISPOSAL OF THE TESCO Mgmt For For THAILAND AND TESCO MALAYSIA BUSINESSES TO C.P. RETAIL DEVELOPMENT COMPANY LIMITED, AS DESCRIBED IN THE CIRCULAR TO THE COMPANY'S SHAREHOLDERS DATED 22 APRIL 2020, AND TO AUTHORISE THE DIRECTORS TO IMPLEMENT THE TRANSACTION -------------------------------------------------------------------------------------------------------------------------- TESCO PLC Agenda Number: 712646136 -------------------------------------------------------------------------------------------------------------------------- Security: G87621101 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: GB0008847096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORTS AND ACCOUNTS: TO RECEIVE THE Mgmt For For AUDITED ACCOUNTS FOR THE FINANCIAL YEAR ENDED 29 FEBRUARY 2020, TOGETHER WITH THE STRATEGIC REPORT, DIRECTORS' REPORT AND AUDITORS' REPORT ON THOSE ACCOUNTS 2 DIRECTORS' REMUNERATION REPORT: TO RECEIVE Mgmt For For AND TO APPROVE THE DIRECTORS' REMUNERATION REPORT SET OUT ON PAGES 52 TO 64 OF THE ANNUAL REPORT FOR THE YEAR ENDED 29 FEBRUARY 2020 3 FINAL DIVIDEND: TO DECLARE A FINAL DIVIDEND Mgmt For For OF 6.5 PENCE PER SHARE FOR THE YEAR ENDED 29 FEBRUARY 2020 AS RECOMMENDED BY THE DIRECTORS 4 TO RE-ELECT AS DIRECTOR: JOHN ALLAN Mgmt For For 5 TO RE-ELECT AS DIRECTOR: MARK ARMOUR Mgmt For For 6 TO RE-ELECT AS DIRECTOR: MELISSA BETHELL Mgmt For For 7 TO RE-ELECT AS DIRECTOR: STEWART GILLILAND Mgmt For For 8 TO RE-ELECT AS DIRECTOR: STEVE GOLSBY Mgmt For For 9 TO RE-ELECT AS DIRECTOR: BYRON GROTE Mgmt For For 10 TO RE-ELECT AS DIRECTOR: DAVE LEWIS Mgmt For For 11 TO RE-ELECT AS DIRECTOR: MIKAEL OLSSON Mgmt For For 12 TO RE-ELECT AS DIRECTOR: DEANNA OPPENHEIMER Mgmt For For 13 TO RE-ELECT AS DIRECTOR: SIMON PATTERSON Mgmt For For 14 TO RE-ELECT AS DIRECTOR: ALISON PLATT Mgmt For For 15 TO RE-ELECT AS DIRECTOR: LINDSEY POWNALL Mgmt For For 16 TO RE-ELECT AS DIRECTOR: ALAN STEWART Mgmt For For 17 TO ELECT KEN MURPHY AS A DIRECTOR WITH Mgmt For For EFFECT FROM 1 OCTOBER 2020 18 REAPPOINTMENT OF AUDITORS: TO REAPPOINT Mgmt For For DELOITTE LLP AS AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 19 AUDITORS' REMUNERATION Mgmt For For 20 SHARE INCENTIVE PLAN Mgmt For For 21 AUTHORITY TO ALLOT SHARES Mgmt For For 22 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 23 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS AND OTHER CAPITAL INVESTMENT 24 PURCHASE OF OWN SHARES Mgmt For For 25 POLITICAL DONATIONS Mgmt For For 26 GENERAL MEETINGS: THAT, A GENERAL MEETING Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935138722 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Blinn Mgmt For For 1B. Election of Director: Todd M. Bluedorn Mgmt For For 1C. Election of Director: Janet F. Clark Mgmt For For 1D. Election of Director: Carrie S. Cox Mgmt For For 1E. Election of Director: Martin S. Craighead Mgmt For For 1F. Election of Director: Jean M. Hobby Mgmt For For 1G. Election of Director: Michael D. Hsu Mgmt For For 1H. Election of Director: Ronald Kirk Mgmt For For 1I. Election of Director: Pamela H. Patsley Mgmt For For 1J. Election of Director: Robert E. Sanchez Mgmt For For 1K. Election of Director: Richard K. Templeton Mgmt For For 2. Board proposal regarding advisory approval Mgmt For For of the Company's executive compensation. 3. Board proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 935139899 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: AES ISIN: US00130H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Janet G. Davidson Mgmt For For 1B. Election of Director: AndrEs R. Gluski Mgmt For For 1C. Election of Director: Tarun Khanna Mgmt For For 1D. Election of Director: Holly K. Koeppel Mgmt For For 1E. Election of Director: Julia M. Laulis Mgmt For For 1F. Election of Director: James H. Miller Mgmt For For 1G. Election of Director: Alain MoniE Mgmt For For 1H. Election of Director: John B. Morse, Jr. Mgmt For For 1I. Election of Director: MoisEs Naim Mgmt For For 1J. Election of Director: Jeffrey W. Ubben Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent auditor of the Company for fiscal year 2020. 4. To vote on a non-binding Stockholder Shr Against For proposal seeking to adopt a by-law to subject any by-law or charter amendments to a Stockholder vote. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 712716868 -------------------------------------------------------------------------------------------------------------------------- Security: J07098106 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3522200009 -------------------------------------------------------------------------------------------------------------------------- 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 Karita, Tomohide 2.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Shimizu, Mareshige 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ashitani, Shigeru 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shigeto, Takafumi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takimoto, Natsuhiko 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamashita, Masahiro 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kitano, Tatsuo 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takaba, Toshio 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Furuse, Makoto 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tamura, Norimasa 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Uchiyamada, Kunio 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nosohara, Etsuko 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Otani, Noriko 4 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (1) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 935136285 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Herbert A. Allen Mgmt For For 1B. Election of Director: Marc Bolland Mgmt For For 1C. Election of Director: Ana Botin Mgmt For For 1D. Election of Director: Christopher C. Davis Mgmt For For 1E. Election of Director: Barry Diller Mgmt For For 1F. Election of Director: Helene D. Gayle Mgmt For For 1G. Election of Director: Alexis M. Herman Mgmt For For 1H. Election of Director: Robert A. Kotick Mgmt For For 1I. Election of Director: Maria Elena Mgmt For For Lagomasino 1J. Election of Director: James Quincey Mgmt For For 1K. Election of Director: Caroline J. Tsay Mgmt For For 1L. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Independent Auditors. 4. Shareowner proposal on sugar and public Shr Against For health. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 935172130 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerard J. Arpey Mgmt For For 1B. Election of Director: Ari Bousbib Mgmt For For 1C. Election of Director: Jeffery H. Boyd Mgmt For For 1D. Election of Director: Gregory D. Brenneman Mgmt For For 1E. Election of Director: J. Frank Brown Mgmt For For 1F. Election of Director: Albert P. Carey Mgmt For For 1G. Election of Director: Helena B. Foulkes Mgmt For For 1H. Election of Director: Linda R. Gooden Mgmt For For 1I. Election of Director: Wayne M. Hewett Mgmt For For 1J. Election of Director: Manuel Kadre Mgmt For For 1K. Election of Director: Stephanie C. Linnartz Mgmt For For 1L. Election of Director: Craig A. Menear Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation ("Say-on-Pay") 4. Shareholder Proposal Regarding Amendment of Shr Against For Shareholder Written Consent Right 5. Shareholder Proposal Regarding EEO-1 Shr Against For Disclosure 6. Shareholder Proposal Regarding Executive Shr Against For Ownership Guidelines 7. Shareholder Proposal Regarding Shr Against For Electioneering Contributions Congruency Analysis -------------------------------------------------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS COMPANY LTD Agenda Number: 712476022 -------------------------------------------------------------------------------------------------------------------------- Security: Y33370100 Meeting Type: AGM Meeting Date: 05-Jun-2020 Ticker: ISIN: HK0003000038 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0421/2020042100444.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0421/2020042100473.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2019 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.I TO RE-ELECT DR. LEE KA-KIT AS DIRECTOR Mgmt Against Against 3.II TO RE-ELECT DR. THE HON. SIR DAVID LI Mgmt Against Against KWOK-PO AS DIRECTOR 3.III TO RE-ELECT MR. ALFRED CHAN WING-KIN AS Mgmt For For DIRECTOR 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 5.I TO APPROVE THE ISSUE OF BONUS SHARES Mgmt For For 5.II TO APPROVE THE RENEWAL OF THE GENERAL Mgmt For For MANDATE TO THE DIRECTORS FOR BUY-BACK OF SHARES 5.III TO APPROVE THE RENEWAL OF THE GENERAL Mgmt Against Against MANDATE TO THE DIRECTORS FOR THE ISSUE OF ADDITIONAL SHARES 5.IV TO AUTHORISE THE DIRECTORS TO ALLOT, ISSUE Mgmt Against Against OR OTHERWISE DEAL WITH ADDITIONAL SHARES EQUAL TO THE NUMBER OF SHARES BOUGHT BACK UNDER RESOLUTION 5(II) -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 935182852 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: IPG ISIN: US4606901001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jocelyn Carter-Miller Mgmt For For 1.2 Election of Director: Mary J. Steele Mgmt For For Guilfoile 1.3 Election of Director: Dawn Hudson Mgmt For For 1.4 Election of Director: Jonathan F. Miller Mgmt For For 1.5 Election of Director: Patrick Q. Moore Mgmt For For 1.6 Election of Director: Michael I. Roth Mgmt For For 1.7 Election of Director: Linda S. Sanford Mgmt For For 1.8 Election of Director: David M. Thomas Mgmt For For 1.9 Election of Director: E. Lee Wyatt Jr. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Interpublic's independent registered public accounting firm for the year 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Stockholder proposal entitled "Special Mgmt Against For Stockholder Meetings." -------------------------------------------------------------------------------------------------------------------------- THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 712741025 -------------------------------------------------------------------------------------------------------------------------- Security: J30169106 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3228600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management The 4th to 29th Items of Business are Non-Voting proposals from shareholders. The Board of Directors objects to all proposals from the 4th to 29th Items of Business. For details, please find meeting materials. 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Directors, Transition to a Company with Three Committees 3.1 Appoint a Director Sakakibara, Sadayuki Mgmt For For 3.2 Appoint a Director Okihara, Takamune Mgmt Against Against 3.3 Appoint a Director Kobayashi, Tetsuya Mgmt Against Against 3.4 Appoint a Director Sasaki, Shigeo Mgmt For For 3.5 Appoint a Director Kaga, Atsuko Mgmt For For 3.6 Appoint a Director Tomono, Hiroshi Mgmt For For 3.7 Appoint a Director Takamatsu, Kazuko Mgmt For For 3.8 Appoint a Director Naito, Fumio Mgmt For For 3.9 Appoint a Director Morimoto, Takashi Mgmt Against Against 3.10 Appoint a Director Misono, Toyokazu Mgmt Against Against 3.11 Appoint a Director Inada, Koji Mgmt Against Against 3.12 Appoint a Director Sugimoto, Yasushi Mgmt Against Against 3.13 Appoint a Director Yamaji, Susumu Mgmt For For 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (6) 10 Shareholder Proposal: Abolish the Stock Shr Against For Compensation 11 Shareholder Proposal: Approve Appropriation Shr Against For of Surplus 12 Shareholder Proposal: Remove a Director Shr For Against Morimoto, Takashi 13 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (1) 14 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (2) 15 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (3) 16 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 17 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 18 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (6) 19 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (7) 20 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 21 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (2) 22 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 23 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 24 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 25 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 26 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 27 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 28 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (5) 29 Shareholder Proposal: Amend Articles of Shr Against For Incorporation -------------------------------------------------------------------------------------------------------------------------- THE KRAFT HEINZ COMPANY Agenda Number: 935064903 -------------------------------------------------------------------------------------------------------------------------- Security: 500754106 Meeting Type: Annual Meeting Date: 12-Sep-2019 Ticker: KHC ISIN: US5007541064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gregory E. Abel Mgmt For For 1b. Election of Director: Alexandre Behring Mgmt For For 1c. Election of Director: Joao M. Castro-Neves Mgmt For For 1d. Election of Director: Tracy Britt Cool Mgmt For For 1e. Election of Director: John T. Cahill Mgmt For For 1f. Election of Director: Feroz Dewan Mgmt For For 1g. Election of Director: Jeanne P. Jackson Mgmt For For 1h. Election of Director: Jorge Paulo Lemann Mgmt For For 1i. Election of Director: John C. Pope Mgmt For For 1j. Election of Director: Alexandre Van Damme Mgmt For For 1k. Election of Director: George Zoghbi Mgmt For For 2. Advisory vote to approve executive Mgmt Against Against compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2019. 4. Shareholder Proposal: Protein Shr Against For Diversification 5. Shareholder Proposal: Actions to Reduce Shr For Against Synthetic Pesticides -------------------------------------------------------------------------------------------------------------------------- THE KRAFT HEINZ COMPANY Agenda Number: 935151895 -------------------------------------------------------------------------------------------------------------------------- Security: 500754106 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: KHC ISIN: US5007541064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory E. Abel Mgmt For For 1B. Election of Director: Alexandre Behring Mgmt For For 1C. Election of Director: John T. Cahill Mgmt For For 1D. Election of Director: Joao M. Castro-Neves Mgmt For For 1E. Election of Director: Timothy Kenesey Mgmt For For 1F. Election of Director: Jorge Paulo Lemann Mgmt For For 1G. Election of Director: Susan Mulder Mgmt For For 1H. Election of Director: John C. Pope Mgmt For For 1I. Election of Director: Elio Leoni Sceti Mgmt For For 1J. Election of Director: Alexandre Van Damme Mgmt For For 1K. Election of Director: George Zoghbi Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Approval of The Kraft Heinz Company 2020 Mgmt For For Omnibus Incentive Plan. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2020. 5. Shareholder Proposal: Implementation of Shr Against For Simple Majority Vote Requirement. -------------------------------------------------------------------------------------------------------------------------- THE MACERICH COMPANY Agenda Number: 935205371 -------------------------------------------------------------------------------------------------------------------------- Security: 554382101 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: MAC ISIN: US5543821012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peggy Alford Mgmt For For 1B. Election of Director: John H. Alschuler Mgmt For For 1C. Election of Director: Eric K. Brandt Mgmt For For 1D. Election of Director: Edward C. Coppola Mgmt For For 1E. Election of Director: Steven R. Hash Mgmt For For 1F. Election of Director: Daniel J. Hirsch Mgmt For For 1G. Election of Director: Diana M. Laing Mgmt For For 1H. Election of Director: Thomas E. O'Hern Mgmt For For 1I. Election of Director: Steven L. Soboroff Mgmt For For 1J. Election of Director: Andrea M. Stephen Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory vote to approve our named Mgmt For For executive officer compensation as described in our Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 935134332 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joseph Alvarado Mgmt For For 1B. Election of Director: Charles E. Bunch Mgmt For For 1C. Election of Director: Debra A. Cafaro Mgmt For For 1D. Election of Director: Marjorie Rodgers Mgmt For For Cheshire 1E. Election of Director: William S. Demchak Mgmt For For 1F. Election of Director: Andrew T. Feldstein Mgmt For For 1G. Election of Director: Richard J. Harshman Mgmt For For 1H. Election of Director: Daniel R. Hesse Mgmt For For 1I. Election of Director: Linda R. Medler Mgmt For For 1J. Election of Director: Martin Pfinsgraff Mgmt For For 1K. Election of Director: Toni Townes-Whitley Mgmt For For 1L. Election of Director: Michael J. Ward Mgmt For For 2. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of The PNC Financial Services Mgmt For For Group, Inc. Employee Stock Purchase Plan, as amended and restated January 1, 2020. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 935072998 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 08-Oct-2019 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Francis S. Blake Mgmt For For 1B. Election of Director: Angela F. Braly Mgmt For For 1C. Election of Director: Amy L. Chang Mgmt For For 1D. Election of Director: Scott D. Cook Mgmt For For 1E. Election of Director: Joseph Jimenez Mgmt For For 1F. Election of Director: Terry J. Lundgren Mgmt For For 1G. Election of Director: Christine M. McCarthy Mgmt For For 1H. Election of Director: W. James McNerney, Mgmt For For Jr. 1I. Election of Director: Nelson Peltz Mgmt For For 1J. Election of Director: David S. Taylor Mgmt For For 1K. Election of Director: Margaret C. Whitman Mgmt For For 1L. Election of Director: Patricia A. Woertz Mgmt For For 2. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation (the "Say on Pay" vote) 4. Approval of The Procter & Gamble 2019 Stock Mgmt For For and Incentive Compensation Plan -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 935171556 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: PGR ISIN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Philip Bleser Mgmt For For 1B. Election of Director: Stuart B. Burgdoerfer Mgmt For For 1C. Election of Director: Pamela J. Craig Mgmt For For 1D. Election of Director: Charles A. Davis Mgmt For For 1E. Election of Director: Roger N. Farah Mgmt For For 1F. Election of Director: Lawton W. Fitt Mgmt For For 1G. Election of Director: Susan Patricia Mgmt For For Griffith 1H. Election of Director: Jeffrey D. Kelly Mgmt For For 1I. Election of Director: Patrick H. Nettles, Mgmt For For Ph.D. 1J. Election of Director: Barbara R. Snyder Mgmt For For 1K. Election of Director: Jan E. Tighe Mgmt For For 1L. Election of Director: Kahina Van Dyke Mgmt For For 2. Cast an advisory vote to approve our Mgmt For For executive compensation program. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- THE SIAM COMMERCIAL BANK PUBLIC CO LTD Agenda Number: 711378718 -------------------------------------------------------------------------------------------------------------------------- Security: Y7905M113 Meeting Type: EGM Meeting Date: 06-Aug-2019 Ticker: ISIN: TH0015010018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE SALE OF ALL Mgmt For For ORDINARY SHARES IN SCB LIFE ASSURANCE PUBLIC COMPANY LIMITED ('SCB LIFE' OR THE 'INSURER') HELD BY THE SIAM COMMERCIAL BANK PUBLIC COMPANY LIMITED ('SCB' OR 'BANK') TO FWD GROUP FINANCIAL SERVICES PTE. LTD AND/OR ITS AFFILIATES ('FWD') AND THE LONG-TERM BANCASSURANCE PARTNERSHIP BETWEEN SCB AND FWD UPON FULFILMENT OF THE CONDITIONS PRECEDENT AS AGREED 2 TO CONSIDER AND APPROVE THE DELEGATION OF Mgmt For For AUTHORITY TO THE EXECUTIVE COMMITTEE OR CHIEF EXECUTIVE OFFICER AND CHAIRMAN OF THE EXECUTIVE COMMITTEE TO HAVE POWER TO APPROVE AND PERFORM ANY ACTIONS RELATED TO THE SHARE SALE AGREEMENT, DISTRIBUTION AGREEMENT, OR OTHER RELEVANT AGREEMENTS AND DOCUMENTS CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 935182371 -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: SO ISIN: US8425871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Janaki Akella Mgmt For For 1B. Election of Director: Juanita Powell Mgmt For For Baranco 1C. Election of Director: Jon A. Boscia Mgmt For For 1D. Election of Director: Henry A. Clark III Mgmt For For 1E. Election of Director: Anthony F. Earley, Mgmt For For Jr. 1F. Election of Director: Thomas A. Fanning Mgmt For For 1G. Election of Director: David J. Grain Mgmt For For 1H. Election of Director: Donald M. James Mgmt For For 1I. Election of Director: John D. Johns Mgmt For For 1J. Election of Director: Dale E. Klein Mgmt For For 1K. Election of Director: Ernest J. Moniz Mgmt For For 1L. Election of Director: William G. Smith, Jr. Mgmt For For 1M. Election of Director: Steven R. Specker Mgmt For For 1N. Election of Director: E. Jenner Wood III Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for 2020 4. Stockholder proposal regarding an Shr Against For independent board chair 5. Stockholder proposal regarding a report on Shr For Against lobbying -------------------------------------------------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Agenda Number: 935133796 -------------------------------------------------------------------------------------------------------------------------- Security: 891160509 Meeting Type: Annual Meeting Date: 02-Apr-2020 Ticker: TD ISIN: CA8911605092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR AMY W. BRINKLEY Mgmt For For BRIAN C. FERGUSON Mgmt For For COLLEEN A. GOGGINS Mgmt For For JEAN-RENE HALDE Mgmt For For DAVID E. KEPLER Mgmt For For BRIAN M. LEVITT Mgmt For For ALAN N. MACGIBBON Mgmt For For KAREN E. MAIDMENT Mgmt For For BHARAT B. MASRANI Mgmt For For IRENE R. MILLER Mgmt For For NADIR H. MOHAMED Mgmt For For CLAUDE MONGEAU Mgmt For For S. JANE ROWE Mgmt For For B APPOINTMENT OF AUDITOR NAMED IN THE Mgmt For For MANAGEMENT PROXY CIRCULAR C APPROACH TO EXECUTIVE COMPENSATION Mgmt For For DISCLOSED IN THE REPORT OF THE HUMAN RESOURCES COMMITTEE AND APPROACH TO EXECUTIVE COMPENSATION SECTIONS OF THE MANAGEMENT PROXY CIRCULAR *ADVISORY VOTE* D SHAREHOLDER PROPOSAL A Shr Against For E SHAREHOLDER PROPOSAL B Shr Against For F SHAREHOLDER PROPOSAL C Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 935170908 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: TRV ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan L. Beller Mgmt For For 1B. Election of Director: Janet M. Dolan Mgmt For For 1C. Election of Director: Patricia L. Higgins Mgmt For For 1D. Election of Director: William J. Kane Mgmt For For 1E. Election of Director: Clarence Otis Jr. Mgmt For For 1F. Election of Director: Elizabeth E. Robinson Mgmt For For 1G. Election of Director: Philip T. Ruegger III Mgmt For For 1H. Election of Director: Todd C. Schermerhorn Mgmt For For 1I. Election of Director: Alan D. Schnitzer Mgmt For For 1J. Election of Director: Donald J. Shepard Mgmt For For 1K. Election of Director: Laurie J. Thomsen Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as The Travelers Companies, Inc. independent registered public accounting firm for 2020. 3. Non-binding vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 935140094 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: WMB ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan S. Armstrong Mgmt For For 1B. Election of Director: Stephen W. Bergstrom Mgmt Against Against 1C. Election of Director: Nancy K. Buese Mgmt For For 1D. Election of Director: Stephen I. Chazen Mgmt Against Against 1E. Election of Director: Charles I. Cogut Mgmt Against Against 1F. Election of Director: Michael A. Creel Mgmt For For 1G. Election of Director: Vicki L. Fuller Mgmt Against Against 1H. Election of Director: Peter A. Ragauss Mgmt Against Against 1I. Election of Director: Scott D. Sheffield Mgmt For For 1J. Election of Director: Murray D. Smith Mgmt For For 1K. Election of Director: William H. Spence Mgmt For For 2. Approval of the Amendment to The Williams Mgmt For For Companies, Inc. 2007 Incentive Plan. 3. Approval of the Amendment to The Williams Mgmt For For Companies, Inc. 2007 Employee Stock Purchase Plan. 4. Approval, by nonbinding advisory vote, of Mgmt For For the Company's executive compensation. 5. Ratification of Ernst & Young LLP as Mgmt For For auditors for 2020. -------------------------------------------------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Agenda Number: 935199629 -------------------------------------------------------------------------------------------------------------------------- Security: 884903709 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: TRI ISIN: CA8849037095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DAVID THOMSON Mgmt For For STEVE HASKER Mgmt For For KIRK E. ARNOLD Mgmt For For DAVID W. BINET Mgmt For For W. EDMUND CLARK, C.M. Mgmt For For MICHAEL E. DANIELS Mgmt For For KIRK KOENIGSBAUER Mgmt For For VANCE K. OPPERMAN Mgmt For For KIM M. RIVERA Mgmt For For BARRY SALZBERG Mgmt For For PETER J. THOMSON Mgmt For For WULF VON SCHIMMELMANN Mgmt For For 2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION. 3 TO ACCEPT, ON AN ADVISORY BASIS, THE Mgmt For For APPROACH TO EXECUTIVE COMPENSATION DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. 4 THE SHAREHOLDER PROPOSAL AS SET OUT IN Shr For Against APPENDIX B OF THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 712716870 -------------------------------------------------------------------------------------------------------------------------- Security: J85108108 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3605400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kaiwa, Makoto 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Higuchi, Kojiro 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okanobu, Shinichi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Masuko, Jiro 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Shunji 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Abe, Toshinori 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yashiro, Hirohisa 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Hirohiko 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kondo, Shiro 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kamijo, Tsutomu 3.11 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kawanobe, Osamu 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kato, Koki 4.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Baba, Chiharu 4.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Kobayashi, Kazuo 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 10 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 11 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 12 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (6) -------------------------------------------------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS,INC. Agenda Number: 712704534 -------------------------------------------------------------------------------------------------------------------------- Security: J86298106 Meeting Type: AGM Meeting Date: 29-Jun-2020 Ticker: ISIN: JP3910660004 -------------------------------------------------------------------------------------------------------------------------- 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 Nagano, Tsuyoshi Mgmt For For 2.2 Appoint a Director Komiya, Satoru Mgmt For For 2.3 Appoint a Director Yuasa, Takayuki Mgmt For For 2.4 Appoint a Director Harashima, Akira Mgmt For For 2.5 Appoint a Director Okada, Kenji Mgmt For For 2.6 Appoint a Director Hirose, Shinichi Mgmt For For 2.7 Appoint a Director Mimura, Akio Mgmt Against Against 2.8 Appoint a Director Egawa, Masako Mgmt For For 2.9 Appoint a Director Mitachi, Takashi Mgmt For For 2.10 Appoint a Director Endo, Nobuhiro Mgmt For For 2.11 Appoint a Director Katanozaka, Shinya Mgmt Against Against 2.12 Appoint a Director Handa, Tadashi Mgmt For For 2.13 Appoint a Director Endo, Yoshinari Mgmt For For 3 Appoint a Corporate Auditor Fujita, Mgmt For For Hirokazu -------------------------------------------------------------------------------------------------------------------------- TOKYO ELECTRON LIMITED Agenda Number: 712712303 -------------------------------------------------------------------------------------------------------------------------- Security: J86957115 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3571400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsuneishi, Tetsuo Mgmt Against Against 1.2 Appoint a Director Kawai, Toshiki Mgmt Against Against 1.3 Appoint a Director Sasaki, Sadao Mgmt For For 1.4 Appoint a Director Nunokawa, Yoshikazu Mgmt For For 1.5 Appoint a Director Nagakubo, Tatsuya Mgmt For For 1.6 Appoint a Director Sunohara, Kiyoshi Mgmt For For 1.7 Appoint a Director Ikeda, Seisu Mgmt For For 1.8 Appoint a Director Mitano, Yoshinobu Mgmt For For 1.9 Appoint a Director Charles Ditmars Lake II Mgmt For For 1.10 Appoint a Director Sasaki, Michio Mgmt For For 1.11 Appoint a Director Eda, Makiko Mgmt Against Against 2.1 Appoint a Corporate Auditor Hama, Masataka Mgmt For For 2.2 Appoint a Corporate Auditor Miura, Ryota Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock-Linked Compensation Type Stock Options for Directors 5 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock-Linked Compensation Type Stock Options for Corporate Officers of the Company and the Company's Subsidiaries, etc. 6 Approve Details of the Stock Compensation Mgmt Against Against to be received by Outside Directors -------------------------------------------------------------------------------------------------------------------------- TOTAL SA Agenda Number: 712599452 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Meeting Date: 29-May-2020 Ticker: ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005062001377-55 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND O.4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, IN ORDER TO TRADE IN THE COMPANY'S SHARES O.5 AGREEMENTS REFERRED TO IN ARTICLES L. Mgmt For For 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For PATRICIA BARBIZET AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARIE-CHRISTINE COISNE-ROQUETTE AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MR. MARK Mgmt For For CUTIFANI AS DIRECTOR O.9 APPOINTMENT OF MR. JEROME CONTAMINE AS Mgmt For For DIRECTOR O.10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE O.11 SETTING OF THE AMOUNT OF THE TOTAL ANNUAL Mgmt For For COMPENSATION OF DIRECTORS AND APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO DIRECTORS O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THIS FINANCIAL YEAR TO MR. PATRICK POUYANNE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER E.14 APPROVAL OF THE TRANSFORMATION OF THE Mgmt For For COMPANY'S CORPORATE FORM BY ADOPTION OF THE EUROPEAN COMPANY FORM AND OF THE TERMS OF THE TRANSFORMATION PROJECT - ADOPTION OF THE BY-LAWS OF THE COMPANY IN ITS NEW FORM AS AN EUROPEAN COMPANY - AMENDMENTS TO THE BY-LAWS, IN PARTICULAR ARTICLES 3 (AMENDMENT OF THE CORPORATE PURPOSE), 4 (REGISTERED OFFICE), 5 (EXTENSION OF THE TERM OF THE COMPANY), 11 (COMPOSITION OF THE BOARD OF DIRECTORS CONCERNING MAINLY THE DIRECTORS REPRESENTING THE EMPLOYEES), 12 (CONCERNING THE COMPENSATION OF DIRECTORS), 14 (CONCERNING THE POWERS OF THE BOARD OF DIRECTORS, IN PARTICULAR TO TAKE INTO ACCOUNT THE SOCIAL AND ENVIRONMENTAL ISSUES OF THE COMPANY'S ACTIVITY), AND IN PARTICULAR IN ORDER TO TAKE INTO ACCOUNT THE PROVISIONS OF LAW NO.2019-486 OF 22 MAY 2019 (THE PACT LAW)- POWERS TO CARRY OUT FORMALITIES E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE CAPITAL EITHER BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL EITHER BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHERS, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE CAPITAL, IN THE CONTEXT OF A PUBLIC OFFERING, BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO ISSUE, BY AN OFFER REFERRED TO IN SECTION 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, ENTAILING A CAPITAL INCREASE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO PROCEED WITH CAPITAL INCREASES, UNDER THE CONDITIONS PROVIDED FOR IN ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT MONTHS, IN ORDER TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS OF THE COMPANY, TO CERTAIN EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE GROUP, ENTAILING A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT ON THE SHARES ISSUED FOLLOWING THE EXERCISE OF SUBSCRIPTION OPTIONS A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PRESENTED PURSUANT TO THE PROVISIONS OF ARTICLE L. 225-105 OF THE FRENCH COMMERCIAL CODE AND NON-AGREED BY THE BOARD OF DIRECTORS: AMENDMENT TO ARTICLE 19 - FINANCIAL YEAR - CORPORATE FINANCIAL STATEMENTS OF THE BY-LAWS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 378319 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 -------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Agenda Number: 712658763 -------------------------------------------------------------------------------------------------------------------------- Security: J92676113 Meeting Type: AGM Meeting Date: 11-Jun-2020 Ticker: ISIN: JP3633400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Uchiyamada, Takeshi Mgmt For For 1.2 Appoint a Director Hayakawa, Shigeru Mgmt For For 1.3 Appoint a Director Toyoda, Akio Mgmt For For 1.4 Appoint a Director Kobayashi, Koji Mgmt For For 1.5 Appoint a Director Terashi, Shigeki Mgmt For For 1.6 Appoint a Director James Kuffner Mgmt For For 1.7 Appoint a Director Sugawara, Ikuro Mgmt For For 1.8 Appoint a Director Sir Philip Craven Mgmt For For 1.9 Appoint a Director Kudo, Teiko Mgmt Against Against 2 Appoint a Substitute Corporate Auditor Mgmt For For Sakai, Ryuji 3 Amend Articles to: Amend Business Lines Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRITAX BIG BOX REIT PLC Agenda Number: 712410149 -------------------------------------------------------------------------------------------------------------------------- Security: G9101W101 Meeting Type: AGM Meeting Date: 13-May-2020 Ticker: ISIN: GB00BG49KP99 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 2 TO RECEIVE, ADOPT AND APPROVE THE Mgmt For For DIRECTORS' REMUNERATION REPORT (OTHER THAN THE DIRECTORS' REMUNERATION POLICY) 3 TO ELECT KAREN WHITWORTH AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO RE-ELECT SIR RICHARD JEWSON AS A Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-ELECT AUBREY ADAMS AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT RICHARD LAING AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT SUSANNE GIVEN AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT ALASTAIR HUGHES AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT BDO LLP AS AUDITORS OF THE Mgmt For For COMPANY 10 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 11 TO AUTHORISE THE DIRECTORS TO DECLARE AND Mgmt For For PAY ALL DIVIDENDS OF THE COMPANY AS INTERIM DIVIDENDS 12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For UNDER SECTION 551 OF THE COMPANIES ACT 2006 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AS IF SECTION 561(1) OF THE COMPANIES ACT 2006 DID NOT APPLY 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AS IF SECTION 561(1) OF THE COMPANIES ACT 2006 DID NOT APPLY FOR THE PURPOSE OF FINANCING AN ACQUISITION 15 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 16 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 17 TO APPROVE AND ADOPT NEW ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- TRITAX EUROBOX PLC Agenda Number: 712004287 -------------------------------------------------------------------------------------------------------------------------- Security: G9101X109 Meeting Type: AGM Meeting Date: 13-Feb-2020 Ticker: ISIN: GB00BG382L74 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2019 2 TO RECEIVE, ADOPT AND APPROVE THE Mgmt For For DIRECTORS' REMUNERATION REPORT (OTHER THAN THE DIRECTORS' REMUNERATION POLICY) 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY WHICH IS CONTAINED WITHIN THE ANNUAL REPORT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2019 4 TO RE-ELECT ROBERT ORR AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT TACO DE GROOT AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT KEITH MANSFIELD AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO ELECT EVA-LOTTA SJOSTEDT AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR 9 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 10 TO AUTHORISE THE DIRECTORS TO DECLARE AND Mgmt For For PAY ALL DIVIDENDS OF THE COMPANY AS INTERIM DIVIDENDS 11 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For UNDER SECTION 551 OF THE COMPANIES ACT 2006 12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AS IF SECTION 561(1) OF THE COMPANIES ACT 2006 DID NOT APPLY 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For UNDER SECTIONS 570(1) AND 573 OF THE COMPANIES ACT 2006 14 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 15 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- TRUIST FINANCIAL CORPORATION Agenda Number: 935137249 -------------------------------------------------------------------------------------------------------------------------- Security: 89832Q109 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: TFC ISIN: US89832Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jennifer S. Banner Mgmt For For 1B. Election of Director: K. David Boyer, Jr. Mgmt For For 1C. Election of Director: Agnes Bundy Scanlan Mgmt For For 1D. Election of Director: Anna R. Cablik Mgmt For For 1E. Election of Director: Dallas S. Clement Mgmt For For 1F. Election of Director: Paul D. Donahue Mgmt For For 1G. Election of Director: Paul R. Garcia Mgmt For For 1H. Election of Director: Patrick C. Graney III Mgmt For For 1I. Election of Director: Linnie M. Haynesworth Mgmt For For 1J. Election of Director: Kelly S. King Mgmt For For 1K. Election of Director: Easter A. Maynard Mgmt For For 1L. Election of Director: Donna S. Morea Mgmt For For 1M. Election of Director: Charles A. Patton Mgmt For For 1N. Election of Director: Nido R. Qubein Mgmt For For 1O. Election of Director: David M. Ratcliffe Mgmt For For 1P. Election of Director: William H. Rogers, Mgmt For For Jr. 1Q. Election of Director: Frank P. Scruggs, Jr. Mgmt For For 1R. Election of Director: Christine Sears Mgmt For For 1S. Election of Director: Thomas E. Skains Mgmt For For 1T. Election of Director: Bruce L. Tanner Mgmt For For 1U. Election of Director: Thomas N. Thompson Mgmt For For 1V. Election of Director: Steven C. Voorhees Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2020. 3. Advisory vote to approve Truist's executive Mgmt For For compensation program. 4. Shareholder proposal regarding an Shr Against For independent Chairman of the Board of Directors, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- TUI AG Agenda Number: 711956776 -------------------------------------------------------------------------------------------------------------------------- Security: D8484K166 Meeting Type: AGM Meeting Date: 11-Feb-2020 Ticker: ISIN: DE000TUAG000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 27.01.2020. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE APPROVED ANNUAL Non-Voting FINANCIAL STATEMENTS AS OF 30 SEPTEMBER 2019, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE SUMMARISED MANAGEMENT AND GROUP MANAGEMENT REPORT WITH A REPORT EXPLAINING THE INFORMATION IN ACCORDANCE WITH SECTION 289A (1) AND SECTION 315A (1) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH; HGB) AND THE REPORT OF THE SUPERVISORY BOARD 2 RESOLUTION ON THE USE OF THE NET PROFIT Mgmt For For AVAILABLE FOR DISTRIBUTION (RESOLUTION TO APPROVE THE PAYMENT OF THE PROPOSED DIVIDEND): EUR 0.54 PER SHARE 3.1 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE EXECUTIVE BOARD: FRIEDRICH JOUSSEN (CEO) 3.2 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE EXECUTIVE BOARD: BIRGIT CONIX 3.3 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE EXECUTIVE BOARD: DAVID BURLING 3.4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE EXECUTIVE BOARD: SEBASTIAN EBEL 3.5 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE EXECUTIVE BOARD: DR ELKE ELLER 3.6 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE EXECUTIVE BOARD: FRANK ROSENBERGER 4.1 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD: DR DIETER ZETSCHE (CHAIRMAN) 4.2 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD: FRANK JAKOBI (DEPUTY CHAIRMAN) 4.3 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD: PETER LONG (DEPUTY CHAIRMAN) 4.4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD: ANDREAS BARCZEWSKI 4.5 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD: PETER BREMME 4.6 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD: PROF. EDGAR ERNST 4.7 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD: WOLFGANG FLINTERMANN 4.8 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD: ANGELIKA GIFFORD 4.9 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD: VALERIE GOODING 4.10 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD: DR DIERK HIRSCHEL 4.11 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD: JANIS KONG 4.12 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD: VLADIMIR LUKIN 4.13 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD: PROF. KLAUS MANGOLD 4.14 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD: COLINE MCCONVILLE 4.15 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD: ALEXEY MORDASHOV 4.16 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD: MICHAEL POENIPP 4.17 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD: CARMEN RIU GUEELL 4.18 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD: CAROLA SCHWIRN 4.19 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD: ANETTE STREMPEL 4.20 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD: ORTWIN STRUBELT 4.21 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD: JOAN TRIAN RIU 4.22 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD: MAG. STEFAN WEINHOFER 5 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For AUDITOR: DELOITTE GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT 6 RESOLUTION ON A NEW AUTHORISATION TO Mgmt For For ACQUIRE AND USE OWN SHARES IN ACCORDANCE WITH SECTION 71 (1) NO. 8 AKTG WITH POTENTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS AND RIGHTS TO TENDER SHARES AND THE OPTION TO CANCEL OWN SHARES, ALSO WHILE REDUCING THE SHARE CAPITAL 7 AMENDMENT OF THE CHARTER Mgmt For For 8.1 ELECTION OF SUPERVISORY BOARD MEMBER: MR Mgmt Against Against VLADIMIR LUKIN 8.2 ELECTION OF SUPERVISORY BOARD MEMBER: MRS Mgmt For For COLINE MCCONVILLE 8.3 ELECTION OF SUPERVISORY BOARD MEMBER: MRS Mgmt For For MARIA GARANA CORCES 8.4 ELECTION OF SUPERVISORY BOARD MEMBER: MRS Mgmt For For INGRID-HELEN ARNOLD 9 RESOLUTION ON THE APPROVAL OF THE Mgmt For For REMUNERATION ARRANGEMENTS FOR THE EXECUTIVE BOARD -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 935137085 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Warner L. Baxter Mgmt For For 1B. Election of Director: Dorothy J. Bridges Mgmt For For 1C. Election of Director: Elizabeth L. Buse Mgmt For For 1D. Election of Director: Marc N. Casper Mgmt For For 1E. Election of Director: Andrew Cecere Mgmt For For 1F. Election of Director: Kimberly J. Harris Mgmt For For 1G. Election of Director: Roland A. Hernandez Mgmt For For 1H. Election of Director: Olivia F. Kirtley Mgmt For For 1I. Election of Director: Karen S. Lynch Mgmt For For 1J. Election of Director: Richard P. McKenney Mgmt For For 1K. Election of Director: Yusuf I. Mehdi Mgmt For For 1L. Election of Director: John P. Wiehoff Mgmt For For 1M. Election of Director: Scott W. Wine Mgmt For For 2. The ratification of the selection of Ernst Mgmt For For & Young LLP as our independent auditor for the 2020 fiscal year. 3. An advisory vote to approve the Mgmt For For compensation of our executives disclosed in this proxy statement. -------------------------------------------------------------------------------------------------------------------------- UBS GROUP AG Agenda Number: 712317204 -------------------------------------------------------------------------------------------------------------------------- Security: H42097107 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: CH0244767585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE UBS GROUP AG MANAGEMENT Mgmt For For REPORT AND CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 2 ADVISORY VOTE ON THE UBS GROUP AG Mgmt For For COMPENSATION REPORT 2019 3 APPROPRIATION OF TOTAL PROFIT AND Mgmt For For DISTRIBUTION OF ORDINARY DIVIDEND OUT OF TOTAL PROFIT AND CAPITAL CONTRIBUTION RESERVE 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2019 5.1 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: AXEL A. WEBER, AS CHAIRMAN OF THE BOARD OF DIRECTORS 5.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JEREMY ANDERSON 5.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: WILLIAM C. DUDLEY 5.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: RETO FRANCIONI 5.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: FRED HU 5.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JULIE G. RICHARDSON 5.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: BEATRICE WEDER DI MAURO 5.8 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DIETER WEMMER 5.9 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JEANETTE WONG 6.1 ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: MARK HUGHES 6.2 ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: NATHALIE RACHOU 7.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: JULIE G. RICHARDSON 7.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: RETO FRANCIONI 7.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: DIETER WEMMER 7.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: JEANETTE WONG 8.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2020 AGM TO THE 2021 AGM 8.2 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For VARIABLE COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2019 8.3 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For FIXED COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2021 9 RE-ELECTION OF THE INDEPENDENT PROXY, ADB Mgmt For For ALTORFER DUSS & BEILSTEIN AG, ZURICH 10 RE-ELECTION OF THE AUDITORS, ERNST & YOUNG Mgmt For For LTD, BASEL -------------------------------------------------------------------------------------------------------------------------- UNICREDIT SPA Agenda Number: 712245112 -------------------------------------------------------------------------------------------------------------------------- Security: T9T23L642 Meeting Type: MIX Meeting Date: 09-Apr-2020 Ticker: ISIN: IT0005239360 -------------------------------------------------------------------------------------------------------------------------- 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. O.1 TO APPROVE THE 2019 BALANCE SHEET Mgmt For For O.2 TO ALLOCATE THE NET PROFIT FOR THE YEAR Mgmt For For 2019 O.3 TO DISTRIBUTE A DIVIDEND FROM PROFIT Mgmt For For RESERVES O.4 TO REMOVE THE SO-CALLED "NEGATIVE RESERVES" Mgmt For For FOR ITEMS NOT SUBJECT TO AMENDMENTS BY MEANS OF THEIR DEFINITIVE COVERAGE O.5.1 TO STATE DIRECTORS' NUMBER Mgmt For For O.5.2 TO APPOINT BEATRIZ LARA BARTOLOME' AS Mgmt For For DIRECTOR O.5.3 TO APPOINT DIEGO DE GIORGI AS DIRECTOR Mgmt For For O.6 TO APPOINT THE EXTERNAL AUDITORS OF Mgmt For For UNICREDIT S.P.A. FOR THE YEARS 2022-2030 AND TO STATE ITS EMOLUMENT O.7 2020 GROUP INCENTIVE SYSTEM Mgmt For For O.8 REPORT ON 2020 GROUP COMPENSATION POLICY Mgmt For For O.9 REPORT ON THE GRANTED EMOLUMENTS Mgmt For For O.10 TO STATE THE LONG-TERM 2020-2023 INCENTIVE Mgmt For For SYSTEM (PIANO LTI 2020-2023) O.11 TO AUTHORIZE THE PURCHASE OF OWN SHARES. Mgmt For For RESOLUTIONS RELATED THERETO E.1 TO EMPOWER THE BOARD OF DIRECTORS TO Mgmt For For INCREASE STOCK CAPITAL FOR A MAXIMUM AMOUNT OF EUR 18,779,138 IN ORDER TO EXECUTE THE 2019 GROUP INCENTIVE SYSTEM AND FURTHER STATUTORY AMENDMENTS E.2 TO EMPOWER THE BOARD OF DIRECTORS TO Mgmt For For INCREASE STOCK CAPITAL FOR A MAXIMUM AMOUNT OF EUR 123,146,209 IN ORDER TO EXECUTE THE 2020 GROUP INCENTIVE SYSTEM AND FURTHER STATUTORY AMENDMENTS E.3 TO AMEND ART. 6 (STOCK CAPITAL INCREASE) OF Mgmt For For THE COMPANY BY-LAW E.4 TO CANCEL OWN SHARES WITHOUT REDUCING THE Mgmt For For SHARE CAPITAL, TO AMEND ART. 5 OF THE COMPANY BY-LAW. RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 712287134 -------------------------------------------------------------------------------------------------------------------------- Security: G92087165 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: GB00B10RZP78 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO RE-ELECT MR N ANDERSEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 4 TO RE-ELECT MRS L CHA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 5 TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE Mgmt For For DIRECTOR 6 TO RE-ELECT DR J HARTMANN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT MR A JOPE AS AN EXECUTIVE Mgmt For For DIRECTOR 8 TO RE-ELECT MS A JUNG AS A NON-EXECUTIVE Mgmt For For DIRECTOR 9 TO RE-ELECT MS S KILSBY AS A NON-EXECUTIVE Mgmt For For DIRECTOR 10 TO RE-ELECT MR S MASIYIWA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 11 TO RE-ELECT PROFESSOR Y MOON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 12 TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For DIRECTOR 13 TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE Mgmt For For DIRECTOR 14 TO RE-ELECT MR F SIJBESMA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 15 TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 16 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 17 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 18 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For ISSUE SHARES 19 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 20 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 21 TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES 22 TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- UNIPER SE Agenda Number: 712505974 -------------------------------------------------------------------------------------------------------------------------- Security: D8530Z100 Meeting Type: AGM Meeting Date: 20-May-2020 Ticker: ISIN: DE000UNSE018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS FOR UNIPER SE AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS FOR THE UNIPER GROUP FOR FINANCIAL YEAR 2019, TOGETHER WITH THE COMBINED MANAGEMENT REPORT FOR UNIPER SE AND THE UNIPER GROUP FOR FINANCIAL YEAR 2019 AND THE REPORT OF THE SUPERVISORY BOARD 2 RESOLUTION ON APPROPRIATION OF Mgmt For For DISTRIBUTABLE PROFIT: DIVIDEND OF EUR 1.15 PER NO-PAR VALUE SHARE 3 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF UNIPER SE'S MANAGEMENT BOARD FOR FINANCIAL YEAR 2017 4 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF UNIPER SE'S MANAGEMENT BOARD FOR FINANCIAL YEAR 2018 5 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF UNIPER SE'S MANAGEMENT BOARD FOR FINANCIAL YEAR 2019 6 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF UNIPER SE'S SUPERVISORY BOARD FOR FINANCIAL YEAR 2019 7 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS, RESPECTIVELY, APPOINTMENT OF THE AUDITOR FOR A POTENTIAL AUDITOR'S REVIEW OF ABBREVIATED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORTS: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, DUSSELDORF 8.1 RESOLUTION ON ELECTION TO THE SUPERVISORY Mgmt For For BOARD: PROF DR WERNER BRINKER 8.2 RESOLUTION ON ELECTION TO THE SUPERVISORY Mgmt For For BOARD: DR BERNHARD GUNTHER 8.3 RESOLUTION ON ELECTION TO THE SUPERVISORY Mgmt Against Against BOARD: PROF DR KLAUS-DIETER MAUBACH 8.4 RESOLUTION ON ELECTION TO THE SUPERVISORY Mgmt Against Against BOARD: SIRPA-HELENA SORMUNEN 8.5 RESOLUTION ON ELECTION TO THE SUPERVISORY Mgmt Against Against BOARD: TIINA TUOMELA -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- UNITE GROUP PLC Agenda Number: 712340481 -------------------------------------------------------------------------------------------------------------------------- Security: G9283N101 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: GB0006928617 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 382271 DUE TO RESOLUTION 3 IS A NON-VOTING ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 DELIBERATELY LEFT BLANK Non-Voting 4 RE-ELECT PHIL WHITE AS DIRECTOR Mgmt For For 5 RE-ELECT RICHARD SMITH AS DIRECTOR Mgmt For For 6 RE-ELECT JOE LISTER AS DIRECTOR Mgmt For For 7 RE-ELECT ELIZABETH MCMEIKAN AS DIRECTOR Mgmt For For 8 RE-ELECT ROSS PATERSON AS DIRECTOR Mgmt For For 9 RE-ELECT RICHARD AKERS AS DIRECTOR Mgmt For For 10 RE-ELECT ILARIA DEL BEATO AS DIRECTOR Mgmt For For 11 ELECT DAME SHIRLEY PEACE AS DIRECTOR Mgmt For For 12 ELECT THOMAS JACKSON AS DIRECTOR Mgmt For For 13 ELECT STEVE SMITH AS DIRECTOR Mgmt For For 14 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 15 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 16 AUTHORISE ISSUE OF EQUITY Mgmt For For 17 APPROVE SAVINGS-RELATED SHARE OPTION SCHEME Mgmt For For 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 20 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 935156732 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2021 annual meeting: David P. Abney 1B. Election of Director to serve until the Mgmt For For 2021 annual meeting: Rodney C. Adkins 1C. Election of Director to serve until the Mgmt For For 2021 annual meeting: Michael J. Burns 1D. Election of Director to serve until the Mgmt For For 2021 annual meeting: William R. Johnson 1E. Election of Director to serve until the Mgmt For For 2021 annual meeting: Ann M. Livermore 1F. Election of Director to serve until the Mgmt For For 2021 annual meeting: Rudy H.P. Markham 1G. Election of Director to serve until the Mgmt For For 2021 annual meeting: Franck J. Moison 1H. Election of Director to serve until the Mgmt For For 2021 annual meeting: Clark T. Randt, Jr. 1I. Election of Director to serve until the Mgmt For For 2021 annual meeting: Christiana Smith Shi 1J. Election of Director to serve until the Mgmt For For 2021 annual meeting: John T. Stankey 1K. Election of Director to serve until the Mgmt For For 2021 annual meeting: Carol B. TomE 1L. Election of Director to serve until the Mgmt For For 2021 annual meeting: Kevin M. Warsh 2. Approve on an advisory basis a resolution Mgmt For For on executive compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2020. 4. To prepare an annual report on lobbying Shr Against For activities. 5. To reduce the voting power of class A stock Shr For Against from 10 votes per share to one vote per share. 6. To prepare a report on reducing UPS's total Shr For Against contribution to climate change. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 935080628 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Special Meeting Date: 11-Oct-2019 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of UTC common stock, Mgmt For For par value $1.00 per share, to Raytheon stockholders in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of June 9, 2019, by and among United Technologies Corporation, Light Merger Sub Corp. and Raytheon Company (the "UTC share issuance proposal"). 2. Approve the adjournment of the UTC special Mgmt For For 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 UTC special meeting to approve the UTC share issuance proposal. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 935142707 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 27-Apr-2020 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lloyd J. Austin III Mgmt For For 1B. Election of Director: Gregory J. Hayes Mgmt For For 1C. Election of Director: Marshall O. Larsen Mgmt For For 1D. Election of Director: Robert K. (Kelly) Mgmt For For Ortberg 1E. Election of Director: Margaret L. Mgmt For For O'Sullivan 1F. Election of Director: Denise L. Ramos Mgmt For For 1G. Election of Director: Fredric G. Reynolds Mgmt For For 1H. Election of Director: Brian C. Rogers Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2020. 4. Shareowner Proposal regarding a Simple Shr For Majority Vote Requirement. 5. Shareowner Proposal to Create a Committee Shr Against For to Prepare a Report regarding the Impact of Plant Closure on Communities and Alternatives to Help Mitigate the Effects. -------------------------------------------------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Agenda Number: 711321911 -------------------------------------------------------------------------------------------------------------------------- Security: G92755100 Meeting Type: AGM Meeting Date: 26-Jul-2019 Ticker: ISIN: GB00B39J2M42 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS FOR THE YEAR ENDED 31 MARCH 2019 2 TO DECLARE A FINAL DIVIDEND OF 27.52P PER Mgmt For For ORDINARY SHARE 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 MARCH 2019 4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 5 TO REAPPOINT DR JOHN MCADAM AS A DIRECTOR Mgmt For For 6 TO REAPPOINT STEVE MOGFORD AS A DIRECTOR Mgmt For For 7 TO REAPPOINT RUSS HOULDEN AS A DIRECTOR Mgmt For For 8 TO REAPPOINT STEVE FRASER AS A DIRECTOR Mgmt For For 9 TO REAPPOINT MARK CLARE AS A DIRECTOR Mgmt For For 10 TO REAPPOINT SARA WELLER AS A DIRECTOR Mgmt For For 11 TO REAPPOINT BRIAN MAY AS A DIRECTOR Mgmt For For 12 TO REAPPOINT STEPHEN CARTER AS A DIRECTOR Mgmt For For 13 TO REAPPOINT ALISON GOLIGHER AS A DIRECTOR Mgmt For For 14 TO REAPPOINT PAULETTE ROWE AS A DIRECTOR Mgmt For For 15 TO ELECT SIR DAVID HIGGINS AS A DIRECTOR Mgmt For For 16 TO REAPPOINT KPMG LLP AS THE AUDITOR Mgmt For For 17 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO SET THE AUDITOR'S REMUNERATION 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 19 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 20 TO AUTHORISE SPECIFIC POWER TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 21 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 22 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS ON NOT LESS THAN 14 WORKING DAYS' NOTICE 23 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935188931 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 01-Jun-2020 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard T. Burke Mgmt For For 1B. Election of Director: Timothy P. Flynn Mgmt For For 1C. Election of Director: Stephen J. Hemsley Mgmt For For 1D. Election of Director: Michele J. Hooper Mgmt For For 1E. Election of Director: F. William McNabb III Mgmt For For 1F. Election of Director: Valerie C. Montgomery Mgmt For For Rice, M.D. 1G. Election of Director: John H. Noseworthy, Mgmt For For M.D. 1H. Election of Director: Glenn M. Renwick Mgmt For For 1I. Election of Director: David S. Wichmann Mgmt For For 1J. Election of Director: Gail R. Wilensky, Mgmt For For Ph.D. 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2020. 4. Approval of the UnitedHealth Group 2020 Mgmt For For Stock Incentive Plan. 5. If properly presented at the 2020 Annual Shr Against For Meeting of Shareholders, the shareholder proposal set forth in the proxy statement requesting any material amendment to the Company's Bylaws be subject to a non-binding shareholder vote. -------------------------------------------------------------------------------------------------------------------------- UPM-KYMMENE CORP Agenda Number: 712068457 -------------------------------------------------------------------------------------------------------------------------- Security: X9518S108 Meeting Type: AGM Meeting Date: 31-Mar-2020 Ticker: ISIN: FI0009005987 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2019: REVIEW BY THE PRESIDENT AND CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: DIVIDEND OF EUR 1.30 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 ADOPTION OF THE REMUNERATION POLICY Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting PROPOSED BY THE BOARD OF DIRECTORS' NOMINATION AND GOVERNANCE COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: TEN (10) 13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For DIRECTORS: BERNDT BRUNOW, HENRIK EHRNROOTH, PIIA-NOORA KAUPPI, MARJAN OUDEMAN, ARI PUHELOINEN, VELI-MATTI REINIKKALA, KIM WAHL AND BJORN WAHLROOS. THE NOMINATION AND GOVERNANCE COMMITTEE FURTHER PROPOSES THAT EMMA FITZGERALD AND MARTIN A PORTA BE ELECTED AS NEW DIRECTORS TO THE BOARD 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 15 ELECTION OF THE AUDITOR: BASED ON THE Mgmt For For PROPOSAL PREPARED BY THE AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES THAT PRICEWATERHOUSECOOPERS OY, A FIRM OF AUTHORISED PUBLIC ACCOUNTANTS, BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR A TERM THAT WILL CONTINUE UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE COMPANY THAT AUTHORISED PUBLIC ACCOUNTANT (KHT) MIKKO NIEMINEN WOULD CONTINUE AS THE LEAD AUDIT PARTNER. MIKKO NIEMINEN HAS HELD THIS POSITION SINCE 4 APRIL 2019 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES 17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 18 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON CHARITABLE CONTRIBUTIONS 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- VANGUARD INTERNATIONAL SEMICONDUCTOR CORP Agenda Number: 712653042 -------------------------------------------------------------------------------------------------------------------------- Security: Y9353N106 Meeting Type: AGM Meeting Date: 12-Jun-2020 Ticker: ISIN: TW0005347009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Y2019 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS. 2 PROPOSAL FOR DISTRIBUTION OF Y2019 Mgmt For For EARNINGS.PROPOSED CASH DIVIDEND: TWD 3.2 PER SHARE. 3 REVISION OF ARTICLES OF INCORPORATION Mgmt For For 4 REVISION OF OPERATIONAL PROCEDURES FOR Mgmt For For FINANCIAL DERIVATIVE TRANSACTIONS 5 REVISION OF PROCEDURE FOR LENDING FUNDS TO Mgmt For For OTHER PARTIES -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 935171645 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 18-May-2020 Ticker: VTR ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval, on an advisory basis, of our Mgmt For For executive compensation. 2A. Election of Director: Melody C. Barnes Mgmt For For 2B. Election of Director: Debra A. Cafaro Mgmt For For 2C. Election of Director: Jay M. Gellert Mgmt For For 2D. Election of Director: Richard I. Gilchrist Mgmt For For 2E. Election of Director: Matthew J. Lustig Mgmt For For 2F. Election of Director: Roxanne M. Martino Mgmt For For 2G. Election of Director: Sean P. Nolan Mgmt For For 2H. Election of Director: Walter C. Rakowich Mgmt For For 2I. Election of Director: Robert D. Reed Mgmt For For 2J. Election of Director: James D. Shelton Mgmt For For 3. Ratification of the selection of KPMG LLP Mgmt For For as the independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT SA Agenda Number: 712336634 -------------------------------------------------------------------------------------------------------------------------- Security: F9686M107 Meeting Type: MIX Meeting Date: 22-Apr-2020 Ticker: ISIN: FR0000124141 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 372641 DUE TO CHANGE IN TEXT OF RESOLUTIONS O.4 AND O.12. 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 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 06 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.journal-officiel.gouv.fr/balo/d ocument/202003162000559-33 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202004062000780-42; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECIEPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 383459, 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 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2019 O.3 APPROVAL OF THE EXPENSES AND COSTS REFERRED Mgmt For For TO IN ARTICLE 39.4 OF THE FRENCH GENERAL TAX CODE O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2019 AND PAYMENT OF THE DIVIDEND: THE BOARD PROPOSES TO SET THE DIVIDEND FOR THE 2019 FINANCIAL YEAR AT 0.50 EUROS INSTEAD OF 1 EURO O.5 APPROVAL OF REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JACQUES ASCHENBROICH AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ISABELLE COURVILLE AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For NATHALIE RACHOU AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For GUILLAUME TEXIER AS DIRECTOR O.10 VOTE ON THE COMPENSATION PAID DURING THE Mgmt For For FINANCIAL YEAR 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. ANTOINE FREROT, IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 VOTE ON THE INFORMATION RELATING TO THE Mgmt For For 2019 COMPENSATION OF CORPORATE OFFICERS (EXCLUDING EXECUTIVE CORPORATE OFFICERS) REFERRED TO IN ARTICLE L. 225-37-3 I OF THE FRENCH COMMERCIAL CODE O.12 VOTE ON THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020: EX-ANTE VOTE, THE BOARD PROPOSES TO REVISE, ITS REPORT ON THE RESOLUTIONS AS WELL AS THAT ON CORPORATE GOVERNANCE CONCERNING THE ONLY 2020 VARIABLE COMPENSATION OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.13 VOTE ON THE COMPENSATION POLICY FOR Mgmt For For CORPORATE OFFICERS (EXCLUDING EXECUTIVE CORPORATE OFFICERS) FOR THE FINANCIAL YEAR 2020 O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE FUTURE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE FUTURE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING OTHER THAN THE PUBLIC OFFERINGS MENTIONED IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE FUTURE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING REFERRED TO IN 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO THE CAPITAL AS COMPENSATION FOR CONTRIBUTIONS IN KIND E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE CONTEXT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER AMOUNTS E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR CATEGORIES OF PERSONS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER IN THE CONTEXT OF THE IMPLEMENTATION OF EMPLOYEE SHAREHOLDING PLANS E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF EMPLOYEES OF THE GROUP AND CORPORATE OFFICERS OF THE COMPANY OR SOME OF THEM, ENTAILING THE WAIVER IPSO JURE BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF TREASURY SHARES E.25 ALIGNMENT OF THE BY-LAWS WITH THE LEGAL AND Mgmt For For REGULATORY PROVISIONS IN FORCE 26 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT -------------------------------------------------------------------------------------------------------------------------- VERBUND AG Agenda Number: 712684756 -------------------------------------------------------------------------------------------------------------------------- Security: A91460104 Meeting Type: AGM Meeting Date: 16-Jun-2020 Ticker: ISIN: AT0000746409 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 05 JUN 2020, SINCE AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE THE ACTUAL RECORD DATE. THE TRUE RECORD DATE FOR THIS MEETING IS 06 JUN 2020. THANK YOU 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 ALLOCATION OF NET PROFITS Mgmt For For 3 DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5 ELECTION EXTERNAL AUDITOR: DELOITTE GMBH Mgmt For For 6 APPROVAL REMUNERATION POLICY Mgmt For For 7.A ELECTION TO SUPERVISORY BOARD: MAG. DR. Mgmt Against Against CHRISTINE CATASTA 7.B ELECTION TO SUPERVISORY BOARD: DI ECKHARDT Mgmt Against Against RUEMMLER 7.C ELECTION TO SUPERVISORY BOARD: MAG. JUERGEN Mgmt For For ROTH 7.D ELECTION TO SUPERVISORY BOARD: MAG. CHRISTA Mgmt Against Against SCHLAGER 7.E ELECTION TO SUPERVISORY BOARD: MAG. STEFAN Mgmt Against Against SZYSZKOWITZ 7.F ELECTION TO SUPERVISORY BOARD: DI PETER Mgmt Against Against WEINELT 7.G ELECTION TO SUPERVISORY BOARD: DR. SUSAN Mgmt Against Against HENNERSDORF 7.H ELECTION TO SUPERVISORY BOARD: PROF DR. Mgmt Against Against BARBARA PRAETORIUS CMMT 25 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VEREIT, INC. Agenda Number: 935171239 -------------------------------------------------------------------------------------------------------------------------- Security: 92339V100 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: VER ISIN: US92339V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Glenn J. Rufrano Mgmt For For 1B. Election of Director: Hugh R. Frater Mgmt For For 1C. Election of Director: David B. Henry Mgmt For For 1D. Election of Director: Mary Hogan Preusse Mgmt For For 1E. Election of Director: Richard J. Lieb Mgmt For For 1F. Election of Director: Mark S. Ordan Mgmt For For 1G. Election of Director: Eugene A. Pinover Mgmt For For 1H. Election of Director: Julie G. Richardson Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve by a non-binding advisory Mgmt For For resolution the compensation of the Company's named executive officers as described in the Company's definitive proxy statement. 4. To approve by a non-binding advisory vote Mgmt 1 Year For the frequency of future non-binding advisory resolutions on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 935148406 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye L. Archambeau Mgmt For For 1b. Election of Director: Mark T. Bertolini Mgmt For For 1c. Election of Director: Vittorio Colao Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: Clarence Otis, Jr. Mgmt For For 1f. Election of Director: Daniel H. Schulman Mgmt For For 1g. Election of Director: Rodney E. Slater Mgmt For For 1h. Election of Director: Hans E. Vestberg Mgmt For For 1i. Election of Director: Gregory G. Weaver Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 4. Nonqualified Savings Plan Earnings Shr Against For 5. Special Shareholder Meetings Shr Against For 6. Lobbying Activities Report Shr Against For 7. User Privacy Metric Shr Against For 8. Amend Severance Approval Policy Shr Against For -------------------------------------------------------------------------------------------------------------------------- VICI PROPERTIES INC. Agenda Number: 935145979 -------------------------------------------------------------------------------------------------------------------------- Security: 925652109 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: VICI ISIN: US9256521090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James R. Abrahamson Mgmt For For 1B. Election of Director: Diana F. Cantor Mgmt For For 1C. Election of Director: Monica H. Douglas Mgmt For For 1D. Election of Director: Elizabeth I. Holland Mgmt For For 1E. Election of Director: Craig Macnab Mgmt For For 1F. Election of Director: Edward B. Pitoniak Mgmt For For 1G. Election of Director: Michael D. Rumbolz Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve (on a non-binding, advisory Mgmt For For basis) the compensation of our named executive officers. 4. To amend our bylaws to eliminate all Mgmt For For supermajority voting provisions. -------------------------------------------------------------------------------------------------------------------------- VINCI SA Agenda Number: 712626639 -------------------------------------------------------------------------------------------------------------------------- Security: F5879X108 Meeting Type: MIX Meeting Date: 18-Jun-2020 Ticker: ISIN: FR0000125486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005082001483-56 O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF THE AMOUNT OF NON-DEDUCTIBLE COSTS O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2019 O.4 OPTION TO PAY THE FINAL DIVIDEND IN NEW Mgmt For For SHARES O.5 APPOINTMENT OF MR. BENOIT BAZIN AS DIRECTOR Mgmt For For FOR A TERM OF OFFICE OF FOUR YEARS O.6 RENEWAL OF THE DELEGATION OF POWERS TO THE Mgmt For For BOARD OF DIRECTORS FOR THE PURCHASE BY THE COMPANY OF ITS OWN SHARES O.7 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS O.8 APPROVAL OF THE COMPENSATION POLICY OF MR. Mgmt For For XAVIER HUILLARD, THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE COMPENSATION REPORT Mgmt For For O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ATTRIBUTED TO MR. XAVIER HUILLARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2019 E.11 RENEWAL OF THE AUTHORISATION GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING VINCI SHARES HELD BY THE COMPANY E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES OF VINCI GROUP AS PART OF THE SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES IN ORDER TO OFFER EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES BENEFITS COMPARABLE TO THOSE OFFERED TO EMPLOYEES DIRECTLY OR INDIRECTLY SUBSCRIBING VIA AN FCPE AS PART OF A SAVINGS PLAN WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.14 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO MAKE FREE ALLOCATIONS OF EXISTING PERFORMANCE SHARES ACQUIRED BY THE COMPANY IN FAVOUR OF EMPLOYEES OF THE COMPANY AND CERTAIN RELATED COMPANIES AND GROUPS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES L.225-197-1 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE E.15 AMENDMENT TO ARTICLE 13 OF THE BY-LAWS Mgmt For For "DELIBERATIONS OF THE BOARD OF DIRECTORS" E.16 AMENDMENT TO ARTICLE 14 OF THE BY-LAWS Mgmt For For "ATTENDANCE FEES" E.17 AMENDMENT TO ARTICLE 15 OF THE BY-LAWS Mgmt For For "POWERS OF THE BOARD OF DIRECTORS" E.18 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VISTRA ENERGY CORP Agenda Number: 935160387 -------------------------------------------------------------------------------------------------------------------------- Security: 92840M102 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: VST ISIN: US92840M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve an amendment to the Vistra Energy Mgmt For For Corp. Certificate of Incorporation (the "Charter") to declassify the Board of Directors so that all Directors will be elected annually commencing with the 2020 Annual Meeting (the "Charter Amendment") 2A. Election of Director: Hilary E. Ackermann Mgmt For For (If the Charter Amendment in proposal 1 is approved) 2B. Election of Director: Arcilia C. Acosta (If Mgmt For For the Charter Amendment in proposal 1 is approved) 2C. Election of Director: Gavin R. Baiera (If Mgmt For For the Charter Amendment in proposal 1 is approved) 2D. Election of Director: Paul M. Barbas (If Mgmt For For the Charter Amendment in proposal 1 is approved) 2E. Election of Director: Lisa Crutchfield (If Mgmt For For the Charter Amendment in proposal 1 is approved) 2F. Election of Director: Brian K. Ferraioli Mgmt For For (If the Charter Amendment in proposal 1 is approved) 2G. Election of Director: Scott B. Helm (If the Mgmt For For Charter Amendment in proposal 1 is approved) 2H. Election of Director: Jeff D. Hunter (If Mgmt For For the Charter Amendment in proposal 1 is approved) 2I. Election of Director: Curtis A. Morgan (If Mgmt For For the Charter Amendment in proposal 1 is approved) 2J. Election of Director: John R. Sult (If the Mgmt For For Charter Amendment in proposal 1 is approved) 3.1 Election of Director: Gavin R. Baiera (If Mgmt For For the Charter Amendment in proposal 1 is not approved) 3.2 Election of Director: Scott B. Helm (If the Mgmt For For Charter Amendment in proposal 1 is not approved) 3.3 Election of Director: Curtis A. Morgan (If Mgmt For For the Charter Amendment in proposal 1 is not approved) 3.4 Election of Director: John R. Sult (If the Mgmt For For Charter Amendment in proposal 1 is not approved) 4. Approve, on an advisory basis, named Mgmt For For executive officer compensation. 5. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- VODACOM GROUP LIMITED Agenda Number: 711321264 -------------------------------------------------------------------------------------------------------------------------- Security: S9453B108 Meeting Type: AGM Meeting Date: 23-Jul-2019 Ticker: ISIN: ZAE000132577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 ADOPTION OF THE AUDITED CONSOLIDATED ANNUAL Mgmt For For FINANCIAL STATEMENTS 2.O.2 ELECTION OF MS P MAHANYELE-DABENGWA AS A Mgmt For For DIRECTOR 3.O.3 ELECTION OF MR S SOOD AS A DIRECTOR Mgmt For For 4.O.4 ELECTION OF MR T REISTEN AS A DIRECTOR Mgmt For For 5.O.5 RE-ELECTION OF MR PJ MOLEKETI, AS A Mgmt For For DIRECTOR 6.O.6 RE-ELECTION OF MR JWL OTTY AS A DIRECTOR Mgmt For For 7.O.7 APPOINTMENT OF ERNST & YOUNG INC. AS Mgmt For For AUDITORS OF THE COMPANY 8.O.8 APPROVAL OF THE REMUNERATION POLICY Mgmt For For 9.O.9 APPROVAL FOR THE IMPLEMENTATION OF THE Mgmt For For REMUNERATION POLICY 10O10 RE-ELECTION OF MR DH BROWN AS A MEMBER OF Mgmt For For THE AUDIT, RISK AND COMPLIANCE COMMITTEE OF THE COMPANY 11O11 ELECTION OF MR SJ MACOZOMA AS A MEMBER OF Mgmt For For THE AUDIT, RISK AND COMPLIANCE COMMITTEE OF THE COMPANY 12O12 RE-ELECTION OF MS BP MABELANE AS A MEMBER Mgmt For For OF AUDIT, RISK AND COMPLIANCE COMMITTEE OF THE COMPANY 13S.1 GENERAL AUTHORITY TO REPURCHASE SHARES IN Mgmt For For THE COMPANY 14S.2 INCREASE IN NON-EXECUTIVE DIRECTORS' FEES Mgmt For For 15S.3 SECTION 45 - FINANCIAL ASSISTANCE TO Mgmt For For RELATED AND INTER-RELATED COMPANIES -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 711320464 -------------------------------------------------------------------------------------------------------------------------- Security: G93882192 Meeting Type: AGM Meeting Date: 23-Jul-2019 Ticker: ISIN: GB00BH4HKS39 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2019 2 TO ELECT SANJIV AHUJA AS A DIRECTOR Mgmt For For 3 TO ELECT DAVID THODEY AS A DIRECTOR Mgmt For For 4 TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For For DIRECTOR 5 TO RE-ELECT NICK READ AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MARGHERITA DELLA VALLE AS A Mgmt For For DIRECTOR 7 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MICHEL DEMARE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For 11 TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MARIA AMPARO MORALEDA MARTINEZ Mgmt For For AS A DIRECTOR 13 TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 14 TO DECLARE A FINAL DIVIDEND OF 4.16 Mgmt For For EUROCENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2019 15 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2019 16 TO APPOINT ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S AUDITOR UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 17 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITOR 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 19 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS 20 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS UP TO A FURTHER 5 PER CENT FOR THE PURPOSES OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 22 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 23 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- VOLVO AB Agenda Number: 712711503 -------------------------------------------------------------------------------------------------------------------------- Security: 928856301 Meeting Type: AGM Meeting Date: 18-Jun-2020 Ticker: ISIN: SE0000115446 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT 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 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 416815 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 ELECTION OF CHAIRMAN OF THE MEETING: SVEN Non-Voting UNGER 2 ELECTION OF PERSONS TO APPROVE THE MINUTES: Non-Voting ERIK SJOMAN, ATTORNEY, AND MARTIN JONASSON, GENERAL COUNSEL ANDRA AP-FONDEN 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNTS 7 ADOPTION OF THE INCOME STATEMENT AND Mgmt For For BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8 RESOLUTION IN RESPECT OF THE DISPOSITION TO Mgmt For For BE MADE OF THE COMPANY'S PROFITS 9.1 APPROVE DISCHARGE OF MATTI ALAHUHTA Mgmt For For 9.2 APPROVE DISCHARGE OF ECKHARD CORDES Mgmt For For 9.3 APPROVE DISCHARGE OF ERIC ELZVIK Mgmt For For 9.4 APPROVE DISCHARGE OF JAMES W. GRIFFITH Mgmt For For 9.5 APPROVE DISCHARGE OF MARTIN LUNDSTEDT (AS Mgmt For For BOARD MEMBER) 9.6 APPROVE DISCHARGE OF KATHRYN V. MARINELLO Mgmt For For 9.7 APPROVE DISCHARGE OF MARTINA MERZ Mgmt For For 9.8 APPROVE DISCHARGE OF HANNE DE MORA Mgmt For For 9.9 APPROVE DISCHARGE OF HELENA STJERNHOLM Mgmt For For 9.10 APPROVE DISCHARGE OF CARL-HENRIC SVANBERG Mgmt For For 9.11 APPROVE DISCHARGE OF LARS ASK (EMPLOYEE Mgmt For For REPRESENTATIVE) 9.12 APPROVE DISCHARGE OF MATS HENNING (EMPLOYEE Mgmt For For REPRESENTATIVE) 9.13 APPROVE DISCHARGE OF MIKAEL SALLSTROM Mgmt For For (EMPLOYEE REPRESENTATIVE) 9.14 APPROVE DISCHARGE OF CAMILLA JOHANSSON Mgmt For For (DEPUTY EMPLOYEE REPRESENTATIVE) 9.15 APPROVE DISCHARGE OF MARI LARSSON (DEPUTY Mgmt For For EMPLOYEE REPRESENTATIVE) 9.16 APPROVE DISCHARGE OF MARTIN LUNDSTEDT (AS Mgmt For For CEO) CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 14 ARE Non-Voting PROPOSED BY ELECTION COMMITEE BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10.1 DETERMINE NUMBER OF MEMBERS (11) OF BOARD Mgmt For 10.2 DETERMINE NUMBER OF DEPUTY MEMBERS (0) OF Mgmt For BOARD 11 DETERMINATION OF THE REMUNERATION TO THE Mgmt For BOARD MEMBERS 12.1 REELECT MATTI ALAHUHTA AS DIRECTOR Mgmt For 12.2 REELECT ECKHARD CORDES AS DIRECTOR Mgmt For 12.3 REELECT ERIC ELZVIK AS DIRECTOR Mgmt For 12.4 REELECT JAMES GRIFFITH AS DIRECTOR Mgmt For 12.5 ELECT KURT JOFS AS NEW DIRECTOR Mgmt For 12.6 REELECT MARTIN LUNDSTEDT AS DIRECTOR Mgmt For 12.7 REELECT KATHRYN MARINELLO AS DIRECTOR Mgmt For 12.8 REELECT MARTINA MERZ AS DIRECTOR Mgmt For 12.9 REELECT HANNE DE MORA AS DIRECTOR Mgmt For 12.10 REELECT HELENA STJERNHOLM AS DIRECTOR Mgmt For 12.11 REELECT CARL-HENRIC SVENBERG AS DIRECTOR Mgmt For 13 THE ELECTION COMMITTEE PROPOSES RE-ELECTION Mgmt For OF CARL-HENRIC SVANBERG AS CHAIRMAN OF THE BOARD 14.1 ELECT BENGT KJELL TO SERVE ON NOMINATION Mgmt For COMMITTEE 14.2 ELECT ANDERS OSCARSSON TO SERVE ON Mgmt For NOMINATION COMMITTEE 14.3 ELECT RAMSAY BRUFER TO SERVE ON NOMINATION Mgmt For COMMITTEE 14.4 ELECT CARINE SMITH IHENACHO TO SERVE ON Mgmt For NOMINATION COMMITTEE 14.5 ELECT CHAIRMAN OF THE BOARD TO SERVE ON Mgmt For NOMINATION COMMITTEE 15 RESOLUTION REGARDING REMUNERATION POLICY Mgmt Against Against FOR SENIOR EXECUTIVES 16 RESOLUTION REGARDING AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION 17 RESOLUTIONS ON REDUCTION OF THE SHARE Mgmt For For CAPITAL BY WAY OF CANCELLATION OF OWN SHARES AND INCREASE OF THE SHARE CAPITAL BY WAY OF BONUS ISSUE WITHOUT THE ISSUANCE OF NEW SHARES 18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FROM THE SHAREHOLDER CARL AXEL BRUNO REGARDING LIMITATION OF THE COMPANY'S CONTRIBUTIONS TO CHALMERS UNIVERSITY OF TECHNOLOGY FOUNDATION CMMT 26 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 12.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 422916, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VONOVIA SE Agenda Number: 712772513 -------------------------------------------------------------------------------------------------------------------------- Security: D9581T100 Meeting Type: AGM Meeting Date: 30-Jun-2020 Ticker: ISIN: DE000A1ML7J1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.57 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 935054887 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Special Meeting Date: 07-Aug-2019 Ticker: VNO ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For DECLARATION OF TRUST RELATED TO THE COMPANY'S QUALIFICATION AS A "DOMESTICALLY CONTROLLED QUALIFIED INVESTMENT ENTITY" WITHIN THE MEANING OF SECTION 897(H)(4)(B) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 935163511 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: VNO ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Roth Mgmt For For Candace K. Beinecke Mgmt For For Michael D. Fascitelli Mgmt For For Beatrice Hamza Bassey Mgmt For For William W. Helman IV Mgmt For For David M. Mandelbaum Mgmt For For Mandakini Puri Mgmt For For Daniel R. Tisch Mgmt For For Richard R. West Mgmt For For Russell B. Wight, Jr. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. NON-BINDING, ADVISORY RESOLUTION ON Mgmt Against Against EXECUTIVE COMPENSATION. 4. APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For 2019 OMNIBUS SHARE PLAN. -------------------------------------------------------------------------------------------------------------------------- VTECH HOLDINGS LTD Agenda Number: 711299556 -------------------------------------------------------------------------------------------------------------------------- Security: G9400S132 Meeting Type: AGM Meeting Date: 12-Jul-2019 Ticker: ISIN: BMG9400S1329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0606/LTN20190606994.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0606/LTN201906061018.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 AUDITOR FOR THE YEAR ENDED 31 MARCH 2019 2 TO CONSIDER AND DECLARE A FINAL DIVIDEND IN Mgmt For For RESPECT OF THE YEAR ENDED 31 MARCH 2019 3.A TO RE-ELECT DR. ALLAN WONG CHI YUN AS Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. ANDY LEUNG HON KWONG AS Mgmt For For DIRECTOR 3.C TO RE-ELECT DR. PATRICK WANG SHUI CHUNG AS Mgmt For For DIRECTOR 3.D TO FIX THE DIRECTORS' FEE (INCLUDING THE Mgmt For For ADDITIONAL FEE PAYABLE TO CHAIRMAN AND MEMBERS OF THE AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE) 4 TO RE-APPOINT KPMG AS THE AUDITOR AND Mgmt For For AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES REPRESENTING UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THE 2019 AGM 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES REPRESENTING UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THE 2019 AGM, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT BE MORE THAN 10% TO THE BENCHMARKED PRICE (AS DEFINED IN THE NOTICE OF THE 2019 AGM) -------------------------------------------------------------------------------------------------------------------------- W. P. CAREY INC. Agenda Number: 935190710 -------------------------------------------------------------------------------------------------------------------------- Security: 92936U109 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: WPC ISIN: US92936U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Alexander Mgmt For For 1B. Election of Director: Peter J. Farrell Mgmt For For 1C. Election of Director: Robert J. Flanagan Mgmt For For 1D. Election of Director: Jason E. Fox Mgmt For For 1E. Election of Director: Axel K.A. Hansing Mgmt For For 1F. Election of Director: Jean Hoysradt Mgmt For For 1G. Election of Director: Margaret G. Lewis Mgmt For For 1H. Election of Director: Christopher J. Mgmt For For Niehaus 1I. Election of Director: Nick J.M. van Ommen Mgmt For For 2. To Approve the Advisory Resolution on Mgmt For For Executive Compensation. 3. To Approve the Advisory Resolution on the Mgmt 1 Year For Frequency of Executive Compensation Vote. 4. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2020. -------------------------------------------------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV Agenda Number: 712240251 -------------------------------------------------------------------------------------------------------------------------- Security: P98180188 Meeting Type: OGM Meeting Date: 24-Mar-2020 Ticker: ISIN: MX01WA000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A APPROVE REPORT OF AUDIT AND CORPORATE Mgmt For For PRACTICES COMMITTEES 1.B APPROVE CEO'S REPORT Mgmt For For 1.C APPROVE BOARD OPINION ON CEO'S REPORT Mgmt For For 1.D APPROVE BOARD OF DIRECTORS REPORT Mgmt For For 1.E APPROVE REPORT ON ADHERENCE TO FISCAL Mgmt For For OBLIGATIONS 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF MXN 1.79 PER SHARE 4 APPROVE REPORT AND RESOLUTIONS RE EMPLOYEE Mgmt Against Against STOCK PURCHASE PLAN 5 APPROVE REPORT ON SHARE REPURCHASE RESERVES Mgmt For For 6.A.1 ELECT OR RATIFY ENRIQUE OSTALE AS DIRECTOR Mgmt For For 6.A.2 ELECT OR RATIFY RICHARD MAYFIELD AS Mgmt For For DIRECTOR 6.A.3 ELECT OR RATIFY CHRISTOPHER NICHOLAS AS Mgmt For For DIRECTOR 6.A.4 ELECT OR RATIFY GUILHERME LOUREIRO AS Mgmt For For DIRECTOR 6.A.5 ELECT OR RATIFY LORI FLEES AS DIRECTOR Mgmt For For 6.A.6 ELECT OR RATIFY KIRSTEN EVANS AS DIRECTOR Mgmt For For 6.A.7 ELECT OR RATIFY ADOLFO CEREZO AS DIRECTOR Mgmt For For 6.A.8 ELECT OR RATIFY BLANCA TREVINO AS DIRECTOR Mgmt For For 6.A.9 ELECT OR RATIFY ROBERTO NEWELL AS DIRECTOR Mgmt For For 6A.10 ELECT OR RATIFY ERNESTO CERVERA AS DIRECTOR Mgmt For For 6A.11 ELECT OR RATIFY ERIC PEREZ GROVAS AS Mgmt For For DIRECTOR 6.B.1 ELECT OR RATIFY ADOLFO CEREZO AS CHAIRMAN Mgmt For For OF AUDIT AND CORPORATE PRACTICES COMMITTEES 6.B.2 APPROVE DISCHARGE OF BOARD OF DIRECTORS AND Mgmt For For OFFICERS 6.B.3 APPROVE DIRECTORS AND OFFICERS LIABILITY Mgmt For For 6.C.1 APPROVE REMUNERATION OF BOARD CHAIRMAN Mgmt For For 6.C.2 APPROVE REMUNERATION OF DIRECTOR Mgmt For For 6.C.3 APPROVE REMUNERATION OF CHAIRMAN OF AUDIT Mgmt For For AND CORPORATE PRACTICES COMMITTEES 6.C.4 APPROVE REMUNERATION OF MEMBER OF AUDIT AND Mgmt For For CORPORATE PRACTICES MANAGEMENT COMMITTEES 7 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 361177 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV Agenda Number: 712819727 -------------------------------------------------------------------------------------------------------------------------- Security: P98180188 Meeting Type: EGM Meeting Date: 26-Jun-2020 Ticker: ISIN: MX01WA000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I REPORT FROM THE BOARD OF DIRECTORS IN Mgmt For For REGARD TO THE PROPOSAL FOR A MERGER BY ABSORPTION OF TWO SUBSIDIARIES, WHICH BELONG TO THE SAME ECONOMIC INTEREST GROUP, INTO WAL MART DE MEXICO, S.A.B. DE C.V., AS THE RESULT OF A CORPORATE RESTRUCTURING, IN WHICH THIRD PARTIES ARE NOT PARTICIPATING II DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE BALANCE SHEET TO MAY 31, 2020, WHICH WILL BE THE BASIS FOR THE MERGERS III PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE MERGER BETWEEN WAL MART DE MEXICO, S.A.B. DE C.V., AS THE COMPANY SURVIVING THE MERGER, WITH HOLDING DE RESTAURANTES Y SERVICIOS, S. DE R.L. DE C.V., AS THE COMPANY THAT IS BEING MERGED THAT WILL BE EXTINGUISHED, INCLUDING THE TERMS UNDER WHICH IT WILL BE CARRIED OUT AND THE DATE ON WHICH IT WILL BECOME EFFECTIVE, AS WELL AS THE APPROVAL OF THE RESPECTIVE MERGER AGREEMENT IV PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE MERGER BETWEEN WAL MART DE MEXICO, S.A.B. DE C.V. AS THE SURVIVING COMPANY AND TIENDAS WAL MART S. DE R.L. DE C.V., AS THE COMPANY THAT IS BEING MERGED AND WILL BE EXTINGUISHED, INCLUDING THE TERMS UNDER WHICH IT WILL BE CARRIED OUT AND THE DATE ON WHICH IT WILL BECOME EFFECTIVE, AS WELL AS THE APPROVAL OF THE RESPECTIVE MERGER AGREEMENT V DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE RESOLUTIONS THAT ARE CONTAINED IN THE MINUTES OF THE GENERAL MEETING THAT IS HELD AND THE DESIGNATION OF SPECIAL DELEGATES TO CARRY OUT THE RESOLUTIONS THAT ARE PASSED -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 935192726 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cesar Conde Mgmt For For 1B. Election of Director: Timothy P. Flynn Mgmt For For 1C. Election of Director: Sarah J. Friar Mgmt For For 1D. Election of Director: Carla A. Harris Mgmt For For 1E. Election of Director: Thomas W. Horton Mgmt For For 1F. Election of Director: Marissa A. Mayer Mgmt For For 1G. Election of Director: C. Douglas McMillon Mgmt For For 1H. Election of Director: Gregory B. Penner Mgmt For For 1I. Election of Director: Steven S Reinemund Mgmt For For 1J. Election of Director: S. Robson Walton Mgmt For For 1K. Election of Director: Steuart L. Walton Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Ernst & Young LLP as Mgmt For For Independent Accountants 4. Approval of the Amendment to the ASDA Mgmt For For Sharesave Plan 2000 5. Report on Impacts of Single-Use Plastic Shr For Against Bags 6. Report on Supplier Antibiotics Use Shr Against For Standards 7. Policy to Include Hourly Associates as Shr Against For Director Candidates 8. Report on Strengthening Prevention of Shr Against For Workplace Sexual Harassment -------------------------------------------------------------------------------------------------------------------------- WAREHOUSES DE PAUW N.V. Agenda Number: 712313648 -------------------------------------------------------------------------------------------------------------------------- Security: B9T59Z100 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: BE0974349814 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ACKNOWLEDGEMENT OF THE REPORTS FROM THE Non-Voting BOARD OF DIRECTORS CONCERNING THE STATUTORY AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AS AT 31 DECEMBER 2019 2 ACKNOWLEDGEMENT OF THE REPORTS FROM THE Non-Voting STATUTORY AUDITOR CONCERNING THE FINANCIAL STATEMENTS REFERRED TO UNDER ITEM 1 3 ACKNOWLEDGEMENT OF THE REPORT OF THE SOLE Non-Voting DIRECTOR CONCERNING THE STATUTORY FINANCIAL STATEMENTS OF DE PAUW NV/SA PER 28 NOVEMBER 2019 4 ACKNOWLEDGEMENT OF THE REPORTS FROM THE Non-Voting STATUTORY AUDITOR CONCERNING THE FINANCIAL STATEMENTS REFERRED TO UNDER ITEM 3 5 ACKNOWLEDGEMENT OF THE REPORT OF THE BOARD Non-Voting OF DIRECTORS CONCERNING THE STATUTORY FINANCIAL STATEMENTS OF BST LOGISTICS NV/SA PER 5 AUGUST 2019 6 ACKNOWLEDGEMENT OF THE REPORTS FROM THE Non-Voting STATUTORY AUDITOR CONCERNING THE FINANCIAL STATEMENTS REFERRED TO UNDER ITEM 5 7 ACKNOWLEDGEMENT OF THE DECISION OF THE Non-Voting BOARD OF DIRECTORS REGARDING THE PAYMENT OF AN OPTIONAL DIVIDEND 8 THE GENERAL MEETING APPROVES THE STATUTORY Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AS AT 31 DECEMBER 2019, INCLUDING THE APPROPRIATION OF THE RESULT 9 BY A SEPARATE VOTE, THE GENERAL MEETING Mgmt For For GRANTS DISCHARGE TO THE FORMER STATUTORY MANAGER AND THE PERMANENT REPRESENTATIVE OF THE FORMER MANAGER FOR THE MANDATES FULFILLED DURING THE PERIOD OF 1 JANUARY 2019 TO 1 OCTOBER 2019 10 BY A SEPARATE VOTE, THE GENERAL MEETING Mgmt For For GRANTS DISCHARGE TO THE DIRECTORS IN OFFICE FOR THE MANDATES FULFILLED BY THEM DURING THE PERIOD OF 1 OCTOBER 2019 TO 31 DECEMBER 2019 11 BY A SEPARATE VOTE, THE GENERAL MEETING Mgmt For For GRANTS DISCHARGE TO THE STATUTORY AUDITOR OF THE COMPANY IN OFFICE DURING THE 2019 FINANCIAL YEAR FOR THE MANDATE FULFILLED DURING THE COURSE OF THE PAST FINANCIAL YEAR 12 THE GENERAL MEETING APPROVES THE STATUTORY Mgmt For For FINANCIAL STATEMENTS OF DE PAUW NV/SA AS AT 28 NOVEMBER 2019, INCLUDING THE APPROPRIATION OF THE RESULT 13 BY A SEPARATE VOTE, THE GENERAL MEETING Mgmt For For GRANTS DISCHARGE TO THE FORMER DIRECTORS FOR THE MANDATES FULFILLED DURING THE PERIOD OF 1 JANUARY 2019 TO 1 OCTOBER 2019 14 BY A SEPARATE VOTE, THE GENERAL MEETING Mgmt For For GRANTS DISCHARGE TO SOLE DIRECTOR OF DE PAUW NV/SA FOR ITS MANDATE FULFILLED DURING THE PERIOD OF 1 OCTOBER 2019 TO 28 NOVEMBER 2019 15 BY A SEPARATE VOTE, THE GENERAL MEETING Mgmt For For GRANTS DISCHARGE TO THE STATUTORY AUDITOR OF DE PAUW NV/SA FOR THE MANDATE FULFILLED BY HIM DURING THE COURSE OF THE PAST FINANCIAL YEAR 16 THE GENERAL MEETING APPROVES THE STATUTORY Mgmt For For FINANCIAL STATEMENTS OF BST-LOGISTICS NV/SA AS AT 5 AUGUST 2019, INCLUDING THE APPROPRIATION OF THE RESULT 17 BY A SEPARATE VOTE, THE GENERAL MEETING Mgmt For For GRANTS DISCHARGE TO THE DIRECTORS FOR THE MANDATES FULFILLED DURING THE PERIOD OF 1 JANUARY 2019 TO 5 AUGUST 2019 18 BY A SEPARATE VOTE, THE GENERAL MEETING Mgmt For For GRANTS DISCHARGE TO THE STATUTORY AUDITOR OF BST-LOGISTICS NV/SA FOR THE MANDATE FULFILLED DURING THE COURSE OF THE PAST FINANCIAL YEAR 19 THE GENERAL MEETING APPROVES THE Mgmt For For REAPPOINTMENT AS STATUTORY AUDITOR OF THE PRIVATE LIMITED LIABILITY COOPERATIVE UNDER BELGIAN LAW DELOITTE BEDRIJFSREVISOREN, HAVING ITS REGISTERED OFFICE IN GATEWAY BUILDING, LUCHTHAVEN BRUSSEL NATIONAAL 1J, 1930 ZAVENTEM, REPRESENTED IN THIS FUNCTION BY MR RIK NECKEBROECK, AUDITOR, AND THIS FOR A PERIOD OF 3 YEARS WHICH ENDS ON THE ANNUAL MEETING OF THE COMPANY TO BE HELD IN 2023 AND FOR A REMUNERATION OF EUR 182.000 (EXCL. VTA AND COSTS IBR). THE FEES ARE ADJUSTED ANNUALLY TO THE INDEX OF THE RETAIL PRICES 20 THE GENERAL MEETING APPROVES THE Mgmt For For REMUNERATION REPORT, WHICH FORMS A SPECIFIC PART OF THE CORPORATE GOVERNANCE STATEMENT IN THE ANNUAL REPORT 21 IN ACCORDANCE WITH ARTICLE 7:91 OF THE CODE Mgmt For For OF COMPANIES AND ASSOCIATIONS, THE GENERAL MEETING EXPLICITLY APPROVES THE PRINCIPLE THAT THE VARIABLE REMUNERATION OF THE CO-CEOS AND THE OTHER MEMBERS OF THE MANAGEMENT COMMITTEE IS BASED ON PREDETERMINED AND OBJECTIVE AND MEASURABLE PERFORMANCE CRITERIA THAT ARE MEASURED: WITH REGARD TO THE CO-CEOS, FOR 60% OVER A PERIOD OF 1 YEAR AND 40% OVER A PERIOD OF AT LEAST 3 YEARS; AND WITH REGARD TO THE OTHER MEMBERS OF THE MANAGEMENT COMMITTEE, FOR 75% OVER A PERIOD OF 1 YEAR AND 25% OVER A PERIOD OF AT LEAST 3 YEARS 22 THE GENERAL MEETING APPROVES, IN ACCORDANCE Mgmt For For WITH ARTICLE 7:92 OF THE CODE OF COMPANIES AND ASSOCIATIONS, THE PROVISION AS INCLUDED IN THE AGREEMENT BETWEEN THE COMPANY AND TONY DE PAUW, CEO, AND BETWEEN THE COMPANY AND JOOST UWENTS, CEO, RESPECTIVELY, BY VIRTUE OF WHICH TONY DE PAUW AND JOOST UWENTS ARE ENTITLED TO A SEVERANCE PAY EQUAL TO 18 MONTHS' REMUNERATION (AS REFERRED TO IN ARTICLE 3:6, SECTION3, SECOND PARAGRAPH, 6DECREE OF THE CODE OF COMPANIES AND ASSOCIATIONS) SHOULD THESE AGREEMENTS BE TERMINATED BY THE COMPANY OR BY TONY DE PAUW OR JOOST UWENTS WITHIN A PERIOD OF 6 MONTHS AFTER A PUBLIC TAKEOVER BID AND PROVIDED THAT THERE IS NO QUESTION OF A GRAVE ERROR ON THE PART OF THE MANAGER 23 THE GENERAL MEETING APPROVES THE Mgmt For For REMUNERATION POLICY, WHICH FORMS A SPECIFIC PART OF THE COMPANY'S CORPORATE GOVERNANCE CHARTER (MORE SPECIFICALLY CHAPTER 7) 24 THE GENERAL MEETING APPROVES THE INCREASE Mgmt For For OF THE ANNUAL FIXED REMUNERATION FOR THE NON-EXECUTIVE DIRECTORS, WITH THE EXCEPTION OF THE CHAIRMAN, FROM EUR 30,000 TO EUR 35,000 (INCLUDING REIMBURSEMENT OF EXPENSES). THE CHAIRMAN'S FIXED ANNUAL REMUNERATION OF EUR 75,000 IS MAINTAINED 25.1 PROPOSED RESOLUTION TO APPROVE, WITH Mgmt For For APPLICATION OF ARTICLE 7:151 OF THE CODE OF COMPANIES AND ASSOCIATIONS, A CLAUSE FROM THE TERM AND REVOLVING FACILITIES AGREEMENT CONCLUDED BY THE COMPANY WITH BANQUE EUROPEENNE DU CREDIT MUTUEL (BECM) ON 24 OCTOBER 2019, FOR A TOTAL AMOUNT OF EUR 50 MILLION (THE BECM CREDIT AGREEMENT). THE BECM CREDIT AGREEMENT CONTAINS, AMONG OTHER THINGS, A CLAUSE IN WHICH RIGHTS ARE ASSIGNED TO THIRD PARTIES (SPECIFICALLY BECM) WHICH IMPACT THE CAPITAL OF THE COMPANY OR CREATE A DEBT OR A LIABILITY FOR ITS ACCOUNT, WHEREBY THE EXERCISE OF THESE RIGHTS DEPENDS ON A CHANGE OF THE CONTROL THAT IS EXERCISED ON THE COMPANY. IF A CHANGE OF CONTROL OVER THE COMPANY TAKES PLACE, THE COMPANY MUST IMMEDIATELY NOTIFY BECM AND THE COMPANY, UPON THE REQUEST OF BECM, MUST PROCEED - AT ITS OWN DISCRETION - WITH THE IMMEDIATE REPAYMENT OF THE LOAN, INCREASED WITH ACCRUED INTEREST AND ALL OTHER AMOUNTS ACCRUED OR OUTSTANDING UNDER THE BECM CREDIT AGREEMENT 25.2 PROPOSED RESOLUTION TO APPROVE, WITH Mgmt For For APPLICATION OF ARTICLE 7:151 OF THE CODE OF COMPANIES AND ASSOCIATIONS, A CLAUSE FROM THE TERM CREDIT FACILITY AGREEMENT CONCLUDED BY THE COMPANY WITH CAISSE D'EPARGNE ET DE PREVOYANCE HAUTS DE FRANCE (CAISSE D'EPARGNE) ON 23 DECEMBER 2019, FOR A TOTAL AMOUNT OF EUR 25 MILLION (THE CAISSE D'EPARGNE CREDIT AGREEMENT). THE CAISSE D'EPARGNE CREDIT AGREEMENT CONTAINS, AMONG OTHER THINGS, A CLAUSE IN WHICH RIGHTS ARE ASSIGNED TO THIRD PARTIES (SPECIFICALLY CAISSE D'EPARGNE) WHICH IMPACT THE CAPITAL OF THE COMPANY OR CREATE A DEBT OR A LIABILITY FOR ITS ACCOUNT, WHEREBY THE EXERCISE OF THESE RIGHTS DEPENDS ON A CHANGE OF THE CONTROL THAT IS EXERCISED ON THE COMPANY. IF A CHANGE OF CONTROL OVER THE COMPANY TAKES PLACE, THE COMPANY MUST IMMEDIATELY NOTIFY CAISSE D'EPARGNE AND THE COMPANY, UPON THE REQUEST OF CAISSE D'EPARGNE, MUST PROCEED - AT ITS OWN DISCRETION - WITH THE IMMEDIATE REPAYMENT OF THE LOAN, INCREASED WITH ACCRUED INTEREST AND ALL OTHER AMOUNTS ACCRUED OR OUTSTANDING UNDER THE CAISSE D'EPARGNE CREDIT AGREEMENT 25.3 PROPOSED RESOLUTION TO APPROVE, WITH Mgmt For For APPLICATION OF ARTICLE 7:151 OF THE CODE OF COMPANIES AND ASSOCIATIONS, A CLAUSE FROM THE AMENDMENT TO THE NOTE PURCHASE AND PRIVATE SHELF AGREEMENT (THE AMENDMENT TO THE NPA) CONCLUDED BY THE COMPANY WITH METLIFE INVESTMENT MANAGEMENT, LLC AND METLIFE INVESTMENT MANAGEMENT LIMITED (TOGETHER, METLIFE) ON 9 MARCH 2020, WHICH MODIFIES THE NOTE PURCHASE AND PRIVATE SHELF AGREEMENT CONCLUDED BY THE COMPANY ON 29 MARCH 2019 WITH METLIFE, WHEREBY THE AMENDMENT TO THE NPA FORESEES IN AN ISSUE OF BONDS FOR AN AMOUNT OF EUR 50 MILLION AND THE POSSIBILITY TO ISSUE ADDITIONAL BONDS IN THE FUTURE FOR AN ADDITIONAL AMOUNT OF EUR 100 MILLION (THE METLIFE BOND-ISSUE). THE METLIFE BOND-ISSUE CONTAINS, AMONG OTHER THINGS, A CLAUSE IN WHICH RIGHTS ARE ASSIGNED TO THIRD PARTIES (SPECIFICALLY BONDHOLDERS) WHICH IMPACT THE CAPITAL OF THE COMPANY OR CREATE A DEBT OR A LIABILITY FOR ITS ACCOUNT, WHEREBY THE EXERCISE OF THESE RIGHTS DEPENDS ON A CHANGE OF THE CONTROL THAT IS EXERCISED ON THE COMPANY. IF A CHANGE OF CONTROL OVER THE COMPANY TAKES PLACE, THE COMPANY MUST IMMEDIATELY NOTIFY METLIFE AND THE COMPANY, UPON THE REQUEST OF METLIFE, MUST PROCEED - AT ITS OWN DISCRETION - WITH THE IMMEDIATE REPAYMENT OF THE BONDS, INCREASED WITH ACCRUED INTEREST AND ALL OTHER AMOUNTS ACCRUED OR OUTSTANDING UNDER THE METLIFE BOND-ISSUE 25.4 PROPOSED RESOLUTION TO APPROVE, WITH Mgmt For For APPLICATION OF ARTICLE 7:151 OF THE CODE OF COMPANIES AND ASSOCIATIONS, EVERY CLAUSE PERMITTED BETWEEN THE DATE OF THE CONVOCATION TO THE GENERAL MEETING AND THE EFFECTIVE SESSION OF THE GENERAL MEETING (AND WHICH, IF APPLICABLE, SHALL BE EXPLAINED DURING THE GENERAL MEETING), INSOFAR AS SUCH CLAUSES ARE IN LINE WITH THE CLAUSES WITH REGARD TO CHANGES IN CONTROL WHICH UNTIL TODAY WERE ALREADY APPROVED BY THE GENERAL MEETING WITH APPLICATION OF ARTICLE 7:151 OF THE CODE OF COMPANIES AND ASSOCIATIONS -------------------------------------------------------------------------------------------------------------------------- WAREHOUSES DE PAUW N.V. Agenda Number: 712337105 -------------------------------------------------------------------------------------------------------------------------- Security: B9T59Z100 Meeting Type: EGM Meeting Date: 29-Apr-2020 Ticker: ISIN: BE0974349814 -------------------------------------------------------------------------------------------------------------------------- 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 MANDATE REGARDING THE AUTHORISED CAPITAL: Non-Voting REPORTING A.2.I MANDATE REGARDING THE AUTHORISED CAPITAL: Mgmt For For PROPOSAL - RENEWAL MANDATE OF AUTHORIZED CAPITAL: MANDATE REGARDING THE AUTHORISED CAPITAL: 50% OF THE CAPITAL AMOUNT - CAPITAL INCREASE IN CASH WITH THE OPTION FOR SHAREHOLDERS TO EXERCISE THEIR PREFERENTIAL RIGHT OR IRREDUCIBLE ALLOCATION RIGHT A.2II MANDATE REGARDING THE AUTHORISED CAPITAL: Mgmt For For PROPOSAL - RENEWAL MANDATE OF AUTHORIZED CAPITAL: MANDATE REGARDING THE AUTHORISED CAPITAL: 50% OF THE CAPITAL AMOUNT - CAPITAL INCREASE WITHIN THE CONTEXT OF PAYMENT OF AN OPTIONAL DIVIDEND A2III MANDATE REGARDING THE AUTHORISED CAPITAL: Mgmt For For PROPOSAL - RENEWAL MANDATE OF AUTHORIZED CAPITAL: MANDATE REGARDING THE AUTHORISED 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 B POWERS: PROPOSAL - POWERS IN ORDER TO Mgmt For For ENSURE COMPLETION OF THE FORMALITIES CMMT 20 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING FOR RESOLUTION B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WAREHOUSES DE PAUW SCA Agenda Number: 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- WARTSILA OYJ ABP Agenda Number: 712124851 -------------------------------------------------------------------------------------------------------------------------- Security: X98155116 Meeting Type: AGM Meeting Date: 05-Mar-2020 Ticker: ISIN: FI0009003727 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2019: REVIEW BY THE CEO 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: DIVIDEND OF EUR 0.48 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 PRESENTATION OF THE REMUNERATION POLICY FOR Non-Voting GOVERNING BODIES 11 ESTABLISHMENT OF THE SHAREHOLDERS' Mgmt For For NOMINATION BOARD AND ADOPTION OF ITS CHARTER CMMT PLEASE NOTE THAT RESOLUTIONS 12 TO 14 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 13 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: EIGHT 14 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For DIRECTORS: MIKAEL LILIUS AND KAJ-GUSTAF BERGH HAVE INFORMED THAT THEY ARE NOT AVAILABLE FOR THE RE-ELECTION OF THE MEMBERS OF THE BOARD. THE NOMINATION COMMITTEE OF THE BOARD PROPOSES TO THE GENERAL MEETING THAT MAARIT AARNI-SIRVIO, KARIN FALK, JOHAN FORSSELL, TOM JOHNSTONE, RISTO MURTO AND MARKUS RAURAMO BE RE-ELECTED AS MEMBERS OF THE BOARD 15 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 16 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For OY BE ELECTED AS THE AUDITOR OF THE COMPANY FOR THE YEAR 2020 17 AUTHORISATION TO REPURCHASE THE COMPANY'S Mgmt For For OWN SHARES 18 AUTHORISATION TO ISSUE SHARES Mgmt For For 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Agenda Number: 935145501 -------------------------------------------------------------------------------------------------------------------------- Security: 92939U106 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: WEC ISIN: US92939U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patricia W. Chadwick Mgmt For For 1B. Election of Director: Curt S. Culver Mgmt For For 1C. Election of Director: Danny L. Cunningham Mgmt For For 1D. Election of Director: William M. Farrow III Mgmt For For 1E. Election of Director: Thomas J. Fischer Mgmt For For 1F. Election of Director: J. Kevin Fletcher Mgmt For For 1G. Election of Director: Maria C. Green Mgmt For For 1H. Election of Director: Gale E. Klappa Mgmt For For 1I. Election of Director: Henry W. Knueppel Mgmt For For 1J. Election of Director: Thomas K. Lane Mgmt For For 1K. Election of Director: Ulice Payne, Jr. Mgmt For For 1L. Election of Director: Mary Ellen Stanek Mgmt For For 2. Advisory Vote to Approve Compensation of Mgmt For For the Named Executive Officers. 3. Ratification of Deloitte & Touche LLP as Mgmt For For Independent Auditors for 2020 -------------------------------------------------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Agenda Number: 935142682 -------------------------------------------------------------------------------------------------------------------------- Security: 948741103 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: WRI ISIN: US9487411038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trust Manager: Andrew M. Mgmt For For Alexander 1B. Election of Trust Manager: Stanford J. Mgmt For For Alexander 1C. Election of Trust Manager: Shelaghmichael Mgmt For For C. Brown 1D. Election of Trust Manager: Stephen A. Mgmt For For Lasher 1E. Election of Trust Manager: Thomas L. Ryan Mgmt For For 1F. Election of Trust Manager: Douglas W. Mgmt For For Schnitzer 1G. Election of Trust Manager: C. Park Shaper Mgmt For For 1H. Election of Trust Manager: Marc J. Shapiro Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 935145183 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven D. Black Mgmt For For 1B. Election of Director: Celeste A. Clark Mgmt For For 1C. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1D. Election of Director: Wayne M. Hewett Mgmt For For 1E. Election of Director: Donald M. James Mgmt For For 1F. Election of Director: Maria R. Morris Mgmt For For 1G. Election of Director: Charles H. Noski Mgmt For For 1H. Election of Director: Richard B. Payne, Jr. Mgmt For For 1I. Election of Director: Juan A. Pujadas Mgmt For For 1J. Election of Director: Ronald L. Sargent Mgmt For For 1K. Election of Director: Charles W. Scharf Mgmt For For 1L. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2020. 4. Shareholder Proposal - Shareholder Approval Shr Against For of By-Law Amendments. 5. Shareholder Proposal - Report on Shr Against For Incentive-Based Compensation and Risks of Material Losses. 6. Shareholder Proposal - Report on Global Shr Against For Median Pay Gap. -------------------------------------------------------------------------------------------------------------------------- WESFARMERS LTD Agenda Number: 711584931 -------------------------------------------------------------------------------------------------------------------------- Security: Q95870103 Meeting Type: AGM Meeting Date: 14-Nov-2019 Ticker: ISIN: AU000000WES1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF V M WALLACE AS A DIRECTOR Mgmt For For 2.B RE-ELECTION OF J A WESTACOTT AO AS A Mgmt For For DIRECTOR 2.C ELECTION OF M ROCHE AS A DIRECTOR Mgmt For For 2.D ELECTION OF S L WARBURTON AS A DIRECTOR Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt Against Against 4 GRANT OF RESTRICTED SHARES AND PERFORMANCE Mgmt For For SHARES TO THE GROUP MANAGING DIRECTOR -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- WESTROCK COMPANY Agenda Number: 935115231 -------------------------------------------------------------------------------------------------------------------------- Security: 96145D105 Meeting Type: Annual Meeting Date: 31-Jan-2020 Ticker: WRK ISIN: US96145D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Colleen F. Arnold Mgmt For For 1B. Election of Director: Timothy J. Bernlohr Mgmt For For 1C. Election of Director: J. Powell Brown Mgmt For For 1D. Election of Director: Terrell K. Crews Mgmt For For 1E. Election of Director: Russell M. Currey Mgmt For For 1F. Election of Director: Suzan F. Harrison Mgmt For For 1G. Election of Director: John A. Luke, Jr. Mgmt For For 1H. Election of Director: Gracia C. Martore Mgmt For For 1I. Election of Director: James E. Nevels Mgmt For For 1J. Election of Director: Timothy H. Powers Mgmt For For 1K Election of Director: Steven C. Voorhees Mgmt For For 1L. Election of Director: Bettina M. Whyte Mgmt For For 1M. Election of Director: Alan D. Wilson Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of Appointment of Ernst & Mgmt For For Young LLP. -------------------------------------------------------------------------------------------------------------------------- WH GROUP LTD Agenda Number: 712460170 -------------------------------------------------------------------------------------------------------------------------- Security: G96007102 Meeting Type: AGM Meeting Date: 02-Jun-2020 Ticker: ISIN: KYG960071028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0420/2020042000744.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0420/2020042000796.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2019 2.A TO RE-ELECT MR. JIAO SHUGE AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MR. HUANG MING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.C TO RE-ELECT MR. LAU, JIN TIN DON AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF ALL DIRECTORS OF THE COMPANY 4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR Mgmt For For OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO DECLARE A FINAL DIVIDEND OF HKD 0.265 Mgmt For For PER SHARE OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2019 6 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- WINDSTREAM SVCS LLC Agenda Number: 935224345 -------------------------------------------------------------------------------------------------------------------------- Security: 97381LAB4 Meeting Type: Consent Meeting Date: 17-Jun-2020 Ticker: ISIN: US97381LAB45 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT Mgmt For THE PLAN SELECT "AGAINST" TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT. 2. OPT OUT OF THE THIRD-PARTY RELEASE. (FOR = Mgmt For OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT OUT) -------------------------------------------------------------------------------------------------------------------------- WINDSTREAM SVCS LLC Agenda Number: 935224345 -------------------------------------------------------------------------------------------------------------------------- Security: 97381LAF5 Meeting Type: Consent Meeting Date: 17-Jun-2020 Ticker: ISIN: US97381LAF58 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT Mgmt For THE PLAN SELECT "AGAINST" TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT. 2. OPT OUT OF THE THIRD-PARTY RELEASE. (FOR = Mgmt For OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT OUT) -------------------------------------------------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD Agenda Number: 712290434 -------------------------------------------------------------------------------------------------------------------------- Security: 980228100 Meeting Type: AGM Meeting Date: 30-Apr-2020 Ticker: ISIN: AU000000WPL2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 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 2.A RE-ELECTION OF MR IAN MACFARLANE AS A Mgmt For For DIRECTOR 2.B RE-ELECTION OF MR LARRY ARCHIBALD AS A Mgmt For For DIRECTOR 2.C ELECTION OF MS SWEE CHEN GOH AS A DIRECTOR Mgmt For For 3 REMUNERATION REPORT Mgmt Against Against 4.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION: SHAREHOLDERS REQUEST THAT THE FOLLOWING NEW CLAUSE 43A BE INSERTED INTO OUR COMPANY'S CONSTITUTION CMMT PLEASE NOTE: RESOLUTIONS 4(B) TO 4(D) ARE Non-Voting CONTINGENT ADVISORY RESOLUTIONS AND WILL ONLY BE PUT TO A VOTE AT THE MEETING IF RESOLUTION 4(A) IS FIRST PASSED BY SPECIAL RESOLUTION. THANK YOU 4.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - PARIS GOALS AND TARGETS 4.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - CLIMATE-RELATED LOBBYING 4.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - 'REPUTATION ADVERTISING' ACTIVITIES -------------------------------------------------------------------------------------------------------------------------- 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- WPP PLC Agenda Number: 711606941 -------------------------------------------------------------------------------------------------------------------------- Security: G9788D103 Meeting Type: OGM Meeting Date: 24-Oct-2019 Ticker: ISIN: JE00B8KF9B49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT: (A) THE PROPOSED SALE BY WPP PLC (THE Mgmt For For COMPANY) AND ITS SUBSIDIARIES OF 60 PER CENT. OF THEIR KANTAR BUSINESS, AND THE ESTABLISHMENT OF, AND COMPLIANCE BY THE COMPANY AND ITS SUBSIDIARIES WITH THE TERMS AND CONDITIONS OF, THE JOINT VENTURE, EACH AS DESCRIBED IN THE CIRCULAR (TOGETHER, THE TRANSACTION), AS A CLASS 1 TRANSACTION SUBSTANTIALLY ON THE TERMS AND SUBJECT TO THE CONDITIONS OF THE SALE AGREEMENT DATED 12 JULY 2019 (AS AMENDED) BETWEEN THE COMPANY, SUMMER (BC) UK BIDCO LIMITED AND SUMMER (BC) TOPCO S.A R.L. (THE SALE AGREEMENT) AND THE SHAREHOLDERS' AGREEMENT TO BE ENTERED INTO BETWEEN, AMONG OTHERS, CERTAIN SUBSIDIARIES OF THE COMPANY AND SUMMER (BC) TOPCO S.A R.L. (THE SHAREHOLDERS' AGREEMENT), AND ALL OTHER AGREEMENTS AND ANCILLARY DOCUMENTS CONTEMPLATED BY THE SALE AGREEMENT AND THE SHAREHOLDERS' AGREEMENT, BE AND ARE APPROVED FOR THE PURPOSES OF CHAPTER 10 OF THE LISTING RULES OF THE FINANCIAL CONDUCT AUTHORITY, WITH ANY CHANGES AS ARE PERMITTED IN ACCORDANCE WITH (B) BELOW; AND (B) THE DIRECTORS OF THE COMPANY (THE DIRECTORS) (OR ANY DULY AUTHORISED COMMITTEE OF THE DIRECTORS) BE AND ARE AUTHORISED: (I) TO DO OR PROCURE TO BE DONE ALL SUCH ACTS AND THINGS ON BEHALF OF THE COMPANY AND ANY OF ITS SUBSIDIARIES AS THE DIRECTORS (OR ANY DULY AUTHORISED COMMITTEE OF THE DIRECTORS) CONSIDER NECESSARY, EXPEDIENT OR DESIRABLE IN CONNECTION WITH, AND TO IMPLEMENT, THE TRANSACTION; AND (II) TO AGREE SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS, EXTENSIONS, ADDITIONS OR AMENDMENTS (NOT BEING MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS, EXTENSIONS, ADDITIONS OR AMENDMENTS OF A MATERIAL NATURE) AS THE DIRECTORS (OR ANY DULY AUTHORISED COMMITTEE OF THE DIRECTORS) MAY IN THEIR ABSOLUTE DISCRETION DEEM NECESSARY, EXPEDIENT OR DESIRABLE IN CONNECTION WITH THE TRANSACTION, THE SALE AGREEMENT, THE SHAREHOLDERS' AGREEMENT AND/OR THE ASSOCIATED AND ANCILLARY AGREEMENTS -------------------------------------------------------------------------------------------------------------------------- WPP PLC Agenda Number: 712616981 -------------------------------------------------------------------------------------------------------------------------- Security: G9788D103 Meeting Type: AGM Meeting Date: 10-Jun-2020 Ticker: ISIN: JE00B8KF9B49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 2 TO RECEIVE AND APPROVE THE COMPENSATION Mgmt For For COMMITTEE REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 3 TO RECEIVE AND APPROVE THE DIRECTORS Mgmt For For COMPENSATION POLICY CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 4 TO ELECT JOHN ROGERS AS A DIRECTOR Mgmt For For 5 TO ELECT SANDRINE DUFOUR AS A DIRECTOR Mgmt For For 6 TO ELECT KEITH WEED AS A DIRECTOR Mgmt For For 7 TO ELECT JASMINE WHITBREAD AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ROBERTO QUARTA AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DR JACQUES AIGRAIN AS A Mgmt For For DIRECTOR 10 TO RE-ELECT TAREK FARAHAT AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MARK READ AS A DIRECTOR Mgmt For For 12 TO RE-ELECT CINDY ROSE OBE AS A DIRECTOR Mgmt For For 13 TO RE-ELECT NICOLE SELIGMAN AS A DIRECTOR Mgmt For For 14 TO RE-ELECT SALLY SUSMAN AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT DELOITTE LLP AS AUDITORS TO Mgmt For For HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 16 TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON Mgmt For For BEHALF OF THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION 17 AUTHORITY TO ALLOT SHARES Mgmt For For 18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 935174021 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 22-May-2020 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lynn Casey Mgmt For For 1B. Election of Director: Ben Fowke Mgmt For For 1C. Election of Director: Netha N. Johnson Mgmt For For 1D. Election of Director: George J. Kehl Mgmt For For 1E. Election of Director: Richard T. O'Brien Mgmt For For 1F. Election of Director: David K. Owens Mgmt For For 1G. Election of Director: Christopher J. Mgmt For For Policinski 1H. Election of Director: James T. Prokopanko Mgmt For For 1I. Election of Director: A. Patricia Sampson Mgmt For For 1J. Election of Director: James J. Sheppard Mgmt For For 1K. Election of Director: David A. Westerlund Mgmt For For 1L. Election of Director: Kim Williams Mgmt For For 1M. Election of Director: Timothy V. Wolf Mgmt For For 1N. Election of Director: Daniel Yohannes Mgmt For For 2. Company proposal to approve, on an advisory Mgmt For For basis, executive compensation. 3. Company proposal to ratify the appointment Mgmt For For of Deloitte & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2020 4. Shareholder proposal regarding a report on Shr Against For the costs and benefits of Xcel Energy's voluntary climate-related activities. -------------------------------------------------------------------------------------------------------------------------- XINYI GLASS HOLDINGS LTD Agenda Number: 712398646 -------------------------------------------------------------------------------------------------------------------------- Security: G9828G108 Meeting Type: AGM Meeting Date: 15-May-2020 Ticker: ISIN: KYG9828G1082 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0414/2020041400732.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0414/2020041400746.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 REPORT OF THE DIRECTORS (THE "DIRECTOR(S)") OF THE COMPANY AND THE AUDITORS (THE "AUDITORS") OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND OF HK 30.0 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 3.A.I TO RE-ELECT DR. LEE YIN YEE, B.B.S. AS AN Mgmt For For EXECUTIVE DIRECTOR 3.AII TO RE-ELECT MR. LEE SHING KAN AS AN Mgmt For For EXECUTIVE DIRECTOR 3AIII TO RE-ELECT MR. LI CHING WAI AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3.AIV TO RE-ELECT MR. LAM KWONG SIU, G.B.S. AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.A.V TO RE-ELECT MR. WONG CHAT CHOR, SAMUEL AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.B TO AUTHORISE THE BOARD (THE "BOARD") OF Mgmt For For DIRECTORS TO DETERMINE THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For THE BOARD TO FIX THEIR REMUNERATION 5.A TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt For For TO THE DIRECTORS TO REPURCHASE SHARES 5.B TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt Against Against TO THE DIRECTORS TO ALLOT AND ISSUE SHARES 5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE SHARES BY THE SHARES REPURCHASED -------------------------------------------------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD Agenda Number: 712535915 -------------------------------------------------------------------------------------------------------------------------- Security: G98803144 Meeting Type: AGM Meeting Date: 29-May-2020 Ticker: ISIN: BMG988031446 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 380996 DUE TO ADDITION OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0423/2020042301653.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 AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2019 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.70 PER Mgmt For For SHARE OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2019 3.I TO RE-ELECT LU CHIN CHU AS AN EXECUTIVE Mgmt For For DIRECTOR 3.II TO RE-ELECT TSAI PEI CHUN, PATTY AS AN Mgmt For For EXECUTIVE DIRECTOR 3.III TO RE-ELECT HU DIEN CHIEN AS AN EXECUTIVE Mgmt For For DIRECTOR 3.IV TO RE-ELECT YEN MUN-GIE (ALSO KNOWN AS Mgmt For For TERESA YEN) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.V TO RE-ELECT CHEN CHIA-SHEN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.VI TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S OWN SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 5.C TO EXTEND THE GENERAL MANDATE TO ISSUE, Mgmt Against Against ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY UNDER RESOLUTION NUMBER 5A TO INCLUDE THE NUMBER OF SHARES REPURCHASED PURSUANT TO THE GENERAL MANDATE TO REPURCHASE SHARES UNDER RESOLUTION NUMBER 5B 6.I TO RE-ELECT YU HUAN-CHANG AS AN EXECUTIVE Mgmt For For DIRECTOR 6.II TO AUTHORIZED THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTOR -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 935166858 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: YUM ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paget L. Alves Mgmt For For 1B. Election of Director: Keith Barr Mgmt For For 1C. Election of Director: Michael J. Cavanagh Mgmt For For 1D. Election of Director: Christopher M. Connor Mgmt For For 1E. Election of Director: Brian C. Cornell Mgmt For For 1F. Election of Director: Tanya L. Domier Mgmt For For 1G. Election of Director: David W. Gibbs Mgmt For For 1H. Election of Director: Mirian M. Mgmt For For Graddick-Weir 1I. Election of Director: Thomas C. Nelson Mgmt For For 1J. Election of Director: P. Justin Skala Mgmt For For 1K. Election of Director: Elane B. Stock Mgmt For For 1L. Election of Director: Annie Young-Scrivner Mgmt For For 2. Ratification of Independent Auditors. Mgmt For For 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Shareholder Proposal Regarding Issuance of Shr Against For Annual Reports on Efforts to Reduce Deforestation. -------------------------------------------------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Agenda Number: 712240489 -------------------------------------------------------------------------------------------------------------------------- Security: H9870Y105 Meeting Type: AGM Meeting Date: 01-Apr-2020 Ticker: ISIN: CH0011075394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2019 1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For 2019 2 APPROPRIATION OF AVAILABLE EARNINGS FOR Mgmt For For 2019: CHF 20 PER SHARE 3 DISCHARGE OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE EXECUTIVE COMMITTEE 4.1.1 RE-ELECTION OF MICHEL M. LIES AS MEMBER AND Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF JOAN AMBLE AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF CATHERINE BESSANT AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF DAME ALISON CARNWATH AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF CHRISTOPH FRANZ AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF MICHAEL HALBHERR AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF JEFFREY HAYMAN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF MONICA MACHLER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.9 RE-ELECTION OF KISHORE MAHBUBANI AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.110 RE-ELECTION OF JASMIN STAIBLIN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.111 RE-ELECTION OF BARRY STOWE AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.2.1 RE-ELECTION OF MICHEL M. LIES AS A MEMBER Mgmt For For OF THE REMUNERATION COMMITTEE 4.2.2 RE-ELECTION OF CATHERINE BESSANT AS A Mgmt For For MEMBER OF THE REMUNERATION COMMITTEE 4.2.3 RE-ELECTION OF CHRISTOPH FRANZ AS A MEMBER Mgmt For For OF THE REMUNERATION COMMITTEE 4.2.4 RE-ELECTION OF KISHORE MAHBUBANI AS A Mgmt For For MEMBER OF THE REMUNERATION COMMITTEE 4.2.5 RE-ELECTION OF JASMIN STAIBLIN AS A MEMBER Mgmt For For OF THE REMUNERATION COMMITTEE 4.3 ELECTION OF THE INDEPENDENT VOTING RIGHTS Mgmt For For REPRESENTATIVE: THE BOARD OF DIRECTORS PROPOSES TO ELECT THE LAW OFFICE KELLER PARTNERSHIP, ZURICH, AS INDEPENDENT VOTING RIGHTS REPRESENTATIVE FOR A TERM OF OFFICE ENDING WITH THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 4.4 RE-ELECTION OF THE AUDITORS: THE BOARD OF Mgmt For For DIRECTORS PROPOSES TO RE-ELECT PRICEWATERHOUSECOOPERS LTD, ZURICH, AS AUDITORS FOR THE FINANCIAL YEAR 2020 5.1 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt For For OF DIRECTORS 5.2 APPROVAL OF THE REMUNERATION FOR THE Mgmt For For EXECUTIVE COMMITTEE 6 AUTHORIZED AND CONTINGENT SHARE CAPITAL Mgmt For For 7 FURTHER CHANGES TO THE ARTICLES OF Mgmt For For ASSOCIATION JPMorgan Income Fund -------------------------------------------------------------------------------------------------------------------------- BATTALION OIL CORPORATION Agenda Number: 935173118 -------------------------------------------------------------------------------------------------------------------------- Security: 07134L107 Meeting Type: Annual Meeting Date: 18-May-2020 Ticker: BATL ISIN: US07134L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott H. Germann Mgmt Withheld Against Gregory S. Hinds Mgmt Withheld Against Richard H. Little Mgmt For For William L. Transier Mgmt Withheld Against 2. To approve, in a non-binding advisory vote, Mgmt For For executive compensation of our named executive officers. 3. To determine, in a non-binding advisory Mgmt 1 Year Against vote, whether a stockholder vote to approve the compensation of our named executive officers should occur every one, two or three years. 4. To ratify the appointment of Deloitte & Mgmt Against Against Touche LLP, an independent registered public accounting firm, as our independent registered public accountant for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CLEAR CHANNEL OUTDOOR HOLDINGS, INC. Agenda Number: 935172685 -------------------------------------------------------------------------------------------------------------------------- Security: 18453H106 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: CCO ISIN: US18453H1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Dionne Mgmt For For Andrew Hobson Mgmt For For Joe Marchese Mgmt For For 2. Approval of the advisory (non-binding) Mgmt For For resolution on executive compensation 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for the year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- HALCON RESOURCES CORPORATION Agenda Number: 935069193 -------------------------------------------------------------------------------------------------------------------------- Security: 40537QAP5 Meeting Type: Consent Meeting Date: 06-Sep-2019 Ticker: ISIN: US40537QAP54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST = Mgmt Against REJECT). 2. OPT OUT OF THE RELEASES CONTAINED IN Mgmt For SECTION 10.7(B) OF THE PLAN. (FOR = OPT OUT, ABSTAIN = DO NOT OPT OUT). -------------------------------------------------------------------------------------------------------------------------- IHEARTMEDIA, INC. Agenda Number: 935204684 -------------------------------------------------------------------------------------------------------------------------- Security: 45174J509 Meeting Type: Annual Meeting Date: 15-Jun-2020 Ticker: IHRT ISIN: US45174J5092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary Barber Mgmt For For Brad Gerstner Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. The approval, on an advisory (non-binding) Mgmt For For basis, of the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- WINDSTREAM SVCS LLC Agenda Number: 935224345 -------------------------------------------------------------------------------------------------------------------------- Security: 97381LAB4 Meeting Type: Consent Meeting Date: 17-Jun-2020 Ticker: ISIN: US97381LAB45 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT Mgmt For THE PLAN SELECT "AGAINST" TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT. 2. OPT OUT OF THE THIRD-PARTY RELEASE. (FOR = Mgmt For OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT OUT) JPMorgan Inflation Managed Bond Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. JPMorgan Intermediate Tax Free Bond Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. JPMorgan International Advantage Fund -------------------------------------------------------------------------------------------------------------------------- 3I GROUP PLC Agenda Number: 712743625 -------------------------------------------------------------------------------------------------------------------------- Security: G88473148 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: GB00B1YW4409 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For ACCOUNTS FOR THE YEAR TO 31 MARCH 2020 AND THE DIRECTORS AND AUDITORS REPORTS 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO DECLARE A DIVIDEND Mgmt For For 5 TO REAPPOINT MR J P ASQUITH AS A DIRECTOR Mgmt For For 6 TO REAPPOINT MRS C J BANSZKY AS A DIRECTOR Mgmt For For 7 TO REAPPOINT MR S A BORROWS AS A DIRECTOR Mgmt For For 8 TO REAPPOINT MR S W DAINTITH AS A DIRECTOR Mgmt For For 9 TO REAPPOINT MR P GROSCH AS A DIRECTOR Mgmt For For 10 TO REAPPOINT MR D A M HUTCHISON AS A Mgmt For For DIRECTOR 11 TO REAPPOINT MS C L MCCONVILLE AS A Mgmt For For DIRECTOR 12 TO REAPPOINT MS A SCHAAPVELD AS A DIRECTOR Mgmt For For 13 TO REAPPOINT MR S R THOMPSON AS A DIRECTOR Mgmt For For 14 TO REAPPOINT MRS J S WILSON AS A DIRECTOR Mgmt For For 15 TO APPOINT KPMG LLP AS AUDITOR Mgmt For For 16 TO AUTHORISE THE BOARD TO FIX THE AUDITORS Mgmt For For REMUNERATION 17 TO RENEW THE AUTHORITY TO INCUR POLITICAL Mgmt For For EXPENDITURE 18 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For 19 TO APPROVE THE 3I GROUP DISCRETIONARY SHARE Mgmt For For PLAN AND AUTHORISE DIRECTORS TO ADOPT FURTHER PLANS 20 TO RENEW THE SECTION 561 AUTHORITY Mgmt For For 21 TO GIVE ADDITIONAL AUTHORITY UNDER SECTION Mgmt For For 561 22 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For ORDINARY SHARES 23 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 24 TO RESOLVE THAT GENERAL MEETINGS OTHER THAN Mgmt For For AGMS MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- ADECCO GROUP SA Agenda Number: 712295953 -------------------------------------------------------------------------------------------------------------------------- Security: H00392318 Meeting Type: AGM Meeting Date: 16-Apr-2020 Ticker: ISIN: CH0012138605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REPORT 2019 Mgmt For For 1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For 2019 2 APPROPRIATION OF AVAILABLE EARNINGS 2019 Mgmt For For AND DISTRIBUTION OF DIVIDEND 3 GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE 4.1 APPROVAL OF MAXIMUM TOTAL AMOUNT OF Mgmt For For REMUNERATION OF THE BOARD OF DIRECTORS 4.2 APPROVAL OF MAXIMUM TOTAL AMOUNT OF Mgmt For For REMUNERATION OF THE EXECUTIVE COMMITTEE 5.1.1 RE-ELECTION OF JEAN- CHRISTOPHE DESLARZES Mgmt For For AS MEMBER OF THE BOARD OF DIRECTORS 5.1.2 RE-ELECTION OF ARIANE GORIN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.3 RE-ELECTION OF ALEXANDER GUT AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.4 RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.5 RE-ELECTION OF DAVID PRINCE AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.6 RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.7 RE-ELECTION OF REGULA WALLIMANN AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 5.1.8 ELECTION OF JEAN-CHRISTOPHE DESLARZES AS Mgmt For For CHAIR OF THE BOARD OF DIRECTORS 5.1.9 ELECTION OF RACHEL DUAN AS MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS 5.2.1 RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 5.2.2 RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 5.2.3 ELECTION OF RACHEL DUAN AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 5.3 ELECTION OF THE INDEPENDENT PROXY Mgmt For For REPRESENTATIVE: LAW OFFICE KELLER PARTNERSHIP, ZURICH 5.4 RE-ELECTION OF THE AUDITORS: ERNST + YOUNG Mgmt For For LTD, ZURICH 6 CAPITAL REDUCTION BY WAY OF CANCELLATION OF Mgmt For For OWN SHARES AFTER SHARE BUYBACK -------------------------------------------------------------------------------------------------------------------------- ADVANTEST CORPORATION Agenda Number: 712758777 -------------------------------------------------------------------------------------------------------------------------- Security: J00210104 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3122400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Yoshida, Yoshiaki 1.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Karatsu, Osamu 1.3 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Urabe, Toshimitsu 1.4 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Nicholas Benes 1.5 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Tsukakoshi, Soichi 1.6 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Fujita, Atsushi 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsukui, Koichi 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Douglas Lefever 2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sumida, Sayaka -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- AGEAS NV Agenda Number: 712301782 -------------------------------------------------------------------------------------------------------------------------- Security: B0148L138 Meeting Type: EGM Meeting Date: 23-Apr-2020 Ticker: ISIN: BE0974264930 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 377642 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 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 OPENING Non-Voting 2.1 PRESENTATION OF THE REASON OF THE ARTICLES Non-Voting AMENDMENTS 2.1.1 PROPOSAL TO AMEND PARAGRAPH A) OF ARTICLE 1 Mgmt For For 2.1.2 PROPOSAL TO MODIFY A LINEA 2 OF ARTICLE 2 Mgmt For For 2.1.3 PROPOSAL TO AMEND THE FIRST SENTENCE OF Mgmt For For ARTICLE 3 2.1.4 PROPOSAL TO DELETE ARTICLE 6 BIS Mgmt For For 2.1.5 PROPOSAL TO AMEND THE FIRST SENTENCE OF Mgmt For For PARAGRAPH B) OF ARTICLE 7 2.1.6 PROPOSAL TO AMEND PARAGRAPHS A) AND C) OF Mgmt For For ARTICLE 9 2.1.7 PROPOSAL TO ADD A SENTENCE AT THE END OF Mgmt For For PARAGRAPH A), B) AND E) , TO INSERT A NEW PARAGRAPH F) AND TO AMEND THE SECOND AND THIRD SENTENCE OF PARAGRAPH D) OF ARTICLE 10 2.1.8 PROPOSAL TO AMEND ARTICLE 11 Mgmt For For 21.9 PROPOSAL TO AMEND ARTICLE 12 Mgmt For For 21.10 PROPOSAL TO AMEND ARTICLE 13 Mgmt For For 21.11 PROPOSAL TO AMEND ARTICLE 14 Mgmt For For 21.12 PROPOSAL TO CANCEL PARAGRAPH B 1) TO 5) AND Mgmt For For TO AMEND PARAGRAPH B) 5) 21.13 PROPOSAL TO CANCEL ARTICLE 17 A) F) AND TO Mgmt For For REPLACE IT WITH A NEW ARTICLE 21.14 PROPOSAL TO CANCEL PARAGRAPH C) OF ARTICLE Mgmt For For 18 21.15 PROPOSAL TO AMEND ARTICLE 19 B) Mgmt For For 21.16 PROPOSAL TO AMEND ARTICLE 20 Mgmt For For 21.17 PROPOSAL TO ADD A NEW PARAGRAPH C) TO Mgmt For For ARTICLE 22 21.18 PROPOSAL TO CANCEL PARAGRAPH D) OF ARTICLE Mgmt For For 23 2.2 PROPOSAL TO CANCEL SHARES OF AGEAS Mgmt For For 2.3.1 PRESENTATION OF THE SPECIAL REPORT Non-Voting 2.3.2 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE COMPANY CAPITAL 3 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For DIRECTORS TO ACQUIRE AGEAS SHARE 4 CLOSE MEETING Non-Voting CMMT 27 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO REVISION OF ARTICLE NUMBER FOR RESOLUTION 2.1.8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AGEAS NV Agenda Number: 712506407 -------------------------------------------------------------------------------------------------------------------------- Security: B0148L138 Meeting Type: MIX Meeting Date: 20-May-2020 Ticker: ISIN: BE0974264930 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 398227 DUE TO CHANGE IN VOTING STATUS FOR RESOLUTION 2.1.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING Non-Voting 2.1.1 ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND Non-Voting DISCHARGE OF LIABILITY: ANNUAL REPORT AND ACCOUNTS: DISCUSSION OF THE ANNUAL REPORT ON THE FINANCIAL YEAR 2019 2.1.2 ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND Non-Voting DISCHARGE OF LIABILITY: ANNUAL REPORT AND ACCOUNTS: DISCUSSION OF THE CONSOLIDATED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2019 2.1.3 ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND Mgmt For For DISCHARGE OF LIABILITY: ANNUAL REPORT AND ACCOUNTS: DISCUSSION AND PROPOSAL TO APPROVE THE STATUTORY ANNUAL ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR 2019 AND ALLOCATION OF THE RESULTS 2.2.1 ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND Non-Voting DISCHARGE OF LIABILITY: DIVIDEND: INFORMATION ON THE DIVIDEND POLICY 2.2.2 ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND Mgmt For For DISCHARGE OF LIABILITY: DIVIDEND: PROPOSAL TO ADOPT A GROSS DIVIDEND FOR THE 2019 FINANCIAL YEAR OF EUR 0.27 PER AGEAS SA/NV SHARE; THE DIVIDEND WILL BE PAYABLE AS FROM 4 JUNE 2020. THE DIVIDEND WILL BE FUNDED FROM THE AVAILABLE RESERVES, AS WELL AS FROM AMOUNTS RESERVED FOR DIVIDENDS ON FINANCIAL YEAR 2018, BUT WHICH HAD NOT BEEN PAID OUT DUE TO THE PURCHASE OF OWN SHARES 2.3.1 ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND Mgmt For For DISCHARGE OF LIABILITY: DISCHARGE: PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2019 2.3.2 ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND Mgmt For For DISCHARGE OF LIABILITY: DISCHARGE: PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO THE AUDITOR FOR THE FINANCIAL YEAR 2019 3.1 REMUNERATION REPORT AND POLICY: DISCUSSION Mgmt For For AND PROPOSAL TO APPROVE THE REMUNERATION REPORT: THE REMUNERATION REPORT ON THE 2019 FINANCIAL YEAR CAN BE FOUND IN THE CORPORATE GOVERNANCE STATEMENT SECTION OF THE AGEAS ANNUAL REPORT 2019 3.2 REMUNERATION REPORT AND POLICY: DISCUSSION Mgmt For For AND PROPOSAL TO APPROVE THE REMUNERATION POLICY: THE REMUNERATION POLICY CAN BE FOUND ON THE AGEAS WEBSITE -HTTPS://WWW.AGEAS.COM/SITES/DEFAULT/FILES/ FILE/FILE/24-03%20-%20REMUNERATION%20POLICY. PDF 4.1 REAPPOINTMENT: BOARD OF DIRECTOR: PROPOSAL Mgmt For For TO RE-APPOINT MS. JANE MURPHY AS AN INDEPENDENT1 NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2024 4.2 REAPPOINTMENT: BOARD OF DIRECTOR: PROPOSAL Mgmt For For TO RE-APPOINT MS. LUCREZIA REICHLIN AS AN INDEPENDENT2 NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2024 4.3 REAPPOINTMENT: BOARD OF DIRECTOR: PROPOSAL Mgmt For For TO RE-APPOINT MS. YVONNE LANG KETTERER AS AN INDEPENDENT3 NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2024 4.4 REAPPOINTMENT: BOARD OF DIRECTOR: PROPOSAL Mgmt For For TO RE-APPOINT MR. RICHARD JACKSON AS AN INDEPENDENT4 NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2024 4.5 REAPPOINTMENT: BOARD OF DIRECTOR: PROPOSAL Mgmt For For TO RE-APPOINT MR. ANTONIO CANO AS AN EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2024 5.1.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: DEFINITIONS: ARTICLE 1: DEFINITIONS: PROPOSAL TO AMEND PARAGRAPH A) OF ARTICLE 1 WORDED AS FOLLOWS; "A) THE COMPANY: THE COMPANY WITH LIMITED LIABILITY INCORPORATED UNDER THE LAWS OF BELGIUM (SOCIETE ANONYME/NAAMLOZE VENNOOTSCHAP) AGEAS SA/NV, WITH REGISTERED OFFICE ESTABLISHED IN THE BRUSSELS CAPITAL REGION 5.1.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: NAME - FORM - REGISTERED OFFICE - PURPOSE: ARTICLE 2: NAME - FORM: PROPOSAL TO MODIFY ALINEA 2 OF ARTICLE 2 WORDED AS FOLLOWS; "THE COMPANY IS A LIMITED LIABILITY COMPANY ("NAAMLOZE VENNOOTSCHAP / SOCIETE ANONYME"). IT HAS THE STATUS OF A LISTED COMPANY WITHIN THE MEANING OF ARTICLE 1:11 OF THE COMPANIES AND ASSOCIATIONS CODE." 5.1.3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For ARTICLE 3: REGISTERED OFFICE: PROPOSAL TO AMEND THE FIRST SENTENCE OF ARTICLE 3 WORDED AS FOLLOWS; "ITS REGISTERED OFFICE IS ESTABLISHED IN THE BRUSSELS CAPITAL REGION." 5.1.4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: CAPITAL -SHARES ARTICLE 6BIS: ISSUE PREMIUMS PROPOSAL TO DELETE THIS ARTICLE 5.1.5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: CAPITAL -SHARES: ARTICLE 7: FORM OF THE SHARES PROPOSAL TO AMEND THE FIRST SENTENCE OF PARAGRAPH B) OF ARTICLE 7 WORDED AS FOLLOWS; "B) THE BOARD OF DIRECTORS SHALL KEEP A REGISTER IN WHICH THE NAMES AND ADDRESSES OF ALL HOLDERS OF REGISTERED SHARES AND ANY OTHER MENTIONS REQUIRED BY LAW ARE RECORDED AND WHICH MAY BE HELD ELECTRONICALLY 5.1.6 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: CAPITAL -SHARES: ARTICLE 9: ACQUISITION OF OWN SHARES PROPOSAL TO AMEND PARAGRAPHS A) AND C) OF ARTICLE 9 WORDED AS FOLLOWS; "A) THE COMPANY MAY ACQUIRE OWN SHARES IN ACCORDANCE WITH THE COMPANIES AND ASSOCIATIONS CODE, SUBJECT TO THE AUTHORIZATION BY THE GENERAL MEETING OF SHAREHOLDERS, WHERE THIS IS REQUIRED BY SUCH CODE. C) THE COMPANY CANNOT DERIVE ANY RIGHT TO DISTRIBUTIONS FROM OWN SHARES." 5.1.7 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: BOARD OF DIRECTORS AND MANAGEMENT: ARTICLE 10: BOARD OF DIRECTORS: PROPOSAL TO ADD A SENTENCE AT THE END OF PARAGRAPH A), B) AND E), TO INSERT A NEW PARAGRAPH F) AND TO AMEND THE SECOND AND THIRD SENTENCE OF PARAGRAPH D) OF ARTICLE 10 WORDED AS FOLLOWS; "A) AT LEAST THREE MEMBERS OF THE BOARD OF DIRECTORS ARE INDEPENDENT ACCORDING TO ARTICLE 7:87 SECTION1 OF THE COMPANIES AND ASSOCIATIONS CODE. B) THE OFFICE OF BOARD MEMBER MAY BE REVOKED BY THE GENERAL MEETING OF SHAREHOLDERS AT ANY TIME. D) THE RISK COMMITTEE EXCLUSIVELY CONSISTS OF NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS, AND AT LEAST ONE OF THEM IS INDEPENDENT. THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE EXCLUSIVELY CONSIST OF NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS AND THE MAJORITY OF THEIR MEMBERS ARE INDEPENDENT. E) THE LATEST VERSION OF THESE RULES IS DATED 19 DECEMBER 2019. F) THE BOARD MEMBERS AND THE CEO ELECT DOMICILE AT THE REGISTERED OFFICE OF THE COMPANY WITH REGARD TO ALL ASPECTS OF THEIR MANDATE, IN ACCORDANCE WITH ARTICLE 2:54 OF THE COMPANIES AND ASSOCIATIONS CODE." 5.1.8 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: BOARD OF DIRECTORS AND MANAGEMENT: ARTICLE 11: DELIBERATIONS AND DECISIONS PROPOSAL TO AMEND ARTICLE 11 AS FOLLOWS; (I) IN PARAGRAPH A) AND B), THE WORD "FAX" IS DELETED; (II) PARAGRAPHS D) AND E) ARE AMENDED AND WORDED AS FOLLOWS; "D) THE BOARD MAY ADOPT RESOLUTIONS WITHOUT HOLDING A MEETING, WITH THE UNANIMOUS WRITTEN CONSENT OF ALL BOARD MEMBERS, EXCEPT FOR THE DECISIONS REQUIRING A NOTARIAL DEED. E) MINUTES ARE TAKEN AT EVERY BOARD MEETING. SUCH MINUTES SUM UP THE DISCUSSIONS, SPECIFY ANY DECISIONS TAKEN AND STATE ANY RESERVATION VOICED BY THE BOARD MEMBERS. THE MINUTES AND ANY COPIES THEREOF ARE SIGNED IN ACCORDANCE WITH ARTICLE 7:113 OF THE COMPANIES AND ASSOCIATIONS CODE. EXTRACTS OF THE MINUTES ARE SIGNED BY THE CHAIRMAN OF THE BOARD OF DIRECTORS OR BY THE CHIEF EXECUTIVE OFFICER (CEO) OR BY ANY TWO BOARD MEMBERS ACTING JOINTLY." (III) A NEW PARAGRAPH F) IS INSERTED WORDED AS FOLLOWS; "F) SHOULD ONE OR MORE BOARD MEMBERS HAVE A CONFLICT OF INTEREST WITHIN THE MEANING OF ARTICLE 7:115 OF THE COMPANIES AND ASSOCIATIONS CODE, THE CONFLICTED DIRECTOR(S) SHALL NEITHER TAKE PART IN THE DELIBERATIONS NOR VOTE ON THE MATTER CONCERNED AND THE REMAINING DIRECTORS SHALL DECIDE, IRRESPECTIVE OF ARTICLE 11 C) OF THESE ARTICLES OF ASSOCIATION. SHOULD ALL BOARD MEMBERS HAVE A CONFLICT OF INTEREST WITHIN THE MEANING OF ARTICLE 7:115 OF THE COMPANIES AND ASSOCIATIONS CODE, THE DECISION OR TRANSACTION WILL BE SUBMITTED TO THE GENERAL MEETING." 5.1.9 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: BOARD OF DIRECTORS AND MANAGEMENT: ARTICLE 12: MANAGEMENT OF THE COMPANY PROPOSAL TO AMEND ARTICLE 12 AS FOLLOWS; (I) PARAGRAPH A) AND B) ARE AMENDED AND WORDED AS FOLLOWS; "A) THE COMPANY HAS AN EXECUTIVE COMMITTEE IN ACCORDANCE WITH ARTICLE 45 OF THE LAW REGARDING THE STATUTE AND SUPERVISION OF INSURANCE AND REINSURANCE COMPANIES. THE EXECUTIVE COMMITTEE HAS ALL POWERS DESCRIBED IN ARTICLE 7:110 OF THE COMPANIES AND ASSOCIATIONS CODE. B) THE EXECUTIVE COMMITTEE CONSISTS OF AT LEAST THREE PERSONS WHO ARE MEMBERS OF THE BOARD OF DIRECTORS. TOGETHER, THESE MEMBERS FORM A COLLEGIATE BODY. THE CHAIRMAN OF THE EXECUTIVE COMMITTEE IS APPOINTED BY THE BOARD OF DIRECTORS." II) A NEW PARAGRAPH D) IS INSERTED WORDED AS FOLLOWS; "D) SHOULD ONE OR MORE MEMBERS OF THE EXECUTIVE COMMITTEE, BUT NOT THE MAJORITY OF THEM, HAVE A CONFLICT OF INTEREST WITHIN THE MEANING OF ARTICLE 45BIS OF THE LAW REGARDING THE STATUTE AND SUPERVISION OF INSURANCE AND REINSURANCE COMPANIES, THE CONFLICTED MEMBER(S) SHALL NEITHER TAKE PART IN THE DELIBERATIONS NOR VOTE ON THE MATTER CONCERNED AND THE REMAINING MEMBERS SHALL DECIDE. SHOULD THE MAJORITY OF THE MEMBERS OF THE EXECUTIVE COMMITTEE HAVE A CONFLICT OF INTEREST WITHIN THE MEANING OF ARTICLE 45BIS OF THE LAW REGARDING THE STATUTE AND SUPERVISION OF INSURANCE AND REINSURANCE COMPANIES, THE MATTER SHALL BE SUBMITTED TO THE BOARD OF DIRECTORS FOR DECISION." III) THE REMAINING PARAGRAPHS ARE RENUMBERED, PARAGRAPH F) IS AMENDED AS FOLLOWS; "F) THE BOARD OF DIRECTORS DECIDES ON THE DISCHARGE OF LIABILITY OF THE MEMBERS OF THE EXECUTIVE COMMITTEE AS SUCH, AT THE TIME IT DECIDES ON THE ANNUAL REPORT AND IN ACCORDANCE WITH ARTICLE 7:109 SECTION3 OF THE COMPANIES AND ASSOCIATIONS CODE 5.110 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: BOARD OF DIRECTORS AND MANAGEMENT: ARTICLE 13: REPRESENTATION PROPOSAL TO AMEND ARTICLE 13 WORDED AS FOLLOWS; "A) THE COMPANY SHALL BE VALIDLY REPRESENTED: BY THE EXECUTIVE COMMITTEE OR BY TWO MEMBERS OF THE EXECUTIVE COMMITTEE (ACTING JOINTLY), IN RELATION TO ALL MATTERS, EXCEPT IN RELATION TO THE POWERS RESERVED TO THE BOARD; BY THE BOARD OF DIRECTORS OR BY TWO MEMBERS OF THE BOARD OF DIRECTORS, ONE OF WHICH BEING A NON-EXECUTIVE BOARD MEMBER (ACTING JOINTLY), IN RELATION TO THE POWERS RESERVED TO THE BOARD; ONLY WITHIN THE LIMITS OF DAY-TO-DAY MANAGEMENT, BY THE CEO OR BY ANY OTHER PERSON TO WHOM SUCH MANAGEMENT HAS BEEN DELEGATED, ACTING INDIVIDUALLY. B) IN ADDITION, THE COMPANY SHALL BE VALIDLY REPRESENTED, WITHIN THE LIMITS OF THEIR MANDATES, BY ANY SPECIAL REPRESENTATIVES APPOINTED BY THE COMPANY." 5.111 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: BOARD OF DIRECTORS AND MANAGEMENT: ARTICLE 14: REMUNERATION PROPOSAL TO AMEND ARTICLE 14 WORDED AS FOLLOWS; "THE REMUNERATION OF THE BOARD MEMBERS IN THEIR CAPACITY AS SUCH IS DETERMINED BY THE GENERAL MEETING OF SHAREHOLDERS, IN ACCORDANCE WITH ARTICLE 7:108 OF THE COMPANIES AND ASSOCIATIONS CODE." 5.112 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: GENERAL MEETING OF SHAREHOLDERS: ARTICLE 15: ORDINARY MEETING OF SHAREHOLDERS PROPOSAL TO CANCEL PARAGRAPH B 1) TO 5) I. AND TO AMEND PARAGRAPH B) 5) II. WORDED AS FOLLOWS; "B) ONE OR MORE SHAREHOLDERS REPRESENTING AT LEAST 1% OF THE CAPITAL OR OWNING SHARES WHOSE STOCK EXCHANGE VALUE AMOUNTS TO AT LEAST EUR 50 MILLION MAY REQUEST THE ADDITION OF ITEMS TO THE AGENDA AND MAY SUBMIT PROPOSALS OF DECISIONS RELATING TO NEW AS WELL AS TO EXISTING AGENDA ITEMS TO THE BOARD OF DIRECTORS, PROVIDED THAT (I) THEY PROVE OWNERSHIP OF SUCH SHAREHOLDING AS OF THE DATE OF THEIR REQUEST AND THEY REGISTER THEIR SHARES REPRESENTING SUCH SHAREHOLDING ON THE RECORD DATE AND (II) THE ADDITIONAL AGENDA ITEMS AND/OR PROPOSALS OF DECISIONS PROPOSED BY SUCH SHAREHOLDERS HAVE BEEN SUBMITTED TO THE BOARD OF DIRECTORS IN WRITING, AT THE LATEST ON THE TWENTY-SECOND (22ND) DAY PRECEDING THE DATE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS. THE REVISED AGENDA, AS THE CASE MAY BE, SHALL BE PUBLISHED IN ACCORDANCE WITH ARTICLE 7:130 OF THE COMPANIES AND ASSOCIATIONS CODE AT THE LATEST ON THE FIFTEENTH (15TH) DAY PRECEDING THE DATE OF THE MEETING." 5.113 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: GENERAL MEETING OF SHAREHOLDERS: ARTICLE 17: CONVOCATIONS PROPOSAL TO CANCEL ARTICLE 17 A) - F) AND TO REPLACE IT WITH A NEW ARTICLE WORDED AS FOLLOWS; "ARTICLE 17: MODALITIES "TO THE EXTENT THAT THE CONVOCATION TO THE GENERAL MEETING OF SHAREHOLDERS PROVIDES FOR IT, EVERY SHAREHOLDER MAY VOTE REMOTELY BEFORE THE GENERAL MEETING OF SHAREHOLDERS, EITHER THROUGH THE ELECTRONIC MEANS OF COMMUNICATION REFERRED TO IN THE CONVOCATION OR THROUGH ORDINARY MAIL, USING THE FORM DRAFTED AND PROVIDED TO THE SHAREHOLDERS BY THE COMPANY. TO THE EXTENT THAT THE CONVOCATION TO THE GENERAL MEETING OF SHAREHOLDERS PROVIDES FOR IT, THE SHAREHOLDERS MAY PARTICIPATE REMOTELY AND IN REAL-TIME IN THE GENERAL MEETING OF SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 7:137 OF THE COMPANIES AND ASSOCIATIONS CODE, THROUGH THE ELECTRONIC MEANS OF COMMUNICATION REFERRED TO IN THE CONVOCATION." 5.114 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: GENERAL MEETING OF SHAREHOLDERS: ARTICLE 18: RECORD DAY AND PROXIES PROPOSAL TO CANCEL PARAGRAPH C) OF ARTICLE 18 5.115 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: GENERAL MEETING OF SHAREHOLDERS: ARTICLE 19: PROCEDURE - MINUTES OF THE MEETING PROPOSAL TO AMEND ARTICLE 19 B) WORDED AS FOLLOWS; "B) MINUTES SHALL BE KEPT OF THE ITEMS DEALT WITH AT THE GENERAL MEETING OF SHAREHOLDERS. THE MINUTES AND ANY COPIES THEREOF ARE SIGNED IN ACCORDANCE WITH ARTICLE 7:141 OF THE COMPANIES AND ASSOCIATIONS CODE. EXTRACTS OF THE MINUTES ARE SIGNED BY ANY MEMBER OF THE BOARD OF DIRECTORS OR BY THE SECRETARY OF THE GENERAL MEETING OF SHAREHOLDERS." 5.116 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: GENERAL MEETING OF SHAREHOLDERS: ARTICLE 20: VOTES PROPOSAL TO AMEND ARTICLE 20 WORDED AS FOLLOWS; "EACH SHARE SHALL CONFER THE RIGHT TO CAST ONE VOTE." 5.117 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: FINANCIAL YEAR - ANNUAL ACCOUNTS - DIVIDEND: ARTICLE 22: ANNUAL ACCOUNTS PROPOSAL TO ADD A NEW PARAGRAPH C) WORDED AS FOLLOWS; "C) THE SUPERVISION OF THE COMPANY'S FINANCIAL SITUATION AND ANNUAL ACCOUNTS SHALL BE EXERCISED BY ONE OR MORE STATUTORY AUDITORS WHO ARE APPOINTED AND REMUNERATED IN ACCORDANCE WITH THE STATUTORY PROVISIONS." 5.118 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: FINANCIAL YEAR - ANNUAL ACCOUNTS - DIVIDEND: ARTICLE 23: DIVIDEND PROPOSAL TO CANCEL PARAGRAPH D) OF ARTICLE 23 5.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: CAPITAL - SHARES: ARTICLE 5: CAPITAL CANCELLATION OF AGEAS SA/NV SHARES PROPOSAL TO CANCEL 3.820.753 OWN SHARES ACQUIRED BY THE COMPANY. THE UNAVAILABLE RESERVE CREATED FOR THE ACQUISITION OF THE OWN SHARES AS REQUIRED BY ARTICLE 623 OF THE COMPANIES CODE (AS APPLICABLE AT THAT TIME) WILL BE CANCELLED. ARTICLE 5 OF THE ARTICLES OF ASSOCIATION WILL BE ACCORDINGLY MODIFIED AND WORDED AS FOLLOWS: "THE COMPANY CAPITAL IS SET AT ONE BILLION, FIVE HUNDRED AND TWO MILLION, THREE HUNDRED SIXTY-FOUR THOUSAND, TWO HUNDRED SEVENTY-TWO EUROS AND SIXTY CENTS (EUR 1,502,364,272.60), AND IS FULLY PAID UP. IT IS REPRESENTED BY HUNDRED AND NINETY-FOUR MILLION, FIVE HUNDRED FIFTY-THREE THOUSAND, FIVE HUNDRED AND SEVENTY-FOUR (194.553.574) SHARES, WITHOUT INDICATION OF NOMINAL VALUE." THE GENERAL MEETING RESOLVES TO DELEGATE ALL POWERS TO THE COMPANY SECRETARY, ACTING INDIVIDUALLY, WITH THE POSSIBILITY OF SUB-DELEGATION, IN ORDER TO TAKE ALL MEASURES AND CARRY OUT ALL ACTIONS REQUIRED FOR THE EXECUTION OF THE DECISION OF CANCELLATION 5.3.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Non-Voting SECTION: CAPITAL - SHARES: 5.3.1 SPECIAL REPORT COMMUNICATION OF THE SPECIAL REPORT BY THE BOARD OF DIRECTORS ON THE USE AND PURPOSE OF THE AUTHORIZED CAPITAL PREPARED IN ACCORDANCE WITH ARTICLE 7:199 OF THE BELGIAN COMPANIES AND ASSOCIATIONS CODE 5.3.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: CAPITAL - SHARES: ARTICLE 6: AUTHORIZED CAPITAL: PROPOSAL TO (I) AUTHORIZE, FOR A PERIOD OF THREE YEARS STARTING ON THE DATE OF THE PUBLICATION IN THE BELGIAN STATE GAZETTE OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION RESOLVED BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS WHICH WILL DELIBERATE ON THIS POINT, THE BOARD OF DIRECTORS TO INCREASE THE COMPANY CAPITAL, IN ONE OR MORE TRANSACTIONS, BY A MAXIMUM AMOUNT OF EUR 150,000,000 AS MENTIONED IN THE SPECIAL REPORT BY THE BOARD OF DIRECTORS, (II) THEREFORE, CANCEL THE UNUSED BALANCE OF THE AUTHORIZED CAPITAL, AS MENTIONED IN ARTICLE 6 A) OF THE ARTICLES OF ASSOCIATION, EXISTING AT THE DATE MENTIONED UNDER (I) ABOVE AND (III) MODIFY ARTICLE 6 A) OF THE ARTICLES OF ASSOCIATION ACCORDINGLY, AS SET OUT IN THE SPECIAL REPORT BY THE BOARD OF DIRECTORS 6 ACQUISITION OF AGEAS SA/NV SHARES: PROPOSAL Mgmt For For TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY FOR A PERIOD OF 24 MONTHS STARTING AFTER THE PUBLICATION OF THE ARTICLES OF ASSOCIATION IN THE ANNEXES TO THE BELGIAN STATE GAZETTE, TO ACQUIRE AGEAS SA/NV SHARES FOR A CONSIDERATION EQUIVALENT TO THE CLOSING PRICE OF THE AGEAS SA/NV SHARE ON EURONEXT ON THE DAY IMMEDIATELY PRECEDING THE ACQUISITION, PLUS A MAXIMUM OF FIFTEEN PER CENT (15%) OR MINUS A MAXIMUM OF FIFTEEN PER CENT (15%). THE NUMBER OF SHARES WHICH CAN BE ACQUIRED BY THE BOARD OF DIRECTORS OF THE COMPANY AND ITS DIRECT SUBSIDIARIES WITHIN THE FRAMEWORK OF THIS AUTHORIZATION CUMULATED WITH THE AUTHORIZATION GIVEN BY THE GENERAL MEETING OF SHAREHOLDERS OF 15 MAY 2019 WILL NOT REPRESENT MORE THAN 10% OF THE ISSUED SHARE CAPITAL 7 CLOSE Non-Voting CMMT 08 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 2.3.1 AND 2.3.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 400910 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AGL ENERGY LTD Agenda Number: 711492176 -------------------------------------------------------------------------------------------------------------------------- Security: Q01630195 Meeting Type: AGM Meeting Date: 19-Sep-2019 Ticker: ISIN: AU000000AGL7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 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 REMUNERATION REPORT Mgmt For For 3.A RE-ELECTION OF JACQUELINE HEY Mgmt For For 3.B RE-ELECTION OF DIANE SMITH-GANDER Mgmt For For 3.C ELECTION OF PATRICIA MCKENZIE Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS UNDER THE AGL Mgmt Against Against LONG TERM INCENTIVE PLAN TO BRETT REDMAN 5.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION 5.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: TRANSITION PLANNING DISCLOSURE 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PUBLIC HEALTH RISKS OF COAL OPERATIONS -------------------------------------------------------------------------------------------------------------------------- AIA GROUP LTD Agenda Number: 712492824 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A1105 Meeting Type: AGM Meeting Date: 29-May-2020 Ticker: ISIN: HK0000069689 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0424/2020042400952.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0424/2020042400966.pdf 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND OF 93.30 HONG Mgmt For For KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO RE-ELECT MR. EDMUND SZE-WING TSE AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. JACK CHAK-KWONG SO AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. MOHAMED AZMAN YAHYA AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 7.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE 7.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 8 TO APPROVE THE NEW SHARE OPTION SCHEME AND Mgmt For For TO TERMINATE THE EXISTING SHARE OPTION SCHEME -------------------------------------------------------------------------------------------------------------------------- ALFRESA HOLDINGS CORPORATION Agenda Number: 712759604 -------------------------------------------------------------------------------------------------------------------------- Security: J0109X107 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3126340003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kubo, Taizo Mgmt Against Against 1.2 Appoint a Director Arakawa, Ryuji Mgmt For For 1.3 Appoint a Director Izumi, Yasuki Mgmt For For 1.4 Appoint a Director Kishida, Seiichi Mgmt For For 1.5 Appoint a Director Katsuki, Hisashi Mgmt For For 1.6 Appoint a Director Shimada, Koichi Mgmt For For 1.7 Appoint a Director Fukujin, Yusuke Mgmt For For 1.8 Appoint a Director Yatsurugi, Yoichiro Mgmt For For 1.9 Appoint a Director Hara, Takashi Mgmt Against Against 1.10 Appoint a Director Kinoshita, Manabu Mgmt For For 1.11 Appoint a Director Takeuchi, Toshie Mgmt For For 2 Appoint a Corporate Auditor Ozaki, Masakazu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALLIANZ SE Agenda Number: 712398242 -------------------------------------------------------------------------------------------------------------------------- Security: D03080112 Meeting Type: AGM Meeting Date: 06-May-2020 Ticker: ISIN: DE0008404005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT Non-Voting OF PARAGRAPH 21 OF THE GERMAN SECURITIES TRADE ACT WERTPAPIERHANDELSGESETZ WPHG ON 09TH JULY 2015, THE JUDGEMENT OF THE DISTRICT COURT IN COLOGNE FROM 6TH JUNE 2012 IS NO LONGER RELEVANT. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END INVESTOR I.E. FINAL BENEFICIARY AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS. PLEASE FURTHER NOTE THAT PURSUANT TO THE STATUTES OF ALLIANZ SE, THE REGISTRATION IN THE SHARE REGISTER FOR SHARES BELONGING TO SOMEONE ELSE IN ONES OWN NAME NOMINEE HOLDING IS LIMITED TO 0.2% OF THE SHARE CAPITAL OR IN CASE OF DISCLOSURE OF THE FINAL BENEFICIARIES TO 3% OF THE SHARE CAPITAL. THEREFORE, FOR THE EXERCISE OF VOTING RIGHTS OF SHARES EXCEEDING THESE THRESHOLDS THE REGISTRATION OF SUCH SHARES IN THE SHARE REGISTER OF ALLIANZ SE IS STILL REQUIRED CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT BLOCKING PROCESSES VARY ACCORDING TO THE Non-Voting LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED SHARES WILL BE DE-REGISTERED WHEN THERE IS TRADING ACTIVITY, OR AT THE DE-REGISTRATION DATE, THOUGH THE SHARE REGISTER MAY BE UPDATED EITHER AT THIS POINT, OR AFTER THE MEETING DATE.IF YOU WISH TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DE-REGISTRATION DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE FOR FURTHER INFORMATION CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 375776 DUE TO RECEIPT OF UPDATED AGENDA WITH 5 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 PRESENTATION OF THE APPROVED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2019, AND OF THE MANAGEMENT REPORTS FOR ALLIANZ SE AND FOR THE GROUP, AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2019 2 APPROPRIATION OF NET EARNINGS: DISTRIBUTION Mgmt No vote OF A DIVIDEND OF EUR 9.60 PER NO-PAR SHARE ENTITLED TO A DIVIDEND 3 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt No vote THE BOARD OF MANAGEMENT 4 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt No vote THE SUPERVISORY BOARD 5 APPROVAL OF THE CONTROL AND PROFIT TRANSFER Mgmt No vote AGREEMENT BETWEEN ALLIANZ SE AND ALLIANZ AFRICA HOLDING GMBH -------------------------------------------------------------------------------------------------------------------------- AMANO CORPORATION Agenda Number: 712778387 -------------------------------------------------------------------------------------------------------------------------- Security: J01302108 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3124400007 -------------------------------------------------------------------------------------------------------------------------- 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 Ninomiya, Kirihito Mgmt For For 2.2 Appoint a Director Tazo, Fujinori Mgmt For For 3.1 Appoint a Corporate Auditor Morita, Mgmt For For Masahiko 3.2 Appoint a Corporate Auditor Sasaya, Mgmt For For Yasuhiro -------------------------------------------------------------------------------------------------------------------------- ANGLO AMERICAN PLC Agenda Number: 712245794 -------------------------------------------------------------------------------------------------------------------------- Security: G03764134 Meeting Type: AGM Meeting Date: 05-May-2020 Ticker: ISIN: GB00B1XZS820 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY AND THE GROUP AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND OF 47 US CENTS Mgmt For For PER ORDINARY SHARE, PAYABLE ON 7 MAY 2020 TO THOSE SHAREHOLDERS REGISTERED AT THE CLOSE OF BUSINESS ON 13 MARCH 2020 3 TO ELECT HIXONIA NYASULU AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO ELECT NONKULULEKO NYEMBEZI AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT IAN ASHBY AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT MARCELO BASTOS AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT STUART CHAMBERS AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT BYRON GROTE AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT JIM RUTHERFORD AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT ANNE STEVENS AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY FOR THE ENSUING YEAR 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 16 TO APPROVE THE REMUNERATION POLICY SECTION Mgmt For For OF THE DIRECTORS' REMUNERATION REPORT SET OUT IN THE INTEGRATED ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 17 TO APPROVE THE IMPLEMENTATION REPORT Mgmt For For SECTION OF THE DIRECTORS' REMUNERATION REPORT SET OUT IN THE INTEGRATED ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 18 TO RESOLVE THAT THE RULES OF THE ANGLO Mgmt For For AMERICAN LONG TERM INCENTIVE PLAN 2020 (THE "LTIP"), THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED IN APPENDIX 1 TO THIS NOTICE, AND A COPY OF WHICH IS PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION, BE APPROVED AND THE DIRECTORS BE AUTHORISED TO: (I) DO ALL THINGS NECESSARY TO OPERATE THE LTIP, INCLUDING MAKING SUCH MODIFICATIONS AS THE DIRECTORS CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE REQUIREMENTS OF THE FINANCIAL CONDUCT AUTHORITY AND BEST PRACTICE; AND (II) ESTABLISH FURTHER PLANS BASED ON THE LTIP BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROLS OR SECURITIES LAWS OUTSIDE THE UK, PROVIDED THAT ANY NEW ISSUE OR TREASURY SHARES MADE AVAILABLE UNDER SUCH FURTHER PLANS ARE TREATED AS COUNTING AGAINST THE PLAN LIMITS IN THE LTIP 19 TO RESOLVE THAT THE RULES OF THE ANGLO Mgmt For For AMERICAN BONUS SHARE PLAN 2020 (THE "BSP"), THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED IN APPENDIX 1 TO THIS NOTICE, AND A COPY OF WHICH IS PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION, BE APPROVED AND THE DIRECTORS BE AUTHORISED TO: (I) DO ALL THINGS NECESSARY TO OPERATE THE BSP, INCLUDING MAKING SUCH MODIFICATIONS AS THE DIRECTORS CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE REQUIREMENTS OF THE FINANCIAL CONDUCT AUTHORITY AND BEST PRACTICE; AND (II) ESTABLISH FURTHER PLANS BASED ON THE BSP BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROLS OR SECURITIES LAWS OUTSIDE THE UK, PROVIDED THAT ANY NEW ISSUE OR TREASURY SHARES MADE AVAILABLE UNDER SUCH FURTHER PLANS ARE TREATED AS COUNTING AGAINST THE PLAN LIMITS IN THE BSP 20 TO RESOLVE THAT THE DIRECTORS BE GENERALLY Mgmt For For AND UNCONDITIONALLY AUTHORISED PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES OF THE COMPANY UP TO A NOMINAL VALUE OF USD 37.5 MILLION, WHICH REPRESENTS NOT MORE THAN 5% OF THE TOTAL ISSUED SHARE CAPITAL OF THE COMPANY, EXCLUSIVE OF TREASURY SHARES, AS AT 25 FEBRUARY 2020. THIS AUTHORITY SHALL EXPIRE AT THE EARLIER OF THE CONCLUSION OF THE ANNUAL GENERAL MEETING IN 2021 OR AT THE CLOSE OF BUSINESS ON 30 JUNE 2021 (WHICHEVER IS EARLIER). SUCH AUTHORITY SHALL BE IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 21 TO RESOLVE THAT SUBJECT TO THE PASSING OF Mgmt For For RESOLUTION 20 ABOVE, THE DIRECTORS BE AUTHORISED TO ALLOT SHARES WHOLLY FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 20 ABOVE AND TO SELL TREASURY SHARES WHOLLY FOR CASH, IN EACH CASE - A) IN CONNECTION WITH A PRE-EMPTIVE OFFER; AND B) OTHERWISE THAN IN CONNECTION WITH A PRE-EMPTIVE OFFER, UP TO A NOMINAL VALUE OF USD 18.8 MILLION, WHICH REPRESENTS NO MORE THAN 2.5% OF THE TOTAL ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY, EXCLUDING TREASURY SHARES, IN ISSUE AT 25 FEBRUARY 2020 - AS IF SECTION 561(1) OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT. THIS AUTHORITY SHALL EXPIRE AT THE EARLIER OF THE CONCLUSION OF THE ANNUAL GENERAL MEETING IN 2021 OR THE CLOSE OF BUSINESS ON 30 JUNE 2021 BUT SO THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AND TREASURY SHARES TO BE SOLD AFTER THE AUTHORITY GIVEN BY THIS RESOLUTION HAS EXPIRED AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AND SELL TREASURY SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. SUCH AUTHORITY SHALL BE IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES PURSUANT TO SECTION 561 OF THE COMPANIES ACT 2006 22 TO RESOLVE THAT THE COMPANY BE AND IS Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693 OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF 5486/91 US CENTS EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: A) THE MAXIMUM NUMBER OF ORDINARY SHARES OF 5486/91 US CENTS EACH IN THE CAPITAL OF THE COMPANY AUTHORISED TO BE ACQUIRED IS 204.7 MILLION; B) THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 5486/91 US CENTS, WHICH AMOUNT SHALL BE EXCLUSIVE OF EXPENSES; C) THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS AN AMOUNT (EXCLUSIVE OF EXPENSES) EQUAL TO THE HIGHER OF 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATION FOR AN ORDINARY SHARE, AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH ORDINARY SHARE IS CONTRACTED TO BE PURCHASED AND THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT; AND D) THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2021 (EXCEPT IN RELATION TO THE PURCHASE OF ORDINARY SHARES THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE EXPIRY OF SUCH AUTHORITY AND WHICH MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY) UNLESS SUCH AUTHORITY IS RENEWED PRIOR TO SUCH TIME 23 TO RESOLVE THAT A GENERAL MEETING OTHER Mgmt For For THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS,LTD. Agenda Number: 712198414 -------------------------------------------------------------------------------------------------------------------------- Security: J02100113 Meeting Type: AGM Meeting Date: 25-Mar-2020 Ticker: ISIN: JP3116000005 -------------------------------------------------------------------------------------------------------------------------- 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 Izumiya, Naoki Mgmt For For 2.2 Appoint a Director Koji, Akiyoshi Mgmt For For 2.3 Appoint a Director Katsuki, Atsushi Mgmt For For 2.4 Appoint a Director Hemmi, Yutaka Mgmt For For 2.5 Appoint a Director Taemin Park Mgmt For For 2.6 Appoint a Director Tanimura, Keizo Mgmt For For 2.7 Appoint a Director Kosaka, Tatsuro Mgmt For For 2.8 Appoint a Director Shingai, Yasushi Mgmt For For 2.9 Appoint a Director Christina L. Ahmadjian Mgmt For For 3 Appoint a Corporate Auditor Nishinaka, Mgmt For For Naoko -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- ASM INTERNATIONAL NV Agenda Number: 712348639 -------------------------------------------------------------------------------------------------------------------------- Security: N07045201 Meeting Type: AGM Meeting Date: 18-May-2020 Ticker: ISIN: NL0000334118 -------------------------------------------------------------------------------------------------------------------------- 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 / ANNOUNCEMENTS Non-Voting 2 REPORT ON THE FINANCIAL YEAR 2019 Non-Voting 3 REMUNERATION REPORT 2019 Mgmt For For 4 REMUNERATION POLICY Mgmt For For 5 ADOPTION OF THE ANNUAL ACCOUNTS 2019 Mgmt For For 6.A ADOPTION OF DIVIDEND PROPOSAL: REGULAR Mgmt For For DIVIDEND 6.B ADOPTION OF DIVIDEND PROPOSAL: Mgmt For For EXTRA-ORDINARY DIVIDEND 7 DISCHARGE OF THE MEMBERS OF THE MANAGEMENT Mgmt For For BOARD 8 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD 9 COMPOSITION OF THE MANAGEMENT BOARD Mgmt For For APPOINTMENT OF MR. BENJAMIN GEK LIM LOH TO THE MANAGEMENT BOARD AND APPOINTMENT AS CEO 10.A COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For APPOINTMENT OF MRS. MONICA DE VIRGILIIS TO THE SUPERVISORY BOARD 10.B COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For APPOINTMENT OF MR. DIDIER LAMOUCHE TO THE SUPERVISORY BOARD 10.C COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For REAPPOINTMENT OF MR. MARTIN VAN PERNIS TO THE SUPERVISORY BOARD 11 AMENDMENT ARTICLES OF ASSOCIATION Mgmt For For 12 APPOINTMENT OF THE COMPANY'S AUDITOR FOR Mgmt For For THE FINANCIAL YEAR 2020: RATIFY KPMG AS AUDITORS 13.A DESIGNATION OF THE MANAGEMENT BOARD AS THE Mgmt For For COMPETENT BODY TO ISSUE COMMON SHARES AND RIGHTS TO ACQUIRE COMMON SHARES 13.B DESIGNATION OF THE MANAGEMENT BOARD AS THE Mgmt For For COMPETENT BODY TO SET ASIDE ANY PRE-EMPTIVE RIGHTS WITH RESPECT TO THE ISSUE OF COMMON SHARES AND RIGHTS TO ACQUIRE COMMON SHARES 14 AUTHORIZATION OF THE MANAGEMENT BOARD TO Mgmt For For REPURCHASE COMMON SHARES IN THE COMPANY 15 WITHDRAWAL OF TREASURY SHARES Mgmt For For 16 ANY OTHER BUSINESS Non-Voting 17 CLOSURE Non-Voting CMMT 09 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ASML HOLDING NV Agenda Number: 712243358 -------------------------------------------------------------------------------------------------------------------------- Security: N07059202 Meeting Type: AGM Meeting Date: 22-Apr-2020 Ticker: ISIN: NL0010273215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPENING Non-Voting 2 OVERVIEW OF THE COMPANY'S BUSINESS, Non-Voting FINANCIAL SITUATION AND SUSTAINABILITY 3.A ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For FOR THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2019 3.B PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY FOR THE FINANCIAL YEAR 2019, AS PREPARED IN ACCORDANCE WITH DUTCH LAW 3.C CLARIFICATION OF THE COMPANY'S RESERVES AND Non-Voting DIVIDEND POLICY 3.D PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF Mgmt For For THE FINANCIAL YEAR 2019: EUR 2.40 PER ORDINARY SHARE 4.A PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2019 4.B PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2019 5 PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt For For FOR THE BOARD OF MANAGEMENT 6 PROPOSAL TO ADOPT CERTAIN ADJUSTMENTS TO Mgmt For For THE REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT 7 PROPOSAL TO ADOPT THE REMUNERATION POLICY Mgmt For For FOR THE SUPERVISORY BOARD 8.A COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting NOTIFICATION OF SUPERVISORY BOARD VACANCIES 8.B COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting OPPORTUNITY TO MAKE RECOMMENDATIONS BY THE GENERAL MEETING 8.C COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting ANNOUNCEMENT OF THE SUPERVISORY BOARD'S RECOMMENDATION TO REAPPOINT MS. A.P. ARIS AND APPOINT MR. D.W.A. EAST AND D.M. DURCAN AS MEMBERS OF THE SUPERVISORY BOARD 8.D COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO REAPPOINT MS. A.P. ARIS AS MEMBER OF THE SUPERVISORY BOARD 8.E COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO APPOINT MR. D.M. DURCAN AS MEMBER OF THE SUPERVISORY BOARD 8.F COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO APPOINT MR. D.W.A. EAST AS MEMBER OF THE SUPERVISORY BOARD 8.G COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting COMPOSITION OF THE SUPERVISORY BOARD IN 2021 9 PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt For For AS EXTERNAL AUDITOR FOR THE REPORTING YEAR 2021 10.A AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR GENERAL PURPOSES 10.B AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH AGENDA ITEM 10 A) 10.C AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES 10.D AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH AGENDA ITEM 10 C) 11.A AUTHORIZATION TO REPURCHASE ORDINARY SHARES Mgmt For For UP TO 10% OF THE ISSUED SHARE CAPITAL 11.B AUTHORIZATION TO REPURCHASE ADDITIONAL Mgmt For For ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL 12 PROPOSAL TO CANCEL ORDINARY SHARES Mgmt For For 13 ANY OTHER BUSINESS Non-Voting 14 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ASR NEDERLAND N.V Agenda Number: 711572924 -------------------------------------------------------------------------------------------------------------------------- Security: N0709G103 Meeting Type: EGM Meeting Date: 30-Oct-2019 Ticker: ISIN: NL0011872643 -------------------------------------------------------------------------------------------------------------------------- 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 OPEN MEETING Non-Voting 2.A ANNOUNCE INTENTION TO APPOINT INGRID DE Non-Voting GRAAF-DE SWART AS MEMBER OF THE EXECUTIVE BOARD 3.A ANNOUNCE INTENTION TO APPOINT GISELLA VAN Non-Voting VOLLENHOVEN AND GERARD VAN OLPHEN AS SUPERVISORY BOARD MEMBERS 3.B ELECT GISELLA VAN VOLLENHOVEN TO Mgmt For For SUPERVISORY BOARD 3.C ELECT GERARD VAN OLPHEN TO SUPERVISORY Mgmt For For BOARD 4 ALLOW QUESTIONS Non-Voting 5 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Agenda Number: 712716577 -------------------------------------------------------------------------------------------------------------------------- Security: J03393105 Meeting Type: AGM Meeting Date: 18-Jun-2020 Ticker: ISIN: JP3942400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hatanaka, Yoshihiko 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yasukawa, Kenji 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okamura, Naoki 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sekiyama, Mamoru 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamagami, Keiko 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawabe, Hiroshi 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishizuka, Tatsuro 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yoshimitsu, Toru 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sasaki, Hiroo 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takahashi, Raita -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 712256949 -------------------------------------------------------------------------------------------------------------------------- Security: G0593M107 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: GB0009895292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO CONFIRM DIVIDENDS: TO CONFIRM THE FIRST Mgmt For For INTERIM DIVIDEND OF USD 0.90 (71.9 PENCE, SEK 8.49) PER ORDINARY SHARE AND TO CONFIRM, AS THE FINAL DIVIDEND FOR 2019, THE SECOND INTERIM DIVIDEND OF USD 1.90 (146.4 PENCE, SEK 18.32) PER ORDINARY SHARE 3 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 4 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITOR 5.A TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: LEIF JOHANSSON 5.B TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: PASCAL SORIOT 5.C TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: MARC DUNOYER 5.D TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: GENEVIEVE BERGER 5.E TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: PHILIP BROADLEY 5.F TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: GRAHAM CHIPCHASE 5.G TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: MICHEL DEMARE 5.H TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: DEBORAH DISANZO 5.I TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: SHERI MCCOY 5.J TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: TONY MOK 5.K TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: NAZNEEN RAHMAN 5.L TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: MARCUS WALLENBERG 6 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2019 7 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 8 TO AUTHORISE LIMITED POLITICAL DONATIONS Mgmt For For 9 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 10 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 11 TO AUTHORISE THE DIRECTORS TO FURTHER Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS 12 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 13 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS 14 TO APPROVE THE 2020 PERFORMANCE SHARE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ATOS SE Agenda Number: 712635830 -------------------------------------------------------------------------------------------------------------------------- Security: F06116101 Meeting Type: MIX Meeting Date: 16-Jun-2020 Ticker: ISIN: FR0000051732 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 29 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005112001492-57 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202005292002018-65; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 - ACKNOWLEDGEMENT OF THE DIVIDENDS DISTRIBUTED IN RESPECT OF THE LAST THREE FINANCIAL YEARS O.4 RATIFICATION OF THE APPOINTMENT OF MR. ELIE Mgmt For For GIRARD AS DIRECTOR, AS A REPLACEMENT FOR MR. THIERRY BRETON, WHO RESIGNED O.5 RATIFICATION OF THE APPOINTMENT OF MR. Mgmt For For CEDRIK NEIKE AS DIRECTOR, AS A REPLACEMENT FOR MR. ROLAND BUSCH, WHO RESIGNED O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against NICOLAS BAZIRE AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For VALERIE BERNIS AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For COLETTE NEUVILLE AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MR. CEDRIK Mgmt For For NEIKE AS DIRECTOR O.10 ELECTION OF A DIRECTOR REPRESENTING Mgmt For For EMPLOYEE SHAREHOLDERS - APPOINTMENT OF MRS. JEAN FLEMING AS A CANDIDATE FOR THE POSITION OF DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS O.11 RENEWAL OF THE TERM OF OFFICE OF GRANT Mgmt For For THORNTON AS STATUTORY AUDITOR O.12 RECOGNITION OF THE TERMINATION OF THE TERM Mgmt For For OF OFFICE OF IGEC AS DEPUTY STATUTORY AUDITOR O.13 APPROVAL OF THE SEPARATION AGREEMENT Mgmt For For BETWEEN WORLDLINE SA AND ATOS SE IN ACCORDANCE WITH THE PROCEDURE REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE O.14 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. THIERRY BRETON, CHAIRMAN AND CHIEF EXECUTIVE OFFICER UNTIL 31 OCTOBER 2019 O.15 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. BERTRAND MEUNIER, CHAIRMAN OF THE BOARD OF DIRECTORS AS OF 1 NOVEMBER 2019 O.16 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. ELIE GIRARD, DEPUTY CHIEF EXECUTIVE OFFICER FROM 2 APRIL TO 31 OCTOBER 2019 O.17 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. ELIE GIRARD, CHIEF EXECUTIVE OFFICER AS OF 1 NOVEMBER 2019 O.18 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS REFERRED TO IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE O.19 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO DIRECTORS O.20 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.21 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHIEF EXECUTIVE OFFICER O.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO PURCHASE, RETAIN OR TRANSFER SHARES OF THE COMPANY E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES BY WAY OF A PUBLIC OFFERING E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES BY PRIVATE PLACEMENT AS REFERRED TO IN ARTICLE L. 411-2, 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE E.27 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AS COMPENSATION FOR CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS IN ORDER TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS E.30 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE CAPITAL OF THE COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN WHO ARE EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS RELATED COMPANIES E.31 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE COMPANY'S CAPITAL BY ISSUING SHARES RESERVED FOR CATEGORIES OF PERSONS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THESE PERSONS AS PART OF THE IMPLEMENTATION OF EMPLOYEE SHAREHOLDING PLANS E.32 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO PROCEED WITH A FREE ALLOCATION OF SHARES TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR ITS RELATED COMPANIES E.33 AMENDMENT TO ARTICLE 16 OF THE BY-LAWS - Mgmt For For ENSURING LEGAL COMPLIANCE REGARDING THE SECOND EMPLOYEE DIRECTOR E.34 AMENDMENT TO ARTICLES 20 AND 26 OF THE Mgmt For For BY-LAWS IN ORDER TO REPLACE THE REFERENCE TO THE TERMS "ATTENDANCE FEES" WITH A REFERENCE TO "COMPENSATION" E.35 AMENDMENT TO ARTICLE 18 OF THE BY-LAWS - Mgmt For For WRITTEN CONSULTATION OF THE BOARD OF DIRECTORS E.36 ALIGNMENT OF ARTICLE 10 OF THE BY-LAWS, Mgmt For For RELATING TO THE DECLARATIONS OF CROSSING OF STATUTORY THRESHOLDS, WITH THE LEGAL PROVISIONS E.37 POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AURIZON HOLDINGS LTD Agenda Number: 711558114 -------------------------------------------------------------------------------------------------------------------------- Security: Q0695Q104 Meeting Type: AGM Meeting Date: 17-Oct-2019 Ticker: ISIN: AU000000AZJ1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A THAT MR RUSSELL CAPLAN, WHO RETIRES BY Mgmt For For ROTATION AND BEING ELIGIBLE, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 2.B THAT MR MICHAEL FRASER, WHO RETIRES BY Mgmt For For ROTATION AND BEING ELIGIBLE, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 2.C THAT MS KATE VIDGEN, WHO RETIRES BY Mgmt For For ROTATION AND BEING ELIGIBLE, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 3 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For DIRECTOR & CEO, PURSUANT TO THE COMPANY'S LONG TERM INCENTIVE PLAN (2019 AWARD) 4 REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AVAST PLC Agenda Number: 712416723 -------------------------------------------------------------------------------------------------------------------------- Security: G0713S109 Meeting Type: AGM Meeting Date: 21-May-2020 Ticker: ISIN: GB00BDD85M81 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2019 THE REPORT OF THE DIRECTORS TOGETHER WITH THE REPORTS OF THE AUDITORS THEREON 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 3 TO DECLARE A FINAL DIVIDEND OF 10.3 US Mgmt For For CENTS PER ORDINARY SHARE 4 TO RE-ELECT JOHN SCHWARZ AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ONDREJ VLCEK AS A DIRECTOR Mgmt For For 6 TO RE-ELECT PHILIP MARSHALL AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PAVEL BAUDIS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT EDUARD KUCERA AS A DIRECTOR Mgmt For For 9 TO RE-ELECT WARREN FINEGOLD AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MAGGIE CHAN JONES AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ULF CLAESSON AS A DIRECTOR Mgmt For For 12 TO RE-ELECT ERWIN GUNST AS A DIRECTOR Mgmt For For 13 TO RE-ELECT TAMARA MINICK-SCOKALO AS A Mgmt For For DIRECTOR 14 TO RE-ELECT BELINDA RICHARDS AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITOR 16 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For AUDITORS REMUNERATION 17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 19 AUTHORITY TO DISAPPLY PRE-EMPTION WITHOUT Mgmt For For RESTRICTION AS TO USE 20 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH AN ACQUISITION OR CAPITAL INVESTMENT 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 22 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt For For MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BALFOUR BEATTY PLC Agenda Number: 712829994 -------------------------------------------------------------------------------------------------------------------------- Security: G3224V108 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: GB0000961622 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 428173 DUE TO CHANGE IN SEQUENCE OF RESOLUTIONS 2 AND 3. 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 TO RECEIVE THE AUDITED ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2019, TOGETHER WITH THE STRATEGIC REPORT, DIRECTORS' REPORT AND AUDITOR'S REPORT ON THOSE ACCOUNTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY (SET OUT ON PAGES 119 TO 126 OF THE 2019 ANNUAL REPORT AND INCLUSIVE OF THE DIRECTORS' REMUNERATION REPORT) FOR THE YEAR ENDED 31 DECEMBER 2019 4 TO RE-ELECT MR P S AIKEN AM AS A DIRECTOR Mgmt For For 5 TO RE-ELECT DR S R BILLINGHAM AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR S J DOUGHTY CMG AS A Mgmt For For DIRECTOR 7 TO RE-ELECT MR P J HARRISON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR M A LUCKI AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MS B J MOORHOUSE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR L M QUINN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MISS A DRINKWATER AS A DIRECTOR Mgmt For For 12 TO REAPPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 14 THAT: (A) THE COMPANY AND THOSE COMPANIES Mgmt For For WHICH ARE UK SUBSIDIARIES OF THE COMPANY OR BECOME UK SUBSIDIARIES OF THE COMPANY DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT BE AUTHORISED FOR THE PURPOSES OF PART 14 OF THE COMPANIES ACT 2006 (THE 2006 ACT) AT ANY TIME DURING THE PERIOD FROM THE DATE OF THE PASSING OF THIS RESOLUTION TO THE CONCLUSION OF THE 2021 AGM TO BE HELD IN 2021, OR ON 30 JUNE 2021, WHICHEVER IS THE EARLIER: (I) TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 25,000 IN TOTAL; (II) TO MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 25,000 IN TOTAL; AND (III) TO INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 25,000 IN TOTAL; PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND EXPENDITURE SHALL NOT EXCEED GBP 25,000; (B) ALL EXISTING AUTHORISATIONS AND APPROVALS RELATING TO POLITICAL DONATIONS OR EXPENDITURE ARE HEREBY REVOKED WITHOUT PREJUDICE TO ANY DONATION MADE OR EXPENDITURE INCURRED PRIOR TO THE DATE HEREOF PURSUANT TO SUCH AUTHORISATION OR APPROVAL; AND (C) WORDS AND EXPRESSIONS DEFINED FOR THE PURPOSE OF PART 14 OF THE 2006 ACT SHALL HAVE THE SAME MEANING IN THIS RESOLUTION 15 THAT: (A) THE AUTHORITY CONFERRED ON THE Mgmt For For DIRECTORS BY ARTICLE 8.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION BE RENEWED FOR THE PERIOD ENDING AT THE END OF THE NEXT AGM OR ON 30 JUNE 2021, WHICHEVER IS THE EARLIER, AND FOR SUCH PERIOD THE SECTION 551 AMOUNT (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) SHALL BE GBP 114,956,603; AND (B) THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE 2006 ACT TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES UP TO A FURTHER NOMINAL AMOUNT OF GBP 114,956,603 IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OR ON 30 JUNE 2021, WHICHEVER IS THE EARLIER, BUT SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS DURING THE PERIOD REFERRED TO IN PARAGRAPHS (A) AND (B) ABOVE WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR, OR CONVERT OTHER SECURITIES INTO, SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS. FOR THE PURPOSES OF THIS RESOLUTION, "RIGHTS ISSUE" MEANS AN OFFER TO: (I) HOLDERS OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBER OF ORDINARY SHARES HELD BY THEM; AND (II) HOLDERS OF OTHER EQUITY SECURITIES IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES; TO SUBSCRIBE FOR FURTHER SECURITIES BY MEANS OF THE ISSUE OF A RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE DOCUMENT) WHICH MAY BE TRADED FOR A PERIOD BEFORE PAYMENT FOR THE SECURITIES IS DUE, BUT SUBJECT IN BOTH CASES TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER 16 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 15: (A) T HE POWER CONFERRED ON THE DIRECTORS BY ARTICLE 8.3 OF THE COMPANY'S ARTICLES OF ASSOCIATION BE RENEWED FOR THE PERIOD REFERRED TO IN SUCH RESOLUTION 15 AND FOR SUCH PERIOD THE SECTION 561 AMOUNT (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) SHALL BE GBP 17,243,490; AND (B) THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE 2006 ACT) AND SELL TREASURY SHARES FOR CASH PURSUANT TO THE AUTHORITY GIVEN BY PARAGRAPH (B) OF RESOLUTION 15 ABOVE AND IN CONNECTION WITH A RIGHTS ISSUE AS IF SECTION 561(1) OF THE 2006 ACT DID NOT APPLY TO SUCH ALLOTMENT, SUCH POWER TO EXPIRE AT THE END OF THE NEXT AGM OR ON 30 JUNE 2021, WHICHEVER IS THE EARLIER, BUT SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS DURING THIS PERIOD WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THE POWER ENDS. FOR THE PURPOSES OF THIS RESOLUTION, "RIGHTS ISSUE" HAS THE SAME MEANING AS IN RESOLUTION 15 17 THAT, THE COMPANY BE HEREBY GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE 2006 ACT TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE 2006 ACT) OF ORDINARY SHARES OF 50P EACH IN THE COMPANY (ORDINARY SHARES) ON SUCH TERMS AS THE DIRECTORS THINK FIT, AND WHERE SUCH SHARES ARE HELD IN TREASURY, THE COMPANY MAY, AMONG OTHER THINGS, USE THEM FOR THE PURPOSE OF ITS EMPLOYEE SHARE SCHEMES PROVIDED THAT: (A) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 68,973,961; (B) THE MAXIMUM PRICE, EXCLUSIVE OF EXPENSES, WHICH MAY BE PAID FOR A SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS OF AN ORDINARY SHARE (AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST) FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT; (C) THE MINIMUM PRICE, EXCLUSIVE OF EXPENSES, WHICH MAY BE PAID FOR A SHARE IS ITS NOMINAL VALUE; AND (D) THIS AUTHORITY WILL EXPIRE UNLESS PREVIOUSLY REVOKED OR VARIED, AT THE END OF THE NEXT AGM OR ON 30 JUNE 2021, WHICHEVER IS THE EARLIER (EXCEPT IN RELATION TO THE PURCHASE OF SHARES THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE EXPIRY OF THIS AUTHORITY AND WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY) 18 THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE. BY ORDER OF THE BOARD -------------------------------------------------------------------------------------------------------------------------- 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 No vote KRUPSKY 5 APPROVAL OF BOARD CHAIRMAN'S PARTICIPATION Mgmt For For IN THE OFFER OF SHARES BY THE STATE TO BANK EMPLOYEES -------------------------------------------------------------------------------------------------------------------------- BARCO NV Agenda Number: 712209091 -------------------------------------------------------------------------------------------------------------------------- Security: B0833F107 Meeting Type: EGM Meeting Date: 27-Mar-2020 Ticker: ISIN: BE0003790079 -------------------------------------------------------------------------------------------------------------------------- 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 IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 APR 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 REPORT: REPORT DRAWN UP BY THE BOARD OF Non-Voting DIRECTORS IN IMPLEMENTATION OF ARTICLE 7:154 OF THE CODE ON COMPANIES AND ASSOCIATIONS (CCA) IN WHICH THE BOARD COMPREHENSIVELY JUSTIFIES THE PROPOSED AMENDMENT TO THE COMPANY'S PURPOSE 2 AMENDMENT TO THE COMPANY'S PURPOSE - Mgmt For For AMENDMENT TO THE ARTICLES OF ASSOCIATION: 3 3 STOCK SPLIT - AMENDMENT TO THE ARTICLES OF Mgmt For For ASSOCIATION 4 REFORMULATION OF THE ARTICLES OF Mgmt For For ASSOCIATION: ARTICLE 1:11 OF THE CCA CMMT 23 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN ARTICLE NUMBERS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BARCO NV Agenda Number: 712310236 -------------------------------------------------------------------------------------------------------------------------- Security: B0833F107 Meeting Type: EGM Meeting Date: 30-Apr-2020 Ticker: ISIN: BE0003790079 -------------------------------------------------------------------------------------------------------------------------- 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 REPORT: REPORT DRAWN UP BY THE BOARD OF Non-Voting DIRECTORS IN IMPLEMENTATION OF ARTICLE 7:154 OF THE CODE ON COMPANIES AND ASSOCIATIONS (CCA) IN WHICH THE BOARD COMPREHENSIVELY JUSTIFIES THE PROPOSED AMENDMENT TO THE COMPANY'S PURPOSE 2 AMENDMENT TO THE COMPANY'S PURPOSE - Mgmt For For AMENDMENT TO THE ARTICLES OF ASSOCIATION: ARTICLE 3 3 STOCK SPLIT - AMENDMENT TO THE ARTICLES OF Mgmt For For ASSOCIATION: ARTICLE 5 4 REFORMULATION OF THE ARTICLES OF Mgmt For For ASSOCIATION: ARTICLE 1:11 OF THE CCA CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting THE MEETING HELD ON 27 MAR 2020 -------------------------------------------------------------------------------------------------------------------------- BARCO NV Agenda Number: 712309322 -------------------------------------------------------------------------------------------------------------------------- Security: B0833F107 Meeting Type: OGM Meeting Date: 30-Apr-2020 Ticker: ISIN: BE0003790079 -------------------------------------------------------------------------------------------------------------------------- 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 AND DISCUSSION OF THE ANNUAL Non-Voting REPORT OF THE BOARD OF DIRECTORS, INCLUDING THE CORPORATE GOVERNANCE STATEMENT, AND THE REPORT OF THE STATUTORY AUDITOR ON (I) THE ANNUAL ACCOUNTS OF BARCO NV AND (II) THE CONSOLIDATED ANNUAL ACCOUNTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019 2 THE GENERAL MEETING APPROVES THE ANNUAL Mgmt For For ACCOUNTS OF BARCO NV FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019, INCLUDING THE DISTRIBUTION OF THE RESULTS AND THE DETERMINATION OF THE GROSS DIVIDEND AT TWO EURO AND SIXTY-FIVE EUROCENT (2,65EUR ) PER FULLY PAID UP SHARE 3 PRESENTATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018 4 THE GENERAL MEETING APPROVES THE Mgmt For For REMUNERATION REPORT WITH RESPECT TO THE FISCAL YEAR ENDING DECEMBER 31, 2019 5 THE GENERAL MEETING GIVES DISCHARGE TO EACH Mgmt For For ONE OF THE DIRECTORS FOR THE EXECUTION OF HIS OR HER MANDATE DURING THE FISCAL YEAR ENDING DECEMBER 31, 2019 6 THE GENERAL MEETING GIVES DISCHARGE TO THE Mgmt For For STATUTORY AUDITOR FOR THE EXECUTION OF ITS MANDATE DURING THE FISCAL YEAR ENDING DECEMBER 31, 2019 7.1 THE GENERAL MEETING RE-APPOINTS MR. CHARLES Mgmt For For BEAUDUIN (DECREE19-09-1959), RESIDING AT LENNIKSESTEENWEG 444, 1500 HALLE, AS DIRECTOR FOR A PERIOD OF THREE (3) YEARS FROM THE CLOSING OF THIS GENERAL MEETING UNTIL THE CLOSING OF THE ORDINARY GENERAL MEETING OF 2023 7.2 THE GENERAL MEETING RE-APPOINTS MR. JAN DE Mgmt For For WITTE (DECREE07.09.1964), RESIDING AT SPINNERIJKAAI 45, BUS 4, 8500 KORTRIJK, AS DIRECTOR FOR A PERIOD OF THREE (3) YEARS FROM THE CLOSING OF THIS GENERAL MEETING UNTIL THE CLOSING OF THE ORDINARY GENERAL MEETING OF 2023 7.3 THE GENERAL MEETING RE-APPOINTS MR. FRANK Mgmt For For DONCK (DECREE30-04-1965), RESIDING AT FLORIDALAAN 62, B-1180 UKKEL, AS INDEPENDENT DIRECTOR AS DEFINED IN ART. 7:87 CCA FOR A PERIOD OF THREE (3) YEARS FROM THE CLOSING OF THIS GENERAL MEETING UNTIL THE CLOSING OF THE ORDINARY GENERAL MEETING OF 2023 7.4 THE GENERAL MEETING RE-APPOINTS MRS. AN Mgmt For For STEEGEN (DECREE04-01-1971), RESIDING AT KERKSTRAAT 17, 3440 ZOUTLEEUW, AS INDEPENDENT DIRECTOR AS DEFINED IN ART. 7:87 CCA FOR A PERIOD OF THREE (3) YEARS FROM THE CLOSING OF THIS GENERAL MEETING UNTIL THE CLOSING OF THE ORDINARY GENERAL MEETING OF 2023 7.5 THE GENERAL MEETING RE-APPOINTS ADISYS Mgmt For For CORPORATION, PERMANENTLY REPRESENTED BY MR. ASHOK K. JAIN, AS DIRECTOR FOR A PERIOD OF THREE (3) YEARS FROM THE CLOSING OF THIS GENERAL MEETING UNTIL THE CLOSING OF THE ORDINARY GENERAL MEETING OF 2023 8 THE GENERAL MEETING APPROVES THE DEVIATION Mgmt For For OF THE DATE OF ENTRY INTO FORCE OF THE APPLICATION OF THE CORPORATE GOVERNANCE CODE 2020, ACCEPTS THE NEW CORPORATE GOVERNANCE CHARTER OF THE COMPANY, AND DECIDES TO APPLY THE CORPORATE GOVERNANCE CODE 2020 AND THE AMENDED CORPORATE GOVERNANCE CHARTER AS FROM THE CLOSURE OF THE ORDINARY GENERAL MEETING OF 2020 9 THE GENERAL MEETING DECIDES TO DEVIATE FROM Mgmt Against Against THE INDEPENDENCE CRITERION CONTAINED IN PROVISION 3.5 NO. 2 OF THE CORPORATE GOVERNANCE CODE 2020, AND TO APPROVE THE QUALIFICATION OF MR. LUC MISSORTEN AS INDEPENDENT DIRECTOR AS REFERRED TO IN ARTICLE 7:87 CCA FOR THE REMAINDER OF HIS CURRENT DIRECTORSHIP 10 PURSUANT TO ARTICLE 17 OF THE BY-LAWS THE Mgmt For For GENERAL MEETING SETS THE AGGREGATE ANNUAL REMUNERATION OF THE ENTIRE BOARD OF DIRECTORS AT 2.144.575 EURO FOR THE YEAR 2020, OF WHICH AN AMOUNT OF 1.650.000 EURO WILL BE ALLOCATED TO THE REMUNERATION OF THE CEO AND THE BALANCE AMOUNT OF 494.575 EURO WILL BE APPORTIONED AMONGST THE NON-EXECUTIVE MEMBERS OF THE BOARD ACCORDING TO THE INTERNAL RULES 11 THE GENERAL MEETING AUTHORIZES THE BOARD OF Mgmt For For DIRECTORS TO ISSUE NEW STOCK OPTION PLANS IN 2020 WITHIN THE LIMITS SPECIFIED HEREAFTER: STOCK OPTION PLAN 'OPTIONS BARCO 13 - CEO 2020' (MAXIMUM 26.000 OPTIONS) AND STOCK OPTION PLAN 'OPTIONS BARCO 13 - PERSONNEL 2020' (MAXIMUM 35.000 OPTIONS) -------------------------------------------------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Agenda Number: 711571768 -------------------------------------------------------------------------------------------------------------------------- Security: G08288105 Meeting Type: AGM Meeting Date: 16-Oct-2019 Ticker: ISIN: GB0000811801 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITOR'S AND DIRECTORS' Mgmt For For REPORTS, THE STRATEGIC REPORT AND THE ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 30 JUNE 2019 (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) 3 TO DECLARE A FINAL DIVIDEND OF 19.5 PENCE Mgmt For For PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2019 4 TO APPROVE A SPECIAL DIVIDEND OF 17.3 PENCE Mgmt For For PER ORDINARY SHARE 5 TO RE-ELECT JOHN ALLAN AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT DAVID THOMAS AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT STEVEN BOYES AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT JESSICA WHITE AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT RICHARD AKERS AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT NINA BIBBY AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-ELECT JOCK LENNOX AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT SHARON WHITE AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For OF THE COMPANY 14 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For AUDITOR'S REMUNERATION 15 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 16 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For GRANT SUBSCRIPTION/CONVERSION RIGHTS OVER SHARES 17 TO AUTHORISE THE BOARD TO ALLOT OR SELL Mgmt For For ORDINARY SHARES WITHOUT COMPLYING WITH PRE-EMPTION RIGHTS 18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS ORDINARY SHARES 19 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BAYER AG Agenda Number: 712231593 -------------------------------------------------------------------------------------------------------------------------- Security: D0712D163 Meeting Type: AGM Meeting Date: 28-Apr-2020 Ticker: ISIN: DE000BAY0017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 DISTRIBUTION OF THE PROFIT: PAYMENT OF A Mgmt For For DIVIDEND OF EUR 2.80 PER DIVIDEND 2 RATIFICATION OF THE ACTIONS OF THE BOARD OF Mgmt For For MANAGEMENT 3 RATIFICATION OF THE ACTIONS OF THE Mgmt For For SUPERVISORY BOARD 4.A SUPERVISORY BOARD ELECTION: ERTHARIN COUSIN Mgmt For For 4.B SUPERVISORY BOARD ELECTION: PROF. DR. MED. Mgmt For For DR. H.C. MULT. OTMAR D. WIESTLER 4.C SUPERVISORY BOARD ELECTION: HORST BAIER Mgmt For For 5 COMPENSATION SYSTEM FOR THE BOARD OF Mgmt For For MANAGEMENT 6 COMPENSATION OF THE SUPERVISORY BOARD Mgmt For For 7 AMENDMENT OF ARTICLES - SUPERVISORY BOARD Mgmt For For MEMBERS' TERM 8 ELECTION OF THE AUDITOR (FULL-YEAR, Mgmt For For HALF-YEAR AND Q3 2020; Q1 2021): DELOITTE GMBH, MUNICH CMMT 10 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 1 AND 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BE SEMICONDUCTOR INDUSTRIES NV BESI Agenda Number: 712288768 -------------------------------------------------------------------------------------------------------------------------- Security: N13107144 Meeting Type: AGM Meeting Date: 30-Apr-2020 Ticker: ISIN: NL0012866412 -------------------------------------------------------------------------------------------------------------------------- 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 CONSIDERATION OF THE ANNUAL REPORT 2019 Non-Voting 3 ADVISORY VOTE ON REMUNERATION REPORT 2019 Mgmt Against Against 4 CONSIDERATION AND ADOPTION OF THE ANNUAL Mgmt For For ACCOUNTS 2019 5.A RESERVATION AND DIVIDEND POLICY Non-Voting 5.B DECLARATION OF DIVIDEND: EUR 1.01PER SHARE Mgmt For For 6.A DISCHARGE OF THE MEMBER OF THE BOARD OF Mgmt For For MANAGEMENT FOR HIS RESPONSIBILITIES 6.B DISCHARGE OF THE SUPERVISORY BOARD MEMBERS Mgmt For For FOR THEIR RESPONSIBILITIES 7.A REMUNERATION PRINCIPLES AND PROCEDURES Mgmt Against Against UNDERLYING THE REMUNERATION POLICIES 2020-2023 FOR THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD 7.B PROPOSED REMUNERATION POLICY 2020-2023 FOR Mgmt For For THE SUPERVISORY BOARD 8 REAPPOINTMENT OF MS MONA ELNAGGAR AS Mgmt For For SUPERVISORY BOARD MEMBER 9 AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For (I) ISSUE ORDINARY SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AND (II) EXCLUDE OR RESTRICT PRE-EMPTIVE RIGHTS IN RELATION TO ORDINARY SHARES AND RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES 10 AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For ACQUIRE ORDINARY SHARES 11 REDUCTION OF THE COMPANY'S ISSUED SHARE Mgmt For For CAPITAL BY CANCELLATION OF ORDINARY SHARES 12 ANY OTHER BUSINESS Non-Voting 13 CLOSING Non-Voting CMMT 27 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 5.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BEACH ENERGY LTD Agenda Number: 711643139 -------------------------------------------------------------------------------------------------------------------------- Security: Q13921103 Meeting Type: AGM Meeting Date: 26-Nov-2019 Ticker: ISIN: AU000000BPT9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 7 AND 8 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF PHILLIP BAINBRIDGE AS A Mgmt For For DIRECTOR 3 RE-ELECTION OF COLIN BECKETT AS A DIRECTOR Mgmt For For 4 RE-ELECTION OF PETER MOORE AS A DIRECTOR Mgmt For For 5 ELECTION OF MATTHEW KAY AS A DIRECTOR Mgmt For For 6 ELECTION OF SALLY-ANNE LAYMAN AS A DIRECTOR Mgmt For For 7 APPROVAL OF THE ISSUE OF SECURITIES TO Mgmt For For MATTHEW KAY UNDER THE BEACH 2018 SHORT TERM INCENTIVE OFFER 8 APPROVAL OF THE ISSUE OF SECURITIES TO Mgmt For For MATTHEW KAY UNDER THE BEACH 2019 LONG TERM INCENTIVE OFFER 9 ADOPT A NEW CONSTITUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD Agenda Number: 712470145 -------------------------------------------------------------------------------------------------------------------------- Security: Y0920U103 Meeting Type: EGM Meeting Date: 29-Jun-2020 Ticker: ISIN: HK2388011192 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0417/2020041700612.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0417/2020041700624.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 THAT THE CONTINUING CONNECTED TRANSACTIONS Mgmt For For AND THE NEW CAPS, AS DEFINED AND DESCRIBED IN THE CIRCULAR DATED 16 JANUARY 2020 TO THE SHAREHOLDERS OF THE COMPANY, BE AND ARE HEREBY CONFIRMED, APPROVED AND RATIFIED -------------------------------------------------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD Agenda Number: 712789328 -------------------------------------------------------------------------------------------------------------------------- Security: Y0920U103 Meeting Type: AGM Meeting Date: 29-Jun-2020 Ticker: ISIN: HK2388011192 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0417/2020041700584.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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 429453 DUE TO WITHDRAWAL OF RESOLUTION.3.B .ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31DEC2019 2 TO DECLARE A FINAL DIVIDEND OF HKD0.992 PER Mgmt For For SHARE FOR THE YEAR ENDED 31DEC2019 3.A TO RE-ELECT MR WANG JIANG AS A DIRECTOR OF Mgmt For For THE COMPANY 3.B TO RE-ELECT MR GAO YINGXIN AS A DIRECTOR OF Non-Voting THE COMPANY 3.C TO RE-ELECT MR SUN YU AS A DIRECTOR OF THE Mgmt For For COMPANY 3.D TO RE-ELECT MR KOH BENG SENG AS A DIRECTOR Mgmt For For OF THE COMPANY 3.E TO RE-ELECT MR TUNG SAVIO WAI-HOK AS A Mgmt For For DIRECTOR OF THE COMPANY 3.F TO RE-ELECT MDM. CHENG EVA AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO RE-APPOINT ERNST AND YOUNG AS AUDITOR OF Mgmt For For THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OR A DULY AUTHORISED COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 5 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING 20PCT OR, IN THE CASE OF ISSUE OF SHARES SOLELY FOR CASH AND UNRELATED TO ANY ASSET ACQUISITION, NOT EXCEEDING 5PCT OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK SHARES IN THE COMPANY, NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 7 CONDITIONAL ON THE PASSING OF RESOLUTIONS 5 Mgmt Against Against AND 6, TO EXTEND THE GENERAL MANDATE GRANTED BY RESOLUTION 5 BY ADDING THERETO THE TOTAL NUMBER OF SHARES OF THE COMPANY BOUGHT BACK UNDER THE GENERAL MANDATE GRANTED PURSUANT TO RESOLUTION 6 -------------------------------------------------------------------------------------------------------------------------- BOVIS HOMES GROUP PLC Agenda Number: 711751683 -------------------------------------------------------------------------------------------------------------------------- Security: G12698109 Meeting Type: OGM Meeting Date: 02-Dec-2019 Ticker: ISIN: GB0001859296 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE ACQUISITION Mgmt For For 2 TO AUTHORISE THE DIRECTORS TO ALLOT THE Mgmt For For CONSIDERATION SHARES 3 TO APPROVE THE BOVIS HOMES LONG TERM Mgmt Against Against INCENTIVE PLAN 2020 4 TO APPROVE THE REMUNERATION POLICY OF THE Mgmt Against Against DIRECTORS 5 TO APPROVE THE BONUS ISSUE Mgmt For For 6 TO AUTHORISE THE DIRECTORS TO ALLOT THE Mgmt For For BONUS ISSUE SHARES 7 TO AMEND THE ARTICLES OF ASSOCIATION BY THE Mgmt For For ADDITION OF A NEW ARTICLE 159 8 TO AUTHORISE THE DIRECTORS TO CHANGE THE Mgmt For For COMPANY'S NAME ONCE WITHIN SIX-MONTHS OF COMPLETION -------------------------------------------------------------------------------------------------------------------------- BPOST SA DE DROIT PUBLIC Agenda Number: 712560982 -------------------------------------------------------------------------------------------------------------------------- Security: B1306V108 Meeting Type: MIX Meeting Date: 13-May-2020 Ticker: ISIN: BE0974268972 -------------------------------------------------------------------------------------------------------------------------- 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'S 389364 AND 389361 DUE TO OGM AND EGM ARE COMBINED MEETINGS. 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. O.1 RECEIVE DIRECTORS REPORTS Non-Voting O.2 RECEIVE AUDITORS REPORTS Non-Voting O.3 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting AND STATUTORY REPORTS O.4 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For INCOME, AND DIVIDENDS OF EUR 0.62 PER SHARE O.5 APPROVE REMUNERATION REPORT Mgmt For For O.6 APPROVE DISCHARGE OF DIRECTORS Mgmt For For O.7 APPROVE DISCHARGE OF AUDITOR Mgmt For For O.8.1 APPROVE CO-OPTATION OF JEAN PAUL VAN Mgmt For For AVERMAET AS DIRECTOR O.8.2 ELECT BERNADETTE LAMBRECHTS AS DIRECTOR Mgmt For For O.9 AUTHORIZE FILING OF REQUIRED DOCUMENTS Mgmt For For FORMALITIES AT TRADE REGISTRY E.1 AMEND ARTICLES RE: NEW CODE OF COMPANIES Mgmt For For AND ASSOCIATIONS E.2 AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt For For RESOLUTIONS, COORDINATION OF ARTICLES OF ASSOCIATION, AND FILING OF REQUIRED DOCUMENTS FORMALITIES AT TRADE REGISTRY -------------------------------------------------------------------------------------------------------------------------- BRITVIC PLC Agenda Number: 711882957 -------------------------------------------------------------------------------------------------------------------------- Security: G17387104 Meeting Type: AGM Meeting Date: 31-Jan-2020 Ticker: ISIN: GB00B0N8QD54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE ANNUAL REPORT FOR 52 WEEKS Mgmt For For ENDED 29 SEPTEMBER 2019 2 DECLARE A FINAL DIVIDEND OF 21.7P PER SHARE Mgmt For For 3 CONSIDER AND APPROVE THE DIRECTORS Mgmt For For REMUNERATION REPORT FOR 52 WEEKS ENDED 29 SEPTEMBER 2019 4 RE-ELECTION OF JOHN DALY AS A DIRECTOR Mgmt For For 5 RE-ELECTION OF SUNITI CHAUHAN AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF SUE CLARK AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF WILLIAM ECCLESHARE A Mgmt For For DIRECTOR 8 RE-ELECTION OF SIMON LITHERLAND AS DIRECTOR Mgmt For For 9 RE-ELECTION OF IAN MCHOUL AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF EUAN SUTHERLAND AS A Mgmt For For DIRECTOR 11 ELECTION OF JOANNE WILSON AS A DIRECTOR Mgmt For For 12 RE-APPOINTMENT OF ERNST AND YOUNG LLP AS Mgmt For For AUDITORS 13 AUTHORITY TO AUDIT COMMITTEE TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 14 AUTHORITY TO MAKE POLITICAL DONATIONS AND Mgmt For For INCUR POLITICAL EXPENDITURE 15 AUTHORITY TO DIRECTORS TO ALLOT SHARES Mgmt For For 16 AUTHORITY TO DIRECTORS TO ISSUE SHARES FOR Mgmt For For CASH 17 AUTHORITY TO ISSUE SHARES FOR CASH IN Mgmt For For RELATION TO AN ACQUISITION OR OTHER CAPITAL INVESTMENT 18 AUTHORITY TO COMPANY TO PURCHASE OWN SHARES Mgmt For For 19 AUTHORITY TO HOLD GENERAL MEETINGS OTHER Mgmt For For THAN AGMS ON 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- BROTHER INDUSTRIES,LTD. Agenda Number: 712758703 -------------------------------------------------------------------------------------------------------------------------- Security: 114813108 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3830000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Koike, Toshikazu Mgmt For For 1.2 Appoint a Director Sasaki, Ichiro Mgmt For For 1.3 Appoint a Director Ishiguro, Tadashi Mgmt For For 1.4 Appoint a Director Kawanabe, Tasuku Mgmt For For 1.5 Appoint a Director Kamiya, Jun Mgmt For For 1.6 Appoint a Director Tada, Yuichi Mgmt For For 1.7 Appoint a Director Fukaya, Koichi Mgmt For For 1.8 Appoint a Director Takeuchi, Keisuke Mgmt For For 1.9 Appoint a Director Shirai, Aya Mgmt For For 1.10 Appoint a Director Uchida, Kazunari Mgmt For For 1.11 Appoint a Director Hidaka, Naoki Mgmt For For 2 Appoint a Corporate Auditor Obayashi, Keizo Mgmt For For 3 Approve Payment of Performance-based Mgmt For For Compensation to Directors -------------------------------------------------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD Agenda Number: 712298721 -------------------------------------------------------------------------------------------------------------------------- Security: Q19884107 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: AU000000CTX1 -------------------------------------------------------------------------------------------------------------------------- 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 RE-ELECTION OF MELINDA CONRAD AS A DIRECTOR Mgmt For For 2 ADOPT THE REMUNERATION REPORT FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2019 3 CHANGE OF COMPANY NAME: 'CALTEX AUSTRALIA Mgmt For For LIMITED' TO 'AMPOL LIMITED' -------------------------------------------------------------------------------------------------------------------------- CAPCOM CO.,LTD. Agenda Number: 712663396 -------------------------------------------------------------------------------------------------------------------------- Security: J05187109 Meeting Type: AGM Meeting Date: 17-Jun-2020 Ticker: ISIN: JP3218900003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsujimoto, Kenzo 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsujimoto, Haruhiro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Egawa, Yoichi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nomura, Kenkichi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Masao 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Muranaka, Toru 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizukoshi, Yutaka 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hirao, Kazushi 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Iwasaki, Yoshihiko 3.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Matsuo, Makoto 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Kanamori, Hitoshi -------------------------------------------------------------------------------------------------------------------------- CAPGEMINI SE Agenda Number: 712521853 -------------------------------------------------------------------------------------------------------------------------- Security: F4973Q101 Meeting Type: MIX Meeting Date: 20-May-2020 Ticker: ISIN: FR0000125338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND O.4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE - SPECIAL REPORT OF THE STATUTORY AUDITORS O.5 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID FOR THE FINANCIAL YEAR 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. PAUL HERMELIN, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID FOR THE FINANCIAL YEAR 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. THIERRY DELAPORTE, DEPUTY CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID FOR THE FINANCIAL YEAR 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. AIMAN EZZAT, DEPUTY CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE REPORT ON THE COMPENSATIONS Mgmt For For OF CORPORATE OFFICERS RELATING TO THE INFORMATION MENTIONED IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For DEPUTY CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS O.12 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For DIRECTORS O.14 RENEWAL OF THE TERM OF OFFICE OF MRS. SIAN Mgmt For For HERBERT-JONES AS DIRECTOR O.15 RENEWAL OF THE TERM OF OFFICE OF MRS. BELEN Mgmt For For MOSCOSO DEL PRADO LOPEZ-DORIGA AS DIRECTOR O.16 APPOINTMENT OF MR. AIMAN EZZAT AS DIRECTOR Mgmt For For O.17 APPOINTMENT OF MRS. LUCIA SINAPI-THOMAS AS Mgmt For For DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS PURSUANT TO ARTICLE 11-5 OF THE BYLAWS O.17A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS. CLAIRE SAUVANAUD AS DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS PURSUANT TO ARTICLE 11-5 OF THE BYLAWS O.18 RENEWAL OF THE TERM OF OFFICE OF Mgmt For For PRICEWATERHOUSECOOPERS AUDIT COMPANY AS PRINCIPAL STATUTORY AUDITOR O.19 APPOINTMENT OF MAZARS COMPANY AS PRINCIPAL Mgmt For For STATUTORY AUDITOR O.20 AUTHORIZATION OF A SHARE BUYBACK PROGRAM BY Mgmt For For THE COMPANY OF ITS OWN SHARES E.21 AMENDMENT TO THE BYLAWS OF THE COMPANY - Mgmt For For COMPLIANCE WITH THE LEGISLATIVE DEVELOPMENTS E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 26 MONTHS TO CANCEL THE SHARES THAT THE COMPANY WOULD HAVE REPURCHASED UNDER SHARES BUYBACK PROGRAMS E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE CAPITAL FOR A MAXIMUM AMOUNT OF EUR 1.5 BILLION BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER AMOUNTS E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO CAPITAL WITH RETENTION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL BY PUBLIC OFFERING OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT E.26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL BY PUBLIC OFFERING REFERRED TO IN ARTICLE L. 411-2 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT E.27 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, IN THE EVENT OF ISSUING COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET BY THE GENERAL MEETING WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER A PERIOD OF 12 MONTHS E.28 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE BY ISSUING COMMON SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH RETENTION OR WITH CANCELLATION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT E.29 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AS COMPENSATION FOR CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL E.30 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 18 MONTHS TO PROCEED, WITHIN THE LIMIT OF 1.2% OF THE CAPITAL, WITH AN ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS FRENCH AND FOREIGN SUBSIDIARIES AND, IN THE LATTER CASE, AUTOMATICALLY ENTAILING THE WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE BENEFIT OF THE BENEFICIARIES OF THE ALLOCATIONS UNDER PERFORMANCE CONDITIONS E.31 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF THE EMPLOYEE SAVINGS PLANS OF THE CAPGEMINI GROUP FOR A MAXIMUM NOMINAL AMOUNT OF 24 MILLION EUROS FOLLOWING A PRICE SET ACCORDING TO THE PROVISIONS OF THE FRENCH LABOUR CODE E.32 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES UNDER THE CONDITIONS COMPARABLE TO THOSE THAT WOULD BE OFFERED PURSUANT TO THE PREVIOUS RESOLUTION E.33 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETINGID 377246 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004292001218-52 -------------------------------------------------------------------------------------------------------------------------- CARLSBERG AS Agenda Number: 712175024 -------------------------------------------------------------------------------------------------------------------------- Security: K36628137 Meeting Type: AGM Meeting Date: 16-Mar-2020 Ticker: ISIN: DK0010181759 -------------------------------------------------------------------------------------------------------------------------- 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 RECEIVE REPORT OF BOARD Non-Voting 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS APPROVE DISCHARGE OF MANAGEMENT AND BOARD 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF DKK 21 PER SHARE 4.A APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt For For COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD 4.B APPROVE REMUNERATION OF DIRECTORS Mgmt For For 4.C APPROVE DKK 88 MILLION REDUCTION IN SHARE Mgmt For For CAPITAL VIA SHARE CANCELLATION 4.D AMEND ARTICLES RE: VOTING ON THE COMPANY'S Mgmt For For REMUNERATION REPORT 4.E AMEND ARTICLES RE: CHANGE OF NAME AND CVR Mgmt For For NUMBER OF THE PROVIDER OF SHARE REGISTRATION SERVICES 5.A RE-ELECT FLEMMING BESENBACHER AS DIRECTOR Mgmt For For 5.B RE-ELECT LARS FRUERGAARD JORGENSEN AS Mgmt For For DIRECTOR 5.C RE-ELECT CARL BACHE AS DIRECTOR Mgmt For For 5.D RE-ELECT MAGDI BATATO AS DIRECTOR Mgmt For For 5.E RE-ELECT DOMITILLE DOAT-LE BIGOT AS Mgmt For For DIRECTOR 5.F RE-ELECT LILIAN FOSSUM BINER AS DIRECTOR Mgmt For For 5.G RE-ELECT RICHARD BURROWS AS DIRECTOR Mgmt For For 5.H RE-ELECT SOREN-PETER FUCHS OLESEN AS Mgmt For For DIRECTOR 5.I RE-ELECT MAJKEN SCHULTZ AS DIRECTOR Mgmt For For 5.J RE-ELECT LARS STEMMERIK AS DIRECTOR Mgmt For For 6 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.A TO 5.J AND 6. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COCA-COLA AMATIL LTD Agenda Number: 712480691 -------------------------------------------------------------------------------------------------------------------------- Security: Q2594P146 Meeting Type: AGM Meeting Date: 26-May-2020 Ticker: ISIN: AU000000CCL2 -------------------------------------------------------------------------------------------------------------------------- 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 ADOPTION OF FY19 REMUNERATION REPORT Mgmt For For 3.A RE-ELECTION OF MR KRISHNAKUMAR THIRUMALAI Mgmt For For AS A DIRECTOR 3.B RE-ELECTION OF MR PAUL DOMINIC O'SULLIVAN Mgmt For For AS A DIRECTOR 3.C ELECTION OF MS PENELOPE ANN WINN AS A Mgmt For For DIRECTOR 4 PARTICIPATION BY EXECUTIVE DIRECTOR IN THE Mgmt For For 2020-2022 LONG-TERM INCENTIVE PLAN (LTIP) -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE DE SAINT-GOBAIN SA Agenda Number: 712522590 -------------------------------------------------------------------------------------------------------------------------- Security: F80343100 Meeting Type: MIX Meeting Date: 04-Jun-2020 Ticker: ISIN: FR0000125007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004292001214-52 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 TO RETAINED EARNINGS O.4 RENEWAL OF THE TERM OF OFFICE OF MRS. IEDA Mgmt For For GOMES YELL AS DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-DOMINIQUE SENARD AS DIRECTOR O.6 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For SIBYLLE DAUNIS AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR MR. JACQUES PESTRE O.7 APPOINTMENT OF MR. JEAN-FRANCOIS CIRELLI AS Mgmt For For DIRECTOR O.8 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING THE FINANCIAL YEAR 2019 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. PIERRE-ANDRE DE CHALENDAR, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING THE FINANCIAL YEAR 2019 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. BENOIT BAZIN, DEPUTY CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS REFERRED TO IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE AND MENTIONED IN THE CORPORATE GOVERNANCE REPORT O.11 APPROVAL OF THE COMPENSATION POLICY Mgmt For For ELEMENTS OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020 O.12 APPROVAL OF THE COMPENSATION POLICY Mgmt For For ELEMENTS OF THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020 O.13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For ELEMENTS OF DIRECTORS FOR THE FINANCIAL YEAR 2020 O.14 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For TRADE IN THE SHARES OF THE COMPANY O.15 RATIFICATION OF THE TRANSFER OF THE Mgmt For For COMPANY'S REGISTERED OFFICE E.16 STATUTORY AMENDMENTS RELATING TO THE TERM Mgmt For For OF OFFICE OF DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS E.17 POWERS TO IMPLEMENT THE DECISIONS OF THE Mgmt For For MEETING AND TO CARRY OUT FORMALITIES -------------------------------------------------------------------------------------------------------------------------- COMPUTACENTER PLC Agenda Number: 712382934 -------------------------------------------------------------------------------------------------------------------------- Security: G23356150 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: GB00BV9FP302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 APPROVAL OF THE ANNUAL STATEMENT BY THE Mgmt For For CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE ANNUAL REMUNERATION REPORT 3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 APPROVAL OF A FINAL DIVIDEND OF 26.9 PENCE Mgmt Abstain Against PER ORDINARY SHARE 5.A TO RE-ELECT A F CONOPHY AS A EXECUTIVE Mgmt For For DIRECTOR 5.B TO ELECT R HAAS AS A NON-EXECUTIVE DIRECTOR Mgmt For For 5.C TO RE-ELECT P W HULME AS A NON-EXECUTIVE Mgmt For For DIRECTOR 5.D TO ELECT L MITIC AS A NON-EXECUTIVE Mgmt For For DIRECTOR 5.E TO RE-ELECT M J NORRIS AS A EXECUTIVE Mgmt For For DIRECTOR 5.F TO RE-ELECT P J OGDEN AS A NON-EXECUTIVE Mgmt For For DIRECTOR 5.G TO RE-ELECT T M POWELL AS A EXECUTIVE Mgmt For For DIRECTOR 5.H TO RE-ELECT R RIVAZ AS A NON-EXECUTIVE Mgmt For For DIRECTOR 5.I TO RE-ELECT P RYAN AS A NON-EXECUTIVE Mgmt For For DIRECTOR 6 RE-APPOINTMENT OF KPMG LLP AS AUDITOR Mgmt For For 7 AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 8 APPROVAL OF SCHEDULE C TO THE COMPUTACENTER Mgmt For For 2018 SHARESAVE PLAN 9 RENEWAL OF AUTHORITY TO ALLOT SHARES Mgmt For For 10 DISAPPLICATION OF PRE-EMPTION RIGHTS TO THE Mgmt For For ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH 11 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR Mgmt For For THE PURPOSES OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT 12 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 13 THAT A GENERAL MEETING (OTHER THAN AN AGM) Mgmt For For MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- CSR LTD Agenda Number: 712706665 -------------------------------------------------------------------------------------------------------------------------- Security: Q30297115 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: AU000000CSR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT CHRISTINE HOLMAN Mgmt For For 2.B TO RE-ELECT MIKE IHLEIN Mgmt For For 3 TO RATIFY THE APPOINTMENT OF JULIE COATES Mgmt For For AS AN EXECUTIVE DIRECTOR 4 TO ADOPT THE REMUNERATION REPORT Mgmt For For 5 TO APPROVE THE GRANT OF PERFORMANCE RIGHTS Mgmt For For TO THE MANAGING DIRECTOR CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 6 CONTINGENT RESOLUTION: SUBJECT TO AND Mgmt Against For CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON ITEM 4, BEING CAST AGAINST THE ADOPTION OF THE COMPANY'S REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020, A) AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (SPILL MEETING) BE HELD WITHIN 90 DAYS OF THIS RESOLUTION; B) ALL OF THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE RESOLUTION TO APPROVE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020 WAS PASSED AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING ARE PUT TO THE VOTE AT THE SPILL MEETING -------------------------------------------------------------------------------------------------------------------------- DAI-ICHI LIFE HOLDINGS,INC. Agenda Number: 712659082 -------------------------------------------------------------------------------------------------------------------------- Security: J09748112 Meeting Type: AGM Meeting Date: 22-Jun-2020 Ticker: ISIN: JP3476480003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Watanabe, Koichiro 2.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Inagaki, Seiji 2.3 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Tsuyuki, Shigeo 2.4 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Teramoto, Hideo 2.5 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Tsutsumi, Satoru 2.6 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Sakurai, Kenji 2.7 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kikuta, Tetsuya 2.8 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member George Olcott 2.9 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Maeda, Koichi 2.10 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Inoue, Yuriko 2.11 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Shingai, Yasushi 3.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Nagahama, Morinobu 3.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Kondo, Fusakazu 3.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Sato, Rieko 3.4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Ungyong Shu 3.5 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Masuda, Koichi 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Tsuchiya, Fumiaki -------------------------------------------------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD Agenda Number: 712416711 -------------------------------------------------------------------------------------------------------------------------- Security: Y20246107 Meeting Type: AGM Meeting Date: 30-Apr-2020 Ticker: ISIN: SG1L01001701 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED Mgmt For For FINANCIAL STATEMENTS AND AUDITOR'S REPORT 2 DECLARATION OF FINAL DIVIDEND ON ORDINARY Mgmt For For SHARES: 33 CENTS 3 APPROVAL OF PROPOSED DIRECTORS' Mgmt For For REMUNERATION OF SGD 4,719,707 FOR FY2019 4 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR AND AUTHORISATION FOR DIRECTORS TO FIX ITS REMUNERATION 5 RE-ELECTION OF MR PETER SEAH LIM HUAT AS A Mgmt Against Against DIRECTOR RETIRING UNDER ARTICLE 99 6 RE-ELECTION OF MR HO TIAN YEE AS A DIRECTOR Mgmt For For RETIRING UNDER ARTICLE 99 7 RE-ELECTION OF MR OLIVIER LIM TSE GHOW AS A Mgmt For For DIRECTOR RETIRING UNDER ARTICLE 99 8 RE-ELECTION OF MRS OW FOONG PHENG AS A Mgmt Against Against DIRECTOR RETIRING UNDER ARTICLE 99 9 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES Mgmt For For UNDER THE DBSH SHARE PLAN 10 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES Mgmt For For UNDER THE CALIFORNIA SUB-PLAN TO THE DBSH SHARE PLAN 11 GENERAL AUTHORITY TO ISSUE SHARES AND TO Mgmt For For MAKE OR GRANT CONVERTIBLE INSTRUMENTS SUBJECT TO LIMITS 12 AUTHORITY TO ISSUE SHARES PURSUANT TO THE Mgmt For For DBSH SCRIP DIVIDEND SCHEME 13 APPROVAL OF THE PROPOSED RENEWAL OF THE Mgmt For For SHARE PURCHASE MANDATE CMMT 23 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF TEXT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE PFANDBRIEFBANK AG Agenda Number: 712471301 -------------------------------------------------------------------------------------------------------------------------- Security: D1R83Y100 Meeting Type: AGM Meeting Date: 28-May-2020 Ticker: ISIN: DE0008019001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE APPROPRIATION TO OTHER RETAINED Mgmt For For EARNINGS 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020 Mgmt For For 6 APPROVE CREATION OF EUR 114 MILLION POOL OF Mgmt For For CAPITAL WITH PREEMPTIVE RIGHTS 7 APPROVE CREATION OF EUR 38 MILLION POOL OF Mgmt For For CAPITAL WITHOUT PREEMPTIVE RIGHTS 8 AUTHORIZE ISSUANCE OF PARTICIPATION Mgmt For For CERTIFICATES AND OTHER HYBRID NOTES UP TO AGGREGATE NOMINAL VALUE OF EUR 2 BILLION 9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 10 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt Against Against REPURCHASING SHARES 11 AMEND ARTICLES RE: AGM CONVOCATION Mgmt Against Against 12 AMEND ARTICLES RE: INFORMATION SENT TO Mgmt For For SHAREHOLDERS, PROOF OF ENTITLEMENT, EXERCISE OF VOTING RIGHTS BY PROXY CMMT 27 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 711494093 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Meeting Date: 19-Sep-2019 Ticker: ISIN: GB0002374006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2019 Mgmt For For 2 DIRECTORS' REMUNERATION REPORT 2019 Mgmt For For 3 DECLARATION OF FINAL DIVIDEND Mgmt For For 4 ELECTION OF D CREW (1,3,4) AS A DIRECTOR Mgmt For For 5 RE-ELECTION OF LORD DAVIES (1,3,4) AS A Mgmt For For DIRECTOR 6 RE-ELECTION OF J FERRAN (3') AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF S KILSBY (1,3,4') AS A Mgmt For For DIRECTOR 8 RE-ELECTION OF H KWONPING (1,3,4) AS A Mgmt For For DIRECTOR 9 RE-ELECTION OF N MENDELSOHN (1,3,4) AS A Mgmt For For DIRECTOR 10 RE-ELECTION OF I MENEZES (2') AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF K MIKELLS (2) AS A DIRECTOR Mgmt For For 12 RE-ELECTION OF A STEWART (1',3,4) AS A Mgmt For For DIRECTOR 13 RE-APPOINTMENT OF AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LLP 14 REMUNERATION OF AUDITOR Mgmt For For 15 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For AND/OR TO INCUR POLITICAL EXPENDITURE 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 APPROVAL OF THE IRISH SHARESAVE SCHEME Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 20 REDUCED NOTICE OF A GENERAL MEETING OTHER Mgmt For For THAN AN AGM 21 APPROVAL AND ADOPTION OF NEW ARTICLES OF Mgmt For For ASSOCIATION CMMT 13 AUG 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR'S NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DIALOG SEMICONDUCTOR PLC Agenda Number: 712336999 -------------------------------------------------------------------------------------------------------------------------- Security: G5821P111 Meeting Type: AGM Meeting Date: 30-Apr-2020 Ticker: ISIN: GB0059822006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE COMPANY'S REPORTS AND Mgmt For For ACCOUNTS 2 APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt For For 3 RE-APPOINTMENT OF DELOITTE LLP AS AUDITOR Mgmt For For OF THE COMPANY 4 AUTHORITY TO AGREE THE AUDITOR'S Mgmt For For REMUNERATION 5 RE-APPOINTMENT OF RICHARD BEYER AS A Mgmt For For DIRECTOR OF THE COMPANY 6 RE-APPOINTMENT OF MICHAEL CANNON AS A Mgmt For For DIRECTOR OF THE COMPANY 7 RE-APPOINTMENT OF MARY CHAN AS A DIRECTOR Mgmt For For OF THE COMPANY 8 APPOINTMENT OF JOANNE CURIN AS A DIRECTOR Mgmt For For OF THE COMPANY 9 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 10 ADDITIONAL AUTHORITY TO ALLOT SHARES IN Mgmt For For CONNECTION WITH A RIGHTS ISSUE 11 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 12 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 13 AUTHORITY TO ENTER INTO CONTINGENT FORWARD Mgmt For For SHARE PURCHASE CONTRACT WITH BARCLAYS BANK PLC 14 AUTHORITY TO ENTER INTO CONTINGENT FORWARD Mgmt For For SHARE PURCHASE CONTRACT WITH GOLDMAN SACHS INTERNATIONAL 15 AUTHORITY TO ENTER INTO CONTINGENT FORWARD Mgmt For For SHARE PURCHASE CONTRACT WITH HSBC BANK PLC 16 AUTHORITY TO ENTER INTO CONTINGENT FORWARD Mgmt For For SHARE PURCHASE CONTRACT WITH MERRILL LYNCH INTERNATIONAL 17 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DIGITAL GARAGE,INC. Agenda Number: 712759755 -------------------------------------------------------------------------------------------------------------------------- Security: J1229F109 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3549070005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hayashi, Kaoru 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Soda, Makoto 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Odori, Keizo 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Masashi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okuma, Masahito 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Joichi 3.7 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Fujiwara, Kenji 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Omura, Emi 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shino, Hiroshi 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Rokuyata, Yasuyuki 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sakai, Makoto 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Inoue, Junji 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Makino, Koji 4.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ono, Minoru -------------------------------------------------------------------------------------------------------------------------- DMG MORI CO.,LTD. Agenda Number: 712231214 -------------------------------------------------------------------------------------------------------------------------- Security: J46496121 Meeting Type: AGM Meeting Date: 24-Mar-2020 Ticker: ISIN: JP3924800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mori, Masahiko Mgmt For For 2.2 Appoint a Director Christian Thones Mgmt For For 2.3 Appoint a Director Tamai, Hiroaki Mgmt For For 2.4 Appoint a Director Kobayashi, Hirotake Mgmt For For 2.5 Appoint a Director Fujishima, Makoto Mgmt For For 2.6 Appoint a Director James Nudo Mgmt For For 2.7 Appoint a Director Aoyama, Tojiro Mgmt For For 2.8 Appoint a Director Nomura, Tsuyoshi Mgmt For For 2.9 Appoint a Director Nakajima, Makoto Mgmt For For 2.10 Appoint a Director Mitachi, Takashi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DNB ASA Agenda Number: 712793632 -------------------------------------------------------------------------------------------------------------------------- Security: R1640U124 Meeting Type: AGM Meeting Date: 30-Jun-2020 Ticker: ISIN: NO0010031479 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 1 OPENING OF THE GENERAL MEETING AND Non-Voting SELECTION OF A PERSON TO CHAIR THE MEETING BY THE CHAIR OF THE BOARD OF DIRECTORS 2 APPROVAL OF THE NOTICE OF THE GENERAL Mgmt No vote MEETING AND THE AGENDA 3 ELECTION OF A PERSON TO SIGN THE MINUTES OF Mgmt No vote THE GENERAL MEETING ALONG WITH THE CHAIR 4 APPROVAL OF THE 2019 ANNUAL ACCOUNTS AND Mgmt No vote DIRECTORS REPORT 5.A STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt No vote CONNECTION WITH REMUNERATION TO SENIOR EXECUTIVES: SUGGESTED GUIDELINES (CONSULTATIVE VOTE) 5.B STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt No vote CONNECTION WITH REMUNERATION TO SENIOR EXECUTIVES: BINDING GUIDELINES (PRESENTED FOR APPROVAL) 6 CORPORATE GOVERNANCE Mgmt No vote 7 APPROVAL OF THE AUDITORS REMUNERATION Mgmt No vote 8 REDUCTION IN CAPITAL THROUGH THE Mgmt No vote CANCELLATION OF OWN SHARES AND THE REDEMPTION OF SHARES BELONGING TO THE NORWEGIAN GOVERNMENT 9 AMENDMENTS TO DNBS ARTICLES OF ASSOCIATION Mgmt No vote 10 RAISING SUBORDINATED LOAN CAPITAL Mgmt No vote 11 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS 12 ELECTION OF MEMBERS OF THE ELECTION Mgmt No vote COMMITTEE 13 APPROVAL OF REMUNERATION RATES FOR MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE ELECTION COMMITTEE -------------------------------------------------------------------------------------------------------------------------- DUNELM GROUP PLC Agenda Number: 711612970 -------------------------------------------------------------------------------------------------------------------------- Security: G2935W108 Meeting Type: AGM Meeting Date: 19-Nov-2019 Ticker: ISIN: GB00B1CKQ739 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS REPORT Mgmt For For AND THE AUDITED ACCOUNTS FOR THE PERIOD ENDED 29 JUNE 2019 AND THE REPORT OF THE AUDITORS 2 TO DECLARE A DIVIDEND ON THE ORDINARY Mgmt For For SHARES 3 TO RE-ELECT WILL ADDERLEY AS A DIRECTOR Mgmt For For 4 TO RE-ELECT NICK WILKINSON AS A DIRECTOR Mgmt For For 5 TO RE-ELECT LAURA CARR AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ANDY HARRISON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ANDY HARRISON AS A DIRECTOR Mgmt For For INDEPENDENT SHAREHOLDER VOTE 8 TO RE-ELECT MARION SEARS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MARION SEARS AS A DIRECTOR Mgmt For For INDEPENDENT SHAREHOLDER VOTE 10 TO RE-ELECT WILLIAM REEVE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT WILLIAM REEVE AS A DIRECTOR Mgmt For For INDEPENDENT SHAREHOLDER VOTE 12 TO RE-ELECT PETER RUIS AS A DIRECTOR Mgmt For For 13 TO RE-ELECT PETER RUIS AS A DIRECTOR Mgmt For For INDEPENDENT SHAREHOLDER VOTE 14 TO ELECT IAN BULL AS A DIRECTOR Mgmt For For 15 TO ELECT IAN BULL AS A DIRECTOR INDEPENDENT Mgmt For For SHAREHOLDER VOTE 16 TO ELECT PAULA VENNELLS AS A DIRECTOR Mgmt For For 17 TO ELECT PAULA VENNELLS AS A DIRECTOR Mgmt For For INDEPENDENT SHAREHOLDER VOTE 18 TO APPROVE THE DIRECTORS IMPLEMENTATION Mgmt For For REPORT 2019 19 TO APPOINT THE AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 20 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 21 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 22 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH 5 PERCENT 23 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH ADDITIONAL 5 PERCENT 24 TO APPROVE THE PURCHASE BY THE COMPANY OF Mgmt For For ITS OWN ORDINARY SHARES 25 TO HOLD GENERAL MEETINGS ON 14 CLEAR DAYS Mgmt For For NOTICE CMMT 14 OCT 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME FOR RESOLUTION 19. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EIFFAGE SA Agenda Number: 712340924 -------------------------------------------------------------------------------------------------------------------------- Security: F2924U106 Meeting Type: MIX Meeting Date: 22-Apr-2020 Ticker: ISIN: FR0000130452 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004032000764-41 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 372639 DUE TO CHANGE IN THE SUMMARY OF RESOLUTION 3. 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. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS, AND APPROVAL OF A NEW AGREEMENT O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-FRANCOIS ROVERATO AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN Mgmt For For GUENARD AS DIRECTOR O.7 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS O.8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE PERIOD 2019-2021 AND/OR FOR ANY OTHER EXECUTIVE CORPORATE OFFICER O.9 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. BENOIT DE RUFFRAY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH THE PRINCIPLES AND CRITERIA APPROVED BY THE EIFFAGE GENERAL MEETING OF 24 APRIL 2019 O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO REPURCHASE ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE. E.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL THE SHARES REPURCHASED BY THE COMPANY UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS AND/OR PREMIUMS E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERING (EXCLUDING OFFERS REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE) AND/OR IN REMUNERATION OF SECURITIES IN THE CONTEXT OF A PUBLIC EXCHANGE OFFERING E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF AN OFFER REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.17 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt For For ISSUES E.18 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITHIN THE LIMIT OF 10% OF THE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.19 OVERALL LIMITATION OF THE CEILINGS OF THE Mgmt For For DELEGATIONS PROVIDED FOR IN THE 15TH, 16TH AND 18TH RESOLUTIONS OF THIS MEETING E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT SHARE PURCHASE OPTIONS TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS E.22 AMENDMENT TO ARTICLE 17 OF THE BYLAWS IN Mgmt For For ORDER TO PROVIDE FOR THE PROCEDURES FOR THE APPOINTMENT OF THE DIRECTORS REPRESENTING EMPLOYEES E.23 AMENDMENT TO ARTICLE 23 OF THE BYLAWS TO Mgmt For For PROVIDE FOR WRITTEN CONSULTATION OF DIRECTORS E.24 ALIGNMENT OF THE BYLAWS Mgmt For For E.25 TEXTUAL REFERENCES APPLICABLE IN THE EVENT Mgmt Against Against OF CODIFICATION CHANGES O.26 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENDESA SA Agenda Number: 712327457 -------------------------------------------------------------------------------------------------------------------------- Security: E41222113 Meeting Type: OGM Meeting Date: 05-May-2020 Ticker: ISIN: ES0130670112 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL Mgmt For For STATEMENTS OF ENDESA, S.A. (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY: STATEMENT OF RECOGNISED INCOME AND EXPENSE AND STATEMENT OF TOTAL CHANGES IN EQUITY, STATEMENT OF CASH FLOWS AND THE NOTES THERETO), AS WELL AS OF THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS OF ENDESA, S.A. AND SUBSIDIARIES (CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF OTHER COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN EQUITY, CONSOLIDATED STATEMENT OF CASH FLOWS AND THE NOTES THERETO), FOR THE YEAR ENDED 31 DECEMBER 2019 2 APPROVAL OF THE INDIVIDUAL MANAGEMENT Mgmt For For REPORT OF ENDESA, S.A. AND OF THE CONSOLIDATED MANAGEMENT REPORT OF ENDESA, S.A. AND SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2019 3 APPROVAL OF THE NON-FINANCIAL INFORMATION Mgmt For For STATEMENT OF ITS CONSOLIDATED GROUP FOR THE YEAR ENDED 31 DECEMBER 2019 4 APPROVAL OF THE CORPORATE MANAGEMENT FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2019 5 APPROVAL OF THE PROPOSED DISTRIBUTION OF Mgmt For For PROFIT FOR THE YEAR ENDED 31 DECEMBER 2019 6 DELEGATION TO THE BOARD OF DIRECTORS FOR A Mgmt For For PERIOD OF FIVE YEARS, OF THE POWER TO ISSUE OBLIGATIONS, BONDS, PROMISSORY NOTES OR OTHER SECURITIES, BOTH SIMPLE AND EXCHANGEABLE AND/OR CONVERTIBLE INTO SHARES OF THE COMPANY, AS WELL AS WARRANTS, WITH THE POWER TO EXCLUDE THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS, LIMITED TO 10% OF THE SHARE CAPITAL 7 AUTHORISATION FOR THE COMPANY, DIRECTLY OR Mgmt For For THROUGH ITS SUBSIDIARIES, TO ACQUIRE TREASURY SHARES 8 DELETION OF ARTICLE 17 OF THE CORPORATE Mgmt For For BYLAWS, INSERTION OF TWO NEW ARTICLES, NUMBERS 50 AND 53, MODIFICATION OF THE CURRENT ARTICLES 37, 49, 52 AND 53, GROUPING OF ARTICLES FROM TITLE V INTO THREE NEW CHAPTERS, AND MODIFICATION OF THE NUMBERING OF ARTICLES 18 TO 53 AND CROSS REFERENCES TO OTHER BYLAW PROVISIONS, TO REFORM THE REGULATION OF THE COMMITTEES OF THE BOARD OF DIRECTORS 9 MODIFICATION OF ARTICLES 27, 28 AND 31 OF Mgmt Against Against THE CORPORATE BYLAWS (WHICH AFTER THE NUMBERING CHANGE PROPOSED IN THE PREVIOUS ITEM, WOULD BECOME ARTICLES 26, 27 AND 30), AND ADDITION OF A NEW ARTICLE 26-BIS TO SET A NUMBER MINIMUM NUMBER OF SHARES TO ATTEND THE GENERAL SHAREHOLDERS' MEETING AND ALLOW REMOTE AND ELECTRONIC PARTICIPATION OF ALL THE COMPANY'S SHAREHOLDERS 10 MODIFICATION OF ARTICLE 56 OF THE CORPORATE Mgmt For For BYLAWS TO INCLUDE A REFERENCE TO THE NON- FINANCIAL INFORMATION STATEMENT IN THE REGULATION OF THE MANAGEMENT REPORT 11 MODIFICATION OF ARTICLE 6 OF THE GENERAL Mgmt For For MEETING REGULATIONS TO ATTRIBUTE TO THE GENERAL SHAREHOLDERS' MEETING THE PURVIEW RELATING TO THE APPROVAL OF THE NON-FINANCIAL INFORMATION STATEMENT 12 MODIFICATION OF ARTICLES 10, 11 AND 21 OF Mgmt Against Against THE GENERAL MEETING REGULATIONS AND ADDITION OF A NEW ARTICLE 10-BIS TO REFLECT THE AMENDMENTS TO THE CORPORATE BYLAWS REGARDING THE SETTING OF A MINIMUM NUMBER OF SHARES TO ATTEND THE GENERAL SHAREHOLDERS' MEETING AND TO ALLOW THE REMOTE AND ELECTRONIC PARTICIPATION OF ALL THE COMPANY'S SHAREHOLDERS 13 RATIFICATION OF THE APPOINTMENT BY Mgmt For For CO-OPTATION AND RE-ELECTION OF MR. ANTONIO CAMMISECRA AS PROPRIETARY DIRECTOR OF THE COMPANY 14 APPOINTMENT OF MS. PILAR GONZALEZ DE FRUTOS Mgmt For For AS INDEPENDENT DIRECTOR OF THE COMPANY 15 APPOINTMENT OF MS. EUGENIA BIETO CAUBET AS Mgmt For For INDEPENDENT DIRECTOR OF THE COMPANY 16 APPOINTMENT OF MS. ALICIA KOPLOWITZ Y Mgmt For For ROMERO DE JUSEU AS INDEPENDENT DIRECTOR OF THE COMPANY 17 SETTING OF THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AT THIRTEEN 18 BINDING VOTE ON THE ANNUAL REPORT ON Mgmt For For DIRECTOR REMUNERATION 19 APPROVAL OF THE DIRECTOR REMUNERATION Mgmt For For POLICY FOR 2020-2022 20 APPROVAL OF THE STRATEGIC INCENTIVE Mgmt For For 2020-2022 (WHICH INCLUDES PAYMENT IN COMPANY SHARES) 21 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For EXECUTE AND IMPLEMENT RESOLUTIONS ADOPTED BY THE GENERAL MEETING, AS WELL AS TO SUBSTITUTE THE POWERS ENTRUSTED THERETO BY THE GENERAL MEETING, AND GRANTING OF POWERS TO THE BOARD OF DIRECTORS TO RECORD SUCH RESOLUTIONS IN A PUBLIC INSTRUMENT AND REGISTER AND, AS THE CASE MAY BE, CORRECT SUCH RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- ENEL S.P.A. Agenda Number: 712492331 -------------------------------------------------------------------------------------------------------------------------- Security: T3679P115 Meeting Type: OGM Meeting Date: 14-May-2020 Ticker: ISIN: IT0003128367 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 385003 DUE TO DUE TO RECEIPT OF SLATES UNDER RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU CMMT PLEASE NOTE THAT AS PER ART. 106, ITEM 4, Non-Voting OF THE LEGISLATIVE DECREE COVID19 THE PHYSICAL PARTICIPATION TO THE MEETING IS NOT FORESEEN. THANK YOU 1 BALANCE SHEET AS OF 31 DECEMBER 2019. BOARD Mgmt For For OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO. TO PRESENT CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019 AND CONSOLIDATED NON-FINANCIAL DECLARATION FOR FINANCIAL YEAR 2019 2 PROFIT ALLOCATION Mgmt For For 3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES, UPON REVOKING THE EMPOWERMENT GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING HELD ON 16 MAY 2019. RESOLUTIONS RELATED THERETO 4 TO STATE THE BOARD OF DIRECTORS' MEMBERS Mgmt For For NUMBER 5 TO STATE THE BOARD OF DIRECTORS' TERM OF Mgmt For For OFFICE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS 6.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY MINISTERO DELL'ECONOMIA E DELLE FINANZE, REPRESENTING 23.585PCT OF THE STOCK CAPITAL: MICHELE ALBERTO FABIANO CRISOSTOMO, COSTANZA ESCLAPON, FRANCESCO STARACE, ALBERTO MARCHI, MIRELLA PELLEGRINI, MARIANA MAZZUCATO 6.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY ABERDEEN STANDARD INVESTMENTS MANAGING FUNDS: STANDARD LIFE ASSURANCE LIMITED, SLTM LIMITED, ABERDEEN STANDARD FUND MANAGERS LIMITED, REASSURE LIMITED; ALLIANZ GLOBAL INVESTORS FUND MANAGING FUNDS: ALLIANZ EUROPEAN EQUITY DIVIDEND, SDV ALLIANZ VGL FONDS - AGI INSUR DEDICA LARGE CAP, SDV ALLIANZ VGL FONDS - AGI SYSPRO VALUE EUROPE; AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022 QUATTRO, AMUNDI OBIETTIVO RISPARMIO 2022 TRE, AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI OBIETTIVO RISPARMIO 2022, SECONDA PENSIONE GARANTITA ESG, AMUNDI OBIETTIVO CRESCITA 2022, AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI BILANCIATO EURO, AMUNDI ESG SELECTION TOP, AMUNDI ESG SELECTION CLASSIC, AMUNDI CEDOLA 2021, AMUNDI DISTRIBUZIONE ATTIVA, AMUNDI ESG SELECTION PLUS, SECONDA PENSIONE PRUDENTE ESG, AMUNDI OBBLIGAZIONARIO PIU A DISTRIBUZIONE, SECONDA PENSIONE BILANCIATA ESG, AMUNDI AZIONARIO VALORE EUROPA A DISTRIBUZIONE, SECONDA PENSIONE SVILUPPO ESG, SECONDA PENSIONE ESPANSIONE ESG; AMUNDI LUXEMBOURG S.A. AMUNDI FUNDS GLOBAL EQUITY SUSTAINABLE INCOME AMUNDI FUNDS EUROPEAN EQUITY SUSTAINABLE INCOME; ANIMA SGR S.P.A. MANAGING FUNDS: ANIMA VISCONTEO, ANIMA ITALIA, ANIMA GEO ITALIA, ANIMA CRESCITA ITALIA, ANIMA SFORZESCO, ANIMA ALTO POTENZIALE ITALIA, ANIMA SELEZIONE EUROPA, ANIMA EUROPA; APG ASSET MANAGEMENT N.V. MANAGING THE FUND: STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL; ARCA FONDI SGR S.P.A. MANAGING FUNDS: FONDO ARCA AZIONI ITALIA, FONDO ARCA ECONOMIA REALE BILANCIATO ITALIA 55; BANCOPOSTA FONDI S.P.A. SGR MANAGING FUNDS BANCOPOSTA AZIONARIO INTERNAZIONALE, MIX 1, MIX 2, MIX 3, POSTE INVESTO SOSTENIBILE, BANCOPOSTA AZIONARIO EURO, BANCOPOSTA GLOBAL EQUITY LTE; EPSILON SGR S.P.A. MANAGING FUNDS: EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON MULTIASSET 3 ANNI LUGLIO 2020, EPSILON MULTIASSET VALORE GLOBALE LUGLIO 2022, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON ALLOCAZIONE TATTICA APRILE 2020, EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON QVALUE, EPSILON QRETURN, EPSILON QEQUITY, EPSILON DLONGRUN, EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON MULTIASSET 3 ANNI MAGGIO 2020, EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON ALLOCAZIONE TATTICA GIUGNO 2020; EURIZON CAPITAL S.A. MANAGING THE FUND EURIZON FUND COMPARTI: TOP EUROPEAN RESEARCH; ITALIAN EQUITY OPPORTUNITIES, EQUITY EUROPE LTE, EQUITY EURO LTE, EQUITY ITALY SMART VOLATILITY, ACTIVE ALLOCATION, EQUITY INNOVATION; EURIZON INVESTMENT SICAV - EURO EQUITY INSURANCE CAPITAL LIGHT; FIDELITY FUNDS SICAV; FIDEURAM ASSET MANAGEMENT IRELAND MANAGING THE FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA 50; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INVESTMENTS PARTNERS S.P.A. SGR MANAGING FUNDS: GENERALI EURO ACTIONS, GIE FONDO ALTO INTERNAZIONALE AZIONARIO; GENERALI IVESTMENTS LUXEMBOURG S.A. MANAGING FUNDS: GENERALI INVESTMENTS SICAV, GSMART PIR EVOLUZ ITALIA, GSMART PIR VALORE ITALIA, GENERALI MULTIPORTFOLIO SOLUTIONS SICAV; KAIROS PARTNERS SGR S.P.A. AS KAIRO'S INTERNATIONAL SICAVS MANAGEMENT COMPANY SECTIONS: ITALIA, TARGET ITALY ALPHA, EUROPA ESG, KEY; LEGAL E GENERAL INVESTMENT MANAGEMENT MANAGING THE FUND LEGAL E GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; NN INVESTMENT PARTNERS MANAGING FUNDS: NN (L) EURO HIGH DIVIDEND, NN (L) EURO EQUITY, NN (L) EUROPEAN EQUITY, NN (L) EURO INCOME, NN EUROPE FUND, NN PREMIUM DIVIDEND FUND; MEDIOLANUM INTERNATIONAL FUNDS LIMITED CHALLENGE FUNDS ITALIAN EQUITY; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; PRAMERICA SICAV SECTIONS: ITALIAN EQUITY, EURO EQUITY; ROBECO UMBRELLA FUND I N.V. ROBECO QI GLOBAL DEVELOPED ENHANCED INDEX EQUITIES FUND; LYXOR ASSET MANAGEMENT MANAGING FUNDS: LYXOR MSCI EUROPE CLIMATE CHANGE (DR) UICTS ETF, LYXOR MSCI WORLD CLIMATE CHANGE (DR) UCITS ETF, LYXOR FTSE EUROPE MINIMUM VARIANCE (DR) UCITS ETF, LYXOR FTSE ITALIA ALL CAP PIR 2020 (DR) UCITS ETF, LYXOR ETF CORE MSCI EMU (DR) MASTER TH, LYXOR CORE MSCI WORLD (DR) UCITS ETF, LYXOR CORE EURO STOXX 300 (DR), LYXOR CORE STOXX EUROPE 600 (DR) - MASTER, LYXOR MSCI EMU VALUE (DR) UCITS ETF, LYXOR GLOBAL GENDER EQUALITY (DR) UCITS ETF, LYXOR CORE EURO STOXX 50 (DR), LYXOR MSCI EUROPE (DR) UCITS ETF, LYXOR EUROSTOXX 50 (DR) UCITS ETF MASTER, LYXOR INDEX FUND EURO; CANDRIAM MANAGING FUNDS: CLEOME INDEX EUROPE EQUITIES, CLEOME INDEX EMU EQUITIES, FRR CANDRIAM LOT101-FRR05X; EURIZON CAPITAL SGR S.P.A MANAGING FUNDS: EURIZON PIR ITALIA 30, EURIZON GLOBAL MULTIASSET SELECTION SETTEMBRE 2022, EURIZON RENDITA, EURIZON AZIONI INTERNAZIONALI, EURIZON AZIONI AREA EURO, EURIZON MULTIASSET TREND DICEMBRE 2022, EURIZON AZIONI EUROPA, EURIZON PROGETTO ITALIA 70, - EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, - EURIZON TOP SELECTION CRESCITA DICEMBRE 2023, EURIZON TOP SELECTION EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION CRESCITA MARZO 2024, EURIZON TOP SELECTION EQUILIBRIO MAGGIO 2024, EURIZON TOP SELECTION CRESCITA MAGGIO 2024, EURIZON TOP SELECTION EQUILIBRIO GIUGNO 2024, EURIZON TOP SELECTION CRESCITA GIUGNO 2024, EURIZON TOP SELECTION CRESCITA SETTEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO SETTEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO DICEMBRE 2024, EURIZON TOP SELECTION CRESCITA DICEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO MARZO 2025, EURIZON TOP SELECTION CRESCITA MARZO 2025, REPRESENTING 2.22728PCT OF THE STOCK CAPITAL: ANNA CHIARA SVELTO, CESARE CALARI, SAMUEL GEORG FRIEDRICH LEUPOLD 7 TO APPOINT THE BOARD OF DIRECTORS' Mgmt For For CHAIRMAN: MICHELE ALBERTO FABIANO CRISOSTOMO 8 TO STATE THE BOARD OF DIRECTORS' EMOLUMENT Mgmt For For 9 2020 LONG-TERM INCENTIVE PLAN ADDRESSED TO Mgmt For For ENEL S.P.A. MANAGEMENT AND/OR ITS SUBSIDIARIES AS PER ART. 2359 OF THE ITALIAN CIVIL CODE 10.1 REWARDING POLICY AND EMOLUMENT PAID REPORT: Mgmt For For REWARDING REPORT: FIRST SECTION (BINDING RESOLUTION) 10.2 REWARDING POLICY AND EMOLUMENT PAID REPORT: Mgmt For For EMOLUMENTS PAID REPORT: SECOND SECTION (NON-BINDING RESOLUTION) CMMT 13 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF DIRECTOR NAME IN RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EURONEXT NV Agenda Number: 711517702 -------------------------------------------------------------------------------------------------------------------------- Security: N3113K397 Meeting Type: EGM Meeting Date: 08-Oct-2019 Ticker: ISIN: NL0006294274 -------------------------------------------------------------------------------------------------------------------------- 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 OPEN MEETING Non-Voting 2.A ELECT NATHALIE RACHOU TO SUPERVISORY BOARD Mgmt For For 2.B ELECT MORTEN THORSRUD TO SUPERVISORY BOARD Mgmt For For 3.A REELECT STEPHANE BOUJNAH TO MANAGEMENT Mgmt For For BOARD 3.B ELECT HAVARD ABRAHAMSEN TO MANAGEMENT BOARD Mgmt For For 3.C ELECT SIMONE HUIS IN 'T VELD TO MANAGEMENT Mgmt For For BOARD 4 AMEND REMUNERATION POLICY Mgmt Against Against 5 OTHER BUSINESS Non-Voting 6 CLOSE MEETING Non-Voting CMMT 27 AUG 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 30 AUG 2019 TO 10 SEP 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EURONEXT NV Agenda Number: 712339832 -------------------------------------------------------------------------------------------------------------------------- Security: N3113K397 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: NL0006294274 -------------------------------------------------------------------------------------------------------------------------- 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 CHIEF EXECUTIVE OFFICER Non-Voting 3.A ANNUAL REPORT 2019: EXPLANATION OF THE Non-Voting POLICY ON ADDITIONS TO RESERVES AND DIVIDENDS 3.B ANNUAL REPORT 2019: PROPOSAL TO ADOPT THE Mgmt For For 2019 REMUNERATION REPORT 3.C ANNUAL REPORT 2019: PROPOSAL TO ADOPT THE Mgmt For For 2019 FINANCIAL STATEMENTS 3.D ANNUAL REPORT 2019: PROPOSAL TO ADOPT A Mgmt For For DIVIDEND OF EUR 1.59 PER ORDINARY SHARE 3.E ANNUAL REPORT 2019: PROPOSAL TO DISCHARGE Mgmt For For THE MEMBERS OF THE MANAGING BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2019 3.F ANNUAL REPORT 2019: PROPOSAL TO DISCHARGE Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2019 4.A COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For RE-APPOINTMENT OF DICK SLUIMERS AS A MEMBER OF THE SUPERVISORY BOARD 5.A COMPOSITION OF THE MANAGING BOARD: Mgmt For For APPOINTMENT OF OIVIND AMUNDSEN AS A MEMBER OF THE MANAGING BOARD 5.B COMPOSITION OF THE MANAGING BOARD: Mgmt For For APPOINTMENT OF GEORGES LAUCHARD AS A MEMBER OF THE MANAGING BOARD 6 PROPOSAL TO ADOPT A NEW REMUNERATION POLICY Mgmt Against Against WITH REGARD TO THE MANAGING BOARD ALIGNED WITH THE SHAREHOLDER RIGHTS DIRECTIVE II AS IMPLEMENTED IN DUTCH LAW 7 PROPOSAL TO ADOPT A NEW REMUNERATION POLICY Mgmt For For WITH REGARD TO THE SUPERVISORY BOARD ALIGNED WITH THE SHAREHOLDER RIGHTS DIRECTIVE II AS IMPLEMENTED IN DUTCH LAW 8 PROPOSAL TO APPOINT THE EXTERNAL AUDITOR: Mgmt For For ERNST AND YOUNG 9.A PROPOSAL TO DESIGNATE THE MANAGING BOARD AS Mgmt For For THE COMPETENT BODY: TO ISSUE ORDINARY SHARES 9.B PROPOSAL TO DESIGNATE THE MANAGING BOARD AS Mgmt For For THE COMPETENT BODY: TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS 10 PROPOSAL TO AUTHORISE THE MANAGING BOARD TO Mgmt For For ACQUIRE ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY ON BEHALF OF THE COMPANY 11 PROPOSAL TO AUTHORISE THE SUPERVISORY BOARD Mgmt For For OR MANAGING BOARD (SUBJECT TO APPROVAL OF THE SUPERVISORY BOARD) TO GRANT RIGHTS TO FRENCH BENEFICIARIES TO RECEIVE SHARES IN ACCORDANCE WITH ARTICLES L225-197-1 AND SEQ. OF THE FRENCH CODE OF COMMERCE 12 ANY OTHER BUSINESS Non-Voting 13 CLOSE Non-Voting CMMT 14 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EVOLUTION MINING LTD Agenda Number: 711700838 -------------------------------------------------------------------------------------------------------------------------- Security: Q3647R147 Meeting Type: AGM Meeting Date: 28-Nov-2019 Ticker: ISIN: AU000000EVN4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 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 1 ADOPTION OF REMUNERATION REPORT Mgmt For 2 RE-ELECTION OF MR COLIN (COBB) JOHNSTONE AS Mgmt For For DIRECTOR OF THE COMPANY 3 APPROVAL TO ISSUE SECURITIES UNDER THE Mgmt For For NON-EXECUTIVE DIRECTOR EQUITY PLAN (NED EQUITY PLAN) 4 ISSUE OF PERFORMANCE RIGHTS TO MR JACOB Mgmt For For (JAKE) KLEIN 5 ISSUE OF PERFORMANCE RIGHTS TO MR LAWRENCE Mgmt For For (LAWRIE) CONWAY 6 INCREASE IN MAXIMUM AGGREGATE REMUNERATION Mgmt For For OF NON-EXECUTIVE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- EXOR N.V. Agenda Number: 712410745 -------------------------------------------------------------------------------------------------------------------------- Security: N3140A107 Meeting Type: OGM Meeting Date: 20-May-2020 Ticker: ISIN: NL0012059018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2.A RECEIVE REPORT OF BOARD OF DIRECTORS Non-Voting 2.B APPROVE REMUNERATION REPORT Mgmt Against Against 2.C ADOPT FINANCIAL STATEMENTS Mgmt For For 2.D RECEIVE EXPLANATION ON COMPANY'S DIVIDEND Non-Voting POLICY 2.E APPROVE DIVIDENDS Mgmt For For 3.A RATIFY ERNST YOUNG AS AUDITORS Mgmt For For 3.B AMEND REMUNERATION POLICY Mgmt For For 4.A APPROVE DISCHARGE OF EXECUTIVE DIRECTORS Mgmt For For 4.B APPROVE DISCHARGE OF NON-EXECUTIVE Mgmt For For DIRECTORS 5 REELECT JOHN ELKANN AS EXECUTIVE DIRECTOR Mgmt For For 6.A REELECT MARC BOLLAND AS NON-EXECUTIVE Mgmt For For DIRECTOR 6.B REELECT ALESSANDRO NASI AS NON-EXECUTIVE Mgmt For For DIRECTOR 6.C REELECT ANDREA AGNELLI AS NON-EXECUTIVE Mgmt For For DIRECTOR 6.D REELECT GINEVRA ELKANN AS NON-EXECUTIVE Mgmt For For DIRECTOR 6.E REELECT ANTONIO HORTA-OSORIO AS Mgmt For For NON-EXECUTIVE DIRECTOR 6.F REELECT MELISSA BETHELL AS NON-EXECUTIVE Mgmt For For DIRECTOR 6.G REELECT LAURENCE DEBROUX AS NON-EXECUTIVE Mgmt For For DIRECTOR 6.H REELECT JOSEPH BAE AS NON-EXECUTIVE Mgmt For For DIRECTOR 7.A AUTHORIZE REPURCHASE OF SHARES Mgmt For For 7.B APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For 8 CLOSE MEETING Non-Voting 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 04 MAY 2020: 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 -------------------------------------------------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD Agenda Number: 711576578 -------------------------------------------------------------------------------------------------------------------------- Security: Q39360104 Meeting Type: AGM Meeting Date: 29-Oct-2019 Ticker: ISIN: AU000000FMG4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 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 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF MS SHARON WARBURTON Mgmt For For 3 ELECTION OF DR YA-QIN ZHANG Mgmt For For 4 APPROVAL OF AN INCREASE IN FEES PAID TO Mgmt For NON-EXECUTIVE DIRECTORS 5 PARTICIPATION IN THE FORTESCUE METALS GROUP Mgmt For For LTD PERFORMANCE RIGHTS PLAN BY MS ELIZABETH GAINES -------------------------------------------------------------------------------------------------------------------------- FREENET AG Agenda Number: 712582596 -------------------------------------------------------------------------------------------------------------------------- Security: D3689Q134 Meeting Type: AGM Meeting Date: 27-May-2020 Ticker: ISIN: DE000A0Z2ZZ5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.04 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL 2020 6 AMEND ARTICLES OF ASSOCIATION Mgmt For For 7 APPROVE CREATION OF EUR 12.8 MILLION POOL Mgmt For For OF CAPITAL WITHOUT PRE-EMPTIVE RIGHTS 8 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 640 MILLION APPROVE CREATION OF EUR 12.8 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 10 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES CMMT 08 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF RECORD DATE FROM 20 MAY 2020 TO 22 MAY 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FUJITSU LIMITED Agenda Number: 712740605 -------------------------------------------------------------------------------------------------------------------------- Security: J15708159 Meeting Type: AGM Meeting Date: 22-Jun-2020 Ticker: ISIN: JP3818000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tokita, Takahito Mgmt For For 1.2 Appoint a Director Furuta, Hidenori Mgmt For For 1.3 Appoint a Director Isobe, Takeshi Mgmt For For 1.4 Appoint a Director Yamamoto, Masami Mgmt For For 1.5 Appoint a Director Yokota, Jun Mgmt For For 1.6 Appoint a Director Mukai, Chiaki Mgmt For For 1.7 Appoint a Director Abe, Atsushi Mgmt For For 1.8 Appoint a Director Kojo, Yoshiko Mgmt For For 1.9 Appoint a Director Scott Callon Mgmt Against Against 2.1 Appoint a Corporate Auditor Yamamuro, Mgmt For For Megumi 2.2 Appoint a Corporate Auditor Makuta, Hideo Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Namba, Koichi -------------------------------------------------------------------------------------------------------------------------- GALENICA AG Agenda Number: 712457224 -------------------------------------------------------------------------------------------------------------------------- Security: H28456103 Meeting Type: AGM Meeting Date: 19-May-2020 Ticker: ISIN: CH0360674466 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 MANAGEMENT REPORT AND ANNUAL FINANCIAL Mgmt For For STATEMENTS 2019 OF GALENICA LTD. AND CONSOLIDATED FINANCIAL STATEMENTS OF THE GALENICA GROUP FOR 2019; ACKNOWLEDGEMENT OF THE AUDITORS' REPORTS 2 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For CORPORATE EXECUTIVE COMMITTEE 3.1 APPROPRIATION OF THE 2019 AVAILABLE Mgmt For For EARNINGS 3.2 APPROPRIATION OF RESERVES FROM CAPITAL Mgmt For For CONTRIBUTIONS 4 REMUNERATION REPORT 2019 Mgmt For For 5.1 TOTAL AMOUNT OF REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS 5.2 TOTAL AMOUNT OF REMUNERATION OF THE Mgmt For For CORPORATE EXECUTIVE COMMITTEE 6.1.1 RE-ELECTION OF DANIELA BOSSHARDT AS MEMBER Mgmt For For AND CHAIRWOMAN OF THE BOARD OF DIRECTORS 6.1.2 RE-ELECTION OF BERTRAND JUNGO AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.1.3 RE-ELECTION OF PROF. DR. MICHEL BURNIER AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.1.4 RE-ELECTION OF DR. MARKUS NEUHAUS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.1.5 RE-ELECTION OF DR. PHILIPPE NUSSBAUMER AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.1.6 RE-ELECTION OF DR. ANDREAS WALDE AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.1.7 ELECTION OF PASCALE BRUDERER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.2.1 RE-ELECTION OF DR. ANDREAS WALDE AS MEMBER Mgmt For For OF THE REMUNERATION COMMITTEE 6.2.2 ELECTION OF DR. MARKUS R. NEUHAUS AS MEMBER Mgmt For For OF THE REMUNERATION COMMITTEE 6.2.3 ELECTION OF PASCALE BRUDERER AS MEMBER OF Mgmt For For THE REMUNERATION COMMITTEE 6.3 THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For RE-ELECTION OF WALDER WYSS LTD., DR. IUR. THOMAS NAGEL, ATTORNEY AT LAW, FOR A TERM OF OFFICE UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 6.4 THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For RE-ELECTION OF ERNST & YOUNG LTD. FOR A TERM OF OFFICE UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING CMMT 27 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTIONS 6.1.1 TO 6.2.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GAZTRANSPORT ET TECHNIGAZ SA Agenda Number: 711609149 -------------------------------------------------------------------------------------------------------------------------- Security: F42674113 Meeting Type: EGM Meeting Date: 14-Nov-2019 Ticker: ISIN: FR0011726835 -------------------------------------------------------------------------------------------------------------------------- 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 30 OCT 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/2019/1009/201910091904499.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/1030/201910301904663.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ALLOTMENT OF FREE EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY OR SOME OF THEM 2 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GETINGE AB Agenda Number: 712823358 -------------------------------------------------------------------------------------------------------------------------- Security: W3443C107 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: SE0000202624 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: JOHAN Non-Voting MALMQUIST 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF PERSON(S) TO APPROVE THE Non-Voting MINUTES 6 DETERMINATION OF COMPLIANCE WITH THE RULES Non-Voting OF CONVOCATION 7 PRESENTATION OF (A) THE ANNUAL REPORT AND Non-Voting THE AUDITOR'S REPORT (B) THE CONSOLIDATED ACCOUNTS AND THE GROUP AUDITOR'S REPORT (C) THE STATEMENT BY THE AUDITOR ON THE COMPLIANCE OF THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES APPLICABLE SINCE THE LAST AGM (D) THE BOARD'S PROPOSAL FOR DISTRIBUTION OF THE COMPANY'S PROFIT AND THE BOARD'S REASONED STATEMENT THEREON 8 RESOLUTION REGARDING ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 9 RESOLUTION REGARDING DISPOSITIONS IN Mgmt For For RESPECT OF THE COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDEND: SEK 1.50 PER SHARE 10.1 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: CARL BENNET (BOARD MEMBER) 10.2 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: JOHAN BYGGE (BOARD MEMBER) 10.3 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: CECILIA DAUN WENNBORG (BOARD MEMBER) 10.4 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: BARBRO FRIDEN (BOARD MEMBER) 10.5 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: DAN FROHM (BOARD MEMBER) 10.6 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: SOFIA HASSELBERG (BOARD MEMBER) 10.7 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: JOHAN MALMQUIST (CHAIRMAN OF THE BOARD) 10.8 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: MATTIAS PERJOS (BOARD MEMBER) 10.9 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: MALIN PERSSON (BOARD MEMBER) 10.10 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: JOHAN STERN (BOARD MEMBER) 10.11 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: PETER JORMALM (EMPLOYEE REPRESENTATIVE BOARD MEMBER) 10.12 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: RICKARD KARLSSON (EMPLOYEE REPRESENTATIVE BOARD MEMBER) 10.13 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: AKE LARSSON (EMPLOYEE REPRESENTATIVE DEPUTY BOARD MEMBER) 10.14 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: MATTIAS PERJOS (CEO) CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 15 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11.A ESTABLISHMENT OF THE NUMBER OF BOARD Mgmt For MEMBERS AND DEPUTY MEMBERS: THE NUMBER OF BOARD MEMBERS ELECTED BY THE GENERAL MEETING SHALL BE TEN WITHOUT DEPUTY MEMBERS 11.B ESTABLISHMENT OF THE NUMBER OF AUDITORS AND Mgmt For DEPUTY AUDITORS: THE NUMBER OF AUDITORS SHALL BE ONE WITH NO DEPUTY AUDITOR 12.A ESTABLISHMENT OF FEES TO THE BOARD OF Mgmt For DIRECTORS (INCLUDING FEES FOR WORK IN COMMITTEES) 12.B ESTABLISHMENT OF FEES TO THE AUDITOR(S) Mgmt For 13.A RE-ELECTION OF CARL BENNET AS MEMBER OF THE Mgmt Against BOARD OF DIRECTORS 13.B RE-ELECTION OF JOHAN BYGGE AS MEMBER OF THE Mgmt Against BOARD OF DIRECTORS 13.C RE-ELECTION OF CECILIA DAUN WENNBORG AS Mgmt Against MEMBER OF THE BOARD OF DIRECTORS 13.D RE-ELECTION OF BARBRO FRIDEN AS MEMBER OF Mgmt For THE BOARD OF DIRECTORS 13.E RE-ELECTION OF DAN FROHM AS MEMBER OF THE Mgmt Against BOARD OF DIRECTORS 13.F RE-ELECTION OF SOFIA HASSELBERG AS MEMBER Mgmt For OF THE BOARD OF DIRECTORS 13.G RE-ELECTION OF JOHAN MALMQUIST AS MEMBER OF Mgmt Against THE BOARD OF DIRECTORS 13.H RE-ELECTION OF MATTIAS PERJOS AS MEMBER OF Mgmt For THE BOARD OF DIRECTORS 13.I RE-ELECTION OF MALIN PERSSON AS MEMBER OF Mgmt For THE BOARD OF DIRECTORS 13.J RE-ELECTION OF JOHAN STERN AS MEMBER OF THE Mgmt Against BOARD OF DIRECTORS 13.K RE-ELECTION OF JOHAN MALMQUIST AS CHAIRMAN Mgmt Against OF THE BOARD 14 ELECTION OF AUDITOR(S): OHRLINGS Mgmt For PRICEWATERHOUSECOOPERS AB HAS INFORMED THAT, SHOULD THE AUDITING COMPANY BE ELECTED, JOHAN RIPPE WILL BE APPOINTED AS AUDITOR IN CHARGE 15 RESOLUTION REGARDING INSTRUCTIONS FOR THE Mgmt For NOMINATION COMMITTEE 16 RESOLUTION REGARDING GUIDELINES FOR Mgmt Against Against REMUNERATION TO SENIOR EXECUTIVES 17 RESOLUTION REGARDING AMENDMENT OF THE Mgmt For For ARTICLES OF ASSOCIATION 18 CLOSING OF THE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 384046 DUE TO RESOLUTION 10 IS A SPLIT VOTE ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 712295698 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: AGM Meeting Date: 06-May-2020 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE 2019 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO APPROVE THE REMUNERATION POLICY Mgmt For For 4 TO ELECT SIR JONATHAN SYMONDS AS A DIRECTOR Mgmt For For 5 TO ELECT CHARLES BANCROFT AS A DIRECTOR Mgmt For For 6 TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT VINDI BANGA AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DR HAL BARRON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR Mgmt For For 10 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DR LAURIE GLIMCHER AS A Mgmt For For DIRECTOR 12 TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For 14 TO RE-ELECT LAIN MACKAY AS A DIRECTOR Mgmt For For 15 TO RE-ELECT URS ROHNER AS A DIRECTOR Mgmt For For 16 TO RE-APPOINT THE AUDITOR: DELOITTE LLP Mgmt For For 17 TO DETERMINE REMUNERATION OF THE AUDITOR Mgmt For For 18 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE 19 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For 20 TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL Mgmt For For POWER 21 TO DISAPPLY PRE-EMPTION RIGHTS - IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 23 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For NAME OF SENIOR STATUTORY AUDITOR 24 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt For For MEETING OTHER THAN AN AGM CMMT 25 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GREENCORE GROUP PLC Agenda Number: 711910225 -------------------------------------------------------------------------------------------------------------------------- Security: G40866124 Meeting Type: AGM Meeting Date: 28-Jan-2020 Ticker: ISIN: IE0003864109 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FOLLOWING A REVIEW OF THE COMPANY'S AFFAIRS Mgmt For For TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND REPORTS 2 TO DECLARE A FINAL ORDINARY DIVIDEND: TO Mgmt For For DECLARE A FINAL DIVIDEND OF 3.75 PENCE PER ORDINARY SHARE OF GBP 0.01 EACH FOR THE YEAR ENDED 27 SEPTEMBER 2019, PAYABLE TO THE HOLDERS THEREOF ON THE REGISTER AT 5.00 P.M. ON 03 JANUARY 2020 AND TO BE PAID ON 28 FEBRUARY 2020 3 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For ON REMUNERATION 4 TO RECEIVE AND CONSIDER THE 2020 Mgmt For For REMUNERATION POLICY 5.A TO RE-APPOINT THE DIRECTOR: GARY KENNEDY Mgmt For For 5.B TO RE-APPOINT THE DIRECTOR: PATRICK COVENEY Mgmt For For 5.C TO RE-APPOINT THE DIRECTOR: EOIN TONGE Mgmt For For 5.D TO RE-APPOINT THE DIRECTOR: SLY BAILEY Mgmt For For 5.E TO RE-APPOINT THE DIRECTOR: HEATHER ANN Mgmt For For MCSHARRY 5.F TO RE-APPOINT THE DIRECTOR: HELEN ROSE Mgmt For For 5.G TO RE-APPOINT THE DIRECTOR: JOHN WARREN Mgmt For For 6 TO CONSIDER THE CONTINUATION OF DELOITTE Mgmt For For IRELAND LLP AS AUDITOR 7 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For AUDITOR'S REMUNERATION 8 TO AUTHORISE THE DIRECTORS TO ISSUE SHARES Mgmt For For 9 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 10 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF THE COMPANY'S SHARES 11 TO AUTHORISE THE RE-ALLOTMENT OF TREASURY Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- GREENE KING PLC Agenda Number: 711488432 -------------------------------------------------------------------------------------------------------------------------- Security: G40880133 Meeting Type: AGM Meeting Date: 06-Sep-2019 Ticker: ISIN: GB00B0HZP136 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt Against Against 3 APPROVE FINAL DIVIDEND Mgmt For For 4 RE-ELECT MIKE COUPE AS DIRECTOR Mgmt For For 5 RE-ELECT GORDON FRYETT AS DIRECTOR Mgmt For For 6 RE-ELECT ROB ROWLEY AS DIRECTOR Mgmt For For 7 RE-ELECT RICHARD SMOTHERS AS DIRECTOR Mgmt For For 8 RE-ELECT LYNNE WEEDALL AS DIRECTOR Mgmt For For 9 RE-ELECT PHILIP YEA AS DIRECTOR Mgmt For For 10 ELECT NICK MACKENZIE AS DIRECTOR Mgmt For For 11 ELECT SANDRA TURNER AS DIRECTOR Mgmt For For 12 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For 13 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 14 AUTHORISE ISSUE OF EQUITY Mgmt For For 15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 16 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 17 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- GREENE KING PLC Agenda Number: 711573104 -------------------------------------------------------------------------------------------------------------------------- Security: G40880133 Meeting Type: CRT Meeting Date: 09-Oct-2019 Ticker: ISIN: GB00B0HZP136 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) A SCHEME OF ARRANGEMENT PURSUANT TO PART 26 OF THE COMPANIES ACT 2006 (THE "SCHEME") PROPOSED TO BE MADE BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS (AS DEFINED IN THE SCHEME) 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 -------------------------------------------------------------------------------------------------------------------------- GREENE KING PLC Agenda Number: 711573091 -------------------------------------------------------------------------------------------------------------------------- Security: G40880133 Meeting Type: OGM Meeting Date: 09-Oct-2019 Ticker: ISIN: GB00B0HZP136 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE PROPOSALS TO IMPLEMENT THE Mgmt For For SCHEME, INCLUDING THE ADOPTION OF THE AMENDED ARTICLES OF ASSOCIATION OF THE COMPANY, AS SET OUT IN THE NOTICE OF GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- GUNGHO ONLINE ENTERTAINMENT,INC. Agenda Number: 712254705 -------------------------------------------------------------------------------------------------------------------------- Security: J18912105 Meeting Type: AGM Meeting Date: 30-Mar-2020 Ticker: ISIN: JP3235900002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Morishita, Kazuki Mgmt For For 1.2 Appoint a Director Sakai, Kazuya Mgmt For For 1.3 Appoint a Director Kitamura, Yoshinori Mgmt For For 1.4 Appoint a Director Ochi, Masato Mgmt For For 1.5 Appoint a Director Yoshida, Koji Mgmt For For 1.6 Appoint a Director Oba, Norikazu Mgmt For For 1.7 Appoint a Director Onishi, Hidetsugu Mgmt For For 1.8 Appoint a Director Miyakawa, Keiji Mgmt For For 1.9 Appoint a Director Tanaka, Susumu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANNOVER RUECK SE Agenda Number: 712337523 -------------------------------------------------------------------------------------------------------------------------- Security: D3015J135 Meeting Type: AGM Meeting Date: 06-May-2020 Ticker: ISIN: DE0008402215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORTS: PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2019 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 1,377,000,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 4 PER DIVIDEND-ENTITLED NO-PAR SHARE PAYMENT OF A SPECIAL DIVIDEND OF EUR 1.50 PER DIVIDEND-ENTITLED NO-PAR SHARE EUR 713,715,763 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 7, 2020 PAYABLE DATE: MAY 11, 2020 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Mgmt For For OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10 PERCENT OF ITS SHARE CAPITAL, AT PRICES NEITHER MORE THAN 10 PERCENT ABOVE, NOR MORE THAN 20 PERCENT BELOW, THE MARKET PRICE OF THE SHARES, ON OR BEFORE MAY 5, 2025. THE BOARD OF MDS SHALL BE AUTHORIZED TO USE THE SHARES FOR ALL LEGALLY PERMISSIBLE PURPOSES, ESPECIALLY TO RETIRE THE SHARES, TO SELL THE SHARES ON THE STOCK EXCHANGE OR OFFER THEM TO ALL SHAREHOLDERS, TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THEY ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR MERGERS AND ACQUISITIONS, TO USE THE SHARES FOR SATISFYING CONVERSION AND OPTION RIGHTS, AND TO OFFER THE SHARES TO EMPLOYEES OF THE COMPANY OR AFFILIATED COMPANIES WITHIN THE SCOPE OF EMPLOYEE PARTICIPATION PROGRAMS 6 RESOLUTION ON THE AUTHORIZATION TO USE Mgmt For For DERIVATIVES FOR THE ACQUISITION OF OWN SHARES SUPPLEMENTARY TO ITEM 5 OF THIS AGENDA, THE COMPANY SHALL BE AUTHORIZED TO USE CALL AND PUT OPTIONS FOR THE PURPOSE OF ACQUIRING OWN SHARES -------------------------------------------------------------------------------------------------------------------------- HIKARI TSUSHIN,INC. Agenda Number: 712796107 -------------------------------------------------------------------------------------------------------------------------- Security: J1949F108 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3783420007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Shigeta, Yasumitsu 1.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Wada, Hideaki 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tamamura, Takeshi 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Gido, Ko 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Masato -------------------------------------------------------------------------------------------------------------------------- HOWDEN JOINERY GROUP PLC Agenda Number: 712474256 -------------------------------------------------------------------------------------------------------------------------- Security: G4647J102 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: GB0005576813 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 384319 DUE TO INCLUSION OF WITHDRAWAL RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt Abstain Against 4 ELECT LOUISE FOWLER AS DIRECTOR Mgmt For For 5 RE-ELECT KAREN CADDICK AS DIRECTOR Mgmt For For 6 RE-ELECT ANDREW CRIPPS AS DIRECTOR Mgmt For For 7 RE-ELECT GEOFF DRABBLE AS DIRECTOR Mgmt For For 8 RE-ELECT ANDREW LIVINGSTON AS DIRECTOR Mgmt For For 9 RE-ELECT RICHARD PENNYCOOK AS DIRECTOR Mgmt For For 10 RE-ELECT MARK ROBSON AS DIRECTOR Mgmt For For 11 RE-ELECT DEBBIE WHITE AS DIRECTOR Mgmt For For 12 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 13 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 14 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 15 AUTHORISE ISSUE OF EQUITY Mgmt For For 16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 18 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 19 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE CMMT 23 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO THE CHANGE IN VOTING STATUS OF RESOLUTION 3, WHICH HAD PREVIOUSLY BEEN WITHDRAWN. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 397603, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 712249413 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: AGM Meeting Date: 24-Apr-2020 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT & ACCOUNTS Mgmt For For 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3.A TO ELECT NOEL QUINN AS A DIRECTOR Mgmt For For 3.B TO RE-ELECT LAURA CHA AS A DIRECTOR Mgmt For For 3.C TO RE-ELECT HENRI DE CASTRIES AS A DIRECTOR Mgmt For For 3.D TO RE-ELECT IRENE LEE AS A DIRECTOR Mgmt For For 3.E TO RE-ELECT JOSE ANTONIO MEADE KURIBRENA AS Mgmt For For A DIRECTOR 3.F TO RE-ELECT HEIDI MILLER AS A DIRECTOR Mgmt For For 3.G TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 3.H TO RE-ELECT EWEN STEVENSON AS A DIRECTOR Mgmt For For 3.I TO RE-ELECT JACKSON TAI AS A DIRECTOR Mgmt For For 3.J TO RE-ELECT MARK TUCKER AS A DIRECTOR Mgmt For For 3.K TO RE-ELECT PAULINE VAN DER MEER MOHR AS A Mgmt For For DIRECTOR 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 5 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 6 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 8 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 9 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS 10 TO AUTHORISE THE DIRECTORS TO ALLOT ANY Mgmt For For REPURCHASED SHARES 11 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 12 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES IN RELATION TO CONTINGENT CONVERTIBLE SECURITIES 13 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES 14 TO AMEND THE RULES OF THE HSBC SHARE PLAN Mgmt For For 2011 15 TO AMEND THE RULES OF THE HSBC HOLDINGS Mgmt For For SAVINGS-RELATED SHARE OPTION PLAN (UK) 16 TO AMEND THE RULES OF THE HSBC HOLDINGS UK Mgmt For For SHARE INCENTIVE PLAN AND THE HSBC INTERNATIONAL EMPLOYEE SHARE PURCHASE PLAN 17 TO CALL GENERAL MEETINGS (OTHER THAN AN Mgmt For For AGM) ON 14 CLEAR DAYS' NOTICE 18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER REQUISITIONED RESOLUTION REGARDING THE MIDLAND BANK DEFINED BENEFIT PENSION SCHEME -------------------------------------------------------------------------------------------------------------------------- INCHCAPE PLC Agenda Number: 712474333 -------------------------------------------------------------------------------------------------------------------------- Security: G47320208 Meeting Type: AGM Meeting Date: 21-May-2020 Ticker: ISIN: GB00B61TVQ02 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, TOGETHER WITH THE REPORTS OF THE DIRECTORS 2 TO APPROVE THE DIRECTORS' REPORT ON Mgmt For For REMUNERATION, OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY CONTAINED IN THE DIRECTORS' REPORT ON REMUNERATION 4 TO DECLARE A FINAL DIVIDEND OF 17.9 PENCE Mgmt Abstain Against PER ORDINARY SHARE OF 10 PENCE IN THE CAPITAL OF THE COMPANY 5 TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT JERRY BUHLMANN AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO ELECT GIJSBERT DE ZOETEN AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT RACHEL EMPEY AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO ELECT ALEXANDRA JENSEN AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT JANE KINGSTON AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT JOHN LANGSTON AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT NIGEL STEIN AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT TILL VESTRING AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY (THE "AUDITOR") TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO DETERMINE THE AUDITOR'S REMUNERATION 16 TO AUTHORISE THE DIRECTORS GENERALLY AND Mgmt For For UNCONDITIONALLY, TO EXERCISE ALL POWER OF THE COMPANY TO ALLOT RELEVANT SECURITIES 17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For THE ALLOTMENT OF SHARES 18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For THE ALLOTMENT OF SHARES FOR AN ACQUISITION OR CAPITAL INVESTMENT 19 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For SHARES 20 TO APPROVE THAT A GENERAL MEETING OTHER Mgmt For For THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 389541 DUE TO INCLUSION OF WITHDRAWAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 23 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO THE CHANGE IN VOTING STATUS OF RESOLUTION 4, WHICH HAD PREVIOUSLY BEEN WITHDRAWN. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 397612, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INDEPENDENCE GROUP NL Agenda Number: 711646844 -------------------------------------------------------------------------------------------------------------------------- Security: Q48886107 Meeting Type: AGM Meeting Date: 20-Nov-2019 Ticker: ISIN: AU000000IGO4 -------------------------------------------------------------------------------------------------------------------------- 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 1 RE-ELECTION OF MR. PETER BUCK Mgmt For For 2 ELECTION OF MS. KATHLEEN BOZANIC Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 IGO EMPLOYEE INCENTIVE PLAN APPROVAL Mgmt For For 5 ISSUE OF SERVICE RIGHTS TO MR. PETER Mgmt For For BRADFORD 6 ISSUE OF PERFORMANCE RIGHTS TO MR. PETER Mgmt For For BRADFORD 7 CHANGE OF COMPANY TYPE: "THAT, SUBJECT TO Mgmt For For THE PASSING OF RESOLUTION 9, FOR THE PURPOSES OF SECTIONS 162, 163 AND 164 OF THE CORPORATIONS ACT AND ALL OTHER PURPOSES, THE COMPANY BE CONVERTED FROM A PUBLIC NO LIABILITY COMPANY TO A PUBLIC COMPANY LIMITED BY SHARES." 8 CHANGE OF COMPANY NAME: "THAT, FOR THE Mgmt For For PURPOSES OF SECTION 157 OF THE CORPORATIONS ACT AND ALL OTHER PURPOSES, APPROVAL IS GIVEN TO CHANGE THE NAME OF THE COMPANY AS FOLLOWS: IF RESOLUTION 7 IS PASSED, FROM INDEPENDENCE GROUP NL TO IGO LIMITED, WITH EFFECT FROM THE CHANGE OF TYPE OF THE COMPANY FOR WHICH APPROVAL IS SOUGHT UNDER RESOLUTION 7; OR IF RESOLUTION 7 IS NOT PASSED, FROM INDEPENDENCE GROUP NL TO IGO NL" 9 REPLACEMENT OF CONSTITUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTERNET INITIATIVE JAPAN INC. Agenda Number: 712749021 -------------------------------------------------------------------------------------------------------------------------- Security: J24210106 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3152820001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kikuchi, Takeshi Mgmt For For 2.2 Appoint a Director Watai, Akihisa Mgmt For For 2.3 Appoint a Director Oda, Shingo Mgmt For For 2.4 Appoint a Director Umino, Shinobu Mgmt For For 2.5 Appoint a Director Tsukuda, Kazuo Mgmt For For 3.1 Appoint a Corporate Auditor Ohira, Kazuhiro Mgmt Against Against 3.2 Appoint a Corporate Auditor Michishita, Mgmt For For Takashi 3.3 Appoint a Corporate Auditor Uchiyama, Mgmt For For Koichi 4 Approve Adoption of the Restricted-Share Mgmt For For Compensation -------------------------------------------------------------------------------------------------------------------------- INTERTRUST N.V. Agenda Number: 711648242 -------------------------------------------------------------------------------------------------------------------------- Security: N4584R101 Meeting Type: EGM Meeting Date: 28-Nov-2019 Ticker: ISIN: NL0010937058 -------------------------------------------------------------------------------------------------------------------------- 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.A REMUNERATION: AMENDMENT OF THE REMUNERATION Mgmt For For POLICY 2.B REMUNERATION: APPROVAL OF A NEW PERFORMANCE Mgmt For For SHARE PLAN FOR MEMBERS OF THE MANAGEMENT BOARD 3 PROPOSAL TO APPOINT MR. R.M.S. VAN WIJK AS Mgmt For For MEMBER OF THE MANAGEMENT BOARD 4 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- INTERTRUST N.V. Agenda Number: 712336406 -------------------------------------------------------------------------------------------------------------------------- Security: N4584R101 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: NL0010937058 -------------------------------------------------------------------------------------------------------------------------- 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 REPORT OF THE MANAGEMENT BOARD FOR 2019 Non-Voting 3 REMUNERATION REPORT 2019 Mgmt For For 4.A ANNUAL ACCOUNTS 2019: ADOPTION ANNUAL Mgmt For For ACCOUNTS 2019 4.B ANNUAL ACCOUNTS 2019: DIVIDEND POLICY Non-Voting 4.C ANNUAL ACCOUNTS 2019: DIVIDEND OVER Non-Voting FINANCIAL YEAR 2019: EUR 0.30 PER ORDINARY SHARE 5 DISCHARGE MEMBERS OF THE MANAGEMENT BOARD Mgmt For For 6 DISCHARGE MEMBERS OF THE SUPERVISORY BOARD Mgmt For For 7 APPOINTMENT OF EXTERNAL AUDITOR: KPMG Mgmt For For 8.A DESIGNATION OF THE MANAGEMENT BOARD: TO Mgmt For For ISSUE SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES 8.B DESIGNATION OF THE MANAGEMENT BOARD: TO Mgmt For For LIMIT OR EXCLUDE THE PRE-EMPTIVE RIGHTS 9 AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt For For REPURCHASE SHARES 10 ANY OTHER BUSINESS Non-Voting 11 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- IPH LTD Agenda Number: 711646793 -------------------------------------------------------------------------------------------------------------------------- Security: Q496B9100 Meeting Type: AGM Meeting Date: 21-Nov-2019 Ticker: ISIN: AU000000IPH9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5, 6 AND 8 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 3.A RE-ELECTION OF MR JOHN ATKIN AS A DIRECTOR Mgmt For For 3.B RE-ELECTION OF MS JINGMIN QIAN AS A Mgmt For For DIRECTOR 4 RENEWED APPROVAL OF INCENTIVE PLAN Mgmt For For 5 APPROVAL OF THE AWARD OF PERFORMANCE RIGHTS Mgmt For For TO DR ANDREW BLATTMAN 6 APPROVAL OF INCREASE IN MAXIMUM AGGREGATE Mgmt For For REMUNERATION OF NON-EXECUTIVE DIRECTORS 7.A APPROVAL OF GRANT OF FINANCIAL ASSISTANCE - Mgmt For For XENITH IP GROUP LTD 7.B APPROVAL OF GRANT OF FINANCIAL ASSISTANCE - Mgmt For For SHELSTON IP PTY LTD 7.C APPROVAL OF GRANT OF FINANCIAL ASSISTANCE - Mgmt For For GRIFFITH HACK HOLDINGS PTY LTD 7.D APPROVAL OF GRANT OF FINANCIAL ASSISTANCE - Mgmt For For GH PTM PTY LTD 8 ADOPTION OF REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 For For DIRECTOR 4.2 RE-ELECT MIRIAM KATZ AS EXTERNAL DIRECTOR Mgmt No vote 5 APPROVE TEMPORARY COMPENSATION POLICY FOR Mgmt For For THE DIRECTORS AND OFFICERS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Agenda Number: 712175048 -------------------------------------------------------------------------------------------------------------------------- Security: 465074201 Meeting Type: SGM Meeting Date: 18-Mar-2020 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, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 APPROVE COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY 2 APPROVE EMPLOYMENT TERMS OF URI LEVIN, CEO Mgmt For For 3 APPROVE AMENDED EMPLOYMENT TERMS OF SHAUL Mgmt For For KOBRINSKY, CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- ITOCHU CORPORATION Agenda Number: 712659044 -------------------------------------------------------------------------------------------------------------------------- Security: J2501P104 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3143600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Okafuji, Masahiro Mgmt For For 2.2 Appoint a Director Suzuki, Yoshihisa Mgmt For For 2.3 Appoint a Director Yoshida, Tomofumi Mgmt For For 2.4 Appoint a Director Fukuda, Yuji Mgmt For For 2.5 Appoint a Director Kobayashi, Fumihiko Mgmt For For 2.6 Appoint a Director Hachimura, Tsuyoshi Mgmt For For 2.7 Appoint a Director Muraki, Atsuko Mgmt For For 2.8 Appoint a Director Mochizuki, Harufumi Mgmt For For 2.9 Appoint a Director Kawana, Masatoshi Mgmt For For 2.10 Appoint a Director Nakamori, Makiko Mgmt For For 3 Appoint a Corporate Auditor Kyoda, Makoto Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IWATANI CORPORATION Agenda Number: 712778503 -------------------------------------------------------------------------------------------------------------------------- Security: J25424128 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3151600008 -------------------------------------------------------------------------------------------------------------------------- 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 Makino, Akiji Mgmt For For 2.2 Appoint a Director Watanabe, Toshio Mgmt For For 2.3 Appoint a Director Majima, Hiroshi Mgmt For For 2.4 Appoint a Director Horiguchi, Makoto Mgmt For For 2.5 Appoint a Director Iwatani, Naoki Mgmt For For 2.6 Appoint a Director Ota, Akira Mgmt For For 2.7 Appoint a Director Watanabe, Satoshi Mgmt For For 2.8 Appoint a Director Okawa, Itaru Mgmt For For 2.9 Appoint a Director Saita, Yoshiharu Mgmt For For 2.10 Appoint a Director Tsuyoshi, Manabu Mgmt For For 2.11 Appoint a Director Murai, Shinji Mgmt For For 2.12 Appoint a Director Mori, Shosuke Mgmt For For 3 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) 4 Approve Provision of Special Payment for a Mgmt Against Against Retiring Representative Director -------------------------------------------------------------------------------------------------------------------------- JAPAN AVIATION ELECTRONICS INDUSTRY,LIMITED Agenda Number: 712761445 -------------------------------------------------------------------------------------------------------------------------- Security: J26273102 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3705600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Onohara, Tsutomu Mgmt Against Against 1.2 Appoint a Director Ogino, Yasutoshi Mgmt For For 1.3 Appoint a Director Urano, Minoru Mgmt For For 1.4 Appoint a Director Murano, Seiji Mgmt For For 1.5 Appoint a Director Nakamura, Tetsuya Mgmt For For 1.6 Appoint a Director Hirohata, Shiro Mgmt For For 1.7 Appoint a Director Sakaba, Mitsuo Mgmt For For 1.8 Appoint a Director Morita, Takayuki Mgmt For For 2.1 Appoint a Corporate Auditor Shibuya, Tatsuo Mgmt For For 2.2 Appoint a Corporate Auditor Kashiwagi, Mgmt For For Shuichi 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN PETROLEUM EXPLORATION CO.,LTD. Agenda Number: 712740314 -------------------------------------------------------------------------------------------------------------------------- Security: J2740Q103 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3421100003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce Term of Office of Mgmt For For Directors to One Year 3.1 Appoint a Director Watanabe, Osamu Mgmt For For 3.2 Appoint a Director Fujita, Masahiro Mgmt For For 3.3 Appoint a Director Higai, Yosuke Mgmt For For 3.4 Appoint a Director Ozeki, Kazuhiko Mgmt For For 3.5 Appoint a Director Ishii, Yoshitaka Mgmt For For 3.6 Appoint a Director Ito, Hajime Mgmt For For 3.7 Appoint a Director Hirata, Toshiyuki Mgmt For For 3.8 Appoint a Director Yamashita, Michiro Mgmt For For 3.9 Appoint a Director Kojima, Akira Mgmt For For 3.10 Appoint a Director Ito, Tetsuo Mgmt For For 3.11 Appoint a Director Yamashita, Yukari Mgmt For For 3.12 Appoint a Director Kawasaki, Hideichi Mgmt For For 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers 5 Approve Adoption of the Performance-based Mgmt For For Stock Compensation to be received by Directors, etc. 6 Approve Renewal of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- JB HI-FI LIMITED Agenda Number: 711570146 -------------------------------------------------------------------------------------------------------------------------- Security: Q5029L101 Meeting Type: AGM Meeting Date: 24-Oct-2019 Ticker: ISIN: AU000000JBH7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 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 ADOPTION OF REMUNERATION REPORT Mgmt Against Against 3.A RE-ELECTION OF MR GREG RICHARDS AS A Mgmt For For DIRECTOR 3.B RE-ELECTION OF MR MARK POWELL AS A DIRECTOR Mgmt For For 4 APPROVAL OF GRANT OF RESTRICTED SHARES TO Mgmt Against Against EXECUTIVE DIRECTOR -------------------------------------------------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA Agenda Number: 712777854 -------------------------------------------------------------------------------------------------------------------------- Security: X40338109 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: PTJMT0AE0001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 427841 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE COMPANY HOLDING THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 TO RESOLVE ON THE 2019 FINANCIAL Mgmt For For STATEMENTS, INCLUDING THE MANAGEMENT REPORT, THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS, THE CORPORATE GOVERNANCE REPORT AND OTHER CORPORATE, SUPERVISORY AND AUDIT INFORMATION DOCUMENTS 2 TO RESOLVE ON THE PROPOSAL FOR APPLICATION Mgmt For For OF RESULTS 3 TO ASSESS, IN GENERAL TERMS, THE MANAGEMENT Mgmt For For AND AUDIT OF THE COMPANY 4 TO ASSESS THE STATEMENT ON THE REMUNERATION Mgmt For For POLICY OF THE MANAGEMENT AND AUDIT BODIES OF THE COMPANY PREPARED BY THE REMUNERATION COMMITTEE 5 APPROVE THE AMENDMENT OF CLAUSES 1, 2 AND 3 Mgmt Against Against OF THE PENSION PLAN C OF THE JERONIMO MARTINS AND ASSOCIADAS PENSION FUND -------------------------------------------------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Agenda Number: 712457236 -------------------------------------------------------------------------------------------------------------------------- Security: H4414N103 Meeting Type: AGM Meeting Date: 18-May-2020 Ticker: ISIN: CH0102484968 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT Mgmt For For 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 0.75 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt Against Against MANAGEMENT 4.1 APPROVE REMUNERATION OF BOARD OF DIRECTORS Mgmt For For IN THE AMOUNT OF CHF 4 MILLION FROM 2020 AGM UNTIL 2021 AGM 4.2.1 APPROVE VARIABLE CASH-BASED REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 7.5 MILLION FOR FISCAL 2019 4.2.2 APPROVE VARIABLE SHARE-BASED REMUNERATION Mgmt For For OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 6.7 MILLION FOR FISCAL 2020 4.2.3 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 9.2 MILLION FOR FISCAL 2021 5.1.1 REELECT ROMEO LACHER AS DIRECTOR Mgmt For For 5.1.2 REELECT GILBERT ACHERMANN AS DIRECTOR Mgmt For For 5.1.3 REELECT HEINRICH BAUMANN AS DIRECTOR Mgmt For For 5.1.4 REELECT RICHARD CAMPBELL BREEDEN AS Mgmt For For DIRECTOR 5.1.5 REELECT IVO FURRER AS DIRECTOR Mgmt For For 5.1.6 REELECT CLAIRE GIRAUT AS DIRECTOR Mgmt For For 5.1.7 REELECT CHARLES STONEHILL AS DIRECTOR Mgmt For For 5.1.8 REELECT EUNICE ZEHNDER-LAI AS DIRECTOR Mgmt For For 5.1.9 REELECT OLGA ZOUTENDIJK AS DIRECTOR Mgmt For For 5.2.1 ELECT KATHRYN SHIH AS DIRECTOR (AS PER SEP. Mgmt For For 1, 2020) 5.2.2 ELECT CHRISTIAN MEISSNER AS DIRECTOR Mgmt For For 5.3 ELECT ROMEO LACHER AS BOARD CHAIRMAN Mgmt For For 5.4.1 REAPPOINT GILBERT ACHERMANN AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 5.4.2 REAPPOINT RICHARD CAMPBELL BREEDEN AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 5.4.3 APPOINT KATHRYN SHIH AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE (AS PER SEP. 1, 2020) 5.4.4 REAPPOINT EUNICE ZEHNDER-LAI AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 6 RATIFY KPMG AG AS AUDITORS Mgmt For For 7 DESIGNATE MARC NATER AS INDEPENDENT PROXY Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- K S HOLDINGS CORPORATION Agenda Number: 712759058 -------------------------------------------------------------------------------------------------------------------------- Security: J3672R101 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3277150003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hiramoto, Tadashi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzuki, Kazuyoshi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Osaka, Naoto 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizuno, Keiichi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshihara, Yuji 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizutani, Taro 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yuasa, Tomoyuki 3 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members) 4 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock Options for Employees of the Company and the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- KAKEN PHARMACEUTICAL CO.,LTD. Agenda Number: 712778325 -------------------------------------------------------------------------------------------------------------------------- Security: J29266103 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3207000005 -------------------------------------------------------------------------------------------------------------------------- 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 Onuma, Tetsuo Mgmt For For 2.2 Appoint a Director Horiuchi, Hiroyuki Mgmt For For 2.3 Appoint a Director Watanabe, Fumihiro Mgmt For For 2.4 Appoint a Director Tanabe, Yoshio Mgmt For For 2.5 Appoint a Director Matsuura, Masahiro Mgmt For For 2.6 Appoint a Director Ota, Minoru Mgmt For For 2.7 Appoint a Director Enomoto, Eiki Mgmt For For 2.8 Appoint a Director Kamibeppu, Kiyoko Mgmt For For 2.9 Appoint a Director Takagi, Shoichiro Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KBC GROUPE SA Agenda Number: 712341003 -------------------------------------------------------------------------------------------------------------------------- Security: B5337G162 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: BE0003565737 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 REVIEW OF THE COMBINED ANNUAL REPORT OF THE Non-Voting BOARD OF DIRECTORS OF KBC GROUP NV ON THE COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019 2 REVIEW OF THE STATUTORY AUDITOR'S REPORTS Non-Voting ON THE COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019 3 REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS Non-Voting OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019 4 RESOLUTION TO APPROVE THE COMPANY ANNUAL Mgmt For For ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019 5.A RESOLUTION WITH RESPECT TO THE PROFIT Mgmt For For DISTRIBUTION BY KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019: FIRST RESOLUTION TO ALLOCATE 10 289 215.22 EUROS AS CATEGORIZED PROFIT PREMIUM AS STIPULATED IN THE COLLECTIVE LABOUR AGREEMENT OF 9 FEBRUARY 2018 WITH REGARD TO THE CATEGORIZED PROFIT PREMIUM CONCERNING FINANCIAL YEAR 2019 5.B RESOLUTION WITH RESPECT TO THE PROFIT Mgmt For For DISTRIBUTION BY KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019: SECOND RESOLUTION TO ALLOCATE 416 155 676 EUROS AS A GROSS DIVIDEND, I.E. A GROSS DIVIDEND PER SHARE OF 1 EURO. FURTHER TO PAYMENT OF AN INTERIM DIVIDEND IN THE SUM OF 416 155 676 EUROS, IT IS THEREFORE PROPOSED NOT TO DISTRIBUTE A FINAL DIVIDEND 6 RESOLUTION TO APPROVE THE REMUNERATION Mgmt For For REPORT OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019, AS INCLUDED IN THE COMBINED ANNUAL REPORT OF THE BOARD OF DIRECTORS OF KBC GROUP NV REFERRED TO UNDER ITEM 1 OF THIS AGENDA 7 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For DIRECTORS OF KBC GROUP NV FOR THE PERFORMANCE OF THEIR DUTIES DURING FINANCIAL YEAR 2019 8 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For STATUTORY AUDITOR OF KBC GROUP NV FOR THE PERFORMANCE OF ITS DUTIES DURING FINANCIAL YEAR 2019 9 AT THE REQUEST OF THE STATUTORY AUDITOR AND Mgmt For For FOLLOWING FAVOURABLE ENDORSEMENT BY THE AUDIT COMMITTEE, RESOLUTION TO RAISE THE STATUTORY AUDITOR'S FEE FOR FINANCIAL YEAR 2019, BY INCREASING IT TO 252 134 EUROS 10.A APPOINTMENT: RESOLUTION TO ENDOW MR. Mgmt For For KOENRAAD DEBACKERE WITH THE CAPACITY OF INDEPENDENT DIRECTOR WITHIN THE MEANING OF AND IN LINE WITH THE CRITERIA SET OUT IN ARTICLE 7:87 OF THE CODE ON COMPANIES AND ASSOCIATIONS AND IN THE 2020 BELGIAN CODE ON CORPORATE GOVERNANCE, FOR THE REMAINING TERM OF HIS OFFICE, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2023 10.B APPOINTMENT: RESOLUTION TO APPOINT MR. ERIK Mgmt Against Against CLINCK, AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 10.C APPOINTMENT: RESOLUTION TO APPOINT MRS. Mgmt Against Against LIESBET OKKERSE, AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 10.D APPOINTMENT: RESOLUTION TO RE-APPOINT MR. Mgmt Against Against THEODOROS ROUSSIS, AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 10.E APPOINTMENT: RESOLUTION TO RE-APPOINT MRS. Mgmt Against Against SONJA DE BECKER, AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 10.F APPOINTMENT: RESOLUTION TO RE-APPOINT MR. Mgmt For For JOHAN THIJS, AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 10.G APPOINTMENT: RESOLUTION TO RE-APPOINT MRS. Mgmt For For VLADIMIRA PAPIRNIK AS AN INDEPENDENT DIRECTOR WITHIN THE MEANING OF AND IN LINE WITH THE CRITERIA SET OUT IN ARTICLE 7:87 OF THE CODE ON COMPANIES AND ASSOCIATIONS AND IN THE 2020 BELGIAN CODE ON CORPORATE GOVERNANCE FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 11 OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- KDDI CORPORATION Agenda Number: 712663384 -------------------------------------------------------------------------------------------------------------------------- Security: J31843105 Meeting Type: AGM Meeting Date: 17-Jun-2020 Ticker: ISIN: JP3496400007 -------------------------------------------------------------------------------------------------------------------------- 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 Tanaka, Takashi Mgmt For For 2.2 Appoint a Director Takahashi, Makoto Mgmt For For 2.3 Appoint a Director Shoji, Takashi Mgmt For For 2.4 Appoint a Director Muramoto, Shinichi Mgmt For For 2.5 Appoint a Director Mori, Keiichi Mgmt For For 2.6 Appoint a Director Morita, Kei Mgmt For For 2.7 Appoint a Director Amamiya, Toshitake Mgmt For For 2.8 Appoint a Director Takeyama, Hirokuni Mgmt For For 2.9 Appoint a Director Yoshimura, Kazuyuki Mgmt For For 2.10 Appoint a Director Yamaguchi, Goro Mgmt Against Against 2.11 Appoint a Director Yamamoto, Keiji Mgmt Against Against 2.12 Appoint a Director Oyagi, Shigeo Mgmt For For 2.13 Appoint a Director Kano, Riyo Mgmt For For 2.14 Appoint a Director Goto, Shigeki Mgmt For For 3.1 Appoint a Corporate Auditor Takagi, Mgmt For For Kenichiro 3.2 Appoint a Corporate Auditor Honto, Shin Mgmt For For 3.3 Appoint a Corporate Auditor Matsumiya, Mgmt For For Toshihiko 3.4 Appoint a Corporate Auditor Karube, Jun Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE N.V. Agenda Number: 712228130 -------------------------------------------------------------------------------------------------------------------------- Security: N0074E105 Meeting Type: AGM Meeting Date: 08-Apr-2020 Ticker: ISIN: NL0011794037 -------------------------------------------------------------------------------------------------------------------------- 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 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 4 ADOPT FINANCIAL STATEMENTS Mgmt For For 5 APPROVE DIVIDENDS OF EUR 0.76 PER SHARE Mgmt For For 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 9 APPROVE REMUNERATION POLICY FOR MANAGEMENT Mgmt For For BOARD MEMBERS 10 APPROVE REMUNERATION POLICY FOR SUPERVISORY Mgmt For For BOARD MEMBERS 11 ELECT FRANK VAN ZANTEN TO SUPERVISORY BOARD Mgmt For For 12 ELECT HELEN WEIR TO SUPERVISORY BOARD Mgmt For For 13 REELECT MARY ANNE CITRINO TO SUPERVISORY Mgmt For For BOARD 14 REELECT DOMINIQUE LEROY TO SUPERVISORY Mgmt For For BOARD 15 REELECT BILL MCEWAN TO SUPERVISORY BOARD Mgmt For For 16 REELECT KEVIN HOLT TO MANAGEMENT BOARD Mgmt For For 17 ELECT NATALIE KNIGHT TO MANAGEMENT BOARD Mgmt For For 18 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 19 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL 20 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 21 AUTHORIZE BOARD TO ACQUIRE COMMON SHARES Mgmt For For 22 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For 23 CLOSE MEETING Non-Voting CMMT 31 MAR 2020: UNLIKE PAST GENERAL MEETINGS, Non-Voting DUE TO THE COVID-19 HEALTH RISK, THE COMPANY URGES SHAREHOLDERS NOT TO ATTEND THIS AGM IN-PERSON AND TO VOTE IN ADVANCE OF THE MEETING. IF A SHAREHOLDER NEVERTHELESS INSISTS ON ATTENDING THE MEETING IN-PERSON, HE OR SHE IS REQUESTED TO SEND AN EMAIL TO THE COMPANY SECRETARY AT company.secretary@aholddelhaize.com ON OR BEFORE APRIL 3, 2020 WITH THE MOTIVATION TO ATTEND IN-PERSON. TO ENSURE A SAFE AND ORDERLY MEETING AS MUCH AS POSSIBLE, THE COMPANY WILL ASSESS EACH SUCH REQUEST AND IT CANNOT ADMIT SHAREHOLDERS WHO HAVE NOT SUBMITTED A REQUEST TO ATTEND IN-PERSON. SHAREHOLDERS WHO DO ATTEND THE MEETING IN-PERSON WILL DO SO AT THEIR OWN HEALTH RISK AND ARE RESPONSIBLE FOR MAINTAINING THE MANDATORY SOCIAL DISTANCE AT ALL TIMES. THOSE WHO SHOW SYMPTOMS OF COVID-19 AS REFERRED TO ON THE DUTCH RIVM WEBSITE, SUCH AS COUGH, SHORTNESS OF BREATH OR FEVER, OR WHO HAVE BEEN IN CONTACT WITH ANY PERSON SUFFERING FROM COVID-19 DURING THE PREVIOUS 14 DAYS, MAY NOT ATTEND THE MEETING. THOSE WHO DO NOT ACT IN ACCORDANCE WITH THE MANDATORY SOCIAL DISTANCE WILL BE ASKED TO LEAVE THE MEETING. VISITORS WILL NOT BE ADMITTED CMMT 31 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KYUDENKO CORPORATION Agenda Number: 712759565 -------------------------------------------------------------------------------------------------------------------------- Security: J38425104 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3247050002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nishimura, Matsuji Mgmt For For 1.2 Appoint a Director Sato, Naofumi Mgmt For For 1.3 Appoint a Director Takei, Hideki Mgmt For For 1.4 Appoint a Director Ishibashi, Kazuyuki Mgmt For For 1.5 Appoint a Director Jono, Masaaki Mgmt For For 1.6 Appoint a Director Yamamoto, Yasuhiro Mgmt For For 1.7 Appoint a Director Kashima, Yasuhiro Mgmt For For 1.8 Appoint a Director Fukui, Keizo Mgmt For For 1.9 Appoint a Director Hokahori, Takahiro Mgmt For For 1.10 Appoint a Director Suyama, Kazuhiro Mgmt For For 1.11 Appoint a Director Watanabe, Akiyoshi Mgmt For For 1.12 Appoint a Director Kuratomi, Sumio Mgmt For For 2.1 Appoint a Corporate Auditor Ogata, Isamu Mgmt For For 2.2 Appoint a Corporate Auditor Uriu, Michiaki Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- LANDIS+GYR GROUP AG Agenda Number: 712757561 -------------------------------------------------------------------------------------------------------------------------- Security: H893NZ107 Meeting Type: AGM Meeting Date: 30-Jun-2020 Ticker: ISIN: CH0371153492 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 2019 ANNUAL REPORT AND FINANCIAL STATEMENTS Mgmt For For 2 APPROPRIATION OF RESULTS Mgmt For For 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE GROUP EXECUTIVE MANAGEMENT 4.1 REMUNERATION: 2019 REMUNERATION REPORT Mgmt For For (CONSULTATIVE VOTE) 4.2 REMUNERATION: MAXIMUM AGGREGATE Mgmt For For REMUNERATION FOR THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE UNTIL THE 2021 GENERAL MEETING (BINDING VOTE) 4.3 MAXIMUM AGGREGATE REMUNERATION FOR THE Mgmt For For GROUP EXECUTIVE MANAGEMENT FOR THE FINANCIAL YEAR STARTING APRIL 1, 2021 AND ENDING MARCH 31, 2022 (BINDING VOTE) 5.1.1 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ANDREAS UMBACH 5.1.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ERIC ELZVIK 5.1.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DAVE GEARY 5.1.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PIERRE-ALAIN GRAF 5.1.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PETER MAINZ 5.1.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: SOREN THORUP SORENSEN 5.1.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ANDREAS SPREITER 5.1.8 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: CHRISTINA STERCKEN 5.2 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: ANDREAS UMBACH 5.3.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For REMUNERATION COMMITTEE: ERIC ELZVIK 5.3.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For REMUNERATION COMMITTEE: DAVE GEARY 5.3.3 RE-ELECTION OF THE MEMBER OF THE Mgmt For For REMUNERATION COMMITTEE: PIERRE-ALAIN GRAF 5.4 RE-ELECTION OF THE STATUTORY AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS AG, ZUG 5.5 RE-ELECTION OF THE INDEPENDENT PROXY: MR. Mgmt For For ROGER FOEHN, ATTORNEY-AT -LAW, OF THE LAW FIRM ADROIT, 6 REDUCTION OF SHARE CAPITAL FURTHER TO THE Mgmt For For SHARE BUYBACK PROGRAM 7 CREATION OF CONDITIONAL CAPITAL FOR Mgmt For For FINANCING AND ACQUISITIONS 8 CREATION OF AUTHORIZED CAPITAL Mgmt For For 9 CHANGE OF DOMICILE Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Agenda Number: 712457755 -------------------------------------------------------------------------------------------------------------------------- Security: G54404127 Meeting Type: AGM Meeting Date: 21-May-2020 Ticker: ISIN: GB0005603997 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE AUDITED REPORT AND ACCOUNTS OF THE Mgmt For For COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019, TOGETHER WITH THE DIRECTORS' REPORT, STRATEGIC REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED AND ADOPTED 2 THAT A FINAL DIVIDEND OF 12.64 PENCE PER Mgmt For For ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2019 BE DECLARED AND BE PAID ON 4 JUNE 2020 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 24 APRIL 2020 3 THAT MICHELLE SCRIMGEOUR BE ELECTED AS A Mgmt For For DIRECTOR 4 THAT HENRIETTA BALDOCK BE RE-ELECTED AS A Mgmt For For DIRECTOR 5 THAT PHILIP BROADLEY BE RE-ELECTED AS A Mgmt For For DIRECTOR 6 THAT JEFF DAVIES BE RE-ELECTED AS A Mgmt For For DIRECTOR 7 THAT SIR JOHN KINGMAN BE RE-ELECTED AS A Mgmt For For DIRECTOR 8 THAT LESLEY KNOX BE RE-ELECTED AS A Mgmt For For DIRECTOR 9 THAT GEORGE LEWIS BE RE-ELECTED AS A Mgmt For For DIRECTOR 10 THAT KERRIGAN PROCTER BE RE-ELECTED AS A Mgmt For For DIRECTOR 11 THAT TOBY STRAUSS BE RE-ELECTED AS A Mgmt For For DIRECTOR 12 THAT JULIA WILSON BE RE-ELECTED AS A Mgmt For For DIRECTOR 13 THAT NIGEL WILSON BE RE-ELECTED AS A Mgmt For For DIRECTOR 14 THAT KPMG LLP BE RE-APPOINTED AS AUDITOR OF Mgmt For For THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 15 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 16 DIRECTORS' REMUNERATION POLICY Mgmt For For 17 DIRECTORS' REPORT ON REMUNERATION Mgmt For For 18 RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 19 ADDITIONAL AUTHORITY TO ALLOT SHARES IN Mgmt For For RESPECT OF CONTINGENT CONVERTIBLE SECURITIES 20 POLITICAL DONATIONS Mgmt For For 21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 22 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 23 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH THE ISSUE OF CCS 24 PURCHASE OF OWN SHARES Mgmt For For 25 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LOGITECH INTERNATIONAL SA Agenda Number: 711456790 -------------------------------------------------------------------------------------------------------------------------- Security: H50430232 Meeting Type: AGM Meeting Date: 04-Sep-2019 Ticker: ISIN: CH0025751329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE STATUTORY FINANCIAL STATEMENTS OF LOGITECH INTERNATIONAL S.A. FOR FISCAL YEAR 2019 2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For DECLARATION OF DIVIDEND: CHF 0.7346 PER SHARE 4 RELEASE OF THE BOARD OF DIRECTORS AND Mgmt For For EXECUTIVE OFFICERS FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2019 5.A RE-ELECTION OF DR. PATRICK AEBISCHER TO THE Mgmt For For BOARD OF DIRECTORS 5.B RE-ELECTION MS. WENDY BECKER TO THE BOARD Mgmt For For OF DIRECTORS 5.C RE-ELECTION OF DR. EDOUARD BUGNION TO THE Mgmt For For BOARD OF DIRECTORS 5.D RE-ELECTION OF MR. BRACKEN DARRELL TO THE Mgmt For For BOARD OF DIRECTORS 5.E RE-ELECTION OF MR. GUERRINO DE LUCA TO THE Mgmt For For BOARD OF DIRECTORS 5.F RE-ELECTION OF MR. DIDIER HIRSCH TO THE Mgmt For For BOARD OF DIRECTORS 5.G RE-ELECTION OF DR. NEIL HUNT TO THE BOARD Mgmt For For OF DIRECTORS 5.H RE-ELECTION OF MS. MARJORIE LAO TO THE Mgmt For For BOARD OF DIRECTORS 5.I RE-ELECTION OF MS. NEELA MONTGOMERY TO THE Mgmt For For BOARD OF DIRECTORS 5.J ELECTION OF MR. GUY GECHT TO THE BOARD OF Mgmt For For DIRECTORS 5.K ELECTION OF MR. MICHAEL POLK TO THE BOARD Mgmt For For OF DIRECTORS 6 ELECTION OF THE CHAIRPERSON OF THE BOARD: Mgmt For For MS. WENDY BECKER 7.A RE-ELECTION OF DR. EDOUARD BUGNION TO THE Mgmt For For COMPENSATION COMMITTEE 7.B RE-ELECTION OF DR. NEIL HUNT TO THE Mgmt For For COMPENSATION COMMITTEE 7.C ELECTION OF MR. MICHAEL POLK TO THE Mgmt For For COMPENSATION COMMITTEE 8 APPROVAL OF COMPENSATION FOR THE BOARD OF Mgmt For For DIRECTORS FOR THE 2019 TO 2020 BOARD YEAR 9 APPROVAL OF COMPENSATION FOR THE GROUP Mgmt For For MANAGEMENT TEAM FOR FISCAL YEAR 2021 10 RE-ELECTION OF KPMG AG AS LOGITECH'S Mgmt For For AUDITORS AND RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS LOGITECH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2020 11 RE-ELECTION OF ETUDE REGINA WENGER & SARAH Mgmt For For KEISER-WUGER AS INDEPENDENT REPRESENTATIVE CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 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 -------------------------------------------------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE Agenda Number: 712716438 -------------------------------------------------------------------------------------------------------------------------- Security: F58485115 Meeting Type: MIX Meeting Date: 30-Jun-2020 Ticker: ISIN: FR0000121014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 379441 DUE TO CHANGE IN TEXT OF RESOLUTION O.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN CMMT 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 08 JUN 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005252001915-63, https://www.journal-officiel.gouv.fr/balo/d ocument/202006082002205-69; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME - SETTING OF THE Mgmt For For DIVIDEND O.4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt Against Against O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against DELPHINE ARNAULT AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against ANTONIO BELLONI AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. DIEGO Mgmt Against Against DELLA VALLE AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARIE-JOSEE KRAVIS AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARIE-LAURE SAUTY DE CHALON AS DIRECTOR O.10 APPOINTMENT OF MRS. NATACHA VALLA AS Mgmt For For DIRECTOR O.11 APPOINTMENT OF LORD POWELL OF BAYSWATER AS Mgmt Against Against CENSOR O.12 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt Against Against ARTICLE L.225-37-3 I OF THE FRENCH COMMERCIAL CODE O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against DURING THE FINANCIAL YEAR 2019 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against DURING THE FINANCIAL YEAR 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER O.15 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For NON-EXECUTIVE CORPORATE OFFICERS O.16 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.17 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against DEPUTY CHIEF EXECUTIVE OFFICER O.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY'S SHARES FOR A MAXIMUM PURCHASE PRICE OF 550 EUROS PER SHARE, I.E. A MAXIMUM AGGREGATE AMOUNT OF 27.8 BILLION EUROS E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 18 MONTHS IN ORDER TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY AS A RESULT OF THE BUYBACK OF ITS OWN SHARES E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN ORDER TO PROCEED WITH FREE ALLOCATION OF SHARES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OR OF EXISTING SHARES FOR THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, WITHIN THE LIMIT OF 1% OF THE CAPITAL E.21 AMENDMENT TO ARTICLE 11 OF THE BY-LAWS IN Mgmt For For ORDER TO DEFINE THE TERMS AND CONDITIONS FOR THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES E.22 AMENDMENT TO ARTICLE 13 OF THE BY-LAWS IN Mgmt For For ORDER TO CHANGE THE METHOD OF CONVENING THE BOARD OF DIRECTORS AND TO INTRODUCE THE POSSIBILITY FOR THE BOARD OF DIRECTORS TO MAKE DECISIONS BY WRITTEN CONSULTATION UNDER THE TERMS AND CONDITIONS SET BY THE REGULATIONS E.23 AMENDMENT TO ARTICLE 14 OF THE BY-LAWS - Mgmt For For POWERS TO THE BOARD OF DIRECTORS E.24 ALIGNMENT OF THE BY-LAWS WITH VARIOUS LEGAL Mgmt For For AND REGULATORY PROVISIONS, IN PARTICULAR, THE LAW OF 22 MAY 2019 KNOWN AS THE PACT LAW - ARTICLES 20, 21 AND 25 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- MARUBENI CORPORATION Agenda Number: 712705219 -------------------------------------------------------------------------------------------------------------------------- Security: J39788138 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3877600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Company Location Mgmt For For 2.1 Appoint a Director Kokubu, Fumiya Mgmt For For 2.2 Appoint a Director Takahara, Ichiro Mgmt For For 2.3 Appoint a Director Kakinoki, Masumi Mgmt For For 2.4 Appoint a Director Ishizuki, Mutsumi Mgmt For For 2.5 Appoint a Director Oikawa, Kenichiro Mgmt For For 2.6 Appoint a Director Furuya, Takayuki Mgmt For For 2.7 Appoint a Director Kitabata, Takao Mgmt For For 2.8 Appoint a Director Takahashi, Kyohei Mgmt For For 2.9 Appoint a Director Okina, Yuri Mgmt For For 2.10 Appoint a Director Hatchoji, Takashi Mgmt For For 2.11 Appoint a Director Kitera, Masato Mgmt For For 3.1 Appoint a Corporate Auditor Kikuchi, Yoichi Mgmt For For 3.2 Appoint a Corporate Auditor Nishiyama, Mgmt For For Shigeru 4 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- MEDIASET ESPANA COMUNICACION SA. Agenda Number: 711378009 -------------------------------------------------------------------------------------------------------------------------- Security: E7418Y101 Meeting Type: EGM Meeting Date: 04-Sep-2019 Ticker: ISIN: ES0152503035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 265059 DUE TO THERE IS A CHANGE IN VOTING STATUS OF RESOLUTIONS.1.1, 1.3, 2.1 AND 2.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1.1 RECORDING OF INFORMATION ON SIGNIFICANT Non-Voting CHANGES IN THE ASSETS OR LIABILITIES OF COMPANIES PARTICIPATING IN THE SEGREGATION BETWEEN THE DATE OF THE SEGREGATION PROJECT AND THE HOLDING OF THE EXTRAORDINARY GENERAL MEETING 1.2 APPROVAL OF THE SEGREGATION AS PROVIDED FOR Mgmt For For IN THE SEGREGATION DRAFT 1.3 RECORDING OF THE INCREASE IN THE CAPITAL OF Non-Voting GA MEDIASET 2.1 RECORDING OF INFORMATION ON MATERIAL Non-Voting CHANGES IN ASSETS OR OF THE LIABILITIES OF THE COMPANIES PARTICIPATING IN THE MERGER BETWEEN THE DATE OF JOINT FUSION PROJECT AND THE HOLDING OF THE EXTRAORDINARY GENERAL MEETING 2.2 APPROVAL OF THE MERGER IN THE TERMS Mgmt For For PROVIDED FOR IN THE JOINT FUSION PROJECT 2.3 RECORDING OF MEDIASET INVESTMENT S CAPITAL Non-Voting INCREASE 3 AUTHORISATION OF THE BOARD OF DIRECTORS FOR Mgmt For For THE ACQUISITION OF SHARES IN OF THE COMPANY IN THE TERMS PROVIDED FOR IN THE LAW WITH EXPRESS POWER TO APPLY THEM TO REMUNERATION PROGRAMMES AND/OR FOR SALE, AND REVOKE THE AUTHORISATION GRANTED BY THE ORDINARY GENERAL MEETING OF SHAREHOLDERS ON 13 APRIL 2016, IN RESPECT OF AMOUNTS NOT USED TO ACQUIRE SHARES IN AUTO WALLET 4 DELEGATION OF POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MEDIASET ESPANA COMUNICACION SA. Agenda Number: 711874455 -------------------------------------------------------------------------------------------------------------------------- Security: E7418Y101 Meeting Type: EGM Meeting Date: 05-Feb-2020 Ticker: ISIN: ES0152503035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENT OF CERTAIN TERMS OF THE PROPOSAL Mgmt For For FOR THE ARTICLES OF ASSOCIATION OF THE ABSORBING COMPANY (MEDIASET INVESTMENT, N.V.), THE TERMS AND CONDITIONS FOR SPECIAL VOTING SHARES, THE TERMS AND CONDITIONS FOR THE INITIAL ALLOCATION OF SPECIAL VOTING SHARES A MEDIASET AND THE TERMS AND CONDITIONS FOR THE INITIAL ALLOCATION OF SPECIAL VOTING SHARES A MEDIASET ESPANA, ALL OF WHICH WERE APPROVED BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY HELD ON 4 SEPTEMBER 2019 AS PART OF THE DOCUMENTATION ATTACHED TO THE CROSS BORDER MERGER RESOLUTION OF MEDIASET ESPANA COMUNICACION, S.A., MEDIASET, S.P.A. MEDIASET INVESTMENT N.V. AS WELL AS THE INFORMATION RELATING TO THE COMPOSITION OF THE BOARD OF DIRECTORS OF THE ABSORBING COMPANY CONTAINED IN THAT RESOLUTION 2 DELEGATION OF POWERS IN RELATION TO THE Mgmt For For FOREGOING RESOLUTION CMMT 29 JAN 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF RECORD DATE FROM 31 JAN 2020 TO 30 JAN 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORPORATION Agenda Number: 712712238 -------------------------------------------------------------------------------------------------------------------------- Security: J4189T101 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3268950007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Watanabe, Shuichi Mgmt For For 1.2 Appoint a Director Chofuku, Yasuhiro Mgmt For For 1.3 Appoint a Director Yoda, Toshihide Mgmt For For 1.4 Appoint a Director Sakon, Yuji Mgmt For For 1.5 Appoint a Director Hasegawa, Takuro Mgmt For For 1.6 Appoint a Director Watanabe, Shinjiro Mgmt For For 1.7 Appoint a Director Kasutani, Seiichi Mgmt For For 1.8 Appoint a Director Kagami, Mitsuko Mgmt For For 1.9 Appoint a Director Asano, Toshio Mgmt For For 1.10 Appoint a Director Shoji, Kuniko Mgmt For For 1.11 Appoint a Director Mimura, Koichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MEITEC CORPORATION Agenda Number: 712768235 -------------------------------------------------------------------------------------------------------------------------- Security: J42067108 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3919200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- METCASH LTD Agenda Number: 711460319 -------------------------------------------------------------------------------------------------------------------------- Security: Q6014C106 Meeting Type: AGM Meeting Date: 28-Aug-2019 Ticker: ISIN: AU000000MTS0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO ELECT MR PETER BIRTLES AS A DIRECTOR Mgmt For For 2.B TO ELECT MS WAI TANG AS A DIRECTOR Mgmt For For 2.C TO RE-ELECT MS HELEN NASH AS A DIRECTOR Mgmt For For 3 TO ADOPT THE REMUNERATION REPORT Mgmt For For 4 TO APPROVE GRANT OF PERFORMANCE RIGHTS TO Mgmt For For MR JEFFERY ADAMS, GROUP CEO -------------------------------------------------------------------------------------------------------------------------- METRO AG Agenda Number: 711958201 -------------------------------------------------------------------------------------------------------------------------- Security: D5S17Q116 Meeting Type: AGM Meeting Date: 14-Feb-2020 Ticker: ISIN: DE000BFB0019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 24.JAN.20, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 30.01.2020. 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 ANNUAL REPORTS Non-Voting 2 APPROPRIATION OF BALANCE SHEET PROFIT: Mgmt For For APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.70 PER ORDINARY SHARE AND EUR 0.70 PER PREFERRED SHARE 3 FORMAL APPROVAL OF THE ACTIONS OF THE Mgmt For For MEMBERS OF THE MANAGEMENT BOARD 4 FORMAL APPROVAL OF THE ACTIONS OF THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD 5 ELECTION OF THE AUDITOR: KPMG AG Mgmt For For WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN 6.A ELECTION TO THE SUPERVISORY BOARD: MR MARCO Mgmt For For ARCELLI 6.B ELECTION TO THE SUPERVISORY BOARD: MRS GWYN Mgmt For For BURR 6.C ELECTION TO THE SUPERVISORY BOARD: PROF. DR Mgmt For For EDGAR ERNST 6.D ELECTION TO THE SUPERVISORY BOARD: DR Mgmt For For LILIANA SOLOMON 7 REVISION OF SECTION 16 SECTION 2 OF THE Mgmt For For ARTICLES OF ASSOCIATION (RIGHT TO ATTEND) -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 712759072 -------------------------------------------------------------------------------------------------------------------------- Security: J44497105 Meeting Type: AGM Meeting Date: 29-Jun-2020 Ticker: ISIN: JP3902900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Fujii, Mariko Mgmt Against Against 2.2 Appoint a Director Honda, Keiko Mgmt Against Against 2.3 Appoint a Director Kato, Kaoru Mgmt Against Against 2.4 Appoint a Director Matsuyama, Haruka Mgmt Against Against 2.5 Appoint a Director Toby S. Myerson Mgmt Against Against 2.6 Appoint a Director Nomoto, Hirofumi Mgmt Against Against 2.7 Appoint a Director Shingai, Yasushi Mgmt Against Against 2.8 Appoint a Director Tarisa Watanagase Mgmt Against Against 2.9 Appoint a Director Yamate, Akira Mgmt Against Against 2.10 Appoint a Director Okamoto, Junichi Mgmt Against Against 2.11 Appoint a Director Ogura, Ritsuo Mgmt Against Against 2.12 Appoint a Director Hirano, Nobuyuki Mgmt Against Against 2.13 Appoint a Director Mike, Kanetsugu Mgmt Against Against 2.14 Appoint a Director Araki, Saburo Mgmt Against Against 2.15 Appoint a Director Nagashima, Iwao Mgmt Against Against 2.16 Appoint a Director Kamezawa, Hironori Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED Agenda Number: 712790408 -------------------------------------------------------------------------------------------------------------------------- Security: J4706D100 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3499800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Shiraishi, Tadashi Mgmt For For 1.2 Appoint a Director Yanai, Takahiro Mgmt For For 1.3 Appoint a Director Urabe, Toshimitsu Mgmt For For 1.4 Appoint a Director Nonoguchi, Tsuyoshi Mgmt For For 1.5 Appoint a Director Shimoyama, Yoichi Mgmt For For 1.6 Appoint a Director Minoura, Teruyuki Mgmt For For 1.7 Appoint a Director Haigo, Toshio Mgmt For For 1.8 Appoint a Director Icho, Mitsumasa Mgmt Against Against 1.9 Appoint a Director Hayashi, Naomi Mgmt Against Against 2.1 Appoint a Corporate Auditor Suzuki, Naohito Mgmt For For 2.2 Appoint a Corporate Auditor Kaneko, Hiroko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUI FUDOSAN CO.,LTD. Agenda Number: 712705283 -------------------------------------------------------------------------------------------------------------------------- Security: J4509L101 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3893200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines, Mgmt For For Approve Minor Revisions 3 Appoint a Director Ueda, Takashi Mgmt For For 4.1 Appoint a Corporate Auditor Ishigami, Mgmt For For Hiroyuki 4.2 Appoint a Corporate Auditor Ozeki, Yukimi Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- MORINAGA & CO.,LTD. Agenda Number: 712758210 -------------------------------------------------------------------------------------------------------------------------- Security: J46367108 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3926400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Eliminate the Articles Mgmt For For Related to Counselors and Advisors, Approve Minor Revisions 3.1 Appoint a Director Ota, Eijiro Mgmt For For 3.2 Appoint a Director Miyai, Machiko Mgmt For For 3.3 Appoint a Director Hirakue, Takashi Mgmt For For 3.4 Appoint a Director Uchiyama, Shinichi Mgmt For For 3.5 Appoint a Director Sakai, Toshiyuki Mgmt For For 3.6 Appoint a Director Mori, Shinya Mgmt For For 3.7 Appoint a Director Fujii, Daisuke Mgmt For For 3.8 Appoint a Director Takano, Shiho Mgmt For For 3.9 Appoint a Director Eto, Naomi Mgmt For For 3.10 Appoint a Director Hoshi, Shuichi Mgmt For For 4 Appoint a Corporate Auditor Sakaguchi, Mgmt For For Koichi -------------------------------------------------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS,INC. Agenda Number: 712694137 -------------------------------------------------------------------------------------------------------------------------- Security: J4687C105 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3890310000 -------------------------------------------------------------------------------------------------------------------------- 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 Karasawa, Yasuyoshi Mgmt For For 2.2 Appoint a Director Kanasugi, Yasuzo Mgmt For For 2.3 Appoint a Director Hara, Noriyuki Mgmt For For 2.4 Appoint a Director Higuchi, Tetsuji Mgmt For For 2.5 Appoint a Director Tamura, Satoru Mgmt For For 2.6 Appoint a Director Fukuda, Masahito Mgmt For For 2.7 Appoint a Director Suzuki, Hisahito Mgmt For For 2.8 Appoint a Director Bando, Mariko Mgmt For For 2.9 Appoint a Director Arima, Akira Mgmt For For 2.10 Appoint a Director Ikeo, Kazuhito Mgmt For For 2.11 Appoint a Director Tobimatsu, Junichi Mgmt For For 2.12 Appoint a Director Rochelle Kopp Mgmt For For 3 Appoint a Corporate Auditor Chiyoda, Kunio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 712296727 -------------------------------------------------------------------------------------------------------------------------- Security: D55535104 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: DE0008430026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT BLOCKING PROCESSES VARY ACCORDING TO THE Non-Voting LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED SHARES WILL BE DE-REGISTERED WHEN THERE IS TRADING ACTIVITY, OR AT THE DE-REGISTRATION DATE, THOUGH THE SHARE REGISTER MAY BE UPDATED EITHER AT THIS POINT, OR AFTER THE MEETING DATE.IF YOU WISH TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DE-REGISTRATION DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE FOR FURTHER INFORMATION CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 9.80 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL 2019 5 ELECT CARSTEN SPOHR TO THE SUPERVISORY Mgmt No vote BOARD 6 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt No vote WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5 BILLION APPROVE CREATION OF EUR 117 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 8.1 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote 8.2 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote 8.3 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote 8.4 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote 8.5 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote 8.6 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote 8.7 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote 8.8 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote 8.9 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote 8.10 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- NESTLE S.A. Agenda Number: 712296866 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REVIEW, THE Mgmt For For FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2019 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2019 Mgmt For For (ADVISORY VOTE) 2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE MANAGEMENT 3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2019 4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS: MR. PAUL BULCKE 4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. ULF MARK SCHNEIDER 4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. HENRI DE CASTRIES 4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. RENATO FASSBIND 4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MRS. ANN M. VENEMAN 4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MRS. EVA CHENG 4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. PATRICK AEBISCHER 4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MRS. URSULA M. BURNS 4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. KASPER RORSTED 4.110 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. PABLO ISLA 4.111 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MRS. KIMBERLY A. ROSS 4.112 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. DICK BOER 4.113 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. DINESH PALIWAL 4.2 ELECTION TO THE BOARD OF DIRECTORS: MRS. Mgmt For For HANNE JIMENEZ DE MORA 4.3.1 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR. PATRICK AEBISCHER 4.3.2 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MRS. URSULA M. BURNS 4.3.3 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR. PABLO ISLA 4.3.4 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR. DICK BOER 4.4 ELECTION OF THE STATUTORY AUDITORS: ERNST Mgmt For For AND YOUNG SA, LAUSANNE BRANCH 4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For HARTMANN DREYER, ATTORNEYS-AT-LAW 5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD 6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt For For SHARES) 7 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Against For MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE "NO" ON ANY SUCH YET UNKNOWN PROPOSAL -------------------------------------------------------------------------------------------------------------------------- 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 For For Supervisory Committee Member Hongwoo Lee -------------------------------------------------------------------------------------------------------------------------- NEXON CO.,LTD. Agenda Number: 712237634 -------------------------------------------------------------------------------------------------------------------------- Security: J4914X104 Meeting Type: AGM Meeting Date: 25-Mar-2020 Ticker: ISIN: JP3758190007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Owen Mahoney 1.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Uemura, Shiro 1.3 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Patrick Soderlund 2.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Hongwoo Lee 2.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Honda, Satoshi 2.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Kuniya, Shiro 3 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Employees, etc. -------------------------------------------------------------------------------------------------------------------------- NEXT PLC Agenda Number: 712413056 -------------------------------------------------------------------------------------------------------------------------- Security: G6500M106 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: GB0032089863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS AND Mgmt For For REPORTS 2 TO APPROVE THE REMUNERATION POLICY Mgmt For For 3 TO APPROVE THE REMUNERATION REPORT Mgmt For For 4 TO RE-ELECT JONATHAN BEWES AS A DIRECTOR Mgmt For For 5 TO RE-ELECT TRISTIA HARRISON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT AMANDA JAMES AS A DIRECTOR Mgmt For For 7 TO RE-ELECT RICHARD PAPP AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MICHAEL RONEY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JANE SHIELDS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DAME DIANNE THOMPSON AS A Mgmt For For DIRECTOR 12 TO RE-ELECT LORD WOLFSON AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 14 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For AUDITOR'S REMUNERATION 15 TO AUTHORISE THE DIRECTORS TO AMEND THE Mgmt For For RULES OF THE NEXT LTIP 16 TO EXTEND THE NEXT SMP Mgmt For For 17 TO EXTEND THE NEXT SHARESAVE PLAN Mgmt For For 18 TO EXTEND THE NEXT MSOP Mgmt For For 19 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 20 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 21 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 22 AUTHORITY FOR ON-MARKET PURCHASE OF OWN Mgmt For For SHARES 23 AUTHORITY FOR OFF-MARKET PURCHASES OF OWN Mgmt For For SHARES 24 TO INCREASE THE COMPANY'S BORROWING POWERS Mgmt For For 25 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 26 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIHON UNISYS,LTD. Agenda Number: 712759008 -------------------------------------------------------------------------------------------------------------------------- Security: J51097103 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3754200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Hiraoka, Akiyoshi Mgmt For For 2.2 Appoint a Director Saito, Noboru Mgmt For For 2.3 Appoint a Director Katsuya, Koji Mgmt For For 2.4 Appoint a Director Nagai, Kazuo Mgmt For For 2.5 Appoint a Director Sugimoto, Toshiki Mgmt For For 2.6 Appoint a Director Kawada, Go Mgmt For For 2.7 Appoint a Director Sonoda, Ayako Mgmt For For 2.8 Appoint a Director Sato, Chie Mgmt For For 3 Appoint a Corporate Auditor Teranishi, Yuji Mgmt For For 4 Approve Issuance of Share Acquisition Mgmt Against Against Rights as Stock-Linked Compensation Type Stock Options for Directors -------------------------------------------------------------------------------------------------------------------------- NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 712659107 -------------------------------------------------------------------------------------------------------------------------- Security: J59396101 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3735400008 -------------------------------------------------------------------------------------------------------------------------- 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 Shinohara, Hiromichi Mgmt For For 2.2 Appoint a Director Sawada, Jun Mgmt For For 2.3 Appoint a Director Shimada, Akira Mgmt For For 2.4 Appoint a Director Shibutani, Naoki Mgmt For For 2.5 Appoint a Director Shirai, Katsuhiko Mgmt For For 2.6 Appoint a Director Sakakibara, Sadayuki Mgmt For For 2.7 Appoint a Director Sakamura, Ken Mgmt For For 2.8 Appoint a Director Takegawa, Keiko Mgmt For For 3 Appoint a Corporate Auditor Takahashi, Mgmt For For Kanae -------------------------------------------------------------------------------------------------------------------------- NOMURA HOLDINGS, INC. Agenda Number: 712759212 -------------------------------------------------------------------------------------------------------------------------- Security: J58646100 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3762600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nagai, Koji Mgmt For For 1.2 Appoint a Director Okuda, Kentaro Mgmt For For 1.3 Appoint a Director Morita, Toshio Mgmt For For 1.4 Appoint a Director Miyashita, Hisato Mgmt For For 1.5 Appoint a Director Kimura, Hiroshi Mgmt For For 1.6 Appoint a Director Ishimura, Kazuhiko Mgmt For For 1.7 Appoint a Director Shimazaki, Noriaki Mgmt For For 1.8 Appoint a Director Sono, Mari Mgmt Against Against 1.9 Appoint a Director Michael Lim Choo San Mgmt For For 1.10 Appoint a Director Laura Simone Unger Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS,INC. Agenda Number: 712767687 -------------------------------------------------------------------------------------------------------------------------- Security: J5893B104 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3762900003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Increase the Board of Mgmt For For Directors Size 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshikawa, Atsushi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kutsukake, Eiji 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyajima, Seiichi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Seki, Toshiaki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Haga, Makoto 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Higashi, Tetsuro 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagamatsu, Shoichi 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takahashi, Tetsu 4 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- NORWEGIAN FINANS HOLDING ASA Agenda Number: 712360902 -------------------------------------------------------------------------------------------------------------------------- Security: R6349B103 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: NO0010387004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 1 OPENING OF MEETING AND RECORDING OF Non-Voting ATTENDANCE 2 ELECTION OF A CHAIRPERSON AND A PERSON TO Mgmt No vote SIGN THE MINUTES TOGETHER WITH THE CHAIRPERSON 3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 4 APPROVAL OF FINANCIAL STATEMENTS AND ANNUAL Mgmt No vote REPORT 5.1 ELECTION OF MEMBER KLAUS-ANDERS NYSTEEN TO Mgmt No vote THE BOARD OF DIRECTORS 5.2 ELECTION OF MEMBER IZABELLA Mgmt No vote KIPSGAARD-PETERSEN TO THE BOARD OF DIRECTORS 5.3 ELECTION OF MEMBER HANS LARSSON TO THE Mgmt No vote BOARD OF DIRECTORS 6.1 ELECTION OF MEMBER BERET SUNDET TO THE Mgmt No vote NOMINATION COMMITTEE 7 ADOPTION OF GUIDELINES FOR THE NOMINATION Mgmt No vote COMMITTEE 8 REMUNERATION TO THE BOARD OF DIRECTORS Mgmt No vote 9 REMUNERATION TO THE NOMINATION COMMITTEE Mgmt No vote 10 APPROVAL OF FEES TO THE AUDITORS Mgmt No vote 11 ELECTION OF EXTERNAL AUDITOR: DELOITTE Mgmt No vote 12 DECLARATION REGARDING EXECUTIVE Mgmt No vote COMPENSATION 13 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt No vote 14.1 PROPOSAL TO MANDATE THE BOARD TO INCREASE Mgmt No vote THE SHARE CAPITAL THROUGH ISSUANCE OF NEW SHARES IN RELATION TO THE INCENTIVE SCHEME 14.2 PROPOSAL TO MANDATE THE BOARD TO INCREASE Mgmt No vote THE SHARE CAPITAL THROUGH ISSUANCE OF NEW SHARES IN RELATION TO THE ACQUISITION OF BUSINESSES FALLING WITHIN THE COMPANY'S BUSINESS PURPOSES, OR FOR NECESSARY STRENGTHENING OF THE COMPANY'S EQUITY 15 PROPOSAL TO MANDATE THE BOARD TO ACQUIRE Mgmt No vote OWN SHARES CMMT 09 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TEXT OF RESOLUTION 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 712067912 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 28-Feb-2020 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL YEAR 2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND FOR 2019 4 REDUCTION OF SHARE CAPITAL Mgmt For For 5.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION FOR THE BOARD OF DIRECTORS FROM THE 2020 ANNUAL GENERAL MEETING TO THE 2021 ANNUAL GENERAL MEETING 5.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2021 5.3 ADVISORY VOTE ON THE 2019 COMPENSATION Mgmt For For REPORT 6.1 RE-ELECTION OF JOERG REINHARDT AS MEMBER Mgmt For For AND CHAIRMAN OF THE BOARD OF DIRECTORS 6.2 RE-ELECTION OF NANCY C. ANDREWS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.3 RE-ELECTION OF TON BUECHNER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.4 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.5 RE-ELECTION OF SRIKANT DATAR AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.6 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.7 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 6.8 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.9 RE-ELECTION OF ANDREAS VON PLANTA AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.10 RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.11 RE-ELECTION OF ENRICO VANNI AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.12 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.13 ELECTION OF BRIDGETTE HELLER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.14 ELECTION OF SIMON MORONEY AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7.1 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 7.2 RE-ELECTION OF SRIKANT DATAR AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 7.3 RE-ELECTION OF ENRICO VANNI AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 7.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 7.5 ELECTION OF BRIDGETTE HELLER AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 8 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG 9 RE-ELECTION OF THE INDEPENDENT PROXY: LIC. Mgmt For For IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL B GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE Mgmt Against Against MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE INVITATION TO THE ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS. I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE AND/OR ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) -------------------------------------------------------------------------------------------------------------------------- NOVO NORDISK A/S Agenda Number: 712181053 -------------------------------------------------------------------------------------------------------------------------- Security: K72807132 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: DK0060534915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.1, 5.2, 5.3.A TO 5.3.G AND 6. THANK YOU 2 ADOPTION OF THE STATUTORY ANNUAL REPORT Mgmt For For 2019 3.2.A APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS FOR 2019 3.2.B APPROVAL OF THE REMUNERATION LEVEL FOR 2020 Mgmt For For 3.3 ADOPTION OF THE NEW REMUNERATION POLICY Mgmt For For 3.4 APPROVAL OF CHANGES TO THE ARTICLES OF Mgmt For For ASSOCIATION (STANDARD AGENDA ITEMS): ARTICLE 7.2 4 RESOLUTION TO DISTRIBUTE THE PROFIT: DKK Mgmt For For 5.35 FOR EACH NOVO NORDISK A OR B SHARE OF DKK 0.20 5.1 ELECTION OF HELGE LUND AS CHAIRMAN Mgmt For For 5.2 ELECTION OF JEPPE CHRISTIANSEN AS VICE Mgmt For For CHAIRMAN 5.3.A ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: BRIAN DANIELS 5.3.B ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LAURENCE DEBROUX 5.3.C ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ANDREAS FIBIG 5.3.D ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: SYLVIE GREGOIRE 5.3.E ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LIZ HEWITT 5.3.F ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: KASIM KUTAY 5.3.G ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: MARTIN MACKAY 6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR 7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For REDUCTION OF THE COMPANY'S B SHARE CAPITAL FROM DKK 372,512,800 TO DKK 362,512,800 7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES 7.3.A AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL: WITHOUT PRE-EMPTIVE RIGHTS FOR THE BENEFIT OF EMPLOYEES 7.3.B AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL: WITH PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS 7.3.C AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL: WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS 7.4 APPROVAL OF DONATION TO THE WORLD DIABETES Mgmt For For FOUNDATION 8.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: INFORMATION ON THE RATIO BETWEEN EXECUTIVE AND EMPLOYEE REMUNERATION -------------------------------------------------------------------------------------------------------------------------- NTT DOCOMO,INC. Agenda Number: 712712404 -------------------------------------------------------------------------------------------------------------------------- Security: J59399121 Meeting Type: AGM Meeting Date: 16-Jun-2020 Ticker: ISIN: JP3165650007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt Against Against Directors Size, Transition to a Company with Supervisory Committee 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshizawa, Kazuhiro 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ii, Motoyuki 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Maruyama, Seiji 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujiwara, Michio 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hiroi, Takashi 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tateishi, Mayumi 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shintaku, Masaaki 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Endo, Noriko 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kikuchi, Shin 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuroda, Katsumi 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Suto, Shoji 4.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Sagae, Hironobu 4.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Nakata, Katsumi 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kajikawa, Mikio 4.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tsujiyama, Eiko 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- OBAYASHI CORPORATION Agenda Number: 712740338 -------------------------------------------------------------------------------------------------------------------------- Security: J59826107 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3190000004 -------------------------------------------------------------------------------------------------------------------------- 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 Obayashi, Takeo Mgmt For For 2.2 Appoint a Director Hasuwa, Kenji Mgmt For For 2.3 Appoint a Director Ura, Shingo Mgmt For For 2.4 Appoint a Director Sato, Takehito Mgmt For For 2.5 Appoint a Director Kotera, Yasuo Mgmt For For 2.6 Appoint a Director Murata, Toshihiko Mgmt For For 2.7 Appoint a Director Sato, Toshimi Mgmt For For 2.8 Appoint a Director Otake, Shinichi Mgmt For For 2.9 Appoint a Director Koizumi, Shinichi Mgmt For For 2.10 Appoint a Director Izumiya, Naoki Mgmt For For 2.11 Appoint a Director Kobayashi, Yoko Mgmt For For 2.12 Appoint a Director Orii, Masako Mgmt For For 3 Appoint a Corporate Auditor Saito, Masahiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO.,LTD. Agenda Number: 712693945 -------------------------------------------------------------------------------------------------------------------------- Security: J61546115 Meeting Type: AGM Meeting Date: 18-Jun-2020 Ticker: ISIN: JP3197600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Sagara, Gyo Mgmt Against Against 2.2 Appoint a Director Awata, Hiroshi Mgmt For For 2.3 Appoint a Director Ono, Isao Mgmt Against Against 2.4 Appoint a Director Tsujinaka, Toshihiro Mgmt For For 2.5 Appoint a Director Takino, Toichi Mgmt For For 2.6 Appoint a Director Kurihara, Jun Mgmt For For 2.7 Appoint a Director Nomura, Masao Mgmt For For 2.8 Appoint a Director Okuno, Akiko Mgmt For For 3.1 Appoint a Corporate Auditor Nishimura, Mgmt For For Katsuyoshi 3.2 Appoint a Corporate Auditor Hishiyama, Mgmt For For Yasuo 3.3 Appoint a Corporate Auditor Tanabe, Akiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORICA LTD Agenda Number: 711773552 -------------------------------------------------------------------------------------------------------------------------- Security: Q7160T109 Meeting Type: AGM Meeting Date: 17-Dec-2019 Ticker: ISIN: AU000000ORI1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.1 RE-ELECTION OF MAXINE BRENNER AS A DIRECTOR Mgmt For For 2.2 RE-ELECTION OF GENE TILBROOK AS A DIRECTOR Mgmt For For 2.3 RE-ELECTION OF KAREN MOSES AS A DIRECTOR Mgmt For For 2.4 ELECTION OF BOON SWAN FOO AS A DIRECTOR Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO MD AND CEO Mgmt For For UNDER THE LONG TERM INCENTIVE PLAN 5 INCREASE IN NON-EXECUTIVE DIRECTOR FEE POOL Mgmt For CMMT ''IF A PROPORTIONAL TAKEOVER BID IS MADE Non-Voting FOR THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE.'' 6 PROPORTIONAL TAKEOVER BIDS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORIX CORPORATION Agenda Number: 712773262 -------------------------------------------------------------------------------------------------------------------------- Security: J61933123 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3200450009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Inoue, Makoto Mgmt For For 1.2 Appoint a Director Irie, Shuji Mgmt For For 1.3 Appoint a Director Taniguchi, Shoji Mgmt For For 1.4 Appoint a Director Matsuzaki, Satoru Mgmt For For 1.5 Appoint a Director Stan Koyanagi Mgmt For For 1.6 Appoint a Director Suzuki, Yoshiteru Mgmt For For 1.7 Appoint a Director Yasuda, Ryuji Mgmt For For 1.8 Appoint a Director Takenaka, Heizo Mgmt For For 1.9 Appoint a Director Michael Cusumano Mgmt For For 1.10 Appoint a Director Akiyama, Sakie Mgmt For For 1.11 Appoint a Director Watanabe, Hiroshi Mgmt Against Against 1.12 Appoint a Director Sekine, Aiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OTSUKA CORPORATION Agenda Number: 712223003 -------------------------------------------------------------------------------------------------------------------------- Security: J6243L115 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: JP3188200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Corporate Auditor Nakai, Kazuhiko Mgmt Against Against 2.2 Appoint a Corporate Auditor Hada, Etsuo Mgmt For For 2.3 Appoint a Corporate Auditor Minagawa, Mgmt For For Katsumasa -------------------------------------------------------------------------------------------------------------------------- PEUGEOT SA Agenda Number: 712693349 -------------------------------------------------------------------------------------------------------------------------- Security: F72313111 Meeting Type: MIX Meeting Date: 25-Jun-2020 Ticker: ISIN: FR0000121501 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 08 JUN 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005202001796-61, https://www.journal-officiel.gouv.fr/balo/d ocument/202006082002284-69; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2019 O.4 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt Against Against ZHANG ZUTONG AS MEMBER OF THE SUPERVISORY BOARD, AS A REPLACEMENT FOR MR. AN TIECHENG, WHO RESIGNED O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CATHERINE BRADLEY, AS MEMBER OF THE SUPERVISORY BOARD O.6 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO MR. CARLOS TAVARES, CHAIRMAN OF THE MANAGEMENT BOARD, IN RESPECT OF THE FINANCIAL YEAR 2020 O.7 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE, IN RESPECT OF THE FINANCIAL YEAR 2020, TO MR. OLIVIER BOURGES, MR. MICHAEL LOHSCHELLER, MR. MAXIME PICAT IN THEIR CAPACITY AS MEMBERS OF THE MANAGEMENT BOARD O.8 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO MR. LOUIS GALLOIS, CHAIRMAN OF THE SUPERVISORY BOARD, IN RESPECT OF THE FINANCIAL YEAR 2020 O.9 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE MEMBERS OF THE SUPERVISORY BOARD, IN RESPECT OF THE FINANCIAL YEAR 2020 O.10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE AS PRESENTED IN THE REPORT ON CORPORATE GOVERNANCE O.11 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND DUE OR ALLOCATED, IN RESPECT OF THE FINANCIAL YEAR 2019, TO MR. CARLOS TAVARES, CHAIRMAN OF THE MANAGEMENT BOARD O.12 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND DUE OR ALLOCATED, IN RESPECT OF THE FINANCIAL YEAR 2019, TO MR. OLIVIER BOURGES, MEMBER OF THE MANAGEMENT BOARD SINCE 1 MARCH 2019 O.13 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND DUE OR ALLOCATED, IN RESPECT OF THE FINANCIAL YEAR 2019, TO MR. MICHAEL LOHSCHELLER, MEMBER OF THE MANAGEMENT BOARD SINCE 1 SEPTEMBER 2019 O.14 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND DUE OR ALLOCATED, IN RESPECT OF THE FINANCIAL YEAR 2019, TO MR. MAXIME PICAT, MEMBER OF THE MANAGEMENT BOARD O.15 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND DUE OR ALLOCATED, IN RESPECT OF THE FINANCIAL YEAR 2019, TO MR. JEAN-CHRISTOPHE QUEMARD, MEMBER OF THE MANAGEMENT BOARD UNTIL 31 AUGUST 2019 O.16 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND DUE OR ALLOCATED, IN RESPECT OF THE FINANCIAL YEAR 2019, TO MR. LOUIS GALLOIS, CHAIRMAN OF THE SUPERVISORY BOARD O.17 APPROVAL OF A REGULATED AGREEMENT REFERRED Mgmt For For TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE CONCLUDED WITH ETABLISSEMENTS PEUGEOT FRERES AND FFP O.18 APPROVAL OF A REGULATED AGREEMENT REFERRED Mgmt For For TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE CONCLUDED WITH BPIFRANCE PARTICIPATIONS AND LION PARTICIPATIONS O.19 APPROVAL OF REGULATED AGREEMENTS REFERRED Mgmt For For TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE CONCLUDED WITH THE COMPANIES OF THE DONGFENG MOTOR GROUP O.20 WAIVER OF THE ESTABLISHMENT OF A SPECIAL Mgmt For For NEGOTIATING BODY IN THE CONTEXT OF THE PROPOSED MERGER BETWEEN THE COMPANY AND FIAT CHRYSLER AUTOMOBILES N.V. O.21 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD IN ORDER TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL E.22 TO BE GRANTED TO THE MANAGEMENT BOARD, FOR Mgmt For For A PERIOD OF 26 MONTHS, IN ORDER TO PROCEED WITH THE ALLOCATION OF PERFORMANCE SHARES, EXISTING OR TO BE ISSUED, TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY OR OF RELATED COMPANIES, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 DELEGATION TO BE GRANTED TO THE MANAGEMENT Mgmt Against Against BOARD, FOR A PERIOD OF 18 MONTHS, IN ORDER TO ISSUE, DURING A PUBLIC OFFERING PERIOD, SHARE SUBSCRIPTION WARRANTS RELATING TO SECURITIES OF THE COMPANY E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, IN ORDER TO PROCEED WITH ONE OR MORE SHARE CAPITAL INCREASES RESERVED FOR EMPLOYEES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 AMENDMENT TO ARTICLE 10 - I B) OF THE Mgmt For For BY-LAWS IN ORDER TO COMPLY WITH THE NEW LEGAL PROVISIONS ESTABLISHED BY ARTICLE L 225-27-1 OF THE FRENCH COMMERCIAL CODE E.26 TO THE PROVISIONS OF ARTICLE 12 OF THE Mgmt For For COMPANY'S BY-LAWS RELATING TO THE METHODS OF PAYMENT OF DIVIDENDS IN THE EVENT OF DISTRIBUTIONS O.27 RATIFICATION OF THE DECISION OF THE Mgmt For For SUPERVISORY BOARD RELATING TO THE CHANGE OF ADDRESS OF THE COMPANY'S REGISTERED OFFICE O.28 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD Agenda Number: 712343386 -------------------------------------------------------------------------------------------------------------------------- Security: Y7092Q109 Meeting Type: AGM Meeting Date: 13-May-2020 Ticker: ISIN: HK0006000050 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0402/2020040201295.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0402/2020040201261.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO ELECT MR. ANDREW JOHN HUNTER AS A Mgmt Against Against DIRECTOR 3.B TO ELECT MR. IP YUK-KEUNG, ALBERT AS A Mgmt For For DIRECTOR 3.C TO ELECT MR. LI TZAR KUOI, VICTOR AS A Mgmt Against Against DIRECTOR 3.D TO ELECT MR. TSAI CHAO CHUNG, CHARLES AS A Mgmt For For DIRECTOR 3.E TO ELECT MR. LUI WAI YU, ALBERT AS A Mgmt For For DIRECTOR 4 TO APPOINT KPMG AS AUDITOR OF THE COMPANY Mgmt For For AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5 TO PASS RESOLUTION 5 OF THE NOTICE OF Mgmt Against Against ANNUAL GENERAL MEETING AS AN ORDINARY RESOLUTION - TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 6 TO PASS RESOLUTION 6 OF THE NOTICE OF Mgmt For For ANNUAL GENERAL MEETING AS AN ORDINARY RESOLUTION - TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 7 TO PASS RESOLUTION 7 OF THE NOTICE OF Mgmt Against Against ANNUAL GENERAL MEETING AS AN ORDINARY RESOLUTION - TO ADD THE NUMBER OF SHARES REPURCHASED TO THE GENERAL MANDATE GIVEN TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES 8 TO PASS RESOLUTION 8 OF THE NOTICE OF Mgmt For For ANNUAL GENERAL MEETING AS A SPECIAL RESOLUTION - TO APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- QANTAS AIRWAYS LTD Agenda Number: 711532754 -------------------------------------------------------------------------------------------------------------------------- Security: Q77974550 Meeting Type: AGM Meeting Date: 25-Oct-2019 Ticker: ISIN: AU000000QAN2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.1 RE-ELECT NON-EXECUTIVE DIRECTOR RICHARD Mgmt For For GOYDER 2.2 RE-ELECT NON-EXECUTIVE DIRECTOR PAUL RAYNER Mgmt For For 2.3 RE-ELECT NON-EXECUTIVE DIRECTOR TODD Mgmt For For SAMPSON 2.4 RE-ELECT NON-EXECUTIVE DIRECTOR BARBARA Mgmt For For WARD 3 PARTICIPATION OF THE CHIEF EXECUTIVE Mgmt For For OFFICER, ALAN JOYCE, IN THE LONG TERM INCENTIVE PLAN 4 REMUNERATION REPORT Mgmt For For 5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SPECIAL RESOLUTION TO AMEND THE COMPANY'S CONSTITUTION: NEW CLAUSE 5.10 CMMT PLEASE NOTE THAT RESOLUTION 5.2 IS SUBJECT Non-Voting TO AND CONTINGENT ON RESOLUTION 5.1 BEING PASSED BY THE REQUIRED 75% OF VOTES CAST. IF 5.1 IS NOT PASSED, THE CONTINGENT RESOLUTION WILL NOT BE PUT TO THE MEETING 5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - HUMAN RIGHTS RISKS -------------------------------------------------------------------------------------------------------------------------- RANDSTAD N.V. Agenda Number: 712615129 -------------------------------------------------------------------------------------------------------------------------- Security: N7291Y137 Meeting Type: AGM Meeting Date: 18-Jun-2020 Ticker: ISIN: NL0000379121 -------------------------------------------------------------------------------------------------------------------------- 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.A REPORT OF THE EXECUTIVE BOARD AND REPORT OF Non-Voting THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2019 2.B REMUNERATION REPORT 2019 Mgmt For For 2.C PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION 2.D PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For 2019 2.E EXPLANATION OF THE POLICY ON RESERVES AND Non-Voting DIVIDENDS 3.A DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For THE EXECUTIVE BOARD FOR THE MANAGEMENT 3.B DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD FOR THE SUPERVISION OF THE MANAGEMENT 4.A PROPOSAL TO ADOPT THE REMUNERATION POLICY Mgmt For For OF THE EXECUTIVE BOARD 4.B PROPOSAL TO ADOPT THE REMUNERATION POLICY Mgmt For For OF THE SUPERVISORY BOARD 5 PROPOSAL TO APPOINT RENE STEENVOORDEN AS Mgmt For For MEMBER OF THE EXECUTIVE BOARD 6.A PROPOSAL TO APPOINT HELENE AURIOL POTIER AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 6.B PROPOSAL TO REAPPOINT WOUT DEKKER AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD 7.A PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For AS THE AUTHORIZED CORPORATE BODY TO ISSUE SHARES AND TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHT TO ANY ISSUE OF SHARES 7.B PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For TO REPURCHASE SHARES 7.C PROPOSAL TO CANCEL REPURCHASED SHARES Mgmt For For 8 PROPOSAL TO REAPPOINT SJOERD VAN KEULEN AS Mgmt For For BOARD MEMBER OF STICHTING ADMINISTRATIEKANTOOR PREFERENTE AANDELEN RANDSTAD 9 PROPOSAL TO REAPPOINT DELOITTE ACCOUNTANTS Mgmt For For BV AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2021 10 ANY OTHER BUSINESS Non-Voting 11 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- REDROW PLC Agenda Number: 711583573 -------------------------------------------------------------------------------------------------------------------------- Security: G7455X147 Meeting Type: AGM Meeting Date: 06-Nov-2019 Ticker: ISIN: GB00BG11K365 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For AND THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2019, TOGETHER WITH THE AUDITORS' REPORT 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 30 JUNE 2019 3 TO RE-APPOINT JOHN TUTTE AS A DIRECTOR Mgmt For For 4 TO APPOINT MATTHEW PRATT AS A DIRECTOR Mgmt For For 5 TO RE-APPOINT BARBARA RICHMOND AS A Mgmt For For DIRECTOR 6 TO RE-APPOINT NICK HEWSON AS A DIRECTOR Mgmt For For 7 TO RE-APPOINT SIR MICHAEL LYONS AS A Mgmt For For DIRECTOR 8 TO RE-APPOINT VANDA MURRAY AS A DIRECTOR Mgmt For For 9 TO APPOINT KPMG LLP AS AUDITORS Mgmt For For 10 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 11 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT (OTHER THAN THE REMUNERATION POLICY) FOR THE YEAR ENDED 30 JUNE 2019 12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For IN CONNECTION WITH SECTION 551 OF THE COMPANIES ACT 2006 13 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF 5 PERCENT OF THE COMPANY'S ISSUED SHARE CAPITAL 14 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF AN ADDITIONAL 5 PERCENT 15 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- REGIS RESOURCES LTD Agenda Number: 711702147 -------------------------------------------------------------------------------------------------------------------------- Security: Q8059N120 Meeting Type: AGM Meeting Date: 26-Nov-2019 Ticker: ISIN: AU000000RRL8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 4 TO 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF DIRECTOR - STEVE SCUDAMORE Mgmt For For 3 RE-ELECTION OF DIRECTOR - FIONA MORGAN Mgmt Against Against 4 APPROVAL OF THE REGIS RESOURCES LIMITED Mgmt For For EXECUTIVE INCENTIVE PLAN 5 APPROVAL OF GRANT OF LONG TERM INCENTIVE Mgmt For For PERFORMANCE RIGHTS TO JIM BEYER 6 APPROVAL OF GRANT OF SHORT TERM INCENTIVE Mgmt For For PERFORMANCE RIGHTS TO JIM BEYER 7 APPROVAL OF INCREASE IN NON-EXECUTIVE Mgmt For DIRECTORS' FEES -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 712248675 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: AGM Meeting Date: 08-Apr-2020 Ticker: ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 20 Non-Voting (INCLUSIVE) WILL BE VOTED ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS AS A JOINT ELECTORATE. THANK YOU 1 RECEIPT OF THE 2019 ANNUAL REPORT Mgmt For For 2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT: IMPLEMENTATION REPORT 3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For 5 TO ELECT HINDA GHARBI AS A DIRECTOR Mgmt For For 6 TO ELECT JENNIFER NASON AS A DIRECTOR Mgmt For For 7 TO ELECT NGAIRE WOODS CBE AS A DIRECTOR, Mgmt For For EFFECTIVE AS OF 1 SEPTEMBER 2020 8 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A Mgmt For For DIRECTOR 12 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MICHAEL L'ESTRANGE AO AS A Mgmt For For DIRECTOR 14 TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For 15 TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For 16 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For 17 APPOINTMENT OF AUDITORS OF RIO TINTO PLC Mgmt For For AND RIO TINTO LIMITED: TO APPOINT KPMG LLP AS THE AUDITOR OF RIO TINTO PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF RIO TINTO LIMITED, AND KPMG AS THE AUDITOR OF RIO TINTO LIMITED 18 REMUNERATION OF AUDITORS Mgmt For For 19 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 20 AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF Mgmt For For ASSOCIATION AND RIO TINTO LIMITED'S CONSTITUTION - GENERAL UPDATES AND CHANGES CMMT PLEASE NOTE THAT RESOLUTION 21 WILL BE Non-Voting VOTED ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS VOTING AS SEPARATE ELECTORATES. THANK YOU 21 AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF Mgmt For For ASSOCIATION AND RIO TINTO LIMITED'S CONSTITUTION - HYBRID AND CONTEMPORANEOUS GENERAL MEETINGS CMMT PLEASE NOTE RESOLUTIONS 22 TO 25(INCLUSIVE) Non-Voting WILL BE VOTED ON BY RIO TINTO PLC'S SHAREHOLDERS ONLY. THANK YOU 22 GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For 23 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 24 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt For For 25 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For THAN ANNUAL GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 712414224 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A118 Meeting Type: AGM Meeting Date: 19-May-2020 Ticker: ISIN: GB00B03MM408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED DECEMBER 31, 2019, TOGETHER WITH THE DIRECTORS' REPORTS AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION POLICY, Mgmt For For SET OUT ON PAGES 155 TO 163 OF THE DIRECTORS' REMUNERATION REPORT, BE APPROVED 3 THAT THE DIRECTORS' REMUNERATION REPORT, Mgmt For For EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 135 TO 154 OF THE DIRECTORS' REMUNERATION REPORT, FOR THE YEAR ENDED DECEMBER 31, 2019, BE APPROVED 4 THAT DICK BOER BE APPOINTED AS A DIRECTOR Mgmt For For OF THE COMPANY WITH EFFECT FROM MAY 20, 2020 5 THAT ANDREW MACKENZIE BE APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY WITH EFFECT FROM 1 OCTOBER, 2020 6 THAT MARTINA HUND-MEJEAN BE APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2020 7 THAT BEN VAN BEURDEN BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 8 THAT NEIL CARSON BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT ANN GODBEHERE BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 10 THAT EULEEN GOH BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY 12 THAT CATHERINE HUGHES BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY 14 THAT JESSICA UHL BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 15 THAT GERRIT ZALM BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 16 THAT ERNST & YOUNG LLP BE REAPPOINTED AS Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 17 THAT THE AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR FOR 2020 ON BEHALF OF THE BOARD 18 THAT THE BOARD BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES, TO ALLOT SHARES IN THE COMPANY, AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 182.7 MILLION, AND TO LIST SUCH SHARES OR RIGHTS ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2021, AND THE END OF THE AGM TO BE HELD IN 2021 (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING) BUT, IN EACH CASE, DURING THIS PERIOD, THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 19 THAT IF RESOLUTION 18 IS PASSED, THE BOARD Mgmt For For BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, OR LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF EUR 27.4 MILLION, SUCH POWER TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2021 AND THE END OF THE AGM TO BE HELD IN 2021 BUT, IN EACH CASE, PRIOR TO ITS EXPIRY, THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED 20 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF EUR 0.07 EACH ("ORDINARY SHARES"), SUCH AUTHORITY TO BE LIMITED: TO A MAXIMUM NUMBER OF 783 MILLION ORDINARY SHARES; (B) BY THE CONDITION THAT THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT, IN EACH CASE, EXCLUSIVE OF EXPENSES; SUCH AUTHORITY TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2021, AND THE END OF THE AGM TO BE HELD IN 2021 BUT IN EACH CASE SO THAT THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HAD NOT ENDED 21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE UK COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 6 AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE COMPANY'S 2020 AGM. THE RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS AND SHOULD BE READ TOGETHER WITH THEIR STATEMENT IN SUPPORT OF THEIR PROPOSED RESOLUTION SET FORTH ON PAGE -------------------------------------------------------------------------------------------------------------------------- RWE AG Agenda Number: 712701324 -------------------------------------------------------------------------------------------------------------------------- Security: D6629K109 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: DE0007037129 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.80 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL 2020 6 APPROVE AFFILIATION AGREEMENT WITH GBV Mgmt For For VIERUNDDREISSIGSTE GESELLSCHAFT FUER BETEILIGUNGSVERWALTUNG MBH CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. -------------------------------------------------------------------------------------------------------------------------- SA D'IETEREN NV Agenda Number: 712556755 -------------------------------------------------------------------------------------------------------------------------- Security: B49343187 Meeting Type: MIX Meeting Date: 28-May-2020 Ticker: ISIN: BE0974259880 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE O.1 DIRECTORS' AND AUDITOR'S REPORTS ON THE Non-Voting ANNUAL AND CONSOLIDATED ACCOUNTS FOR THE FINANCIAL YEAR 2019. COMMUNICATION OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2019 O.2 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For AS AT DECEMBER 31ST, 2019, INCLUDING THE DISTRIBUTION OF PROFITS O.3 REMUNERATION REPORT 2019: PROPOSAL TO Mgmt For For APPROVE THE REMUNERATION REPORT INCLUDED IN THE CORPORATE GOVERNANCE STATEMENT OF THE ANNUAL REPORT 2019 O.4.1 DISCHARGE TO THE DIRECTORS AND TO THE Mgmt For For STATUTORY AUDITOR: PROPOSAL TO GIVE DISCHARGE THROUGH SEPARATE VOTING: TO ALL DIRECTORS IN FUNCTION IN 2019 FOR CARRYING OUT THEIR FUNCTIONS IN 2019 O.4.2 DISCHARGE TO THE DIRECTORS AND TO THE Mgmt For For STATUTORY AUDITOR: PROPOSAL TO GIVE DISCHARGE THROUGH SEPARATE VOTING: TO THE STATUTORY AUDITOR FOR CARRYING OUT THEIR FUNCTIONS IN 2019 O.5 APPOINTMENT OF THE STATUTORY AUDITOR: Mgmt For For PROPOSAL, ON THE RECOMMENDATION OF THE AUDIT COMMITTEE AND IN COMPLIANCE WITH THE COMPANIES AND ASSOCIATIONS CODE, TO RENEW THE MANDATE OF STATUTORY AUDITOR OF THE COMPANY KPMG REVISEURS D'ENTREPRISES SCRL (B00001), LUCHTHAVEN BRUSSEL NATIONAAL 1K IN 1930 ZAVENTEM (BELGIUM ) FOR A PERIOD OF 3 YEARS (CONTROL OF THE STATUTORY AND CONSOLIDATED ACCOUNTS 2020, 2021, AND 2022). THE STATUTORY AUDITOR'S MANDATE WILL EXPIRE AT THE END OF THE GENERAL MEETING OF SHAREHOLDERS CALLED TO APPROVE THE ACCOUNTS FOR THE FINANCIAL YEAR 2022. KPMG REVISEURS D'ENTREPRISES SCRL DESIGNATES MR. AXEL JORION (IRE NR. 02363), COMPANY AUDITOR, AS PERMANENT REPRESENTATIVE. THE STATUTORY AUDITOR'S FEES FOR THE ACCOUNTING YEAR ENDING 31 DECEMBER 2020 WILL BE EUR 242,000, EXCLUDING FLAT-RATE COSTS (6%) AND VAT. THESE FEES WILL BE ADJUSTED EACH YEAR TAKING INTO ACCOUNT THE EVOLUTION OF THE HEALTH INDEX. ANY DIRECT COSTS CONTRACTED SPECIFICALLY WITH THIRD PARTIES AS A RESULT OF THE PERFORMANCE OF THE SERVICES OF KPMG REVISEURS D'ENTREPRISES SCRL DO NOT FORM PART OF THE FEES, AND WILL BE INVOICED IN ADDITION, INCLUDING VARIABLE CONTRIBUTIONS ON TURNOVER (INCLUDING THE CONTRIBUTION PER MANDATE) THAT KPMG REVISEURS D'ENTREPRISES SCRL IS REQUIRED TO PAY TO THE INSTITUT DES REVISEURS D'ENTPRISES E.1.1 RENEWAL OF AUTHORIZATIONS TO THE BOARD Mgmt Against Against CONCERNING CAPITAL DEFENCE MECHANISMS: PROPOSAL TO RENEW (FOR A PERIOD OF THREE YEARS) THE FOLLOWING AUTHORIZATIONS TO THE BOARD OF DIRECTORS: AUTHORIZATION TO INCREASE THE CAPITAL IN THE EVENT OF A PUBLIC OFFER TO ACQUIRE THE COMPANY'S SECURITIES, IN THE CIRCUMSTANCES AND ACCORDING TO THE METHODS PROVIDED FOR IN THE SEVENTH PARAGRAPH OF ARTICLE 8BIS OF THE NEW DRAFT ARTICLES OF ASSOCIATION E.1.2 RENEWAL OF AUTHORIZATIONS TO THE BOARD Mgmt Against Against CONCERNING CAPITAL DEFENCE MECHANISMS: PROPOSAL TO RENEW (FOR A PERIOD OF THREE YEARS) THE FOLLOWING AUTHORIZATIONS TO THE BOARD OF DIRECTORS: AUTHORIZATION TO ACQUIRE OWN SHARES TO AVOID SERIOUS AND IMMINENT DAMAGE TO THE COMPANY, IN THE CIRCUMSTANCES AND ACCORDING TO THE METHODS PROVIDED FOR IN ARTICLE 8TER OF THE NEW DRAFT ARTICLES OF ASSOCIATION E.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For OF THE COMPANY IN ORDER TO BRING THEM IN COMPLIANCE WITH THE NEW CODE OF COMPANIES AND ASSOCIATIONS E.3 PROXY TO THE BOARD OF DIRECTORS IN ORDER TO Mgmt For For EXECUTE THE POINTS ON THE AGENDA ABOVE E.4 POWER OF ATTORNEY FOR THE COORDINATION OF Mgmt For For THE ARTICLES OF ASSOCIATION CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 401239 DUE TO RESOLUTION 4 IS A SPLIT ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SANKYU INC. Agenda Number: 712795749 -------------------------------------------------------------------------------------------------------------------------- Security: J68037100 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3326000001 -------------------------------------------------------------------------------------------------------------------------- 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 Ogawa, Takashi Mgmt For For 2.2 Appoint a Director Inoue, Masao Mgmt For For 2.3 Appoint a Director Yuki, Toshio Mgmt For For 2.4 Appoint a Director Otobe, Hiroshi Mgmt For For 2.5 Appoint a Director Okahashi, Terukazu Mgmt For For 2.6 Appoint a Director Arima, Toshiaki Mgmt For For 2.7 Appoint a Director Ogawa, Makoto Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Nishi, Yoshihiro -------------------------------------------------------------------------------------------------------------------------- SANOFI SA Agenda Number: 712261091 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: OGM Meeting Date: 28-Apr-2020 Ticker: ISIN: FR0000120578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT 08 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202003132000532-32https://www.journa l-officiel.gouv.fr/balo/document/20200408200 0785-43; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT & URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND: EUR 3.15 PER SHARE 4 APPROVAL OF REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 5 RATIFICATION OF THE APPOINTMENT BY Mgmt For For CO-OPTATION OF MR. PAUL HUDSON AS DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For LAURENT ATTAL AS A DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CAROLE PIWNICA AS A DIRECTOR 8 RENEWAL OF THE TERM OF OFFICE OF MRS. DIANE Mgmt For For SOUZA AS A DIRECTOR 9 RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS Mgmt For For SUDHOF AS A DIRECTOR 10 APPOINTMENT OF MRS. RACHEL DUAN AS A Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MRS. SUET-FERN 11 APPOINTMENT OF MRS. LISE KINGO AS A Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MRS. CLAUDIE HAIGNERE 12 SETTING THE AMOUNT OF DIRECTORS' Mgmt For For COMPENSATION 13 APPROVAL OF THE DIRECTORS' COMPENSATION Mgmt For For POLICY 14 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 15 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For CHIEF EXECUTIVE OFFICER 16 APPROVAL OF THE REPORT ON THE COMPENSATION Mgmt For For OF CORPORATE OFFICERS ISSUED PURSUANT TO ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE 17 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, TO MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS 18 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, TO MR. PAUL HUDSON, CHIEF EXECUTIVE OFFICER AS OF 01 SEPTEMBER 2019 19 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. OLIVIER BRANDICOURT, CHIEF EXECUTIVE OFFICER UNTIL 31 AUGUST 2019 20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY (USABLE OUTSIDE PUBLIC OFFERING PERIODS 21 POWER TO CARRY OUT FORMALITIES Mgmt For For CMMT 17 MAR 2020: PLEASE NOTE THAT THE FRENCH Non-Voting PROXY CARD IS AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SAP SE Agenda Number: 712477202 -------------------------------------------------------------------------------------------------------------------------- Security: D66992104 Meeting Type: AGM Meeting Date: 20-May-2020 Ticker: ISIN: DE0007164600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED GROUP ANNUAL FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT AND GROUP MANAGEMENT REPORT OF SAP SE,INCLUDING THE COMPENSATION REPORT AND THE EXECUTIVE BOARD'S EXPLANATORY NOTES RELATING TO THE INFORMATION PROVIDED PURSUANTTO SECTIONS 289A (1) AND 315A (1) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH; "HGB"), AND THE SUPERVISORY BOARD'S REPORT,EACH FOR FISCAL YEAR 2019 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For RETAINED EARNINGS OF FISCAL YEAR 2019 3 RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2019 4 RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2019 5 APPOINTMENT OF THE AUDITORS OF THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND GROUP ANNUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2020: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN,GERMANY, BE APPOINTED AUDITORS 6.A RESOLUTION ON THE CREATION OF NEW Mgmt For For AUTHORIZED CAPITAL I FOR THE ISSUANCE OF SHARES AGAINST CONTRIBUTIONS IN CASH, WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS' SUBSCRIPTION RIGHTS (IN RESPECT OF FRACTIONAL SHARES ONLY), AND ON THE CORRESPONDING AMENDMENT OF SECTION 4 (5) OF THE ARTICLES OF INCORPORATION 6.B RESOLUTION ON THE CREATION OF NEW Mgmt For For AUTHORIZED CAPITAL II FOR THE ISSUANCE OF SHARES AGAINST CONTRIBUTIONS IN CASH OR IN KIND, WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS' SUBSCRIPTION RIGHTS, AND ON THE CORRESPONDING AMENDMENT OF SECTION 4 (6) OF THE ARTICLES OF INCORPORATION 7 RESOLUTION ON THE APPROVAL OF THE Mgmt For For COMPENSATION SYSTEM FOR THE EXECUTIVE BOARD MEMBERS 8 RESOLUTION ON THE CONFIRMATION OF THE Mgmt For For COMPENSATION OF THE SUPERVISORY BOARD MEMBERS CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. -------------------------------------------------------------------------------------------------------------------------- SAVILLS PLC Agenda Number: 712361853 -------------------------------------------------------------------------------------------------------------------------- Security: G78283119 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: GB00B135BJ46 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE ANNUAL REPORT AND ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2019, THE DIRECTORS' REPORTS AND THE AUDITORS' REPORT ON THE ANNUAL REPORT AND ACCOUNTS BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION POLICY Mgmt For For (CONTAINED WITHIN THE DIRECTORS' REMUNERATION REPORT) WHICH IS SET OUT IN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 BE APPROVED 3 THAT THE DIRECTORS' REMUNERATION REPORT Mgmt For For (OTHER THAN THE DIRECTORS' REMUNERATION POLICY REFERRED TO IN RESOLUTION 2 ABOVE) CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 BE APPROVED 4 THAT NICHOLAS FERGUSON BE RE-ELECTED AS A Mgmt For For DIRECTOR 5 THAT MARK RIDLEY BE RE-ELECTED AS A Mgmt For For DIRECTOR 6 THAT TIM FRESHWATER BE RE-ELECTED AS A Mgmt For For DIRECTOR 7 THAT RUPERT ROBSON BE RE-ELECTED AS A Mgmt For For DIRECTOR 8 THAT SIMON SHAW BE RE-ELECTED AS A DIRECTOR Mgmt For For 9 THAT STACEY CARTWRIGHT BE RE-ELECTED AS A Mgmt For For DIRECTOR 10 THAT FLORENCE TONDU-MELIQUE BE RE-ELECTED Mgmt For For AS A DIRECTOR 11 THAT DANA ROFFMAN BE RE-APPOINTED AS A Mgmt For For DIRECTOR 12 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt For For RE-APPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AT WHICH FINANCIAL STATEMENTS ARE LAID BEFORE THE COMPANY 13 THAT THE DIRECTORS BE AUTHORISED TO SET THE Mgmt For For REMUNERATION OF THE AUDITORS 14 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 15 THAT THE DIRECTORS BE EMPOWERED PURSUANT TO Mgmt For For SECTION 570 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE GENERAL AUTHORITY CONFERRED ON THEM BY RESOLUTION 14 ABOVE AND/OR TO SELL EQUITY SECURITIES HELD AS TREASURY SHARES FOR CASH PURSUANT TO SECTION 727 OF THE COMPANIES ACT 2006, IN EACH CASE AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT THIS POWER SHALL BE LIMITED TO: (A) ANY SUCH ALLOTMENT AND/OR SALE OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER OR ISSUE BY WAY OF RIGHTS OR OTHER PRE-EMPTIVE OFFER OR ISSUE, OPEN FOR ACCEPTANCE FOR A PERIOD FIXED BY THE DIRECTORS, TO HOLDERS OF ORDINARY SHARES (OTHER THAN THE COMPANY) ON THE REGISTER ON ANY RECORD DATE FIXED BY THE DIRECTORS IN PROPORTION (AS NEARLY AS MAY BE) TO THE RESPECTIVE NUMBER OF ORDINARY SHARES DEEMED TO BE HELD BY THEM, SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO 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 (B) ANY SUCH ALLOTMENT AND/OR SALE, OTHERWISE THAN PURSUANT TO PARAGRAPH (A) ABOVE, OF EQUITY SECURITIES HAVING, IN THE CASE OF ORDINARY SHARES, AN AGGREGATE NOMINAL VALUE OR, IN THE CASE OF OTHER EQUITY SECURITIES, GIVING THE RIGHT TO SUBSCRIBE FOR OR CONVERT INTO ORDINARY SHARES HAVING AN AGGREGATE NOMINAL VALUE, NOT EXCEEDING THE SUM OF GBP 178,821. THIS AUTHORITY SHALL EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) AT SUCH TIME AS THE GENERAL AUTHORITY CONFERRED ON THE DIRECTORS BY RESOLUTION 14 ABOVE EXPIRES, EXCEPT THAT THE COMPANY MAY AT ANY TIME BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR EQUITY SECURITIES HELD AS TREASURY SHARES TO BE SOLD AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AND/OR SELL EQUITY SECURITIES HELD AS TREASURY SHARES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE POWER CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED 16 THAT, IN ADDITION TO ANY AUTHORITY GRANTED Mgmt For For UNDER RESOLUTION 15, THE DIRECTORS BE EMPOWERED PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THAT ACT) FOR CASH PURSUANT TO THE GENERAL AUTHORITY CONFERRED ON THEM BY RESOLUTION 15 ABOVE AND/OR TO SELL EQUITY SECURITIES HELD AS TREASURY SHARES FOR CASH PURSUANT TO SECTION 727 OF THE COMPANIES ACT 2006, IN EACH CASE AS IF SECTION 561 OF THAT ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT THIS POWER SHALL BE: (A) LIMITED TO ANY SUCH ALLOTMENT AND/OR SALE OF EQUITY SECURITIES HAVING, IN THE CASE OF ORDINARY SHARES, AN AGGREGATE NOMINAL VALUE OR, IN THE CASE OF OTHER EQUITY SECURITIES, GIVING THE RIGHT TO SUBSCRIBE FOR OR CONVERT INTO ORDINARY SHARES HAVING AN AGGREGATE NOMINAL VALUE, NOT EXCEEDING THE SUM OF GBP 178,821; 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. THIS AUTHORITY SHALL EXPIRE (UNLESS PREVIOUSLY REVOKED OR RENEWED BY THE COMPANY IN GENERAL MEETING) AT SUCH TIME AS THE GENERAL AUTHORITY CONFERRED ON THE DIRECTORS BY RESOLUTION 14 ABOVE EXPIRES, EXCEPT THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR EQUITY SECURITIES HELD AS TREASURY SHARES TO BE SOLD AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AND/OR SELL EQUITY SECURITIES HELD AS TREASURY SHARES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE POWER CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED 17 COMPANY PURCHASE OF OWN SHARES Mgmt For For 18 THAT THE DIRECTORS BE AUTHORISED TO CALL A Mgmt For For GENERAL MEETING OF THE COMPANY (NOT BEING AN ANNUAL GENERAL MEETING) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SAWAI PHARMACEUTICAL CO.,LTD. Agenda Number: 712759731 -------------------------------------------------------------------------------------------------------------------------- Security: J69811107 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3323050009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2 Amend Articles to: Amend the Articles Mgmt For For Related to Substitute Corporate Auditors 3.1 Appoint a Director Sawai, Mitsuo Mgmt For For 3.2 Appoint a Director Sawai, Kenzo Mgmt For For 3.3 Appoint a Director Sueyoshi, Kazuhiko Mgmt For For 3.4 Appoint a Director Terashima, Toru Mgmt For For 3.5 Appoint a Director Ohara, Masatoshi Mgmt For For 3.6 Appoint a Director Todo, Naomi Mgmt For For 4 Appoint a Corporate Auditor Tomohiro, Mgmt For For Takanobu 5.1 Appoint a Substitute Corporate Auditor Mgmt For For Somi, Satoshi 5.2 Appoint a Substitute Corporate Auditor Mgmt For For Nishimura, Yoshitsugu -------------------------------------------------------------------------------------------------------------------------- SCATEC SOLAR ASA Agenda Number: 712308077 -------------------------------------------------------------------------------------------------------------------------- Security: R7562N105 Meeting Type: AGM Meeting Date: 28-Apr-2020 Ticker: ISIN: NO0010715139 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 3 ELECTION OF CHAIRMAN OF THE MEETING AND A Mgmt No vote PERSON TO CO-SIGN THE MINUTES 4 APPROVAL OF NOTICE AND AGENDA Mgmt No vote 6 APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL Mgmt No vote REPORT FOR THE FINANCIAL YEAR 2019 8 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote APPROVE AND EXECUTE DISTRIBUTION OF DIVIDENDS 9.A APPROVAL OF THE DECLARATION ON SALARIES AND Mgmt No vote OTHER REMUNERATION FOR SENIOR MANAGEMENT: ADVISORY VOTE IS HELD FOR PRECATORY GUIDELINES 9.B APPROVAL OF THE DECLARATION ON SALARIES AND Mgmt No vote OTHER REMUNERATION FOR SENIOR MANAGEMENT: APPROVAL OF BINDING GUIDELINES 10 APPROVAL OF REMUNERATION TO THE BOARD OF Mgmt No vote DIRECTORS 11 ELECTION OF BOARD MEMBERS Mgmt No vote 12 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt No vote THE NOMINATION COMMITTEE 13 ELECTION OF MEMBERS OF THE NOMINATION Mgmt No vote COMMITTEE 14 APPROVAL OF REMUNERATION TO THE AUDITOR Mgmt No vote 15 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt No vote ASSOCIATION AS A RESULT OF THE APPROVED AMENDMENTS TO THE INSTRUCTIONS TO THE NOMINATION COMMITTEE 16 AUTHORISATION TO THE BOARD TO PURCHASE Mgmt No vote TREASURY SHARES IN CONNECTION WITH ACQUISITIONS, MERGERS, DE-MERGERS OR OTHER TRANSACTIONS 17 AUTHORISATION TO THE BOARD TO PURCHASE Mgmt No vote TREASURY SHARES IN CONNECTION WITH THE COMPANY'S INCENTIVE PROGRAMMES FOR EMPLOYEES 18 AUTHORISATION TO THE BOARD TO PURCHASE Mgmt No vote TREASURY SHARES FOR THE PURPOSE OF INVESTMENT OR FOR SUBSEQUENT SALE OR DELETION OF SUCH SHARES 19 AUTHORISATION TO THE BOARD TO INCREASE THE Mgmt No vote SHARE CAPITAL OF THE COMPANY FOR STRENGTHENING OF THE COMPANY'S EQUITY AND ISSUE OF CONSIDERATION SHARES IN CONNECTION WITH ACQUISITIONS OF BUSINESSES WITHIN THE COMPANY'S PURPOSE 20 AUTHORISATION TO THE BOARD TO INCREASE THE Mgmt No vote SHARE CAPITAL OF THE COMPANY IN CONNECTION WITH THE COMPANY'S INCENTIVE PROGRAMMES FOR EMPLOYEES -------------------------------------------------------------------------------------------------------------------------- SCATEC SOLAR ASA Agenda Number: 712743144 -------------------------------------------------------------------------------------------------------------------------- Security: R7562N105 Meeting Type: EGM Meeting Date: 25-Jun-2020 Ticker: ISIN: NO0010715139 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 1 OPEN MEETING Non-Voting 2 REGISTRATION OF ATTENDING SHAREHOLDERS AND Non-Voting PROXIES 3 ELECT CHAIRMAN OF MEETING DESIGNATE Mgmt No vote INSPECTOR(S) OF MINUTES OF MEETING 4 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 5 AMEND CORPORATE PURPOSE Mgmt No vote 6 APPROVE CREATION OF NOK 344,207 POOL OF Mgmt No vote CAPITAL WITHOUT PREEMPTIVE RIGHTS -------------------------------------------------------------------------------------------------------------------------- SCHAEFFLER AG Agenda Number: 712439745 -------------------------------------------------------------------------------------------------------------------------- Security: D6T0B6130 Meeting Type: AGM Meeting Date: 08-May-2020 Ticker: ISIN: DE000SHA0159 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED SEPARATE Non-Voting FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS AT DECEMBER 31, 2019, AND THE COMBINED MANAGEMENT REPORT FOR THE COMPANY AND THE GROUP, AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR 2019 2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting RETAINED EARNINGS AVAILABLE FOR DISTRIBUTION FOR THE BUSINESS YEAR 2019 3 RESOLUTION ON THE APPROVAL OF THE ACTS OF Non-Voting THE MEMBERS OF THE BOARD OF MANAGING DIRECTORS FOR THE BUSINESS YEAR 2019 4 RESOLUTION ON THE APPROVAL OF THE ACTS OF Non-Voting THE MEMBERS OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR 2019 5 RESOLUTION ON THE APPOINTMENT OF THE Non-Voting AUDITOR FOR THE AUDIT OF THE SEPARATE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS AND FOR THE REVIEW OF THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT AS WELL AS FOR ANY REVIEW OF ADDITIONAL INTERIM FINANCIAL INFORMATION: KPMG AG, MUNICH 6 RESOLUTION ON THE APPROVAL OF THE Non-Voting COMPENSATION SYSTEM OF THE BOARD OF MANAGING DIRECTORS CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT 22 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 5. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Agenda Number: 712239715 -------------------------------------------------------------------------------------------------------------------------- Security: F86921107 Meeting Type: MIX Meeting Date: 23-Apr-2020 Ticker: ISIN: FR0000121972 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202003062000440-29 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For AND SETTING OF THE DIVIDEND: EUR 2.55 PER SHARE O.4 INFORMATION ON THE AGREEMENTS CONCLUDED Mgmt For For DURING THE PREVIOUS FINANCIAL YEARS O.5 APPROVAL OF A NEW REGULATED AGREEMENT Mgmt For For RELATING TO THE CONDITIONS OF DEPARTURE OF THE DEPUTY CHIEF EXECUTIVE OFFICER MR. EMMANUEL BABEAU O.6 APPROVAL OF THE COMPENSATION REPORT FOR THE Mgmt For For PAST FINANCIAL YEAR O.7 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN-PASCAL TRICOIRE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. EMMANUEL BABEAU AS DEPUTY CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.10 APPROVAL (I) OF THE COMPENSATION POLICY Mgmt For For SPECIFICALLY APPLICABLE TO MR. EMMANUEL BABEAU, DEPUTY CHIEF EXECUTIVE OFFICER, IN THE CONTEXT OF HIS DEPARTURE AND (II) OF THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2020 OR ALLOCATED FOR THE FINANCIAL YEAR 2020 TO THE LATTER O.11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS O.12 RENEWAL OF THE TERM OF OFFICE OF MR. LEO Mgmt For For APOTHEKER AS DIRECTOR O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CECILE CABANIS AS DIRECTOR O.14 RENEWAL OF THE TERM OF OFFICE OF MR. FRED Mgmt For For KINDLE AS DIRECTOR O.15 RENEWAL OF THE TERM OF OFFICE OF MR. WILLY Mgmt For For KISSLING AS DIRECTOR O.16 APPOINTMENT OF MRS. JILL LEE AS DIRECTOR Mgmt For For O.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE SHARES OF THE COMPANY - THE MAXIMUM PURCHASE PRICE IS SET AT 150 EUROS PER SHARE E.18 AMENDMENT TO ARTICLE 11.4 OF THE BY-LAWS TO Mgmt For For COMPLY WITH THE AMENDED LAWS AND TO ALLOW THE APPOINTMENT OF THE SECOND DIRECTOR REPRESENTING THE EMPLOYEES BY THE EUROPEAN COMMITTEE E.19 AMENDMENT TO ARTICLES 13 AND 16 OF THE Mgmt For For BY-LAWS TO COMPLY WITH THE AMENDED LAWS AND RECTIFICATION OF A MATERIAL ERROR E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF THE COMPANY SAVINGS PLAN WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES: IN FAVOUR OF EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP, EITHER DIRECTLY, OR VIA ENTITIES ACTING ON THEIR BEHALF OR ENTITIES ACTING TO OFFER EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP BENEFITS COMPARABLE TO THOSE OFFERED TO THE MEMBERS OF THE COMPANY SAVINGS PLAN, WITHIN THE LIMIT OF 1% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT O.22 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCSK CORPORATION Agenda Number: 712716907 -------------------------------------------------------------------------------------------------------------------------- Security: J70081104 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3400400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Tabuchi, Masao 1.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Tanihara, Toru 1.3 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Fukunaga, Tetsuya 1.4 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kato, Kei 1.5 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Tamura, Tatsuro 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Haga, Bin 1.7 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Matsuda, Kiyoto 2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Shiraishi, Kazuko -------------------------------------------------------------------------------------------------------------------------- SEKISUI HOUSE,LTD. Agenda Number: 712342889 -------------------------------------------------------------------------------------------------------------------------- Security: J70746136 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: JP3420600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines, Mgmt For For Reduce Term of Office of Directors to One Year, Eliminate the Articles Related to Advisors 3.1 Appoint a Director Abe, Toshinori Mgmt For For 3.2 Appoint a Director Inagaki, Shiro Mgmt For For 3.3 Appoint a Director Nakai, Yoshihiro Mgmt For For 3.4 Appoint a Director Uchida, Takashi Mgmt For For 3.5 Appoint a Director Wakui, Shiro Mgmt For For 3.6 Appoint a Director Yoshimaru, Yukiko Mgmt For For 3.7 Appoint a Director Kitazawa, Toshifumi Mgmt For For 3.8 Appoint a Director Tanaka, Satoshi Mgmt For For 3.9 Appoint a Director Nishida, Kunpei Mgmt For For 3.10 Appoint a Director Horiuchi, Yosuke Mgmt For For 3.11 Appoint a Director Miura, Toshiharu Mgmt For For 3.12 Appoint a Director Ishii, Toru Mgmt For For 4 Appoint a Corporate Auditor Wada, Yoritomo Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For (Excluding Outside Directors) 6 Approve Payment of the Performance-based Mgmt For For Bonuses to Directors (Excluding Outside Directors) 7 Approve Details of the Performance-based Mgmt For For Stock Compensation and the Restricted-Share Compensation to be received by Directors (Excluding Outside Directors) 8.1 Shareholder Proposal: Appoint a Director Shr Against For Christopher Douglas Brady 8.2 Shareholder Proposal: Appoint a Director Shr Against For Pamela Fennell Jacobs 8.3 Shareholder Proposal: Appoint a Director Shr Against For Okada, Yasushi 8.4 Shareholder Proposal: Appoint a Director Shr Against For Saeki, Terumichi 8.5 Shareholder Proposal: Appoint a Director Shr Against For Iwasaki, Jiro 8.6 Shareholder Proposal: Appoint a Director Shr Against For Saito, Makoto 8.7 Shareholder Proposal: Appoint a Director Shr Against For Kato, Hitomi 8.8 Shareholder Proposal: Appoint a Director Shr Against For Suguro, Fumiyasu 8.9 Shareholder Proposal: Appoint a Director Shr Against For Fujiwara, Motohiko 8.10 Shareholder Proposal: Appoint a Director Shr Against For Yamada, Koji 8.11 Shareholder Proposal: Appoint a Director Shr Against For Wada, Isami -------------------------------------------------------------------------------------------------------------------------- SHINSEI BANK,LIMITED Agenda Number: 712712327 -------------------------------------------------------------------------------------------------------------------------- Security: J7385L129 Meeting Type: AGM Meeting Date: 17-Jun-2020 Ticker: ISIN: JP3729000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kudo, Hideyuki Mgmt For For 1.2 Appoint a Director Kozano, Yoshiaki Mgmt For For 1.3 Appoint a Director Ernest M. Higa Mgmt For For 1.4 Appoint a Director Kawamoto, Yuko Mgmt For For 1.5 Appoint a Director Makihara, Jun Mgmt For For 1.6 Appoint a Director Murayama, Rie Mgmt For For 1.7 Appoint a Director Tomimura, Ryuichi Mgmt For For 2 Appoint a Corporate Auditor Nagata, Shinya Mgmt For For 3.1 Appoint a Substitute Corporate Auditor Mgmt For For Hatano, Hiroyuki 3.2 Appoint a Substitute Corporate Auditor Mgmt For For Murakami, Kanako 4 Approve Details of the Restricted-Share Mgmt Against Against Compensation to be received by Outside Directors 5 Shareholder Proposal: Appoint a Director Shr Against For James B. Rosenwald III -------------------------------------------------------------------------------------------------------------------------- SHIONOGI & CO.,LTD. Agenda Number: 712704849 -------------------------------------------------------------------------------------------------------------------------- Security: J74229105 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3347200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Teshirogi, Isao Mgmt For For 2.2 Appoint a Director Sawada, Takuko Mgmt For For 2.3 Appoint a Director Ando, Keiichi Mgmt For For 2.4 Appoint a Director Ozaki, Hiroshi Mgmt For For 2.5 Appoint a Director Takatsuki, Fumi Mgmt For For 3.1 Appoint a Corporate Auditor Kato, Ikuo Mgmt For For 3.2 Appoint a Corporate Auditor Okuhara, Mgmt For For Shuichi -------------------------------------------------------------------------------------------------------------------------- SHIP HEALTHCARE HOLDINGS,INC. Agenda Number: 712778286 -------------------------------------------------------------------------------------------------------------------------- Security: J7T445100 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3274150006 -------------------------------------------------------------------------------------------------------------------------- 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 Furukawa, Kunihisa Mgmt For For 2.2 Appoint a Director Konishi, Kenzo Mgmt For For 2.3 Appoint a Director Ogawa, Hirotaka Mgmt For For 2.4 Appoint a Director Ohashi, Futoshi Mgmt For For 2.5 Appoint a Director Okimoto, Koichi Mgmt For For 2.6 Appoint a Director Kobayashi, Hiroyuki Mgmt For For 2.7 Appoint a Director Yokoyama, Hiroshi Mgmt For For 2.8 Appoint a Director Shimada, Shoji Mgmt For For 2.9 Appoint a Director Umino, Atsushi Mgmt For For 2.10 Appoint a Director Sano, Seiichiro Mgmt For For 2.11 Appoint a Director Imabeppu, Toshio Mgmt For For 2.12 Appoint a Director Ito, Fumiyo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHOWA DENKO K.K. Agenda Number: 712208518 -------------------------------------------------------------------------------------------------------------------------- Security: J75046136 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: JP3368000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2 Amend Articles to: Eliminate the Articles Mgmt For For Related to Conveners and Chairpersons of a Board of Directors Meeting, Revise Directors with Title, Clarify an Executive Officer System, Approve Minor Revisions 3.1 Appoint a Director Morikawa, Kohei Mgmt For For 3.2 Appoint a Director Takahashi, Hidehito Mgmt For For 3.3 Appoint a Director Takeuchi, Motohiro Mgmt For For 3.4 Appoint a Director Ichikawa, Hideo Mgmt For For 3.5 Appoint a Director Sakai, Hiroshi Mgmt For For 3.6 Appoint a Director Oshima, Masaharu Mgmt For For 3.7 Appoint a Director Nishioka, Kiyoshi Mgmt For For 3.8 Appoint a Director Isshiki, Kozo Mgmt For For 3.9 Appoint a Director Morikawa, Noriko Mgmt For For 4.1 Appoint a Corporate Auditor Tanaka, Jun Mgmt For For 4.2 Appoint a Corporate Auditor Saito, Kiyomi Mgmt For For 4.3 Appoint a Corporate Auditor Yajima, Masako Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SIGNIFY N.V. Agenda Number: 712347233 -------------------------------------------------------------------------------------------------------------------------- Security: N8063K107 Meeting Type: AGM Meeting Date: 19-May-2020 Ticker: ISIN: NL0011821392 -------------------------------------------------------------------------------------------------------------------------- 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 PRESENTATION BY CEO Non-Voting 2 APPROVE REMUNERATION REPORT Mgmt For For 3 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 4 ADOPT FINANCIAL STATEMENTS Mgmt For For 5.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 5.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 6.A REELECT ERIC RONDOLAT TO MANAGEMENT BOARD Mgmt For For 6.B REELECT RENE VAN SCHOOTEN TO MANAGEMENT Mgmt For For BOARD 6.C ELECT MARIA LETIZIA MARIANI TO MANAGEMENT Mgmt For For BOARD 7.A REELECT ARTHUR VAN DER POEL TO SUPERVISORY Mgmt For For BOARD 7.B REELECT RITA LANE TO SUPERVISORY BOARD Mgmt For For 7.C ELECT FRANK LUBNAU TO SUPERVISORY BOARD Mgmt For For 7.D ELECT PAMELA KNAPP TO SUPERVISORY BOARD Mgmt For For 8.A APPROVE REMUNERATION POLICY FOR MANAGEMENT Mgmt For For BOARD 8.B APPROVE REMUNERATION POLICY FOR SUPERVISORY Mgmt For For BOARD 9 RATIFY ERNST YOUNG AS AUDITORS Mgmt For For 10.A GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt For For 10.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 11 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 12 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For 13 OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN AB Agenda Number: 712826203 -------------------------------------------------------------------------------------------------------------------------- Security: W25381141 Meeting Type: AGM Meeting Date: 29-Jun-2020 Ticker: ISIN: SE0000148884 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 406620 DUE TO WITHDRAWAL OF RESOLUTION 14.A.3. 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 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting 3 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES OF THE MEETING TOGETHER WITH THE CHAIRMAN 4 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 5 APPROVAL OF THE AGENDA Non-Voting 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS' REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDITORS' REPORT ON THE CONSOLIDATED ACCOUNTS 8 ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND Mgmt For For BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET 9 ALLOCATION OF THE BANK'S PROFIT AS SHOWN IN Mgmt For For THE BALANCE SHEET ADOPTED BY THE MEETING 10.1 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: JOHAN H. ANDRESEN 10.2 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: SIGNHILD ARNEGARD HANSEN 10.3 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: ANNE-CATHERINE BERNER 10.4 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: SAMIR BRIKHO 10.5 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: WINNIE FOK 10.6 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: ANNA-KARIN GLIMSTROM 10.7 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: ANNIKA DAHLBERG 10.8 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: CHARLOTTA LINDHOLM 10.9 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: TOMAS NICOLIN 10.10 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: SVEN NYMAN 10.11 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: LARS OTTERSGARD 10.12 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: JESPER OVESEN 10.13 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: HELENA SAXON 10.14 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: JOHAN TORGEBY (AS MEMBER OF THE BOARD OF DIRECTORS) 10.15 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: MARCUS WALLENBERG 10.16 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: HAKAN WESTERBERG 10.17 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: JOHAN TORGEBY (AS PRESIDENT) CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 14.A2 Non-Voting AND 14.A4 TO 15 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For AND AUDITORS TO BE ELECTED BY THE MEETING: 10 DIRECTORS AND ONE AUDITOR 12 DETERMINATION OF THE NUMBER OF AUDITORS: Mgmt For ONE AUDITOR 13.1 DETERMINATION OF REMUNERATION TO THE Mgmt For DIRECTORS AND THE AUDITOR ELECTED BY THE MEETING: FEES TO THE BOARD OF DIRECTORS 13.2 DETERMINATION OF REMUNERATION TO THE Mgmt For DIRECTORS AND THE AUDITOR ELECTED BY THE MEETING: FEES TO THE AUDITOR 14.A1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2021: SIGNHILD ARNEGARD HANSEN 14.A2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2021: ANNE-CATHERINE BERNER 14.A3 ELECTION OF THE MEMBER OF THE BOARD OF Non-Voting DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2021: SAMIR BRIKHO 14.A4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2021: WINNIE FOK 14.A5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2021: SVEN NYMAN 14.A6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2021: LARS OTTERSGARD 14.A7 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2021: JESPER OVESEN 14.A8 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2021: HELENA SAXON 14.A9 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2021: JOHAN TORGEBY 14A10 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2021: MARCUS WALLENBERG 14.B THE NOMINATION COMMITTEE PROPOSES Mgmt Against RE-ELECTION OF MARCUS WALLENBERG AS CHAIRMAN OF THE BOARD 15 ELECTION OF AUDITOR: THE NOMINATION Mgmt For COMMITTEE PROPOSES ELECTION OF THE REGISTERED PUBLIC ACCOUNTING FIRM ERNST & YOUNG AB FOR THE PERIOD UP TO AND INCLUDING THE ANNUAL GENERAL MEETING 2021. SHOULD ERNST & YOUNG AB BE ELECTED, THE AUTHORISED PUBLIC ACCOUNTANT HAMISH MABON WILL BE MAIN RESPONSIBLE 16 THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For GUIDELINES FOR SALARY AND OTHER REMUNERATION FOR THE PRESIDENT AND OTHER MEMBERS OF THE GROUP EXECUTIVE COMMITTEE 17.A THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For LONG-TERM EQUITY PROGRAMMES FOR 2020: SEB ALL EMPLOYEE PROGRAMME 2020 (AEP) FOR ALL EMPLOYEES IN MOST OF THE COUNTRIES WHERE SEB OPERATES 17.B THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For LONG-TERM EQUITY PROGRAMMES FOR 2020: SEB SHARE DEFERRAL PROGRAMME 2020 (SDP) FOR THE GROUP EXECUTIVE COMMITTEE, CERTAIN OTHER SENIOR MANAGERS AND KEY EMPLOYEES 17.C THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For LONG-TERM EQUITY PROGRAMMES FOR 2020: SEB RESTRICTED SHARE PROGRAMME 2020 (RSP) FOR OTHER THAN SENIOR MANAGERS IN CERTAIN BUSINESS UNITS 18.A THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For ACQUISITION AND SALE OF THE BANK'S OWN SHARES: ACQUISITION OF THE BANK'S OWN SHARES IN ITS SECURITIES BUSINESS 18.B THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For ACQUISITION AND SALE OF THE BANK'S OWN SHARES: ACQUISITION AND SALE OF THE BANK'S OWN SHARES FOR CAPITAL PURPOSES AND FOR LONG-TERM EQUITY PROGRAMMES 18.C THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For ACQUISITION AND SALE OF THE BANK'S OWN SHARES: TRANSFER OF THE BANK'S OWN SHARES TO PARTICIPANTS IN THE 2020 LONG-TERM EQUITY PROGRAMMES 19 THE BOARD OF DIRECTOR'S PROPOSAL FOR Mgmt For For DECISION ON AUTHORISATION TO THE BOARD OF DIRECTORS TO ISSUE CONVERTIBLES 20 THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For APPOINTMENT OF AUDITORS OF FOUNDATIONS THAT HAVE DELEGATED THEIR BUSINESS TO THE BANK 21 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt For For AMEND THE ARTICLES OF ASSOCIATION 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON TO AMEND THE ARTICLES OF ASSOCIATION 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON REGARDING VOTING RIGHTS GRADING AND REPRESENTATION FOR CERTAIN SHAREHOLDERS IN THE BOARD OF DIRECTORS AND THE NOMINATION COMMITTEE 24 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SKANSKA AB Agenda Number: 712179236 -------------------------------------------------------------------------------------------------------------------------- Security: W83567110 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: SE0000113250 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING: Non-Voting ATTORNEY EVA HAGG 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting MINUTES TOGETHER WITH THE CHAIRMAN OF THE MEETING 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 REPORT BY THE CHAIRMAN OF THE BOARD AND BY Non-Voting THE CEO 8 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting AUDITORS' REPORT FOR 2019 AND THE CONSOLIDATED ACCOUNTS AND THE AUDITORS' REPORT ON THE CONSOLIDATED ACCOUNTS FOR 2019 AND THE AUDITOR'S REPORT WHETHER THE PRINCIPLES FOR SALARY AND OTHER REMUNERATION TO SENIOR EXECUTIVES HAVE BEEN COMPLIED WITH, AS WELL AS THE AUDITOR'S PRESENTATION OF THE AUDIT WORK WITH RESPECT TO 2019 9 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 10 RESOLUTION ON THE DISPOSITIONS OF THE Mgmt For For COMPANY'S RESULTS PURSUANT TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF THE RECORD DATE FOR DIVIDEND: SEK 6.25 PER SHARE 11 RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For THE MEMBERS OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2019 CMMT PLEASE NOTE THAT RESOLUTIONS 12 TO 15 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For THE BOARD AND DEPUTY MEMBERS TO BE ELECTED BY THE MEETING AND THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: SEVEN 13 DETERMINATION OF THE FEES PAYABLE TO Mgmt For MEMBERS OF THE BOARD ELECTED BY THE MEETING AND TO THE AUDITOR 14.A RE-ELECTION OF BOARD MEMBER: HANS BIORCK Mgmt For 14.B RE-ELECTION OF BOARD MEMBER: PAR BOMAN Mgmt Against 14.C RE-ELECTION OF BOARD MEMBER: JAN GURANDER Mgmt For 14.D RE-ELECTION OF BOARD MEMBER: FREDRIK Mgmt Against LUNDBERG 14.E RE-ELECTION OF BOARD MEMBER: CATHERINE Mgmt For MARCUS 14.F RE-ELECTION OF BOARD MEMBER: JAYNE MCGIVERN Mgmt For 14.G ELECTION OF BOARD MEMBER: ASA SODERSTROM Mgmt For WINBERG 14.H RE-ELECTION OF THE CHAIRMAN OF THE BOARD: Mgmt For HANS BIORCK 15 ELECTION OF AUDITOR: THE NOMINATION Mgmt For COMMITTEE PROPOSES, IN ACCORDANCE WITH THE RECOMMENDATION BY THE AUDIT COMMITTEE, RE-ELECTION OF THE REGISTERED ACCOUNTING FIRM ERNST & YOUNG AB AS THE COMPANY'S EXTERNAL AUDITOR FOR THE PERIOD UNTIL THE END OF THE 2021 MEETING 16 RESOLUTION ON GUIDELINES FOR SALARY AND Mgmt For For OTHER REMUNERATION TO SENIOR EXECUTIVES 17 DECISION TO AUTHORIZE THE BOARD TO RESOLVE Mgmt For For ON ACQUISITION OF OWN SERIES B SHARES IN SKANSKA ON A REGULATED MARKET 18 CLOSING OF THE MEETING Non-Voting CMMT 21 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SKF AB Agenda Number: 712172446 -------------------------------------------------------------------------------------------------------------------------- Security: W84237143 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: SE0000108227 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF A CHAIRMAN FOR THE ANNUAL Non-Voting GENERAL MEETING: SVEN UNGER 3 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF AGENDA Non-Voting 5 ELECTION OF PERSONS TO VERIFY THE MINUTES Non-Voting 6 CONSIDERATION OF WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7 PRESENTATION OF ANNUAL REPORT AND AUDIT Non-Voting REPORT AS WELL AS CONSOLIDATED ACCOUNTS AND AUDIT REPORT FOR THE GROUP 8 ADDRESS BY THE PRESIDENT Non-Voting 9 MATTER OF ADOPTION OF THE INCOME STATEMENT Mgmt For For AND BALANCE SHEET AND CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET FOR THE GROUP 10 RESOLUTION REGARDING DISTRIBUTION OF Mgmt For For PROFITS: 6.25 PER SHARE 11 MATTER OF DISCHARGE OF THE BOARD MEMBERS Mgmt For For AND THE PRESIDENT FROM LIABILITY CMMT PLEASE NOTE THAT THE RESOLUTIONS 12, 13, Non-Voting 14.1 TO 14.9 AND 15 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING. THANK YOU 12 DETERMINATION OF NUMBER OF BOARD MEMBERS Mgmt For AND DEPUTY MEMBERS: NINE MEMBERS AND NO DEPUTY MEMBERS 13 DETERMINATION OF FEE FOR THE BOARD MEMBERS Mgmt For 14.1 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For MEMBER: HANS STRABERG 14.2 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For MEMBER: HOCK GOH 14.3 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For MEMBER: ALRIK DANIELSON 14.4 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For MEMBER: RONNIE LETEN 14.5 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For MEMBER: BARB SAMARDZICH 14.6 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For MEMBER: COLLEEN REPPLIER 14.7 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For MEMBER: GEERT FOLLENS 14.8 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For MEMBER: HAKAN BUSKHE 14.9 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For MEMBER: SUSANNA SCHNEEBERGER 15 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For DIRECTORS: HANS STRABERG 16 THE BOARD OF DIRECTORS' PROPOSAL FOR A Mgmt For For RESOLUTION ON PRINCIPLES OF REMUNERATION FOR GROUP MANAGEMENT 17 THE BOARD OF DIRECTORS' PROPOSAL FOR A Mgmt Against Against RESOLUTION ON SKF'S PERFORMANCE SHARE PROGRAMME 2020 CMMT PLEASE NOTE THAT THE RESOLUTION 18 IS Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING. THANK YOU 18 RESOLUTION REGARDING NOMINATION COMMITTEE Mgmt For -------------------------------------------------------------------------------------------------------------------------- SNAM S.P.A. Agenda Number: 711581276 -------------------------------------------------------------------------------------------------------------------------- Security: T8578N103 Meeting Type: MIX Meeting Date: 23-Oct-2019 Ticker: ISIN: IT0003153415 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. E.1 TO AMEND ART. 13 AND 20 AND TO INTRODUCE Mgmt For For ART. 24 OF THE BY-LAWS. RESOLUTIONS RELATED THERETO O.1 CONSENSUAL TERMINATION OF THE EXTERNAL Mgmt For For AUDITORS' MANDATE OF PRICEWATERHOUSECOOPERS S.P.A. FOR AND TO APPOINT NEW EXTERNAL AUDITORS FOR THE YEARS 2020-2028 AND TO STATE THE RELATED EMOLUMENT -------------------------------------------------------------------------------------------------------------------------- SNAM S.P.A. Agenda Number: 712638999 -------------------------------------------------------------------------------------------------------------------------- Security: T8578N103 Meeting Type: MIX Meeting Date: 18-Jun-2020 Ticker: ISIN: IT0003153415 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT AS PER ART. 106, ITEM 4, OF THE LEGISLATIVE Non-Voting DECREE COVID19 THE PHYSICAL PARTICIPATION TO THE MEETING IS NOT FORESEEN E.1 TO CANCEL OWN SHARES HELD WITHOUT STOCK Mgmt For For CAPITAL DECREASE, FOLLOWING AMENDMENT OF ART. 5.1 (COMPANY STOCK CAPITAL) OF THE BY-LAWS. RESOLUTIONS RELATED THERETO O.1 SNAM S.P.A. BALANCE SHEET AS OF 31 DECEMBER Mgmt For For 2019. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019. BOARD OF DIRECTORS, INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO O.2 NET INCOME ALLOCATION AND DIVIDEND Mgmt For For DISTRIBUTION O.3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES, UPON REVOCATION OF THE AUTHORIZATION, GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING HELD ON 2 APRIL 2019, FOR THE UNEXECUTED PART O.4.1 REWARDING POLICY AND PAID EMOLUMENT'S Mgmt For For REPORT. FIRST SECTION: REWARDING POLICY'S REPORT (BINDING RESOLUTION) O.4.2 REWARDING POLICY AND PAID EMOLUMENT'S Mgmt For For REPORT. SECOND SECTION: PAID EMOLUMENT'S REPORT (NON-BINDING RESOLUTION) O.5 2020-2022 LONG TERM SHARE BASED INCENTIVE Mgmt For For PLAN. RESOLUTIONS NECESSARY AND RELATED THERETO O.6 TO APPOINT ONE DIRECTOR: NICOLA BEDIN Mgmt For For O.7 TO APPOINT THE BOARD OF DIRECTORS' Mgmt For For CHAIRMAN: NICOLA BEDIN -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- SOFTBANK CORP. Agenda Number: 712768209 -------------------------------------------------------------------------------------------------------------------------- Security: J75963132 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3732000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Son, Masayoshi Mgmt For For 1.2 Appoint a Director Miyauchi, Ken Mgmt For For 1.3 Appoint a Director Shimba, Jun Mgmt For For 1.4 Appoint a Director Imai, Yasuyuki Mgmt For For 1.5 Appoint a Director Miyakawa, Junichi Mgmt For For 1.6 Appoint a Director Fujihara, Kazuhiko Mgmt For For 1.7 Appoint a Director Kawabe, Kentaro Mgmt For For 1.8 Appoint a Director Horiba, Atsushi Mgmt For For 1.9 Appoint a Director Kamigama, Takehiro Mgmt For For 1.10 Appoint a Director Oki, Kazuaki Mgmt For For 1.11 Appoint a Director Uemura, Kyoko Mgmt For For 2 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SONY CORPORATION Agenda Number: 712694000 -------------------------------------------------------------------------------------------------------------------------- Security: J76379106 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3435000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Official Company Mgmt For For Name 2.1 Appoint a Director Yoshida, Kenichiro Mgmt For For 2.2 Appoint a Director Totoki, Hiroki Mgmt For For 2.3 Appoint a Director Sumi, Shuzo Mgmt For For 2.4 Appoint a Director Tim Schaaff Mgmt For For 2.5 Appoint a Director Matsunaga, Kazuo Mgmt For For 2.6 Appoint a Director Oka, Toshiko Mgmt For For 2.7 Appoint a Director Akiyama, Sakie Mgmt For For 2.8 Appoint a Director Wendy Becker Mgmt For For 2.9 Appoint a Director Hatanaka, Yoshihiko Mgmt For For 2.10 Appoint a Director Adam Crozier Mgmt For For 2.11 Appoint a Director Kishigami, Keiko Mgmt For For 2.12 Appoint a Director Joseph A. Kraft Jr. Mgmt For For 3 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- SOPRA STERIA GROUP SA Agenda Number: 712425912 -------------------------------------------------------------------------------------------------------------------------- Security: F20906115 Meeting Type: MIX Meeting Date: 09-Jun-2020 Ticker: ISIN: FR0000050809 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. O.1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS O.3 APPROVE ALLOCATION OF INCOME AND ABSENCE OF Mgmt For For DIVIDENDS O.4 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For OFFICERS O.5 APPROVE COMPENSATION OF PIERRE PASQUIER, Mgmt For For CHAIRMAN OF THE BOARD O.6 APPROVE COMPENSATION OF VINCENT PARIS, CEO Mgmt For For O.7 APPROVE REMUNERATION POLICY OF CHAIRMAN OF Mgmt For For THE BOARD O.8 APPROVE REMUNERATION POLICY OF CEO Mgmt For For O.9 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For O.10 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AGGREGATE AMOUNT OF EUR 500,000 O.11 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL E.12 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For CANCELLATION OF REPURCHASED SHARES E.13 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO 50 PERCENT OF ISSUED CAPITAL E.14 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO 20 PERCENT OF ISSUED CAPITAL E.15 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For SECURITIES FOR PRIVATE PLACEMENTS, UP TO 20 PERCENT OF ISSUED CAPITAL E.16 AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10 Mgmt For For PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS E.17 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE Mgmt For For EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE E.18 AUTHORIZE CAPITAL INCREASE OF UP TO 10 Mgmt For For PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND E.19 AUTHORIZE CAPITAL INCREASE OF UP TO 10 Mgmt For For PERCENT OF ISSUED CAPITAL FOR FUTURE EXCHANGE OFFERS E.20 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For BONUS ISSUE OR INCREASE IN PAR VALUE E.21 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For EMPLOYEE STOCK PURCHASE PLANS E.22 AMEND ARTICLE 14 OF BYLAWS RE: DIRECTOR Mgmt For For NOMINATION E.23 AMEND ARTICLES 8, 9, 10, 11, 16 , 17, 20, Mgmt For For 22, 23, 26, 27, 28, 31, 32, 33, 34 AND 35 OF BYLAWS TO COMPLY WITH LEGAL CHANGES O.24 REELECT SYLVIE REMOND AS DIRECTOR Mgmt For For O.25 REELECT JESSICA SCALE AS DIRECTOR Mgmt For For O.26 ELECT NOELLE LENOIR AS DIRECTOR Mgmt For For O.27 ELECT ANDRE EINAUDI AS DIRECTOR Mgmt For For O.28 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES CMMT 20 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004222000999-49 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202005202001760-61 CMMT 20 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF URL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SPIE SA Agenda Number: 712480590 -------------------------------------------------------------------------------------------------------------------------- Security: F8691R101 Meeting Type: MIX Meeting Date: 29-May-2020 Ticker: ISIN: FR0012757854 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004222001049-49 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND AT 0.17 EURO PER SHARE O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE AND OF THE STATUTORY AUDITORS' SPECIAL REPORT O.5 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For ELISABETH VAN DAMME AS DIRECTOR, AS A REPLACEMENT FOR MRS. NATHALIE PALLADITCHEFF, WHO RESIGNED O.6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. GAUTHIER LOUETTE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF THE COMPENSATION POLICY OF MR. Mgmt For For GAUTHIER LOUETTE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt For For SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For DIRECTORS O.10 AUTHORISATION TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO TRADE IN THE COMPANY'S SHARES E.11 AUTHORIZATION TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO REDUCE THE COMPANY'S SHARE CAPITAL BY CANCELLING TREASURY SHARES E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS OR ANY OTHER AMOUNT WHOSE CAPITALIZATION WOULD BE ALLOWED E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, IN THE CONTEXT OF PUBLIC OFFERINGS OTHER THAN THOSE REFERRED TO IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, IN THE CONTEXT OF PUBLIC OFFERINGS REFERRED TO IN PARAGRAPH 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.16 AUTHORISATION TO THE BOARD OF DIRECTORS, IN Mgmt For For THE EVENT OF AN ISSUE WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERING, IN ORDER TO SET THE ISSUE PRICE ACCORDING TO THE TERMS AND CONDITIONS SET BY THE GENERAL MEETING, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR E.17 AUTHORISATION TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO INCREASE THE AMOUNT OF ISSUES WITH OR WITHOUT RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, AS COMPENSATION FOR CONTRIBUTIONS IN KIND, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY ISSUING SHARES OF THE COMPANY RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF A SPECIFIC CATEGORY OF BENEFICIARIES E.21 AUTHORIZATION TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO GRANT FREE EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF CERTAIN EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS RELATED COMPANIES E.22 AMENDMENT TO ARTICLE 15 OF THE BY-LAWS Mgmt For For "BOARD OF DIRECTORS" E.23 AMENDMENT TO ARTICLE 16 OF THE BY-LAWS Mgmt For For "DELIBERATIONS OF THE BOARD" E.24 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 712759096 -------------------------------------------------------------------------------------------------------------------------- Security: J7771X109 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3890350006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kunibe, Takeshi Mgmt For For 2.2 Appoint a Director Ota, Jun Mgmt Against Against 2.3 Appoint a Director Takashima, Makoto Mgmt For For 2.4 Appoint a Director Nagata, Haruyuki Mgmt For For 2.5 Appoint a Director Nakashima, Toru Mgmt For For 2.6 Appoint a Director Inoue, Atsuhiko Mgmt For For 2.7 Appoint a Director Mikami, Toru Mgmt For For 2.8 Appoint a Director Shimizu, Yoshihiko Mgmt For For 2.9 Appoint a Director Matsumoto, Masayuki Mgmt Against Against 2.10 Appoint a Director Arthur M. Mitchell Mgmt For For 2.11 Appoint a Director Yamazaki, Shozo Mgmt For For 2.12 Appoint a Director Kono, Masaharu Mgmt For For 2.13 Appoint a Director Tsutsui, Yoshinobu Mgmt For For 2.14 Appoint a Director Shimbo, Katsuyoshi Mgmt For For 2.15 Appoint a Director Sakurai, Eriko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS,INC. Agenda Number: 712759084 -------------------------------------------------------------------------------------------------------------------------- Security: J7772M102 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3892100003 -------------------------------------------------------------------------------------------------------------------------- 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 Okubo, Tetsuo Mgmt Against Against 2.2 Appoint a Director Araumi, Jiro Mgmt For For 2.3 Appoint a Director Nishida, Yutaka Mgmt For For 2.4 Appoint a Director Hashimoto, Masaru Mgmt For For 2.5 Appoint a Director Kitamura, Kunitaro Mgmt For For 2.6 Appoint a Director Tsunekage, Hitoshi Mgmt For For 2.7 Appoint a Director Shudo, Kuniyuki Mgmt For For 2.8 Appoint a Director Tanaka, Koji Mgmt For For 2.9 Appoint a Director Suzuki, Takeshi Mgmt Against Against 2.10 Appoint a Director Araki, Mikio Mgmt For For 2.11 Appoint a Director Matsushita, Isao Mgmt For For 2.12 Appoint a Director Saito, Shinichi Mgmt Against Against 2.13 Appoint a Director Yoshida, Takashi Mgmt For For 2.14 Appoint a Director Kawamoto, Hiroko Mgmt Against Against 2.15 Appoint a Director Aso, Mitsuhiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SWEDISH MATCH AB Agenda Number: 712198565 -------------------------------------------------------------------------------------------------------------------------- Security: W92277115 Meeting Type: AGM Meeting Date: 02-Apr-2020 Ticker: ISIN: SE0000310336 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ELECTION OF THE Non-Voting CHAIRMAN OF THE MEETING: URBAN BAVESTAM, ATTORNEY AT LAW 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2019, THE AUDITOR'S OPINION REGARDING COMPLIANCE WITH THE PRINCIPLES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT AS WELL AS THE BOARD OF DIRECTORS' PROPOSAL REGARDING THE ALLOCATION OF PROFIT AND MOTIVATED STATEMENT. IN CONNECTION THERETO, THE PRESIDENT'S SPEECH AND THE BOARD OF DIRECTORS' REPORT ON ITS WORK AS WELL AS THE WORK AND FUNCTION OF THE REMUNERATION COMMITTEE AND THE AUDIT COMMITTEE 7 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8 RESOLUTION REGARDING ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON A RECORD DAY FOR DIVIDEND: 12.50 SEK PER SHARE 9 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY IN RESPECT OF THE BOARD MEMBERS AND THE PRESIDENT CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 15 ARE Non-Voting PROPOSED BY NOMINATING COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 RESOLUTION REGARDING THE NUMBER OF MEMBERS Mgmt For OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING: EIGHT MEMBERS AND NO DEPUTIES 11 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 12 ELECTION OF MEMBERS OF THE BOARD, THE Mgmt For CHAIRMAN OF THE BOARD AND THE DEPUTY CHAIRMAN OF THE BOARD: THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS ARE PROPOSED FOR RE-ELECTION FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2021: CHARLES A. BLIXT, ANDREW CRIPPS, JACQUELINE HOOGERBRUGGE, CONNY KARLSSON, PAULINE LINDWALL, WENCHE ROLFSEN AND JOAKIM WESTH. ALSO, ALEXANDER LACIK IS PROPOSED TO BE ELECTED AS NEW MEMBER OF THE BOARD OF DIRECTORS. CONNY KARLSSON IS PROPOSED TO BE RE-ELECTED AS CHAIRMAN OF THE BOARD AND ANDREW CRIPPS IS PROPOSED TO BE RE-ELECTED AS DEPUTY CHAIRMAN OF THE BOARD 13 RESOLUTION REGARDING THE NUMBER OF Mgmt For AUDITORS: ONE AND NO DEPUTY AUDITOR 14 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For AUDITOR 15 ELECTION OF AUDITOR: THE AUDITOR COMPANY Mgmt For DELOITTE AB IS PROPOSED TO BE RE-ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2021 16 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT 17 RESOLUTION REGARDING: A) THE REDUCTION OF Mgmt For For THE SHARE CAPITAL BY MEANS OF WITHDRAWAL OF REPURCHASED SHARES; AND B) BONUS ISSUE 18 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For BOARD OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF SHARES IN THE COMPANY 19 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For BOARD OF DIRECTORS TO RESOLVE ON TRANSFER OF SHARES IN THE COMPANY 20 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For BOARD OF DIRECTORS TO ISSUE NEW SHARES 21.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RESOLUTION REGARDING PROPOSAL FROM A SHAREHOLDER REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO DELEGATE TO THE BOARD OF DIRECTORS TO TRY TO ACHIEVE AN ABOLISHMENT OF VOTING POWER DIFFERENCES BY AMENDING THE SWEDISH COMPANIES ACT 21.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RESOLUTION REGARDING PROPOSAL FROM A SHAREHOLDER REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO DELEGATE TO THE BOARD OF DIRECTORS TO PREPARE A PROPOSAL CONCERNING A SYSTEM FOR GIVING SMALL AND MEDIUM-SIZED SHAREHOLDERS REPRESENTATION IN BOTH THE BOARD OF DIRECTORS OF THE COMPANY AND THE NOMINATING COMMITTEE AND TO STRIVE FOR A CHANGE IN THE NATIONAL LEGAL FRAMEWORK TO ACHIEVE THE SAME AMENDMENT CMMT 26 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTION 21.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SWISS LIFE HOLDING AG Agenda Number: 712309271 -------------------------------------------------------------------------------------------------------------------------- Security: H8404J162 Meeting Type: AGM Meeting Date: 28-Apr-2020 Ticker: ISIN: CH0014852781 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT Mgmt For For 2.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 15.00 PER SHARE 2.2 APPROVE REDUCTION OF SHARE CAPITAL VIA Mgmt For For REDUCTION IN NOMINAL VALUE AND REPAYMENT OF CHF.5.00 PER SHARE 3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 4.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For THE AMOUNT OF CHF 3.2 MILLION 4.2 APPROVE SHORT-TERM VARIABLE REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.3 MILLION 4.3 APPROVE FIXED AND LONG-TERM VARIABLE Mgmt For For REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13.8 MILLION 5.1 REELECT ROLF DOERIG AS DIRECTOR AND BOARD Mgmt For For CHAIRMAN 5.2 REELECT THOMAS BUESS AS DIRECTOR Mgmt For For 5.3 REELECT ADRIENNE FUMAGALLI AS DIRECTOR Mgmt For For 5.4 REELECT UELI DIETIKER AS DIRECTOR Mgmt For For 5.5 REELECT DAMIR FILIPOVIC AS DIRECTOR Mgmt For For 5.6 REELECT FRANK KEUPER AS DIRECTOR Mgmt For For 5.7 REELECT STEFAN LOACKER AS DIRECTOR Mgmt For For 5.8 REELECT HENRY PETER AS DIRECTOR Mgmt For For 5.9 REELECT MARTIN SCHMID AS DIRECTOR Mgmt For For 5.10 REELECT FRANK SCHNEWLIN AS DIRECTOR Mgmt For For 5.11 REELECT FRANZISKA SAUBER AS DIRECTOR Mgmt For For 5.12 REELECT KLAUS TSCHUETSCHER AS DIRECTOR Mgmt For For 5.13 RE-APPOINT FRANK SCHNEWLIN AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.14 RE-APPOINT FRANZISKA SAUBER AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 5.15 RE-APPOINT KLAUS TSCHUETSCHER AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 6 DESIGNATE ANDREAS ZUERCHER AS INDEPENDENT Mgmt For For PROXY 7 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS 8 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For CANCELLATION OF REPURCHASED SHARES -------------------------------------------------------------------------------------------------------------------------- SWISSCOM AG Agenda Number: 712203708 -------------------------------------------------------------------------------------------------------------------------- Security: H8398N104 Meeting Type: OGM Meeting Date: 06-Apr-2020 Ticker: ISIN: CH0008742519 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 REPORT ON THE FINANCIAL YEAR 2019: APPROVAL Mgmt For For OF THE MANAGEMENT REPORT, THE FINANCIAL STATEMENTS OF SWISSCOM LTD AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 1.2 REPORT ON THE FINANCIAL YEAR 2019: Mgmt For For CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2019 2 APPROPRIATION OF THE RETAINED EARNINGS 2019 Mgmt For For AND DECLARATION OF DIVIDEND: DIVIDEND OF CHF 14.30 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP EXECUTIVE BOARD 4.1 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For ROLAND ABT 4.2 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For ALAIN CARRUPT 4.3 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For FRANK ESSER 4.4 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For BARBARA FREI 4.5 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For SANDRA LATHION-ZWEIFEL 4.6 RE-ELECTIONS TO THE BOARD OF DIRECTOR: ANNA Mgmt For For MOSSBERG 4.7 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For MICHAEL RECHSTEINER 4.8 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For HANSUELI LOOSLI 4.9 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For HANSUELI LOOSLI AS CHAIRMAN 5.1 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For ROLAND ABT 5.2 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For FRANK ESSER 5.3 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For BARBARA FREI 5.4 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For HANSUELI LOOSLI 5.5 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For RENZO SIMONI 6.1 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FOR 2021 6.2 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt For For MEMBERS OF THE GROUP EXECUTIVE BOARD FOR 2021 7 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THAT THE LAW FIRM REBER RECHTSANWALTE KIG, ZURICH, BE RE-ELECTED AS INDEPENDENT PROXY FOR THE PERIOD OF TIME UNTIL THE CONCLUSION OF THE NEXT ORDINARY SHAREHOLDERS' MEETING 8 RE-ELECTION OF THE STATUTORY AUDITORS: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THAT PRICEWATERHOUSECOOPERS AG, ZURICH, BE RE-ELECTED AS STATUTORY AUDITORS FOR THE 2020 FINANCIAL YEAR -------------------------------------------------------------------------------------------------------------------------- TATE & LYLE PLC Agenda Number: 711309028 -------------------------------------------------------------------------------------------------------------------------- Security: G86838128 Meeting Type: AGM Meeting Date: 25-Jul-2019 Ticker: ISIN: GB0008754136 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS AND ACCOUNTS OF THE Mgmt For For DIRECTORS AND THE REPORT OF THE AUDITORS FOR THE YEAR ENDED 31 MARCH 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE SUMMARY OF THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 MARCH 2019 3 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For SHARES OF THE COMPANY: 20.8 PENCE PER ORDINARY SHARE 4 TO RE-ELECT DR GERRY MURPHY AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT NICK HAMPTON AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO ELECT IMRAN NAWAZ AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT PAUL FORMAN AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT LARS FREDERIKSEN AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT ANNE MINTO AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO ELECT KIMBERLY NELSON AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT DR AJAI PURI AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT SYBELLA STANLEY AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO ELECT WARREN TUCKER AS A DIRECTOR OF THE Mgmt For For COMPANY 14 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH REPORTS AND AUDITED ACCOUNTS ARE LAID BEFORE THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE (FOR AND Mgmt For For ON BEHALF OF THE BOARD OF DIRECTORS) TO SET THE REMUNERATION OF THE AUDITORS 16 THAT THE COMPANY AND THOSE COMPANIES WHICH Mgmt For For ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT ARE AUTHORISED FOR THE PURPOSES OF PART 14 OF THE ACT DURING THE PERIOD FROM THE DATE OF THE PASSING OF THIS RESOLUTION TO THE EARLIER OF THE CONCLUSION OF THE COMPANY'S ANNUAL GENERAL MEETING IN 2020 OR THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2020: (A) TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES, AND/OR INDEPENDENT ELECTION CANDIDATES, AND/OR TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 100,000 IN TOTAL; AND (B) TO INCUR POLITICAL EXPENDITURE NOT EXCEEDING (WHEN AGGREGATED WITH ANY DONATIONS MADE UNDER THE AUTHORITY GRANTED IN PARAGRAPH (A) ABOVE) GBP 100,000 IN TOTAL. ANY SUCH AMOUNTS MAY COMPRISE SUMS PAID OR INCURRED IN ONE OR MORE CURRENCIES. ANY SUM PAID OR INCURRED IN A CURRENCY OTHER THAN STERLING SHALL BE CONVERTED INTO STERLING AT SUCH RATE AS THE BOARD MAY DECIDE IS APPROPRIATE. ALL EXISTING AUTHORISATIONS AND APPROVALS RELATING TO POLITICAL DONATIONS OR EXPENDITURE UNDER PART 14 OF THE ACT ARE HEREBY REVOKED WITHOUT PREJUDICE TO ANY DONATION MADE OR EXPENDITURE INCURRED PRIOR TO THE DATE HEREOF PURSUANT TO SUCH AUTHORISATION OR APPROVAL. WORDS AND EXPRESSIONS DEFINED FOR THE PURPOSE OF THE ACT SHALL HAVE THE SAME MEANING IN THIS RESOLUTION 17 THAT THE DIRECTORS ARE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE ACT TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 38,639,981; (B) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT) UP TO A FURTHER NOMINAL AMOUNT OF GBP 38,639,981 IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE; SUCH AUTHORITIES TO EXPIRE AT THE CONCLUSION OF THE COMPANY'S ANNUAL GENERAL MEETING IN 2020 OR AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2020, WHICHEVER IS THE EARLIER, BUT, IN EACH CASE, SO THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES TO BE GRANTED AFTER THE AUTHORITY GIVEN BY THIS RESOLUTION HAS EXPIRED. ALL AUTHORITIES VESTED IN THE DIRECTORS ON THE DATE OF THE NOTICE OF THIS MEETING TO ALLOT SHARES OR TO GRANT RIGHTS THAT REMAIN UNEXERCISED AT THE COMMENCEMENT OF THIS MEETING ARE REVOKED. FOR THE PURPOSES OF THIS RESOLUTION, 'RIGHTS ISSUE' MEANS AN OFFER TO: (I) ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) PEOPLE WHO ARE HOLDERS OF OTHER EQUITY SECURITIES IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES, TO SUBSCRIBE FOR FURTHER SECURITIES BY MEANS OF THE ISSUE OF A RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE INSTRUMENT) WHICH MAY BE TRADED FOR A PERIOD BEFORE PAYMENT FOR THE SECURITIES IS DUE, BUT SUBJECT IN BOTH CASES TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY 18 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 17 ABOVE, THE DIRECTORS ARE EMPOWERED TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT) WHOLLY FOR CASH: (A) PURSUANT TO THE AUTHORITY GIVEN BY PARAGRAPH (A) OF RESOLUTION 17 ABOVE OR WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 560(3) OF THE ACT IN EACH CASE: (I) IN CONNECTION WITH A PRE-EMPTIVE OFFER; AND (II) OTHERWISE THAN IN CONNECTION WITH A PRE-EMPTIVE OFFER, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 5,854,542; AND (B) PURSUANT TO THE AUTHORITY GIVEN BY PARAGRAPH (B) OF RESOLUTION 17 ABOVE IN CONNECTION WITH A PRE-EMPTIVE RIGHTS ISSUE, AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT; SUCH POWER TO EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2020, WHICHEVER IS THE EARLIER BUT SO THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AND TREASURY SHARES TO BE SOLD AFTER THE POWER GRANTED BY THIS RESOLUTION HAS EXPIRED AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AND SELL TREASURY SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED. FOR THE PURPOSES OF THIS RESOLUTION: (I) 'RIGHTS ISSUE' HAS THE SAME MEANING AS IN RESOLUTION 17 ABOVE; (II) 'PRE-EMPTIVE OFFER' MEANS AN OFFER OF EQUITY SECURITIES OPEN FOR ACCEPTANCE FOR A PERIOD FIXED BY THE DIRECTORS TO (A) HOLDERS (OTHER THAN THE COMPANY) ON THE REGISTER ON A RECORD DATE FIXED BY THE DIRECTORS OF ORDINARY SHARES IN PROPORTION TO THEIR RESPECTIVE HOLDINGS AND (B) OTHER PERSONS SO ENTITLED BY VIRTUE OF THE RIGHTS ATTACHING TO ANY OTHER EQUITY SECURITIES HELD BY THEM, BUT SUBJECT IN BOTH CASES TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY; (III) REFERENCES TO AN ALLOTMENT OF EQUITY SECURITIES SHALL INCLUDE A SALE OF TREASURY SHARES; AND (IV) THE NOMINAL AMOUNT OF ANY SECURITIES SHALL BE TAKEN TO BE, IN THE CASE OF RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITIES INTO SHARES OF THE COMPANY, THE NOMINAL AMOUNT OF SUCH SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS 19 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 17 ABOVE AND IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 18 ABOVE, THE DIRECTORS ARE EMPOWERED TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT) WHOLLY FOR CASH PURSUANT TO THE AUTHORITY GIVEN BY RESOLUTION 17 ABOVE OR WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 560(3) OF THE ACT AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, SUCH POWER TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 5,854,542; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE POWER IS TO BE EXERCISED WITHIN SIX MONTHS AFTER THE DATE OF THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON THE DISAPPLICATION OF PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE OF MEETING, AND SUCH POWER TO EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2020, WHICHEVER IS THE EARLIER, BUT SO THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AND TREASURY SHARES TO BE SOLD AFTER THE POWER GRANTED BY THIS RESOLUTION HAS EXPIRED AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AND SELL TREASURY SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED 20 THAT THE COMPANY IS HEREBY UNCONDITIONALLY Mgmt For For AND GENERALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693 OF THE ACT) OF ORDINARY SHARES OF 25P EACH IN THE CAPITAL OF THE COMPANY, PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF SHARES WHICH MAY BE PURCHASED UNDER THIS AUTHORITY IS 46,836,341; (B) THE MINIMUM PRICE WHICH MAY BE PAID FOR A SHARE IS THE NOMINAL VALUE OF THAT SHARE; (C) THE MAXIMUM PRICE WHICH MAY BE PAID FOR A SHARE IS THE HIGHER OF (I) 105% OF THE AVERAGE OF THE CLOSING PRICE OF THE COMPANY'S ORDINARY SHARES AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH SHARES ARE CONTRACTED TO BE PURCHASED, AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE LONDON STOCK EXCHANGE AS STIPULATED IN COMMISSION-ADOPTED REGULATORY TECHNICAL STANDARDS PURSUANT TO ARTICLE 5(6) OF THE MARKET ABUSE REGULATION; AND (D) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING IN 2020 OR AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2020, WHICHEVER IS EARLIER (EXCEPT IN RELATION TO THE PURCHASE OF SHARES THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE EXPIRY OF SUCH AUTHORITY AND WHICH MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY), UNLESS SUCH AUTHORITY IS RENEWED PRIOR TO SUCH TIME 21 THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 22 THAT, WITH EFFECT FROM THE CONCLUSION OF Mgmt For For THE AGM, THE ARTICLES OF ASSOCIATION OF THE COMPANY PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIRMAN (FOR THE PURPOSE OF IDENTIFICATION) BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Agenda Number: 712307291 -------------------------------------------------------------------------------------------------------------------------- Security: G86954107 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: GB0008782301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS' REPORT, STRATEGIC Mgmt For For REPORT, REMUNERATION COMMITTEE REPORT, INDEPENDENT AUDITOR'S REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE DUE AND PAYABLE ON 15 MAY 2020 A Non-Voting FINAL DIVIDEND OF 3.80 PENCE PER ORDINARY SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 TO SHAREHOLDERS ON THE REGISTER AT CLOSE OF BUSINESS ON 3 APRIL 2020 3 TO DECLARE DUE AND PAYABLE ON 10 JULY 2020 Non-Voting A SPECIAL DIVIDEND OF 10.99 PENCE PER ORDINARY SHARE OF THE COMPANY TO SHAREHOLDERS ON THE REGISTER AT CLOSE OF BUSINESS ON 5 JUNE 2020 4 TO ELECT AS A DIRECTOR, IRENE DORNER Mgmt For For 5 TO RE-ELECT AS A DIRECTOR, PETE REDFERN Mgmt For For 6 TO RE-ELECT AS A DIRECTOR, CHRIS CARNEY Mgmt For For 7 TO RE-ELECT AS A DIRECTOR, JENNIE DALY Mgmt For For 8 TO RE-ELECT AS A DIRECTOR, KATE BARKER DBE Mgmt For For 9 TO RE-ELECT AS A DIRECTOR, GWYN BURR Mgmt For For 10 TO RE-ELECT AS A DIRECTOR, ANGELA KNIGHT Mgmt For For CBE 11 TO ELECT AS A DIRECTOR, ROBERT NOEL Mgmt For For 12 TO RE-ELECT AS A DIRECTOR, HUMPHREY SINGER Mgmt For For 13 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 14 SUBJECT TO THE PASSING OF RESOLUTION 13, TO Mgmt For For AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR ON BEHALF OF THE BOARD 15 THAT THE BOARD BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: A. UP TO A NOMINAL AMOUNT OF GBP 10,945,757 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH B BELOW, IN EXCESS OF GBP 10,945,757); AND B. COMPRISING EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) UP TO A NOMINAL AMOUNT OF GBP 21,891,515 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH A ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE: I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER, SUCH AUTHORITIES TO APPLY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 22 JULY 2021) BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS DURING THIS PERIOD WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS; AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 16 THAT IF RESOLUTION 15 IS PASSED, THE BOARD Mgmt For For BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND / OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: A. TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH B OF RESOLUTION 15, BY WAY OF A RIGHTS ISSUE ONLY): I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTERS; AND B. IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH A OF RESOLUTION 15 AND / OR IN THE CASE OF ANY SALE OF TREASURY SHARES, TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH A ABOVE) UP TO A NOMINAL AMOUNT OF GBP 1,641,863. SUCH POWER TO APPLY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 22 JULY 2021) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED 17 THAT IF RESOLUTION 15 IS PASSED, THE BOARD Mgmt For For BE GIVEN THE POWER IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 16 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GRANTED UNDER PARAGRAPH A OF RESOLUTION 15 AND / OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE: A. LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 1,641,863; AND B. USED ONLY FOR THE PURPOSES OF FINANCING A TRANSACTION WHICH THE BOARD DETERMINES 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 OR FOR THE PURPOSES OF REFINANCING SUCH A TRANSACTION WITHIN SIX MONTHS OF ITS TAKING PLACE. SUCH POWER TO APPLY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 22 JULY 2021) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED 18 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF THE ORDINARY SHARES OF 1 PENCE EACH OF THE COMPANY (ORDINARY SHARES), PROVIDED THAT: A. THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED SHALL BE 328,372,733; B. THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR ORDINARY SHARES IS 1 PENCE PER ORDINARY SHARE; C. THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHEST OF: I. AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE (AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST) FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH SUCH ORDINARY SHARE IS PURCHASED; AND II. THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT; D. THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE EARLIER OF THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND 22 OCTOBER 2021 UNLESS SUCH AUTHORITY IS RENEWED PRIOR TO SUCH TIME; AND E. THE COMPANY MAY MAKE CONTRACTS TO PURCHASE ORDINARY SHARES UNDER THE AUTHORITY HEREBY CONFERRED PRIOR TO THE EXPIRY OF SUCH AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY, AND MAY PURCHASE ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACTS, AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED 19 THAT THE DIRECTORS' REMUNERATION REPORT FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2019, AS SET OUT ON PAGES 106 TO 131 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, BE APPROVED IN ACCORDANCE WITH SECTION 439 OF THE COMPANIES ACT 2006 20 THAT THE DIRECTORS' REMUNERATION POLICY, Mgmt For For THE FULL TEXT OF WHICH IS SET OUT ON PAGES 115 TO 117 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, BE APPROVED IN ACCORDANCE WITH SECTION 439A OF THE COMPANIES ACT 2006, TO TAKE EFFECT FROM THE DATE OF THIS ANNUAL GENERAL MEETING 21 THAT IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For 367 OF THE COMPANIES ACT 2006, THE COMPANY AND ALL COMPANIES WHICH ARE ITS SUBSIDIARIES WHEN THIS RESOLUTION IS PASSED ARE AUTHORISED TO: A. MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND / OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 250,000 IN AGGREGATE; B. MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 250,000 IN AGGREGATE; AND C. INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 250,000 IN AGGREGATE, DURING THE PERIOD BEGINNING WITH THE DATE OF PASSING THIS RESOLUTION AND THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY. FOR THE PURPOSES OF THIS RESOLUTION THE TERMS 'POLITICAL DONATIONS', 'POLITICAL PARTIES', 'INDEPENDENT ELECTION CANDIDATES', 'POLITICAL ORGANISATIONS' AND 'POLITICAL EXPENDITURE' HAVE THE MEANINGS GIVEN BY SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006 22 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING OF THE COMPANY MAY CONTINUE TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 372754 DUE TO DELETION OF RESOLUTION 2 AND 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TEIJIN LIMITED Agenda Number: 712704281 -------------------------------------------------------------------------------------------------------------------------- Security: J82270117 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3544000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Suzuki, Jun Mgmt For For 1.2 Appoint a Director Sonobe, Yoshihisa Mgmt For For 1.3 Appoint a Director Nabeshima, Akihisa Mgmt For For 1.4 Appoint a Director Koyama, Toshiya Mgmt For For 1.5 Appoint a Director Ogawa, Eiji Mgmt For For 1.6 Appoint a Director Otsubo, Fumio Mgmt For For 1.7 Appoint a Director Uchinaga, Yukako Mgmt For For 1.8 Appoint a Director Suzuki, Yoichi Mgmt For For 1.9 Appoint a Director Onishi, Masaru Mgmt For For 2.1 Appoint a Corporate Auditor Nakaishi, Akio Mgmt For For 2.2 Appoint a Corporate Auditor Arima, Jun Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Agenda Number: 711743751 -------------------------------------------------------------------------------------------------------------------------- Security: B89957110 Meeting Type: EGM Meeting Date: 04-Dec-2019 Ticker: ISIN: BE0003826436 -------------------------------------------------------------------------------------------------------------------------- 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 THE CANCELLATION OF 1,178,498 OWN SHARES, Mgmt For For ACQUIRED BY THE COMPANY UNDER THE SHARE REPURCHASE PROGRAM 2018BIS AND AS DISCLOSED IN THIS REGARD. THE UNAVAILABLE RESERVE CREATED FOR THE ACQUISITION OF OWN SHARES AS PROVIDED FOR IN ARTICLE 623 OF THE BELGIAN COMPANIES CODE IS RELEASED. ARTICLE 6 OF THE ARTICLES OF ASSOCIATION WILL BE AMENDED AND REFORMULATED AS FOLLOWS: "THE SHARE CAPITAL OF THE COMPANY AMOUNTS TO EUR 12,799,049.40. IT IS REPRESENTED BY 114,656,785 SHARES WITHOUT NOMINAL VALUE, EACH OF WHICH REPRESENTS AN EQUAL PORTION OF THE SHARE CAPITAL. THE SHARE CAPITAL HAS BEEN FULLY AND UNCONDITIONALLY SUBSCRIBED FOR AND IS FULLY PAID UP. ALL SHARES ARE NORMAL SHARES EXCEPT FOR: (1) THE 30 GOLDEN SHARES, WHICH HAVE THE SAME RIGHTS AND BENEFITS AS THE COMMON SHARES EXCEPT WHEN EXPRESSLY PROVIDED FOR OTHERWISE IN THESE ARTICLES OF ASSOCIATION; (2) THE 94,843 LIQUIDATION DISPREFERENCE SHARES, WHICH HAVE THE SAME RIGHTS AND BENEFITS AS THE COMMON SHARES EXCEPT WHEN EXPRESSLY PROVIDED FOR OTHERWISE IN THESE ARTICLES OF ASSOCIATION." CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 DEC 2019 AT 10:00:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Agenda Number: 711743749 -------------------------------------------------------------------------------------------------------------------------- Security: B89957110 Meeting Type: SGM Meeting Date: 04-Dec-2019 Ticker: ISIN: BE0003826436 -------------------------------------------------------------------------------------------------------------------------- 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 THE SPECIAL GENERAL MEETING RESOLVES Mgmt For For APPROVES AN INTERMEDIATE DIVIDEND AMOUNTING TO A TOTAL OF EUR 63.2 MILLION GROSS, BEING, ON 29 OCTOBER 2019, EUR 0.57 PER SHARE GROSS, PAYABLE AS FROM 9 DECEMBER 2019, BY DEDUCTION FROM THE AVAILABLE RESERVES OF THE COMPANY 2 THE SPECIAL GENERAL MEETING DELEGATES ALL Mgmt For For FURTHER POWERS WITH REGARD TO THE PAYMENT OF THE INTERMEDIATE DIVIDEND TO THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- THE YOKOHAMA RUBBER COMPANY,LIMITED Agenda Number: 712233775 -------------------------------------------------------------------------------------------------------------------------- Security: J97536171 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: JP3955800002 -------------------------------------------------------------------------------------------------------------------------- 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 Yamaishi, Masataka Mgmt For For 2.2 Appoint a Director Mikami, Osamu Mgmt For For 2.3 Appoint a Director Noro, Masaki Mgmt For For 2.4 Appoint a Director Matsuo, Gota Mgmt For For 2.5 Appoint a Director Nakamura, Toru Mgmt For For 2.6 Appoint a Director Nitin Mantri Mgmt For For 2.7 Appoint a Director Okada, Hideichi Mgmt For For 2.8 Appoint a Director Takenaka, Nobuo Mgmt For For 2.9 Appoint a Director Kono, Hirokazu Mgmt For For 2.10 Appoint a Director Yamane, Takashi Mgmt For For 2.11 Appoint a Director Hori, Masatoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TIS INC. Agenda Number: 712683502 -------------------------------------------------------------------------------------------------------------------------- Security: J2563B100 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3104890003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For 3.1 Appoint a Director Kuwano, Toru Mgmt For For 3.2 Appoint a Director Adachi, Masahiko Mgmt For For 3.3 Appoint a Director Okamoto, Yasushi Mgmt For For 3.4 Appoint a Director Yanai, Josaku Mgmt For For 3.5 Appoint a Director Kitaoka, Takayuki Mgmt For For 3.6 Appoint a Director Shinkai, Akira Mgmt For For 3.7 Appoint a Director Sano, Koichi Mgmt For For 3.8 Appoint a Director Tsuchiya, Fumio Mgmt For For 3.9 Appoint a Director Mizukoshi, Naoko Mgmt For For 4.1 Appoint a Corporate Auditor Asano, Tetsuya Mgmt For For 4.2 Appoint a Corporate Auditor Matsuoka, Mgmt For For Tatsufumi 4.3 Appoint a Corporate Auditor Funakoshi, Mgmt For For Sadahei 4.4 Appoint a Corporate Auditor Ono, Yukio Mgmt For For 4.5 Appoint a Corporate Auditor Yamakawa, Akiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOKUYAMA CORPORATION Agenda Number: 712704293 -------------------------------------------------------------------------------------------------------------------------- Security: J86506110 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3625000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yokota, Hiroshi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Adachi, Hideki 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sugimura, Hideo 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nomura, Hiroshi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwasaki, Fumiaki -------------------------------------------------------------------------------------------------------------------------- TOKYO ELECTRON LIMITED Agenda Number: 712712303 -------------------------------------------------------------------------------------------------------------------------- Security: J86957115 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3571400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsuneishi, Tetsuo Mgmt Against Against 1.2 Appoint a Director Kawai, Toshiki Mgmt Against Against 1.3 Appoint a Director Sasaki, Sadao Mgmt For For 1.4 Appoint a Director Nunokawa, Yoshikazu Mgmt For For 1.5 Appoint a Director Nagakubo, Tatsuya Mgmt For For 1.6 Appoint a Director Sunohara, Kiyoshi Mgmt For For 1.7 Appoint a Director Ikeda, Seisu Mgmt For For 1.8 Appoint a Director Mitano, Yoshinobu Mgmt For For 1.9 Appoint a Director Charles Ditmars Lake II Mgmt For For 1.10 Appoint a Director Sasaki, Michio Mgmt For For 1.11 Appoint a Director Eda, Makiko Mgmt Against Against 2.1 Appoint a Corporate Auditor Hama, Masataka Mgmt For For 2.2 Appoint a Corporate Auditor Miura, Ryota Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock-Linked Compensation Type Stock Options for Directors 5 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock-Linked Compensation Type Stock Options for Corporate Officers of the Company and the Company's Subsidiaries, etc. 6 Approve Details of the Stock Compensation Mgmt Against Against to be received by Outside Directors -------------------------------------------------------------------------------------------------------------------------- TOKYO TATEMONO CO.,LTD. Agenda Number: 712198527 -------------------------------------------------------------------------------------------------------------------------- Security: J88333133 Meeting Type: AGM Meeting Date: 25-Mar-2020 Ticker: ISIN: JP3582600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Corporate Auditor Yoshino, Mgmt For For Takashi 2.2 Appoint a Corporate Auditor Hieda, Sayaka Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Uehara, Masahiro -------------------------------------------------------------------------------------------------------------------------- TOKYU FUDOSAN HOLDINGS CORPORATION Agenda Number: 712759630 -------------------------------------------------------------------------------------------------------------------------- Security: J88764105 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3569200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For 3.1 Appoint a Director Kanazashi, Kiyoshi Mgmt For For 3.2 Appoint a Director Okuma, Yuji Mgmt For For 3.3 Appoint a Director Nishikawa, Hironori Mgmt Against Against 3.4 Appoint a Director Uemura, Hitoshi Mgmt For For 3.5 Appoint a Director Saiga, Katsuhide Mgmt For For 3.6 Appoint a Director Okada, Masashi Mgmt For For 3.7 Appoint a Director Kimura, Shohei Mgmt For For 3.8 Appoint a Director Ota, Yoichi Mgmt For For 3.9 Appoint a Director Nomoto, Hirofumi Mgmt For For 3.10 Appoint a Director Iki, Koichi Mgmt Against Against 3.11 Appoint a Director Kaiami, Makoto Mgmt For For 3.12 Appoint a Director Arai, Saeko Mgmt For For 3.13 Appoint a Director Ogasawara, Michiaki Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Nagao, Ryo -------------------------------------------------------------------------------------------------------------------------- TOTAL SA Agenda Number: 712599452 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Meeting Date: 29-May-2020 Ticker: ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005062001377-55 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND O.4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, IN ORDER TO TRADE IN THE COMPANY'S SHARES O.5 AGREEMENTS REFERRED TO IN ARTICLES L. Mgmt For For 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For PATRICIA BARBIZET AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARIE-CHRISTINE COISNE-ROQUETTE AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MR. MARK Mgmt For For CUTIFANI AS DIRECTOR O.9 APPOINTMENT OF MR. JEROME CONTAMINE AS Mgmt For For DIRECTOR O.10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE O.11 SETTING OF THE AMOUNT OF THE TOTAL ANNUAL Mgmt For For COMPENSATION OF DIRECTORS AND APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO DIRECTORS O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THIS FINANCIAL YEAR TO MR. PATRICK POUYANNE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER E.14 APPROVAL OF THE TRANSFORMATION OF THE Mgmt For For COMPANY'S CORPORATE FORM BY ADOPTION OF THE EUROPEAN COMPANY FORM AND OF THE TERMS OF THE TRANSFORMATION PROJECT - ADOPTION OF THE BY-LAWS OF THE COMPANY IN ITS NEW FORM AS AN EUROPEAN COMPANY - AMENDMENTS TO THE BY-LAWS, IN PARTICULAR ARTICLES 3 (AMENDMENT OF THE CORPORATE PURPOSE), 4 (REGISTERED OFFICE), 5 (EXTENSION OF THE TERM OF THE COMPANY), 11 (COMPOSITION OF THE BOARD OF DIRECTORS CONCERNING MAINLY THE DIRECTORS REPRESENTING THE EMPLOYEES), 12 (CONCERNING THE COMPENSATION OF DIRECTORS), 14 (CONCERNING THE POWERS OF THE BOARD OF DIRECTORS, IN PARTICULAR TO TAKE INTO ACCOUNT THE SOCIAL AND ENVIRONMENTAL ISSUES OF THE COMPANY'S ACTIVITY), AND IN PARTICULAR IN ORDER TO TAKE INTO ACCOUNT THE PROVISIONS OF LAW NO.2019-486 OF 22 MAY 2019 (THE PACT LAW)- POWERS TO CARRY OUT FORMALITIES E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE CAPITAL EITHER BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL EITHER BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHERS, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE CAPITAL, IN THE CONTEXT OF A PUBLIC OFFERING, BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO ISSUE, BY AN OFFER REFERRED TO IN SECTION 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, ENTAILING A CAPITAL INCREASE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO PROCEED WITH CAPITAL INCREASES, UNDER THE CONDITIONS PROVIDED FOR IN ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT MONTHS, IN ORDER TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS OF THE COMPANY, TO CERTAIN EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE GROUP, ENTAILING A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT ON THE SHARES ISSUED FOLLOWING THE EXERCISE OF SUBSCRIPTION OPTIONS A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PRESENTED PURSUANT TO THE PROVISIONS OF ARTICLE L. 225-105 OF THE FRENCH COMMERCIAL CODE AND NON-AGREED BY THE BOARD OF DIRECTORS: AMENDMENT TO ARTICLE 19 - FINANCIAL YEAR - CORPORATE FINANCIAL STATEMENTS OF THE BY-LAWS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 378319 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 -------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Agenda Number: 712658763 -------------------------------------------------------------------------------------------------------------------------- Security: J92676113 Meeting Type: AGM Meeting Date: 11-Jun-2020 Ticker: ISIN: JP3633400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Uchiyamada, Takeshi Mgmt For For 1.2 Appoint a Director Hayakawa, Shigeru Mgmt For For 1.3 Appoint a Director Toyoda, Akio Mgmt For For 1.4 Appoint a Director Kobayashi, Koji Mgmt For For 1.5 Appoint a Director Terashi, Shigeki Mgmt For For 1.6 Appoint a Director James Kuffner Mgmt For For 1.7 Appoint a Director Sugawara, Ikuro Mgmt For For 1.8 Appoint a Director Sir Philip Craven Mgmt For For 1.9 Appoint a Director Kudo, Teiko Mgmt Against Against 2 Appoint a Substitute Corporate Auditor Mgmt For For Sakai, Ryuji 3 Amend Articles to: Amend Business Lines Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOYOTA TSUSHO CORPORATION Agenda Number: 712740756 -------------------------------------------------------------------------------------------------------------------------- Security: J92719111 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3635000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Karube, Jun Mgmt Against Against 2.2 Appoint a Director Kashitani, Ichiro Mgmt Against Against 2.3 Appoint a Director Yanase, Hideki Mgmt For For 2.4 Appoint a Director Kondo, Takahiro Mgmt For For 2.5 Appoint a Director Fujisawa, Kumi Mgmt For For 2.6 Appoint a Director Komoto, Kunihito Mgmt For For 2.7 Appoint a Director Didier Leroy Mgmt Against Against 2.8 Appoint a Director Inoue, Yukari Mgmt For For 3.1 Appoint a Corporate Auditor Miyazaki, Mgmt For For Kazumasa 3.2 Appoint a Corporate Auditor Toyoda, Shuhei Mgmt Against Against 3.3 Appoint a Corporate Auditor Kuwano, Mgmt For For Yuichiro 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers 5 Approve Adoption of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) 6 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- TS TECH CO.,LTD. Agenda Number: 712758905 -------------------------------------------------------------------------------------------------------------------------- Security: J9299N100 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3539230007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2 Amend Articles to: Approve Minor Revisions Mgmt For For 3.1 Appoint a Director Yasuda, Masanari Mgmt Against Against 3.2 Appoint a Director Nakajima, Yoshitaka Mgmt For For 3.3 Appoint a Director Hasegawa, Kenichi Mgmt For For 3.4 Appoint a Director Hayashi, Akihiko Mgmt For For 3.5 Appoint a Director Arai, Yutaka Mgmt For For 3.6 Appoint a Director Igaki, Atsushi Mgmt For For 3.7 Appoint a Director Toba, Eiji Mgmt For For 3.8 Appoint a Director Kobori, Takahiro Mgmt For For 3.9 Appoint a Director Suzaki, Yasushi Mgmt For For 3.10 Appoint a Director Mutaguchi, Teruyasu Mgmt For For 3.11 Appoint a Director Ogita, Takeshi Mgmt For For 4.1 Appoint a Corporate Auditor Sekine, Tatsuo Mgmt For For 4.2 Appoint a Corporate Auditor Hayashi, Hajime Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Yamada, Hideo -------------------------------------------------------------------------------------------------------------------------- ULTRA ELECTRONICS HOLDINGS PLC Agenda Number: 712414185 -------------------------------------------------------------------------------------------------------------------------- Security: G9187G103 Meeting Type: AGM Meeting Date: 13-May-2020 Ticker: ISIN: GB0009123323 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT & Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 2020 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 4 TO AMEND THE LTIP RULES Mgmt For For 5 TO ELECT MR. M. J. SCLATER AS A DIRECTOR Mgmt For For 6 TO ELECT MR. D. SHOOK AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR. M. BROADHURST AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MS. G. GOPALAN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MS. V. HULL AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR. S. PRYCE AS A DIRECTOR Mgmt For For 11 TO ELECT MR. W. A. RICE AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES OF THE COMPANY 15 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For OF AN ISSUE OF SHARES FOR CASH REPRESENTING UP TO 5% OF THE COMPANY'S SHARE CAPITAL 16 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For OF AN ISSUE OF SHARES FOR CASH REPRESENTING UP TO AN ADDITIONAL 5% OF THE COMPANY'S SHARE CAPITAL (IN CERTAIN CIRCUMSTANCES) 17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 18 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 19 TO PERMIT GENERAL MEETINGS TO BE HELD ON 14 Mgmt For For CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 712287134 -------------------------------------------------------------------------------------------------------------------------- Security: G92087165 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: GB00B10RZP78 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO RE-ELECT MR N ANDERSEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 4 TO RE-ELECT MRS L CHA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 5 TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE Mgmt For For DIRECTOR 6 TO RE-ELECT DR J HARTMANN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT MR A JOPE AS AN EXECUTIVE Mgmt For For DIRECTOR 8 TO RE-ELECT MS A JUNG AS A NON-EXECUTIVE Mgmt For For DIRECTOR 9 TO RE-ELECT MS S KILSBY AS A NON-EXECUTIVE Mgmt For For DIRECTOR 10 TO RE-ELECT MR S MASIYIWA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 11 TO RE-ELECT PROFESSOR Y MOON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 12 TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For DIRECTOR 13 TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE Mgmt For For DIRECTOR 14 TO RE-ELECT MR F SIJBESMA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 15 TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 16 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 17 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 18 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For ISSUE SHARES 19 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 20 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 21 TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES 22 TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- UNITED OVERSEAS BANK LTD Agenda Number: 712618226 -------------------------------------------------------------------------------------------------------------------------- Security: Y9T10P105 Meeting Type: AGM Meeting Date: 05-Jun-2020 Ticker: ISIN: SG1M31001969 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FINANCIAL STATEMENTS, DIRECTORS' STATEMENT Mgmt For For AND AUDITOR'S REPORT 2 FINAL AND SPECIAL DIVIDENDS Mgmt For For 3 DIRECTORS' FEES Mgmt For For 4 AUDITOR AND ITS REMUNERATION: ERNST & YOUNG Mgmt For For LLP 5 RE-ELECTION (MR WEE EE CHEONG) Mgmt For For 6 RE-ELECTION (MR ALEXANDER CHARLES HUNGATE) Mgmt For For 7 RE-ELECTION (MR MICHAEL LIEN JOWN LEAM) Mgmt For For 8 RE-ELECTION (MR STEVEN PHAN SWEE KIM) Mgmt For For 9 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For 10 AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT Mgmt For For TO THE UOB SCRIP DIVIDEND SCHEME 11 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VISTRY GROUP PLC Agenda Number: 712359466 -------------------------------------------------------------------------------------------------------------------------- Security: G9424B107 Meeting Type: AGM Meeting Date: 20-May-2020 Ticker: ISIN: GB0001859296 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED ACCOUNTS OF THE Mgmt For For COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 AND THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT IN THE FORM SET OUT IN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO RE-APPOINT IAN PAUL TYLER AS A DIRECTOR Mgmt For For OF THE COMPANY 4 TO RE-APPOINT MARGARET CHRISTINE BROWNE AS Mgmt For For A DIRECTOR OF THE COMPANY 5 TO RE-APPOINT RALPH GRAHAM FINDLAY AS A Mgmt For For DIRECTOR OF THE COMPANY 6 TO RE-APPOINT NIGEL KEEN AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-APPOINT MICHAEL JOHN STANSFIELD AS A Mgmt For For DIRECTOR OF THE COMPANY 8 TO RE-APPOINT KATHERINE INNES KER AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-APPOINT GREGORY PAUL FITZGERALD AS A Mgmt For For DIRECTOR OF THE COMPANY 10 TO RE-APPOINT EARL SIBLEY AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-APPOINT GRAHAM PROTHERO AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 14 AUTHORITY TO ALLOT SHARES Mgmt For For 15 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 16 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 17 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WH GROUP LTD Agenda Number: 712460170 -------------------------------------------------------------------------------------------------------------------------- Security: G96007102 Meeting Type: AGM Meeting Date: 02-Jun-2020 Ticker: ISIN: KYG960071028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0420/2020042000744.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0420/2020042000796.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2019 2.A TO RE-ELECT MR. JIAO SHUGE AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MR. HUANG MING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.C TO RE-ELECT MR. LAU, JIN TIN DON AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF ALL DIRECTORS OF THE COMPANY 4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR Mgmt For For OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO DECLARE A FINAL DIVIDEND OF HKD 0.265 Mgmt For For PER SHARE OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2019 6 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- WIENERBERGER AG Agenda Number: 712348918 -------------------------------------------------------------------------------------------------------------------------- Security: A95384110 Meeting Type: OGM Meeting Date: 05-May-2020 Ticker: ISIN: AT0000831706 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 24 APR 2020, SINCE AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE THE ACTUAL RECORD DATE. THE TRUE RECORD DATE FOR THIS MEETING IS 25 APR 2020. THANK YOU 1 PRESENTATION OF THE ADOPTED 2019 ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE MANAGEMENT REPORT OF WIENERBERGER AG FOR THE FINANCIAL YEAR 2019 AS WELL AS THE REMUNERATION POLICY FOR THE MANAGING BOARD AND THE SUPERVISORY BOARD, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP MANAGEMENT REPORT, THE CORPORATE GOVERNANCE REPORT, THE NON-FINANCIAL REPORT AND THE REPORT BY THE SUPERVISORY BOARD ON THE FINANCIAL YEAR 2019 2 RESOLUTION ON THE USE OF NET PROFITS SHOWN Mgmt For For IN THE 2019 ANNUAL FINANCIAL STATEMENTS 3 DISCHARGE OF THE MANAGING BOARD MEMBERS FOR Mgmt For For THE FINANCIAL YEAR 2019 4 DISCHARGE OF THE SUPERVISORY BOARD MEMBERS Mgmt For For FOR THE FINANCIAL YEAR 2019 5 ELECTION OF THE AUDITORS OF THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2020 6 RESOLUTION ON THE REMUNERATION POLICY FOR Mgmt Against Against THE MANAGING BOARD 7 RESOLUTION ON THE REMUNERATION POLICY FOR Mgmt For For THE SUPERVISORY BOARD AND FIXING OF THE SUPERVISORY BOARD MEMBERS' REMUNERATIONS 8 AUTHORIZATION TO REPURCHASE OWN SHARES Mgmt For For INVOLVING REVERSE EXCLUSION OF SUBSCRIPTION RIGHTS 9 RESOLUTION ON THE DISPOSAL OF OWN SHARES, Mgmt For For EXCLUDING SUBSCRIPTION RIGHTS 10 AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WOLTERS KLUWER N.V. Agenda Number: 712256379 -------------------------------------------------------------------------------------------------------------------------- Security: N9643A197 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: NL0000395903 -------------------------------------------------------------------------------------------------------------------------- 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 OPEN MEETING Non-Voting 2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2.B RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 2.C APPROVE REMUNERATION REPORT Mgmt For For 3.A ADOPT FINANCIAL STATEMENTS Mgmt For For 3.B RECEIVE EXPLANATION ON DIVIDEND POLICY Non-Voting 3.C APPROVE DIVIDENDS OF EUR 1.18 PER SHARE Mgmt For For 4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5.A RE-ELECT JEANETTE HORAN TO SUPERVISORY Mgmt For For BOARD 5.B ELECT JACK DE KREIJ TO SUPERVISORY BOARD Mgmt For For 5.C ELECT SOPHIE VANDEBROEK TO SUPERVISORY Mgmt For For BOARD 6 APPROVE REMUNERATION POLICY FOR MANAGEMENT Mgmt Against Against BOARD 7.A APPROVE REMUNERATION POLICY FOR SUPERVISORY Mgmt For For BOARD 7.B AMEND REMUNERATION OF SUPERVISORY BOARD Mgmt For For MEMBERS 8.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL 8.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 10 AUTHORIZE CANCELLATION OF REPURCHASED Mgmt For For SHARES 11 OTHER BUSINESS Non-Voting 12 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- XINYI GLASS HOLDINGS LTD Agenda Number: 712398646 -------------------------------------------------------------------------------------------------------------------------- Security: G9828G108 Meeting Type: AGM Meeting Date: 15-May-2020 Ticker: ISIN: KYG9828G1082 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0414/2020041400732.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0414/2020041400746.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 REPORT OF THE DIRECTORS (THE "DIRECTOR(S)") OF THE COMPANY AND THE AUDITORS (THE "AUDITORS") OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND OF HK 30.0 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 3.A.I TO RE-ELECT DR. LEE YIN YEE, B.B.S. AS AN Mgmt For For EXECUTIVE DIRECTOR 3.AII TO RE-ELECT MR. LEE SHING KAN AS AN Mgmt For For EXECUTIVE DIRECTOR 3AIII TO RE-ELECT MR. LI CHING WAI AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3.AIV TO RE-ELECT MR. LAM KWONG SIU, G.B.S. AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.A.V TO RE-ELECT MR. WONG CHAT CHOR, SAMUEL AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.B TO AUTHORISE THE BOARD (THE "BOARD") OF Mgmt For For DIRECTORS TO DETERMINE THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For THE BOARD TO FIX THEIR REMUNERATION 5.A TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt For For TO THE DIRECTORS TO REPURCHASE SHARES 5.B TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt Against Against TO THE DIRECTORS TO ALLOT AND ISSUE SHARES 5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE SHARES BY THE SHARES REPURCHASED -------------------------------------------------------------------------------------------------------------------------- ZEON CORPORATION Agenda Number: 712758385 -------------------------------------------------------------------------------------------------------------------------- Security: J9886P104 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3725400000 -------------------------------------------------------------------------------------------------------------------------- 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 Tanaka, Kimiaki Mgmt For For 2.2 Appoint a Director Hirakawa, Hiroyuki Mgmt For For 2.3 Appoint a Director Nishijima, Toru Mgmt For For 2.4 Appoint a Director Matsuura, Kazuyoshi Mgmt For For 2.5 Appoint a Director Ito, Haruo Mgmt For For 2.6 Appoint a Director Kitabata, Takao Mgmt For For 2.7 Appoint a Director Nagumo, Tadanobu Mgmt For For 3 Appoint a Corporate Auditor Kimura, Hiroki Mgmt Against Against 4 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Agenda Number: 712240489 -------------------------------------------------------------------------------------------------------------------------- Security: H9870Y105 Meeting Type: AGM Meeting Date: 01-Apr-2020 Ticker: ISIN: CH0011075394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2019 1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For 2019 2 APPROPRIATION OF AVAILABLE EARNINGS FOR Mgmt For For 2019: CHF 20 PER SHARE 3 DISCHARGE OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE EXECUTIVE COMMITTEE 4.1.1 RE-ELECTION OF MICHEL M. LIES AS MEMBER AND Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF JOAN AMBLE AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF CATHERINE BESSANT AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF DAME ALISON CARNWATH AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF CHRISTOPH FRANZ AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF MICHAEL HALBHERR AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF JEFFREY HAYMAN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF MONICA MACHLER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.9 RE-ELECTION OF KISHORE MAHBUBANI AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.110 RE-ELECTION OF JASMIN STAIBLIN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.111 RE-ELECTION OF BARRY STOWE AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.2.1 RE-ELECTION OF MICHEL M. LIES AS A MEMBER Mgmt For For OF THE REMUNERATION COMMITTEE 4.2.2 RE-ELECTION OF CATHERINE BESSANT AS A Mgmt For For MEMBER OF THE REMUNERATION COMMITTEE 4.2.3 RE-ELECTION OF CHRISTOPH FRANZ AS A MEMBER Mgmt For For OF THE REMUNERATION COMMITTEE 4.2.4 RE-ELECTION OF KISHORE MAHBUBANI AS A Mgmt For For MEMBER OF THE REMUNERATION COMMITTEE 4.2.5 RE-ELECTION OF JASMIN STAIBLIN AS A MEMBER Mgmt For For OF THE REMUNERATION COMMITTEE 4.3 ELECTION OF THE INDEPENDENT VOTING RIGHTS Mgmt For For REPRESENTATIVE: THE BOARD OF DIRECTORS PROPOSES TO ELECT THE LAW OFFICE KELLER PARTNERSHIP, ZURICH, AS INDEPENDENT VOTING RIGHTS REPRESENTATIVE FOR A TERM OF OFFICE ENDING WITH THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 4.4 RE-ELECTION OF THE AUDITORS: THE BOARD OF Mgmt For For DIRECTORS PROPOSES TO RE-ELECT PRICEWATERHOUSECOOPERS LTD, ZURICH, AS AUDITORS FOR THE FINANCIAL YEAR 2020 5.1 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt For For OF DIRECTORS 5.2 APPROVAL OF THE REMUNERATION FOR THE Mgmt For For EXECUTIVE COMMITTEE 6 AUTHORIZED AND CONTINGENT SHARE CAPITAL Mgmt For For 7 FURTHER CHANGES TO THE ARTICLES OF Mgmt For For ASSOCIATION JPMorgan International Equity Fund -------------------------------------------------------------------------------------------------------------------------- ACCOR SA Agenda Number: 712626817 -------------------------------------------------------------------------------------------------------------------------- Security: F00189120 Meeting Type: MIX Meeting Date: 30-Jun-2020 Ticker: ISIN: FR0000120404 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 12 JUN 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005082001509-56 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202006122002421-71; 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 REPORTS AND THE CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE REPORTS AND THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 O.4 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against SEBASTIEN BAZIN AS DIRECTOR OF THE COMPANY O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. IRIS Mgmt For For KNOBLOCH AS DIRECTOR OF THE COMPANY O.6 APPOINTMENT OF MR. BRUNO PAVLOVSKY AS Mgmt For For DIRECTOR OF THE COMPANY O.7 APPROVAL OF A REGULATED AGREEMENT CONCLUDED Mgmt Against Against WITH THE COMPANY SASP PARIS SAINT-GERMAIN FOOTBALL O.8 RATIFICATION, AS REQUIRED, OF THE TERM OF Mgmt For For OFFICE OF ERNST & YOUNG ET AUTRES AS PRINCIPAL STATUTORY AUDITOR O.9 APPROVAL OF THE REPORT ON THE COMPENSATION Mgmt For For OF ALL CORPORATE OFFICERS IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 (SAY ON PAY EX POST) O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. SEBASTIEN BAZIN (SAY ON PAY EX POST) O.11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against CHAIRMAN AND CHIEF EXECUTIVE OFFICER IN RESPECT OF THE FINANCIAL YEAR 2020 (SAY ON PAY EX ANTE) O.12 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS IN RESPECT OF THE FINANCIAL YEAR 2020 (SAY ON PAY EX ANTE) O.13 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against TRADE IN SHARES OF THE COMPANY E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CAPITAL INCREASES BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN, COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL E.15 STATUTORY AMENDMENTS Mgmt For For O.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE SHARE SUBSCRIPTION WARRANTS TO BE ALLOCATED FREE OF CHARGE TO THE SHAREHOLDERS IN THE EVENT OF A PUBLIC OFFERING INVOLVING COMPANY SECURITIES O.17 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AIA GROUP LTD Agenda Number: 712492824 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A1105 Meeting Type: AGM Meeting Date: 29-May-2020 Ticker: ISIN: HK0000069689 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0424/2020042400952.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0424/2020042400966.pdf 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND OF 93.30 HONG Mgmt For For KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO RE-ELECT MR. EDMUND SZE-WING TSE AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. JACK CHAK-KWONG SO AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. MOHAMED AZMAN YAHYA AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 7.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE 7.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 8 TO APPROVE THE NEW SHARE OPTION SCHEME AND Mgmt For For TO TERMINATE THE EXISTING SHARE OPTION SCHEME -------------------------------------------------------------------------------------------------------------------------- AIRBUS SE Agenda Number: 712298822 -------------------------------------------------------------------------------------------------------------------------- Security: N0280G100 Meeting Type: AGM Meeting Date: 16-Apr-2020 Ticker: ISIN: NL0000235190 -------------------------------------------------------------------------------------------------------------------------- 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 GENERAL INTRODUCTORY STATEMENTS Non-Voting 2.1 PRESENTATION BY THE CHAIRMAN AND THE CHIEF Non-Voting EXECUTIVE OFFICER, INCLUDING THE REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: CORPORATE GOVERNANCE STATEMENT 2.2 PRESENTATION BY THE CHAIRMAN AND THE CHIEF Non-Voting EXECUTIVE OFFICER, INCLUDING THE REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: REPORT ON THE BUSINESS AND FINANCIAL RESULTS OF 2019 2.3 PRESENTATION BY THE CHAIRMAN AND THE CHIEF Non-Voting EXECUTIVE OFFICER, INCLUDING THE REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: POLICY ON DIVIDEND 3 DISCUSSION OF ALL AGENDA ITEMS Non-Voting 4.1 ADOPTION OF THE AUDITED ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR 2019 4.3 RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS 4.4 RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 4.5 RENEWAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For ACCOUNTANTS LLP AS AUDITOR FOR THE FINANCIAL YEAR 2020 4.6 ADOPTION OF THE REMUNERATION POLICY OF THE Mgmt For For BOARD OF DIRECTORS 4.7 APPROVAL OF THE IMPLEMENTATION OF THE Mgmt For For REMUNERATION POLICY FOR THE FINANCIAL YEAR 2019 4.8 APPOINTMENT OF MR MARK DUNKERLEY AS Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS, IN REPLACEMENT OF MR DENIS RANQUE WHOSE MANDATE EXPIRES 4.9 APPOINTMENT OF MR STEPHAN GEMKOW AS Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS, IN REPLACEMENT OF MR HERMANN-JOSEF LAMBERTI WHOSE MANDATE EXPIRES 4.10 RENEWAL OF THE APPOINTMENT OF MR RALPH D. Mgmt For For CROSBY, JR. AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS 4.11 RENEWAL OF THE APPOINTMENT OF LORD DRAYSON Mgmt For For (PAUL) AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS 4.12 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF EMPLOYEE SHARE OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE PLANS 4.13 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF FUNDING THE COMPANY AND ITS GROUP COMPANIES 4.14 RENEWAL OF THE AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO REPURCHASE UP TO 10% OF THE COMPANY'S ISSUED SHARE CAPITAL 4.15 CANCELLATION OF SHARES REPURCHASED BY THE Mgmt For For COMPANY 5 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 935052302 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Meeting Date: 15-Jul-2019 Ticker: BABA ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Effect an increase in the number of Mgmt For For authorized Ordinary Shares to 32,000,000,000 and effect a one-to-eight share subdivision of the Company's Ordinary Shares. 2.1 Election of Director for a three year term: Mgmt Against Against DANIEL ZHANG 2.2 Election of Director for a three year term: Mgmt For For CHEE HWA TUNG 2.3 Election of Director for a three year term: Mgmt For For JERRY YANG 2.4 Election of Director for a three year term: Mgmt For For WAN LING MARTELLO 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers as the independent registered public accounting firm of the Company. -------------------------------------------------------------------------------------------------------------------------- ALLIANZ SE Agenda Number: 712398242 -------------------------------------------------------------------------------------------------------------------------- Security: D03080112 Meeting Type: AGM Meeting Date: 06-May-2020 Ticker: ISIN: DE0008404005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT Non-Voting OF PARAGRAPH 21 OF THE GERMAN SECURITIES TRADE ACT WERTPAPIERHANDELSGESETZ WPHG ON 09TH JULY 2015, THE JUDGEMENT OF THE DISTRICT COURT IN COLOGNE FROM 6TH JUNE 2012 IS NO LONGER RELEVANT. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END INVESTOR I.E. FINAL BENEFICIARY AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS. PLEASE FURTHER NOTE THAT PURSUANT TO THE STATUTES OF ALLIANZ SE, THE REGISTRATION IN THE SHARE REGISTER FOR SHARES BELONGING TO SOMEONE ELSE IN ONES OWN NAME NOMINEE HOLDING IS LIMITED TO 0.2% OF THE SHARE CAPITAL OR IN CASE OF DISCLOSURE OF THE FINAL BENEFICIARIES TO 3% OF THE SHARE CAPITAL. THEREFORE, FOR THE EXERCISE OF VOTING RIGHTS OF SHARES EXCEEDING THESE THRESHOLDS THE REGISTRATION OF SUCH SHARES IN THE SHARE REGISTER OF ALLIANZ SE IS STILL REQUIRED CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT BLOCKING PROCESSES VARY ACCORDING TO THE Non-Voting LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED SHARES WILL BE DE-REGISTERED WHEN THERE IS TRADING ACTIVITY, OR AT THE DE-REGISTRATION DATE, THOUGH THE SHARE REGISTER MAY BE UPDATED EITHER AT THIS POINT, OR AFTER THE MEETING DATE.IF YOU WISH TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DE-REGISTRATION DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE FOR FURTHER INFORMATION CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 375776 DUE TO RECEIPT OF UPDATED AGENDA WITH 5 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 PRESENTATION OF THE APPROVED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2019, AND OF THE MANAGEMENT REPORTS FOR ALLIANZ SE AND FOR THE GROUP, AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2019 2 APPROPRIATION OF NET EARNINGS: DISTRIBUTION Mgmt No vote OF A DIVIDEND OF EUR 9.60 PER NO-PAR SHARE ENTITLED TO A DIVIDEND 3 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt No vote THE BOARD OF MANAGEMENT 4 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt No vote THE SUPERVISORY BOARD 5 APPROVAL OF THE CONTROL AND PROFIT TRANSFER Mgmt No vote AGREEMENT BETWEEN ALLIANZ SE AND ALLIANZ AFRICA HOLDING GMBH -------------------------------------------------------------------------------------------------------------------------- ASML HOLDING NV Agenda Number: 712243358 -------------------------------------------------------------------------------------------------------------------------- Security: N07059202 Meeting Type: AGM Meeting Date: 22-Apr-2020 Ticker: ISIN: NL0010273215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPENING Non-Voting 2 OVERVIEW OF THE COMPANY'S BUSINESS, Non-Voting FINANCIAL SITUATION AND SUSTAINABILITY 3.A ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For FOR THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2019 3.B PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY FOR THE FINANCIAL YEAR 2019, AS PREPARED IN ACCORDANCE WITH DUTCH LAW 3.C CLARIFICATION OF THE COMPANY'S RESERVES AND Non-Voting DIVIDEND POLICY 3.D PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF Mgmt For For THE FINANCIAL YEAR 2019: EUR 2.40 PER ORDINARY SHARE 4.A PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2019 4.B PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2019 5 PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt For For FOR THE BOARD OF MANAGEMENT 6 PROPOSAL TO ADOPT CERTAIN ADJUSTMENTS TO Mgmt For For THE REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT 7 PROPOSAL TO ADOPT THE REMUNERATION POLICY Mgmt For For FOR THE SUPERVISORY BOARD 8.A COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting NOTIFICATION OF SUPERVISORY BOARD VACANCIES 8.B COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting OPPORTUNITY TO MAKE RECOMMENDATIONS BY THE GENERAL MEETING 8.C COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting ANNOUNCEMENT OF THE SUPERVISORY BOARD'S RECOMMENDATION TO REAPPOINT MS. A.P. ARIS AND APPOINT MR. D.W.A. EAST AND D.M. DURCAN AS MEMBERS OF THE SUPERVISORY BOARD 8.D COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO REAPPOINT MS. A.P. ARIS AS MEMBER OF THE SUPERVISORY BOARD 8.E COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO APPOINT MR. D.M. DURCAN AS MEMBER OF THE SUPERVISORY BOARD 8.F COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO APPOINT MR. D.W.A. EAST AS MEMBER OF THE SUPERVISORY BOARD 8.G COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting COMPOSITION OF THE SUPERVISORY BOARD IN 2021 9 PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt For For AS EXTERNAL AUDITOR FOR THE REPORTING YEAR 2021 10.A AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR GENERAL PURPOSES 10.B AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH AGENDA ITEM 10 A) 10.C AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES 10.D AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH AGENDA ITEM 10 C) 11.A AUTHORIZATION TO REPURCHASE ORDINARY SHARES Mgmt For For UP TO 10% OF THE ISSUED SHARE CAPITAL 11.B AUTHORIZATION TO REPURCHASE ADDITIONAL Mgmt For For ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL 12 PROPOSAL TO CANCEL ORDINARY SHARES Mgmt For For 13 ANY OTHER BUSINESS Non-Voting 14 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ATLAS COPCO AB Agenda Number: 712266128 -------------------------------------------------------------------------------------------------------------------------- Security: W1R924161 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: SE0011166610 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ELECTION OF Non-Voting CHAIR: THAT HANS STRABERG IS ELECTED CHAIR OF THE MEETING 2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 3 APPROVAL OF AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES 5 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting PROPERLY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDITOR'S REPORT 7 THE PRESIDENT & CEO'S SPEECH AND QUESTIONS Non-Voting FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT 8.A DECISION REGARDING APPROVAL OF THE PROFIT Mgmt For For AND LOSS ACCOUNT AND THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET 8.B DECISION REGARDING DISCHARGE FROM LIABILITY Mgmt For For OF THE BOARD MEMBERS AND THE PRESIDENT & CEO 8.C DECISION REGARDING THE ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET: SEK 3.50 PER SHARE 8.D DECISION REGARDING RECORD DATE FOR DIVIDEND Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 9 TO 11 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 9.A DETERMINATION OF THE NUMBER OF BOARD Mgmt For MEMBERS AND DEPUTY MEMBERS: NINE 9.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For DEPUTY AUDITORS OR REGISTERED AUDITING COMPANY: ONE 10.A ELECTION OF BOARD MEMBERS: RE-ELECTION OF Mgmt Against STAFFAN BOHMAN, TINA DONIKOWSKI, JOHAN FORSSELL, SABINE NEUSS, MATS RAHMSTROM, HANS STRABERG, AND PETER WALLENBERG JR AND NEW ELECTION OF ANNA OHLSSON-LEIJON OCH GORDON RISKE 10.B ELECTION OF CHAIR OF THE BOARD: THAT HANS Mgmt Against STRABERG IS ELECTED CHAIR OF THE BOARD 10.C ELECTION OF AUDITORS AND DEPUTY AUDITORS OR Mgmt For REGISTERED AUDITING COMPANY: ERNST & YOUNG AB 11.A DETERMINING THE REMUNERATION: IN CASH OR Mgmt For PARTIALLY IN THE FORM OF SYNTHETIC SHARES, TO THE BOARD OF DIRECTORS, AND THE REMUNERATION TO ITS COMMITTEES 11.B DETERMINING THE REMUNERATION: TO THE Mgmt For AUDITORS OR REGISTERED AUDITING COMPANY 12.A THE BOARD'S PROPOSALS REGARDING: GUIDING Mgmt For For PRINCIPLES FOR THE REMUNERATION OF EXECUTIVES 12.B THE BOARD'S PROPOSALS REGARDING: A Mgmt For For PERFORMANCE BASED PERSONNEL OPTION PLAN FOR 2020 13.A THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For ACQUIRE SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2020 13.B THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For ACQUIRE SERIES A SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES 13.C THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For TRANSFER SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2020 13.D THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For SELL SERIES A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO BOARD MEMBERS 13.E THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For SELL SERIES A AND B SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2015, 2016 AND 2017 14 CLOSING OF THE MEETING Non-Voting CMMT 01 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 8.C. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AXA SA Agenda Number: 712797945 -------------------------------------------------------------------------------------------------------------------------- Security: F06106102 Meeting Type: MIX Meeting Date: 30-Jun-2020 Ticker: ISIN: FR0000120628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202006082002303-69 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 384811 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2019 AND SETTING OF THE DIVIDEND AT 0.73 EURO PER SHARE O.4 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt For For SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMPENSATION OF CORPORATE OFFICERS O.5 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt For For MR. DENIS DUVERNE AS CHAIRMAN OF THE BOARD OF DIRECTORS O.6 (APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt For For MR. THOMAS BUBERL AS CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION II OF ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS PURSUANT TO SECTION II OF ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For DIRECTORS PURSUANT TO SECTION II OF ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE O.10 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For AGREEMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ANGELIEN KEMNA AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. IRENE Mgmt For For DORNER AS DIRECTOR O.13 APPOINTMENT OF MRS. ISABEL HUDSON AS Mgmt For For DIRECTOR O.14 APPOINTMENT OF MR. ANTOINE Mgmt For For GOSSET-GRAINVILLE AS DIRECTOR AS A REPLACEMENT FOR MR. FRANCOIS MARTINEAU O.15 APPOINTMENT OF MRS. MARIE-FRANCE TSCHUDIN Mgmt For For AS DIRECTOR O.16 APPOINTMENT OF MRS. HELEN BROWNE TO AS Mgmt For For DIRECTOR AS A REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. JEROME AMOUYAL AS DIRECTOR, AS A REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS. CONSTANCE RESCHKE AS DIRECTOR, AS A REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. BAMBA SALL AS DIRECTOR, AS A REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. BRUNO GUY-WASIER AS DIRECTOR, AS A REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP E PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. TIMOTHY LEARY AS DIRECTOR, AS A REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP F PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. ASHITKUMAR SHAH AS DIRECTOR, AS A REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP O.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE THE COMPANY'S COMMON SHARES E.18 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF A SPECIFIC CATEGORY OF BENEFICIARIES E.20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF COMMON SHARES E.21 AMENDMENT TO ARTICLE 10, D-1 (DIRECTORS Mgmt For For REPRESENTING THE EMPLOYEES) OF THE COMPANY'S BY-LAWS REGARDING THE LOWERING OF THE THRESHOLD, IN TERMS OF NUMBER OF DIRECTORS, TRIGGERING THE OBLIGATION TO APPOINT A SECOND DIRECTOR REPRESENTING THE EMPLOYEES ON THE BOARD OF DIRECTORS E.22 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- BHP GROUP PLC Agenda Number: 711572304 -------------------------------------------------------------------------------------------------------------------------- Security: G10877127 Meeting Type: AGM Meeting Date: 17-Oct-2019 Ticker: ISIN: GB00BH0P3Z91 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FINANCIAL STATEMENTS AND REPORTS Mgmt For For 2 TO APPOINT ERNST & YOUNG LLP AS THE AUDITOR Mgmt For For OF BHP GROUP PLC AND ERNST & YOUNG AS THE AUDITOR OF BHP GROUP LIMITED 3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt For For TO AGREE THE REMUNERATION OF ERNST & YOUNG LLP AS THE AUDITOR OF BHP GROUP PLC 4 GENERAL AUTHORITY TO ISSUE SHARES IN BHP Mgmt For For GROUP PLC 5 ISSUING SHARES IN BHP GROUP PLC FOR CASH Mgmt For For 6 REPURCHASE OF SHARES IN BHP GROUP PLC Mgmt For For 7 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For POLICY 8 APPROVAL OF THE REMUNERATION REPORT OTHER Mgmt For For THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY 9 APPROVAL OF THE REMUNERATION REPORT Mgmt For For 10 APPROVAL OF GRANT TO EXECUTIVE DIRECTOR Mgmt For For 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: AMENDMENT TO THE CONSTITUTION OF BHP GROUP LIMITED: CLAUSE 46 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: LOBBYING INCONSISTENT WITH THE GOALS OF THE PARIS AGREEMENT -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- CAPGEMINI SE Agenda Number: 712521853 -------------------------------------------------------------------------------------------------------------------------- Security: F4973Q101 Meeting Type: MIX Meeting Date: 20-May-2020 Ticker: ISIN: FR0000125338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND O.4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE - SPECIAL REPORT OF THE STATUTORY AUDITORS O.5 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID FOR THE FINANCIAL YEAR 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. PAUL HERMELIN, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID FOR THE FINANCIAL YEAR 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. THIERRY DELAPORTE, DEPUTY CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID FOR THE FINANCIAL YEAR 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. AIMAN EZZAT, DEPUTY CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE REPORT ON THE COMPENSATIONS Mgmt For For OF CORPORATE OFFICERS RELATING TO THE INFORMATION MENTIONED IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For DEPUTY CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS O.12 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For DIRECTORS O.14 RENEWAL OF THE TERM OF OFFICE OF MRS. SIAN Mgmt For For HERBERT-JONES AS DIRECTOR O.15 RENEWAL OF THE TERM OF OFFICE OF MRS. BELEN Mgmt For For MOSCOSO DEL PRADO LOPEZ-DORIGA AS DIRECTOR O.16 APPOINTMENT OF MR. AIMAN EZZAT AS DIRECTOR Mgmt For For O.17 APPOINTMENT OF MRS. LUCIA SINAPI-THOMAS AS Mgmt For For DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS PURSUANT TO ARTICLE 11-5 OF THE BYLAWS O.17A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS. CLAIRE SAUVANAUD AS DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS PURSUANT TO ARTICLE 11-5 OF THE BYLAWS O.18 RENEWAL OF THE TERM OF OFFICE OF Mgmt For For PRICEWATERHOUSECOOPERS AUDIT COMPANY AS PRINCIPAL STATUTORY AUDITOR O.19 APPOINTMENT OF MAZARS COMPANY AS PRINCIPAL Mgmt For For STATUTORY AUDITOR O.20 AUTHORIZATION OF A SHARE BUYBACK PROGRAM BY Mgmt For For THE COMPANY OF ITS OWN SHARES E.21 AMENDMENT TO THE BYLAWS OF THE COMPANY - Mgmt For For COMPLIANCE WITH THE LEGISLATIVE DEVELOPMENTS E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 26 MONTHS TO CANCEL THE SHARES THAT THE COMPANY WOULD HAVE REPURCHASED UNDER SHARES BUYBACK PROGRAMS E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE CAPITAL FOR A MAXIMUM AMOUNT OF EUR 1.5 BILLION BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER AMOUNTS E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO CAPITAL WITH RETENTION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL BY PUBLIC OFFERING OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT E.26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL BY PUBLIC OFFERING REFERRED TO IN ARTICLE L. 411-2 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT E.27 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, IN THE EVENT OF ISSUING COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET BY THE GENERAL MEETING WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER A PERIOD OF 12 MONTHS E.28 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE BY ISSUING COMMON SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH RETENTION OR WITH CANCELLATION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT E.29 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AS COMPENSATION FOR CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL E.30 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 18 MONTHS TO PROCEED, WITHIN THE LIMIT OF 1.2% OF THE CAPITAL, WITH AN ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS FRENCH AND FOREIGN SUBSIDIARIES AND, IN THE LATTER CASE, AUTOMATICALLY ENTAILING THE WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE BENEFIT OF THE BENEFICIARIES OF THE ALLOCATIONS UNDER PERFORMANCE CONDITIONS E.31 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF THE EMPLOYEE SAVINGS PLANS OF THE CAPGEMINI GROUP FOR A MAXIMUM NOMINAL AMOUNT OF 24 MILLION EUROS FOLLOWING A PRICE SET ACCORDING TO THE PROVISIONS OF THE FRENCH LABOUR CODE E.32 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES UNDER THE CONDITIONS COMPARABLE TO THOSE THAT WOULD BE OFFERED PURSUANT TO THE PREVIOUS RESOLUTION E.33 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETINGID 377246 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004292001218-52 -------------------------------------------------------------------------------------------------------------------------- CARLSBERG AS Agenda Number: 712175024 -------------------------------------------------------------------------------------------------------------------------- Security: K36628137 Meeting Type: AGM Meeting Date: 16-Mar-2020 Ticker: ISIN: DK0010181759 -------------------------------------------------------------------------------------------------------------------------- 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 RECEIVE REPORT OF BOARD Non-Voting 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS APPROVE DISCHARGE OF MANAGEMENT AND BOARD 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF DKK 21 PER SHARE 4.A APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt For For COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD 4.B APPROVE REMUNERATION OF DIRECTORS Mgmt For For 4.C APPROVE DKK 88 MILLION REDUCTION IN SHARE Mgmt For For CAPITAL VIA SHARE CANCELLATION 4.D AMEND ARTICLES RE: VOTING ON THE COMPANY'S Mgmt For For REMUNERATION REPORT 4.E AMEND ARTICLES RE: CHANGE OF NAME AND CVR Mgmt For For NUMBER OF THE PROVIDER OF SHARE REGISTRATION SERVICES 5.A RE-ELECT FLEMMING BESENBACHER AS DIRECTOR Mgmt For For 5.B RE-ELECT LARS FRUERGAARD JORGENSEN AS Mgmt For For DIRECTOR 5.C RE-ELECT CARL BACHE AS DIRECTOR Mgmt For For 5.D RE-ELECT MAGDI BATATO AS DIRECTOR Mgmt For For 5.E RE-ELECT DOMITILLE DOAT-LE BIGOT AS Mgmt For For DIRECTOR 5.F RE-ELECT LILIAN FOSSUM BINER AS DIRECTOR Mgmt For For 5.G RE-ELECT RICHARD BURROWS AS DIRECTOR Mgmt For For 5.H RE-ELECT SOREN-PETER FUCHS OLESEN AS Mgmt For For DIRECTOR 5.I RE-ELECT MAJKEN SCHULTZ AS DIRECTOR Mgmt For For 5.J RE-ELECT LARS STEMMERIK AS DIRECTOR Mgmt For For 6 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.A TO 5.J AND 6. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Agenda Number: 711572900 -------------------------------------------------------------------------------------------------------------------------- Security: G2177B101 Meeting Type: EGM Meeting Date: 09-Oct-2019 Ticker: ISIN: KYG2177B1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0916/2019091600683.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0916/2019091600677.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE MAJOR TRANSACTION THAT IS Mgmt For For CONTEMPLATED BY THE COMPANY PROCEEDING WITH THE ACQUISITION, THROUGH CK NOBLE (UK) LIMITED, ITS WHOLLY-OWNED SUBSIDIARY, AS MORE PARTICULARLY SET OUT IN THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Agenda Number: 712379595 -------------------------------------------------------------------------------------------------------------------------- Security: G2177B101 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: KYG2177B1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:https://www1.hkexnews.hk/listedco/lis tconews/sehk/2020/0407/2020040700827.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0407/2020040700859.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO ELECT MR. LI TZAR KUOI, VICTOR AS Mgmt For For DIRECTOR 3.2 TO ELECT MR. CHIU KWOK HUNG, JUSTIN AS Mgmt Against Against DIRECTOR 3.3 TO ELECT MR. CHEONG YING CHEW, HENRY AS Mgmt For For DIRECTOR 3.4 TO ELECT MS. HUNG SIU-LIN, KATHERINE AS Mgmt For For DIRECTOR 3.5 TO ELECT MR. COLIN STEVENS RUSSEL AS Mgmt For For DIRECTOR 4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5.1 ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE Mgmt For For OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY) 5.2 ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE Mgmt For For OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY) 6 SPECIAL RESOLUTION OF THE NOTICE OF ANNUAL Mgmt For For GENERAL MEETING (TO APPROVE THE AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF ASSOCIATION) -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Agenda Number: 711446028 -------------------------------------------------------------------------------------------------------------------------- Security: H25662182 Meeting Type: AGM Meeting Date: 11-Sep-2019 Ticker: ISIN: CH0210483332 -------------------------------------------------------------------------------------------------------------------------- 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 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For GENERAL MEETING, HAVING TAKEN NOTE OF THE REPORTS OF THE AUDITOR, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, THE FINANCIAL STATEMENTS OF THE COMPANY AND THE DIRECTORS' REPORT FOR THE BUSINESS YEAR ENDED 31 MARCH 2019 2 APPROPRIATION OF PROFITS: CHF 2.00 BE PAID Mgmt For For PER RICHEMONT SHARE 3 THE BOARD OF DIRECTORS PROPOSES THAT ITS Mgmt For For MEMBERS AND THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE BE RELEASED FROM THEIR LIABILITIES IN RESPECT OF THE BUSINESS YEAR ENDED 31 MARCH 2019 4.1 RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt For For ITS CHAIRMAN: JOHANN RUPERT 4.2 RE-ELECTION OF BOARD OF DIRECTOR: JOSUA Mgmt Against Against MALHERBE TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.3 RE-ELECTION OF BOARD OF DIRECTOR: NIKESH Mgmt Against Against ARORA TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.4 RE-ELECTION OF BOARD OF DIRECTOR: NICOLAS Mgmt For For BOS TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.5 RE-ELECTION OF BOARD OF DIRECTOR: CLAY Mgmt For For BRENDISH TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.6 RE-ELECTION OF BOARD OF DIRECTOR: Mgmt Against Against JEAN-BLAISE ECKERT TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.7 RE-ELECTION OF BOARD OF DIRECTOR: BURKHART Mgmt For For GRUND TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.8 RE-ELECTION OF BOARD OF DIRECTOR: SOPHIE Mgmt For For GUIEYSSE TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.9 RE-ELECTION OF BOARD OF DIRECTOR: KEYU JIN Mgmt For For TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.10 RE-ELECTION OF BOARD OF DIRECTOR: JEROME Mgmt For For LAMBERT TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.11 RE-ELECTION OF BOARD OF DIRECTOR: RUGGERO Mgmt Against Against MAGNONI TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.12 RE-ELECTION OF BOARD OF DIRECTOR: JEFF MOSS Mgmt For For TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.13 RE-ELECTION OF BOARD OF DIRECTOR: VESNA Mgmt For For NEVISTIC TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.14 RE-ELECTION OF BOARD OF DIRECTOR: GUILLAUME Mgmt For For PICTET TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.15 RE-ELECTION OF BOARD OF DIRECTOR: ALAN Mgmt Against Against QUASHA TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.16 RE-ELECTION OF BOARD OF DIRECTOR: MARIA Mgmt For For RAMOS TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.17 RE-ELECTION OF BOARD OF DIRECTOR: ANTON Mgmt Against Against RUPERT TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.18 RE-ELECTION OF BOARD OF DIRECTOR: JAN Mgmt Against Against RUPERT TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.19 RE-ELECTION OF BOARD OF DIRECTOR: GARY Mgmt Against Against SAAGE TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.20 RE-ELECTION OF BOARD OF DIRECTOR: CYRILLE Mgmt For For VIGNERON TO SERVE FOR A FURTHER TERM OF ONE YEAR CMMT IF CLAY BRENDISH IS RE-ELECTED, THEN CLAY Non-Voting BRENDISH WILL BE APPOINTED CHAIRMAN OF THE COMPENSATION COMMITTEE. THANK YOU 5.1 RE-ELECTION OF BOARD OF DIRECTOR: CLAY Mgmt For For BRENDISH TO THE COMPENSATION COMMITTEE FOR A TERM OF ONE YEAR 5.2 RE-ELECTION OF BOARD OF DIRECTOR: KEYU JIN Mgmt For For TO THE COMPENSATION COMMITTEE FOR A TERM OF ONE YEAR 5.3 RE-ELECTION OF BOARD OF DIRECTOR: GUILLAUME Mgmt For For PICTET TO THE COMPENSATION COMMITTEE FOR A TERM OF ONE YEAR 5.4 RE-ELECTION OF BOARD OF DIRECTOR: MARIA Mgmt For For RAMOS TO THE COMPENSATION COMMITTEE FOR A TERM OF ONE YEAR 6 RE-ELECTION OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS 7 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For THE BOARD OF DIRECTORS PROPOSES THE ELECTION OF THE FIRM ETUDE GAMPERT & DEMIERRE, NOTAIRES, AS INDEPENDENT REPRESENTATIVE OF THE SHAREHOLDERS FOR A TERM OF ONE YEAR 8.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS 8.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For FIXED COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE 8.3 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE 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 -------------------------------------------------------------------------------------------------------------------------- DAIKIN INDUSTRIES,LTD. Agenda Number: 712712125 -------------------------------------------------------------------------------------------------------------------------- Security: J10038115 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3481800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2 Amend Articles to: Reduce Term of Office of Mgmt For For Directors to One Year 3.1 Appoint a Director Inoue, Noriyuki Mgmt For For 3.2 Appoint a Director Togawa, Masanori Mgmt For For 3.3 Appoint a Director Terada, Chiyono Mgmt Against Against 3.4 Appoint a Director Kawada, Tatsuo Mgmt For For 3.5 Appoint a Director Makino, Akiji Mgmt Against Against 3.6 Appoint a Director Torii, Shingo Mgmt For For 3.7 Appoint a Director Tayano, Ken Mgmt For For 3.8 Appoint a Director Minaka, Masatsugu Mgmt For For 3.9 Appoint a Director Tomita, Jiro Mgmt For For 3.10 Appoint a Director Kanwal Jeet Jawa Mgmt For For 3.11 Appoint a Director Matsuzaki, Takashi Mgmt For For 4 Appoint a Corporate Auditor Nagashima, Toru Mgmt For For 5 Appoint a Substitute Corporate Auditor Ono, Mgmt For For Ichiro 6 Approve Details of the Compensation to be Mgmt For For received by Outside Directors -------------------------------------------------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD Agenda Number: 712416711 -------------------------------------------------------------------------------------------------------------------------- Security: Y20246107 Meeting Type: AGM Meeting Date: 30-Apr-2020 Ticker: ISIN: SG1L01001701 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED Mgmt For For FINANCIAL STATEMENTS AND AUDITOR'S REPORT 2 DECLARATION OF FINAL DIVIDEND ON ORDINARY Mgmt For For SHARES: 33 CENTS 3 APPROVAL OF PROPOSED DIRECTORS' Mgmt For For REMUNERATION OF SGD 4,719,707 FOR FY2019 4 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR AND AUTHORISATION FOR DIRECTORS TO FIX ITS REMUNERATION 5 RE-ELECTION OF MR PETER SEAH LIM HUAT AS A Mgmt Against Against DIRECTOR RETIRING UNDER ARTICLE 99 6 RE-ELECTION OF MR HO TIAN YEE AS A DIRECTOR Mgmt For For RETIRING UNDER ARTICLE 99 7 RE-ELECTION OF MR OLIVIER LIM TSE GHOW AS A Mgmt For For DIRECTOR RETIRING UNDER ARTICLE 99 8 RE-ELECTION OF MRS OW FOONG PHENG AS A Mgmt Against Against DIRECTOR RETIRING UNDER ARTICLE 99 9 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES Mgmt For For UNDER THE DBSH SHARE PLAN 10 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES Mgmt For For UNDER THE CALIFORNIA SUB-PLAN TO THE DBSH SHARE PLAN 11 GENERAL AUTHORITY TO ISSUE SHARES AND TO Mgmt For For MAKE OR GRANT CONVERTIBLE INSTRUMENTS SUBJECT TO LIMITS 12 AUTHORITY TO ISSUE SHARES PURSUANT TO THE Mgmt For For DBSH SCRIP DIVIDEND SCHEME 13 APPROVAL OF THE PROPOSED RENEWAL OF THE Mgmt For For SHARE PURCHASE MANDATE CMMT 23 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF TEXT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Agenda Number: 712405819 -------------------------------------------------------------------------------------------------------------------------- Security: D1882G119 Meeting Type: AGM Meeting Date: 19-May-2020 Ticker: ISIN: DE0005810055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.90 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 5 ELECT MICHAEL RUEDIGER TO THE SUPERVISORY Mgmt For For BOARD 6 APPROVE CREATION OF EUR 19 MILLION POOL OF Mgmt For For CAPITAL WITHOUT PREEMPTIVE RIGHTS 7 APPROVE CREATION OF EUR 19 MILLION POOL OF Mgmt For For CAPITAL WITH PREEMPTIVE RIGHTS 8 APPROVE REMUNERATION POLICY Mgmt For For 9 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For MEMBERS 10 AMEND CORPORATE PURPOSE Mgmt For For 11 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 711494093 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Meeting Date: 19-Sep-2019 Ticker: ISIN: GB0002374006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2019 Mgmt For For 2 DIRECTORS' REMUNERATION REPORT 2019 Mgmt For For 3 DECLARATION OF FINAL DIVIDEND Mgmt For For 4 ELECTION OF D CREW (1,3,4) AS A DIRECTOR Mgmt For For 5 RE-ELECTION OF LORD DAVIES (1,3,4) AS A Mgmt For For DIRECTOR 6 RE-ELECTION OF J FERRAN (3') AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF S KILSBY (1,3,4') AS A Mgmt For For DIRECTOR 8 RE-ELECTION OF H KWONPING (1,3,4) AS A Mgmt For For DIRECTOR 9 RE-ELECTION OF N MENDELSOHN (1,3,4) AS A Mgmt For For DIRECTOR 10 RE-ELECTION OF I MENEZES (2') AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF K MIKELLS (2) AS A DIRECTOR Mgmt For For 12 RE-ELECTION OF A STEWART (1',3,4) AS A Mgmt For For DIRECTOR 13 RE-APPOINTMENT OF AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LLP 14 REMUNERATION OF AUDITOR Mgmt For For 15 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For AND/OR TO INCUR POLITICAL EXPENDITURE 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 APPROVAL OF THE IRISH SHARESAVE SCHEME Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 20 REDUCED NOTICE OF A GENERAL MEETING OTHER Mgmt For For THAN AN AGM 21 APPROVAL AND ADOPTION OF NEW ARTICLES OF Mgmt For For ASSOCIATION CMMT 13 AUG 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR'S NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ESSILORLUXOTTICA SA Agenda Number: 712565007 -------------------------------------------------------------------------------------------------------------------------- Security: F31665106 Meeting Type: MIX Meeting Date: 25-Jun-2020 Ticker: ISIN: FR0000121667 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 08 JUN 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005042000870-54, https://www.journal-officiel.gouv.fr/balo/d ocument/202006082002314-69; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME Mgmt For For O.4 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For LAURENT VACHEROT AS DIRECTOR, AS A REPLACEMENT FOR MR. BERNARD HOURS O.5 RATIFICATION OF THE CO-OPTATION OF MR. PAUL Mgmt For For DU SAILLANT AS DIRECTOR, AS A REPLACEMENT FOR MR. LAURENT VACHEROT O.6 APPROVAL OF REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF THE REPORT ON THE COMPENSATION Mgmt For For AND BENEFITS OF ANY KIND PAID IN 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO THE CORPORATE OFFICERS O.8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ITEMS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED IN RESPECT OF SAID FINANCIAL YEAR TO MR. LEONARDO DEL VECCHIO, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ITEMS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR SAID FINANCIAL YEAR TO MR. HUBERT SAGNIERES, VICE-CHAIRMAN AND DEPUTY CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO CORPORATE OFFICERS O.11 AUTHORISATION TO BE GRANTED TO THE BOARD Mgmt For For FOR THE COMPANY TO BUY BACK ITS OWN SHARES E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON A SHARE CAPITAL INCREASE THROUGH THE ISSUE OF SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT (UP TO 0.51 % OF THE SHARE CAPITAL) E.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES O.14 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FANUC CORPORATION Agenda Number: 712758804 -------------------------------------------------------------------------------------------------------------------------- Security: J13440102 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3802400006 -------------------------------------------------------------------------------------------------------------------------- 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 Inaba, Yoshiharu Mgmt For For 2.2 Appoint a Director Yamaguchi, Kenji Mgmt For For 2.3 Appoint a Director Uchida, Hiroyuki Mgmt For For 2.4 Appoint a Director Gonda, Yoshihiro Mgmt For For 2.5 Appoint a Director Saito, Yutaka Mgmt For For 2.6 Appoint a Director Inaba, Kiyonori Mgmt For For 2.7 Appoint a Director Noda, Hiroshi Mgmt For For 2.8 Appoint a Director Michael J. Cicco Mgmt For For 2.9 Appoint a Director Tsukuda, Kazuo Mgmt For For 2.10 Appoint a Director Imai, Yasuo Mgmt For For 2.11 Appoint a Director Ono, Masato Mgmt For For 2.12 Appoint a Director Yamazaki, Naoko Mgmt For For 3 Appoint a Corporate Auditor Tomita, Mieko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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' -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 712295698 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: AGM Meeting Date: 06-May-2020 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE 2019 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO APPROVE THE REMUNERATION POLICY Mgmt For For 4 TO ELECT SIR JONATHAN SYMONDS AS A DIRECTOR Mgmt For For 5 TO ELECT CHARLES BANCROFT AS A DIRECTOR Mgmt For For 6 TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT VINDI BANGA AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DR HAL BARRON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR Mgmt For For 10 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DR LAURIE GLIMCHER AS A Mgmt For For DIRECTOR 12 TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For 14 TO RE-ELECT LAIN MACKAY AS A DIRECTOR Mgmt For For 15 TO RE-ELECT URS ROHNER AS A DIRECTOR Mgmt For For 16 TO RE-APPOINT THE AUDITOR: DELOITTE LLP Mgmt For For 17 TO DETERMINE REMUNERATION OF THE AUDITOR Mgmt For For 18 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE 19 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For 20 TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL Mgmt For For POWER 21 TO DISAPPLY PRE-EMPTION RIGHTS - IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 23 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For NAME OF SENIOR STATUTORY AUDITOR 24 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt For For MEETING OTHER THAN AN AGM CMMT 25 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Agenda Number: 712266255 -------------------------------------------------------------------------------------------------------------------------- Security: Y3506N139 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: HK0388045442 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0317/2020031700679.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0317/2020031700693.pdf 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2.A TO ELECT CHEAH CHENG HYE AS DIRECTOR Mgmt For For 2.B TO ELECT LEUNG PAK HON, HUGO AS DIRECTOR Mgmt For For 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10% -------------------------------------------------------------------------------------------------------------------------- HOYA CORPORATION Agenda Number: 712758943 -------------------------------------------------------------------------------------------------------------------------- Security: J22848105 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3837800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Uchinaga, Yukako Mgmt For For 1.2 Appoint a Director Urano, Mitsudo Mgmt For For 1.3 Appoint a Director Takasu, Takeo Mgmt For For 1.4 Appoint a Director Kaihori, Shuzo Mgmt For For 1.5 Appoint a Director Yoshihara, Hiroaki Mgmt For For 1.6 Appoint a Director Suzuki, Hiroshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against 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 -------------------------------------------------------------------------------------------------------------------------- ING GROUP NV Agenda Number: 712346510 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E595 Meeting Type: AGM Meeting Date: 28-Apr-2020 Ticker: ISIN: NL0011821202 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPENING REMARKS AND ANNOUNCEMENTS Non-Voting 2.A REPORT OF THE EXECUTIVE BOARD FOR 2019 Non-Voting 2.B SUSTAINABILITY Non-Voting 2.C REPORT OF THE SUPERVISORY BOARD FOR 2019 Non-Voting 2.D REMUNERATION REPORT 2019 Mgmt For For 2.E ANNUAL ACCOUNTS FOR 2019 Mgmt For For 3.A PROFIT RETENTION AND DISTRIBUTION POLICY Non-Voting 3.B DIVIDEND FOR 2019: EUR 0.69 PER SHARE Non-Voting 4.A DISCHARGE OF THE MEMBERS AND FORMER MEMBERS Mgmt For For OF THE EXECUTIVE BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2019 4.B DISCHARGE OF THE MEMBERS AND FORMER MEMBERS Mgmt For For OF THE SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2019 5 REMUNERATION POLICY OF THE EXECUTIVE BOARD Mgmt For For 6 REMUNERATION POLICY OF THE SUPERVISORY Mgmt For For BOARD 7 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For 8.A APPOINTMENT OF JUAN COLOMBAS AS A MEMBER TO Mgmt For For SUPERVISORY BOARD 8.B APPOINTMENT OF HERMAN HULST AS A MEMBER TO Mgmt For For SUPERVISORY BOARD 8.C APPOINTMENT OF HAROLD NAUS AS A MEMBER TO Mgmt For For SUPERVISORY BOARD 9.A AUTHORISATION TO ISSUE ORDINARY SHARES Mgmt For For 9.B AUTHORISATION TO ISSUE ORDINARY SHARES, Mgmt For For WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF EXISTING SHAREHOLDERS 10 AUTHORISATION TO ACQUIRE ORDINARY SHARES IN Mgmt For For THE COMPANY'S CAPITAL CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 374662 DUE TO WITHDRAWN OF RESOLUTION 3.B. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KAO CORPORATION Agenda Number: 712198452 -------------------------------------------------------------------------------------------------------------------------- Security: J30642169 Meeting Type: AGM Meeting Date: 25-Mar-2020 Ticker: ISIN: JP3205800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Revise Directors with Mgmt For For Title 3.1 Appoint a Director Sawada, Michitaka Mgmt For For 3.2 Appoint a Director Takeuchi, Toshiaki Mgmt For For 3.3 Appoint a Director Hasebe, Yoshihiro Mgmt For For 3.4 Appoint a Director Matsuda, Tomoharu Mgmt For For 3.5 Appoint a Director Kadonaga, Sonosuke Mgmt For For 3.6 Appoint a Director Shinobe, Osamu Mgmt For For 3.7 Appoint a Director Mukai, Chiaki Mgmt For For 3.8 Appoint a Director Hayashi, Nobuhide Mgmt Against Against 4 Appoint a Corporate Auditor Nakazawa, Mgmt For For Takahiro -------------------------------------------------------------------------------------------------------------------------- KBC GROUPE SA Agenda Number: 712341003 -------------------------------------------------------------------------------------------------------------------------- Security: B5337G162 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: BE0003565737 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 REVIEW OF THE COMBINED ANNUAL REPORT OF THE Non-Voting BOARD OF DIRECTORS OF KBC GROUP NV ON THE COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019 2 REVIEW OF THE STATUTORY AUDITOR'S REPORTS Non-Voting ON THE COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019 3 REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS Non-Voting OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019 4 RESOLUTION TO APPROVE THE COMPANY ANNUAL Mgmt For For ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019 5.A RESOLUTION WITH RESPECT TO THE PROFIT Mgmt For For DISTRIBUTION BY KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019: FIRST RESOLUTION TO ALLOCATE 10 289 215.22 EUROS AS CATEGORIZED PROFIT PREMIUM AS STIPULATED IN THE COLLECTIVE LABOUR AGREEMENT OF 9 FEBRUARY 2018 WITH REGARD TO THE CATEGORIZED PROFIT PREMIUM CONCERNING FINANCIAL YEAR 2019 5.B RESOLUTION WITH RESPECT TO THE PROFIT Mgmt For For DISTRIBUTION BY KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019: SECOND RESOLUTION TO ALLOCATE 416 155 676 EUROS AS A GROSS DIVIDEND, I.E. A GROSS DIVIDEND PER SHARE OF 1 EURO. FURTHER TO PAYMENT OF AN INTERIM DIVIDEND IN THE SUM OF 416 155 676 EUROS, IT IS THEREFORE PROPOSED NOT TO DISTRIBUTE A FINAL DIVIDEND 6 RESOLUTION TO APPROVE THE REMUNERATION Mgmt For For REPORT OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019, AS INCLUDED IN THE COMBINED ANNUAL REPORT OF THE BOARD OF DIRECTORS OF KBC GROUP NV REFERRED TO UNDER ITEM 1 OF THIS AGENDA 7 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For DIRECTORS OF KBC GROUP NV FOR THE PERFORMANCE OF THEIR DUTIES DURING FINANCIAL YEAR 2019 8 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For STATUTORY AUDITOR OF KBC GROUP NV FOR THE PERFORMANCE OF ITS DUTIES DURING FINANCIAL YEAR 2019 9 AT THE REQUEST OF THE STATUTORY AUDITOR AND Mgmt For For FOLLOWING FAVOURABLE ENDORSEMENT BY THE AUDIT COMMITTEE, RESOLUTION TO RAISE THE STATUTORY AUDITOR'S FEE FOR FINANCIAL YEAR 2019, BY INCREASING IT TO 252 134 EUROS 10.A APPOINTMENT: RESOLUTION TO ENDOW MR. Mgmt For For KOENRAAD DEBACKERE WITH THE CAPACITY OF INDEPENDENT DIRECTOR WITHIN THE MEANING OF AND IN LINE WITH THE CRITERIA SET OUT IN ARTICLE 7:87 OF THE CODE ON COMPANIES AND ASSOCIATIONS AND IN THE 2020 BELGIAN CODE ON CORPORATE GOVERNANCE, FOR THE REMAINING TERM OF HIS OFFICE, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2023 10.B APPOINTMENT: RESOLUTION TO APPOINT MR. ERIK Mgmt Against Against CLINCK, AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 10.C APPOINTMENT: RESOLUTION TO APPOINT MRS. Mgmt Against Against LIESBET OKKERSE, AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 10.D APPOINTMENT: RESOLUTION TO RE-APPOINT MR. Mgmt Against Against THEODOROS ROUSSIS, AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 10.E APPOINTMENT: RESOLUTION TO RE-APPOINT MRS. Mgmt Against Against SONJA DE BECKER, AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 10.F APPOINTMENT: RESOLUTION TO RE-APPOINT MR. Mgmt For For JOHAN THIJS, AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 10.G APPOINTMENT: RESOLUTION TO RE-APPOINT MRS. Mgmt For For VLADIMIRA PAPIRNIK AS AN INDEPENDENT DIRECTOR WITHIN THE MEANING OF AND IN LINE WITH THE CRITERIA SET OUT IN ARTICLE 7:87 OF THE CODE ON COMPANIES AND ASSOCIATIONS AND IN THE 2020 BELGIAN CODE ON CORPORATE GOVERNANCE FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 11 OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- KEYENCE CORPORATION Agenda Number: 712704255 -------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Meeting Date: 12-Jun-2020 Ticker: ISIN: JP3236200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Takizaki, Takemitsu Mgmt For For 2.2 Appoint a Director Nakata, Yu Mgmt Against Against 2.3 Appoint a Director Kimura, Keiichi Mgmt For For 2.4 Appoint a Director Yamaguchi, Akiji Mgmt For For 2.5 Appoint a Director Miki, Masayuki Mgmt For For 2.6 Appoint a Director Yamamoto, Akinori Mgmt For For 2.7 Appoint a Director Kanzawa, Akira Mgmt For For 2.8 Appoint a Director Tanabe, Yoichi Mgmt For For 2.9 Appoint a Director Taniguchi, Seiichi Mgmt For For 3.1 Appoint a Corporate Auditor Takeda, Mgmt For For Hidehiko 3.2 Appoint a Corporate Auditor Indo, Hiroji Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Yamamoto, Masaharu -------------------------------------------------------------------------------------------------------------------------- KOMATSU LTD. Agenda Number: 712740566 -------------------------------------------------------------------------------------------------------------------------- Security: J35759125 Meeting Type: AGM Meeting Date: 18-Jun-2020 Ticker: ISIN: JP3304200003 -------------------------------------------------------------------------------------------------------------------------- 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 Ohashi, Tetsuji Mgmt For For 2.2 Appoint a Director Ogawa, Hiroyuki Mgmt For For 2.3 Appoint a Director Moriyama, Masayuki Mgmt For For 2.4 Appoint a Director Mizuhara, Kiyoshi Mgmt For For 2.5 Appoint a Director Urano, Kuniko Mgmt For For 2.6 Appoint a Director Kigawa, Makoto Mgmt For For 2.7 Appoint a Director Kunibe, Takeshi Mgmt Against Against 2.8 Appoint a Director Arthur M. Mitchell Mgmt For For 3 Appoint a Corporate Auditor Sasaki, Terumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KUBOTA CORPORATION Agenda Number: 712179147 -------------------------------------------------------------------------------------------------------------------------- Security: J36662138 Meeting Type: AGM Meeting Date: 19-Mar-2020 Ticker: ISIN: JP3266400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kimata, Masatoshi Mgmt For For 1.2 Appoint a Director Kitao, Yuichi Mgmt For For 1.3 Appoint a Director Yoshikawa, Masato Mgmt For For 1.4 Appoint a Director Sasaki, Shinji Mgmt For For 1.5 Appoint a Director Kurosawa, Toshihiko Mgmt For For 1.6 Appoint a Director Watanabe, Dai Mgmt For For 1.7 Appoint a Director Matsuda, Yuzuru Mgmt For For 1.8 Appoint a Director Ina, Koichi Mgmt For For 1.9 Appoint a Director Shintaku, Yutaro Mgmt For For 2 Appoint a Corporate Auditor Yamada, Yuichi Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- L'OREAL S.A. Agenda Number: 712327712 -------------------------------------------------------------------------------------------------------------------------- Security: F58149133 Meeting Type: MIX Meeting Date: 30-Jun-2020 Ticker: ISIN: FR0000120321 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting THE MEETING HELD ON 21 APR 2020 O.1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS O.3 THE ASSEMBLY THEREFORE SETS THE ORDINARY Mgmt For For DIVIDEND AT 3.85 EUROS PER SHARE, WITH THE INCREASED DIVIDEND BEING EUR 4.23 PER SHARE. THE INCREASED DIVIDEND WILL BE AWARDED TO SHARES REGISTERED IN THE NAME FORM SINCE 31 DECEMBER 2017 AT THE LATEST, AND WHICH WILL REMAIN REGISTERED IN THIS FORM AND WITHOUT INTERRUPTION UNTIL THE DATE OF PAYMENT OF THE DIVIDEND O.4 ELECT NICOLAS MEYERS AS DIRECTOR Mgmt For For O.5 ELECT ILHAM KADRI AS DIRECTOR Mgmt For For O.6 REELECT BEATRICE GUILLAUME GRABISCH AS Mgmt For For DIRECTOR O.7 REELECT JEAN-VICTOR MEYERS AS DIRECTOR Mgmt For For O.8 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For OFFICERS O.9 APPROVE COMPENSATION OF JEAN PAUL AGON, Mgmt For For CHAIRMAN AND CEO O.10 APPROVE REMUNERATION POLICY OF CORPORATE Mgmt For For OFFICERS O.11 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL E.12 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For CANCELLATION OF REPURCHASED SHARES E.13 AUTHORIZE UP TO 0.6 PERCENT OF ISSUED Mgmt For For CAPITAL FOR USE IN RESTRICTED STOCK PLANS E.14 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For EMPLOYEE STOCK PURCHASE PLANS E.15 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES E.16 AMEND ARTICLE 8 OF BYLAWS RE: EMPLOYEE Mgmt For For REPRENSENTATIVES E.17 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES CMMT 10 JUN 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005252001862-63 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202006102002125-70; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT & TEXT OF RESOLUTION O.3 AND ADDITON 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. -------------------------------------------------------------------------------------------------------------------------- LAFARGEHOLCIM LTD Agenda Number: 712438488 -------------------------------------------------------------------------------------------------------------------------- Security: H4768E105 Meeting Type: AGM Meeting Date: 12-May-2020 Ticker: ISIN: CH0012214059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, AND THE ANNUAL FINANCIAL STATEMENTS OF LAFARGEHOLCIM LTD 1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT 3.1 APPROPRIATION OF AVAILABLE EARNINGS Mgmt For For 3.2 DISTRIBUTION PAYABLE OUT OF CAPITAL Mgmt For For CONTRIBUTION RESERVES 4.1.1 RE-ELECTION OF DR. BEAT HESS AS A MEMBER Mgmt For For AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF COLIN HALL AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF NAINA LAL KIDWAI AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF PATRICK KRON AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF JURG OLEAS AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF CLAUDIA SENDER RAMIREZ AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.9 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt For For SORENSEN AS A MEMBER OF THE BOARD OF DIRECTORS 4.110 RE-ELECTION OF DR. DIETER SPALTI AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.2.1 ELECTION OF PROF. DR. PHILIPPE BLOCK AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.2.2 ELECTION OF KIM FAUSING AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.3.1 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF Mgmt For For THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.3.2 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt For For THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.3.3 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt For For SORENSEN AS A MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.4.1 ELECTION OF COLIN HALL AS A MEMBER OF THE Mgmt For For NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.4.2 ELECTION OF CLAUDIA SENDER RAMIREZ AS A Mgmt For For MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.5.1 RE-ELECTION OF THE AUDITOR: CONFERRAL OF Mgmt For For THE MANDATE FOR THE AUDITOR FOR THE FINANCIAL YEAR 2020 ON DELOITTE AG, ZURICH, SWITZERLAND 4.5.2 ELECTION OF THE INDEPENDENT PROXY: DR. Mgmt For For SABINE BURKHALTER KAIMAKLIOTIS OF VOSER ATTORNEYS AT LAW, STADTTURMSTRASSE 19, 5401 BADEN, SWITZERLAND 5.1 COMPENSATION OF THE BOARD OF DIRECTORS FOR Mgmt For For THE NEXT TERM OF OFFICE 5.2 COMPENSATION OF THE EXECUTIVE COMMITTEE FOR Mgmt For For THE FINANCIAL YEAR 2021 6 GENERAL INSTRUCTIONS ON UNANNOUNCED Mgmt Against Against PROPOSALS/NEW ITEMS ON THE AGENDA. FOR = IN ACCORDANCE WITH THE BOARD OF DIRECTORS, AGAINST = REJECTION, ABSTAIN = ABSTENTION -------------------------------------------------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Agenda Number: 712457755 -------------------------------------------------------------------------------------------------------------------------- Security: G54404127 Meeting Type: AGM Meeting Date: 21-May-2020 Ticker: ISIN: GB0005603997 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE AUDITED REPORT AND ACCOUNTS OF THE Mgmt For For COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019, TOGETHER WITH THE DIRECTORS' REPORT, STRATEGIC REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED AND ADOPTED 2 THAT A FINAL DIVIDEND OF 12.64 PENCE PER Mgmt For For ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2019 BE DECLARED AND BE PAID ON 4 JUNE 2020 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 24 APRIL 2020 3 THAT MICHELLE SCRIMGEOUR BE ELECTED AS A Mgmt For For DIRECTOR 4 THAT HENRIETTA BALDOCK BE RE-ELECTED AS A Mgmt For For DIRECTOR 5 THAT PHILIP BROADLEY BE RE-ELECTED AS A Mgmt For For DIRECTOR 6 THAT JEFF DAVIES BE RE-ELECTED AS A Mgmt For For DIRECTOR 7 THAT SIR JOHN KINGMAN BE RE-ELECTED AS A Mgmt For For DIRECTOR 8 THAT LESLEY KNOX BE RE-ELECTED AS A Mgmt For For DIRECTOR 9 THAT GEORGE LEWIS BE RE-ELECTED AS A Mgmt For For DIRECTOR 10 THAT KERRIGAN PROCTER BE RE-ELECTED AS A Mgmt For For DIRECTOR 11 THAT TOBY STRAUSS BE RE-ELECTED AS A Mgmt For For DIRECTOR 12 THAT JULIA WILSON BE RE-ELECTED AS A Mgmt For For DIRECTOR 13 THAT NIGEL WILSON BE RE-ELECTED AS A Mgmt For For DIRECTOR 14 THAT KPMG LLP BE RE-APPOINTED AS AUDITOR OF Mgmt For For THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 15 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 16 DIRECTORS' REMUNERATION POLICY Mgmt For For 17 DIRECTORS' REPORT ON REMUNERATION Mgmt For For 18 RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 19 ADDITIONAL AUTHORITY TO ALLOT SHARES IN Mgmt For For RESPECT OF CONTINGENT CONVERTIBLE SECURITIES 20 POLITICAL DONATIONS Mgmt For For 21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 22 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 23 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH THE ISSUE OF CCS 24 PURCHASE OF OWN SHARES Mgmt For For 25 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LEGRAND SA Agenda Number: 712459569 -------------------------------------------------------------------------------------------------------------------------- Security: F56196185 Meeting Type: MIX Meeting Date: 27-May-2020 Ticker: ISIN: FR0010307819 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004202000981-48 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF THE OVERALL AMOUNT OF THE NON-DEDUCTIBLE EXPENSES AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For AND SETTING OF THE AMOUNT OF THE DIVIDEND O.4 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt For For SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE, PURSUANT TO SECTION II OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND, PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. GILLES SCHNEPP, CHAIRMAN OF THE BOARD OF DIRECTORS, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND, PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. BENOIT COQUART, CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.7 COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS O.8 COMPENSATION POLICY APPLICABLE TO THE CHIEF Mgmt For For EXECUTIVE OFFICER O.9 COMPENSATION POLICY APPLICABLE TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS O.10 SETTING OF THE MAXIMUM AMOUNT OF THE Mgmt For For COMPENSATION ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ISABELLE BOCCON-GIBOD AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CHRISTEL BORIES AS DIRECTOR O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ANGELES GARCIA-POVEDA AS DIRECTOR O.14 APPOINTMENT OF MR. BENOIT COQUART AS Mgmt For For DIRECTOR O.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES E.16 AMENDMENT TO ARTICLE 9 OF THE BY-LAWS Mgmt For For REGARDING THE DURATION OF THE TERM OF OFFICE OF DIRECTORS E.17 AMENDMENT TO ARTICLE 9.2 OF THE BY-LAWS Mgmt For For REGARDING DIRECTORS REPRESENTING EMPLOYEES E.18 AMENDMENT TO ARTICLE 9.5 OF THE COMPANY'S Mgmt For For BY-LAWS REGARDING THE ADOPTION OF CERTAIN DECISIONS OF THE BOARD OF DIRECTORS BY WRITTEN CONSULTATION E.19 AMENDMENT TO ARTICLE 9.6 OF THE BY-LAWS Mgmt For For REGARDING THE POWERS OF THE BOARD OF DIRECTORS E.20 AMENDMENTS RELATING TO ARTICLES 10.1, 11 Mgmt For For AND 13 OF THE BY-LAWS AIMING TO ADAPT THE BY-LAWS TO CERTAIN LEGISLATIVE AND REGULATORY DEVELOPMENTS E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON THE ISSUE OF SHARES OR COMPLEX TRANSFERABLE SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, BY WAY OF A PUBLIC OFFERING OTHER THAN THE ONES REFERRED TO IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, SHARES OR COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, BY WAY OF A PUBLIC OFFERING REFERRED TO IN SECTION I OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, SHARES OR COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE AMOUNT OF ISSUES CARRIED OUT WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE EVENT OF OVER-SUBSCRIPTION E.26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON A CAPITAL INCREASE BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE CAPITALIZATION WOULD BE ALLOWED E.27 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES OR COMPLEX TRANSFERABLE SECURITIES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN E.28 DELEGATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ISSUE OF SHARES OR COMPLEX TRANSFERABLE SECURITIES IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF HOLDERS OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES THAT ARE THE SUBJECT OF THE CONTRIBUTIONS IN KIND E.29 OVERALL CEILING OF THE DELEGATIONS OF Mgmt For For AUTHORITY O.30 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 711384747 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: AGM Meeting Date: 26-Jul-2019 Ticker: ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 235928 DUE TO CHANGE IN RECORD DATE FROM 29 APR 2019 TO 24 JUL 2019. 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.A ELECTION OF DIRECTOR: PROF. DR. WOLFGANG Mgmt No vote REITZLE 1.B ELECTION OF DIRECTOR: STEPHEN F. ANGEL Mgmt No vote 1.C ELECTION OF DIRECTOR: PROF. DDR. Mgmt No vote ANN-KRISTIN ACHLEITNER 1.D ELECTION OF DIRECTOR: PROF. DR. CLEMENS Mgmt No vote BORSIG 1.E ELECTION OF DIRECTOR: DR. NANCE K. DICCIANI Mgmt No vote 1.F ELECTION OF DIRECTOR: DR. THOMAS ENDERS Mgmt No vote 1.G ELECTION OF DIRECTOR: FRANZ FEHRENBACH Mgmt No vote 1.H ELECTION OF DIRECTOR: EDWARD G. GALANTE Mgmt No vote 1.I ELECTION OF DIRECTOR: LARRY D. MCVAY Mgmt No vote 1.J ELECTION OF DIRECTOR: DR. VICTORIA OSSADNIK Mgmt No vote 1.K ELECTION OF DIRECTOR: PROF. DR. MARTIN H. Mgmt No vote RICHENHAGEN 1.L ELECTION OF DIRECTOR: ROBERT L. WOOD Mgmt No vote 2.A TO RATIFY, ON AN ADVISORY AND NON-BINDING Mgmt No vote BASIS, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ("PWC") AS THE INDEPENDENT AUDITOR 2.B TO AUTHORIZE THE BOARD, ACTING THROUGH THE Mgmt No vote AUDIT COMMITTEE, TO DETERMINE PWC'S REMUNERATION 3 TO DETERMINE THE PRICE RANGE AT WHICH LINDE Mgmt No vote PLC CAN RE-ALLOT SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW 4 TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt No vote BASIS, THE COMPENSATION OF LINDE PLC'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2019 PROXY STATEMENT CMMT PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, Non-Voting TWO YEAR, THREE YEARS OR ABSTAIN. PLEASE SELECT 'FOR' ON ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO PLACE A VOTE FOR THAT FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR AGAINST IN ANY OF THE 'YEAR' OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN ON YOUR BEHALF. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE @ 1 YEAR 5.1 TO RECOMMEND, ON AN ADVISORY AND Mgmt No vote NON-BINDING BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY SHAREHOLDER VOTES ON THE COMPENSATION OF LINDE PLC'S NAMED EXECUTIVE OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 1 YEAR 5.2 TO RECOMMEND, ON AN ADVISORY AND Mgmt No vote NON-BINDING BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY SHAREHOLDER VOTES ON THE COMPENSATION OF LINDE PLC'S NAMED EXECUTIVE OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 2 YEARS 5.3 TO RECOMMEND, ON AN ADVISORY AND Mgmt No vote NON-BINDING BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY SHAREHOLDER VOTES ON THE COMPENSATION OF LINDE PLC'S NAMED EXECUTIVE OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 3 YEARS 5.4 TO RECOMMEND, ON AN ADVISORY AND Mgmt No vote NON-BINDING BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY SHAREHOLDER VOTES ON THE COMPENSATION OF LINDE PLC'S NAMED EXECUTIVE OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO APPROVE FOR ABSTAIN CMMT 08 JUL 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 5.1 TO 5.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Agenda Number: 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 -------------------------------------------------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Agenda Number: 712268108 -------------------------------------------------------------------------------------------------------------------------- Security: G5689U103 Meeting Type: AGM Meeting Date: 21-Apr-2020 Ticker: ISIN: GB00B0SWJX34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE DIVIDEND Mgmt For For 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION AND THE ANNUAL STATEMENT OF THE CHAIR OF THE REMUNERATION COMMITTEE 4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 5 TO RE-ELECT JACQUES AIGRAIN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MARSHALL BAILEY OBE AS A Mgmt For For DIRECTOR 7 TO RE-ELECT PROFESSOR KATHLEEN DEROSE AS A Mgmt For For DIRECTOR 8 TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RAFFAELE JERUSALMI AS A Mgmt For For DIRECTOR 10 TO RE-ELECT STEPHEN O'CONNOR AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DR VAL RAHMANI AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DON ROBERT AS A DIRECTOR Mgmt For For 13 TO RE-ELECT DAVID SCHWIMMER AS A DIRECTOR Mgmt For For 14 TO RE-ELECT PROFESSOR ANDREA SIRONI AS A Mgmt For For DIRECTOR 15 TO RE-ELECT DAVID WARREN AS A DIRECTOR Mgmt For For 16 TO ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For 17 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 18 TO AUTHORISE THE DIRECTORS TO APPROVE THE Mgmt For For AUDITORS REMUNERATION 19 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 20 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 21 TO APPROVE THE LONDON STOCK EXCHANGE GROUP Mgmt For For DEFERRED BONUS PLAN 22 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For OF AN ALLOTMENT OF EQUITY SECURITIES FOR CASH 23 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For OF A FURTHER ALLOTMENT OF EQUITY SECURITIES FOR CASH FOR THE PURPOSE OF FINANCING A TRANSACTION 24 TO GRANT THE DIRECTORS AUTHORITY TO Mgmt For For PURCHASE THE COMPANY'S OWN SHARES 25 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE Agenda Number: 712716438 -------------------------------------------------------------------------------------------------------------------------- Security: F58485115 Meeting Type: MIX Meeting Date: 30-Jun-2020 Ticker: ISIN: FR0000121014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 379441 DUE TO CHANGE IN TEXT OF RESOLUTION O.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN CMMT 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 08 JUN 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005252001915-63, https://www.journal-officiel.gouv.fr/balo/d ocument/202006082002205-69; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME - SETTING OF THE Mgmt For For DIVIDEND O.4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt Against Against O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against DELPHINE ARNAULT AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against ANTONIO BELLONI AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. DIEGO Mgmt Against Against DELLA VALLE AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARIE-JOSEE KRAVIS AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARIE-LAURE SAUTY DE CHALON AS DIRECTOR O.10 APPOINTMENT OF MRS. NATACHA VALLA AS Mgmt For For DIRECTOR O.11 APPOINTMENT OF LORD POWELL OF BAYSWATER AS Mgmt Against Against CENSOR O.12 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt Against Against ARTICLE L.225-37-3 I OF THE FRENCH COMMERCIAL CODE O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against DURING THE FINANCIAL YEAR 2019 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against DURING THE FINANCIAL YEAR 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER O.15 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For NON-EXECUTIVE CORPORATE OFFICERS O.16 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.17 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against DEPUTY CHIEF EXECUTIVE OFFICER O.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY'S SHARES FOR A MAXIMUM PURCHASE PRICE OF 550 EUROS PER SHARE, I.E. A MAXIMUM AGGREGATE AMOUNT OF 27.8 BILLION EUROS E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 18 MONTHS IN ORDER TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY AS A RESULT OF THE BUYBACK OF ITS OWN SHARES E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN ORDER TO PROCEED WITH FREE ALLOCATION OF SHARES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OR OF EXISTING SHARES FOR THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, WITHIN THE LIMIT OF 1% OF THE CAPITAL E.21 AMENDMENT TO ARTICLE 11 OF THE BY-LAWS IN Mgmt For For ORDER TO DEFINE THE TERMS AND CONDITIONS FOR THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES E.22 AMENDMENT TO ARTICLE 13 OF THE BY-LAWS IN Mgmt For For ORDER TO CHANGE THE METHOD OF CONVENING THE BOARD OF DIRECTORS AND TO INTRODUCE THE POSSIBILITY FOR THE BOARD OF DIRECTORS TO MAKE DECISIONS BY WRITTEN CONSULTATION UNDER THE TERMS AND CONDITIONS SET BY THE REGULATIONS E.23 AMENDMENT TO ARTICLE 14 OF THE BY-LAWS - Mgmt For For POWERS TO THE BOARD OF DIRECTORS E.24 ALIGNMENT OF THE BY-LAWS WITH VARIOUS LEGAL Mgmt For For AND REGULATORY PROVISIONS, IN PARTICULAR, THE LAW OF 22 MAY 2019 KNOWN AS THE PACT LAW - ARTICLES 20, 21 AND 25 -------------------------------------------------------------------------------------------------------------------------- MAKITA CORPORATION Agenda Number: 712767928 -------------------------------------------------------------------------------------------------------------------------- Security: J39584107 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3862400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Corporate Auditor Wakayama, Mgmt For For Mitsuhiko 2.2 Appoint a Corporate Auditor Kodama, Akira Mgmt For For 2.3 Appoint a Corporate Auditor Inoue, Shoji Mgmt For For 3 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- MITSUI FUDOSAN CO.,LTD. Agenda Number: 712705283 -------------------------------------------------------------------------------------------------------------------------- Security: J4509L101 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3893200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines, Mgmt For For Approve Minor Revisions 3 Appoint a Director Ueda, Takashi Mgmt For For 4.1 Appoint a Corporate Auditor Ishigami, Mgmt For For Hiroyuki 4.2 Appoint a Corporate Auditor Ozeki, Yukimi Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 712296727 -------------------------------------------------------------------------------------------------------------------------- Security: D55535104 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: DE0008430026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT BLOCKING PROCESSES VARY ACCORDING TO THE Non-Voting LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED SHARES WILL BE DE-REGISTERED WHEN THERE IS TRADING ACTIVITY, OR AT THE DE-REGISTRATION DATE, THOUGH THE SHARE REGISTER MAY BE UPDATED EITHER AT THIS POINT, OR AFTER THE MEETING DATE.IF YOU WISH TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DE-REGISTRATION DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE FOR FURTHER INFORMATION CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 9.80 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL 2019 5 ELECT CARSTEN SPOHR TO THE SUPERVISORY Mgmt No vote BOARD 6 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt No vote WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5 BILLION APPROVE CREATION OF EUR 117 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 8.1 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote 8.2 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote 8.3 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote 8.4 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote 8.5 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote 8.6 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote 8.7 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote 8.8 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote 8.9 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote 8.10 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- NASPERS LTD Agenda Number: 711441434 -------------------------------------------------------------------------------------------------------------------------- Security: S53435103 Meeting Type: AGM Meeting Date: 23-Aug-2019 Ticker: ISIN: ZAE000015889 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS Mgmt For For O.2 CONFIRMATION AND APPROVAL OF PAYMENT OF Mgmt For For DIVIDENDS O.3 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For INC. AS AUDITOR O.4 TO CONFIRM THE APPOINTMENT OF F L N LETELE Mgmt For For AS A NON-EXECUTIVE DIRECTOR O.5.1 TO RE-ELECT THE FOLLOWING DIRECTOR: J P Mgmt For For BEKKER O.5.2 TO RE-ELECT THE FOLLOWING DIRECTOR: S J Z Mgmt For For PACAK O.5.3 TO RE-ELECT THE FOLLOWING DIRECTOR: J D T Mgmt For For STOFBERG O.5.4 TO RE-ELECT THE FOLLOWING DIRECTOR: B J VAN Mgmt For For DER ROSS O.5.5 TO RE-ELECT THE FOLLOWING DIRECTOR: D MEYER Mgmt For For O.6.1 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For COMMITTEE MEMBER: D G ERIKSSON O.6.2 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For COMMITTEE MEMBER: B J VAN DER ROSS O.6.3 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For COMMITTEE MEMBER: R C C JAFTA O.7 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt Against Against POLICY O.8 TO APPROVE THE IMPLEMENTATION REPORT OF THE Mgmt Against Against REMUNERATION REPORT O.9 APPROVAL OF GENERAL AUTHORITY PLACING Mgmt Against Against UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS O.10 APPROVAL OF GENERAL ISSUE OF SHARES FOR Mgmt Against Against CASH O.11 APPROVAL OF AMENDMENTS TO THE NASPERS Mgmt For For RESTRICTED STOCK PLAN TRUST O.12 AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS Mgmt For For ADOPTED AT THE ANNUAL GENERAL MEETING S.1.1 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: BOARD: CHAIR S.1.2 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: BOARD: MEMBER S.1.3 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: AUDIT COMMITTEE: CHAIR S.1.4 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: AUDIT COMMITTEE: MEMBER S.1.5 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: RISK COMMITTEE: CHAIR S.1.6 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: RISK COMMITTEE: MEMBER S.1.7 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: HUMAN RESOURCES AND REMUNERATION COMMITTEE: CHAIR S.1.8 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: HUMAN RESOURCES AND REMUNERATION COMMITTEE: MEMBER S.1.9 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: NOMINATION COMMITTEE: CHAIR S.110 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: NOMINATION COMMITTEE: MEMBER S.111 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: SOCIAL AND ETHICS COMMITTEE: CHAIR S.112 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: SOCIAL AND ETHICS COMMITTEE: MEMBER S.113 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS S.2 APPROVE GENERALLY THE PROVISION OF Mgmt For For FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT S.3 APPROVE GENERALLY THE PROVISION OF Mgmt For For FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT S.4 GENERAL AUTHORITY FOR THE COMPANY OR ITS Mgmt For For SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY S.5 GENERAL AUTHORITY FOR THE COMPANY OR ITS Mgmt Against Against SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY S.6 GRANTING THE SPECIFIC REPURCHASE AUTHORITY Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NASPERS LTD Agenda Number: 711455976 -------------------------------------------------------------------------------------------------------------------------- Security: S53435103 Meeting Type: OGM Meeting Date: 23-Aug-2019 Ticker: ISIN: ZAE000015889 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 APPROVING MATTERS RELATING TO THE Mgmt For For IMPLEMENTATION OF THE PROPOSED TRANSACTION ON THE TERMS AND CONDITIONS SET OUT IN THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- NESTLE S.A. Agenda Number: 712296866 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REVIEW, THE Mgmt For For FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2019 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2019 Mgmt For For (ADVISORY VOTE) 2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE MANAGEMENT 3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2019 4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS: MR. PAUL BULCKE 4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. ULF MARK SCHNEIDER 4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. HENRI DE CASTRIES 4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. RENATO FASSBIND 4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MRS. ANN M. VENEMAN 4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MRS. EVA CHENG 4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. PATRICK AEBISCHER 4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MRS. URSULA M. BURNS 4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. KASPER RORSTED 4.110 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. PABLO ISLA 4.111 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MRS. KIMBERLY A. ROSS 4.112 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. DICK BOER 4.113 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. DINESH PALIWAL 4.2 ELECTION TO THE BOARD OF DIRECTORS: MRS. Mgmt For For HANNE JIMENEZ DE MORA 4.3.1 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR. PATRICK AEBISCHER 4.3.2 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MRS. URSULA M. BURNS 4.3.3 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR. PABLO ISLA 4.3.4 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR. DICK BOER 4.4 ELECTION OF THE STATUTORY AUDITORS: ERNST Mgmt For For AND YOUNG SA, LAUSANNE BRANCH 4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For HARTMANN DREYER, ATTORNEYS-AT-LAW 5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD 6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt For For SHARES) 7 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Against For MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE "NO" ON ANY SUCH YET UNKNOWN PROPOSAL -------------------------------------------------------------------------------------------------------------------------- NIDEC CORPORATION Agenda Number: 712716654 -------------------------------------------------------------------------------------------------------------------------- Security: J52968104 Meeting Type: AGM Meeting Date: 17-Jun-2020 Ticker: ISIN: JP3734800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Adopt Reduction of Mgmt Against Against Liability System for Directors, Transition to a Company with Supervisory Committee 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagamori, Shigenobu 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Seki, Jun 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Teiichi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimizu, Osamu 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Murakami, Kazuya 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ochiai, Hiroyuki 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakane, Takeshi 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamada, Aya 3.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sakai, Takako 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Watanabe, Junko 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 7 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 712067912 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 28-Feb-2020 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL YEAR 2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND FOR 2019 4 REDUCTION OF SHARE CAPITAL Mgmt For For 5.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION FOR THE BOARD OF DIRECTORS FROM THE 2020 ANNUAL GENERAL MEETING TO THE 2021 ANNUAL GENERAL MEETING 5.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2021 5.3 ADVISORY VOTE ON THE 2019 COMPENSATION Mgmt For For REPORT 6.1 RE-ELECTION OF JOERG REINHARDT AS MEMBER Mgmt For For AND CHAIRMAN OF THE BOARD OF DIRECTORS 6.2 RE-ELECTION OF NANCY C. ANDREWS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.3 RE-ELECTION OF TON BUECHNER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.4 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.5 RE-ELECTION OF SRIKANT DATAR AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.6 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.7 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 6.8 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.9 RE-ELECTION OF ANDREAS VON PLANTA AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.10 RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.11 RE-ELECTION OF ENRICO VANNI AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.12 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.13 ELECTION OF BRIDGETTE HELLER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.14 ELECTION OF SIMON MORONEY AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7.1 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 7.2 RE-ELECTION OF SRIKANT DATAR AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 7.3 RE-ELECTION OF ENRICO VANNI AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 7.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 7.5 ELECTION OF BRIDGETTE HELLER AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 8 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG 9 RE-ELECTION OF THE INDEPENDENT PROXY: LIC. Mgmt For For IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL B GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE Mgmt Against Against MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE INVITATION TO THE ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS. I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE AND/OR ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) -------------------------------------------------------------------------------------------------------------------------- NOVO NORDISK A/S Agenda Number: 712181053 -------------------------------------------------------------------------------------------------------------------------- Security: K72807132 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: DK0060534915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.1, 5.2, 5.3.A TO 5.3.G AND 6. THANK YOU 2 ADOPTION OF THE STATUTORY ANNUAL REPORT Mgmt For For 2019 3.2.A APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS FOR 2019 3.2.B APPROVAL OF THE REMUNERATION LEVEL FOR 2020 Mgmt For For 3.3 ADOPTION OF THE NEW REMUNERATION POLICY Mgmt For For 3.4 APPROVAL OF CHANGES TO THE ARTICLES OF Mgmt For For ASSOCIATION (STANDARD AGENDA ITEMS): ARTICLE 7.2 4 RESOLUTION TO DISTRIBUTE THE PROFIT: DKK Mgmt For For 5.35 FOR EACH NOVO NORDISK A OR B SHARE OF DKK 0.20 5.1 ELECTION OF HELGE LUND AS CHAIRMAN Mgmt For For 5.2 ELECTION OF JEPPE CHRISTIANSEN AS VICE Mgmt For For CHAIRMAN 5.3.A ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: BRIAN DANIELS 5.3.B ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LAURENCE DEBROUX 5.3.C ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ANDREAS FIBIG 5.3.D ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: SYLVIE GREGOIRE 5.3.E ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LIZ HEWITT 5.3.F ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: KASIM KUTAY 5.3.G ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: MARTIN MACKAY 6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR 7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For REDUCTION OF THE COMPANY'S B SHARE CAPITAL FROM DKK 372,512,800 TO DKK 362,512,800 7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES 7.3.A AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL: WITHOUT PRE-EMPTIVE RIGHTS FOR THE BENEFIT OF EMPLOYEES 7.3.B AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL: WITH PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS 7.3.C AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL: WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS 7.4 APPROVAL OF DONATION TO THE WORLD DIABETES Mgmt For For FOUNDATION 8.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: INFORMATION ON THE RATIO BETWEEN EXECUTIVE AND EMPLOYEE REMUNERATION -------------------------------------------------------------------------------------------------------------------------- ORANGE SA Agenda Number: 712492482 -------------------------------------------------------------------------------------------------------------------------- Security: F6866T100 Meeting Type: MIX Meeting Date: 19-May-2020 Ticker: ISIN: FR0000133308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 362590 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004242001102-50 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019, AS SHOWN IN THE ANNUAL ACCOUNTS O.4 AGREEMENTS REFERRED TO IN ARTICLES L.225-38 Mgmt For For AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPOINTMENT OF MR. FREDERIC SANCHEZ AS NEW Mgmt For For DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CHRISTEL HEYDEMANN AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For BERNARD RAMANANTSOA AS DIRECTOR O.8 APPOINTMENT OF MRS. LAURENCE DALBOUSSIERE Mgmt For For AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR MR. THIERRY CHATELIER O.9 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE, PURSUANT TO SECTION II OF ARTICLE L.225-100 OF THE FRENCH COMMERCIAL CODE O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. STEPHANE RICHARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. RAMON FERNANDEZ, DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. GERVAIS PELLISSIER, DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.13 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE O.14 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For DEPUTY CHIEF EXECUTIVE OFFICERS, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE O.15 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For NON- EXECUTIVE DIRECTORS, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE OR TRANSFER SHARES OF THE COMPANY E.17 AMENDMENT TO ARTICLE 2 OF THE BYLAWS TO Mgmt For For INSERT THE PURPOSE OF THE COMPANY E.18 AMENDMENTS TO ARTICLES 13.1 AND 13.2 OF THE Mgmt For For BYLAWS CONCERNING THE ELECTION OF DIRECTORS ELECTED BY EMPLOYEES E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE FREE SHARES OF THE COMPANY TO THE BENEFIT OF EXECUTIVE CORPORATE OFFICERS AND CERTAIN EMPLOYEES OF THE ORANGE GROUP, RESULTING IN THE CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ISSUANCE OF SHARES OR COMPLEX TRANSFERABLE SECURITIES, RESERVED FOR MEMBERS OF SAVINGS PLANS RESULTING IN THE CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS E.21 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE CAPITAL BY CANCELLING SHARES E.22 AMENDMENT TO ARTICLE 13 OF THE BY-LAWS IN Mgmt For For ORDER TO TAKE INTO ACCOUNT THE NOMINAL SHARES HELD DIRECTLY BY EMPLOYEES THE FREE ALLOCATION OF WHICH WAS AUTHORIZED BY THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY PRIOR TO THE PUBLICATION OF LAW NO. 2015-990 OF 6 AUGUST 2015 FOR THE GROWTH, ACTIVITY AND EQUAL ECONOMIC OPPORTUNITIES O.23 PAYMENT IN SHARES OF INTERIM DIVIDENDS - Mgmt For For DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO DECIDE WHETHER OR NOT TO PROPOSE AN OPTION BETWEEN THE PAYMENT OF THE INTERIM DIVIDEND IN CASH OR IN SHARES O.24 POWER TO CARRY OUT FORMALITIES Mgmt For For A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL BY FCPE ORANGE ACTIONS: AMENDMENT TO THE SIXTEENTH RESOLUTION - AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE OR TRANSFER THE COMPANY SHARES B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL BY FCPE ORANGE ACTIONS: AMENDMENT TO ARTICLE 13 OF THE BY-LAWS ON THE PLURALITY OF MANDATES C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL BY FCPE ORANGE ACTIONS: AMENDMENT TO THE NINETEENTH RESOLUTION - AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE COMPANY SHARES FREE OF CHARGE FOR THE BENEFIT OF EXECUTIVE CORPORATE OFFICERS AND SOME OF THE ORANGE GROUP EMPLOYEES, ENTAILING CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL BY FCPE ORANGE ACTIONS: CAPITAL INCREASE IN CASH RESERVED FOR MEMBERS OF SAVINGS PLANS ENTAILING THE CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS -------------------------------------------------------------------------------------------------------------------------- ORSTED Agenda Number: 712118771 -------------------------------------------------------------------------------------------------------------------------- Security: K7653Q105 Meeting Type: AGM Meeting Date: 02-Mar-2020 Ticker: ISIN: DK0060094928 -------------------------------------------------------------------------------------------------------------------------- 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 11 FEB 2020: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 9.1, 9.2, 9.3.1, 9.3.2, 9.3.3, 9.3.4 AND 11. THANK YOU 1 REPORT BY THE BOARD OF DIRECTORS Non-Voting 2 PRESENTATION OF THE AUDITED ANNUAL REPORT Mgmt For For FOR APPROVAL 3 PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt For For ADVISORY VOTE 4 PROPOSAL TO DISCHARGE THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE BOARD FROM THEIR LIABILITIES 5 PROPOSAL FOR THE APPROPRIATION OF THE Mgmt For For PROFIT ACCORDING TO THE APPROVED ANNUAL REPORT: THE BOARD OF DIRECTORS PROPOSES PAYMENT OF A DIVIDEND OF DKK 10.5 PER SHARE OF NOMINALLY DKK 10 CORRESPONDING TO A TOTAL AGGREGATE DIVIDEND OF DKK 4,414 MILLION FOR THE FINANCIAL YEAR 2019 6 PROPOSAL, IF ANY, FROM THE BOARD OF Non-Voting DIRECTORS FOR AUTHORIZATION TO ACQUIRE TREASURY SHARES: (NO PROPOSAL) 7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT OF THE REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD 7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT OF ARTICLE 7.3 OF THE ARTICLES OF ASSOCIATION 7.3 PROPOSAL FROM THE BOARD OF DIRECTORS: GRANT Mgmt For For OF AUTHORISATION 8 ANY PROPOSALS FROM THE SHAREHOLDERS: (NO Non-Voting PROPOSALS) 9.1 RE-ELECTION OF THOMAS THUNE ANDERSEN AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS BY THE GENERAL MEETING 9.2 RE-ELECTION OF LENE SKOLE AS DEPUTY Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS BY THE GENERAL MEETING 9.3.1 RE-ELECTION OF LYNDA ARMSTRONG AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS BY THE GENERAL MEETING 9.3.2 RE-ELECTION OF JORGEN KILDAHL AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS BY THE GENERAL MEETING 9.3.3 RE-ELECTION OF PETER KORSHOLM AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS BY THE GENERAL MEETING 9.3.4 RE-ELECTION OF DIETER WEMMER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS BY THE GENERAL MEETING 10 DETERMINATION OF THE REMUNERATION PAYABLE Mgmt For For TO THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2020 11 ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR 12 ANY OTHER BUSINESS Non-Voting CMMT 11 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT & TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PERNOD RICARD SA Agenda Number: 711596253 -------------------------------------------------------------------------------------------------------------------------- Security: F72027109 Meeting Type: MIX Meeting Date: 08-Nov-2019 Ticker: ISIN: FR0000120693 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 23 OCT 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/2019/1002/201910021904463.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/1023/201910231904598.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 05 NOV 2019 TO 06 NOV 2019 AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 30 JUNE 2019 AND SETTING OF THE DIVIDEND O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. KORY Mgmt For For SORENSON AS DIRECTOR O.6 APPOINTMENT OF MRS. ESTHER BERROZPE GALINDO Mgmt For For AS DIRECTOR O.7 APPOINTMENT OF MR. PHILIPPE PETITCOLIN AS Mgmt For For DIRECTOR O.8 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For FEES ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS O.9 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR 2018/2019 TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE COMPENSATION POLICY Mgmt For For ELEMENTS APPLICABLE TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO TRADE IN THE SHARES OF THE COMPANY E.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR A MAXIMUM NOMINAL AMOUNT OF 135 MILLION EUROS (I.E. APPROXIMATELY 32.81% OF THE SHARE CAPITAL), BY ISSUING COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR A MAXIMUM AMOUNT OF 41 MILLION EUROS (I.E. 9.96% OF THE SHARE CAPITAL), BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF A PUBLIC OFFERING E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN INCREASE IN SHARE CAPITAL WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT UP TO A LIMIT OF 15% OF THE INITIAL ISSUE MADE PURSUANT TO THE 13TH, 14TH AND 16TH RESOLUTIONS E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY WAY OF A PRIVATE PLACEMENT, WITHIN THE CONTEXT OF ARTICLE L. 411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, FOR A MAXIMUM NOMINAL AMOUNT OF 41 MILLION EUROS (APPROXIMATELY 9.96% OF THE SHARE CAPITAL E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR A MAXIMUM NOMINAL AMOUNT OF 135 MILLION EUROS (I.E. APPROXIMATELY 32.81% OF THE SHARE CAPITAL) BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO PROCEED WITH THE FREE ALLOCATION OF PERFORMANCE SHARES, EXISTING SHARES OR SHARES TO BE ISSUED, TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND GROUP COMPANIES E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND GROUP COMPANIES OPTIONS GRANTING ENTITLEMENT TO SUBSCRIBE FOR SHARES OF THE COMPANY TO BE ISSUED OR TO PURCHASE EXISTING SHARES OF THE COMPANY E.22 DELEGATIONS OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS IN FAVOUR OF THE LATTER E.23 DELEGATIONS OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL IN FAVOUR OF CATEGORY(IES) OF DESIGNATED BENEFICIARIES WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER E.24 AMENDMENT TO ARTICLE 16 OF THE BY-LAWS TO Mgmt For For DETERMINE THE NUMBER OF DIRECTORS REPRESENTING THE EMPLOYEES PRESENT AT THE BOARD OF DIRECTORS ACCORDING TO THE NUMBER OF DIRECTORS SERVING ON THE BOARD UNDER ARTICLE L. 225-27-1 OF THE FRENCH COMMERCIAL CODE E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PERSIMMON PLC Agenda Number: 712311884 -------------------------------------------------------------------------------------------------------------------------- Security: G70202109 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: GB0006825383 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' AND Mgmt For For AUDITORS' REPORTS AND FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND OF 110P PER Non-Voting ORDINARY SHARE 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 5 TO RE-ELECT ROGER DEVLIN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DAVID JENKINSON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT NIGEL MILLS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SIMON LITHERLAND AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MARION SEARS AS A DIRECTOR Mgmt For For 12 TO ELECT JOANNA PLACE AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 15 TO RENEW THE AUTHORITY TO THE DIRECTORS TO Mgmt For For ALLOT SHARES 16 TO RENEW THE AUTHORITY TO THE DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF THE ISSUED SHARE CAPITAL 17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 18 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 374755 DUE TO RESOLUTION 2 HAS BEEN WITHDRAWN. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Agenda Number: 711701599 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: EGM Meeting Date: 10-Dec-2019 Ticker: ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1024/ltn20191024167.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1024/ltn20191024173.pdf 1.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For XIE YONGLIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 1.2 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For TAN SIN YIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 2 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Agenda Number: 712283869 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: AGM Meeting Date: 09-Apr-2020 Ticker: ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0318/2020031801008.pdf, CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 362445 DUE TO ADDITION OF RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2019 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2019 3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR 2019 AND ITS SUMMARY 4 TO CONSIDER AND APPROVE THE REPORT OF FINAL Mgmt For For ACCOUNTS OF THE COMPANY FOR THE YEAR 2019 INCLUDING THE AUDIT REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2019 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2019 AND THE PROPOSED DISTRIBUTION OF FINAL DIVIDENDS 6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2020, RE-APPOINTING PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE PRC AUDITOR AND PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND AUTHORIZING THE BOARD OF DIRECTORS TO RE-AUTHORIZE THE MANAGEMENT OF THE COMPANY TO FIX THEIR REMUNERATION 7 TO CONSIDER AND APPROVE THE PERFORMANCE Mgmt For For EVALUATION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS FOR THE YEAR 2019 8 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ISSUE OF DEBT FINANCING INSTRUMENTS 9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against REGARDING THE PROPOSED GRANT OF THE GENERAL MANDATE BY THE GENERAL MEETING TO THE BOARD TO ISSUE H SHARES, I.E. THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE H SHARES IN ISSUE, REPRESENTING UP TO LIMIT OF 8.15% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE, AT A DISCOUNT (IF ANY) OF NO MORE THAN 10% TO THE BENCHMARK PRICE (INSTEAD OF THE 20% LIMIT IMPOSED BY THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED) AND AUTHORIZE THE BOARD OF DIRECTORS TO MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUANCE OF H SHARES 10 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF DIRECTOR OF THE COMPANY, ELECTING MR. LU MIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL PLC Agenda Number: 711585767 -------------------------------------------------------------------------------------------------------------------------- Security: G72899100 Meeting Type: OGM Meeting Date: 15-Oct-2019 Ticker: ISIN: GB0007099541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE MATTERS RELATING TO THE DEMERGER OF Mgmt For For THE MG GROUP FROM THE PRUDENTIAL GROUP 2 ELECT AMY YIP AS DIRECTOR Mgmt For For CMMT 26 SEP 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. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL PLC Agenda Number: 712336949 -------------------------------------------------------------------------------------------------------------------------- Security: G72899100 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: GB0007099541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE 2019 ACCOUNTS, Mgmt For For STRATEGIC REPORT, DIRECTORS' REMUNERATION REPORT, DIRECTORS' REPORT AND THE AUDITOR'S REPORT (THE ANNUAL REPORT) 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO ELECT JEREMY ANDERSON AS A DIRECTOR Mgmt For For 5 TO ELECT SHRITI VADERA AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MARK FITZPATRICK AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DAVID LAW AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PAUL MANDUCA AS A DIRECTOR Mgmt For For 9 TO RE-ELECT KAIKHUSHRU NARGOLWALA AS A Mgmt For For DIRECTOR 10 TO RE-ELECT ANTHONY NIGHTINGALE AS A Mgmt For For DIRECTOR 11 TO RE-ELECT PHILIP REMNANT AS A DIRECTOR Mgmt For For 12 TO RE-ELECT ALICE SCHROEDER AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JAMES TURNER AS A DIRECTOR Mgmt For For 14 TO RE-ELECT THOMAS WATJEN AS A DIRECTOR Mgmt For For 15 TO RE-ELECT MICHAEL WELLS AS A DIRECTOR Mgmt For For 16 TO RE-ELECT FIELDS WICKER-MIURIN AS A Mgmt For For DIRECTOR 17 TO RE-ELECT AMY YIP AS A DIRECTOR Mgmt For For 18 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR 19 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AMOUNT OF THE AUDITOR'S REMUNERATION 20 TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 21 TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt For For SHARES 22 TO RENEW THE EXTENSION OF AUTHORITY TO Mgmt For For ALLOT ORDINARY SHARES TO INCLUDE REPURCHASED SHARES 23 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS 24 TO AUTHORISE AN ADDITIONAL AUTHORITY FOR Mgmt For For DISAPPLICATION OF PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 25 TO RENEW THE AUTHORITY FOR THE ISSUANCE OF Mgmt For For MANDATORY CONVERTIBLE SECURITIES (MCS) 26 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS IN CONNECTION WITH THE ISSUE OF MCS 27 TO RENEW THE AUTHORITY FOR PURCHASE OF OWN Mgmt For For SHARES 28 TO RENEW THE AUTHORITY IN RESPECT OF NOTICE Mgmt For For FOR GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- RELX PLC Agenda Number: 712208986 -------------------------------------------------------------------------------------------------------------------------- Security: G7493L105 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: GB00B2B0DG97 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE FINAL DIVIDEND Mgmt For For 5 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For 6 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 7 ELECT CHARLOTTE HOGG AS DIRECTOR Mgmt For For 8 RE-ELECT ERIK ENGSTROM AS DIRECTOR Mgmt For For 9 RE-ELECT SIR ANTHONY HABGOOD AS DIRECTOR Mgmt For For 10 RE-ELECT WOLFHART HAUSER AS DIRECTOR Mgmt For For 11 RE-ELECT MARIKE VAN LIER LELS AS DIRECTOR Mgmt For For 12 RE-ELECT NICK LUFF AS DIRECTOR Mgmt For For 13 RE-ELECT ROBERT MACLEOD AS DIRECTOR Mgmt For For 14 RE-ELECT LINDA SANFORD AS DIRECTOR Mgmt For For 15 RE-ELECT ANDREW SUKAWATY AS DIRECTOR Mgmt For For 16 RE-ELECT SUZANNE WOOD AS DIRECTOR Mgmt For For 17 AUTHORISE ISSUE OF EQUITY Mgmt For For 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- RELX PLC Agenda Number: 712506279 -------------------------------------------------------------------------------------------------------------------------- Security: G7493L105 Meeting Type: OGM Meeting Date: 26-May-2020 Ticker: ISIN: GB00B2B0DG97 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE INCREASE IN BORROWING LIMIT UNDER Mgmt For For THE COMPANY'S ARTICLES OF ASSOCIATION CMMT 14 MAY 2020: 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 -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 712248675 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: AGM Meeting Date: 08-Apr-2020 Ticker: ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 20 Non-Voting (INCLUSIVE) WILL BE VOTED ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS AS A JOINT ELECTORATE. THANK YOU 1 RECEIPT OF THE 2019 ANNUAL REPORT Mgmt For For 2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT: IMPLEMENTATION REPORT 3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For 5 TO ELECT HINDA GHARBI AS A DIRECTOR Mgmt For For 6 TO ELECT JENNIFER NASON AS A DIRECTOR Mgmt For For 7 TO ELECT NGAIRE WOODS CBE AS A DIRECTOR, Mgmt For For EFFECTIVE AS OF 1 SEPTEMBER 2020 8 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A Mgmt For For DIRECTOR 12 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MICHAEL L'ESTRANGE AO AS A Mgmt For For DIRECTOR 14 TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For 15 TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For 16 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For 17 APPOINTMENT OF AUDITORS OF RIO TINTO PLC Mgmt For For AND RIO TINTO LIMITED: TO APPOINT KPMG LLP AS THE AUDITOR OF RIO TINTO PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF RIO TINTO LIMITED, AND KPMG AS THE AUDITOR OF RIO TINTO LIMITED 18 REMUNERATION OF AUDITORS Mgmt For For 19 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 20 AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF Mgmt For For ASSOCIATION AND RIO TINTO LIMITED'S CONSTITUTION - GENERAL UPDATES AND CHANGES CMMT PLEASE NOTE THAT RESOLUTION 21 WILL BE Non-Voting VOTED ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS VOTING AS SEPARATE ELECTORATES. THANK YOU 21 AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF Mgmt For For ASSOCIATION AND RIO TINTO LIMITED'S CONSTITUTION - HYBRID AND CONTEMPORANEOUS GENERAL MEETINGS CMMT PLEASE NOTE RESOLUTIONS 22 TO 25(INCLUSIVE) Non-Voting WILL BE VOTED ON BY RIO TINTO PLC'S SHAREHOLDERS ONLY. THANK YOU 22 GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For 23 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 24 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt For For 25 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For THAN ANNUAL GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 712414161 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A100 Meeting Type: AGM Meeting Date: 19-May-2020 Ticker: ISIN: GB00B03MLX29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED DECEMBER 31, 2019, TOGETHER WITH THE DIRECTORS' REPORTS AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION POLICY, Mgmt For For SET OUT ON PAGES 155 TO 163 OF THE DIRECTORS' REMUNERATION REPORT, BE APPROVED 3 THAT THE DIRECTORS' REMUNERATION REPORT, Mgmt For For EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 135 TO 154 OF THE DIRECTORS' REMUNERATION REPORT, FOR THE YEAR ENDED DECEMBER 31, 2019, BE APPROVED 4 THAT DICK BOER BE APPOINTED AS A DIRECTOR Mgmt For For OF THE COMPANY WITH EFFECT FROM MAY 20, 2020 5 THAT ANDREW MACKENZIE BE APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY WITH EFFECT FROM 1 OCTOBER, 2020 6 THAT MARTINA HUND-MEJEAN BE APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2020 7 THAT BEN VAN BEURDEN BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 8 THAT NEIL CARSON BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT ANN GODBEHERE BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 10 THAT EULEEN GOH BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY 12 THAT CATHERINE HUGHES BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY 14 THAT JESSICA UHL BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 15 THAT GERRIT ZALM BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 16 THAT ERNST & YOUNG LLP BE REAPPOINTED AS Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 17 THAT THE AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR FOR 2020 ON BEHALF OF THE BOARD 18 THAT THE BOARD BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES, TO ALLOT SHARES IN THE COMPANY, AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 182.7 MILLION, AND TO LIST SUCH SHARES OR RIGHTS ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2021, AND THE END OF THE AGM TO BE HELD IN 2021 (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING) BUT, IN EACH CASE, DURING THIS PERIOD, THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 19 THAT IF RESOLUTION 18 IS PASSED, THE BOARD Mgmt For For BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, OR LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER; (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF EUR 27.4 MILLION, SUCH POWER TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2021 AND THE END OF THE AGM TO BE HELD IN 2021 BUT, IN EACH CASE, PRIOR TO ITS EXPIRY, THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED 20 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF EUR 0.07 EACH ("ORDINARY SHARES"), SUCH AUTHORITY TO BE LIMITED: (A) TO A MAXIMUM NUMBER OF 783 MILLION ORDINARY SHARES; (B) BY THE CONDITION THAT THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT, IN EACH CASE, EXCLUSIVE OF EXPENSES; SUCH AUTHORITY TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2021, AND THE END OF THE AGM TO BE HELD IN 2021 BUT IN EACH CASE SO THAT THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HAD NOT ENDED 21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE UK COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 6 AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE COMPANY'S 2020 AGM. THE RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS AND SHOULD BE READ TOGETHER WITH THEIR STATEMENT IN SUPPORT OF THEIR PROPOSED RESOLUTION SET FORTH ON PAGE 6 -------------------------------------------------------------------------------------------------------------------------- SAFRAN SA Agenda Number: 712329134 -------------------------------------------------------------------------------------------------------------------------- Security: F4035A557 Meeting Type: MIX Meeting Date: 28-May-2020 Ticker: ISIN: FR0000073272 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 11 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:https://www.journal-officiel.gouv.fr/b alo/document/202004012000689-40 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202005112001300-57; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF THE NON-DEDUCTIBLE EXPENSES AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2019 O.4 APPOINTMENT OF PATRICIA BELLINGER AS Mgmt For For DIRECTOR O.5 RATIFICATION OF THE CO-OPTATION OF FERNANDA Mgmt For For SARAIVA AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR ELIANE CARRE-COPIN O.6 APPOINTMENT OF MARC AUBRY AS DIRECTOR Mgmt For For REPRESENTING EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR FERNANDA SARAIVA O.7 APPOINTMENT OF ANNE AUBERT AS DIRECTOR Mgmt For For REPRESENTING EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR GERARD MARDINE A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RENEWAL OF THE TERM OF OFFICE OF FERNANDA SARAIVA AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF CARLOS ARVIZU AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS O.8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO ROSS MCINNES, THE CHAIRMAN OF THE BOARD OF DIRECTORS O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO PHILIPPE PETITCOLIN, THE CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE, RELATING TO THE COMPENSATION OF CORPORATE OFFICERS O.11 SETTING OF THE ANNUAL AMOUNT ALLOCATED TO Mgmt For For DIRECTORS AS COMPENSATION FOR THEIR ACTIVITY O.12 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO DIRECTORS O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY E.16 AMENDMENT TO ARTICLES 14.1 AND 14.2 OF THE Mgmt For For BYLAWS, IN ORDER TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS (EXCLUDING DIRECTORS REPRESENTING EMPLOYEE SHAREHOLDERS AND EMPLOYEES) FROM 13 TO 14 E.17 AMENDMENT OF THE BYLAWS: SIMPLIFICATION OF Mgmt For For THE CORPORATE PURPOSE AND COMPLIANCE WITH LEGISLATIVE AND REGULATORY PROVISIONS E.18 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD Agenda Number: 712211010 -------------------------------------------------------------------------------------------------------------------------- Security: 796050888 Meeting Type: AGM Meeting Date: 18-Mar-2020 Ticker: ISIN: US7960508882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 09 MAR 2020: DELETION OF COMMENT Non-Voting 1 APPROVAL OF AUDITED FINANCIAL STATEMENTS Mgmt For For AND ANNUAL DIVIDENDS (FY2019) 2.1 ELECTION OF EXECUTIVE DIRECTOR: JONG-HEE Mgmt For For HAN 2.2 ELECTION OF EXECUTIVE DIRECTOR: YOON-HO Mgmt For For CHOI 3 APPROVAL OF REMUNERATION LIMITS FOR Mgmt For For DIRECTORS (FY2020) CMMT 09 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION 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. -------------------------------------------------------------------------------------------------------------------------- SANDS CHINA LTD Agenda Number: 712554422 -------------------------------------------------------------------------------------------------------------------------- Security: G7800X107 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: KYG7800X1079 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0428/2020042801238.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0428/2020042800900.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS (THE "DIRECTORS") OF THE COMPANY AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2019 2.A TO RE-ELECT MR. SHELDON GARY ADELSON AS Mgmt For For EXECUTIVE DIRECTOR 2.B TO RE-ELECT MR. CHARLES DANIEL FORMAN AS Mgmt For For NON-EXECUTIVE DIRECTOR 2.C TO RE-ELECT MR. VICTOR PATRICK HOOG ANTINK Mgmt For For AS INDEPENDENT NON-EXECUTIVE DIRECTOR 2.D TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION 3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY 7 TO APPROVE THE AMENDMENT AGREEMENT TO THE Mgmt For For SERVICE CONTRACT OF DR. WONG YING WAI (WILFRED) -------------------------------------------------------------------------------------------------------------------------- SAP SE Agenda Number: 712477202 -------------------------------------------------------------------------------------------------------------------------- Security: D66992104 Meeting Type: AGM Meeting Date: 20-May-2020 Ticker: ISIN: DE0007164600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED GROUP ANNUAL FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT AND GROUP MANAGEMENT REPORT OF SAP SE,INCLUDING THE COMPENSATION REPORT AND THE EXECUTIVE BOARD'S EXPLANATORY NOTES RELATING TO THE INFORMATION PROVIDED PURSUANTTO SECTIONS 289A (1) AND 315A (1) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH; "HGB"), AND THE SUPERVISORY BOARD'S REPORT,EACH FOR FISCAL YEAR 2019 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For RETAINED EARNINGS OF FISCAL YEAR 2019 3 RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2019 4 RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2019 5 APPOINTMENT OF THE AUDITORS OF THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND GROUP ANNUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2020: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN,GERMANY, BE APPOINTED AUDITORS 6.A RESOLUTION ON THE CREATION OF NEW Mgmt For For AUTHORIZED CAPITAL I FOR THE ISSUANCE OF SHARES AGAINST CONTRIBUTIONS IN CASH, WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS' SUBSCRIPTION RIGHTS (IN RESPECT OF FRACTIONAL SHARES ONLY), AND ON THE CORRESPONDING AMENDMENT OF SECTION 4 (5) OF THE ARTICLES OF INCORPORATION 6.B RESOLUTION ON THE CREATION OF NEW Mgmt For For AUTHORIZED CAPITAL II FOR THE ISSUANCE OF SHARES AGAINST CONTRIBUTIONS IN CASH OR IN KIND, WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS' SUBSCRIPTION RIGHTS, AND ON THE CORRESPONDING AMENDMENT OF SECTION 4 (6) OF THE ARTICLES OF INCORPORATION 7 RESOLUTION ON THE APPROVAL OF THE Mgmt For For COMPENSATION SYSTEM FOR THE EXECUTIVE BOARD MEMBERS 8 RESOLUTION ON THE CONFIRMATION OF THE Mgmt For For COMPENSATION OF THE SUPERVISORY BOARD MEMBERS CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. -------------------------------------------------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Agenda Number: 712239715 -------------------------------------------------------------------------------------------------------------------------- Security: F86921107 Meeting Type: MIX Meeting Date: 23-Apr-2020 Ticker: ISIN: FR0000121972 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202003062000440-29 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For AND SETTING OF THE DIVIDEND: EUR 2.55 PER SHARE O.4 INFORMATION ON THE AGREEMENTS CONCLUDED Mgmt For For DURING THE PREVIOUS FINANCIAL YEARS O.5 APPROVAL OF A NEW REGULATED AGREEMENT Mgmt For For RELATING TO THE CONDITIONS OF DEPARTURE OF THE DEPUTY CHIEF EXECUTIVE OFFICER MR. EMMANUEL BABEAU O.6 APPROVAL OF THE COMPENSATION REPORT FOR THE Mgmt For For PAST FINANCIAL YEAR O.7 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN-PASCAL TRICOIRE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. EMMANUEL BABEAU AS DEPUTY CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.10 APPROVAL (I) OF THE COMPENSATION POLICY Mgmt For For SPECIFICALLY APPLICABLE TO MR. EMMANUEL BABEAU, DEPUTY CHIEF EXECUTIVE OFFICER, IN THE CONTEXT OF HIS DEPARTURE AND (II) OF THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2020 OR ALLOCATED FOR THE FINANCIAL YEAR 2020 TO THE LATTER O.11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS O.12 RENEWAL OF THE TERM OF OFFICE OF MR. LEO Mgmt For For APOTHEKER AS DIRECTOR O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CECILE CABANIS AS DIRECTOR O.14 RENEWAL OF THE TERM OF OFFICE OF MR. FRED Mgmt For For KINDLE AS DIRECTOR O.15 RENEWAL OF THE TERM OF OFFICE OF MR. WILLY Mgmt For For KISSLING AS DIRECTOR O.16 APPOINTMENT OF MRS. JILL LEE AS DIRECTOR Mgmt For For O.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE SHARES OF THE COMPANY - THE MAXIMUM PURCHASE PRICE IS SET AT 150 EUROS PER SHARE E.18 AMENDMENT TO ARTICLE 11.4 OF THE BY-LAWS TO Mgmt For For COMPLY WITH THE AMENDED LAWS AND TO ALLOW THE APPOINTMENT OF THE SECOND DIRECTOR REPRESENTING THE EMPLOYEES BY THE EUROPEAN COMMITTEE E.19 AMENDMENT TO ARTICLES 13 AND 16 OF THE Mgmt For For BY-LAWS TO COMPLY WITH THE AMENDED LAWS AND RECTIFICATION OF A MATERIAL ERROR E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF THE COMPANY SAVINGS PLAN WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES: IN FAVOUR OF EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP, EITHER DIRECTLY, OR VIA ENTITIES ACTING ON THEIR BEHALF OR ENTITIES ACTING TO OFFER EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP BENEFITS COMPARABLE TO THOSE OFFERED TO THE MEMBERS OF THE COMPANY SAVINGS PLAN, WITHIN THE LIMIT OF 1% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT O.22 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 712740427 -------------------------------------------------------------------------------------------------------------------------- Security: J72810120 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3371200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Kanagawa, Chihiro Mgmt Against Against 2.2 Appoint a Director Akiya, Fumio Mgmt Against Against 2.3 Appoint a Director Todoroki, Masahiko Mgmt Against Against 2.4 Appoint a Director Akimoto, Toshiya Mgmt Against Against 2.5 Appoint a Director Arai, Fumio Mgmt Against Against 2.6 Appoint a Director Ikegami, Kenji Mgmt Against Against 2.7 Appoint a Director Mori, Shunzo Mgmt Against Against 2.8 Appoint a Director Komiyama, Hiroshi Mgmt Against Against 2.9 Appoint a Director Shiobara, Toshio Mgmt Against Against 2.10 Appoint a Director Takahashi, Yoshimitsu Mgmt Against Against 2.11 Appoint a Director Yasuoka, Kai Mgmt Against Against 2.12 Appoint a Director Nakamura, Kuniharu Mgmt Against Against 3 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Employees -------------------------------------------------------------------------------------------------------------------------- SHISEIDO COMPANY,LIMITED Agenda Number: 712208570 -------------------------------------------------------------------------------------------------------------------------- Security: J74358144 Meeting Type: AGM Meeting Date: 25-Mar-2020 Ticker: ISIN: JP3351600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Uotani, Masahiko Mgmt For For 2.2 Appoint a Director Shimatani, Yoichi Mgmt For For 2.3 Appoint a Director Suzuki, Yukari Mgmt For For 2.4 Appoint a Director Tadakawa, Norio Mgmt For For 2.5 Appoint a Director Fujimori, Yoshiaki Mgmt For For 2.6 Appoint a Director Ishikura, Yoko Mgmt For For 2.7 Appoint a Director Iwahara, Shinsaku Mgmt For For 2.8 Appoint a Director Oishi, Kanoko Mgmt For For 3 Appoint a Corporate Auditor Nonomiya, Mgmt For For Ritsuko 4 Approve Details of the Long-Term Incentive Mgmt For For Type Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SMC CORPORATION Agenda Number: 712758638 -------------------------------------------------------------------------------------------------------------------------- Security: J75734103 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3162600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Maruyama, Katsunori Mgmt Against Against 2.2 Appoint a Director Takada, Yoshiki Mgmt For For 2.3 Appoint a Director Kosugi, Seiji Mgmt For For 2.4 Appoint a Director Satake, Masahiko Mgmt For For 2.5 Appoint a Director Isoe, Toshio Mgmt For For 2.6 Appoint a Director Ota, Masahiro Mgmt For For 2.7 Appoint a Director Maruyama, Susumu Mgmt For For 2.8 Appoint a Director Samuel Neff Mgmt For For 2.9 Appoint a Director Kaizu, Masanobu Mgmt For For 2.10 Appoint a Director Kagawa, Toshiharu Mgmt For For 3 Approve Provision of Retirement Allowance Mgmt For For for Retiring Directors 4 Approve Payment of Accrued Benefits Mgmt For For associated with Abolition of Retirement Benefit System for Current Directors 5 Approve Details of the Stock Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SMITH & NEPHEW PLC Agenda Number: 712230399 -------------------------------------------------------------------------------------------------------------------------- Security: G82343164 Meeting Type: AGM Meeting Date: 09-Apr-2020 Ticker: ISIN: GB0009223206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE FINAL DIVIDEND Mgmt For For 5 RE-ELECT GRAHAM BAKER AS DIRECTOR Mgmt For For 6 RE-ELECT VINITA BALI AS DIRECTOR Mgmt For For 7 RE-ELECT RT. HON BARONESS VIRGINIA Mgmt For For BOTTOMLEY AS DIRECTOR 8 RE-ELECT ROLAND DIGGELMANN AS DIRECTOR Mgmt For For 9 RE-ELECT ERIK ENGSTROM AS DIRECTOR Mgmt For For 10 RE-ELECT ROBIN FREESTONE AS DIRECTOR Mgmt For For 11 RE-ELECT MARC OWEN AS DIRECTOR Mgmt For For 12 RE-ELECT ANGIE RISLEY AS DIRECTOR Mgmt For For 13 RE-ELECT ROBERTO QUARTA AS DIRECTOR Mgmt For For 14 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 15 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 16 APPROVE GLOBAL SHARE PLAN 2020 Mgmt For For 17 AUTHORISE ISSUE OF EQUITY Mgmt For For 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE CMMT 04 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SONY CORPORATION Agenda Number: 712694000 -------------------------------------------------------------------------------------------------------------------------- Security: J76379106 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3435000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Official Company Mgmt For For Name 2.1 Appoint a Director Yoshida, Kenichiro Mgmt For For 2.2 Appoint a Director Totoki, Hiroki Mgmt For For 2.3 Appoint a Director Sumi, Shuzo Mgmt For For 2.4 Appoint a Director Tim Schaaff Mgmt For For 2.5 Appoint a Director Matsunaga, Kazuo Mgmt For For 2.6 Appoint a Director Oka, Toshiko Mgmt For For 2.7 Appoint a Director Akiyama, Sakie Mgmt For For 2.8 Appoint a Director Wendy Becker Mgmt For For 2.9 Appoint a Director Hatanaka, Yoshihiko Mgmt For For 2.10 Appoint a Director Adam Crozier Mgmt For For 2.11 Appoint a Director Kishigami, Keiko Mgmt For For 2.12 Appoint a Director Joseph A. Kraft Jr. Mgmt For For 3 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 712759096 -------------------------------------------------------------------------------------------------------------------------- Security: J7771X109 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3890350006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kunibe, Takeshi Mgmt For For 2.2 Appoint a Director Ota, Jun Mgmt Against Against 2.3 Appoint a Director Takashima, Makoto Mgmt For For 2.4 Appoint a Director Nagata, Haruyuki Mgmt For For 2.5 Appoint a Director Nakashima, Toru Mgmt For For 2.6 Appoint a Director Inoue, Atsuhiko Mgmt For For 2.7 Appoint a Director Mikami, Toru Mgmt For For 2.8 Appoint a Director Shimizu, Yoshihiko Mgmt For For 2.9 Appoint a Director Matsumoto, Masayuki Mgmt Against Against 2.10 Appoint a Director Arthur M. Mitchell Mgmt For For 2.11 Appoint a Director Yamazaki, Shozo Mgmt For For 2.12 Appoint a Director Kono, Masaharu Mgmt For For 2.13 Appoint a Director Tsutsui, Yoshinobu Mgmt For For 2.14 Appoint a Director Shimbo, Katsuyoshi Mgmt For For 2.15 Appoint a Director Sakurai, Eriko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB Agenda Number: 712179109 -------------------------------------------------------------------------------------------------------------------------- Security: W9112U104 Meeting Type: AGM Meeting Date: 25-Mar-2020 Ticker: ISIN: SE0007100599 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING: MR Non-Voting SVEN UNGER 3 ESTABLISHMENT AND APPROVAL OF THE LIST OF Non-Voting VOTERS 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO COUNTERSIGN THE Non-Voting MINUTES 6 DETERMINING WHETHER THE MEETING HAS BEEN Non-Voting DULY CALLED 7 A PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting AUDITORS' REPORT, AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDITORS' REPORT FOR THE GROUP, FOR 2019. IN CONNECTION WITH THIS: A PRESENTATION OF THE PAST YEAR'S WORK BY THE BOARD AND ITS COMMITTEES, A SPEECH BY THE GROUP CHIEF EXECUTIVE, A PRESENTATION OF AUDIT WORK 8 RESOLUTIONS CONCERNING ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET, AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9 RESOLUTION ON THE ALLOCATION OF THE BANK'S Mgmt For For PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND ALSO CONCERNING THE RECORD DAY: THE BOARD PROPOSES A DIVIDEND OF SEK 5.50 PER SHARE 10 RESOLUTION ON RELEASE FROM LIABILITY FOR Mgmt For For THE MEMBERS OF THE BOARD AND THE GROUP CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS 11 THE BOARD'S PROPOSAL FOR AUTHORISATION FOR Mgmt For For THE BOARD TO RESOLVE ON ACQUISITION AND DIVESTMENT OF SHARES IN THE BANK 12 THE BOARD'S PROPOSAL FOR ACQUISITION OF Mgmt For For SHARES IN THE BANK FOR THE BANK'S TRADING BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF THE SWEDISH SECURITIES MARKET ACT 13 THE BOARD'S PROPOSAL REGARDING Mgmt For For AUTHORISATION FOR THE BOARD TO RESOLVE ON ISSUANCE OF CONVERTIBLE TIER 1 CAPITAL INSTRUMENTS CMMT PLEASE NOTE THAT RESOLUTIONS 14, 15, 16, Non-Voting 17.1 TO 17.9 AND 18 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 14 DETERMINING THE NUMBER OF MEMBERS OF THE Mgmt For BOARD TO BE APPOINTED BY THE MEETING: NINE (9) 15 DETERMINING THE NUMBER OF AUDITORS TO BE Mgmt For APPOINTED BY THE MEETING: TWO (2) 16 DETERMINING FEES FOR BOARD MEMBERS AND Mgmt For AUDITORS 17.1 ELECTION OF THE BOARD MEMBER: JON-FREDRIK Mgmt For BAKSAAS (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 17.2 ELECTION OF THE BOARD MEMBER: HANS BIORCK Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 17.3 ELECTION OF THE BOARD MEMBER: PAR BOMAN Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 17.4 ELECTION OF THE BOARD MEMBER: KERSTIN Mgmt For HESSIUS (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 17.5 ELECTION OF THE BOARD MEMBER: LISE KAAE Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 17.6 ELECTION OF THE BOARD MEMBER: FREDRIK Mgmt For LUNDBERG (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 17.7 ELECTION OF THE BOARD MEMBER: ULF RIESE Mgmt For (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 17.8 ELECTION OF THE BOARD MEMBER: ARJA Mgmt For TAAVENIKU (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 17.9 ELECTION OF THE BOARD MEMBER: CARINA Mgmt For AKERSTROM (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 18 ELECTION OF THE CHAIRMAN OF THE BOARD: MR Mgmt For PAR BOMAN 19 ELECTION OF AUDITORS: IN ACCORDANCE WITH Mgmt For For THE AUDIT COMMITTEE'S RECOMMENDATION, THE NOMINATION COMMITTEE PROPOSES THAT THE MEETING RE-ELECT ERNST & YOUNG AB AND PRICEWATERHOUSECOOPERS AB ("PWC") AS AUDITORS FOR THE PERIOD UNTIL THE END OF THE AGM TO BE HELD IN 2021. THESE TWO AUDITING COMPANIES HAVE ANNOUNCED THAT, SHOULD THEY BE ELECTED, THEY WILL APPOINT AS AUDITORS IN CHARGE MR JESPER NILSSON (AUTHORISED PUBLIC ACCOUNTANT) FOR ERNST & YOUNG AB AND MR JOHAN RIPPE (AUTHORISED PUBLIC ACCOUNTANT) FOR PWC 20 THE BOARD'S PROPOSAL CONCERNING GUIDELINES Mgmt For For FOR REMUNERATION TO EXECUTIVE OFFICERS 21 THE BOARD'S PROPOSAL CONCERNING THE Mgmt For For APPOINTMENT OF AUDITORS IN FOUNDATIONS WITHOUT OWN MANAGEMENT 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FROM A SHAREHOLDER CONCERNING AN AMENDMENT TO THE ARTICLES OF ASSOCIATION: SECTION 4 & SECTION 5 OF THE ARTICLES OF ASSOCIATION 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FROM A SHAREHOLDER CONCERNING WORKING TO ABOLISH THE DIFFERENT LEVELS OF VOTING RIGHTS FOR SHARES 24 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FROM A SHAREHOLDER CONCERNING REPRESENTATION FOR SMALL AND MEDIUM-SIZED SHAREHOLDERS ON THE COMPANY'S BOARD AND NOMINATION COMMITTEE 25 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FROM A SHAREHOLDER CONCERNING A SPECIAL EXAMINATION 26 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SYMRISE AG Agenda Number: 712599476 -------------------------------------------------------------------------------------------------------------------------- Security: D827A1108 Meeting Type: AGM Meeting Date: 17-Jun-2020 Ticker: ISIN: DE000SYM9999 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.95 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2020 6.1 ELECT MICHAEL KOENIG TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT PETER VANACKER TO THE SUPERVISORY Mgmt For For BOARD 7 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 8 AMEND ARTICLES RE: PARTICIPATION AND VOTING Mgmt For For RIGHT CMMT 07 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTIONS 6.1, 6.2, 7 & 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935218683 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: TSM ISIN: US8740391003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) To accept 2019 Business Report and Mgmt For For Financial Statements 2) To revise the Procedures for Lending Funds Mgmt For For to Other Parties 3) DIRECTOR Yancey Hai Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD Agenda Number: 712379583 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: AGM Meeting Date: 13-May-2020 Ticker: ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0407/2020040701452.pdf, CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR LAU CHI PING MARTIN AS Mgmt For For DIRECTOR 3.B TO RE-ELECT MR CHARLES ST LEGER SEARLE AS Mgmt For For DIRECTOR 3.C TO RE-ELECT PROFESSOR KE YANG AS DIRECTOR Mgmt For For 3.D TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED 8 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For EXISTING AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TOTAL SA Agenda Number: 712599452 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Meeting Date: 29-May-2020 Ticker: ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005062001377-55 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND O.4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, IN ORDER TO TRADE IN THE COMPANY'S SHARES O.5 AGREEMENTS REFERRED TO IN ARTICLES L. Mgmt For For 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For PATRICIA BARBIZET AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARIE-CHRISTINE COISNE-ROQUETTE AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MR. MARK Mgmt For For CUTIFANI AS DIRECTOR O.9 APPOINTMENT OF MR. JEROME CONTAMINE AS Mgmt For For DIRECTOR O.10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE O.11 SETTING OF THE AMOUNT OF THE TOTAL ANNUAL Mgmt For For COMPENSATION OF DIRECTORS AND APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO DIRECTORS O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THIS FINANCIAL YEAR TO MR. PATRICK POUYANNE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER E.14 APPROVAL OF THE TRANSFORMATION OF THE Mgmt For For COMPANY'S CORPORATE FORM BY ADOPTION OF THE EUROPEAN COMPANY FORM AND OF THE TERMS OF THE TRANSFORMATION PROJECT - ADOPTION OF THE BY-LAWS OF THE COMPANY IN ITS NEW FORM AS AN EUROPEAN COMPANY - AMENDMENTS TO THE BY-LAWS, IN PARTICULAR ARTICLES 3 (AMENDMENT OF THE CORPORATE PURPOSE), 4 (REGISTERED OFFICE), 5 (EXTENSION OF THE TERM OF THE COMPANY), 11 (COMPOSITION OF THE BOARD OF DIRECTORS CONCERNING MAINLY THE DIRECTORS REPRESENTING THE EMPLOYEES), 12 (CONCERNING THE COMPENSATION OF DIRECTORS), 14 (CONCERNING THE POWERS OF THE BOARD OF DIRECTORS, IN PARTICULAR TO TAKE INTO ACCOUNT THE SOCIAL AND ENVIRONMENTAL ISSUES OF THE COMPANY'S ACTIVITY), AND IN PARTICULAR IN ORDER TO TAKE INTO ACCOUNT THE PROVISIONS OF LAW NO.2019-486 OF 22 MAY 2019 (THE PACT LAW)- POWERS TO CARRY OUT FORMALITIES E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE CAPITAL EITHER BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL EITHER BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHERS, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE CAPITAL, IN THE CONTEXT OF A PUBLIC OFFERING, BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO ISSUE, BY AN OFFER REFERRED TO IN SECTION 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, ENTAILING A CAPITAL INCREASE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO PROCEED WITH CAPITAL INCREASES, UNDER THE CONDITIONS PROVIDED FOR IN ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT MONTHS, IN ORDER TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS OF THE COMPANY, TO CERTAIN EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE GROUP, ENTAILING A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT ON THE SHARES ISSUED FOLLOWING THE EXERCISE OF SUBSCRIPTION OPTIONS A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PRESENTED PURSUANT TO THE PROVISIONS OF ARTICLE L. 225-105 OF THE FRENCH COMMERCIAL CODE AND NON-AGREED BY THE BOARD OF DIRECTORS: AMENDMENT TO ARTICLE 19 - FINANCIAL YEAR - CORPORATE FINANCIAL STATEMENTS OF THE BY-LAWS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 378319 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 -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 712287134 -------------------------------------------------------------------------------------------------------------------------- Security: G92087165 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: GB00B10RZP78 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO RE-ELECT MR N ANDERSEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 4 TO RE-ELECT MRS L CHA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 5 TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE Mgmt For For DIRECTOR 6 TO RE-ELECT DR J HARTMANN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT MR A JOPE AS AN EXECUTIVE Mgmt For For DIRECTOR 8 TO RE-ELECT MS A JUNG AS A NON-EXECUTIVE Mgmt For For DIRECTOR 9 TO RE-ELECT MS S KILSBY AS A NON-EXECUTIVE Mgmt For For DIRECTOR 10 TO RE-ELECT MR S MASIYIWA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 11 TO RE-ELECT PROFESSOR Y MOON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 12 TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For DIRECTOR 13 TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE Mgmt For For DIRECTOR 14 TO RE-ELECT MR F SIJBESMA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 15 TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 16 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 17 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 18 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For ISSUE SHARES 19 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 20 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 21 TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES 22 TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- VONOVIA SE Agenda Number: 712772513 -------------------------------------------------------------------------------------------------------------------------- Security: D9581T100 Meeting Type: AGM Meeting Date: 30-Jun-2020 Ticker: ISIN: DE000A1ML7J1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.57 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WPP PLC Agenda Number: 711606941 -------------------------------------------------------------------------------------------------------------------------- Security: G9788D103 Meeting Type: OGM Meeting Date: 24-Oct-2019 Ticker: ISIN: JE00B8KF9B49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT: (A) THE PROPOSED SALE BY WPP PLC (THE Mgmt For For COMPANY) AND ITS SUBSIDIARIES OF 60 PER CENT. OF THEIR KANTAR BUSINESS, AND THE ESTABLISHMENT OF, AND COMPLIANCE BY THE COMPANY AND ITS SUBSIDIARIES WITH THE TERMS AND CONDITIONS OF, THE JOINT VENTURE, EACH AS DESCRIBED IN THE CIRCULAR (TOGETHER, THE TRANSACTION), AS A CLASS 1 TRANSACTION SUBSTANTIALLY ON THE TERMS AND SUBJECT TO THE CONDITIONS OF THE SALE AGREEMENT DATED 12 JULY 2019 (AS AMENDED) BETWEEN THE COMPANY, SUMMER (BC) UK BIDCO LIMITED AND SUMMER (BC) TOPCO S.A R.L. (THE SALE AGREEMENT) AND THE SHAREHOLDERS' AGREEMENT TO BE ENTERED INTO BETWEEN, AMONG OTHERS, CERTAIN SUBSIDIARIES OF THE COMPANY AND SUMMER (BC) TOPCO S.A R.L. (THE SHAREHOLDERS' AGREEMENT), AND ALL OTHER AGREEMENTS AND ANCILLARY DOCUMENTS CONTEMPLATED BY THE SALE AGREEMENT AND THE SHAREHOLDERS' AGREEMENT, BE AND ARE APPROVED FOR THE PURPOSES OF CHAPTER 10 OF THE LISTING RULES OF THE FINANCIAL CONDUCT AUTHORITY, WITH ANY CHANGES AS ARE PERMITTED IN ACCORDANCE WITH (B) BELOW; AND (B) THE DIRECTORS OF THE COMPANY (THE DIRECTORS) (OR ANY DULY AUTHORISED COMMITTEE OF THE DIRECTORS) BE AND ARE AUTHORISED: (I) TO DO OR PROCURE TO BE DONE ALL SUCH ACTS AND THINGS ON BEHALF OF THE COMPANY AND ANY OF ITS SUBSIDIARIES AS THE DIRECTORS (OR ANY DULY AUTHORISED COMMITTEE OF THE DIRECTORS) CONSIDER NECESSARY, EXPEDIENT OR DESIRABLE IN CONNECTION WITH, AND TO IMPLEMENT, THE TRANSACTION; AND (II) TO AGREE SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS, EXTENSIONS, ADDITIONS OR AMENDMENTS (NOT BEING MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS, EXTENSIONS, ADDITIONS OR AMENDMENTS OF A MATERIAL NATURE) AS THE DIRECTORS (OR ANY DULY AUTHORISED COMMITTEE OF THE DIRECTORS) MAY IN THEIR ABSOLUTE DISCRETION DEEM NECESSARY, EXPEDIENT OR DESIRABLE IN CONNECTION WITH THE TRANSACTION, THE SALE AGREEMENT, THE SHAREHOLDERS' AGREEMENT AND/OR THE ASSOCIATED AND ANCILLARY AGREEMENTS JPMorgan International Equity Income Fund -------------------------------------------------------------------------------------------------------------------------- SEVERN TRENT PLC Agenda Number: 711319891 -------------------------------------------------------------------------------------------------------------------------- Security: G8056D159 Meeting Type: AGM Meeting Date: 17-Jul-2019 Ticker: ISIN: GB00B1FH8J72 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 MARCH 2019 2 APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For 3 TO APPROVE CHANGES TO THE SEVERN TRENT PLC Mgmt For For LONG TERM INCENTIVE PLAN 2014 4 APPROVE THE EXTENSION OF THE SEVERN TRENT Mgmt For For SHARESAVE SCHEME BY AN ADDITIONAL PERIOD OF TEN YEARS 5 DECLARE A FINAL ORDINARY DIVIDEND IN Mgmt For For RESPECT OF THE YEAR ENDED 31 MARCH 2019 6 REAPPOINT KEVIN BEESTON AS DIRECTOR Mgmt For For 7 REAPPOINT JAMES BOWLING AS DIRECTOR Mgmt For For 8 REAPPOINT JOHN COGHLAN AS DIRECTOR Mgmt For For 9 REAPPOINT ANDREW DUFF AS DIRECTOR Mgmt For For 10 REAPPOINT OLIVIA GARFIELD AS DIRECTOR Mgmt For For 11 REAPPOINT DOMINIQUE REINICHE AS DIRECTOR Mgmt For For 12 REAPPOINT PHILIP REMNANT CBE AS DIRECTOR Mgmt For For 13 REAPPOINT DAME ANGELA STRANK AS DIRECTOR Mgmt For For 14 REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For COMPANY 15 AUTHORISE THE AUDIT COMMITTEE TO DETERMINE Mgmt For For THE REMUNERATION OF THE AUDITOR 16 AUTHORISE THE COMPANY AND ALL COMPANIES Mgmt For For WHICH ARE SUBSIDIARIES OF THE COMPANY TO MAKE POLITICAL DONATIONS NOT EXCEEDING GBP 50,000 IN TOTAL 17 RENEW THE COMPANY'S AUTHORITY TO ALLOT Mgmt For For SHARES 18 DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF Mgmt For For THE ISSUED SHARE CAPITAL 19 DISAPPLY PRE-EMPTION RIGHTS ON UP TO AN Mgmt For For ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 20 AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS ORDINARY SHARES 21 AUTHORISE GENERAL MEETINGS OF THE COMPANY, Mgmt For For OTHER THAN ANNUAL GENERAL MEETINGS, TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE JPMorgan International Focus Fund -------------------------------------------------------------------------------------------------------------------------- AIA GROUP LTD Agenda Number: 712492824 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A1105 Meeting Type: AGM Meeting Date: 29-May-2020 Ticker: ISIN: HK0000069689 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0424/2020042400952.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0424/2020042400966.pdf 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND OF 93.30 HONG Mgmt For For KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO RE-ELECT MR. EDMUND SZE-WING TSE AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. JACK CHAK-KWONG SO AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. MOHAMED AZMAN YAHYA AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 7.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE 7.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 8 TO APPROVE THE NEW SHARE OPTION SCHEME AND Mgmt For For TO TERMINATE THE EXISTING SHARE OPTION SCHEME -------------------------------------------------------------------------------------------------------------------------- AIRBUS SE Agenda Number: 712298822 -------------------------------------------------------------------------------------------------------------------------- Security: N0280G100 Meeting Type: AGM Meeting Date: 16-Apr-2020 Ticker: ISIN: NL0000235190 -------------------------------------------------------------------------------------------------------------------------- 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 GENERAL INTRODUCTORY STATEMENTS Non-Voting 2.1 PRESENTATION BY THE CHAIRMAN AND THE CHIEF Non-Voting EXECUTIVE OFFICER, INCLUDING THE REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: CORPORATE GOVERNANCE STATEMENT 2.2 PRESENTATION BY THE CHAIRMAN AND THE CHIEF Non-Voting EXECUTIVE OFFICER, INCLUDING THE REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: REPORT ON THE BUSINESS AND FINANCIAL RESULTS OF 2019 2.3 PRESENTATION BY THE CHAIRMAN AND THE CHIEF Non-Voting EXECUTIVE OFFICER, INCLUDING THE REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: POLICY ON DIVIDEND 3 DISCUSSION OF ALL AGENDA ITEMS Non-Voting 4.1 ADOPTION OF THE AUDITED ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR 2019 4.3 RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS 4.4 RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 4.5 RENEWAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For ACCOUNTANTS LLP AS AUDITOR FOR THE FINANCIAL YEAR 2020 4.6 ADOPTION OF THE REMUNERATION POLICY OF THE Mgmt For For BOARD OF DIRECTORS 4.7 APPROVAL OF THE IMPLEMENTATION OF THE Mgmt For For REMUNERATION POLICY FOR THE FINANCIAL YEAR 2019 4.8 APPOINTMENT OF MR MARK DUNKERLEY AS Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS, IN REPLACEMENT OF MR DENIS RANQUE WHOSE MANDATE EXPIRES 4.9 APPOINTMENT OF MR STEPHAN GEMKOW AS Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS, IN REPLACEMENT OF MR HERMANN-JOSEF LAMBERTI WHOSE MANDATE EXPIRES 4.10 RENEWAL OF THE APPOINTMENT OF MR RALPH D. Mgmt For For CROSBY, JR. AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS 4.11 RENEWAL OF THE APPOINTMENT OF LORD DRAYSON Mgmt For For (PAUL) AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS 4.12 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF EMPLOYEE SHARE OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE PLANS 4.13 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF FUNDING THE COMPANY AND ITS GROUP COMPANIES 4.14 RENEWAL OF THE AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO REPURCHASE UP TO 10% OF THE COMPANY'S ISSUED SHARE CAPITAL 4.15 CANCELLATION OF SHARES REPURCHASED BY THE Mgmt For For COMPANY 5 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 935052302 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Meeting Date: 15-Jul-2019 Ticker: BABA ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Effect an increase in the number of Mgmt For For authorized Ordinary Shares to 32,000,000,000 and effect a one-to-eight share subdivision of the Company's Ordinary Shares. 2.1 Election of Director for a three year term: Mgmt Against Against DANIEL ZHANG 2.2 Election of Director for a three year term: Mgmt For For CHEE HWA TUNG 2.3 Election of Director for a three year term: Mgmt For For JERRY YANG 2.4 Election of Director for a three year term: Mgmt For For WAN LING MARTELLO 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers as the independent registered public accounting firm of the Company. -------------------------------------------------------------------------------------------------------------------------- ALIMENTATION COUCHE-TARD INC. Agenda Number: 935067719 -------------------------------------------------------------------------------------------------------------------------- Security: 01626P403 Meeting Type: Annual Meeting Date: 18-Sep-2019 Ticker: ANCUF ISIN: CA01626P4033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Appoint the auditor until the next annual Mgmt For For meeting and authorize the Board of Directors to set their remuneration - PricewaterhouseCoopers LLP 2 DIRECTOR Alain Bouchard Mgmt For For MElanie Kau Mgmt For For Jean Bernier Mgmt For For Nathalie Bourque Mgmt For For Eric Boyko Mgmt For For Jacques D'Amours Mgmt For For Richard Fortin Mgmt For For Brian Hannasch Mgmt For For Marie JosEe Lamothe Mgmt For For Monique F. Leroux Mgmt For For REal Plourde Mgmt For For Daniel Rabinowicz Mgmt For For Louis Tetu Mgmt For For 3 On an advisory basis and not to diminish Mgmt For For the role and responsibilities of the board of directors that the shareholders accept the approach to executive compensation as disclosed in our 2019 management proxy circular. -------------------------------------------------------------------------------------------------------------------------- ALLIANZ SE Agenda Number: 712398242 -------------------------------------------------------------------------------------------------------------------------- Security: D03080112 Meeting Type: AGM Meeting Date: 06-May-2020 Ticker: ISIN: DE0008404005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT Non-Voting OF PARAGRAPH 21 OF THE GERMAN SECURITIES TRADE ACT WERTPAPIERHANDELSGESETZ WPHG ON 09TH JULY 2015, THE JUDGEMENT OF THE DISTRICT COURT IN COLOGNE FROM 6TH JUNE 2012 IS NO LONGER RELEVANT. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END INVESTOR I.E. FINAL BENEFICIARY AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS. PLEASE FURTHER NOTE THAT PURSUANT TO THE STATUTES OF ALLIANZ SE, THE REGISTRATION IN THE SHARE REGISTER FOR SHARES BELONGING TO SOMEONE ELSE IN ONES OWN NAME NOMINEE HOLDING IS LIMITED TO 0.2% OF THE SHARE CAPITAL OR IN CASE OF DISCLOSURE OF THE FINAL BENEFICIARIES TO 3% OF THE SHARE CAPITAL. THEREFORE, FOR THE EXERCISE OF VOTING RIGHTS OF SHARES EXCEEDING THESE THRESHOLDS THE REGISTRATION OF SUCH SHARES IN THE SHARE REGISTER OF ALLIANZ SE IS STILL REQUIRED CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT BLOCKING PROCESSES VARY ACCORDING TO THE Non-Voting LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED SHARES WILL BE DE-REGISTERED WHEN THERE IS TRADING ACTIVITY, OR AT THE DE-REGISTRATION DATE, THOUGH THE SHARE REGISTER MAY BE UPDATED EITHER AT THIS POINT, OR AFTER THE MEETING DATE.IF YOU WISH TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DE-REGISTRATION DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE FOR FURTHER INFORMATION CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 375776 DUE TO RECEIPT OF UPDATED AGENDA WITH 5 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 PRESENTATION OF THE APPROVED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2019, AND OF THE MANAGEMENT REPORTS FOR ALLIANZ SE AND FOR THE GROUP, AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2019 2 APPROPRIATION OF NET EARNINGS: DISTRIBUTION Mgmt No vote OF A DIVIDEND OF EUR 9.60 PER NO-PAR SHARE ENTITLED TO A DIVIDEND 3 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt No vote THE BOARD OF MANAGEMENT 4 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt No vote THE SUPERVISORY BOARD 5 APPROVAL OF THE CONTROL AND PROFIT TRANSFER Mgmt No vote AGREEMENT BETWEEN ALLIANZ SE AND ALLIANZ AFRICA HOLDING GMBH -------------------------------------------------------------------------------------------------------------------------- ASML HOLDING NV Agenda Number: 712243358 -------------------------------------------------------------------------------------------------------------------------- Security: N07059202 Meeting Type: AGM Meeting Date: 22-Apr-2020 Ticker: ISIN: NL0010273215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPENING Non-Voting 2 OVERVIEW OF THE COMPANY'S BUSINESS, Non-Voting FINANCIAL SITUATION AND SUSTAINABILITY 3.A ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For FOR THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2019 3.B PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY FOR THE FINANCIAL YEAR 2019, AS PREPARED IN ACCORDANCE WITH DUTCH LAW 3.C CLARIFICATION OF THE COMPANY'S RESERVES AND Non-Voting DIVIDEND POLICY 3.D PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF Mgmt For For THE FINANCIAL YEAR 2019: EUR 2.40 PER ORDINARY SHARE 4.A PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2019 4.B PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2019 5 PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt For For FOR THE BOARD OF MANAGEMENT 6 PROPOSAL TO ADOPT CERTAIN ADJUSTMENTS TO Mgmt For For THE REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT 7 PROPOSAL TO ADOPT THE REMUNERATION POLICY Mgmt For For FOR THE SUPERVISORY BOARD 8.A COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting NOTIFICATION OF SUPERVISORY BOARD VACANCIES 8.B COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting OPPORTUNITY TO MAKE RECOMMENDATIONS BY THE GENERAL MEETING 8.C COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting ANNOUNCEMENT OF THE SUPERVISORY BOARD'S RECOMMENDATION TO REAPPOINT MS. A.P. ARIS AND APPOINT MR. D.W.A. EAST AND D.M. DURCAN AS MEMBERS OF THE SUPERVISORY BOARD 8.D COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO REAPPOINT MS. A.P. ARIS AS MEMBER OF THE SUPERVISORY BOARD 8.E COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO APPOINT MR. D.M. DURCAN AS MEMBER OF THE SUPERVISORY BOARD 8.F COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO APPOINT MR. D.W.A. EAST AS MEMBER OF THE SUPERVISORY BOARD 8.G COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting COMPOSITION OF THE SUPERVISORY BOARD IN 2021 9 PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt For For AS EXTERNAL AUDITOR FOR THE REPORTING YEAR 2021 10.A AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR GENERAL PURPOSES 10.B AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH AGENDA ITEM 10 A) 10.C AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES 10.D AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH AGENDA ITEM 10 C) 11.A AUTHORIZATION TO REPURCHASE ORDINARY SHARES Mgmt For For UP TO 10% OF THE ISSUED SHARE CAPITAL 11.B AUTHORIZATION TO REPURCHASE ADDITIONAL Mgmt For For ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL 12 PROPOSAL TO CANCEL ORDINARY SHARES Mgmt For For 13 ANY OTHER BUSINESS Non-Voting 14 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ATLAS COPCO AB Agenda Number: 712266128 -------------------------------------------------------------------------------------------------------------------------- Security: W1R924161 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: SE0011166610 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ELECTION OF Non-Voting CHAIR: THAT HANS STRABERG IS ELECTED CHAIR OF THE MEETING 2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 3 APPROVAL OF AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES 5 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting PROPERLY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDITOR'S REPORT 7 THE PRESIDENT & CEO'S SPEECH AND QUESTIONS Non-Voting FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT 8.A DECISION REGARDING APPROVAL OF THE PROFIT Mgmt For For AND LOSS ACCOUNT AND THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET 8.B DECISION REGARDING DISCHARGE FROM LIABILITY Mgmt For For OF THE BOARD MEMBERS AND THE PRESIDENT & CEO 8.C DECISION REGARDING THE ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET: SEK 3.50 PER SHARE 8.D DECISION REGARDING RECORD DATE FOR DIVIDEND Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 9 TO 11 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 9.A DETERMINATION OF THE NUMBER OF BOARD Mgmt For MEMBERS AND DEPUTY MEMBERS: NINE 9.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For DEPUTY AUDITORS OR REGISTERED AUDITING COMPANY: ONE 10.A ELECTION OF BOARD MEMBERS: RE-ELECTION OF Mgmt Against STAFFAN BOHMAN, TINA DONIKOWSKI, JOHAN FORSSELL, SABINE NEUSS, MATS RAHMSTROM, HANS STRABERG, AND PETER WALLENBERG JR AND NEW ELECTION OF ANNA OHLSSON-LEIJON OCH GORDON RISKE 10.B ELECTION OF CHAIR OF THE BOARD: THAT HANS Mgmt Against STRABERG IS ELECTED CHAIR OF THE BOARD 10.C ELECTION OF AUDITORS AND DEPUTY AUDITORS OR Mgmt For REGISTERED AUDITING COMPANY: ERNST & YOUNG AB 11.A DETERMINING THE REMUNERATION: IN CASH OR Mgmt For PARTIALLY IN THE FORM OF SYNTHETIC SHARES, TO THE BOARD OF DIRECTORS, AND THE REMUNERATION TO ITS COMMITTEES 11.B DETERMINING THE REMUNERATION: TO THE Mgmt For AUDITORS OR REGISTERED AUDITING COMPANY 12.A THE BOARD'S PROPOSALS REGARDING: GUIDING Mgmt For For PRINCIPLES FOR THE REMUNERATION OF EXECUTIVES 12.B THE BOARD'S PROPOSALS REGARDING: A Mgmt For For PERFORMANCE BASED PERSONNEL OPTION PLAN FOR 2020 13.A THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For ACQUIRE SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2020 13.B THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For ACQUIRE SERIES A SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES 13.C THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For TRANSFER SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2020 13.D THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For SELL SERIES A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO BOARD MEMBERS 13.E THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For SELL SERIES A AND B SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2015, 2016 AND 2017 14 CLOSING OF THE MEETING Non-Voting CMMT 01 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 8.C. 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 PLC Agenda Number: 711572304 -------------------------------------------------------------------------------------------------------------------------- Security: G10877127 Meeting Type: AGM Meeting Date: 17-Oct-2019 Ticker: ISIN: GB00BH0P3Z91 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FINANCIAL STATEMENTS AND REPORTS Mgmt For For 2 TO APPOINT ERNST & YOUNG LLP AS THE AUDITOR Mgmt For For OF BHP GROUP PLC AND ERNST & YOUNG AS THE AUDITOR OF BHP GROUP LIMITED 3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt For For TO AGREE THE REMUNERATION OF ERNST & YOUNG LLP AS THE AUDITOR OF BHP GROUP PLC 4 GENERAL AUTHORITY TO ISSUE SHARES IN BHP Mgmt For For GROUP PLC 5 ISSUING SHARES IN BHP GROUP PLC FOR CASH Mgmt For For 6 REPURCHASE OF SHARES IN BHP GROUP PLC Mgmt For For 7 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For POLICY 8 APPROVAL OF THE REMUNERATION REPORT OTHER Mgmt For For THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY 9 APPROVAL OF THE REMUNERATION REPORT Mgmt For For 10 APPROVAL OF GRANT TO EXECUTIVE DIRECTOR Mgmt For For 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: AMENDMENT TO THE CONSTITUTION OF BHP GROUP LIMITED: CLAUSE 46 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: LOBBYING INCONSISTENT WITH THE GOALS OF THE PARIS AGREEMENT -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Agenda Number: 935157227 -------------------------------------------------------------------------------------------------------------------------- Security: 136375102 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: CNI ISIN: CA1363751027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Shauneen Bruder Mgmt For For Donald J. Carty Mgmt For For Amb. Gordon D. Giffin Mgmt For For Julie Godin Mgmt For For Edith E. Holiday Mgmt For For V.M. Kempston Darkes Mgmt For For The Hon. Denis Losier Mgmt For For The Hon. Kevin G. Lynch Mgmt For For James E. O'Connor Mgmt For For Robert Pace Mgmt For For Robert L. Phillips Mgmt For For Jean-Jacques Ruest Mgmt For For Laura Stein Mgmt For For 2 Appointment of KPMG LLP as Auditors. Mgmt For For 3 Non-binding advisory resolution to accept Mgmt For For the approach to executive compensation disclosed in the Management Information Circular, the full text of which resolution is set out on p. 9 of the Management Information Circular. -------------------------------------------------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Agenda Number: 935153976 -------------------------------------------------------------------------------------------------------------------------- Security: 13645T100 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: CP ISIN: CA13645T1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPOINTMENT OF AUDITOR AS NAMED IN THE Mgmt For For PROXY CIRCULAR 2 ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For THE CORPORATION'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY CIRCULAR 3 DIRECTOR THE HON. JOHN BAIRD Mgmt For For ISABELLE COURVILLE Mgmt For For KEITH E. CREEL Mgmt For For GILLIAN H. DENHAM Mgmt For For EDWARD R. HAMBERGER Mgmt For For REBECCA MACDONALD Mgmt For For EDWARD L. MONSER Mgmt For For MATTHEW H. PAULL Mgmt For For JANE L. PEVERETT Mgmt For For ANDREA ROBERTSON Mgmt For For GORDON T. TRAFTON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Agenda Number: 711572900 -------------------------------------------------------------------------------------------------------------------------- Security: G2177B101 Meeting Type: EGM Meeting Date: 09-Oct-2019 Ticker: ISIN: KYG2177B1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0916/2019091600683.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0916/2019091600677.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE MAJOR TRANSACTION THAT IS Mgmt For For CONTEMPLATED BY THE COMPANY PROCEEDING WITH THE ACQUISITION, THROUGH CK NOBLE (UK) LIMITED, ITS WHOLLY-OWNED SUBSIDIARY, AS MORE PARTICULARLY SET OUT IN THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- DELIVERY HERO SE Agenda Number: 712635866 -------------------------------------------------------------------------------------------------------------------------- Security: D1T0KZ103 Meeting Type: AGM Meeting Date: 18-Jun-2020 Ticker: ISIN: DE000A2E4K43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARTIN ENDERLE FOR FISCAL 2019 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HILARY GOSHER FOR FISCAL 2019 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PATRICK KOLEK FOR FISCAL 2019 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BJOERN LJUNGBERG FOR FISCAL 2019 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER VERA STACHOWIAK FOR FISCAL 2019 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER CHRISTIAN GRAF VON HARDENBERG FOR FISCAL 2019 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SEMIH YALCIN FOR FISCAL 2019 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020 Mgmt For For 6.1 ELECT JEANETTE GORGAS TO THE SUPERVISORY Mgmt For For BOARD AS SHAREHOLDER REPRESENTATIVE 6.2 ELECT MARTIN ENDERLE TO THE SUPERVISORY Mgmt For For BOARD AS SHAREHOLDER REPRESENTATIVE 6.3 ELECT PATRICK KOLEK TO THE SUPERVISORY Mgmt Against Against BOARD AS SHAREHOLDER REPRESENTATIVE 6.4 ELECT NILS ENGVALL TO THE SUPERVISORY BOARD Mgmt For For AS EMPLOYEE REPRESENTATIVE 6.5 ELECT GABRIELLA ARDBO TO THE SUPERVISORY Mgmt For For BOARD AS EMPLOYEE REPRESENTATIVE 6.6 ELECT GERALD TAYLOR TO THE SUPERVISORY Mgmt For For BOARD AS EMPLOYEE REPRESENTATIVE 6.7 ELECT GABRIELA CHAVEZ AS ALTERNATE Mgmt For For SUPERVISORY BOARD MEMBER 6.8 ELECT VERA STACHOWIAK AS ALTERNATE Mgmt For For SUPERVISORY BOARD MEMBER 7 APPROVE CREATION OF EUR 20 MILLION POOL OF Mgmt Against Against CAPITAL WITHOUT PREEMPTIVE RIGHTS 8 APPROVE CREATION OF EUR 18.7 MILLION POOL Mgmt Against Against OF CAPITAL WITHOUT PREEMPTIVE RIGHTS 9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt Against Against WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 2 BILLION APPROVE CREATION OF EUR 20 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 10 AMEND ARTICLES RE: SHAREHOLDER REGISTER Mgmt For For 11 AMEND ARTICLES RE: GENERAL MEETING CHAIRMAN Mgmt For For 12 AMEND ARTICLES RE: MAJORITY REQUIREMENT FOR Mgmt For For PASSING RESOLUTIONS AT GENERAL MEETINGS 13 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 14 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt Against Against REPURCHASING SHARES 15 APPROVE REMUNERATION OF THE SUPERVISORY Mgmt For For BOARD CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Agenda Number: 712405819 -------------------------------------------------------------------------------------------------------------------------- Security: D1882G119 Meeting Type: AGM Meeting Date: 19-May-2020 Ticker: ISIN: DE0005810055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.90 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 5 ELECT MICHAEL RUEDIGER TO THE SUPERVISORY Mgmt For For BOARD 6 APPROVE CREATION OF EUR 19 MILLION POOL OF Mgmt For For CAPITAL WITHOUT PREEMPTIVE RIGHTS 7 APPROVE CREATION OF EUR 19 MILLION POOL OF Mgmt For For CAPITAL WITH PREEMPTIVE RIGHTS 8 APPROVE REMUNERATION POLICY Mgmt For For 9 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For MEMBERS 10 AMEND CORPORATE PURPOSE Mgmt For For 11 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 711494093 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Meeting Date: 19-Sep-2019 Ticker: ISIN: GB0002374006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2019 Mgmt For For 2 DIRECTORS' REMUNERATION REPORT 2019 Mgmt For For 3 DECLARATION OF FINAL DIVIDEND Mgmt For For 4 ELECTION OF D CREW (1,3,4) AS A DIRECTOR Mgmt For For 5 RE-ELECTION OF LORD DAVIES (1,3,4) AS A Mgmt For For DIRECTOR 6 RE-ELECTION OF J FERRAN (3') AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF S KILSBY (1,3,4') AS A Mgmt For For DIRECTOR 8 RE-ELECTION OF H KWONPING (1,3,4) AS A Mgmt For For DIRECTOR 9 RE-ELECTION OF N MENDELSOHN (1,3,4) AS A Mgmt For For DIRECTOR 10 RE-ELECTION OF I MENEZES (2') AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF K MIKELLS (2) AS A DIRECTOR Mgmt For For 12 RE-ELECTION OF A STEWART (1',3,4) AS A Mgmt For For DIRECTOR 13 RE-APPOINTMENT OF AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LLP 14 REMUNERATION OF AUDITOR Mgmt For For 15 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For AND/OR TO INCUR POLITICAL EXPENDITURE 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 APPROVAL OF THE IRISH SHARESAVE SCHEME Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 20 REDUCED NOTICE OF A GENERAL MEETING OTHER Mgmt For For THAN AN AGM 21 APPROVAL AND ADOPTION OF NEW ARTICLES OF Mgmt For For ASSOCIATION CMMT 13 AUG 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR'S NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- 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' -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 712295698 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: AGM Meeting Date: 06-May-2020 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE 2019 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO APPROVE THE REMUNERATION POLICY Mgmt For For 4 TO ELECT SIR JONATHAN SYMONDS AS A DIRECTOR Mgmt For For 5 TO ELECT CHARLES BANCROFT AS A DIRECTOR Mgmt For For 6 TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT VINDI BANGA AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DR HAL BARRON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR Mgmt For For 10 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DR LAURIE GLIMCHER AS A Mgmt For For DIRECTOR 12 TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For 14 TO RE-ELECT LAIN MACKAY AS A DIRECTOR Mgmt For For 15 TO RE-ELECT URS ROHNER AS A DIRECTOR Mgmt For For 16 TO RE-APPOINT THE AUDITOR: DELOITTE LLP Mgmt For For 17 TO DETERMINE REMUNERATION OF THE AUDITOR Mgmt For For 18 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE 19 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For 20 TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL Mgmt For For POWER 21 TO DISAPPLY PRE-EMPTION RIGHTS - IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 23 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For NAME OF SENIOR STATUTORY AUDITOR 24 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt For For MEETING OTHER THAN AN AGM CMMT 25 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Agenda Number: 712332042 -------------------------------------------------------------------------------------------------------------------------- Security: G4804L163 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: GB00BHJYC057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S FINANCIAL STATEMENTS, Mgmt For For TOGETHER WITH THE DIRECTORS' AND THE AUDITOR'S REPORTS FOR THE YEAR ENDED 31 DECEMBER 2019, BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION POLICY SET Mgmt For For OUT ON PAGES 110 TO 117 OF THE COMPANY'S ANNUAL REPORT AND FORM 20-F 2019 BE APPROVED 3 THAT THE DIRECTORS' REMUNERATION REPORT FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2019, SET OUT ON PAGES 96 TO 109 OF THE COMPANY'S ANNUAL REPORT AND FORM 20-F 2019 BE APPROVED 4.A ELECTION OF DIRECTOR: ARTHUR DE HAAST Mgmt For For 4.B RE-ELECTION OF DIRECTOR: KEITH BARR Mgmt For For 4.C RE-ELECTION OF DIRECTOR: ANNE BUSQUET Mgmt For For 4.D RE-ELECTION OF DIRECTOR: PATRICK CESCAU Mgmt For For 4.E RE-ELECTION OF DIRECTOR: IAN DYSON Mgmt For For 4.F RE-ELECTION OF DIRECTOR: PAUL Mgmt For For EDGECLIFFE-JOHNSON 4.G RE-ELECTION OF DIRECTOR: JO HARLOW Mgmt For For 4.H RE-ELECTION OF DIRECTOR: ELIE MAALOUF Mgmt For For 4.I RE-ELECTION OF DIRECTOR: LUKE MAYHEW Mgmt For For 4.J RE-ELECTION OF DIRECTOR: JILL MCDONALD Mgmt For For 4.K RE-ELECTION OF DIRECTOR: DALE MORRISON Mgmt For For 5 THAT ERNST & YOUNG LLP BE REAPPOINTED AS Mgmt For For THE AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 6 THAT THE AUDIT COMMITTEE OF THE BOARD BE Mgmt For For AUTHORISED TO DETERMINE THE AUDITOR'S REMUNERATION 7 I THAT THE COMPANY, AND THOSE COMPANIES Mgmt For For WHICH ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT, BE AUTHORISED FOR THE PURPOSES OF PART 14 OF THE COMPANIES ACT 2006 (THE '2006 ACT'), DURING THE PERIOD FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNTIL THE CONCLUSION OF THE COMPANY'S AGM IN 2021 OR THE CLOSE OF BUSINESS ON 1 JULY 2021, WHICHEVER IS THE EARLIER: (A) TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES; (B) TO MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES; AND (C) TO INCUR POLITICAL EXPENDITURE; PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND EXPENDITURE MADE BY THE COMPANY OR ANY SUBSIDIARY SHALL NOT EXCEED GBP 100,000; II THAT ALL EXISTING AUTHORISATIONS AND APPROVALS RELATING TO POLITICAL DONATIONS OR EXPENDITURE ARE HEREBY REVOKED WITHOUT PREJUDICE TO ANY DONATION MADE OR EXPENDITURE INCURRED PRIOR TO THE DATE HEREOF PURSUANT TO SUCH AUTHORISATIONS OR APPROVALS; AND III THAT WORDS AND EXPRESSIONS DEFINED FOR THE PURPOSES OF THE 2006 ACT SHALL HAVE THE SAME MEANING FOR THE PURPOSES OF THIS RESOLUTION 8 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 2, THE AMENDMENTS TO RULE 4.1 OF THE RULES OF THE COMPANY'S EXISTING LONG TERM INCENTIVE PLAN (THE 'LTIP RULES') WHICH INCREASE THE LIMIT ON THE AGGREGATE OF THE MARKET VALUE OF SHARES OR THE AMOUNT OF CASH OVER WHICH AWARDS HAVE BEEN MADE IN ANY FINANCIAL YEAR TO AN EMPLOYEE FROM 3 TIMES SALARY TO 3.5 TIMES SALARY AS AT THE AWARD DATE, BE APPROVED AND ADOPTED BY THE COMPANY, AND THE DIRECTORS BE AUTHORISED TO DO ALL SUCH ACTS AND THINGS NECESSARY TO GIVE EFFECT TO THESE AMENDMENTS. A COPY OF THE DRAFT AMENDED LTIP RULES WILL BE PRODUCED TO THE MEETING AND A SUMMARY OF THE CHANGES IS CONTAINED IN THE EXPLANATION BELOW. WORDS AND EXPRESSIONS DEFINED FOR THE PURPOSES OF THE LTIP RULES SHALL HAVE THE SAME MEANING FOR THE PURPOSES OF THIS RESOLUTION 9 I THAT THE DIRECTORS BE AND ARE HEREBY Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO, AND IN ACCORDANCE WITH, SECTION 551 OF THE 2006 ACT TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 12,695,910; AND (B) COMPRISING EQUITY SECURITIES, AS DEFINED IN SECTION 560 OF THE 2006 ACT, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 12,695,910 (INCLUDING WITHIN SUCH LIMIT ANY SHARES ISSUED OR RIGHTS GRANTED UNDER PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE TO: (1) HOLDERS OF ORDINARY SHARES IN THE COMPANY IN PROPORTION, AS NEARLY AS MAY BE PRACTICABLE, TO THEIR EXISTING HOLDINGS; AND (2) HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES; AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, SHARES REPRESENTED BY DEPOSITARY RECEIPTS, LEGAL, REGULATORY OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF, ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER. THIS AUTHORITY SHALL HEREBY TAKE EFFECT FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNTIL THE CONCLUSION OF THE COMPANY'S AGM IN 2021, OR THE CLOSE OF BUSINESS ON 1 JULY 2021, WHICHEVER IS THE EARLIER, PROVIDED THAT, IN EACH CASE, THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES IN THE COMPANY TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES TO BE GRANTED AFTER THIS AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED; II THAT SUBJECT TO PARAGRAPH III BELOW, ALL EXISTING AUTHORITIES GIVEN TO THE DIRECTORS PURSUANT TO SECTION 551 OF THE 2006 ACT BY WAY OF THE ORDINARY RESOLUTION OF THE COMPANY PASSED ON FRIDAY, 3 MAY 2019 BE REVOKED BY THIS RESOLUTION; AND III THAT PARAGRAPH II ABOVE SHALL BE WITHOUT PREJUDICE TO THE CONTINUING AUTHORITY OF THE DIRECTORS TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES PURSUANT TO AN OFFER OR AGREEMENT MADE BY THE COMPANY BEFORE THE EXPIRY OF THE AUTHORITY PURSUANT TO WHICH SUCH OFFER OR AGREEMENT WAS MADE 10 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 9 ABOVE, AND IN PLACE OF THE POWER GIVEN TO THEM PURSUANT TO THE SPECIAL RESOLUTION OF THE COMPANY PASSED ON FRIDAY, 3 MAY 2019, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE 2006 ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 9 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: I TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 9I(B), BY WAY OF A RIGHTS ISSUE ONLY) TO OR IN FAVOUR OF: (A) HOLDERS OF ORDINARY SHARES IN THE COMPANY IN PROPORTION, AS NEARLY AS MAY BE PRACTICABLE, TO THEIR EXISTING HOLDINGS; AND (B) HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES; AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, SHARES REPRESENTED BY DEPOSITARY RECEIPTS, LEGAL, REGULATORY OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF, ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER; AND II TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (I) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 1,904,386, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 1 JULY 2021), BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 11 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 9, THE BOARD BE AUTHORISED, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 10, TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE 2006 ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: I LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 1,904,386; AND II 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 BOARD OF THE COMPANY DETERMINES 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 OF AGM, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 1 JULY 2021), BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 12 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE 2006 ACT TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE 2006 ACT) OF ITS ORDINARY SHARES ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS THINK FIT PROVIDED THAT: I THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 18,265,631; II THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 20340/399 PENCE PER SHARE, BEING THE NOMINAL VALUE OF AN ORDINARY SHARE; III THE MAXIMUM PRICE (EXCLUSIVE OF ALL EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF: (A) 105% OF THE AVERAGE OF THE MIDDLE-MARKET QUOTATIONS OF AN ORDINARY SHARE OF THE COMPANY, AS APPLICABLE, AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH SHARE IS CONTRACTED TO BE PURCHASED; AND (B) THE STIPULATED AMOUNT. IN THIS RESOLUTION, "STIPULATED AMOUNT" MEANS THE AMOUNT STIPULATED BY REGULATORY TECHNICAL STANDARDS ADOPTED BY THE EUROPEAN COMMISSION PURSUANT TO ARTICLE 5(6) OF THE MARKET ABUSE REGULATION (EU) NO.596/2014; AND IV THE AUTHORITY HEREBY CONFERRED SHALL TAKE EFFECT ON THE DATE OF THE PASSING OF THIS RESOLUTION AND SHALL EXPIRE ON THE CONCLUSION OF THE COMPANY'S AGM IN 2021, OR AT THE CLOSE OF BUSINESS ON 1 JULY 2021, WHICHEVER IS THE EARLIER (EXCEPT IN RELATION TO THE PURCHASE OF ORDINARY SHARES THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE SUCH DATE AND WHICH IS EXECUTED WHOLLY OR PARTLY AFTER SUCH DATE), UNLESS SUCH AUTHORITY IS RENEWED PRIOR TO SUCH TIME 13 THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For OTHER THAN AN AGM, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE DURING THE PERIOD FROM THE DATE OF THE PASSING OF THIS RESOLUTION TO THE DATE UPON WHICH THE COMPANY'S AGM IN 2021 CONCLUDES 14 THAT THE NEW ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY, PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIR OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- KBC GROUPE SA Agenda Number: 712341003 -------------------------------------------------------------------------------------------------------------------------- Security: B5337G162 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: BE0003565737 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 REVIEW OF THE COMBINED ANNUAL REPORT OF THE Non-Voting BOARD OF DIRECTORS OF KBC GROUP NV ON THE COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019 2 REVIEW OF THE STATUTORY AUDITOR'S REPORTS Non-Voting ON THE COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019 3 REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS Non-Voting OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019 4 RESOLUTION TO APPROVE THE COMPANY ANNUAL Mgmt For For ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019 5.A RESOLUTION WITH RESPECT TO THE PROFIT Mgmt For For DISTRIBUTION BY KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019: FIRST RESOLUTION TO ALLOCATE 10 289 215.22 EUROS AS CATEGORIZED PROFIT PREMIUM AS STIPULATED IN THE COLLECTIVE LABOUR AGREEMENT OF 9 FEBRUARY 2018 WITH REGARD TO THE CATEGORIZED PROFIT PREMIUM CONCERNING FINANCIAL YEAR 2019 5.B RESOLUTION WITH RESPECT TO THE PROFIT Mgmt For For DISTRIBUTION BY KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019: SECOND RESOLUTION TO ALLOCATE 416 155 676 EUROS AS A GROSS DIVIDEND, I.E. A GROSS DIVIDEND PER SHARE OF 1 EURO. FURTHER TO PAYMENT OF AN INTERIM DIVIDEND IN THE SUM OF 416 155 676 EUROS, IT IS THEREFORE PROPOSED NOT TO DISTRIBUTE A FINAL DIVIDEND 6 RESOLUTION TO APPROVE THE REMUNERATION Mgmt For For REPORT OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019, AS INCLUDED IN THE COMBINED ANNUAL REPORT OF THE BOARD OF DIRECTORS OF KBC GROUP NV REFERRED TO UNDER ITEM 1 OF THIS AGENDA 7 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For DIRECTORS OF KBC GROUP NV FOR THE PERFORMANCE OF THEIR DUTIES DURING FINANCIAL YEAR 2019 8 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For STATUTORY AUDITOR OF KBC GROUP NV FOR THE PERFORMANCE OF ITS DUTIES DURING FINANCIAL YEAR 2019 9 AT THE REQUEST OF THE STATUTORY AUDITOR AND Mgmt For For FOLLOWING FAVOURABLE ENDORSEMENT BY THE AUDIT COMMITTEE, RESOLUTION TO RAISE THE STATUTORY AUDITOR'S FEE FOR FINANCIAL YEAR 2019, BY INCREASING IT TO 252 134 EUROS 10.A APPOINTMENT: RESOLUTION TO ENDOW MR. Mgmt For For KOENRAAD DEBACKERE WITH THE CAPACITY OF INDEPENDENT DIRECTOR WITHIN THE MEANING OF AND IN LINE WITH THE CRITERIA SET OUT IN ARTICLE 7:87 OF THE CODE ON COMPANIES AND ASSOCIATIONS AND IN THE 2020 BELGIAN CODE ON CORPORATE GOVERNANCE, FOR THE REMAINING TERM OF HIS OFFICE, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2023 10.B APPOINTMENT: RESOLUTION TO APPOINT MR. ERIK Mgmt Against Against CLINCK, AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 10.C APPOINTMENT: RESOLUTION TO APPOINT MRS. Mgmt Against Against LIESBET OKKERSE, AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 10.D APPOINTMENT: RESOLUTION TO RE-APPOINT MR. Mgmt Against Against THEODOROS ROUSSIS, AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 10.E APPOINTMENT: RESOLUTION TO RE-APPOINT MRS. Mgmt Against Against SONJA DE BECKER, AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 10.F APPOINTMENT: RESOLUTION TO RE-APPOINT MR. Mgmt For For JOHAN THIJS, AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 10.G APPOINTMENT: RESOLUTION TO RE-APPOINT MRS. Mgmt For For VLADIMIRA PAPIRNIK AS AN INDEPENDENT DIRECTOR WITHIN THE MEANING OF AND IN LINE WITH THE CRITERIA SET OUT IN ARTICLE 7:87 OF THE CODE ON COMPANIES AND ASSOCIATIONS AND IN THE 2020 BELGIAN CODE ON CORPORATE GOVERNANCE FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 11 OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- KEYENCE CORPORATION Agenda Number: 712704255 -------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Meeting Date: 12-Jun-2020 Ticker: ISIN: JP3236200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Takizaki, Takemitsu Mgmt For For 2.2 Appoint a Director Nakata, Yu Mgmt Against Against 2.3 Appoint a Director Kimura, Keiichi Mgmt For For 2.4 Appoint a Director Yamaguchi, Akiji Mgmt For For 2.5 Appoint a Director Miki, Masayuki Mgmt For For 2.6 Appoint a Director Yamamoto, Akinori Mgmt For For 2.7 Appoint a Director Kanzawa, Akira Mgmt For For 2.8 Appoint a Director Tanabe, Yoichi Mgmt For For 2.9 Appoint a Director Taniguchi, Seiichi Mgmt For For 3.1 Appoint a Corporate Auditor Takeda, Mgmt For For Hidehiko 3.2 Appoint a Corporate Auditor Indo, Hiroji Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Yamamoto, Masaharu -------------------------------------------------------------------------------------------------------------------------- LAFARGEHOLCIM LTD Agenda Number: 712438488 -------------------------------------------------------------------------------------------------------------------------- Security: H4768E105 Meeting Type: AGM Meeting Date: 12-May-2020 Ticker: ISIN: CH0012214059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, AND THE ANNUAL FINANCIAL STATEMENTS OF LAFARGEHOLCIM LTD 1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT 3.1 APPROPRIATION OF AVAILABLE EARNINGS Mgmt For For 3.2 DISTRIBUTION PAYABLE OUT OF CAPITAL Mgmt For For CONTRIBUTION RESERVES 4.1.1 RE-ELECTION OF DR. BEAT HESS AS A MEMBER Mgmt For For AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF COLIN HALL AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF NAINA LAL KIDWAI AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF PATRICK KRON AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF JURG OLEAS AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF CLAUDIA SENDER RAMIREZ AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.9 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt For For SORENSEN AS A MEMBER OF THE BOARD OF DIRECTORS 4.110 RE-ELECTION OF DR. DIETER SPALTI AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.2.1 ELECTION OF PROF. DR. PHILIPPE BLOCK AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.2.2 ELECTION OF KIM FAUSING AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.3.1 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF Mgmt For For THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.3.2 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt For For THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.3.3 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt For For SORENSEN AS A MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.4.1 ELECTION OF COLIN HALL AS A MEMBER OF THE Mgmt For For NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.4.2 ELECTION OF CLAUDIA SENDER RAMIREZ AS A Mgmt For For MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.5.1 RE-ELECTION OF THE AUDITOR: CONFERRAL OF Mgmt For For THE MANDATE FOR THE AUDITOR FOR THE FINANCIAL YEAR 2020 ON DELOITTE AG, ZURICH, SWITZERLAND 4.5.2 ELECTION OF THE INDEPENDENT PROXY: DR. Mgmt For For SABINE BURKHALTER KAIMAKLIOTIS OF VOSER ATTORNEYS AT LAW, STADTTURMSTRASSE 19, 5401 BADEN, SWITZERLAND 5.1 COMPENSATION OF THE BOARD OF DIRECTORS FOR Mgmt For For THE NEXT TERM OF OFFICE 5.2 COMPENSATION OF THE EXECUTIVE COMMITTEE FOR Mgmt For For THE FINANCIAL YEAR 2021 6 GENERAL INSTRUCTIONS ON UNANNOUNCED Mgmt Against Against PROPOSALS/NEW ITEMS ON THE AGENDA. FOR = IN ACCORDANCE WITH THE BOARD OF DIRECTORS, AGAINST = REJECTION, ABSTAIN = ABSTENTION -------------------------------------------------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Agenda Number: 712457755 -------------------------------------------------------------------------------------------------------------------------- Security: G54404127 Meeting Type: AGM Meeting Date: 21-May-2020 Ticker: ISIN: GB0005603997 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE AUDITED REPORT AND ACCOUNTS OF THE Mgmt For For COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019, TOGETHER WITH THE DIRECTORS' REPORT, STRATEGIC REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED AND ADOPTED 2 THAT A FINAL DIVIDEND OF 12.64 PENCE PER Mgmt For For ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2019 BE DECLARED AND BE PAID ON 4 JUNE 2020 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 24 APRIL 2020 3 THAT MICHELLE SCRIMGEOUR BE ELECTED AS A Mgmt For For DIRECTOR 4 THAT HENRIETTA BALDOCK BE RE-ELECTED AS A Mgmt For For DIRECTOR 5 THAT PHILIP BROADLEY BE RE-ELECTED AS A Mgmt For For DIRECTOR 6 THAT JEFF DAVIES BE RE-ELECTED AS A Mgmt For For DIRECTOR 7 THAT SIR JOHN KINGMAN BE RE-ELECTED AS A Mgmt For For DIRECTOR 8 THAT LESLEY KNOX BE RE-ELECTED AS A Mgmt For For DIRECTOR 9 THAT GEORGE LEWIS BE RE-ELECTED AS A Mgmt For For DIRECTOR 10 THAT KERRIGAN PROCTER BE RE-ELECTED AS A Mgmt For For DIRECTOR 11 THAT TOBY STRAUSS BE RE-ELECTED AS A Mgmt For For DIRECTOR 12 THAT JULIA WILSON BE RE-ELECTED AS A Mgmt For For DIRECTOR 13 THAT NIGEL WILSON BE RE-ELECTED AS A Mgmt For For DIRECTOR 14 THAT KPMG LLP BE RE-APPOINTED AS AUDITOR OF Mgmt For For THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 15 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 16 DIRECTORS' REMUNERATION POLICY Mgmt For For 17 DIRECTORS' REPORT ON REMUNERATION Mgmt For For 18 RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 19 ADDITIONAL AUTHORITY TO ALLOT SHARES IN Mgmt For For RESPECT OF CONTINGENT CONVERTIBLE SECURITIES 20 POLITICAL DONATIONS Mgmt For For 21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 22 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 23 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH THE ISSUE OF CCS 24 PURCHASE OF OWN SHARES Mgmt For For 25 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 711384747 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: AGM Meeting Date: 26-Jul-2019 Ticker: ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 235928 DUE TO CHANGE IN RECORD DATE FROM 29 APR 2019 TO 24 JUL 2019. 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.A ELECTION OF DIRECTOR: PROF. DR. WOLFGANG Mgmt No vote REITZLE 1.B ELECTION OF DIRECTOR: STEPHEN F. ANGEL Mgmt No vote 1.C ELECTION OF DIRECTOR: PROF. DDR. Mgmt No vote ANN-KRISTIN ACHLEITNER 1.D ELECTION OF DIRECTOR: PROF. DR. CLEMENS Mgmt No vote BORSIG 1.E ELECTION OF DIRECTOR: DR. NANCE K. DICCIANI Mgmt No vote 1.F ELECTION OF DIRECTOR: DR. THOMAS ENDERS Mgmt No vote 1.G ELECTION OF DIRECTOR: FRANZ FEHRENBACH Mgmt No vote 1.H ELECTION OF DIRECTOR: EDWARD G. GALANTE Mgmt No vote 1.I ELECTION OF DIRECTOR: LARRY D. MCVAY Mgmt No vote 1.J ELECTION OF DIRECTOR: DR. VICTORIA OSSADNIK Mgmt No vote 1.K ELECTION OF DIRECTOR: PROF. DR. MARTIN H. Mgmt No vote RICHENHAGEN 1.L ELECTION OF DIRECTOR: ROBERT L. WOOD Mgmt No vote 2.A TO RATIFY, ON AN ADVISORY AND NON-BINDING Mgmt No vote BASIS, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ("PWC") AS THE INDEPENDENT AUDITOR 2.B TO AUTHORIZE THE BOARD, ACTING THROUGH THE Mgmt No vote AUDIT COMMITTEE, TO DETERMINE PWC'S REMUNERATION 3 TO DETERMINE THE PRICE RANGE AT WHICH LINDE Mgmt No vote PLC CAN RE-ALLOT SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW 4 TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt No vote BASIS, THE COMPENSATION OF LINDE PLC'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2019 PROXY STATEMENT CMMT PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, Non-Voting TWO YEAR, THREE YEARS OR ABSTAIN. PLEASE SELECT 'FOR' ON ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO PLACE A VOTE FOR THAT FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR AGAINST IN ANY OF THE 'YEAR' OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN ON YOUR BEHALF. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE @ 1 YEAR 5.1 TO RECOMMEND, ON AN ADVISORY AND Mgmt No vote NON-BINDING BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY SHAREHOLDER VOTES ON THE COMPENSATION OF LINDE PLC'S NAMED EXECUTIVE OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 1 YEAR 5.2 TO RECOMMEND, ON AN ADVISORY AND Mgmt No vote NON-BINDING BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY SHAREHOLDER VOTES ON THE COMPENSATION OF LINDE PLC'S NAMED EXECUTIVE OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 2 YEARS 5.3 TO RECOMMEND, ON AN ADVISORY AND Mgmt No vote NON-BINDING BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY SHAREHOLDER VOTES ON THE COMPENSATION OF LINDE PLC'S NAMED EXECUTIVE OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 3 YEARS 5.4 TO RECOMMEND, ON AN ADVISORY AND Mgmt No vote NON-BINDING BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY SHAREHOLDER VOTES ON THE COMPENSATION OF LINDE PLC'S NAMED EXECUTIVE OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO APPROVE FOR ABSTAIN CMMT 08 JUL 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 5.1 TO 5.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Agenda Number: 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 -------------------------------------------------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Agenda Number: 712268108 -------------------------------------------------------------------------------------------------------------------------- Security: G5689U103 Meeting Type: AGM Meeting Date: 21-Apr-2020 Ticker: ISIN: GB00B0SWJX34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE DIVIDEND Mgmt For For 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION AND THE ANNUAL STATEMENT OF THE CHAIR OF THE REMUNERATION COMMITTEE 4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 5 TO RE-ELECT JACQUES AIGRAIN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MARSHALL BAILEY OBE AS A Mgmt For For DIRECTOR 7 TO RE-ELECT PROFESSOR KATHLEEN DEROSE AS A Mgmt For For DIRECTOR 8 TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RAFFAELE JERUSALMI AS A Mgmt For For DIRECTOR 10 TO RE-ELECT STEPHEN O'CONNOR AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DR VAL RAHMANI AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DON ROBERT AS A DIRECTOR Mgmt For For 13 TO RE-ELECT DAVID SCHWIMMER AS A DIRECTOR Mgmt For For 14 TO RE-ELECT PROFESSOR ANDREA SIRONI AS A Mgmt For For DIRECTOR 15 TO RE-ELECT DAVID WARREN AS A DIRECTOR Mgmt For For 16 TO ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For 17 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 18 TO AUTHORISE THE DIRECTORS TO APPROVE THE Mgmt For For AUDITORS REMUNERATION 19 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 20 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 21 TO APPROVE THE LONDON STOCK EXCHANGE GROUP Mgmt For For DEFERRED BONUS PLAN 22 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For OF AN ALLOTMENT OF EQUITY SECURITIES FOR CASH 23 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For OF A FURTHER ALLOTMENT OF EQUITY SECURITIES FOR CASH FOR THE PURPOSE OF FINANCING A TRANSACTION 24 TO GRANT THE DIRECTORS AUTHORITY TO Mgmt For For PURCHASE THE COMPANY'S OWN SHARES 25 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE Agenda Number: 712716438 -------------------------------------------------------------------------------------------------------------------------- Security: F58485115 Meeting Type: MIX Meeting Date: 30-Jun-2020 Ticker: ISIN: FR0000121014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 379441 DUE TO CHANGE IN TEXT OF RESOLUTION O.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN CMMT 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 08 JUN 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005252001915-63, https://www.journal-officiel.gouv.fr/balo/d ocument/202006082002205-69; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME - SETTING OF THE Mgmt For For DIVIDEND O.4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt Against Against O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against DELPHINE ARNAULT AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against ANTONIO BELLONI AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. DIEGO Mgmt Against Against DELLA VALLE AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARIE-JOSEE KRAVIS AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARIE-LAURE SAUTY DE CHALON AS DIRECTOR O.10 APPOINTMENT OF MRS. NATACHA VALLA AS Mgmt For For DIRECTOR O.11 APPOINTMENT OF LORD POWELL OF BAYSWATER AS Mgmt Against Against CENSOR O.12 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt Against Against ARTICLE L.225-37-3 I OF THE FRENCH COMMERCIAL CODE O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against DURING THE FINANCIAL YEAR 2019 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against DURING THE FINANCIAL YEAR 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER O.15 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For NON-EXECUTIVE CORPORATE OFFICERS O.16 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.17 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against DEPUTY CHIEF EXECUTIVE OFFICER O.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY'S SHARES FOR A MAXIMUM PURCHASE PRICE OF 550 EUROS PER SHARE, I.E. A MAXIMUM AGGREGATE AMOUNT OF 27.8 BILLION EUROS E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 18 MONTHS IN ORDER TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY AS A RESULT OF THE BUYBACK OF ITS OWN SHARES E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN ORDER TO PROCEED WITH FREE ALLOCATION OF SHARES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OR OF EXISTING SHARES FOR THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, WITHIN THE LIMIT OF 1% OF THE CAPITAL E.21 AMENDMENT TO ARTICLE 11 OF THE BY-LAWS IN Mgmt For For ORDER TO DEFINE THE TERMS AND CONDITIONS FOR THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES E.22 AMENDMENT TO ARTICLE 13 OF THE BY-LAWS IN Mgmt For For ORDER TO CHANGE THE METHOD OF CONVENING THE BOARD OF DIRECTORS AND TO INTRODUCE THE POSSIBILITY FOR THE BOARD OF DIRECTORS TO MAKE DECISIONS BY WRITTEN CONSULTATION UNDER THE TERMS AND CONDITIONS SET BY THE REGULATIONS E.23 AMENDMENT TO ARTICLE 14 OF THE BY-LAWS - Mgmt For For POWERS TO THE BOARD OF DIRECTORS E.24 ALIGNMENT OF THE BY-LAWS WITH VARIOUS LEGAL Mgmt For For AND REGULATORY PROVISIONS, IN PARTICULAR, THE LAW OF 22 MAY 2019 KNOWN AS THE PACT LAW - ARTICLES 20, 21 AND 25 -------------------------------------------------------------------------------------------------------------------------- NESTLE S.A. Agenda Number: 712296866 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REVIEW, THE Mgmt For For FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2019 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2019 Mgmt For For (ADVISORY VOTE) 2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE MANAGEMENT 3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2019 4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS: MR. PAUL BULCKE 4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. ULF MARK SCHNEIDER 4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. HENRI DE CASTRIES 4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. RENATO FASSBIND 4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MRS. ANN M. VENEMAN 4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MRS. EVA CHENG 4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. PATRICK AEBISCHER 4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MRS. URSULA M. BURNS 4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. KASPER RORSTED 4.110 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. PABLO ISLA 4.111 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MRS. KIMBERLY A. ROSS 4.112 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. DICK BOER 4.113 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. DINESH PALIWAL 4.2 ELECTION TO THE BOARD OF DIRECTORS: MRS. Mgmt For For HANNE JIMENEZ DE MORA 4.3.1 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR. PATRICK AEBISCHER 4.3.2 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MRS. URSULA M. BURNS 4.3.3 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR. PABLO ISLA 4.3.4 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR. DICK BOER 4.4 ELECTION OF THE STATUTORY AUDITORS: ERNST Mgmt For For AND YOUNG SA, LAUSANNE BRANCH 4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For HARTMANN DREYER, ATTORNEYS-AT-LAW 5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD 6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt For For SHARES) 7 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Against For MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE "NO" ON ANY SUCH YET UNKNOWN PROPOSAL -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 712067912 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 28-Feb-2020 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL YEAR 2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND FOR 2019 4 REDUCTION OF SHARE CAPITAL Mgmt For For 5.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION FOR THE BOARD OF DIRECTORS FROM THE 2020 ANNUAL GENERAL MEETING TO THE 2021 ANNUAL GENERAL MEETING 5.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2021 5.3 ADVISORY VOTE ON THE 2019 COMPENSATION Mgmt For For REPORT 6.1 RE-ELECTION OF JOERG REINHARDT AS MEMBER Mgmt For For AND CHAIRMAN OF THE BOARD OF DIRECTORS 6.2 RE-ELECTION OF NANCY C. ANDREWS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.3 RE-ELECTION OF TON BUECHNER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.4 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.5 RE-ELECTION OF SRIKANT DATAR AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.6 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.7 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 6.8 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.9 RE-ELECTION OF ANDREAS VON PLANTA AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.10 RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.11 RE-ELECTION OF ENRICO VANNI AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.12 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.13 ELECTION OF BRIDGETTE HELLER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.14 ELECTION OF SIMON MORONEY AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7.1 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 7.2 RE-ELECTION OF SRIKANT DATAR AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 7.3 RE-ELECTION OF ENRICO VANNI AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 7.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 7.5 ELECTION OF BRIDGETTE HELLER AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 8 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG 9 RE-ELECTION OF THE INDEPENDENT PROXY: LIC. Mgmt For For IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL B GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE Mgmt Against Against MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE INVITATION TO THE ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS. I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE AND/OR ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) -------------------------------------------------------------------------------------------------------------------------- NOVO NORDISK A/S Agenda Number: 712181053 -------------------------------------------------------------------------------------------------------------------------- Security: K72807132 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: DK0060534915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.1, 5.2, 5.3.A TO 5.3.G AND 6. THANK YOU 2 ADOPTION OF THE STATUTORY ANNUAL REPORT Mgmt For For 2019 3.2.A APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS FOR 2019 3.2.B APPROVAL OF THE REMUNERATION LEVEL FOR 2020 Mgmt For For 3.3 ADOPTION OF THE NEW REMUNERATION POLICY Mgmt For For 3.4 APPROVAL OF CHANGES TO THE ARTICLES OF Mgmt For For ASSOCIATION (STANDARD AGENDA ITEMS): ARTICLE 7.2 4 RESOLUTION TO DISTRIBUTE THE PROFIT: DKK Mgmt For For 5.35 FOR EACH NOVO NORDISK A OR B SHARE OF DKK 0.20 5.1 ELECTION OF HELGE LUND AS CHAIRMAN Mgmt For For 5.2 ELECTION OF JEPPE CHRISTIANSEN AS VICE Mgmt For For CHAIRMAN 5.3.A ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: BRIAN DANIELS 5.3.B ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LAURENCE DEBROUX 5.3.C ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ANDREAS FIBIG 5.3.D ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: SYLVIE GREGOIRE 5.3.E ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LIZ HEWITT 5.3.F ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: KASIM KUTAY 5.3.G ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: MARTIN MACKAY 6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR 7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For REDUCTION OF THE COMPANY'S B SHARE CAPITAL FROM DKK 372,512,800 TO DKK 362,512,800 7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES 7.3.A AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL: WITHOUT PRE-EMPTIVE RIGHTS FOR THE BENEFIT OF EMPLOYEES 7.3.B AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL: WITH PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS 7.3.C AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL: WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS 7.4 APPROVAL OF DONATION TO THE WORLD DIABETES Mgmt For For FOUNDATION 8.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: INFORMATION ON THE RATIO BETWEEN EXECUTIVE AND EMPLOYEE REMUNERATION -------------------------------------------------------------------------------------------------------------------------- PERSIMMON PLC Agenda Number: 712311884 -------------------------------------------------------------------------------------------------------------------------- Security: G70202109 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: GB0006825383 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' AND Mgmt For For AUDITORS' REPORTS AND FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND OF 110P PER Non-Voting ORDINARY SHARE 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 5 TO RE-ELECT ROGER DEVLIN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DAVID JENKINSON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT NIGEL MILLS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SIMON LITHERLAND AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MARION SEARS AS A DIRECTOR Mgmt For For 12 TO ELECT JOANNA PLACE AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 15 TO RENEW THE AUTHORITY TO THE DIRECTORS TO Mgmt For For ALLOT SHARES 16 TO RENEW THE AUTHORITY TO THE DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF THE ISSUED SHARE CAPITAL 17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 18 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 374755 DUE TO RESOLUTION 2 HAS BEEN WITHDRAWN. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Agenda Number: 711701599 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: EGM Meeting Date: 10-Dec-2019 Ticker: ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1024/ltn20191024167.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1024/ltn20191024173.pdf 1.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For XIE YONGLIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 1.2 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For TAN SIN YIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 2 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Agenda Number: 712283869 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: AGM Meeting Date: 09-Apr-2020 Ticker: ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0318/2020031801008.pdf, CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 362445 DUE TO ADDITION OF RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2019 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2019 3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR 2019 AND ITS SUMMARY 4 TO CONSIDER AND APPROVE THE REPORT OF FINAL Mgmt For For ACCOUNTS OF THE COMPANY FOR THE YEAR 2019 INCLUDING THE AUDIT REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2019 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2019 AND THE PROPOSED DISTRIBUTION OF FINAL DIVIDENDS 6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2020, RE-APPOINTING PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE PRC AUDITOR AND PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND AUTHORIZING THE BOARD OF DIRECTORS TO RE-AUTHORIZE THE MANAGEMENT OF THE COMPANY TO FIX THEIR REMUNERATION 7 TO CONSIDER AND APPROVE THE PERFORMANCE Mgmt For For EVALUATION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS FOR THE YEAR 2019 8 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ISSUE OF DEBT FINANCING INSTRUMENTS 9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against REGARDING THE PROPOSED GRANT OF THE GENERAL MANDATE BY THE GENERAL MEETING TO THE BOARD TO ISSUE H SHARES, I.E. THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE H SHARES IN ISSUE, REPRESENTING UP TO LIMIT OF 8.15% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE, AT A DISCOUNT (IF ANY) OF NO MORE THAN 10% TO THE BENCHMARK PRICE (INSTEAD OF THE 20% LIMIT IMPOSED BY THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED) AND AUTHORIZE THE BOARD OF DIRECTORS TO MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUANCE OF H SHARES 10 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF DIRECTOR OF THE COMPANY, ELECTING MR. LU MIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Agenda Number: 712249778 -------------------------------------------------------------------------------------------------------------------------- Security: Y7123P138 Meeting Type: AGM Meeting Date: 09-Apr-2020 Ticker: ISIN: ID1000109507 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT INCLUDING THE Mgmt For For COMPANY'S FINANCIAL STATEMENTS AND THE BOARD OF COMMISSIONERS REPORT ON ITS SUPERVISORY DUTIES FOR THE FINANCIAL YEAR ENDED 31 DEC 2019 AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (ACQUIT ET DE CHARGE) TO ALL MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY FOR ALL ACTIONS TAKEN IN RELATION TO THE MANAGEMENT AND SUPERVISION OF THE COMPANY IN THE FINANCIAL YEAR ENDED 31 DEC 2019 2 APPROPRIATION OF THE COMPANY'S NET PROFIT Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DEC 2020 3 CHANGE IN THE COMPOSITION OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY'S 4 DETERMINATION OF THE AMOUNT OF SALARY OR Mgmt For For HONORARIUM AND BENEFITS FOR THE FINANCIAL YEAR 2020 AS WELL AS BONUS PAYMENT (TANTIEM) FOR THE FINANCIAL YEAR 2019 PAYABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY 5 APPOINTMENT OF THE REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM (INCLUDING THE REGISTERED PUBLIC ACCOUNTANT PRACTICING THROUGH SUCH REGISTERED PUBLIC ACCOUNTING FIRM) TO AUDIT THE COMPANY'S BOOK AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DEC 2020 6 GRANT POWER AND AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PAY OUT INTERIM DIVIDENDS FOR THE FINANCIAL YEAR ENDED 31 DEC 2020 7 APPROVAL OF THE REVISED RECOVERY PLAN OF Mgmt For For THE COMPANY -------------------------------------------------------------------------------------------------------------------------- RELX PLC Agenda Number: 712208986 -------------------------------------------------------------------------------------------------------------------------- Security: G7493L105 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: GB00B2B0DG97 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE FINAL DIVIDEND Mgmt For For 5 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For 6 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 7 ELECT CHARLOTTE HOGG AS DIRECTOR Mgmt For For 8 RE-ELECT ERIK ENGSTROM AS DIRECTOR Mgmt For For 9 RE-ELECT SIR ANTHONY HABGOOD AS DIRECTOR Mgmt For For 10 RE-ELECT WOLFHART HAUSER AS DIRECTOR Mgmt For For 11 RE-ELECT MARIKE VAN LIER LELS AS DIRECTOR Mgmt For For 12 RE-ELECT NICK LUFF AS DIRECTOR Mgmt For For 13 RE-ELECT ROBERT MACLEOD AS DIRECTOR Mgmt For For 14 RE-ELECT LINDA SANFORD AS DIRECTOR Mgmt For For 15 RE-ELECT ANDREW SUKAWATY AS DIRECTOR Mgmt For For 16 RE-ELECT SUZANNE WOOD AS DIRECTOR Mgmt For For 17 AUTHORISE ISSUE OF EQUITY Mgmt For For 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- RELX PLC Agenda Number: 712506279 -------------------------------------------------------------------------------------------------------------------------- Security: G7493L105 Meeting Type: OGM Meeting Date: 26-May-2020 Ticker: ISIN: GB00B2B0DG97 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE INCREASE IN BORROWING LIMIT UNDER Mgmt For For THE COMPANY'S ARTICLES OF ASSOCIATION CMMT 14 MAY 2020: 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 -------------------------------------------------------------------------------------------------------------------------- SAFRAN SA Agenda Number: 712329134 -------------------------------------------------------------------------------------------------------------------------- Security: F4035A557 Meeting Type: MIX Meeting Date: 28-May-2020 Ticker: ISIN: FR0000073272 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 11 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:https://www.journal-officiel.gouv.fr/b alo/document/202004012000689-40 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202005112001300-57; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF THE NON-DEDUCTIBLE EXPENSES AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2019 O.4 APPOINTMENT OF PATRICIA BELLINGER AS Mgmt For For DIRECTOR O.5 RATIFICATION OF THE CO-OPTATION OF FERNANDA Mgmt For For SARAIVA AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR ELIANE CARRE-COPIN O.6 APPOINTMENT OF MARC AUBRY AS DIRECTOR Mgmt For For REPRESENTING EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR FERNANDA SARAIVA O.7 APPOINTMENT OF ANNE AUBERT AS DIRECTOR Mgmt For For REPRESENTING EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR GERARD MARDINE A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RENEWAL OF THE TERM OF OFFICE OF FERNANDA SARAIVA AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF CARLOS ARVIZU AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS O.8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO ROSS MCINNES, THE CHAIRMAN OF THE BOARD OF DIRECTORS O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO PHILIPPE PETITCOLIN, THE CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE, RELATING TO THE COMPENSATION OF CORPORATE OFFICERS O.11 SETTING OF THE ANNUAL AMOUNT ALLOCATED TO Mgmt For For DIRECTORS AS COMPENSATION FOR THEIR ACTIVITY O.12 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO DIRECTORS O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY E.16 AMENDMENT TO ARTICLES 14.1 AND 14.2 OF THE Mgmt For For BYLAWS, IN ORDER TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS (EXCLUDING DIRECTORS REPRESENTING EMPLOYEE SHAREHOLDERS AND EMPLOYEES) FROM 13 TO 14 E.17 AMENDMENT OF THE BYLAWS: SIMPLIFICATION OF Mgmt For For THE CORPORATE PURPOSE AND COMPLIANCE WITH LEGISLATIVE AND REGULATORY PROVISIONS E.18 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAP SE Agenda Number: 712477202 -------------------------------------------------------------------------------------------------------------------------- Security: D66992104 Meeting Type: AGM Meeting Date: 20-May-2020 Ticker: ISIN: DE0007164600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED GROUP ANNUAL FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT AND GROUP MANAGEMENT REPORT OF SAP SE,INCLUDING THE COMPENSATION REPORT AND THE EXECUTIVE BOARD'S EXPLANATORY NOTES RELATING TO THE INFORMATION PROVIDED PURSUANTTO SECTIONS 289A (1) AND 315A (1) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH; "HGB"), AND THE SUPERVISORY BOARD'S REPORT,EACH FOR FISCAL YEAR 2019 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For RETAINED EARNINGS OF FISCAL YEAR 2019 3 RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2019 4 RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2019 5 APPOINTMENT OF THE AUDITORS OF THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND GROUP ANNUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2020: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN,GERMANY, BE APPOINTED AUDITORS 6.A RESOLUTION ON THE CREATION OF NEW Mgmt For For AUTHORIZED CAPITAL I FOR THE ISSUANCE OF SHARES AGAINST CONTRIBUTIONS IN CASH, WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS' SUBSCRIPTION RIGHTS (IN RESPECT OF FRACTIONAL SHARES ONLY), AND ON THE CORRESPONDING AMENDMENT OF SECTION 4 (5) OF THE ARTICLES OF INCORPORATION 6.B RESOLUTION ON THE CREATION OF NEW Mgmt For For AUTHORIZED CAPITAL II FOR THE ISSUANCE OF SHARES AGAINST CONTRIBUTIONS IN CASH OR IN KIND, WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS' SUBSCRIPTION RIGHTS, AND ON THE CORRESPONDING AMENDMENT OF SECTION 4 (6) OF THE ARTICLES OF INCORPORATION 7 RESOLUTION ON THE APPROVAL OF THE Mgmt For For COMPENSATION SYSTEM FOR THE EXECUTIVE BOARD MEMBERS 8 RESOLUTION ON THE CONFIRMATION OF THE Mgmt For For COMPENSATION OF THE SUPERVISORY BOARD MEMBERS CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. -------------------------------------------------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Agenda Number: 712239715 -------------------------------------------------------------------------------------------------------------------------- Security: F86921107 Meeting Type: MIX Meeting Date: 23-Apr-2020 Ticker: ISIN: FR0000121972 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202003062000440-29 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For AND SETTING OF THE DIVIDEND: EUR 2.55 PER SHARE O.4 INFORMATION ON THE AGREEMENTS CONCLUDED Mgmt For For DURING THE PREVIOUS FINANCIAL YEARS O.5 APPROVAL OF A NEW REGULATED AGREEMENT Mgmt For For RELATING TO THE CONDITIONS OF DEPARTURE OF THE DEPUTY CHIEF EXECUTIVE OFFICER MR. EMMANUEL BABEAU O.6 APPROVAL OF THE COMPENSATION REPORT FOR THE Mgmt For For PAST FINANCIAL YEAR O.7 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN-PASCAL TRICOIRE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. EMMANUEL BABEAU AS DEPUTY CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.10 APPROVAL (I) OF THE COMPENSATION POLICY Mgmt For For SPECIFICALLY APPLICABLE TO MR. EMMANUEL BABEAU, DEPUTY CHIEF EXECUTIVE OFFICER, IN THE CONTEXT OF HIS DEPARTURE AND (II) OF THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2020 OR ALLOCATED FOR THE FINANCIAL YEAR 2020 TO THE LATTER O.11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS O.12 RENEWAL OF THE TERM OF OFFICE OF MR. LEO Mgmt For For APOTHEKER AS DIRECTOR O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CECILE CABANIS AS DIRECTOR O.14 RENEWAL OF THE TERM OF OFFICE OF MR. FRED Mgmt For For KINDLE AS DIRECTOR O.15 RENEWAL OF THE TERM OF OFFICE OF MR. WILLY Mgmt For For KISSLING AS DIRECTOR O.16 APPOINTMENT OF MRS. JILL LEE AS DIRECTOR Mgmt For For O.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE SHARES OF THE COMPANY - THE MAXIMUM PURCHASE PRICE IS SET AT 150 EUROS PER SHARE E.18 AMENDMENT TO ARTICLE 11.4 OF THE BY-LAWS TO Mgmt For For COMPLY WITH THE AMENDED LAWS AND TO ALLOW THE APPOINTMENT OF THE SECOND DIRECTOR REPRESENTING THE EMPLOYEES BY THE EUROPEAN COMMITTEE E.19 AMENDMENT TO ARTICLES 13 AND 16 OF THE Mgmt For For BY-LAWS TO COMPLY WITH THE AMENDED LAWS AND RECTIFICATION OF A MATERIAL ERROR E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF THE COMPANY SAVINGS PLAN WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES: IN FAVOUR OF EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP, EITHER DIRECTLY, OR VIA ENTITIES ACTING ON THEIR BEHALF OR ENTITIES ACTING TO OFFER EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP BENEFITS COMPARABLE TO THOSE OFFERED TO THE MEMBERS OF THE COMPANY SAVINGS PLAN, WITHIN THE LIMIT OF 1% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT O.22 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SMC CORPORATION Agenda Number: 712758638 -------------------------------------------------------------------------------------------------------------------------- Security: J75734103 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3162600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Maruyama, Katsunori Mgmt Against Against 2.2 Appoint a Director Takada, Yoshiki Mgmt For For 2.3 Appoint a Director Kosugi, Seiji Mgmt For For 2.4 Appoint a Director Satake, Masahiko Mgmt For For 2.5 Appoint a Director Isoe, Toshio Mgmt For For 2.6 Appoint a Director Ota, Masahiro Mgmt For For 2.7 Appoint a Director Maruyama, Susumu Mgmt For For 2.8 Appoint a Director Samuel Neff Mgmt For For 2.9 Appoint a Director Kaizu, Masanobu Mgmt For For 2.10 Appoint a Director Kagawa, Toshiharu Mgmt For For 3 Approve Provision of Retirement Allowance Mgmt For For for Retiring Directors 4 Approve Payment of Accrued Benefits Mgmt For For associated with Abolition of Retirement Benefit System for Current Directors 5 Approve Details of the Stock Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SMITH & NEPHEW PLC Agenda Number: 712230399 -------------------------------------------------------------------------------------------------------------------------- Security: G82343164 Meeting Type: AGM Meeting Date: 09-Apr-2020 Ticker: ISIN: GB0009223206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE FINAL DIVIDEND Mgmt For For 5 RE-ELECT GRAHAM BAKER AS DIRECTOR Mgmt For For 6 RE-ELECT VINITA BALI AS DIRECTOR Mgmt For For 7 RE-ELECT RT. HON BARONESS VIRGINIA Mgmt For For BOTTOMLEY AS DIRECTOR 8 RE-ELECT ROLAND DIGGELMANN AS DIRECTOR Mgmt For For 9 RE-ELECT ERIK ENGSTROM AS DIRECTOR Mgmt For For 10 RE-ELECT ROBIN FREESTONE AS DIRECTOR Mgmt For For 11 RE-ELECT MARC OWEN AS DIRECTOR Mgmt For For 12 RE-ELECT ANGIE RISLEY AS DIRECTOR Mgmt For For 13 RE-ELECT ROBERTO QUARTA AS DIRECTOR Mgmt For For 14 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 15 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 16 APPROVE GLOBAL SHARE PLAN 2020 Mgmt For For 17 AUTHORISE ISSUE OF EQUITY Mgmt For For 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE CMMT 04 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SONY CORPORATION Agenda Number: 712694000 -------------------------------------------------------------------------------------------------------------------------- Security: J76379106 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3435000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Official Company Mgmt For For Name 2.1 Appoint a Director Yoshida, Kenichiro Mgmt For For 2.2 Appoint a Director Totoki, Hiroki Mgmt For For 2.3 Appoint a Director Sumi, Shuzo Mgmt For For 2.4 Appoint a Director Tim Schaaff Mgmt For For 2.5 Appoint a Director Matsunaga, Kazuo Mgmt For For 2.6 Appoint a Director Oka, Toshiko Mgmt For For 2.7 Appoint a Director Akiyama, Sakie Mgmt For For 2.8 Appoint a Director Wendy Becker Mgmt For For 2.9 Appoint a Director Hatanaka, Yoshihiko Mgmt For For 2.10 Appoint a Director Adam Crozier Mgmt For For 2.11 Appoint a Director Kishigami, Keiko Mgmt For For 2.12 Appoint a Director Joseph A. Kraft Jr. Mgmt For For 3 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB Agenda Number: 712179109 -------------------------------------------------------------------------------------------------------------------------- Security: W9112U104 Meeting Type: AGM Meeting Date: 25-Mar-2020 Ticker: ISIN: SE0007100599 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING: MR Non-Voting SVEN UNGER 3 ESTABLISHMENT AND APPROVAL OF THE LIST OF Non-Voting VOTERS 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO COUNTERSIGN THE Non-Voting MINUTES 6 DETERMINING WHETHER THE MEETING HAS BEEN Non-Voting DULY CALLED 7 A PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting AUDITORS' REPORT, AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDITORS' REPORT FOR THE GROUP, FOR 2019. IN CONNECTION WITH THIS: A PRESENTATION OF THE PAST YEAR'S WORK BY THE BOARD AND ITS COMMITTEES, A SPEECH BY THE GROUP CHIEF EXECUTIVE, A PRESENTATION OF AUDIT WORK 8 RESOLUTIONS CONCERNING ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET, AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9 RESOLUTION ON THE ALLOCATION OF THE BANK'S Mgmt For For PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND ALSO CONCERNING THE RECORD DAY: THE BOARD PROPOSES A DIVIDEND OF SEK 5.50 PER SHARE 10 RESOLUTION ON RELEASE FROM LIABILITY FOR Mgmt For For THE MEMBERS OF THE BOARD AND THE GROUP CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS 11 THE BOARD'S PROPOSAL FOR AUTHORISATION FOR Mgmt For For THE BOARD TO RESOLVE ON ACQUISITION AND DIVESTMENT OF SHARES IN THE BANK 12 THE BOARD'S PROPOSAL FOR ACQUISITION OF Mgmt For For SHARES IN THE BANK FOR THE BANK'S TRADING BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF THE SWEDISH SECURITIES MARKET ACT 13 THE BOARD'S PROPOSAL REGARDING Mgmt For For AUTHORISATION FOR THE BOARD TO RESOLVE ON ISSUANCE OF CONVERTIBLE TIER 1 CAPITAL INSTRUMENTS CMMT PLEASE NOTE THAT RESOLUTIONS 14, 15, 16, Non-Voting 17.1 TO 17.9 AND 18 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 14 DETERMINING THE NUMBER OF MEMBERS OF THE Mgmt For BOARD TO BE APPOINTED BY THE MEETING: NINE (9) 15 DETERMINING THE NUMBER OF AUDITORS TO BE Mgmt For APPOINTED BY THE MEETING: TWO (2) 16 DETERMINING FEES FOR BOARD MEMBERS AND Mgmt For AUDITORS 17.1 ELECTION OF THE BOARD MEMBER: JON-FREDRIK Mgmt For BAKSAAS (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 17.2 ELECTION OF THE BOARD MEMBER: HANS BIORCK Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 17.3 ELECTION OF THE BOARD MEMBER: PAR BOMAN Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 17.4 ELECTION OF THE BOARD MEMBER: KERSTIN Mgmt For HESSIUS (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 17.5 ELECTION OF THE BOARD MEMBER: LISE KAAE Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 17.6 ELECTION OF THE BOARD MEMBER: FREDRIK Mgmt For LUNDBERG (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 17.7 ELECTION OF THE BOARD MEMBER: ULF RIESE Mgmt For (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 17.8 ELECTION OF THE BOARD MEMBER: ARJA Mgmt For TAAVENIKU (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 17.9 ELECTION OF THE BOARD MEMBER: CARINA Mgmt For AKERSTROM (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 18 ELECTION OF THE CHAIRMAN OF THE BOARD: MR Mgmt For PAR BOMAN 19 ELECTION OF AUDITORS: IN ACCORDANCE WITH Mgmt For For THE AUDIT COMMITTEE'S RECOMMENDATION, THE NOMINATION COMMITTEE PROPOSES THAT THE MEETING RE-ELECT ERNST & YOUNG AB AND PRICEWATERHOUSECOOPERS AB ("PWC") AS AUDITORS FOR THE PERIOD UNTIL THE END OF THE AGM TO BE HELD IN 2021. THESE TWO AUDITING COMPANIES HAVE ANNOUNCED THAT, SHOULD THEY BE ELECTED, THEY WILL APPOINT AS AUDITORS IN CHARGE MR JESPER NILSSON (AUTHORISED PUBLIC ACCOUNTANT) FOR ERNST & YOUNG AB AND MR JOHAN RIPPE (AUTHORISED PUBLIC ACCOUNTANT) FOR PWC 20 THE BOARD'S PROPOSAL CONCERNING GUIDELINES Mgmt For For FOR REMUNERATION TO EXECUTIVE OFFICERS 21 THE BOARD'S PROPOSAL CONCERNING THE Mgmt For For APPOINTMENT OF AUDITORS IN FOUNDATIONS WITHOUT OWN MANAGEMENT 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FROM A SHAREHOLDER CONCERNING AN AMENDMENT TO THE ARTICLES OF ASSOCIATION: SECTION 4 & SECTION 5 OF THE ARTICLES OF ASSOCIATION 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FROM A SHAREHOLDER CONCERNING WORKING TO ABOLISH THE DIFFERENT LEVELS OF VOTING RIGHTS FOR SHARES 24 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FROM A SHAREHOLDER CONCERNING REPRESENTATION FOR SMALL AND MEDIUM-SIZED SHAREHOLDERS ON THE COMPANY'S BOARD AND NOMINATION COMMITTEE 25 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FROM A SHAREHOLDER CONCERNING A SPECIAL EXAMINATION 26 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935218683 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: TSM ISIN: US8740391003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) To accept 2019 Business Report and Mgmt For For Financial Statements 2) To revise the Procedures for Lending Funds Mgmt For For to Other Parties 3) DIRECTOR Yancey Hai Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD Agenda Number: 712379583 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: AGM Meeting Date: 13-May-2020 Ticker: ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0407/2020040701452.pdf, CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR LAU CHI PING MARTIN AS Mgmt For For DIRECTOR 3.B TO RE-ELECT MR CHARLES ST LEGER SEARLE AS Mgmt For For DIRECTOR 3.C TO RE-ELECT PROFESSOR KE YANG AS DIRECTOR Mgmt For For 3.D TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED 8 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For EXISTING AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Agenda Number: 935133796 -------------------------------------------------------------------------------------------------------------------------- Security: 891160509 Meeting Type: Annual Meeting Date: 02-Apr-2020 Ticker: TD ISIN: CA8911605092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR AMY W. BRINKLEY Mgmt For For BRIAN C. FERGUSON Mgmt For For COLLEEN A. GOGGINS Mgmt For For JEAN-RENE HALDE Mgmt For For DAVID E. KEPLER Mgmt For For BRIAN M. LEVITT Mgmt For For ALAN N. MACGIBBON Mgmt For For KAREN E. MAIDMENT Mgmt For For BHARAT B. MASRANI Mgmt For For IRENE R. MILLER Mgmt For For NADIR H. MOHAMED Mgmt For For CLAUDE MONGEAU Mgmt For For S. JANE ROWE Mgmt For For B APPOINTMENT OF AUDITOR NAMED IN THE Mgmt For For MANAGEMENT PROXY CIRCULAR C APPROACH TO EXECUTIVE COMPENSATION Mgmt For For DISCLOSED IN THE REPORT OF THE HUMAN RESOURCES COMMITTEE AND APPROACH TO EXECUTIVE COMPENSATION SECTIONS OF THE MANAGEMENT PROXY CIRCULAR *ADVISORY VOTE* D SHAREHOLDER PROPOSAL A Shr Against For E SHAREHOLDER PROPOSAL B Shr Against For F SHAREHOLDER PROPOSAL C Shr Against For -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV Agenda Number: 712288679 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F289 Meeting Type: AGM Meeting Date: 30-Apr-2020 Ticker: ISIN: NL0000388619 -------------------------------------------------------------------------------------------------------------------------- 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 CONSIDERATION OF THE ANNUAL REPORT AND Non-Voting ACCOUNTS FOR THE 2019 FINANCIAL YEAR 2 TO ADOPT THE ANNUAL ACCOUNTS AND Mgmt For For APPROPRIATION OF THE PROFIT FOR THE 2019 FINANCIAL YEAR 3 TO CONSIDER, AND IF THOUGH FIT, APPROVE THE Mgmt For For DIRECTORS' REMUNERATION REPORT 4 TO DISCHARGE THE EXECUTIVE DIRECTORS IN Mgmt For For OFFICE IN THE 2019 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK 5 TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN Mgmt For For OFFICE IN THE 2019 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK 6 TO REAPPOINT MR N ANDERSEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 7 TO REAPPOINT MS L CHA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 8 TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE Mgmt For For DIRECTOR 9 TO REAPPOINT DR J HARTMANN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 10 TO REAPPOINT MR A JOPE AS AN EXECUTIVE Mgmt For For DIRECTOR 11 TO REAPPOINT MS A JUNG AS A NON-EXECUTIVE Mgmt For For DIRECTOR 12 TO REAPPOINT MS S KILSBY AS A NON-EXECUTIVE Mgmt For For DIRECTOR 13 TO REAPPOINT MR S MASIYIWA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 14 TO REAPPOINT PROFESSOR Y MOON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 15 TO REAPPOINT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For DIRECTOR 16 TO REAPPOINT MR J RISHTON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 17 TO REAPPOINT MR F SIJBESMA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 18 TO APPOINT KPMG AS THE AUDITOR CHARGED WITH Mgmt For For THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE 2020 FINANCIAL YEAR 19 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For COMPANY BODY AUTHORISED TO ISSUE SHARES IN THE COMPANY 20 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For COMPANY BODY AUTHORISED TO RESTRICT OR EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF SHARES FOR GENERAL CORPORATE PURPOSES 21 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For COMPANY BODY AUTHORISED TO RESTRICT OR EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF SHARES FOR ACQUISITION OR SPECIFIED CAPITAL INVESTMENT PURPOSES 22 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For PURCHASE ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY 23 TO REDUCE THE CAPITAL WITH RESPECT TO Mgmt For For ORDINARY SHARES HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL -------------------------------------------------------------------------------------------------------------------------- VONOVIA SE Agenda Number: 712772513 -------------------------------------------------------------------------------------------------------------------------- Security: D9581T100 Meeting Type: AGM Meeting Date: 30-Jun-2020 Ticker: ISIN: DE000A1ML7J1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.57 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020 Mgmt For For JPMorgan International Value Fund -------------------------------------------------------------------------------------------------------------------------- 1&1 DRILLISCH AKTIENGESELLSCHAFT Agenda Number: 712394383 -------------------------------------------------------------------------------------------------------------------------- Security: D5934B101 Meeting Type: AGM Meeting Date: 19-May-2020 Ticker: ISIN: DE0005545503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.05 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER RALPH DOMMERMUTH FOR FISCAL 2019 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ANDRE DRIESEN FOR FISCAL 2019 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER MARKUS HUHN FOR FISCAL 2019 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ALESSANDRO NAVA FOR FISCAL 2019 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER MARTIN WITT FOR FISCAL 2019 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MICHAEL SCHEEREN FOR FISCAL 2019 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KAI-UWE RICKE FOR FISCAL 2019 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER CLAUDIA BORGAS-HEROLD FOR FISCAL 2019 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER VLASIOS CHOULIDIS FOR FISCAL 2019 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KURT DOBITSCH FOR FISCAL 2019 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER NORBERT LANG FOR FISCAL 2019 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2020 6 AMEND ARTICLES RE AGM LOCATION Mgmt For For 7.1 AMEND ARTICLES RE SUPERVISORY BOARD Mgmt For For ATTENDANCE AT GENERAL MEETINGS 7.2 AMEND ARTICLES RE ELECTRONIC PARTICIPATION Mgmt For For 7.3 AMEND ARTICLES RE POSTAL VOTE Mgmt For For 8 AMEND ARTICLES RE INSERT A CLAUSE REGARDING Mgmt For For THE INTERIM PAYMENT OUT OF THE PROSPECTIVE UNAPPROPRIATED RETAINED EARNINGS -------------------------------------------------------------------------------------------------------------------------- 3I GROUP PLC Agenda Number: 712743625 -------------------------------------------------------------------------------------------------------------------------- Security: G88473148 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: GB00B1YW4409 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For ACCOUNTS FOR THE YEAR TO 31 MARCH 2020 AND THE DIRECTORS AND AUDITORS REPORTS 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO DECLARE A DIVIDEND Mgmt For For 5 TO REAPPOINT MR J P ASQUITH AS A DIRECTOR Mgmt For For 6 TO REAPPOINT MRS C J BANSZKY AS A DIRECTOR Mgmt For For 7 TO REAPPOINT MR S A BORROWS AS A DIRECTOR Mgmt For For 8 TO REAPPOINT MR S W DAINTITH AS A DIRECTOR Mgmt For For 9 TO REAPPOINT MR P GROSCH AS A DIRECTOR Mgmt For For 10 TO REAPPOINT MR D A M HUTCHISON AS A Mgmt For For DIRECTOR 11 TO REAPPOINT MS C L MCCONVILLE AS A Mgmt For For DIRECTOR 12 TO REAPPOINT MS A SCHAAPVELD AS A DIRECTOR Mgmt For For 13 TO REAPPOINT MR S R THOMPSON AS A DIRECTOR Mgmt For For 14 TO REAPPOINT MRS J S WILSON AS A DIRECTOR Mgmt For For 15 TO APPOINT KPMG LLP AS AUDITOR Mgmt For For 16 TO AUTHORISE THE BOARD TO FIX THE AUDITORS Mgmt For For REMUNERATION 17 TO RENEW THE AUTHORITY TO INCUR POLITICAL Mgmt For For EXPENDITURE 18 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For 19 TO APPROVE THE 3I GROUP DISCRETIONARY SHARE Mgmt For For PLAN AND AUTHORISE DIRECTORS TO ADOPT FURTHER PLANS 20 TO RENEW THE SECTION 561 AUTHORITY Mgmt For For 21 TO GIVE ADDITIONAL AUTHORITY UNDER SECTION Mgmt For For 561 22 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For ORDINARY SHARES 23 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 24 TO RESOLVE THAT GENERAL MEETINGS OTHER THAN Mgmt For For AGMS MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- AAREAL BANK AG Agenda Number: 712613997 -------------------------------------------------------------------------------------------------------------------------- Security: D00379111 Meeting Type: AGM Meeting Date: 27-May-2020 Ticker: ISIN: DE0005408116 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2 PASSING OF A RESOLUTION ON THE Mgmt For For APPROPRIATION OF NET RETAINED PROFIT FOR THE 2019 FINANCIAL YEAR 3 PASSING OF A RESOLUTION ON THE FORMAL Mgmt For For APPROVAL OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2019 FINANCIAL YEAR 4 PASSING OF A RESOLUTION ON THE FORMAL Mgmt For For APPROVAL OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR 5 APPOINTMENT OF AUDITORS - THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2020 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS AND THE INTERIM ANNUAL REPORT: PRICEWATERHOUSECOOPERS GMBH, FRANKFURT AM MAIN - THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS FOR THE REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL INFORMATION: KPMG AG, BERLIN 6.A NEW ELECTION TO THE SUPERVISORY BOARD: JANA Mgmt For For BRENDEL 6.B NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt For For CHRISTOF VON DRYANDER 6.C NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt For For SYLVIA SEIGNETTE 6.D NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt For For ELISABETH STHEEMAN 6.E NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt For For DIETRICH VOIGTLAENDER 6.F NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt For For PROF. DR HERMANN WAGNER 7 PASSING OF A RESOLUTION ON THE Mgmt For For AUTHORISATION TO ACQUIRE AND TO USE TREASURY SHARES IN ACCORDANCE WITH SECTION 71 (1) NO. 7 OF THE GERMAN PUBLIC LIMITED COMPANIES ACT (AKTIENGESETZ - "AKTG") 8 PASSING OF A RESOLUTION ON THE Mgmt For For AUTHORISATION TO PURCHASE AND TO USE TREASURY SHARES IN ACCORDANCE WITH SECTION 71 (1) NO. 8 OF THE AKTG AND ON THE EXCLUSION OF SUBSCRIPTION AND TENDER RIGHTS 9 PASSING OF A RESOLUTION ON THE Mgmt For For AUTHORISATION TO USE DERIVATIVES IN CONNECTION WITH THE PURCHASE AND SALE OF TREASURY SHARES IN ACCORDANCE WITH SECTION 71 (1) NO. 8 OF THE AKTG, AND ON THE EXCLUSION OF S SUBSCRIPTION AND TENDER RIGHTS 10.A PASSING OF A RESOLUTION ON AMENDMENTS TO Mgmt For For THE MEMORANDUM AND ARTICLES OF ASSOCIATION: PASSING OF A RESOLUTION ON AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION - ARTICLE 15 OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION 10.B PASSING OF A RESOLUTION ON AMENDMENTS TO Mgmt For For THE MEMORANDUM AND ARTICLES OF ASSOCIATION: PASSING OF A RESOLUTION ON AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION - ARTICLE 16 OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION 11.A PASSING OF A RESOLUTION REGARDING APPROVAL Mgmt For For TO AMEND EXISTING CONTROL AND PROFIT TRANSFER AGREEMENTS: THE AMENDMENT AGREEMENT DATED 20 DECEMBER 2019 RELATING TO THE CONTROL AND PROFIT TRANSFER AGREEMENT DATED 2 JANUARY 2019 BETWEEN AAREAL BANK AG AND DHB VERWALTUNGS AG IS APPROVED 11.B PASSING OF A RESOLUTION REGARDING APPROVAL Mgmt For For TO AMEND EXISTING CONTROL AND PROFIT TRANSFER AGREEMENTS: THE AMENDMENT AGREEMENT DATED 20 DECEMBER 2019 RELATING TO THE CONTROL AND PROFIT TRANSFER AGREEMENT DATED 19 NOVEMBER 2002, AS AMENDED BY THE VERSION DATED 25 APRIL 2003, BETWEEN AAREAL BANK AG AND AAREAL IMMOBILIEN BETEILIGUNGEN GMBH IS APPROVED CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 397146 DUE TO RESOLUTION 10 IS A SPLIT VOTING ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ACADEMEDIA AB Agenda Number: 711697740 -------------------------------------------------------------------------------------------------------------------------- Security: W1202M266 Meeting Type: AGM Meeting Date: 26-Nov-2019 Ticker: ISIN: SE0007897079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL SHAREHOLDERS' MEETING Non-Voting 2 APPOINTMENT OF CHAIRMAN FOR THE ANNUAL Non-Voting SHAREHOLDERS' MEETING: ACADEMEDIA AB (PUBL) 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS WHO SHALL Non-Voting APPROVE THE MINUTES 6 DETERMINATION OF WHETHER THE ANNUAL Non-Voting SHAREHOLDERS' MEETING WAS DULY CONVENED 7 PRESENTATION BY THE CEO Non-Voting 8 SUBMISSION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS' REPORT, AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT FOR THE GROUP 9 RESOLUTION REGARDING THE ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET, AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR THE GROUP 10 RESOLUTION REGARDING ALLOCATION OF THE Mgmt For For COMPANY'S RESULTS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: 1.25 SEK PER SHARE 11 RESOLUTION REGARDING DISCHARGE OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY CMMT PLEASE NOTE THAT RESOLUTIONS 12 TO 15 ARE Non-Voting PROPOSED BY NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For THE BOARD OF DIRECTORS AND THE NUMBER OF AUDITORS: THE BOARD OF DIRECTORS SHALL CONSIST OF SIX MEMBERS ELECTED BY THE SHAREHOLDERS' MEETING WITHOUT DEPUTY MEMBERS, THAT THE NUMBER OF AUDITORS SHALL BE ONE WITHOUT DEPUTIES 13 DETERMINATION OF FEES FOR MEMBERS OF THE Mgmt For BOARD OF DIRECTORS AND AUDITORS 14 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For DIRECTORS AND AUDITORS: THE MEMBERS OF THE BOARD OF DIRECTORS JOHAN ANDERSSON, ANDERS BULOW, ANKI BYSTEDT, PIA RUDENGREN, SILVIJA SERES OCH HAKAN SORMAN ARE RE-ELECTED, THAT PRICEWATERHOUSECOOPERS AB IS RE-ELECTED AS THE COMPANY'S AUDITOR (CHOICE OF FIRM) 15 RESOLUTION ON PRINCIPLES FOR APPOINTING THE Mgmt For NOMINATION COMMITTEE 16 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE ON GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES 17 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE TO AUTHORISE THE BOARD OF DIRECTORS TO RESOLVE TO ISSUE NEW ORDINARY SHARES 18 CLOSING OF THE ANNUAL SHAREHOLDERS' MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ACOM CO.,LTD. Agenda Number: 712716818 -------------------------------------------------------------------------------------------------------------------------- Security: J00105106 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3108600002 -------------------------------------------------------------------------------------------------------------------------- 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 Kinoshita, Shigeyoshi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Wachi, Kaoru 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kinoshita, Masataka 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uchida, Tomomi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hori, Naoki 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kiribuchi, Takashi -------------------------------------------------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA Agenda Number: 712383467 -------------------------------------------------------------------------------------------------------------------------- Security: E7813W163 Meeting Type: OGM Meeting Date: 07-May-2020 Ticker: ISIN: ES0167050915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 379363 DUE TO SPLITTING OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1.1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 1.2 APPROVE ALLOCATION OF INCOME Mgmt For For 2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For 3 APPROVE DISCHARGE OF BOARD Mgmt For For 4.1 RE-ELECT JAVIER ECHENIQUE LANDIRIBAR AS Mgmt For For DIRECTOR 4.2 RE-ELECT MARIANO HERNANDEZ HERREROS AS Mgmt For For DIRECTOR 4.3 FIX NUMBER OF DIRECTORS AT 16 Mgmt For For 5 APPROVE REMUNERATION POLICY Mgmt For For 6 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 7.1 AMEND ARTICLES OF GENERAL MEETING Mgmt For For REGULATIONS RE PRELIMINARY TITLE 7.2 AMEND ARTICLES OF GENERAL MEETING Mgmt For For REGULATIONS RE TITLE I 7.3 AMEND ARTICLES OF GENERAL MEETING Mgmt For For REGULATIONS RE CHAPTER I OF TITLE II 7.4 AMEND ARTICLES OF GENERAL MEETING Mgmt For For REGULATIONS RE CHAPTER II OF TITLE II 7.5 AMEND ARTICLES OF GENERAL MEETING Mgmt For For REGULATIONS RE CHAPTER I OF TITLE III 7.6 AMEND ARTICLES OF GENERAL MEETING Mgmt For For REGULATIONS RE CHAPTER II OF TITLE III 7.7 AMEND ARTICLES OF GENERAL MEETING Mgmt For For REGULATIONS RE CHAPTER III OF TITLE III 7.8 ADD ARTICLES OF GENERAL MEETING REGULATIONS Mgmt For For RE TITLE VI 7.9 APPROVE RESTATED GENERAL MEETING Mgmt For For REGULATIONS 8 APPROVE SCRIP DIVIDENDS AND APPROVE Mgmt For For REDUCTION IN SHARE CAPITAL VIA AMORTIZATION OF TREASURY SHARES 9 AUTHORIZE SHARE REPURCHASE AND CAPITAL Mgmt For For REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES 10 AUTHORIZE INCREASE IN CAPITAL UP TO 50 Mgmt Against Against PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20 PERCENT 11 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 12 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting REGULATIONS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 08 MAY 2020 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ADECCO GROUP SA Agenda Number: 712295953 -------------------------------------------------------------------------------------------------------------------------- Security: H00392318 Meeting Type: AGM Meeting Date: 16-Apr-2020 Ticker: ISIN: CH0012138605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REPORT 2019 Mgmt For For 1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For 2019 2 APPROPRIATION OF AVAILABLE EARNINGS 2019 Mgmt For For AND DISTRIBUTION OF DIVIDEND 3 GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE 4.1 APPROVAL OF MAXIMUM TOTAL AMOUNT OF Mgmt For For REMUNERATION OF THE BOARD OF DIRECTORS 4.2 APPROVAL OF MAXIMUM TOTAL AMOUNT OF Mgmt For For REMUNERATION OF THE EXECUTIVE COMMITTEE 5.1.1 RE-ELECTION OF JEAN- CHRISTOPHE DESLARZES Mgmt For For AS MEMBER OF THE BOARD OF DIRECTORS 5.1.2 RE-ELECTION OF ARIANE GORIN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.3 RE-ELECTION OF ALEXANDER GUT AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.4 RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.5 RE-ELECTION OF DAVID PRINCE AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.6 RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.7 RE-ELECTION OF REGULA WALLIMANN AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 5.1.8 ELECTION OF JEAN-CHRISTOPHE DESLARZES AS Mgmt For For CHAIR OF THE BOARD OF DIRECTORS 5.1.9 ELECTION OF RACHEL DUAN AS MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS 5.2.1 RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 5.2.2 RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 5.2.3 ELECTION OF RACHEL DUAN AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 5.3 ELECTION OF THE INDEPENDENT PROXY Mgmt For For REPRESENTATIVE: LAW OFFICE KELLER PARTNERSHIP, ZURICH 5.4 RE-ELECTION OF THE AUDITORS: ERNST + YOUNG Mgmt For For LTD, ZURICH 6 CAPITAL REDUCTION BY WAY OF CANCELLATION OF Mgmt For For OWN SHARES AFTER SHARE BUYBACK -------------------------------------------------------------------------------------------------------------------------- AEON FINANCIAL SERVICE CO.,LTD. Agenda Number: 712522893 -------------------------------------------------------------------------------------------------------------------------- Security: J0021H107 Meeting Type: AGM Meeting Date: 27-May-2020 Ticker: ISIN: JP3131400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Suzuki, Masaki Mgmt For For 1.2 Appoint a Director Fujita, Kenji Mgmt For For 1.3 Appoint a Director Wakabayashi, Hideki Mgmt For For 1.4 Appoint a Director Mangetsu, Masaaki Mgmt For For 1.5 Appoint a Director Mitsufuji, Tomoyuki Mgmt For For 1.6 Appoint a Director Suzuki, Kazuyoshi Mgmt For For 1.7 Appoint a Director Ishizuka, Kazuo Mgmt For For 1.8 Appoint a Director Watanabe, Hiroyuki Mgmt For For 1.9 Appoint a Director Nakajima, Yoshimi Mgmt For For 1.10 Appoint a Director Yamazawa, Kotaro Mgmt For For 1.11 Appoint a Director Sakuma, Tatsuya Mgmt For For 1.12 Appoint a Director Nagasaka, Takashi Mgmt For For 2.1 Appoint a Corporate Auditor Otani, Go Mgmt For For 2.2 Appoint a Corporate Auditor Miyazaki, Mgmt For For Takeshi -------------------------------------------------------------------------------------------------------------------------- AEON MALL CO.,LTD. Agenda Number: 712494791 -------------------------------------------------------------------------------------------------------------------------- Security: J10005106 Meeting Type: AGM Meeting Date: 19-May-2020 Ticker: ISIN: JP3131430005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Iwamura, Yasutsugu Mgmt Against Against 1.2 Appoint a Director Chiba, Seiichi Mgmt For For 1.3 Appoint a Director Mishima, Akio Mgmt For For 1.4 Appoint a Director Fujiki, Mitsuhiro Mgmt For For 1.5 Appoint a Director Tamai, Mitsugu Mgmt For For 1.6 Appoint a Director Sato, Hisayuki Mgmt For For 1.7 Appoint a Director Okada, Motoya Mgmt Against Against 1.8 Appoint a Director Okamoto, Masahiko Mgmt For For 1.9 Appoint a Director Yokoyama, Hiroshi Mgmt For For 1.10 Appoint a Director Nakarai, Akiko Mgmt For For 1.11 Appoint a Director Hashimoto, Tatsuya Mgmt For For 1.12 Appoint a Director Kawabata, Masao Mgmt For For 1.13 Appoint a Director Koshizuka, Kunihiro Mgmt For For 1.14 Appoint a Director Yamashita, Yasuko Mgmt For For 2 Appoint a Corporate Auditor Nishimatsu, Mgmt For For Masato -------------------------------------------------------------------------------------------------------------------------- AGEAS NV Agenda Number: 712301782 -------------------------------------------------------------------------------------------------------------------------- Security: B0148L138 Meeting Type: EGM Meeting Date: 23-Apr-2020 Ticker: ISIN: BE0974264930 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 377642 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 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 OPENING Non-Voting 2.1 PRESENTATION OF THE REASON OF THE ARTICLES Non-Voting AMENDMENTS 2.1.1 PROPOSAL TO AMEND PARAGRAPH A) OF ARTICLE 1 Mgmt For For 2.1.2 PROPOSAL TO MODIFY A LINEA 2 OF ARTICLE 2 Mgmt For For 2.1.3 PROPOSAL TO AMEND THE FIRST SENTENCE OF Mgmt For For ARTICLE 3 2.1.4 PROPOSAL TO DELETE ARTICLE 6 BIS Mgmt For For 2.1.5 PROPOSAL TO AMEND THE FIRST SENTENCE OF Mgmt For For PARAGRAPH B) OF ARTICLE 7 2.1.6 PROPOSAL TO AMEND PARAGRAPHS A) AND C) OF Mgmt For For ARTICLE 9 2.1.7 PROPOSAL TO ADD A SENTENCE AT THE END OF Mgmt For For PARAGRAPH A), B) AND E) , TO INSERT A NEW PARAGRAPH F) AND TO AMEND THE SECOND AND THIRD SENTENCE OF PARAGRAPH D) OF ARTICLE 10 2.1.8 PROPOSAL TO AMEND ARTICLE 11 Mgmt For For 21.9 PROPOSAL TO AMEND ARTICLE 12 Mgmt For For 21.10 PROPOSAL TO AMEND ARTICLE 13 Mgmt For For 21.11 PROPOSAL TO AMEND ARTICLE 14 Mgmt For For 21.12 PROPOSAL TO CANCEL PARAGRAPH B 1) TO 5) AND Mgmt For For TO AMEND PARAGRAPH B) 5) 21.13 PROPOSAL TO CANCEL ARTICLE 17 A) F) AND TO Mgmt For For REPLACE IT WITH A NEW ARTICLE 21.14 PROPOSAL TO CANCEL PARAGRAPH C) OF ARTICLE Mgmt For For 18 21.15 PROPOSAL TO AMEND ARTICLE 19 B) Mgmt For For 21.16 PROPOSAL TO AMEND ARTICLE 20 Mgmt For For 21.17 PROPOSAL TO ADD A NEW PARAGRAPH C) TO Mgmt For For ARTICLE 22 21.18 PROPOSAL TO CANCEL PARAGRAPH D) OF ARTICLE Mgmt For For 23 2.2 PROPOSAL TO CANCEL SHARES OF AGEAS Mgmt For For 2.3.1 PRESENTATION OF THE SPECIAL REPORT Non-Voting 2.3.2 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE COMPANY CAPITAL 3 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For DIRECTORS TO ACQUIRE AGEAS SHARE 4 CLOSE MEETING Non-Voting CMMT 27 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO REVISION OF ARTICLE NUMBER FOR RESOLUTION 2.1.8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AGEAS NV Agenda Number: 712506407 -------------------------------------------------------------------------------------------------------------------------- Security: B0148L138 Meeting Type: MIX Meeting Date: 20-May-2020 Ticker: ISIN: BE0974264930 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 398227 DUE TO CHANGE IN VOTING STATUS FOR RESOLUTION 2.1.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING Non-Voting 2.1.1 ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND Non-Voting DISCHARGE OF LIABILITY: ANNUAL REPORT AND ACCOUNTS: DISCUSSION OF THE ANNUAL REPORT ON THE FINANCIAL YEAR 2019 2.1.2 ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND Non-Voting DISCHARGE OF LIABILITY: ANNUAL REPORT AND ACCOUNTS: DISCUSSION OF THE CONSOLIDATED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2019 2.1.3 ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND Mgmt For For DISCHARGE OF LIABILITY: ANNUAL REPORT AND ACCOUNTS: DISCUSSION AND PROPOSAL TO APPROVE THE STATUTORY ANNUAL ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR 2019 AND ALLOCATION OF THE RESULTS 2.2.1 ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND Non-Voting DISCHARGE OF LIABILITY: DIVIDEND: INFORMATION ON THE DIVIDEND POLICY 2.2.2 ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND Mgmt For For DISCHARGE OF LIABILITY: DIVIDEND: PROPOSAL TO ADOPT A GROSS DIVIDEND FOR THE 2019 FINANCIAL YEAR OF EUR 0.27 PER AGEAS SA/NV SHARE; THE DIVIDEND WILL BE PAYABLE AS FROM 4 JUNE 2020. THE DIVIDEND WILL BE FUNDED FROM THE AVAILABLE RESERVES, AS WELL AS FROM AMOUNTS RESERVED FOR DIVIDENDS ON FINANCIAL YEAR 2018, BUT WHICH HAD NOT BEEN PAID OUT DUE TO THE PURCHASE OF OWN SHARES 2.3.1 ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND Mgmt For For DISCHARGE OF LIABILITY: DISCHARGE: PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2019 2.3.2 ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND Mgmt For For DISCHARGE OF LIABILITY: DISCHARGE: PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO THE AUDITOR FOR THE FINANCIAL YEAR 2019 3.1 REMUNERATION REPORT AND POLICY: DISCUSSION Mgmt For For AND PROPOSAL TO APPROVE THE REMUNERATION REPORT: THE REMUNERATION REPORT ON THE 2019 FINANCIAL YEAR CAN BE FOUND IN THE CORPORATE GOVERNANCE STATEMENT SECTION OF THE AGEAS ANNUAL REPORT 2019 3.2 REMUNERATION REPORT AND POLICY: DISCUSSION Mgmt For For AND PROPOSAL TO APPROVE THE REMUNERATION POLICY: THE REMUNERATION POLICY CAN BE FOUND ON THE AGEAS WEBSITE -HTTPS://WWW.AGEAS.COM/SITES/DEFAULT/FILES/ FILE/FILE/24-03%20-%20REMUNERATION%20POLICY. PDF 4.1 REAPPOINTMENT: BOARD OF DIRECTOR: PROPOSAL Mgmt For For TO RE-APPOINT MS. JANE MURPHY AS AN INDEPENDENT1 NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2024 4.2 REAPPOINTMENT: BOARD OF DIRECTOR: PROPOSAL Mgmt For For TO RE-APPOINT MS. LUCREZIA REICHLIN AS AN INDEPENDENT2 NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2024 4.3 REAPPOINTMENT: BOARD OF DIRECTOR: PROPOSAL Mgmt For For TO RE-APPOINT MS. YVONNE LANG KETTERER AS AN INDEPENDENT3 NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2024 4.4 REAPPOINTMENT: BOARD OF DIRECTOR: PROPOSAL Mgmt For For TO RE-APPOINT MR. RICHARD JACKSON AS AN INDEPENDENT4 NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2024 4.5 REAPPOINTMENT: BOARD OF DIRECTOR: PROPOSAL Mgmt For For TO RE-APPOINT MR. ANTONIO CANO AS AN EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2024 5.1.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: DEFINITIONS: ARTICLE 1: DEFINITIONS: PROPOSAL TO AMEND PARAGRAPH A) OF ARTICLE 1 WORDED AS FOLLOWS; "A) THE COMPANY: THE COMPANY WITH LIMITED LIABILITY INCORPORATED UNDER THE LAWS OF BELGIUM (SOCIETE ANONYME/NAAMLOZE VENNOOTSCHAP) AGEAS SA/NV, WITH REGISTERED OFFICE ESTABLISHED IN THE BRUSSELS CAPITAL REGION 5.1.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: NAME - FORM - REGISTERED OFFICE - PURPOSE: ARTICLE 2: NAME - FORM: PROPOSAL TO MODIFY ALINEA 2 OF ARTICLE 2 WORDED AS FOLLOWS; "THE COMPANY IS A LIMITED LIABILITY COMPANY ("NAAMLOZE VENNOOTSCHAP / SOCIETE ANONYME"). IT HAS THE STATUS OF A LISTED COMPANY WITHIN THE MEANING OF ARTICLE 1:11 OF THE COMPANIES AND ASSOCIATIONS CODE." 5.1.3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For ARTICLE 3: REGISTERED OFFICE: PROPOSAL TO AMEND THE FIRST SENTENCE OF ARTICLE 3 WORDED AS FOLLOWS; "ITS REGISTERED OFFICE IS ESTABLISHED IN THE BRUSSELS CAPITAL REGION." 5.1.4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: CAPITAL -SHARES ARTICLE 6BIS: ISSUE PREMIUMS PROPOSAL TO DELETE THIS ARTICLE 5.1.5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: CAPITAL -SHARES: ARTICLE 7: FORM OF THE SHARES PROPOSAL TO AMEND THE FIRST SENTENCE OF PARAGRAPH B) OF ARTICLE 7 WORDED AS FOLLOWS; "B) THE BOARD OF DIRECTORS SHALL KEEP A REGISTER IN WHICH THE NAMES AND ADDRESSES OF ALL HOLDERS OF REGISTERED SHARES AND ANY OTHER MENTIONS REQUIRED BY LAW ARE RECORDED AND WHICH MAY BE HELD ELECTRONICALLY 5.1.6 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: CAPITAL -SHARES: ARTICLE 9: ACQUISITION OF OWN SHARES PROPOSAL TO AMEND PARAGRAPHS A) AND C) OF ARTICLE 9 WORDED AS FOLLOWS; "A) THE COMPANY MAY ACQUIRE OWN SHARES IN ACCORDANCE WITH THE COMPANIES AND ASSOCIATIONS CODE, SUBJECT TO THE AUTHORIZATION BY THE GENERAL MEETING OF SHAREHOLDERS, WHERE THIS IS REQUIRED BY SUCH CODE. C) THE COMPANY CANNOT DERIVE ANY RIGHT TO DISTRIBUTIONS FROM OWN SHARES." 5.1.7 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: BOARD OF DIRECTORS AND MANAGEMENT: ARTICLE 10: BOARD OF DIRECTORS: PROPOSAL TO ADD A SENTENCE AT THE END OF PARAGRAPH A), B) AND E), TO INSERT A NEW PARAGRAPH F) AND TO AMEND THE SECOND AND THIRD SENTENCE OF PARAGRAPH D) OF ARTICLE 10 WORDED AS FOLLOWS; "A) AT LEAST THREE MEMBERS OF THE BOARD OF DIRECTORS ARE INDEPENDENT ACCORDING TO ARTICLE 7:87 SECTION1 OF THE COMPANIES AND ASSOCIATIONS CODE. B) THE OFFICE OF BOARD MEMBER MAY BE REVOKED BY THE GENERAL MEETING OF SHAREHOLDERS AT ANY TIME. D) THE RISK COMMITTEE EXCLUSIVELY CONSISTS OF NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS, AND AT LEAST ONE OF THEM IS INDEPENDENT. THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE EXCLUSIVELY CONSIST OF NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS AND THE MAJORITY OF THEIR MEMBERS ARE INDEPENDENT. E) THE LATEST VERSION OF THESE RULES IS DATED 19 DECEMBER 2019. F) THE BOARD MEMBERS AND THE CEO ELECT DOMICILE AT THE REGISTERED OFFICE OF THE COMPANY WITH REGARD TO ALL ASPECTS OF THEIR MANDATE, IN ACCORDANCE WITH ARTICLE 2:54 OF THE COMPANIES AND ASSOCIATIONS CODE." 5.1.8 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: BOARD OF DIRECTORS AND MANAGEMENT: ARTICLE 11: DELIBERATIONS AND DECISIONS PROPOSAL TO AMEND ARTICLE 11 AS FOLLOWS; (I) IN PARAGRAPH A) AND B), THE WORD "FAX" IS DELETED; (II) PARAGRAPHS D) AND E) ARE AMENDED AND WORDED AS FOLLOWS; "D) THE BOARD MAY ADOPT RESOLUTIONS WITHOUT HOLDING A MEETING, WITH THE UNANIMOUS WRITTEN CONSENT OF ALL BOARD MEMBERS, EXCEPT FOR THE DECISIONS REQUIRING A NOTARIAL DEED. E) MINUTES ARE TAKEN AT EVERY BOARD MEETING. SUCH MINUTES SUM UP THE DISCUSSIONS, SPECIFY ANY DECISIONS TAKEN AND STATE ANY RESERVATION VOICED BY THE BOARD MEMBERS. THE MINUTES AND ANY COPIES THEREOF ARE SIGNED IN ACCORDANCE WITH ARTICLE 7:113 OF THE COMPANIES AND ASSOCIATIONS CODE. EXTRACTS OF THE MINUTES ARE SIGNED BY THE CHAIRMAN OF THE BOARD OF DIRECTORS OR BY THE CHIEF EXECUTIVE OFFICER (CEO) OR BY ANY TWO BOARD MEMBERS ACTING JOINTLY." (III) A NEW PARAGRAPH F) IS INSERTED WORDED AS FOLLOWS; "F) SHOULD ONE OR MORE BOARD MEMBERS HAVE A CONFLICT OF INTEREST WITHIN THE MEANING OF ARTICLE 7:115 OF THE COMPANIES AND ASSOCIATIONS CODE, THE CONFLICTED DIRECTOR(S) SHALL NEITHER TAKE PART IN THE DELIBERATIONS NOR VOTE ON THE MATTER CONCERNED AND THE REMAINING DIRECTORS SHALL DECIDE, IRRESPECTIVE OF ARTICLE 11 C) OF THESE ARTICLES OF ASSOCIATION. SHOULD ALL BOARD MEMBERS HAVE A CONFLICT OF INTEREST WITHIN THE MEANING OF ARTICLE 7:115 OF THE COMPANIES AND ASSOCIATIONS CODE, THE DECISION OR TRANSACTION WILL BE SUBMITTED TO THE GENERAL MEETING." 5.1.9 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: BOARD OF DIRECTORS AND MANAGEMENT: ARTICLE 12: MANAGEMENT OF THE COMPANY PROPOSAL TO AMEND ARTICLE 12 AS FOLLOWS; (I) PARAGRAPH A) AND B) ARE AMENDED AND WORDED AS FOLLOWS; "A) THE COMPANY HAS AN EXECUTIVE COMMITTEE IN ACCORDANCE WITH ARTICLE 45 OF THE LAW REGARDING THE STATUTE AND SUPERVISION OF INSURANCE AND REINSURANCE COMPANIES. THE EXECUTIVE COMMITTEE HAS ALL POWERS DESCRIBED IN ARTICLE 7:110 OF THE COMPANIES AND ASSOCIATIONS CODE. B) THE EXECUTIVE COMMITTEE CONSISTS OF AT LEAST THREE PERSONS WHO ARE MEMBERS OF THE BOARD OF DIRECTORS. TOGETHER, THESE MEMBERS FORM A COLLEGIATE BODY. THE CHAIRMAN OF THE EXECUTIVE COMMITTEE IS APPOINTED BY THE BOARD OF DIRECTORS." II) A NEW PARAGRAPH D) IS INSERTED WORDED AS FOLLOWS; "D) SHOULD ONE OR MORE MEMBERS OF THE EXECUTIVE COMMITTEE, BUT NOT THE MAJORITY OF THEM, HAVE A CONFLICT OF INTEREST WITHIN THE MEANING OF ARTICLE 45BIS OF THE LAW REGARDING THE STATUTE AND SUPERVISION OF INSURANCE AND REINSURANCE COMPANIES, THE CONFLICTED MEMBER(S) SHALL NEITHER TAKE PART IN THE DELIBERATIONS NOR VOTE ON THE MATTER CONCERNED AND THE REMAINING MEMBERS SHALL DECIDE. SHOULD THE MAJORITY OF THE MEMBERS OF THE EXECUTIVE COMMITTEE HAVE A CONFLICT OF INTEREST WITHIN THE MEANING OF ARTICLE 45BIS OF THE LAW REGARDING THE STATUTE AND SUPERVISION OF INSURANCE AND REINSURANCE COMPANIES, THE MATTER SHALL BE SUBMITTED TO THE BOARD OF DIRECTORS FOR DECISION." III) THE REMAINING PARAGRAPHS ARE RENUMBERED, PARAGRAPH F) IS AMENDED AS FOLLOWS; "F) THE BOARD OF DIRECTORS DECIDES ON THE DISCHARGE OF LIABILITY OF THE MEMBERS OF THE EXECUTIVE COMMITTEE AS SUCH, AT THE TIME IT DECIDES ON THE ANNUAL REPORT AND IN ACCORDANCE WITH ARTICLE 7:109 SECTION3 OF THE COMPANIES AND ASSOCIATIONS CODE 5.110 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: BOARD OF DIRECTORS AND MANAGEMENT: ARTICLE 13: REPRESENTATION PROPOSAL TO AMEND ARTICLE 13 WORDED AS FOLLOWS; "A) THE COMPANY SHALL BE VALIDLY REPRESENTED: BY THE EXECUTIVE COMMITTEE OR BY TWO MEMBERS OF THE EXECUTIVE COMMITTEE (ACTING JOINTLY), IN RELATION TO ALL MATTERS, EXCEPT IN RELATION TO THE POWERS RESERVED TO THE BOARD; BY THE BOARD OF DIRECTORS OR BY TWO MEMBERS OF THE BOARD OF DIRECTORS, ONE OF WHICH BEING A NON-EXECUTIVE BOARD MEMBER (ACTING JOINTLY), IN RELATION TO THE POWERS RESERVED TO THE BOARD; ONLY WITHIN THE LIMITS OF DAY-TO-DAY MANAGEMENT, BY THE CEO OR BY ANY OTHER PERSON TO WHOM SUCH MANAGEMENT HAS BEEN DELEGATED, ACTING INDIVIDUALLY. B) IN ADDITION, THE COMPANY SHALL BE VALIDLY REPRESENTED, WITHIN THE LIMITS OF THEIR MANDATES, BY ANY SPECIAL REPRESENTATIVES APPOINTED BY THE COMPANY." 5.111 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: BOARD OF DIRECTORS AND MANAGEMENT: ARTICLE 14: REMUNERATION PROPOSAL TO AMEND ARTICLE 14 WORDED AS FOLLOWS; "THE REMUNERATION OF THE BOARD MEMBERS IN THEIR CAPACITY AS SUCH IS DETERMINED BY THE GENERAL MEETING OF SHAREHOLDERS, IN ACCORDANCE WITH ARTICLE 7:108 OF THE COMPANIES AND ASSOCIATIONS CODE." 5.112 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: GENERAL MEETING OF SHAREHOLDERS: ARTICLE 15: ORDINARY MEETING OF SHAREHOLDERS PROPOSAL TO CANCEL PARAGRAPH B 1) TO 5) I. AND TO AMEND PARAGRAPH B) 5) II. WORDED AS FOLLOWS; "B) ONE OR MORE SHAREHOLDERS REPRESENTING AT LEAST 1% OF THE CAPITAL OR OWNING SHARES WHOSE STOCK EXCHANGE VALUE AMOUNTS TO AT LEAST EUR 50 MILLION MAY REQUEST THE ADDITION OF ITEMS TO THE AGENDA AND MAY SUBMIT PROPOSALS OF DECISIONS RELATING TO NEW AS WELL AS TO EXISTING AGENDA ITEMS TO THE BOARD OF DIRECTORS, PROVIDED THAT (I) THEY PROVE OWNERSHIP OF SUCH SHAREHOLDING AS OF THE DATE OF THEIR REQUEST AND THEY REGISTER THEIR SHARES REPRESENTING SUCH SHAREHOLDING ON THE RECORD DATE AND (II) THE ADDITIONAL AGENDA ITEMS AND/OR PROPOSALS OF DECISIONS PROPOSED BY SUCH SHAREHOLDERS HAVE BEEN SUBMITTED TO THE BOARD OF DIRECTORS IN WRITING, AT THE LATEST ON THE TWENTY-SECOND (22ND) DAY PRECEDING THE DATE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS. THE REVISED AGENDA, AS THE CASE MAY BE, SHALL BE PUBLISHED IN ACCORDANCE WITH ARTICLE 7:130 OF THE COMPANIES AND ASSOCIATIONS CODE AT THE LATEST ON THE FIFTEENTH (15TH) DAY PRECEDING THE DATE OF THE MEETING." 5.113 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: GENERAL MEETING OF SHAREHOLDERS: ARTICLE 17: CONVOCATIONS PROPOSAL TO CANCEL ARTICLE 17 A) - F) AND TO REPLACE IT WITH A NEW ARTICLE WORDED AS FOLLOWS; "ARTICLE 17: MODALITIES "TO THE EXTENT THAT THE CONVOCATION TO THE GENERAL MEETING OF SHAREHOLDERS PROVIDES FOR IT, EVERY SHAREHOLDER MAY VOTE REMOTELY BEFORE THE GENERAL MEETING OF SHAREHOLDERS, EITHER THROUGH THE ELECTRONIC MEANS OF COMMUNICATION REFERRED TO IN THE CONVOCATION OR THROUGH ORDINARY MAIL, USING THE FORM DRAFTED AND PROVIDED TO THE SHAREHOLDERS BY THE COMPANY. TO THE EXTENT THAT THE CONVOCATION TO THE GENERAL MEETING OF SHAREHOLDERS PROVIDES FOR IT, THE SHAREHOLDERS MAY PARTICIPATE REMOTELY AND IN REAL-TIME IN THE GENERAL MEETING OF SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 7:137 OF THE COMPANIES AND ASSOCIATIONS CODE, THROUGH THE ELECTRONIC MEANS OF COMMUNICATION REFERRED TO IN THE CONVOCATION." 5.114 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: GENERAL MEETING OF SHAREHOLDERS: ARTICLE 18: RECORD DAY AND PROXIES PROPOSAL TO CANCEL PARAGRAPH C) OF ARTICLE 18 5.115 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: GENERAL MEETING OF SHAREHOLDERS: ARTICLE 19: PROCEDURE - MINUTES OF THE MEETING PROPOSAL TO AMEND ARTICLE 19 B) WORDED AS FOLLOWS; "B) MINUTES SHALL BE KEPT OF THE ITEMS DEALT WITH AT THE GENERAL MEETING OF SHAREHOLDERS. THE MINUTES AND ANY COPIES THEREOF ARE SIGNED IN ACCORDANCE WITH ARTICLE 7:141 OF THE COMPANIES AND ASSOCIATIONS CODE. EXTRACTS OF THE MINUTES ARE SIGNED BY ANY MEMBER OF THE BOARD OF DIRECTORS OR BY THE SECRETARY OF THE GENERAL MEETING OF SHAREHOLDERS." 5.116 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: GENERAL MEETING OF SHAREHOLDERS: ARTICLE 20: VOTES PROPOSAL TO AMEND ARTICLE 20 WORDED AS FOLLOWS; "EACH SHARE SHALL CONFER THE RIGHT TO CAST ONE VOTE." 5.117 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: FINANCIAL YEAR - ANNUAL ACCOUNTS - DIVIDEND: ARTICLE 22: ANNUAL ACCOUNTS PROPOSAL TO ADD A NEW PARAGRAPH C) WORDED AS FOLLOWS; "C) THE SUPERVISION OF THE COMPANY'S FINANCIAL SITUATION AND ANNUAL ACCOUNTS SHALL BE EXERCISED BY ONE OR MORE STATUTORY AUDITORS WHO ARE APPOINTED AND REMUNERATED IN ACCORDANCE WITH THE STATUTORY PROVISIONS." 5.118 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: FINANCIAL YEAR - ANNUAL ACCOUNTS - DIVIDEND: ARTICLE 23: DIVIDEND PROPOSAL TO CANCEL PARAGRAPH D) OF ARTICLE 23 5.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: CAPITAL - SHARES: ARTICLE 5: CAPITAL CANCELLATION OF AGEAS SA/NV SHARES PROPOSAL TO CANCEL 3.820.753 OWN SHARES ACQUIRED BY THE COMPANY. THE UNAVAILABLE RESERVE CREATED FOR THE ACQUISITION OF THE OWN SHARES AS REQUIRED BY ARTICLE 623 OF THE COMPANIES CODE (AS APPLICABLE AT THAT TIME) WILL BE CANCELLED. ARTICLE 5 OF THE ARTICLES OF ASSOCIATION WILL BE ACCORDINGLY MODIFIED AND WORDED AS FOLLOWS: "THE COMPANY CAPITAL IS SET AT ONE BILLION, FIVE HUNDRED AND TWO MILLION, THREE HUNDRED SIXTY-FOUR THOUSAND, TWO HUNDRED SEVENTY-TWO EUROS AND SIXTY CENTS (EUR 1,502,364,272.60), AND IS FULLY PAID UP. IT IS REPRESENTED BY HUNDRED AND NINETY-FOUR MILLION, FIVE HUNDRED FIFTY-THREE THOUSAND, FIVE HUNDRED AND SEVENTY-FOUR (194.553.574) SHARES, WITHOUT INDICATION OF NOMINAL VALUE." THE GENERAL MEETING RESOLVES TO DELEGATE ALL POWERS TO THE COMPANY SECRETARY, ACTING INDIVIDUALLY, WITH THE POSSIBILITY OF SUB-DELEGATION, IN ORDER TO TAKE ALL MEASURES AND CARRY OUT ALL ACTIONS REQUIRED FOR THE EXECUTION OF THE DECISION OF CANCELLATION 5.3.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Non-Voting SECTION: CAPITAL - SHARES: 5.3.1 SPECIAL REPORT COMMUNICATION OF THE SPECIAL REPORT BY THE BOARD OF DIRECTORS ON THE USE AND PURPOSE OF THE AUTHORIZED CAPITAL PREPARED IN ACCORDANCE WITH ARTICLE 7:199 OF THE BELGIAN COMPANIES AND ASSOCIATIONS CODE 5.3.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: CAPITAL - SHARES: ARTICLE 6: AUTHORIZED CAPITAL: PROPOSAL TO (I) AUTHORIZE, FOR A PERIOD OF THREE YEARS STARTING ON THE DATE OF THE PUBLICATION IN THE BELGIAN STATE GAZETTE OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION RESOLVED BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS WHICH WILL DELIBERATE ON THIS POINT, THE BOARD OF DIRECTORS TO INCREASE THE COMPANY CAPITAL, IN ONE OR MORE TRANSACTIONS, BY A MAXIMUM AMOUNT OF EUR 150,000,000 AS MENTIONED IN THE SPECIAL REPORT BY THE BOARD OF DIRECTORS, (II) THEREFORE, CANCEL THE UNUSED BALANCE OF THE AUTHORIZED CAPITAL, AS MENTIONED IN ARTICLE 6 A) OF THE ARTICLES OF ASSOCIATION, EXISTING AT THE DATE MENTIONED UNDER (I) ABOVE AND (III) MODIFY ARTICLE 6 A) OF THE ARTICLES OF ASSOCIATION ACCORDINGLY, AS SET OUT IN THE SPECIAL REPORT BY THE BOARD OF DIRECTORS 6 ACQUISITION OF AGEAS SA/NV SHARES: PROPOSAL Mgmt For For TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY FOR A PERIOD OF 24 MONTHS STARTING AFTER THE PUBLICATION OF THE ARTICLES OF ASSOCIATION IN THE ANNEXES TO THE BELGIAN STATE GAZETTE, TO ACQUIRE AGEAS SA/NV SHARES FOR A CONSIDERATION EQUIVALENT TO THE CLOSING PRICE OF THE AGEAS SA/NV SHARE ON EURONEXT ON THE DAY IMMEDIATELY PRECEDING THE ACQUISITION, PLUS A MAXIMUM OF FIFTEEN PER CENT (15%) OR MINUS A MAXIMUM OF FIFTEEN PER CENT (15%). THE NUMBER OF SHARES WHICH CAN BE ACQUIRED BY THE BOARD OF DIRECTORS OF THE COMPANY AND ITS DIRECT SUBSIDIARIES WITHIN THE FRAMEWORK OF THIS AUTHORIZATION CUMULATED WITH THE AUTHORIZATION GIVEN BY THE GENERAL MEETING OF SHAREHOLDERS OF 15 MAY 2019 WILL NOT REPRESENT MORE THAN 10% OF THE ISSUED SHARE CAPITAL 7 CLOSE Non-Voting CMMT 08 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 2.3.1 AND 2.3.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 400910 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AGGREKO PLC Agenda Number: 712329665 -------------------------------------------------------------------------------------------------------------------------- Security: G0116S185 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: GB00BK1PTB77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF REPORTS AND ADOPTION OF ACCOUNTS Mgmt For For 2 APPROVAL OF ANNUAL STATEMENT AND ANNUAL Mgmt For For REPORT ON REMUNERATION 3 DECLARATION OF DIVIDEND: 18.27 PENCE PER Non-Voting SHARE 4 ELECTION OF SARAH KUIJLAARS Mgmt For For 5 RE-ELECTION OF KEN HANNA Mgmt For For 6 RE-ELECTION OF CHRIS WESTON Mgmt For For 7 RE-ELECTION OF HEATH DREWETT Mgmt For For 8 RE-ELECTION OF DAME NICOLA BREWER Mgmt For For 9 RE-ELECTION OF BARBARA JEREMIAH Mgmt For For 10 RE-ELECTION OF UWE KRUEGER Mgmt For For 11 RE-ELECTION OF DIANA LAYFIELD Mgmt For For 12 RE-ELECTION OF IAN MARCHANT Mgmt For For 13 RE-ELECTION OF MILES ROBERTS Mgmt For For 14 RE-APPOINTMENT OF AUDITOR: KPMG LLP AS Mgmt For For AUDITOR OF THE COMPANY 15 AUTHORISE AUDIT COMMITTEE TO DETERMINE Mgmt For For REMUNERATION OF AUDITOR 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For (CUSTOMARY) 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For (ENHANCED) 19 PURCHASE OF OWN SHARES Mgmt For For 20 GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 375630 DUE TO DELETION OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AGL ENERGY LTD Agenda Number: 711492176 -------------------------------------------------------------------------------------------------------------------------- Security: Q01630195 Meeting Type: AGM Meeting Date: 19-Sep-2019 Ticker: ISIN: AU000000AGL7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 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 REMUNERATION REPORT Mgmt For For 3.A RE-ELECTION OF JACQUELINE HEY Mgmt For For 3.B RE-ELECTION OF DIANE SMITH-GANDER Mgmt For For 3.C ELECTION OF PATRICIA MCKENZIE Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS UNDER THE AGL Mgmt Against Against LONG TERM INCENTIVE PLAN TO BRETT REDMAN 5.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION 5.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: TRANSITION PLANNING DISCLOSURE 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PUBLIC HEALTH RISKS OF COAL OPERATIONS -------------------------------------------------------------------------------------------------------------------------- AIFUL CORPORATION Agenda Number: 712759173 -------------------------------------------------------------------------------------------------------------------------- Security: J00557108 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3105040004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Fukuda, Yoshitaka 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Masayuki 2.3 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Fukuda, Mitsuhide 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Oishi, Kazumitsu 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakagawa, Tsuguo 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kamiyo, Akira 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uemura, Hiroshi 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Masui, Keiji 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Imada, Satoru -------------------------------------------------------------------------------------------------------------------------- AIR NEW ZEALAND LTD Agenda Number: 711516419 -------------------------------------------------------------------------------------------------------------------------- Security: Q0169V100 Meeting Type: AGM Meeting Date: 25-Sep-2019 Ticker: ISIN: NZAIRE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT JAN DAWSON Mgmt For For 2 TO RE-ELECT JONATHAN MASON Mgmt For For 3 TO RE-ELECT DAME THERESE WALSH Mgmt For For 4 THAT THE SHAREHOLDERS APPROVE THE WIDEBODY Mgmt For For AIRCRAFT TRANSACTION AS DESCRIBED IN THE NOTICE OF MEETING 5 TO ADOPT THE NEW CONSTITUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALFRESA HOLDINGS CORPORATION Agenda Number: 712759604 -------------------------------------------------------------------------------------------------------------------------- Security: J0109X107 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3126340003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kubo, Taizo Mgmt Against Against 1.2 Appoint a Director Arakawa, Ryuji Mgmt For For 1.3 Appoint a Director Izumi, Yasuki Mgmt For For 1.4 Appoint a Director Kishida, Seiichi Mgmt For For 1.5 Appoint a Director Katsuki, Hisashi Mgmt For For 1.6 Appoint a Director Shimada, Koichi Mgmt For For 1.7 Appoint a Director Fukujin, Yusuke Mgmt For For 1.8 Appoint a Director Yatsurugi, Yoichiro Mgmt For For 1.9 Appoint a Director Hara, Takashi Mgmt Against Against 1.10 Appoint a Director Kinoshita, Manabu Mgmt For For 1.11 Appoint a Director Takeuchi, Toshie Mgmt For For 2 Appoint a Corporate Auditor Ozaki, Masakazu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALLIANZ SE Agenda Number: 712398242 -------------------------------------------------------------------------------------------------------------------------- Security: D03080112 Meeting Type: AGM Meeting Date: 06-May-2020 Ticker: ISIN: DE0008404005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT Non-Voting OF PARAGRAPH 21 OF THE GERMAN SECURITIES TRADE ACT WERTPAPIERHANDELSGESETZ WPHG ON 09TH JULY 2015, THE JUDGEMENT OF THE DISTRICT COURT IN COLOGNE FROM 6TH JUNE 2012 IS NO LONGER RELEVANT. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END INVESTOR I.E. FINAL BENEFICIARY AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS. PLEASE FURTHER NOTE THAT PURSUANT TO THE STATUTES OF ALLIANZ SE, THE REGISTRATION IN THE SHARE REGISTER FOR SHARES BELONGING TO SOMEONE ELSE IN ONES OWN NAME NOMINEE HOLDING IS LIMITED TO 0.2% OF THE SHARE CAPITAL OR IN CASE OF DISCLOSURE OF THE FINAL BENEFICIARIES TO 3% OF THE SHARE CAPITAL. THEREFORE, FOR THE EXERCISE OF VOTING RIGHTS OF SHARES EXCEEDING THESE THRESHOLDS THE REGISTRATION OF SUCH SHARES IN THE SHARE REGISTER OF ALLIANZ SE IS STILL REQUIRED CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT BLOCKING PROCESSES VARY ACCORDING TO THE Non-Voting LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED SHARES WILL BE DE-REGISTERED WHEN THERE IS TRADING ACTIVITY, OR AT THE DE-REGISTRATION DATE, THOUGH THE SHARE REGISTER MAY BE UPDATED EITHER AT THIS POINT, OR AFTER THE MEETING DATE.IF YOU WISH TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DE-REGISTRATION DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE FOR FURTHER INFORMATION CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 375776 DUE TO RECEIPT OF UPDATED AGENDA WITH 5 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 PRESENTATION OF THE APPROVED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2019, AND OF THE MANAGEMENT REPORTS FOR ALLIANZ SE AND FOR THE GROUP, AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2019 2 APPROPRIATION OF NET EARNINGS: DISTRIBUTION Mgmt No vote OF A DIVIDEND OF EUR 9.60 PER NO-PAR SHARE ENTITLED TO A DIVIDEND 3 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt No vote THE BOARD OF MANAGEMENT 4 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt No vote THE SUPERVISORY BOARD 5 APPROVAL OF THE CONTROL AND PROFIT TRANSFER Mgmt No vote AGREEMENT BETWEEN ALLIANZ SE AND ALLIANZ AFRICA HOLDING GMBH -------------------------------------------------------------------------------------------------------------------------- ALUMINA LTD Agenda Number: 712415454 -------------------------------------------------------------------------------------------------------------------------- Security: Q0269M109 Meeting Type: AGM Meeting Date: 20-May-2020 Ticker: ISIN: AU000000AWC3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 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 ADOPTION OF REMUNERATION REPORT Mgmt For For 3 TO RE-ELECT MR PETER DAY AS A DIRECTOR Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt For For EXECUTIVE OFFICER (LONG TERM INCENTIVE) -------------------------------------------------------------------------------------------------------------------------- ANGLO AMERICAN PLC Agenda Number: 712245794 -------------------------------------------------------------------------------------------------------------------------- Security: G03764134 Meeting Type: AGM Meeting Date: 05-May-2020 Ticker: ISIN: GB00B1XZS820 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY AND THE GROUP AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND OF 47 US CENTS Mgmt For For PER ORDINARY SHARE, PAYABLE ON 7 MAY 2020 TO THOSE SHAREHOLDERS REGISTERED AT THE CLOSE OF BUSINESS ON 13 MARCH 2020 3 TO ELECT HIXONIA NYASULU AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO ELECT NONKULULEKO NYEMBEZI AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT IAN ASHBY AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT MARCELO BASTOS AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT STUART CHAMBERS AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT BYRON GROTE AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT JIM RUTHERFORD AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT ANNE STEVENS AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY FOR THE ENSUING YEAR 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 16 TO APPROVE THE REMUNERATION POLICY SECTION Mgmt For For OF THE DIRECTORS' REMUNERATION REPORT SET OUT IN THE INTEGRATED ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 17 TO APPROVE THE IMPLEMENTATION REPORT Mgmt For For SECTION OF THE DIRECTORS' REMUNERATION REPORT SET OUT IN THE INTEGRATED ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 18 TO RESOLVE THAT THE RULES OF THE ANGLO Mgmt For For AMERICAN LONG TERM INCENTIVE PLAN 2020 (THE "LTIP"), THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED IN APPENDIX 1 TO THIS NOTICE, AND A COPY OF WHICH IS PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION, BE APPROVED AND THE DIRECTORS BE AUTHORISED TO: (I) DO ALL THINGS NECESSARY TO OPERATE THE LTIP, INCLUDING MAKING SUCH MODIFICATIONS AS THE DIRECTORS CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE REQUIREMENTS OF THE FINANCIAL CONDUCT AUTHORITY AND BEST PRACTICE; AND (II) ESTABLISH FURTHER PLANS BASED ON THE LTIP BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROLS OR SECURITIES LAWS OUTSIDE THE UK, PROVIDED THAT ANY NEW ISSUE OR TREASURY SHARES MADE AVAILABLE UNDER SUCH FURTHER PLANS ARE TREATED AS COUNTING AGAINST THE PLAN LIMITS IN THE LTIP 19 TO RESOLVE THAT THE RULES OF THE ANGLO Mgmt For For AMERICAN BONUS SHARE PLAN 2020 (THE "BSP"), THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED IN APPENDIX 1 TO THIS NOTICE, AND A COPY OF WHICH IS PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION, BE APPROVED AND THE DIRECTORS BE AUTHORISED TO: (I) DO ALL THINGS NECESSARY TO OPERATE THE BSP, INCLUDING MAKING SUCH MODIFICATIONS AS THE DIRECTORS CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE REQUIREMENTS OF THE FINANCIAL CONDUCT AUTHORITY AND BEST PRACTICE; AND (II) ESTABLISH FURTHER PLANS BASED ON THE BSP BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROLS OR SECURITIES LAWS OUTSIDE THE UK, PROVIDED THAT ANY NEW ISSUE OR TREASURY SHARES MADE AVAILABLE UNDER SUCH FURTHER PLANS ARE TREATED AS COUNTING AGAINST THE PLAN LIMITS IN THE BSP 20 TO RESOLVE THAT THE DIRECTORS BE GENERALLY Mgmt For For AND UNCONDITIONALLY AUTHORISED PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES OF THE COMPANY UP TO A NOMINAL VALUE OF USD 37.5 MILLION, WHICH REPRESENTS NOT MORE THAN 5% OF THE TOTAL ISSUED SHARE CAPITAL OF THE COMPANY, EXCLUSIVE OF TREASURY SHARES, AS AT 25 FEBRUARY 2020. THIS AUTHORITY SHALL EXPIRE AT THE EARLIER OF THE CONCLUSION OF THE ANNUAL GENERAL MEETING IN 2021 OR AT THE CLOSE OF BUSINESS ON 30 JUNE 2021 (WHICHEVER IS EARLIER). SUCH AUTHORITY SHALL BE IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 21 TO RESOLVE THAT SUBJECT TO THE PASSING OF Mgmt For For RESOLUTION 20 ABOVE, THE DIRECTORS BE AUTHORISED TO ALLOT SHARES WHOLLY FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 20 ABOVE AND TO SELL TREASURY SHARES WHOLLY FOR CASH, IN EACH CASE - A) IN CONNECTION WITH A PRE-EMPTIVE OFFER; AND B) OTHERWISE THAN IN CONNECTION WITH A PRE-EMPTIVE OFFER, UP TO A NOMINAL VALUE OF USD 18.8 MILLION, WHICH REPRESENTS NO MORE THAN 2.5% OF THE TOTAL ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY, EXCLUDING TREASURY SHARES, IN ISSUE AT 25 FEBRUARY 2020 - AS IF SECTION 561(1) OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT. THIS AUTHORITY SHALL EXPIRE AT THE EARLIER OF THE CONCLUSION OF THE ANNUAL GENERAL MEETING IN 2021 OR THE CLOSE OF BUSINESS ON 30 JUNE 2021 BUT SO THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AND TREASURY SHARES TO BE SOLD AFTER THE AUTHORITY GIVEN BY THIS RESOLUTION HAS EXPIRED AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AND SELL TREASURY SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. SUCH AUTHORITY SHALL BE IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES PURSUANT TO SECTION 561 OF THE COMPANIES ACT 2006 22 TO RESOLVE THAT THE COMPANY BE AND IS Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693 OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF 5486/91 US CENTS EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: A) THE MAXIMUM NUMBER OF ORDINARY SHARES OF 5486/91 US CENTS EACH IN THE CAPITAL OF THE COMPANY AUTHORISED TO BE ACQUIRED IS 204.7 MILLION; B) THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 5486/91 US CENTS, WHICH AMOUNT SHALL BE EXCLUSIVE OF EXPENSES; C) THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS AN AMOUNT (EXCLUSIVE OF EXPENSES) EQUAL TO THE HIGHER OF 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATION FOR AN ORDINARY SHARE, AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH ORDINARY SHARE IS CONTRACTED TO BE PURCHASED AND THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT; AND D) THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2021 (EXCEPT IN RELATION TO THE PURCHASE OF ORDINARY SHARES THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE EXPIRY OF SUCH AUTHORITY AND WHICH MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY) UNLESS SUCH AUTHORITY IS RENEWED PRIOR TO SUCH TIME 23 TO RESOLVE THAT A GENERAL MEETING OTHER Mgmt For For THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- AOZORA BANK,LTD. Agenda Number: 712768108 -------------------------------------------------------------------------------------------------------------------------- Security: J0172K115 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3711200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Baba, Shinsuke Mgmt For For 1.2 Appoint a Director Tanikawa, Kei Mgmt For For 1.3 Appoint a Director Akutagawa, Tomomi Mgmt For For 1.4 Appoint a Director Takeda, Shunsuke Mgmt For For 1.5 Appoint a Director Mizuta, Hiroyuki Mgmt For For 1.6 Appoint a Director Murakami, Ippei Mgmt For For 1.7 Appoint a Director Ito, Tomonori Mgmt For For 1.8 Appoint a Director Yamakoshi, Koji Mgmt For For 2 Appoint a Corporate Auditor Inoue, Toraki Mgmt For For 3.1 Appoint a Substitute Corporate Auditor Mgmt For For Uchida, Keiichiro 3.2 Appoint a Substitute Corporate Auditor Mgmt For For Mitch R. Fulscher -------------------------------------------------------------------------------------------------------------------------- ARCADIS NV Agenda Number: 712397137 -------------------------------------------------------------------------------------------------------------------------- Security: N0605M147 Meeting Type: AGM Meeting Date: 06-May-2020 Ticker: ISIN: NL0006237562 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 377335 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 4.B AND 11.B. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING AND NOTIFICATIONS Non-Voting 2 REPORT BY THE SUPERVISORY BOARD ON Non-Voting FINANCIAL YEAR 2019 3 REPORT BY THE EXECUTIVE BOARD ON FINANCIAL Non-Voting YEAR 2019 4.A 2019 FINANCIAL STATEMENTS AND DIVIDEND: Mgmt For For ADOPTION OF THE 2019 FINANCIAL STATEMENTS 4.B 2019 FINANCIAL STATEMENTS AND DIVIDEND: Non-Voting DIVIDEND OVER FINANCIAL YEAR 2019 5.A DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For BOARD 5.B DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD 6 APPOINTMENT OF AUDITOR TO AUDIT THE 2021 Mgmt For For FINANCIAL STATEMENTS: PRICEWATERHOUSECOOPERS 7.A REMUNERATION REPORT EXECUTIVE BOARD Mgmt For For 7.B REMUNERATION REPORT SUPERVISORY BOARD Mgmt For For 8.A REMUNERATION POLICIES EXECUTIVE BOARD AND Mgmt For For SUPERVISORY BOARD: REVISIONS TO REMUNERATION POLICY FOR EXECUTIVE BOARD 8.B REMUNERATION POLICIES EXECUTIVE BOARD AND Mgmt For For SUPERVISORY BOARD: REMUNERATION POLICY FOR SUPERVISORY BOARD 9.A COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For RE-APPOINTMENT OF MS. D.L.M. GOODWIN 9.B COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting ANNOUNCEMENT OF VACANCIES ARISING AFTER THE NEXT ANNUAL GENERAL MEETING 10 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For OF ARCADIS N.V 11.A DELEGATION OF AUTHORITY TO GRANT OR ISSUE Mgmt Against Against (RIGHTS TO ACQUIRE) ARCADIS N.V. SHARES: DESIGNATION OF THE EXECUTIVE BOARD AS THE BODY AUTHORIZED TO GRANT OR ISSUE (RIGHTS TO ACQUIRE) ORDINARY SHARES AND/OR CUMULATIVE FINANCING PREFERENCE SHARES 11.B DELEGATION OF AUTHORITY TO GRANT OR ISSUE Non-Voting (RIGHTS TO ACQUIRE) ARCADIS N.V. SHARES: DESIGNATION OF THE EXECUTIVE BOARD AS THE BODY AUTHORIZED TO ISSUE ORDINARY SHARES AS DIVIDEND 11.C DELEGATION OF AUTHORITY TO GRANT OR ISSUE Mgmt Against Against (RIGHTS TO ACQUIRE) ARCADIS N.V. SHARES: DESIGNATION OF THE EXECUTIVE BOARD AS THE BODY AUTHORIZED TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS 12 AUTHORIZATION TO REPURCHASE ARCADIS N.V. Mgmt For For SHARES 13 ANY OTHER BUSINESS Non-Voting 14 CLOSING Non-Voting CMMT 20 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 389763, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ARCELORMITTAL SA Agenda Number: 712650577 -------------------------------------------------------------------------------------------------------------------------- Security: L0302D210 Meeting Type: MIX Meeting Date: 13-Jun-2020 Ticker: ISIN: LU1598757687 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.I THE ANNUAL GENERAL MEETING, AFTER HAVING Mgmt For For REVIEWED THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE INDEPENDENT AUDITOR, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 IN THEIR ENTIRETY, SHOWING A CONSOLIDATED NET LOSS OF USD 2,391 MILLION O.II THE ANNUAL GENERAL MEETING, AFTER HAVING Mgmt For For REVIEWED THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE INDEPENDENT AUDITOR, APPROVES THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 IN THEIR ENTIRETY, SHOWING A NET LOSS OF USD 13,341 MILLION FOR THE COMPANY AS PARENT COMPANY OF THE ARCELORMITTAL GROUP, AS COMPARED TO THE CONSOLIDATED NET LOSS OF USD 2,391 MILLION, IN BOTH CASES ESTABLISHED IN ACCORDANCE WITH IFRS AS ADOPTED BY THE EUROPEAN UNION O.III THE ANNUAL GENERAL MEETING ACKNOWLEDGES THE Mgmt For For NET LOSS OF USD 13,341 MILLION AND THAT NO ALLOCATION TO THE LEGAL RESERVE OR TO THE RESERVE FOR TREASURY SHARES IS REQUIRED. AGAINST THE BACKDROP OF SIGNIFICANT COST SAVINGS MEASURES BEING TAKEN ACROSS THE BUSINESS, THE BOARD OF DIRECTORS DETERMINED IT BOTH APPROPRIATE AND PRUDENT TO SUSPEND DIVIDEND PAYMENTS UNTIL SUCH A TIME AS THE OPERATING ENVIRONMENT NORMALIZES. THE ANNUAL GENERAL MEETING, UPON THE PROPOSAL OF THE BOARD OF DIRECTORS, SETS THE AMOUNT OF TOTAL REMUNERATION FOR THE BOARD OF DIRECTORS IN RELATION TO THE FINANCIAL YEAR 2019 AT EUR 1,383,480 (USD 1,554,201) O.IV CONSIDERING RESOLUTION III ABOVE, THE Mgmt For For ANNUAL GENERAL MEETING, UPON THE PROPOSAL OF THE BOARD OF DIRECTORS, DECIDES TO ALLOCATE THE RESULTS OF THE COMPANY BASED ON THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019( AS SPECIFIED) O.V THE ANNUAL GENERAL MEETING DECIDES BY AN Mgmt For For ADVISORY VOTE TO APPROVE THE REMUNERATION POLICY OF THE COMPANY FOR A PERIOD OF 4 YEARS AS SPECIFIED IN THE SHAREHOLDERS' RIGHTS LAW O.VI THE ANNUAL GENERAL MEETING DECIDES BY AN Mgmt For For ADVISORY VOTE TO APPROVE THE REMUNERATION REPORT OF THE COMPANY FOR 2019 O.VII BASED ON RESOLUTION IV, ALLOCATING THE Mgmt For For AMOUNT OF TOTAL REMUNERATION FOR THE BOARD OF DIRECTORS IN RELATION TO THE FINANCIAL YEAR 2019 AT EUR 1,383,480 (USD 1,554,201), THE ANNUAL GENERAL MEETING APPROVES THE FOLLOWING ANNUAL FEES PER FUNCTION THAT DIRECTOR'S HOLD AND THE BELOW REMUNERATION FOR THE CEO: - BASIC DIRECTORS REMUNERATION: EUR 151,956 (USD 170,707); - LEAD INDEPENDENT DIRECTOR'S REMUNERATION: EUR 214,326 (USD 240,774).-ADDITIONAL REMUNERATION FOR THE CHAIR OF THE AUDIT COMMITTEE: EUR 29,484 (USD 33,122) - ADDITIONAL REMUNERATION FOR THE OTHER AUDIT COMMITTEE MEMBERS: EUR 18,144 (USD 20,383)- ADDITIONAL REMUNERATION FOR THE CHAIRS OF THE OTHER COMMITTEES: EUR 17,010 (USD 19,109) AND- ADDITIONAL REMUNERATION FOR THE MEMBERS OF THE OTHER COMMITTEES: EUR 11,340 (USD 12,739)- CEO REMUNERATION: EUR 1,402,030 (USD 1,569,248) OVIII THE ANNUAL GENERAL MEETING DECIDES TO GRANT Mgmt For For DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS IN RELATION TO THE FINANCIAL YEAR 2019 O.IX THE ANNUAL GENERAL MEETING RE-ELECTS MR. Mgmt Against Against LAKSHMI N. MITTAL AS DIRECTOR OF ARCELORMITTAL FOR A THREE-YEAR MANDATE THAT WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2023 O.X THE ANNUAL GENERAL MEETING RE-ELECTS MR. Mgmt For For BRUNO LAFONT AS DIRECTOR OF ARCELORMITTAL FOR A THREE-YEAR MANDATE THAT WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2023 O.XI THE ANNUAL GENERAL MEETING RE-ELECTS MR. Mgmt For For MICHEL WURTH AS DIRECTOR OF ARCELORMITTAL FOR A THREE-YEAR MANDATE THAT WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2023 O.XII THE ANNUAL GENERAL MEETING ELECTS MR. Mgmt For For ADITYA MITTAL AS DIRECTOR OF ARCELORMITTAL FOR A THREE-YEAR MANDATE THAT WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2023 OXIII THE ANNUAL GENERAL MEETING ELECTS MR. Mgmt For For ETIENNE SCHNEIDER AS DIRECTOR OF ARCELORMITTAL FOR A THREE-YEAR MANDATE THAT WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2023 O.XIV RENEWAL OF THE AUTHORISATION OF THE BOARD Mgmt For For OF DIRECTORS OF THE COMPANY AND OF THE CORPORATE BODIES OF OTHER COMPANIES IN THE ARCELORMITTAL GROUP TO ACQUIRE SHARES IN THE COMPANY O.XV APPOINTMENT OF AN INDEPENDENT AUDITOR IN Mgmt For For RELATION TO THE PARENT COMPANY FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2020: DELOITTE AUDIT, SOCIETE A RESPONSABILITE LIMITEE O.XVI THE GENERAL MEETING ACKNOWLEDGES THE ABOVE Mgmt For For BACKGROUND INFORMATION PROVIDED ABOUT THE CEO OFFICE PSU PLAN AND OTHER GRANTS AND AUTHORISES THE BOARD OF DIRECTORS:(A) TO ALLOCATE UP TO 4,250,000 (FOUR MILLION TWO HUNDRED AND FIFTY THOUSAND ) OF THE COMPANY'S FULLY PAID-UP ORDINARY SHARES UNDER THE 2020 CAP, WHICH MAY BE EITHER NEWLY ISSUED SHARES OR SHARES HELD IN TREASURY, SUCH AUTHORISATION TO BE VALID FROM THE DATE OF THE ANNUAL GENERAL MEETING UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2021,(B) TO ADOPT ANY RULES OR MEASURES TO IMPLEMENT THE CEO OFFICE PSU PLAN AND OTHER GRANTS BELOW THE LEVEL OF THE CEO OFFICE THAT THE BOARD OF DIRECTORS MAY AT ITS DISCRETION CONSIDER APPROPRIATE, AND(C) TO DO OR CAUSE TO BE DONE ALL SUCH FURTHER ACTS AND THINGS AS THE BOARD OF DIRECTORS MAY DETERMINE TO BE NECESSARY OR ADVISABLE TO IMPLEMENT THE CONTENT AND PURPOSE OF THIS RESOLUTION E.I THE EXTRAORDINARY GENERAL MEETING RESOLVES: Mgmt For For (A) TO INCREASE THE AUTHORISED SHARE CAPITAL BY SEVENTY-FOUR MILLION EIGHT HUNDRED AND SIX THOUSAND FOUR HUNDRED FIFTY-NINE US DOLLARS AND EIGHTY-SIX CENTS (USD 74,806,459.86), EQUIVALENT TO TWO HUNDRED AND NINE MILLION EIGHT HUNDRED FORTY-ONE THOUSAND SIX HUNDRED SEVENTY-EIGHT (209,841,678) ORDINARY SHARES, SO THAT THE COMPANY'S AUTHORISED SHARE CAPITAL SHALL AMOUNT TO FOUR HUNDRED EIGHTY-FIVE MILLION THREE HUNDRED THIRTY-TWO THOUSAND ONE HUNDRED SIXTEEN US DOLLAR SAND FORTY-TWO CENTS (USD 485,332,116.42), REPRESENTED BY ONE BILLION THREE HUNDRED SIXTY-ONE MILLION FOUR HUNDRED EIGHTEEN THOUSAND FIVE HUNDRED NINETY-NINE (1,361,418,599) ORDINARY SHARES WITHOUT NOMINAL VALUE;(B) AUTHORISE THE BOARD OF DIRECTORS TO, SUBJECT TO PERFORMANCE CRITERIA, ALLOCATE EXISTING SHARES OR ISSUE NEW SHARES FREE OF CHARGE, TO (I) EMPLOYEES AND CORPORATE OFFICERS (INCLUDING DIRECTORS) OF THE COMPANY AND (II) EMPLOYEES AND CORPORATE OFFICERS (INCLUDING DIRECTORS) OF COMPANIES OF WHICH AT LEAST 10% OF THE CAPITAL OR VOTING RIGHTS IS DIRECTLY OR INDIRECTLY HELD BY THE COMPANY IN ACCORDANCE WITH ARTICLE 5.5 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY;(C) TO AUTHORISE THE BOARD OF DIRECTORS, DURING A PERIOD OF FIVE YEARS FROM THE DATE OF THIS EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS TO THE FIFTH ANNIVERSARY OF THE DATE OF PUBLICATION IN THE LUXEMBOURG ELECTRONIC LEGAL GAZETTE (RECUEIL ELECTRONIQUE DES SOCIETES ET ASSOCIATIONS) OF THE MINUTES OF THIS EXTRAORDINARY GENERAL MEETING, TO ISSUE ADDITIONAL ORDINARY SHARES IN THE COMPANY WITHIN THE LIMIT OF THE AUTHORISED SHARE CAPITAL SET OUT IN POINT (A) OF THIS RESOLUTION;(D) TO AUTHORISE THE BOARD OF DIRECTORS TO LIMIT OR CANCEL THE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS IN THE EVENT OF ANY INCREASE IN THE ISSUED SHARE CAPITAL UP TO AND INCLUDING THE AUTHORISED SHARE CAPITAL; AND(E) TO AMEND ARTICLE 5.2 AND THE FIRST PARAGRAPH OF ARTICLE 5.5 OF THE ARTICLES OF ASSOCIATION ACCORDINGLY AS SET OUT IN THE AMENDED VERSION OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AVAILABLE ON WWW.ARCELORMITTAL.COM UNDER "INVESTORS -EQUITY INVESTORS - SHAREHOLDERS EVENTS - AGM - GENERAL MEETINGS OF SHAREHOLDERS, 13 JUNE 2020" -------------------------------------------------------------------------------------------------------------------------- ARKEMA SA Agenda Number: 712503970 -------------------------------------------------------------------------------------------------------------------------- Security: F0392W125 Meeting Type: MIX Meeting Date: 19-May-2020 Ticker: ISIN: FR0010313833 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004102000853-44 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202004272001127-51 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For THIERRY LE HENAFF AS DIRECTOR O.6 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For DIRECTORS, EXCLUDING THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, AND SETTING OF THE OVERALL ANNUAL AMOUNT OF THE COMPENSATION ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS O.7 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE INFORMATION CONTAINED IN Mgmt For For THE REPORT OF THE CORPORATE GOVERNANCE AND RELATING TO THE COMPENSATION OF CORPORATE OFFICERS (SECTION I OF ARTICLE L 225-37-3 OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND ALLOCATED IN THIS FINANCIAL YEAR TO MR. THIERRY LE HENAFF, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.10 RENEWAL OF THE TERM OF OFFICE OF KPMG AUDIT Mgmt For For AS STATUTORY AUDITOR O.11 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, IN ORDER TO TRADE IN THE COMPANY'S SHARES E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN ORDER TO ISSUE SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S SHARES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN ORDER TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S SHARES, BY WAY OF A PUBLIC OFFERING OTHER THAN THOSE REFERRED TO IN SECTION 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND A PRIORITY PERIOD OF AT LEAST 3 DAYS E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN ORDER TO INCREASE THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S SHARES, IN THE CONTEXT OF A PUBLIC OFFERING REFERRED TO IN SECTION 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN THE EVENT OF ISSUING THE COMPANY'S SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S SHARES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE ACCORDING TO THE TERMS AND CONDITIONS SET BY THE GENERAL MEETING WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER A 12-MONTH PERIOD E.16 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL IN ORDER TO COMPENSATE CONTRIBUTIONS IN KIND E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO INCREASE THE AMOUNT OF ISSUES IN THE EVENT OF AN OVER-SUBSCRIPTION E.18 OVERALL LIMITATION OF AUTHORIZATIONS FOR Mgmt For For IMMEDIATE AND/OR FUTURE CAPITAL INCREASES E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN - CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 AMENDMENTS TO ARTICLES 8, 10.1.4, 10.2, Mgmt For For 10.3 AND 12 OF THE COMPANY'S BY-LAWS E.21 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASR NEDERLAND N.V Agenda Number: 711572924 -------------------------------------------------------------------------------------------------------------------------- Security: N0709G103 Meeting Type: EGM Meeting Date: 30-Oct-2019 Ticker: ISIN: NL0011872643 -------------------------------------------------------------------------------------------------------------------------- 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 OPEN MEETING Non-Voting 2.A ANNOUNCE INTENTION TO APPOINT INGRID DE Non-Voting GRAAF-DE SWART AS MEMBER OF THE EXECUTIVE BOARD 3.A ANNOUNCE INTENTION TO APPOINT GISELLA VAN Non-Voting VOLLENHOVEN AND GERARD VAN OLPHEN AS SUPERVISORY BOARD MEMBERS 3.B ELECT GISELLA VAN VOLLENHOVEN TO Mgmt For For SUPERVISORY BOARD 3.C ELECT GERARD VAN OLPHEN TO SUPERVISORY Mgmt For For BOARD 4 ALLOW QUESTIONS Non-Voting 5 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ASR NEDERLAND N.V Agenda Number: 711949264 -------------------------------------------------------------------------------------------------------------------------- Security: N0709G103 Meeting Type: EGM Meeting Date: 12-Feb-2020 Ticker: ISIN: NL0011872643 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2A THE PROPOSAL OF THE SUPERVISORY BOARD TO Non-Voting APPOINT ANNEMIEK VAN MELICK AS A MEMBER OF THE EXECUTIVE BOARD AND CFO OF A.S.R 3 QUESTIONS BEFORE CLOSING Non-Voting 4 CLOSING Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- ASR NEDERLAND N.V Agenda Number: 712382023 -------------------------------------------------------------------------------------------------------------------------- Security: N0709G103 Meeting Type: AGM Meeting Date: 20-May-2020 Ticker: ISIN: NL0011872643 -------------------------------------------------------------------------------------------------------------------------- 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 OPEN MEETING Non-Voting 2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2.B RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 2.C DISCUSSION ON COMPANY'S CORPORATE Non-Voting GOVERNANCE STRUCTURE 2.D APPROVE REMUNERATION REPORT Mgmt For For 3.A ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3.B RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 3.C DISCUSS DIVIDENDS Non-Voting 4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL 5.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 5.C AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 6 ANNOUNCE INTENTION TO REAPPOINT JOS BAETEN Non-Voting TO THE MANAGEMENT BOARD 7.A ACKNOWLEDGE RESIGNATION OF COR VAN DEN BOS Non-Voting AS SUPERVISORY BOARD MEMBER 7.B REELECT HERMAN HINTZEN TO SUPERVISORY BOARD Mgmt For For 8 ALLOW QUESTIONS Non-Voting 9 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ASTM S.P.A Agenda Number: 711321288 -------------------------------------------------------------------------------------------------------------------------- Security: T0510N101 Meeting Type: EGM Meeting Date: 16-Oct-2019 Ticker: ISIN: IT0000084027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PROJECT FOR MERGER BY Mgmt For For INCORPORATION OF SOCIETA' INIZIATIVE AUTOSTRADALI AND SERVIZI S.P.A. (SIAS) INTO ASTM S.P.A., CONSEQUENT INCREASE IN THE STOCK CAPITAL TO SERVICE THE MERGER, CONSEQUENT STATUTORY CHANGES. RESOLUTIONS RELATED THERETO CMMT 17 JUN 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/NPS_399988.PDF CMMT 17 JUN 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 17 JUN 2019: PLEASE NOTE THAT THE ITEM 1 OF Non-Voting THE AGENDA, IF APPROVED, FORESEES THE WITHDRAWAL RIGHT FOR SHAREHOLDERS ABSENT, ABSTAINING OR VOTING AGAINST. FURTHER DETAILS WILL BE COMMUNICATED UNDER A SEPARATE NOTIFICATION. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ASTM S.P.A Agenda Number: 712063849 -------------------------------------------------------------------------------------------------------------------------- Security: T0510N101 Meeting Type: OGM Meeting Date: 12-Feb-2020 Ticker: ISIN: IT0000084027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 336464 DUE TO SLATES UNDER RESOLUTION 1.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1.1 TO STATE DIRECTORS' NUMBER Mgmt For For 1.2 TO STATE THE TERM OF OFFICE OF THE BOARD OF Mgmt For For DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS 1.3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS. LIST PRESENTED BY NUOVA ARGO FINANZIARIA S.P.A., REPRESENTING THE 41.23PCT OF THE STOCK CAPITAL: CATERINA BIMA GIUSEPPE GATTO PATRIZIA MICHELA GIANGUALANO ROSARIO MAZZA VALENTINA MELE FRANCO MOSCETTI ANDREA PELLEGRINI BARBARA POGGIALI GIOVANNI QUAGLIA-ALBERTO RUBEGNI UMBERTO TOSONI MICAELA VESCIA 1.3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS. LIST PRESENTED BY ANIMA SGR S.P.A. MANAGING THE FUNDS: ANIMA CRESCITA ITALIA AND ANIMA INIZIATIVA ITALIA, ARCA FONDI S.G.R. S.P.A. MANAGING THE FUNDS: ARCA ECONOMIA REALE BILANCIATO ITALIA 30, ARCA AZIONI ITALIA AND ARCA ECONOMIA REALE BILANCIATO ITALIA 55, EURIZON CAPITAL SGR S.P.A. MANAGING THE FUNDS: EURIZON PROGETTO ITALIA 20, EURIZON PIR ITALIA 30, EURIZON PROGETTO ITALIA 70, EURIZON PIR ITALIA AZIONI, EURIZON AZIONI ITALIA, EURIZON AZIONI PMI ITALIA AND EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL SA - EURIZON FUND - EQUITY ITALY SMART VOLATILITY AND EURIZON FUND - ITALIAN EQUITY OPPORTUNITIES, FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING THE FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50 AND PIANO BILANCIATO ITALIA 30, INTERFUND SICAV - INTERFUND EQUITY ITALY, GENERALI INVESTMENTS LUXEMBOURG S.A. MANAGING: GENERALI INVESTMENTS SICAV, GSMART PIR EVOLUZ ITALIA AND GSMART PIR VALORE ITALIA, KAIROS PARTNERS SGR S.P.A.: AS MANAGEMENT COMPANY KAIROS INTERNATIONAL SICAV COMPARTO ITALIA AND KEY, MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUNDS: FLESSIBILE FUTURO ITALIA AND FLESSIBILE SVILUPPO ITALIA, PRAMERICA SICAV COMPARTO ITALIAN EQUITY AND PRAMERICA SGR S.P.A. MANAGING THE FUNDS: MITO 25 AND MITO 50, REPRESENTING TOGETHER 2.62859PCT OF THE STOCK CAPITAL: VENANZIO IACOZZILLI GIULIO GALLAZZI-FABIOLA MASCARDI 1.4 TO APPOINT THE CHAIRMAN OF THE BOARD OF Mgmt Against Against DIRECTORS 1.5 TO STATE THE EMOLUMENT DUE TO THE BOARD OF Mgmt Against Against DIRECTORS 2 TO INTEGRATE THE INTERNAL AUDITORS: Mgmt Against Against RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AG Agenda Number: 711321151 -------------------------------------------------------------------------------------------------------------------------- Security: A05345110 Meeting Type: AGM Meeting Date: 04-Jul-2019 Ticker: ISIN: AT0000969985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2018/19 2 APPROPRIATION OF THE PROFITS: DIVIDENDS OF Mgmt For For EUR 0.60 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE MANAGEMENT Mgmt For For BOARD 4 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD 5 REMUNERATION OF THE SUPERVISORY BOARD Mgmt Against Against 6 RECEIVE REPORT ON SHARE REPURCHASE PROGRAM Non-Voting 7 ELECTION OF THE AUDITOR AND GROUP AUDITOR: Mgmt For For PWC AS AUDITORS FOR FISCAL 2019/20 8.1 SUPERVISORY BOARD ELECTION DR. KARIN Mgmt For For SCHAUPP 8.2 SUPERVISORY BOARD ELECTION DDR. REGINA Mgmt For For PREHOFER 8.3 SUPERVISORY BOARD ELECTION DR. GERTRUDE Mgmt For For TUMPEL- GUGERELL 8.4 SUPERVISORY BOARD ELECTION DR. GEORG RIEDL Mgmt Against Against 9 AUTHORIZATION OF THE MANAGEMENT BOARD TO Mgmt For For REPURCHASE SHARES IN THE COMPANY AND THE REVOCATION OF THE RESPECTIVE EXISTING AUTHORIZATION 10 AUTHORIZATION OF THE MANAGEMENT BOARD TO Mgmt Against Against UTILIZE THE COMPANY'S TREASURY STOCK OR DISPOSE OF IT AND THE REVOCATION OF THE RESPECTIVE EXISTING AUTHORIZATION 11 AUTHORIZATION OF THE MANAGEMENT BOARD TO Mgmt Against Against INCREASE THE SHARE CAPITAL PURSUANT TO SECTION 169 STOCK CORPORATION ACT (AUTHORIZED CAPITAL) WITH THE POSSIBILITY TO EXCLUDE THE SUBSCRIPTION RIGHT AND AMENDMENT OF THE ARTICLES OF ASSOCIATION IN SECTION 4 AND AUTHORIZATION OF THE SUPERVISORY BOARD TO ADOPT AMENDMENTS TO THE ARTICLES OF ASSOCIATION RESULTING FROM THE ISSUANCE OF SHARES ACCORDING TO THE AUTHORIZED CAPITAL 12 RESOLUTION REGARDING (I) THE AUTHORIZATION Mgmt Against Against OF THE MANAGEMENT BOARD TO ISSUE CONVERTIBLE BONDS PURSUANT TO SECTION 174 (2) STOCK CORPORATION ACT WITH THE POSSIBILITY TO EXCLUDE THE SUBSCRIPTION RIGHT, AND (II) THE CONDITIONAL INCREASE OF THE NOMINAL CAPITAL PURSUANT TO SECTION 159 (2) (1) STOCK CORPORATION ACT AND AMENDMENT OF THE ARTICLES OF ASSOCIATION IN SECTION 4 AND AUTHORIZATION OF THE SUPERVISORY BOARD TO ADOPT AMENDMENTS TO THE ARTICLES OF ASSOCIATION RESULTING FROM THE ISSUANCE OF SHARES ACCORDING TO THE CONDITIONAL CAPITAL CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 257248 DUE TO RECEIVED NAMES UNDER RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 02 JULY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 259565 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ATOS SE Agenda Number: 712635830 -------------------------------------------------------------------------------------------------------------------------- Security: F06116101 Meeting Type: MIX Meeting Date: 16-Jun-2020 Ticker: ISIN: FR0000051732 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 29 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005112001492-57 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202005292002018-65; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 - ACKNOWLEDGEMENT OF THE DIVIDENDS DISTRIBUTED IN RESPECT OF THE LAST THREE FINANCIAL YEARS O.4 RATIFICATION OF THE APPOINTMENT OF MR. ELIE Mgmt For For GIRARD AS DIRECTOR, AS A REPLACEMENT FOR MR. THIERRY BRETON, WHO RESIGNED O.5 RATIFICATION OF THE APPOINTMENT OF MR. Mgmt For For CEDRIK NEIKE AS DIRECTOR, AS A REPLACEMENT FOR MR. ROLAND BUSCH, WHO RESIGNED O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against NICOLAS BAZIRE AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For VALERIE BERNIS AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For COLETTE NEUVILLE AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MR. CEDRIK Mgmt For For NEIKE AS DIRECTOR O.10 ELECTION OF A DIRECTOR REPRESENTING Mgmt For For EMPLOYEE SHAREHOLDERS - APPOINTMENT OF MRS. JEAN FLEMING AS A CANDIDATE FOR THE POSITION OF DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS O.11 RENEWAL OF THE TERM OF OFFICE OF GRANT Mgmt For For THORNTON AS STATUTORY AUDITOR O.12 RECOGNITION OF THE TERMINATION OF THE TERM Mgmt For For OF OFFICE OF IGEC AS DEPUTY STATUTORY AUDITOR O.13 APPROVAL OF THE SEPARATION AGREEMENT Mgmt For For BETWEEN WORLDLINE SA AND ATOS SE IN ACCORDANCE WITH THE PROCEDURE REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE O.14 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. THIERRY BRETON, CHAIRMAN AND CHIEF EXECUTIVE OFFICER UNTIL 31 OCTOBER 2019 O.15 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. BERTRAND MEUNIER, CHAIRMAN OF THE BOARD OF DIRECTORS AS OF 1 NOVEMBER 2019 O.16 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. ELIE GIRARD, DEPUTY CHIEF EXECUTIVE OFFICER FROM 2 APRIL TO 31 OCTOBER 2019 O.17 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. ELIE GIRARD, CHIEF EXECUTIVE OFFICER AS OF 1 NOVEMBER 2019 O.18 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS REFERRED TO IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE O.19 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO DIRECTORS O.20 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.21 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHIEF EXECUTIVE OFFICER O.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO PURCHASE, RETAIN OR TRANSFER SHARES OF THE COMPANY E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES BY WAY OF A PUBLIC OFFERING E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES BY PRIVATE PLACEMENT AS REFERRED TO IN ARTICLE L. 411-2, 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE E.27 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AS COMPENSATION FOR CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS IN ORDER TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS E.30 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE CAPITAL OF THE COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN WHO ARE EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS RELATED COMPANIES E.31 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE COMPANY'S CAPITAL BY ISSUING SHARES RESERVED FOR CATEGORIES OF PERSONS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THESE PERSONS AS PART OF THE IMPLEMENTATION OF EMPLOYEE SHAREHOLDING PLANS E.32 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO PROCEED WITH A FREE ALLOCATION OF SHARES TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR ITS RELATED COMPANIES E.33 AMENDMENT TO ARTICLE 16 OF THE BY-LAWS - Mgmt For For ENSURING LEGAL COMPLIANCE REGARDING THE SECOND EMPLOYEE DIRECTOR E.34 AMENDMENT TO ARTICLES 20 AND 26 OF THE Mgmt For For BY-LAWS IN ORDER TO REPLACE THE REFERENCE TO THE TERMS "ATTENDANCE FEES" WITH A REFERENCE TO "COMPENSATION" E.35 AMENDMENT TO ARTICLE 18 OF THE BY-LAWS - Mgmt For For WRITTEN CONSULTATION OF THE BOARD OF DIRECTORS E.36 ALIGNMENT OF ARTICLE 10 OF THE BY-LAWS, Mgmt For For RELATING TO THE DECLARATIONS OF CROSSING OF STATUTORY THRESHOLDS, WITH THE LEGAL PROVISIONS E.37 POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AUSTEVOLL SEAFOOD ASA Agenda Number: 712617868 -------------------------------------------------------------------------------------------------------------------------- Security: R0814U100 Meeting Type: OGM Meeting Date: 28-May-2020 Ticker: ISIN: NO0010073489 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 2 ELECTION OF PERSON TO CHAIR THE MEETING Mgmt No vote 3 ELECTION OF A PERSON TO CO-SIGN THE MINUTES Mgmt No vote 4 APPROVAL OF NOTICE AND AGENDA Mgmt No vote 5 APPROVAL OF ANNUAL ACCOUNTS, BOARD OF Mgmt No vote DIRECTORS' REPORT AND AUDITOR'S STATEMENT FOR 2019. DIVIDEND PAYMENT: NOK 2.50 PER SHARE 6 REPORT REGARDING CORPORATE GOVERNANCE Mgmt No vote CMMT PLEASE NOTE THAT RESOLUTIONS 7.A TO 7.C AND Non-Voting 8.1.A TO 8.1.E ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 7.A STIPULATION OF REMUNERATION: REMUNERATION Mgmt No vote TO THE BOARD MEMBERS 7.B STIPULATION OF REMUNERATION: REMUNERATION Mgmt No vote TO THE AUDIT COMMITTEE 7.C STIPULATION OF REMUNERATION: REMUNERATION Mgmt No vote TO THE NOMINATION COMMITTEE 7.D STIPULATION OF REMUNERATION: REMUNERATION Mgmt No vote TO THE COMPANY'S AUDITOR 8.1.A ELECTION OF BOARD OF DIRECTOR: HELGE Mgmt No vote SINGELSTAD AS BOARD MEMBER 8.1.B ELECTION OF BOARD OF DIRECTOR: HELGE Mgmt No vote MOGSTER AS BOARD MEMBER 8.1.C ELECTION OF BOARD OF DIRECTOR: LILL MAREN Mgmt No vote MELINGEN MOGSTER AS BOARD MEMBER 8.1.D ELECTION OF BOARD OF DIRECTOR: HEGE Mgmt No vote CHARLOTTE BAKKEN AS BOARD MEMBER 8.1.E ELECTION OF BOARD OF DIRECTOR: HELGE Mgmt No vote SINGELSTAD AS CHAIRMAN 8.2.A ELECTION OF NOMINATION COMMITTEE MEMBER, Mgmt No vote NILS PETTER HOLLEKIM 8.2.B ELECTION OF NEW NOMINATION COMMITTEE Mgmt No vote MEMBER, HILDE DRONEN 8.2.C ELECTION OF NOMINATION COMMITTEE CHAIRMAN, Mgmt No vote HILDE DRONEN 9 AUTHORISATION TO INCREASE THE COMPANY'S Mgmt No vote SHARE CAPITAL 10 AUTHORISATION TO PURCHASE OWN SHARES Mgmt No vote 11 AUTHORISATION TO DISTRIBUTE DIVIDENDS BASED Mgmt No vote ON THE APPROVED ANNUAL ACCOUNTS FOR 2019 12 DECLARATION FROM THE BOARD ON SALARIES AND Mgmt No vote OTHER REMUNERATION TO EXECUTIVE PERSONNEL - GUIDELINES -------------------------------------------------------------------------------------------------------------------------- AUSTRALIA & NEW ZEALAND BANKING GROUP LTD Agenda Number: 711752344 -------------------------------------------------------------------------------------------------------------------------- Security: Q09504137 Meeting Type: AGM Meeting Date: 17-Dec-2019 Ticker: ISIN: AU000000ANZ3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO ELECT MR P D O'SULLIVAN AS BOARD Mgmt For For ENDORSED CANDIDATE 2.B TO RE-ELECT MR G R LIEBELT AS BOARD Mgmt For For ENDORSED CANDIDATE 2.C TO RE-ELECT MS S J HALTON AO PSM AS BOARD Mgmt For For ENDORSED CANDIDATE 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 4 SPILL RESOLUTION (CONDITIONAL ITEM): THIS Mgmt Against For RESOLUTION WILL ONLY BE PUT TO THE MEETING IF AT LEAST 25% OF THE VOTES VALIDLY CAST ON ITEM 3 ARE AGAINST THAT RESOLUTION. IF YOU DO NOT WANT A SPILL MEETING TO TAKE PLACE, YOU SHOULD VOTE 'AGAINST' ITEM 4. IF YOU WANT A SPILL MEETING TO TAKE PLACE, YOU SHOULD VOTE 'FOR' ITEM 4. THAT, SUBJECT TO AND CONDITIONAL UPON AT LEAST 25% OF THE VOTES VALIDLY CAST ON THE RESOLUTION TO ADOPT THE REMUNERATION REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2019 BEING CAST AGAINST THE ADOPTION OF THE REPORT, THAT AS REQUIRED BY THE CORPORATIONS ACT 2001 (CTH) (CORPORATIONS ACT): (A) AN EXTRAORDINARY GENERAL MEETING OF AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED (THE 'SPILL MEETING') BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (B) ALL OF THE DIRECTORS WHO WERE DIRECTORS OF AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED WHEN THE RESOLUTION TO MAKE THE DIRECTORS' REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2019 WAS PASSED (OTHER THAN THE CHIEF EXECUTIVE OFFICER), AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING 5 GRANT OF PERFORMANCE RIGHTS TO MR S C Mgmt For For ELLIOTT 6 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For PROPOSAL: RESOLUTION REQUISITIONED BY MEMBERS - AMENDMENT TO THE CONSTITUTION 7 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For PROPOSAL: RESOLUTION REQUISITIONED BY MEMBERS - TRANSITION PLANNING DISCLOSURE 8 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For PROPOSAL: RESOLUTION REQUISITIONED BY MEMBERS - ORDINARY RESOLUTION ON LOBBYING INCONSISTENT WITH THE GOALS OF THE PARIS AGREEMENT -------------------------------------------------------------------------------------------------------------------------- AVIVA PLC Agenda Number: 712484245 -------------------------------------------------------------------------------------------------------------------------- Security: G0683Q109 Meeting Type: AGM Meeting Date: 26-May-2020 Ticker: ISIN: GB0002162385 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS' REMUNERATION REPORT Mgmt For For 3 FINAL DIVIDEND Mgmt Abstain Against 4 TO ELECT AMANDA BLANC Mgmt For For 5 TO ELECT GEORGE CULMER Mgmt For For 6 TO ELECT PATRICK FLYNN Mgmt For For 7 TO ELECT JASON WINDSOR Mgmt For For 8 TO RE-ELECT PATRICIA CROSS Mgmt For For 9 TO RE-ELECT BELEN ROMANA GARCIA Mgmt For For 10 TO RE-ELECT MICHAEL MIRE Mgmt For For 11 TO RE-ELECT SIR ADRIAN MONTAGUE Mgmt For For 12 TO RE-ELECT MAURICE TULLOCH Mgmt For For 13 TO RE-APPOINT, AS AUDITOR, Mgmt For For PRICEWATERHOUSECOOPERS LLP 14 AUDITOR'S REMUNERATION Mgmt For For 15 POLITICAL DONATIONS Mgmt For For 16 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION - RIGHTS - Mgmt For For SPECIFIED CAPITAL PROJECTS 19 AUTHORITY TO ALLOT SHARES - SOLVENCY II Mgmt For For INSTRUMENTS 20 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For SOLVENCY II INSTRUMENTS 21 AUTHORITY TO ALLOT STERLING NEW PREFERENCE Mgmt For For SHARES 22 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For STERLING NEW PREFERENCE SHARES 23 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For 24 AUTHORITY TO PURCHASE 8 3/4 PERCENT Mgmt For For PREFERENCE SHARES 25 AUTHORITY TO PURCHASE 8 3/8 PERCENT Mgmt For For PREFERENCE SHARES 26 14 DAYS' NOTICE FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AXA SA Agenda Number: 712797945 -------------------------------------------------------------------------------------------------------------------------- Security: F06106102 Meeting Type: MIX Meeting Date: 30-Jun-2020 Ticker: ISIN: FR0000120628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202006082002303-69 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 384811 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2019 AND SETTING OF THE DIVIDEND AT 0.73 EURO PER SHARE O.4 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt For For SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMPENSATION OF CORPORATE OFFICERS O.5 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt For For MR. DENIS DUVERNE AS CHAIRMAN OF THE BOARD OF DIRECTORS O.6 (APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt For For MR. THOMAS BUBERL AS CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION II OF ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS PURSUANT TO SECTION II OF ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For DIRECTORS PURSUANT TO SECTION II OF ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE O.10 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For AGREEMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ANGELIEN KEMNA AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. IRENE Mgmt For For DORNER AS DIRECTOR O.13 APPOINTMENT OF MRS. ISABEL HUDSON AS Mgmt For For DIRECTOR O.14 APPOINTMENT OF MR. ANTOINE Mgmt For For GOSSET-GRAINVILLE AS DIRECTOR AS A REPLACEMENT FOR MR. FRANCOIS MARTINEAU O.15 APPOINTMENT OF MRS. MARIE-FRANCE TSCHUDIN Mgmt For For AS DIRECTOR O.16 APPOINTMENT OF MRS. HELEN BROWNE TO AS Mgmt For For DIRECTOR AS A REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. JEROME AMOUYAL AS DIRECTOR, AS A REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS. CONSTANCE RESCHKE AS DIRECTOR, AS A REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. BAMBA SALL AS DIRECTOR, AS A REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. BRUNO GUY-WASIER AS DIRECTOR, AS A REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP E PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. TIMOTHY LEARY AS DIRECTOR, AS A REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP F PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. ASHITKUMAR SHAH AS DIRECTOR, AS A REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP O.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE THE COMPANY'S COMMON SHARES E.18 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF A SPECIFIC CATEGORY OF BENEFICIARIES E.20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF COMMON SHARES E.21 AMENDMENT TO ARTICLE 10, D-1 (DIRECTORS Mgmt For For REPRESENTING THE EMPLOYEES) OF THE COMPANY'S BY-LAWS REGARDING THE LOWERING OF THE THRESHOLD, IN TERMS OF NUMBER OF DIRECTORS, TRIGGERING THE OBLIGATION TO APPOINT A SECOND DIRECTOR REPRESENTING THE EMPLOYEES ON THE BOARD OF DIRECTORS E.22 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANCA FARMAFACTORING S.P.A. Agenda Number: 712230705 -------------------------------------------------------------------------------------------------------------------------- Security: T1R288116 Meeting Type: MIX Meeting Date: 02-Apr-2020 Ticker: ISIN: IT0005244402 -------------------------------------------------------------------------------------------------------------------------- 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. O.1 BALANCE SHEET AS OF 31 DECEMBER 2019. BOARD Mgmt For For OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO. TO PRESENT GRUPPO BANCARIO BANCA FARMAFACTORING CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019 O.2 NET INCOME ALLOCATION. RESOLUTIONS RELATED Mgmt For For THERETO O.3 TO APPOINT ONE DIRECTOR. RESOLUTIONS Mgmt Against Against RELATED THERETO O.4 TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL Mgmt For For YEARS 2021-2029 AND TO STATE THEIR EMOLUMENT. RESOLUTIONS RELATED THERETO O.511 ANNUAL REWARDING AND EMOLUMENT REPORT: (I) Mgmt For For RESOLUTIONS ON FIRST SECTION AS PER ART. 123-TER OF THE LEGISLATIVE DECREE NO. 58/1998, AND FOLLOWING AMENDMENTS AND INTEGRATIONS O.512 ANNUAL REWARDING AND EMOLUMENT REPORT (II) Mgmt Against Against RESOLUTIONS RELATED TO THE POLICIES TO STATE EMOLUMENT IN CASE OF EARLY TERMINATION OF THE OFFICE OR TERMINATION OF THE EMPLOYMENT RELATIONSHIP INCLUDING THE LIMITS ESTABLISHED TO THOSE EMOLUMENT O.513 ANNUAL REWARDING AND EMOLUMENT REPORT (III) Mgmt For For RESOLUTIONS ON SECOND SECTION AS PER ART. 123-TER, ITEM 6, OF THE LEGISLATIVE DECREE NO. 58/1998 AND FOLLOWING AMENDMENTS AND INTEGRATIONS O.5.2 TO APPROVE THE NEW GRUPPO BANCARIO BANCA Mgmt For For FARMAFACTORING 2020 STOCK OPTION PLAN. RESOLUTIONS RELATED THERETO O.6 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES UPON REVOCATION, FOR THE NOT YET EXECUTED PART, OF THE AUTHORIZATION GRANTED BY THE 28 MARCH 2019 SHAREHOLDERS MEETING. RESOLUTIONS RELATED THERETO E.1 PROPOSAL TO INCREASE THE STOCK CAPITAL FOR Mgmt For For FREE, IN DIVISIBLE PART, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, UPON REVOCATION OF THE RESOLUTIONS TO EMPOWER AND INCREASE THE STOCK CAPITAL APPROVED BY THE EXTRAORDINARY SHAREHOLDERS MEETING HELD ON 28 MARCH 2019 AND BY THE BOARD OF DIRECTORS ON 8 APRIL 2019, AND CONSEQUENT AMENDMENT OF ART. 5 (SHARE CAPITAL) OF THE BY LAW. RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA SA Agenda Number: 712152343 -------------------------------------------------------------------------------------------------------------------------- Security: E11805103 Meeting Type: AGM Meeting Date: 13-Mar-2020 Ticker: ISIN: ES0113211835 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 MAR 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For AND MANAGEMENT REPORTS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 1.2 APPROVAL OF THE NON-FINANCIAL INFORMATION Mgmt For For STATEMENT OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND THAT OF ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 1.3 APPROVAL OF THE ALLOCATION OF PROFIT FOR Mgmt For For THE 2019 FINANCIAL YEAR 1.4 APPROVAL OF CORPORATE MANAGEMENT DURING THE Mgmt For For 2019 FINANCIAL YEAR 2.1 RE-ELECTION OF MS LOURDES MAIZ CARRO AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 2.2 RE-ELECTION OF MS SUSANA RODRIGUEZ VIDARTE Mgmt For For AS MEMBER OF THE BOARD OF DIRECTORS 2.3 APPOINTMENT OF MR RAUL CATARINO GALAMBA DE Mgmt For For OLIVEIRA AS MEMBER OF THE BOARD OF DIRECTORS 2.4 APPOINTMENT OF MS ANA LEONOR REVENGA Mgmt For For SHANKLIN AS MEMBER OF THE BOARD OF DIRECTORS 2.5 APPOINTMENT OF MR CARLOS VICENTE SALAZAR Mgmt For For LOMELIN AS MEMBER OF THE BOARD OF DIRECTORS 3 ADOPTION OF A MAXIMUM VARIABLE REMUNERATION Mgmt For For LIMIT OF 200% OF THE FIXED COMPONENT OF THE TOTAL REMUNERATION FOR A SPECIFIED GROUP OF EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE RISK PROFILE OF THE GROUP 4 RE-APPOINTMENT OF THE STATUTORY AUDITORS OF Mgmt For For BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND ITS CONSOLIDATED GROUP FOR THE 2020 FINANCIAL YEAR: KPMG 5 DELEGATION OF POWERS ON THE BOARD OF Mgmt For For DIRECTORS, WITH THE POWER OF SUBSTITUTION, TO FORMALISE, RECTIFY, INTERPRET AND EXECUTE THE RESOLUTIONS ADOPTED BY THE ANNUAL GENERAL MEETING 6 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For THE REMUNERATION OF DIRECTORS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A CMMT 12 FEB 2020: SHAREHOLDERS HOLDING LESS THAN Non-Voting "500" SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. CMMT 12 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 4 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANCO DE SABADELL SA Agenda Number: 712183083 -------------------------------------------------------------------------------------------------------------------------- Security: E15819191 Meeting Type: AGM Meeting Date: 25-Mar-2020 Ticker: ISIN: ES0113860A34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 MAR 2020 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN 1000 SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. 1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS AND DISCHARGE OF BOARD 2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS: Mgmt For For 0.04 EUROS PER SHARE 4 ELECT MIREYA GINE TORRENS AS DIRECTOR Mgmt For For 5 FIX MAXIMUM VARIABLE COMPENSATION RATIO OF Mgmt For For DESIGNATED GROUP MEMBERS 6 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 7 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER SA Agenda Number: 711327127 -------------------------------------------------------------------------------------------------------------------------- Security: E19790109 Meeting Type: EGM Meeting Date: 22-Jul-2019 Ticker: ISIN: ES0113900J37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 JULY 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 INCREASES IN SHARE CAPITAL BY SUCH AMOUNT Mgmt For For AS MAY BE DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION, BY MEANS OF THE ISSUANCE AND PLACEMENT INTO CIRCULATION OF NEW ORDINARY SHARES THAT WILL BE FULLY SUBSCRIBED AND PAID UP BY MEANS OF IN-KIND CONTRIBUTIONS, TO BE USED TO ACQUIRE ALL OF THE SECURITIES REPRESENTING THE SHARE CAPITAL OF BANCO SANTANDER MEXICO, S .A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SANTANDER MEXICO (SANTANDER MEXICO) NOT HELD BY THE SANTANDER GROUP IN AN EXCHANGE OFFER. THE TWO CAPITAL INCREASES WOULD BE USED TO SETTLE THE EXCHANGE OFFER IN TWO STEPS, ALTHOUGH ONLY ONE OF THEM MAY BE IMPLEMENTED IF THE SETTLEMENT FINALLY TAKES PLACE ALL AT ONCE: - INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS MAY BE DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION, BY MEANS OF THE ISSUANCE AND PLACEMENT INTO CIRCULATION OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE-HALF (0.50) EURO EACH, WITH A SHARE PREMIUM TO BE DETERMINED BY THE BOARD OF DIRECTORS, OR BY ANY OF ITS DELEGATED DECISION-MAKING BODIES OR BY ANY DIRECTOR, BY DELEGATION THERE FROM, PURSUANT TO SECTION 297.1.A) OF THE SPANISH CAPITAL CORPORATIONS LAW, NO LATER THAN THE DATE OF IMPLEMENTATION OF THE RESOLUTION. THE NEW SHARES WILL BE FULLY SUBSCRIBED AND PAID UP BY MEANS OF IN-KIND CONTRIBUTIONS CONSISTING OF SECURITIES REPRESENTING THE SHARE CAPITAL OF SANTANDER MEXICO, I.E. ORDINARY SERIES B SHARES (INCLUDING THOSE REPRESENTED THROUGH AMERICAN DEPOSITARY SHARES (ADSS)) OF SANTANDER MEXICO, IN THE FORM TECHNICALLY AND LEGALLY APPROPRIATE TO COORDINATE THE VARIOUS CLEARING AND SETTLEMENT SYSTEMS AND THE LEGAL PROVISIONS APPLICABLE IN SPAIN, MEXICO AND THE UNITED STATES, INCLUDING, WITHOUT LIMITATION, THE ABILITY TO DELIVER RIGHTS TO SUCH SHARES, WHETHER OR NOT REPRESENTED BY CERTIFICATES (THE PRIMARY INCREASE). EXPRESS PROVISION FOR THE POSSIBILITY OF INCOMPLETE SUBSCRIPTION. - INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS MAY BE DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION, BY MEANS OF THE ISSUANCE AND PLACEMENT INTO CIRCULATION OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE-HALF (0.50) EURO EACH, WITH A SHARE PREMIUM TO BE DETERMINED BY THE BOARD OF DIRECTORS, OR BY ANY OF ITS DELEGATED DECISION-MAKING BODIES OR BY ANY DIRECTOR, BY DELEGATION THERE FROM, PURSUANT TO SECTION 297.1.A) OF THE SPANISH CAPITAL CORPORATIONS LAW, NO LATER THAN THE DATE OF IMPLEMENTATION OF THE RESOLUTION. THE NEW SHARES WILL BE FULLY SUBSCRIBED AND PAID UP BY MEANS OF IN-KIND CONTRIBUTIONS CONSISTING OF SECURITIES REPRESENTING THE SHARE CAPITAL OF SANTANDER MEXICO, I.E. ORDINARY SERIES B SHARES (INCLUDING THOSE REPRESENTED THROUGH AMERICAN DEPOSITARY SHARES (ADSS)) OF SANTANDER MEXICO, IN THE FORM TECHNICALLY AND LEGALLY APPROPRIATE TO COORDINATE THE VARIOUS CLEARING AND SETTLEMENT SYSTEMS AND THE LEGAL PROVISIONS APPLICABLE IN SPAIN, MEXICO AND THE UNITED STATES, INCLUDING, WITHOUT LIMITATION, THE ABILITY TO DELIVER RIGHTS TO SUCH SHARES, WHETHER OR NOT REPRESENTED BY CERTIFICATES (THE COMPLEMENTARY INCREASE). EXPRESS PROVISION FOR THE POSSIBILITY OF INCOMPLETE SUBSCRIPTION. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH POWERS TO ANY OF ITS DELEGATED DECISION-MAKING BODIES OR TO ANY DIRECTOR, TO ESTABLISH THE TERMS AND CONDITIONS OF THE INCREASES AS TO ALL MATTERS NOT PROVIDED FOR BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS MEETING, TO TAKE SUCH ACTIONS AS MAY BE REQUIRED FOR IMPLEMENTATION HEREOF, TO AMEND THE TEXT OF SECTIONS 1 AND 2 OF ARTICLE 5 OF THE BYLAWS TO REFLECT THE NEW AMOUNT OF SHARE CAPITAL, AND TO EXECUTE SUCH DOCUMENTS AS MAY BE NECESSARY OR APPROPRIATE TO CARRY OUT THE INCREASES. APPLICATION TO THE APPROPRIATE DOMESTIC AND FOREIGN AUTHORITIES FOR ADMISSION TO TRADING OF THE NEW SHARES ON THE MADRID, BARCELONA, VALENCIA AND BILBAO STOCK EXCHANGES THROUGH SPAINS AUTOMATED QUOTATION SYSTEM (CONTINUOUS MARKET) AND ON THE FOREIGN STOCK EXCHANGES ON WHICH THE SHARES OF THE BANK ARE LISTED (CURRENTLY LONDON, WARSAW AND, THROUGH ADSS, ON THE NEW YORK STOCK EXCHANGE), AS WELL AS ON THE MEXICAN STOCK EXCHANGE, ALL IN THE MANNER REQUIRED BY EACH OF SUCH STOCK EXCHANGES 2 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For INTERPRET, REMEDY, SUPPLEMENT, IMPLEMENT AND DEVELOP THE RESOLUTIONS APPROVED BY THE SHAREHOLDERS AT THE MEETING, AS WELL AS TO DELEGATE THE POWERS RECEIVED FROM THE SHAREHOLDERS AT THE MEETING, AND GRANT OF POWERS TO CONVERT SUCH RESOLUTIONS INTO NOTARIAL INSTRUMENTS -------------------------------------------------------------------------------------------------------------------------- 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 No vote KRUPSKY 5 APPROVAL OF BOARD CHAIRMAN'S PARTICIPATION Mgmt For For IN THE OFFER OF SHARES BY THE STATE TO BANK EMPLOYEES -------------------------------------------------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL B.M. Agenda Number: 711779732 -------------------------------------------------------------------------------------------------------------------------- Security: M16043107 Meeting Type: SGM Meeting Date: 23-Dec-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 CMMT 03 DEC 2019: PLEASE NOTE THAT ALTHOUGH Non-Voting THERE ARE 2 CANDIDATES TO BE ELECTED AS DIRECTORS FOR RESOLUTIONS 1 & 2, 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 FOR RESOLUTIONS 1 & 2 AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU. 1 REELECT YTZHAK EDELMAN AS EXTERNAL DIRECTOR Mgmt For For 2 ELECT MORDECHAI ROSEN AS EXTERNAL DIRECTOR Mgmt No vote CMMT 06 DEC 2019: PLEASE NOTE THAT ALTHOUGH Non-Voting THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTIONS 3 & 4, ONLY 1 CAN BE SELECTED FOR THESE RESOLUTIONS. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS FOR RESOLUTIONS 3 & 4, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU. 3 REELECT ESTER DOMINISSINI AS DIRECTOR Mgmt For For 4 ELECT IRA SOBEL AS DIRECTOR Mgmt Abstain Against 5 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY 6 APPROVE EMPLOYMENT TERMS OF HAJ-YEHIA Mgmt For For SAMER, CHAIRMAN 7 APPROVE EMPLOYMENT TERMS OF AS HANAN SHMUEL Mgmt For For FRIEDMAN, CEO 8 ISSUE UPDATED INDEMNIFICATION AGREEMENTS TO Mgmt For For DIRECTORS/OFFICERS CMMT 06 DEC 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS AND MODIFICATION OF THE TEXT IN COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANK OF GEORGIA GROUP PLC Agenda Number: 712315907 -------------------------------------------------------------------------------------------------------------------------- Security: G0R1NA104 Meeting Type: AGM Meeting Date: 18-May-2020 Ticker: ISIN: GB00BF4HYT85 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS' REPORT, THE Mgmt For For STRATEGIC REPORT, THE DIRECTORS' REMUNERATION REPORT AND THE FINANCIAL STATEMENTS TOGETHER WITH THE AUDITORS' REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT, AS SET OUT ON PAGES 146 TO 161 (EXCLUDING THE SUMMARY OF REMUNERATION POLICY ON PAGES 157 TO 161 OF THE ANNUAL REPORT AND ACCOUNTS) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 3 TO RE-APPOINT NEIL JANIN, AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO RE-APPOINT ALASDAIR BREACH, AS A Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-APPOINT ARCHIL GACHECHILADZE, AS A Mgmt For For DIRECTOR OF THE COMPANY 6 TO RE-APPOINT TAMAZ GEORGADZE, AS A Mgmt For For DIRECTOR OF THE COMPANY 7 TO RE-APPOINT HANNA LOIKKANEN, AS A Mgmt For For DIRECTOR OF THE COMPANY 8 TO RE-APPOINT VERONIQUE MCCARROLL, AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-APPOINT JONATHAN MUIR, AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-APPOINT CECIL QUILLEN, AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY (THE AUDITOR) UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 13 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 15 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH THE ALLOTMENT OF EQUITY SECURITIES 16 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH THE ALLOTMENT OF EQUITY SECURITIES FOR THE PURPOSE OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT 17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES -------------------------------------------------------------------------------------------------------------------------- BARCLAYS PLC Agenda Number: 712359505 -------------------------------------------------------------------------------------------------------------------------- Security: G08036124 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: GB0031348658 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE REPORTS OF THE DIRECTORS AND Mgmt For For AUDITORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019, NOW LAID BEFORE THE MEETING, BE RECEIVED 2 THAT THE DIRECTORS REMUNERATION REPORT Mgmt For For (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 DECEMBER 2019, NOW LAID BEFORE THE MEETING, BE APPROVED 3 THAT THE DIRECTORS REMUNERATION POLICY Mgmt For For CONTAINED IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2019, NOW LAID BEFORE THE MEETING, BE APPROVED 4 THAT DAWN FITZPATRICK BE APPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT MOHAMED A. EL-ERIAN BE APPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT BRIAN GILVARY BE APPOINTED A DIRECTOR Mgmt For For OF THE COMPANY 7 THAT MIKE ASHLEY BE REAPPOINTED A DIRECTOR Mgmt For For OF THE COMPANY 8 THAT TIM BREEDON BE REAPPOINTED A DIRECTOR Mgmt For For OF THE COMPANY 9 THAT SIR IAN CHESHIRE BE REAPPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 10 THAT MARY ANNE CITRINO BE REAPPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT MARY FRANCIS BE REAPPOINTED A DIRECTOR Mgmt For For OF THE COMPANY 12 THAT CRAWFORD GILLIES BE REAPPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT NIGEL HIGGINS BE REAPPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 14 THAT TUSHAR MORZARIA BE REAPPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 15 THAT DIANE SCHUENEMAN BE REAPPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 16 THAT JAMES STALEY BE REAPPOINTED A DIRECTOR Mgmt For For OF THE COMPANY 17 THAT KPMG LLP, CHARTERED ACCOUNTANTS AND Mgmt For For STATUTORY AUDITORS, BE REAPPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 18 THAT THE BOARD AUDIT COMMITTEE, ACTING FOR Mgmt For For AND ON BEHALF OF THE BOARD, BE AUTHORIZED TO SET THE REMUNERATION OF THE AUDITORS 19 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For 367 OF THE ACT, THE COMPANY AND ANY COMPANY WHICH, AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT, IS A SUBSIDIARY OF THE COMPANY, BE AND ARE HEREBY AUTHORISED TO: (A) MAKE DONATIONS TO POLITICAL PARTIES, AND/OR INDEPENDENT ELECTION CANDIDATES, NOT EXCEEDING GBP 25,000 IN TOTAL; (B) MAKE DONATIONS TO POLITICAL ORGANISATIONS, OTHER THAN POLITICAL PARTIES, NOT EXCEEDING GBP 25,000 IN TOTAL; AND (C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL, IN EACH CASE DURING THE PERIOD COMMENCING ON THE DATE OF THIS RESOLUTION AND ENDING ON THE DATE OF THE AGM OF THE COMPANY TO BE HELD IN 2021 OR ON 30 JUNE 2021, WHICHEVER IS THE EARLIER, UNLESS SUCH AUTHORITY HAS BEEN PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING, AND PROVIDED THAT THE MAXIMUM AMOUNTS REFERRED TO IN (A), (B) AND (C) MAY CONSIST OF SUMS IN ANY CURRENCY CONVERTED INTO POUND STERLING AT SUCH RATE AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DETERMINE. FOR THE PURPOSES OF THIS RESOLUTION, THE TERMS "POLITICAL DONATIONS" , "POLITICAL PARTIES" , "INDEPENDENT ELECTION CANDIDATES" , "POLITICAL ORGANISATIONS" AND "POLITICAL EXPENDITURE" SHALL HAVE THE MEANINGS GIVEN TO THEM IN SECTIONS 363 TO 365 OF THE ACT 20 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For AUTHORITIES BUT WITHOUT PREJUDICE TO ANY AUTHORITY GRANTED PURSUANT TO RESOLUTION 23, IF PASSED, THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 551 OF THE ACT TO EXERCISE ALL THE POWERS OF THE COMPANY TO: (A) ALLOT SHARES (AS DEFINED IN SECTION 540 OF THE ACT) IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,484,346,712, USD77,500,000, EUR 40,000,000 AND Y4,000,000,000; AND (B) ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,888,693,425 (SUCH AMOUNT TO BE REDUCED BY THE AGGREGATE NOMINAL AMOUNT OF ORDINARY SHARES ALLOTTED OR RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITIES INTO, ORDINARY SHARES IN THE COMPANY GRANTED UNDER PARAGRAPH (A) OF THIS RESOLUTION 20) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR SUBJECT TO SUCH RIGHTS AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR SECURITIES REPRESENTED BY DEPOSITARY RECEIPTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER, SUCH AUTHORITY TO EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) AT THE END OF THE AGM OF THE COMPANY TO BE HELD IN 2021 OR THE CLOSE OF BUSINESS ON 30 JUNE 2021, WHICHEVER IS THE EARLIER, BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES TO BE GRANTED AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 21 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For AUTHORITIES, BUT WITHOUT PREJUDICE TO ANY AUTHORITY GRANTED PURSUANT TO RESOLUTIONS 22 AND 24, IF PASSED, AND SUBJECT TO THE PASSING OF RESOLUTION 20, THE DIRECTORS BE GENERALLY AUTHORISED PURSUANT TO SECTION 570 AND SECTION 573 OF THE ACT TO ALLOT EQUITY SECURITIES (AS DEFINED BY SECTION 560 OF THE ACT) FOR CASH, PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 20 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH BY VIRTUE OF SECTION 560(3) OF THE ACT, IN EACH CASE AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF AN ALLOTMENT PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (B) OF RESOLUTION 20, SUCH AUTHORITY SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE ONLY): (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT), AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR SECURITIES REPRESENTED BY DEPOSITARY RECEIPTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES, PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (A) OF RESOLUTION 20 AND/OR SALE OF TREASURY SHARES BY VIRTUE OF SECTION 560(3) OF THE ACT (IN EACH CASE OTHERWISE THAN IN THE CIRCUMSTANCES SET OUT IN PARAGRAPH (A) OF THIS RESOLUTION) UP TO A NOMINAL AMOUNT OF GBP 216,652,006 REPRESENTING NO MORE THAN 5% OF THE ISSUED ORDINARY SHARE CAPITAL (EXCLUDING TREASURY SHARES) AS AT 20 MARCH 2020; COMPLIANCE WITH THAT LIMIT SHALL BE CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES (AS DEFINED IN SECTION 560 OF THE ACT) BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS, SUCH AUTHORITY TO EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) AT THE END OF THE AGM IN 2021 OR THE CLOSE OF BUSINESS ON 30 JUNE 2021, WHICHEVER IS THE EARLIER, BUT SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 22 THAT, IN ADDITION TO ANY AUTHORITY GRANTED Mgmt For For PURSUANT TO RESOLUTIONS 21 AND 24, IF PASSED, AND SUBJECT TO THE PASSING OF RESOLUTION 20, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 216,652,006 REPRESENTING NO MORE THAN 5% OF THE ISSUED ORDINARY SHARE CAPITAL (EXCLUDING TREASURY SHARES) AS AT 20 MARCH 2020; 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, SUCH AUTHORITY TO EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) AT THE END OF THE AGM OF THE COMPANY TO BE HELD IN 2021 OR THE CLOSE OF BUSINESS ON 30 JUNE 2021, WHICHEVER IS THE EARLIER, BUT SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 23 THAT, IN ADDITION TO ANY AUTHORITY GRANTED Mgmt For For PURSUANT TO RESOLUTION 20, IF PASSED, THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 551 OF THE ACT TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES (AS DEFINED IN SECTION 540 OF THE ACT) IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 825,000,000 IN RELATION TO ANY ISSUE BY THE COMPANY OR ANY MEMBER OF THE GROUP OF ECNS THAT AUTOMATICALLY CONVERT INTO OR ARE EXCHANGED FOR ORDINARY SHARES IN THE COMPANY IN PRESCRIBED CIRCUMSTANCES WHERE THE DIRECTORS CONSIDER THAT SUCH AN ISSUANCE OF ECNS WOULD BE DESIRABLE IN CONNECTION WITH, OR FOR THE PURPOSES OF, COMPLYING WITH OR MAINTAINING COMPLIANCE WITH REGULATORY CAPITAL REQUIREMENTS OR TARGETS APPLICABLE TO THE GROUP FROM TIME TO TIME, SUCH AUTHORITY TO EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) AT THE END OF THE AGM OF THE COMPANY TO BE HELD IN 2021 OR THE CLOSE OF BUSINESS ON 30 JUNE 2021, WHICHEVER IS THE EARLIER, BUT SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES TO BE GRANTED AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 24 THAT, IN ADDITION TO ANY AUTHORITIES Mgmt For For GRANTED PURSUANT TO RESOLUTIONS 21 AND 22, IF PASSED, AND SUBJECT TO THE PASSING OF RESOLUTION 23, THE DIRECTORS BE GENERALLY AUTHORISED PURSUANT TO SECTION 570 OF THE ACT TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 23, FREE OF THE RESTRICTION IN SECTION 561 OF THE ACT, SUCH AUTHORITY TO EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) AT THE END OF THE AGM OF THE COMPANY TO BE HELD IN 2021 OR THE CLOSE OF BUSINESS ON 30 JUNE 2021, WHICHEVER IS THE EARLIER, BUT SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 25 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693 OF THE ACT) ON THE LONDON STOCK EXCHANGE OF UP TO AN AGGREGATE OF 1,733,216,055 ORDINARY SHARES OF 25P EACH IN ITS CAPITAL ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS SHALL FROM TIME TO TIME DETERMINE, AND MAY HOLD SUCH SHARES AS TREASURY SHARES, PROVIDED THAT: (A) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS NOT LESS THAN 25P; (B) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE SHALL NOT BE MORE THAN THE HIGHER OF: (I) 105% OF THE AVERAGE MARKET VALUES OF THE ORDINARY SHARES (AS DERIVED FROM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE) FOR THE FIVE BUSINESS DAYS PRIOR TO THE DAY ON WHICH THE PURCHASE IS MADE; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT PURCHASE BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT, INCLUDING WHEN THE SHARES ARE TRADED ON DIFFERENT TRADING VENUES; AND (C) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL EXPIRE AT THE END OF THE AGM OF THE COMPANY TO BE HELD IN 2021 OR THE CLOSE OF BUSINESS ON 30 JUNE 2021, WHICHEVER IS THE EARLIER (EXCEPT IN RELATION TO ANY PURCHASE OF SHARES THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE SUCH DATE AND WHICH WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER SUCH DATE) 26 THAT THE DIRECTORS BE AUTHORISED TO CALL Mgmt For For GENERAL MEETINGS (OTHER THAN AN AGM) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE AGM OF THE COMPANY TO BE HELD IN 2021 OR THE CLOSE OF BUSINESS ON 30 JUNE 2021, WHICHEVER IS THE EARLIER 27 THAT THE RULES OF THE BARCLAYS GROUP SAYE Mgmt For For SHARE OPTION SCHEME (THE "SHARESAVE PLAN"), THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED IN APPENDIX 2 AND THE DRAFT RULES OF WHICH ARE PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSES OF IDENTIFICATION, BE AND ARE HEREBY APPROVED AND ADOPTED BY THE COMPANY AND THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO: (A) DO ALL SUCH ACTS AND THINGS NECESSARY OR EXPEDIENT FOR THE PURPOSES OF IMPLEMENTING AND OPERATING THE SHARESAVE PLAN (INCLUDING AMENDING THE RULES OF THE SHARESAVE PLAN); AND (B) ESTABLISH SUCH APPENDICES, SCHEDULES, SUPPLEMENTS OR FURTHER SCHEMES BASED ON THE SHARESAVE PLAN BUT MODIFIED TO TAKE ADVANTAGE OF, OR TO COMPLY WITH, LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN JURISDICTIONS OUTSIDE THE UK, PROVIDED THAT ANY ORDINARY SHARES MADE AVAILABLE UNDER ANY SUCH APPENDICES, SCHEDULES, SUPPLEMENTS OR FURTHER SCHEMES ARE TREATED AS COUNTING AGAINST THE LIMITS AND OVERALL PARTICIPATION IN THE SHARESAVE PLAN 28 THAT THE RULES OF THE BARCLAYS GROUP SHARE Mgmt For For VALUE PLAN (THE "SVP" ) BE HEREBY AMENDED TO INTRODUCE A FRENCH SCHEDULE IN ACCORDANCE WITH THE COPY OF THE RULES OF THE SVP MARKED TO SHOW THE PROPOSED AMENDMENTS, WHICH IS PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSES OF IDENTIFICATION, AND THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS AND THINGS AS THEY CONSIDER NECESSARY OR EXPEDIENT FOR THE PURPOSES OF IMPLEMENTING AND GIVING EFFECT TO THE FRENCH SCHEDULE 29 THAT, TO PROMOTE THE LONG-TERM SUCCESS OF Mgmt For For THE COMPANY, GIVEN THE RISKS AND OPPORTUNITIES ASSOCIATED WITH CLIMATE CHANGE, THE COMPANY AND THE DIRECTORS BE AUTHORISED AND DIRECTED BY THE SHAREHOLDERS TO: 1. SET AN AMBITION TO BE A NET ZERO BANK IN SCOPES 1, 2 AND 3 BY 2050, IN LINE WITH THE OBJECTIVES OF THE PARIS AGREEMENT. 2. SET, DISCLOSE AND IMPLEMENT A STRATEGY, WITH TARGETS, TO TRANSITION ITS PROVISION OF FINANCIAL SERVICES ACROSS ALL SECTORS (STARTING WITH, BUT NOT LIMITED TO, THE ENERGY AND POWER SECTORS) TO ALIGN WITH THE GOALS AND TIMELINES OF THE PARIS AGREEMENT. 3. REPORT ANNUALLY ON PROGRESS UNDER THAT STRATEGY, STARTING FROM 2021, INCLUDING A SUMMARY OF THE FRAMEWORK, METHODOLOGY, TIMESCALES AND CORE ASSUMPTIONS USED, OMITTING COMMERCIALLY CONFIDENTIAL OR COMPETITIVELY SENSITIVE INFORMATION, AND AT REASONABLE COST 30 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against SHAREHOLDER PROPOSAL: TO PROMOTE THE LONG-TERM SUCCESS OF THE COMPANY, GIVEN THE RISKS AND OPPORTUNITIES ASSOCIATED WITH CLIMATE CHANGE, WE AS SHAREHOLDERS DIRECT THE COMPANY TO SET AND DISCLOSE TARGETS TO PHASE OUT THE PROVISION OF FINANCIAL SERVICES, INCLUDING BUT NOT LIMITED TO PROJECT FINANCE, CORPORATE FINANCE, AND UNDERWRITING, TO THE ENERGY SECTOR (AS DEFINED BY THE GLOBAL INDUSTRY CLASSIFICATION STANDARD) AND ELECTRIC AND GAS UTILITY COMPANIES THAT ARE NOT ALIGNED WITH ARTICLES 2.1 AND 4.1 OF THE PARIS AGREEMENT ( 'THE PARIS GOALS '). THE TIMELINES FOR PHASE OUT MUST BE ALIGNED WITH THE PARIS GOALS. THE COMPANY SHOULD REPORT ON PROGRESS ON AN ANNUAL BASIS, STARTING FROM 2021 ONWARDS. DISCLOSURE AND REPORTING SHOULD BE DONE AT REASONABLE COST AND OMIT PROPRIETARY INFORMATION -------------------------------------------------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Agenda Number: 711571768 -------------------------------------------------------------------------------------------------------------------------- Security: G08288105 Meeting Type: AGM Meeting Date: 16-Oct-2019 Ticker: ISIN: GB0000811801 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITOR'S AND DIRECTORS' Mgmt For For REPORTS, THE STRATEGIC REPORT AND THE ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 30 JUNE 2019 (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) 3 TO DECLARE A FINAL DIVIDEND OF 19.5 PENCE Mgmt For For PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2019 4 TO APPROVE A SPECIAL DIVIDEND OF 17.3 PENCE Mgmt For For PER ORDINARY SHARE 5 TO RE-ELECT JOHN ALLAN AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT DAVID THOMAS AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT STEVEN BOYES AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT JESSICA WHITE AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT RICHARD AKERS AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT NINA BIBBY AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-ELECT JOCK LENNOX AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT SHARON WHITE AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For OF THE COMPANY 14 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For AUDITOR'S REMUNERATION 15 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 16 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For GRANT SUBSCRIPTION/CONVERSION RIGHTS OVER SHARES 17 TO AUTHORISE THE BOARD TO ALLOT OR SELL Mgmt For For ORDINARY SHARES WITHOUT COMPLYING WITH PRE-EMPTION RIGHTS 18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS ORDINARY SHARES 19 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BAYER AG Agenda Number: 712231593 -------------------------------------------------------------------------------------------------------------------------- Security: D0712D163 Meeting Type: AGM Meeting Date: 28-Apr-2020 Ticker: ISIN: DE000BAY0017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 DISTRIBUTION OF THE PROFIT: PAYMENT OF A Mgmt For For DIVIDEND OF EUR 2.80 PER DIVIDEND 2 RATIFICATION OF THE ACTIONS OF THE BOARD OF Mgmt For For MANAGEMENT 3 RATIFICATION OF THE ACTIONS OF THE Mgmt For For SUPERVISORY BOARD 4.A SUPERVISORY BOARD ELECTION: ERTHARIN COUSIN Mgmt For For 4.B SUPERVISORY BOARD ELECTION: PROF. DR. MED. Mgmt For For DR. H.C. MULT. OTMAR D. WIESTLER 4.C SUPERVISORY BOARD ELECTION: HORST BAIER Mgmt For For 5 COMPENSATION SYSTEM FOR THE BOARD OF Mgmt For For MANAGEMENT 6 COMPENSATION OF THE SUPERVISORY BOARD Mgmt For For 7 AMENDMENT OF ARTICLES - SUPERVISORY BOARD Mgmt For For MEMBERS' TERM 8 ELECTION OF THE AUDITOR (FULL-YEAR, Mgmt For For HALF-YEAR AND Q3 2020; Q1 2021): DELOITTE GMBH, MUNICH CMMT 10 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 1 AND 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG Agenda Number: 712354719 -------------------------------------------------------------------------------------------------------------------------- Security: D12096109 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: DE0005190003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.50 PER ORDINARY SHARE AND EUR 2.52 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL 2020 6.1 ELECT NORBERT REITHOFER TO THE SUPERVISORY Mgmt Against Against BOARD 6.2 ELECT ANKE SCHAEFERKORDT TO THE SUPERVISORY Mgmt For For BOARD 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BEACH ENERGY LTD Agenda Number: 711643139 -------------------------------------------------------------------------------------------------------------------------- Security: Q13921103 Meeting Type: AGM Meeting Date: 26-Nov-2019 Ticker: ISIN: AU000000BPT9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 7 AND 8 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF PHILLIP BAINBRIDGE AS A Mgmt For For DIRECTOR 3 RE-ELECTION OF COLIN BECKETT AS A DIRECTOR Mgmt For For 4 RE-ELECTION OF PETER MOORE AS A DIRECTOR Mgmt For For 5 ELECTION OF MATTHEW KAY AS A DIRECTOR Mgmt For For 6 ELECTION OF SALLY-ANNE LAYMAN AS A DIRECTOR Mgmt For For 7 APPROVAL OF THE ISSUE OF SECURITIES TO Mgmt For For MATTHEW KAY UNDER THE BEACH 2018 SHORT TERM INCENTIVE OFFER 8 APPROVAL OF THE ISSUE OF SECURITIES TO Mgmt For For MATTHEW KAY UNDER THE BEACH 2019 LONG TERM INCENTIVE OFFER 9 ADOPT A NEW CONSTITUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BELLWAY PLC Agenda Number: 711751734 -------------------------------------------------------------------------------------------------------------------------- Security: G09744155 Meeting Type: AGM Meeting Date: 10-Dec-2019 Ticker: ISIN: GB0000904986 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS, THE Mgmt For For DIRECTORS' REPORT AND THE AUDITOR'S REPORT THEREON, AND THE AUDITABLE PART OF THE REMUNERATION REPORT 2 TO APPROVE THE REMUNERATION REPORT Mgmt For For 3 TO DECLARE A FINAL DIVIDEND: 100.0P PER Mgmt For For ORDINARY 12.5P SHARE 4 TO RE-ELECT MR P N HAMPDEN SMITH AS A Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR J M HONEYMAN AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT MR K D ADEY AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MRS D N JAGGER AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MS J CASEBERRY AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MR I MCHOUL AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO REAPPOINT KPMG LLP AS THE AUDITOR OF THE Mgmt For For COMPANY 11 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITOR'S REMUNERATION 12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 13 TO EXCLUDE THE APPLICATION OF PRE-EMPTION Mgmt For For RIGHTS TO THE ALLOTMENT OF EQUITY SECURITIES 14 SUBJECT TO THE APPROVAL OF RESOLUTION 13 TO Mgmt For For FURTHER EXCLUDE THE APPLICATION OF PRE-EMPTION RIGHTS TO THE ALLOTMENT OF EQUITY SECURITIES 15 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For COMPANY'S OWN ORDINARY SHARES 16 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS (OTHER THAN AGMS) AT 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BETSSON AB Agenda Number: 712697676 -------------------------------------------------------------------------------------------------------------------------- Security: W1556U476 Meeting Type: AGM Meeting Date: 11-Jun-2020 Ticker: ISIN: SE0012454379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 381021 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRPERSON FOR THE MEETING: Non-Voting THE NOMINATION COMMITTEE, COMPRISING JOHN WATTIN, APPOINTED BY THE HAMBERG FAMILY AND HAMBERG FORVALTNING AB, MICHAEL KNUTSSON, APPOINTED BY KNUTSSON HOLDINGS AB AND CHAIR OF THE NOMINATION COMMITTEE, CHRISTOFFER LUNDSTROM, APPOINTED BY NOVOBIS AB AND THE LUNDSTROM FAMILY AND PATRICK SVENSK, BOARD CHAIR OF BETSSON AB, PROPOSE THAT PATRICK SVENSK BE APPOINTED TO CHAIR THE 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 VERIFY Non-Voting THE MINUTES 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 ADDRESS BY THE CHIEF EXECUTIVE OFFICER Non-Voting 8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND CONSOLIDATED AUDITOR'S REPORT 9 RESOLUTION ON ADOPTION OF THE PROFIT AND Mgmt For For LOSS STATEMENT AND BALANCE SHEET FOR THE PARENT COMPANY AND GROUP 10 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For COMPANY'S PROFITS OR LOSSES ACCORDING TO THE ADOPTED BALANCE SHEET: AS SET OUT UNDER ITEM 18 BELOW, THE BOARD OF DIRECTORS PROPOSES A REDEMPTION PROCEDURE ENTAILING A CASH VALUE TRANSFER TO THE SHAREHOLDERS OF APPROXIMATELY SEK 393.6 MILLION 11.A RESOLUTION ON DISCHARGE OF LIABILITY FOR Mgmt For For THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: APPROVE DISCHARGE OF BOARD MEMBER PATRICK SVENSK 11.B RESOLUTION ON DISCHARGE OF LIABILITY FOR Mgmt For For THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: APPROVE DISCHARGE OF BOARD MEMBER FREDRIK CARLSSON 11.C RESOLUTION ON DISCHARGE OF LIABILITY FOR Mgmt For For THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: APPROVE DISCHARGE OF BOARD MEMBER KICKI WALLJE-LUND 11.D RESOLUTION ON DISCHARGE OF LIABILITY FOR Mgmt For For THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: APPROVE DISCHARGE OF BOARD MEMBER JAN NORD 11.E RESOLUTION ON DISCHARGE OF LIABILITY FOR Mgmt For For THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: APPROVE DISCHARGE OF BOARD MEMBER MATHIAS HEDLUND 11.F RESOLUTION ON DISCHARGE OF LIABILITY FOR Mgmt For For THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: APPROVE DISCHARGE OF BOARD MEMBER JOHAN LUNDBERG 11.G RESOLUTION ON DISCHARGE OF LIABILITY FOR Mgmt For For THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: APPROVE DISCHARGE OF BOARD MEMBER EVA LEACH 11.H RESOLUTION ON DISCHARGE OF LIABILITY FOR Mgmt For For THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: APPROVE DISCHARGE OF CEOPONTUS LINDWALL CMMT PLEASE NOTE THAT RESOLUTIONS 12 TO 15 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12 ADOPTION OF THE NUMBER OF BOARD MEMBERS AND Mgmt For ALTERNATES AS WELL AS AUDITORS AND DEPUTY AUDITORS: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD OF DIRECTORS SHALL COMPRISE SEVEN MEMBERS WITHOUT ALTERNATES 13 ADOPTION OF THE REMUNERATION FOR THE BOARD Mgmt For MEMBERS AND FEES FOR THE AUDITORS 14 ELECTION OF A BOARD OF DIRECTORS, THE Mgmt For CHAIRMAN OF THE BOARD AND AUDITORS: THE NOMINATION COMMITTEE PROPOSES THE RE-ELECTION OF PATRICK SVENSK, JAN NORD, FREDRIK CARLSSON, JOHAN LUNDBERG, AND EVA LEACH AS BOARD MEMBERS UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. THE NOMINATION COMMITTEE FURTHER PROPOSES THE ELECTION OF LOUISE NYLEN AND ANDREW MCCUE AS NEW BOARD MEMBERS. KICKI WALLJE-LUND AND MATHIAS HEDLUND HAVE DECLINED RE-ELECTION. THE NOMINATION COMMITTEE PROPOSES THAT PATRICK SVENSK BE RE-ELECTED AS BOARD CHAIR. THE NOMINATION COMMITTEE PROPOSES THAT THE REGISTERED ACCOUNTING FIRM, PRICEWATERHOUSECOOPERS AB, BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR THE PERIOD UNTIL THE END OF THE 2022 ANNUAL GENERAL MEETING 15 PROPOSED RESOLUTION ON A NOMINATION Mgmt For COMMITTEE 16 RESOLUTION ON GUIDELINES ON REMUNERATION Mgmt For For FOR SENIOR EXECUTIVES 17.A RESOLUTION ON AN INCENTIVE SCHEME BASED ON Mgmt For For TRANSFERABLE CALL OPTIONS 17.B RESOLUTION ON AN INCENTIVE SCHEME BASED ON Mgmt For For EMPLOYEE STOCK OPTIONS 18.A SPLITTING OF SHARES AND AUTOMATIC Mgmt For For REDEMPTION PROCEDURE COMPRISING: RESOLUTION ON CONDUCTING A SHARE SPLIT 18.B SPLITTING OF SHARES AND AUTOMATIC Mgmt For For REDEMPTION PROCEDURE COMPRISING: RESOLUTION ON A REDUCTION IN THE SHARE CAPITAL BY AUTOMATIC REDEMPTION OF SHARES, AND 18.C SPLITTING OF SHARES AND AUTOMATIC Mgmt For For REDEMPTION PROCEDURE COMPRISING: RESOLUTION ON AN INCREASE IN THE SHARE CAPITAL THROUGH A BONUS ISSUE 19 RESOLUTION ON AUTHORISING THE BOARD OF Mgmt For For DIRECTORS TO RESOLVE UPON A REPURCHASE AND TRANSFER OF SERIES B SHARES 20 RESOLUTION ON AUTHORISING THE BOARD OF Mgmt For For DIRECTORS TO RESOLVE UPON AN ISSUE OF SHARES AND/OR CONVERTIBLES 21 RESOLUTION ON AMENDMENT OF THE ARTICLES OF Mgmt For For ASSOCIATION 22 CLOSING OF THE MEETING Non-Voting CMMT 22 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 18.A TO 18.C. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 421639, 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 -------------------------------------------------------------------------------------------------------------------------- BIFFA PLC Agenda Number: 711311530 -------------------------------------------------------------------------------------------------------------------------- Security: G1R62B102 Meeting Type: AGM Meeting Date: 10-Jul-2019 Ticker: ISIN: GB00BD8DR117 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS 2019 2 TO DECLARE A DIVIDEND OF 4.90P Mgmt For For 3 TO APPROVE THE REPORT ON REMUNERATION Mgmt For For 4 TO ELECT G BARBARO AS A DIRECTOR Mgmt For For 5 TO ELECT R PIKE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT M AVERILL AS A DIRECTOR Mgmt For For 7 TO RE-ELECT C CHESNEY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT K LEVER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT D MARTIN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT M TOPHAM AS A DIRECTOR Mgmt For For 11 TO REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 12 TO AUTHORISE THE REMUNERATION OF THE Mgmt For For AUDITOR 13 TO AUTHORISE THE ALLOTMENT OF SHARES Mgmt For For 14 TO APPROVE PRE-EMPTION RIGHTS - GENERAL Mgmt For For POWER 15 TO APPROVE PRE-EMPTION RIGHTS - SPECIFIED Mgmt For For CAPITAL INVESTMENT 16 TO APPROVE THE AUTHORITY TO PURCHASE ITS Mgmt For For OWN SHARES 17 TO AUTHORISE REDUCED NOTICE OF GENERAL Mgmt For For MEETINGS, OTHER THAN AN AGM -------------------------------------------------------------------------------------------------------------------------- BILIA AB Agenda Number: 712664716 -------------------------------------------------------------------------------------------------------------------------- Security: W2R73S144 Meeting Type: AGM Meeting Date: 22-Jun-2020 Ticker: ISIN: SE0009921588 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN FOR THE MEETING: MATS Non-Voting QVIBERG 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA FOR THE MEETING Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 INFORMATION FROM MANAGING DIRECTOR Non-Voting 8 PRESENTATION OF BILIA AB'S ANNUAL REPORT, Non-Voting THE AUDITOR'S REPORT, THE CONSOLIDATED ACCOUNTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNTS FOR THE FINANCIAL YEAR 2019 9 RESOLUTION ON THE ADOPTION OF THE PROFIT Mgmt For For AND LOSS STATEMENT AND THE BALANCE SHEET, THE CONSOLIDATED PROFIT AND LOSS STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR THE GROUP, ALL PER 31 DECEMBER 2019 10 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For PROFIT IN ACCORDANCE WITH THE APPROVED BALANCE SHEET 11 RESOLUTION ON THE DISCHARGE OF LIABILITY Mgmt For For FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR CMMT PLEASE NOTE THAT RESOLUTIONS 12 TO 15 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12 DETERMINATION OF THE NUMBER OF BOARD Mgmt For MEMBERS TO BE ELECTED BY THE MEETING: 9 ORDINARY BOARD MEMBERS WITHOUT DEPUTY MEMBERS 13 DETERMINATION OF FEES FOR THE BOARD OF Mgmt For DIRECTORS 14 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against DIRECTORS AND THE CHAIRMAN OF THE BOARD: INGRID JONASSON BLANK, GUNNAR BLOMKVIST, ANNA ENGEBRETSEN, EVA ERIKSSON, MATS HOLGERSON, JAN PETTERSSON, NICKLAS PAULSON, MATS QVIBERG AND JON RISFELT. RE-ELECTION OF MATS QVIBERG AS CHAIRMAN OF THE BOARD WITH JAN PETTERSSON AS DEPUTY CHAIRMAN 15 DETERMINATION OF FEES PAYABLE TO THE Mgmt For AUDITOR AND ELECTION OF AUDITOR: RE-ELECTION OF THE REGISTERED AUDITING COMPANY KPMG AB FOR THE PERIOD UNTIL THE END OF THE AGM 2021 16 GUIDELINES FOR REMUNERATION TO THE GROUP Mgmt For For MANAGEMENT 17 RESOLUTION ON THE AMENDMENT OF THE ARTICLES Mgmt For For OF ASSOCIATION 18 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON ACQUISITION AND TRANSFER OF OWN SHARES 19 OTHER BUSINESS Non-Voting 20 CONCLUSION OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- BKW AG Agenda Number: 712469976 -------------------------------------------------------------------------------------------------------------------------- Security: H10053108 Meeting Type: AGM Meeting Date: 15-May-2020 Ticker: ISIN: CH0130293662 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND FINANCIAL STATEMENTS FOR 2019 2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt Against Against 2019 3 GRANTING OF DISCHARGE TO THE BOARD OF Mgmt For For DIRECTORS 4 APPROPRIATION OF RETAINED EARNINGS 2019: IF Mgmt For For THE GENERAL MEETING APPROVES THIS PROPOSAL FOR THE APPROPRIATION OF RETAINED EARNINGS, THE DIVIDEND OF CHF 2.20 PER SHARE MINUS 35 % WITHHOLDING TAX, I.E. CHF 1.43 NET PER SHARE, WILL BE PAID FREE FROM EXPENSES ON OR AFTER 22 MAY 2020 5.A APPROVAL OF THE MAXIMUM REMUNERATION TO BE Mgmt For For PAID TO MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD DURING THE REMUNERATION PERIOD 2020/2021: REMUNERATION OF THE BOARD OF DIRECTORS 5.B APPROVAL OF THE MAXIMUM REMUNERATION TO BE Mgmt For For PAID TO MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD DURING THE REMUNERATION PERIOD 2020/2021: REMUNERATION FOR THE GROUP EXECUTIVE BOARD 6.A.1 IN RESPECT OF THE NEXT LEGAL TERM OF Mgmt For For OFFICE, I.E. UNTIL THE 2021 GENERAL MEETING, THE BOARD OF DIRECTORS PROPOSES THAT THE FOLLOWING EXISTING MEMBER BE INDIVIDUALLY RE-ELECTED TO THE BOARD OF DIRECTORS: URS GASCHE 6.A.2 IN RESPECT OF THE NEXT LEGAL TERM OF Mgmt For For OFFICE, I.E. UNTIL THE 2021 GENERAL MEETING, THE BOARD OF DIRECTORS PROPOSES THAT THE FOLLOWING EXISTING MEMBER BE INDIVIDUALLY RE-ELECTED TO THE BOARD OF DIRECTORS: HARTMUT GELDMACHER 6.A.3 IN RESPECT OF THE NEXT LEGAL TERM OF Mgmt For For OFFICE, I.E. UNTIL THE 2021 GENERAL MEETING, THE BOARD OF DIRECTORS PROPOSES THAT THE FOLLOWING EXISTING MEMBER BE INDIVIDUALLY RE-ELECTED TO THE BOARD OF DIRECTORS: KURT SCHAR 6.A.4 IN RESPECT OF THE NEXT LEGAL TERM OF Mgmt For For OFFICE, I.E. UNTIL THE 2021 GENERAL MEETING, THE BOARD OF DIRECTORS PROPOSES THAT THE FOLLOWING EXISTING MEMBER BE INDIVIDUALLY RE-ELECTED TO THE BOARD OF DIRECTORS: ROGER BAILLOD 6.A.5 IN RESPECT OF THE NEXT LEGAL TERM OF Mgmt For For OFFICE, I.E. UNTIL THE 2021 GENERAL MEETING, THE BOARD OF DIRECTORS PROPOSES THAT THE FOLLOWING EXISTING MEMBER BE INDIVIDUALLY RE-ELECTED TO THE BOARD OF DIRECTORS: CAROLE ACKERMANN 6.A.6 IN RESPECT OF THE NEXT LEGAL TERM OF Mgmt For For OFFICE, I.E. UNTIL THE 2021 GENERAL MEETING, THE BOARD OF DIRECTORS PROPOSES THAT THE FOLLOWING EXISTING MEMBER BE INDIVIDUALLY RE-ELECTED TO THE BOARD OF DIRECTORS: REBECCA GUNTERN 6.B.1 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: THE BOARD OF DIRECTORS PROPOSES THAT URS GASCHE BE RE-ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE NEXT LEGAL TERM OF OFFICE I.E. UNTIL CONCLUSION OF THE 2021 GENERAL MEETING 6.C.1 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Against Against FOLLOWING MEMBER BE INDIVIDUALLY RE-ELECTED TO THE NOMINATION AND REMUNERATION COMMITTEE FOR THE NEXT LEGAL TERM OF OFFICE I.E. UNTIL CONCLUSION OF THE 2021 GENERAL MEETING: URS GASCHE 6.C.2 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For FOLLOWING MEMBER BE INDIVIDUALLY RE-ELECTED TO THE NOMINATION AND REMUNERATION COMMITTEE FOR THE NEXT LEGAL TERM OF OFFICE I.E. UNTIL CONCLUSION OF THE 2021 GENERAL MEETING: HARTMUT GELDMACHER 6.C.3 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Against Against FOLLOWING MEMBER BE INDIVIDUALLY RE-ELECTED TO THE NOMINATION AND REMUNERATION COMMITTEE FOR THE NEXT LEGAL TERM OF OFFICE I.E. UNTIL CONCLUSION OF THE 2021 GENERAL MEETING: ANDREAS RICKENBACHER 6.D.1 ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF ANDREAS BYLAND, NOTARY, BERN, AS INDEPENDENT PROXY FOR THE NEXT LEGAL TERM OF OFFICE I.E. UNTIL CONCLUSION OF THE 2021 GENERAL MEETING 6.E.1 ELECTION OF THE AUDITORS: THE BOARD OF Mgmt For For DIRECTORS PROPOSES THAT ERNST & YOUNG LTD BE RE-APPOINTED AS AUDITORS FOR THE 2020 FINANCIAL YEAR CMMT 04 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTION 6.B.1, 6.D.1 AND 6.E.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BLUESCOPE STEEL LTD Agenda Number: 711648874 -------------------------------------------------------------------------------------------------------------------------- Security: Q1415L177 Meeting Type: AGM Meeting Date: 21-Nov-2019 Ticker: ISIN: AU000000BSL0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4 AND 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 ADOPTION OF THE REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 30 JUNE 2019 (NON-BINDING ADVISORY VOTE) 3 RE-ELECTION OF MR EWEN CROUCH AS A DIRECTOR Mgmt For For OF THE COMPANY 4 APPROVAL OF GRANT OF SHARE RIGHTS TO MARK Mgmt For For VASSELLA UNDER THE COMPANY'S SHORT TERM INCENTIVE PLAN 5 APPROVAL OF GRANT OF ALIGNMENT RIGHTS TO Mgmt For For MARK VASSELLA UNDER THE COMPANY'S LONG TERM INCENTIVE PLAN 6 APPROVAL TO UNDERTAKE POSSIBLE FURTHER Mgmt For For ON-MARKET SHARE BUY-BACKS -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS SA Agenda Number: 712391806 -------------------------------------------------------------------------------------------------------------------------- Security: F1058Q238 Meeting Type: MIX Meeting Date: 19-May-2020 Ticker: ISIN: FR0000131104 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 367716 DUE TO CHANGE IN THE TEXT OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202003022000313-27 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 AUTHORIZATION FOR THE BNP PARIBAS TO BUY Mgmt For For BACK ITS OWN SHARE O.6 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN Mgmt For For LEMIERRE AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JACQUES ASCHENBROICH AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MONIQUE COHEN AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For DANIELA SCHWARZER AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For FIELDS WICKER-MIURIN AS DIRECTOR O.11 VOTE ON THE ELEMENTS OF THE COMPENSATION Mgmt For For POLICY ATTRIBUTABLE TO DIRECTORS O.12 VOTE ON THE ELEMENTS OF THE COMPENSATION Mgmt For For POLICY ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.13 VOTE ON THE ELEMENTS OF THE COMPENSATION Mgmt For For POLICY ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICER O.14 VOTE ON THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO ALL CORPORATE OFFICERS O.15 VOTE ON THE ELEMENTS OF COMPENSATION PAID Mgmt For For DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF DIRECTORS O.16 VOTE ON THE COMPENSATION ELEMENTS PAID Mgmt For For DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE OFFICER O.17 VOTE ON THE COMPENSATION ELEMENTS PAID Mgmt For For DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. PHILIPPE BORDENAVE, DEPUTY CHIEF EXECUTIVE OFFICER O.18 CONSULTATIVE VOTE ON THE OVERALL Mgmt For For COMPENSATION AMOUNT OF ALL KIND PAID DURING THE FINANCIAL YEAR 2019 TO ACTUAL EXECUTIVES AND CERTAIN CATEGORIES OF PERSONNEL E.19 CAPITAL INCREASE, WITH RETENTION OF THE Mgmt For For SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE SHARES TO BE ISSUED E.20 CAPITAL INCREASE, WITH CANCELLATION OF Mgmt For For SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE SHARES TO BE ISSUED E.21 CAPITAL INCREASE, WITHOUT THE PRE-EMPTIVE Mgmt For For SUBSCRIPTION RIGHTS, BY ISSUE OF COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO SHARES TO BE ISSUED AS CONSIDERATION FOR CONTRIBUTIONS OF SECURITIES UP TO A MAXIMUM OF 10% OF THE CAPITAL E.22 OVERALL LIMITATION OF THE AUTHORIZATIONS Mgmt For For FOR ISSUANCE WITH OR WITHOUT CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT CONFERRED BY THE TWENTIETH AND TWENTY-FIRST RESOLUTION E.23 CAPITAL INCREASE BY CAPITALIZATION OF Mgmt For For RESERVES OR PROFITS, ISSUE, MERGER OR CONTRIBUTION PREMIUMS E.24 OVERALL LIMITATION OF THE AUTHORIZATIONS TO Mgmt For For ISSUE WITH RETENTION, CANCELLATION OF OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS CONFERRED BY THE NINETEENTH TO TWENTY-FIRST RESOLUTIONS E.25 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT OPERATIONS RESERVED FOR MEMBERS OF THE BNP PARIBAS GROUP CORPORATE SAVINGS PLAN, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, WHICH MAY TAKE THE FORM OF CAPITAL INCREASES AND/OR TRANSFERS OF RESERVED SHARES E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES E.27 AMENDMENT OF THE BYLAWS TO ALLOW THE Mgmt For For APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS E.28 AMENDMENT OF THE BYLAWS TO ALLOW THE BOARD Mgmt For For OF DIRECTORS TO TAKE CERTAIN DECISIONS BY WRITTEN CONSULTATION E.29 SIMPLIFICATION AND ADAPTATION OF THE BYLAWS Mgmt For For E.30 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD Agenda Number: 712470145 -------------------------------------------------------------------------------------------------------------------------- Security: Y0920U103 Meeting Type: EGM Meeting Date: 29-Jun-2020 Ticker: ISIN: HK2388011192 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0417/2020041700612.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0417/2020041700624.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 THAT THE CONTINUING CONNECTED TRANSACTIONS Mgmt For For AND THE NEW CAPS, AS DEFINED AND DESCRIBED IN THE CIRCULAR DATED 16 JANUARY 2020 TO THE SHAREHOLDERS OF THE COMPANY, BE AND ARE HEREBY CONFIRMED, APPROVED AND RATIFIED -------------------------------------------------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD Agenda Number: 712789328 -------------------------------------------------------------------------------------------------------------------------- Security: Y0920U103 Meeting Type: AGM Meeting Date: 29-Jun-2020 Ticker: ISIN: HK2388011192 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0417/2020041700584.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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 429453 DUE TO WITHDRAWAL OF RESOLUTION.3.B .ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31DEC2019 2 TO DECLARE A FINAL DIVIDEND OF HKD0.992 PER Mgmt For For SHARE FOR THE YEAR ENDED 31DEC2019 3.A TO RE-ELECT MR WANG JIANG AS A DIRECTOR OF Mgmt For For THE COMPANY 3.B TO RE-ELECT MR GAO YINGXIN AS A DIRECTOR OF Non-Voting THE COMPANY 3.C TO RE-ELECT MR SUN YU AS A DIRECTOR OF THE Mgmt For For COMPANY 3.D TO RE-ELECT MR KOH BENG SENG AS A DIRECTOR Mgmt For For OF THE COMPANY 3.E TO RE-ELECT MR TUNG SAVIO WAI-HOK AS A Mgmt For For DIRECTOR OF THE COMPANY 3.F TO RE-ELECT MDM. CHENG EVA AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO RE-APPOINT ERNST AND YOUNG AS AUDITOR OF Mgmt For For THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OR A DULY AUTHORISED COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 5 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING 20PCT OR, IN THE CASE OF ISSUE OF SHARES SOLELY FOR CASH AND UNRELATED TO ANY ASSET ACQUISITION, NOT EXCEEDING 5PCT OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK SHARES IN THE COMPANY, NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 7 CONDITIONAL ON THE PASSING OF RESOLUTIONS 5 Mgmt Against Against AND 6, TO EXTEND THE GENERAL MANDATE GRANTED BY RESOLUTION 5 BY ADDING THERETO THE TOTAL NUMBER OF SHARES OF THE COMPANY BOUGHT BACK UNDER THE GENERAL MANDATE GRANTED PURSUANT TO RESOLUTION 6 -------------------------------------------------------------------------------------------------------------------------- BOVIS HOMES GROUP PLC Agenda Number: 711751683 -------------------------------------------------------------------------------------------------------------------------- Security: G12698109 Meeting Type: OGM Meeting Date: 02-Dec-2019 Ticker: ISIN: GB0001859296 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE ACQUISITION Mgmt For For 2 TO AUTHORISE THE DIRECTORS TO ALLOT THE Mgmt For For CONSIDERATION SHARES 3 TO APPROVE THE BOVIS HOMES LONG TERM Mgmt Against Against INCENTIVE PLAN 2020 4 TO APPROVE THE REMUNERATION POLICY OF THE Mgmt Against Against DIRECTORS 5 TO APPROVE THE BONUS ISSUE Mgmt For For 6 TO AUTHORISE THE DIRECTORS TO ALLOT THE Mgmt For For BONUS ISSUE SHARES 7 TO AMEND THE ARTICLES OF ASSOCIATION BY THE Mgmt For For ADDITION OF A NEW ARTICLE 159 8 TO AUTHORISE THE DIRECTORS TO CHANGE THE Mgmt For For COMPANY'S NAME ONCE WITHIN SIX-MONTHS OF COMPLETION -------------------------------------------------------------------------------------------------------------------------- BP PLC Agenda Number: 712307241 -------------------------------------------------------------------------------------------------------------------------- Security: G12793108 Meeting Type: AGM Meeting Date: 27-May-2020 Ticker: ISIN: GB0007980591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4.A TO ELECT MR B LOONEY AS A DIRECTOR Mgmt For For 4.B TO RE-ELECT MR B GILVARY AS A DIRECTOR Mgmt For For 4.C TO RE-ELECT DAME A CARNWATH AS A DIRECTOR Mgmt For For 4.D TO RE-ELECT MS P DALEY AS A DIRECTOR Mgmt For For 4.E TO RE-ELECT SIR I E L DAVIS AS A DIRECTOR Mgmt For For 4.F TO RE-ELECT PROFESSOR DAME A DOWLING AS A Mgmt For For DIRECTOR 4.G TO RE-ELECT MR H LUND AS A DIRECTOR Mgmt For For 4.H TO RE-ELECT MRS M B MEYER AS A DIRECTOR Mgmt For For 4.I TO RE-ELECT MR B R NELSON AS A DIRECTOR Mgmt For For 4.J TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR Mgmt For For 4.K TO RE-ELECT SIR J SAWERS AS A DIRECTOR Mgmt For For 5 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For 6 TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THE Mgmt For For AUDITOR'S REMUNERATION 7 TO APPROVE CHANGES TO THE BP EXECUTIVE Mgmt For For DIRECTORS' INCENTIVE PLAN 8 TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 9 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES Mgmt For For UP TO A SPECIFIED AMOUNT 10 TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER Mgmt For For OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS 11 TO GIVE ADDITIONAL AUTHORITY TO ALLOT A Mgmt For For LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS 12 TO GIVE LIMITED AUTHORITY FOR THE PURCHASE Mgmt For For OF ITS OWN SHARES BY THE COMPANY 13 TO AUTHORIZE THE CALLING OF GENERAL Mgmt For For MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS -------------------------------------------------------------------------------------------------------------------------- BPOST SA DE DROIT PUBLIC Agenda Number: 712560982 -------------------------------------------------------------------------------------------------------------------------- Security: B1306V108 Meeting Type: MIX Meeting Date: 13-May-2020 Ticker: ISIN: BE0974268972 -------------------------------------------------------------------------------------------------------------------------- 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'S 389364 AND 389361 DUE TO OGM AND EGM ARE COMBINED MEETINGS. 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. O.1 RECEIVE DIRECTORS REPORTS Non-Voting O.2 RECEIVE AUDITORS REPORTS Non-Voting O.3 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting AND STATUTORY REPORTS O.4 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For INCOME, AND DIVIDENDS OF EUR 0.62 PER SHARE O.5 APPROVE REMUNERATION REPORT Mgmt For For O.6 APPROVE DISCHARGE OF DIRECTORS Mgmt For For O.7 APPROVE DISCHARGE OF AUDITOR Mgmt For For O.8.1 APPROVE CO-OPTATION OF JEAN PAUL VAN Mgmt For For AVERMAET AS DIRECTOR O.8.2 ELECT BERNADETTE LAMBRECHTS AS DIRECTOR Mgmt For For O.9 AUTHORIZE FILING OF REQUIRED DOCUMENTS Mgmt For For FORMALITIES AT TRADE REGISTRY E.1 AMEND ARTICLES RE: NEW CODE OF COMPANIES Mgmt For For AND ASSOCIATIONS E.2 AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt For For RESOLUTIONS, COORDINATION OF ARTICLES OF ASSOCIATION, AND FILING OF REQUIRED DOCUMENTS FORMALITIES AT TRADE REGISTRY -------------------------------------------------------------------------------------------------------------------------- BRAVIDA HOLDING AB Agenda Number: 712397377 -------------------------------------------------------------------------------------------------------------------------- Security: W2R16Z106 Meeting Type: AGM Meeting Date: 24-Apr-2020 Ticker: ISIN: SE0007491303 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 369176 DUE TO WITHDRAWAL OF RESOLUTIONS 10 AND 19. 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 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS WHO SHALL Non-Voting APPROVE THE MINUTES OF THE MEETING 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION BY THE MANAGING DIRECTOR Non-Voting 8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS 9 RESOLUTION REGARDING ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 10 RESOLUTION REGARDING ALLOCATION OF THE Non-Voting COMPANY'S RESULT PURSUANT TO THE ADOPTED BALANCE SHEET: DIVIDEND OF SEK 2.25 PER ORDINARY SHARE 11 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBERS AND THE CHIEF EXECUTIVE OFFICER 12 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) 13 DETERMINATION OF FEES FOR THE BOARD MEMBERS Mgmt For For AND THE AUDITOR 14 REELECT FREDRIK ARP (CHAIR),CECILIA DAUN Mgmt For For WENNBORG, JANJOHANSSON, MARIE NYGREN AND STAFFANPAHLSSON AS DIRECTORS ELECT KARINSTALHANDSKE AS NEW DIRECTOR RATIFY KPMG AS AUDITORS 15 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For TO THE MANAGEMENT 16 RESOLUTION REGARDING AMENDMENT OF THE Mgmt For For ARTICLES OF ASSOCIATION 17 RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt For For BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE AND TRANSFER OF OWN SHARES 18 RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt For For BOARD OF DIRECTORS TO RESOLVE TO ISSUE NEW SHARES 19 RESOLUTION REGARDING INTRODUCTION OF A LONG Non-Voting TERM INCENTIVE PROGRAMME 20 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- BRIDGESTONE CORPORATION Agenda Number: 712198476 -------------------------------------------------------------------------------------------------------------------------- Security: J04578126 Meeting Type: AGM Meeting Date: 24-Mar-2020 Ticker: ISIN: JP3830800003 -------------------------------------------------------------------------------------------------------------------------- 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 Tsuya, Masaaki Mgmt For For 2.2 Appoint a Director Ishibashi, Shuichi Mgmt For For 2.3 Appoint a Director Eto, Akihiro Mgmt For For 2.4 Appoint a Director Scott Trevor Davis Mgmt For For 2.5 Appoint a Director Okina, Yuri Mgmt For For 2.6 Appoint a Director Masuda, Kenichi Mgmt For For 2.7 Appoint a Director Yamamoto, Kenzo Mgmt For For 2.8 Appoint a Director Terui, Keiko Mgmt For For 2.9 Appoint a Director Sasa, Seiichi Mgmt For For 2.10 Appoint a Director Shiba, Yojiro Mgmt Against Against 2.11 Appoint a Director Suzuki, Yoko Mgmt For For 2.12 Appoint a Director Hara, Hideo Mgmt For For 2.13 Appoint a Director Yoshimi, Tsuyoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Agenda Number: 712306441 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: AGM Meeting Date: 30-Apr-2020 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE 2019 ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 APPROVAL OF THE 2019 DIRECTORS' Mgmt Against Against REMUNERATION REPORT 3 REAPPOINTMENT OF THE AUDITORS: KPMG LLP Mgmt For For 4 AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITORS' REMUNERATION 5 RE-ELECTION OF JACK BOWLES AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF RICHARD BURROWS AS A Mgmt For For DIRECTOR (N) 7 RE-ELECTION OF SUE FARR AS A DIRECTOR (N, Mgmt For For R) 8 RE-ELECTION OF DR MARION HELMES AS A Mgmt For For DIRECTOR (N, R) 9 RE-ELECTION OF LUC JOBIN AS A DIRECTOR (A, Mgmt For For N) 10 RE-ELECTION OF HOLLY KELLER KOEPPEL AS A Mgmt For For DIRECTOR (A, N) 11 RE-ELECTION OF SAVIO KWAN AS A DIRECTOR (N, Mgmt For For R) 12 RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A Mgmt For For DIRECTOR (N, R) 13 ELECTION OF JEREMY FOWDEN AS A DIRECTOR (A, Mgmt For For N) WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 14 ELECTION OF TADEU MARROCO AS A DIRECTOR WHO Mgmt For For HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 15 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For ALLOT SHARES 16 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 17 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 18 APPROVAL OF THE BRITISH AMERICAN TOBACCO Mgmt For For RESTRICTED SHARE PLAN 19 AUTHORITY TO MAKE DONATIONS TO POLITICAL Mgmt For For ORGANISATIONS AND TO INCUR POLITICAL EXPENDITURE 20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 31 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME FOR RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BROTHER INDUSTRIES,LTD. Agenda Number: 712758703 -------------------------------------------------------------------------------------------------------------------------- Security: 114813108 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3830000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Koike, Toshikazu Mgmt For For 1.2 Appoint a Director Sasaki, Ichiro Mgmt For For 1.3 Appoint a Director Ishiguro, Tadashi Mgmt For For 1.4 Appoint a Director Kawanabe, Tasuku Mgmt For For 1.5 Appoint a Director Kamiya, Jun Mgmt For For 1.6 Appoint a Director Tada, Yuichi Mgmt For For 1.7 Appoint a Director Fukaya, Koichi Mgmt For For 1.8 Appoint a Director Takeuchi, Keisuke Mgmt For For 1.9 Appoint a Director Shirai, Aya Mgmt For For 1.10 Appoint a Director Uchida, Kazunari Mgmt For For 1.11 Appoint a Director Hidaka, Naoki Mgmt For For 2 Appoint a Corporate Auditor Obayashi, Keizo Mgmt For For 3 Approve Payment of Performance-based Mgmt For For Compensation to Directors -------------------------------------------------------------------------------------------------------------------------- CAIXABANK S.A. Agenda Number: 712476921 -------------------------------------------------------------------------------------------------------------------------- Security: E2427M123 Meeting Type: OGM Meeting Date: 21-May-2020 Ticker: ISIN: ES0140609019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 MAY 2020 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' 1 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND THE RESPECTIVE MANAGEMENT REPORTS FOR THE YEAR ENDING ON 31 DECEMBER 2019 2 APPROVAL OF THE CONSOLIDATED NON-FINANCIAL Mgmt For For INFORMATION STATEMENT FOR THE YEAR ENDING ON 31 DECEMBER 2019 3 APPROVAL OF THE BOARD OF DIRECTORS Mgmt For For MANAGEMENT DURING THE BUSINESS YEAR ENDING ON 31 DECEMBER 2019 4 APPROVAL OF THE PROPOSED ALLOCATION OF Mgmt For For PROFIT FOR THE BUSINESS YEAR ENDING ON 31 DECEMBER 2019 5 REELECTION OF THE COMPANY'S ACCOUNTS Mgmt For For AUDITOR AND ITS CONSOLIDATED GROUP FOR 2021: PRICEWATERHOUSECOOPERS 6.1 REELECTION OF MARIA VERONICA FISAS VERGES Mgmt For For 6.2 APPOINTMENT OF FRANCISCO JAVIER GARCIA SANZ Mgmt Against Against 6.3 ESTABLISHING THE NUMBER OF BOARD MEMBERS AT Mgmt For For FIFTEEN (15) 7 AUTHORISATION FOR THE BOARD OF DIRECTORS, Mgmt Against Against PURSUANT TO THE PROVISIONS OF ARTICLE 297.1.B OF THE SPANISH CORPORATION LAW, TO INCREASE THE CAPITAL IN ONE OR MORE OCCASIONS AND AT ANY TIME, WITHIN A FIVE YEAR TERM, THROUGH MONETARY CONTRIBUTIONS AND TO A MAXIMUM NOMINAL AMOUNT OF 2,990,719,015 EUROS, ALL OF WHICH WITHIN THE TERMS AND CONDITIONS THAT IT DEEMS APPROPRIATE, REVOKING THE AUTHORISATION CURRENTLY IN FORCE. DELEGATION OF POWERS TO EXCLUDE PRE-EMPTIVE SUBSCRIPTION RIGHTS IN ACCORDANCE WITH ARTICLE 506 OF THE SPANISH CORPORATION LAW 8 AUTHORISATION FOR THE COMPANY TO ACQUIRE Mgmt For For TREASURY SHARES AS PROVIDED FOR IN ARTICLE 146 OF THE SPANISH CORPORATION LAW, REVOKING, IN TERMS OF THE UNDRAWN AMOUNT, THE AUTHORISATION CURRENTLY IN FORCE, APPROVED AT THE ORDINARY GENERAL SHAREHOLDERS MEETING OF 28 APRIL 2016 9 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For POLICY FOR 2020 TO 2022, BOTH INCLUDED 10 AMENDMENTS TO ARTICLES 22 RIGHT OF Mgmt For For ATTENDANCE, 23 RIGHT OF REPRESENTATION, 24 APPOINTING PROXIES AND VOTING THROUGH MEANS OF REMOTE COMMUNICATION AND 28 DELIBERATION AND ADOPTION OF RESOLUTIONS OF SECTION I THE GENERAL MEETING OF TITLE V THE COMPANY'S GOVERNING BODIES OF THE COMPANY'S BY-LAWS, IN ORDER TO EXPRESSLY PROVIDE FOR REMOTE ONLINE ATTENDANCE AS A MEANS OF ATTENDING THE GENERAL SHAREHOLDERS MEETING BY REMOTE CONNECTION IN REAL TIME AND TO INTRODUCE TECHNICAL IMPROVEMENTS 11 AMENDMENTS TO ARTICLES 7 RIGHT OF Mgmt For For INFORMATION BEFORE THE GENERAL SHAREHOLDERS MEETING, 8 RIGHT OF ATTENDANCE, 10 RIGHT OF REPRESENTATION, 14 ATTENDANCE REGISTER AND 19 VOTING ON RESOLUTIONS OF THE REGULATIONS ON THE COMPANY'S GENERAL SHAREHOLDERS MEETING AND THE INTRODUCTION OF THE ADDITIONAL PROVISION TELEMATIC ATTENDANCE OF THE GENERAL SHAREHOLDERS MEETING VIA REMOTE CONNECTION IN REAL TIME IN THE REGULATIONS TO EXPRESSLY REGULATE ONLINE ATTENDANCE TO THE GENERAL SHAREHOLDERS MEETING VIA REAL TIME, REMOTE CONNECTION, ADJUSTING AND DEVELOPING ITS WORDING TO THE WORDING OF THE BY-LAWS, IN ACCORDANCE WITH THE AMENDMENTS PROPOSED UNDER ITEM 10 ABOVE, AND TO INTRODUCE TECHNICAL IMPROVEMENTS 12 AUTHORISATION AND DELEGATION OF FACULTIES Mgmt For For CONCERNING THE INTERPRETATION, REMEDIATION, ADDITION, EXECUTION AND DEVELOPMENT OF THE RESOLUTIONS ADOPTED BY THE MEETING, AND DELEGATION OF FACULTIES FOR THE NOTARISATION AND INCLUSION OF THESE AGREEMENTS AND THEIR REMEDIATION, AS APPLICABLE 13 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For DIRECTORS REMUNERATION FOR THE FINANCIAL YEAR 2019 CMMT 23 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD Agenda Number: 712298721 -------------------------------------------------------------------------------------------------------------------------- Security: Q19884107 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: AU000000CTX1 -------------------------------------------------------------------------------------------------------------------------- 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 RE-ELECTION OF MELINDA CONRAD AS A DIRECTOR Mgmt For For 2 ADOPT THE REMUNERATION REPORT FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2019 3 CHANGE OF COMPANY NAME: 'CALTEX AUSTRALIA Mgmt For For LIMITED' TO 'AMPOL LIMITED' -------------------------------------------------------------------------------------------------------------------------- CAPITAL & COUNTIES PROPERTIES PLC Agenda Number: 712294064 -------------------------------------------------------------------------------------------------------------------------- Security: G19406100 Meeting Type: AGM Meeting Date: 01-May-2020 Ticker: ISIN: GB00B62G9D36 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE FINAL DIVIDEND: 1.0 PENCE PER Mgmt For For ORDINARY SHARE 3 RE-ELECT HENRY STAUNTON AS DIRECTOR Mgmt For For 4 RE-ELECT IAN HAWKSWORTH AS DIRECTOR Mgmt For For 5 RE-ELECT SITUL JOBANPUTRA AS DIRECTOR Mgmt For For 6 ELECT MICHELLE MCGRATH AS DIRECTOR Mgmt For For 7 RE-ELECT CHARLOTTE BOYLE AS DIRECTOR Mgmt For For 8 RE-ELECT JONATHAN LANE AS DIRECTOR Mgmt For For 9 RE-ELECT ANTHONY STEAINS AS DIRECTOR Mgmt For For 10 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 11 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 12 APPROVE REMUNERATION POLICY Mgmt For For 13 APPROVE REMUNERATION REPORT Mgmt Against Against 14 APPROVE SCRIP DIVIDEND PROGRAM Mgmt For For 15 AUTHORISE ISSUE OF EQUITY Mgmt For For 16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 18 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE CMMT 27 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHALLENGER LTD Agenda Number: 711584804 -------------------------------------------------------------------------------------------------------------------------- Security: Q22685103 Meeting Type: AGM Meeting Date: 31-Oct-2019 Ticker: ISIN: AU000000CGF5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT MR. PETER POLSON AS A DIRECTOR Mgmt For For 2.B TO ELECT MR. MASAHIKO KOBAYASHI AS A Mgmt For For DIRECTOR 3 TO ADOPT THE REMUNERATION REPORT Mgmt For For 4 APPROVAL OF LONG TERM HURDLED PERFORMANCE Mgmt For For SHARE RIGHTS TO THE CHIEF EXECUTIVE OFFICER: MR. RICHARD HOWES -------------------------------------------------------------------------------------------------------------------------- CIE GENERALE DES ETABLISSEMENTS MICHELIN SA Agenda Number: 712411595 -------------------------------------------------------------------------------------------------------------------------- Security: F61824144 Meeting Type: MIX Meeting Date: 23-Jun-2020 Ticker: ISIN: FR0000121261 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 25 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.journal-officiel.gouv.fr/balo/d ocument/202004152000966-46; https://www.journal-officiel.gouv.fr/balo/d ocument/202004222001023-49 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202005252001970-63; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECIEPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2019 AND SETTING OF THE DIVIDEND O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.4 REGULATED AGREEMENTS Mgmt For For O.5 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGERS, OR TO ONE OF THEM, IN ORDER TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES, EXCEPT DURING A PUBLIC OFFERING PERIOD, IN THE CONTEXT OF A SHARE BUYBACK PROGRAMME WITH A MAXIMUM PURCHASE PRICE OF EUR 180 PER SHARE O.6 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE MANAGERS O.7 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE MEMBERS OF THE SUPERVISORY BOARD O.8 APPROVAL OF INFORMATION ON THE COMPENSATION Mgmt For For OF CORPORATE OFFICERS O.9 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. FLORENT MENEGAUX, MANAGING GENERAL PARTNER AND, SINCE 17 MAY 2019, CHAIRMAN OF THE MANAGEMENT BOARD O.10 APPROVAL OF THE COMPENSATION PAID DURING OR Mgmt For For ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. YVES CHAPOT, NON-GENERAL MANAGING PARTNER O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. JEAN-DOMINIQUE SENARD, CHAIRMAN OF THE MANAGEMENT BOARD AND MANAGING GENERAL PARTNER UNTIL 17 MAY 2019 O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. MICHEL ROLLIER, CHAIRMAN OF THE SUPERVISORY BOARD O.13 APPOINTMENT OF MRS. ANNE-SOPHIE DE LA BIGNE Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD, FOR A PERIOD OF FOUR YEARS O.14 APPOINTMENT OF MR. JEAN-PIERRE DUPRIEU AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD, FOR A PERIOD OF FOUR YEARS O.15 APPOINTMENT OF MR. PATRICK DE LA Mgmt For For CHEVARDIERE AS MEMBER OF THE SUPERVISORY BOARD, FOR A PERIOD OF FOUR YEARS E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR TO ONE OF THEM, IN ORDER TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR TO ONE OF THEM, IN ORDER TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL BY WAY OF A PUBLIC OFFERING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR TO ONE OF THEM, IN ORDER TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL IN THE CONTEXT OF AN OFFER REFERRED TO IN 1DECREE OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGERS, OR TO ONE OF THEM, IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF OVERSUBSCRIPTION IN THE CONTEXT OF CAPITAL INCREASES CARRIED OUT WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR TO ONE OF THEM, IN ORDER TO PROCEED WITH A CAPITAL INCREASE BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR TO ONE OF THEM, IN ORDER TO PROCEED WITH A CAPITAL INCREASE BY ISSUING, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES USED TO REMUNERATE CONTRIBUTIONS OF SECURITIES IN THE EVENT OF PUBLIC EXCHANGE OFFERS OR CONTRIBUTIONS IN KIND E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR TO ONE OF THEM, IN ORDER TO PROCEED WITH A CAPITAL INCREASE RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A GROUP SAVINGS PLAN AND/OR WITH SALES OF RESERVED SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 LIMITATION OF THE OVERALL NOMINAL AMOUNT OF Mgmt For For CAPITAL INCREASES AND ISSUES OF TRANSFERABLE SECURITIES OR DEBT SECURITIES E.24 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGERS, OR TO ONE OF THEM, IN ORDER TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES E.25 AUTHORISATION TO BE GRANTED IN ORDER TO Mgmt For For PROCEED WITH THE ALLOCATION OF FREE EXISTING SHARES OR SHARES TO BE ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES OF THE GROUP AND FOR THE COMPANY'S MANAGERS E.26 AMENDMENTS TO THE BY-LAWS - MEMBERS OF THE Mgmt For For SUPERVISORY BOARD REPRESENTING EMPLOYEES E.27 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CITIC TELECOM INTERNATIONAL HOLDINGS LTD Agenda Number: 712343259 -------------------------------------------------------------------------------------------------------------------------- Security: Y1640H109 Meeting Type: AGM Meeting Date: 13-May-2020 Ticker: ISIN: HK1883037637 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0402/2020040200049.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0402/2020040200053.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO ADOPT THE AUDITED ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2019 3.A TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For DIRECTOR: MR. CAI DAWEI 3.B TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For DIRECTOR: MR. ESMOND LI BING CHI 3.C TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For DIRECTOR: MR. LIU ZHENGJUN 3.D TO RE-ELECT THE FOLLOWING RETIRING Mgmt Against Against DIRECTOR: MR. LIU JIFU 3.E TO RE-ELECT THE FOLLOWING RETIRING Mgmt Against Against DIRECTOR: MR. LAM YIU KIN 4 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND DISPOSE OF ADDITIONAL SHARES NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION 7 TO ADD THE NUMBER OF THE SHARES WHICH ARE Mgmt Against Against PURCHASED OR OTHERWISE ACQUIRED UNDER THE GENERAL MANDATE IN RESOLUTION (6) TO THE NUMBER OF THE SHARES WHICH MAY BE ISSUED UNDER THE GENERAL MANDATE IN RESOLUTION (5) -------------------------------------------------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Agenda Number: 711572900 -------------------------------------------------------------------------------------------------------------------------- Security: G2177B101 Meeting Type: EGM Meeting Date: 09-Oct-2019 Ticker: ISIN: KYG2177B1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0916/2019091600683.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0916/2019091600677.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE MAJOR TRANSACTION THAT IS Mgmt For For CONTEMPLATED BY THE COMPANY PROCEEDING WITH THE ACQUISITION, THROUGH CK NOBLE (UK) LIMITED, ITS WHOLLY-OWNED SUBSIDIARY, AS MORE PARTICULARLY SET OUT IN THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Agenda Number: 712379595 -------------------------------------------------------------------------------------------------------------------------- Security: G2177B101 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: KYG2177B1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:https://www1.hkexnews.hk/listedco/lis tconews/sehk/2020/0407/2020040700827.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0407/2020040700859.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO ELECT MR. LI TZAR KUOI, VICTOR AS Mgmt For For DIRECTOR 3.2 TO ELECT MR. CHIU KWOK HUNG, JUSTIN AS Mgmt Against Against DIRECTOR 3.3 TO ELECT MR. CHEONG YING CHEW, HENRY AS Mgmt For For DIRECTOR 3.4 TO ELECT MS. HUNG SIU-LIN, KATHERINE AS Mgmt For For DIRECTOR 3.5 TO ELECT MR. COLIN STEVENS RUSSEL AS Mgmt For For DIRECTOR 4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5.1 ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE Mgmt For For OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY) 5.2 ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE Mgmt For For OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY) 6 SPECIAL RESOLUTION OF THE NOTICE OF ANNUAL Mgmt For For GENERAL MEETING (TO APPROVE THE AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF ASSOCIATION) -------------------------------------------------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LTD Agenda Number: 712361170 -------------------------------------------------------------------------------------------------------------------------- Security: G21765105 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: KYG217651051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 07 MAY 2020: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0407/2020040700761.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0407/2020040700769.pdf; AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0507/2020050700547.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR FOK KIN NING, CANNING AS Mgmt For For DIRECTOR 3.B TO RE-ELECT MR KAM HING LAM AS DIRECTOR Mgmt Against Against 3.C TO RE-ELECT MS EDITH SHIH AS DIRECTOR Mgmt Against Against 3.D TO RE-ELECT MR CHOW KUN CHEE, ROLAND AS Mgmt For For DIRECTOR 3.E TO RE-ELECT MR LEUNG SIU HON AS DIRECTOR Mgmt For For 3.F TO RE-ELECT MR CHENG HOI CHUEN, VINCENT AS Mgmt For For DIRECTOR 4 APPROVE PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL SHARES 5.2 TO APPROVE THE REPURCHASE BY THE COMPANY OF Mgmt For For ITS OWN SHARES 6 SPECIAL RESOLUTION: TO APPROVE THE Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION CMMT 07 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 4 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 -------------------------------------------------------------------------------------------------------------------------- CK INFRASTRUCTURE HOLDINGS LIMITED Agenda Number: 712349403 -------------------------------------------------------------------------------------------------------------------------- Security: G2178K100 Meeting Type: AGM Meeting Date: 13-May-2020 Ticker: ISIN: BMG2178K1009 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0406/2020040601656.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0406/2020040601670.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2019 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO ELECT MR. LI TZAR KUOI, VICTOR AS Mgmt For For DIRECTOR 3.2 TO ELECT MR. CHAN LOI SHUN AS DIRECTOR Mgmt Against Against 3.3 TO ELECT MS. CHEN TSIEN HUA AS DIRECTOR Mgmt Against Against 3.4 TO ELECT MRS. SNG SOW-MEI ALIAS POON SOW Mgmt For For MEI AS DIRECTOR 3.5 TO ELECT MR. COLIN STEVENS RUSSEL AS Mgmt For For DIRECTOR 3.6 TO ELECT MR. PAUL JOSEPH TIGHE AS DIRECTOR Mgmt For For 4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5.1 ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE Mgmt Against Against OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY) 5.2 ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE Mgmt For For OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY) 5.3 ORDINARY RESOLUTION NO. 5(3) OF THE NOTICE Mgmt Against Against OF ANNUAL GENERAL MEETING (TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL SHARES OF THE COMPANY) 6 SPECIAL RESOLUTION OF THE NOTICE OF ANNUAL Mgmt For For GENERAL MEETING (TO APPROVE THE AMENDMENTS TO THE COMPANY'S BYE-LAWS) -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE DE SAINT-GOBAIN SA Agenda Number: 712522590 -------------------------------------------------------------------------------------------------------------------------- Security: F80343100 Meeting Type: MIX Meeting Date: 04-Jun-2020 Ticker: ISIN: FR0000125007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004292001214-52 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 TO RETAINED EARNINGS O.4 RENEWAL OF THE TERM OF OFFICE OF MRS. IEDA Mgmt For For GOMES YELL AS DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-DOMINIQUE SENARD AS DIRECTOR O.6 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For SIBYLLE DAUNIS AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR MR. JACQUES PESTRE O.7 APPOINTMENT OF MR. JEAN-FRANCOIS CIRELLI AS Mgmt For For DIRECTOR O.8 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING THE FINANCIAL YEAR 2019 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. PIERRE-ANDRE DE CHALENDAR, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING THE FINANCIAL YEAR 2019 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. BENOIT BAZIN, DEPUTY CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS REFERRED TO IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE AND MENTIONED IN THE CORPORATE GOVERNANCE REPORT O.11 APPROVAL OF THE COMPENSATION POLICY Mgmt For For ELEMENTS OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020 O.12 APPROVAL OF THE COMPENSATION POLICY Mgmt For For ELEMENTS OF THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020 O.13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For ELEMENTS OF DIRECTORS FOR THE FINANCIAL YEAR 2020 O.14 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For TRADE IN THE SHARES OF THE COMPANY O.15 RATIFICATION OF THE TRANSFER OF THE Mgmt For For COMPANY'S REGISTERED OFFICE E.16 STATUTORY AMENDMENTS RELATING TO THE TERM Mgmt For For OF OFFICE OF DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS E.17 POWERS TO IMPLEMENT THE DECISIONS OF THE Mgmt For For MEETING AND TO CARRY OUT FORMALITIES -------------------------------------------------------------------------------------------------------------------------- CONCORDIA FINANCIAL GROUP,LTD. Agenda Number: 712704419 -------------------------------------------------------------------------------------------------------------------------- Security: J08613101 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3305990008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Oya, Yasuyoshi Mgmt For For 1.2 Appoint a Director Oishi, Yoshiyuki Mgmt For For 1.3 Appoint a Director Komine, Tadashi Mgmt For For 1.4 Appoint a Director Suzuki, Yoshiaki Mgmt For For 1.5 Appoint a Director Akiyoshi, Mitsuru Mgmt For For 1.6 Appoint a Director Yamada, Yoshinobu Mgmt For For 1.7 Appoint a Director Yoda, Mami Mgmt For For 2.1 Appoint a Corporate Auditor Maekawa, Yoji Mgmt For For 2.2 Appoint a Corporate Auditor Ogata, Mizuho Mgmt For For 2.3 Appoint a Corporate Auditor Hashimoto, Mgmt For For Keiichiro 2.4 Appoint a Corporate Auditor Fusamura, Mgmt For For Seiichi -------------------------------------------------------------------------------------------------------------------------- CONTOURGLOBAL PLC Agenda Number: 712365089 -------------------------------------------------------------------------------------------------------------------------- Security: G2522W107 Meeting Type: AGM Meeting Date: 27-May-2020 Ticker: ISIN: GB00BF448H58 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt For For AUDITORS AND THE ACCOUNTS FOR THE COMPANY FOR THE YEAR ENDED 31ST DECEMBER 2019 2 TO APPROVE THE AMENDMENT TO THE LTIP Mgmt For For 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31ST DECEMBER 2019 4 TO RE-ELECT MR CRAIG A. HUFF AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR JOSEPH C. BRANDT AS A Mgmt For For DIRECTOR 6 TO RE-ELECT MR STEFAN SCHELLINGER AS A Mgmt For For DIRECTOR 7 TO RE-ELECT MR GREGG M. ZEITLIN AS A Mgmt For For DIRECTOR 8 TO RE-ELECT MR ALEJANDRO SANTO DOMINGO AS A Mgmt For For DIRECTOR 9 TO RE-ELECT MR RONALD TRACHSEL AS A Mgmt For For DIRECTOR 10 TO RE-ELECT MR DANIEL CAMUS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DR ALAN GILLESPIE AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MS MARIANA GHEORGHE AS A Mgmt For For DIRECTOR 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 14 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For OF THE COMPANY TO DETERMINE THE REMUNERATION OF THE AUDITORS 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For WITHIN SPECIFIED LIMITS 16 AUTHORITY TO DISAPPLY STATUTORY PRE-EMPTION Mgmt For For RIGHTS 17 ADDITIONAL AUTHORITY TO DISAPPLY STATUTORY Mgmt For For PRE-EMPTION RIGHTS 18 TO AUTHORISE THE COMPANY TO PURCHASES ITS Mgmt For For OWN SHARES 19 AUTHORITY TO CALL A GENERAL MEETING OTHER Mgmt For For THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 20 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS -------------------------------------------------------------------------------------------------------------------------- COUNTRYSIDE PROPERTIES PLC Agenda Number: 711886361 -------------------------------------------------------------------------------------------------------------------------- Security: G24556170 Meeting Type: AGM Meeting Date: 23-Jan-2020 Ticker: ISIN: GB00BYPHNG03 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE RECEIVE AND ADOPT THE ANNUAL REPORT FOR Mgmt For For THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2019 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND OF 10.3 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 30 SEPTEMBER 2019 5 TO ELECT SIMON TOWNSEND AS A DIRECTOR Mgmt For For 6 TO ELECT IAIN MCPHERSON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DAVID HOWELL AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MIKE SCOTT AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DOUGLAS HURT AS A DIRECTOR Mgmt For For 10 TO RE-ELECT AMANDA BURTON AS A DIRECTOR Mgmt For For 11 TO RE-ELECT BARONESS SALLY MORGAN A Mgmt For For DIRECTOR 12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 15 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS UNDER SECTION 570 OF THE COMPANIES ACT 2006 16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN ORDINARY SHARES 17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 18 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt For For MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS HAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- CREDIT AGRICOLE SA Agenda Number: 712391705 -------------------------------------------------------------------------------------------------------------------------- Security: F22797108 Meeting Type: MIX Meeting Date: 13-May-2020 Ticker: ISIN: FR0000045072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 27 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004102000868-44; https://www.journal-officiel.gouv.fr/balo/d ocument/202003252000649-37 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202004272001048-51; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL ULR LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 389382, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 378310 DUE TO CHANGE IN TEXT OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 O.4 APPROVAL OF THE TRANSFER AGREEMENT OF THE Mgmt For For 32,953 CLASS C VISA INC PREFERENCE SHARES, HELD BY CREDIT AGRICOLE S.A., TO CREDIT AGRICOLE CIB, PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPOINTMENT OF MRS. MARIE-CLAIRE DAVEU AS Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MR. CHRISTIAN STREIFF, WHO HAS REACHED THE STATUTORY AGE LIMIT O.6 APPOINTMENT OF MR. PIERRE CAMBEFORT AS Mgmt Against Against DIRECTOR, AS A REPLACEMENT FOR MRS. VERONIQUE FLACHAIRE, WHO RESIGNED O.7 APPOINTMENT OF MR. PASCAL LHEUREUX AS Mgmt Against Against DIRECTOR, AS A REPLACEMENT FOR MR. FRANCOIS THIBAULT, WHO HAS REACHED THE STATUTORY AGE LIMIT O.8 APPOINTMENT OF MR. PHILIPPE DE WAAL AS Mgmt Against Against DIRECTOR, AS A REPLACEMENT FOR MR. PHILIPPE BOUJUT, WHO HAS REACHED THE STATUTORY AGE LIMIT O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CAROLINE CATOIRE AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For LAURENCE DORS AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For FRANCOISE GRI AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CATHERINE POURRE AS DIRECTOR O.13 RENEWAL OF THE TERM OF OFFICE OF MR. DANIEL Mgmt Against Against EPRON AS DIRECTOR O.14 RENEWAL OF THE TERM OF OFFICE OF MR. GERARD Mgmt Against Against OUVRIER-BUFFET AS DIRECTOR O.15 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS O.16 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against CHIEF EXECUTIVE OFFICER O.17 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against DEPUTY CHIEF EXECUTIVE OFFICER O.18 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For DIRECTORS O.19 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. DOMINIQUE LEFEBVRE, CHAIRMAN OF THE BOARD OF DIRECTORS O.20 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. PHILIPPE BRASSAC, CHIEF EXECUTIVE OFFICER O.21 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. XAVIER MUSCA, DEPUTY CHIEF EXECUTIVE OFFICER O.22 APPROVAL OF THE REPORT ON THE COMPENSATIONS Mgmt For For O.23 OPINION ON THE TOTAL AMOUNT OF THE Mgmt For For COMPENSATIONS PAID, DURING THE PAST FINANCIAL YEAR, TO EFFECTIVE MANAGERS UNDER ARTICLE L.511-13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND TO THE CATEGORIES OF PERSONS IDENTIFIED UNDER ARTICLE L.511-71 OF THE MONETARY AND FINANCIAL CODE O.24 APPROVAL AND SETTING OF THE CEILING ON THE Mgmt For For VARIABLE PART OF THE TOTAL COMPENSATION OF EFFECTIVE MANAGERS UNDER ARTICLE L.511-13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND OF THE CATEGORIES OF PERSONS IDENTIFIED UNDER ARTICLE L.511 -71 OF THE FRENCH MONETARY AND FINANCIAL CODE O.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE OR ARRANGE FOR THE PURCHASE OF SHARES OF THE COMPANY E.26 AMENDMENT TO ARTICLE 11 OF THE BY-LAWS, Mgmt For For RELATING TO THE COMPOSITION OF THE BOARD OF DIRECTORS E.27 ALIGNMENT OF THE BY-LAWS WITH THE LEGAL AND Mgmt For For REGULATORY PROVISIONS AND VARIOUS AMENDMENTS E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES, GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES, GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH THE PUBLIC OFFERINGS REFERRED TO IN ARTICLE L.411-2 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE E.30 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES, GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERINGS OTHER THAN THOSE REFERRED TO IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.31 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE AMOUNT OF THE INITIAL ISSUE IN THE EVENT OF AN ISSUE OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, DECIDED PURSUANT TO THE TWENTY-EIGHTH, TWENTY-NINTH, THIRTIETH, THIRTY-SECOND, THIRTY-THIRD, THIRTY-SIXTH AND THIRTY-SEVENTH RESOLUTIONS E.32 POSSIBILITY TO ISSUE SHARES AND/OR Mgmt For For TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, OUTSIDE PUBLIC EXCHANGE OFFERS E.33 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO SET THE ISSUE PRICE FOR SHARES ISSUED IN THE CONTEXT OF THE REDEMPTION OF CONTINGENT CAPITAL INSTRUMENTS (DUBBED "COCOS") PURSUANT TO THE TWENTY-NINTH AND/OR THIRTIETH RESOLUTION, WITHIN THE ANNUAL LIMIT OF 10% OF THE CAPITAL E.34 OVERALL LIMITATION ON ISSUE AUTHORIZATIONS Mgmt For For WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.35 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PREMIUMS OR ANY OTHER AMOUNTS E.36 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES, GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES OF COMPANIES OF THE CREDIT AGRICOLE GROUP WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN E.37 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, RESERVED FOR A CATEGORY OF BENEFICIARIES, IN THE CONTEXT OF AN EMPLOYEE SHAREHOLDING OPERATION E.38 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES E.39 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO PROCEED WITH A FREE ALLOCATION OF PERFORMANCE SHARES, EXISTING OR TO BE ISSUED, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM E.40 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CREDIT SAISON CO.,LTD. Agenda Number: 712694125 -------------------------------------------------------------------------------------------------------------------------- Security: J7007M109 Meeting Type: AGM Meeting Date: 18-Jun-2020 Ticker: ISIN: JP3271400008 -------------------------------------------------------------------------------------------------------------------------- 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 Rinno, Hiroshi Mgmt Against Against 2.2 Appoint a Director Yamashita, Masahiro Mgmt For For 2.3 Appoint a Director Takahashi, Naoki Mgmt For For 2.4 Appoint a Director Mizuno, Katsumi Mgmt For For 2.5 Appoint a Director Okamoto, Tatsunari Mgmt For For 2.6 Appoint a Director Miura, Yoshiaki Mgmt For For 2.7 Appoint a Director Togashi, Naoki Mgmt For For 2.8 Appoint a Director Otsuki, Nana Mgmt Against Against 2.9 Appoint a Director Yokokura, Hitoshi Mgmt For For 3 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Agenda Number: 712303394 -------------------------------------------------------------------------------------------------------------------------- Security: H3698D419 Meeting Type: AGM Meeting Date: 30-Apr-2020 Ticker: ISIN: CH0012138530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 CONSULTATIVE VOTE ON THE 2019 COMPENSATION Mgmt For For REPORT 1.2 APPROVAL OF THE 2019 MANAGEMENT REPORT, THE Mgmt For For 2019 PARENT COMPANY FINANCIAL STATEMENTS, AND THE 2019 GROUP CONSOLIDATED FINANCIAL STATEMENTS 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE BOARD 3 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For ORDINARY DISTRIBUTION OF DIVIDENDS PAYABLE OUT OF RETAINED EARNINGS AND CAPITAL CONTRIBUTION RESERVES 4 CAPITAL REDUCTION THROUGH CANCELLATION OF Mgmt For For SHARES THAT WERE REPURCHASED UNDER THE SHARE BUYBACK PROGRAMS IN 2019/2020 5.1.1 RE-ELECTION OF URS ROHNER AS MEMBER AND Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 5.1.2 RE-ELECTION OF IRIS BOHNET MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.1.3 RE-ELECTION OF CHRISTIAN GELLERSTAD MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 5.1.4 RE-ELECTION OF ANDREAS GOTTSCHLING MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 5.1.5 RE-ELECTION OF MICHAEL KLEIN MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.1.6 RE-ELECTION OF SHAN LI MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 5.1.7 RE-ELECTION OF SERAINA MACIA MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.1.8 RE-ELECTION OF KAI S. NARGOLWALA MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.9 RE-ELECTION OF ANA PAULA PESSOA MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.110 RE-ELECTION OF JOAQUIN J. RIBEIRO MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.111 RE-ELECTION OF SEVERIN SCHWAN MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.112 RE-ELECTION OF JOHN TINER MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.113 ELECTION OF RICHARD MEDDINGS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.2.1 RE-ELECTION OF IRIS BOHNET A MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.2.2 RE-ELECTION OF CHRISTIAN GELLERSTAD A Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 5.2.3 RE-ELECTION OF MICHAEL KLEIN A MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 5.2.4 RE-ELECTION OF KAI S. NARGOLWALA A MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 6.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 6.2.1 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD: SHORT-TERM VARIABLE INCENTIVE COMPENSATION (STI) 6.2.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD: FIXED COMPENSATION 6.2.3 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD: LONG-TERM VARIABLE INCENTIVE COMPENSATION (LTI) 7.1 ELECTION OF THE INDEPENDENT AUDITORS : Mgmt For For PRICEWATERHOUSECOOPERS AG, ZURICH 7.2 ELECTION OF THE SPECIAL AUDITORS: BDO AG, Mgmt For For ZURICH 7.3 ELECTION OF THE INDEPENDENT PROXY: LAW Mgmt For For OFFICE KELLER PARTNERSHIP, ZURICH CMMT IF, AT THE ANNUAL GENERAL MEETING, Non-Voting SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT FORWARD ANY ADDITIONAL PROPOSALS OR AMENDMENTS TO PROPOSALS ALREADY SET OUT IN THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER ART. 700 PARA. 3 OF THE SWISS CODE OF OBLIGATIONS, I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS AS FOLLOWS: 8.1 PROPOSALS OF SHAREHOLDERS Shr Against For 8.2 PROPOSALS OF THE BOARD OF DIRECTORS Mgmt Against Against CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CREST NICHOLSON HOLDINGS PLC Agenda Number: 712173917 -------------------------------------------------------------------------------------------------------------------------- Security: G25425102 Meeting Type: AGM Meeting Date: 24-Mar-2020 Ticker: ISIN: GB00B8VZXT93 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ANNUAL ACCOUNTS Mgmt For For AND THE REPORT 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 ELECTION OF IAIN FERGUSON CBE AS A DIRECTOR Mgmt For For 4 ELECTION OF PETER TRUSCOTT AS A DIRECTOR Mgmt For For 5 ELECTION OF DUNCAN COOPER AS A DIRECTOR Mgmt For For 6 ELECTION OF TOM NICHOLSON AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF LUCINDA BELL AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF SHARON FLOOD AS A DIRECTOR Mgmt For For 9 RE-ELECTION OF LOUISE HARDY AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF OCTAVIA MORLEY AS A DIRECTOR Mgmt For For 11 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 12 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITOR 13 TO APPROVE THE REMUNERATION POLICY Mgmt For For 14 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT EXCLUDING THE REMUNERATION POLICY 15 TO AUTHORISE THE ALLOTMENT OF SHARES Mgmt For For 16 TO EXCLUDE THE APPLICATION OF PRE-EMPTION Mgmt For For RIGHTS TO THE ALLOTMENT OF EQUITY SECURITIES 17 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For COMPANYS SHARES 18 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS OTHER THAN AGMS AT 14 DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- CSR LTD Agenda Number: 712706665 -------------------------------------------------------------------------------------------------------------------------- Security: Q30297115 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: AU000000CSR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT CHRISTINE HOLMAN Mgmt For For 2.B TO RE-ELECT MIKE IHLEIN Mgmt For For 3 TO RATIFY THE APPOINTMENT OF JULIE COATES Mgmt For For AS AN EXECUTIVE DIRECTOR 4 TO ADOPT THE REMUNERATION REPORT Mgmt For For 5 TO APPROVE THE GRANT OF PERFORMANCE RIGHTS Mgmt For For TO THE MANAGING DIRECTOR CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 6 CONTINGENT RESOLUTION: SUBJECT TO AND Mgmt Against For CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON ITEM 4, BEING CAST AGAINST THE ADOPTION OF THE COMPANY'S REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020, A) AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (SPILL MEETING) BE HELD WITHIN 90 DAYS OF THIS RESOLUTION; B) ALL OF THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE RESOLUTION TO APPROVE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020 WAS PASSED AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING ARE PUT TO THE VOTE AT THE SPILL MEETING -------------------------------------------------------------------------------------------------------------------------- DAI-ICHI LIFE HOLDINGS,INC. Agenda Number: 712659082 -------------------------------------------------------------------------------------------------------------------------- Security: J09748112 Meeting Type: AGM Meeting Date: 22-Jun-2020 Ticker: ISIN: JP3476480003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Watanabe, Koichiro 2.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Inagaki, Seiji 2.3 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Tsuyuki, Shigeo 2.4 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Teramoto, Hideo 2.5 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Tsutsumi, Satoru 2.6 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Sakurai, Kenji 2.7 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kikuta, Tetsuya 2.8 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member George Olcott 2.9 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Maeda, Koichi 2.10 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Inoue, Yuriko 2.11 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Shingai, Yasushi 3.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Nagahama, Morinobu 3.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Kondo, Fusakazu 3.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Sato, Rieko 3.4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Ungyong Shu 3.5 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Masuda, Koichi 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Tsuchiya, Fumiaki -------------------------------------------------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO.,LTD. Agenda Number: 712759527 -------------------------------------------------------------------------------------------------------------------------- Security: J11508124 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3505000004 -------------------------------------------------------------------------------------------------------------------------- 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 Yoshii, Keiichi Mgmt For For 2.2 Appoint a Director Ishibashi, Tamio Mgmt For For 2.3 Appoint a Director Kosokabe, Takeshi Mgmt For For 2.4 Appoint a Director Otomo, Hirotsugu Mgmt For For 2.5 Appoint a Director Urakawa, Tatsuya Mgmt For For 2.6 Appoint a Director Dekura, Kazuhito Mgmt For For 2.7 Appoint a Director Ariyoshi, Yoshinori Mgmt For For 2.8 Appoint a Director Shimonishi, Keisuke Mgmt For For 2.9 Appoint a Director Ichiki, Nobuya Mgmt For For 2.10 Appoint a Director Kimura, Kazuyoshi Mgmt For For 2.11 Appoint a Director Shigemori, Yutaka Mgmt For For 2.12 Appoint a Director Yabu, Yukiko Mgmt Against Against 2.13 Appoint a Director Kuwano, Yukinori Mgmt For For 2.14 Appoint a Director Seki, Miwa Mgmt For For 3 Appoint a Corporate Auditor Watanabe, Mgmt For For Akihisa 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DART GROUP PLC Agenda Number: 711497657 -------------------------------------------------------------------------------------------------------------------------- Security: G2657C132 Meeting Type: AGM Meeting Date: 05-Sep-2019 Ticker: ISIN: GB00B1722W11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt For For THE AUDITED ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019, TOGETHER WITH THE REPORT OF THE AUDITORS ON THOSE ACCOUNTS 2 TO DECLARE A FINAL DIVIDEND FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 MARCH 2019 OF 7.4 PENCE PER ORDINARY SHARE OF 1.25 PENCE 3 TO ELECT RICHARD GREEN AS A DIRECTOR OF THE Mgmt For For COMPANY 4 TO RE-ELECT PHILIP HUGH MEESON AS A Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-ELECT STEPHEN PAUL HEAPY AS A Mgmt For For DIRECTOR OF THE COMPANY 6 TO RE-ELECT MARK AUBREY SEYMOUR LAURENCE AS Mgmt For For A DIRECTOR OF THE COMPANY 7 TO REAPPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 8 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For AUDITOR'S REMUNERATION 9 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 10 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 11 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 12 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For COMPANY'S SHARES -------------------------------------------------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD Agenda Number: 712416711 -------------------------------------------------------------------------------------------------------------------------- Security: Y20246107 Meeting Type: AGM Meeting Date: 30-Apr-2020 Ticker: ISIN: SG1L01001701 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED Mgmt For For FINANCIAL STATEMENTS AND AUDITOR'S REPORT 2 DECLARATION OF FINAL DIVIDEND ON ORDINARY Mgmt For For SHARES: 33 CENTS 3 APPROVAL OF PROPOSED DIRECTORS' Mgmt For For REMUNERATION OF SGD 4,719,707 FOR FY2019 4 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR AND AUTHORISATION FOR DIRECTORS TO FIX ITS REMUNERATION 5 RE-ELECTION OF MR PETER SEAH LIM HUAT AS A Mgmt Against Against DIRECTOR RETIRING UNDER ARTICLE 99 6 RE-ELECTION OF MR HO TIAN YEE AS A DIRECTOR Mgmt For For RETIRING UNDER ARTICLE 99 7 RE-ELECTION OF MR OLIVIER LIM TSE GHOW AS A Mgmt For For DIRECTOR RETIRING UNDER ARTICLE 99 8 RE-ELECTION OF MRS OW FOONG PHENG AS A Mgmt Against Against DIRECTOR RETIRING UNDER ARTICLE 99 9 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES Mgmt For For UNDER THE DBSH SHARE PLAN 10 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES Mgmt For For UNDER THE CALIFORNIA SUB-PLAN TO THE DBSH SHARE PLAN 11 GENERAL AUTHORITY TO ISSUE SHARES AND TO Mgmt For For MAKE OR GRANT CONVERTIBLE INSTRUMENTS SUBJECT TO LIMITS 12 AUTHORITY TO ISSUE SHARES PURSUANT TO THE Mgmt For For DBSH SCRIP DIVIDEND SCHEME 13 APPROVAL OF THE PROPOSED RENEWAL OF THE Mgmt For For SHARE PURCHASE MANDATE CMMT 23 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF TEXT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DERICHEBOURG SA Agenda Number: 711933893 -------------------------------------------------------------------------------------------------------------------------- Security: F2546C237 Meeting Type: MIX Meeting Date: 31-Jan-2020 Ticker: ISIN: FR0000053381 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 17 JAN 2020: 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 15 JAN 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.journal-officiel.gouv.fr/balo/d ocument/201912271905106-155 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202001152000021-7; 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 Against Against STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 30 SEPTEMBER 2019 O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt Against Against REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2019 TO MR. DANIEL DERICHEBOURG, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.6 APPROVAL THE COMPENSATION ELEMENTS DUE OR Mgmt Against Against AWARDED FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2019 TO MR. ABDERRAHMANE EL AOUFIR, DEPUTY CHIEF EXECUTIVE OFFICER O.7 RENEWAL OF THE TERM OF OFFICE AS PRINCIPLE Mgmt For For CO-STATUTORY AUDITOR OF THE COMPANY DENJEAN & ASSOCIES AUDIT O.8 NON-RENEWAL AND NON-REPLACEMENT OF THE TERM Mgmt For For OF OFFICE OF MR. MARK BATHGATE AS DEPUTY CO-STATUTORY AUDITOR O.9 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY E.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES E.11 EXTENSION OF THE PERIOD OF OFFICE OF THE Mgmt For For COMPANY AND CORRELATIVE AMENDMENT TO ARTICLE 5 OF THE BYLAWS E.12 CANCELLATION OF THE MENTION OF ATTENDANCE Mgmt For For FEES AND CORRELATIVE AMENDMENT TO ARTICLE 20 OF THE BYLAWS E.13 POWER TO CARRY OUT FORMALITIES Mgmt For For CMMT 17 JAN 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION 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 -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE PFANDBRIEFBANK AG Agenda Number: 712471301 -------------------------------------------------------------------------------------------------------------------------- Security: D1R83Y100 Meeting Type: AGM Meeting Date: 28-May-2020 Ticker: ISIN: DE0008019001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE APPROPRIATION TO OTHER RETAINED Mgmt For For EARNINGS 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020 Mgmt For For 6 APPROVE CREATION OF EUR 114 MILLION POOL OF Mgmt For For CAPITAL WITH PREEMPTIVE RIGHTS 7 APPROVE CREATION OF EUR 38 MILLION POOL OF Mgmt For For CAPITAL WITHOUT PREEMPTIVE RIGHTS 8 AUTHORIZE ISSUANCE OF PARTICIPATION Mgmt For For CERTIFICATES AND OTHER HYBRID NOTES UP TO AGGREGATE NOMINAL VALUE OF EUR 2 BILLION 9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 10 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt Against Against REPURCHASING SHARES 11 AMEND ARTICLES RE: AGM CONVOCATION Mgmt Against Against 12 AMEND ARTICLES RE: INFORMATION SENT TO Mgmt For For SHAREHOLDERS, PROOF OF ENTITLEMENT, EXERCISE OF VOTING RIGHTS BY PROXY CMMT 27 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Agenda Number: 712654006 -------------------------------------------------------------------------------------------------------------------------- Security: D2035M136 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: DE0005557508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 SUBMISSIONS TO THE SHAREHOLDERS' MEETING Non-Voting PURSUANT TO SECTION 176 (1) SENTENCE 1 OF THE GERMAN STOCK CORPORATION ACT (AKTIENGESETZ - AKTG) 2 RESOLUTION ON THE APPROPRIATION OF NET Mgmt For For INCOME: PAYMENT OF A DIVIDEND OF EUR 0.60 PER NO PAR VALUE SHARE CARRYING DIVIDEND RIGHTS = EUR 2,845,762,593.00 3 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2019 FINANCIAL YEAR 4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR 5 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITOR AND THE GROUP AUDITOR FOR THE 2020 FINANCIAL YEAR AS WELL AS THE INDEPENDENT AUDITOR TO REVIEW THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT IN THE 2020 FINANCIAL YEAR AND PERFORM ANY REVIEW OF ADDITIONAL INTERIM FINANCIAL INFORMATION: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT 6 ELECTION OF A SUPERVISORY BOARD MEMBER: Mgmt For For PROF. DR. MICHAEL KASCHKE 7 RESOLUTION ON THE APPROVAL OF THE SPIN-OFF Mgmt For For AND TAKEOVER AGREEMENT BETWEEN DEUTSCHE TELEKOM AG AND TELEKOM DEUTSCHLAND GMBH WITH HEADQUARTERS IN BONN FROM APRIL 20, 2020 8 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITOR TO PERFORM ANY REVIEW OF ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE FIRST QUARTER OF 2021: ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART CMMT 18 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF RECORD DATE FROM 12 JUN 2020 TO 16 JUN 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DIALOG SEMICONDUCTOR PLC Agenda Number: 712336999 -------------------------------------------------------------------------------------------------------------------------- Security: G5821P111 Meeting Type: AGM Meeting Date: 30-Apr-2020 Ticker: ISIN: GB0059822006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE COMPANY'S REPORTS AND Mgmt For For ACCOUNTS 2 APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt For For 3 RE-APPOINTMENT OF DELOITTE LLP AS AUDITOR Mgmt For For OF THE COMPANY 4 AUTHORITY TO AGREE THE AUDITOR'S Mgmt For For REMUNERATION 5 RE-APPOINTMENT OF RICHARD BEYER AS A Mgmt For For DIRECTOR OF THE COMPANY 6 RE-APPOINTMENT OF MICHAEL CANNON AS A Mgmt For For DIRECTOR OF THE COMPANY 7 RE-APPOINTMENT OF MARY CHAN AS A DIRECTOR Mgmt For For OF THE COMPANY 8 APPOINTMENT OF JOANNE CURIN AS A DIRECTOR Mgmt For For OF THE COMPANY 9 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 10 ADDITIONAL AUTHORITY TO ALLOT SHARES IN Mgmt For For CONNECTION WITH A RIGHTS ISSUE 11 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 12 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 13 AUTHORITY TO ENTER INTO CONTINGENT FORWARD Mgmt For For SHARE PURCHASE CONTRACT WITH BARCLAYS BANK PLC 14 AUTHORITY TO ENTER INTO CONTINGENT FORWARD Mgmt For For SHARE PURCHASE CONTRACT WITH GOLDMAN SACHS INTERNATIONAL 15 AUTHORITY TO ENTER INTO CONTINGENT FORWARD Mgmt For For SHARE PURCHASE CONTRACT WITH HSBC BANK PLC 16 AUTHORITY TO ENTER INTO CONTINGENT FORWARD Mgmt For For SHARE PURCHASE CONTRACT WITH MERRILL LYNCH INTERNATIONAL 17 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DIC CORPORATION Agenda Number: 712227607 -------------------------------------------------------------------------------------------------------------------------- Security: J1280G103 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: JP3493400000 -------------------------------------------------------------------------------------------------------------------------- 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 Nakanishi, Yoshiyuki Mgmt For For 2.2 Appoint a Director Ino, Kaoru Mgmt For For 2.3 Appoint a Director Saito, Masayuki Mgmt For For 2.4 Appoint a Director Kawamura, Yoshihisa Mgmt For For 2.5 Appoint a Director Tamaki, Toshifumi Mgmt For For 2.6 Appoint a Director Tsukahara, Kazuo Mgmt For For 2.7 Appoint a Director Tamura, Yoshiaki Mgmt For For 2.8 Appoint a Director Shoji, Kuniko Mgmt For For 3 Appoint a Corporate Auditor Ikushima, Mgmt For For Akihiro -------------------------------------------------------------------------------------------------------------------------- DMG MORI CO.,LTD. Agenda Number: 712231214 -------------------------------------------------------------------------------------------------------------------------- Security: J46496121 Meeting Type: AGM Meeting Date: 24-Mar-2020 Ticker: ISIN: JP3924800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mori, Masahiko Mgmt For For 2.2 Appoint a Director Christian Thones Mgmt For For 2.3 Appoint a Director Tamai, Hiroaki Mgmt For For 2.4 Appoint a Director Kobayashi, Hirotake Mgmt For For 2.5 Appoint a Director Fujishima, Makoto Mgmt For For 2.6 Appoint a Director James Nudo Mgmt For For 2.7 Appoint a Director Aoyama, Tojiro Mgmt For For 2.8 Appoint a Director Nomura, Tsuyoshi Mgmt For For 2.9 Appoint a Director Nakajima, Makoto Mgmt For For 2.10 Appoint a Director Mitachi, Takashi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DNB ASA Agenda Number: 712793632 -------------------------------------------------------------------------------------------------------------------------- Security: R1640U124 Meeting Type: AGM Meeting Date: 30-Jun-2020 Ticker: ISIN: NO0010031479 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 1 OPENING OF THE GENERAL MEETING AND Non-Voting SELECTION OF A PERSON TO CHAIR THE MEETING BY THE CHAIR OF THE BOARD OF DIRECTORS 2 APPROVAL OF THE NOTICE OF THE GENERAL Mgmt No vote MEETING AND THE AGENDA 3 ELECTION OF A PERSON TO SIGN THE MINUTES OF Mgmt No vote THE GENERAL MEETING ALONG WITH THE CHAIR 4 APPROVAL OF THE 2019 ANNUAL ACCOUNTS AND Mgmt No vote DIRECTORS REPORT 5.A STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt No vote CONNECTION WITH REMUNERATION TO SENIOR EXECUTIVES: SUGGESTED GUIDELINES (CONSULTATIVE VOTE) 5.B STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt No vote CONNECTION WITH REMUNERATION TO SENIOR EXECUTIVES: BINDING GUIDELINES (PRESENTED FOR APPROVAL) 6 CORPORATE GOVERNANCE Mgmt No vote 7 APPROVAL OF THE AUDITORS REMUNERATION Mgmt No vote 8 REDUCTION IN CAPITAL THROUGH THE Mgmt No vote CANCELLATION OF OWN SHARES AND THE REDEMPTION OF SHARES BELONGING TO THE NORWEGIAN GOVERNMENT 9 AMENDMENTS TO DNBS ARTICLES OF ASSOCIATION Mgmt No vote 10 RAISING SUBORDINATED LOAN CAPITAL Mgmt No vote 11 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS 12 ELECTION OF MEMBERS OF THE ELECTION Mgmt No vote COMMITTEE 13 APPROVAL OF REMUNERATION RATES FOR MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE ELECTION COMMITTEE -------------------------------------------------------------------------------------------------------------------------- DOMETIC GROUP AB Agenda Number: 712313220 -------------------------------------------------------------------------------------------------------------------------- Security: W2R936106 Meeting Type: AGM Meeting Date: 07-Apr-2020 Ticker: ISIN: SE0007691613 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 306752 DUE TO WITHDRAWAL OF RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 ELECTION OF CHAIRMAN OF THE MEETING: Non-Voting FREDRIK CAPPELEN 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF PERSONS TO APPROVE THE MINUTES Non-Voting 5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 6 PRESENTATION BY THE COMPANY'S CEO Non-Voting 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE GROUP 8.A RESOLUTION ON: APPROVAL OF THE PROFIT AND Mgmt For For LOSS ACCOUNT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET 8.B RESOLUTION ON: APPROVAL OF ALLOCATION OF Mgmt For For THE COMPANY'S RESULT ACCORDING TO THE ADOPTED BALANCE SHEET: DIVIDEND FOR 2019 OF SEK 2.20 PER SHARE 8.C RESOLUTION ON: DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY CMMT PLEASE NOTE THAT RESOLUTION 9 IS PROPOSED Non-Voting BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 9 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For THE BOARD, DEPUTY MEMBERS OF THE BOARD, AUDITORS AND DEPUTY AUDITORS: THE BOARD OF DIRECTORS SHALL CONSIST OF SEVEN MEMBERS WITH NO DEPUTIES. THE COMPANY SHALL HAVE A REGISTERED AUDITING FIRM AS AUDITOR WITHOUT DEPUTY AUDITOR 10 DETERMINATION OF FEES TO THE MEMBERS OF THE Non-Voting BOARD AND THE AUDITOR CMMT PLEASE NOTE THAT RESOLUTION 11 TO 13 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 ELECTION OF THE MEMBERS OF THE BOARD AND Mgmt For CHAIRMAN OF THE BOARD: RE-ELECTION OF ALL THE CURRENT BOARD MEMBERS: FREDRIK CAPPELEN, ERIK OLSSON, HELENE VIBBLEUS, JACQUELINE HOOGERBRUGGE, MAGNUS YNGEN, PETER SJOLANDER AND RAINER E. SCHMUCKLE FOR THE PERIOD UP TO THE END OF THE 2021 ANNUAL SHAREHOLDERS' MEETING. RE-ELECTION OF FREDRIK CAPPELEN AS CHAIRMAN OF THE BOARD OF DIRECTORS 12 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For AB 13 THE NOMINATION COMMITTEE'S PROPOSAL Mgmt For REGARDING PRINCIPLES FOR APPOINTMENT OF THE NOMINATION COMMITTEE 14 THE BOARD OF DIRECTORS' PROPOSAL REGARDING Mgmt Against Against GUIDELINES FOR EXECUTIVE REMUNERATION OF DOMETIC GROUP 15 THE BOARD OF DIRECTORS' PROPOSAL FOR Mgmt For For RESOLUTION TO AUTHORIZE THE BOARD TO ACQUIRE AND TRANSFER SHARES 16 THE BOARD OF DIRECTOR'S PROPOSAL FOR Mgmt For For RESOLUTION TO AUTHORIZE THE BOARD TO ISSUE NEW SHARES 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- DOWA HOLDINGS CO.,LTD. Agenda Number: 712712086 -------------------------------------------------------------------------------------------------------------------------- Security: J12432225 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3638600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yamada, Masao Mgmt Against Against 1.2 Appoint a Director Sekiguchi, Akira Mgmt Against Against 1.3 Appoint a Director Mitsune, Yutaka Mgmt For For 1.4 Appoint a Director Matsushita, Katsuji Mgmt For For 1.5 Appoint a Director Kagaya, Susumu Mgmt For For 1.6 Appoint a Director Kawaguchi, Jun Mgmt For For 1.7 Appoint a Director Hosoda, Eiji Mgmt Against Against 1.8 Appoint a Director Koizumi, Yoshiko Mgmt For For 2 Appoint a Corporate Auditor Kinoshita, Mgmt For For Hiroshi 3 Appoint a Substitute Outside Corporate Mgmt For For Auditor Oba, Koichiro -------------------------------------------------------------------------------------------------------------------------- DOWNER EDI LTD Agenda Number: 711592281 -------------------------------------------------------------------------------------------------------------------------- Security: Q32623151 Meeting Type: AGM Meeting Date: 07-Nov-2019 Ticker: ISIN: AU000000DOW2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A ELECTION OF NON-EXECUTIVE DIRECTOR - MR Mgmt For For PETER WATSON 2.B RE-ELECTION OF NON-EXECUTIVE DIRECTOR - MS Mgmt For For TERESA HANDICOTT 2.C RE-ELECTION OF NON-EXECUTIVE DIRECTOR - DR Mgmt For For CHARLES GRANT THORNE 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 APPROVAL OF MANAGING DIRECTOR'S LONG TERM Mgmt For For INCENTIVE ('LTI') CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 5 RE-INSERTION OF PROPORTIONAL TAKEOVER Mgmt For For APPROVAL PROVISIONS: CLAUSE 37 -------------------------------------------------------------------------------------------------------------------------- DRAX GROUP PLC Agenda Number: 712287146 -------------------------------------------------------------------------------------------------------------------------- Security: G2904K127 Meeting Type: AGM Meeting Date: 22-Apr-2020 Ticker: ISIN: GB00B1VNSX38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For THE AUDITED ACCOUNTS 2 TO APPROVE THE ANNUAL STATEMENT TO Mgmt For For SHAREHOLDERS BY THE CHAIR OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO APPROVE THE FINAL DIVIDEND Mgmt For For 5 TO ELECT JOHN BAXTER AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT PHILIP COX AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT WILL GARDINER AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT NICOLA HODSON AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT ANDY KOSS AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT DAVID NUSSBAUM AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT VANESSA SIMMS AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT ANDY SKELTON AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For 14 AUTHORITY FOR THE DIRECTORS TO DETERMINE Mgmt For For THE AUDITOR'S REMUNERATION 15 AUTHORITY TO MAKE EU POLITICAL DONATIONS TO Mgmt For For SPECIFIED LIMITS 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 AUTHORITY TO MAKE NON PRE-EMPTIVE SHARE Mgmt For For ALLOTMENTS 18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 19 TO APPROVE THE 2020 LTIP Mgmt For For 20 AUTHORITY TO CALL A GENERAL MEETING ON NOT Mgmt For For LESS THAN 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- DUFRY AG Agenda Number: 712561960 -------------------------------------------------------------------------------------------------------------------------- Security: H2082J107 Meeting Type: AGM Meeting Date: 18-May-2020 Ticker: ISIN: CH0023405456 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 401590 DUE TO DELETION OF RESOLUTION 6.2.5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ELECTION OF THE CHAIR OF THE ORDINARY Mgmt For For GENERAL MEETING: YVES GERSTER 2.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2019 2.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For 2019 3 APPROPRIATION OF FINANCIAL RESULT Mgmt For For 4 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For PERSONS ENTRUSTED WITH MANAGEMENT 5 CREATION OF ADDITIONAL CONDITIONAL SHARE Mgmt For For CAPITAL 6.1 RE-ELECTION OF MR. JUAN CARLOS TORRES Mgmt For For CARRETERO AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS 6.2.1 RE-ELECTION OF MR. JORGE BORN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.2.2 RE-ELECTION OF MS. CLAIRE CHIANG AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.2.3 RE-ELECTION OF MR. JULIAN DIAZ GONZALEZ AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.2.4 RE-ELECTION OF MS. HEEKYUNG JO MIN AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.2.5 RE-ELECTION OF MR. ANDRES HOLZER NEUMANN AS Non-Voting A MEMBER OF THE BOARD OF DIRECTORS 6.2.6 RE-ELECTION OF MR. LUIS MAROTO CAMINO AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.2.7 RE-ELECTION OF MR. STEVEN TADLER AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.2.8 RE-ELECTION OF MS. LYNDA TYLER-CAGNI AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.2.9 ELECTION OF MS. MARY J. STEELE GUILFOILE AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 7.1 ELECTION OF MS. CLAIRE CHIANG AS MEMBER OF Mgmt For For THE REMUNERATION COMMITTEE 7.2 ELECTION OF MS. HEEKYUNG JO MIN AS MEMBER Mgmt For For OF THE REMUNERATION COMMITTEE 7.3 ELECTION OF MR. JORGE BORN AS MEMBER OF THE Mgmt For For REMUNERATION COMMITTEE 8 RE-ELECTION OF THE AUDITORS / ERNST AND Mgmt For For YOUNG LTD 9 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt For For RIGHTS REPRESENTATIVE / ALTENBURGER LTD, LEGAL AND TAX, KUESNACHT-ZURICH 10.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS 10.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE GLOBAL EXECUTIVE COMMITTEE CMMT 12 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EASYJET PLC Agenda Number: 712500479 -------------------------------------------------------------------------------------------------------------------------- Security: G3030S109 Meeting Type: OGM Meeting Date: 22-May-2020 Ticker: ISIN: GB00B7KR2P84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO REMOVE ROBERT JOHN ORR BARTON AS A DIRECTOR OF EASYJET PLC PURSUANT TO SECTION 168(1) OF THE COMPANIES ACT 2006 WITH IMMEDIATE EFFECT 2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO REMOVE JOHAN PETER LUNDGREN AS A DIRECTOR OF EASYJET PLC PURSUANT TO SECTION 168(1) OF THE COMPANIES ACT 2006 WITH IMMEDIATE EFFECT 3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO REMOVE ANDREW ROBERT FINDLAY AS A DIRECTOR OF EASYJET PLC PURSUANT TO SECTION 168(1) OF THE COMPANIES ACT 2006 WITH IMMEDIATE EFFECT 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO REMOVE ANDREAS BIERWIRTH AS A DIRECTOR OF EASYJET PLC PURSUANT TO SECTION 168(1) OF THE COMPANIES ACT 2006 WITH IMMEDIATE EFFECT -------------------------------------------------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO.,LTD. Agenda Number: 712704596 -------------------------------------------------------------------------------------------------------------------------- Security: J12915104 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3551200003 -------------------------------------------------------------------------------------------------------------------------- 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 Murayama, Hitoshi Mgmt Against Against 2.2 Appoint a Director Watanabe, Toshifumi Mgmt Against Against 2.3 Appoint a Director Urashima, Akihito Mgmt For For 2.4 Appoint a Director Onoi, Yoshiki Mgmt For For 2.5 Appoint a Director Minaminosono, Hiromi Mgmt For For 2.6 Appoint a Director Honda, Makoto Mgmt For For 2.7 Appoint a Director Sugiyama, Hiroyasu Mgmt For For 2.8 Appoint a Director Kanno, Hitoshi Mgmt For For 2.9 Appoint a Director Shimada, Yoshikazu Mgmt For For 2.10 Appoint a Director Sasatsu, Hiroshi Mgmt For For 2.11 Appoint a Director Kajitani, Go Mgmt Against Against 2.12 Appoint a Director Ito, Tomonori Mgmt Against Against 2.13 Appoint a Director John Buchanan Mgmt For For 3 Appoint a Corporate Auditor Fukuda, Naori Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELKEM ASA Agenda Number: 711696433 -------------------------------------------------------------------------------------------------------------------------- Security: R2R86R113 Meeting Type: EGM Meeting Date: 15-Nov-2019 Ticker: ISIN: NO0010816093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 OPENING OF THE MEETING BY THE CHAIRMAN OF Non-Voting THE BOARD OF DIRECTORS 2 ELECTION OF CHAIRPERSON FOR THE MEETING AND Mgmt No vote A PERSON TO CO-SIGN THE MINUTES 3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 4 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: HELGE AASEN CMMT 24 OCT 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR 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 -------------------------------------------------------------------------------------------------------------------------- ENAGAS SA Agenda Number: 712783667 -------------------------------------------------------------------------------------------------------------------------- Security: E41759106 Meeting Type: OGM Meeting Date: 29-Jun-2020 Ticker: ISIN: ES0130960018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXAMINE AND, IF APPROPRIATE, APPROVE THE Mgmt For For 2019 ANNUAL ACCOUNTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES TO THE ANNUAL ACCOUNTS) AND MANAGEMENT REPORT OF ENAGAS S.A. AND ITS CONSOLIDATED GROUP 2 APPROVAL OF THE CONSOLIDATED NON-FINANCIAL Mgmt For For INFORMATION INCLUDED IN THE ENAGAS GROUP'S MANAGEMENT REPORT FOR 2019 3 APPROVE, IF APPLICABLE, THE PROPOSED Mgmt For For DISTRIBUTION OF ENAGAS, S.A.'S PROFIT FOR 2019 4 EXTRAORDINARY DIVIDEND CHARGED TO RESERVES: Mgmt For For TO DISTRIBUTE AN EXTRAORDINARY DIVIDEND, CHARGED TO UNRESTRICTED RESERVES, FOR A MAXIMUM AMOUNT OF 7,756,565.85 EUROS AMONG ALL THE 261,990,074 SHARES ISSUED AT THIS DATE, EQUIVALENT TO 0.0296 EUROS GROSS PER SHARE ENTITLED TO RECEIVE IT, FROM WHICH THE LEGALLY APPLICABLE TAXES WILL BE DEDUCTED 5 TO APPROVE, IF APPROPRIATE, THE PERFORMANCE Mgmt For For OF THE BOARD OF DIRECTORS OF ENAGAS, S.A. IN 2019 6.1 AMENDMENT OF ARTICLE 27 ("ATTENDANCE AT Mgmt For For MEETINGS, PROXIES AND VOTING") TO PROVIDE FOR ATTENDANCE AT THE MEETING BY TELEMATIC MEANS 6.2 AMENDMENT OF ARTICLE 35 ("COMPOSITION OF Mgmt For For THE BOARD") TO INCREASE THE MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO 16 6.3 AMENDMENT OF ARTICLE 39 ("BOARD MEETINGS") Mgmt For For TO PROVIDE FOR ATTENDANCE AT BOARD MEETINGS BY TELEMATIC MEANS 6.4 AMENDMENT OF ARTICLE 44 ("AUDIT AND Mgmt For For COMPLIANCE COMMITTEE") TO INCREASE THE MAXIMUM NUMBER OF MEMBERS OF THE AUDIT AND COMPLIANCE COMMITTEE TO 7 6.5 AMENDMENT OF ARTICLE 45 ("APPOINTMENTS, Mgmt For For REMUNERATION AND CORPORATE SOCIAL RESPONSIBILITY COMMITTEE"), WHICH WILL NOW BE CALLED "SUSTAINABILITY, APPOINTMENTS AND REMUNERATION COMMITTEE" IN ORDER TO INCREASE THE MAXIMUM NUMBER OF MEMBERS TO SEVEN, IN ADDITION TO CHANGING ITS NAME. AND, ACCORDINGLY, AMENDMENT OF ARTICLES 22 ("CALL TO MEETING") AND 37 ("POSTS") TO ADAPT THE REFERENCES TO THIS COMMITTEE TO ITS NEW NAME 6.6 INTRODUCTION OF A NEW ARTICLE 53.BIS Mgmt For For ("DIVIDEND IN KIND") TO EXPRESSLY PROVIDE FOR THE POSSIBILITY OF DISTRIBUTING THIS TYPE OF DIVIDEND 7 AMENDMENT OF ARTICLES 9 ("RIGHT TO ATTEND") Mgmt For For AND 11 ("RIGHT TO VOTE") OF THE REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING TO PROVIDE FOR ATTENDANCE AT THE MEETING BY TELEMATIC MEANS 8.1 RE-ELECT SOCIEDAD ESTATAL DE Mgmt For For PARTICIPACIONES INDUSTRIALES (SEPI) AS DIRECTOR FOR THE FOUR-YEAR PERIOD. SOCIEDAD ESTATAL DE PARTICIPACIONES INDUSTRIALES (SEPI) SHALL SERVE AS PROPRIETARY DIRECTOR 8.2 APPOINT MR. JOSE BLANCO LOPEZ AS DIRECTOR Mgmt For For FOR THE FOUR-YEAR PERIOD. MR. JOSE BLANCO LOPEZ SHALL SERVE AS INDEPENDENT DIRECTOR 8.3 APPOINT MR. JOSE MONTILLA AGUILERA AS Mgmt For For DIRECTOR FOR THE FOUR-YEAR PERIOD. MR. JOSE MONTILLA AGUILERA SHALL SERVE AS INDEPENDENT DIRECTOR 8.4 APPOINT MR. CRISTOBAL JOSE GALLEGO CASTILLO Mgmt For For AS DIRECTOR FOR THE FOUR-YEAR PERIOD. MR. CRISTOBAL JOSE GALLEGO CASTILLO. MR. CRISTOBAL JOSE GALLEGO CASTILLO SHALL SERVE AS INDEPENDENT DIRECTOR 9 TO GRANT AUTHORISATION FOR PURPOSES OF Mgmt For For ARTICLE 146 OF THE CORPORATE ENTERPRISE ACT CONCERNING THE POSSIBILITY OF ENTERPRISES ACQUIRING THEIR OWN SHARES 10 AMENDMENT, FOR THE PURPOSES OF ARTICLE 529 Mgmt For For NOVODECIES OF THE LAW ON CORPORATIONS, OF THE POLICY ON REMUNERATION OF DIRECTORS FOR THE 2019, 2020 AND 2021 FINANCIAL YEARS, FOR THE SOLE PURPOSE OF CHANGING THE MAXIMUM ANNUAL LIMIT ON THE REMUNERATION OF DIRECTORS IN THEIR CAPACITY AS SUCH, TO ADAPT IT TO THE NEW NUMBER OF DIRECTORS AND THE NEW NUMBER OF MEMBERS OF THE COMMITTEES 11 TO SUBMIT THE ANNUAL DIRECTORS' Mgmt For For REMUNERATION REPORT REFERRED TO IN ARTICLE 541 OF THE CONSOLIDATED TEXT OF THE CORPORATE ENTERPRISES ACT TO AN ADVISORY VOTE 12 REPORT NOT SUBJECT TO VOTE ON THE Non-Voting AMENDMENTS TO THE "RULES AND REGULATIONS ON THE ORGANISATION AND OPERATION OF THE BOARD OF DIRECTORS OF ENAGAS, S.A." SINCE THE LAST GENERAL MEETING, IN ORDER TO ADAPT IT TO THE CRITERIA AND BASIC PRINCIPLES OF TECHNICAL GUIDES 3/2017 AND 1/2019 OF THE CNMV AND AMENDMENTS TO THE LAW ON NON-FINANCIAL INFORMATION AND DIVERSITY INTRODUCED BY LAW 11/2018 13 TO DELEGATE AUTHORISATION TO SUPPLEMENT, Mgmt For For DEVELOP, IMPLEMENT, RECTIFY AND FORMALISE THE RESOLUTIONS ADOPTED AT THE GENERAL SHAREHOLDERS' MEETING CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 426246 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 JUN 2020 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EQUINOR ASA Agenda Number: 712486869 -------------------------------------------------------------------------------------------------------------------------- Security: R2R90P103 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: NO0010096985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 3 ELECTION OF CHAIR FOR THE MEETING: THE Mgmt No vote BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING ELECTS THE CHAIR OF THE CORPORATE ASSEMBLY, TONE LUNDE BAKKER, AS CHAIR OF THE MEETING 4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 5 ELECTION OF TWO PERSONS TO CO-SIGN THE Mgmt No vote MINUTES TOGETHER WITH THE CHAIR OF THE MEETING 6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt No vote FOR EQUINOR ASA AND THE EQUINOR GROUP FOR 2019, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER 2019 DIVIDEND: USD 0.27 PER SHARE 7 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED Mgmt No vote ON APPROVED ANNUAL ACCOUNTS FOR 2019 8 REDUCTION IN CAPITAL THROUGH THE Mgmt No vote CANCELLATION OF OWN SHARES AND THE REDEMPTION OF SHARES BELONGING TO THE NORWEGIAN GOVERNMENT 9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER TO SET SHORT-, MEDIUM-, AND LONG -TERM NET CARBON INTENSITY TARGETS (INCLUDING SCOPE 1, 2 AND 3) 10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER TO STOP ALL EXPLORATION ACTIVITY AND TEST DRILLING FOR FOSSIL ENERGY RESOURCES 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER TO CONSIDER THE HEALTH EFFECTS OF GLOBAL WARMING DUE TO FOSSIL ENERGY IN THE COMPANY'S FURTHER STRATEGY 12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDERS TO REFRAIN FROM OIL AND GAS EXPLORATION AND PRODUCTION ACTIVITIES IN CERTAIN AREAS 13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER TO STOP ALL OIL AND GAS ACTIVITIES OUTSIDE THE NORWEGIAN CONTINENTAL SHELF 14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER REGARDING NEW DIRECTION FOR THE COMPANY INCLUDING PHASING OUT OF ALL EXPLORATION ACTIVITIES WITHIN TWO YEARS 15 THE BOARD OF DIRECTORS' REPORT ON CORPORATE Mgmt No vote GOVERNANCE 16.1 THE BOARD OF DIRECTORS' DECLARATION ON Mgmt No vote REMUNERATION AND OTHER EMPLOYMENT TERMS FOR EQUINOR'S CORPORATE EXECUTIVE COMMITTEE: ADVISORY VOTE RELATED TO THE BOARD OF DIRECTORS' GUIDELINES ON STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT 16.2 THE BOARD OF DIRECTORS' DECLARATION ON Mgmt No vote REMUNERATION AND OTHER EMPLOYMENT TERMS FOR EQUINOR'S CORPORATE EXECUTIVE COMMITTEE: APPROVAL OF THE BOARD OF DIRECTORS' GUIDELINES ON REMUNERATION LINKED TO THE DEVELOPMENT OF THE COMPANY'S SHARE PRICE 17 APPROVAL OF REMUNERATION FOR THE COMPANY'S Mgmt No vote EXTERNAL AUDITOR FOR 2019 CMMT PLEASE NOTE THAT RESOLUTION 18 TO 21 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 18.1 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER TONE LUNDE BAKKER (RE-ELECTION, NOMINATED AS CHAIR) 18.2 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER NILS BASTIANSEN (RE-ELECTION, NOMINATED AS DEPUTY CHAIR) 18.3 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER GREGER MANNSVERK (RE-ELECTION) 18.4 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER TERJE VENOLD (RE-ELECTION) 18.5 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER KJERSTI KLEVEN (RE-ELECTION) 18.6 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER FINN KINSERDAL (RE-ELECTION) 18.7 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER JARLE ROTH (RE-ELECTION) 18.8 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER KARI SKEIDSVOLL MOE (RE-ELECTION) 18.9 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER KJERSTIN FYLLINGEN (NEW MEMBER, FORMER 1. DEPUTY MEMBER) 18.10 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER KJERSTIN RASMUSSEN BRAATHEN (NEW ELECTION) 18.11 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER MARI REGE (NEW ELECTION) 18.12 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER BRYNJAR KRISTIAN FORBERGSKOG (NEW ELECTION) 18.13 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: DEPUTY MEMBER: KNUT NESSE (NEW ELECTION) 18.14 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: DEPUTY MEMBER: TROND STRAUME (NEW ELECTION) 18.15 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: DEPUTY MEMBER: NINA KIVIJERVI JONASSEN (RE-ELECTION) 18.16 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: DEPUTY MEMBER: MARTIN WIEN FJELL (RE-ELECTION) 19 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote CORPORATE ASSEMBLY MEMBERS 20.1 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote COMMITTEE: CHAIR TONE LUNDE BAKKER (RE-ELECTION AS CHAIR) 20.2 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote COMMITTEE: MEMBER BJORN STALE HAAVIK WITH PERSONAL DEPUTY MEMBER ANDREAS HILDING ERIKSEN (NEW ELECTION) 20.3 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote COMMITTEE: MEMBER JARLE ROTH (RE-ELECTION) 20.4 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote COMMITTEE: MEMBER BERIT L. HENRIKSEN (RE-ELECTION) 21 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote NOMINATION COMMITTEE MEMBERS 22 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES Mgmt No vote IN THE MARKET TO CONTINUE OPERATION OF THE SHARE SAVINGS PLAN FOR EMPLOYEES 23 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES Mgmt No vote IN THE MARKET FOR SUBSEQUENT ANNULMENT -------------------------------------------------------------------------------------------------------------------------- EUROPRIS ASA Agenda Number: 712378745 -------------------------------------------------------------------------------------------------------------------------- Security: R2R97J126 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: NO0010735343 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 350289 DUE TO RESOLUTION 12.A HAS BEEN SPLIT INTO SUB SPLIT. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO OPEN THE GENERAL MEETING BY THE CHAIR OF Non-Voting THE BOARD OF DIRECTORS 2 TO PRESENT THE REGISTER OF SHAREHOLDERS AND Non-Voting PROXIES PRESENT 3 TO ELECT A CHAIR OF THE MEETING AND A Mgmt No vote PERSON TO COSIGN THE MINUTES: TOM VIDAR RYGH 4 TO APPROVE THE NOTICE AND AGENDA Mgmt No vote 5 TO PROVIDE INFORMATION ON THE BUSINESS Non-Voting ACTIVITIES 6 TO APPROVE THE ANNUAL FINANCIAL STATEMENTS Mgmt No vote AND DIRECTORS' REPORT FOR THE FINANCIAL YEAR 2019 7 TO APPROVE THE DIVIDEND: NOK 1.95 PER SHARE Mgmt No vote 8.A APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 8.B APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT (BINDING) CMMT PLEASE NOTE THAT RESOLUTIONS 9, 11, 12A.1 Non-Voting TO 12A.3 AND 12.B ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 9 TO DETERMINE THE REMUNERATION FOR THE BOARD Mgmt No vote OF DIRECTORS 10 TO APPROVE THE REMUNERATION OF THE AUDITOR Mgmt No vote 11 TO ELECT MEMBERS OF THE BOARD OF DIRECTORS: Mgmt No vote PAL WIBE IS ELECTED AS A DIRECTOR UNTIL THE ANNUAL GENERAL MEETING IN 2022. SVERRE R KJAER STEPS DOWN AS A DIRECTOR 12A.1 ELECT MAI-LILL IBSEN MEMBER OF NOMINATING Mgmt No vote COMMITTEE 12A.2 ELECT INGER JOHANNE SOLHAUG MEMBER OF Mgmt No vote NOMINATING COMMITTEE 12A.3 ELECT ALF INGE GJERDE MEMBER OF NOMINATING Mgmt No vote COMMITTEE 12.B APPROVE REMUNERATION OF MEMBERS OF Mgmt No vote NOMINATING COMMITTEE 13 TO MANDATE THE BOARD TO ACQUIRE THE Mgmt No vote COMPANY'S OWN SHARES 14 TO MANDATE THE BOARD TO INCREASE THE SHARE Mgmt No vote CAPITAL CMMT 09 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 22 APR 2020 TO 28 APR 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS Agenda Number: 711596241 -------------------------------------------------------------------------------------------------------------------------- Security: F3692M128 Meeting Type: MIX Meeting Date: 07-Nov-2019 Ticker: ISIN: FR0010221234 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/1002/201910021904455.pd f O.1 APPROVAL OF THE REPORTS AND CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 O.2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 O.3 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 30 JUNE 2019 - SETTING OF THE DIVIDEND O.5 APPOINTMENT OF MRS. CYNTHIA GORDON AS Mgmt For For DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. ANA Mgmt For For GARCIA FAU AS DIRECTOR O.7 APPROVAL OF THE FIXED COMPONENTS MAKING UP Mgmt For For THE TOTAL COMPENSATION PAID FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 TO MR. DOMINIQUE D'HINNIN, CHAIRMAN OF THE BOARD OF DIRECTORS O.8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 TO MR. RODOLPHE BELMER, CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 TO MR. MICHEL AZIBERT, DEPUTY CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 TO MR. YOHANN LEROY, DEPUTY CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES E.15 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING THE SHARES ACQUIRED BY THE COMPANY AS PART OF ITS SHARE BUYBACK PROGRAM E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER SUMS WHOSE CAPITALIZATION WOULD BE ALLOWED E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE COMPANY'S COMMON SHARES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE COMPANY'S COMMON SHARES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF A PUBLIC OFFERING E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE COMPANY'S COMMON SHARES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN OFFER BY PRIVATE PLACEMENT REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.20 AUTHORIZATION TO THE BOARD OF DIRECTORS IN Mgmt For For THE EVENT OF ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS BY ALL MEANS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S COMMON SHARES, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET BY THE GENERAL MEETING, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR E.21 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A SHARE CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, DECIDED PURSUANT TO THE 17TH TO THE 19TH RESOLUTIONS E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE COMPANY'S COMMON SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.23 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE COMPANY'S COMMON SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN CONSIDERATION FOR CONTRIBUTIONS IN KIND WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL OF THE COMPANY EXCEPT IN CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AS A RESULT OF ISSUING TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY BY THE COMPANY'S SUBSIDIARIES E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE COMPANY'S SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN OF THE COMPANY OR OF ITS GROUP O.26 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EVRAZ PLC Agenda Number: 712657242 -------------------------------------------------------------------------------------------------------------------------- Security: G33090104 Meeting Type: AGM Meeting Date: 16-Jun-2020 Ticker: ISIN: GB00B71N6K86 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS' REPORT AND THE Mgmt For For ACCOUNTS FOR THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY AS SET OUT ON PAGES 131 - 135 OF THE 2019 ANNUAL REPORT AND ACCOUNTS 3 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For SET OUT ON PAGES 135 - 139 OF THE 2019 ANNUAL REPORT AND ACCOUNTS 4 TO RE-ELECT ALEXANDER ABRAMOV AS A Mgmt For For NON-INDEPENDENT DIRECTOR 5 TO RE-ELECT ALEXANDER FROLOV AS A Mgmt For For NON-INDEPENDENT DIRECTOR 6 TO RE-ELECT EUGENE SHVIDLER AS A Mgmt For For NON-INDEPENDENT DIRECTOR 7 TO RE-ELECT EUGENE TENENBAUM AS A Mgmt For For NON-INDEPENDENT DIRECTOR 8 TO RE-ELECT LAURIE ARGO AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 9 TO RE-ELECT KARL GRUBER AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 10 TO RE-ELECT DEBORAH GUDGEON AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 11 TO RE-ELECT ALEXANDER IZOSIMOV AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 12 TO RE-ELECT SIR MICHAEL PEAT AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 13 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 14 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE AUDITORS 15 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 16 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR Mgmt For For SHARE ISSUES WHOLLY FOR CASH 17 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR Mgmt For For SHARE ISSUES WHOLLY FOR CASH AND USED ONLY FOR FINANCING ACQUISITIONS OR CAPITAL INVESTMENTS 18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 19 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt For For GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- EXEDY CORPORATION Agenda Number: 712795701 -------------------------------------------------------------------------------------------------------------------------- Security: J1326T101 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3161160001 -------------------------------------------------------------------------------------------------------------------------- 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 Hisakawa, Hidehito Mgmt For For 2.2 Appoint a Director Okamura, Shogo Mgmt For For 2.3 Appoint a Director Toyohara, Hiroshi Mgmt For For 2.4 Appoint a Director Yoshinaga, Tetsuya Mgmt For For 2.5 Appoint a Director Fujimoto, Shinji Mgmt For For 2.6 Appoint a Director Hirose, Yuzuru Mgmt For For 2.7 Appoint a Director Yamakawa, Junji Mgmt For For 2.8 Appoint a Director Mitsuya, Makoto Mgmt For For 2.9 Appoint a Director Yoshikawa, Ichizo Mgmt For For 2.10 Appoint a Director Takano, Toshiki Mgmt For For 2.11 Appoint a Director Hayashi, Takashi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FAURECIA SE Agenda Number: 712703001 -------------------------------------------------------------------------------------------------------------------------- Security: F3445A108 Meeting Type: MIX Meeting Date: 26-Jun-2020 Ticker: ISIN: FR0000121147 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN CMMT 05 JUN 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005222001780-62 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202006052002191-68; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF THE NON-DEDUCTIBLE EXPENSES AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For O.4 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For REGULATED AGREEMENTS - AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE AMENDMENT TO A REGULATED Mgmt For For COMMITMENT MADE IN FAVOUR OF PATRICK KOLLER, CHIEF EXECUTIVE OFFICER O.6 RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL Mgmt Against Against DE ROSEN AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. ODILE Mgmt For For DESFORGES AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. LINDA Mgmt For For HASENFRATZ AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For OLIVIA LARMARAUD AS DIRECTOR O.10 DETERMINATION OF THE ANNUAL AMOUNT OF Mgmt For For COMPENSATION ALLOCATED TO THE DIRECTORS O.11 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.12 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. MICHEL DE ROSEN, CHAIRMAN OF THE BOARD OF DIRECTORS O.13 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. PATRICK KOLLER, CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF THE DIRECTORS' COMPENSATION Mgmt For For POLICY FOR THE FINANCIAL YEAR 2020 O.15 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2020 O.16 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020 O.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO REPURCHASE ITS OWN SHARES (SUSPENSION DURING A PUBLIC OFFERING PERIOD E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO SHARES OF THE COMPANY AND/OR OF A SUBSIDIARY, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OR TO INCREASE THE COMPANY'S CAPITAL BY CAPITALIZING RESERVES, PROFITS AND/OR PREMIUMS (SUSPENSION DURING A PUBLIC OFFERING PERIOD E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO SHARES OF THE COMPANY AND/OR OF A SUBSIDIARY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF PUBLIC OFFERINGS (EXCLUDING THE OFFERINGS REFERRED TO IN SECTION 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE) AND/OR AS REMUNERATION FOR SECURITIES IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER (SUSPENSION DURING A PUBLIC OFFERING PERIOD E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO SHARES OF THE COMPANY AND/OR OF A SUBSIDIARY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF AN OFFER AIMED EXCLUSIVELY AT A LIMITED CIRCLE OF INVESTORS ACTING ON THEIR OWN ACCOUNT OR AT QUALIFIED INVESTORS (SUSPENSION DURING A PUBLIC OFFERING PERIOD E.21 AUTHORIZATION TO INCREASE THE AMOUNT OF THE Mgmt For For ISSUES PROVIDED FOR IN THE EIGHTEENTH, NINETEENTH AND TWENTIETH RESOLUTIONS (SUSPENSION DURING A PUBLIC OFFERING PERIOD E.22 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SHARES OF THE COMPANY AS REMUNERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY (SUSPENSION DURING A PUBLIC OFFERING PERIOD E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOT FREE EXISTING SHARES AND/OR SHARES TO BE ISSUED TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS OF THE COMPANY OR OF RELATED COMPANIES OR ECONOMIC INTEREST GROUPINGS, ENTAILING WAIVER IPSO JURE BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES E.26 ALIGNMENT OF THE BY-LAWS WITH THE Mgmt For For PROVISIONS OF THE PACTE LAW - AMENDMENT TO ARTICLE 12 OF THE BY-LAWS RELATING TO EMPLOYEE DIRECTORS, TO ARTICLE 16 OF THE BY-LAWS RELATING TO THE COMPENSATION OF DIRECTORS AND TO ARTICLE 23 OF THE BY-LAWS RELATING TO REGULATED AGREEMENTS E.27 AMENDMENT TO ARTICLE 17 OF THE BY-LAWS Mgmt For For RELATING TO THE CHAIRMAN OF THE BOARD OF DIRECTORS IN ORDER TO AMEND THE AGE LIMIT FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS E.28 AMENDMENT TO ARTICLE 14 OF THE BY-LAWS Mgmt For For RELATING TO MEETINGS OF THE BOARD OF DIRECTORS IN ORDER TO ALLOW THE BOARD OF DIRECTORS TO MAKE DECISIONS BY WRITTEN CONSULTATION UNDER THE CONDITIONS SET BY LAW E.29 AMENDMENT TO ARTICLE 31 OF THE BY-LAWS Mgmt Against Against RELATING TO THE CROSSING OF THRESHOLDS IN ORDER TO LOWER THE PERCENTAGE TO BE DECLARED AND TO PROVIDE FOR THE CASES OF ASSIMILATION PROVIDED FOR THE CALCULATION OF LEGAL THRESHOLDS E.30 CANCELLATION OF ARTICLE 30 OF THE BY-LAWS Mgmt For For RELATING TO THE IDENTIFICATION OF SECURITY HOLDERS AND OF THE CORRESPONDING SECTION IX IDENTIFICATION OF SECURITY HOLDERS, THE PRINCIPLE OF WHICH WAS INCORPORATED IN THE FRENCH COMMERCIAL CODE BY THE PACTE LAW E.31 TEXTUAL REFERENCES APPLICABLE IN THE EVENT Mgmt Against Against OF A CHANGE OF CODIFICATION O.32 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FIAT CHRYSLER AUTOMOBILES N.V. Agenda Number: 712660528 -------------------------------------------------------------------------------------------------------------------------- Security: N31738102 Meeting Type: OGM Meeting Date: 26-Jun-2020 Ticker: ISIN: NL0010877643 -------------------------------------------------------------------------------------------------------------------------- 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. 2.C REMUNERATION REPORT 2019 (ADVISORY VOTING) Mgmt For For 2.D ADOPTION OF THE 2019 ANNUAL ACCOUNTS Mgmt For For 2.E GRANTING OF DISCHARGE TO THE DIRECTORS IN Mgmt For For RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2019 3.A RE-APPOINTMENT OF JOHN ELKANN AS AN Mgmt For For EXECUTIVE DIRECTOR 3.B RE-APPOINTMENT OF MICHAEL MANLEY AS AN Mgmt For For EXECUTIVE DIRECTOR 3.C RE-APPOINTMENT OF RICHARD K. PALMER AS AN Mgmt For For EXECUTIVE DIRECTOR 4.A RE-APPOINTMENT OF RONALD L. THOMPSON AS Mgmt For For NON-EXECUTIVE DIRECTOR 4.B RE-APPOINTMENT OF JOHN ABBOTT AS Mgmt For For NON-EXECUTIVE DIRECTOR 4.C RE-APPOINTMENT OF ANDREA AGNELLI AS Mgmt For For NON-EXECUTIVE DIRECTOR 4.D RE-APPOINTMENT OF TIBERTO BRANDOLINI D'ADDA Mgmt For For AS NON-EXECUTIVE DIRECTOR 4.E RE-APPOINTMENT OF GLENN EARLE AS Mgmt For For NON-EXECUTIVE DIRECTOR 4.F RE-APPOINTMENT OF VALERIE A. MARS AS Mgmt For For NON-EXECUTIVE DIRECTOR 4.G RE-APPOINTMENT OF MICHELANGELO A. VOLPI AS Mgmt For For NON-EXECUTIVE DIRECTOR 4.H RE-APPOINTMENT OF PATIENCE WHEATCROFT AS Mgmt For For NON-EXECUTIVE DIRECTOR 4.I RE-APPOINTMENT OF ERMENEGILDO ZEGNA AS Mgmt For For NON-EXECUTIVE DIRECTOR 5 PROPOSAL TO APPOINT ERNST & YOUNG Mgmt For For ACCOUNTANTS LLP AS THE COMPANY'S INDEPENDENT AUDITOR 6.1 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt Against Against AUTHORITY TO ISSUE SHARES IN THE COMPANY'S CAPITAL AND TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS: PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO ISSUE COMMON SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION 6.2 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt Against Against AUTHORITY TO ISSUE SHARES IN THE COMPANY'S CAPITAL AND TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS: PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO LIMIT OR TO EXCLUDE PRE-EMPTIVE RIGHTS FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION 6.3 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt Against Against AUTHORITY TO ISSUE SHARES IN THE COMPANY'S CAPITAL AND TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS: PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO ISSUE SPECIAL VOTING SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR SPECIAL VOTING SHARES UP TO THE MAXIMUM AGGREGATE AMOUNT OF SPECIAL VOTING SHARES AS PROVIDED FOR IN THE COMPANY'S AUTHORIZED SHARE CAPITAL AS SET OUT IN THE COMPANY'S ARTICLES OF ASSOCIATION, AS AMENDED FROM TIME TO TIME, AS PROVIDED FOR IN ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION 7 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For DIRECTORS TO ACQUIRE FULLY PAID-UP COMMON SHARES IN THE COMPANY'S OWN SHARE CAPITAL AS SPECIFIED IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION 8 AMENDMENT OF THE REMUNERATION POLICY OF THE Mgmt For For BOARD OF DIRECTORS 9 AMENDMENT OF THE SPECIAL VOTING SHARES' Mgmt For For TERMS AND CONDITIONS CMMT 10 JUN 2020: 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 -------------------------------------------------------------------------------------------------------------------------- FIRSTGROUP PLC Agenda Number: 711341862 -------------------------------------------------------------------------------------------------------------------------- Security: G34604101 Meeting Type: AGM Meeting Date: 25-Jul-2019 Ticker: ISIN: GB0003452173 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 MARCH 2019 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against POLICY 3 TO ELECT STEVE GUNNING AS A DIRECTOR Mgmt For For 4 TO ELECT JULIA STEYN AS A DIRECTOR Mgmt For For 5 TO ELECT RYAN MANGOLD AS A DIRECTOR Mgmt For For 6 TO RE-ELECT WARWICK BRADY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MATTHEW GREGORY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JIMMY GROOMBRIDGE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MARTHA POULTER AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DAVID ROBBIE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT IMELDA WALSH AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JIM WINESTOCK AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 17 TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS OR OTHER CAPITAL INVESTMENTS 18 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For PURCHASES OF THE COMPANYS SHARES 19 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 20 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- FJORDKRAFT HOLDING ASA Agenda Number: 712316694 -------------------------------------------------------------------------------------------------------------------------- Security: R2R66M100 Meeting Type: AGM Meeting Date: 22-Apr-2020 Ticker: ISIN: NO0010815673 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 1 OPENING OF THE GENERAL MEETING BY THE Non-Voting CHAIRMAN OF THE BOARD, AND REGISTRATION OF ATTENDING SHAREHOLDERS AND PROXIES 2 ELECTION OF A CHAIRPERSON AND A PERSON TO Mgmt No vote CO-SIGN THE MINUTES 3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 4.1 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote ANNUAL REPORT FOR 2019 FOR FJORDKRAFT HOLDING ASA AND THE GROUP, INCLUDING THE BOARD OF DIRECTORS DIVIDEND PROPOSAL: NOK 3.00 PER SHARE 4.2 STATEMENT ON CORPORATE GOVERNANCE Mgmt No vote 5 APPROVAL OF THE REMUNERATION OF THE Mgmt No vote COMPANY'S AUDITOR 6.1 DECLARATION AND GUIDELINES REGARDING Mgmt No vote SALARIES AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT 6.2 DECLARATION AND GUIDELINES REGARDING Mgmt No vote EQUITY-LINKED INCENTIVES THROUGH ALLOCATION OF SHARE OPTIONS ETC 7.1 DETERMINATION OF THE REMUNERATION TO THE Mgmt No vote BOARD MEMBERS 7.2 DETERMINATION OF REMUNERATION TO MEMBERS OF Mgmt No vote THE AUDIT COMMITTEE 7.3 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote MEMBERS OF THE COMPENSATION COMMITTEE 8 DETERMINATION OF THE REMUNERATION OF THE Mgmt No vote MEMBERS OF THE NOMINATION COMMITTEE 9 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote COMMITTEE 10.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: PER AXEL KOCH (CHAIR) 10.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: STEINAR SONSTEBY 10.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: LIVE BERTHA HAUKVIK 10.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: BIRTHE IREN GROTLE 11 AUTHORISATION TO INCREASE THE SHARE CAPITAL Mgmt No vote RELATED TO MERGERS AND ACQUISITIONS 12 AUTHORISATION TO INCREASE THE SHARE CAPITAL Mgmt No vote RELATED TO THE COMPANY'S SHARE OPTION PROGRAMME 13 AUTHORISATION TO PURCHASE OWN SHARES IN Mgmt No vote CONNECTION WITH THE PERFORMANCE BASED BONUS PROGRAMME AND OTHER CORPORATE PURPOSES CMMT 03 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 4.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FORTERRA PLC Agenda Number: 712439935 -------------------------------------------------------------------------------------------------------------------------- Security: G3638E106 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: GB00BYYW3C20 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE ANNUAL REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2019 BE RECEIVED AND ADOPTED 2 THAT ERNST & YOUNG LLP BE RE-APPOINTED AS Mgmt For For THE AUDITOR TO THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 3 THAT THE AUDIT COMMITTEE BE AUTHORISED ON Mgmt For For BEHALF OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR TO THE COMPANY 4 THAT JUSTIN ATKINSON BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT STEPHEN HARRISON BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT BEN GUYATT BE ELECTED AS A DIRECTOR OF Mgmt For For THE COMPANY 7 THAT KATHERINE INNES KER BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 8 THAT DIVYA SESHAMANI BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT MARTIN SUTHERLAND BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 10 THAT VINCE NIBLETT BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT THE DIRECTORS' REMUNERATION POLICY, Mgmt For For THE FULL TEXT OF WHICH CAN BE FOUND ON PAGES 64 TO 71 OF THE 2019 ANNUAL REPORT AND ACCOUNTS, BE APPROVED 12 THAT THE REMUNERATION COMMITTEE REPORT Mgmt For For (EXCLUDING THE REMUNERATION POLICY SET OUT ON PAGES 64 TO 71 OF THE 2019 ANNUAL REPORT AND ACCOUNTS) FOR THE YEAR ENDED 31 DECEMBER 2019, AS SET OUT ON PAGES 61 TO 85 OF THE 2019 ANNUAL REPORT AND ACCOUNTS, BE APPROVED 13 THAT IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For 367 OF THE COMPANIES ACT 2006 (THE 'ACT'), THE COMPANY AND ALL COMPANIES THAT ARE THE COMPANY'S SUBSIDIARIES ARE AUTHORISED TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR TO INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 100,000 IN TOTAL; (B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS (OTHER THAN POLITICAL PARTIES) NOT EXCEEDING GBP 100,000 IN TOTAL; AND (C) INCUR ANY POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL, IN EACH CASE, DURING THE PERIOD BEGINNING WITH THE CONCLUSION OF THIS MEETING AND ENDING ON THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2021 OR, IF EARLIER, 30 JUNE 2021. FOR THE PURPOSE OF THIS RESOLUTION 'POLITICAL DONATION', 'POLITICAL PARTY', 'POLITICAL ORGANISATION', 'INDEPENDENT ELECTION CANDIDATE' AND 'POLITICAL EXPENDITURE' ARE TO BE CONSTRUED IN ACCORDANCE WITH SECTIONS 363, 364 AND 365 OF THE ACT 14 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006 (THE 'ACT') TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 668,140 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT ALLOTTED OR GRANTED UNDER PARAGRAPH (B) OF THIS RESOLUTION IN EXCESS OF SUCH SUM); AND (B) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,336,280 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH (A) OF THIS RESOLUTION) IN CONNECTION WITH OR PURSUANT TO AN OFFER BY WAY OF A RIGHTS ISSUE IN FAVOUR OF HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THE RESPECTIVE NUMBER OF ORDINARY SHARES HELD BY THEM ON THE RECORD DATE FOR SUCH ALLOTMENT (AND HOLDERS OF ANY OTHER CLASS OF EQUITY SECURITIES ENTITLED TO PARTICIPATE THEREIN OR IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES), BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH FRACTIONAL ENTITLEMENTS, TREASURY SHARES, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL DIFFICULTIES WHICH MAY ARISE UNDER THE LAWS OR REGULATIONS OF, OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER, THESE AUTHORISATIONS TO EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2021 OR, IF EARLIER, 30 JUNE 2021, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR ENTER INTO ANY AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED, AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES, OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES, IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORISATIONS CONFERRED HEREBY HAD NOT EXPIRED 15 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 14, THE DIRECTORS BE GIVEN POWER PURSUANT TO SECTIONS 570(1) AND 573 OF THE COMPANIES ACT 2006 (THE 'ACT') TO: (A) ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) OF THE COMPANY FOR CASH PURSUANT TO THE AUTHORISATION CONFERRED BY RESOLUTION 14; AND (B) SELL ORDINARY SHARES (AS DEFINED IN SECTION 560(1) OF THE ACT) HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT THIS POWER SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH AND THE SALE OF TREASURY SHARES: (I) IN CONNECTION WITH OR PURSUANT TO AN OFFER OF OR INVITATION TO ACQUIRE EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORIZATION GRANTED UNDER PARAGRAPH (B) OF RESOLUTION 14, BY WAY OF A RIGHTS ISSUE ONLY) IN FAVOUR OF HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THE RESPECTIVE NUMBER OF ORDINARY SHARES HELD BY SUCH HOLDERS ON THE RECORD DATE FOR SUCH ALLOTMENT OR SALE (AND HOLDERS OF ANY OTHER CLASS OF EQUITY SECURITIES ENTITLED TO PARTICIPATE THEREIN OR IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES) BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH FRACTIONAL ENTITLEMENTS, TREASURY SHARES, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL DIFFICULTIES WHICH MAY ARISE UNDER THE LAWS OR REGULATIONS OF, OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE IN, ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER; AND (II) IN THE CASE OF THE AUTHORISATION GRANTED UNDER PARAGRAPH (A) OF RESOLUTION 14 (OR IN THE CASE OF ANY TRANSFER OF TREASURY SHARES), AND OTHERWISE THAN PURSUANT TO PARAGRAPH (I) OF THIS RESOLUTION, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 100,221, THIS POWER TO EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2021 OR, IF EARLIER, ON 30 JUNE 2021, SAVE THAT THE COMPANY MAY AT ANY TIME BEFORE THE EXPIRY OF SUCH POWER MAKE ANY OFFER OR ENTER INTO ANY AGREEMENT THAT WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED, OR TREASURY SHARES TO BE SOLD, AFTER THE EXPIRY OF SUCH POWER AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES OR SELL TREASURY SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED 16 THAT, SUBJECT TO THE PASSING OF RESOLUTIONS Mgmt For For 14 AND 15, AND IN ADDITION TO THE POWER GRANTED BY RESOLUTION 15, THE DIRECTORS BE GIVEN POWER PURSUANT TO SECTIONS 570(1) AND 573 OF THE COMPANIES ACT 2006 (THE 'ACT') TO: (A) ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) OF THE COMPANY FOR CASH PURSUANT TO THE AUTHORISATION CONFERRED BY PARAGRAPH (A) OF RESOLUTION 14; AND (B) SELL ORDINARY SHARES (AS DEFINED IN SECTION 560(1) OF THE ACT) HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT THIS POWER SHALL BE: (I) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH AND THE SALE OF TREASURY SHARES, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 100,221; AND (II) 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 HAVE DETERMINED 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, OR FOR ANY OTHER PURPOSES AS THE COMPANY IN GENERAL MEETING MAY AT ANY TIME BY SPECIAL RESOLUTION DETERMINE, THIS POWER TO EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2021 OR, IF EARLIER, ON 30 JUNE 2021, SAVE THAT THE COMPANY MAY AT ANY TIME BEFORE THE EXPIRY OF SUCH POWER MAKE ANY OFFER OR ENTER INTO ANY AGREEMENT THAT WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED, OR TREASURY SHARES TO BE SOLD, AFTER THE EXPIRY OF SUCH POWER AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES OR SELL TREASURY SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED 17 THAT THE COMPANY IS GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT (THE 'ACT') TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ANY OF ITS ORDINARY SHARES OF GBP 0.01 EACH ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE, AND WHERE SUCH SHARES ARE HELD AS TREASURY SHARES, THE COMPANY MAY USE THEM FOR THE PURPOSES OF ITS EMPLOYEE SHARE SCHEMES, PROVIDED THAT: (A) THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 20,044,206, REPRESENTING APPROXIMATELY 10 PER CENT OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS AT 8 APRIL 2020; AND (B) THE MINIMUM PRICE THAT MAY BE PAID FOR EACH ORDINARY SHARE IS THE NOMINAL VALUE OF SUCH SHARE WHICH AMOUNT SHALL BE EXCLUSIVE OF EXPENSES (IF ANY); AND (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) THAT MAY BE PAID FOR EACH ORDINARY SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF: (I) 105 PER CENT. OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR THE ORDINARY SHARES OF THE COMPANY AS DERIVED FROM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE PLC FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT, AS STIPULATED BY ARTICLE 5(1) OF THE EU BUYBACK AND STABILISATION REGULATION 2003 (NO. 2273/2003); AND (D) UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED, THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2021 OR, IF EARLIER, ON 30 JUNE 2021; AND (E) THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE A CONTRACT TO PURCHASE ORDINARY SHARES THAT WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS AUTHORITY, AND MAY MAKE PURCHASES OF ORDINARY SHARES PURSUANT TO IT AS IF THIS AUTHORITY HAD NOT EXPIRED 18 THAT A GENERAL MEETING OF THE COMPANY OTHER Mgmt For For THAN AN ANNUAL GENERAL MEETING OF THE COMPANY MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD Agenda Number: 711576578 -------------------------------------------------------------------------------------------------------------------------- Security: Q39360104 Meeting Type: AGM Meeting Date: 29-Oct-2019 Ticker: ISIN: AU000000FMG4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 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 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF MS SHARON WARBURTON Mgmt For For 3 ELECTION OF DR YA-QIN ZHANG Mgmt For For 4 APPROVAL OF AN INCREASE IN FEES PAID TO Mgmt For NON-EXECUTIVE DIRECTORS 5 PARTICIPATION IN THE FORTESCUE METALS GROUP Mgmt For For LTD PERFORMANCE RIGHTS PLAN BY MS ELIZABETH GAINES -------------------------------------------------------------------------------------------------------------------------- FORTUM CORPORATION Agenda Number: 712343653 -------------------------------------------------------------------------------------------------------------------------- Security: X2978Z118 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: FI0009007132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 MATTERS OF ORDER FOR THE MEETING Non-Voting 3 ELECTION OF PERSONS TO CONFIRM THE MINUTES Non-Voting AND TO VERIFY COUNTING OF VOTES 4 RECORDING THE LEGAL CONVENING OF THE Non-Voting MEETING AND QUORUM 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE CONSOLIDATED FINANCIAL STATEMENTS, THE OPERATING AND FINANCIAL REVIEW AND THE AUDITOR'S REPORT FOR 2019: REVIEW BY THE PRESIDENT AND CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 1.10 PER SHARE 9 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO 10 REVIEW OF THE COMPANY'S REMUNERATION BY THE Non-Voting CHAIRMAN OF THE NOMINATION AND REMUNERATION COMMITTEE 11 PRESENTATION OF THE REMUNERATION POLICY FOR Mgmt For For THE COMPANY'S GOVERNING BODIES CMMT PLEASE NOTE THAT RESOLUTIONS 12, 13 AND 14 Non-Voting ARE PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 13 RESOLUTION ON THE NUMBER OF THE MEMBERS OF Mgmt For THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT THE BOARD OF DIRECTORS CONSIST OF NINE (9) MEMBERS, INCLUDING THE CHAIRMAN AND THE DEPUTY CHAIRMAN 14 ELECTION OF THE CHAIRMAN, DEPUTY CHAIRMAN Mgmt For AND MEMBERS OF THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT THE FOLLOWING PERSONS BE ELECTED TO THE BOARD OF DIRECTORS FOR A TERM ENDING AT THE END OF THE ANNUAL GENERAL MEETING 2021: MS EVA HAMILTON, MS ESSIMARI KAIRISTO, MR MATTI LIEVONEN, MR KLAUS-DIETER MAUBACH, MS ANJA MCALISTER, MR VELI-MATTI REINIKKALA AND MR PHILIPP ROSLER ARE PROPOSED TO BE RE-ELECTED AS MEMBERS, AND MR TEPPO PAAVOLA AND MS ANNETTE STUBE ARE PROPOSED TO BE ELECTED AS NEW MEMBERS. MR MATTI LIEVONEN IS PROPOSED TO BE ELECTED AS CHAIRMAN AND MR VELI-MATTI REINIKKALA AS DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS 15 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 16 ELECTION OF THE AUDITOR: ON THE Mgmt For For RECOMMENDATION OF THE AUDIT AND RISK COMMITTEE, THE BOARD OF DIRECTORS PROPOSES THAT DELOITTE OY BE RE-ELECTED AS THE AUDITOR, AND THAT THE ANNUAL GENERAL MEETING REQUEST THE AUDITOR TO GIVE A STATEMENT ON THE GRANTING OF DISCHARGE FROM LIABILITY TO THE MEMBERS OF THE BOARD OF DIRECTORS, THE PRESIDENT AND CEO AND THE POSSIBLE DEPUTY PRESIDENT AND CEO, AND ON THE BOARD OF DIRECTORS' PROPOSAL FOR THE DISTRIBUTION OF FUNDS. DELOITTE OY HAS NOTIFIED THE COMPANY THAT REETA VIROLAINEN, APA, WOULD BE THE RESPONSIBLE AUDITOR 17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 18 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE DISPOSAL OF THE COMPANY'S OWN SHARES 19 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON CHARITABLE CONTRIBUTIONS 20 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: A SHAREHOLDER'S PROPOSAL FOR AMENDING THE ARTICLES OF ASSOCIATION OF THE COMPANY: WWF FINLAND (MAAILMAN LUONNON SAATIO, WORLD WIDE FUND FOR NATURE, SUOMEN RAHASTO SR) AS THE SHAREHOLDER OF FORTUM CORPORATION PROPOSES THAT THE PARIS AGREEMENT 1.5-DEGREE CELSIUS TARGET IS INCLUDED TO FORTUM CORPORATION'S ARTICLES OF ASSOCIATION BY ADDING A NEW ARTICLE 17. ACCORDINGLY, THE NUMBER OF THE CURRENT ARTICLE 17 WOULD BE CHANGED TO ARTICLE 18 21 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- FREENET AG Agenda Number: 712582596 -------------------------------------------------------------------------------------------------------------------------- Security: D3689Q134 Meeting Type: AGM Meeting Date: 27-May-2020 Ticker: ISIN: DE000A0Z2ZZ5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.04 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL 2020 6 AMEND ARTICLES OF ASSOCIATION Mgmt For For 7 APPROVE CREATION OF EUR 12.8 MILLION POOL Mgmt For For OF CAPITAL WITHOUT PRE-EMPTIVE RIGHTS 8 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 640 MILLION APPROVE CREATION OF EUR 12.8 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 10 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES CMMT 08 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF RECORD DATE FROM 20 MAY 2020 TO 22 MAY 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORPORATION Agenda Number: 712758498 -------------------------------------------------------------------------------------------------------------------------- Security: J14208102 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3814000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Komori, Shigetaka Mgmt For For 2.2 Appoint a Director Sukeno, Kenji Mgmt For For 2.3 Appoint a Director Tamai, Koichi Mgmt For For 2.4 Appoint a Director Iwasaki, Takashi Mgmt For For 2.5 Appoint a Director Ishikawa, Takatoshi Mgmt For For 2.6 Appoint a Director Okada, Junji Mgmt For For 2.7 Appoint a Director Goto, Teiichi Mgmt For For 2.8 Appoint a Director Kawada, Tatsuo Mgmt For For 2.9 Appoint a Director Kitamura, Kunitaro Mgmt Against Against 2.10 Appoint a Director Eda, Makiko Mgmt For For 2.11 Appoint a Director Shimada, Takashi Mgmt For For 3.1 Appoint a Corporate Auditor Hanada, Nobuo Mgmt For For 3.2 Appoint a Corporate Auditor Inagawa, Mgmt For For Tatsuya -------------------------------------------------------------------------------------------------------------------------- FUYO GENERAL LEASE CO.,LTD. Agenda Number: 712759161 -------------------------------------------------------------------------------------------------------------------------- Security: J1755C108 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3826270005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Sato, Takashi Mgmt For For 3.2 Appoint a Director Tsujita, Yasunori Mgmt For For 3.3 Appoint a Director Kazama, Shozo Mgmt For For 3.4 Appoint a Director Hosoi, Soichi Mgmt For For 3.5 Appoint a Director Takada, Keiji Mgmt For For 3.6 Appoint a Director Isshiki, Seiichi Mgmt For For 3.7 Appoint a Director Ichikawa, Hideo Mgmt For For 3.8 Appoint a Director Yamamura, Masayuki Mgmt For For 4 Appoint a Corporate Auditor Tsuruta, Mgmt For For Yoshito -------------------------------------------------------------------------------------------------------------------------- GAMESYS GROUP PLC Agenda Number: 712560398 -------------------------------------------------------------------------------------------------------------------------- Security: G3727J107 Meeting Type: AGM Meeting Date: 03-Jun-2020 Ticker: ISIN: GB00BZ14BX56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt For For OF THE AUDITOR AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 3 TO RE-APPOINT BDO LLP AS AUDITOR TO HOLD Mgmt For For OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID 4 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For FOR AND ON BEHALF OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 5 TO RE-APPOINT NEIL GOULDEN AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO APPOINT LEE FENTON AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-APPOINT KEITH LASLOP AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO APPOINT ROBESON REEVES AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-APPOINT SIMON WYKES AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-APPOINT NIGEL BREWSTER AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-APPOINT JIM RYAN AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-APPOINT COLIN STURGEON AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO RE-APPOINT ANDRIA VIDLER AS A DIRECTOR Mgmt For For OF THE COMPANY 14 TO APPOINT KATIE VANNECK-SMITH AS A Mgmt For For DIRECTOR OF THE COMPANY 15 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 16 TO APPROVE THE ESTABLISHMENT OF A NEW US Mgmt For For SCHEDULE TO THE GAMESYS GROUP PLC SHARE INCENTIVE PLAN (THE "SIP") 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For STATUTORY PREEMPTION RIGHTS IN RESPECT OF 5% OF THE COMPANY'S ISSUED SHARE CAPITAL 19 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF AN ADDITIONAL 5% OF THE COMPANY'S ISSUED SHARE CAPITAL 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 21 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS OF THE COMPANY BY NOTICE OF 14 CLEAR DAYS -------------------------------------------------------------------------------------------------------------------------- GECINA Agenda Number: 712226629 -------------------------------------------------------------------------------------------------------------------------- Security: F4268U171 Meeting Type: MIX Meeting Date: 23-Apr-2020 Ticker: ISIN: FR0010040865 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 17 MAR 2020: PLEASE NOTE THAT THE FRENCH Non-Voting PROXY CARD IS AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THANK YOU 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 06 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202003022000375-27 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202004062000784-42; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT & RECIEPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF THE OVERALL AMOUNT OF EXPENSES AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 TRANSFER TO A RESERVE ACCOUNT Mgmt For For O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2019, DISTRIBUTION OF THE DIVIDEND - REMINDER OF THE DIVIDENDS DISTRIBUTED FOR THE LAST THREE FINANCIAL YEARS O.5 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For IN SHARES RELATING TO THE FINANCIAL YEAR 2020 - DELEGATION OF POWERS TO THE BOARD OF DIRECTORS O.6 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For ARTICLE L. 225-37-3, I. OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMPENSATION OF CORPORATE OFFICERS FOR THE FINANCIAL YEAR 2019 O.8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO THE CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE ELEMENTS OF THE Mgmt For For COMPENSATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2020 O.11 APPROVAL OF THE ELEMENTS OF THE Mgmt For For COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2020 O.12 APPROVAL OF THE ELEMENTS OF THE Mgmt For For COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020 O.13 RATIFICATION OF THE APPOINTMENT OF MR. Mgmt For For JEROME BRUNEL AS CENSOR OF THE COMPANY O.14 RENEWAL OF THE TERM OF OFFICE OF MRS. INES Mgmt For For REINMANN TOPER AS DIRECTOR O.15 RENEWAL OF THE TERM OF OFFICE OF MR. CLAUDE Mgmt For For GENDRON AS DIRECTOR O.16 APPOINTMENT OF MR. JEROME BRUNEL AS Mgmt For For DIRECTOR O.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES E.18 APPROVAL OF THE PARTIAL CONTRIBUTION OF Mgmt For For ASSETS PLACED UNDER THE LEGAL REGIME OF DEMERGERS GRANTED BY GECINA TO GEC 25 COMPANY, A 100% SUBSIDIARY, OF ITS RESIDENTIAL ACTIVITY AND DELEGATION OF POWERS TO THE BOARD OF DIRECTORS FOR THE IMPLEMENTATION OF THE SAID CONTRIBUTION E.19 AMENDMENT TO ARTICLE 7 OF THE BY-LAWS - Mgmt For For FORM OF SHARES E.20 AMENDMENT TO ARTICLE 9, PARAGRAPHS 1 AND 2 Mgmt Against Against OF THE BY-LAWS - THRESHOLD CROSSINGS - INFORMATION E.21 AMENDMENT TO ARTICLE 19 OF THE BY-LAWS - Mgmt For For COMPENSATION OF DIRECTORS, CENSORS, THE CHAIRMAN, THE CHIEF EXECUTIVE OFFICER AND THE DEPUTY CHIEF EXECUTIVE OFFICERS E.22 AMENDMENT TO ARTICLE 23, PARAGRAPH 4, OF Mgmt For For THE BY-LAWS - DISTRIBUTION OF PROFITS - RESERVES E.23 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 - WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO THE CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES E.24 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 - WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, BY PUBLIC OFFERS OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.25 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 - WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, IN THE EVENT OF AN EXCHANGE OFFER INITIATED BY THE COMPANY E.26 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 - WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, BY PUBLIC OFFERS AS REFERRED TO IN ARTICLE L. 411-2 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.28 POSSIBILITY TO ISSUE SHARES OR TRANSFERABLE Mgmt For For SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO SHARES TO BE ISSUED BY THE COMPANY AS CONSIDERATION FOR CONTRIBUTIONS IN KIND E.29 DETERMINATION OF THE ISSUE PRICE OF SHARES Mgmt For For OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR, IN THE CONTEXT OF A SHARE CAPITAL INCREASE WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.30 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER SUMS E.31 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO CARRY OUT AN INCREASE OF THE COMPANY'S SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER E.32 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH ALLOCATIONS OF FREE EXISTING SHARES OR SHARES TO BE ISSUED IN FAVOUR OF EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE GROUP OR OF CERTAIN CATEGORIES THEREOF E.33 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES O.34 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GLENCORE PLC Agenda Number: 712614040 -------------------------------------------------------------------------------------------------------------------------- Security: G39420107 Meeting Type: AGM Meeting Date: 02-Jun-2020 Ticker: ISIN: JE00B4T3BW64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2019 (2019 ANNUAL REPORT) 2 TO RE-ELECT ANTHONY HAYWARD (CHAIRMAN) AS A Mgmt For For DIRECTOR 3 TO RE-ELECT IVAN GLASENBERG (CHIEF Mgmt For For EXECUTIVE OFFICER) AS A DIRECTOR 4 TO RE-ELECT PETER COATES (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR 5 TO RE-ELECT LEONHARD FISCHER (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 6 TO RE-ELECT MARTIN GILBERT (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 7 TO RE-ELECT JOHN MACK (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 8 TO RE-ELECT GILL MARCUS (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 9 TO RE-ELECT PATRICE MERRIN (INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 10 TO ELECT KALIDAS MADHAVPEDDI (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 11 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY AS SET OUT IN PART A OF THE DIRECTORS' REMUNERATION REPORT IN THE 2019 ANNUAL REPORT 12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT IN THE 2019 ANNUAL REPORT 13 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 14 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 15 TO RENEW THE AUTHORITY CONFERRED ON THE Mgmt For For DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION (THE 'ARTICLES') 16 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For PASSING OF RESOLUTION 15, TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE ARTICLES TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITIES INTO SHARES FOR AN ALLOTMENT PERIOD 17 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For PASSING OF RESOLUTION 15, TO AUTHORISE THE DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE ARTICLES TO ALLOT EQUITY SECURITIES FOR AN ALLOTMENT PERIOD 18 THAT THE COMPANY BE AND HEREBY GENERALLY Mgmt For For AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES AS PER THE TERMS SET OUT IN THE NOTICE OF MEETING -------------------------------------------------------------------------------------------------------------------------- GRANGES AB Agenda Number: 712711589 -------------------------------------------------------------------------------------------------------------------------- Security: W38254111 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: SE0006288015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 421709 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING: ANDERS G. Non-Voting CARLBERG 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE CEO'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 9.B APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 9.C.1 APPROVE DISCHARGE OF BOARD MEMBER AND Mgmt For For CHAIRMAN ANDERS G.CARLBERG 9.C.2 APPROVE DISCHARGE OF BOARD MEMBER CARINA Mgmt For For ANDERSSON 9.C.3 APPROVE DISCHARGE OF BOARD MEMBER MATS Mgmt For For BACKMAN 9.C.4 APPROVE DISCHARGE OF BOARD MEMBER PETER Mgmt For For CARLSSON 9.C.5 APPROVE DISCHARGE OF BOARD MEMBER KATARINA Mgmt For For LINDSTROM 9.C.6 APPROVE DISCHARGE OF BOARD MEMBER HANS Mgmt For For PORAT 9.C.7 APPROVE DISCHARGE OF BOARD MEMBER RAGNHILD Mgmt For For WIBORG 9.C.8 APPROVE DISCHARGE OF BOARD MEMBER OYSTEIN Mgmt For For LARSEN (EMPLOYEE REPRESENTATIVE) 9.C.9 APPROVE DISCHARGE OF BOARD MEMBER KONNY Mgmt For For SVENSSON (EMPLOYEE REPRESENTATIVE) 9.C10 APPROVE DISCHARGE OF CEO JOHAN MENCKEL Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 13 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 DETERMINE NUMBER OF MEMBERS (7)AND DEPUTY Mgmt For MEMBERS (0) OF BOARD 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For AMOUNT OF SEK 625,000 FOR CHAIRMAN, AND SEK 310,000FOR OTHER DIRECTORS APPROVE REMUNERATION FOR THE COMMITTEE WORK 12.A REELECT CARINA ANDERSSON AS DIRECTOR Mgmt For 12.B ELECT FREDRIK ARP AS NEW DIRECTOR Mgmt For 12.C REELECT MATS BACKMAN AS DIRECTOR Mgmt For 12.D REELECT PETER CARLSSON AS DIRECTOR Mgmt For 12.E REELECT KATARINA LINDSTROM AS DIRECTOR Mgmt For 12.F REELECT HANS PORAT AS DIRECTOR Mgmt For 12.G REELECT RAGNHILD WIBORG AS DIRECTOR Mgmt For 12.H ELECT FREDRIK ARP AS NEW BOARD CHAIRMAN Mgmt For 13 DETERMINE NUMBER OF AUDITORS (1), APPROVE Mgmt For REMUNERATION FOR AUDITORS, RATIFY ERNST YOUNG AS AUDITORS 14 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 15 APPROVE LONG-TERM INCENTIVE PROGRAM 2020 Mgmt For For FOR MANAGEMENT TEAM AND KEY EMPLOYEES 16 APPROVE STOCK OPTION PLAN IP2020 FOR KEY Mgmt For For EMPLOYEES 17 AMEND ARTICLES RE COMPANY NAME SHARE Mgmt For For CAPITAL AND NUMBER OF SHARES SHARE REGISTRAR PARTICIPATION AT GENERAL MEETING POSTAL VOTING 18 APPROVE ISSUANCE OF UP TO 10PERCENT OF Mgmt For For ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS 19 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- GREENE KING PLC Agenda Number: 711488432 -------------------------------------------------------------------------------------------------------------------------- Security: G40880133 Meeting Type: AGM Meeting Date: 06-Sep-2019 Ticker: ISIN: GB00B0HZP136 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt Against Against 3 APPROVE FINAL DIVIDEND Mgmt For For 4 RE-ELECT MIKE COUPE AS DIRECTOR Mgmt For For 5 RE-ELECT GORDON FRYETT AS DIRECTOR Mgmt For For 6 RE-ELECT ROB ROWLEY AS DIRECTOR Mgmt For For 7 RE-ELECT RICHARD SMOTHERS AS DIRECTOR Mgmt For For 8 RE-ELECT LYNNE WEEDALL AS DIRECTOR Mgmt For For 9 RE-ELECT PHILIP YEA AS DIRECTOR Mgmt For For 10 ELECT NICK MACKENZIE AS DIRECTOR Mgmt For For 11 ELECT SANDRA TURNER AS DIRECTOR Mgmt For For 12 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For 13 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 14 AUTHORISE ISSUE OF EQUITY Mgmt For For 15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 16 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 17 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- GROUPE CRIT Agenda Number: 712522526 -------------------------------------------------------------------------------------------------------------------------- Security: F1511B109 Meeting Type: MIX Meeting Date: 05-Jun-2020 Ticker: ISIN: FR0000036675 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 20 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004292001178-52 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202005202001699-61; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 O.4 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For THE REGULATED AGREEMENTS AND COMMITMENTS - ACKNOWLEDGEMENT OF THE ABSENCE OF A NEW AGREEMENT O.5 RENEWAL OF THE TERM OF OFFICE OF THE FIRM Mgmt For For EXO PARIS ACE AS PRINCIPAL STATUTORY AUDITOR O.6 NON-RENEWAL AND NON-REPLACEMENT OF MR. Mgmt For For EMMANUEL CHARRIER AS DEPUTY STATUTORY AUDITOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. CLAUDE Mgmt Against Against GUEDJ AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against YVONNE GUEDJ AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against KARINE GUEDJ AS DIRECTOR O.10 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For CORPORATE OFFICERS IN ACCORDANCE WITH ARTICLE L.225-37-2 SECTION II OF THE FRENCH COMMERCIAL CODE O.11 APPROVAL OF ALL COMPENSATION PAID OR Mgmt For For ALLOCATED TO CORPORATE OFFICERS IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 IN ACCORDANCE WITH ARTICLE L.225-100 SECTION II OF THE FRENCH COMMERCIAL CODE O.12 APPROVAL OF THE ELEMENTS OF COMPENSATION Mgmt For For PAID OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. CLAUDE GUEDJ, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE ELEMENTS OF COMPENSATION Mgmt Against Against PAID OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MRS. NATHALIE JAOUI, DEPUTY CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF THE ELEMENTS OF COMPENSATION Mgmt Against Against PAID OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MRS. KARINE GUEDJ, DEPUTY CHIEF EXECUTIVE OFFICER O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS FOR THE COMPANY TO REPURCHASE ITS OWN SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL THE SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS AND/OR PREMIUMS E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED (OF THE COMPANY OR A GROUP COMPANY), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING, EXCLUDING THE OFFERS REFERRED TO IN SECTION 1DECREE OF ARTICLE L.411- 2 OF THE FRENCH MONETARY AND FINANCIAL CODE AND/OR AS REMUNERATION FOR SECURITIES IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED (OF THE COMPANY OR A GROUP COMPANY), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH AN OFFER REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.21 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt Against Against ISSUES IN THE EVENT OF OVERSUBSCRIPTION E.22 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITHIN THE LIMIT OF 10% OF THE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.24 HARMONIZATION OF THE BYLAWS WITH LAW NO. Mgmt For For 2019-486 OF 22 MAY 2019, KNOWN AS THE PACTE LAW E.25 HARMONIZATION OF THE BYLAWS WITH LAW NO. Mgmt For For 2019-744 OF 19 JULY 2019 E.26 HARMONIZATION OF THE BYLAWS WITH LAW NO. Mgmt For For 2019-744 OF 19 JULY 2019 IN ORDER TO PROVIDE FOR THE POSSIBILITY FOR THE BOARD OF DIRECTORS TO ADOPT CERTAIN DECISIONS BY WRITTEN CONSULTATION E.27 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUPO CATALANA OCCIDENTE SA Agenda Number: 712486768 -------------------------------------------------------------------------------------------------------------------------- Security: E5701Q116 Meeting Type: OGM Meeting Date: 30-Apr-2020 Ticker: ISIN: ES0116920333 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 366418 DUE TO WITHDRAWAL OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN 250 SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 04 MAY 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 EXAMINATION AND APPROVAL, IN THEIR CASE, OF Mgmt For For THE ANNUAL ACCOUNTS AND THE INDIVIDUAL MANAGEMENT INFRINGEMENT CORRESPONDING TO THE 2019 FINANCIAL YEAR 2 DISTRIBUTION OF RESULTS FOR THE FINANCIAL Non-Voting YEAR 2019 3.1 ANNUAL ACCOUNTS AND MANAGEMENT REPORT OF Mgmt For For THE CONSOLIDATED GROUP: EXAMINATION AND APPROVAL, IN THEIR CASE, OF THE ANNUAL ACCOUNTS AND THE MANAGEMENT NORM OF THE CONSOLIDATED GROUP FOR THE FINANCIAL YEAR 2019 3.2 ANNUAL ACCOUNTS AND MANAGEMENT REPORT OF Mgmt For For THE CONSOLIDATED GROUP: EXAMINATION AND APPROVAL, IN THE CASE OF THE CONSOLIDATED NON-FINANCIAL INFORMATION STATEMENT INCLUDED IN THE CONSOLIDATED GROUP MANAGEMENT REPORT FINANCIAL YEAR 2019 4 APPROVAL IF IT COMES FROM THE MANAGEMENT OF Mgmt For For THE BOARD OF DIRECTORS DURING THE FINANCIAL YEAR 2019 5.1 APPOINTMENT AND IN MINOR RELATIONSHIP OF Mgmt Against Against DIRECTORS: RE-ELECTION AND IN THE MENESTER APPOINTMENT AS DIRECTOR OF DON JOSE MARIA SERRA FARRE AS EXECUTIVE DIRECTOR 5.2 APPOINTMENT AND IN MINOR RELATIONSHIP OF Mgmt Against Against DIRECTORS: APPOINTMENT AND AS A RELATIONSHIP OF DIRECTORS: RE-ELECTION AND IN THE MENESTER APPOINTMENT AS DIRECTOR OF DON FEDERICO HALPERN BLASCO AS DOMINICAL COUNSELOR 5.3 APPOINTMENT AND IN MINOR RELATIONSHIP OF Mgmt Against Against DIRECTORS: APPOINTMENT AS DIRECTOR OF DON ALBERTO THIEBAUT ESTRADA AS DOMINICAL COUNSELOR 5.4 APPOINTMENT AND IN MINOR RELATIONSHIP OF Mgmt Against Against DIRECTORS: APPOINTMENT AS DIRECTOR OF DON FERNANDO VILLAVECCHIA OBREGON AS DOMINICAL COUNSELOR 6 INFORMATION TO THE GENERAL MEETING ON THE Mgmt For For MODIFICATION OF ARTICLES 9.3 AND 16.5 OF THE REGULATION OF THE BOARD OF DIRECTORS 7 APPROVAL OF THE COMPANY'S REMUNERATION Mgmt For For POLICY 8.1 RETRIBUTION OF DIRECTORS: APPROVE THE Mgmt Against Against QUANTITY OF THE FIXED REMUNERATION OF THE ADMINISTRATION COUNCIL FOR THE FINANCIAL YEAR 2020 8.2 RETRIBUTION OF DIRECTORS: APPROVE THE DIETS Mgmt For For FOR ASSISTANCE OF THE COUNCIL MEETINGS FOR THE 2020 FINANCIAL YEAR 8.3 RETRIBUTION OF DIRECTORS: APPROVE THE Mgmt Against Against MAXIMUM ANNUAL AMOUNT OF THE REMUNERATION OF THE ASSEMBLY OF THE ASSEMBLY IN THEIR CONDITION OF SUCH FOR THE FINANCIAL YEAR 2020 9 SUBMIT TO THE CONSULTATIVE VOTE OF THE Mgmt For For GENERAL MEETING THE ANNUAL REPORT ON REMUNERATIONS OF THE DIRECTORS CORRESPONDING TO THE FINANCIAL YEAR 2019 10 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For PROCEED FOR THE ACQUISITION ACTION, DIRECTLY THROUGH SUBSIDIARY COMPANIES, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 146 OF THE LAW OF CAPITAL COMPANIES, ESTABLISHING THE LIMITS OR REQUIREMENTS OF THESE ACQUISITIONS AND TO DESTINATE THE ACTIONS IN AUTOCARTERA TO THE APPLICATION OF SOURCES AND SOFTWARE PROGRAMS YOUR GROUP 11 DELEGATION OF POWERS TO FOMRALIZE, EXECUTE Mgmt For For AND REGISTER THE AGREEMENTS ADOPTED BY THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- GS YUASA CORPORATION Agenda Number: 712790268 -------------------------------------------------------------------------------------------------------------------------- Security: J1770L109 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3385820000 -------------------------------------------------------------------------------------------------------------------------- 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 Murao, Osamu Mgmt For For 2.2 Appoint a Director Nakagawa, Toshiyuki Mgmt For For 2.3 Appoint a Director Furukawa, Akio Mgmt For For 2.4 Appoint a Director Fukuoka, Kazuhiro Mgmt For For 2.5 Appoint a Director Otani, Ikuo Mgmt For For 2.6 Appoint a Director Matsunaga, Takayoshi Mgmt For For 2.7 Appoint a Director Nonogaki, Yoshiko Mgmt For For 3 Appoint Accounting Auditors Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GVC HOLDINGS PLC Agenda Number: 711976146 -------------------------------------------------------------------------------------------------------------------------- Security: G427A6103 Meeting Type: EGM Meeting Date: 06-Feb-2020 Ticker: ISIN: IM00B5VQMV65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE CHANGES TO THE ARTICLES OF Mgmt For For ASSOCIATION AND THE RELOCATION AS DEFINED AND DESCRIBED IN THE COMPANY'S CIRCULAR TO SHAREHOLDERS DATED 10 JANUARY 2020 -------------------------------------------------------------------------------------------------------------------------- HAITONG INTERNATIONAL SECURITIES GROUP LTD Agenda Number: 712487138 -------------------------------------------------------------------------------------------------------------------------- Security: G4232X102 Meeting Type: AGM Meeting Date: 29-May-2020 Ticker: ISIN: BMG4232X1020 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0424/2020042400377.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0424/2020042400373.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 FOR THE YEAR ENDED 31 DECEMBER 2019 AND REPORTS OF THE BOARD OF DIRECTORS AND AUDITOR 2.A TO RE-ELECT MR. LI JIANGUO AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MR. POON MO YIU AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2.C TO RE-ELECT MR. ZHANG XINJUN AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.D TO RE-ELECT MR. WILLIAM CHAN AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF DIRECTORS 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5.1 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 5.2 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 5.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES BY THE ADDITION THERETO OF AN AMOUNT NOT EXCEEDING THE AMOUNT OF SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD Agenda Number: 712296880 -------------------------------------------------------------------------------------------------------------------------- Security: Y30166105 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: HK0101000591 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0324/2020032400711.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0324/2020032400716.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2019 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR. NELSON WAI LEUNG YUEN AS A Mgmt For For DIRECTOR 3.B TO RE-ELECT DR. ANDREW KA CHING CHAN AS A Mgmt For For DIRECTOR 3.C TO RE-ELECT PROF. HSIN KANG CHANG AS A Mgmt For For DIRECTOR 3.D TO RE-ELECT MR. ADRIEL WENBWO CHAN AS A Mgmt For For DIRECTOR 3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For DIRECTORS' FEES 4 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX AUDITOR' S REMUNERATION 5 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK SHARES OF THE COMPANY 6 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY 7 TO APPROVE THE ADDITION OF SHARES OF THE Mgmt Against Against COMPANY BOUGHT BACK TO BE INCLUDED UNDER THE GENERAL MANDATE IN RESOLUTION 6 -------------------------------------------------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LTD Agenda Number: 711614974 -------------------------------------------------------------------------------------------------------------------------- Security: Q4525E117 Meeting Type: AGM Meeting Date: 27-Nov-2019 Ticker: ISIN: AU000000HVN7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2 AND 8 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 3 RE-ELECTION OF DIRECTOR - MS KAY LESLEY Mgmt For For PAGE 4 RE-ELECTION OF DIRECTOR - MR DAVID Mgmt Against Against MATTHEWACKERY 5 RE-ELECTION OF DIRECTOR - MR KENNETH Mgmt Against Against WILLIAMGUNDERSON-BRIGGS 6 ELECTION OF DIRECTOR - MR MAURICE JOHN Mgmt For For CRAVEN 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR - MR STEPHEN MAYNE CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 8 HOLDING A SPILL MEETING: THAT, AS REQUIRED Mgmt Against BY THE CORPORATIONS ACT: (A) A MEETING OF THE COMPANY'S MEMBERS (THE SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE DATE OF THE 2019 ANNUAL GENERAL MEETING; (B) EACH OF THE DIRECTORS BEING ALL THE DIRECTORS (OTHER THAN THE MANAGING DIRECTOR) WHO APPROVED THE LAST DIRECTORS' REPORT CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING CMMT 17 OCT 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 22 NOV 2019 TO 25 NOV 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Agenda Number: 712629914 -------------------------------------------------------------------------------------------------------------------------- Security: D31709104 Meeting Type: AGM Meeting Date: 04-Jun-2020 Ticker: ISIN: DE0006047004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 412275 DUE TO SPLITTING OF RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.60 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER DR. BERND SCHEIFELE FOR FISCAL 2019 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER DR. DOMINIK VON ACHTEN FOR FISCAL 2019 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER KEVIN GLUSKIE FOR FISCAL 2019 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER HAKAN GURDAL FOR FISCAL 2019 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ERNEST JELITO FOR FISCAL 2019 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JON MORRISH FOR FISCAL 2019 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER DR. LORENZ NAEGER FOR FISCAL 2019 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER DR. ALBERT SCHEUER FOR FISCAL 2019 3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER CHRISTOPHER JAMES WARD FOR FISCAL 2019 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRITZ JUERGEN HECKMANN FOR FISCAL 2019 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HEINZ SCHMITT FOR FISCAL 2019 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BARBARA BREUNINGER FOR FISCAL 2019 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JOSEF HEUMANN FOR FISCAL 2019 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BIRGIT JOCHENS FOR FISCAL 2019 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GABRIELE KAILING FOR FISCAL 2019 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER LUDWIG MERCKLE FOR FISCAL 2019 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER TOBIAS MERCKLE FOR FISCAL 2019 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER LUKA MUCIC FOR FISCAL 2019 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DR. INES PLOSS FOR FISCAL 2019 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PETER RIEDEL FOR FISCAL 2019 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DR. JUERGEN M. SCHNEIDER FOR FISCAL 2019 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WERNER SCHRAEDER FOR FISCAL 2019 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARGRET SUCKALE FOR FISCAL 2019 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER STEPHAN WEHNING FOR FISCAL 2019 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DR. MARION WEISSENBERGER-EIBL FOR FISCAL 2019 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL 2020 6 APPROVE CREATION OF EUR 178.5 MILLION POOL Mgmt For For OF CAPITAL WITHOUT PREEMPTIVE RIGHTS -------------------------------------------------------------------------------------------------------------------------- HEIJMANS N.V. Agenda Number: 711753598 -------------------------------------------------------------------------------------------------------------------------- Security: N3928R264 Meeting Type: OGM Meeting Date: 15-Nov-2019 Ticker: ISIN: NL0009269109 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 312861 DUE TO THERE ARE NO VOTING ITEMS FOR THIS MEETING. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED. THANK YOU. 1 OPENING Non-Voting 2 ANNOUNCEMENTS Non-Voting 3 EXPLANATION OF THE POLICY OF THE BOARD OF Non-Voting HEIJMANS ADMINISTRATION OFFICE FOUNDATION1 4 COMPOSITION OF THE BOARD OF HEIJMANS Non-Voting ADMINISTRATION OFFICE FOUNDATION1 5 ANY OTHER BUSINESS Non-Voting 6 CLOSURE Non-Voting -------------------------------------------------------------------------------------------------------------------------- HOCHTIEF AG Agenda Number: 712353894 -------------------------------------------------------------------------------------------------------------------------- Security: D33134103 Meeting Type: AGM Meeting Date: 28-Apr-2020 Ticker: ISIN: DE0006070006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 371598 DUE TO RECEIPT OF UPDATED AGENDA WITH 8 RESOLUTIONS WITH THE CHANGE OF RECORD DATE FROM 06 APR 2020 TO 15 APR 2020. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS OF HOCHTIEF AKTIENGESELLSCHAFT AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2019, THE COMBINED MANAGEMENT REPORT OF HOCHTIEF AKTIENGESELLSCHAFT AND THE GROUP, THE REPORT OF THE SUPERVISORY BOARD FOR 2019 AS WELL AS THE EXPLANATORY REPORT BY THE EXECUTIVE BOARD ON THE DISCLOSURES PURSUANT TO SECTIONS 289A AND 315A OF THE GERMAN COMMERCIAL CODE (HGB) 2 USE OF DISTRIBUTABLE PROFIT: DISTRIBUTION Mgmt For For OF A DIVIDEND OF EUR 5.80 FOR EACH NO-PAR-VALUE SHARE WITH DIVIDEND ENTITLEMENT FOR 2019 3 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For THE EXECUTIVE BOARD 4 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD 5 APPOINTMENT OF THE AUDITOR AND GROUP Mgmt For For AUDITOR: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN 6 REVISION OF SECTION 21 (3) OF THE ARTICLES Mgmt For For OF ASSOCIATION 7 AUTHORIZATION OF THE COMPANY FOR THE Mgmt For For ACQUISITION OF SHARES OF TREASURY STOCK, INCLUDING SUBJECT TO EXCLUSION OF TENDER RIGHTS, AND FOR THE USE OF SUCH SHARES, INCLUDING SUBJECT TO THE EXCLUSION OF SHAREHOLDERS' STATUTORY SUBSCRIPTION RIGHTS, AS WELL AS AUTHORIZATION TO CANCEL SHARES OF TREASURY STOCK ACQUIRED AND TO REDUCE THE COMPANY'S CAPITAL STOCK, AND CANCELLATION OF THE EXISTING AUTHORIZATION 8 AUTHORIZATION OF THE COMPANY TO ACQUIRE Mgmt For For SHARES OF TREASURY STOCK IN ACCORDANCE WITH SECTION 71 (1) NO. 8 AKTG USING EQUITY DERIVATIVES AS WELL AS TO EXCLUDE SHAREHOLDERS' TENDER RIGHTS AND SUBSCRIPTION RIGHTS, AND CANCELLATION OF THE EXISTING AUTHORIZATION -------------------------------------------------------------------------------------------------------------------------- HOIST FINANCE AB Agenda Number: 712413929 -------------------------------------------------------------------------------------------------------------------------- Security: W4R31M102 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: SE0006887063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 359505 DUE TO RESOLUTION 13 IS SINGLE ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING: Non-Voting INGRID BONDE 3 DRAWING UP AND APPROVAL OF VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting MINUTES 6 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDIT REPORT, FOR THE FINANCIAL YEAR 1 JANUARY - 31 DECEMBER 2019 8 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9 RESOLUTION ON DISPOSITION OF THE COMPANY'S Mgmt For For EARNINGS ACCORDING TO THE APPROVED BALANCE SHEET 10 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt For For LIABILITY OF THE DIRECTORS AND THE CEO CMMT PLEASE NOTE THAT RESOLUTION 11 IS PROPOSED Non-Voting BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE NUMBER OF DIRECTORS, Mgmt Against REMUNERATION TO BE PAID TO THE DIRECTORS AND TO THE AUDITOR, ELECTION OF DIRECTORS, THE CHAIRMAN OF THE BOARD AND ELECTION OF AUDITOR: THE NOMINATION COMMITTEE PROPOSES THE FOLLOWING: SEVEN (7) MEMBERS TO BE ELECTED BY THE ANNUAL GENERAL MEETING, NO DEPUTY MEMBERS OF THE BOARD OF DIRECTORS; RE-ELECTION OF INGRID BONDE, CECILIA DAUN WENNBORG, MALIK ERIKSSON, LISELOTTE HJORTH, ROBERT KRAAL AND LARS WOLLUNG AS MEMBERS OF THE BOARD OF DIRECTORS; ELECTION OF HENRIK KALL AS A NEW MEMBER OF THE BOARD OF DIRECTORS; AND RE-ELECTION OF INGRID BONDE AS CHAIRMAN OF THE BOARD OF DIRECTORS 12 PROPOSAL REGARDING THE GUIDELINES FOR Mgmt For For REMUNERATION TO SENIOR EXECUTIVES 13 PROPOSAL FOR APPROVAL OF THE BOARD OF Mgmt Against Against DIRECTORS' RESOLUTION ON DEFERRED VARIABLE REMUNERATION IN THE FORM OF SHARES IN ACCORDANCE WITH THE DEFERRED BONUS PLAN 2020 14 PROPOSAL FOR AUTHORISATION TO THE BOARD OF Mgmt For For DIRECTORS TO RESOLVE ON NEW SHARE ISSUE 15 PROPOSAL FOR AUTHORISATION TO THE BOARD OF Mgmt For For DIRECTORS TO RESOLVE ON ACQUISITION OF OWN SHARES 16 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- HOKUHOKU FINANCIAL GROUP, INC. Agenda Number: 712759147 -------------------------------------------------------------------------------------------------------------------------- Security: J21903109 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3842400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ihori, Eishin 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sasahara, Masahiro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mugino, Hidenori 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kanema, Yuji 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakazawa, Hiroshi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Masahiko 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kaji, Takayuki -------------------------------------------------------------------------------------------------------------------------- HONDA MOTOR CO.,LTD. Agenda Number: 712758880 -------------------------------------------------------------------------------------------------------------------------- Security: J22302111 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3854600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mikoshiba, Toshiaki 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hachigo, Takahiro 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuraishi, Seiji 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takeuchi, Kohei 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mibe, Toshihiro 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Koide, Hiroko 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kokubu, Fumiya 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Takanobu -------------------------------------------------------------------------------------------------------------------------- IMPERIAL BRANDS PLC Agenda Number: 711897566 -------------------------------------------------------------------------------------------------------------------------- Security: G4720C107 Meeting Type: AGM Meeting Date: 05-Feb-2020 Ticker: ISIN: GB0004544929 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS' REMUNERATION REPORT Mgmt For For 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO RE-ELECT MS S M CLARK Mgmt For For 5 TO RE-ELECT MRS A J COOPER Mgmt For For 6 TO RE-ELECT MRS T M ESPERDY Mgmt For For 7 TO RE-ELECT MR S A C LANGELIER Mgmt For For 8 TO RE-ELECT MR M R PHILLIPS Mgmt For For 9 TO RE-ELECT MR S P STANBROOK Mgmt For For 10 TO ELECT MR J A STANTON Mgmt For For 11 TO RE-ELECT MR O R TANT Mgmt For For 12 TO RE-ELECT MRS K WITTS Mgmt For For 13 RE-APPOINTMENT OF AUDITORS: ERNST YOUNG LLP Mgmt For For 14 REMUNERATION OF AUDITORS Mgmt For For 15 POLITICAL DONATIONS/EXPENDITURE Mgmt For For 16 AUTHORITY TO ALLOT SECURITIES Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 PURCHASE OF OWN SHARES Mgmt For For 19 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 23 DEC 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION 10 AND RECEIPT OF AUDITOR NAME FOR RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INCHCAPE PLC Agenda Number: 712474333 -------------------------------------------------------------------------------------------------------------------------- Security: G47320208 Meeting Type: AGM Meeting Date: 21-May-2020 Ticker: ISIN: GB00B61TVQ02 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, TOGETHER WITH THE REPORTS OF THE DIRECTORS 2 TO APPROVE THE DIRECTORS' REPORT ON Mgmt For For REMUNERATION, OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY CONTAINED IN THE DIRECTORS' REPORT ON REMUNERATION 4 TO DECLARE A FINAL DIVIDEND OF 17.9 PENCE Mgmt Abstain Against PER ORDINARY SHARE OF 10 PENCE IN THE CAPITAL OF THE COMPANY 5 TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT JERRY BUHLMANN AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO ELECT GIJSBERT DE ZOETEN AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT RACHEL EMPEY AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO ELECT ALEXANDRA JENSEN AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT JANE KINGSTON AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT JOHN LANGSTON AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT NIGEL STEIN AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT TILL VESTRING AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY (THE "AUDITOR") TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO DETERMINE THE AUDITOR'S REMUNERATION 16 TO AUTHORISE THE DIRECTORS GENERALLY AND Mgmt For For UNCONDITIONALLY, TO EXERCISE ALL POWER OF THE COMPANY TO ALLOT RELEVANT SECURITIES 17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For THE ALLOTMENT OF SHARES 18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For THE ALLOTMENT OF SHARES FOR AN ACQUISITION OR CAPITAL INVESTMENT 19 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For SHARES 20 TO APPROVE THAT A GENERAL MEETING OTHER Mgmt For For THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 389541 DUE TO INCLUSION OF WITHDRAWAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 23 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO THE CHANGE IN VOTING STATUS OF RESOLUTION 4, WHICH HAD PREVIOUSLY BEEN WITHDRAWN. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 397612, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ING GROUP NV Agenda Number: 712346510 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E595 Meeting Type: AGM Meeting Date: 28-Apr-2020 Ticker: ISIN: NL0011821202 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPENING REMARKS AND ANNOUNCEMENTS Non-Voting 2.A REPORT OF THE EXECUTIVE BOARD FOR 2019 Non-Voting 2.B SUSTAINABILITY Non-Voting 2.C REPORT OF THE SUPERVISORY BOARD FOR 2019 Non-Voting 2.D REMUNERATION REPORT 2019 Mgmt For For 2.E ANNUAL ACCOUNTS FOR 2019 Mgmt For For 3.A PROFIT RETENTION AND DISTRIBUTION POLICY Non-Voting 3.B DIVIDEND FOR 2019: EUR 0.69 PER SHARE Non-Voting 4.A DISCHARGE OF THE MEMBERS AND FORMER MEMBERS Mgmt For For OF THE EXECUTIVE BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2019 4.B DISCHARGE OF THE MEMBERS AND FORMER MEMBERS Mgmt For For OF THE SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2019 5 REMUNERATION POLICY OF THE EXECUTIVE BOARD Mgmt For For 6 REMUNERATION POLICY OF THE SUPERVISORY Mgmt For For BOARD 7 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For 8.A APPOINTMENT OF JUAN COLOMBAS AS A MEMBER TO Mgmt For For SUPERVISORY BOARD 8.B APPOINTMENT OF HERMAN HULST AS A MEMBER TO Mgmt For For SUPERVISORY BOARD 8.C APPOINTMENT OF HAROLD NAUS AS A MEMBER TO Mgmt For For SUPERVISORY BOARD 9.A AUTHORISATION TO ISSUE ORDINARY SHARES Mgmt For For 9.B AUTHORISATION TO ISSUE ORDINARY SHARES, Mgmt For For WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF EXISTING SHAREHOLDERS 10 AUTHORISATION TO ACQUIRE ORDINARY SHARES IN Mgmt For For THE COMPANY'S CAPITAL CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 374662 DUE TO WITHDRAWN OF RESOLUTION 3.B. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INTERTRUST N.V. Agenda Number: 711648242 -------------------------------------------------------------------------------------------------------------------------- Security: N4584R101 Meeting Type: EGM Meeting Date: 28-Nov-2019 Ticker: ISIN: NL0010937058 -------------------------------------------------------------------------------------------------------------------------- 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.A REMUNERATION: AMENDMENT OF THE REMUNERATION Mgmt For For POLICY 2.B REMUNERATION: APPROVAL OF A NEW PERFORMANCE Mgmt For For SHARE PLAN FOR MEMBERS OF THE MANAGEMENT BOARD 3 PROPOSAL TO APPOINT MR. R.M.S. VAN WIJK AS Mgmt For For MEMBER OF THE MANAGEMENT BOARD 4 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- INTERTRUST N.V. Agenda Number: 712336406 -------------------------------------------------------------------------------------------------------------------------- Security: N4584R101 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: NL0010937058 -------------------------------------------------------------------------------------------------------------------------- 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 REPORT OF THE MANAGEMENT BOARD FOR 2019 Non-Voting 3 REMUNERATION REPORT 2019 Mgmt For For 4.A ANNUAL ACCOUNTS 2019: ADOPTION ANNUAL Mgmt For For ACCOUNTS 2019 4.B ANNUAL ACCOUNTS 2019: DIVIDEND POLICY Non-Voting 4.C ANNUAL ACCOUNTS 2019: DIVIDEND OVER Non-Voting FINANCIAL YEAR 2019: EUR 0.30 PER ORDINARY SHARE 5 DISCHARGE MEMBERS OF THE MANAGEMENT BOARD Mgmt For For 6 DISCHARGE MEMBERS OF THE SUPERVISORY BOARD Mgmt For For 7 APPOINTMENT OF EXTERNAL AUDITOR: KPMG Mgmt For For 8.A DESIGNATION OF THE MANAGEMENT BOARD: TO Mgmt For For ISSUE SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES 8.B DESIGNATION OF THE MANAGEMENT BOARD: TO Mgmt For For LIMIT OR EXCLUDE THE PRE-EMPTIVE RIGHTS 9 AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt For For REPURCHASE SHARES 10 ANY OTHER BUSINESS Non-Voting 11 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- INTESA SANPAOLO SPA Agenda Number: 712307998 -------------------------------------------------------------------------------------------------------------------------- Security: T55067101 Meeting Type: MIX Meeting Date: 27-Apr-2020 Ticker: ISIN: IT0000072618 -------------------------------------------------------------------------------------------------------------------------- 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. O.1.A TO APPROVE THE COMPANY'S BALANCE SHEET AS Mgmt For For OF 31 DECEMBER 2019 O.1.B TO APPROVE 2019 PROFIT ALLOCATION, DIVIDEND Mgmt For For AND PREMIUM RESERVE DISTRIBUTION TO SHAREHOLDERS O.2.A TO APPOINT A CO-OPTED DIRECTOR AS PER ART. Mgmt For For 2386 OF THE ITALIAN CIVIL CODE AND ART. 15.3 OF THE COMPANY BY-LAWS (REPLACEMENTS) :ELECT ANDREA SIRONI AS DIRECTOR O.2.B TO SUBSTITUTE A DIRECTOR MEMBER OF THE Mgmt For For MANAGEMENT CONTROL COMMITTEE FOLLOWING RESIGNATIONS, AS PER ART. 15.3 OF THE COMPANY BY-LAWS (REPLACEMENTS) O.3.A REWARDING POLICY AND PAID EMOLUMENT REPORT: Mgmt For For RESOLUTION ON SECTION I - 2020 INTESA SANPAOLO GROUP REWARDING AND INCENTIVE POLICY O.3.B REWARDING POLICY AND PAID EMOLUMENT REPORT: Mgmt For For NOT-BINDING RESOLUTION ON SECOND SECTION 2019 PAID EMOLUMENT INFORMATIVE O.3.C TO EXTEND THE INCREASE OF THE VARIABLE Mgmt For For EMOLUMENT ON THE FIXED EMOLUMENT TO BENEFIT SELECTED EMPLOYEES' CATEGORIES OF THE INTESA SANPAOLO CORPORATE AND INVESTMENT BANKING AND OF VSEOBECNA' U'VEROVA' BANKA (VUB) O.3.D TO APPROVE 2019 AND 2020 INCENTIVE PLANS Mgmt For For SYSTEMS BASED ON FINANCIAL INSTRUMENTS O.4.A TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES TO SERVICE INCENTIVE PLANS O.4.B TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES AS PER ART.2357 E 2357-TER OF THE ITALIAN CIVIL CODE, ART. 132 OF THE LEGISLATIVE DECREE 58 OF 1998 E.1 TO EMPOWER THE BOARD OF DIRECTORS, AS PER Mgmt For For ART. 2443 OF THE ITALIAN CIVIL CODE, OF THE FACULTY, TO BE EXERCISED WITHIN 31 DECEMBER 2020, TO INCREASE THE STOCK CAPITAL IN ONE OR MORE TRANCHES, IN DIVISIBLE WAYS, WITHOUT OPTION RIGHT AS PER ART. 2441, ITEM FOUR, FIRST SENTENCE, OF THE ITALIAN CIVIL CODE, TOGETHER WITH THE ISSUE OF A MAXIMUM NUMBER OF N. 1,945,284,755 ORDINARY SHARES, NO FACE VALUE AND HAVING THE SAME FEATURES AS THOSE OUTSTANDING, WHOSE ISSUE PRICE OF WHICH WILL BE STATED BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH LAWS PROVISION, TO BE RELEASED BY CONTRIBUTION IN KIND TO SERVICE A PUBLIC EXCHANGE OFFER CONCERNING ALL THE ORDINARY SHARES OF UNIONE DI BANCHE ITALIANE SPA, CONSEQUENT AMENDMENT OF ART. 5 OF THE BY LAWS (STOCK CAPITAL), RESOLUTION RELATED THERETO CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 361303 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 01 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION O.2.A. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 379783, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INTRUM AB Agenda Number: 712437133 -------------------------------------------------------------------------------------------------------------------------- Security: W4662R106 Meeting Type: AGM Meeting Date: 06-May-2020 Ticker: ISIN: SE0000936478 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 306393 DUE TO RESOLUTION 17 IS NOT A SPLIT ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: BJORN Non-Voting KRISTIANSSON, KANTER ADVOKATBYRA 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF PERSONS TO ATTEST THE ACCURACY Non-Voting OF THE MINUTES (AND TO COUNT VOTES) 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION BY THE CEO Non-Voting 8 SUBMISSION OF THE ANNUAL ACCOUNTS AND THE Non-Voting AUDITOR'S REPORT, AND CONSOLIDATED ACCOUNTS AND AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNTS, FOR THE FINANCIAL YEAR 2019 9 RESOLUTION ON ADOPTION OF PROFIT AND LOSS Mgmt For For STATEMENT AND BALANCE SHEET AND CONSOLIDATED PROFIT AND LOSS STATEMENT AND CONSOLIDATED BALANCE SHEET 10 RESOLUTION ON APPROPRIATION OF PROFIT Mgmt For For 11 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD AND THE CEO FOR THE ADMINISTRATION DURING 2019 CMMT PLEASE NOTE THAT RESOLUTIONS 12-15 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12 DETERMINATION OF THE NUMBER OF BOARD Mgmt For MEMBERS AND DEPUTY BOARD MEMBERS: 9 BOARD MEMBERS AND 0 DEPUTY MEMBERS 13 DETERMINATION OF REMUNERATION TO THE Mgmt For MEMBERS OF THE BOARD AND FEE TO THE AUDITOR 14 ELECTION OF BOARD MEMBERS AND DEPUTY BOARD Mgmt For MEMBERS AS WELL AS CHAIRMAN OF THE BOARD: LIV FIKSDAHL, PER E. LARSSON (CHAIRMAN), HANS LARSSON, KRISTOFFER MELINDER, ANDREAS NASVIK , MAGDALENA PERSOON, ANDRES RUBIO, RAGNHILD WIBORG AND MAGNUS YNGEN (VICE-CHAIRMAN) AS DIRECTORS 15 ELECTION OF AUDITOR: ERNST & YOUNG AB Mgmt For 16 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR KEY EXECUTIVES 17 RESOLUTION REGARDING LONG-TERM INCENTIVE Mgmt Against Against PROGRAM 2020 AND AUTHORIZATION FOR THE BOARD TO RESOLVE ON ACQUISITION AND TRANSFER OF OWN SHARES 18 RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt For For BOARD TO RESOLVE ON ACQUISITION AND TRANSFER OF OWN SHARES 19 RESOLUTION REGARDING AMENDMENT TO SECTION Mgmt For For 10 OF THE ARTICLES OF ASSOCIATION 20.A RESOLUTION TO REDUCE THE SHARE CAPITAL BY Mgmt For For WAY OF CANCELLATION OF REPURCHASED SHARES 20.B RESOLUTION TO INCREASE THE SHARE CAPITAL BY Mgmt For For WAY OF A BONUS ISSUE 20.C RESOLUTION TO REDUCE THE SHARE CAPITAL BY Mgmt For For WAY OF CANCELLATION OF REPURCHASED SHARES 21 CONCLUSION OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- INVESTEC PLC Agenda Number: 711868109 -------------------------------------------------------------------------------------------------------------------------- Security: G49188116 Meeting Type: OGM Meeting Date: 10-Feb-2020 Ticker: ISIN: GB00B17BBQ50 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT RESOLUTION 1 PERTAINS TO Non-Voting INVESTEC PLC AND INVESTEC LIMITED 1 TO APPROVE: (I) THE ENTRY INTO AND Mgmt For For IMPLEMENTATION OF THE PROPOSALS; AND (II) THE AUTHORISATION OF THE DIRECTORS OF INVESTEC PLC TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE TO CARRY OUT THE PROPOSALS INTO EFFECT, AS SET OUT IN THE NOTICE OF INVESTEC PLC GENERAL MEETING CMMT PLEASE NOTE THAT RESOLUTION 2 PERTAINS TO Non-Voting INVESTEC PLC 2 TO APPROVE: (I) THE REDUCTION OF THE SHARE Mgmt For For PREMIUM ACCOUNT OF INVESTEC PLC BY GBP 855,926,402 AND THE REPAYMENT OF SUCH AMOUNT, WHICH SHALL BE SATISFIED BY INVESTEC PLC TRANSFERRING, OR PROCURING THE TRANSFER OF, A PORTION OF ITS ORDINARY SHARES OF GBP 1.00 EACH IN IAM UK TO NINETY ONE PLC IN CONSIDERATION FOR THE ALLOTMENT AND ISSUE BY NINETY ONE PLC TO INVESTEC PLC ORDINARY SHAREHOLDERS AT THE DEMERGER RECORD TIME OF ONE NINETY ONE PLC SHARE FOR EVERY TWO INVESTEC PLC ORDINARY SHARES HELD BY THEM; (II) THE REDUCTION OF CAPITAL OF NINETY ONE PLC; (III) THE AUTHORISATION OF THE DIRECTORS OF INVESTEC PLC TO TAKE THE NECESSARY ACTIONS TO CARRY THE SCHEME INTO EFFECT; AND (IV) THE AMENDMENTS TO THE INVESTEC PLC ARTICLES OF ASSOCIATION IN CONNECTION WITH (I) ABOVE, AS SET OUT IN THE NOTICE OF INVESTEC PLC GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- INVESTEC PLC Agenda Number: 711869339 -------------------------------------------------------------------------------------------------------------------------- Security: G49188116 Meeting Type: CRT Meeting Date: 10-Feb-2020 Ticker: ISIN: GB00B17BBQ50 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE SCHEME OF ARRANGEMENT 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. -------------------------------------------------------------------------------------------------------------------------- INWIDO AB Agenda Number: 711877588 -------------------------------------------------------------------------------------------------------------------------- Security: W5R447107 Meeting Type: EGM Meeting Date: 21-Jan-2020 Ticker: ISIN: SE0006220018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting 3 ESTABLISHMENT AND APPROVAL OF VOTING LIST Non-Voting 4 APPROVAL OF AGENDA Non-Voting 5 ELECTION OF ONE OR TWO ADJUSTMENT PERSONS Non-Voting 6 EXAMINATION OF WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS (6) 8 ELECT KERSTIN LINDELL AND CHRISTER Mgmt For For WAHLQUIST AS DIRECTORS 9 DETERMINATION OF BOARD FEES Mgmt For For 10 CLOSING OF THE MEETING Non-Voting CMMT 10 DEC 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTIONS 7 AND 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INWIDO AB Agenda Number: 712336658 -------------------------------------------------------------------------------------------------------------------------- Security: W5R447107 Meeting Type: AGM Meeting Date: 05-May-2020 Ticker: ISIN: SE0006220018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: GEORG Non-Voting BRUNSTAM 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 COMPLIANCE WITH THE RULES Non-Voting OF CONVOCATION 7.A PRESENTATION OF: THE ANNUAL REPORT, Non-Voting AUDITOR'S REPORT, GROUP ANNUAL REPORT AND GROUP AUDITOR'S REPORT 7.B PRESENTATION OF: THE BOARD'S PROPOSAL FOR Non-Voting DIVIDEND AND REASONED STATEMENT THEREON 7.C PRESENTATION OF: THE STATEMENT BY THE Non-Voting AUDITOR ON THE COMPLIANCE OF THE APPLICABLE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES 8 REPORT ON THE WORK OF THE BOARD AND THE Non-Voting COMMITTEES 9 THE MANAGING DIRECTOR'S REPORT Non-Voting 10.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 10.B RESOLUTION REGARDING: APPROPRIATION OF THE Mgmt For For COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND 10.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For LIABILITY IN RELATION TO THE COMPANY FOR THE BOARD AND THE CEO CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 ESTABLISHMENT OF THE NUMBER OF BOARD Mgmt For MEMBERS AND THE NUMBER OF AUDITORS AND AUDITOR DEPUTIES: THE BOARD SHALL COMPRISE FIVE BOARD MEMBERS WITHOUT ELECTED DEPUTIES 12 ESTABLISHMENT OF FEES TO THE BOARD AND THE Mgmt For AUDITORS 13 ELECTION OF THE BOARD, AUDITORS AND, IF Mgmt For ANY, AUDITOR DEPUTIES: RE-ELECTION OF GEORG BRUNSTAM (CHAIRMAN OF THE BOARD), KERSTIN LINDELL, HENRIETTE SCHUTZE, CHRISTER WAHLQUIST AND ANDERS WASSBERG. BENNY ERNSTSON HAS DECLINED RE-ELECTION. IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION THE REGISTERED AUDIT COMPANY KPMG AB SHALL BE RE-ELECTED AS AUDITOR FOR A MANDATE PERIOD OF ONE YEAR. IF ELECTED, KPMG AB HAS INFORMED THAT AUTHORISED PUBLIC ACCOUNTANT LINDA BENGTSSON WILL BE AUDITOR-IN-CHARGE 14 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For TO SENIOR EXECUTIVES 15 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For TO RESOLVE ON NEW SHARE ISSUES 16 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- IOOF HOLDINGS LTD Agenda Number: 711703935 -------------------------------------------------------------------------------------------------------------------------- Security: Q49809108 Meeting Type: AGM Meeting Date: 28-Nov-2019 Ticker: ISIN: AU000000IFL2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF MR ALLAN GRIFFITHS AS Mgmt For For DIRECTOR 2.B ELECTION OF MR ANDREW BLOORE AS DIRECTOR Mgmt For For 2.C ELECTION OF MS MICHELLE SOMERVILLE AS Mgmt For For DIRECTOR 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For EXECUTIVE OFFICER AND MANAGING DIRECTOR -------------------------------------------------------------------------------------------------------------------------- IPSOS SA Agenda Number: 712480475 -------------------------------------------------------------------------------------------------------------------------- Security: F5310M109 Meeting Type: MIX Meeting Date: 28-May-2020 Ticker: ISIN: FR0000073298 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004222001028-49 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 AND DISTRIBUTION OF A DIVIDEND OF EUR 0.45 PER SHARE O.4 REGULATED AGREEMENTS Mgmt For For O.5 RENEWAL OF THE TERM OF OFFICE OF MR. DIDIER Mgmt For For TRUCHOT AS DIRECTOR O.6 RECOGNITION OF THE TERMINATION OF THE TERM Mgmt For For OF OFFICE OF MRS. MARY DUPONT-MADINIER AS DIRECTOR O.7 APPOINTMENT OF MR. FILIPPO PIETRO LO FRANCO Mgmt For For AS DIRECTOR O.8 RATIFICATION OF THE CO-OPTATION, FOR Mgmt For For REGULARIZATION, OF MRS. ELIANE ROUYER-CHEVALIER AS DIRECTOR O.9 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS PAID OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. DIDIER TRUCHOT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.10 ADVISORY OPINION ON THE COMPENSATION Mgmt For For ELEMENTS AND BENEFITS PAID OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. PIERRE LE MANH, DEPUTY CHIEF EXECUTIVE OFFICER O.11 ADVISORY OPINION ON THE COMPENSATION Mgmt For For ELEMENTS AND BENEFITS PAID OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MRS. LAURENCE STOCLET, DEPUTY CHIEF EXECUTIVE OFFICER O.12 ADVISORY OPINION ON THE COMPENSATION Mgmt For For ELEMENTS AND BENEFITS PAID OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. HENRI WALLARD, DEPUTY CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.14 APPROVAL IN AN ADVISORY CAPACITY OF THE Mgmt For For COMPENSATION POLICY FOR DEPUTY CHIEF EXECUTIVE OFFICERS O.15 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For DIRECTORS O.16 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS, MENTIONED IN ARTICLE L225-37-3 I OF THE FRENCH COMMERCIAL CODE O.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES WITHIN THE LIMIT OF A NUMBER OF SHARES EQUAL TO 10% OF ITS SHARE CAPITAL E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO CANCEL SHARES ACQUIRED BY THE COMPANY IN THE CONTEXT OF ITS SHARE REPURCHASE PROGRAMME, WITHIN THE LIMIT OF 10% OF ITS SHARE CAPITAL PER PERIOD OF 24 MONTHS E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES OF THE COMPANY AND COMPANIES OF THE GROUP AND ELIGIBLE CORPORATE OFFICERS OF THE COMPANY, WITH WAIVER OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS IN ORDER TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS IN ORDER TO ISSUE, BY WAY OF A PUBLIC OFFERING OTHER THAN THOSE REFERRED TO IN 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS IN ORDER TO ISSUE, BY WAY OF OFFERS REFERRED TO IN 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO SET THE ISSUE PRICE OF COMMON SHARES AND/OR TRANSFERABLE SECURITIES ISSUED BY WAY OF A PUBLIC OFFERING, INCLUDING THOSE REFERRED TO IN 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER YEAR E.24 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO INCREASE THE AMOUNT OF ANY ISSUE THAT WOULD BE OVERSUBSCRIBED E.25 AUTHORIZATION TO ISSUE SHARES TO BE USED TO Mgmt For For COMPENSATE ONE OR MORE CONTRIBUTIONS IN KIND WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS IN ORDER TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY, AS COMPENSATION FOR CONTRIBUTIONS OF SHARES CARRIED OUT IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO INCREASE THE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE CAPITALIZATION WOULD BE ALLOWED E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS IN ORDER TO PROCEED WITH A CAPITAL INCREASE BY ISSUING SHARES RESERVED, AFTER CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR MEMBERS OF AN IPSOS GROUP SAVINGS PLAN E.29 SETTING OF THE OVERALL CEILING FOR THE Mgmt For For ISSUE OF SHARES OF THE COMPANY E.30 AMENDMENT TO ARTICLE 16 OF THE BY-LAWS IN Mgmt For For ORDER TO MODIFY THE AGE LIMIT APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS E.31 AMENDMENT TO ARTICLE 21 OF THE BY-LAWS IN Mgmt For For ORDER ALLOW SHAREHOLDERS, UPON A PRIOR DECISION OF THE BOARD OF DIRECTORS, TO PARTICIPATE AND VOTE AT THE GENERAL MEETINGS BY ANY MEANS OF TELECOMMUNICATION AND TELETRANSMISSION - INCLUDING THE INTERNET, UNDER THE CONDITIONS PROVIDED FOR BY THE LEGAL AND REGULATORY PROVISIONS IN FORCE E.32 AMENDMENT TO ARTICLE 15 OF THE BY-LAWS IN Mgmt For For ORDER TO ALLOW THE BOARD OF DIRECTORS TO TAKE DECISIONS BY WRITTEN CONSULTATION UNDER THE CONDITIONS SET BY THE LAW E.33 ALIGNMENT OF ARTICLES 7, 17, 22 AND 23 OF Mgmt For For THE BY-LAWS WITH LAW NO. 2019-486 OF 22 MAY 2019 AND LAW NO. 2019-744 OF 19 JULY 2019 E.34 AMENDMENT TO ARTICLE 11-1 OF THE BY-LAWS IN Mgmt For For ORDER TO COMPLY WITH THE NEW LEGAL PROVISIONS APPLICABLE TO THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES E.35 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For REQUIRED IN ORDER TO IMPLEMENT THE DECISIONS OF THE GENERAL MEETING OF SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- 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 For For DIRECTOR 4.2 RE-ELECT MIRIAM KATZ AS EXTERNAL DIRECTOR Mgmt No vote 5 APPROVE TEMPORARY COMPENSATION POLICY FOR Mgmt For For THE DIRECTORS AND OFFICERS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Agenda Number: 712175048 -------------------------------------------------------------------------------------------------------------------------- Security: 465074201 Meeting Type: SGM Meeting Date: 18-Mar-2020 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, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 APPROVE COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY 2 APPROVE EMPLOYMENT TERMS OF URI LEVIN, CEO Mgmt For For 3 APPROVE AMENDED EMPLOYMENT TERMS OF SHAUL Mgmt For For KOBRINSKY, CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- ITOCHU CORPORATION Agenda Number: 712659044 -------------------------------------------------------------------------------------------------------------------------- Security: J2501P104 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3143600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Okafuji, Masahiro Mgmt For For 2.2 Appoint a Director Suzuki, Yoshihisa Mgmt For For 2.3 Appoint a Director Yoshida, Tomofumi Mgmt For For 2.4 Appoint a Director Fukuda, Yuji Mgmt For For 2.5 Appoint a Director Kobayashi, Fumihiko Mgmt For For 2.6 Appoint a Director Hachimura, Tsuyoshi Mgmt For For 2.7 Appoint a Director Muraki, Atsuko Mgmt For For 2.8 Appoint a Director Mochizuki, Harufumi Mgmt For For 2.9 Appoint a Director Kawana, Masatoshi Mgmt For For 2.10 Appoint a Director Nakamori, Makiko Mgmt For For 3 Appoint a Corporate Auditor Kyoda, Makoto Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ITV PLC Agenda Number: 712294711 -------------------------------------------------------------------------------------------------------------------------- Security: G4984A110 Meeting Type: AGM Meeting Date: 24-Apr-2020 Ticker: ISIN: GB0033986497 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE REMUNERATION POLICY Mgmt For For 4 RE-ELECT SALMAN AMIN AS DIRECTOR Mgmt For For 5 RE-ELECT PETER BAZALGETTE AS DIRECTOR Mgmt For For 6 RE-ELECT EDWARD BONHAM CARTER AS DIRECTOR Mgmt For For 7 RE-ELECT MARGARET EWING AS DIRECTOR Mgmt For For 8 RE-ELECT ROGER FAXON AS DIRECTOR Mgmt For For 9 RE-ELECT MARY HARRIS AS DIRECTOR Mgmt For For 10 RE-ELECT CHRIS KENNEDY AS DIRECTOR Mgmt For For 11 RE-ELECT ANNA MANZ AS DIRECTOR Mgmt For For 12 RE-ELECT CAROLYN MCCALL AS DIRECTOR Mgmt For For 13 RE-ELECT DUNCAN PAINTER AS DIRECTOR Mgmt For For 14 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 15 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 16 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 17 AUTHORISE ISSUE OF EQUITY Mgmt For For 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- IWATANI CORPORATION Agenda Number: 712778503 -------------------------------------------------------------------------------------------------------------------------- Security: J25424128 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3151600008 -------------------------------------------------------------------------------------------------------------------------- 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 Makino, Akiji Mgmt For For 2.2 Appoint a Director Watanabe, Toshio Mgmt For For 2.3 Appoint a Director Majima, Hiroshi Mgmt For For 2.4 Appoint a Director Horiguchi, Makoto Mgmt For For 2.5 Appoint a Director Iwatani, Naoki Mgmt For For 2.6 Appoint a Director Ota, Akira Mgmt For For 2.7 Appoint a Director Watanabe, Satoshi Mgmt For For 2.8 Appoint a Director Okawa, Itaru Mgmt For For 2.9 Appoint a Director Saita, Yoshiharu Mgmt For For 2.10 Appoint a Director Tsuyoshi, Manabu Mgmt For For 2.11 Appoint a Director Murai, Shinji Mgmt For For 2.12 Appoint a Director Mori, Shosuke Mgmt For For 3 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) 4 Approve Provision of Special Payment for a Mgmt Against Against Retiring Representative Director -------------------------------------------------------------------------------------------------------------------------- JAPAN PETROLEUM EXPLORATION CO.,LTD. Agenda Number: 712740314 -------------------------------------------------------------------------------------------------------------------------- Security: J2740Q103 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3421100003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce Term of Office of Mgmt For For Directors to One Year 3.1 Appoint a Director Watanabe, Osamu Mgmt For For 3.2 Appoint a Director Fujita, Masahiro Mgmt For For 3.3 Appoint a Director Higai, Yosuke Mgmt For For 3.4 Appoint a Director Ozeki, Kazuhiko Mgmt For For 3.5 Appoint a Director Ishii, Yoshitaka Mgmt For For 3.6 Appoint a Director Ito, Hajime Mgmt For For 3.7 Appoint a Director Hirata, Toshiyuki Mgmt For For 3.8 Appoint a Director Yamashita, Michiro Mgmt For For 3.9 Appoint a Director Kojima, Akira Mgmt For For 3.10 Appoint a Director Ito, Tetsuo Mgmt For For 3.11 Appoint a Director Yamashita, Yukari Mgmt For For 3.12 Appoint a Director Kawasaki, Hideichi Mgmt For For 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers 5 Approve Adoption of the Performance-based Mgmt For For Stock Compensation to be received by Directors, etc. 6 Approve Renewal of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- JAPAN POST INSURANCE CO.,LTD. Agenda Number: 712663322 -------------------------------------------------------------------------------------------------------------------------- Security: J2800E107 Meeting Type: AGM Meeting Date: 15-Jun-2020 Ticker: ISIN: JP3233250004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Senda, Tetsuya Mgmt For For 1.2 Appoint a Director Ichikura, Noboru Mgmt For For 1.3 Appoint a Director Horigane, Masaaki Mgmt Against Against 1.4 Appoint a Director Masuda, Hiroya Mgmt For For 1.5 Appoint a Director Suzuki, Masako Mgmt Against Against 1.6 Appoint a Director Saito, Tamotsu Mgmt Against Against 1.7 Appoint a Director Yamada, Meyumi Mgmt Against Against 1.8 Appoint a Director Harada, Kazuyuki Mgmt Against Against 1.9 Appoint a Director Yamazaki, Hisashi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LTD Agenda Number: 712565639 -------------------------------------------------------------------------------------------------------------------------- Security: Y43703100 Meeting Type: AGM Meeting Date: 22-May-2020 Ticker: ISIN: SG1B51001017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS, Mgmt For For DIRECTORS' STATEMENT AND AUDITORS' REPORT 2 DECLARATION OF FINAL DIVIDEND Mgmt For For 3 APPROVAL OF DIRECTORS' FEES FOR THE YEAR Mgmt For For ENDING 31 DECEMBER 2020 4.A RE-ELECTION OF THE FOLLOWING DIRECTOR Mgmt Against Against RETIRING PURSUANT TO ARTICLE 94: MR MARK GREENBERG 4.B RE-ELECTION OF THE FOLLOWING DIRECTOR Mgmt For For RETIRING PURSUANT TO ARTICLE 94: MS VIMALA MENON 4.C RE-ELECTION OF THE FOLLOWING DIRECTOR Mgmt Against Against RETIRING PURSUANT TO ARTICLE 94: MR ANTHONY NIGHTINGALE 4.D RE-ELECTION OF THE FOLLOWING DIRECTOR Mgmt Against Against RETIRING PURSUANT TO ARTICLE 94: MR MICHAEL KOK 5 RE-ELECTION OF MR BENJAMIN BIRKS, A Mgmt For For DIRECTOR RETIRING PURSUANT TO ARTICLE 100 6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITORS 7.A RENEWAL OF THE SHARE ISSUE MANDATE Mgmt Against Against 7.B RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For 7.C RENEWAL OF THE GENERAL MANDATE FOR Mgmt For For INTERESTED PERSON TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- JB HI-FI LIMITED Agenda Number: 711570146 -------------------------------------------------------------------------------------------------------------------------- Security: Q5029L101 Meeting Type: AGM Meeting Date: 24-Oct-2019 Ticker: ISIN: AU000000JBH7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 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 ADOPTION OF REMUNERATION REPORT Mgmt Against Against 3.A RE-ELECTION OF MR GREG RICHARDS AS A Mgmt For For DIRECTOR 3.B RE-ELECTION OF MR MARK POWELL AS A DIRECTOR Mgmt For For 4 APPROVAL OF GRANT OF RESTRICTED SHARES TO Mgmt Against Against EXECUTIVE DIRECTOR -------------------------------------------------------------------------------------------------------------------------- JPJ GROUP PLC Agenda Number: 711363286 -------------------------------------------------------------------------------------------------------------------------- Security: G5210K103 Meeting Type: OGM Meeting Date: 31-Jul-2019 Ticker: ISIN: GB00BZ14BX56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT, SUBJECT TO AND CONDITIONAL UPON Mgmt For For RESOLUTION 2 BEING PASSED BY THE REQUISITE MAJORITY, THE PROPOSED ACQUISITION OF THE TARGET BUSINESS BY THE COMPANY (ON THE TERMS AND CONDITIONS SET OUT IN THE COMPANY'S COMBINED CIRCULAR AND PROSPECTUS DATED ON OR AROUND 27 JUNE 2019) BE AND IS HEREBY APPROVED. 2 THAT, SUBJECT TO AND CONDITIONAL UPON Mgmt For For RESOLUTION 1 BEING PASSED BY THE REQUISITE MAJORITY THE JPJ DIRECTORS BE AUTHORISED TO ALLOT AND ISSUE JPJ SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,365,384.60. CMMT 03 JUL 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN ALL RESOLUTIONS AND MEETING TYPE HAS BEEN REVISED 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. -------------------------------------------------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Agenda Number: 712457236 -------------------------------------------------------------------------------------------------------------------------- Security: H4414N103 Meeting Type: AGM Meeting Date: 18-May-2020 Ticker: ISIN: CH0102484968 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT Mgmt For For 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 0.75 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt Against Against MANAGEMENT 4.1 APPROVE REMUNERATION OF BOARD OF DIRECTORS Mgmt For For IN THE AMOUNT OF CHF 4 MILLION FROM 2020 AGM UNTIL 2021 AGM 4.2.1 APPROVE VARIABLE CASH-BASED REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 7.5 MILLION FOR FISCAL 2019 4.2.2 APPROVE VARIABLE SHARE-BASED REMUNERATION Mgmt For For OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 6.7 MILLION FOR FISCAL 2020 4.2.3 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 9.2 MILLION FOR FISCAL 2021 5.1.1 REELECT ROMEO LACHER AS DIRECTOR Mgmt For For 5.1.2 REELECT GILBERT ACHERMANN AS DIRECTOR Mgmt For For 5.1.3 REELECT HEINRICH BAUMANN AS DIRECTOR Mgmt For For 5.1.4 REELECT RICHARD CAMPBELL BREEDEN AS Mgmt For For DIRECTOR 5.1.5 REELECT IVO FURRER AS DIRECTOR Mgmt For For 5.1.6 REELECT CLAIRE GIRAUT AS DIRECTOR Mgmt For For 5.1.7 REELECT CHARLES STONEHILL AS DIRECTOR Mgmt For For 5.1.8 REELECT EUNICE ZEHNDER-LAI AS DIRECTOR Mgmt For For 5.1.9 REELECT OLGA ZOUTENDIJK AS DIRECTOR Mgmt For For 5.2.1 ELECT KATHRYN SHIH AS DIRECTOR (AS PER SEP. Mgmt For For 1, 2020) 5.2.2 ELECT CHRISTIAN MEISSNER AS DIRECTOR Mgmt For For 5.3 ELECT ROMEO LACHER AS BOARD CHAIRMAN Mgmt For For 5.4.1 REAPPOINT GILBERT ACHERMANN AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 5.4.2 REAPPOINT RICHARD CAMPBELL BREEDEN AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 5.4.3 APPOINT KATHRYN SHIH AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE (AS PER SEP. 1, 2020) 5.4.4 REAPPOINT EUNICE ZEHNDER-LAI AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 6 RATIFY KPMG AG AS AUDITORS Mgmt For For 7 DESIGNATE MARC NATER AS INDEPENDENT PROXY Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- JUST GROUP PLC Agenda Number: 712383025 -------------------------------------------------------------------------------------------------------------------------- Security: G9331B109 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: GB00BCRX1J15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE AUDITED ACCOUNTS FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE STRATEGIC REPORT, DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS (COLLECTIVELY "THE 2019 ANNUAL REPORT AND ACCOUNTS") BE AND ARE HEREBY RECEIVED 2 THAT THE DIRECTORS' REMUNERATION REPORT Mgmt For For (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 84 TO 89 OF THE 2019 ANNUAL REPORT AND ACCOUNTS) FOR THE YEAR ENDED 31 DECEMBER 2019 BE AND IS HEREBY APPROVED 3 THAT THE REVISED DIRECTORS' REMUNERATION Mgmt For For POLICY BE AND IS HEREBY APPROVED 4 THAT MICHELLE CRACKNELL BE AND IS HEREBY Mgmt For For ELECTED AS A DIRECTOR OF THE COMPANY 5 THAT ANDY PARSONS BE AND IS HEREBY ELECTED Mgmt For For AS A DIRECTOR OF THE COMPANY 6 THAT CHRIS GIBSON-SMITH BE AND IS HEREBY Mgmt For For RE-ELECTED AS A DIRECTOR OF THE COMPANY 7 THAT PAUL BISHOP BE AND IS HEREBY Mgmt For For RE-ELECTED AS A DIRECTOR OF THE COMPANY 8 THAT IAN CORMACK BE AND IS HEREBY Mgmt For For RE-ELECTED AS A DIRECTOR OF THE COMPANY 9 THAT STEVE MELCHER BE AND IS HEREBY Mgmt For For RE-ELECTED AS A DIRECTOR OF THE COMPANY 10 THAT KEITH NICHOLSON BE AND IS HEREBY Mgmt For For RE-ELECTED AS A DIRECTOR OF THE COMPANY 11 THAT DAVID RICHARDSON BE AND IS HEREBY Mgmt For For RE-ELECTED AS A DIRECTOR OF THE COMPANY 12 THAT CLARE SPOTTISWOODE BE AND IS HEREBY Mgmt For For RE-ELECTED AS A DIRECTOR OF THE COMPANY 13 THAT PRICEWATERHOUSECOOPERS LLP BE AND IS Mgmt For For HEREBY APPOINTED AS THE COMPANY'S AUDITOR UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE COMPANY'S ACCOUNTS ARE LAID BEFORE THE COMPANY IN ACCORDANCE WITH THE COMPANIES ACT 2006 (THE "ACT") 14 THAT THE AUDIT COMMITTEE BE AND IS HEREBY Mgmt For For AUTHORISED TO DETERMINE THE REMUNERATION OF THE COMPANY'S AUDITOR 15 POLITICAL DONATIONS Mgmt For For 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 ADDITIONAL POWER TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 19 PURCHASE OF OWN SHARES Mgmt For For 20 NOTICE FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JYSKE BANK A/S Agenda Number: 712717517 -------------------------------------------------------------------------------------------------------------------------- Security: K55633117 Meeting Type: AGM Meeting Date: 16-Jun-2020 Ticker: ISIN: DK0010307958 -------------------------------------------------------------------------------------------------------------------------- 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 A REPORT OF THE SUPERVISORY BOARD Non-Voting B PRESENTATION OF THE ANNUAL REPORT FOR Mgmt For For ADOPTION INCLUDING THE APPLICATION OF PROFIT OR COVER OF LOSS C AUTHORISATION TO ACQUIRE OWN SHARES Mgmt For For D.1 MOTION PROPOSED BY THE SUPERVISORY BOARD: Mgmt Against Against ADOPTION OF JYSKE BANK'S REMUNERATION POLICY D.2 MOTION PROPOSED BY THE SUPERVISORY BOARD: Mgmt For For PRESENTATION OF AND CONSULTATIVE BALLOT ON THE REMUNERATION REPORT D.3 MOTION PROPOSED BY THE SUPERVISORY BOARD: Mgmt For For DETERMINATION OF THE REMUNERATION OF SHAREHOLDERS' REPRESENTATIVES FOR 2020 D.4 MOTION PROPOSED BY THE SUPERVISORY BOARD: Mgmt For For DETERMINATION OF THE REMUNERATION OF THE SUPERVISORY BOARD FOR 2020 D.5 MOTION PROPOSED BY THE SUPERVISORY BOARD: Mgmt For For REDUCTION OF JYSKE BANK'S SHARE CAPITAL D.6 MOTION PROPOSED BY THE SUPERVISORY BOARD: Mgmt For For AMENDMENT TO ART. 1(4) OF THE ARTICLES OF ASSOCIATION D.7 MOTION PROPOSED BY THE SUPERVISORY BOARD: Mgmt For For AMENDMENT TO ART. 3(1) OF THE ARTICLES OF ASSOCIATION D.8 MOTION PROPOSED BY THE SUPERVISORY BOARD: Mgmt For For AMENDMENT TO ART. 3(2) OF THE ARTICLES OF ASSOCIATION D.9 MOTION PROPOSED BY THE SUPERVISORY BOARD: Mgmt For For AMENDMENT TO ART. 7(2) OF THE ARTICLES OF ASSOCIATION D.10 MOTION PROPOSED BY THE SUPERVISORY BOARD: Mgmt For For AMENDMENT TO ART. 8(1) OF THE ARTICLES OF ASSOCIATION D.11 MOTION PROPOSED BY THE SUPERVISORY BOARD: Mgmt For For AMENDMENT TO ART. 15(5) OF THE ARTICLES OF ASSOCIATION D.12 MOTION PROPOSED BY THE SUPERVISORY BOARD: Mgmt For For AMENDMENT TO ART. 16(9) OF THE ARTICLES OF ASSOCIATION CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS E.1.1 TO E.1.33 AND E.2.1 TO E.2.2, F. THANK YOU E.1.1 RE-ELECTION OF SHAREHOLDERS' Mgmt For For REPRESENTATIVE: ANKER NIELSEN, FISHING BOAT CAPTAIN, HIRTSHALS E.1.2 RE-ELECTION OF SHAREHOLDERS' Mgmt For For REPRESENTATIVE: ERNA PILGAARD, SENIOR CLERK, RINGKOBING E.1.3 RE-ELECTION OF SHAREHOLDERS' Mgmt For For REPRESENTATIVE: FREDE JENSEN, DIRECTOR, HJORRING E.1.4 RE-ELECTION OF SHAREHOLDERS' Mgmt For For REPRESENTATIVE: GEORG SORENSEN, CEO, HERNING E.1.5 RE-ELECTION OF SHAREHOLDERS' Mgmt For For REPRESENTATIVE: GERT KRISTENSEN, DIRECTOR, NIBE E.1.6 RE-ELECTION OF SHAREHOLDERS' Mgmt For For REPRESENTATIVE: GUNNAR LISBY KJAER, DIRECTOR, LEMVIG E.1.7 RE-ELECTION OF SHAREHOLDERS' Mgmt For For REPRESENTATIVE: HANS CHRISTIAN VESTERGAARD, CHIEF CONSULTANT, DIRECTOR, RINGKOBING E.1.8 RE-ELECTION OF SHAREHOLDERS' Mgmt For For REPRESENTATIVE: HEIDI LANGERGAARD KROER, PURCHASING MANAGER, KLARUP E.1.9 RE-ELECTION OF SHAREHOLDERS' Mgmt For For REPRESENTATIVE: IB RENE LAURSEN, ATTORNEY-AT-LAW, HOLSTEBRO E.110 RE-ELECTION OF SHAREHOLDERS' Mgmt For For REPRESENTATIVE: JAN FJELDGAARD LUNDE, SALES DIRECTOR, BRONDERSLEV E.111 RE-ELECTION OF SHAREHOLDERS' Mgmt For For REPRESENTATIVE: JAN THAARUP, CFO, STRANDBY E.112 RE-ELECTION OF SHAREHOLDERS' Mgmt For For REPRESENTATIVE: JARL GORRIDSEN, SALES AND MARKETING DIRECTOR, ANS E.113 RE-ELECTION OF SHAREHOLDERS' Mgmt For For REPRESENTATIVE: JENS A. BORUP, FISHING BOAT CAPTAIN, SKAGEN E.114 RE-ELECTION OF SHAREHOLDERS' Mgmt For For REPRESENTATIVE: JESPER RASMUSSEN, CEO, HERNING E.115 RE-ELECTION OF SHAREHOLDERS' Mgmt For For REPRESENTATIVE: JYTTE THOGERSEN, HEAD OF CENTRE FOR HEALTH AND ELDERLY PEOPLE, AALBORG O E.116 RE-ELECTION OF SHAREHOLDERS' Mgmt For For REPRESENTATIVE: JORGEN BOSERUP, GENERAL PRACTITIONER, AALBORG E.117 RE-ELECTION OF SHAREHOLDERS' Mgmt For For REPRESENTATIVE: JORGEN BAEK-MIKKELSEN, CEO, COPENHAGEN K E.118 RE-ELECTION OF SHAREHOLDERS' Mgmt For For REPRESENTATIVE: KRISTIAN MAY, DIRECTOR, HILLEROD E.119 RE-ELECTION OF SHAREHOLDERS' Mgmt For For REPRESENTATIVE: KURT BLIGAARD PEDERSEN, CEO, LONDON E.120 RE-ELECTION OF SHAREHOLDERS' Mgmt For For REPRESENTATIVE: LENE HAANING, CEO, NYKOBING MORS E.121 RE-ELECTION OF SHAREHOLDERS' Mgmt For For REPRESENTATIVE: MOGENS POULSEN, DIRECTOR, NYKOBING MORS E.122 RE-ELECTION OF SHAREHOLDERS' Mgmt For For REPRESENTATIVE: PALLE MOLDRUP ANDERSEN, BUSINESS ECONOMIST, VEJLE E.123 RE-ELECTION OF SHAREHOLDERS' Mgmt For For REPRESENTATIVE: PEDER ASTRUP, OPTICIAN, STRUER E.124 RE-ELECTION OF SHAREHOLDERS' Mgmt For For REPRESENTATIVE: POUL DJERNES, SHOPKEEPER, HOLSTEBRO E.125 RE-ELECTION OF SHAREHOLDERS' Mgmt For For REPRESENTATIVE: RINA ASMUSSEN, CONSULTANT, KLAMPENBORG E.126 RE-ELECTION OF SHAREHOLDERS' Mgmt For For REPRESENTATIVE: SUSANNE LUND JENSEN, SHOPKEEPER, VEMB E.127 RE-ELECTION OF SHAREHOLDERS' Mgmt For For REPRESENTATIVE: TAGE ANDERSEN, FARMER, ULFBORG E.128 RE-ELECTION OF SHAREHOLDERS' Mgmt For For REPRESENTATIVE: THORBJORN RISGAARD, DIRECTOR, KJELLERUP E.129 RE-ELECTION OF SHAREHOLDERS' Mgmt For For REPRESENTATIVE: TORBEN LINDBLAD CHRISTENSEN, CEO, TJELE E.130 NEW ELECTION OF SHAREHOLDERS' Mgmt For For REPRESENTATIVE: CASPAR ROSE, PROFESSOR CBS, VANLOSE E.131 NEW ELECTION OF SHAREHOLDERS' Mgmt For For REPRESENTATIVE: LONE TRAEHOLT, SENIOR MILITARTY ADVISOR, HJORRING E.132 NEW ELECTION OF SHAREHOLDERS' Mgmt For For REPRESENTATIVE: PETER BARTRAM, CONSULTANT, HOLTE E.133 NEW ELECTION OF SHAREHOLDERS' Mgmt For For REPRESENTATIVE: RASMUS NIEBUHR, ENGINEER, IKAST E.2.1 RE-ELECTION OF SUPERVISORY BOARD MEMBER, Mgmt For For CF. ART. 16(1)(B) OF THE ARTICLES OF ASSOCIATION: PER SCHNACK, CONSULTANT, HOLTE FOR E.2.2 NEW ELECTION OF SUPERVISORY BOARD MEMBER, Mgmt For For CF. ART. 16(1)(B) OF THE ARTICLES OF ASSOCIATION: BENTE OVERGAARD, PROGRAMME DIRECTOR, HELLERUP F APPOINTMENT OF AUDITORS: THE SUPERVISORY Mgmt For For BOARD PROPOSES TO NEW ELECTION ERNEST & YOUNG REVISIONSPARTNERSELSKAB -------------------------------------------------------------------------------------------------------------------------- K S HOLDINGS CORPORATION Agenda Number: 712759058 -------------------------------------------------------------------------------------------------------------------------- Security: J3672R101 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3277150003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hiramoto, Tadashi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzuki, Kazuyoshi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Osaka, Naoto 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizuno, Keiichi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshihara, Yuji 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizutani, Taro 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yuasa, Tomoyuki 3 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members) 4 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock Options for Employees of the Company and the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- KAKEN PHARMACEUTICAL CO.,LTD. Agenda Number: 712778325 -------------------------------------------------------------------------------------------------------------------------- Security: J29266103 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3207000005 -------------------------------------------------------------------------------------------------------------------------- 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 Onuma, Tetsuo Mgmt For For 2.2 Appoint a Director Horiuchi, Hiroyuki Mgmt For For 2.3 Appoint a Director Watanabe, Fumihiro Mgmt For For 2.4 Appoint a Director Tanabe, Yoshio Mgmt For For 2.5 Appoint a Director Matsuura, Masahiro Mgmt For For 2.6 Appoint a Director Ota, Minoru Mgmt For For 2.7 Appoint a Director Enomoto, Eiki Mgmt For For 2.8 Appoint a Director Kamibeppu, Kiyoko Mgmt For For 2.9 Appoint a Director Takagi, Shoichiro Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KAMIGUMI CO.,LTD. Agenda Number: 712740996 -------------------------------------------------------------------------------------------------------------------------- Security: J29438165 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3219000001 -------------------------------------------------------------------------------------------------------------------------- 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 Kubo, Masami Mgmt For For 2.2 Appoint a Director Fukai, Yoshihiro Mgmt For For 2.3 Appoint a Director Tahara, Norihito Mgmt For For 2.4 Appoint a Director Horiuchi, Toshihiro Mgmt For For 2.5 Appoint a Director Murakami, Katsumi Mgmt For For 2.6 Appoint a Director Hiramatsu, Koichi Mgmt For For 2.7 Appoint a Director Nagata, Yukihiro Mgmt For For 2.8 Appoint a Director Shiino, Kazuhisa Mgmt For For 2.9 Appoint a Director Ishibashi, Nobuko Mgmt For For 2.10 Appoint a Director Suzuki, Mitsuo Mgmt For For 3.1 Appoint a Corporate Auditor Kobayashi, Mgmt For For Yasuo 3.2 Appoint a Corporate Auditor Nakao, Takumi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Saeki, Kuniharu 5 Approve Details of the Compensation to be Mgmt For For received by Corporate Officers -------------------------------------------------------------------------------------------------------------------------- KANDENKO CO.,LTD. Agenda Number: 712797161 -------------------------------------------------------------------------------------------------------------------------- Security: J29653102 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3230600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Goto, Kiyoshi Mgmt For For 2.2 Appoint a Director Morito, Yoshimi Mgmt For For 2.3 Appoint a Director Nakama, Toshio Mgmt For For 2.4 Appoint a Director Takaoka, Shigenori Mgmt For For 2.5 Appoint a Director Kashiwabara, Shoichiro Mgmt For For 2.6 Appoint a Director Kitayama, Shinichiro Mgmt For For 2.7 Appoint a Director Miyauchi, Shinichi Mgmt For For 2.8 Appoint a Director Ueda, Yuji Mgmt For For 2.9 Appoint a Director Tsuru, Koji Mgmt For For 2.10 Appoint a Director Iida, Nobuhiro Mgmt For For 2.11 Appoint a Director Sugizaki, Hitoshi Mgmt For For 2.12 Appoint a Director Uchino, Takashi Mgmt For For 2.13 Appoint a Director Ishizuka, Masataka Mgmt For For 2.14 Appoint a Director Saito, Hajime Mgmt For For 3.1 Appoint a Corporate Auditor Yukimura, Toru Mgmt For For 3.2 Appoint a Corporate Auditor Tanaka, Mgmt For For Hidekazu 3.3 Appoint a Corporate Auditor Okawa, Sumihito Mgmt For For 3.4 Appoint a Corporate Auditor Suetsuna, Mgmt For For Takashi 3.5 Appoint a Corporate Auditor Muto, Shoichi Mgmt Against Against 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KAUFMAN ET BROAD SA Agenda Number: 712437145 -------------------------------------------------------------------------------------------------------------------------- Security: F5375H102 Meeting Type: MIX Meeting Date: 05-May-2020 Ticker: ISIN: FR0004007813 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004172000967-47 O.1 REVIEW AND APPROVAL OF THE CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 NOVEMBER O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 30 NOVEMBER 2019 O.3 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 NOVEMBER 2019 O.4 REVIEW AND APPROVAL OF THE AGREEMENTS Mgmt For For REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.6 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For DIRECTORS O.7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING THE FINANCIAL YEAR ENDED 30 NOVEMBER 2019 OR ALLOCATED IN THE SAME FINANCIAL YEAR TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE O.9 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For ANDRE MARTINEZ AS DIRECTOR, AS A REPLACEMENT FOR MR. FREDERIC STEVENIN, WHO RESIGNED O.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, FOR THE COMPANY IN ORDER TO PROCEED WITH THE PURCHASE OF ITS OWN SHARES E.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO PROCEED WITH THE CANCELLATION OF TREASURY SHARES HELD BY THE COMPANY FOLLOWING A REPURCHASE OF ITS OWN SECURITIES E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF THE GROUP'S COMPANY SAVINGS PLAN(S) FOR A MAXIMUM AMOUNT OF 3% OF THE CAPITAL E.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT MONTHS, IN ORDER TO PROCEED WITH THE ALLOCATION OF FREE SHARES TO BE ISSUED OR EXISTING SHARES FOR THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED ENTITIES E.14 AMENDMENT TO ARTICLE 10 BIS OF THE Mgmt For For COMPANY'S BY-LAWS E.15 AMENDMENT TO THE BY-LAWS - INSERTION OF Mgmt For For ARTICLE 10 TER E.16 AMENDMENT TO ARTICLE 24 OF THE BY-LAWS Mgmt Against Against RELATING TO DIVIDENDS - INTRODUCTION OF A BONUS DIVIDEND E.17 AMENDMENT TO ARTICLE 7 OF THE COMPANY'S Mgmt Against Against BY-LAWS E.18 AMENDMENT TO ARTICLE 11 OF THE COMPANY'S Mgmt For For BY-LAWS E.19 AMENDMENT TO ARTICLE 12 OF THE COMPANY'S Mgmt For For BY-LAWS E.20 AMENDMENT TO ARTICLE 16 OF THE COMPANY'S Mgmt For For BY-LAWS O.21 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 379684 DUE TO RECIPT 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 -------------------------------------------------------------------------------------------------------------------------- KBC GROUPE SA Agenda Number: 712341003 -------------------------------------------------------------------------------------------------------------------------- Security: B5337G162 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: BE0003565737 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 REVIEW OF THE COMBINED ANNUAL REPORT OF THE Non-Voting BOARD OF DIRECTORS OF KBC GROUP NV ON THE COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019 2 REVIEW OF THE STATUTORY AUDITOR'S REPORTS Non-Voting ON THE COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019 3 REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS Non-Voting OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019 4 RESOLUTION TO APPROVE THE COMPANY ANNUAL Mgmt For For ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019 5.A RESOLUTION WITH RESPECT TO THE PROFIT Mgmt For For DISTRIBUTION BY KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019: FIRST RESOLUTION TO ALLOCATE 10 289 215.22 EUROS AS CATEGORIZED PROFIT PREMIUM AS STIPULATED IN THE COLLECTIVE LABOUR AGREEMENT OF 9 FEBRUARY 2018 WITH REGARD TO THE CATEGORIZED PROFIT PREMIUM CONCERNING FINANCIAL YEAR 2019 5.B RESOLUTION WITH RESPECT TO THE PROFIT Mgmt For For DISTRIBUTION BY KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019: SECOND RESOLUTION TO ALLOCATE 416 155 676 EUROS AS A GROSS DIVIDEND, I.E. A GROSS DIVIDEND PER SHARE OF 1 EURO. FURTHER TO PAYMENT OF AN INTERIM DIVIDEND IN THE SUM OF 416 155 676 EUROS, IT IS THEREFORE PROPOSED NOT TO DISTRIBUTE A FINAL DIVIDEND 6 RESOLUTION TO APPROVE THE REMUNERATION Mgmt For For REPORT OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019, AS INCLUDED IN THE COMBINED ANNUAL REPORT OF THE BOARD OF DIRECTORS OF KBC GROUP NV REFERRED TO UNDER ITEM 1 OF THIS AGENDA 7 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For DIRECTORS OF KBC GROUP NV FOR THE PERFORMANCE OF THEIR DUTIES DURING FINANCIAL YEAR 2019 8 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For STATUTORY AUDITOR OF KBC GROUP NV FOR THE PERFORMANCE OF ITS DUTIES DURING FINANCIAL YEAR 2019 9 AT THE REQUEST OF THE STATUTORY AUDITOR AND Mgmt For For FOLLOWING FAVOURABLE ENDORSEMENT BY THE AUDIT COMMITTEE, RESOLUTION TO RAISE THE STATUTORY AUDITOR'S FEE FOR FINANCIAL YEAR 2019, BY INCREASING IT TO 252 134 EUROS 10.A APPOINTMENT: RESOLUTION TO ENDOW MR. Mgmt For For KOENRAAD DEBACKERE WITH THE CAPACITY OF INDEPENDENT DIRECTOR WITHIN THE MEANING OF AND IN LINE WITH THE CRITERIA SET OUT IN ARTICLE 7:87 OF THE CODE ON COMPANIES AND ASSOCIATIONS AND IN THE 2020 BELGIAN CODE ON CORPORATE GOVERNANCE, FOR THE REMAINING TERM OF HIS OFFICE, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2023 10.B APPOINTMENT: RESOLUTION TO APPOINT MR. ERIK Mgmt Against Against CLINCK, AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 10.C APPOINTMENT: RESOLUTION TO APPOINT MRS. Mgmt Against Against LIESBET OKKERSE, AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 10.D APPOINTMENT: RESOLUTION TO RE-APPOINT MR. Mgmt Against Against THEODOROS ROUSSIS, AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 10.E APPOINTMENT: RESOLUTION TO RE-APPOINT MRS. Mgmt Against Against SONJA DE BECKER, AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 10.F APPOINTMENT: RESOLUTION TO RE-APPOINT MR. Mgmt For For JOHAN THIJS, AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 10.G APPOINTMENT: RESOLUTION TO RE-APPOINT MRS. Mgmt For For VLADIMIRA PAPIRNIK AS AN INDEPENDENT DIRECTOR WITHIN THE MEANING OF AND IN LINE WITH THE CRITERIA SET OUT IN ARTICLE 7:87 OF THE CODE ON COMPANIES AND ASSOCIATIONS AND IN THE 2020 BELGIAN CODE ON CORPORATE GOVERNANCE FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 11 OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- KDDI CORPORATION Agenda Number: 712663384 -------------------------------------------------------------------------------------------------------------------------- Security: J31843105 Meeting Type: AGM Meeting Date: 17-Jun-2020 Ticker: ISIN: JP3496400007 -------------------------------------------------------------------------------------------------------------------------- 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 Tanaka, Takashi Mgmt For For 2.2 Appoint a Director Takahashi, Makoto Mgmt For For 2.3 Appoint a Director Shoji, Takashi Mgmt For For 2.4 Appoint a Director Muramoto, Shinichi Mgmt For For 2.5 Appoint a Director Mori, Keiichi Mgmt For For 2.6 Appoint a Director Morita, Kei Mgmt For For 2.7 Appoint a Director Amamiya, Toshitake Mgmt For For 2.8 Appoint a Director Takeyama, Hirokuni Mgmt For For 2.9 Appoint a Director Yoshimura, Kazuyuki Mgmt For For 2.10 Appoint a Director Yamaguchi, Goro Mgmt Against Against 2.11 Appoint a Director Yamamoto, Keiji Mgmt Against Against 2.12 Appoint a Director Oyagi, Shigeo Mgmt For For 2.13 Appoint a Director Kano, Riyo Mgmt For For 2.14 Appoint a Director Goto, Shigeki Mgmt For For 3.1 Appoint a Corporate Auditor Takagi, Mgmt For For Kenichiro 3.2 Appoint a Corporate Auditor Honto, Shin Mgmt For For 3.3 Appoint a Corporate Auditor Matsumiya, Mgmt For For Toshihiko 3.4 Appoint a Corporate Auditor Karube, Jun Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KINDRED GROUP PLC Agenda Number: 712393329 -------------------------------------------------------------------------------------------------------------------------- Security: X9415A119 Meeting Type: AGM Meeting Date: 12-May-2020 Ticker: ISIN: SE0007871645 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: GUNNAR Non-Voting JOHANSSON 3 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSON(S) TO APPROVE Non-Voting THE MINUTES 6 DETERMINATION THAT THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 THE CEO'S PRESENTATION Non-Voting 8 TO RECEIVE, CONSIDER AND APPROVE THE REPORT Mgmt For For OF THE DIRECTORS AND THE CONSOLIDATED FINANCIAL STATEMENTS (ANNUAL REPORT) PREPARED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS FOR THE YEAR ENDED 31 DECEMBER 2019, TOGETHER WITH THE REPORT OF THE AUDITORS 9 TO APPROVE THE REMUNERATION REPORT SET OUT Mgmt For For ON PAGES 51-56 OF THE COMPANY'S ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019 CMMT PLEASE NOTE THAT RESOLUTIONS 10,11,18,19 Non-Voting AND 20 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 TO DETERMINE THE NUMBER OF BOARD MEMBERS: Mgmt For SIX (6) 11 TO DETERMINE THE BOARD MEMBERS' FEES Mgmt For 12 TO RE-ELECT PETER BOGGS AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT GUNNEL DUVEBLAD AS A DIRECTOR Mgmt For For OF THE COMPANY 14 TO RE-ELECT ERIK FORSBERG AS DIRECTOR OF Mgmt For For THE COMPANY 15 TO RE-ELECT STEFAN LUNDBORG AS DIRECTOR OF Mgmt For For THE COMPANY 16 TO RE-ELECT CARL-MAGNUS MANSSON AS DIRECTOR Mgmt For For OF THE COMPANY 17 TO RE-ELECT ANDERS STROM AS DIRECTOR OF THE Mgmt For For COMPANY 18 TO APPOINT THE CHAIRMAN OF THE BOARD: Mgmt For ANDERS STROM 19 RESOLUTION ON GUIDELINES FOR HOW THE Mgmt For NOMINATION COMMITTEE SHALL BE APPOINTED 20 TO REAPPOINT PRICEWATERHOUSECOOPERS AS Mgmt For AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION 21 TO VOTE ON THE REMUNERATION POLICY AND Mgmt For For OTHER TERMS OF EMPLOYMENT FOR SENIOR MANAGEMENT 22 TO VOTE ON A STOCK OPTION PLAN TO THE KEY Mgmt For For EXECUTIVES 23 TO AUTHORISE THE COMPANY TO MAKE PURCHASES Mgmt For For OF ORDINARY SHARES/SDRS OF GBP 0.00625 EACH IN ITS CAPITAL, SUBJECT TO THE FOLLOWING: (A) THE MAXIMUM NUMBER OF SHARES/SDR'S THAT MAY BE SO ACQUIRED IS 22,689,967; (B) THE MINIMUM PRICE THAT MAY BE PAID FOR THE SHARES/SDR IS 1 SEK PER SHARE/SDR EXCLUSIVE OF TAX; (C) THE MAXIMUM PRICE THAT MAY BE PAID FOR THE SHARES/SDR'S BE 200 SEK PER SHARE/SDR EXCLUSIVE OF TAX; (D) THE PURCHASES MAY TAKE PLACE ON MULTIPLE OCCASIONS AND WILL BE BASED ON ACTUAL MARKET PRICE AND TERMS, AND (E) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL EXPIRE ON THE DATE OF THE 2021 ANNUAL GENERAL MEETING BUT NOT SO AS TO PREJUDICE THE COMPLETION OF A PURCHASE CONTRACTED BEFORE THAT DATE 24 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KINDRED GROUP PLC Agenda Number: 712657723 -------------------------------------------------------------------------------------------------------------------------- Security: X9415A119 Meeting Type: EGM Meeting Date: 11-Jun-2020 Ticker: ISIN: SE0007871645 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting 3 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSON(S) TO APPROVE Non-Voting THE MINUTES 6 DETERMINATION THAT THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 TO AUTHORISE THE COMPANY TO MAKE PURCHASES Mgmt For For OF ORDINARY SHARES/SDRS OF GBP 0.00625 EACH IN ITS CAPITAL, SUBJECT TO THE FOLLOWING: (A) THE MAXIMUM NUMBER OF SHARES/SDR'S THAT MAY BE SO ACQUIRED IS 22,689,967; (B) THE MINIMUM PRICE THAT MAY BE PAID FOR THE SHARES/SDR IS 1 SEK PER SHARE/SDR EXCLUSIVE OF TAX; (C) THE MAXIMUM PRICE THAT MAY BE PAID FOR THE SHARES/SDR'S BE 200 SEK PER SHARE/SDR EXCLUSIVE OF TAX; (D) THE PURCHASES MAY TAKE PLACE ON MULTIPLE OCCASIONS AND WILL BE BASED ON ACTUAL MARKET PRICE AND TERMS, AND (E) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL EXPIRE ON THE DATE OF THE 2021 ANNUAL GENERAL MEETING BUT NOT SO AS TO PREJUDICE THE COMPLETION OF A PURCHASE CONTRACTED BEFORE THAT DATE 8 CLOSING OF THE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 415685 DUE TO RESOLUTION 7 IS A SINGLE VOTABLE ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- KINTETSU WORLD EXPRESS,INC. Agenda Number: 712741001 -------------------------------------------------------------------------------------------------------------------------- Security: J33384108 Meeting Type: AGM Meeting Date: 16-Jun-2020 Ticker: ISIN: JP3262900008 -------------------------------------------------------------------------------------------------------------------------- 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 Ueda, Kazuyasu Mgmt For For 2.2 Appoint a Director Torii, Nobutoshi Mgmt For For 2.3 Appoint a Director Tomiyama, Joji Mgmt For For 2.4 Appoint a Director Hirata, Keisuke Mgmt For For 2.5 Appoint a Director Takahashi, Katsufumi Mgmt For For 2.6 Appoint a Director Hirosawa, Kiyoyuki Mgmt For For 2.7 Appoint a Director Kobayashi, Tetsuya Mgmt For For 2.8 Appoint a Director Tanaka, Sanae Mgmt For For 2.9 Appoint a Director Yanai, Jun Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOMPLETT BANK ASA Agenda Number: 711339261 -------------------------------------------------------------------------------------------------------------------------- Security: R0R95H100 Meeting Type: EGM Meeting Date: 13-Aug-2019 Ticker: ISIN: NO0010694029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 OPENING OF THE GENERAL MEETING BY THE Non-Voting CHAIRMAN OF THE BOARD 2 REGISTRATION OF ATTENDING SHAREHOLDERS AND Non-Voting SHARES REPRESENTED BY PROXY 3 ELECTION OF A CHAIRPERSON OF THE MEETING Mgmt No vote AND A PERSON TO CO-SIGN THE MINUTES 4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 5.A STIG EIDE SIVERTSEN IS ELECTED AS THE Mgmt No vote CHAIRMAN OF THE BOARD OF DIRECTORS, TO REPLACE LIVE HAUKVIK WHICH IS ELECTED AS A NEW ORDINARY BOARD MEMBER 5.B HARALD HJORTHEN IS ELECTED AS A NEW BOARD Mgmt No vote MEMBER, TO REPLACE CASPER WAKEFIELD 6 DETERMINATION OF THE REMUNERATION OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS, INCLUDING TO THE MEMBERS OF THE AUDIT AND RISK COMMITTEE -------------------------------------------------------------------------------------------------------------------------- KOMPLETT BANK ASA Agenda Number: 712232886 -------------------------------------------------------------------------------------------------------------------------- Security: R0R95H100 Meeting Type: AGM Meeting Date: 25-Mar-2020 Ticker: ISIN: NO0010694029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 1 OPENING OF THE GENERAL MEETING BY THE Non-Voting CHAIRMAN OF THE BOARD 2 REGISTRATION OF ATTENDING SHAREHOLDERS AND Non-Voting SHARES REPRESENTED BY PROXY 3 ELECTION OF A CHAIRPERSON OF THE MEETING Mgmt No vote AND A PERSON TO COSIGN THE MINUTES 4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 5 APPROVAL OF THE ANNUAL ACCOUNTS AND Mgmt No vote DIRECTORS REPORT OF KOMPLETT BANK ASA FOR 2019, INCLUDING ALLOCATION OF THE RESULT OF THE YEAR 6 APPROVAL OF THE REMUNERATION OF THE Mgmt No vote COMPANY'S AUDITOR 7 DETERMINATION OF THE REMUNERATION OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS 8 DETERMINATION OF THE REMUNERATION OF THE Mgmt No vote MEMBERS OF THE NOMINATION COMMITTEE 9 DISCUSSION OF THE NON-BINDING PART OF THE Mgmt No vote BOARD OF DIRECTORS STATEMENT REGARDING THE DETERMINATION OF SALARIES AND OTHER REMUNERATION TO THE MANAGEMENT PURSUANT TO PARAGRAPH 6-16A OF THE NORWEGIAN PUBLIC LIMITED LIABILITY COMPANIES ACT 10 DISCUSSION OF THE BINDING PART OF THE BOARD Mgmt No vote OF DIRECTORS STATEMENT REGARDING THE DETERMINATION OF SALARIES AND OTHER REMUNERATION TO THE MANAGEMENT PURSUANT TO PARAGRAPH 6-16A OF THE NORWEGIAN PUBLIC LIMITED LIABILITY COMPANIES ACT 11.A ELECTION OF BOARD MEMBER: STIG EIDE Mgmt No vote SIVERTSEN (CHAIRMAN) 11.B ELECTION OF BOARD MEMBER: LIVE HAUKVIK Mgmt No vote (BOARD MEMBER) 11.C ELECTION OF BOARD MEMBER: JAN OLE Mgmt No vote STANGELAND (BOARD MEMBER) 12.A ELECTION OF MEMBER OF THE NOMINATION Mgmt No vote COMMITTEE: TOM O. COLLETT (CHAIRMAN) 12.B ELECTION OF MEMBER OF THE NOMINATION Mgmt No vote COMMITTEE: HERMANN ALEXANDER KOPP (MEMBER) 13 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote INCREASE THE COMPANY'S SHARE CAPITAL IN CONNECTION WITH THE COMPANY'S OPTION SCHEME 14 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote INCREASE THE COMPANY'S SHARE CAPITAL IN ORDER TO STRENGTHEN THE COMPANY'S FINANCIAL STRUCTURE 15 AUTHORIZATION TO RAISE CAPITAL Mgmt No vote 16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote ACQUIRE OWN SHARES -------------------------------------------------------------------------------------------------------------------------- KONECRANES PLC Agenda Number: 712637694 -------------------------------------------------------------------------------------------------------------------------- Security: X4550J108 Meeting Type: AGM Meeting Date: 11-Jun-2020 Ticker: ISIN: FI0009005870 -------------------------------------------------------------------------------------------------------------------------- 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: MR STEFAN Non-Voting WIKMAN 3 ELECTION OF A PERSON TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES: SIRPA POITSALO 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2019 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 0.65 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 PRESENTATION OF THE REMUNERATION POLICY Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 11, 12 AND 13 Non-Voting ARE PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: SEVEN (7) 13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For DIRECTORS: MS. JANINA KUGEL, MR. ULF LILJEDAHL, MR. PER VEGARD NERSETH, MS. PAIVI REKONEN AND MR. CHRISTOPH VITZTHUM BE RE-ELECTED FOR A TERM OF OFFICE ENDING AT THE CLOSING OF THE ANNUAL GENERAL MEETING IN 2021, AND THAT MR. NIKO MOKKILA AND MR. JANNE MARTIN BE ELECTED AS NEW MEMBERS OF THE BOARD OF DIRECTORS FOR THE SAME TERM OF OFFICE. MR. JANNE MARTIN HAS BEEN SELECTED AMONG THE EMPLOYEES OF KONECRANES AND IS PROPOSED BY THE NOMINATION BOARD TO BE ELECTED AS A FULL MEMBER OF THE BOARD IN ACCORDANCE WITH THE AGREEMENT ON EMPLOYEE REPRESENTATION BETWEEN KONECRANES AND ITS EMPLOYEES. MR. OLE JOHANSSON, MR. BERTEL LANGENSKIOLD AND MR. ANDERS NIELSEN OF THE CURRENT MEMBERS OF THE BOARD OF DIRECTORS HAVE INFORMED THE NOMINATION BOARD THAT THEY ARE NOT AVAILABLE TO BE ELECTED AS BOARD MEMBERS IN THE ANNUAL GENERAL MEETING. THE NOMINATION BOARD RECOMMENDS THAT IF THE ABOVE-MENTIONED CANDIDATES ARE ELECTED BOARD MEMBERS BY THE ANNUAL GENERAL MEETING, MR. CHRISTOPH VITZTHUM WOULD BE ELECTED CHAIRMAN OF THE BOARD OF DIRECTORS 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 15 ELECTION OF AUDITOR: ERNST & YOUNG OY Mgmt For For 16 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION 4 17 AMENDMENT OF THE CHARTER OF THE Mgmt For For SHAREHOLDERS' NOMINATION BOARD 18 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE AND/OR ON THE ACCEPTANCE AS PLEDGE OF THE COMPANY'S OWN SHARES 19 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES AS WELL AS ON THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 20 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE TRANSFER OF THE COMPANY'S OWN SHARES 21 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON A DIRECTED SHARE ISSUE WITHOUT PAYMENT FOR AN EMPLOYEE SHARE SAVINGS PLAN 22 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON DONATIONS 23 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE N.V. Agenda Number: 712228130 -------------------------------------------------------------------------------------------------------------------------- Security: N0074E105 Meeting Type: AGM Meeting Date: 08-Apr-2020 Ticker: ISIN: NL0011794037 -------------------------------------------------------------------------------------------------------------------------- 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 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 4 ADOPT FINANCIAL STATEMENTS Mgmt For For 5 APPROVE DIVIDENDS OF EUR 0.76 PER SHARE Mgmt For For 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 9 APPROVE REMUNERATION POLICY FOR MANAGEMENT Mgmt For For BOARD MEMBERS 10 APPROVE REMUNERATION POLICY FOR SUPERVISORY Mgmt For For BOARD MEMBERS 11 ELECT FRANK VAN ZANTEN TO SUPERVISORY BOARD Mgmt For For 12 ELECT HELEN WEIR TO SUPERVISORY BOARD Mgmt For For 13 REELECT MARY ANNE CITRINO TO SUPERVISORY Mgmt For For BOARD 14 REELECT DOMINIQUE LEROY TO SUPERVISORY Mgmt For For BOARD 15 REELECT BILL MCEWAN TO SUPERVISORY BOARD Mgmt For For 16 REELECT KEVIN HOLT TO MANAGEMENT BOARD Mgmt For For 17 ELECT NATALIE KNIGHT TO MANAGEMENT BOARD Mgmt For For 18 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 19 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL 20 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 21 AUTHORIZE BOARD TO ACQUIRE COMMON SHARES Mgmt For For 22 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For 23 CLOSE MEETING Non-Voting CMMT 31 MAR 2020: UNLIKE PAST GENERAL MEETINGS, Non-Voting DUE TO THE COVID-19 HEALTH RISK, THE COMPANY URGES SHAREHOLDERS NOT TO ATTEND THIS AGM IN-PERSON AND TO VOTE IN ADVANCE OF THE MEETING. IF A SHAREHOLDER NEVERTHELESS INSISTS ON ATTENDING THE MEETING IN-PERSON, HE OR SHE IS REQUESTED TO SEND AN EMAIL TO THE COMPANY SECRETARY AT company.secretary@aholddelhaize.com ON OR BEFORE APRIL 3, 2020 WITH THE MOTIVATION TO ATTEND IN-PERSON. TO ENSURE A SAFE AND ORDERLY MEETING AS MUCH AS POSSIBLE, THE COMPANY WILL ASSESS EACH SUCH REQUEST AND IT CANNOT ADMIT SHAREHOLDERS WHO HAVE NOT SUBMITTED A REQUEST TO ATTEND IN-PERSON. SHAREHOLDERS WHO DO ATTEND THE MEETING IN-PERSON WILL DO SO AT THEIR OWN HEALTH RISK AND ARE RESPONSIBLE FOR MAINTAINING THE MANDATORY SOCIAL DISTANCE AT ALL TIMES. THOSE WHO SHOW SYMPTOMS OF COVID-19 AS REFERRED TO ON THE DUTCH RIVM WEBSITE, SUCH AS COUGH, SHORTNESS OF BREATH OR FEVER, OR WHO HAVE BEEN IN CONTACT WITH ANY PERSON SUFFERING FROM COVID-19 DURING THE PREVIOUS 14 DAYS, MAY NOT ATTEND THE MEETING. THOSE WHO DO NOT ACT IN ACCORDANCE WITH THE MANDATORY SOCIAL DISTANCE WILL BE ASKED TO LEAVE THE MEETING. VISITORS WILL NOT BE ADMITTED CMMT 31 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KYUDENKO CORPORATION Agenda Number: 712759565 -------------------------------------------------------------------------------------------------------------------------- Security: J38425104 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3247050002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nishimura, Matsuji Mgmt For For 1.2 Appoint a Director Sato, Naofumi Mgmt For For 1.3 Appoint a Director Takei, Hideki Mgmt For For 1.4 Appoint a Director Ishibashi, Kazuyuki Mgmt For For 1.5 Appoint a Director Jono, Masaaki Mgmt For For 1.6 Appoint a Director Yamamoto, Yasuhiro Mgmt For For 1.7 Appoint a Director Kashima, Yasuhiro Mgmt For For 1.8 Appoint a Director Fukui, Keizo Mgmt For For 1.9 Appoint a Director Hokahori, Takahiro Mgmt For For 1.10 Appoint a Director Suyama, Kazuhiro Mgmt For For 1.11 Appoint a Director Watanabe, Akiyoshi Mgmt For For 1.12 Appoint a Director Kuratomi, Sumio Mgmt For For 2.1 Appoint a Corporate Auditor Ogata, Isamu Mgmt For For 2.2 Appoint a Corporate Auditor Uriu, Michiaki Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KYUSHU FINANCIAL GROUP,INC. Agenda Number: 712704394 -------------------------------------------------------------------------------------------------------------------------- Security: J3S63D109 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3246500007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Matsuyama, Sumihiro Mgmt For For 1.2 Appoint a Director Kasahara, Yoshihisa Mgmt For For 1.3 Appoint a Director Hayashida, Toru Mgmt For For 1.4 Appoint a Director Akatsuka, Norihisa Mgmt For For 1.5 Appoint a Director Eto, Eiichi Mgmt For For 1.6 Appoint a Director Tanaka, Hiroyuki Mgmt For For 1.7 Appoint a Director Tokunaga, Tadataka Mgmt For For 1.8 Appoint a Director Kai, Takahiro Mgmt For For 1.9 Appoint a Director Kamimura, Motohiro Mgmt For For 1.10 Appoint a Director Watanabe, Katsuaki Mgmt For For 1.11 Appoint a Director Nemoto, Yuji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LAFARGEHOLCIM LTD Agenda Number: 712438488 -------------------------------------------------------------------------------------------------------------------------- Security: H4768E105 Meeting Type: AGM Meeting Date: 12-May-2020 Ticker: ISIN: CH0012214059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, AND THE ANNUAL FINANCIAL STATEMENTS OF LAFARGEHOLCIM LTD 1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT 3.1 APPROPRIATION OF AVAILABLE EARNINGS Mgmt For For 3.2 DISTRIBUTION PAYABLE OUT OF CAPITAL Mgmt For For CONTRIBUTION RESERVES 4.1.1 RE-ELECTION OF DR. BEAT HESS AS A MEMBER Mgmt For For AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF COLIN HALL AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF NAINA LAL KIDWAI AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF PATRICK KRON AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF JURG OLEAS AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF CLAUDIA SENDER RAMIREZ AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.9 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt For For SORENSEN AS A MEMBER OF THE BOARD OF DIRECTORS 4.110 RE-ELECTION OF DR. DIETER SPALTI AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.2.1 ELECTION OF PROF. DR. PHILIPPE BLOCK AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.2.2 ELECTION OF KIM FAUSING AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.3.1 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF Mgmt For For THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.3.2 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt For For THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.3.3 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt For For SORENSEN AS A MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.4.1 ELECTION OF COLIN HALL AS A MEMBER OF THE Mgmt For For NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.4.2 ELECTION OF CLAUDIA SENDER RAMIREZ AS A Mgmt For For MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.5.1 RE-ELECTION OF THE AUDITOR: CONFERRAL OF Mgmt For For THE MANDATE FOR THE AUDITOR FOR THE FINANCIAL YEAR 2020 ON DELOITTE AG, ZURICH, SWITZERLAND 4.5.2 ELECTION OF THE INDEPENDENT PROXY: DR. Mgmt For For SABINE BURKHALTER KAIMAKLIOTIS OF VOSER ATTORNEYS AT LAW, STADTTURMSTRASSE 19, 5401 BADEN, SWITZERLAND 5.1 COMPENSATION OF THE BOARD OF DIRECTORS FOR Mgmt For For THE NEXT TERM OF OFFICE 5.2 COMPENSATION OF THE EXECUTIVE COMMITTEE FOR Mgmt For For THE FINANCIAL YEAR 2021 6 GENERAL INSTRUCTIONS ON UNANNOUNCED Mgmt Against Against PROPOSALS/NEW ITEMS ON THE AGENDA. FOR = IN ACCORDANCE WITH THE BOARD OF DIRECTORS, AGAINST = REJECTION, ABSTAIN = ABSTENTION -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Agenda Number: 712457755 -------------------------------------------------------------------------------------------------------------------------- Security: G54404127 Meeting Type: AGM Meeting Date: 21-May-2020 Ticker: ISIN: GB0005603997 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE AUDITED REPORT AND ACCOUNTS OF THE Mgmt For For COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019, TOGETHER WITH THE DIRECTORS' REPORT, STRATEGIC REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED AND ADOPTED 2 THAT A FINAL DIVIDEND OF 12.64 PENCE PER Mgmt For For ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2019 BE DECLARED AND BE PAID ON 4 JUNE 2020 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 24 APRIL 2020 3 THAT MICHELLE SCRIMGEOUR BE ELECTED AS A Mgmt For For DIRECTOR 4 THAT HENRIETTA BALDOCK BE RE-ELECTED AS A Mgmt For For DIRECTOR 5 THAT PHILIP BROADLEY BE RE-ELECTED AS A Mgmt For For DIRECTOR 6 THAT JEFF DAVIES BE RE-ELECTED AS A Mgmt For For DIRECTOR 7 THAT SIR JOHN KINGMAN BE RE-ELECTED AS A Mgmt For For DIRECTOR 8 THAT LESLEY KNOX BE RE-ELECTED AS A Mgmt For For DIRECTOR 9 THAT GEORGE LEWIS BE RE-ELECTED AS A Mgmt For For DIRECTOR 10 THAT KERRIGAN PROCTER BE RE-ELECTED AS A Mgmt For For DIRECTOR 11 THAT TOBY STRAUSS BE RE-ELECTED AS A Mgmt For For DIRECTOR 12 THAT JULIA WILSON BE RE-ELECTED AS A Mgmt For For DIRECTOR 13 THAT NIGEL WILSON BE RE-ELECTED AS A Mgmt For For DIRECTOR 14 THAT KPMG LLP BE RE-APPOINTED AS AUDITOR OF Mgmt For For THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 15 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 16 DIRECTORS' REMUNERATION POLICY Mgmt For For 17 DIRECTORS' REPORT ON REMUNERATION Mgmt For For 18 RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 19 ADDITIONAL AUTHORITY TO ALLOT SHARES IN Mgmt For For RESPECT OF CONTINGENT CONVERTIBLE SECURITIES 20 POLITICAL DONATIONS Mgmt For For 21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 22 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 23 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH THE ISSUE OF CCS 24 PURCHASE OF OWN SHARES Mgmt For For 25 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LEOVEGAS AB Agenda Number: 711460927 -------------------------------------------------------------------------------------------------------------------------- Security: W5S14M117 Meeting Type: EGM Meeting Date: 28-Aug-2019 Ticker: ISIN: SE0008091904 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 275279 DUE TO RESOLUTIONS 6.A AND 6.B ARE SINGLE RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING OF THE MEETING AND ELECTION OF THE Non-Voting CHAIRMAN OF THE GENERAL MEETING: CARL SVERNLOV, ATTORNEY AT LAW, BAKER & MCKENZIE ADVOKATBYRA 2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 3 ELECTION OF ONE OR TWO PERSON TO CERTIFY Non-Voting THE MINUTES 4 DETERMINATION OF WHETHER THE GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 RESOLUTION REGARDING WARRANT PROGRAM AND Mgmt For For ISSUE OF WARRANTS 2019/2022: A. ISSUE OF WARRANTS TO THE SUBSIDIARY 2019/2022, B. APPROVAL OF TRANSFER OF WARRANTS, C. FURTHER INFORMATION REGARDING THE WARRANT PROGRAM 7 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- LEOVEGAS AB Agenda Number: 712341229 -------------------------------------------------------------------------------------------------------------------------- Security: W5S14M117 Meeting Type: AGM Meeting Date: 08-May-2020 Ticker: ISIN: SE0008091904 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ELECTION OF THE Non-Voting CHAIRMAN OF THE GENERAL MEETING: THE NOMINATION COMMITTEE PROPOSES THAT CARL SVERNLOV, ATTORNEY AT LAW, BAKER & MCKENZIE ADVOKATBYRA, IS APPOINTED AS CHAIRMAN OF THE GENERAL MEETING 2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 3 ELECTION OF ONE OR TWO PERSON TO CERTIFY Non-Voting THE MINUTES 4 DETERMINATION OF WHETHER THE GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 PRESENTATION OF THE GROUP OPERATIONS Non-Voting 7 PRESENTATION OF THE WORK OF THE BOARD OF Non-Voting DIRECTORS AND NOMINATION COMMITTEE 8 PRESENTATION OF THE ANNUAL REPORT AND AUDIT Non-Voting REPORT AND THE GROUP ANNUAL REPORT AND GROUP AUDIT REPORT 9.A RESOLUTION REGARDING: ADOPTION OF INCOME Mgmt For For STATEMENT AND BALANCE SHEET AND GROUP INCOME STATEMENT AND GROUP BALANCE SHEET 9.B RESOLUTION REGARDING: APPROPRIATION OF THE Mgmt For For COMPANY'S PROFIT OR LOSS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: SEK 1.40 PER SHARE 9.C RESOLUTION REGARDING: DISCHARGE OF Mgmt For For LIABILITY FOR THE DIRECTORS AND THE MANAGING DIRECTOR CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 13 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 DETERMINATION OF REMUNERATION TO THE BOARD Mgmt For OF DIRECTORS AND THE AUDITORS 11 ELECTION OF THE BOARD OF DIRECTORS AND THE Mgmt For AUDITORS: THE NOMINATION COMMITTEE PROPOSES THE RE-ELECTION OF THE CURRENT DIRECTORS ROBIN RAMM-ERICSON, ANNA FRICK AND FREDRIK RUDEN. IT IS ALSO PROPOSED TO ELECT MATHIAS HALLBERG, CARL LARSSON, PER NORMAN AND TORSTEN SODERBERG AS NEW DIRECTORS. IT IS ALSO PROPOSED TO ELECT PER NORMAN AS NEW CHAIRMAN OF THE BOARD. MARTEN FORSTE AND TUVA PALM HAVE DECLINED RE-ELECTION AND THE NOMINATION COMMITTEE FURTHER PROPOSES THE RE-ELECTION OF THE REGISTERED AUDIT FIRM PRICEWATERHOUSECOOPERS AB AS THE COMPANY'S AUDITOR FOR A PERIOD UP UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. PRICEWATERHOUSECOOPERS AB HAS ANNOUNCED ITS APPOINTMENT OF ALEKSANDER LYCKOW AS MAIN RESPONSIBLE AUDITOR 12 ELECTION OF THE CHAIRMAN OF BOARD OF Mgmt For DIRECTORS: PER NORMAN AS NEW CHAIRMAN OF THE BOARD 13 RESOLUTION REGARDING ADOPTION OF PRINCIPLES Mgmt For FOR THE NOMINATION COMMITTEE 14 RESOLUTION REGARDING GUIDELINES FOR THE Mgmt For For DETERMINATION OF REMUNERATION TO SENIOR EXECUTIVES 15.A RESOLUTION REGARDING WARRANT PROGRAM AND Mgmt For For ISSUE OF WARRANTS 2020/2023: ISSUE OF WARRANTS TO THE SUBSIDIARY 2020/2023 15.B RESOLUTION REGARDING WARRANT PROGRAM AND Mgmt For For ISSUE OF WARRANTS 2020/2023: APPROVAL OF TRANSFER OF WARRANTS 15.C RESOLUTION REGARDING WARRANT PROGRAM AND Mgmt Abstain Against ISSUE OF WARRANTS 2020/2023: FURTHER INFORMATION REGARDING THE WARRANT PROGRAM 16 RESOLUTION REGARDING AUTHORISING THE BOARD Mgmt For For OF DIRECTORS TO DECIDE ON REPURCHASE AND TRANSFER OF OWN SHARES 17 RESOLUTION REGARDING AUTHORISING THE BOARD Mgmt For For OF DIRECTORS TO DECIDE ON NEW ISSUE OF SHARES 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- LINDAB INTERNATIONAL AB Agenda Number: 712299420 -------------------------------------------------------------------------------------------------------------------------- Security: W56316107 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: SE0001852419 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING AND Non-Voting ELECTION OF CHAIRMAN OF THE MEETING: PETER NILSSON 2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting MINUTES TOGETHER WITH THE CHAIRMAN 5 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 6 REPORT BY THE CEO Non-Voting 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE CONSOLIDATED AUDITOR'S REPORT, FOR THE FINANCIAL YEAR 2019 AND THE AUDITOR'S OPINION ON WHETHER THE GUIDELINES REGARDING REMUNERATION TO SENIOR EXECUTIVES WHICH HAS APPLIED SINCE THE PREVIOUS ANNUAL GENERAL MEETING HAVE BEEN COMPLIED WITH 8.A RESOLUTIONS REGARDING: THE ADOPTION OF THE Mgmt For For INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET FOR THE FINANCIAL YEAR 2019 8.B RESOLUTIONS REGARDING: THE DISPOSITION OF Mgmt For For THE COMPANY'S PROFITS PURSUANT TO THE ADOPTED BALANCE SHEET AND THE RECORD DATE FOR DIVIDENDS: THE BOARD PROPOSES THAT A DIVIDEND OF IN TOTAL SEK 1,75 PER SHARE IS RESOLVED FOR THE FINANCIAL YEAR 2019, TO BE PAID HALF-YEARLY IN TWO INSTALMENTS OF SEK 0,875 PER SHARE. AS RECORD DATES FOR THE HALF-YEARLY DIVIDEND THE BOARD PROPOSES MONDAY MAY 4, 2020 AND MONDAY NOVEMBER 2, 2020 RESPECTIVELY. THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR SWEDEN AB ON THE THIRD BANKING DAY AFTER THE RESPECTIVE RECORD DATE 8.C RESOLUTIONS REGARDING: THE DISCHARGE FROM Mgmt For For PERSONAL LIABILITY FOR THE BOARD AND THE CEO CMMT PLEASE NOTE THAT RESOLUTIONS 9 TO 12 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 9 DETERMINATION OF THE NUMBER OF BOARD Mgmt For MEMBERS AND DEPUTY BOARD MEMBERS ELECTED BY THE ANNUAL GENERAL MEETING: SEVEN BOARD MEMBERS 10 DETERMINATION OF FEES TO THE BOARD AND Mgmt For AUDITORS 11 ELECTION OF THE BOARD: THE NOMINATION Mgmt For COMMITTEE PROPOSES: RE-ELECTION OF PETER NILSSON, VIVEKA EKBERG, SONAT BURMAN-OLSSON, ANETTE FRUMERIE AND PER BERTLAND AND NEW ELECTIONS OF MARCUS HEDBLOM AND STAFFAN PEHRSON. JOHN HEDBERG AND BENT JOHANNESSON HAVE DECLINED RE-ELECTION 12 ELECTION OF AUDITOR: THE NOMINATION Mgmt For COMMITTEE PROPOSES REELECTION OF THE REGISTERED AUDIT FIRM DELOITTE AB AS THE COMPANY'S AUDITOR FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. DELOITTE AB HAS INFORMED THE COMPANY THAT THE AUTHORIZED PUBLIC ACCOUNTANT HANS WAREN SHALL BE THE LEAD AUDITOR 13 RESOLUTION REGARDING THE NOMINATION Mgmt For For COMMITTEE 14 GUIDELINES FOR REMUNERATION TO SENIOR Mgmt Against Against EXECUTIVES 15 PROPOSAL FOR RESOLUTION ON A CALL OPTION Mgmt For For PLAN 16 AUTHORISATION FOR THE BOARD TO RESOLVE ON Mgmt For For TRANSFER OF TREASURY SHARES 17 RESOLUTION REGARDING AMENDMENT OF THE Mgmt For For ARTICLES OF ASSOCIATION 18 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Agenda Number: 712474307 -------------------------------------------------------------------------------------------------------------------------- Security: G5533W248 Meeting Type: AGM Meeting Date: 21-May-2020 Ticker: ISIN: GB0008706128 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 384320 DUE TO INCLUSION OF WITHDRAWAL OF RESOLUTION 17. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2019 2 ELECTION OF MR W L D CHALMERS Mgmt For For 3 ELECTION OF MS S C LEGG Mgmt For For 4 ELECTION OF MS C M WOODS Mgmt For For 5 RE-ELECTION OF LORD BLACKWELL Mgmt For For 6 RE-ELECTION OF MR J COLUMBAS Mgmt For For 7 RE-ELECTION OF MR A P DICKINSON Mgmt For For 8 RE-ELECTION OF MR S P HENRY Mgmt For For 9 RE-ELECTION OF MR A HORTA OSORIO Mgmt For For 10 RE-ELECTION OF LORD LUPTON Mgmt For For 11 RE-ELECTION OF MS A F MACKENZIE Mgmt For For 12 RE-ELECTION OF MR N E T PRETTEJOHN Mgmt For For 13 RE-ELECTION OF MR S W SINCLAIR Mgmt For For 14 RE-ELECTION OF MS S V WELLER Mgmt For For 15 REMUNERATION POLICY SECTION OF THE Mgmt Against Against DIRECTORS REMUNERATION REPORT 16 ANNUAL REPORT ON REMUNERATION SECTION OF Mgmt For For THE DIRECTORS REMUNERATION REPORT 17 APPROVAL OF A FINAL ORDINARY DIVIDEND OF 2 Mgmt Abstain Against POINT 25 PENCE PER SHARE 18 RE-APPOINTMENT OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LLP 19 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For AUDITOR 20 APPROVAL OF THE LONG TERM SHARE PLAN 2020 Mgmt Against Against 21 AUTHORITY FOR THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR INCUR POLITICAL EXPENDITURE 22 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 23 DIRECTORS AUTHORITY TO ALLOT SHARES IN Mgmt For For RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 24 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 25 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN THE EVENT OF FINANCING AN ACQUISITION TRANSACTION OR OTHER CAPITAL INVESTMENT 26 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 27 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For 28 AUTHORITY TO PURCHASE PREFERENCE SHARES Mgmt For For 29 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 23 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO THE CHANGE IN VOTING STATUS OF RESOLUTION 17, WHICH HAD PREVIOUSLY BEEN WITHDRAWN. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 397609, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- M&G PLC Agenda Number: 712413082 -------------------------------------------------------------------------------------------------------------------------- Security: G6107R102 Meeting Type: AGM Meeting Date: 27-May-2020 Ticker: ISIN: GB00BKFB1C65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO ELECT MIKE EVANS Mgmt For For 5 TO ELECT JOHN FOLEY Mgmt For For 6 TO ELECT CLARE BOUSFIELD Mgmt For For 7 TO ELECT CLIVE ADAMSON Mgmt For For 8 TO ELECT ROBIN LAWTHER Mgmt For For 9 TO ELECT CLARE THOMPSON Mgmt For For 10 TO ELECT MASSIMO TOSATO Mgmt For For 11 TO REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 13 TO AUTHORISE POLITICAL DONATIONS BY THE Mgmt For For COMPANY AND ITS SUBSIDIARIES 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For PREFERENCE SHARES 16 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For MANDATORY CONVERTIBLE SECURITIES MCS 17 TO AUTHORISE THE GENERAL DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 18 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH THE ISSUANCE OF MCS 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 TO AUTHORISE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS ON NOT LESS THAN 14 DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- MAKINO MILLING MACHINE CO.,LTD. Agenda Number: 712790220 -------------------------------------------------------------------------------------------------------------------------- Security: J39530100 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3862800004 -------------------------------------------------------------------------------------------------------------------------- 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 Inoue, Shinichi Mgmt For For 2.2 Appoint a Director Ueda, Yoshiki Mgmt For For 2.3 Appoint a Director Nagano, Toshiyuki Mgmt For For 2.4 Appoint a Director Aiba, Tatsuaki Mgmt For For 2.5 Appoint a Director Yoshidome, Shin Mgmt For For 2.6 Appoint a Director Masuda, Naofumi Mgmt For For 2.7 Appoint a Director Yamazaki, Kodo Mgmt For For 3.1 Appoint a Corporate Auditor Nakashima, Jiro Mgmt Against Against 3.2 Appoint a Corporate Auditor Yamaguchi, Mgmt Against Against Jinei -------------------------------------------------------------------------------------------------------------------------- MARUBENI CORPORATION Agenda Number: 712705219 -------------------------------------------------------------------------------------------------------------------------- Security: J39788138 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3877600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Company Location Mgmt For For 2.1 Appoint a Director Kokubu, Fumiya Mgmt For For 2.2 Appoint a Director Takahara, Ichiro Mgmt For For 2.3 Appoint a Director Kakinoki, Masumi Mgmt For For 2.4 Appoint a Director Ishizuki, Mutsumi Mgmt For For 2.5 Appoint a Director Oikawa, Kenichiro Mgmt For For 2.6 Appoint a Director Furuya, Takayuki Mgmt For For 2.7 Appoint a Director Kitabata, Takao Mgmt For For 2.8 Appoint a Director Takahashi, Kyohei Mgmt For For 2.9 Appoint a Director Okina, Yuri Mgmt For For 2.10 Appoint a Director Hatchoji, Takashi Mgmt For For 2.11 Appoint a Director Kitera, Masato Mgmt For For 3.1 Appoint a Corporate Auditor Kikuchi, Yoichi Mgmt For For 3.2 Appoint a Corporate Auditor Nishiyama, Mgmt For For Shigeru 4 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- MATAS A/S Agenda Number: 712800235 -------------------------------------------------------------------------------------------------------------------------- Security: K6S686100 Meeting Type: AGM Meeting Date: 30-Jun-2020 Ticker: ISIN: DK0060497295 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAR 2 PRESENTATION AND ADOPTION OF THE AUDITED Mgmt For For ANNUAL REPORT FOR THE 2019/20 FINANCIAL YEAR INCLUDING THE AUDITORS' REPORT 3 PROPOSAL FOR DISTRIBUTION OF PROFIT FOR THE Mgmt For For YEAR ACCORDING TO THE ADOPTED FINANCIAL STATEMENTS 4 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For EXECUTIVE MANAGEMENT 5 APPROVAL OF THE LEVEL OF REMUNERATION OF Mgmt For For THE BOARD OF DIRECTORS FOR THE 2020/21 FINANCIAL YEAR 6.1 RE-ELECTION OF LARS VINGE FREDERIKSEN AS A Mgmt For For MEMBER TO THE BOARD OF DIRECTORS 6.2 RE-ELECTION OF LARS FREDERIKSEN AS A MEMBER Mgmt For For TO THE BOARD OF DIRECTORS 6.3 RE-ELECTION OF SIGNE TROCK HILSTROM AS A Mgmt For For MEMBER TO THE BOARD OF DIRECTORS 6.4 RE-ELECTION OF METTE MAIX AS A MEMBER TO Mgmt For For THE BOARD OF DIRECTORS 6.5 RE-ELECTION OF BIRGITTE NIELSEN AS A MEMBER Mgmt For For TO THE BOARD OF DIRECTORS 6.6 ELECTION OF HENRIK TAUDORF LORENSEN AS A Mgmt For For MEMBER TO THE BOARD OF DIRECTORS 7.1 RE-APPOINTMENT OF ERNST & YOUNG GODKENDT Mgmt For For REVISIONSPARTNERSELSKAB 8.A CONSIDERATION OF PROPOSAL FROM THE BOARD OF Mgmt For For DIRECTORS AND/OR SHAREHOLDERS. PROPOSAL FROM THE BOARD OF DIRECTORS: PROPOSAL FOR AUTHORISATION TO ACQUIRE TREASURY SHARES 8.B CONSIDERATION OF PROPOSAL FROM THE BOARD OF Mgmt For For DIRECTORS AND/OR SHAREHOLDERS. PROPOSAL FROM THE BOARD OF DIRECTORS: PROPOSAL FOR AMENDMENT OF ARTICLE 5.2 OF THE ARTICLES OF ASSOCIATION REGARDING UPDATE OF THE STANDARD AGENDA FOR THE ANNUAL GENERAL MEETING 8.C CONSIDERATION OF PROPOSAL FROM THE BOARD OF Mgmt Against Against DIRECTORS AND/OR SHAREHOLDERS. PROPOSAL FROM THE BOARD OF DIRECTORS: PROPOSAL FOR APPROVAL OF THE COMPANY'S UPDATED REMUNERATION POLICY 8.D CONSIDERATION OF PROPOSAL FROM THE BOARD OF Mgmt For For DIRECTORS AND/OR SHAREHOLDERS. PROPOSAL FROM THE BOARD OF DIRECTORS: PROPOSAL FOR AUTHORISATION TO THE CHAIRMAN OF THE GENERAL MEETING 9 ANY OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1 TO 6.6 AND 7.1. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 429919 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 1 AND 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 17 JUN 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 7.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 430867, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MEBUKI FINANCIAL GROUP,INC. Agenda Number: 712704976 -------------------------------------------------------------------------------------------------------------------------- Security: J4248A101 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3117700009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sasajima, Ritsuo 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimizu, Kazuyuki 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishino, Hidebumi 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Naito, Yoshihiro 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Akino, Tetsuya 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ono, Hiromichi 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shu, Yoshimi 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Murashima, Eiji 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ono, Kunihiro 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kawamata, Satoru 2.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nagasawa, Toru 2.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shimizu, Takashi 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Shinozaki, Kazunori 4 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- MEDIASET ESPANA COMUNICACION SA. Agenda Number: 711378009 -------------------------------------------------------------------------------------------------------------------------- Security: E7418Y101 Meeting Type: EGM Meeting Date: 04-Sep-2019 Ticker: ISIN: ES0152503035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 265059 DUE TO THERE IS A CHANGE IN VOTING STATUS OF RESOLUTIONS.1.1, 1.3, 2.1 AND 2.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1.1 RECORDING OF INFORMATION ON SIGNIFICANT Non-Voting CHANGES IN THE ASSETS OR LIABILITIES OF COMPANIES PARTICIPATING IN THE SEGREGATION BETWEEN THE DATE OF THE SEGREGATION PROJECT AND THE HOLDING OF THE EXTRAORDINARY GENERAL MEETING 1.2 APPROVAL OF THE SEGREGATION AS PROVIDED FOR Mgmt For For IN THE SEGREGATION DRAFT 1.3 RECORDING OF THE INCREASE IN THE CAPITAL OF Non-Voting GA MEDIASET 2.1 RECORDING OF INFORMATION ON MATERIAL Non-Voting CHANGES IN ASSETS OR OF THE LIABILITIES OF THE COMPANIES PARTICIPATING IN THE MERGER BETWEEN THE DATE OF JOINT FUSION PROJECT AND THE HOLDING OF THE EXTRAORDINARY GENERAL MEETING 2.2 APPROVAL OF THE MERGER IN THE TERMS Mgmt For For PROVIDED FOR IN THE JOINT FUSION PROJECT 2.3 RECORDING OF MEDIASET INVESTMENT S CAPITAL Non-Voting INCREASE 3 AUTHORISATION OF THE BOARD OF DIRECTORS FOR Mgmt For For THE ACQUISITION OF SHARES IN OF THE COMPANY IN THE TERMS PROVIDED FOR IN THE LAW WITH EXPRESS POWER TO APPLY THEM TO REMUNERATION PROGRAMMES AND/OR FOR SALE, AND REVOKE THE AUTHORISATION GRANTED BY THE ORDINARY GENERAL MEETING OF SHAREHOLDERS ON 13 APRIL 2016, IN RESPECT OF AMOUNTS NOT USED TO ACQUIRE SHARES IN AUTO WALLET 4 DELEGATION OF POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MEDIASET ESPANA COMUNICACION SA. Agenda Number: 711874455 -------------------------------------------------------------------------------------------------------------------------- Security: E7418Y101 Meeting Type: EGM Meeting Date: 05-Feb-2020 Ticker: ISIN: ES0152503035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENT OF CERTAIN TERMS OF THE PROPOSAL Mgmt For For FOR THE ARTICLES OF ASSOCIATION OF THE ABSORBING COMPANY (MEDIASET INVESTMENT, N.V.), THE TERMS AND CONDITIONS FOR SPECIAL VOTING SHARES, THE TERMS AND CONDITIONS FOR THE INITIAL ALLOCATION OF SPECIAL VOTING SHARES A MEDIASET AND THE TERMS AND CONDITIONS FOR THE INITIAL ALLOCATION OF SPECIAL VOTING SHARES A MEDIASET ESPANA, ALL OF WHICH WERE APPROVED BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY HELD ON 4 SEPTEMBER 2019 AS PART OF THE DOCUMENTATION ATTACHED TO THE CROSS BORDER MERGER RESOLUTION OF MEDIASET ESPANA COMUNICACION, S.A., MEDIASET, S.P.A. MEDIASET INVESTMENT N.V. AS WELL AS THE INFORMATION RELATING TO THE COMPOSITION OF THE BOARD OF DIRECTORS OF THE ABSORBING COMPANY CONTAINED IN THAT RESOLUTION 2 DELEGATION OF POWERS IN RELATION TO THE Mgmt For For FOREGOING RESOLUTION CMMT 29 JAN 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF RECORD DATE FROM 31 JAN 2020 TO 30 JAN 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MEDIASET ESPANA COMUNICACION SA. Agenda Number: 712619177 -------------------------------------------------------------------------------------------------------------------------- Security: E7418Y101 Meeting Type: OGM Meeting Date: 10-Jun-2020 Ticker: ISIN: ES0152503035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 2 APPROVAL OF THE NON-FINANCIAL INFORMATION Mgmt For For REPORT 3 ALLOCATION OF RESULTS Mgmt For For 4 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 5 NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For 6 AUTHORIZATION FOR EXECUTIVE DIRECTORS TO Mgmt For For RECEIVE THEIR VARIABLE REMUNERATION IN SHARES 7 APPOINTMENT OF AUDITORS: DELOITTE Mgmt For For 8 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt Against Against REMUNERATION REPORT OF THE BOARD OF DIRECTORS 9 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING CMMT 12 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MEDIASET SPA Agenda Number: 711308165 -------------------------------------------------------------------------------------------------------------------------- Security: T6688Q107 Meeting Type: EGM Meeting Date: 04-Sep-2019 Ticker: ISIN: IT0001063210 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE COMMON DRAFT TERMS OF THE Mgmt For For CROSS-BORDER MERGER BY INCORPORATION OF MEDIASET S.P.A. AND MEDIASET ESPANA COMUNICACION S.A., COMPANY UNDER SPANISH LAW DIRECTLY CONTROLLED BY MEDIASET S.P.A., INTO MEDIASET INVESTMENT N.V., COMPANY UNDER DUTCH LAW DIRECTLY CONTROLLED BY MEDIASET S.P.A, RESOLUTIONS RELATED THERETO CMMT 11 JUN 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/NPS_399602.PDF CMMT 11 JUN 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 11 JUN 2019: PLEASE NOTE THAT THERE IS Non-Voting WITHDRAWAL RIGHTS FOR THIS MEETING. PLEASE CONTACT YOUR CUSTODIAN CORPORATE ACTIONS TEAM FOR FURTHER INFORMATION -------------------------------------------------------------------------------------------------------------------------- MEDIASET SPA Agenda Number: 711816794 -------------------------------------------------------------------------------------------------------------------------- Security: T6688Q107 Meeting Type: EGM Meeting Date: 10-Jan-2020 Ticker: ISIN: IT0001063210 -------------------------------------------------------------------------------------------------------------------------- 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 TO AMEND ARTICLES 1, 13, 15, 40, 42 AND 43 Mgmt For For OF THE PROPOSED BY-LAW AND ARTICLES 4, 5, 6, 7, 8, 11 AND 13 OF THE ''TERMS AND CONDITIONS FOR SPECIAL VOTING SHARES'' (AS WELL AS ARTICLE 1 OF SCHEDULE 1 TO THE SAME), THAT WILL BE ADOPTED BY THE INCORPORATING COMPANY MFE -MEDIAFOREUROPE N.V., UPON COMPLETION OF THE CROSS-BORDER MERGER BY INCORPORATION OF MEDIASET S.P.A. AND MEDIASET ESPANA COMUNICACION S.A. INTO MEDIASET INVESTMENT N.V., AS WELL AS PARAGRAPH 6 OF THE ''TERMS AND CONDITIONS FOR THE INITIAL ALLOCATION OF SPECIAL VOTING SHARES A'' -------------------------------------------------------------------------------------------------------------------------- MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A. Agenda Number: 711582886 -------------------------------------------------------------------------------------------------------------------------- Security: T10584117 Meeting Type: OGM Meeting Date: 28-Oct-2019 Ticker: ISIN: IT0000062957 -------------------------------------------------------------------------------------------------------------------------- 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 BALANCE SHEET AS OF 30 JUNE 2019, BOARD OF Mgmt For For DIRECTORS AND EXTERNAL AUDITORS REPORT, INTERNAL AUDITORS' REPORT, RESOLUTIONS RELATED THERETO 2.A REMUNERATION AND INCENTIVE POLICIES Mgmt For For CONCERNING THE GROUP EMPLOYEES: REMUNERATION POLICIES 2.B REMUNERATION AND INCENTIVE POLICIES Mgmt For For CONCERNING THE GROUP EMPLOYEES: TO DETERMINE THE RATIO BETWEEN VARIABLE AND FIXED REMUNERATION ON A MAXIMUM RATE OF 2:1 2.C REMUNERATION AND INCENTIVE POLICIES Mgmt For For CONCERNING THE GROUP EMPLOYEES: POLICIES CONCERNING THE TERMINATION OF OFFICE OR THE TERMINATION OF EMPLOYMENT 3 TO UPDATE THE PERFORMANCE SHARES PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- METCASH LTD Agenda Number: 711460319 -------------------------------------------------------------------------------------------------------------------------- Security: Q6014C106 Meeting Type: AGM Meeting Date: 28-Aug-2019 Ticker: ISIN: AU000000MTS0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO ELECT MR PETER BIRTLES AS A DIRECTOR Mgmt For For 2.B TO ELECT MS WAI TANG AS A DIRECTOR Mgmt For For 2.C TO RE-ELECT MS HELEN NASH AS A DIRECTOR Mgmt For For 3 TO ADOPT THE REMUNERATION REPORT Mgmt For For 4 TO APPROVE GRANT OF PERFORMANCE RIGHTS TO Mgmt For For MR JEFFERY ADAMS, GROUP CEO -------------------------------------------------------------------------------------------------------------------------- METRO AG Agenda Number: 711958201 -------------------------------------------------------------------------------------------------------------------------- Security: D5S17Q116 Meeting Type: AGM Meeting Date: 14-Feb-2020 Ticker: ISIN: DE000BFB0019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 24.JAN.20, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 30.01.2020. 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 ANNUAL REPORTS Non-Voting 2 APPROPRIATION OF BALANCE SHEET PROFIT: Mgmt For For APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.70 PER ORDINARY SHARE AND EUR 0.70 PER PREFERRED SHARE 3 FORMAL APPROVAL OF THE ACTIONS OF THE Mgmt For For MEMBERS OF THE MANAGEMENT BOARD 4 FORMAL APPROVAL OF THE ACTIONS OF THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD 5 ELECTION OF THE AUDITOR: KPMG AG Mgmt For For WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN 6.A ELECTION TO THE SUPERVISORY BOARD: MR MARCO Mgmt For For ARCELLI 6.B ELECTION TO THE SUPERVISORY BOARD: MRS GWYN Mgmt For For BURR 6.C ELECTION TO THE SUPERVISORY BOARD: PROF. DR Mgmt For For EDGAR ERNST 6.D ELECTION TO THE SUPERVISORY BOARD: DR Mgmt For For LILIANA SOLOMON 7 REVISION OF SECTION 16 SECTION 2 OF THE Mgmt For For ARTICLES OF ASSOCIATION (RIGHT TO ATTEND) -------------------------------------------------------------------------------------------------------------------------- METROPOLE TELEVISION SA Agenda Number: 712617452 -------------------------------------------------------------------------------------------------------------------------- Security: F62379114 Meeting Type: MIX Meeting Date: 16-Jun-2020 Ticker: ISIN: FR0000053225 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 29 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005082001398-56 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202005292001977-65; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL 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 CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 O.4 STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF THESE AGREEMENTS O.5 APPROVAL OF A COMMITMENT FOR THE BENEFIT OF Mgmt Against Against MR. DAVID LARRAMENDY, MEMBER OF THE MANAGEMENT BOARD O.6 RENEWAL OF THE TERM OF OFFICE OF THE FIRM Mgmt For For ERNST & YOUNG ET AUTRES AS PRINCIPAL STATUTORY AUDITOR O.7 NON-RENEWAL AND NON-REPLACEMENT OF THE FIRM Mgmt For For AUDITEX AS DEPUTY STATUTORY AUDITOR O.8 APPOINTMENT OF KPMG AS PRINCIPAL STATUTORY Mgmt For For AUDITOR, AS REPLACEMENT FOR PRICEWATERHOUSECOOPERS AUDIT O.9 NON-RENEWAL AND NON-REPLACEMENT OF MR. Mgmt For For JEAN-CHRISTOPHE GEORGHIOU AS DEPUTY STATUTORY AUDITOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. MOUNA Mgmt For For SEPEHRI AS MEMBER OF THE SUPERVISORY BOARD O.11 RENEWAL OF THE TERM OF OFFICE OF MR. ELMAR Mgmt Against Against HEGGEN AS MEMBER OF THE SUPERVISORY BOARD O.12 RENEWAL OF THE TERM OF OFFICE OF PHILIPPE Mgmt Against Against DELUSINNE AS A MEMBER OF THE SUPERVISORY BOARD O.13 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt Against Against OF MR. BJORN BAUER AS MEMBER OF THE SUPERVISORY BOARD, AS A REPLACEMENT FOR MR. VINCENT DE DORLODOT, WHO RESIGNED O.14 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt Against Against OF MRS. SISKA GHESQUIERE AS MEMBER OF THE SUPERVISORY BOARD, AS A REPLACEMENT FOR MRS. JULIETTE VALAINS, WHO RESIGNED O.15 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE O.16 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. NICOLAS DE TAVERNOST, CHAIRMAN OF THE MANAGEMENT BOARD O.17 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against CHAIRMAN OF THE MANAGEMENT BOARD O.18 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. THOMAS VALENTIN IN HIS CAPACITY AS A MEMBER OF THE MANAGEMENT BOARD O.19 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. JEROME LEFEBURE IN HIS CAPACITY AS MEMBER OF THE MANAGEMENT BOARD O.20 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. DAVID LARRAMENDY IN HIS CAPACITY AS MEMBER OF THE MANAGEMENT BOARD O.21 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. CHRISTOPHER BALDELLI IN HIS CAPACITY AS MEMBER OF THE MANAGEMENT BOARD UNTIL 1 JULY 2019 O.22 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against MEMBERS OF THE MANAGEMENT BOARD IN RESPECT OF THEIR TERM OF OFFICE O.23 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. ELMAR HEGGEN, CHAIRMAN OF THE SUPERVISORY BOARD O.24 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For MEMBERS OF THE SUPERVISORY BOARD O.25 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD IN ORDER FOR THE COMPANY TO REPURCHASE ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.26 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO CANCEL SHARES REPURCHASED BY THE COMPANY UNDER THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD TO INCREASE THE CAPITAL BY INCORPORATION OF RESERVES, PROFITS AND/OR PREMIUMS E.28 ALIGNMENT OF THE BY-LAWS WITH THE Mgmt For For REGULATIONS IN FORCE E.29 TEXTUAL REFERENCES APPLICABLE IN THE EVENT Mgmt Against Against OF CODIFICATION CHANGE E.30 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITCHELLS & BUTLERS PLC Agenda Number: 711897605 -------------------------------------------------------------------------------------------------------------------------- Security: G61614122 Meeting Type: AGM Meeting Date: 21-Jan-2020 Ticker: ISIN: GB00B1FP6H53 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF ACCOUNTS Mgmt For For 2 APPROVAL OF ANNUAL REPORT ON REMUNERATION Mgmt For For 3 ELECT JANE MORIARTY Mgmt For For 4 ELECT SUSAN MURRAY Mgmt For For 5 RE-ELECT KEITH BROWNE Mgmt Against Against 6 RE-ELECT DAVE COPLIN Mgmt For For 7 RE-ELECT EDDIE IRWIN Mgmt Against Against 8 RE-ELECT BOB IVELL Mgmt For For 9 RE-ELECT TIM JONES Mgmt For For 10 RE-ELECT JOSH LEVY Mgmt Against Against 11 RE-ELECT RON ROBSON Mgmt Against Against 12 RE-ELECT COLIN RUTHERFORD Mgmt For For 13 RE-ELECT PHIL URBAN Mgmt For For 14 RE-ELECT IMELDA WALSH Mgmt For For 15 REAPPOINTMENT OF AUDITOR: DELOITTE LLP Mgmt For For 16 AUDITOR'S REMUNERATION Mgmt For For 17 POLITICAL DONATIONS Mgmt For For 18 NOTICE PERIOD FOR MEETINGS Mgmt For For CMMT 18 DEC 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL COMPANY,INC. Agenda Number: 712758359 -------------------------------------------------------------------------------------------------------------------------- Security: J43959113 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3896800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kurai, Toshikiyo Mgmt For For 1.2 Appoint a Director Fujii, Masashi Mgmt For For 1.3 Appoint a Director Inari, Masato Mgmt For For 1.4 Appoint a Director Ariyoshi, Nobuhisa Mgmt For For 1.5 Appoint a Director Okubo, Tomohiko Mgmt For For 1.6 Appoint a Director Kato, Kenji Mgmt For For 1.7 Appoint a Director Kosaka, Yasushi Mgmt For For 1.8 Appoint a Director Nagaoka, Naruyuki Mgmt For For 1.9 Appoint a Director Tanigawa, Kazuo Mgmt For For 1.10 Appoint a Director Sato, Tsugio Mgmt For For 1.11 Appoint a Director Hirose, Haruko Mgmt For For 1.12 Appoint a Director Suzuki, Toru Mgmt For For 2.1 Appoint a Corporate Auditor Sugita, Mgmt For For Katsuhiko 2.2 Appoint a Corporate Auditor Mizukami, Mgmt For For Masamichi -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 712759072 -------------------------------------------------------------------------------------------------------------------------- Security: J44497105 Meeting Type: AGM Meeting Date: 29-Jun-2020 Ticker: ISIN: JP3902900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Fujii, Mariko Mgmt Against Against 2.2 Appoint a Director Honda, Keiko Mgmt Against Against 2.3 Appoint a Director Kato, Kaoru Mgmt Against Against 2.4 Appoint a Director Matsuyama, Haruka Mgmt Against Against 2.5 Appoint a Director Toby S. Myerson Mgmt Against Against 2.6 Appoint a Director Nomoto, Hirofumi Mgmt Against Against 2.7 Appoint a Director Shingai, Yasushi Mgmt Against Against 2.8 Appoint a Director Tarisa Watanagase Mgmt Against Against 2.9 Appoint a Director Yamate, Akira Mgmt Against Against 2.10 Appoint a Director Okamoto, Junichi Mgmt Against Against 2.11 Appoint a Director Ogura, Ritsuo Mgmt Against Against 2.12 Appoint a Director Hirano, Nobuyuki Mgmt Against Against 2.13 Appoint a Director Mike, Kanetsugu Mgmt Against Against 2.14 Appoint a Director Araki, Saburo Mgmt Against Against 2.15 Appoint a Director Nagashima, Iwao Mgmt Against Against 2.16 Appoint a Director Kamezawa, Hironori Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED Agenda Number: 712790408 -------------------------------------------------------------------------------------------------------------------------- Security: J4706D100 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3499800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Shiraishi, Tadashi Mgmt For For 1.2 Appoint a Director Yanai, Takahiro Mgmt For For 1.3 Appoint a Director Urabe, Toshimitsu Mgmt For For 1.4 Appoint a Director Nonoguchi, Tsuyoshi Mgmt For For 1.5 Appoint a Director Shimoyama, Yoichi Mgmt For For 1.6 Appoint a Director Minoura, Teruyuki Mgmt For For 1.7 Appoint a Director Haigo, Toshio Mgmt For For 1.8 Appoint a Director Icho, Mitsumasa Mgmt Against Against 1.9 Appoint a Director Hayashi, Naomi Mgmt Against Against 2.1 Appoint a Corporate Auditor Suzuki, Naohito Mgmt For For 2.2 Appoint a Corporate Auditor Kaneko, Hiroko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUI & CO.,LTD. Agenda Number: 712704469 -------------------------------------------------------------------------------------------------------------------------- Security: J44690139 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3893600001 -------------------------------------------------------------------------------------------------------------------------- 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 Iijima, Masami Mgmt For For 2.2 Appoint a Director Yasunaga, Tatsuo Mgmt For For 2.3 Appoint a Director Takebe, Yukio Mgmt For For 2.4 Appoint a Director Uchida, Takakazu Mgmt For For 2.5 Appoint a Director Hori, Kenichi Mgmt For For 2.6 Appoint a Director Fujiwara, Hirotatsu Mgmt For For 2.7 Appoint a Director Kometani, Yoshio Mgmt For For 2.8 Appoint a Director Omachi, Shinichiro Mgmt For For 2.9 Appoint a Director Yoshikawa, Miki Mgmt For For 2.10 Appoint a Director Kobayashi, Izumi Mgmt For For 2.11 Appoint a Director Jenifer Rogers Mgmt For For 2.12 Appoint a Director Samuel Walsh Mgmt For For 2.13 Appoint a Director Uchiyamada, Takeshi Mgmt Against Against 2.14 Appoint a Director Egawa, Masako Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUI FUDOSAN CO.,LTD. Agenda Number: 712705283 -------------------------------------------------------------------------------------------------------------------------- Security: J4509L101 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3893200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines, Mgmt For For Approve Minor Revisions 3 Appoint a Director Ueda, Takashi Mgmt For For 4.1 Appoint a Corporate Auditor Ishigami, Mgmt For For Hiroyuki 4.2 Appoint a Corporate Auditor Ozeki, Yukimi Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- MORGAN SINDALL GROUP PLC Agenda Number: 712337648 -------------------------------------------------------------------------------------------------------------------------- Security: G81560107 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: GB0008085614 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ACCEPT THE COMPANY'S AUDITED Mgmt For For FINANCIAL STATEMENTS, THE STRATEGIC REPORT, THE DIRECTORS' AND CORPORATE GOVERNANCE REPORT AND THE AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 2 THAT MICHAEL FINDLAY BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 3 THAT JOHN MORGAN BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 4 THAT STEVE CRUMMETT BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT MALCOLM COOPER BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT TRACEY KILLEN BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT DAVID LOWDEN BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 8 THAT JEN TIPPIN BE ELECTED AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY AS SET OUT ON PAGES 72 TO 80 INCLUSIVE OF THE COMPANY'S ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 10 TO APPROVE THE REMUNERATION REPORT (OTHER Mgmt For For THAN THE PART CONTAINING THE REMUNERATION POLICY), AS SET OUT ON PAGES 66 TO 88 OF THE COMPANY'S ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 11 THAT DELOITTE LLP BE RE-APPOINTED AS Mgmt For For AUDITOR OF THE COMPANY FROM THE CONCLUSION OF THIS MEETING UNTIL THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 13 POLITICAL DONATIONS Mgmt For For 14 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 15 DIRECTORS' GENERAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 16 DIRECTORS' SPECIFIC AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 17 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 18 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS,INC. Agenda Number: 712694137 -------------------------------------------------------------------------------------------------------------------------- Security: J4687C105 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3890310000 -------------------------------------------------------------------------------------------------------------------------- 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 Karasawa, Yasuyoshi Mgmt For For 2.2 Appoint a Director Kanasugi, Yasuzo Mgmt For For 2.3 Appoint a Director Hara, Noriyuki Mgmt For For 2.4 Appoint a Director Higuchi, Tetsuji Mgmt For For 2.5 Appoint a Director Tamura, Satoru Mgmt For For 2.6 Appoint a Director Fukuda, Masahito Mgmt For For 2.7 Appoint a Director Suzuki, Hisahito Mgmt For For 2.8 Appoint a Director Bando, Mariko Mgmt For For 2.9 Appoint a Director Arima, Akira Mgmt For For 2.10 Appoint a Director Ikeo, Kazuhito Mgmt For For 2.11 Appoint a Director Tobimatsu, Junichi Mgmt For For 2.12 Appoint a Director Rochelle Kopp Mgmt For For 3 Appoint a Corporate Auditor Chiyoda, Kunio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 712296727 -------------------------------------------------------------------------------------------------------------------------- Security: D55535104 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: DE0008430026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT BLOCKING PROCESSES VARY ACCORDING TO THE Non-Voting LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED SHARES WILL BE DE-REGISTERED WHEN THERE IS TRADING ACTIVITY, OR AT THE DE-REGISTRATION DATE, THOUGH THE SHARE REGISTER MAY BE UPDATED EITHER AT THIS POINT, OR AFTER THE MEETING DATE.IF YOU WISH TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DE-REGISTRATION DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE FOR FURTHER INFORMATION CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 9.80 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL 2019 5 ELECT CARSTEN SPOHR TO THE SUPERVISORY Mgmt No vote BOARD 6 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt No vote WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5 BILLION APPROVE CREATION OF EUR 117 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 8.1 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote 8.2 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote 8.3 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote 8.4 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote 8.5 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote 8.6 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote 8.7 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote 8.8 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote 8.9 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote 8.10 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LTD Agenda Number: 711772788 -------------------------------------------------------------------------------------------------------------------------- Security: Q65336119 Meeting Type: AGM Meeting Date: 18-Dec-2019 Ticker: ISIN: AU000000NAB4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3, 5.A, 5.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 REMUNERATION REPORT Mgmt For For CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 3 SPILL RESOLUTION: SUBJECT TO AND Mgmt Against For CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON ITEM 2 BEING CAST AGAINST ADOPTION OF THE COMPANY'S REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2019, TO HOLD AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (SPILL MEETING) WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION AT WHICH: A) ALL THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2019 WAS APPROVED AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND B) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING ARE PUT TO THE VOTE 4.A RE-ELECTION OF DIRECTOR - MR PHILIP Mgmt For For CHRONICAN 4.B RE-ELECTION OF DIRECTOR - MR DOUGLAS MCKAY Mgmt For For 4.C ELECTION OF DIRECTOR - MS KATHRYN FAGG Mgmt For For 5.A SELECTIVE CAPITAL REDUCTION OF CONVERTIBLE Mgmt For For PREFERENCE SHARES (CPS II): SELECTIVE CAPITAL REDUCTION UNDER THE CPS II TERMS 5.B SELECTIVE CAPITAL REDUCTION OF CONVERTIBLE Mgmt For For PREFERENCE SHARES (CPS II): SELECTIVE CAPITAL REDUCTION OUTSIDE THE CPS II TERMS 6.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REQUISITIONED RESOLUTIONS PROMOTED BY MARKET FORCES: AMENDMENT TO THE CONSTITUTION 6.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REQUISITIONED RESOLUTIONS PROMOTED BY MARKET FORCES: TRANSITION PLANNING DISCLOSURE 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REQUISITIONED RESOLUTION PROMOTED BY THE AUSTRALASIAN CENTRE FOR CORPORATE RESPONSIBILITY - LOBBYING INCONSISTENT WITH THE GOALS OF THE PARIS AGREEMENT -------------------------------------------------------------------------------------------------------------------------- NATIXIS Agenda Number: 712290244 -------------------------------------------------------------------------------------------------------------------------- Security: F6483L100 Meeting Type: MIX Meeting Date: 20-May-2020 Ticker: ISIN: FR0000120685 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. O.1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS O.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.31 PER SHARE O.4 APPROVE AUDITORS SPECIAL REPORT ON Mgmt For For RELATED-PARTY TRANSACTIONS O.5 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For OFFICERS O.6 APPROVE COMPENSATION OF LAURENT MIGNON, Mgmt For For CHAIRMAN OF THE BOARD O.7 APPROVE COMPENSATION OF FRANCOIS RIAH, CEO Mgmt Against Against O.8 APPROVE REMUNERATION POLICY OF LAURENT Mgmt For For MIGNON, CHAIRMAN OF THE BOARD O.9 APPROVE REMUNERATION POLICY OF FRANCOIS Mgmt Against Against RIAH, CEO O.10 APPROVE REMUNERATION POLICY OF BOARD Mgmt For For MEMBERS O.11 APPROVE THE OVERALL ENVELOPE OF Mgmt For For COMPENSATION OF CERTAIN SENIOR MANAGEMENT, RESPONSIBLE OFFICERS AND THE RISK-TAKERS O.12 RATIFY APPOINTMENT OF DOMINIQUE DUBAND AS Mgmt For For DIRECTOR O.13 REELECT ALAIN CONDAMINAS AS DIRECTOR Mgmt For For O.14 REELECT NICOLE ETCHEGOINBERRY AS DIRECTOR Mgmt For For O.15 REELECT SYLVIE GARCELON AS DIRECTOR Mgmt Against Against O.16 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL E.17 AMEND ARTICLE 12 OF BYLAWS RE: BOARD POWER Mgmt For For E.18 AMEND ARTICLES 13, 14, 22, 29 OF BYLAWS TO Mgmt For For COMPLY WITH LEGAL CHANGES E.19 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For 3.F TO RE-ELECT MR. AU TAK-CHEONG AS DIRECTOR Mgmt For For 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 Against Against GRANT OPTIONS UNDER THE SHARE OPTION SCHEME OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO LTD Agenda Number: 712760518 -------------------------------------------------------------------------------------------------------------------------- Security: Y63084126 Meeting Type: EGM Meeting Date: 19-Jun-2020 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/2020/0529/2020052901257.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0529/2020052901245.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 SHARE CONSOLIDATION ON THE Mgmt For For BASIS THAT EVERY FOUR (4) ISSUED SHARES OF THE COMPANY BE CONSOLIDATED INTO ONE (1) SHARE OF THE COMPANY (''CONSOLIDATED SHARE'') AND THE NUMBER OF THE CONSOLIDATED SHARES BE ROUNDED DOWN TO THE NEAREST WHOLE NUMBER BY DISREGARDING EACH AND EVERY FRACTIONAL CONSOLIDATED SHARE WHICH WOULD OTHERWISE ARISE THEREFROM AND OTHER MATTERS IN RELATION TO SUCH SHARE CONSOLIDATION -------------------------------------------------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO LTD Agenda Number: 712765443 -------------------------------------------------------------------------------------------------------------------------- Security: Y63084126 Meeting Type: EGM Meeting Date: 19-Jun-2020 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/2020/0529/2020052901227.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0529/2020052901235.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 CONFIRM, RATIFY AND APPROVE THE SERVICES Mgmt For For GROUP MASTER SERVICES AGREEMENT, THE SERVICES GROUP TRANSACTIONS AND TO APPROVE THE SERVICES GROUP ANNUAL CAPS FOR EACH OF THE THREE YEARS ENDING 30 JUNE 2021, 30 JUNE 2022 AND 30 JUNE 2023 AND TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO DIRECTORS OF THE COMPANY IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY) TO EXECUTE ALL SUCH OTHER DOCUMENTS AND AGREEMENTS AND DO ALL SUCH ACTS AND THINGS AS HE/SHE OR THEY MAY IN HIS/HER OR THEIR ABSOLUTE DISCRETION CONSIDER TO BE NECESSARY, DESIRABLE, APPROPRIATE OR EXPEDIENT TO IMPLEMENT THE SERVICES GROUP MASTER SERVICES AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND ALL MATTERS INCIDENTAL THERETO -------------------------------------------------------------------------------------------------------------------------- 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 For For Supervisory Committee Member Hongwoo Lee -------------------------------------------------------------------------------------------------------------------------- NEXON CO.,LTD. Agenda Number: 712237634 -------------------------------------------------------------------------------------------------------------------------- Security: J4914X104 Meeting Type: AGM Meeting Date: 25-Mar-2020 Ticker: ISIN: JP3758190007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Owen Mahoney 1.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Uemura, Shiro 1.3 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Patrick Soderlund 2.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Hongwoo Lee 2.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Honda, Satoshi 2.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Kuniya, Shiro 3 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Employees, etc. -------------------------------------------------------------------------------------------------------------------------- NIBC HOLDING NV Agenda Number: 711463935 -------------------------------------------------------------------------------------------------------------------------- Security: N6305E103 Meeting Type: EGM Meeting Date: 29-Aug-2019 Ticker: ISIN: NL0012756316 -------------------------------------------------------------------------------------------------------------------------- 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 OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE Non-Voting APPOINTMENT OF A MEMBER OF THE SUPERVISORY BOARD 3 APPOINTMENT OF SUPERVISORY BOARD MEMBERS: Mgmt For For PROPOSAL TO APPOINT MR JEROEN JOSEPH MARIE KREMERS AS MEMBER OF THE SUPERVISORY BOARD 4 ANY OTHER BUSINESS Non-Voting 5 CLOSING Non-Voting CMMT 05 AUG 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NIBC HOLDING NV Agenda Number: 712239436 -------------------------------------------------------------------------------------------------------------------------- Security: N6305E103 Meeting Type: AGM Meeting Date: 17-Apr-2020 Ticker: ISIN: NL0012756316 -------------------------------------------------------------------------------------------------------------------------- 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 REMARKS AND ANNOUNCEMENTS Non-Voting 2.A ANNUAL REPORT 2019: REPORT OF THE MANAGING Non-Voting BOARD 2.B ANNUAL REPORT 2019: REPORT OF THE Non-Voting SUPERVISORY BOARD 2.C ANNUAL REPORT 2019: CORPORATE GOVERNANCE Non-Voting 2.D REMUNERATION REPORT (ADVISORY VOTE) Mgmt For For 3.A ANNUAL ACCOUNTS 2019: PROPOSAL TO ADOPT THE Mgmt For For 2019 FINANCIAL STATEMENTS 3.B ANNUAL ACCOUNTS 2019: PROPOSAL TO Mgmt For For DISTRIBUTE A TOTAL DIVIDEND OF EUR 0.78 PER ORDINARY SHARE, RESULTING IN A FINAL DIVIDEND OF EUR 0.53 PER ORDINARY SHARE 4.A DISCHARGE: PROPOSAL TO DISCHARGE THE Mgmt For For MANAGING BOARD 4.B DISCHARGE: PROPOSAL TO DISCHARGE THE Mgmt For For SUPERVISORY BOARD 5 PROPOSAL TO AMEND THE REMUNERATION OF THE Mgmt Against Against MEMBERS OF THE MANAGING BOARD 6.A COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting APPOINTMENT OF SUPERVISORY BOARD MEMBER: OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE APPOINTMENT OF A MEMBER OF THE SUPERVISORY BOARD 6.B COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For APPOINTMENT OF BOARD MEMBER: PROPOSAL TO REAPPOINT MR DIRK MARINUS SLUIMERS AS MEMBER OF THE SUPERVISORY BOARD 7 INTENTION TO REAPPOINT MR VAN RIEL AS Non-Voting MEMBER OF THE MANAGING BOARD 8.A ISSUANCE AND REPURCHASE OF SHARES: PROPOSAL Mgmt Against Against TO AUTHORIZE THE MANAGING BOARD TO ISSUE SHARES 8.B ISSUANCE AND REPURCHASE OF SHARES: PROPOSAL Mgmt Against Against TO AUTHORIZE THE MANAGING BOARD TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS 8.C ISSUANCE AND REPURCHASE OF SHARES: PROPOSAL Mgmt For For TO AUTHORIZE THE MANAGING BOARD TO REPURCHASE SHARES 9 PROPOSAL TO REAPPOINT ERNST & YOUNG AS Mgmt For For AUDITOR FOR THE FINANCIAL YEAR 2020 10 ANY OTHER BUSINESS Non-Voting 11 CLOSING Non-Voting CMMT 31 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF TEXT OF RESOLUTION 6.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NICHIAS CORPORATION Agenda Number: 712778349 -------------------------------------------------------------------------------------------------------------------------- Security: J49205107 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3660400007 -------------------------------------------------------------------------------------------------------------------------- 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 Takei, Toshiyuki Mgmt For For 2.2 Appoint a Director Nakata, Kiminori Mgmt For For 2.3 Appoint a Director Yonezawa, Shoichi Mgmt For For 2.4 Appoint a Director Sato, Yujiro Mgmt For For 2.5 Appoint a Director Kametsu, Katsumi Mgmt For For 2.6 Appoint a Director Niwa, Takahiro Mgmt For For 2.7 Appoint a Director Saito, Toshiaki Mgmt For For 2.8 Appoint a Director Tanabe, Satoshi Mgmt For For 2.9 Appoint a Director Eto, Yoichi Mgmt For For 2.10 Appoint a Director Hirabayashi, Yoshito Mgmt For For 2.11 Appoint a Director Wachi, Yoko Mgmt For For 3.1 Appoint a Corporate Auditor Seki, Hiroaki Mgmt For For 3.2 Appoint a Corporate Auditor Iwabuchi, Isao Mgmt Against Against 3.3 Appoint a Corporate Auditor Takano, Mgmt For For Nobuhiko -------------------------------------------------------------------------------------------------------------------------- NICHIHA CORPORATION Agenda Number: 712780142 -------------------------------------------------------------------------------------------------------------------------- Security: J53892105 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3662200009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yamanaka, Tatsuo Mgmt For For 2.2 Appoint a Director Kojima, Kazuyuki Mgmt For For 2.3 Appoint a Director Tonoi, Kazushi Mgmt For For 2.4 Appoint a Director Kawamura, Yoshinori Mgmt For For 2.5 Appoint a Director Kawashima, Hisayuki Mgmt For For 2.6 Appoint a Director Kesamaru, Kazuhiro Mgmt For For 2.7 Appoint a Director Yoshida, Yasunori Mgmt For For 2.8 Appoint a Director Yoshioka, Narumitsu Mgmt For For 2.9 Appoint a Director Yagi, Kiyofumi Mgmt For For 2.10 Appoint a Director Tajiri, Naoki Mgmt For For 3.1 Appoint a Corporate Auditor Mizuno, Akihiko Mgmt For For 3.2 Appoint a Corporate Auditor Sugiura, Mgmt For For Katsumi 3.3 Appoint a Corporate Auditor Nishi, Hiroaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON LIGHT METAL HOLDINGS COMPANY,LTD. Agenda Number: 712704938 -------------------------------------------------------------------------------------------------------------------------- Security: J5470A107 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3700200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3 Amend Articles to: Allow Use of Treasury Mgmt For For Shares for Odd-Lot Shares Purchases, Approve Minor Revisions 4.1 Appoint a Director Okamoto, Ichiro Mgmt For For 4.2 Appoint a Director Murakami, Toshihide Mgmt For For 4.3 Appoint a Director Okamoto, Yasunori Mgmt For For 4.4 Appoint a Director Hiruma, Hiroyasu Mgmt For For 4.5 Appoint a Director Adachi, Sho Mgmt For For 4.6 Appoint a Director Tomioka, Yoshihiro Mgmt For For 4.7 Appoint a Director Tanaka, Toshikazu Mgmt For For 4.8 Appoint a Director Saotome, Masahito Mgmt For For 4.9 Appoint a Director Kusumoto, Kaoru Mgmt For For 4.10 Appoint a Director Ono, Masato Mgmt For For 4.11 Appoint a Director Hayashi, Ryoichi Mgmt For For 4.12 Appoint a Director Ito, Haruo Mgmt For For 4.13 Appoint a Director Hayano, Toshihito Mgmt For For 4.14 Appoint a Director Tsuchiya, Keiko Mgmt For For 5.1 Appoint a Corporate Auditor Matsumoto, Mgmt For For Nobuo 5.2 Appoint a Corporate Auditor Sato, Yoshiki Mgmt Against Against 5.3 Appoint a Corporate Auditor Kim Jinseki Mgmt For For 6 Appoint a Substitute Corporate Auditor Mgmt For For Tomoda, Kazuhiko -------------------------------------------------------------------------------------------------------------------------- NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 712659107 -------------------------------------------------------------------------------------------------------------------------- Security: J59396101 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3735400008 -------------------------------------------------------------------------------------------------------------------------- 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 Shinohara, Hiromichi Mgmt For For 2.2 Appoint a Director Sawada, Jun Mgmt For For 2.3 Appoint a Director Shimada, Akira Mgmt For For 2.4 Appoint a Director Shibutani, Naoki Mgmt For For 2.5 Appoint a Director Shirai, Katsuhiko Mgmt For For 2.6 Appoint a Director Sakakibara, Sadayuki Mgmt For For 2.7 Appoint a Director Sakamura, Ken Mgmt For For 2.8 Appoint a Director Takegawa, Keiko Mgmt For For 3 Appoint a Corporate Auditor Takahashi, Mgmt For For Kanae -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- NN GROUP N.V. Agenda Number: 712406481 -------------------------------------------------------------------------------------------------------------------------- Security: N64038107 Meeting Type: AGM Meeting Date: 28-May-2020 Ticker: ISIN: NL0010773842 -------------------------------------------------------------------------------------------------------------------------- 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 2019 ANNUAL REPORT Non-Voting 3.A PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For THE FINANCIAL YEAR 2019 3.B EXPLANATION OF THE PROFIT RETENTION AND Non-Voting DISTRIBUTION POLICY 4.A PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For EXECUTIVE BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2019 4.B PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2019 5 PROFILE OF THE SUPERVISORY BOARD Non-Voting 6.A PROPOSAL TO REAPPOINT CLARA STREIT AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 6.B PROPOSAL TO REAPPOINT ROBERT JENKINS AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 7.A PROPOSAL TO GIVE A POSITIVE ADVICE ON THE Mgmt For For 2019 REMUNERATION REPORT 7.B PROPOSAL TO ADOPT THE REMUNERATION POLICY Mgmt For For FOR THE MEMBERS OF THE EXECUTIVE BOARD 7.C PROPOSAL TO ADOPT THE REMUNERATION POLICY Mgmt For For AND REMUNERATION FOR THE MEMBERS OF THE SUPERVISORY BOARD 7.D PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY 8.A.I PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For AS THE COMPETENT BODY TO RESOLVE TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES 8.AII PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For AS THE COMPETENT BODY TO RESOLVE TO LIMIT OR EXCLUDE PREEMPTIVE RIGHTS OF EXISTING SHAREHOLDERS WHEN ISSUING ORDINARY SHARES AND GRANTING RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES PURSUANT TO AGENDA ITEM 8.A.(I) 8.B PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For AS THE COMPETENT BODY TO RESOLVE TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES BY WAY OF A RIGHTS ISSUE 9 PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD Mgmt For For TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL 10 PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL Mgmt For For BY CANCELLATION OF ORDINARY SHARES HELD BY THE COMPANY 11 ANY OTHER BUSINESS AND CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NOMURA HOLDINGS, INC. Agenda Number: 712759212 -------------------------------------------------------------------------------------------------------------------------- Security: J58646100 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3762600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nagai, Koji Mgmt For For 1.2 Appoint a Director Okuda, Kentaro Mgmt For For 1.3 Appoint a Director Morita, Toshio Mgmt For For 1.4 Appoint a Director Miyashita, Hisato Mgmt For For 1.5 Appoint a Director Kimura, Hiroshi Mgmt For For 1.6 Appoint a Director Ishimura, Kazuhiko Mgmt For For 1.7 Appoint a Director Shimazaki, Noriaki Mgmt For For 1.8 Appoint a Director Sono, Mari Mgmt Against Against 1.9 Appoint a Director Michael Lim Choo San Mgmt For For 1.10 Appoint a Director Laura Simone Unger Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS,INC. Agenda Number: 712767687 -------------------------------------------------------------------------------------------------------------------------- Security: J5893B104 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3762900003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Increase the Board of Mgmt For For Directors Size 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshikawa, Atsushi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kutsukake, Eiji 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyajima, Seiichi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Seki, Toshiaki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Haga, Makoto 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Higashi, Tetsuro 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagamatsu, Shoichi 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takahashi, Tetsu 4 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- NORDEA BANK ABP Agenda Number: 712297399 -------------------------------------------------------------------------------------------------------------------------- Security: X5S8VL105 Meeting Type: AGM Meeting Date: 28-May-2020 Ticker: ISIN: FI4000297767 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT FOR THE YEAR 2019 - REVIEW BY THE PRESIDENT AND GROUP CEO 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT A DIVIDEND OF EUR 0.40 PER SHARE BE DISTRIBUTED FOR THE FINANCIAL YEAR 2019 9 RESOLUTION TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 ADVISORY RESOLUTION ON THE ADOPTION OF THE Mgmt For For COMPANY'S REMUNERATION POLICY FOR GOVERNING BODIES 11 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS 13 RE-ELECT TORBJORN MAGNUSSON (CHAIRPERSON), Mgmt Against Against NIGEL HINSHELWOOD, BIRGER STEEN, SARAH RUSSELL, ROBIN LAWTHER, PERNILLE ERENBJERG, KARI JORDAN, PETRA VAN HOEKEN AND JOHN MALTBY AS DIRECTORS ELECT JONAS SYNNERGREN AS NEW DIRECTOR 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 15 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For 16 RESOLUTION ON THE APPROVAL OF THE REVISED Mgmt For For CHARTER OF THE SHAREHOLDERS NOMINATION BOARD 17 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES CONVERTIBLES IN THE COMPANY 18.A RESOLUTION ON: REPURCHASE OF THE COMPANY'S Mgmt For For OWN SHARES IN THE SECURITIES TRADING BUSINESS 18.B RESOLUTION ON: TRANSFER OF THE COMPANY'S Mgmt For For OWN SHARES IN THE SECURITIES TRADING BUSINESS 19.A RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO DECIDE ON: THE REPURCHASE OF THE COMPANY'S OWN SHARES 19.B RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO DECIDE ON: SHARE ISSUANCES OR TRANSFER OF THE COMPANY'S OWN SHARES 20 CLOSING OF THE MEETING Non-Voting CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. CMMT 01 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAMES & CHANGE OF MEETING DATE FROM 14 MAY 2020 TO 28 MAY 2020 WITH RECORD DATE FROM 13 MAY 2020 TO 15 MAY 2020 AND MODIFICATION TEXT OF RESOLUTION 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NORWEGIAN FINANS HOLDING ASA Agenda Number: 711614772 -------------------------------------------------------------------------------------------------------------------------- Security: R6349B103 Meeting Type: EGM Meeting Date: 28-Oct-2019 Ticker: ISIN: NO0010387004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 296291 DUE TO RECEIVED DIRECTOR NAMES UNDER RESOLUTION 4 WITH SPLITTING. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING OF THE GENERAL MEETING BY THE CHAIR Non-Voting OF THE BOARD, BJORN OSTBO, AND RECORDING OF ATTENDANCE 2 ELECTION OF A CHAIRPERSON AND A PERSON TO Mgmt No vote SIGN THE MINUTES TOGETHER WITH THE CHAIRPERSON 3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 4.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: BJORN H. KISE (NEW) 4.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: KNUT ARNE ALSAKER (NEW) 5.1 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: ROBERT FURUHJELM (NEW) -------------------------------------------------------------------------------------------------------------------------- NORWEGIAN FINANS HOLDING ASA Agenda Number: 712360902 -------------------------------------------------------------------------------------------------------------------------- Security: R6349B103 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: NO0010387004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 1 OPENING OF MEETING AND RECORDING OF Non-Voting ATTENDANCE 2 ELECTION OF A CHAIRPERSON AND A PERSON TO Mgmt No vote SIGN THE MINUTES TOGETHER WITH THE CHAIRPERSON 3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 4 APPROVAL OF FINANCIAL STATEMENTS AND ANNUAL Mgmt No vote REPORT 5.1 ELECTION OF MEMBER KLAUS-ANDERS NYSTEEN TO Mgmt No vote THE BOARD OF DIRECTORS 5.2 ELECTION OF MEMBER IZABELLA Mgmt No vote KIPSGAARD-PETERSEN TO THE BOARD OF DIRECTORS 5.3 ELECTION OF MEMBER HANS LARSSON TO THE Mgmt No vote BOARD OF DIRECTORS 6.1 ELECTION OF MEMBER BERET SUNDET TO THE Mgmt No vote NOMINATION COMMITTEE 7 ADOPTION OF GUIDELINES FOR THE NOMINATION Mgmt No vote COMMITTEE 8 REMUNERATION TO THE BOARD OF DIRECTORS Mgmt No vote 9 REMUNERATION TO THE NOMINATION COMMITTEE Mgmt No vote 10 APPROVAL OF FEES TO THE AUDITORS Mgmt No vote 11 ELECTION OF EXTERNAL AUDITOR: DELOITTE Mgmt No vote 12 DECLARATION REGARDING EXECUTIVE Mgmt No vote COMPENSATION 13 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt No vote 14.1 PROPOSAL TO MANDATE THE BOARD TO INCREASE Mgmt No vote THE SHARE CAPITAL THROUGH ISSUANCE OF NEW SHARES IN RELATION TO THE INCENTIVE SCHEME 14.2 PROPOSAL TO MANDATE THE BOARD TO INCREASE Mgmt No vote THE SHARE CAPITAL THROUGH ISSUANCE OF NEW SHARES IN RELATION TO THE ACQUISITION OF BUSINESSES FALLING WITHIN THE COMPANY'S BUSINESS PURPOSES, OR FOR NECESSARY STRENGTHENING OF THE COMPANY'S EQUITY 15 PROPOSAL TO MANDATE THE BOARD TO ACQUIRE Mgmt No vote OWN SHARES CMMT 09 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TEXT OF RESOLUTION 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 712067912 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 28-Feb-2020 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL YEAR 2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND FOR 2019 4 REDUCTION OF SHARE CAPITAL Mgmt For For 5.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION FOR THE BOARD OF DIRECTORS FROM THE 2020 ANNUAL GENERAL MEETING TO THE 2021 ANNUAL GENERAL MEETING 5.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2021 5.3 ADVISORY VOTE ON THE 2019 COMPENSATION Mgmt For For REPORT 6.1 RE-ELECTION OF JOERG REINHARDT AS MEMBER Mgmt For For AND CHAIRMAN OF THE BOARD OF DIRECTORS 6.2 RE-ELECTION OF NANCY C. ANDREWS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.3 RE-ELECTION OF TON BUECHNER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.4 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.5 RE-ELECTION OF SRIKANT DATAR AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.6 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.7 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 6.8 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.9 RE-ELECTION OF ANDREAS VON PLANTA AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.10 RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.11 RE-ELECTION OF ENRICO VANNI AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.12 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.13 ELECTION OF BRIDGETTE HELLER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.14 ELECTION OF SIMON MORONEY AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7.1 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 7.2 RE-ELECTION OF SRIKANT DATAR AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 7.3 RE-ELECTION OF ENRICO VANNI AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 7.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 7.5 ELECTION OF BRIDGETTE HELLER AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 8 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG 9 RE-ELECTION OF THE INDEPENDENT PROXY: LIC. Mgmt For For IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL B GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE Mgmt Against Against MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE INVITATION TO THE ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS. I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE AND/OR ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) -------------------------------------------------------------------------------------------------------------------------- NTT DOCOMO,INC. Agenda Number: 712712404 -------------------------------------------------------------------------------------------------------------------------- Security: J59399121 Meeting Type: AGM Meeting Date: 16-Jun-2020 Ticker: ISIN: JP3165650007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt Against Against Directors Size, Transition to a Company with Supervisory Committee 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshizawa, Kazuhiro 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ii, Motoyuki 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Maruyama, Seiji 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujiwara, Michio 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hiroi, Takashi 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tateishi, Mayumi 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shintaku, Masaaki 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Endo, Noriko 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kikuchi, Shin 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuroda, Katsumi 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Suto, Shoji 4.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Sagae, Hironobu 4.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Nakata, Katsumi 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kajikawa, Mikio 4.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tsujiyama, Eiko 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- NV BEKAERT SA Agenda Number: 712195987 -------------------------------------------------------------------------------------------------------------------------- Security: B6346B111 Meeting Type: EGM Meeting Date: 26-Mar-2020 Ticker: ISIN: BE0974258874 -------------------------------------------------------------------------------------------------------------------------- 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 AMENDMENTS TO THE ARTICLES OF ASSOCIATION, Mgmt For For AMONGST OTHERS, TO ALIGN THEM WITH THE CODE ON COMPANIES AND ASSOCIATIONS CMMT PLEASE NOTE THAT IF THE PROPOSED RESOLUTION Non-Voting UNDER AGENDA ITEM 1 IS NOT ADOPTED, THE FOLLOWING AGENDA ITEMS 2 THROUGH 8 WILL LAPSE. THANK YOU 2 MODIFICATION OF THE OBJECT: READING AND Mgmt For For EXAMINATION OF THE REPORT DRAWN UP BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 7:154 CCA, IN WHICH A DETAILED JUSTIFICATION OF THE PROPOSED MODIFICATION OF THE OBJECT IS GIVEN. MODIFICATION OF THE OBJECT - ARTICLE 4 3 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against ACQUIRE AND ACCEPT IN PLEDGE OWN SECURITIES: ARTICLE 10 4 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against ACQUIRE AND ACCEPT IN PLEDGE OWN SECURITIES TO PREVENT A THREATENED SERIOUS HARM FOR THE COMPANY: ARTICLE 10 5 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against TRANSFER OWN SECURITIES TO ONE OR MORE SPECIFIED PERSONS OTHER THAN PERSONNEL: ARTICLE 11 6 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against TRANSFER OWN SECURITIES TO PREVENT THREATENED SERIOUS HARM TO THE COMPANY: ARTICLE 11 7 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against INCREASE THE CAPITAL: READING AND EXAMINATION OF THE REPORT DRAWN UP BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 7:199 CCA, SETTING OUT THE SPECIAL CIRCUMSTANCES, IN WHICH THE AUTHORIZED CAPITAL MAY BE USED, AND THE OBJECTIVES PURSUED IN THIS RESPECT. AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL 8 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against INCREASE THE CAPITAL WITHIN THE FRAMEWORK OF A PUBLIC TAKE-OVER BID: ARTICLE 40 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 13 MAY 2020 AT 08:30 HRS. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 25 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NV BEKAERT SA Agenda Number: 712393305 -------------------------------------------------------------------------------------------------------------------------- Security: B6346B111 Meeting Type: AGM Meeting Date: 13-May-2020 Ticker: ISIN: BE0974258874 -------------------------------------------------------------------------------------------------------------------------- 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 ANNUAL REPORT OF THE BOARD OF DIRECTORS ON Non-Voting THE FINANCIAL YEAR 2019, ETC 2 REPORT OF THE STATUTORY AUDITOR ON THE Non-Voting FINANCIAL YEAR 2019 3 APPROVAL OF THE REMUNERATION REPORT ON THE Mgmt For For FINANCIAL YEAR 2019, ETC 4 APPROVAL OF THE ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR 2019, AND APPROPRIATION OF THE RESULTS 5.1 DISCHARGE TO THE DIRECTORS AND THE Mgmt For For STATUTORY AUDITOR: THE DIRECTORS ARE GRANTED DISCHARGE FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2019 5.2 DISCHARGE TO THE DIRECTORS AND THE Mgmt For For STATUTORY AUDITOR: THE STATUTORY AUDITOR IS GRANTED DISCHARGE FOR THE PERFORMANCE OF ITS DUTIES DURING THE FINANCIAL YEAR 2019 6.1 APPOINTMENT AND RE-APPOINTMENT OF DIRECTOR: Mgmt For For MR OSWALD SCHMID 6.2 APPOINTMENT AND RE-APPOINTMENT OF DIRECTOR: Mgmt For For MS HENRIETTA FENGER ELLEKROG 6.3 APPOINTMENT AND RE-APPOINTMENT OF DIRECTOR: Mgmt For For MS ERIIKKA SODERSTROM 6.4 APPOINTMENT AND RE-APPOINTMENT OF DIRECTOR: Mgmt Against Against MR CHRISTOPHE JACOBS VAN MERLEN 6.5 APPOINTMENT AND RE-APPOINTMENT OF DIRECTOR: Mgmt Against Against MS EMILIE VAN DE WALLE DE GHELCKE 6.6 APPOINTMENT AND RE-APPOINTMENT OF DIRECTOR: Mgmt Against Against MR HENRI JEAN VELGE 7.1 REMUNERATION OF THE DIRECTOR: THE Mgmt For For REMUNERATION OF EACH NON-EXECUTIVE DIRECTOR, EXCLUDING THE CHAIRMAN, FOR THE PERFORMANCE OF THE DUTIES AS MEMBER OF THE BOARD OF DIRECTORS DURING THE FINANCIAL YEAR 2020 IS REDUCED WITH 10% TO A FIXED AMOUNT OF EUR 63 000 (RATHER THAN EUR 70 000). EACH OF THEM HAS THE OPTION TO RECEIVE PART THEREOF (0%, 25% OR 50%) IN COMPANY SHARES, AFTER SETTLEMENT OF TAXES 7.2 REMUNERATION OF THE DIRECTOR: THE Mgmt For For REMUNERATION OF EACH NON-EXECUTIVE DIRECTOR, EXCEPT THE CHAIRMAN, FOR THE PERFORMANCE OF THE DUTIES AS MEMBER OR CHAIRPERSON OF A COMMITTEE OF THE BOARD DURING THE FINANCIAL YEAR 2020 IS A FIXED AMOUNT OF EUR 20 000. THE CHAIRPERSON OF THE AUDIT AND FINANCE COMMITTEE RECEIVES AN ADDITIONAL FIXED AMOUNT OF EUR 5 000 7.3 REMUNERATION OF THE DIRECTOR: THE Mgmt Against Against REMUNERATION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE PERFORMANCE OF ALL HIS DUTIES IN THE COMPANY FOR THE PERIOD JUNE 2020 - MAY 2023 IS KEPT AT: - A FIXED AMOUNT OF EUR 200 000 PER YEAR (FOR THE PERIOD JUNE - MAY), WHEREBY THAT AMOUNT IS REDUCED WITH 10% TO EUR 180 000 FOR THE PERIOD JUNE 2020 - MAY 2021; - BY WAY OF ADDITIONAL FIXED REMUNERATION, A FIXED AMOUNT OF EUR 300 000 PER YEAR, AFTER SETTLEMENT OF TAXES, CONVERTED INTO A NUMBER OF COMPANY SHARES BY APPLYING AN AVERAGE SHARE PRICE; THE APPLIED AVERAGE SHARE PRICE WILL BE THE AVERAGE OF THE LAST FIVE CLOSING PRICES PRECEDING THE DATE OF THE GRANT; THE COMPANY SHARES WILL BE GRANTED ON THE LAST TRADING DAY OF MAY 2020, 2021 AND 2022 AND WILL BE BLOCKED FOR A PERIOD OF THREE YEARS AS FROM THE GRANT DATE, WHEREBY THAT AMOUNT IS REDUCED WITH 10% TO EUR 270 000 FOR THE PERIOD JUNE 2020 - MAY 2021; - WITH THE EXCEPTION OF SUPPORT ITEMS, SUCH AS INFRASTRUCTURE, TELECOMMUNICATION, RISK INSURANCE AND EXPENSE REIMBURSEMENT, THE CHAIRMAN SHALL NOT BE ENTITLED TO ANY ADDITIONAL REMUNERATION 7.4 REMUNERATION OF THE DIRECTOR: WITHOUT Mgmt For For PREJUDICE TO HIS REMUNERATION IN HIS CAPACITY AS EXECUTIVE MANAGER, THE CHIEF EXECUTIVE OFFICER WILL NOT RECEIVE REMUNERATION FOR HIS MANDATE AS DIRECTOR 8 APPROVAL OF CHANGE OF CONTROL PROVISIONS IN Mgmt For For ACCORDANCE WITH ARTICLE 7:151 OF THE CODE ON COMPANIES AND ASSOCIATIONS 9 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS OF THE BEKAERT GROUP FOR THE FINANCIAL YEAR 2019, ETC -------------------------------------------------------------------------------------------------------------------------- NV BEKAERT SA Agenda Number: 712391577 -------------------------------------------------------------------------------------------------------------------------- Security: B6346B111 Meeting Type: EGM Meeting Date: 13-May-2020 Ticker: ISIN: BE0974258874 -------------------------------------------------------------------------------------------------------------------------- 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 AMENDMENTS TO THE ARTICLES OF ASSOCIATION, Mgmt For For AMONGST OTHERS, TO ALIGN THEM WITH THE CODE ON COMPANIES AND ASSOCIATIONS 2 MODIFICATION OF THE OBJECT Mgmt For For 3 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against ACQUIRE AND ACCEPT IN PLEDGE OWN SECURITIES 4 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against ACQUIRE AND ACCEPT IN PLEDGE OWN SECURITIES TO PREVENT A THREATENED SERIOUS HARM FOR THE COMPANY 5 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against TRANSFER OWN SECURITIES TO ONE OR MORE SPECIFIED PERSONS OTHER THAN PERSONNEL 6 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against TRANSFER OWN SECURITIES TO PREVENT THREATENED SERIOUS HARM TO THE COMPANY 7 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against INCREASE THE CAPITAL 8 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against INCREASE THE CAPITAL WITHIN THE FRAMEWORK OF A PUBLIC TAKE-OVER BID CMMT 20 APR 2020: PLEASE NOTE THAT IF THE Non-Voting PROPOSED RESOLUTION UNDER AGENDA ITEM 1 IS NOT ADOPTED, THE FOLLOWING AGENDA ITEMS 2 THROUGH 8 WILL LAPSE. THANK YOU CMMT 20 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- OLAV THON EIENDOMSSELKAP ASA Agenda Number: 711692144 -------------------------------------------------------------------------------------------------------------------------- Security: R90062101 Meeting Type: EGM Meeting Date: 25-Nov-2019 Ticker: ISIN: NO0005638858 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 OPENING OF THE EXTRAORDINARY GENERAL Mgmt No vote MEETING, INCLUDING RECORDING THE NUMBER OF REPRESENTED VOTING SHARES 2 ELECTION OF CHAIRMAN OF THE MEETING AND Mgmt No vote CO-SIGNER OF THE MINUTES 3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 4 PROPOSAL FOR AN INTRA-GROUP RESTRUCTURING, Mgmt No vote INCLUDING APPROVAL OF DEMERGER AND GROUP MERGER PLAN 5 REDEMPTION OF OWN SHARES Mgmt No vote 6 REDUCTION OF THE SHARE CAPITAL DUE TO THE Mgmt No vote MERGER 7 INCREASE OF THE SHARE CAPITAL THROUGH GROUP Mgmt No vote MERGER -------------------------------------------------------------------------------------------------------------------------- OLAV THON EIENDOMSSELSKAP ASA Agenda Number: 712719030 -------------------------------------------------------------------------------------------------------------------------- Security: R90062101 Meeting Type: AGM Meeting Date: 17-Jun-2020 Ticker: ISIN: NO0005638858 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 1 OPENING OF THE ANNUAL GENERAL MEETING, Mgmt No vote INCLUDING RECORDING THE NUMBER OF REPRESENTED SHARES WITH VOTING RIGHTS 2 ELECTION OF MEETING CHAIR AND ONE Mgmt No vote REPRESENTATIVE TO COSIGN THE MINUTES OF THE ANNUAL GENERAL MEETING 3 APPROVAL OF THE NOTICE OF THE ANNUAL Mgmt No vote GENERAL MEETING AND THE AGENDA 4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote BOARD OF DIRECTORS REPORT FOR THE FINANCIAL YEAR 2019 FOR OLAV THON EIENDOMSSELSKAP ASA AND THE GROUP, INCLUDING ALLOCATION OF PROFIT FOR THE YEAR 5 PROPOSITION FROM SHAREHOLDER TO AUTHORIZE Mgmt No vote THE BOARD OF DIRECTORS TO DISTRIBUTE DIVIDEND BASED ON THE APPROVED ANNUAL ACCOUNTS FOR 2019 6 REPORT ON CORPORATE GOVERNANCE Mgmt No vote 7 STATEMENT REGARDING THE DETERMINATION OF Mgmt No vote SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT 8 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt No vote ACQUIRE THE COMPANY'S OWN SHARES 9 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt No vote INCREASE THE SHARE CAPITAL 10 DETERMINATION OF REMUNERATION OF MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS AND AUDIT COMMITTEE, AND APPROVAL OF REMUNERATION TO THE COMPANY'S AUDITOR 11 ELECTION Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ONESAVINGS BANK PLC Agenda Number: 712474357 -------------------------------------------------------------------------------------------------------------------------- Security: G6769K106 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: GB00BM7S7K96 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 384849 DUE TO INCLUSION OF WITHDRAWAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE REMUNERATION REPORT Mgmt For For 3 TO APPROVE THE REMUNERATION POLICY Mgmt For For 4 TO AUTHORISE THE HIGHER VARIABLE Mgmt For For REMUNERATION CAP 5 TO DECLARE A DIVIDEND: 11.2 PENCE PER Mgmt Abstain Against ORDINARY SHARE 6.A TO ELECT NOEL HARWERTH Mgmt For For 6.B TO ELECT RAJAN KAPOOR Mgmt For For 6.C TO RE-ELECT DAVID WEYMOUTH Mgmt For For 6.D TO RE-ELECT JOHN GRAHAM ALLATT Mgmt For For 6.E TO RE-ELECT SARAH HEDGER Mgmt For For 6.F TO RE-ELECT MARY MCNAMARA Mgmt For For 6.G TO RE-ELECT ANDREW GOLDING Mgmt For For 6.H TO RE-ELECT APRIL TALINTYRE Mgmt For For 7 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 8 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For AGREE THE AUDITOR'S REMUNERATION 9 TO GIVE AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 10 TO GIVE AUTHORITY TO ALLOT SHARES (GENERAL Mgmt For For AUTHORITY) 11 TO GIVE AUTHORITY TO ALLOT SHARES (IN Mgmt For For RELATION TO REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS) 12 TO GIVE THE POWER TO DIS-APPLY PRE-EMPTION Mgmt For For RIGHTS (GENERAL) 13 TO GIVE THE POWER TO DIS-APPLY PRE-EMPTION Mgmt For For RIGHTS (IN RELATION, TO ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS) 14 TO GIVE THE POWER TO DIS-APPLY PRE-EMPTION Mgmt For For RIGHTS (IN RELATION TO REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS) 15 TO GIVE AUTHORITY TO RE-PURCHASE SHARES Mgmt For For 16 GENERAL MEETING, MAY BE CALLED ON NOT LESS Mgmt For For THAN 14 CLEAR DAYS' NOTICE CMMT 23 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO THE CHANGE IN VOTING STATUS OF RESOLUTION 5, WHICH HAD PREVIOUSLY BEEN WITHDRAWN. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 397614, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ORANGE BELGIUM S.A. Agenda Number: 712378733 -------------------------------------------------------------------------------------------------------------------------- Security: B60667100 Meeting Type: MIX Meeting Date: 06-May-2020 Ticker: ISIN: BE0003735496 -------------------------------------------------------------------------------------------------------------------------- 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 384197 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 12.1 AND 12.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 PRESENTATION OF THE DIRECTOR'S MANAGEMENT Non-Voting REPORT 2 PRESENTATION OF THE STATUTORY AUDITOR'S Non-Voting REPORT 3 PROPOSAL TO APPROVE THE REMUNERATION REPORT Mgmt For For 4 PROPOSAL TO APPROVE ANNUAL ACCOUNTS Mgmt For For 5 PROPOSAL TO GRANT A DISCHARGE TO THE Mgmt For For DIRECTORS 6 PROPOSAL TO GRANT A DISCHARGE TO THE Mgmt For For STATUTORY AUDITOR 7 PROPOSAL TO REAPPOINT THE STATUTORY Mgmt For For AUDITOR, KPMG REVISEURS D'ENTREPRISES 8 PROPOSAL TO APPROVE THE RESIGNATION OF MR Mgmt For For FRANCIS GELIBTER AS DIRECTOR 9 PROPOSAL TO RATIFY THE ARTICLE 13 .1 Mgmt For For 10 PROPOSAL TO REPLACE ARTICLE 48 BY THE NEW Mgmt Against Against ARTICLE 43 11 PROPOSAL TO ADOPT A NEW TEXT OF THE Mgmt For For ARTICLES 12.1 PROPOSAL TO GRANT FULL POWERS TO JOHAN VAN Mgmt For For DEN CRUIJCE IN ACCORDANCE WITH THE RESOLUTION ADOPTED 12.2 PROPOSAL TO GRANT FULL POWERS TO B-DOCS Mgmt For For SPRL TO APPLY THE MODIFICATIONS -------------------------------------------------------------------------------------------------------------------------- ORIGIN ENERGY LTD Agenda Number: 711570742 -------------------------------------------------------------------------------------------------------------------------- Security: Q71610101 Meeting Type: AGM Meeting Date: 16-Oct-2019 Ticker: ISIN: AU000000ORG5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 279273 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 5 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ELECTION OF MR GREG LALICKER Mgmt For For 3 RE-ELECTION OF MR GORDON CAIRNS Mgmt For For 4 RE-ELECTION OF MR BRUCE MORGAN Mgmt For For 5 ADOPTION OF REMUNERATION REPORT Mgmt For For (NON-BINDING ADVISORY VOTE) 6 EQUITY GRANTS TO MANAGING DIRECTOR & CHIEF Mgmt For For EXECUTIVE OFFICER MR FRANK CALABRIA CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 7 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For 8 CHANGE OF AUDITOR: ERNST & YOUNG Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 9.B TO 9.F IS Non-Voting CONDITIONAL UPON PASSING OF RESOLUTION 9.A. THANK YOU 9.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION: CLAUSE 8.3 9.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TRANSITION PLANNING DISCLOSURE (CONTINGENT NON-BINDING ADVISORY RESOLUTION) 9.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: INFORMED CONSENT RELATING TO OUR COMPANY'S PROPOSED FRACKING ACTIVITIES IN THE BEETALOO SUB-BASIN (CONTINGENT NON-BINDING ADVISORY RESOLUTION) 9.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PUBLIC HEALTH RISKS OF COAL OPERATIONS (CONTINGENT NON-BINDING ADVISORY RESOLUTION) 9.E PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PARIS GOALS AND TARGETS (CONTINGENT NON-BINDING ADVISORY RESOLUTION) 9.F PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: LOBBYING (CONTINGENT NON-BINDING ADVISORY RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- ORIX CORPORATION Agenda Number: 712773262 -------------------------------------------------------------------------------------------------------------------------- Security: J61933123 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3200450009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Inoue, Makoto Mgmt For For 1.2 Appoint a Director Irie, Shuji Mgmt For For 1.3 Appoint a Director Taniguchi, Shoji Mgmt For For 1.4 Appoint a Director Matsuzaki, Satoru Mgmt For For 1.5 Appoint a Director Stan Koyanagi Mgmt For For 1.6 Appoint a Director Suzuki, Yoshiteru Mgmt For For 1.7 Appoint a Director Yasuda, Ryuji Mgmt For For 1.8 Appoint a Director Takenaka, Heizo Mgmt For For 1.9 Appoint a Director Michael Cusumano Mgmt For For 1.10 Appoint a Director Akiyama, Sakie Mgmt For For 1.11 Appoint a Director Watanabe, Hiroshi Mgmt Against Against 1.12 Appoint a Director Sekine, Aiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LTD Agenda Number: 712496353 -------------------------------------------------------------------------------------------------------------------------- Security: Y64248209 Meeting Type: AGM Meeting Date: 18-May-2020 Ticker: ISIN: SG1S04926220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED31 DECEMBER 2019 AND AUDITORS' REPORT 2.A TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For BY ROTATION: MR OOI SANG KUANG 2.B TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For BY ROTATION: DR LEE TIH SHIH 2.C TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For BY ROTATION: MR WEE JOO YEOW 3.A TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For UNDER ARTICLE 104 OF THE BANK'S CONSTITUTION: MR KOH BENG SENG 3.B TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For UNDER ARTICLE 104 OF THE BANK'S CONSTITUTION: MS TAN YEN YEN 4 APPROVAL OF FINAL ONE-TIER TAX EXEMPT Mgmt For For DIVIDEND: TO APPROVE A FINAL ONE-TIER TAX EXEMPT DIVIDEND OF 28 CENTS PER ORDINARY SHARE, IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 5.A APPROVAL OF AMOUNT PROPOSED AS DIRECTORS' Mgmt For For REMUNERATION 5.B APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY Mgmt For For SHARES TO THE NON-EXECUTIVE DIRECTORS 6 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE NEW AUDITORS IN PLACE OF THE RETIRING AUDITORS, KPMG LLP, AND AUTHORISATION FOR DIRECTORS TO FIX THEIR REMUNERATION 7 AUTHORITY TO ISSUE ORDINARY SHARES, AND Mgmt For For MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO ORDINARY SHARES 8 AUTHORITY TO (I) ALLOT AND ISSUE ORDINARY Mgmt For For SHARES UNDER THE OCBC SHARE OPTION SCHEME 2001; AND/OR (II) GRANT RIGHTS TO ACQUIRE AND/OR ALLOT AND ISSUE ORDINARY SHARES UNDER THE OCBC EMPLOYEE SHARE PURCHASE PLAN 9 AUTHORITY TO ALLOT AND ISSUE ORDINARY Mgmt For For SHARES PURSUANT TO THE OCBC SCRIP DIVIDEND SCHEME 10 APPROVAL OF RENEWAL OF THE SHARE PURCHASE Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- PANDORA A/S Agenda Number: 712174933 -------------------------------------------------------------------------------------------------------------------------- Security: K7681L102 Meeting Type: AGM Meeting Date: 11-Mar-2020 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 1 RECEIVE REPORT OF BOARD Non-Voting 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3 APPROVE REMUNERATION OF DIRECTORS FOR 2020 Mgmt For For IN THE AMOUNT OF DKK 1.5 MILLION FOR CHAIRMAN, DKK 750,000 FOR VICE CHAIRMAN, AND DKK 500,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF DKK 9 PER SHARE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.1 TO 5.8 AND 6.1. THANK YOU 5.1 REELECT PETER A. RUZICKA (CHAIR) AS Mgmt For For DIRECTOR 5.2 REELECT CHRISTIAN FRIGAST (VICE CHAIR) AS Mgmt For For DIRECTOR 5.3 REELECT ANDREA DAWN ALVEY AS DIRECTOR Mgmt For For 5.4 REELECT RONICA WANG AS DIRECTOR Mgmt For For 5.5 REELECT BIRGITTA STYMNE GORANSSON AS Mgmt For For DIRECTOR 5.6 REELECT ISABELLE PARIZE AS DIRECTOR Mgmt For For 5.7 ELECT CATHERINE SPINDLER AS NEW DIRECTOR Mgmt For For 5.8 ELECT MARIANNE KIRKEGAARD AS NEW DIRECTOR Mgmt For For 6.1 RATIFY ERNST YOUNG AS AUDITOR Mgmt For For 7 APPROVE DISCHARGE OF MANAGEMENT AND BOARD Mgmt For For 8.1 APPROVE DKK 8 MILLION REDUCTION IN SHARE Mgmt For For CAPITAL VIA SHARE CANCELLATION 8.2 AMEND ARTICLES RE: AGENDA OF ANNUAL GENERAL Mgmt For For MEETING 8.3 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 8.4 APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt Against Against COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD 8.5 AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt For For RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES 9 OTHER BUSINESS Non-Voting CMMT 28 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 6.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PARAGON BANKING GROUP PLC Agenda Number: 711975740 -------------------------------------------------------------------------------------------------------------------------- Security: G6376N154 Meeting Type: AGM Meeting Date: 13-Feb-2020 Ticker: ISIN: GB00B2NGPM57 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2019, THE STRATEGIC REPORT AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR 2 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt Against Against REMUNERATION REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2019, EXCLUDING THE DIRECTORS' REMUNERATION POLICY 3 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION POLICY, TO TAKE EFFECT FROM THE DATE OF THIS ANNUAL GENERAL MEETING 4 TO DECLARE A FINAL DIVIDEND OF 14.2 PENCE Mgmt For For PER ORDINARY SHARE PAYABLE TO HOLDERS OF ORDINARY SHARES REGISTERED AT THE CLOSE OF BUSINESS ON 10 JANUARY 2020 5 TO REAPPOINT AS A DIRECTOR OF THE COMPANY Mgmt For For FIONA CLUTTERBUCK 6 TO REAPPOINT AS A DIRECTOR OF THE COMPANY Mgmt For For NIGEL TERRINGTON 7 TO REAPPOINT AS A DIRECTOR OF THE COMPANY Mgmt For For RICHARD WOODMAN 8 TO REAPPOINT AS A DIRECTOR OF THE COMPANY Mgmt For For PETER HARTILL 9 TO REAPPOINT AS A DIRECTOR OF THE COMPANY Mgmt For For HUGO TUDOR 10 TO REAPPOINT AS A DIRECTOR OF THE COMPANY Mgmt For For BARBARA RIDPATH 11 TO REAPPOINT AS A DIRECTOR OF THE COMPANY Mgmt For For FINLAY WILLIAMSON 12 TO REAPPOINT AS A DIRECTOR OF THE COMPANY Mgmt For For GRAEME YORSTON 13 TO REAPPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE MEMBERS 14 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 15 THAT THE BOARD BE AND IT IS HEREBY Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORISED (IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES TO THE EXTENT UNUSED) TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 85,300,000 PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 12 MAY 2021) BUT IN EACH CASE, PRIOR TO ITS EXPIRY, THE COMPANY MAY MAKE OFFERS, OR ENTER INTO AGREEMENTS, WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER SUCH EXPIRY AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 16 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 15, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 15 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR ANY OTHER PRE-EMPTIVE OFFER IN FAVOUR OF ORDINARY SHAREHOLDERS AND IN FAVOUR OF ALL HOLDERS OF ANY OTHER CLASS OF EQUITY SECURITY IN ACCORDANCE WITH THE RIGHTS ATTACHED TO SUCH CLASS WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF ALL SUCH PERSONS ON A FIXED RECORD DATE ARE PROPORTIONATE (AS NEARLY AS MAY BE) TO THE RESPECTIVE NUMBERS OF EQUITY SECURITIES HELD BY THEM OR ARE OTHERWISE ALLOTTED IN ACCORDANCE WITH THE RIGHTS ATTACHING TO SUCH EQUITY SECURITIES (SUBJECT IN EITHER CASE TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE BOARD MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR ANY STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER); AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 12,800,000 (REPRESENTING NOT MORE THAN 5 PERCENT OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL EXCLUDING TREASURY SHARES), SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 12 MAY 2021) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 17 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 15, THE BOARD BE AUTHORISED IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 16 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL VALUE OF GBP 12,800,000; 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 BOARD OF THE COMPANY DETERMINES 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, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 12 MAY 2021) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 18 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 (THE 'ACT') TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ORDINARY SHARES OF GBP 1 EACH IN THE SHARE CAPITAL OF THE COMPANY ('ORDINARY SHARES') PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 25,600,000 (REPRESENTING APPROXIMATELY 10 PERCENT OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL EXCLUDING TREASURY SHARES); (B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 10P; (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 105 PERCENT OF THE AVERAGE OF THE MIDDLE MARKET PRICE SHOWN IN THE QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT PURCHASE BID ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; (D) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED, THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE ON THE EARLIER OF THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 12 MAY 2021); AND (E) THE COMPANY MAY MAKE A CONTRACT OR CONTRACTS TO PURCHASE ORDINARY SHARES UNDER THE AUTHORITY HEREBY CONFERRED PRIOR TO THE EXPIRY OF SUCH AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY, AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT OR CONTRACTS AS IF THE AUTHORITY HAD NOT EXPIRED 19 THAT, IN ADDITION TO THE AUTHORITY GRANTED Mgmt For For UNDER RESOLUTION 15 (IF PASSED), THE BOARD BE AND IT IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 38,400,000 IN RELATION TO THE ISSUE BY THE COMPANY OR ANY SUBSIDIARY OR SUBSIDIARY UNDERTAKING OF THE COMPANY OF ANY ADDITIONAL TIER 1 SECURITIES THAT AUTOMATICALLY CONVERT INTO OR ARE EXCHANGED FOR ORDINARY SHARES IN THE COMPANY IN PRESCRIBED CIRCUMSTANCES WHERE THE DIRECTORS CONSIDER THAT THE ISSUE OF SUCH ADDITIONAL TIER 1 SECURITIES WOULD BE DESIRABLE, INCLUDING FOR THE PURPOSE OF COMPLYING WITH, OR MAINTAINING COMPLIANCE WITH, THE REGULATORY REQUIREMENTS OR TARGETS APPLICABLE TO THE COMPANY AND ITS SUBSIDIARIES AND SUBSIDIARY UNDERTAKINGS FROM TIME TO TIME PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 12 MAY 2021) BUT IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 20 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 19 AND IN ADDITION TO THE POWER GRANTED PURSUANT TO RESOLUTION 17 (IF PASSED), THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN IN RESOLUTION 19 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 38,400,000 IN RELATION TO THE ISSUE OF ADDITIONAL TIER 1 SECURITIES AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 12 MAY 2021) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, OR ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 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 -------------------------------------------------------------------------------------------------------------------------- PETS AT HOME GROUP PLC Agenda Number: 711311516 -------------------------------------------------------------------------------------------------------------------------- Security: G7041J107 Meeting Type: AGM Meeting Date: 11-Jul-2019 Ticker: ISIN: GB00BJ62K685 -------------------------------------------------------------------------------------------------------------------------- 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 28 MARCH 2019, TOGETHER WITH THE DIRECTORS' REPORTS AND THE AUDITORS' REPORTS SET OUT IN THE ANNUAL REPORT FOR THE YEAR ENDED 28 MARCH 2019 ('2019 ANNUAL REPORT') 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 28 MARCH 2019 AS SET OUT IN PAGES 101 TO 106 OF THE 2019 ANNUAL REPORT 3 TO DECLARE A FINAL DIVIDEND RECOMMENDED BY Mgmt For For THE DIRECTORS OF 5 PENCE PER ORDINARY SHARE 4.A TO RE-ELECT TONY DENUNZIO AS A DIRECTOR OF Mgmt For For THE COMPANY 4.B TO RE-ELECT PETER PRITCHARD AS A DIRECTOR Mgmt For For OF THE COMPANY 4.C TO RE-ELECT MIKE IDDON AS A DIRECTOR OF THE Mgmt For For COMPANY 4.D TO RE-ELECT DENNIS MILLARD AS A DIRECTOR OF Mgmt For For THE COMPANY 4.E TO RE-ELECT PAUL MOODY AS A DIRECTOR OF THE Mgmt For For COMPANY 4.F TO RE-ELECT SHARON FLOOD AS A DIRECTOR OF Mgmt For For THE COMPANY 4.G TO RE-ELECT STANISLAS LAURENT AS A DIRECTOR Mgmt For For OF THE COMPANY 4.H TO RE-ELECT SUSAN DAWSON AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 6 TO AUTHORISE THE DIRECTORS TO SET THE FEES Mgmt For For PAID TO THE AUDITOR OF THE COMPANY 7 AUTHORITY TO ALLOT SHARES Mgmt For For 8 AUTHORITY TO MAKE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 9 PARTIAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 10 ADDITIONAL PARTIAL DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 11 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 12 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- PEUGEOT SA Agenda Number: 712693349 -------------------------------------------------------------------------------------------------------------------------- Security: F72313111 Meeting Type: MIX Meeting Date: 25-Jun-2020 Ticker: ISIN: FR0000121501 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 08 JUN 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005202001796-61, https://www.journal-officiel.gouv.fr/balo/d ocument/202006082002284-69; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2019 O.4 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt Against Against ZHANG ZUTONG AS MEMBER OF THE SUPERVISORY BOARD, AS A REPLACEMENT FOR MR. AN TIECHENG, WHO RESIGNED O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CATHERINE BRADLEY, AS MEMBER OF THE SUPERVISORY BOARD O.6 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO MR. CARLOS TAVARES, CHAIRMAN OF THE MANAGEMENT BOARD, IN RESPECT OF THE FINANCIAL YEAR 2020 O.7 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE, IN RESPECT OF THE FINANCIAL YEAR 2020, TO MR. OLIVIER BOURGES, MR. MICHAEL LOHSCHELLER, MR. MAXIME PICAT IN THEIR CAPACITY AS MEMBERS OF THE MANAGEMENT BOARD O.8 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO MR. LOUIS GALLOIS, CHAIRMAN OF THE SUPERVISORY BOARD, IN RESPECT OF THE FINANCIAL YEAR 2020 O.9 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE MEMBERS OF THE SUPERVISORY BOARD, IN RESPECT OF THE FINANCIAL YEAR 2020 O.10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE AS PRESENTED IN THE REPORT ON CORPORATE GOVERNANCE O.11 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND DUE OR ALLOCATED, IN RESPECT OF THE FINANCIAL YEAR 2019, TO MR. CARLOS TAVARES, CHAIRMAN OF THE MANAGEMENT BOARD O.12 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND DUE OR ALLOCATED, IN RESPECT OF THE FINANCIAL YEAR 2019, TO MR. OLIVIER BOURGES, MEMBER OF THE MANAGEMENT BOARD SINCE 1 MARCH 2019 O.13 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND DUE OR ALLOCATED, IN RESPECT OF THE FINANCIAL YEAR 2019, TO MR. MICHAEL LOHSCHELLER, MEMBER OF THE MANAGEMENT BOARD SINCE 1 SEPTEMBER 2019 O.14 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND DUE OR ALLOCATED, IN RESPECT OF THE FINANCIAL YEAR 2019, TO MR. MAXIME PICAT, MEMBER OF THE MANAGEMENT BOARD O.15 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND DUE OR ALLOCATED, IN RESPECT OF THE FINANCIAL YEAR 2019, TO MR. JEAN-CHRISTOPHE QUEMARD, MEMBER OF THE MANAGEMENT BOARD UNTIL 31 AUGUST 2019 O.16 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND DUE OR ALLOCATED, IN RESPECT OF THE FINANCIAL YEAR 2019, TO MR. LOUIS GALLOIS, CHAIRMAN OF THE SUPERVISORY BOARD O.17 APPROVAL OF A REGULATED AGREEMENT REFERRED Mgmt For For TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE CONCLUDED WITH ETABLISSEMENTS PEUGEOT FRERES AND FFP O.18 APPROVAL OF A REGULATED AGREEMENT REFERRED Mgmt For For TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE CONCLUDED WITH BPIFRANCE PARTICIPATIONS AND LION PARTICIPATIONS O.19 APPROVAL OF REGULATED AGREEMENTS REFERRED Mgmt For For TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE CONCLUDED WITH THE COMPANIES OF THE DONGFENG MOTOR GROUP O.20 WAIVER OF THE ESTABLISHMENT OF A SPECIAL Mgmt For For NEGOTIATING BODY IN THE CONTEXT OF THE PROPOSED MERGER BETWEEN THE COMPANY AND FIAT CHRYSLER AUTOMOBILES N.V. O.21 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD IN ORDER TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL E.22 TO BE GRANTED TO THE MANAGEMENT BOARD, FOR Mgmt For For A PERIOD OF 26 MONTHS, IN ORDER TO PROCEED WITH THE ALLOCATION OF PERFORMANCE SHARES, EXISTING OR TO BE ISSUED, TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY OR OF RELATED COMPANIES, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 DELEGATION TO BE GRANTED TO THE MANAGEMENT Mgmt Against Against BOARD, FOR A PERIOD OF 18 MONTHS, IN ORDER TO ISSUE, DURING A PUBLIC OFFERING PERIOD, SHARE SUBSCRIPTION WARRANTS RELATING TO SECURITIES OF THE COMPANY E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, IN ORDER TO PROCEED WITH ONE OR MORE SHARE CAPITAL INCREASES RESERVED FOR EMPLOYEES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 AMENDMENT TO ARTICLE 10 - I B) OF THE Mgmt For For BY-LAWS IN ORDER TO COMPLY WITH THE NEW LEGAL PROVISIONS ESTABLISHED BY ARTICLE L 225-27-1 OF THE FRENCH COMMERCIAL CODE E.26 TO THE PROVISIONS OF ARTICLE 12 OF THE Mgmt For For COMPANY'S BY-LAWS RELATING TO THE METHODS OF PAYMENT OF DIVIDENDS IN THE EVENT OF DISTRIBUTIONS O.27 RATIFICATION OF THE DECISION OF THE Mgmt For For SUPERVISORY BOARD RELATING TO THE CHANGE OF ADDRESS OF THE COMPANY'S REGISTERED OFFICE O.28 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PLAYTECH PLC Agenda Number: 711870231 -------------------------------------------------------------------------------------------------------------------------- Security: G7132V100 Meeting Type: OGM Meeting Date: 19-Dec-2019 Ticker: ISIN: IM00B7S9G985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE GRANT OF THE NIL COST OPTION Mgmt Against Against OVER ORDINARY SHARES OF THE COMPANY UNDER THE PLAYTECH LONG TERM INCENTIVE PLAN 2012 TO MOR WEIZER -------------------------------------------------------------------------------------------------------------------------- POSTE ITALIANE SPA Agenda Number: 712492355 -------------------------------------------------------------------------------------------------------------------------- Security: T7S697106 Meeting Type: OGM Meeting Date: 15-May-2020 Ticker: ISIN: IT0003796171 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 369978 DUE TO RECEIPT OF SLATES UNDER RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 BALANCE SHEET AS OF 31 DECEMBER 2019. BOARD Mgmt For For OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019 2 TO ALLOCATE PROFIT AND TO DISTRIBUTE Mgmt For For CAPITAL RESERVES 3 TO STATE THE NUMBER OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS 4 TO STATE BOARD OF DIRECTORS' TERMS OF Mgmt For For OFFICE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS.THANK YOU 5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS' MEMBERS, THROUGH SLATE VOTING, IN COMPLIANCE WITH THE APPLICABLE LAW AND THE BY-LAWS: LIST PRESENTED BY MINISTERO DELL'ECONOMIA E DELLE FINANZE, REPRESENTING TOGETHER 29.26PCT OF THE STOCK CAPITAL AND THOUGHT CASSA DEPOSITI E PRESTITI OF AN ADDITIONAL 35PCT OF THE STOCK CAPITAL: BERNARDO DE STASIO, MARIA BIANCA FARINA (CHAIRMAN), MATTEO DEL FANTE, DANIELA FAVRIN , ELISABETTA LUNATI AND DAVIDE IACOVONI 5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS' MEMBERS, THROUGH SLATE VOTING, IN COMPLIANCE WITH THE APPLICABLE LAW AND THE BY-LAWS: LIST PRESENTED BY ABERDEEN STANDARD INVESTMENTS MANAGING THE FUND REASSURE LIMITED; APG ASSET MANAGEMENT N.V. MANAGING FUNDS: STITCHING DEPOSITARY APG DEVELOPED EQUITY POOL AND STITCHING DEPOSITARY APG DEVELOPED MARKETS EQUITY MINIMUM VOLATILITY POOL; ARCA FONDI SGR S.P.A. MANAGING THE FUND FONDO ARCA AZIONI ITALIA; EURIZON CAPITAL SGR S.P.A: MANAGING FUNDS: EURIZON PIR ITALIA AZIONI, EURIZON AZIONI ITALIA, EURIZON PROGETTO ITALIA 70, EURIZON PROGETTO ITALIA 40,; EURIZON CAPITAL S.A. MANAGING THE FUND EURIZON FUND SECTIONS: EQUITY EURO LTE, EQUITY EUROPE LTE, EQUITY SMALL MID CAP EUROPE, ITALIAN EQUITY OPPORTUNITIES; FIDEURAM ASSET MANAGEMENT IRELAND MANAGING THE FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA 50; GENERALI INVESTMENTS LUXEMBOURG S.A. MANAGING FUNDS: GENERALI REVENUES, GSMART PIR EVOLUZ ITALIA, GSMART PIR VALORE ITALIA; INTERFUND SICAV. - INTERFUND EQUITY ITALY; LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA AND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SICAV SECTIONS: ITALIAN EQUITY AND ABSOLUTE RETURN; PRAMERICA SGR S.P.A MANAGING FUNDS: MITO 25 E MITO 50, REPRESENTING TOGETHER 1.35594PCT OF THE STOCK CAPITAL: GIOVANNI AZZONE, MIMI KUNG AND ROBERTO ROSSI 6 TO APPOINT THE BOARD OF DIRECTORS' Mgmt For For CHAIRMAN: MARIA BIANCA FARINA 7 TO STATE BOARD OF DIRECTORS' MEMBERS' Mgmt For For EMOLUMENT 8 REPORT ON REMUNERATION POLICY FOR THE YEAR Mgmt For For 2020 9 REPORT ON REMUNERATION PAID DURING 2019 Mgmt For For 10 INCENTIVE PLAN BASED ON FINANCIAL Mgmt For For INSTRUMENTS 11 TO INTEGRATE THE EMOLUMENT RELATED TO THE Mgmt For For OFFICE OF EXTERNAL AUDITORS FOR THE FINANCIAL YEAR 2019 CMMT 07 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 399622 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PRIMA MEAT PACKERS,LTD. Agenda Number: 712761231 -------------------------------------------------------------------------------------------------------------------------- Security: J64040132 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3833200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Chiba, Naoto Mgmt For For 2.2 Appoint a Director Suzuki, Hidefumi Mgmt For For 2.3 Appoint a Director Tai, Kenichi Mgmt For For 2.4 Appoint a Director Yamashita, Takeshi Mgmt For For 2.5 Appoint a Director Ide, Yuzo Mgmt For For 3 Appoint a Corporate Auditor Soma, Kenichiro Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Maki, Kentaro -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL PLC Agenda Number: 711585767 -------------------------------------------------------------------------------------------------------------------------- Security: G72899100 Meeting Type: OGM Meeting Date: 15-Oct-2019 Ticker: ISIN: GB0007099541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE MATTERS RELATING TO THE DEMERGER OF Mgmt For For THE MG GROUP FROM THE PRUDENTIAL GROUP 2 ELECT AMY YIP AS DIRECTOR Mgmt For For CMMT 26 SEP 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. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL PLC Agenda Number: 712336949 -------------------------------------------------------------------------------------------------------------------------- Security: G72899100 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: GB0007099541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE 2019 ACCOUNTS, Mgmt For For STRATEGIC REPORT, DIRECTORS' REMUNERATION REPORT, DIRECTORS' REPORT AND THE AUDITOR'S REPORT (THE ANNUAL REPORT) 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO ELECT JEREMY ANDERSON AS A DIRECTOR Mgmt For For 5 TO ELECT SHRITI VADERA AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MARK FITZPATRICK AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DAVID LAW AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PAUL MANDUCA AS A DIRECTOR Mgmt For For 9 TO RE-ELECT KAIKHUSHRU NARGOLWALA AS A Mgmt For For DIRECTOR 10 TO RE-ELECT ANTHONY NIGHTINGALE AS A Mgmt For For DIRECTOR 11 TO RE-ELECT PHILIP REMNANT AS A DIRECTOR Mgmt For For 12 TO RE-ELECT ALICE SCHROEDER AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JAMES TURNER AS A DIRECTOR Mgmt For For 14 TO RE-ELECT THOMAS WATJEN AS A DIRECTOR Mgmt For For 15 TO RE-ELECT MICHAEL WELLS AS A DIRECTOR Mgmt For For 16 TO RE-ELECT FIELDS WICKER-MIURIN AS A Mgmt For For DIRECTOR 17 TO RE-ELECT AMY YIP AS A DIRECTOR Mgmt For For 18 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR 19 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AMOUNT OF THE AUDITOR'S REMUNERATION 20 TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 21 TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt For For SHARES 22 TO RENEW THE EXTENSION OF AUTHORITY TO Mgmt For For ALLOT ORDINARY SHARES TO INCLUDE REPURCHASED SHARES 23 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS 24 TO AUTHORISE AN ADDITIONAL AUTHORITY FOR Mgmt For For DISAPPLICATION OF PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 25 TO RENEW THE AUTHORITY FOR THE ISSUANCE OF Mgmt For For MANDATORY CONVERTIBLE SECURITIES (MCS) 26 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS IN CONNECTION WITH THE ISSUE OF MCS 27 TO RENEW THE AUTHORITY FOR PURCHASE OF OWN Mgmt For For SHARES 28 TO RENEW THE AUTHORITY IN RESPECT OF NOTICE Mgmt For For FOR GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- PUBLICIS GROUPE SA Agenda Number: 712411569 -------------------------------------------------------------------------------------------------------------------------- Security: F7607Z165 Meeting Type: MIX Meeting Date: 27-May-2020 Ticker: ISIN: FR0000130577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 08 MAY 2020:PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.journal-officiel.gouv.fr/balo/d ocument/202004152000906-46; https://www.journal-officiel.gouv.fr/balo/d ocument/202005042001341-54 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202005082001545-56; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINKS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2019 AND SETTING OF THE DIVIDEND O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For CASH OR IN SHARES O.5 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS REFERRED TO IN ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2020 O.7 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2020 O.8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2020 O.9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For OTHER MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2020 O.10 APPROVAL OF THE REPORT ON THE COMPENSATIONS Mgmt For For FOR THE FINANCIAL YEAR 2019 O.11 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. MAURICE LEVY, CHAIRMAN OF THE SUPERVISORY BOARD O.12 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. ARTHUR SADOUN, CHAIRMAN OF THE MANAGEMENT BOARD O.13 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN-MICHEL ETIENNE, MEMBER OF THE MANAGEMENT BOARD O.14 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR 2019 TO MRS. ANNE-GABRIELLE HEILBRONNER, MEMBER OF THE MANAGEMENT BOARD O.15 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR 2019 TO MR. STEVE KING, MEMBER OF THE MANAGEMENT BOARD O.16 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For SOPHIE DULAC AS MEMBER OF THE SUPERVISORY BOARD O.17 RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS Mgmt For For H. GLOCER AS MEMBER OF THE SUPERVISORY BOARD O.18 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARIE-JOSEE KRAVIS AS MEMBER OF THE SUPERVISORY BOARD O.19 RENEWAL OF THE TERM OF OFFICE OF MR. ANDRE Mgmt For For KUDELSKI AS MEMBER OF THE SUPERVISORY BOARD O.20 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE THE ISSUANCE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE THE ISSUANCE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, BY WAY OF PUBLIC OFFERINGS OTHER THAN THOSE REFERRED TO IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE THE ISSUANCE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, BY WAY OF PUBLIC OFFERINGS REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE CARRIED OUT PURSUANT TO THE TWENTY-FIRST TO TWENTY-THIRD RESOLUTIONS SUBMITTED TO THIS MEETING E.25 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET THE ISSUE PRICE OF EQUITY SECURITIES IN THE EVENT OF CAPITAL INCREASES WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS, OR OTHER E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE THE ISSUANCE OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC OFFERING INITIATED BY THE COMPANY E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, FOR THE PURPOSE OF ISSUING COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, EXCEPT IN THE CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO ISSUE COMMON SHARES OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN E.30 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO DECIDE TO ISSUE COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF CERTAIN CATEGORIES OF BENEFICIARIES, IN CONTEXT OF THE IMPLEMENTATION OF EMPLOYEE SHAREHOLDING PLANS E.31 ALIGNMENT OF CERTAIN ARTICLES OF THE BYLAWS Mgmt For For WITH THE PROVISIONS OF THE PACTE LAW OF 22 MAY 2019 AND THE SIMPLIFICATION, CLARIFICATION AND UPDATING OF THE COMPANY LAW OF 19 JULY 2019 E.32 ALIGNMENT OF ARTICLE 13 VI OF THE BYLAWS Mgmt For For WITH THE PROVISIONS OF THE PACTE LAW CONCERNING THE NUMBER OF EMPLOYEE REPRESENTATIVES MANDATORILY APPOINTED TO THE SUPERVISORY BOARD E.33 AMENDMENT TO ARTICLE 15 OF THE BYLAWS IN Mgmt For For ACCORDANCE WITH THE PROVISIONS OF THE LAW OF SIMPLIFICATION, CLARIFICATION AND UPDATING OF COMPANY LAW OF 19 JULY 2019 IN ORDER TO AUTHORIZE THE SUPERVISORY BOARD TO MAKE, BY WRITTEN CONSULTATION, CERTAIN DECISIONS FALLING WITHIN ITS OWN ATTRIBUTIONS O.34 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QANTAS AIRWAYS LTD Agenda Number: 711532754 -------------------------------------------------------------------------------------------------------------------------- Security: Q77974550 Meeting Type: AGM Meeting Date: 25-Oct-2019 Ticker: ISIN: AU000000QAN2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.1 RE-ELECT NON-EXECUTIVE DIRECTOR RICHARD Mgmt For For GOYDER 2.2 RE-ELECT NON-EXECUTIVE DIRECTOR PAUL RAYNER Mgmt For For 2.3 RE-ELECT NON-EXECUTIVE DIRECTOR TODD Mgmt For For SAMPSON 2.4 RE-ELECT NON-EXECUTIVE DIRECTOR BARBARA Mgmt For For WARD 3 PARTICIPATION OF THE CHIEF EXECUTIVE Mgmt For For OFFICER, ALAN JOYCE, IN THE LONG TERM INCENTIVE PLAN 4 REMUNERATION REPORT Mgmt For For 5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SPECIAL RESOLUTION TO AMEND THE COMPANY'S CONSTITUTION: NEW CLAUSE 5.10 CMMT PLEASE NOTE THAT RESOLUTION 5.2 IS SUBJECT Non-Voting TO AND CONTINGENT ON RESOLUTION 5.1 BEING PASSED BY THE REQUIRED 75% OF VOTES CAST. IF 5.1 IS NOT PASSED, THE CONTINGENT RESOLUTION WILL NOT BE PUT TO THE MEETING 5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - HUMAN RIGHTS RISKS -------------------------------------------------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD Agenda Number: 712333296 -------------------------------------------------------------------------------------------------------------------------- Security: Q78063114 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: AU000000QBE9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 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 2 TO ADOPT THE REMUNERATION REPORT Mgmt For For 3 TO APPROVE THE GRANT OF CONDITIONAL RIGHTS Mgmt For For UNDER THE 2020 QBE LTI PLAN TO THE GROUP CHIEF EXECUTIVE OFFICER 4.A TO RE-ELECT MS K LISSON AS A DIRECTOR Mgmt For For 4.B TO RE-ELECT MR M WILKINS AS A DIRECTOR Mgmt For For 5.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTIONS PROMOTED BY MARKET FORCES AND AUSTRALIAN ETHICAL AND REQUISITIONED BY A GROUP OF SHAREHOLDERS: TO AMEND THE CONSTITUTION 5.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTIONS PROMOTED BY MARKET FORCES AND AUSTRALIAN ETHICAL AND REQUISITIONED BY A GROUP OF SHAREHOLDERS: EXPOSURE REDUCTION TARGETS 6.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTIONS PROMOTED BY THE COLONG FOUNDATION FOR WILDERNESS LTD AND REQUISITIONED BY A GROUP OF SHAREHOLDERS: TO AMEND THE CONSTITUTION 6.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTIONS PROMOTED BY THE COLONG FOUNDATION FOR WILDERNESS LTD AND REQUISITIONED BY A GROUP OF SHAREHOLDERS: QBE WORLD HERITAGE POLICY -------------------------------------------------------------------------------------------------------------------------- RANDSTAD N.V. Agenda Number: 712615129 -------------------------------------------------------------------------------------------------------------------------- Security: N7291Y137 Meeting Type: AGM Meeting Date: 18-Jun-2020 Ticker: ISIN: NL0000379121 -------------------------------------------------------------------------------------------------------------------------- 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.A REPORT OF THE EXECUTIVE BOARD AND REPORT OF Non-Voting THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2019 2.B REMUNERATION REPORT 2019 Mgmt For For 2.C PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION 2.D PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For 2019 2.E EXPLANATION OF THE POLICY ON RESERVES AND Non-Voting DIVIDENDS 3.A DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For THE EXECUTIVE BOARD FOR THE MANAGEMENT 3.B DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD FOR THE SUPERVISION OF THE MANAGEMENT 4.A PROPOSAL TO ADOPT THE REMUNERATION POLICY Mgmt For For OF THE EXECUTIVE BOARD 4.B PROPOSAL TO ADOPT THE REMUNERATION POLICY Mgmt For For OF THE SUPERVISORY BOARD 5 PROPOSAL TO APPOINT RENE STEENVOORDEN AS Mgmt For For MEMBER OF THE EXECUTIVE BOARD 6.A PROPOSAL TO APPOINT HELENE AURIOL POTIER AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 6.B PROPOSAL TO REAPPOINT WOUT DEKKER AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD 7.A PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For AS THE AUTHORIZED CORPORATE BODY TO ISSUE SHARES AND TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHT TO ANY ISSUE OF SHARES 7.B PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For TO REPURCHASE SHARES 7.C PROPOSAL TO CANCEL REPURCHASED SHARES Mgmt For For 8 PROPOSAL TO REAPPOINT SJOERD VAN KEULEN AS Mgmt For For BOARD MEMBER OF STICHTING ADMINISTRATIEKANTOOR PREFERENTE AANDELEN RANDSTAD 9 PROPOSAL TO REAPPOINT DELOITTE ACCOUNTANTS Mgmt For For BV AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2021 10 ANY OTHER BUSINESS Non-Voting 11 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- REACH PLC Agenda Number: 712355343 -------------------------------------------------------------------------------------------------------------------------- Security: G7464Q109 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: GB0009039941 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE AUDITED REPORT AND ACCOUNTS FOR Mgmt For For THE 52 WEEKS ENDED 29 DECEMBER 2019 TOGETHER WITH THE REPORTS OF THE DIRECTORS' AND AUDITOR'S 2 APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For 3 APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For 4 DECLARE A FINAL DIVIDEND OF 4.05 PENCE PER Mgmt Abstain Against ORDINARY SHARE 5 TO ELECT MS ANNE BULFORD AS A DIRECTOR Mgmt For For 6 TO ELECT MR JIM MULLEN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR SIMON FULLER AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR NICK PRETTEJOHN AS A Mgmt For For DIRECTOR 9 TO RE-ELECT MR STEVE HATCH AS A DIRECTOR Mgmt Against Against 10 TO RE-ELECT DR DAVID KELLY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MS HELEN STEVENSON AS A Mgmt For For DIRECTOR 12 TO RE-ELECT MS OLIVIA STREATFEILD AS A Mgmt For For DIRECTOR 13 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 14 AUTHORISE THE AUDIT & RISK COMMITTEE ACTING Mgmt For For ON BEHALF OF THE DIRECTORS TO DETERMINE REMUNERATION OF THE AUDITOR 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 17 FURTHER DISAPPLICATION OF PRE- EMPTION Mgmt For For RIGHTS 18 AUTHORITY FOR THE COMPANY TO PURCHASE OWN Mgmt For For SHARES 19 AUTHORITY UNDER PART 14 OF THE COMPANIES Mgmt For For ACT 2006 TO MAKE POLITICAL DONATIONS 20 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For THAN ANNUAL GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- REDROW PLC Agenda Number: 711583573 -------------------------------------------------------------------------------------------------------------------------- Security: G7455X147 Meeting Type: AGM Meeting Date: 06-Nov-2019 Ticker: ISIN: GB00BG11K365 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For AND THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2019, TOGETHER WITH THE AUDITORS' REPORT 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 30 JUNE 2019 3 TO RE-APPOINT JOHN TUTTE AS A DIRECTOR Mgmt For For 4 TO APPOINT MATTHEW PRATT AS A DIRECTOR Mgmt For For 5 TO RE-APPOINT BARBARA RICHMOND AS A Mgmt For For DIRECTOR 6 TO RE-APPOINT NICK HEWSON AS A DIRECTOR Mgmt For For 7 TO RE-APPOINT SIR MICHAEL LYONS AS A Mgmt For For DIRECTOR 8 TO RE-APPOINT VANDA MURRAY AS A DIRECTOR Mgmt For For 9 TO APPOINT KPMG LLP AS AUDITORS Mgmt For For 10 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 11 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT (OTHER THAN THE REMUNERATION POLICY) FOR THE YEAR ENDED 30 JUNE 2019 12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For IN CONNECTION WITH SECTION 551 OF THE COMPANIES ACT 2006 13 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF 5 PERCENT OF THE COMPANY'S ISSUED SHARE CAPITAL 14 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF AN ADDITIONAL 5 PERCENT 15 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- RENGO CO.,LTD. Agenda Number: 712758335 -------------------------------------------------------------------------------------------------------------------------- Security: J64382104 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3981400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Otsubo, Kiyoshi Mgmt For For 1.2 Appoint a Director Kawamoto, Yosuke Mgmt For For 1.3 Appoint a Director Maeda, Moriaki Mgmt For For 1.4 Appoint a Director Ishida, Shigechika Mgmt For For 1.5 Appoint a Director Hasegawa, Ichiro Mgmt For For 1.6 Appoint a Director Baba, Yasuhiro Mgmt For For 1.7 Appoint a Director Sambe, Hiromi Mgmt For For 1.8 Appoint a Director Inoue, Sadatoshi Mgmt For For 1.9 Appoint a Director Sato, Yoshio Mgmt For For 1.10 Appoint a Director Oku, Masayuki Mgmt For For 1.11 Appoint a Director Sakai, Shinya Mgmt For For 2.1 Appoint a Corporate Auditor Shoju, Tsutomu Mgmt For For 2.2 Appoint a Corporate Auditor Tsunekage, Mgmt Against Against Hitoshi 3 Approve Details of the Compensation to be Mgmt For For received by Directors 4 Approve Adoption of the Stock Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- REPSOL S.A. Agenda Number: 712342055 -------------------------------------------------------------------------------------------------------------------------- Security: E8471S130 Meeting Type: OGM Meeting Date: 07-May-2020 Ticker: ISIN: ES0173516115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 08 MAY 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 2 APPROVAL OF THE NON-FINANCIAL INFORMATION Mgmt For For REPORT 3 ALLOCATION OF RESULTS Mgmt For For 4 APPROVAL OF THE CREATION OF THE VOLUNTARY Mgmt For For RESERVES NOT ARISING FROM PROFITS ACCOUNT BY RECOGNISING AND INITIAL CHARGE TO THE SHARE PREMIUM ACCOUNT, AND TRANSFER OF THE BALANCE OF THE RESERVES FOR THE TRANSITION TO THE 2007 SPANISH GENERAL ACCOUNTS PLAN ACCOUNT TO THE VOLUNTARY RESERVES ACCOUNT 5 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 6 INCREASE OF SHARE CAPITAL CHARGED TO Mgmt For For RESERVES 7 SECOND CAPITAL INCREASE CHARGED TO RESERVES Mgmt For For 8 APPROVAL OF A REDUCTION OF SHARE CAPITAL Mgmt For For 9 APPROVAL OF THREE NEW ADDITIONAL CYCLES OF Mgmt For For THE BENEFICIARIES SHARE PURCHASE PLAN OF THE LONG TERM INCENTIVES PROGRAMMES 10 APPROVAL OF A NEW LONG TERM INCENTIVE Mgmt For For PROGRAM 11 ADVISORY VOTE ON THE ANNUAL REMUNERATION Mgmt For For REPORT OF THE BOARD OF DIRECTORS 12 DELEGATION OF POWERS TO INTERPRET, Mgmt For For SUPPLEMENT, DEVELOP, EXECUTE, RECTIFY AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE GENERAL -------------------------------------------------------------------------------------------------------------------------- RESURS HOLDING AB Agenda Number: 711547096 -------------------------------------------------------------------------------------------------------------------------- Security: W7552F108 Meeting Type: EGM Meeting Date: 02-Oct-2019 Ticker: ISIN: SE0007665823 -------------------------------------------------------------------------------------------------------------------------- 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 GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE GENERAL Non-Voting MEETING: JAN SAMUELSON 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting VERIFY THE MINUTES 6 DETERMINATION OF WHETHER THE GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7 RESOLUTION ON DISTRIBUTION OF DIVIDENDS: Mgmt For For SEK 1.80 PER SHARE 8 PRESENTATION OF THE NOMINATION COMMITTEE'S Non-Voting WORK AND PROPOSALS 9 ELECTION OF THE CHAIRMAN OF THE BOARD: Mgmt For For MARTIN BENGTSSON: IF THE EXTRAORDINARY GENERAL MEETING RESOLVES IN ACCORDANCE WITH THE ABOVE, THE BOARD OF DIRECTORS WILL CONSIST OF THE FOLLOWING EIGHT MEMBERS. MARTIN BENGTSSON (CHAIRMAN OF THE BOARD), MARIANA BURENSTAM LINDER, FREDRIK CARLSSON, ANDERS DAHLVIG, LARS NORDSTRAND, MARITA ODELIUS ENGSTROM, MIKAEL WINTZELL AND JOHANNA BERLINDE 10 CLOSING OF THE GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- REXEL SA Agenda Number: 712626778 -------------------------------------------------------------------------------------------------------------------------- Security: F7782J366 Meeting Type: MIX Meeting Date: 25-Jun-2020 Ticker: ISIN: FR0010451203 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 O.4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE AMENDMENT TO THE DEFINED Mgmt For For BENEFIT PENSION COMMITMENTS OF MR. PATRICK BERARD AS CHIEF EXECUTIVE OFFICER IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2020, AS REFERRED TO IN ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO DIRECTORS FOR THE FINANCIAL YEAR 2020, AS REFERRED TO IN ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020 AS REFERRED TO IN ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For ARTICLE L.225-37-3, SECTION I OF THE FRENCH COMMERCIAL CODE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. IAN MEAKINS, CHAIRMAN OF THE BOARD OF DIRECTORS O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. PATRICK BERARD, CHIEF EXECUTIVE OFFICER O.12 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For BRIGITTE CANTALOUBE AS DIRECTOR AS REPLACEMENT FOR THOMAS FARRELL WHO RESIGNED O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For BRIGITTE CANTALOUBE AS DIRECTOR O.14 RENEWAL OF THE TERM OF OFFICE OF MR. IAN Mgmt For For MEAKINS AS DIRECTOR O.15 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PATRICK BERARD AS DIRECTOR O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF SHARES E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT FREE SHARES TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT FREE SHARES TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES WHO SUBSCRIBE TO AN EMPLOYEE SHAREHOLDING PLAN OF THE REXEL GROUP E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES THAT ARE EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A SAVINGS PLAN E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE OF COMMON SHARES AND/OR TRANSFERABLE SECURITIES THAT ARE EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS FOR THE BENEFIT OF CERTAIN CATEGORIES OF BENEFICIARIES TO ENABLE EMPLOYEE SHAREHOLDING OPERATIONS TO BE CARRIED OUT E.22 AMENDMENT TO ARTICLE 10 OF THE BY-LAWS IN Mgmt For For ORDER TO ALIGN THE PROVISIONS RELATING TO THE IDENTIFICATION OF SHAREHOLDERS WITH THE NEW LEGAL AND REGULATORY REQUIREMENTS E.23 AMENDMENT TO ARTICLE 14 OF THE BY-LAWS IN Mgmt For For ORDER TO ALIGN THE PROVISIONS RELATING TO THE COMPOSITION OF THE BOARD OF DIRECTORS WITH THE NEW LEGAL AND REGULATORY REQUIREMENTS E.24 AMENDMENT TO ARTICLE 17 OF THE BY-LAWS IN Mgmt For For ORDER TO INSERT THE POSSIBILITY FOR THE BOARD OF DIRECTORS TO DELIBERATE BY WRITTEN CONSULTATION E.25 AMENDMENT TO ARTICLE 19 OF THE BY-LAWS IN Mgmt For For ORDER TO EXTEND THE AGE LIMIT FOR THE EXERCISE OF THE FUNCTIONS OF CHIEF EXECUTIVE OFFICER E.26 AMENDMENT TO ARTICLE 20 OF THE BY-LAWS IN Mgmt For For ORDER TO ALIGN THE PROVISIONS RELATING TO THE COMPENSATION OF DIRECTORS WITH THE NEW LEGAL AND REGULATORY REQUIREMENTS E.27 AMENDMENT TO ARTICLE 22 OF THE BY-LAWS IN Mgmt For For ORDER TO ALIGN THE PROVISIONS RELATING TO REGULATED AGREEMENTS WITH THE NEW LEGAL AND REGULATORY REQUIREMENTS E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 380451 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 05 JUN 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005082001427-56 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202006052002139-68; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID 413444, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RHI MAGNESITA N.V. Agenda Number: 712604001 -------------------------------------------------------------------------------------------------------------------------- Security: N7428R104 Meeting Type: AGM Meeting Date: 18-Jun-2020 Ticker: ISIN: NL0012650360 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3 TO ADOPT THE ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2019 4 TO RELEASE THE DIRECTORS FROM LIABILITY FOR Mgmt For For THE EXERCISE OF THEIR RESPECTIVE DUTIES DURING THE FINANCIAL YEAR 2019 5 TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY 6.A TO RE-ELECT S. BORGAS AS EXECUTIVE DIRECTOR Mgmt For For AND CEO 6.B TO RE-ELECT I. BOTHA AS EXECUTIVE DIRECTOR Mgmt For For AND CFO 7.A TO RE-ELECT H. CORDT AS NON-EXECUTIVE Mgmt For For DIRECTOR AND CHAIRMAN 7.B TO RE-ELECT W. RUTTENSTORFER AS Mgmt For For NON-EXECUTIVE DIRECTOR 7.C TO RE-ELECT S.O.L.B PRINZ ZU Mgmt For For SAYN-WITTGENSTEIN-BERLEBURG AS NON-EXECUTIVE DIRECTOR 7.D TO RE-ELECT D.A. SCHLAFF AS NON-EXECUTIVE Mgmt For For DIRECTOR 7.E TO RE-ELECT K. SEVELDA AS NON-EXECUTIVE Mgmt For For DIRECTOR 7.F TO RE-ELECT C.F. BAXTER AS NON-EXECUTIVE Mgmt For For DIRECTOR 7.G TO RE-ELECT J.W. LENG AS NON-EXECUTIVE Mgmt For For DIRECTOR WITH THE TITLE OF SENIOR INDEPENDENT DIRECTOR AND DEPUTY CHAIRMAN 7.H TO RE-ELECT J. RAMSAY AS NON-EXECUTIVE Mgmt For For DIRECTOR 7.I TO RE-ELECT A.J. HOSTY AS NON-EXECUTIVE Mgmt For For DIRECTOR 7.J TO RE-ELECT J. ASHDOWN AS NON-EXECUTIVE Mgmt For For DIRECTOR 7.K TO RE-ELECT F. PAULUS AS NON-EXECUTIVE Mgmt For For DIRECTOR 8 TO APPROVE, AS AN ADVISORY VOTE, THE Mgmt Against Against DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) FOR THE PERIOD ENDED 31 DECEMBER 2019 9 TO ESTABLISH THE PROPOSED REMUNERATION OF Mgmt For For THE NON-EXECUTIVE DIRECTORS 10 TO IRREVOCABLY AUTHORISE THE BOARD TO ISSUE Mgmt For For ORDINARY SHARES OR GRANT RIGHTS TO ACQUIRE ORDINARY SHARES, AS DETAILED IN THE NOTICE OF THE AGM 11 SUBJECT TO THE PASSING OF RESOLUTION 10 Mgmt For For ABOVE, TO IRREVOVABLY AUTHORISE THE BOARD TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS IN RESPECT OF AN ISSUE OF ORDINARY SHARES OR GRANTING RIGHTS TO ACQUIRE ORDINARY SHARES AS DETAILED IN THE NOTICE OF THE AGM 12 TO IRREVOCABLY AUTHORISE THE BOARD TO Mgmt For For ACQUIRE SHARES IN THE COMPANY OR DEPOSITARY RECEIPTS OF SUCH SHARES (INCLUDING DEPOSITARY INTERESTS), AS DETAILED IN THE NOTICE OF THE AGM -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 712248675 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: AGM Meeting Date: 08-Apr-2020 Ticker: ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 20 Non-Voting (INCLUSIVE) WILL BE VOTED ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS AS A JOINT ELECTORATE. THANK YOU 1 RECEIPT OF THE 2019 ANNUAL REPORT Mgmt For For 2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT: IMPLEMENTATION REPORT 3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For 5 TO ELECT HINDA GHARBI AS A DIRECTOR Mgmt For For 6 TO ELECT JENNIFER NASON AS A DIRECTOR Mgmt For For 7 TO ELECT NGAIRE WOODS CBE AS A DIRECTOR, Mgmt For For EFFECTIVE AS OF 1 SEPTEMBER 2020 8 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A Mgmt For For DIRECTOR 12 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MICHAEL L'ESTRANGE AO AS A Mgmt For For DIRECTOR 14 TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For 15 TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For 16 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For 17 APPOINTMENT OF AUDITORS OF RIO TINTO PLC Mgmt For For AND RIO TINTO LIMITED: TO APPOINT KPMG LLP AS THE AUDITOR OF RIO TINTO PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF RIO TINTO LIMITED, AND KPMG AS THE AUDITOR OF RIO TINTO LIMITED 18 REMUNERATION OF AUDITORS Mgmt For For 19 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 20 AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF Mgmt For For ASSOCIATION AND RIO TINTO LIMITED'S CONSTITUTION - GENERAL UPDATES AND CHANGES CMMT PLEASE NOTE THAT RESOLUTION 21 WILL BE Non-Voting VOTED ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS VOTING AS SEPARATE ELECTORATES. THANK YOU 21 AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF Mgmt For For ASSOCIATION AND RIO TINTO LIMITED'S CONSTITUTION - HYBRID AND CONTEMPORANEOUS GENERAL MEETINGS CMMT PLEASE NOTE RESOLUTIONS 22 TO 25(INCLUSIVE) Non-Voting WILL BE VOTED ON BY RIO TINTO PLC'S SHAREHOLDERS ONLY. THANK YOU 22 GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For 23 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 24 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt For For 25 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For THAN ANNUAL GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- RIZZOLI CORRIERE DELLA SERA MEDIAGROUP SPA Agenda Number: 712311505 -------------------------------------------------------------------------------------------------------------------------- Security: T79823158 Meeting Type: OGM Meeting Date: 29-Apr-2020 Ticker: ISIN: IT0004931496 -------------------------------------------------------------------------------------------------------------------------- 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.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.B APPROVE ALLOCATION OF INCOME Mgmt For For 2.A APPROVE REMUNERATION POLICY Mgmt Against Against 2.B APPROVE SECOND SECTION OF THE REMUNERATION Mgmt Against Against REPORT -------------------------------------------------------------------------------------------------------------------------- ROTHSCHILD & CO SCA Agenda Number: 712380360 -------------------------------------------------------------------------------------------------------------------------- Security: F7957F116 Meeting Type: MIX Meeting Date: 14-May-2020 Ticker: ISIN: FR0000031684 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:https://www.journal-officiel.gouv.fr/b alo/document/202004082000830-43 O.1 APPROVE FINANCIAL STATEMENTS AND DISCHARGE Mgmt For For MANAGING PARTNER O.2 APPROVE ALLOCATION OF INCOME AND ABSENCE OF Mgmt For For DIVIDENDS O.3 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS O.4 APPROVE AUDITORS SPECIAL REPORT ON RELATED Mgmt For For PARTY TRANSACTIONS O.5 RATIFY APPOINTMENT OF PETER ESTLIN AS Mgmt For For SUPERVISORY BOARD MEMBER O.6 ELECT GILLES DENOYEL AS SUPERVISORY BOARD Mgmt For For MEMBER O.7 REELECT ERIC DE ROTHSCHILD AS SUPERVISORY Mgmt For For BOARD MEMBER O.8 REELECT SUET FERN LEE AS SUPERVISORY BOARD Mgmt For For MEMBER O.9 APPROVE COMPENSATION OF ROTHSCHILD AND CO Mgmt Against Against GESTION SAS, MANAGING PARTNER O.10 APPROVE REMUNERATION POLICY OF SUPERVISORY Mgmt Against Against BOARD MEMBERS O.11 APPROVE COMPENSATION OF CORPORATE OFFICERS Mgmt For For O.12 APPROVE COMPENSATION OF ROTHSCHILD AND CO Mgmt For For GESTION SAS, MANAGING PARTNER O.13 APPROVE COMPENSATION OF ALEXANDRE DE Mgmt For For ROTHSCHILD, CHAIRMAN OF ROTHSCHILD AND CO GESTION SAS O.14 APPROVE COMPENSATION OF DAVID DE Mgmt For For ROTHSCHILD, CHAIRMAN OF THE SUPERVISORY BOARD O.15 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For MEMBERS IN THE AGGREGATE AMOUNT OF EUR 850000 O.16 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt Against Against ISSUED SHARE CAPITAL O.17 FIX MAXIMUM VARIABLE COMPENSATION RATIO FOR Mgmt For For EXECUTIVES AND RISK TAKERS E.18 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For CANCELLATION OF REPURCHASED SHARES E.19 AUTHORIZE CAPITALIZATION OF RESERVES OF UP Mgmt Against Against TO EUR 50 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE E.20 AUTHORIZE CAPITAL INCREASE OF UP TO 10 Mgmt Against Against PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND E.21 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY Mgmt Against Against LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 70 MILLION E.22 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY Mgmt Against Against LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 15 MILLION E.23 APPROVE ISSUANCE OF EQUITY OR EQUITY LINKED Mgmt Against Against SECURITIES FOR UP TO 10 PERCENT OF ISSUED CAPITAL PER YEAR FOR PRIVATE PLACEMENTS E.24 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE Mgmt Against Against EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE E.25 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt Against Against EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES (VOTE E.26 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For EMPLOYEE STOCK PURCHASE PLANS E.27 SET TOTAL LIMIT FOR CAPITAL INCREASE TO Mgmt For For RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 20 TO 26 AND UNDER ITEM 23 FROM MAY 17, 2018 AGM AT EUR 70 MILLION E.28 AUTHORIZE FILING OF REQUIRED DOCUMENTS Mgmt For For OTHER FORMALITIES -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 712414161 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A100 Meeting Type: AGM Meeting Date: 19-May-2020 Ticker: ISIN: GB00B03MLX29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED DECEMBER 31, 2019, TOGETHER WITH THE DIRECTORS' REPORTS AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION POLICY, Mgmt For For SET OUT ON PAGES 155 TO 163 OF THE DIRECTORS' REMUNERATION REPORT, BE APPROVED 3 THAT THE DIRECTORS' REMUNERATION REPORT, Mgmt For For EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 135 TO 154 OF THE DIRECTORS' REMUNERATION REPORT, FOR THE YEAR ENDED DECEMBER 31, 2019, BE APPROVED 4 THAT DICK BOER BE APPOINTED AS A DIRECTOR Mgmt For For OF THE COMPANY WITH EFFECT FROM MAY 20, 2020 5 THAT ANDREW MACKENZIE BE APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY WITH EFFECT FROM 1 OCTOBER, 2020 6 THAT MARTINA HUND-MEJEAN BE APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2020 7 THAT BEN VAN BEURDEN BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 8 THAT NEIL CARSON BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT ANN GODBEHERE BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 10 THAT EULEEN GOH BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY 12 THAT CATHERINE HUGHES BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY 14 THAT JESSICA UHL BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 15 THAT GERRIT ZALM BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 16 THAT ERNST & YOUNG LLP BE REAPPOINTED AS Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 17 THAT THE AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR FOR 2020 ON BEHALF OF THE BOARD 18 THAT THE BOARD BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES, TO ALLOT SHARES IN THE COMPANY, AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 182.7 MILLION, AND TO LIST SUCH SHARES OR RIGHTS ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2021, AND THE END OF THE AGM TO BE HELD IN 2021 (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING) BUT, IN EACH CASE, DURING THIS PERIOD, THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 19 THAT IF RESOLUTION 18 IS PASSED, THE BOARD Mgmt For For BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, OR LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER; (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF EUR 27.4 MILLION, SUCH POWER TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2021 AND THE END OF THE AGM TO BE HELD IN 2021 BUT, IN EACH CASE, PRIOR TO ITS EXPIRY, THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED 20 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF EUR 0.07 EACH ("ORDINARY SHARES"), SUCH AUTHORITY TO BE LIMITED: (A) TO A MAXIMUM NUMBER OF 783 MILLION ORDINARY SHARES; (B) BY THE CONDITION THAT THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT, IN EACH CASE, EXCLUSIVE OF EXPENSES; SUCH AUTHORITY TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2021, AND THE END OF THE AGM TO BE HELD IN 2021 BUT IN EACH CASE SO THAT THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HAD NOT ENDED 21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE UK COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 6 AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE COMPANY'S 2020 AGM. THE RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS AND SHOULD BE READ TOGETHER WITH THEIR STATEMENT IN SUPPORT OF THEIR PROPOSED RESOLUTION SET FORTH ON PAGE 6 -------------------------------------------------------------------------------------------------------------------------- RTL GROUP SA Agenda Number: 712766104 -------------------------------------------------------------------------------------------------------------------------- Security: L80326108 Meeting Type: AGM Meeting Date: 30-Jun-2020 Ticker: ISIN: LU0061462528 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE BOARD'S AND AUDITOR'S REPORTS Non-Voting 2.1 APPROVE FINANCIAL STATEMENTS Mgmt For For 2.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 3 APPROVE ALLOCATION OF INCOME Mgmt For For 4.1 APPROVE REMUNERATION REPORT Mgmt Against Against 4.2 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 5 APPROVE REMUNERATION POLICY Mgmt Against Against 6.1 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 6.2 APPROVE DISCHARGE OF BERT HABETS AS Mgmt For For DIRECTOR 6.3 APPROVE DISCHARGE OF AUDITORS Mgmt For For 7.1 ELECT BETTINA WULF AS DIRECTOR Mgmt Against Against 7.2 APPOINT KPMG LUXEMBOURG AS AUDITOR Mgmt For For 8 TRANSACT OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A Agenda Number: 712442603 -------------------------------------------------------------------------------------------------------------------------- Security: L80308106 Meeting Type: EGM Meeting Date: 04-Jun-2020 Ticker: ISIN: LU0633102719 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0416/2020041600999.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0416/2020041600906.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 RENEW THE AUTHORIZATION GRANTED TO THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY, FOR A NEW PERIOD OF FIVE YEARS STARTING FROM THE DATE OF THE PUBLICATION IN THE LUXEMBOURG OFFICIAL GAZETTE, RECUEIL ELECTRONIQUE DES SOCIETES ET ASSOCIATIONS, OF THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING, TO ISSUE THE COMPANY'S SHARES, TO GRANT OPTIONS TO SUBSCRIBE FOR THE COMPANY'S SHARES, TO GRANT RESTRICTED SHARE UNITS TO RECEIVE/SUBSCRIBE FOR THE COMPANY'S SHARES AND TO ISSUE, GRANT ANY SUBSCRIPTION RIGHTS OR ANY OTHER SECURITIES OR INSTRUMENTS CONVERTIBLE OR EXCHANGEABLE INTO THE COMPANY'S SHARES, AND CONSEQUENTLY TO INCREASE, IN ONE OR SEVERAL TIMES, THE SUBSCRIBED SHARE CAPITAL OF THE COMPANY, AND TO ALLOCATE THE EXISTING COMPANY'S SHARES WITHOUT CONSIDERATION OR TO ISSUE THE COMPANY'S SHARES PAID-UP OUT OF AVAILABLE RESERVES TO EMPLOYEES AND TO CORPORATE OFFICERS (INCLUDING DIRECTORS) OF THE COMPANY AND ITS SUBSIDIARIES, OR CERTAIN CATEGORIES THEREOF, SUBJECT ALWAYS TO COMPLIANCE WITH APPLICABLE PROVISIONS OF THE LUXEMBOURG LAW OF AUGUST 10, 1915 ON COMMERCIAL COMPANIES, AS AMENDED FROM TIME TO TIME, AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, WITHIN THE LIMITS PROVIDED FOR IN ARTICLE 4.2 OF THE ARTICLES OF INCORPORATION OF THE COMPANY AND WITHOUT RESERVING (BY CANCELING OR LIMITING) A PREFERENTIAL SUBSCRIPTION RIGHT TO THE EXISTING COMPANY'S SHAREHOLDERS TO SUBSCRIBE TO THE COMPANY'S SHARES TO BE ISSUED, ON THE BASIS OF THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY DRAWN UP IN ACCORDANCE WITH ARTICLE 420-26 (5) AND (6) OF THE LUXEMBOURG LAW OF AUGUST 10, 1915 ON COMMERCIAL COMPANIES, AS AMENDED FROM TIME TO TIME -------------------------------------------------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A Agenda Number: 712484788 -------------------------------------------------------------------------------------------------------------------------- Security: L80308106 Meeting Type: AGM Meeting Date: 04-Jun-2020 Ticker: ISIN: LU0633102719 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0416/2020041600898.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0416/2020041600913.pdf 1 TO RECEIVE AND ADOPT THE AUDITED STATUTORY Mgmt For For ACCOUNTS AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2019 2 TO APPROVE THE ALLOCATION OF THE RESULTS OF Mgmt For For THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2019 3.I TO RE-ELECT MR. KYLE FRANCIS GENDREAU AS A Mgmt For For DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2023 3.II TO RE-ELECT MR. TOM KORBAS AS A DIRECTOR Mgmt For For FOR A PERIOD OF THREE YEARS EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2023 3.III TO RE-ELECT MS. YING YEH AS A DIRECTOR FOR Mgmt For For A PERIOD OF THREE YEARS EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2023 4 TO RENEW THE MANDATE GRANTED TO KPMG Mgmt For For LUXEMBOURG TO ACT AS APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2020 5 TO RE-APPOINT KPMG LLP AS THE EXTERNAL Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION (IN ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN THE ANNUAL GENERAL MEETING CIRCULAR) 7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION (IN ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN THE ANNUAL GENERAL MEETING CIRCULAR) 8 TO APPROVE THE DISCHARGE GRANTED TO THE Mgmt For For DIRECTORS AND THE APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY FOR THE EXERCISE OF THEIR RESPECTIVE MANDATES DURING THE YEAR ENDED DECEMBER 31, 2019 9 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt For For TO CERTAIN DIRECTORS OF THE COMPANY 10 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt For For TO KPMG LUXEMBOURG AS THE APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY CMMT 24 APR 2020: PLEASE NOTE IN THE HONG KONG Non-Voting MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE CMMT 24 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SANKYU INC. Agenda Number: 712795749 -------------------------------------------------------------------------------------------------------------------------- Security: J68037100 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3326000001 -------------------------------------------------------------------------------------------------------------------------- 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 Ogawa, Takashi Mgmt For For 2.2 Appoint a Director Inoue, Masao Mgmt For For 2.3 Appoint a Director Yuki, Toshio Mgmt For For 2.4 Appoint a Director Otobe, Hiroshi Mgmt For For 2.5 Appoint a Director Okahashi, Terukazu Mgmt For For 2.6 Appoint a Director Arima, Toshiaki Mgmt For For 2.7 Appoint a Director Ogawa, Makoto Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Nishi, Yoshihiro -------------------------------------------------------------------------------------------------------------------------- SANOMA CORPORATION Agenda Number: 712122073 -------------------------------------------------------------------------------------------------------------------------- Security: X75713119 Meeting Type: AGM Meeting Date: 25-Mar-2020 Ticker: ISIN: FI0009007694 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY AND QUORUM OF THE Non-Voting MEETING 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE BOARD OF DIRECTORS' REPORT, AND THE AUDITOR'S REPORT FOR THE YEAR 2019: REVIEW BY THE PRESIDENT AND CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT A DIVIDEND OF EUR 0.50 PER SHARE SHALL BE PAID FOR THE YEAR 2019 AND A SUM OF EUR 350,000 SHALL BE TRANSFERRED TO THE DONATION RESERVE AND USED AT THE BOARD OF DIRECTORS' DISCRETION 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 CONSIDERATION OF THE REMUNERATION POLICY OF Mgmt Against Against THE GOVERNING BODIES 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS 12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: SHAREHOLDERS REPRESENTING MORE THAN 10% OF ALL SHARES AND VOTES OF THE COMPANY HAVE ANNOUNCED THEIR INTENTION TO PROPOSE TO THE ANNUAL GENERAL MEETING THAT THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS SHALL BE SET AT TEN 13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF THE CHAIRMAN, THE VICE CHAIRMAN AND THE MEMBERS OF THE BOARD OF DIRECTORS: SHAREHOLDERS REPRESENTING MORE THAN 10% OF ALL SHARES AND VOTES OF THE COMPANY HAVE ANNOUNCED THEIR INTENTION TO PROPOSE TO THE ANNUAL GENERAL MEETING THAT THE BOARD OF DIRECTORS COMPRISES THE FOLLOWING MEMBERS: PEKKA ALA-PIETILA, ANTTI HERLIN, MIKA IHAMUOTILA, NILS ITTONEN, DENISE KOOPMANS, SEBASTIAN LANGENSKIOLD, RAFAELA SEPPALA AND KAI OISTAMO AS WELL AS NEW MEMBERS OF THE BOARD OF DIRECTORS JULIAN DRINKALL AND ROLF GRISEBACH, AND THAT THE TERM OF ALL THE BOARD MEMBERS ENDS AT THE END OF THE ANNUAL GENERAL MEETING IN 2021. ANNE BRUNILA DOES NOT STAND FOR RE-ELECTION TO THE BOARD OF DIRECTORS. IN ADDITION, THE ABOVE MENTIONED SHAREHOLDERS INTEND TO PROPOSE THAT PEKKA ALA-PIETILA IS ELECTED AS THE CHAIRMAN AND ANTTI HERLIN AS THE VICE CHAIRMAN OF THE BOARD OF DIRECTORS 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 15 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS Mgmt For For PROPOSES THAT THE AUDITOR SHALL BE AUDIT FIRM PRICEWATERHOUSECOOPERS OY. PRICEWATERHOUSECOOPERS OY HAS INFORMED THAT SAMULI PERALA, AUTHORISED PUBLIC ACCOUNTANT, IS THE AUDITOR WITH PRINCIPAL RESPONSIBILITY 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt Against Against DECIDE ON ISSUANCE OF SHARES, OPTION RIGHTS AND OTHER SPECIAL RIGHTS ENTITLING TO SHARES 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SAWAI PHARMACEUTICAL CO.,LTD. Agenda Number: 712759731 -------------------------------------------------------------------------------------------------------------------------- Security: J69811107 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3323050009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2 Amend Articles to: Amend the Articles Mgmt For For Related to Substitute Corporate Auditors 3.1 Appoint a Director Sawai, Mitsuo Mgmt For For 3.2 Appoint a Director Sawai, Kenzo Mgmt For For 3.3 Appoint a Director Sueyoshi, Kazuhiko Mgmt For For 3.4 Appoint a Director Terashima, Toru Mgmt For For 3.5 Appoint a Director Ohara, Masatoshi Mgmt For For 3.6 Appoint a Director Todo, Naomi Mgmt For For 4 Appoint a Corporate Auditor Tomohiro, Mgmt For For Takanobu 5.1 Appoint a Substitute Corporate Auditor Mgmt For For Somi, Satoshi 5.2 Appoint a Substitute Corporate Auditor Mgmt For For Nishimura, Yoshitsugu -------------------------------------------------------------------------------------------------------------------------- SBI HOLDINGS,INC. Agenda Number: 712773248 -------------------------------------------------------------------------------------------------------------------------- Security: J6991H100 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3436120004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kitao, Yoshitaka Mgmt For For 1.2 Appoint a Director Kawashima, Katsuya Mgmt For For 1.3 Appoint a Director Nakagawa, Takashi Mgmt For For 1.4 Appoint a Director Takamura, Masato Mgmt For For 1.5 Appoint a Director Morita, Shumpei Mgmt For For 1.6 Appoint a Director Yamada, Masayuki Mgmt For For 1.7 Appoint a Director Kusakabe, Satoe Mgmt For For 1.8 Appoint a Director Yoshida, Masaki Mgmt For For 1.9 Appoint a Director Sato, Teruhide Mgmt For For 1.10 Appoint a Director Takenaka, Heizo Mgmt For For 1.11 Appoint a Director Suzuki, Yasuhiro Mgmt For For 1.12 Appoint a Director Ito, Hiroshi Mgmt For For 1.13 Appoint a Director Takeuchi, Kanae Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Wakatsuki, Tetsutaro -------------------------------------------------------------------------------------------------------------------------- SCANDINAVIAN TOBACCO GROUP A/S Agenda Number: 712228635 -------------------------------------------------------------------------------------------------------------------------- Security: K8553U105 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: DK0060696300 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.1 TO 5.7 AND 6. THANK YOU 1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting COMPANY'S ACTIVITIES DURING THE PAST FINANCIAL YEAR 2 ADOPTION OF THE AUDITED ANNUAL REPORT THE Mgmt For For AUDITED ANNUAL REPORT IS AVAILABLE ON WWW.ST-GROUP.COM. 3 APPROPRIATION OF PROFIT OR LOSS AS RECORDED Mgmt For For IN THE ADOPTED ANNUAL REPORT: THE BOARD OF DIRECTORS PROPOSES TO THE GENERAL MEETING THAT THE COMPANY PAYS FOR THE FINANCIAL YEAR 2019 A DIVIDEND OF DKK 6.10 PER SHARE OF DKK 1 4 ADOPTION OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS AND ANY BOARD COMMITTEES 5.1 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: ARTICLE 11.1: NIGEL NORTHRIDGE (CHAIRMAN) 5.2 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: ARTICLE 11.1: HENRIK BRANDT (VICE-CHAIRMAN) 5.3 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: ARTICLE 11.1: DIANNE NEAL BLIXT 5.4 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: ARTICLE 11.1: LUC MISSORTEN 5.5 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: ARTICLE 11.1: ANDERS OBEL 5.6 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: ARTICLE 11.1: MARLENE FORSELL 5.7 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: ARTICLE 11.1: CLAUS GREGERSEN 6 ELECTION OF AUDITOR(S): ARTICLE 16.1: Mgmt For For RE-ELECTION OF PRICEWATERHOUSECOOPERS CHARTERED ACCOUNTANT COMPANY 7.A EXTENSION OF AUTHORISATIONS TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE EXISTING SHAREHOLDERS: ARTICLES 5.1-5.2 7.B EXTENSION OF AUTHORISATION TO THE BOARD OF Mgmt Against Against DIRECTORS FOR THE COMPANY TO ACQUIRE OWN SHARES: ARTICLE 6.1 7.C AMENDMENT OF AGENDA SET OUT IN THE ARTICLES Mgmt For For OF ASSOCIATION: ARTICLE 8.2 7.D APPROVAL OF THE REVISED REMUNERATION Mgmt For For POLICY: ARTICLE 13.1 -------------------------------------------------------------------------------------------------------------------------- SCHAEFFLER AG Agenda Number: 712439745 -------------------------------------------------------------------------------------------------------------------------- Security: D6T0B6130 Meeting Type: AGM Meeting Date: 08-May-2020 Ticker: ISIN: DE000SHA0159 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED SEPARATE Non-Voting FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS AT DECEMBER 31, 2019, AND THE COMBINED MANAGEMENT REPORT FOR THE COMPANY AND THE GROUP, AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR 2019 2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting RETAINED EARNINGS AVAILABLE FOR DISTRIBUTION FOR THE BUSINESS YEAR 2019 3 RESOLUTION ON THE APPROVAL OF THE ACTS OF Non-Voting THE MEMBERS OF THE BOARD OF MANAGING DIRECTORS FOR THE BUSINESS YEAR 2019 4 RESOLUTION ON THE APPROVAL OF THE ACTS OF Non-Voting THE MEMBERS OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR 2019 5 RESOLUTION ON THE APPOINTMENT OF THE Non-Voting AUDITOR FOR THE AUDIT OF THE SEPARATE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS AND FOR THE REVIEW OF THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT AS WELL AS FOR ANY REVIEW OF ADDITIONAL INTERIM FINANCIAL INFORMATION: KPMG AG, MUNICH 6 RESOLUTION ON THE APPROVAL OF THE Non-Voting COMPENSATION SYSTEM OF THE BOARD OF MANAGING DIRECTORS CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT 22 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 5. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SEKISUI HOUSE,LTD. Agenda Number: 712342889 -------------------------------------------------------------------------------------------------------------------------- Security: J70746136 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: JP3420600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines, Mgmt For For Reduce Term of Office of Directors to One Year, Eliminate the Articles Related to Advisors 3.1 Appoint a Director Abe, Toshinori Mgmt For For 3.2 Appoint a Director Inagaki, Shiro Mgmt For For 3.3 Appoint a Director Nakai, Yoshihiro Mgmt For For 3.4 Appoint a Director Uchida, Takashi Mgmt For For 3.5 Appoint a Director Wakui, Shiro Mgmt For For 3.6 Appoint a Director Yoshimaru, Yukiko Mgmt For For 3.7 Appoint a Director Kitazawa, Toshifumi Mgmt For For 3.8 Appoint a Director Tanaka, Satoshi Mgmt For For 3.9 Appoint a Director Nishida, Kunpei Mgmt For For 3.10 Appoint a Director Horiuchi, Yosuke Mgmt For For 3.11 Appoint a Director Miura, Toshiharu Mgmt For For 3.12 Appoint a Director Ishii, Toru Mgmt For For 4 Appoint a Corporate Auditor Wada, Yoritomo Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For (Excluding Outside Directors) 6 Approve Payment of the Performance-based Mgmt For For Bonuses to Directors (Excluding Outside Directors) 7 Approve Details of the Performance-based Mgmt For For Stock Compensation and the Restricted-Share Compensation to be received by Directors (Excluding Outside Directors) 8.1 Shareholder Proposal: Appoint a Director Shr Against For Christopher Douglas Brady 8.2 Shareholder Proposal: Appoint a Director Shr Against For Pamela Fennell Jacobs 8.3 Shareholder Proposal: Appoint a Director Shr Against For Okada, Yasushi 8.4 Shareholder Proposal: Appoint a Director Shr Against For Saeki, Terumichi 8.5 Shareholder Proposal: Appoint a Director Shr Against For Iwasaki, Jiro 8.6 Shareholder Proposal: Appoint a Director Shr Against For Saito, Makoto 8.7 Shareholder Proposal: Appoint a Director Shr Against For Kato, Hitomi 8.8 Shareholder Proposal: Appoint a Director Shr Against For Suguro, Fumiyasu 8.9 Shareholder Proposal: Appoint a Director Shr Against For Fujiwara, Motohiko 8.10 Shareholder Proposal: Appoint a Director Shr Against For Yamada, Koji 8.11 Shareholder Proposal: Appoint a Director Shr Against For Wada, Isami -------------------------------------------------------------------------------------------------------------------------- SELVAAG BOLIG ASA Agenda Number: 711774960 -------------------------------------------------------------------------------------------------------------------------- Security: R7800E107 Meeting Type: EGM Meeting Date: 09-Dec-2019 Ticker: ISIN: NO0010612450 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 TO OPEN THE MEETING BY BOARD CHAIR OLAV H. Non-Voting SELVAAG, INCLUDING TAKING THE REGISTER OF SHAREHOLDERS PRESENT 2 TO ELECT THE CHAIR FOR THE MEETING AND A Mgmt No vote PERSON TO CO-SIGN THE MINUTES: THE BOARD PROPOSES THAT THE GENERAL MEETING ELECTS OLAV H. SELVAAG TO CHAIR THE MEETING, AND THAT ONE OF THE SHAREHOLDERS PRESENT IS ELECTED TO CO-SIGN THE MINUTES 3 TO APPROVE THE NOTICE AND THE AGENDA Mgmt No vote 4 TO APPROVE A CARVE-OUT OF THE COMPANY'S Mgmt No vote PROPERTIES IN A SEPARATE COMPANY STRUCTURE 5 PAYMENT OF DIVIDEND: DIVIDEND OF NOK 22 PER Mgmt No vote SHARE -------------------------------------------------------------------------------------------------------------------------- SELVAAG BOLIG ASA Agenda Number: 712341623 -------------------------------------------------------------------------------------------------------------------------- Security: R7800E107 Meeting Type: AGM Meeting Date: 24-Apr-2020 Ticker: ISIN: NO0010612450 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 1 TO OPEN THE MEETING BY BOARD CHAIR OLAV H Non-Voting SELVAAG, INCLUDING TAKING THE REGISTER OF SHAREHOLDERS PRESENT 2 TO ELECT THE CHAIR FOR THE MEETING AND A Mgmt No vote PERSON TO CO-SIGN THE MINUTES 3 TO APPROVE THE NOTICE AND THE AGENDA Mgmt No vote 4 TO ADOPT THE FINANCIAL STATEMENTS AND THE Mgmt No vote DIRECTORS REPORT FOR FISCAL 2018, INCLUDING THE PAYMENT OF DIVIDEND: DIVIDENDS OF NOK 1.50 PER SHARE FOR SECOND HALF OF 2019 5 TO APPROVE THE REMUNERATION OF DIRECTORS Mgmt No vote 6 TO APPROVE THE REMUNERATION OF THE MEMBERS Mgmt No vote OF THE NOMINATION COMMITTEE 7 TO APPROVE THE AUDITORS FEE Mgmt No vote 8 TO APPROVE THE BOARDS DECLARATION ON PAY Mgmt No vote AND OTHER REMUNERATION FOR SENIOR EXECUTIVES OF THE COMPANY 9 TO MANDATE THE BOARD TO RESOLVE THE PAYMENT Mgmt No vote OF DIVIDEND 10 TO MANDATE THE BOARD TO ACQUIRE OWN SHARES Mgmt No vote 11 TO MANDATE THE BOARD TO INCREASE THE SHARE Mgmt No vote CAPITAL 12 TO ELECT DIRECTORS: REELECT OLAV H. SELVAAG Mgmt No vote (CHAIR), TORE MYRVOLD AND GISELE MARCHAND AS DIRECTORS ELECT OYSTEIN THORUP AND CAMILLA WAHL AS NEW DIRECTORS 13 TO ELECT MEMBERS OF THE NOMINATION Mgmt No vote COMMITTEE: REELECT STEINAR MEJLAENDER LARSEN, LEIV ASKVIG AND HELENE LANGLO VOLLE AS MEMBERS OF NOMINATING COMMITTEE CMMT 06 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF TEXT OF RESOLUTION 4, 12 AND 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SHIMAMURA CO.,LTD. Agenda Number: 712494638 -------------------------------------------------------------------------------------------------------------------------- Security: J72208101 Meeting Type: AGM Meeting Date: 15-May-2020 Ticker: ISIN: JP3358200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Director Fujiwara, Hidejiro Mgmt For For 3.1 Appoint a Corporate Auditor Yoshioka, Mgmt For For Hideyuki 3.2 Appoint a Corporate Auditor Shimamura, Mgmt For For Hiroyuki 3.3 Appoint a Corporate Auditor Horinokita, Mgmt Against Against Shigehisa 3.4 Appoint a Corporate Auditor Omi, Tetsuya Mgmt Against Against 4 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- SHINSEI BANK,LIMITED Agenda Number: 712712327 -------------------------------------------------------------------------------------------------------------------------- Security: J7385L129 Meeting Type: AGM Meeting Date: 17-Jun-2020 Ticker: ISIN: JP3729000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kudo, Hideyuki Mgmt For For 1.2 Appoint a Director Kozano, Yoshiaki Mgmt For For 1.3 Appoint a Director Ernest M. Higa Mgmt For For 1.4 Appoint a Director Kawamoto, Yuko Mgmt For For 1.5 Appoint a Director Makihara, Jun Mgmt For For 1.6 Appoint a Director Murayama, Rie Mgmt For For 1.7 Appoint a Director Tomimura, Ryuichi Mgmt For For 2 Appoint a Corporate Auditor Nagata, Shinya Mgmt For For 3.1 Appoint a Substitute Corporate Auditor Mgmt For For Hatano, Hiroyuki 3.2 Appoint a Substitute Corporate Auditor Mgmt For For Murakami, Kanako 4 Approve Details of the Restricted-Share Mgmt Against Against Compensation to be received by Outside Directors 5 Shareholder Proposal: Appoint a Director Shr Against For James B. Rosenwald III -------------------------------------------------------------------------------------------------------------------------- SHOWA DENKO K.K. Agenda Number: 712208518 -------------------------------------------------------------------------------------------------------------------------- Security: J75046136 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: JP3368000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2 Amend Articles to: Eliminate the Articles Mgmt For For Related to Conveners and Chairpersons of a Board of Directors Meeting, Revise Directors with Title, Clarify an Executive Officer System, Approve Minor Revisions 3.1 Appoint a Director Morikawa, Kohei Mgmt For For 3.2 Appoint a Director Takahashi, Hidehito Mgmt For For 3.3 Appoint a Director Takeuchi, Motohiro Mgmt For For 3.4 Appoint a Director Ichikawa, Hideo Mgmt For For 3.5 Appoint a Director Sakai, Hiroshi Mgmt For For 3.6 Appoint a Director Oshima, Masaharu Mgmt For For 3.7 Appoint a Director Nishioka, Kiyoshi Mgmt For For 3.8 Appoint a Director Isshiki, Kozo Mgmt For For 3.9 Appoint a Director Morikawa, Noriko Mgmt For For 4.1 Appoint a Corporate Auditor Tanaka, Jun Mgmt For For 4.2 Appoint a Corporate Auditor Saito, Kiyomi Mgmt For For 4.3 Appoint a Corporate Auditor Yajima, Masako Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHUN TAK HOLDINGS LTD Agenda Number: 712504883 -------------------------------------------------------------------------------------------------------------------------- Security: Y78567107 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: HK0242001243 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0427/2020042700954.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0427/2020042700931.pdf 1 TO CONSIDER AND RECEIVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR THEREON FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND IN RESPECT OF Mgmt For For THE YEAR ENDED 31 DECEMBER 2019 3.I TO RE-ELECT MS. HO CHIU KING, PANSY Mgmt For For CATILINA AS AN EXECUTIVE DIRECTOR OF THE COMPANY 3.II TO RE-ELECT MR. HO HAU CHONG, NORMAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO APPROVE THE DIRECTORS' FEES Mgmt For For 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 6 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY TO BUY BACK ISSUED SHARES OF THE COMPANY 7 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY TO ISSUE NEW SHARES OF THE COMPANY 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS OF THE COMPANY TO ISSUE NEW SHARES BY ADDITION THERETO THE NUMBER OF SHARES BOUGHT BACK -------------------------------------------------------------------------------------------------------------------------- SIGNIFY N.V. Agenda Number: 712347233 -------------------------------------------------------------------------------------------------------------------------- Security: N8063K107 Meeting Type: AGM Meeting Date: 19-May-2020 Ticker: ISIN: NL0011821392 -------------------------------------------------------------------------------------------------------------------------- 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 PRESENTATION BY CEO Non-Voting 2 APPROVE REMUNERATION REPORT Mgmt For For 3 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 4 ADOPT FINANCIAL STATEMENTS Mgmt For For 5.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 5.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 6.A REELECT ERIC RONDOLAT TO MANAGEMENT BOARD Mgmt For For 6.B REELECT RENE VAN SCHOOTEN TO MANAGEMENT Mgmt For For BOARD 6.C ELECT MARIA LETIZIA MARIANI TO MANAGEMENT Mgmt For For BOARD 7.A REELECT ARTHUR VAN DER POEL TO SUPERVISORY Mgmt For For BOARD 7.B REELECT RITA LANE TO SUPERVISORY BOARD Mgmt For For 7.C ELECT FRANK LUBNAU TO SUPERVISORY BOARD Mgmt For For 7.D ELECT PAMELA KNAPP TO SUPERVISORY BOARD Mgmt For For 8.A APPROVE REMUNERATION POLICY FOR MANAGEMENT Mgmt For For BOARD 8.B APPROVE REMUNERATION POLICY FOR SUPERVISORY Mgmt For For BOARD 9 RATIFY ERNST YOUNG AS AUDITORS Mgmt For For 10.A GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt For For 10.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 11 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 12 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For 13 OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN AB Agenda Number: 712826203 -------------------------------------------------------------------------------------------------------------------------- Security: W25381141 Meeting Type: AGM Meeting Date: 29-Jun-2020 Ticker: ISIN: SE0000148884 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 406620 DUE TO WITHDRAWAL OF RESOLUTION 14.A.3. 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 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting 3 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES OF THE MEETING TOGETHER WITH THE CHAIRMAN 4 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 5 APPROVAL OF THE AGENDA Non-Voting 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS' REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDITORS' REPORT ON THE CONSOLIDATED ACCOUNTS 8 ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND Mgmt For For BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET 9 ALLOCATION OF THE BANK'S PROFIT AS SHOWN IN Mgmt For For THE BALANCE SHEET ADOPTED BY THE MEETING 10.1 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: JOHAN H. ANDRESEN 10.2 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: SIGNHILD ARNEGARD HANSEN 10.3 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: ANNE-CATHERINE BERNER 10.4 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: SAMIR BRIKHO 10.5 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: WINNIE FOK 10.6 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: ANNA-KARIN GLIMSTROM 10.7 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: ANNIKA DAHLBERG 10.8 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: CHARLOTTA LINDHOLM 10.9 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: TOMAS NICOLIN 10.10 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: SVEN NYMAN 10.11 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: LARS OTTERSGARD 10.12 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: JESPER OVESEN 10.13 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: HELENA SAXON 10.14 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: JOHAN TORGEBY (AS MEMBER OF THE BOARD OF DIRECTORS) 10.15 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: MARCUS WALLENBERG 10.16 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: HAKAN WESTERBERG 10.17 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: JOHAN TORGEBY (AS PRESIDENT) CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 14.A2 Non-Voting AND 14.A4 TO 15 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For AND AUDITORS TO BE ELECTED BY THE MEETING: 10 DIRECTORS AND ONE AUDITOR 12 DETERMINATION OF THE NUMBER OF AUDITORS: Mgmt For ONE AUDITOR 13.1 DETERMINATION OF REMUNERATION TO THE Mgmt For DIRECTORS AND THE AUDITOR ELECTED BY THE MEETING: FEES TO THE BOARD OF DIRECTORS 13.2 DETERMINATION OF REMUNERATION TO THE Mgmt For DIRECTORS AND THE AUDITOR ELECTED BY THE MEETING: FEES TO THE AUDITOR 14.A1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2021: SIGNHILD ARNEGARD HANSEN 14.A2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2021: ANNE-CATHERINE BERNER 14.A3 ELECTION OF THE MEMBER OF THE BOARD OF Non-Voting DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2021: SAMIR BRIKHO 14.A4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2021: WINNIE FOK 14.A5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2021: SVEN NYMAN 14.A6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2021: LARS OTTERSGARD 14.A7 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2021: JESPER OVESEN 14.A8 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2021: HELENA SAXON 14.A9 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2021: JOHAN TORGEBY 14A10 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2021: MARCUS WALLENBERG 14.B THE NOMINATION COMMITTEE PROPOSES Mgmt Against RE-ELECTION OF MARCUS WALLENBERG AS CHAIRMAN OF THE BOARD 15 ELECTION OF AUDITOR: THE NOMINATION Mgmt For COMMITTEE PROPOSES ELECTION OF THE REGISTERED PUBLIC ACCOUNTING FIRM ERNST & YOUNG AB FOR THE PERIOD UP TO AND INCLUDING THE ANNUAL GENERAL MEETING 2021. SHOULD ERNST & YOUNG AB BE ELECTED, THE AUTHORISED PUBLIC ACCOUNTANT HAMISH MABON WILL BE MAIN RESPONSIBLE 16 THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For GUIDELINES FOR SALARY AND OTHER REMUNERATION FOR THE PRESIDENT AND OTHER MEMBERS OF THE GROUP EXECUTIVE COMMITTEE 17.A THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For LONG-TERM EQUITY PROGRAMMES FOR 2020: SEB ALL EMPLOYEE PROGRAMME 2020 (AEP) FOR ALL EMPLOYEES IN MOST OF THE COUNTRIES WHERE SEB OPERATES 17.B THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For LONG-TERM EQUITY PROGRAMMES FOR 2020: SEB SHARE DEFERRAL PROGRAMME 2020 (SDP) FOR THE GROUP EXECUTIVE COMMITTEE, CERTAIN OTHER SENIOR MANAGERS AND KEY EMPLOYEES 17.C THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For LONG-TERM EQUITY PROGRAMMES FOR 2020: SEB RESTRICTED SHARE PROGRAMME 2020 (RSP) FOR OTHER THAN SENIOR MANAGERS IN CERTAIN BUSINESS UNITS 18.A THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For ACQUISITION AND SALE OF THE BANK'S OWN SHARES: ACQUISITION OF THE BANK'S OWN SHARES IN ITS SECURITIES BUSINESS 18.B THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For ACQUISITION AND SALE OF THE BANK'S OWN SHARES: ACQUISITION AND SALE OF THE BANK'S OWN SHARES FOR CAPITAL PURPOSES AND FOR LONG-TERM EQUITY PROGRAMMES 18.C THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For ACQUISITION AND SALE OF THE BANK'S OWN SHARES: TRANSFER OF THE BANK'S OWN SHARES TO PARTICIPANTS IN THE 2020 LONG-TERM EQUITY PROGRAMMES 19 THE BOARD OF DIRECTOR'S PROPOSAL FOR Mgmt For For DECISION ON AUTHORISATION TO THE BOARD OF DIRECTORS TO ISSUE CONVERTIBLES 20 THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For APPOINTMENT OF AUDITORS OF FOUNDATIONS THAT HAVE DELEGATED THEIR BUSINESS TO THE BANK 21 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt For For AMEND THE ARTICLES OF ASSOCIATION 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON TO AMEND THE ARTICLES OF ASSOCIATION 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON REGARDING VOTING RIGHTS GRADING AND REPRESENTATION FOR CERTAIN SHAREHOLDERS IN THE BOARD OF DIRECTORS AND THE NOMINATION COMMITTEE 24 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SKF AB Agenda Number: 712172446 -------------------------------------------------------------------------------------------------------------------------- Security: W84237143 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: SE0000108227 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF A CHAIRMAN FOR THE ANNUAL Non-Voting GENERAL MEETING: SVEN UNGER 3 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF AGENDA Non-Voting 5 ELECTION OF PERSONS TO VERIFY THE MINUTES Non-Voting 6 CONSIDERATION OF WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7 PRESENTATION OF ANNUAL REPORT AND AUDIT Non-Voting REPORT AS WELL AS CONSOLIDATED ACCOUNTS AND AUDIT REPORT FOR THE GROUP 8 ADDRESS BY THE PRESIDENT Non-Voting 9 MATTER OF ADOPTION OF THE INCOME STATEMENT Mgmt For For AND BALANCE SHEET AND CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET FOR THE GROUP 10 RESOLUTION REGARDING DISTRIBUTION OF Mgmt For For PROFITS: 6.25 PER SHARE 11 MATTER OF DISCHARGE OF THE BOARD MEMBERS Mgmt For For AND THE PRESIDENT FROM LIABILITY CMMT PLEASE NOTE THAT THE RESOLUTIONS 12, 13, Non-Voting 14.1 TO 14.9 AND 15 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING. THANK YOU 12 DETERMINATION OF NUMBER OF BOARD MEMBERS Mgmt For AND DEPUTY MEMBERS: NINE MEMBERS AND NO DEPUTY MEMBERS 13 DETERMINATION OF FEE FOR THE BOARD MEMBERS Mgmt For 14.1 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For MEMBER: HANS STRABERG 14.2 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For MEMBER: HOCK GOH 14.3 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For MEMBER: ALRIK DANIELSON 14.4 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For MEMBER: RONNIE LETEN 14.5 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For MEMBER: BARB SAMARDZICH 14.6 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For MEMBER: COLLEEN REPPLIER 14.7 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For MEMBER: GEERT FOLLENS 14.8 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For MEMBER: HAKAN BUSKHE 14.9 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For MEMBER: SUSANNA SCHNEEBERGER 15 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For DIRECTORS: HANS STRABERG 16 THE BOARD OF DIRECTORS' PROPOSAL FOR A Mgmt For For RESOLUTION ON PRINCIPLES OF REMUNERATION FOR GROUP MANAGEMENT 17 THE BOARD OF DIRECTORS' PROPOSAL FOR A Mgmt Against Against RESOLUTION ON SKF'S PERFORMANCE SHARE PROGRAMME 2020 CMMT PLEASE NOTE THAT THE RESOLUTION 18 IS Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING. THANK YOU 18 RESOLUTION REGARDING NOMINATION COMMITTEE Mgmt For -------------------------------------------------------------------------------------------------------------------------- SMURFIT KAPPA GROUP PLC Agenda Number: 712309625 -------------------------------------------------------------------------------------------------------------------------- Security: G8248F104 Meeting Type: AGM Meeting Date: 30-Apr-2020 Ticker: ISIN: IE00B1RR8406 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REVIEW OF THE COMPANY'S AFFAIRS AND Mgmt For For CONSIDERATION OF THE FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND STATUTORY AUDITOR 2 CONSIDERATION OF THE DIRECTORS' Mgmt For For REMUNERATION REPORT 3 DECLARATION OF A DIVIDEND: EUR 80.9C PER Mgmt Abstain Against SHARE 4 TO ELECT DR. LOURDES MELGAR AS A DIRECTOR Mgmt For For OF THE COMPANY 5.A RE-ELECTION OF DIRECTOR: MR. IRIAL FINAN Mgmt For For 5.B RE-ELECTION OF DIRECTOR: MR. ANTHONY Mgmt For For SMURFIT 5.C RE-ELECTION OF DIRECTOR: MR. KEN BOWLES Mgmt For For 5.D RE-ELECTION OF DIRECTOR: MS. ANNE ANDERSON Mgmt For For 5.E RE-ELECTION OF DIRECTOR: MR. FRITS Mgmt For For BEURSKENS 5.F RE-ELECTION OF DIRECTOR: MS. CAROL Mgmt For For FAIRWEATHER 5.G RE-ELECTION OF DIRECTOR: MR. JAMES LAWRENCE Mgmt For For 5.H RE-ELECTION OF DIRECTOR: MR. JOHN MOLONEY Mgmt For For 5.I RE-ELECTION OF DIRECTOR: MR. JORGEN BUHI Mgmt For For RASMUSSEN 5.J RE-ELECTION OF DIRECTOR: MR. GONZALO Mgmt For For RESTREPO 6 REMUNERATION OF THE STATUTORY AUDITOR Mgmt For For 7 AUTHORITY TO ISSUE SHARES Mgmt For For 8 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE Mgmt For For ALLOTMENT OF UP TO 5% FOR CASH) 9 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE Mgmt For For ALLOTMENT OF UP TO 5% FOR CASH IN CONNECTION WITH ACQUISITIONS / SPECIFIED INVESTMENTS) 10 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 11 CONVENING AN EXTRAORDINARY GENERAL MEETING Mgmt For For ON 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SOCIETE GENERALE SA Agenda Number: 712283770 -------------------------------------------------------------------------------------------------------------------------- Security: F8591M517 Meeting Type: MIX Meeting Date: 19-May-2020 Ticker: ISIN: FR0000130809 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 15 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202003182000587-34 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202004152000928-46; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECIEPT OF ADDITIONAL 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 CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR 2019 O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2019; SETTING OF THE DIVIDEND: EUR 2.20 PER SHARE O.4 APPROVAL OF THE STATUTORY AUDITORS' REPORT Mgmt For For ON THE REGULATED AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHIEF EXECUTIVE OFFICER AND THE DEPUTY CHIEF EXECUTIVE OFFICERS, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For DIRECTORS, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF THE REPORT ON THE COMPENSATION Mgmt For For OF CORPORATE OFFICERS PURSUANT TO SECTION II OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. LORENZO BINI SMAGHI, CHAIRMAN OF THE BOARD OF DIRECTORS, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.10 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. FREDERIC OUDEA, CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.11 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. PHILIPPE AYMERICH, DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.12 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. SEVERIN CABANNES, DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.13 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. PHILIPPE HEIM, DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.14 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MRS. DIONY LEBOT, DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.15 ADVISORY OPINION ON THE COMPENSATION PAID Mgmt For For IN 2019 TO THE REGULATED PERSONS REFERRED TO IN ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE O.16 RENEWAL OF THE TERM OF OFFICE OF MR. JUAN Mgmt For For MARIA NIN GENOVA AS DIRECTOR O.17 APPOINTMENT OF MRS. ANNETTE MESSEMER AS Mgmt For For DIRECTOR O.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMMON SHARES OF THE COMPANY WITHIN THE LIMIT OF 5% OF THE CAPITAL E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO INCREASE THE SHARE CAPITAL, WITH RETENTION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, (I) BY THE ISSUE OF COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR ITS SUBSIDIARIES FOR A MAXIMUM NOMINAL AMOUNT OF SHARES ISSUED OF 352,000,000 EUROS, I.E. 33% OF THE CAPITAL, WITH IMPUTATION FROM THIS AMOUNT OF THOSE SET IN THE 20TH TO 25TH RESOLUTIONS, (II) AND/OR BY CAPITALIZATION, FOR A MAXIMUM NOMINAL AMOUNT OF 550 MILLION EUROS E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, BY PUBLIC OFFERING OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2 1DECREE) OF THE FRENCH MONETARY AND FINANCIAL CODE, BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR ITS SUBSIDIARIES FOR A MAXIMUM NOMINAL AMOUNT OF SHARES ISSUED OF 106,670,000 EUROS, I.E. 10% OF THE CAPITAL,WITH IMPUTATION OF THIS AMOUNT TO THAT SET IN THE 19TH RESOLUTION AND IMPUTATION OF THIS AMOUNT WITH THOSE SET IN THE 21ST AND 22ND RESOLUTIONS E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO INCREASE THE SHARE CAPITAL, WITHIN THE LIMITS OF A MAXIMUM NOMINAL AMOUNT OF 106,670,000 EUROS, I.E. 10% OF THE CAPITAL, AND OF THE CEILINGS SET BY THE 19TH AND 20TH RESOLUTIONS, TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND RELATING TO EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, EXCEPT IN THE CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO PROCEED WITH THE ISSUE OF CONTINGENT DEEPLY SUBORDINATED CONVERTIBLE BONDS, WHICH WOULD BE CONVERTED INTO SHARES OF THE COMPANY IN THE EVENT THAT THE GROUP'S COMMON EQUITY TIER 1 ("CET1") RATIO FALLS BELOW A THRESHOLD SET BY THE ISSUANCE AGREEMENT, WHICH MAY NOT EXCEED 7%, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, BY WAY OF AN OFFER REFERRED TO IN ARTICLE L. 411-2 1DECREE) OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHIN THE LIMITS OF A MAXIMUM NOMINAL AMOUNT OF 106,670,000 EUROS, I.E. 10% OF THE CAPITAL, AND OF THE CEILINGS SET BY THE 19TH AND 20TH RESOLUTIONS E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO PROCEED, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, WITH OPERATIONS TO INCREASE THE CAPITAL OR SELL SHARES RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN, WITHIN THE LIMITS OF A MAXIMUM NOMINAL AMOUNT OF 16,000,000 EUROS, I.E. 1.5% OF THE CAPITAL, AND OF THE CEILING SET BY THE 19TH RESOLUTION E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO ALLOCATE FREE PERFORMANCE SHARES, EXISTING OR TO BE ISSUED WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, TO THE REGULATED PERSONS REFERRED TO IN ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE OR TO SIMILAR PERSONS WHOSE VARIABLE COMPENSATION IS DEFERRED, WITHIN THE LIMITS OF 1.2% OF THE CAPITAL, OF WHICH 0.1% FOR THE EXECUTIVE CORPORATE OFFICERS OF SOCIETE GENERALE, AND THE CEILING SET BY THE 19TH RESOLUTION E.25 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO ALLOCATE FREE PERFORMANCE SHARES, EXISTING OR TO BE ISSUED WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, TO THE BENEFIT OF EMPLOYEES OTHER THAN THE REGULATED PERSONS REFERRED TO IN ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE OR SIMILAR PERSONS WHOSE VARIABLE COMPENSATION IS DEFERRED, WITHIN THE LIMITS OF 0.5% OF THE CAPITAL AND THE CEILING SET BY THE 19TH RESOLUTION E.26 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL, WITHIN THE LIMIT OF 5% PER PERIOD OF 24 MONTHS, OWN SHARES HELD BY THE COMPANY E.27 AMENDMENT TO ARTICLE 6.2 OF THE BYLAWS, Mgmt For For RELATING TO STATUTORY THRESHOLDS E.28 ADDITION OF AN ARTICLE 6.5 TO THE BYLAWS, Mgmt For For RELATING TO THE PARTICIPATION OF EMPLOYEES IN THE CAPITAL E.29 AMENDMENT TO SECTIONS I AND II OF ARTICLE 7 Mgmt For For OF THE BYLAWS, RELATING TO THE COMPOSITION OF THE BOARD OF DIRECTORS E.30 AMENDMENT TO ARTICLE 10 OF THE BYLAWS, Mgmt For For RELATING TO DECISION-MAKING BY THE BOARD OF DIRECTORS E.31 ALIGNMENT OF THE BYLAWS WITH THE LEGAL AND Mgmt For For REGULATORY PROVISIONS AND VARIOUS EDITORIAL AMENDMENTS E.32 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOFTBANK CORP. Agenda Number: 712768209 -------------------------------------------------------------------------------------------------------------------------- Security: J75963132 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3732000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Son, Masayoshi Mgmt For For 1.2 Appoint a Director Miyauchi, Ken Mgmt For For 1.3 Appoint a Director Shimba, Jun Mgmt For For 1.4 Appoint a Director Imai, Yasuyuki Mgmt For For 1.5 Appoint a Director Miyakawa, Junichi Mgmt For For 1.6 Appoint a Director Fujihara, Kazuhiko Mgmt For For 1.7 Appoint a Director Kawabe, Kentaro Mgmt For For 1.8 Appoint a Director Horiba, Atsushi Mgmt For For 1.9 Appoint a Director Kamigama, Takehiro Mgmt For For 1.10 Appoint a Director Oki, Kazuaki Mgmt For For 1.11 Appoint a Director Uemura, Kyoko Mgmt For For 2 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SOFTWARE AG Agenda Number: 712698109 -------------------------------------------------------------------------------------------------------------------------- Security: D7045M190 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: DE000A2GS401 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.76 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 5 RATIFY BDO AG AS AUDITORS FOR FISCAL 2020 Mgmt For For 6.1 ELECT RALF DIETER TO THE SUPERVISORY BOARD Mgmt Against Against 6.2 ELECT URSULA SORITSCH-RENIER TO THE Mgmt Against Against SUPERVISORY BOARD 6.3 ELECT KARL-HEINZ STREIBICH TO THE Mgmt Against Against SUPERVISORY BOARD 6.4 ELECT MARKUS ZIENER TO THE SUPERVISORY Mgmt Against Against BOARD -------------------------------------------------------------------------------------------------------------------------- SOLAR A/S Agenda Number: 712176696 -------------------------------------------------------------------------------------------------------------------------- Security: K90472117 Meeting Type: AGM Meeting Date: 13-Mar-2020 Ticker: ISIN: DK0010274844 -------------------------------------------------------------------------------------------------------------------------- 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 ELECTION OF CHAIR OF THE MEETING Mgmt For For 2 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting COMPANY'S ACTIVITIES DURING THE PAST FINANCIAL YEAR 3 PRESENTATION AND APPROVAL OF THE ANNUAL Mgmt For For REPORT WITH AUDITED ANNUAL ACCOUNTS 4 RESOLUTION FOR THE ALLOCATION OF PROFITS IN Mgmt For For ACCORDANCE WITH THE APPROVED ANNUAL REPORT: DKK 14.00 FOR EACH SHARE OF DKK 100 5.1 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION TO DISTRIBUTE EXTRAORDINARY DIVIDEND: THE BOARD OF DIRECTORS PROPOSES THAT THE COMPANY'S BOARD OF DIRECTORS BE AUTHORISED IN THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING TO DECIDE TO DISTRIBUTE EXTRAORDINARY DIVIDEND OF UP TO DKK 15.00 PER SHARE 5.2 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION TO ACQUIRE OWN SHARES 5.3.A PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION: ADDITION OF NEW ARTICLE 11.1, NO. 3 5.3.B PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION: ADDITION OF NEW ARTICLE 11.1, NO. 4 5.3.C PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION: FORMER ARTICLE 11.1, NO. 3, 4 AND 5 WILL CONSEQUENTLY BE AMENDED TO ARTICLE 11.1, NO. 5, 6 AND 7 5.3.D PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION: FORMER ARTICLE 16.4 CONCERNING GUIDELINES FOR INCENTIVE PROGRAMMES WILL BE DELETED 5.3.E PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION: AMENDMENT OF ARTICLE 16.5 (NOW ARTICLE 16.4) 5.3.F PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION: ADDITION OF NEW ARTICLE 16.5 5.3.G PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION: ARTICLE 4.3 - ADAPTATION OF NAME AND CVR NO. OF THE KEEPER OF THE REGISTER OF SHAREHOLDERS 5.4 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt Against Against APPROVAL OF THE COMPANY'S REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND EXECUTIVE BOARD 6.1 PROPOSAL FOR THE BOARD OF DIRECTORS' Mgmt For For REMUNERATION: THE BOARD OF DIRECTORS PROPOSES THAT THE MEMBERS OF THE BOARD OF DIRECTORS IN 2020 RECEIVE REMUNERATION OF DKK 200,000 CMMT 20 FEB 2020: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 7.A TO 7.F AND 8.1. THANK YOU 7.A ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: RE-ELECTION OF MORTEN CHRONE 7.B ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: RE-ELECTION OF PETER BANG 7.C ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: RE-ELECTION OF LOUISE KNAUER 7.D ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: RE-ELECTION OF JESPER DALSGAARD 7.E ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: RE-ELECTION OF JENS PETER TOFT 7.F ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: RE-ELECTION OF JENS BORUM 8.1 ELECTION OF AUDITOR: RE-ELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB 9 AUTHORISATION TO THE CHAIR OF THE MEETING Mgmt For For 10 ANY OTHER BUSINESS Non-Voting CMMT 20 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 4 & NUMBERING OF RESOLUTIONS 6.1 AND 8.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SOMPO HOLDINGS,INC. Agenda Number: 712704522 -------------------------------------------------------------------------------------------------------------------------- Security: J7621A101 Meeting Type: AGM Meeting Date: 22-Jun-2020 Ticker: ISIN: JP3165000005 -------------------------------------------------------------------------------------------------------------------------- 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 Sakurada, Kengo Mgmt For For 2.2 Appoint a Director Tsuji, Shinji Mgmt For For 2.3 Appoint a Director Hanada, Hidenori Mgmt For For 2.4 Appoint a Director Nohara, Sawako Mgmt For For 2.5 Appoint a Director Scott Trevor Davis Mgmt For For 2.6 Appoint a Director Higashi, Kazuhiro Mgmt Against Against 2.7 Appoint a Director Nawa, Takashi Mgmt For For 2.8 Appoint a Director Shibata, Misuzu Mgmt For For 2.9 Appoint a Director Yanagida, Naoki Mgmt For For 2.10 Appoint a Director Uchiyama, Hideyo Mgmt For For 2.11 Appoint a Director Muraki, Atsuko Mgmt For For 2.12 Appoint a Director Endo, Isao Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SONY CORPORATION Agenda Number: 712694000 -------------------------------------------------------------------------------------------------------------------------- Security: J76379106 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3435000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Official Company Mgmt For For Name 2.1 Appoint a Director Yoshida, Kenichiro Mgmt For For 2.2 Appoint a Director Totoki, Hiroki Mgmt For For 2.3 Appoint a Director Sumi, Shuzo Mgmt For For 2.4 Appoint a Director Tim Schaaff Mgmt For For 2.5 Appoint a Director Matsunaga, Kazuo Mgmt For For 2.6 Appoint a Director Oka, Toshiko Mgmt For For 2.7 Appoint a Director Akiyama, Sakie Mgmt For For 2.8 Appoint a Director Wendy Becker Mgmt For For 2.9 Appoint a Director Hatanaka, Yoshihiko Mgmt For For 2.10 Appoint a Director Adam Crozier Mgmt For For 2.11 Appoint a Director Kishigami, Keiko Mgmt For For 2.12 Appoint a Director Joseph A. Kraft Jr. Mgmt For For 3 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- SOPRA STERIA GROUP SA Agenda Number: 712425912 -------------------------------------------------------------------------------------------------------------------------- Security: F20906115 Meeting Type: MIX Meeting Date: 09-Jun-2020 Ticker: ISIN: FR0000050809 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. O.1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS O.3 APPROVE ALLOCATION OF INCOME AND ABSENCE OF Mgmt For For DIVIDENDS O.4 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For OFFICERS O.5 APPROVE COMPENSATION OF PIERRE PASQUIER, Mgmt For For CHAIRMAN OF THE BOARD O.6 APPROVE COMPENSATION OF VINCENT PARIS, CEO Mgmt For For O.7 APPROVE REMUNERATION POLICY OF CHAIRMAN OF Mgmt For For THE BOARD O.8 APPROVE REMUNERATION POLICY OF CEO Mgmt For For O.9 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For O.10 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AGGREGATE AMOUNT OF EUR 500,000 O.11 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL E.12 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For CANCELLATION OF REPURCHASED SHARES E.13 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO 50 PERCENT OF ISSUED CAPITAL E.14 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO 20 PERCENT OF ISSUED CAPITAL E.15 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For SECURITIES FOR PRIVATE PLACEMENTS, UP TO 20 PERCENT OF ISSUED CAPITAL E.16 AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10 Mgmt For For PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS E.17 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE Mgmt For For EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE E.18 AUTHORIZE CAPITAL INCREASE OF UP TO 10 Mgmt For For PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND E.19 AUTHORIZE CAPITAL INCREASE OF UP TO 10 Mgmt For For PERCENT OF ISSUED CAPITAL FOR FUTURE EXCHANGE OFFERS E.20 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For BONUS ISSUE OR INCREASE IN PAR VALUE E.21 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For EMPLOYEE STOCK PURCHASE PLANS E.22 AMEND ARTICLE 14 OF BYLAWS RE: DIRECTOR Mgmt For For NOMINATION E.23 AMEND ARTICLES 8, 9, 10, 11, 16 , 17, 20, Mgmt For For 22, 23, 26, 27, 28, 31, 32, 33, 34 AND 35 OF BYLAWS TO COMPLY WITH LEGAL CHANGES O.24 REELECT SYLVIE REMOND AS DIRECTOR Mgmt For For O.25 REELECT JESSICA SCALE AS DIRECTOR Mgmt For For O.26 ELECT NOELLE LENOIR AS DIRECTOR Mgmt For For O.27 ELECT ANDRE EINAUDI AS DIRECTOR Mgmt For For O.28 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES CMMT 20 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004222000999-49 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202005202001760-61 CMMT 20 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF URL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SPAR NORD BANK A/S Agenda Number: 712742003 -------------------------------------------------------------------------------------------------------------------------- Security: K92145125 Meeting Type: AGM Meeting Date: 17-Jun-2020 Ticker: ISIN: DK0060036564 -------------------------------------------------------------------------------------------------------------------------- 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 ELECTION OF CHAIR OF THE MEETING: THE BOARD Mgmt For For OF DIRECTORS NOMINATES LAURITS TOFT, ATTORNEY 2 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting ACTIVITIES OF THE COMPANY 3 PRESENTATION OF THE AUDITED PARENT COMPANY Mgmt For For FINANCIAL STATEMENTS FOR APPROVAL AND THE CONSOLIDATED FINANCIAL STATEMENTS 4 RESOLUTION AS TO THE DISTRIBUTION OF PROFIT Mgmt For For OR COVERING OF LOSS, AS THE CASE MAY BE, ACCORDING TO THE APPROVED FINANCIAL STATEMENTS: THE BOARD OF DIRECTORS PROPOSES THAT NO DIVIDEND BE DISTRIBUTED FOR THE FINANCIAL YEAR 2019 5 PRESENTATION OF THE COMPANY'S REMUNERATION Mgmt For For POLICY FOR APPROVAL PURSUANT TO THE DANISH FINANCIAL BUSINESS ACT 6 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt Against Against REMUNERATION FOR 2019 AND THE LEVEL OF REMUNERATION FOR 2020 7 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For BUY TREASURY SHARES 8.A ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS; SEE ARTICLE 16(1) OF THE BANK'S ARTICLES OF ASSOCIATION RE-ELECTION OF KJELD JOHANNESEN 8.B ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS; SEE ARTICLE 16(1) OF THE BANK'S ARTICLES OF ASSOCIATION RE-ELECTION OF MORTEN BACH GAARDBOE 8.C ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS; SEE ARTICLE 16(1) OF THE BANK'S ARTICLES OF ASSOCIATION HENRIK SJOGREEN BE ELECTED TO THE BOARD OF DIRECTORS 9 APPOINTMENT OF AUDITOR: DELOITTE Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB 10 PROPOSALS FROM THE BOARD OF DIRECTORS: THE Mgmt For For BOARD OF DIRECTORS PROPOSES AN AMENDMENT TO ARTICLE 1(4) OF THE ARTICLES OF ASSOCIATION ARTICLE 1(4) SUBSEQUENTLY HAS THE FOLLOWING WORDING: (4) THE COMPANY'S REGISTER OF SHAREHOLDERS IS KEPT BY VP SECURITIES A/S, CVR NO. 21 59 93 36. THE BOARD OF DIRECTORS PROPOSES TO AMEND ARTICLE 1(4) OF THE ARTICLES OF ASSOCIATION DUE TO A MERGER BETWEEN VP SECURITIES A/S AND VP SERVICES A/S, WHICH IS THE COMPANY'S REGISTRAR 11 ANY OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1, 8.A TO 8.C AND 9". THANK YOU. CMMT PLEASE BE INFORMED THAT A SPECIAL PROCEDURE Non-Voting APPLIES TO THIS MEETING. ACCORDING TO PARAGRAPH 9 (1) OF THE ARTICLES OF ASSOCIATION, ONLY THOSE SHAREHOLDERS THAT HOLD AT LEAST 20'000 SHARES AS OF RECORD DATE ARE ELIGIBLE TO VOTE AT THE UPCOMING MEETING -------------------------------------------------------------------------------------------------------------------------- SPAREBANK 1 NORD-NORGE Agenda Number: 712118315 -------------------------------------------------------------------------------------------------------------------------- Security: R8288N106 Meeting Type: AGM Meeting Date: 13-Feb-2020 Ticker: ISIN: NO0006000801 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 349243 DUE TO CHANGE IN AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 ELECT TROND MOHN, HAKON LOBACK WILLUMSEN, Mgmt No vote LINN KNUDSEN AND SVEIN OVE HAUGLAND AS MEMBERS AND SOLVEIG KLAEBO REITAN AND LINDA SOLBAKKEN AS DEPUTY MEMBERS OF CORPORATE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- SPAREBANK 1 NORD-NORGE Agenda Number: 712245201 -------------------------------------------------------------------------------------------------------------------------- Security: R8288N106 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: NO0006000801 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting MEETING. THERE ARE CURRENTLY NO PUBLISHED AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SPAREBANK 1 SR-BANK ASA Agenda Number: 712413741 -------------------------------------------------------------------------------------------------------------------------- Security: R8170W115 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: NO0010631567 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 384749 DUE TO CHANGE IN SEQUENCE OF RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 THE CHAIR OF THE BOARD OPENS THE GENERAL Non-Voting MEETING 2 APPROVAL OF THE NOTICE AND AGENDA Mgmt No vote 3 ELECTION OF ONE PERSON TO SIGN THE GENERAL Mgmt No vote MEETING MINUTES TOGETHER WITH THE CHAIR OF THE MEETING 4 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt No vote AND ANNUAL REPORT FOR 2019 5 CORPORATE GOVERNANCE OF SPAREBANK 1 SR-BANK Mgmt No vote 6 APPROVAL OF THE AUDITOR'S FEES Mgmt No vote 7 DECLARATION FROM THE BOARD OF DIRECTORS Mgmt No vote CONCERNING THE REMUNERATION OF EXECUTIVE PERSONNEL 8.1 ELECTIONS TO THE BOARD: DAG MEJDELL, CHAIR Mgmt No vote OF THE BOARD 8.2 ELECTIONS TO THE BOARD: INGRID RIDDERVOLL Mgmt No vote LORANGE 8.3 ELECTIONS TO THE BOARD: TRINE SAETHER Mgmt No vote ROMULD 9.1 ELECTION TO THE NOMINATION COMMITTEE: PER Mgmt No vote SEKSE, CHAIR 9.2 ELECTION TO THE NOMINATION COMMITTEE: Mgmt No vote KIRSTI TONNESEN 9.3 ELECTION TO THE NOMINATION COMMITTEE: Mgmt No vote GUNN-JANE HALAND 9.4 ELECTION TO THE NOMINATION COMMITTEE: TORE Mgmt No vote HEGGHEIM 9.5 ELECTION TO THE NOMINATION COMMITTEE: Mgmt No vote TORBJORN GJELSTAD 10 AMENDMENT TO ARTICLES OF ASSOCIATION Mgmt No vote 11 AUTHORITY TO ACQUIRE THE BANK'S OWN SHARES, Mgmt No vote AND USE THE BANK'S SHARES AS SECURITY FOR BORROWING 12 AUTHORITY TO ISSUE HYBRID TIER 1 SECURITIES Mgmt No vote AND SUBORDINATED NOTES 13 AUTHORITY FOR THE BOARD TO INCREASE SHARE Mgmt No vote CAPITAL BY ISSUING NEW SHARES -------------------------------------------------------------------------------------------------------------------------- SPIE SA Agenda Number: 712480590 -------------------------------------------------------------------------------------------------------------------------- Security: F8691R101 Meeting Type: MIX Meeting Date: 29-May-2020 Ticker: ISIN: FR0012757854 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004222001049-49 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND AT 0.17 EURO PER SHARE O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE AND OF THE STATUTORY AUDITORS' SPECIAL REPORT O.5 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For ELISABETH VAN DAMME AS DIRECTOR, AS A REPLACEMENT FOR MRS. NATHALIE PALLADITCHEFF, WHO RESIGNED O.6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. GAUTHIER LOUETTE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF THE COMPENSATION POLICY OF MR. Mgmt For For GAUTHIER LOUETTE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt For For SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For DIRECTORS O.10 AUTHORISATION TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO TRADE IN THE COMPANY'S SHARES E.11 AUTHORIZATION TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO REDUCE THE COMPANY'S SHARE CAPITAL BY CANCELLING TREASURY SHARES E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS OR ANY OTHER AMOUNT WHOSE CAPITALIZATION WOULD BE ALLOWED E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, IN THE CONTEXT OF PUBLIC OFFERINGS OTHER THAN THOSE REFERRED TO IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, IN THE CONTEXT OF PUBLIC OFFERINGS REFERRED TO IN PARAGRAPH 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.16 AUTHORISATION TO THE BOARD OF DIRECTORS, IN Mgmt For For THE EVENT OF AN ISSUE WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERING, IN ORDER TO SET THE ISSUE PRICE ACCORDING TO THE TERMS AND CONDITIONS SET BY THE GENERAL MEETING, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR E.17 AUTHORISATION TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO INCREASE THE AMOUNT OF ISSUES WITH OR WITHOUT RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, AS COMPENSATION FOR CONTRIBUTIONS IN KIND, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY ISSUING SHARES OF THE COMPANY RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF A SPECIFIC CATEGORY OF BENEFICIARIES E.21 AUTHORIZATION TO THE BOARD OF DIRECTORS IN Mgmt For For ORDER TO GRANT FREE EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF CERTAIN EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS RELATED COMPANIES E.22 AMENDMENT TO ARTICLE 15 OF THE BY-LAWS Mgmt For For "BOARD OF DIRECTORS" E.23 AMENDMENT TO ARTICLE 16 OF THE BY-LAWS Mgmt For For "DELIBERATIONS OF THE BOARD" E.24 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ST BARBARA LTD Agenda Number: 711570538 -------------------------------------------------------------------------------------------------------------------------- Security: Q8744Q173 Meeting Type: AGM Meeting Date: 23-Oct-2019 Ticker: ISIN: AU000000SBM8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 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 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF DIRECTOR - MR DAVID MORONEY Mgmt For For 3 ELECTION OF DIRECTOR - MS STEF LOADER Mgmt For For 4 ELECTION OF A DIRECTOR - MR STEVEN DEAN Mgmt For For 5 APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO Mgmt For For MR ROBERT (BOB) VASSIE, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- ST.MODWEN PROPERTIES PLC Agenda Number: 712199959 -------------------------------------------------------------------------------------------------------------------------- Security: G61824101 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: GB0007291015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVING THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt For For (EXCLUDING THE REMUNERATION POLICY) 3 APPROVAL OF DIRECTORS' REMUNERATION POLICY Mgmt For For 4 DECLARATION OF FINAL DIVIDEND Mgmt For For 5 RE-ELECTION OF MARK ALLAN AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF IAN BULL AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF SIMON CLARKE AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF DANUTA GRAY AS A DIRECTOR Mgmt For For 9 RE-ELECTION OF JENEFER GREENWOOD AS A Mgmt For For DIRECTOR 10 RE-ELECTION OF JAMIE HOPKINS AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF ROB HUDSON AS A DIRECTOR Mgmt For For 12 ELECTION OF SARAH WHITNEY AS A DIRECTOR Mgmt For For 13 RE-APPOINTMENT OF KPMG LLP AS AUDITOR Mgmt For For 14 AUTHORITY TO SET AUDITOR'S REMUNERATION Mgmt For For 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 17 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For (INVITED TO AN ACQUISITION OR CAPITAL INVESTMENT) 18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 19 AUTHORISE NOTICE PERIODS FOR GENERAL Mgmt For For MEETINGS 20 APPROVE CHANGES TO ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ST.MODWEN PROPERTIES PLC Agenda Number: 712414159 -------------------------------------------------------------------------------------------------------------------------- Security: G61824101 Meeting Type: AGM Meeting Date: 24-Apr-2020 Ticker: ISIN: GB0007291015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 NOVEMBER 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT SET OUT ON PAGES 74 TO 99 (INCLUSIVE) OF THE COMPANY'S ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 NOVEMBER 2019 (EXCLUDING THOSE PAGES CONTAINING THE DIRECTORS' REMUNERATION POLICY) 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY SET OUT ON PAGES 78 TO 86 (INCLUSIVE) OF THE COMPANY'S ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 NOVEMBER 2019, WHICH TAKES EFFECT IMMEDIATELY AFTER THE END OF THE AGM 4 DECLARATION OF FINAL DIVIDEND Non-Voting 5 THE RE-ELECTION OF MARK ALLAN AS A DIRECTOR Non-Voting OF THE COMPANY 6 TO RE-ELECT IAN BULL AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SIMON CLARKE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DANUTA GRAY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JENEFER GREENWOOD AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JAMIE HOPKINS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ROB HUDSON AS A DIRECTOR Mgmt For For 12 TO ELECT SARAH WHITNEY AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID 14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE COMPANY'S AUDITOR ON BEHALF OF THE BOARD 15 TO GENERALLY AND UNCONDITIONALLY AUTHORISE Mgmt For For THE DIRECTORS IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 (THE ACT) TO EXERCISE ALL THE POWERS OF THE COMPANY TO: (A) ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO SHARES, IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 7,412,566; AND (B) ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560(1) OF THE ACT) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 7,412,566 IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE TO: (I) ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; (II) HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY COUNTRY OR TERRITORY OR ANY OTHER MATTER. UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED, THE AUTHORITIES CONFERRED BY THIS RESOLUTION 15 SHALL APPLY IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES UNDER SECTION 551 OF THE ACT UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED OR, IF EARLIER, 26 JUNE 2021, BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS UNDER SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 16 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 15, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 (THE ACT) TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560(1) OF THE ACT) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 15 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT THIS POWER SHALL BE LIMITED TO: (A) ANY SUCH ALLOTMENT AND/OR SALE IN CONNECTION WITH AN OFFER OR ISSUE BY WAY OF RIGHTS OR OTHER PRE-EMPTIVE OFFER OR ISSUE, OPEN FOR ACCEPTANCE FOR A PERIOD FIXED BY THE DIRECTORS, TO: (I) ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY COUNTRY OR TERRITORY OR ANY OTHER MATTER; (B) ANY SUCH ALLOTMENT AND/OR SALE, OTHER THAN PURSUANT TO PARAGRAPH (A) OF THIS RESOLUTION 16, HAVING, IN THE CASE OF ORDINARY SHARES, AN AGGREGATE NOMINAL AMOUNT OR, IN THE CASE OF OTHER EQUITY SECURITIES, GIVING THE RIGHT TO SUBSCRIBE OR CONVERT INTO ORDINARY SHARES HAVING AN AGGREGATE NOMINAL AMOUNT, NOT EXCEEDING GBP1,111,884. UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED, THE POWERS CONFERRED BY THIS RESOLUTION 16 SHALL APPLY IN SUBSTITUTION FOR ALL EXISTING POWERS UNDER SECTIONS 570 AND 573 OF THE ACT UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED OR, IF EARLIER, 26 JUNE 2021 BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE POWER EXPIRES WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR EQUITY SECURITIES HELD AS TREASURY SHARES TO BE SOLD FOR CASH AFTER THE POWER EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AND/OR SELL EQUITY SHARES FOR CASH UNDER SUCH AN OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED 17 THAT, SUBJECT AND IN ADDITION TO THE Mgmt For For PASSING OF RESOLUTION 15, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 (THE ACT) TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560(1) OF THE ACT) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 15 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT THIS POWER SHALL BE: (A) LIMITED TO ANY SUCH ALLOTMENT AND/OR SALE OF EQUITY SECURITIES HAVING, IN THE CASE OF ORDINARY SHARES, AN AGGREGATE NOMINAL AMOUNT OR, IN THE CASE OF OTHER EQUITY SECURITIES, GIVING THE RIGHT TO SUBSCRIBE OR CONVERT INTO ORDINARY SHARES HAVING AN AGGREGATE NOMINAL AMOUNT, NOT EXCEEDING GBP1,111,884; (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 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. UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED, THE POWERS CONFERRED BY THIS RESOLUTION 17 SHALL APPLY IN SUBSTITUTION FOR ALL EXISTING POWERS UNDER SECTIONS 570 AND 573 OF THE ACT UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED OR, IF EARLIER, 26 JUNE 2021, BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE POWER EXPIRES WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR EQUITY SECURITIES HELD AS TREASURY SHARES TO BE SOLD FOR CASH AFTER THE POWER EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AND/OR SELL EQUITY SECURITIES HELD AS TREASURY SHARES FOR CASH UNDER SUCH AN OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED 18 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 (THE ACT) TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693 OF THE ACT) OF ORDINARY SHARES OF 10 PENCE EACH IN ITS CAPITAL (ORDINARY SHARES) ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 22,237,698; (B) THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 10 PENCE (EXCLUSIVE OF EXPENSES); (C) THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHEST OF (IN EACH CASE EXCLUSIVE OF EXPENSES): (I) AN AMOUNT EQUAL TO 105% OF THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID FOR ANY NUMBER OF ORDINARY SHARES ON THE LONDON STOCK EXCHANGE; (D) THIS AUTHORITY SHALL, UNLESS PREVIOUSLY RENEWED, EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED OR, IF EARLIER, 26 JUNE 2021, EXCEPT IN RELATION TO THE PURCHASE OF ANY ORDINARY SHARES THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE DATE OF EXPIRY OF THE AUTHORITY AND WHICH WOULD OR MIGHT BE COMPLETED WHOLLY OR PARTLY AFTER THAT DATE 19 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt For For MEETING OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS' NOTICE, PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED 20 THAT, WITH EFFECT FROM THE CONCLUSION OF Mgmt For For THE AGM, THE ARTICLES OF ASSOCIATION OF THE COMPANY PRODUCED TO THE MEETING AND, FOR THE PURPOSES OF IDENTIFICATION, INITIALLED BY THE CHAIR, BE ADOPTED AS THE ARTICLES OF ASSOCIATION FOR THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE COMPANY'S EXISTING ARTICLES OF ASSOCIATION CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting THE MEETING HELD ON 27 MAR 2020 -------------------------------------------------------------------------------------------------------------------------- STOLT-NIELSEN LTD Agenda Number: 712306213 -------------------------------------------------------------------------------------------------------------------------- Security: G85080102 Meeting Type: AGM Meeting Date: 16-Apr-2020 Ticker: ISIN: BMG850801025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 1 DETERMINATION OF DIVIDENDS, ALLOCATION OF Mgmt No vote PROFITS 2 APPROVAL OF AUTHORIZATION OF SHARE Mgmt No vote REPURCHASES 3.A ELECTION OF DIRECTOR: SAMUEL COOPERMAN Mgmt No vote 3.B ELECTION OF DIRECTOR: JAN CHR ENGELHARDTSEN Mgmt No vote 3.C ELECTION OF DIRECTOR: ROLF HABBEN JANSEN Mgmt No vote 3.D ELECTION OF DIRECTOR: HAAKOAN LARSSON Mgmt No vote 3.E ELECTION OF DIRECTOR: JACOB B. Mgmt No vote STOLT-NIELSEN 3.F ELECTION OF DIRECTOR: NIELS G. Mgmt No vote STOLT-NIELSEN 3.G ELECTION OF DIRECTOR: TOR OLAV TROIM Mgmt No vote 4 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt No vote FILL ANY VACANCY ON THE BOARD OF DIRECTORS LEFT UNFILLED AT THE ANNUAL GENERAL MEETING 5 ELECTION OF SAMUEL COOPERMAN AS CHAIRMAN OF Mgmt No vote THE BOARD OF DIRECTORS 6 ELECTION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZATION OF THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- STOREBRAND ASA Agenda Number: 712713456 -------------------------------------------------------------------------------------------------------------------------- Security: R85746106 Meeting Type: AGM Meeting Date: 17-Jun-2020 Ticker: ISIN: NO0003053605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 1 OPENING OF THE GENERAL MEETING BY ATTORNEY Non-Voting ANDERS ARNKVAERN, AND PRESENTATION OF THE LIST OF SHAREHOLDERS AND PROXIES PRESENT 2 ELECTION OF THE MEETING CHAIRMAN ATTORNEY Mgmt No vote ANDERS ARNKVAERN 3 APPROVAL OF THE MEETING NOTICE AND AGENDA Mgmt No vote FOR THE MEETING 4 ELECTION OF AN INDIVIDUAL TO SIGN THE Non-Voting MINUTES OF THE GENERAL MEETING JOINTLY WITH THE CHAIRPERSON 5 BRIEFING ON THE OPERATIONS AND ACTIVITIES Non-Voting 6 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt No vote AND REPORT OF THE BOARD OF DIRECTORS, INCLUDING ALLOCATION OF THE PROFIT FOR THE YEAR. THE BOARD OF DIRECTORS PROPOSES NO DIVIDEND FOR 2019 7 REVIEW OF THE BOARD OF DIRECTORS STATEMENT Mgmt No vote ON CORPORATE GOVERNANCE 8.A REVIEW OF THE BOARD OF DIRECTORS STATEMENT Mgmt No vote ON THE FIXING OF SALARIES AND OTHER REMUNERATION TO EXECUTIVE PERSONNEL: BINDING GUIDELINES 8.B REVIEW OF THE BOARD OF DIRECTORS STATEMENT Mgmt No vote ON THE FIXING OF SALARIES AND OTHER REMUNERATION TO EXECUTIVE PERSONNEL: INDICATIVE GUIDELINES (ADVISORY VOTE) 9.1 AUTHORISATION OF THE BOARD OF DIRECTORS: TO Mgmt No vote ACQUIRE TREASURY SHARES 9.2 AUTHORISATION OF THE BOARD OF DIRECTORS: TO Mgmt No vote INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING NEW SHARES CMMT PLEASE NOTE THAT RESOLUTIONS 10 AND 11 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10.A ELECTION OF DIRECTOR TO THE BOARD OF Mgmt No vote DIRECTORS (NOMINATED BY THE NOMINATION COMMITTEE): DIDRIK MUNCH 10.B ELECTION OF DIRECTOR TO THE BOARD OF Mgmt No vote DIRECTORS (NOMINATED BY THE NOMINATION COMMITTEE): LAILA S. DAHLEN 10.C ELECTION OF DIRECTOR TO THE BOARD OF Mgmt No vote DIRECTORS (NOMINATED BY THE NOMINATION COMMITTEE): KARIN BING ORGLAND 10.D ELECTION OF DIRECTOR TO THE BOARD OF Mgmt No vote DIRECTORS (NOMINATED BY THE NOMINATION COMMITTEE): MARIANNE BERGMANN ROREN 10.E ELECTION OF DIRECTOR TO THE BOARD OF Mgmt No vote DIRECTORS (NOMINATED BY THE NOMINATION COMMITTEE): KARL SANDLUND 10.F ELECTION OF DIRECTOR TO THE BOARD OF Mgmt No vote DIRECTORS (NOMINATED BY THE NOMINATION COMMITTEE): FREDRIK ATTING 10.G ELECTION OF DIRECTOR TO THE BOARD OF Mgmt No vote DIRECTORS (NOMINATED BY THE NOMINATION COMMITTEE): MARTIN SKANCKE 10.H ELECTION OF CHAIRMAN OF THE BOARD DIDRIK Mgmt No vote MUNCH 11.A ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE (NOMINATED BY THE NOMINATION COMMITTEE): PER OTTO DYB 11.B ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE (NOMINATED BY THE NOMINATION COMMITTEE): LEIV ASKVIG 11.C ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE (NOMINATED BY THE NOMINATION COMMITTEE): NILS BASTIANSEN 11.D ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE (NOMINATED BY THE NOMINATION COMMITTEE): ANDERS GAARUD 11.E ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE (NOMINATED BY THE NOMINATION COMMITTEE): MARGARETH OVRUM 11.F ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE (NOMINATED BY THE NOMINATION COMMITTEE): ELECTION OF THE NOMINATION COMMITTEE CHAIRMAN PER OTTO DYB 12.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt No vote 12.2 REMUNERATION OF THE BOARD COMMITTEES Mgmt No vote 12.3 REMUNERATION OF THE NOMINATION COMMITTEE Mgmt No vote 13 APPROVAL OF THE AUDITORS REMUNERATION, Mgmt No vote INCLUDING THE BOARD OF DIRECTORS DISCLOSURE ON THE DISTRIBUTION OF REMUNERATION BETWEEN AUDITING AND OTHER SERVICES 14 CLOSING OF THE GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SULZER AG Agenda Number: 712300499 -------------------------------------------------------------------------------------------------------------------------- Security: H83580284 Meeting Type: AGM Meeting Date: 15-Apr-2020 Ticker: ISIN: CH0038388911 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 BUSINESS REVIEW, FINANCIAL STATEMENTS OF Mgmt For For SULZER LTD AND CONSOLIDATED FINANCIAL STATEMENTS 2019, REPORTS OF THE AUDITORS 1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For 2019 2 APPROPRIATION OF NET PROFITS Mgmt For For 3 DISCHARGE Mgmt For For 4.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS 4.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE EXECUTIVE COMMITTEE 5.1 RE-ELECTION OF MR. PETER LOESCHER AS MEMBER Mgmt For For AND CHAIRMAN OF THE BOARD OF DIRECTORS 5.2.1 RE-ELECTION OF MRS. HANNE BIRGITTE Mgmt For For BREINBJERG SORENSEN AS MEMBER OF THE BOARD OF DIRECTORS 5.2.2 RE-ELECTION OF MR. MATTHIAS BICHSEL AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5.2.3 RE-ELECTION OF MR. LUKAS BRAUNSCHWEILER AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5.2.4 RE-ELECTION OF MR. MIKHAIL LIFSHITZ AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5.2.5 RE-ELECTION OF MR. MARCO MUSETTI AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 5.2.6 RE-ELECTION OF MR. GERHARD ROISS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 5.3 ELECTION OF MR. ALEXEY MOSKOV AS NEW MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.1.1 RE-ELECTION OF MRS. HANNE BIRGITTE Mgmt For For BREINBJERG SORENSEN AS MEMBER OF THE REMUNERATION COMMITTEE 6.1.2 RE-ELECTION OF MR. MARCO MUSETTI AS MEMBER Mgmt For For OF THE REMUNERATION COMMITTEE 6.1.3 RE-ELECTION OF MR. GERHARD ROISS AS MEMBER Mgmt For For OF THE REMUNERATION COMMITTEE 7 RE-ELECTION OF THE AUDITORS / KPMG AG, Mgmt For For ZURICH 8 RE-ELECTION OF THE INDEPENDENT PROXY / Mgmt For For PROXY VOTING SERVICES GMBH, ZURICH -------------------------------------------------------------------------------------------------------------------------- SUMCO CORPORATION Agenda Number: 712230856 -------------------------------------------------------------------------------------------------------------------------- Security: J76896109 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: JP3322930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hashimoto, Mayuki 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takii, Michiharu 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Furuya, Hisashi 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hiramoto, Kazuo 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kato, Akane 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yoshikawa, Hiroshi 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Fujii, Atsuro 2.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Tanaka, Hitoshi 2.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Mitomi, Masahiro 2.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ota, Shinichiro 2.6 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Fuwa, Akio -------------------------------------------------------------------------------------------------------------------------- SUMITOMO BAKELITE COMPANY,LIMITED Agenda Number: 712772917 -------------------------------------------------------------------------------------------------------------------------- Security: J77024115 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3409400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hayashi, Shigeru Mgmt For For 2.2 Appoint a Director Fujiwara, Kazuhiko Mgmt For For 2.3 Appoint a Director Inagaki, Masayuki Mgmt For For 2.4 Appoint a Director Asakuma, Sumitoshi Mgmt For For 2.5 Appoint a Director Nakamura, Takashi Mgmt For For 2.6 Appoint a Director Kuwaki, Goichiro Mgmt For For 2.7 Appoint a Director Kobayashi, Takashi Mgmt For For 2.8 Appoint a Director Deguchi, Toshihisa Mgmt For For 2.9 Appoint a Director Abe, Hiroyuki Mgmt For For 2.10 Appoint a Director Matsuda, Kazuo Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Yufu, Setsuko -------------------------------------------------------------------------------------------------------------------------- SUMITOMO FORESTRY CO.,LTD. Agenda Number: 712758171 -------------------------------------------------------------------------------------------------------------------------- Security: J77454122 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3409800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2 Amend Articles to: Reduce Term of Office of Mgmt For For Directors to One Year, Change Fiscal Year End 3.1 Appoint a Director Ichikawa, Akira Mgmt Against Against 3.2 Appoint a Director Mitsuyoshi, Toshiro Mgmt Against Against 3.3 Appoint a Director Sasabe, Shigeru Mgmt For For 3.4 Appoint a Director Sato, Tatsuru Mgmt For For 3.5 Appoint a Director Kawata, Tatsumi Mgmt For For 3.6 Appoint a Director Kawamura, Atsushi Mgmt For For 3.7 Appoint a Director Hirakawa, Junko Mgmt For For 3.8 Appoint a Director Yamashita, Izumi Mgmt For For 4.1 Appoint a Corporate Auditor Fukuda, Akihisa Mgmt For For 4.2 Appoint a Corporate Auditor Minagawa, Mgmt Against Against Yoshitsugu 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 712759096 -------------------------------------------------------------------------------------------------------------------------- Security: J7771X109 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3890350006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kunibe, Takeshi Mgmt For For 2.2 Appoint a Director Ota, Jun Mgmt Against Against 2.3 Appoint a Director Takashima, Makoto Mgmt For For 2.4 Appoint a Director Nagata, Haruyuki Mgmt For For 2.5 Appoint a Director Nakashima, Toru Mgmt For For 2.6 Appoint a Director Inoue, Atsuhiko Mgmt For For 2.7 Appoint a Director Mikami, Toru Mgmt For For 2.8 Appoint a Director Shimizu, Yoshihiko Mgmt For For 2.9 Appoint a Director Matsumoto, Masayuki Mgmt Against Against 2.10 Appoint a Director Arthur M. Mitchell Mgmt For For 2.11 Appoint a Director Yamazaki, Shozo Mgmt For For 2.12 Appoint a Director Kono, Masaharu Mgmt For For 2.13 Appoint a Director Tsutsui, Yoshinobu Mgmt For For 2.14 Appoint a Director Shimbo, Katsuyoshi Mgmt For For 2.15 Appoint a Director Sakurai, Eriko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS,INC. Agenda Number: 712759084 -------------------------------------------------------------------------------------------------------------------------- Security: J7772M102 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3892100003 -------------------------------------------------------------------------------------------------------------------------- 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 Okubo, Tetsuo Mgmt Against Against 2.2 Appoint a Director Araumi, Jiro Mgmt For For 2.3 Appoint a Director Nishida, Yutaka Mgmt For For 2.4 Appoint a Director Hashimoto, Masaru Mgmt For For 2.5 Appoint a Director Kitamura, Kunitaro Mgmt For For 2.6 Appoint a Director Tsunekage, Hitoshi Mgmt For For 2.7 Appoint a Director Shudo, Kuniyuki Mgmt For For 2.8 Appoint a Director Tanaka, Koji Mgmt For For 2.9 Appoint a Director Suzuki, Takeshi Mgmt Against Against 2.10 Appoint a Director Araki, Mikio Mgmt For For 2.11 Appoint a Director Matsushita, Isao Mgmt For For 2.12 Appoint a Director Saito, Shinichi Mgmt Against Against 2.13 Appoint a Director Yoshida, Takashi Mgmt For For 2.14 Appoint a Director Kawamoto, Hiroko Mgmt Against Against 2.15 Appoint a Director Aso, Mitsuhiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD Agenda Number: 711596582 -------------------------------------------------------------------------------------------------------------------------- Security: Y82594121 Meeting Type: AGM Meeting Date: 07-Nov-2019 Ticker: ISIN: HK0016000132 -------------------------------------------------------------------------------------------------------------------------- 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/2019/1003/ltn20191003307.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1003/ltn20191003331.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 30 JUNE 2019 2 TO DECLARE A FINAL DIVIDEND: HKD 3.70 PER Mgmt For For SHARE 3.I.A TO RE-ELECT MR. KWOK KAI-CHUN, GEOFFREY AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.I.B TO RE-ELECT MR. WU XIANG-DONG AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.I.C TO RE-ELECT MR. KWOK PING-LUEN, RAYMOND AS Mgmt For For EXECUTIVE DIRECTOR 3.I.D TO RE-ELECT MR. WONG CHIK-WING, MIKE AS Mgmt For For EXECUTIVE DIRECTOR 3.I.E TO RE-ELECT DR. LI KA-CHEUNG, ERIC AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.I.F TO RE-ELECT MRS. LEUNG KO MAY-YEE, MARGARET Mgmt For For AS INDEPENDENT NON-EXECUTIVE DIRECTOR 3.I.G TO RE-ELECT MR. KWOK KAI-WANG, CHRISTOPHER Mgmt For For AS EXECUTIVE DIRECTOR 3.I.H TO RE-ELECT MR. TUNG CHI-HO, ERIC AS Mgmt For For EXECUTIVE DIRECTOR 3.II TO FIX THE DIRECTORS' FEES (THE PROPOSED Mgmt For For FEES PAYABLE TO THE CHAIRMAN, THE VICE CHAIRMAN AND EACH OF THE OTHER DIRECTORS FOR THE YEAR ENDING 30 JUNE 2020 BE HKD 320,000, HKD 310,000 AND HKD 300,000 RESPECTIVELY) 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES (ORDINARY RESOLUTION NO.5 AS SET OUT IN THE NOTICE OF THE AGM) 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES (ORDINARY RESOLUTION NO.6 AS SET OUT IN THE NOTICE OF THE AGM) 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against SHARES BY ADDING THE NUMBER OF SHARES BOUGHT BACK (ORDINARY RESOLUTION NO.7 AS SET OUT IN THE NOTICE OF THE AGM) -------------------------------------------------------------------------------------------------------------------------- SUZUKEN CO.,LTD. Agenda Number: 712768259 -------------------------------------------------------------------------------------------------------------------------- Security: J78454105 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3398000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Bessho, Yoshiki Mgmt For For 1.2 Appoint a Director Miyata, Hiromi Mgmt Against Against 1.3 Appoint a Director Asano, Shigeru Mgmt For For 1.4 Appoint a Director Tamura, Hisashi Mgmt For For 1.5 Appoint a Director Tanaka, Hirofumi Mgmt For For 1.6 Appoint a Director Someya, Akihiko Mgmt For For 1.7 Appoint a Director Takahashi, Chie Mgmt For For 1.8 Appoint a Director Ueda, Keisuke Mgmt Against Against 1.9 Appoint a Director Iwatani, Toshiaki Mgmt Against Against 1.10 Appoint a Director Usui, Yasunori Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB Agenda Number: 712179109 -------------------------------------------------------------------------------------------------------------------------- Security: W9112U104 Meeting Type: AGM Meeting Date: 25-Mar-2020 Ticker: ISIN: SE0007100599 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING: MR Non-Voting SVEN UNGER 3 ESTABLISHMENT AND APPROVAL OF THE LIST OF Non-Voting VOTERS 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO COUNTERSIGN THE Non-Voting MINUTES 6 DETERMINING WHETHER THE MEETING HAS BEEN Non-Voting DULY CALLED 7 A PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting AUDITORS' REPORT, AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDITORS' REPORT FOR THE GROUP, FOR 2019. IN CONNECTION WITH THIS: A PRESENTATION OF THE PAST YEAR'S WORK BY THE BOARD AND ITS COMMITTEES, A SPEECH BY THE GROUP CHIEF EXECUTIVE, A PRESENTATION OF AUDIT WORK 8 RESOLUTIONS CONCERNING ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET, AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9 RESOLUTION ON THE ALLOCATION OF THE BANK'S Mgmt For For PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND ALSO CONCERNING THE RECORD DAY: THE BOARD PROPOSES A DIVIDEND OF SEK 5.50 PER SHARE 10 RESOLUTION ON RELEASE FROM LIABILITY FOR Mgmt For For THE MEMBERS OF THE BOARD AND THE GROUP CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS 11 THE BOARD'S PROPOSAL FOR AUTHORISATION FOR Mgmt For For THE BOARD TO RESOLVE ON ACQUISITION AND DIVESTMENT OF SHARES IN THE BANK 12 THE BOARD'S PROPOSAL FOR ACQUISITION OF Mgmt For For SHARES IN THE BANK FOR THE BANK'S TRADING BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF THE SWEDISH SECURITIES MARKET ACT 13 THE BOARD'S PROPOSAL REGARDING Mgmt For For AUTHORISATION FOR THE BOARD TO RESOLVE ON ISSUANCE OF CONVERTIBLE TIER 1 CAPITAL INSTRUMENTS CMMT PLEASE NOTE THAT RESOLUTIONS 14, 15, 16, Non-Voting 17.1 TO 17.9 AND 18 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 14 DETERMINING THE NUMBER OF MEMBERS OF THE Mgmt For BOARD TO BE APPOINTED BY THE MEETING: NINE (9) 15 DETERMINING THE NUMBER OF AUDITORS TO BE Mgmt For APPOINTED BY THE MEETING: TWO (2) 16 DETERMINING FEES FOR BOARD MEMBERS AND Mgmt For AUDITORS 17.1 ELECTION OF THE BOARD MEMBER: JON-FREDRIK Mgmt For BAKSAAS (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 17.2 ELECTION OF THE BOARD MEMBER: HANS BIORCK Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 17.3 ELECTION OF THE BOARD MEMBER: PAR BOMAN Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 17.4 ELECTION OF THE BOARD MEMBER: KERSTIN Mgmt For HESSIUS (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 17.5 ELECTION OF THE BOARD MEMBER: LISE KAAE Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 17.6 ELECTION OF THE BOARD MEMBER: FREDRIK Mgmt For LUNDBERG (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 17.7 ELECTION OF THE BOARD MEMBER: ULF RIESE Mgmt For (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 17.8 ELECTION OF THE BOARD MEMBER: ARJA Mgmt For TAAVENIKU (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 17.9 ELECTION OF THE BOARD MEMBER: CARINA Mgmt For AKERSTROM (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 18 ELECTION OF THE CHAIRMAN OF THE BOARD: MR Mgmt For PAR BOMAN 19 ELECTION OF AUDITORS: IN ACCORDANCE WITH Mgmt For For THE AUDIT COMMITTEE'S RECOMMENDATION, THE NOMINATION COMMITTEE PROPOSES THAT THE MEETING RE-ELECT ERNST & YOUNG AB AND PRICEWATERHOUSECOOPERS AB ("PWC") AS AUDITORS FOR THE PERIOD UNTIL THE END OF THE AGM TO BE HELD IN 2021. THESE TWO AUDITING COMPANIES HAVE ANNOUNCED THAT, SHOULD THEY BE ELECTED, THEY WILL APPOINT AS AUDITORS IN CHARGE MR JESPER NILSSON (AUTHORISED PUBLIC ACCOUNTANT) FOR ERNST & YOUNG AB AND MR JOHAN RIPPE (AUTHORISED PUBLIC ACCOUNTANT) FOR PWC 20 THE BOARD'S PROPOSAL CONCERNING GUIDELINES Mgmt For For FOR REMUNERATION TO EXECUTIVE OFFICERS 21 THE BOARD'S PROPOSAL CONCERNING THE Mgmt For For APPOINTMENT OF AUDITORS IN FOUNDATIONS WITHOUT OWN MANAGEMENT 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FROM A SHAREHOLDER CONCERNING AN AMENDMENT TO THE ARTICLES OF ASSOCIATION: SECTION 4 & SECTION 5 OF THE ARTICLES OF ASSOCIATION 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FROM A SHAREHOLDER CONCERNING WORKING TO ABOLISH THE DIFFERENT LEVELS OF VOTING RIGHTS FOR SHARES 24 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FROM A SHAREHOLDER CONCERNING REPRESENTATION FOR SMALL AND MEDIUM-SIZED SHAREHOLDERS ON THE COMPANY'S BOARD AND NOMINATION COMMITTEE 25 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FROM A SHAREHOLDER CONCERNING A SPECIAL EXAMINATION 26 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SWISS LIFE HOLDING AG Agenda Number: 712309271 -------------------------------------------------------------------------------------------------------------------------- Security: H8404J162 Meeting Type: AGM Meeting Date: 28-Apr-2020 Ticker: ISIN: CH0014852781 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT Mgmt For For 2.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 15.00 PER SHARE 2.2 APPROVE REDUCTION OF SHARE CAPITAL VIA Mgmt For For REDUCTION IN NOMINAL VALUE AND REPAYMENT OF CHF.5.00 PER SHARE 3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 4.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For THE AMOUNT OF CHF 3.2 MILLION 4.2 APPROVE SHORT-TERM VARIABLE REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.3 MILLION 4.3 APPROVE FIXED AND LONG-TERM VARIABLE Mgmt For For REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13.8 MILLION 5.1 REELECT ROLF DOERIG AS DIRECTOR AND BOARD Mgmt For For CHAIRMAN 5.2 REELECT THOMAS BUESS AS DIRECTOR Mgmt For For 5.3 REELECT ADRIENNE FUMAGALLI AS DIRECTOR Mgmt For For 5.4 REELECT UELI DIETIKER AS DIRECTOR Mgmt For For 5.5 REELECT DAMIR FILIPOVIC AS DIRECTOR Mgmt For For 5.6 REELECT FRANK KEUPER AS DIRECTOR Mgmt For For 5.7 REELECT STEFAN LOACKER AS DIRECTOR Mgmt For For 5.8 REELECT HENRY PETER AS DIRECTOR Mgmt For For 5.9 REELECT MARTIN SCHMID AS DIRECTOR Mgmt For For 5.10 REELECT FRANK SCHNEWLIN AS DIRECTOR Mgmt For For 5.11 REELECT FRANZISKA SAUBER AS DIRECTOR Mgmt For For 5.12 REELECT KLAUS TSCHUETSCHER AS DIRECTOR Mgmt For For 5.13 RE-APPOINT FRANK SCHNEWLIN AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.14 RE-APPOINT FRANZISKA SAUBER AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 5.15 RE-APPOINT KLAUS TSCHUETSCHER AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 6 DESIGNATE ANDREAS ZUERCHER AS INDEPENDENT Mgmt For For PROXY 7 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS 8 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For CANCELLATION OF REPURCHASED SHARES -------------------------------------------------------------------------------------------------------------------------- SWISS RE AG Agenda Number: 712287540 -------------------------------------------------------------------------------------------------------------------------- Security: H8431B109 Meeting Type: AGM Meeting Date: 17-Apr-2020 Ticker: ISIN: CH0126881561 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1.1 ANNUAL REPORT (INCL. MANAGEMENT REPORT), Mgmt For For ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019: CONSULTATIVE VOTE ON THE COMPENSATION REPORT 1.2 ANNUAL REPORT (INCL. MANAGEMENT REPORT), Mgmt For For ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019: APPROVAL OF THE ANNUAL REPORT (INCL. MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 2 ALLOCATION OF DISPOSABLE PROFIT: FOR THE Mgmt For For FINANCIAL YEAR 2019, THE BOARD OF DIRECTORS PROPOSES AN ORDINARY DIVIDEND OF CHF 5.90 COMPARED TO CHF 5.60 IN THE PREVIOUS YEAR 3 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For VARIABLE SHORT-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2019 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 5.1.1 RE-ELECTION OF WALTER B. KIELHOLZ AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS IN THE SAME VOTE 5.1.2 RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE Mgmt For For BOARD OF DIRECTOR 5.1.3 RE-ELECTION OF RENATO FASSBIND TO THE BOARD Mgmt For For OF DIRECTOR 5.1.4 RE-ELECTION OF KAREN GAVAN TO THE BOARD OF Mgmt For For DIRECTOR 5.1.5 RE-ELECTION OF JAY RALPH TO THE BOARD OF Mgmt For For DIRECTOR 5.1.6 RE-ELECTION OF JOERG REINHARDT TO THE BOARD Mgmt For For OF DIRECTOR 5.1.7 RE-ELECTION OF PHILIP K. RYAN TO THE BOARD Mgmt For For OF DIRECTOR 5.1.8 RE-ELECTION OF SIR PAUL TUCKER TO THE BOARD Mgmt For For OF DIRECTOR 5.1.9 RE-ELECTION OF JACQUES DE VAUCLEROY TO THE Mgmt For For BOARD OF DIRECTOR 5.110 RE-ELECTION OF SUSAN L. WAGNER TO THE BOARD Mgmt For For OF DIRECTOR 5111 RE-ELECTION OF LARRY ZIMPLEMAN TO THE BOARD Mgmt For For OF DIRECTOR 5.112 ELECTION OF SERGIO P. ERMOTTI TO THE BOARD Mgmt For For OF DIRECTOR 5.113 ELECTION OF JOACHIM OECHSLIN TO THE BOARD Mgmt For For OF DIRECTOR 5.114 ELECTION OF DEANNA ONG TO THE BOARD OF Mgmt For For DIRECTOR 5.2.1 RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE Mgmt For For COMPENSATION COMMITTEE 5.2.2 RE-ELECTION OF RENATO FASSBIND TO THE Mgmt For For COMPENSATION COMMITTEE 5.2.3 RE-ELECTION OF JOERG REINHARDT TO THE Mgmt For For COMPENSATION COMMITTEE 5.2.4 RE-ELECTION OF JACQUES DE VAUCLEROY TO THE Mgmt For For COMPENSATION COMMITTEE 5.2.5 ELECTION OF KAREN GAVAN TO THE COMPENSATION Mgmt For For COMMITTEE 5.3 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THAT PROXY VOTING SERVICES GMBH, ZURICH, BE RE-ELECTED AS INDEPENDENT PROXY FOR A ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 5.4.1 RE-ELECTION OF PWC AS THE AUDITOR FOR THE Mgmt For For FINANCIAL YEAR 2020 5.4.2 ELECTION OF KPMG AS THE NEW AUDITOR FOR THE Mgmt For For FINANCIAL YEAR 2021 6.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE FROM THE ANNUAL GENERAL MEETING 2020 TO THE ANNUAL GENERAL MEETING 2021 6.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For FIXED COMPENSATION AND VARIABLE LONG-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2021 7 REDUCTION OF SHARE CAPITAL Mgmt For For 8 APPROVAL OF NEW SHARE BUY-BACK PROGRAMME Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- SWISSCOM AG Agenda Number: 712203708 -------------------------------------------------------------------------------------------------------------------------- Security: H8398N104 Meeting Type: OGM Meeting Date: 06-Apr-2020 Ticker: ISIN: CH0008742519 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 REPORT ON THE FINANCIAL YEAR 2019: APPROVAL Mgmt For For OF THE MANAGEMENT REPORT, THE FINANCIAL STATEMENTS OF SWISSCOM LTD AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 1.2 REPORT ON THE FINANCIAL YEAR 2019: Mgmt For For CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2019 2 APPROPRIATION OF THE RETAINED EARNINGS 2019 Mgmt For For AND DECLARATION OF DIVIDEND: DIVIDEND OF CHF 14.30 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP EXECUTIVE BOARD 4.1 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For ROLAND ABT 4.2 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For ALAIN CARRUPT 4.3 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For FRANK ESSER 4.4 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For BARBARA FREI 4.5 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For SANDRA LATHION-ZWEIFEL 4.6 RE-ELECTIONS TO THE BOARD OF DIRECTOR: ANNA Mgmt For For MOSSBERG 4.7 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For MICHAEL RECHSTEINER 4.8 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For HANSUELI LOOSLI 4.9 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For HANSUELI LOOSLI AS CHAIRMAN 5.1 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For ROLAND ABT 5.2 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For FRANK ESSER 5.3 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For BARBARA FREI 5.4 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For HANSUELI LOOSLI 5.5 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For RENZO SIMONI 6.1 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FOR 2021 6.2 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt For For MEMBERS OF THE GROUP EXECUTIVE BOARD FOR 2021 7 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THAT THE LAW FIRM REBER RECHTSANWALTE KIG, ZURICH, BE RE-ELECTED AS INDEPENDENT PROXY FOR THE PERIOD OF TIME UNTIL THE CONCLUSION OF THE NEXT ORDINARY SHAREHOLDERS' MEETING 8 RE-ELECTION OF THE STATUTORY AUDITORS: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THAT PRICEWATERHOUSECOOPERS AG, ZURICH, BE RE-ELECTED AS STATUTORY AUDITORS FOR THE 2020 FINANCIAL YEAR -------------------------------------------------------------------------------------------------------------------------- SYDBANK A/S Agenda Number: 712176583 -------------------------------------------------------------------------------------------------------------------------- Security: K9419V113 Meeting Type: AGM Meeting Date: 19-Mar-2020 Ticker: ISIN: DK0010311471 -------------------------------------------------------------------------------------------------------------------------- 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 OF THE BOARD OF DIRECTORS ON THE Non-Voting BANK'S ACTIVITIES IN 2019 2 SUBMISSION OF THE AUDITED ANNUAL REPORT Mgmt For For INCLUDING THE AUDITORS' REPORT FOR ADOPTION 3 MOTION FOR THE ALLOCATION OF PROFIT OR Mgmt For For COVER OF LOSS ACCORDING TO THE ADOPTED ANNUAL REPORT CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 4.1 TO 4.36. THANK YOU 4.1 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: MICHAEL AHLEFELDT LAURVIG BILLE, FYN 4.2 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: STEEN BJERGEGAARD, FYN 4.3 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: KIM GALSGAARD, FYN 4.4 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: HENRIK HALBERG, FYN 4.5 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: KURT HELLES BARDELEBEN, HOVEDSTADEN 4.6 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: HENRIK HOFFMANN, HOVEDSTADEN 4.7 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: SOREN HOLM, HOVEDSTADEN 4.8 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: JESPER ARKIL, KOLDING 4.9 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: OTTO POPP CLAUSEN, KOLDING 4.10 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: PETER GAEMELKE, KOLDING 4.11 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: JESPER HANSSON, KOLDING 4.12 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: TINA SCHMIDT MADSEN, MIDTJYLLAND 4.13 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: RASMUS NORMANN ANDERSEN, MIDTJYLLAND 4.14 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: OLE SCHOU MORTENSEN, SJAELLAND 4.15 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: ERWIN ANDRESEN, SONDERJYLLAND 4.16 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: PEDER DAMGAARD, SONDERJYLLAND 4.17 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: PETER HANSEN, SONDERJYLLAND 4.18 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: PER HAVE, SONDERJYLLAND 4.19 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: MICHAEL MADSEN, SONDERJYLLAND 4.20 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: JAN MULLER, SONDERJYLLAND 4.21 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: PER SORENSEN, SONDERJYLLAND 4.22 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: PETER THERKELSEN, SONDERJYLLAND 4.23 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: JAN GERBER, SONDERJYLLAND 4.24 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: JORN BRANDT, VESTJYLLAND 4.25 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: FLEMMING JENSEN, VESTJYLLAND 4.26 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: ERIK STEEN KRISTENSEN, VESTJYLLAND 4.27 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: MICHAEL KVIST, VESTJYLLAND 4.28 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: WILLY STOCKLER, VESTJYLLAND 4.29 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: MIA DELA JENSEN, VESTJYLLAND 4.30 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: FRANS BENNETSEN, VESTJYLLAND 4.31 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: THOMAS IVERSEN, OSTJYLLAND 4.32 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: SVEND ERIK DALSGAARD JUSTESEN, OSTJYLLAND 4.33 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: JORGEN PEDERSEN, OSTJYLLAND 4.34 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: TORBEN BECH, AARHUS/AALBORG 4.35 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: CHR. LA COUR, AARHUS/AALBORG 4.36 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: MIKKEL GRENE, AARHUS/AALBORG 5 APPOINTMENT OF AUDITORS: THE BOARD OF Mgmt For For DIRECTORS PROPOSES THE REAPPOINTMENT OF ERNST & YOUNG, GODKENDT REVISIONSPARTNERSELSKAB IN ACCORDANCE WITH THE RECOMMENDATION OF THE AUDIT COMMITTEE. THE AUDIT COMMITTEE HAS IN NO WAY BEEN INFLUENCED BY THIRD PARTIES OR BEEN SUBJECTED TO ANY AGREEMENT WITH A THIRD PARTY WHICH WOULD LIMIT THE GENERAL MEETING'S APPOINTMENT OF CERTAIN AUDITORS OR AUDIT FIRMS 6.A MOTIONS SUBMITTED BY THE BOARD OF DIRECTORS Mgmt For For OR SHAREHOLDERS: THE BOARD OF DIRECTORS PROPOSES THAT THE BANK'S SHARE CAPITAL BE REDUCED BY DKK 20,776,800 TO DKK 596,763,200. THE CAPITAL REDUCTION WILL BE EFFECTED AS A PAYMENT TO SHAREHOLDERS AND WILL BE IMPLEMENTED BY CANCELLING 2,077,680 SHARES OF DKK 10 EACH PURCHASED DURING THE BANK'S SHARE BUYBACK PROGRAMME IN 2019. PAYMENT WILL BE AT A PREMIUM OF 120.33, CORRESPONDING TO THE AVERAGE REPURCHASE PRICE DURING THE SHARE BUYBACK PROGRAMME. A RESOLUTION WILL IMPLY THE FOLLOWING AMENDMENT TO ARTICLE 2 (1) OF THE ARTICLES OF ASSOCIATION: "THE SHARE CAPITAL OF THE BANK IS DKK 596,763,200 DIVIDED INTO SHARES IN DENOMINATIONS OF DKK 10. THE SHARE CAPITAL IS FULLY PAID UP." 6.B MOTIONS SUBMITTED BY THE BOARD OF DIRECTORS Mgmt For For OR SHAREHOLDERS: ADOPTION OF REMUNERATION POLICY: A RESOLUTION WILL IMPLY THE FOLLOWING AMENDMENT TO ARTICLE 18 (5) OF THE ARTICLES OF ASSOCIATION: "SYDBANK'S REMUNERATION POLICY SETS OUT THE FRAMEWORK FOR THE BANK'S REMUNERATION OF MEMBERS OF THE GROUP EXECUTIVE MANAGEMENT. THE REMUNERATION POLICY IS ADOPTED BY THE GENERAL MEETING AND IS PUBLISHED ON THE BANK'S WEBSITE." 6.C MOTIONS SUBMITTED BY THE BOARD OF DIRECTORS Mgmt For For OR SHAREHOLDERS: TO AMEND ARTICLE 2 (5) OF THE ARTICLES OF ASSOCIATION TO: "THE BANK'S REGISTER OF SHAREHOLDERS IS MAINTAINED BY VP SECURITIES A/S, WEIDEKAMPSGADE 14, 2300 COPENHAGEN S." 7 SYDBANK'S BOARD OF DIRECTORS IS AUTHORISED Mgmt For For TO ALLOW THE BANK TO ACQUIRE OWN SHARES AT A TOTAL VALUE OF UP TO 10% OF THE BANK'S SHARE CAPITAL. THE PRICE PAID FOR SHARES MAY NOT DIFFER BY MORE THAN 10% FROM THE PRICES QUOTED ON NASDAQ COPENHAGEN AT THE TIME OF PURCHASE. THE AUTHORISATION IS EFFECTIVE UNTIL THE NEXT ANNUAL GENERAL MEETING 8 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- SYDBANK A/S Agenda Number: 712716313 -------------------------------------------------------------------------------------------------------------------------- Security: K9419V113 Meeting Type: AGM Meeting Date: 18-Jun-2020 Ticker: ISIN: DK0010311471 -------------------------------------------------------------------------------------------------------------------------- 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 OF THE BOARD OF DIRECTORS ON THE Non-Voting BANK'S ACTIVITIES IN 2019 2 SUBMISSION OF THE AUDITED ANNUAL REPORT Mgmt For For INCLUDING THE AUDITORS' REPORT FOR ADOPTION 3 MOTION FOR THE ALLOCATION OF PROFIT OR Mgmt For For COVER OF LOSS ACCORDING TO THE ADOPTED ANNUAL REPORT CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 4.A TO 4.AH. THANK YOU 4.A ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: GREVE MICHAEL AHLEFELDT LAURVIG BILLE, FYN 4.B ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: TANDLAEGE STEEN BJERGEGAARD, FYN 4.C ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: DIREKTOR KIM GALSGAARD, FYN 4.D ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: DIREKTOR HENRIK HALBERG, FYN 4.E ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: ADVOKAT KURT HELLES BARDELEBEN, HOVEDSTADEN 4.F ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: TIDL. KREDITDIREKTOR HENRIK HOFFMANN, HOVEDSTADEN 4.G ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: TIDL. KONCERNDIREKTOR SOREN HOLM, HOVEDSTADEN 4.H ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: ADM. DIREKTOR JESPER ARKIL, KOLDING 4.I ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: ADM. DIREKTOR OTTO POPP CLAUSEN, KOLDING 4.J ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: GARDEJER PETER GAEMELKE, KOLDING 4.K ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: ADM. DIREKTOR JESPER HANSSON, KOLDING 4.L ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: DIREKTOR TINA SCHMIDT MADSEN, MIDTJYLLAND 4.M ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: ADM. DIREKTOR RASMUS NORMANN ANDERSEN, MIDTJYLLAND 4.N ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: DIREKTOR OLE SCHOU MORTENSEN, SJAELLAND 4.O ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: SMEDEMESTER ERWIN ANDRESEN, SONDERJYLLAND 4.P ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: DIREKTOR, FHV. FORSTANDER PEDER DAMGAARD, SONDERJYLLAND 4.Q ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: DIREKTOR PETER HANSEN, SONDERJYLLAND 4.R ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: CEO PER HAVE, SONDERJYLLAND 4.S ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: DIREKTOR MICHAEL MADSEN, SONDERJYLLAND 4.T ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: DIREKTOR JAN MULLER, SONDERJYLLAND 4.U ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: DIREKTOR PER SORENSEN, SONDERJYLLAND 4.V ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: ADM. DIREKTOR PETER THERKELSEN, SONDERJYLLAND 4.X ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: DIREKTOR JAN GERBER, SONDERJYLLAND 4.Y ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: DIREKTOR JORN BRANDT, VESTJYLLAND 4.Z ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: TOMRERMESTER FLEMMING JENSEN, VESTJYLLAND 4.AE ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: DIREKTR ERIK STEEN KRISTENSEN, VESTJYLLAND 4.0 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: DIREKTOR MICHAEL KVIST, VESTJYLLAND 4.A0 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: DIREKTOR WILLY STOCKLER, VESTJYLLAND 4.A.A ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: DIREKTOR MIA DELA JENSEN, VESTJYLLAND 4.A.B ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: ADVOKAT FRANS BENNETSEN, VESTJYLLAND 4.A.C ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: DIREKTOR THOMAS IVERSEN, OSTJYLLAND 4.A.D ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: TIDL. GARDEJER SVEND ERIK DALSGAARD JUSTESEN, OSTJYLLAND 4.A.E ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: DIREKTOR JORGEN PEDERSEN, OSTJYLLAND 4.A.F ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: DIREKTOR TORBEN BECH, AARHUS/AALBORG 4.A.G ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: GODSEJER CHR. LA COUR, AARHUS/AALBORG 4.A.H ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: ADM. DIREKTOR MIKKEL GRENE, AARHUS/AALBORG 5 ADOPTION OF REMUNERATION POLICY Mgmt For For 6 APPOINTMENT OF AUDITORS: THE BOARD OF Mgmt For For DIRECTORS PROPOSES THE REAPPOINTMENT OF ERNST & YOUNG, GODKENDT REVISIONSPARTNERSELSKAB IN ACCORDANCE WITH THE RECOMMENDATION OF THE AUDIT COMMITTEE. THE AUDIT COMMITTEE HAS IN NO WAY BEEN INFLUENCED BY THIRD PARTIES OR BEEN SUBJECTED TO ANY AGREEMENT WITH A THIRD PARTY WHICH WOULD LIMIT THE GENERAL MEETING'S APPOINTMENT OF CERTAIN AUDITORS OR AUDIT FIRMS 7.A MOTION SUBMITTED BY THE BOARD OF DIRECTORS: Mgmt For For THE BANK'S SHARE CAPITAL BE REDUCED BY DKK 20,776,800 TO DKK 596,763,200. THE CAPITAL REDUCTION WILL BE EFFECTED AS A PAYMENT TO SHAREHOLDERS AND WILL BE IMPLEMENTED BY CANCELLING 2,077,680 SHARES OF DKK 10 EACH PURCHASED DURING THE BANK'S SHARE BUYBACK PROGRAMME IN 2019. PAYMENT WILL BE AT A PREMIUM OF 120.33 CORRESPONDING TO THE AVERAGE REPURCHASE PRICE DURING THE SHARE BUYBACK PROGRAMME. A RESOLUTION WILL IMPLY THE FOLLOWING AMENDMENT TO ARTICLE 2 (1) OF THE ARTICLES OF ASSOCIATION: THE SHARE CAPITAL OF THE BANK IS DKK 596,763,200 DIVIDED INTO SHARES IN DENOMINATIONS OF DKK 10. THE SHARE CAPITAL IS FULLY PAID UP 7.B MOTION SUBMITTED BY THE BOARD OF DIRECTORS: Mgmt For For TO AMEND ARTICLE 18 (5) OF THE ARTICLES OF ASSOCIATION TO: SYDBANK'S REMUNERATION POLICY SETS OUT THE FRAMEWORK FOR THE BANK'S REMUNERATION OF MEMBERS OF THE GROUP EXECUTIVE MANAGEMENT. THE REMUNERATION POLICY IS ADOPTED BY THE GENERAL MEETING AND IS PUBLISHED ON THE BANK'S WEBSITE 7.C MOTION SUBMITTED BY THE BOARD OF DIRECTORS: Mgmt For For TO AMEND ARTICLE 2 (5) OF THE ARTICLES OF ASSOCIATION TO: THE BANK'S REGISTER OF SHAREHOLDERS IS MAINTAINED BY VP SECURITIES A/S, CVR NO 21599336 8 SYDBANK'S BOARD OF DIRECTORS IS AUTHORISED Mgmt For For TO ALLOW THE BANK TO ACQUIRE OWN SHARES AT A TOTAL VALUE OF UP TO 10% OF THE BANK'S SHARE CAPITAL. THE PRICE PAID FOR SHARES MAY NOT DIFFER BY MORE THAN 10% FROM THE PRICE QUOTED ON NASDAQ COPENHAGEN AT THE TIME OF PURCHASE. THE AUTHORISATION IS EFFECTIVE UNTIL THE NEXT ANNUAL GENERAL MEETING 9 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- T&D HOLDINGS, INC. Agenda Number: 712694149 -------------------------------------------------------------------------------------------------------------------------- Security: J86796109 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3539220008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size, Transition to a Company with Supervisory Committee 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uehara, Hirohisa 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Morinaka, Kanaya 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagata, Mitsuhiro 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Yoshihisa 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogo, Naoki 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watanabe, Kensaku 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Soejima, Naoki 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kudo, Minoru 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Itasaka, Masafumi 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yanai, Junichi 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Teraoka, Yasuo 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Matsuyama, Haruka 4.4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Higaki, Seiji 4.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamada, Shinnosuke 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Shimma, Yuichiro 6 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 7 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 8 Approve Details of the Stock Compensation Mgmt For For to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Agenda Number: 712307291 -------------------------------------------------------------------------------------------------------------------------- Security: G86954107 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: GB0008782301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS' REPORT, STRATEGIC Mgmt For For REPORT, REMUNERATION COMMITTEE REPORT, INDEPENDENT AUDITOR'S REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE DUE AND PAYABLE ON 15 MAY 2020 A Non-Voting FINAL DIVIDEND OF 3.80 PENCE PER ORDINARY SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 TO SHAREHOLDERS ON THE REGISTER AT CLOSE OF BUSINESS ON 3 APRIL 2020 3 TO DECLARE DUE AND PAYABLE ON 10 JULY 2020 Non-Voting A SPECIAL DIVIDEND OF 10.99 PENCE PER ORDINARY SHARE OF THE COMPANY TO SHAREHOLDERS ON THE REGISTER AT CLOSE OF BUSINESS ON 5 JUNE 2020 4 TO ELECT AS A DIRECTOR, IRENE DORNER Mgmt For For 5 TO RE-ELECT AS A DIRECTOR, PETE REDFERN Mgmt For For 6 TO RE-ELECT AS A DIRECTOR, CHRIS CARNEY Mgmt For For 7 TO RE-ELECT AS A DIRECTOR, JENNIE DALY Mgmt For For 8 TO RE-ELECT AS A DIRECTOR, KATE BARKER DBE Mgmt For For 9 TO RE-ELECT AS A DIRECTOR, GWYN BURR Mgmt For For 10 TO RE-ELECT AS A DIRECTOR, ANGELA KNIGHT Mgmt For For CBE 11 TO ELECT AS A DIRECTOR, ROBERT NOEL Mgmt For For 12 TO RE-ELECT AS A DIRECTOR, HUMPHREY SINGER Mgmt For For 13 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 14 SUBJECT TO THE PASSING OF RESOLUTION 13, TO Mgmt For For AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR ON BEHALF OF THE BOARD 15 THAT THE BOARD BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: A. UP TO A NOMINAL AMOUNT OF GBP 10,945,757 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH B BELOW, IN EXCESS OF GBP 10,945,757); AND B. COMPRISING EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) UP TO A NOMINAL AMOUNT OF GBP 21,891,515 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH A ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE: I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER, SUCH AUTHORITIES TO APPLY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 22 JULY 2021) BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS DURING THIS PERIOD WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS; AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 16 THAT IF RESOLUTION 15 IS PASSED, THE BOARD Mgmt For For BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND / OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: A. TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH B OF RESOLUTION 15, BY WAY OF A RIGHTS ISSUE ONLY): I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTERS; AND B. IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH A OF RESOLUTION 15 AND / OR IN THE CASE OF ANY SALE OF TREASURY SHARES, TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH A ABOVE) UP TO A NOMINAL AMOUNT OF GBP 1,641,863. SUCH POWER TO APPLY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 22 JULY 2021) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED 17 THAT IF RESOLUTION 15 IS PASSED, THE BOARD Mgmt For For BE GIVEN THE POWER IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 16 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GRANTED UNDER PARAGRAPH A OF RESOLUTION 15 AND / OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE: A. LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 1,641,863; AND B. USED ONLY FOR THE PURPOSES OF FINANCING A TRANSACTION WHICH THE BOARD DETERMINES 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 OR FOR THE PURPOSES OF REFINANCING SUCH A TRANSACTION WITHIN SIX MONTHS OF ITS TAKING PLACE. SUCH POWER TO APPLY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 22 JULY 2021) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED 18 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF THE ORDINARY SHARES OF 1 PENCE EACH OF THE COMPANY (ORDINARY SHARES), PROVIDED THAT: A. THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED SHALL BE 328,372,733; B. THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR ORDINARY SHARES IS 1 PENCE PER ORDINARY SHARE; C. THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHEST OF: I. AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE (AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST) FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH SUCH ORDINARY SHARE IS PURCHASED; AND II. THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT; D. THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE EARLIER OF THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND 22 OCTOBER 2021 UNLESS SUCH AUTHORITY IS RENEWED PRIOR TO SUCH TIME; AND E. THE COMPANY MAY MAKE CONTRACTS TO PURCHASE ORDINARY SHARES UNDER THE AUTHORITY HEREBY CONFERRED PRIOR TO THE EXPIRY OF SUCH AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY, AND MAY PURCHASE ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACTS, AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED 19 THAT THE DIRECTORS' REMUNERATION REPORT FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2019, AS SET OUT ON PAGES 106 TO 131 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, BE APPROVED IN ACCORDANCE WITH SECTION 439 OF THE COMPANIES ACT 2006 20 THAT THE DIRECTORS' REMUNERATION POLICY, Mgmt For For THE FULL TEXT OF WHICH IS SET OUT ON PAGES 115 TO 117 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, BE APPROVED IN ACCORDANCE WITH SECTION 439A OF THE COMPANIES ACT 2006, TO TAKE EFFECT FROM THE DATE OF THIS ANNUAL GENERAL MEETING 21 THAT IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For 367 OF THE COMPANIES ACT 2006, THE COMPANY AND ALL COMPANIES WHICH ARE ITS SUBSIDIARIES WHEN THIS RESOLUTION IS PASSED ARE AUTHORISED TO: A. MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND / OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 250,000 IN AGGREGATE; B. MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 250,000 IN AGGREGATE; AND C. INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 250,000 IN AGGREGATE, DURING THE PERIOD BEGINNING WITH THE DATE OF PASSING THIS RESOLUTION AND THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY. FOR THE PURPOSES OF THIS RESOLUTION THE TERMS 'POLITICAL DONATIONS', 'POLITICAL PARTIES', 'INDEPENDENT ELECTION CANDIDATES', 'POLITICAL ORGANISATIONS' AND 'POLITICAL EXPENDITURE' HAVE THE MEANINGS GIVEN BY SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006 22 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING OF THE COMPANY MAY CONTINUE TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 372754 DUE TO DELETION OF RESOLUTION 2 AND 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TCM GROUP A/S Agenda Number: 712697626 -------------------------------------------------------------------------------------------------------------------------- Security: K9417N105 Meeting Type: AGM Meeting Date: 11-Jun-2020 Ticker: ISIN: DK0060915478 -------------------------------------------------------------------------------------------------------------------------- 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 ON THE COMPANY'S ACTIVITIES Non-Voting 2 APPROVAL OF THE ANNUAL REPORT Mgmt For For 3 APPROVAL OF REMUNERATION OF THE BOARD OF Mgmt For For DIRECTORS 4 DISTRIBUTION OF PROFIT OR COVERING OF LOSS Mgmt For For IN ACCORDANCE WITH THE APPROVED ANNUAL REPORT CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.A TO 5.E AND 6.A. THANK YOU 5.A ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: RE-ELECTION OF SANNA MARI SUVANTO-HARSAAE 5.B ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: RE-ELECTION OF ANDERS TORMOD SKOLE-SORENSEN 5.C ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: RE-ELECTION OF CARSTEN BJERG 5.D ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: RE-ELECTION OF SOREN MYGIND ESKILDSEN 5.E ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: RE-ELECTION OF DANNY FELTMANN ESPERSEN 6.A APPOINTMENT OF AUDITOR: RE-ELECTION OF Mgmt For For DELOITTE, STATSAUTORISERET REVISIONSPARTNERSELSKAB 7.A PROPOSAL FROM BOARD OF DIRECTORS: CHANGE IN Mgmt For For REMUNERATION POLICY 7.B PROPOSAL FROM BOARD OF DIRECTORS: CHANGE IN Mgmt For For REMUNERATION OF BOARD OF DIRECTORS 7.C PROPOSAL FROM BOARD OF DIRECTORS: CHANGE OF Mgmt For For ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- TECNICAS REUNIDAS, SA Agenda Number: 712714472 -------------------------------------------------------------------------------------------------------------------------- Security: E9055J108 Meeting Type: OGM Meeting Date: 25-Jun-2020 Ticker: ISIN: ES0178165017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 JUN 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS HOLDING LESS Non-Voting THAN "50" SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. THANK YOU 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 2 APPROVAL OF THE NON FINANCIAL INFORMATION Mgmt For For REPORT 3 ALLOCATION OF RESULTS Mgmt For For 4 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 5 REELECTION OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS 6.1 AMENDMENT OF THE BYLAWS ARTICLE 6 TITLE II Mgmt For For 6.2 ARTICLES 14 AND 17 TITLE III Mgmt For For 6.3 ARTICLES 22,25,26 AND 29 Mgmt For For 6.4 ARTICLES 33 AND 35 TITLE IV Mgmt For For 7.1 AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt For For MEETING, PREAMBLE, AND ARTICLES 1 AND 2 TITLE I 7.2 ARTICLES 3 AND 4, TITLE II Mgmt For For 7.3 ARTICLES 6,7,8 AND 9. NEW ARTICLE 10. TITLE Mgmt For For III 7.4 ARTICLES 10,11,12,14,15,16,18, Mgmt For For 20,21,22,23,24,25,26,27 AND 28 TITLE IV 7.5 NEW ARTICLE 33 TITLE V Mgmt For For 7.6 AMENDMENT OF ARTICLES 30 AND 31 TITLE V Mgmt For For 7.7 APPROVAL OF THE NEW CONSOLIDATED TEXT Mgmt For For 8.1 REELECTION OF MR JUAN LLADO ARBURUA AS Mgmt For For DIRECTOR 8.2 REELECTION OF MS PETRA MATEOS APARICIO AS Mgmt For For DIRECTOR 8.3 REELECTION OF MR PEDRO LUIS URIARTE AS Mgmt For For DIRECTOR 8.4 REELECTION OF MR ADRIAN LAJOUS VARGAS AS Mgmt For For DIRECTOR 8.5 REELECTION OF MR JOSE MANUEL LLADO AS Mgmt For For DIRECTOR 8.6 REELECTION OF MR WILLIAM BLAINE RICHARDSON Mgmt For For AS DIRECTOR 8.7 APPOINTMENT OF MS INES ANDRADE MORENO AS Mgmt For For DIRECTOR 8.8 APPOINTMENT OF MR IGNACIO SANCHEZ ASIAIN Mgmt For For SANZ AS DIRECTOR 8.9 NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For 9 DELEGATION OF POWERS TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE FIXED INCOME 10 AUTHORIZATION FOR THE DERIVATIVE Mgmt For For ACQUISITION OF THE OWN SHARES 11 AUTHORIZATION FOR THE CONSTITUTION OF Mgmt For For ASSOCIATIONS AND FOUNDATION 12 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For DIRECTORS 13 ESTABLISHMENT OF THE TOTAL MAXIMUM ANNUAL Mgmt For For REMUNERATION TO BE RECEIVED BY THE COMPANY DIRECTORS 14 DELEGATION OF POWERS Mgmt For For 15 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS CMMT 02 JUN 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME UNDER RESOLUTIONS 5 & 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TEIJIN LIMITED Agenda Number: 712704281 -------------------------------------------------------------------------------------------------------------------------- Security: J82270117 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3544000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Suzuki, Jun Mgmt For For 1.2 Appoint a Director Sonobe, Yoshihisa Mgmt For For 1.3 Appoint a Director Nabeshima, Akihisa Mgmt For For 1.4 Appoint a Director Koyama, Toshiya Mgmt For For 1.5 Appoint a Director Ogawa, Eiji Mgmt For For 1.6 Appoint a Director Otsubo, Fumio Mgmt For For 1.7 Appoint a Director Uchinaga, Yukako Mgmt For For 1.8 Appoint a Director Suzuki, Yoichi Mgmt For For 1.9 Appoint a Director Onishi, Masaru Mgmt For For 2.1 Appoint a Corporate Auditor Nakaishi, Akio Mgmt For For 2.2 Appoint a Corporate Auditor Arima, Jun Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TELEFONICA SA Agenda Number: 712613606 -------------------------------------------------------------------------------------------------------------------------- Security: 879382109 Meeting Type: OGM Meeting Date: 11-Jun-2020 Ticker: ISIN: ES0178430E18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 12 JUN 2020 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU I.1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS I.2 APPROVAL OF THE NON FINANCIAL INFORMATION Mgmt For For REPORT I.3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS II ALLOCATION OF RESULTS Mgmt For For III REELECTION OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS IV.1 REELECTION OF MR ISIDRO FAINE CASAS AS Mgmt For For DIRECTOR IV.2 REELECTION OF MR JUAN IGNACIO CIRAC Mgmt For For SASTURAIN AS DIRECTOR IV.3 REELECTION OF MR JOSE JAVIER ECHENIQUE Mgmt For For LANDIRIBAR AS DIRECTOR IV.4 REELECTION OF MR PETER ERSKINE AS DIRECTOR Mgmt For For IV.5 REELECTION OF MS SABINA FLUXA THIENEMANN AS Mgmt For For DIRECTOR IV.6 REELECTION OF MR PETER LOSCHER AS DIRECTOR Mgmt For For IV.7 APPOINTMENT OF MS VERONICA MARIA PASCUAL Mgmt For For BOE AS DIRECTOR IV.8 APPOINTMENT OF MS CLAUDIA SENDER RAMIREZ AS Mgmt For For DIRECTOR V.1 FIRST SCRIP DIVIDEND Mgmt For For V.2 SECOND SCRIP DIVIDEND Mgmt For For VI DELEGATION OF POWERS TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE CAPITAL VII DELEGATION OF POWERS TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE FIXED INCOME VIII DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING IX CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS CMMT 08 MAY 2020: SHAREHOLDERS HOLDING LESS THAN Non-Voting 300 SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. CMMT 08 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION III & 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. -------------------------------------------------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Agenda Number: 711743751 -------------------------------------------------------------------------------------------------------------------------- Security: B89957110 Meeting Type: EGM Meeting Date: 04-Dec-2019 Ticker: ISIN: BE0003826436 -------------------------------------------------------------------------------------------------------------------------- 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 THE CANCELLATION OF 1,178,498 OWN SHARES, Mgmt For For ACQUIRED BY THE COMPANY UNDER THE SHARE REPURCHASE PROGRAM 2018BIS AND AS DISCLOSED IN THIS REGARD. THE UNAVAILABLE RESERVE CREATED FOR THE ACQUISITION OF OWN SHARES AS PROVIDED FOR IN ARTICLE 623 OF THE BELGIAN COMPANIES CODE IS RELEASED. ARTICLE 6 OF THE ARTICLES OF ASSOCIATION WILL BE AMENDED AND REFORMULATED AS FOLLOWS: "THE SHARE CAPITAL OF THE COMPANY AMOUNTS TO EUR 12,799,049.40. IT IS REPRESENTED BY 114,656,785 SHARES WITHOUT NOMINAL VALUE, EACH OF WHICH REPRESENTS AN EQUAL PORTION OF THE SHARE CAPITAL. THE SHARE CAPITAL HAS BEEN FULLY AND UNCONDITIONALLY SUBSCRIBED FOR AND IS FULLY PAID UP. ALL SHARES ARE NORMAL SHARES EXCEPT FOR: (1) THE 30 GOLDEN SHARES, WHICH HAVE THE SAME RIGHTS AND BENEFITS AS THE COMMON SHARES EXCEPT WHEN EXPRESSLY PROVIDED FOR OTHERWISE IN THESE ARTICLES OF ASSOCIATION; (2) THE 94,843 LIQUIDATION DISPREFERENCE SHARES, WHICH HAVE THE SAME RIGHTS AND BENEFITS AS THE COMMON SHARES EXCEPT WHEN EXPRESSLY PROVIDED FOR OTHERWISE IN THESE ARTICLES OF ASSOCIATION." CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 DEC 2019 AT 10:00:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Agenda Number: 711743749 -------------------------------------------------------------------------------------------------------------------------- Security: B89957110 Meeting Type: SGM Meeting Date: 04-Dec-2019 Ticker: ISIN: BE0003826436 -------------------------------------------------------------------------------------------------------------------------- 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 THE SPECIAL GENERAL MEETING RESOLVES Mgmt For For APPROVES AN INTERMEDIATE DIVIDEND AMOUNTING TO A TOTAL OF EUR 63.2 MILLION GROSS, BEING, ON 29 OCTOBER 2019, EUR 0.57 PER SHARE GROSS, PAYABLE AS FROM 9 DECEMBER 2019, BY DEDUCTION FROM THE AVAILABLE RESERVES OF THE COMPANY 2 THE SPECIAL GENERAL MEETING DELEGATES ALL Mgmt For For FURTHER POWERS WITH REGARD TO THE PAYMENT OF THE INTERMEDIATE DIVIDEND TO THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Agenda Number: 712309308 -------------------------------------------------------------------------------------------------------------------------- Security: B89957110 Meeting Type: EGM Meeting Date: 29-Apr-2020 Ticker: ISIN: BE0003826436 -------------------------------------------------------------------------------------------------------------------------- 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 TRANSFER OF REGISTERED OFFICE - AMENDMENT Mgmt For For TO THE ARTICLES OF ASSOCIATION 2 CANCELLATION OF OWN SHARES - AMENDMENT TO Mgmt For For THE ARTICLES OF ASSOCIATION 3 REFORMULATION OF THE ARTICLES OF Mgmt For For ASSOCIATION CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 MAY 2020 AT 10:00:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Agenda Number: 712310224 -------------------------------------------------------------------------------------------------------------------------- Security: B89957110 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: BE0003826436 -------------------------------------------------------------------------------------------------------------------------- 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 REPORTS ON THE STATUTORY FINANCIAL Non-Voting STATEMENTS 2 CONSOLIDATED FINANCIAL STATEMENTS AND Non-Voting REPORTS ON THE CONSOLIDATED FINANCIAL STATEMENTS 3 APPROVAL OF THE STATUTORY FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019, AND OF THE PROPOSED ALLOCATION OF THE RESULT, INCLUDING THE APPROVAL OF A DIVIDEND OF EUR 1.3050 PER SHARE GROSS, PAYABLE AS FROM 6 MAY 2020. THIS REPRESENTS AN AGGREGATE AMOUNT OF EUR 143.2 MILLION GROSS AS PER 20 MARCH 2020 WHILE NOTING THAT THIS AGGREGATE AMOUNT MAY CHANGE IN FUNCTION OF POSSIBLE CHANGES IN THE NUMBER OF OWN SHARES HELD BY THE COMPANY ON THE RECORD DATE FOR THE PAYMENT OF THE DIVIDEND. THE ANNUAL GENERAL MEETING DELEGATES ALL FURTHER POWERS WITH REGARD TO THE PAYMENT OF THE DIVIDEND TO THE BOARD OF DIRECTORS 4 APPROVAL OF THE REMUNERATION REPORT AS Mgmt Against Against INCLUDED IN THE ANNUAL REPORT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019 5.A TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTOR WHO IS IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: BERT DE GRAEVE (IDW CONSULT BV) 5.B TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTOR WHO IS IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: JO VAN BIESBROECK (JOVB BV) 5.C TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTOR WHO IS IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: CHRISTIANE FRANCK 5.D TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTOR WHO IS IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: JOHN PORTER 5.E TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTOR WHO IS IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: CHARLES H. BRACKEN 5.F TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTOR WHO IS IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: MANUEL KOHNSTAMM 5.G TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTOR WHO IS IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: SEVERINA PASCU 5.H TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTOR WHO IS IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: AMY BLAIR 5.I TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTOR WHO IS IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: ENRIQUE RODRIGUEZ 5.J TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTOR WHO IS IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: DIEDERIK KARSTEN 6 TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For STATUTORY AUDITOR FOR THE EXERCISE OF HIS MANDATE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019 7.A RE-APPOINTMENT, UPON NOMINATION IN Mgmt For For ACCORDANCE WITH ARTICLE 18.1 (II) OF THE ARTICLES OF ASSOCIATION, OF MR. CHARLES H. BRACKEN AS DIRECTOR OF THE COMPANY, REMUNERATED AS SET FORTH BELOW UNDER (B) FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2024 WHICH WILL BE HELD TO DELIBERATE ON THE FINANCIAL STATEMENTS OF THE FINANCIAL YEAR ENDED ON DECEMBER 31,2023 7.B THE MANDATE OF THE DIRECTOR APPOINTED IN Mgmt For For ACCORDANCE WITH ITEM 7(A) OF THE AGENDA, IS REMUNERATED IN ACCORDANCE WITH THE RESOLUTIONS OF PRIOR GENERAL SHAREHOLDERS' MEETINGS, IN PARTICULAR (I) A FIXED ANNUAL REMUNERATION OF EUR 12,000 AND (II) AN ATTENDANCE FEE OF EUR 2,000 FOR ATTENDED MEETINGS OF THE BOARD OF DIRECTORS. THE FIXED REMUNERATION WILL ONLY BE PAYABLE IF THE DIRECTOR HAS PARTICIPATED IN AT LEAST HALF OF THE SCHEDULED BOARD MEETINGS. NO SEPARATE REMUNERATION IS PROVIDED FOR MEETINGS OF THE COMMITTEES OF THE BOARD OF DIRECTORS 8 REAPPOINTMENT OF KPMG BEDRIJFSREVISOREN Mgmt For For CVBA (B00001), LUCHTHAVEN BRUSSEL NATIONAAL 1K, 1930 ZAVENTEM, AS STATUTORY AUDITOR OF THE COMPANY, CHARGED WITH THE AUDIT OF THE STATUTORYAND CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY, FOR A PERIOD OF THREE (3) YEARS. THE MANDATE WILL EXPIRE AT THE CLOSING OF THE GENERAL MEETING CALLED TO APPROVE THE ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2022. KPMG BEDRIJFSREVISOREN CVBA HAS DESIGNATED MR. GOTWIN JACKERS (IBR NO. 2158), BEDRIJFSREVISOR / REVISEUR D'ENTREPRISES, AS PERMANENT REPRESENTATIVE. THE FEES OF THE STATUTORY AUDITOR FOR THE AUDIT OF THE STATUTORY ANNUAL ACCOUNTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2020 AMOUNT TO EUR 9,572. THE FEES FOR THE AUDIT OF THE OTHER COMPANIES INCLUDED IN THE CONSOLIDATION AND FOR WHICH KPMG BEDRIJFSREVISOREN CVBA HAS BEEN APPOINTED AS STATUTORY AUDITOR, AMOUNT TO EUR 1,293,714 FOR THE YEAR ENDING DECEMBER 31, 2020 9 RATIFICATION AND APPROVAL, IN AS FAR AS Mgmt Against Against NEEDED AND APPLICABLE, IN ACCORDANCE WITH ARTICLE 7:151 OF THE CODE OF COMPANIES AND ASSOCIATIONS, OF THE TERMS AND CONDITIONS OF (I) THE PERFORMANCE SHARE PLANS, (II) THE SHARE OPTION PLANS AND (III) THE RESTRICTED SHARE PLANS ISSUED ON 6 MAY 2019 TO (SELECTED) EMPLOYEES OF THE COMPANY, WHICH MAY GRANT RIGHTS THAT EITHER COULD HAVE AN IMPACT ON THE COMPANY'S EQUITY OR COULD GIVE RISE TO LIABILITY OR OBLIGATION OF THE COMPANY IN CASE OF A CHANGE OF CONTROL OVER THE COMPANY OR A PUBLIC TAKEOVER BID ON THE SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TELENOR ASA Agenda Number: 712480312 -------------------------------------------------------------------------------------------------------------------------- Security: R21882106 Meeting Type: AGM Meeting Date: 11-May-2020 Ticker: ISIN: NO0010063308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 1 OPENING OF THE ANNUAL GENERAL MEETING BY Non-Voting THE CHAIR OF THE CORPORATE ASSEMBLY 2 REGISTRATION OF ATTENDING SHAREHOLDERS AND Non-Voting PROXIES 3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 4 ELECTION OF A REPRESENTATIVE TO SIGN THE Non-Voting MINUTES OF THE ANNUAL GENERAL MEETING TOGETHER WITH THE CHAIR OF THE MEETING 5 REPORT BY THE CHAIR AND THE CEO Non-Voting 6 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote ANNUAL REPORT FOR TELENOR ASA AND THE TELENOR GROUP FOR THE FINANCIAL YEAR 2019, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF DIVIDEND 7 APPROVAL OF REMUNERATION TO THE COMPANY'S Mgmt No vote EXTERNAL AUDITOR 8 THE BOARD OF DIRECTORS' REPORT ON CORPORATE Mgmt No vote GOVERNANCE 9.1 ADVISORY VOTE ON THE BOARD OF DIRECTORS' Mgmt No vote GUIDELINES ON STIPULATION OF SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT (IN TELENOR ASA'S ANNUAL REPORT - REPORT ON CORPORATE GOVERNANCE SECTION 11 AND 12) 9.2 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt No vote GUIDELINES ON SHARE RELATED INCENTIVE ARRANGEMENTS TO THE EXECUTIVE MANAGEMENT (IN TELENOR ASA'S ANNUAL REPORT - REPORT ON CORPORATE GOVERNANCE SECTION 11 AND 12) 10 CAPITAL DECREASE BY CANCELLATION OF OWN Mgmt No vote SHARES AND REDEMPTION OF SHARES HELD BY THE NORWEGIAN STATE, AND DECREASE OF OTHER RESERVES 11 AMENDMENTS TO TELENOR ASA'S ARTICLES OF Mgmt No vote ASSOCIATION 12 AMENDMENTS TO THE INSTRUCTIONS FOR THE Mgmt No vote NOMINATION COMMITTEE 13.1 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION (OR INDIVIDUAL VOTING): LARS TRONSGAARD 13.2 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION (OR INDIVIDUAL VOTING): HEIDI ALGARHEIM 14 DETERMINATION OF REMUNERATION TO THE Mgmt No vote CORPORATE ASSEMBLY AND THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 15 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 350302 DUE TO RECEIPT OF NAMES UNDER RESOLUTION 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TELEVISION FRANCAISE 1 SA TF1 Agenda Number: 712330113 -------------------------------------------------------------------------------------------------------------------------- Security: F91255103 Meeting Type: MIX Meeting Date: 17-Apr-2020 Ticker: ISIN: FR0000054900 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 365600 DUE TO CHANGE IN THE MEANING OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004012000725-40 O.1 APPROVAL OF THE INDIVIDUAL CORPORATE Mgmt For For FINANCIAL STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR 2019 O.3 APPROVAL OF THE REGULATED AGREEMENTS Mgmt Against Against REFERRED TO IN ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2019 O.5 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against COMPENSATION AND BENEFITS PAID IN 2019 OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. GILLES PELISSON IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.6 APPROVAL OF THE REPORT ON THE COMPENSATIONS Mgmt For For FOR THE YEAR 2019 PURSUANT TO SECTION II OF ARTICLE L225-100 OF THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF THE COMPENSATION POLICY Mgmt Against Against APPLICABLE TO MR. GILLES PELISSON, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For DIRECTORS O.9 RATIFICATION OF THE CO-OPTATION OF SCDM Mgmt Against Against COMPANY AS DIRECTOR, AS A REPLACEMENT FOR MR. MARTIN BOUYGUES, WHO RESIGNED O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against CATHERINE DUSSART AS DIRECTOR FOR A PERIOD OF THREE YEARS O.11 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against OLIVIER BOUYGUES AS DIRECTOR FOR A PERIOD OF THREE YEARS O.12 RECOGNITION OF THE ELECTIONS OF DIRECTORS Mgmt For For REPRESENTING EMPLOYEES O.13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO TRADE IN THE COMPANY'S SHARES UP TO A LIMIT OF 10% OF THE SHARE CAPITAL E.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.15 AMENDMENT TO ARTICLE 4 OF THE BY-LAWS TO Mgmt For For ALLOW THE BOARD OF DIRECTORS TO MOVE THE REGISTERED OFFICE ANYWHERE ON FRENCH TERRITORY E.16 AMENDMENT TO ARTICLE 7 OF THE BY-LAWS IN Mgmt For For ORDER TO REMOVE THE PROVISIONS CONCERNING THE IDENTIFICATION OF THE OWNERS OF BEARER SECURITIES E.17 AMENDMENT TO ARTICLE 7 OF THE BY-LAWS IN Mgmt For For ORDER TO ALIGN THE CALCULATION METHOD FOR STATUTORY THRESHOLDS CROSSINGS WITH THAT OF LEGAL THRESHOLDS E.18 AMENDMENT TO ARTICLE 10 OF THE BY-LAWS IN Mgmt For For ORDER TO COMPLY WITH THE NEW LEGAL PROVISIONS APPLICABLE TO THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEE SHAREHOLDERS E.19 AMENDMENT TO ARTICLE 13 OF THE BY-LAWS TO Mgmt For For ALLOW CERTAIN DECISIONS OF THE BOARD OF DIRECTORS TO BE TAKEN AFTER WRITTEN CONSULTATION WITH THE DIRECTORS E.20 AMENDMENT TO ARTICLE 13 OF THE BY-LAWS IN Mgmt Against Against ORDER TO DELEGATE TO THE BOARD OF DIRECTORS THE POWER TO MAKE THE NECESSARY AMENDMENTS TO THE BY-LAWS IN ACCORDANCE WITH THE REGULATIONS E.21 AMENDMENT TO ARTICLE 14 OF THE BY-LAWS IN Mgmt For For ORDER TO SPECIFY THE ROLE OF THE BOARD OF DIRECTORS IN RELATION TO THE SOCIAL AND ENVIRONMENTAL CHALLENGES OF THE COMPANY'S ACTIVITY E.22 AMENDMENT TO ARTICLE 17 OF THE BY-LAWS IN Mgmt For For ORDER TO DELETE THE REPEALED PROVISIONS RELATING TO CERTAIN REGULATED AGREEMENTS AND DELETION OF ARTICLE 17 E.23 ALIGNMENT OF THE BY-LAWS RELATING TO THE Mgmt For For COMPENSATION OF DIRECTORS - CORRELATIVE AMENDMENT TO ARTICLE 15 E.24 POWERS TO CARRY OUT FILINGS AND FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TETHYS OIL AB Agenda Number: 712437210 -------------------------------------------------------------------------------------------------------------------------- Security: W9612M271 Meeting Type: AGM Meeting Date: 13-May-2020 Ticker: ISIN: SE0012455202 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting 3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting REGISTER 4 ELECTION OF AT LEAST ONE PERSON TO APPROVE Non-Voting THE MINUTES 5 APPROVAL OF THE AGENDA Non-Voting 6 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 ADDRESS BY THE MANAGING DIRECTOR OF THE Non-Voting COMPANY 8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS REPORT, THE CONSOLIDATED ANNUAL REPORT AND THE AUDITORS GROUP REPORT 9 RESOLUTION IN RESPECT OF ADOPTION OF THE Mgmt For For PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS STATEMENT AND CONSOLIDATED BALANCE SHEET 10 RESOLUTION IN RESPECT OF APPROPRIATION OF Mgmt For For THE COMPANY'S PROFIT OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEET: DIVIDEND OF SEK 2 PER SHARE 11 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR CMMT PLEASE NOTE THAT RESOLUTION 12 TO 14 AND 16 Non-Voting ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12 RESOLUTION IN RESPECT OF NUMBER OF MEMBERS Mgmt For OF THE BOARD OF DIRECTORS AND AUDITORS: NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS (0) OF BOARD. DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) 13 RESOLUTION IN RESPECT OF THE FEES PAYABLE Mgmt For TO THE BOARD OF DIRECTORS AND THE AUDITORS 14 RE-ELECTION OF ROB ANDERSON, ALEXANDRA Mgmt For HERGER, MAGNUS NORDIN, PER SEIME AND GEOFFREY TURBOTT AS MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. GAVIN GRAHAM HAS DECLINED RE-ELECTION. THE NOMINATION COMMITTEE PROPOSES ELECTION OF KLAS BRAND AS MEMBER OF THE BOARD OF DIRECTORS UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING, ELECTION OF GEOFFREY TURBOTT AS CHAIRMAN OF THE BOARD OF DIRECTORS, RE-ELECTION OF THE REGISTERED ACCOUNTING FIRM PRICEWATERHOUSECOOPERS AB AS THE AUDITOR OF THE COMPANY, WITH AUTHORISED PUBLIC ACCOUNTANT ULRIKA RAMSVIK AS THE AUDITOR IN CHARGE, FOR A PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2021 15 RESOLUTION IN RESPECT OF GUIDELINES FOR Mgmt For For COMPENSATION TO SENIOR EXECUTIVES 16 RESOLUTION IN RESPECT OF ADOPTION OF AN Mgmt For INSTRUCTION FOR THE NOMINATION COMMITTEE 17 RESOLUTION ON THE ISSUE OF WARRANTS AND Mgmt For For APPROVAL OF TRANSFER OF WARRANTS 18 RESOLUTION IN RESPECT OF AN AUTHORISATION Mgmt For For FOR THE BOARD OF DIRECTORS TO RESOLVE ON REPURCHASE OF OWN SHARES 19 RESOLUTION IN RESPECT OF AN AUTHORISATION Mgmt For For FOR THE BOARD OF DIRECTORS TO RESOLVE ON TRANSFER OF OWN SHARES 20 RESOLUTION IN RESPECT OF AN AUTHORISATION Mgmt For For FOR THE BOARD OF DIRECTORS TO RESOLVE ON ISSUES OF NEW SHARES AND/OR CONVERTIBLES 21 RESOLUTIONS ON (A) SHARE SPLIT, (B) Mgmt For For REDUCTION OF THE SHARE CAPITAL WITH REDEMPTION OF SHARES AND (C) INCREASE OF THE SHARE CAPITAL BY WAY OF A BONUS ISSUE 22 RESOLUTION ON AMENDMENTS OF THE ARTICLES OF Mgmt For For ASSOCIATION 23 RESOLUTIONS ON (A) REDUCTION OF THE SHARE Mgmt For For CAPITAL WITH REDEMPTION OF TREASURY SHARES AND (B) INCREASE OF THE SHARE CAPITAL BY WAY OF A BONUS ISSUE 24 CLOSING OF THE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 312046 DUE TO RESOLUTION 21 AND 23 ARE SINGLE VOTING ITEMS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- THE 77 BANK,LTD. Agenda Number: 712759111 -------------------------------------------------------------------------------------------------------------------------- Security: J71348106 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3352000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ujiie, Teruhiko 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Hidefumi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Igarashi, Makoto 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzuki, Koichi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shito, Atsushi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Onodera, Yoshikazu 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tabata, Takuji 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sugita, Masahiro 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakamura, Ken 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okuyama, Emiko 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Otaki, Seiichi 3 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- THE CHIBA BANK,LTD. Agenda Number: 712768110 -------------------------------------------------------------------------------------------------------------------------- Security: J05670104 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3511800009 -------------------------------------------------------------------------------------------------------------------------- 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 Inamura, Yukihito Mgmt For For 2.2 Appoint a Director Shinozaki, Tadayoshi Mgmt For For 2.3 Appoint a Director Takatsu, Norio Mgmt For For 2.4 Appoint a Director Kiuchi, Takahide Mgmt For For 3.1 Appoint a Corporate Auditor Iijima, Daizo Mgmt For For 3.2 Appoint a Corporate Auditor Fukushima, Mgmt For For Kazuyoshi -------------------------------------------------------------------------------------------------------------------------- THE HACHIJUNI BANK,LTD. Agenda Number: 712704495 -------------------------------------------------------------------------------------------------------------------------- Security: J17976101 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3769000005 -------------------------------------------------------------------------------------------------------------------------- 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 Sato, Yuichi Mgmt For For 2.2 Appoint a Director Sato, Shinji Mgmt For For 2.3 Appoint a Director Tashita, Kayo Mgmt For For 3.1 Appoint a Corporate Auditor Minemura, Mgmt For For Chishu 3.2 Appoint a Corporate Auditor Yamasawa, Mgmt Against Against Kiyohito -------------------------------------------------------------------------------------------------------------------------- THE SHIZUOKA BANK,LTD. Agenda Number: 712716755 -------------------------------------------------------------------------------------------------------------------------- Security: J74444100 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3351200005 -------------------------------------------------------------------------------------------------------------------------- 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 Nakanishi, Katsunori Mgmt For For 2.2 Appoint a Director Shibata, Hisashi Mgmt For For 2.3 Appoint a Director Yagi, Minoru Mgmt For For 2.4 Appoint a Director Iio, Hidehito Mgmt For For 2.5 Appoint a Director Kiyokawa, Koichi Mgmt For For 2.6 Appoint a Director Nagasawa, Yoshihiro Mgmt For For 2.7 Appoint a Director Fujisawa, Kumi Mgmt For For 2.8 Appoint a Director Ito, Motoshige Mgmt For For 2.9 Appoint a Director Tsubouchi, Kazuto Mgmt For For 3.1 Appoint a Corporate Auditor Kobayashi, Mgmt For For Mitsuru 3.2 Appoint a Corporate Auditor Nakamura, Isamu Mgmt Against Against 4 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors 5 Approve Details of the Performance-based Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- THE YOKOHAMA RUBBER COMPANY,LIMITED Agenda Number: 712233775 -------------------------------------------------------------------------------------------------------------------------- Security: J97536171 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: JP3955800002 -------------------------------------------------------------------------------------------------------------------------- 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 Yamaishi, Masataka Mgmt For For 2.2 Appoint a Director Mikami, Osamu Mgmt For For 2.3 Appoint a Director Noro, Masaki Mgmt For For 2.4 Appoint a Director Matsuo, Gota Mgmt For For 2.5 Appoint a Director Nakamura, Toru Mgmt For For 2.6 Appoint a Director Nitin Mantri Mgmt For For 2.7 Appoint a Director Okada, Hideichi Mgmt For For 2.8 Appoint a Director Takenaka, Nobuo Mgmt For For 2.9 Appoint a Director Kono, Hirokazu Mgmt For For 2.10 Appoint a Director Yamane, Takashi Mgmt For For 2.11 Appoint a Director Hori, Masatoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THK CO.,LTD. Agenda Number: 712208621 -------------------------------------------------------------------------------------------------------------------------- Security: J83345108 Meeting Type: AGM Meeting Date: 20-Mar-2020 Ticker: ISIN: JP3539250005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Teramachi, Akihiro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Teramachi, Toshihiro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Imano, Hiroshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Maki, Nobuyuki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Teramachi, Takashi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimomaki, Junji 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakai, Junichi 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kainosho, Masaaki 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hioki, Masakatsu 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Omura, Tomitoshi 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ueda, Yoshiki 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Toriumi, Tetsuro -------------------------------------------------------------------------------------------------------------------------- TI FLUID SYSTEMS PLC Agenda Number: 712382922 -------------------------------------------------------------------------------------------------------------------------- Security: G8866H101 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: GB00BYQB9V88 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL Mgmt For For REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND OF 5.94 EURO Mgmt For For CENTS PER SHARE 4 TO RE-ELECT MANFRED WENNEMER AS A DIRECTOR Mgmt For For 5 TO RE-ELECT WILLIAM L. KOZYRA AS A DIRECTOR Mgmt For For 6 TO ELECT TIM COBBOLD AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ANDREA DUNSTAN AS A DIRECTOR Mgmt For For 8 TO ELECT RON HUNDZINSKI AS A DIRECTOR Mgmt For For 9 TO ELECT SUSAN LEVINE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ELAINE SARSYNSKI AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JOHN SMITH AS A DIRECTOR Mgmt For For 12 TO RE-ELECT STEPHEN THOMAS AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JEFFREY VANNESTE AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 18 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 21 TO PERMIT GENERAL MEETINGS OTHER THAN THE Mgmt For For ANNUAL GENERAL MEETING TO BE CALLED ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- TIETOEVRY CORPORATION Agenda Number: 712385079 -------------------------------------------------------------------------------------------------------------------------- Security: Y8T39G104 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: FI0009000277 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2019: REVIEW BY THE CEO 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: 1.27 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 PRESENTATION OF THE REMUNERATION POLICY Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: TEN 13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For DIRECTORS AND THE CHAIRMAN: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE CURRENT BOARD MEMBERS TOMAS FRANZEN, SALIM NATHOO, HARRI-PEKKA KAUKONEN, TIMO AHOPELTO, ROHAN HALDEA, LISELOTTE HAGERTZ ENGSTAM, NIKO PAKALEN, ENDRE RANGNES AND LEIF TEKSUM BE RE-ELECTED AND IN ADDITION, KATHARINA MOSHEIM PROPOSED TO BE ELECTED AS A NEW BOARD MEMBER. THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT TOMAS FRANZEN SHALL BE RE-ELECTED AS THE CHAIRPERSON OF THE BOARD OF DIRECTORS 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt Against Against AUDITOR 15 ELECTION OF THE AUDITOR: THE BOARD OF Mgmt For For DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING, IN ACCORDANCE WITH THE RECOMMENDATION OF THE AUDIT AND RISK COMMITTEE OF THE BOARD OF DIRECTORS, THAT THE FIRM OF AUTHORIZED PUBLIC ACCOUNTANTS DELOITTE OY BE ELECTED AS THE COMPANY'S AUDITOR FOR THE FINANCIAL YEAR 2020. THE FIRM OF AUTHORIZED PUBLIC ACCOUNTANTS DELOITTE OY HAS NOTIFIED THAT APA JUKKA VATTULAINEN WILL ACT AS THE AUDITOR WITH PRINCIPAL RESPONSIBILITY 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES AS WELL AS ON THE ISSUANCE OF OPTION RIGHTS AND OTHER SPECIAL RIGHTS ENTITLING TO SHARES 18 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt For For ARTICLES 9 AND 10 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TOHO HOLDINGS CO.,LTD. Agenda Number: 712773197 -------------------------------------------------------------------------------------------------------------------------- Security: J85237105 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3602600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Hamada, Norio 1.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Udo, Atsushi 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Edahiro, Hiromi 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kono, Hiroyuki 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujimoto, Shigeru 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Umada, Akira 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Morikubo, Mitsuo 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Homma, Toshio 1.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsutani, Takeo 1.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakagomi, Tsuguo 1.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawamura, Makoto 1.12 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tada, Masami 1.13 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ohara, Seiji 1.14 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watanabe, Shunsuke 1.15 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murayama, Shosaku 1.16 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagasawa, Toru 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shimizu, Hideyuki 2.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Nakamura, Koji 2.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Kamoya, Yoshiaki -------------------------------------------------------------------------------------------------------------------------- TOKAI RIKA CO.,LTD. Agenda Number: 712683564 -------------------------------------------------------------------------------------------------------------------------- Security: J85968105 Meeting Type: AGM Meeting Date: 10-Jun-2020 Ticker: ISIN: JP3566600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Ninoyu, Hiroyoshi Mgmt For For 3.2 Appoint a Director Sato, Koki Mgmt For For 3.3 Appoint a Director Noguchi, Kazuhiko Mgmt For For 3.4 Appoint a Director Nishida, Hiroshi Mgmt For For 3.5 Appoint a Director Yamanaka, Yasushi Mgmt For For 3.6 Appoint a Director Fujioka, Kei Mgmt For For 4.1 Appoint a Corporate Auditor Hotta, Masato Mgmt For For 4.2 Appoint a Corporate Auditor Chida, Minoru Mgmt Against Against 5 Approve Payment of Bonuses to Corporate Mgmt For For Officers 6 Approve Details of the Compensation to be Mgmt For For received by Outside Directors 7 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- TOKUYAMA CORPORATION Agenda Number: 712704293 -------------------------------------------------------------------------------------------------------------------------- Security: J86506110 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3625000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yokota, Hiroshi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Adachi, Hideki 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sugimura, Hideo 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nomura, Hiroshi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwasaki, Fumiaki -------------------------------------------------------------------------------------------------------------------------- TOKYO STEEL MANUFACTURING CO.,LTD. Agenda Number: 712774719 -------------------------------------------------------------------------------------------------------------------------- Security: J88204110 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3579800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishimoto, Toshikazu 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Imamura, Kiyoshi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nara, Nobuaki -------------------------------------------------------------------------------------------------------------------------- TOKYO TATEMONO CO.,LTD. Agenda Number: 712198527 -------------------------------------------------------------------------------------------------------------------------- Security: J88333133 Meeting Type: AGM Meeting Date: 25-Mar-2020 Ticker: ISIN: JP3582600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Corporate Auditor Yoshino, Mgmt For For Takashi 2.2 Appoint a Corporate Auditor Hieda, Sayaka Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Uehara, Masahiro -------------------------------------------------------------------------------------------------------------------------- TOKYU FUDOSAN HOLDINGS CORPORATION Agenda Number: 712759630 -------------------------------------------------------------------------------------------------------------------------- Security: J88764105 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3569200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For 3.1 Appoint a Director Kanazashi, Kiyoshi Mgmt For For 3.2 Appoint a Director Okuma, Yuji Mgmt For For 3.3 Appoint a Director Nishikawa, Hironori Mgmt Against Against 3.4 Appoint a Director Uemura, Hitoshi Mgmt For For 3.5 Appoint a Director Saiga, Katsuhide Mgmt For For 3.6 Appoint a Director Okada, Masashi Mgmt For For 3.7 Appoint a Director Kimura, Shohei Mgmt For For 3.8 Appoint a Director Ota, Yoichi Mgmt For For 3.9 Appoint a Director Nomoto, Hirofumi Mgmt For For 3.10 Appoint a Director Iki, Koichi Mgmt Against Against 3.11 Appoint a Director Kaiami, Makoto Mgmt For For 3.12 Appoint a Director Arai, Saeko Mgmt For For 3.13 Appoint a Director Ogasawara, Michiaki Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Nagao, Ryo -------------------------------------------------------------------------------------------------------------------------- TOSOH CORPORATION Agenda Number: 712716539 -------------------------------------------------------------------------------------------------------------------------- Security: J90096132 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3595200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Reduce the Board of Mgmt For For Directors Size, Approve Minor Revisions 2.1 Appoint a Director Yamamoto, Toshinori Mgmt For For 2.2 Appoint a Director Tashiro, Katsushi Mgmt For For 2.3 Appoint a Director Yamada, Masayuki Mgmt For For 2.4 Appoint a Director Kuwada, Mamoru Mgmt For For 2.5 Appoint a Director Adachi, Toru Mgmt For For 2.6 Appoint a Director Abe, Tsutomu Mgmt Against Against 2.7 Appoint a Director Miura, Keiichi Mgmt Against Against 2.8 Appoint a Director Hombo, Yoshihiro Mgmt Against Against 2.9 Appoint a Director Hidaka, Mariko Mgmt For For 3.1 Appoint a Substitute Corporate Auditor Mgmt For For Tanaka, Yasuhiko 3.2 Appoint a Substitute Corporate Auditor Mgmt For For Nagao, Kenta 4 Approve Details of the Compensation to be Mgmt For For received by Directors 5 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- TOTAL SA Agenda Number: 712599452 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Meeting Date: 29-May-2020 Ticker: ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005062001377-55 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND O.4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, IN ORDER TO TRADE IN THE COMPANY'S SHARES O.5 AGREEMENTS REFERRED TO IN ARTICLES L. Mgmt For For 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For PATRICIA BARBIZET AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARIE-CHRISTINE COISNE-ROQUETTE AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MR. MARK Mgmt For For CUTIFANI AS DIRECTOR O.9 APPOINTMENT OF MR. JEROME CONTAMINE AS Mgmt For For DIRECTOR O.10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE O.11 SETTING OF THE AMOUNT OF THE TOTAL ANNUAL Mgmt For For COMPENSATION OF DIRECTORS AND APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO DIRECTORS O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THIS FINANCIAL YEAR TO MR. PATRICK POUYANNE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER E.14 APPROVAL OF THE TRANSFORMATION OF THE Mgmt For For COMPANY'S CORPORATE FORM BY ADOPTION OF THE EUROPEAN COMPANY FORM AND OF THE TERMS OF THE TRANSFORMATION PROJECT - ADOPTION OF THE BY-LAWS OF THE COMPANY IN ITS NEW FORM AS AN EUROPEAN COMPANY - AMENDMENTS TO THE BY-LAWS, IN PARTICULAR ARTICLES 3 (AMENDMENT OF THE CORPORATE PURPOSE), 4 (REGISTERED OFFICE), 5 (EXTENSION OF THE TERM OF THE COMPANY), 11 (COMPOSITION OF THE BOARD OF DIRECTORS CONCERNING MAINLY THE DIRECTORS REPRESENTING THE EMPLOYEES), 12 (CONCERNING THE COMPENSATION OF DIRECTORS), 14 (CONCERNING THE POWERS OF THE BOARD OF DIRECTORS, IN PARTICULAR TO TAKE INTO ACCOUNT THE SOCIAL AND ENVIRONMENTAL ISSUES OF THE COMPANY'S ACTIVITY), AND IN PARTICULAR IN ORDER TO TAKE INTO ACCOUNT THE PROVISIONS OF LAW NO.2019-486 OF 22 MAY 2019 (THE PACT LAW)- POWERS TO CARRY OUT FORMALITIES E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE CAPITAL EITHER BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL EITHER BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHERS, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE CAPITAL, IN THE CONTEXT OF A PUBLIC OFFERING, BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO ISSUE, BY AN OFFER REFERRED TO IN SECTION 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, ENTAILING A CAPITAL INCREASE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO PROCEED WITH CAPITAL INCREASES, UNDER THE CONDITIONS PROVIDED FOR IN ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT MONTHS, IN ORDER TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS OF THE COMPANY, TO CERTAIN EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE GROUP, ENTAILING A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT ON THE SHARES ISSUED FOLLOWING THE EXERCISE OF SUBSCRIPTION OPTIONS A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PRESENTED PURSUANT TO THE PROVISIONS OF ARTICLE L. 225-105 OF THE FRENCH COMMERCIAL CODE AND NON-AGREED BY THE BOARD OF DIRECTORS: AMENDMENT TO ARTICLE 19 - FINANCIAL YEAR - CORPORATE FINANCIAL STATEMENTS OF THE BY-LAWS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 378319 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 -------------------------------------------------------------------------------------------------------------------------- TOWA PHARMACEUTICAL CO.,LTD. Agenda Number: 712758436 -------------------------------------------------------------------------------------------------------------------------- Security: J90505108 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3623150004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshida, Itsuro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Konno, Kazuhiko 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Masao 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Oishi, Kaori -------------------------------------------------------------------------------------------------------------------------- TOYODA GOSEI CO.,LTD. Agenda Number: 712704433 -------------------------------------------------------------------------------------------------------------------------- Security: J91128108 Meeting Type: AGM Meeting Date: 12-Jun-2020 Ticker: ISIN: JP3634200004 -------------------------------------------------------------------------------------------------------------------------- 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 Miyazaki, Naoki Mgmt For For 2.2 Appoint a Director Koyama, Toru Mgmt For For 2.3 Appoint a Director Yamada, Tomonobu Mgmt For For 2.4 Appoint a Director Yasuda, Hiroshi Mgmt For For 2.5 Appoint a Director Oka, Masaki Mgmt For For 2.6 Appoint a Director Ishikawa, Takashi Mgmt For For 2.7 Appoint a Director Tsuchiya, Sojiro Mgmt For For 2.8 Appoint a Director Yamaka, Kimio Mgmt For For 2.9 Appoint a Director Matsumoto, Mayumi Mgmt For For 3.1 Appoint a Corporate Auditor Oiso, Kenji Mgmt For For 3.2 Appoint a Corporate Auditor Kako, Chika Mgmt Against Against 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Approve Details of the Compensation to be Mgmt For For received by Directors 6 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Agenda Number: 712658763 -------------------------------------------------------------------------------------------------------------------------- Security: J92676113 Meeting Type: AGM Meeting Date: 11-Jun-2020 Ticker: ISIN: JP3633400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Uchiyamada, Takeshi Mgmt For For 1.2 Appoint a Director Hayakawa, Shigeru Mgmt For For 1.3 Appoint a Director Toyoda, Akio Mgmt For For 1.4 Appoint a Director Kobayashi, Koji Mgmt For For 1.5 Appoint a Director Terashi, Shigeki Mgmt For For 1.6 Appoint a Director James Kuffner Mgmt For For 1.7 Appoint a Director Sugawara, Ikuro Mgmt For For 1.8 Appoint a Director Sir Philip Craven Mgmt For For 1.9 Appoint a Director Kudo, Teiko Mgmt Against Against 2 Appoint a Substitute Corporate Auditor Mgmt For For Sakai, Ryuji 3 Amend Articles to: Amend Business Lines Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOYOTA TSUSHO CORPORATION Agenda Number: 712740756 -------------------------------------------------------------------------------------------------------------------------- Security: J92719111 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3635000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Karube, Jun Mgmt Against Against 2.2 Appoint a Director Kashitani, Ichiro Mgmt Against Against 2.3 Appoint a Director Yanase, Hideki Mgmt For For 2.4 Appoint a Director Kondo, Takahiro Mgmt For For 2.5 Appoint a Director Fujisawa, Kumi Mgmt For For 2.6 Appoint a Director Komoto, Kunihito Mgmt For For 2.7 Appoint a Director Didier Leroy Mgmt Against Against 2.8 Appoint a Director Inoue, Yukari Mgmt For For 3.1 Appoint a Corporate Auditor Miyazaki, Mgmt For For Kazumasa 3.2 Appoint a Corporate Auditor Toyoda, Shuhei Mgmt Against Against 3.3 Appoint a Corporate Auditor Kuwano, Mgmt For For Yuichiro 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers 5 Approve Adoption of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) 6 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- TS TECH CO.,LTD. Agenda Number: 712758905 -------------------------------------------------------------------------------------------------------------------------- Security: J9299N100 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3539230007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2 Amend Articles to: Approve Minor Revisions Mgmt For For 3.1 Appoint a Director Yasuda, Masanari Mgmt Against Against 3.2 Appoint a Director Nakajima, Yoshitaka Mgmt For For 3.3 Appoint a Director Hasegawa, Kenichi Mgmt For For 3.4 Appoint a Director Hayashi, Akihiko Mgmt For For 3.5 Appoint a Director Arai, Yutaka Mgmt For For 3.6 Appoint a Director Igaki, Atsushi Mgmt For For 3.7 Appoint a Director Toba, Eiji Mgmt For For 3.8 Appoint a Director Kobori, Takahiro Mgmt For For 3.9 Appoint a Director Suzaki, Yasushi Mgmt For For 3.10 Appoint a Director Mutaguchi, Teruyasu Mgmt For For 3.11 Appoint a Director Ogita, Takeshi Mgmt For For 4.1 Appoint a Corporate Auditor Sekine, Tatsuo Mgmt For For 4.2 Appoint a Corporate Auditor Hayashi, Hajime Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Yamada, Hideo -------------------------------------------------------------------------------------------------------------------------- TSUBAKIMOTO CHAIN CO. Agenda Number: 712790256 -------------------------------------------------------------------------------------------------------------------------- Security: J93020105 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3535400000 -------------------------------------------------------------------------------------------------------------------------- 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 Osa, Isamu Mgmt For For 2.2 Appoint a Director Ohara, Yasushi Mgmt For For 2.3 Appoint a Director Suzuki, Tadasu Mgmt For For 2.4 Appoint a Director Yamamoto, Tetsuya Mgmt For For 2.5 Appoint a Director Kose, Kenji Mgmt For For 2.6 Appoint a Director Abe, Shuji Mgmt For For 2.7 Appoint a Director Ando, Keiichi Mgmt Against Against 2.8 Appoint a Director Kitayama, Hisae Mgmt For For 3.1 Appoint a Corporate Auditor Seki, Shozo Mgmt For For 3.2 Appoint a Corporate Auditor Kawasaki, Mgmt For For Kazuya 4 Appoint a Substitute Corporate Auditor Mgmt For For Hayashi, Koji 5 Approve Details of the Compensation and the Mgmt For For Restricted-Share Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- UBE INDUSTRIES,LTD. Agenda Number: 712759705 -------------------------------------------------------------------------------------------------------------------------- Security: J93796159 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3158800007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Yuzuru 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Izumihara, Masato 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Koyama, Makoto 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujii, Masayuki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Terui, Keiko 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Higashi, Tetsuro 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Terui, Keiko -------------------------------------------------------------------------------------------------------------------------- UBS GROUP AG Agenda Number: 712317204 -------------------------------------------------------------------------------------------------------------------------- Security: H42097107 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: CH0244767585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE UBS GROUP AG MANAGEMENT Mgmt For For REPORT AND CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 2 ADVISORY VOTE ON THE UBS GROUP AG Mgmt For For COMPENSATION REPORT 2019 3 APPROPRIATION OF TOTAL PROFIT AND Mgmt For For DISTRIBUTION OF ORDINARY DIVIDEND OUT OF TOTAL PROFIT AND CAPITAL CONTRIBUTION RESERVE 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2019 5.1 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: AXEL A. WEBER, AS CHAIRMAN OF THE BOARD OF DIRECTORS 5.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JEREMY ANDERSON 5.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: WILLIAM C. DUDLEY 5.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: RETO FRANCIONI 5.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: FRED HU 5.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JULIE G. RICHARDSON 5.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: BEATRICE WEDER DI MAURO 5.8 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DIETER WEMMER 5.9 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JEANETTE WONG 6.1 ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: MARK HUGHES 6.2 ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: NATHALIE RACHOU 7.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: JULIE G. RICHARDSON 7.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: RETO FRANCIONI 7.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: DIETER WEMMER 7.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: JEANETTE WONG 8.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2020 AGM TO THE 2021 AGM 8.2 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For VARIABLE COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2019 8.3 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For FIXED COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2021 9 RE-ELECTION OF THE INDEPENDENT PROXY, ADB Mgmt For For ALTORFER DUSS & BEILSTEIN AG, ZURICH 10 RE-ELECTION OF THE AUDITORS, ERNST & YOUNG Mgmt For For LTD, BASEL -------------------------------------------------------------------------------------------------------------------------- UNICREDIT SPA Agenda Number: 712245112 -------------------------------------------------------------------------------------------------------------------------- Security: T9T23L642 Meeting Type: MIX Meeting Date: 09-Apr-2020 Ticker: ISIN: IT0005239360 -------------------------------------------------------------------------------------------------------------------------- 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. O.1 TO APPROVE THE 2019 BALANCE SHEET Mgmt For For O.2 TO ALLOCATE THE NET PROFIT FOR THE YEAR Mgmt For For 2019 O.3 TO DISTRIBUTE A DIVIDEND FROM PROFIT Mgmt For For RESERVES O.4 TO REMOVE THE SO-CALLED "NEGATIVE RESERVES" Mgmt For For FOR ITEMS NOT SUBJECT TO AMENDMENTS BY MEANS OF THEIR DEFINITIVE COVERAGE O.5.1 TO STATE DIRECTORS' NUMBER Mgmt For For O.5.2 TO APPOINT BEATRIZ LARA BARTOLOME' AS Mgmt For For DIRECTOR O.5.3 TO APPOINT DIEGO DE GIORGI AS DIRECTOR Mgmt For For O.6 TO APPOINT THE EXTERNAL AUDITORS OF Mgmt For For UNICREDIT S.P.A. FOR THE YEARS 2022-2030 AND TO STATE ITS EMOLUMENT O.7 2020 GROUP INCENTIVE SYSTEM Mgmt For For O.8 REPORT ON 2020 GROUP COMPENSATION POLICY Mgmt For For O.9 REPORT ON THE GRANTED EMOLUMENTS Mgmt For For O.10 TO STATE THE LONG-TERM 2020-2023 INCENTIVE Mgmt For For SYSTEM (PIANO LTI 2020-2023) O.11 TO AUTHORIZE THE PURCHASE OF OWN SHARES. Mgmt For For RESOLUTIONS RELATED THERETO E.1 TO EMPOWER THE BOARD OF DIRECTORS TO Mgmt For For INCREASE STOCK CAPITAL FOR A MAXIMUM AMOUNT OF EUR 18,779,138 IN ORDER TO EXECUTE THE 2019 GROUP INCENTIVE SYSTEM AND FURTHER STATUTORY AMENDMENTS E.2 TO EMPOWER THE BOARD OF DIRECTORS TO Mgmt For For INCREASE STOCK CAPITAL FOR A MAXIMUM AMOUNT OF EUR 123,146,209 IN ORDER TO EXECUTE THE 2020 GROUP INCENTIVE SYSTEM AND FURTHER STATUTORY AMENDMENTS E.3 TO AMEND ART. 6 (STOCK CAPITAL INCREASE) OF Mgmt For For THE COMPANY BY-LAW E.4 TO CANCEL OWN SHARES WITHOUT REDUCING THE Mgmt For For SHARE CAPITAL, TO AMEND ART. 5 OF THE COMPANY BY-LAW. RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- UNIPOL GRUPPO S.P.A. Agenda Number: 712457983 -------------------------------------------------------------------------------------------------------------------------- Security: T9532W106 Meeting Type: MIX Meeting Date: 30-Apr-2020 Ticker: ISIN: IT0004810054 -------------------------------------------------------------------------------------------------------------------------- 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. O.1 APPROVE FINANCIAL STATEMENTS, STATUTORY Mgmt For For REPORTS, AND ALLOCATION OF INCOME O.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL SUBMITTED BY THE SYNDICATE PACT: ELECT ROBERTO PITTALIS AS DIRECTOR O.3.1 APPROVE REMUNERATION POLICY Mgmt Against Against O.3.2 APPROVE SECOND SECTION OF THE REMUNERATION Mgmt Against Against REPORT O.4 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt Against Against REISSUANCE OF REPURCHASED SHARES E.1 AMEND COMPANY BYLAWS RE ARTICLES 4, 6, 9, Mgmt Against Against 12, AND 13 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 380406 DUE TO SPLITTING OF RESOLUTION 3. 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 -------------------------------------------------------------------------------------------------------------------------- UNITED OVERSEAS BANK LTD Agenda Number: 712618226 -------------------------------------------------------------------------------------------------------------------------- Security: Y9T10P105 Meeting Type: AGM Meeting Date: 05-Jun-2020 Ticker: ISIN: SG1M31001969 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FINANCIAL STATEMENTS, DIRECTORS' STATEMENT Mgmt For For AND AUDITOR'S REPORT 2 FINAL AND SPECIAL DIVIDENDS Mgmt For For 3 DIRECTORS' FEES Mgmt For For 4 AUDITOR AND ITS REMUNERATION: ERNST & YOUNG Mgmt For For LLP 5 RE-ELECTION (MR WEE EE CHEONG) Mgmt For For 6 RE-ELECTION (MR ALEXANDER CHARLES HUNGATE) Mgmt For For 7 RE-ELECTION (MR MICHAEL LIEN JOWN LEAM) Mgmt For For 8 RE-ELECTION (MR STEVEN PHAN SWEE KIM) Mgmt For For 9 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For 10 AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT Mgmt For For TO THE UOB SCRIP DIVIDEND SCHEME 11 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UPM-KYMMENE CORP Agenda Number: 712068457 -------------------------------------------------------------------------------------------------------------------------- Security: X9518S108 Meeting Type: AGM Meeting Date: 31-Mar-2020 Ticker: ISIN: FI0009005987 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2019: REVIEW BY THE PRESIDENT AND CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: DIVIDEND OF EUR 1.30 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 ADOPTION OF THE REMUNERATION POLICY Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting PROPOSED BY THE BOARD OF DIRECTORS' NOMINATION AND GOVERNANCE COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: TEN (10) 13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For DIRECTORS: BERNDT BRUNOW, HENRIK EHRNROOTH, PIIA-NOORA KAUPPI, MARJAN OUDEMAN, ARI PUHELOINEN, VELI-MATTI REINIKKALA, KIM WAHL AND BJORN WAHLROOS. THE NOMINATION AND GOVERNANCE COMMITTEE FURTHER PROPOSES THAT EMMA FITZGERALD AND MARTIN A PORTA BE ELECTED AS NEW DIRECTORS TO THE BOARD 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 15 ELECTION OF THE AUDITOR: BASED ON THE Mgmt For For PROPOSAL PREPARED BY THE AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES THAT PRICEWATERHOUSECOOPERS OY, A FIRM OF AUTHORISED PUBLIC ACCOUNTANTS, BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR A TERM THAT WILL CONTINUE UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE COMPANY THAT AUTHORISED PUBLIC ACCOUNTANT (KHT) MIKKO NIEMINEN WOULD CONTINUE AS THE LEAD AUDIT PARTNER. MIKKO NIEMINEN HAS HELD THIS POSITION SINCE 4 APRIL 2019 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES 17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 18 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON CHARITABLE CONTRIBUTIONS 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- VALMET CORP Agenda Number: 712489512 -------------------------------------------------------------------------------------------------------------------------- Security: X96478114 Meeting Type: AGM Meeting Date: 16-Jun-2020 Ticker: ISIN: FI4000074984 -------------------------------------------------------------------------------------------------------------------------- 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 THE PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO VERIFY THE COUNTING OF THE VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2019: REVIEW BY THE PRESIDENT AND CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For THE CONSOLIDATED FINANCIAL STATEMENTS 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDENDS: EUR 0.80 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 PRESENTATION OF THE REMUNERATION POLICY FOR Mgmt Against Against GOVERNING BODIES CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting PROPOSED BY NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON REMUNERATION OF THE MEMBERS Mgmt For OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: SEVEN (7) 13 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For DIRECTORS: VALMET OYJ'S NOMINATION BOARD PROPOSES THAT MR AARO CANTELL, MR PEKKA KEMPPAINEN, MS MONIKA MAURER, MR MIKAEL MAKINEN, MS ERIIKKA SODERSTROM, MS TARJA TYNI AND MR ROGERIO ZIVIANI BE RE-ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS FOR THE TERM EXPIRING AT THE CLOSE OF THE ANNUAL GENERAL MEETING 2021. THE NOMINATION BOARD PROPOSES THAT MR MIKAEL MAKINEN BE RE-ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS AND MR AARO CANTELL BE RE-ELECTED AS VICE CHAIRMAN OF THE BOARD OF DIRECTORS 14 RESOLUTION ON REMUNERATION OF THE AUDITOR Mgmt For For 15 ELECTION OF THE AUDITOR: BASED ON THE Mgmt For For PROPOSAL OF THE AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES THAT AUDIT FIRM PRICEWATERHOUSECOOPERS OY BE ELECTED AUDITOR OF THE COMPANY. PRICEWATERHOUSECOOPERS OY HAS STATED THAT MR PASI KARPPINEN, APA, WILL ACT AS THE RESPONSIBLE AUDITOR 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- VAN LANSCHOT KEMPEN NV Agenda Number: 712456397 -------------------------------------------------------------------------------------------------------------------------- Security: N9145V103 Meeting Type: OGM Meeting Date: 28-May-2020 Ticker: ISIN: NL0000302636 -------------------------------------------------------------------------------------------------------------------------- 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.A REPORT OF THE SUPERVISORY BOARD ON THE Non-Voting FISCAL YEAR 2019 2.B REPORT OF THE MANAGING BOARD ON THE FISCAL Non-Voting YEAR 2019 3 IN COMPLIANCE WITH THE LAW UNDER WHICH THE Mgmt For For UPDATED EU SHAREHOLDER RIGHTS DIRECTIVE (SRD II) HAS BEEN IMPLEMENTED IN THE NETHERLANDS, OUR REMUNERATION REPORT MUST BE PUT TO AN ADVISORY VOTE AT THE ANNUAL GENERAL MEETING WITH EFFECT FROM THE 2019 FINANCIAL YEAR 4.A APPROVAL OF THE ANNUAL ACCOUNTS ON THE Mgmt For For FISCAL YEAR 2019 4.B IT IS PROPOSED THAT A DIVIDEND OVER THE Mgmt For For FISCAL YEAR 2019 WILL BE DECLARED AT EUR 1,45 PER CLASS A ORDINARY SHARE. VAN LANSCHOT KEMPEN ANNOUNCED ON 3 APRIL 2020 THAT IT WILL TAKE THE ADVICE OF THE EUROPEAN CENTRAL BANK (ECB) AND DE NEDERLANDSCHE BANK (DNB), AND DELAY PAYMENT OF THE 2019 DIVIDEND UNTIL AFTER 1 OCTOBER 2020 AT THE EARLIEST. ALTHOUGH NOT ALL ASPECTS OF THE RECOMMENDATIONS APPLY TO IT AS A WEALTH MANAGER, IT HAS DECIDED TO TAKE A RESPONSIBLE APPROACH AND NOT TO PAY OUT ANY DIVIDEND AT THIS STAGE. AS SOON AS CIRCUMSTANCES ALLOW SUCH AS THE UNCERTAINTIES OVER THE CORONAVIRUS (COVID-19) IN THE OPINION OF THE STATUTORY AND SUPERVISORY BOARDS, AND PROVIDED THAT ITS CAPITAL RATIO CONTINUES TO MEETS THE REQUIRED TARGETS, VAN LANSCHOT KEMPEN WILL PAY OUT THE 2019 DIVIDEND TO ITS SHAREHOLDERS, BUT NO EARLIER THAN 1 OCTOBER 2020 5.A IT IS PROPOSED TO DISCHARGE THE MANAGING Mgmt For For BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE PAST FISCAL YEAR 5.B IT IS PROPOSED TO DISCHARGE THE SUPERVISORY Mgmt For For BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE PAST FISCAL YEAR 6 IT IS PROPOSED TO CHANGE THE ARTICLES OF Mgmt For For ASSOCIATION IN RESPECT OF THE FOLLOWING SUBJECTS: REFLECT THE LAW THAT HAS IMPLEMENTED THE REVISED SHAREHOLDER RIGHTS DIRECTIVE IN THE NETHERLANDS AND WHICH LARGELY TOOK EFFECT ON 1 DECEMBER 2019. THE PURPOSE OF THE PROPOSED CHANGES TO OUR ARTICLES OF ASSOCIATION IS TO ALIGN THEM WITH THE NEW LEGAL SITUATION 7.A THE REMUNERATION POLICY FOR MEMBERS OF VAN Mgmt For For LANSCHOT KEMPEN'S MANAGING BOARD WAS APPROVED AND ADOPTED BY THE ANNUAL GENERAL MEETING ON 31 MAY 2018. IN COMPLIANCE WITH THE LAW UNDER WHICH SRD II HAS BEEN IMPLEMENTED IN THE NETHERLANDS, CERTAIN TEXTUAL ADDITIONS HAVE BEEN MADE TO THE STATUTORY BOARD REMUNERATION POLICY TO EXPLAIN OUR REMUNERATION APPROACH. THE REMUNERATION STRUCTURE FOR THE STATUTORY AND SUPERVISORY BOARDS WILL REMAIN UNCHANGED IN 2020. AS REQUIREMENT BY DUTCH LAW, THE GENERAL HAS TO APPROVE THIS POLICY 7.B THE CURRENT REMUNERATION POLICY FOR MEMBERS Mgmt For For OF VAN LANSCHOT KEMPEN'S SUPERVISORY BOARD WAS APPROVED AND ADOPTED BY THE ANNUAL GENERAL MEETING ON 31 MAY 2018. IN COMPLIANCE WITH THE LAW UNDER WHICH SRD II HAS BEEN IMPLEMENTED IN THE NETHERLANDS, CERTAIN TEXTUAL ADDITIONS HAVE BEEN MADE TO THE SUPERVISORY BOARD REMUNERATION POLICY TO EXPLAIN OUR REMUNERATION APPROACH. WE ARE ALSO SUBMITTING THIS REMUNERATION POLICY TO YOU FOR ADOPTION, DESPITE NOT PROPOSING ANY CHANGES 8 IT IS PROPOSED THAT THE GENERAL MEETING Mgmt For For ASSIGNS PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE AUDITORS RESPONSIBLE FOR AUDITING THE FINANCIAL ACCOUNTS FOR THE FINANCIAL YEAR 2021 9.A NOTIFICATION OF VACANCY AND PROFILE FOR A Non-Voting SUPERVISORY DIRECTOR OPPORTUNITY TO MAKE A RECOMMENDATION (VOTING ITEM IN THE EVENT OF SUCH RECOMMENDATION) 9.B IT IS PROPOSED TO APPOINT MS. KARIN Mgmt For For BERGSTEIN 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 WORKS COUNCIL HAS ADVISED US THAT IT WILL USE ITS ENHANCED RIGHT OF RECOMMENDATION TO PUT FORWARD KARIN BERGSTEIN FOR APPOINTMENT TO THE SUPERVISORY BOARD. THE SUPERVISORY BOARD HAS ADOPTED THE RECOMMENDATION. IF THE ANNUAL GENERAL MEETING DOES NOT MAKE A RECOMMENDATION.DE NEDERLANDSCHE BANK HAS AGREED TO KARIN BERGSTEIN'S APPOINTMENT AS A MEMBER OF OUR SUPERVISORY BOARD. KARIN BERGSTEIN WILL BE APPOINTED FOR A PERIOD OF FOUR YEARS, WITH HER FIRST TERM OF OFFICE ENDING ON THE DAY OF THE 2024 ANNUAL GENERAL MEETING 9.C ANNOUNCEMENT ON VACANCIES ARISING IN THE Non-Voting SUPERVISORY BOARD AFTER THE AGM OF 2021: IN ACCORDANCE WITH THE SUPERVISORY BOARD'S RETIREMENT ROTATION SCHEDULE, THE TERMS OF OFFICE OF MANFRED SCHEPERS, JEANINE HELTHU IS AND LEX VAN OVERMEIRE WILL END ON THE DAY OF THE ANNUAL GENERAL MEETING TO BE HELD IN 2021. THE WORKS COUNCIL HAS AN ENHANCED RIGHT OF RECOMMENDATION WITH REGARD TO THE VACANCY ARISING ON THE ENDING OF JEANINE HELTHUIS'S TERM OF OFFICE, IN KEEPING WITH ARTICLE 23 (3) OF VAN LAN SCHOT KEMPEN'S ARTICLES OF ASSOCIATION. THE ANNUAL GENERAL MEETING WILL BE GIVEN THE OPPORTUNITY TO MAKE RECOMMENDATIONS WITH REGARD TO THE VACANCIES ARISING IN THE SUPERVISORY BOARD IN 2021 10 EVERY YEAR, THE GENERAL MEETING IS ASKED TO Mgmt For For GRANT VAN LANSCHOT KEMPEN GENERAL AUTHORITY TO REPURCHASE ORDINARY SHARES AND OR DEPOSITARY RECEIPTS. WHERE THERE ARE GROUNDS TO DO SO, THIS AUTHORITY GIVES VAN LANSC HOT KEMPEN THE OPPORTUNITY TO REPURCHASE SHARES AND OR RECEIPTS AT SHORT NOTICE, WITHOUT THE NEED TO FIRST CONVENE AN EXTRAORDINARY GENERAL MEETING. THIS GENERAL AUTHORITY TO REPURCHASE SHARES OR DEPOSITARY RECEIPTS WILL EXPIRE IN NOVEMBER 2020 AND WE THEREFORE PROPOSE THAT THE MANAGING BOARD BE GRANTED FRESH AUTHORITY TO REPURCHASE ORDINARY SHARES AND OR DEPOSITARY RECEIPTS FOR A PERIOD OF 18 MONTHS AS FROM THE DATE OF THIS ANNUAL MEETING. THE AUTHORITY MEANS THAT THE MANAGING BOARD MAY REPURCHASE PAID-UP CLASS A ORDINARY SHARES AND OR DEPOSITARY RECEIPT S FOR SUCH SHARES IN VAN LANSCHOT KEMPEN'S CAPITAL ON THE STOCK MARKETS OR ELSEWHERE, UP TO 10 OF THE ISSUED CAPITAL FROM THE DATE OF THE AUTHORITY SO GRANTED (I.E. 28 MAY 20 20). THE APPROVAL OF THE SUPERVISORY BOARD IS REQUIRED FOR THE REPURCHASE, AND THE PRICE OF THE ORDINARY SHARES OR DEPOSITARY RECEIPTS TO BE REPURCHASED: MUST BE AT LEAST EQUAL TO THE NOMINAL VALUE OF THE C 11.A IT IS PROPOSED THAT THE MANAGING BOARD Mgmt For For SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD BE DESIGNATED FOR A PERIOD OF 18 MONTHS AS THE BODY WHICH IS AUTHORISED TO RESOLVE TO ISSUE ORDINARY SHARES CLASS A UP TO A NUMBER OF SHARES NOT EXCEEDING 10 OF THE NUMBER OF ISSUED ORDINARY CLASS A SHARES IN THE CAPITAL OF TH E COMPANY AS PER THE DATE OF THIS MEETING 11.B IT IS PROPOSED THAT THE MANAGING BOARD IS Mgmt For For AUTHORISED UNDER APPROVAL OF THE SUPERVISORY BOARD AS THE SOLE BODY TO LIMIT OR EXCLUDE THE PRE EMPTIVE RIGHT ON NEW ISSUED SHARES IN THE COMPANY. THE AUTHORIZATION WILL BE VALID FOR A PERIOD OF 18 MONTH S AS FROM THE DATE OF THIS MEETING 12 ANY OTHER BUSINESS AND CLOSING OF THE Non-Voting GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT SA Agenda Number: 712336634 -------------------------------------------------------------------------------------------------------------------------- Security: F9686M107 Meeting Type: MIX Meeting Date: 22-Apr-2020 Ticker: ISIN: FR0000124141 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 372641 DUE TO CHANGE IN TEXT OF RESOLUTIONS O.4 AND O.12. 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 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 06 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.journal-officiel.gouv.fr/balo/d ocument/202003162000559-33 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202004062000780-42; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECIEPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 383459, 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 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2019 O.3 APPROVAL OF THE EXPENSES AND COSTS REFERRED Mgmt For For TO IN ARTICLE 39.4 OF THE FRENCH GENERAL TAX CODE O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2019 AND PAYMENT OF THE DIVIDEND: THE BOARD PROPOSES TO SET THE DIVIDEND FOR THE 2019 FINANCIAL YEAR AT 0.50 EUROS INSTEAD OF 1 EURO O.5 APPROVAL OF REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JACQUES ASCHENBROICH AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ISABELLE COURVILLE AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For NATHALIE RACHOU AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For GUILLAUME TEXIER AS DIRECTOR O.10 VOTE ON THE COMPENSATION PAID DURING THE Mgmt For For FINANCIAL YEAR 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. ANTOINE FREROT, IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 VOTE ON THE INFORMATION RELATING TO THE Mgmt For For 2019 COMPENSATION OF CORPORATE OFFICERS (EXCLUDING EXECUTIVE CORPORATE OFFICERS) REFERRED TO IN ARTICLE L. 225-37-3 I OF THE FRENCH COMMERCIAL CODE O.12 VOTE ON THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020: EX-ANTE VOTE, THE BOARD PROPOSES TO REVISE, ITS REPORT ON THE RESOLUTIONS AS WELL AS THAT ON CORPORATE GOVERNANCE CONCERNING THE ONLY 2020 VARIABLE COMPENSATION OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.13 VOTE ON THE COMPENSATION POLICY FOR Mgmt For For CORPORATE OFFICERS (EXCLUDING EXECUTIVE CORPORATE OFFICERS) FOR THE FINANCIAL YEAR 2020 O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE FUTURE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE FUTURE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING OTHER THAN THE PUBLIC OFFERINGS MENTIONED IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE FUTURE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING REFERRED TO IN 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO THE CAPITAL AS COMPENSATION FOR CONTRIBUTIONS IN KIND E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE CONTEXT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER AMOUNTS E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR CATEGORIES OF PERSONS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER IN THE CONTEXT OF THE IMPLEMENTATION OF EMPLOYEE SHAREHOLDING PLANS E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF EMPLOYEES OF THE GROUP AND CORPORATE OFFICERS OF THE COMPANY OR SOME OF THEM, ENTAILING THE WAIVER IPSO JURE BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF TREASURY SHARES E.25 ALIGNMENT OF THE BY-LAWS WITH THE LEGAL AND Mgmt For For REGULATORY PROVISIONS IN FORCE 26 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT -------------------------------------------------------------------------------------------------------------------------- VESUVIUS PLC Agenda Number: 712413032 -------------------------------------------------------------------------------------------------------------------------- Security: G9339E105 Meeting Type: AGM Meeting Date: 13-May-2020 Ticker: ISIN: GB00B82YXW83 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS REMUNERATION POLICY Mgmt For For 3 DIRECTORS REMUNERATION REPORT Mgmt For For 4 ELECT MS FRIEDERIKE HELFER Mgmt For For 5 RE-ELECT MR PATRICK ANDRE Mgmt For For 6 RE-ELECT MR HOCK GOH Mgmt For For 7 RE-ELECT MS JANE HINKLEY Mgmt For For 8 RE-ELECT MR DOUGLAS HURT Mgmt For For 9 RE-ELECT MS HOLLY KOEPPEL Mgmt For For 10 RE-ELECT MR JOHN MCDONOUGH CBE Mgmt For For 11 RE-ELECT MR GUY YOUNG Mgmt For For 12 REAPPOINT AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For LLP 13 REMUNERATION OF AUDITOR Mgmt For For 14 AUTHORITY TO INCUR POLITICAL EXPENDITURE Mgmt For For 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 17 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS ONLY IN CONNECTION WITH AN ACQUISITION OR SPECIFIED INVESTMENT 18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 19 AUTHORITY TO CALL A GENERAL MEETING ON 14 Mgmt For For CLEAR DAYS NOTICE CMMT 21 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VIRGIN MONEY UK PLC Agenda Number: 711910388 -------------------------------------------------------------------------------------------------------------------------- Security: G9413V106 Meeting Type: AGM Meeting Date: 29-Jan-2020 Ticker: ISIN: GB00BD6GN030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt For For AUDITORS AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 30 SEPTEMBER 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY SET OUT ON PAGES 105 TO 116 (INCLUSIVE) OF THE COMPANY'S ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2019 3 TO APPROVE THE DIRECTORS' ANNUAL REPORT ON Mgmt Against Against REMUNERATION SET OUT ON PAGES 117 TO 131 (INCLUSIVE) OF THE COMPANY'S ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2019 4 TO RE-ELECT DAVID BENNETT AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT PAUL COBY AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT DAVID DUFFY AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT GEETA GOPALAN AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT ADRIAN GRACE AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT FIONA MACLEOD AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT JIM PETTIGREW AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT DARREN POPE AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT TERESA ROBSON-CAPPS AS A Mgmt For For DIRECTOR OF THE COMPANY 13 TO RE-ELECT IAN SMITH AS A DIRECTOR OF THE Mgmt For For COMPANY 14 TO RE-ELECT AMY STIRLING AS A DIRECTOR OF Mgmt For For THE COMPANY 15 TO RE-ELECT TIM WADE AS A DIRECTOR OF THE Mgmt For For COMPANY 16 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF THE COMPANY FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 17 TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON Mgmt For For BEHALF OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS 18 DIRECTORS' GENERAL AUTHORITIES TO ALLOT Mgmt For For SHARES 19 GENERAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 20 THAT, IN ADDITION TO ANY POWERS GRANTED Mgmt For For UNDER RESOLUTIONS 19 AND 22 AND SUBJECT TO THE PASSING OF RESOLUTION 19, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 (THE 'ACT') TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 18 AND/OR PURSUANT TO SECTION 573 OF THE ACT TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE ACT, SUCH POWER TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 7,181,094 CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS; 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, SUCH POWER TO APPLY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 31 MARCH 2021) (UNLESS PREVIOUSLY REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING) BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE POWER EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES TO BE GRANTED (OR TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES OR GRANT SUCH RIGHTS (OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT ENDED 21 DIRECTORS' AUTHORITIES TO ALLOT EQUITY Mgmt For For SECURITIES IN CONNECTION WITH AT1 SECURITIES 22 DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH AT1 SECURITIES 23 MAKE MARKET PURCHASE OF OWN SHARES Mgmt For For 24 CONTINGENT PURCHASE CONTRACT Mgmt For For 25 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VISTRY GROUP PLC Agenda Number: 712359466 -------------------------------------------------------------------------------------------------------------------------- Security: G9424B107 Meeting Type: AGM Meeting Date: 20-May-2020 Ticker: ISIN: GB0001859296 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED ACCOUNTS OF THE Mgmt For For COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 AND THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT IN THE FORM SET OUT IN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO RE-APPOINT IAN PAUL TYLER AS A DIRECTOR Mgmt For For OF THE COMPANY 4 TO RE-APPOINT MARGARET CHRISTINE BROWNE AS Mgmt For For A DIRECTOR OF THE COMPANY 5 TO RE-APPOINT RALPH GRAHAM FINDLAY AS A Mgmt For For DIRECTOR OF THE COMPANY 6 TO RE-APPOINT NIGEL KEEN AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-APPOINT MICHAEL JOHN STANSFIELD AS A Mgmt For For DIRECTOR OF THE COMPANY 8 TO RE-APPOINT KATHERINE INNES KER AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-APPOINT GREGORY PAUL FITZGERALD AS A Mgmt For For DIRECTOR OF THE COMPANY 10 TO RE-APPOINT EARL SIBLEY AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-APPOINT GRAHAM PROTHERO AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 14 AUTHORITY TO ALLOT SHARES Mgmt For For 15 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 16 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 17 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VOLVO AB Agenda Number: 712711503 -------------------------------------------------------------------------------------------------------------------------- Security: 928856301 Meeting Type: AGM Meeting Date: 18-Jun-2020 Ticker: ISIN: SE0000115446 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT 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 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 416815 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 ELECTION OF CHAIRMAN OF THE MEETING: SVEN Non-Voting UNGER 2 ELECTION OF PERSONS TO APPROVE THE MINUTES: Non-Voting ERIK SJOMAN, ATTORNEY, AND MARTIN JONASSON, GENERAL COUNSEL ANDRA AP-FONDEN 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNTS 7 ADOPTION OF THE INCOME STATEMENT AND Mgmt For For BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8 RESOLUTION IN RESPECT OF THE DISPOSITION TO Mgmt For For BE MADE OF THE COMPANY'S PROFITS 9.1 APPROVE DISCHARGE OF MATTI ALAHUHTA Mgmt For For 9.2 APPROVE DISCHARGE OF ECKHARD CORDES Mgmt For For 9.3 APPROVE DISCHARGE OF ERIC ELZVIK Mgmt For For 9.4 APPROVE DISCHARGE OF JAMES W. GRIFFITH Mgmt For For 9.5 APPROVE DISCHARGE OF MARTIN LUNDSTEDT (AS Mgmt For For BOARD MEMBER) 9.6 APPROVE DISCHARGE OF KATHRYN V. MARINELLO Mgmt For For 9.7 APPROVE DISCHARGE OF MARTINA MERZ Mgmt For For 9.8 APPROVE DISCHARGE OF HANNE DE MORA Mgmt For For 9.9 APPROVE DISCHARGE OF HELENA STJERNHOLM Mgmt For For 9.10 APPROVE DISCHARGE OF CARL-HENRIC SVANBERG Mgmt For For 9.11 APPROVE DISCHARGE OF LARS ASK (EMPLOYEE Mgmt For For REPRESENTATIVE) 9.12 APPROVE DISCHARGE OF MATS HENNING (EMPLOYEE Mgmt For For REPRESENTATIVE) 9.13 APPROVE DISCHARGE OF MIKAEL SALLSTROM Mgmt For For (EMPLOYEE REPRESENTATIVE) 9.14 APPROVE DISCHARGE OF CAMILLA JOHANSSON Mgmt For For (DEPUTY EMPLOYEE REPRESENTATIVE) 9.15 APPROVE DISCHARGE OF MARI LARSSON (DEPUTY Mgmt For For EMPLOYEE REPRESENTATIVE) 9.16 APPROVE DISCHARGE OF MARTIN LUNDSTEDT (AS Mgmt For For CEO) CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 14 ARE Non-Voting PROPOSED BY ELECTION COMMITEE BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10.1 DETERMINE NUMBER OF MEMBERS (11) OF BOARD Mgmt For 10.2 DETERMINE NUMBER OF DEPUTY MEMBERS (0) OF Mgmt For BOARD 11 DETERMINATION OF THE REMUNERATION TO THE Mgmt For BOARD MEMBERS 12.1 REELECT MATTI ALAHUHTA AS DIRECTOR Mgmt For 12.2 REELECT ECKHARD CORDES AS DIRECTOR Mgmt For 12.3 REELECT ERIC ELZVIK AS DIRECTOR Mgmt For 12.4 REELECT JAMES GRIFFITH AS DIRECTOR Mgmt For 12.5 ELECT KURT JOFS AS NEW DIRECTOR Mgmt For 12.6 REELECT MARTIN LUNDSTEDT AS DIRECTOR Mgmt For 12.7 REELECT KATHRYN MARINELLO AS DIRECTOR Mgmt For 12.8 REELECT MARTINA MERZ AS DIRECTOR Mgmt For 12.9 REELECT HANNE DE MORA AS DIRECTOR Mgmt For 12.10 REELECT HELENA STJERNHOLM AS DIRECTOR Mgmt For 12.11 REELECT CARL-HENRIC SVENBERG AS DIRECTOR Mgmt For 13 THE ELECTION COMMITTEE PROPOSES RE-ELECTION Mgmt For OF CARL-HENRIC SVANBERG AS CHAIRMAN OF THE BOARD 14.1 ELECT BENGT KJELL TO SERVE ON NOMINATION Mgmt For COMMITTEE 14.2 ELECT ANDERS OSCARSSON TO SERVE ON Mgmt For NOMINATION COMMITTEE 14.3 ELECT RAMSAY BRUFER TO SERVE ON NOMINATION Mgmt For COMMITTEE 14.4 ELECT CARINE SMITH IHENACHO TO SERVE ON Mgmt For NOMINATION COMMITTEE 14.5 ELECT CHAIRMAN OF THE BOARD TO SERVE ON Mgmt For NOMINATION COMMITTEE 15 RESOLUTION REGARDING REMUNERATION POLICY Mgmt Against Against FOR SENIOR EXECUTIVES 16 RESOLUTION REGARDING AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION 17 RESOLUTIONS ON REDUCTION OF THE SHARE Mgmt For For CAPITAL BY WAY OF CANCELLATION OF OWN SHARES AND INCREASE OF THE SHARE CAPITAL BY WAY OF BONUS ISSUE WITHOUT THE ISSUANCE OF NEW SHARES 18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FROM THE SHAREHOLDER CARL AXEL BRUNO REGARDING LIMITATION OF THE COMPANY'S CONTRIBUTIONS TO CHALMERS UNIVERSITY OF TECHNOLOGY FOUNDATION CMMT 26 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 12.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 422916, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- WHEELOCK AND COMPANY LTD Agenda Number: 712694632 -------------------------------------------------------------------------------------------------------------------------- Security: Y9553V106 Meeting Type: AGM Meeting Date: 16-Jun-2020 Ticker: ISIN: HK0020000177 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0520/2020052000814.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0520/2020052000824.pdf 1 TO ADOPT THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 2.A TO RE-ELECT MR. DOUGLAS C. K. WOO, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.B TO RE-ELECT MR. RICKY K.Y. WONG, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 2.C TO RE-ELECT MR. HORACE W. C. LEE, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.D TO RE-ELECT MR. WINSTON K. W. LEONG, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.E TO RE-ELECT MR. RICHARD Y. S. TANG, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.F TO RE-ELECT DR. GLENN S. YEE, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 3 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR BUY-BACK OF SHARES BY THE COMPANY 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against FOR ISSUE OF SHARES 6 TO APPROVE THE ADDITION OF BOUGHT BACK Mgmt Against Against SHARES TO THE SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION NO. 5 7 TO APPROVE THE SCHEME OF ARRANGEMENT DATED Mgmt For For 21 MAY 2020 (THE "SCHEME") BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS (AS DEFINED IN THE SCHEME), FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME; TO APPROVE (I) THE REDUCTION OF THE SHARE CAPITAL OF THE COMPANY, (II) THE INCREASE IN THE SHARE CAPITAL OF THE COMPANY AND (III) THE ISSUE AND ALLOTMENT OF NEW SHARES IN THE CAPITAL OF THE COMPANY TO ADMIRAL POWER HOLDINGS LIMITED; TO APPROVE THE WITHDRAWAL OF LISTING OF SHARES IN THE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED, SUBJECT TO THE SCHEME TAKING EFFECT; AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DO ALL ACTS AND THINGS CONSIDERED BY THEM TO BE NECESSARY OR DESIRABLE IN CONNECTION WITH THE IMPLEMENTATION OF THE SCHEME -------------------------------------------------------------------------------------------------------------------------- WHEELOCK AND COMPANY LTD Agenda Number: 712697816 -------------------------------------------------------------------------------------------------------------------------- Security: Y9553V106 Meeting Type: CRT Meeting Date: 16-Jun-2020 Ticker: ISIN: HK0020000177 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0520/2020052000788.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0520/2020052000786.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 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For THOUGHT FIT, APPROVING, WITH OR WITHOUT MODIFICATION, A SCHEME OF ARRANGEMENT DATED 21 MAY 2020 PROPOSED TO BE MADE BETWEEN THE COMPANY AND THE HOLDERS OF SCHEME SHARES REFERRED TO IN THE NOTICE CONVENING THE COURT MEETING (THE "SCHEME") AND, AT SUCH COURT MEETING (OR ANY ADJOURNMENT THEREOF) -------------------------------------------------------------------------------------------------------------------------- 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- WPP PLC Agenda Number: 711606941 -------------------------------------------------------------------------------------------------------------------------- Security: G9788D103 Meeting Type: OGM Meeting Date: 24-Oct-2019 Ticker: ISIN: JE00B8KF9B49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT: (A) THE PROPOSED SALE BY WPP PLC (THE Mgmt For For COMPANY) AND ITS SUBSIDIARIES OF 60 PER CENT. OF THEIR KANTAR BUSINESS, AND THE ESTABLISHMENT OF, AND COMPLIANCE BY THE COMPANY AND ITS SUBSIDIARIES WITH THE TERMS AND CONDITIONS OF, THE JOINT VENTURE, EACH AS DESCRIBED IN THE CIRCULAR (TOGETHER, THE TRANSACTION), AS A CLASS 1 TRANSACTION SUBSTANTIALLY ON THE TERMS AND SUBJECT TO THE CONDITIONS OF THE SALE AGREEMENT DATED 12 JULY 2019 (AS AMENDED) BETWEEN THE COMPANY, SUMMER (BC) UK BIDCO LIMITED AND SUMMER (BC) TOPCO S.A R.L. (THE SALE AGREEMENT) AND THE SHAREHOLDERS' AGREEMENT TO BE ENTERED INTO BETWEEN, AMONG OTHERS, CERTAIN SUBSIDIARIES OF THE COMPANY AND SUMMER (BC) TOPCO S.A R.L. (THE SHAREHOLDERS' AGREEMENT), AND ALL OTHER AGREEMENTS AND ANCILLARY DOCUMENTS CONTEMPLATED BY THE SALE AGREEMENT AND THE SHAREHOLDERS' AGREEMENT, BE AND ARE APPROVED FOR THE PURPOSES OF CHAPTER 10 OF THE LISTING RULES OF THE FINANCIAL CONDUCT AUTHORITY, WITH ANY CHANGES AS ARE PERMITTED IN ACCORDANCE WITH (B) BELOW; AND (B) THE DIRECTORS OF THE COMPANY (THE DIRECTORS) (OR ANY DULY AUTHORISED COMMITTEE OF THE DIRECTORS) BE AND ARE AUTHORISED: (I) TO DO OR PROCURE TO BE DONE ALL SUCH ACTS AND THINGS ON BEHALF OF THE COMPANY AND ANY OF ITS SUBSIDIARIES AS THE DIRECTORS (OR ANY DULY AUTHORISED COMMITTEE OF THE DIRECTORS) CONSIDER NECESSARY, EXPEDIENT OR DESIRABLE IN CONNECTION WITH, AND TO IMPLEMENT, THE TRANSACTION; AND (II) TO AGREE SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS, EXTENSIONS, ADDITIONS OR AMENDMENTS (NOT BEING MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS, EXTENSIONS, ADDITIONS OR AMENDMENTS OF A MATERIAL NATURE) AS THE DIRECTORS (OR ANY DULY AUTHORISED COMMITTEE OF THE DIRECTORS) MAY IN THEIR ABSOLUTE DISCRETION DEEM NECESSARY, EXPEDIENT OR DESIRABLE IN CONNECTION WITH THE TRANSACTION, THE SALE AGREEMENT, THE SHAREHOLDERS' AGREEMENT AND/OR THE ASSOCIATED AND ANCILLARY AGREEMENTS -------------------------------------------------------------------------------------------------------------------------- WPP PLC Agenda Number: 712616981 -------------------------------------------------------------------------------------------------------------------------- Security: G9788D103 Meeting Type: AGM Meeting Date: 10-Jun-2020 Ticker: ISIN: JE00B8KF9B49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 2 TO RECEIVE AND APPROVE THE COMPENSATION Mgmt For For COMMITTEE REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 3 TO RECEIVE AND APPROVE THE DIRECTORS Mgmt For For COMPENSATION POLICY CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 4 TO ELECT JOHN ROGERS AS A DIRECTOR Mgmt For For 5 TO ELECT SANDRINE DUFOUR AS A DIRECTOR Mgmt For For 6 TO ELECT KEITH WEED AS A DIRECTOR Mgmt For For 7 TO ELECT JASMINE WHITBREAD AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ROBERTO QUARTA AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DR JACQUES AIGRAIN AS A Mgmt For For DIRECTOR 10 TO RE-ELECT TAREK FARAHAT AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MARK READ AS A DIRECTOR Mgmt For For 12 TO RE-ELECT CINDY ROSE OBE AS A DIRECTOR Mgmt For For 13 TO RE-ELECT NICOLE SELIGMAN AS A DIRECTOR Mgmt For For 14 TO RE-ELECT SALLY SUSMAN AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT DELOITTE LLP AS AUDITORS TO Mgmt For For HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 16 TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON Mgmt For For BEHALF OF THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION 17 AUTHORITY TO ALLOT SHARES Mgmt For For 18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WUESTENROT & WUERTTEMBERGISCHE AG Agenda Number: 712693337 -------------------------------------------------------------------------------------------------------------------------- Security: D9805G108 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: DE0008051004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 FINANCIAL STATEMENTS AND ANNUAL REPORT: Non-Voting PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2019 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, THE REPORT PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE, THE REPORT PURSUANT TO SECTIONS 289B(3) AND 315B(3) OF THE GERMAN COMMERCIAL CODE, AS WELL AS THE PROPOSAL OF THE BOARD OF MDS ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 75,444,239.90 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.65 PER NO-PAR SHARE EUR 9,000,000 SHALL BE ALLOCATED TO THE REVENUE RESERVES EUR 5,506,921.90 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: JUNE 26, 2020 PAYABLE DATE: JUNE 30, 2020 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 AMENDMENTS TO SECTION 16 AND 18 OF THE Mgmt For For ARTICLES OF ASSOCIATION IN RESPECT OF THE BOARD OF MDS BEING AUTHORIZED TO PERMIT THE AUDIOVISUAL TRANSMISSION OF THE SHAREHOLDERS' MEETING, TO ALLOW SHAREHOLDERS TO PARTICIPATE IN THE SHAREHOLDERS' MEETING BY THE USE OF ELECTRONIC MEANS OF COMMUNICATION (ONLINE-PARTICIPATION), AND TO PERMIT SHAREHOLDERS TO EXERCISE THEIR VOTING RIGHTS IN WRITING OR ELECTRONICALLY (ABSENTEE VOTING) 6 AUTHORIZATION TO ACQUIRE OWN SHARES: THE Mgmt For For COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10 PCT. OF ITS SHARE CAPITAL AT PRICES NOT DEVIATING MORE THAN 10 PCT. FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE JUNE 24, 2025. THE BOARD OF MDS SHALL BE AUTHORIZED TO USE THE SHARES FOR ALL LEGALLY PERMISSIBLE PURPOSES, ESPECIALLY TO SELL THE SHARES TO ALL SHAREHOLDERS VIA THE STOCK EXCHANGE, TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THEY ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO SELL THE SHARES AGAINST CONTRIBUTIONS IN KIND, TO USE THE SHARES FOR SERVICING OPTION OR CONVERSION RIGHTS, TO OFFER SUBSCRIPTION RIGHTS FOR THESE SHARES TO HOLDERS OF OPTION OR CONVERSION RIGHTS IF THE SHARES ARE SOLD TO ALL SHAREHOLDERS OR OFFERED IN CONNECTION WITH A CAPITAL INCREASE, TO USE THE SHARES FOR SERVICING SUBSCRIPTION RIGHTS EXERCISED BY EMPLOYEES OF THE COMPANY AND AFFILIATED COMPANIES, TO USE THE SHARES FOR THE PAYMENT OF SCRIP DIVIDENDS, AND TO RETIRE THE SHARES -------------------------------------------------------------------------------------------------------------------------- XINYI GLASS HOLDINGS LTD Agenda Number: 712398646 -------------------------------------------------------------------------------------------------------------------------- Security: G9828G108 Meeting Type: AGM Meeting Date: 15-May-2020 Ticker: ISIN: KYG9828G1082 -------------------------------------------------------------------------------------------------------------------------- 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/2020/0414/2020041400732.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0414/2020041400746.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 REPORT OF THE DIRECTORS (THE "DIRECTOR(S)") OF THE COMPANY AND THE AUDITORS (THE "AUDITORS") OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND OF HK 30.0 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 3.A.I TO RE-ELECT DR. LEE YIN YEE, B.B.S. AS AN Mgmt For For EXECUTIVE DIRECTOR 3.AII TO RE-ELECT MR. LEE SHING KAN AS AN Mgmt For For EXECUTIVE DIRECTOR 3AIII TO RE-ELECT MR. LI CHING WAI AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3.AIV TO RE-ELECT MR. LAM KWONG SIU, G.B.S. AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.A.V TO RE-ELECT MR. WONG CHAT CHOR, SAMUEL AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.B TO AUTHORISE THE BOARD (THE "BOARD") OF Mgmt For For DIRECTORS TO DETERMINE THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For THE BOARD TO FIX THEIR REMUNERATION 5.A TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt For For TO THE DIRECTORS TO REPURCHASE SHARES 5.B TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt Against Against TO THE DIRECTORS TO ALLOT AND ISSUE SHARES 5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE SHARES BY THE SHARES REPURCHASED -------------------------------------------------------------------------------------------------------------------------- YAMATO KOGYO CO.,LTD. Agenda Number: 712790179 -------------------------------------------------------------------------------------------------------------------------- Security: J96524111 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3940400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Allow Use of Electronic Mgmt For For Systems for Public Notifications 3.1 Appoint a Director Kobayashi, Mikio Mgmt For For 3.2 Appoint a Director Yamauchi, Yasuhiko Mgmt For For 3.3 Appoint a Director Akamatsu, Kiyoshige Mgmt For For 4 Appoint a Corporate Auditor Nakaya, Kengo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ZEAL NETWORK SE Agenda Number: 711535673 -------------------------------------------------------------------------------------------------------------------------- Security: G9889W109 Meeting Type: OGM Meeting Date: 25-Sep-2019 Ticker: ISIN: GB00BHD66J44 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE TRANSFER OF THE COMPANY'S Mgmt For For REGISTERED OFFICE FROM THE UNITED KINGDOM TO GERMANY, ADOPTION OF NEW ARTICLES OF ASSOCIATION AND RELATED MATTERS -------------------------------------------------------------------------------------------------------------------------- ZEON CORPORATION Agenda Number: 712758385 -------------------------------------------------------------------------------------------------------------------------- Security: J9886P104 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3725400000 -------------------------------------------------------------------------------------------------------------------------- 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 Tanaka, Kimiaki Mgmt For For 2.2 Appoint a Director Hirakawa, Hiroyuki Mgmt For For 2.3 Appoint a Director Nishijima, Toru Mgmt For For 2.4 Appoint a Director Matsuura, Kazuyoshi Mgmt For For 2.5 Appoint a Director Ito, Haruo Mgmt For For 2.6 Appoint a Director Kitabata, Takao Mgmt For For 2.7 Appoint a Director Nagumo, Tadanobu Mgmt For For 3 Appoint a Corporate Auditor Kimura, Hiroki Mgmt Against Against 4 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Agenda Number: 712240489 -------------------------------------------------------------------------------------------------------------------------- Security: H9870Y105 Meeting Type: AGM Meeting Date: 01-Apr-2020 Ticker: ISIN: CH0011075394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2019 1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For 2019 2 APPROPRIATION OF AVAILABLE EARNINGS FOR Mgmt For For 2019: CHF 20 PER SHARE 3 DISCHARGE OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE EXECUTIVE COMMITTEE 4.1.1 RE-ELECTION OF MICHEL M. LIES AS MEMBER AND Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF JOAN AMBLE AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF CATHERINE BESSANT AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF DAME ALISON CARNWATH AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF CHRISTOPH FRANZ AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF MICHAEL HALBHERR AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF JEFFREY HAYMAN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF MONICA MACHLER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.9 RE-ELECTION OF KISHORE MAHBUBANI AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.110 RE-ELECTION OF JASMIN STAIBLIN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.111 RE-ELECTION OF BARRY STOWE AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.2.1 RE-ELECTION OF MICHEL M. LIES AS A MEMBER Mgmt For For OF THE REMUNERATION COMMITTEE 4.2.2 RE-ELECTION OF CATHERINE BESSANT AS A Mgmt For For MEMBER OF THE REMUNERATION COMMITTEE 4.2.3 RE-ELECTION OF CHRISTOPH FRANZ AS A MEMBER Mgmt For For OF THE REMUNERATION COMMITTEE 4.2.4 RE-ELECTION OF KISHORE MAHBUBANI AS A Mgmt For For MEMBER OF THE REMUNERATION COMMITTEE 4.2.5 RE-ELECTION OF JASMIN STAIBLIN AS A MEMBER Mgmt For For OF THE REMUNERATION COMMITTEE 4.3 ELECTION OF THE INDEPENDENT VOTING RIGHTS Mgmt For For REPRESENTATIVE: THE BOARD OF DIRECTORS PROPOSES TO ELECT THE LAW OFFICE KELLER PARTNERSHIP, ZURICH, AS INDEPENDENT VOTING RIGHTS REPRESENTATIVE FOR A TERM OF OFFICE ENDING WITH THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 4.4 RE-ELECTION OF THE AUDITORS: THE BOARD OF Mgmt For For DIRECTORS PROPOSES TO RE-ELECT PRICEWATERHOUSECOOPERS LTD, ZURICH, AS AUDITORS FOR THE FINANCIAL YEAR 2020 5.1 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt For For OF DIRECTORS 5.2 APPROVAL OF THE REMUNERATION FOR THE Mgmt For For EXECUTIVE COMMITTEE 6 AUTHORIZED AND CONTINGENT SHARE CAPITAL Mgmt For For 7 FURTHER CHANGES TO THE ARTICLES OF Mgmt For For ASSOCIATION JPMorgan Intrepid America Fund -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 935037134 -------------------------------------------------------------------------------------------------------------------------- Security: 04247X102 Meeting Type: Annual Meeting Date: 11-Jul-2019 Ticker: AWI ISIN: US04247X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stan A. Askren Mgmt For For Victor D. Grizzle Mgmt For For Tao Huang Mgmt For For Barbara L. Loughran Mgmt For For Larry S. McWilliams Mgmt For For James C. Melville Mgmt For For John J. Roberts Mgmt For For Wayne R. Shurts Mgmt For For Roy W. Templin Mgmt For For Cherryl T. Thomas Mgmt For For 2. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2019. 3. To approve, on an advisory basis, our Mgmt For For executive compensation program. -------------------------------------------------------------------------------------------------------------------------- ATLASSIAN CORP PLC Agenda Number: 935093992 -------------------------------------------------------------------------------------------------------------------------- Security: G06242104 Meeting Type: Annual Meeting Date: 04-Dec-2019 Ticker: TEAM ISIN: GB00BZ09BD16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the Company's accounts and the Mgmt For For reports of the directors and the auditors for the year ended June 30, 2019 (the Annual Report). 2. To approve the Directors' Remuneration Mgmt For For Report, other than the part containing the Directors' Remuneration Policy, as set forth in the Annual Report. 3. To approve the Directors' Remuneration Mgmt Against Against Policy, as set forth in the Directors' Remuneration Report in the Annual Report. 4. To reappoint Ernst & Young LLP as auditor Mgmt For For of the Company to hold office until the conclusion of the next annual general meeting. 5. To authorize the Audit Committee of the Mgmt For For Board of Directors to determine the remuneration of the auditor. 6. To re-elect Shona L. Brown as a director of Mgmt For For the Company. 7. To re-elect Michael Cannon-Brookes as a Mgmt For For director of the Company. 8. To re-elect Scott Farquhar as a director of Mgmt For For the Company. 9. To re-elect Heather Mirjahangir Fernandez Mgmt For For as a director of the Company. 10. To re-elect Sasan Goodarzi as a director of Mgmt For For the Company. 11. To re-elect Jay Parikh as a director of the Mgmt For For Company. 12. To re-elect Enrique Salem as a director of Mgmt For For the Company. 13. To re-elect Steven Sordello as a director Mgmt For For of the Company. 14. To re-elect Richard P. Wong as a director Mgmt For For of the Company. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 935097849 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 18-Dec-2019 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas H. Brooks Mgmt For For 1B. Election of Director: Linda A. Goodspeed Mgmt For For 1C. Election of Director: Earl G. Graves, Jr. Mgmt For For 1D. Election of Director: Enderson Guimaraes Mgmt For For 1E. Election of Director: Michael M. Calbert Mgmt For For 1F. Election of Director: D. Bryan Jordan Mgmt For For 1G. Election of Director: Gale V. King Mgmt For For 1H. Election of Director: George R. Mrkonic, Mgmt For For Jr. 1I. Election of Director: William C. Rhodes, Mgmt For For III 1J. Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for the 2020 fiscal year. 3. Approval of advisory vote on 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. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 935100088 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 03-Dec-2019 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel Altman Mgmt For For 1B. Election of Director: Susan C. Athey Mgmt For For 1C. Election of Director: A. George "Skip" Mgmt For For Battle 1D. Election of Director: Chelsea Clinton Mgmt For For 1E. Election of Director: Barry Diller Mgmt Abstain Against 1F. Election of Director: Craig A. Jacobson Mgmt For For 1G. Election of Director: Victor A. Kaufman Mgmt Abstain Against 1H. Election of Director: Peter M. Kern Mgmt Abstain Against 1I. Election of Director: Dara Khosrowshahi Mgmt Abstain Against 1J. Election of Director: Mark D. Okerstrom Mgmt For For 1K. Election of Director: Alexander von Mgmt Abstain Against Furstenberg 1L. Election of Director: Julie Whalen Mgmt For For 2A. Approval of amendments to the Certificate Mgmt For For of Incorporation to include restrictions and automatic conversion provisions in respect of Class B Common stock and removal of references to a former affiliate of Expedia Group which are no longer applicable. 2B. Approval of amendments to the Certificate Mgmt For For of Incorporation to limit Expedia Group's ability to participate in a future change of control transaction that provides for different consideration for Common Stock and Class B Common Stock. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 935070362 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 24-Sep-2019 Ticker: GIS ISIN: US3703341046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: R. Kerry Clark Mgmt For For 1B. Election of Director: David M. Cordani Mgmt For For 1C. Election of Director: Roger W. Ferguson Jr. Mgmt For For 1D. Election of Director: Jeffrey L. Harmening Mgmt For For 1E. Election of Director: Maria G. Henry Mgmt For For 1F. Election of Director: Elizabeth C. Lempres Mgmt For For 1G. Election of Director: Diane L. Neal Mgmt For For 1H. Election of Director: Steve Odland Mgmt For For 1I. Election of Director: Maria A. Sastre Mgmt For For 1J. Election of Director: Eric D. Sprunk Mgmt For For 1K. Election of Director: Jorge A. Uribe Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Agenda Number: 935052085 -------------------------------------------------------------------------------------------------------------------------- Security: G50871105 Meeting Type: Annual Meeting Date: 01-Aug-2019 Ticker: JAZZ ISIN: IE00B4Q5ZN47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul L. Berns Mgmt For For 1b. Election of Director: Patrick G. Enright Mgmt For For 1c. Election of Director: Seamus Mulligan Mgmt For For 1d. Election of Director: Norbert G. Riedel Mgmt For For 2. To ratify, on a non-binding advisory basis, Mgmt For For the appointment of KPMG, Dublin as the independent auditors of Jazz Pharmaceuticals plc for the fiscal year ending December 31, 2019 and to authorize, in a binding vote, the board of directors, acting through the audit committee, to determine the auditors' remuneration. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of Jazz Pharmaceuticals plc's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- LIVERAMP HOLDINGS, INC. Agenda Number: 935056110 -------------------------------------------------------------------------------------------------------------------------- Security: 53815P108 Meeting Type: Annual Meeting Date: 13-Aug-2019 Ticker: RAMP ISIN: US53815P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard P. Fox Mgmt For For 1b. Election of Director: Clark M. Kokich Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of KPMG LLP as the Company's Mgmt For For independent registered public accountant for Fiscal Year 2020. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 935050714 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 31-Jul-2019 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Dominic J. Caruso 1b. Election of Director for a one-year term: Mgmt For For N. Anthony Coles, M.D. 1c. Election of Director for a one-year term: Mgmt For For M. Christine Jacobs 1d. Election of Director for a one-year term: Mgmt For For Donald R. Knauss 1e. Election of Director for a one-year term: Mgmt For For Marie L. Knowles 1f. Election of Director for a one-year term: Mgmt For For Bradley E. Lerman 1g. Election of Director for a one-year term: Mgmt For For Edward A. Mueller 1h. Election of Director for a one-year term: Mgmt For For Susan R. Salka 1i. Election of Director for a one-year term: Mgmt For For Brian S. Tyler 1j. Election of Director for a one-year term: Mgmt For For Kenneth E. Washington 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending March 31, 2020. 3. Advisory vote on executive compensation. Mgmt For For 4. Shareholder proposal on disclosure of Shr Against For lobbying activities and expenditures. 5. Shareholder proposal on 10% ownership Shr Against For threshold for calling special meetings of shareholders. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against Michael J. Boskin Mgmt For For Safra A. Catz Mgmt For For Bruce R. Chizen Mgmt Withheld Against George H. Conrades Mgmt For For Lawrence J. Ellison Mgmt For For Rona A. Fairhead Mgmt For For Hector Garcia-Molina Mgmt Withheld Against Jeffrey O. Henley Mgmt For For Mark V. Hurd Mgmt Withheld Against RenEe J. James Mgmt For For Charles W. Moorman IV Mgmt For For Leon E. Panetta Mgmt Withheld Against William G. Parrett Mgmt For For Naomi O. Seligman Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For 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 For Against Board Chair. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 935072998 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 08-Oct-2019 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Francis S. Blake Mgmt For For 1B. Election of Director: Angela F. Braly Mgmt For For 1C. Election of Director: Amy L. Chang Mgmt For For 1D. Election of Director: Scott D. Cook Mgmt For For 1E. Election of Director: Joseph Jimenez Mgmt For For 1F. Election of Director: Terry J. Lundgren Mgmt For For 1G. Election of Director: Christine M. McCarthy Mgmt For For 1H. Election of Director: W. James McNerney, Mgmt For For Jr. 1I. Election of Director: Nelson Peltz Mgmt For For 1J. Election of Director: David S. Taylor Mgmt For For 1K. Election of Director: Margaret C. Whitman Mgmt For For 1L. Election of Director: Patricia A. Woertz Mgmt For For 2. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation (the "Say on Pay" vote) 4. Approval of The Procter & Gamble 2019 Stock Mgmt For For and Incentive Compensation Plan -------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 935077518 -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Special Meeting Date: 03-Oct-2019 Ticker: TDG ISIN: US8936411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Company's 2019 Mgmt For For Stock Option Plan. JPMorgan Intrepid Growth Fund -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 935152138 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Alpern Mgmt For For Edward M. Liddy Mgmt For For Melody B. Meyer Mgmt For For Frederick H. Waddell Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2020 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation 4. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation to eliminate supermajority voting 5. Stockholder Proposal - to Issue an Annual Shr Against For Report on Lobbying 6. Stockholder Proposal - to Adopt a Policy to Shr Against For Require Independent Chairman 7. Stockholder Proposal - to Issue a Shr Against For Compensation Committee Report on Drug Pricing -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 935116118 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 30-Jan-2020 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-appointment of Director: Jaime Ardila Mgmt For For 1B. Re-appointment of Director: Herbert Hainer Mgmt For For 1C. Re-appointment of Director: Nancy McKinstry Mgmt For For 1D. Re-appointment of Director: Gilles C. Mgmt For For PElisson 1E. Re-appointment of Director: Paula A. Price Mgmt For For 1F. Re-appointment of Director: Venkata Mgmt For For (Murthy) Renduchintala 1G. Re-appointment of Director: David Rowland Mgmt For For 1H. Re-appointment of Director: Arun Sarin Mgmt For For 1I. Re-appointment of Director: Julie Sweet Mgmt For For 1J. Re-appointment of Director: Frank K. Tang Mgmt For For 1K. Re-appointment of Director: Tracey T. Mgmt For For Travis 2. To approve, in a non-binding vote, the Mgmt For For compensation of our named executive officers. 3. To approve the Amended and Restated Mgmt For For Accenture plc 2010 Share Incentive Plan. 4. To ratify, in a non-binding vote, the Mgmt For For appointment of KPMG LLP ("KPMG") as independent auditors of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. 5. To grant the Board of Directors the Mgmt For For authority to issue shares under Irish law. 6. To grant the Board of Directors the Mgmt For For authority to opt-out of pre-emption rights under Irish law. 7. To determine the price range at which Mgmt For For Accenture can re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 935127313 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 17-Apr-2020 Ticker: A ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term: Mgmt For For Heidi Kunz 1.2 Election of Director for a three-year term: Mgmt For For Sue H. Rataj 1.3 Election of Director for a three-year term: Mgmt For For George A. Scangos, Ph.D. 1.4 Election of Director for a three-year term: Mgmt For For Dow R. Wilson 2. To approve the Agilent Technologies, Inc. Mgmt For For 2020 Employee Stock Purchase Plan. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of Agilent's named executive officers. 4. To ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as Agilent's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935196762 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry Page Mgmt For For Sergey Brin Mgmt For For Sundar Pichai Mgmt For For John L. Hennessy Mgmt For For Frances H. Arnold Mgmt For For L. John Doerr Mgmt For For Roger W. Ferguson, Jr. Mgmt For For Ann Mather Mgmt Withheld Against Alan R. Mulally Mgmt Withheld Against K. Ram Shriram Mgmt For For Robin L. Washington Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. An amendment to Alphabet's Amended and Mgmt Against Against Restated 2012 Stock Plan to increase the share reserve by 8,500,000 shares of Class C capital stock. 4. Advisory vote to approve named executive Mgmt Against Against officer compensation. 5. A stockholder proposal regarding equal Shr For Against shareholder voting, if properly presented at the meeting. 6. A stockholder proposal regarding a report Shr For Against on arbitration of employment-related claims, if properly presented at the meeting. 7. A stockholder proposal regarding the Shr Against For establishment of a human rights risk oversight committee, if properly presented at the meeting. 8. A stockholder proposal regarding Shr Against For non-binding vote on amendment of bylaws, if properly presented at the meeting. 9. A stockholder proposal regarding a report Shr Against For on sustainability metrics, if properly presented at the meeting. 10. A stockholder proposal regarding a report Shr Against For on takedown requests, if properly presented at the meeting. 11. A stockholder proposal regarding majority Shr For Against vote for election of directors, if properly presented at the meeting. 12. A stockholder proposal regarding a report Shr Against For on gender/racial pay equity, if properly presented at the meeting. 13. A stockholder proposal regarding the Shr Against For nomination of human rights and/or civil rights expert to the board, if properly presented at the meeting. 14. A stockholder proposal regarding a report Shr Against For on whistleblower policies and practices, if properly presented at the meeting -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935186305 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Jeffrey P. Bezos Mgmt For For 1B. Election of director: Rosalind G. Brewer Mgmt For For 1C. Election of director: Jamie S. Gorelick Mgmt For For 1D. Election of director: Daniel P. Mgmt For For Huttenlocher 1E. Election of director: Judith A. McGrath Mgmt For For 1F. Election of director: Indra K. Nooyi Mgmt For For 1G. Election of director: Jonathan J. Mgmt For For Rubinstein 1H. Election of director: Thomas O. Ryder Mgmt For For 1I. Election of director: Patricia Q. Mgmt For For Stonesifer 1J. Election of director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF AMENDMENT TO RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO LOWER STOCK OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO REQUEST A SPECIAL MEETING 5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For EFFECTS OF FOOD WASTE 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CUSTOMER USE OF CERTAIN TECHNOLOGIES 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For POTENTIAL CUSTOMER MISUSE OF CERTAIN TECHNOLOGIES 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For EFFORTS TO RESTRICT CERTAIN PRODUCTS 9. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY Shr Against For INDEPENDENT BOARD CHAIR POLICY 10. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ALTERNATIVE REPORT ON GENDER/RACIAL PAY 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CERTAIN COMMUNITY IMPACTS 12. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For VIEWPOINT DISCRIMINATION 13. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For PROMOTION DATA 14. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ADDITIONAL REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS 15. SHAREHOLDER PROPOSAL REQUESTING A SPECIFIC Shr For Against SUPPLY CHAIN REPORT FORMAT 16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON LOBBYING -------------------------------------------------------------------------------------------------------------------------- AMC NETWORKS INC Agenda Number: 935202767 -------------------------------------------------------------------------------------------------------------------------- Security: 00164V103 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: AMCX ISIN: US00164V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan F. Miller Mgmt For For Leonard Tow Mgmt For For David E. Van Zandt Mgmt For For Carl E. Vogel Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm of the Company for fiscal year 2020 3. Advisory vote on Named Executive Officer Mgmt Against Against compensation 4. Approval of the Company's Amended and Mgmt Against Against Restated 2016 Employee Stock Plan 5. Approval of the Company's Amended and Mgmt For For Restated 2011 Stock Plan for Non-Employee Directors 6. Vote on stockholder proposal regarding Shr For Against voting standards for director elections -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 935169450 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 18-May-2020 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas A. Bartlett Mgmt For For 1B. Election of Director: Raymond P. Dolan Mgmt For For 1C. Election of Director: Robert D. Hormats Mgmt For For 1D. Election of Director: Gustavo Lara Cantu Mgmt For For 1E. Election of Director: Grace D. Lieblein Mgmt For For 1F. Election of Director: Craig Macnab Mgmt For For 1G. Election of Director: JoAnn A. Reed Mgmt For For 1H. Election of Director: Pamela D.A. Reeve Mgmt For For 1I. Election of Director: David E. Sharbutt Mgmt For For 1J. Election of Director: Bruce L. Tanner Mgmt For For 1K. Election of Director: Samme L. Thompson Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2020. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 4. To require periodic reports on political Shr For Against contributions and expenditures. 5. To amend the bylaws to reduce the ownership Shr Against For threshold required to call a special meeting of the stockholders. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 935172419 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dr. Wanda M. Austin Mgmt For For 1B. Election of Director: Mr. Robert A. Bradway Mgmt For For 1C. Election of Director: Dr. Brian J. Druker Mgmt For For 1D. Election of Director: Mr. Robert A. Eckert Mgmt For For 1E. Election of Director: Mr. Greg C. Garland Mgmt For For 1F. Election of Director: Mr. Fred Hassan Mgmt For For 1G. Election of Director: Mr. Charles M. Mgmt For For Holley, Jr. 1H. Election of Director: Dr. Tyler Jacks Mgmt For For 1I. Election of Director: Ms. Ellen J. Kullman Mgmt For For 1J. Election of Director: Dr. Ronald D. Sugar Mgmt For For 1K. Election of Director: Dr. R. Sanders Mgmt For For Williams 2. Advisory vote to approve our executive Mgmt For For compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accountants for the fiscal year ending December 31, 2020. 4. Stockholder proposal to require an Shr Against For independent board chair. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935121563 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 26-Feb-2020 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James Bell Mgmt For For 1B. Election of Director: Tim Cook Mgmt For For 1C. Election of Director: Al Gore Mgmt For For 1D. Election of Director: Andrea Jung Mgmt For For 1E. Election of Director: Art Levinson Mgmt For For 1F. Election of Director: Ron Sugar Mgmt For For 1G. Election of Director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for 2020 3. Advisory vote to approve executive Mgmt For For compensation 4. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" 5. A shareholder proposal relating to Shr Against For sustainability and executive compensation 6. A shareholder proposal relating to policies Shr Against For on freedom of expression -------------------------------------------------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 935037134 -------------------------------------------------------------------------------------------------------------------------- Security: 04247X102 Meeting Type: Annual Meeting Date: 11-Jul-2019 Ticker: AWI ISIN: US04247X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stan A. Askren Mgmt For For Victor D. Grizzle Mgmt For For Tao Huang Mgmt For For Barbara L. Loughran Mgmt For For Larry S. McWilliams Mgmt For For James C. Melville Mgmt For For John J. Roberts Mgmt For For Wayne R. Shurts Mgmt For For Roy W. Templin Mgmt For For Cherryl T. Thomas Mgmt For For 2. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2019. 3. To approve, on an advisory basis, our Mgmt For For executive compensation program. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 935138140 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 24-Apr-2020 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Randall L. Stephenson Mgmt For For 1B. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1C. Election of Director: Richard W. Fisher Mgmt For For 1D. Election of Director: Scott T. Ford Mgmt For For 1E. Election of Director: Glenn H. Hutchins Mgmt For For 1F. Election of Director: William E. Kennard Mgmt For For 1G. Election of Director: Debra L. Lee Mgmt For For 1H. Election of Director: Stephen J. Luczo Mgmt For For 1I. Election of Director: Michael B. Mgmt For For McCallister 1J. Election of Director: Beth E. Mooney Mgmt For For 1K. Election of Director: Matthew K. Rose Mgmt For For 1L. Election of Director: Cynthia B. Taylor Mgmt For For 1M. Election of Director: Geoffrey Y. Yang Mgmt For For 2. Ratification of appointment of independent Mgmt For For auditors. 3. Advisory approval of executive Mgmt For For compensation. 4. Independent Board Chairman. Shr For Against 5. Employee Representative Director. Shr Against For 6. Improve Guiding Principles of Executive Shr Against For Compensation. -------------------------------------------------------------------------------------------------------------------------- ATLASSIAN CORP PLC Agenda Number: 935093992 -------------------------------------------------------------------------------------------------------------------------- Security: G06242104 Meeting Type: Annual Meeting Date: 04-Dec-2019 Ticker: TEAM ISIN: GB00BZ09BD16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the Company's accounts and the Mgmt For For reports of the directors and the auditors for the year ended June 30, 2019 (the Annual Report). 2. To approve the Directors' Remuneration Mgmt For For Report, other than the part containing the Directors' Remuneration Policy, as set forth in the Annual Report. 3. To approve the Directors' Remuneration Mgmt Against Against Policy, as set forth in the Directors' Remuneration Report in the Annual Report. 4. To reappoint Ernst & Young LLP as auditor Mgmt For For of the Company to hold office until the conclusion of the next annual general meeting. 5. To authorize the Audit Committee of the Mgmt For For Board of Directors to determine the remuneration of the auditor. 6. To re-elect Shona L. Brown as a director of Mgmt For For the Company. 7. To re-elect Michael Cannon-Brookes as a Mgmt For For director of the Company. 8. To re-elect Scott Farquhar as a director of Mgmt For For the Company. 9. To re-elect Heather Mirjahangir Fernandez Mgmt For For as a director of the Company. 10. To re-elect Sasan Goodarzi as a director of Mgmt For For the Company. 11. To re-elect Jay Parikh as a director of the Mgmt For For Company. 12. To re-elect Enrique Salem as a director of Mgmt For For the Company. 13. To re-elect Steven Sordello as a director Mgmt For For of the Company. 14. To re-elect Richard P. Wong as a director Mgmt For For of the Company. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 935097849 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 18-Dec-2019 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas H. Brooks Mgmt For For 1B. Election of Director: Linda A. Goodspeed Mgmt For For 1C. Election of Director: Earl G. Graves, Jr. Mgmt For For 1D. Election of Director: Enderson Guimaraes Mgmt For For 1E. Election of Director: Michael M. Calbert Mgmt For For 1F. Election of Director: D. Bryan Jordan Mgmt For For 1G. Election of Director: Gale V. King Mgmt For For 1H. Election of Director: George R. Mrkonic, Mgmt For For Jr. 1I. Election of Director: William C. Rhodes, Mgmt For For III 1J. Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for the 2020 fiscal year. 3. Approval of advisory vote on executive Mgmt For For compensation -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935201828 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Corie S. Barry Mgmt For For 1B. Election of Director: Lisa M. Caputo Mgmt For For 1C. Election of Director: J. Patrick Doyle Mgmt For For 1D. Election of Director: Kathy J. Higgins Mgmt For For Victor 1E. Election of Director: David W. Kenny Mgmt For For 1F. Election of Director: Karen A. McLoughlin Mgmt For For 1G. Election of Director: Thomas L. Millner Mgmt For For 1H. Election of Director: Claudia F. Munce Mgmt For For 1I. Election of Director: Richelle P. Parham Mgmt For For 1J. Election of Director: Eugene A. Woods Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending January 30, 2021. 3. To approve in a non-binding advisory vote Mgmt For For our named executive officer compensation. 4. To approve the Best Buy Co., Inc. 2020 Mgmt For For Omnibus Incentive Plan. 5. To amend Article IX, Section 9 of the Mgmt For For Amended and Restated Articles of Incorporation of Best Buy Co., Inc. (the "Articles"). 6. To amend Article IX, Section 10 of the Mgmt For For Articles. 7. To amend Article X, Section 4 of the Mgmt For For Articles. 8. To amend Article X, Section 2 of the Mgmt For For Articles. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935151681 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Arduini Mgmt For For 1B. Election of Director: Robert Bertolini Mgmt For For 1C. Election of Director: Michael W. Bonney Mgmt For For 1D. Election of Director: Giovanni Caforio, Mgmt For For M.D. 1E. Election of Director: Matthew W. Emmens Mgmt For For 1F. Election of Director: Julia A. Haller, M.D. Mgmt For For 1G. Election of Director: Dinesh C. Paliwal Mgmt For For 1H. Election of Director: Theodore R. Samuels Mgmt For For 1I. Election of Director: Vicki L. Sato, Ph.D. Mgmt For For 1J. Election of Director: Gerald L. Storch Mgmt For For 1K. Election of Director: Karen H. Vousden, Mgmt For For Ph.D. 1L. Election of Director: Phyllis R. Yale Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers. 3. Ratification of the appointment of an Mgmt For For independent registered public accounting firm. 4. Shareholder Proposal on Separate Chair & Shr Against For CEO. 5. Shareholder Proposal on Shareholder Right Shr Against For to Act by Written Consent. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 935192980 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kelly A. Ayotte Mgmt For For 1B. Election of Director: David L. Calhoun Mgmt For For 1C. Election of Director: Daniel M. Dickinson Mgmt For For 1D. Election of Director: Juan Gallardo Mgmt For For 1E. Election of Director: William A. Osborn Mgmt For For 1F. Election of Director: Debra L. Reed-Klages Mgmt For For 1G. Election of Director: Edward B. Rust, Jr. Mgmt For For 1H. Election of Director: Susan C. Schwab Mgmt For For 1I. Election of Director: D. James Umpleby III Mgmt For For 1J. Election of Director: Miles D. White Mgmt For For 1K. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratification of our Independent Registered Mgmt For For Public Accounting Firm 3. Advisory Vote to Approve Executive Mgmt For For Compensation 4. Shareholder Proposal - Provide a Report of Shr Against For Lobbying Activities 5. Shareholder Proposal - Independent Board Shr Against For Chairman 6. Shareholder Proposal - Shareholder Action Shr Against For by Written Consent -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 935171734 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: CF ISIN: US1252691001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Javed Ahmed Mgmt For For 1B. Election of Director: Robert C. Arzbaecher Mgmt For For 1C. Election of Director: William Davisson Mgmt For For 1D. Election of Director: John W. Eaves Mgmt For For 1E. Election of Director: Stephen A. Furbacher Mgmt For For 1F. Election of Director: Stephen J. Hagge Mgmt For For 1G. Election of Director: Anne P. Noonan Mgmt For For 1H. Election of Director: Michael J. Toelle Mgmt For For 1I. Election of Director: Theresa E. Wagler Mgmt For For 1J. Election of Director: Celso L. White Mgmt For For 1K. Election of Director: W. Anthony Will Mgmt For For 2. Approval of an advisory resolution Mgmt For For regarding the compensation of CF Industries Holdings, Inc.'s named executive officers. 3. Ratification of the selection of KPMG LLP Mgmt For For as CF Industries Holdings, Inc.'s independent registered public accounting firm for 2020. 4. Shareholder proposal regarding the right to Shr Against For act by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935151679 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles E. Bunch Mgmt For For 1B. Election of Director: Caroline Maury Devine Mgmt For For 1C. Election of Director: John V. Faraci Mgmt For For 1D. Election of Director: Jody Freeman Mgmt For For 1E. Election of Director: Gay Huey Evans Mgmt For For 1F. Election of Director: Jeffrey A. Joerres Mgmt For For 1G. Election of Director: Ryan M. Lance Mgmt For For 1H. Election of Director: William H. McRaven Mgmt For For 1I. Election of Director: Sharmila Mulligan Mgmt For For 1J. Election of Director: Arjun N. Murti Mgmt For For 1K. Election of Director: Robert A. Niblock Mgmt For For 1L. Election of Director: David T. Seaton Mgmt For For 1M. Election of Director: R.A. Walker Mgmt For For 2. Proposal to ratify appointment of Ernst & Mgmt For For Young LLP as ConocoPhillips' independent registered public accounting firm for 2020. 3. Advisory Approval of Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 935146793 -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: CCK ISIN: US2283681060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John W. Conway Mgmt For For Timothy J. Donahue Mgmt For For Richard H. Fearon Mgmt For For Andrea J. Funk Mgmt For For Stephen J. Hagge Mgmt For For Rose Lee Mgmt For For James H. Miller Mgmt For For Josef M. Muller Mgmt For For B. Craig Owens Mgmt For For Caesar F. Sweitzer Mgmt For For Jim L. Turner Mgmt For For William S. Urkiel Mgmt For For 2. Ratification of the appointment of Mgmt For For independent auditors for the fiscal year ending December 31, 2020. 3. Approval by advisory vote of the resolution Mgmt For For on executive compensation as described in the Proxy Statement. 4. To consider and act upon a Shareholder's Shr Against For proposal requesting the Board of Directors to adopt a policy for an independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against William D. Green Mgmt Withheld Against 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 For For compensation of Dell Technologies Inc.'s named executive officers as disclosed in the proxy statement 4. Approval of amendment to the Dell Mgmt Against Against Technologies Inc. 2013 Stock Incentive Plan to increase the number of shares of Class C common stock issuable under the plan -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 935210651 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edward H. Bastian Mgmt For For 1B. Election of Director: Francis S. Blake Mgmt For For 1C. Election of Director: Ashton B. Carter Mgmt For For 1D. Election of Director: David G. DeWalt Mgmt For For 1E. Election of Director: William H. Easter III Mgmt For For 1F. Election of Director: Christopher A. Mgmt For For Hazleton 1G. Election of Director: Michael P. Huerta Mgmt For For 1H. Election of Director: Jeanne P. Jackson Mgmt For For 1I. Election of Director: George N. Mattson Mgmt For For 1J. Election of Director: Sergio A.L. Rial Mgmt For For 1K. Election of Director: David S. Taylor Mgmt For For 1L. Election of Director: Kathy N. Waller Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Delta's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Delta's independent auditors for the year ending December 31, 2020. 4. A shareholder proposal related to the right Shr Against For to act by written consent. 5. A shareholder proposal related to a climate Shr For Against lobbying report. 6. A shareholder proposal related to a Shr Against For political contributions report. 7. A shareholder proposal related to a sexual Shr Against For harassment policy. -------------------------------------------------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Agenda Number: 935171974 -------------------------------------------------------------------------------------------------------------------------- Security: 24906P109 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: XRAY ISIN: US24906P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael C. Alfano Mgmt For For 1B. Election of Director: Eric K. Brandt Mgmt For For 1C. Election of Director: Donald M. Casey Jr. Mgmt For For 1D. Election of Director: Willie A. Deese Mgmt For For 1E. Election of Director: Betsy D. Holden Mgmt For For 1F. Election of Director: Arthur D. Kowaloff Mgmt For For 1G. Election of Director: Harry M. Kraemer Jr. Mgmt For For 1H. Election of Director: Gregory T. Lucier Mgmt For For 1I. Election of Director: Francis J. Lunger Mgmt For For 1J. Election of Director: Leslie F. Varon Mgmt For For 1K. Election of Director: Janet S. Vergis Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2020. 3. Approval, by non-binding vote, of the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 935166579 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: DG ISIN: US2566771059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Warren F. Bryant Mgmt For For 1B. Election of Director: Michael M. Calbert Mgmt For For 1C. Election of Director: Sandra B. Cochran Mgmt Abstain Against 1D. Election of Director: Patricia D. Mgmt For For Fili-Krushel 1E. Election of Director: Timothy I. McGuire Mgmt For For 1F. Election of Director: William C. Rhodes, Mgmt For For III 1G. Election of Director: Debra A. Sandler Mgmt For For 1H. Election of Director: Ralph E. Santana Mgmt For For 1I. Election of Director: Todd J. Vasos Mgmt For For 2. To approve, on an advisory (non-binding) Mgmt For For basis, the resolution regarding the compensation of Dollar General Corporation's named executive officers as disclosed in the proxy statement. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Dollar General Corporation's independent registered public accounting firm for fiscal 2020. 4. To approve amendments to the amended and Mgmt For For restated charter, as amended, of Dollar General Corporation to replace supermajority voting requirements with a majority voting requirement as described in the proxy statement. 5. To approve an amendment to the amended and Mgmt For For restated bylaws of Dollar General Corporation to replace the supermajority voting requirement with a majority voting requirement as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 935220626 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 29-Jun-2020 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Anthony J. Bates Mgmt For For 1B. Election of director: Adriane M. Brown Mgmt For For 1C. Election of director: Jesse A. Cohn Mgmt For For 1D. Election of director: Diana Farrell Mgmt For For 1E. Election of director: Logan D. Green Mgmt For For 1F. Election of director: Bonnie S. Hammer Mgmt For For 1G. Election of director: Jamie Iannone Mgmt For For 1H. Election of director: Kathleen C. Mitic Mgmt For For 1I. Election of director: Matthew J. Murphy Mgmt For For 1J. Election of director: Pierre M. Omidyar Mgmt For For 1K. Election of director: Paul S. Pressler Mgmt For For 1L. Election of director: Robert H. Swan Mgmt For For 1M. Election of director: Perry M. Traquina Mgmt For For 2. Ratification of appointment of independent Mgmt For For auditors. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Stockholder proposal regarding written Shr Against For consent, if properly presented. -------------------------------------------------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Agenda Number: 935177320 -------------------------------------------------------------------------------------------------------------------------- Security: 298736109 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: EEFT ISIN: US2987361092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrzej Olechowski Mgmt For For Eriberto R. Scocimara Mgmt For For Mark R. Callegari Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as Euronet's independent registered public accounting firm for the year ending December 31, 2020. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 935100088 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 03-Dec-2019 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel Altman Mgmt For For 1B. Election of Director: Susan C. Athey Mgmt For For 1C. Election of Director: A. George "Skip" Mgmt For For Battle 1D. Election of Director: Chelsea Clinton Mgmt For For 1E. Election of Director: Barry Diller Mgmt Abstain Against 1F. Election of Director: Craig A. Jacobson Mgmt For For 1G. Election of Director: Victor A. Kaufman Mgmt Abstain Against 1H. Election of Director: Peter M. Kern Mgmt Abstain Against 1I. Election of Director: Dara Khosrowshahi Mgmt Abstain Against 1J. Election of Director: Mark D. Okerstrom Mgmt For For 1K. Election of Director: Alexander von Mgmt Abstain Against Furstenberg 1L. Election of Director: Julie Whalen Mgmt For For 2A. Approval of amendments to the Certificate Mgmt For For of Incorporation to include restrictions and automatic conversion provisions in respect of Class B Common stock and removal of references to a former affiliate of Expedia Group which are no longer applicable. 2B. Approval of amendments to the Certificate Mgmt For For of Incorporation to limit Expedia Group's ability to participate in a future change of control transaction that provides for different consideration for Common Stock and Class B Common Stock. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 935221236 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel Altman Mgmt For For 1B. Election of Director: Susan C. Athey Mgmt For For 1C. Election of Director: A. George "Skip" Mgmt For For Battle (To be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class) 1D. Election of Director: Chelsea Clinton Mgmt For For 1E. Election of Director: Barry Diller Mgmt For For 1F. Election of Director: Jon T. Gieselman (To Mgmt For For be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1G. Election of Director: Craig A. Jacobson (To Mgmt For For be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class) 1H. Election of Director: Peter M. Kern Mgmt For For 1I. Election of Director: Dara Khosrowshahi Mgmt For For 1J. Election of Director: Greg Mondre Mgmt For For 1K. Election of Director: David Sambur Mgmt For For 1L. Election of Director: Alexander von Mgmt For For Furstenberg 1M. Election of Director: Julie Whalen (To be Mgmt For For voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 2. Approval, on an advisory basis, of the Mgmt For For compensation of Expedia Group, Inc.'s named executive officers. 3. Approval of the Fifth Amended and Restated Mgmt For For Expedia Group, Inc. 2005 Stock and Annual Incentive Plan, including an amendment to increase the number of shares of Expedia Group, Inc.'s common stock authorized for issuance thereunder by 8,000,000. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. 5. Stockholder proposal regarding a report Shr Against For concerning political contributions and expenditures, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 935178221 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt For For Andrew W. Houston Mgmt For For Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For Peter A. Thiel Mgmt For For Tracey T. Travis Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve the director compensation Mgmt For For policy. 4. A stockholder proposal regarding change in Shr For Against stockholder voting. 5. A stockholder proposal regarding an Shr For Against independent chair. 6. A stockholder proposal regarding majority Shr For Against voting for directors. 7. A stockholder proposal regarding political Shr For Against advertising. 8. A stockholder proposal regarding Shr Against For human/civil rights expert on board. 9. A stockholder proposal regarding report on Shr Against For civil and human rights risks. 10. A stockholder proposal regarding child Shr For Against exploitation. 11. A stockholder proposal regarding median Shr Against For gender/racial pay gap. -------------------------------------------------------------------------------------------------------------------------- FORTINET, INC. Agenda Number: 935206094 -------------------------------------------------------------------------------------------------------------------------- Security: 34959E109 Meeting Type: Annual Meeting Date: 19-Jun-2020 Ticker: FTNT ISIN: US34959E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for a term of Mgmt For For one year: Ken Xie 1.2 Election of Director to serve for a term of Mgmt For For one year: Michael Xie 1.3 Election of Director to serve for a term of Mgmt For For one year: Kelly Ducourty 1.4 Election of Director to serve for a term of Mgmt For For one year: Jean Hu 1.5 Election of Director to serve for a term of Mgmt For For one year: Ming Hsieh 1.6 Election of Director to serve for a term of Mgmt For For one year: William Neukom 1.7 Election of Director to serve for a term of Mgmt For For one year: Christopher B. Paisley 1.8 Election of Director to serve for a term of Mgmt For For one year: Judith Sim 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Fortinet's independent registered accounting firm for the fiscal year ending December 31, 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation, as disclosed in the proxy statement. 4. Stockholder proposal to allow stockholders Shr Against For to act by written consent. 5. Stockholder proposal for Fortinet to Shr For Against publish an annual report assessing Fortinet's diversity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- FTI CONSULTING, INC. Agenda Number: 935182028 -------------------------------------------------------------------------------------------------------------------------- Security: 302941109 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: FCN ISIN: US3029411093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brenda J. Bacon Mgmt For For 1B. Election of Director: Mark S. Bartlett Mgmt For For 1C. Election of Director: Claudio Costamagna Mgmt For For 1D. Election of Director: Vernon Ellis Mgmt For For 1E. Election of Director: Nicholas C. Mgmt For For Fanandakis 1F. Election of Director: Steven H. Gunby Mgmt For For 1G. Election of Director: Gerard E. Holthaus Mgmt For For 1H. Election of Director: Laureen E. Seeger Mgmt For For 2. Approve the amendment to the FTI Mgmt For For Consulting, Inc. 2017 Omnibus Incentive Compensation Plan to increase the number of authorized shares of common stock issuable by an additional 145,000 shares and extend the expiration date to June 3, 2030. 3. Ratify the appointment of KPMG LLP as FTI Mgmt For For Consulting, Inc.'s independent registered public accounting firm for the year ending December 31, 2020. 4. Vote on an advisory (non-binding) Mgmt For For resolution to approve the compensation of the named executive officers for the year ended December 31, 2019, as described in the Proxy Statement for the 2020 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 935070362 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 24-Sep-2019 Ticker: GIS ISIN: US3703341046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: R. Kerry Clark Mgmt For For 1B. Election of Director: David M. Cordani Mgmt For For 1C. Election of Director: Roger W. Ferguson Jr. Mgmt For For 1D. Election of Director: Jeffrey L. Harmening Mgmt For For 1E. Election of Director: Maria G. Henry Mgmt For For 1F. Election of Director: Elizabeth C. Lempres Mgmt For For 1G. Election of Director: Diane L. Neal Mgmt For For 1H. Election of Director: Steve Odland Mgmt For For 1I. Election of Director: Maria A. Sastre Mgmt For For 1J. Election of Director: Eric D. Sprunk Mgmt For For 1K. Election of Director: Jorge A. Uribe Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935200686 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Meeting Date: 05-Jun-2020 Ticker: HLT ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher J. Mgmt For For Nassetta 1B. Election of Director: Jonathan D. Gray Mgmt For For 1C. Election of Director: Charlene T. Begley Mgmt For For 1D. Election of Director: Melanie L. Healey Mgmt For For 1E. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1F. Election of Director: Judith A. McHale Mgmt For For 1G. Election of Director: John G. Schreiber Mgmt For For 1H. Election of Director: Elizabeth A. Smith Mgmt For For 1I. Election of Director: Douglas M. Steenland 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 2020. 3. Approval, in a non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 935182725 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: HPQ ISIN: US40434L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aida M. Alvarez Mgmt For For Shumeet Banerji Mgmt For For Robert R. Bennett Mgmt For For Charles V. Bergh Mgmt For For Stacy Brown-Philpot Mgmt For For Stephanie A. Burns Mgmt For For Mary Anne Citrino Mgmt For For Richard Clemmer Mgmt For For Enrique Lores Mgmt For For Yoky Matsuoka Mgmt For For Stacey Mobley Mgmt For For Subra Suresh Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as HP Inc.'s independent registered public accounting firm for the fiscal year ending October 31, 2020 3. To approve, on an advisory basis, HP Inc.'s Mgmt For For executive compensation 4. To approve HP Inc.'s 2021 Employee Stock Mgmt For For Purchase Plan 5. Stockholder proposal requesting Shr Against For stockholders' right to act by written consent, if properly presented at the annual meeting -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 935136211 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kurt J. Hilzinger Mgmt For For 1B. Election of Director: Frank J. Bisignano Mgmt For For 1C. Election of Director: Bruce D. Broussard Mgmt For For 1D. Election of Director: Frank A. D'Amelio Mgmt For For 1E. Election of Director: W. Roy Dunbar Mgmt For For 1F. Election of Director: Wayne A. I. Mgmt For For Frederick, M.D. 1G. Election of Director: John W. Garratt Mgmt For For 1H. Election of Director: David A. Jones, Jr. Mgmt For For 1I. Election of Director: Karen W. Katz Mgmt For For 1J. Election of Director: William J. McDonald Mgmt For For 1K. Election of Director: James J. O'Brien Mgmt For For 1L. Election of Director: Marissa T. Peterson Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Non-binding advisory vote for the approval Mgmt For For of the compensation of the named executive officers as disclosed in the 2020 proxy statement. -------------------------------------------------------------------------------------------------------------------------- INVITATION HOMES INC. Agenda Number: 935156718 -------------------------------------------------------------------------------------------------------------------------- Security: 46187W107 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: INVH ISIN: US46187W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bryce Blair Mgmt For For Dallas B. Tanner Mgmt For For Jana Cohen Barbe Mgmt For For Richard D. Bronson Mgmt For For Michael D. Fascitelli Mgmt For For Jeffrey E. Kelter Mgmt For For Joseph D. Margolis Mgmt For For John B. Rhea Mgmt For For J. Heidi Roizen Mgmt For For Janice L. Sears Mgmt For For William J. Stein Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2020. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- IQVIA HOLDINGS INC. Agenda Number: 935132453 -------------------------------------------------------------------------------------------------------------------------- Security: 46266C105 Meeting Type: Annual Meeting Date: 06-Apr-2020 Ticker: IQV ISIN: US46266C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carol J. Burt Mgmt For For Colleen A. Goggins Mgmt For For Ronald A. Rittenmeyer Mgmt For For 2. An advisory (non-binding) vote to approve Mgmt Against Against executive compensation. 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as IQVIA Holdings Inc.'s independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Agenda Number: 935052085 -------------------------------------------------------------------------------------------------------------------------- Security: G50871105 Meeting Type: Annual Meeting Date: 01-Aug-2019 Ticker: JAZZ ISIN: IE00B4Q5ZN47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul L. Berns Mgmt For For 1b. Election of Director: Patrick G. Enright Mgmt For For 1c. Election of Director: Seamus Mulligan Mgmt For For 1d. Election of Director: Norbert G. Riedel Mgmt For For 2. To ratify, on a non-binding advisory basis, Mgmt For For the appointment of KPMG, Dublin as the independent auditors of Jazz Pharmaceuticals plc for the fiscal year ending December 31, 2019 and to authorize, in a binding vote, the board of directors, acting through the audit committee, to determine the auditors' remuneration. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of Jazz Pharmaceuticals plc's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Agenda Number: 935160325 -------------------------------------------------------------------------------------------------------------------------- Security: 477143101 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: JBLU ISIN: US4771431016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: B. Ben Baldanza Mgmt For For 1B. Election of Director: Peter Boneparth Mgmt For For 1C. Election of Director: Virginia Gambale Mgmt For For 1D. Election of Director: Robin Hayes Mgmt For For 1E. Election of Director: Ellen Jewett Mgmt For For 1F. Election of Director: Robert Leduc Mgmt For For 1G. Election of Director: Teri McClure Mgmt For For 1H. Election of Director: Sarah Robb O'Hagan Mgmt For For 1I. Election of Director: Vivek Sharma Mgmt For For 1J. Election of Director: Thomas Winkelmann Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers 3. To approve the JetBlue Airways Corporation Mgmt For For 2020 Omnibus Equity Incentive Plan 4. To approve the JetBlue Airways Corporation Mgmt For For 2020 Crewmember Stock Purchase Plan 5. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020 6. To approve an amendment of the Company's Mgmt For For certificate of incorporation to provide stockholders with the right to call a special meeting 7. To approve an amendment of the Company's Mgmt For For certificate of incorporation to provide stockholders with the right to act by written consent 8. To vote on the stockholder proposal Shr Against For relating to stockholder approval of bylaw amendments, if properly presented at the annual meeting -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 935137934 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mary C. Beckerle Mgmt For For 1B. Election Of Director: D. Scott Davis Mgmt For For 1C. Election of Director: Ian E. L. Davis Mgmt For For 1D. Election of Director: Jennifer A. Doudna Mgmt For For 1E. Election of Director: Alex Gorsky Mgmt For For 1F. Election of Director: Marillyn A. Hewson Mgmt For For 1G. Election of Director: Hubert Joly Mgmt For For 1H. Election of Director: Mark B. McClellan Mgmt For For 1I. Election of Director: Anne M. Mulcahy Mgmt For For 1J. Election of Director: Charles Prince Mgmt For For 1K. Election of Director: A. Eugene Washington Mgmt For For 1L. Election of Director: Mark A. Weinberger Mgmt For For 1M. Election of Director: Ronald A. Williams Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2020. 4. Amendment to the Restated Certificate of Mgmt For For Incorporation to Permit Removal of Directors Without Cause. 5. Independent Board Chair Shr Against For 6. Report on Governance of Opioids-Related Shr For Against Risks -------------------------------------------------------------------------------------------------------------------------- KBR, INC. Agenda Number: 935160945 -------------------------------------------------------------------------------------------------------------------------- Security: 48242W106 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: KBR ISIN: US48242W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark E. Baldwin Mgmt For For 1B. Election of Director: James R. Blackwell Mgmt For For 1C. Election of Director: Stuart J. B. Bradie Mgmt For For 1D. Election of Director: Lynn A. Dugle Mgmt For For 1E. Election of Director: Lester L. Lyles Mgmt For For 1F. Election of Director: Wendy M. Masiello Mgmt For For 1G. Election of Director: Jack B. Moore Mgmt For For 1H. Election of Director: Ann D. Pickard Mgmt For For 1I. Election of Director: Umberto della Sala Mgmt For For 2. Advisory vote to approve KBR's named Mgmt For For executive officer compensation. 3. Ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm to audit the consolidated financial statements for KBR, Inc. as of and for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 935126599 -------------------------------------------------------------------------------------------------------------------------- Security: 49338L103 Meeting Type: Annual Meeting Date: 19-Mar-2020 Ticker: KEYS ISIN: US49338L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Paul N. Clark Mgmt For For 1.2 Election of Director: Richard P. Hamada Mgmt For For 1.3 Election of Director: Paul A. Lacouture Mgmt For For 2. To ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as Keysight's independent registered public accounting firm. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of Keysight's named executive officers. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Agenda Number: 935147050 -------------------------------------------------------------------------------------------------------------------------- Security: 525327102 Meeting Type: Annual Meeting Date: 01-May-2020 Ticker: LDOS ISIN: US5253271028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory R. Dahlberg Mgmt For For 1B. Election of Director: David G. Fubini Mgmt For For 1C. Election of Director: Miriam E. John Mgmt For For 1D. Election of Director: Frank Kendall III Mgmt For For 1E. Election of Director: Robert C. Kovarik, Mgmt For For Jr. 1F. Election of Director: Harry M.J. Kraemer, Mgmt For For Jr. 1G. Election of Director: Roger A. Krone Mgmt For For 1H. Election of Director: Gary S. May Mgmt For For 1I. Election of Director: Surya N. Mohapatra Mgmt For For 1J. Election of Director: Lawrence C. Nussdorf Mgmt For For 1K. Election of Director: Robert S. Shapard Mgmt For For 1L. Election of Director: Susan M. Stalnecker Mgmt For For 1M. Election of Director: Noel B. Williams Mgmt For For 2. Approve, by an advisory vote, executive Mgmt For For compensation. 3. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 1, 2021. 4. Approve an amendment to the certificate of Mgmt For For incorporation to eliminate cumulative voting. 5. Approve an amendment to the certificate of Mgmt For For incorporation to eliminate supermajority voting provisions. 6. Stockholder proposal regarding stockholder Shr Against For proxy access. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 935184010 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: LNC ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term Mgmt For For expiring at the 2021 Annual Meeting: Deirdre P. Connelly 1B. Election of Director for a one-year term Mgmt For For expiring at the 2021 Annual Meeting: William H. Cunningham 1C. Election of Director for a one-year term Mgmt For For expiring at the 2021 Annual Meeting: Dennis R. Glass 1D. Election of Director for a one-year term Mgmt For For expiring at the 2021 Annual Meeting: George W. Henderson,III 1E. Election of Director for a one-year term Mgmt For For expiring at the 2021 Annual Meeting: Eric G. Johnson 1F. Election of Director for a one-year term Mgmt For For expiring at the 2021 Annual Meeting: Gary C. Kelly 1G. Election of Director for a one-year term Mgmt For For expiring at the 2021 Annual Meeting: M. Leanne Lachman 1H. Election of Director for a one-year term Mgmt For For expiring at the 2021 Annual Meeting: Michael F. Mee 1I. Election of Director for a one-year term Mgmt For For expiring at the 2021 Annual Meeting: Patrick S. Pittard 1J. Election of Director for a one-year term Mgmt For For expiring at the 2021 Annual Meeting: Lynn M. Utter 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the independent registered public accounting firm for 2020. 3. The approval of an advisory resolution on Mgmt For For the compensation of our named executive officers. 4. The approval of the Lincoln National Mgmt For For Corporation 2020 Incentive Compensation Plan. 5. Shareholder proposal to amend our bylaws to Shr Against For remove the one-year holding requirement from our special shareholder meeting right. 6. Shareholder proposal to amend our corporate Shr Against For governance documents to require an independent board chairman. -------------------------------------------------------------------------------------------------------------------------- LIVERAMP HOLDINGS, INC. Agenda Number: 935056110 -------------------------------------------------------------------------------------------------------------------------- Security: 53815P108 Meeting Type: Annual Meeting Date: 13-Aug-2019 Ticker: RAMP ISIN: US53815P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard P. Fox Mgmt For For 1b. Election of Director: Clark M. Kokich Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of KPMG LLP as the Company's Mgmt For For independent registered public accountant for Fiscal Year 2020. -------------------------------------------------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Agenda Number: 935156857 -------------------------------------------------------------------------------------------------------------------------- Security: 562750109 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: MANH ISIN: US5627501092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Eddie Capel Mgmt For For 1B. Election of Director: Charles E. Moran Mgmt For For 2. Nonbinding resolution to approve the Mgmt For For compensation of the Company's named executive officers. 3. Proposal to approve the Manhattan Mgmt For For Associates, Inc. 2020 Equity Incentive Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- MANPOWERGROUP INC. Agenda Number: 935150122 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: MAN ISIN: US56418H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gina R. Boswell Mgmt For For 1B. Election of Director: Cari M. Dominguez Mgmt For For 1C. Election of Director: William Downe Mgmt For For 1D. Election of Director: John F. Ferraro Mgmt For For 1E. Election of Director: Patricia Hemingway Mgmt For For Hall 1F. Election of Director: Julie M. Howard Mgmt For For 1G. Election of Director: Ulice Payne, Jr. Mgmt For For 1H. Election of Director: Jonas Prising Mgmt For For 1I. Election of Director: Paul Read Mgmt For For 1J. Election of Director: Elizabeth P. Sartain Mgmt For For 1K. Election of Director: Michael J. Van Handel Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For our independent auditors for 2020. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. To approve the amendment and restatement of Mgmt Against Against the 2011 Equity Incentive Plan of ManpowerGroup Inc. -------------------------------------------------------------------------------------------------------------------------- MASTEC, INC. Agenda Number: 935168965 -------------------------------------------------------------------------------------------------------------------------- Security: 576323109 Meeting Type: Annual Meeting Date: 15-May-2020 Ticker: MTZ ISIN: US5763231090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernst N. Csiszar Mgmt For For Julia L. Johnson Mgmt For For Jorge Mas Mgmt For For 2. Ratification of the appointment of BDO USA, Mgmt For For LLP as our independent registered public accounting firm for 2020. 3. Approval of a non-binding advisory Mgmt For For resolution regarding the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935196332 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard Mgmt For For Haythornthwaite 1B. Election of Director: Ajay Banga Mgmt For For 1C. Election of Director: Richard K. Davis Mgmt For For 1D. Election of Director: Steven J. Freiberg Mgmt For For 1E. Election of Director: Julius Genachowski Mgmt For For 1F. Election of Director: Choon Phong Goh Mgmt For For 1G. Election of Director: Merit E. Janow Mgmt For For 1H. Election of Director: Oki Matsumoto Mgmt For For 1I. Election of Director: Youngme Moon Mgmt For For 1J. Election of Director: Rima Qureshi Mgmt For For 1K. Election of Director: JosE Octavio Reyes Mgmt For For Lagunes 1L. Election of Director: Gabrielle Sulzberger Mgmt For For 1M. Election of Director: Jackson Tai Mgmt For For 1N. Election of Director: Lance Uggla Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 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 -------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 935138518 -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: MSCI ISIN: US55354G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Henry A. Fernandez Mgmt For For 1B. Election of Director: Robert G. Ashe Mgmt For For 1C. Election of Director: Benjamin F. duPont Mgmt For For 1D. Election of Director: Wayne Edmunds Mgmt For For 1E. Election of Director: Catherine R. Kinney Mgmt For For 1F. Election of Director: Jacques P. Perold Mgmt For For 1G. Election of Director: Sandy C. Rattray Mgmt For For 1H. Election of Director: Linda H. Riefler Mgmt For For 1I. Election of Director: Marcus L. Smith Mgmt For For 1J. Election of Director: Paula Volent Mgmt For For 2. To approve, by non-binding vote, our Mgmt For For executive compensation, as described in these proxy materials. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditor. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 935175162 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: NOC ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kathy J. Warden Mgmt For For 1B. Election of Director: Marianne C. Brown Mgmt For For 1C. Election of Director: Donald E. Felsinger Mgmt For For 1D. Election of Director: Ann M. Fudge Mgmt For For 1E. Election of Director: Bruce S. Gordon Mgmt For For 1F. Election of Director: William H. Hernandez Mgmt For For 1G. Election of Director: Madeleine A. Kleiner Mgmt For For 1H. Election of Director: Karl J. Krapek Mgmt For For 1I. Election of Director: Gary Roughead Mgmt For For 1J. Election of Director: Thomas M. Schoewe Mgmt For For 1K. Election of Director: James S. Turley Mgmt For For 1L. Election of Director: Mark A. Welsh III Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's Named Executive Officers. 3. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2020. 4. Shareholder proposal that the Company Shr Against For assess and report on potential human rights impacts that could result from governments' use of the Company's products and services, including in conflict-affected areas. 5. Shareholder proposal to move to a 3% Shr Against For ownership threshold for shareholders to request action by written consent. -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 935142771 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: NRG ISIN: US6293775085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: E. Spencer Abraham Mgmt Against Against 1B. Election of Director: Antonio Carrillo Mgmt For For 1C. Election of Director: Matthew Carter, Jr. Mgmt For For 1D. Election of Director: Lawrence S. Coben Mgmt For For 1E. Election of Director: Heather Cox Mgmt For For 1F. Election of Director: Mauricio Gutierrez Mgmt For For 1G. Election of Director: Paul W. Hobby Mgmt For For 1H. Election of Director: Alexandra Pruner Mgmt For For 1I. Election of Director: Anne C. Schaumburg Mgmt For For 1J. Election of Director: Thomas H. Weidemeyer Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 935148191 -------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: NVR ISIN: US62944T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: C. E. Andrews Mgmt For For 1B. Election of Director: Sallie B. Bailey Mgmt For For 1C. Election of Director: Thomas D. Eckert Mgmt For For 1D. Election of Director: Alfred E. Festa Mgmt For For 1E. Election of Director: Manuel H. Johnson Mgmt For For 1F. Election of Director: Alexandra A. Jung Mgmt For For 1G. Election of Director: Mel Martinez Mgmt For For 1H. Election of Director: William A. Moran Mgmt For For 1I. Election of Director: David A. Preiser Mgmt For For 1J. Election of Director: W. Grady Rosier Mgmt For For 1K. Election of Director: Susan Williamson Ross Mgmt For For 1L. Election of Director: Dwight C. Schar Mgmt For For 2. Ratification of appointment of KPMG LLP as Mgmt For For independent auditor for the year ending December 31, 2020. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against Michael J. Boskin Mgmt For For Safra A. Catz Mgmt For For Bruce R. Chizen Mgmt Withheld Against George H. Conrades Mgmt For For Lawrence J. Ellison Mgmt For For Rona A. Fairhead Mgmt For For Hector Garcia-Molina Mgmt Withheld Against Jeffrey O. Henley Mgmt For For Mark V. Hurd Mgmt Withheld Against RenEe J. James Mgmt For For Charles W. Moorman IV Mgmt For For Leon E. Panetta Mgmt Withheld Against William G. Parrett Mgmt For For Naomi O. Seligman Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For 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 For Against Board Chair. -------------------------------------------------------------------------------------------------------------------------- POST HOLDINGS, INC. Agenda Number: 935112209 -------------------------------------------------------------------------------------------------------------------------- Security: 737446104 Meeting Type: Annual Meeting Date: 30-Jan-2020 Ticker: POST ISIN: US7374461041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert E. Grote Mgmt For For David W. Kemper Mgmt For For Robert V. Vitale Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2020. 3. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 935155665 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: PHM ISIN: US7458671010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian P. Anderson Mgmt For For 1B. Election of Director: Bryce Blair Mgmt For For 1C. Election of Director: Richard W. Dreiling Mgmt For For 1D. Election of Director: Thomas J. Folliard Mgmt For For 1E. Election of Director: Cheryl W. GrisE Mgmt For For 1F. Election of Director: AndrE J. Hawaux Mgmt For For 1G. Election of Director: Ryan R. Marshall Mgmt For For 1H. Election of Director: John R. Peshkin Mgmt For For 1I. Election of Director: Scott F. Powers Mgmt For For 1J. Election of Director: Lila Snyder Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2020. 3. Say-on-pay: Advisory vote to approve Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 935176190 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: RS ISIN: US7595091023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sarah J. Anderson Mgmt For For 1B. Election of Director: Lisa L. Baldwin Mgmt For For 1C. Election of Director: Karen W. Colonias Mgmt For For 1D. Election of Director: John G. Figueroa Mgmt For For 1E. Election of Director: David H. Hannah Mgmt For For 1F. Election of Director: James D. Hoffman Mgmt For For 1G. Election of Director: Mark V. Kaminski Mgmt For For 1H. Election of Director: Robert A. McEvoy Mgmt For For 1I. Election of Director: Andrew G. Sharkey, Mgmt For For III 1J. Election of Director: Douglas W. Stotlar Mgmt For For 2. To consider a non-binding, advisory vote to Mgmt For For approve the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2020. 4. To approve the amendment and restatement of Mgmt For For the Reliance Steel & Aluminum Co. Amended and Restated 2015 Incentive Award Plan. 5. To approve an amendment to the Reliance Mgmt For For Steel & Aluminum Co. Directors Equity Plan. 6. To consider a stockholder proposal Shr Against For requesting changes to the Reliance Steel & Aluminum Co. proxy access bylaw to remove the size limit on the stockholder nominating group. -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 935168915 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: ROST ISIN: US7782961038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael Balmuth Mgmt For For 1B. Election of Director: K. Gunnar Bjorklund Mgmt For For 1C. Election of Director: Michael J. Bush Mgmt For For 1D. Election of Director: Norman A. Ferber Mgmt For For 1E. Election of Director: Sharon D. Garrett Mgmt For For 1F. Election of Director: Stephen D. Milligan Mgmt For For 1G. Election of Director: Patricia H. Mueller Mgmt For For 1H. Election of Director: George P. Orban Mgmt For For 1I. Election of Director: Gregory L. Quesnel Mgmt For For 1J. Election of Director: Larree M. Renda Mgmt For For 1K. Election of Director: Barbara Rentler Mgmt For For 2. Advisory vote to approve the resolution on Mgmt For For the compensation of the named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending January 30, 2021. -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 935159221 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: SBAC ISIN: US78410G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director For a three-year term Mgmt For For expiring at the 2023 Annual Meeting: Steven E. Bernstein 1.2 Election of Director For a three-year term Mgmt For For expiring at the 2023 Annual Meeting: Duncan H. Cocroft 1.3 Election of Director For a three-year term Mgmt For For expiring at the 2023 Annual Meeting: Fidelma Russo 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as SBA's independent registered public accounting firm for the 2020 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of SBA's named executive officers. 4. Approval of the 2020 Performance and Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 935125066 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 18-Mar-2020 Ticker: SBUX ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard E. Allison, Mgmt For For Jr. 1B. Election of Director: Rosalind G. Brewer Mgmt For For 1C. Election of Director: Andrew Campion Mgmt For For 1D. Election of Director: Mary N. Dillon Mgmt For For 1E. Election of Director: Isabel Ge Mahe Mgmt For For 1F. Election of Director: Mellody Hobson Mgmt For For 1G. Election of Director: Kevin R. Johnson Mgmt For For 1H. Election of Director: JOrgen Vig Knudstorp Mgmt For For 1I. Election of Director: Satya Nadella Mgmt For For 1J. Election of Director: Joshua Cooper Ramo Mgmt For For 1K. Election of Director: Clara Shih Mgmt For For 1L. Election of Director: Javier G. Teruel Mgmt For For 1M. Election of Director: Myron E. Ullman, III Mgmt For For 2. Advisory resolution to approve our Mgmt For For executive officer compensation 3. Ratification of selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2020 4. EEO Policy Risk Report Shr Against For -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 935196293 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1B. Election of Director: George S. Barrett Mgmt For For 1C. Election of Director: Brian C. Cornell Mgmt For For 1D. Election of Director: Calvin Darden Mgmt For For 1E. Election of Director: Robert L. Edwards Mgmt For For 1F. Election of Director: Melanie L. Healey Mgmt For For 1G. Election of Director: Donald R. Knauss Mgmt For For 1H. Election of Director: Monica C. Lozano Mgmt For For 1I. Election of Director: Mary E. Minnick Mgmt For For 1J. Election of Director: Kenneth L. Salazar Mgmt For For 1K. Election of Director: Dmitri L. Stockton Mgmt For For 2. Company proposal to ratify the appointment Mgmt For For of Ernst & Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory Mgmt For For basis, our executive compensation (Say on Pay). 4. Company proposal to approve the Target Mgmt For For Corporation 2020 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 935169311 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: ALL ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kermit R. Crawford Mgmt For For 1B. Election of Director: Michael L. Eskew Mgmt For For 1C. Election of Director: Margaret M. Keane Mgmt For For 1D. Election of Director: Siddharth N. Mehta Mgmt For For 1E. Election of Director: Jacques P. Perold Mgmt For For 1F. Election of Director: Andrea Redmond Mgmt For For 1G. Election of Director: Gregg M. Sherrill Mgmt For For 1H. Election of Director: Judith A. Sprieser Mgmt For For 1I. Election of Director: Perry M. Traquina Mgmt For For 1J. Election of Director: Thomas J. Wilson Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the named executives. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Allstate's independent registered public accountant for 2020. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 935136285 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Herbert A. Allen Mgmt For For 1B. Election of Director: Marc Bolland Mgmt For For 1C. Election of Director: Ana Botin Mgmt For For 1D. Election of Director: Christopher C. Davis Mgmt For For 1E. Election of Director: Barry Diller Mgmt For For 1F. Election of Director: Helene D. Gayle Mgmt For For 1G. Election of Director: Alexis M. Herman Mgmt For For 1H. Election of Director: Robert A. Kotick Mgmt For For 1I. Election of Director: Maria Elena Mgmt For For Lagomasino 1J. Election of Director: James Quincey Mgmt For For 1K. Election of Director: Caroline J. Tsay Mgmt For For 1L. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Independent Auditors. 4. Shareowner proposal on sugar and public Shr Against For health. -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 935215788 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 25-Jun-2020 Ticker: KR ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Nora A. Aufreiter Mgmt For For 1B. Election of director: Anne Gates Mgmt For For 1C. Election of director: Karen M. Hoguet Mgmt For For 1D. Election of director: Susan J. Kropf Mgmt For For 1E. Election of director: W. Rodney McMullen Mgmt For For 1F. Election of director: Clyde R. Moore Mgmt For For 1G. Election of director: Ronald L. Sargent Mgmt For For 1H. Election of director: Bobby S. Shackouls Mgmt For For 1I. Election of director: Mark S. Sutton Mgmt For For 1J. Election of director: Ashok Vemuri Mgmt For For 2. Approval, on an advisory basis, of Kroger's Mgmt For For executive compensation. 3. Ratification of PricewaterhouseCoopers LLP, Mgmt For For as auditors. 4. A shareholder proposal, if properly Shr For Against presented, to issue a report assessing the environmental impacts of using unrecyclable packaging for private label brands. 5. A shareholder proposal, if properly Shr For Against presented, to issue a report on human rights due diligence process in operations and supply chain. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 935072998 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 08-Oct-2019 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Francis S. Blake Mgmt For For 1B. Election of Director: Angela F. Braly Mgmt For For 1C. Election of Director: Amy L. Chang Mgmt For For 1D. Election of Director: Scott D. Cook Mgmt For For 1E. Election of Director: Joseph Jimenez Mgmt For For 1F. Election of Director: Terry J. Lundgren Mgmt For For 1G. Election of Director: Christine M. McCarthy Mgmt For For 1H. Election of Director: W. James McNerney, Mgmt For For Jr. 1I. Election of Director: Nelson Peltz Mgmt For For 1J. Election of Director: David S. Taylor Mgmt For For 1K. Election of Director: Margaret C. Whitman Mgmt For For 1L. Election of Director: Patricia A. Woertz Mgmt For For 2. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation (the "Say on Pay" vote) 4. Approval of The Procter & Gamble 2019 Stock Mgmt For For and Incentive Compensation Plan -------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 935077518 -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Special Meeting Date: 03-Oct-2019 Ticker: TDG ISIN: US8936411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Company's 2019 Mgmt For For Stock Option Plan. -------------------------------------------------------------------------------------------------------------------------- UNITED AIRLINES HOLDINGS, INC. Agenda Number: 935175554 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: UAL ISIN: US9100471096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carolyn Corvi Mgmt For For 1B. Election of Director: Barney Harford Mgmt For For 1C. Election of Director: Michele J. Hooper Mgmt For For 1D. Election of Director: Walter Isaacson Mgmt For For 1E. Election of Director: James A. C. Kennedy Mgmt For For 1F. Election of Director: J. Scott Kirby Mgmt For For 1G. Election of Director: Oscar Munoz Mgmt For For 1H. Election of Director: Edward M. Philip Mgmt For For 1I. Election of Director: Edward L. Shapiro Mgmt For For 1J. Election of Director: David J. Vitale Mgmt For For 1K. Election of Director: James M. Whitehurst Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2020 3. Advisory Vote to Approve the Compensation Mgmt For For of the Company's Named Executive Officers 4. Stockholder Proposal Regarding Stockholder Shr Against For Action by Written Consent, if Properly Presented Before the Meeting 5. Stockholder Proposal Regarding a Report on Shr Against For Lobbying Spending, if Properly Presented Before the Meeting 6. Stockholder Proposal Regarding a Report on Shr For Against Global Warming-Related Lobbying Activities, if Properly Presented B Before the Meeting -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 935145474 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: URI ISIN: US9113631090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: JosE B. Alvarez Mgmt For For 1B. Election of Director: Marc A. Bruno Mgmt For For 1C. Election of Director: Matthew J. Flannery Mgmt For For 1D. Election of Director: Bobby J. Griffin Mgmt For For 1E. Election of Director: Kim Harris Jones Mgmt For For 1F. Election of Director: Terri L. Kelly Mgmt For For 1G. Election of Director: Michael J. Kneeland Mgmt For For 1H. Election of Director: Gracia C. Martore Mgmt For For 1I. Election of Director: Filippo Passerini Mgmt For For 1J. Election of Director: Donald C. Roof Mgmt For For 1K. Election of Director: Shiv Singh Mgmt For For 2. Ratification of Appointment of Public Mgmt For For Accounting Firm. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Approval of Proposed Amendment to the Mgmt For For Certificate of Incorporation Granting Stockholders the Right to Act by Written Consent. 5. Stockholder Proposal to Let Shareholders Shr Against For Vote on Bylaw Amendments. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935188931 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 01-Jun-2020 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard T. Burke Mgmt For For 1B. Election of Director: Timothy P. Flynn Mgmt For For 1C. Election of Director: Stephen J. Hemsley Mgmt For For 1D. Election of Director: Michele J. Hooper Mgmt For For 1E. Election of Director: F. William McNabb III Mgmt For For 1F. Election of Director: Valerie C. Montgomery Mgmt For For Rice, M.D. 1G. Election of Director: John H. Noseworthy, Mgmt For For M.D. 1H. Election of Director: Glenn M. Renwick Mgmt For For 1I. Election of Director: David S. Wichmann Mgmt For For 1J. Election of Director: Gail R. Wilensky, Mgmt For For Ph.D. 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2020. 4. Approval of the UnitedHealth Group 2020 Mgmt For For Stock Incentive Plan. 5. If properly presented at the 2020 Annual Shr Against For Meeting of Shareholders, the shareholder proposal set forth in the proxy statement requesting any material amendment to the Company's Bylaws be subject to a non-binding shareholder vote. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL DISPLAY CORPORATION Agenda Number: 935182713 -------------------------------------------------------------------------------------------------------------------------- Security: 91347P105 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: OLED ISIN: US91347P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven V. Abramson Mgmt For For 1B. Election of Director: Cynthia J. Comparin Mgmt For For 1C. Election of Director: Richard C. Elias Mgmt For For 1D. Election of Director: Elizabeth H. Gemmill Mgmt For For 1E. Election of Director: C. Keith Hartley Mgmt For For 1F. Election of Director: Celia M. Joseph Mgmt For For 1G. Election of Director: Lawrence Lacerte Mgmt For For 1H. Election of Director: Sidney D. Rosenblatt Mgmt For For 1I. Election of Director: Sherwin I. Seligsohn Mgmt For For 2. Advisory resolution to approve compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Agenda Number: 935212415 -------------------------------------------------------------------------------------------------------------------------- Security: 922475108 Meeting Type: Annual Meeting Date: 25-Jun-2020 Ticker: VEEV ISIN: US9224751084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Carges Mgmt For For Paul E. Chamberlain Mgmt For For Paul Sekhri Mgmt Withheld Against 2. Ratify the appointment of KPMG LLP as Veeva Mgmt For For Systems Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2021. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 935175376 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: VRSN ISIN: US92343E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: D. James Bidzos Mgmt For For 1.2 Election of Director: Yehuda Ari Buchalter Mgmt For For 1.3 Election of Director: Kathleen A. Cote Mgmt For For 1.4 Election of Director: Thomas F. Frist III Mgmt For For 1.5 Election of Director: Jamie S. Gorelick Mgmt For For 1.6 Election of Director: Roger H. Moore Mgmt For For 1.7 Election of Director: Louis A. Simpson Mgmt For For 1.8 Election of Director: Timothy Tomlinson Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the Company's executive compensation. 3. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2020. 4. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board take steps to permit stockholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935199883 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sangeeta Bhatia Mgmt For For 1B. Election of Director: Lloyd Carney Mgmt For For 1C. Election of Director: Alan Garber Mgmt For For 1D. Election of Director: Terrence Kearney Mgmt For For 1E. Election of Director: Reshma Kewalramani Mgmt For For 1F. Election of Director: Yuchun Lee Mgmt For For 1G. Election of Director: Jeffrey Leiden Mgmt For For 1H. Election of Director: Margaret McGlynn Mgmt For For 1I. Election of Director: Diana McKenzie Mgmt For For 1J. Election of Director: Bruce Sachs Mgmt For For 2. Ratification of Ernst & Young LLP as our Mgmt For For independent Registered Public Accounting firm for the year ending December 31, 2020. 3. Advisory vote on named executive officer Mgmt For For compensation. 4. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting that we prepare a report on our policies and activities with respect to lobbying. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 935114823 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 30-Jan-2020 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: JosE E. Almeida Mgmt For For 1B. Election of Director: Janice M. Babiak Mgmt For For 1C. Election of Director: David J. Brailer Mgmt For For 1D. Election of Director: William C. Foote Mgmt For For 1E. Election of Director: Ginger L. Graham Mgmt For For 1F. Election of Director: John A. Lederer Mgmt For For 1G. Election of Director: Dominic P. Murphy Mgmt For For 1H. Election of Director: Stefano Pessina Mgmt For For 1I. Election of Director: Nancy M. Schlichting Mgmt For For 1J. Election of Director: James A. Skinner Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for fiscal year 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Stockholder proposal requesting an Shr For Against independent Board Chairman. 5. Proposal Withdrawn Shr Abstain 6. Stockholder proposal regarding the Shr Against For ownership threshold for calling special meetings of stockholders. -------------------------------------------------------------------------------------------------------------------------- XEROX HOLDINGS CORPORATION Agenda Number: 935171885 -------------------------------------------------------------------------------------------------------------------------- Security: 98421M106 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: XRX ISIN: US98421M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Keith Cozza Mgmt For For 1.2 Election of Director: Jonathan Christodoro Mgmt Against Against 1.3 Election of Director: Joseph J. Echevarria Mgmt For For 1.4 Election of Director: Nicholas Graziano Mgmt Against Against 1.5 Election of Director: Cheryl Gordon Mgmt For For Krongard 1.6 Election of Director: Scott Letier Mgmt For For 1.7 Election of Director: Giovanni ("John") Mgmt For For Visentin 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. 3. Approval, on an advisory basis, of the 2019 Mgmt Against Against compensation of our named executive officers. 4. Approval of the Company's Performance Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ZSCALER, INC. Agenda Number: 935107830 -------------------------------------------------------------------------------------------------------------------------- Security: 98980G102 Meeting Type: Annual Meeting Date: 10-Jan-2020 Ticker: ZS ISIN: US98980G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Brown Mgmt For For Scott Darling Mgmt For For David Schneider Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2020. 3. To approve on a non-binding, advisory Mgmt 1 Year For basis, the frequency of future stockholder advisory votes on the compensation of our named executive officers. JPMorgan Intrepid Sustainable Equity Fund -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 935116118 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 30-Jan-2020 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-appointment of Director: Jaime Ardila Mgmt For For 1B. Re-appointment of Director: Herbert Hainer Mgmt For For 1C. Re-appointment of Director: Nancy McKinstry Mgmt For For 1D. Re-appointment of Director: Gilles C. Mgmt For For PElisson 1E. Re-appointment of Director: Paula A. Price Mgmt For For 1F. Re-appointment of Director: Venkata Mgmt For For (Murthy) Renduchintala 1G. Re-appointment of Director: David Rowland Mgmt For For 1H. Re-appointment of Director: Arun Sarin Mgmt For For 1I. Re-appointment of Director: Julie Sweet Mgmt For For 1J. Re-appointment of Director: Frank K. Tang Mgmt For For 1K. Re-appointment of Director: Tracey T. Mgmt For For Travis 2. To approve, in a non-binding vote, the Mgmt For For compensation of our named executive officers. 3. To approve the Amended and Restated Mgmt For For Accenture plc 2010 Share Incentive Plan. 4. To ratify, in a non-binding vote, the Mgmt For For appointment of KPMG LLP ("KPMG") as independent auditors of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. 5. To grant the Board of Directors the Mgmt For For authority to issue shares under Irish law. 6. To grant the Board of Directors the Mgmt For For authority to opt-out of pre-emption rights under Irish law. 7. To determine the price range at which Mgmt For For Accenture can re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- ADOBE INC Agenda Number: 935132580 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 09-Apr-2020 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy Banse Mgmt For For 1B. Election of Director: Frank Calderoni Mgmt For For 1C. Election of Director: James Daley Mgmt For For 1D. Election of Director: Laura Desmond Mgmt For For 1E. Election of Director: Charles Geschke Mgmt For For 1F. Election of Director: Shantanu Narayen Mgmt For For 1G. Election of Director: Kathleen Oberg Mgmt For For 1H. Election of Director: Dheeraj Pandey Mgmt For For 1I. Election of Director: David Ricks Mgmt For For 1J. Election of Director: Daniel Rosensweig Mgmt For For 1K. Election of Director: John Warnock Mgmt For For 2. Approve the 2020 Employee Stock Purchase Mgmt For For Plan, which amends and restates the 1997 Employee Stock Purchase Plan. 3. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending on November 27, 2020. 4. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 5. Consider and vote upon one stockholder Shr Against For proposal. -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 935127313 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 17-Apr-2020 Ticker: A ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term: Mgmt For For Heidi Kunz 1.2 Election of Director for a three-year term: Mgmt For For Sue H. Rataj 1.3 Election of Director for a three-year term: Mgmt For For George A. Scangos, Ph.D. 1.4 Election of Director for a three-year term: Mgmt For For Dow R. Wilson 2. To approve the Agilent Technologies, Inc. Mgmt For For 2020 Employee Stock Purchase Plan. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of Agilent's named executive officers. 4. To ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as Agilent's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 935151439 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt For For year: Charlene Barshefsky 1B. Election of Director for a term of one Mgmt For For year: John J. Brennan 1C. Election of Director for a term of one Mgmt For For year: Peter Chernin 1D. Election of Director for a term of one Mgmt For For year: Ralph de la Vega 1E. Election of Director for a term of one Mgmt For For year: Anne Lauvergeon 1F. Election of Director for a term of one Mgmt For For year: Michael O. Leavitt 1G. Election of Director for a term of one Mgmt For For year: Theodore J. Leonsis 1H. Election of Director for a term of one Mgmt For For year: Karen L. Parkhill 1I. Election of Director for a term of one Mgmt For For year: Lynn A. Pike 1J. Election of Director for a term of one Mgmt For For year: Stephen J. Squeri 1K. Election of Director for a term of one Mgmt For For year: Daniel L. Vasella 1L. Election of Director for a term of one Mgmt For For year: Ronald A. Williams 1M. Election of Director for a term of one Mgmt For For year: Christopher D. Young 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2020. 3. Approval, on an advisory basis, of the Mgmt For For Company's executive compensation. 4. Approval of Amended and Restated Incentive Mgmt For For Compensation Plan. 5. Shareholder proposal relating to action by Shr Against For written consent. 6. Shareholder proposal relating to Shr Against For gender/racial pay equity. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 935169450 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 18-May-2020 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas A. Bartlett Mgmt For For 1B. Election of Director: Raymond P. Dolan Mgmt For For 1C. Election of Director: Robert D. Hormats Mgmt For For 1D. Election of Director: Gustavo Lara Cantu Mgmt For For 1E. Election of Director: Grace D. Lieblein Mgmt For For 1F. Election of Director: Craig Macnab Mgmt For For 1G. Election of Director: JoAnn A. Reed Mgmt For For 1H. Election of Director: Pamela D.A. Reeve Mgmt For For 1I. Election of Director: David E. Sharbutt Mgmt For For 1J. Election of Director: Bruce L. Tanner Mgmt For For 1K. Election of Director: Samme L. Thompson Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2020. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 4. To require periodic reports on political Shr For Against contributions and expenditures. 5. To amend the bylaws to reduce the ownership Shr Against For threshold required to call a special meeting of the stockholders. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 935172419 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dr. Wanda M. Austin Mgmt For For 1B. Election of Director: Mr. Robert A. Bradway Mgmt For For 1C. Election of Director: Dr. Brian J. Druker Mgmt For For 1D. Election of Director: Mr. Robert A. Eckert Mgmt For For 1E. Election of Director: Mr. Greg C. Garland Mgmt For For 1F. Election of Director: Mr. Fred Hassan Mgmt For For 1G. Election of Director: Mr. Charles M. Mgmt For For Holley, Jr. 1H. Election of Director: Dr. Tyler Jacks Mgmt For For 1I. Election of Director: Ms. Ellen J. Kullman Mgmt For For 1J. Election of Director: Dr. Ronald D. Sugar Mgmt For For 1K. Election of Director: Dr. R. Sanders Mgmt For For Williams 2. Advisory vote to approve our executive Mgmt For For compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accountants for the fiscal year ending December 31, 2020. 4. Stockholder proposal to require an Shr Against For independent board chair. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935121563 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 26-Feb-2020 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James Bell Mgmt For For 1B. Election of Director: Tim Cook Mgmt For For 1C. Election of Director: Al Gore Mgmt For For 1D. Election of Director: Andrea Jung Mgmt For For 1E. Election of Director: Art Levinson Mgmt For For 1F. Election of Director: Ron Sugar Mgmt For For 1G. Election of Director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for 2020 3. Advisory vote to approve executive Mgmt For For compensation 4. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" 5. A shareholder proposal relating to Shr Against For sustainability and executive compensation 6. A shareholder proposal relating to policies Shr Against For on freedom of expression -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 935126258 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 12-Mar-2020 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Judy Bruner Mgmt For For 1B. Election of Director: Xun (Eric) Chen Mgmt For For 1C. Election of Director: Aart J. de Geus Mgmt For For 1D. Election of Director: Gary E. Dickerson Mgmt For For 1E. Election of Director: Stephen R. Forrest Mgmt For For 1F. Election of Director: Thomas J. Iannotti Mgmt For For 1G. Election of Director: Alexander A. Karsner Mgmt For For 1H. Election of Director: Adrianna C. Ma Mgmt For For 1I. Election of Director: Yvonne McGill Mgmt For For 1J. Election of Director: Scott A. McGregor Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of Applied Materials' named executive officers for fiscal year 2019. 3. Ratification of the appointment of KPMG LLP Mgmt For For as Applied Materials' independent registered public accounting firm for fiscal year 2020. 4. Approval of an amendment and restatement of Mgmt For For Applied Materials' Certificate of Incorporation to allow shareholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- AXALTA COATING SYSTEMS LTD. Agenda Number: 935146818 -------------------------------------------------------------------------------------------------------------------------- Security: G0750C108 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: AXTA ISIN: BMG0750C1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Garrett Mgmt For For 2. Appointment of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm and auditor until the conclusion of the 2021 Annual General Meeting of Members and delegation of authority to the Board, acting through the Audit Committee, to set the terms and remuneration thereof. 3. Non-binding advisory vote to approve the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 935141731 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: BLL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Hayes Mgmt For For Cathy D. Ross Mgmt For For Betty Sapp Mgmt For For Stuart A. Taylor II Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for 2020. 3. To approve, by non-binding vote, the Mgmt For For compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 935139825 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon L. Allen Mgmt For For 1B. Election of Director: Susan S. Bies Mgmt For For 1C. Election of Director: Jack O. Bovender, Jr. Mgmt For For 1D. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1E. Election of Director: Pierre J.P. de Weck Mgmt For For 1F. Election of Director: Arnold W. Donald Mgmt For For 1G. Election of Director: Linda P. Hudson Mgmt For For 1H. Election of Director: Monica C. Lozano Mgmt For For 1I. Election of Director: Thomas J. May Mgmt For For 1J. Election of Director: Brian T. Moynihan Mgmt For For 1K. Election of Director: Lionel L. Nowell III Mgmt For For 1L. Election of Director: Denise L. Ramos Mgmt For For 1M. Election of Director: Clayton S. Rose Mgmt For For 1N. Election of Director: Michael D. White Mgmt For For 1O. Election of Director: Thomas D. Woods Mgmt For For 1P. Election of Director: R. David Yost Mgmt For For 1Q. Election of Director: Maria T. Zuber Mgmt For For 2. Approving Our Executive Compensation (an Mgmt For For Advisory, Non-binding "Say on Pay" Resolution). 3. Ratifying the Appointment of Our Mgmt For For Independent Registered Public Accounting Firm for 2020. 4. Make Shareholder Proxy Access More Shr Against For Accessible. 5. Adopt a New Shareholder Right - Written Shr Against For Consent 6. Report Concerning Gender/Racial Pay Equity. Shr Against For 7. Review of Statement of the Purpose of a Shr Against For Corporation and Report on Recommended Changes to Governance Documents, Policies, and Practices. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935201828 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Corie S. Barry Mgmt For For 1B. Election of Director: Lisa M. Caputo Mgmt For For 1C. Election of Director: J. Patrick Doyle Mgmt For For 1D. Election of Director: Kathy J. Higgins Mgmt For For Victor 1E. Election of Director: David W. Kenny Mgmt For For 1F. Election of Director: Karen A. McLoughlin Mgmt For For 1G. Election of Director: Thomas L. Millner Mgmt For For 1H. Election of Director: Claudia F. Munce Mgmt For For 1I. Election of Director: Richelle P. Parham Mgmt For For 1J. Election of Director: Eugene A. Woods Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending January 30, 2021. 3. To approve in a non-binding advisory vote Mgmt For For our named executive officer compensation. 4. To approve the Best Buy Co., Inc. 2020 Mgmt For For Omnibus Incentive Plan. 5. To amend Article IX, Section 9 of the Mgmt For For Amended and Restated Articles of Incorporation of Best Buy Co., Inc. (the "Articles"). 6. To amend Article IX, Section 10 of the Mgmt For For Articles. 7. To amend Article X, Section 4 of the Mgmt For For Articles. 8. To amend Article X, Section 2 of the Mgmt For For Articles. -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 935169955 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: BXP ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joel I. Klein Mgmt For For 1B. Election of Director: Kelly A. Ayotte Mgmt For For 1C. Election of Director: Bruce W. Duncan Mgmt For For 1D. Election of Director: Karen E. Dykstra Mgmt For For 1E. Election of Director: Carol B. Einiger Mgmt For For 1F. Election of Director: Diane J. Hoskins Mgmt For For 1G. Election of Director: Douglas T. Linde Mgmt For For 1H. Election of Director: Matthew J. Lustig Mgmt For For 1I. Election of Director: Owen D. Thomas Mgmt For For 1J. Election of Director: David A. Twardock Mgmt For For 1K. Election of Director: William H. Walton, Mgmt For For III 2. To approve, by non-binding, advisory Mgmt For For resolution, the Company's named executive officer compensation. 3. To ratify the Audit Committee's appointment Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935151681 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Arduini Mgmt For For 1B. Election of Director: Robert Bertolini Mgmt For For 1C. Election of Director: Michael W. Bonney Mgmt For For 1D. Election of Director: Giovanni Caforio, Mgmt For For M.D. 1E. Election of Director: Matthew W. Emmens Mgmt For For 1F. Election of Director: Julia A. Haller, M.D. Mgmt For For 1G. Election of Director: Dinesh C. Paliwal Mgmt For For 1H. Election of Director: Theodore R. Samuels Mgmt For For 1I. Election of Director: Vicki L. Sato, Ph.D. Mgmt For For 1J. Election of Director: Gerald L. Storch Mgmt For For 1K. Election of Director: Karen H. Vousden, Mgmt For For Ph.D. 1L. Election of Director: Phyllis R. Yale Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers. 3. Ratification of the appointment of an Mgmt For For independent registered public accounting firm. 4. Shareholder Proposal on Separate Chair & Shr Against For CEO. 5. Shareholder Proposal on Shareholder Right Shr Against For to Act by Written Consent. -------------------------------------------------------------------------------------------------------------------------- CABLE ONE, INC. Agenda Number: 935195025 -------------------------------------------------------------------------------------------------------------------------- Security: 12685J105 Meeting Type: Annual Meeting Date: 15-May-2020 Ticker: CABO ISIN: US12685J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mary E. Meduski Mgmt For For 1B. Election of Director: Alan G. Spoon Mgmt Against Against 1C. Election of Director: Wallace R. Weitz Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2020 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers for 2019 4. To approve the Company's Amended and Mgmt For For Restated Certificate of Incorporation, as amended and restated to declassify the Board of Directors to provide for the annual election of directors -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 935148103 -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: CDNS ISIN: US1273871087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Mark W. Adams Mgmt For For 1B Election of Director: Susan L. Bostrom Mgmt For For 1C Election of Director: Ita Brennan Mgmt For For 1D Election of Director: Lewis Chew Mgmt For For 1E Election of Director: James D. Plummer Mgmt For For 1F Election of Director: Alberto Mgmt For For Sangiovanni-Vincentelli 1G Election of Director: John B. Shoven Mgmt For For 1H Election of Director: Young K. Sohn Mgmt For For 1I Election of Director: Lip-Bu Tan Mgmt For For 2. Approval of the amendment of the Omnibus Mgmt For For Equity Incentive Plan. 3. Advisory resolution to approve named Mgmt For For executive officer compensation. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Cadence for its fiscal year ending January 2, 2021. 5. Stockholder proposal regarding special Shr Against For stockholder meetings. -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 935158546 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: CBRE ISIN: US12504L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brandon B. Boze Mgmt For For 1B. Election of Director: Beth F. Cobert Mgmt For For 1C. Election of Director: Curtis F. Feeny Mgmt For For 1D. Election of Director: Reginald H. Gilyard Mgmt For For 1E. Election of Director: Shira D. Goodman Mgmt For For 1F. Election of Director: Christopher T. Jenny Mgmt For For 1G. Election of Director: Gerardo I. Lopez Mgmt For For 1H. Election of Director: Robert E. Sulentic Mgmt For For 1I. Election of Director: Laura D. Tyson Mgmt For For 1J. Election of Director: Ray Wirta Mgmt For For 1K. Election of Director: Sanjiv Yajnik Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation for 2019. 4. Stockholder proposal regarding our Shr Against For stockholders' ability to call special stockholder meetings. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 935141755 -------------------------------------------------------------------------------------------------------------------------- Security: 125523100 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: CI ISIN: US1255231003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David M. Cordani Mgmt For For 1B. Election of Director: William J. DeLaney Mgmt For For 1C. Election of Director: Eric J. Foss Mgmt For For 1D. Election of Director: Elder Granger, MD, Mgmt For For MG, USA 1E. Election of Director: Isaiah Harris, Jr. Mgmt For For 1F. Election of Director: Roman Martinez IV Mgmt For For 1G. Election of Director: Kathleen M. Mgmt For For Mazzarella 1H. Election of Director: Mark B. McClellan, Mgmt For For MD, PhD 1I. Election of Director: John M. Partridge Mgmt For For 1J. Election of Director: William L. Roper, MD, Mgmt For For MPH 1K. Election of Director: Eric C. Wiseman Mgmt For For 1L. Election of Director: Donna F. Zarcone Mgmt For For 2. Advisory approval of Cigna's executive Mgmt For For compensation. 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2020. 4. Shareholder proposal - Shareholder right to Shr Against For call a special meeting. 5. Shareholder proposal - Gender pay gap Shr For Against report. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 935139849 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael L. Corbat Mgmt For For 1B. Election of Director: Ellen M. Costello Mgmt For For 1C. Election of Director: Grace E. Dailey Mgmt For For 1D. Election of Director: Barbara J. Desoer Mgmt For For 1E. Election of Director: John C. Dugan Mgmt For For 1F. Election of Director: Duncan P. Hennes Mgmt For For 1G. Election of Director: Peter B. Henry Mgmt For For 1H. Election of Director: S. Leslie Ireland Mgmt For For 1I. Election of Director: Lew W. (Jay) Jacobs, Mgmt For For IV 1J. Election of Director: RenEe J. James Mgmt For For 1K. Election of Director: Gary M. Reiner Mgmt For For 1L. Election of Director: Diana L. Taylor Mgmt For For 1M. Election of Director: James S. Turley Mgmt For For 1N. Election of Director: Deborah C. Wright Mgmt For For 1O. Election of Director: Alexander R. Mgmt For For Wynaendts 1P. Election of Director: Ernesto Zedillo Ponce Mgmt For For de Leon 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as Citi's independent registered public accounting firm for 2020. 3. Advisory vote to approve Citi's 2019 Mgmt For For Executive Compensation. 4. Approval of Additional Authorized Shares Mgmt For For Under the Citigroup 2019 Stock Incentive Plan. 5. Stockholder proposal requesting an Shr Against For amendment to Citi's proxy access by-law provisions pertaining to the aggregation limit. 6. Stockholder proposal requesting that the Shr Against For Board review Citi's governance documents and make recommendations to shareholders on how the "Purpose of a Corporation" signed by Citi's CEO can be fully implemented. 7. Stockholder proposal requesting a report Shr For Against disclosing information regarding Citi's lobbying policies and activities. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 935142719 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 01-May-2020 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jon E. Barfield Mgmt For For 1B. Election of Director: Deborah H. Butler Mgmt For For 1C. Election of Director: Kurt L. Darrow Mgmt For For 1D. Election of Director: William D. Harvey Mgmt For For 1E. Election of Director: Patricia K. Poppe Mgmt For For 1F. Election of Director: John G. Russell Mgmt For For 1G. Election of Director: Suzanne F. Shank Mgmt For For 1H. Election of Director: Myrna M. Soto Mgmt For For 1I. Election of Director: John G. Sznewajs Mgmt For For 1J. Election of Director: Ronald J. Tanski Mgmt For For 1K. Election of Director: Laura H. Wright Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. Ratify the appointment of independent Mgmt For For registered public accounting firm (PricewaterhouseCoopers LLP). 4. Approve the 2020 Performance Incentive Mgmt For For Stock Plan. 5. Shareholder Proposal - Political Shr Against For Contributions Disclosure. -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 935146793 -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: CCK ISIN: US2283681060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John W. Conway Mgmt For For Timothy J. Donahue Mgmt For For Richard H. Fearon Mgmt For For Andrea J. Funk Mgmt For For Stephen J. Hagge Mgmt For For Rose Lee Mgmt For For James H. Miller Mgmt For For Josef M. Muller Mgmt For For B. Craig Owens Mgmt For For Caesar F. Sweitzer Mgmt For For Jim L. Turner Mgmt For For William S. Urkiel Mgmt For For 2. Ratification of the appointment of Mgmt For For independent auditors for the fiscal year ending December 31, 2020. 3. Approval by advisory vote of the resolution Mgmt For For on executive compensation as described in the Proxy Statement. 4. To consider and act upon a Shareholder's Shr Against For proposal requesting the Board of Directors to adopt a policy for an independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 935055081 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 08-Aug-2019 Ticker: EA ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for one year Mgmt For For term: Leonard S. Coleman 1b. Election of Director to serve for one year Mgmt For For term: Jay C. Hoag 1c. Election of Director to serve for one year Mgmt For For term: Jeffrey T. Huber 1d. Election of Director to serve for one year Mgmt For For term: Lawrence F. Probst 1e. Election of Director to serve for one year Mgmt For For term: Talbott Roche 1f. Election of Director to serve for one year Mgmt For For term: Richard A. Simonson 1g. Election of Director to serve for one year Mgmt For For term: Luis A. Ubinas 1h. Election of Director to serve for one year Mgmt For For term: Heidi J. Ueberroth 1i. Election of Director to serve for one year Mgmt For For term: Andrew Wilson 2. Advisory vote on the compensation of the Mgmt For For named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent public registered accounting firm for the fiscal year ending March 31, 2020. 4. Approve our 2019 Equity Incentive Plan. Mgmt For For 5. Amend and Restate our Certificate of Mgmt For For Incorporation to permit stockholders holding 25% or more of our common stock to call special meetings. 6. To consider and vote upon a stockholder Shr For Against proposal, if properly presented at the Annual Meeting, to enable stockholders holding 15% or more of our common stock to call special meetings. -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 935155576 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: ETR ISIN: US29364G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: J. R. Burbank Mgmt For For 1B. Election of Director: P. J. Condon Mgmt For For 1C. Election of Director: L. P. Denault Mgmt For For 1D. Election of Director: K. H. Donald Mgmt For For 1E. Election of Director: P. L. Frederickson Mgmt For For 1F. Election of Director: A. M. Herman Mgmt For For 1G. Election of Director: M. E. Hyland Mgmt For For 1H. Election of Director: S. L. Levenick Mgmt For For 1I. Election of Director: B. L. Lincoln Mgmt For For 1J. Election of Director: K. A. Puckett Mgmt For For 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as Independent Registered Public Accountants for 2020. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 935209014 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: EQIX ISIN: US29444U7000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Bartlett Mgmt For For Nanci Caldwell Mgmt For For Adaire Fox-Martin Mgmt For For Gary Hromadko Mgmt For For William Luby Mgmt For For Irving Lyons III Mgmt For For Charles Meyers Mgmt For For Christopher Paisley Mgmt For For Sandra Rivera Mgmt For For Peter Van Camp Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of Equinix's named executive officers. 3. To approve the Equinix, Inc. 2020 Equity Mgmt For For Incentive Plan. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Equinix's independent registered public accounting firm for the fiscal year ending December 31, 2020. 5. Stockholder proposal related to political Shr Against For contributions disclosure and oversight. -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 935145690 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: EXC ISIN: US30161N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony Anderson Mgmt For For 1B. Election of Director: Ann Berzin Mgmt For For 1C. Election of Director: Laurie Brlas Mgmt For For 1D. Election of Director: Christopher Crane Mgmt For For 1E. Election of Director: Yves de Balmann Mgmt For For 1F. Election of Director: Nicholas DeBenedictis Mgmt For For 1G. Election of Director: Linda Jojo Mgmt For For 1H. Election of Director: Paul Joskow Mgmt For For 1I. Election of Director: Robert Lawless Mgmt For For 1J. Election of Director: John Richardson Mgmt For For 1K. Election of Director: Mayo Shattuck III Mgmt For For 1L. Election of Director: John Young Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Exelon's Independent Auditor for 2020. 3. Advisory approval of executive Mgmt For For compensation. 4. Approval of the Exelon 2020 Long-Term Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FLOWSERVE CORPORATION Agenda Number: 935176378 -------------------------------------------------------------------------------------------------------------------------- Security: 34354P105 Meeting Type: Annual Meeting Date: 22-May-2020 Ticker: FLS ISIN: US34354P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: R. Scott Rowe Mgmt For For 1B. Election of Director: Sujeet Chand Mgmt For For 1C. Election of Director: Ruby R. Chandy Mgmt For For 1D. Election of Director: Gayla J. Delly Mgmt For For 1E. Election of Director: Roger L. Fix Mgmt For For 1F. Election of Director: John R. Friedery Mgmt For For 1G. Election of Director: John L. Garrison Mgmt For For 1H. Election of Director: Michael C. McMurray Mgmt For For 1I. Election of Director: David E. Roberts Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent auditor for 2020. 4. Amendments to the Company's Certificate of Mgmt For For Incorporation to allow shareholder action by less than unanimous written consent. 5. A shareholder proposal on advisory vote for Shr Against For amendments to organizational documents. -------------------------------------------------------------------------------------------------------------------------- FTI CONSULTING, INC. Agenda Number: 935182028 -------------------------------------------------------------------------------------------------------------------------- Security: 302941109 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: FCN ISIN: US3029411093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brenda J. Bacon Mgmt For For 1B. Election of Director: Mark S. Bartlett Mgmt For For 1C. Election of Director: Claudio Costamagna Mgmt For For 1D. Election of Director: Vernon Ellis Mgmt For For 1E. Election of Director: Nicholas C. Mgmt For For Fanandakis 1F. Election of Director: Steven H. Gunby Mgmt For For 1G. Election of Director: Gerard E. Holthaus Mgmt For For 1H. Election of Director: Laureen E. Seeger Mgmt For For 2. Approve the amendment to the FTI Mgmt For For Consulting, Inc. 2017 Omnibus Incentive Compensation Plan to increase the number of authorized shares of common stock issuable by an additional 145,000 shares and extend the expiration date to June 3, 2030. 3. Ratify the appointment of KPMG LLP as FTI Mgmt For For Consulting, Inc.'s independent registered public accounting firm for the year ending December 31, 2020. 4. Vote on an advisory (non-binding) Mgmt For For resolution to approve the compensation of the named executive officers for the year ended December 31, 2019, as described in the Proxy Statement for the 2020 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 935070362 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 24-Sep-2019 Ticker: GIS ISIN: US3703341046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: R. Kerry Clark Mgmt For For 1B. Election of Director: David M. Cordani Mgmt For For 1C. Election of Director: Roger W. Ferguson Jr. Mgmt For For 1D. Election of Director: Jeffrey L. Harmening Mgmt For For 1E. Election of Director: Maria G. Henry Mgmt For For 1F. Election of Director: Elizabeth C. Lempres Mgmt For For 1G. Election of Director: Diane L. Neal Mgmt For For 1H. Election of Director: Steve Odland Mgmt For For 1I. Election of Director: Maria A. Sastre Mgmt For For 1J. Election of Director: Eric D. Sprunk Mgmt For For 1K. Election of Director: Jorge A. Uribe Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 935151883 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jacqueline K. Barton, Mgmt For For Ph.D. 1B. Election of Director: Sandra J. Horning, Mgmt For For M.D. 1C. Election of Director: Kelly A. Kramer Mgmt For For 1D. Election of Director: Kevin E. Lofton Mgmt For For 1E. Election of Director: Harish Manwani Mgmt For For 1F. Election of Director: Daniel P. O'Day Mgmt For For 1G. Election of Director: Richard J. Whitley, Mgmt For For M.D. 1H. Election of Director: Per Wold-Olsen Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers as presented in the Proxy Statement. 4. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director. 5. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board eliminate the ownership threshold for stockholders to request a record date to take action by written consent. -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 935064218 -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Meeting Date: 12-Sep-2019 Ticker: HRB ISIN: US0936711052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Angela N. Archon Mgmt For For 1b. Election of Director: Paul J. Brown Mgmt For For 1c. Election of Director: Robert A. Gerard Mgmt For For 1d. Election of Director: Richard A. Johnson Mgmt For For 1e. Election of Director: Jeffrey J. Jones II Mgmt For For 1f. Election of Director: David Baker Lewis Mgmt For For 1g. Election of Director: Victoria J. Reich Mgmt For For 1h. Election of Director: Bruce C. Rohde Mgmt For For 1i. Election of Director: Matthew E. Winter Mgmt For For 1j. Election of Director: Christianna Wood 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 April 30, 2020. 3. Advisory approval of the Company's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 935136211 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kurt J. Hilzinger Mgmt For For 1B. Election of Director: Frank J. Bisignano Mgmt For For 1C. Election of Director: Bruce D. Broussard Mgmt For For 1D. Election of Director: Frank A. D'Amelio Mgmt For For 1E. Election of Director: W. Roy Dunbar Mgmt For For 1F. Election of Director: Wayne A. I. Mgmt For For Frederick, M.D. 1G. Election of Director: John W. Garratt Mgmt For For 1H. Election of Director: David A. Jones, Jr. Mgmt For For 1I. Election of Director: Karen W. Katz Mgmt For For 1J. Election of Director: William J. McDonald Mgmt For For 1K. Election of Director: James J. O'Brien Mgmt For For 1L. Election of Director: Marissa T. Peterson Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Non-binding advisory vote for the approval Mgmt For For of the compensation of the named executive officers as disclosed in the 2020 proxy statement. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND PLC Agenda Number: 935120232 -------------------------------------------------------------------------------------------------------------------------- Security: G47791101 Meeting Type: Special Meeting Date: 04-Feb-2020 Ticker: IR ISIN: IE00B6330302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To vote to pass a special resolution to Mgmt For For change the Company's name to Trane Technologies plc on such date as determined by the Chairman and Senior Vice President and General Counsel of the Company. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- IQVIA HOLDINGS INC. Agenda Number: 935132453 -------------------------------------------------------------------------------------------------------------------------- Security: 46266C105 Meeting Type: Annual Meeting Date: 06-Apr-2020 Ticker: IQV ISIN: US46266C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carol J. Burt Mgmt For For Colleen A. Goggins Mgmt For For Ronald A. Rittenmeyer Mgmt For For 2. An advisory (non-binding) vote to approve Mgmt Against Against executive compensation. 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as IQVIA Holdings Inc.'s independent registered public accounting firm for the year ending December 31, 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. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 935184010 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: LNC ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term Mgmt For For expiring at the 2021 Annual Meeting: Deirdre P. Connelly 1B. Election of Director for a one-year term Mgmt For For expiring at the 2021 Annual Meeting: William H. Cunningham 1C. Election of Director for a one-year term Mgmt For For expiring at the 2021 Annual Meeting: Dennis R. Glass 1D. Election of Director for a one-year term Mgmt For For expiring at the 2021 Annual Meeting: George W. Henderson,III 1E. Election of Director for a one-year term Mgmt For For expiring at the 2021 Annual Meeting: Eric G. Johnson 1F. Election of Director for a one-year term Mgmt For For expiring at the 2021 Annual Meeting: Gary C. Kelly 1G. Election of Director for a one-year term Mgmt For For expiring at the 2021 Annual Meeting: M. Leanne Lachman 1H. Election of Director for a one-year term Mgmt For For expiring at the 2021 Annual Meeting: Michael F. Mee 1I. Election of Director for a one-year term Mgmt For For expiring at the 2021 Annual Meeting: Patrick S. Pittard 1J. Election of Director for a one-year term Mgmt For For expiring at the 2021 Annual Meeting: Lynn M. Utter 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the independent registered public accounting firm for 2020. 3. The approval of an advisory resolution on Mgmt For For the compensation of our named executive officers. 4. The approval of the Lincoln National Mgmt For For Corporation 2020 Incentive Compensation Plan. 5. Shareholder proposal to amend our bylaws to Shr Against For remove the one-year holding requirement from our special shareholder meeting right. 6. Shareholder proposal to amend our corporate Shr Against For governance documents to require an independent board chairman. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935196332 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard Mgmt For For Haythornthwaite 1B. Election of Director: Ajay Banga Mgmt For For 1C. Election of Director: Richard K. Davis Mgmt For For 1D. Election of Director: Steven J. Freiberg Mgmt For For 1E. Election of Director: Julius Genachowski Mgmt For For 1F. Election of Director: Choon Phong Goh Mgmt For For 1G. Election of Director: Merit E. Janow Mgmt For For 1H. Election of Director: Oki Matsumoto Mgmt For For 1I. Election of Director: Youngme Moon Mgmt For For 1J. Election of Director: Rima Qureshi Mgmt For For 1K. Election of Director: JosE Octavio Reyes Mgmt For For Lagunes 1L. Election of Director: Gabrielle Sulzberger Mgmt For For 1M. Election of Director: Jackson Tai Mgmt For For 1N. Election of Director: Lance Uggla Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2020 -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 935176431 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 26-May-2020 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leslie A. Brun Mgmt For For 1B. Election of Director: Thomas R. Cech Mgmt For For 1C. Election of Director: Mary Ellen Coe Mgmt For For 1D. Election of Director: Pamela J. Craig Mgmt For For 1E. Election of Director: Kenneth C. Frazier Mgmt For For 1F. Election of Director: Thomas H. Glocer Mgmt For For 1G. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1H. Election of Director: Paul B. Rothman Mgmt For For 1I. Election of Director: Patricia F. Russo Mgmt For For 1J. Election of Director: Christine E. Seidman Mgmt For For 1K. Election of Director: Inge G. Thulin Mgmt For For 1L. Election of Director: Kathy J. Warden Mgmt For For 1M. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of the Mgmt For For Company's independent registered public accounting firm for 2020. 4. Shareholder proposal concerning shareholder Shr Against For right to act by written consent. 5. Shareholder proposal regarding allocation Shr Against For of corporate tax savings. -------------------------------------------------------------------------------------------------------------------------- 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 For Against Gap -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 935172661 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sherry S. Barrat Mgmt For For 1B. Election of Director: James L. Camaren Mgmt For For 1C. Election of Director: Kenneth B. Dunn Mgmt For For 1D. Election of Director: Naren K. Gursahaney Mgmt For For 1E. Election of Director: Kirk S. Hachigian Mgmt For For 1F. Election of Director: Toni Jennings Mgmt For For 1G. Election of Director: Amy B. Lane Mgmt For For 1H. Election of Director: David L. Porges Mgmt For For 1I. Election of Director: James L. Robo Mgmt For For 1J. Election of Director: Rudy E. Schupp Mgmt For For 1K. Election of Director: John L. Skolds Mgmt For For 1L. Election of Director: William H. Swanson Mgmt For For 1M. Election of Director: Darryl L. Wilson Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as NextEra Energy's independent registered public accounting firm for 2020 3. Approval, by non-binding advisory vote, of Mgmt For For NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement 4. A proposal entitled "Political Shr Against For Contributions Disclosure" to request semiannual reports disclosing political contribution policies and expenditures 5. A proposal entitled "Right to Act by Shr Against For Written Consent" to request action by written consent of shareholders -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935196445 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert K. Burgess Mgmt For For 1B. Election of Director: Tench Coxe Mgmt For For 1C. Election of Director: Persis S. Drell Mgmt For For 1D. Election of Director: Jen-Hsun Huang Mgmt For For 1E. Election of Director: Dawn Hudson Mgmt For For 1F. Election of Director: Harvey C. Jones Mgmt For For 1G. Election of Director: Michael G. McCaffery Mgmt For For 1H. Election of Director: Stephen C. Neal Mgmt For For 1I. Election of Director: Mark L. Perry Mgmt For For 1J. Election of Director: A. Brooke Seawell Mgmt For For 1K. Election of Director: Mark A. Stevens Mgmt For For 2. Approval of our executive compensation. Mgmt For For 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2021. 4. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2007 Equity Incentive Plan. 5. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2012 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- OWENS CORNING Agenda Number: 935145260 -------------------------------------------------------------------------------------------------------------------------- Security: 690742101 Meeting Type: Annual Meeting Date: 16-Apr-2020 Ticker: OC ISIN: US6907421019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian D. Chambers Mgmt For For 1B. Election of Director: Eduardo E. Cordeiro Mgmt For For 1C. Election of Director: Adrienne D. Elsner Mgmt For For 1D. Election of Director: J. Brian Ferguson Mgmt For For 1E. Election of Director: Ralph F. Hake Mgmt For For 1F. Election of Director: Edward F. Lonergan Mgmt For For 1G. Election of Director: Maryann T. Mannen Mgmt For For 1H. Election of Director: W. Howard Morris Mgmt For For 1I. Election of Director: Suzanne P. Nimocks Mgmt For For 1J. Election of Director: John D. Williams Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. 3. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 4. To approve the Amended and Restated Owens Mgmt For For Corning Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 935148901 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shona L. Brown Mgmt For For 1B. Election of Director: Cesar Conde Mgmt For For 1C. Election of Director: Ian Cook Mgmt For For 1D. Election of Director: Dina Dublon Mgmt For For 1E. Election of Director: Richard W. Fisher Mgmt For For 1F. Election of Director: Michelle Gass Mgmt For For 1G. Election of Director: Ramon L. Laguarta Mgmt For For 1H. Election of Director: David C. Page Mgmt For For 1I. Election of Director: Robert C. Pohlad Mgmt For For 1J. Election of Director: Daniel Vasella Mgmt For For 1K. Election of Director: Darren Walker Mgmt For For 1L. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2020. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Shareholder Proposal - Reduce Ownership Shr Against For Threshold to Call Special Shareholder Meetings. 5. SHAREHOLDER PROPOSAL - REPORT ON SUGAR AND Shr Against For PUBLIC HEALTH. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 935160565 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Baltimore, Mgmt For For Jr. 1B. Election of Director: Gilbert F. Casellas Mgmt For For 1C. Election of Director: Robert M. Falzon Mgmt For For 1D. Election of Director: Martina Hund-Mejean Mgmt For For 1E. Election of Director: Karl J. Krapek Mgmt For For 1F. Election of Director: Peter R. Lighte Mgmt For For 1G. Election of Director: Charles F. Lowrey Mgmt For For 1H. Election of Director: George Paz Mgmt For For 1I. Election of Director: Sandra Pianalto Mgmt For For 1J. Election of Director: Christine A. Poon Mgmt For For 1K. Election of Director: Douglas A. Scovanner Mgmt For For 1L. Election of Director: Michael A. Todman Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Shareholder proposal regarding an Shr Against For Independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 935162064 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marco Alvera Mgmt For For 1B. Election of Director: William J. Amelio Mgmt For For 1C. Election of Director: William D. Green Mgmt For For 1D. Election of Director: Charles E. Haldeman, Mgmt For For Jr. 1E. Election of Director: Stephanie C. Hill Mgmt For For 1F. Election of Director: Rebecca Jacoby Mgmt For For 1G. Election of Director: Monique F. Leroux Mgmt For For 1H. Election of Director: Maria R. Morris Mgmt For For 1I. Election of Director: Douglas L. Peterson Mgmt For For 1J. Election of Director: Edward B. Rust, Jr. Mgmt For For 1K. Election of Director: Kurt L. Schmoke Mgmt For For 1L. Election of Director: Richard E. Thornburgh Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For executive compensation program for the Company's named executive officers. 3. Approve an amendment to the Company's Mgmt For For Certificate of Incorporation to permit removal of a Director with or without cause. 4. Ratify the selection of Ernst & Young LLP Mgmt For For as our independent auditor for 2020. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 935202402 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc Benioff Mgmt For For 1B. Election of Director: Craig Conway Mgmt For For 1C. Election of Director: Parker Harris Mgmt For For 1D. Election of Director: Alan Hassenfeld Mgmt For For 1E. Election of Director: Neelie Kroes Mgmt For For 1F. Election of Director: Colin Powell Mgmt For For 1G. Election of Director: Sanford Robertson Mgmt For For 1H. Election of Director: John V. Roos Mgmt For For 1I. Election of Director: Robin Washington Mgmt For For 1J. Election of Director: Maynard Webb Mgmt For For 1K. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our 2013 Mgmt For For Equity Incentive Plan. 3. Amendment and restatement of our 2004 Mgmt For For Employee Stock Purchase Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2021. 5. An advisory vote to approve the fiscal 2020 Mgmt For For compensation of our named executive officers. 6. A stockholder proposal requesting the Shr Against For ability of stockholders to act by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 935152429 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: SRE ISIN: US8168511090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan L. Boeckmann Mgmt For For 1B. Election of Director: Kathleen L. Brown Mgmt For For 1C. Election of Director: AndrEs Conesa Mgmt For For 1D. Election of Director: Maria Contreras-Sweet Mgmt For For 1E. Election of Director: Pablo A. Ferrero Mgmt For For 1F. Election of Director: William D. Jones Mgmt For For 1G. Election of Director: Jeffrey W. Martin Mgmt For For 1H. Election of Director: Bethany J. Mayer Mgmt For For 1I. Election of Director: Michael N. Mears Mgmt For For 1J. Election of Director: Jack T. Taylor Mgmt For For 1K. Election of Director: Cynthia L. Walker Mgmt For For 1L. Election of Director: Cynthia J. Warner Mgmt For For 1M. Election of Director: James C. Yardley Mgmt For For 2. Ratification of Independent Registered Mgmt For For Public Accounting Firm. 3. Advisory Approval of Our Executive Mgmt For For Compensation. 4. Shareholder Proposal Requiring an Shr Against For Independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 935196293 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1B. Election of Director: George S. Barrett Mgmt For For 1C. Election of Director: Brian C. Cornell Mgmt For For 1D. Election of Director: Calvin Darden Mgmt For For 1E. Election of Director: Robert L. Edwards Mgmt For For 1F. Election of Director: Melanie L. Healey Mgmt For For 1G. Election of Director: Donald R. Knauss Mgmt For For 1H. Election of Director: Monica C. Lozano Mgmt For For 1I. Election of Director: Mary E. Minnick Mgmt For For 1J. Election of Director: Kenneth L. Salazar Mgmt For For 1K. Election of Director: Dmitri L. Stockton Mgmt For For 2. Company proposal to ratify the appointment Mgmt For For of Ernst & Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory Mgmt For For basis, our executive compensation (Say on Pay). 4. Company proposal to approve the Target Mgmt For For Corporation 2020 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935138722 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Blinn Mgmt For For 1B. Election of Director: Todd M. Bluedorn Mgmt For For 1C. Election of Director: Janet F. Clark Mgmt For For 1D. Election of Director: Carrie S. Cox Mgmt For For 1E. Election of Director: Martin S. Craighead Mgmt For For 1F. Election of Director: Jean M. Hobby Mgmt For For 1G. Election of Director: Michael D. Hsu Mgmt For For 1H. Election of Director: Ronald Kirk Mgmt For For 1I. Election of Director: Pamela H. Patsley Mgmt For For 1J. Election of Director: Robert E. Sanchez Mgmt For For 1K. Election of Director: Richard K. Templeton Mgmt For For 2. Board proposal regarding advisory approval Mgmt For For of the Company's executive compensation. 3. Board proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 935172130 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerard J. Arpey Mgmt For For 1B. Election of Director: Ari Bousbib Mgmt For For 1C. Election of Director: Jeffery H. Boyd Mgmt For For 1D. Election of Director: Gregory D. Brenneman Mgmt For For 1E. Election of Director: J. Frank Brown Mgmt For For 1F. Election of Director: Albert P. Carey Mgmt For For 1G. Election of Director: Helena B. Foulkes Mgmt For For 1H. Election of Director: Linda R. Gooden Mgmt For For 1I. Election of Director: Wayne M. Hewett Mgmt For For 1J. Election of Director: Manuel Kadre Mgmt For For 1K. Election of Director: Stephanie C. Linnartz Mgmt For For 1L. Election of Director: Craig A. Menear Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation ("Say-on-Pay") 4. Shareholder Proposal Regarding Amendment of Shr Against For Shareholder Written Consent Right 5. Shareholder Proposal Regarding EEO-1 Shr For Against Disclosure 6. Shareholder Proposal Regarding Executive Shr Against For Ownership Guidelines 7. Shareholder Proposal Regarding Shr Against For Electioneering Contributions Congruency Analysis -------------------------------------------------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Agenda Number: 935138479 -------------------------------------------------------------------------------------------------------------------------- Security: 650111107 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: NYT ISIN: US6501111073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert E. Denham Mgmt For For Rachel Glaser Mgmt For For John W. Rogers, Jr. Mgmt For For Rebecca Van Dyck Mgmt For For 2. Adoption of The New York Times Company 2020 Mgmt For For Incentive Compensation Plan. 4. Ratification of selection of Ernst & Young Mgmt For For LLP as auditors for fiscal year ending December 27, 2020. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 935134332 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joseph Alvarado Mgmt For For 1B. Election of Director: Charles E. Bunch Mgmt For For 1C. Election of Director: Debra A. Cafaro Mgmt For For 1D. Election of Director: Marjorie Rodgers Mgmt For For Cheshire 1E. Election of Director: William S. Demchak Mgmt For For 1F. Election of Director: Andrew T. Feldstein Mgmt For For 1G. Election of Director: Richard J. Harshman Mgmt For For 1H. Election of Director: Daniel R. Hesse Mgmt For For 1I. Election of Director: Linda R. Medler Mgmt For For 1J. Election of Director: Martin Pfinsgraff Mgmt For For 1K. Election of Director: Toni Townes-Whitley Mgmt For For 1L. Election of Director: Michael J. Ward Mgmt For For 2. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of The PNC Financial Services Mgmt For For Group, Inc. Employee Stock Purchase Plan, as amended and restated January 1, 2020. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 935072998 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 08-Oct-2019 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Francis S. Blake Mgmt For For 1B. Election of Director: Angela F. Braly Mgmt For For 1C. Election of Director: Amy L. Chang Mgmt For For 1D. Election of Director: Scott D. Cook Mgmt For For 1E. Election of Director: Joseph Jimenez Mgmt For For 1F. Election of Director: Terry J. Lundgren Mgmt For For 1G. Election of Director: Christine M. McCarthy Mgmt For For 1H. Election of Director: W. James McNerney, Mgmt For For Jr. 1I. Election of Director: Nelson Peltz Mgmt For For 1J. Election of Director: David S. Taylor Mgmt For For 1K. Election of Director: Margaret C. Whitman Mgmt For For 1L. Election of Director: Patricia A. Woertz Mgmt For For 2. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation (the "Say on Pay" vote) 4. Approval of The Procter & Gamble 2019 Stock Mgmt For For and Incentive Compensation Plan -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 935170908 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: TRV ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan L. Beller Mgmt For For 1B. Election of Director: Janet M. Dolan Mgmt For For 1C. Election of Director: Patricia L. Higgins Mgmt For For 1D. Election of Director: William J. Kane Mgmt For For 1E. Election of Director: Clarence Otis Jr. Mgmt For For 1F. Election of Director: Elizabeth E. Robinson Mgmt For For 1G. Election of Director: Philip T. Ruegger III Mgmt For For 1H. Election of Director: Todd C. Schermerhorn Mgmt For For 1I. Election of Director: Alan D. Schnitzer Mgmt For For 1J. Election of Director: Donald J. Shepard Mgmt For For 1K. Election of Director: Laurie J. Thomsen Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as The Travelers Companies, Inc. independent registered public accounting firm for 2020. 3. Non-binding vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- TRANE TECHNOLOGIES PLC Agenda Number: 935197485 -------------------------------------------------------------------------------------------------------------------------- Security: G8994E103 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: TT ISIN: IE00BK9ZQ967 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kirk E. Arnold Mgmt For For 1B. Election of Director: Ann C. Berzin Mgmt For For 1C. Election of Director: John Bruton Mgmt For For 1D. Election of Director: Jared L. Cohon Mgmt For For 1E. Election of Director: Gary D. Forsee Mgmt For For 1F. Election of Director: Linda P. Hudson Mgmt For For 1G. Election of Director: Michael W. Lamach Mgmt For For 1H. Election of Director: Myles P. Lee Mgmt For For 1I. Election of Director: Karen B. Peetz Mgmt For For 1J. Election of Director: John P. Surma Mgmt For For 1K. Election of Director: Richard J. Swift Mgmt For For 1L. Election of Director: Tony L. White Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 3. Approval of the appointment of independent Mgmt For For auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares. 5. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) 6. Determination of the price range at which Mgmt For For the Company can re-allot shares that it holds as treasury shares. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- TREX COMPANY, INC. Agenda Number: 935137744 -------------------------------------------------------------------------------------------------------------------------- Security: 89531P105 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: TREX ISIN: US89531P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jay M. Gratz Mgmt For For 1.2 Election of Director: Kristine L. Juster Mgmt For For 1.3 Election of Director: Ronald W. Kaplan Mgmt For For 1.4 Election of Director: Gerald Volas Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 3. To approve the Fourth Certificate of Mgmt For For Amendment to the Restated Certificate of Incorporation of Trex Company, Inc. to increase the number of authorized shares of common stock, $0.01 par value per share, from 120,000,000 to 180,000,000. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Trex Company's independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 935148406 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye L. Archambeau Mgmt For For 1b. Election of Director: Mark T. Bertolini Mgmt For For 1c. Election of Director: Vittorio Colao Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: Clarence Otis, Jr. Mgmt For For 1f. Election of Director: Daniel H. Schulman Mgmt For For 1g. Election of Director: Rodney E. Slater Mgmt For For 1h. Election of Director: Hans E. Vestberg Mgmt For For 1i. Election of Director: Gregory G. Weaver Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 4. Nonqualified Savings Plan Earnings Shr Against For 5. Special Shareholder Meetings Shr Against For 6. Lobbying Activities Report Shr For Against 7. User Privacy Metric Shr For Against 8. Amend Severance Approval Policy Shr Against For -------------------------------------------------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Agenda Number: 935170895 -------------------------------------------------------------------------------------------------------------------------- Security: 929089100 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: VOYA ISIN: US9290891004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lynne Biggar Mgmt For For 1B. Election of Director: Jane P. Chwick Mgmt For For 1C. Election of Director: Kathleen DeRose Mgmt For For 1D. Election of Director: Ruth Ann M. Gillis Mgmt For For 1E. Election of Director: J. Barry Griswell Mgmt For For 1F. Election of Director: Rodney O. Martin, Jr. Mgmt For For 1G. Election of Director: Byron H. Pollitt, Jr. Mgmt For For 1H. Election of Director: Joseph V. Tripodi Mgmt For For 1I. Election of Director: David Zwiener Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the named executive officers, as disclosed and discussed in the Proxy Statement 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for fiscal year 2020 4. Recommendation, in a non-binding vote, of Mgmt 1 Year For the frequency of future advisory votes on executive compensation -------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 935165123 -------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: XYL ISIN: US98419M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1B. Election of Director: Patrick K. Decker Mgmt For For 1C. Election of Director: Robert F. Friel Mgmt For For 1D. Election of Director: Jorge M. Gomez Mgmt For For 1E. Election of Director: Victoria D. Harker Mgmt For For 1F. Election of Director: Sten E. Jakobsson Mgmt For For 1G. Election of Director: Steven R. Loranger Mgmt For For 1H. Election of Director: Surya N. Mohapatra, Mgmt For For Ph.D. 1I. Election of Director: Jerome A. Peribere Mgmt For For 1J. Election of Director: Markos I. Tambakeras Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our Independent Registered Public Accounting Firm for 2020. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Shareholder proposal to lower threshold for Shr Against For shareholders to call special meetings from 25% to 15% of Company stock, if properly presented at the meeting. JPMorgan Intrepid Value Fund -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 935152138 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Alpern Mgmt For For Edward M. Liddy Mgmt For For Melody B. Meyer Mgmt For For Frederick H. Waddell Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2020 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation 4. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation to eliminate supermajority voting 5. Stockholder Proposal - to Issue an Annual Shr Against For Report on Lobbying 6. Stockholder Proposal - to Adopt a Policy to Shr Against For Require Independent Chairman 7. Stockholder Proposal - to Issue a Shr Against For Compensation Committee Report on Drug Pricing -------------------------------------------------------------------------------------------------------------------------- AECOM Agenda Number: 935126664 -------------------------------------------------------------------------------------------------------------------------- Security: 00766T100 Meeting Type: Annual Meeting Date: 10-Mar-2020 Ticker: ACM ISIN: US00766T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert G. Card Mgmt For For 1B. Election of Director: Peter A. Feld Mgmt For For 1C. Election of Director: Senator William H. Mgmt For For Frist 1D. Election of Director: Jacqueline C. Hinman Mgmt For For 1E. Election of Director: Steven A. Kandarian Mgmt For For 1F. Election of Director: Dr. Robert J. Routs Mgmt For For 1G. Election of Director: Clarence T. Schmitz Mgmt For For 1H. Election of Director: Douglas W. Stotlar Mgmt For For 1I. Election of Director: Daniel R. Tishman Mgmt For For 1J. Election of Director: General Janet C. Mgmt For For Wolfenbarger 2. Ratify the selection of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2020. 3. Approve the 2020 Stock Incentive Plan. Mgmt For For 4. Advisory vote to approve the Company's Mgmt For For executive compensation. 5. Vote against the stockholder proposal Shr Against For regarding actions by written consent. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ALLY FINANCIAL INC Agenda Number: 935146806 -------------------------------------------------------------------------------------------------------------------------- Security: 02005N100 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: ALLY ISIN: US02005N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Franklin W. Hobbs Mgmt For For 1B. Election of Director: Kenneth J. Bacon Mgmt For For 1C. Election of Director: Katryn (Trynka) Mgmt For For Shineman Blake 1D. Election of Director: Maureen A. Mgmt For For Breakiron-Evans 1E. Election of Director: William H. Cary Mgmt For For 1F. Election of Director: Mayree C. Clark Mgmt For For 1G. Election of Director: Kim S. Fennebresque Mgmt For For 1H. Election of Director: Marjorie Magner Mgmt For For 1I. Election of Director: Brian H. Sharples Mgmt For For 1J. Election of Director: John J. Stack Mgmt For For 1K. Election of Director: Michael F. Steib Mgmt For For 1L. Election of Director: Jeffrey J. Brown Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the Audit Committee's Mgmt For For engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- ALTICE USA, INC. Agenda Number: 935202438 -------------------------------------------------------------------------------------------------------------------------- Security: 02156K103 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: ATUS ISIN: US02156K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick Drahi Mgmt For For 1B. Election of Director: Gerrit Jan Bakker Mgmt For For 1C. Election of Director: Manon Brouillette Mgmt For For 1D. Election of Director: David Drahi Mgmt For For 1E. Election of Director: Dexter Goei Mgmt For For 1F. Election of Director: Mark Mullen Mgmt Against Against 1G. Election of Director: Dennis Okhuijsen Mgmt For For 1H. Election of Director: Charles Stewart Mgmt For For 1I. Election of Director: Raymond Svider Mgmt Against Against 2. To ratify the appointment of the Company's Mgmt For For Independent Registered Public Accounting Firm for 2020. 3. To approve the amendment and restatement of Mgmt For For our 2017 Long Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 935162189 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John T. Casteen III Mgmt For For 1b. Election of Director: Dinyar S. Devitre Mgmt Against Against 1c. Election of Director: Thomas F. Farrell II Mgmt Against Against 1d. Election of Director: Debra J. Kelly-Ennis Mgmt For For 1e. Election of Director: W. Leo Kiely III Mgmt Against Against 1f. Election of Director: Kathryn B. McQuade Mgmt Against Against 1g. Election of Director: George Munoz Mgmt Against Against 1h. Election of Director: Mark E. Newman Mgmt For For 1i. Election of Director: Nabil Y. Sakkab Mgmt Against Against 1j. Election of Director: Virginia E. Shanks Mgmt For For 1k. "Director withdrawn" Mgmt Abstain Against 2. Ratification of the Selection of Mgmt For For Independent Registered Public Accounting Firm 3. Non-Binding Advisory Vote to Approve the Mgmt Against Against Compensation of Altria's Named Executive Officers 4. Approval of the 2020 Performance Incentive Mgmt For For Plan 5. Shareholder Proposal - Disclosure of Shr For Against Lobbying Policies and Practices 6. Shareholder Proposal - Report on the Shr For Against Company's Underage Tobacco Prevention Policies -------------------------------------------------------------------------------------------------------------------------- AMC NETWORKS INC Agenda Number: 935202767 -------------------------------------------------------------------------------------------------------------------------- Security: 00164V103 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: AMCX ISIN: US00164V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan F. Miller Mgmt For For Leonard Tow Mgmt For For David E. Van Zandt Mgmt For For Carl E. Vogel Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm of the Company for fiscal year 2020 3. Advisory vote on Named Executive Officer Mgmt Against Against compensation 4. Approval of the Company's Amended and Mgmt Against Against Restated 2016 Employee Stock Plan 5. Approval of the Company's Amended and Mgmt For For Restated 2011 Stock Plan for Non-Employee Directors 6. Vote on stockholder proposal regarding Shr For Against voting standards for director elections -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 935134611 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: AEP ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nicholas K. Akins Mgmt For For 1B. Election of Director: David J. Anderson Mgmt For For 1C. Election of Director: J. Barnie Beasley, Mgmt For For Jr. 1D. Election of Director: Ralph D. Crosby, Jr. Mgmt For For 1E. Election of Director: Art A. Garcia Mgmt For For 1F. Election of Director: Linda A. Goodspeed Mgmt For For 1G. Election of Director: Thomas E. Hoaglin Mgmt For For 1H. Election of Director: Sandra Beach Lin Mgmt For For 1I. Election of Director: Margaret M. McCarthy Mgmt For For 1J. Election of Director: Richard C. Notebaert Mgmt For For 1K. Election of Director: Stephen S. Rasmussen Mgmt For For 1L. Election of Director: Oliver G. Richard III Mgmt For For 1M. Election of Director: Sara Martinez Tucker Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 935151439 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt For For year: Charlene Barshefsky 1B. Election of Director for a term of one Mgmt For For year: John J. Brennan 1C. Election of Director for a term of one Mgmt For For year: Peter Chernin 1D. Election of Director for a term of one Mgmt For For year: Ralph de la Vega 1E. Election of Director for a term of one Mgmt For For year: Anne Lauvergeon 1F. Election of Director for a term of one Mgmt For For year: Michael O. Leavitt 1G. Election of Director for a term of one Mgmt For For year: Theodore J. Leonsis 1H. Election of Director for a term of one Mgmt For For year: Karen L. Parkhill 1I. Election of Director for a term of one Mgmt For For year: Lynn A. Pike 1J. Election of Director for a term of one Mgmt For For year: Stephen J. Squeri 1K. Election of Director for a term of one Mgmt For For year: Daniel L. Vasella 1L. Election of Director for a term of one Mgmt For For year: Ronald A. Williams 1M. Election of Director for a term of one Mgmt For For year: Christopher D. Young 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2020. 3. Approval, on an advisory basis, of the Mgmt For For Company's executive compensation. 4. Approval of Amended and Restated Incentive Mgmt For For Compensation Plan. 5. Shareholder proposal relating to action by Shr Against For written consent. 6. Shareholder proposal relating to Shr Against For gender/racial pay equity. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 935169450 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 18-May-2020 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas A. Bartlett Mgmt For For 1B. Election of Director: Raymond P. Dolan Mgmt For For 1C. Election of Director: Robert D. Hormats Mgmt For For 1D. Election of Director: Gustavo Lara Cantu Mgmt For For 1E. Election of Director: Grace D. Lieblein Mgmt For For 1F. Election of Director: Craig Macnab Mgmt For For 1G. Election of Director: JoAnn A. Reed Mgmt For For 1H. Election of Director: Pamela D.A. Reeve Mgmt For For 1I. Election of Director: David E. Sharbutt Mgmt For For 1J. Election of Director: Bruce L. Tanner Mgmt For For 1K. Election of Director: Samme L. Thompson Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2020. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 4. To require periodic reports on political Shr For Against contributions and expenditures. 5. To amend the bylaws to reduce the ownership Shr Against For threshold required to call a special meeting of the stockholders. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 935143963 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: AMP ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James M. Cracchiolo Mgmt For For 1B. Election of Director: Dianne Neal Blixt Mgmt For For 1C. Election of Director: Amy DiGeso Mgmt For For 1D. Election of Director: Lon R. Greenberg Mgmt For For 1E. Election of Director: Jeffrey Noddle Mgmt For For 1F. Election of Director: Robert F. Sharpe, Jr. Mgmt For For 1G. Election of Director: Brian T. Shea Mgmt For For 1H. Election of Director: W. Edward Walter III Mgmt For For 1I. Election of Director: Christopher J. Mgmt For For Williams 2. To approve the compensation of the named Mgmt For For executive officers by a nonbinding advisory vote. 3. To ratify the Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 935172419 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dr. Wanda M. Austin Mgmt For For 1B. Election of Director: Mr. Robert A. Bradway Mgmt For For 1C. Election of Director: Dr. Brian J. Druker Mgmt For For 1D. Election of Director: Mr. Robert A. Eckert Mgmt For For 1E. Election of Director: Mr. Greg C. Garland Mgmt For For 1F. Election of Director: Mr. Fred Hassan Mgmt For For 1G. Election of Director: Mr. Charles M. Mgmt For For Holley, Jr. 1H. Election of Director: Dr. Tyler Jacks Mgmt For For 1I. Election of Director: Ms. Ellen J. Kullman Mgmt For For 1J. Election of Director: Dr. Ronald D. Sugar Mgmt For For 1K. Election of Director: Dr. R. Sanders Mgmt For For Williams 2. Advisory vote to approve our executive Mgmt For For compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accountants for the fiscal year ending December 31, 2020. 4. Stockholder proposal to require an Shr Against For independent board chair. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 935157037 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: ANTM ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Gail K. Boudreaux Mgmt For For 1.2 Election of Director: R. Kerry Clark Mgmt For For 1.3 Election of Director: Robert L. Dixon, Jr. Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for 2020. 4. Shareholder proposal to allow shareholders Shr Against For owning 10% or more of our common stock to call a special meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 935118655 -------------------------------------------------------------------------------------------------------------------------- Security: G0408V102 Meeting Type: Annual Meeting Date: 04-Feb-2020 Ticker: AON ISIN: GB00B5BT0K07 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Special resolution to approve a scheme of Mgmt For For arrangement pursuant to Part 26 of the Companies Act 2006 ("Scheme"), authorize the Board of Directors to take all such actions that it considers necessary or appropriate to carry the Scheme into effect, approve a reduction of the share capital of the Company, approve an amendment to the Company's articles of association and approve the issue of Class E ordinary shares of the Company to Aon Ireland (as defined in the Scheme) as required as part of the Scheme, as set forth in the Proxy Statement/Scheme Circular. 2. Special resolution to authorize Aon Ireland Mgmt For For to create distributable profits by a reduction of the share capital of Aon Ireland, conditional upon the Scheme becoming effective. 3. Ordinary resolution to approve the terms of Mgmt For For an off-exchange buyback, prior to the Scheme becoming effective, by the Company from Aon Corporation of 125,000 Class B ordinary shares of Pound 0.40 each of the Company. 4. Special resolution to approve the delisting Mgmt For For of the Company's shares from the New York Stock Exchange, conditional upon the Scheme becoming effective. 5. Ordinary resolution to approve the Mgmt For For adjournment of the General Meeting, if necessary. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 935118667 -------------------------------------------------------------------------------------------------------------------------- Security: G0408V111 Meeting Type: Annual Meeting Date: 04-Feb-2020 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Scheme as set forth in the Mgmt For For Proxy Statement/Scheme Circular. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935121563 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 26-Feb-2020 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James Bell Mgmt For For 1B. Election of Director: Tim Cook Mgmt For For 1C. Election of Director: Al Gore Mgmt For For 1D. Election of Director: Andrea Jung Mgmt For For 1E. Election of Director: Art Levinson Mgmt For For 1F. Election of Director: Ron Sugar Mgmt For For 1G. Election of Director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for 2020 3. Advisory vote to approve executive Mgmt For For compensation 4. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" 5. A shareholder proposal relating to Shr Against For sustainability and executive compensation 6. A shareholder proposal relating to policies Shr Against For on freedom of expression -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 935126258 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 12-Mar-2020 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Judy Bruner Mgmt For For 1B. Election of Director: Xun (Eric) Chen Mgmt For For 1C. Election of Director: Aart J. de Geus Mgmt For For 1D. Election of Director: Gary E. Dickerson Mgmt For For 1E. Election of Director: Stephen R. Forrest Mgmt For For 1F. Election of Director: Thomas J. Iannotti Mgmt For For 1G. Election of Director: Alexander A. Karsner Mgmt For For 1H. Election of Director: Adrianna C. Ma Mgmt For For 1I. Election of Director: Yvonne McGill Mgmt For For 1J. Election of Director: Scott A. McGregor Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of Applied Materials' named executive officers for fiscal year 2019. 3. Ratification of the appointment of KPMG LLP Mgmt For For as Applied Materials' independent registered public accounting firm for fiscal year 2020. 4. Approval of an amendment and restatement of Mgmt For For Applied Materials' Certificate of Incorporation to allow shareholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 935037134 -------------------------------------------------------------------------------------------------------------------------- Security: 04247X102 Meeting Type: Annual Meeting Date: 11-Jul-2019 Ticker: AWI ISIN: US04247X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stan A. Askren Mgmt For For Victor D. Grizzle Mgmt For For Tao Huang Mgmt For For Barbara L. Loughran Mgmt For For Larry S. McWilliams Mgmt For For James C. Melville Mgmt For For John J. Roberts Mgmt For For Wayne R. Shurts Mgmt For For Roy W. Templin Mgmt For For Cherryl T. Thomas Mgmt For For 2. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2019. 3. To approve, on an advisory basis, our Mgmt For For executive compensation program. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 935138140 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 24-Apr-2020 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Randall L. Stephenson Mgmt For For 1B. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1C. Election of Director: Richard W. Fisher Mgmt For For 1D. Election of Director: Scott T. Ford Mgmt For For 1E. Election of Director: Glenn H. Hutchins Mgmt For For 1F. Election of Director: William E. Kennard Mgmt For For 1G. Election of Director: Debra L. Lee Mgmt For For 1H. Election of Director: Stephen J. Luczo Mgmt For For 1I. Election of Director: Michael B. Mgmt For For McCallister 1J. Election of Director: Beth E. Mooney Mgmt For For 1K. Election of Director: Matthew K. Rose Mgmt For For 1L. Election of Director: Cynthia B. Taylor Mgmt For For 1M. Election of Director: Geoffrey Y. Yang Mgmt For For 2. Ratification of appointment of independent Mgmt For For auditors. 3. Advisory approval of executive Mgmt For For compensation. 4. Independent Board Chairman. Shr For Against 5. Employee Representative Director. Shr Against For 6. Improve Guiding Principles of Executive Shr Against For Compensation. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 935097849 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 18-Dec-2019 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas H. Brooks Mgmt For For 1B. Election of Director: Linda A. Goodspeed Mgmt For For 1C. Election of Director: Earl G. Graves, Jr. Mgmt For For 1D. Election of Director: Enderson Guimaraes Mgmt For For 1E. Election of Director: Michael M. Calbert Mgmt For For 1F. Election of Director: D. Bryan Jordan Mgmt For For 1G. Election of Director: Gale V. King Mgmt For For 1H. Election of Director: George R. Mrkonic, Mgmt For For Jr. 1I. Election of Director: William C. Rhodes, Mgmt For For III 1J. Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for the 2020 fiscal year. 3. Approval of advisory vote on executive Mgmt For For compensation -------------------------------------------------------------------------------------------------------------------------- AXALTA COATING SYSTEMS LTD. Agenda Number: 935146818 -------------------------------------------------------------------------------------------------------------------------- Security: G0750C108 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: AXTA ISIN: BMG0750C1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Garrett Mgmt For For 2. Appointment of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm and auditor until the conclusion of the 2021 Annual General Meeting of Members and delegation of authority to the Board, acting through the Audit Committee, to set the terms and remuneration thereof. 3. Non-binding advisory vote to approve the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 935141731 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: BLL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Hayes Mgmt For For Cathy D. Ross Mgmt For For Betty Sapp Mgmt For For Stuart A. Taylor II Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for 2020. 3. To approve, by non-binding vote, the Mgmt For For compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 935139825 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon L. Allen Mgmt For For 1B. Election of Director: Susan S. Bies Mgmt For For 1C. Election of Director: Jack O. Bovender, Jr. Mgmt For For 1D. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1E. Election of Director: Pierre J.P. de Weck Mgmt For For 1F. Election of Director: Arnold W. Donald Mgmt For For 1G. Election of Director: Linda P. Hudson Mgmt For For 1H. Election of Director: Monica C. Lozano Mgmt For For 1I. Election of Director: Thomas J. May Mgmt For For 1J. Election of Director: Brian T. Moynihan Mgmt For For 1K. Election of Director: Lionel L. Nowell III Mgmt For For 1L. Election of Director: Denise L. Ramos Mgmt For For 1M. Election of Director: Clayton S. Rose Mgmt For For 1N. Election of Director: Michael D. White Mgmt For For 1O. Election of Director: Thomas D. Woods Mgmt For For 1P. Election of Director: R. David Yost Mgmt For For 1Q. Election of Director: Maria T. Zuber Mgmt For For 2. Approving Our Executive Compensation (an Mgmt For For Advisory, Non-binding "Say on Pay" Resolution). 3. Ratifying the Appointment of Our Mgmt For For Independent Registered Public Accounting Firm for 2020. 4. Make Shareholder Proxy Access More Shr Against For Accessible. 5. Adopt a New Shareholder Right - Written Shr Against For Consent 6. Report Concerning Gender/Racial Pay Equity. Shr Against For 7. Review of Statement of the Purpose of a Shr Against For Corporation and Report on Recommended Changes to Governance Documents, Policies, and Practices. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 935144105 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 02-May-2020 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren E. Buffett Mgmt For For Charles T. Munger Mgmt For For Gregory E. Abel Mgmt For For Howard G. Buffett Mgmt For For Stephen B. Burke Mgmt For For Kenneth I. Chenault Mgmt For For Susan L. Decker Mgmt For For David S. Gottesman Mgmt For For Charlotte Guyman Mgmt For For Ajit Jain Mgmt For For Thomas S. Murphy Mgmt For For Ronald L. Olson Mgmt For For Walter Scott, Jr. Mgmt Withheld Against Meryl B. Witmer Mgmt For For 2. Non-binding resolution to approve the Mgmt For For compensation of the Company's Named Executive Officers, as described in the 2020 Proxy Statement. 3. Non-binding resolution to determine the Mgmt 1 Year Against frequency (whether annual, biennial or triennial) with which shareholders of the Company shall be entitled to have an advisory vote on executive compensation. 4. Shareholder proposal regarding diversity. Shr Against For -------------------------------------------------------------------------------------------------------------------------- BERRY GLOBAL GROUP, INC. Agenda Number: 935125636 -------------------------------------------------------------------------------------------------------------------------- Security: 08579W103 Meeting Type: Annual Meeting Date: 04-Mar-2020 Ticker: BERY ISIN: US08579W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: B. Evan Bayh Mgmt For For 1B. Election of Director: Jonathan F. Foster Mgmt For For 1C. Election of Director: Idalene F. Kesner Mgmt For For 1D. Election of Director: Carl J. Rickertsen Mgmt For For 1E. Election of Director: Ronald S. Rolfe Mgmt For For 1F. Election of Director: Thomas E. Salmon Mgmt For For 1G. Election of Director: Paula A. Sneed Mgmt For For 1H. Election of Director: Robert A. Steele Mgmt For For 1I. Election of Director: Stephen E. Sterrett Mgmt For For 1J. Election of Director: Scott B. Ullem Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as Berry's independent registered public accountants for the fiscal year ending September 26, 2020. 3. To approve, on an advisory, non-binding Mgmt For For basis, our executive compensation. 4. To consider a stockholder proposal Shr Against For requesting the Board to take steps necessary to permit stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 935182484 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Alexander J. Denner 1B. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Caroline D. Dorsa 1C. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: William A. Hawkins 1D. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Nancy L. Leaming 1E. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Jesus B. Mantas 1F. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Richard C. Mulligan 1G. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Robert W. Pangia 1H. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Stelios Papadopoulos 1I. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Brian S. Posner 1J. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Eric K. Rowinsky 1K. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Stephen A. Sherwin 1L. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Michel Vounatsos 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Say on Pay - To approve an advisory vote on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935151681 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Arduini Mgmt For For 1B. Election of Director: Robert Bertolini Mgmt For For 1C. Election of Director: Michael W. Bonney Mgmt For For 1D. Election of Director: Giovanni Caforio, Mgmt For For M.D. 1E. Election of Director: Matthew W. Emmens Mgmt For For 1F. Election of Director: Julia A. Haller, M.D. Mgmt For For 1G. Election of Director: Dinesh C. Paliwal Mgmt For For 1H. Election of Director: Theodore R. Samuels Mgmt For For 1I. Election of Director: Vicki L. Sato, Ph.D. Mgmt For For 1J. Election of Director: Gerald L. Storch Mgmt For For 1K. Election of Director: Karen H. Vousden, Mgmt For For Ph.D. 1L. Election of Director: Phyllis R. Yale Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers. 3. Ratification of the appointment of an Mgmt For For independent registered public accounting firm. 4. Shareholder Proposal on Separate Chair & Shr Against For CEO. 5. Shareholder Proposal on Shareholder Right Shr Against For to Act by Written Consent. -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 935150285 -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: CSL ISIN: US1423391002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert G. Bohn Mgmt For For 1B. Election of Director: Gregg A. Ostrander Mgmt For For 1C. Election of Director: Jesse G. Singh Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2020. 3. To approve, on an advisory basis, the Mgmt For For Company's named executive officer compensation in 2019. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 935192980 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kelly A. Ayotte Mgmt For For 1B. Election of Director: David L. Calhoun Mgmt For For 1C. Election of Director: Daniel M. Dickinson Mgmt For For 1D. Election of Director: Juan Gallardo Mgmt For For 1E. Election of Director: William A. Osborn Mgmt For For 1F. Election of Director: Debra L. Reed-Klages Mgmt For For 1G. Election of Director: Edward B. Rust, Jr. Mgmt For For 1H. Election of Director: Susan C. Schwab Mgmt For For 1I. Election of Director: D. James Umpleby III Mgmt For For 1J. Election of Director: Miles D. White Mgmt For For 1K. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratification of our Independent Registered Mgmt For For Public Accounting Firm 3. Advisory Vote to Approve Executive Mgmt For For Compensation 4. Shareholder Proposal - Provide a Report of Shr Against For Lobbying Activities 5. Shareholder Proposal - Independent Board Shr Against For Chairman 6. Shareholder Proposal - Shareholder Action Shr Against For by Written Consent -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 935171734 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: CF ISIN: US1252691001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Javed Ahmed Mgmt For For 1B. Election of Director: Robert C. Arzbaecher Mgmt For For 1C. Election of Director: William Davisson Mgmt For For 1D. Election of Director: John W. Eaves Mgmt For For 1E. Election of Director: Stephen A. Furbacher Mgmt For For 1F. Election of Director: Stephen J. Hagge Mgmt For For 1G. Election of Director: Anne P. Noonan Mgmt For For 1H. Election of Director: Michael J. Toelle Mgmt For For 1I. Election of Director: Theresa E. Wagler Mgmt For For 1J. Election of Director: Celso L. White Mgmt For For 1K. Election of Director: W. Anthony Will Mgmt For For 2. Approval of an advisory resolution Mgmt For For regarding the compensation of CF Industries Holdings, Inc.'s named executive officers. 3. Ratification of the selection of KPMG LLP Mgmt For For as CF Industries Holdings, Inc.'s independent registered public accounting firm for 2020. 4. Shareholder proposal regarding the right to Shr Against For act by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 935146224 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: CHTR ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Lance Conn Mgmt For For 1B. Election of Director: Kim C. Goodman Mgmt For For 1C. Election of Director: Craig A. Jacobson Mgmt For For 1D. Election of Director: Gregory B. Maffei Mgmt For For 1E. Election of Director: John D. Markley, Jr. Mgmt For For 1F. Election of Director: David C. Merritt Mgmt For For 1G. Election of Director: James E. Meyer Mgmt For For 1H. Election of Director: Steven A. Miron Mgmt For For 1I. Election of Director: Balan Nair Mgmt For For 1J. Election of Director: Michael A. Newhouse Mgmt For For 1K. Election of Director: Mauricio Ramos Mgmt For For 1L. Election of Director: Thomas M. Rutledge Mgmt For For 1M. Election of Director: Eric L. Zinterhofer Mgmt Against Against 2. Approval, on an advisory basis, of Mgmt For For executive compensation 3. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the year ended December 31, 2020 4. Stockholder proposal regarding our Chairman Shr Against For of the Board and CEO roles -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 935183979 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. M. Austin Mgmt For For 1B. Election of Director: J. B. Frank Mgmt For For 1C. Election of Director: A. P. Gast Mgmt For For 1D. Election of Director: E. Hernandez, Jr. Mgmt Against Against 1E. Election of Director: C. W. Moorman IV Mgmt For For 1F. Election of Director: D. F. Moyo Mgmt For For 1G. Election of Director: D. Reed-Klages Mgmt For For 1H. Election of Director: R. D. Sugar Mgmt For For 1I. Election of Director: D. J. Umpleby III Mgmt For For 1J. Election of Director: M. K. Wirth Mgmt For For 2. Ratification of Appointment of PwC as Mgmt For For Independent Registered Public Accounting Firm 3. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation 4. Report on Lobbying Shr Against For 5. Create a Board Committee on Climate Risk Shr Against For 6. Report on Climate Lobbying Shr For Against 7. Report on Petrochemical Risk Shr For Against 8. Report on Human Rights Practices Shr Against For 9. Set Special Meeting Threshold at 10% Shr Against For 10. Adopt Policy for an Independent Chairman Shr Against For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 935139849 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael L. Corbat Mgmt For For 1B. Election of Director: Ellen M. Costello Mgmt For For 1C. Election of Director: Grace E. Dailey Mgmt For For 1D. Election of Director: Barbara J. Desoer Mgmt For For 1E. Election of Director: John C. Dugan Mgmt For For 1F. Election of Director: Duncan P. Hennes Mgmt For For 1G. Election of Director: Peter B. Henry Mgmt For For 1H. Election of Director: S. Leslie Ireland Mgmt For For 1I. Election of Director: Lew W. (Jay) Jacobs, Mgmt For For IV 1J. Election of Director: RenEe J. James Mgmt For For 1K. Election of Director: Gary M. Reiner Mgmt For For 1L. Election of Director: Diana L. Taylor Mgmt For For 1M. Election of Director: James S. Turley Mgmt For For 1N. Election of Director: Deborah C. Wright Mgmt For For 1O. Election of Director: Alexander R. Mgmt For For Wynaendts 1P. Election of Director: Ernesto Zedillo Ponce Mgmt For For de Leon 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as Citi's independent registered public accounting firm for 2020. 3. Advisory vote to approve Citi's 2019 Mgmt For For Executive Compensation. 4. Approval of Additional Authorized Shares Mgmt For For Under the Citigroup 2019 Stock Incentive Plan. 5. Stockholder proposal requesting an Shr Against For amendment to Citi's proxy access by-law provisions pertaining to the aggregation limit. 6. Stockholder proposal requesting that the Shr Against For Board review Citi's governance documents and make recommendations to shareholders on how the "Purpose of a Corporation" signed by Citi's CEO can be fully implemented. 7. Stockholder proposal requesting a report Shr Against For disclosing information regarding Citi's lobbying policies and activities. -------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 935140929 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: CFG ISIN: US1746101054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce Van Saun Mgmt For For 1B. Election of Director: Christine M. Cumming Mgmt For For 1C. Election of Director: William P. Hankowsky Mgmt For For 1D. Election of Director: Howard W. Hanna III Mgmt For For 1E. Election of Director: Leo I. ("Lee") Higdon Mgmt For For 1F. Election of Director: Edward J. ("Ned") Mgmt For For Kelly III 1G. Election of Director: Charles J. ("Bud") Mgmt For For Koch 1H. Election of Director: Robert G. Leary Mgmt For For 1I. Election of Director: Terrance J. Lillis Mgmt For For 1J. Election of Director: Shivan Subramaniam Mgmt For For 1K. Election of Director: Wendy A. Watson Mgmt For For 1L. Election of Director: Marita Zuraitis Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2020. 4. Amend the Company's Certificate of Mgmt For For Incorporation to provide stockholders with the right to call a special meeting. 5. Amend the Company's Certificate of Mgmt For For Incorporation to remove non-operative provisions relating to our former parent. -------------------------------------------------------------------------------------------------------------------------- CLEARWAY ENERGY, INC. Agenda Number: 935140599 -------------------------------------------------------------------------------------------------------------------------- Security: 18539C105 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: CWENA ISIN: US18539C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan Bram Mgmt For For Nathaniel Anschuetz Mgmt For For Brian R. Ford Mgmt For For Bruce MacLennan Mgmt For For Ferrell P. McClean Mgmt For For Daniel B. More Mgmt For For E. Stanley O'Neal Mgmt For For Christopher S. Sotos Mgmt For For Scott Stanley Mgmt For For 2. To approve the amendment and restatement of Mgmt For For Clearway Energy, Inc.'s restated certificate of incorporation to make certain technical changes as described in the proxy statement. 3. To approve, on a non-binding advisory Mgmt For For basis, Clearway Energy, Inc.'s executive compensation. 4. To ratify the appointment of KPMG LLP as Mgmt For For Clearway Energy, Inc.'s independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935151679 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles E. Bunch Mgmt For For 1B. Election of Director: Caroline Maury Devine Mgmt For For 1C. Election of Director: John V. Faraci Mgmt For For 1D. Election of Director: Jody Freeman Mgmt For For 1E. Election of Director: Gay Huey Evans Mgmt For For 1F. Election of Director: Jeffrey A. Joerres Mgmt For For 1G. Election of Director: Ryan M. Lance Mgmt For For 1H. Election of Director: William H. McRaven Mgmt For For 1I. Election of Director: Sharmila Mulligan Mgmt For For 1J. Election of Director: Arjun N. Murti Mgmt For For 1K. Election of Director: Robert A. Niblock Mgmt For For 1L. Election of Director: David T. Seaton Mgmt For For 1M. Election of Director: R.A. Walker Mgmt For For 2. Proposal to ratify appointment of Ernst & Mgmt For For Young LLP as ConocoPhillips' independent registered public accounting firm for 2020. 3. Advisory Approval of Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 935146793 -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: CCK ISIN: US2283681060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John W. Conway Mgmt For For Timothy J. Donahue Mgmt For For Richard H. Fearon Mgmt For For Andrea J. Funk Mgmt For For Stephen J. Hagge Mgmt For For Rose Lee Mgmt For For James H. Miller Mgmt For For Josef M. Muller Mgmt For For B. Craig Owens Mgmt For For Caesar F. Sweitzer Mgmt For For Jim L. Turner Mgmt For For William S. Urkiel Mgmt For For 2. Ratification of the appointment of Mgmt For For independent auditors for the fiscal year ending December 31, 2020. 3. Approval by advisory vote of the resolution Mgmt For For on executive compensation as described in the Proxy Statement. 4. To consider and act upon a Shareholder's Shr Against For proposal requesting the Board of Directors to adopt a policy for an independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 935150348 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: CSX ISIN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donna M. Alvarado Mgmt For For 1B. Election of Director: Pamela L. Carter Mgmt For For 1C. Election of Director: James M. Foote Mgmt For For 1D. Election of Director: Steven T. Halverson Mgmt For For 1E. Election of Director: Paul C. Hilal Mgmt For For 1F. Election of Director: John D. McPherson Mgmt For For 1G. Election of Director: David M. Moffett Mgmt For For 1H. Election of Director: Linda H. Riefler Mgmt For For 1I. Election of Director: Suzanne M. Vautrinot Mgmt For For 1J. Election of Director: J. Steven Whisler Mgmt For For 1K. Election of Director: John J. Zillmer Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2020. 3. Advisory (non-binding) resolution to Mgmt Against Against approve compensation for the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 935149028 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Election of Director: N. Thomas Linebarger Mgmt For For 2) Election of Director: Robert J. Bernhard Mgmt For For 3) Election of Director: Dr. Franklin R. Chang Mgmt For For Diaz 4) Election of Director: Bruno V. Di Leo Allen Mgmt For For 5) Election of Director: Stephen B. Dobbs Mgmt For For 6) Election of Director: Robert K. Herdman Mgmt For For 7) Election of Director: Alexis M. Herman Mgmt For For 8) Election of Director: Thomas J. Lynch Mgmt For For 9) Election of Director: William I. Miller Mgmt For For 10) Election of Director: Georgia R. Nelson Mgmt For For 11) Election of Director: Karen H. Quintos Mgmt For For 12) Advisory vote to approve the compensation Mgmt For For of our named executive officers as disclosed in the proxy statement. 13) Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our auditors for 2020. 14) The shareholder proposal regarding by-law Shr Against For amendments. -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 935115015 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Special Meeting Date: 23-Jan-2020 Ticker: DVA ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the DaVita Mgmt For For HealthCare Partners Inc. 2011 Incentive Award Plan to allow an equity grant to the Chief Executive Officer. -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 935203896 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: DVA ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Pamela M. Arway Mgmt For For 1B. Election of Director: Charles G. Berg Mgmt For For 1C. Election of Director: Barbara J. Desoer Mgmt For For 1D. Election of Director: Pascal Desroches Mgmt For For 1E. Election of Director: Paul J. Diaz Mgmt For For 1F. Election of Director: John M. Nehra Mgmt For For 1G. Election of Director: Javier J. Rodriguez Mgmt For For 1H. Election of Director: Phyllis R. Yale Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve the DaVita Inc. 2020 Incentive Mgmt For For Award Plan. 5. Stockholder proposal regarding political Shr Against For contributions disclosure, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 935210651 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edward H. Bastian Mgmt For For 1B. Election of Director: Francis S. Blake Mgmt For For 1C. Election of Director: Ashton B. Carter Mgmt For For 1D. Election of Director: David G. DeWalt Mgmt For For 1E. Election of Director: William H. Easter III Mgmt For For 1F. Election of Director: Christopher A. Mgmt For For Hazleton 1G. Election of Director: Michael P. Huerta Mgmt For For 1H. Election of Director: Jeanne P. Jackson Mgmt For For 1I. Election of Director: George N. Mattson Mgmt For For 1J. Election of Director: Sergio A.L. Rial Mgmt For For 1K. Election of Director: David S. Taylor Mgmt For For 1L. Election of Director: Kathy N. Waller Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Delta's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Delta's independent auditors for the year ending December 31, 2020. 4. A shareholder proposal related to the right Shr Against For to act by written consent. 5. A shareholder proposal related to a climate Shr For Against lobbying report. 6. A shareholder proposal related to a Shr Against For political contributions report. 7. A shareholder proposal related to a sexual Shr Against For harassment policy. -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 935159207 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: DFS ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey S. Aronin Mgmt For For 1B. Election of Director: Mary K. Bush Mgmt Against Against 1C. Election of Director: Gregory C. Case Mgmt For For 1D. Election of Director: Candace H. Duncan Mgmt For For 1E. Election of Director: Joseph F. Eazor Mgmt For For 1F. Election of Director: Cynthia A. Glassman Mgmt For For 1G. Election of Director: Roger C. Hochschild Mgmt For For 1H. Election of Director: Thomas G. Maheras Mgmt For For 1I. Election of Director: Michael H. Moskow Mgmt For For 1J. Election of Director: Mark A. Thierer Mgmt For For 1K. Election of Director: Lawrence A. Weinbach Mgmt Abstain Against 1L. Election of Director: Jennifer L. Wong Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 935166579 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: DG ISIN: US2566771059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Warren F. Bryant Mgmt For For 1B. Election of Director: Michael M. Calbert Mgmt For For 1C. Election of Director: Sandra B. Cochran Mgmt Abstain Against 1D. Election of Director: Patricia D. Mgmt For For Fili-Krushel 1E. Election of Director: Timothy I. McGuire Mgmt For For 1F. Election of Director: William C. Rhodes, Mgmt For For III 1G. Election of Director: Debra A. Sandler Mgmt For For 1H. Election of Director: Ralph E. Santana Mgmt For For 1I. Election of Director: Todd J. Vasos Mgmt For For 2. To approve, on an advisory (non-binding) Mgmt For For basis, the resolution regarding the compensation of Dollar General Corporation's named executive officers as disclosed in the proxy statement. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Dollar General Corporation's independent registered public accounting firm for fiscal 2020. 4. To approve amendments to the amended and Mgmt For For restated charter, as amended, of Dollar General Corporation to replace supermajority voting requirements with a majority voting requirement as described in the proxy statement. 5. To approve an amendment to the amended and Mgmt For For restated bylaws of Dollar General Corporation to replace the supermajority voting requirement with a majority voting requirement as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- DUPONT DE NEMOURS INC Agenda Number: 935183981 -------------------------------------------------------------------------------------------------------------------------- Security: 26614N102 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: DD ISIN: US26614N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy G. Brady Mgmt For For 1B. Election of Director: Edward D. Breen Mgmt For For 1C. Election of Director: Ruby R. Chandy Mgmt For For 1D. Election of Director: Franklin K. Clyburn, Mgmt For For Jr. 1E. Election of Director: Terrence R. Curtin Mgmt For For 1F. Election of Director: Alexander M. Cutler Mgmt For For 1G. Election of Director: Eleuthere I. du Pont Mgmt For For 1H. Election of Director: Rajiv L. Gupta Mgmt For For 1I. Election of Director: Luther C. Kissam Mgmt For For 1J. Election of Director: Frederick M. Lowery Mgmt For For 1K. Election of Director: Raymond J. Milchovich Mgmt For For 1L. Election of Director: Steven M. Sterin Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt For For Compensation 3. Approval of the DuPont 2020 Equity and Mgmt For For Incentive Plan 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020 5. Modification of Threshold for Calling Shr Against For Special Stockholder Meetings 6. Employee Board Advisory Position Shr Against For -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 935220626 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 29-Jun-2020 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Anthony J. Bates Mgmt For For 1B. Election of director: Adriane M. Brown Mgmt For For 1C. Election of director: Jesse A. Cohn Mgmt For For 1D. Election of director: Diana Farrell Mgmt For For 1E. Election of director: Logan D. Green Mgmt For For 1F. Election of director: Bonnie S. Hammer Mgmt For For 1G. Election of director: Jamie Iannone Mgmt For For 1H. Election of director: Kathleen C. Mitic Mgmt For For 1I. Election of director: Matthew J. Murphy Mgmt For For 1J. Election of director: Pierre M. Omidyar Mgmt For For 1K. Election of director: Paul S. Pressler Mgmt For For 1L. Election of director: Robert H. Swan Mgmt For For 1M. Election of director: Perry M. Traquina Mgmt For For 2. Ratification of appointment of independent Mgmt For For auditors. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Stockholder proposal regarding written Shr Against For consent, if properly presented. -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 935155576 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: ETR ISIN: US29364G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: J. R. Burbank Mgmt For For 1B. Election of Director: P. J. Condon Mgmt For For 1C. Election of Director: L. P. Denault Mgmt For For 1D. Election of Director: K. H. Donald Mgmt For For 1E. Election of Director: P. L. Frederickson Mgmt For For 1F. Election of Director: A. M. Herman Mgmt For For 1G. Election of Director: M. E. Hyland Mgmt For For 1H. Election of Director: S. L. Levenick Mgmt For For 1I. Election of Director: B. L. Lincoln Mgmt For For 1J. Election of Director: K. A. Puckett Mgmt For For 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as Independent Registered Public Accountants for 2020. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 935145272 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Janet F. Clark Mgmt For For 1B. Election of Director: Charles R. Crisp Mgmt For For 1C. Election of Director: Robert P. Daniels Mgmt For For 1D. Election of Director: James C. Day Mgmt For For 1E. Election of Director: C. Christopher Gaut Mgmt For For 1F. Election of Director: Julie J. Robertson Mgmt For For 1G. Election of Director: Donald F. Textor Mgmt For For 1H. Election of Director: William R. Thomas Mgmt For For 2. To ratify the appointment by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2020. 3. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 935159930 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: ESS ISIN: US2971781057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith R. Guericke Mgmt For For Maria R. Hawthorne Mgmt For For Amal M. Johnson Mgmt For For Mary Kasaris Mgmt For For Irving F. Lyons, III Mgmt For For George M. Marcus Mgmt For For Thomas E. Robinson Mgmt For For Michael J. Schall Mgmt For For Byron A. Scordelis Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the Company for the year ending December 31, 2020. 3. Advisory vote to approve the Company's Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 935145690 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: EXC ISIN: US30161N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony Anderson Mgmt For For 1B. Election of Director: Ann Berzin Mgmt For For 1C. Election of Director: Laurie Brlas Mgmt For For 1D. Election of Director: Christopher Crane Mgmt For For 1E. Election of Director: Yves de Balmann Mgmt For For 1F. Election of Director: Nicholas DeBenedictis Mgmt For For 1G. Election of Director: Linda Jojo Mgmt For For 1H. Election of Director: Paul Joskow Mgmt For For 1I. Election of Director: Robert Lawless Mgmt For For 1J. Election of Director: John Richardson Mgmt For For 1K. Election of Director: Mayo Shattuck III Mgmt For For 1L. Election of Director: John Young Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Exelon's Independent Auditor for 2020. 3. Advisory approval of executive Mgmt For For compensation. 4. Approval of the Exelon 2020 Long-Term Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 935100088 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 03-Dec-2019 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel Altman Mgmt For For 1B. Election of Director: Susan C. Athey Mgmt For For 1C. Election of Director: A. George "Skip" Mgmt For For Battle 1D. Election of Director: Chelsea Clinton Mgmt For For 1E. Election of Director: Barry Diller Mgmt Abstain Against 1F. Election of Director: Craig A. Jacobson Mgmt For For 1G. Election of Director: Victor A. Kaufman Mgmt Abstain Against 1H. Election of Director: Peter M. Kern Mgmt Abstain Against 1I. Election of Director: Dara Khosrowshahi Mgmt Abstain Against 1J. Election of Director: Mark D. Okerstrom Mgmt For For 1K. Election of Director: Alexander von Mgmt Abstain Against Furstenberg 1L. Election of Director: Julie Whalen Mgmt For For 2A. Approval of amendments to the Certificate Mgmt For For of Incorporation to include restrictions and automatic conversion provisions in respect of Class B Common stock and removal of references to a former affiliate of Expedia Group which are no longer applicable. 2B. Approval of amendments to the Certificate Mgmt For For of Incorporation to limit Expedia Group's ability to participate in a future change of control transaction that provides for different consideration for Common Stock and Class B Common Stock. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 935158712 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: EXR ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kenneth M. Woolley Mgmt For For 1.2 Election of Director: Joseph D. Margolis Mgmt For For 1.3 Election of Director: Roger B. Porter Mgmt For For 1.4 Election of Director: Joseph J. Bonner Mgmt For For 1.5 Election of Director: Gary L. Crittenden Mgmt For For 1.6 Election of Director: Ashley Dreier Mgmt For For 1.7 Election of Director: Spencer F. Kirk Mgmt For For 1.8 Election of Director: Dennis J. Letham Mgmt For For 1.9 Election of Director: Diane Olmstead Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm. 3. Advisory vote on the compensation of the Mgmt For For Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 935192788 -------------------------------------------------------------------------------------------------------------------------- Security: 31620R303 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: FNF ISIN: US31620R3030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William P. Foley, II Mgmt For For Douglas K. Ammerman Mgmt For For Thomas M. Hagerty Mgmt For For Peter O. Shea, Jr. Mgmt For For 2. Approval of a non-binding advisory Mgmt For For resolution on the compensation paid to our named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 935157342 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: FE ISIN: US3379321074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael J. Anderson Mgmt For For 1B. Election of Director: Steven J. Demetriou Mgmt For For 1C. Election of Director: Julia L. Johnson Mgmt For For 1D. Election of Director: Charles E. Jones Mgmt For For 1E. Election of Director: Donald T. Misheff Mgmt For For 1F. Election of Director: Thomas N. Mitchell Mgmt For For 1G. Election of Director: James F. O'Neil III Mgmt For For 1H. Election of Director: Christopher D. Pappas Mgmt For For 1I. Election of Director: Sandra Pianalto Mgmt For For 1J. Election of Director: Luis A. Reyes Mgmt For For 1K. Election of Director: Leslie M. Turner Mgmt For For 2. Ratify the Appointment of the Independent Mgmt For For Registered Public Accounting Firm for 2020. 3. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 4. Approve the FirstEnergy Corp. 2020 Mgmt For For Incentive Compensation Plan. 5. Approve a Management Proposal to Amend the Mgmt For For Company's Amended and Restated Code of Regulations to authorize the Board of Directors to make certain future amendments to the Company's Amended and Restated Code of Regulations. 6. Shareholder Proposal Requesting Removal of Shr Against For Aggregation Limit for Proxy Access Groups. -------------------------------------------------------------------------------------------------------------------------- FTI CONSULTING, INC. Agenda Number: 935182028 -------------------------------------------------------------------------------------------------------------------------- Security: 302941109 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: FCN ISIN: US3029411093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brenda J. Bacon Mgmt For For 1B. Election of Director: Mark S. Bartlett Mgmt For For 1C. Election of Director: Claudio Costamagna Mgmt For For 1D. Election of Director: Vernon Ellis Mgmt For For 1E. Election of Director: Nicholas C. Mgmt For For Fanandakis 1F. Election of Director: Steven H. Gunby Mgmt For For 1G. Election of Director: Gerard E. Holthaus Mgmt For For 1H. Election of Director: Laureen E. Seeger Mgmt For For 2. Approve the amendment to the FTI Mgmt For For Consulting, Inc. 2017 Omnibus Incentive Compensation Plan to increase the number of authorized shares of common stock issuable by an additional 145,000 shares and extend the expiration date to June 3, 2030. 3. Ratify the appointment of KPMG LLP as FTI Mgmt For For Consulting, Inc.'s independent registered public accounting firm for the year ending December 31, 2020. 4. Vote on an advisory (non-binding) Mgmt For For resolution to approve the compensation of the named executive officers for the year ended December 31, 2019, as described in the Proxy Statement for the 2020 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 935151883 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jacqueline K. Barton, Mgmt For For Ph.D. 1B. Election of Director: Sandra J. Horning, Mgmt For For M.D. 1C. Election of Director: Kelly A. Kramer Mgmt For For 1D. Election of Director: Kevin E. Lofton Mgmt For For 1E. Election of Director: Harish Manwani Mgmt For For 1F. Election of Director: Daniel P. O'Day Mgmt For For 1G. Election of Director: Richard J. Whitley, Mgmt For For M.D. 1H. Election of Director: Per Wold-Olsen Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers as presented in the Proxy Statement. 4. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director. 5. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board eliminate the ownership threshold for stockholders to request a record date to take action by written consent. -------------------------------------------------------------------------------------------------------------------------- HERBALIFE NUTRITION LTD. Agenda Number: 935148230 -------------------------------------------------------------------------------------------------------------------------- Security: G4412G101 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: HLF ISIN: KYG4412G1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John Agwunobi Mgmt For For 1B. Election of Director: James L. Nelson Mgmt For For 1C. Election of Director: Richard H. Carmona Mgmt For For 1D. Election of Director: Jonathan Christodoro Mgmt Against Against 1E. Election of Director: Hunter C. Gary Mgmt For For 1F. Election of Director: Nicholas Graziano Mgmt Against Against 1G. Election of Director: Alan LeFevre Mgmt For For 1H. Election of Director: Jesse A. Lynn Mgmt For For 1I. Election of Director: Juan Miguel Mendoza Mgmt For For 1J. Election of Director: Michael Montelongo Mgmt For For 1K. Election of Director: Maria Otero Mgmt For For 1L. Election of Director: Margarita Mgmt For For Palau-Hernandez 1M. Election of Director: John Tartol Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Approve, as a special resolution, an Mgmt For For amendment to the Company's Amended and Restated Memorandum and Articles of Association to eliminate the casting vote. 4. Approve, as a special resolution, an Mgmt For For amendment to the Company's Amended and Restated Memorandum and Articles of Association to require the approval of two-thirds of the members of the Board of Directors then in office to amend the Company's Principles of Corporate Governance to make any changes to the responsibilities of the Chairman of the Board or the Lead Director as set forth therein. 5. Ratify the appointment of the Company's Mgmt For For independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935200686 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Meeting Date: 05-Jun-2020 Ticker: HLT ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher J. Mgmt For For Nassetta 1B. Election of Director: Jonathan D. Gray Mgmt For For 1C. Election of Director: Charlene T. Begley Mgmt For For 1D. Election of Director: Melanie L. Healey Mgmt For For 1E. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1F. Election of Director: Judith A. McHale Mgmt For For 1G. Election of Director: John G. Schreiber Mgmt For For 1H. Election of Director: Elizabeth A. Smith Mgmt For For 1I. Election of Director: Douglas M. Steenland 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 2020. 3. Approval, in a non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Agenda Number: 935158875 -------------------------------------------------------------------------------------------------------------------------- Security: 436106108 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: HFC ISIN: US4361061082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anne-Marie Ainsworth Mgmt For For 1B. Election of Director: Douglas Bech Mgmt For For 1C. Election of Director: Anna Catalano Mgmt For For 1D. Election of Director: Leldon Echols Mgmt For For 1E. Election of Director: Michael Jennings Mgmt For For 1F. Election of Director: Craig Knocke Mgmt For For 1G. Election of Director: Robert Kostelnik Mgmt For For 1H. Election of Director: James Lee Mgmt For For 1I. Election of Director: Franklin Myers Mgmt For For 1J. Election of Director: Michael Rose Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's registered public accounting firm for the 2020 fiscal year. 4. Approval of the Company's 2020 Long-Term Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 935122577 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Meeting Date: 05-Mar-2020 Ticker: HOLX ISIN: US4364401012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen P. MacMillan Mgmt For For Sally W. Crawford Mgmt For For Charles J. Dockendorff Mgmt For For Scott T. Garrett Mgmt For For Ludwig N. Hantson Mgmt For For Namal Nawana Mgmt For For Christiana Stamoulis Mgmt For For Amy M. Wendell Mgmt For For 2. A non-binding advisory resolution to Mgmt For For approve executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 935136211 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kurt J. Hilzinger Mgmt For For 1B. Election of Director: Frank J. Bisignano Mgmt For For 1C. Election of Director: Bruce D. Broussard Mgmt For For 1D. Election of Director: Frank A. D'Amelio Mgmt For For 1E. Election of Director: W. Roy Dunbar Mgmt For For 1F. Election of Director: Wayne A. I. Mgmt For For Frederick, M.D. 1G. Election of Director: John W. Garratt Mgmt For For 1H. Election of Director: David A. Jones, Jr. Mgmt For For 1I. Election of Director: Karen W. Katz Mgmt For For 1J. Election of Director: William J. McDonald Mgmt For For 1K. Election of Director: James J. O'Brien Mgmt For For 1L. Election of Director: Marissa T. Peterson Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Non-binding advisory vote for the approval Mgmt For For of the compensation of the named executive officers as disclosed in the 2020 proxy statement. -------------------------------------------------------------------------------------------------------------------------- HUNTSMAN CORPORATION Agenda Number: 935145753 -------------------------------------------------------------------------------------------------------------------------- Security: 447011107 Meeting Type: Annual Meeting Date: 01-May-2020 Ticker: HUN ISIN: US4470111075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter R. Huntsman Mgmt For For 1B. Election of Director: Nolan D. Archibald Mgmt For For 1C. Election of Director: Mary C. Beckerle Mgmt For For 1D. Election of Director: M. Anthony Burns Mgmt For For 1E. Election of Director: Daniele Ferrari Mgmt For For 1F. Election of Director: Sir Robert J. Mgmt For For Margetts 1G. Election of Director: Wayne A. Reaud Mgmt For For 1H. Election of Director: Jan E. Tighe Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Huntsman Corporation's independent registered public accounting firm for the year ending December 31, 2020. 4. Stockholder proposal regarding stockholder Shr Against For right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- INVITATION HOMES INC. Agenda Number: 935156718 -------------------------------------------------------------------------------------------------------------------------- Security: 46187W107 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: INVH ISIN: US46187W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bryce Blair Mgmt For For Dallas B. Tanner Mgmt For For Jana Cohen Barbe Mgmt For For Richard D. Bronson Mgmt For For Michael D. Fascitelli Mgmt For For Jeffrey E. Kelter Mgmt For For Joseph D. Margolis Mgmt For For John B. Rhea Mgmt For For J. Heidi Roizen Mgmt For For Janice L. Sears Mgmt For For William J. Stein Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2020. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- IQVIA HOLDINGS INC. Agenda Number: 935132453 -------------------------------------------------------------------------------------------------------------------------- Security: 46266C105 Meeting Type: Annual Meeting Date: 06-Apr-2020 Ticker: IQV ISIN: US46266C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carol J. Burt Mgmt For For Colleen A. Goggins Mgmt For For Ronald A. Rittenmeyer Mgmt For For 2. An advisory (non-binding) vote to approve Mgmt Against Against executive compensation. 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as IQVIA Holdings Inc.'s independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Agenda Number: 935052085 -------------------------------------------------------------------------------------------------------------------------- Security: G50871105 Meeting Type: Annual Meeting Date: 01-Aug-2019 Ticker: JAZZ ISIN: IE00B4Q5ZN47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul L. Berns Mgmt For For 1b. Election of Director: Patrick G. Enright Mgmt For For 1c. Election of Director: Seamus Mulligan Mgmt For For 1d. Election of Director: Norbert G. Riedel Mgmt For For 2. To ratify, on a non-binding advisory basis, Mgmt For For the appointment of KPMG, Dublin as the independent auditors of Jazz Pharmaceuticals plc for the fiscal year ending December 31, 2019 and to authorize, in a binding vote, the board of directors, acting through the audit committee, to determine the auditors' remuneration. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of Jazz Pharmaceuticals plc's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 935137934 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mary C. Beckerle Mgmt For For 1B. Election Of Director: D. Scott Davis Mgmt For For 1C. Election of Director: Ian E. L. Davis Mgmt For For 1D. Election of Director: Jennifer A. Doudna Mgmt For For 1E. Election of Director: Alex Gorsky Mgmt For For 1F. Election of Director: Marillyn A. Hewson Mgmt For For 1G. Election of Director: Hubert Joly Mgmt For For 1H. Election of Director: Mark B. McClellan Mgmt For For 1I. Election of Director: Anne M. Mulcahy Mgmt For For 1J. Election of Director: Charles Prince Mgmt For For 1K. Election of Director: A. Eugene Washington Mgmt For For 1L. Election of Director: Mark A. Weinberger Mgmt For For 1M. Election of Director: Ronald A. Williams Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2020. 4. Amendment to the Restated Certificate of Mgmt For For Incorporation to Permit Removal of Directors Without Cause. 5. Independent Board Chair Shr Against For 6. Report on Governance of Opioids-Related Shr For Against Risks -------------------------------------------------------------------------------------------------------------------------- KBR, INC. Agenda Number: 935160945 -------------------------------------------------------------------------------------------------------------------------- Security: 48242W106 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: KBR ISIN: US48242W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark E. Baldwin Mgmt For For 1B. Election of Director: James R. Blackwell Mgmt For For 1C. Election of Director: Stuart J. B. Bradie Mgmt For For 1D. Election of Director: Lynn A. Dugle Mgmt For For 1E. Election of Director: Lester L. Lyles Mgmt For For 1F. Election of Director: Wendy M. Masiello Mgmt For For 1G. Election of Director: Jack B. Moore Mgmt For For 1H. Election of Director: Ann D. Pickard Mgmt For For 1I. Election of Director: Umberto della Sala Mgmt For For 2. Advisory vote to approve KBR's named Mgmt For For executive officer compensation. 3. Ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm to audit the consolidated financial statements for KBR, Inc. as of and for the year ending December 31, 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. -------------------------------------------------------------------------------------------------------------------------- LEAR CORPORATION Agenda Number: 935165666 -------------------------------------------------------------------------------------------------------------------------- Security: 521865204 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: LEA ISIN: US5218652049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas P. Capo Mgmt For For 1B. Election of Director: Mei-Wei Cheng Mgmt For For 1C. Election of Director: Jonathan F. Foster Mgmt For For 1D. Election of Director: Mary Lou Jepsen Mgmt For For 1E. Election of Director: Kathleen A. Ligocki Mgmt For For 1F. Election of Director: Conrad L. Mallett, Mgmt For For Jr. 1G. Election of Director: Raymond E. Scott Mgmt For For 1H. Election of Director: Gregory C. Smith Mgmt For For 2. Ratification of the retention of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2020. 3. Advisory vote to approve Lear Corporation's Mgmt For For executive compensation. 4. Stockholder proposal to require preparation Shr Against For of a report regarding human rights impact assessment. -------------------------------------------------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Agenda Number: 935147050 -------------------------------------------------------------------------------------------------------------------------- Security: 525327102 Meeting Type: Annual Meeting Date: 01-May-2020 Ticker: LDOS ISIN: US5253271028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory R. Dahlberg Mgmt For For 1B. Election of Director: David G. Fubini Mgmt For For 1C. Election of Director: Miriam E. John Mgmt For For 1D. Election of Director: Frank Kendall III Mgmt For For 1E. Election of Director: Robert C. Kovarik, Mgmt For For Jr. 1F. Election of Director: Harry M.J. Kraemer, Mgmt For For Jr. 1G. Election of Director: Roger A. Krone Mgmt For For 1H. Election of Director: Gary S. May Mgmt For For 1I. Election of Director: Surya N. Mohapatra Mgmt For For 1J. Election of Director: Lawrence C. Nussdorf Mgmt For For 1K. Election of Director: Robert S. Shapard Mgmt For For 1L. Election of Director: Susan M. Stalnecker Mgmt For For 1M. Election of Director: Noel B. Williams Mgmt For For 2. Approve, by an advisory vote, executive Mgmt For For compensation. 3. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 1, 2021. 4. Approve an amendment to the certificate of Mgmt For For incorporation to eliminate cumulative voting. 5. Approve an amendment to the certificate of Mgmt For For incorporation to eliminate supermajority voting provisions. 6. Stockholder proposal regarding stockholder Shr Against For proxy access. -------------------------------------------------------------------------------------------------------------------------- MASTEC, INC. Agenda Number: 935168965 -------------------------------------------------------------------------------------------------------------------------- Security: 576323109 Meeting Type: Annual Meeting Date: 15-May-2020 Ticker: MTZ ISIN: US5763231090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernst N. Csiszar Mgmt For For Julia L. Johnson Mgmt For For Jorge Mas Mgmt For For 2. Ratification of the appointment of BDO USA, Mgmt For For LLP as our independent registered public accounting firm for 2020. 3. Approval of a non-binding advisory Mgmt For For resolution regarding the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935196332 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard Mgmt For For Haythornthwaite 1B. Election of Director: Ajay Banga Mgmt For For 1C. Election of Director: Richard K. Davis Mgmt For For 1D. Election of Director: Steven J. Freiberg Mgmt For For 1E. Election of Director: Julius Genachowski Mgmt For For 1F. Election of Director: Choon Phong Goh Mgmt For For 1G. Election of Director: Merit E. Janow Mgmt For For 1H. Election of Director: Oki Matsumoto Mgmt For For 1I. Election of Director: Youngme Moon Mgmt For For 1J. Election of Director: Rima Qureshi Mgmt For For 1K. Election of Director: JosE Octavio Reyes Mgmt For For Lagunes 1L. Election of Director: Gabrielle Sulzberger Mgmt For For 1M. Election of Director: Jackson Tai Mgmt For For 1N. Election of Director: Lance Uggla Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2020 -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 935206943 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl W. GrisE Mgmt For For 1B. Election of Director: Carlos M. Gutierrez Mgmt For For 1C. Election of Director: Gerald L. Hassell Mgmt For For 1D. Election of Director: David L. Herzog Mgmt For For 1E. Election of Director: R. Glenn Hubbard, Mgmt For For Ph.D. 1F. Election of Director: Edward J. Kelly, III Mgmt For For 1G. Election of Director: William E. Kennard Mgmt For For 1H. Election of Director: Michel A. Khalaf Mgmt For For 1I. Election of Director: Catherine R. Kinney Mgmt For For 1J. Election of Director: Diana L. McKenzie Mgmt For For 1K. Election of Director: Denise M. Morrison Mgmt For For 1L. Election of Director: Mark A. Weinberger Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as MetLife, Inc.'s Independent Auditor for 2020 3. Advisory (non-binding) vote to approve the Mgmt For For compensation paid to MetLife, Inc.'s Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935160604 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: MAA ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: H. Eric Bolton, Jr. Mgmt For For 1B. Election of Director: Russell R. French Mgmt For For 1C. Election of Director: Alan B. Graf, Jr. Mgmt For For 1D. Election of Director: Toni Jennings Mgmt For For 1E. Election of Director: James K. Lowder Mgmt For For 1F. Election of Director: Thomas H. Lowder Mgmt For For 1G. Election of Director: Monica McGurk Mgmt For For 1H. Election of Director: Claude B. Nielsen Mgmt For For 1I. Election of Director: Philip W. Norwood Mgmt For For 1J. Election of Director: W. Reid Sanders Mgmt For For 1K. Election of Director: Gary Shorb Mgmt For For 1L. Election of Director: David P. Stockert Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- MYLAN N.V. Agenda Number: 935132047 -------------------------------------------------------------------------------------------------------------------------- Security: N59465109 Meeting Type: Special Meeting Date: 15-Jun-2020 Ticker: MYL ISIN: NL0011031208 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Combination Proposal: (A) Mgmt No vote Approval of the Mylan Merger; (B) Approval of the Share Sale; (C) Approval of the Mylan Newco Liquidation; (D) Approval of the Alternative Transaction Structure; and (E) Approval of the Discharge of Directors (in each case with the foregoing capitalized terms as defined in the accompanying proxy statement). 2. Adoption of a non-binding, advisory Mgmt No vote resolution to adopt the compensation that will or may be paid or become payable to Mylan's named executive officers in connection with, or following, the consummation of the Combination as described in the proxy statement. 3. Adoption of a non-binding, advisory Mgmt No vote resolution to adopt certain features of Newco's governance which will replace the corresponding features of Mylan's governance, effective upon the closing of the Combination, relating to (i) the right of stockholders to nominate directors and make other stockholder proposals at stockholder meetings and (ii) director terms and stockholder removal of directors. 4. Adoption of a non-binding, advisory Mgmt No vote resolution to adopt certain features of Newco's governance which will replace the corresponding features of Mylan's governance, effective upon the closing of the Combination, relating to the right of stockholders to call special meetings of stockholders. -------------------------------------------------------------------------------------------------------------------------- MYLAN N.V. Agenda Number: 935238053 -------------------------------------------------------------------------------------------------------------------------- Security: N59465109 Meeting Type: Special Meeting Date: 30-Jun-2020 Ticker: MYL ISIN: NL0011031208 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Appointment of the Director: Heather Bresch Mgmt For For 1B. Appointment of the Director: Hon. Robert J. Mgmt For For Cindrich 1C. Appointment of the Director: Robert J. Mgmt For For Coury 1D. Appointment of the Director: JoEllen Lyons Mgmt For For Dillon 1E. Appointment of the Director: Neil Dimick, Mgmt For For C.P.A. 1F. Appointment of the Director: Melina Higgins Mgmt For For 1G. Appointment of the Director: Harry A. Mgmt For For Korman 1H. Appointment of the Director: Rajiv Malik Mgmt For For 1I. Appointment of the Director: Richard Mark, Mgmt For For C.P.A. 1J. Appointment of the Director: Mark W. Mgmt For For Parrish 1K. Appointment of the Director: Pauline van Mgmt For For der Meer Mohr 1L. Appointment of the Director: Randall L. Mgmt For For (Pete) Vanderveen, Ph.D. 1M. Appointment of the Director: Sjoerd S. Mgmt For For Vollebregt 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of the named executive officers of the Company. 3. Adoption of the Dutch annual accounts for Mgmt For For fiscal year 2019. 4. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as Mylan's independent registered public accounting firm for fiscal year 2020. 5. Instruction to Deloitte Accountants B.V. Mgmt For For for the audit of Mylan's Dutch statutory annual accounts for fiscal year 2020. 6. Authorization of the Board to acquire Mgmt For For shares in the capital of the Company. 7. Delegation to the Board of the authority to Mgmt For For issue ordinary shares and grant rights to subscribe for ordinary shares in the capital of the Company and to exclude or restrict pre-emptive rights. E1E Approval of the Combination Proposal. Mgmt For For ...(due to space limits, see proxy material for full proposal). E2E Adoption of a non-binding, advisory Mgmt Against Against resolution to adopt the compensation that will or may be paid or become payable to Mylan's named executive officers in connection with, or following, the consummation of the Combination as described in the proxy statement. E3E Adoption of a non-binding, advisory Mgmt For For resolution to adopt certain features of Newco's governance which will replace the corresponding features of Mylan's governance, effective upon the closing of the Combination, relating to (i) the right of stockholders to nominate directors and make other stockholder proposals at stockholder meetings and (ii) director terms and stockholder removal of directors. E4E Adoption of a non-binding, advisory Mgmt For For resolution to adopt certain features of Newco's governance which will replace the corresponding features of Mylan's governance, effective upon the closing of the Combination, relating to the right of stockholders to call special meetings of stockholders. -------------------------------------------------------------------------------------------------------------------------- NEXSTAR MEDIA GROUP, INC. Agenda Number: 935212996 -------------------------------------------------------------------------------------------------------------------------- Security: 65336K103 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: NXST ISIN: US65336K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis A. Miller Mgmt For For John R. Muse Mgmt For For I. Martin Pompadur Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approval, by an advisory vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 935172661 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sherry S. Barrat Mgmt For For 1B. Election of Director: James L. Camaren Mgmt For For 1C. Election of Director: Kenneth B. Dunn Mgmt For For 1D. Election of Director: Naren K. Gursahaney Mgmt For For 1E. Election of Director: Kirk S. Hachigian Mgmt For For 1F. Election of Director: Toni Jennings Mgmt For For 1G. Election of Director: Amy B. Lane Mgmt For For 1H. Election of Director: David L. Porges Mgmt For For 1I. Election of Director: James L. Robo Mgmt For For 1J. Election of Director: Rudy E. Schupp Mgmt For For 1K. Election of Director: John L. Skolds Mgmt For For 1L. Election of Director: William H. Swanson Mgmt For For 1M. Election of Director: Darryl L. Wilson Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as NextEra Energy's independent registered public accounting firm for 2020 3. Approval, by non-binding advisory vote, of Mgmt For For NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement 4. A proposal entitled "Political Shr Against For Contributions Disclosure" to request semiannual reports disclosing political contribution policies and expenditures 5. A proposal entitled "Right to Act by Shr Against For Written Consent" to request action by written consent of shareholders -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 935175162 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: NOC ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kathy J. Warden Mgmt For For 1B. Election of Director: Marianne C. Brown Mgmt For For 1C. Election of Director: Donald E. Felsinger Mgmt For For 1D. Election of Director: Ann M. Fudge Mgmt For For 1E. Election of Director: Bruce S. Gordon Mgmt For For 1F. Election of Director: William H. Hernandez Mgmt For For 1G. Election of Director: Madeleine A. Kleiner Mgmt For For 1H. Election of Director: Karl J. Krapek Mgmt For For 1I. Election of Director: Gary Roughead Mgmt For For 1J. Election of Director: Thomas M. Schoewe Mgmt For For 1K. Election of Director: James S. Turley Mgmt For For 1L. Election of Director: Mark A. Welsh III Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's Named Executive Officers. 3. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2020. 4. Shareholder proposal that the Company Shr Against For assess and report on potential human rights impacts that could result from governments' use of the Company's products and services, including in conflict-affected areas. 5. Shareholder proposal to move to a 3% Shr Against For ownership threshold for shareholders to request action by written consent. -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 935142771 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: NRG ISIN: US6293775085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: E. Spencer Abraham Mgmt Against Against 1B. Election of Director: Antonio Carrillo Mgmt For For 1C. Election of Director: Matthew Carter, Jr. Mgmt For For 1D. Election of Director: Lawrence S. Coben Mgmt For For 1E. Election of Director: Heather Cox Mgmt For For 1F. Election of Director: Mauricio Gutierrez Mgmt For For 1G. Election of Director: Paul W. Hobby Mgmt For For 1H. Election of Director: Alexandra Pruner Mgmt For For 1I. Election of Director: Anne C. Schaumburg Mgmt For For 1J. Election of Director: Thomas H. Weidemeyer Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- OGE ENERGY CORP. Agenda Number: 935176304 -------------------------------------------------------------------------------------------------------------------------- Security: 670837103 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: OGE ISIN: US6708371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Frank A. Bozich Mgmt For For 1B. Election of Director: James H. Brandi Mgmt For For 1C. Election of Director: Peter D. Clarke Mgmt For For 1D. Election of Director: Luke R. Corbett Mgmt For For 1E. Election of Director: David L. Hauser Mgmt For For 1F. Election of Director: Judy R. McReynolds Mgmt For For 1G. Election of Director: David E. Rainbolt Mgmt For For 1H. Election of Director: J. Michael Sanner Mgmt For For 1I. Election of Director: Sheila G. Talton Mgmt For For 1J. Election of Director: Sean Trauschke Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's principal independent accountants for 2020. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Amendment of the Restated Certificate of Mgmt For For Incorporation to Eliminate Supermajority Voting Provisions. 5. Shareholder Proposal Regarding Allowing Shr Against For Shareholders to Act by Written Consent. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 935198970 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John D. Wren Mgmt For For 1.2 Election of Director: Mary C. Choksi Mgmt For For 1.3 Election of Director: Leonard S. Coleman, Mgmt For For Jr. 1.4 Election of Director: Susan S. Denison Mgmt For For 1.5 Election of Director: Ronnie S. Hawkins Mgmt For For 1.6 Election of Director: Deborah J. Kissire Mgmt For For 1.7 Election of Director: Gracia C. Martore Mgmt For For 1.8 Election of Director: Linda Johnson Rice Mgmt For For 1.9 Election of Director: Valerie M. Williams Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent auditors for the 2020 fiscal year. 4. Shareholder proposal regarding proxy access Shr Against For amendment. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against Michael J. Boskin Mgmt For For Safra A. Catz Mgmt For For Bruce R. Chizen Mgmt Withheld Against George H. Conrades Mgmt For For Lawrence J. Ellison Mgmt For For Rona A. Fairhead Mgmt For For Hector Garcia-Molina Mgmt Withheld Against Jeffrey O. Henley Mgmt For For Mark V. Hurd Mgmt Withheld Against RenEe J. James Mgmt For For Charles W. Moorman IV Mgmt For For Leon E. Panetta Mgmt Withheld Against William G. Parrett Mgmt For For Naomi O. Seligman Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For 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 For Against Board Chair. -------------------------------------------------------------------------------------------------------------------------- PARAMOUNT GROUP, INC. Agenda Number: 935166769 -------------------------------------------------------------------------------------------------------------------------- Security: 69924R108 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: PGRE ISIN: US69924R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Albert Behler Mgmt For For 1b. Election of Director: Thomas Armbrust Mgmt For For 1c. Election of Director: Martin Bussmann Mgmt For For 1d. Election of Director: Colin Dyer Mgmt For For 1e. Election of Director: Karin Klein Mgmt For For 1f. Election of Director: Peter Linneman Mgmt For For 1g. Election of Director: Katharina Mgmt For For Otto-Bernstein 1h. Election of Director: Mark Patterson Mgmt For For 1i. Election of Director: Greg Wright Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of our named executive officer compensation. 3. Ratification of the Audit Committee's Mgmt For For appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 935152669 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles M. Holley Mgmt For For 1B. Election of Director: Glenn F. Tilton Mgmt For For 1C. Election of Director: Marna C. Whittington 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 fiscal year 2020. 3. Advisory vote to approve our executive Mgmt For For compensation. 4. Shareholder proposal requesting a report on Shr For Against risks of Gulf Coast petrochemical investments. -------------------------------------------------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Agenda Number: 935167038 -------------------------------------------------------------------------------------------------------------------------- Security: 72147K108 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: PPC ISIN: US72147K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gilberto Tomazoni# Mgmt Withheld Against Denilson Molina# Mgmt Withheld Against W.C.D. Vasconcellos Jr# Mgmt For For Vincent Trius# Mgmt For For Andre N. de Souza# Mgmt Withheld Against Farha Aslam# Mgmt For For Michael L. Cooper* Mgmt For For Charles Macaluso* Mgmt For For Arquimedes A. Celis* Mgmt For For 3. Advisory vote to approve executive Mgmt Against Against compensation. 4. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2020. 5. A stockholder proposal to provide a report Shr For Against regarding the reduction of water pollution. 6. A stockholder proposal to provide a report Shr For Against on human rights due diligence. 7. A stockholder proposal to amend our Shr For Against articles of incorporation and/or bylaws to provide for majority voting in director elections. -------------------------------------------------------------------------------------------------------------------------- POPULAR, INC. Agenda Number: 935159904 -------------------------------------------------------------------------------------------------------------------------- Security: 733174700 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: BPOP ISIN: PR7331747001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Class 3 Director for a Mgmt For For three-year term: Ignacio Alvarez 1B) Election of Class 3 Director for a Mgmt For For three-year term: Maria Luisa FerrE 1C) Election of Class 3 Director for a Mgmt For For three-year term: C. Kim Goodwin 2) To approve an amendment to Article SEVENTH Mgmt For For of Popular, Inc.'s Restated Certificate of Incorporation to declassify the Board of Directors by the 2023 Annual Meeting of Shareholders. 3) To approve an Amendment to the first Mgmt For For sentence of Article SEVENTH of Popular, Inc.'s Restated Certificate of Incorporation to reduce the minimum and maximum amount of members comprising the Board of Directors. 4) To approve an amendment to Article NINTH of Mgmt For For Popular, Inc.'s Restated Certificate of Incorporation to eliminate supermajority vote requirements. 5) Adoption of the Popular, Inc. 2020 Omnibus Mgmt For For Incentive Plan. 6) Approve, on an advisory basis, the Mgmt For For Corporation's executive compensation. 7) To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Popular, Inc.'s independent registered public accounting firm for 2020. 8) To approve the adjournment or postponement Mgmt For For of the meeting, if necessary or appropriate, to solicit additional proxies, in the event that there are not sufficient votes to approve Proposals 2, 3, 4 and 5. -------------------------------------------------------------------------------------------------------------------------- POST HOLDINGS, INC. Agenda Number: 935112209 -------------------------------------------------------------------------------------------------------------------------- Security: 737446104 Meeting Type: Annual Meeting Date: 30-Jan-2020 Ticker: POST ISIN: US7374461041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert E. Grote Mgmt For For David W. Kemper Mgmt For For Robert V. Vitale Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2020. 3. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 935155665 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: PHM ISIN: US7458671010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian P. Anderson Mgmt For For 1B. Election of Director: Bryce Blair Mgmt For For 1C. Election of Director: Richard W. Dreiling Mgmt For For 1D. Election of Director: Thomas J. Folliard Mgmt For For 1E. Election of Director: Cheryl W. GrisE Mgmt For For 1F. Election of Director: AndrE J. Hawaux Mgmt For For 1G. Election of Director: Ryan R. Marshall Mgmt For For 1H. Election of Director: John R. Peshkin Mgmt For For 1I. Election of Director: Scott F. Powers Mgmt For For 1J. Election of Director: Lila Snyder Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2020. 3. Say-on-pay: Advisory vote to approve Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 935123783 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 10-Mar-2020 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark Fields Mgmt For For 1B. Election of Director: Jeffrey W. Henderson Mgmt For For 1C. Election of Director: Ann M. Livermore Mgmt For For 1D. Election of Director: Harish Manwani Mgmt For For 1E. Election of Director: Mark D. McLaughlin Mgmt For For 1F. Election of Director: Steve Mollenkopf Mgmt For For 1G. Election of Director: Clark T. Randt, Jr. Mgmt For For 1H. Election of Director: Irene B. Rosenfeld Mgmt For For 1I. Election of Director: Kornelis "Neil" Smit Mgmt For For 1J. Election of Director: Anthony J. Mgmt For For Vinciquerra 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 27, 2020. 3. To approve the amended and restated 2016 Mgmt For For Long-Term Incentive Plan, including an increase in the share reserve by 74,500,000 shares. 4. To approve, on an advisory basis, our Mgmt For For executive compensation. 5. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on our executive compensation. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 935135803 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: RF ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carolyn H. Byrd Mgmt For For 1B. Election of Director: Don DeFosset Mgmt For For 1C. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1D. Election of Director: Zhanna Golodryga Mgmt For For 1E. Election of Director: John D. Johns Mgmt For For 1F. Election of Director: Ruth Ann Marshall Mgmt For For 1G. Election of Director: Charles D. McCrary Mgmt For For 1H. Election of Director: James T. Prokopanko Mgmt For For 1I. Election of Director: Lee J. Styslinger III Mgmt For For 1J. Election of Director: JosE S. Suquet Mgmt For For 1K. Election of Director: John M. Turner, Jr. Mgmt For For 1L. Election of Director: Timothy Vines Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as the Independent Registered Public Accounting Firm for 2020. 3. Advisory Vote on Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 935152429 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: SRE ISIN: US8168511090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan L. Boeckmann Mgmt For For 1B. Election of Director: Kathleen L. Brown Mgmt For For 1C. Election of Director: AndrEs Conesa Mgmt For For 1D. Election of Director: Maria Contreras-Sweet Mgmt For For 1E. Election of Director: Pablo A. Ferrero Mgmt For For 1F. Election of Director: William D. Jones Mgmt For For 1G. Election of Director: Jeffrey W. Martin Mgmt For For 1H. Election of Director: Bethany J. Mayer Mgmt For For 1I. Election of Director: Michael N. Mears Mgmt For For 1J. Election of Director: Jack T. Taylor Mgmt For For 1K. Election of Director: Cynthia L. Walker Mgmt For For 1L. Election of Director: Cynthia J. Warner Mgmt For For 1M. Election of Director: James C. Yardley Mgmt For For 2. Ratification of Independent Registered Mgmt For For Public Accounting Firm. 3. Advisory Approval of Our Executive Mgmt For For Compensation. 4. Shareholder Proposal Requiring an Shr Against For Independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- SL GREEN REALTY CORP. Agenda Number: 935208656 -------------------------------------------------------------------------------------------------------------------------- Security: 78440X101 Meeting Type: Annual Meeting Date: 01-Jun-2020 Ticker: SLG ISIN: US78440X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John H. Alschuler Mgmt For For 1B. Election of Director: Betsy Atkins Mgmt For For 1C. Election of Director: Edwin T. Burton, III Mgmt For For 1D. Election of Director: Lauren B. Dillard Mgmt For For 1E. Election of Director: Stephen L. Green Mgmt For For 1F. Election of Director: Craig M. Hatkoff Mgmt For For 1G. Election of Director: Marc Holliday Mgmt For For 1H. Election of Director: John S. Levy Mgmt For For 1I. Election of Director: Andrew W. Mathias Mgmt For For 2. To approve, on a non-binding advisory Mgmt Against Against basis, our executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 935125066 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 18-Mar-2020 Ticker: SBUX ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard E. Allison, Mgmt For For Jr. 1B. Election of Director: Rosalind G. Brewer Mgmt For For 1C. Election of Director: Andrew Campion Mgmt For For 1D. Election of Director: Mary N. Dillon Mgmt For For 1E. Election of Director: Isabel Ge Mahe Mgmt For For 1F. Election of Director: Mellody Hobson Mgmt For For 1G. Election of Director: Kevin R. Johnson Mgmt For For 1H. Election of Director: JOrgen Vig Knudstorp Mgmt For For 1I. Election of Director: Satya Nadella Mgmt For For 1J. Election of Director: Joshua Cooper Ramo Mgmt For For 1K. Election of Director: Clara Shih Mgmt For For 1L. Election of Director: Javier G. Teruel Mgmt For For 1M. Election of Director: Myron E. Ullman, III Mgmt For For 2. Advisory resolution to approve our Mgmt For For executive officer compensation 3. Ratification of selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2020 4. EEO Policy Risk Report Shr Against For -------------------------------------------------------------------------------------------------------------------------- STORE CAPITAL CORPORATION Agenda Number: 935184135 -------------------------------------------------------------------------------------------------------------------------- Security: 862121100 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: STOR ISIN: US8621211007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph M. Donovan Mgmt For For Mary Fedewa Mgmt For For Morton H. Fleischer Mgmt For For William F. Hipp Mgmt For For Tawn Kelley Mgmt For For Catherine D. Rice Mgmt For For Einar A. Seadler Mgmt For For Quentin P. Smith, Jr. Mgmt For For Christopher H. Volk Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 935196293 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1B. Election of Director: George S. Barrett Mgmt For For 1C. Election of Director: Brian C. Cornell Mgmt For For 1D. Election of Director: Calvin Darden Mgmt For For 1E. Election of Director: Robert L. Edwards Mgmt For For 1F. Election of Director: Melanie L. Healey Mgmt For For 1G. Election of Director: Donald R. Knauss Mgmt For For 1H. Election of Director: Monica C. Lozano Mgmt For For 1I. Election of Director: Mary E. Minnick Mgmt For For 1J. Election of Director: Kenneth L. Salazar Mgmt For For 1K. Election of Director: Dmitri L. Stockton Mgmt For For 2. Company proposal to ratify the appointment Mgmt For For of Ernst & Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory Mgmt For For basis, our executive compensation (Say on Pay). 4. Company proposal to approve the Target Mgmt For For Corporation 2020 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 935139899 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: AES ISIN: US00130H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Janet G. Davidson Mgmt For For 1B. Election of Director: AndrEs R. Gluski Mgmt For For 1C. Election of Director: Tarun Khanna Mgmt For For 1D. Election of Director: Holly K. Koeppel Mgmt For For 1E. Election of Director: Julia M. Laulis Mgmt For For 1F. Election of Director: James H. Miller Mgmt For For 1G. Election of Director: Alain MoniE Mgmt For For 1H. Election of Director: John B. Morse, Jr. Mgmt For For 1I. Election of Director: MoisEs Naim Mgmt For For 1J. Election of Director: Jeffrey W. Ubben Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent auditor of the Company for fiscal year 2020. 4. To vote on a non-binding Stockholder Shr Against For proposal seeking to adopt a by-law to subject any by-law or charter amendments to a Stockholder vote. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 935169311 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: ALL ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kermit R. Crawford Mgmt For For 1B. Election of Director: Michael L. Eskew Mgmt For For 1C. Election of Director: Margaret M. Keane Mgmt For For 1D. Election of Director: Siddharth N. Mehta Mgmt For For 1E. Election of Director: Jacques P. Perold Mgmt For For 1F. Election of Director: Andrea Redmond Mgmt For For 1G. Election of Director: Gregg M. Sherrill Mgmt For For 1H. Election of Director: Judith A. Sprieser Mgmt For For 1I. Election of Director: Perry M. Traquina Mgmt For For 1J. Election of Director: Thomas J. Wilson Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the named executives. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Allstate's independent registered public accountant for 2020. -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 935215788 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 25-Jun-2020 Ticker: KR ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Nora A. Aufreiter Mgmt For For 1B. Election of director: Anne Gates Mgmt For For 1C. Election of director: Karen M. Hoguet Mgmt For For 1D. Election of director: Susan J. Kropf Mgmt For For 1E. Election of director: W. Rodney McMullen Mgmt For For 1F. Election of director: Clyde R. Moore Mgmt For For 1G. Election of director: Ronald L. Sargent Mgmt For For 1H. Election of director: Bobby S. Shackouls Mgmt For For 1I. Election of director: Mark S. Sutton Mgmt For For 1J. Election of director: Ashok Vemuri Mgmt For For 2. Approval, on an advisory basis, of Kroger's Mgmt For For executive compensation. 3. Ratification of PricewaterhouseCoopers LLP, Mgmt For For as auditors. 4. A shareholder proposal, if properly Shr For Against presented, to issue a report assessing the environmental impacts of using unrecyclable packaging for private label brands. 5. A shareholder proposal, if properly Shr For Against presented, to issue a report on human rights due diligence process in operations and supply chain. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 935072998 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 08-Oct-2019 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Francis S. Blake Mgmt For For 1B. Election of Director: Angela F. Braly Mgmt For For 1C. Election of Director: Amy L. Chang Mgmt For For 1D. Election of Director: Scott D. Cook Mgmt For For 1E. Election of Director: Joseph Jimenez Mgmt For For 1F. Election of Director: Terry J. Lundgren Mgmt For For 1G. Election of Director: Christine M. McCarthy Mgmt For For 1H. Election of Director: W. James McNerney, Mgmt For For Jr. 1I. Election of Director: Nelson Peltz Mgmt For For 1J. Election of Director: David S. Taylor Mgmt For For 1K. Election of Director: Margaret C. Whitman Mgmt For For 1L. Election of Director: Patricia A. Woertz Mgmt For For 2. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation (the "Say on Pay" vote) 4. Approval of The Procter & Gamble 2019 Stock Mgmt For For and Incentive Compensation Plan -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 935182371 -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: SO ISIN: US8425871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Janaki Akella Mgmt For For 1B. Election of Director: Juanita Powell Mgmt For For Baranco 1C. Election of Director: Jon A. Boscia Mgmt For For 1D. Election of Director: Henry A. Clark III Mgmt For For 1E. Election of Director: Anthony F. Earley, Mgmt For For Jr. 1F. Election of Director: Thomas A. Fanning Mgmt For For 1G. Election of Director: David J. Grain Mgmt For For 1H. Election of Director: Donald M. James Mgmt For For 1I. Election of Director: John D. Johns Mgmt For For 1J. Election of Director: Dale E. Klein Mgmt For For 1K. Election of Director: Ernest J. Moniz Mgmt For For 1L. Election of Director: William G. Smith, Jr. Mgmt For For 1M. Election of Director: Steven R. Specker Mgmt For For 1N. Election of Director: E. Jenner Wood III Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for 2020 4. Stockholder proposal regarding an Shr Against For independent board chair 5. Stockholder proposal regarding a report on Shr For Against lobbying -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 935170908 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: TRV ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan L. Beller Mgmt For For 1B. Election of Director: Janet M. Dolan Mgmt For For 1C. Election of Director: Patricia L. Higgins Mgmt For For 1D. Election of Director: William J. Kane Mgmt For For 1E. Election of Director: Clarence Otis Jr. Mgmt For For 1F. Election of Director: Elizabeth E. Robinson Mgmt For For 1G. Election of Director: Philip T. Ruegger III Mgmt For For 1H. Election of Director: Todd C. Schermerhorn Mgmt For For 1I. Election of Director: Alan D. Schnitzer Mgmt For For 1J. Election of Director: Donald J. Shepard Mgmt For For 1K. Election of Director: Laurie J. Thomsen Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as The Travelers Companies, Inc. independent registered public accounting firm for 2020. 3. Non-binding vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 935128935 -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Meeting Date: 10-Mar-2020 Ticker: TOL ISIN: US8894781033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert I. Toll Mgmt For For 1B. Election of Director: Douglas C. Yearley, Mgmt For For Jr. 1C. Election of Director: Edward G. Boehne Mgmt For For 1D. Election of Director: Richard J. Braemer Mgmt For For 1E. Election of Director: Stephen F. East Mgmt For For 1F. Election of Director: Christine N. Garvey Mgmt For For 1G. Election of Director: Karen H. Grimes Mgmt For For 1H. Election of Director: Carl B. Marbach Mgmt For For 1I. Election of Director: John A. McLean Mgmt For For 1J. Election of Director: Stephen A. Novick Mgmt For For 1K. Election of Director: Wendell E. Pritchett Mgmt For For 1L. Election of Director: Paul E. Shapiro Mgmt For For 2. The ratification of the re-appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the 2020 fiscal year. 3. The approval, in an advisory and Mgmt For For non-binding vote, of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 935077518 -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Special Meeting Date: 03-Oct-2019 Ticker: TDG ISIN: US8936411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Company's 2019 Mgmt For For Stock Option Plan. -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 935117855 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Meeting Date: 06-Feb-2020 Ticker: TSN ISIN: US9024941034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John Tyson Mgmt For For 1B. Election of Director: Gaurdie E. Banister Mgmt For For Jr. 1C. Election of Director: Dean Banks Mgmt For For 1D. Election of Director: Mike Beebe Mgmt For For 1E. Election of Director: Mikel A. Durham Mgmt For For 1F. Election of Director: Jonathan D. Mariner Mgmt For For 1G. Election of Director: Kevin M. McNamara Mgmt For For 1H. Election of Director: Cheryl S. Miller Mgmt For For 1I. Election of Director: Jeffrey K. Mgmt For For Schomburger 1J. Election of Director: Robert Thurber Mgmt For For 1K. Election of Director: Barbara A. Tyson Mgmt Against Against 1L. Election of Director: Noel White Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending October 3, 2020. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. 4. Shareholder proposal to request a report Shr For Against regarding the Company's efforts to eliminate deforestation from its supply chains. 5. Shareholder proposal to request a report Shr For Against disclosing the policy and procedures, expenditures, and other activities related to lobbying and grassroots lobbying communications. 6. Shareholder proposal to require the Shr Against For preparation of a report on the Company's due diligence process assessing and mitigating human rights impacts. 7. Shareholder proposal to request the Shr Against For adoption of a policy requiring senior executive officers to retain a percentage of shares received through equity compensation programs. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 935137085 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Warner L. Baxter Mgmt For For 1B. Election of Director: Dorothy J. Bridges Mgmt For For 1C. Election of Director: Elizabeth L. Buse Mgmt For For 1D. Election of Director: Marc N. Casper Mgmt For For 1E. Election of Director: Andrew Cecere Mgmt For For 1F. Election of Director: Kimberly J. Harris Mgmt For For 1G. Election of Director: Roland A. Hernandez Mgmt For For 1H. Election of Director: Olivia F. Kirtley Mgmt For For 1I. Election of Director: Karen S. Lynch Mgmt For For 1J. Election of Director: Richard P. McKenney Mgmt For For 1K. Election of Director: Yusuf I. Mehdi Mgmt For For 1L. Election of Director: John P. Wiehoff Mgmt For For 1M. Election of Director: Scott W. Wine Mgmt For For 2. The ratification of the selection of Ernst Mgmt For For & Young LLP as our independent auditor for the 2020 fiscal year. 3. An advisory vote to approve the Mgmt For For compensation of our executives disclosed in this proxy statement. -------------------------------------------------------------------------------------------------------------------------- UNITED AIRLINES HOLDINGS, INC. Agenda Number: 935175554 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: UAL ISIN: US9100471096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carolyn Corvi Mgmt For For 1B. Election of Director: Barney Harford Mgmt For For 1C. Election of Director: Michele J. Hooper Mgmt For For 1D. Election of Director: Walter Isaacson Mgmt For For 1E. Election of Director: James A. C. Kennedy Mgmt For For 1F. Election of Director: J. Scott Kirby Mgmt For For 1G. Election of Director: Oscar Munoz Mgmt For For 1H. Election of Director: Edward M. Philip Mgmt For For 1I. Election of Director: Edward L. Shapiro Mgmt For For 1J. Election of Director: David J. Vitale Mgmt For For 1K. Election of Director: James M. Whitehurst Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2020 3. Advisory Vote to Approve the Compensation Mgmt For For of the Company's Named Executive Officers 4. Stockholder Proposal Regarding Stockholder Shr Against For Action by Written Consent, if Properly Presented Before the Meeting 5. Stockholder Proposal Regarding a Report on Shr Against For Lobbying Spending, if Properly Presented Before the Meeting 6. Stockholder Proposal Regarding a Report on Shr For Against Global Warming-Related Lobbying Activities, if Properly Presented B Before the Meeting -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 935145474 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: URI ISIN: US9113631090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: JosE B. Alvarez Mgmt For For 1B. Election of Director: Marc A. Bruno Mgmt For For 1C. Election of Director: Matthew J. Flannery Mgmt For For 1D. Election of Director: Bobby J. Griffin Mgmt For For 1E. Election of Director: Kim Harris Jones Mgmt For For 1F. Election of Director: Terri L. Kelly Mgmt For For 1G. Election of Director: Michael J. Kneeland Mgmt For For 1H. Election of Director: Gracia C. Martore Mgmt For For 1I. Election of Director: Filippo Passerini Mgmt For For 1J. Election of Director: Donald C. Roof Mgmt For For 1K. Election of Director: Shiv Singh Mgmt For For 2. Ratification of Appointment of Public Mgmt For For Accounting Firm. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Approval of Proposed Amendment to the Mgmt For For Certificate of Incorporation Granting Stockholders the Right to Act by Written Consent. 5. Stockholder Proposal to Let Shareholders Shr Against For Vote on Bylaw Amendments. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 935142707 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 27-Apr-2020 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lloyd J. Austin III Mgmt For For 1B. Election of Director: Gregory J. Hayes Mgmt For For 1C. Election of Director: Marshall O. Larsen Mgmt For For 1D. Election of Director: Robert K. (Kelly) Mgmt For For Ortberg 1E. Election of Director: Margaret L. Mgmt For For O'Sullivan 1F. Election of Director: Denise L. Ramos Mgmt For For 1G. Election of Director: Fredric G. Reynolds Mgmt For For 1H. Election of Director: Brian C. Rogers Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2020. 4. Shareowner Proposal regarding a Simple Shr For Majority Vote Requirement. 5. Shareowner Proposal to Create a Committee Shr Against For to Prepare a Report regarding the Impact of Plant Closure on Communities and Alternatives to Help Mitigate the Effects. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935188931 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 01-Jun-2020 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard T. Burke Mgmt For For 1B. Election of Director: Timothy P. Flynn Mgmt For For 1C. Election of Director: Stephen J. Hemsley Mgmt For For 1D. Election of Director: Michele J. Hooper Mgmt For For 1E. Election of Director: F. William McNabb III Mgmt For For 1F. Election of Director: Valerie C. Montgomery Mgmt For For Rice, M.D. 1G. Election of Director: John H. Noseworthy, Mgmt For For M.D. 1H. Election of Director: Glenn M. Renwick Mgmt For For 1I. Election of Director: David S. Wichmann Mgmt For For 1J. Election of Director: Gail R. Wilensky, Mgmt For For Ph.D. 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2020. 4. Approval of the UnitedHealth Group 2020 Mgmt For For Stock Incentive Plan. 5. If properly presented at the 2020 Annual Shr Against For Meeting of Shareholders, the shareholder proposal set forth in the proxy statement requesting any material amendment to the Company's Bylaws be subject to a non-binding shareholder vote. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 935144484 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: VLO ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: H. Paulett Eberhart Mgmt For For 1B. Election of Director: Joseph W. Gorder Mgmt For For 1C. Election of Director: Kimberly S. Greene Mgmt For For 1D. Election of Director: Deborah P. Majoras Mgmt For For 1E. Election of Director: Eric D. Mullins Mgmt For For 1F. Election of Director: Donald L. Nickles Mgmt For For 1G. Election of Director: Philip J. Pfeiffer Mgmt For For 1H. Election of Director: Robert A. Profusek Mgmt For For 1I. Election of Director: Stephen M. Waters Mgmt For For 1J. Election of Director: Randall J. Mgmt For For Weisenburger 1K. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratify the appointment of KPMG LLP as Mgmt For For Valero's independent registered public accounting firm for 2020. 3. Approve, by non-binding vote, the 2019 Mgmt For For compensation of our named executive officers. 4. Approve 2020 Omnibus Stock Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 935148406 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye L. Archambeau Mgmt For For 1b. Election of Director: Mark T. Bertolini Mgmt For For 1c. Election of Director: Vittorio Colao Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: Clarence Otis, Jr. Mgmt For For 1f. Election of Director: Daniel H. Schulman Mgmt For For 1g. Election of Director: Rodney E. Slater Mgmt For For 1h. Election of Director: Hans E. Vestberg Mgmt For For 1i. Election of Director: Gregory G. Weaver Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 4. Nonqualified Savings Plan Earnings Shr Against For 5. Special Shareholder Meetings Shr Against For 6. Lobbying Activities Report Shr Against For 7. User Privacy Metric Shr Against For 8. Amend Severance Approval Policy Shr Against For -------------------------------------------------------------------------------------------------------------------------- VISTRA ENERGY CORP Agenda Number: 935160387 -------------------------------------------------------------------------------------------------------------------------- Security: 92840M102 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: VST ISIN: US92840M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve an amendment to the Vistra Energy Mgmt For For Corp. Certificate of Incorporation (the "Charter") to declassify the Board of Directors so that all Directors will be elected annually commencing with the 2020 Annual Meeting (the "Charter Amendment") 2A. Election of Director: Hilary E. Ackermann Mgmt For For (If the Charter Amendment in proposal 1 is approved) 2B. Election of Director: Arcilia C. Acosta (If Mgmt For For the Charter Amendment in proposal 1 is approved) 2C. Election of Director: Gavin R. Baiera (If Mgmt For For the Charter Amendment in proposal 1 is approved) 2D. Election of Director: Paul M. Barbas (If Mgmt For For the Charter Amendment in proposal 1 is approved) 2E. Election of Director: Lisa Crutchfield (If Mgmt For For the Charter Amendment in proposal 1 is approved) 2F. Election of Director: Brian K. Ferraioli Mgmt For For (If the Charter Amendment in proposal 1 is approved) 2G. Election of Director: Scott B. Helm (If the Mgmt For For Charter Amendment in proposal 1 is approved) 2H. Election of Director: Jeff D. Hunter (If Mgmt For For the Charter Amendment in proposal 1 is approved) 2I. Election of Director: Curtis A. Morgan (If Mgmt For For the Charter Amendment in proposal 1 is approved) 2J. Election of Director: John R. Sult (If the Mgmt For For Charter Amendment in proposal 1 is approved) 3.1 Election of Director: Gavin R. Baiera (If Mgmt For For the Charter Amendment in proposal 1 is not approved) 3.2 Election of Director: Scott B. Helm (If the Mgmt For For Charter Amendment in proposal 1 is not approved) 3.3 Election of Director: Curtis A. Morgan (If Mgmt For For the Charter Amendment in proposal 1 is not approved) 3.4 Election of Director: John R. Sult (If the Mgmt For For Charter Amendment in proposal 1 is not approved) 4. Approve, on an advisory basis, named Mgmt For For executive officer compensation. 5. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Agenda Number: 935170895 -------------------------------------------------------------------------------------------------------------------------- Security: 929089100 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: VOYA ISIN: US9290891004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lynne Biggar Mgmt For For 1B. Election of Director: Jane P. Chwick Mgmt For For 1C. Election of Director: Kathleen DeRose Mgmt For For 1D. Election of Director: Ruth Ann M. Gillis Mgmt For For 1E. Election of Director: J. Barry Griswell Mgmt For For 1F. Election of Director: Rodney O. Martin, Jr. Mgmt For For 1G. Election of Director: Byron H. Pollitt, Jr. Mgmt For For 1H. Election of Director: Joseph V. Tripodi Mgmt For For 1I. Election of Director: David Zwiener Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the named executive officers, as disclosed and discussed in the Proxy Statement 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for fiscal year 2020 4. Recommendation, in a non-binding vote, of Mgmt 1 Year For the frequency of future advisory votes on executive compensation -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 935114823 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 30-Jan-2020 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: JosE E. Almeida Mgmt For For 1B. Election of Director: Janice M. Babiak Mgmt For For 1C. Election of Director: David J. Brailer Mgmt For For 1D. Election of Director: William C. Foote Mgmt For For 1E. Election of Director: Ginger L. Graham Mgmt For For 1F. Election of Director: John A. Lederer Mgmt For For 1G. Election of Director: Dominic P. Murphy Mgmt For For 1H. Election of Director: Stefano Pessina Mgmt For For 1I. Election of Director: Nancy M. Schlichting Mgmt For For 1J. Election of Director: James A. Skinner Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for fiscal year 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Stockholder proposal requesting an Shr For Against independent Board Chairman. 5. Proposal Withdrawn Shr Abstain 6. Stockholder proposal regarding the Shr Against For ownership threshold for calling special meetings of stockholders. -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 935192726 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cesar Conde Mgmt For For 1B. Election of Director: Timothy P. Flynn Mgmt For For 1C. Election of Director: Sarah J. Friar Mgmt For For 1D. Election of Director: Carla A. Harris Mgmt For For 1E. Election of Director: Thomas W. Horton Mgmt For For 1F. Election of Director: Marissa A. Mayer Mgmt For For 1G. Election of Director: C. Douglas McMillon Mgmt For For 1H. Election of Director: Gregory B. Penner Mgmt For For 1I. Election of Director: Steven S Reinemund Mgmt For For 1J. Election of Director: S. Robson Walton Mgmt For For 1K. Election of Director: Steuart L. Walton Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Ernst & Young LLP as Mgmt For For Independent Accountants 4. Approval of the Amendment to the ASDA Mgmt For For Sharesave Plan 2000 5. Report on Impacts of Single-Use Plastic Shr For Against Bags 6. Report on Supplier Antibiotics Use Shr Against For Standards 7. Policy to Include Hourly Associates as Shr Against For Director Candidates 8. Report on Strengthening Prevention of Shr Against For Workplace Sexual Harassment -------------------------------------------------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Agenda Number: 935197269 -------------------------------------------------------------------------------------------------------------------------- Security: 957638109 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: WAL ISIN: US9576381092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce Beach Mgmt For For 1B. Election of Director: Juan Figuereo Mgmt For For 1C. Election of Director: Howard Gould Mgmt For For 1D. Election of Director: Steven Hilton Mgmt For For 1E. Election of Director: Marianne Boyd Johnson Mgmt For For 1F. Election of Director: Robert Latta Mgmt For For 1G. Election of Director: Todd Marshall Mgmt For For 1H. Election of Director: Adriane McFetridge Mgmt For For 1I. Election of Director: Michael Patriarca Mgmt For For 1J. Election of Director: Robert Sarver Mgmt For For 1K. Election of Director: Bryan Segedi Mgmt For For 1L. Election of Director: Donald Snyder Mgmt For For 1M. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For 1N. Election of Director: Kenneth A. Vecchione Mgmt For For 2. Approve, on a non-binding advisory basis, Mgmt For For executive compensation. 3. Approve the amendment and restatement of Mgmt For For the 2005 Stock Incentive Plan to increase the number of shares of the Company's common stock available for issuance thereunder, extend the termination date of the plan to 2030 and make certain other changes. 4. Ratify the appointment of RSM US LLP as the Mgmt For For Company's independent auditor. -------------------------------------------------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 935151516 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: ZBH ISIN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher B. Begley Mgmt For For 1B. Election of Director: Betsy J. Bernard Mgmt For For 1C. Election of Director: Gail K. Boudreaux Mgmt For For 1D. Election of Director: Michael J. Farrell Mgmt For For 1E. Election of Director: Larry C. Glasscock Mgmt For For 1F. Election of Director: Robert A. Hagemann Mgmt For For 1G. Election of Director: Bryan C. Hanson Mgmt For For 1H. Election of Director: Arthur J. Higgins Mgmt For For 1I. Election of Director: Maria Teresa Hilado Mgmt For For 1J. Election of Director: Syed Jafry Mgmt For For 1K. Election of Director: Michael W. Michelson Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation (Say on Pay). JPMorgan Managed Income Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. JPMorgan Mid Cap Equity Fund -------------------------------------------------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 935152481 -------------------------------------------------------------------------------------------------------------------------- Security: 00404A109 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: ACHC ISIN: US00404A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Wade D. Miquelon Mgmt For For 1B. Election of Director: William M. Petrie, Mgmt For For M.D. 2. Advisory vote on the compensation of the Mgmt For For Company's named executive officers as presented in the Proxy Statement. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 935106078 -------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Meeting Date: 08-Jan-2020 Ticker: AYI ISIN: US00508Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Patrick Battle Mgmt For For 1B. Election of Director: Peter C. Browning Mgmt For For 1C. Election of Director: G. Douglas Dillard, Mgmt For For Jr. 1D. Election of Director: James H. Hance, Jr. Mgmt For For 1E. Election of Director: Robert F. McCullough Mgmt For For 1F. Election of Director: Vernon J. Nagel Mgmt For For 1G. Election of Director: Dominic J. Pileggi Mgmt For For 1H. Election of Director: Ray M. Robinson Mgmt Against Against 1I. Election of Director: Mary A. Winston Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 935153700 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: AMD ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John E. Caldwell Mgmt For For 1B. Election of Director: Nora M. Denzel Mgmt For For 1C. Election of Director: Mark Durcan Mgmt For For 1D. Election of Director: Michael P. Gregoire Mgmt For For 1E. Election of Director: Joseph A. Householder Mgmt For For 1F. Election of Director: John W. Marren Mgmt For For 1G. Election of Director: Lisa T. Su Mgmt For For 1H. Election of Director: Abhi Y. Talwalkar Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the current fiscal year. 3. Advisory vote to approve the executive Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AGIOS PHARMACEUTICALS, INC. Agenda Number: 935185947 -------------------------------------------------------------------------------------------------------------------------- Security: 00847X104 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: AGIO ISIN: US00847X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul J. Clancy Mgmt For For Ian T. Clark Mgmt Withheld Against 2. To vote, on an advisory basis, to approve Mgmt For For named executive officer compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 935148278 -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: Y ISIN: US0171751003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ian H. Chippendale Mgmt For For 1.2 Election of Director: Weston M. Hicks Mgmt For For 1.3 Election of Director: Jefferson W. Kirby Mgmt For For 2. Say-on-Pay: Advisory vote to approve the Mgmt For For compensation of the named executive officers of Alleghany Corporation. 3. Ratification of Independent Registered Mgmt For For Public Accounting Firm: Ratification of selection of Ernst & Young LLP as Alleghany Corporation's independent registered public accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 935157025 -------------------------------------------------------------------------------------------------------------------------- Security: 02043Q107 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: ALNY ISIN: US02043Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Michael W. Mgmt For For Bonney 1B. Election of Class I Director: John M. Mgmt For For Maraganore, Ph.D. 1C. Election of Class I Director: Phillip A. Mgmt For For Sharp, Ph.D. 2. To approve an Amendment to our 2018 Stock Mgmt For For Incentive Plan, as amended. 3. To approve an Amendment to our Amended and Mgmt For For Restated 2004 Employee Stock Purchase Plan, as amended. 4. To approve, in a non-binding advisory vote, Mgmt For For the compensation of Alnylam's named executive officers. 5. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP, an independent registered public accounting firm, as Alnylam's independent auditors for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 935150134 -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Meeting Date: 01-Jun-2020 Ticker: ACC ISIN: US0248351001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William C. Bayless, Mgmt For For Jr. 1B. Election of Director: G. Steven Dawson Mgmt For For 1C. Election of Director: Cydney C. Donnell Mgmt For For 1D. Election of Director: Mary C. Egan Mgmt For For 1E. Election of Director: Edward Lowenthal Mgmt For For 1F. Election of Director: Oliver Luck Mgmt For For 1G. Election of Director: C. Patrick Oles, Jr. Mgmt For For 1H. Election of Director: John T. Rippel Mgmt For For 1I. Election of Director: Carla Pineyro Sublett Mgmt For For 2. Ratification of Ernst & Young as our Mgmt For For independent auditors for 2020 3. To provide a non-binding advisory vote Mgmt For For approving the Company's executive compensation program -------------------------------------------------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Agenda Number: 935171900 -------------------------------------------------------------------------------------------------------------------------- Security: 02665T306 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: AMH ISIN: US02665T3068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Tamara Hughes Mgmt For For Gustavson 1B. Election of Trustee: David P. Singelyn Mgmt For For 1C. Election of Trustee: Douglas N. Benham Mgmt For For 1D. Election of Trustee: John Corrigan Mgmt For For 1E. Election of Trustee: David Goldberg Mgmt For For 1F. Election of Trustee: Matthew J. Hart Mgmt For For 1G. Election of Trustee: James H. Kropp Mgmt For For 1H. Election of Trustee: Winifred M. Webb Mgmt For For 1I. Election of Trustee: Jay Willoughby Mgmt For For 1J. Election of Trustee: Kenneth M. Woolley Mgmt For For 1K. Election of Trustee: Matthew R. Zaist Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for American Homes 4 Rent for the fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 935143963 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: AMP ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James M. Cracchiolo Mgmt For For 1B. Election of Director: Dianne Neal Blixt Mgmt For For 1C. Election of Director: Amy DiGeso Mgmt For For 1D. Election of Director: Lon R. Greenberg Mgmt For For 1E. Election of Director: Jeffrey Noddle Mgmt For For 1F. Election of Director: Robert F. Sharpe, Jr. Mgmt For For 1G. Election of Director: Brian T. Shea Mgmt For For 1H. Election of Director: W. Edward Walter III Mgmt For For 1I. Election of Director: Christopher J. Mgmt For For Williams 2. To approve the compensation of the named Mgmt For For executive officers by a nonbinding advisory vote. 3. To ratify the Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 935124379 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 05-Mar-2020 Ticker: ABC ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ornella Barra Mgmt For For 1B. Election of Director: Steven H. Collis Mgmt For For 1C. Election of Director: D. Mark Durcan Mgmt For For 1D. Election of Director: Richard W. Gochnauer Mgmt For For 1E. Election of Director: Lon R. Greenberg Mgmt For For 1F. Election of Director: Jane E. Henney, M.D. Mgmt For For 1G. Election of Director: Kathleen W. Hyle Mgmt For For 1H. Election of Director: Michael J. Long Mgmt Against Against 1I. Election of Director: Henry W. McGee Mgmt For For 1J. Election of Director: Dennis M. Nally Mgmt For For 2. Ratification of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2020. 3. Advisory vote to approve the compensation Mgmt For For of named executive officers. 4. Stockholder proposal, if properly Shr Against For presented, to permit stockholders to act by written consent. 5. Stockholder proposal, if properly Shr For Against presented, regarding the use of a deferral period for certain compensation of senior executives. -------------------------------------------------------------------------------------------------------------------------- AMETEK INC. Agenda Number: 935166581 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: AME ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of three Mgmt For For years: Thomas A. Amato 1B. Election of Director for a term of three Mgmt For For years: Anthony J. Conti 1C. Election of Director for a term of three Mgmt For For years: Gretchen W. McClain 2. Approval of the AMETEK, Inc. 2020 Omnibus Mgmt For For Incentive Compensation Plan. 3. Approval, by advisory vote, of the Mgmt For For compensation of AMETEK, Inc.'s named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 935185581 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: APH ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Stanley L. Clark Mgmt For For 1.2 Election of Director: John D. Craig Mgmt For For 1.3 Election of Director: David P. Falck Mgmt For For 1.4 Election of Director: Edward G. Jepsen Mgmt For For 1.5 Election of Director: Robert A. Livingston Mgmt For For 1.6 Election of Director: Martin H. Loeffler Mgmt For For 1.7 Election of Director: R. Adam Norwitt Mgmt For For 1.8 Election of Director: Anne Clarke Wolff Mgmt For For 2. Ratification of Selection of Deloitte & Mgmt For For Touche LLP as Independent Accountants of the Company 3. Advisory Vote to Approve Compensation of Mgmt For For Named Executive Officers 4. Stockholder Proposal: Make Shareholder Shr Against For Right to Call Special Meeting More Accessible -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 935123288 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 11-Mar-2020 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ray Stata Mgmt For For 1B. Election of Director: Vincent Roche Mgmt For For 1C. Election of Director: James A. Champy Mgmt For For 1D. Election of Director: Anantha P. Mgmt For For Chandrakasan 1E. Election of Director: Bruce R. Evans Mgmt For For 1F. Election of Director: Edward H. Frank Mgmt For For 1G. Election of Director: Karen M. Golz Mgmt For For 1H. Election of Director: Mark M. Little Mgmt For For 1I. Election of Director: Kenton J. Sicchitano Mgmt For For 1J. Election of Director: Susie Wee Mgmt For For 2. Advisory resolution to approve the Mgmt For For compensation of our named executive officers. 3. Approval of the Analog Devices, Inc. 2020 Mgmt For For Equity Incentive Plan. 4. Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- ANAPLAN, INC. Agenda Number: 935192904 -------------------------------------------------------------------------------------------------------------------------- Security: 03272L108 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: PLAN ISIN: US03272L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan L. Bostrom Mgmt For For Sandesh Patnam Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending January 31, 2021. 3. Non-binding advisory vote on the frequency Mgmt 1 Year For of future non- binding advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- APTIV PLC Agenda Number: 935134673 -------------------------------------------------------------------------------------------------------------------------- Security: G6095L109 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: APTV ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Kevin P. Clark Mgmt For For 2. Election of Director: Nancy E. Cooper Mgmt For For 3. Election of Director: Nicholas M. Donofrio Mgmt For For 4. Election of Director: Rajiv L. Gupta Mgmt For For 5. Election of Director: Joseph L. Hooley Mgmt For For 6. Election of Director: Sean O. Mahoney Mgmt For For 7. Election of Director: Paul M. Meister Mgmt Against Against 8. Election of Director: Robert K. Ortberg Mgmt For For 9. Election of Director: Colin J. Parris Mgmt For For 10. Election of Director: Ana G. Pinczuk Mgmt For For 11. Election of Director: Lawrence A. Zimmerman Mgmt For For 12. Proposal to re-appoint auditors, ratify Mgmt For For independent public accounting firm and authorize the directors to determine the fees paid to the auditors. 13. Say-on-Pay - To approve, by advisory vote, Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Agenda Number: 935182206 -------------------------------------------------------------------------------------------------------------------------- Security: 040413106 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: ANET ISIN: US0404131064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Templeton Mgmt For For Nikos Theodosopoulos Mgmt For For 2. Approval on an advisory basis of the Mgmt For For compensation of the named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 935160553 -------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: ARW ISIN: US0427351004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barry W. Perry Mgmt Withheld Against William F. Austen Mgmt For For Steven H. Gunby Mgmt Withheld Against Gail E. Hamilton Mgmt For For Richard S. Hill Mgmt Withheld Against M.F. (Fran) Keeth Mgmt For For Andrew C. Kerin Mgmt For For Laurel J. Krzeminski Mgmt For For Michael J. Long Mgmt For For Stephen C. Patrick Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Arrow's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve, by non-binding vote, named Mgmt Against Against executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 935097849 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 18-Dec-2019 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas H. Brooks Mgmt For For 1B. Election of Director: Linda A. Goodspeed Mgmt For For 1C. Election of Director: Earl G. Graves, Jr. Mgmt For For 1D. Election of Director: Enderson Guimaraes Mgmt For For 1E. Election of Director: Michael M. Calbert Mgmt For For 1F. Election of Director: D. Bryan Jordan Mgmt For For 1G. Election of Director: Gale V. King Mgmt For For 1H. Election of Director: George R. Mrkonic, Mgmt For For Jr. 1I. Election of Director: William C. Rhodes, Mgmt For For III 1J. Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for the 2020 fiscal year. 3. Approval of advisory vote on executive Mgmt For For compensation -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 935161238 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Glyn F. Aeppel Mgmt For For 1B. Election of Director: Terry S. Brown Mgmt For For 1C. Election of Director: Alan B. Buckelew Mgmt For For 1D. Election of Director: Ronald L. Havner, Jr. Mgmt For For 1E. Election of Director: Stephen P. Hills Mgmt For For 1F. Election of Director: Richard J. Lieb Mgmt For For 1G. Election of Director: Timothy J. Naughton Mgmt For For 1H. Election of Director: H. Jay Sarles Mgmt For For 1I. Election of Director: Susan Swanezy Mgmt For For 1J. Election of Director: W. Edward Walter Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent auditors for the year ending December 31, 2020. 3. To adopt a resolution approving, on a Mgmt For For non-binding advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion set forth in the proxy statement. 4. To amend the Company's Charter to eliminate Mgmt For For the stockholder supermajority voting requirements for approval of future Charter amendments and other extraordinary actions. -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 935137706 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: AVY ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bradley Alford Mgmt For For 1B. Election of Director: Anthony Anderson Mgmt For For 1C. Election of Director: Peter Barker Mgmt For For 1D. Election of Director: Mark Barrenechea Mgmt For For 1E. Election of Director: Mitchell Butier Mgmt For For 1F. Election of Director: Ken Hicks Mgmt For For 1G. Election of Director: Andres Lopez Mgmt For For 1H. Election of Director: Patrick Siewert Mgmt For For 1I. Election of Director: Julia Stewart Mgmt For For 1J. Election of Director: Martha Sullivan Mgmt For For 2. Approval, on an advisory basis, of our Mgmt For For executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 935141731 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: BLL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Hayes Mgmt For For Cathy D. Ross Mgmt For For Betty Sapp Mgmt For For Stuart A. Taylor II Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for 2020. 3. To approve, by non-binding vote, the Mgmt For For compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935201828 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Corie S. Barry Mgmt For For 1B. Election of Director: Lisa M. Caputo Mgmt For For 1C. Election of Director: J. Patrick Doyle Mgmt For For 1D. Election of Director: Kathy J. Higgins Mgmt For For Victor 1E. Election of Director: David W. Kenny Mgmt For For 1F. Election of Director: Karen A. McLoughlin Mgmt For For 1G. Election of Director: Thomas L. Millner Mgmt For For 1H. Election of Director: Claudia F. Munce Mgmt For For 1I. Election of Director: Richelle P. Parham Mgmt For For 1J. Election of Director: Eugene A. Woods Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending January 30, 2021. 3. To approve in a non-binding advisory vote Mgmt For For our named executive officer compensation. 4. To approve the Best Buy Co., Inc. 2020 Mgmt For For Omnibus Incentive Plan. 5. To amend Article IX, Section 9 of the Mgmt For For Amended and Restated Articles of Incorporation of Best Buy Co., Inc. (the "Articles"). 6. To amend Article IX, Section 10 of the Mgmt For For Articles. 7. To amend Article X, Section 4 of the Mgmt For For Articles. 8. To amend Article X, Section 2 of the Mgmt For For Articles. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 935180492 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: BMRN ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean-Jacques BienaimE Mgmt For For Elizabeth M. Anderson Mgmt For For Willard Dere Mgmt For For Michael Grey Mgmt For For Elaine J. Heron Mgmt For For Robert J. Hombach Mgmt For For V. Bryan Lawlis Mgmt For For Richard A. Meier Mgmt For For David E.I. Pyott Mgmt For For Dennis J. Slamon Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm for BioMarin for the fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 935049850 -------------------------------------------------------------------------------------------------------------------------- Security: 099502106 Meeting Type: Annual Meeting Date: 25-Jul-2019 Ticker: BAH ISIN: US0995021062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Melody C. Barnes Mgmt For For 1b. Election of Director: Ellen Jewett Mgmt For For 1c. Election of Director: Arthur E. Johnson Mgmt For For 1d. Election of Director: Charles O. Rossotti Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's registered independent public accountants for fiscal year 2020. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 4. Approval of the adoption of the Fourth Mgmt For For Amended and Restated Certificate of Incorporation to eliminate the Company's Class B non-voting common stock, Class C restricted common stock, and Class E special voting common stock. -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 935145563 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: BWA ISIN: US0997241064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dennis C. Cuneo Mgmt For For 1B. Election of Director: Michael S. Hanley Mgmt For For 1C. Election of Director: Frederic B. Lissalde Mgmt For For 1D. Election of Director: Paul A. Mascarenas Mgmt For For 1E. Election of Director: John R. McKernan, Jr. Mgmt For For 1F. Election of Director: Deborah D. McWhinney Mgmt For For 1G. Election of Director: Alexis P. Michas Mgmt For For 1H. Election of Director: Vicki L. Sato Mgmt For For 2. Advisory approval of the compensation of Mgmt For For our named executive officers. 3. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the Company for 2020. 4. Stockholder proposal to require stockholder Shr Against For approval of all By- law Amendments. -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 935169955 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: BXP ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joel I. Klein Mgmt For For 1B. Election of Director: Kelly A. Ayotte Mgmt For For 1C. Election of Director: Bruce W. Duncan Mgmt For For 1D. Election of Director: Karen E. Dykstra Mgmt For For 1E. Election of Director: Carol B. Einiger Mgmt For For 1F. Election of Director: Diane J. Hoskins Mgmt For For 1G. Election of Director: Douglas T. Linde Mgmt For For 1H. Election of Director: Matthew J. Lustig Mgmt For For 1I. Election of Director: Owen D. Thomas Mgmt For For 1J. Election of Director: David A. Twardock Mgmt For For 1K. Election of Director: William H. Walton, Mgmt For For III 2. To approve, by non-binding, advisory Mgmt For For resolution, the Company's named executive officer compensation. 3. To ratify the Audit Committee's appointment Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC Agenda Number: 935131514 -------------------------------------------------------------------------------------------------------------------------- Security: 11120U105 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: BRX ISIN: US11120U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James M. Taylor Jr. Mgmt For For 1.2 Election of Director: John G. Schreiber Mgmt For For 1.3 Election of Director: Michael Berman Mgmt For For 1.4 Election of Director: Julie Bowerman Mgmt For For 1.5 Election of Director: Sheryl M. Crosland Mgmt For For 1.6 Election of Director: Thomas W. Dickson Mgmt For For 1.7 Election of Director: Daniel B. Hurwitz Mgmt For For 1.8 Election of Director: William D. Rahm Mgmt For For 1.9 Election of Director: Gabrielle Sulzberger Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2020. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation paid to our named executive officers. 4. To determine, on a non-binding advisory Mgmt 1 Year For basis, the frequency of future non-binding advisory votes to approve the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- BURLINGTON STORES, INC. Agenda Number: 935171138 -------------------------------------------------------------------------------------------------------------------------- Security: 122017106 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: BURL ISIN: US1220171060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Ted English Mgmt For For 1B. Election of Class I Director: Jordan Hitch Mgmt For For 1C. Election of Class I Director: Mary Ann Mgmt For For Tocio 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered certified public accounting firm for the fiscal year ending January 30, 2021. 3. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of the Company's named executive officers ("Say-On-Pay"). 4. Approval, on a non-binding basis, of the Mgmt 1 Year For frequency of future Say-On-Pay votes. -------------------------------------------------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Agenda Number: 935139712 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: COG ISIN: US1270971039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dorothy M. Ables Mgmt For For Rhys J. Best Mgmt For For Robert S. Boswell Mgmt For For Amanda M. Brock Mgmt For For Peter B. Delaney Mgmt For For Dan O. Dinges Mgmt For For Robert Kelley Mgmt For For W. Matt Ralls Mgmt For For Marcus A. Watts Mgmt For For 2. To ratify the appointment of the firm Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for its 2020 fiscal year. 3. To approve, by non-binding advisory vote, Mgmt For For the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 935148103 -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: CDNS ISIN: US1273871087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Mark W. Adams Mgmt For For 1B Election of Director: Susan L. Bostrom Mgmt For For 1C Election of Director: Ita Brennan Mgmt For For 1D Election of Director: Lewis Chew Mgmt For For 1E Election of Director: James D. Plummer Mgmt For For 1F Election of Director: Alberto Mgmt For For Sangiovanni-Vincentelli 1G Election of Director: John B. Shoven Mgmt For For 1H Election of Director: Young K. Sohn Mgmt For For 1I Election of Director: Lip-Bu Tan Mgmt For For 2. Approval of the amendment of the Omnibus Mgmt For For Equity Incentive Plan. 3. Advisory resolution to approve named Mgmt For For executive officer compensation. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Cadence for its fiscal year ending January 2, 2021. 5. Stockholder proposal regarding special Shr Against For stockholder meetings. -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 935150285 -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: CSL ISIN: US1423391002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert G. Bohn Mgmt For For 1B. Election of Director: Gregg A. Ostrander Mgmt For For 1C. Election of Director: Jesse G. Singh Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2020. 3. To approve, on an advisory basis, the Mgmt For For Company's named executive officer compensation in 2019. -------------------------------------------------------------------------------------------------------------------------- CARTER'S INC. Agenda Number: 935180579 -------------------------------------------------------------------------------------------------------------------------- Security: 146229109 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: CRI ISIN: US1462291097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hali Borenstein Mgmt For For 1B. Election of Director: Amy Woods Brinkley Mgmt For For 1C. Election of Director: Giuseppina Mgmt For For Buonfantino 1D. Election of Director: Michael D. Casey Mgmt For For 1E. Election of Director: A. Bruce Cleverly Mgmt For For 1F. Election of Director: Jevin S. Eagle Mgmt For For 1G. Election of Director: Mark P. Hipp Mgmt For For 1H. Election of Director: William J. Montgoris Mgmt For For 1I. Election of Director: Richard A. Noll Mgmt For For 1J. Election of Director: Gretchen W. Price Mgmt For For 1K. Election of Director: David Pulver Mgmt For For 1L. Election of Director: Thomas E. Whiddon Mgmt For For 2. Advisory approval of executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- CATALENT, INC. Agenda Number: 935078661 -------------------------------------------------------------------------------------------------------------------------- Security: 148806102 Meeting Type: Annual Meeting Date: 30-Oct-2019 Ticker: CTLT ISIN: US1488061029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Madhavan Balachandran Mgmt For For 1B. Election of Director: J. Martin Carroll Mgmt For For 1C. Election of Director: John J. Greisch Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent auditor for Fiscal 2020. 3. To approve, by non-binding vote, the Mgmt For For compensation of our named executive officers (say-on-pay). -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 935158546 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: CBRE ISIN: US12504L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brandon B. Boze Mgmt For For 1B. Election of Director: Beth F. Cobert Mgmt For For 1C. Election of Director: Curtis F. Feeny Mgmt For For 1D. Election of Director: Reginald H. Gilyard Mgmt For For 1E. Election of Director: Shira D. Goodman Mgmt For For 1F. Election of Director: Christopher T. Jenny Mgmt For For 1G. Election of Director: Gerardo I. Lopez Mgmt For For 1H. Election of Director: Robert E. Sulentic Mgmt For For 1I. Election of Director: Laura D. Tyson Mgmt For For 1J. Election of Director: Ray Wirta Mgmt For For 1K. Election of Director: Sanjiv Yajnik Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation for 2019. 4. Stockholder proposal regarding our Shr Against For stockholders' ability to call special stockholder meetings. -------------------------------------------------------------------------------------------------------------------------- CDW CORP Agenda Number: 935174324 -------------------------------------------------------------------------------------------------------------------------- Security: 12514G108 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: CDW ISIN: US12514G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven W. Alesio Mgmt For For 1b. Election of Director: Barry K. Allen Mgmt For For 1c. Election of Director: Lynda M. Clarizio Mgmt For For 1d. Election of Director: Christine A. Leahy Mgmt For For 1e. Election of Director: David W. Nelms Mgmt For For 1f. Election of Director: Joseph R. Swedish Mgmt For For 1g. Election of Director: Donna F. Zarcone Mgmt For For 2. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935140715 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: Michael F. Neidorff Mgmt For For 1B. ELECTION OF DIRECTOR: H. James Dallas Mgmt For For 1C. ELECTION OF DIRECTOR: Robert K. Ditmore Mgmt For For 1D. ELECTION OF DIRECTOR: Richard A. Gephardt Mgmt For For 1E. ELECTION OF DIRECTOR: Lori J. Robinson Mgmt For For 1F. ELECTION OF DIRECTOR: William L. Trubeck Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020. 4. APPROVAL OF AMENDMENT TO THE 2002 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN, AS AMENDED AND RESTATED. 5. THE STOCKHOLDER PROPOSAL ON POLITICAL Shr For Against SPENDING DISCLOSURES AS DESCRIBED IN THE PROXY STATEMENT. 6. THE STOCKHOLDER PROPOSAL ON THE ELIMINATION Shr For Against OF SUPERMAJORITY VOTING PROVISIONS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 935172712 -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: CMG ISIN: US1696561059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Al Baldocchi Mgmt For For Patricia Fili-Krushel Mgmt For For Neil Flanzraich Mgmt For For Robin Hickenlooper Mgmt For For Scott Maw Mgmt For For Ali Namvar Mgmt For For Brian Niccol Mgmt For For 2. An advisory vote to approve the Mgmt For For compensation of our executive officers as disclosed in the proxy statement ("say-on-pay"). 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2020. 4. Shareholder Proposal - Retention of Shares Shr Against For 5. Shareholder Proposal - Independent Board Shr Against For Chair 6. Shareholder Proposal - Report on Employment Shr For Against Arbitration 7. Shareholder Proposal - Written Consent of Shr Against For Shareholders -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 935141755 -------------------------------------------------------------------------------------------------------------------------- Security: 125523100 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: CI ISIN: US1255231003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David M. Cordani Mgmt For For 1B. Election of Director: William J. DeLaney Mgmt For For 1C. Election of Director: Eric J. Foss Mgmt For For 1D. Election of Director: Elder Granger, MD, Mgmt For For MG, USA 1E. Election of Director: Isaiah Harris, Jr. Mgmt For For 1F. Election of Director: Roman Martinez IV Mgmt For For 1G. Election of Director: Kathleen M. Mgmt For For Mazzarella 1H. Election of Director: Mark B. McClellan, Mgmt For For MD, PhD 1I. Election of Director: John M. Partridge Mgmt For For 1J. Election of Director: William L. Roper, MD, Mgmt For For MPH 1K. Election of Director: Eric C. Wiseman Mgmt For For 1L. Election of Director: Donna F. Zarcone Mgmt For For 2. Advisory approval of Cigna's executive Mgmt For For compensation. 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2020. 4. Shareholder proposal - Shareholder right to Shr Against For call a special meeting. 5. Shareholder proposal - Gender pay gap Shr Against For report. -------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 935140929 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: CFG ISIN: US1746101054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce Van Saun Mgmt For For 1B. Election of Director: Christine M. Cumming Mgmt For For 1C. Election of Director: William P. Hankowsky Mgmt For For 1D. Election of Director: Howard W. Hanna III Mgmt For For 1E. Election of Director: Leo I. ("Lee") Higdon Mgmt For For 1F. Election of Director: Edward J. ("Ned") Mgmt For For Kelly III 1G. Election of Director: Charles J. ("Bud") Mgmt For For Koch 1H. Election of Director: Robert G. Leary Mgmt For For 1I. Election of Director: Terrance J. Lillis Mgmt For For 1J. Election of Director: Shivan Subramaniam Mgmt For For 1K. Election of Director: Wendy A. Watson Mgmt For For 1L. Election of Director: Marita Zuraitis Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2020. 4. Amend the Company's Certificate of Mgmt For For Incorporation to provide stockholders with the right to call a special meeting. 5. Amend the Company's Certificate of Mgmt For For Incorporation to remove non-operative provisions relating to our former parent. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 935142719 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 01-May-2020 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jon E. Barfield Mgmt For For 1B. Election of Director: Deborah H. Butler Mgmt For For 1C. Election of Director: Kurt L. Darrow Mgmt For For 1D. Election of Director: William D. Harvey Mgmt For For 1E. Election of Director: Patricia K. Poppe Mgmt For For 1F. Election of Director: John G. Russell Mgmt For For 1G. Election of Director: Suzanne F. Shank Mgmt For For 1H. Election of Director: Myrna M. Soto Mgmt For For 1I. Election of Director: John G. Sznewajs Mgmt For For 1J. Election of Director: Ronald J. Tanski Mgmt For For 1K. Election of Director: Laura H. Wright Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. Ratify the appointment of independent Mgmt For For registered public accounting firm (PricewaterhouseCoopers LLP). 4. Approve the 2020 Performance Incentive Mgmt For For Stock Plan. 5. Shareholder Proposal - Political Shr Against For Contributions Disclosure. -------------------------------------------------------------------------------------------------------------------------- COMMSCOPE HOLDING COMPANY, INC. Agenda Number: 935152506 -------------------------------------------------------------------------------------------------------------------------- Security: 20337X109 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: COMM ISIN: US20337X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2A. Election of Class I Director: Frank M. Mgmt For For Drendel 2B. Election of Class I Director: Joanne M. Mgmt For For Maguire 2C. Election of Class I Director: Thomas J. Mgmt For For Manning 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2020. 4. Non-binding, advisory vote to approve the Mgmt For For compensation of our named executive officers as described in the proxy statement. 5. Non-binding, advisory vote to approve the Mgmt 1 Year For frequency of future advisory votes on the compensation of our named executive officers. 6. Approval of the issuance of common shares Mgmt For For in connection with certain rights of holders of the Company's Series A Convertible Preferred Stock issued in connection with the ARRIS acquisition. 7. Approval of additional shares under the Mgmt For For Company's 2019 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CONCHO RESOURCES INC Agenda Number: 935139534 -------------------------------------------------------------------------------------------------------------------------- Security: 20605P101 Meeting Type: Annual Meeting Date: 27-Apr-2020 Ticker: CXO ISIN: US20605P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Timothy A. Leach Mgmt For For 1.2 Election of Director: William H. Easter III Mgmt For For 2. To ratify the selection of Grant Thornton Mgmt For For LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 935039138 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 16-Jul-2019 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jennifer M. Daniels Mgmt For For Jerry Fowden Mgmt For For Ernesto M. Hernandez Mgmt For For Susan S. Johnson Mgmt For For James A. Locke III Mgmt For For Daniel J. McCarthy Mgmt Withheld Against William A. Newlands Mgmt For For Richard Sands Mgmt For For Robert Sands Mgmt For For Judy A. Schmeling Mgmt Withheld Against 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending February 29, 2020 3. To approve, by an advisory vote, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 935099855 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 06-Dec-2019 Ticker: CPRT ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Willis J. Johnson Mgmt For For 1.2 Election of Director: A. Jayson Adair Mgmt For For 1.3 Election of Director: Matt Blunt Mgmt For For 1.4 Election of Director: Steven D. Cohan Mgmt For For 1.5 Election of Director: Daniel J. Englander Mgmt For For 1.6 Election of Director: James E. Meeks Mgmt For For 1.7 Election of Director: Thomas N. Tryforos Mgmt For For 1.8 Election of Director: Diane M. Morefield Mgmt For For 1.9 Election of Director: Stephen Fisher Mgmt For For 2. Advisory (non-binding) stockholder vote on Mgmt For For executive compensation (say-on-pay vote). 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2020. -------------------------------------------------------------------------------------------------------------------------- COSTAR GROUP, INC. Agenda Number: 935189313 -------------------------------------------------------------------------------------------------------------------------- Security: 22160N109 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: CSGP ISIN: US22160N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael R. Klein Mgmt For For 1B. Election of Director: Andrew C. Florance Mgmt For For 1C. Election of Director: Laura Cox Kaplan Mgmt For For 1D. Election of Director: Michael J. Glosserman Mgmt For For 1E. Election of Director: John W. Hill Mgmt For For 1F. Election of Director: Robert W. Musslewhite Mgmt For For 1G. Election of Director: Christopher J. Mgmt For For Nassetta 1H. Election of Director: Louise S. Sams Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered public accounting firm for 2020. 3. Proposal to approve, on an advisory basis, Mgmt For For the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- COTY INC. Agenda Number: 935081947 -------------------------------------------------------------------------------------------------------------------------- Security: 222070203 Meeting Type: Annual Meeting Date: 05-Nov-2019 Ticker: COTY ISIN: US2220702037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Beatrice Ballini Mgmt For For Sabine Chalmers Mgmt For For Joachim Creus Mgmt For For Pierre Denis Mgmt For For Olivier Goudet Mgmt For For Peter Harf Mgmt For For Pierre Laubies Mgmt For For Paul S. Michaels Mgmt For For Erhard Schoewel Mgmt For For Robert Singer Mgmt For For 2. Approval, on an advisory (non-binding) Mgmt Against Against basis, the compensation of Coty Inc.'s named executive officers, as disclosed in the proxy statement 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2020 -------------------------------------------------------------------------------------------------------------------------- CUSHMAN & WAKEFIELD PLC Agenda Number: 935216095 -------------------------------------------------------------------------------------------------------------------------- Security: G2717B108 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: CWK ISIN: GB00BFZ4N465 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold Mgmt For For office until the 2023 annual general meeting of shareholders: Brett White 1.2 Election of Class II Director to hold Mgmt For For office until the 2023 annual general meeting of shareholders: Richard McGinn 1.3 Election of Class II Director to hold Mgmt For For office until the 2023 annual general meeting of shareholders: Jodie McLean 1.4 Election of Class II Director to hold Mgmt For For office until the 2023 annual general meeting of shareholders: Billie Williamson 2. Ratification of KPMG LLP as our independent Mgmt For For registered public accounting firm. 3. Appointment of KPMG LLP as our UK Statutory Mgmt For For Auditor. 4. Authorization of the Audit Committee to Mgmt For For determine the compensation of our UK Statutory Auditor. 5. Non-binding, advisory vote on the Mgmt For For compensation of our named executive officers ("Say-on-Pay"). 6. Non-binding, advisory vote on our director Mgmt For For compensation report. -------------------------------------------------------------------------------------------------------------------------- DEXCOM, INC. Agenda Number: 935172611 -------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: DXCM ISIN: US2521311074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard A. Collins Mgmt For For 1B. Election of Director: Mark G. Foletta Mgmt For For 1C. Election of Director: Eric J. Topol, M.D. Mgmt For For 2. To ratify the selection by the audit Mgmt For For committee of our Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 935197740 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Steven E. West Mgmt For For 1.2 Election of Director: Travis D. Stice Mgmt For For 1.3 Election of Director: Vincent K. Brooks Mgmt For For 1.4 Election of Director: Michael P. Cross Mgmt Against Against 1.5 Election of Director: David L. Houston Mgmt For For 1.6 Election of Director: Stephanie K. Mains Mgmt For For 1.7 Election of Director: Mark L. Plaumann Mgmt For For 1.8 Election of Director: Melanie M. Trent Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation paid to the Company's named executive officers 3. Proposal to approve, on an advisory basis, Mgmt 1 Year For the frequency of holding an advisory vote on the compensation paid to the Company's named executive officers 4. Proposal to ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- DISH NETWORK CORPORATION Agenda Number: 935149321 -------------------------------------------------------------------------------------------------------------------------- Security: 25470M109 Meeting Type: Annual Meeting Date: 01-May-2020 Ticker: DISH ISIN: US25470M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathleen Q. Abernathy Mgmt For For George R. Brokaw Mgmt For For James DeFranco Mgmt For For Cantey M. Ergen Mgmt For For Charles W. Ergen Mgmt For For Afshin Mohebbi Mgmt For For Tom A. Ortolf Mgmt For For Joseph T. Proietti Mgmt For For Carl E. Vogel Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To amend and restate our Employee Stock Mgmt For For Purchase Plan. 4. To conduct a non-binding advisory vote on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 935166579 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: DG ISIN: US2566771059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Warren F. Bryant Mgmt For For 1B. Election of Director: Michael M. Calbert Mgmt For For 1C. Election of Director: Sandra B. Cochran Mgmt Abstain Against 1D. Election of Director: Patricia D. Mgmt For For Fili-Krushel 1E. Election of Director: Timothy I. McGuire Mgmt For For 1F. Election of Director: William C. Rhodes, Mgmt For For III 1G. Election of Director: Debra A. Sandler Mgmt For For 1H. Election of Director: Ralph E. Santana Mgmt For For 1I. Election of Director: Todd J. Vasos Mgmt For For 2. To approve, on an advisory (non-binding) Mgmt For For basis, the resolution regarding the compensation of Dollar General Corporation's named executive officers as disclosed in the proxy statement. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Dollar General Corporation's independent registered public accounting firm for fiscal 2020. 4. To approve amendments to the amended and Mgmt For For restated charter, as amended, of Dollar General Corporation to replace supermajority voting requirements with a majority voting requirement as described in the proxy statement. 5. To approve an amendment to the amended and Mgmt For For restated bylaws of Dollar General Corporation to replace the supermajority voting requirement with a majority voting requirement as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 935189084 -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: EWBC ISIN: US27579R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Molly Campbell Mgmt For For 1.2 Election of Director: Iris S. Chan Mgmt For For 1.3 Election of Director: Archana Deskus Mgmt For For 1.4 Election of Director: Rudolph I. Estrada Mgmt For For 1.5 Election of Director: Paul H. Irving Mgmt For For 1.6 Election of Director: Jack C. Liu Mgmt For For 1.7 Election of Director: Dominic Ng Mgmt For For 1.8 Election of Director: Lester M. Sussman Mgmt For For 2. To approve, on an advisory basis, our Mgmt For For executive compensation for 2019. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 935138013 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1B. Election of Director: Michael C. Camunez Mgmt For For 1C. Election of Director: Vanessa C.L. Chang Mgmt For For 1D. Election of Director: James T. Morris Mgmt For For 1E. Election of Director: Timothy T. O'Toole Mgmt For For 1F. Election of Director: Pedro J. Pizarro Mgmt For For 1G. Election of Director: Carey A. Smith Mgmt For For 1H. Election of Director: Linda G. Stuntz Mgmt For For 1I. Election of Director: William P. Sullivan Mgmt For For 1J. Election of Director: Peter J. Taylor Mgmt For For 1K. Election of Director: Keith Trent Mgmt For For 2. Ratification of the Independent Registered Mgmt For For Public Accounting Firm. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Shareholder Proposal Regarding a Shr Against For Shareholder Vote on Bylaw Amendments. -------------------------------------------------------------------------------------------------------------------------- ELANCO ANIMAL HEALTH INCORPORATED Agenda Number: 935174691 -------------------------------------------------------------------------------------------------------------------------- Security: 28414H103 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: ELAN ISIN: US28414H1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J. Harrington Mgmt For For 1b. Election of Director: Deborah T. Kochevar Mgmt For For 1c. Election of Director: Kirk P. McDonald Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's principal independent auditor for 2020. 3. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 935115798 -------------------------------------------------------------------------------------------------------------------------- Security: 29272W109 Meeting Type: Annual Meeting Date: 27-Jan-2020 Ticker: ENR ISIN: US29272W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carlos Abrams-Rivera Mgmt For For 1B. Election of Director: Bill G. Armstrong Mgmt For For 1C. Election of Director: Cynthia J. Brinkley Mgmt For For 1D. Election of Director: Rebecca Frankiewicz Mgmt For For 1E. Election of Director: Alan R. Hoskins Mgmt For For 1F. Election of Director: Kevin J. Hunt Mgmt For For 1G. Election of Director: James C. Johnson Mgmt For For 1H. Election of Director: John E. Klein Mgmt For For 1I. Election of Director: Patrick J. Moore Mgmt For For 1J. Election of Director: Nneka L. Rimmer Mgmt For For 1K. Election of Director: Robert V. Vitale Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2020. 3. Advisory, non-binding vote on executive Mgmt For For compensation. 4. Approval of Omnibus Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENPHASE ENERGY, INC. Agenda Number: 935171417 -------------------------------------------------------------------------------------------------------------------------- Security: 29355A107 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: ENPH ISIN: US29355A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Benjamin Kortlang Mgmt For For Richard S. Mora Mgmt For For 2. To approve, on advisory basis, the Mgmt For For compensation of the Company's named executive officers, as disclosed in this proxy statement. 3. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to increase the number of authorized shares of Common Stock from 150,000,000 to 200,000,000. 4. A stockholder proposal requesting that the Shr For Against Company issue a sustainability report describing its environmental, social and governance performance, if properly presented at the meeting. 5. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 935153003 -------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: ENTG ISIN: US29362U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael A. Bradley Mgmt For For 1B. Election of Director: R. Nicholas Burns Mgmt For For 1C. Election of Director: James F. Gentilcore Mgmt For For 1D. Election of Director: James P. Lederer Mgmt For For 1E. Election of Director: Bertrand Loy Mgmt For For 1F. Election of Director: Paul L. H. Olson Mgmt For For 1G. Election of Director: Azita Saleki-Gerhardt Mgmt For For 1H. Election of Director: Brian F. Sullivan Mgmt For For 2. Ratify Appointment of KPMG LLP as Entegris, Mgmt For For Inc.'s Independent Registered Public Accounting Firm for 2020. 3. Approval, by non-binding vote, of the Mgmt For For compensation paid to Entegris, Inc.'s named executive officers (advisory vote). 4. Approval of the Entegris, Inc. 2020 Stock Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 935155576 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: ETR ISIN: US29364G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: J. R. Burbank Mgmt For For 1B. Election of Director: P. J. Condon Mgmt For For 1C. Election of Director: L. P. Denault Mgmt For For 1D. Election of Director: K. H. Donald Mgmt For For 1E. Election of Director: P. L. Frederickson Mgmt For For 1F. Election of Director: A. M. Herman Mgmt For For 1G. Election of Director: M. E. Hyland Mgmt For For 1H. Election of Director: S. L. Levenick Mgmt For For 1I. Election of Director: B. L. Lincoln Mgmt For For 1J. Election of Director: K. A. Puckett Mgmt For For 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as Independent Registered Public Accountants for 2020. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 935035041 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Annual Meeting Date: 10-Jul-2019 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A RICE TEAM NOMINEE: Lydia I. Beebe You may Mgmt For * only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a 'FOR' vote for this Nominee 1B RICE TEAM NOMINEE: Lee M. Canaan You may Mgmt For * only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a 'FOR' vote for this Nominee 1C RICE TEAM NOMINEE: Dr. Kathryn J. Jackson Mgmt For * You may only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a 'FOR' vote for this Nominee 1D RICE TEAM NOMINEE: John F. McCartney You Mgmt For * may only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a 'FOR' vote for this Nominee 1E RICE TEAM NOMINEE: Daniel J. Rice IV You Mgmt For * may only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a 'FOR' vote for this Nominee 1F RICE TEAM NOMINEE: Toby Z. Rice You may Mgmt For * only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a 'FOR' vote for this Nominee 1G RICE TEAM NOMINEE: Hallie A. Vanderhider Mgmt For * You may only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a 'FOR' vote for this Nominee 1H EQT NOMINEE: Dr. Philip Behrman You may Mgmt For * only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a 'FOR' vote for this Nominee 1I EQT NOMINEE: Janet L. Carrig You may only Mgmt For * vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a 'FOR' vote for this Nominee 1J EQT NOMINEE: James T. McManus II You may Mgmt For * only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a 'FOR' vote for this Nominee 1K EQT NOMINEE: Anita M. Powers You may only Mgmt For * vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a 'FOR' vote for this Nominee 1L EQT NOMINEE: Stephen A. Thorington You may Mgmt For * only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a 'FOR' vote for this Nominee 1M EQT NOMINEE OPPOSED BY THE RICE TEAM: Mgmt Abstain * Christina A. Cassotis You may only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a NO vote for this Nominee 1N EQT NOMINEE OPPOSED BY THE RICE TEAM: Mgmt Abstain * William M. Lambert You may only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a NO vote for this Nominee 1O EQT NOMINEE OPPOSED BY THE RICE TEAM: Mgmt Abstain * Gerald F. MacCleary You may only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a NO vote for this Nominee 1P EQT NOMINEE OPPOSED BY THE RICE TEAM: Mgmt Abstain * Valerie A. Mitchell You may only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a NO vote for this Nominee 1Q EQT NOMINEE OPPOSED BY THE RICE TEAM: Mgmt Abstain * Robert J. McNally You may only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a NO vote for this Nominee 1R EQT NOMINEE OPPOSED BY THE RICE TEAM: Mgmt Abstain * Christine J. Toretti You may only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a NO vote for this Nominee 2. Approval of the Company's Non-Binding Mgmt For * Resolution Regarding the Compensation of the Company's Named Executive Officers for 2018 (Say-on-Pay). 3. Approval of the EQT Corporation 2019 Mgmt For * Long-Term Incentive Plan. 4. Ratification of the appointment of Ernst & Mgmt For * Young LLP as the Company's Independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 935146197 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Annual Meeting Date: 01-May-2020 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lydia I. Beebe (Term Mgmt For For Expiring in 2021) 1B. Election of Director: Philip G. Mgmt For For Behrman,Ph.D. (Term Expiring in 2021) 1C. Election of Director: Lee M. Canaan (Term Mgmt For For Expiring in 2021) 1D. Election of Director: Janet L. Carrig (Term Mgmt For For Expiring in 2021) 1E. Election of Director: Kathryn J. Jackson, Mgmt For For Ph.D. (Term Expiring in 2021) 1F. Election of Director: John F. McCartney Mgmt For For (Term Expiring in 2021) 1G. Election of Director: James T. McManus II Mgmt For For (Term Expiring in 2021) 1H. Election of Director: Anita M. Powers (Term Mgmt For For Expiring in 2021) 1I. Election of Director: Daniel J. Rice IV Mgmt For For (Term Expiring in 2021) 1J. Election of Director: Toby Z. Rice (Term Mgmt For For Expiring in 2021) 1K. Election of Director: Stephen A. Thorington Mgmt For For (Term Expiring in 2021) 1L. Election of Director: Hallie A. Vanderhider Mgmt For For (Term Expiring in 2021) 2. Approve a non-binding resolution regarding Mgmt For For the compensation of the Company's named executive officers for 2019 (say-on-pay) 3. Approve amendments to the Company's Mgmt For For Articles of Incorporation to eliminate the supermajority voting standard required to (i) remove directors and (ii) make future amendments to certain provisions of the Company's Articles and Bylaws 4. Approve amendments to the Company's Mgmt For For Articles to permit shareholders holding at least 25% of the outstanding shares to call a special meeting of shareholders 5. Approve the EQT Corporation 2020 Long-Term Mgmt For For Incentive Plan 6. Ratify the appointment of Ernst & Young LLP Mgmt For For as EQT's independent registered public accounting firm for 2020 -------------------------------------------------------------------------------------------------------------------------- EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935178168 -------------------------------------------------------------------------------------------------------------------------- Security: 294600101 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: ETRN ISIN: US2946001011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vicky A. Bailey Mgmt For For Sarah M. Barpoulis Mgmt For For Kenneth M. Burke Mgmt For For Patricia K. Collawn Mgmt For For Margaret K. Dorman Mgmt For For Thomas F. Karam Mgmt For For D. Mark Leland Mgmt For For Norman J. Szydlowski Mgmt For For Robert F. Vagt Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers for 2019 (Say-on-Pay). 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935213417 -------------------------------------------------------------------------------------------------------------------------- Security: 294600101 Meeting Type: Special Meeting Date: 15-Jun-2020 Ticker: ETRN ISIN: US2946001011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve (i) issuance of shares of common Mgmt For For stock, no par value (common stock), of Equitrans Midstream Corporation (Company) in connection with the merger (Merger) contemplated by the Agreement and Plan of Merger, by and among Company, EQM Midstream Partners, LP (EQM), and the other parties thereto (Merger Agreement) and (ii) issuance of shares of preferred stock, no par value, which will be convertible into shares of common stock, in connection with the Merger and the other transactions contemplated thereby (the stock issuance proposal). 2. To approve the adjournment of the special Mgmt For For 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 stock issuance proposal. -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 935159930 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: ESS ISIN: US2971781057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith R. Guericke Mgmt For For Maria R. Hawthorne Mgmt For For Amal M. Johnson Mgmt For For Mary Kasaris Mgmt For For Irving F. Lyons, III Mgmt For For George M. Marcus Mgmt For For Thomas E. Robinson Mgmt For For Michael J. Schall Mgmt For For Byron A. Scordelis Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the Company for the year ending December 31, 2020. 3. Advisory vote to approve the Company's Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Agenda Number: 935055106 -------------------------------------------------------------------------------------------------------------------------- Security: 30063P105 Meeting Type: Annual Meeting Date: 25-Jul-2019 Ticker: EXAS ISIN: US30063P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin T. Conroy Mgmt For For Katherine S. Zanotti Mgmt For For 2. Proposal to ratify the selection of BDO Mgmt For For USA, LLP as our independent registered public accounting firm for 2019. 3. Proposal to approve on an advisory basis Mgmt For For the compensation of the Company's named executive officers. 4. Proposal to approve the Exact Sciences Mgmt For For Corporation 2019 Omnibus Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- EXELIXIS, INC. Agenda Number: 935178827 -------------------------------------------------------------------------------------------------------------------------- Security: 30161Q104 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: EXEL ISIN: US30161Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles Cohen, Ph.D. Mgmt For For 1B. Election of Director: Carl B. Feldbaum, Mgmt For For Esq. 1C. Election of Director: Maria C. Freire, Mgmt For For Ph.D. 1D. Election of Director: Alan M. Garber, M.D., Mgmt For For Ph.D. 1E. Election of Director: Vincent T. Marchesi, Mgmt For For M.D., Ph.D. 1F. Election of Director: Michael M. Morrissey, Mgmt For For Ph.D. 1G. Election of Director: Stelios Papadopoulos, Mgmt For For Ph.D. 1H. Election of Director: George Poste, DVM, Mgmt For For Ph.D., FRS 1I. Election of Director: Julie Anne Smith Mgmt For For 1J. Election of Director: Lance Willsey, M.D. Mgmt For For 1K. Election of Director: Jack L. Wyszomierski Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as Exelixis' independent registered public accounting firm for the fiscal year ending January 1, 2021. 3. To amend and restate the Exelixis 2017 Mgmt For For Equity Incentive Plan to, among other things, increase the number of shares authorized for issuance by 21,000,000 shares. 4. To approve, on an advisory basis, the Mgmt For For compensation of Exelixis' named executive officers, as disclosed in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 935100088 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 03-Dec-2019 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel Altman Mgmt For For 1B. Election of Director: Susan C. Athey Mgmt For For 1C. Election of Director: A. George "Skip" Mgmt For For Battle 1D. Election of Director: Chelsea Clinton Mgmt For For 1E. Election of Director: Barry Diller Mgmt Abstain Against 1F. Election of Director: Craig A. Jacobson Mgmt For For 1G. Election of Director: Victor A. Kaufman Mgmt Abstain Against 1H. Election of Director: Peter M. Kern Mgmt Abstain Against 1I. Election of Director: Dara Khosrowshahi Mgmt Abstain Against 1J. Election of Director: Mark D. Okerstrom Mgmt For For 1K. Election of Director: Alexander von Mgmt Abstain Against Furstenberg 1L. Election of Director: Julie Whalen Mgmt For For 2A. Approval of amendments to the Certificate Mgmt For For of Incorporation to include restrictions and automatic conversion provisions in respect of Class B Common stock and removal of references to a former affiliate of Expedia Group which are no longer applicable. 2B. Approval of amendments to the Certificate Mgmt For For of Incorporation to limit Expedia Group's ability to participate in a future change of control transaction that provides for different consideration for Common Stock and Class B Common Stock. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 935221236 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel Altman Mgmt For For 1B. Election of Director: Susan C. Athey Mgmt For For 1C. Election of Director: A. George "Skip" Mgmt For For Battle (To be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class) 1D. Election of Director: Chelsea Clinton Mgmt For For 1E. Election of Director: Barry Diller Mgmt For For 1F. Election of Director: Jon T. Gieselman (To Mgmt For For be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1G. Election of Director: Craig A. Jacobson (To Mgmt For For be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class) 1H. Election of Director: Peter M. Kern Mgmt For For 1I. Election of Director: Dara Khosrowshahi Mgmt For For 1J. Election of Director: Greg Mondre Mgmt For For 1K. Election of Director: David Sambur Mgmt For For 1L. Election of Director: Alexander von Mgmt For For Furstenberg 1M. Election of Director: Julie Whalen (To be Mgmt For For voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 2. Approval, on an advisory basis, of the Mgmt For For compensation of Expedia Group, Inc.'s named executive officers. 3. Approval of the Fifth Amended and Restated Mgmt For For Expedia Group, Inc. 2005 Stock and Annual Incentive Plan, including an amendment to increase the number of shares of Expedia Group, Inc.'s common stock authorized for issuance thereunder by 8,000,000. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. 5. Stockholder proposal regarding a report Shr Against For concerning political contributions and expenditures, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 935126056 -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Meeting Date: 04-Mar-2020 Ticker: FICO ISIN: US3032501047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Braden R. Kelly Mgmt For For 1b. Election of Director: Fabiola R. Arredondo Mgmt For For 1c. Election of Director: A. George Battle Mgmt For For 1d. Election of Director: James D. Kirsner Mgmt For For 1e. Election of Director: William J. Lansing Mgmt For For 1f. Election of Director: Eva Manolis Mgmt For For 1g. Election of Director: Marc F. McMorris Mgmt For For 1h. Election of Director: Joanna Rees Mgmt For For 1i. Election of Director: David A. Rey Mgmt For For 2. To approve the amendment to the 2012 Mgmt For For Long-Term Incentive Plan. 3. To approve the advisory (non-binding) Mgmt For For resolution relating to the named executive officer compensation as disclosed in the proxy statement. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30,2020. -------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 935152998 -------------------------------------------------------------------------------------------------------------------------- Security: 313747206 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: FRT ISIN: US3137472060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: Jon E. Bortz Mgmt For For 1.2 Election of Trustee: David W. Faeder Mgmt For For 1.3 Election of Trustee: Elizabeth I. Holland Mgmt For For 1.4 Election of Trustee: Mark S. Ordan Mgmt For For 1.5 Election of Trustee: Gail P. Steinel Mgmt For For 1.6 Election of Trustee: Joseph S. Vassalluzzo Mgmt Against Against 1.7 Election of Trustee: Donald C. Wood Mgmt For For 2. To hold an advisory vote approving the Mgmt For For compensation of our named executive officers. 3. To approve our 2020 Performance Incentive Mgmt For For Plan. 4. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935171203 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lee Adrean Mgmt For For 1B. Election of Director: Ellen R. Alemany Mgmt For For 1C. Election of Director: Lisa A. Hook Mgmt For For 1D. Election of Director: Keith W. Hughes Mgmt For For 1E. Election of Director: Gary L. Lauer Mgmt For For 1F. Election of Director: Gary A. Norcross Mgmt For For 1G. Election of Director: Louise M. Parent Mgmt For For 1H. Election of Director: Brian T. Shea Mgmt For For 1I. Election of Director: James B. Stallings, Mgmt For For Jr. 1J. Election of Director: Jeffrey E. Stiefler Mgmt For For 2. Advisory vote on Fidelity National Mgmt For For Information Services, Inc. executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 935135170 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 14-Apr-2020 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nicholas K. Akins Mgmt For For 1B. Election of Director: B. Evan Bayh, III Mgmt For For 1C. Election of Director: Jorge L. Benitez Mgmt For For 1D. Election of Director: Katherine B. Mgmt For For Blackburn 1E. Election of Director: Emerson L. Brumback Mgmt For For 1F. Election of Director: Jerry W. Burris Mgmt For For 1G. Election of Director: Greg D. Carmichael Mgmt For For 1H. Election of Director: C. Bryan Daniels Mgmt For For 1I. Election of Director: Thomas H. Harvey Mgmt For For 1J. Election of Director: Gary R. Heminger Mgmt For For 1K. Election of Director: Jewell D. Hoover Mgmt For For 1L. Election of Director: Eileen A. Mallesch Mgmt For For 1M. Election of Director: Michael B. Mgmt For For McCallister 1N. Election of Director: Marsha C. Williams Mgmt For For 2. Approval of the appointment of the firm of Mgmt For For Deloitte & Touche LLP to serve as the independent external audit firm for the Company for the year 2020. 3. An advisory approval of the Company's Mgmt For For executive compensation. 4. An advisory vote to determine whether the Mgmt 1 Year For shareholder vote on the compensation of the Company's executives will occur every 1, 2, or 3 years. -------------------------------------------------------------------------------------------------------------------------- FIRST REPUBLIC BANK Agenda Number: 935159978 -------------------------------------------------------------------------------------------------------------------------- Security: 33616C100 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: FRC ISIN: US33616C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James H. Herbert, II Mgmt For For 1B. Election of Director: Katherine Mgmt For For August-deWilde 1C. Election of Director: Hafize Gaye Erkan Mgmt For For 1D. Election of Director: Frank J. Fahrenkopf, Mgmt For For Jr. 1E. Election of Director: Boris Groysberg Mgmt For For 1F. Election of Director: Sandra R. Hernandez Mgmt For For 1G. Election of Director: Pamela J. Joyner Mgmt For For 1H. Election of Director: Reynold Levy Mgmt For For 1I. Election of Director: Duncan L. Niederauer Mgmt For For 1J. Election of Director: George G.C. Parker Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the independent auditor of First Republic Bank for the fiscal year ending December 31, 2020. 3. To approve the amendments to the First Mgmt For For Republic Bank 2017 Omnibus Award Plan. 4. To approve, by advisory (non-binding) vote, Mgmt For For the compensation of our executive officers ("say on pay" vote). -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 935160464 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Bisignano Mgmt For For Alison Davis Mgmt For For Henrique de Castro Mgmt For For Harry F. DiSimone Mgmt For For Dennis F. Lynch Mgmt For For Heidi G. Miller Mgmt For For Scott C. Nuttall Mgmt For For Denis J. O'Leary Mgmt For For Doyle R. Simons Mgmt For For Jeffery W. Yabuki Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of the named executive officers of Fiserv, Inc. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2020. 4. A shareholder proposal requesting the Shr Against For company provide political spending disclosure. -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 935197966 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: FLT ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one year term: Mgmt For For Steven T. Stull 1.2 Election of Director for a one year term: Mgmt For For Michael Buckman 1.3 Election of Director for a one year term: Mgmt Against Against Thomas M. Hagerty 2. Ratify the reappointment of Ernst & Young Mgmt For For LLP as FLEETCOR's independent public accounting firm for 2020 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Shareholder proposal for a shareholder Shr Against For right to call special shareholder meetings 5. Shareholder proposal requiring that Shr Against For financial performance metrics in incentive awards be adjusted to exclude the impact of share repurchases -------------------------------------------------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Agenda Number: 935144561 -------------------------------------------------------------------------------------------------------------------------- Security: 302445101 Meeting Type: Annual Meeting Date: 16-Apr-2020 Ticker: FLIR ISIN: US3024451011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James J. Cannon Mgmt For For 1B. Election of Director: John D. Carter Mgmt For For 1C. Election of Director: William W. Crouch Mgmt For For 1D. Election of Director: Catherine A. Halligan Mgmt For For 1E. Election of Director: Earl R. Lewis Mgmt For For 1F. Election of Director: Angus L. Macdonald Mgmt For For 1G. Election of Director: Michael T. Smith Mgmt For For 1H. Election of Director: Cathy A. Stauffer Mgmt For For 1I. Election of Director: Robert S. Tyrer Mgmt For For 1J. Election of Director: John W. Wood, Jr. Mgmt For For 1K. Election of Director: Steven E. Wynne Mgmt For For 2. To ratify the appointment by the Audit Mgmt For For Committee of the Company's Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation as disclosed in the proxy statement. 4. To approve the Company's reincorporation Mgmt For For from Oregon to Delaware. -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 935145412 -------------------------------------------------------------------------------------------------------------------------- Security: 34964C106 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: FBHS ISIN: US34964C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Nicholas I. Mgmt For For Fink 1B. Election of Class III Director: A. D. David Mgmt For For Mackay 1C. Election of Class III Director: David M. Mgmt For For Thomas 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- FTI CONSULTING, INC. Agenda Number: 935182028 -------------------------------------------------------------------------------------------------------------------------- Security: 302941109 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: FCN ISIN: US3029411093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brenda J. Bacon Mgmt For For 1B. Election of Director: Mark S. Bartlett Mgmt For For 1C. Election of Director: Claudio Costamagna Mgmt For For 1D. Election of Director: Vernon Ellis Mgmt For For 1E. Election of Director: Nicholas C. Mgmt For For Fanandakis 1F. Election of Director: Steven H. Gunby Mgmt For For 1G. Election of Director: Gerard E. Holthaus Mgmt For For 1H. Election of Director: Laureen E. Seeger Mgmt For For 2. Approve the amendment to the FTI Mgmt For For Consulting, Inc. 2017 Omnibus Incentive Compensation Plan to increase the number of authorized shares of common stock issuable by an additional 145,000 shares and extend the expiration date to June 3, 2030. 3. Ratify the appointment of KPMG LLP as FTI Mgmt For For Consulting, Inc.'s independent registered public accounting firm for the year ending December 31, 2020. 4. Vote on an advisory (non-binding) Mgmt For For resolution to approve the compensation of the named executive officers for the year ended December 31, 2019, as described in the Proxy Statement for the 2020 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 935166771 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: GPS ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy Bohutinsky Mgmt For For 1B. Election of Director: John J. Fisher Mgmt For For 1C. Election of Director: Robert J. Fisher Mgmt For For 1D. Election of Director: William S. Fisher Mgmt For For 1E. Election of Director: Tracy Gardner Mgmt For For 1F. Election of Director: Isabella D. Goren Mgmt For For 1G. Election of Director: Bob L. Martin Mgmt For For 1H. Election of Director: Amy Miles Mgmt For For 1I. Election of Director: Jorge P. Montoya Mgmt For For 1J. Election of Director: Chris O'Neill Mgmt For For 1K. Election of Director: Mayo A. Shattuck III Mgmt For For 1L. Election of Director: Elizabeth A. Smith Mgmt For For 1M. Election of Director: Sonia Syngal Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending on January 30, 2021. 3. Approval, on an advisory basis, of the Mgmt For For overall compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- GARDNER DENVER HOLDINGS, INC. Agenda Number: 935125864 -------------------------------------------------------------------------------------------------------------------------- Security: 36555P107 Meeting Type: Special Meeting Date: 21-Feb-2020 Ticker: GDI ISIN: US36555P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of Gardner Denver Mgmt For For common stock pursuant to the Agreement and Plan of Merger, dated as of April 30, 2019, by and among Ingersoll-Rand plc, Ingersoll-Rand U.S. HoldCo, Inc. ("Ingersoll Rand Industrial"), Gardner Denver Holdings, Inc. ("Gardner Denver"), and Charm Merger Sub Inc. ("Merger Sub"), pursuant to which, Merger Sub will merge with and into Ingersoll Rand Industrial (the "merger"). 2. To amend and restate the Gardner Denver Mgmt Against Against Holdings, Inc. 2017 Omnibus Incentive Plan (the "2017 Equity Plan") to increase the number of shares of Gardner Denver common stock issuable under 2017 Equity Plan by 11,000,000 shares, rename 2017 Equity Plan as the "Ingersoll Rand, Inc. 2017 Omnibus Incentive Plan" and change all references to Gardner Denver in the 2017 Equity Plan to Ingersoll Rand, in each case effective upon the closing of merger and, in the case of renaming plan & changing references to Gardner Denver, subject to Gardner Denver changing its name. 3. To approve the adjournment or postponement Mgmt For For of the special meeting to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- GARMIN LTD Agenda Number: 935192384 -------------------------------------------------------------------------------------------------------------------------- Security: H2906T109 Meeting Type: Annual Meeting Date: 05-Jun-2020 Ticker: GRMN ISIN: CH0114405324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Garmin's 2019 Annual Report, Mgmt For For including the consolidated financial statements of Garmin for the fiscal year ended December 28, 2019 and the statutory financial statements of Garmin for the fiscal year ended December 28, 2019 2. Approval of the appropriation of available Mgmt For For earnings 3. Approval of the payment of a cash dividend Mgmt For For in the aggregate amount of U.S. $2.44 per outstanding share out of Garmin's reserve from capital contribution in four equal installments 4. Discharge of the members of the Board of Mgmt For For Directors and the Executive Management from liability for the fiscal year ended December 28, 2019 5A. Re-election of Director: Jonathan C. Mgmt For For Burrell 5B. Re-election of Director: Joseph J. Hartnett Mgmt For For 5C. Re-election of Director: Min H. Kao Mgmt For For 5D. Re-election of Director: Catherine A. Lewis Mgmt For For 5E. Re-election of Director: Charles W. Peffer Mgmt For For 5F. Re-election of Director: Clifton A. Pemble Mgmt For For 6. Re-election of Min H. Kao as Executive Mgmt For For Chairman of the Board of Directors 7A. Re-election of Compensation Committee Mgmt For For member: Jonathan C. Burrell 7B. Re-election of Compensation Committee Mgmt For For member: Joseph J. Hartnett 7C. Re-election of Compensation Committee Mgmt For For member: Catherine A. Lewis 7D. Re-election of Compensation Committee Mgmt For For member: Charles W. Peffer 8. Re-election of the law firm Wuersch & Mgmt For For Gering LLP as independent voting rights representative 9. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Garmin's Independent Registered Public Accounting Firm for the fiscal year ending December 26, 2020 and re-election of Ernst & Young Ltd as Garmin's statutory auditor for another one-year term 10. Advisory vote on executive compensation Mgmt For For 11. Binding vote to approve Fiscal Year 2021 Mgmt For For maximum aggregate compensation for the Executive Management 12. Binding vote to approve maximum aggregate Mgmt For For compensation for the Board of Directors for the period between the 2020 Annual General Meeting and the 2021 Annual General Meeting 13. Renewal of authorized share capital Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GENERAC HOLDINGS INC. Agenda Number: 935210790 -------------------------------------------------------------------------------------------------------------------------- Security: 368736104 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: GNRC ISIN: US3687361044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marcia J. Avedon Mgmt For For Bennett J. Morgan Mgmt For For Dominick P. Zarcone Mgmt For For 2. Proposal to ratify the selection of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2020. 3. Advisory vote on the non-binding Mgmt For For "say-on-pay" resolution to approve the compensation of our executive officers. -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 935137845 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 27-Apr-2020 Ticker: GPC ISIN: US3724601055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth W. Camp Mgmt For For Richard Cox, Jr. Mgmt For For Paul D. Donahue Mgmt For For Gary P. Fayard Mgmt For For P. Russell Hardin Mgmt For For John R. Holder Mgmt For For Donna W. Hyland Mgmt For For John D. Johns Mgmt For For Jean-Jacques Lafont Mgmt For For Robert C Loudermilk Jr Mgmt For For Wendy B. Needham Mgmt For For E. Jenner Wood III Mgmt For For 2. Advisory Vote on Executive Compensation Mgmt For For 3. Ratification of the Selection of Ernst & Mgmt For For Young LLP as the Company's Independent Auditor for the Fiscal Year Ending December 31, 2020 4. Shareholder Proposal Regarding Human Shr For Against Capital Management Disclosures -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 935066678 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Special Meeting Date: 29-Aug-2019 Ticker: GPN ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Mgmt For For Merger, dated as of May 27, 2019, by and between Global Payments Inc. ("Global Payments") and Total System Services, Inc. (as amended from time to time) and the transactions contemplated thereby (the "Global Payments merger proposal"). 2. To approve an amendment to Global Payments' Mgmt For For articles of incorporation to increase the number of authorized shares of Global Payments common stock from two hundred million shares to four hundred million shares (the "Global Payments authorized share count proposal"). 3. To approve an amendment to Global Payments' Mgmt For For articles of incorporation to declassify the Global Payments board of directors and provide for annual elections of directors (the "Global Payments declassification proposal"). 4. To adjourn the Global Payments special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Global Payments merger proposal, the Global Payments authorized share count proposal or the Global Payments declassification proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Global Payments common stock. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 935147214 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: GPN ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: F. Thaddeus Arroyo Mgmt For For 1B. Election of Director: Robert H.B. Baldwin, Mgmt For For Jr. 1C. Election of Director: John G. Bruno Mgmt For For 1D. Election of Director: Kriss Cloninger III Mgmt For For 1E. Election of Director: William I Jacobs Mgmt For For 1F. Election of Director: Joia M. Johnson Mgmt For For 1G. Election of Director: Ruth Ann Marshall Mgmt For For 1H. Election of Director: Connie D. McDaniel Mgmt For For 1I. Election of Director: William B. Plummer Mgmt For For 1J. Election of Director: Jeffrey S. Sloan Mgmt For For 1K. Election of Director: John T. Turner Mgmt For For 1L. Election of Director: M. Troy Woods Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers for 2019. 3. Approval of amendments to our articles of Mgmt For For incorporation to eliminate supermajority voting requirements. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 935128973 -------------------------------------------------------------------------------------------------------------------------- Security: 422806208 Meeting Type: Annual Meeting Date: 20-Mar-2020 Ticker: HEIA ISIN: US4228062083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas M. Culligan Mgmt For For Adolfo Henriques Mgmt For For Mark H. Hildebrandt Mgmt For For Eric A. Mendelson Mgmt For For Laurans A. Mendelson Mgmt For For Victor H. Mendelson Mgmt For For Julie Neitzel Mgmt For For Dr. Alan Schriesheim Mgmt For For Frank J. Schwitter Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2020. -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 935176695 -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: HSIC ISIN: US8064071025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Barry J. Alperin Mgmt For For 1B. Election of Director: Gerald A. Benjamin Mgmt For For 1C. Election of Director: Stanley M. Bergman Mgmt For For 1D. Election of Director: James P. Breslawski Mgmt For For 1E. Election of Director: Paul Brons Mgmt For For 1F. Election of Director: Shira Goodman Mgmt For For 1G. Election of Director: Joseph L. Herring Mgmt For For 1H. Election of Director: Kurt P. Kuehn Mgmt For For 1I. Election of Director: Philip A. Laskawy Mgmt For For 1J. Election of Director: Anne H. Margulies Mgmt For For 1K. Election of Director: Mark E. Mlotek Mgmt For For 1L. Election of Director: Steven Paladino Mgmt For For 1M. Election of Director: Carol Raphael Mgmt For For 1N. Election of Director: E. Dianne Rekow, DDS, Mgmt For For Ph.D. 1O. Election of Director: Bradley T. Sheares, Mgmt For For Ph.D. 2. Proposal to amend and restate the Company's Mgmt For For Amended and Restated 2013 Stock Incentive Plan to, among other things, increase the aggregate share reserve and extend the term of the plan to March 31, 2030. 3. Proposal to approve, by non-binding vote, Mgmt For For the 2019 compensation paid to the Company's Named Executive Officers. 4. Proposal to ratify the selection of BDO Mgmt For For USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 26, 2020. -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935200686 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Meeting Date: 05-Jun-2020 Ticker: HLT ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher J. Mgmt For For Nassetta 1B. Election of Director: Jonathan D. Gray Mgmt For For 1C. Election of Director: Charlene T. Begley Mgmt For For 1D. Election of Director: Melanie L. Healey Mgmt For For 1E. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1F. Election of Director: Judith A. McHale Mgmt For For 1G. Election of Director: John G. Schreiber Mgmt For For 1H. Election of Director: Elizabeth A. Smith Mgmt For For 1I. Election of Director: Douglas M. Steenland 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 2020. 3. Approval, in a non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 935154790 -------------------------------------------------------------------------------------------------------------------------- Security: 443510607 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: HUBB ISIN: US4435106079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carlos M. Cardoso Mgmt For For Anthony J. Guzzi Mgmt For For Neal J. Keating Mgmt For For Bonnie C. Lind Mgmt For For John F. Malloy Mgmt For For David G. Nord Mgmt For For John G. Russell Mgmt For For Steven R. Shawley Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For compensation of our named executive officers as presented in the 2020 Proxy Statement. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2020. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 935136211 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kurt J. Hilzinger Mgmt For For 1B. Election of Director: Frank J. Bisignano Mgmt For For 1C. Election of Director: Bruce D. Broussard Mgmt For For 1D. Election of Director: Frank A. D'Amelio Mgmt For For 1E. Election of Director: W. Roy Dunbar Mgmt For For 1F. Election of Director: Wayne A. I. Mgmt For For Frederick, M.D. 1G. Election of Director: John W. Garratt Mgmt For For 1H. Election of Director: David A. Jones, Jr. Mgmt For For 1I. Election of Director: Karen W. Katz Mgmt For For 1J. Election of Director: William J. McDonald Mgmt For For 1K. Election of Director: James J. O'Brien Mgmt For For 1L. Election of Director: Marissa T. Peterson Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Non-binding advisory vote for the approval Mgmt For For of the compensation of the named executive officers as disclosed in the 2020 proxy statement. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 935139647 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lizabeth Ardisana Mgmt For For Alanna Y. Cotton Mgmt For For Ann B. Crane Mgmt For For Robert S. Cubbin Mgmt For For Steven G. Elliott Mgmt For For Gina D. France Mgmt For For J Michael Hochschwender Mgmt For For John C. Inglis Mgmt For For Katherine M. A. Kline Mgmt For For Richard W. Neu Mgmt For For Kenneth J. Phelan Mgmt For For David L. Porteous Mgmt For For Stephen D. Steinour Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2020. 3. Advisory resolution to approve, on a Mgmt For For non-binding basis, the compensation of executives as disclosed in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 935153433 -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: IEX ISIN: US45167R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW K. SILVERNAIL Mgmt For For KATRINA L. HELMKAMP Mgmt For For MARK A. BECK Mgmt For For CARL R. CHRISTENSON Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered accounting firm for 2020. 4. To consider a stockholder proposal Shr Against For regarding a report related to employee representation on the Company's Board of Directors, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- IHS MARKIT LTD Agenda Number: 935134344 -------------------------------------------------------------------------------------------------------------------------- Security: G47567105 Meeting Type: Annual Meeting Date: 16-Apr-2020 Ticker: INFO ISIN: BMG475671050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lance Uggla Mgmt For For 1B. Election of Director: John Browne (The Lord Mgmt For For Browne of Madingley) 1C. Election of Director: Ruann F. Ernst Mgmt For For 1D. Election of Director: William E. Ford Mgmt For For 1E. Election of Director: Jean-Paul L. Montupet Mgmt For For 1F. Election of Director: Deborah K. Orida Mgmt For For 1G. Election of Director: James A. Rosenthal Mgmt For For 2. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of the Company's named executive officers. 3. To approve the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accountants until the close of the next Annual General Meeting of Shareholders and to authorize the Company's Board of Directors, acting by the Audit Committee, to determine the remuneration of the independent registered public accountants. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 935180618 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Caroline Dorsa Mgmt For For 1B. Election of Director: Robert S. Epstein, Mgmt For For M.D. 1C. Election of Director: Scott Gottlieb, M.D. Mgmt For For 1D. Election of Director: Philip W. Schiller Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 3, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, a Shr Against For stockholder proposal regarding political disclosures. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL RAND INC. Agenda Number: 935209533 -------------------------------------------------------------------------------------------------------------------------- Security: 45687V106 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: IR ISIN: US45687V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Kirk E. Mgmt For For Arnold 1B. Election of Class III Director: William P. Mgmt For For Donnelly 1C. Election of Class III Director: Marc E. Mgmt For For Jones 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Ingersoll Rand Inc.'s independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND PLC Agenda Number: 935120232 -------------------------------------------------------------------------------------------------------------------------- Security: G47791101 Meeting Type: Special Meeting Date: 04-Feb-2020 Ticker: IR ISIN: IE00B6330302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To vote to pass a special resolution to Mgmt For For change the Company's name to Trane Technologies plc on such date as determined by the Chairman and Senior Vice President and General Counsel of the Company. -------------------------------------------------------------------------------------------------------------------------- INSULET CORPORATION Agenda Number: 935172659 -------------------------------------------------------------------------------------------------------------------------- Security: 45784P101 Meeting Type: Annual Meeting Date: 29-May-2020 Ticker: PODD ISIN: US45784P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sally W. Crawford Mgmt For For Michael R. Minogue Mgmt For For Corinne H. Nevinny Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of certain executive officers. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- INTERCEPT PHARMACEUTICALS, INC. Agenda Number: 935207123 -------------------------------------------------------------------------------------------------------------------------- Security: 45845P108 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: ICPT ISIN: US45845P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paolo Fundaro Mgmt For For 1B. Election of Director: Mark Pruzanski, M.D. Mgmt For For 1C. Election of Director: Srinivas Akkaraju, Mgmt For For M.D., Ph.D. 1D. Election of Director: Luca Benatti, Ph.D. Mgmt For For 1E. Election of Director: Daniel Bradbury Mgmt For For 1F. Election of Director: Keith Gottesdiener, Mgmt For For M.D. 1G. Election of Director: Nancy Miller-Rich Mgmt For For 1H. Election of Director: Gino Santini Mgmt For For 1I. Election of Director: Glenn Sblendorio Mgmt For For 1J. Election of Director: Daniel Welch Mgmt For For 2. FOR the approval of an amendment to the Mgmt For For Company's Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 45,000,000 to 90,000,000. 3. FOR the approval, on a non-binding, Mgmt For For advisory basis, of the compensation of the Company's named executive officers. 4. FOR the ratification of the appointment of Mgmt For For KPMG LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ITT INC. Agenda Number: 935158368 -------------------------------------------------------------------------------------------------------------------------- Security: 45073V108 Meeting Type: Annual Meeting Date: 15-May-2020 Ticker: ITT ISIN: US45073V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Orlando D. Ashford Mgmt For For 1B. Election of Director: Geraud Darnis Mgmt For For 1C. Election of Director: Donald DeFosset, Jr. Mgmt For For 1D. Election of Director: Nicholas C. Mgmt For For Fanandakis 1E. Election of Director: Richard P. Lavin Mgmt For For 1F. Election of Director: Mario Longhi Mgmt For For 1G. Election of Director: Rebecca A. McDonald Mgmt For For 1H. Election of Director: Timothy H. Powers Mgmt For For 1I. Election of Director: Luca Savi Mgmt For For 1J. Election of Director: Cheryl L. Shavers Mgmt For For 1K. Election of Director: Sabrina Soussan Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for the 2020 fiscal year 3. Approval of an advisory vote on executive Mgmt For For compensation 4. A shareholder proposal regarding proxy Shr Against For access -------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 935090201 -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Meeting Date: 14-Nov-2019 Ticker: JKHY ISIN: US4262811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. Flanigan Mgmt For For J. Prim Mgmt For For T. Wilson Mgmt For For J. Fiegel Mgmt For For T. Wimsett Mgmt For For L. Kelly Mgmt For For S. Miyashiro Mgmt For For W. Brown Mgmt For For D. Foss Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the selection of the Company's Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Agenda Number: 935052085 -------------------------------------------------------------------------------------------------------------------------- Security: G50871105 Meeting Type: Annual Meeting Date: 01-Aug-2019 Ticker: JAZZ ISIN: IE00B4Q5ZN47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul L. Berns Mgmt For For 1b. Election of Director: Patrick G. Enright Mgmt For For 1c. Election of Director: Seamus Mulligan Mgmt For For 1d. Election of Director: Norbert G. Riedel Mgmt For For 2. To ratify, on a non-binding advisory basis, Mgmt For For the appointment of KPMG, Dublin as the independent auditors of Jazz Pharmaceuticals plc for the fiscal year ending December 31, 2019 and to authorize, in a binding vote, the board of directors, acting through the audit committee, to determine the auditors' remuneration. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of Jazz Pharmaceuticals plc's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- JBG SMITH PROPERTIES Agenda Number: 935137756 -------------------------------------------------------------------------------------------------------------------------- Security: 46590V100 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: JBGS ISIN: US46590V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott A. Estes Mgmt For For 1B. Election of Director: Alan S. Forman Mgmt For For 1C. Election of Director: Michael J. Glosserman Mgmt For For 1D. Election of Director: Charles E. Haldeman, Mgmt For For Jr. 1E. Election of Director: W. Matthew Kelly Mgmt For For 1F. Election of Director: Alisa M. Mall Mgmt For For 1G. Election of Director: Carol A. Melton Mgmt For For 1H. Election of Director: William J. Mulrow Mgmt For For 1I. Election of Director: Steven Roth Mgmt Against Against 1J. Election of Director: Ellen Shuman Mgmt For For 1K. Election of Director: Robert A. Stewart Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement ("Say-on-Pay"). 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- KEURIG DR PEPPER INC. Agenda Number: 935207096 -------------------------------------------------------------------------------------------------------------------------- Security: 49271V100 Meeting Type: Annual Meeting Date: 24-Jun-2020 Ticker: KDP ISIN: US49271V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert Gamgort Mgmt For For 1B. Election of Director: Olivier Goudet Mgmt Against Against 1C. Election of Director: Peter Harf Mgmt Against Against 1D. Election of Director: Genevieve Hovde Mgmt For For 1E. Election of Director: Anna-Lena Kamenetzky Mgmt Against Against 1F. Election of Director: Paul S. Michaels Mgmt For For 1G. Election of Director: Pamela H. Patsley Mgmt For For 1H. Election of Director: Gerhard Pleuhs Mgmt Against Against 1I. Election of Director: Fabien Simon Mgmt Against Against 1J. Election of Director: Robert Singer Mgmt For For 1K. Election of Director: Dirk Van de Put Mgmt Against Against 1L. Election of Director: Larry D. Young Mgmt Against Against 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for fiscal year 2020. 3. To approve an advisory resolution regarding Mgmt For For the company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 935126599 -------------------------------------------------------------------------------------------------------------------------- Security: 49338L103 Meeting Type: Annual Meeting Date: 19-Mar-2020 Ticker: KEYS ISIN: US49338L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Paul N. Clark Mgmt For For 1.2 Election of Director: Richard P. Hamada Mgmt For For 1.3 Election of Director: Paul A. Lacouture Mgmt For For 2. To ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as Keysight's independent registered public accounting firm. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of Keysight's named executive officers. -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 935147985 -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: KIM ISIN: US49446R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Milton Cooper Mgmt For For 1B. Election of Director: Philip E. Coviello Mgmt For For 1C. Election of Director: Conor C. Flynn Mgmt For For 1D. Election of Director: Frank Lourenso Mgmt For For 1E. Election of Director: Colombe M. Nicholas Mgmt For For 1F. Election of Director: Mary Hogan Preusse Mgmt For For 1G. Election of Director: Valerie Richardson Mgmt For For 1H. Election of Director: Richard B. Saltzman Mgmt For For 2. THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2020 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). 4. THE APPROVAL OF THE ADOPTION OF THE 2020 Mgmt For For EQUITY PARTICIPATION PLAN (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 935151489 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: KSS ISIN: US5002551043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael Bender Mgmt For For 1B. Election of Director: Peter Boneparth Mgmt For For 1C. Election of Director: Steven A. Burd Mgmt For For 1D. Election of Director: Yael Cosset Mgmt For For 1E. Election of Director: H. Charles Floyd Mgmt For For 1F. Election of Director: Michelle Gass Mgmt For For 1G. Election of Director: Jonas Prising Mgmt For For 1H. Election of Director: John E. Schlifske Mgmt For For 1I. Election of Director: Adrianne Shapira Mgmt For For 1J. Election of Director: Frank V. Sica Mgmt For For 1K. Election of Director: Stephanie A. Streeter Mgmt For For 2. Ratify Appointment of Ernst & Young LLP as Mgmt For For our Independent Registered Public Accounting Firm for the Fiscal Year Ending January 30, 2021. 3. Advisory Vote on Approval of the Mgmt For For Compensation of our Named Executive Officers. 4. Shareholder Proposal: Shareholder Right to Shr Against For Act by Written Consent. 5. Shareholder Proposal: Adoption of an Animal Shr Against For Welfare Policy. -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 935165933 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: LH ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kerrii B. Anderson Mgmt For For 1B. Election of Director: Jean-Luc BElingard Mgmt For For 1C. Election of Director: Jeffrey A. Davis Mgmt For For 1D. Election of Director: D. Gary Gilliland, Mgmt For For M.D., Ph.D. 1E. Election of Director: Garheng Kong, M.D., Mgmt For For Ph.D. 1F. Election of Director: Peter M. Neupert Mgmt For For 1G. Election of Director: Richelle P. Parham Mgmt For For 1H. Election of Director: Adam H. Schechter Mgmt For For 1I. Election of Director: R. Sanders Williams, Mgmt For For M.D. 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for 2020. 4. Shareholder proposal seeking the power for Shr Against For shareholders of 10% or more of our common stock to call a special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 935168787 -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: LVS ISIN: US5178341070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sheldon G. Adelson Mgmt For For Irwin Chafetz Mgmt Withheld Against Micheline Chau Mgmt Withheld Against Patrick Dumont Mgmt Withheld Against Charles D. Forman Mgmt Withheld Against Robert G. Goldstein Mgmt Withheld Against George Jamieson Mgmt Withheld Against Charles A. Koppelman Mgmt Withheld Against Lewis Kramer Mgmt Withheld Against David F. Levi Mgmt Withheld Against Xuan Yan 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 year ending December 31, 2020. 3. An advisory (non-binding) vote to approve Mgmt Against Against the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 935151403 -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: LECO ISIN: US5339001068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Curtis E. Espeland Mgmt For For Patrick P. Goris Mgmt For For Stephen G. Hanks Mgmt For For Michael F. Hilton Mgmt For For G. Russell Lincoln Mgmt For For Kathryn Jo Lincoln Mgmt For For William E MacDonald III Mgmt For For Christopher L. Mapes Mgmt For For Phillip J. Mason Mgmt For For Ben P. Patel Mgmt For For Hellene S. Runtagh Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 935184010 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: LNC ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term Mgmt For For expiring at the 2021 Annual Meeting: Deirdre P. Connelly 1B. Election of Director for a one-year term Mgmt For For expiring at the 2021 Annual Meeting: William H. Cunningham 1C. Election of Director for a one-year term Mgmt For For expiring at the 2021 Annual Meeting: Dennis R. Glass 1D. Election of Director for a one-year term Mgmt For For expiring at the 2021 Annual Meeting: George W. Henderson,III 1E. Election of Director for a one-year term Mgmt For For expiring at the 2021 Annual Meeting: Eric G. Johnson 1F. Election of Director for a one-year term Mgmt For For expiring at the 2021 Annual Meeting: Gary C. Kelly 1G. Election of Director for a one-year term Mgmt For For expiring at the 2021 Annual Meeting: M. Leanne Lachman 1H. Election of Director for a one-year term Mgmt For For expiring at the 2021 Annual Meeting: Michael F. Mee 1I. Election of Director for a one-year term Mgmt For For expiring at the 2021 Annual Meeting: Patrick S. Pittard 1J. Election of Director for a one-year term Mgmt For For expiring at the 2021 Annual Meeting: Lynn M. Utter 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the independent registered public accounting firm for 2020. 3. The approval of an advisory resolution on Mgmt For For the compensation of our named executive officers. 4. The approval of the Lincoln National Mgmt For For Corporation 2020 Incentive Compensation Plan. 5. Shareholder proposal to amend our bylaws to Shr Against For remove the one-year holding requirement from our special shareholder meeting right. 6. Shareholder proposal to amend our corporate Shr Against For governance documents to require an independent board chairman. -------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 935156491 -------------------------------------------------------------------------------------------------------------------------- Security: 540424108 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: L ISIN: US5404241086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ann E. Berman Mgmt For For 1B. Election of Director: Joseph L. Bower Mgmt For For 1C. Election of Director: Charles D. Davidson Mgmt For For 1D. Election of Director: Charles M. Diker Mgmt For For 1E. Election of Director: Paul J. Fribourg Mgmt For For 1F. Election of Director: Walter L. Harris Mgmt For For 1G. Election of Director: Philip A. Laskawy Mgmt For For 1H. Election of Director: Susan P. Peters Mgmt For For 1I. Election of Director: Andrew H. Tisch Mgmt For For 1J. Election of Director: James S. Tisch Mgmt For For 1k. Election of Director: Jonathan M. Tisch Mgmt For For 1l. Election of Director: Anthony Welters Mgmt For For 2. Approve, on an advisory basis, executive Mgmt For For compensation. 3. Ratify Deloitte & Touche LLP as independent Mgmt For For auditors. 4. Shareholder proposal requesting certain Shr Against For disclosures regarding political contributions, if presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 935197283 -------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: LULU ISIN: US5500211090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Michael Casey Mgmt For For 1B. Election of Class I Director: Glenn Murphy Mgmt For For 1C. Election of Class I Director: David M. Mgmt For For Mussafer 1D. Election of Class III Director: Stephanie Mgmt For For Ferris 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. A stockholder proposal by People for Shr Against For Ethical Treatment of Animals that would strongly encourage the Board to "enact a policy ensuring that no products containing down are sold by lululemon athletica inc." -------------------------------------------------------------------------------------------------------------------------- LYFT, INC. Agenda Number: 935198817 -------------------------------------------------------------------------------------------------------------------------- Security: 55087P104 Meeting Type: Annual Meeting Date: 19-Jun-2020 Ticker: LYFT ISIN: US55087P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Logan Green Mgmt For For Ann Miura-Ko Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 935139611 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Angela Bontempo Mgmt For For Robert T. Brady Mgmt For For T. J. Cunningham III Mgmt For For Gary N. Geisel Mgmt For For Richard S. Gold Mgmt For For Richard A. Grossi Mgmt For For John D. Hawke, Jr. Mgmt For For RenE F. Jones Mgmt For For Richard H. Ledgett, Jr. Mgmt For For Newton P.S. Merrill Mgmt For For Kevin J. Pearson Mgmt For For Melinda R. Rich Mgmt For For Robert E. Sadler, Jr. Mgmt For For Denis J. Salamone Mgmt For For John R. Scannell Mgmt For For David S. Scharfstein Mgmt For For Herbert L. Washington Mgmt For For 2. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt For For CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2020. -------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Agenda Number: 935196281 -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: MKTX ISIN: US57060D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard M. McVey Mgmt For For 1B. Election of Director: Nancy Altobello Mgmt For For 1C. Election of Director: Steven L. Begleiter Mgmt For For 1D. Election of Director: Stephen P. Casper Mgmt For For 1E. Election of Director: Jane Chwick Mgmt For For 1F. Election of Director: Christopher R. Mgmt For For Concannon 1G. Election of Director: William F. Cruger Mgmt For For 1H. Election of Director: Justin G. Gmelich Mgmt For For 1I. Election of Director: Richard G. Ketchum Mgmt For For 1J. Election of Director: Emily H. Portney Mgmt For For 1K. Election of Director: Richard L. Prager Mgmt For For 1L. Election of Director: John Steinhardt Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the 2020 Proxy Statement. 4. To approve the adoption of the MarketAxess Mgmt For For Holdings Inc. 2020 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935171277 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony K. Anderson Mgmt For For 1B. Election of Director: Oscar Fanjul Mgmt For For 1C. Election of Director: Daniel S. Glaser Mgmt For For 1D. Election of Director: H. Edward Hanway Mgmt For For 1E. Election of Director: Deborah C. Hopkins Mgmt For For 1F. Election of Director: Tamara Ingram Mgmt For For 1G. Election of Director: Jane H. Lute Mgmt For For 1H. Election of Director: Steven A. Mills Mgmt For For 1I. Election of Director: Bruce P. Nolop Mgmt For For 1J. Election of Director: Marc D. Oken Mgmt For For 1K. Election of Director: Morton O. Schapiro Mgmt For For 1L. Election of Director: Lloyd M. Yates Mgmt For For 1M. Election of Director: R. David Yost Mgmt For For 2. Advisory (Nonbinding) Vote to Approve Named Mgmt For For Executive Officer Compensation 3. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm 4. Approval of the Marsh & McLennan Companies, Mgmt For For Inc. 2020 Incentive and Stock Award Plan -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 935196736 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: MLM ISIN: US5732841060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dorothy M. Ables Mgmt For For 1B. Election of Director: Sue W. Cole Mgmt For For 1C. Election of Director: Smith W. Davis Mgmt For For 1D. Election of Director: John J. Koraleski Mgmt For For 1E. Election of Director: C. Howard Nye Mgmt For For 1F. Election of Director: Laree E. Perez Mgmt For For 1G. Election of Director: Thomas H. Pike Mgmt For For 1H. Election of Director: Michael J. Quillen Mgmt For For 1I. Election of Director: Donald W. Slager Mgmt For For 1J. Election of Director: David C. Wajsgras Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers as independent auditors. 3. Approval, by a non-binding advisory vote, Mgmt For For of the compensation of Martin Marietta Materials, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- MEDALLIA, INC. Agenda Number: 935185036 -------------------------------------------------------------------------------------------------------------------------- Security: 584021109 Meeting Type: Annual Meeting Date: 29-May-2020 Ticker: MDLA ISIN: US5840211099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Borge Hald Mgmt For For 1B. Election of Class I Director: Douglas Leone Mgmt For For 1C. Election of Class I Director: Leslie Mgmt For For Stretch 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2021. -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 935146109 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: MTD ISIN: US5926881054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert F. Spoerry Mgmt For For 1.2 Election of Director: Wah-Hui Chu Mgmt For For 1.3 Election of Director: Domitille Doat-Le Mgmt For For Bigot 1.4 Election of Director: Olivier A. Filliol Mgmt For For 1.5 Election of Director: Elisha W. Finney Mgmt For For 1.6 Election of Director: Richard Francis Mgmt For For 1.7 Election of Director: Michael A. Kelly Mgmt For For 1.8 Election of Director: Thomas P. Salice Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 935061185 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 20-Aug-2019 Ticker: MCHP ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Steve Sanghi Mgmt For For 1.2 Election of Director: Matthew W. Chapman Mgmt For For 1.3 Election of Director: L.B. Day Mgmt For For 1.4 Election of Director: Esther L. Johnson Mgmt For For 1.5 Election of Director: Wade F. Meyercord Mgmt For For 2. Proposal to approve a French sub-plan under Mgmt For For our 2004 Equity Incentive Plan. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2020. 4. Proposal to approve, on an advisory Mgmt For For (non-binding) basis, the compensation of our named executives. 5. Stockholder proposal requesting our Board Shr For Against to report on our processes for identifying and analyzing human rights risks to workers in our operations and supply chain. -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 935164638 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: MHK ISIN: US6081901042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of three Mgmt For For years: Karen A. Smith Bogart 1B. Election of Director for a term of three Mgmt For For years: Jeffrey S. Lorberbaum 2. The ratification of the selection of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm. 3. Advisory vote to approve executive Mgmt For For compensation, as disclosed in the Company's Proxy Statement for the 2020 Annual Meeting of Stockholders. -------------------------------------------------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 935116839 -------------------------------------------------------------------------------------------------------------------------- Security: 553530106 Meeting Type: Annual Meeting Date: 29-Jan-2020 Ticker: MSM ISIN: US5535301064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mitchell Jacobson Mgmt For For Erik Gershwind Mgmt For For Jonathan Byrnes Mgmt For For Louise Goeser Mgmt For For Michael Kaufmann Mgmt For For Denis Kelly Mgmt For For Steven Paladino Mgmt For For Philip Peller Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 935138518 -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: MSCI ISIN: US55354G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Henry A. Fernandez Mgmt For For 1B. Election of Director: Robert G. Ashe Mgmt For For 1C. Election of Director: Benjamin F. duPont Mgmt For For 1D. Election of Director: Wayne Edmunds Mgmt For For 1E. Election of Director: Catherine R. Kinney Mgmt For For 1F. Election of Director: Jacques P. Perold Mgmt For For 1G. Election of Director: Sandy C. Rattray Mgmt For For 1H. Election of Director: Linda H. Riefler Mgmt For For 1I. Election of Director: Marcus L. Smith Mgmt For For 1J. Election of Director: Paula Volent Mgmt For For 2. To approve, by non-binding vote, our Mgmt For For executive compensation, as described in these proxy materials. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditor. -------------------------------------------------------------------------------------------------------------------------- NASDAQ, INC. Agenda Number: 935165135 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: NDAQ ISIN: US6311031081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Melissa M. Arnoldi Mgmt For For 1B. Election of Director: Charlene T. Begley Mgmt For For 1C. Election of Director: Steven D. Black Mgmt For For 1D. Election of Director: Adena T. Friedman Mgmt For For 1E. Election of Director: Essa Kazim Mgmt For For 1F. Election of Director: Thomas A. Kloet Mgmt For For 1G. Election of Director: John D. Rainey Mgmt For For 1H. Election of Director: Michael R. Splinter Mgmt For For 1I. Election of Director: Jacob Wallenberg Mgmt For For 1J. Election of Director: Alfred W. Zollar Mgmt For For 2. Advisory vote to approve the company's Mgmt For For executive compensation as presented in the proxy statement 3. Approval of the Employee Stock Purchase Mgmt For For Plan, as amended and restated 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020 5. A Shareholder Proposal entitled "Adopt a Shr Against For New Shareholder Right- Written Consent" -------------------------------------------------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Agenda Number: 935126107 -------------------------------------------------------------------------------------------------------------------------- Security: 636180101 Meeting Type: Annual Meeting Date: 11-Mar-2020 Ticker: NFG ISIN: US6361801011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David H. Anderson Mgmt For For David P. Bauer Mgmt For For Barbara M. Baumann Mgmt For For Jeffrey W. Shaw Mgmt For For Thomas E. Skains Mgmt For For Ronald J. Tanski Mgmt For For 2. Advisory approval of named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2020. 4. Stockholder Proposal Requesting Shr Against For Declassification of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- NATIONAL VISION HOLDINGS INC Agenda Number: 935197889 -------------------------------------------------------------------------------------------------------------------------- Security: 63845R107 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: EYE ISIN: US63845R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David M. Tehle Mgmt For For Thomas V. Taylor, Jr. Mgmt For For Virginia A. Hepner Mgmt For For 2. Ratify Deloitte & Touche LLP to serve as Mgmt For For the Company's independent registered public accounting firm for fiscal 2020. 3. Approve, in a non-binding advisory vote, Mgmt For For the compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- NEWELL BRANDS INC. Agenda Number: 935154928 -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Meeting Date: 11-May-2020 Ticker: NWL ISIN: US6512291062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bridget Ryan Berman Mgmt For For 1B. Election of Director: Patrick D. Campbell Mgmt For For 1C. Election of Director: James R. Craigie Mgmt For For 1D. Election of Director: Debra A. Crew Mgmt For For 1E. Election of Director: Brett M. Icahn Mgmt For For 1F. Election of Director: Gerardo I. Lopez Mgmt For For 1G. Election of Director: Courtney R. Mather Mgmt For For 1H. Election of Director: Ravichandra K. Mgmt For For Saligram 1I. Election of Director: Judith A. Sprieser Mgmt For For 1J. Election of Director: Robert A. Steele Mgmt For For 1K. Election of Director: Steven J. Strobel Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 935123719 -------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Meeting Date: 25-Feb-2020 Ticker: NDSN ISIN: US6556631025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sundaram Nagarajan Mgmt For For Ginger M. Jones Mgmt For For Joseph P. Keithley Mgmt For For Michael J. Merriman, Jr Mgmt For For Mary G. Puma Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2020. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 935174451 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: JWN ISIN: US6556641008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shellye L. Archambeau Mgmt For For 1B. Election of Director: Stacy Brown-Philpot Mgmt For For 1C. Election of Director: Tanya L. Domier Mgmt For For 1D. Election of Director: James L. Donald Mgmt For For 1E. Election of Director: Kirsten A. Green Mgmt For For 1F. Election of Director: Glenda G. McNeal Mgmt For For 1G. Election of Director: Erik B. Nordstrom Mgmt For For 1H. Election of Director: Peter E. Nordstrom Mgmt For For 1I. Election of Director: Brad D. Smith Mgmt For For 1J. Election of Director: Bradley D. Tilden Mgmt For For 1K. Election of Director: Mark J. Tritton Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE REGARDING EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF AN AMENDMENT TO THE NORDSTROM, Mgmt For For INC. 2019 EQUITY INCENTIVE PLAN. 5. APPROVAL OF THE NORDSTROM, INC. AMENDED AND Mgmt For For RESTATED EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 935134356 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: NTRS ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Walker Bynoe Mgmt For For 1B. Election of Director: Susan Crown Mgmt For For 1C. Election of Director: Dean M. Harrison Mgmt For For 1D. Election of Director: Jay L. Henderson Mgmt For For 1E. Election of Director: Marcy S. Klevorn Mgmt For For 1F. Election of Director: Siddharth N. (Bobby) Mgmt For For Mehta 1G. Election of Director: Michael G. O'Grady Mgmt For For 1H. Election of Director: Jose Luis Prado Mgmt For For 1I. Election of Director: Thomas E. Richards Mgmt For For 1J. Election of Director: Martin P. Slark Mgmt For For 1K. Election of Director: David H. B. Smith, Mgmt For For Jr. 1L. Election of Director: Donald Thompson Mgmt For For 1M. Election of Director: Charles A. Tribbett Mgmt For For III 2. Approval, by an advisory vote, of the 2019 Mgmt For For compensation of the Corporation's named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 935148191 -------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: NVR ISIN: US62944T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: C. E. Andrews Mgmt For For 1B. Election of Director: Sallie B. Bailey Mgmt For For 1C. Election of Director: Thomas D. Eckert Mgmt For For 1D. Election of Director: Alfred E. Festa Mgmt For For 1E. Election of Director: Manuel H. Johnson Mgmt For For 1F. Election of Director: Alexandra A. Jung Mgmt For For 1G. Election of Director: Mel Martinez Mgmt For For 1H. Election of Director: William A. Moran Mgmt For For 1I. Election of Director: David A. Preiser Mgmt For For 1J. Election of Director: W. Grady Rosier Mgmt For For 1K. Election of Director: Susan Williamson Ross Mgmt For For 1L. Election of Director: Dwight C. Schar Mgmt For For 2. Ratification of appointment of KPMG LLP as Mgmt For For independent auditor for the year ending December 31, 2020. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 935162468 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: ORLY ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David O'Reilly Mgmt For For 1B. Election of Director: Larry O'Reilly Mgmt For For 1C. Election of Director: Greg Henslee Mgmt For For 1D. Election of Director: Jay D. Burchfield Mgmt For For 1E. Election of Director: Thomas T. Hendrickson Mgmt For For 1F. Election of Director: John R. Murphy Mgmt For For 1G. Election of Director: Dana M. Perlman Mgmt For For 1H. Election of Director: Maria A. Sastre Mgmt For For 1I. Election of Director: Andrea M. Weiss Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP, as independent auditors for the fiscal year ending December 31, 2020. 4. To approve a proposal to amend the Articles Mgmt For For of Incorporation to reduce stock ownership required for shareholders to call a special meeting. 5. To approve a proposal to amend the Articles Mgmt For For of Incorporation to delete unnecessary and outdated language related to classification of Board and to reflect other non-substantive revisions. 6. Shareholder proposal relating to material Shr Against For human capital risks and opportunities. 7. Shareholder proposal entitled "Independent Shr Against For Board Chairman." -------------------------------------------------------------------------------------------------------------------------- OKTA, INC. Agenda Number: 935198146 -------------------------------------------------------------------------------------------------------------------------- Security: 679295105 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: OKTA ISIN: US6792951054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Shellye Archambeau Mgmt For For Robert L. Dixon, Jr. Mgmt For For Patrick Grady Mgmt For For Ben Horowitz Mgmt For For 2. A proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2021. 3. To approve, on an advisory non-binding Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 935195075 -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: ODFL ISIN: US6795801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sherry A. Aaholm Mgmt For For Earl E. Congdon Mgmt For For David S. Congdon Mgmt For For John R. Congdon, Jr. Mgmt For For Bradley R. Gabosch Mgmt For For Greg C. Gantt Mgmt For For Patrick D. Hanley Mgmt For For John D. Kasarda Mgmt For For Wendy T. Stallings Mgmt For For Leo H. Suggs Mgmt For For D. Michael Wray Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Approval of an amendment to the Company's Mgmt For For Amended and Restated Articles of Incorporation to increase the number of authorized shares of the Company's common stock. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- OUTFRONT MEDIA INC. Agenda Number: 935187458 -------------------------------------------------------------------------------------------------------------------------- Security: 69007J106 Meeting Type: Annual Meeting Date: 08-Jun-2020 Ticker: OUT ISIN: US69007J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Jeremy J. Mgmt For For Male 1.2 Election of Class III Director: Joseph H. Mgmt For For Wender 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as OUTFRONT Media Inc.'s independent registered public accounting firm for fiscal year 2020. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of OUTFRONT Media Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 935154269 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: PKG ISIN: US6951561090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl K. Beebe Mgmt For For 1B. Election of Director: Duane C. Farrington Mgmt For For 1C. Election of Director: Donna A. Harman Mgmt For For 1D. Election of Director: Mark W. Kowlzan Mgmt For For 1E. Election of Director: Robert C. Lyons Mgmt For For 1F. Election of Director: Thomas P. Maurer Mgmt For For 1G. Election of Director: Samuel M. Mencoff Mgmt For For 1H. Election of Director: Roger B. Porter Mgmt For For 1I. Election of Director: Thomas S. Souleles Mgmt For For 1J. Election of Director: Paul T. Stecko Mgmt For For 1K. Election of Director: James D. Woodrum Mgmt For For 2. Proposal to ratify appointment of KPMG LLP Mgmt For For as our auditors. 3. Proposal to approve the 1999 Long-Term Mgmt For For Equity Incentive Plan. 4. Proposal to approve our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Agenda Number: 935094350 -------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Meeting Date: 09-Dec-2019 Ticker: PANW ISIN: US6974351057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Asheem Mgmt Abstain Against Chandna 1B. Election of Class II Director: James J. Mgmt Abstain Against Goetz 1C. Election of Class II Director: Mark D. Mgmt For For McLaughlin 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending July 31, 2020. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 935085250 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 23-Oct-2019 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lee C. Banks Mgmt For For 1B. Election of Director: Robert G. Bohn Mgmt For For 1C. Election of Director: Linda S. Harty Mgmt For For 1D. Election of Director: Kevin A. Lobo Mgmt For For 1E. Election of Director: Candy M. Obourn Mgmt For For 1F. Election of Director: Joseph Scaminace Mgmt For For 1G. Election of Director: Ake Svensson Mgmt For For 1H. Election of Director: Laura K. Thompson Mgmt For For 1I. Election of Director: James R. Verrier Mgmt For For 1J. Election of Director: James L. Wainscott Mgmt For For 1K. Election of Director: Thomas L. Williams Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2020. 3. Approval of, on a non-binding, advisory Mgmt For For basis, the compensation of our Named Executive Officers. 4. Approval of the Parker-Hannifin Corporation Mgmt For For Amended and Restated 2016 Omnibus Stock Incentive Plan. 5. Shareholder proposal to adopt a policy that Shr Against For requires the Chairman of the Board to be an independent member of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- POST HOLDINGS, INC. Agenda Number: 935112209 -------------------------------------------------------------------------------------------------------------------------- Security: 737446104 Meeting Type: Annual Meeting Date: 30-Jan-2020 Ticker: POST ISIN: US7374461041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert E. Grote Mgmt For For David W. Kemper Mgmt For For Robert V. Vitale Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2020. 3. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 935159271 -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: PFG ISIN: US74251V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jonathan S. Auerbach Mgmt For For 1.2 Election of Director: Jocelyn Carter-Miller Mgmt For For 1.3 Election of Director: Scott M. Mills Mgmt For For 2. Approval of the Amended and Restated Mgmt For For Principal Financial Group, Inc. Directors Stock Plan 3. Approval of the Amended and Restated Mgmt For For Principal Financial Group, Inc. Employee Stock Purchase Plan 4. Advisory Vote to Approve Executive Mgmt For For Compensation 5. Ratification of Appointment of Independent Mgmt For For Registered Public Accountants -------------------------------------------------------------------------------------------------------------------------- PVH CORP. Agenda Number: 935208909 -------------------------------------------------------------------------------------------------------------------------- Security: 693656100 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: PVH ISIN: US6936561009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For 1B. ELECTION OF DIRECTOR: BRENT CALLINICOS Mgmt For For 1C. ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For 1D. ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt For For 1E. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For 1F. ELECTION OF DIRECTOR: G. PENNY McINTYRE Mgmt For For 1G. ELECTION OF DIRECTOR: AMY McPHERSON Mgmt For For 1H. ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For 1I. ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt For For 1J. ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For 1K. ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY Mgmt For For KNOX 2. Approval of the advisory resolution on Mgmt For For executive compensation. 3. Approval of amendments to the Company's Mgmt For For Stock Incentive Plan. 4. Ratification of auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Agenda Number: 935054382 -------------------------------------------------------------------------------------------------------------------------- Security: 751212101 Meeting Type: Annual Meeting Date: 01-Aug-2019 Ticker: RL ISIN: US7512121010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank A. Bennack, Jr. Mgmt For For Joel L. Fleishman Mgmt For For Michael A. George Mgmt For For Hubert Joly Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending March 28, 2020. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers and our compensation philosophy, policies and practices as described in the accompanying Proxy Statement. 4. Approval of the 2019 Long-Term Stock Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 935121195 -------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Meeting Date: 20-Feb-2020 Ticker: RJF ISIN: US7547301090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles G. von Mgmt For For Arentschildt 1B. Election of Director: Robert M. Dutkowsky Mgmt For For 1C. Election of Director: Jeffrey N. Edwards Mgmt For For 1D. Election of Director: Benjamin C. Esty Mgmt For For 1E. Election of Director: Anne Gates Mgmt For For 1F. Election of Director: Francis S. Godbold Mgmt For For 1G. Election of Director: Thomas A. James Mgmt For For 1H. Election of Director: Gordon L. Johnson Mgmt For For 1I. Election of Director: Roderick C. McGeary Mgmt For For 1J. Election of Director: Paul C. Reilly Mgmt For For 1K. Election of Director: Raj Seshadri Mgmt For For 1L. Election of Director: Susan N. Story Mgmt For For 2. Advisory vote to approve 2019 executive Mgmt For For compensation. 3. To approve the Amended and Restated 2012 Mgmt For For Stock Incentive Plan. 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- RAYONIER INC. Agenda Number: 935161858 -------------------------------------------------------------------------------------------------------------------------- Security: 754907103 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: RYN ISIN: US7549071030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Kincaid Mgmt Abstain Against 1B. Election of Director: Keith E. Bass Mgmt For For 1C. Election of Director: Dod A. Fraser Mgmt For For 1D. Election of Director: Scott R. Jones Mgmt For For 1E. Election of Director: Blanche L. Lincoln Mgmt For For 1F. Election of Director: V. Larkin Martin Mgmt For For 1G. Election of Director: Ann C. Nelson Mgmt For For 1H. Election of Director: David L. Nunes Mgmt For For 1I. Election of Director: Andrew G. Wiltshire Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of our named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of Ernst & Mgmt For For Young, LLP as the independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 935146200 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: REG ISIN: US7588491032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Martin E. Stein, Jr. Mgmt For For 1B. Election of Director: Joseph F. Azrack Mgmt For For 1C. Election of Director: Bryce Blair Mgmt For For 1D. Election of Director: C. Ronald Blankenship Mgmt For For 1E. Election of Director: Deirdre J. Evens Mgmt For For 1F. Election of Director: Thomas W. Furphy Mgmt For For 1G. Election of Director: Karin M. Klein Mgmt For For 1H. Election of Director: Peter D. Linneman Mgmt For For 1I. Election of Director: David P. O'Connor Mgmt For For 1J. Election of Director: Lisa Palmer Mgmt For For 1K. Election of Director: Thomas G. Wattles Mgmt For For 2. Adoption of an advisory resolution Mgmt For For approving executive compensation for fiscal year 2019. 3. Ratification of appointment of KPMG LLP as Mgmt For For the Company's independent accountants for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 935135803 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: RF ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carolyn H. Byrd Mgmt For For 1B. Election of Director: Don DeFosset Mgmt For For 1C. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1D. Election of Director: Zhanna Golodryga Mgmt For For 1E. Election of Director: John D. Johns Mgmt For For 1F. Election of Director: Ruth Ann Marshall Mgmt For For 1G. Election of Director: Charles D. McCrary Mgmt For For 1H. Election of Director: James T. Prokopanko Mgmt For For 1I. Election of Director: Lee J. Styslinger III Mgmt For For 1J. Election of Director: JosE S. Suquet Mgmt For For 1K. Election of Director: John M. Turner, Jr. Mgmt For For 1L. Election of Director: Timothy Vines Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as the Independent Registered Public Accounting Firm for 2020. 3. Advisory Vote on Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RESMED INC. Agenda Number: 935089676 -------------------------------------------------------------------------------------------------------------------------- Security: 761152107 Meeting Type: Annual Meeting Date: 21-Nov-2019 Ticker: RMD ISIN: US7611521078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carol Burt Mgmt For For 1B. Election of Director: Jan De Witte Mgmt For For 1C. Election of Director: Richard Sulpizio Mgmt For For 2. Ratify our appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending June 30, 2020. 3. Approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers, as disclosed in the proxy statement ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- RINGCENTRAL, INC. Agenda Number: 935215980 -------------------------------------------------------------------------------------------------------------------------- Security: 76680R206 Meeting Type: Annual Meeting Date: 05-Jun-2020 Ticker: RNG ISIN: US76680R2067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vladimir Shmunis Mgmt For For Kenneth Goldman Mgmt Withheld Against Michelle McKenna Mgmt For For Godfrey Sullivan Mgmt For For Robert Theis Mgmt For For Allan Thygesen Mgmt For For Neil Williams Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, on an advisory (non-binding) Mgmt Against Against basis, the named executive officers' compensation, as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 935168915 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: ROST ISIN: US7782961038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael Balmuth Mgmt For For 1B. Election of Director: K. Gunnar Bjorklund Mgmt For For 1C. Election of Director: Michael J. Bush Mgmt For For 1D. Election of Director: Norman A. Ferber Mgmt For For 1E. Election of Director: Sharon D. Garrett Mgmt For For 1F. Election of Director: Stephen D. Milligan Mgmt For For 1G. Election of Director: Patricia H. Mueller Mgmt For For 1H. Election of Director: George P. Orban Mgmt For For 1I. Election of Director: Gregory L. Quesnel Mgmt For For 1J. Election of Director: Larree M. Renda Mgmt For For 1K. Election of Director: Barbara Rentler Mgmt For For 2. Advisory vote to approve the resolution on Mgmt For For the compensation of the named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending January 30, 2021. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 935162064 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marco Alvera Mgmt For For 1B. Election of Director: William J. Amelio Mgmt For For 1C. Election of Director: William D. Green Mgmt For For 1D. Election of Director: Charles E. Haldeman, Mgmt For For Jr. 1E. Election of Director: Stephanie C. Hill Mgmt For For 1F. Election of Director: Rebecca Jacoby Mgmt For For 1G. Election of Director: Monique F. Leroux Mgmt For For 1H. Election of Director: Maria R. Morris Mgmt For For 1I. Election of Director: Douglas L. Peterson Mgmt For For 1J. Election of Director: Edward B. Rust, Jr. Mgmt For For 1K. Election of Director: Kurt L. Schmoke Mgmt For For 1L. Election of Director: Richard E. Thornburgh Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For executive compensation program for the Company's named executive officers. 3. Approve an amendment to the Company's Mgmt For For Certificate of Incorporation to permit removal of a Director with or without cause. 4. Ratify the selection of Ernst & Young LLP Mgmt For For as our independent auditor for 2020. -------------------------------------------------------------------------------------------------------------------------- SAGE THERAPEUTICS, INC. Agenda Number: 935200028 -------------------------------------------------------------------------------------------------------------------------- Security: 78667J108 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: SAGE ISIN: US78667J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael F. Cola Mgmt Withheld Against Jeffrey M. Jonas, M.D. Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To hold a non-binding advisory vote to Mgmt Against Against approve the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 935152429 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: SRE ISIN: US8168511090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan L. Boeckmann Mgmt For For 1B. Election of Director: Kathleen L. Brown Mgmt For For 1C. Election of Director: AndrEs Conesa Mgmt For For 1D. Election of Director: Maria Contreras-Sweet Mgmt For For 1E. Election of Director: Pablo A. Ferrero Mgmt For For 1F. Election of Director: William D. Jones Mgmt For For 1G. Election of Director: Jeffrey W. Martin Mgmt For For 1H. Election of Director: Bethany J. Mayer Mgmt For For 1I. Election of Director: Michael N. Mears Mgmt For For 1J. Election of Director: Jack T. Taylor Mgmt For For 1K. Election of Director: Cynthia L. Walker Mgmt For For 1L. Election of Director: Cynthia J. Warner Mgmt For For 1M. Election of Director: James C. Yardley Mgmt For For 2. Ratification of Independent Registered Mgmt For For Public Accounting Firm. 3. Advisory Approval of Our Executive Mgmt For For Compensation. 4. Shareholder Proposal Requiring an Shr Against For Independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 935196685 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Meeting Date: 17-Jun-2020 Ticker: NOW ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William R. McDermott Mgmt For For 1B. Election of Director: Anita M. Sands Mgmt For For 1C. Election of Director: Dennis M. Woodside Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers ("Say-on-Pay"). 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm for 2020. 4. To approve an amendment to our Restated Mgmt For For Certificate of Incorporation to declassify our Board of Directors. 5. To hold an advisory vote on the frequency Mgmt 1 Year For of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- SHOPIFY INC. Agenda Number: 935204189 -------------------------------------------------------------------------------------------------------------------------- Security: 82509L107 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: SHOP ISIN: CA82509L1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Tobias Lutke Mgmt For For Robert Ashe Mgmt For For Gail Goodman Mgmt For For Colleen Johnston Mgmt For For Jeremy Levine Mgmt For For John Phillips Mgmt For For 2 Resolution approving the re-appointment of Mgmt For For PricewaterhouseCoopers LLP as auditors of the Company and authorizing the Board of Directors to fix their remuneration. 3 Non-binding advisory resolution that the Mgmt For For shareholders accept the Company's approach to executive compensation as disclosed in the Management Information Circular for the Meeting. -------------------------------------------------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Agenda Number: 935203834 -------------------------------------------------------------------------------------------------------------------------- Security: 827048109 Meeting Type: Annual Meeting Date: 08-Jun-2020 Ticker: SLGN ISIN: US8270481091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Leigh J. Abramson Mgmt For For D. Greg Horrigan Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SLACK TECHNOLOGIES, INC. Agenda Number: 935201854 -------------------------------------------------------------------------------------------------------------------------- Security: 83088V102 Meeting Type: Annual Meeting Date: 19-Jun-2020 Ticker: WORK ISIN: US83088V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stewart Butterfield Mgmt For For John O'Farrell Mgmt For For 2. A proposal to ratify the appointment of Mgmt For For KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 935144321 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: SNA ISIN: US8330341012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David C. Adams Mgmt For For 1B. Election of Director: Karen L. Daniel Mgmt For For 1C. Election of Director: Ruth Ann M. Gillis Mgmt For For 1D. Election of Director: James P. Holden Mgmt For For 1E. Election of Director: Nathan J. Jones Mgmt For For 1F. Election of Director: Henry W. Knueppel Mgmt For For 1G. Election of Director: W. Dudley Lehman Mgmt For For 1H. Election of Director: Nicholas T. Pinchuk Mgmt For For 1I. Election of Director: Gregg M. Sherrill Mgmt For For 1J. Election of Director: Donald J. Stebbins Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as Snap-on Incorporated's independent registered public accounting firm for fiscal 2020. 3. Advisory vote to approve the compensation Mgmt For For of Snap-on Incorporated's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation Information" in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 935182256 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: LUV ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David W. Biegler Mgmt For For 1B. Election of Director: J. Veronica Biggins Mgmt For For 1C. Election of Director: Douglas H. Brooks Mgmt For For 1D. Election of Director: William H. Cunningham Mgmt For For 1E. Election of Director: John G. Denison Mgmt For For 1F. Election of Director: Thomas W. Gilligan Mgmt For For 1G. Election of Director: Gary C. Kelly Mgmt For For 1H. Election of Director: Grace D. Lieblein Mgmt For For 1I. Election of Director: Nancy B. Loeffler Mgmt For For 1J. Election of Director: John T. Montford Mgmt For For 1K. Election of Director: Ron Ricks Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2020. 4. Advisory vote on shareholder proposal to Shr Against For require an independent board chairman. 5. Advisory vote on shareholder proposal to Shr Against For permit shareholder action by written consent. 6. Advisory vote on shareholder proposal Shr Against For requesting an annual report disclosing information regarding the Company's lobbying policies and activities. -------------------------------------------------------------------------------------------------------------------------- SPLUNK INC. Agenda Number: 935196837 -------------------------------------------------------------------------------------------------------------------------- Security: 848637104 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: SPLK ISIN: US8486371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: John Connors Mgmt For For 1B. Election of Class II Director: Patricia Mgmt For For Morrison 1C. Election of Class II Director: Stephen Mgmt For For Newberry 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- SPOTIFY TECHNOLOGY S.A. Agenda Number: 935112285 -------------------------------------------------------------------------------------------------------------------------- Security: L8681T102 Meeting Type: Special Meeting Date: 08-Jan-2020 Ticker: SPOT ISIN: LU1778762911 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Elect Barry McCarthy as a member (B Mgmt For For Director) of the Board of Directors for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- SPOTIFY TECHNOLOGY S.A. Agenda Number: 935139736 -------------------------------------------------------------------------------------------------------------------------- Security: L8681T102 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: SPOT ISIN: LU1778762911 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Company's annual accounts for Mgmt For For the financial year ended December 31, 2019 and the Company's consolidated financial statements for the financial year ended December 31, 2019. 2. Approve allocation of the Company's annual Mgmt For For results for the financial year ended December 31, 2019. 3. Grant discharge of the liability of the Mgmt For For members of the Board of Directors for, and in connection with, the financial year ended December 31, 2019. 4A. Appoint a member of the Board of Directors: Mgmt Against Against Mr. Daniel Ek (A Director) 4B. Appoint a member of the Board of Directors: Mgmt For For Mr. Martin Lorentzon (A Director) 4C. Appoint a member of the Board of Directors: Mgmt For For Mr. Shishir Samir Mehrotra (A Director) 4D. Appoint a member of the Board of Directors: Mgmt For For Mr. Christopher Marshall (B Director) 4E. Appoint a member of the Board of Directors: Mgmt For For Mr. Barry McCarthy (B Director) 4F. Appoint a member of the Board of Directors: Mgmt For For Ms. Heidi O'Neill (B Director) 4G. Appoint a member of the Board of Directors: Mgmt For For Mr. Ted Sarandos (B Director) 4H. Appoint a member of the Board of Directors: Mgmt For For Mr. Thomas Owen Staggs (B Director) 4I. Appoint a member of the Board of Directors: Mgmt For For Ms. Cristina Mayville Stenbeck (B Director) 4J. Appoint a member of the Board of Directors: Mgmt For For Ms. Padmasree Warrior (B Director) 5. Appoint Ernst & Young S.A. (Luxembourg) as Mgmt For For the independent auditor for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2020. 6. Approve the directors' remuneration for the Mgmt For For year 2020. 7. Authorize and empower each of Mr. Guy Mgmt For For Harles and Mr. Alexandre Gobert to execute and deliver, under their sole signature, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws. -------------------------------------------------------------------------------------------------------------------------- SQUARE, INC. Agenda Number: 935197396 -------------------------------------------------------------------------------------------------------------------------- Security: 852234103 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: SQ ISIN: US8522341036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roelof Botha Mgmt For For Amy Brooks Mgmt For For James McKelvey Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2020. 4. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, TO PREPARE A REPORT ON EMPLOYEE REPRESENTATION ON THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 935134469 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 17-Apr-2020 Ticker: SWK ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrea J. Ayers Mgmt For For 1B. Election of Director: George W. Buckley Mgmt For For 1C. Election of Director: Patrick D. Campbell Mgmt For For 1D. Election of Director: Carlos M. Cardoso Mgmt For For 1E. Election of Director: Robert B. Coutts Mgmt For For 1F. Election of Director: Debra A. Crew Mgmt For For 1G. Election of Director: Michael D. Hankin Mgmt For For 1H. Election of Director: James M. Loree Mgmt For For 1I. Election of Director: Dmitri L. Stockton Mgmt For For 1J. Election of Director: Irving Tan Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Approve the selection of Ernst & Young LLP Mgmt For For as the Company's independent auditors for the Company's 2020 fiscal year. 4. To consider a shareholder proposal Shr Against For regarding action by written consent, if properly presented. -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 935057655 -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Special Meeting Date: 30-Jul-2019 Ticker: STI ISIN: US8679141031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Amended Agreement and Plan Mgmt For For of Merger, dated as of February 7, 2019, as amended as of June 14, 2019 (as further amended from time to time, the "Merger Agreement"), by and between BB&T Corporation, a North Carolina corporation, and SunTrust Banks, Inc., a Georgia corporation ("SunTrust") (the "SunTrust merger proposal"). 2. To approve, on an advisory (non-binding) Mgmt For For basis, the executive officer compensation that will or may be paid to SunTrust's named executive officers in connection with the transactions contemplated by the Merger Agreement. 3. To adjourn the SunTrust special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the SunTrust merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of SunTrust common stock and holders of SunTrust preferred stock. -------------------------------------------------------------------------------------------------------------------------- SYNNEX CORPORATION Agenda Number: 935130411 -------------------------------------------------------------------------------------------------------------------------- Security: 87162W100 Meeting Type: Annual Meeting Date: 17-Mar-2020 Ticker: SNX ISIN: US87162W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin Murai Mgmt For For Dwight Steffensen Mgmt For For Dennis Polk Mgmt For For Fred Breidenbach Mgmt For For Laurie Simon Hodrick Mgmt For For Hau Lee Mgmt For For Matthew Miau Mgmt For For Gregory Quesnel Mgmt For For Ann Vezina Mgmt For For Thomas Wurster Mgmt For For Duane Zitzner Mgmt For For Andrea Zulberti Mgmt For For 2. An advisory vote to approve our Executive Mgmt For For Compensation. 3. Approval of 2020 Stock Incentive Plan. Mgmt For For 4. Ratification of the appointment of KPMG LLP Mgmt For For as our independent auditors for 2020. -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 935132201 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 09-Apr-2020 Ticker: SNPS ISIN: US8716071076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aart J. de Geus Mgmt For For Chi-Foon Chan Mgmt For For Janice D. Chaffin Mgmt For For Bruce R. Chizen Mgmt For For Mercedes Johnson Mgmt For For Chrysostomos L. Nikias Mgmt For For John Schwarz Mgmt For For Roy Vallee Mgmt For For Steven C. Walske Mgmt For For 2. To approve our 2006 Employee Equity Mgmt For For Incentive Plan, as amended, in order to, among other items, increase the number of shares available for issuance under the plan by 3,500,000 shares. 3. To approve our Employee Stock Purchase Mgmt For For Plan, as amended, primarily to increase the number of shares available for issuance under the plan by 5,000,000 shares. 4. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. 5. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2020. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 935151819 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: TROW ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark S. Bartlett Mgmt For For 1B. Election of Director: Mary K. Bush Mgmt Against Against 1C. Election of Director: Dina Dublon Mgmt For For 1D. Election of Director: Dr. Freeman A. Mgmt For For Hrabowski, III 1E. Election of Director: Robert F. MacLellan Mgmt For For 1F. Election of Director: Olympia J. Snowe Mgmt For For 1G. Election of Director: Robert J. Stevens Mgmt For For 1H. Election of Director: William J. Stromberg Mgmt For For 1I. Election of Director: Richard R. Verma Mgmt For For 1J. Election of Director: Sandra S. Wijnberg Mgmt For For 1K. Election of Director: Alan D. Wilson Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation paid by the Company to its Named Executive Officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2020. 4. To approve the 2020 Long-Term Incentive Mgmt For For Plan. 5. Stockholder proposal for a report on voting Shr Against For by our funds and portfolios on matters related to climate change. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935065842 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Meeting Date: 18-Sep-2019 Ticker: TTWO ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Strauss Zelnick Mgmt For For 1B. Election of Director: Michael Dornemann Mgmt For For 1C. Election of Director: J Moses Mgmt For For 1D. Election of Director: Michael Sheresky Mgmt For For 1E. Election of Director: LaVerne Srinivasan Mgmt For For 1F. Election of Director: Susan Tolson Mgmt For For 1G. Election of Director: Paul Viera Mgmt For For 1H. Election of Director: Roland Hernandez Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of the Company's "named executive officers" as disclosed in the Proxy Statement. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our Independent registered public accounting firm for the fiscal year ending March 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Agenda Number: 935151415 -------------------------------------------------------------------------------------------------------------------------- Security: 872307103 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: TCF ISIN: US8723071036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter Bell Mgmt For For Craig R. Dahl Mgmt For For Karen L. Grandstrand Mgmt For For Richard H. King Mgmt For For Ronald A. Klein Mgmt For For Barbara J. Mahone Mgmt For For Barbara L. McQuade Mgmt For For Vance K. Opperman Mgmt For For David T. Provost Mgmt For For Roger J. Sit Mgmt For For Julie H. Sullivan Mgmt For For Jeffrey L. Tate Mgmt For For Gary Torgow Mgmt For For Arthur A. Weiss Mgmt For For Franklin C. Wheatlake Mgmt For For Theresa M. H. Wise Mgmt For For 2. Advisory (Non-Binding) Vote to Approve Mgmt For For Executive Compensation as Disclosed in the Proxy Statement. 3. Advisory (Non-Binding) Vote to Ratify the Mgmt For For Appointment of KPMG LLP as Independent Registered Public Accountants for 2020. -------------------------------------------------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Agenda Number: 935216627 -------------------------------------------------------------------------------------------------------------------------- Security: 87236Y108 Meeting Type: Special Meeting Date: 04-Jun-2020 Ticker: AMTD ISIN: US87236Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve and adopt the Agreement Mgmt For For and Plan of Merger, dated as of November 24, 2019, by and among The Charles Schwab Corporation, Americano Acquisition Corp. and TD Ameritrade Holding Corporation ("TD Ameritrade"), as it may be amended from time to time (the "merger agreement"). 2. Proposal to approve, on a non-binding, Mgmt For For advisory basis, certain compensation arrangements that may be paid or become payable to TD Ameritrade's named executive officers in connection with the merger contemplated by the merger agreement. 3. Proposal to approve the adjournment of the Mgmt For For TD Ameritrade special meeting from time to time if necessary to solicit additional proxies if there are not sufficient votes to approve and adopt the merger agreement at the time of the TD Ameritrade special meeting or any adjournment or postponement thereof. -------------------------------------------------------------------------------------------------------------------------- TELADOC HEALTH, INC. Agenda Number: 935178132 -------------------------------------------------------------------------------------------------------------------------- Security: 87918A105 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: TDOC ISIN: US87918A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ms. Helen Darling Mgmt For For Mr. William H. Frist MD Mgmt For For Mr. Michael Goldstein Mgmt For For Mr. Jason Gorevic Mgmt For For Ms. C. A. Jacobson Mgmt For For Mr. Thomas G. McKinley Mgmt For For Mr. Kenneth H. Paulus Mgmt For For Mr. David Shedlarz Mgmt For For Mr. Mark D. Smith, MD Mgmt For For Mr. David B. Snow, Jr. Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of Teladoc Health's named executive officers. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as Teladoc Health's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935219091 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Special Meeting Date: 04-Jun-2020 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of Schwab common Mgmt For For shares, consisting of common stock and nonvoting common stock, to holders of shares of TD Ameritrade common stock in connection with the merger contemplated with TD Ameritrade. 2. Approve an amendment to the Schwab charter Mgmt For For to increase the number of authorized shares of capital stock of Schwab by 300 million and create a new class of Schwab nonvoting common stock. 3. Approve a proposal that will give the Mgmt For For Schwab board of directors authority to adjourn the Schwab special meeting from time to time if necessary to solicit additional proxies if there are not sufficient votes to approve Proposals 1 and 2 above at the time of the Schwab special meeting, or any adjournment or postponement of the Schwab special meeting. -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 935169448 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert B. Allardice, Mgmt For For III 1B. Election of Director: Larry D. De Shon Mgmt For For 1C. Election of Director: Carlos Dominguez Mgmt For For 1D. Election of Director: Trevor Fetter Mgmt For For 1E. Election of Director: Kathryn A. Mikells Mgmt For For 1F. Election of Director: Michael G. Morris Mgmt For For 1G. Election of Director: Teresa W. Roseborough Mgmt For For 1H. Election of Director: Virginia P. Mgmt For For Ruesterholz 1I. Election of Director: Christopher J. Swift Mgmt For For 1J. Election of Director: Matt Winter Mgmt For For 1K. Election of Director: Greig Woodring Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020 3. Management proposal to approve, on a Mgmt For For non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement 4. Management proposal to approve the Mgmt For For Company's 2020 Stock Incentive Plan -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 935215788 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 25-Jun-2020 Ticker: KR ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Nora A. Aufreiter Mgmt For For 1B. Election of director: Anne Gates Mgmt For For 1C. Election of director: Karen M. Hoguet Mgmt For For 1D. Election of director: Susan J. Kropf Mgmt For For 1E. Election of director: W. Rodney McMullen Mgmt For For 1F. Election of director: Clyde R. Moore Mgmt For For 1G. Election of director: Ronald L. Sargent Mgmt For For 1H. Election of director: Bobby S. Shackouls Mgmt For For 1I. Election of director: Mark S. Sutton Mgmt For For 1J. Election of director: Ashok Vemuri Mgmt For For 2. Approval, on an advisory basis, of Kroger's Mgmt For For executive compensation. 3. Ratification of PricewaterhouseCoopers LLP, Mgmt For For as auditors. 4. A shareholder proposal, if properly Shr For Against presented, to issue a report assessing the environmental impacts of using unrecyclable packaging for private label brands. 5. A shareholder proposal, if properly Shr For Against presented, to issue a report on human rights due diligence process in operations and supply chain. -------------------------------------------------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Agenda Number: 935205030 -------------------------------------------------------------------------------------------------------------------------- Security: 596278101 Meeting Type: Annual Meeting Date: 08-Jun-2020 Ticker: MIDD ISIN: US5962781010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sarah Palisi Chapin Mgmt For For Timothy J. FitzGerald Mgmt For For Cathy L. McCarthy Mgmt For For John R. Miller III Mgmt For For Robert A. Nerbonne Mgmt For For Gordon O'Brien Mgmt For For Nassem Ziyad Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent public accountants for the current fiscal year ending January 2, 2021 3. Approval, by an advisory vote, of the 2019 Mgmt For For compensation of the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission ("SEC") -------------------------------------------------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Agenda Number: 935138479 -------------------------------------------------------------------------------------------------------------------------- Security: 650111107 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: NYT ISIN: US6501111073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert E. Denham Mgmt For For Rachel Glaser Mgmt For For John W. Rogers, Jr. Mgmt For For Rebecca Van Dyck Mgmt For For 2. Adoption of The New York Times Company 2020 Mgmt For For Incentive Compensation Plan. 4. Ratification of selection of Ernst & Young Mgmt For For LLP as auditors for fiscal year ending December 27, 2020. -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 935171556 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: PGR ISIN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Philip Bleser Mgmt For For 1B. Election of Director: Stuart B. Burgdoerfer Mgmt For For 1C. Election of Director: Pamela J. Craig Mgmt For For 1D. Election of Director: Charles A. Davis Mgmt For For 1E. Election of Director: Roger N. Farah Mgmt For For 1F. Election of Director: Lawton W. Fitt Mgmt For For 1G. Election of Director: Susan Patricia Mgmt For For Griffith 1H. Election of Director: Jeffrey D. Kelly Mgmt For For 1I. Election of Director: Patrick H. Nettles, Mgmt For For Ph.D. 1J. Election of Director: Barbara R. Snyder Mgmt For For 1K. Election of Director: Jan E. Tighe Mgmt For For 1L. Election of Director: Kahina Van Dyke Mgmt For For 2. Cast an advisory vote to approve our Mgmt For For executive compensation program. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 935137352 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: SHW ISIN: US8243481061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: K.B. Anderson Mgmt For For 1B. Election of Director: A.F. Anton Mgmt For For 1C. Election of Director: J.M. Fettig Mgmt For For 1D. Election of Director: R.J. Kramer Mgmt For For 1E. Election of Director: S.J. Kropf Mgmt For For 1F. Election of Director: J.G. Morikis Mgmt For For 1G. Election of Director: C.A. Poon Mgmt For For 1H. Election of Director: M.H. Thaman Mgmt For For 1I. Election of Director: M. Thornton III Mgmt For For 1J. Election of Director: S.H. Wunning Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the named executives. 3. Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- THE TRADE DESK INC. Agenda Number: 935183929 -------------------------------------------------------------------------------------------------------------------------- Security: 88339J105 Meeting Type: Annual Meeting Date: 26-May-2020 Ticker: TTD ISIN: US88339J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeff T. Green Mgmt For For 1B. Election of Director: Eric B. Paley Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 935140094 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: WMB ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan S. Armstrong Mgmt For For 1B. Election of Director: Stephen W. Bergstrom Mgmt Against Against 1C. Election of Director: Nancy K. Buese Mgmt For For 1D. Election of Director: Stephen I. Chazen Mgmt Against Against 1E. Election of Director: Charles I. Cogut Mgmt Against Against 1F. Election of Director: Michael A. Creel Mgmt For For 1G. Election of Director: Vicki L. Fuller Mgmt Against Against 1H. Election of Director: Peter A. Ragauss Mgmt Against Against 1I. Election of Director: Scott D. Sheffield Mgmt For For 1J. Election of Director: Murray D. Smith Mgmt For For 1K. Election of Director: William H. Spence Mgmt For For 2. Approval of the Amendment to The Williams Mgmt For For Companies, Inc. 2007 Incentive Plan. 3. Approval of the Amendment to The Williams Mgmt For For Companies, Inc. 2007 Employee Stock Purchase Plan. 4. Approval, by nonbinding advisory vote, of Mgmt For For the Company's executive compensation. 5. Ratification of Ernst & Young LLP as Mgmt For For auditors for 2020. -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 935121347 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Special Meeting Date: 04-Feb-2020 Ticker: TIF ISIN: US8865471085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The merger proposal - To adopt the Mgmt For For Agreement and Plan of Merger, dated as of November 24, 2019, as it may be amended from time to time (the "merger agreement"), by and among Tiffany & Co. ("Company"), LVMH Moet Hennessy-Louis Vuitton SE, a societas Europaea (European company) organized under laws of France ("Parent"), Breakfast Holdings Acquisition Corp., a Delaware corporation and an indirect wholly owned subsidiary of Parent, & Breakfast Acquisition Corp., a Delaware corporation and a direct wholly owned subsidiary of Holding ("Merger Sub"). 2. The compensation proposal: To approve, by Mgmt For For non-binding, advisory vote, certain compensation arrangements for the Company's named executive officers in connection with the merger. 3. The adjournment proposal: To adjourn or Mgmt For For postpone the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the merger proposal described above in Proposal 1. -------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 935154194 -------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: TSCO ISIN: US8923561067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cynthia T. Jamison Mgmt For For Ricardo Cardenas Mgmt For For Denise L. Jackson Mgmt For For Thomas A. Kingsbury Mgmt For For Ramkumar Krishnan Mgmt For For George MacKenzie Mgmt For For Edna K. Morris Mgmt For For Mark J. Weikel Mgmt For For Harry A. Lawton III Mgmt For For 2. To ratify the re-appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 26, 2020 3. Say on Pay - An advisory vote to approve Mgmt For For executive compensation 4. To approve an amendment to the Certificate Mgmt For For of Incorporation to eliminate the supermajority voting requirements contained therein -------------------------------------------------------------------------------------------------------------------------- TRANE TECHNOLOGIES PLC Agenda Number: 935197485 -------------------------------------------------------------------------------------------------------------------------- Security: G8994E103 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: TT ISIN: IE00BK9ZQ967 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kirk E. Arnold Mgmt For For 1B. Election of Director: Ann C. Berzin Mgmt For For 1C. Election of Director: John Bruton Mgmt For For 1D. Election of Director: Jared L. Cohon Mgmt For For 1E. Election of Director: Gary D. Forsee Mgmt For For 1F. Election of Director: Linda P. Hudson Mgmt For For 1G. Election of Director: Michael W. Lamach Mgmt For For 1H. Election of Director: Myles P. Lee Mgmt For For 1I. Election of Director: Karen B. Peetz Mgmt For For 1J. Election of Director: John P. Surma Mgmt For For 1K. Election of Director: Richard J. Swift Mgmt For For 1L. Election of Director: Tony L. White Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 3. Approval of the appointment of independent Mgmt For For auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares. 5. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) 6. Determination of the price range at which Mgmt For For the Company can re-allot shares that it holds as treasury shares. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- TRUIST FINANCIAL CORPORATION Agenda Number: 935137249 -------------------------------------------------------------------------------------------------------------------------- Security: 89832Q109 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: TFC ISIN: US89832Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jennifer S. Banner Mgmt For For 1B. Election of Director: K. David Boyer, Jr. Mgmt For For 1C. Election of Director: Agnes Bundy Scanlan Mgmt For For 1D. Election of Director: Anna R. Cablik Mgmt For For 1E. Election of Director: Dallas S. Clement Mgmt For For 1F. Election of Director: Paul D. Donahue Mgmt For For 1G. Election of Director: Paul R. Garcia Mgmt For For 1H. Election of Director: Patrick C. Graney III Mgmt For For 1I. Election of Director: Linnie M. Haynesworth Mgmt For For 1J. Election of Director: Kelly S. King Mgmt For For 1K. Election of Director: Easter A. Maynard Mgmt For For 1L. Election of Director: Donna S. Morea Mgmt For For 1M. Election of Director: Charles A. Patton Mgmt For For 1N. Election of Director: Nido R. Qubein Mgmt For For 1O. Election of Director: David M. Ratcliffe Mgmt For For 1P. Election of Director: William H. Rogers, Mgmt For For Jr. 1Q. Election of Director: Frank P. Scruggs, Jr. Mgmt For For 1R. Election of Director: Christine Sears Mgmt For For 1S. Election of Director: Thomas E. Skains Mgmt For For 1T. Election of Director: Bruce L. Tanner Mgmt For For 1U. Election of Director: Thomas N. Thompson Mgmt For For 1V. Election of Director: Steven C. Voorhees Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2020. 3. Advisory vote to approve Truist's executive Mgmt For For compensation program. 4. Shareholder proposal regarding an Shr Against For independent Chairman of the Board of Directors, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 935176897 -------------------------------------------------------------------------------------------------------------------------- Security: 913903100 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: UHS ISIN: US9139031002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lawrence S. Gibbs Mgmt For For 2. Proposal to approve the Company's 2020 Mgmt For For Omnibus Stock and Incentive Plan 3. Advisory (nonbinding) vote to approve named Mgmt Against Against executive officer compensation. 4. Proposal to ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- US FOODS HOLDING CORP. Agenda Number: 935159916 -------------------------------------------------------------------------------------------------------------------------- Security: 912008109 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: USFD ISIN: US9120081099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Court D. Carruthers Mgmt For For 1B. Election of Director: David M. Tehle Mgmt For For 1C. Election of Director: Ann E. Ziegler Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers, as disclosed in the proxy statement. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Agenda Number: 935212415 -------------------------------------------------------------------------------------------------------------------------- Security: 922475108 Meeting Type: Annual Meeting Date: 25-Jun-2020 Ticker: VEEV ISIN: US9224751084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Carges Mgmt For For Paul E. Chamberlain Mgmt For For Paul Sekhri Mgmt Withheld Against 2. Ratify the appointment of KPMG LLP as Veeva Mgmt For For Systems Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2021. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 935171645 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 18-May-2020 Ticker: VTR ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval, on an advisory basis, of our Mgmt For For executive compensation. 2A. Election of Director: Melody C. Barnes Mgmt For For 2B. Election of Director: Debra A. Cafaro Mgmt For For 2C. Election of Director: Jay M. Gellert Mgmt For For 2D. Election of Director: Richard I. Gilchrist Mgmt For For 2E. Election of Director: Matthew J. Lustig Mgmt For For 2F. Election of Director: Roxanne M. Martino Mgmt For For 2G. Election of Director: Sean P. Nolan Mgmt For For 2H. Election of Director: Walter C. Rakowich Mgmt For For 2I. Election of Director: Robert D. Reed Mgmt For For 2J. Election of Director: James D. Shelton Mgmt For For 3. Ratification of the selection of KPMG LLP Mgmt For For as the independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- VIACOMCBS INC Agenda Number: 935181533 -------------------------------------------------------------------------------------------------------------------------- Security: 92556H206 Meeting Type: Annual Meeting Date: 18-May-2020 Ticker: VIAC ISIN: US92556H2067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THIS NOTICE WILL ENABLE YOU TO ACCESS Mgmt No vote VIACOMCBS INC. PROXY MATERIALS FOR INFORMATIONAL PURPOSES ONLY. -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 935054887 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Special Meeting Date: 07-Aug-2019 Ticker: VNO ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For DECLARATION OF TRUST RELATED TO THE COMPANY'S QUALIFICATION AS A "DOMESTICALLY CONTROLLED QUALIFIED INVESTMENT ENTITY" WITHIN THE MEANING OF SECTION 897(H)(4)(B) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 935163511 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: VNO ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Roth Mgmt For For Candace K. Beinecke Mgmt For For Michael D. Fascitelli Mgmt For For Beatrice Hamza Bassey Mgmt For For William W. Helman IV Mgmt For For David M. Mandelbaum Mgmt For For Mandakini Puri Mgmt For For Daniel R. Tisch Mgmt For For Richard R. West Mgmt For For Russell B. Wight, Jr. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. NON-BINDING, ADVISORY RESOLUTION ON Mgmt Against Against EXECUTIVE COMPENSATION. 4. APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For 2019 OMNIBUS SHARE PLAN. -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 935151554 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: VMC ISIN: US9291601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Melissa H. Anderson Mgmt For For 1B. Election of Director: O. B. Grayson Hall, Mgmt For For Jr. 1C. Election of Director: James T. Prokopanko Mgmt For For 1D. Election of Director: George Willis Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- W. P. CAREY INC. Agenda Number: 935190710 -------------------------------------------------------------------------------------------------------------------------- Security: 92936U109 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: WPC ISIN: US92936U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Alexander Mgmt For For 1B. Election of Director: Peter J. Farrell Mgmt For For 1C. Election of Director: Robert J. Flanagan Mgmt For For 1D. Election of Director: Jason E. Fox Mgmt For For 1E. Election of Director: Axel K.A. Hansing Mgmt For For 1F. Election of Director: Jean Hoysradt Mgmt For For 1G. Election of Director: Margaret G. Lewis Mgmt For For 1H. Election of Director: Christopher J. Mgmt For For Niehaus 1I. Election of Director: Nick J.M. van Ommen Mgmt For For 2. To Approve the Advisory Resolution on Mgmt For For Executive Compensation. 3. To Approve the Advisory Resolution on the Mgmt 1 Year For Frequency of Executive Compensation Vote. 4. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2020. -------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 935198831 -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Meeting Date: 12-Jun-2020 Ticker: WRB ISIN: US0844231029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Maria Luisa FerrE Mgmt For For 1B. Election of Director: Jack H. Nusbaum Mgmt For For 1C. Election of Director: Mark L. Shapiro Mgmt For For 1D. Election of Director: Jonathan Talisman Mgmt For For 2. To approve and adopt an amendment to the Mgmt For For Company's Restated Certificate of Incorporation to increase the authorized number of shares of common stock from 500,000,000 to 750,000,000 3. Non-binding advisory vote on a resolution Mgmt For For approving the compensation of the Company's named executive officers pursuant to the compensation disclosure rules of the U.S. Securities and Exchange Commission, or "say-on-pay" vote 4. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Agenda Number: 935172510 -------------------------------------------------------------------------------------------------------------------------- Security: 94106B101 Meeting Type: Annual and Special Meeting Date: 15-May-2020 Ticker: WCN ISIN: CA94106B1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Ronald J. Mittelstaedt Mgmt For For Edward E. Guillet Mgmt For For Michael W. Harlan Mgmt For For Larry S. Hughes Mgmt For For Worthing F. Jackman Mgmt For For Elise L. Jordan Mgmt For For Susan Lee Mgmt For For William J. Razzouk Mgmt For For 2 Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of our named executive officers as disclosed in the Proxy Statement ("say on pay"). 3 Appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm until the close of the 2021 Annual Meeting of Shareholders of the Company and authorization of our Board of Directors to fix the remuneration of the independent registered public accounting firm. 4 Approval of the Waste Connections, Inc. Mgmt For For 2020 Employee Share Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Agenda Number: 935145501 -------------------------------------------------------------------------------------------------------------------------- Security: 92939U106 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: WEC ISIN: US92939U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patricia W. Chadwick Mgmt For For 1B. Election of Director: Curt S. Culver Mgmt For For 1C. Election of Director: Danny L. Cunningham Mgmt For For 1D. Election of Director: William M. Farrow III Mgmt For For 1E. Election of Director: Thomas J. Fischer Mgmt For For 1F. Election of Director: J. Kevin Fletcher Mgmt For For 1G. Election of Director: Maria C. Green Mgmt For For 1H. Election of Director: Gale E. Klappa Mgmt For For 1I. Election of Director: Henry W. Knueppel Mgmt For For 1J. Election of Director: Thomas K. Lane Mgmt For For 1K. Election of Director: Ulice Payne, Jr. Mgmt For For 1L. Election of Director: Mary Ellen Stanek Mgmt For For 2. Advisory Vote to Approve Compensation of Mgmt For For the Named Executive Officers. 3. Ratification of Deloitte & Touche LLP as Mgmt For For Independent Auditors for 2020 -------------------------------------------------------------------------------------------------------------------------- WESTROCK COMPANY Agenda Number: 935115231 -------------------------------------------------------------------------------------------------------------------------- Security: 96145D105 Meeting Type: Annual Meeting Date: 31-Jan-2020 Ticker: WRK ISIN: US96145D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Colleen F. Arnold Mgmt For For 1B. Election of Director: Timothy J. Bernlohr Mgmt For For 1C. Election of Director: J. Powell Brown Mgmt For For 1D. Election of Director: Terrell K. Crews Mgmt For For 1E. Election of Director: Russell M. Currey Mgmt For For 1F. Election of Director: Suzan F. Harrison Mgmt For For 1G. Election of Director: John A. Luke, Jr. Mgmt For For 1H. Election of Director: Gracia C. Martore Mgmt For For 1I. Election of Director: James E. Nevels Mgmt For For 1J. Election of Director: Timothy H. Powers Mgmt For For 1K Election of Director: Steven C. Voorhees Mgmt For For 1L. Election of Director: Bettina M. Whyte Mgmt For For 1M. Election of Director: Alan D. Wilson Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of Appointment of Ernst & Mgmt For For Young LLP. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 935163939 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 15-May-2020 Ticker: WY ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Emmert Mgmt For For 1B. Election of Director: Rick R. Holley Mgmt For For 1C. Election of Director: Sara Grootwassink Mgmt For For Lewis 1D. Election of Director: Al Monaco Mgmt For For 1E. Election of Director: Nicole W. Piasecki Mgmt For For 1F. Election of Director: Marc F. Racicot Mgmt For For 1G. Election of Director: Lawrence A. Selzer Mgmt For For 1H. Election of Director: D. Michael Steuert Mgmt For For 1I. Election of Director: Devin W. Stockfish Mgmt For For 1J. Election of Director: Kim Williams Mgmt For For 1K. Election of Director: Charles R. Williamson Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers. 3. Ratification of selection of independent Mgmt For For registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- WORLDPAY INC. Agenda Number: 935051982 -------------------------------------------------------------------------------------------------------------------------- Security: 981558109 Meeting Type: Special Meeting Date: 24-Jul-2019 Ticker: WP ISIN: US9815581098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt and approve the Agreement and Plan Mgmt For For of Merger (the "merger agreement"), dated March 17, 2019, by and among Worldpay, Inc. ("Worldpay"), Fidelity National Information Services, Inc. and Wrangler Merger Sub, Inc. 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation payments that will or may be made to Worldpay's named executive officers in connection with the transaction contemplated by the merger agreement. 3. To adjourn the Worldpay Special Meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies in favor of the proposal to adopt and approve the merger agreement. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 935174021 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 22-May-2020 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lynn Casey Mgmt For For 1B. Election of Director: Ben Fowke Mgmt For For 1C. Election of Director: Netha N. Johnson Mgmt For For 1D. Election of Director: George J. Kehl Mgmt For For 1E. Election of Director: Richard T. O'Brien Mgmt For For 1F. Election of Director: David K. Owens Mgmt For For 1G. Election of Director: Christopher J. Mgmt For For Policinski 1H. Election of Director: James T. Prokopanko Mgmt For For 1I. Election of Director: A. Patricia Sampson Mgmt For For 1J. Election of Director: James J. Sheppard Mgmt For For 1K. Election of Director: David A. Westerlund Mgmt For For 1L. Election of Director: Kim Williams Mgmt For For 1M. Election of Director: Timothy V. Wolf Mgmt For For 1N. Election of Director: Daniel Yohannes Mgmt For For 2. Company proposal to approve, on an advisory Mgmt For For basis, executive compensation. 3. Company proposal to ratify the appointment Mgmt For For of Deloitte & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2020 4. Shareholder proposal regarding a report on Shr Against For the costs and benefits of Xcel Energy's voluntary climate-related activities. -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 935055194 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 08-Aug-2019 Ticker: XLNX ISIN: US9839191015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis Segers Mgmt For For 1b. Election of Director: Raman K. Chitkara Mgmt For For 1c. Election of Director: Saar Gillai Mgmt For For 1d. Election of Director: Ronald S. Jankov Mgmt For For 1e. Election of Director: Mary Louise Krakauer Mgmt For For 1f. Election of Director: Thomas H. Lee Mgmt For For 1g. Election of Director: J. Michael Patterson Mgmt For For 1h. Election of Director: Victor Peng Mgmt For For 1i. Election of Director: Marshall C. Turner Mgmt For For 1j. Election of Director: Elizabeth W. Mgmt For For Vanderslice 2. Proposal to approve an amendment to the Mgmt For For Company's 1990 Employee Qualified Stock Purchase Plan to increase the number of shares reserved for issuance thereunder by 2,000,000 shares. 3. Proposal to approve an amendment to the Mgmt For For Company's 2007 Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 6,000,000 shares. 4. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's named executive officers. 5. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 935160224 -------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: ZBRA ISIN: US9892071054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anders Gustafsson Mgmt For For Janice M. Roberts Mgmt For For Linda M. Connly Mgmt For For 2. Proposal to approve, by non-binding vote, Mgmt For For compensation of named executive officers. 3. Proposal to approve our 2020 Employee Stock Mgmt For For Purchase Plan. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent auditors for 2020. -------------------------------------------------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 935151516 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: ZBH ISIN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher B. Begley Mgmt For For 1B. Election of Director: Betsy J. Bernard Mgmt For For 1C. Election of Director: Gail K. Boudreaux Mgmt For For 1D. Election of Director: Michael J. Farrell Mgmt For For 1E. Election of Director: Larry C. Glasscock Mgmt For For 1F. Election of Director: Robert A. Hagemann Mgmt For For 1G. Election of Director: Bryan C. Hanson Mgmt For For 1H. Election of Director: Arthur J. Higgins Mgmt For For 1I. Election of Director: Maria Teresa Hilado Mgmt For For 1J. Election of Director: Syed Jafry Mgmt For For 1K. Election of Director: Michael W. Michelson Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation (Say on Pay). -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 935149509 -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Meeting Date: 01-May-2020 Ticker: ZION ISIN: US9897011071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jerry C. Atkin Mgmt For For 1B. Election of Director: Gary L. Crittenden Mgmt For For 1C. Election of Director: Suren K. Gupta Mgmt For For 1D. Election of Director: J. David Heaney Mgmt For For 1E. Election of Director: Vivian S. Lee Mgmt For For 1F. Election of Director: Scott J. McLean Mgmt For For 1G. Election of Director: Edward F. Murphy Mgmt For For 1H. Election of Director: Stephen D. Quinn Mgmt For For 1I. Election of Director: Harris H. Simmons Mgmt For For 1J. Election of Director: Aaron B. Skonnard Mgmt For For 1K. Election of Director: Barbara A. Yastine Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Independent Registered Public Accounting Firm to audit the Bank's financial statements for the current fiscal year. 3. Approval, on a nonbinding advisory basis, Mgmt For For of the compensation paid to the Bank's named executive officers with respect to fiscal year ended December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ZSCALER, INC. Agenda Number: 935107830 -------------------------------------------------------------------------------------------------------------------------- Security: 98980G102 Meeting Type: Annual Meeting Date: 10-Jan-2020 Ticker: ZS ISIN: US98980G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Brown Mgmt For For Scott Darling Mgmt For For David Schneider Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2020. 3. To approve on a non-binding, advisory Mgmt 1 Year For basis, the frequency of future stockholder advisory votes on the compensation of our named executive officers. JPMorgan New York Municipal Money Market Fund -------------------------------------------------------------------------------------------------------------------------- BLACKROCK MUNIYIELD NY INSURED FUND Agenda Number: 935052578 -------------------------------------------------------------------------------------------------------------------------- Security: 09255E805 Meeting Type: Annual Meeting Date: 29-Jul-2019 Ticker: ISIN: US09255E8057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Castellano Mgmt For For Richard E. Cavanagh Mgmt For For Cynthia L. Egan Mgmt For For Robert Fairbairn Mgmt For For Henry Gabbay Mgmt For For R. Glenn Hubbard Mgmt For For Catherine A. Lynch Mgmt For For John M. Perlowski Mgmt For For Karen P. Robards Mgmt For For Frank J. Fabozzi Mgmt For For W. Carl Kester Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVEEN NEW YORK QUALITY MUNICIPAL INC FD Agenda Number: 935059736 -------------------------------------------------------------------------------------------------------------------------- Security: 67066X701 Meeting Type: Annual Meeting Date: 07-Aug-2019 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1c. DIRECTOR Judith M. Stockdale Mgmt For For Carole E. Stone Mgmt For For Margaret L. Wolff Mgmt For For William C. Hunter Mgmt For For Albin F. Moschner Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVEEN NY AMT-FREE QUALITY MUNI INC FD Agenda Number: 935059736 -------------------------------------------------------------------------------------------------------------------------- Security: 670656503 Meeting Type: Annual Meeting Date: 07-Aug-2019 Ticker: ISIN: US6706565032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1c. DIRECTOR Judith M. Stockdale Mgmt For For Carole E. Stone Mgmt For For Margaret L. Wolff Mgmt For For William C. Hunter Mgmt For For Albin F. Moschner Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVEEN NY AMT-FREE QUALITY MUNI INC FD Agenda Number: 935059736 -------------------------------------------------------------------------------------------------------------------------- Security: 670656602 Meeting Type: Annual Meeting Date: 07-Aug-2019 Ticker: ISIN: US6706566022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1c. DIRECTOR Judith M. Stockdale Mgmt For For Carole E. Stone Mgmt For For Margaret L. Wolff Mgmt For For William C. Hunter Mgmt For For Albin F. Moschner Mgmt For For JPMorgan New York Tax Free Bond Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. JPMorgan Opportunistic Equity Long Short Fund -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 935114429 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 23-Jan-2020 Ticker: APD ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan K. Carter Mgmt For For 1B. Election of Director: Charles I. Cogut Mgmt For For 1C. Election of Director: Chadwick C. Deaton Mgmt For For 1D. Election of Director: Seifollah Ghasemi Mgmt For For 1E. Election of Director: David H. Y. Ho Mgmt For For 1F. Election of Director: Margaret G. McGlynn Mgmt For For 1G. Election of Director: Edward L. Monser Mgmt For For 1H. Election of Director: Matthew H. Paull Mgmt For For 2. Advisory vote approving the compensation of Mgmt For For the Company's named executive officers. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935196762 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry Page Mgmt For For Sergey Brin Mgmt For For Sundar Pichai Mgmt For For John L. Hennessy Mgmt For For Frances H. Arnold Mgmt For For L. John Doerr Mgmt For For Roger W. Ferguson, Jr. Mgmt For For Ann Mather Mgmt Withheld Against Alan R. Mulally Mgmt Withheld Against K. Ram Shriram Mgmt For For Robin L. Washington Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. An amendment to Alphabet's Amended and Mgmt Against Against Restated 2012 Stock Plan to increase the share reserve by 8,500,000 shares of Class C capital stock. 4. Advisory vote to approve named executive Mgmt Against Against officer compensation. 5. A stockholder proposal regarding equal Shr For Against shareholder voting, if properly presented at the meeting. 6. A stockholder proposal regarding a report Shr For Against on arbitration of employment-related claims, if properly presented at the meeting. 7. A stockholder proposal regarding the Shr Against For establishment of a human rights risk oversight committee, if properly presented at the meeting. 8. A stockholder proposal regarding Shr Against For non-binding vote on amendment of bylaws, if properly presented at the meeting. 9. A stockholder proposal regarding a report Shr Against For on sustainability metrics, if properly presented at the meeting. 10. A stockholder proposal regarding a report Shr Against For on takedown requests, if properly presented at the meeting. 11. A stockholder proposal regarding majority Shr For Against vote for election of directors, if properly presented at the meeting. 12. A stockholder proposal regarding a report Shr Against For on gender/racial pay equity, if properly presented at the meeting. 13. A stockholder proposal regarding the Shr Against For nomination of human rights and/or civil rights expert to the board, if properly presented at the meeting. 14. A stockholder proposal regarding a report Shr Against For on whistleblower policies and practices, if properly presented at the meeting -------------------------------------------------------------------------------------------------------------------------- ALTICE USA, INC. Agenda Number: 935202438 -------------------------------------------------------------------------------------------------------------------------- Security: 02156K103 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: ATUS ISIN: US02156K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick Drahi Mgmt For For 1B. Election of Director: Gerrit Jan Bakker Mgmt For For 1C. Election of Director: Manon Brouillette Mgmt For For 1D. Election of Director: David Drahi Mgmt For For 1E. Election of Director: Dexter Goei Mgmt For For 1F. Election of Director: Mark Mullen Mgmt Against Against 1G. Election of Director: Dennis Okhuijsen Mgmt For For 1H. Election of Director: Charles Stewart Mgmt For For 1I. Election of Director: Raymond Svider Mgmt Against Against 2. To ratify the appointment of the Company's Mgmt For For Independent Registered Public Accounting Firm for 2020. 3. To approve the amendment and restatement of Mgmt For For our 2017 Long Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935186305 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Jeffrey P. Bezos Mgmt For For 1B. Election of director: Rosalind G. Brewer Mgmt For For 1C. Election of director: Jamie S. Gorelick Mgmt For For 1D. Election of director: Daniel P. Mgmt For For Huttenlocher 1E. Election of director: Judith A. McGrath Mgmt For For 1F. Election of director: Indra K. Nooyi Mgmt For For 1G. Election of director: Jonathan J. Mgmt For For Rubinstein 1H. Election of director: Thomas O. Ryder Mgmt For For 1I. Election of director: Patricia Q. Mgmt For For Stonesifer 1J. Election of director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF AMENDMENT TO RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO LOWER STOCK OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO REQUEST A SPECIAL MEETING 5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For EFFECTS OF FOOD WASTE 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CUSTOMER USE OF CERTAIN TECHNOLOGIES 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For POTENTIAL CUSTOMER MISUSE OF CERTAIN TECHNOLOGIES 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For EFFORTS TO RESTRICT CERTAIN PRODUCTS 9. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY Shr Against For INDEPENDENT BOARD CHAIR POLICY 10. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ALTERNATIVE REPORT ON GENDER/RACIAL PAY 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CERTAIN COMMUNITY IMPACTS 12. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For VIEWPOINT DISCRIMINATION 13. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For PROMOTION DATA 14. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ADDITIONAL REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS 15. SHAREHOLDER PROPOSAL REQUESTING A SPECIFIC Shr For Against SUPPLY CHAIN REPORT FORMAT 16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON LOBBYING -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935081579 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 12-Nov-2019 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter Bisson Mgmt For For 1B. Election of Director: Richard T. Clark Mgmt For For 1C. Election of Director: R. Glenn Hubbard Mgmt For For 1D. Election of Director: John P. Jones Mgmt For For 1E. Election of Director: Francine S. Katsoudas Mgmt For For 1F. Election of Director: Thomas J. Lynch Mgmt For For 1G. Election of Director: Scott F. Powers Mgmt For For 1H. Election of Director: William J. Ready Mgmt For For 1I. Election of Director: Carlos A. Rodriguez Mgmt For For 1J. Election of Director: Sandra S. Wijnberg Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Mgmt For For Auditors. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 935144105 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 02-May-2020 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren E. Buffett Mgmt For For Charles T. Munger Mgmt For For Gregory E. Abel Mgmt For For Howard G. Buffett Mgmt For For Stephen B. Burke Mgmt For For Kenneth I. Chenault Mgmt For For Susan L. Decker Mgmt For For David S. Gottesman Mgmt For For Charlotte Guyman Mgmt For For Ajit Jain Mgmt For For Thomas S. Murphy Mgmt For For Ronald L. Olson Mgmt For For Walter Scott, Jr. Mgmt Withheld Against Meryl B. Witmer Mgmt For For 2. Non-binding resolution to approve the Mgmt For For compensation of the Company's Named Executive Officers, as described in the 2020 Proxy Statement. 3. Non-binding resolution to determine the Mgmt 1 Year Against frequency (whether annual, biennial or triennial) with which shareholders of the Company shall be entitled to have an advisory vote on executive compensation. 4. Shareholder proposal regarding diversity. Shr Against For -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 935144105 -------------------------------------------------------------------------------------------------------------------------- Security: 084670108 Meeting Type: Annual Meeting Date: 02-May-2020 Ticker: BRKA ISIN: US0846701086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren E. Buffett Mgmt For For Charles T. Munger Mgmt For For Gregory E. Abel Mgmt For For Howard G. Buffett Mgmt For For Stephen B. Burke Mgmt For For Kenneth I. Chenault Mgmt For For Susan L. Decker Mgmt For For David S. Gottesman Mgmt For For Charlotte Guyman Mgmt For For Ajit Jain Mgmt For For Thomas S. Murphy Mgmt For For Ronald L. Olson Mgmt For For Walter Scott, Jr. Mgmt Withheld Against Meryl B. Witmer Mgmt For For 2. Non-binding resolution to approve the Mgmt For For compensation of the Company's Named Executive Officers, as described in the 2020 Proxy Statement. 3. Non-binding resolution to determine the Mgmt 1 Year Against frequency (whether annual, biennial or triennial) with which shareholders of the Company shall be entitled to have an advisory vote on executive compensation. 4. Shareholder proposal regarding diversity. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Agenda Number: 935153976 -------------------------------------------------------------------------------------------------------------------------- Security: 13645T100 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: CP ISIN: CA13645T1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPOINTMENT OF AUDITOR AS NAMED IN THE Mgmt For For PROXY CIRCULAR 2 ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For THE CORPORATION'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY CIRCULAR 3 DIRECTOR THE HON. JOHN BAIRD Mgmt For For ISABELLE COURVILLE Mgmt For For KEITH E. CREEL Mgmt For For GILLIAN H. DENHAM Mgmt For For EDWARD R. HAMBERGER Mgmt For For REBECCA MACDONALD Mgmt For For EDWARD L. MONSER Mgmt For For MATTHEW H. PAULL Mgmt For For JANE L. PEVERETT Mgmt For For ANDREA ROBERTSON Mgmt For For GORDON T. TRAFTON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 935141755 -------------------------------------------------------------------------------------------------------------------------- Security: 125523100 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: CI ISIN: US1255231003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David M. Cordani Mgmt For For 1B. Election of Director: William J. DeLaney Mgmt For For 1C. Election of Director: Eric J. Foss Mgmt For For 1D. Election of Director: Elder Granger, MD, Mgmt For For MG, USA 1E. Election of Director: Isaiah Harris, Jr. Mgmt For For 1F. Election of Director: Roman Martinez IV Mgmt For For 1G. Election of Director: Kathleen M. Mgmt For For Mazzarella 1H. Election of Director: Mark B. McClellan, Mgmt For For MD, PhD 1I. Election of Director: John M. Partridge Mgmt For For 1J. Election of Director: William L. Roper, MD, Mgmt For For MPH 1K. Election of Director: Eric C. Wiseman Mgmt For For 1L. Election of Director: Donna F. Zarcone Mgmt For For 2. Advisory approval of Cigna's executive Mgmt For For compensation. 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2020. 4. Shareholder proposal - Shareholder right to Shr Against For call a special meeting. 5. Shareholder proposal - Gender pay gap Shr Against For report. -------------------------------------------------------------------------------------------------------------------------- DEXCOM, INC. Agenda Number: 935172611 -------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: DXCM ISIN: US2521311074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard A. Collins Mgmt For For 1B. Election of Director: Mark G. Foletta Mgmt For For 1C. Election of Director: Eric J. Topol, M.D. Mgmt For For 2. To ratify the selection by the audit Mgmt For For committee of our Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 935157001 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: EFX ISIN: US2944291051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark W. Begor Mgmt For For 1B. Election of Director: Mark L. Feidler Mgmt For For 1C. Election of Director: G. Thomas Hough Mgmt For For 1D. Election of Director: Robert D. Marcus Mgmt For For 1E. Election of Director: Siri S. Marshall Mgmt For For 1F. Election of Director: Scott A. McGregor Mgmt For For 1G. Election of Director: John A. McKinley Mgmt For For 1H. Election of Director: Robert W. Selander Mgmt For For 1I. Election of Director: Elane B. Stock Mgmt For For 1J. Election of Director: Heather H. Wilson Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2020. 4. Approval of Employee Stock Purchase Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935051538 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Special Meeting Date: 24-Jul-2019 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of common Mgmt For For stock of Fidelity National Information Services, Inc., which we refer to as FIS, in connection with the transactions contemplated by the Agreement and Plan of Merger, dated March 17, 2019, as it may be amended from time to time, by and among FIS, Wrangler Merger Sub, Inc., a wholly-owned subsidiary of FIS, and Worldpay, Inc., which proposal we refer to as the FIS share issuance proposal. 2. To approve an amendment to the articles of Mgmt For For incorporation of FIS to increase the number of authorized shares of common stock of FIS from 600,000,000 to 750,000,000, effective only immediately prior to consummation of the merger, which proposal we refer to as the FIS articles amendment proposal. 3. To adjourn the FIS special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, sufficient votes to approve the FIS share issuance proposal or the FIS articles amendment proposal have not been obtained by FIS, which proposal we refer to as the FIS adjournment proposal. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935171203 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lee Adrean Mgmt For For 1B. Election of Director: Ellen R. Alemany Mgmt For For 1C. Election of Director: Lisa A. Hook Mgmt For For 1D. Election of Director: Keith W. Hughes Mgmt For For 1E. Election of Director: Gary L. Lauer Mgmt For For 1F. Election of Director: Gary A. Norcross Mgmt For For 1G. Election of Director: Louise M. Parent Mgmt For For 1H. Election of Director: Brian T. Shea Mgmt For For 1I. Election of Director: James B. Stallings, Mgmt For For Jr. 1J. Election of Director: Jeffrey E. Stiefler Mgmt For For 2. Advisory vote on Fidelity National Mgmt For For Information Services, Inc. executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 935160464 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Bisignano Mgmt For For Alison Davis Mgmt For For Henrique de Castro Mgmt For For Harry F. DiSimone Mgmt For For Dennis F. Lynch Mgmt For For Heidi G. Miller Mgmt For For Scott C. Nuttall Mgmt For For Denis J. O'Leary Mgmt For For Doyle R. Simons Mgmt For For Jeffery W. Yabuki Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of the named executive officers of Fiserv, Inc. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2020. 4. A shareholder proposal requesting the Shr Against For company provide political spending disclosure. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 935180808 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 29-May-2020 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder Mgmt For For Angela F. Braly Mgmt For For Sandra B. Cochran Mgmt For For Laurie Z. Douglas Mgmt For For Richard W. Dreiling Mgmt For For Marvin R. Ellison Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Lisa W. Wardell Mgmt For For Eric C. Wiseman Mgmt For For 2. Advisory vote to approve Lowe's named Mgmt For For executive officer compensation in fiscal 2019. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2020. 4. Approve amendment to Bylaws reducing the Mgmt For For ownership threshold to call special shareholder meetings to 15% of outstanding shares. 5. Approve 2020 Employee Stock Purchase Plan. Mgmt For For 6. Shareholder proposal to reduce the Shr Against For ownership threshold to call special shareholder meetings to 10% of outstanding shares. -------------------------------------------------------------------------------------------------------------------------- LYFT, INC. Agenda Number: 935198817 -------------------------------------------------------------------------------------------------------------------------- Security: 55087P104 Meeting Type: Annual Meeting Date: 19-Jun-2020 Ticker: LYFT ISIN: US55087P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Logan Green Mgmt For For Ann Miura-Ko Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935196332 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard Mgmt For For Haythornthwaite 1B. Election of Director: Ajay Banga Mgmt For For 1C. Election of Director: Richard K. Davis Mgmt For For 1D. Election of Director: Steven J. Freiberg Mgmt For For 1E. Election of Director: Julius Genachowski Mgmt For For 1F. Election of Director: Choon Phong Goh Mgmt For For 1G. Election of Director: Merit E. Janow Mgmt For For 1H. Election of Director: Oki Matsumoto Mgmt For For 1I. Election of Director: Youngme Moon Mgmt For For 1J. Election of Director: Rima Qureshi Mgmt For For 1K. Election of Director: JosE Octavio Reyes Mgmt For For Lagunes 1L. Election of Director: Gabrielle Sulzberger Mgmt For For 1M. Election of Director: Jackson Tai Mgmt For For 1N. Election of Director: Lance Uggla Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 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 -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 935158736 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lewis W.K. Booth Mgmt For For 1B. Election of Director: Charles E. Bunch Mgmt For For 1C. Election of Director: Debra A. Crew Mgmt For For 1D. Election of Director: Lois D. Juliber Mgmt For For 1E. Election of Director: Peter W. May Mgmt For For 1F. Election of Director: Jorge S. Mesquita Mgmt For For 1G. Election of Director: Fredric G. Reynolds Mgmt For For 1H Election of Director: Christiana S. Shi Mgmt For For 1I. Election of Director: Patrick T. Siewert Mgmt For For 1J. Election of Director: Michael A. Todman Mgmt For For 1K. Election of Director: Jean-Francois M. L. Mgmt For For van Boxmeer 1L. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2020. 4. Consider Employee Pay in Setting Chief Shr Against For Executive Officer Pay. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 935188412 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Reed Mgmt For For Hastings 1B. Election of Class III Director: Jay C. Hoag Mgmt Abstain Against 1C. Election of Class III Director: Mathias Mgmt For For Dopfner 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. 3. Advisory approval of the Company's Mgmt For For executive officer compensation. 4. Approval of the Netflix, Inc. 2020 Stock Mgmt For For Plan. 5. Stockholder proposal regarding political Shr Against For disclosures, if properly presented at the meeting. 6. Stockholder proposal for simple majority Shr For Against vote, if properly presented at the meeting. 7. Stockholder proposal for EEO policy risk Shr Against For report, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 935172661 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sherry S. Barrat Mgmt For For 1B. Election of Director: James L. Camaren Mgmt For For 1C. Election of Director: Kenneth B. Dunn Mgmt For For 1D. Election of Director: Naren K. Gursahaney Mgmt For For 1E. Election of Director: Kirk S. Hachigian Mgmt For For 1F. Election of Director: Toni Jennings Mgmt For For 1G. Election of Director: Amy B. Lane Mgmt For For 1H. Election of Director: David L. Porges Mgmt For For 1I. Election of Director: James L. Robo Mgmt For For 1J. Election of Director: Rudy E. Schupp Mgmt For For 1K. Election of Director: John L. Skolds Mgmt For For 1L. Election of Director: William H. Swanson Mgmt For For 1M. Election of Director: Darryl L. Wilson Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as NextEra Energy's independent registered public accounting firm for 2020 3. Approval, by non-binding advisory vote, of Mgmt For For NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement 4. A proposal entitled "Political Shr Against For Contributions Disclosure" to request semiannual reports disclosing political contribution policies and expenditures 5. A proposal entitled "Right to Act by Shr Against For Written Consent" to request action by written consent of shareholders -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935196445 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert K. Burgess Mgmt For For 1B. Election of Director: Tench Coxe Mgmt For For 1C. Election of Director: Persis S. Drell Mgmt For For 1D. Election of Director: Jen-Hsun Huang Mgmt For For 1E. Election of Director: Dawn Hudson Mgmt For For 1F. Election of Director: Harvey C. Jones Mgmt For For 1G. Election of Director: Michael G. McCaffery Mgmt For For 1H. Election of Director: Stephen C. Neal Mgmt For For 1I. Election of Director: Mark L. Perry Mgmt For For 1J. Election of Director: A. Brooke Seawell Mgmt For For 1K. Election of Director: Mark A. Stevens Mgmt For For 2. Approval of our executive compensation. Mgmt For For 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2021. 4. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2007 Equity Incentive Plan. 5. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2012 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV. Agenda Number: 935212489 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the 2019 Statutory Annual Mgmt For For Accounts 2. Discharge of the members of the Board for Mgmt For For their responsibilities in the fiscal year ended December 31, 2019 3A. Appoint Kurt Sievers as executive director Mgmt For For 3B. Re-appoint Sir Peter Bonfield as Mgmt For For non-executive director 3C. Re-appoint Kenneth A. Goldman as Mgmt For For non-executive director 3D. Re-appoint Josef Kaeser as non-executive Mgmt For For director 3E. Re-appoint Lena Olving as non-executive Mgmt For For director 3F. Re-appoint Peter Smitham as non-executive Mgmt For For director 3G. Re-appoint Julie Southern as non-executive Mgmt For For director 3H. Re-appoint Jasmin Staiblin as non-executive Mgmt For For director 3I. Re-appoint Gregory Summe as non-executive Mgmt For For director 3J. Re-appoint Karl-Henrik Sundstrom as Mgmt For For non-executive director 4. Authorization of the Board to issue Mgmt For For ordinary shares of the Company and grant rights to acquire ordinary shares 5. Authorization of the Board to restrict or Mgmt For For exclude pre-emption rights accruing in connection with an issue of shares or grant of rights 6. Authorization of the Board to repurchase Mgmt For For ordinary shares 7. Authorization of the Board to cancel Mgmt For For ordinary shares held or to be acquired by the Company 8. Appointment of Ernst & Young Accountants Mgmt For For LLP as independent auditors for a three-year period, starting with the fiscal year ending December 31, 2020 9. Determination of the remuneration of the Mgmt For For members and Chairs of the Audit Committee, the Compensation Committee, and the Nominating and Governance Committee of the Board 10. Amendment of the Company's Articles of Mgmt For For Association 11. Non-binding, advisory vote to approve Named Mgmt Against Against Executive Officer compensation 12. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of executive compensation votes -------------------------------------------------------------------------------------------------------------------------- RINGCENTRAL, INC. Agenda Number: 935215980 -------------------------------------------------------------------------------------------------------------------------- Security: 76680R206 Meeting Type: Annual Meeting Date: 05-Jun-2020 Ticker: RNG ISIN: US76680R2067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vladimir Shmunis Mgmt For For Kenneth Goldman Mgmt Withheld Against Michelle McKenna Mgmt For For Godfrey Sullivan Mgmt For For Robert Theis Mgmt For For Allan Thygesen Mgmt For For Neil Williams Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, on an advisory (non-binding) Mgmt Against Against basis, the named executive officers' compensation, as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 935170136 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc N. Casper Mgmt For For 1B. Election of Director: Nelson J. Chai Mgmt For For 1C. Election of Director: C. Martin Harris Mgmt For For 1D. Election of Director: Tyler Jacks Mgmt For For 1E. Election of Director: Judy C. Lewent Mgmt For For 1F. Election of Director: Thomas J. Lynch Mgmt For For 1G. Election of Director: Jim P. Manzi Mgmt For For 1H. Election of Director: James C. Mullen Mgmt For For 1I. Election of Director: Lars R. SOrensen Mgmt For For 1J. Election of Director: Debora L. Spar Mgmt For For 1K. Election of Director: Scott M. Sperling Mgmt For For 1L. Election of Director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2020. -------------------------------------------------------------------------------------------------------------------------- TWILIO INC. Agenda Number: 935198829 -------------------------------------------------------------------------------------------------------------------------- Security: 90138F102 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: TWLO ISIN: US90138F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Dalzell Mgmt For For Jeffrey Immelt Mgmt For For Erika Rottenberg Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for our fiscal year ending December 31, 2020. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- UBER TECHNOLOGIES INC Agenda Number: 935156869 -------------------------------------------------------------------------------------------------------------------------- Security: 90353T100 Meeting Type: Annual Meeting Date: 11-May-2020 Ticker: UBER ISIN: US90353T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald Sugar Mgmt For For 1B. Election of Director: Ursula Burns Mgmt For For 1C. Election of Director: Robert Eckert Mgmt For For 1D. Election of Director: Amanda Ginsberg Mgmt For For 1E. Election of Director: Dara Khosrowshahi Mgmt For For 1F. Election of Director: Wan Ling Martello Mgmt For For 1G. Election of Director: Yasir Al-Rumayyan Mgmt For For 1H. Election of Director: John Thain Mgmt For For 1I. Election of Director: David Trujillo Mgmt For For 2. Approval, by non-binding vote, of the 2019 Mgmt For For compensation paid to the Company's named executive officers. 3. Approval, by non-binding vote, of the Mgmt 1 Year For frequency of executive compensation votes. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935188931 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 01-Jun-2020 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard T. Burke Mgmt For For 1B. Election of Director: Timothy P. Flynn Mgmt For For 1C. Election of Director: Stephen J. Hemsley Mgmt For For 1D. Election of Director: Michele J. Hooper Mgmt For For 1E. Election of Director: F. William McNabb III Mgmt For For 1F. Election of Director: Valerie C. Montgomery Mgmt For For Rice, M.D. 1G. Election of Director: John H. Noseworthy, Mgmt For For M.D. 1H. Election of Director: Glenn M. Renwick Mgmt For For 1I. Election of Director: David S. Wichmann Mgmt For For 1J. Election of Director: Gail R. Wilensky, Mgmt For For Ph.D. 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2020. 4. Approval of the UnitedHealth Group 2020 Mgmt For For Stock Incentive Plan. 5. If properly presented at the 2020 Annual Shr Against For Meeting of Shareholders, the shareholder proposal set forth in the proxy statement requesting any material amendment to the Company's Bylaws be subject to a non-binding shareholder vote. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- WORLDPAY INC. Agenda Number: 935051982 -------------------------------------------------------------------------------------------------------------------------- Security: 981558109 Meeting Type: Special Meeting Date: 24-Jul-2019 Ticker: WP ISIN: US9815581098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt and approve the Agreement and Plan Mgmt For For of Merger (the "merger agreement"), dated March 17, 2019, by and among Worldpay, Inc. ("Worldpay"), Fidelity National Information Services, Inc. and Wrangler Merger Sub, Inc. 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation payments that will or may be made to Worldpay's named executive officers in connection with the transaction contemplated by the merger agreement. 3. To adjourn the Worldpay Special Meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies in favor of the proposal to adopt and approve the merger agreement. JPMorgan Prime Money Market Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. JPMorgan Research Market Neutral Fund -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 935152138 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Alpern Mgmt For For Edward M. Liddy Mgmt For For Melody B. Meyer Mgmt For For Frederick H. Waddell Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2020 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation 4. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation to eliminate supermajority voting 5. Stockholder Proposal - to Issue an Annual Shr Against For Report on Lobbying 6. Stockholder Proposal - to Adopt a Policy to Shr Against For Require Independent Chairman 7. Stockholder Proposal - to Issue a Shr Against For Compensation Committee Report on Drug Pricing -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 935153700 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: AMD ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John E. Caldwell Mgmt For For 1B. Election of Director: Nora M. Denzel Mgmt For For 1C. Election of Director: Mark Durcan Mgmt For For 1D. Election of Director: Michael P. Gregoire Mgmt For For 1E. Election of Director: Joseph A. Householder Mgmt For For 1F. Election of Director: John W. Marren Mgmt For For 1G. Election of Director: Lisa T. Su Mgmt For For 1H. Election of Director: Abhi Y. Talwalkar Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the current fiscal year. 3. Advisory vote to approve the executive Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 935114429 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 23-Jan-2020 Ticker: APD ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan K. Carter Mgmt For For 1B. Election of Director: Charles I. Cogut Mgmt For For 1C. Election of Director: Chadwick C. Deaton Mgmt For For 1D. Election of Director: Seifollah Ghasemi Mgmt For For 1E. Election of Director: David H. Y. Ho Mgmt For For 1F. Election of Director: Margaret G. McGlynn Mgmt For For 1G. Election of Director: Edward L. Monser Mgmt For For 1H. Election of Director: Matthew H. Paull Mgmt For For 2. Advisory vote approving the compensation of Mgmt For For the Company's named executive officers. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 935161961 -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: ALXN ISIN: US0153511094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Felix J. Baker Mgmt For For David R. Brennan Mgmt For For Christopher J. Coughlin Mgmt For For Deborah Dunsire Mgmt For For Paul A. Friedman Mgmt For For Ludwig N. Hantson Mgmt For For John T. Mollen Mgmt For For Francois Nader Mgmt For For Judith A. Reinsdorf Mgmt For For Andreas Rummelt Mgmt For For 2. Proposal No. 2 - Ratification of Mgmt For For appointment by the Board of Directors of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Proposal No. 3 - Approval of a non-binding Mgmt For For advisory vote of the 2019 compensation paid to Alexion's named executive officers. 4. Proposal No. 4 - Shareholder proposal Shr Against For requesting certain By-law amendments to lower the threshold for shareholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 935162189 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John T. Casteen III Mgmt For For 1b. Election of Director: Dinyar S. Devitre Mgmt Against Against 1c. Election of Director: Thomas F. Farrell II Mgmt Against Against 1d. Election of Director: Debra J. Kelly-Ennis Mgmt For For 1e. Election of Director: W. Leo Kiely III Mgmt Against Against 1f. Election of Director: Kathryn B. McQuade Mgmt Against Against 1g. Election of Director: George Munoz Mgmt Against Against 1h. Election of Director: Mark E. Newman Mgmt For For 1i. Election of Director: Nabil Y. Sakkab Mgmt Against Against 1j. Election of Director: Virginia E. Shanks Mgmt For For 1k. "Director withdrawn" Mgmt Abstain Against 2. Ratification of the Selection of Mgmt For For Independent Registered Public Accounting Firm 3. Non-Binding Advisory Vote to Approve the Mgmt Against Against Compensation of Altria's Named Executive Officers 4. Approval of the 2020 Performance Incentive Mgmt For For Plan 5. Shareholder Proposal - Disclosure of Shr For Against Lobbying Policies and Practices 6. Shareholder Proposal - Report on the Shr For Against Company's Underage Tobacco Prevention Policies -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935186305 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Jeffrey P. Bezos Mgmt For For 1B. Election of director: Rosalind G. Brewer Mgmt For For 1C. Election of director: Jamie S. Gorelick Mgmt For For 1D. Election of director: Daniel P. Mgmt For For Huttenlocher 1E. Election of director: Judith A. McGrath Mgmt For For 1F. Election of director: Indra K. Nooyi Mgmt For For 1G. Election of director: Jonathan J. Mgmt For For Rubinstein 1H. Election of director: Thomas O. Ryder Mgmt For For 1I. Election of director: Patricia Q. Mgmt For For Stonesifer 1J. Election of director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF AMENDMENT TO RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO LOWER STOCK OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO REQUEST A SPECIAL MEETING 5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For EFFECTS OF FOOD WASTE 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CUSTOMER USE OF CERTAIN TECHNOLOGIES 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For POTENTIAL CUSTOMER MISUSE OF CERTAIN TECHNOLOGIES 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For EFFORTS TO RESTRICT CERTAIN PRODUCTS 9. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY Shr Against For INDEPENDENT BOARD CHAIR POLICY 10. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ALTERNATIVE REPORT ON GENDER/RACIAL PAY 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CERTAIN COMMUNITY IMPACTS 12. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For VIEWPOINT DISCRIMINATION 13. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For PROMOTION DATA 14. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ADDITIONAL REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS 15. SHAREHOLDER PROPOSAL REQUESTING A SPECIFIC Shr For Against SUPPLY CHAIN REPORT FORMAT 16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON LOBBYING -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 935151439 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt For For year: Charlene Barshefsky 1B. Election of Director for a term of one Mgmt For For year: John J. Brennan 1C. Election of Director for a term of one Mgmt For For year: Peter Chernin 1D. Election of Director for a term of one Mgmt For For year: Ralph de la Vega 1E. Election of Director for a term of one Mgmt For For year: Anne Lauvergeon 1F. Election of Director for a term of one Mgmt For For year: Michael O. Leavitt 1G. Election of Director for a term of one Mgmt For For year: Theodore J. Leonsis 1H. Election of Director for a term of one Mgmt For For year: Karen L. Parkhill 1I. Election of Director for a term of one Mgmt For For year: Lynn A. Pike 1J. Election of Director for a term of one Mgmt For For year: Stephen J. Squeri 1K. Election of Director for a term of one Mgmt For For year: Daniel L. Vasella 1L. Election of Director for a term of one Mgmt For For year: Ronald A. Williams 1M. Election of Director for a term of one Mgmt For For year: Christopher D. Young 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2020. 3. Approval, on an advisory basis, of the Mgmt For For Company's executive compensation. 4. Approval of Amended and Restated Incentive Mgmt For For Compensation Plan. 5. Shareholder proposal relating to action by Shr Against For written consent. 6. Shareholder proposal relating to Shr Against For gender/racial pay equity. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 935143963 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: AMP ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James M. Cracchiolo Mgmt For For 1B. Election of Director: Dianne Neal Blixt Mgmt For For 1C. Election of Director: Amy DiGeso Mgmt For For 1D. Election of Director: Lon R. Greenberg Mgmt For For 1E. Election of Director: Jeffrey Noddle Mgmt For For 1F. Election of Director: Robert F. Sharpe, Jr. Mgmt For For 1G. Election of Director: Brian T. Shea Mgmt For For 1H. Election of Director: W. Edward Walter III Mgmt For For 1I. Election of Director: Christopher J. Mgmt For For Williams 2. To approve the compensation of the named Mgmt For For executive officers by a nonbinding advisory vote. 3. To ratify the Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- AMETEK INC. Agenda Number: 935166581 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: AME ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of three Mgmt For For years: Thomas A. Amato 1B. Election of Director for a term of three Mgmt For For years: Anthony J. Conti 1C. Election of Director for a term of three Mgmt For For years: Gretchen W. McClain 2. Approval of the AMETEK, Inc. 2020 Omnibus Mgmt For For Incentive Compensation Plan. 3. Approval, by advisory vote, of the Mgmt For For compensation of AMETEK, Inc.'s named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 935185581 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: APH ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Stanley L. Clark Mgmt For For 1.2 Election of Director: John D. Craig Mgmt For For 1.3 Election of Director: David P. Falck Mgmt For For 1.4 Election of Director: Edward G. Jepsen Mgmt For For 1.5 Election of Director: Robert A. Livingston Mgmt For For 1.6 Election of Director: Martin H. Loeffler Mgmt For For 1.7 Election of Director: R. Adam Norwitt Mgmt For For 1.8 Election of Director: Anne Clarke Wolff Mgmt For For 2. Ratification of Selection of Deloitte & Mgmt For For Touche LLP as Independent Accountants of the Company 3. Advisory Vote to Approve Compensation of Mgmt For For Named Executive Officers 4. Stockholder Proposal: Make Shareholder Shr Against For Right to Call Special Meeting More Accessible -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 935123288 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 11-Mar-2020 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ray Stata Mgmt For For 1B. Election of Director: Vincent Roche Mgmt For For 1C. Election of Director: James A. Champy Mgmt For For 1D. Election of Director: Anantha P. Mgmt For For Chandrakasan 1E. Election of Director: Bruce R. Evans Mgmt For For 1F. Election of Director: Edward H. Frank Mgmt For For 1G. Election of Director: Karen M. Golz Mgmt For For 1H. Election of Director: Mark M. Little Mgmt For For 1I. Election of Director: Kenton J. Sicchitano Mgmt For For 1J. Election of Director: Susie Wee Mgmt For For 2. Advisory resolution to approve the Mgmt For For compensation of our named executive officers. 3. Approval of the Analog Devices, Inc. 2020 Mgmt For For Equity Incentive Plan. 4. Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 935118655 -------------------------------------------------------------------------------------------------------------------------- Security: G0408V102 Meeting Type: Annual Meeting Date: 04-Feb-2020 Ticker: AON ISIN: GB00B5BT0K07 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Special resolution to approve a scheme of Mgmt For For arrangement pursuant to Part 26 of the Companies Act 2006 ("Scheme"), authorize the Board of Directors to take all such actions that it considers necessary or appropriate to carry the Scheme into effect, approve a reduction of the share capital of the Company, approve an amendment to the Company's articles of association and approve the issue of Class E ordinary shares of the Company to Aon Ireland (as defined in the Scheme) as required as part of the Scheme, as set forth in the Proxy Statement/Scheme Circular. 2. Special resolution to authorize Aon Ireland Mgmt For For to create distributable profits by a reduction of the share capital of Aon Ireland, conditional upon the Scheme becoming effective. 3. Ordinary resolution to approve the terms of Mgmt For For an off-exchange buyback, prior to the Scheme becoming effective, by the Company from Aon Corporation of 125,000 Class B ordinary shares of Pound 0.40 each of the Company. 4. Special resolution to approve the delisting Mgmt For For of the Company's shares from the New York Stock Exchange, conditional upon the Scheme becoming effective. 5. Ordinary resolution to approve the Mgmt For For adjournment of the General Meeting, if necessary. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 935118667 -------------------------------------------------------------------------------------------------------------------------- Security: G0408V111 Meeting Type: Annual Meeting Date: 04-Feb-2020 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Scheme as set forth in the Mgmt For For Proxy Statement/Scheme Circular. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 935158825 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: AJG ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sherry S. Barrat Mgmt For For 1B. Election of Director: William L. Bax Mgmt For For 1C. Election of Director: D. John Coldman Mgmt For For 1D. Election of Director: Frank E. English, Jr. Mgmt For For 1E. Election of Director: J. Patrick Gallagher, Mgmt For For Jr. 1F. Election of Director: David S. Johnson Mgmt For For 1G. Election of Director: Kay W. McCurdy Mgmt For For 1H. Election of Director: Christopher C. Miskel Mgmt For For 1I. Election of Director: Ralph J. Nicoletti Mgmt For For 1J. Election of Director: Norman L. Rosenthal Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as our Independent Auditor for the fiscal year ending December 31, 2020. 3. Approval, on an Advisory Basis, of the Mgmt For For Compensation of our Named Executive Officers. 4. Stockholder Proposal: Diversity Search Shr Against For Policy. -------------------------------------------------------------------------------------------------------------------------- ASML HOLDINGS N.V. Agenda Number: 935162393 -------------------------------------------------------------------------------------------------------------------------- Security: N07059210 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: ASML ISIN: USN070592100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3A Financial statements, results and dividend: Mgmt For For Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2019 3B Financial statements, results and dividend: Mgmt For For Proposal to adopt the financial statements of the Company for the financial year 2019, as prepared in accordance with Dutch law 3D Financial statements, results and dividend: Mgmt For For Proposal to adopt a dividend in respect of the financial year 2019 4A Discharge: Proposal to discharge the Mgmt For For members of the Board of Management from liability for their responsibilities in the financial year 2019 4B Discharge: Proposal to discharge the Mgmt For For members of the Supervisory Board from liability for their responsibilities in the financial year 2019 5 Proposal to approve the number of shares Mgmt For For for the Board of Management 6 Proposal to adopt certain adjustments to Mgmt For For the Remuneration Policy for the Board of Management 7 Proposal to adopt the Remuneration Policy Mgmt For For for the Supervisory Board 8D Composition of the Supervisory Board: Mgmt For For Proposal to reappoint Ms. A.P. Aris as member of the Supervisory Board 8E Composition of the Supervisory Board: Mgmt For For Proposal to appoint Mr. D.M. Durcan as member of the Supervisory Board 8F Composition of the Supervisory Board: Mgmt For For Proposal to appoint Mr. D.W.A. East as member of the Supervisory Board 9 Proposal to appoint KPMG Accountants N.V. Mgmt For For as external auditor for the reporting year 2021 10A Authorization to issue ordinary shares or Mgmt For For grant rights to subscribe for ordinary shares up to 5% for general purposes 10B Authorization of the Board of Management to Mgmt For For restrict or exclude pre-emption rights in connection with agenda item 10 a) 10C Authorization to issue ordinary shares or Mgmt For For grant rights to subscribe for ordinary shares up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances 10D Authorization of the Board of Management to Mgmt For For restrict or exclude pre-emption rights in connection with agenda item 10 c) 11A Authorization to repurchase ordinary shares Mgmt For For up to 10% of the issued share capital 11B Authorization to repurchase additional Mgmt For For ordinary shares up to 10%of the issued share capital 12 Proposal to cancel ordinary shares Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935081579 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 12-Nov-2019 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter Bisson Mgmt For For 1B. Election of Director: Richard T. Clark Mgmt For For 1C. Election of Director: R. Glenn Hubbard Mgmt For For 1D. Election of Director: John P. Jones Mgmt For For 1E. Election of Director: Francine S. Katsoudas Mgmt For For 1F. Election of Director: Thomas J. Lynch Mgmt For For 1G. Election of Director: Scott F. Powers Mgmt For For 1H. Election of Director: William J. Ready Mgmt For For 1I. Election of Director: Carlos A. Rodriguez Mgmt For For 1J. Election of Director: Sandra S. Wijnberg Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Mgmt For For Auditors. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 935097849 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 18-Dec-2019 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas H. Brooks Mgmt For For 1B. Election of Director: Linda A. Goodspeed Mgmt For For 1C. Election of Director: Earl G. Graves, Jr. Mgmt For For 1D. Election of Director: Enderson Guimaraes Mgmt For For 1E. Election of Director: Michael M. Calbert Mgmt For For 1F. Election of Director: D. Bryan Jordan Mgmt For For 1G. Election of Director: Gale V. King Mgmt For For 1H. Election of Director: George R. Mrkonic, Mgmt For For Jr. 1I. Election of Director: William C. Rhodes, Mgmt For For III 1J. Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for the 2020 fiscal year. 3. Approval of advisory vote on executive Mgmt For For compensation -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 935147036 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: JosE (Joe) E. Almeida Mgmt For For 1B. Election of Director: Thomas F. Chen Mgmt For For 1C. Election of Director: John D. Forsyth Mgmt For For 1D. Election of Director: James R. Gavin III Mgmt For For 1E. Election of Director: Peter S. Hellman Mgmt For For 1F. Election of Director: Michael F. Mahoney Mgmt For For 1G. Election of Director: Patricia B. Morrison Mgmt For For 1H. Election of Director: Stephen N. Oesterle Mgmt For For 1I. Election of Director: Cathy R. Smith Mgmt For For 1J. Election of Director: Thomas T. Stallkamp Mgmt For For 1K. Election of Director: Albert P.L. Stroucken Mgmt For For 1L. Election of Director: Amy A. Wendell Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 4. Stockholder Proposal - Independent Board Shr Against For Chairman 5. Stockholder Proposal - Right to Act by Shr Against For Written Consent -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935201828 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Corie S. Barry Mgmt For For 1B. Election of Director: Lisa M. Caputo Mgmt For For 1C. Election of Director: J. Patrick Doyle Mgmt For For 1D. Election of Director: Kathy J. Higgins Mgmt For For Victor 1E. Election of Director: David W. Kenny Mgmt For For 1F. Election of Director: Karen A. McLoughlin Mgmt For For 1G. Election of Director: Thomas L. Millner Mgmt For For 1H. Election of Director: Claudia F. Munce Mgmt For For 1I. Election of Director: Richelle P. Parham Mgmt For For 1J. Election of Director: Eugene A. Woods Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending January 30, 2021. 3. To approve in a non-binding advisory vote Mgmt For For our named executive officer compensation. 4. To approve the Best Buy Co., Inc. 2020 Mgmt For For Omnibus Incentive Plan. 5. To amend Article IX, Section 9 of the Mgmt For For Amended and Restated Articles of Incorporation of Best Buy Co., Inc. (the "Articles"). 6. To amend Article IX, Section 10 of the Mgmt For For Articles. 7. To amend Article X, Section 4 of the Mgmt For For Articles. 8. To amend Article X, Section 2 of the Mgmt For For Articles. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 935182484 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Alexander J. Denner 1B. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Caroline D. Dorsa 1C. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: William A. Hawkins 1D. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Nancy L. Leaming 1E. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Jesus B. Mantas 1F. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Richard C. Mulligan 1G. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Robert W. Pangia 1H. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Stelios Papadopoulos 1I. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Brian S. Posner 1J. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Eric K. Rowinsky 1K. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Stephen A. Sherwin 1L. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Michel Vounatsos 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Say on Pay - To approve an advisory vote on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 935170857 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: BLK ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bader M. Alsaad Mgmt For For 1B. Election of Director: Mathis Cabiallavetta Mgmt For For 1C. Election of Director: Pamela Daley Mgmt For For 1D. Withdrawn Mgmt For For 1E. Election of Director: Jessica P. Einhorn Mgmt For For 1F. Election of Director: Laurence D. Fink Mgmt For For 1G. Election of Director: William E. Ford Mgmt For For 1H. Election of Director: Fabrizio Freda Mgmt For For 1I. Election of Director: Murry S. Gerber Mgmt For For 1J. Election of Director: Margaret L. Johnson Mgmt For For 1K. Election of Director: Robert S. Kapito Mgmt For For 1L. Election of Director: Cheryl D. Mills Mgmt For For 1M. Election of Director: Gordon M. Nixon Mgmt For For 1N. Election of Director: Charles H. Robbins Mgmt For For 1O. Election of Director: Marco Antonio Slim Mgmt For For Domit 1P. Election of Director: Susan L. Wagner Mgmt For For 1Q. Election of Director: Mark Wilson Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation for named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For LLP as BlackRock's independent registered public accounting firm for the fiscal year 2020. 4. Shareholder Proposal - Production of a Shr Against For Report on the "Statement on the Purpose of a Corporation." -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 935188929 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: BKNG ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy M. Armstrong Mgmt For For Jeffery H. Boyd Mgmt For For Glenn D. Fogel Mgmt For For Mirian M. Graddick-Weir Mgmt For For Wei Hopeman Mgmt For For Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt For For Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Bob van Dijk Mgmt For For Lynn M. Vojvodich Mgmt For For Vanessa A. Wittman Mgmt For For 2. Advisory vote to approve 2019 executive Mgmt For For compensation. 3. Ratification of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. Stockholder proposal requesting the right Shr Against For of stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 935151910 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: BSX ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nelda J. Connors Mgmt Abstain Against 1B. Election of Director: Charles J. Mgmt For For Dockendorff 1C. Election of Director: Yoshiaki Fujimori Mgmt Abstain Against 1D. Election of Director: Donna A. James Mgmt For For 1E. Election of Director: Edward J. Ludwig Mgmt For For 1F. Election of Director: Stephen P. MacMillan Mgmt For For 1G. Election of Director: Michael F. Mahoney Mgmt For For 1H. Election of Director: David J. Roux Mgmt For For 1I. Election of Director: John E. Sununu Mgmt For For 1J. Election of Director: Ellen M. Zane Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, named executive officer compensation. 3. To approve an amendment and restatement of Mgmt For For the Company's 2011 Long-Term Incentive Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the 2020 fiscal year. 5. To consider and vote upon a stockholder Shr Against For proposal requesting a report on inclusion of non-management employee representation on the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935151681 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Arduini Mgmt For For 1B. Election of Director: Robert Bertolini Mgmt For For 1C. Election of Director: Michael W. Bonney Mgmt For For 1D. Election of Director: Giovanni Caforio, Mgmt For For M.D. 1E. Election of Director: Matthew W. Emmens Mgmt For For 1F. Election of Director: Julia A. Haller, M.D. Mgmt For For 1G. Election of Director: Dinesh C. Paliwal Mgmt For For 1H. Election of Director: Theodore R. Samuels Mgmt For For 1I. Election of Director: Vicki L. Sato, Ph.D. Mgmt For For 1J. Election of Director: Gerald L. Storch Mgmt For For 1K. Election of Director: Karen H. Vousden, Mgmt For For Ph.D. 1L. Election of Director: Phyllis R. Yale Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers. 3. Ratification of the appointment of an Mgmt For For independent registered public accounting firm. 4. Shareholder Proposal on Separate Chair & Shr Against For CEO. 5. Shareholder Proposal on Shareholder Right Shr Against For to Act by Written Consent. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 935149080 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Fairbank Mgmt For For 1B. Election of Director: Aparna Chennapragada Mgmt For For 1C. Election of Director: Ann Fritz Hackett Mgmt For For 1D. Election of Director: Peter Thomas Killalea Mgmt For For 1E. Election of Director: Cornelis "Eli" Mgmt For For Leenaars 1F. Election of Director: Pierre E. Leroy Mgmt For For 1G. Election of Director: Francois Locoh-Donou Mgmt For For 1H. Election of Director: Peter E. Raskind Mgmt For For 1I. Election of Director: Eileen Serra Mgmt For For 1J. Election of Director: Mayo A. Shattuck III Mgmt Against Against 1K. Election of Director: Bradford H. Warner Mgmt For For 1L. Election of Director: Catherine G. West Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as independent registered public accounting firm of Capital One for 2020. 3. Advisory approval of Capital One's 2019 Mgmt Against Against Named Executive Officer compensation. 4. Approval of amendments to Capital One's Mgmt For For Restated Certificate of Incorporation to allow stockholder to act by written consent. 5. Stockholder proposal regarding an Shr Against For independent Board chairman, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 935146224 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: CHTR ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Lance Conn Mgmt For For 1B. Election of Director: Kim C. Goodman Mgmt For For 1C. Election of Director: Craig A. Jacobson Mgmt For For 1D. Election of Director: Gregory B. Maffei Mgmt For For 1E. Election of Director: John D. Markley, Jr. Mgmt For For 1F. Election of Director: David C. Merritt Mgmt For For 1G. Election of Director: James E. Meyer Mgmt For For 1H. Election of Director: Steven A. Miron Mgmt For For 1I. Election of Director: Balan Nair Mgmt For For 1J. Election of Director: Michael A. Newhouse Mgmt For For 1K. Election of Director: Mauricio Ramos Mgmt For For 1L. Election of Director: Thomas M. Rutledge Mgmt For For 1M. Election of Director: Eric L. Zinterhofer Mgmt Against Against 2. Approval, on an advisory basis, of Mgmt For For executive compensation 3. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the year ended December 31, 2020 4. Stockholder proposal regarding our Chairman Shr Against For of the Board and CEO roles -------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Agenda Number: 935197043 -------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: LNG ISIN: US16411R2085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: G. Andrea Botta Mgmt For For 1B. Election of Director: Jack A. Fusco Mgmt For For 1C. Election of Director: Vicky A. Bailey Mgmt For For 1D. Election of Director: Nuno Brandolini Mgmt For For 1E. Election of Director: Michele A. Evans Mgmt For For 1F. Election of Director: David I. Foley Mgmt For For 1G. Election of Director: David B. Kilpatrick Mgmt For For 1H. Election of Director: Andrew Langham Mgmt Against Against 1I. Election of Director: Courtney R. Mather Mgmt For For 1J. Election of Director: Donald F. Robillard, Mgmt For For Jr 1K. Election of Director: Neal A. Shear Mgmt For For 2. Approve, on an advisory and non-binding Mgmt For For basis, the compensation of the Company's named executive officers for 2019. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2020. 4. Approve the Cheniere Energy, Inc. 2020 Mgmt For For Incentive Plan. 5. Shareholder Proposal regarding climate Shr Against For change risk analysis -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 935183979 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. M. Austin Mgmt For For 1B. Election of Director: J. B. Frank Mgmt For For 1C. Election of Director: A. P. Gast Mgmt For For 1D. Election of Director: E. Hernandez, Jr. Mgmt Against Against 1E. Election of Director: C. W. Moorman IV Mgmt For For 1F. Election of Director: D. F. Moyo Mgmt For For 1G. Election of Director: D. Reed-Klages Mgmt For For 1H. Election of Director: R. D. Sugar Mgmt For For 1I. Election of Director: D. J. Umpleby III Mgmt For For 1J. Election of Director: M. K. Wirth Mgmt For For 2. Ratification of Appointment of PwC as Mgmt For For Independent Registered Public Accounting Firm 3. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation 4. Report on Lobbying Shr Against For 5. Create a Board Committee on Climate Risk Shr Against For 6. Report on Climate Lobbying Shr For Against 7. Report on Petrochemical Risk Shr For Against 8. Report on Human Rights Practices Shr Against For 9. Set Special Meeting Threshold at 10% Shr Against For 10. Adopt Policy for an Independent Chairman Shr Against For -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 935141755 -------------------------------------------------------------------------------------------------------------------------- Security: 125523100 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: CI ISIN: US1255231003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David M. Cordani Mgmt For For 1B. Election of Director: William J. DeLaney Mgmt For For 1C. Election of Director: Eric J. Foss Mgmt For For 1D. Election of Director: Elder Granger, MD, Mgmt For For MG, USA 1E. Election of Director: Isaiah Harris, Jr. Mgmt For For 1F. Election of Director: Roman Martinez IV Mgmt For For 1G. Election of Director: Kathleen M. Mgmt For For Mazzarella 1H. Election of Director: Mark B. McClellan, Mgmt For For MD, PhD 1I. Election of Director: John M. Partridge Mgmt For For 1J. Election of Director: William L. Roper, MD, Mgmt For For MPH 1K. Election of Director: Eric C. Wiseman Mgmt For For 1L. Election of Director: Donna F. Zarcone Mgmt For For 2. Advisory approval of Cigna's executive Mgmt For For compensation. 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2020. 4. Shareholder proposal - Shareholder right to Shr Against For call a special meeting. 5. Shareholder proposal - Gender pay gap Shr Against For report. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 935139849 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael L. Corbat Mgmt For For 1B. Election of Director: Ellen M. Costello Mgmt For For 1C. Election of Director: Grace E. Dailey Mgmt For For 1D. Election of Director: Barbara J. Desoer Mgmt For For 1E. Election of Director: John C. Dugan Mgmt For For 1F. Election of Director: Duncan P. Hennes Mgmt For For 1G. Election of Director: Peter B. Henry Mgmt For For 1H. Election of Director: S. Leslie Ireland Mgmt For For 1I. Election of Director: Lew W. (Jay) Jacobs, Mgmt For For IV 1J. Election of Director: RenEe J. James Mgmt For For 1K. Election of Director: Gary M. Reiner Mgmt For For 1L. Election of Director: Diana L. Taylor Mgmt For For 1M. Election of Director: James S. Turley Mgmt For For 1N. Election of Director: Deborah C. Wright Mgmt For For 1O. Election of Director: Alexander R. Mgmt For For Wynaendts 1P. Election of Director: Ernesto Zedillo Ponce Mgmt For For de Leon 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as Citi's independent registered public accounting firm for 2020. 3. Advisory vote to approve Citi's 2019 Mgmt For For Executive Compensation. 4. Approval of Additional Authorized Shares Mgmt For For Under the Citigroup 2019 Stock Incentive Plan. 5. Stockholder proposal requesting an Shr Against For amendment to Citi's proxy access by-law provisions pertaining to the aggregation limit. 6. Stockholder proposal requesting that the Shr Against For Board review Citi's governance documents and make recommendations to shareholders on how the "Purpose of a Corporation" signed by Citi's CEO can be fully implemented. 7. Stockholder proposal requesting a report Shr Against For disclosing information regarding Citi's lobbying policies and activities. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 935142719 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 01-May-2020 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jon E. Barfield Mgmt For For 1B. Election of Director: Deborah H. Butler Mgmt For For 1C. Election of Director: Kurt L. Darrow Mgmt For For 1D. Election of Director: William D. Harvey Mgmt For For 1E. Election of Director: Patricia K. Poppe Mgmt For For 1F. Election of Director: John G. Russell Mgmt For For 1G. Election of Director: Suzanne F. Shank Mgmt For For 1H. Election of Director: Myrna M. Soto Mgmt For For 1I. Election of Director: John G. Sznewajs Mgmt For For 1J. Election of Director: Ronald J. Tanski Mgmt For For 1K. Election of Director: Laura H. Wright Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. Ratify the appointment of independent Mgmt For For registered public accounting firm (PricewaterhouseCoopers LLP). 4. Approve the 2020 Performance Incentive Mgmt For For Stock Plan. 5. Shareholder Proposal - Political Shr Against For Contributions Disclosure. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935190532 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Madeline S. Bell Mgmt For For Naomi M. Bergman Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent auditors 3. Approval of Amended 2003 Stock Option Plan Mgmt For For 4. Approval of Amended 2002 Restricted Stock Mgmt For For Plan 5. Advisory vote on executive compensation Mgmt For For 6. To provide a lobbying report Shr Against For 7. To require an independent board chairman Shr For Against 8. To conduct independent investigation and Shr For Against report on risks posed by failing to prevent sexual harassment -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935151679 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles E. Bunch Mgmt For For 1B. Election of Director: Caroline Maury Devine Mgmt For For 1C. Election of Director: John V. Faraci Mgmt For For 1D. Election of Director: Jody Freeman Mgmt For For 1E. Election of Director: Gay Huey Evans Mgmt For For 1F. Election of Director: Jeffrey A. Joerres Mgmt For For 1G. Election of Director: Ryan M. Lance Mgmt For For 1H. Election of Director: William H. McRaven Mgmt For For 1I. Election of Director: Sharmila Mulligan Mgmt For For 1J. Election of Director: Arjun N. Murti Mgmt For For 1K. Election of Director: Robert A. Niblock Mgmt For For 1L. Election of Director: David T. Seaton Mgmt For For 1M. Election of Director: R.A. Walker Mgmt For For 2. Proposal to ratify appointment of Ernst & Mgmt For For Young LLP as ConocoPhillips' independent registered public accounting firm for 2020. 3. Advisory Approval of Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 935039138 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 16-Jul-2019 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jennifer M. Daniels Mgmt For For Jerry Fowden Mgmt For For Ernesto M. Hernandez Mgmt For For Susan S. Johnson Mgmt For For James A. Locke III Mgmt For For Daniel J. McCarthy Mgmt Withheld Against William A. Newlands Mgmt For For Richard Sands Mgmt For For Robert Sands Mgmt For For Judy A. Schmeling Mgmt Withheld Against 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending February 29, 2020 3. To approve, by an advisory vote, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 935114087 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 22-Jan-2020 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan L. Decker Mgmt For For Richard A. Galanti Mgmt For For Sally Jewell Mgmt For For Charles T. Munger Mgmt For For 2. Ratification of selection of independent Mgmt For For auditors. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. 4. Approval to amend Articles of Incorporation Mgmt For For to permit removal of directors without cause. 5. Shareholder proposal regarding a director Shr Against For skills matrix and disclosure of director ideological perspectives. -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 935150348 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: CSX ISIN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donna M. Alvarado Mgmt For For 1B. Election of Director: Pamela L. Carter Mgmt For For 1C. Election of Director: James M. Foote Mgmt For For 1D. Election of Director: Steven T. Halverson Mgmt For For 1E. Election of Director: Paul C. Hilal Mgmt For For 1F. Election of Director: John D. McPherson Mgmt For For 1G. Election of Director: David M. Moffett Mgmt For For 1H. Election of Director: Linda H. Riefler Mgmt For For 1I. Election of Director: Suzanne M. Vautrinot Mgmt For For 1J. Election of Director: J. Steven Whisler Mgmt For For 1K. Election of Director: John J. Zillmer Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2020. 3. Advisory (non-binding) resolution to Mgmt Against Against approve compensation for the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 935119188 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 22-Jan-2020 Ticker: DHI ISIN: US23331A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald R. Horton Mgmt For For 1B. Election of director: Barbara K. Allen Mgmt For For 1C. Election of director: Brad S. Anderson Mgmt For For 1D. Election of Director: Michael R. Buchanan Mgmt For For 1E. Election of Director: Michael W. Hewatt Mgmt For For 1F. Election of Director: Maribess L. Miller Mgmt For For 2. Proposal Two: Approval of the advisory Mgmt For For resolution on executive compensation. 3. Proposal Three: Ratify the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 935197740 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Steven E. West Mgmt For For 1.2 Election of Director: Travis D. Stice Mgmt For For 1.3 Election of Director: Vincent K. Brooks Mgmt For For 1.4 Election of Director: Michael P. Cross Mgmt Against Against 1.5 Election of Director: David L. Houston Mgmt For For 1.6 Election of Director: Stephanie K. Mains Mgmt For For 1.7 Election of Director: Mark L. Plaumann Mgmt For For 1.8 Election of Director: Melanie M. Trent Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation paid to the Company's named executive officers 3. Proposal to approve, on an advisory basis, Mgmt 1 Year For the frequency of holding an advisory vote on the compensation paid to the Company's named executive officers 4. Proposal to ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- DISCOVERY, INC. Agenda Number: 935197651 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: DISCA ISIN: US25470F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert R. Bennett Mgmt Withheld Against John C. Malone Mgmt Withheld Against David M. Zaslav Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To vote on an advisory resolution to Mgmt Against Against approve the 2019 compensation of Discovery, Inc.'s named executive officers, commonly referred to as a "Say on Pay" vote. 4. To vote on a stockholder proposal regarding Shr For Against simple majority vote, if properly presented. -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 935166579 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: DG ISIN: US2566771059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Warren F. Bryant Mgmt For For 1B. Election of Director: Michael M. Calbert Mgmt For For 1C. Election of Director: Sandra B. Cochran Mgmt Abstain Against 1D. Election of Director: Patricia D. Mgmt For For Fili-Krushel 1E. Election of Director: Timothy I. McGuire Mgmt For For 1F. Election of Director: William C. Rhodes, Mgmt For For III 1G. Election of Director: Debra A. Sandler Mgmt For For 1H. Election of Director: Ralph E. Santana Mgmt For For 1I. Election of Director: Todd J. Vasos Mgmt For For 2. To approve, on an advisory (non-binding) Mgmt For For basis, the resolution regarding the compensation of Dollar General Corporation's named executive officers as disclosed in the proxy statement. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Dollar General Corporation's independent registered public accounting firm for fiscal 2020. 4. To approve amendments to the amended and Mgmt For For restated charter, as amended, of Dollar General Corporation to replace supermajority voting requirements with a majority voting requirement as described in the proxy statement. 5. To approve an amendment to the amended and Mgmt For For restated bylaws of Dollar General Corporation to replace the supermajority voting requirement with a majority voting requirement as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 935193261 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: DLTR ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Arnold S. Barron Mgmt For For 1B. Election of Director: Gregory M. Bridgeford Mgmt For For 1C. Election of Director: Thomas W. Dickson Mgmt For For 1D. Election of Director: Lemuel E. Lewis Mgmt For For 1E. Election of Director: Jeffrey G. Naylor Mgmt For For 1F. Election of Director: Gary M. Philbin Mgmt For For 1G. Election of Director: Bob Sasser Mgmt For For 1H. Election of Director: Thomas A. Saunders Mgmt For For III 1I. Election of Director: Stephanie P. Stahl Mgmt For For 1J. Election of Director: Carrie A. Wheeler Mgmt For For 1K. Election of Director: Thomas E. Whiddon Mgmt For For 1L. Election of Director: Carl P. Zeithaml Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. 3. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year 2020. 4. To vote on the shareholder proposal on Shr For Against greenhouse gas emissions goals. -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 935138619 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig Arnold Mgmt For For 1B. Election of Director: Christopher M. Connor Mgmt For For 1C. Election of Director: Michael J. Critelli Mgmt For For 1D. Election of Director: Richard H. Fearon Mgmt For For 1E. Election of Director: Olivier Leonetti Mgmt For For 1F. Election of Director: Deborah L. McCoy Mgmt For For 1G. Election of Director: Silvio Napoli Mgmt For For 1H. Election of Director: Gregory R. Page Mgmt For For 1I. Election of Director: Sandra Pianalto Mgmt For For 1J. Election of Director: Lori J. Ryerkerk Mgmt For For 1K. Election of Director: Gerald B. Smith Mgmt For For 1L. Election of Director: Dorothy C. Thompson Mgmt For For 2. Approving a proposed 2020 Stock Plan. Mgmt For For 3. Approving the appointment of Ernst & Young Mgmt For For as independent auditor for 2020 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 4. Advisory approval of the Company's Mgmt For For executive compensation. 5. Approving a proposal to grant the Board Mgmt For For authority to issue shares. 6. Approving a proposal to grant the Board Mgmt For For authority to opt out of pre-emption rights. 7. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 935138013 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1B. Election of Director: Michael C. Camunez Mgmt For For 1C. Election of Director: Vanessa C.L. Chang Mgmt For For 1D. Election of Director: James T. Morris Mgmt For For 1E. Election of Director: Timothy T. O'Toole Mgmt For For 1F. Election of Director: Pedro J. Pizarro Mgmt For For 1G. Election of Director: Carey A. Smith Mgmt For For 1H. Election of Director: Linda G. Stuntz Mgmt For For 1I. Election of Director: William P. Sullivan Mgmt For For 1J. Election of Director: Peter J. Taylor Mgmt For For 1K. Election of Director: Keith Trent Mgmt For For 2. Ratification of the Independent Registered Mgmt For For Public Accounting Firm. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Shareholder Proposal Regarding a Shr Against For Shareholder Vote on Bylaw Amendments. -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 935055081 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 08-Aug-2019 Ticker: EA ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for one year Mgmt For For term: Leonard S. Coleman 1b. Election of Director to serve for one year Mgmt For For term: Jay C. Hoag 1c. Election of Director to serve for one year Mgmt For For term: Jeffrey T. Huber 1d. Election of Director to serve for one year Mgmt For For term: Lawrence F. Probst 1e. Election of Director to serve for one year Mgmt For For term: Talbott Roche 1f. Election of Director to serve for one year Mgmt For For term: Richard A. Simonson 1g. Election of Director to serve for one year Mgmt For For term: Luis A. Ubinas 1h. Election of Director to serve for one year Mgmt For For term: Heidi J. Ueberroth 1i. Election of Director to serve for one year Mgmt For For term: Andrew Wilson 2. Advisory vote on the compensation of the Mgmt For For named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent public registered accounting firm for the fiscal year ending March 31, 2020. 4. Approve our 2019 Equity Incentive Plan. Mgmt For For 5. Amend and Restate our Certificate of Mgmt For For Incorporation to permit stockholders holding 25% or more of our common stock to call special meetings. 6. To consider and vote upon a stockholder Shr For Against proposal, if properly presented at the Annual Meeting, to enable stockholders holding 15% or more of our common stock to call special meetings. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 935148937 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 04-May-2020 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: M. L. Eskew Mgmt For For 1B. Election of Director: W. G. Kaelin, Jr. Mgmt For For 1C. Election of Director: D. A. Ricks Mgmt For For 1D. Election of Director: M. S. Runge Mgmt For For 1E. Election of Director: K. Walker Mgmt For For 2. Approval, by non-binding vote, of the Mgmt For For compensation paid to the company's named executive officers. 3. Ratification of Ernst & Young LLP as the Mgmt For For independent auditor for 2020. 4. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate the classified board structure. 5. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate supermajority voting provisions. 6. Shareholder proposal to disclose direct and Shr Against For indirect lobbying activities and expenditures. 7. Shareholder proposal to publish a report on Shr Against For the effectiveness of the forced swim test. 8. Shareholder proposal to amend the bylaws to Shr Against For require an independent board chair. 9. Shareholder proposal on board diversity Shr Against For requesting disclosures of specific minimum qualifications and board nominee skills, experience, and ideological perspective. 10. Shareholder proposal to publish feasibility Shr Against For report on incorporating public concern over drug prices into senior executive compensation arrangements. 11. Shareholder proposal to implement a bonus Shr Against For deferral policy. 12. Shareholder proposal to disclose clawbacks Shr For Against on executive incentive compensation due to misconduct. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 935115736 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 04-Feb-2020 Ticker: EMR ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. S. Craighead Mgmt For For D. N. Farr Mgmt For For G. A. Flach Mgmt For For M. S. Levatich Mgmt For For 2. Ratification of KPMG LLP as Independent Mgmt For For Registered Public Accounting Firm. 3. Approval, by non-binding advisory vote, of Mgmt For For Emerson Electric Co. executive compensation. 4. Approval of amendment to the Restated Mgmt For For Articles of Incorporation to declassify the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 935155576 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: ETR ISIN: US29364G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: J. R. Burbank Mgmt For For 1B. Election of Director: P. J. Condon Mgmt For For 1C. Election of Director: L. P. Denault Mgmt For For 1D. Election of Director: K. H. Donald Mgmt For For 1E. Election of Director: P. L. Frederickson Mgmt For For 1F. Election of Director: A. M. Herman Mgmt For For 1G. Election of Director: M. E. Hyland Mgmt For For 1H. Election of Director: S. L. Levenick Mgmt For For 1I. Election of Director: B. L. Lincoln Mgmt For For 1J. Election of Director: K. A. Puckett Mgmt For For 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as Independent Registered Public Accountants for 2020. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 935209014 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: EQIX ISIN: US29444U7000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Bartlett Mgmt For For Nanci Caldwell Mgmt For For Adaire Fox-Martin Mgmt For For Gary Hromadko Mgmt For For William Luby Mgmt For For Irving Lyons III Mgmt For For Charles Meyers Mgmt For For Christopher Paisley Mgmt For For Sandra Rivera Mgmt For For Peter Van Camp Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of Equinix's named executive officers. 3. To approve the Equinix, Inc. 2020 Equity Mgmt Against Against Incentive Plan. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Equinix's independent registered public accounting firm for the fiscal year ending December 31, 2020. 5. Stockholder proposal related to political Shr Against For contributions disclosure and oversight. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 935100088 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 03-Dec-2019 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel Altman Mgmt For For 1B. Election of Director: Susan C. Athey Mgmt For For 1C. Election of Director: A. George "Skip" Mgmt For For Battle 1D. Election of Director: Chelsea Clinton Mgmt For For 1E. Election of Director: Barry Diller Mgmt Abstain Against 1F. Election of Director: Craig A. Jacobson Mgmt For For 1G. Election of Director: Victor A. Kaufman Mgmt Abstain Against 1H. Election of Director: Peter M. Kern Mgmt Abstain Against 1I. Election of Director: Dara Khosrowshahi Mgmt Abstain Against 1J. Election of Director: Mark D. Okerstrom Mgmt For For 1K. Election of Director: Alexander von Mgmt Abstain Against Furstenberg 1L. Election of Director: Julie Whalen Mgmt For For 2A. Approval of amendments to the Certificate Mgmt For For of Incorporation to include restrictions and automatic conversion provisions in respect of Class B Common stock and removal of references to a former affiliate of Expedia Group which are no longer applicable. 2B. Approval of amendments to the Certificate Mgmt For For of Incorporation to limit Expedia Group's ability to participate in a future change of control transaction that provides for different consideration for Common Stock and Class B Common Stock. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 935178221 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt For For Andrew W. Houston Mgmt For For Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For Peter A. Thiel Mgmt For For Tracey T. Travis Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve the director compensation Mgmt For For policy. 4. A stockholder proposal regarding change in Shr For Against stockholder voting. 5. A stockholder proposal regarding an Shr For Against independent chair. 6. A stockholder proposal regarding majority Shr For Against voting for directors. 7. A stockholder proposal regarding political Shr For Against advertising. 8. A stockholder proposal regarding Shr Against For human/civil rights expert on board. 9. A stockholder proposal regarding report on Shr Against For civil and human rights risks. 10. A stockholder proposal regarding child Shr For Against exploitation. 11. A stockholder proposal regarding median Shr Against For gender/racial pay gap. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935051538 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Special Meeting Date: 24-Jul-2019 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of common Mgmt For For stock of Fidelity National Information Services, Inc., which we refer to as FIS, in connection with the transactions contemplated by the Agreement and Plan of Merger, dated March 17, 2019, as it may be amended from time to time, by and among FIS, Wrangler Merger Sub, Inc., a wholly-owned subsidiary of FIS, and Worldpay, Inc., which proposal we refer to as the FIS share issuance proposal. 2. To approve an amendment to the articles of Mgmt For For incorporation of FIS to increase the number of authorized shares of common stock of FIS from 600,000,000 to 750,000,000, effective only immediately prior to consummation of the merger, which proposal we refer to as the FIS articles amendment proposal. 3. To adjourn the FIS special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, sufficient votes to approve the FIS share issuance proposal or the FIS articles amendment proposal have not been obtained by FIS, which proposal we refer to as the FIS adjournment proposal. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935171203 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lee Adrean Mgmt For For 1B. Election of Director: Ellen R. Alemany Mgmt For For 1C. Election of Director: Lisa A. Hook Mgmt For For 1D. Election of Director: Keith W. Hughes Mgmt For For 1E. Election of Director: Gary L. Lauer Mgmt For For 1F. Election of Director: Gary A. Norcross Mgmt For For 1G. Election of Director: Louise M. Parent Mgmt For For 1H. Election of Director: Brian T. Shea Mgmt For For 1I. Election of Director: James B. Stallings, Mgmt For For Jr. 1J. Election of Director: Jeffrey E. Stiefler Mgmt For For 2. Advisory vote on Fidelity National Mgmt For For Information Services, Inc. executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Agenda Number: 935156213 -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Special Meeting Date: 24-Apr-2020 Ticker: FHN ISIN: US3205171057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Agreement and Plan of Mgmt For For Merger, dated as of November 3, 2019, by and between First Horizon and IBERIABANK Corporation. 2. Approval of the amendment to the restated Mgmt For For charter of First Horizon to effect an increase in the number of authorized shares of First Horizon common stock from 400,000,000 to 700,000,000, effective only upon completion of the merger. 3. Approval of, on an advisory (non-binding) Mgmt For For basis, the merger- related compensation payments that will or may be paid by First Horizon to its named executive officers in connection with the merger. 4. Approval of one or more adjournments of the Mgmt For For First Horizon special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the First Horizon merger proposal and the First Horizon charter amendment proposal (Items 1 and 2 above). -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Agenda Number: 935145892 -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: FHN ISIN: US3205171057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenneth A. Burdick Mgmt For For 1B. Election of Director: John C. Compton Mgmt For For 1C. Election of Director: Wendy P. Davidson Mgmt For For 1D. Election of Director: Mark A. Emkes Mgmt For For 1E. Election of Director: Corydon J. Gilchrist Mgmt For For 1F. Election of Director: D. Bryan Jordan Mgmt For For 1G. Election of Director: Vicki R. Palmer Mgmt For For 1H. Election of Director: Colin V. Reed Mgmt For For 1I. Election of Director: Cecelia D. Stewart Mgmt For For 1J. Election of Director: Rajesh Subramaniam Mgmt For For 1K. Election of Director: R. Eugene Taylor Mgmt For For 1L. Election of Director: Luke Yancy III Mgmt For For 2. Approval of an advisory resolution to Mgmt For For approve executive compensation 3. Ratification of appointment of KPMG LLP as Mgmt For For auditors -------------------------------------------------------------------------------------------------------------------------- FIRST REPUBLIC BANK Agenda Number: 935159978 -------------------------------------------------------------------------------------------------------------------------- Security: 33616C100 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: FRC ISIN: US33616C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James H. Herbert, II Mgmt For For 1B. Election of Director: Katherine Mgmt For For August-deWilde 1C. Election of Director: Hafize Gaye Erkan Mgmt For For 1D. Election of Director: Frank J. Fahrenkopf, Mgmt For For Jr. 1E. Election of Director: Boris Groysberg Mgmt For For 1F. Election of Director: Sandra R. Hernandez Mgmt For For 1G. Election of Director: Pamela J. Joyner Mgmt For For 1H. Election of Director: Reynold Levy Mgmt For For 1I. Election of Director: Duncan L. Niederauer Mgmt For For 1J. Election of Director: George G.C. Parker Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the independent auditor of First Republic Bank for the fiscal year ending December 31, 2020. 3. To approve the amendments to the First Mgmt For For Republic Bank 2017 Omnibus Award Plan. 4. To approve, by advisory (non-binding) vote, Mgmt For For the compensation of our executive officers ("say on pay" vote). -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 935160464 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Bisignano Mgmt For For Alison Davis Mgmt For For Henrique de Castro Mgmt For For Harry F. DiSimone Mgmt For For Dennis F. Lynch Mgmt For For Heidi G. Miller Mgmt For For Scott C. Nuttall Mgmt For For Denis J. O'Leary Mgmt For For Doyle R. Simons Mgmt For For Jeffery W. Yabuki Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of the named executive officers of Fiserv, Inc. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2020. 4. A shareholder proposal requesting the Shr Against For company provide political spending disclosure. -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 935197966 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: FLT ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one year term: Mgmt For For Steven T. Stull 1.2 Election of Director for a one year term: Mgmt For For Michael Buckman 1.3 Election of Director for a one year term: Mgmt Against Against Thomas M. Hagerty 2. Ratify the reappointment of Ernst & Young Mgmt For For LLP as FLEETCOR's independent public accounting firm for 2020 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Shareholder proposal for a shareholder Shr Against For right to call special shareholder meetings 5. Shareholder proposal requiring that Shr Against For financial performance metrics in incentive awards be adjusted to exclude the impact of share repurchases -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 935145347 -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: FMC ISIN: US3024913036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a Mgmt For For one-year term expiring in 2021: Pierre Brondeau 1B. Election of Director to serve for a Mgmt For For one-year term expiring in 2021: Eduardo E. Cordeiro 1C. Election of Director to serve for a Mgmt For For one-year term expiring in 2021: Mark Douglas 1D. Election of Director to serve for a Mgmt For For one-year term expiring in 2021: C. Scott Greer 1E. Election of Director to serve for a Mgmt For For one-year term expiring in 2021: K'Lynne Johnson 1F. Election of Director to serve for a Mgmt For For one-year term expiring in 2021: Dirk A. Kempthorne 1G. Election of Director to serve for a Mgmt For For one-year term expiring in 2021: Paul J. Norris 1H. Election of Director to serve for a Mgmt For For one-year term expiring in 2021: Margareth Ovrum 1I. Election of Director to serve for a Mgmt For For one-year term expiring in 2021: Robert C. Pallash 1J. Election of Director to serve for a Mgmt For For one-year term expiring in 2021: William H. Powell 1K. Election of Director to serve for a Mgmt For For one-year term expiring in 2021: Vincent R. Volpe, Jr. 2. Ratification of the appointment of Mgmt For For independent registered public accounting firm. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- GARDNER DENVER HOLDINGS, INC. Agenda Number: 935125864 -------------------------------------------------------------------------------------------------------------------------- Security: 36555P107 Meeting Type: Special Meeting Date: 21-Feb-2020 Ticker: GDI ISIN: US36555P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of Gardner Denver Mgmt For For common stock pursuant to the Agreement and Plan of Merger, dated as of April 30, 2019, by and among Ingersoll-Rand plc, Ingersoll-Rand U.S. HoldCo, Inc. ("Ingersoll Rand Industrial"), Gardner Denver Holdings, Inc. ("Gardner Denver"), and Charm Merger Sub Inc. ("Merger Sub"), pursuant to which, Merger Sub will merge with and into Ingersoll Rand Industrial (the "merger"). 2. To amend and restate the Gardner Denver Mgmt Against Against Holdings, Inc. 2017 Omnibus Incentive Plan (the "2017 Equity Plan") to increase the number of shares of Gardner Denver common stock issuable under 2017 Equity Plan by 11,000,000 shares, rename 2017 Equity Plan as the "Ingersoll Rand, Inc. 2017 Omnibus Incentive Plan" and change all references to Gardner Denver in the 2017 Equity Plan to Ingersoll Rand, in each case effective upon the closing of merger and, in the case of renaming plan & changing references to Gardner Denver, subject to Gardner Denver changing its name. 3. To approve the adjournment or postponement Mgmt For For of the special meeting to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 935151427 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James S. Crown Mgmt For For 1B. Election of Director: Rudy F. deLeon Mgmt For For 1C. Election of Director: Cecil D. Haney Mgmt For For 1D. Election of Director: Mark M. Malcolm Mgmt For For 1E. Election of Director: James N. Mattis Mgmt For For 1F. Election of Director: Phebe N. Novakovic Mgmt For For 1G. Election of Director: C. Howard Nye Mgmt For For 1H. Election of Director: William A. Osborn Mgmt For For 1I. Election of Director: Catherine B. Reynolds Mgmt For For 1J. Election of Director: Laura J. Schumacher Mgmt For For 1K. Election of Director: John G.Stratton Mgmt For For 1L. Election of Director: Peter A. Wall Mgmt For For 2. Advisory Vote on the Selection of Mgmt For For Independent Auditors 3. Advisory Vote to approve Executive Mgmt For For Compensation 4. Shareholder Proposal to reduce the Shr For Against ownership threshold required to call a Special Shareholder meeting -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 935070362 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 24-Sep-2019 Ticker: GIS ISIN: US3703341046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: R. Kerry Clark Mgmt For For 1B. Election of Director: David M. Cordani Mgmt For For 1C. Election of Director: Roger W. Ferguson Jr. Mgmt For For 1D. Election of Director: Jeffrey L. Harmening Mgmt For For 1E. Election of Director: Maria G. Henry Mgmt For For 1F. Election of Director: Elizabeth C. Lempres Mgmt For For 1G. Election of Director: Diane L. Neal Mgmt For For 1H. Election of Director: Steve Odland Mgmt For For 1I. Election of Director: Maria A. Sastre Mgmt For For 1J. Election of Director: Eric D. Sprunk Mgmt For For 1K. Election of Director: Jorge A. Uribe Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 935145614 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 01-May-2020 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas F. Frist III Mgmt For For 1B. Election of Director: Samuel N. Hazen Mgmt For For 1C. Election of Director: Meg G. Crofton Mgmt For For 1D. Election of Director: Robert J. Dennis Mgmt For For 1E. Election of Director: Nancy-Ann DeParle Mgmt For For 1F. Election of Director: William R. Frist Mgmt For For 1G. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1H. Election of Director: Michael W. Michelson Mgmt For For 1I. Election of Director: Wayne J. Riley, M.D. Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. To approve the 2020 Stock Incentive Plan Mgmt For For for Key Employees of HCA Healthcare, Inc. and its Affiliates. 5. To approve an amendment to our amended and Mgmt For For restated certificate of incorporation to allow stockholders owning an aggregate of 15% of our outstanding common stock to request special meetings of stockholders. 6. Stockholder proposal, if properly presented Shr Against For at the meeting, requesting that the Board of Directors take the steps necessary to allow stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935200686 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Meeting Date: 05-Jun-2020 Ticker: HLT ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher J. Mgmt For For Nassetta 1B. Election of Director: Jonathan D. Gray Mgmt For For 1C. Election of Director: Charlene T. Begley Mgmt For For 1D. Election of Director: Melanie L. Healey Mgmt For For 1E. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1F. Election of Director: Judith A. McHale Mgmt For For 1G. Election of Director: John G. Schreiber Mgmt For For 1H. Election of Director: Elizabeth A. Smith Mgmt For For 1I. Election of Director: Douglas M. Steenland 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 2020. 3. Approval, in a non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 935137794 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 27-Apr-2020 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: D. Scott Davis Mgmt For For 1F. Election of Director: Linnet F. Deily Mgmt For For 1G. Election of Director: Deborah Flint Mgmt For For 1H. Election of Director: Judd Gregg Mgmt For For 1I. Election of Director: Clive Hollick Mgmt For For 1J. Election of Director: Grace D. Lieblein Mgmt For For 1K. Election of Director: Raymond T. Odierno Mgmt For For 1L. Election of Director: George Paz Mgmt For For 1M. Election of Director: Robin L. Washington Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approval of Independent Accountants. Mgmt For For 4. Let Shareholders Vote on Bylaw Amendments. Shr Against For 5. Report on Lobbying Activities and Shr Against For Expenditures. -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 935182725 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: HPQ ISIN: US40434L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aida M. Alvarez Mgmt For For Shumeet Banerji Mgmt For For Robert R. Bennett Mgmt For For Charles V. Bergh Mgmt For For Stacy Brown-Philpot Mgmt For For Stephanie A. Burns Mgmt For For Mary Anne Citrino Mgmt For For Richard Clemmer Mgmt For For Enrique Lores Mgmt For For Yoky Matsuoka Mgmt For For Stacey Mobley Mgmt For For Subra Suresh Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as HP Inc.'s independent registered public accounting firm for the fiscal year ending October 31, 2020 3. To approve, on an advisory basis, HP Inc.'s Mgmt For For executive compensation 4. To approve HP Inc.'s 2021 Employee Stock Mgmt For For Purchase Plan 5. Stockholder proposal requesting Shr Against For stockholders' right to act by written consent, if properly presented at the annual meeting -------------------------------------------------------------------------------------------------------------------------- INGERSOLL RAND INC. Agenda Number: 935209533 -------------------------------------------------------------------------------------------------------------------------- Security: 45687V106 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: IR ISIN: US45687V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Kirk E. Mgmt For For Arnold 1B. Election of Class III Director: William P. Mgmt For For Donnelly 1C. Election of Class III Director: Marc E. Mgmt For For Jones 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Ingersoll Rand Inc.'s independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND PLC Agenda Number: 935120232 -------------------------------------------------------------------------------------------------------------------------- Security: G47791101 Meeting Type: Special Meeting Date: 04-Feb-2020 Ticker: IR ISIN: IE00B6330302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To vote to pass a special resolution to Mgmt For For change the Company's name to Trane Technologies plc on such date as determined by the Chairman and Senior Vice President and General Counsel of the Company. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935159447 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Meeting Date: 15-May-2020 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hon. Sharon Y. Bowen Mgmt For For 1B. Election of Director: Charles R. Crisp Mgmt For For 1C. Election of Director: Duriya M. Farooqui Mgmt For For 1D. Election of Director: Jean-Marc Forneri Mgmt For For 1E. Election of Director: The Rt. Hon. the Lord Mgmt For For Hague of Richmond 1F. Election of Director: Hon. Frederick W. Mgmt For For Hatfield 1G. Election of Director: Thomas E. Noonan Mgmt For For 1H. Election of Director: Frederic V. Salerno Mgmt For For 1I. Election of Director: Jeffrey C. Sprecher Mgmt For For 1J. Election of Director: Judith A. Sprieser Mgmt For For 1K. Election of Director: Vincent Tese Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For advisory resolution on executive compensation for named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 935141717 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig H. Barratt, Mgmt For For Ph.D. 1B. Election of Director: Joseph C. Beery Mgmt For For 1C. Election of Director: Gary S. Guthart, Mgmt For For Ph.D. 1D. Election of Director: Amal M. Johnson Mgmt For For 1E. Election of Director: Don R. Kania, Ph.D. Mgmt For For 1F. Election of Director: Amy L. Ladd, M.D. Mgmt For For 1G. Election of Director: Keith R. Leonard, Jr. Mgmt For For 1H. Election of Director: Alan J. Levy, Ph.D. Mgmt For For 1I. Election of Director: Jami Dover Nachtsheim Mgmt For For 1J. Election of Director: Mark J. Rubash Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of the Company's Named Executive Officers. 3. The ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. To approve the Company's Amended and Mgmt For For Restated 2010 Incentive Award Plan. 5. To approve the amendment of the Certificate Mgmt For For of Incorporation to adopt simple majority voting provisions. 6. To approve the amendment of the Certificate Mgmt For For of Incorporation to permit stockholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 935172394 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: KSU ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lydia I. Beebe Mgmt For For 1B. Election of Director: Lu M. Cordova Mgmt For For 1C. Election of Director: Robert J. Druten Mgmt For For 1D. Election of Director: Antonio O. Garza, Jr. Mgmt For For 1E. Election of Director: David Garza-Santos Mgmt For For 1F. Election of Director: Janet H. Kennedy Mgmt For For 1G. Election of Director: Mitchell J. Krebs Mgmt For For 1H. Election of Director: Henry J. Maier Mgmt For For 1I. Election of Director: Thomas A. McDonnell Mgmt For For 1J. Election of Director: Patrick J. Mgmt For For Ottensmeyer 2. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. 3. An Advisory vote to approve the 2019 Mgmt For For compensation of our named executive officers. 4. Stockholder proposal to allow stockholder Shr Against For action by written consent -------------------------------------------------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Agenda Number: 935147050 -------------------------------------------------------------------------------------------------------------------------- Security: 525327102 Meeting Type: Annual Meeting Date: 01-May-2020 Ticker: LDOS ISIN: US5253271028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory R. Dahlberg Mgmt For For 1B. Election of Director: David G. Fubini Mgmt For For 1C. Election of Director: Miriam E. John Mgmt For For 1D. Election of Director: Frank Kendall III Mgmt For For 1E. Election of Director: Robert C. Kovarik, Mgmt For For Jr. 1F. Election of Director: Harry M.J. Kraemer, Mgmt For For Jr. 1G. Election of Director: Roger A. Krone Mgmt For For 1H. Election of Director: Gary S. May Mgmt For For 1I. Election of Director: Surya N. Mohapatra Mgmt For For 1J. Election of Director: Lawrence C. Nussdorf Mgmt For For 1K. Election of Director: Robert S. Shapard Mgmt For For 1L. Election of Director: Susan M. Stalnecker Mgmt For For 1M. Election of Director: Noel B. Williams Mgmt For For 2. Approve, by an advisory vote, executive Mgmt For For compensation. 3. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 1, 2021. 4. Approve an amendment to the certificate of Mgmt For For incorporation to eliminate cumulative voting. 5. Approve an amendment to the certificate of Mgmt For For incorporation to eliminate supermajority voting provisions. 6. Stockholder proposal regarding stockholder Shr Against For proxy access. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 935133001 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 07-Apr-2020 Ticker: LEN ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rick Beckwitt Mgmt For For 1B. Election of Director: Irving Bolotin Mgmt For For 1C. Election of Director: Steven L. Gerard Mgmt Against Against 1D. Election of Director: Tig Gilliam Mgmt For For 1E. Election of Director: Sherrill W. Hudson Mgmt For For 1F. Election of Director: Jonathan M. Jaffe Mgmt For For 1G. Election of Director: Sidney Lapidus Mgmt For For 1H. Election of Director: Teri P. McClure Mgmt For For 1I. Election of Director: Stuart Miller Mgmt For For 1J. Election of Director: Armando Olivera Mgmt For For 1K. Election of Director: Jeffrey Sonnenfeld Mgmt For For 1L. Election of Director: Scott Stowell Mgmt Against Against 2. Approve, on an advisory basis, the Mgmt Against Against 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 our fiscal year ending November 30, 2020. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935018920 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Annual Meeting Date: 26-Jul-2019 Ticker: LIN ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Prof. Dr. Wolfgang Mgmt For For Reitzle 1b. Election of Director: Stephen F. Angel Mgmt For For 1c. Election of Director: Prof. DDr. Mgmt For For Ann-Kristin Achleitner 1d. Election of Director: Prof. Dr. Clemens Mgmt For For Borsig 1e. Election of Director: Dr. Nance K. Dicciani Mgmt For For 1f. Election of Director: Dr. Thomas Enders Mgmt For For 1g. Election of Director: Franz Fehrenbach Mgmt For For 1h. Election of Director: Edward G. Galante Mgmt For For 1i. Election of Director: Larry D. McVay Mgmt For For 1j. Election of Director: Dr. Victoria Ossadnik Mgmt For For 1k. Election of Director: Prof. Dr. Martin H. Mgmt For For Richenhagen 1l. Election of Director: Robert L. Wood Mgmt For For 2a. To ratify, on an advisory and non-binding Mgmt For For basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. 2b. To authorize the Board, acting through the Mgmt For For Audit Committee, to determine PWC's remuneration. 3. To determine the price range at which Linde Mgmt For For plc can re-allot shares that it acquires as treasury shares under Irish law. 4. To approve, on an advisory and non-binding Mgmt For For basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2019 Proxy Statement. 5. To recommend, on an advisory and Mgmt 1 Year For non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 935180808 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 29-May-2020 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder Mgmt For For Angela F. Braly Mgmt For For Sandra B. Cochran Mgmt For For Laurie Z. Douglas Mgmt For For Richard W. Dreiling Mgmt For For Marvin R. Ellison Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Lisa W. Wardell Mgmt For For Eric C. Wiseman Mgmt For For 2. Advisory vote to approve Lowe's named Mgmt For For executive officer compensation in fiscal 2019. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2020. 4. Approve amendment to Bylaws reducing the Mgmt For For ownership threshold to call special shareholder meetings to 15% of outstanding shares. 5. Approve 2020 Employee Stock Purchase Plan. Mgmt For For 6. Shareholder proposal to reduce the Shr Against For ownership threshold to call special shareholder meetings to 10% of outstanding shares. -------------------------------------------------------------------------------------------------------------------------- LYFT, INC. Agenda Number: 935198817 -------------------------------------------------------------------------------------------------------------------------- Security: 55087P104 Meeting Type: Annual Meeting Date: 19-Jun-2020 Ticker: LYFT ISIN: US55087P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Logan Green Mgmt For For Ann Miura-Ko Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Agenda Number: 935179007 -------------------------------------------------------------------------------------------------------------------------- Security: 559222401 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: MGA ISIN: CA5592224011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR SCOTT B. BONHAM Mgmt For For PETER G. BOWIE Mgmt For For MARY S. CHAN Mgmt For For HON. V. PETER HARDER Mgmt For For DR. KURT J. LAUK Mgmt For For ROBERT F. MACLELLAN Mgmt For For CYNTHIA A. NIEKAMP Mgmt For For WILLIAM A. RUH Mgmt For For INDIRA V. SAMARASEKERA Mgmt For For DONALD J. WALKER Mgmt For For LISA S. WESTLAKE Mgmt For For WILLIAM L. YOUNG Mgmt For For 2 REAPPOINTMENT OF DELOITTE LLP AS THE Mgmt For For INDEPENDENT AUDITOR OF THE CORPORATION AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX THE INDEPENDENT AUDITOR'S REMUNERATION. 3 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For DIMINISH THE ROLES AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR/PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 935144333 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of an amendment to the company's Mgmt For For Restated Certificate of Incorporation to phase out the classified Board of Directors. 2A. Election of Class III Director: Steven A. Mgmt For For Davis (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). 2B. Election of Class III Director: J. Michael Mgmt For For Stice (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). 2C. Election of Class III Director: John P. Mgmt For For Surma (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). 2D. Election of Class III Director: Susan Mgmt For For Tomasky (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditor for 2020. 4. Approval, on an advisory basis, of the Mgmt Against Against company's named executive officer compensation. 5. Shareholder proposal seeking simple Shr For For majority vote provisions. 6. Shareholder proposal seeking a report on Shr Against For integrating community impacts into the company's executive compensation program. -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 935174805 -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: MAS ISIN: US5745991068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Keith J. Allman Mgmt For For 1b. Election of Director: J. Michael Losh Mgmt For For 1c. Election of Director: Christopher A. Mgmt For For O'Herlihy 1d. Election of Director: Charles K. Stevens, Mgmt For For III 2. To approve, by non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Proxy Statement. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the Company for 2020. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935196332 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard Mgmt For For Haythornthwaite 1B. Election of Director: Ajay Banga Mgmt For For 1C. Election of Director: Richard K. Davis Mgmt For For 1D. Election of Director: Steven J. Freiberg Mgmt For For 1E. Election of Director: Julius Genachowski Mgmt For For 1F. Election of Director: Choon Phong Goh Mgmt For For 1G. Election of Director: Merit E. Janow Mgmt For For 1H. Election of Director: Oki Matsumoto Mgmt For For 1I. Election of Director: Youngme Moon Mgmt For For 1J. Election of Director: Rima Qureshi Mgmt For For 1K. Election of Director: JosE Octavio Reyes Mgmt For For Lagunes 1L. Election of Director: Gabrielle Sulzberger Mgmt For For 1M. Election of Director: Jackson Tai Mgmt For For 1N. Election of Director: Lance Uggla Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 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. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 935206943 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl W. GrisE Mgmt For For 1B. Election of Director: Carlos M. Gutierrez Mgmt For For 1C. Election of Director: Gerald L. Hassell Mgmt For For 1D. Election of Director: David L. Herzog Mgmt For For 1E. Election of Director: R. Glenn Hubbard, Mgmt For For Ph.D. 1F. Election of Director: Edward J. Kelly, III Mgmt For For 1G. Election of Director: William E. Kennard Mgmt For For 1H. Election of Director: Michel A. Khalaf Mgmt For For 1I. Election of Director: Catherine R. Kinney Mgmt For For 1J. Election of Director: Diana L. McKenzie Mgmt For For 1K. Election of Director: Denise M. Morrison Mgmt For For 1L. Election of Director: Mark A. Weinberger Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as MetLife, Inc.'s Independent Auditor for 2020 3. Advisory (non-binding) vote to approve the Mgmt For For compensation paid to MetLife, Inc.'s Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 935158736 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lewis W.K. Booth Mgmt For For 1B. Election of Director: Charles E. Bunch Mgmt For For 1C. Election of Director: Debra A. Crew Mgmt For For 1D. Election of Director: Lois D. Juliber Mgmt For For 1E. Election of Director: Peter W. May Mgmt For For 1F. Election of Director: Jorge S. Mesquita Mgmt For For 1G. Election of Director: Fredric G. Reynolds Mgmt For For 1H Election of Director: Christiana S. Shi Mgmt For For 1I. Election of Director: Patrick T. Siewert Mgmt For For 1J. Election of Director: Michael A. Todman Mgmt For For 1K. Election of Director: Jean-Francois M. L. Mgmt For For van Boxmeer 1L. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2020. 4. Consider Employee Pay in Setting Chief Shr Against For Executive Officer Pay. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 935168725 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth Corley Mgmt For For 1b. Election of Director: Alistair Darling Mgmt For For 1c. Election of Director: Thomas H. Glocer Mgmt For For 1d. Election of Director: James P. Gorman Mgmt For For 1e. Election of Director: Robert H. Herz Mgmt For For 1f. Election of Director: Nobuyuki Hirano Mgmt For For 1g. Election of Director: Stephen J. Luczo Mgmt For For 1h. Election of Director: Jami Miscik Mgmt For For 1i. Election of Director: Dennis M. Nally Mgmt For For 1j. Election of Director: Takeshi Ogasawara Mgmt For For 1k. Election of Director: Hutham S. Olayan Mgmt For For 1l. Election of Director: Mary L. Schapiro Mgmt For For 1m. Election of Director: Perry M. Traquina Mgmt For For 1n. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent auditor 3. To approve the compensation of executives Mgmt For For as disclosed in the proxy statement (non-binding advisory vote) -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 935188412 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Reed Mgmt For For Hastings 1B. Election of Class III Director: Jay C. Hoag Mgmt Abstain Against 1C. Election of Class III Director: Mathias Mgmt For For Dopfner 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. 3. Advisory approval of the Company's Mgmt For For executive officer compensation. 4. Approval of the Netflix, Inc. 2020 Stock Mgmt For For Plan. 5. Stockholder proposal regarding political Shr Against For disclosures, if properly presented at the meeting. 6. Stockholder proposal for simple majority Shr For Against vote, if properly presented at the meeting. 7. Stockholder proposal for EEO policy risk Shr Against For report, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 935172661 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sherry S. Barrat Mgmt For For 1B. Election of Director: James L. Camaren Mgmt For For 1C. Election of Director: Kenneth B. Dunn Mgmt For For 1D. Election of Director: Naren K. Gursahaney Mgmt For For 1E. Election of Director: Kirk S. Hachigian Mgmt For For 1F. Election of Director: Toni Jennings Mgmt For For 1G. Election of Director: Amy B. Lane Mgmt For For 1H. Election of Director: David L. Porges Mgmt For For 1I. Election of Director: James L. Robo Mgmt For For 1J. Election of Director: Rudy E. Schupp Mgmt For For 1K. Election of Director: John L. Skolds Mgmt For For 1L. Election of Director: William H. Swanson Mgmt For For 1M. Election of Director: Darryl L. Wilson Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as NextEra Energy's independent registered public accounting firm for 2020 3. Approval, by non-binding advisory vote, of Mgmt For For NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement 4. A proposal entitled "Political Shr Against For Contributions Disclosure" to request semiannual reports disclosing political contribution policies and expenditures 5. A proposal entitled "Right to Act by Shr Against For Written Consent" to request action by written consent of shareholders -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 935152025 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: NSC ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas D. Bell, Jr. Mgmt For For 1B. Election of Director: Mitchell E. Daniels, Mgmt For For Jr. 1C. Election of Director: Marcela E. Donadio Mgmt For For 1D. Election of Director: John C. Huffard, Jr. Mgmt For For 1E. Election of Director: Christopher T. Jones Mgmt For For 1F. Election of Director: Thomas C. Kelleher Mgmt For For 1G. Election of Director: Steven F. Leer Mgmt For For 1H. Election of Director: Michael D. Lockhart Mgmt For For 1I. Election of Director: Amy E. Miles Mgmt For For 1J. Election of Director: Claude Mongeau Mgmt For For 1K. Election of Director: Jennifer F. Scanlon Mgmt For For 1L. Election of Director: James A. Squires Mgmt For For 1M. Election of Director: John R. Thompson Mgmt For For 2A. Approval of proposed amendments to the Mgmt For For Corporation's Amended and Restated Articles of Incorporation ("Articles"): Amendment of voting standard to amend the Articles. 2B. Approval of proposed amendments to the Mgmt For For Corporation's Amended and Restated Articles of Incorporation ("Articles"): Approval of simple majority voting standard to approve a merger, share exchange, conversion, sale, or dissolution of the Corporation. 2C. Approval of proposed amendments to the Mgmt For For Corporation's Amended and Restated Articles of Incorporation ("Articles"): Approval of majority voting standard to approve re-domestication of the Corporation and affiliated transactions. 3. Ratification of the appointment of KPMG Mgmt For For LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2020. 4. Approval of the advisory resolution on Mgmt For For executive compensation, as disclosed in the proxy statement for the 2020 Annual Meeting of Shareholders. 5. A shareholder proposal regarding the right Shr Against For to act by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 935175162 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: NOC ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kathy J. Warden Mgmt For For 1B. Election of Director: Marianne C. Brown Mgmt For For 1C. Election of Director: Donald E. Felsinger Mgmt For For 1D. Election of Director: Ann M. Fudge Mgmt For For 1E. Election of Director: Bruce S. Gordon Mgmt For For 1F. Election of Director: William H. Hernandez Mgmt For For 1G. Election of Director: Madeleine A. Kleiner Mgmt For For 1H. Election of Director: Karl J. Krapek Mgmt For For 1I. Election of Director: Gary Roughead Mgmt For For 1J. Election of Director: Thomas M. Schoewe Mgmt For For 1K. Election of Director: James S. Turley Mgmt For For 1L. Election of Director: Mark A. Welsh III Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's Named Executive Officers. 3. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2020. 4. Shareholder proposal that the Company Shr Against For assess and report on potential human rights impacts that could result from governments' use of the Company's products and services, including in conflict-affected areas. 5. Shareholder proposal to move to a 3% Shr Against For ownership threshold for shareholders to request action by written consent. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935196445 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert K. Burgess Mgmt For For 1B. Election of Director: Tench Coxe Mgmt For For 1C. Election of Director: Persis S. Drell Mgmt For For 1D. Election of Director: Jen-Hsun Huang Mgmt For For 1E. Election of Director: Dawn Hudson Mgmt For For 1F. Election of Director: Harvey C. Jones Mgmt For For 1G. Election of Director: Michael G. McCaffery Mgmt For For 1H. Election of Director: Stephen C. Neal Mgmt For For 1I. Election of Director: Mark L. Perry Mgmt For For 1J. Election of Director: A. Brooke Seawell Mgmt For For 1K. Election of Director: Mark A. Stevens Mgmt For For 2. Approval of our executive compensation. Mgmt For For 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2021. 4. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2007 Equity Incentive Plan. 5. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2012 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV. Agenda Number: 935212489 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the 2019 Statutory Annual Mgmt For For Accounts 2. Discharge of the members of the Board for Mgmt For For their responsibilities in the fiscal year ended December 31, 2019 3A. Appoint Kurt Sievers as executive director Mgmt For For 3B. Re-appoint Sir Peter Bonfield as Mgmt For For non-executive director 3C. Re-appoint Kenneth A. Goldman as Mgmt For For non-executive director 3D. Re-appoint Josef Kaeser as non-executive Mgmt For For director 3E. Re-appoint Lena Olving as non-executive Mgmt For For director 3F. Re-appoint Peter Smitham as non-executive Mgmt For For director 3G. Re-appoint Julie Southern as non-executive Mgmt For For director 3H. Re-appoint Jasmin Staiblin as non-executive Mgmt For For director 3I. Re-appoint Gregory Summe as non-executive Mgmt For For director 3J. Re-appoint Karl-Henrik Sundstrom as Mgmt For For non-executive director 4. Authorization of the Board to issue Mgmt For For ordinary shares of the Company and grant rights to acquire ordinary shares 5. Authorization of the Board to restrict or Mgmt For For exclude pre-emption rights accruing in connection with an issue of shares or grant of rights 6. Authorization of the Board to repurchase Mgmt For For ordinary shares 7. Authorization of the Board to cancel Mgmt For For ordinary shares held or to be acquired by the Company 8. Appointment of Ernst & Young Accountants Mgmt For For LLP as independent auditors for a three-year period, starting with the fiscal year ending December 31, 2020 9. Determination of the remuneration of the Mgmt For For members and Chairs of the Audit Committee, the Compensation Committee, and the Nominating and Governance Committee of the Board 10. Amendment of the Company's Articles of Mgmt For For Association 11. Non-binding, advisory vote to approve Named Mgmt Against Against Executive Officer compensation 12. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of executive compensation votes -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 935162468 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: ORLY ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David O'Reilly Mgmt For For 1B. Election of Director: Larry O'Reilly Mgmt For For 1C. Election of Director: Greg Henslee Mgmt For For 1D. Election of Director: Jay D. Burchfield Mgmt For For 1E. Election of Director: Thomas T. Hendrickson Mgmt For For 1F. Election of Director: John R. Murphy Mgmt For For 1G. Election of Director: Dana M. Perlman Mgmt For For 1H. Election of Director: Maria A. Sastre Mgmt For For 1I. Election of Director: Andrea M. Weiss Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP, as independent auditors for the fiscal year ending December 31, 2020. 4. To approve a proposal to amend the Articles Mgmt For For of Incorporation to reduce stock ownership required for shareholders to call a special meeting. 5. To approve a proposal to amend the Articles Mgmt For For of Incorporation to delete unnecessary and outdated language related to classification of Board and to reflect other non-substantive revisions. 6. Shareholder proposal relating to material Shr Against For human capital risks and opportunities. 7. Shareholder proposal entitled "Independent Shr Against For Board Chairman." -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 935174184 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: ON ISIN: US6821891057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Atsushi Abe Mgmt For For 1B. Election of Director: Alan Campbell Mgmt For For 1C. Election of Director: Gilles Delfassy Mgmt For For 1D. Election of Director: Emmanuel T. Hernandez Mgmt For For 1E. Election of Director: Keith D. Jackson Mgmt For For 1F. Election of Director: Paul A. Mascarenas Mgmt For For 1G. Election of Director: Christine Y. Yan Mgmt For For 2. Advisory (non-binding) resolution to Mgmt For For approve executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current year. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 935176289 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: OKE ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian L. Derksen Mgmt For For 1B. Election of Director: Julie H. Edwards Mgmt For For 1C. Election of Director: John W. Gibson Mgmt For For 1D. Election of Director: Mark W. Helderman Mgmt For For 1E. Election of Director: Randall J. Larson Mgmt For For 1F. Election of Director: Steven J. Malcolm Mgmt For For 1G. Election of Director: Jim W. Mogg Mgmt For For 1H. Election of Director: Pattye L. Moore Mgmt For For 1I. Election of Director: Gary D. Parker Mgmt For For 1J. Election of Director: Eduardo A. Rodriguez Mgmt For For 1K. Election of Director: Terry K. Spencer Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2020. 3. An advisory vote to approve ONEOK, Inc.'s Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 935170869 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: PYPL ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rodney C. Adkins Mgmt For For 1B. Election of Director: Jonathan Christodoro Mgmt Against Against 1C. Election of Director: John J. Donahoe Mgmt For For 1D. Election of Director: David W. Dorman Mgmt For For 1E. Election of Director: Belinda J. Johnson Mgmt For For 1F. Election of Director: Gail J. McGovern Mgmt For For 1G. Election of Director: Deborah M. Messemer Mgmt For For 1H. Election of Director: David M. Moffett Mgmt For For 1I. Election of Director: Ann M. Sarnoff Mgmt For For 1J. Election of Director: Daniel H. Schulman Mgmt For For 1K. Election of Director: Frank D. Yeary Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2020. 4. Stockholder Proposal - Stockholder right to Shr Against For act by written consent. 5. Stockholder Proposal - Human and indigenous Shr Against For peoples' rights. -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 935152594 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: AndrE Calantzopoulos Mgmt For For 1B. Election of Director: Louis C. Camilleri Mgmt For For 1C. Election of Director: Werner Geissler Mgmt For For 1D. Election of Director: Lisa A. Hook Mgmt For For 1E. Election of Director: Jennifer Li Mgmt For For 1F. Election of Director: Jun Makihara Mgmt For For 1G. Election of Director: Kalpana Morparia Mgmt For For 1H. Election of Director: Lucio A. Noto Mgmt For For 1I. Election of Director: Frederik Paulsen Mgmt For For 1J. Election of Director: Robert B. Polet Mgmt For For 2. Advisory Vote Approving Executive Mgmt For For Compensation 3. Ratification of the Selection of Mgmt For For Independent Auditors -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935179273 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: PXD ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edison C. Buchanan Mgmt For For 1B. Election of Director: Andrew F. Cates Mgmt For For 1C. Election of Director: Phillip A. Gobe Mgmt For For 1D. Election of Director: Larry R. Grillot Mgmt For For 1E. Election of Director: Stacy P. Methvin Mgmt For For 1F. Election of Director: Royce W. Mitchell Mgmt For For 1G. Election of Director: Frank A. Risch Mgmt For For 1H. Election of Director: Scott D. Sheffield Mgmt For For 1I. Election of Director: Mona K. Sutphen Mgmt For For 1J. Election of Director: J. Kenneth Thompson Mgmt For For 1K. Election of Director: Phoebe A. Wood Mgmt For For 1L. Election of Director: Michael D. Wortley Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2020. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935145664 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hamid R. Moghadam Mgmt For For 1B. Election of Director: Cristina G. Bita Mgmt For For 1C. Election of Director: George L. Fotiades Mgmt For For 1D. Election of Director: Lydia H. Kennard Mgmt For For 1E. Election of Director: Irving F. Lyons III Mgmt For For 1F. Election of Director: Avid Modjtabai Mgmt For For 1G. Election of Director: David P. O'Connor Mgmt For For 1H. Election of Director: Olivier Piani Mgmt For For 1I. Election of Director: Jeffrey L. Skelton Mgmt For For 1J. Election of Director: Carl B. Webb Mgmt For For 1K. Election of Director: William D. Zollars Mgmt For For 2. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation for 2019 3. Vote to Approve the Prologis, Inc. 2020 Mgmt For For Long-Term Incentive Plan 4. Vote to Approve an Amendment to our Mgmt For For Articles of Incorporation to Increase the Number of Authorized Shares of Common Stock 5. Ratification of the Appointment of KPMG LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the Year 2020 -------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION Agenda Number: 935154930 -------------------------------------------------------------------------------------------------------------------------- Security: 756109104 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: O ISIN: US7561091049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kathleen R. Allen Mgmt For For 1B. Election of Director: A. Larry Chapman Mgmt For For 1C. Election of Director: Reginald H. Gilyard Mgmt For For 1D. Election of Director: Priya Cherian Huskins Mgmt For For 1E. Election of Director: Christie B. Kelly Mgmt For For 1F. Election of Director: Gerardo I. Lopez Mgmt For For 1G. Election of Director: Michael D. McKee Mgmt For For 1H. Election of Director: Gregory T. McLaughlin Mgmt For For 1I. Election of Director: Ronald L. Merriman Mgmt For For 1J. Election of Director: Sumit Roy Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Independent Registered Public Accounting Firm for Fiscal Year Ending December 31, 2020. 3. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 935196279 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 12-Jun-2020 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: N. Anthony Coles, Mgmt For For M.D. 1B. Election of Director: Joseph L. Goldstein, Mgmt For For M.D. 1C. Election of Director: Christine A. Poon Mgmt Against Against 1D. Election of Director: P. Roy Vagelos, M.D. Mgmt For For 1E. Election of Director: Huda Y. Zoghbi, M.D. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Proposal to approve the Second Amended and Mgmt For For Restated Regeneron Pharmaceuticals, Inc. 2014 Long-Term Incentive Plan. 4. Proposal to approve, on an advisory basis, Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 935135803 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: RF ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carolyn H. Byrd Mgmt For For 1B. Election of Director: Don DeFosset Mgmt For For 1C. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1D. Election of Director: Zhanna Golodryga Mgmt For For 1E. Election of Director: John D. Johns Mgmt For For 1F. Election of Director: Ruth Ann Marshall Mgmt For For 1G. Election of Director: Charles D. McCrary Mgmt For For 1H. Election of Director: James T. Prokopanko Mgmt For For 1I. Election of Director: Lee J. Styslinger III Mgmt For For 1J. Election of Director: JosE S. Suquet Mgmt For For 1K. Election of Director: John M. Turner, Jr. Mgmt For For 1L. Election of Director: Timothy Vines Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as the Independent Registered Public Accounting Firm for 2020. 3. Advisory Vote on Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 935202402 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc Benioff Mgmt For For 1B. Election of Director: Craig Conway Mgmt For For 1C. Election of Director: Parker Harris Mgmt For For 1D. Election of Director: Alan Hassenfeld Mgmt For For 1E. Election of Director: Neelie Kroes Mgmt For For 1F. Election of Director: Colin Powell Mgmt For For 1G. Election of Director: Sanford Robertson Mgmt For For 1H. Election of Director: John V. Roos Mgmt For For 1I. Election of Director: Robin Washington Mgmt For For 1J. Election of Director: Maynard Webb Mgmt For For 1K. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our 2013 Mgmt For For Equity Incentive Plan. 3. Amendment and restatement of our 2004 Mgmt For For Employee Stock Purchase Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2021. 5. An advisory vote to approve the fiscal 2020 Mgmt For For compensation of our named executive officers. 6. A stockholder proposal requesting the Shr Against For ability of stockholders to act by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 935159221 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: SBAC ISIN: US78410G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director For a three-year term Mgmt For For expiring at the 2023 Annual Meeting: Steven E. Bernstein 1.2 Election of Director For a three-year term Mgmt For For expiring at the 2023 Annual Meeting: Duncan H. Cocroft 1.3 Election of Director For a three-year term Mgmt For For expiring at the 2023 Annual Meeting: Fidelma Russo 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as SBA's independent registered public accounting firm for the 2020 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of SBA's named executive officers. 4. Approval of the 2020 Performance and Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 935196685 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Meeting Date: 17-Jun-2020 Ticker: NOW ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William R. McDermott Mgmt For For 1B. Election of Director: Anita M. Sands Mgmt For For 1C. Election of Director: Dennis M. Woodside Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers ("Say-on-Pay"). 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm for 2020. 4. To approve an amendment to our Restated Mgmt For For Certificate of Incorporation to declassify our Board of Directors. 5. To hold an advisory vote on the frequency Mgmt 1 Year For of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 935156516 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: SWKS ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David J. Aldrich Mgmt For For 1B. Election of Director: Alan S. Batey Mgmt For For 1C. Election of Director: Kevin L. Beebe Mgmt For For 1D. Election of Director: Timothy R. Furey Mgmt For For 1E. Election of Director: Liam K. Griffin Mgmt For For 1F. Election of Director: Christine King Mgmt For For 1G. Election of Director: David P. McGlade Mgmt For For 1H. Election of Director: Robert A. Schriesheim Mgmt For For 1I. Election of Director: Kimberly S. Stevenson Mgmt For For 2. To ratify the selection by the Company's Mgmt For For Audit Committee of KPMG LLP as the independent registered public accounting firm for the Company for fiscal year 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as described in the Company's Proxy Statement. 4. To approve an amendment to the Company's Mgmt For For 2002 Employee Stock Purchase Plan, as Amended. 5. To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a merger or consolidation, disposition of all or substantially all of the Company's assets, or issuance of a substantial amount of the Company's securities. 6. To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a business combination with any related person. 7. To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority vote provision relating to stockholder amendment of charter provisions governing directors. 8. To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority vote provision relating to stockholder amendment of the charter provision governing action by stockholders. 9. To approve a stockholder proposal regarding Shr Against For a right by stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 935134469 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 17-Apr-2020 Ticker: SWK ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrea J. Ayers Mgmt For For 1B. Election of Director: George W. Buckley Mgmt For For 1C. Election of Director: Patrick D. Campbell Mgmt For For 1D. Election of Director: Carlos M. Cardoso Mgmt For For 1E. Election of Director: Robert B. Coutts Mgmt For For 1F. Election of Director: Debra A. Crew Mgmt For For 1G. Election of Director: Michael D. Hankin Mgmt For For 1H. Election of Director: James M. Loree Mgmt For For 1I. Election of Director: Dmitri L. Stockton Mgmt For For 1J. Election of Director: Irving Tan Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Approve the selection of Ernst & Young LLP Mgmt For For as the Company's independent auditors for the Company's 2020 fiscal year. 4. To consider a shareholder proposal Shr Against For regarding action by written consent, if properly presented. -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 935192524 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: TMUS ISIN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marcelo Claure Mgmt Withheld Against Srikant M. Datar Mgmt For For Ronald D. Fisher Mgmt Withheld Against Srini Gopalan Mgmt Withheld Against Lawrence H. Guffey Mgmt For For Timotheus Hottges Mgmt Withheld Against Christian P. Illek Mgmt Withheld Against Stephen R. Kappes Mgmt For For Raphael Kubler Mgmt Withheld Against Thorsten Langheim Mgmt Withheld Against G. Michael Sievert Mgmt For For Teresa A. Taylor Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2020. 3. Advisory Vote to Approve the Compensation Mgmt Against Against Provided to the Company's Named Executive Officers for 2019. 4. Stockholder Proposal for Limitations on Shr Against For Accelerated Vesting of Equity Awards in the Event of a Change of Control. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 935151819 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: TROW ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark S. Bartlett Mgmt For For 1B. Election of Director: Mary K. Bush Mgmt Against Against 1C. Election of Director: Dina Dublon Mgmt For For 1D. Election of Director: Dr. Freeman A. Mgmt For For Hrabowski, III 1E. Election of Director: Robert F. MacLellan Mgmt For For 1F. Election of Director: Olympia J. Snowe Mgmt For For 1G. Election of Director: Robert J. Stevens Mgmt For For 1H. Election of Director: William J. Stromberg Mgmt For For 1I. Election of Director: Richard R. Verma Mgmt For For 1J. Election of Director: Sandra S. Wijnberg Mgmt For For 1K. Election of Director: Alan D. Wilson Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation paid by the Company to its Named Executive Officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2020. 4. To approve the 2020 Long-Term Incentive Mgmt For For Plan. 5. Stockholder proposal for a report on voting Shr Against For by our funds and portfolios on matters related to climate change. -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935218683 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: TSM ISIN: US8740391003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) To accept 2019 Business Report and Mgmt For For Financial Statements 2) To revise the Procedures for Lending Funds Mgmt For For to Other Parties 3) DIRECTOR Yancey Hai Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TC ENERGY CORPORATION Agenda Number: 935156148 -------------------------------------------------------------------------------------------------------------------------- Security: 87807B107 Meeting Type: Annual Meeting Date: 01-May-2020 Ticker: TRP ISIN: CA87807B1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHAN CRETIER Mgmt For For MICHAEL R. CULBERT Mgmt For For RUSSELL K. GIRLING Mgmt For For SUSAN C. JONES Mgmt For For RANDY LIMBACHER Mgmt For For JOHN E. LOWE Mgmt For For DAVID MACNAUGHTON Mgmt For For UNA POWER Mgmt For For MARY PAT SALOMONE Mgmt For For INDIRA V. SAMARASEKERA Mgmt For For D. MICHAEL G. STEWART Mgmt For For SIIM A. VANASELJA Mgmt For For THIERRY VANDAL Mgmt For For STEVEN W. WILLIAMS Mgmt For For 02 RESOLUTION TO APPOINT KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS AS AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. 03 RESOLUTION TO ACCEPT TC ENERGY'S APPROACH Mgmt For For TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 935151566 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: TER ISIN: US8807701029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael A. Bradley Mgmt For For 1B. Election of Director: Edwin J. Gillis Mgmt For For 1C. Election of Director: Timothy E. Guertin Mgmt For For 1D. Election of Director: Mark E. Jagiela Mgmt For For 1E. Election of Director: Mercedes Johnson Mgmt For For 1F. Election of Director: Marilyn Matz Mgmt For For 1G. Election of Director: Paul J. Tufano Mgmt For For 1H. Election of Director: Roy A. Vallee Mgmt For For 2. To approve, in a non-binding, advisory Mgmt For For vote, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement under the headings "Compensation Discussion and Analysis" and "Executive Compensation Tables". 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935138722 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Blinn Mgmt For For 1B. Election of Director: Todd M. Bluedorn Mgmt For For 1C. Election of Director: Janet F. Clark Mgmt For For 1D. Election of Director: Carrie S. Cox Mgmt For For 1E. Election of Director: Martin S. Craighead Mgmt For For 1F. Election of Director: Jean M. Hobby Mgmt For For 1G. Election of Director: Michael D. Hsu Mgmt For For 1H. Election of Director: Ronald Kirk Mgmt For For 1I. Election of Director: Pamela H. Patsley Mgmt For For 1J. Election of Director: Robert E. Sanchez Mgmt For For 1K. Election of Director: Richard K. Templeton Mgmt For For 2. Board proposal regarding advisory approval Mgmt For For of the Company's executive compensation. 3. Board proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935165565 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William S. Haraf Mgmt For For 1B. Election of Director: Frank C. Herringer Mgmt For For 1C. Election of Director: Roger O. Walther Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as independent auditors 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Approve the 2013 Stock Incentive Plan as Mgmt For For Amended and Restated 5. Approve the Amended and Restated Bylaws to Mgmt Against Against adopt a proxy access bylaw for director nominations by stockholders 6. Stockholder Proposal requesting annual Shr For Against disclosure of EEO-1 data 7. Stockholder Proposal requesting disclosure Shr For Against of lobbying policy, procedures and oversight; lobbying expenditures; and participation in organizations engaged in lobbying -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935219091 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Special Meeting Date: 04-Jun-2020 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of Schwab common Mgmt For For shares, consisting of common stock and nonvoting common stock, to holders of shares of TD Ameritrade common stock in connection with the merger contemplated with TD Ameritrade. 2. Approve an amendment to the Schwab charter Mgmt For For to increase the number of authorized shares of capital stock of Schwab by 300 million and create a new class of Schwab nonvoting common stock. 3. Approve a proposal that will give the Mgmt For For Schwab board of directors authority to adjourn the Schwab special meeting from time to time if necessary to solicit additional proxies if there are not sufficient votes to approve Proposals 1 and 2 above at the time of the Schwab special meeting, or any adjournment or postponement of the Schwab special meeting. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 935136285 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Herbert A. Allen Mgmt For For 1B. Election of Director: Marc Bolland Mgmt For For 1C. Election of Director: Ana Botin Mgmt For For 1D. Election of Director: Christopher C. Davis Mgmt For For 1E. Election of Director: Barry Diller Mgmt For For 1F. Election of Director: Helene D. Gayle Mgmt For For 1G. Election of Director: Alexis M. Herman Mgmt For For 1H. Election of Director: Robert A. Kotick Mgmt For For 1I. Election of Director: Maria Elena Mgmt For For Lagomasino 1J. Election of Director: James Quincey Mgmt For For 1K. Election of Director: Caroline J. Tsay Mgmt For For 1L. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Independent Auditors. 4. Shareowner proposal on sugar and public Shr Against For health. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 935172130 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerard J. Arpey Mgmt For For 1B. Election of Director: Ari Bousbib Mgmt For For 1C. Election of Director: Jeffery H. Boyd Mgmt For For 1D. Election of Director: Gregory D. Brenneman Mgmt For For 1E. Election of Director: J. Frank Brown Mgmt For For 1F. Election of Director: Albert P. Carey Mgmt For For 1G. Election of Director: Helena B. Foulkes Mgmt For For 1H. Election of Director: Linda R. Gooden Mgmt For For 1I. Election of Director: Wayne M. Hewett Mgmt For For 1J. Election of Director: Manuel Kadre Mgmt For For 1K. Election of Director: Stephanie C. Linnartz Mgmt For For 1L. Election of Director: Craig A. Menear Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation ("Say-on-Pay") 4. Shareholder Proposal Regarding Amendment of Shr Against For Shareholder Written Consent Right 5. Shareholder Proposal Regarding EEO-1 Shr Against For Disclosure 6. Shareholder Proposal Regarding Executive Shr Against For Ownership Guidelines 7. Shareholder Proposal Regarding Shr Against For Electioneering Contributions Congruency Analysis -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 935072998 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 08-Oct-2019 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Francis S. Blake Mgmt For For 1B. Election of Director: Angela F. Braly Mgmt For For 1C. Election of Director: Amy L. Chang Mgmt For For 1D. Election of Director: Scott D. Cook Mgmt For For 1E. Election of Director: Joseph Jimenez Mgmt For For 1F. Election of Director: Terry J. Lundgren Mgmt For For 1G. Election of Director: Christine M. McCarthy Mgmt For For 1H. Election of Director: W. James McNerney, Mgmt For For Jr. 1I. Election of Director: Nelson Peltz Mgmt For For 1J. Election of Director: David S. Taylor Mgmt For For 1K. Election of Director: Margaret C. Whitman Mgmt For For 1L. Election of Director: Patricia A. Woertz Mgmt For For 2. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation (the "Say on Pay" vote) 4. Approval of The Procter & Gamble 2019 Stock Mgmt For For and Incentive Compensation Plan -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 935171556 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: PGR ISIN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Philip Bleser Mgmt For For 1B. Election of Director: Stuart B. Burgdoerfer Mgmt For For 1C. Election of Director: Pamela J. Craig Mgmt For For 1D. Election of Director: Charles A. Davis Mgmt For For 1E. Election of Director: Roger N. Farah Mgmt For For 1F. Election of Director: Lawton W. Fitt Mgmt For For 1G. Election of Director: Susan Patricia Mgmt For For Griffith 1H. Election of Director: Jeffrey D. Kelly Mgmt For For 1I. Election of Director: Patrick H. Nettles, Mgmt For For Ph.D. 1J. Election of Director: Barbara R. Snyder Mgmt For For 1K. Election of Director: Jan E. Tighe Mgmt For For 1L. Election of Director: Kahina Van Dyke Mgmt For For 2. Cast an advisory vote to approve our Mgmt For For executive compensation program. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 935195633 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Zein Abdalla Mgmt For For 1B. Election of Director: Alan M. Bennett Mgmt For For 1C. Election of Director: Rosemary T. Berkery Mgmt For For 1D. Election of Director: David T. Ching Mgmt For For 1E. Election of Director: Ernie Herrman Mgmt For For 1F. Election of Director: Michael F. Hines Mgmt For For 1G. Election of Director: Amy B. Lane Mgmt For For 1H. Election of Director: Carol Meyrowitz Mgmt For For 1I. Election of Director: Jackwyn L. Nemerov Mgmt For For 1J. Election of Director: John F. O'Brien Mgmt For For 1K. Election of Director: Willow B. Shire Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2021 3. Advisory approval of TJX's executive Mgmt For For compensation (the say-on-pay vote) 4. Shareholder proposal for a report on Shr Against For reduction in chemical footprint 5. Shareholder proposal for a report on animal Shr Against For welfare 6. Shareholder proposal for setting target Shr Against For amounts for CEO compensation 7. Shareholder proposal for disclosure Shr Against For regarding executive share retention -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 935170136 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc N. Casper Mgmt For For 1B. Election of Director: Nelson J. Chai Mgmt For For 1C. Election of Director: C. Martin Harris Mgmt For For 1D. Election of Director: Tyler Jacks Mgmt For For 1E. Election of Director: Judy C. Lewent Mgmt For For 1F. Election of Director: Thomas J. Lynch Mgmt For For 1G. Election of Director: Jim P. Manzi Mgmt For For 1H. Election of Director: James C. Mullen Mgmt For For 1I. Election of Director: Lars R. SOrensen Mgmt For For 1J. Election of Director: Debora L. Spar Mgmt For For 1K. Election of Director: Scott M. Sperling Mgmt For For 1L. Election of Director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2020. -------------------------------------------------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Agenda Number: 935066604 -------------------------------------------------------------------------------------------------------------------------- Security: 891906109 Meeting Type: Special Meeting Date: 29-Aug-2019 Ticker: TSS ISIN: US8919061098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Agreement and Plan of Mgmt For For Merger, dated as of May 27, 2019 (as amended from time to time, the "merger agreement"), by and between Total System Services, Inc. ("TSYS") and Global Payments Inc. ("Global Payments") and the transactions contemplated thereby, including the merger of TSYS with and into Global Payments (the "merger"). 2. Approval, on an advisory (non-binding) Mgmt For For basis, of the executive officer compensation that will or may be paid to or become payable to TSYS' named executive officers in connection with the merger. 3. Approval, on an advisory (non-binding) Mgmt For For basis, of an amendment to Global Payments' articles of incorporation to declassify Global Payments' board of directors and provide for the annual election of directors. 4. Approval of the adjournment of the TSYS Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- TRANE TECHNOLOGIES PLC Agenda Number: 935197485 -------------------------------------------------------------------------------------------------------------------------- Security: G8994E103 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: TT ISIN: IE00BK9ZQ967 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kirk E. Arnold Mgmt For For 1B. Election of Director: Ann C. Berzin Mgmt For For 1C. Election of Director: John Bruton Mgmt For For 1D. Election of Director: Jared L. Cohon Mgmt For For 1E. Election of Director: Gary D. Forsee Mgmt For For 1F. Election of Director: Linda P. Hudson Mgmt For For 1G. Election of Director: Michael W. Lamach Mgmt For For 1H. Election of Director: Myles P. Lee Mgmt For For 1I. Election of Director: Karen B. Peetz Mgmt For For 1J. Election of Director: John P. Surma Mgmt For For 1K. Election of Director: Richard J. Swift Mgmt For For 1L. Election of Director: Tony L. White Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 3. Approval of the appointment of independent Mgmt For For auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares. 5. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) 6. Determination of the price range at which Mgmt For For the Company can re-allot shares that it holds as treasury shares. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 935158407 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew H. Card Jr. Mgmt For For 1B. Election of Director: William J. DeLaney Mgmt For For 1C. Election of Director: David B. Dillon Mgmt For For 1D. Election of Director: Lance M. Fritz Mgmt For For 1E. Election of Director: Deborah C. Hopkins Mgmt For For 1F. Election of Director: Jane H. Lute Mgmt For For 1G. Election of Director: Michael R. McCarthy Mgmt For For 1H. Election of Director: Thomas F. McLarty III Mgmt For For 1I. Election of Director: Bhavesh V. Patel Mgmt For For 1J. Election of Director: Jose H. Villarreal Mgmt For For 1K. Election of Director: Christopher J. Mgmt For For Williams 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for 2020. 3. An advisory vote to approve executive Mgmt For For compensation ("Say on Pay"). 4. Shareholder proposal regarding Independent Shr Against For Chairman if properly presented at the Annual Meeting. 5. Shareholder proposal regarding Climate Shr For Against Assessment Report if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 935142707 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 27-Apr-2020 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lloyd J. Austin III Mgmt For For 1B. Election of Director: Gregory J. Hayes Mgmt For For 1C. Election of Director: Marshall O. Larsen Mgmt For For 1D. Election of Director: Robert K. (Kelly) Mgmt For For Ortberg 1E. Election of Director: Margaret L. Mgmt For For O'Sullivan 1F. Election of Director: Denise L. Ramos Mgmt For For 1G. Election of Director: Fredric G. Reynolds Mgmt For For 1H. Election of Director: Brian C. Rogers Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2020. 4. Shareowner Proposal regarding a Simple Shr For Majority Vote Requirement. 5. Shareowner Proposal to Create a Committee Shr Against For to Prepare a Report regarding the Impact of Plant Closure on Communities and Alternatives to Help Mitigate the Effects. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935188931 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 01-Jun-2020 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard T. Burke Mgmt For For 1B. Election of Director: Timothy P. Flynn Mgmt For For 1C. Election of Director: Stephen J. Hemsley Mgmt For For 1D. Election of Director: Michele J. Hooper Mgmt For For 1E. Election of Director: F. William McNabb III Mgmt For For 1F. Election of Director: Valerie C. Montgomery Mgmt For For Rice, M.D. 1G. Election of Director: John H. Noseworthy, Mgmt For For M.D. 1H. Election of Director: Glenn M. Renwick Mgmt For For 1I. Election of Director: David S. Wichmann Mgmt For For 1J. Election of Director: Gail R. Wilensky, Mgmt For For Ph.D. 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2020. 4. Approval of the UnitedHealth Group 2020 Mgmt For For Stock Incentive Plan. 5. If properly presented at the 2020 Annual Shr Against For Meeting of Shareholders, the shareholder proposal set forth in the proxy statement requesting any material amendment to the Company's Bylaws be subject to a non-binding shareholder vote. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 935171645 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 18-May-2020 Ticker: VTR ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval, on an advisory basis, of our Mgmt For For executive compensation. 2A. Election of Director: Melody C. Barnes Mgmt For For 2B. Election of Director: Debra A. Cafaro Mgmt For For 2C. Election of Director: Jay M. Gellert Mgmt For For 2D. Election of Director: Richard I. Gilchrist Mgmt For For 2E. Election of Director: Matthew J. Lustig Mgmt For For 2F. Election of Director: Roxanne M. Martino Mgmt For For 2G. Election of Director: Sean P. Nolan Mgmt For For 2H. Election of Director: Walter C. Rakowich Mgmt For For 2I. Election of Director: Robert D. Reed Mgmt For For 2J. Election of Director: James D. Shelton Mgmt For For 3. Ratification of the selection of KPMG LLP Mgmt For For as the independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- VICI PROPERTIES INC. Agenda Number: 935145979 -------------------------------------------------------------------------------------------------------------------------- Security: 925652109 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: VICI ISIN: US9256521090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James R. Abrahamson Mgmt For For 1B. Election of Director: Diana F. Cantor Mgmt For For 1C. Election of Director: Monica H. Douglas Mgmt For For 1D. Election of Director: Elizabeth I. Holland Mgmt For For 1E. Election of Director: Craig Macnab Mgmt For For 1F. Election of Director: Edward B. Pitoniak Mgmt For For 1G. Election of Director: Michael D. Rumbolz Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve (on a non-binding, advisory Mgmt For For basis) the compensation of our named executive officers. 4. To amend our bylaws to eliminate all Mgmt For For supermajority voting provisions. -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 935158445 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: WM ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Frank M. Clark, Jr. Mgmt For For 1B. Election of Director: James C. Fish, Jr. Mgmt For For 1C. Election of Director: AndrEs R. Gluski Mgmt For For 1D. Election of Director: Victoria M. Holt Mgmt For For 1E. Election of Director: Kathleen M. Mgmt For For Mazzarella 1F. Election of Director: William B. Plummer Mgmt For For 1G. Election of Director: John C. Pope Mgmt For For 1H. Election of Director: Thomas H. Weidemeyer Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for 2020. 3. Non-binding, advisory proposal to approve Mgmt For For our executive compensation. 4. Proposal to amend and restate our Employee Mgmt For For Stock Purchase Plan to increase the number of shares authorized for issuance. -------------------------------------------------------------------------------------------------------------------------- WEX INC. Agenda Number: 935195152 -------------------------------------------------------------------------------------------------------------------------- Security: 96208T104 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: WEX ISIN: US96208T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for three-year term: Mgmt For For Susan Sobbott 1.2 Election of Director for three-year term: Mgmt For For Stephen Smith 1.3 Election of Director for three-year term: Mgmt For For James Groch 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 935174021 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 22-May-2020 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lynn Casey Mgmt For For 1B. Election of Director: Ben Fowke Mgmt For For 1C. Election of Director: Netha N. Johnson Mgmt For For 1D. Election of Director: George J. Kehl Mgmt For For 1E. Election of Director: Richard T. O'Brien Mgmt For For 1F. Election of Director: David K. Owens Mgmt For For 1G. Election of Director: Christopher J. Mgmt For For Policinski 1H. Election of Director: James T. Prokopanko Mgmt For For 1I. Election of Director: A. Patricia Sampson Mgmt For For 1J. Election of Director: James J. Sheppard Mgmt For For 1K. Election of Director: David A. Westerlund Mgmt For For 1L. Election of Director: Kim Williams Mgmt For For 1M. Election of Director: Timothy V. Wolf Mgmt For For 1N. Election of Director: Daniel Yohannes Mgmt For For 2. Company proposal to approve, on an advisory Mgmt For For basis, executive compensation. 3. Company proposal to ratify the appointment Mgmt For For of Deloitte & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2020 4. Shareholder proposal regarding a report on Shr Against For the costs and benefits of Xcel Energy's voluntary climate-related activities. -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 935166858 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: YUM ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paget L. Alves Mgmt For For 1B. Election of Director: Keith Barr Mgmt For For 1C. Election of Director: Michael J. Cavanagh Mgmt For For 1D. Election of Director: Christopher M. Connor Mgmt For For 1E. Election of Director: Brian C. Cornell Mgmt For For 1F. Election of Director: Tanya L. Domier Mgmt For For 1G. Election of Director: David W. Gibbs Mgmt For For 1H. Election of Director: Mirian M. Mgmt For For Graddick-Weir 1I. Election of Director: Thomas C. Nelson Mgmt For For 1J. Election of Director: P. Justin Skala Mgmt For For 1K. Election of Director: Elane B. Stock Mgmt For For 1L. Election of Director: Annie Young-Scrivner Mgmt For For 2. Ratification of Independent Auditors. Mgmt For For 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Shareholder Proposal Regarding Issuance of Shr Against For Annual Reports on Efforts to Reduce Deforestation. -------------------------------------------------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 935151516 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: ZBH ISIN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher B. Begley Mgmt For For 1B. Election of Director: Betsy J. Bernard Mgmt For For 1C. Election of Director: Gail K. Boudreaux Mgmt For For 1D. Election of Director: Michael J. Farrell Mgmt For For 1E. Election of Director: Larry C. Glasscock Mgmt For For 1F. Election of Director: Robert A. Hagemann Mgmt For For 1G. Election of Director: Bryan C. Hanson Mgmt For For 1H. Election of Director: Arthur J. Higgins Mgmt For For 1I. Election of Director: Maria Teresa Hilado Mgmt For For 1J. Election of Director: Syed Jafry Mgmt For For 1K. Election of Director: Michael W. Michelson Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation (Say on Pay). JPMorgan Short Duration Core Plus Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. JPMorgan Small Cap Blend Fund -------------------------------------------------------------------------------------------------------------------------- 10X GENOMICS INC Agenda Number: 935200941 -------------------------------------------------------------------------------------------------------------------------- Security: 88025U109 Meeting Type: Annual Meeting Date: 15-Jun-2020 Ticker: TXG ISIN: US88025U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Serge Saxonov, Ph.D. Mgmt For For Benjamin J Hindson, PhD Mgmt For For John R Stuelpnagel, DVM Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm to audit our financial statements for our fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- 1ST SOURCE CORPORATION Agenda Number: 935136273 -------------------------------------------------------------------------------------------------------------------------- Security: 336901103 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: SRCE ISIN: US3369011032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for term expiring Mgmt For For April 2023: Vinod M. Khilnani 1B. Election of Director for term expiring Mgmt For For April 2023: Rex Martin 1C. Election of Director for term expiring Mgmt For For April 2023: Christopher J. Murphy III 1D. Election of Director for term expiring Mgmt For For April 2023: Timothy K. Ozark 2. Advisory Approval of Executive Mgmt For For Compensation. 3. Ratification of the appointment of BKD LLP Mgmt For For as 1st Source Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- AARON'S INC. Agenda Number: 935217958 -------------------------------------------------------------------------------------------------------------------------- Security: 002535300 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: AAN ISIN: US0025353006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kelly H. Barrett Mgmt For For 1B. Election of Director: Kathy T. Betty Mgmt For For 1C. Election of Director: Douglas C. Curling Mgmt For For 1D. Election of Director: Cynthia N. Day Mgmt For For 1E. Election of Director: Curtis L. Doman Mgmt For For 1F. Election of Director: Walter G. Ehmer Mgmt For For 1G. Election of Director: Hubert L. Harris, Jr. Mgmt For For 1H. Election of Director: John W. Robinson III Mgmt For For 1I. Election of Director: Ray M. Robinson Mgmt Against Against 2. Approval of a non-binding advisory Mgmt For For resolution to approve the Company's executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2020. 4. Effecting a Holding Company Formation and, Mgmt For For in connection therewith, Approval of the Agreement and Plan of Merger, by and among Aaron's, Inc., Aaron's Holdings Company, Inc. and Aaron's Merger Sub, Inc. -------------------------------------------------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 935152481 -------------------------------------------------------------------------------------------------------------------------- Security: 00404A109 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: ACHC ISIN: US00404A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Wade D. Miquelon Mgmt For For 1B. Election of Director: William M. Petrie, Mgmt For For M.D. 2. Advisory vote on the compensation of the Mgmt For For Company's named executive officers as presented in the Proxy Statement. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ACADIA PHARMACEUTICALS INC. Agenda Number: 935213316 -------------------------------------------------------------------------------------------------------------------------- Security: 004225108 Meeting Type: Annual Meeting Date: 23-Jun-2020 Ticker: ACAD ISIN: US0042251084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James M. Daly Mgmt Withheld Against Edmund P. Harrigan, M.D Mgmt For For 2. To approve an amendment to our 2004 Mgmt For For Employee Stock Purchase Plan to increase the aggregate number of shares of common stock authorized for issuance thereunder by 3,000,000 shares. 3. To approve our non-employee director Mgmt For For compensation policy. 4. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the proxy statement for the annual meeting. 5. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ADAPTIVE BIOTECHNOLOGIES CORPORATION Agenda Number: 935196457 -------------------------------------------------------------------------------------------------------------------------- Security: 00650F109 Meeting Type: Annual Meeting Date: 12-Jun-2020 Ticker: ADPT ISIN: US00650F1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Goel Mgmt For For Robert Hershberg,PhD,MD Mgmt For For Andris Zoltners, PhD Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- ADVANCED DRAINAGE SYSTEMS, INC./WMS Agenda Number: 935049848 -------------------------------------------------------------------------------------------------------------------------- Security: 00790R104 Meeting Type: Annual Meeting Date: 23-Jul-2019 Ticker: WMS ISIN: US00790R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ross M. Jones Mgmt For For 1b. Election of Director: C. Robert Kidder Mgmt For For 1c. Election of Director: Manuel J. Perez de la Mgmt For For Mesa 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's Independent Registered Public Accounting Firm for fiscal year 2020. 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation for named executive officers. -------------------------------------------------------------------------------------------------------------------------- ADVERUM BIOTECHNOLOGIES, INC. Agenda Number: 935051831 -------------------------------------------------------------------------------------------------------------------------- Security: 00773U108 Meeting Type: Annual Meeting Date: 31-Jul-2019 Ticker: ADVM ISIN: US00773U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick Machado Mgmt For For Leone Patterson Mgmt For For James Scopa Mgmt For For 2. To ratify the selection, by the Audit Mgmt For For Committee of our board of directors, of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ALAMO GROUP INC. Agenda Number: 935163989 -------------------------------------------------------------------------------------------------------------------------- Security: 011311107 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: ALG ISIN: US0113111076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Roderick R. Baty Mgmt For For 1B. Election of Director: Robert P. Bauer Mgmt For For 1C. Election of Director: Eric P. Etchart Mgmt For For 1D. Election of Director: Tracy C. Jokinen Mgmt For For 1E. Election of Director: Richard W. Parod Mgmt For For 1F. Election of Director: Ronald A. Robinson Mgmt For For 1G. Election of Director: Lorie L. Tekorius Mgmt For For 2. Proposal FOR the approval of the advisory Mgmt For For vote on the compensation of the named executive officers. 3. Proposal FOR ratification of appointment of Mgmt For For KPMG LLP as the Company's Independent Auditors for 2020. -------------------------------------------------------------------------------------------------------------------------- ALECTOR INC Agenda Number: 935159055 -------------------------------------------------------------------------------------------------------------------------- Security: 014442107 Meeting Type: Annual Meeting Date: 11-May-2020 Ticker: ALEC ISIN: US0144421072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terry McGuire Mgmt For For Kristine Yaffe, M.D. Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young, LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- AMEDISYS, INC. Agenda Number: 935192827 -------------------------------------------------------------------------------------------------------------------------- Security: 023436108 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: AMED ISIN: US0234361089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vickie L. Capps Mgmt For For Molly J. Coye, MD Mgmt For For Julie D. Klapstein Mgmt For For Teresa L. Kline Mgmt For For Paul B. Kusserow Mgmt For For Richard A. Lechleiter Mgmt For For Bruce D. Perkins Mgmt For For Jeffery A. Rideout, MD Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accountants for the fiscal year ending December 31, 2020. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation paid to the Company's Named Executive Officers, as set forth in the Company's 2020 Proxy Statement ("Say on Pay" Vote). -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 935150134 -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Meeting Date: 01-Jun-2020 Ticker: ACC ISIN: US0248351001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William C. Bayless, Mgmt For For Jr. 1B. Election of Director: G. Steven Dawson Mgmt For For 1C. Election of Director: Cydney C. Donnell Mgmt For For 1D. Election of Director: Mary C. Egan Mgmt For For 1E. Election of Director: Edward Lowenthal Mgmt For For 1F. Election of Director: Oliver Luck Mgmt For For 1G. Election of Director: C. Patrick Oles, Jr. Mgmt For For 1H. Election of Director: John T. Rippel Mgmt For For 1I. Election of Director: Carla Pineyro Sublett Mgmt For For 2. Ratification of Ernst & Young as our Mgmt For For independent auditors for 2020 3. To provide a non-binding advisory vote Mgmt For For approving the Company's executive compensation program -------------------------------------------------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Agenda Number: 935171900 -------------------------------------------------------------------------------------------------------------------------- Security: 02665T306 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: AMH ISIN: US02665T3068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Tamara Hughes Mgmt For For Gustavson 1B. Election of Trustee: David P. Singelyn Mgmt For For 1C. Election of Trustee: Douglas N. Benham Mgmt For For 1D. Election of Trustee: John Corrigan Mgmt For For 1E. Election of Trustee: David Goldberg Mgmt For For 1F. Election of Trustee: Matthew J. Hart Mgmt For For 1G. Election of Trustee: James H. Kropp Mgmt For For 1H. Election of Trustee: Winifred M. Webb Mgmt For For 1I. Election of Trustee: Jay Willoughby Mgmt For For 1J. Election of Trustee: Kenneth M. Woolley Mgmt For For 1K. Election of Trustee: Matthew R. Zaist Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for American Homes 4 Rent for the fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Agenda Number: 935176330 -------------------------------------------------------------------------------------------------------------------------- Security: 029899101 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: AWR ISIN: US0298991011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. John R. Fielder Mgmt For For Mr. C. James Levin Mgmt For For Ms. Janice F. Wilkins Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- AMICUS THERAPEUTICS, INC. Agenda Number: 935191154 -------------------------------------------------------------------------------------------------------------------------- Security: 03152W109 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: FOLD ISIN: US03152W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lynn D. Bleil Mgmt For For Bradley L. Campbell Mgmt For For Robert Essner Mgmt For For Ted W. Love, M.D. Mgmt For For 2. Approval of the Amended and Restated 2007 Mgmt For For Equity Incentive Plan to add 9,500,000 shares to the equity pool. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. Approval, on an advisory basis, the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- ANAPLAN, INC. Agenda Number: 935192904 -------------------------------------------------------------------------------------------------------------------------- Security: 03272L108 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: PLAN ISIN: US03272L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan L. Bostrom Mgmt For For Sandesh Patnam Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending January 31, 2021. 3. Non-binding advisory vote on the frequency Mgmt 1 Year For of future non- binding advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Agenda Number: 935079992 -------------------------------------------------------------------------------------------------------------------------- Security: 03820C105 Meeting Type: Annual Meeting Date: 29-Oct-2019 Ticker: AIT ISIN: US03820C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary Dean Hall Mgmt For For Dan P. Komnenovich Mgmt For For Joe A. Raver Mgmt For For 2. Say on Pay - To approve, through a Mgmt For For nonbinding advisory vote, the compensation of Applied's named executive officers. 3. To approve the 2019 Long-Term Performance Mgmt For For Plan. 4. To ratify the Audit Committee's appointment Mgmt For For of independent auditors. -------------------------------------------------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Agenda Number: 935115887 -------------------------------------------------------------------------------------------------------------------------- Security: G0464B107 Meeting Type: Consent Meeting Date: 20-Dec-2019 Ticker: ARGO ISIN: BMG0464B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. REVOKE CONSENT REGARDING THE VOCE Mgmt For For SOLICITATION TO REQUISITION A SPECIAL GENERAL MEETING. FOR = Yes, Revoke my Consent; AGAINST = No, Do Not Revoke my Consent -------------------------------------------------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Agenda Number: 935150514 -------------------------------------------------------------------------------------------------------------------------- Security: G0464B107 Meeting Type: Annual Meeting Date: 16-Apr-2020 Ticker: ARGO ISIN: BMG0464B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amend the Amended and Restated Bye-Laws of Mgmt For For the Company (the "Bye-Laws") to declassify the Board of Directors. 2A. Election of Director: Bernard C. Bailey Mgmt For For (Class II Director if proposal 1 is not approved) 2B. Election of Director: Thomas A. Bradley Mgmt For For (Class I Director if proposal 1 is not approved) 2C. Election of Director: Fred R. Donner (Class Mgmt For For II Director if proposal 1 is not approved) 2D. Election of Director: Anthony P. Latham Mgmt For For (Class I Director if proposal 1 is not approved) 2E. Election of Director: Dymphna A. Lehane Mgmt For For 2F. Election of Director: Samuel G. Liss Mgmt For For 2G. Election of Director: Carol A. McFate Mgmt For For (Class I Director if proposal 1 is not approved) 2H. Election of Director: Kathleen A. Nealon Mgmt For For 2I. Election of Director: Al-Noor Ramji Mgmt For For 2J. Election of Director: Kevin J. Rehnberg Mgmt For For (Class II Director if proposal 1 is not approved) 2K. Election of Director: John H. Tonelli Mgmt For For 3. Approve, on an advisory, non-binding basis, Mgmt For For the compensation of our Named Executive Officers. 4. Approve Ernst & Young LLP as the Company's Mgmt For For independent auditors for the fiscal year ending December 31, 2020 and refer the determination of its remuneration to the Audit Committee of the Board of Directors. 5. Amend the Bye-Laws to provide a range in Mgmt For For the size of the Board of Directors of 3 to 11 directors, with the exact number to be determined by the Board of Directors. 6. Amend the Bye-Laws to modify certain Mgmt For For provisions relating to the voting of equity securities of Company subsidiaries. -------------------------------------------------------------------------------------------------------------------------- ATARA BIOTHERAPEUTICS, INC. Agenda Number: 935202440 -------------------------------------------------------------------------------------------------------------------------- Security: 046513107 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: ATRA ISIN: US0465131078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pascal Touchon Mgmt For For Carol Gallagher Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as disclosed in the Proxy Statement. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- AVROBIO, INC. Agenda Number: 935193069 -------------------------------------------------------------------------------------------------------------------------- Security: 05455M100 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: AVRO ISIN: US05455M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ian Clark Mgmt Withheld Against Annalisa Jenkins Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve an amendment to the AVROBIO, Mgmt For For Inc. 2018 Stock Option and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BANCFIRST CORPORATION Agenda Number: 935197372 -------------------------------------------------------------------------------------------------------------------------- Security: 05945F103 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: BANF ISIN: US05945F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis L. Brand Mgmt For For C. L. Craig, Jr. Mgmt For For F. Ford Drummond Mgmt For For Joseph Ford Mgmt For For Joe R. Goyne Mgmt For For David R. Harlow Mgmt For For William O. Johnstone Mgmt For For Frank Keating Mgmt For For Bill G. Lance Mgmt For For Dave R. Lopez Mgmt For For William Scott Martin Mgmt For For Tom H. McCasland, III Mgmt For For Ronald J. Norick Mgmt For For David E. Rainbolt Mgmt For For H. E. Rainbolt Mgmt For For Robin Roberson Mgmt For For Michael S. Samis Mgmt For For Darryl W. Schmidt Mgmt For For Natalie Shirley Mgmt For For Michael K. Wallace Mgmt For For Gregory G. Wedel Mgmt For For G. Rainey Williams, Jr. Mgmt For For 2. To amend the BancFirst Corporation Stock Mgmt For For Option Plan to increase the number of shares of common stock authorized to be granted to 200,000 shares. 3. To amend the BancFirst Corporation Mgmt For For Non-Employee Directors' Stock Option Plan to increase the number of shares of common stock authorized to be granted to 30,000 shares. 4. To ratify the appointment of BKD, LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2020. 5. Advisory vote to approve the compensation Mgmt For For of named executive officers. -------------------------------------------------------------------------------------------------------------------------- BIOHAVEN PHARMACEUTICAL HLDG CO LTD Agenda Number: 935174994 -------------------------------------------------------------------------------------------------------------------------- Security: G11196105 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: BHVN ISIN: VGG111961055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term expiring at Mgmt For For the 2023 Annual Meeting of Shareholders: Dr. Declan Doogan 1B. Election of Director for a term expiring at Mgmt For For the 2023 Annual Meeting of Shareholders: Dr. Vlad Coric 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as independent auditors for fiscal year 2020. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- BLUE BIRD CORPORATION Agenda Number: 935128656 -------------------------------------------------------------------------------------------------------------------------- Security: 095306106 Meeting Type: Annual Meeting Date: 04-Mar-2020 Ticker: BLBD ISIN: US0953061068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas Grimm Mgmt For For Phil Horlock Mgmt For For Connor Wentzell Mgmt For For 2. To approve the Blue Bird Corporation Mgmt For For Amended and Restated 2015 Omnibus Equity Incentive Plan. 3. Advisory vote on executive compensation Mgmt For For ("say-on-pay"). 4. Advisory vote on how frequently Mgmt 1 Year Against stockholders will be provided a "say-on-pay" vote. 5. To ratify the appointment of the Company's Mgmt For For independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BLUEPRINT MEDICINES CORPORATION Agenda Number: 935207402 -------------------------------------------------------------------------------------------------------------------------- Security: 09627Y109 Meeting Type: Annual Meeting Date: 23-Jun-2020 Ticker: BPMC ISIN: US09627Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alexis Borisy Mgmt For For Charles A. Rowland, Jr. Mgmt For For Lonnel Coats Mgmt For For 2. To approve an advisory vote on named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- BOYD GAMING CORPORATION Agenda Number: 935139976 -------------------------------------------------------------------------------------------------------------------------- Security: 103304101 Meeting Type: Annual Meeting Date: 09-Apr-2020 Ticker: BYD ISIN: US1033041013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John R. Bailey Mgmt For For Robert L. Boughner Mgmt For For William R. Boyd Mgmt For For William S. Boyd Mgmt For For Marianne Boyd Johnson Mgmt For For Keith E. Smith Mgmt For For Christine J. Spadafor Mgmt For For A. Randall Thoman Mgmt For For Peter M. Thomas Mgmt For For Paul W. Whetsell Mgmt For For Veronica J. Wilson Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of the Boyd Gaming Corporation Mgmt For For 2020 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BRIDGEBIO PHARMA INC Agenda Number: 935203858 -------------------------------------------------------------------------------------------------------------------------- Security: 10806X102 Meeting Type: Annual Meeting Date: 02-Jun-2020 Ticker: BBIO ISIN: US10806X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James C. Momtazee Mgmt Withheld Against Richard H. Scheller PhD Mgmt Withheld Against 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2020. 3. To approve the Company's Amended and Mgmt Against Against Restated 2019 Stock Option and Incentive Plan to, among other things, increase the number of shares of common stock reserved for issuance thereunder by 2,500,000 shares. -------------------------------------------------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 935203644 -------------------------------------------------------------------------------------------------------------------------- Security: 109194100 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: BFAM ISIN: US1091941005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director, for a term of Mgmt For For three years: Stephen H. Kramer 1B. Election of Class I Director, for a term of Mgmt For For three years: Dr. Sara Lawrence-Lightfoot 1C. Election of Class I Director, for a term of Mgmt For For three years: David H. Lissy 1D. Election of Class I Director, for a term of Mgmt For For three years: Cathy E. Minehan 2. To approve, on an advisory basis, the Mgmt For For compensation paid by the Company to its named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC Agenda Number: 935131514 -------------------------------------------------------------------------------------------------------------------------- Security: 11120U105 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: BRX ISIN: US11120U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James M. Taylor Jr. Mgmt For For 1.2 Election of Director: John G. Schreiber Mgmt For For 1.3 Election of Director: Michael Berman Mgmt For For 1.4 Election of Director: Julie Bowerman Mgmt For For 1.5 Election of Director: Sheryl M. Crosland Mgmt For For 1.6 Election of Director: Thomas W. Dickson Mgmt For For 1.7 Election of Director: Daniel B. Hurwitz Mgmt For For 1.8 Election of Director: William D. Rahm Mgmt For For 1.9 Election of Director: Gabrielle Sulzberger Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2020. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation paid to our named executive officers. 4. To determine, on a non-binding advisory Mgmt 1 Year For basis, the frequency of future non-binding advisory votes to approve the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORPORATION Agenda Number: 935124646 -------------------------------------------------------------------------------------------------------------------------- Security: 12709P103 Meeting Type: Annual Meeting Date: 04-Mar-2020 Ticker: CCMP ISIN: US12709P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul J. Reilly Mgmt For For Geoffrey Wild Mgmt For For 2. Non-binding stockholder advisory approval Mgmt For For of our named executive officer compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditors for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Agenda Number: 935154877 -------------------------------------------------------------------------------------------------------------------------- Security: 131193104 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: ELY ISIN: US1311931042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Oliver G. Brewer III Mgmt For For Samuel H. Armacost Mgmt For For Scott H. Baxter Mgmt For For John C. Cushman, III Mgmt For For Laura J. Flanagan Mgmt For For Russell L. Fleischer Mgmt For For John F. Lundgren Mgmt For For Adebayo O. Ogunlesi Mgmt For For Linda B. Segre Mgmt For For Anthony S. Thornley Mgmt For For 2. Ratify, on an advisory basis, the Mgmt For For appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. Approve an amendment to the Certificate of Mgmt For For Incorporation to eliminate cumulative voting in the election of directors. -------------------------------------------------------------------------------------------------------------------------- CALLON PETROLEUM COMPANY Agenda Number: 935091847 -------------------------------------------------------------------------------------------------------------------------- Security: 13123X102 Meeting Type: Special Meeting Date: 20-Dec-2019 Ticker: CPE ISIN: US13123X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and adopt the Agreement and Plan of Mgmt Against Against Merger, dated as of July 14, 2019 (as amended from time to time, the "merger agreement"), with Carrizo Oil & Gas, Inc. ("Carrizo"). 2. Approve the issuance of shares of Callon Mgmt Against Against common stock to shareholders of Carrizo in connection with the merger contemplated by the merger agreement (the "merger"). 3. Approve and adopt an amendment to Callon's Mgmt Against Against certificate of incorporation to increase Callon's authorized shares of common stock to 525 million shares. 4. Omitted. Mgmt Abstain 5. Approve any motion to adjourn the Callon Mgmt For For special meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve Proposals 1, 2 and 3. -------------------------------------------------------------------------------------------------------------------------- CAMDEN NATIONAL CORPORATION Agenda Number: 935139320 -------------------------------------------------------------------------------------------------------------------------- Security: 133034108 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: CAC ISIN: US1330341082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robin A. Sawyer, CPA Mgmt For For 1B. Election of Director: Lawrence J. Sterrs Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers ("Say-on-Pay"). 3. To ratify the appointment of RSM US LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CARS.COM INC. Agenda Number: 935081149 -------------------------------------------------------------------------------------------------------------------------- Security: 14575E105 Meeting Type: Annual Meeting Date: 30-Oct-2019 Ticker: CARS ISIN: US14575E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott Forbes Mgmt For For Jerri DeVard Mgmt For For Jill Greenthal Mgmt For For Thomas Hale Mgmt For For Michael Kelly Mgmt For For Donald A. McGovern Jr. Mgmt For For Greg Revelle Mgmt For For Bala Subramanian Mgmt For For T. Alex Vetter Mgmt For For Bryan Wiener Mgmt For For 2. Ratify the appointment of Ernst & Young Mgmt For For LLP, an independent registered public accounting firm, as our independent certified public accountants for fiscal year 2019. 3. Frequency on advisory vote to approve the Mgmt 1 Year For compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- CARS.COM INC. Agenda Number: 935151908 -------------------------------------------------------------------------------------------------------------------------- Security: 14575E105 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: CARS ISIN: US14575E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerri DeVard Mgmt For For Scott Forbes Mgmt For For Jill Greenthal Mgmt For For Thomas Hale Mgmt For For Michael Kelly Mgmt For For Donald A. McGovern Jr. Mgmt For For Greg Revelle Mgmt For For Bala Subramanian Mgmt For For T. Alex Vetter Mgmt For For Bryan Wiener Mgmt For For 2. Ratify the appointment of Ernst & Young Mgmt For For LLP, an independent registered public accounting firm, as our independent certified public accountants for fiscal year 2020. 3. Non-binding advisory resolution approving Mgmt For For the compensation of the Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- CARTER'S INC. Agenda Number: 935180579 -------------------------------------------------------------------------------------------------------------------------- Security: 146229109 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: CRI ISIN: US1462291097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hali Borenstein Mgmt For For 1B. Election of Director: Amy Woods Brinkley Mgmt For For 1C. Election of Director: Giuseppina Mgmt For For Buonfantino 1D. Election of Director: Michael D. Casey Mgmt For For 1E. Election of Director: A. Bruce Cleverly Mgmt For For 1F. Election of Director: Jevin S. Eagle Mgmt For For 1G. Election of Director: Mark P. Hipp Mgmt For For 1H. Election of Director: William J. Montgoris Mgmt For For 1I. Election of Director: Richard A. Noll Mgmt For For 1J. Election of Director: Gretchen W. Price Mgmt For For 1K. Election of Director: David Pulver Mgmt For For 1L. Election of Director: Thomas E. Whiddon Mgmt For For 2. Advisory approval of executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- CHART INDUSTRIES, INC. Agenda Number: 935162266 -------------------------------------------------------------------------------------------------------------------------- Security: 16115Q308 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: GTLS ISIN: US16115Q3083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carey Chen Mgmt For For Jillian C. Evanko Mgmt For For Steven W. Krablin Mgmt For For Singleton B. McAllister Mgmt For For Michael L. Molinini Mgmt For For David M. Sagehorn Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2020. 3. Advisory vote on compensation of named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE UTILITIES CORPORATION Agenda Number: 935182155 -------------------------------------------------------------------------------------------------------------------------- Security: 165303108 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: CPK ISIN: US1653031088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lila A. Jaber Mgmt For For 1B. Election of Director: Thomas J. Bresnan Mgmt For For 1C. Election of Director: Ronald G. Forsythe, Mgmt For For Jr. 1D. Election of Director: Dianna F. Morgan Mgmt For For 1E. Election of Director: John R. Schimkaitis Mgmt For For 2. Cast a non-binding advisory vote to approve Mgmt For For the compensation of the Company's Named Executive Officers. 3. Cast a non-binding advisory vote to ratify Mgmt For For the appointment of the Company's independent registered public accounting firm, Baker Tilly Virchow Krause, LLP. -------------------------------------------------------------------------------------------------------------------------- CIENA CORPORATION Agenda Number: 935130358 -------------------------------------------------------------------------------------------------------------------------- Security: 171779309 Meeting Type: Annual Meeting Date: 02-Apr-2020 Ticker: CIEN ISIN: US1717793095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Judith M. Mgmt For For O'Brien 1B. Election of Class II Director: Joanne B. Mgmt For For Olsen 1C. Election of Class II Director: Gary B. Mgmt For For Smith 1D. Election of Class I Director: Devinder Mgmt For For Kumar 2. Approve the amendment of the 2017 Omnibus Mgmt For For Incentive Plan to increase the number of shares available for issuance thereunder by 12.2 million shares. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2020. 4. Advisory vote on our named executive Mgmt For For officer compensation, as described in these proxy materials. -------------------------------------------------------------------------------------------------------------------------- CINCINNATI BELL INC. Agenda Number: 935166226 -------------------------------------------------------------------------------------------------------------------------- Security: 171871502 Meeting Type: Special Meeting Date: 07-May-2020 Ticker: CBB ISIN: US1718715022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of March 13, 2020 (the "merger agreement"), by and among Red Fiber Parent LLC, a Delaware limited liability company ("Parent"), Cincinnati Bell Inc., an Ohio corporation (the "Company"), and RF Merger Sub Inc., an Ohio corporation and a wholly owned subsidiary of Parent ("Merger Sub"), pursuant to which Merger Sub will be merged with and into the Company (the "merger"), with the Company surviving the merger as a subsidiary of Parent. 2. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation that may be paid or become payable to the Company's named executive officers in connection with, or following, the consummation of the merger. 3. To adjourn the special meeting to a later Mgmt For For date or time, if necessary or appropriate, to solicit additional proxies in the event there are insufficient votes at the time of the special meeting or any adjournment or postponement thereof to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Agenda Number: 935166860 -------------------------------------------------------------------------------------------------------------------------- Security: 17243V102 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: CNK ISIN: US17243V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nancy Loewe Mgmt For For Steven Rosenberg Mgmt For For Enrique Senior Mgmt For For Nina Vaca Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for 2020. 3. Non-binding, annual advisory vote on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CITY HOLDING COMPANY Agenda Number: 935149282 -------------------------------------------------------------------------------------------------------------------------- Security: 177835105 Meeting Type: Annual Meeting Date: 15-Apr-2020 Ticker: CHCO ISIN: US1778351056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III director to serve for Mgmt For For a term of three years: Thomas L. Burnette 1.2 Election of Class III director to serve for Mgmt For For a term of three years: Robert D. Fisher 1.3 Election of Class III director to serve for Mgmt For For a term of three years: Jay C. Goldman 1.4 Election of Class III director to serve for Mgmt For For a term of three years: Charles R. Hageboeck 2. Proposal to ratify, on an advisory basis, Mgmt For For the Audit Committee and the Board of Directors' appointment of Crowe LLP as the independent registered public accounting firm for City Holding Company for 2020. 3. Proposal to approve a non-binding advisory Mgmt For For proposal on the compensation of the Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- CNX RESOURCES CORPORATION Agenda Number: 935154067 -------------------------------------------------------------------------------------------------------------------------- Security: 12653C108 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: CNX ISIN: US12653C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: J. Palmer Clarkson Mgmt For For 1B. Election of Director: Nicholas J. DeIuliis Mgmt For For 1C. Election of Director: Maureen E. Mgmt For For Lally-Green 1D. Election of Director: Bernard Lanigan, Jr. Mgmt For For 1E. Election of Director: William N. Thorndike, Mgmt For For Jr. 1F. Election of Director: Ian McGuire Mgmt For For 2. Ratification of Anticipated Appointment of Mgmt For For Ernst & Young LLP as Independent Auditor. 3. Advisory Approval of 2019 Named Executive Mgmt For For Compensation. 4. Adoption of the CNX Resources Corporation Mgmt For For Amended and Restated Equity and Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- COHERUS BIOSCIENCES INC Agenda Number: 935175566 -------------------------------------------------------------------------------------------------------------------------- Security: 19249H103 Meeting Type: Annual Meeting Date: 22-May-2020 Ticker: CHRS ISIN: US19249H1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis M. Lanfear Mgmt For For Mats Wahlstrom Mgmt For For James I. Healy, MD, PhD Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. A non-binding, advisory resolution to Mgmt For For approve the compensation of our named executive officers (a "Say-on-Pay" vote). -------------------------------------------------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM,INC. Agenda Number: 935182220 -------------------------------------------------------------------------------------------------------------------------- Security: 197236102 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: COLB ISIN: US1972361026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig D. Eerkes Mgmt For For 1B. Election of Director: Ford Elsaesser Mgmt For For 1C. Election of Director: Mark A. Finkelstein Mgmt For For 1D. Election of Director: Eric S. Forrest Mgmt For For 1E. Election of Director: Thomas M. Hulbert Mgmt For For 1F. Election of Director: Michelle M. Lantow Mgmt For For 1G. Election of Director: Randal L. Lund Mgmt For For 1H. Election of Director: S. Mae Fujita Numata Mgmt For For 1I. Election of Director: Elizabeth W. Seaton Mgmt For For 1J. Election of Director: Clint E. Stein Mgmt For For 1K. Election of Director: Janine T. Terrano Mgmt For For 2. To vote on an advisory (non-binding) Mgmt For For resolution to approve the compensation of Columbia's named executive officers. 3. To vote on an advisory (non-binding) Mgmt For For resolution to appoint Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Agenda Number: 935187559 -------------------------------------------------------------------------------------------------------------------------- Security: 198516106 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: COLM ISIN: US1985161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy P. Boyle Mgmt For For Stephen E. Babson Mgmt For For Andy D. Bryant Mgmt For For Walter T. Klenz Mgmt For For Kevin Mansell Mgmt For For Ronald E. Nelson Mgmt For For Sabrina L. Simmons Mgmt For For Malia H. Wasson Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2020. 3. To approve, by non-biding vote, executive Mgmt For For compensation. 4. To approve the Columbia Sportswear Company Mgmt For For 2020 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Agenda Number: 935178702 -------------------------------------------------------------------------------------------------------------------------- Security: 199908104 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: FIX ISIN: US1999081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darcy G. Anderson Mgmt For For Herman E. Bulls Mgmt For For Alan P. Krusi Mgmt For For Brian E. Lane Mgmt For For Pablo G. Mercado Mgmt For For Franklin Myers Mgmt For For William J. Sandbrook Mgmt For For James H. Schultz Mgmt For For Constance E. Skidmore Mgmt For For Vance W. Tang Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2020. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY TRUST BANCORP, INC. Agenda Number: 935181898 -------------------------------------------------------------------------------------------------------------------------- Security: 204149108 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: CTBI ISIN: US2041491083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles J. Baird Mgmt For For Nick Carter Mgmt For For Franklin H. Farris, Jr. Mgmt For For Jean R. Hale Mgmt For For E. Crittenden Luallen Mgmt For For James E. McGhee II Mgmt For For Franky Minnifield Mgmt For For M. Lynn Parrish Mgmt For For Anthony W. St. Charles Mgmt For For 2. Proposal to ratify and approve the Mgmt For For appointment of BKD, LLP as Community Trust Bancorp, Inc.'s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2020. 3. Proposal to approve the advisory Mgmt For For (nonbinding) resolution relating to executive compensation. -------------------------------------------------------------------------------------------------------------------------- COUPA SOFTWARE INCORPORATED Agenda Number: 935186139 -------------------------------------------------------------------------------------------------------------------------- Security: 22266L106 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: COUP ISIN: US22266L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott Thompson Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for fiscal year ending January 31, 2021. 3. Advisory (non-binding) vote to approve Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Agenda Number: 935089311 -------------------------------------------------------------------------------------------------------------------------- Security: 22410J106 Meeting Type: Annual Meeting Date: 21-Nov-2019 Ticker: CBRL ISIN: US22410J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas H. Barr Mgmt For For Carl T. Berquist Mgmt For For Sandra B. Cochran Mgmt For For Meg G. Crofton Mgmt For For Richard J. Dobkin Mgmt For For Norman E. Johnson Mgmt For For William W. McCarten Mgmt For For Coleman H. Peterson Mgmt For For Andrea M. Weiss Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy statement that accompanies this notice. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CRANE CO. Agenda Number: 935147911 -------------------------------------------------------------------------------------------------------------------------- Security: 224399105 Meeting Type: Annual Meeting Date: 27-Apr-2020 Ticker: CR ISIN: US2243991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Martin R. Benante Mgmt For For 1.2 Election of Director: Donald G. Cook Mgmt For For 1.3 Election of Director: Michael Dinkins Mgmt For For 1.4 Election of Director: Ronald C. Lindsay Mgmt For For 1.5 Election of Director: Ellen McClain Mgmt For For 1.6 Election of Director: Charles G. McClure, Mgmt For For Jr. 1.7 Election of Director: Max H. Mitchell Mgmt For For 1.8 Election of Director: Jennifer M. Pollino Mgmt For For 1.9 Election of Director: James L. L. Tullis Mgmt Against Against 2. Ratification of selection of Deloitte & Mgmt For For Touche LLP as independent auditors for the Company for 2020. 3. Say on Pay - An advisory vote to approve Mgmt For For the compensation paid to certain executive officers. -------------------------------------------------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 935168674 -------------------------------------------------------------------------------------------------------------------------- Security: 126349109 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: CSGS ISIN: US1263491094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David G. Barnes Mgmt For For 1B. Election of Director: Marwan H. Fawaz Mgmt For For 1C. Election of Director: Dr. Rajan Naik Mgmt For For 1D. Election of Director: Haiyan Song Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve an amendment and restatement of Mgmt For For our Amended and Restated 2005 Stock Incentive Plan. 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CTS CORPORATION Agenda Number: 935152049 -------------------------------------------------------------------------------------------------------------------------- Security: 126501105 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: CTS ISIN: US1265011056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR P. K. Collawn Mgmt For For G. Hunter Mgmt For For W. S. Johnson Mgmt For For Y.J. Li Mgmt For For K. O'Sullivan Mgmt For For R. A. Profusek Mgmt For For A. G. Zulueta Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of CTS' named executive officers. 3. Ratification of the appointment of Grant Mgmt For For Thornton LLP as CTS's independent auditor for 2020. 4. Approval of Amendments to the CTS Articles Mgmt For For of Incorporation Principally to Allow Shareholders to Amend CTS' By-Laws. -------------------------------------------------------------------------------------------------------------------------- CUBESMART Agenda Number: 935152633 -------------------------------------------------------------------------------------------------------------------------- Security: 229663109 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: CUBE ISIN: US2296631094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Piero Bussani Mgmt For For Dorothy Dowling Mgmt For For John W. Fain Mgmt For For Marianne M. Keler Mgmt For For Christopher P. Marr Mgmt For For Deborah Ratner Salzberg Mgmt For For John F. Remondi Mgmt For For Jeffrey F. Rogatz Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2020. 3. To cast an advisory vote to approve our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Agenda Number: 935145575 -------------------------------------------------------------------------------------------------------------------------- Security: 231561101 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: CW ISIN: US2315611010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Adams Mgmt For For Dean M. Flatt Mgmt For For S. Marce Fuller Mgmt For For Bruce D. Hoechner Mgmt For For Glenda J. Minor Mgmt For For John B. Nathman Mgmt For For Robert J. Rivet Mgmt For For Albert E. Smith Mgmt For For Peter C. Wallace Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2020 3. An advisory (non-binding) vote to approve Mgmt For For the compensation of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- CYBERARK SOFTWARE LTD Agenda Number: 935231338 -------------------------------------------------------------------------------------------------------------------------- Security: M2682V108 Meeting Type: Annual Meeting Date: 30-Jun-2020 Ticker: CYBR ISIN: IL0011334468 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of Ron Gutler for a term of Mgmt For For approximately three years as a Class III director of the Company, until the Company's annual general meeting of shareholders to be held in 2023 and until his or her respective successor is duly elected and qualified. 1B. Re-election of Kim Perdikou for a term of Mgmt For For approximately three years as a Class III director of the Company, until the Company's annual general meeting of shareholders to be held in 2023 and until his or her respective successor is duly elected and qualified. 1C. Election of Francois Auque for a term of Mgmt For For approximately three years as a Class III director of the Company, until the Company's annual general meeting of shareholders to be held in 2023 and until his or her respective successor is duly elected and qualified. 2. To approve the CyberArk Software Ltd. 2020 Mgmt For For Employee Share Purchase Plan. 3. To approve, in accordance with the Mgmt For For requirements of the Companies Law, the adoption of an equity grant plan for the years 2020-2022, for the grant of performance share units (PSUs) and restricted share units (RSUs), to the Company's Chairman of the Board and Chief Executive Officer, Ehud (Udi) Mokady. 4. To approve the re-appointment of Kost Forer Mgmt For For Gabbay & Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2020 and until the Company's 2021 annual general meeting of shareholders, and to authorize the Board to fix such accounting firm's annual compensation. -------------------------------------------------------------------------------------------------------------------------- DELEK US HOLDINGS, INC. Agenda Number: 935154562 -------------------------------------------------------------------------------------------------------------------------- Security: 24665A103 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: DK ISIN: US24665A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Ezra Uzi Yemin Mgmt For For William J. Finnerty Mgmt For For Richard J. Marcogliese Mgmt For For Gary M. Sullivan, Jr. Mgmt For For Vicky Sutil Mgmt For For David Wiessman Mgmt For For Shlomo Zohar Mgmt For For 2 To adopt the advisory resolution approving Mgmt For For the executive compensation program for our named executive officers as described in the Proxy Statement. 3 Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the 2020 fiscal year. 4. To approve the amendment to the 2016 Mgmt For For Long-Term Incentive Plan to increase the number of shares available for issuance thereunder. -------------------------------------------------------------------------------------------------------------------------- DELUXE CORPORATION Agenda Number: 935145208 -------------------------------------------------------------------------------------------------------------------------- Security: 248019101 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: DLX ISIN: US2480191012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald C. Baldwin Mgmt For For William C. Cobb Mgmt For For C.E. Mayberry McKissack Mgmt For For Barry C. McCarthy Mgmt For For Don J. McGrath Mgmt For For Thomas J. Reddin Mgmt For For Martyn R. Redgrave Mgmt For For John L. Stauch Mgmt For For Victoria A. Treyger Mgmt For For 2. Advisory vote (non-binding) on compensation Mgmt For For of our Named Executive Officers 3. Approve the Deluxe Corporation 2020 Long Mgmt For For Term Incentive Plan 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Agenda Number: 935171708 -------------------------------------------------------------------------------------------------------------------------- Security: 277276101 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: EGP ISIN: US2772761019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: D. Pike Aloian Mgmt For For 1B. Election of Director: H.C. Bailey, Jr. Mgmt For For 1C. Election of Director: H. Eric Bolton, Jr. Mgmt For For 1D. Election of Director: Donald F. Colleran Mgmt For For 1E. Election of Director: Hayden C. Eaves III Mgmt For For 1F. Election of Director: David H. Hoster II Mgmt For For 1G. Election of Director: Marshall A. Loeb Mgmt For For 1H. Election of Director: Mary E. McCormick Mgmt For For 1I. Election of Director: Leland R. Speed Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve by a non-binding advisory vote Mgmt For For the compensation of the Company's Named Executive Officers as described in the Company's definitive proxy statement. -------------------------------------------------------------------------------------------------------------------------- ECHOSTAR CORPORATION Agenda Number: 935146743 -------------------------------------------------------------------------------------------------------------------------- Security: 278768106 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: SATS ISIN: US2787681061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Stanton Dodge Mgmt Withheld Against Michael T. Dugan Mgmt For For Charles W. Ergen Mgmt Withheld Against Anthony M. Federico Mgmt For For Pradman P. Kaul Mgmt Withheld Against C. Michael Schroeder Mgmt For For Jeffrey R. Tarr Mgmt For For William D. Wade Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as Mgmt For For EchoStar Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers as presented in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- EHEALTH, INC. Agenda Number: 935197978 -------------------------------------------------------------------------------------------------------------------------- Security: 28238P109 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: EHTH ISIN: US28238P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrea C. Brimmer Mgmt For For Beth A. Brooke Mgmt For For Randall S. Livingston Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm of eHealth, Inc. for the fiscal year ending December 31, 2020. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Named Executive Officers of eHealth, Inc. 4. Approval of the adoption of eHealth, Inc.'s Mgmt For For 2020 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- ELASTIC N.V. Agenda Number: 935079841 -------------------------------------------------------------------------------------------------------------------------- Security: N14506104 Meeting Type: Special Meeting Date: 04-Oct-2019 Ticker: ESTC ISIN: NL0013056914 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve (i) entry into the Agreement and Mgmt For For Plan of Reorganization, (the "Merger Agreement"), among Elastic N.V. ("Elastic"), Endgame, Inc. ("Endgame"), Avengers Acquisition Corp. ("Merger Sub"), a wholly owned subsidiary of Elastic, and Shareholder Representative Services LLC (the "Securityholder Representative"), (ii) the transactions contemplated by the Merger Agreement, including the Merger and the issuance of Elastic Ordinary Shares, Euro 0.01 par value per share, to the securityholders of Endgame. -------------------------------------------------------------------------------------------------------------------------- ELASTIC N.V. Agenda Number: 935088193 -------------------------------------------------------------------------------------------------------------------------- Security: N14506104 Meeting Type: Annual Meeting Date: 29-Oct-2019 Ticker: ESTC ISIN: NL0013056914 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Non-executive Director: Steven Mgmt For For Schuurman 1B. Election of Non-executive Director: Chetan Mgmt For For Puttagunta 2. Adoption of Dutch Statutory Annual Accounts Mgmt For For for fiscal year 2019. 3. Grant of full discharge of the Company's Mgmt For For executive director from liability with respect to the performance of his duties during fiscal year 2019. 4. Grant of full discharge of the Company's Mgmt For For non-executive directors from liability with respect to the performance of their duties during fiscal year 2019. 5. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2020. 6. Authorization of the Board of Directors to Mgmt For For repurchase shares in the capital of the Company. -------------------------------------------------------------------------------------------------------------------------- ELASTIC N.V. Agenda Number: 935117108 -------------------------------------------------------------------------------------------------------------------------- Security: N14506104 Meeting Type: Special Meeting Date: 10-Jan-2020 Ticker: ESTC ISIN: NL0013056914 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Board Appointment Nominee: Alison Gleeson Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENCOMPASS HEALTH CORPORATION Agenda Number: 935142670 -------------------------------------------------------------------------------------------------------------------------- Security: 29261A100 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: EHC ISIN: US29261A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Greg D. Carmichael Mgmt For For 1B. Election of Director: John W. Chidsey Mgmt For For 1C. Election of Director: Donald L. Correll Mgmt For For 1D. Election of Director: Yvonne M. Curl Mgmt For For 1E. Election of Director: Charles M. Elson Mgmt For For 1F. Election of Director: Joan E. Herman Mgmt For For 1G. Election of Director: Leo I. Higdon, Jr. Mgmt For For 1H. Election of Director: Leslye G. Katz Mgmt For For 1I. Election of Director: Patricia A. Maryland Mgmt For For 1J. Election of Director: John E. Maupin, Jr. Mgmt For For 1K. Election of Director: Nancy M. Schlichting Mgmt For For 1L. Election of Director: L. Edward Shaw, Jr. Mgmt For For 1M. Election of Director: Mark J. Tarr Mgmt For For 1N. Election of Director: Terrance Williams Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2020. 3. An advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ENERSYS Agenda Number: 935053986 -------------------------------------------------------------------------------------------------------------------------- Security: 29275Y102 Meeting Type: Annual Meeting Date: 01-Aug-2019 Ticker: ENS ISIN: US29275Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class III Director: Howard I. Mgmt For For Hoffen 1B Election of Class III Director: David M. Mgmt For For Shaffer 1C Election of Class III Director: Ronald P. Mgmt For For Vargo 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year ending March 31, 2020. 3. An advisory vote to approve the Mgmt For For compensation of EnerSys' named executive officers. -------------------------------------------------------------------------------------------------------------------------- ENPHASE ENERGY, INC. Agenda Number: 935171417 -------------------------------------------------------------------------------------------------------------------------- Security: 29355A107 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: ENPH ISIN: US29355A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Benjamin Kortlang Mgmt For For Richard S. Mora Mgmt For For 2. To approve, on advisory basis, the Mgmt For For compensation of the Company's named executive officers, as disclosed in this proxy statement. 3. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to increase the number of authorized shares of Common Stock from 150,000,000 to 200,000,000. 4. A stockholder proposal requesting that the Shr For Against Company issue a sustainability report describing its environmental, social and governance performance, if properly presented at the meeting. 5. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 935153003 -------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: ENTG ISIN: US29362U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael A. Bradley Mgmt For For 1B. Election of Director: R. Nicholas Burns Mgmt For For 1C. Election of Director: James F. Gentilcore Mgmt For For 1D. Election of Director: James P. Lederer Mgmt For For 1E. Election of Director: Bertrand Loy Mgmt For For 1F. Election of Director: Paul L. H. Olson Mgmt For For 1G. Election of Director: Azita Saleki-Gerhardt Mgmt For For 1H. Election of Director: Brian F. Sullivan Mgmt For For 2. Ratify Appointment of KPMG LLP as Entegris, Mgmt For For Inc.'s Independent Registered Public Accounting Firm for 2020. 3. Approval, by non-binding vote, of the Mgmt For For compensation paid to Entegris, Inc.'s named executive officers (advisory vote). 4. Approval of the Entegris, Inc. 2020 Stock Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- ENVESTNET, INC. Agenda Number: 935182561 -------------------------------------------------------------------------------------------------------------------------- Security: 29404K106 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: ENV ISIN: US29404K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Luis A. Aguilar Mgmt For For Ross Chapin Mgmt For For William Crager Mgmt For For James Fox Mgmt For For 2. The approval, on an advisory basis, of 2019 Mgmt For For executive compensation. 3. The ratification of KPMG LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935178168 -------------------------------------------------------------------------------------------------------------------------- Security: 294600101 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: ETRN ISIN: US2946001011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vicky A. Bailey Mgmt For For Sarah M. Barpoulis Mgmt For For Kenneth M. Burke Mgmt For For Patricia K. Collawn Mgmt For For Margaret K. Dorman Mgmt For For Thomas F. Karam Mgmt For For D. Mark Leland Mgmt For For Norman J. Szydlowski Mgmt For For Robert F. Vagt Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers for 2019 (Say-on-Pay). 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935213417 -------------------------------------------------------------------------------------------------------------------------- Security: 294600101 Meeting Type: Special Meeting Date: 15-Jun-2020 Ticker: ETRN ISIN: US2946001011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve (i) issuance of shares of common Mgmt For For stock, no par value (common stock), of Equitrans Midstream Corporation (Company) in connection with the merger (Merger) contemplated by the Agreement and Plan of Merger, by and among Company, EQM Midstream Partners, LP (EQM), and the other parties thereto (Merger Agreement) and (ii) issuance of shares of preferred stock, no par value, which will be convertible into shares of common stock, in connection with the Merger and the other transactions contemplated thereby (the stock issuance proposal). 2. To approve the adjournment of the special Mgmt For For 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 stock issuance proposal. -------------------------------------------------------------------------------------------------------------------------- EQUITY COMMONWEALTH Agenda Number: 935212376 -------------------------------------------------------------------------------------------------------------------------- Security: 294628102 Meeting Type: Annual Meeting Date: 23-Jun-2020 Ticker: EQC ISIN: US2946281027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sam Zell Mgmt For For James S. Corl Mgmt For For Martin L. Edelman Mgmt For For Edward A. Glickman Mgmt For For David A. Helfand Mgmt For For Peter Linneman Mgmt For For James L. Lozier, Jr. Mgmt For For Mary Jane Robertson Mgmt For For Kenneth Shea Mgmt For For Gerald A. Spector Mgmt For For James A. Star Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- EVERBRIDGE, INC. Agenda Number: 935161757 -------------------------------------------------------------------------------------------------------------------------- Security: 29978A104 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: EVBG ISIN: US29978A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jaime Ellertson Mgmt For For Sharon Rowlands Mgmt For For 2. Ratification of the Selection of Ernst & Mgmt For For Young LLP as our Independent Registered Public Accounting Firm 3. Advisory Approval of the Compensation of Mgmt Against Against our Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- EVERCORE INC. Agenda Number: 935199009 -------------------------------------------------------------------------------------------------------------------------- Security: 29977A105 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: EVR ISIN: US29977A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger C. Altman Mgmt For For Richard I. Beattie Mgmt For For Pamela G. Carlton Mgmt For For Ellen V. Futter Mgmt For For Gail B. Harris Mgmt For For Robert B. Millard Mgmt For For Willard J. Overlock, Jr Mgmt For For Sir Simon M. Robertson Mgmt For For Ralph L. Schlosstein Mgmt For For John S. Weinberg Mgmt For For William J. Wheeler Mgmt For For Sarah K. Williamson Mgmt For For Kendrick R. Wilson III Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For executive compensation of our Named Executive Officers. 3. To approve the Amended and Restated 2016 Mgmt For For Evercore Inc. Stock Incentive Plan. 4. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- EVOLENT HEALTH, INC. Agenda Number: 935196849 -------------------------------------------------------------------------------------------------------------------------- Security: 30050B101 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: EVH ISIN: US30050B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Bridget Mgmt For For Duffy 1b. Election of Class II Director: Diane Holder Mgmt For For 1c. Election of Class II Director: Michael Mgmt For For D'Amato 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Proposal to approve the compensation of our Mgmt For For named executive officers for 2019 on an advisory basis. -------------------------------------------------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Agenda Number: 935055106 -------------------------------------------------------------------------------------------------------------------------- Security: 30063P105 Meeting Type: Annual Meeting Date: 25-Jul-2019 Ticker: EXAS ISIN: US30063P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin T. Conroy Mgmt For For Katherine S. Zanotti Mgmt For For 2. Proposal to ratify the selection of BDO Mgmt For For USA, LLP as our independent registered public accounting firm for 2019. 3. Proposal to approve on an advisory basis Mgmt For For the compensation of the Company's named executive officers. 4. Proposal to approve the Exact Sciences Mgmt For For Corporation 2019 Omnibus Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FABRINET Agenda Number: 935093980 -------------------------------------------------------------------------------------------------------------------------- Security: G3323L100 Meeting Type: Annual Meeting Date: 12-Dec-2019 Ticker: FN ISIN: KYG3323L1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Homa Bahrami Mgmt For For Gregory P. Dougherty Mgmt For For Rollance E. Olson Mgmt For For 2. Approval of the Fabrinet 2020 Equity Mgmt For For Incentive Plan. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers ABAS Ltd. as Fabrinet's independent registered public accounting firm for the fiscal year ending June 26, 2020. 4. Approval, on an advisory basis, of the Mgmt For For compensation paid to Fabrinet's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FIBROGEN, INC. Agenda Number: 935186444 -------------------------------------------------------------------------------------------------------------------------- Security: 31572Q808 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: FGEN ISIN: US31572Q8087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director to hold Mgmt For For office until the 2023 Annual Meeting of Stockholders: Enrique Conterno 1B. Election of Class III Director to hold Mgmt For For office until the 2023 Annual Meeting of Stockholders: Thomas F. Kearns, Jr. 1C. Election of Class III Director to hold Mgmt For For office until the 2023 Annual Meeting of Stockholders: Kalevi Kurkijarvi, Ph.D. 1D. Election of Class III Director to hold Mgmt For For office until the 2023 Annual Meeting of Stockholders: Gerald Lema 2. To approve, on an advisory basis, the Mgmt For For compensation of FibroGen's named executive officers, as disclosed in the proxy statement. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of FibroGen for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- FIRST BUSEY CORPORATION Agenda Number: 935174766 -------------------------------------------------------------------------------------------------------------------------- Security: 319383204 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: BUSE ISIN: US3193832041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George Barr Mgmt For For Stanley J. Bradshaw Mgmt For For Michael D. Cassens Mgmt For For Van A. Dukeman Mgmt For For Karen M. Jensen Mgmt For For Frederic L. Kenney Mgmt For For Stephen V. King Mgmt For For Gregory B. Lykins Mgmt For For Thomas G. Sloan Mgmt For For 2. To approve, in a non-binding, advisory Mgmt For For vote, the compensation of our named executive officers, as described in the accompanying proxy statement, which is referred to as a "say-on-pay" proposal. 3. To approve the First Busey Corporation 2020 Mgmt For For Equity Incentive Plan. 4. To approve an amendment to the Company's Mgmt For For Articles of Incorporation to increase the number of authorized shares of common stock from 66,666,667 to 100,000,000. 5. To ratify the appointment of RSM US LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORPORATION Agenda Number: 935143191 -------------------------------------------------------------------------------------------------------------------------- Security: 319829107 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: FCF ISIN: US3198291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julie A. Caponi Mgmt For For Ray T. Charley Mgmt For For Gary R. Claus Mgmt For For David S. Dahlmann Mgmt For For Johnston A. Glass Mgmt For For Jon L. Gorney Mgmt For For Jane Grebenc Mgmt For For David W. Greenfield Mgmt For For Bart E. Johnson Mgmt For For Luke A. Latimer Mgmt For For Aradhna M. Oliphant Mgmt For For T. Michael Price Mgmt For For Robert J. Ventura Mgmt For For Stephen A. Wolfe Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the company's independent registered public accounting firm for 2020 3. To approve the First Commonwealth Financial Mgmt For For Corporation Employee Stock Purchase Plan 4. Advisory vote to approve named executive Mgmt For For officer compensation -------------------------------------------------------------------------------------------------------------------------- FIRST DEFIANCE FINANCIAL CORP. Agenda Number: 935098586 -------------------------------------------------------------------------------------------------------------------------- Security: 32006W106 Meeting Type: Special Meeting Date: 10-Dec-2019 Ticker: FDEF ISIN: US32006W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of September 9, 2019, as amended from time to time, by and between First Defiance Financial Corp. ("First Defiance") and United Community Financial Corp. 2. To approve the Amended and Restated Mgmt For For Articles of Incorporation of First Defiance. 3. To approve the Amended and Restated Code of Mgmt For For Regulations of First Defiance. 4. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation to be paid to First Defiance's named executive officers that is based on or otherwise relates to the merger. 5. To approve the adjournment of the First Mgmt For For Defiance special meeting, if necessary or appropriate, to permit further solicitation of proxies. -------------------------------------------------------------------------------------------------------------------------- FIRST DEFIANCE FINANCIAL CORP. Agenda Number: 935147086 -------------------------------------------------------------------------------------------------------------------------- Security: 32006W106 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: FDEF ISIN: US32006W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lee Burdman Mgmt For For Jean A. Hubbard Mgmt For For Charles D. Niehaus Mgmt For For Mark A. Robison Mgmt For For Richard J. Schiraldi Mgmt For For 2. To consider and approve on a non-binding Mgmt For For advisory basis the compensation of First Defiance's named executive officers. 3. To consider and vote on a proposal to Mgmt For For ratify the appointment of Crowe LLP as the independent registered public accounting firm for First Defiance for the fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Agenda Number: 935187636 -------------------------------------------------------------------------------------------------------------------------- Security: 320209109 Meeting Type: Annual Meeting Date: 26-May-2020 Ticker: FFBC ISIN: US3202091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Wickliffe Ach Mgmt For For William G. Barron Mgmt For For Vincent A. Berta Mgmt For For Cynthia O. Booth Mgmt For For Archie M. Brown Mgmt For For Claude E. Davis Mgmt For For Corinne R. Finnerty Mgmt For For Susan L. Knust Mgmt For For William J. Kramer Mgmt For For John T. Neighbours Mgmt For For Thomas M. O'Brien Mgmt For For Maribeth S. Rahe Mgmt For For 2. Ratification of Crowe LLP as the Company's Mgmt For For independent registered public accounting firm for 2020. 3. Approval of the First Financial Bancorp. Mgmt For For 2020 Stock Plan. 4. Advisory (non-binding) vote on the Mgmt Against Against compensation of the Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANKSHARES, INC. Agenda Number: 935146351 -------------------------------------------------------------------------------------------------------------------------- Security: 32020R109 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: FFIN ISIN: US32020R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR April Anthony Mgmt For For Tucker S. Bridwell Mgmt For For Vianei Lopez Braun Mgmt For For David Copeland Mgmt For For Mike Denny Mgmt For For F. Scott Dueser Mgmt For For Murray Edwards Mgmt For For Tim Lancaster Mgmt For For Kade L. Matthews Mgmt For For Robert C. Nickles, Jr. Mgmt For For Johnny E. Trotter Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent auditors for the year ending December 31, 2020. 3. Advisory, non-binding vote on compensation Mgmt For For of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- FIRST MERCHANTS CORPORATION Agenda Number: 935144206 -------------------------------------------------------------------------------------------------------------------------- Security: 320817109 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: FRME ISIN: US3208171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR H. Douglas Chaffin Mgmt For For Michael J. Fisher Mgmt For For Clark C. Kellogg, Jr. Mgmt For For Gary J. Lehman Mgmt For For Michael C. Marhenke Mgmt For For Jean L. Wojtowicz Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of First Merchants Corporation's named executive officers. 3. Proposal to ratify the appointment of the Mgmt For For firm BKD, LLP as the independent auditor for 2020. -------------------------------------------------------------------------------------------------------------------------- FLOWERS FOODS, INC. Agenda Number: 935169056 -------------------------------------------------------------------------------------------------------------------------- Security: 343498101 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: FLO ISIN: US3434981011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: George E. Deese Mgmt For For 1B. Election of Director: Rhonda Gass Mgmt For For 1C. Election of Director: Benjamin H. Griswold, Mgmt For For IV 1D. Election of Director: Margaret G. Lewis Mgmt For For 1E. Election of Director: A. Ryals McMullian Mgmt For For 1F. Election of Director: James T. Spear Mgmt For For 1G. Election of Director: Melvin T. Stith, Mgmt For For Ph.D. 1H. Election of Director: C. Martin Wood III Mgmt For For 2. To approve by advisory vote the Mgmt For For compensation of the company's named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Flowers Foods, Inc. for the fiscal year ending January 2, 2021. 4. A management proposal to amend the Mgmt For For company's restated articles of incorporation and amended and restated bylaws to reduce supermajority voting requirements, including the supermajority threshold required to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- FOCUS FINANCIAL PARTNERS INC. Agenda Number: 935178461 -------------------------------------------------------------------------------------------------------------------------- Security: 34417P100 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: FOCS ISIN: US34417P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Feliciani, Jr. Mgmt For For Noah Gottdiener Mgmt For For Rajini Sundar Kodialam Mgmt For For 2. Ratification of the selection by the audit Mgmt For For and risk committee of the Board of Directors of Deloitte & Touche LLP to serve as Focus Financial Partners Inc.'s independent registered public accounting firm for the year ending December 31, 2020. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of Focus Financial Partners Inc.'s named executive officers for the year ended December 31, 2019. 4. Approval, on a non-binding advisory basis, Mgmt 1 Year For of the frequency of future advisory votes to approve the compensation of Focus Financial Partners Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- FOX FACTORY HOLDING CORP. Agenda Number: 935153851 -------------------------------------------------------------------------------------------------------------------------- Security: 35138V102 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: FOXF ISIN: US35138V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dudley W. Mendenhall Mgmt For For Elizabeth A. Fetter Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as Fox Factory Holding Corp.'s independent public accountants for fiscal year 2020. 3. To approve, on an advisory basis, the Mgmt For For resolution approving the compensation of Fox Factory Holding Corp.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- FTI CONSULTING, INC. Agenda Number: 935182028 -------------------------------------------------------------------------------------------------------------------------- Security: 302941109 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: FCN ISIN: US3029411093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brenda J. Bacon Mgmt For For 1B. Election of Director: Mark S. Bartlett Mgmt For For 1C. Election of Director: Claudio Costamagna Mgmt For For 1D. Election of Director: Vernon Ellis Mgmt For For 1E. Election of Director: Nicholas C. Mgmt For For Fanandakis 1F. Election of Director: Steven H. Gunby Mgmt For For 1G. Election of Director: Gerard E. Holthaus Mgmt For For 1H. Election of Director: Laureen E. Seeger Mgmt For For 2. Approve the amendment to the FTI Mgmt For For Consulting, Inc. 2017 Omnibus Incentive Compensation Plan to increase the number of authorized shares of common stock issuable by an additional 145,000 shares and extend the expiration date to June 3, 2030. 3. Ratify the appointment of KPMG LLP as FTI Mgmt For For Consulting, Inc.'s independent registered public accounting firm for the year ending December 31, 2020. 4. Vote on an advisory (non-binding) Mgmt For For resolution to approve the compensation of the named executive officers for the year ended December 31, 2019, as described in the Proxy Statement for the 2020 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- G1 THERAPEUTICS, INC. Agenda Number: 935200054 -------------------------------------------------------------------------------------------------------------------------- Security: 3621LQ109 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: GTHX ISIN: US3621LQ1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Garry A. Nicholson Mgmt For For Mark A. Velleca, MD PhD Mgmt For For Glenn P. Muir Mgmt For For 2. An advisory (non-binding) vote to approve Mgmt For For executive compensation. 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as G1 Therapeutics, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- GENERAC HOLDINGS INC. Agenda Number: 935210790 -------------------------------------------------------------------------------------------------------------------------- Security: 368736104 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: GNRC ISIN: US3687361044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marcia J. Avedon Mgmt For For Bennett J. Morgan Mgmt For For Dominick P. Zarcone Mgmt For For 2. Proposal to ratify the selection of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2020. 3. Advisory vote on the non-binding Mgmt For For "say-on-pay" resolution to approve the compensation of our executive officers. -------------------------------------------------------------------------------------------------------------------------- GLOBAL BLOOD THERAPEUTICS, INC. Agenda Number: 935203517 -------------------------------------------------------------------------------------------------------------------------- Security: 37890U108 Meeting Type: Annual Meeting Date: 17-Jun-2020 Ticker: GBT ISIN: US37890U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Willie L. Brown, Jr. Mgmt For For Philip A. Pizzo, M.D. Mgmt For For Wendy Yarno Mgmt For For 2. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of the Company's named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- GLOBANT S.A. Agenda Number: 935144826 -------------------------------------------------------------------------------------------------------------------------- Security: L44385109 Meeting Type: Annual Meeting Date: 03-Apr-2020 Ticker: GLOB ISIN: LU0974299876 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A2 Approval of the consolidated accounts of Mgmt For For the Company prepared under EU IFRS and IFRS as of and for the financial year ended December 31, 2019. A3 Approval of the Company's annual accounts Mgmt For For under LUX GAAP as of and for the financial year ended December 31, 2019. A4 Allocation of results for the financial Mgmt For For year ended December 31, 2019. A5 Vote on discharge (quitus) of the members Mgmt For For of the Board of Directors for the proper exercise of their mandate during the financial year ended December 31, 2019. A6 Approval of the cash and share based Mgmt For For compensation payable to the non-executive members of the Board of Directors for the financial year ending on December 31, 2020. A7 Appointment of PricewaterhouseCoopers, Mgmt For For sociEtE cooperative as independent auditor for the annual accounts and the EU IFRS consolidated accounts of the Company for the financial year ending on December 31, 2020. A8 Appointment of Price Waterhouse & Co. Mgmt For For S.R.L. as independent auditor for the IFRS consolidated accounts of the Company for the financial year ending on December 31, 2020. A9 Re-appointment of Mr. Martin Gonzalo Umaran Mgmt For For as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2023. A10 Re-appointment of Mr. Guibert AndrEs Mgmt For For Englebienne as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2023. A11 Re-appointment of Mrs. Linda Rottenberg as Mgmt For For member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2023. E1 The approval of the increase in the Mgmt For For authorized capital of the Company and subsequent amendment to the articles of association. E2 The approval of the amendment to article Mgmt For For 10.2 of the articles of association of the Company and subsequent amendment to the articles of association. E3 The approval of the amendment to article Mgmt For For 10.8 of the articles of association of the Company and subsequent amendment to the articles of association. -------------------------------------------------------------------------------------------------------------------------- GLU MOBILE INC. Agenda Number: 935205282 -------------------------------------------------------------------------------------------------------------------------- Security: 379890106 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: GLUU ISIN: US3798901068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darla Anderson Mgmt For For Ben Feder Mgmt For For Hany M. Nada Mgmt For For Benjamin T. Smith, IV Mgmt For For 2. Approval of an amendment and restatement of Mgmt For For Glu's 2007 Equity Incentive Plan. 3. An advisory vote to approve the Mgmt For For compensation paid to Glu's named executive officers. 4. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Glu's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- GRACO INC. Agenda Number: 935137679 -------------------------------------------------------------------------------------------------------------------------- Security: 384109104 Meeting Type: Annual Meeting Date: 24-Apr-2020 Ticker: GGG ISIN: US3841091040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick J. McHale Mgmt For For 1B. Election of Director: Lee R. Mitau Mgmt For For 1C. Election of Director: Martha A. Morfitt Mgmt For For 1D. Election of Director: Kevin J. Wheeler Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered accounting firm. 3. Approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- GREAT WESTERN BANCORP INC Agenda Number: 935116550 -------------------------------------------------------------------------------------------------------------------------- Security: 391416104 Meeting Type: Annual Meeting Date: 04-Feb-2020 Ticker: GWB ISIN: US3914161043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frances Grieb Mgmt For For James Israel Mgmt For For Stephen Lacy Mgmt For For 2. To approve, by advisory vote, a resolution Mgmt For For on executive compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- GROCERY OUTLET HOLDING CORP Agenda Number: 935192740 -------------------------------------------------------------------------------------------------------------------------- Security: 39874R101 Meeting Type: Annual Meeting Date: 08-Jun-2020 Ticker: GO ISIN: US39874R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth W. Alterman Mgmt For For John E. Bachman Mgmt For For Thomas F. Herman Mgmt For For Erik D. Ragatz Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the current fiscal year ending January 2, 2021 3. To hold an advisory (non-binding) vote to Mgmt For For approve the Company's named executive officer compensation 4. To hold an advisory (non-binding) vote on Mgmt 1 Year For whether the frequency of the stockholder vote on our executive compensation should be every one, two or three years -------------------------------------------------------------------------------------------------------------------------- H&E EQUIPMENT SERVICES, INC. Agenda Number: 935157758 -------------------------------------------------------------------------------------------------------------------------- Security: 404030108 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: HEES ISIN: US4040301081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John M. Engquist Mgmt For For Bradley W. Barber Mgmt For For Paul N. Arnold Mgmt For For Gary W. Bagley Mgmt For For Bruce C. Bruckmann Mgmt For For Patrick L. Edsell Mgmt For For Thomas J. Galligan III Mgmt For For Lawrence C. Karlson Mgmt For For John T. Sawyer Mgmt For For Mary P. Thompson Mgmt For For 2. Ratification of appointment of BDO USA, LLP Mgmt For For as independent registered public accounting firm for the year ending December 31, 2020. 3. Advisory vote on Named Executive Officer Mgmt For For compensation as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- HALOZYME THERAPEUTICS, INC. Agenda Number: 935144446 -------------------------------------------------------------------------------------------------------------------------- Security: 40637H109 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: HALO ISIN: US40637H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bernadette Connaughton Mgmt For For Kenneth J. Kelley Mgmt For For Matthew L. Posard Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- HELEN OF TROY LIMITED Agenda Number: 935060107 -------------------------------------------------------------------------------------------------------------------------- Security: G4388N106 Meeting Type: Annual Meeting Date: 21-Aug-2019 Ticker: HELE ISIN: BMG4388N1065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gary B. Abromovitz Mgmt For For 1b. Election of Director: Krista L. Berry Mgmt For For 1c. Election of Director: Vincent D. Carson Mgmt For For 1d. Election of Director: Thurman K. Case Mgmt For For 1e. Election of Director: Timothy F. Meeker Mgmt For For 1f. Election of Director: Julien R. Mininberg Mgmt For For 1g. Election of Director: Beryl B. Raff Mgmt For For 1h. Election of Director: William F. Susetka Mgmt For For 1i. Election of Director: Darren G. Woody Mgmt For For 2. To provide advisory approval of the Mgmt For For Company's executive compensation. 3. To appoint Grant Thornton LLP as the Mgmt For For Company's auditor and independent registered public accounting firm to serve for the 2020 fiscal year and to authorize the Audit Committee of the Board of Directors to set the auditor's remuneration. -------------------------------------------------------------------------------------------------------------------------- HEMISPHERE MEDIA GROUP, INC. Agenda Number: 935175201 -------------------------------------------------------------------------------------------------------------------------- Security: 42365Q103 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: HMTV ISIN: US42365Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter M. Kern Mgmt Withheld Against Leo Hindery, Jr. Mgmt Withheld Against 2. The ratification of the appointment by the Mgmt For For Board of Directors of RSM US LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020 3. The approval of the non-binding advisory Mgmt For For resolution approving the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- HERITAGE COMMERCE CORP Agenda Number: 935063975 -------------------------------------------------------------------------------------------------------------------------- Security: 426927109 Meeting Type: Special Meeting Date: 27-Aug-2019 Ticker: HTBK ISIN: US4269271098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the merger and issuance of Mgmt For For common stock of Heritage Commerce Corp to shareholders of Presidio Bank pursuant to the Agreement and Plan of Merger and Reorganization, dated as of May 16, 2019, by and among Heritage Commerce Corp., Heritage Bank of Commerce and Presidio Bank. 2. Amendment to the Company's Articles of Mgmt For For Incorporation to increase the number of authorized shares of common stock. 3. Adjournment of the Heritage Commerce Corp Mgmt For For Special Meeting, if necessary or appropriate, and if a quorum is present, to solicit additional votes in favor of Proposal 1 and Proposal 2. -------------------------------------------------------------------------------------------------------------------------- HERITAGE COMMERCE CORP Agenda Number: 935186646 -------------------------------------------------------------------------------------------------------------------------- Security: 426927109 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: HTBK ISIN: US4269271098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. M. Biagini-Komas Mgmt For For Frank G. Bisceglia Mgmt For For Bruce H. Cabral Mgmt For For Jack W. Conner Mgmt For For Jason DiNapoli Mgmt For For Stephen G. Heitel Mgmt For For Walter T. Kaczmarek Mgmt For For Robert T. Moles Mgmt For For Laura Roden Mgmt For For Marina Park Sutton Mgmt For For Ranson W. Webster Mgmt For For Keith A. Wilton Mgmt For For 2. Approval of Amendment to Heritage Commerce Mgmt Against Against Corp 2013 Equity Incentive Plan. 3. Advisory proposal on executive Mgmt For For compensation. 4. Ratification of selection of independent Mgmt For For registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- HERITAGE FINANCIAL CORPORATION Agenda Number: 935141060 -------------------------------------------------------------------------------------------------------------------------- Security: 42722X106 Meeting Type: Annual Meeting Date: 04-May-2020 Ticker: HFWA ISIN: US42722X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian S. Charneski Mgmt For For 1B. Election of Director: John A. Clees Mgmt For For 1C. Election of Director: Stephen A. Dennis Mgmt For For 1D. Election of Director: Jeffrey J. Deuel Mgmt For For 1E. Election of Director: Kimberly T. Ellwanger Mgmt For For 1F. Election of Director: Deborah J. Gavin Mgmt For For 1G. Election of Director: Jeffrey S. Lyon Mgmt For For 1H. Election of Director: Gragg E. Miller Mgmt For For 1I. Election of Director: Anthony B. Pickering Mgmt For For 1J. Election of Director: Brian L. Vance Mgmt For For 1K. Election of Director: Ann Watson Mgmt For For 2. Advisory (non-binding) approval of the Mgmt For For compensation paid to named executive officers as disclosed in the Proxy Statement. 3. Ratification of the appointment of Crowe Mgmt For For LLP as Heritage's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- HERON THERAPEUTICS, INC. Agenda Number: 935200333 -------------------------------------------------------------------------------------------------------------------------- Security: 427746102 Meeting Type: Annual Meeting Date: 17-Jun-2020 Ticker: HRTX ISIN: US4277461020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin Tang Mgmt For For 1B. Election of Director: Barry Quart, Pharm.D. Mgmt For For 1C. Election of Director: Stephen Davis Mgmt For For 1D. Election of Director: Craig Johnson Mgmt For For 1E. Election of Director: Kimberly Manhard Mgmt For For 1F. Election of Director: John Poyhonen Mgmt For For 1G. Election of Director: Christian Waage Mgmt For For 2. To ratify the appointment of OUM & Co. LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, on an advisory basis, Mgmt For For compensation paid to the Company's Named Executive Officers during the year ended December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- HEXCEL CORPORATION Agenda Number: 935202907 -------------------------------------------------------------------------------------------------------------------------- Security: 428291108 Meeting Type: Annual Meeting Date: 01-Jun-2020 Ticker: HXL ISIN: US4282911084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nick L. Stanage Mgmt For For 1B. Election of Director: Joel S. Beckman Mgmt For For 1C. Election of Director: Jeffrey C. Campbell Mgmt For For 1D. Election of Director: Cynthia M. Egnotovich Mgmt For For 1E. Election of Director: Thomas A. Gendron Mgmt For For 1F. Election of Director: Jeffrey A. Graves Mgmt For For 1G. Election of Director: Guy C. Hachey Mgmt For For 1H. Election of Director: Catherine A. Suever Mgmt For For 2. Advisory non-binding vote to approve 2019 Mgmt For For executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Agenda Number: 935152873 -------------------------------------------------------------------------------------------------------------------------- Security: 431284108 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: HIW ISIN: US4312841087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles A. Anderson Mgmt For For Gene H. Anderson Mgmt For For Thomas P. Anderson Mgmt For For Carlos E. Evans Mgmt For For David J. Hartzell Mgmt For For Sherry A. Kellett Mgmt For For Theodore J. Klinck Mgmt For For Anne H. Lloyd Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2020. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. APPROVAL OF THE 2020 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- HILLENBRAND, INC. Agenda Number: 935119900 -------------------------------------------------------------------------------------------------------------------------- Security: 431571108 Meeting Type: Annual Meeting Date: 13-Feb-2020 Ticker: HI ISIN: US4315711089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel C. Hillenbrand* Mgmt For For Thomas H. Johnson* Mgmt For For Neil S. Novich* Mgmt For For Joe A. Raver* Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation paid by the Company to its Named Executive Officers. 3. To approve the Company's proposed Restated Mgmt For For and Amended Articles of Incorporation to, among other things, provide shareholders the right to unilaterally amend the Company's Amended and Restated Code of By-laws. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- HOMOLOGY MEDICINES, INC. Agenda Number: 935197598 -------------------------------------------------------------------------------------------------------------------------- Security: 438083107 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: FIXX ISIN: US4380831077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Gillis, Ph.D. Mgmt For For Richard J. Gregory, PhD Mgmt For For Kush M. Parmar, MD, PhD Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- HORIZON THERAPEUTICS PLC Agenda Number: 935145284 -------------------------------------------------------------------------------------------------------------------------- Security: G46188101 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: HZNP ISIN: IE00BQPVQZ61 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Gino Mgmt For For Santini 1B. Election of Class III Director: James Mgmt For For Shannon, M.D. 1C. Election of Class III Director: Timothy Mgmt For For Walbert 2. Approval of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020 and authorization of the Audit Committee to determine the auditors' remuneration. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. 4. Authorization for us and/or any of our Mgmt For For subsidiaries to make market purchases or overseas market purchases of our ordinary shares. 5. Approval of the 2020 Equity Incentive Plan. Mgmt For For 6. Approval of the 2020 Employee Share Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- HUBSPOT, INC. Agenda Number: 935201878 -------------------------------------------------------------------------------------------------------------------------- Security: 443573100 Meeting Type: Annual Meeting Date: 17-Jun-2020 Ticker: HUBS ISIN: US4435731009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director for a term Mgmt For For of three years: Julie Herendeen 1B. Election of Class III Director for a term Mgmt For For of three years: Michael Simon 1C. Election of Class III Director for a term Mgmt For For of three years: Jay Simons 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2020. 3. Non-binding advisory vote to approve the Mgmt For For compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- I3 VERTICALS, INC. Agenda Number: 935126614 -------------------------------------------------------------------------------------------------------------------------- Security: 46571Y107 Meeting Type: Annual Meeting Date: 28-Feb-2020 Ticker: IIIV ISIN: US46571Y1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory Daily Mgmt For For Clay Whitson Mgmt Withheld Against Elizabeth S. Courtney Mgmt For For John Harrison Mgmt For For Burton Harvey Mgmt For For Timothy McKenna Mgmt For For David Morgan Mgmt For For David Wilds Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK CORP. Agenda Number: 935172952 -------------------------------------------------------------------------------------------------------------------------- Security: 453836108 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: INDB ISIN: US4538361084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Daniel F. Mgmt For For O'Brien 1.2 Election of Class III Director: Christopher Mgmt For For Oddleifson 1.3 Election of Class III Director: David A. Mgmt For For Powers 1.4 Election of Class III Director: Scott K. Mgmt For For Smith 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2020. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK CORPORATION Agenda Number: 935138582 -------------------------------------------------------------------------------------------------------------------------- Security: 453838609 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: IBCP ISIN: US4538386099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terance L. Beia Mgmt For For Stephen L. Gulis, Jr. Mgmt For For William B. Kessel Mgmt For For 2. Ratification of the appointment of Crowe Mgmt For For LLP as independent auditors for the fiscal year ending December 31, 2020. 3. Approval of an advisory (non-binding) Mgmt For For resolution to approve the compensation paid to our Executives. 4. Approval of an advisory (non-binding) Mgmt 1 Year For resolution on the frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- INNOSPEC INC. Agenda Number: 935149612 -------------------------------------------------------------------------------------------------------------------------- Security: 45768S105 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: IOSP ISIN: US45768S1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joachim Roeser Mgmt Withheld Against Claudia Poccia Mgmt For For 2. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation. 3. Ratification of the appointment of Innospec Mgmt For For Inc.'s independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- INPHI CORPORATION Agenda Number: 935202375 -------------------------------------------------------------------------------------------------------------------------- Security: 45772F107 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: IPHI ISIN: US45772F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nicholas E. Brathwaite Mgmt For For Dr. David E. Liddle Mgmt For For Dr. Bruce M. McWilliams Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Amendment to and Restatement of the Mgmt For For Company's 2010 Stock Incentive Plan 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- INSULET CORPORATION Agenda Number: 935172659 -------------------------------------------------------------------------------------------------------------------------- Security: 45784P101 Meeting Type: Annual Meeting Date: 29-May-2020 Ticker: PODD ISIN: US45784P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sally W. Crawford Mgmt For For Michael R. Minogue Mgmt For For Corinne H. Nevinny Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of certain executive officers. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- INTER PARFUMS, INC. Agenda Number: 935065397 -------------------------------------------------------------------------------------------------------------------------- Security: 458334109 Meeting Type: Annual Meeting Date: 12-Sep-2019 Ticker: IPAR ISIN: US4583341098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean Madar Mgmt For For Philippe Benacin Mgmt For For Russell Greenberg Mgmt For For Philippe Santi Mgmt For For Francois Heilbronn Mgmt For For Robert Bensoussan Mgmt For For Patrick Choel Mgmt For For Michel Dyens Mgmt For For Veronique Gabai-Pinsky Mgmt For For Gilbert Harrison Mgmt For For 2. To vote for the advisory resolution to Mgmt For For approve executive compensation 3. To approve the adoption of an amendment to Mgmt For For our 2016 Option Plan to increase the number of shares issuable upon exercise of the options to be granted solely to nonemployee directors annually from 1,000 shares to 1,500 shares commencing on February 1, 2020 and continuing on each February 1 thereafter. -------------------------------------------------------------------------------------------------------------------------- INTERCEPT PHARMACEUTICALS, INC. Agenda Number: 935207123 -------------------------------------------------------------------------------------------------------------------------- Security: 45845P108 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: ICPT ISIN: US45845P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paolo Fundaro Mgmt For For 1B. Election of Director: Mark Pruzanski, M.D. Mgmt For For 1C. Election of Director: Srinivas Akkaraju, Mgmt For For M.D., Ph.D. 1D. Election of Director: Luca Benatti, Ph.D. Mgmt For For 1E. Election of Director: Daniel Bradbury Mgmt For For 1F. Election of Director: Keith Gottesdiener, Mgmt For For M.D. 1G. Election of Director: Nancy Miller-Rich Mgmt For For 1H. Election of Director: Gino Santini Mgmt For For 1I. Election of Director: Glenn Sblendorio Mgmt For For 1J. Election of Director: Daniel Welch Mgmt For For 2. FOR the approval of an amendment to the Mgmt For For Company's Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 45,000,000 to 90,000,000. 3. FOR the approval, on a non-binding, Mgmt For For advisory basis, of the compensation of the Company's named executive officers. 4. FOR the ratification of the appointment of Mgmt For For KPMG LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- IRHYTHM TECHNOLOGIES, INC. Agenda Number: 935223230 -------------------------------------------------------------------------------------------------------------------------- Security: 450056106 Meeting Type: Annual Meeting Date: 19-Jun-2020 Ticker: IRTC ISIN: US4500561067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin M. King Mgmt For For Raymond W. Scott Mgmt For For 2. To adopt and approve amendments to our Mgmt For For Certificate of Incorporation to phase out the classified structure of our Board of Directors. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. 4. Advisory vote to approve Named Executive Mgmt For For Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- ITT INC. Agenda Number: 935158368 -------------------------------------------------------------------------------------------------------------------------- Security: 45073V108 Meeting Type: Annual Meeting Date: 15-May-2020 Ticker: ITT ISIN: US45073V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Orlando D. Ashford Mgmt For For 1B. Election of Director: Geraud Darnis Mgmt For For 1C. Election of Director: Donald DeFosset, Jr. Mgmt For For 1D. Election of Director: Nicholas C. Mgmt For For Fanandakis 1E. Election of Director: Richard P. Lavin Mgmt For For 1F. Election of Director: Mario Longhi Mgmt For For 1G. Election of Director: Rebecca A. McDonald Mgmt For For 1H. Election of Director: Timothy H. Powers Mgmt For For 1I. Election of Director: Luca Savi Mgmt For For 1J. Election of Director: Cheryl L. Shavers Mgmt For For 1K. Election of Director: Sabrina Soussan Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for the 2020 fiscal year 3. Approval of an advisory vote on executive Mgmt For For compensation 4. A shareholder proposal regarding proxy Shr Against For access -------------------------------------------------------------------------------------------------------------------------- JACK IN THE BOX INC. Agenda Number: 935126638 -------------------------------------------------------------------------------------------------------------------------- Security: 466367109 Meeting Type: Annual Meeting Date: 28-Feb-2020 Ticker: JACK ISIN: US4663671091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jean M. Birch Mgmt For For 1B. Election of Director: Leonard A. Comma Mgmt For For 1C. Election of Director: John P. Gainor Mgmt For For 1D. Election of Director: David L. Goebel Mgmt For For 1E. Election of Director: Sharon P. John Mgmt For For 1F. Election of Director: Madeleine A. Kleiner Mgmt For For 1G. Election of Director: Michael W. Murphy Mgmt For For 1H. Election of Director: James M. Myers Mgmt For For 1I. Election of Director: David M. Tehle Mgmt For For 1J. Election of Director: Vivien M. Yeung Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accountants. 3. Advisory approval of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- JAMES RIVER GROUP HOLDINGS, LTD. Agenda Number: 935154980 -------------------------------------------------------------------------------------------------------------------------- Security: G5005R107 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: JRVR ISIN: BMG5005R1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Adam Abram Mgmt For For Robert P. Myron Mgmt For For Michael T. Oakes Mgmt For For 2. To approve the re-appointment of Ernst & Mgmt For For Young LLP, an independent registered public accounting firm, as our independent auditor to serve until the 2021 Annual General Meeting of Shareholders, and to authorize our Board of Directors, acting by the Audit Committee, to determine the independent auditor's remuneration. 3. To approve, on a non-binding, advisory Mgmt For For basis, the 2019 compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- JBG SMITH PROPERTIES Agenda Number: 935137756 -------------------------------------------------------------------------------------------------------------------------- Security: 46590V100 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: JBGS ISIN: US46590V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott A. Estes Mgmt For For 1B. Election of Director: Alan S. Forman Mgmt For For 1C. Election of Director: Michael J. Glosserman Mgmt For For 1D. Election of Director: Charles E. Haldeman, Mgmt For For Jr. 1E. Election of Director: W. Matthew Kelly Mgmt For For 1F. Election of Director: Alisa M. Mall Mgmt For For 1G. Election of Director: Carol A. Melton Mgmt For For 1H. Election of Director: William J. Mulrow Mgmt For For 1I. Election of Director: Steven Roth Mgmt Against Against 1J. Election of Director: Ellen Shuman Mgmt For For 1K. Election of Director: Robert A. Stewart Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement ("Say-on-Pay"). 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- JOHN BEAN TECHNOLOGIES CORPORATION Agenda Number: 935163244 -------------------------------------------------------------------------------------------------------------------------- Security: 477839104 Meeting Type: Annual Meeting Date: 15-May-2020 Ticker: JBT ISIN: US4778391049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Barbara L. Brasier Mgmt For For 1B. Election of Director: Thomas W. Giacomini Mgmt For For 1C. Election of Director: Polly B. Kawalek Mgmt For For 2. Approve on an advisory basis a non-binding Mgmt For For resolution regarding the compensation of named executive officers. 3. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Agenda Number: 935070956 -------------------------------------------------------------------------------------------------------------------------- Security: 968223206 Meeting Type: Annual Meeting Date: 26-Sep-2019 Ticker: JWA ISIN: US9682232064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Beth Birnbaum Mgmt For For David C. Dobson Mgmt For For William Pence Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent accountants for the fiscal year ending April 30, 2020. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- KADANT INC. Agenda Number: 935153990 -------------------------------------------------------------------------------------------------------------------------- Security: 48282T104 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: KAI ISIN: US48282T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a three-year term Mgmt For For expiring in 2023: John M. Albertine 1B. Election of Director for a three-year term Mgmt For For expiring in 2023: Thomas C. Leonard 2. To approve the amendment and restatement of Mgmt For For our amended and restated employees' stock purchase plan. 3. To approve, by non-binding advisory vote, Mgmt For For our executive compensation. 4. To approve restricted stock unit grants to Mgmt For For our non-employee directors. 5. To ratify the selection of KPMG LLP as our Mgmt For For company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- KIRBY CORPORATION Agenda Number: 935152532 -------------------------------------------------------------------------------------------------------------------------- Security: 497266106 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: KEX ISIN: US4972661064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Richard J. Mgmt For For Alario 1B. Election of Class I Director: David W. Mgmt For For Grzebinski 1C. Election of Class I Director: Richard R. Mgmt For For Stewart 2A. Election of Class II Director: Tanya S. Mgmt For For Beder 3. Ratification of the selection of KPMG LLP Mgmt For For as Kirby's independent registered public accounting firm for 2020. 4. Advisory vote on the approval of the Mgmt For For compensation of Kirby's named executive officers. -------------------------------------------------------------------------------------------------------------------------- KONTOOR BRANDS, INC. Agenda Number: 935138025 -------------------------------------------------------------------------------------------------------------------------- Security: 50050N103 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: KTB ISIN: US50050N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Juliana Chugg Mgmt For For Shelley Stewart, Jr. Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 2, 2021. 3. To approve the compensation of our named Mgmt For For executive officers as disclosed in our proxy statement. 4. To vote on the frequency of future advisory Mgmt 1 Year For votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- KORN FERRY Agenda Number: 935072001 -------------------------------------------------------------------------------------------------------------------------- Security: 500643200 Meeting Type: Annual Meeting Date: 03-Oct-2019 Ticker: KFY ISIN: US5006432000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Doyle N. Beneby Mgmt For For 1B Election of Director: Gary D. Burnison Mgmt For For 1C Election of Director: Christina A. Gold Mgmt For For 1D Election of Director: Len J. Lauer Mgmt For For 1E Election of Director: Jerry P. Leamon Mgmt For For 1F Election of Director: Angel R. Martinez Mgmt For For 1G Election of Director: Debra J. Perry Mgmt For For 1H Election of Director: Lori J. Robinson Mgmt For For 2 Advisory (non-binding) resolution to Mgmt For For approve the Company's executive compensation. 3 Approval of the Fourth Amended & Restated Mgmt For For 2008 Stock Incentive Plan. 4 Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the Company's 2020 fiscal year. 5 Stockholder proposal requesting amendments Shr Against For to allow holders of 10% of outstanding shares to call special stockholder meetings, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- LAKELAND BANCORP, INC. Agenda Number: 935191611 -------------------------------------------------------------------------------------------------------------------------- Security: 511637100 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: LBAI ISIN: US5116371007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark J. Fredericks Mgmt For For Brian A. Gragnolati Mgmt For For James E. Hanson II Mgmt For For Janeth C. Hendershot Mgmt For For Robert B. Nicholson III Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2020. -------------------------------------------------------------------------------------------------------------------------- LCI INDUSTRIES Agenda Number: 935174045 -------------------------------------------------------------------------------------------------------------------------- Security: 50189K103 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: LCII ISIN: US50189K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James F. Gero Mgmt For For 1B. Election of Director: Frank J. Crespo Mgmt For For 1C. Election of Director: Brendan J. Deely Mgmt For For 1D. Election of Director: Ronald J. Fenech Mgmt For For 1E. Election of Director: Tracy D. Graham Mgmt For For 1F. Election of Director: Virginia L. Henkels Mgmt For For 1G. Election of Director: Jason D. Lippert Mgmt For For 1H. Election of Director: Kieran M. O'Sullivan Mgmt For For 1I. Election of Director: David A. Reed Mgmt For For 1J. Election of Director: John A. Sirpilla Mgmt For For 2. To approve, in a non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For independent auditor for the Company for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- LIBERTY EXPEDIA HOLDINGS, INC. Agenda Number: 935058265 -------------------------------------------------------------------------------------------------------------------------- Security: 53046P109 Meeting Type: Special Meeting Date: 26-Jul-2019 Ticker: LEXEA ISIN: US53046P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the adoption of Agreement & Plan Mgmt For For of Merger (as may be amended from time to time, merger agreement), by and among Expedia Group, Inc. (Expedia Group), LEMS I LLC (Merger LLC), LEMS II Inc. (Merger Sub) and Liberty Expedia Holdings, Inc. (Liberty Expedia), pursuant to which Merger Sub will merge with & into Liberty Expedia (first merger) & immediately thereafter, Liberty Expedia as the surviving corporation of first merger will merge with & into Merger LLC, with Merger LLC surviving as the surviving company (together with first merger, mergers). 2. A proposal to approve, by advisory Mgmt For For (non-binding) vote, certain compensation that may be paid or become payable to the named executive officers of Liberty Expedia in connection with the completion of the mergers. 3. A proposal to approve the adjournment of Mgmt For For the Liberty Expedia special meeting, if necessary or appropriate, to solicit additional proxies in favor of the proposal to approve the merger agreement, if there are insufficient votes at the time of such adjournment to approve such proposal. -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 935151403 -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: LECO ISIN: US5339001068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Curtis E. Espeland Mgmt For For Patrick P. Goris Mgmt For For Stephen G. Hanks Mgmt For For Michael F. Hilton Mgmt For For G. Russell Lincoln Mgmt For For Kathryn Jo Lincoln Mgmt For For William E MacDonald III Mgmt For For Christopher L. Mapes Mgmt For For Phillip J. Mason Mgmt For For Ben P. Patel Mgmt For For Hellene S. Runtagh Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LITHIA MOTORS, INC. Agenda Number: 935137768 -------------------------------------------------------------------------------------------------------------------------- Security: 536797103 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: LAD ISIN: US5367971034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sidney B. DeBoer Mgmt For For 1.2 Election of Director: Bryan B. DeBoer Mgmt For For 1.3 Election of Director: Susan O. Cain Mgmt For For 1.4 Election of Director: Shauna F. McIntyre Mgmt For For 1.5 Election of Director: Louis P. Miramontes Mgmt For For 1.6 Election of Director: Kenneth E. Roberts Mgmt For For 1.7 Election of Director: David J. Robino Mgmt For For 2. Approval by advisory vote, of the Mgmt For For compensation of our Named Executive Officers. 3. Ratification of Appointment of KPMG LLP as Mgmt For For our Independent Registered Public Accounting Firm for 2020. -------------------------------------------------------------------------------------------------------------------------- LITTELFUSE, INC. Agenda Number: 935138633 -------------------------------------------------------------------------------------------------------------------------- Security: 537008104 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: LFUS ISIN: US5370081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kristina Cerniglia Mgmt For For 1B. Election of Director: Tzau-Jin Chung Mgmt For For 1C. Election of Director: Cary Fu Mgmt For For 1D. Election of Director: Maria Green Mgmt For For 1E. Election of Director: Anthony Grillo Mgmt For For 1F. Election of Director: David Heinzmann Mgmt For For 1G. Election of Director: Gordon Hunter Mgmt For For 1H. Election of Director: John Major Mgmt For For 1I. Election of Director: William Noglows Mgmt For For 1J. Election of Director: Nathan Zommer Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Approve and ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for 2020. -------------------------------------------------------------------------------------------------------------------------- LOGMEIN, INC Agenda Number: 935129824 -------------------------------------------------------------------------------------------------------------------------- Security: 54142L109 Meeting Type: Special Meeting Date: 12-Mar-2020 Ticker: LOGM ISIN: US54142L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt For For Merger, dated December 17, 2019 (as it may be amended from time to time, the "Merger Agreement"), by and among LogMeIn, Inc., a Delaware corporation, Logan Parent LLC, a Delaware limited liability company, and Logan Merger Sub, Inc., a Delaware corporation and a wholly-owned subsidiary of Logan Parent, LLC. 2. Adjourn the Special Meeting to a later date Mgmt For For or dates if necessary to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. 3. Approval of, on a non-binding, advisory Mgmt For For basis, certain compensation that will or may become payable to the Company's named executive officers in connection with the transactions contemplated by the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- LPL FINANCIAL HOLDINGS INC. Agenda Number: 935157289 -------------------------------------------------------------------------------------------------------------------------- Security: 50212V100 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: LPLA ISIN: US50212V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dan H. Arnold Mgmt For For 1B. Election of Director: Edward C. Bernard Mgmt For For 1C. Election of Director: H. Paulett Eberhart Mgmt For For 1D. Election of Director: William F. Glavin, Mgmt For For Jr. 1E. Election of Director: Allison H. Mnookin Mgmt For For 1F. Election of Director: Anne M. Mulcahy Mgmt For For 1G. Election of Director: James S. Putnam Mgmt For For 1H. Election of Director: Richard P. Schifter Mgmt For For 1I. Election of Director: Corey E. Thomas Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP by the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approve, in an advisory vote, the Mgmt For For compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LYFT, INC. Agenda Number: 935198817 -------------------------------------------------------------------------------------------------------------------------- Security: 55087P104 Meeting Type: Annual Meeting Date: 19-Jun-2020 Ticker: LYFT ISIN: US55087P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Logan Green Mgmt For For Ann Miura-Ko Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORP. Agenda Number: 935189399 -------------------------------------------------------------------------------------------------------------------------- Security: 564563104 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: MANT ISIN: US5645631046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George J. Pedersen Mgmt For For Richard L. Armitage Mgmt For For Mary K. Bush Mgmt For For Barry G. Campbell Mgmt For For Richard J. Kerr Mgmt For For Peter B. LaMontagne Mgmt For For Kenneth A. Minihan Mgmt For For Kevin M. Phillips Mgmt For For 2. Advisory vote on the compensation of the Mgmt For For Company's named executive officers. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- MARTEN TRANSPORT, LTD. Agenda Number: 935147339 -------------------------------------------------------------------------------------------------------------------------- Security: 573075108 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: MRTN ISIN: US5730751089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Randolph L. Marten Mgmt For For Larry B. Hagness Mgmt For For Thomas J. Winkel Mgmt For For Jerry M. Bauer Mgmt For For Robert L. Demorest Mgmt For For Ronald R. Booth Mgmt For For Kathleen P. Iverson Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Proposal to confirm the selection of Grant Mgmt For For Thornton LLP as independent public accountants of the company for the fiscal year ending December 31, 2020. 4. To transact other business if properly Mgmt For For brought before the Annual Meeting or any adjournment thereof. -------------------------------------------------------------------------------------------------------------------------- MATADOR RESOURCES COMPANY Agenda Number: 935192613 -------------------------------------------------------------------------------------------------------------------------- Security: 576485205 Meeting Type: Annual Meeting Date: 05-Jun-2020 Ticker: MTDR ISIN: US5764852050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joseph Wm. Foran Mgmt For For 1B. Election of Director: Reynald A. Baribault Mgmt For For 1C. Election of Director: Monika U. Ehrman Mgmt For For 1D. Election of Director: Timothy E. Parker Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 935127298 -------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Meeting Date: 17-Mar-2020 Ticker: MMS ISIN: US5779331041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Gayathri Mgmt For For Rajan 1B. Election of Class II Director: Michael J. Mgmt For For Warren 2. The approval of an amendment to our Mgmt For For Articles of Incorporation to provide for the annual election of directors. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent public accountants for our 2020 fiscal year. 4. Advisory vote to approve the compensation Mgmt For For of the Named Executive Officers. 5. A shareholder proposal pertaining to the Shr For Against disclosure by the Company of certain lobbying expenditures and activities. -------------------------------------------------------------------------------------------------------------------------- MEDALLIA, INC. Agenda Number: 935185036 -------------------------------------------------------------------------------------------------------------------------- Security: 584021109 Meeting Type: Annual Meeting Date: 29-May-2020 Ticker: MDLA ISIN: US5840211099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Borge Hald Mgmt For For 1B. Election of Class I Director: Douglas Leone Mgmt For For 1C. Election of Class I Director: Leslie Mgmt For For Stretch 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MIDDLESEX WATER COMPANY Agenda Number: 935171835 -------------------------------------------------------------------------------------------------------------------------- Security: 596680108 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: MSEX ISIN: US5966801087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James F. Cosgrove Jr. Mgmt For For 2. To provide a non-binding advisory vote to Mgmt For For approve named executive officer compensation. 3. To ratify the appointment of Baker Tilly Mgmt For For Virchow Krause, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Agenda Number: 935153572 -------------------------------------------------------------------------------------------------------------------------- Security: 55306N104 Meeting Type: Annual Meeting Date: 11-May-2020 Ticker: MKSI ISIN: US55306N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph B. Donahue Mgmt For For Janice K. Henry Mgmt For For 2. The approval, on an advisory basis, of Mgmt For For executive compensation. 3. The ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- MONGODB, INC. Agenda Number: 935037146 -------------------------------------------------------------------------------------------------------------------------- Security: 60937P106 Meeting Type: Annual Meeting Date: 10-Jul-2019 Ticker: MDB ISIN: US60937P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles M. Hazard, Jr. Mgmt For For Tom Killalea Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Advisory vote to recommend the frequency of Mgmt 1 Year For future advisory votes to approve the compensation of our named executive officers. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2020. -------------------------------------------------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 935200218 -------------------------------------------------------------------------------------------------------------------------- Security: 609839105 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: MPWR ISIN: US6098391054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Victor K. Lee Mgmt For For James C. Moyer Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approve, on an advisory basis, the Mgmt For For executive compensation. 4. Approve the amendment and restatement of Mgmt For For the Company's amended 2014 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MSA SAFETY INCORPORATED Agenda Number: 935166656 -------------------------------------------------------------------------------------------------------------------------- Security: 553498106 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: MSA ISIN: US5534981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William M. Lambert Mgmt For For Diane M. Pearse Mgmt For For Nishan J. Vartanian Mgmt For For 2. Selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm. 3. To provide an advisory vote to approve the Mgmt For For executive compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Agenda Number: 935166593 -------------------------------------------------------------------------------------------------------------------------- Security: 624756102 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: MLI ISIN: US6247561029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory L. Christopher Mgmt For For Elizabeth Donovan Mgmt For For Gennaro J. Fulvio Mgmt For For Gary S. Gladstein Mgmt For For Scott J. Goldman Mgmt For For John B. Hansen Mgmt For For Terry Hermanson Mgmt For For Charles P. Herzog, Jr. Mgmt For For 2. Approve the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm. 3. To approve, on an advisory basis by Mgmt For For non-binding vote, executive compensation. -------------------------------------------------------------------------------------------------------------------------- NATERA, INC. Agenda Number: 935189820 -------------------------------------------------------------------------------------------------------------------------- Security: 632307104 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: NTRA ISIN: US6323071042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rowan Chapman Mgmt For For Herm Rosenman Mgmt For For Jonathan Sheena Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers. 4. To approve, on an advisory (non-binding) Mgmt 1 Year For basis, the frequency of future advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Agenda Number: 935152708 -------------------------------------------------------------------------------------------------------------------------- Security: 63633D104 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: NHI ISIN: US63633D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Andrew Adams Mgmt For For 1B. Election of Director: Robert A. McCabe, Jr. Mgmt For For 1C. Election of Director: Charlotte A. Swafford Mgmt For For 1D. Election of Director: Robert G. Adams Mgmt For For 2. Approve the Amendment to the Articles of Mgmt For For Incorporation to increase the number of authorized shares. 3. Approve the advisory resolution approving Mgmt For For the compensation of the named executive officers as disclosed in the accompanying proxy statement. 4. Ratify the audit committee's selection of Mgmt For For BDO USA, LLP as independent registered public accounting firm for year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. Agenda Number: 935182763 -------------------------------------------------------------------------------------------------------------------------- Security: 637215104 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: NPK ISIN: US6372151042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Randy F. Lieble Mgmt For For Joseph G. Stienessen Mgmt For For 2. To approve our Non-Employee Director Mgmt For For Compensation Plan 3. To ratify the appointment of BDO USA, LLP Mgmt For For as National Presto's independent registered public accounting firm for the fiscal year ending December 31, 2020 4. To approve, on a non-binding advisory Mgmt For For basis, the compensation of National Presto's named executive officers -------------------------------------------------------------------------------------------------------------------------- NATIONAL VISION HOLDINGS INC Agenda Number: 935197889 -------------------------------------------------------------------------------------------------------------------------- Security: 63845R107 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: EYE ISIN: US63845R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David M. Tehle Mgmt For For Thomas V. Taylor, Jr. Mgmt For For Virginia A. Hepner Mgmt For For 2. Ratify Deloitte & Touche LLP to serve as Mgmt For For the Company's independent registered public accounting firm for fiscal 2020. 3. Approve, in a non-binding advisory vote, Mgmt For For the compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- NBT BANCORP INC. Agenda Number: 935165553 -------------------------------------------------------------------------------------------------------------------------- Security: 628778102 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: NBTB ISIN: US6287781024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of Mgmt For For one-year: John H. Watt, Jr. 1B. Election of Director for a term of Mgmt For For one-year: Martin A. Dietrich 1C. Election of Director for a term of Mgmt For For one-year: Patricia T. Civil 1D. Election of Director for a term of Mgmt For For one-year: Timothy E. Delaney 1E. Election of Director for a term of Mgmt For For one-year: James H. Douglas 1F. Election of Director for a term of Mgmt For For one-year: Andrew S. Kowalczyk, III 1G. Election of Director for a term of Mgmt For For one-year: John C. Mitchell 1H. Election of Director for a term of Mgmt For For one-year: V. Daniel Robinson, II 1I. Election of Director for a term of Mgmt For For one-year: Matthew J. Salanger 1J. Election of Director for a term of Mgmt For For one-year: Joseph A. Santangelo 1K. Election of Director for a term of Mgmt For For one-year: Lowell A. Seifter 1L. Election of Director for a term of Mgmt For For one-year: Robert A. Wadsworth 1M. Election of Director for a term of Mgmt For For one-year: Jack H. Webb 2. To approve, on a non-binding, advisory Mgmt For For basis, the Company's executive compensation policies ("Say on Pay") (Proposal 2). 3. To ratify the appointment of KPMG LLP as Mgmt For For NBT Bancorp Inc.'s independent registered public accounting firm for the year ending December 31, 2020 (Proposal 3). -------------------------------------------------------------------------------------------------------------------------- NEVRO CORP. Agenda Number: 935172231 -------------------------------------------------------------------------------------------------------------------------- Security: 64157F103 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: NVRO ISIN: US64157F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank Fischer Mgmt For For Shawn T McCormick Mgmt For For Kevin O'Boyle Mgmt For For 2. To ratify the selection, by the Audit Mgmt For For Committee of the Company's Board of Directors, of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2020 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the named executive officers as disclosed in the Company's proxy statement in accordance with the compensation disclosure rules of the Securities and Exchange Commission -------------------------------------------------------------------------------------------------------------------------- NEW RELIC, INC. Agenda Number: 935057922 -------------------------------------------------------------------------------------------------------------------------- Security: 64829B100 Meeting Type: Annual Meeting Date: 22-Aug-2019 Ticker: NEWR ISIN: US64829B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Caroline W. Carlisle Mgmt For For Dan Scholnick Mgmt For For James Tolonen Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement. 3. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending March 31, 2020. -------------------------------------------------------------------------------------------------------------------------- NEXSTAR MEDIA GROUP, INC. Agenda Number: 935212996 -------------------------------------------------------------------------------------------------------------------------- Security: 65336K103 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: NXST ISIN: US65336K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis A. Miller Mgmt For For John R. Muse Mgmt For For I. Martin Pompadur Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approval, by an advisory vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Agenda Number: 935113744 -------------------------------------------------------------------------------------------------------------------------- Security: 67020Y100 Meeting Type: Annual Meeting Date: 22-Jan-2020 Ticker: NUAN ISIN: US67020Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Benjamin Mgmt For For Daniel Brennan Mgmt For For Lloyd Carney Mgmt Withheld Against Thomas Ebling Mgmt For For Robert Finocchio Mgmt For For Laura Kaiser Mgmt For For Michal Katz Mgmt For For Mark Laret Mgmt For For Sanjay Vaswani Mgmt For For 2. To approve adoption of the Company's 2020 Mgmt For For Stock Plan. 3. To approve a non-binding advisory Mgmt For For resolution regarding Executive Compensation. 4. To ratify the appointment of BDO USA, LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2020. 5. To vote on a stockholder proposal to Shr Against For require an independent chair. -------------------------------------------------------------------------------------------------------------------------- NVENT ELECTRIC PLC Agenda Number: 935166707 -------------------------------------------------------------------------------------------------------------------------- Security: G6700G107 Meeting Type: Annual Meeting Date: 15-May-2020 Ticker: NVT ISIN: IE00BDVJJQ56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian M. Baldwin Mgmt Abstain Against 1B. Election of Director: Jerry W. Burris Mgmt For For 1C. Election of Director: Susan M. Cameron Mgmt For For 1D. Election of Director: Michael L. Ducker Mgmt For For 1E. Election of Director: Randall J. Hogan Mgmt For For 1F. Election of Director: Ronald L. Merriman Mgmt For For 1G. Election of Director: Nicola T. Palmer Mgmt For For 1H. Election of Director: Herbert K. Parker Mgmt For For 1I. Election of Director: Beth Wozniak Mgmt For For 1J. Election of Director: Jacqueline Wright Mgmt For For 2. Approve, by Non-Binding Advisory Vote, the Mgmt For For Compensation of the Named Executive Officers 3. Approve an Amendment to the nVent Electric Mgmt For For plc 2018 Omnibus Incentive Plan 4. Ratify, by Non-Binding Advisory Vote, the Mgmt For For Appointment of Deloitte & Touche LLP as the Independent Auditor and Authorize, by Binding Vote, the Audit and Finance Committee to Set the Auditors' Remuneration 5. Authorize the Price Range at which nVent Mgmt For For Electric plc can Re-Allot Treasury Shares (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 935175617 -------------------------------------------------------------------------------------------------------------------------- Security: 680223104 Meeting Type: Annual Meeting Date: 22-May-2020 Ticker: ORI ISIN: US6802231042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles J. Kovaleski Mgmt For For Craig R. Smiddy Mgmt For For Arnold L. Steiner Mgmt Withheld Against Fredricka Taubitz Mgmt Withheld Against Aldo C. Zucaro Mgmt Withheld Against 2. To ratify the selection of KPMG LLP as the Mgmt For For company's auditors for 2020. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- OLLIE'S BARGAIN OUTLET HOLDINGS, INC. Agenda Number: 935213708 -------------------------------------------------------------------------------------------------------------------------- Security: 681116109 Meeting Type: Annual Meeting Date: 22-Jun-2020 Ticker: OLLI ISIN: US6811161099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alissa Ahlman Mgmt For For 1B. Election of Director: Robert Fisch Mgmt For For 1C. Election of Director: John Swygert Mgmt For For 1D. Election of Director: Richard Zannino Mgmt For For 2. To approve a non-binding proposal regarding Mgmt For For the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending January 30, 2021. -------------------------------------------------------------------------------------------------------------------------- ONE GAS, INC Agenda Number: 935164309 -------------------------------------------------------------------------------------------------------------------------- Security: 68235P108 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: OGS ISIN: US68235P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert B. Evans Mgmt For For 1.2 Election of Director: John W. Gibson Mgmt For For 1.3 Election of Director: Tracy E. Hart Mgmt For For 1.4 Election of Director: Michael G. Hutchinson Mgmt For For 1.5 Election of Director: Pattye L. Moore Mgmt For For 1.6 Election of Director: Pierce H. Norton II Mgmt For For 1.7 Election of Director: Eduardo A. Rodriguez Mgmt For For 1.8 Election of Director: Douglas H. Yaeger Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONE Gas, Inc. for the year ending December 31, 2020. 3. Advisory vote to approve the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ONESPAWORLD HOLDINGS LIMITED Agenda Number: 935228026 -------------------------------------------------------------------------------------------------------------------------- Security: P73684113 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: OSW ISIN: BSP736841136 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven J. Heyer Mgmt Withheld Against Andrew R. Heyer Mgmt Withheld Against Leonard Fluxman Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. 3. Approval of the Private Placement (as Mgmt For For defined in the proxy statement) for purposes of Nasdaq Listing Rule 5635. 4. Approval of the adoption of our Amended Mgmt For For Articles (as defined in the proxy statement) to, among other things, authorize a new class of Non-Voting Common Shares, par value $0.0001 per share. -------------------------------------------------------------------------------------------------------------------------- OPTINOSE, INC. Agenda Number: 935210815 -------------------------------------------------------------------------------------------------------------------------- Security: 68404V100 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: OPTN ISIN: US68404V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joshua A. Tamaroff Mgmt For For William F. Doyle Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ORCHARD THERAPEUTICS PLC Agenda Number: 935213265 -------------------------------------------------------------------------------------------------------------------------- Security: 68570P101 Meeting Type: Annual Meeting Date: 17-Jun-2020 Ticker: ORTX ISIN: US68570P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 To re-elect as a director, Steven Mgmt For For Altschuler, who retires by rotation in accordance with the Company's Articles of Association O2 To re-elect as a director, Marc Dunoyer, Mgmt For For who retires by rotation in accordance with the Company's Articles of Association O3 To re-elect as a director, James Geraghty, Mgmt Against Against who retires by rotation in accordance with the Company's Articles of Association O4 To re-appoint PricewaterhouseCoopers LLP, a Mgmt For For United Kingdom entity, as U.K. statutory auditors of the Company, to hold office until the conclusion of the next annual general meeting of shareholders O5 To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP, a Delaware limited liability partnership, as the Company's independent registered public accounting firm, for the fiscal year ending December 31, 2020 O6 To authorize the Audit Committee to Mgmt For For determine the Company's auditors' remuneration for the fiscal year ending December 31, 2020 O7 To receive the U.K. statutory annual Mgmt For For accounts and reports for the fiscal year ended December 31, 2019 and to note that the Company's directors do not recommend the payment of any dividend for the year ended December 31, 2019 O8 To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's named executive officers for the year ended December 31, 2019 O9 To indicate, on a non-binding, advisory Mgmt 1 Year For basis, the preferred frequency of future shareholder advisory votes on the compensation of the Company's named executive officers O10 To receive and approve the Company's U.K. Mgmt For For statutory directors' remuneration report for the year ended December 31, 2019 O11 To authorize the Board of Directors Mgmt For For generally and unconditionally to allot shares pursuant to Section 551 of the Companies Act 2006 (the "Act") or to grant rights to subscribe for or to convert any security into shares of the Company up to a maximum aggregate nominal amount of GBP 13,023,851.50 S12 Subject to the passing of Resolution 11, to Mgmt For For empower the Board of Directors to allot equity securities, under Section 570 of the Act as if Section 561(1) of the Act did not apply to such allotment up to a maximum aggregate nominal amount of GBP 13,023,851.50 S13 To adopt new articles of association in Mgmt For For substitution for and to the exclusion of the Company's current Articles of Association ...(due to space limits, see proxy material for full proposal). S14 To adopt new articles of association in Mgmt For For substitution for and to the exclusion of the Company's current Articles of Association ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- OSHKOSH CORPORATION Agenda Number: 935118047 -------------------------------------------------------------------------------------------------------------------------- Security: 688239201 Meeting Type: Annual Meeting Date: 04-Feb-2020 Ticker: OSK ISIN: US6882392011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith J. Allman Mgmt For For Wilson R. Jones Mgmt For For Tyrone M. Jordan Mgmt For For K. Metcalf-Kupres Mgmt For For Stephen D. Newlin Mgmt For For Raymond T. Odierno Mgmt For For Craig P. Omtvedt Mgmt For For Duncan J. Palmer Mgmt For For Sandra E. Rowland Mgmt For For John S. Shiely Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP, an independent registered public accounting firm, as the Company's independent auditors for fiscal year 2020. 3. Approval, by advisory vote, of the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Agenda Number: 935207591 -------------------------------------------------------------------------------------------------------------------------- Security: 691497309 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: OXM ISIN: US6914973093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dennis M. Love Mgmt For For 1.2 Election of Director: Clyde C. Tuggle Mgmt For For 1.3 Election of Director: E. Jenner Wood III Mgmt For For 2. Ratify the selection of Ernst & Young LLP Mgmt For For to serve as the Company's independent registered public accounting firm for fiscal 2020. 3. Proposal to approve, by a non-binding, Mgmt For For advisory vote, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PARK NATIONAL CORPORATION Agenda Number: 935144511 -------------------------------------------------------------------------------------------------------------------------- Security: 700658107 Meeting Type: Annual Meeting Date: 27-Apr-2020 Ticker: PRK ISIN: US7006581075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: C. Daniel DeLawder Mgmt For For 1B. Election of Director: Alicia J. Hupp Mgmt For For 1C. Election of Director: Matthew R. Miller Mgmt For For 1D. Election of Director: Robert E. O'Neill Mgmt For For 2. Approval of non-binding advisory resolution Mgmt For For to approve the compensation of the Company's named executive officers. 3. Ratification of the appointment of Crowe Mgmt For For LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PDC ENERGY, INC. Agenda Number: 935114621 -------------------------------------------------------------------------------------------------------------------------- Security: 69327R101 Meeting Type: Special Meeting Date: 13-Jan-2020 Ticker: PDCE ISIN: US69327R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt and approve the Agreement and Plan Mgmt For For of Merger, dated August 25, 2019 by and among PDC Energy, Inc. ("PDC") and SRC Energy Inc. ("SRC") (the "merger agreement") and the merger of PDC and SRC pursuant to the merger agreement (the "merger"). 2. To adopt and approve the issuance of shares Mgmt For For of PDC common stock in connection with the merger. -------------------------------------------------------------------------------------------------------------------------- PDC ENERGY, INC. Agenda Number: 935188070 -------------------------------------------------------------------------------------------------------------------------- Security: 69327R101 Meeting Type: Annual Meeting Date: 26-May-2020 Ticker: PDCE ISIN: US69327R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve a proposal to amend the Mgmt For For Company's Certificate of Incorporation to declassify the Board of Directors (the "Board") and to provide for the immediate annual election of directors. 2. DIRECTOR Barton R. Brookman* Mgmt For For Anthony J. Crisafio* Mgmt For For Mark E. Ellis* Mgmt For For Christina M. Ibrahim* Mgmt For For Paul J. Korus* Mgmt For For Randy S. Nickerson* Mgmt For For David C. Parke* Mgmt For For Lynn A. Peterson* Mgmt For For 3A. If Proposal No. 1 to declassify the Board Mgmt For For is not approved, to elect the director nominated by the Board as Class I director, each for a term of three years: David C. Parke 3B. If Proposal No. 1 to declassify the Board Mgmt For For is not approved, to elect the director nominated by the Board as Class I director, each for a term of three years: Lynn A. Peterson 4. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 5. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 6. To approve an amendment to the Company's Mgmt For For 2018 Equity Incentive Plan to increase the maximum number of shares of common stock of the Company that may be issued pursuant to awards under the 2018 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PENNANTPARK INVESTMENT CORPORATION Agenda Number: 935118768 -------------------------------------------------------------------------------------------------------------------------- Security: 708062104 Meeting Type: Annual Meeting Date: 17-Mar-2020 Ticker: PNNT ISIN: US7080621045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marshall Brozost Mgmt For For Samuel Katz Mgmt For For 2. To ratify the selection of RSM US LLP to Mgmt For For serve as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP COMPANY Agenda Number: 935091594 -------------------------------------------------------------------------------------------------------------------------- Security: 71377A103 Meeting Type: Annual Meeting Date: 13-Nov-2019 Ticker: PFGC ISIN: US71377A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: George L. Mgmt For For Holm 1B. Election of Class I Director: Arthur B. Mgmt Abstain Against Winkleblack 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2020. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to the named executive officers. 4. To approve the Share Increase Amendment Mgmt For For under our 2015 Omnibus Incentive Plan. 5. To approve the Performance Food Group Mgmt For For Company Employee Stock Purchase Plan. 6. To approve the Second Amended and Restated Mgmt For For Certificate of Incorporation to remove the supermajority voting requirement for amending the governing documents and removing directors. 7. To approve the Second Amended and Restated Mgmt For For Certificate of Incorporation to eliminate the prohibition against stockholders calling special meetings of stockholders. -------------------------------------------------------------------------------------------------------------------------- PERSONALIS, INC. Agenda Number: 935163319 -------------------------------------------------------------------------------------------------------------------------- Security: 71535D106 Meeting Type: Annual Meeting Date: 15-May-2020 Ticker: PSNL ISIN: US71535D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Patrick Mgmt For For Balthrop 1.2 Election of Class I Director: Kenneth Mgmt For For Ludlum 2. Ratification of the selection by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PLANET FITNESS, INC. Agenda Number: 935145688 -------------------------------------------------------------------------------------------------------------------------- Security: 72703H101 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: PLNT ISIN: US72703H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen Spinelli, Jr. Mgmt For For Enshalla Anderson Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2020. 3. Approval of, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- POOL CORPORATION Agenda Number: 935154839 -------------------------------------------------------------------------------------------------------------------------- Security: 73278L105 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: POOL ISIN: US73278L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter D. Arvan Mgmt For For 1B. Election of Director: Andrew W. Code Mgmt For For 1C. Election of Director: Timothy M. Graven Mgmt For For 1D. Election of Director: Debra S. Oler Mgmt For For 1E. Election of Director: Manuel J. Perez de la Mgmt For For Mesa 1F. Election of Director: Harlan F. Seymour Mgmt For For 1G. Election of Director: Robert C. Sledd Mgmt For For 1H. Election of Director: John E. Stokely Mgmt For For 1I. Election of Director: David G. Whalen Mgmt For For 2. Ratification of the retention of Ernst & Mgmt For For Young LLP, certified public accountants, as our independent registered public accounting firm for the 2020 fiscal year. 3. Say-on-pay vote: Advisory vote to approve Mgmt For For the compensation of our named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC CO Agenda Number: 935138859 -------------------------------------------------------------------------------------------------------------------------- Security: 736508847 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: POR ISIN: US7365088472 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John W. Ballantine Mgmt For For 1B. Election of Director: Rodney L. Brown, Jr. Mgmt For For 1C. Election of Director: Jack E. Davis Mgmt For For 1D. Election of Director: Kirby A. Dyess Mgmt For For 1E. Election of Director: Mark B. Ganz Mgmt For For 1F. Election of Director: Marie Oh Huber Mgmt For For 1G. Election of Director: Kathryn J. Jackson Mgmt For For 1H. Election of Director: Michael H. Millegan Mgmt For For 1I. Election of Director: Neil J. Nelson Mgmt For For 1J. Election of Director: M. Lee Pelton Mgmt For For 1K. Election of Director: Maria M. Pope Mgmt For For 1L. Election of Director: Charles W. Shivery Mgmt For For 2. To approve, by a non-binding vote, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of Deloitte and Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- PRESTIGE CONSUMER HEALTHCARE INC. Agenda Number: 935058429 -------------------------------------------------------------------------------------------------------------------------- Security: 74112D101 Meeting Type: Annual Meeting Date: 30-Jul-2019 Ticker: PBH ISIN: US74112D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald M. Lombardi Mgmt For For John E. Byom Mgmt For For Gary E. Costley Mgmt For For Sheila A. Hopkins Mgmt For For James M. Jenness Mgmt For For Natale S. Ricciardi Mgmt For For Christopher J. Coughlin Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Prestige Consumer Healthcare Inc. for the fiscal year ending March 31, 2020. 3. Say on Pay - An advisory vote on the Mgmt For For resolution to approve the compensation of Prestige Consumer Healthcare Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Agenda Number: 935171241 -------------------------------------------------------------------------------------------------------------------------- Security: 743312100 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: PRGS ISIN: US7433121008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul T. Dacier Mgmt For For John R. Egan Mgmt For For Rainer Gawlick Mgmt For For Yogesh Gupta Mgmt For For Charles F. Kane Mgmt For For Samskriti Y. King Mgmt For For David A. Krall Mgmt For For Angela T. Tucci Mgmt For For Vivian Vitale Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Progress Software Corporation's named executive officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- PROOFPOINT, INC. Agenda Number: 935192360 -------------------------------------------------------------------------------------------------------------------------- Security: 743424103 Meeting Type: Annual Meeting Date: 12-Jun-2020 Ticker: PFPT ISIN: US7434241037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Jonathan Mgmt For For Feiber 1B. Election of Class II Director: Kevin Harvey Mgmt For For 1C. Election of Class II Director: Leyla Seka Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- RAYONIER INC. Agenda Number: 935161858 -------------------------------------------------------------------------------------------------------------------------- Security: 754907103 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: RYN ISIN: US7549071030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Kincaid Mgmt Abstain Against 1B. Election of Director: Keith E. Bass Mgmt For For 1C. Election of Director: Dod A. Fraser Mgmt For For 1D. Election of Director: Scott R. Jones Mgmt For For 1E. Election of Director: Blanche L. Lincoln Mgmt For For 1F. Election of Director: V. Larkin Martin Mgmt For For 1G. Election of Director: Ann C. Nelson Mgmt For For 1H. Election of Director: David L. Nunes Mgmt For For 1I. Election of Director: Andrew G. Wiltshire Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of our named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of Ernst & Mgmt For For Young, LLP as the independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- RED ROCK RESORTS, INC. Agenda Number: 935197601 -------------------------------------------------------------------------------------------------------------------------- Security: 75700L108 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: RRR ISIN: US75700L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Fertitta III Mgmt For For Lorenzo J. Fertitta Mgmt For For Robert A. Cashell, Jr. Mgmt For For Robert E. Lewis Mgmt For For James E. Nave, D.V.M. Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent auditor for 2020. -------------------------------------------------------------------------------------------------------------------------- REGENXBIO INC. Agenda Number: 935180822 -------------------------------------------------------------------------------------------------------------------------- Security: 75901B107 Meeting Type: Annual Meeting Date: 29-May-2020 Ticker: RGNX ISIN: US75901B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald J. Hayden, Jr. Mgmt For For A.N. Karabelas, Ph.D. Mgmt For For Daniel TassE Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of the Company for the year ending December 31, 2020. 3. Advisory vote on the compensation paid to Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- REVANCE THERAPEUTICS, INC. Agenda Number: 935163232 -------------------------------------------------------------------------------------------------------------------------- Security: 761330109 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: RVNC ISIN: US7613301099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jill Beraud Mgmt For For Robert Byrnes Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approval of, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 935181026 -------------------------------------------------------------------------------------------------------------------------- Security: 76169C100 Meeting Type: Annual Meeting Date: 26-May-2020 Ticker: REXR ISIN: US76169C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard S. Ziman Mgmt For For 1B. Election of Director: Howard Schwimmer Mgmt For For 1C. Election of Director: Michael S. Frankel Mgmt For For 1D. Election of Director: Robert L. Antin Mgmt For For 1E. Election of Director: Steven C. Good Mgmt For For 1F. Election of Director: Diana J. Ingram Mgmt For For 1G. Election of Director: Tyler H. Rose Mgmt For For 1H. Election of Director: Peter E. Schwab Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. The advisory resolution to approve the Mgmt For For Company's named executive officer compensation, as described in the Rexford Industrial Realty, Inc. Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- RLJ LODGING TRUST Agenda Number: 935167228 -------------------------------------------------------------------------------------------------------------------------- Security: 74965L101 Meeting Type: Annual Meeting Date: 01-May-2020 Ticker: RLJ ISIN: US74965L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee for a term expiring at Mgmt For For the 2021 annual meeting: Robert L. Johnson 1.2 Election of Trustee for a term expiring at Mgmt For For the 2021 annual meeting: Leslie D. Hale 1.3 Election of Trustee for a term expiring at Mgmt For For the 2021 annual meeting: Evan Bayh 1.4 Election of Trustee for a term expiring at Mgmt For For the 2021 annual meeting: Arthur R. Collins 1.5 Election of Trustee for a term expiring at Mgmt For For the 2021 annual meeting: Nathaniel A. Davis 1.6 Election of Trustee for a term expiring at Mgmt For For the 2021 annual meeting: Patricia L. Gibson 1.7 Election of Trustee for a term expiring at Mgmt For For the 2021 annual meeting: Robert M. La Forgia 1.8 Election of Trustee for a term expiring at Mgmt For For the 2021 annual meeting: Robert J. McCarthy 1.9 Election of Trustee for a term expiring at Mgmt For For the 2021 annual meeting: Glenda G. McNeal 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. 3. To approve (on a non-binding basis) the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- RUBIUS THERAPEUTICS, INC. Agenda Number: 935164094 -------------------------------------------------------------------------------------------------------------------------- Security: 78116T103 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: RUBY ISIN: US78116T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Noubar B. Afeyan Mgmt For For Michael Rosenblatt Mgmt For For Catherine A. Sohn Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Rubius Therapeutics, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Agenda Number: 935165945 -------------------------------------------------------------------------------------------------------------------------- Security: 781846209 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: RUSHA ISIN: US7818462092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W.M. Rusty Rush Mgmt For For Thomas A. Akin Mgmt For For James C. Underwood Mgmt For For Raymond J. Chess Mgmt For For William H. Cary Mgmt For For Dr. Kennon H. Guglielmo Mgmt For For Elaine Mendoza Mgmt For For 2. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt Against Against RESTATEMENT OF THE 2007 LONG-TERM INCENTIVE PLAN. 3. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE 2004 EMPLOYEE STOCK PURCHASE PLAN. 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 5. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2020 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- RUTH'S HOSPITALITY GROUP, INC. Agenda Number: 935208187 -------------------------------------------------------------------------------------------------------------------------- Security: 783332109 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: RUTH ISIN: US7833321091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael P. O'Donnell Mgmt For For 1B. Election of Director: Robin P. Selati Mgmt For For 1C. Election of Director: Giannella Alvarez Mgmt For For 1D. Election of Director: Mary L. Baglivo Mgmt For For 1E. Election of Director: Carla R. Cooper Mgmt For For 1F. Election of Director: Cheryl J. Henry Mgmt For For 1G. Election of Director: Stephen M. King Mgmt For For 1H. Election of Director: Marie L. Perry Mgmt For For 2. Approval of the advisory resolution on the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- S&T BANCORP, INC. Agenda Number: 935171809 -------------------------------------------------------------------------------------------------------------------------- Security: 783859101 Meeting Type: Annual Meeting Date: 18-May-2020 Ticker: STBA ISIN: US7838591011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lewis W. Adkins, Jr. Mgmt For For David G. Antolik Mgmt For For Peter R. Barsz Mgmt For For Todd D. Brice Mgmt For For Christina A. Cassotis Mgmt For For Michael J. Donnelly Mgmt For For James T. Gibson Mgmt For For Jeffrey D. Grube Mgmt For For William J. Hieb Mgmt For For Jerry D. Hostetter Mgmt For For Robert E. Kane Mgmt For For James C. Miller Mgmt For For Frank J. Palermo, Jr. Mgmt For For Christine J. Toretti Mgmt For For Steven J. Weingarten Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS S&T'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2020. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF S&T'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Agenda Number: 935166959 -------------------------------------------------------------------------------------------------------------------------- Security: 78648T100 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: SAFT ISIN: US78648T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director to serve a Mgmt For For three year term expiring in 2023: David F. Brussard 1B. Election of Class III Director to serve a Mgmt For For three year term expiring in 2023: Thalia M. Meehan 2. Ratification of the Appointment of Mgmt For For PRICEWATERHOUSECOOPERS LLP. 3. Advisory Vote on Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAGE THERAPEUTICS, INC. Agenda Number: 935200028 -------------------------------------------------------------------------------------------------------------------------- Security: 78667J108 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: SAGE ISIN: US78667J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael F. Cola Mgmt Withheld Against Jeffrey M. Jonas, M.D. Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To hold a non-binding advisory vote to Mgmt Against Against approve the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SAIA, INC Agenda Number: 935149333 -------------------------------------------------------------------------------------------------------------------------- Security: 78709Y105 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: SAIA ISIN: US78709Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term of three Mgmt For For years: Donna E. Epps 1.2 Election of Director for a term of three Mgmt For For years: John P. Gainor, Jr. 1.3 Election of Director for a term of three Mgmt For For years: Randolph W. Melville 2. Vote on an advisory basis to approve the Mgmt For For compensation of Saia's Named Executive Officers. 3. Ratify the appointment of KPMG LLP as Mgmt For For Saia's independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- SANDY SPRING BANCORP, INC. Agenda Number: 935121640 -------------------------------------------------------------------------------------------------------------------------- Security: 800363103 Meeting Type: Special Meeting Date: 11-Feb-2020 Ticker: SASR ISIN: US8003631038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the issuance of shares of Sandy Mgmt For For Spring Bancorp, Inc. common stock in connection with the merger of Revere Bank with and into Sandy Spring Bank. 2. Approval of the adjournment of the Sandy Mgmt For For Spring Bancorp, Inc. special meeting, if necessary or appropriate, to solicit additional proxies in favor of the Sandy Spring Bancorp, Inc. share issuance proposal. -------------------------------------------------------------------------------------------------------------------------- SCIENCE APPLICATIONS INTERNATIONAL CORP Agenda Number: 935180389 -------------------------------------------------------------------------------------------------------------------------- Security: 808625107 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: SAIC ISIN: US8086251076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert A. Bedingfield Mgmt For For 1B. Election of Director: Carol A. Goode Mgmt For For 1C. Election of Director: John J. Hamre Mgmt For For 1D. Election of Director: Yvette M. Kanouff Mgmt For For 1E. Election of Director: Nazzic S. Keene Mgmt For For 1F. Election of Director: David M. Kerko Mgmt For For 1G. Election of Director: Timothy J. Mayopoulos Mgmt For For 1H. Election of Director: Katharina G. Mgmt For For McFarland 1I. Election of Director: Donna S. Morea Mgmt For For 1J. Election of Director: Steven R. Shane Mgmt For For 2. The approval of a non-binding, advisory Mgmt For For vote on executive compensation. 3. The approval of a non-binding, advisory Mgmt 1 Year For vote on the frequency of future advisory votes on executive compensation. 4. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 29, 2021. -------------------------------------------------------------------------------------------------------------------------- SCIPLAY CORPORATION Agenda Number: 935189274 -------------------------------------------------------------------------------------------------------------------------- Security: 809087109 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: SCPL ISIN: US8090871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barry L. Cottle Mgmt For For Joshua J. Wilson Mgmt For For Gerald D. Cohen Mgmt For For Michael Marchetti Mgmt For For Jay Penske Mgmt Withheld Against M. Mendel Pinson Mgmt Withheld Against William C. Thompson, Jr Mgmt Withheld Against Frances F. Townsend Mgmt For For 2. To approve the SciPlay Corporation 2020 Mgmt For For Employee Stock Purchase Plan. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Agenda Number: 935158938 -------------------------------------------------------------------------------------------------------------------------- Security: 816300107 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: SIGI ISIN: US8163001071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John C. Burville Mgmt For For 1B. Election of Director: Terrence W. Cavanaugh Mgmt For For 1C. Election of Director: Robert Kelly Doherty Mgmt For For 1D. Election of Director: John J. Marchioni Mgmt For For 1E. Election of Director: Thomas A. McCarthy Mgmt For For 1F. Election of Director: H. Elizabeth Mitchell Mgmt For For 1G. Election of Director: Michael J. Morrissey Mgmt For For 1H. Election of Director: Gregory E. Murphy Mgmt For For 1I. Election of Director: Cynthia S. Nicholson Mgmt For For 1J. Election of Director: William M. Rue Mgmt For For 1K. Election of Director: John S. Scheid Mgmt For For 1L. Election of Director: J. Brian Thebault Mgmt For For 1M. Election of Director: Philip H. Urban Mgmt For For 2. Approve, on an advisory basis, the 2019 Mgmt For For compensation of Selective's named executive officers as disclosed in the accompanying proxy statement. 3. Ratify the appointment of KPMG LLP as Mgmt For For Selective's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SEMGROUP CORPORATION Agenda Number: 935098978 -------------------------------------------------------------------------------------------------------------------------- Security: 81663A105 Meeting Type: Special Meeting Date: 04-Dec-2019 Ticker: SEMG ISIN: US81663A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan Mgmt For For of Merger dated as of September 15, 2019 (the "merger agreement"), by and among SemGroup Corporation (the "Company"), Energy Transfer LP ("Energy Transfer") and Nautilus Merger Sub LLC ("Merger Sub"), pursuant to which, among other things, Merger Sub will be merged with and into the Company (the "merger"), with the Company surviving the merger as a direct wholly owned subsidiary of Energy Transfer (the "merger proposal"). 2. To approve, on an advisory (non-binding) Mgmt For For basis, the specified compensation that may be received by the Company's named executive officers in connection with the merger. 3. To approve any adjournment of the special Mgmt For For meeting, if necessary, to solicit additional proxies in favor of the merger proposal. -------------------------------------------------------------------------------------------------------------------------- SEMTECH CORPORATION Agenda Number: 935196471 -------------------------------------------------------------------------------------------------------------------------- Security: 816850101 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: SMTC ISIN: US8168501018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James P. Burra Mgmt For For Rodolpho C. Cardenuto Mgmt For For Bruce C. Edwards Mgmt For For Saar Gillai Mgmt For For Rockell N. Hankin Mgmt For For Ye Jane Li Mgmt For For James T. Lindstrom Mgmt For For Mohan R. Maheswaran Mgmt For For Sylvia Summers 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 2021 fiscal year. 3. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 935135500 -------------------------------------------------------------------------------------------------------------------------- Security: 81725T100 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: SXT ISIN: US81725T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Joseph Carleone Mgmt For For 1B. Election of director: Edward H. Cichurski Mgmt For For 1C. Election of director: Mario Ferruzzi Mgmt For For 1D. Election of director: Carol R. Jackson Mgmt For For 1E. Election of director: Donald W. Landry Mgmt For For 1F. Election of director: Paul Manning Mgmt For For 1G. Election of director: Deborah Mgmt For For McKeithan-Gebhardt 1H. Election of director: Scott C. Morrison Mgmt For For 1I. Election of director: Elaine R. Wedral Mgmt For For 1J. Election of director: Essie Whitelaw Mgmt For For 2. Proposal to approve the compensation paid Mgmt For For to Sensient's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables, and narrative discussion in the accompanying proxy statement. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP, certified public accountants, as the independent auditors of Sensient for 2020. -------------------------------------------------------------------------------------------------------------------------- SHOCKWAVE MEDICAL, INC. Agenda Number: 935213671 -------------------------------------------------------------------------------------------------------------------------- Security: 82489T104 Meeting Type: Annual Meeting Date: 24-Jun-2020 Ticker: SWAV ISIN: US82489T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Raymond Larkin, Jr. Mgmt For For Laura Francis Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Shockwave Medical, Inc.'s independent registered public accounting firm for fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 935138506 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: SBNY ISIN: US82669G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joseph J. DePaolo Mgmt For For 1B. Election of Director: Barney Frank Mgmt For For 1C. Election of Director: Scott A. Shay Mgmt For For 2. To ratify the appointment of KPMG LLP, an Mgmt For For independent registered public accounting firm, as the independent auditors for the year ending December 31, 2020. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of the Bank's share repurchase Mgmt For For plan. -------------------------------------------------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Agenda Number: 935203834 -------------------------------------------------------------------------------------------------------------------------- Security: 827048109 Meeting Type: Annual Meeting Date: 08-Jun-2020 Ticker: SLGN ISIN: US8270481091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Leigh J. Abramson Mgmt For For D. Greg Horrigan Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORPORATION Agenda Number: 935149193 -------------------------------------------------------------------------------------------------------------------------- Security: 828730200 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: SFNC ISIN: US8287302009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To fix the number of directors at fifteen Mgmt For For (15). 2A. Election of Director: Jay D. Burchfield Mgmt For For 2B. Election of Director: Marty D. Casteel Mgmt For For 2C. Election of Director: William E. Clark, II Mgmt For For 2D. Election of Director: Steven A. CossE Mgmt For For 2E. Election of Director: Mark C. Doramus Mgmt For For 2F. Election of Director: Edward Drilling Mgmt For For 2G. Election of Director: Eugene Hunt Mgmt For For 2H. Election of Director: Jerry Hunter Mgmt For For 2I. Election of Director: Susan Lanigan Mgmt For For 2J. Election of Director: George A. Makris, Jr. Mgmt For For 2K. Election of Director: W. Scott McGeorge Mgmt For For 2L. Election of Director: Tom E. Purvis Mgmt For For 2M. Election of Director: Robert L. Shoptaw Mgmt For For 2N. Election of Director: Russell Teubner Mgmt For For 2O. Election of Director: Mindy West Mgmt For For 3. To adopt the following non-binding Mgmt For For resolution approving the compensation of the named executive officers of the Company: "RESOLVED, that the compensation paid to the Company's named executive officers, as disclosed in the proxy statement pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, the compensation tables, and narrative discussion, is hereby APPROVED." 4. To ratify the Audit Committee's selection Mgmt For For of the accounting firm BKD, LLP as independent auditors of the Company and its subsidiaries for the year ended December 31, 2020. 5. To amend the First Amended and Restated Mgmt For For Simmons First National Corporation 2015 Incentive Plan to increase the number of shares reserved for issuance thereunder and extend the term thereof. -------------------------------------------------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Agenda Number: 935137732 -------------------------------------------------------------------------------------------------------------------------- Security: 829073105 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: SSD ISIN: US8290731053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James S. Andrasick Mgmt For For 1B. Election of Director: Michael A. Bless Mgmt For For 1C. Election of Director: Jennifer A. Chatman Mgmt For For 1D. Election of Director: Karen Colonias Mgmt For For 1E. Election of Director: Gary M. Cusumano Mgmt For For 1F. Election of Director: Philip E. Donaldson Mgmt For For 1G. Election of Director: Celeste Volz Ford Mgmt For For 1H. Election of Director: Robin G. MacGillivray Mgmt For For 2. Approve, on an advisory, non-binding basis, Mgmt For For the compensation of the Company's named executive officers. 3. Ratify the Board of Directors' selection of Mgmt For For Grant Thornton LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- SITEONE LANDSCAPE SUPPLY, INC. Agenda Number: 935164676 -------------------------------------------------------------------------------------------------------------------------- Security: 82982L103 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: SITE ISIN: US82982L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William W. Douglas, III Mgmt For For Jeri L. Isbell 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 year ending January 3, 2021. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Approve management's proposal to approve Mgmt For For the SiteOne Landscape Supply, Inc. 2020 Omnibus Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- SMARTSHEET INC. Agenda Number: 935212578 -------------------------------------------------------------------------------------------------------------------------- Security: 83200N103 Meeting Type: Annual Meeting Date: 17-Jun-2020 Ticker: SMAR ISIN: US83200N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Geoffrey T. Barker Mgmt For For Michael Gregoire Mgmt For For Matthew McIlwain Mgmt For For James N. White Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2021. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future non-binding votes on our named executive officers' compensation. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST GAS HOLDINGS, INC. Agenda Number: 935152570 -------------------------------------------------------------------------------------------------------------------------- Security: 844895102 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: SWX ISIN: US8448951025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert L. Boughner Mgmt For For JosE A. Cardenas Mgmt For For Stephen C. Comer Mgmt For For John P. Hester Mgmt For For Jane Lewis-Raymond Mgmt For For Anne L. Mariucci Mgmt For For Michael J. Melarkey Mgmt For For A. Randall Thoman Mgmt For For Thomas A. Thomas Mgmt For For Leslie T. Thornton Mgmt For For 2. To APPROVE, on a non-binding, advisory Mgmt For For basis, the Company's Executive Compensation. 3. To RATIFY the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- SPARK THERAPEUTICS, INC. Agenda Number: 935063494 -------------------------------------------------------------------------------------------------------------------------- Security: 84652J103 Meeting Type: Annual Meeting Date: 05-Sep-2019 Ticker: ONCE ISIN: US84652J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anand Mehra, MD Mgmt For For Robert J. Perez Mgmt For For Lota Zoth Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- SRC ENERGY INC. Agenda Number: 935114619 -------------------------------------------------------------------------------------------------------------------------- Security: 78470V108 Meeting Type: Special Meeting Date: 13-Jan-2020 Ticker: SRCI ISIN: US78470V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt and approve the Agreement and Plan Mgmt For For of Merger, dated August 25, 2019 by and among PDC Energy, Inc. ("PDC") and SRC Energy Inc. ("SRC") (the "merger agreement") and the merger of PDC and SRC pursuant to the merger agreement (the "merger"). 2. To approve, by a non-binding advisory vote, Mgmt Against Against certain compensation that may be paid or become payable to SRC's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement. 3. To approve the adjournment of the SRC Mgmt For For special meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve proposal 1 at the time of the SRC special meeting. -------------------------------------------------------------------------------------------------------------------------- STEPAN COMPANY Agenda Number: 935153938 -------------------------------------------------------------------------------------------------------------------------- Security: 858586100 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: SCL ISIN: US8585861003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joaquin Delgado Mgmt For For 1.2 Election of Director: F. Quinn Stepan, Jr. Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as Stepan Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Agenda Number: 935171405 -------------------------------------------------------------------------------------------------------------------------- Security: 556269108 Meeting Type: Annual Meeting Date: 05-Jun-2020 Ticker: SHOO ISIN: US5562691080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward R. Rosenfeld Mgmt For For Al Ferrara Mgmt For For Mitchel S. Klipper Mgmt For For Rose Peabody Lynch Mgmt For For Peter Migliorini Mgmt For For Ravi Sachdev Mgmt For For Thomas H. Schwartz Mgmt For For Robert G. Smith Mgmt For For Amelia Newton Varela Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD. PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 935142620 -------------------------------------------------------------------------------------------------------------------------- Security: 867892101 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: SHO ISIN: US8678921011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John V. Arabia Mgmt For For 1B. Election of Director: W. Blake Baird Mgmt For For 1C. Election of Director: Andrew Batinovich Mgmt For For 1D. Election of Director: Monica Digilio Mgmt For For 1E. Election of Director: Thomas A. Lewis, Jr. Mgmt For For 1F. Election of Director: Murray J. McCabe Mgmt For For 1G. Election of Director: Douglas M. Pasquale Mgmt For For 1H. Election of Director: Keith P. Russell Mgmt For For 2. Ratification of the Audit Committee's Mgmt For For appointment of Ernst & Young LLP to act as the independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory vote to approve the compensation Mgmt For For of Sunstone's named executive officers, as set forth in Sunstone's Proxy Statement for the 2020 Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- SYNNEX CORPORATION Agenda Number: 935130411 -------------------------------------------------------------------------------------------------------------------------- Security: 87162W100 Meeting Type: Annual Meeting Date: 17-Mar-2020 Ticker: SNX ISIN: US87162W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin Murai Mgmt For For Dwight Steffensen Mgmt For For Dennis Polk Mgmt For For Fred Breidenbach Mgmt For For Laurie Simon Hodrick Mgmt For For Hau Lee Mgmt For For Matthew Miau Mgmt For For Gregory Quesnel Mgmt For For Ann Vezina Mgmt For For Thomas Wurster Mgmt For For Duane Zitzner Mgmt For For Andrea Zulberti Mgmt For For 2. An advisory vote to approve our Executive Mgmt For For Compensation. 3. Approval of 2020 Stock Incentive Plan. Mgmt For For 4. Ratification of the appointment of KPMG LLP Mgmt For For as our independent auditors for 2020. -------------------------------------------------------------------------------------------------------------------------- TELADOC HEALTH, INC. Agenda Number: 935178132 -------------------------------------------------------------------------------------------------------------------------- Security: 87918A105 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: TDOC ISIN: US87918A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ms. Helen Darling Mgmt For For Mr. William H. Frist MD Mgmt For For Mr. Michael Goldstein Mgmt For For Mr. Jason Gorevic Mgmt For For Ms. C. A. Jacobson Mgmt For For Mr. Thomas G. McKinley Mgmt For For Mr. Kenneth H. Paulus Mgmt For For Mr. David Shedlarz Mgmt For For Mr. Mark D. Smith, MD Mgmt For For Mr. David B. Snow, Jr. Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of Teladoc Health's named executive officers. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as Teladoc Health's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TERRENO REALTY CORPORATION Agenda Number: 935141945 -------------------------------------------------------------------------------------------------------------------------- Security: 88146M101 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: TRNO ISIN: US88146M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Blake Baird Mgmt For For 1B. Election of Director: Michael A. Coke Mgmt For For 1C. Election of Director: Linda Assante Mgmt For For 1D. Election of Director: LeRoy E. Carlson Mgmt For For 1E. Election of Director: David M. Lee Mgmt For For 1F. Election of Director: Gabriela Franco Mgmt For For Parcella 1G. Election of Director: Douglas M. Pasquale Mgmt For For 1H. Election of Director: Dennis Polk Mgmt For For 2. Adoption of a resolution to approve, on a Mgmt For For non-binding advisory basis, the compensation of certain executives, as more fully described in the proxy statement. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered certified public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- TEXAS ROADHOUSE,INC. Agenda Number: 935152900 -------------------------------------------------------------------------------------------------------------------------- Security: 882681109 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: TXRH ISIN: US8826811098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory N. Moore Mgmt For For W. Kent Taylor Mgmt For For Curtis A. Warfield Mgmt For For Kathleen M. Widmer Mgmt For For James R. Zarley Mgmt For For 2. Proposal to ratify the appointment of KPMG Mgmt For For LLP as Texas Roadhouse's independent auditors for 2020. 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE BRINK'S COMPANY Agenda Number: 935168927 -------------------------------------------------------------------------------------------------------------------------- Security: 109696104 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: BCO ISIN: US1096961040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term expiring in Mgmt For For 2021: Kathie J. Andrade 1.2 Election of Director for a term expiring in Mgmt For For 2021: Paul G. Boynton 1.3 Election of Director for a term expiring in Mgmt For For 2021: Ian D. Clough 1.4 Election of Director for a term expiring in Mgmt For For 2021: Susan E. Docherty 1.5 Election of Director for a term expiring in Mgmt For For 2021: Reginald D. Hedgebeth 1.6 Election of Director for a term expiring in Mgmt Abstain Against 2021: Dan R. Henry 1.7 Election of Director for a term expiring in Mgmt For For 2021: Michael J. Herling 1.8 Election of Director for a term expiring in Mgmt For For 2021: Douglas A. Pertz 1.9 Election of Director for a term expiring in Mgmt For For 2021: George I. Stoeckert 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Approval of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 935182523 -------------------------------------------------------------------------------------------------------------------------- Security: 163072101 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: CAKE ISIN: US1630721017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David Overton Mgmt For For 1B. Election of Director: Edie A. Ames Mgmt For For 1C. Election of Director: Alexander L. Cappello Mgmt For For 1D. Election of Director: Jerome I. Kransdorf Mgmt For For 1E. Election of Director: Janice L. Meyer Mgmt For For 1F. Election of Director: Laurence B. Mindel Mgmt For For 1G. Election of Director: David B. Pittaway Mgmt For For 1H. Election of Director: Herbert Simon Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2020, ending December 29, 2020. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's Named Executive Officers as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission. -------------------------------------------------------------------------------------------------------------------------- THE ENSIGN GROUP, INC. Agenda Number: 935182989 -------------------------------------------------------------------------------------------------------------------------- Security: 29358P101 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: ENSG ISIN: US29358P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Roy E. Christensen Mgmt For For 1B. Election of Director: Barry M. Smith Mgmt For For 1C. Election of Director: Swati B. Abbott Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for 2020. 3. Approval, on an advisory basis, of our Mgmt For For named executive officers' compensation. -------------------------------------------------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Agenda Number: 935138479 -------------------------------------------------------------------------------------------------------------------------- Security: 650111107 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: NYT ISIN: US6501111073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert E. Denham Mgmt For For Rachel Glaser Mgmt For For John W. Rogers, Jr. Mgmt For For Rebecca Van Dyck Mgmt For For 2. Adoption of The New York Times Company 2020 Mgmt For For Incentive Compensation Plan. 4. Ratification of selection of Ernst & Young Mgmt For For LLP as auditors for fiscal year ending December 27, 2020. -------------------------------------------------------------------------------------------------------------------------- THE PENNANT GROUP, INC. Agenda Number: 935178283 -------------------------------------------------------------------------------------------------------------------------- Security: 70805E109 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: PNTG ISIN: US70805E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel H Walker Mgmt For For 1B. Election of Director: Christopher R. Mgmt For For Christensen 1C. Election of Director: John G. Nackel Mgmt Against Against 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- THE PROVIDENCE SERVICE CORPORATION Agenda Number: 935208480 -------------------------------------------------------------------------------------------------------------------------- Security: 743815102 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: PRSC ISIN: US7438151026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: David A. Mgmt For For Coulter 1B. Election of Class II Director: Leslie V. Mgmt Against Against Norwalk 1C. Election of Class II Director: Daniel E. Mgmt For For Greenleaf 2. A non-binding advisory vote to approve Mgmt For For named executive officer compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of the Company to serve for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- THE REALREAL, INC. Agenda Number: 935207426 -------------------------------------------------------------------------------------------------------------------------- Security: 88339P101 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: REAL ISIN: US88339P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Kumin Mgmt For For 2. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- THERAPEUTICSMD, INC. Agenda Number: 935210865 -------------------------------------------------------------------------------------------------------------------------- Security: 88338N107 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: TXMD ISIN: US88338N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul M. Bisaro Mgmt For For J. Martin Carroll Mgmt For For Cooper C. Collins Mgmt For For Robert G. Finizio Mgmt For For Karen L. Ling Mgmt For For Jules A. Musing Mgmt For For Gail K. Naughton, Ph.D. Mgmt For For Angus C. Russell Mgmt For For Tommy G. Thompson Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers for the fiscal year ended December 31, 2019 (say-on-pay) 3. To approve an amendment to the Amended and Mgmt For For Restated Articles of Incorporation, as amended, to increase the number of authorized shares of common stock, $0.001 par value per share, from 350,000,000 shares to 600,000,000 shares 4. To approve the TherapeuticsMD, Inc. 2020 Mgmt For For Employee Stock Purchase Plan 5. To ratify the appointment of Grant Thornton Mgmt For For LLP, an independent registered public accounting firm, as the independent auditor of our company for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- THIRD POINT REINSURANCE LTD. Agenda Number: 935197954 -------------------------------------------------------------------------------------------------------------------------- Security: G8827U100 Meeting Type: Annual Meeting Date: 12-Jun-2020 Ticker: TPRE ISIN: BMG8827U1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gretchen A. Hayes Mgmt For For 2. To elect certain individuals as Designated Mgmt For For Company Directors (as defined in the Proxy Statement) of certain of our non-US Subsidiaries, as required by our Bye-laws. 3. To appoint Ernst & Young Ltd., an Mgmt For For independent registered public accounting firm, as the Company's independent auditor to serve until the annual general meeting to be held in 2021, and to authorize our Board of Directors, acting by the Audit Committee, to determine the independent auditor's remuneration. -------------------------------------------------------------------------------------------------------------------------- TOMPKINS FINANCIAL CORPORATION Agenda Number: 935158560 -------------------------------------------------------------------------------------------------------------------------- Security: 890110109 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: TMP ISIN: US8901101092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John E. Alexander Mgmt For For Paul J. Battaglia Mgmt For For Daniel J. Fessenden Mgmt For For James W. Fulmer Mgmt For For Patricia A. Johnson Mgmt For For Frank C. Milewski Mgmt For For Ita M. Rahilly Mgmt For For Thomas R. Rochon Mgmt For For Stephen S. Romaine Mgmt For For Michael H. Spain Mgmt For For Jennifer R. Tegan Mgmt For For Alfred J. Weber Mgmt For For Craig Yunker Mgmt For For 2. Advisory approval of the compensation paid Mgmt For For to the Company's Named Executive Officers. 3. Ratify the appointment of the independent Mgmt For For registered public accounting firm, KPMG LLP, as the Company's independent auditor for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TREX COMPANY, INC. Agenda Number: 935137744 -------------------------------------------------------------------------------------------------------------------------- Security: 89531P105 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: TREX ISIN: US89531P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jay M. Gratz Mgmt For For 1.2 Election of Director: Kristine L. Juster Mgmt For For 1.3 Election of Director: Ronald W. Kaplan Mgmt For For 1.4 Election of Director: Gerald Volas Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 3. To approve the Fourth Certificate of Mgmt For For Amendment to the Restated Certificate of Incorporation of Trex Company, Inc. to increase the number of authorized shares of common stock, $0.01 par value per share, from 120,000,000 to 180,000,000. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Trex Company's independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- TRI POINTE GROUP, INC. Agenda Number: 935140121 -------------------------------------------------------------------------------------------------------------------------- Security: 87265H109 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: TPH ISIN: US87265H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Douglas F. Bauer Mgmt For For 1.2 Election of Director: Lawrence B. Burrows Mgmt For For 1.3 Election of Director: Daniel S. Fulton Mgmt For For 1.4 Election of Director: Steven J. Gilbert Mgmt For For 1.5 Election of Director: Vicki D. McWilliams Mgmt For For 1.6 Election of Director: Constance B. Moore Mgmt For For 2. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of TRI Pointe Group, Inc.'s named executive officers. 3. Advisory, non-binding vote on the frequency Mgmt 1 Year For of future advisory votes to approve the compensation of TRI Pointe Group, Inc.'s named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as TRI Pointe Group, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TRICIDA, INC. Agenda Number: 935201575 -------------------------------------------------------------------------------------------------------------------------- Security: 89610F101 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: TCDA ISIN: US89610F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Robert Alpern, M.D. Mgmt For For Dr. David Bonita, M.D. Mgmt For For 2. Approval of, by a non-binding advisory Mgmt For For vote, the Company's executive compensation. 3. Recommendation, by a non-binding advisory Mgmt 1 Year For vote, regarding the frequency of the advisory vote to approve the Company's executive compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ended December 31, 2020. 5. Approval of an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation that the federal district courts of the United States of America will be the sole and exclusive forum for any action arising under the Securities Act of 1933. -------------------------------------------------------------------------------------------------------------------------- TRUSTMARK CORPORATION Agenda Number: 935146717 -------------------------------------------------------------------------------------------------------------------------- Security: 898402102 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: TRMK ISIN: US8984021027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Adolphus B. Baker Mgmt For For 1B. Election of Director: William A. Brown Mgmt For For 1C. Election of Director: Augustus L. Collins Mgmt For For 1D. Election of Director: Tracy T. Conerly Mgmt For For 1E. Election of Director: Toni D. Cooley Mgmt For For 1F. Election of Director: Duane A. Dewey Mgmt For For 1G. Election of Director: Marcelo Eduardo Mgmt For For 1H. Election of Director: J. Clay Hays, Jr., Mgmt For For M.D. 1I. Election of Director: Gerard R. Host Mgmt For For 1J. Election of Director: Harris V. Morrissette Mgmt For For 1K. Election of Director: Richard H. Puckett Mgmt For For 1L. Election of Director: Harry M. Walker Mgmt For For 1M. Election of Director: William G. Yates III Mgmt For For 2. To provide advisory approval of Trustmark's Mgmt For For executive compensation. 3. To ratify the selection of Crowe LLP as Mgmt For For Trustmark's independent auditor for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TWIST BIOSCIENCE CORPORATION Agenda Number: 935053734 -------------------------------------------------------------------------------------------------------------------------- Security: 90184D100 Meeting Type: Annual Meeting Date: 23-Jul-2019 Ticker: TWST ISIN: US90184D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nelson C. Chan Mgmt Withheld Against Xiaoying Mai Mgmt For For Robert Ragusa Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- TWIST BIOSCIENCE CORPORATION Agenda Number: 935122159 -------------------------------------------------------------------------------------------------------------------------- Security: 90184D100 Meeting Type: Annual Meeting Date: 04-Feb-2020 Ticker: TWST ISIN: US90184D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Nicolas Barthelemy Mgmt For For Keith Crandell Mgmt Withheld Against Jan Johannessen Mgmt For For 2 Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- UNIFIRST CORPORATION Agenda Number: 935111017 -------------------------------------------------------------------------------------------------------------------------- Security: 904708104 Meeting Type: Annual Meeting Date: 14-Jan-2020 Ticker: UNF ISIN: US9047081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas S. Postek Mgmt For For Steven S. Sintros Mgmt For For Raymond C. Zemlin Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 29, 2020. -------------------------------------------------------------------------------------------------------------------------- UNITIL CORPORATION Agenda Number: 935166719 -------------------------------------------------------------------------------------------------------------------------- Security: 913259107 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: UTL ISIN: US9132591077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Winfield S. Brown Mgmt For For Mark H. Collin Mgmt For For Michael B. Green Mgmt For For 2. To ratify the selection of independent Mgmt For For registered accounting firm, Deloitte & Touche LLP, for fiscal year 2020 3. Advisory vote on the approval of Executive Mgmt For For Compensation -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Agenda Number: 935136742 -------------------------------------------------------------------------------------------------------------------------- Security: 913543104 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: UFPI ISIN: US9135431040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Benjamin J. McLean Mgmt For For 1B. Election of Director: Mary E. Tuuk Mgmt For For 1C. Election of Director: Michael G. Wooldridge Mgmt For For 2. To consider and vote upon a proposal to Mgmt For For amend the Company's Articles of Incorporation to change the name of the Company to UFP Industries, Inc. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2020. 4. To participate in an advisory vote to Mgmt For For approve the compensation paid to our Named Executives. -------------------------------------------------------------------------------------------------------------------------- UPLAND SOFTWARE, INC. Agenda Number: 935213025 -------------------------------------------------------------------------------------------------------------------------- Security: 91544A109 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: UPLD ISIN: US91544A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John T. McDonald Mgmt For For 2. To ratify the selection of Ernst & Young, Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Advisory Vote on Frequency of Vote on Mgmt 1 Year For Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- VIELA BIO, INC. Agenda Number: 935203466 -------------------------------------------------------------------------------------------------------------------------- Security: 926613100 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: VIE ISIN: US9266131005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andreas Wicki, Ph.D. Mgmt For For Rachelle Jacques Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For Viela Bio, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Agenda Number: 935114140 -------------------------------------------------------------------------------------------------------------------------- Security: 938824109 Meeting Type: Annual Meeting Date: 22-Jan-2020 Ticker: WAFD ISIN: US9388241096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen M. Graham Mgmt For For David K. Grant Mgmt For For Randall H. Talbot Mgmt For For 2. ADOPTION OF THE WASHINGTON FEDERAL, INC. Mgmt For For 2020 INCENTIVE PLAN. 3. ADVISORY VOTE ON THE COMPENSATION OF Mgmt For For WASHINGTON FEDERAL'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- WASHINGTON REAL ESTATE INVESTMENT TRUST Agenda Number: 935178156 -------------------------------------------------------------------------------------------------------------------------- Security: 939653101 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: WRE ISIN: US9396531017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: Benjamin S. Butcher Mgmt For For 1.2 Election of Trustee: William G. Byrnes Mgmt For For 1.3 Election of Trustee: Edward S. Civera Mgmt For For 1.4 Election of Trustee: Ellen M. Goitia Mgmt For For 1.5 Election of Trustee: Paul T. McDermott Mgmt For For 1.6 Election of Trustee: Thomas H. Nolan, Jr. Mgmt For For 1.7 Election of Trustee: Vice Adm. Anthony L. Mgmt For For Winns (RET.) 2. Non-binding advisory vote on compensation Mgmt For For of named executive officers (say-on-pay) 3. Proposal to ratify appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2020 -------------------------------------------------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Agenda Number: 935156768 -------------------------------------------------------------------------------------------------------------------------- Security: 942749102 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: WTS ISIN: US9427491025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher L. Conway Mgmt For For David A. Dunbar Mgmt For For Louise K. Goeser Mgmt For For Jes Munk Hansen Mgmt For For W. Craig Kissel Mgmt For For Joseph T. Noonan Mgmt For For Robert J. Pagano, Jr. Mgmt For For Merilee Raines Mgmt For For Joseph W. Reitmeier Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Agenda Number: 935148913 -------------------------------------------------------------------------------------------------------------------------- Security: 947890109 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: WBS ISIN: US9478901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for one year Mgmt For For term: William L. Atwell 1B. Election of Director to serve for one year Mgmt For For term: John R. Ciulla 1C. Election of Director to serve for one year Mgmt For For term: Elizabeth E. Flynn 1D. Election of Director to serve for one year Mgmt For For term: E. Carol Hayles 1E. Election of Director to serve for one year Mgmt For For term: Linda H. Ianieri 1F. Election of Director to serve for one year Mgmt For For term: Laurence C. Morse 1G. Election of Director to serve for one year Mgmt For For term: Karen R. Osar 1H. Election of Director to serve for one year Mgmt For For term: Mark Pettie 1I. Election of Director to serve for one year Mgmt For For term: Lauren C. States 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the named executive officers of the Company (Proposal 2). 3. To ratify the appointment by the Board of Mgmt For For Directors of KPMG LLP as the independent registered public accounting firm of Webster Financial Corporation for the fiscal year ending December 31, 2020 (Proposal 3). -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 935182434 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: WSM ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Laura Alber Mgmt For For 1.2 Election of Director: Scott Dahnke Mgmt For For 1.3 Election of Director: Anne Mulcahy Mgmt For For 1.4 Election of Director: William Ready Mgmt For For 1.5 Election of Director: Sabrina Simmons Mgmt For For 1.6 Election of Director: Frits van Paasschen Mgmt For For 2. An advisory vote to approve executive Mgmt For For compensation 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2021 -------------------------------------------------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Agenda Number: 935096974 -------------------------------------------------------------------------------------------------------------------------- Security: 974637100 Meeting Type: Annual Meeting Date: 17-Dec-2019 Ticker: WGO ISIN: US9746371007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert M. Chiusano Mgmt For For Richard (Rick) D. Moss Mgmt For For John M. Murabito Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers. 3. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accountant for Fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Agenda Number: 935161985 -------------------------------------------------------------------------------------------------------------------------- Security: 978097103 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: WWW ISIN: US9780971035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William K. Gerber Mgmt For For 1B. Election of Director: Blake W. Krueger Mgmt For For 1C. Election of Director: Nicholas T. Long Mgmt For For 1D. Election of Director: Michael A. Volkema Mgmt For For 2. An advisory resolution approving Mgmt For For compensation for the Company's named executive officers. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- WSFS FINANCIAL CORPORATION Agenda Number: 935160705 -------------------------------------------------------------------------------------------------------------------------- Security: 929328102 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: WSFS ISIN: US9293281021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. E. I. du Pont# Mgmt For For Mr. David G. Turner# Mgmt For For Mr. Mark A. Turner* Mgmt For For 2. Ratification of the appointment of KPMG, Mgmt For For LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory (non-binding) vote to approve the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ZENDESK, INC. Agenda Number: 935160337 -------------------------------------------------------------------------------------------------------------------------- Security: 98936J101 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: ZEN ISIN: US98936J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Michael Mgmt For For Curtis 1B. Election of Class III Director: Mikkel Mgmt For For Svane 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Zendesk's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Non-binding advisory vote to approve the Mgmt For For compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ZSCALER, INC. Agenda Number: 935107830 -------------------------------------------------------------------------------------------------------------------------- Security: 98980G102 Meeting Type: Annual Meeting Date: 10-Jan-2020 Ticker: ZS ISIN: US98980G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Brown Mgmt For For Scott Darling Mgmt For For David Schneider Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2020. 3. To approve on a non-binding, advisory Mgmt 1 Year For basis, the frequency of future stockholder advisory votes on the compensation of our named executive officers. JPMorgan Small Cap Core Fund -------------------------------------------------------------------------------------------------------------------------- A10 NETWORKS, INC. Agenda Number: 935184161 -------------------------------------------------------------------------------------------------------------------------- Security: 002121101 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: ATEN ISIN: US0021211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2021 annual meeting of stockholders and until their successors are duly elected and qualified: Tor R. Braham 1B. Election of Director to serve until the Mgmt For For 2021 annual meeting of stockholders and until their successors are duly elected and qualified: Peter Y. Chung 1C. Election of Director to serve until the Mgmt For For 2021 annual meeting of stockholders and until their successors are duly elected and qualified: J. Michael Dodson 1D. Election of Director to serve until the Mgmt For For 2021 annual meeting of stockholders and until their successors are duly elected and qualified: Eric Singer 1E. Election of Director to serve until the Mgmt For For 2021 annual meeting of stockholders and until their successors are duly elected and qualified: Dhrupad Trivedi 2. To approve, on an advisory and non-binding Mgmt For For basis, the compensation of our named executive officers. 3. To provide an advisory vote regarding the Mgmt 1 Year For frequency of holding future advisory votes on executive compensation. 4. To ratify the appointment of Armanino LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Agenda Number: 935129343 -------------------------------------------------------------------------------------------------------------------------- Security: 000957100 Meeting Type: Annual Meeting Date: 25-Mar-2020 Ticker: ABM ISIN: US0009571003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald F. Colleran Mgmt Against Against 1B. Election of Director: Thomas M. Gartland Mgmt For For 1C. Election of Director: Winifred (Wendy) M. Mgmt For For Webb 2. To approve an amendment to ABM Industries Mgmt For For Incorporated's Certificate of Incorporation to declassify the Board of Directors. 3. Advisory vote to approve executive Mgmt For For compensation. 4. To ratify the appointment of KPMG LLP as Mgmt For For ABM Industries Incorporated's independent registered public accounting firm for the fiscal year ending October 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ACACIA RESEARCH CORPORATION Agenda Number: 935055144 -------------------------------------------------------------------------------------------------------------------------- Security: 003881307 Meeting Type: Annual Meeting Date: 15-Jul-2019 Ticker: ACTG ISIN: US0038813079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 The election of Class I director to serve Mgmt For For on our Board for a term of three years expiring upon the 2022 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified, or, if Proposal No. 2 is approved, to serve on our Board of Directors for a term of one year expiring upon the 2020 Annual Meeting of Stockholders: Katharine Wolanyk 1.2 The election of Class I director to serve Mgmt For For on our Board for a term of three years expiring upon the 2022 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified, or, if Proposal No. 2 is approved, to serve on our Board of Directors for a term of one year expiring upon the 2020 Annual Meeting of Stockholders: Isaac T. Kohlberg 2. To approve an amendment to the Amended and Mgmt For For Restated Certificate of Incorporation to provide for a declassified Board of Directors such that all members of our Board of Directors shall be elected at each annual meeting of stockholders to serve until the next annual meeting of stockholders. 3. To approve an amendment to the Amended and Mgmt For For Restated Certificate of Incorporation to eliminate supermajority vote requirements for specified corporate actions. 4. To approve an amendment to the Amended and Mgmt For For Restated Certificate of Incorporation to grant stockholders the right to call special meetings of the stockholders. 5. To approve an amendment to the Amended and Mgmt For For Restated Certificate of Incorporation to implement certain transfer restrictions to preserve tax benefits associated with our net operating losses. 6. To ratify the adoption of our Tax Benefits Mgmt For For Preservation Plan. 7. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 8. To approve, by advisory vote, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ACACIA RESEARCH CORPORATION Agenda Number: 935125838 -------------------------------------------------------------------------------------------------------------------------- Security: 003881307 Meeting Type: Special Meeting Date: 14-Feb-2020 Ticker: ACTG ISIN: US0038813079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval, for purposes of Nasdaq Rules Mgmt For For 5635(b) and 5635(d), as applicable, of (i) the voting of the Preferred Shares on an as- converted basis and (ii) the issuance of the maximum number of shares of our common stock issuable in connection with the potential future (A) conversion of Series A Convertible Preferred Stock and exercise of Warrants, in each case, without giving effect to Exchange Cap set forth in the Certificate of Designations and in the Series A Warrants (as such terms are defined in the Proxy Statement). 2. Approval of an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to increase the total number of authorized shares of our common stock by 200,000,000 shares, or from 100,000,000 shares to 300,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- ACADIA REALTY TRUST Agenda Number: 935154904 -------------------------------------------------------------------------------------------------------------------------- Security: 004239109 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: AKR ISIN: US0042391096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Kenneth F. Bernstein Mgmt For For 1B. Election of Trustee: Douglas Crocker II Mgmt For For 1C. Election of Trustee: Lorrence T. Kellar Mgmt For For 1D. Election of Trustee: Wendy Luscombe Mgmt For For 1E. Election of Trustee: William T. Spitz Mgmt For For 1F. Election of Trustee: Lynn C. Thurber Mgmt For For 1G. Election of Trustee: Lee S. Wielansky Mgmt For For 1H. Election of Trustee: C. David Zoba Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF BDO Mgmt For For USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020. 3. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S 2020 PROXY STATEMENT IN ACCORDANCE WITH COMPENSATION RULES OF THE SECURITIES AND EXCHANGE COMMISSION. 4. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For APPROVE THE ACADIA REALTY TRUST 2020 SHARE INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Agenda Number: 935171657 -------------------------------------------------------------------------------------------------------------------------- Security: 00081T108 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: ACCO ISIN: US00081T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James A. Buzzard Mgmt For For 1B. Election of Director: Kathleen S. Dvorak Mgmt For For 1C. Election of Director: Boris Elisman Mgmt For For 1D. Election of Director: Pradeep Jotwani Mgmt For For 1E. Election of Director: Robert J. Keller Mgmt For For 1F. Election of Director: Thomas Kroeger Mgmt For For 1G. Election of Director: Ron Lombardi Mgmt For For 1H. Election of Director: Graciela I. Mgmt For For Monteagudo 1I. Election of Director: Hans Michael Norkus Mgmt For For 1J. Election of Director: E. Mark Rajkowski Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as our independent registered public accounting firm for 2020. 3. The approval, by non-binding advisory vote, Mgmt For For of the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ACI WORLDWIDE, INC. Agenda Number: 935196647 -------------------------------------------------------------------------------------------------------------------------- Security: 004498101 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: ACIW ISIN: US0044981019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Odilon Almeida Mgmt For For Janet O. Estep Mgmt For For James C. Hale Mgmt For For Pamela H. Patsley Mgmt For For Charles E. Peters, Jr. Mgmt For For David A. Poe Mgmt For For Adalio T. Sanchez Mgmt For For Thomas W. Warsop III Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020 3. Advisory approval of the Company's named Mgmt For For executive officer compensation 4. Approval of the Company's 2020 Equity and Mgmt For For Incentive Compensation Plan -------------------------------------------------------------------------------------------------------------------------- ACLARIS THERAPEUTICS, INC. Agenda Number: 935188501 -------------------------------------------------------------------------------------------------------------------------- Security: 00461U105 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: ACRS ISIN: US00461U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anand Mehra, M.D. Mgmt Withheld Against Andrew Powell, Esq. Mgmt For For Maxine Gowen, Ph.D. Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Aclaris Therapeutics, Inc. for its fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ACORDA THERAPEUTICS, INC. Agenda Number: 935208682 -------------------------------------------------------------------------------------------------------------------------- Security: 00484M106 Meeting Type: Annual Meeting Date: 15-Jun-2020 Ticker: ACOR ISIN: US00484M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ron Cohen, M.D. Mgmt For For Lorin J. Randall Mgmt For For Steven M. Rauscher Mgmt For For 2. To approve, as required in accordance with Mgmt For For Nasdaq Listing Rule 5635(d), the Company's ability to settle conversions of, and make interest payments on, the 6.00% Convertible Senior Secured Notes due 2024 using shares of the Company's common stock in excess of 19.99% of the number of outstanding shares of common stock. 3. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 80,000,000 to 370,000,000. 4. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to permit the Company's Board of Directors to effect a reverse stock split of Company's common stock by a ratio of any whole number in the range of 1-for-2 to 1-for-20, and a corresponding reduction in number of authorized shares of our common stock, with such ratio to be determined by the Company's Board of Directors, at such time and date, if at all, as determined by the Company's Board of Directors within one year after the conclusion of the 2020 Annual Meeting. 5. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent auditors for the fiscal year ending December 31, 2020. 6. An advisory vote to approve named executive Mgmt For For officer compensation. 7. To approve one or more adjournments of the Mgmt For For 2020 Annual Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Proposals 1 through 6 at the time of the 2020 Annual Meeting or in the absence of a quorum. -------------------------------------------------------------------------------------------------------------------------- ACUSHNET HOLDINGS CORP. Agenda Number: 935190924 -------------------------------------------------------------------------------------------------------------------------- Security: 005098108 Meeting Type: Annual Meeting Date: 08-Jun-2020 Ticker: GOLF ISIN: US0050981085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Maher Mgmt For For Yoon Soo (Gene) Yoon Mgmt For For Jennifer Estabrook Mgmt For For Gregory Hewett Mgmt For For Sean Sullivan Mgmt For For Steven Tishman Mgmt For For Walter Uihlein Mgmt For For Keun Chang (Kevin) Yoon Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2020. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ADAPTIVE BIOTECHNOLOGIES CORPORATION Agenda Number: 935196457 -------------------------------------------------------------------------------------------------------------------------- Security: 00650F109 Meeting Type: Annual Meeting Date: 12-Jun-2020 Ticker: ADPT ISIN: US00650F1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Goel Mgmt For For Robert Hershberg,PhD,MD Mgmt For For Andris Zoltners, PhD Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- ADURO BIOTECH INC Agenda Number: 935155653 -------------------------------------------------------------------------------------------------------------------------- Security: 00739L101 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: ADRO ISIN: US00739L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ross Haghighat Mgmt For For Frank Karbe Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of our Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 935144117 -------------------------------------------------------------------------------------------------------------------------- Security: 007973100 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: AEIS ISIN: US0079731008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Grant H. Beard Mgmt For For Frederick A. Ball Mgmt For For Tina M. Donikowski Mgmt For For Ronald C. Foster Mgmt For For Edward C. Grady Mgmt For For Thomas M. Rohrs Mgmt For For John A. Roush Mgmt For For Yuval Wasserman Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Advanced Energy's independent registered public accounting firm for 2020. 3. Advisory approval of Advanced Energy's Mgmt For For compensation of its named executive officers. -------------------------------------------------------------------------------------------------------------------------- AIRCASTLE LIMITED Agenda Number: 935127060 -------------------------------------------------------------------------------------------------------------------------- Security: G0129K104 Meeting Type: Special Meeting Date: 06-Mar-2020 Ticker: AYR ISIN: BMG0129K1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval and adoption of the Agreement and Mgmt For For Plan of Merger, dated November 5, 2019, and the related Statutory Merger Agreement, by and among Aircastle Limited, a Bermuda exempted company (the "Company"), MM Air Limited, a Bermuda exempted company ("Parent"), and MM Air Merger Sub Limited, a Bermuda exempted company and wholly-owned subsidiary of Parent, and the transactions contemplated thereby, including the merger (the "Merger Proposal"). 2. Advisory (non-binding) approval of Mgmt For For specified compensation that may become payable to the named executive officers of the Company in connection with the merger (the "Compensation Proposal"). 3. Approval of adjournment of the special Mgmt For For general meeting, if necessary, to solicit additional proxies if there are insufficient votes at the time of the special general meeting to approve the Merger Proposal (the "Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- AKEBIA THERAPEUTICS, INC. Agenda Number: 935191419 -------------------------------------------------------------------------------------------------------------------------- Security: 00972D105 Meeting Type: Annual Meeting Date: 05-Jun-2020 Ticker: AKBA ISIN: US00972D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adrian Adams Mgmt For For Maxine Gowen, Ph.D. Mgmt For For Michael Rogers Mgmt For For 2. Approval of an amendment to the company's Mgmt For For Ninth Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the company's named executive officers, as described in the company's Proxy Statement. 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of the advisory vote on executive compensation. 5. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ALECTOR INC Agenda Number: 935159055 -------------------------------------------------------------------------------------------------------------------------- Security: 014442107 Meeting Type: Annual Meeting Date: 11-May-2020 Ticker: ALEC ISIN: US0144421072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terry McGuire Mgmt For For Kristine Yaffe, M.D. Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young, LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ALLOGENE THERAPEUTICS, INC. Agenda Number: 935200484 -------------------------------------------------------------------------------------------------------------------------- Security: 019770106 Meeting Type: Annual Meeting Date: 05-Jun-2020 Ticker: ALLO ISIN: US0197701065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Deborah Messemer Mgmt For For 1B. Election of Director: Todd Sisitsky Mgmt For For 1C. Election of Director: Owen Witte, M.D. Mgmt For For 2. To indicate, on an advisory basis, the Mgmt 1 Year For preferred frequency of stockholder advisory votes on the compensation of the Company's named executive officers. 3. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ALPHA AND OMEGA SEMICONDUCTOR LIMITED Agenda Number: 935089664 -------------------------------------------------------------------------------------------------------------------------- Security: G6331P104 Meeting Type: Annual Meeting Date: 08-Nov-2019 Ticker: AOSL ISIN: BMG6331P1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mike F. Chang Mgmt For For Yueh-Se Ho Mgmt For For Lucas S. Chang Mgmt For For Claudia Chen Mgmt For For King Owyang Mgmt For For Michael L. Pfeiffer Mgmt For For Michael J. Salameh Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our name executive officers as described in the proxy statement. 3. To approve an amendment to the Company's Mgmt For For 2018 Omnibus Incentive Plan to increase the number of common shares authorized for issuance under the plan 4. To approve and ratify the appointment of Mgmt For For BDO USA, LLP as independent registered public accounting firm of the Company, and to authorize the board of directors to determine its remuneration for the fiscal year ending June 30, 2020. -------------------------------------------------------------------------------------------------------------------------- ALPHATEC HOLDINGS, INC. Agenda Number: 935210764 -------------------------------------------------------------------------------------------------------------------------- Security: 02081G201 Meeting Type: Annual Meeting Date: 17-Jun-2020 Ticker: ATEC ISIN: US02081G2012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Evan Bakst Mgmt For For Mortimer Berkowitz III Mgmt For For Quentin Blackford Mgmt For For Jason Hochberg Mgmt For For Karen K. McGinnis Mgmt For For Patrick S. Miles Mgmt For For David H. Mowry Mgmt For For Jeffrey P. Rydin Mgmt For For James L.L. Tullis Mgmt Withheld Against Donald A. Williams Mgmt For For Ward W. Woods Mgmt For For 2. Ratification of the selection of Mayer Mgmt For For Hoffman McCann P.C. as our independent registered public accounting firm for our fiscal year ending December 31, 2020. 3. Approval of an amendment to our 2016 Equity Mgmt Against Against Incentive Plan. 4. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMAG PHARMACEUTICALS, INC. Agenda Number: 935213645 -------------------------------------------------------------------------------------------------------------------------- Security: 00163U106 Meeting Type: Annual Meeting Date: 02-Jun-2020 Ticker: AMAG ISIN: US00163U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott D. Myers Mgmt For For John A. Fallon, M.D. Mgmt For For Paul Fonteyne Mgmt For For David Johnson Mgmt For For Kathrine O'Brien Mgmt For For Anne M. Phillips, M.D. Mgmt For For Gino Santini Mgmt For For Davey S. Scoon Mgmt For For James R. Sulat Mgmt For For 2. To approve the AMAG Pharmaceuticals, Inc. Mgmt For For Stock Option Exchange Program for non-executive employees 3. To approve the AMAG Pharmaceuticals, Inc. Mgmt For For Stock Option Exchange Program for certain executive employees 4. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Agenda Number: 935191471 -------------------------------------------------------------------------------------------------------------------------- Security: 023139884 Meeting Type: Annual Meeting Date: 02-Jun-2020 Ticker: AMBC ISIN: US0231398845 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alexander D. Greene Mgmt For For Ian D. Haft Mgmt For For David L. Herzog Mgmt For For Joan Lamm-Tennant Mgmt For For Claude LeBlanc Mgmt For For C. James Prieur Mgmt For For Jeffrey S. Stein Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation for our named executive officers. 3. To ratify the appointment of KPMG as Mgmt For For Ambac's independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. To approve Ambac's 2020 Incentive Mgmt For For Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- AMEDISYS, INC. Agenda Number: 935192827 -------------------------------------------------------------------------------------------------------------------------- Security: 023436108 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: AMED ISIN: US0234361089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vickie L. Capps Mgmt For For Molly J. Coye, MD Mgmt For For Julie D. Klapstein Mgmt For For Teresa L. Kline Mgmt For For Paul B. Kusserow Mgmt For For Richard A. Lechleiter Mgmt For For Bruce D. Perkins Mgmt For For Jeffery A. Rideout, MD Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accountants for the fiscal year ending December 31, 2020. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation paid to the Company's Named Executive Officers, as set forth in the Company's 2020 Proxy Statement ("Say on Pay" Vote). -------------------------------------------------------------------------------------------------------------------------- AMERICAN ASSETS TRUST, INC. Agenda Number: 935180567 -------------------------------------------------------------------------------------------------------------------------- Security: 024013104 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: AAT ISIN: US0240131047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernest S. Rady Mgmt For For Duane A. Nelles Mgmt For For Thomas S. Olinger Mgmt For For Joy L. Schaefer Mgmt For For Dr. Robert S. Sullivan Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. The approval of an amendment and Mgmt For For restatement of our 2011 Equity Incentive Award Plan. 4. An advisory resolution to approve our Mgmt For For executive compensation for the fiscal year ended December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HLDG CO Agenda Number: 935186583 -------------------------------------------------------------------------------------------------------------------------- Security: 025676206 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: AEL ISIN: US0256762065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Anant Bhalla Mgmt For For Joyce A. Chapman Mgmt For For James M. Gerlach Mgmt For For Robert L. Howe Mgmt For For Michelle M. Keeley Mgmt For For William R. Kunkel Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve the Company's Amended and Mgmt For For Restated Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- AMERICAN PUBLIC EDUCATION, INC. Agenda Number: 935163410 -------------------------------------------------------------------------------------------------------------------------- Security: 02913V103 Meeting Type: Annual Meeting Date: 15-May-2020 Ticker: APEI ISIN: US02913V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Eric C. Andersen Mgmt For For 1B. Election of Director: Barbara G. Fast Mgmt For For 1C. Election of Director: Jean C. Halle Mgmt For For 1D. Election of Director: Barbara L. Kurshan Mgmt For For 1E. Election of Director: Timothy J. Landon Mgmt For For 1F. Election of Director: William G. Robinson, Mgmt For For Jr. 1G. Election of Director: Angela Selden Mgmt For For 2. Approve the amendment to the American Mgmt For For Public Education, Inc. 2017 Omnibus Incentive Plan. 3. Approve the amendment to the American Mgmt For For Public Education, Inc. Employee Stock Purchase Plan. 4. Advisory vote to approve the compensation Mgmt For For of the Company`s named executive officers as disclosed in the Company`s proxy statement for the 2020 Annual Meeting. 5. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- AMERICAN RENAL ASSOCIATES HOLDINGS, INC. Agenda Number: 935094463 -------------------------------------------------------------------------------------------------------------------------- Security: 029227105 Meeting Type: Annual Meeting Date: 06-Dec-2019 Ticker: ARA ISIN: US0292271055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph A. Carlucci Mgmt For For Steven M. Silver Mgmt For For 2. Proposal to ratify the appointment of Grant Mgmt For For Thornton LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- AMERICAN RENAL ASSOCIATES HOLDINGS, INC. Agenda Number: 935142098 -------------------------------------------------------------------------------------------------------------------------- Security: 029227105 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: ARA ISIN: US0292271055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael E. Boxer Mgmt For For Thomas W. Erickson Mgmt Withheld Against Robert H. Fish Mgmt For For 2. Proposal to ratify the appointment of Grant Mgmt Abstain Against Thornton LLP as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- AMERIS BANCORP Agenda Number: 935194225 -------------------------------------------------------------------------------------------------------------------------- Security: 03076K108 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: ABCB ISIN: US03076K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney D. Bullard* Mgmt For For James B. Miller, Jr.* Mgmt For For William I. Bowen, Jr.# Mgmt For For Wm. Millard Choate# Mgmt For For Robert P. Lynch# Mgmt For For Elizabeth A. McCague# Mgmt For For Gloria A. O'Neal+ Mgmt For For H. Palmer Proctor, Jr.+ Mgmt For For 2. Ratification of the appointment of Crowe Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 4. Approval of the amendment of the Company's Mgmt For For articles of incorporation to increase the number of authorized shares of common stock from 100 million shares to 200 million shares. 5. Approval of the amendment of the Company's Mgmt For For articles of incorporation to eliminate the supermajority vote required to amend certain provisions of the Company's articles of incorporation and bylaws. 6. Approval of the amendment of the Company's Mgmt For For articles of incorporation and bylaws to declassify the Company's Board of Directors. -------------------------------------------------------------------------------------------------------------------------- AMICUS THERAPEUTICS, INC. Agenda Number: 935191154 -------------------------------------------------------------------------------------------------------------------------- Security: 03152W109 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: FOLD ISIN: US03152W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lynn D. Bleil Mgmt For For Bradley L. Campbell Mgmt For For Robert Essner Mgmt For For Ted W. Love, M.D. Mgmt For For 2. Approval of the Amended and Restated 2007 Mgmt For For Equity Incentive Plan to add 9,500,000 shares to the equity pool. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. Approval, on an advisory basis, the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMPLIFY ENERGY CORP. Agenda Number: 935172609 -------------------------------------------------------------------------------------------------------------------------- Security: 03212B103 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: AMPY ISIN: US03212B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher W. Hamm Mgmt For For 1B. Election of Director: Scott L. Hoffman Mgmt For For 1C. Election of Director: Randal T. Klein Mgmt For For 1D. Election of Director: Evan S. Lederman Mgmt For For 1E. Election of Director: David H. Proman Mgmt For For 1F. Election of Director: Todd R. Snyder Mgmt For For 2. Ratification of Appointment of Deloitte & Mgmt For For Touche LLP as Independent Auditor. 3. To approve, by a non-binding vote, the Mgmt For For compensation of our named executive officers. 4. To approve, by a non-binding vote, the Mgmt 1 Year For frequency of stockholder advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ANAPTYSBIO INC Agenda Number: 935199453 -------------------------------------------------------------------------------------------------------------------------- Security: 032724106 Meeting Type: Annual Meeting Date: 19-Jun-2020 Ticker: ANAB ISIN: US0327241065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hollings Renton Mgmt For For John P. Schmid Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Non-binding advisory vote on compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. Agenda Number: 935146440 -------------------------------------------------------------------------------------------------------------------------- Security: 035290105 Meeting Type: Special Meeting Date: 09-Apr-2020 Ticker: AXE ISIN: US0352901054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The proposal to adopt the Agreement and Mgmt For For Plan of Merger, dated as of January 10, 2020 the "merger agreement"), by and among, Anixter International Inc., a Delaware corporation ("Anixter"), WESCO International, Inc., a Delaware corporation ("WESCO"), and Warrior Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of WESCO ("Merger Sub"),pursuant to which Merger Sub will be merged with and into Anixter (the "merger"), with Anixter surviving the merger as a wholly owned subsidiary of WESCO. 2. The proposal to approve, by a non-binding Mgmt For For advisory vote, the compensation that may be paid or become payable to Anixter's named executive officers that is based on or otherwise relates to the merger. 3. The proposal to adjourn the special meeting Mgmt For For to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meeting to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- APOLLO COMMERCIAL REAL ESTATE FINANCE Agenda Number: 935192283 -------------------------------------------------------------------------------------------------------------------------- Security: 03762U105 Meeting Type: Annual Meeting Date: 02-Jun-2020 Ticker: ARI ISIN: US03762U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark C. Biderman Mgmt For For Brenna Haysom Mgmt For For Robert A. Kasdin Mgmt For For Katherine G. Newman Mgmt For For Eric L. Press Mgmt For For Scott S. Prince Mgmt For For Stuart A. Rothstein Mgmt For For Michael E. Salvati Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Apollo Commercial Real Estate Finance, Inc.'s independent registered public accounting firm for the 2020 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of Apollo Commercial Real Estate Finance, Inc.'s named executive officers, as more fully described in the 2020 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- APOLLO MEDICAL HOLDINGS, INC. Agenda Number: 935206587 -------------------------------------------------------------------------------------------------------------------------- Security: 03763A207 Meeting Type: Annual Meeting Date: 15-Jun-2020 Ticker: AMEH ISIN: US03763A2078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth Sim, M.D. Mgmt For For Thomas S. Lam, M.D. Mgmt For For Mitchell W. Kitayama Mgmt For For David G. Schmidt Mgmt For For Mark Fawcett Mgmt For For Michael F. Eng Mgmt For For Li Yu Mgmt For For Ernest A. Bates, M.D. Mgmt For For Linda Marsh Mgmt For For John Chiang Mgmt For For Matthew Mazdyasni 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 2020. -------------------------------------------------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Agenda Number: 935079992 -------------------------------------------------------------------------------------------------------------------------- Security: 03820C105 Meeting Type: Annual Meeting Date: 29-Oct-2019 Ticker: AIT ISIN: US03820C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary Dean Hall Mgmt For For Dan P. Komnenovich Mgmt For For Joe A. Raver Mgmt For For 2. Say on Pay - To approve, through a Mgmt For For nonbinding advisory vote, the compensation of Applied's named executive officers. 3. To approve the 2019 Long-Term Performance Mgmt For For Plan. 4. To ratify the Audit Committee's appointment Mgmt For For of independent auditors. -------------------------------------------------------------------------------------------------------------------------- ARCBEST CORPORATION Agenda Number: 935157075 -------------------------------------------------------------------------------------------------------------------------- Security: 03937C105 Meeting Type: Annual Meeting Date: 01-May-2020 Ticker: ARCB ISIN: US03937C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR Eduardo F. Conrado Mgmt For For Fredrik J. Eliasson Mgmt For For Stephen E. Gorman Mgmt For For Michael P. Hogan Mgmt For For Kathleen D. McElligott Mgmt For For Judy R. McReynolds Mgmt For For Craig E. Philip Mgmt For For Steven L. Spinner Mgmt For For Janice E. Stipp Mgmt For For II To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2020. III To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers. IV To approve the First Amendment to the Mgmt For For Amended and Restated Ownership Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ARCH COAL, INC. Agenda Number: 935144319 -------------------------------------------------------------------------------------------------------------------------- Security: 039380407 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: ARCH ISIN: US0393804077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick J. Bartels, Jr. Mgmt For For James N. Chapman Mgmt For For John W. Eaves Mgmt For For Sherman K. Edmiston III Mgmt For For Robert B. Hamill Mgmt For For Holly Keller Koeppel Mgmt For For Patrick A. Kriegshauser Mgmt For For Paul A. Lang Mgmt For For Richard A. Navarre Mgmt Withheld Against 2. Advisory approval of the Company's named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ARMADA HOFFLER PROPERTIES, INC. Agenda Number: 935197360 -------------------------------------------------------------------------------------------------------------------------- Security: 04208T108 Meeting Type: Annual Meeting Date: 19-Jun-2020 Ticker: AHH ISIN: US04208T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George F. Allen Mgmt For For James A. Carroll Mgmt For For James C. Cherry Mgmt For For Louis S. Haddad Mgmt For For Eva S. Hardy Mgmt For For Daniel A. Hoffler Mgmt For For A. Russell Kirk Mgmt For For Dorothy S. McAuliffe Mgmt For For John W. Snow Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ARROWHEAD PHARMACEUTICALS, INC. Agenda Number: 935127349 -------------------------------------------------------------------------------------------------------------------------- Security: 04280A100 Meeting Type: Annual Meeting Date: 19-Mar-2020 Ticker: ARWR ISIN: US04280A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher Anzalone Mgmt For For Marianne De Backer Mgmt For For Mauro Ferrari Mgmt For For Douglass Given Mgmt For For Michael S. Perry Mgmt For For William Waddill Mgmt For For 2. To approve, in an advisory (non-binding) Mgmt For For vote, the compensation paid to the Company's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the compensation tables and narrative discussion. 3. To approve an amendment to the Company's Mgmt For For Amended and Restated Bylaws to implement a majority vote standard in uncontested elections of directors. 4. To ratify the selection of Rose, Snyder & Mgmt For For Jacobs LLP as independent auditors of the Company for the fiscal year ending September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- ARTISAN PARTNERS ASSET MANAGEMENT INC Agenda Number: 935187535 -------------------------------------------------------------------------------------------------------------------------- Security: 04316A108 Meeting Type: Annual Meeting Date: 02-Jun-2020 Ticker: APAM ISIN: US04316A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew R. Barger Mgmt For For Eric R. Colson Mgmt For For Tench Coxe Mgmt Withheld Against Stephanie G. DiMarco Mgmt Withheld Against Jeffrey A. Joerres Mgmt Withheld Against Andrew A. Ziegler Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ARVINAS, INC. Agenda Number: 935193956 -------------------------------------------------------------------------------------------------------------------------- Security: 04335A105 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: ARVN ISIN: US04335A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Leslie V. Norwalk, Esq. Mgmt Withheld Against Liam Ratcliffe, MD PhD Mgmt For For Timothy Shannon, MD Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST, INC. Agenda Number: 935158724 -------------------------------------------------------------------------------------------------------------------------- Security: 044103109 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: AHT ISIN: US0441031095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Monty J. Bennett Mgmt For For Benjamin J Ansell, M.D. Mgmt For For Amish Gupta Mgmt For For Kamal Jafarnia Mgmt For For Frederick J. Kleisner Mgmt For For Sheri L. Pantermuehl Mgmt For For Alan L. Tallis Mgmt For For 2. To obtain advisory approval of the Mgmt For For Company's executive compensation. 3. To recommend, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of the Company's named executive officers. 4. To ratify the appointment of BDO USA, LLP, Mgmt For For a national public accounting firm, as the Company's independent auditors for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ASSEMBLY BIOSCIENCES INC. Agenda Number: 935196382 -------------------------------------------------------------------------------------------------------------------------- Security: 045396108 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: ASMB ISIN: US0453961080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony E. Altig Mgmt For For Richard D DiMarchi, PhD Mgmt For For Myron Z. Holubiak Mgmt For For Helen S. Kim Mgmt Withheld Against Alan J. Lewis, Ph.D. Mgmt For For Susan Mahony, Ph.D. Mgmt For For J G McHutchison, AO, MD Mgmt For For William R. Ringo, Jr. Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of our named executive officers' compensation. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. Approval of an amendment to our 2018 Stock Mgmt Against Against Incentive Plan to increase the number of shares reserved for issuance thereunder by 1,600,000 shares. 5. Approval of an amendment and restatement of Mgmt For For our Fourth Amended and Restated Certificate of Incorporation to enable stockholders who hold in the aggregate at least 25% of our outstanding common stock to request special stockholder meetings. 6. Vote on a stockholder proposal requesting Shr For Against the Board of Directors to take steps necessary to give stockholders who hold at least 15% of our outstanding common stock the right to request a special stockholder meeting. -------------------------------------------------------------------------------------------------------------------------- ATARA BIOTHERAPEUTICS, INC. Agenda Number: 935202440 -------------------------------------------------------------------------------------------------------------------------- Security: 046513107 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: ATRA ISIN: US0465131078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pascal Touchon Mgmt For For Carol Gallagher Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as disclosed in the Proxy Statement. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ATKORE INTERNATIONAL GROUP INC. Agenda Number: 935115370 -------------------------------------------------------------------------------------------------------------------------- Security: 047649108 Meeting Type: Annual Meeting Date: 30-Jan-2020 Ticker: ATKR ISIN: US0476491081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Betty R. Johnson Mgmt For For 1B. Election of Director: William E. Waltz, Jr. Mgmt For For 1C. Election of Director: A. Mark Zeffiro Mgmt For For 2. The non-binding advisory vote approving Mgmt For For executive compensation. 3. Approval of the Atkore International Group Mgmt For For Inc. 2020 Omnibus Incentive Plan. 4. The ratification of Deloitte & Touche LLP Mgmt For For as the company's independent registered public accounting firm for the fiscal year ending September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- ATLANTIC POWER CORPORATION Agenda Number: 935215106 -------------------------------------------------------------------------------------------------------------------------- Security: 04878Q863 Meeting Type: Annual Meeting Date: 17-Jun-2020 Ticker: AT ISIN: CA04878Q8636 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: R. Foster Duncan Mgmt For For 1B. Election of Director: Kevin T. Howell Mgmt For For 1C. Election of Director: Danielle S. Mottor Mgmt For For 1D. Election of Director: Gilbert S. Palter Mgmt For For 1E. Election of Director: James J. Moore, Jr. Mgmt For For 2. Executive Officer Compensation: The Mgmt For For approval, by non-binding advisory vote, of the named executive officer compensation as described in the Circular. 3. Appointment of Auditors: The appointment of Mgmt For For KPMG LLP as the auditors of the Corporation and the authorization of the Corporation's Board of Directors to fix such auditors' remuneration. 4. Long-Term Incentive Plan: The approval of Mgmt For For an ordinary resolution of the Shareholders, the full text of which is set forth in Schedule "B" to the Circular, authorizing the Corporation to amend its sixth amended and restated long-term incentive plan (the "LTIP") to increase the number of Common Shares of the Corporation issuable under the LTIP, as more particularly described in the Circular. -------------------------------------------------------------------------------------------------------------------------- AVAYA HOLDINGS CORP. Agenda Number: 935123290 -------------------------------------------------------------------------------------------------------------------------- Security: 05351X101 Meeting Type: Annual Meeting Date: 04-Mar-2020 Ticker: AVYA ISIN: US05351X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William D. Watkins Mgmt For For James M. Chirico, Jr. Mgmt For For Stephan Scholl Mgmt For For Susan L. Spradley Mgmt For For Stanley J. Sutula, III Mgmt For For Scott D. Vogel Mgmt For For Jacqueline E. Yeaney Mgmt For For 2. Advisory approval of the Company's named Mgmt For For executive officers' compensation. 3. Approval of the Avaya Holdings Corp. 2019 Mgmt For For Equity Incentive Plan. 4. Approval of the Avaya Holdings Corp. 2020 Mgmt For For Employee Stock Purchase Plan. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- AXOGEN INC Agenda Number: 935178194 -------------------------------------------------------------------------------------------------------------------------- Security: 05463X106 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: AXGN ISIN: US05463X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Karen Zaderej Mgmt For For Gregory Freitag Mgmt For For Quentin S. Blackford Mgmt For For Dr. Mark Gold Mgmt For For Alan M. Levine Mgmt For For Guido Neels Mgmt For For Robert Rudelius Mgmt For For Amy Wendell Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- AXONICS MODULATION TECHNOLOGIES INC Agenda Number: 935060359 -------------------------------------------------------------------------------------------------------------------------- Security: 05465P101 Meeting Type: Annual Meeting Date: 19-Aug-2019 Ticker: AXNX ISIN: US05465P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Erik Amble, Ph.D. Mgmt For For 1.2 Election of Director: Juliet Tammenoms Mgmt For For Bakker 1.3 Election of Director: Michael H. Carrel Mgmt For For 1.4 Election of Director: Raymond W. Cohen Mgmt For For 1.5 Election of Director: Jane E. Kiernan Mgmt For For 1.6 Election of Director: Robert E. McNamara Mgmt For For 1.7 Election of Director: Nancy Snyderman, Mgmt For For M.D., FACS 1.8 Election of Director: Raphael Wisniewski Mgmt For For 2. To ratify the selection of BDO USA, LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- BARNES & NOBLE EDUCATION, INC. Agenda Number: 935072912 -------------------------------------------------------------------------------------------------------------------------- Security: 06777U101 Meeting Type: Annual Meeting Date: 25-Sep-2019 Ticker: BNED ISIN: US06777U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Emily C. Chiu Mgmt For For 1.2 Election of Director: Daniel A. DeMatteo Mgmt For For 1.3 Election of Director: David G. Golden Mgmt For For 1.4 Election of Director: Michael P. Huseby Mgmt For For 1.5 Election of Director: John R. Ryan Mgmt For For 1.6 Election of Director: Jerry Sue Thornton Mgmt For For 1.7 Election of Director: David A. Wilson Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. 3. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the independent registered public accountants for the Company's fiscal year ending May 2, 2020. -------------------------------------------------------------------------------------------------------------------------- BARRETT BUSINESS SERVICES, INC. Agenda Number: 935202856 -------------------------------------------------------------------------------------------------------------------------- Security: 068463108 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: BBSI ISIN: US0684631080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to a one-year term: Mgmt For For Thomas J. Carley 1.2 Election of Director to a one-year term: Mgmt For For Thomas B. Cusick 1.3 Election of Director to a one-year term: Mgmt For For Diane L. Dewbrey 1.4 Election of Director to a one-year term: Mgmt For For James B. Hicks, Ph.D. 1.5 Election of Director to a one-year term: Mgmt For For Jon L. Justesen 1.6 Election of Director to a one-year term: Mgmt For For Gary E. Kramer 1.7 Election of Director to a one-year term: Mgmt For For Anthony Meeker 1.8 Election of Director to a one-year term: Mgmt For For Vincent P. Price 2. Approval of Bylaw amendment regarding proxy Mgmt For For access. 3. Approval of the 2020 Stock Incentive Plan. Mgmt For For 4. Advisory vote to approve executive Mgmt For For compensation. 5. Ratification of selection of Deloitte and Mgmt For For Touche LLP as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- BASSETT FURNITURE INDUSTRIES, INC. Agenda Number: 935129646 -------------------------------------------------------------------------------------------------------------------------- Security: 070203104 Meeting Type: Annual Meeting Date: 11-Mar-2020 Ticker: BSET ISIN: US0702031040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John R. Belk Mgmt For For Kristina Cashman Mgmt For For Virginia W. Hamlet Mgmt For For J. Walter McDowell Mgmt For For Robert H. Spilman, Jr. Mgmt For For William C. Wampler, Jr. Mgmt For For William C. Warden, Jr. Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP as the Company's independent registered public accounting firm for the fiscal year ending November 28, 2020. 3. PROPOSAL to consider and act on an advisory Mgmt For For vote regarding the approval of compensation paid to certain executive officers. -------------------------------------------------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Agenda Number: 935159067 -------------------------------------------------------------------------------------------------------------------------- Security: 08160H101 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: BHE ISIN: US08160H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce A. Carlson Mgmt For For Douglas G. Duncan Mgmt For For Robert K. Gifford Mgmt For For Kenneth T. Lamneck Mgmt For For Jeffrey S. McCreary Mgmt For For Merilee Raines Mgmt For For David W. Scheible Mgmt For For Jeffrey W. Benck Mgmt For For Anne De Greef-Safft Mgmt For For 2. Approve the compensation of the Company's Mgmt For For named executive officers. 3. Ratify the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- BERRY CORPORATION (BRY) Agenda Number: 935154221 -------------------------------------------------------------------------------------------------------------------------- Security: 08579X101 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: BRY ISIN: US08579X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A.T. "Trem" Smith Mgmt For For Cary Baetz Mgmt For For Brent Buckley Mgmt For For Anne Mariucci Mgmt For For Don Paul Mgmt For For Kent Potter Mgmt For For Gene Voiland Mgmt For For 2. Ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- BERRY GLOBAL GROUP, INC. Agenda Number: 935125636 -------------------------------------------------------------------------------------------------------------------------- Security: 08579W103 Meeting Type: Annual Meeting Date: 04-Mar-2020 Ticker: BERY ISIN: US08579W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: B. Evan Bayh Mgmt For For 1B. Election of Director: Jonathan F. Foster Mgmt For For 1C. Election of Director: Idalene F. Kesner Mgmt For For 1D. Election of Director: Carl J. Rickertsen Mgmt For For 1E. Election of Director: Ronald S. Rolfe Mgmt For For 1F. Election of Director: Thomas E. Salmon Mgmt For For 1G. Election of Director: Paula A. Sneed Mgmt For For 1H. Election of Director: Robert A. Steele Mgmt For For 1I. Election of Director: Stephen E. Sterrett Mgmt For For 1J. Election of Director: Scott B. Ullem Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as Berry's independent registered public accountants for the fiscal year ending September 26, 2020. 3. To approve, on an advisory, non-binding Mgmt For For basis, our executive compensation. 4. To consider a stockholder proposal Shr Against For requesting the Board to take steps necessary to permit stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- BLACK HILLS CORPORATION Agenda Number: 935147175 -------------------------------------------------------------------------------------------------------------------------- Security: 092113109 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: BKH ISIN: US0921131092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tony A. Jensen Mgmt For For Kathleen S. McAllister Mgmt For For Rebecca B. Roberts Mgmt For For Teresa A. Taylor Mgmt For For John B. Vering Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP to serve as Black Hills Corporation's independent registered public accounting firm for 2020. 3. Advisory resolution to approve executive Mgmt For For compensation -------------------------------------------------------------------------------------------------------------------------- BLOOMIN' BRANDS, INC. Agenda Number: 935182749 -------------------------------------------------------------------------------------------------------------------------- Security: 094235108 Meeting Type: Annual Meeting Date: 29-May-2020 Ticker: BLMN ISIN: US0942351083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director with term Mgmt For For expiring in 2023: James R. Craigie 1B. Election of Class II Director with term Mgmt For For expiring in 2023: David J. Deno 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered certified public accounting firm for the fiscal year ending December 27, 2020. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. 4. To approve the Bloomin' Brands, Inc. 2020 Mgmt For For Omnibus Incentive Compensation Plan. 5. To vote on a stockholder proposal Shr For Against requesting that the Company take action to declassify the Board. 6. To vote on a stockholder proposal Shr For Against requesting that the Board issue a report assessing how the Company could increase efforts to mitigate supply chain greenhouse gas emissions. -------------------------------------------------------------------------------------------------------------------------- BLUCORA INC Agenda Number: 935176176 -------------------------------------------------------------------------------------------------------------------------- Security: 095229100 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: BCOR ISIN: US0952291005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Steven Aldrich Mgmt For For 1.2 Election of Director: Mark A. Ernst Mgmt For For 1.3 Election of Director: E. Carol Hayles Mgmt For For 1.4 Election of Director: John MacIlwaine Mgmt For For 1.5 Election of Director: Georganne C. Proctor Mgmt For For 1.6 Election of Director: Jana R. Schreuder Mgmt For For 1.7 Election of Director: Christopher W. Mgmt For For Walters 1.8 Election of Director: Mary S. Zappone Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2020. 3. Approve, on a non-binding advisory basis, Mgmt For For the compensation of our Named Executive Officers, as disclosed in the Proxy Statement. 4. Approve an amendment to the Blucora, Inc. Mgmt For For 2018 Long-Term Incentive Plan 5. Approve an amendment to the Blucora, Inc. Mgmt For For 2016 Employee Stock Purchase Plan -------------------------------------------------------------------------------------------------------------------------- BLUEBIRD BIO, INC. Agenda Number: 935203480 -------------------------------------------------------------------------------------------------------------------------- Security: 09609G100 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: BLUE ISIN: US09609G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Nick Leschly Mgmt For For 1B. Election of Class I Director: Douglas A. Mgmt For For Melton, Ph.D. 1C. Election of Class I Director: Mark Vachon Mgmt For For 2. To hold a non-binding advisory vote on the Mgmt Against Against compensation paid to the Company's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- BLUEPRINT MEDICINES CORPORATION Agenda Number: 935207402 -------------------------------------------------------------------------------------------------------------------------- Security: 09627Y109 Meeting Type: Annual Meeting Date: 23-Jun-2020 Ticker: BPMC ISIN: US09627Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alexis Borisy Mgmt For For Charles A. Rowland, Jr. Mgmt For For Lonnel Coats Mgmt For For 2. To approve an advisory vote on named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- BMC STOCK HOLDINGS, INC. Agenda Number: 935157126 -------------------------------------------------------------------------------------------------------------------------- Security: 05591B109 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: BMCH ISIN: US05591B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Mark A. Mgmt For For Alexander 1B. Election of Class I Director: David W. Mgmt For For Bullock 1C. Election of Class I Director: David L. Mgmt For For Keltner 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy statement. 4. Approval of the Company's 2020 Incentive Mgmt For For Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- BOISE CASCADE COMPANY Agenda Number: 935147896 -------------------------------------------------------------------------------------------------------------------------- Security: 09739D100 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: BCC ISIN: US09739D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Carlile Mgmt For For 1B. Election of Director: Kristopher Matula Mgmt For For 1C. Election of Director: Duane McDougall Mgmt For For 2. Advisory vote on frequency of advisory vote Mgmt 1 Year For regarding executive compensation. 3. Advisory vote approving the Company's Mgmt For For executive compensation. 4. To adopt the amendments to the Certificate Mgmt For For of Incorporation to declassify the board by 2023. 5. To adopt the amendments to the Certificate Mgmt For For of Incorporation to remove governance principles no longer applicable. 6. To ratify the appointment of KPMG as the Mgmt For For Company's external auditors for the year ended December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- BOTTOMLINE TECHNOLOGIES (DE), INC. Agenda Number: 935094348 -------------------------------------------------------------------------------------------------------------------------- Security: 101388106 Meeting Type: Annual Meeting Date: 21-Nov-2019 Ticker: EPAY ISIN: US1013881065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jennifer M. Gray Mgmt For For Paul H. Hough Mgmt For For Benjamin E Robinson III Mgmt For For 2. Non-binding advisory vote to approve Mgmt For For executive compensation. 3. Approval of the Company's 2019 Stock Mgmt For For Incentive Plan and the authorization to issue 1,000,000 shares of common stock thereunder. 4. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- BOYD GAMING CORPORATION Agenda Number: 935139976 -------------------------------------------------------------------------------------------------------------------------- Security: 103304101 Meeting Type: Annual Meeting Date: 09-Apr-2020 Ticker: BYD ISIN: US1033041013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John R. Bailey Mgmt For For Robert L. Boughner Mgmt For For William R. Boyd Mgmt For For William S. Boyd Mgmt For For Marianne Boyd Johnson Mgmt For For Keith E. Smith Mgmt For For Christine J. Spadafor Mgmt For For A. Randall Thoman Mgmt For For Peter M. Thomas Mgmt For For Paul W. Whetsell Mgmt For For Veronica J. Wilson Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of the Boyd Gaming Corporation Mgmt For For 2020 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- BRAEMAR HOTELS & RESORTS INC. Agenda Number: 935155932 -------------------------------------------------------------------------------------------------------------------------- Security: 10482B101 Meeting Type: Annual Meeting Date: 14-May-2020 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, Jr. Mgmt For For Curtis B. McWilliams Mgmt For For Matthew D. Rinaldi Mgmt For For Abteen Vaziri Mgmt For For 2. To obtain advisory approval of the Mgmt For For Company's executive compensation. 3. To recommend, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of the Company's named executive officers. 4. To ratify the appointment of BDO USA, LLP, Mgmt For For a national public accounting firm, as the Company's independent auditors for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- BRIDGEBIO PHARMA INC Agenda Number: 935203858 -------------------------------------------------------------------------------------------------------------------------- Security: 10806X102 Meeting Type: Annual Meeting Date: 02-Jun-2020 Ticker: BBIO ISIN: US10806X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James C. Momtazee Mgmt Withheld Against Richard H. Scheller PhD Mgmt Withheld Against 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2020. 3. To approve the Company's Amended and Mgmt Against Against Restated 2019 Stock Option and Incentive Plan to, among other things, increase the number of shares of common stock reserved for issuance thereunder by 2,500,000 shares. -------------------------------------------------------------------------------------------------------------------------- BRIGHTSPHERE INVESTMENT GROUP PLC Agenda Number: 935049672 -------------------------------------------------------------------------------------------------------------------------- Security: G1644T109 Meeting Type: Annual Meeting Date: 02-Jul-2019 Ticker: BSIG ISIN: GB00BQVC8B38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Scheme (with or without Mgmt For For modification) -------------------------------------------------------------------------------------------------------------------------- BRIGHTSPHERE INVESTMENT GROUP PLC Agenda Number: 935050966 -------------------------------------------------------------------------------------------------------------------------- Security: G1644T109 Meeting Type: Special Meeting Date: 02-Jul-2019 Ticker: BSIG ISIN: GB00BQVC8B38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Special Resolution: (a) directors of the Mgmt For For Company be authorised to take all such action as they may consider necessary or appropriate for carrying the Scheme into effect (b) articles of association of Company be amended on terms described in Notice of General Meeting set out in Scheme Circular (c) there be approved (i) adoption and assumption of sponsorship of Equity Plans by BrightSphere Investment Group Inc.; (ii) amendment and restatement of Equity Plans; (iii) substitution of BrightSphere Investment Group Inc. for Company as granting corporation. -------------------------------------------------------------------------------------------------------------------------- BRIGHTSPHERE INVESTMENT GROUP, INC. Agenda Number: 935072671 -------------------------------------------------------------------------------------------------------------------------- Security: 10948W103 Meeting Type: Annual Meeting Date: 17-Sep-2019 Ticker: BSIG ISIN: US10948W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mary Elizabeth Beams Mgmt For For 1.2 Election of Director: Robert J. Chersi Mgmt For For 1.3 Election of Director: Andrew Kim Mgmt For For 1.4 Election of Director: Reginald Love Mgmt For For 1.5 Election of Director: John Paulson Mgmt For For 1.6 Election of Director: Barbara Trebbi Mgmt For For 1.7 Election of Director: Guang Yang Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as BrightSphere's independent registered public accounting firm. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- BRT APARTMENTS CORP. Agenda Number: 935229270 -------------------------------------------------------------------------------------------------------------------------- Security: 055645303 Meeting Type: Annual Meeting Date: 30-Jun-2020 Ticker: BRT ISIN: US0556453035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Fredric H. Gould Mgmt For For 1.2 Election of Director: Gary Hurand Mgmt Against Against 1.3 Election of Director: Elie Weiss Mgmt For For 2. A proposal to approve a non-binding Mgmt For For advisory resolution regarding the compensation of the Company's executive officers for the year ended December 31, 2019, as more fully described in the accompanying proxy statement. 3. A proposal to approve the Company's 2020 Mgmt Against Against Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BUILDERS FIRSTSOURCE, INC. Agenda Number: 935208961 -------------------------------------------------------------------------------------------------------------------------- Security: 12008R107 Meeting Type: Annual Meeting Date: 17-Jun-2020 Ticker: BLDR ISIN: US12008R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul S. Levy Mgmt For For Cleveland A. Christophe Mgmt For For Craig A. Steinke Mgmt For For 2. Advisory vote on the compensation of the Mgmt For For named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2020. -------------------------------------------------------------------------------------------------------------------------- BUSINESS FIRST BANCSHARES, INC. Agenda Number: 935231946 -------------------------------------------------------------------------------------------------------------------------- Security: 12326C105 Meeting Type: Annual Meeting Date: 25-Jun-2020 Ticker: BFST ISIN: US12326C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James J. Buquet, III Mgmt For For 1B. Election of Director: Ricky D. Day Mgmt For For 1C. Election of Director: Mark P. Folse Mgmt For For 1D. Election of Director: John A. Graves Mgmt For For 1E. Election of Director: Robert S. Greer, Jr. Mgmt For For 1F. Election of Director: J. Vernon Johnson Mgmt For For 1G. Election of Director: Rolfe H. McCollister, Mgmt For For Jr. 1H. Election of Director: Andrew D. McLindon Mgmt For For 1I. Election of Director: David R. Melville, Mgmt For For III 1J. Election of Director: Patrick E. Mockler Mgmt For For 1K. Election of Director: David A. Montgomery, Mgmt For For Jr. 1L. Election of Director: Arthur J. Price Mgmt For For 1M. Election of Director: Kenneth Wm. Smith Mgmt For For 1N. Election of Director: Steven G. White Mgmt Against Against 2. To ratify the appointment of Dixon Hughes Mgmt For For Goodman, LLP as Auditor for the Company for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CAMBIUM NETWORKS CORPORATION Agenda Number: 935197536 -------------------------------------------------------------------------------------------------------------------------- Security: G17766109 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: CMBM ISIN: KYG177661090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alexander Slusky Mgmt For For Atul Bhatnagar Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CAPITAL BANCORP INC Agenda Number: 935184414 -------------------------------------------------------------------------------------------------------------------------- Security: 139737100 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: CBNK ISIN: US1397371006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen N. Ashman Mgmt For For Steven J. Schwartz Mgmt For For James F. Whalen Mgmt For For 2. Ratification of the appointment of Elliott Mgmt For For Davis, PLLC as the Company's independent registered public accounting firm for the year ending December 31, 2020 (Board unanimously recommends voting FOR the independent registered public accounting firm) -------------------------------------------------------------------------------------------------------------------------- CARA THERAPEUTICS, INC. Agenda Number: 935197029 -------------------------------------------------------------------------------------------------------------------------- Security: 140755109 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: CARA ISIN: US1407551092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Derek Chalmers PhD, DSc Mgmt For For Martin Vogelbaum Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Advisory vote to approve the frequency of Mgmt 1 Year For future non-binding advisory votes to approve the compensation of our named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CARS.COM INC. Agenda Number: 935151908 -------------------------------------------------------------------------------------------------------------------------- Security: 14575E105 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: CARS ISIN: US14575E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerri DeVard Mgmt For For Scott Forbes Mgmt For For Jill Greenthal Mgmt For For Thomas Hale Mgmt For For Michael Kelly Mgmt For For Donald A. McGovern Jr. Mgmt For For Greg Revelle Mgmt For For Bala Subramanian Mgmt For For T. Alex Vetter Mgmt For For Bryan Wiener Mgmt For For 2. Ratify the appointment of Ernst & Young Mgmt For For LLP, an independent registered public accounting firm, as our independent certified public accountants for fiscal year 2020. 3. Non-binding advisory resolution approving Mgmt For For the compensation of the Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- CATCHMARK TIMBER TRUST, INC. Agenda Number: 935202212 -------------------------------------------------------------------------------------------------------------------------- Security: 14912Y202 Meeting Type: Annual Meeting Date: 24-Jun-2020 Ticker: CTT ISIN: US14912Y2028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office for Mgmt For For one-year terms expiring in 2021: Tim E. Bentsen 1.2 Election of Director to hold office for Mgmt For For one-year terms expiring in 2021: Brian M. Davis 1.3 Election of Director to hold office for Mgmt For For one-year terms expiring in 2021: James M. DeCosmo 1.4 Election of Director to hold office for Mgmt For For one-year terms expiring in 2021: Paul S. Fisher 1.5 Election of Director to hold office for Mgmt For For one-year terms expiring in 2021: Mary E. McBride 1.6 Election of Director to hold office for Mgmt For For one-year terms expiring in 2021: Douglas D. Rubenstein 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of the Company's named executive officers. 3. Approval, on an advisory basis, upon the Mgmt 1 Year For frequency of the advisory vote to approve the compensation of our named executive officers. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent auditors for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Agenda Number: 935190809 -------------------------------------------------------------------------------------------------------------------------- Security: 149150104 Meeting Type: Annual Meeting Date: 18-May-2020 Ticker: CATY ISIN: US1491501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III director to serve Mgmt For For until the 2023 Annual Meeting: Nelson Chung 1B. Election of Class III director to serve Mgmt For For until the 2023 Annual Meeting: Felix S. Fernandez 1C. Election of Class III director to serve Mgmt For For until the 2023 Annual Meeting: Maan-Huei Hung 1D. Election of Class III director to serve Mgmt For For until the 2023 Annual Meeting: Richard Sun 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation paid to Cathay General Bancorp's named executive officers as disclosed in the proxy statement. 3. Vote on an advisory (non-binding) proposal Mgmt 1 Year For on the frequency of holding future advisory votes on executive compensation. 4. Ratification of the appointment of KPMG LLP Mgmt For For as Cathay General Bancorp's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- CBIZ, INC. Agenda Number: 935174247 -------------------------------------------------------------------------------------------------------------------------- Security: 124805102 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: CBZ ISIN: US1248051021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joseph S. DiMartino Mgmt For For 1.2 Election of Director: Sherrill W. Hudson Mgmt For For 2. To ratify KPMG, LLP as CBIZ's independent Mgmt For For registered public accounting firm. 3. To conduct an advisory vote approving named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- CENTRAL EUROPEAN MEDIA ENTERPRISES LTD. Agenda Number: 935124886 -------------------------------------------------------------------------------------------------------------------------- Security: G20045202 Meeting Type: Special Meeting Date: 27-Feb-2020 Ticker: CETV ISIN: BMG200452024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Agreement and Plan of Mgmt For For Merger, dated as of October 27, 2019, by and among the Company, TV Bidco B.V. ("Parent"), and TV Bermuda Ltd. ("Merger Sub"), the statutory merger agreement required in accordance with Section 105 of the Companies Act 1981 of Bermuda, as amended, and the merger of Merger Sub with and into the Company, with the Company continuing as the surviving company of such merger and a wholly- owned subsidiary of Parent (the "Merger"). 2. Approval, on an advisory (non-binding) Mgmt Against Against basis, of the compensation that may be paid or become payable to the Company's named executive officers in connection with the Merger. 3. Approval of an adjournment of the Special Mgmt For For General Meeting, if necessary or appropriate, to a later date or dates, to solicit additional proxies if there are insufficient votes to approve proposal 1 at the time of the Special General Meeting. -------------------------------------------------------------------------------------------------------------------------- CENTRAL VALLEY COMMUNITY BANCORP Agenda Number: 935173106 -------------------------------------------------------------------------------------------------------------------------- Security: 155685100 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: CVCY ISIN: US1556851004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel N. Cunningham Mgmt For For Daniel J. Doyle Mgmt For For F.T. "Tommy" Elliott IV Mgmt For For Robert J. Flautt Mgmt For For James M. Ford Mgmt For For Gary D. Gall Mgmt For For Steven D. McDonald Mgmt For For Louis McMurray Mgmt For For Karen Musson Mgmt For For Dorothea D. Silva Mgmt For For William S. Smittcamp Mgmt For For 2. To approve the proposal to ratify the Mgmt For For appointment of Crowe, LLP as the independent registered public accounting firm for the Company's 2020 fiscal year. 3. To adopt a non-binding advisory resolution Mgmt For For approving executive compensation. -------------------------------------------------------------------------------------------------------------------------- CHATHAM LODGING TRUST Agenda Number: 935154497 -------------------------------------------------------------------------------------------------------------------------- Security: 16208T102 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: CLDT ISIN: US16208T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edwin B. Brewer, Jr. Mgmt For For Thomas J. Crocker Mgmt For For Jack P. DeBoer Mgmt For For Jeffrey H. Fisher Mgmt For For Mary Beth Higgins Mgmt For For Robert Perlmutter Mgmt For For Rolf E. Ruhfus Mgmt For For 2. Ratification of selection of independent Mgmt For For registered public accountants. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE UTILITIES CORPORATION Agenda Number: 935182155 -------------------------------------------------------------------------------------------------------------------------- Security: 165303108 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: CPK ISIN: US1653031088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lila A. Jaber Mgmt For For 1B. Election of Director: Thomas J. Bresnan Mgmt For For 1C. Election of Director: Ronald G. Forsythe, Mgmt For For Jr. 1D. Election of Director: Dianna F. Morgan Mgmt For For 1E. Election of Director: John R. Schimkaitis Mgmt For For 2. Cast a non-binding advisory vote to approve Mgmt For For the compensation of the Company's Named Executive Officers. 3. Cast a non-binding advisory vote to ratify Mgmt For For the appointment of the Company's independent registered public accounting firm, Baker Tilly Virchow Krause, LLP. -------------------------------------------------------------------------------------------------------------------------- CIENA CORPORATION Agenda Number: 935130358 -------------------------------------------------------------------------------------------------------------------------- Security: 171779309 Meeting Type: Annual Meeting Date: 02-Apr-2020 Ticker: CIEN ISIN: US1717793095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Judith M. Mgmt For For O'Brien 1B. Election of Class II Director: Joanne B. Mgmt For For Olsen 1C. Election of Class II Director: Gary B. Mgmt For For Smith 1D. Election of Class I Director: Devinder Mgmt For For Kumar 2. Approve the amendment of the 2017 Omnibus Mgmt For For Incentive Plan to increase the number of shares available for issuance thereunder by 12.2 million shares. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2020. 4. Advisory vote on our named executive Mgmt For For officer compensation, as described in these proxy materials. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CITY OFFICE REIT, INC. Agenda Number: 935142151 -------------------------------------------------------------------------------------------------------------------------- Security: 178587101 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: CIO ISIN: US1785871013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John McLernon Mgmt For For 1B. Election of Director: James Farrar Mgmt For For 1C. Election of Director: William Flatt Mgmt For For 1D. Election of Director: Sabah Mirza Mgmt For For 1E. Election of Director: Mark Murski Mgmt For For 1F. Election of Director: John Sweet Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For City Office REIT, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. The approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers for 2019. 4. The approval, on an advisory basis, of the Mgmt 1 Year For annual frequency of future advisory approvals on executive compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- CLEARWAY ENERGY, INC. Agenda Number: 935140599 -------------------------------------------------------------------------------------------------------------------------- Security: 18539C105 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: CWENA ISIN: US18539C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan Bram Mgmt For For Nathaniel Anschuetz Mgmt For For Brian R. Ford Mgmt For For Bruce MacLennan Mgmt For For Ferrell P. McClean Mgmt For For Daniel B. More Mgmt For For E. Stanley O'Neal Mgmt For For Christopher S. Sotos Mgmt For For Scott Stanley Mgmt For For 2. To approve the amendment and restatement of Mgmt For For Clearway Energy, Inc.'s restated certificate of incorporation to make certain technical changes as described in the proxy statement. 3. To approve, on a non-binding advisory Mgmt For For basis, Clearway Energy, Inc.'s executive compensation. 4. To ratify the appointment of KPMG LLP as Mgmt For For Clearway Energy, Inc.'s independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CLEARWAY ENERGY, INC. Agenda Number: 935140599 -------------------------------------------------------------------------------------------------------------------------- Security: 18539C204 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: CWEN ISIN: US18539C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan Bram Mgmt For For Nathaniel Anschuetz Mgmt For For Brian R. Ford Mgmt For For Bruce MacLennan Mgmt For For Ferrell P. McClean Mgmt For For Daniel B. More Mgmt For For E. Stanley O'Neal Mgmt For For Christopher S. Sotos Mgmt For For Scott Stanley Mgmt For For 2. To approve the amendment and restatement of Mgmt For For Clearway Energy, Inc.'s restated certificate of incorporation to make certain technical changes as described in the proxy statement. 3. To approve, on a non-binding advisory Mgmt For For basis, Clearway Energy, Inc.'s executive compensation. 4. To ratify the appointment of KPMG LLP as Mgmt For For Clearway Energy, Inc.'s independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- COHERUS BIOSCIENCES INC Agenda Number: 935175566 -------------------------------------------------------------------------------------------------------------------------- Security: 19249H103 Meeting Type: Annual Meeting Date: 22-May-2020 Ticker: CHRS ISIN: US19249H1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis M. Lanfear Mgmt For For Mats Wahlstrom Mgmt For For James I. Healy, MD, PhD Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. A non-binding, advisory resolution to Mgmt For For approve the compensation of our named executive officers (a "Say-on-Pay" vote). -------------------------------------------------------------------------------------------------------------------------- COLONY CREDIT REAL ESTATE, INC. Agenda Number: 935167634 -------------------------------------------------------------------------------------------------------------------------- Security: 19625T101 Meeting Type: Annual Meeting Date: 04-May-2020 Ticker: CLNC ISIN: US19625T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve one-year Mgmt For For term: Catherine D. Rice 1.2 Election of Director to serve one-year Mgmt For For term: Vernon B. Schwartz 1.3 Election of Director to serve one-year Mgmt For For term: John E. Westerfield 1.4 Election of Director to serve one-year Mgmt For For term: Winston W. Wilson 1.5 Election of Director to serve one-year Mgmt For For term: Mark M. Hedstrom 1.6 Election of Director to serve one-year Mgmt For For term: Michael J. Mazzei 1.7 Election of Director to serve one-year Mgmt For For term: Andrew E. Witt 2. Approval of an advisory proposal regarding Mgmt Against Against the compensation paid to Colony Credit Real Estate, Inc.'s named executive officers (the "Say on Pay" proposal). 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent public auditor for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- COLUMBUS MCKINNON CORPORATION Agenda Number: 935050586 -------------------------------------------------------------------------------------------------------------------------- Security: 199333105 Meeting Type: Annual Meeting Date: 22-Jul-2019 Ticker: CMCO ISIN: US1993331057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard H. Fleming Mgmt For For Ernest R. Verebelyi Mgmt For For Mark D. Morelli Mgmt For For Nicholas T. Pinchuk Mgmt For For Liam G. McCarthy Mgmt For For R. Scott Trumbull Mgmt For For Heath A. Mitts Mgmt For For Kathryn V. Roedel Mgmt For For Aziz S. Aghili Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent registered public accounting firm for the fiscal year ending March 31, 2020. 3. To conduct a shareholder advisory vote on Mgmt For For the compensation of our named executive officers. 4. To vote upon the approval and adoption of Mgmt For For the Columbus McKinnon Corporation 2016 Long Term Incentive Plan as amended and restated, effective June 5, 2019. -------------------------------------------------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Agenda Number: 935178702 -------------------------------------------------------------------------------------------------------------------------- Security: 199908104 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: FIX ISIN: US1999081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darcy G. Anderson Mgmt For For Herman E. Bulls Mgmt For For Alan P. Krusi Mgmt For For Brian E. Lane Mgmt For For Pablo G. Mercado Mgmt For For Franklin Myers Mgmt For For William J. Sandbrook Mgmt For For James H. Schultz Mgmt For For Constance E. Skidmore Mgmt For For Vance W. Tang Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2020. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Agenda Number: 935108933 -------------------------------------------------------------------------------------------------------------------------- Security: 201723103 Meeting Type: Annual Meeting Date: 08-Jan-2020 Ticker: CMC ISIN: US2017231034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vicki L. Avril Mgmt For For Sarah E. Raiss Mgmt For For J. David Smith Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2020. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of the Company's 2013 Long-Term Mgmt For For Equity Incentive Plan as amended and restated. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY HEALTHCARE TRUST INCORPORATED Agenda Number: 935144523 -------------------------------------------------------------------------------------------------------------------------- Security: 20369C106 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: CHCT ISIN: US20369C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan Gardner Mgmt For For Claire Gulmi Mgmt For For Robert Hensley Mgmt For For Lawrence Van Horn Mgmt For For Timothy Wallace Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the following resolution: RESOLVED, that the stockholders of Community Healthcare Trust Incorporated approve, on a non-binding advisory basis, the compensation of the named executive officers as disclosed pursuant to Item 402 of Regulation S-K in the Company's proxy statement for the 2020 annual meeting of stockholders. 3. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of a non-binding advisory vote on executive compensation. 4. To ratify the appointment of BDO USA, LLP Mgmt For For as the Company's independent registered public accountants for 2020. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY TRUST BANCORP, INC. Agenda Number: 935181898 -------------------------------------------------------------------------------------------------------------------------- Security: 204149108 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: CTBI ISIN: US2041491083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles J. Baird Mgmt For For Nick Carter Mgmt For For Franklin H. Farris, Jr. Mgmt For For Jean R. Hale Mgmt For For E. Crittenden Luallen Mgmt For For James E. McGhee II Mgmt For For Franky Minnifield Mgmt For For M. Lynn Parrish Mgmt For For Anthony W. St. Charles Mgmt For For 2. Proposal to ratify and approve the Mgmt For For appointment of BKD, LLP as Community Trust Bancorp, Inc.'s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2020. 3. Proposal to approve the advisory Mgmt For For (nonbinding) resolution relating to executive compensation. -------------------------------------------------------------------------------------------------------------------------- COMMVAULT SYSTEMS, INC. Agenda Number: 935059178 -------------------------------------------------------------------------------------------------------------------------- Security: 204166102 Meeting Type: Annual Meeting Date: 22-Aug-2019 Ticker: CVLT ISIN: US2041661024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Nicholas Adamo Mgmt For For 1.2 Election of Director: Martha H. Bejar Mgmt For For 1.3 Election of Director: David F. Walker Mgmt For For 2. Ratify appointment of Ernst & Young LLP as Mgmt For For independent public accountants for the fiscal year ending March 31, 2020. 3. Approve amendment providing additional Mgmt For For shares for grant under the Company's Omnibus Incentive Plan. 4. Approve, by non-binding vote, the Company's Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- CONCERT PHARMACEUTICALS, INC. Agenda Number: 935197257 -------------------------------------------------------------------------------------------------------------------------- Security: 206022105 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: CNCE ISIN: US2060221056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard H. Aldrich Mgmt For For Thomas G Auchincloss Jr Mgmt For For Christine van Heek Mgmt For For 2. Approval, on a non-binding, advisory basis, Mgmt For For of our executive compensation. 3. Recommendation, on a non-binding, advisory Mgmt 1 Year For basis, of the frequency of future advisory votes on our executive compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CONMED CORPORATION Agenda Number: 935186456 -------------------------------------------------------------------------------------------------------------------------- Security: 207410101 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: CNMD ISIN: US2074101013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Bronson Mgmt For For Brian P. Concannon Mgmt For For LaVerne Council Mgmt For For Charles M. Farkas Mgmt For For Martha Goldberg Aronson Mgmt For For Curt R. Hartman Mgmt For For Jerome J. Lande Mgmt For For B.J. Schwarzentraub Mgmt For For Mark E. Tryniski Mgmt For For Dr. John L. Workman Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020 3. To hold an advisory vote on named executive Mgmt For For officer compensation 4. To approve the reincorporation of the Mgmt For For Company from New York to Delaware (the "Reincorporation"), including adoption of the Agreement and Plan of Merger required to effect the Reincorporation and approval of the Company's proposed Delaware Certificate of Incorporation and Delaware By-laws 5. To approve procedural matters with respect Mgmt For For to shareholder action by written consent to be included in the Delaware Certificate of Incorporation in connection with the Reincorporation 6. To approve an exculpation provision Mgmt For For eliminating director liability for monetary damages to be included in the Delaware Certificate of Incorporation in connection with the Reincorporation 7. To approve the Amended and Restated 2020 Mgmt For For Non-Employee Director Equity Compensation Plan 8. To approve amendments to the Company's Mgmt For For Employee Stock Purchase Plan -------------------------------------------------------------------------------------------------------------------------- CONNECTONE BANCORP, INC. Agenda Number: 935095782 -------------------------------------------------------------------------------------------------------------------------- Security: 20786W107 Meeting Type: Special Meeting Date: 09-Dec-2019 Ticker: CNOB ISIN: US20786W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the Agreement and Plan Mgmt For For of Merger, dated as of August 15, 2019, by and between ConnectOne Bancorp, Inc. and Bancorp of New Jersey, Inc. and the transactions contemplated thereby (the "ConnectOne merger proposal"). 2. Proposal to adjourn the ConnectOne Special Mgmt For For Meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to constitute a quorum or to approve the ConnectOne merger proposal (the "ConnectOne adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- CONNECTONE BANCORP, INC. Agenda Number: 935197055 -------------------------------------------------------------------------------------------------------------------------- Security: 20786W107 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: CNOB ISIN: US20786W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank Sorrentino III Mgmt For For Frank W. Baier Mgmt For For Alexander A. Bol Mgmt For For Stephen T. Boswell Mgmt For For Katherin Nukk-Freeman Mgmt For For Frank Huttle III Mgmt For For Michael Kempner Mgmt For For Nicholas Minoia Mgmt For For Joseph Parisi Jr. Mgmt For For Daniel Rifkin Mgmt For For William A. Thompson Mgmt For For Mark Sokolich Mgmt For For 2. To vote, on an advisory basis, to approve Mgmt For For the executive compensation of ConnectOne Bancorp, Inc.'s named executive officers, as described in the proxy statement. 3. To authorize an amendment to the Restated Mgmt For For Certificate of Incorporation of the Company to implement a majority voting standard for certain corporate actions. 4. To authorize the adoption of the Company's Mgmt For For Amended and Restated Certificate of Incorporation, so as to delete inapplicable legacy provisions. 5. To ratify the appointment of Crowe LLP as Mgmt For For the Company's independent registered public accountants for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CORENERGY INFRASTRUCTURE TRUST, INC. Agenda Number: 935175744 -------------------------------------------------------------------------------------------------------------------------- Security: 21870U502 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: CORR ISIN: US21870U5020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Todd E. Banks Mgmt Against Against 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the independent registered public accountant for the Company's fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CORNERSTONE ONDEMAND, INC. Agenda Number: 935207882 -------------------------------------------------------------------------------------------------------------------------- Security: 21925Y103 Meeting Type: Annual Meeting Date: 25-Jun-2020 Ticker: CSOD ISIN: US21925Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dean Carter Mgmt For For Richard Haddrill Mgmt For For Adam L. Miller Mgmt For For Joseph Osnoss Mgmt For For Elisa A. Steele Mgmt For For Steffan C. Tomlinson Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Cornerstone OnDemand, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Agenda Number: 935138897 -------------------------------------------------------------------------------------------------------------------------- Security: 222795502 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: CUZ ISIN: US2227955026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles T. Cannada Mgmt For For 1B. Election of Director: Robert M. Chapman Mgmt For For 1C. Election of Director: M. Colin Connolly Mgmt For For 1D. Election of Director: Scott W. Fordham Mgmt For For 1E. Election of Director: Lillian C. Giornelli Mgmt For For 1F. Election of Director: R. Kent Griffin, Jr. Mgmt For For 1G. Election of Director: Donna W. Hyland Mgmt For For 1H. Election of Director: R. Dary Stone Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the named executive officers. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- COWEN INC. Agenda Number: 935229713 -------------------------------------------------------------------------------------------------------------------------- Security: 223622606 Meeting Type: Annual Meeting Date: 22-Jun-2020 Ticker: COWN ISIN: US2236226062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brett H. Barth Mgmt For For Katherine E. Dietze Mgmt For For Gregg A. Gonsalves Mgmt For For Steven Kotler Mgmt For For Lawrence E. Leibowitz Mgmt For For Jack H. Nusbaum Mgmt For For Margaret L. Poster Mgmt For For Douglas A. Rediker Mgmt For For Jeffrey M. Solomon Mgmt For For 2. An advisory vote to approve the Mgmt For For compensation of the named executive officers. 3. Ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. Approve the 2020 Equity Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CRA INTERNATIONAL, INC. Agenda Number: 935045131 -------------------------------------------------------------------------------------------------------------------------- Security: 12618T105 Meeting Type: Annual Meeting Date: 10-Jul-2019 Ticker: CRAI ISIN: US12618T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul Maleh Mgmt For For Thomas Avery Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt For For compensation paid to CRA's named executive officers, as disclosed in the proxy statement for the 2019 meeting of its shareholders. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as CRA's independent registered public accountants for the fiscal year ending December 28, 2019. -------------------------------------------------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 935163345 -------------------------------------------------------------------------------------------------------------------------- Security: 227483104 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: CCRN ISIN: US2274831047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin C. Clark Mgmt For For 1B. Election of Director: W. Larry Cash Mgmt For For 1C. Election of Director: Thomas C. Dircks Mgmt For For 1D. Election of Director: Gale Fitzgerald Mgmt For For 1E. Election of Director: Darrell S. Freeman, Mgmt For For Sr. 1F. Election of Director: Janice E. Nevin, Mgmt For For M.D., MPH 1G. Election of Director: Mark Perlberg Mgmt For For 1H. Election of Director: Joseph A. Trunfio, Mgmt For For Ph.D. 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020. 3. PROPOSAL TO APPROVE THE CROSS COUNTRY Mgmt For For HEALTHCARE, INC. 2020 OMNIBUS INCENTIVE PLAN. 4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CUSTOMERS BANCORP, INC. Agenda Number: 935178574 -------------------------------------------------------------------------------------------------------------------------- Security: 23204G100 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: CUBI ISIN: US23204G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: T. Lawrence Mgmt For For Way 1.2 Election of Class III Director: Steven J. Mgmt For For Zuckerman 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020 3. To approve a non-binding advisory Mgmt For For resolution on named executive officer compensation -------------------------------------------------------------------------------------------------------------------------- CUTERA, INC. Agenda Number: 935210396 -------------------------------------------------------------------------------------------------------------------------- Security: 232109108 Meeting Type: Annual Meeting Date: 15-Jun-2020 Ticker: CUTR ISIN: US2321091082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory A. Barrett Mgmt For For David H. Mowry Mgmt For For Timothy J. O'Shea Mgmt For For J. Daniel Plants Mgmt For For Joseph E. Whitters Mgmt For For Katherine S. Zanotti Mgmt For For 2. Ratification of BDO USA, LLP as the Mgmt For For Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2020. 3. Non-binding advisory vote on the Mgmt For For compensation of Named Executive Officers. 4. Approval of the amendment and restatement Mgmt For For of our 2019 Equity Incentive Plan to increase the total number of shares available for issuance under the 2019 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CVR ENERGY, INC. Agenda Number: 935197423 -------------------------------------------------------------------------------------------------------------------------- Security: 12662P108 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: CVI ISIN: US12662P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patricia A. Agnello Mgmt Withheld Against SungHwan Cho Mgmt Withheld Against Jaffrey A. Firestone Mgmt For For Jonathan Frates Mgmt Withheld Against Hunter C. Gary Mgmt Withheld Against David L. Lamp Mgmt For For Stephen Mongillo Mgmt For For James M. Strock Mgmt For For 2. To approve, by a non-binding, advisory Mgmt For For vote, our named executive officer compensation ("Say-on-Pay"). 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as CVR Energy's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- DANA INCORPORATED Agenda Number: 935138811 -------------------------------------------------------------------------------------------------------------------------- Security: 235825205 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: DAN ISIN: US2358252052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rachel A. Gonzalez Mgmt For For James K. Kamsickas Mgmt For For Virginia A. Kamsky Mgmt For For Bridget E. Karlin Mgmt For For Raymond E. Mabus, Jr. Mgmt For For Michael J. Mack, Jr. Mgmt For For R. Bruce McDonald Mgmt For For Diarmuid B. O'Connell Mgmt For For Keith E. Wandell Mgmt For For 2. Approval of a non-binding advisory proposal Mgmt For For approving executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm. 4. A shareholder proposal regarding a Shr Against For non-binding shareholder vote for Board-adopted Bylaw amendments. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- DELEK US HOLDINGS, INC. Agenda Number: 935154562 -------------------------------------------------------------------------------------------------------------------------- Security: 24665A103 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: DK ISIN: US24665A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Ezra Uzi Yemin Mgmt For For William J. Finnerty Mgmt For For Richard J. Marcogliese Mgmt For For Gary M. Sullivan, Jr. Mgmt For For Vicky Sutil Mgmt For For David Wiessman Mgmt For For Shlomo Zohar Mgmt For For 2 To adopt the advisory resolution approving Mgmt For For the executive compensation program for our named executive officers as described in the Proxy Statement. 3 Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the 2020 fiscal year. 4. To approve the amendment to the 2016 Mgmt For For Long-Term Incentive Plan to increase the number of shares available for issuance thereunder. -------------------------------------------------------------------------------------------------------------------------- DENBURY RESOURCES INC. Agenda Number: 935171520 -------------------------------------------------------------------------------------------------------------------------- Security: 247916208 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: DNR ISIN: US2479162081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John P. Dielwart Mgmt For For 1B. Election of Director: Michael B. Decker Mgmt For For 1C. Election of Director: Christian S. Kendall Mgmt For For 1D. Election of Director: Gregory L. McMichael Mgmt For For 1E. Election of Director: Kevin O. Meyers Mgmt For For 1F. Election of Director: Lynn A. Peterson Mgmt For For 1G. Election of Director: Randy Stein Mgmt For For 1H. Election of Director: Mary M. VanDeWeghe Mgmt For For 2. An advisory vote to approve named executive Mgmt For For officer compensation 3. To approve the amendment and restatement of Mgmt For For the Company's 2004 Omnibus Stock and Incentive Plan, principally to increase the number of reserved shares 4. To approve an amendment to the Company's Mgmt For For Second Restated Certificate of Incorporation to (i) effect a reverse stock split of our outstanding shares of common stock at a ratio determined by our Board of Directors from among certain designated alternatives and (ii) if and when the reverse stock split is effected, reduce the number of authorized shares of our common stock 5. To ratify the Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY CO Agenda Number: 935157518 -------------------------------------------------------------------------------------------------------------------------- Security: 252784301 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: DRH ISIN: US2527843013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William W. McCarten Mgmt For For 1B. Election of Director: Mark W. Brugger Mgmt For For 1C. Election of Director: Timothy R. Chi Mgmt For For 1D. Election of Director: Maureen L. McAvey Mgmt For For 1E. Election of Director: Gilbert T. Ray Mgmt For For 1F. Election of Director: William J. Shaw Mgmt For For 1G. Election of Director: Bruce D. Wardinski Mgmt For For 1H. Election of Director: Kathleen A. Wayton Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the named executive officers, as disclosed in the proxy statement. 3. To ratify the appointment of KPMG LLP as Mgmt For For the independent auditors for DiamondRock Hospitality Company for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- DICERNA PHARMACEUTICALS, INC. Agenda Number: 935200888 -------------------------------------------------------------------------------------------------------------------------- Security: 253031108 Meeting Type: Annual Meeting Date: 15-Jun-2020 Ticker: DRNA ISIN: US2530311081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas M. Fambrough Mgmt For For 1B. Election of Director: J. Kevin Buchi Mgmt For For 1C. Election of Director: Stephen Doberstein Mgmt For For 1D. Election of Director: Martin Freed Mgmt For For 1E. Election of Director: Patrick Gray Mgmt For For 1F. Election of Director: Stephen Hoffman Mgmt For For 1G. Election of Director: Adam Koppel Mgmt For For 1H. Election of Director: Marc Kozin Mgmt For For 1I. Election of Director: Anna Protopapas Mgmt For For 1J. Election of Director: Cynthia Smith Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of the Company's named executive officers as disclosed in the proxy statement. 4. Advisory vote on the frequency of the Mgmt 1 Year For advisory votes to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- DINE BRANDS GLOBAL, INC. Agenda Number: 935152051 -------------------------------------------------------------------------------------------------------------------------- Security: 254423106 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: DIN ISIN: US2544231069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Howard M. Berk Mgmt For For 1.2 Election of Director: Daniel J. Brestle Mgmt For For 1.3 Election of Director: Susan M. Collyns Mgmt For For 1.4 Election of Director: Larry A. Kay Mgmt For For 1.5 Election of Director: Caroline W. Nahas Mgmt For For 1.6 Election of Director: Douglas M. Pasquale Mgmt For For 1.7 Election of Director: Gilbert T. Ray Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Corporation's independent auditor for the fiscal year ending December 31, 2020. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Corporation's named executive officers. 4. A stockholder proposal to engage an Shr Against For investment banking firm to effectuate a spin-off of the Corporation's IHOP business unit. -------------------------------------------------------------------------------------------------------------------------- DOMO,INC. Agenda Number: 935197637 -------------------------------------------------------------------------------------------------------------------------- Security: 257554105 Meeting Type: Annual Meeting Date: 02-Jun-2020 Ticker: DOMO ISIN: US2575541055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joshua G. James Mgmt For For Carine S. Clark Mgmt For For Daniel Daniel Mgmt For For Joy Driscoll Durling Mgmt For For Dana Evan Mgmt Withheld Against Mark Gorenberg Mgmt For For Jeff Kearl Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2021. -------------------------------------------------------------------------------------------------------------------------- DYNEX CAPITAL, INC. Agenda Number: 935204672 -------------------------------------------------------------------------------------------------------------------------- Security: 26817Q886 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: DX ISIN: US26817Q8868 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Byron L. Boston Mgmt For For 1.2 Election of Director: Michael R. Hughes Mgmt For For 1.3 Election of Director: Barry A. Igdaloff Mgmt For For 1.4 Election of Director: Robert A. Salcetti Mgmt For For 1.5 Election of Director: David H. Stevens Mgmt For For 2. Proposal to provide advisory approval of Mgmt For For the compensation of the Company's named executive officers as disclosed in the proxy statement. 3. Proposal to approve the Dynex Capital, Inc. Mgmt For For 2020 Stock and Incentive Plan. 4. Proposal to ratify the selection of BDO Mgmt For For USA, LLP, independent certified public accountants, as auditors for the Company for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Agenda Number: 935171708 -------------------------------------------------------------------------------------------------------------------------- Security: 277276101 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: EGP ISIN: US2772761019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: D. Pike Aloian Mgmt For For 1B. Election of Director: H.C. Bailey, Jr. Mgmt For For 1C. Election of Director: H. Eric Bolton, Jr. Mgmt For For 1D. Election of Director: Donald F. Colleran Mgmt For For 1E. Election of Director: Hayden C. Eaves III Mgmt For For 1F. Election of Director: David H. Hoster II Mgmt For For 1G. Election of Director: Marshall A. Loeb Mgmt For For 1H. Election of Director: Mary E. McCormick Mgmt For For 1I. Election of Director: Leland R. Speed Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve by a non-binding advisory vote Mgmt For For the compensation of the Company's Named Executive Officers as described in the Company's definitive proxy statement. -------------------------------------------------------------------------------------------------------------------------- ECHO GLOBAL LOGISTICS, INC. Agenda Number: 935197738 -------------------------------------------------------------------------------------------------------------------------- Security: 27875T101 Meeting Type: Annual Meeting Date: 12-Jun-2020 Ticker: ECHO ISIN: US27875T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Douglas R. Waggoner Mgmt For For 1.2 Election of Director: Samuel K. Skinner Mgmt For For 1.3 Election of Director: Matthew Ferguson Mgmt For For 1.4 Election of Director: David Habiger Mgmt For For 1.5 Election of Director: William M. Farrow III Mgmt For For 1.6 Election of Director: Virginia L. Henkels Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2020. 3. Advisory approval of the Company's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ELLINGTON FINANCIAL INC. Agenda Number: 935155134 -------------------------------------------------------------------------------------------------------------------------- Security: 28852N109 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: EFC ISIN: US28852N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas F. Robards Mgmt For For Lisa Mumford Mgmt For For Laurence Penn Mgmt For For Ronald I. Simon, Ph.D. Mgmt For For Edward Resendez 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 PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 935196344 -------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: EME ISIN: US29084Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John W. Altmeyer Mgmt For For 1B. Election of Director: Anthony J. Guzzi Mgmt For For 1C. Election of Director: Richard F. Hamm, Jr. Mgmt For For 1D. Election of Director: David H. Laidley Mgmt For For 1E. Election of Director: Carol P. Lowe Mgmt For For 1F. Election of Director: M. Kevin McEvoy Mgmt For For 1G. Election of Director: William P. Reid Mgmt For For 1H. Election of Director: Steven B. Mgmt For For Schwarzwaelder 1I. Election of Director: Robin Walker-Lee Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For named executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent auditors for 2020. 4. Approval of the Amended and Restated 2010 Mgmt For For Incentive Plan. 5. Stockholder proposal regarding written Shr Against For consent. -------------------------------------------------------------------------------------------------------------------------- ENCORE WIRE CORPORATION Agenda Number: 935159485 -------------------------------------------------------------------------------------------------------------------------- Security: 292562105 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: WIRE ISIN: US2925621052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory J. Fisher Mgmt For For Daniel L. Jones Mgmt For For Gina A. Norris Mgmt For For William R. Thomas Mgmt For For Scott D. Weaver Mgmt For For John H. Wilson Mgmt For For 2. BOARD PROPOSAL TO APPROVE, IN A NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2020. 4. BOARD PROPOSAL TO APPROVE THE ENCORE WIRE Mgmt For For CORPORATION 2020 LONG TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ENDO INTERNATIONAL PLC Agenda Number: 935198879 -------------------------------------------------------------------------------------------------------------------------- Security: G30401106 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: ENDP ISIN: IE00BJ3V9050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paul V. Campanelli Mgmt For For 1B. Election of Director: Blaise Coleman Mgmt For For 1C. Election of Director: Mark G. Barberio Mgmt For For 1D. Election of Director: Shane M. Cooke Mgmt For For 1E. Election of Director: Nancy J. Hutson, Mgmt For For Ph.D. 1F. Election of Director: Michael Hyatt Mgmt For For 1G. Election of Director: Roger H. Kimmel Mgmt For For 1H. Election of Director: William P. Montague Mgmt For For 2. To approve, by advisory vote, named Mgmt Against Against executive officer compensation. 3. To approve the Endo International plc Mgmt For For Amended and Restated 2015 Stock Incentive Plan. 4. To renew the Board's existing authority to Mgmt For For issue shares under Irish law. 5. To renew the Board's existing authority to Mgmt For For opt-out of statutory pre-emption rights under Irish law. 6. To approve the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020 and to authorize the Board of Directors, acting through the Audit Committee, to determine the independent registered public accounting firm's remuneration. -------------------------------------------------------------------------------------------------------------------------- ENOVA INTERNATIONAL, INC. Agenda Number: 935158762 -------------------------------------------------------------------------------------------------------------------------- Security: 29357K103 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: ENVA ISIN: US29357K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director (term expires 2021): Mgmt For For Ellen Carnahan 1B. Election of Director (term expires 2021): Mgmt For For Daniel R. Feehan 1C. Election of Director (term expires 2021): Mgmt For For David Fisher 1D. Election of Director (term expires 2021): Mgmt For For William M. Goodyear 1E. Election of Director (term expires 2021): Mgmt For For James A. Gray 1F. Election of Director (term expires 2021): Mgmt For For Gregg A. Kaplan 1G. Election of Director (term expires 2021): Mgmt For For Mark P. McGowan 1H. Election of Director (term expires 2021): Mgmt For For Mark A. Tebbe 2. A non-binding advisory vote to approve the Mgmt For For compensation paid to the Company's named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ENTERPRISE FINANCIAL SERVICES CORP Agenda Number: 935152013 -------------------------------------------------------------------------------------------------------------------------- Security: 293712105 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: EFSC ISIN: US2937121059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael A. DeCola Mgmt For For James F. Deutsch Mgmt For For John S. Eulich Mgmt For For Robert E. Guest, Jr. Mgmt For For James M. Havel Mgmt For For Judith S. Heeter Mgmt For For Michael R. Holmes Mgmt For For Nevada A. Kent, IV Mgmt For For James B. Lally Mgmt For For Anthony R. Scavuzzo Mgmt For For Eloise E. Schmitz Mgmt For For Sandra A. Van Trease Mgmt For For 2. Proposal A, ratification of the appointment Mgmt For For of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Proposal B, an advisory (non-binding) vote Mgmt For For to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- ESPERION THERAPEUTICS INC Agenda Number: 935179449 -------------------------------------------------------------------------------------------------------------------------- Security: 29664W105 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: ESPR ISIN: US29664W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Daniel Janney Mgmt For For 1B. Election of Class I Director: Tim M. Mgmt For For Mayleben 1C. Election of Class I Director: Mark E. Mgmt For For McGovern, M.D., FACC, FACP 1D. Election of Class I Director: Tracy M. Mgmt For For Woody 2. To approve the advisory resolution on the Mgmt For For compensation of our named executive officers 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020 4. To approve the 2020 Employee Stock Purchase Mgmt For For Plan -------------------------------------------------------------------------------------------------------------------------- ESSENT GROUP LTD Agenda Number: 935193552 -------------------------------------------------------------------------------------------------------------------------- Security: G3198U102 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: ESNT ISIN: BMG3198U1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark A. Casale Mgmt For For Douglas J. Pauls Mgmt For For William Spiegel Mgmt For For 2. REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2020 AND UNTIL THE 2021 ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO REFER THE DETERMINATION OF THE AUDITORS' COMPENSATION TO THE BOARD OF DIRECTORS. 3. PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ESSENTIAL PROPERTIES REALTY TRUST, INC. Agenda Number: 935148418 -------------------------------------------------------------------------------------------------------------------------- Security: 29670E107 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: EPRT ISIN: US29670E1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul T. Bossidy Mgmt For For Joyce DeLucca Mgmt For For Anthony K. Dobkin Mgmt For For Scott A. Estes Mgmt For For Peter M. Mavoides Mgmt For For Lawrence J. Minich Mgmt For For Heather L. Neary Mgmt For For Stephen D. Sautel Mgmt For For Janaki Sivanesan Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes approving the compensation of the Company's named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- EXTREME NETWORKS, INC. Agenda Number: 935084828 -------------------------------------------------------------------------------------------------------------------------- Security: 30226D106 Meeting Type: Annual Meeting Date: 07-Nov-2019 Ticker: EXTR ISIN: US30226D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles P. Carinalli Mgmt For For Kathleen M. Holmgren Mgmt For For Rajendra Khanna Mgmt For For Edward H. Kennedy Mgmt For For Edward B. Meyercord Mgmt For For John C. Shoemaker Mgmt For For Ingrid J. Burton Mgmt For For 2. Advisory vote to Approve Executive Mgmt For For Compensation. 3. Ratify the Appointment of Independent Mgmt For For Auditors for the Fiscal Year ending June 30, 2020. 4. Ratify Amendment No. 7 to the Company's Mgmt For For Amended and Restated Rights Agreement to extend the agreement until May 31, 2020. 5. Approval of amendment and restatement of Mgmt For For the Extreme Networks, Inc. 2013 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FABRINET Agenda Number: 935093980 -------------------------------------------------------------------------------------------------------------------------- Security: G3323L100 Meeting Type: Annual Meeting Date: 12-Dec-2019 Ticker: FN ISIN: KYG3323L1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Homa Bahrami Mgmt For For Gregory P. Dougherty Mgmt For For Rollance E. Olson Mgmt For For 2. Approval of the Fabrinet 2020 Equity Mgmt For For Incentive Plan. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers ABAS Ltd. as Fabrinet's independent registered public accounting firm for the fiscal year ending June 26, 2020. 4. Approval, on an advisory basis, of the Mgmt For For compensation paid to Fabrinet's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FALCON MINERALS CORPORATION Agenda Number: 935208935 -------------------------------------------------------------------------------------------------------------------------- Security: 30607B109 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: FLMN ISIN: US30607B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Claire R. Harvey Mgmt For For 1.2 Election of Director: Daniel C. Herz Mgmt For For 2. To approve the selection of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- FEDNAT HOLDING COMPANY Agenda Number: 935077998 -------------------------------------------------------------------------------------------------------------------------- Security: 31431B109 Meeting Type: Annual Meeting Date: 17-Oct-2019 Ticker: FNHC ISIN: US31431B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Michael H. Mgmt For For Braun 1.2 Election of class I Director: Jenifer G. Mgmt For For Kimbrough 1.3 Election of Class I Director: David W. Mgmt For For Michelson 1.4 Election of Class I Director: David K. Mgmt For For Patterson 2. Non-binding advisory vote on the Company's Mgmt For For executive compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- FEDNAT HOLDING COMPANY Agenda Number: 935184604 -------------------------------------------------------------------------------------------------------------------------- Security: 31431B109 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: FNHC ISIN: US31431B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: David K. Mgmt For For Patterson 1B. Election of Class I Director: Thomas A. Mgmt For For Rogers 1C. Election of Class I Director: Roberta N. Mgmt For For Young 2. Non-binding advisory vote on the Company's Mgmt For For executive compensation 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the 2020 fiscal -------------------------------------------------------------------------------------------------------------------------- FIBROGEN, INC. Agenda Number: 935186444 -------------------------------------------------------------------------------------------------------------------------- Security: 31572Q808 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: FGEN ISIN: US31572Q8087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director to hold Mgmt For For office until the 2023 Annual Meeting of Stockholders: Enrique Conterno 1B. Election of Class III Director to hold Mgmt For For office until the 2023 Annual Meeting of Stockholders: Thomas F. Kearns, Jr. 1C. Election of Class III Director to hold Mgmt For For office until the 2023 Annual Meeting of Stockholders: Kalevi Kurkijarvi, Ph.D. 1D. Election of Class III Director to hold Mgmt For For office until the 2023 Annual Meeting of Stockholders: Gerald Lema 2. To approve, on an advisory basis, the Mgmt For For compensation of FibroGen's named executive officers, as disclosed in the proxy statement. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of FibroGen for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- FINANCIAL INSTITUTIONS, INC. Agenda Number: 935196546 -------------------------------------------------------------------------------------------------------------------------- Security: 317585404 Meeting Type: Annual Meeting Date: 17-Jun-2020 Ticker: FISI ISIN: US3175854047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald K. Boswell Mgmt For For Andrew W. Dorn, Jr. Mgmt For For Robert M. Glaser Mgmt For For Susan R. Holliday Mgmt For For 2. Advisory Vote to Approve Compensation of Mgmt For For Our Named Executive Officers. 3. Ratification of Appointment of Independent Mgmt For For Registered Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- FIRST BANCORP Agenda Number: 935174374 -------------------------------------------------------------------------------------------------------------------------- Security: 318672706 Meeting Type: Annual Meeting Date: 22-May-2020 Ticker: FBP ISIN: PR3186727065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Juan Acosta Reboyras Mgmt For For 1B. Election of Director: Aurelio Aleman Mgmt For For 1C. Election of Director: Luz A. Crespo Mgmt For For 1D. Election of Director: Tracey Dedrick Mgmt For For 1E. Election of Director: Daniel E. Frye Mgmt For For 1F. Election of Director: Robert T. Gormley Mgmt For For 1G. Election of Director: John A. Heffern Mgmt For For 1H. Election of Director: Roberto R. Herencia Mgmt For For 1I. Election of Director: JosE MenEndez-Cortada Mgmt For For 2. To approve on a non-binding basis the 2019 Mgmt For For compensation of First BanCorp's named executive officers. 3. To ratify the appointment of Crowe LLP as Mgmt For For our independent registered public accounting firm for our 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- FIRST BANK Agenda Number: 935073180 -------------------------------------------------------------------------------------------------------------------------- Security: 31931U102 Meeting Type: Special Meeting Date: 18-Sep-2019 Ticker: FRBA ISIN: US31931U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an Agreement and Plan of Merger Mgmt For For dated as of March 19, 2019, by and between Grand Bank, N.A. with and into First Bank (the "bank merger proposal"). 2. To adjourn the Annual Meeting, if necessary Mgmt For For or appropriate, to solicit additional proxies in favor of the bank merger proposal. -------------------------------------------------------------------------------------------------------------------------- FIRST BANK Agenda Number: 935182167 -------------------------------------------------------------------------------------------------------------------------- Security: 31931U102 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: FRBA ISIN: US31931U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick M. Ryan Mgmt For For Leslie E. Goodman Mgmt For For Patrick L. Ryan Mgmt For For Elbert G. Basolis, Jr. Mgmt For For Douglas C. Borden Mgmt For For Christopher B. Chandor Mgmt For For Patricia A. Costante Mgmt For For Scott R. Gamble Mgmt For For Deborah Paige Hanson Mgmt For For Gary S. Hofing Mgmt For For Glenn M. Josephs Mgmt For For Peter Pantages Mgmt For For Michael E. Salz Mgmt For For John E. Strydesky Mgmt For For 2. To approve a non-binding advisory Mgmt For For resolution approving the compensation of our named executive officers. 3. To ratify the appointment of RSM US LLP as Mgmt For For our independent registered public accountants for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- FIRST BUSINESS FINL SVCS INC. Agenda Number: 935139091 -------------------------------------------------------------------------------------------------------------------------- Security: 319390100 Meeting Type: Annual Meeting Date: 24-Apr-2020 Ticker: FBIZ ISIN: US3193901002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carla C. Chavarria Mgmt For For Ralph R. Kauten Mgmt For For Gerald L. Kilcoyne Mgmt For For Daniel P. Olszewski Mgmt For For 2. To act upon a proposal to approve the First Mgmt For For Business Financial Services, Inc. Employee Stock Purchase Plan. 3. To approve, in a non-binding, advisory Mgmt For For vote, the compensation of the Company's named executive officers. 4. To ratify the appointment of Crowe LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- FIRST CHOICE BANCORP Agenda Number: 935207262 -------------------------------------------------------------------------------------------------------------------------- Security: 31948P104 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: FCBP ISIN: US31948P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert M. Franko Mgmt For For James H. Gray Mgmt For For Peter H. Hui Mgmt For For Fred D. Jensen Mgmt For For Luis Maizel Mgmt For For Lynn McKenzie-Tallerico Mgmt For For Pravin C. Pranav Mgmt For For Phillip T. Thong Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of our Named Executive Officers. 3. To approve an amendment to the First Choice Mgmt For For Bancorp 2013 Omnibus Stock Incentive Plan to increase the number of shares reserved for issuance thereunder by 200,000 shares (for an aggregate 1,590,620 shares). 4. To ratify the appointment of Eide Bailly Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- FIRST COMMUNITY BANKSHARES, INC. Agenda Number: 935144270 -------------------------------------------------------------------------------------------------------------------------- Security: 31983A103 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: FCBC ISIN: US31983A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. William Davis* Mgmt Withheld Against Gary R. Mills** Mgmt For For M. Adam Sarver** Mgmt Withheld Against 2. To approve, on a non binding advisory Mgmt For For basis, the Corporation's executive compensation program for fiscal year 2019. 3. To recommend, on a non-binding advisory Mgmt 1 Year Against basis, the frequency of future stockholder advisory votes on the Corporation's executive compensation program. 4. The ratification of Dixon Hughes Goodman Mgmt For For LLP as independent registered public accountants. -------------------------------------------------------------------------------------------------------------------------- FIRST HAWAIIAN, INC. Agenda Number: 935140018 -------------------------------------------------------------------------------------------------------------------------- Security: 32051X108 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: FHB ISIN: US32051X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Matthew J. Cox Mgmt For For 1B. Election of Director: W. Allen Doane Mgmt For For 1C. Election of Director: Faye W. Kurren Mgmt For For 1D. Election of Director: Robert S. Harrison Mgmt For For 1E. Election of Director: Allen B. Uyeda Mgmt For For 1F. Election of Director: Jenai S. Wall Mgmt For For 1G. Election of Director: C. Scott Wo Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For and Touche LLP to serve as the independent registered public accounting firm for the year ending December 31, 2020. 3. An advisory vote on the compensation of the Mgmt For For Company's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Agenda Number: 935156213 -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Special Meeting Date: 24-Apr-2020 Ticker: FHN ISIN: US3205171057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Agreement and Plan of Mgmt For For Merger, dated as of November 3, 2019, by and between First Horizon and IBERIABANK Corporation. 2. Approval of the amendment to the restated Mgmt For For charter of First Horizon to effect an increase in the number of authorized shares of First Horizon common stock from 400,000,000 to 700,000,000, effective only upon completion of the merger. 3. Approval of, on an advisory (non-binding) Mgmt For For basis, the merger- related compensation payments that will or may be paid by First Horizon to its named executive officers in connection with the merger. 4. Approval of one or more adjournments of the Mgmt For For First Horizon special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the First Horizon merger proposal and the First Horizon charter amendment proposal (Items 1 and 2 above). -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Agenda Number: 935145892 -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: FHN ISIN: US3205171057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenneth A. Burdick Mgmt For For 1B. Election of Director: John C. Compton Mgmt For For 1C. Election of Director: Wendy P. Davidson Mgmt For For 1D. Election of Director: Mark A. Emkes Mgmt For For 1E. Election of Director: Corydon J. Gilchrist Mgmt For For 1F. Election of Director: D. Bryan Jordan Mgmt For For 1G. Election of Director: Vicki R. Palmer Mgmt For For 1H. Election of Director: Colin V. Reed Mgmt For For 1I. Election of Director: Cecelia D. Stewart Mgmt For For 1J. Election of Director: Rajesh Subramaniam Mgmt For For 1K. Election of Director: R. Eugene Taylor Mgmt For For 1L. Election of Director: Luke Yancy III Mgmt For For 2. Approval of an advisory resolution to Mgmt For For approve executive compensation 3. Ratification of appointment of KPMG LLP as Mgmt For For auditors -------------------------------------------------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 935178637 -------------------------------------------------------------------------------------------------------------------------- Security: 32054K103 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: FR ISIN: US32054K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director term expires in 2021: Mgmt For For Peter E. Baccile 1.2 Election of Director term expires in 2021: Mgmt For For Teresa B. Bazemore 1.3 Election of Director term expires in 2021: Mgmt For For Matthew S. Dominski 1.4 Election of Director term expires in 2021: Mgmt For For Bruce W. Duncan 1.5 Election of Director term expires in 2021: Mgmt For For H. Patrick Hackett, Jr. 1.6 Election of Director term expires in 2021: Mgmt For For Denise A. Olsen 1.7 Election of Director term expires in 2021: Mgmt For For John Rau 1.8 Election of Director term expires in 2021: Mgmt For For L. Peter Sharpe 2. To approve an amendment to the First Mgmt For For Industrial Realty Trust, Inc. 2014 Stock Incentive Plan to increase the number of available shares that may be issued under the plan. 3. To approve, on an advisory (i.e. Mgmt For For non-binding) basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement for the 2020 Annual Meeting. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 5. In their discretion, the proxies are Mgmt For For authorized to vote on any and all other matters that may properly come before the meeting. -------------------------------------------------------------------------------------------------------------------------- FLAGSTAR BANCORP, INC. Agenda Number: 935181874 -------------------------------------------------------------------------------------------------------------------------- Security: 337930705 Meeting Type: Annual Meeting Date: 02-Jun-2020 Ticker: FBC ISIN: US3379307057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alessandro P. DiNello Mgmt For For 1B. Election of Director: Jay J. Hansen Mgmt For For 1C. Election of Director: John D. Lewis Mgmt Against Against 1D. Election of Director: David J. Matlin Mgmt For For 1E. Election of Director: Bruce E. Nyberg Mgmt Against Against 1F. Election of Director: James A. Ovenden Mgmt Against Against 1G. Election of Director: Peter Schoels Mgmt For For 1H. Election of Director: David L. Treadwell Mgmt For For 1I. Election of Director: Jennifer R. Whip Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. 3. To adopt an advisory (non-binding) Mgmt Against Against resolution to approve named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- FLUENT, INC. Agenda Number: 935204557 -------------------------------------------------------------------------------------------------------------------------- Security: 34380C102 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: FLNT ISIN: US34380C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ryan Schulke Mgmt For For 1B. Election of Director: Matthew Conlin Mgmt For For 1C. Election of Director: Andrew Frawley Mgmt Against Against 1D. Election of Director: Donald Mathis Mgmt Against Against 1E. Election of Director: Barbara Shattuck Kohn Mgmt For For 2. To consider a proposal to ratify the Mgmt For For appointment of Grant Thornton LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. 3. To hold a non-binding advisory vote to Mgmt For For approve our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- FOCUS FINANCIAL PARTNERS INC. Agenda Number: 935178461 -------------------------------------------------------------------------------------------------------------------------- Security: 34417P100 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: FOCS ISIN: US34417P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Feliciani, Jr. Mgmt For For Noah Gottdiener Mgmt For For Rajini Sundar Kodialam Mgmt For For 2. Ratification of the selection by the audit Mgmt For For and risk committee of the Board of Directors of Deloitte & Touche LLP to serve as Focus Financial Partners Inc.'s independent registered public accounting firm for the year ending December 31, 2020. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of Focus Financial Partners Inc.'s named executive officers for the year ended December 31, 2019. 4. Approval, on a non-binding advisory basis, Mgmt 1 Year For of the frequency of future advisory votes to approve the compensation of Focus Financial Partners Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- FS BANCORP, INC. Agenda Number: 935194061 -------------------------------------------------------------------------------------------------------------------------- Security: 30263Y104 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: FSBW ISIN: US30263Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Mansfield Mgmt Withheld Against Margaret R. Piesik Mgmt Withheld Against 2. Advisory (non-binding) approval of the Mgmt Against Against compensation of FS Bancorp, Inc.'s named executive officers. 3. Ratification of the Audit Committee's Mgmt For For appointment of Moss Adams LLP as the independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- FUTUREFUEL CORP Agenda Number: 935067202 -------------------------------------------------------------------------------------------------------------------------- Security: 36116M106 Meeting Type: Annual Meeting Date: 10-Sep-2019 Ticker: FF ISIN: US36116M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald C. Bedell Mgmt For For Edwin A. Levy Mgmt For For Terrance C.Z. Egger Mgmt For For 2. To ratify the appointment of RSM US LLP as Mgmt For For our independent auditor for the year ending December 31, 2019. 3. To transact such other business as may Mgmt For For properly come before the meeting. -------------------------------------------------------------------------------------------------------------------------- GENERAC HOLDINGS INC. Agenda Number: 935210790 -------------------------------------------------------------------------------------------------------------------------- Security: 368736104 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: GNRC ISIN: US3687361044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marcia J. Avedon Mgmt For For Bennett J. Morgan Mgmt For For Dominick P. Zarcone Mgmt For For 2. Proposal to ratify the selection of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2020. 3. Advisory vote on the non-binding Mgmt For For "say-on-pay" resolution to approve the compensation of our executive officers. -------------------------------------------------------------------------------------------------------------------------- GENESCO INC. Agenda Number: 935216019 -------------------------------------------------------------------------------------------------------------------------- Security: 371532102 Meeting Type: Annual Meeting Date: 25-Jun-2020 Ticker: GCO ISIN: US3715321028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joanna Barsh Mgmt For For Matthew C. Diamond Mgmt For For Marty G. Dickens Mgmt For For Thurgood Marshall, Jr. Mgmt For For Kathleen Mason Mgmt For For Kevin P. McDermott Mgmt For For Mimi E. Vaughn Mgmt For For 2. Say on Pay - an advisory vote on the Mgmt For For approval of executive compensation. 3. Approval of the Genesco Inc. 2020 Equity Mgmt For For Incentive Plan. 4. Ratification of Independent Registered Mgmt For For Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- GENIE ENERGY LTD. Agenda Number: 935209569 -------------------------------------------------------------------------------------------------------------------------- Security: 372284208 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: GNE ISIN: US3722842081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James A. Courter Mgmt For For 1.2 Election of Director: Howard S. Jonas Mgmt Against Against 1.3 Election of Director: W. Wesley Perry Mgmt Against Against 1.4 Election of Director: Alan Rosenthal Mgmt For For 1.5 Election of Director: Allan Sass Mgmt For For 2. To approve an amendment to the Genie Energy Mgmt For For Ltd. 2011 Stock Option and Incentive Plan. 3. To ratify the appointment of BDO USA, LLP Mgmt For For as the Company's independent registered public accounting firm for the Fiscal Year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- GETTY REALTY CORP. Agenda Number: 935146147 -------------------------------------------------------------------------------------------------------------------------- Security: 374297109 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: GTY ISIN: US3742971092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher J. Mgmt For For Constant 1B. Election of Director: Milton Cooper Mgmt For For 1C. Election of Director: Philip E. Coviello Mgmt For For 1D. Election of Director: Leo Liebowitz Mgmt For For 1E. Election of Director: Mary Lou Malanoski Mgmt For For 1F. Election of Director: Richard E. Montag Mgmt For For 1G. Election of Director: Howard B. Safenowitz Mgmt For For 2. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For COMPENSATION (SAY-ON-PAY). 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020. -------------------------------------------------------------------------------------------------------------------------- GLADSTONE COMMERCIAL CORPORATION Agenda Number: 935149117 -------------------------------------------------------------------------------------------------------------------------- Security: 376536108 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: GOOD ISIN: US3765361080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michela A. English Mgmt Withheld Against Anthony W. Parker Mgmt Withheld Against 2. To ratify our Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Agenda Number: 935186064 -------------------------------------------------------------------------------------------------------------------------- Security: 379577208 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: GMED ISIN: US3795772082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David M. Demski Mgmt For For 1B. Election of Director: Robert Douglas Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020 3. To approve, in an advisory vote, the Mgmt For For compensation of the Company's named executive officers (the Say-on-Pay Vote). -------------------------------------------------------------------------------------------------------------------------- GMS INC Agenda Number: 935079649 -------------------------------------------------------------------------------------------------------------------------- Security: 36251C103 Meeting Type: Annual Meeting Date: 30-Oct-2019 Ticker: GMS ISIN: US36251C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian R. Hoesterey Mgmt For For 1B. Election of Director: Teri P. McClure Mgmt For For 1C. Election of Director: Richard K. Mueller Mgmt For For 1D. Election of Director: J. Louis Sharpe Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered accounting firm for the fiscal year ending April 30, 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- GRAHAM CORPORATION Agenda Number: 935055132 -------------------------------------------------------------------------------------------------------------------------- Security: 384556106 Meeting Type: Annual Meeting Date: 07-Aug-2019 Ticker: GHM ISIN: US3845561063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James J. Malvaso Mgmt For For Jonathan W. Painter Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2020. -------------------------------------------------------------------------------------------------------------------------- GRAY TELEVISION, INC. Agenda Number: 935157570 -------------------------------------------------------------------------------------------------------------------------- Security: 389375106 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: GTN ISIN: US3893751061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hilton H. Howell, Jr. Mgmt For For Howell W. Newton Mgmt For For Richard L. Boger Mgmt For For T. L. Elder Mgmt For For Luis A. Garcia Mgmt For For Richard B. Hare Mgmt For For Robin R. Howell Mgmt For For Donald P. LaPlatney Mgmt For For Paul H. McTear Mgmt For For 2. The approval, on a non-binding advisory Mgmt For For basis, of the compensation of Gray Television, Inc.'s named executive officers. 3. The ratification of the appointment of RSM Mgmt For For US LLP as Gray Television, Inc.'s independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- GREAT LAKES DREDGE & DOCK CORPORATION Agenda Number: 935151580 -------------------------------------------------------------------------------------------------------------------------- Security: 390607109 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: GLDD ISIN: US3906071093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dr. Elaine J. Mgmt For For Dorward-King 1B. Election of Director: Ryan J. Levenson Mgmt For For 2. To ratify Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, on a non-binding advisory Mgmt For For basis, the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- GRITSTONE ONCOLOGY, INC. Agenda Number: 935207046 -------------------------------------------------------------------------------------------------------------------------- Security: 39868T105 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: GRTS ISIN: US39868T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Heyman Mgmt For For Nicholas Simon Mgmt For For Thomas Woiwode Mgmt For For 2. The ratification of the selection, by the Mgmt For For audit committee of our board of directors, of Ernst & Young LLP, as our independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- GROUPON, INC. Agenda Number: 935205523 -------------------------------------------------------------------------------------------------------------------------- Security: 399473107 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: GRPN ISIN: US3994731079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Angelakis Mgmt For For Peter Barris Mgmt For For Robert Bass Mgmt For For Eric Lefkofsky Mgmt For For Theodore Leonsis Mgmt For For Valerie Mosley Mgmt For For Helen Vaid Mgmt For For Deborah Wahl Mgmt For For Ann Ziegler Mgmt For For 2. To approve amendments to our Restated Mgmt For For Certificate of Incorporation to effect a reverse stock split of our common stock and a corresponding reduction in the number of authorized shares of our common stock. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal year 2020. 4. To conduct an advisory vote to approve our Mgmt Against Against named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- HAEMONETICS CORPORATION Agenda Number: 935050043 -------------------------------------------------------------------------------------------------------------------------- Security: 405024100 Meeting Type: Annual Meeting Date: 25-Jul-2019 Ticker: HAE ISIN: US4050241003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark W. Kroll Mgmt For For Claire Pomeroy Mgmt For For Ellen M. Zane Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending March 28, 2020. 4. Amendments to the Company's Restated Mgmt For For Articles of Organization to provide for the annual election of directors. 5. Approval of the Haemonetics Corporation Mgmt For For 2019 Long-Term Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- HAMILTON BEACH BRANDS HLDG CO Agenda Number: 935159396 -------------------------------------------------------------------------------------------------------------------------- Security: 40701T104 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: HBB ISIN: US40701T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark R. Belgya Mgmt For For J.C. Butler, Jr. Mgmt For For Paul D. Furlow Mgmt For For John P. Jumper Mgmt For For Dennis W. LaBarre Mgmt For For Michael S. Miller Mgmt For For Alfred M. Rankin, Jr. Mgmt For For Thomas T. Rankin Mgmt For For James A. Ratner Mgmt For For Gregory H. Trepp Mgmt For For Clara R. Williams Mgmt For For 2. Proposal to approve the amended and Mgmt For For restated Hamilton Beach Brands Holding Company Executive Long-Term Equity Incentive Plan 3. Proposal to approve, on an advisory basis, Mgmt For For the Company's Named Executive Officer compensation 4. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the independent registered public accounting firm of the Company for 2020. -------------------------------------------------------------------------------------------------------------------------- HANCOCK WHITNEY CORPORATION Agenda Number: 935145880 -------------------------------------------------------------------------------------------------------------------------- Security: 410120109 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: HWC ISIN: US4101201097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank E. Bertucci Mgmt For For Constantine S. Liollio Mgmt For For Thomas H. Olinde Mgmt For For Joan C. Teofilo Mgmt For For C. Richard Wilkins Mgmt For For 2A. To approve amendments to the Company's Mgmt For For Amended and Restated Articles of Incorporation to: Eliminate the business combination supermajority vote provisions. 2B. To approve amendments to the Company's Mgmt For For Amended and Restated Articles of Incorporation to: Eliminate the prohibition on non- cumulative preferred dividends. 2C. To approve amendments to the Company's Mgmt For For Amended and Restated Articles of Incorporation to: Remove the Series A Preferred stock provisions. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve the Hancock Whitney Corporation Mgmt For For 2020 Long Term Incentive Plan. 5. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to audit the books of the Company and its subsidiaries for 2020. -------------------------------------------------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Agenda Number: 935204393 -------------------------------------------------------------------------------------------------------------------------- Security: 410495204 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: HAFC ISIN: US4104952043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John J. Ahn Mgmt For For 1B. Election of Director: Kiho Choi Mgmt For For 1C. Election of Director: Christie K. Chu Mgmt For For 1D. Election of Director: Harry H. Chung Mgmt For For 1E. Election of Director: Scott R. Diehl Mgmt For For 1F. Election of Director: Bonita I. Lee Mgmt For For 1G. Election of Director: David L. Rosenblum Mgmt For For 1H. Election of Director: Thomas J. Williams Mgmt For For 1I. Election of Director: Michael M. Yang Mgmt For For 2. To provide a non-binding advisory vote to Mgmt For For approve the compensation of our Named Executive Officers ("Say-On-Pay" vote). 3. To ratify the appointment of Crowe LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 935149357 -------------------------------------------------------------------------------------------------------------------------- Security: 421946104 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: HR ISIN: US4219461047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Todd J. Meredith Mgmt For For John V. Abbott Mgmt For For Nancy H. Agee Mgmt For For Edward H. Braman Mgmt For For James J. Kilroy Mgmt For For Peter F. Lyle, Sr. Mgmt For For John Knox Singleton Mgmt For For Bruce D. Sullivan Mgmt For For Christann M. Vasquez Mgmt For For 2. To ratify the appointment of BDO USA, LLP Mgmt For For as the independent registered public accounting firm for the Company and its subsidiaries for the Company's 2020 fiscal year. 3. To approve, on a non-binding advisory Mgmt For For basis, the following resolution: RESOLVED, that the shareholders of Healthcare Realty Trust Incorporated approve, on a non-binding advisory basis, the compensation of the Named Executive Officers as disclosed pursuant to Item 402 of Regulation S-K in the Company's proxy statement for the 2020 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Agenda Number: 935202096 -------------------------------------------------------------------------------------------------------------------------- Security: 422819102 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: HSII ISIN: US4228191023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth L. Axelrod Mgmt For For Lazlo Bock Mgmt For For Clare M. Chapman Mgmt For For Lyle Logan Mgmt For For T. Willem Mesdag Mgmt For For Krishnan Rajagopalan Mgmt For For Stacey Rauch Mgmt For For Adam Warby Mgmt For For 2. Advisory vote to approve Named Executive Mgmt For For Officer compensation. 3. To ratify the appointment of RSM US LLP as Mgmt For For the Company's independent registered public accounting firm for 2020. 4. Approval of the Third Amendment and Mgmt For For Restatement of the Heidrick & Struggles 2012 GlobalShare Program. -------------------------------------------------------------------------------------------------------------------------- HELEN OF TROY LIMITED Agenda Number: 935060107 -------------------------------------------------------------------------------------------------------------------------- Security: G4388N106 Meeting Type: Annual Meeting Date: 21-Aug-2019 Ticker: HELE ISIN: BMG4388N1065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gary B. Abromovitz Mgmt For For 1b. Election of Director: Krista L. Berry Mgmt For For 1c. Election of Director: Vincent D. Carson Mgmt For For 1d. Election of Director: Thurman K. Case Mgmt For For 1e. Election of Director: Timothy F. Meeker Mgmt For For 1f. Election of Director: Julien R. Mininberg Mgmt For For 1g. Election of Director: Beryl B. Raff Mgmt For For 1h. Election of Director: William F. Susetka Mgmt For For 1i. Election of Director: Darren G. Woody Mgmt For For 2. To provide advisory approval of the Mgmt For For Company's executive compensation. 3. To appoint Grant Thornton LLP as the Mgmt For For Company's auditor and independent registered public accounting firm to serve for the 2020 fiscal year and to authorize the Audit Committee of the Board of Directors to set the auditor's remuneration. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- HERON THERAPEUTICS, INC. Agenda Number: 935200333 -------------------------------------------------------------------------------------------------------------------------- Security: 427746102 Meeting Type: Annual Meeting Date: 17-Jun-2020 Ticker: HRTX ISIN: US4277461020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin Tang Mgmt For For 1B. Election of Director: Barry Quart, Pharm.D. Mgmt For For 1C. Election of Director: Stephen Davis Mgmt For For 1D. Election of Director: Craig Johnson Mgmt For For 1E. Election of Director: Kimberly Manhard Mgmt For For 1F. Election of Director: John Poyhonen Mgmt For For 1G. Election of Director: Christian Waage Mgmt For For 2. To ratify the appointment of OUM & Co. LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, on an advisory basis, Mgmt For For compensation paid to the Company's Named Executive Officers during the year ended December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- HERSHA HOSPITALITY TRUST Agenda Number: 935192637 -------------------------------------------------------------------------------------------------------------------------- Security: 427825500 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: HT ISIN: US4278255009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Trustee: Jay H. Shah Mgmt For For 1B. Election of Class I Trustee: Thomas J. Mgmt For For Hutchison III 1C. Election of Class I Trustee: Donald J. Mgmt For For Landry 1D. Election of Class I Trustee: Michael A. Mgmt For For Leven 2. To approve on an advisory basis the Mgmt Against Against compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent auditors for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- HFF, INC. Agenda Number: 935048175 -------------------------------------------------------------------------------------------------------------------------- Security: 40418F108 Meeting Type: Annual Meeting Date: 01-Jul-2019 Ticker: HF ISIN: US40418F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED MARCH 18, 2019, AS AMENDED FROM TIME TO TIME, AMONG HFF, INC. ("HFF"), JONES LANG LASALLE INCORPORATED ("JLL"), JLL CM, INC. AND JLL CMG, LLC PURSUANT TO WHICH A WHOLLY OWNED SUBSIDIARY OF JLL WILL MERGE WITH AND INTO HFF (THE "MERGER") 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For THAT MAY BE PAID OR BECOME PAYABLE TO HFF'S EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER 3. DIRECTOR Deborah H. McAneny Mgmt For For Steven E. Wheeler Mgmt For For 4. RATIFICATION OF HFF'S INDEPENDENT, Mgmt For For REGISTERED CERTIFIED PUBLIC ACCOUNTANTS 5. ADVISORY VOTE TO APPROVE HFF'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- HIBBETT SPORTS, INC. Agenda Number: 935208024 -------------------------------------------------------------------------------------------------------------------------- Security: 428567101 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: HIBB ISIN: US4285671016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Anthony F. Mgmt For For Crudele 1.2 Election of Class III Director: James A. Mgmt For For Hilt 1.3 Election of Class III Director: Jamere Mgmt For For Jackson 2. Ratification of the selection of KPMG LLP Mgmt For For as the Independent Registered Public Accounting Firm for Fiscal 2021. 3. Say on Pay - Approval, by non-binding Mgmt For For advisory vote, of the compensation of our named executive officers. 4. Approval of Amendment and Restatement of Mgmt For For the Hibbett Sports, Inc. 2015 Equity Incentive Plan to, among other things, increase the number of shares available for grant. -------------------------------------------------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Agenda Number: 935152873 -------------------------------------------------------------------------------------------------------------------------- Security: 431284108 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: HIW ISIN: US4312841087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles A. Anderson Mgmt For For Gene H. Anderson Mgmt For For Thomas P. Anderson Mgmt For For Carlos E. Evans Mgmt For For David J. Hartzell Mgmt For For Sherry A. Kellett Mgmt For For Theodore J. Klinck Mgmt For For Anne H. Lloyd Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2020. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. APPROVAL OF THE 2020 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- HILLENBRAND, INC. Agenda Number: 935119900 -------------------------------------------------------------------------------------------------------------------------- Security: 431571108 Meeting Type: Annual Meeting Date: 13-Feb-2020 Ticker: HI ISIN: US4315711089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel C. Hillenbrand* Mgmt For For Thomas H. Johnson* Mgmt For For Neil S. Novich* Mgmt For For Joe A. Raver* Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation paid by the Company to its Named Executive Officers. 3. To approve the Company's proposed Restated Mgmt For For and Amended Articles of Incorporation to, among other things, provide shareholders the right to unilaterally amend the Company's Amended and Restated Code of By-laws. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- HNI CORPORATION Agenda Number: 935152277 -------------------------------------------------------------------------------------------------------------------------- Security: 404251100 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: HNI ISIN: US4042511000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Miguel Calado Mgmt For For 1B. Election of Director: Cheryl Francis Mgmt For For 1C. Election of Director: John Hartnett Mgmt For For 1D. Election of Director: Dhanusha Sivajee Mgmt For For 2. Ratify the Audit Committee's selection of Mgmt For For KPMG LLP as the Corporation's independent registered public accounting firm for fiscal year ending January 2, 2021. 3. Advisory vote to approve Named Executive Mgmt For For Officer compensation. -------------------------------------------------------------------------------------------------------------------------- HOMESTREET, INC. Agenda Number: 935205903 -------------------------------------------------------------------------------------------------------------------------- Security: 43785V102 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: HMST ISIN: US43785V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James R. Mitchell, Mgmt For For Jr. 1B. Election of Director: Nancy D. Pellegrino Mgmt For For 2. Approval of the compensation of the Mgmt For For Company's named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- HOMOLOGY MEDICINES, INC. Agenda Number: 935197598 -------------------------------------------------------------------------------------------------------------------------- Security: 438083107 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: FIXX ISIN: US4380831077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Gillis, Ph.D. Mgmt For For Richard J. Gregory, PhD Mgmt For For Kush M. Parmar, MD, PhD Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- HORIZON THERAPEUTICS PLC Agenda Number: 935145284 -------------------------------------------------------------------------------------------------------------------------- Security: G46188101 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: HZNP ISIN: IE00BQPVQZ61 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Gino Mgmt For For Santini 1B. Election of Class III Director: James Mgmt For For Shannon, M.D. 1C. Election of Class III Director: Timothy Mgmt For For Walbert 2. Approval of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020 and authorization of the Audit Committee to determine the auditors' remuneration. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. 4. Authorization for us and/or any of our Mgmt For For subsidiaries to make market purchases or overseas market purchases of our ordinary shares. 5. Approval of the 2020 Equity Incentive Plan. Mgmt For For 6. Approval of the 2020 Employee Share Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- HOULIHAN LOKEY, INC. Agenda Number: 935066894 -------------------------------------------------------------------------------------------------------------------------- Security: 441593100 Meeting Type: Annual Meeting Date: 24-Sep-2019 Ticker: HLI ISIN: US4415931009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott L. Beiser Mgmt For For Paul A. Zuber Mgmt For For Jacqueline B. Kosecoff Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending March 31, 2020. -------------------------------------------------------------------------------------------------------------------------- HUDSON PACIFIC PROPERTIES, INC. Agenda Number: 935220296 -------------------------------------------------------------------------------------------------------------------------- Security: 444097109 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: HPP ISIN: US4440971095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Victor J. Coleman Mgmt For For 1B. Election of Director: Theodore R. Antenucci Mgmt For For 1C. Election of Director: Richard B. Fried Mgmt For For 1D. Election of Director: Jonathan M. Glaser Mgmt For For 1E. Election of Director: Robert L. Harris Mgmt For For 1F. Election of Director: Christy Haubegger Mgmt For For 1G. Election of Director: Mark D. Linehan Mgmt For For 1H. Election of Director: Robert M. Moran Mgmt For For 1I. Election of Director: Barry A. Porter Mgmt For For 1J. Election of Director: Andrea Wong Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. The advisory approval of the Company's Mgmt For For executive compensation for the fiscal year ended December 31, 2019, as more fully described in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- HURCO COMPANIES, INC. Agenda Number: 935126753 -------------------------------------------------------------------------------------------------------------------------- Security: 447324104 Meeting Type: Annual Meeting Date: 12-Mar-2020 Ticker: HURC ISIN: US4473241044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas A. Aaro Mgmt For For Robert W. Cruickshank Mgmt For For Michael Doar Mgmt For For Cynthia Dubin Mgmt For For Timothy J. Gardner Mgmt For For Jay C. Longbottom Mgmt For For Richard Porter Mgmt For For Janaki Sivanesan Mgmt For For Gregory Volovic Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Appointment of RSM US LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2020. -------------------------------------------------------------------------------------------------------------------------- IBERIABANK CORPORATION Agenda Number: 935154675 -------------------------------------------------------------------------------------------------------------------------- Security: 450828108 Meeting Type: Special Meeting Date: 24-Apr-2020 Ticker: IBKC ISIN: US4508281080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Mgmt For For Merger, dated as of November 3, 2019 (as amended from time to time, the "merger agreement"), by and between First Horizon National Corporation and IBERIABANK Corporation ("IBKC") (the "IBKC merger proposal"). 2. To approve, on an advisory (non-binding) Mgmt Against Against basis, the merger r related compensation payments that will or may be paid by IBKC to its named executive officers in connection with the merger 3. To adjourn the IBKC Special Meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the IBKC merger proposal or to ensure that any supplement or amendment to the accompanying Joint Proxy Statement/Prospectus is timely provided to holders of IBKC common stock. -------------------------------------------------------------------------------------------------------------------------- ICHOR HOLDINGS LTD Agenda Number: 935184313 -------------------------------------------------------------------------------------------------------------------------- Security: G4740B105 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: ICHR ISIN: KYG4740B1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Laura Black Mgmt For For 1B. Election of Director: Iain MacKenzie Mgmt For For 1C. Election of Director: Thomas Rohrs Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 25, 2020. -------------------------------------------------------------------------------------------------------------------------- IDACORP, INC. Agenda Number: 935171669 -------------------------------------------------------------------------------------------------------------------------- Security: 451107106 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: IDA ISIN: US4511071064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darrel T. Anderson Mgmt For For Thomas Carlile Mgmt For For Richard J. Dahl Mgmt For For Annette G. Elg Mgmt For For Lisa A. Grow Mgmt For For Ronald W. Jibson Mgmt For For Judith A. Johansen Mgmt For For Dennis L. Johnson Mgmt For For Christine King Mgmt For For Richard J. Navarro Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- IMMUNOMEDICS, INC. Agenda Number: 935209418 -------------------------------------------------------------------------------------------------------------------------- Security: 452907108 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: IMMU ISIN: US4529071080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dr. Behzad Aghazadeh Mgmt Against Against 1.2 Election of Director: Robert Azelby Mgmt For For 1.3 Election of Director: Dr. Charles M. Baum Mgmt Against Against 1.4 Election of Director: Scott Canute Mgmt Against Against 1.5 Election of Director: Barbara G. Duncan Mgmt Against Against 1.6 Election of Director: Peter Barton Hutt Mgmt Against Against 1.7 Election of Director: Dr. Khalid Islam Mgmt Against Against 1.8 Election of Director: Harout Semerjian Mgmt Abstain Against 2. Proposal to approve the compensation of our Mgmt For For named executive officers. 3. Proposal to approve the amendment and Mgmt For For restatement of the Company's certificate of incorporation. 4. Proposal to approve the amendment and Mgmt For For restatement of the Company's 2014 Long-Term Incentive Plan. 5. Proposal to approve and adopt the Company's Mgmt For For 2020 Employee Stock Purchase Plan. 6. Proposal to ratify the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- INOGEN, INC. Agenda Number: 935153471 -------------------------------------------------------------------------------------------------------------------------- Security: 45780L104 Meeting Type: Annual Meeting Date: 11-May-2020 Ticker: INGN ISIN: US45780L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Heath Lukatch, Ph.D. Mgmt Withheld Against Raymond Huggenberger Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the year ending December 31, 2020. 3. Approval on an advisory basis of our Mgmt For For executive compensation for the fiscal year ended December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- INOVALON HOLDINGS INC. Agenda Number: 935208973 -------------------------------------------------------------------------------------------------------------------------- Security: 45781D101 Meeting Type: Annual Meeting Date: 17-Jun-2020 Ticker: INOV ISIN: US45781D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith R. Dunleavy, MD Mgmt For For Denise K. Fletcher Mgmt For For William D. Green Mgmt For For AndrE S. Hoffmann Mgmt For For Isaac S. Kohane, MD,PhD Mgmt For For Mark A. Pulido Mgmt For For Lee D. Roberts Mgmt For For William J. Teuber, Jr. Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent auditor for fiscal year 2020. 3. Non-binding advisory vote to approve the Mgmt For For compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- INSMED INCORPORATED Agenda Number: 935160921 -------------------------------------------------------------------------------------------------------------------------- Security: 457669307 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: INSM ISIN: US4576693075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Clarissa Desjardins PhD Mgmt For For David W.J. McGirr Mgmt For For E. McKee Anderson Mgmt For For 2. Advisory vote on the 2019 compensation of Mgmt For For our named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for Insmed Incorporated for the year ending December 31, 2020. 4. Approval of an amendment to the Insmed Mgmt For For Incorporated 2019 Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- INSPIRE MEDICAL SYSTEMS, INC. Agenda Number: 935142656 -------------------------------------------------------------------------------------------------------------------------- Security: 457730109 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: INSP ISIN: US4577301090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary L. Ellis Mgmt For For Mudit K. Jain, Ph.D. Mgmt For For Dana G. Mead, Jr. 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 2020. 3. Approval, on an advisory (non-binding) Mgmt For For basis, of the compensation of the named executive officers of Inspire Medical Systems, Inc. 4. Approval, on an advisory (non-binding) Mgmt 1 Year For basis, of the frequency of future advisory votes on the compensation of the named executive officers of Inspire Medical Systems, Inc. -------------------------------------------------------------------------------------------------------------------------- INTEGER HOLDINGS CORPORATION Agenda Number: 935188183 -------------------------------------------------------------------------------------------------------------------------- Security: 45826H109 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: ITGR ISIN: US45826H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela G. Bailey Mgmt For For Joseph W. Dziedzic Mgmt For For James F. Hinrichs Mgmt For For Jean Hobby Mgmt For For M. Craig Maxwell Mgmt For For Filippo Passerini Mgmt For For Bill R. Sanford Mgmt For For Donald J. Spence Mgmt For For William B. Summers, Jr. Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTEGER HOLDINGS CORPORATION FOR FISCAL YEAR 2020. 3. APPROVE BY NON-BINDING ADVISORY VOTE THE Mgmt For For COMPENSATION OF INTEGER HOLDINGS CORPORATION NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- INVESTAR HOLDING CORPORATION Agenda Number: 935176188 -------------------------------------------------------------------------------------------------------------------------- Security: 46134L105 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: ISTR ISIN: US46134L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James M. Baker Mgmt For For Thomas C. Besselman, Sr Mgmt For For James H. Boyce, III Mgmt For For Robert M. Boyce, Sr. Mgmt For For John J. D'Angelo Mgmt For For William H. Hidalgo, Sr. Mgmt For For Gordon H. Joffrion, III Mgmt For For Robert Chris Jordan Mgmt For For David J. Lukinovich Mgmt For For Suzanne O. Middleton Mgmt For For Andrew C. Nelson, M.D. Mgmt For For Frank L. Walker Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young as our independent registered public accountants for 2020. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- INVESTORS BANCORP, INC. Agenda Number: 935171328 -------------------------------------------------------------------------------------------------------------------------- Security: 46146L101 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: ISBC ISIN: US46146L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis M. Bone Mgmt For For Doreen R. Byrnes Mgmt For For William V. Cosgrove Mgmt For For 2. The approval of a non-binding, advisory Mgmt Against Against proposal to approve the compensation paid to our Named Executive Officers. 3. The ratification of the appointment of KPMG Mgmt For For LLP as the independent registered public accounting firm for Investors Bancorp, Inc. for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- INVESTORS REAL ESTATE TRUST Agenda Number: 935177178 -------------------------------------------------------------------------------------------------------------------------- Security: 461730509 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: IRET ISIN: US4617305093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Jeffrey P. Caira Mgmt For For 1B. Election of Trustee: Michael T. Dance Mgmt For For 1C. Election of Trustee: Mark O. Decker, Jr. Mgmt For For 1D. Election of Trustee: Emily Nagle Green Mgmt For For 1E. Election of Trustee: Linda J. Hall Mgmt For For 1F. Election of Trustee: Terrance P. Maxwell Mgmt For For 1G. Election of Trustee: John A. Schissel Mgmt For For 1H. Election of Trustee: Mary J. Twinem Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. APPROVAL OF THE AMENDED AND RESTATED 2015 Mgmt For For INCENTIVE PLAN. 4. RATIFICATION OF SELECTION OF GRANT THORNTON Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020. -------------------------------------------------------------------------------------------------------------------------- JELD-WEN HOLDING, INC. Agenda Number: 935154396 -------------------------------------------------------------------------------------------------------------------------- Security: 47580P103 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: JELD ISIN: US47580P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve amendments to Certificate of Mgmt For For Incorporation and Bylaws to declassify the Board of Directors. 2. DIRECTOR Suzanne L. Stefany Mgmt For For Bruce M. Taten Mgmt For For Roderick C. Wendt Mgmt For For 3. To approve amendments to Certificate of Mgmt For For Incorporation and Bylaws to eliminate supermajority voting requirements. 4. To approve amendments to Certificate of Mgmt For For Incorporation and Bylaws to create right of stockholders to call a special meeting. 5. To approve amendments to Certificate of Mgmt For For Incorporation and Bylaws to create right of stockholders to take action by written consent. 6. To approve, by non-binding advisory vote, Mgmt For For the compensation of our named executive officers. 7. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2020. -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 935178358 -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: JLL ISIN: US48020Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hugo BaguE Mgmt For For 1B. Election of Director: Matthew Carter, Jr. Mgmt For For 1C. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1D. Election of Director: Ming Lu Mgmt For For 1E. Election of Director: Bridget Macaskill Mgmt For For 1F. Election of Director: Deborah H. McAneny Mgmt For For 1G. Election of Director: Siddharth N. Mehta Mgmt For For 1H. Election of Director: Martin H. Nesbitt Mgmt For For 1I. Election of Director: Jeetendra I. Patel Mgmt For For 1J. Election of Director: Sheila A. Penrose Mgmt For For 1K. Election of Director: Ann Marie Petach Mgmt For For 1L. Election of Director: Christian Ulbrich Mgmt For For 2. Non-binding, advisory "say-on-pay" vote Mgmt For For approving executive compensation 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- JOUNCE THERAPEUTICS, INC. Agenda Number: 935208872 -------------------------------------------------------------------------------------------------------------------------- Security: 481116101 Meeting Type: Annual Meeting Date: 26-Jun-2020 Ticker: JNCE ISIN: US4811161011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Perry Karsen Mgmt For For Richard Murray, Ph.D. Mgmt For For Cary Pfeffer, M.D. Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- K12 INC. Agenda Number: 935096176 -------------------------------------------------------------------------------------------------------------------------- Security: 48273U102 Meeting Type: Annual Meeting Date: 13-Dec-2019 Ticker: LRN ISIN: US48273U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aida M. Alvarez Mgmt For For Craig R. Barrett Mgmt For For Guillermo Bron Mgmt For For Robert L. Cohen Mgmt For For Nathaniel A. Davis Mgmt For For John M. Engler Mgmt For For Steven B. Fink Mgmt For For Robert E. Knowling, Jr. Mgmt For For Liza McFadden Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2020. -------------------------------------------------------------------------------------------------------------------------- KB HOME Agenda Number: 935130827 -------------------------------------------------------------------------------------------------------------------------- Security: 48666K109 Meeting Type: Annual Meeting Date: 09-Apr-2020 Ticker: KBH ISIN: US48666K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dorene C. Dominguez Mgmt For For 1B. Election of Director: Timothy W. Finchem Mgmt For For 1C. Election of Director: Dr. Stuart A. Gabriel Mgmt For For 1D. Election of Director: Dr. Thomas W. Mgmt For For Gilligan 1E. Election of Director: Kenneth M. Jastrow, Mgmt For For II 1F. Election of Director: Robert L. Johnson Mgmt For For 1G. Election of Director: Melissa Lora Mgmt For For 1H. Election of Director: Jeffrey T. Mezger Mgmt For For 1I. Election of Director: James C. Weaver Mgmt For For 1J. Election of Director: Michael M. Wood Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratify Ernst & Young LLP's appointment as Mgmt For For KB Home's independent registered public accounting firm for the fiscal year ending November 30, 2020. -------------------------------------------------------------------------------------------------------------------------- KBR, INC. Agenda Number: 935160945 -------------------------------------------------------------------------------------------------------------------------- Security: 48242W106 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: KBR ISIN: US48242W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark E. Baldwin Mgmt For For 1B. Election of Director: James R. Blackwell Mgmt For For 1C. Election of Director: Stuart J. B. Bradie Mgmt For For 1D. Election of Director: Lynn A. Dugle Mgmt For For 1E. Election of Director: Lester L. Lyles Mgmt For For 1F. Election of Director: Wendy M. Masiello Mgmt For For 1G. Election of Director: Jack B. Moore Mgmt For For 1H. Election of Director: Ann D. Pickard Mgmt For For 1I. Election of Director: Umberto della Sala Mgmt For For 2. Advisory vote to approve KBR's named Mgmt For For executive officer compensation. 3. Ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm to audit the consolidated financial statements for KBR, Inc. as of and for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- KEMET CORPORATION Agenda Number: 935053633 -------------------------------------------------------------------------------------------------------------------------- Security: 488360207 Meeting Type: Annual Meeting Date: 31-Jul-2019 Ticker: KEM ISIN: US4883602074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jacob T. Kotzubei Mgmt For For 1.2 Election of Director: Robert G. Paul Mgmt For For 1.3 Election of Director: Yasuko Matsumoto Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2020. 3. Advisory approval of the compensation paid Mgmt For For to the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- KIMBALL ELECTRONICS, INC. Agenda Number: 935080438 -------------------------------------------------------------------------------------------------------------------------- Security: 49428J109 Meeting Type: Annual Meeting Date: 07-Nov-2019 Ticker: KE ISIN: US49428J1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Holly A. Van Deursen Mgmt Withheld Against Michele M. Holcomb, PhD Mgmt For For 2. To ratify the selection of Deloitte and Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2020. 3. To approve, by a non-binding, advisory Mgmt For For vote, the compensation paid to the Company's Named Executive Officers. 4. To approve the Company's 2014 Stock Option Mgmt Against Against and Incentive Plan. 5. To approve the Company's 2019 Profit Mgmt For For Sharing Incentive Bonus Plan. 6. To approve the amendment of the Company's Mgmt For For Articles of Incorporation to provide for elimination of a supermajority voting requirement for the Articles of Incorporation amendment under certain circumstances. 7. To approve the amendment of the Company's Mgmt For For Articles of Incorporation to provide for majority voting in uncontested director elections. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- KNOLL, INC. Agenda Number: 935152823 -------------------------------------------------------------------------------------------------------------------------- Security: 498904200 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: KNL ISIN: US4989042001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew B. Cogan Mgmt For For Stephen F. Fisher Mgmt For For Sarah E. Nash Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the Mgmt For For Company's 2019 executive compensation. -------------------------------------------------------------------------------------------------------------------------- KONTOOR BRANDS, INC. Agenda Number: 935138025 -------------------------------------------------------------------------------------------------------------------------- Security: 50050N103 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: KTB ISIN: US50050N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Juliana Chugg Mgmt For For Shelley Stewart, Jr. Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 2, 2021. 3. To approve the compensation of our named Mgmt For For executive officers as disclosed in our proxy statement. 4. To vote on the frequency of future advisory Mgmt 1 Year For votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- KOPPERS HOLDINGS INC. Agenda Number: 935167254 -------------------------------------------------------------------------------------------------------------------------- Security: 50060P106 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: KOP ISIN: US50060P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leroy M. Ball Mgmt For For 1b. Election of Director: Xudong Feng Mgmt For For 1c. Election of Director: Traci L. Jensen Mgmt For For 1d. Election of Director: David L. Motley Mgmt For For 1e. Election of Director: Albert J. Neupaver Mgmt For For 1f. Election of Director: Louis L. Testoni Mgmt For For 1g. Election of Director: Stephen R. Tritch Mgmt For For 1h. Election of Director: Sonja M. Wilkerson Mgmt For For 2. PROPOSAL TO APPROVE 2020 LONG TERM Mgmt For For INCENTIVE PLAN 3. ADVISORY RESOLUTION TO APPROVE EXECUTION Mgmt For For COMPENSATION 4. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2020 -------------------------------------------------------------------------------------------------------------------------- KORN FERRY Agenda Number: 935072001 -------------------------------------------------------------------------------------------------------------------------- Security: 500643200 Meeting Type: Annual Meeting Date: 03-Oct-2019 Ticker: KFY ISIN: US5006432000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Doyle N. Beneby Mgmt For For 1B Election of Director: Gary D. Burnison Mgmt For For 1C Election of Director: Christina A. Gold Mgmt For For 1D Election of Director: Len J. Lauer Mgmt For For 1E Election of Director: Jerry P. Leamon Mgmt For For 1F Election of Director: Angel R. Martinez Mgmt For For 1G Election of Director: Debra J. Perry Mgmt For For 1H Election of Director: Lori J. Robinson Mgmt For For 2 Advisory (non-binding) resolution to Mgmt For For approve the Company's executive compensation. 3 Approval of the Fourth Amended & Restated Mgmt For For 2008 Stock Incentive Plan. 4 Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the Company's 2020 fiscal year. 5 Stockholder proposal requesting amendments Shr Against For to allow holders of 10% of outstanding shares to call special stockholder meetings, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- KRATON CORPORATION Agenda Number: 935170972 -------------------------------------------------------------------------------------------------------------------------- Security: 50077C106 Meeting Type: Annual Meeting Date: 22-May-2020 Ticker: KRA ISIN: US50077C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dominique Fournier Mgmt For For John J. Gallagher, III Mgmt For For Billie I. Williamson Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for the 2020 fiscal year. 4. To approve the amendment and restatement to Mgmt For For the Kraton Corporation 2016 Equity and Cash Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- KURA ONCOLOGY, INC. Agenda Number: 935209711 -------------------------------------------------------------------------------------------------------------------------- Security: 50127T109 Meeting Type: Annual Meeting Date: 24-Jun-2020 Ticker: KURA ISIN: US50127T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven H. Stein, M.D. Mgmt For For Mary T. Szela Mgmt For For Diane Parks Mgmt For For 2. To ratify selection of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for our fiscal year ending December 31, 2020. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our Named Executive Officers ("Say-On-Pay") during the year ended December 31, 2019. 4. Indication, on an advisory basis, of the Mgmt 1 Year For preferred frequency of holding future Say-on-Pay votes on the compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- KVH INDUSTRIES, INC. Agenda Number: 935211158 -------------------------------------------------------------------------------------------------------------------------- Security: 482738101 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: KVHI ISIN: US4827381017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to a Mgmt For For three-year term: James Dodez 1.2 Election of Class III Director to a Mgmt For For three-year term: Danelle Barrett 2. To approve the KVH Industries, Inc. Amended Mgmt For For and Restated 2016 Equity and Incentive Plan. 3. To approve, in a non-binding "Say on Pay" Mgmt For For vote, the compensation of our named executive officers. 4. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- LADDER CAPITAL CORP Agenda Number: 935198792 -------------------------------------------------------------------------------------------------------------------------- Security: 505743104 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: LADR ISIN: US5057431042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian Harris Mgmt For For Mark Alexander Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- LANNETT COMPANY, INC. Agenda Number: 935118314 -------------------------------------------------------------------------------------------------------------------------- Security: 516012101 Meeting Type: Annual Meeting Date: 22-Jan-2020 Ticker: LCI ISIN: US5160121019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick G. LePore Mgmt For For John C. Chapman Mgmt For For Timothy C. Crew Mgmt For For David Drabik Mgmt For For Jeffrey Farber Mgmt For For Dr. Melissa Rewolinski Mgmt For For Paul Taveira Mgmt For For 2. Proposal to ratify the selection of Grant Mgmt For For Thornton, LLP as independent public accounting firm for the fiscal year ending June 30, 2020. 3. Non-binding advisory vote on the approval Mgmt For For of executive compensation. -------------------------------------------------------------------------------------------------------------------------- LEXINGTON REALTY TRUST Agenda Number: 935172142 -------------------------------------------------------------------------------------------------------------------------- Security: 529043101 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: LXP ISIN: US5290431015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR T. Wilson Eglin Mgmt For For Richard S. Frary Mgmt For For Lawrence L. Gray Mgmt For For Jamie Handwerker Mgmt For For Claire A. Koeneman Mgmt For For Howard Roth Mgmt For For 2. An advisory, non-binding resolution to Mgmt For For approve the compensation of our named executive officers, as disclosed in the proxy statement for the 2020 Annual Meeting of Shareholders. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- LIBERTY EXPEDIA HOLDINGS, INC. Agenda Number: 935058265 -------------------------------------------------------------------------------------------------------------------------- Security: 53046P109 Meeting Type: Special Meeting Date: 26-Jul-2019 Ticker: LEXEA ISIN: US53046P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the adoption of Agreement & Plan Mgmt For For of Merger (as may be amended from time to time, merger agreement), by and among Expedia Group, Inc. (Expedia Group), LEMS I LLC (Merger LLC), LEMS II Inc. (Merger Sub) and Liberty Expedia Holdings, Inc. (Liberty Expedia), pursuant to which Merger Sub will merge with & into Liberty Expedia (first merger) & immediately thereafter, Liberty Expedia as the surviving corporation of first merger will merge with & into Merger LLC, with Merger LLC surviving as the surviving company (together with first merger, mergers). 2. A proposal to approve, by advisory Mgmt For For (non-binding) vote, certain compensation that may be paid or become payable to the named executive officers of Liberty Expedia in connection with the completion of the mergers. 3. A proposal to approve the adjournment of Mgmt For For the Liberty Expedia special meeting, if necessary or appropriate, to solicit additional proxies in favor of the proposal to approve the merger agreement, if there are insufficient votes at the time of such adjournment to approve such proposal. -------------------------------------------------------------------------------------------------------------------------- LIFETIME BRANDS, INC. Agenda Number: 935207983 -------------------------------------------------------------------------------------------------------------------------- Security: 53222Q103 Meeting Type: Annual Meeting Date: 25-Jun-2020 Ticker: LCUT ISIN: US53222Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey Siegel Mgmt For For Robert B. Kay Mgmt For For Rachael A. Jarosh Mgmt For For John Koegel Mgmt For For Cherrie Nanninga Mgmt For For Craig Phillips Mgmt For For Veronique Gabai-Pinsky Mgmt For For Bruce G. Pollack Mgmt For For Michael J. Regan Mgmt For For Michael Schnabel Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2020. 3. TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S AMENDED AND RESTATED 2000 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- LITHIA MOTORS, INC. Agenda Number: 935137768 -------------------------------------------------------------------------------------------------------------------------- Security: 536797103 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: LAD ISIN: US5367971034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sidney B. DeBoer Mgmt For For 1.2 Election of Director: Bryan B. DeBoer Mgmt For For 1.3 Election of Director: Susan O. Cain Mgmt For For 1.4 Election of Director: Shauna F. McIntyre Mgmt For For 1.5 Election of Director: Louis P. Miramontes Mgmt For For 1.6 Election of Director: Kenneth E. Roberts Mgmt For For 1.7 Election of Director: David J. Robino Mgmt For For 2. Approval by advisory vote, of the Mgmt For For compensation of our Named Executive Officers. 3. Ratification of Appointment of KPMG LLP as Mgmt For For our Independent Registered Public Accounting Firm for 2020. -------------------------------------------------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Agenda Number: 935174350 -------------------------------------------------------------------------------------------------------------------------- Security: 546347105 Meeting Type: Annual Meeting Date: 22-May-2020 Ticker: LPX ISIN: US5463471053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Kurt M. Mgmt For For Landgraf 1B. Election of Class II Director: Stephen E. Mgmt For For Macadam 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as LP's independent auditor for 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- LUMENTUM HOLDINGS INC Agenda Number: 935084587 -------------------------------------------------------------------------------------------------------------------------- Security: 55024U109 Meeting Type: Annual Meeting Date: 14-Nov-2019 Ticker: LITE ISIN: US55024U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Penelope A. Herscher Mgmt For For 1B. Election of Director: Harold L. Covert Mgmt For For 1C. Election of Director: Julia S. Johnson Mgmt For For 1D. Election of Director: Brian J. Lillie Mgmt For For 1E. Election of Director: Alan S. Lowe Mgmt For For 1F. Election of Director: Ian S. Small Mgmt For For 1G. Election of Director: Samuel F. Thomas Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending June 27, 2020. -------------------------------------------------------------------------------------------------------------------------- LUTHER BURBANK CORPORATION Agenda Number: 935138138 -------------------------------------------------------------------------------------------------------------------------- Security: 550550107 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: LBC ISIN: US5505501073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Victor S. Trione Mgmt For For Simone Lagomarsino Mgmt For For John C. Erickson Mgmt For For Jack Krouskup Mgmt For For Anita Gentle Newcomb Mgmt For For Bradley M. Shuster Mgmt For For Thomas C. Wajnert Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm Crowe LLP. -------------------------------------------------------------------------------------------------------------------------- MAGELLAN HEALTH, INC. Agenda Number: 935199148 -------------------------------------------------------------------------------------------------------------------------- Security: 559079207 Meeting Type: Annual Meeting Date: 17-Jun-2020 Ticker: MGLN ISIN: US5590792074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven J. Shulman Mgmt For For Swati Abbott Mgmt For For Kenneth J. Fasola Mgmt For For Peter A. Feld Mgmt For For G. Scott MacKenzie Mgmt For For Leslie V. Norwalk Mgmt Withheld Against Guy P. Sansone Mgmt For For Mural R. Josephson Mgmt For For Christopher Chen, M.D. Mgmt For For 2. To approve in an advisory vote the Mgmt For For compensation of the named executive officers. 3. To recommend in an advisory vote the Mgmt 1 Year For frequency of stockholder votes on named executive officer compensation. 4. Ratification of Ernst & Young as Mgmt For For independent auditors for the fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORP. Agenda Number: 935189399 -------------------------------------------------------------------------------------------------------------------------- Security: 564563104 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: MANT ISIN: US5645631046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George J. Pedersen Mgmt For For Richard L. Armitage Mgmt For For Mary K. Bush Mgmt For For Barry G. Campbell Mgmt For For Richard J. Kerr Mgmt For For Peter B. LaMontagne Mgmt For For Kenneth A. Minihan Mgmt For For Kevin M. Phillips Mgmt For For 2. Advisory vote on the compensation of the Mgmt For For Company's named executive officers. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- MASONITE INTERNATIONAL CORPORATION Agenda Number: 935149155 -------------------------------------------------------------------------------------------------------------------------- Security: 575385109 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: DOOR ISIN: CA5753851099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard C. Heckes Mgmt For For Jody L. Bilney Mgmt For For Robert J. Byrne Mgmt For For Peter R. Dachowski Mgmt For For Jonathan F. Foster Mgmt For For Thomas W. Greene Mgmt For For Daphne E. Jones Mgmt For For George A. Lorch Mgmt Withheld Against William S. Oesterle Mgmt For For Francis M. Scricco Mgmt For For 2. TO VOTE, on an advisory basis, on the Mgmt For For compensation of our named executive officers as set forth in the Proxy Statement. 3. TO VOTE, on an advisory basis, on the Mgmt 1 Year For frequency of a shareholder vote on executive compensation. 4. TO APPOINT Ernst & Young, LLP, an Mgmt For For independent registered public accounting firm, as the auditors of the Company through to the next annual general meeting of the Shareholders and authorize the Board of Directors of the Company to fix the remuneration of the auditors. -------------------------------------------------------------------------------------------------------------------------- MASTEC, INC. Agenda Number: 935168965 -------------------------------------------------------------------------------------------------------------------------- Security: 576323109 Meeting Type: Annual Meeting Date: 15-May-2020 Ticker: MTZ ISIN: US5763231090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernst N. Csiszar Mgmt For For Julia L. Johnson Mgmt For For Jorge Mas Mgmt For For 2. Ratification of the appointment of BDO USA, Mgmt For For LLP as our independent registered public accounting firm for 2020. 3. Approval of a non-binding advisory Mgmt For For resolution regarding the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MATRIX SERVICE COMPANY Agenda Number: 935087785 -------------------------------------------------------------------------------------------------------------------------- Security: 576853105 Meeting Type: Annual Meeting Date: 05-Nov-2019 Ticker: MTRX ISIN: US5768531056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Martha Z. Carnes Mgmt For For 1.2 Election of director: John D. Chandler Mgmt For For 1.3 Election of Director: John W. Gibson Mgmt For For 1.4 Election of Director: John R. Hewitt Mgmt For For 1.5 Election of Director: Liane K. Hinrichs Mgmt For For 1.6 Election of Director: James H. Miller Mgmt For For 1.7 Election of Director: Jim W. Mogg Mgmt For For 2. To ratify the engagement of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for fiscal 2020. 3. Advisory vote on named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 935127298 -------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Meeting Date: 17-Mar-2020 Ticker: MMS ISIN: US5779331041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Gayathri Mgmt For For Rajan 1B. Election of Class II Director: Michael J. Mgmt For For Warren 2. The approval of an amendment to our Mgmt For For Articles of Incorporation to provide for the annual election of directors. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent public accountants for our 2020 fiscal year. 4. Advisory vote to approve the compensation Mgmt For For of the Named Executive Officers. 5. A shareholder proposal pertaining to the Shr For Against disclosure by the Company of certain lobbying expenditures and activities. -------------------------------------------------------------------------------------------------------------------------- MDC PARTNERS INC. Agenda Number: 935225234 -------------------------------------------------------------------------------------------------------------------------- Security: 552697104 Meeting Type: Annual and Special Meeting Date: 25-Jun-2020 Ticker: MDCA ISIN: CA5526971042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MARK J. PENN Mgmt For For CHARLENE BARSHEFSKY Mgmt For For ASHA DANIERE Mgmt For For BRADLEY J. GROSS Mgmt For For WADE OOSTERMAN Mgmt For For DESIREE ROGERS Mgmt For For IRWIN D. SIMON Mgmt For For 2 THE RECOMMENDATION PUT FORTH BY MANAGEMENT Mgmt For For IS FOR THE APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON THE COMPANY'S EXECUTIVE COMPENSATION. 3 THE RECOMMENDATION PUT FORTH BY MANAGEMENT Mgmt For For IS FOR THE APPROVAL OF THE AMENDMENT TO THE 2016 STOCK INCENTIVE PLAN. 4 THE AUDITOR NOMINATION PROPOSED BY Mgmt For For MANAGEMENT IS BDO USA, LLP, TO ACT AS AUDITORS OF MDC PARTNERS AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- MEIRAGTX HOLDINGS PLC Agenda Number: 935183816 -------------------------------------------------------------------------------------------------------------------------- Security: G59665102 Meeting Type: Annual Meeting Date: 02-Jun-2020 Ticker: MGTX ISIN: KYG596651029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ellen Hukkelhoven, Ph.D Mgmt For For Joel S. Marcus Mgmt Withheld Against Nicole Seligman Mgmt For For 2. To ratify, by ordinary resolution, the Mgmt For For appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- MENLO THERAPEUTICS Agenda Number: 935122729 -------------------------------------------------------------------------------------------------------------------------- Security: 586858102 Meeting Type: Special Meeting Date: 06-Feb-2020 Ticker: MNLO ISIN: US5868581027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the issuance of shares of Menlo Mgmt For For Common Stock to Foamix's shareholders (including potential Foamix shareholders under Foamix's equity incentive plans, stock purchase plan and warrants being assumed by Menlo) pursuant to the Merger Agreement and upon conversion, if applicable, of the Contingent Stock Rights pursuant to the Contingent Stock Rights Agreement, in each case, in connection with the Merger and the change of control of Menlo resulting from the Merger under Nasdaq Global Select Market (Nasdaq) rules (the "Menlo Merger Proposal"). 2. Approval of the adjournment of the Menlo Mgmt For For meeting to a later date or dates, if necessary, to permit the solicitation of additional proxies if, based upon the tabulated vote at the time of the Menlo meeting, there are not sufficient votes to approve the Menlo Merger Proposal (the "Menlo Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- MEREDITH CORPORATION Agenda Number: 935082026 -------------------------------------------------------------------------------------------------------------------------- Security: 589433101 Meeting Type: Annual Meeting Date: 13-Nov-2019 Ticker: MDP ISIN: US5894331017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen M. Lacy# Mgmt For For C. Roberts III* Mgmt For For D.M. Meredith Frazier* Mgmt For For Beth J. Kaplan* Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For executive compensation program for the Company's named executive officers 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending June 30, 2020 -------------------------------------------------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Agenda Number: 935174172 -------------------------------------------------------------------------------------------------------------------------- Security: 59001A102 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: MTH ISIN: US59001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Steven J Hilton Mgmt For For 1B Election of Director: Raymond Oppel Mgmt For For 1C Election of Director: Dana C. Bradford Mgmt For For 1D Election of Director: Deborah Ann Henretta Mgmt For For 1E Election of Director: P. Kelly Mooney Mgmt For For 1F Election of Director: Joseph Keough Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the 2020 fiscal year. 3. Advisory vote to approve compensation of Mgmt For For our Named Executive Officers ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Agenda Number: 935064155 -------------------------------------------------------------------------------------------------------------------------- Security: 591520200 Meeting Type: Annual Meeting Date: 12-Sep-2019 Ticker: MEI ISIN: US5915202007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Walter J. Aspatore Mgmt For For 1b. Election of Director: Brian J. Cadwallader Mgmt For For 1c. Election of Director: Bruce K. Crowther Mgmt For For 1d. Election of Director: Darren M. Dawson Mgmt For For 1e. Election of Director: Donald W. Duda Mgmt For For 1f. Election of Director: Isabelle C. Goossen Mgmt For For 1g. Election of Director: Mark D. Schwabero Mgmt For For 1h. Election of Director: Lawrence B. Skatoff Mgmt For For 2. The ratification of the Audit Committee's Mgmt For For selection of Ernst & Young LLP to serve as our independent registered public accounting firm for the fiscal year ending May 2, 2020. 3. The advisory approval of Methode's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Agenda Number: 935148266 -------------------------------------------------------------------------------------------------------------------------- Security: 552848103 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: MTG ISIN: US5528481030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel A. Arrigoni Mgmt For For C. Edward Chaplin Mgmt For For Curt S. Culver Mgmt For For Jay C. Hartzell Mgmt For For Timothy A. Holt Mgmt For For Kenneth M. Jastrow, II Mgmt For For Jodeen A. Kozlak Mgmt For For Michael E. Lehman Mgmt For For Melissa B. Lora Mgmt For For Timothy J. Mattke Mgmt For For Gary A. Poliner Mgmt For For Sheryl L. Sculley Mgmt For For Mark M. Zandi Mgmt For For 2. Advisory vote to approve our executive Mgmt For For compensation 3. Approval of the MGIC Investment Corporation Mgmt For For 2020 Omnibus Incentive Plan 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020 -------------------------------------------------------------------------------------------------------------------------- MICROSTRATEGY INCORPORATED Agenda Number: 935182080 -------------------------------------------------------------------------------------------------------------------------- Security: 594972408 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: MSTR ISIN: US5949724083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Saylor Mgmt For For Stephen X. Graham Mgmt For For Jarrod M. Patten Mgmt For For Leslie J. Rechan Mgmt For For Carl J. Rickertsen Mgmt For For 2. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of MicroStrategy Incorporated's named executive officers as disclosed in the Proxy Statement. 3. To ratify the selection of KPMG LLP as Mgmt For For MicroStrategy Incorporated's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- MIDSTATES PETROLEUM COMPANY, INC. Agenda Number: 935059457 -------------------------------------------------------------------------------------------------------------------------- Security: 59804T407 Meeting Type: Annual Meeting Date: 02-Aug-2019 Ticker: MPO ISIN: US59804T4076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David J. Sambrooks Mgmt For For Alan J. Carr Mgmt Withheld Against Patrice D. Douglas Mgmt For For Neal P. Goldman Mgmt Withheld Against Randal T. Klein Mgmt For For Evan S. Lederman Mgmt Withheld Against David H. Proman Mgmt For For Todd R. Snyder Mgmt For For 2. Approve the issuance of shares of Midstates Mgmt For For common stock to stockholders of Amplify Energy Corp. ("Amplify") in connection with the Agreement and Plan of Merger, dated as of May 5, 2019, by and among Midstates, Midstates Holdings, Inc., a direct wholly owned subsidiary of Midstates ("Merger Sub") and Amplify (the "merger agreement"), a copy of which is attached as Annex A to the joint proxy statement/prospectus (the "stock issuance proposal"). 3. Approve, on a non-binding advisory basis, Mgmt For For the compensation of Midstates' named executive officers, including the compensation that may be paid or become payable to Midstates' named executive officers in connection with the merger (the "executive compensation proposal"). 4. Ratify the appointment of Grant Thornton Mgmt For For LLP as the Midstates' independent registered public accountants for 2019 (the "auditor ratification proposal"). 5. Approve the adjournment of the Midstates Mgmt For For annual meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes cast at the Midstates annual meeting to approve the issuance of Midstates common stock to current Amplify stockholders pursuant to the merger agreement (the "Midstates adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Agenda Number: 935165351 -------------------------------------------------------------------------------------------------------------------------- Security: 603158106 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: MTX ISIN: US6031581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joseph C. Breunig Mgmt For For 1B. Election of Director: Alison A. Deans Mgmt For For 1C. Election of Director: Duane R. Dunham Mgmt For For 1D. Election of Director: Franklin L. Feder Mgmt For For 2. Ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the 2020 fiscal year. 3. Advisory vote to approve 2019 named Mgmt For For executive officer compensation. 4. Approval of an Amendment of the 2015 Stock Mgmt For For Award and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MOBILE MINI, INC. Agenda Number: 935140602 -------------------------------------------------------------------------------------------------------------------------- Security: 60740F105 Meeting Type: Annual Meeting Date: 01-May-2020 Ticker: MINI ISIN: US60740F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Erik Olsson Mgmt For For 1B. Election of Director: Michael L. Watts Mgmt For For 1C. Election of Director: Kelly Williams Mgmt For For 1D. Election of Director: Sara R. Dial Mgmt For For 1E. Election of Director: Jeffrey S. Goble Mgmt For For 1F. Election of Director: James J. Martell Mgmt For For 1G. Election of Director: Stephen A McConnell Mgmt For For 1H. Election of Director: Frederick G. McNamee, Mgmt For For III 1I. Election of Director: Kimberly J. McWaters Mgmt For For 1J. Election of Director: Michael W. Upchurch Mgmt For For 2. Ratify the selection of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the year ending December 31, 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- MODINE MANUFACTURING COMPANY Agenda Number: 935056033 -------------------------------------------------------------------------------------------------------------------------- Security: 607828100 Meeting Type: Annual Meeting Date: 25-Jul-2019 Ticker: MOD ISIN: US6078281002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mr. David G. Bills Mgmt For For 1b. Election of Director: Mr. Thomas A. Burke Mgmt For For 1c. Election of Director: Mr. Charles P. Cooley Mgmt For For 2. Advisory vote to approve of the Company's Mgmt For For named executive officer compensation. 3. Ratification of the appointment of the Mgmt For For Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- MONMOUTH REAL ESTATE INVESTMENT CORP. Agenda Number: 935160135 -------------------------------------------------------------------------------------------------------------------------- Security: 609720107 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: MNR ISIN: US6097201072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kiernan Conway Mgmt For For Brian H. Haimm Mgmt For For Neal Herstik Mgmt For For Matthew I. Hirsch Mgmt For For Stephen B. Wolgin Mgmt For For 2. Ratification of the appointment of PKF Mgmt For For O'Connor Davies, LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2020. 3. An advisory resolution for the executive Mgmt For For compensation of the Company's named executive officers for the fiscal year ended September 30, 2019 as more fully described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- MOOG INC. Agenda Number: 935119289 -------------------------------------------------------------------------------------------------------------------------- Security: 615394202 Meeting Type: Annual Meeting Date: 11-Feb-2020 Ticker: MOGA ISIN: US6153942023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janet M. Coletti* Mgmt For For Kraig H. Kayser** Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For auditors for Moog Inc. for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MRC GLOBAL INC. Agenda Number: 935155691 -------------------------------------------------------------------------------------------------------------------------- Security: 55345K103 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: MRC ISIN: US55345K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR Rhys J. Best Mgmt For For Deborah G. Adams Mgmt For For Leonard M. Anthony Mgmt For For Barbara J. Duganier Mgmt For For Andrew R. Lane Mgmt For For Cornelis A. Linse Mgmt For For John A. Perkins Mgmt For For Robert L. Wood Mgmt For For II Approve a non-binding advisory resolution Mgmt For For approving the Company's named executive officer compensation. III Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Agenda Number: 935166593 -------------------------------------------------------------------------------------------------------------------------- Security: 624756102 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: MLI ISIN: US6247561029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory L. Christopher Mgmt For For Elizabeth Donovan Mgmt For For Gennaro J. Fulvio Mgmt For For Gary S. Gladstein Mgmt For For Scott J. Goldman Mgmt For For John B. Hansen Mgmt For For Terry Hermanson Mgmt For For Charles P. Herzog, Jr. Mgmt For For 2. Approve the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm. 3. To approve, on an advisory basis by Mgmt For For non-binding vote, executive compensation. -------------------------------------------------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Agenda Number: 935156984 -------------------------------------------------------------------------------------------------------------------------- Security: 628464109 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: MYE ISIN: US6284641098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SARAH R. COFFIN Mgmt For For RONALD M. DE FEO Mgmt For For WILLIAM A. FOLEY Mgmt For For F. JACK LIEBAU, JR. Mgmt For For BRUCE M. LISMAN Mgmt For For LORI LUTEY Mgmt For For MICHAEL MCGAUGH Mgmt For For JANE SCACCETTI Mgmt For For ROBERT A. STEFANKO Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the named executive officers 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- NANOSTRING TECHNOLOGIES, INC. Agenda Number: 935202298 -------------------------------------------------------------------------------------------------------------------------- Security: 63009R109 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: NSTG ISIN: US63009R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: R. Bradley Gray Mgmt For For 1B. Election of Director: Robert M. Hershberg, Mgmt Abstain Against M.D., Ph.D. 1C. Election of Director: Kirk D. Malloy, Ph.D. Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- NATIONAL GENERAL HOLDINGS CORP. Agenda Number: 935141969 -------------------------------------------------------------------------------------------------------------------------- Security: 636220303 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: NGHC ISIN: US6362203035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald T. DeCarlo Mgmt For For Patrick Fallon Mgmt For For Barry Karfunkel Mgmt For For Robert Karfunkel Mgmt For For John Marshaleck Mgmt For For John Nichols Mgmt For For Barbara Paris Mgmt For For Barry D. Zyskind Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Independent Auditor for the fiscal year ending December 31, 2020. 3. Advisory, non-binding approval of the Mgmt For For compensation of the Company's Named Executive Officers as disclosed pursuant to the SEC's compensation disclosure rules, including the Compensation Discussion and Analysis, the compensation tables, and the accompanying narrative disclosure, set forth in the 2020 annual meeting proxy statement. 4. Advisory, non-binding resolution to Mgmt 1 Year Against recommend the frequency (whether triennial, biennial or annual) with which shareholders of the Company will be entitled to have an advisory, non- binding vote on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- NATIONAL HEALTHCARE CORPORATION Agenda Number: 935180517 -------------------------------------------------------------------------------------------------------------------------- Security: 635906100 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: NHC ISIN: US6359061008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of Director: W. Andrew Adams Mgmt For For 1B. Re-election of Director: Ernest G. Burgess, Mgmt Against Against III 1C. Re-election of Director: Emil E. Hassan Mgmt Against Against 2. To consider an advisory vote on Mgmt For For compensation of our named executive officers 3. Approve the adoption of the National Mgmt Against Against HealthCare Corporation 2020 Omnibus Equity Incentive Plan (the "2020 Equity Incentive Plan"), Pursuant to which 2,500,000 shares will be available to grant for restricted stock, stock appreciation rights, stock options, and employee stock purchase plan needs 4. Vote on a shareholder proposal, if properly Shr For Against presented at the meeting, requesting the Board of Directors to prepare a report by September, 2020, on if and how the Company is taking steps to enhance broader diversity -------------------------------------------------------------------------------------------------------------------------- NATIONAL RESEARCH CORPORATION Agenda Number: 935182218 -------------------------------------------------------------------------------------------------------------------------- Security: 637372202 Meeting Type: Annual Meeting Date: 18-May-2020 Ticker: NRC ISIN: US6373722023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JoAnn M. Martin Mgmt For For 2. VOTE ON THE RATIFICATION OF THE APPOINTMENT Mgmt For For OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2020 3. ADVISORY VOTE ON THE APPROVAL OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- NATUS MEDICAL INCORPORATED Agenda Number: 935214875 -------------------------------------------------------------------------------------------------------------------------- Security: 639050103 Meeting Type: Annual Meeting Date: 17-Jun-2020 Ticker: NTUS ISIN: US6390501038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jonathan A. Kennedy Mgmt For For 1B. Election of Director: Barbara R. Paul Mgmt For For 1C. Election of Director: Alice D. Schroeder Mgmt For For 1D. Election of Director: Thomas J. Sullivan Mgmt For For 1E. Election of Director: Ilan Daskal Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- NEOPHOTONICS CORPORATION Agenda Number: 935192764 -------------------------------------------------------------------------------------------------------------------------- Security: 64051T100 Meeting Type: Annual Meeting Date: 02-Jun-2020 Ticker: NPTN ISIN: US64051T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy S. Jenks Mgmt For For Yanbing Li Mgmt For For 2. Ratification of the selection by our Audit Mgmt For For Committee of BDO USA LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approval of the 2020 Equity Incentive Plan. Mgmt For For 4. Approval, on a non-binding, advisory basis, Mgmt For For of named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- NEVRO CORP. Agenda Number: 935172231 -------------------------------------------------------------------------------------------------------------------------- Security: 64157F103 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: NVRO ISIN: US64157F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank Fischer Mgmt For For Shawn T McCormick Mgmt For For Kevin O'Boyle Mgmt For For 2. To ratify the selection, by the Audit Mgmt For For Committee of the Company's Board of Directors, of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2020 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the named executive officers as disclosed in the Company's proxy statement in accordance with the compensation disclosure rules of the Securities and Exchange Commission -------------------------------------------------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Agenda Number: 935114431 -------------------------------------------------------------------------------------------------------------------------- Security: 646025106 Meeting Type: Annual Meeting Date: 22-Jan-2020 Ticker: NJR ISIN: US6460251068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J.H. DeGraffenreidt Jr# Mgmt For For Gregory E. Aliff+ Mgmt For For Stephen D. Westhoven* Mgmt For For Jane M. Kenny* Mgmt For For Sharon C. Taylor* Mgmt For For David A. Trice* Mgmt For For 2. To approve a non-binding advisory Mgmt For For resolution approving the compensation of our named executive officers. 3. To ratify the appointment by the Audit Mgmt For For Committee of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- NEW SENIOR INVESTMENT GROUP INC. Agenda Number: 935178269 -------------------------------------------------------------------------------------------------------------------------- Security: 648691103 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: SNR ISIN: US6486911034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stuart A. McFarland Mgmt For For Robert F. Savage Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for New Senior Investment Group Inc. for fiscal year 2020. 3. Approval of an advisory vote on 2019 Mgmt For For executive compensation. 4. Approval of an advisory vote on the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 5. Approval of amendments to our Certificate Mgmt For For of Incorporation and Bylaws to provide for the annual election of all directors. 6. Approval of amendments to our Bylaws to Mgmt For For implement majority voting in uncontested director elections. 7A. Approval of an amendment to our Certificate Mgmt For For of Incorporation to eliminate the supermajority voting requirement to amend certain provisions of our Certificate of Incorporation. 7B. Approval of amendments to our Certificate Mgmt For For of Incorporation and Bylaws to eliminate the supermajority voting requirements to amend our Bylaws. 7C. Approval of amendments to our Certificate Mgmt For For of Incorporation and Bylaws to eliminate the supermajority voting requirements to remove directors for cause and appoint directors in the event the entire Board of Directors is removed. -------------------------------------------------------------------------------------------------------------------------- NEXSTAR MEDIA GROUP, INC. Agenda Number: 935212996 -------------------------------------------------------------------------------------------------------------------------- Security: 65336K103 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: NXST ISIN: US65336K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis A. Miller Mgmt For For John R. Muse Mgmt For For I. Martin Pompadur Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approval, by an advisory vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- NEXTIER OILFIELD SOLUTIONS INC Agenda Number: 935207200 -------------------------------------------------------------------------------------------------------------------------- Security: 65290C105 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: NEX ISIN: US65290C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert W. Drummond Mgmt For For 1B. Election of Director: Stuart Brightman Mgmt For For 1C. Election of Director: Gary M. Halverson Mgmt For For 1D. Election of Director: Patrick Murray Mgmt For For 1E. Election of Director: Amy H. Nelson Mgmt For For 1F. Election of Director: Mel G. Riggs Mgmt For For 1G. Election of Director: Michael Roemer Mgmt For For 1H. Election of Director: James C. Stewart Mgmt For For 1I. Election of Director: Scott Wille Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent auditor for the fiscal year ending December 31, 2020. 3. To approve, in an advisory vote, the Mgmt For For compensation of our named executive officers. 4. To approve an amendment to the Company's Mgmt For For certificate of incorporation to effect a reverse stock split of the Company's common stock, by a ratio of not less than 1-for-5 and not more than 1-for-25, and a proportionate reduction in the number of authorized shares of common stock, such ratio and the implementation and timing of such reverse stock split to be determined in the discretion of the Board of Directors of the Company. -------------------------------------------------------------------------------------------------------------------------- NGM BIOPHARMACEUTICALS INC Agenda Number: 935168991 -------------------------------------------------------------------------------------------------------------------------- Security: 62921N105 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: NGM ISIN: US62921N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shelly D. Guyer Mgmt For For 1B. Election of Director: Mark Leschly Mgmt For For 1C. Election of Director: William J. Rieflin Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- NIC INC. Agenda Number: 935137174 -------------------------------------------------------------------------------------------------------------------------- Security: 62914B100 Meeting Type: Annual Meeting Date: 27-Apr-2020 Ticker: EGOV ISIN: US62914B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Harry H. Herington Mgmt For For Art N. Burtscher Mgmt For For Venmal (Raji) Arasu Mgmt For For C. Brad Henry Mgmt For For Alexander C. Kemper Mgmt For For William M. Lyons Mgmt For For Anthony Scott Mgmt For For Jayaprakash Vijayan Mgmt For For Pete Wilson Mgmt For For 2. Approval on an advisory basis of the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy materials. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- NINE ENERGY SERVICE, INC. Agenda Number: 935148533 -------------------------------------------------------------------------------------------------------------------------- Security: 65441V101 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: NINE ISIN: US65441V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott E. Schwinger Mgmt For For Gary L. Thomas Mgmt Withheld Against Andrew L. Waite Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- NMI HOLDINGS, INC. Agenda Number: 935160678 -------------------------------------------------------------------------------------------------------------------------- Security: 629209305 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: NMIH ISIN: US6292093050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bradley M. Shuster Mgmt For For Claudia J. Merkle Mgmt For For Michael Embler Mgmt For For James G. Jones Mgmt For For Lynn McCreary Mgmt For For Michael Montgomery Mgmt For For Regina Muehlhauser Mgmt For For James H. Ozanne Mgmt For For Steven L. Scheid Mgmt For For 2. Advisory approval of our executive Mgmt For For compensation. 3. Ratification of the appointment of BDO USA, Mgmt For For LLP as NMI Holdings, Inc.'s independent auditors. -------------------------------------------------------------------------------------------------------------------------- NORTHEAST BANK Agenda Number: 935084878 -------------------------------------------------------------------------------------------------------------------------- Security: 66405S100 Meeting Type: Annual Meeting Date: 12-Nov-2019 Ticker: NBN ISIN: US66405S1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Orestis Mgmt For For David A. Tanner Mgmt For For Judith E. Wallingford Mgmt For For 2. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the appointment of RSM US LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending June 30, 2020. -------------------------------------------------------------------------------------------------------------------------- NUVASIVE, INC. Agenda Number: 935183828 -------------------------------------------------------------------------------------------------------------------------- Security: 670704105 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: NUVA ISIN: US6707041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: J. Christopher Barry Mgmt For For 1B. Election of Director: Gregory T. Lucier Mgmt For For 1C. Election of Director: Leslie V. Norwalk, Mgmt Against Against Esq. 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approval of a non-binding advisory Mgmt For For resolution regarding the compensation of the Company's named executive officers for the fiscal year ended December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- OCEANFIRST FINANCIAL CORP. Agenda Number: 935195087 -------------------------------------------------------------------------------------------------------------------------- Security: 675234108 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: OCFC ISIN: US6752341080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Angelo J. Catania Mgmt For For Anthony R. Coscia Mgmt For For Michael D. Devlin Mgmt For For Jack M. Farris Mgmt For For Kimberly M. Guadagno Mgmt For For Nicos Katsoulis Mgmt For For John K. Lloyd Mgmt For For Christopher D. Maher Mgmt For For William D. Moss Mgmt For For Joseph M. Murphy, Jr. Mgmt For For Steven M. Scopellite Mgmt For For Grace C. Torres Mgmt For For Grace M. Vallacchi Mgmt For For John E. Walsh Mgmt For For 2. Advisory vote on the compensation of the Mgmt For For Company's named executive officers. 3. Approval of the OceanFirst Financial Corp. Mgmt For For 2020 Stock Incentive Plan. 4. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- OFFICE DEPOT, INC. Agenda Number: 935161682 -------------------------------------------------------------------------------------------------------------------------- Security: 676220106 Meeting Type: Annual Meeting Date: 11-May-2020 Ticker: ODP ISIN: US6762201068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Quincy L. Allen Mgmt For For 1B. Election of Director: Kristin A. Campbell Mgmt For For 1C. Election of Director: Cynthia T. Jamison Mgmt For For 1D. Election of Director: Francesca Ruiz de Mgmt For For Luzuriaga 1E. Election of Director: Shashank Samant Mgmt For For 1F. Election of Director: Gerry P. Smith Mgmt For For 1G. Election of Director: David M. Szymanski Mgmt For For 1H. Election of Director: Joseph S. Vassalluzzo Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Office Depot, Inc.'s independent registered public accounting firm for fiscal year 2020. 3. To approve, in a non-binding, advisory Mgmt For For vote, Office Depot, Inc.'s executive compensation. 4. To authorize an amendment to Office Depot, Mgmt For For Inc.'s Restated Certificate of Incorporation, as amended, to effect a reverse stock split of Office Depot, Inc.'s common stock, par value $0.01 per share, at a ratio of not less than 1-for-5 and not greater than 1-for-10, with the exact ratio and effective time of the reverse stock split to be determined by the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- ONE GAS, INC Agenda Number: 935164309 -------------------------------------------------------------------------------------------------------------------------- Security: 68235P108 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: OGS ISIN: US68235P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert B. Evans Mgmt For For 1.2 Election of Director: John W. Gibson Mgmt For For 1.3 Election of Director: Tracy E. Hart Mgmt For For 1.4 Election of Director: Michael G. Hutchinson Mgmt For For 1.5 Election of Director: Pattye L. Moore Mgmt For For 1.6 Election of Director: Pierce H. Norton II Mgmt For For 1.7 Election of Director: Eduardo A. Rodriguez Mgmt For For 1.8 Election of Director: Douglas H. Yaeger Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONE Gas, Inc. for the year ending December 31, 2020. 3. Advisory vote to approve the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ONE LIBERTY PROPERTIES, INC. Agenda Number: 935199908 -------------------------------------------------------------------------------------------------------------------------- Security: 682406103 Meeting Type: Annual Meeting Date: 30-Jun-2020 Ticker: OLP ISIN: US6824061039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Charles Biederman Mgmt For For 1.2 Election of Director: Patrick J. Callan, Mgmt For For Jr. 1.3 Election of Director: Karen A. Till Mgmt For For 2. A proposal to approve a non-binding Mgmt Against Against advisory resolution regarding the compensation of the Company's executive officers for the year ended December 31, 2019 as more fully described in the accompanying proxy statement. 3. A proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2020. 4A. Proposal to amend our charter, in each case Mgmt For For as more fully described in the accompanying proxy statement, to increase the Company's authorized capital stock and its authorized common stock. 4B. Proposal to amend our charter, in each case Mgmt For For as more fully described in the accompanying proxy statement, to revise the requirements in our charter to indemnify and advance the expenses of our officers, directors and employees with respect to liabilities arising in connection with their services to us. 4C. Proposal to amend our charter, in each case Mgmt For For as more fully described in the accompanying proxy statement, to change the vote required for our stockholders to approve certain actions. 5A. Proposal to amend our Bylaws, in each case Mgmt For For as more fully described in the accompanying proxy statement, to eliminate certain restrictions on our ability to engage in certain investment, financing, re-leasing and other transactions 5B. Proposal to amend our Bylaws, in each case Mgmt For For as more fully described in the accompanying proxy statement, to eliminate certain requirements relating to management arrangements -------------------------------------------------------------------------------------------------------------------------- ONTO INNOVATION INC. Agenda Number: 935164400 -------------------------------------------------------------------------------------------------------------------------- Security: 683344105 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: ONTO ISIN: US6833441057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey A. Aukerman Mgmt For For 1B. Election of Director: Leo Berlinghieri Mgmt For For 1C. Election of Director: Edward J. Brown, Jr. Mgmt For For 1D. Election of Director: Vita A. Cassese Mgmt For For 1E. Election of Director: Robert G. Deuster Mgmt For For 1F. Election of Director: David B. Miller Mgmt For For 1G. Election of Director: Michael P. Plisinski Mgmt For For 1H. Election of Director: Bruce C. Rhine Mgmt For For 1I. Election of Director: Christopher A. Seams Mgmt For For 1J. Election of Director: Christine A. Tsingos Mgmt For For 2. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers as disclosed in the proxy statement. 3. To approve the Onto Innovation Inc. 2020 Mgmt For For Stock Plan. 4. To approve the Onto Innovation Inc. 2020 Mgmt For For Employee Stock Purchase Plan. 5. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 26, 2020. -------------------------------------------------------------------------------------------------------------------------- OOMA INC Agenda Number: 935192550 -------------------------------------------------------------------------------------------------------------------------- Security: 683416101 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: OOMA ISIN: US6834161019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan Butenhoff Mgmt For For Russ Mann Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending January 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ORASURE TECHNOLOGIES, INC. Agenda Number: 935171481 -------------------------------------------------------------------------------------------------------------------------- Security: 68554V108 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: OSUR ISIN: US68554V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director expiring in Mgmt For For 2023: Mara G. Aspinall 1B. Election of Class II Director expiring in Mgmt For For 2023: Ronny B. Lancaster 2. Ratification of Appointment of KPMG LLP as Mgmt For For the Independent Registered Public Accounting Firm for Fiscal Year 2020. 3. Advisory (Non-Binding) Vote to Approve Mgmt For For Executive Compensation. 4. Approval of Amended and Restated Stock Mgmt For For Award Plan. -------------------------------------------------------------------------------------------------------------------------- ORION ENGINEERED CARBONS S A Agenda Number: 935221818 -------------------------------------------------------------------------------------------------------------------------- Security: L72967109 Meeting Type: Annual Meeting Date: 30-Jun-2020 Ticker: OEC ISIN: LU1092234845 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ms. Kerry Galvin Mgmt For For 1b. Election of Director: Mr. Paul Huck Mgmt For For 1c. Election of Director: Ms. Mary Lindsey Mgmt For For 1d. Election of Director: Mr. Didier Miraton Mgmt For For 1e. Election of Director: Mr. Yi Hiyon Paik Mgmt For For 1f. Election of Director: Mr. Corning F. Mgmt For For Painter 1g. Election of Director: Mr. Dan F. Smith Mgmt For For 1h. Election of Director: Mr. Hans-Dietrich Mgmt For For Winkhaus 1i. Election of Director: Mr. Michel Wurth Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation paid to Company's named executive officers for 2019 (Say-on-Pay vote) as disclosed in the accompanying proxy statement. 3. Recommendation, on a non-binding advisory Mgmt 1 Year For basis, of the frequency of future Say-on-Pay votes. 4. Approval of the compensation that shall be Mgmt For For paid to the Board of Directors of the Company for the period commencing on January 1, 2020 and ending on December 31, 2020. 5. Approval of the annual accounts of the Mgmt For For Company for the financial year ended on December 31, 2019. 6. Approval of the consolidated financial Mgmt For For statements of the Company for the financial year ended on December 31, 2019. 7. Allocation of results, approval of the Mgmt For For payment by the Company of the interim dividends in the amount of $48,034,813.00 during the financial year that ended on December 31, 2019 (the "Interim Dividends"), which include (a) $11,903,699.60 paid on March 29, 2019, (b) $12,042,441.60 paid on June 30, 2019, (c) $12,042,441.60 paid on September 30, 2019, and (d) $12,046,230.20 paid on December 30, 2019. 8. Discharge of the current members of the Mgmt For For Board of Directors of the Company for the performance of their mandates during the financial year that ended on December 31, 2019. 9. Discharge of the independent auditor of the Mgmt For For Company, Ernst & Young, Luxembourg, SociEtE anonyme - Cabinet de revision agrEE for the financial year that ended on December 31, 2019. 10. Appointment of Ernst & Young, Luxembourg, Mgmt For For SociEtE anonyme - Cabinet de revision agrEE to be the Company's independent auditor (REviseur d'Entreprises) for all statutory accounts required by Luxembourg law for the financial year ending on December 31, 2020. 11. Ratification of the appointment of Ernst & Mgmt For For Young GmbH Wirtschaftsprufungsgesellschaft to be the Company's independent registered public accounting firm for all matters not required by Luxembourg law during the fiscal year ending on December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ORTHOFIX MEDICAL INC. Agenda Number: 935196584 -------------------------------------------------------------------------------------------------------------------------- Security: 68752M108 Meeting Type: Annual Meeting Date: 08-Jun-2020 Ticker: OFIX ISIN: US68752M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason M. Hannon Mgmt For For James F. Hinrichs Mgmt For For Alexis V. Lukianov Mgmt For For Lilly Marks Mgmt For For Ronald Matricaria Mgmt For For Michael E. Paolucci Mgmt For For Maria Sainz Mgmt For For Jon C. Serbousek Mgmt For For John Sicard Mgmt For For 2. Advisory vote on compensation of named Mgmt For For executive officers. 3. Approval of Amendment No. 1 to the Amended Mgmt For For and Restated 2012 Long-Term Incentive Plan. 4. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- OWENS & MINOR, INC. Agenda Number: 935145652 -------------------------------------------------------------------------------------------------------------------------- Security: 690732102 Meeting Type: Annual Meeting Date: 01-May-2020 Ticker: OMI ISIN: US6907321029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark A. Beck Mgmt For For 1.2 Election of Director: Gwendolyn M. Bingham Mgmt For For 1.3 Election of Director: Robert J. Henkel Mgmt For For 1.4 Election of Director: Mark F. McGettrick Mgmt For For 1.5 Election of Director: Eddie N. Moore, Jr. Mgmt For For 1.6 Election of Director: Edward A. Pesicka Mgmt For For 1.7 Election of Director: Michael C. Riordan Mgmt For For 1.8 Election of Director: Robert C. Sledd Mgmt For For 2. Approval of Amendment No. 2 to the Owens & Mgmt For For Minor, Inc. 2018 Stock Incentive Plan 3. Approval of the Owens & Minor, Inc. 2021 Mgmt For For Teammate Stock Purchase Plan 4. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent public accounting firm for the year ending December 31, 2020 5. Advisory vote to approve executive Mgmt For For compensation -------------------------------------------------------------------------------------------------------------------------- P.H. GLATFELTER COMPANY Agenda Number: 935166036 -------------------------------------------------------------------------------------------------------------------------- Security: 377316104 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: GLT ISIN: US3773161043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce Brown Mgmt For For Kathleen A. Dahlberg Mgmt For For Nicholas DeBenedictis Mgmt For For Kevin M. Fogarty Mgmt For For Marie T. Gallagher Mgmt For For J. Robert Hall Mgmt For For Ronald J. Naples Mgmt For For Dante C. Parrini Mgmt For For Lee C. Stewart 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 Company for the fiscal year ending December 31, 2020. 3. Advisory approval of the Company's named Mgmt For For executive officer compensation for the fiscal year ended December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- PACWEST BANCORP Agenda Number: 935156833 -------------------------------------------------------------------------------------------------------------------------- Security: 695263103 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: PACW ISIN: US6952631033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tanya M. Acker Mgmt For For 1B. Election of Director: Paul R. Burke Mgmt For For 1C. Election of Director: Craig A. Carlson Mgmt For For 1D. Election of Director: John M. Eggemeyer, Mgmt For For III 1E. Election of Director: C. William Hosler Mgmt For For 1F. Election of Director: Susan E. Lester Mgmt For For 1G. Election of Director: Arnold W. Messer Mgmt For For 1H. Election of Director: Roger H. Molvar Mgmt For For 1I. Election of Director: James J. Pieczynski Mgmt For For 1J. Election of Director: Daniel B. Platt Mgmt For For 1K. Election of Director: Robert A. Stine Mgmt For For 1L. Election of Director: Matthew P. Wagner Mgmt For For 1M. Election of Director: Mark T. Yung Mgmt For For 2. Advisory Vote on Executive Compensation. To Mgmt For For approve, on an advisory basis (non-binding), the compensation of the Company's named executive officers. 3. Ratification of the Appointment of Mgmt For For Independent Auditors. To ratify the appointment of KPMG LLP as the Company's independent auditors for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PAR PACIFIC HOLDINGS, INC. Agenda Number: 935156085 -------------------------------------------------------------------------------------------------------------------------- Security: 69888T207 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: PARR ISIN: US69888T2078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Silberman Mgmt For For Melvyn Klein Mgmt For For Curtis Anastasio Mgmt For For Timothy Clossey Mgmt For For L. Melvin Cooper Mgmt For For Walter Dods Mgmt For For Katherine Hatcher Mgmt For For Joseph Israel Mgmt For For William Monteleone Mgmt For For William Pate Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020 3. Hold an advisory vote to approve the Mgmt For For Company's executive compensation 4. Hold an advisory vote on the frequency of Mgmt 1 Year Against holding future advisory votes on the Company's executive compensation -------------------------------------------------------------------------------------------------------------------------- PARK-OHIO HOLDINGS CORP. Agenda Number: 935205535 -------------------------------------------------------------------------------------------------------------------------- Security: 700666100 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: PKOH ISIN: US7006661000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick V. Auletta Mgmt For For Howard W. Hanna IV Mgmt For For Dan T. Moore III Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent auditors for fiscal year 2020. 3. To approve, on an advisory basis, named Mgmt Against Against executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Agenda Number: 935065462 -------------------------------------------------------------------------------------------------------------------------- Security: 703395103 Meeting Type: Annual Meeting Date: 16-Sep-2019 Ticker: PDCO ISIN: US7033951036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John D. Buck Mgmt For For 1b. Election of Director: Alex N. Blanco Mgmt For For 1c. Election of Director: Jody H. Feragen Mgmt For For 1d. Election of Director: Robert C. Frenzel Mgmt For For 1e. Election of Director: Francis J. Malecha Mgmt For For 1f. Election of Director: Ellen A. Rudnick Mgmt For For 1g. Election of Director: Neil A. Schrimsher Mgmt For For 1h. Election of Director: Mark S. Walchirk Mgmt For For 2. Approval of amendment to Amended and Mgmt For For Restated Employee Stock Purchase Plan. 3. Advisory approval of executive Mgmt For For compensation. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending April 25, 2020. -------------------------------------------------------------------------------------------------------------------------- PDF SOLUTIONS, INC. Agenda Number: 935213190 -------------------------------------------------------------------------------------------------------------------------- Security: 693282105 Meeting Type: Annual Meeting Date: 23-Jun-2020 Ticker: PDFS ISIN: US6932821050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joseph R. Bronson Mgmt For For 1B. Election of Director: Marco Iansiti Mgmt For For 2. To ratify the appointment BPM LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve the Company's Sixth Amended and Mgmt Against Against Restated 2011 Stock Incentive Plan. 4. To approve the 2020 Employee Stock Purchase Mgmt Against Against Plan. 5. To ratify an amendment to our Bylaws to Mgmt Against Against designate Delaware as the exclusive forum for certain legal actions. 6. To approve, by non-binding vote, the 2019 Mgmt For For compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Agenda Number: 935196611 -------------------------------------------------------------------------------------------------------------------------- Security: 707569109 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: PENN ISIN: US7075691094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jane Scaccetti Mgmt For For Jay A. Snowden Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the 2020 fiscal year. 3. Advisory vote to approve the compensation Mgmt For For paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PENNYMAC FINANCIAL SERVICES INC. Agenda Number: 935176164 -------------------------------------------------------------------------------------------------------------------------- Security: 70932M107 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: PFSI ISIN: US70932M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Mgmt For For Stanford L. Kurland 1B. Election of Director for a one-year term: Mgmt For For David A. Spector 1C. Election of Director for a one-year term: Mgmt For For Anne D. McCallion 1D. Election of Director for a one-year term: Mgmt For For Matthew Botein 1E. Election of Director for a one-year term: Mgmt For For James K. Hunt 1F. Election of Director for a one-year term: Mgmt For For Patrick Kinsella 1G. Election of Director for a one-year term: Mgmt For For Joseph Mazzella 1H. Election of Director for a one-year term: Mgmt For For Farhad Nanji 1I. Election of Director for a one-year term: Mgmt For For Jeffrey A. Perlowitz 1J. Election of Director for a one-year term: Mgmt For For Theodore W. Tozer 1K. Election of Director for a one-year term: Mgmt For For Emily Youssouf 2. To ratify the appointment of our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve, by non-binding vote, our Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- PENNYMAC MORTGAGE INVESTMENT TRUST Agenda Number: 935166733 -------------------------------------------------------------------------------------------------------------------------- Security: 70931T103 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: PMT ISIN: US70931T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II trustee for a term Mgmt For For expiring at the 2023 Annual Meeting of Shareholders: Preston DuFauchard 1B. Election of Class II trustee for a term Mgmt For For expiring at the 2023 Annual Meeting of Shareholders: Nancy McAllister 1C. Election of Class II trustee for a term Mgmt For For expiring at the 2023 Annual Meeting of Shareholders: Stacey D. Stewart 2. To ratify the appointment of our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve, by non-binding vote, our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP COMPANY Agenda Number: 935091594 -------------------------------------------------------------------------------------------------------------------------- Security: 71377A103 Meeting Type: Annual Meeting Date: 13-Nov-2019 Ticker: PFGC ISIN: US71377A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: George L. Mgmt For For Holm 1B. Election of Class I Director: Arthur B. Mgmt Abstain Against Winkleblack 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2020. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to the named executive officers. 4. To approve the Share Increase Amendment Mgmt For For under our 2015 Omnibus Incentive Plan. 5. To approve the Performance Food Group Mgmt For For Company Employee Stock Purchase Plan. 6. To approve the Second Amended and Restated Mgmt For For Certificate of Incorporation to remove the supermajority voting requirement for amending the governing documents and removing directors. 7. To approve the Second Amended and Restated Mgmt For For Certificate of Incorporation to eliminate the prohibition against stockholders calling special meetings of stockholders. -------------------------------------------------------------------------------------------------------------------------- PERSONALIS, INC. Agenda Number: 935163319 -------------------------------------------------------------------------------------------------------------------------- Security: 71535D106 Meeting Type: Annual Meeting Date: 15-May-2020 Ticker: PSNL ISIN: US71535D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Patrick Mgmt For For Balthrop 1.2 Election of Class I Director: Kenneth Mgmt For For Ludlum 2. Ratification of the selection by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- PGT INNOVATIONS, INC. Agenda Number: 935218974 -------------------------------------------------------------------------------------------------------------------------- Security: 69336V101 Meeting Type: Annual Meeting Date: 15-Jun-2020 Ticker: PGTI ISIN: US69336V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II director, nominated by Mgmt For For the Board of Directors, to serve until the 2023 Annual Meeting: Brett N. Milgrim 1B. Election of Class II director, nominated by Mgmt For For the Board of Directors, to serve until the 2023 Annual Meeting: Richard D. Feintuch 1C. Election of Class II director, nominated by Mgmt For For the Board of Directors, to serve until the 2023 Annual Meeting: Jeffrey T. Jackson 1D. Election of Class II director, nominated by Mgmt For For the Board of Directors, to serve until the 2023 Annual Meeting: Frances Powell Hawes 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the 2020 fiscal year 3. To approve the compensation of our Named Mgmt For For Executive Officers ("NEOs"), on an advisory basis -------------------------------------------------------------------------------------------------------------------------- PHIBRO ANIMAL HEALTH CORPORATION Agenda Number: 935082002 -------------------------------------------------------------------------------------------------------------------------- Security: 71742Q106 Meeting Type: Annual Meeting Date: 04-Nov-2019 Ticker: PAHC ISIN: US71742Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jack C. Bendheim Mgmt For For E. Thomas Corcoran Mgmt Withheld Against Dr. George Gunn Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation paid to the named executive officers, as disclosed in the proxy statement. 3. Advisory vote on the frequency of future Mgmt 1 Year Against advisory votes on the compensation of the named executive officers. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2020. -------------------------------------------------------------------------------------------------------------------------- PHYSICIANS REALTY TRUST Agenda Number: 935150653 -------------------------------------------------------------------------------------------------------------------------- Security: 71943U104 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: DOC ISIN: US71943U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John T. Thomas Mgmt For For Tommy G. Thompson Mgmt For For Stanton D. Anderson Mgmt For For Mark A. Baumgartner Mgmt For For Albert C. Black, Jr. Mgmt For For William A Ebinger, M.D Mgmt For For Pamela J. Kessler Mgmt For For Richard A. Weiss Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as disclosed in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- PIPER SANDLER COMPANIES Agenda Number: 935165161 -------------------------------------------------------------------------------------------------------------------------- Security: 724078100 Meeting Type: Annual Meeting Date: 15-May-2020 Ticker: PIPR ISIN: US7240781002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Chad R. Abraham Mgmt For For 1B. Election of Director: Jonathan J. Doyle Mgmt For For 1C. Election of Director: William R. Fitzgerald Mgmt For For 1D. Election of Director: Victoria M. Holt Mgmt For For 1E. Election of Director: Addison L. Piper Mgmt For For 1F. Election of Director: Debbra L. Schoneman Mgmt For For 1G. Election of Director: Thomas S. Schreier Mgmt For For 1H. Election of Director: Sherry M. Smith Mgmt For For 1I. Election of Director: Philip E. Soran Mgmt For For 1J. Election of Director: Scott C. Taylor Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the independent auditor for the fiscal year ending December 31, 2020. 3. An advisory (non-binding) vote to approve Mgmt For For the compensation of the officers disclosed in the enclosed proxy statement, or say-on-pay vote. 4. Approval of an amendment to the Amended and Mgmt For For Restated 2003 Annual and Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- POLYONE CORPORATION Agenda Number: 935158508 -------------------------------------------------------------------------------------------------------------------------- Security: 73179P106 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: POL ISIN: US73179P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert E. Abernathy Mgmt For For Richard H. Fearon Mgmt For For Gregory J. Goff Mgmt For For William R. Jellison Mgmt For For Sandra Beach Lin Mgmt For For Kim Ann Mink Mgmt For For Robert M. Patterson Mgmt For For Kerry J. Preete Mgmt For For Patricia Verduin Mgmt For For William A. Wulfsohn Mgmt For For 2. Approval, on an advisory basis, of named Mgmt For For executive officer compensation. 3. Approval of the PolyOne Corporation 2020 Mgmt For For Equity and Incentive Compensation Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- POPULAR, INC. Agenda Number: 935159904 -------------------------------------------------------------------------------------------------------------------------- Security: 733174700 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: BPOP ISIN: PR7331747001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Class 3 Director for a Mgmt For For three-year term: Ignacio Alvarez 1B) Election of Class 3 Director for a Mgmt For For three-year term: Maria Luisa FerrE 1C) Election of Class 3 Director for a Mgmt For For three-year term: C. Kim Goodwin 2) To approve an amendment to Article SEVENTH Mgmt For For of Popular, Inc.'s Restated Certificate of Incorporation to declassify the Board of Directors by the 2023 Annual Meeting of Shareholders. 3) To approve an Amendment to the first Mgmt For For sentence of Article SEVENTH of Popular, Inc.'s Restated Certificate of Incorporation to reduce the minimum and maximum amount of members comprising the Board of Directors. 4) To approve an amendment to Article NINTH of Mgmt For For Popular, Inc.'s Restated Certificate of Incorporation to eliminate supermajority vote requirements. 5) Adoption of the Popular, Inc. 2020 Omnibus Mgmt For For Incentive Plan. 6) Approve, on an advisory basis, the Mgmt For For Corporation's executive compensation. 7) To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Popular, Inc.'s independent registered public accounting firm for 2020. 8) To approve the adjournment or postponement Mgmt For For of the meeting, if necessary or appropriate, to solicit additional proxies, in the event that there are not sufficient votes to approve Proposals 2, 3, 4 and 5. -------------------------------------------------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC CO Agenda Number: 935138859 -------------------------------------------------------------------------------------------------------------------------- Security: 736508847 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: POR ISIN: US7365088472 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John W. Ballantine Mgmt For For 1B. Election of Director: Rodney L. Brown, Jr. Mgmt For For 1C. Election of Director: Jack E. Davis Mgmt For For 1D. Election of Director: Kirby A. Dyess Mgmt For For 1E. Election of Director: Mark B. Ganz Mgmt For For 1F. Election of Director: Marie Oh Huber Mgmt For For 1G. Election of Director: Kathryn J. Jackson Mgmt For For 1H. Election of Director: Michael H. Millegan Mgmt For For 1I. Election of Director: Neil J. Nelson Mgmt For For 1J. Election of Director: M. Lee Pelton Mgmt For For 1K. Election of Director: Maria M. Pope Mgmt For For 1L. Election of Director: Charles W. Shivery Mgmt For For 2. To approve, by a non-binding vote, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of Deloitte and Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Agenda Number: 935149585 -------------------------------------------------------------------------------------------------------------------------- Security: 739276103 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: POWI ISIN: US7392761034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Wendy Arienzo Mgmt For For Balu Balakrishnan Mgmt For For Nicholas E. Brathwaite Mgmt For For Anita Ganti Mgmt For For William George Mgmt For For Balakrishnan S. Iyer Mgmt For For Necip Sayiner Mgmt For For Steven J. Sharp Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Power Integrations' named executive officers, as disclosed in the proxy statement. 3. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of Power Integrations for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PRINCIPIA BIOPHARMA INC. Agenda Number: 935197093 -------------------------------------------------------------------------------------------------------------------------- Security: 74257L108 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: PRNB ISIN: US74257L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dan Becker, M.D., Ph.D. Mgmt For For Patrick Machado Mgmt Withheld Against 2. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Agenda Number: 935171241 -------------------------------------------------------------------------------------------------------------------------- Security: 743312100 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: PRGS ISIN: US7433121008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul T. Dacier Mgmt For For John R. Egan Mgmt For For Rainer Gawlick Mgmt For For Yogesh Gupta Mgmt For For Charles F. Kane Mgmt For For Samskriti Y. King Mgmt For For David A. Krall Mgmt For For Angela T. Tucci Mgmt For For Vivian Vitale Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Progress Software Corporation's named executive officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- PROSIGHT GLOBAL INC Agenda Number: 935211386 -------------------------------------------------------------------------------------------------------------------------- Security: 74349J103 Meeting Type: Annual Meeting Date: 17-Jun-2020 Ticker: PROS ISIN: US74349J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Carlsen Mgmt For For Lawrence Hannon Mgmt For For Anthony Arnold Mgmt For For Clement S. Dwyer, Jr. Mgmt For For Magnus Helgason Mgmt For For Sheila Hooda Mgmt For For Eric W. Leathers Mgmt For For Richard P. Schifter Mgmt For For Bruce W. Schnitzer Mgmt For For Otha T. Spriggs, III Mgmt For For Anne G. Waleski Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PROVIDENT BANCORP INC Agenda Number: 935213734 -------------------------------------------------------------------------------------------------------------------------- Security: 74383L105 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: PVBC ISIN: US74383L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James A. DeLeo Mgmt For For Laurie H. Knapp Mgmt For For Barbara A. Piette Mgmt For For 2. The ratification of the appointment of Mgmt For For Crowe LLP as independent registered public accounting firm of Provident Bancorp, Inc. for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- QUANEX BUILDING PRODUCTS CORP Agenda Number: 935126626 -------------------------------------------------------------------------------------------------------------------------- Security: 747619104 Meeting Type: Annual Meeting Date: 27-Feb-2020 Ticker: NX ISIN: US7476191041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bob Buck Mgmt For For 1.2 Election of Director: Susan Davis Mgmt For For 1.3 Election of Director: Bill Griffiths Mgmt For For 1.4 Election of Director: Don Maier Mgmt For For 1.5 Election of Director: Meredith Mendes Mgmt For For 1.6 Election of Director: Joe Rupp Mgmt For For 1.7 Election of Director: Curt Stevens Mgmt For For 1.8 Election of Director: George Wilson Mgmt For For 2. To approve the adoption of a new 2020 Mgmt For For Omnibus Incentive Plan 3. To approve an advisory resolution approving Mgmt For For the compensation of the Company's named executive officers 4. To approve a resolution ratifying the Mgmt For For appointment of the Company's independent auditor for fiscal 2020 -------------------------------------------------------------------------------------------------------------------------- QUOTIENT TECHNOLOGY INC. Agenda Number: 935190570 -------------------------------------------------------------------------------------------------------------------------- Security: 749119103 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: QUOT ISIN: US7491191034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Gessow Mgmt For For David Oppenheimer Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers, as disclosed in this proxy statement in accordance with Securities and Exchange Commission rules. 3. To ratify the selection by the Audit Mgmt For For Committee of our Board of Directors of Ernst & Young LLP as Quotient Technology Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- R.R. DONNELLEY & SONS COMPANY Agenda Number: 935192447 -------------------------------------------------------------------------------------------------------------------------- Security: 257867200 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: RRD ISIN: US2578672006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Irene M. Esteves Mgmt For For 1B. Election of Director: Susan M. Gianinno Mgmt For For 1C. Election of Director: Daniel L. Knotts Mgmt For For 1D. Election of Director: Timothy R. McLevish Mgmt For For 1E. Election of Director: Jamie Moldafsky Mgmt For For 1F. Election of Director: P. Cody Phipps Mgmt For For 1G. Election of Director: John C. Pope Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of Independent Registered Mgmt For For Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- RADIAN GROUP INC. Agenda Number: 935188943 -------------------------------------------------------------------------------------------------------------------------- Security: 750236101 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: RDN ISIN: US7502361014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Herbert Wender Mgmt For For 1B. Election of Director: Brad L. Conner Mgmt For For 1C. Election of Director: Howard B. Culang Mgmt For For 1D. Election of Director: Debra Hess Mgmt For For 1E. Election of Director: Lisa W. Hess Mgmt For For 1F. Election of Director: Lisa Mumford Mgmt For For 1G. Election of Director: Gaetano Muzio Mgmt For For 1H. Election of Director: Gregory V. Serio Mgmt For For 1I. Election of Director: Noel J. Spiegel Mgmt For For 1J. Election of Director: Richard G. Thornberry Mgmt For For 2. Approval, by an advisory, non-binding vote, Mgmt For For of the overall compensation of the Company's named executive officers. 3. Ratification of the appointment of Mgmt For For Pricewaterhouse Coopers LLP as Radian's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- RADIUS HEALTH, INC. Agenda Number: 935190467 -------------------------------------------------------------------------------------------------------------------------- Security: 750469207 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: RDUS ISIN: US7504692077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Willard H. Mgmt For For Dere, M.D. 1B. Election of Class III Director: Anthony Mgmt For For Rosenberg 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approve, on an advisory non-binding basis, Mgmt For For the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- RAMBUS INC. Agenda Number: 935142884 -------------------------------------------------------------------------------------------------------------------------- Security: 750917106 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: RMBS ISIN: US7509171069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Charles Mgmt For For Kissner 1B. Election of Class I Director: Necip Sayiner Mgmt For For 1C. Election of Class I Director: Luc Seraphin Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of an amendment to the Rambus 2015 Mgmt For For Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 7,800,000. 5. Approval of an amendment to the Rambus 2015 Mgmt For For Employee Stock Purchase Plan to increase the number of shares reserved for issuance thereunder by 2,000,000. -------------------------------------------------------------------------------------------------------------------------- RBB BANCORP Agenda Number: 935204848 -------------------------------------------------------------------------------------------------------------------------- Security: 74930B105 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: RBB ISIN: US74930B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter M. Chang Mgmt For For Wendell Chen Mgmt For For Christina Kao Mgmt For For James Kao Mgmt For For Chie-Min C. Koo Mgmt For For Alfonso Lau Mgmt For For Christopher Lin Mgmt For For Feng (Richard) Lin Mgmt For For Ko-Yen Lin Mgmt For For Paul Lin Mgmt For For Catherine Thian Mgmt For For Yee Phong (Alan) Thian Mgmt For For Raymond Yu Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt Against Against the compensation of our named executive officers. 3. To ratify the appointment of Eide Bailly Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- REALOGY HOLDINGS CORP. Agenda Number: 935149408 -------------------------------------------------------------------------------------------------------------------------- Security: 75605Y106 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: RLGY ISIN: US75605Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term Mgmt For For expiring in 2021: Fiona P. Dias 1B. Election of Director for a one-year term Mgmt For For expiring in 2021: Matthew J. Espe 1C. Election of Director for a one-year term Mgmt For For expiring in 2021: V. Ann Hailey 1D. Election of Director for a one-year term Mgmt For For expiring in 2021: Bryson R. Koehler 1E. Election of Director for a one-year term Mgmt For For expiring in 2021: Duncan L. Niederauer 1F. Election of Director for a one-year term Mgmt For For expiring in 2021: Ryan M. Schneider 1G. Election of Director for a one-year term Mgmt For For expiring in 2021: Enrique Silva 1H. Election of Director for a one-year term Mgmt For For expiring in 2021: Sherry M. Smith 1I. Election of Director for a one-year term Mgmt For For expiring in 2021: Christopher S. Terrill 1J. Election of Director for a one-year term Mgmt For For expiring in 2021: Michael J. Williams 2. Advisory Approval of the Compensation of Mgmt For For our Named Executive Officers. 3. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as our Independent Registered Public Accounting Firm for 2020. -------------------------------------------------------------------------------------------------------------------------- REDWOOD TRUST, INC. Agenda Number: 935201892 -------------------------------------------------------------------------------------------------------------------------- Security: 758075402 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: RWT ISIN: US7580754023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Richard D. Baum Mgmt For For 1.2 Election of Director: Christopher J. Abate Mgmt For For 1.3 Election of Director: Douglas B. Hansen Mgmt For For 1.4 Election of Director: Debora D. Horvath Mgmt For For 1.5 Election of Director: Greg H. Kubicek Mgmt For For 1.6 Election of Director: Fred J. Matera Mgmt For For 1.7 Election of Director: Jeffrey T. Pero Mgmt For For 1.8 Election of Director: Georganne C. Proctor Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for 2020. 3. Approval of the non-binding advisory Mgmt For For resolution to approve named executive officer compensation. 4. Approval of the amendment to the Company's Mgmt For For charter to increase the number of shares authorized for issuance. 5. Approval of the amendment to the Amended Mgmt For For and Restated 2014 Incentive Award Plan to increase the number of shares authorized for issuance thereunder. -------------------------------------------------------------------------------------------------------------------------- RENT-A-CENTER, INC. Agenda Number: 935189503 -------------------------------------------------------------------------------------------------------------------------- Security: 76009N100 Meeting Type: Annual Meeting Date: 02-Jun-2020 Ticker: RCII ISIN: US76009N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Election of Director: Jeffrey J. Brown Mgmt For For 1b. Election of Director: Mitchell E. Fadel Mgmt For For 1c. Election of Director: Christopher B. Mgmt For For Hetrick 2. To ratify the Audit & Risk Committee's Mgmt For For selection of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2020 3. To conduct an advisory vote approving the Mgmt For For compensation of the named executive officers for the year ended December 31, 2019, as set forth in the proxy statement 4. To conduct an advisory vote on the Mgmt 1 Year For frequency of future advisory votes on executive compensation -------------------------------------------------------------------------------------------------------------------------- RETAIL VALUE INC. Agenda Number: 935158421 -------------------------------------------------------------------------------------------------------------------------- Security: 76133Q102 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: RVI ISIN: US76133Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Gary N. Boston Mgmt For For 1.2 Election of Director: Henrie W. Koetter Mgmt For For 1.3 Election of Director: David R. Lukes Mgmt For For 1.4 Election of Director: Scott D. Roulston Mgmt For For 1.5 Election of Director: Barry A. Sholem Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- REVANCE THERAPEUTICS, INC. Agenda Number: 935163232 -------------------------------------------------------------------------------------------------------------------------- Security: 761330109 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: RVNC ISIN: US7613301099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jill Beraud Mgmt For For Robert Byrnes Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approval of, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- REX AMERICAN RESOURCES CORP Agenda Number: 935217908 -------------------------------------------------------------------------------------------------------------------------- Security: 761624105 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: REX ISIN: US7616241052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Stuart A. Rose Mgmt For For 1.2 Election of Director: Zafar Rizvi Mgmt For For 1.3 Election of Director: Edward M. Kress Mgmt For For 1.4 Election of Director: David S. Harris Mgmt For For 1.5 Election of Director: Charles A. Elcan Mgmt For For 1.6 Election of Director: Mervyn L. Alphonso Mgmt For For 1.7 Election of Director: Lee Fisher Mgmt For For 1.8 Election of Director: Anne MacMillan Mgmt For For 2. ADVISORY VOTE on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 935181026 -------------------------------------------------------------------------------------------------------------------------- Security: 76169C100 Meeting Type: Annual Meeting Date: 26-May-2020 Ticker: REXR ISIN: US76169C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard S. Ziman Mgmt For For 1B. Election of Director: Howard Schwimmer Mgmt For For 1C. Election of Director: Michael S. Frankel Mgmt For For 1D. Election of Director: Robert L. Antin Mgmt For For 1E. Election of Director: Steven C. Good Mgmt For For 1F. Election of Director: Diana J. Ingram Mgmt For For 1G. Election of Director: Tyler H. Rose Mgmt For For 1H. Election of Director: Peter E. Schwab Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. The advisory resolution to approve the Mgmt For For Company's named executive officer compensation, as described in the Rexford Industrial Realty, Inc. Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- RHYTHM PHARMACEUTICALS, INC. Agenda Number: 935195772 -------------------------------------------------------------------------------------------------------------------------- Security: 76243J105 Meeting Type: Annual Meeting Date: 17-Jun-2020 Ticker: RYTM ISIN: US76243J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David W.J. McGirr Mgmt For For David P. Meeker, M.D. Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- RIMINI STREET, INC. Agenda Number: 935199491 -------------------------------------------------------------------------------------------------------------------------- Security: 76674Q107 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: RMNI ISIN: US76674Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Seth A. Ravin Mgmt For For Steve Capelli Mgmt For For Jay Snyder Mgmt For For 2. Ratification of appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- RUDOLPH TECHNOLOGIES, INC. Agenda Number: 935080995 -------------------------------------------------------------------------------------------------------------------------- Security: 781270103 Meeting Type: Special Meeting Date: 24-Oct-2019 Ticker: RTEC ISIN: US7812701032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of June 23, 2019, by and among Nanometrics Incorporated ("Nanometrics"), Rudolph Technologies, Inc., ("Rudolph") and PV Equipment Inc., a wholly owned subsidiary of Nanometrics (the "Merger Agreement"), pursuant to which PV Equipment Inc. will merge with and into Rudolph, with Rudolph as the surviving corporation and a wholly- owned subsidiary of Nanometrics (the "Merger Agreement Proposal"). 2. To approve, on an advisory, non-binding Mgmt For For basis, the compensation that will or may be paid to Rudolph's named executive officers that is based on or otherwise relates to the transactions contemplated by the Merger Agreement (the "Rudolph Advisory Compensation Proposal"). 3. To approve, on an advisory, non-binding Mgmt For For basis, the proposed increase of the authorized shares of Nanometrics common stock under the Nanometrics certificate of incorporation from 47,000,000 shares of common stock to 97,000,000 shares of common stock (the "Advisory Share Authorization Proposal"). 4. To approve the adjournment of the Rudolph Mgmt For For Special Meeting to solicit additional proxies if there are not sufficient votes at the time of the Rudolph Special Meeting to approve the Merger Agreement Proposal, the Rudolph Advisory Compensation Proposal, and the Advisory Share Authorization Proposal or to ensure that any supplement or amendment to the joint proxy statement/prospectus is timely provided to Rudolph stockholders. -------------------------------------------------------------------------------------------------------------------------- RYERSON HOLDING CORPORATION Agenda Number: 935141995 -------------------------------------------------------------------------------------------------------------------------- Security: 783754104 Meeting Type: Annual Meeting Date: 15-Apr-2020 Ticker: RYI ISIN: US7837541041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kirk K. Calhoun Mgmt No vote Jacob Kotzubei Mgmt No vote 2. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- RYERSON HOLDING CORPORATION Agenda Number: 935211780 -------------------------------------------------------------------------------------------------------------------------- Security: 783754104 Meeting Type: Annual Meeting Date: 22-May-2020 Ticker: RYI ISIN: US7837541041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kirk K. Calhoun Mgmt For For Jacob Kotzubei Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- RYMAN HOSPITALITY PROPERTIES, INC. Agenda Number: 935180478 -------------------------------------------------------------------------------------------------------------------------- Security: 78377T107 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: RHP ISIN: US78377T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rachna Bhasin Mgmt For For 1B. Election of Director: Alvin Bowles Jr. Mgmt For For 1C. Election of Director: Fazal Merchant Mgmt For For 1D. Election of Director: Patrick Moore Mgmt For For 1E. Election of Director: Christine Pantoya Mgmt For For 1F. Election of Director: Robert Prather, Jr. Mgmt For For 1G. Election of Director: Colin Reed Mgmt For For 1H. Election of Director: Michael Roth Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- SABRA HEALTH CARE REIT, INC. Agenda Number: 935202642 -------------------------------------------------------------------------------------------------------------------------- Security: 78573L106 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: SBRA ISIN: US78573L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig A. Barbarosh Mgmt For For 1B. Election of Director: Robert A. Ettl Mgmt For For 1C. Election of Director: Michael J. Foster Mgmt For For 1D. Election of Director: Ronald G. Geary Mgmt For For 1E. Election of Director: Lynne S. Katzmann Mgmt For For 1F. Election of Director: Raymond J. Lewis Mgmt For For 1G. Election of Director: Jeffrey A. Malehorn Mgmt For For 1H. Election of Director: Richard K. Matros Mgmt For For 1I. Election of Director: Milton J. Walters Mgmt For For 2. Approval of amendments to the Sabra Health Mgmt For For Care REIT, Inc. 2009 Performance Incentive Plan. 3. Approval of an amendment to Sabra's charter Mgmt For For to increase the number of authorized shares of common stock, par value $0.01 per share, of Sabra from 250,000,000 to 500,000,000. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Sabra's independent registered public accounting firm for the fiscal year ending December 31, 2020. 5. Approval, on an advisory basis, of the Mgmt For For compensation of Sabra's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SAGE THERAPEUTICS, INC. Agenda Number: 935200028 -------------------------------------------------------------------------------------------------------------------------- Security: 78667J108 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: SAGE ISIN: US78667J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael F. Cola Mgmt Withheld Against Jeffrey M. Jonas, M.D. Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To hold a non-binding advisory vote to Mgmt Against Against approve the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SANDERSON FARMS, INC. Agenda Number: 935122856 -------------------------------------------------------------------------------------------------------------------------- Security: 800013104 Meeting Type: Annual Meeting Date: 13-Feb-2020 Ticker: SAFM ISIN: US8000131040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class A Director: David Mgmt For For Barksdale 1.2 Election of Class A Director: Lampkin Butts Mgmt For For 1.3 Election of Class A Director: Beverly W. Mgmt For For Hogan 1.4 Election of Class A Director: Phil K. Mgmt For For Livingston 1.5 Election of Class A Director: Joe F. Mgmt For For Sanderson, Jr. 1.6 Election of Class C Director: Sonia PErez Mgmt For For 2. Proposal to approve the Sanderson Farms, Mgmt For For Inc. and Affiliates Amended and Restated Stock Incentive Plan. 3. Proposal to approve, in a non-binding Mgmt For For advisory vote, the compensation of the Company's Named Executive Officers. 4. Proposal to approve, in a non-binding Mgmt 1 Year For advisory vote, the frequency of future advisory votes on executive compensation. 5. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent auditors for the fiscal year ending October 31, 2020. 6. Proposal to request that the Board of Shr Against For Directors report annually on water resource risks and related metrics. 7. Proposal to request that the Board of Shr Against For Directors report on the Company's human rights due diligence process. -------------------------------------------------------------------------------------------------------------------------- SANMINA CORPORATION Agenda Number: 935124862 -------------------------------------------------------------------------------------------------------------------------- Security: 801056102 Meeting Type: Annual Meeting Date: 09-Mar-2020 Ticker: SANM ISIN: US8010561020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Eugene A. Delaney Mgmt For For 1B. Election of director: John P. Goldsberry Mgmt For For 1C. Election of director: Rita S. Lane Mgmt For For 1D. Election of director: Joseph G. Licata, Jr. Mgmt For For 1E. Election of director: Hartmut Liebel Mgmt For For 1F. Election of director: Krish Prabhu Mgmt For For 1G. Election of director: Mario M. Rosati Mgmt For For 1H. Election of director: Jure Sola Mgmt For For 1I. Election of director: Jackie M. Ward Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accountants of Sanmina Corporation for its fiscal year ending October 3, 2020. 3. Proposal to approve the reservation of an Mgmt For For additional 1,600,000 shares of common stock for issuance under the 2019 Equity Incentive Plan of Sanmina Corporation. 4. Proposal to approve, on an advisory Mgmt For For (non-binding) basis, the compensation of Sanmina Corporation's named executive officers, as disclosed in the Proxy Statement for the 2020 Annual Meeting of Stockholders pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis, the compensation tables and the other related disclosure. -------------------------------------------------------------------------------------------------------------------------- SAREPTA THERAPEUTICS INC. Agenda Number: 935192803 -------------------------------------------------------------------------------------------------------------------------- Security: 803607100 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: SRPT ISIN: US8036071004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Douglas S. Ingram Mgmt For For 1.2 Election of Director: Hans Wigzell, M.D., Mgmt For For Ph.D. 1.3 Election of Director: Mary Ann Gray, Ph.D. Mgmt For For 2. ADVISORY VOTE TO APPROVE, ON A NON-BINDING Mgmt For For BASIS, NAMED EXECUTIVE OFFICER COMPENSATION 3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 99,000,000 TO 198,000,000 SHARES 4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For 2018 EQUITY INCENTIVE PLAN TO INCREASE THE MAXIMUM AGGREGATE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED PURSUANT TO AWARDS GRANTED UNDER THE 2018 EQUITY INCENTIVE PLAN BY 3,800,000 SHARES TO 8,187,596 SHARES 5. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2020 -------------------------------------------------------------------------------------------------------------------------- SAUL CENTERS, INC. Agenda Number: 935139875 -------------------------------------------------------------------------------------------------------------------------- Security: 804395101 Meeting Type: Annual Meeting Date: 24-Apr-2020 Ticker: BFS ISIN: US8043951016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR B. Francis Saul II Mgmt For For John E. Chapoton Mgmt For For H. Gregory Platts Mgmt For For John R. Whitmore Mgmt For For 2. Ratification of Appointment of Deloitte & Mgmt For For Touche LLP as the Company's Independent Registered Public Accounting Firm for 2020. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Agenda Number: 935152342 -------------------------------------------------------------------------------------------------------------------------- Security: 808541106 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: SWM ISIN: US8085411069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Bye Mgmt For For Jeffrey Keenan Mgmt For For Marco Levi Mgmt For For 2. Ratify the selection of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for 2020. 3. Hold a Non-binding advisory vote to approve Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- SCIENCE APPLICATIONS INTERNATIONAL CORP Agenda Number: 935180389 -------------------------------------------------------------------------------------------------------------------------- Security: 808625107 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: SAIC ISIN: US8086251076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert A. Bedingfield Mgmt For For 1B. Election of Director: Carol A. Goode Mgmt For For 1C. Election of Director: John J. Hamre Mgmt For For 1D. Election of Director: Yvette M. Kanouff Mgmt For For 1E. Election of Director: Nazzic S. Keene Mgmt For For 1F. Election of Director: David M. Kerko Mgmt For For 1G. Election of Director: Timothy J. Mayopoulos Mgmt For For 1H. Election of Director: Katharina G. Mgmt For For McFarland 1I. Election of Director: Donna S. Morea Mgmt For For 1J. Election of Director: Steven R. Shane Mgmt For For 2. The approval of a non-binding, advisory Mgmt For For vote on executive compensation. 3. The approval of a non-binding, advisory Mgmt 1 Year For vote on the frequency of future advisory votes on executive compensation. 4. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 29, 2021. -------------------------------------------------------------------------------------------------------------------------- SELECT ENERGY SERVICES, INC. Agenda Number: 935157669 -------------------------------------------------------------------------------------------------------------------------- Security: 81617J301 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: WTTR ISIN: US81617J3014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John D. Schmitz Mgmt For For 1B. Election of Director: Holli C. Ladhani Mgmt For For 1C. Election of Director: Robert V. Delaney Mgmt For For 1D. Election of Director: David C. Baldwin Mgmt For For 1E. Election of Director: Douglas J. Wall Mgmt For For 1F. Election of Director: Richard A. Burnett Mgmt For For 1G. Election of Director: Keith O. Rattie Mgmt For For 1H. Election of Director: David A. Trice Mgmt For For 1I. Election of Director: Troy W. Thacker Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as the independent public accounting firm of Select Energy Services, Inc. for fiscal year 2020. 3. To approve an amendment to the Select Mgmt For For Energy Services 2016 Equity Incentive Plan to increase the number of shares of Select Energy Services Class A common stock that may be issued under our 2016 Equity Incentive Plan by 4,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- SELECT MEDICAL HOLDINGS CORPORATION Agenda Number: 935137770 -------------------------------------------------------------------------------------------------------------------------- Security: 81619Q105 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: SEM ISIN: US81619Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bryan C. Cressey Mgmt For For 1.2 Election of Director: Robert A. Ortenzio Mgmt For For 1.3 Election of Director: Daniel J. Thomas Mgmt For For 2. Non-binding advisory vote to approve Mgmt For For executive compensation 3. Vote to approve the Select Medical Holdings Mgmt For For Corporation 2020 Equity Incentive Plan 4. Ratification of the appointment of Mgmt For For PriceWaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Agenda Number: 935158938 -------------------------------------------------------------------------------------------------------------------------- Security: 816300107 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: SIGI ISIN: US8163001071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John C. Burville Mgmt For For 1B. Election of Director: Terrence W. Cavanaugh Mgmt For For 1C. Election of Director: Robert Kelly Doherty Mgmt For For 1D. Election of Director: John J. Marchioni Mgmt For For 1E. Election of Director: Thomas A. McCarthy Mgmt For For 1F. Election of Director: H. Elizabeth Mitchell Mgmt For For 1G. Election of Director: Michael J. Morrissey Mgmt For For 1H. Election of Director: Gregory E. Murphy Mgmt For For 1I. Election of Director: Cynthia S. Nicholson Mgmt For For 1J. Election of Director: William M. Rue Mgmt For For 1K. Election of Director: John S. Scheid Mgmt For For 1L. Election of Director: J. Brian Thebault Mgmt For For 1M. Election of Director: Philip H. Urban Mgmt For For 2. Approve, on an advisory basis, the 2019 Mgmt For For compensation of Selective's named executive officers as disclosed in the accompanying proxy statement. 3. Ratify the appointment of KPMG LLP as Mgmt For For Selective's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SHORE BANCSHARES, INC. Agenda Number: 935139940 -------------------------------------------------------------------------------------------------------------------------- Security: 825107105 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: SHBI ISIN: US8251071051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director term expires Mgmt For For 2023: Blenda W. Armistead 1B. Election of Class II Director term expires Mgmt For For 2023: Clyde V. Kelly, III 1C. Election of Class II Director term expires Mgmt For For 2023: David W. Moore 2. Ratify the appointment of Yount, Hyde & Mgmt For For Barbour, P.C. as the independent registered public accounting firm for 2020. 3. Adopt a non-binding advisory resolution Mgmt For For approving the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- SI-BONE, INC. Agenda Number: 935208769 -------------------------------------------------------------------------------------------------------------------------- Security: 825704109 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: SIBN ISIN: US8257041090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey W. Dunn Mgmt For For 1B. Election of Director: John G. Freund Mgmt Abstain Against 1C. Election of Director: Gregory K. Hinckley Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of PricewaterhouseCoopers LLP as SI-BONE, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SIENTRA, INC. Agenda Number: 935195873 -------------------------------------------------------------------------------------------------------------------------- Security: 82621J105 Meeting Type: Annual Meeting Date: 05-Jun-2020 Ticker: SIEN ISIN: US82621J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin O'Boyle Mgmt For For Caroline Van Hove Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of KPMG LLP as the independent registered public accounting firm of Sientra, Inc. for its fiscal year ending December 31, 2020. 3. To approve, on non-binding advisory basis, Mgmt For For of the compensation of our Named Executive Officers as disclosed in the Proxy Statement ("Say-On-Pay Vote") 4. To approve, on non-binding advisory basis, Mgmt 1 Year For on the frequency of future advisory votes on Named Executive Officers' Compensation ("Say-On-Frequency Vote") -------------------------------------------------------------------------------------------------------------------------- SIERRA BANCORP Agenda Number: 935186228 -------------------------------------------------------------------------------------------------------------------------- Security: 82620P102 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: BSRR ISIN: US82620P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robb Evans Mgmt For For James C. Holly Mgmt For For Lynda B. Scearcy Mgmt For For Morris A. Tharp Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Accountants. To ratify the appointment of Eide Bailly LLP as the Company's independent registered public accounting firm for 2020. 3. Advisory Vote on Executive Compensation. To Mgmt For For approve, on an advisory and non binding basis, the compensation paid to the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 935138506 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: SBNY ISIN: US82669G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joseph J. DePaolo Mgmt For For 1B. Election of Director: Barney Frank Mgmt For For 1C. Election of Director: Scott A. Shay Mgmt For For 2. To ratify the appointment of KPMG LLP, an Mgmt For For independent registered public accounting firm, as the independent auditors for the year ending December 31, 2020. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of the Bank's share repurchase Mgmt For For plan. -------------------------------------------------------------------------------------------------------------------------- SIGNET JEWELERS LIMITED Agenda Number: 935196914 -------------------------------------------------------------------------------------------------------------------------- Security: G81276100 Meeting Type: Annual Meeting Date: 12-Jun-2020 Ticker: SIG ISIN: BMG812761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: H. Todd Stitzer Mgmt For For 1B. Election of Director: Virginia C. Drosos Mgmt For For 1C. Election of Director: R. Mark Graf Mgmt For For 1D. Election of Director: Zackery Hicks Mgmt For For 1E. Election of Director: Sharon L. McCollam Mgmt For For 1F. Election of Director: Helen McCluskey Mgmt For For 1G. Election of Director: Nancy A. Reardon Mgmt For For 1H. Election of Director: Jonathan Seiffer Mgmt For For 1I. Election of Director: Brian Tilzer Mgmt For For 1J. Election of Director: Eugenia Ulasewicz Mgmt For For 2. Appointment of KPMG LLP as independent Mgmt For For auditor of the Company and authorization of the Audit Committee to determine its compensation. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of the Company's named executive officers as disclosed in the Proxy Statement. 4. Approval of an amendment to the Signet Mgmt For For Jewelers Limited 2018 Omnibus Incentive Plan, including to increase the number of shares available for issuance thereunder. -------------------------------------------------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Agenda Number: 935185531 -------------------------------------------------------------------------------------------------------------------------- Security: 829226109 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: SBGI ISIN: US8292261091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David D. Smith Mgmt Withheld Against Frederick G. Smith Mgmt Withheld Against J. Duncan Smith Mgmt Withheld Against Robert E. Smith Mgmt Withheld Against Howard E. Friedman Mgmt For For Lawrence E. McCanna Mgmt For For Daniel C. Keith Mgmt For For Martin R. Leader Mgmt For For Benson E. Legg Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2020. 3. Non-binding advisory vote on our executive Mgmt For For compensation. 4. Shareholder proposal relating to the voting Shr For Against basis used in the election of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- SMART GLOBAL HOLDINGS, INC. Agenda Number: 935117932 -------------------------------------------------------------------------------------------------------------------------- Security: G8232Y101 Meeting Type: Annual Meeting Date: 13-Feb-2020 Ticker: SGH ISIN: KYG8232Y1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Kenneth Hao Mgmt For For 1B. Election of Class III Director: Bryan Mgmt For For Ingram 1C. Election of Class III Director: Paul Mgmt For For Mercadante 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm for SMART Global Holdings, Inc. for the current fiscal year. 3. Approval, by a non-binding advisory vote, Mgmt For For of the compensation of the Named Executive Officers of SMART Global Holdings, Inc. as disclosed in the proxy statement for our 2020 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- SMART GLOBAL HOLDINGS, INC. Agenda Number: 935141476 -------------------------------------------------------------------------------------------------------------------------- Security: G8232Y101 Meeting Type: Special Meeting Date: 30-Mar-2020 Ticker: SGH ISIN: KYG8232Y1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal ("Articles Amendment Proposal") Mgmt For For to amend and restate the Company's amended and restated memorandum and articles of association ("Articles of Association") to permit the Company to purchase or otherwise acquire at any time and from time to time its ordinary shares, par value US$0.03 per share ("ordinary shares"), and to approve the purchase by the Company of its ordinary shares pursuant to certain capped call transactions entered into by the Company on February 6, 2020 and February 7, 2020 (collectively, the "Capped Call Transactions"). 2. A proposal (the "Adjournment Proposal") to Mgmt For For approve the adjournment of the Extraordinary General Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Articles Amendment Proposal. The Adjournment Proposal will only be presented at the Extraordinary General Meeting if there are not sufficient votes to approve the Articles Amendment Proposal. -------------------------------------------------------------------------------------------------------------------------- SOLARIS OILFIELD INFRASTRUCTURE, INC. Agenda Number: 935206436 -------------------------------------------------------------------------------------------------------------------------- Security: 83418M103 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: SOI ISIN: US83418M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edgar R. Giesinger Mgmt For For A. James Teague Mgmt For For William A. Zartler Mgmt For For 2. Ratify the appointment of BDO USA, LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST GAS HOLDINGS, INC. Agenda Number: 935152570 -------------------------------------------------------------------------------------------------------------------------- Security: 844895102 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: SWX ISIN: US8448951025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert L. Boughner Mgmt For For JosE A. Cardenas Mgmt For For Stephen C. Comer Mgmt For For John P. Hester Mgmt For For Jane Lewis-Raymond Mgmt For For Anne L. Mariucci Mgmt For For Michael J. Melarkey Mgmt For For A. Randall Thoman Mgmt For For Thomas A. Thomas Mgmt For For Leslie T. Thornton Mgmt For For 2. To APPROVE, on a non-binding, advisory Mgmt For For basis, the Company's Executive Compensation. 3. To RATIFY the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- SPARK ENERGY, INC. Agenda Number: 935170073 -------------------------------------------------------------------------------------------------------------------------- Security: 846511103 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: SPKE ISIN: US8465111032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Amanda E. Bush Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accountant for 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on the compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- SPARTANNASH COMPANY Agenda Number: 935174259 -------------------------------------------------------------------------------------------------------------------------- Security: 847215100 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: SPTN ISIN: US8472151005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. Shan Atkins Mgmt For For Dennis Eidson Mgmt For For Frank M. Gambino Mgmt For For Douglas A. Hacker Mgmt For For Yvonne R. Jackson Mgmt For For Matthew Mannelly Mgmt For For Elizabeth A. Nickel Mgmt For For Hawthorne L. Proctor Mgmt For For William R. Voss Mgmt For For 2. Approval of the Stock Incentive Plan of Mgmt For For 2020 3. Say on Pay - Advisory approval of the Mgmt For For Company's executive compensation. 4. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as independent auditors for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- SPS COMMERCE, INC. Agenda Number: 935170910 -------------------------------------------------------------------------------------------------------------------------- Security: 78463M107 Meeting Type: Annual Meeting Date: 18-May-2020 Ticker: SPSC ISIN: US78463M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Archie C. Black Mgmt For For 1B. Election of Director: Martin J. Leestma Mgmt For For 1C. Election of Director: James B. Ramsey Mgmt For For 1D. Election of Director: Marty M. Reaume Mgmt For For 1E. Election of Director: Tami L. Reller Mgmt For For 1F. Election of Director: Philip E. Soran Mgmt For For 1G. Election of Director: Sven A. Wehrwein Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as the independent auditor of SPS Commerce, Inc. for the fiscal year ending December 31, 2020. 3. Advisory approval of the compensation of Mgmt For For the named executive officers of SPS Commerce, Inc. 4. Approval of an amendment to our Eighth Mgmt For For Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock. -------------------------------------------------------------------------------------------------------------------------- STAG INDUSTRIAL, INC. Agenda Number: 935148228 -------------------------------------------------------------------------------------------------------------------------- Security: 85254J102 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: STAG ISIN: US85254J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Benjamin S. Butcher Mgmt For For 1B. Election of Director: Jit Kee Chin Mgmt For For 1C. Election of Director: Virgis W. Colbert Mgmt For For 1D. Election of Director: Michelle S. Dilley Mgmt For For 1E. Election of Director: Jeffrey D. Furber Mgmt For For 1F. Election of Director: Larry T. Guillemette Mgmt For For 1G. Election of Director: Francis X. Jacoby III Mgmt For For 1H. Election of Director: Christopher P. Marr Mgmt For For 1I. Election of Director: Hans S. Weger Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2020. 3. The approval, by non-binding vote, of Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- STAMPS.COM INC. Agenda Number: 935213760 -------------------------------------------------------------------------------------------------------------------------- Security: 852857200 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: STMP ISIN: US8528572006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth T. McBride Mgmt For For Theodore R. Samuels, II Mgmt Withheld Against 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent auditors of the Company for 2020. -------------------------------------------------------------------------------------------------------------------------- STEELCASE INC. Agenda Number: 935034873 -------------------------------------------------------------------------------------------------------------------------- Security: 858155203 Meeting Type: Annual Meeting Date: 10-Jul-2019 Ticker: SCS ISIN: US8581552036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lawrence J. Blanford Mgmt For For 1b. Election of Director: Timothy C. E. Brown Mgmt For For 1c. Election of Director: Connie K. Duckworth Mgmt For For 1d. Election of Director: James P. Keane Mgmt For For 1e. Election of Director: Todd P. Kelsey Mgmt For For 1f. Election of Director: Jennifer C. Niemann Mgmt For For 1g. Election of Director: Robert C. Pew III Mgmt For For 1h. Election of Director: Cathy D. Ross Mgmt For For 1i. Election of Director: Peter M. Wege II Mgmt For For 1j. Election of Director: Kate Pew Wolters Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation 3. Ratification of independent registered Mgmt For For public accounting firm -------------------------------------------------------------------------------------------------------------------------- STEPAN COMPANY Agenda Number: 935153938 -------------------------------------------------------------------------------------------------------------------------- Security: 858586100 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: SCL ISIN: US8585861003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joaquin Delgado Mgmt For For 1.2 Election of Director: F. Quinn Stepan, Jr. Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as Stepan Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- STERLING BANCORP Agenda Number: 935185428 -------------------------------------------------------------------------------------------------------------------------- Security: 85917A100 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: STL ISIN: US85917A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John P. Cahill Mgmt For For Navy E. Djonovic Mgmt For For Fernando Ferrer Mgmt For For Robert Giambrone Mgmt For For Mona Aboelnaga Kanaan Mgmt For For Jack Kopnisky Mgmt For For James J. Landy Mgmt For For Maureen Mitchell Mgmt For For Patricia M. Nazemetz Mgmt For For Richard O'Toole Mgmt For For Ralph F. Palleschi Mgmt For For Burt Steinberg Mgmt For For William E. Whiston Mgmt For For 2. Approval, by advisory, non-binding vote, of Mgmt For For the compensation of the Named Executive Officers (Say-on-Pay) 3. Ratification of the appointment of Crowe Mgmt For For LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- STERLING CONSTRUCTION COMPANY, INC. Agenda Number: 935147226 -------------------------------------------------------------------------------------------------------------------------- Security: 859241101 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: STRL ISIN: US8592411016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Roger A. Cregg Mgmt For For 1.2 Election of Director: Joseph A. Cutillo Mgmt For For 1.3 Election of Director: Marian M. Davenport Mgmt For For 1.4 Election of Director: Raymond F. Messer Mgmt For For 1.5 Election of Director: Dana C. O'Brien Mgmt For For 1.6 Election of Director: Charles R. Patton Mgmt For For 1.7 Election of Director: Thomas M. White Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Agenda Number: 935164599 -------------------------------------------------------------------------------------------------------------------------- Security: 860630102 Meeting Type: Annual Meeting Date: 15-May-2020 Ticker: SF ISIN: US8606301021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adam Berlew Mgmt For For Kathleen Brown Mgmt For For Michael W. Brown Mgmt For For Robert E. Grady Mgmt For For Ronald J. Kruszewski Mgmt For For Daniel J. Ludeman Mgmt For For Maura A. Markus Mgmt For For James M. Oates Mgmt For For David A. Peacock Mgmt For For Thomas W. Weisel Mgmt For For Michael J. Zimmerman Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers (say on pay). 3. To approve authorization of amendments to Mgmt For For the 2001 Incentive Stock Plan (2018 Restatement) to increase capacity by 4,000,000 shares, including 25,000 shares to be reserved for non-employee directors. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- STRATEGIC EDUCATION, INC. Agenda Number: 935139798 -------------------------------------------------------------------------------------------------------------------------- Security: 86272C103 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: STRA ISIN: US86272C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert S. Silberman Mgmt For For 1B. Election of Director: J. Kevin Gilligan Mgmt For For 1C. Election of Director: Robert R. Grusky Mgmt For For 1D. Election of Director: Dr. Charlotte F. Mgmt For For Beason 1E. Election of Director: Rita D. Brogley Mgmt For For 1F. Election of Director: Dr. John T. Casteen, Mgmt For For III 1G. Election of Director: H. James Dallas Mgmt For For 1H. Election of Director: Nathaniel C. Fick Mgmt For For 1I. Election of Director: Karl McDonnell Mgmt For For 1J. Election of Director: G. Thomas Waite, III Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 935170871 -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Meeting Date: 22-May-2020 Ticker: SUI ISIN: US8666741041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2021 Mgmt For For annual meeting of stockholders: Gary A. Shiffman 1B. Election of Director to serve until 2021 Mgmt For For annual meeting of stockholders: Meghan G. Baivier 1C. Election of Director to serve until 2021 Mgmt For For annual meeting of stockholders: Stephanie W. Bergeron 1D. Election of Director to serve until 2021 Mgmt For For annual meeting of stockholders: Brian M. Hermelin 1E. Election of Director to serve until 2021 Mgmt For For annual meeting of stockholders: Ronald A. Klein 1F. Election of Director to serve until 2021 Mgmt For For annual meeting of stockholders: Clunet R. Lewis 1G. Election of Director to serve until 2021 Mgmt For For annual meeting of stockholders: Arthur A. Weiss 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. To ratify the selection of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SUNCOKE ENERGY, INC. Agenda Number: 935198348 -------------------------------------------------------------------------------------------------------------------------- Security: 86722A103 Meeting Type: Annual Meeting Date: 08-Jun-2020 Ticker: SXC ISIN: US86722A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director whose term expires in Mgmt For For 2023: Martha Z. Carnes 1.2 Election of Director whose term expires in Mgmt For For 2023: Michael G. Rippey 1.3 Election of Director whose term expires in Mgmt For For 2023: James E. Sweetnam 2. To vote on amendments to the Company's Mgmt For For Amended and Restated Certificate of Incorporation and its Amended and Restated By-laws to provide for the declassification of the Board. 3. To hold a non-binding advisory vote to Mgmt For For approve the compensation of the Company's named executive officers ("Say-on-Pay"). 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 935142620 -------------------------------------------------------------------------------------------------------------------------- Security: 867892101 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: SHO ISIN: US8678921011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John V. Arabia Mgmt For For 1B. Election of Director: W. Blake Baird Mgmt For For 1C. Election of Director: Andrew Batinovich Mgmt For For 1D. Election of Director: Monica Digilio Mgmt For For 1E. Election of Director: Thomas A. Lewis, Jr. Mgmt For For 1F. Election of Director: Murray J. McCabe Mgmt For For 1G. Election of Director: Douglas M. Pasquale Mgmt For For 1H. Election of Director: Keith P. Russell Mgmt For For 2. Ratification of the Audit Committee's Mgmt For For appointment of Ernst & Young LLP to act as the independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory vote to approve the compensation Mgmt For For of Sunstone's named executive officers, as set forth in Sunstone's Proxy Statement for the 2020 Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- SURGERY PARTNERS INC. Agenda Number: 935197613 -------------------------------------------------------------------------------------------------------------------------- Security: 86881A100 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: SGRY ISIN: US86881A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brent Turner Mgmt For For T. Devin O'Reilly Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation paid by the Company to its named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SUTRO BIOPHARMA, INC. Agenda Number: 935203428 -------------------------------------------------------------------------------------------------------------------------- Security: 869367102 Meeting Type: Annual Meeting Date: 05-Jun-2020 Ticker: STRO ISIN: US8693671021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William J. Newell Mgmt For For Connie Matsui Mgmt For For James Panek Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SVMK INC. Agenda Number: 935196635 -------------------------------------------------------------------------------------------------------------------------- Security: 78489X103 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: SVMK ISIN: US78489X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ryan Finley Mgmt For For Benjamin C. Spero Mgmt For For Serena Williams Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation ("Say-on-Pay"). 3. Advisory vote to approve the frequency of Mgmt 1 Year For future stockholder advisory votes on the compensation of our named executive officers ("Frequency-of-Say-on-Pay"). 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered accountants of SVMK Inc. for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SYROS PHARMACEUTICALS, INC. Agenda Number: 935199403 -------------------------------------------------------------------------------------------------------------------------- Security: 87184Q107 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: SYRS ISIN: US87184Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark J. Alles Mgmt For For Amir Nashat, Ph.D. Mgmt Withheld Against Peter Wirth Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TAYLOR MORRISON HOME CORPORATION (TMHC) Agenda Number: 935119695 -------------------------------------------------------------------------------------------------------------------------- Security: 87724P106 Meeting Type: Special Meeting Date: 30-Jan-2020 Ticker: TMHC ISIN: US87724P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of shares of common Mgmt For For stock of Taylor Morrison Home Corporation (TMHC) ("Taylor Morrison") to William Lyon Homes stockholders in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of November 5, 2019, by and among Taylor Morrison, Tower Merger Sub, Inc. and William Lyon Homes (the "share issuance proposal"). 2. Approve the adjournment of the Taylor Mgmt For For Morrison Special Meeting to another time or place, if necessary or appropriate, as determined by Taylor Morrison, to solicit additional proxies if there are insufficient votes at the time of the Taylor Morrison Special Meeting or any adjournments thereof to approve the share issuance proposal (the "adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- TAYLOR MORRISON HOME CORPORATION (TMHC) Agenda Number: 935182585 -------------------------------------------------------------------------------------------------------------------------- Security: 87724P106 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: TMHC ISIN: US87724P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffry L. Flake Mgmt For For Gary H. Hunt Mgmt For For Peter Lane Mgmt For For William H. Lyon Mgmt For For Anne L. Mariucci Mgmt For For Andrea Owen Mgmt For For Sheryl D. Palmer Mgmt For For Denise F. Warren Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve the compensation of our named executive officers. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Agenda Number: 935151415 -------------------------------------------------------------------------------------------------------------------------- Security: 872307103 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: TCF ISIN: US8723071036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter Bell Mgmt For For Craig R. Dahl Mgmt For For Karen L. Grandstrand Mgmt For For Richard H. King Mgmt For For Ronald A. Klein Mgmt For For Barbara J. Mahone Mgmt For For Barbara L. McQuade Mgmt For For Vance K. Opperman Mgmt For For David T. Provost Mgmt For For Roger J. Sit Mgmt For For Julie H. Sullivan Mgmt For For Jeffrey L. Tate Mgmt For For Gary Torgow Mgmt For For Arthur A. Weiss Mgmt For For Franklin C. Wheatlake Mgmt For For Theresa M. H. Wise Mgmt For For 2. Advisory (Non-Binding) Vote to Approve Mgmt For For Executive Compensation as Disclosed in the Proxy Statement. 3. Advisory (Non-Binding) Vote to Ratify the Mgmt For For Appointment of KPMG LLP as Independent Registered Public Accountants for 2020. -------------------------------------------------------------------------------------------------------------------------- TCR2 THERAPEUTICS INC. Agenda Number: 935072380 -------------------------------------------------------------------------------------------------------------------------- Security: 87808K106 Meeting Type: Annual Meeting Date: 10-Oct-2019 Ticker: TCRR ISIN: US87808K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mitchell Finer, Ph.D. Mgmt For For 2. To ratify the amendment to the Company's Mgmt Against Against 2018 Stock Option and Incentive Plan. 3. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- TECH DATA CORPORATION Agenda Number: 935122995 -------------------------------------------------------------------------------------------------------------------------- Security: 878237106 Meeting Type: Special Meeting Date: 12-Feb-2020 Ticker: TECD ISIN: US8782371061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and adopt the Agreement and Plan of Mgmt For For Merger, dated as of November 12, 2019, as amended on November 27, 2019 by that certain Amendment No. 1 to the Agreement and Plan of Merger, among Tech Data Corporation, Tiger Midco, LLC and Tiger Merger Sub Co. (as may be amended from time to time, the "Merger Agreement"). 2. Approve, on an advisory (non-binding) Mgmt Against Against basis, the compensation that may be paid or become payable to Tech Data Corporation's named executive officers in connection with the merger. 3. Approve the adjournment of the special Mgmt For For meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve Proposal 1 (to approve and adopt the Merger Agreement) or in the absence of a quorum. -------------------------------------------------------------------------------------------------------------------------- TEGNA INC. Agenda Number: 935164462 -------------------------------------------------------------------------------------------------------------------------- Security: 87901J105 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: TGNA ISIN: US87901J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gina L. Bianchini Mgmt For For Howard D. Elias Mgmt For For Stuart J. Epstein Mgmt For For Lidia Fonseca Mgmt For For Karen H. Grimes Mgmt For For David T. Lougee Mgmt For For Scott K. McCune Mgmt For For Henry W. McGee Mgmt For For Susan Ness Mgmt For For Bruce P. Nolop Mgmt For For Neal Shapiro Mgmt For For Melinda C. Witmer Mgmt For For 2. PROPOSAL TO RATIFY the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2020 fiscal year. 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For the compensation of the Company's named executive officers. 4. PROPOSAL TO APPROVE the TEGNA Inc. 2020 Mgmt For For Omnibus Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- TELADOC HEALTH, INC. Agenda Number: 935178132 -------------------------------------------------------------------------------------------------------------------------- Security: 87918A105 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: TDOC ISIN: US87918A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ms. Helen Darling Mgmt For For Mr. William H. Frist MD Mgmt For For Mr. Michael Goldstein Mgmt For For Mr. Jason Gorevic Mgmt For For Ms. C. A. Jacobson Mgmt For For Mr. Thomas G. McKinley Mgmt For For Mr. Kenneth H. Paulus Mgmt For For Mr. David Shedlarz Mgmt For For Mr. Mark D. Smith, MD Mgmt For For Mr. David B. Snow, Jr. Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of Teladoc Health's named executive officers. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as Teladoc Health's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Agenda Number: 935179247 -------------------------------------------------------------------------------------------------------------------------- Security: 88033G407 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: THC ISIN: US88033G4073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald A. Rittenmeyer Mgmt For For 1B. Election of Director: J. Robert Kerrey Mgmt For For 1C. Election of Director: Lloyd J. Austin, III Mgmt For For 1D. Election of Director: James L. Bierman Mgmt For For 1E. Election of Director: Richard W. Fisher Mgmt For For 1F. Election of Director: Meghan M. FitzGerald Mgmt For For 1G. Election of Director: Christopher S. Lynch Mgmt For For 1H. Election of Director: Richard J. Mark Mgmt For For 1I. Election of Director: Tammy Romo Mgmt For For 1J. Election of Director: Nadja Y. West Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the company's executive compensation. 3. Proposal to ratify the selection of Mgmt For For Deloitte & Touche LLP as independent registered public accountants for the year ending December 31, 2020. 4. Shareholder proposal regarding an Shr Against For independent chairman. -------------------------------------------------------------------------------------------------------------------------- TEREX CORPORATION Agenda Number: 935165147 -------------------------------------------------------------------------------------------------------------------------- Security: 880779103 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: TEX ISIN: US8807791038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paula H.J. Mgmt For For Cholmondeley 1B. Election of Director: Don DeFosset Mgmt For For 1C. Election of Director: John L. Garrison Jr. Mgmt For For 1D. Election of Director: Thomas J. Hansen Mgmt For For 1E. Election of Director: Raimund Klinkner Mgmt For For 1F. Election of Director: Sandie O'Connor Mgmt For For 1G. Election of Director: Andra Rush Mgmt For For 1H. Election of Director: David A. Sachs Mgmt For For 2. To approve the compensation of the Mgmt For For company's named executive officers. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for 2020. -------------------------------------------------------------------------------------------------------------------------- TERRENO REALTY CORPORATION Agenda Number: 935141945 -------------------------------------------------------------------------------------------------------------------------- Security: 88146M101 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: TRNO ISIN: US88146M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Blake Baird Mgmt For For 1B. Election of Director: Michael A. Coke Mgmt For For 1C. Election of Director: Linda Assante Mgmt For For 1D. Election of Director: LeRoy E. Carlson Mgmt For For 1E. Election of Director: David M. Lee Mgmt For For 1F. Election of Director: Gabriela Franco Mgmt For For Parcella 1G. Election of Director: Douglas M. Pasquale Mgmt For For 1H. Election of Director: Dennis Polk Mgmt For For 2. Adoption of a resolution to approve, on a Mgmt For For non-binding advisory basis, the compensation of certain executives, as more fully described in the proxy statement. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered certified public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- THE BANCORP, INC. Agenda Number: 935165197 -------------------------------------------------------------------------------------------------------------------------- Security: 05969A105 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: TBBK ISIN: US05969A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel G. Cohen Mgmt For For 1B. Election of Director: Damian Kozlowski Mgmt For For 1C. Election of Director: Walter T. Beach Mgmt For For 1D. Election of Director: Michael J. Bradley Mgmt For For 1E. Election of Director: John C. Chrystal Mgmt For For 1F. Election of Director: Matthew Cohn Mgmt For For 1G. Election of Director: John Eggemeyer Mgmt For For 1H. Election of Director: Hersh Kozlov Mgmt For For 1I. Election of Director: William H. Lamb Mgmt For For 1J. Election of Director: James J. McEntee III Mgmt For For 1K. Election of Director: Daniela A. Mielke Mgmt For For 1L. Election of Director: Stephanie B. Mudick Mgmt For For 1M. Election of Director: Mei-Mei Tuan Mgmt For For 2. Proposal to approve a non-binding advisory Mgmt For For vote on the Company's compensation program for its named executive officers. 3. Proposal to approve The Bancorp, Inc. 2020 Mgmt For For Equity Incentive Plan. 4. Proposal to approve the selection of Grant Mgmt For For Thornton LLP as independent public accountants for the Company for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- THE SIMPLY GOOD FOODS COMPANY Agenda Number: 935113085 -------------------------------------------------------------------------------------------------------------------------- Security: 82900L102 Meeting Type: Annual Meeting Date: 22-Jan-2020 Ticker: SMPL ISIN: US82900L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James M. Kilts Mgmt Withheld Against David J. West Mgmt For For Michelle P. Goolsby Mgmt For For Brian K. Ratzan Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal year 2020 3. To consider and vote upon the advisory vote Mgmt For For to approve the compensation of our named executive officers 4. To consider and vote upon the advisory vote Mgmt 1 Year For on the frequency of future advisory votes to approve the compensation of our named executive officers 5. To approve an amendment of our Amended and Mgmt For For Restated Certificate of Incorporation (the Certificate) to declassify the Board of Directors 6. To approve an amendment of the Certificate Mgmt For For to eliminate the supermajority voting requirements -------------------------------------------------------------------------------------------------------------------------- THERAPEUTICSMD, INC. Agenda Number: 935210865 -------------------------------------------------------------------------------------------------------------------------- Security: 88338N107 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: TXMD ISIN: US88338N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul M. Bisaro Mgmt For For J. Martin Carroll Mgmt For For Cooper C. Collins Mgmt For For Robert G. Finizio Mgmt For For Karen L. Ling Mgmt For For Jules A. Musing Mgmt For For Gail K. Naughton, Ph.D. Mgmt For For Angus C. Russell Mgmt For For Tommy G. Thompson Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers for the fiscal year ended December 31, 2019 (say-on-pay) 3. To approve an amendment to the Amended and Mgmt For For Restated Articles of Incorporation, as amended, to increase the number of authorized shares of common stock, $0.001 par value per share, from 350,000,000 shares to 600,000,000 shares 4. To approve the TherapeuticsMD, Inc. 2020 Mgmt For For Employee Stock Purchase Plan 5. To ratify the appointment of Grant Thornton Mgmt For For LLP, an independent registered public accounting firm, as the independent auditor of our company for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- THIRD POINT REINSURANCE LTD. Agenda Number: 935197954 -------------------------------------------------------------------------------------------------------------------------- Security: G8827U100 Meeting Type: Annual Meeting Date: 12-Jun-2020 Ticker: TPRE ISIN: BMG8827U1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gretchen A. Hayes Mgmt For For 2. To elect certain individuals as Designated Mgmt For For Company Directors (as defined in the Proxy Statement) of certain of our non-US Subsidiaries, as required by our Bye-laws. 3. To appoint Ernst & Young Ltd., an Mgmt For For independent registered public accounting firm, as the Company's independent auditor to serve until the annual general meeting to be held in 2021, and to authorize our Board of Directors, acting by the Audit Committee, to determine the independent auditor's remuneration. -------------------------------------------------------------------------------------------------------------------------- TILLY'S INC. Agenda Number: 935187927 -------------------------------------------------------------------------------------------------------------------------- Security: 886885102 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: TLYS ISIN: US8868851028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hezy Shaked Mgmt For For Doug Collier Mgmt For For Seth Johnson Mgmt For For Janet Kerr Mgmt For For Edmond Thomas Mgmt For For Bernard Zeichner Mgmt For For 2. Approval of Amended and Restated 2012 Mgmt For For Equity and Incentive Award Plan. 3. Ratification of the appointment of BDO USA, Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 30, 2021. 4. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- TPG RE FINANCE TRUST, INC. Agenda Number: 935220599 -------------------------------------------------------------------------------------------------------------------------- Security: 87266M107 Meeting Type: Annual Meeting Date: 30-Jun-2020 Ticker: TRTX ISIN: US87266M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Avi Banyasz Mgmt For For Greta Guggenheim Mgmt For For Kelvin Davis Mgmt For For Michael Gillmore Mgmt For For Wendy Silverstein Mgmt For For Bradley Smith Mgmt For For Gregory White 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 December 31, 2020. 3. Advisory Vote on Executive Compensation: To Mgmt For For approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Agenda Number: 935138493 -------------------------------------------------------------------------------------------------------------------------- Security: 89469A104 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: THS ISIN: US89469A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark R. Hunter Mgmt For For 1.2 Election of Director: Ann M. Sardini Mgmt For For 1.3 Election of Director: Jean E. Spence Mgmt For For 2. To provide an advisory vote to approve the Mgmt For For Company's executive compensation. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as Independent Auditors. -------------------------------------------------------------------------------------------------------------------------- TRIMAS CORPORATION Agenda Number: 935163763 -------------------------------------------------------------------------------------------------------------------------- Security: 896215209 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: TRS ISIN: US8962152091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Herbert K. Parker Mgmt For For Holly M. Boehne Mgmt For For Teresa M. Finley 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 December 31, 2020. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation paid to the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- TRINET GROUP,INC. Agenda Number: 935190481 -------------------------------------------------------------------------------------------------------------------------- Security: 896288107 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: TNET ISIN: US8962881079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Angelakis Mgmt For For Burton M. Goldfield Mgmt For For David C. Hodgson Mgmt For For Jacqueline Kosecoff Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of TriNet Group, Inc.'s Named Executive Officers, as disclosed in the proxy statement. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as TriNet Group, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TRINSEO S.A. Agenda Number: 935096493 -------------------------------------------------------------------------------------------------------------------------- Security: L9340P101 Meeting Type: Special Meeting Date: 20-Nov-2019 Ticker: TSE ISIN: LU1057788488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Tomkins Mgmt For For Sandra Beach Lin Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRINSEO S.A. Agenda Number: 935197144 -------------------------------------------------------------------------------------------------------------------------- Security: L9340P101 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: TSE ISIN: LU1057788488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II director to serve for Mgmt For For a term of one year: Frank A. Bozich 1B. Election of Class II director to serve for Mgmt For For a term of one year: K'Lynne Johnson 1C. Election of Class II director to serve for Mgmt For For a term of one year: Sandra Beach Lin 1D. Election of Class II director to serve for Mgmt For For a term of one year: Philip Martens 1E. Election of Class II director to serve for Mgmt For For a term of one year: Donald T. Misheff 1F. Election of Class II director to serve for Mgmt For For a term of one year: Christopher D. Pappas 1G. Election of Class II director to serve for Mgmt For For a term of one year: Henri Steinmetz 1H. Election of Class II director to serve for Mgmt For For a term of one year: Mark Tomkins 1I. Election of Class II director to serve for Mgmt For For a term of one year: Stephen M. Zide 2. To approve, on an advisory basis, the Mgmt For For compensation paid by the Company to its named executive officers. 3. To approve the Company's annual accounts Mgmt For For prepared in accordance with accounting principles generally accepted in Luxembourg for the year ended December 31, 2019 and its consolidated financial statements prepared in accordance with accounting principles generally accepted in the United States including a footnote reconciliation of equity and net income to International Financial Reporting Standards for the year ended December 31, 2019. 4. To approve the allocation of the results of Mgmt For For the year ended December 31, 2019. 5. To approve the granting and discharge of Mgmt For For the Company's directors and auditor for the performance of their respective duties during the year ended December 31, 2019. 6. To ratify the appointment of Mgmt For For PricewaterhouseCoopers SociEtE cooperative to be the Company's independent auditor for all statutory accounts required by Luxembourg law for the year ending December 31, 2020. 7. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP to be the Company's independent registered public accounting firm for the year ending December 31, 2020. 8. To approve, as required by Luxembourg law, Mgmt For For an annual dividend in the amount of all interim dividends declared since the Company's last Annual General Meeting of Shareholders. 9. To approve the Company's share repurchase Mgmt For For authorization. 10. To approve an amendment to the Company's Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TRITON INTERNATIONAL LIMITED Agenda Number: 935136110 -------------------------------------------------------------------------------------------------------------------------- Security: G9078F107 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: TRTN ISIN: BMG9078F1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian M. Sondey Mgmt For For 1B. Election of Director: Robert W. Alspaugh Mgmt For For 1C. Election of Director: Malcolm P. Baker Mgmt For For 1D. Election of Director: David A. Coulter Mgmt For For 1E. Election of Director: Claude Germain Mgmt For For 1F. Election of Director: Kenneth Hanau Mgmt For For 1G. Election of Director: John S. Hextall Mgmt For For 1H. Election of Director: Robert L. Rosner Mgmt For For 1I. Election of Director: Simon R. Vernon Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- TRONOX HOLDINGS PLC Agenda Number: 935206335 -------------------------------------------------------------------------------------------------------------------------- Security: G9087Q102 Meeting Type: Annual Meeting Date: 24-Jun-2020 Ticker: TROX ISIN: GB00BJT16S69 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jeffry Quinn Mgmt For For 1.2 Election of Director: Ilan Kaufthal Mgmt For For 1.3 Election of Director: Mutlaq Al-Morished Mgmt For For 1.4 Election of Director: Vanessa Guthrie Mgmt For For 1.5 Election of Director: Peter Johnston Mgmt For For 1.6 Election of Director: Ginger Jones Mgmt For For 1.7 Election of Director: Stephen Jones Mgmt For For 1.8 Election of Director: Moazzam Khan Mgmt For For 1.9 Election of Director: Sipho Nkosi Mgmt For For 2. A non-binding advisory vote to approve Mgmt For For executive compensation. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP (U.S.) as the Company's independent registered public accounting firm. 4. Approve receipt of our U.K. audited annual Mgmt For For report and accounts and related directors' and auditor's reports for the fiscal year ended December 31, 2019. 5. Approve our U.K. directors' remuneration Mgmt For For policy. 6. Approve on a non-binding advisory basis our Mgmt For For U.K. directors' remuneration report (other than the part containing the directors' remuneration policy) for the fiscal year ended December 31, 2019. 7. Re-appoint PricewaterhouseCoopers LLP as Mgmt For For our U.K. statutory auditor for the year ended December 31, 2019. 8. Authorize the Board or the Audit Committee Mgmt For For to determine the remuneration of PwC U.K. in its capacity as the Company's U.K. statutory auditor. 9. Approve an amendment to the Tronox Holdings Mgmt Against Against plc Amended and Restated Management Equity Incentive Plan for the sole purpose of increasing the authorized shares thereunder. -------------------------------------------------------------------------------------------------------------------------- TRUEBLUE, INC Agenda Number: 935160375 -------------------------------------------------------------------------------------------------------------------------- Security: 89785X101 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: TBI ISIN: US89785X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Colleen B. Brown Mgmt For For 1B. Election of Director: A. Patrick Beharelle Mgmt For For 1C. Election of Director: Steven C. Cooper Mgmt For For 1D. Election of Director: William C. Goings Mgmt For For 1E. Election of Director: Kim Harris Jones Mgmt For For 1F. Election of Director: Jeffrey B. Sakaguchi Mgmt For For 1G. Election of Director: Kristi A. Savacool Mgmt For For 1H. Election of Director: Bonnie W. Soodik Mgmt For For 2. To approve, by advisory vote, compensation Mgmt For For for our named executive officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 27, 2020. -------------------------------------------------------------------------------------------------------------------------- TUTOR PERINI CORPORATION Agenda Number: 935172457 -------------------------------------------------------------------------------------------------------------------------- Security: 901109108 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: TPC ISIN: US9011091082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald N. Tutor Mgmt For For Peter Arkley Mgmt Withheld Against Sidney J. Feltenstein Mgmt Withheld Against James A. Frost Mgmt Withheld Against Michael F. Horodniceanu Mgmt Withheld Against Michael R. Klein Mgmt Withheld Against Robert C. Lieber Mgmt Withheld Against Dennis D. Oklak Mgmt Withheld Against Raymond R. Oneglia Mgmt Withheld Against Dale Anne Reiss Mgmt Withheld Against Dickran M. Tevrizian Jr Mgmt Withheld Against 2. Ratify the selection of Deloitte & Touche Mgmt For For LLP, independent registered public accountants, as auditors of the Company for the fiscal year ending December 31, 2020. 3. Approve the compensation of the Company's Mgmt Against Against named executive officers on an advisory (non-binding) basis. 4. Approve an amendment to our Restated Mgmt For For Articles of Organization to increase the number of authorized shares of the Company's common stock from 75,000,000 to 112,500,000. -------------------------------------------------------------------------------------------------------------------------- TWIST BIOSCIENCE CORPORATION Agenda Number: 935053734 -------------------------------------------------------------------------------------------------------------------------- Security: 90184D100 Meeting Type: Annual Meeting Date: 23-Jul-2019 Ticker: TWST ISIN: US90184D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nelson C. Chan Mgmt Withheld Against Xiaoying Mai Mgmt For For Robert Ragusa Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- U.S. CONCRETE, INC. Agenda Number: 935161872 -------------------------------------------------------------------------------------------------------------------------- Security: 90333L201 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: USCR ISIN: US90333L2016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: William J. Sandbrook Mgmt For For 1.2 Election of Director: Kurt M. Cellar Mgmt For For 1.3 Election of Director: Michael D. Lundin Mgmt For For 1.4 Election of Director: Rajan C. Penkar Mgmt For For 1.5 Election of Director: Ronnie Pruitt Mgmt For For 1.6 Election of Director: Colin M. Sutherland Mgmt For For 1.7 Election of Director: Theodore P. Rossi Mgmt For For 1.8 Election of Director: Susan M. Ball Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2020. 3. Cast a non-binding, advisory vote on the Mgmt For For compensation of the Company's named executive officers as disclosed in these materials. -------------------------------------------------------------------------------------------------------------------------- ULTRA CLEAN HOLDINGS, INC. Agenda Number: 935205422 -------------------------------------------------------------------------------------------------------------------------- Security: 90385V107 Meeting Type: Annual Meeting Date: 02-Jun-2020 Ticker: UCTT ISIN: US90385V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Clarence L. Granger Mgmt For For 1B. Election of Director: James P. Scholhamer Mgmt For For 1C. Election of Director: David T. ibnAle Mgmt For For 1D. Election of Director: Emily M. Liggett Mgmt For For 1E. Election of Director: Thomas T. Edman Mgmt For For 1F. Election of Director: Barbara V. Scherer Mgmt For For 1G. Election of Director: Ernest E. Maddock Mgmt For For 1H. Election of Director: Jacqueline A. Seto Mgmt For For 2. Ratification of the appointment of Moss Mgmt For For Adams LLP as the independent registered public accounting firm of Ultra Clean Holdings, Inc. for fiscal 2020. 3. Approval, by an advisory vote, of the Mgmt For For compensation of Ultra Clean Holdings, Inc.'s named executive officers for fiscal 2019 as disclosed in our proxy statement for the 2020 Annual Meeting of Stockholders. -------------------------------------------------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Agenda Number: 935137946 -------------------------------------------------------------------------------------------------------------------------- Security: 904214103 Meeting Type: Annual Meeting Date: 20-Apr-2020 Ticker: UMPQ ISIN: US9042141039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Board of Director: Peggy Fowler Mgmt For For 1B. Election of Board of Director: Stephen Mgmt For For Gambee 1C. Election of Board of Director: James Greene Mgmt For For 1D. Election of Board of Director: Luis Machuca Mgmt For For 1E. Election of Board of Director: Maria Pope Mgmt For For 1F. Election of Board of Director: Cort O'Haver Mgmt For For 1G. Election of Board of Director: John Schultz Mgmt For For 1H. Election of Board of Director: Susan Mgmt For For Stevens 1I. Election of Board of Director: Hilliard Mgmt For For Terry 1J. Election of Board of Director: Bryan Timm Mgmt For For 1K. Election of Board of Director: Anddria Mgmt For For Varnado 2. RATIFICATION OF SELECTION OF REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM: The Audit and Compliance Committee has selected Deloitte & Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For (SAY ON PAY): We are requesting your vote on the following resolution: "RESOLVED, that the shareholders approve the compensation of the named executive officers as described in the Compensation Discussion and Analysis and the tabular and accompanying narrative disclosure of named executive officer compensation in the Proxy Statement for the 2020 Annual Meeting of Shareholders." -------------------------------------------------------------------------------------------------------------------------- UNIFIRST CORPORATION Agenda Number: 935111017 -------------------------------------------------------------------------------------------------------------------------- Security: 904708104 Meeting Type: Annual Meeting Date: 14-Jan-2020 Ticker: UNF ISIN: US9047081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas S. Postek Mgmt For For Steven S. Sintros Mgmt For For Raymond C. Zemlin Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 29, 2020. -------------------------------------------------------------------------------------------------------------------------- UNISYS CORPORATION Agenda Number: 935154384 -------------------------------------------------------------------------------------------------------------------------- Security: 909214306 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: UIS ISIN: US9092143067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter A. Altabef Mgmt For For 1B. Election of Director: Jared L. Cohon Mgmt For For 1C. Election of Director: Nathaniel A. Davis Mgmt For For 1D. Election of Director: Matthew J. Desch Mgmt For For 1E. Election of Director: Denise K. Fletcher Mgmt For For 1F. Election of Director: Philippe Germond Mgmt For For 1G. Election of Director: Lisa A. Hook Mgmt For For 1H. Election of Director: Deborah Lee James Mgmt For For 1I. Election of Director: Paul E. Martin Mgmt For For 1J. Election of Director: Regina Paolillo Mgmt For For 1K. Election of Director: Lee D. Roberts Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. Agenda Number: 935148608 -------------------------------------------------------------------------------------------------------------------------- Security: 90984P303 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: UCBI ISIN: US90984P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert H. Blalock Mgmt For For L. Cathy Cox Mgmt For For Kenneth L. Daniels Mgmt For For Lance F. Drummond Mgmt For For H. Lynn Harton Mgmt For For Jennifer K. Mann Mgmt For For Thomas A. Richlovsky Mgmt For For David C. Shaver Mgmt For For Tim R. Wallis Mgmt For For David H. Wilkins Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers as disclosed in the Proxy Statement. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Agenda Number: 935136742 -------------------------------------------------------------------------------------------------------------------------- Security: 913543104 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: UFPI ISIN: US9135431040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Benjamin J. McLean Mgmt For For 1B. Election of Director: Mary E. Tuuk Mgmt For For 1C. Election of Director: Michael G. Wooldridge Mgmt For For 2. To consider and vote upon a proposal to Mgmt For For amend the Company's Articles of Incorporation to change the name of the Company to UFP Industries, Inc. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2020. 4. To participate in an advisory vote to Mgmt For For approve the compensation paid to our Named Executives. -------------------------------------------------------------------------------------------------------------------------- URBAN EDGE PROPERTIES Agenda Number: 935156530 -------------------------------------------------------------------------------------------------------------------------- Security: 91704F104 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: UE ISIN: US91704F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Jeffrey S. Olson Mgmt For For 1B. Election of Trustee: Michael A. Gould Mgmt For For 1C. Election of Trustee: Steven H. Grapstein Mgmt For For 1D. Election of Trustee: Steven J. Guttman Mgmt For For 1E. Election of Trustee: Amy B. Lane Mgmt For For 1F. Election of Trustee: Kevin P. O'Shea Mgmt For For 1G. Election of Trustee: Steven Roth Mgmt Against Against 1H. Election of Trustee: Douglas W. Sesler Mgmt For For 2. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. 3. The approval, on a non-binding advisory Mgmt For For basis, of a resolution approving the compensation of our named executive officers as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- US FOODS HOLDING CORP. Agenda Number: 935159916 -------------------------------------------------------------------------------------------------------------------------- Security: 912008109 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: USFD ISIN: US9120081099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Court D. Carruthers Mgmt For For 1B. Election of Director: David M. Tehle Mgmt For For 1C. Election of Director: Ann E. Ziegler Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers, as disclosed in the proxy statement. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- VALHI, INC. Agenda Number: 935174134 -------------------------------------------------------------------------------------------------------------------------- Security: 918905100 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: VHI ISIN: US9189051009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas E. Barry Mgmt For For Loretta J. Feehan Mgmt Withheld Against Robert D. Graham Mgmt For For Terri L. Herrington Mgmt For For W. Hayden McIlroy Mgmt For For Mary A. Tidlund Mgmt For For 2. Nonbinding advisory vote approving named Mgmt Against Against executive officer compensation. 3. Approval of an amendment to Valhi's third Mgmt For For amended and restated certificate of incorporation to effect a reverse stock split of Valhi common stock and a reduction in authorized shares of Valhi's stock. -------------------------------------------------------------------------------------------------------------------------- VECTRUS, INC. Agenda Number: 935154954 -------------------------------------------------------------------------------------------------------------------------- Security: 92242T101 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: VEC ISIN: US92242T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: William F. Mgmt For For Murdy 1B. Election of Class III Director: Melvin F. Mgmt For For Parker 1C. Election of Class III Director: Stephen L. Mgmt For For Waechter 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Vectrus, Inc. Independent Registered Public Accounting Firm for 2020. 3. Approval of an amendment and restatement of Mgmt For For the Vectrus, Inc. 2014 Omnibus Incentive Plan. 4. Approval, on advisory basis, of the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- VERINT SYSTEMS INC. Agenda Number: 935215079 -------------------------------------------------------------------------------------------------------------------------- Security: 92343X100 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: VRNT ISIN: US92343X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dan Bodner Mgmt For For John Egan Mgmt For For Stephen Gold Mgmt For For Penelope Herscher Mgmt For For William Kurtz Mgmt For For Andrew Miller Mgmt For For Richard Nottenburg Mgmt For For Howard Safir Mgmt For For Earl Shanks Mgmt For For Jason Wright Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent registered public accountants for the year ending January 31, 2021. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the named executive officers as disclosed in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- VERITIV CORPORATION Agenda Number: 935140981 -------------------------------------------------------------------------------------------------------------------------- Security: 923454102 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: VRTV ISIN: US9234541020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Shantella E. Cooper Mgmt For For 1.2 Election of Director: David E. Flitman Mgmt For For 1.3 Election of Director: Daniel T. Henry Mgmt For For 1.4 Election of Director: Mary A. Laschinger Mgmt For For 1.5 Election of Director: Tracy A. Leinbach Mgmt For For 1.6 Election of Director: Stephen E. Macadam Mgmt For For 1.7 Election of Director: Michael P. Muldowney Mgmt For For 1.8 Election of Director: Charles G. Ward, III Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2020. 3. To approve, on an advisory basis, the Mgmt Against Against Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- VERSO CORPORATION Agenda Number: 935120612 -------------------------------------------------------------------------------------------------------------------------- Security: 92531L207 Meeting Type: Annual Meeting Date: 31-Jan-2020 Ticker: VRS ISIN: US92531L2079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sean T. Erwin Mgmt For * Jeffrey E. Kirt Mgmt For * Timothy Lowe Mgmt For * MGT NOM DR R K. Beckler Mgmt For * MGT NOM P. Cholmondeley Mgmt For * MGT NOM Randy J. Nebel Mgmt For * MGT NOM Adam St. John Mgmt For * 2. Company Proposal: To approve the sale of Mgmt For * Verso's Androscoggin mill, located in Jay, Maine, and Verso's Stevens Point mill, located in Stevens Point, Wisconsin, pursuant to the Membership Interest Purchase Agreement, dated as November 11, 2019, by and between Pixelle Specialty Solutions LLC, Verso Paper Holding LLC and Verso (as amended from time to time). 3. Company Proposal: To approve the Mgmt For * adjournment or postponement of the Annual Meeting from time to time, if necessary or appropriate (as determined by the board of directors or a committee thereof), to solicit additional proxies if there are insufficient votes at the time of the Annual Meeting to approve the proposed sale described in Proposal 2. 4A. Company Proposal: To approve amendment to Mgmt For * Verso's Amended and Restated Certificate of Incorporation to change the supermajority vote requirement for stockholders to remove directors to a majority vote requirement. 4B. Company Proposal: To approve amendment to Mgmt For * Verso's Amended and Restated Certificate of Incorporation to change the supermajority vote requirement for stockholders to amend Verso's Amended and Restated Bylaws to a majority vote requirement. 4C. Company Proposal: To approve amendment to Mgmt For * Verso's Amended and Restated Certificate of Incorporation to change the supermajority vote requirement for stockholders to amend certain provisions of Verso's Amended and Restated Certificate of Incorporation to a majority vote requirement. 5. Company Proposal: A proposal to approve on Mgmt For * an advisory basis, the compensation of Verso's named executive officers as disclosed in the Company's proxy statement for the Annual Meeting pursuant to the compensation disclosure rules of the SEC. 6. Company Proposal: A proposal for the Mgmt For * ratification of the appointment of Deloitte & Touche LLP to serve as Verso's independent registered public accounting firm for the year ending December 31, 2019 and for the year ending December 31, 2020. 7. Company Proposal: A proposal to approve, on Mgmt Against * an advisory basis, the adoption of Verso's Stockholder Rights Plan. 8. Company Proposal: A proposal to approve, on Mgmt Against * an advisory basis, a majority vote requirement for elections of directors. 9. Stockholder Proposal: A proposal to repeal Shr For * new bylaws adopted without approval of the Stockholders after June 26, 2019. -------------------------------------------------------------------------------------------------------------------------- VIELA BIO, INC. Agenda Number: 935203466 -------------------------------------------------------------------------------------------------------------------------- Security: 926613100 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: VIE ISIN: US9266131005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andreas Wicki, Ph.D. Mgmt For For Rachelle Jacques Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For Viela Bio, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- VIR BIOTECHNOLOGY, INC. Agenda Number: 935175693 -------------------------------------------------------------------------------------------------------------------------- Security: 92764N102 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: VIR ISIN: US92764N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Kristina Mgmt Abstain Against Burow 1B. Election of Class I Director: Robert More Mgmt For For 1C. Election of Class I Director: Vicki Sato, Mgmt For For Ph.D. 2. Ratification of selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- VIRTUS INVESTMENT PARTNERS, INC. Agenda Number: 935169652 -------------------------------------------------------------------------------------------------------------------------- Security: 92828Q109 Meeting Type: Annual Meeting Date: 18-May-2020 Ticker: VRTS ISIN: US92828Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: George R. Aylward Mgmt For For 1B. Election of Director: Paul G. Greig Mgmt For For 1C. Election of Director: Mark C. Treanor Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve, in a non-binding vote, named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- VIRTUSA CORPORATION Agenda Number: 935068216 -------------------------------------------------------------------------------------------------------------------------- Security: 92827P102 Meeting Type: Annual Meeting Date: 17-Sep-2019 Ticker: VRTU ISIN: US92827P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kris Canekeratne Mgmt For For Barry R. Nearhos Mgmt For For 2. To ratify the appointment of the firm of Mgmt For For KPMG LLP, as our independent registered public accounting firm, for the fiscal year ending March 31, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Agenda Number: 935157049 -------------------------------------------------------------------------------------------------------------------------- Security: 928298108 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: VSH ISIN: US9282981086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Cody# Mgmt For For Dr. Abraham Ludomirski# Mgmt For For Raanan Zilberman# Mgmt For For Jeffrey H. Vanneste* Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Vishay's independent registered public accounting firm for the year ending December 31, 2020. 3. The advisory approval of the compensation Mgmt For For of the Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- VISTRA ENERGY CORP Agenda Number: 935160387 -------------------------------------------------------------------------------------------------------------------------- Security: 92840M102 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: VST ISIN: US92840M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve an amendment to the Vistra Energy Mgmt For For Corp. Certificate of Incorporation (the "Charter") to declassify the Board of Directors so that all Directors will be elected annually commencing with the 2020 Annual Meeting (the "Charter Amendment") 2A. Election of Director: Hilary E. Ackermann Mgmt For For (If the Charter Amendment in proposal 1 is approved) 2B. Election of Director: Arcilia C. Acosta (If Mgmt For For the Charter Amendment in proposal 1 is approved) 2C. Election of Director: Gavin R. Baiera (If Mgmt For For the Charter Amendment in proposal 1 is approved) 2D. Election of Director: Paul M. Barbas (If Mgmt For For the Charter Amendment in proposal 1 is approved) 2E. Election of Director: Lisa Crutchfield (If Mgmt For For the Charter Amendment in proposal 1 is approved) 2F. Election of Director: Brian K. Ferraioli Mgmt For For (If the Charter Amendment in proposal 1 is approved) 2G. Election of Director: Scott B. Helm (If the Mgmt For For Charter Amendment in proposal 1 is approved) 2H. Election of Director: Jeff D. Hunter (If Mgmt For For the Charter Amendment in proposal 1 is approved) 2I. Election of Director: Curtis A. Morgan (If Mgmt For For the Charter Amendment in proposal 1 is approved) 2J. Election of Director: John R. Sult (If the Mgmt For For Charter Amendment in proposal 1 is approved) 3.1 Election of Director: Gavin R. Baiera (If Mgmt For For the Charter Amendment in proposal 1 is not approved) 3.2 Election of Director: Scott B. Helm (If the Mgmt For For Charter Amendment in proposal 1 is not approved) 3.3 Election of Director: Curtis A. Morgan (If Mgmt For For the Charter Amendment in proposal 1 is not approved) 3.4 Election of Director: John R. Sult (If the Mgmt For For Charter Amendment in proposal 1 is not approved) 4. Approve, on an advisory basis, named Mgmt For For executive officer compensation. 5. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- W&T OFFSHORE, INC. Agenda Number: 935153926 -------------------------------------------------------------------------------------------------------------------------- Security: 92922P106 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: WTI ISIN: US92922P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ms. Virginia Boulet Mgmt Abstain Against 1B. Election of Director: Mr. Stuart B. Katz Mgmt Abstain Against 1C. Election of Director: Mr. Tracy W. Krohn Mgmt For For 1D. Election of Director: Mr. S. James Nelson, Mgmt Abstain Against Jr. 1E. Election of Director: Mr. B. Frank Stanley Mgmt Abstain Against 2. Proposal to approve the first amendment to Mgmt For For our 2004 Directors Compensation Plan to increase the number of shares of common stock to be issued under awards thereunder. 3. Proposal to approve, on an advisory basis, Mgmt Against Against the compensation of our named executive officers. 4. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as our independent registered public accountants for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- WALKER & DUNLOP, INC. Agenda Number: 935154346 -------------------------------------------------------------------------------------------------------------------------- Security: 93148P102 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: WD ISIN: US93148P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan J. Bowers Mgmt For For Ellen D. Levy Mgmt For For Michael D. Malone Mgmt For For John Rice Mgmt For For Dana L. Schmaltz Mgmt For For Howard W. Smith III Mgmt For For William M. Walker Mgmt For For Michael J. Warren Mgmt For For 2. Ratification of the appointment of the Mgmt For For independent registered public accounting firm. 3. Advisory resolution to approve executive Mgmt For For compensation 4. Approval of the adoption of the 2020 Equity Mgmt For For Incentive Plan, which constitutes an amendment and restatement of the walker & Dunlop, Inc. 2015 Equity Incentive Plan, as amended. -------------------------------------------------------------------------------------------------------------------------- WARRIOR MET COAL, INC. Agenda Number: 935138203 -------------------------------------------------------------------------------------------------------------------------- Security: 93627C101 Meeting Type: Annual Meeting Date: 24-Apr-2020 Ticker: HCC ISIN: US93627C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen D. Williams Mgmt For For Ana B. Amicarella Mgmt For For J. Brett Harvey Mgmt For For Walter J. Scheller, III Mgmt For For Alan H. Schumacher Mgmt For For Gareth N. Turner Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the Section 382 Rights Agreement Mgmt For For designed to preserve the value of certain tax assets associated with NOLs under Section 382 of the Internal Revenue Code. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- WATFORD HOLDINGS LTD Agenda Number: 935202349 -------------------------------------------------------------------------------------------------------------------------- Security: G94787101 Meeting Type: Annual Meeting Date: 12-Jun-2020 Ticker: WTRE ISIN: BMG947871015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Garth Lorimer Turner Mgmt For For Elizabeth Gile Mgmt For For Thomas Miller Mgmt For For 2. To elect certain individuals as Designated Mgmt For For Company Directors (as defined in the Proxy Statement) of Watford Re. Ltd, as required by the Company's By-laws. 3. To re-appoint PricewaterhouseCoopers Ltd., Mgmt For For an independent registered public accounting firm, as the Company's independent auditor to serve from the conclusion of the Annual General Meeting until the conclusion of the Annual General Meeting to be held in 2021, and to authorize the Board of Directors, acting by the Company's audit committee, to determine the independent auditors remuneration. -------------------------------------------------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Agenda Number: 935185707 -------------------------------------------------------------------------------------------------------------------------- Security: 97650W108 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: WTFC ISIN: US97650W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter D. Crist Mgmt For For 1B. Election of Director: Bruce K. Crowther Mgmt For For 1C. Election of Director: William J. Doyle Mgmt For For 1D. Election of Director: Marla F. Glabe Mgmt For For 1E. Election of Director: H. Patrick Hackett, Mgmt For For Jr. 1F. Election of Director: Scott K. Heitmann Mgmt For For 1G. Election of Director: Deborah L. Hall Mgmt For For Lefevre 1H. Election of Director: Christopher J. Perry Mgmt For For 1I. Election of Director: Ingrid S. Stafford Mgmt For For 1J. Election of Director: Gary D. "Joe" Sweeney Mgmt For For 1K. Election of Director: Karin Gustafson Mgmt For For Teglia 1L. Election of Director: Alex E. Washington, Mgmt For For III 1M. Election of Director: Edward J. Wehmer Mgmt For For 2. Proposal to approve, on an advisory Mgmt For For (non-binding) basis, the Company's executive compensation as described in the 2020 Proxy Statement. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP to serve as the independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- WW INTERNATIONAL, INC. Agenda Number: 935174829 -------------------------------------------------------------------------------------------------------------------------- Security: 98262P101 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: WW ISIN: US98262P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raymond Debbane Mgmt For For Tracey D. Brown Mgmt For For Jennifer Dulski Mgmt For For Jonas M. Fajgenbaum Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2020. 3. To approve the option agreement with Ms. Mgmt For For Oprah Winfrey. 4. Advisory vote to approve the Company's Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- XENCOR, INC. Agenda Number: 935207832 -------------------------------------------------------------------------------------------------------------------------- Security: 98401F105 Meeting Type: Annual Meeting Date: 25-Jun-2020 Ticker: XNCR ISIN: US98401F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bassil I. Dahiyat Mgmt For For Ellen G. Feigal Mgmt For For Kevin C. Gorman Mgmt For For Kurt A. Gustafson Mgmt For For Yujiro S. Hata Mgmt For For A. Bruce Montgomery Mgmt For For Richard J. Ranieri Mgmt For For Dagmar Rosa-Bjorkeson Mgmt For For 2. Proposal to ratify RSM US LLP as the Mgmt For For independent registered public accounting firm for 2020 3. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's named executive officers as disclosed in the proxy materials -------------------------------------------------------------------------------------------------------------------------- XENIA HOTELS & RESORTS, INC. Agenda Number: 935171215 -------------------------------------------------------------------------------------------------------------------------- Security: 984017103 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: XHR ISIN: US9840171030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marcel Verbaas Mgmt For For 1B. Election of Director: Jeffrey H. Donahue Mgmt For For 1C. Election of Director: John H. Alschuler Mgmt For For 1D. Election of Director: Keith E. Bass Mgmt For For 1E. Election of Director: Thomas M. Gartland Mgmt For For 1F. Election of Director: Beverly K. Goulet Mgmt For For 1G. Election of Director: Mary E. McCormick Mgmt For For 1H. Election of Director: Dennis D. Oklak Mgmt For For 2. To approve, on an advisory and non-binding Mgmt For For basis, the compensation of the named executive officers as disclosed in the proxy statement. 3. To approve, an amendment to the 2015 Mgmt For For Incentive Award Plan to, among other things, increase the number of shares that may be issued thereunder by 2,000,000 shares. 4. Ratification of the Appointment of KPMG LLP Mgmt For For as Xenia Hotels & Resorts, Inc.'s Independent Registered Public Accounting Firm for Fiscal Year 2020. -------------------------------------------------------------------------------------------------------------------------- Y-MABS THERAPEUTICS, INC. Agenda Number: 935204052 -------------------------------------------------------------------------------------------------------------------------- Security: 984241109 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: YMAB ISIN: US9842411095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James I. Healy, M.D. Mgmt Withheld Against Ashutosh Tyagi, M.D. Mgmt For For Laura J. Hamill Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- ZOGENIX, INC. Agenda Number: 935188537 -------------------------------------------------------------------------------------------------------------------------- Security: 98978L204 Meeting Type: Annual Meeting Date: 29-May-2020 Ticker: ZGNX ISIN: US98978L2043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Louis C. Bock Mgmt For For 1B. Election of Director: Cam L. Garner Mgmt For For 1C. Election of Director: Mark Wiggins Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2020. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers as disclosed in the proxy statement pursuant to the compensation disclosure rules of the Securities and Exchange Commission. 4. To approve an amendment and restatement of Mgmt For For the Zogenix, Inc. 2010 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- ZUMIEZ INC. Agenda Number: 935187446 -------------------------------------------------------------------------------------------------------------------------- Security: 989817101 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: ZUMZ ISIN: US9898171015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas D. Campion Mgmt For For 1B. Election of Director: Sarah G. McCoy Mgmt For For 1C. Election of Director: Ernest R. Johnson Mgmt For For 1D. Election of Director: Liliana Gil Valletta Mgmt For For 2. Approval, on an advisory basis, of Mgmt For For executive compensation. 3. Ratification of the selection of Moss Adams Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending January 30, 2021 (fiscal 2020). -------------------------------------------------------------------------------------------------------------------------- ZUORA, INC. Agenda Number: 935212504 -------------------------------------------------------------------------------------------------------------------------- Security: 98983V106 Meeting Type: Annual Meeting Date: 23-Jun-2020 Ticker: ZUO ISIN: US98983V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason Pressman Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending January 31, 2021. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of our named executive officers as disclosed in the Proxy Statement. 4. Approval, on a non-binding advisory basis, Mgmt 1 Year For of the frequency with which to hold future advisory votes on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ZYNERBA PHARMACEUTICALS, INC. Agenda Number: 935190986 -------------------------------------------------------------------------------------------------------------------------- Security: 98986X109 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: ZYNE ISIN: US98986X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Armando Anido Mgmt For For John P. Butler Mgmt For For Dr. Warren D. Cooper Mgmt For For William J. Federici Mgmt For For Daniel L. Kisner, M.D. Mgmt For For Kenneth I. Moch Mgmt For For Pamela Stephenson Mgmt For For 2. Ratification of appointment of KPMG LLP as Mgmt For For Independent Registered Public Accounting Firm for the 2020 Fiscal Year. JPMorgan Small Cap Equity Fund -------------------------------------------------------------------------------------------------------------------------- ACUSHNET HOLDINGS CORP. Agenda Number: 935190924 -------------------------------------------------------------------------------------------------------------------------- Security: 005098108 Meeting Type: Annual Meeting Date: 08-Jun-2020 Ticker: GOLF ISIN: US0050981085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Maher Mgmt For For Yoon Soo (Gene) Yoon Mgmt For For Jennifer Estabrook Mgmt For For Gregory Hewett Mgmt For For Sean Sullivan Mgmt For For Steven Tishman Mgmt For For Walter Uihlein Mgmt For For Keun Chang (Kevin) Yoon Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2020. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ADVANCED DISPOSAL SERVICES INC. Agenda Number: 935089309 -------------------------------------------------------------------------------------------------------------------------- Security: 00790X101 Meeting Type: Annual Meeting Date: 20-Nov-2019 Ticker: ADSW ISIN: US00790X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Burke Mgmt For For Michael Koen Mgmt For For B. Clyde Preslar Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Approval, on an advisory basis, of our Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ALTRA INDUSTRIAL MOTION CORP Agenda Number: 935165438 -------------------------------------------------------------------------------------------------------------------------- Security: 02208R106 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: AIMC ISIN: US02208R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carl R. Christenson Mgmt For For Lyle G. Ganske Mgmt For For Nicole Parent Haughey Mgmt For For Margot L. Hoffman, Ph.D Mgmt For For Michael S. Lipscomb Mgmt For For Thomas W. Swidarski Mgmt For For James H. Woodward, Jr. Mgmt For For 2. The ratification of the selection of Mgmt For For Deloitte & Touche LLP as Altra Altra Industrial Motion Corp.'s independent registered public accounting firm to serve for the fiscal year ending December 31, 2020. 3. The approval of the Amended and Restated Mgmt Against Against Altra Industrial Motion Corp. 2014 Omnibus Incentive Plan, which includes an increase in the number of shares authorized for issuance by 3,000,000 shares for a total of 6,700,000 authorized shares (plus any shares subject to awards forfeited under Altra's prior equity incentive plan). 4. An advisory vote to approve the Mgmt For For compensation of Altra's named executive officers. -------------------------------------------------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Agenda Number: 935079992 -------------------------------------------------------------------------------------------------------------------------- Security: 03820C105 Meeting Type: Annual Meeting Date: 29-Oct-2019 Ticker: AIT ISIN: US03820C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary Dean Hall Mgmt For For Dan P. Komnenovich Mgmt For For Joe A. Raver Mgmt For For 2. Say on Pay - To approve, through a Mgmt For For nonbinding advisory vote, the compensation of Applied's named executive officers. 3. To approve the 2019 Long-Term Performance Mgmt For For Plan. 4. To ratify the Audit Committee's appointment Mgmt For For of independent auditors. -------------------------------------------------------------------------------------------------------------------------- APTARGROUP, INC. Agenda Number: 935156629 -------------------------------------------------------------------------------------------------------------------------- Security: 038336103 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: ATR ISIN: US0383361039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George L. Fotiades Mgmt For For 1b. Election of Director: B. Craig Owens Mgmt For For 1c. Election of Director: Dr. Joanne C. Smith Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Approval of an amendment to the 2018 Equity Mgmt For For Incentive Plan. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2020. -------------------------------------------------------------------------------------------------------------------------- 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 For For -------------------------------------------------------------------------------------------------------------------------- ASSETMARK FINANCIAL HOLDINGS, INC. Agenda Number: 935199047 -------------------------------------------------------------------------------------------------------------------------- Security: 04546L106 Meeting Type: Annual Meeting Date: 08-Jun-2020 Ticker: AMK ISIN: US04546L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rohit Bhagat Mgmt For For Bryan Lin Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as AssetMark Financial Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- BANKUNITED, INC. Agenda Number: 935190811 -------------------------------------------------------------------------------------------------------------------------- Security: 06652K103 Meeting Type: Annual Meeting Date: 15-May-2020 Ticker: BKU ISIN: US06652K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rajinder P. Singh Mgmt For For Tere Blanca Mgmt For For John N. DiGiacomo Mgmt For For Michael J. Dowling Mgmt For For Douglas J. Pauls Mgmt For For A. Gail Prudenti Mgmt For For William S. Rubenstein Mgmt For For Sanjiv Sobti, Ph.D. Mgmt For For Lynne Wines Mgmt For For 2. To ratify the Audit Committee's appointment Mgmt For For of KPMG LLP as the Company's independent registered public accounting firm for 2020. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 4. Amending the BankUnited, Inc. 2014 Omnibus Mgmt For For Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BJ'S WHOLESALE CLUB HOLDINGS, INC. Agenda Number: 935209002 -------------------------------------------------------------------------------------------------------------------------- Security: 05550J101 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: BJ ISIN: US05550J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Maile Clark Mgmt For For Thomas A. Kingsbury Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as BJ's Wholesale Club Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending January 30, 2021. 3. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of the named executive officers of BJ's Wholesale Club Holdings, Inc. 4. Approve an amendment to the Second Amended Mgmt For For and Restated Certificate of Incorporation of BJ's Wholesale Club Holdings, Inc. to declassify the Board of Directors of BJ's Wholesale Club Holdings, Inc. -------------------------------------------------------------------------------------------------------------------------- BLACKBAUD, INC. Agenda Number: 935190049 -------------------------------------------------------------------------------------------------------------------------- Security: 09227Q100 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: BLKB ISIN: US09227Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class A Director: Timothy Chou, Mgmt For For Ph.D. 1B. Election of Class A Director: Joyce M. Mgmt For For Nelson 2. ADVISORY VOTE TO APPROVE THE 2019 Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020. -------------------------------------------------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 935203644 -------------------------------------------------------------------------------------------------------------------------- Security: 109194100 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: BFAM ISIN: US1091941005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director, for a term of Mgmt For For three years: Stephen H. Kramer 1B. Election of Class I Director, for a term of Mgmt For For three years: Dr. Sara Lawrence-Lightfoot 1C. Election of Class I Director, for a term of Mgmt For For three years: David H. Lissy 1D. Election of Class I Director, for a term of Mgmt For For three years: Cathy E. Minehan 2. To approve, on an advisory basis, the Mgmt For For compensation paid by the Company to its named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- BRIGHTVIEW HOLDINGS, INC. Agenda Number: 935125624 -------------------------------------------------------------------------------------------------------------------------- Security: 10948C107 Meeting Type: Annual Meeting Date: 10-Mar-2020 Ticker: BV ISIN: US10948C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James R. Abrahamson Mgmt For For Jane Okun Bomba Mgmt For For Shamit Grover Mgmt Withheld Against Andrew V. Masterman Mgmt For For Paul E. Raether Mgmt Withheld Against Richard W. Roedel Mgmt Withheld Against Mara Swan Mgmt For For Joshua T. Weisenbeck Mgmt Withheld Against 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as BrightView Holdings, Inc.'s independent registered public accounting firm for 2020. 3. To approve the BrightView Holdings, Inc. Mgmt For For Amended and Restated 2018 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BRUNSWICK CORPORATION Agenda Number: 935145676 -------------------------------------------------------------------------------------------------------------------------- Security: 117043109 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: BC ISIN: US1170431092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nancy E. Cooper Mgmt For For 1B. Election of Director: David C. Everitt Mgmt For For 1C. Election of Director: Lauren P. Flaherty Mgmt For For 1D. Election of Director: Joseph W. McClanathan Mgmt For For 1E. Election of Director: Jane L. Warner Mgmt For For 1F. Election of Director: Roger J. Wood Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers. 3. The ratification of the Audit Committee's Mgmt For For appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORPORATION Agenda Number: 935124646 -------------------------------------------------------------------------------------------------------------------------- Security: 12709P103 Meeting Type: Annual Meeting Date: 04-Mar-2020 Ticker: CCMP ISIN: US12709P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul J. Reilly Mgmt For For Geoffrey Wild Mgmt For For 2. Non-binding stockholder advisory approval Mgmt For For of our named executive officer compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditors for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- CADENCE BANCORPORATION Agenda Number: 935155689 -------------------------------------------------------------------------------------------------------------------------- Security: 12739A100 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: CADE ISIN: US12739A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class III Director: William B. Mgmt For For Harrison, Jr. 1B Election of Class III Director: Joseph W. Mgmt For For Evans 2. Approval of an amendment to the Second Mgmt For For Amended and Restated Certificate of Incorporation to declassify the Board of Directors. 3. Approval of an amendment to the Second Mgmt For For Amended and Restated Certificate of Incorporation to eliminate a supermajority vote provision. 4. Approval of an amendment to the Second Mgmt For For Amended and Restated Certificate of Incorporation to eliminate obsolete provisions. 5. Approval (on an advisory basis) of the Mgmt For For compensation of the Company's named executive officers. 6. Ratification of the appointment of Ernst & Mgmt For For Young LLP to serve as the Company's independent registered public accounting firm for the fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- CARTER'S INC. Agenda Number: 935180579 -------------------------------------------------------------------------------------------------------------------------- Security: 146229109 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: CRI ISIN: US1462291097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hali Borenstein Mgmt For For 1B. Election of Director: Amy Woods Brinkley Mgmt For For 1C. Election of Director: Giuseppina Mgmt For For Buonfantino 1D. Election of Director: Michael D. Casey Mgmt For For 1E. Election of Director: A. Bruce Cleverly Mgmt For For 1F. Election of Director: Jevin S. Eagle Mgmt For For 1G. Election of Director: Mark P. Hipp Mgmt For For 1H. Election of Director: William J. Montgoris Mgmt For For 1I. Election of Director: Richard A. Noll Mgmt For For 1J. Election of Director: Gretchen W. Price Mgmt For For 1K. Election of Director: David Pulver Mgmt For For 1L. Election of Director: Thomas E. Whiddon Mgmt For For 2. Advisory approval of executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- CATALENT, INC. Agenda Number: 935078661 -------------------------------------------------------------------------------------------------------------------------- Security: 148806102 Meeting Type: Annual Meeting Date: 30-Oct-2019 Ticker: CTLT ISIN: US1488061029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Madhavan Balachandran Mgmt For For 1B. Election of Director: J. Martin Carroll Mgmt For For 1C. Election of Director: John J. Greisch Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent auditor for Fiscal 2020. 3. To approve, by non-binding vote, the Mgmt For For compensation of our named executive officers (say-on-pay). -------------------------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda Number: 935152607 -------------------------------------------------------------------------------------------------------------------------- Security: 171798101 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: XEC ISIN: US1717981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I director: Kathleen A. Mgmt For For Hogenson 1.2 Election of Class III director: Paul N. Mgmt For For Eckley 1.3 Election of Class III director: Thomas E. Mgmt For For Jorden 1.4 Election of Class III director: Floyd R. Mgmt For For Price 1.5 Election of Class III director: Frances M. Mgmt For For Vallejo 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratify the appointment of KPMG LLP as our Mgmt For For independent auditors for 2020 -------------------------------------------------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Agenda Number: 935166860 -------------------------------------------------------------------------------------------------------------------------- Security: 17243V102 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: CNK ISIN: US17243V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nancy Loewe Mgmt For For Steven Rosenberg Mgmt For For Enrique Senior Mgmt For For Nina Vaca Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for 2020. 3. Non-binding, annual advisory vote on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CISION LTD. Agenda Number: 935071390 -------------------------------------------------------------------------------------------------------------------------- Security: G1992S109 Meeting Type: Annual Meeting Date: 28-Aug-2019 Ticker: CISN ISIN: KYG1992S1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Kevin Mgmt For For Akeroyd 1.2 Election of Class II Director: Susan Mgmt For For Vobejda 1.3 Election of Class II Director: Stuart J. Mgmt For For Yarbrough 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers for the year ending December 31, 2018. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of our named executive officers. 5. To approve the Cision Ltd. 2017 Omnibus Mgmt For For Incentive Plan (as amended and restated effective July 24, 2019). 6. To approve the Cision Ltd. 2018 Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- CISION LTD. Agenda Number: 935113352 -------------------------------------------------------------------------------------------------------------------------- Security: G1992S109 Meeting Type: Special Meeting Date: 19-Dec-2019 Ticker: CISN ISIN: KYG1992S1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Special resolution to authorize the merger Mgmt For For agreement, the plan of merger, and the transactions contemplated by the merger agreement and the plan of merger, including the merger. 2. Ordinary resolution to approve, on a Mgmt For For non-binding, advisory basis, the compensation to be paid or become payable to Cision Ltd.'s named executive officers that is based on or otherwise relates to the merger. 3. Ordinary resolution to authorize the Mgmt For For adjournment of the extraordinary general meeting as directed by the chairman, if determined necessary by the chairman in certain circumstances. -------------------------------------------------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Agenda Number: 935135586 -------------------------------------------------------------------------------------------------------------------------- Security: 200525103 Meeting Type: Annual Meeting Date: 15-Apr-2020 Ticker: CBSH ISIN: US2005251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John R. Capps Mgmt For For Karen L. Daniel Mgmt For For W. Thomas Grant, II Mgmt For For David W. Kemper Mgmt For For 2. Ratification of the Selection of KPMG LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for 2020. 3. Say on Pay - Advisory Approval of the Mgmt For For Company's Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- CORELOGIC, INC. Agenda Number: 935144547 -------------------------------------------------------------------------------------------------------------------------- Security: 21871D103 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: CLGX ISIN: US21871D1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: J. David Chatham Mgmt For For 1B. Election of Director: Douglas C. Curling Mgmt For For 1C. Election of Director: John C. Dorman Mgmt For For 1D. Election of Director: Paul F. Folino Mgmt For For 1E. Election of Director: Frank D. Martell Mgmt For For 1F. Election of Director: Claudia Fan Munce Mgmt For For 1G. Election of Director: Thomas C. O'Brien Mgmt For For 1H. Election of Director: Vikrant Raina Mgmt For For 1I. Election of Director: J. Michael Shepherd Mgmt For For 1J. Election of Director: Jaynie Miller Mgmt For For Studenmund 1k. Election of Director: David F. Walker Mgmt For For 1L. Election of Director: Mary Lee Widener Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CORNERSTONE ONDEMAND, INC. Agenda Number: 935207882 -------------------------------------------------------------------------------------------------------------------------- Security: 21925Y103 Meeting Type: Annual Meeting Date: 25-Jun-2020 Ticker: CSOD ISIN: US21925Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dean Carter Mgmt For For Richard Haddrill Mgmt For For Adam L. Miller Mgmt For For Joseph Osnoss Mgmt For For Elisa A. Steele Mgmt For For Steffan C. Tomlinson Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Cornerstone OnDemand, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 935146793 -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: CCK ISIN: US2283681060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John W. Conway Mgmt For For Timothy J. Donahue Mgmt For For Richard H. Fearon Mgmt For For Andrea J. Funk Mgmt For For Stephen J. Hagge Mgmt For For Rose Lee Mgmt For For James H. Miller Mgmt For For Josef M. Muller Mgmt For For B. Craig Owens Mgmt For For Caesar F. Sweitzer Mgmt For For Jim L. Turner Mgmt For For William S. Urkiel Mgmt For For 2. Ratification of the appointment of Mgmt For For independent auditors for the fiscal year ending December 31, 2020. 3. Approval by advisory vote of the resolution Mgmt For For on executive compensation as described in the Proxy Statement. 4. To consider and act upon a Shareholder's Shr Against For proposal requesting the Board of Directors to adopt a policy for an independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- CUBESMART Agenda Number: 935152633 -------------------------------------------------------------------------------------------------------------------------- Security: 229663109 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: CUBE ISIN: US2296631094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Piero Bussani Mgmt For For Dorothy Dowling Mgmt For For John W. Fain Mgmt For For Marianne M. Keler Mgmt For For Christopher P. Marr Mgmt For For Deborah Ratner Salzberg Mgmt For For John F. Remondi Mgmt For For Jeffrey F. Rogatz Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2020. 3. To cast an advisory vote to approve our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Agenda Number: 935155362 -------------------------------------------------------------------------------------------------------------------------- Security: 229899109 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: CFR ISIN: US2298991090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carlos Alvarez Mgmt For For 1B. Election of Director: Chris M. Avery Mgmt For For 1C. Election of Director: Anthony R. Chase Mgmt For For 1D. Election of Director: Cynthia J. Comparin Mgmt For For 1E. Election of Director: Samuel G. Dawson Mgmt For For 1F. Election of Director: Crawford H. Edwards Mgmt For For 1G. Election of Director: Patrick B. Frost Mgmt For For 1H. Election of Director: Phillip D. Green Mgmt For For 1I. Election of Director: David J. Haemisegger Mgmt For For 1J. Election of Director: Karen E. Jennings Mgmt For For 1K. Election of Director: Charles W. Matthews Mgmt For For 1L. Election of Director: Ida Clement Steen Mgmt For For 1M. Election of Director: Graham Weston Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP to act as independent auditors of Cullen/Frost Bankers, Inc. for the fiscal year that began January 1, 2020. 3. Proposal to adopt the advisory Mgmt For For (non-binding) resolution approving executive compensation. -------------------------------------------------------------------------------------------------------------------------- CUSHMAN & WAKEFIELD PLC Agenda Number: 935216095 -------------------------------------------------------------------------------------------------------------------------- Security: G2717B108 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: CWK ISIN: GB00BFZ4N465 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold Mgmt For For office until the 2023 annual general meeting of shareholders: Brett White 1.2 Election of Class II Director to hold Mgmt For For office until the 2023 annual general meeting of shareholders: Richard McGinn 1.3 Election of Class II Director to hold Mgmt For For office until the 2023 annual general meeting of shareholders: Jodie McLean 1.4 Election of Class II Director to hold Mgmt For For office until the 2023 annual general meeting of shareholders: Billie Williamson 2. Ratification of KPMG LLP as our independent Mgmt For For registered public accounting firm. 3. Appointment of KPMG LLP as our UK Statutory Mgmt For For Auditor. 4. Authorization of the Audit Committee to Mgmt For For determine the compensation of our UK Statutory Auditor. 5. Non-binding, advisory vote on the Mgmt For For compensation of our named executive officers ("Say-on-Pay"). 6. Non-binding, advisory vote on our director Mgmt For For compensation report. -------------------------------------------------------------------------------------------------------------------------- DOUGLAS DYNAMICS, INC Agenda Number: 935166911 -------------------------------------------------------------------------------------------------------------------------- Security: 25960R105 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: PLOW ISIN: US25960R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James L. Janik Mgmt For For James D. Staley Mgmt For For 2. Advisory vote (non-binding) to approve the Mgmt For For compensation of the Company's named executive officers. 3. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2020. 4. Approval of the Company's Amended and Mgmt For For Restated 2010 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Agenda Number: 935171708 -------------------------------------------------------------------------------------------------------------------------- Security: 277276101 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: EGP ISIN: US2772761019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: D. Pike Aloian Mgmt For For 1B. Election of Director: H.C. Bailey, Jr. Mgmt For For 1C. Election of Director: H. Eric Bolton, Jr. Mgmt For For 1D. Election of Director: Donald F. Colleran Mgmt For For 1E. Election of Director: Hayden C. Eaves III Mgmt For For 1F. Election of Director: David H. Hoster II Mgmt For For 1G. Election of Director: Marshall A. Loeb Mgmt For For 1H. Election of Director: Mary E. McCormick Mgmt For For 1I. Election of Director: Leland R. Speed Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve by a non-binding advisory vote Mgmt For For the compensation of the Company's Named Executive Officers as described in the Company's definitive proxy statement. -------------------------------------------------------------------------------------------------------------------------- ENCOMPASS HEALTH CORPORATION Agenda Number: 935142670 -------------------------------------------------------------------------------------------------------------------------- Security: 29261A100 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: EHC ISIN: US29261A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Greg D. Carmichael Mgmt For For 1B. Election of Director: John W. Chidsey Mgmt For For 1C. Election of Director: Donald L. Correll Mgmt For For 1D. Election of Director: Yvonne M. Curl Mgmt For For 1E. Election of Director: Charles M. Elson Mgmt For For 1F. Election of Director: Joan E. Herman Mgmt For For 1G. Election of Director: Leo I. Higdon, Jr. Mgmt For For 1H. Election of Director: Leslye G. Katz Mgmt For For 1I. Election of Director: Patricia A. Maryland Mgmt For For 1J. Election of Director: John E. Maupin, Jr. Mgmt For For 1K. Election of Director: Nancy M. Schlichting Mgmt For For 1L. Election of Director: L. Edward Shaw, Jr. Mgmt For For 1M. Election of Director: Mark J. Tarr Mgmt For For 1N. Election of Director: Terrance Williams Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2020. 3. An advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ENVESTNET, INC. Agenda Number: 935182561 -------------------------------------------------------------------------------------------------------------------------- Security: 29404K106 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: ENV ISIN: US29404K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Luis A. Aguilar Mgmt For For Ross Chapin Mgmt For For William Crager Mgmt For For James Fox Mgmt For For 2. The approval, on an advisory basis, of 2019 Mgmt For For executive compensation. 3. The ratification of KPMG LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ENVISTA HOLDINGS CORPORATION Agenda Number: 935183068 -------------------------------------------------------------------------------------------------------------------------- Security: 29415F104 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: NVST ISIN: US29415F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kieran T. Gallahue Mgmt For For 2. To ratify the selection of Ernst and Young Mgmt For For LLP as Envista's independent registered public accounting firm for the year ending December 31, 2020. 3. To approve on an advisory basis Envista's Mgmt For For named executive officer compensation 4. To hold an advisory vote relating to the Mgmt 1 Year For frequency of future shareholder(s) advisory votes on Envista's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 935097851 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 19-Dec-2019 Ticker: FDS ISIN: US3030751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: F. Philip Snow Mgmt For For 1.2 ELECTION OF DIRECTOR: Sheila B. Jordan Mgmt For For 1.3 ELECTION OF DIRECTOR: James J. McGonigle Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For FIRM OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2020. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Agenda Number: 935187636 -------------------------------------------------------------------------------------------------------------------------- Security: 320209109 Meeting Type: Annual Meeting Date: 26-May-2020 Ticker: FFBC ISIN: US3202091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Wickliffe Ach Mgmt For For William G. Barron Mgmt For For Vincent A. Berta Mgmt For For Cynthia O. Booth Mgmt For For Archie M. Brown Mgmt For For Claude E. Davis Mgmt For For Corinne R. Finnerty Mgmt For For Susan L. Knust Mgmt For For William J. Kramer Mgmt For For John T. Neighbours Mgmt For For Thomas M. O'Brien Mgmt For For Maribeth S. Rahe Mgmt For For 2. Ratification of Crowe LLP as the Company's Mgmt For For independent registered public accounting firm for 2020. 3. Approval of the First Financial Bancorp. Mgmt For For 2020 Stock Plan. 4. Advisory (non-binding) vote on the Mgmt Against Against compensation of the Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- FIRST HAWAIIAN, INC. Agenda Number: 935140018 -------------------------------------------------------------------------------------------------------------------------- Security: 32051X108 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: FHB ISIN: US32051X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Matthew J. Cox Mgmt For For 1B. Election of Director: W. Allen Doane Mgmt For For 1C. Election of Director: Faye W. Kurren Mgmt For For 1D. Election of Director: Robert S. Harrison Mgmt For For 1E. Election of Director: Allen B. Uyeda Mgmt For For 1F. Election of Director: Jenai S. Wall Mgmt For For 1G. Election of Director: C. Scott Wo Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For and Touche LLP to serve as the independent registered public accounting firm for the year ending December 31, 2020. 3. An advisory vote on the compensation of the Mgmt For For Company's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Agenda Number: 935156213 -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Special Meeting Date: 24-Apr-2020 Ticker: FHN ISIN: US3205171057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Agreement and Plan of Mgmt For For Merger, dated as of November 3, 2019, by and between First Horizon and IBERIABANK Corporation. 2. Approval of the amendment to the restated Mgmt For For charter of First Horizon to effect an increase in the number of authorized shares of First Horizon common stock from 400,000,000 to 700,000,000, effective only upon completion of the merger. 3. Approval of, on an advisory (non-binding) Mgmt For For basis, the merger- related compensation payments that will or may be paid by First Horizon to its named executive officers in connection with the merger. 4. Approval of one or more adjournments of the Mgmt For For First Horizon special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the First Horizon merger proposal and the First Horizon charter amendment proposal (Items 1 and 2 above). -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Agenda Number: 935145892 -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: FHN ISIN: US3205171057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenneth A. Burdick Mgmt For For 1B. Election of Director: John C. Compton Mgmt For For 1C. Election of Director: Wendy P. Davidson Mgmt For For 1D. Election of Director: Mark A. Emkes Mgmt For For 1E. Election of Director: Corydon J. Gilchrist Mgmt For For 1F. Election of Director: D. Bryan Jordan Mgmt For For 1G. Election of Director: Vicki R. Palmer Mgmt For For 1H. Election of Director: Colin V. Reed Mgmt For For 1I. Election of Director: Cecelia D. Stewart Mgmt For For 1J. Election of Director: Rajesh Subramaniam Mgmt For For 1K. Election of Director: R. Eugene Taylor Mgmt For For 1L. Election of Director: Luke Yancy III Mgmt For For 2. Approval of an advisory resolution to Mgmt For For approve executive compensation 3. Ratification of appointment of KPMG LLP as Mgmt For For auditors -------------------------------------------------------------------------------------------------------------------------- FOCUS FINANCIAL PARTNERS INC. Agenda Number: 935178461 -------------------------------------------------------------------------------------------------------------------------- Security: 34417P100 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: FOCS ISIN: US34417P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Feliciani, Jr. Mgmt For For Noah Gottdiener Mgmt For For Rajini Sundar Kodialam Mgmt For For 2. Ratification of the selection by the audit Mgmt For For and risk committee of the Board of Directors of Deloitte & Touche LLP to serve as Focus Financial Partners Inc.'s independent registered public accounting firm for the year ending December 31, 2020. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of Focus Financial Partners Inc.'s named executive officers for the year ended December 31, 2019. 4. Approval, on a non-binding advisory basis, Mgmt 1 Year For of the frequency of future advisory votes to approve the compensation of Focus Financial Partners Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 935145412 -------------------------------------------------------------------------------------------------------------------------- Security: 34964C106 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: FBHS ISIN: US34964C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Nicholas I. Mgmt For For Fink 1B. Election of Class III Director: A. D. David Mgmt For For Mackay 1C. Election of Class III Director: David M. Mgmt For For Thomas 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- GATES INDUSTRIAL CORP PLC Agenda Number: 935073178 -------------------------------------------------------------------------------------------------------------------------- Security: G39108108 Meeting Type: Special Meeting Date: 07-Oct-2019 Ticker: GTES ISIN: GB00BD9G2S12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the form of share repurchase Mgmt Against Against contracts and repurchase counterparties. 2. To approve an amendment to the Company's Mgmt Against Against Articles of Association to authorize the issuance of a new class or classes of shares, including preference shares, subject to the limit on the authority of the Board of Directors to allot new shares of the Company set forth therein and make other non-substantive changes. -------------------------------------------------------------------------------------------------------------------------- GATES INDUSTRIAL CORP PLC Agenda Number: 935164222 -------------------------------------------------------------------------------------------------------------------------- Security: G39108108 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: GTES ISIN: GB00BD9G2S12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James W. Ireland, III Mgmt No vote 1B. Election of Director: Ivo Jurek Mgmt No vote 1C. Election of Director: Julia C. Kahr Mgmt No vote 1D. Election of Director: Terry Klebe Mgmt No vote 1E. Election of Director: Stephanie K. Mains Mgmt No vote 1F. Election of Director: Wilson S. Neely Mgmt No vote 1G. Election of Director: Neil P. Simpkins Mgmt No vote 2. To approve, in a non-binding advisory vote, Mgmt No vote the compensation of the Company's named executive officers. 3. To approve, on an advisory basis, the Mgmt No vote Directors' Remuneration Report in accordance with the requirements of the U.K. Companies Act 2006. 4. To ratify the appointment of Deloitte & Mgmt No vote Touche LLP as the Company's independent registered public accounting firm for the year ending January 2, 2021. 5. To re-appoint Deloitte LLP as the Company's Mgmt No vote U.K. statutory auditor under the U.K. Companies Act 2006. 6. To authorize the Audit Committee of the Mgmt No vote Board of Directors to determine the remuneration of Deloitte LLP in its capacity as the Company's U.K. statutory auditor. -------------------------------------------------------------------------------------------------------------------------- GATES INDUSTRIAL CORP PLC Agenda Number: 935219015 -------------------------------------------------------------------------------------------------------------------------- Security: G39108108 Meeting Type: Annual Meeting Date: 22-Jun-2020 Ticker: GTES ISIN: GB00BD9G2S12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James W. Ireland, III Mgmt For For 1.2 Election of Director: Ivo Jurek Mgmt For For 1.3 Election of Director: Julia C. Kahr Mgmt For For 1.4 Election of Director: Terry Klebe Mgmt For For 1.5 Election of Director: Stephanie K. Mains Mgmt For For 1.6 Election of Director: Wilson S. Neely Mgmt For For 1.7 Election of Director: Neil P. Simpkins Mgmt For For 2. To approve, in a non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. 3. To approve, on an advisory basis, the Mgmt For For Directors' Remuneration Report in accordance with the requirements of the U.K. Companies Act 2006. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending January 2, 2021. 5. To re-appoint Deloitte LLP as the Company's Mgmt For For U.K. statutory auditor under the U.K. Companies Act 2006. 6. To authorize the Audit Committee of the Mgmt For For Board of Directors to determine the remuneration of Deloitte LLP in its capacity as the Company's U.K. statutory auditor. -------------------------------------------------------------------------------------------------------------------------- GCP APPLIED TECHNOLOGIES INC Agenda Number: 935188448 -------------------------------------------------------------------------------------------------------------------------- Security: 36164Y101 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: GCP ISIN: US36164Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerald G. Colella Mgmt For For Randall S. Dearth Mgmt For For Janice K. Henry Mgmt For For Clay H. Kiefaber Mgmt For For James F. Kirsch Mgmt For For Armand F. Lauzon Mgmt For For Phillip J. Mason Mgmt For For John R. McPherson Mgmt For For Elizabeth Mora Mgmt For For Danny R. Shepherd Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as GCP's independent registered public accounting firm for 2020. 3. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of GCP's named executive officers, as described in the accompanying proxy statement. 4. To ratify the Rights Agreement, dated March Mgmt For For 15, 2019, as amended by the First Amendment, dated as of March 13, 2020, between the Company and Equiniti Trust Company, as rights agent. -------------------------------------------------------------------------------------------------------------------------- GENERAC HOLDINGS INC. Agenda Number: 935210790 -------------------------------------------------------------------------------------------------------------------------- Security: 368736104 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: GNRC ISIN: US3687361044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marcia J. Avedon Mgmt For For Bennett J. Morgan Mgmt For For Dominick P. Zarcone Mgmt For For 2. Proposal to ratify the selection of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2020. 3. Advisory vote on the non-binding Mgmt For For "say-on-pay" resolution to approve the compensation of our executive officers. -------------------------------------------------------------------------------------------------------------------------- GUIDEWIRE SOFTWARE INC Agenda Number: 935107804 -------------------------------------------------------------------------------------------------------------------------- Security: 40171V100 Meeting Type: Annual Meeting Date: 17-Dec-2019 Ticker: GWRE ISIN: US40171V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Margaret Dillon Mgmt For For Michael Keller Mgmt For For Mike Rosenbaum Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending July 31, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. 4. To approve the amendment and restatement of Mgmt For For the Company's restated certificate of incorporation to eliminate the classified structure of the Company's Board of Directors. 5. To consider a stockholder proposal Shr For Against regarding majority voting for the election of directors, if properly presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- HEALTHEQUITY, INC. Agenda Number: 935213758 -------------------------------------------------------------------------------------------------------------------------- Security: 42226A107 Meeting Type: Annual Meeting Date: 25-Jun-2020 Ticker: HQY ISIN: US42226A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of director to serve until the Mgmt For For 2021 annual meeting of stockholders: Robert W. Selander 1.2 Election of director to serve until the Mgmt For For 2021 annual meeting of stockholders: Jon Kessler 1.3 Election of director to serve until the Mgmt For For 2021 annual meeting of stockholders: Stephen D. Neeleman, M.D. 1.4 Election of director to serve until the Mgmt For For 2021 annual meeting of stockholders: Frank A. Corvino 1.5 Election of director to serve until the Mgmt For For 2021 annual meeting of stockholders: Adrian T. Dillon 1.6 Election of director to serve until the Mgmt For For 2021 annual meeting of stockholders: Evelyn Dilsaver 1.7 Election of director to serve until the Mgmt For For 2021 annual meeting of stockholders: Debra McCowan 1.8 Election of director to serve until the Mgmt For For 2021 annual meeting of stockholders: Ian Sacks 1.9 Election of director to serve until the Mgmt For For 2021 annual meeting of stockholders: Gayle Wellborn 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2021. 3. To approve, on a non-binding, advisory Mgmt For For basis, the fiscal 2020 compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- HFF, INC. Agenda Number: 935048175 -------------------------------------------------------------------------------------------------------------------------- Security: 40418F108 Meeting Type: Annual Meeting Date: 01-Jul-2019 Ticker: HF ISIN: US40418F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED MARCH 18, 2019, AS AMENDED FROM TIME TO TIME, AMONG HFF, INC. ("HFF"), JONES LANG LASALLE INCORPORATED ("JLL"), JLL CM, INC. AND JLL CMG, LLC PURSUANT TO WHICH A WHOLLY OWNED SUBSIDIARY OF JLL WILL MERGE WITH AND INTO HFF (THE "MERGER") 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For THAT MAY BE PAID OR BECOME PAYABLE TO HFF'S EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER 3. DIRECTOR Deborah H. McAneny Mgmt For For Steven E. Wheeler Mgmt For For 4. RATIFICATION OF HFF'S INDEPENDENT, Mgmt For For REGISTERED CERTIFIED PUBLIC ACCOUNTANTS 5. ADVISORY VOTE TO APPROVE HFF'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- IAA, INC Agenda Number: 935198893 -------------------------------------------------------------------------------------------------------------------------- Security: 449253103 Meeting Type: Annual Meeting Date: 17-Jun-2020 Ticker: IAA ISIN: US4492531037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: John W. Kett Mgmt For For 1B. Election of Class I Director: Peter H. Mgmt For For Kamin 1C. Election of Class I Director: Lynn Jolliffe Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on named executive officer compensation. 4. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 27, 2020. -------------------------------------------------------------------------------------------------------------------------- IBERIABANK CORPORATION Agenda Number: 935154675 -------------------------------------------------------------------------------------------------------------------------- Security: 450828108 Meeting Type: Special Meeting Date: 24-Apr-2020 Ticker: IBKC ISIN: US4508281080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Mgmt For For Merger, dated as of November 3, 2019 (as amended from time to time, the "merger agreement"), by and between First Horizon National Corporation and IBERIABANK Corporation ("IBKC") (the "IBKC merger proposal"). 2. To approve, on an advisory (non-binding) Mgmt Against Against basis, the merger r related compensation payments that will or may be paid by IBKC to its named executive officers in connection with the merger 3. To adjourn the IBKC Special Meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the IBKC merger proposal or to ensure that any supplement or amendment to the accompanying Joint Proxy Statement/Prospectus is timely provided to holders of IBKC common stock. -------------------------------------------------------------------------------------------------------------------------- ICU MEDICAL, INC. Agenda Number: 935185959 -------------------------------------------------------------------------------------------------------------------------- Security: 44930G107 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: ICUI ISIN: US44930G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vivek Jain Mgmt For For George A. Lopez, M.D Mgmt For For Robert S. Swinney, M.D Mgmt For For David C. Greenberg Mgmt For For Elisha W. Finney Mgmt For For David F. Hoffmeister Mgmt For For Donald M. Abbey Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as auditors for the Company for the year ending December 31, 2020. 3. To approve named executive officer Mgmt For For compensation on an advisory basis. -------------------------------------------------------------------------------------------------------------------------- KAR AUCTION SERVICES, INC Agenda Number: 935191306 -------------------------------------------------------------------------------------------------------------------------- Security: 48238T109 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: KAR ISIN: US48238T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David DiDomenico Mgmt For For 1B. Election of Director: Carmel Galvin Mgmt For For 1C. Election of Director: James P. Hallett Mgmt For For 1D. Election of Director: Mark E. Hill Mgmt For For 1E. Election of Director: J. Mark Howell Mgmt For For 1F. Election of Director: Stefan Jacoby Mgmt For For 1G. Election of Director: Michael T. Kestner Mgmt For For 1H. Election of Director: Mary Ellen Smith Mgmt For For 1I. Election of Director: Stephen E. Smith Mgmt For For 2. To approve, on an advisory basis, executive Mgmt For For compensation. 3. To approve an amendment to the KAR Auction Mgmt For For Services, Inc. Employee Stock Purchase Plan to increase the total number of shares reserved for issuance under the plan by 1,500,000 shares. 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- KINSALE CAPITAL GROUP, INC. Agenda Number: 935176621 -------------------------------------------------------------------------------------------------------------------------- Security: 49714P108 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: KNSL ISIN: US49714P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Michael P. Kehoe Mgmt For For 1B Election of Director: Steven J. Bensinger Mgmt For For 1C Election of Director: Anne C. Kronenberg Mgmt For For 1D Election of Director: Robert Lippincott III Mgmt For For 1E Election of Director: James J. Ritchie Mgmt For For 1F Election of Director: Frederick L. Russell, Mgmt For For Jr. 1G Election of Director: Gregory M. Share 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 Independent Registered Public Accounting Firm for fiscal year 2020 -------------------------------------------------------------------------------------------------------------------------- KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC Agenda Number: 935166745 -------------------------------------------------------------------------------------------------------------------------- Security: 499049104 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: KNX ISIN: US4990491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Jackson Mgmt For For Kevin Knight Mgmt For For Roberta Roberts Shank Mgmt For For 2. Conduct an advisory, non-binding vote to Mgmt For For approve executive compensation. 3. Ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2020. 4. Vote on amendments to the Certificate of Mgmt For For Incorporation to declassify the Board. 5. Vote on the Second Amended and Restated Mgmt For For 2014 Omnibus Plan. 6. Vote on a stockholder proposal to allow Shr Against For certain stockholder actions by written consent. -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 935167367 -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: LSTR ISIN: US5150981018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David G. Bannister Mgmt For For 1B. Election of Director: George P. Scanlon Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2020. 3. EXTEND THE TERM OF THE 2011 EQUITY Mgmt For For INCENTIVE PLAN. 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LAZARD LTD Agenda Number: 935143040 -------------------------------------------------------------------------------------------------------------------------- Security: G54050102 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: LAZ ISIN: BMG540501027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth M. Jacobs Mgmt For For Michelle Jarrard Mgmt For For Iris Knobloch Mgmt For For Philip A. Laskawy Mgmt For For 2. Non-binding advisory vote regarding Mgmt For For executive compensation. 3. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as Lazard Ltd's independent registered public accounting firm for 2020 and authorization of the Board of Directors, acting by its Audit Committee, to set their remuneration. -------------------------------------------------------------------------------------------------------------------------- LCI INDUSTRIES Agenda Number: 935174045 -------------------------------------------------------------------------------------------------------------------------- Security: 50189K103 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: LCII ISIN: US50189K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James F. Gero Mgmt For For 1B. Election of Director: Frank J. Crespo Mgmt For For 1C. Election of Director: Brendan J. Deely Mgmt For For 1D. Election of Director: Ronald J. Fenech Mgmt For For 1E. Election of Director: Tracy D. Graham Mgmt For For 1F. Election of Director: Virginia L. Henkels Mgmt For For 1G. Election of Director: Jason D. Lippert Mgmt For For 1H. Election of Director: Kieran M. O'Sullivan Mgmt For For 1I. Election of Director: David A. Reed Mgmt For For 1J. Election of Director: John A. Sirpilla Mgmt For For 2. To approve, in a non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For independent auditor for the Company for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 935151403 -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: LECO ISIN: US5339001068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Curtis E. Espeland Mgmt For For Patrick P. Goris Mgmt For For Stephen G. Hanks Mgmt For For Michael F. Hilton Mgmt For For G. Russell Lincoln Mgmt For For Kathryn Jo Lincoln Mgmt For For William E MacDonald III Mgmt For For Christopher L. Mapes Mgmt For For Phillip J. Mason Mgmt For For Ben P. Patel Mgmt For For Hellene S. Runtagh Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MALIBU BOATS, INC. Agenda Number: 935084032 -------------------------------------------------------------------------------------------------------------------------- Security: 56117J100 Meeting Type: Annual Meeting Date: 06-Nov-2019 Ticker: MBUU ISIN: US56117J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael K. Hooks Mgmt For For Jack D. Springer Mgmt For For John E. Stokely Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2020. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of the Company's named executive officers. 4. Approval, on a non-binding advisory basis, Mgmt 1 Year For of the frequency of future advisory votes on the Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- MEDALLIA, INC. Agenda Number: 935185036 -------------------------------------------------------------------------------------------------------------------------- Security: 584021109 Meeting Type: Annual Meeting Date: 29-May-2020 Ticker: MDLA ISIN: US5840211099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Borge Hald Mgmt For For 1B. Election of Class I Director: Douglas Leone Mgmt For For 1C. Election of Class I Director: Leslie Mgmt For For Stretch 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MEDIDATA SOLUTIONS, INC. Agenda Number: 935064941 -------------------------------------------------------------------------------------------------------------------------- Security: 58471A105 Meeting Type: Special Meeting Date: 16-Aug-2019 Ticker: MDSO ISIN: US58471A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to adopt the Agreement and Plan Mgmt For For of Merger (as it may be amended from time to time, the "merger agreement"), dated as of June 11, 2019, by and among Medidata Solutions, Inc., Dassault Systemes SE, Dassault Systemes Americas Corp., and 3DS Acquisition 6 Corp. 2. A proposal to approve, on an advisory Mgmt For For (non-binding) basis, specified compensation that may be paid or become payable to Medidata Solutions, Inc.'s principal executive officers, principal financial officer and three most highly compensated executive officers other than the principal executive officers and principal financial officer in connection with the merger. 3. A proposal to approve the adjournment of Mgmt For For the special meeting, if necessary or appropriate, 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. -------------------------------------------------------------------------------------------------------------------------- MOELIS & COMPANY Agenda Number: 935192310 -------------------------------------------------------------------------------------------------------------------------- Security: 60786M105 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: MC ISIN: US60786M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth Moelis Mgmt For For Navid Mahmoodzadegan Mgmt For For Jeffrey Raich Mgmt For For Eric Cantor Mgmt For For Elizabeth Crain Mgmt For For John A. Allison IV Mgmt For For Yolonda Richardson Mgmt For For Kenneth L. Shropshire Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers. 3. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. In their discretion, upon such other Mgmt For For matters that may properly come before meeting or any adjournment or adjournments thereof. -------------------------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda Number: 935145486 -------------------------------------------------------------------------------------------------------------------------- Security: 60855R100 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: MOH ISIN: US60855R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III director to hold Mgmt For For office until the 2021 Annual Meeting: Ronna E. Romney 1B. Election of Class III director to hold Mgmt For For office until the 2021 Annual Meeting: Dale B. Wolf 1C. Election of Class III director to hold Mgmt For For office until the 2021 Annual Meeting: Joseph M. Zubretsky 2. To consider and approve, on a non-binding, Mgmt For For advisory basis, the compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- MONARCH CASINO & RESORT, INC. Agenda Number: 935205270 -------------------------------------------------------------------------------------------------------------------------- Security: 609027107 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: MCRI ISIN: US6090271072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John Farahi Mgmt For For 1.2 Election of Director: Craig F. Sullivan Mgmt For For 1.3 Election of Director: Paul Andrews Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the executive compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 935200218 -------------------------------------------------------------------------------------------------------------------------- Security: 609839105 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: MPWR ISIN: US6098391054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Victor K. Lee Mgmt For For James C. Moyer Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approve, on an advisory basis, the Mgmt For For executive compensation. 4. Approve the amendment and restatement of Mgmt For For the Company's amended 2014 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MORNINGSTAR, INC. Agenda Number: 935160527 -------------------------------------------------------------------------------------------------------------------------- Security: 617700109 Meeting Type: Annual Meeting Date: 15-May-2020 Ticker: MORN ISIN: US6177001095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joe Mansueto Mgmt For For 1B. Election of Director: Kunal Kapoor Mgmt For For 1C. Election of Director: Robin Diamonte Mgmt Against Against 1D. Election of Director: Cheryl Francis Mgmt Against Against 1E. Election of Director: Steve Joynt Mgmt For For 1F. Election of Director: Steve Kaplan Mgmt For For 1G. Election of Director: Gail Landis Mgmt Against Against 1H. Election of Director: Bill Lyons Mgmt For For 1I. Election of Director: Jack Noonan Mgmt Against Against 1J. Election of Director: Caroline Tsay Mgmt Against Against 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as Morningstar's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- MSA SAFETY INCORPORATED Agenda Number: 935166656 -------------------------------------------------------------------------------------------------------------------------- Security: 553498106 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: MSA ISIN: US5534981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William M. Lambert Mgmt For For Diane M. Pearse Mgmt For For Nishan J. Vartanian Mgmt For For 2. Selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm. 3. To provide an advisory vote to approve the Mgmt For For executive compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 935163751 -------------------------------------------------------------------------------------------------------------------------- Security: 637417106 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: NNN ISIN: US6374171063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela K. Beall Mgmt For For Steven D. Cosler Mgmt For For Don DeFosset Mgmt For For David M. Fick Mgmt For For Edward J. Fritsch Mgmt For For Kevin B. Habicht Mgmt For For Betsy D. Holden Mgmt For For Julian E. Whitehurst Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of the Mgmt For For independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- NATIONAL VISION HOLDINGS INC Agenda Number: 935197889 -------------------------------------------------------------------------------------------------------------------------- Security: 63845R107 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: EYE ISIN: US63845R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David M. Tehle Mgmt For For Thomas V. Taylor, Jr. Mgmt For For Virginia A. Hepner Mgmt For For 2. Ratify Deloitte & Touche LLP to serve as Mgmt For For the Company's independent registered public accounting firm for fiscal 2020. 3. Approve, in a non-binding advisory vote, Mgmt For For the compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- NLIGHT, INC. Agenda Number: 935185769 -------------------------------------------------------------------------------------------------------------------------- Security: 65487K100 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: LASR ISIN: US65487K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Bandel Mgmt For For Carano 1.2 Election of Class II Director: Raymond Link Mgmt For For 1.3 Election of Class II Director: Geoffrey Mgmt For For Moore 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- NORTHWESTERN CORPORATION Agenda Number: 935136336 -------------------------------------------------------------------------------------------------------------------------- Security: 668074305 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: NWE ISIN: US6680743050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen P. Adik Mgmt For For Anthony T. Clark Mgmt For For Dana J. Dykhouse Mgmt For For Jan R. Horsfall Mgmt For For Britt E. Ide Mgmt For For Julia L. Johnson Mgmt For For Linda G. Sullivan Mgmt For For Robert C. Rowe Mgmt For For Mahvash Yazdi Mgmt For For Jeffrey W. Yingling Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm for 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Transaction of any other matters and Mgmt For For business as may properly come before the annual meeting or any postponement or adjournment of the annual meeting. -------------------------------------------------------------------------------------------------------------------------- NOVANTA INC. Agenda Number: 935202589 -------------------------------------------------------------------------------------------------------------------------- Security: 67000B104 Meeting Type: Annual and Special Meeting Date: 26-May-2020 Ticker: NOVT ISIN: CA67000B1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN W. BERSHAD Mgmt For For LONNY J. CARPENTER Mgmt For For DEBORAH DISANZO Mgmt For For MATTHIJS GLASTRA Mgmt For For BRIAN D. KING Mgmt For For IRA J. LAMEL Mgmt For For MAXINE L. MAURICIO Mgmt For For DOMINIC A. ROMEO Mgmt For For THOMAS N. SECOR Mgmt For For 02 APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. 03 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE UNTIL THE 2021 ANNUAL MEETING OF SHAREHOLDERS. 04 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For BY-LAWS TO ALLOW FOR REMOTE PARTICIPATION AT THE COMPANY'S SHAREHOLDER MEETINGS. -------------------------------------------------------------------------------------------------------------------------- OUTFRONT MEDIA INC. Agenda Number: 935187458 -------------------------------------------------------------------------------------------------------------------------- Security: 69007J106 Meeting Type: Annual Meeting Date: 08-Jun-2020 Ticker: OUT ISIN: US69007J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Jeremy J. Mgmt For For Male 1.2 Election of Class III Director: Joseph H. Mgmt For For Wender 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as OUTFRONT Media Inc.'s independent registered public accounting firm for fiscal year 2020. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of OUTFRONT Media Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Agenda Number: 935184197 -------------------------------------------------------------------------------------------------------------------------- Security: 703481101 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: PTEN ISIN: US7034811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tiffany (TJ) Thom Cepak Mgmt For For Michael W. Conlon Mgmt For For William A. Hendricks Jr Mgmt For For Curtis W. Huff Mgmt For For Terry H. Hunt Mgmt For For Janeen S. Judah Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Patterson-UTI for the fiscal year ending December 31, 2020. 3. Approval of an advisory resolution on Mgmt For For Patterson-UTI's compensation of its named executive officers. -------------------------------------------------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP COMPANY Agenda Number: 935091594 -------------------------------------------------------------------------------------------------------------------------- Security: 71377A103 Meeting Type: Annual Meeting Date: 13-Nov-2019 Ticker: PFGC ISIN: US71377A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: George L. Mgmt For For Holm 1B. Election of Class I Director: Arthur B. Mgmt Abstain Against Winkleblack 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2020. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to the named executive officers. 4. To approve the Share Increase Amendment Mgmt For For under our 2015 Omnibus Incentive Plan. 5. To approve the Performance Food Group Mgmt For For Company Employee Stock Purchase Plan. 6. To approve the Second Amended and Restated Mgmt For For Certificate of Incorporation to remove the supermajority voting requirement for amending the governing documents and removing directors. 7. To approve the Second Amended and Restated Mgmt For For Certificate of Incorporation to eliminate the prohibition against stockholders calling special meetings of stockholders. -------------------------------------------------------------------------------------------------------------------------- PLANET FITNESS, INC. Agenda Number: 935145688 -------------------------------------------------------------------------------------------------------------------------- Security: 72703H101 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: PLNT ISIN: US72703H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen Spinelli, Jr. Mgmt For For Enshalla Anderson Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2020. 3. Approval of, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- POOL CORPORATION Agenda Number: 935154839 -------------------------------------------------------------------------------------------------------------------------- Security: 73278L105 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: POOL ISIN: US73278L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter D. Arvan Mgmt For For 1B. Election of Director: Andrew W. Code Mgmt For For 1C. Election of Director: Timothy M. Graven Mgmt For For 1D. Election of Director: Debra S. Oler Mgmt For For 1E. Election of Director: Manuel J. Perez de la Mgmt For For Mesa 1F. Election of Director: Harlan F. Seymour Mgmt For For 1G. Election of Director: Robert C. Sledd Mgmt For For 1H. Election of Director: John E. Stokely Mgmt For For 1I. Election of Director: David G. Whalen Mgmt For For 2. Ratification of the retention of Ernst & Mgmt For For Young LLP, certified public accountants, as our independent registered public accounting firm for the 2020 fiscal year. 3. Say-on-pay vote: Advisory vote to approve Mgmt For For the compensation of our named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC CO Agenda Number: 935138859 -------------------------------------------------------------------------------------------------------------------------- Security: 736508847 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: POR ISIN: US7365088472 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John W. Ballantine Mgmt For For 1B. Election of Director: Rodney L. Brown, Jr. Mgmt For For 1C. Election of Director: Jack E. Davis Mgmt For For 1D. Election of Director: Kirby A. Dyess Mgmt For For 1E. Election of Director: Mark B. Ganz Mgmt For For 1F. Election of Director: Marie Oh Huber Mgmt For For 1G. Election of Director: Kathryn J. Jackson Mgmt For For 1H. Election of Director: Michael H. Millegan Mgmt For For 1I. Election of Director: Neil J. Nelson Mgmt For For 1J. Election of Director: M. Lee Pelton Mgmt For For 1K. Election of Director: Maria M. Pope Mgmt For For 1L. Election of Director: Charles W. Shivery Mgmt For For 2. To approve, by a non-binding vote, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of Deloitte and Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Agenda Number: 935149585 -------------------------------------------------------------------------------------------------------------------------- Security: 739276103 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: POWI ISIN: US7392761034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Wendy Arienzo Mgmt For For Balu Balakrishnan Mgmt For For Nicholas E. Brathwaite Mgmt For For Anita Ganti Mgmt For For William George Mgmt For For Balakrishnan S. Iyer Mgmt For For Necip Sayiner Mgmt For For Steven J. Sharp Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Power Integrations' named executive officers, as disclosed in the proxy statement. 3. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of Power Integrations for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PQ GROUP HOLDINGS INC Agenda Number: 935174956 -------------------------------------------------------------------------------------------------------------------------- Security: 73943T103 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: PQG ISIN: US73943T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Martin Craighead Mgmt For For Andrew Currie Mgmt For For Timothy Walsh Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid by PQ to its named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as PQ's independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. To approve the PQ Group Holdings Inc. 2017 Mgmt For For Omnibus Incentive Plan, as Amended and Restated. -------------------------------------------------------------------------------------------------------------------------- PREMIER, INC. Agenda Number: 935092851 -------------------------------------------------------------------------------------------------------------------------- Security: 74051N102 Meeting Type: Annual Meeting Date: 06-Dec-2019 Ticker: PINC ISIN: US74051N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan D. DeVore Mgmt For For Jody R. Davids Mgmt For For Peter S. Fine Mgmt Withheld Against David H. Langstaff Mgmt For For Marvin R. O'Quinn Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP to serve as our independent registered public accounting firm for fiscal year 2020. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement for the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- PRESTIGE CONSUMER HEALTHCARE INC. Agenda Number: 935058429 -------------------------------------------------------------------------------------------------------------------------- Security: 74112D101 Meeting Type: Annual Meeting Date: 30-Jul-2019 Ticker: PBH ISIN: US74112D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald M. Lombardi Mgmt For For John E. Byom Mgmt For For Gary E. Costley Mgmt For For Sheila A. Hopkins Mgmt For For James M. Jenness Mgmt For For Natale S. Ricciardi Mgmt For For Christopher J. Coughlin Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Prestige Consumer Healthcare Inc. for the fiscal year ending March 31, 2020. 3. Say on Pay - An advisory vote on the Mgmt For For resolution to approve the compensation of Prestige Consumer Healthcare Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- PRIMO WATER CORPORATION Agenda Number: 935149701 -------------------------------------------------------------------------------------------------------------------------- Security: 74167P108 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: PRMW ISIN: CA74167P1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Britta Bomhard Mgmt For For Susan E. Cates Mgmt For For Jerry Fowden Mgmt For For Stephen H. Halperin Mgmt For For Thomas J. Harrington Mgmt For For Betty Jane Hess Mgmt For For Gregory Monahan Mgmt For For Mario Pilozzi Mgmt For For Billy D. Prim Mgmt For For Eric Rosenfeld Mgmt Withheld Against Graham W. Savage Mgmt For For Steven P. Stanbrook Mgmt For For 2. Appointment of Independent Registered Mgmt For For Certified Public Accounting Firm. Appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. 3. Non-Binding Advisory Vote on Executive Mgmt For For Compensation. Approval, on a non-binding advisory basis, of the compensation of Primo Water Corporation's named executive officers.. -------------------------------------------------------------------------------------------------------------------------- Q2 HOLDINGS INC Agenda Number: 935213998 -------------------------------------------------------------------------------------------------------------------------- Security: 74736L109 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: QTWO ISIN: US74736L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Lynn Atchison Mgmt For For Charles T. Doyle Mgmt For For Carl James Schaper Mgmt For For 2. To ratify the appointment of Ernst & Young, Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- QUAKER HOUGHTON Agenda Number: 935174033 -------------------------------------------------------------------------------------------------------------------------- Security: 747316107 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: KWR ISIN: US7473161070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald R. Caldwell Mgmt For For 1B. Election of Director: Robert H. Rock Mgmt For For 1C. Election of Director: Ramaswami Seshasayee Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- RBC BEARINGS INCORPORATED Agenda Number: 935066250 -------------------------------------------------------------------------------------------------------------------------- Security: 75524B104 Meeting Type: Annual Meeting Date: 11-Sep-2019 Ticker: ROLL ISIN: US75524B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward D. Stewart Mgmt For For Daniel A. Bergeron Mgmt For For Michael H. Ambrose 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 2020. 3. To consider a resolution regarding the Mgmt For For stockholder advisory vote on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- RLI CORP. Agenda Number: 935153421 -------------------------------------------------------------------------------------------------------------------------- Security: 749607107 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: RLI ISIN: US7496071074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kaj Ahlmann Mgmt For For Michael E. Angelina Mgmt For For John T. Baily Mgmt For For Calvin G. Butler, Jr. Mgmt For For David B. Duclos Mgmt For For Susan S. Fleming Mgmt For For Jordan W. Graham Mgmt For For Jonathan E. Michael Mgmt For For Robert P. Restrepo, Jr. Mgmt For For Debbie S. Roberts Mgmt For For Michael J. Stone Mgmt For For 2. Approve the amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation increasing the number of authorized shares of Common Stock. 3. Advisory vote to approve executive Mgmt For For compensation (the "Say-on- Pay" vote). 4. Ratify the selection of Deloitte & Touche Mgmt For For LLP as the Company's Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- RLJ LODGING TRUST Agenda Number: 935167228 -------------------------------------------------------------------------------------------------------------------------- Security: 74965L101 Meeting Type: Annual Meeting Date: 01-May-2020 Ticker: RLJ ISIN: US74965L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee for a term expiring at Mgmt For For the 2021 annual meeting: Robert L. Johnson 1.2 Election of Trustee for a term expiring at Mgmt For For the 2021 annual meeting: Leslie D. Hale 1.3 Election of Trustee for a term expiring at Mgmt For For the 2021 annual meeting: Evan Bayh 1.4 Election of Trustee for a term expiring at Mgmt For For the 2021 annual meeting: Arthur R. Collins 1.5 Election of Trustee for a term expiring at Mgmt For For the 2021 annual meeting: Nathaniel A. Davis 1.6 Election of Trustee for a term expiring at Mgmt For For the 2021 annual meeting: Patricia L. Gibson 1.7 Election of Trustee for a term expiring at Mgmt For For the 2021 annual meeting: Robert M. La Forgia 1.8 Election of Trustee for a term expiring at Mgmt For For the 2021 annual meeting: Robert J. McCarthy 1.9 Election of Trustee for a term expiring at Mgmt For For the 2021 annual meeting: Glenda G. McNeal 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. 3. To approve (on a non-binding basis) the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- RYMAN HOSPITALITY PROPERTIES, INC. Agenda Number: 935180478 -------------------------------------------------------------------------------------------------------------------------- Security: 78377T107 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: RHP ISIN: US78377T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rachna Bhasin Mgmt For For 1B. Election of Director: Alvin Bowles Jr. Mgmt For For 1C. Election of Director: Fazal Merchant Mgmt For For 1D. Election of Director: Patrick Moore Mgmt For For 1E. Election of Director: Christine Pantoya Mgmt For For 1F. Election of Director: Robert Prather, Jr. Mgmt For For 1G. Election of Director: Colin Reed Mgmt For For 1H. Election of Director: Michael Roth Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- SAILPOINT TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935150374 -------------------------------------------------------------------------------------------------------------------------- Security: 78781P105 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: SAIL ISIN: US78781P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William G. Bock Mgmt For For Michael J. Sullivan Mgmt For For 2. Ratify the selection by the Audit Committee Mgmt For For of our Board of Directors of Grant Thornton LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approve, on an advisory basis, our named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- SYNEOS HEALTH, INC. Agenda Number: 935180656 -------------------------------------------------------------------------------------------------------------------------- Security: 87166B102 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: SYNH ISIN: US87166B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bernadette M. Mgmt For For Connaughton 1B. Election of Director: Kenneth F. Meyers Mgmt For For 1C. Election of Director: Matthew E. Monaghan Mgmt For For 1D. Election of Director: Joshua M. Nelson Mgmt For For 2. To approve on an advisory (nonbinding) Mgmt For For basis our executive compensation. 3. To ratify the appointment of the Company's Mgmt For For independent auditors Deloitte & Touche LLP. -------------------------------------------------------------------------------------------------------------------------- THE E.W. SCRIPPS COMPANY Agenda Number: 935151605 -------------------------------------------------------------------------------------------------------------------------- Security: 811054402 Meeting Type: Annual Meeting Date: 04-May-2020 Ticker: SSP ISIN: US8110544025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lauren Rich Fine Mgmt For For 1B. Election of Director: Wonya Y. Lucas Mgmt For For 1C. Election of Director: Kim Williams Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE TORO COMPANY Agenda Number: 935127553 -------------------------------------------------------------------------------------------------------------------------- Security: 891092108 Meeting Type: Annual Meeting Date: 17-Mar-2020 Ticker: TTC ISIN: US8910921084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey M. Ettinger Mgmt For For Katherine J. Harless Mgmt For For D. Christian Koch Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending October 31, 2020. 3. Approval of, on an advisory basis, our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE WENDY'S COMPANY Agenda Number: 935184298 -------------------------------------------------------------------------------------------------------------------------- Security: 95058W100 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: WEN ISIN: US95058W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nelson Peltz Mgmt For For 1B. Election of Director: Peter W. May Mgmt For For 1C. Election of Director: Kristin A. Dolan Mgmt Against Against 1D. Election of Director: Kenneth W. Gilbert Mgmt For For 1E. Election of Director: Dennis M. Kass Mgmt For For 1F. Election of Director: Joseph A. Levato Mgmt For For 1G. Election of Director: Michelle J. Mgmt For For Mathews-Spradlin 1H. Election of Director: Matthew H. Peltz Mgmt For For 1I. Election of Director: Todd A. Penegor Mgmt For For 1J. Election of Director: Peter H. Rothschild Mgmt For For 1K. Election of Director: Arthur B. Winkleblack Mgmt For For 2. Approval of the adoption of the Company's Mgmt For For 2020 Omnibus Award Plan. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for 2020. 4. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Agenda Number: 935097370 -------------------------------------------------------------------------------------------------------------------------- Security: 885160101 Meeting Type: Annual Meeting Date: 13-Dec-2019 Ticker: THO ISIN: US8851601018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Graves Mgmt For For Amelia A. Huntington Mgmt For For Wilson Jones Mgmt For For Christopher Klein Mgmt For For J.Allen Kosowsky Mgmt For For Robert W. Martin Mgmt For For Peter B. Orthwein Mgmt For For Jan H. Suwinski Mgmt For For James L. Ziemer Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for our Fiscal Year 2020. 3. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers (NEOs). -------------------------------------------------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Agenda Number: 935189325 -------------------------------------------------------------------------------------------------------------------------- Security: 902252105 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: TYL ISIN: US9022521051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald R. Brattain Mgmt For For 1B. Election of Director: Glenn A. Carter Mgmt For For 1C. Election of Director: Brenda A. Cline Mgmt For For 1D. Election of Director: J. Luther King Jr. Mgmt For For 1E. Election of Director: Mary L. Landrieu Mgmt For For 1F. Election of Director: John S. Marr Jr. Mgmt For For 1G. Election of Director: H. Lynn Moore Jr. Mgmt For For 1H. Election of Director: Daniel M. Pope Mgmt For For 1I. Election of Director: Dustin R. Womble Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent auditors. 3. Approval of an advisory resolution on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- US ECOLOGY, INC. Agenda Number: 935083751 -------------------------------------------------------------------------------------------------------------------------- Security: 91732J102 Meeting Type: Special Meeting Date: 23-Oct-2019 Ticker: ECOL ISIN: US91732J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of June 23, 2019 (as it may be amended from time to time, the "Merger Agreement"), by and among US Ecology, Inc., a Delaware corporation ("US Ecology"), US Ecology Parent, Inc., a Delaware corporation and wholly-owned subsidiary of US Ecology ("Holdco"), Rooster Merger Sub, Inc., a Delaware corporation and a wholly-owned subsidiary of Holdco, ECOL Merger Sub, Inc., a Delaware corporation and a wholly-owned subsidiary of Holdco, and NRC Group Holdings Corp., a Delaware corporation. 2. To approve the issuance of common stock of Mgmt For For Holdco, par value $0.01 per share, as merger consideration pursuant to the terms and conditions set forth in the Merger Agreement. 3. To amend the Holdco charter as further Mgmt For For described in the accompanying joint proxy statement/prospectus. 4. To approve adjournments of the special Mgmt For For meeting of US Ecology stockholders (the "US Ecology Special Meeting") to solicit additional proxies if there are not sufficient votes at the time of the US Ecology Special Meeting to approve proposals 1 through 3 or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to US Ecology stockholders. -------------------------------------------------------------------------------------------------------------------------- VALVOLINE INC. Agenda Number: 935115180 -------------------------------------------------------------------------------------------------------------------------- Security: 92047W101 Meeting Type: Annual Meeting Date: 30-Jan-2020 Ticker: VVV ISIN: US92047W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerald W. Evans, Jr. Mgmt For For 1B. Election of Director: Richard J. Freeland Mgmt For For 1C. Election of Director: Stephen F. Kirk Mgmt For For 1D. Election of Director: Carol H. Kruse Mgmt For For 1E. Election of Director: Stephen E. Macadam Mgmt For For 1F. Election of Director: Vada O. Manager Mgmt For For 1G. Election of Director: Samuel J. Mitchell, Mgmt For For Jr. 1H. Election of Director: Charles M. Sonsteby Mgmt For For 1I. Election of Director: Mary J. Twinem Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Valvoline's independent registered public accounting firm for fiscal 2020. 3. A non-binding advisory resolution approving Mgmt For For Valvoline's executive compensation, as set forth in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- WELBILT, INC. Agenda Number: 935140880 -------------------------------------------------------------------------------------------------------------------------- Security: 949090104 Meeting Type: Annual Meeting Date: 24-Apr-2020 Ticker: WBT ISIN: US9490901041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cynthia M. Egnotovich Mgmt For For 1B. Election of Director: Dino J. Bianco Mgmt For For 1C. Election of Director: Joan K. Chow Mgmt For For 1D. Election of Director: Janice L. Fields Mgmt For For 1E. Election of Director: Brian R. Gamache Mgmt For For 1F. Election of Director: Andrew Langham Mgmt For For 1G. Election of Director: William C. Johnson Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 935152493 -------------------------------------------------------------------------------------------------------------------------- Security: 955306105 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: WST ISIN: US9553061055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Buthman Mgmt For For 1B. Election of Director: William F. Feehery Mgmt For For 1C. Election of Director: Robert Friel Mgmt For For 1D. Election of Director: Eric M. Green Mgmt For For 1E. Election of Director: Thomas W. Hofmann Mgmt For For 1F. Election of Director: Paula A. Johnson Mgmt For For 1G. Election of Director: Deborah L. V. Keller Mgmt For For 1H. Election of Director: Myla P. Lai-Goldman Mgmt For For 1I. Election of Director: Douglas A. Michels Mgmt For For 1J. Election of Director: Paolo Pucci Mgmt For For 1K. Election of Director: Patrick J. Zenner Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To approve an amendement to Article 5 of Mgmt For For our Amended and Restated Articles of Incorporation to increase the number of authorized shares of common stock from 100 million to 200 million. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Agenda Number: 935197269 -------------------------------------------------------------------------------------------------------------------------- Security: 957638109 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: WAL ISIN: US9576381092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce Beach Mgmt For For 1B. Election of Director: Juan Figuereo Mgmt For For 1C. Election of Director: Howard Gould Mgmt For For 1D. Election of Director: Steven Hilton Mgmt For For 1E. Election of Director: Marianne Boyd Johnson Mgmt For For 1F. Election of Director: Robert Latta Mgmt For For 1G. Election of Director: Todd Marshall Mgmt For For 1H. Election of Director: Adriane McFetridge Mgmt For For 1I. Election of Director: Michael Patriarca Mgmt For For 1J. Election of Director: Robert Sarver Mgmt For For 1K. Election of Director: Bryan Segedi Mgmt For For 1L. Election of Director: Donald Snyder Mgmt For For 1M. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For 1N. Election of Director: Kenneth A. Vecchione Mgmt For For 2. Approve, on a non-binding advisory basis, Mgmt For For executive compensation. 3. Approve the amendment and restatement of Mgmt For For the 2005 Stock Incentive Plan to increase the number of shares of the Company's common stock available for issuance thereunder, extend the termination date of the plan to 2030 and make certain other changes. 4. Ratify the appointment of RSM US LLP as the Mgmt For For Company's independent auditor. -------------------------------------------------------------------------------------------------------------------------- WEX INC. Agenda Number: 935195152 -------------------------------------------------------------------------------------------------------------------------- Security: 96208T104 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: WEX ISIN: US96208T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for three-year term: Mgmt For For Susan Sobbott 1.2 Election of Director for three-year term: Mgmt For For Stephen Smith 1.3 Election of Director for three-year term: Mgmt For For James Groch 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- WILLSCOT CORP. Agenda Number: 935157594 -------------------------------------------------------------------------------------------------------------------------- Security: 971375126 Meeting Type: Annual Meeting Date: 11-May-2020 Ticker: WSC ISIN: US9713751264 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gary Lindsay (three Mgmt For For years) 1B. Election of Director: Stephen Robertson Mgmt For For (three years) 1C. Election of Director: Jeff Sagansky (three Mgmt For For years) 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent registered public accounting firm of WillScot Corporation for the fiscal year ending December 31, 2020. 3. To approve, on an advisory and non-binding Mgmt For For basis, the compensation of the named executive officers of WillScot Corporation. 4. To vote, on an advisory and non-binding Mgmt 1 Year For basis, on how often WillScot Corporation will conduct a stockholder advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- WILLSCOT CORP. Agenda Number: 935218316 -------------------------------------------------------------------------------------------------------------------------- Security: 971375126 Meeting Type: Special Meeting Date: 24-Jun-2020 Ticker: WSC ISIN: US9713751264 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. WillScot Stock Issuance Proposal: To Mgmt For For approve the issuance of shares of WillScot Corporation's Class A common stock, par value $0.0001 per share, to stockholders of Mobile Mini, Inc. in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of March 1, 2020, by and among WillScot Corporation, Mobile Mini Inc. and Picasso Merger Sub, Inc. 2. Combined Company Charter Amendment Mgmt For For Proposal: To approve and adopt the amended and restated certificate of incorporation of WillScot Corporation, to be renamed at the closing of the Merger. 3. 2020 Incentive Plan Proposal: To amend and Mgmt For For restate, in its entirety, the WillScot Corporation 2017 Incentive Award Plan, as amended, as the Combined Company 2020 Incentive Award Plan. 4. WillScot Adjournment Proposal: To approve Mgmt For For the adjournment of the special meeting of stockholders of WillScot Corporation 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 of stockholders of WillScot Corporation to approve the WillScot Stock Issuance Proposal and the Combined Company Charter Amendment Proposal. -------------------------------------------------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Agenda Number: 935185707 -------------------------------------------------------------------------------------------------------------------------- Security: 97650W108 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: WTFC ISIN: US97650W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter D. Crist Mgmt For For 1B. Election of Director: Bruce K. Crowther Mgmt For For 1C. Election of Director: William J. Doyle Mgmt For For 1D. Election of Director: Marla F. Glabe Mgmt For For 1E. Election of Director: H. Patrick Hackett, Mgmt For For Jr. 1F. Election of Director: Scott K. Heitmann Mgmt For For 1G. Election of Director: Deborah L. Hall Mgmt For For Lefevre 1H. Election of Director: Christopher J. Perry Mgmt For For 1I. Election of Director: Ingrid S. Stafford Mgmt For For 1J. Election of Director: Gary D. "Joe" Sweeney Mgmt For For 1K. Election of Director: Karin Gustafson Mgmt For For Teglia 1L. Election of Director: Alex E. Washington, Mgmt For For III 1M. Election of Director: Edward J. Wehmer Mgmt For For 2. Proposal to approve, on an advisory Mgmt For For (non-binding) basis, the Company's executive compensation as described in the 2020 Proxy Statement. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP to serve as the independent registered public accounting firm for fiscal year 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. JPMorgan SmartRetirement 2020 Fund -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 935097849 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 18-Dec-2019 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas H. Brooks Mgmt For For 1B. Election of Director: Linda A. Goodspeed Mgmt For For 1C. Election of Director: Earl G. Graves, Jr. Mgmt For For 1D. Election of Director: Enderson Guimaraes Mgmt For For 1E. Election of Director: Michael M. Calbert Mgmt For For 1F. Election of Director: D. Bryan Jordan Mgmt For For 1G. Election of Director: Gale V. King Mgmt For For 1H. Election of Director: George R. Mrkonic, Mgmt For For Jr. 1I. Election of Director: William C. Rhodes, Mgmt For For III 1J. Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for the 2020 fiscal year. 3. Approval of advisory vote on executive Mgmt For For compensation -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 935099855 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 06-Dec-2019 Ticker: CPRT ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Willis J. Johnson Mgmt For For 1.2 Election of Director: A. Jayson Adair Mgmt For For 1.3 Election of Director: Matt Blunt Mgmt For For 1.4 Election of Director: Steven D. Cohan Mgmt For For 1.5 Election of Director: Daniel J. Englander Mgmt For For 1.6 Election of Director: James E. Meeks Mgmt For For 1.7 Election of Director: Thomas N. Tryforos Mgmt For For 1.8 Election of Director: Diane M. Morefield Mgmt For For 1.9 Election of Director: Stephen Fisher Mgmt For For 2. Advisory (non-binding) stockholder vote on Mgmt For For executive compensation (say-on-pay vote). 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Agenda Number: 935094350 -------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Meeting Date: 09-Dec-2019 Ticker: PANW ISIN: US6974351057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Asheem Mgmt Abstain Against Chandna 1B. Election of Class II Director: James J. Mgmt Abstain Against Goetz 1C. Election of Class II Director: Mark D. Mgmt For For McLaughlin 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending July 31, 2020. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. JPMorgan SmartRetirement 2025 Fund -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 935097849 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 18-Dec-2019 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas H. Brooks Mgmt For For 1B. Election of Director: Linda A. Goodspeed Mgmt For For 1C. Election of Director: Earl G. Graves, Jr. Mgmt For For 1D. Election of Director: Enderson Guimaraes Mgmt For For 1E. Election of Director: Michael M. Calbert Mgmt For For 1F. Election of Director: D. Bryan Jordan Mgmt For For 1G. Election of Director: Gale V. King Mgmt For For 1H. Election of Director: George R. Mrkonic, Mgmt For For Jr. 1I. Election of Director: William C. Rhodes, Mgmt For For III 1J. Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for the 2020 fiscal year. 3. Approval of advisory vote on executive Mgmt For For compensation -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 935099855 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 06-Dec-2019 Ticker: CPRT ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Willis J. Johnson Mgmt For For 1.2 Election of Director: A. Jayson Adair Mgmt For For 1.3 Election of Director: Matt Blunt Mgmt For For 1.4 Election of Director: Steven D. Cohan Mgmt For For 1.5 Election of Director: Daniel J. Englander Mgmt For For 1.6 Election of Director: James E. Meeks Mgmt For For 1.7 Election of Director: Thomas N. Tryforos Mgmt For For 1.8 Election of Director: Diane M. Morefield Mgmt For For 1.9 Election of Director: Stephen Fisher Mgmt For For 2. Advisory (non-binding) stockholder vote on Mgmt For For executive compensation (say-on-pay vote). 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Agenda Number: 935094350 -------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Meeting Date: 09-Dec-2019 Ticker: PANW ISIN: US6974351057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Asheem Mgmt Abstain Against Chandna 1B. Election of Class II Director: James J. Mgmt Abstain Against Goetz 1C. Election of Class II Director: Mark D. Mgmt For For McLaughlin 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending July 31, 2020. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. JPMorgan SmartRetirement 2030 Fund -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 935097849 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 18-Dec-2019 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas H. Brooks Mgmt For For 1B. Election of Director: Linda A. Goodspeed Mgmt For For 1C. Election of Director: Earl G. Graves, Jr. Mgmt For For 1D. Election of Director: Enderson Guimaraes Mgmt For For 1E. Election of Director: Michael M. Calbert Mgmt For For 1F. Election of Director: D. Bryan Jordan Mgmt For For 1G. Election of Director: Gale V. King Mgmt For For 1H. Election of Director: George R. Mrkonic, Mgmt For For Jr. 1I. Election of Director: William C. Rhodes, Mgmt For For III 1J. Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for the 2020 fiscal year. 3. Approval of advisory vote on executive Mgmt For For compensation -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 935099855 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 06-Dec-2019 Ticker: CPRT ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Willis J. Johnson Mgmt For For 1.2 Election of Director: A. Jayson Adair Mgmt For For 1.3 Election of Director: Matt Blunt Mgmt For For 1.4 Election of Director: Steven D. Cohan Mgmt For For 1.5 Election of Director: Daniel J. Englander Mgmt For For 1.6 Election of Director: James E. Meeks Mgmt For For 1.7 Election of Director: Thomas N. Tryforos Mgmt For For 1.8 Election of Director: Diane M. Morefield Mgmt For For 1.9 Election of Director: Stephen Fisher Mgmt For For 2. Advisory (non-binding) stockholder vote on Mgmt For For executive compensation (say-on-pay vote). 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Agenda Number: 935094350 -------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Meeting Date: 09-Dec-2019 Ticker: PANW ISIN: US6974351057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Asheem Mgmt Abstain Against Chandna 1B. Election of Class II Director: James J. Mgmt Abstain Against Goetz 1C. Election of Class II Director: Mark D. Mgmt For For McLaughlin 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending July 31, 2020. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. JPMorgan SmartRetirement 2035 Fund -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 935097849 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 18-Dec-2019 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas H. Brooks Mgmt For For 1B. Election of Director: Linda A. Goodspeed Mgmt For For 1C. Election of Director: Earl G. Graves, Jr. Mgmt For For 1D. Election of Director: Enderson Guimaraes Mgmt For For 1E. Election of Director: Michael M. Calbert Mgmt For For 1F. Election of Director: D. Bryan Jordan Mgmt For For 1G. Election of Director: Gale V. King Mgmt For For 1H. Election of Director: George R. Mrkonic, Mgmt For For Jr. 1I. Election of Director: William C. Rhodes, Mgmt For For III 1J. Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for the 2020 fiscal year. 3. Approval of advisory vote on executive Mgmt For For compensation -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 935099855 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 06-Dec-2019 Ticker: CPRT ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Willis J. Johnson Mgmt For For 1.2 Election of Director: A. Jayson Adair Mgmt For For 1.3 Election of Director: Matt Blunt Mgmt For For 1.4 Election of Director: Steven D. Cohan Mgmt For For 1.5 Election of Director: Daniel J. Englander Mgmt For For 1.6 Election of Director: James E. Meeks Mgmt For For 1.7 Election of Director: Thomas N. Tryforos Mgmt For For 1.8 Election of Director: Diane M. Morefield Mgmt For For 1.9 Election of Director: Stephen Fisher Mgmt For For 2. Advisory (non-binding) stockholder vote on Mgmt For For executive compensation (say-on-pay vote). 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Agenda Number: 935094350 -------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Meeting Date: 09-Dec-2019 Ticker: PANW ISIN: US6974351057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Asheem Mgmt Abstain Against Chandna 1B. Election of Class II Director: James J. Mgmt Abstain Against Goetz 1C. Election of Class II Director: Mark D. Mgmt For For McLaughlin 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending July 31, 2020. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. JPMorgan SmartRetirement 2040 Fund -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 935097849 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 18-Dec-2019 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas H. Brooks Mgmt For For 1B. Election of Director: Linda A. Goodspeed Mgmt For For 1C. Election of Director: Earl G. Graves, Jr. Mgmt For For 1D. Election of Director: Enderson Guimaraes Mgmt For For 1E. Election of Director: Michael M. Calbert Mgmt For For 1F. Election of Director: D. Bryan Jordan Mgmt For For 1G. Election of Director: Gale V. King Mgmt For For 1H. Election of Director: George R. Mrkonic, Mgmt For For Jr. 1I. Election of Director: William C. Rhodes, Mgmt For For III 1J. Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for the 2020 fiscal year. 3. Approval of advisory vote on executive Mgmt For For compensation -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 935099855 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 06-Dec-2019 Ticker: CPRT ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Willis J. Johnson Mgmt For For 1.2 Election of Director: A. Jayson Adair Mgmt For For 1.3 Election of Director: Matt Blunt Mgmt For For 1.4 Election of Director: Steven D. Cohan Mgmt For For 1.5 Election of Director: Daniel J. Englander Mgmt For For 1.6 Election of Director: James E. Meeks Mgmt For For 1.7 Election of Director: Thomas N. Tryforos Mgmt For For 1.8 Election of Director: Diane M. Morefield Mgmt For For 1.9 Election of Director: Stephen Fisher Mgmt For For 2. Advisory (non-binding) stockholder vote on Mgmt For For executive compensation (say-on-pay vote). 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Agenda Number: 935094350 -------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Meeting Date: 09-Dec-2019 Ticker: PANW ISIN: US6974351057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Asheem Mgmt Abstain Against Chandna 1B. Election of Class II Director: James J. Mgmt Abstain Against Goetz 1C. Election of Class II Director: Mark D. Mgmt For For McLaughlin 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending July 31, 2020. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. JPMorgan SmartRetirement 2045 Fund -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 935097849 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 18-Dec-2019 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas H. Brooks Mgmt For For 1B. Election of Director: Linda A. Goodspeed Mgmt For For 1C. Election of Director: Earl G. Graves, Jr. Mgmt For For 1D. Election of Director: Enderson Guimaraes Mgmt For For 1E. Election of Director: Michael M. Calbert Mgmt For For 1F. Election of Director: D. Bryan Jordan Mgmt For For 1G. Election of Director: Gale V. King Mgmt For For 1H. Election of Director: George R. Mrkonic, Mgmt For For Jr. 1I. Election of Director: William C. Rhodes, Mgmt For For III 1J. Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for the 2020 fiscal year. 3. Approval of advisory vote on executive Mgmt For For compensation -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 935099855 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 06-Dec-2019 Ticker: CPRT ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Willis J. Johnson Mgmt For For 1.2 Election of Director: A. Jayson Adair Mgmt For For 1.3 Election of Director: Matt Blunt Mgmt For For 1.4 Election of Director: Steven D. Cohan Mgmt For For 1.5 Election of Director: Daniel J. Englander Mgmt For For 1.6 Election of Director: James E. Meeks Mgmt For For 1.7 Election of Director: Thomas N. Tryforos Mgmt For For 1.8 Election of Director: Diane M. Morefield Mgmt For For 1.9 Election of Director: Stephen Fisher Mgmt For For 2. Advisory (non-binding) stockholder vote on Mgmt For For executive compensation (say-on-pay vote). 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Agenda Number: 935094350 -------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Meeting Date: 09-Dec-2019 Ticker: PANW ISIN: US6974351057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Asheem Mgmt Abstain Against Chandna 1B. Election of Class II Director: James J. Mgmt Abstain Against Goetz 1C. Election of Class II Director: Mark D. Mgmt For For McLaughlin 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending July 31, 2020. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. JPMorgan SmartRetirement 2050 Fund -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 935097849 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 18-Dec-2019 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas H. Brooks Mgmt For For 1B. Election of Director: Linda A. Goodspeed Mgmt For For 1C. Election of Director: Earl G. Graves, Jr. Mgmt For For 1D. Election of Director: Enderson Guimaraes Mgmt For For 1E. Election of Director: Michael M. Calbert Mgmt For For 1F. Election of Director: D. Bryan Jordan Mgmt For For 1G. Election of Director: Gale V. King Mgmt For For 1H. Election of Director: George R. Mrkonic, Mgmt For For Jr. 1I. Election of Director: William C. Rhodes, Mgmt For For III 1J. Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for the 2020 fiscal year. 3. Approval of advisory vote on executive Mgmt For For compensation -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 935099855 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 06-Dec-2019 Ticker: CPRT ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Willis J. Johnson Mgmt For For 1.2 Election of Director: A. Jayson Adair Mgmt For For 1.3 Election of Director: Matt Blunt Mgmt For For 1.4 Election of Director: Steven D. Cohan Mgmt For For 1.5 Election of Director: Daniel J. Englander Mgmt For For 1.6 Election of Director: James E. Meeks Mgmt For For 1.7 Election of Director: Thomas N. Tryforos Mgmt For For 1.8 Election of Director: Diane M. Morefield Mgmt For For 1.9 Election of Director: Stephen Fisher Mgmt For For 2. Advisory (non-binding) stockholder vote on Mgmt For For executive compensation (say-on-pay vote). 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Agenda Number: 935094350 -------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Meeting Date: 09-Dec-2019 Ticker: PANW ISIN: US6974351057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Asheem Mgmt Abstain Against Chandna 1B. Election of Class II Director: James J. Mgmt Abstain Against Goetz 1C. Election of Class II Director: Mark D. Mgmt For For McLaughlin 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending July 31, 2020. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. JPMorgan SmartRetirement 2055 Fund -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 935097849 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 18-Dec-2019 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas H. Brooks Mgmt For For 1B. Election of Director: Linda A. Goodspeed Mgmt For For 1C. Election of Director: Earl G. Graves, Jr. Mgmt For For 1D. Election of Director: Enderson Guimaraes Mgmt For For 1E. Election of Director: Michael M. Calbert Mgmt For For 1F. Election of Director: D. Bryan Jordan Mgmt For For 1G. Election of Director: Gale V. King Mgmt For For 1H. Election of Director: George R. Mrkonic, Mgmt For For Jr. 1I. Election of Director: William C. Rhodes, Mgmt For For III 1J. Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for the 2020 fiscal year. 3. Approval of advisory vote on executive Mgmt For For compensation -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 935099855 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 06-Dec-2019 Ticker: CPRT ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Willis J. Johnson Mgmt For For 1.2 Election of Director: A. Jayson Adair Mgmt For For 1.3 Election of Director: Matt Blunt Mgmt For For 1.4 Election of Director: Steven D. Cohan Mgmt For For 1.5 Election of Director: Daniel J. Englander Mgmt For For 1.6 Election of Director: James E. Meeks Mgmt For For 1.7 Election of Director: Thomas N. Tryforos Mgmt For For 1.8 Election of Director: Diane M. Morefield Mgmt For For 1.9 Election of Director: Stephen Fisher Mgmt For For 2. Advisory (non-binding) stockholder vote on Mgmt For For executive compensation (say-on-pay vote). 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Agenda Number: 935094350 -------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Meeting Date: 09-Dec-2019 Ticker: PANW ISIN: US6974351057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Asheem Mgmt Abstain Against Chandna 1B. Election of Class II Director: James J. Mgmt Abstain Against Goetz 1C. Election of Class II Director: Mark D. Mgmt For For McLaughlin 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending July 31, 2020. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. JPMorgan SmartRetirement 2060 Fund -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 935097849 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 18-Dec-2019 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas H. Brooks Mgmt For For 1B. Election of Director: Linda A. Goodspeed Mgmt For For 1C. Election of Director: Earl G. Graves, Jr. Mgmt For For 1D. Election of Director: Enderson Guimaraes Mgmt For For 1E. Election of Director: Michael M. Calbert Mgmt For For 1F. Election of Director: D. Bryan Jordan Mgmt For For 1G. Election of Director: Gale V. King Mgmt For For 1H. Election of Director: George R. Mrkonic, Mgmt For For Jr. 1I. Election of Director: William C. Rhodes, Mgmt For For III 1J. Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for the 2020 fiscal year. 3. Approval of advisory vote on executive Mgmt For For compensation -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 935099855 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 06-Dec-2019 Ticker: CPRT ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Willis J. Johnson Mgmt For For 1.2 Election of Director: A. Jayson Adair Mgmt For For 1.3 Election of Director: Matt Blunt Mgmt For For 1.4 Election of Director: Steven D. Cohan Mgmt For For 1.5 Election of Director: Daniel J. Englander Mgmt For For 1.6 Election of Director: James E. Meeks Mgmt For For 1.7 Election of Director: Thomas N. Tryforos Mgmt For For 1.8 Election of Director: Diane M. Morefield Mgmt For For 1.9 Election of Director: Stephen Fisher Mgmt For For 2. Advisory (non-binding) stockholder vote on Mgmt For For executive compensation (say-on-pay vote). 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Agenda Number: 935094350 -------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Meeting Date: 09-Dec-2019 Ticker: PANW ISIN: US6974351057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Asheem Mgmt Abstain Against Chandna 1B. Election of Class II Director: James J. Mgmt Abstain Against Goetz 1C. Election of Class II Director: Mark D. Mgmt For For McLaughlin 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending July 31, 2020. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. JPMorgan SmartRetirement Blend 2020 Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. JPMorgan SmartRetirement Blend 2025 Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. JPMorgan SmartRetirement Blend 2030 Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. JPMorgan SmartRetirement Blend 2035 Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. JPMorgan SmartRetirement Blend 2040 Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. JPMorgan SmartRetirement Blend 2045 Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. JPMorgan SmartRetirement Blend 2050 Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. JPMorgan SmartRetirement Blend 2055 Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. JPMorgan SmartRetirement Blend 2060 Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. JPMorgan SmartRetirement Blend Income Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. JPMorgan SmartRetirement Income Fund -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 935097849 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 18-Dec-2019 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas H. Brooks Mgmt For For 1B. Election of Director: Linda A. Goodspeed Mgmt For For 1C. Election of Director: Earl G. Graves, Jr. Mgmt For For 1D. Election of Director: Enderson Guimaraes Mgmt For For 1E. Election of Director: Michael M. Calbert Mgmt For For 1F. Election of Director: D. Bryan Jordan Mgmt For For 1G. Election of Director: Gale V. King Mgmt For For 1H. Election of Director: George R. Mrkonic, Mgmt For For Jr. 1I. Election of Director: William C. Rhodes, Mgmt For For III 1J. Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for the 2020 fiscal year. 3. Approval of advisory vote on executive Mgmt For For compensation -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 935099855 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 06-Dec-2019 Ticker: CPRT ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Willis J. Johnson Mgmt For For 1.2 Election of Director: A. Jayson Adair Mgmt For For 1.3 Election of Director: Matt Blunt Mgmt For For 1.4 Election of Director: Steven D. Cohan Mgmt For For 1.5 Election of Director: Daniel J. Englander Mgmt For For 1.6 Election of Director: James E. Meeks Mgmt For For 1.7 Election of Director: Thomas N. Tryforos Mgmt For For 1.8 Election of Director: Diane M. Morefield Mgmt For For 1.9 Election of Director: Stephen Fisher Mgmt For For 2. Advisory (non-binding) stockholder vote on Mgmt For For executive compensation (say-on-pay vote). 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Agenda Number: 935094350 -------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Meeting Date: 09-Dec-2019 Ticker: PANW ISIN: US6974351057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Asheem Mgmt Abstain Against Chandna 1B. Election of Class II Director: James J. Mgmt Abstain Against Goetz 1C. Election of Class II Director: Mark D. Mgmt For For McLaughlin 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending July 31, 2020. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. JPMorgan Strategic Income Opportunities Fund -------------------------------------------------------------------------------------------------------------------------- AVAYA HOLDINGS CORP. Agenda Number: 935123290 -------------------------------------------------------------------------------------------------------------------------- Security: 05351X101 Meeting Type: Annual Meeting Date: 04-Mar-2020 Ticker: AVYA ISIN: US05351X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William D. Watkins Mgmt For For James M. Chirico, Jr. Mgmt For For Stephan Scholl Mgmt For For Susan L. Spradley Mgmt For For Stanley J. Sutula, III Mgmt For For Scott D. Vogel Mgmt For For Jacqueline E. Yeaney Mgmt For For 2. Advisory approval of the Company's named Mgmt For For executive officers' compensation. 3. Approval of the Avaya Holdings Corp. 2019 Mgmt For For Equity Incentive Plan. 4. Approval of the Avaya Holdings Corp. 2020 Mgmt For For Employee Stock Purchase Plan. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- BATTALION OIL CORPORATION Agenda Number: 935173118 -------------------------------------------------------------------------------------------------------------------------- Security: 07134L107 Meeting Type: Annual Meeting Date: 18-May-2020 Ticker: BATL ISIN: US07134L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott H. Germann Mgmt Withheld Against Gregory S. Hinds Mgmt Withheld Against Richard H. Little Mgmt For For William L. Transier Mgmt Withheld Against 2. To approve, in a non-binding advisory vote, Mgmt For For executive compensation of our named executive officers. 3. To determine, in a non-binding advisory Mgmt 1 Year Against vote, whether a stockholder vote to approve the compensation of our named executive officers should occur every one, two or three years. 4. To ratify the appointment of Deloitte & Mgmt Against Against Touche LLP, an independent registered public accounting firm, as our independent registered public accountant for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK CORPORATE HIGH YIELD FD VI INC Agenda Number: 935052605 -------------------------------------------------------------------------------------------------------------------------- Security: 09255P107 Meeting Type: Annual Meeting Date: 29-Jul-2019 Ticker: HYT ISIN: US09255P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard E. Cavanagh Mgmt For For Frank J. Fabozzi Mgmt For For Robert Fairbairn Mgmt For For Henry Gabbay Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BLACKROCK DEBT STRATEGIES FD INC Agenda Number: 935052605 -------------------------------------------------------------------------------------------------------------------------- Security: 09255R202 Meeting Type: Annual Meeting Date: 29-Jul-2019 Ticker: DSU ISIN: US09255R2022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard E. Cavanagh Mgmt Withheld Against Frank J. Fabozzi Mgmt Withheld Against Robert Fairbairn Mgmt Withheld Against Henry Gabbay Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BLACKSTONE FUNDS Agenda Number: 935140753 -------------------------------------------------------------------------------------------------------------------------- Security: 09257R101 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: BGB ISIN: US09257R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3.1 Election of Trustee: Edward H. D'Alelio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAESARS ENTERTAINMENT CORPORATION Agenda Number: 935034861 -------------------------------------------------------------------------------------------------------------------------- Security: 127686103 Meeting Type: Annual Meeting Date: 02-Jul-2019 Ticker: CZR ISIN: US1276861036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas Benninger Mgmt For For 1b. Election of Director: Juliana Chugg Mgmt For For 1c. Election of Director: Keith Cozza Mgmt For For 1d. Election of Director: John Dionne Mgmt For For 1e. Election of Director: James Hunt Mgmt For For 1f. Election of Director: Courtney Mather Mgmt Abstain Against 1g. Election of Director: Anthony Rodio Mgmt For For 1h. Election of Director: Richard Schifter Mgmt For For 2. To approve, on an advisory, non-binding Mgmt For For basis, named executive officer compensation. 3. To select, on an advisory, non binding Mgmt 1 Year For basis, the frequency of future advisory votes on named executive officer compensation. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. 5. To approve a proposed amendment to the Mgmt For For Company's Charter to enable shareholders who beneficially own at least 15% of the Company's outstanding common stock to call special meetings. 6. To approve a proposed amendment to the Mgmt For For Company's Charter to restrict the Company's ability to adopt any "rights plan" or "poison pill". -------------------------------------------------------------------------------------------------------------------------- CAESARS ENTERTAINMENT CORPORATION Agenda Number: 935092584 -------------------------------------------------------------------------------------------------------------------------- Security: 127686103 Meeting Type: Special Meeting Date: 15-Nov-2019 Ticker: CZR ISIN: US1276861036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Merger Agreement and approve Mgmt For For the Merger. 2. To approve, on an advisory basis, the Mgmt For For compensation that will or may become payable to Caesars' named executive officers (as identified in accordance with Securities and Exchange Commission regulations) in connection with the Merger. 3. To approve one or more adjournments of the Mgmt For For Caesars Special Meeting, if appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement and approve the Merger at the time of the Caesars Special Meeting. -------------------------------------------------------------------------------------------------------------------------- CLEAR CHANNEL OUTDOOR HOLDINGS, INC. Agenda Number: 935172685 -------------------------------------------------------------------------------------------------------------------------- Security: 18453H106 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: CCO ISIN: US18453H1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Dionne Mgmt For For Andrew Hobson Mgmt For For Joe Marchese Mgmt For For 2. Approval of the advisory (non-binding) Mgmt For For resolution on executive compensation 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for the year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- EATON VANCE FLOATING-RATE INCOME TRUST Agenda Number: 935126690 -------------------------------------------------------------------------------------------------------------------------- Security: 278279104 Meeting Type: Annual Meeting Date: 19-Mar-2020 Ticker: EFT ISIN: US2782791048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas E. Faust Jr. Mgmt For For Cynthia E. Frost Mgmt For For Scott E. Wennerholm Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EATON VANCE SENIOR INCOME TRUST Agenda Number: 935074031 -------------------------------------------------------------------------------------------------------------------------- Security: 27826S103 Meeting Type: Annual Meeting Date: 17-Oct-2019 Ticker: EVF ISIN: US27826S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George J. Gorman Mgmt For For Marcus L. Smith Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GUGGENHEIM FUNDS Agenda Number: 935073990 -------------------------------------------------------------------------------------------------------------------------- Security: 00764C109 Meeting Type: Annual Meeting Date: 25-Sep-2019 Ticker: AVK ISIN: US00764C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Mr. Randall C. Barnes Mgmt For For 1b. Election of Trustee: Mr. Derek Medina Mgmt For For 1c. Election of Trustee: Mr. Gerald L. Seizert Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HALCON RESOURCES CORPORATION Agenda Number: 935069193 -------------------------------------------------------------------------------------------------------------------------- Security: 40537QAP5 Meeting Type: Consent Meeting Date: 06-Sep-2019 Ticker: ISIN: US40537QAP54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST = Mgmt Against REJECT). 2. OPT OUT OF THE RELEASES CONTAINED IN Mgmt For SECTION 10.7(B) OF THE PLAN. (FOR = OPT OUT, ABSTAIN = DO NOT OPT OUT). -------------------------------------------------------------------------------------------------------------------------- HALCON RESOURCES CORPORATION Agenda Number: 935072277 -------------------------------------------------------------------------------------------------------------------------- Security: 40537Q605 Meeting Type: Consent Meeting Date: 06-Sep-2019 Ticker: HKRSQ ISIN: US40537Q6052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE ON THE PLAN (FOR = ACCEPT, AGAINST = Mgmt Against REJECT) 2. OPT OUT OF THE RELEASES CONTAINED IN Mgmt For SECTION 10.7(B) OF THE PLAN (FOR = OPT OUT, ABSTAIN = DO NOT OPT OUT) -------------------------------------------------------------------------------------------------------------------------- IHEARTMEDIA, INC. Agenda Number: 935204684 -------------------------------------------------------------------------------------------------------------------------- Security: 45174J509 Meeting Type: Annual Meeting Date: 15-Jun-2020 Ticker: IHRT ISIN: US45174J5092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary Barber Mgmt For For Brad Gerstner Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. The approval, on an advisory (non-binding) Mgmt For For basis, of the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- INVESCO Agenda Number: 935062151 -------------------------------------------------------------------------------------------------------------------------- Security: 46132R104 Meeting Type: Annual Meeting Date: 23-Aug-2019 Ticker: VTA ISIN: US46132R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a DIRECTOR Cynthia Hostetler Mgmt For For Eli Jones Mgmt For For Ann Barnett Stern Mgmt For For Raymond Stickel, Jr. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INVESCO Agenda Number: 935062151 -------------------------------------------------------------------------------------------------------------------------- Security: 46131H107 Meeting Type: Annual Meeting Date: 23-Aug-2019 Ticker: VVR ISIN: US46131H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a DIRECTOR Cynthia Hostetler Mgmt For For Eli Jones Mgmt For For Ann Barnett Stern Mgmt For For Raymond Stickel, Jr. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NII HOLDINGS, INC. Agenda Number: 935063254 -------------------------------------------------------------------------------------------------------------------------- Security: 62913F508 Meeting Type: Annual Meeting Date: 20-Aug-2019 Ticker: NIHD ISIN: US62913F5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin L. Beebe Mgmt Against Against 1B. Election of Director: James V. Continenza Mgmt For For 1C. Election of Director: Howard S. Hoffmann Mgmt Against Against 1D. Election of Director: Ricardo Mgmt Against Against Knoepfelmacher 1E. Election of Director: Christopher T. Rogers Mgmt For For 1F. Election of Director: Robert A. Schriesheim Mgmt Against Against 1G. Election of Director: Steven M. Shindler Mgmt For For 2. Advisory Vote to approve Executive Mgmt For For Compensation. 3. Amendment of the Company's 2015 Incentive Mgmt For For Compensation Plan to increase the authorized shares available for issuance. 4. Amendment of the Company's Restated Mgmt For For Certificate of Incorporation and Restated Bylaws to reduce the minimum number of directors of the Company from three to one. 5. Ratification of KPMG LLP as our Independent Mgmt For For Registered Public Accounting Firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- NUVEEN FLOATING RATE INCOME OPP FD Agenda Number: 935139394 -------------------------------------------------------------------------------------------------------------------------- Security: 6706EN100 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: JRO ISIN: US6706EN1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. DIRECTOR John K. Nelson Mgmt For For Terence J. Toth Mgmt For For Robert L. Young Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVEEN PREFERED & CONVERTIBLE INCOME 2 Agenda Number: 935139382 -------------------------------------------------------------------------------------------------------------------------- Security: 67073D102 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: JQC ISIN: US67073D1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1B. DIRECTOR John K. Nelson Mgmt For For Terence J. Toth Mgmt For For Robert L. Young Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PENN VIRGINIA CORPORATION Agenda Number: 935059205 -------------------------------------------------------------------------------------------------------------------------- Security: 70788V102 Meeting Type: Annual Meeting Date: 31-Jul-2019 Ticker: PVAC ISIN: US70788V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Brooks Mgmt For For Darin G. Holderness Mgmt For For V. Frank Pottow Mgmt For For Jerry Schuyler Mgmt For For Brian Steck Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2019. 4. To approve the Penn Virginia 2019 Mgmt For For Management Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PENN VIRGINIA CORPORATION Agenda Number: 935059205 -------------------------------------------------------------------------------------------------------------------------- Security: 70788V300 Meeting Type: Annual Meeting Date: 31-Jul-2019 Ticker: ISIN: US70788V3006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Brooks Mgmt For For Darin G. Holderness Mgmt For For V. Frank Pottow Mgmt For For Jerry Schuyler Mgmt For For Brian Steck Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2019. 4. To approve the Penn Virginia 2019 Mgmt For For Management Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PENN VIRGINIA CORPORATION Agenda Number: 935184109 -------------------------------------------------------------------------------------------------------------------------- Security: 70788V102 Meeting Type: Annual Meeting Date: 04-May-2020 Ticker: PVAC ISIN: US70788V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John A. Brooks Mgmt For For 1B. Election of Director: Tiffany Thom Cepak Mgmt For For 1C. Election of Director: Darin G. Holderness Mgmt For For 1D. Election of Director: Brian Steck Mgmt For For 1E. Election of Director: Jeffrey E. Wojahn Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PENN VIRGINIA CORPORATION Agenda Number: 935184109 -------------------------------------------------------------------------------------------------------------------------- Security: 70788V300 Meeting Type: Annual Meeting Date: 04-May-2020 Ticker: ISIN: US70788V3006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John A. Brooks Mgmt For For 1B. Election of Director: Tiffany Thom Cepak Mgmt For For 1C. Election of Director: Darin G. Holderness Mgmt For For 1D. Election of Director: Brian Steck Mgmt For For 1E. Election of Director: Jeffrey E. Wojahn Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PGIM INVESTMENTS Agenda Number: 935122628 -------------------------------------------------------------------------------------------------------------------------- Security: 69346J106 Meeting Type: Annual Meeting Date: 09-Mar-2020 Ticker: GHY ISIN: US69346J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin J. Bannon Mgmt For For Keith F. Hartstein Mgmt For For Grace C. Torres Mgmt For For -------------------------------------------------------------------------------------------------------------------------- READY CAPITAL CORPORATION Agenda Number: 935044381 -------------------------------------------------------------------------------------------------------------------------- Security: 75574U101 Meeting Type: Annual Meeting Date: 10-Jul-2019 Ticker: RC ISIN: US75574U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas E. Capasse Mgmt For For Jack J. Ross Mgmt For For Frank P. Filipps Mgmt For For David L. Holman Mgmt For For Gilbert E. Nathan Mgmt For For J. Mitchell Reese Mgmt For For Todd M. Sinai 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 2019 fiscal year. 3. Approval, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers, as more described in the proxy statement. 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of the future stockholder advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- VICI PROPERTIES INC. Agenda Number: 935145979 -------------------------------------------------------------------------------------------------------------------------- Security: 925652109 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: VICI ISIN: US9256521090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James R. Abrahamson Mgmt For For 1B. Election of Director: Diana F. Cantor Mgmt For For 1C. Election of Director: Monica H. Douglas Mgmt For For 1D. Election of Director: Elizabeth I. Holland Mgmt For For 1E. Election of Director: Craig Macnab Mgmt For For 1F. Election of Director: Edward B. Pitoniak Mgmt For For 1G. Election of Director: Michael D. Rumbolz Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve (on a non-binding, advisory Mgmt For For basis) the compensation of our named executive officers. 4. To amend our bylaws to eliminate all Mgmt For For supermajority voting provisions. -------------------------------------------------------------------------------------------------------------------------- VOYA PRIME RATE TRUST Agenda Number: 935033415 -------------------------------------------------------------------------------------------------------------------------- Security: 92913A100 Meeting Type: Annual Meeting Date: 09-Jul-2019 Ticker: PPR ISIN: US92913A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Colleen D. Baldwin Mgmt For For John V. Boyer Mgmt For For Patricia W. Chadwick Mgmt For For Martin J. Gavin Mgmt For For Russell H. Jones Mgmt For For Joseph E. Obermeyer Mgmt For For Sheryl K. Pressler Mgmt For For Dina Santoro Mgmt For For Christopher P. Sullivan Mgmt For For Roger B. Vincent Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WINDSTREAM SVCS LLC Agenda Number: 935224345 -------------------------------------------------------------------------------------------------------------------------- Security: 97381LAB4 Meeting Type: Consent Meeting Date: 17-Jun-2020 Ticker: ISIN: US97381LAB45 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT Mgmt For THE PLAN SELECT "AGAINST" TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT. 2. OPT OUT OF THE THIRD-PARTY RELEASE. (FOR = Mgmt For OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT OUT) -------------------------------------------------------------------------------------------------------------------------- WINDSTREAM SVCS LLC Agenda Number: 935224345 -------------------------------------------------------------------------------------------------------------------------- Security: 97381LAF5 Meeting Type: Consent Meeting Date: 17-Jun-2020 Ticker: ISIN: US97381LAF58 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT Mgmt For THE PLAN SELECT "AGAINST" TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT. 2. OPT OUT OF THE THIRD-PARTY RELEASE. (FOR = Mgmt For OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT OUT) JPMorgan Systematic Alpha Fund -------------------------------------------------------------------------------------------------------------------------- ABC-MART,INC. Agenda Number: 712637430 -------------------------------------------------------------------------------------------------------------------------- Security: J00056101 Meeting Type: AGM Meeting Date: 28-May-2020 Ticker: ISIN: JP3152740001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Noguchi, Minoru 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Katsunuma, Kiyoshi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kojima, Jo 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kikuchi, Takashi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hattori, Kiichiro -------------------------------------------------------------------------------------------------------------------------- ACACIA COMMUNICATIONS, INC. Agenda Number: 935071059 -------------------------------------------------------------------------------------------------------------------------- Security: 00401C108 Meeting Type: Special Meeting Date: 06-Sep-2019 Ticker: ACIA ISIN: US00401C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of July 8, 2019, as it may be amended from time to time, by and among Acacia Communications, Inc., Cisco Systems, Inc., and Amarone Acquisition Corp. 2. To approve, on a nonbinding advisory basis, Mgmt For For the compensation that may be payable to Acacia Communications, Inc.'s named executive officers in connection with the merger. 3. To approve the adjournment of the special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the Agreement and Plan of Merger. -------------------------------------------------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 935152481 -------------------------------------------------------------------------------------------------------------------------- Security: 00404A109 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: ACHC ISIN: US00404A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Wade D. Miquelon Mgmt For For 1B. Election of Director: William M. Petrie, Mgmt For For M.D. 2. Advisory vote on the compensation of the Mgmt For For Company's named executive officers as presented in the Proxy Statement. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- AK STEEL HOLDING CORPORATION Agenda Number: 935129456 -------------------------------------------------------------------------------------------------------------------------- Security: 001547108 Meeting Type: Special Meeting Date: 10-Mar-2020 Ticker: AKS ISIN: US0015471081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Merger Agreement: To adopt Mgmt For For the Agreement and Plan of Merger, dated as of December 2, 2019 (as such agreement may be amended from time to time, the "Merger Agreement"), among Cleveland-Cliffs Inc., AK Steel Holding Corporation ("AK Steel"), and Pepper Merger Sub Inc. (the "merger proposal"). 2. Advisory Vote Regarding Merger-Related Mgmt For For Named Executive Officer Compensation: To approve by a non-binding, advisory vote the compensation that may be paid or become payable to AK Steel's named executive officers that is based on or otherwise relates to the merger contemplated by the Merger Agreement (the "compensation proposal"). 3. Adjournment of Special Meeting: To adjourn Mgmt For For the Special Meeting, 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 (the "adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 935202159 -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: ADS ISIN: US0185811082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ralph J. Andretta Mgmt For For 1.2 Election of Director: Roger H. Ballou Mgmt For For 1.3 Election of Director: John C. Gerspach, Jr. Mgmt For For 1.4 Election of Director: Rajesh Natarajan Mgmt For For 1.5 Election of Director: Timothy J. Theriault Mgmt For For 1.6 Election of Director: Laurie A. Tucker Mgmt For For 1.7 Election of Director: Sharen J. Turney Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Approval of the 2020 Omnibus Incentive Mgmt For For Plan. 4. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of Alliance Data Systems Corporation for 2020. -------------------------------------------------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 935152520 -------------------------------------------------------------------------------------------------------------------------- Security: 01973R101 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: ALSN ISIN: US01973R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Judy L. Altmaier Mgmt For For 1B. Election of Director: Stan A. Askren Mgmt For For 1C. Election of Director: Lawrence E. Dewey Mgmt For For 1D. Election of Director: David C. Everitt Mgmt For For 1E. Election of Director: Alvaro Garcia-Tunon Mgmt For For 1F. Election of Director: David S. Graziosi Mgmt For For 1G. Election of Director: Carolann I. Haznedar Mgmt For For 1H. Election of Director: Richard P. Lavin Mgmt For For 1I. Election of Director: Thomas W. Rabaut Mgmt For For 1J. Election of Director: Richard V. Reynolds Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. 3. An advisory non-binding vote to approve the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935196762 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry Page Mgmt For For Sergey Brin Mgmt For For Sundar Pichai Mgmt For For John L. Hennessy Mgmt For For Frances H. Arnold Mgmt For For L. John Doerr Mgmt For For Roger W. Ferguson, Jr. Mgmt For For Ann Mather Mgmt Withheld Against Alan R. Mulally Mgmt Withheld Against K. Ram Shriram Mgmt For For Robin L. Washington Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. An amendment to Alphabet's Amended and Mgmt Against Against Restated 2012 Stock Plan to increase the share reserve by 8,500,000 shares of Class C capital stock. 4. Advisory vote to approve named executive Mgmt Against Against officer compensation. 5. A stockholder proposal regarding equal Shr For Against shareholder voting, if properly presented at the meeting. 6. A stockholder proposal regarding a report Shr For Against on arbitration of employment-related claims, if properly presented at the meeting. 7. A stockholder proposal regarding the Shr Against For establishment of a human rights risk oversight committee, if properly presented at the meeting. 8. A stockholder proposal regarding Shr Against For non-binding vote on amendment of bylaws, if properly presented at the meeting. 9. A stockholder proposal regarding a report Shr Against For on sustainability metrics, if properly presented at the meeting. 10. A stockholder proposal regarding a report Shr Against For on takedown requests, if properly presented at the meeting. 11. A stockholder proposal regarding majority Shr For Against vote for election of directors, if properly presented at the meeting. 12. A stockholder proposal regarding a report Shr Against For on gender/racial pay equity, if properly presented at the meeting. 13. A stockholder proposal regarding the Shr Against For nomination of human rights and/or civil rights expert to the board, if properly presented at the meeting. 14. A stockholder proposal regarding a report Shr Against For on whistleblower policies and practices, if properly presented at the meeting -------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 935193021 -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: AEO ISIN: US02553E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sujatha Mgmt For For Chandrasekaran 1.2 Election of Director: Jay L. Schottenstein Mgmt For For 2. Proposal Two. Ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending January 30, 2021. 3. Proposal Three. Approve the Company's 2020 Mgmt For For Stock Award and Incentive Plan. 4. Proposal Four. Hold an advisory vote on the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 935143963 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: AMP ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James M. Cracchiolo Mgmt For For 1B. Election of Director: Dianne Neal Blixt Mgmt For For 1C. Election of Director: Amy DiGeso Mgmt For For 1D. Election of Director: Lon R. Greenberg Mgmt For For 1E. Election of Director: Jeffrey Noddle Mgmt For For 1F. Election of Director: Robert F. Sharpe, Jr. Mgmt For For 1G. Election of Director: Brian T. Shea Mgmt For For 1H. Election of Director: W. Edward Walter III Mgmt For For 1I. Election of Director: Christopher J. Mgmt For For Williams 2. To approve the compensation of the named Mgmt For For executive officers by a nonbinding advisory vote. 3. To ratify the Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935121563 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 26-Feb-2020 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James Bell Mgmt For For 1B. Election of Director: Tim Cook Mgmt For For 1C. Election of Director: Al Gore Mgmt For For 1D. Election of Director: Andrea Jung Mgmt For For 1E. Election of Director: Art Levinson Mgmt For For 1F. Election of Director: Ron Sugar Mgmt For For 1G. Election of Director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for 2020 3. Advisory vote to approve executive Mgmt For For compensation 4. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" 5. A shareholder proposal relating to Shr Against For sustainability and executive compensation 6. A shareholder proposal relating to policies Shr Against For on freedom of expression -------------------------------------------------------------------------------------------------------------------------- AQUAVENTURE HOLDINGS LTD. Agenda Number: 935131994 -------------------------------------------------------------------------------------------------------------------------- Security: G0443N107 Meeting Type: Special Meeting Date: 16-Mar-2020 Ticker: WAAS ISIN: VGG0443N1078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on a proposal to adopt Mgmt For For the Agreement and Plan of Merger, dated as of December 23, 2019, among Culligan International Company, a Delaware corporation ("Parent"), Amberjack Merger Sub Limited, a business company incorporated under the laws of the British Virgin Islands and a wholly-owned subsidiary of Parent, and AquaVenture Holdings Limited, a business company incorporated under the laws of the British Virgin Islands (as it may be amended from time to time, the "merger agreement"). 2. To approve one or more adjournments of the Mgmt For For special meeting, if necessary, 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. -------------------------------------------------------------------------------------------------------------------------- ARAMARK Agenda Number: 935116954 -------------------------------------------------------------------------------------------------------------------------- Security: 03852U106 Meeting Type: Annual Meeting Date: 29-Jan-2020 Ticker: ARMK ISIN: US03852U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan M. Cameron Mgmt For For 1B. Election of Director: Greg Creed Mgmt For For 1C. Election of Director: Calvin Darden Mgmt For For 1D. Election of Director: Richard W. Dreiling Mgmt For For 1E. Election of Director: Irene M. Esteves Mgmt For For 1F. Election of Director: Daniel J. Heinrich Mgmt For For 1G. Election of Director: Paul C. Hilal Mgmt For For 1H. Election of Director: Karen M. King Mgmt For For 1I. Election of Director: Stephen I. Sadove Mgmt For For 1J. Election of Director: Arthur B. Winkleblack Mgmt For For 1K. Election of Director: John J. Zillmer Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For Aramark's independent registered public accounting firm for the fiscal year ending October 2, 2020. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to the named executive officers. 4. To approve Aramark's Second Amended and Mgmt For For Restated 2013 Stock Incentive Plan. 5. To approve Aramark's Second Amended and Mgmt For For Restated Certificate of Incorporation to permit the holders of at least fifteen percent (15%) of the Company's outstanding shares of common stock to call a special meeting of shareholders for any purpose permissible under applicable law and to delete certain obsolete provisions. -------------------------------------------------------------------------------------------------------------------------- ARCOSA, INC. Agenda Number: 935148951 -------------------------------------------------------------------------------------------------------------------------- Security: 039653100 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: ACA ISIN: US0396531008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Joseph Mgmt For For Alvarado 1B. Election of Class II Director: Jeffrey A. Mgmt For For Craig 1C. Election of Class II Director: John W. Mgmt For For Lindsay 2. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 3. Ratify the Appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 935037134 -------------------------------------------------------------------------------------------------------------------------- Security: 04247X102 Meeting Type: Annual Meeting Date: 11-Jul-2019 Ticker: AWI ISIN: US04247X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stan A. Askren Mgmt For For Victor D. Grizzle Mgmt For For Tao Huang Mgmt For For Barbara L. Loughran Mgmt For For Larry S. McWilliams Mgmt For For James C. Melville Mgmt For For John J. Roberts Mgmt For For Wayne R. Shurts Mgmt For For Roy W. Templin Mgmt For For Cherryl T. Thomas Mgmt For For 2. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2019. 3. To approve, on an advisory basis, our Mgmt For For executive compensation program. -------------------------------------------------------------------------------------------------------------------------- ATHENE HOLDING LTD. Agenda Number: 935122680 -------------------------------------------------------------------------------------------------------------------------- Security: G0684D107 Meeting Type: Special Meeting Date: 12-Feb-2020 Ticker: ATH ISIN: BMG0684D1074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Thirteenth Amended and Mgmt For For Restated Bye-laws of Athene Holding Ltd. (the "Company"). 2. To approve the conversion of all the Class Mgmt For For B common shares of the Company ("Class B Common Shares") into an equal number of Class A common shares of the Company ("Class A Shares") on a one-for-one basis. 3. To approve the conversion of all Class M Mgmt For For common shares of the Company, including those that will vest at the time of the conversion, into a combination of Class A Shares and warrants to purchase Class A Shares. 4. To approve, in accordance with Section Mgmt For For 312.03 of the New York Stock Exchange Listed Company Manual, the following transactions: (i) the issuance of Class A Shares to certain affiliates of Apollo Global Management, Inc. ("AGM"), (ii) the granting to AGM of a conditional right to purchase, and cause the Company to issue, additional Class A Shares, and (iii) the granting to Apollo Management Holdings, L.P. (or its designated replacement) of a right to purchase, and cause the Company to issue, additional Class A Shares. 5. To approve the adjournment of the Special Mgmt For For Meeting from time to time to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of the above proposals if there are insufficient votes at the time of the Special Meeting to approve such proposals. A. The Shareholder represents that neither the Mgmt For Shareholder nor any of its Tax Attributed Affiliates owns (in each case, directly, indirectly or constructively) (i) any Class B Common Shares or (ii) any equity interests (for this purpose, including any instrument or arrangement that is treated as an equity interest for United States federal income tax purposes) of Apollo Global Management, Inc. ("AGM") or AP Alternative Assets, L.P. A "Tax Attributed Affiliate" of a Shareholder. B. The Shareholder represents that it is Mgmt For neither an employee of the Apollo Group nor a corporation, limited liability company, limited partnership or trust created for the benefit of such an employee or one or more of such employee's parents, spouse, siblings or descendants for estate planning purposes. -------------------------------------------------------------------------------------------------------------------------- ATHENE HOLDING LTD. Agenda Number: 935191267 -------------------------------------------------------------------------------------------------------------------------- Security: G0684D107 Meeting Type: Annual Meeting Date: 02-Jun-2020 Ticker: ATH ISIN: BMG0684D1074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Scott Mgmt For For Kleinman 1.2 Election of Class II Director: Lawrence Mgmt For For Ruisi 1.3 Election of Class II Director: Hope Taitz Mgmt For For 1.4 Election of Class II Director: Arthur Mgmt For For Wrubel 1.5 Election of Class II Director: Fehmi Zeko Mgmt For For 2. To appoint PricewaterhouseCoopers LLP Mgmt For For ("PwC"), an independent registered accounting firm, as the Company's independent auditor to serve until the close of the Company's next annual general meeting in 2021. 3. To refer the determination of the Mgmt For For remuneration of PwC to the audit committee of the board of directors of the Company. 4. To vote on a non-binding advisory Mgmt For For resolution to approve the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935201828 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Corie S. Barry Mgmt For For 1B. Election of Director: Lisa M. Caputo Mgmt For For 1C. Election of Director: J. Patrick Doyle Mgmt For For 1D. Election of Director: Kathy J. Higgins Mgmt For For Victor 1E. Election of Director: David W. Kenny Mgmt For For 1F. Election of Director: Karen A. McLoughlin Mgmt For For 1G. Election of Director: Thomas L. Millner Mgmt For For 1H. Election of Director: Claudia F. Munce Mgmt For For 1I. Election of Director: Richelle P. Parham Mgmt For For 1J. Election of Director: Eugene A. Woods Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending January 30, 2021. 3. To approve in a non-binding advisory vote Mgmt For For our named executive officer compensation. 4. To approve the Best Buy Co., Inc. 2020 Mgmt For For Omnibus Incentive Plan. 5. To amend Article IX, Section 9 of the Mgmt For For Amended and Restated Articles of Incorporation of Best Buy Co., Inc. (the "Articles"). 6. To amend Article IX, Section 10 of the Mgmt For For Articles. 7. To amend Article X, Section 4 of the Mgmt For For Articles. 8. To amend Article X, Section 2 of the Mgmt For For Articles. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 935182484 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Alexander J. Denner 1B. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Caroline D. Dorsa 1C. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: William A. Hawkins 1D. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Nancy L. Leaming 1E. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Jesus B. Mantas 1F. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Richard C. Mulligan 1G. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Robert W. Pangia 1H. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Stelios Papadopoulos 1I. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Brian S. Posner 1J. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Eric K. Rowinsky 1K. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Stephen A. Sherwin 1L. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Michel Vounatsos 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Say on Pay - To approve an advisory vote on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- BLOOMIN' BRANDS, INC. Agenda Number: 935182749 -------------------------------------------------------------------------------------------------------------------------- Security: 094235108 Meeting Type: Annual Meeting Date: 29-May-2020 Ticker: BLMN ISIN: US0942351083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director with term Mgmt For For expiring in 2023: James R. Craigie 1B. Election of Class II Director with term Mgmt For For expiring in 2023: David J. Deno 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered certified public accounting firm for the fiscal year ending December 27, 2020. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. 4. To approve the Bloomin' Brands, Inc. 2020 Mgmt For For Omnibus Incentive Compensation Plan. 5. To vote on a stockholder proposal Shr For Against requesting that the Company take action to declassify the Board. 6. To vote on a stockholder proposal Shr For Against requesting that the Board issue a report assessing how the Company could increase efforts to mitigate supply chain greenhouse gas emissions. -------------------------------------------------------------------------------------------------------------------------- BOLSAS Y MERCADOS ESPANOLES SHMSF, SA Agenda Number: 712308584 -------------------------------------------------------------------------------------------------------------------------- Security: E8893G102 Meeting Type: OGM Meeting Date: 28-Apr-2020 Ticker: ISIN: ES0115056139 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS. APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS 2 ALLOCATION OF RESULTS Mgmt For For 3 APPROVAL OF THE NON FINANCIAL INFORMATION Mgmt For For REPORT 4 REELECTION OF MS MARIA HELENA DOS SANTOS Mgmt For For FERNANDES DE SANTANA AS DIRECTOR 5 APPROVAL OF THE AMENDMENT OF THE Mgmt Against Against REMUNERATION POLICY FOR DIRECTORS 6 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS 7 RE-ELECTION OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS 8 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE DERIVATIVE ACQUISITION OF OWN SHARES 9 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING 10 INFORMATION ABOUT THE AMENDMENTS OF THE Non-Voting REGULATION OF THE BOARD OF DIRECTORS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 APR 2020 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BRIGHTHOUSE FINANCIAL, INC. Agenda Number: 935199100 -------------------------------------------------------------------------------------------------------------------------- Security: 10922N103 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: BHF ISIN: US10922N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve a one-year Mgmt For For term ending at the 2021 Annual Meeting of Stockholders: Irene Chang Britt 1B. Election of Director to serve a one-year Mgmt For For term ending at the 2021 Annual Meeting of Stockholders: C. Edward ("Chuck") Chaplin 1C. Election of Director to serve a one-year Mgmt For For term ending at the 2021 Annual Meeting of Stockholders: Eileen A. Mallesch 1D. Election of Director to serve a one-year Mgmt For For term ending at the 2021 Annual Meeting of Stockholders: Margaret M. ("Meg") McCarthy 1E. Election of Director to serve a one-year Mgmt For For term ending at the 2021 Annual Meeting of Stockholders: Diane E. Offereins 1F. Election of Director to serve a one-year Mgmt For For term ending at the 2021 Annual Meeting of Stockholders: Patrick J. ("Pat") Shouvlin 1G. Election of Director to serve a one-year Mgmt For For term ending at the 2021 Annual Meeting of Stockholders: Eric T. Steigerwalt 1H. Election of Director to serve a one-year Mgmt For For term ending at the 2021 Annual Meeting of Stockholders: Paul M. Wetzel 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Brighthouse's independent registered public accounting firm for fiscal year 2020. 3. Advisory vote to approve the compensation Mgmt For For paid to Brighthouse's Named Executive Officers. 4. Approval of the amendment of the Mgmt For For Brighthouse Financial, Inc. Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- BRIGHTSPHERE INVESTMENT GROUP PLC Agenda Number: 935049672 -------------------------------------------------------------------------------------------------------------------------- Security: G1644T109 Meeting Type: Annual Meeting Date: 02-Jul-2019 Ticker: BSIG ISIN: GB00BQVC8B38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Scheme (with or without Mgmt For For modification) -------------------------------------------------------------------------------------------------------------------------- BRIGHTSPHERE INVESTMENT GROUP PLC Agenda Number: 935050966 -------------------------------------------------------------------------------------------------------------------------- Security: G1644T109 Meeting Type: Special Meeting Date: 02-Jul-2019 Ticker: BSIG ISIN: GB00BQVC8B38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Special Resolution: (a) directors of the Mgmt For For Company be authorised to take all such action as they may consider necessary or appropriate for carrying the Scheme into effect (b) articles of association of Company be amended on terms described in Notice of General Meeting set out in Scheme Circular (c) there be approved (i) adoption and assumption of sponsorship of Equity Plans by BrightSphere Investment Group Inc.; (ii) amendment and restatement of Equity Plans; (iii) substitution of BrightSphere Investment Group Inc. for Company as granting corporation. -------------------------------------------------------------------------------------------------------------------------- BRIGHTSPHERE INVESTMENT GROUP, INC. Agenda Number: 935072671 -------------------------------------------------------------------------------------------------------------------------- Security: 10948W103 Meeting Type: Annual Meeting Date: 17-Sep-2019 Ticker: BSIG ISIN: US10948W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mary Elizabeth Beams Mgmt For For 1.2 Election of Director: Robert J. Chersi Mgmt For For 1.3 Election of Director: Andrew Kim Mgmt For For 1.4 Election of Director: Reginald Love Mgmt For For 1.5 Election of Director: John Paulson Mgmt For For 1.6 Election of Director: Barbara Trebbi Mgmt For For 1.7 Election of Director: Guang Yang Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as BrightSphere's independent registered public accounting firm. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CAMBREX CORPORATION Agenda Number: 935085490 -------------------------------------------------------------------------------------------------------------------------- Security: 132011107 Meeting Type: Special Meeting Date: 23-Oct-2019 Ticker: CBM ISIN: US1320111073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of August 7, 2019 (the "Merger Agreement"), by and among Catalog Intermediate Inc., Catalog Merger Sub Inc. and the Company. 2. To approve, on an advisory (non-binding) Mgmt Against Against basis, the compensation that may be paid or become payable to the Companys named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To adjourn the Special Meeting to a later Mgmt For For date or dates, if necessary or appropriate and permitted under the Merger Agreement, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- CANFOR CORPORATION Agenda Number: 935108286 -------------------------------------------------------------------------------------------------------------------------- Security: 137576104 Meeting Type: Special Meeting Date: 18-Dec-2019 Ticker: CFPZF ISIN: CA1375761048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To consider, pursuant to an interim order Mgmt For For of the Supreme Court of British Columbia dated November 18, 2019 and, if deemed advisable, to pass, with or without variation, a special resolution, the full text of which is out in Appendix A to the accompanying management information circular (the "Circular"), to approve an arrangement pursuant to section 288 of the Business Corporations Act (British Columbia). -------------------------------------------------------------------------------------------------------------------------- CDK GLOBAL, INC. Agenda Number: 935089626 -------------------------------------------------------------------------------------------------------------------------- Security: 12508E101 Meeting Type: Annual Meeting Date: 21-Nov-2019 Ticker: CDK ISIN: US12508E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leslie A. Brun Mgmt For For 1B. Election of Director: Willie A. Deese Mgmt For For 1C. Election of Director: Amy J. Hillman Mgmt For For 1D. Election of Director: Brian M. Krzanich Mgmt For For 1E. Election of Director: Stephen A. Miles Mgmt For For 1F. Election of Director: Robert E. Radway Mgmt For For 1G. Election of Director: Stephen F. Mgmt For For Schuckenbrock 1H. Election of Director: Frank S. Sowinski Mgmt For For 1I. Election of Director: Eileen J. Voynick Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Named Executive Officers. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for fiscal year ending June 30, 2020. -------------------------------------------------------------------------------------------------------------------------- CHEMED CORPORATION Agenda Number: 935180947 -------------------------------------------------------------------------------------------------------------------------- Security: 16359R103 Meeting Type: Annual Meeting Date: 18-May-2020 Ticker: CHE ISIN: US16359R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin J. McNamara Mgmt For For 1B. Election of Director: Ron DeLyons Mgmt For For 1C. Election of Director: Joel F. Gemunder Mgmt For For 1D. Election of Director: Patrick P. Grace Mgmt For For 1E. Election of Director: Christopher J. Heaney Mgmt For For 1F. Election of Director: Thomas C. Hutton Mgmt For For 1G. Election of Director: Andrea R. Lindell Mgmt For For 1H. Election of Director: Thomas P. Rice Mgmt For For 1I. Election of Director: Donald E. Saunders Mgmt For For 1J. Election of Director: George J. Walsh III Mgmt For For 2. Ratification of Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as independent accountants for 2020. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Stockholder proposal requesting a Shr Against For semi-annual report on (a) the Company's policies on political spending, and (b) political contributions made. -------------------------------------------------------------------------------------------------------------------------- CINEPLEX INC. Agenda Number: 935123567 -------------------------------------------------------------------------------------------------------------------------- Security: 172454100 Meeting Type: Special Meeting Date: 11-Feb-2020 Ticker: CPXGF ISIN: CA1724541000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To consider, pursuant to an interim order Mgmt For For of the Ontario Superior Court of Justice (Commercial List) dated January 9, 2020, as same may be amended, and, if thought advisable to pass, with or without variation, a special resolution to approve a proposed plan of arrangement involving Cineplex Inc., Cineworld Group plc and 1232743 B.C. Ltd. (or its assignee) (an indirect wholly-owned subsidiary of Cineworld Group plc) pursuant to Section 182 of the Business Corporations Act (Ontario), the full text of which is attached as Appendix B to the accompanying management information circular of Cineplex Inc., dated January 3, 2020. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CISION LTD. Agenda Number: 935113352 -------------------------------------------------------------------------------------------------------------------------- Security: G1992S109 Meeting Type: Special Meeting Date: 19-Dec-2019 Ticker: CISN ISIN: KYG1992S1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Special resolution to authorize the merger Mgmt For For agreement, the plan of merger, and the transactions contemplated by the merger agreement and the plan of merger, including the merger. 2. Ordinary resolution to approve, on a Mgmt For For non-binding, advisory basis, the compensation to be paid or become payable to Cision Ltd.'s named executive officers that is based on or otherwise relates to the merger. 3. Ordinary resolution to authorize the Mgmt For For adjournment of the extraordinary general meeting as directed by the chairman, if determined necessary by the chairman in certain circumstances. -------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 935140929 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: CFG ISIN: US1746101054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce Van Saun Mgmt For For 1B. Election of Director: Christine M. Cumming Mgmt For For 1C. Election of Director: William P. Hankowsky Mgmt For For 1D. Election of Director: Howard W. Hanna III Mgmt For For 1E. Election of Director: Leo I. ("Lee") Higdon Mgmt For For 1F. Election of Director: Edward J. ("Ned") Mgmt For For Kelly III 1G. Election of Director: Charles J. ("Bud") Mgmt For For Koch 1H. Election of Director: Robert G. Leary Mgmt For For 1I. Election of Director: Terrance J. Lillis Mgmt For For 1J. Election of Director: Shivan Subramaniam Mgmt For For 1K. Election of Director: Wendy A. Watson Mgmt For For 1L. Election of Director: Marita Zuraitis Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2020. 4. Amend the Company's Certificate of Mgmt For For Incorporation to provide stockholders with the right to call a special meeting. 5. Amend the Company's Certificate of Mgmt For For Incorporation to remove non-operative provisions relating to our former parent. -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 935187989 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: CTXS ISIN: US1773761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert M. Calderoni Mgmt For For 1B. Election of Director: Nanci E. Caldwell Mgmt For For 1C. Election of Director: Robert D. Daleo Mgmt For For 1D. Election of Director: Murray J. Demo Mgmt For For 1E. Election of Director: Ajei S. Gopal Mgmt For For 1F. Election of Director: David J. Henshall Mgmt For For 1G. Election of Director: Thomas E. Hogan Mgmt For For 1H. Election of Director: Moira A. Kilcoyne Mgmt For For 1I. Election of Director: Peter J. Sacripanti Mgmt For For 1J. Election of Director: J. Donald Sherman Mgmt For For 2. Approval of the Company's Second Amended Mgmt Against Against and Restated 2014 Equity Incentive Plan 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2020 4 Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- CLEARWAY ENERGY, INC. Agenda Number: 935140599 -------------------------------------------------------------------------------------------------------------------------- Security: 18539C204 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: CWEN ISIN: US18539C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan Bram Mgmt For For Nathaniel Anschuetz Mgmt For For Brian R. Ford Mgmt For For Bruce MacLennan Mgmt For For Ferrell P. McClean Mgmt For For Daniel B. More Mgmt For For E. Stanley O'Neal Mgmt For For Christopher S. Sotos Mgmt For For Scott Stanley Mgmt For For 2. To approve the amendment and restatement of Mgmt For For Clearway Energy, Inc.'s restated certificate of incorporation to make certain technical changes as described in the proxy statement. 3. To approve, on a non-binding advisory Mgmt For For basis, Clearway Energy, Inc.'s executive compensation. 4. To ratify the appointment of KPMG LLP as Mgmt For For Clearway Energy, Inc.'s independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CNH INDUSTRIAL N V Agenda Number: 935158748 -------------------------------------------------------------------------------------------------------------------------- Security: N20944109 Meeting Type: Annual Meeting Date: 16-Apr-2020 Ticker: CNHI ISIN: NL0010545661 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2B. Adoption of the 2019 Annual Financial Mgmt For For Statements. 2C. Determination and distribution of dividend. Mgmt For For 2D. Release from liability of the executive Mgmt For For directors and the non- executive directors of the Board. 3A. 2019 Remuneration Report (advisory vote). Mgmt For For 3B. Amendment to the Remuneration Policy. Mgmt For For 3C. Proposal to approve the plan to award Mgmt For For (rights to subscribe for) common shares in the capital of the Company to executive directors in accordance with Article 13.6 of the Company's Articles of Association. 4A. Re-appointment of Suzanne Heywood Mgmt For For (executive director) 4B. Re-appointment of Hubertus M. Muhlhauser Mgmt Abstain Against (executive director) 4C. Re-appointment of LEo W. Houle Mgmt For For (non-executive director) 4D. Re-appointment of John B. Lanaway Mgmt For For (non-executive director) 4E. Re-appointment of Alessandro Nasi Mgmt For For (non-executive director) 4F. Re-appointment of Lorenzo Simonelli Mgmt For For (non-executive director) 4G. Re-appointment of Jacqueline A. Tammenoms Mgmt For For Bakker (non-executive director) 4H. Re-appointment of Jacques Theurillat Mgmt For For (non-executive director) 4I. Appointment of Howard Buffett Mgmt For For (non-executive director) 4J. Appointment of Nelda (Janine) Connors Mgmt For For (non-executive director) 4K. Appointment of Tufan Erginbilgic Mgmt For For (non-executive director) 4L. Appointment of Vagn SOrensen (non-executive Mgmt Against Against director) 5. Proposal to re-appoint Ernst & Young Mgmt For For Accountants LLP as the independent auditor of the Company. 6. Replacement of the existing authorization Mgmt For For to the Board of the authority to acquire common shares in the capital of the Company. -------------------------------------------------------------------------------------------------------------------------- CORINDUS VASCULAR ROBOTICS, INC. Agenda Number: 935087507 -------------------------------------------------------------------------------------------------------------------------- Security: 218730109 Meeting Type: Special Meeting Date: 25-Oct-2019 Ticker: CVRS ISIN: US2187301096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt For For Merger, dated as of August 7, 2019 (as it may be amended from time to time, the "Merger Agreement"), by and among Siemens Medical Solutions USA, Inc., a Delaware corporation ("SMS USA"), Corpus Merger, Inc., a Delaware corporation and wholly owned subsidiary of SMS USA, and Corindus Vascular Robotics, Inc., a Delaware corporation ("Corindus"). 2. Approval on a non-binding, advisory basis, Mgmt Against Against certain compensation that will or may be paid by Corindus to its named executive officers in connection with the merger. 3. Approval of the adjournment of the special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Agenda Number: 935089311 -------------------------------------------------------------------------------------------------------------------------- Security: 22410J106 Meeting Type: Annual Meeting Date: 21-Nov-2019 Ticker: CBRL ISIN: US22410J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas H. Barr Mgmt For For Carl T. Berquist Mgmt For For Sandra B. Cochran Mgmt For For Meg G. Crofton Mgmt For For Richard J. Dobkin Mgmt For For Norman E. Johnson Mgmt For For William W. McCarten Mgmt For For Coleman H. Peterson Mgmt For For Andrea M. Weiss Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy statement that accompanies this notice. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 935149028 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Election of Director: N. Thomas Linebarger Mgmt For For 2) Election of Director: Robert J. Bernhard Mgmt For For 3) Election of Director: Dr. Franklin R. Chang Mgmt For For Diaz 4) Election of Director: Bruno V. Di Leo Allen Mgmt For For 5) Election of Director: Stephen B. Dobbs Mgmt For For 6) Election of Director: Robert K. Herdman Mgmt For For 7) Election of Director: Alexis M. Herman Mgmt For For 8) Election of Director: Thomas J. Lynch Mgmt For For 9) Election of Director: William I. Miller Mgmt For For 10) Election of Director: Georgia R. Nelson Mgmt For For 11) Election of Director: Karen H. Quintos Mgmt For For 12) Advisory vote to approve the compensation Mgmt For For of our named executive officers as disclosed in the proxy statement. 13) Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our auditors for 2020. 14) The shareholder proposal regarding by-law Shr Against For amendments. -------------------------------------------------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 935063987 -------------------------------------------------------------------------------------------------------------------------- Security: 232806109 Meeting Type: Special Meeting Date: 27-Aug-2019 Ticker: CY ISIN: US2328061096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of June 3, 2019, as it may be amended or modified from time to time, among Cypress Semiconductor Corporation ("Cypress"), Infineon Technologies AG and IFX Merger Sub Inc. (the "merger agreement") and the merger described therein. 2. To approve, on a non-binding, advisory Mgmt For For basis, certain compensation that will or may be paid by Cypress to its named executive officers that is based on or otherwise relates to the merger. 3. To approve any proposal to adjourn the Mgmt For For special meeting from time to time, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the merger agreement. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 935150615 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Hefner Filler Mgmt For For 1B. Election of Director: Thomas P. Joyce, Jr. Mgmt For For 1C. Election of Director: Teri List-Stoll Mgmt For For 1D. Election of Director: Walter G. Lohr, Jr. Mgmt For For 1E. Election of Director: Jessica L. Mega, MD, Mgmt For For MPH 1F. Election of Director: Pardis C. Sabeti, MD, Mgmt For For D. Phil. 1G. Election of Director: Mitchell P. Rales Mgmt For For 1H. Election of Director: Steven M. Rales Mgmt For For 1I. Election of Director: John T. Schwieters Mgmt For For 1J. Election of Director: Alan G. Spoon Mgmt Against Against 1K. Election of Director: Raymond C. Stevens, Mgmt For For Ph.D. 1L. Election of Director: Elias A. Zerhouni, MD Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2020 3. To approve on an advisory basis the Mgmt For For Company's named executive officer compensation 4. To act upon a shareholder proposal Shr Against For requesting that Danaher amend its governing documents to reduce the percentage of shares required for shareholders to call a special meeting of shareholders from 25% to 10% -------------------------------------------------------------------------------------------------------------------------- DAVE & BUSTER'S ENTERTAINMENT, INC. Agenda Number: 935211259 -------------------------------------------------------------------------------------------------------------------------- Security: 238337109 Meeting Type: Annual Meeting Date: 23-Jun-2020 Ticker: PLAY ISIN: US2383371091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Hamish A. Dodds Mgmt For For 1.2 Election of Director: Michael J. Griffith Mgmt For For 1.3 Election of Director: Jonathan S. Halkyard Mgmt For For 1.4 Election of Director: John C. Hockin Mgmt For For 1.5 Election of Director: Brian A. Jenkins Mgmt For For 1.6 Election of Director: Stephen M. King Mgmt For For 1.7 Election of Director: Patricia H. Mueller Mgmt For For 1.8 Election of Director: Kevin M. Sheehan Mgmt For For 1.9 Election of Director: Jennifer Storms Mgmt For For 2. Ratification of Appointment of KPMG LLP as Mgmt For For Independent Registered Public Accounting Firm 3. Advisory Approval of Executive Compensation Mgmt For For 4. Approval of the Company's Amended and Mgmt For For Restated 2014 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 935203896 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: DVA ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Pamela M. Arway Mgmt For For 1B. Election of Director: Charles G. Berg Mgmt For For 1C. Election of Director: Barbara J. Desoer Mgmt For For 1D. Election of Director: Pascal Desroches Mgmt For For 1E. Election of Director: Paul J. Diaz Mgmt For For 1F. Election of Director: John M. Nehra Mgmt For For 1G. Election of Director: Javier J. Rodriguez Mgmt For For 1H. Election of Director: Phyllis R. Yale Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve the DaVita Inc. 2020 Incentive Mgmt For For Award Plan. 5. Stockholder proposal regarding political Shr Against For contributions disclosure, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- DELUXE CORPORATION Agenda Number: 935145208 -------------------------------------------------------------------------------------------------------------------------- Security: 248019101 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: DLX ISIN: US2480191012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald C. Baldwin Mgmt For For William C. Cobb Mgmt For For C.E. Mayberry McKissack Mgmt For For Barry C. McCarthy Mgmt For For Don J. McGrath Mgmt For For Thomas J. Reddin Mgmt For For Martyn R. Redgrave Mgmt For For John L. Stauch Mgmt For For Victoria A. Treyger Mgmt For For 2. Advisory vote (non-binding) on compensation Mgmt For For of our Named Executive Officers 3. Approve the Deluxe Corporation 2020 Long Mgmt For For Term Incentive Plan 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 935190366 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: DVN ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara M. Baumann Mgmt Withheld Against John E. Bethancourt Mgmt For For Ann G. Fox Mgmt For For David A. Hager Mgmt For For Robert H. Henry Mgmt For For Michael M. Kanovsky Mgmt For For John Krenicki Jr. Mgmt For For Robert A. Mosbacher Jr. Mgmt For For Duane C. Radtke Mgmt For For Keith O. Rattie Mgmt For For Mary P. Ricciardello Mgmt For For 2. Ratify the appointment of the Company's Mgmt For For Independent Auditors for 2020. 3. Advisory Vote to Approve Executive Mgmt Against Against Compensation. -------------------------------------------------------------------------------------------------------------------------- DIC CORPORATION Agenda Number: 712227607 -------------------------------------------------------------------------------------------------------------------------- Security: J1280G103 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: JP3493400000 -------------------------------------------------------------------------------------------------------------------------- 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 Nakanishi, Yoshiyuki Mgmt For For 2.2 Appoint a Director Ino, Kaoru Mgmt For For 2.3 Appoint a Director Saito, Masayuki Mgmt For For 2.4 Appoint a Director Kawamura, Yoshihisa Mgmt For For 2.5 Appoint a Director Tamaki, Toshifumi Mgmt For For 2.6 Appoint a Director Tsukahara, Kazuo Mgmt For For 2.7 Appoint a Director Tamura, Yoshiaki Mgmt For For 2.8 Appoint a Director Shoji, Kuniko Mgmt For For 3 Appoint a Corporate Auditor Ikushima, Mgmt For For Akihiro -------------------------------------------------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Agenda Number: 935204064 -------------------------------------------------------------------------------------------------------------------------- Security: 253393102 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: DKS ISIN: US2533931026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward W. Stack Mgmt For For Lauren R. Hobart Mgmt For For Lawrence J. Schorr 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 fiscal 2020. 3. Non-binding advisory vote to approve Mgmt For For compensation of named executive officers, as disclosed in the Company's 2020 proxy statement. -------------------------------------------------------------------------------------------------------------------------- DMG MORI CO.,LTD. Agenda Number: 712231214 -------------------------------------------------------------------------------------------------------------------------- Security: J46496121 Meeting Type: AGM Meeting Date: 24-Mar-2020 Ticker: ISIN: JP3924800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mori, Masahiko Mgmt For For 2.2 Appoint a Director Christian Thones Mgmt For For 2.3 Appoint a Director Tamai, Hiroaki Mgmt For For 2.4 Appoint a Director Kobayashi, Hirotake Mgmt For For 2.5 Appoint a Director Fujishima, Makoto Mgmt For For 2.6 Appoint a Director James Nudo Mgmt For For 2.7 Appoint a Director Aoyama, Tojiro Mgmt For For 2.8 Appoint a Director Nomura, Tsuyoshi Mgmt For For 2.9 Appoint a Director Nakajima, Makoto Mgmt For For 2.10 Appoint a Director Mitachi, Takashi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Agenda Number: 935115748 -------------------------------------------------------------------------------------------------------------------------- Security: 25659T107 Meeting Type: Annual Meeting Date: 04-Feb-2020 Ticker: DLB ISIN: US25659T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin Yeaman Mgmt For For Peter Gotcher Mgmt For For Micheline Chau Mgmt For For David Dolby Mgmt For For N. William Jasper, Jr. Mgmt For For Simon Segars Mgmt For For Roger Siboni Mgmt For For Anjali Sud Mgmt For For Avadis Tevanian, Jr. Mgmt For For 2. A vote to amend and restate the Company's Mgmt Against Against 2005 Stock Plan. 3. An advisory vote to approve Named Executive Mgmt For For Officer compensation. 4. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending September 25, 2020. -------------------------------------------------------------------------------------------------------------------------- DOMTAR CORPORATION Agenda Number: 935178726 -------------------------------------------------------------------------------------------------------------------------- Security: 257559203 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: UFS ISIN: US2575592033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of nine Directors: Giannella Mgmt For For Alvarez 1B Robert E. Apple Mgmt For For 1C David J. Illingworth Mgmt For For 1D Brian M. Levitt Mgmt For For 1E David G. Maffucci Mgmt For For 1F Pamela B. Strobel Mgmt For For 1G Denis Turcotte Mgmt For For 1H John D. Williams Mgmt For For 1I Mary A. Winston Mgmt For For 2 Say-on-Pay - An advisory vote to approve Mgmt For For named executive officer compensation. 3 The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Corporation's independent public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- DULUXGROUP LTD Agenda Number: 711321733 -------------------------------------------------------------------------------------------------------------------------- Security: Q32914105 Meeting Type: SCH Meeting Date: 31-Jul-2019 Ticker: ISIN: AU000000DLX6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT, PURSUANT TO AND IN ACCORDANCE WITH Mgmt For For SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH), THE SCHEME OF ARRANGEMENT PROPOSED TO BE ENTERED INTO BETWEEN DULUXGROUP LIMITED AND THE HOLDERS OF ITS FULLY PAID ORDINARY SHARES AS CONTAINED AND MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART IS APPROVED (WITH OR WITHOUT ALTERATIONS OR CONDITIONS AS APPROVED BY THE FEDERAL COURT OF AUSTRALIA) AND, SUBJECT TO APPROVAL OF THE SCHEME OF ARRANGEMENT BY THE FEDERAL COURT OF AUSTRALIA, THE BOARD OF DIRECTORS OF DULUXGROUP LIMITED IS AUTHORISED TO IMPLEMENT THE SCHEME OF ARRANGEMENT SUBJECT TO ANY SUCH ALTERATIONS OR CONDITIONS -------------------------------------------------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Agenda Number: 935152695 -------------------------------------------------------------------------------------------------------------------------- Security: 269246401 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: ETFC ISIN: US2692464017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard J. Carbone Mgmt For For 1B. Election of Director: Robert J. Chersi Mgmt For For 1C. Election of Director: Jaime W. Ellertson Mgmt For For 1D. Election of Director: James P. Healy Mgmt For For 1E. Election of Director: Kevin T. Kabat Mgmt For For 1F. Election of Director: James Lam Mgmt For For 1G. Election of Director: Rodger A. Lawson Mgmt For For 1H. Election of Director: Shelley B. Leibowitz Mgmt For For 1I. Election of Director: Michael A. Pizzi Mgmt For For 1J. Election of Director: Rebecca Saeger Mgmt For For 1K. Election of Director: Donna L. Weaver Mgmt For For 1L. Election of Director: Joshua A. Weinreich Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of the Company's Named Executive Officers (the "Say-on-Pay Vote"), as disclosed in the Proxy Statement for the 2020 Annual Meeting. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2020. 4. A stockholder proposal regarding simple Shr For majority voting. -------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC Agenda Number: 935056401 -------------------------------------------------------------------------------------------------------------------------- Security: 26969P108 Meeting Type: Annual Meeting Date: 06-Aug-2019 Ticker: EXP ISIN: US26969P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: George J. Damiris Mgmt For For 1B. Election of Director: Martin M. Ellen Mgmt For For 1C. Election of Director: David B. Powers Mgmt For For 2. Advisory resolution regarding the Mgmt For For compensation of our named executive officers. 3. To approve the expected appointment of Mgmt For For Ernst & Young LLP as independent auditors for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 935161771 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: EMN ISIN: US2774321002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: HUMBERTO P. ALFONSO 1b. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: BRETT D. BEGEMANN 1c. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: MARK J. COSTA 1d. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: EDWARD L. DOHENY II 1e. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: JULIE F. HOLDER 1f. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: RENEE J. HORNBAKER 1g. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: KIM ANN MINK 1h. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: JAMES J. O'BRIEN 1i. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: DAVID W. RAISBECK 1j. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: CHARLES K. STEVENS III 2. Advisory Approval of Executive Compensation Mgmt For For as Disclosed in Proxy Statement 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm 4. Advisory Vote on Stockholder Proposal Shr Against For Requesting that the Board of Directors Take Steps Necessary to Permit Stockholders to Act by Written Consent -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 935138619 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig Arnold Mgmt For For 1B. Election of Director: Christopher M. Connor Mgmt For For 1C. Election of Director: Michael J. Critelli Mgmt For For 1D. Election of Director: Richard H. Fearon Mgmt For For 1E. Election of Director: Olivier Leonetti Mgmt For For 1F. Election of Director: Deborah L. McCoy Mgmt For For 1G. Election of Director: Silvio Napoli Mgmt For For 1H. Election of Director: Gregory R. Page Mgmt For For 1I. Election of Director: Sandra Pianalto Mgmt For For 1J. Election of Director: Lori J. Ryerkerk Mgmt For For 1K. Election of Director: Gerald B. Smith Mgmt For For 1L. Election of Director: Dorothy C. Thompson Mgmt For For 2. Approving a proposed 2020 Stock Plan. Mgmt For For 3. Approving the appointment of Ernst & Young Mgmt For For as independent auditor for 2020 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 4. Advisory approval of the Company's Mgmt For For executive compensation. 5. Approving a proposal to grant the Board Mgmt For For authority to issue shares. 6. Approving a proposal to grant the Board Mgmt For For authority to opt out of pre-emption rights. 7. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 935147795 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: ECL ISIN: US2788651006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1B. Election of Director: Shari L. Ballard Mgmt For For 1C. Election of Director: Barbara J. Beck Mgmt For For 1D. Election of Director: Jeffrey M. Ettinger Mgmt For For 1E. Election of Director: Arthur J. Higgins Mgmt For For 1F. Election of Director: Michael Larson Mgmt For For 1G. Election of Director: David W. MacLennan Mgmt For For 1H. Election of Director: Tracy B. McKibben Mgmt For For 1I. Election of Director: Lionel L. Nowell, III Mgmt For For 1J. Election of Director: Victoria J. Reich Mgmt For For 1K. Election of Director: Suzanne M. Vautrinot Mgmt For For 1L. Election of Director: John J. Zillmer Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the current year ending December 31, 2020. 3. Advisory vote to approve the compensation Mgmt For For of executives disclosed in the Proxy Statement. 4. Stockholder proposal regarding proxy Shr Against For access, if properly presented. -------------------------------------------------------------------------------------------------------------------------- ELECTROLUX AB Agenda Number: 712006306 -------------------------------------------------------------------------------------------------------------------------- Security: W24713120 Meeting Type: EGM Meeting Date: 21-Feb-2020 Ticker: ISIN: SE0000103814 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF TWO MINUTES-CHECKERS Non-Voting 5 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting BEEN PROPERLY CONVENED 6 RESOLUTION ON DISTRIBUTION OF ALL SHARES IN Mgmt For For ELECTROLUX PROFESSIONAL AB 7 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ENCOMPASS HEALTH CORPORATION Agenda Number: 935142670 -------------------------------------------------------------------------------------------------------------------------- Security: 29261A100 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: EHC ISIN: US29261A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Greg D. Carmichael Mgmt For For 1B. Election of Director: John W. Chidsey Mgmt For For 1C. Election of Director: Donald L. Correll Mgmt For For 1D. Election of Director: Yvonne M. Curl Mgmt For For 1E. Election of Director: Charles M. Elson Mgmt For For 1F. Election of Director: Joan E. Herman Mgmt For For 1G. Election of Director: Leo I. Higdon, Jr. Mgmt For For 1H. Election of Director: Leslye G. Katz Mgmt For For 1I. Election of Director: Patricia A. Maryland Mgmt For For 1J. Election of Director: John E. Maupin, Jr. Mgmt For For 1K. Election of Director: Nancy M. Schlichting Mgmt For For 1L. Election of Director: L. Edward Shaw, Jr. Mgmt For For 1M. Election of Director: Mark J. Tarr Mgmt For For 1N. Election of Director: Terrance Williams Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2020. 3. An advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ENERSYS Agenda Number: 935053986 -------------------------------------------------------------------------------------------------------------------------- Security: 29275Y102 Meeting Type: Annual Meeting Date: 01-Aug-2019 Ticker: ENS ISIN: US29275Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class III Director: Howard I. Mgmt For For Hoffen 1B Election of Class III Director: David M. Mgmt For For Shaffer 1C Election of Class III Director: Ronald P. Mgmt For For Vargo 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year ending March 31, 2020. 3. An advisory vote to approve the Mgmt For For compensation of EnerSys' named executive officers. -------------------------------------------------------------------------------------------------------------------------- EVERGY, INC. Agenda Number: 935150235 -------------------------------------------------------------------------------------------------------------------------- Security: 30034W106 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: EVRG ISIN: US30034W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kirkland B. Andrews Mgmt For For 1B. Election of Director: Terry Bassham Mgmt For For 1C. Election of Director: Mollie Hale Carter Mgmt For For 1D. Election of Director: Richard L. Hawley Mgmt For For 1E. Election of Director: Thomas D. Hyde Mgmt For For 1F. Election of Director: B. Anthony Isaac Mgmt For For 1G. Election of Director: Paul M. Keglevic Mgmt Against Against 1H. Election of Director: Sandra A.J. Lawrence Mgmt For For 1I. Election of Director: Ann D. Murtlow Mgmt For For 1J. Election of Director: Sandra J. Price Mgmt For For 1K. Election of Director: Mark A. Ruelle Mgmt For For 1L. Election of Director: S. Carl Soderstrom Mgmt For For Jr. 1M. Election of Director: John Arthur Stall Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For the 2019 compensation of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Agenda Number: 935137972 -------------------------------------------------------------------------------------------------------------------------- Security: 31946M103 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: FCNCA ISIN: US31946M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John M. Alexander, Jr. Mgmt For For Victor E. Bell III Mgmt For For Peter M. Bristow Mgmt For For Hope H. Bryant Mgmt For For H. Lee Durham, Jr. Mgmt For For Daniel L. Heavner Mgmt For For Frank B. Holding, Jr. Mgmt For For Robert R. Hoppe Mgmt For For Floyd L. Keels Mgmt For For Robert E. Mason IV Mgmt For For Robert T. Newcomb Mgmt For For 2. Non-binding advisory resolution Mgmt For For ("say-on-pay" resolution) to approve compensation paid or provided to BancShares' named executive officers as disclosed in the proxy statement for the Annual Meeting. 3. Proposal to ratify the appointment of Dixon Mgmt For For Hughes Goodman LLP as BancShares' independent accountants for 2020. -------------------------------------------------------------------------------------------------------------------------- FORESCOUT TECHNOLOGIES, INC. Agenda Number: 935159651 -------------------------------------------------------------------------------------------------------------------------- Security: 34553D101 Meeting Type: Special Meeting Date: 23-Apr-2020 Ticker: FSCT ISIN: US34553D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of February 6, 2020, as it may be amended from time to time, by and among Forescout Technologies, Inc., Ferrari Group Holdings, L.P. and Ferrari Merger Sub, Inc. 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation that will or may become payable by Forescout Technologies, Inc. to its named executive officers in connection with the merger. 3. To approve any proposal to adjourn the Mgmt For For special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- FORTIVE CORPORATION Agenda Number: 935180442 -------------------------------------------------------------------------------------------------------------------------- Security: 34959J108 Meeting Type: Annual Meeting Date: 02-Jun-2020 Ticker: FTV ISIN: US34959J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kate Mitchell Mgmt For For 1B. Election of Director: Mitchell P. Rales Mgmt For For 1C. Election of Director: Steven M. Rales Mgmt For For 1D. Election of Director: Jeannine Sargent Mgmt For For 1E. Election of Director: Alan G. Spoon Mgmt Against Against 2. To ratify the selection of Ernst & Young Mgmt For For LLP as Fortive's independent registered public accounting firm for the year ending December 31, 2020. 3. To approve on an advisory basis Fortive's Mgmt For For named executive officer compensation. 4. To approve Fortive's Amended and Restated Mgmt For For Certificate of Incorporation, as amended and restated to eliminate the supermajority voting requirements applicable to shares of common stock. -------------------------------------------------------------------------------------------------------------------------- FTI CONSULTING, INC. Agenda Number: 935182028 -------------------------------------------------------------------------------------------------------------------------- Security: 302941109 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: FCN ISIN: US3029411093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brenda J. Bacon Mgmt For For 1B. Election of Director: Mark S. Bartlett Mgmt For For 1C. Election of Director: Claudio Costamagna Mgmt For For 1D. Election of Director: Vernon Ellis Mgmt For For 1E. Election of Director: Nicholas C. Mgmt For For Fanandakis 1F. Election of Director: Steven H. Gunby Mgmt For For 1G. Election of Director: Gerard E. Holthaus Mgmt For For 1H. Election of Director: Laureen E. Seeger Mgmt For For 2. Approve the amendment to the FTI Mgmt For For Consulting, Inc. 2017 Omnibus Incentive Compensation Plan to increase the number of authorized shares of common stock issuable by an additional 145,000 shares and extend the expiration date to June 3, 2030. 3. Ratify the appointment of KPMG LLP as FTI Mgmt For For Consulting, Inc.'s independent registered public accounting firm for the year ending December 31, 2020. 4. Vote on an advisory (non-binding) Mgmt For For resolution to approve the compensation of the named executive officers for the year ended December 31, 2019, as described in the Proxy Statement for the 2020 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- GANNETT CO., INC. Agenda Number: 935091811 -------------------------------------------------------------------------------------------------------------------------- Security: 36473H104 Meeting Type: Special Meeting Date: 14-Nov-2019 Ticker: GCI ISIN: US36473H1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For (the "Merger Agreement"), among New Media Investment Group Inc. ("New Media"), Gannett Co., Inc. ("Gannett"), Arctic Holdings LLC, a wholly owned subsidiary of New Media ("Intermediate Holdco"), and Arctic Acquisition Corp., a wholly owned subsidiary of Intermediate Holdco ("Merger Sub"), pursuant to which Merger Sub will merge with & into Gannett, with Gannett continuing as the surviving corporation & an indirect wholly owned subsidiary of New Media ( "merger") (such proposal, "Merger Proposal"). 2. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation that may be paid or become payable to Gannett's named executive officers in connection with the merger. 3. To adjourn the Special Meeting of Mgmt For For Stockholders of Gannett, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Merger Proposal. -------------------------------------------------------------------------------------------------------------------------- GENESEE & WYOMING INC. Agenda Number: 935073774 -------------------------------------------------------------------------------------------------------------------------- Security: 371559105 Meeting Type: Special Meeting Date: 03-Oct-2019 Ticker: GWR ISIN: US3715591059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of July 1, 2019, among Genesee & Wyoming Inc., DJP XX, LLC and MKM XXII Corp., as amended or modified from time to time. 2. To approve, on a non-binding, advisory Mgmt Against Against basis, certain compensation that will or may be paid by Genesee & Wyoming Inc. to its named executive officers that is based on or otherwise relates to the merger. 3. To adjourn the special meeting of Mgmt For For stockholders of Genesee & Wyoming Inc. from time to time, if necessary or appropriate, for the purpose of soliciting additional votes if there are insufficient votes at the time of the special meeting to adopt the Agreement and Plan of Merger. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 935172318 -------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: GNTX ISIN: US3719011096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ms. Leslie Brown Mgmt For For Mr. Steve Downing Mgmt For For Mr. Gary Goode Mgmt For For Mr. James Hollars Mgmt For For Mr. John Mulder Mgmt For For Mr. Richard Schaum Mgmt For For Ms. Kathleen Starkoff Mgmt For For Mr. Brian Walker Mgmt For For Mr. James Wallace Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's auditors for the fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- GREEN DOT CORPORATION Agenda Number: 935206309 -------------------------------------------------------------------------------------------------------------------------- Security: 39304D102 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: GDOT ISIN: US39304D1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenneth C. Aldrich Mgmt For For 1B. Election of Director: J. Chris Brewster Mgmt For For 1C. Election of Director: Glinda Bridgforth Mgmt For For Hodges 1D. Election of Director: Rajeev V. Date Mgmt For For 1E. Election of Director: Saturnino Fanlo Mgmt For For 1F. Election of Director: William I Jacobs Mgmt For For 1G. Election of Director: Dan R. Henry Mgmt For For 1H. Election of Director: Jeffrey B. Osher Mgmt For For 1I. Election of Director: Ellen Richey Mgmt For For 1J. Election of Director: George T. Shaheen Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Green Dot's independent registered public accounting firm for 2020. 3. Advisory approval of executive Mgmt For For compensation. 4. Amendment and restatement of Green Dot's Mgmt For For 2010 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GREEN PLAINS INC. Agenda Number: 935155742 -------------------------------------------------------------------------------------------------------------------------- Security: 393222104 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: GPRE ISIN: US3932221043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jim Anderson Mgmt For For Wayne Hoovestol Mgmt For For Ejnar Knudsen Mgmt For For 2. To amend the Company's 2019 Equity Mgmt For For Incentive Plan. 3. To ratify the appointment of the Company's Mgmt For For auditors. 4. To cast an advisory vote to approve the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 935064218 -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Meeting Date: 12-Sep-2019 Ticker: HRB ISIN: US0936711052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Angela N. Archon Mgmt For For 1b. Election of Director: Paul J. Brown Mgmt For For 1c. Election of Director: Robert A. Gerard Mgmt For For 1d. Election of Director: Richard A. Johnson Mgmt For For 1e. Election of Director: Jeffrey J. Jones II Mgmt For For 1f. Election of Director: David Baker Lewis Mgmt For For 1g. Election of Director: Victoria J. Reich Mgmt For For 1h. Election of Director: Bruce C. Rohde Mgmt For For 1i. Election of Director: Matthew E. Winter Mgmt For For 1j. Election of Director: Christianna Wood 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 April 30, 2020. 3. Advisory approval of the Company's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- HD SUPPLY HOLDINGS, INC. Agenda Number: 935158457 -------------------------------------------------------------------------------------------------------------------------- Security: 40416M105 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: HDS ISIN: US40416M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathleen J. Affeldt Mgmt For For Joseph J. DeAngelo Mgmt For For Peter A. Dorsman Mgmt For For Stephen J. Konenkamp Mgmt For For Patrick R. McNamee Mgmt For For Scott D. Ostfeld Mgmt For For Charles W. Peffer Mgmt For For James A. Rubright Mgmt For For Lauren Taylor Wolfe Mgmt For For 2. To ratify our board of directors' Mgmt For For appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending on January 31, 2021. 3. To conduct an advisory vote to approve Mgmt For For named executive officer compensation. 4. To conduct an advisory vote on the Mgmt 1 Year For frequency of advisory votes to approve named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 935128961 -------------------------------------------------------------------------------------------------------------------------- Security: 422806109 Meeting Type: Annual Meeting Date: 20-Mar-2020 Ticker: HEI ISIN: US4228061093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas M. Culligan Mgmt For For Adolfo Henriques Mgmt For For Mark H. Hildebrandt Mgmt For For Eric A. Mendelson Mgmt For For Laurans A. Mendelson Mgmt For For Victor H. Mendelson Mgmt For For Julie Neitzel Mgmt For For Dr. Alan Schriesheim Mgmt For For Frank J. Schwitter Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2020. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- HFF, INC. Agenda Number: 935048175 -------------------------------------------------------------------------------------------------------------------------- Security: 40418F108 Meeting Type: Annual Meeting Date: 01-Jul-2019 Ticker: HF ISIN: US40418F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED MARCH 18, 2019, AS AMENDED FROM TIME TO TIME, AMONG HFF, INC. ("HFF"), JONES LANG LASALLE INCORPORATED ("JLL"), JLL CM, INC. AND JLL CMG, LLC PURSUANT TO WHICH A WHOLLY OWNED SUBSIDIARY OF JLL WILL MERGE WITH AND INTO HFF (THE "MERGER") 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For THAT MAY BE PAID OR BECOME PAYABLE TO HFF'S EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER 3. DIRECTOR Deborah H. McAneny Mgmt For For Steven E. Wheeler Mgmt For For 4. RATIFICATION OF HFF'S INDEPENDENT, Mgmt For For REGISTERED CERTIFIED PUBLIC ACCOUNTANTS 5. ADVISORY VOTE TO APPROVE HFF'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Agenda Number: 935158875 -------------------------------------------------------------------------------------------------------------------------- Security: 436106108 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: HFC ISIN: US4361061082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anne-Marie Ainsworth Mgmt For For 1B. Election of Director: Douglas Bech Mgmt For For 1C. Election of Director: Anna Catalano Mgmt For For 1D. Election of Director: Leldon Echols Mgmt For For 1E. Election of Director: Michael Jennings Mgmt For For 1F. Election of Director: Craig Knocke Mgmt For For 1G. Election of Director: Robert Kostelnik Mgmt For For 1H. Election of Director: James Lee Mgmt For For 1I. Election of Director: Franklin Myers Mgmt For For 1J. Election of Director: Michael Rose Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's registered public accounting firm for the 2020 fiscal year. 4. Approval of the Company's 2020 Long-Term Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HORIZON THERAPEUTICS PLC Agenda Number: 935145284 -------------------------------------------------------------------------------------------------------------------------- Security: G46188101 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: HZNP ISIN: IE00BQPVQZ61 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Gino Mgmt For For Santini 1B. Election of Class III Director: James Mgmt For For Shannon, M.D. 1C. Election of Class III Director: Timothy Mgmt For For Walbert 2. Approval of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020 and authorization of the Audit Committee to determine the auditors' remuneration. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. 4. Authorization for us and/or any of our Mgmt For For subsidiaries to make market purchases or overseas market purchases of our ordinary shares. 5. Approval of the 2020 Equity Incentive Plan. Mgmt For For 6. Approval of the 2020 Employee Share Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- HUNTSMAN CORPORATION Agenda Number: 935145753 -------------------------------------------------------------------------------------------------------------------------- Security: 447011107 Meeting Type: Annual Meeting Date: 01-May-2020 Ticker: HUN ISIN: US4470111075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter R. Huntsman Mgmt For For 1B. Election of Director: Nolan D. Archibald Mgmt For For 1C. Election of Director: Mary C. Beckerle Mgmt For For 1D. Election of Director: M. Anthony Burns Mgmt For For 1E. Election of Director: Daniele Ferrari Mgmt For For 1F. Election of Director: Sir Robert J. Mgmt For For Margetts 1G. Election of Director: Wayne A. Reaud Mgmt For For 1H. Election of Director: Jan E. Tighe Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Huntsman Corporation's independent registered public accounting firm for the year ending December 31, 2020. 4. Stockholder proposal regarding stockholder Shr Against For right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- ICON PLC Agenda Number: 935052073 -------------------------------------------------------------------------------------------------------------------------- Security: G4705A100 Meeting Type: Annual Meeting Date: 23-Jul-2019 Ticker: ICLR ISIN: IE0005711209 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dr. John Climax Mgmt For For 1.2 Election of Director: Dr. Steve Cutler Mgmt For For 1.3 Election of Director: Professor William Mgmt For For Hall 2. To review the Company's affairs and Mgmt For For consider the Accounts and Reports 3. To authorise the fixing of the Auditors' Mgmt For For Remuneration 4. To authorise the Company to allot shares Mgmt For For 5. To disapply the statutory pre-emption Mgmt For For rights 6. To disapply the statutory pre-emption Mgmt For For rights for funding capital investment or acquisitions 7. To authorise the Company to make market Mgmt For For purchases of shares 8. To authorise the price range at which the Mgmt For For Company can reissue shares that it holds as treasury shares -------------------------------------------------------------------------------------------------------------------------- IHEARTMEDIA, INC. Agenda Number: 935204684 -------------------------------------------------------------------------------------------------------------------------- Security: 45174J509 Meeting Type: Annual Meeting Date: 15-Jun-2020 Ticker: IHRT ISIN: US45174J5092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary Barber Mgmt For For Brad Gerstner Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. The approval, on an advisory (non-binding) Mgmt For For basis, of the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ILUKA RESOURCES LTD Agenda Number: 712231098 -------------------------------------------------------------------------------------------------------------------------- Security: Q4875J104 Meeting Type: AGM Meeting Date: 09-Apr-2020 Ticker: ISIN: AU000000ILU1 -------------------------------------------------------------------------------------------------------------------------- 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 1 ELECTION OF DIRECTOR: SUSIE CORLETT Mgmt For For 2 ELECTION OF DIRECTOR: LYNNE SAINT Mgmt For For 3 RE-ELECTION OF DIRECTOR: MARCELO BASTOS Mgmt For For 4 ADOPTION OF REMUNERATION REPORT Mgmt For For CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 5 SPILL RESOLUTION: THAT, SUBJECT TO AND Mgmt Against For CONDITIONAL ON AT LEAST 25% OF THE VOTES VALIDLY CAST ON THE RESOLUTION TO ADOPT THE REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 BEING CAST AGAINST THE ADOPTION OF THE REPORT: (A) AN EXTRAORDINARY GENERAL MEETING OF ILUKA (THE 'SPILL MEETING') BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (B) ALL OF THE DIRECTORS WHO WERE DIRECTORS OF ILUKA WHEN THE RESOLUTION TO MAKE THE DIRECTORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 WAS PASSED (OTHER THAN THE MANAGING DIRECTOR), AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING -------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND PLC Agenda Number: 935120232 -------------------------------------------------------------------------------------------------------------------------- Security: G47791101 Meeting Type: Special Meeting Date: 04-Feb-2020 Ticker: IR ISIN: IE00B6330302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To vote to pass a special resolution to Mgmt For For change the Company's name to Trane Technologies plc on such date as determined by the Chairman and Senior Vice President and General Counsel of the Company. -------------------------------------------------------------------------------------------------------------------------- INGREDION INC Agenda Number: 935176912 -------------------------------------------------------------------------------------------------------------------------- Security: 457187102 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: INGR ISIN: US4571871023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Luis Mgmt For For Aranguren-Trellez 1B. Election of Director: David B. Fischer Mgmt For For 1C. Election of Director: Paul Hanrahan Mgmt For For 1D. Election of Director: Rhonda L. Jordan Mgmt For For 1E. Election of Director: Gregory B. Kenny Mgmt For For 1F. Election of Director: Barbara A. Klein Mgmt For For 1G. Election of Director: Victoria J. Reich Mgmt For For 1H. Election of Director: Stephan B. Tanda Mgmt For For 1I. Election of Director: Jorge A. Uribe Mgmt For For 1J. Election of Director: Dwayne A. Wilson Mgmt For For 1K. Election of Director: James P. Zallie Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of the Company's "named executive officers." 3. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- INSTRUCTURE, INC. Agenda Number: 935122717 -------------------------------------------------------------------------------------------------------------------------- Security: 45781U103 Meeting Type: Special Meeting Date: 25-Feb-2020 Ticker: INST ISIN: US45781U1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt Against Against dated as of December 4, 2019, by and among Instructure, Inc. ("Instructure"), PIV Purchaser, LLC and PIV Merger Sub, Inc. (the "Merger Agreement"). 2. To approve, on an advisory (non-binding) Mgmt Against Against basis, the compensation that may be paid or become payable to Instructure's named executed officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To approve any proposal to adjourn the Mgmt For For Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL SPEEDWAY CORPORATION Agenda Number: 935082381 -------------------------------------------------------------------------------------------------------------------------- Security: 460335201 Meeting Type: Special Meeting Date: 16-Oct-2019 Ticker: ISCA ISIN: US4603352018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The proposal to approve an Agreement and Mgmt For For Plan of Merger, dated as of May 22, 2019, by and among International Speedway Corporation (the "Company"), NASCAR Holdings, Inc., and Nova Merger Sub, Inc., as it may be amended from time to time. 2. The non-binding, advisory proposal to Mgmt For For approve specified compensation that may become payable to the named executive officers of the Company in connection with the merger. 3. The proposal to approve an adjournment of Mgmt For For the special meeting, if necessary or appropriate (as determined in good faith by the Company), to solicit additional proxies if there are insufficient votes at the time of the special meeting to obtain the Required Shareholder Vote (as defined in the enclosed Proxy Statement). -------------------------------------------------------------------------------------------------------------------------- ISRA VISION AG Agenda Number: 712384801 -------------------------------------------------------------------------------------------------------------------------- Security: D36816136 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: DE000A254W60 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORTS: PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2018/2019 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE AS WELL AS THE PROPOSAL OF THE BOARD OF MDS ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 21,303,627.22 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.18 PER DIVIDEND-ENTITLED NO-PAR SHARE EUR 17,364,013.30 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: APRIL 7, 2020 PAYABLE DATE: APRIL 9, 2020 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 APPOINTMENT OF AUDITORS: THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2019/2020 FINANCIAL YEAR: RSM GMBH, DUSSELDORF 6.A ELECTION TO THE SUPERVISORY BOARD: HERIBERT Mgmt Against Against J. WIEDENHUES 6.B ELECTION TO THE SUPERVISORY BOARD: HENNING Mgmt Against Against TOLLE 6.C ELECTION TO THE SUPERVISORY BOARD: BURKHARD Mgmt Against Against BONSELS 6.D ELECTION TO THE SUPERVISORY BOARD: Mgmt Against Against HANS-PETER SOLLINGER 7 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Mgmt For For OWN SHARES: THE BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10 PERCENT OF THE COMPANY'S SHARE CAPITAL, THROUGH THE STOCK EXCHANGE AT A PRICE NOT DEVIATING MORE THAN 5 PERCENT FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE MARCH 16, 2025. BESIDES SELLING THE SHARES ON THE STOCK EXCHANGE OR OFFERING THEM TO ALL SHAREHOLDERS, THE BOARD OF MDS SHALL ALSO BE AUTHORIZED TO USE THE SHARES FOR MERGERS AND ACQUISITIONS, TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THEY ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, AND TO RETIRE THE SHARES 8 RESOLUTION ON THE CREATION OF A NEW Mgmt For For AUTHORIZED CAPITAL AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION: THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 6,574,333.20 THROUGH THE ISSUE OF NEW NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH OR KIND, ON OR BEFORE MARCH 16, 2025 (AUTHORIZED CAPITAL). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, - SHARES HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES, - SHARES HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE AND THE CAPITAL INCREASE DOES NOT EXCEED 10 PERCENT OF THE SHARE CAPITAL 9 RESOLUTION ON AN AMENDMENT TO SECTION 18(1) Mgmt For For OF THE ARTICLES OF ASSOCIATION IN RESPECT OF THE CHAIRMANSHIP OF THE SHAREHOLDERS' MEETING 10 RESOLUTION ON AMENDMENTS TO SECTIONS 17(1) Mgmt For For AND 17(2) OF THE ARTICLES OF ASSOCIATION IN RESPECT OF THE SHAREHOLDERS' RIGHT TO PARTICIPATE IN THE SHAREHOLDERS' MEETING IN ACCORDANCE WITH THE GERMAN ACT IMPLEMENTING THE SECOND SHAREHOLDERS' RIGHTS DIRECTIVE (ARUG II) CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE -------------------------------------------------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Agenda Number: 935052085 -------------------------------------------------------------------------------------------------------------------------- Security: G50871105 Meeting Type: Annual Meeting Date: 01-Aug-2019 Ticker: JAZZ ISIN: IE00B4Q5ZN47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul L. Berns Mgmt For For 1b. Election of Director: Patrick G. Enright Mgmt For For 1c. Election of Director: Seamus Mulligan Mgmt For For 1d. Election of Director: Norbert G. Riedel Mgmt For For 2. To ratify, on a non-binding advisory basis, Mgmt For For the appointment of KPMG, Dublin as the independent auditors of Jazz Pharmaceuticals plc for the fiscal year ending December 31, 2019 and to authorize, in a binding vote, the board of directors, acting through the audit committee, to determine the auditors' remuneration. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of Jazz Pharmaceuticals plc's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 935137934 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mary C. Beckerle Mgmt For For 1B. Election Of Director: D. Scott Davis Mgmt For For 1C. Election of Director: Ian E. L. Davis Mgmt For For 1D. Election of Director: Jennifer A. Doudna Mgmt For For 1E. Election of Director: Alex Gorsky Mgmt For For 1F. Election of Director: Marillyn A. Hewson Mgmt For For 1G. Election of Director: Hubert Joly Mgmt For For 1H. Election of Director: Mark B. McClellan Mgmt For For 1I. Election of Director: Anne M. Mulcahy Mgmt For For 1J. Election of Director: Charles Prince Mgmt For For 1K. Election of Director: A. Eugene Washington Mgmt For For 1L. Election of Director: Mark A. Weinberger Mgmt For For 1M. Election of Director: Ronald A. Williams Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2020. 4. Amendment to the Restated Certificate of Mgmt For For Incorporation to Permit Removal of Directors Without Cause. 5. Independent Board Chair Shr Against For 6. Report on Governance of Opioids-Related Shr For Against Risks -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 935123795 -------------------------------------------------------------------------------------------------------------------------- Security: G51502105 Meeting Type: Annual Meeting Date: 04-Mar-2020 Ticker: JCI ISIN: IE00BY7QL619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jean Blackwell Mgmt For For 1B. Election of Director: Pierre Cohade Mgmt For For 1C. Election of Director: Michael E. Daniels Mgmt For For 1D. Election of Director: Juan Pablo del Valle Mgmt For For Perochena 1E. Election of Director: W. Roy Dunbar Mgmt For For 1F. Election of Director: Gretchen R. Haggerty Mgmt For For 1G. Election of Director: Simone Menne Mgmt For For 1H. Election of Director: George R. Oliver Mgmt For For 1I. Election of Director: Jurgen Tinggren Mgmt For For 1J. Election of Director: Mark Vergnano Mgmt For For 1K. Election of Director: R. David Yost Mgmt For For 1L. Election of Director: John D. Young Mgmt For For 2.A To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent auditors of the Company. 2.B To authorize the Audit Committee of the Mgmt For For Board of Directors to set the auditors' remuneration. 3. To authorize the Company and/or any Mgmt For For subsidiary of the Company to make market purchases of Company shares. 4. To determine the price range at which the Mgmt For For Company can re-allot shares that it holds as treasury shares (Special Resolution). 5. To approve, in a non-binding advisory vote, Mgmt For For the compensation of the named executive officers. 6. To approve the Directors' authority to Mgmt For For allot shares up to approximately 33% of issued share capital. 7. To approve the waiver of statutory Mgmt For For pre-emption rights with respect to up to 5% of issued share capital (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- KIDMAN RESOURCES LTD Agenda Number: 711467969 -------------------------------------------------------------------------------------------------------------------------- Security: Q5287V106 Meeting Type: SCH Meeting Date: 05-Sep-2019 Ticker: ISIN: AU000000KDR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT PURSUANT TO, AND IN ACCORDANCE WITH, Mgmt For For SECTION 411 OF THE CORPORATIONS ACT, THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN KIDMAN AND THE HOLDERS OF ITS FULLY PAID ORDINARY SHARES, THE TERMS OF WHICH ARE CONTAINED IN AND MORE PRECISELY DESCRIBED IN THE SCHEME BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART, IS APPROVED (WITH OR WITHOUT MODIFICATION OR CONDITIONS AS APPROVED BY THE FEDERAL COURT OF AUSTRALIA) AND, SUBJECT TO APPROVAL OF THE SCHEME OF ARRANGEMENT BY THE COURT, THE KIDMAN BOARD IS AUTHORISED TO IMPLEMENT THE SCHEME OF ARRANGEMENT WITH ANY SUCH ALTERATIONS OR CONDITIONS -------------------------------------------------------------------------------------------------------------------------- KIDMAN RESOURCES LTD Agenda Number: 711467971 -------------------------------------------------------------------------------------------------------------------------- Security: Q5287V106 Meeting Type: OGM Meeting Date: 05-Sep-2019 Ticker: ISIN: AU000000KDR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For TO KIDMAN KEY MANAGEMENT PERSONNEL (KMP) -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE WESSANEN NV Agenda Number: 711431003 -------------------------------------------------------------------------------------------------------------------------- Security: N95242165 Meeting Type: EGM Meeting Date: 29-Aug-2019 Ticker: ISIN: NL0000395317 -------------------------------------------------------------------------------------------------------------------------- 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 EXPLANATION OF THE RECOMMENDED CASH OFFER Non-Voting 3 POST-CLOSING RESTRUCTURING RESOLUTION Mgmt For For 4 APPOINTMENT OF MR DE GANTES AS MEMBER OF Mgmt For For THE EXECUTIVE BOARD 5.A CONDITIONAL APPOINTMENT OF MRS D'ENGREMONT Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD 5.B CONDITIONAL APPOINTMENT OF MR MONIER AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 5.C CONDITIONAL APPOINTMENT OF MRS SIMONSE AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 5.D CONDITIONAL APPOINTMENT OF MR JOBSON AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 5.E CONDITIONAL APPOINTMENT OF MR SUBERBIELLE Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD 6 CONDITIONAL GRANTING OF FULL AND FINAL Mgmt For For DISCHARGE FROM LIABILITY TO ALL MEMBERS OF THE SUPERVISORY BOARD 7 CONDITIONAL GRANTING OF FULL AND FINAL Mgmt For For DISCHARGE FROM LIABILITY TO THE MEMBERS OF THE EXECUTIVE BOARD 8 CONDITIONAL CONVERSION AND AMENDMENT Mgmt For For ARTICLES OF ASSOCIATION OF WESSANEN 9 QUESTIONS AND CLOSE OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- LAWSON,INC. Agenda Number: 712480766 -------------------------------------------------------------------------------------------------------------------------- Security: J3871L103 Meeting Type: AGM Meeting Date: 27-May-2020 Ticker: ISIN: JP3982100004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Corporate Auditors Size to 5 3.1 Appoint a Director Takemasu, Sadanobu Mgmt For For 3.2 Appoint a Director Imada, Katsuyuki Mgmt For For 3.3 Appoint a Director Nakaniwa, Satoshi Mgmt For For 3.4 Appoint a Director Kyoya, Yutaka Mgmt For For 3.5 Appoint a Director Hayashi, Keiko Mgmt For For 3.6 Appoint a Director Nishio, Kazunori Mgmt For For 3.7 Appoint a Director Iwamura, Miki Mgmt For For 3.8 Appoint a Director Suzuki, Satoko Mgmt For For 4.1 Appoint a Corporate Auditor Imagawa, Mgmt For For Shuichi 4.2 Appoint a Corporate Auditor Yoshida, Keiko Mgmt For For 5 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- LAZARD LTD Agenda Number: 935143040 -------------------------------------------------------------------------------------------------------------------------- Security: G54050102 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: LAZ ISIN: BMG540501027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth M. Jacobs Mgmt For For Michelle Jarrard Mgmt For For Iris Knobloch Mgmt For For Philip A. Laskawy Mgmt For For 2. Non-binding advisory vote regarding Mgmt For For executive compensation. 3. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as Lazard Ltd's independent registered public accounting firm for 2020 and authorization of the Board of Directors, acting by its Audit Committee, to set their remuneration. -------------------------------------------------------------------------------------------------------------------------- LEGG MASON, INC. Agenda Number: 935198449 -------------------------------------------------------------------------------------------------------------------------- Security: 524901105 Meeting Type: Special Meeting Date: 15-May-2020 Ticker: LM ISIN: US5249011058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on a proposal to Mgmt For For approve the merger of Alpha Sub, Inc. ("Merger Sub"), a wholly-owned subsidiary of Franklin Resources, Inc. ("Franklin") with and into Legg Mason, Inc. (the "Company") (which we refer to as the "merger"), with the Company surviving the merger as a wholly-owned subsidiary of Franklin, and the other transactions contemplated by the Agreement and Plan of Merger (as amended from time to time, the "merger agreement"), dated February 17, 2020, by and among the Company, Franklin, and Merger Sub. 2. To consider and vote on a proposal to Mgmt For For approve, by a non-binding advisory vote, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the merger and the other transactions contemplated by the merger agreement. 3. To consider and vote on a proposal to Mgmt For For adjourn the special meeting to a later date or time if necessary or appropriate, to solicit additional proxies in favor of the proposal to approve the merger and the other transactions contemplated by the merger agreement if there are insufficient votes at the time of the special meeting to approve the merger and the other transactions contemplated by the merger agreement. -------------------------------------------------------------------------------------------------------------------------- LIVERAMP HOLDINGS, INC. Agenda Number: 935056110 -------------------------------------------------------------------------------------------------------------------------- Security: 53815P108 Meeting Type: Annual Meeting Date: 13-Aug-2019 Ticker: RAMP ISIN: US53815P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard P. Fox Mgmt For For 1b. Election of Director: Clark M. Kokich Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of KPMG LLP as the Company's Mgmt For For independent registered public accountant for Fiscal Year 2020. -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 935155110 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: LKQ ISIN: US5018892084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick Berard Mgmt For For 1B. Election of Director: Meg A. Divitto Mgmt For For 1C. Election of Director: Robert M. Hanser Mgmt For For 1D. Election of Director: Joseph M. Holsten Mgmt For For 1E. Election of Director: Blythe J. McGarvie Mgmt For For 1F. Election of Director: John W. Mendel Mgmt For For 1G. Election of Director: Jody G. Miller Mgmt For For 1H. Election of Director: John F. O'Brien Mgmt For For 1I. Election of Director: Guhan Subramanian Mgmt For For 1J. Election of Director: Xavier Urbain Mgmt For For 1K. Election of Director: Dominick Zarcone Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MAGELLAN HEALTH, INC. Agenda Number: 935199148 -------------------------------------------------------------------------------------------------------------------------- Security: 559079207 Meeting Type: Annual Meeting Date: 17-Jun-2020 Ticker: MGLN ISIN: US5590792074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven J. Shulman Mgmt For For Swati Abbott Mgmt For For Kenneth J. Fasola Mgmt For For Peter A. Feld Mgmt For For G. Scott MacKenzie Mgmt For For Leslie V. Norwalk Mgmt Withheld Against Guy P. Sansone Mgmt For For Mural R. Josephson Mgmt For For Christopher Chen, M.D. Mgmt For For 2. To approve in an advisory vote the Mgmt For For compensation of the named executive officers. 3. To recommend in an advisory vote the Mgmt 1 Year For frequency of stockholder votes on named executive officer compensation. 4. Ratification of Ernst & Young as Mgmt For For independent auditors for the fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- MBIA INC. Agenda Number: 935155160 -------------------------------------------------------------------------------------------------------------------------- Security: 55262C100 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: MBI ISIN: US55262C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Diane L. Dewbrey Mgmt For For 1B. Election of Director: William C. Fallon Mgmt For For 1C. Election of Director: Steven J. Gilbert Mgmt For For 1D. Election of Director: Charles R. Rinehart Mgmt For For 1E. Election of Director: Theodore Shasta Mgmt For For 1F. Election of Director: Richard C. Vaughan Mgmt For For 2. To approve, on an advisory basis, executive Mgmt For For compensation. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP, certified public accountants, as independent auditors for the Company for the year 2020. 4. To approve the Company's Amended and Mgmt For For Restated Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MEITEC CORPORATION Agenda Number: 712768235 -------------------------------------------------------------------------------------------------------------------------- Security: J42067108 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3919200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MELLANOX TECHNOLOGIES LTD. Agenda Number: 935056994 -------------------------------------------------------------------------------------------------------------------------- Security: M51363113 Meeting Type: Annual Meeting Date: 25-Jul-2019 Ticker: MLNX ISIN: IL0011017329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glenda Dorchak Mgmt For For 1b. Election of Director: Irwin Federman Mgmt For For 1c. Election of Director: Amal M. Johnson Mgmt For For 1d. Election of Director: Jack Lazar Mgmt For For 1e. Election of Director: Jon A. Olson Mgmt For For 1f. Election of Director: Umesh Padval Mgmt For For 1g. Election of Director: David Perlmutter Mgmt For For 1h. Election of Director: Steve Sanghi Mgmt For For 1i. Election of Director: Eyal Waldman Mgmt For For 1j. Election of Director: Gregory Waters Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers ("say-on-pay vote") as disclosed in the compensation discussion and analysis, compensation tables and narrative discussion set forth in the proxy statement. 3. Approval of the Fourth Restated Plan. Mgmt For For 4. Approval of certain changes to the annual Mgmt For For retainer fees and equity awards to the Company's non-employee directors. 5a. Do you have a Personal Interest (as defined Mgmt For in the Proxy Statement) with regards to Proposal 5b? By selecting FOR I confirm that I DO NOT HAVE a Personal Interest and by selecting AGAINST I confirm I DO HAVE a Personal Interest in voting this proposal. 5b. Approval of the Company's Compensation Mgmt For For Philosophy. 6. Approval of the appointment of EY Israel as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019 and authorization of audit committee to determine its fiscal 2019 remuneration in accordance with the volume and nature of its services. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 935176431 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 26-May-2020 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leslie A. Brun Mgmt For For 1B. Election of Director: Thomas R. Cech Mgmt For For 1C. Election of Director: Mary Ellen Coe Mgmt For For 1D. Election of Director: Pamela J. Craig Mgmt For For 1E. Election of Director: Kenneth C. Frazier Mgmt For For 1F. Election of Director: Thomas H. Glocer Mgmt For For 1G. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1H. Election of Director: Paul B. Rothman Mgmt For For 1I. Election of Director: Patricia F. Russo Mgmt For For 1J. Election of Director: Christine E. Seidman Mgmt For For 1K. Election of Director: Inge G. Thulin Mgmt For For 1L. Election of Director: Kathy J. Warden Mgmt For For 1M. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of the Mgmt For For Company's independent registered public accounting firm for 2020. 4. Shareholder proposal concerning shareholder Shr Against For right to act by written consent. 5. Shareholder proposal regarding allocation Shr Against For of corporate tax savings. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- METCASH LTD Agenda Number: 711460319 -------------------------------------------------------------------------------------------------------------------------- Security: Q6014C106 Meeting Type: AGM Meeting Date: 28-Aug-2019 Ticker: ISIN: AU000000MTS0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO ELECT MR PETER BIRTLES AS A DIRECTOR Mgmt For For 2.B TO ELECT MS WAI TANG AS A DIRECTOR Mgmt For For 2.C TO RE-ELECT MS HELEN NASH AS A DIRECTOR Mgmt For For 3 TO ADOPT THE REMUNERATION REPORT Mgmt For For 4 TO APPROVE GRANT OF PERFORMANCE RIGHTS TO Mgmt For For MR JEFFERY ADAMS, GROUP CEO -------------------------------------------------------------------------------------------------------------------------- MILACRON HOLDINGS CORP Agenda Number: 935094716 -------------------------------------------------------------------------------------------------------------------------- Security: 59870L106 Meeting Type: Special Meeting Date: 20-Nov-2019 Ticker: MCRN ISIN: US59870L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of July 12, 2019, by and among Hillenbrand, Inc., Bengal Delaware Holding Corporation and Milacron Holdings Corp. ("Milacron"), as such Agreement and Plan of Merger may be amended from time to time (which is referred to as the merger agreement), and approve the merger contemplated thereby, which is further described in the accompanying proxy statement/prospectus, which is referred to as the merger proposal. 2. To approve, by advisory (non-binding) vote, Mgmt For For certain compensation arrangements that may be paid or become payable to Milacron's named executive officers in connection with the merger contemplated by the merger agreement. 3. To approve the adjournment of the special Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Agenda Number: 935153572 -------------------------------------------------------------------------------------------------------------------------- Security: 55306N104 Meeting Type: Annual Meeting Date: 11-May-2020 Ticker: MKSI ISIN: US55306N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph B. Donahue Mgmt For For Janice K. Henry Mgmt For For 2. The approval, on an advisory basis, of Mgmt For For executive compensation. 3. The ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- MONOTYPE IMAGING HOLDINGS INC. Agenda Number: 935079815 -------------------------------------------------------------------------------------------------------------------------- Security: 61022P100 Meeting Type: Special Meeting Date: 09-Oct-2019 Ticker: TYPE ISIN: US61022P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of July 25, 2019 (as it may be amended, supplemented or otherwise modified from time to time, the "merger agreement"), by and among Marvel Parent, LLC, a Delaware limited liability company ("Parent"), Marvel Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Parent ("Merger Sub"), and Monotype Imaging Holdings Inc., a Delaware corporation ("Monotype" or the "Company"), pursuant to which Merger Sub will be merged with and into the Company (the "merger") 2. To approve a nonbinding, advisory proposal Mgmt For For to approve 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 merger 3. To approve a proposal to adjourn the Mgmt For For special 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 merger proposal -------------------------------------------------------------------------------------------------------------------------- MURPHY OIL CORPORATION Agenda Number: 935158661 -------------------------------------------------------------------------------------------------------------------------- Security: 626717102 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: MUR ISIN: US6267171022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: T.J. Collins Mgmt For For 1B. Election of Director: S.A. CossE Mgmt For For 1C. Election of Director: C.P. Deming Mgmt For For 1D. Election of Director: L.R. Dickerson Mgmt For For 1E. Election of Director: R.W. Jenkins Mgmt For For 1F. Election of Director: E.W. Keller Mgmt For For 1G. Election of Director: J.V. Kelley Mgmt For For 1H. Election of Director: W. Mirosh Mgmt For For 1I. Election of Director: R.M. Murphy Mgmt For For 1J. Election of Director: J.W. Nolan Mgmt For For 1K. Election of Director: R.N. Ryan, Jr. Mgmt For For 1L. Election of Director: N.E. Schmale Mgmt For For 1M. Election of Director: L.A. Sugg Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Approval of the proposed 2020 Long-Term Mgmt For For Incentive Plan. 4. Approval of the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- NAVIENT CORPORATION Agenda Number: 935179160 -------------------------------------------------------------------------------------------------------------------------- Security: 63938C108 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: NAVI ISIN: US63938C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Frederick Arnold Mgmt For For 1B. Election of Director: Anna Escobedo Cabral Mgmt For For 1C. Election of Director: Larry A. Klane Mgmt For For 1D. Election of Director: Katherine A. Lehman Mgmt For For 1E. Election of Director: Linda A. Mills Mgmt For For 1F. Election of Director: John F. Remondi Mgmt For For 1G. Election of Director: Jane J. Thompson Mgmt For For 1H. Election of Director: Laura S. Unger Mgmt For For 1I. Election of Director: David L. Yowan Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2020. 3. Non-binding advisory vote to approve named Mgmt For For executive officer compensation. 4. Non-binding advisory vote on whether a Mgmt 1 Year For non-binding shareholder vote to approve the compensation paid to our named executive officers should occur every one, two or three years. -------------------------------------------------------------------------------------------------------------------------- NAVIGANT CONSULTING, INC. Agenda Number: 935080173 -------------------------------------------------------------------------------------------------------------------------- Security: 63935N107 Meeting Type: Special Meeting Date: 10-Oct-2019 Ticker: NCI ISIN: US63935N1072 -------------------------------------------------------------------------------------------------------------------------- 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 August 2, 2019 (as may be amended from time to time, the "merger agreement"), by and among the Navigant Consulting, Inc., a Delaware corporation (the "Company"), Guidehouse LLP, a Delaware limited liability partnership ("Parent"), and Isaac Merger Sub, Inc., a Delaware corporation and a wholly-owned subsidiary of Parent ("Sub"). 2. Proposal to approve, by a non-binding Mgmt For For advisory vote, the compensation that may be paid or become payable to the Company's named executive officers and that is based on, or otherwise relates to, the merger of Sub with and into the Company, as contemplated by the merger agreement. 3. Proposal to adjourn the special meeting Mgmt For For from time to time to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meeting to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Agenda Number: 935158471 -------------------------------------------------------------------------------------------------------------------------- Security: G6518L108 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: NLSN ISIN: GB00BWFY5505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James A. Attwood, Jr. Mgmt For For 1B. Election of Director: Thomas H. Castro Mgmt For For 1C. Election of Director: Guerrino De Luca Mgmt For For 1D. Election of Director: Karen M. Hoguet Mgmt For For 1E. Election of Director: David Kenny Mgmt For For 1F. Election of Director: Harish Manwani Mgmt For For 1G. Election of Director: Janice Marinelli Mgmt For For Mazza 1H. Election of Director: Robert C. Pozen Mgmt For For 1I. Election of Director: David Rawlinson Mgmt For For 1J. Election of Director: Nancy Tellem Mgmt For For 1K. Election of Director: Javier G. Teruel Mgmt For For 1L. Election of Director: Lauren Zalaznick Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2020. 3. To reappoint Ernst & Young LLP as our UK Mgmt For For statutory auditor to audit our UK statutory annual accounts for the year ending December 31, 2020. 4. To authorize the Audit Committee to Mgmt For For determine the compensation of our UK statutory auditor. 5. To approve on a non-binding, advisory basis Mgmt Against Against the compensation of our named executive officers as disclosed in the proxy statement. 6. To approve on a non-Binding, advisory basis Mgmt Against Against the Directors' Compensation Report for the year ended December 31, 2019. 7. To authorize the Board of Directors to Mgmt Against Against allot equity securities. 8. To approve the Board of Directors to allot Mgmt Against Against equity securities without rights of pre-emption. 9. To approve of forms of share repurchase Mgmt For For contracts and repurchase counterparties. -------------------------------------------------------------------------------------------------------------------------- O-I GLASS, INC. Agenda Number: 935160399 -------------------------------------------------------------------------------------------------------------------------- Security: 67098H104 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: OI ISIN: US67098H1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel R. Chapin Mgmt For For 1B. Election of Director: Gordon J. Hardie Mgmt For For 1C. Election of Director: Peter S. Hellman Mgmt For For 1D. Election of Director: John Humphrey Mgmt For For 1E. Election of Director: Anastasia D. Kelly Mgmt For For 1F. Election of Director: Andres A. Lopez Mgmt For For 1G. Election of Director: Alan J. Murray Mgmt For For 1H. Election of Director: Hari N. Nair Mgmt For For 1I. Election of Director: Joseph D. Rupp Mgmt For For 1J. Election of Director: Catherine I. Slater Mgmt For For 1K. Election of Director: John H. Walker Mgmt For For 1L. Election of Director: Carol A. Williams Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for 2020. 3. To approve, by advisory vote, the Company's Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 935198970 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John D. Wren Mgmt For For 1.2 Election of Director: Mary C. Choksi Mgmt For For 1.3 Election of Director: Leonard S. Coleman, Mgmt For For Jr. 1.4 Election of Director: Susan S. Denison Mgmt For For 1.5 Election of Director: Ronnie S. Hawkins Mgmt For For 1.6 Election of Director: Deborah J. Kissire Mgmt For For 1.7 Election of Director: Gracia C. Martore Mgmt For For 1.8 Election of Director: Linda Johnson Rice Mgmt For For 1.9 Election of Director: Valerie M. Williams Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent auditors for the 2020 fiscal year. 4. Shareholder proposal regarding proxy access Shr Against For amendment. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against Michael J. Boskin Mgmt For For Safra A. Catz Mgmt For For Bruce R. Chizen Mgmt Withheld Against George H. Conrades Mgmt For For Lawrence J. Ellison Mgmt For For Rona A. Fairhead Mgmt For For Hector Garcia-Molina Mgmt Withheld Against Jeffrey O. Henley Mgmt For For Mark V. Hurd Mgmt Withheld Against RenEe J. James Mgmt For For Charles W. Moorman IV Mgmt For For Leon E. Panetta Mgmt Withheld Against William G. Parrett Mgmt For For Naomi O. Seligman Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For 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 For Against Board Chair. -------------------------------------------------------------------------------------------------------------------------- OSRAM LICHT AG Agenda Number: 711965030 -------------------------------------------------------------------------------------------------------------------------- Security: D5963B154 Meeting Type: AGM Meeting Date: 18-Feb-2020 Ticker: ISIN: DE000LED02V0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 03.02.2020. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORTS: PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2018/2019 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 52,433,142.45 SHALL BE APPROPRIATED AS FOLLOWS: THE ENTIRE AMOUNT SHALL BE CARRIED FORWARD 3.A RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS FOR THE 2018/2019 FINANCIAL YEAR: OLAF BERLIEN 3.B RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS FOR THE 2018/2019 FINANCIAL YEAR: INGO BANK 3.C RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS FOR THE 2018/2019 FINANCIAL YEAR: STEFAN KAMPMANN 4.A RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD FOR THE 2018/2019 FINANCIAL YEAR: PETER BAUER 4.B RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD FOR THE 2018/2019 FINANCIAL YEAR: KLAUS ABEL 4.C RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD FOR THE 2018/2019 FINANCIAL YEAR: ROLAND BUSCH 4.D RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD FOR THE 2018/2019 FINANCIAL YEAR: CHRISTINE BORTENLAENGER 4.E RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD FOR THE 2018/2019 FINANCIAL YEAR: MARGARETE HAASE 4.F RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD FOR THE 2018/2019 FINANCIAL YEAR: MICHAEL KNUTH 4.G RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD FOR THE 2018/2019 FINANCIAL YEAR: FRANK H. LAKERVELD 4.H RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD FOR THE 2018/2019 FINANCIAL YEAR: ARUNJAI MITTAL 4.I RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD FOR THE 2018/2019 FINANCIAL YEAR: ALEXANDER MUELLER 4.J RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD FOR THE 2018/2019 FINANCIAL YEAR: ULRIKE SALB 4.K RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD FOR THE 2018/2019 FINANCIAL YEAR: IRENE SCHULZ 4.L RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD FOR THE 2018/2019 FINANCIAL YEAR: IRENE WEININGER 4.M RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD FOR THE 2018/2019 FINANCIAL YEAR: THOMAS WETZEL 5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2019/2020 FINANCIAL YEAR: ERNST & YOUNG GMBH WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, STUTTGART -------------------------------------------------------------------------------------------------------------------------- OTSUKA CORPORATION Agenda Number: 712223003 -------------------------------------------------------------------------------------------------------------------------- Security: J6243L115 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: JP3188200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Corporate Auditor Nakai, Kazuhiko Mgmt Against Against 2.2 Appoint a Corporate Auditor Hada, Etsuo Mgmt For For 2.3 Appoint a Corporate Auditor Minagawa, Mgmt For For Katsumasa -------------------------------------------------------------------------------------------------------------------------- PDC ENERGY, INC. Agenda Number: 935114621 -------------------------------------------------------------------------------------------------------------------------- Security: 69327R101 Meeting Type: Special Meeting Date: 13-Jan-2020 Ticker: PDCE ISIN: US69327R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt and approve the Agreement and Plan Mgmt For For of Merger, dated August 25, 2019 by and among PDC Energy, Inc. ("PDC") and SRC Energy Inc. ("SRC") (the "merger agreement") and the merger of PDC and SRC pursuant to the merger agreement (the "merger"). 2. To adopt and approve the issuance of shares Mgmt For For of PDC common stock in connection with the merger. -------------------------------------------------------------------------------------------------------------------------- PEABODY ENERGY CORP Agenda Number: 935151528 -------------------------------------------------------------------------------------------------------------------------- Security: 704551100 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: BTU ISIN: US7045511000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Mgmt For For Bob Malone 1B. Election of Director for a one-year term: Mgmt For For Samantha B. Algaze 1C. Election of Director for a one-year term: Mgmt For For Andrea E. Bertone 1D. Election of Director for a one-year term: Mgmt For For Nicholas J. Chirekos 1E. Election of Director for a one-year term: Mgmt For For Stephen E. Gorman 1F. Election of Director for a one-year term: Mgmt For For Glenn L. Kellow 1G. Election of Director for a one-year term: Mgmt For For Joe W. Laymon 1H. Election of Director for a one-year term: Mgmt For For Teresa S. Madden 1I. Election of Director for a one-year term: Mgmt For For David J. Miller 1J. Election of Director for a one-year term: Mgmt For For Kenneth W. Moore 1K. Election of Director for a one-year term: Mgmt For For Michael W. Sutherlin 1L. Election of Director for a one-year term: Mgmt For For Darren R. Yeates 2. Approve, on an advisory basis, our named Mgmt For For executive officers' compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 935138998 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald E. Blaylock Mgmt For For 1B. Election of Director: Albert Bourla Mgmt For For 1C. Election of Director: W. Don Cornwell Mgmt For For 1D. Election of Director: Joseph J. Echevarria Mgmt For For 1E. Election of Director: Scott Gottlieb Mgmt For For 1F. Election of Director: Helen H. Hobbs Mgmt For For 1G. Election of Director: Susan Hockfield Mgmt For For 1H. Election of Director: James M. Kilts Mgmt Against Against 1I. Election of Director: Dan R. Littman Mgmt For For 1J. Election of Director: Shantanu Narayen Mgmt For For 1K. Election of Director: Suzanne Nora Johnson Mgmt For For 1L. Election of Director: James Quincey Mgmt For For 1M. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as Mgmt For For independent registered public accounting firm for 2020 3. 2020 advisory approval of executive Mgmt For For compensation 4. Shareholder proposal regarding right to act Shr Against For by written consent 5. Shareholder proposal regarding enhancing Shr Against For proxy access 6. Shareholder proposal regarding report on Shr Against For lobbying activities 7. Shareholder proposal regarding independent Shr Against For chair policy 8. Shareholder proposal regarding gender pay Shr Against For gap 9. Election of Director: Susan Mgmt For For Desmond-Hellmann -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 935152669 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles M. Holley Mgmt For For 1B. Election of Director: Glenn F. Tilton Mgmt For For 1C. Election of Director: Marna C. Whittington 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 fiscal year 2020. 3. Advisory vote to approve our executive Mgmt For For compensation. 4. Shareholder proposal requesting a report on Shr For Against risks of Gulf Coast petrochemical investments. -------------------------------------------------------------------------------------------------------------------------- PITNEY BOWES INC. Agenda Number: 935145210 -------------------------------------------------------------------------------------------------------------------------- Security: 724479100 Meeting Type: Annual Meeting Date: 04-May-2020 Ticker: PBI ISIN: US7244791007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anne M. Busquet Mgmt For For 1B. Election of Director: Robert M. Dutkowsky Mgmt For For 1C. Election of Director: Anne Sutherland Fuchs Mgmt For For 1D. Election of Director: Mary J. Steele Mgmt For For Guilfoile 1E. Election of Director: S. Douglas Hutcheson Mgmt For For 1F. Election of Director: Marc B. Lautenbach Mgmt For For 1G. Election of Director: Michael I. Roth Mgmt For For 1H. Election of Director: Linda S. Sanford Mgmt For For 1I. Election of Director: David L. Shedlarz Mgmt For For 2. Ratification of the Audit Committee's Mgmt For For Appointment of the Independent Accountants for 2020. 3. Non-binding Advisory Vote to Approve Mgmt For For Executive Compensation. 4. Approval of the Amended and Restated Pitney Mgmt For For Bowes Inc. 2018 Stock Plan. -------------------------------------------------------------------------------------------------------------------------- PIVOTAL SOFTWARE INC Agenda Number: 935112576 -------------------------------------------------------------------------------------------------------------------------- Security: 72582H107 Meeting Type: Special Meeting Date: 27-Dec-2019 Ticker: PVTL ISIN: US72582H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The proposal to adopt and approve the Mgmt For For Agreement and Plan of Merger, dated as of August 22, 2019, among Pivotal Software, Inc., a Delaware Corporation, VMware, Inc., a Delaware corporation, and Raven Transaction Sub, Inc., a newly formed Delaware corporation and a wholly owned subsidiary of VMware, as it may be amended from time to time. 2. The proposal to approve the adjournment or Mgmt For For postponement of the special meeting, if necessary or appropriate, to solicit additional proxies in the event that there are not sufficient votes at the time of the special meeting to adopt and approve the merger agreement. -------------------------------------------------------------------------------------------------------------------------- PRESIDIO, INC. Agenda Number: 935090415 -------------------------------------------------------------------------------------------------------------------------- Security: 74102M103 Meeting Type: Special Meeting Date: 06-Nov-2019 Ticker: PSDO ISIN: US74102M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of August 14, 2019, as amended on September 25, 2019 and as it may be further amended from time to time, by and among Presidio, Inc., BCEC - Port Holdings (Delaware), LP and Port Merger Sub, Inc. (the "Merger Proposal"). 2. To approve, on an advisory (non-binding) Mgmt Against Against basis, certain compensation that may be paid or become payable to the Company's named executive officers in connection with the merger 3. To approve the adjournment of the special Mgmt For For meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Merger Proposal or in the absence of a quorum. -------------------------------------------------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Agenda Number: 935171241 -------------------------------------------------------------------------------------------------------------------------- Security: 743312100 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: PRGS ISIN: US7433121008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul T. Dacier Mgmt For For John R. Egan Mgmt For For Rainer Gawlick Mgmt For For Yogesh Gupta Mgmt For For Charles F. Kane Mgmt For For Samskriti Y. King Mgmt For For David A. Krall Mgmt For For Angela T. Tucci Mgmt For For Vivian Vitale Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Progress Software Corporation's named executive officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 935155665 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: PHM ISIN: US7458671010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian P. Anderson Mgmt For For 1B. Election of Director: Bryce Blair Mgmt For For 1C. Election of Director: Richard W. Dreiling Mgmt For For 1D. Election of Director: Thomas J. Folliard Mgmt For For 1E. Election of Director: Cheryl W. GrisE Mgmt For For 1F. Election of Director: AndrE J. Hawaux Mgmt For For 1G. Election of Director: Ryan R. Marshall Mgmt For For 1H. Election of Director: John R. Peshkin Mgmt For For 1I. Election of Director: Scott F. Powers Mgmt For For 1J. Election of Director: Lila Snyder Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2020. 3. Say-on-pay: Advisory vote to approve Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- QANTAS AIRWAYS LTD Agenda Number: 711532754 -------------------------------------------------------------------------------------------------------------------------- Security: Q77974550 Meeting Type: AGM Meeting Date: 25-Oct-2019 Ticker: ISIN: AU000000QAN2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.1 RE-ELECT NON-EXECUTIVE DIRECTOR RICHARD Mgmt For For GOYDER 2.2 RE-ELECT NON-EXECUTIVE DIRECTOR PAUL RAYNER Mgmt For For 2.3 RE-ELECT NON-EXECUTIVE DIRECTOR TODD Mgmt For For SAMPSON 2.4 RE-ELECT NON-EXECUTIVE DIRECTOR BARBARA Mgmt For For WARD 3 PARTICIPATION OF THE CHIEF EXECUTIVE Mgmt For For OFFICER, ALAN JOYCE, IN THE LONG TERM INCENTIVE PLAN 4 REMUNERATION REPORT Mgmt For For 5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SPECIAL RESOLUTION TO AMEND THE COMPANY'S CONSTITUTION: NEW CLAUSE 5.10 CMMT PLEASE NOTE THAT RESOLUTION 5.2 IS SUBJECT Non-Voting TO AND CONTINGENT ON RESOLUTION 5.1 BEING PASSED BY THE REQUIRED 75% OF VOTES CAST. IF 5.1 IS NOT PASSED, THE CONTINGENT RESOLUTION WILL NOT BE PUT TO THE MEETING 5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - HUMAN RIGHTS RISKS -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 935123783 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 10-Mar-2020 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark Fields Mgmt For For 1B. Election of Director: Jeffrey W. Henderson Mgmt For For 1C. Election of Director: Ann M. Livermore Mgmt For For 1D. Election of Director: Harish Manwani Mgmt For For 1E. Election of Director: Mark D. McLaughlin Mgmt For For 1F. Election of Director: Steve Mollenkopf Mgmt For For 1G. Election of Director: Clark T. Randt, Jr. Mgmt For For 1H. Election of Director: Irene B. Rosenfeld Mgmt For For 1I. Election of Director: Kornelis "Neil" Smit Mgmt For For 1J. Election of Director: Anthony J. Mgmt For For Vinciquerra 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 27, 2020. 3. To approve the amended and restated 2016 Mgmt For For Long-Term Incentive Plan, including an increase in the share reserve by 74,500,000 shares. 4. To approve, on an advisory basis, our Mgmt For For executive compensation. 5. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on our executive compensation. -------------------------------------------------------------------------------------------------------------------------- RA PHARMACEUTICALS, INC. Agenda Number: 935105898 -------------------------------------------------------------------------------------------------------------------------- Security: 74933V108 Meeting Type: Special Meeting Date: 17-Dec-2019 Ticker: RARX ISIN: US74933V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The proposal to adopt the Merger Agreement. Mgmt For For 2. The proposal to approve the adjournment of Mgmt For For the Special Meeting to a later date or dates if necessary to solicit additional proxies if there are insufficient votes to approve the proposal to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Agenda Number: 935054382 -------------------------------------------------------------------------------------------------------------------------- Security: 751212101 Meeting Type: Annual Meeting Date: 01-Aug-2019 Ticker: RL ISIN: US7512121010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank A. Bennack, Jr. Mgmt For For Joel L. Fleishman Mgmt For For Michael A. George Mgmt For For Hubert Joly Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending March 28, 2020. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers and our compensation philosophy, policies and practices as described in the accompanying Proxy Statement. 4. Approval of the 2019 Long-Term Stock Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Agenda Number: 935143064 -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: RBC ISIN: US7587501039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jan A. Bertsch Mgmt For For 1B. Election of Director: Stephen M. Burt Mgmt For For 1C. Election of Director: Anesa T. Chaibi Mgmt For For 1D. Election of Director: Christopher L. Doerr Mgmt For For 1E. Election of Director: Dean A. Foate Mgmt For For 1F. Election of Director: Michael F. Hilton Mgmt For For 1G. Election of Director: Louis V. Pinkham Mgmt For For 1H. Election of Director: Rakesh Sachdev Mgmt For For 1I. Election of Director: Curtis W. Stoelting Mgmt For For 2. Advisory vote on the compensation of the Mgmt For For company's named executive officers as disclosed in the company's proxy statement. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for the year ending January 2, 2021. -------------------------------------------------------------------------------------------------------------------------- REGIS RESOURCES LTD Agenda Number: 711702147 -------------------------------------------------------------------------------------------------------------------------- Security: Q8059N120 Meeting Type: AGM Meeting Date: 26-Nov-2019 Ticker: ISIN: AU000000RRL8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 4 TO 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF DIRECTOR - STEVE SCUDAMORE Mgmt For For 3 RE-ELECTION OF DIRECTOR - FIONA MORGAN Mgmt Against Against 4 APPROVAL OF THE REGIS RESOURCES LIMITED Mgmt For For EXECUTIVE INCENTIVE PLAN 5 APPROVAL OF GRANT OF LONG TERM INCENTIVE Mgmt For For PERFORMANCE RIGHTS TO JIM BEYER 6 APPROVAL OF GRANT OF SHORT TERM INCENTIVE Mgmt For For PERFORMANCE RIGHTS TO JIM BEYER 7 APPROVAL OF INCREASE IN NON-EXECUTIVE Mgmt For DIRECTORS' FEES -------------------------------------------------------------------------------------------------------------------------- RESIDEO TECHNOLOGIES, INC. Agenda Number: 935190722 -------------------------------------------------------------------------------------------------------------------------- Security: 76118Y104 Meeting Type: Annual Meeting Date: 08-Jun-2020 Ticker: REZI ISIN: US76118Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Cynthia Mgmt For For Hostetler 1B. Election of Class II Director: Brian Mgmt For For Kushner 1C. Election of Class II Director: Jack Lazar Mgmt Against Against 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Ratification of the Appointment of Mgmt For For Independent Registered Public Accounting Firm 4. Approval of the Resideo Employee Stock Mgmt For For Purchase Plan -------------------------------------------------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 935115368 -------------------------------------------------------------------------------------------------------------------------- Security: 806882106 Meeting Type: Annual Meeting Date: 28-Jan-2020 Ticker: SCHN ISIN: US8068821060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Wayland R. Hicks Mgmt For For Judith A. Johansen Mgmt For For Tamara L. Lundgren Mgmt For For 2. To vote on an advisory resolution on Mgmt For For executive compensation. 3. To ratify the selection of independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- SLM CORPORATION Agenda Number: 935196825 -------------------------------------------------------------------------------------------------------------------------- Security: 78442P106 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: SLM ISIN: US78442P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paul G. Child Mgmt For For 1B. Election of Director: Mary Carter Warren Mgmt For For Franke 1C. Election of Director: Earl A. Goode Mgmt For For 1D. Election of Director: Marianne M. Keler Mgmt For For 1E. Election of Director: Mark L. Lavelle Mgmt For For 1F. Election of Director: Jim Matheson Mgmt For For 1G. Election of Director: Frank C. Puleo Mgmt For For 1H. Election of Director: Vivian C. Mgmt For For Schneck-Last 1I. Election of Director: William N. Shiebler Mgmt For For 1J. Election of Director: Robert S. Strong Mgmt For For 1K. Election of Director: Jonathan W. Witter Mgmt For For 1L. Election of Director: Kirsten O. Wolberg Mgmt For For 2. Advisory approval of SLM Corporation's Mgmt Against Against executive compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as SLM Corporation's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- SOTHEBY'S Agenda Number: 935070134 -------------------------------------------------------------------------------------------------------------------------- Security: 835898107 Meeting Type: Special Meeting Date: 05-Sep-2019 Ticker: BID ISIN: US8358981079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on a proposal to adopt Mgmt For For the Agreement and Plan of Merger, dated as of June 16, 2019, as it may be amended from time to time (the "merger agreement"), by and among Sotheby's, BidFair USA LLC, ("Parent"), and BidFair MergeRight Inc., a wholly owned subsidiary of Parent ("Merger Sub"). Pursuant to the merger agreement, Merger Sub will be merged with and into Sotheby's (the "merger"), with Sotheby's continuing as the surviving corporation and a wholly owned subsidiary of Parent. 2. To consider and vote on a proposal to Mgmt For For approve, by non-binding, advisory vote, certain compensation arrangements for Sotheby's named executive officers in connection with the merger. -------------------------------------------------------------------------------------------------------------------------- SPARK THERAPEUTICS, INC. Agenda Number: 935063494 -------------------------------------------------------------------------------------------------------------------------- Security: 84652J103 Meeting Type: Annual Meeting Date: 05-Sep-2019 Ticker: ONCE ISIN: US84652J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anand Mehra, MD Mgmt For For Robert J. Perez Mgmt For For Lota Zoth Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 935151946 -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: STLD ISIN: US8581191009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Millett Mgmt For For Sheree L. Bargabos Mgmt For For Keith E. Busse Mgmt For For Frank D. Byrne, M.D. Mgmt For For Kenneth W. Cornew Mgmt For For Traci M. Dolan Mgmt For For James C. Marcuccilli Mgmt For For Bradley S. Seaman Mgmt For For Gabriel L. Shaheen Mgmt For For Steven A. Sonnenberg Mgmt For For Richard P. Teets, Jr. Mgmt For For 2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2020 3. TO HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- STERIS PLC Agenda Number: 935051817 -------------------------------------------------------------------------------------------------------------------------- Security: G8473T100 Meeting Type: Annual Meeting Date: 30-Jul-2019 Ticker: STE ISIN: IE00BFY8C754 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director: Richard C. Breeden Mgmt No vote 1b. Re-election of Director: Cynthia L. Mgmt No vote Feldmann 1c. Re-election of Director: Dr. Jacqueline B. Mgmt No vote Kosecoff 1d. Re-election of Director: David B. Lewis Mgmt No vote 1e. Re-election of Director: Walter M Mgmt No vote Rosebrough, Jr. 1f. Re-election of Director: Dr. Nirav R. Shah Mgmt No vote 1g. Re-election of Director: Dr. Mohsen M. Sohi Mgmt No vote 1h. Re-election of Director: Dr. Richard M. Mgmt No vote Steeves 2. To ratify the appointment of Ernst & Young Mgmt No vote LLP as the Company's independent registered public accounting firm for the year ending March 31, 2020. 3. To appoint Ernst & Young Chartered Mgmt No vote Accountants as the Company's Irish statutory auditor under the Act to hold office until the conclusion of the Company's next Annual General Meeting. 4. To authorize the Directors of the Company Mgmt No vote or the Audit Committee to determine the remuneration of Ernst & Young Chartered Accountants as the Company's Irish statutory auditor. 5. To approve, on a non-binding advisory Mgmt No vote basis, the compensation of the Company's named executive officers as disclosed pursuant to the disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and the tabular and narrative disclosure contained in the Company's proxy statement dated June 12, 2019. -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 935057655 -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Special Meeting Date: 30-Jul-2019 Ticker: STI ISIN: US8679141031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Amended Agreement and Plan Mgmt For For of Merger, dated as of February 7, 2019, as amended as of June 14, 2019 (as further amended from time to time, the "Merger Agreement"), by and between BB&T Corporation, a North Carolina corporation, and SunTrust Banks, Inc., a Georgia corporation ("SunTrust") (the "SunTrust merger proposal"). 2. To approve, on an advisory (non-binding) Mgmt For For basis, the executive officer compensation that will or may be paid to SunTrust's named executive officers in connection with the transactions contemplated by the Merger Agreement. 3. To adjourn the SunTrust special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the SunTrust merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of SunTrust common stock and holders of SunTrust preferred stock. -------------------------------------------------------------------------------------------------------------------------- SYNNEX CORPORATION Agenda Number: 935130411 -------------------------------------------------------------------------------------------------------------------------- Security: 87162W100 Meeting Type: Annual Meeting Date: 17-Mar-2020 Ticker: SNX ISIN: US87162W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin Murai Mgmt For For Dwight Steffensen Mgmt For For Dennis Polk Mgmt For For Fred Breidenbach Mgmt For For Laurie Simon Hodrick Mgmt For For Hau Lee Mgmt For For Matthew Miau Mgmt For For Gregory Quesnel Mgmt For For Ann Vezina Mgmt For For Thomas Wurster Mgmt For For Duane Zitzner Mgmt For For Andrea Zulberti Mgmt For For 2. An advisory vote to approve our Executive Mgmt For For Compensation. 3. Approval of 2020 Stock Incentive Plan. Mgmt For For 4. Ratification of the appointment of KPMG LLP Mgmt For For as our independent auditors for 2020. -------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 935138683 -------------------------------------------------------------------------------------------------------------------------- Security: 87161C501 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: SNV ISIN: US87161C5013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tim E. Bentsen Mgmt For For 1B. Election of Director: F. Dixon Brooke, Jr. Mgmt For For 1C. Election of Director: Stephen T. Butler Mgmt For For 1D. Election of Director: Elizabeth W. Camp Mgmt For For 1E. Election of Director: Diana M. Murphy Mgmt For For 1F. Election of Director: Harris Pastides Mgmt For For 1G. Election of Director: Joseph J. Prochaska, Mgmt For For Jr. 1H. Election of Director: John L. Stallworth Mgmt For For 1I. Election of Director: Kessel D. Stelling Mgmt For For 1J. Election of Director: Barry L. Storey Mgmt For For 1K. Election of Director: Teresa White Mgmt For For 2. To approve amendments to Synovus' articles Mgmt For For of incorporation and bylaws to eliminate 10-1 voting provisions. 3. To approve amendments to Synovus' articles Mgmt For For of incorporation and bylaws to eliminate supermajority voting requirements. 4. To approve, on an advisory basis, the Mgmt For For compensation of Synovus' named executive officers as determined by the Compensation Committee. 5. To recommend, on an advisory basis, that Mgmt 1 Year For the compensation of Synovus' named executive officers be put to shareholders for their consideration every: one, two or three years. 6. To ratify the appointment of KPMG LLP as Mgmt For For Synovus' independent auditor for the year 2020. -------------------------------------------------------------------------------------------------------------------------- TALLGRASS ENERGY, LP Agenda Number: 935148723 -------------------------------------------------------------------------------------------------------------------------- Security: 874696107 Meeting Type: Special Meeting Date: 16-Apr-2020 Ticker: TGE ISIN: US8746961072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The approval and adoption of the Agreement Mgmt For For and Plan of Merger, dated as of December 16, 2019, by and among Tallgrass Energy, LP, Tallgrass Energy GP, LLC, Prairie Private Acquiror LP and Prairie Merger Sub LLC, as it may be amended from time to time, and the transactions contemplated thereby, including the merger of Prairie Private Acquiror LP with and into Tallgrass Energy, LP. -------------------------------------------------------------------------------------------------------------------------- TECHNIPFMC PLC Agenda Number: 935143038 -------------------------------------------------------------------------------------------------------------------------- Security: G87110105 Meeting Type: Annual Meeting Date: 24-Apr-2020 Ticker: FTI ISIN: GB00BDSFG982 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas J. Pferdehirt Mgmt For For 1B. Election of Director: Eleazar de Carvalho Mgmt Against Against Filho 1C. Election of Director: Arnaud Caudoux Mgmt For For 1D. Election of Director: Pascal Colombani Mgmt For For 1E. Election of Director: Marie-Ange Debon Mgmt For For 1F. Election of Director: Claire S. Farley Mgmt For For 1G. Election of Director: Didier Houssin Mgmt For For 1H. Election of Director: Peter Mellbye Mgmt For For 1I. Election of Director: John O'Leary Mgmt For For 1J. Election of Director: Olivier Piou Mgmt For For 1K. Election of Director: Kay G. Priestly Mgmt For For 1L. Election of Director: Joseph Rinaldi Mgmt For For 1M. Election of Director: James M. Ringler Mgmt Against Against 1N. Election of Director: John Yearwood Mgmt For For 2. 2019 Say-on-Pay for Named Executive Mgmt For For Officers - Approval, on an advisory basis, of the Company's named executive officer compensation for the year ended December 31, 2019. 3. 2019 Directors' Remuneration Report - Mgmt For For Approval, on an advisory basis, of the Company's directors' remuneration report for the year ended December 31, 2019. 4. U.K. Annual Report and Accounts - Receipt Mgmt For For of the Company's audited U.K. accounts for the year ended December 31, 2019, including the reports of the directors and the auditor thereon. 5. Ratification of U.S. Auditor - Ratification Mgmt For For of the appointment of PricewaterhouseCoopers LLP ("PwC") as the Company's U.S. independent registered public accounting firm for the year ending December 31, 2020. 6. Re-appointment of U.K. Statutory Auditor - Mgmt For For Re-appointment of PwC as the Company's U.K. statutory auditor under the U.K. Companies Act 2006, to hold office until the next annual general meeting of shareholders at which accounts are laid. 7. U.K. Statutory Auditor Fees - Authorize the Mgmt For For Board of Directors and/or the Audit Committee to determine the remuneration of PwC, in its capacity as the Company's U.K. statutory auditor for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TEGNA INC. Agenda Number: 935164462 -------------------------------------------------------------------------------------------------------------------------- Security: 87901J105 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: TGNA ISIN: US87901J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gina L. Bianchini Mgmt For For Howard D. Elias Mgmt For For Stuart J. Epstein Mgmt For For Lidia Fonseca Mgmt For For Karen H. Grimes Mgmt For For David T. Lougee Mgmt For For Scott K. McCune Mgmt For For Henry W. McGee Mgmt For For Susan Ness Mgmt For For Bruce P. Nolop Mgmt For For Neal Shapiro Mgmt For For Melinda C. Witmer Mgmt For For 2. PROPOSAL TO RATIFY the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2020 fiscal year. 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For the compensation of the Company's named executive officers. 4. PROPOSAL TO APPROVE the TEGNA Inc. 2020 Mgmt For For Omnibus Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Agenda Number: 935179247 -------------------------------------------------------------------------------------------------------------------------- Security: 88033G407 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: THC ISIN: US88033G4073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald A. Rittenmeyer Mgmt For For 1B. Election of Director: J. Robert Kerrey Mgmt For For 1C. Election of Director: Lloyd J. Austin, III Mgmt For For 1D. Election of Director: James L. Bierman Mgmt For For 1E. Election of Director: Richard W. Fisher Mgmt For For 1F. Election of Director: Meghan M. FitzGerald Mgmt For For 1G. Election of Director: Christopher S. Lynch Mgmt For For 1H. Election of Director: Richard J. Mark Mgmt For For 1I. Election of Director: Tammy Romo Mgmt For For 1J. Election of Director: Nadja Y. West Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the company's executive compensation. 3. Proposal to ratify the selection of Mgmt For For Deloitte & Touche LLP as independent registered public accountants for the year ending December 31, 2020. 4. Shareholder proposal regarding an Shr Against For independent chairman. -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 935151566 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: TER ISIN: US8807701029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael A. Bradley Mgmt For For 1B. Election of Director: Edwin J. Gillis Mgmt For For 1C. Election of Director: Timothy E. Guertin Mgmt For For 1D. Election of Director: Mark E. Jagiela Mgmt For For 1E. Election of Director: Mercedes Johnson Mgmt For For 1F. Election of Director: Marilyn Matz Mgmt For For 1G. Election of Director: Paul J. Tufano Mgmt For For 1H. Election of Director: Roy A. Vallee Mgmt For For 2. To approve, in a non-binding, advisory Mgmt For For vote, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement under the headings "Compensation Discussion and Analysis" and "Executive Compensation Tables". 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- THE MADISON SQUARE GARDEN COMPANY Agenda Number: 935095580 -------------------------------------------------------------------------------------------------------------------------- Security: 55825T103 Meeting Type: Annual Meeting Date: 11-Dec-2019 Ticker: MSG ISIN: US55825T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Biondi, Jr. Mgmt Withheld Against Matthew C. Blank Mgmt For For Joseph J. Lhota Mgmt For For Richard D. Parsons Mgmt For For Nelson Peltz Mgmt Withheld Against Frederic V. Salerno Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent registered public accounting firm. 3. Approval of, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 935121347 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Special Meeting Date: 04-Feb-2020 Ticker: TIF ISIN: US8865471085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The merger proposal - To adopt the Mgmt For For Agreement and Plan of Merger, dated as of November 24, 2019, as it may be amended from time to time (the "merger agreement"), by and among Tiffany & Co. ("Company"), LVMH Moet Hennessy-Louis Vuitton SE, a societas Europaea (European company) organized under laws of France ("Parent"), Breakfast Holdings Acquisition Corp., a Delaware corporation and an indirect wholly owned subsidiary of Parent, & Breakfast Acquisition Corp., a Delaware corporation and a direct wholly owned subsidiary of Holding ("Merger Sub"). 2. The compensation proposal: To approve, by Mgmt For For non-binding, advisory vote, certain compensation arrangements for the Company's named executive officers in connection with the merger. 3. The adjournment proposal: To adjourn or Mgmt For For postpone the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the merger proposal described above in Proposal 1. -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 935187977 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 01-Jun-2020 Ticker: TIF ISIN: US8865471085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alessandro Bogliolo Mgmt For For 1B. Election of Director: Rose Marie Bravo Mgmt For For 1C. Election of Director: Hafize Gaye Erkan Mgmt For For 1D. Election of Director: Roger N. Farah Mgmt For For 1E. Election of Director: Jane Hertzmark Hudis Mgmt For For 1F. Election of Director: Abby F. Kohnstamm Mgmt For For 1G. Election of Director: James E. Lillie Mgmt For For 1H. Election of Director: William A. Shutzer Mgmt For For 1I. Election of Director: Robert S. Singer Mgmt For For 1J. Election of Director: Annie Young-Scrivner Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to audit the Company's consolidated financial statements for Fiscal 2020. 3. Approval, on an advisory basis, of the Mgmt For For compensation paid to the Company's named executive officers in Fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- TIVO CORPORATION Agenda Number: 935201119 -------------------------------------------------------------------------------------------------------------------------- Security: 88870P106 Meeting Type: Special Meeting Date: 29-May-2020 Ticker: TIVO ISIN: US88870P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger Mgmt For For and Reorganization, dated December 18, 2019, as it may be amended from time to time, by and among Xperi Corporation, TiVo Corporation, XRAY-TWOLF HoldCo Corporation, XRAY Merger Sub Corporation and TWOLF Merger Sub Corporation. 2. To approve the adjournment of the special Mgmt For For meeting (if necessary or appropriate to solicit additional proxies if there are not sufficient votes to adopt the merger agreement). 3. To approve, by non-binding advisory vote, Mgmt For For certain compensation that may become payable to TiVo's named executive officers in connection with the consummation of the mergers. -------------------------------------------------------------------------------------------------------------------------- TOKUYAMA CORPORATION Agenda Number: 712704293 -------------------------------------------------------------------------------------------------------------------------- Security: J86506110 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3625000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yokota, Hiroshi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Adachi, Hideki 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sugimura, Hideo 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nomura, Hiroshi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwasaki, Fumiaki -------------------------------------------------------------------------------------------------------------------------- TOKYO STEEL MANUFACTURING CO.,LTD. Agenda Number: 712774719 -------------------------------------------------------------------------------------------------------------------------- Security: J88204110 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3579800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishimoto, Toshikazu 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Imamura, Kiyoshi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nara, Nobuaki -------------------------------------------------------------------------------------------------------------------------- TOMY COMPANY,LTD. Agenda Number: 712758981 -------------------------------------------------------------------------------------------------------------------------- Security: J89258107 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3630550006 -------------------------------------------------------------------------------------------------------------------------- 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 Tomiyama, Kantaro Mgmt For For 2.2 Appoint a Director Kojima, Kazuhiro Mgmt For For 2.3 Appoint a Director Konosu, Takashi Mgmt For For 2.4 Appoint a Director Kutsuzawa, Hiroya Mgmt For For 2.5 Appoint a Director Tomiyama, Akio Mgmt For For 2.6 Appoint a Director Mito, Shigeyuki Mgmt For For 2.7 Appoint a Director Mimura, Mariko Mgmt For For 2.8 Appoint a Director Sato, Fumitoshi Mgmt For For 2.9 Appoint a Director Tonomura, Shinichi Mgmt For For 2.10 Appoint a Director Iyoku, Miwako Mgmt For For 2.11 Appoint a Director Yasue, Reiko Mgmt For For 3 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Agenda Number: 935174362 -------------------------------------------------------------------------------------------------------------------------- Security: 896522109 Meeting Type: Annual Meeting Date: 04-May-2020 Ticker: TRN ISIN: US8965221091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John L. Adams Mgmt For For Brandon B. Boze Mgmt For For John J. Diez Mgmt For For Leldon E. Echols Mgmt For For Charles W. Matthews Mgmt For For E. Jean Savage Mgmt For For Dunia A. Shive Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TRINSEO S.A. Agenda Number: 935197144 -------------------------------------------------------------------------------------------------------------------------- Security: L9340P101 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: TSE ISIN: LU1057788488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II director to serve for Mgmt For For a term of one year: Frank A. Bozich 1B. Election of Class II director to serve for Mgmt For For a term of one year: K'Lynne Johnson 1C. Election of Class II director to serve for Mgmt For For a term of one year: Sandra Beach Lin 1D. Election of Class II director to serve for Mgmt For For a term of one year: Philip Martens 1E. Election of Class II director to serve for Mgmt For For a term of one year: Donald T. Misheff 1F. Election of Class II director to serve for Mgmt For For a term of one year: Christopher D. Pappas 1G. Election of Class II director to serve for Mgmt For For a term of one year: Henri Steinmetz 1H. Election of Class II director to serve for Mgmt For For a term of one year: Mark Tomkins 1I. Election of Class II director to serve for Mgmt For For a term of one year: Stephen M. Zide 2. To approve, on an advisory basis, the Mgmt For For compensation paid by the Company to its named executive officers. 3. To approve the Company's annual accounts Mgmt For For prepared in accordance with accounting principles generally accepted in Luxembourg for the year ended December 31, 2019 and its consolidated financial statements prepared in accordance with accounting principles generally accepted in the United States including a footnote reconciliation of equity and net income to International Financial Reporting Standards for the year ended December 31, 2019. 4. To approve the allocation of the results of Mgmt For For the year ended December 31, 2019. 5. To approve the granting and discharge of Mgmt For For the Company's directors and auditor for the performance of their respective duties during the year ended December 31, 2019. 6. To ratify the appointment of Mgmt For For PricewaterhouseCoopers SociEtE cooperative to be the Company's independent auditor for all statutory accounts required by Luxembourg law for the year ending December 31, 2020. 7. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP to be the Company's independent registered public accounting firm for the year ending December 31, 2020. 8. To approve, as required by Luxembourg law, Mgmt For For an annual dividend in the amount of all interim dividends declared since the Company's last Annual General Meeting of Shareholders. 9. To approve the Company's share repurchase Mgmt For For authorization. 10. To approve an amendment to the Company's Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TRITON INTERNATIONAL LIMITED Agenda Number: 935136110 -------------------------------------------------------------------------------------------------------------------------- Security: G9078F107 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: TRTN ISIN: BMG9078F1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian M. Sondey Mgmt For For 1B. Election of Director: Robert W. Alspaugh Mgmt For For 1C. Election of Director: Malcolm P. Baker Mgmt For For 1D. Election of Director: David A. Coulter Mgmt For For 1E. Election of Director: Claude Germain Mgmt For For 1F. Election of Director: Kenneth Hanau Mgmt For For 1G. Election of Director: John S. Hextall Mgmt For For 1H. Election of Director: Robert L. Rosner Mgmt For For 1I. Election of Director: Simon R. Vernon Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- TWIN RIVER WORLDWIDE HOLDINGS, INC. Agenda Number: 935167937 -------------------------------------------------------------------------------------------------------------------------- Security: 90171V204 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: TRWH ISIN: US90171V2043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George T. Papanier Mgmt For For Jeffrey W. Rollins Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935188931 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 01-Jun-2020 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard T. Burke Mgmt For For 1B. Election of Director: Timothy P. Flynn Mgmt For For 1C. Election of Director: Stephen J. Hemsley Mgmt For For 1D. Election of Director: Michele J. Hooper Mgmt For For 1E. Election of Director: F. William McNabb III Mgmt For For 1F. Election of Director: Valerie C. Montgomery Mgmt For For Rice, M.D. 1G. Election of Director: John H. Noseworthy, Mgmt For For M.D. 1H. Election of Director: Glenn M. Renwick Mgmt For For 1I. Election of Director: David S. Wichmann Mgmt For For 1J. Election of Director: Gail R. Wilensky, Mgmt For For Ph.D. 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2020. 4. Approval of the UnitedHealth Group 2020 Mgmt For For Stock Incentive Plan. 5. If properly presented at the 2020 Annual Shr Against For Meeting of Shareholders, the shareholder proposal set forth in the proxy statement requesting any material amendment to the Company's Bylaws be subject to a non-binding shareholder vote. -------------------------------------------------------------------------------------------------------------------------- UNIZO HOLDINGS COMPANY,LIMITED Agenda Number: 712604570 -------------------------------------------------------------------------------------------------------------------------- Security: J9436B100 Meeting Type: EGM Meeting Date: 01-Jun-2020 Ticker: ISIN: JP3394400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Share Consolidation Mgmt For For 2 Amend Articles to: Amend Articles Related Mgmt For For to the Delisting of the Company's stock -------------------------------------------------------------------------------------------------------------------------- USANA HEALTH SCIENCES, INC. Agenda Number: 935145450 -------------------------------------------------------------------------------------------------------------------------- Security: 90328M107 Meeting Type: Annual Meeting Date: 01-May-2020 Ticker: USNA ISIN: US90328M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin G. Guest Mgmt For For Robert Anciaux Mgmt For For Gilbert A. Fuller Mgmt For For Feng Peng Mgmt For For Peggie J. Pelosi Mgmt For For Frederic Winssinger Mgmt For For Timothy E. Wood, Ph.D. Mgmt For For 2. Ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year 2020. 3. Approve on an advisory basis the Company's Mgmt For For executive compensation, commonly referred to as a "Say on Pay" proposal. -------------------------------------------------------------------------------------------------------------------------- VERINT SYSTEMS INC. Agenda Number: 935215079 -------------------------------------------------------------------------------------------------------------------------- Security: 92343X100 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: VRNT ISIN: US92343X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dan Bodner Mgmt For For John Egan Mgmt For For Stephen Gold Mgmt For For Penelope Herscher Mgmt For For William Kurtz Mgmt For For Andrew Miller Mgmt For For Richard Nottenburg Mgmt For For Howard Safir Mgmt For For Earl Shanks Mgmt For For Jason Wright Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent registered public accountants for the year ending January 31, 2021. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the named executive officers as disclosed in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- VERITEX HOLDINGS INC. Agenda Number: 935200369 -------------------------------------------------------------------------------------------------------------------------- Security: 923451108 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: VBTX ISIN: US9234511080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Malcolm Holland, III Mgmt For For Pat S. Bolin Mgmt For For April Box Mgmt For For Blake Bozman Mgmt For For William D. Ellis Mgmt For For William E. Fallon Mgmt For For Ned N. Fleming, III Mgmt For For Mark C. Griege Mgmt For For Gordon Huddleston Mgmt For For Steven D. Lerner Mgmt For For Manuel J. Mehos Mgmt For For Gregory B. Morrison Mgmt For For John T. Sughrue Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. To ratify the appointment of Grant Thronton Mgmt For For LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- WAGEWORKS, INC. Agenda Number: 935067478 -------------------------------------------------------------------------------------------------------------------------- Security: 930427109 Meeting Type: Special Meeting Date: 28-Aug-2019 Ticker: WAGE ISIN: US9304271094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on a proposal to adopt Mgmt For For the Agreement and Plan of Merger, dated as of June 26, 2019 by and among WageWorks, Inc., a Delaware corporation, HealthEquity, Inc., a Delaware corporation ("HealthEquity"), and Pacific Merger Sub Inc., a Delaware corporation and a wholly owned subsidiary of HealthEquity ("Merger Sub"), pursuant to which Merger Sub will be merged with and into WageWorks (the "merger") and WageWorks will survive the merger and become a wholly owned subsidiary of HealthEquity. 2. To approve the adjournment of the special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement. 3. To approve, on an advisory (non-binding) Mgmt For For basis, certain compensation that will or may become payable to the named executive officers of WageWorks in connection with the merger. -------------------------------------------------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Agenda Number: 935180581 -------------------------------------------------------------------------------------------------------------------------- Security: 95082P105 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: WCC ISIN: US95082P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John J. Engel Mgmt For For Matthew J. Espe Mgmt For For Bobby J. Griffin Mgmt For For John K. Morgan Mgmt For For Steven A. Raymund Mgmt For For James L. Singleton Mgmt For For Easwaran Sundaram Mgmt For For Laura K. Thompson Mgmt For For Lynn M. Utter Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Agenda Number: 935161985 -------------------------------------------------------------------------------------------------------------------------- Security: 978097103 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: WWW ISIN: US9780971035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William K. Gerber Mgmt For For 1B. Election of Director: Blake W. Krueger Mgmt For For 1C. Election of Director: Nicholas T. Long Mgmt For For 1D. Election of Director: Michael A. Volkema Mgmt For For 2. An advisory resolution approving Mgmt For For compensation for the Company's named executive officers. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- WORLDPAY INC. Agenda Number: 935051982 -------------------------------------------------------------------------------------------------------------------------- Security: 981558109 Meeting Type: Special Meeting Date: 24-Jul-2019 Ticker: WP ISIN: US9815581098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt and approve the Agreement and Plan Mgmt For For of Merger (the "merger agreement"), dated March 17, 2019, by and among Worldpay, Inc. ("Worldpay"), Fidelity National Information Services, Inc. and Wrangler Merger Sub, Inc. 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation payments that will or may be made to Worldpay's named executive officers in connection with the transaction contemplated by the merger agreement. 3. To adjourn the Worldpay Special Meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies in favor of the proposal to adopt and approve the merger agreement. -------------------------------------------------------------------------------------------------------------------------- ZAYO GROUP HOLDINGS INC Agenda Number: 935058556 -------------------------------------------------------------------------------------------------------------------------- Security: 98919V105 Meeting Type: Special Meeting Date: 26-Jul-2019 Ticker: ZAYO ISIN: US98919V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the proposal to adopt the Mgmt For For merger agreement. 2. The approval, on a non-binding advisory Mgmt For For basis, of the golden parachute compensation that will or may be received by the Company's named executive officers in connection with the merger. 3. The proposal to approve one or more Mgmt For For adjournments of the special meeting, if necessary or appropriate and permitted under the merger agreement. -------------------------------------------------------------------------------------------------------------------------- ZAYO GROUP HOLDINGS INC Agenda Number: 935081555 -------------------------------------------------------------------------------------------------------------------------- Security: 98919V105 Meeting Type: Annual Meeting Date: 05-Nov-2019 Ticker: ZAYO ISIN: US98919V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rick Connor Mgmt For For Cathy Morris Mgmt For For Emily White Mgmt For For 2. Ratification of KPMG LLP as the independent Mgmt For For registered public accounting firm of Zayo Group Holdings, Inc. for its fiscal year ending June 30, 2020 3. Approve, on an advisory basis, executive Mgmt For For compensation as disclosed in the proxy statement. JPMorgan Tax Aware Equity Fund -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 935152138 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Alpern Mgmt For For Edward M. Liddy Mgmt For For Melody B. Meyer Mgmt For For Frederick H. Waddell Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2020 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation 4. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation to eliminate supermajority voting 5. Stockholder Proposal - to Issue an Annual Shr Against For Report on Lobbying 6. Stockholder Proposal - to Adopt a Policy to Shr Against For Require Independent Chairman 7. Stockholder Proposal - to Issue a Shr Against For Compensation Committee Report on Drug Pricing -------------------------------------------------------------------------------------------------------------------------- ALLEGION PLC Agenda Number: 935185442 -------------------------------------------------------------------------------------------------------------------------- Security: G0176J109 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: ALLE ISIN: IE00BFRT3W74 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kirk S. Hachigian Mgmt For For 1B. Election of Director: Steven C. Mizell Mgmt For For 1C. Election of Director: Nicole Parent Haughey Mgmt For For 1D. Election of Director: David D. Petratis Mgmt For For 1E. Election of Director: Dean I. Schaffer Mgmt For For 1F. Election of Director: Charles L. Szews Mgmt For For 1G. Election of Director: Martin E. Welch III Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 3. Advisory vote on whether an advisory Mgmt 1 Year For shareholder vote to approve the compensation of the Company's named executive officers should occur every one, two or three years. 4. Approval of the appointment of Mgmt For For PricewaterhouseCoopers as independent auditors of the Company and authorize the Audit and Finance Committee of the Board of Directors to set the auditors' remuneration. 5. Approval of renewal of the Board of Mgmt For For Directors' existing authority to issue shares. 6. Approval of renewal of the Board of Mgmt For For Directors' existing authority to issue shares for cash without first offering shares to existing shareholders (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935196762 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry Page Mgmt For For Sergey Brin Mgmt For For Sundar Pichai Mgmt For For John L. Hennessy Mgmt For For Frances H. Arnold Mgmt For For L. John Doerr Mgmt For For Roger W. Ferguson, Jr. Mgmt For For Ann Mather Mgmt Withheld Against Alan R. Mulally Mgmt Withheld Against K. Ram Shriram Mgmt For For Robin L. Washington Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. An amendment to Alphabet's Amended and Mgmt Against Against Restated 2012 Stock Plan to increase the share reserve by 8,500,000 shares of Class C capital stock. 4. Advisory vote to approve named executive Mgmt Against Against officer compensation. 5. A stockholder proposal regarding equal Shr For Against shareholder voting, if properly presented at the meeting. 6. A stockholder proposal regarding a report Shr For Against on arbitration of employment-related claims, if properly presented at the meeting. 7. A stockholder proposal regarding the Shr Against For establishment of a human rights risk oversight committee, if properly presented at the meeting. 8. A stockholder proposal regarding Shr Against For non-binding vote on amendment of bylaws, if properly presented at the meeting. 9. A stockholder proposal regarding a report Shr Against For on sustainability metrics, if properly presented at the meeting. 10. A stockholder proposal regarding a report Shr Against For on takedown requests, if properly presented at the meeting. 11. A stockholder proposal regarding majority Shr For Against vote for election of directors, if properly presented at the meeting. 12. A stockholder proposal regarding a report Shr Against For on gender/racial pay equity, if properly presented at the meeting. 13. A stockholder proposal regarding the Shr Against For nomination of human rights and/or civil rights expert to the board, if properly presented at the meeting. 14. A stockholder proposal regarding a report Shr Against For on whistleblower policies and practices, if properly presented at the meeting -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935186305 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Jeffrey P. Bezos Mgmt For For 1B. Election of director: Rosalind G. Brewer Mgmt For For 1C. Election of director: Jamie S. Gorelick Mgmt For For 1D. Election of director: Daniel P. Mgmt For For Huttenlocher 1E. Election of director: Judith A. McGrath Mgmt For For 1F. Election of director: Indra K. Nooyi Mgmt For For 1G. Election of director: Jonathan J. Mgmt For For Rubinstein 1H. Election of director: Thomas O. Ryder Mgmt For For 1I. Election of director: Patricia Q. Mgmt For For Stonesifer 1J. Election of director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF AMENDMENT TO RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO LOWER STOCK OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO REQUEST A SPECIAL MEETING 5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For EFFECTS OF FOOD WASTE 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CUSTOMER USE OF CERTAIN TECHNOLOGIES 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For POTENTIAL CUSTOMER MISUSE OF CERTAIN TECHNOLOGIES 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For EFFORTS TO RESTRICT CERTAIN PRODUCTS 9. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY Shr Against For INDEPENDENT BOARD CHAIR POLICY 10. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ALTERNATIVE REPORT ON GENDER/RACIAL PAY 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CERTAIN COMMUNITY IMPACTS 12. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For VIEWPOINT DISCRIMINATION 13. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For PROMOTION DATA 14. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ADDITIONAL REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS 15. SHAREHOLDER PROPOSAL REQUESTING A SPECIFIC Shr For Against SUPPLY CHAIN REPORT FORMAT 16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON LOBBYING -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 935151439 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt For For year: Charlene Barshefsky 1B. Election of Director for a term of one Mgmt For For year: John J. Brennan 1C. Election of Director for a term of one Mgmt For For year: Peter Chernin 1D. Election of Director for a term of one Mgmt For For year: Ralph de la Vega 1E. Election of Director for a term of one Mgmt For For year: Anne Lauvergeon 1F. Election of Director for a term of one Mgmt For For year: Michael O. Leavitt 1G. Election of Director for a term of one Mgmt For For year: Theodore J. Leonsis 1H. Election of Director for a term of one Mgmt For For year: Karen L. Parkhill 1I. Election of Director for a term of one Mgmt For For year: Lynn A. Pike 1J. Election of Director for a term of one Mgmt For For year: Stephen J. Squeri 1K. Election of Director for a term of one Mgmt For For year: Daniel L. Vasella 1L. Election of Director for a term of one Mgmt For For year: Ronald A. Williams 1M. Election of Director for a term of one Mgmt For For year: Christopher D. Young 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2020. 3. Approval, on an advisory basis, of the Mgmt For For Company's executive compensation. 4. Approval of Amended and Restated Incentive Mgmt For For Compensation Plan. 5. Shareholder proposal relating to action by Shr Against For written consent. 6. Shareholder proposal relating to Shr Against For gender/racial pay equity. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935121563 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 26-Feb-2020 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James Bell Mgmt For For 1B. Election of Director: Tim Cook Mgmt For For 1C. Election of Director: Al Gore Mgmt For For 1D. Election of Director: Andrea Jung Mgmt For For 1E. Election of Director: Art Levinson Mgmt For For 1F. Election of Director: Ron Sugar Mgmt For For 1G. Election of Director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for 2020 3. Advisory vote to approve executive Mgmt For For compensation 4. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" 5. A shareholder proposal relating to Shr Against For sustainability and executive compensation 6. A shareholder proposal relating to policies Shr Against For on freedom of expression -------------------------------------------------------------------------------------------------------------------------- ASML HOLDINGS N.V. Agenda Number: 935162393 -------------------------------------------------------------------------------------------------------------------------- Security: N07059210 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: ASML ISIN: USN070592100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3A Financial statements, results and dividend: Mgmt For For Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2019 3B Financial statements, results and dividend: Mgmt For For Proposal to adopt the financial statements of the Company for the financial year 2019, as prepared in accordance with Dutch law 3D Financial statements, results and dividend: Mgmt For For Proposal to adopt a dividend in respect of the financial year 2019 4A Discharge: Proposal to discharge the Mgmt For For members of the Board of Management from liability for their responsibilities in the financial year 2019 4B Discharge: Proposal to discharge the Mgmt For For members of the Supervisory Board from liability for their responsibilities in the financial year 2019 5 Proposal to approve the number of shares Mgmt For For for the Board of Management 6 Proposal to adopt certain adjustments to Mgmt For For the Remuneration Policy for the Board of Management 7 Proposal to adopt the Remuneration Policy Mgmt For For for the Supervisory Board 8D Composition of the Supervisory Board: Mgmt For For Proposal to reappoint Ms. A.P. Aris as member of the Supervisory Board 8E Composition of the Supervisory Board: Mgmt For For Proposal to appoint Mr. D.M. Durcan as member of the Supervisory Board 8F Composition of the Supervisory Board: Mgmt For For Proposal to appoint Mr. D.W.A. East as member of the Supervisory Board 9 Proposal to appoint KPMG Accountants N.V. Mgmt For For as external auditor for the reporting year 2021 10A Authorization to issue ordinary shares or Mgmt For For grant rights to subscribe for ordinary shares up to 5% for general purposes 10B Authorization of the Board of Management to Mgmt For For restrict or exclude pre-emption rights in connection with agenda item 10 a) 10C Authorization to issue ordinary shares or Mgmt For For grant rights to subscribe for ordinary shares up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances 10D Authorization of the Board of Management to Mgmt For For restrict or exclude pre-emption rights in connection with agenda item 10 c) 11A Authorization to repurchase ordinary shares Mgmt For For up to 10% of the issued share capital 11B Authorization to repurchase additional Mgmt For For ordinary shares up to 10%of the issued share capital 12 Proposal to cancel ordinary shares Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935081579 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 12-Nov-2019 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter Bisson Mgmt For For 1B. Election of Director: Richard T. Clark Mgmt For For 1C. Election of Director: R. Glenn Hubbard Mgmt For For 1D. Election of Director: John P. Jones Mgmt For For 1E. Election of Director: Francine S. Katsoudas Mgmt For For 1F. Election of Director: Thomas J. Lynch Mgmt For For 1G. Election of Director: Scott F. Powers Mgmt For For 1H. Election of Director: William J. Ready Mgmt For For 1I. Election of Director: Carlos A. Rodriguez Mgmt For For 1J. Election of Director: Sandra S. Wijnberg Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Mgmt For For Auditors. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 935097849 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 18-Dec-2019 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas H. Brooks Mgmt For For 1B. Election of Director: Linda A. Goodspeed Mgmt For For 1C. Election of Director: Earl G. Graves, Jr. Mgmt For For 1D. Election of Director: Enderson Guimaraes Mgmt For For 1E. Election of Director: Michael M. Calbert Mgmt For For 1F. Election of Director: D. Bryan Jordan Mgmt For For 1G. Election of Director: Gale V. King Mgmt For For 1H. Election of Director: George R. Mrkonic, Mgmt For For Jr. 1I. Election of Director: William C. Rhodes, Mgmt For For III 1J. Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for the 2020 fiscal year. 3. Approval of advisory vote on executive Mgmt For For compensation -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 935139825 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon L. Allen Mgmt For For 1B. Election of Director: Susan S. Bies Mgmt For For 1C. Election of Director: Jack O. Bovender, Jr. Mgmt For For 1D. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1E. Election of Director: Pierre J.P. de Weck Mgmt For For 1F. Election of Director: Arnold W. Donald Mgmt For For 1G. Election of Director: Linda P. Hudson Mgmt For For 1H. Election of Director: Monica C. Lozano Mgmt For For 1I. Election of Director: Thomas J. May Mgmt For For 1J. Election of Director: Brian T. Moynihan Mgmt For For 1K. Election of Director: Lionel L. Nowell III Mgmt For For 1L. Election of Director: Denise L. Ramos Mgmt For For 1M. Election of Director: Clayton S. Rose Mgmt For For 1N. Election of Director: Michael D. White Mgmt For For 1O. Election of Director: Thomas D. Woods Mgmt For For 1P. Election of Director: R. David Yost Mgmt For For 1Q. Election of Director: Maria T. Zuber Mgmt For For 2. Approving Our Executive Compensation (an Mgmt For For Advisory, Non-binding "Say on Pay" Resolution). 3. Ratifying the Appointment of Our Mgmt For For Independent Registered Public Accounting Firm for 2020. 4. Make Shareholder Proxy Access More Shr Against For Accessible. 5. Adopt a New Shareholder Right - Written Shr Against For Consent 6. Report Concerning Gender/Racial Pay Equity. Shr Against For 7. Review of Statement of the Purpose of a Shr Against For Corporation and Report on Recommended Changes to Governance Documents, Policies, and Practices. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 935182484 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Alexander J. Denner 1B. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Caroline D. Dorsa 1C. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: William A. Hawkins 1D. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Nancy L. Leaming 1E. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Jesus B. Mantas 1F. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Richard C. Mulligan 1G. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Robert W. Pangia 1H. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Stelios Papadopoulos 1I. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Brian S. Posner 1J. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Eric K. Rowinsky 1K. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Stephen A. Sherwin 1L. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Michel Vounatsos 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Say on Pay - To approve an advisory vote on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 935151910 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: BSX ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nelda J. Connors Mgmt Abstain Against 1B. Election of Director: Charles J. Mgmt For For Dockendorff 1C. Election of Director: Yoshiaki Fujimori Mgmt Abstain Against 1D. Election of Director: Donna A. James Mgmt For For 1E. Election of Director: Edward J. Ludwig Mgmt For For 1F. Election of Director: Stephen P. MacMillan Mgmt For For 1G. Election of Director: Michael F. Mahoney Mgmt For For 1H. Election of Director: David J. Roux Mgmt For For 1I. Election of Director: John E. Sununu Mgmt For For 1J. Election of Director: Ellen M. Zane Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, named executive officer compensation. 3. To approve an amendment and restatement of Mgmt For For the Company's 2011 Long-Term Incentive Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the 2020 fiscal year. 5. To consider and vote upon a stockholder Shr Against For proposal requesting a report on inclusion of non-management employee representation on the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935151681 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Arduini Mgmt For For 1B. Election of Director: Robert Bertolini Mgmt For For 1C. Election of Director: Michael W. Bonney Mgmt For For 1D. Election of Director: Giovanni Caforio, Mgmt For For M.D. 1E. Election of Director: Matthew W. Emmens Mgmt For For 1F. Election of Director: Julia A. Haller, M.D. Mgmt For For 1G. Election of Director: Dinesh C. Paliwal Mgmt For For 1H. Election of Director: Theodore R. Samuels Mgmt For For 1I. Election of Director: Vicki L. Sato, Ph.D. Mgmt For For 1J. Election of Director: Gerald L. Storch Mgmt For For 1K. Election of Director: Karen H. Vousden, Mgmt For For Ph.D. 1L. Election of Director: Phyllis R. Yale Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers. 3. Ratification of the appointment of an Mgmt For For independent registered public accounting firm. 4. Shareholder Proposal on Separate Chair & Shr Against For CEO. 5. Shareholder Proposal on Shareholder Right Shr Against For to Act by Written Consent. -------------------------------------------------------------------------------------------------------------------------- BROADCOM INC Agenda Number: 935130396 -------------------------------------------------------------------------------------------------------------------------- Security: 11135F101 Meeting Type: Annual Meeting Date: 30-Mar-2020 Ticker: AVGO ISIN: US11135F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mr. Hock E. Tan Mgmt For For 1B. Election of Director: Dr. Henry Samueli Mgmt For For 1C. Election of Director: Mr. Eddy W. Mgmt For For Hartenstein 1D. Election of Director: Ms. Diane M. Bryant Mgmt For For 1E. Election of Director: Ms. Gayla J. Delly Mgmt For For 1F. Election of Director: Mr. Raul J. Fernandez Mgmt For For 1G. Election of Director: Mr. Check Kian Low Mgmt For For 1H. Election of Director: Ms. Justine F. Page Mgmt For For 1I. Election of Director: Mr. Harry L. You Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Broadcom's independent registered public accounting firm for the fiscal year ending November 1, 2020. 3. Non-binding, advisory vote to approve Mgmt For For compensation of Broadcom's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 935146224 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: CHTR ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Lance Conn Mgmt For For 1B. Election of Director: Kim C. Goodman Mgmt For For 1C. Election of Director: Craig A. Jacobson Mgmt For For 1D. Election of Director: Gregory B. Maffei Mgmt For For 1E. Election of Director: John D. Markley, Jr. Mgmt For For 1F. Election of Director: David C. Merritt Mgmt For For 1G. Election of Director: James E. Meyer Mgmt For For 1H. Election of Director: Steven A. Miron Mgmt For For 1I. Election of Director: Balan Nair Mgmt For For 1J. Election of Director: Michael A. Newhouse Mgmt For For 1K. Election of Director: Mauricio Ramos Mgmt For For 1L. Election of Director: Thomas M. Rutledge Mgmt For For 1M. Election of Director: Eric L. Zinterhofer Mgmt Against Against 2. Approval, on an advisory basis, of Mgmt For For executive compensation 3. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the year ended December 31, 2020 4. Stockholder proposal regarding our Chairman Shr Against For of the Board and CEO roles -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 935169931 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: CB ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the management report, Mgmt For For standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2019 2A Allocation of disposable profit Mgmt For For 2B Distribution of a dividend out of legal Mgmt For For reserves (by way of release and allocation to a dividend reserve) 3 Discharge of the Board of Directors Mgmt For For 4A Election of Auditor: Election of Mgmt For For PricewaterhouseCoopers AG (Zurich) as our statutory auditor 4B Election of Auditor: Ratification of Mgmt For For appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting 4C Election of Auditor: Election of BDO AG Mgmt For For (Zurich) as special audit firm 5A Election of Director: Evan G. Greenberg Mgmt For For 5B Election of Director: Michael G. Atieh Mgmt For For 5C Election of Director: Sheila P. Burke Mgmt For For 5D Election of Director: James I. Cash Mgmt For For 5E Election of Director: Mary Cirillo Mgmt For For 5F Election of Director: Michael P. Connors Mgmt For For 5G Election of Director: John A. Edwardson Mgmt For For 5H Election of Director: Robert J. Hugin Mgmt For For 5I Election of Director: Robert W. Scully Mgmt For For 5J Election of Director: Eugene B. Shanks, Jr. Mgmt For For 5K Election of Director: Theodore E. Shasta Mgmt For For 5L Election of Director: David H. Sidwell Mgmt For For 5M Election of Director: Olivier Steimer Mgmt For For 5N Election of Director: Frances F. Townsend Mgmt For For 6 Election of Evan G. Greenberg as Chairman Mgmt For For of the Board of Directors 7A Election of the Compensation Committee of Mgmt For For the Board of Directors: Michael P. Connors 7B Election of the Compensation Committee of Mgmt For For the Board of Directors: Mary Cirillo 7C Election of the Compensation Committee of Mgmt For For the Board of Directors: John A. Edwardson 7D Election of the Compensation Committee of Mgmt For For the Board of Directors: Frances F. Townsend 8 Election of Homburger AG as independent Mgmt For For proxy 9 Amendment to the Articles of Association Mgmt For For relating to authorized share capital for general purposes 10 Reduction of share capital Mgmt For For 11A Compensation of the Board of Directors Mgmt For For until the next annual general meeting 11B Compensation of Executive Management for Mgmt For For the next calendar year 12 Advisory vote to approve executive Mgmt For For compensation under U.S. securities law requirements A If a new agenda item or a new proposal for Mgmt For For an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 935139849 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael L. Corbat Mgmt For For 1B. Election of Director: Ellen M. Costello Mgmt For For 1C. Election of Director: Grace E. Dailey Mgmt For For 1D. Election of Director: Barbara J. Desoer Mgmt For For 1E. Election of Director: John C. Dugan Mgmt For For 1F. Election of Director: Duncan P. Hennes Mgmt For For 1G. Election of Director: Peter B. Henry Mgmt For For 1H. Election of Director: S. Leslie Ireland Mgmt For For 1I. Election of Director: Lew W. (Jay) Jacobs, Mgmt For For IV 1J. Election of Director: RenEe J. James Mgmt For For 1K. Election of Director: Gary M. Reiner Mgmt For For 1L. Election of Director: Diana L. Taylor Mgmt For For 1M. Election of Director: James S. Turley Mgmt For For 1N. Election of Director: Deborah C. Wright Mgmt For For 1O. Election of Director: Alexander R. Mgmt For For Wynaendts 1P. Election of Director: Ernesto Zedillo Ponce Mgmt For For de Leon 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as Citi's independent registered public accounting firm for 2020. 3. Advisory vote to approve Citi's 2019 Mgmt For For Executive Compensation. 4. Approval of Additional Authorized Shares Mgmt For For Under the Citigroup 2019 Stock Incentive Plan. 5. Stockholder proposal requesting an Shr Against For amendment to Citi's proxy access by-law provisions pertaining to the aggregation limit. 6. Stockholder proposal requesting that the Shr Against For Board review Citi's governance documents and make recommendations to shareholders on how the "Purpose of a Corporation" signed by Citi's CEO can be fully implemented. 7. Stockholder proposal requesting a report Shr Against For disclosing information regarding Citi's lobbying policies and activities. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935190532 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Madeline S. Bell Mgmt For For Naomi M. Bergman Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent auditors 3. Approval of Amended 2003 Stock Option Plan Mgmt For For 4. Approval of Amended 2002 Restricted Stock Mgmt For For Plan 5. Advisory vote on executive compensation Mgmt For For 6. To provide a lobbying report Shr Against For 7. To require an independent board chairman Shr For Against 8. To conduct independent investigation and Shr For Against report on risks posed by failing to prevent sexual harassment -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 935039138 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 16-Jul-2019 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jennifer M. Daniels Mgmt For For Jerry Fowden Mgmt For For Ernesto M. Hernandez Mgmt For For Susan S. Johnson Mgmt For For James A. Locke III Mgmt For For Daniel J. McCarthy Mgmt Withheld Against William A. Newlands Mgmt For For Richard Sands Mgmt For For Robert Sands Mgmt For For Judy A. Schmeling Mgmt Withheld Against 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending February 29, 2020 3. To approve, by an advisory vote, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 935150615 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Hefner Filler Mgmt For For 1B. Election of Director: Thomas P. Joyce, Jr. Mgmt For For 1C. Election of Director: Teri List-Stoll Mgmt For For 1D. Election of Director: Walter G. Lohr, Jr. Mgmt For For 1E. Election of Director: Jessica L. Mega, MD, Mgmt For For MPH 1F. Election of Director: Pardis C. Sabeti, MD, Mgmt For For D. Phil. 1G. Election of Director: Mitchell P. Rales Mgmt For For 1H. Election of Director: Steven M. Rales Mgmt For For 1I. Election of Director: John T. Schwieters Mgmt For For 1J. Election of Director: Alan G. Spoon Mgmt Against Against 1K. Election of Director: Raymond C. Stevens, Mgmt For For Ph.D. 1L. Election of Director: Elias A. Zerhouni, MD Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2020 3. To approve on an advisory basis the Mgmt For For Company's named executive officer compensation 4. To act upon a shareholder proposal Shr Against For requesting that Danaher amend its governing documents to reduce the percentage of shares required for shareholders to call a special meeting of shareholders from 25% to 10% -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 935055081 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 08-Aug-2019 Ticker: EA ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for one year Mgmt For For term: Leonard S. Coleman 1b. Election of Director to serve for one year Mgmt For For term: Jay C. Hoag 1c. Election of Director to serve for one year Mgmt For For term: Jeffrey T. Huber 1d. Election of Director to serve for one year Mgmt For For term: Lawrence F. Probst 1e. Election of Director to serve for one year Mgmt For For term: Talbott Roche 1f. Election of Director to serve for one year Mgmt For For term: Richard A. Simonson 1g. Election of Director to serve for one year Mgmt For For term: Luis A. Ubinas 1h. Election of Director to serve for one year Mgmt For For term: Heidi J. Ueberroth 1i. Election of Director to serve for one year Mgmt For For term: Andrew Wilson 2. Advisory vote on the compensation of the Mgmt For For named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent public registered accounting firm for the fiscal year ending March 31, 2020. 4. Approve our 2019 Equity Incentive Plan. Mgmt For For 5. Amend and Restate our Certificate of Mgmt For For Incorporation to permit stockholders holding 25% or more of our common stock to call special meetings. 6. To consider and vote upon a stockholder Shr For Against proposal, if properly presented at the Annual Meeting, to enable stockholders holding 15% or more of our common stock to call special meetings. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 935148937 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 04-May-2020 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: M. L. Eskew Mgmt For For 1B. Election of Director: W. G. Kaelin, Jr. Mgmt For For 1C. Election of Director: D. A. Ricks Mgmt For For 1D. Election of Director: M. S. Runge Mgmt For For 1E. Election of Director: K. Walker Mgmt For For 2. Approval, by non-binding vote, of the Mgmt For For compensation paid to the company's named executive officers. 3. Ratification of Ernst & Young LLP as the Mgmt For For independent auditor for 2020. 4. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate the classified board structure. 5. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate supermajority voting provisions. 6. Shareholder proposal to disclose direct and Shr Against For indirect lobbying activities and expenditures. 7. Shareholder proposal to publish a report on Shr Against For the effectiveness of the forced swim test. 8. Shareholder proposal to amend the bylaws to Shr Against For require an independent board chair. 9. Shareholder proposal on board diversity Shr Against For requesting disclosures of specific minimum qualifications and board nominee skills, experience, and ideological perspective. 10. Shareholder proposal to publish feasibility Shr Against For report on incorporating public concern over drug prices into senior executive compensation arrangements. 11. Shareholder proposal to implement a bonus Shr Against For deferral policy. 12. Shareholder proposal to disclose clawbacks Shr For Against on executive incentive compensation due to misconduct. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 935178221 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt For For Andrew W. Houston Mgmt For For Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For Peter A. Thiel Mgmt For For Tracey T. Travis Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve the director compensation Mgmt For For policy. 4. A stockholder proposal regarding change in Shr For Against stockholder voting. 5. A stockholder proposal regarding an Shr For Against independent chair. 6. A stockholder proposal regarding majority Shr For Against voting for directors. 7. A stockholder proposal regarding political Shr For Against advertising. 8. A stockholder proposal regarding Shr Against For human/civil rights expert on board. 9. A stockholder proposal regarding report on Shr Against For civil and human rights risks. 10. A stockholder proposal regarding child Shr For Against exploitation. 11. A stockholder proposal regarding median Shr Against For gender/racial pay gap. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935051538 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Special Meeting Date: 24-Jul-2019 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of common Mgmt For For stock of Fidelity National Information Services, Inc., which we refer to as FIS, in connection with the transactions contemplated by the Agreement and Plan of Merger, dated March 17, 2019, as it may be amended from time to time, by and among FIS, Wrangler Merger Sub, Inc., a wholly-owned subsidiary of FIS, and Worldpay, Inc., which proposal we refer to as the FIS share issuance proposal. 2. To approve an amendment to the articles of Mgmt For For incorporation of FIS to increase the number of authorized shares of common stock of FIS from 600,000,000 to 750,000,000, effective only immediately prior to consummation of the merger, which proposal we refer to as the FIS articles amendment proposal. 3. To adjourn the FIS special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, sufficient votes to approve the FIS share issuance proposal or the FIS articles amendment proposal have not been obtained by FIS, which proposal we refer to as the FIS adjournment proposal. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935171203 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lee Adrean Mgmt For For 1B. Election of Director: Ellen R. Alemany Mgmt For For 1C. Election of Director: Lisa A. Hook Mgmt For For 1D. Election of Director: Keith W. Hughes Mgmt For For 1E. Election of Director: Gary L. Lauer Mgmt For For 1F. Election of Director: Gary A. Norcross Mgmt For For 1G. Election of Director: Louise M. Parent Mgmt For For 1H. Election of Director: Brian T. Shea Mgmt For For 1I. Election of Director: James B. Stallings, Mgmt For For Jr. 1J. Election of Director: Jeffrey E. Stiefler Mgmt For For 2. Advisory vote on Fidelity National Mgmt For For Information Services, Inc. executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 935160464 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Bisignano Mgmt For For Alison Davis Mgmt For For Henrique de Castro Mgmt For For Harry F. DiSimone Mgmt For For Dennis F. Lynch Mgmt For For Heidi G. Miller Mgmt For For Scott C. Nuttall Mgmt For For Denis J. O'Leary Mgmt For For Doyle R. Simons Mgmt For For Jeffery W. Yabuki Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of the named executive officers of Fiserv, Inc. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2020. 4. A shareholder proposal requesting the Shr Against For company provide political spending disclosure. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 935137794 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 27-Apr-2020 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: D. Scott Davis Mgmt For For 1F. Election of Director: Linnet F. Deily Mgmt For For 1G. Election of Director: Deborah Flint Mgmt For For 1H. Election of Director: Judd Gregg Mgmt For For 1I. Election of Director: Clive Hollick Mgmt For For 1J. Election of Director: Grace D. Lieblein Mgmt For For 1K. Election of Director: Raymond T. Odierno Mgmt For For 1L. Election of Director: George Paz Mgmt For For 1M. Election of Director: Robin L. Washington Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approval of Independent Accountants. Mgmt For For 4. Let Shareholders Vote on Bylaw Amendments. Shr Against For 5. Report on Lobbying Activities and Shr Against For Expenditures. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935018920 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Annual Meeting Date: 26-Jul-2019 Ticker: LIN ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Prof. Dr. Wolfgang Mgmt For For Reitzle 1b. Election of Director: Stephen F. Angel Mgmt For For 1c. Election of Director: Prof. DDr. Mgmt For For Ann-Kristin Achleitner 1d. Election of Director: Prof. Dr. Clemens Mgmt For For Borsig 1e. Election of Director: Dr. Nance K. Dicciani Mgmt For For 1f. Election of Director: Dr. Thomas Enders Mgmt For For 1g. Election of Director: Franz Fehrenbach Mgmt For For 1h. Election of Director: Edward G. Galante Mgmt For For 1i. Election of Director: Larry D. McVay Mgmt For For 1j. Election of Director: Dr. Victoria Ossadnik Mgmt For For 1k. Election of Director: Prof. Dr. Martin H. Mgmt For For Richenhagen 1l. Election of Director: Robert L. Wood Mgmt For For 2a. To ratify, on an advisory and non-binding Mgmt For For basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. 2b. To authorize the Board, acting through the Mgmt For For Audit Committee, to determine PWC's remuneration. 3. To determine the price range at which Linde Mgmt For For plc can re-allot shares that it acquires as treasury shares under Irish law. 4. To approve, on an advisory and non-binding Mgmt For For basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2019 Proxy Statement. 5. To recommend, on an advisory and Mgmt 1 Year For non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 935180808 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 29-May-2020 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder Mgmt For For Angela F. Braly Mgmt For For Sandra B. Cochran Mgmt For For Laurie Z. Douglas Mgmt For For Richard W. Dreiling Mgmt For For Marvin R. Ellison Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Lisa W. Wardell Mgmt For For Eric C. Wiseman Mgmt For For 2. Advisory vote to approve Lowe's named Mgmt For For executive officer compensation in fiscal 2019. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2020. 4. Approve amendment to Bylaws reducing the Mgmt For For ownership threshold to call special shareholder meetings to 15% of outstanding shares. 5. Approve 2020 Employee Stock Purchase Plan. Mgmt For For 6. Shareholder proposal to reduce the Shr Against For ownership threshold to call special shareholder meetings to 10% of outstanding shares. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935196332 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard Mgmt For For Haythornthwaite 1B. Election of Director: Ajay Banga Mgmt For For 1C. Election of Director: Richard K. Davis Mgmt For For 1D. Election of Director: Steven J. Freiberg Mgmt For For 1E. Election of Director: Julius Genachowski Mgmt For For 1F. Election of Director: Choon Phong Goh Mgmt For For 1G. Election of Director: Merit E. Janow Mgmt For For 1H. Election of Director: Oki Matsumoto Mgmt For For 1I. Election of Director: Youngme Moon Mgmt For For 1J. Election of Director: Rima Qureshi Mgmt For For 1K. Election of Director: JosE Octavio Reyes Mgmt For For Lagunes 1L. Election of Director: Gabrielle Sulzberger Mgmt For For 1M. Election of Director: Jackson Tai Mgmt For For 1N. Election of Director: Lance Uggla Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2020 -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 935176431 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 26-May-2020 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leslie A. Brun Mgmt For For 1B. Election of Director: Thomas R. Cech Mgmt For For 1C. Election of Director: Mary Ellen Coe Mgmt For For 1D. Election of Director: Pamela J. Craig Mgmt For For 1E. Election of Director: Kenneth C. Frazier Mgmt For For 1F. Election of Director: Thomas H. Glocer Mgmt For For 1G. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1H. Election of Director: Paul B. Rothman Mgmt For For 1I. Election of Director: Patricia F. Russo Mgmt For For 1J. Election of Director: Christine E. Seidman Mgmt For For 1K. Election of Director: Inge G. Thulin Mgmt For For 1L. Election of Director: Kathy J. Warden Mgmt For For 1M. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of the Mgmt For For Company's independent registered public accounting firm for 2020. 4. Shareholder proposal concerning shareholder Shr Against For right to act by written consent. 5. Shareholder proposal regarding allocation Shr Against For of corporate tax savings. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 935158736 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lewis W.K. Booth Mgmt For For 1B. Election of Director: Charles E. Bunch Mgmt For For 1C. Election of Director: Debra A. Crew Mgmt For For 1D. Election of Director: Lois D. Juliber Mgmt For For 1E. Election of Director: Peter W. May Mgmt For For 1F. Election of Director: Jorge S. Mesquita Mgmt For For 1G. Election of Director: Fredric G. Reynolds Mgmt For For 1H Election of Director: Christiana S. Shi Mgmt For For 1I. Election of Director: Patrick T. Siewert Mgmt For For 1J. Election of Director: Michael A. Todman Mgmt For For 1K. Election of Director: Jean-Francois M. L. Mgmt For For van Boxmeer 1L. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2020. 4. Consider Employee Pay in Setting Chief Shr Against For Executive Officer Pay. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 935168725 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth Corley Mgmt For For 1b. Election of Director: Alistair Darling Mgmt For For 1c. Election of Director: Thomas H. Glocer Mgmt For For 1d. Election of Director: James P. Gorman Mgmt For For 1e. Election of Director: Robert H. Herz Mgmt For For 1f. Election of Director: Nobuyuki Hirano Mgmt For For 1g. Election of Director: Stephen J. Luczo Mgmt For For 1h. Election of Director: Jami Miscik Mgmt For For 1i. Election of Director: Dennis M. Nally Mgmt For For 1j. Election of Director: Takeshi Ogasawara Mgmt For For 1k. Election of Director: Hutham S. Olayan Mgmt For For 1l. Election of Director: Mary L. Schapiro Mgmt For For 1m. Election of Director: Perry M. Traquina Mgmt For For 1n. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent auditor 3. To approve the compensation of executives Mgmt For For as disclosed in the proxy statement (non-binding advisory vote) -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 935172661 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sherry S. Barrat Mgmt For For 1B. Election of Director: James L. Camaren Mgmt For For 1C. Election of Director: Kenneth B. Dunn Mgmt For For 1D. Election of Director: Naren K. Gursahaney Mgmt For For 1E. Election of Director: Kirk S. Hachigian Mgmt For For 1F. Election of Director: Toni Jennings Mgmt For For 1G. Election of Director: Amy B. Lane Mgmt For For 1H. Election of Director: David L. Porges Mgmt For For 1I. Election of Director: James L. Robo Mgmt For For 1J. Election of Director: Rudy E. Schupp Mgmt For For 1K. Election of Director: John L. Skolds Mgmt For For 1L. Election of Director: William H. Swanson Mgmt For For 1M. Election of Director: Darryl L. Wilson Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as NextEra Energy's independent registered public accounting firm for 2020 3. Approval, by non-binding advisory vote, of Mgmt For For NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement 4. A proposal entitled "Political Shr Against For Contributions Disclosure" to request semiannual reports disclosing political contribution policies and expenditures 5. A proposal entitled "Right to Act by Shr Against For Written Consent" to request action by written consent of shareholders -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 935152025 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: NSC ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas D. Bell, Jr. Mgmt For For 1B. Election of Director: Mitchell E. Daniels, Mgmt For For Jr. 1C. Election of Director: Marcela E. Donadio Mgmt For For 1D. Election of Director: John C. Huffard, Jr. Mgmt For For 1E. Election of Director: Christopher T. Jones Mgmt For For 1F. Election of Director: Thomas C. Kelleher Mgmt For For 1G. Election of Director: Steven F. Leer Mgmt For For 1H. Election of Director: Michael D. Lockhart Mgmt For For 1I. Election of Director: Amy E. Miles Mgmt For For 1J. Election of Director: Claude Mongeau Mgmt For For 1K. Election of Director: Jennifer F. Scanlon Mgmt For For 1L. Election of Director: James A. Squires Mgmt For For 1M. Election of Director: John R. Thompson Mgmt For For 2A. Approval of proposed amendments to the Mgmt For For Corporation's Amended and Restated Articles of Incorporation ("Articles"): Amendment of voting standard to amend the Articles. 2B. Approval of proposed amendments to the Mgmt For For Corporation's Amended and Restated Articles of Incorporation ("Articles"): Approval of simple majority voting standard to approve a merger, share exchange, conversion, sale, or dissolution of the Corporation. 2C. Approval of proposed amendments to the Mgmt For For Corporation's Amended and Restated Articles of Incorporation ("Articles"): Approval of majority voting standard to approve re-domestication of the Corporation and affiliated transactions. 3. Ratification of the appointment of KPMG Mgmt For For LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2020. 4. Approval of the advisory resolution on Mgmt For For executive compensation, as disclosed in the proxy statement for the 2020 Annual Meeting of Shareholders. 5. A shareholder proposal regarding the right Shr Against For to act by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 935175162 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: NOC ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kathy J. Warden Mgmt For For 1B. Election of Director: Marianne C. Brown Mgmt For For 1C. Election of Director: Donald E. Felsinger Mgmt For For 1D. Election of Director: Ann M. Fudge Mgmt For For 1E. Election of Director: Bruce S. Gordon Mgmt For For 1F. Election of Director: William H. Hernandez Mgmt For For 1G. Election of Director: Madeleine A. Kleiner Mgmt For For 1H. Election of Director: Karl J. Krapek Mgmt For For 1I. Election of Director: Gary Roughead Mgmt For For 1J. Election of Director: Thomas M. Schoewe Mgmt For For 1K. Election of Director: James S. Turley Mgmt For For 1L. Election of Director: Mark A. Welsh III Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's Named Executive Officers. 3. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2020. 4. Shareholder proposal that the Company Shr Against For assess and report on potential human rights impacts that could result from governments' use of the Company's products and services, including in conflict-affected areas. 5. Shareholder proposal to move to a 3% Shr Against For ownership threshold for shareholders to request action by written consent. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935196445 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert K. Burgess Mgmt For For 1B. Election of Director: Tench Coxe Mgmt For For 1C. Election of Director: Persis S. Drell Mgmt For For 1D. Election of Director: Jen-Hsun Huang Mgmt For For 1E. Election of Director: Dawn Hudson Mgmt For For 1F. Election of Director: Harvey C. Jones Mgmt For For 1G. Election of Director: Michael G. McCaffery Mgmt For For 1H. Election of Director: Stephen C. Neal Mgmt For For 1I. Election of Director: Mark L. Perry Mgmt For For 1J. Election of Director: A. Brooke Seawell Mgmt For For 1K. Election of Director: Mark A. Stevens Mgmt For For 2. Approval of our executive compensation. Mgmt For For 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2021. 4. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2007 Equity Incentive Plan. 5. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2012 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 935170869 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: PYPL ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rodney C. Adkins Mgmt For For 1B. Election of Director: Jonathan Christodoro Mgmt Against Against 1C. Election of Director: John J. Donahoe Mgmt For For 1D. Election of Director: David W. Dorman Mgmt For For 1E. Election of Director: Belinda J. Johnson Mgmt For For 1F. Election of Director: Gail J. McGovern Mgmt For For 1G. Election of Director: Deborah M. Messemer Mgmt For For 1H. Election of Director: David M. Moffett Mgmt For For 1I. Election of Director: Ann M. Sarnoff Mgmt For For 1J. Election of Director: Daniel H. Schulman Mgmt For For 1K. Election of Director: Frank D. Yeary Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2020. 4. Stockholder Proposal - Stockholder right to Shr Against For act by written consent. 5. Stockholder Proposal - Human and indigenous Shr Against For peoples' rights. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 935148901 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shona L. Brown Mgmt For For 1B. Election of Director: Cesar Conde Mgmt For For 1C. Election of Director: Ian Cook Mgmt For For 1D. Election of Director: Dina Dublon Mgmt For For 1E. Election of Director: Richard W. Fisher Mgmt For For 1F. Election of Director: Michelle Gass Mgmt For For 1G. Election of Director: Ramon L. Laguarta Mgmt For For 1H. Election of Director: David C. Page Mgmt For For 1I. Election of Director: Robert C. Pohlad Mgmt For For 1J. Election of Director: Daniel Vasella Mgmt For For 1K. Election of Director: Darren Walker Mgmt For For 1L. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2020. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Shareholder Proposal - Reduce Ownership Shr Against For Threshold to Call Special Shareholder Meetings. 5. SHAREHOLDER PROPOSAL - REPORT ON SUGAR AND Shr Against For PUBLIC HEALTH. -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935179273 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: PXD ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edison C. Buchanan Mgmt For For 1B. Election of Director: Andrew F. Cates Mgmt For For 1C. Election of Director: Phillip A. Gobe Mgmt For For 1D. Election of Director: Larry R. Grillot Mgmt For For 1E. Election of Director: Stacy P. Methvin Mgmt For For 1F. Election of Director: Royce W. Mitchell Mgmt For For 1G. Election of Director: Frank A. Risch Mgmt For For 1H. Election of Director: Scott D. Sheffield Mgmt For For 1I. Election of Director: Mona K. Sutphen Mgmt For For 1J. Election of Director: J. Kenneth Thompson Mgmt For For 1K. Election of Director: Phoebe A. Wood Mgmt For For 1L. Election of Director: Michael D. Wortley Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2020. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 935202402 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc Benioff Mgmt For For 1B. Election of Director: Craig Conway Mgmt For For 1C. Election of Director: Parker Harris Mgmt For For 1D. Election of Director: Alan Hassenfeld Mgmt For For 1E. Election of Director: Neelie Kroes Mgmt For For 1F. Election of Director: Colin Powell Mgmt For For 1G. Election of Director: Sanford Robertson Mgmt For For 1H. Election of Director: John V. Roos Mgmt For For 1I. Election of Director: Robin Washington Mgmt For For 1J. Election of Director: Maynard Webb Mgmt For For 1K. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our 2013 Mgmt For For Equity Incentive Plan. 3. Amendment and restatement of our 2004 Mgmt For For Employee Stock Purchase Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2021. 5. An advisory vote to approve the fiscal 2020 Mgmt For For compensation of our named executive officers. 6. A stockholder proposal requesting the Shr Against For ability of stockholders to act by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 935134469 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 17-Apr-2020 Ticker: SWK ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrea J. Ayers Mgmt For For 1B. Election of Director: George W. Buckley Mgmt For For 1C. Election of Director: Patrick D. Campbell Mgmt For For 1D. Election of Director: Carlos M. Cardoso Mgmt For For 1E. Election of Director: Robert B. Coutts Mgmt For For 1F. Election of Director: Debra A. Crew Mgmt For For 1G. Election of Director: Michael D. Hankin Mgmt For For 1H. Election of Director: James M. Loree Mgmt For For 1I. Election of Director: Dmitri L. Stockton Mgmt For For 1J. Election of Director: Irving Tan Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Approve the selection of Ernst & Young LLP Mgmt For For as the Company's independent auditors for the Company's 2020 fiscal year. 4. To consider a shareholder proposal Shr Against For regarding action by written consent, if properly presented. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935138722 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Blinn Mgmt For For 1B. Election of Director: Todd M. Bluedorn Mgmt For For 1C. Election of Director: Janet F. Clark Mgmt For For 1D. Election of Director: Carrie S. Cox Mgmt For For 1E. Election of Director: Martin S. Craighead Mgmt For For 1F. Election of Director: Jean M. Hobby Mgmt For For 1G. Election of Director: Michael D. Hsu Mgmt For For 1H. Election of Director: Ronald Kirk Mgmt For For 1I. Election of Director: Pamela H. Patsley Mgmt For For 1J. Election of Director: Robert E. Sanchez Mgmt For For 1K. Election of Director: Richard K. Templeton Mgmt For For 2. Board proposal regarding advisory approval Mgmt For For of the Company's executive compensation. 3. Board proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 935136285 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Herbert A. Allen Mgmt For For 1B. Election of Director: Marc Bolland Mgmt For For 1C. Election of Director: Ana Botin Mgmt For For 1D. Election of Director: Christopher C. Davis Mgmt For For 1E. Election of Director: Barry Diller Mgmt For For 1F. Election of Director: Helene D. Gayle Mgmt For For 1G. Election of Director: Alexis M. Herman Mgmt For For 1H. Election of Director: Robert A. Kotick Mgmt For For 1I. Election of Director: Maria Elena Mgmt For For Lagomasino 1J. Election of Director: James Quincey Mgmt For For 1K. Election of Director: Caroline J. Tsay Mgmt For For 1L. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Independent Auditors. 4. Shareowner proposal on sugar and public Shr Against For health. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 935172130 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerard J. Arpey Mgmt For For 1B. Election of Director: Ari Bousbib Mgmt For For 1C. Election of Director: Jeffery H. Boyd Mgmt For For 1D. Election of Director: Gregory D. Brenneman Mgmt For For 1E. Election of Director: J. Frank Brown Mgmt For For 1F. Election of Director: Albert P. Carey Mgmt For For 1G. Election of Director: Helena B. Foulkes Mgmt For For 1H. Election of Director: Linda R. Gooden Mgmt For For 1I. Election of Director: Wayne M. Hewett Mgmt For For 1J. Election of Director: Manuel Kadre Mgmt For For 1K. Election of Director: Stephanie C. Linnartz Mgmt For For 1L. Election of Director: Craig A. Menear Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation ("Say-on-Pay") 4. Shareholder Proposal Regarding Amendment of Shr Against For Shareholder Written Consent Right 5. Shareholder Proposal Regarding EEO-1 Shr Against For Disclosure 6. Shareholder Proposal Regarding Executive Shr Against For Ownership Guidelines 7. Shareholder Proposal Regarding Shr Against For Electioneering Contributions Congruency Analysis -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 935125648 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 11-Mar-2020 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan E. Arnold Mgmt For For 1B. Election of Director: Mary T. Barra Mgmt For For 1C. Election of Director: Safra A. Catz Mgmt For For 1D. Election of Director: Francis A. deSouza Mgmt For For 1E. Election of Director: Michael B.G. Froman Mgmt For For 1F. Election of Director: Robert A. Iger Mgmt For For 1G. Election of Director: Maria Elena Mgmt For For Lagomasino 1H. Election of Director: Mark G. Parker Mgmt For For 1I. Election of Director: Derica W. Rice Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's registered public accountants for fiscal 2020. 3. To approve the advisory resolution on Mgmt Against Against executive compensation. 4. To approve an amendment to the Company's Mgmt For For Amended and Restated 2011 Stock Incentive Plan. 5. Shareholder proposal requesting an annual Shr Against For report disclosing information regarding the Company's lobbying policies and activities. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 935158407 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew H. Card Jr. Mgmt For For 1B. Election of Director: William J. DeLaney Mgmt For For 1C. Election of Director: David B. Dillon Mgmt For For 1D. Election of Director: Lance M. Fritz Mgmt For For 1E. Election of Director: Deborah C. Hopkins Mgmt For For 1F. Election of Director: Jane H. Lute Mgmt For For 1G. Election of Director: Michael R. McCarthy Mgmt For For 1H. Election of Director: Thomas F. McLarty III Mgmt For For 1I. Election of Director: Bhavesh V. Patel Mgmt For For 1J. Election of Director: Jose H. Villarreal Mgmt For For 1K. Election of Director: Christopher J. Mgmt For For Williams 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for 2020. 3. An advisory vote to approve executive Mgmt For For compensation ("Say on Pay"). 4. Shareholder proposal regarding Independent Shr Against For Chairman if properly presented at the Annual Meeting. 5. Shareholder proposal regarding Climate Shr For Against Assessment Report if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935188931 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 01-Jun-2020 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard T. Burke Mgmt For For 1B. Election of Director: Timothy P. Flynn Mgmt For For 1C. Election of Director: Stephen J. Hemsley Mgmt For For 1D. Election of Director: Michele J. Hooper Mgmt For For 1E. Election of Director: F. William McNabb III Mgmt For For 1F. Election of Director: Valerie C. Montgomery Mgmt For For Rice, M.D. 1G. Election of Director: John H. Noseworthy, Mgmt For For M.D. 1H. Election of Director: Glenn M. Renwick Mgmt For For 1I. Election of Director: David S. Wichmann Mgmt For For 1J. Election of Director: Gail R. Wilensky, Mgmt For For Ph.D. 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2020. 4. Approval of the UnitedHealth Group 2020 Mgmt For For Stock Incentive Plan. 5. If properly presented at the 2020 Annual Shr Against For Meeting of Shareholders, the shareholder proposal set forth in the proxy statement requesting any material amendment to the Company's Bylaws be subject to a non-binding shareholder vote. -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935199883 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sangeeta Bhatia Mgmt For For 1B. Election of Director: Lloyd Carney Mgmt For For 1C. Election of Director: Alan Garber Mgmt For For 1D. Election of Director: Terrence Kearney Mgmt For For 1E. Election of Director: Reshma Kewalramani Mgmt For For 1F. Election of Director: Yuchun Lee Mgmt For For 1G. Election of Director: Jeffrey Leiden Mgmt For For 1H. Election of Director: Margaret McGlynn Mgmt For For 1I. Election of Director: Diana McKenzie Mgmt For For 1J. Election of Director: Bruce Sachs Mgmt For For 2. Ratification of Ernst & Young LLP as our Mgmt For For independent Registered Public Accounting firm for the year ending December 31, 2020. 3. Advisory vote on named executive officer Mgmt For For compensation. 4. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting that we prepare a report on our policies and activities with respect to lobbying. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Agenda Number: 935172510 -------------------------------------------------------------------------------------------------------------------------- Security: 94106B101 Meeting Type: Annual and Special Meeting Date: 15-May-2020 Ticker: WCN ISIN: CA94106B1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Ronald J. Mittelstaedt Mgmt For For Edward E. Guillet Mgmt For For Michael W. Harlan Mgmt For For Larry S. Hughes Mgmt For For Worthing F. Jackman Mgmt For For Elise L. Jordan Mgmt For For Susan Lee Mgmt For For William J. Razzouk Mgmt For For 2 Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of our named executive officers as disclosed in the Proxy Statement ("say on pay"). 3 Appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm until the close of the 2021 Annual Meeting of Shareholders of the Company and authorization of our Board of Directors to fix the remuneration of the independent registered public accounting firm. 4 Approval of the Waste Connections, Inc. Mgmt For For 2020 Employee Share Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- WEX INC. Agenda Number: 935195152 -------------------------------------------------------------------------------------------------------------------------- Security: 96208T104 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: WEX ISIN: US96208T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for three-year term: Mgmt For For Susan Sobbott 1.2 Election of Director for three-year term: Mgmt For For Stephen Smith 1.3 Election of Director for three-year term: Mgmt For For James Groch 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 935166858 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: YUM ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paget L. Alves Mgmt For For 1B. Election of Director: Keith Barr Mgmt For For 1C. Election of Director: Michael J. Cavanagh Mgmt For For 1D. Election of Director: Christopher M. Connor Mgmt For For 1E. Election of Director: Brian C. Cornell Mgmt For For 1F. Election of Director: Tanya L. Domier Mgmt For For 1G. Election of Director: David W. Gibbs Mgmt For For 1H. Election of Director: Mirian M. Mgmt For For Graddick-Weir 1I. Election of Director: Thomas C. Nelson Mgmt For For 1J. Election of Director: P. Justin Skala Mgmt For For 1K. Election of Director: Elane B. Stock Mgmt For For 1L. Election of Director: Annie Young-Scrivner Mgmt For For 2. Ratification of Independent Auditors. Mgmt For For 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Shareholder Proposal Regarding Issuance of Shr Against For Annual Reports on Efforts to Reduce Deforestation. -------------------------------------------------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 935151516 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: ZBH ISIN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher B. Begley Mgmt For For 1B. Election of Director: Betsy J. Bernard Mgmt For For 1C. Election of Director: Gail K. Boudreaux Mgmt For For 1D. Election of Director: Michael J. Farrell Mgmt For For 1E. Election of Director: Larry C. Glasscock Mgmt For For 1F. Election of Director: Robert A. Hagemann Mgmt For For 1G. Election of Director: Bryan C. Hanson Mgmt For For 1H. Election of Director: Arthur J. Higgins Mgmt For For 1I. Election of Director: Maria Teresa Hilado Mgmt For For 1J. Election of Director: Syed Jafry Mgmt For For 1K. Election of Director: Michael W. Michelson Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation (Say on Pay). JPMorgan Tax Aware Real Return Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. JPMorgan Tax Aware Real Return SMA Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. JPMorgan Tax Free Money Market Fund -------------------------------------------------------------------------------------------------------------------------- NUVEEN AMT FREE QUALITY MUNI INC FD Agenda Number: 935059736 -------------------------------------------------------------------------------------------------------------------------- Security: 670657832 Meeting Type: Annual Meeting Date: 07-Aug-2019 Ticker: ISIN: US6706578324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1c. DIRECTOR Judith M. Stockdale Mgmt For For Carole E. Stone Mgmt For For Margaret L. Wolff Mgmt For For William C. Hunter Mgmt For For Albin F. Moschner Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVEEN AMT FREE QUALITY MUNI INC FD Agenda Number: 935059736 -------------------------------------------------------------------------------------------------------------------------- Security: 670657857 Meeting Type: Annual Meeting Date: 07-Aug-2019 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1c. DIRECTOR Judith M. Stockdale Mgmt For For Carole E. Stone Mgmt For For Margaret L. Wolff Mgmt For For William C. Hunter Mgmt For For Albin F. Moschner Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVEEN AMT FREE QUALITY MUNI INC FD Agenda Number: 935059736 -------------------------------------------------------------------------------------------------------------------------- Security: 670657865 Meeting Type: Annual Meeting Date: 07-Aug-2019 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1c. DIRECTOR Judith M. Stockdale Mgmt For For Carole E. Stone Mgmt For For Margaret L. Wolff Mgmt For For William C. Hunter Mgmt For For Albin F. Moschner Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVEEN AMT FREE QUALITY MUNI INC FD Agenda Number: 935059736 -------------------------------------------------------------------------------------------------------------------------- Security: 670657808 Meeting Type: Annual Meeting Date: 07-Aug-2019 Ticker: NEINZ ISIN: US6706578084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1c. DIRECTOR Judith M. Stockdale Mgmt For For Carole E. Stone Mgmt For For Margaret L. Wolff Mgmt For For William C. Hunter Mgmt For For Albin F. Moschner Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVEEN AMT FREE QUALITY MUNI INC FD Agenda Number: 935068545 -------------------------------------------------------------------------------------------------------------------------- Security: 670657808 Meeting Type: Special Meeting Date: 25-Oct-2019 Ticker: NEINZ ISIN: US6706578084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an Agreement and Plan of Mgmt For For Reorganization pursuant to which the Nuveen NC Quality Municipal Income Fund (the "Target Fund") would: (i) transfer substantially all of its assets to Nuveen AMT-Free Quality Municipal Income Fund (the "Acquiring Fund") in exchange for newly issued common shares and preferred shares of the Acquiring Fund; (ii) distribute such newly issued shares of the Acquiring Fund to the common shareholders and preferred shareholders of the Target Fund; and (iii) liquidate, dissolve and terminate in accordance with applicable law. -------------------------------------------------------------------------------------------------------------------------- NUVEEN AMT FREE QUALITY MUNI INC FD Agenda Number: 935068545 -------------------------------------------------------------------------------------------------------------------------- Security: 670657865 Meeting Type: Special Meeting Date: 25-Oct-2019 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an Agreement and Plan of Mgmt For For Reorganization pursuant to which the Nuveen NC Quality Municipal Income Fund (the "Target Fund") would: (i) transfer substantially all of its assets to Nuveen AMT-Free Quality Municipal Income Fund (the "Acquiring Fund") in exchange for newly issued common shares and preferred shares of the Acquiring Fund; (ii) distribute such newly issued shares of the Acquiring Fund to the common shareholders and preferred shareholders of the Target Fund; and (iii) liquidate, dissolve and terminate in accordance with applicable law. -------------------------------------------------------------------------------------------------------------------------- NUVEEN AMT FREE QUALITY MUNI INC FD Agenda Number: 935068545 -------------------------------------------------------------------------------------------------------------------------- Security: 670657857 Meeting Type: Special Meeting Date: 25-Oct-2019 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an Agreement and Plan of Mgmt For For Reorganization pursuant to which the Nuveen NC Quality Municipal Income Fund (the "Target Fund") would: (i) transfer substantially all of its assets to Nuveen AMT-Free Quality Municipal Income Fund (the "Acquiring Fund") in exchange for newly issued common shares and preferred shares of the Acquiring Fund; (ii) distribute such newly issued shares of the Acquiring Fund to the common shareholders and preferred shareholders of the Target Fund; and (iii) liquidate, dissolve and terminate in accordance with applicable law. -------------------------------------------------------------------------------------------------------------------------- NUVEEN AMT FREE QUALITY MUNI INC FD Agenda Number: 935068545 -------------------------------------------------------------------------------------------------------------------------- Security: 670657832 Meeting Type: Special Meeting Date: 25-Oct-2019 Ticker: ISIN: US6706578324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an Agreement and Plan of Mgmt For For Reorganization pursuant to which the Nuveen NC Quality Municipal Income Fund (the "Target Fund") would: (i) transfer substantially all of its assets to Nuveen AMT-Free Quality Municipal Income Fund (the "Acquiring Fund") in exchange for newly issued common shares and preferred shares of the Acquiring Fund; (ii) distribute such newly issued shares of the Acquiring Fund to the common shareholders and preferred shareholders of the Target Fund; and (iii) liquidate, dissolve and terminate in accordance with applicable law. -------------------------------------------------------------------------------------------------------------------------- NUVEEN AMT-FREE MUNICIPAL CREDIT INC FD Agenda Number: 935059736 -------------------------------------------------------------------------------------------------------------------------- Security: 67071L841 Meeting Type: Annual Meeting Date: 07-Aug-2019 Ticker: ISIN: US67071L8413 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1c. DIRECTOR Judith M. Stockdale Mgmt For For Carole E. Stone Mgmt For For Margaret L. Wolff Mgmt For For William C. Hunter Mgmt For For Albin F. Moschner Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVEEN AMT-FREE MUNICIPAL CREDIT INC FD Agenda Number: 935059736 -------------------------------------------------------------------------------------------------------------------------- Security: 67071L858 Meeting Type: Annual Meeting Date: 07-Aug-2019 Ticker: ISIN: US67071L8587 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1c. DIRECTOR Judith M. Stockdale Mgmt For For Carole E. Stone Mgmt For For Margaret L. Wolff Mgmt For For William C. Hunter Mgmt For For Albin F. Moschner Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVEEN AMT-FREE MUNICIPAL CREDIT INC FD Agenda Number: 935068521 -------------------------------------------------------------------------------------------------------------------------- Security: 67071L700 Meeting Type: Special Meeting Date: 25-Oct-2019 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve an Agreement & Plan of Merger Mgmt For For pursuant to which Nuveen CT Quality Muni Income Fund (the "Target Fund") will be merged with and into NAMCIF Merger Sub, LLC, a MA LLC and wholly-owned subsidiary of Nuveen AMT-Free Muni Credit Income Fund (the "Acquiring Fund"), with common shares of the Target Fund being converted into newly issued common shares of the Acquiring Fund and each issued and outstanding Adjustable Rate MuniFund Term Preferred Share ("AMTP Shares") of the Target Fund being converted into a newly issued AMTP Share of the Acquiring fund -------------------------------------------------------------------------------------------------------------------------- NUVEEN AMT-FREE MUNICIPAL CREDIT INC FD Agenda Number: 935068521 -------------------------------------------------------------------------------------------------------------------------- Security: 67071L858 Meeting Type: Special Meeting Date: 25-Oct-2019 Ticker: ISIN: US67071L8587 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve an Agreement & Plan of Merger Mgmt For For pursuant to which Nuveen CT Quality Muni Income Fund (the "Target Fund") will be merged with and into NAMCIF Merger Sub, LLC, a MA LLC and wholly-owned subsidiary of Nuveen AMT-Free Muni Credit Income Fund (the "Acquiring Fund"), with common shares of the Target Fund being converted into newly issued common shares of the Acquiring Fund and each issued and outstanding Adjustable Rate MuniFund Term Preferred Share ("AMTP Shares") of the Target Fund being converted into a newly issued AMTP Share of the Acquiring fund -------------------------------------------------------------------------------------------------------------------------- NUVEEN AMT-FREE MUNICIPAL CREDIT INC FD Agenda Number: 935068521 -------------------------------------------------------------------------------------------------------------------------- Security: 67071L841 Meeting Type: Special Meeting Date: 25-Oct-2019 Ticker: ISIN: US67071L8413 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve an Agreement & Plan of Merger Mgmt For For pursuant to which Nuveen CT Quality Muni Income Fund (the "Target Fund") will be merged with and into NAMCIF Merger Sub, LLC, a MA LLC and wholly-owned subsidiary of Nuveen AMT-Free Muni Credit Income Fund (the "Acquiring Fund"), with common shares of the Target Fund being converted into newly issued common shares of the Acquiring Fund and each issued and outstanding Adjustable Rate MuniFund Term Preferred Share ("AMTP Shares") of the Target Fund being converted into a newly issued AMTP Share of the Acquiring fund -------------------------------------------------------------------------------------------------------------------------- NUVEEN CALIFORNIA AMT FREE MUNI INC FD Agenda Number: 935097724 -------------------------------------------------------------------------------------------------------------------------- Security: 670651504 Meeting Type: Annual Meeting Date: 05-Dec-2019 Ticker: ISIN: US6706515045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. DIRECTOR Judith M. Stockdale Mgmt For For Carole E. Stone Mgmt For For Margaret L. Wolff Mgmt For For William C. Hunter Mgmt For For Albin F. Moschner Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVEEN CALIFORNIA AMT FREE MUNI INC FD Agenda Number: 935097724 -------------------------------------------------------------------------------------------------------------------------- Security: 670651876 Meeting Type: Annual Meeting Date: 05-Dec-2019 Ticker: NWEXZ ISIN: US6706518767 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. DIRECTOR Judith M. Stockdale Mgmt For For Carole E. Stone Mgmt For For Margaret L. Wolff Mgmt For For William C. Hunter Mgmt For For Albin F. Moschner Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVEEN CALIFORNIA QUALITY MUNI INC FD Agenda Number: 935097724 -------------------------------------------------------------------------------------------------------------------------- Security: 67066Y840 Meeting Type: Annual Meeting Date: 05-Dec-2019 Ticker: ISIN: US67066Y8407 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. DIRECTOR Judith M. Stockdale Mgmt For For Carole E. Stone Mgmt For For Margaret L. Wolff Mgmt For For William C. Hunter Mgmt For For Albin F. Moschner Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVEEN CALIFORNIA QUALITY MUNI INC FD Agenda Number: 935097724 -------------------------------------------------------------------------------------------------------------------------- Security: 67066Y600 Meeting Type: Annual Meeting Date: 05-Dec-2019 Ticker: ISIN: US67066Y6005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. DIRECTOR Judith M. Stockdale Mgmt For For Carole E. Stone Mgmt For For Margaret L. Wolff Mgmt For For William C. Hunter Mgmt For For Albin F. Moschner Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVEEN CALIFORNIA QUALITY MUNI INC FD Agenda Number: 935097724 -------------------------------------------------------------------------------------------------------------------------- Security: 67066Y709 Meeting Type: Annual Meeting Date: 05-Dec-2019 Ticker: ISIN: US67066Y7094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. DIRECTOR Judith M. Stockdale Mgmt For For Carole E. Stone Mgmt For For Margaret L. Wolff Mgmt For For William C. Hunter Mgmt For For Albin F. Moschner Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVEEN CALIFORNIA QUALITY MUNI INC FD Agenda Number: 935097724 -------------------------------------------------------------------------------------------------------------------------- Security: 67066Y808 Meeting Type: Annual Meeting Date: 05-Dec-2019 Ticker: ISIN: US67066Y8084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. DIRECTOR Judith M. Stockdale Mgmt For For Carole E. Stone Mgmt For For Margaret L. Wolff Mgmt For For William C. Hunter Mgmt For For Albin F. Moschner Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVEEN CALIFORNIA QUALITY MUNI INC FD Agenda Number: 935097724 -------------------------------------------------------------------------------------------------------------------------- Security: 67066Y881 Meeting Type: Annual Meeting Date: 05-Dec-2019 Ticker: ISIN: US67066Y8811 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. DIRECTOR Judith M. Stockdale Mgmt For For Carole E. Stone Mgmt For For Margaret L. Wolff Mgmt For For William C. Hunter Mgmt For For Albin F. Moschner Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVEEN CALIFORNIA QUALITY MUNI INC FD Agenda Number: 935097724 -------------------------------------------------------------------------------------------------------------------------- Security: 67066Y865 Meeting Type: Annual Meeting Date: 05-Dec-2019 Ticker: ISIN: US67066Y8654 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. DIRECTOR Judith M. Stockdale Mgmt For For Carole E. Stone Mgmt For For Margaret L. Wolff Mgmt For For William C. Hunter Mgmt For For Albin F. Moschner Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVEEN NY AMT-FREE QUALITY MUNI INC FD Agenda Number: 935059736 -------------------------------------------------------------------------------------------------------------------------- Security: 670656404 Meeting Type: Annual Meeting Date: 07-Aug-2019 Ticker: ISIN: US6706564043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1c. DIRECTOR Judith M. Stockdale Mgmt For For Carole E. Stone Mgmt For For Margaret L. Wolff Mgmt For For William C. Hunter Mgmt For For Albin F. Moschner Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVEEN NY AMT-FREE QUALITY MUNI INC FD Agenda Number: 935059736 -------------------------------------------------------------------------------------------------------------------------- Security: 670656503 Meeting Type: Annual Meeting Date: 07-Aug-2019 Ticker: ISIN: US6706565032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1c. DIRECTOR Judith M. Stockdale Mgmt For For Carole E. Stone Mgmt For For Margaret L. Wolff Mgmt For For William C. Hunter Mgmt For For Albin F. Moschner Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVEEN NY AMT-FREE QUALITY MUNI INC FD Agenda Number: 935059736 -------------------------------------------------------------------------------------------------------------------------- Security: 670656875 Meeting Type: Annual Meeting Date: 07-Aug-2019 Ticker: NICEZ ISIN: US6706568754 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1c. DIRECTOR Judith M. Stockdale Mgmt For For Carole E. Stone Mgmt For For Margaret L. Wolff Mgmt For For William C. Hunter Mgmt For For Albin F. Moschner Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVEEN QUALITY MUNICIPAL INCOME FUND Agenda Number: 935059736 -------------------------------------------------------------------------------------------------------------------------- Security: 67066V861 Meeting Type: Annual Meeting Date: 07-Aug-2019 Ticker: ISIN: US67066V8616 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1c. DIRECTOR Judith M. Stockdale Mgmt For For Carole E. Stone Mgmt For For Margaret L. Wolff Mgmt For For William C. Hunter Mgmt For For Albin F. Moschner Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVEEN QUALITY MUNICIPAL INCOME FUND Agenda Number: 935059736 -------------------------------------------------------------------------------------------------------------------------- Security: 67066V879 Meeting Type: Annual Meeting Date: 07-Aug-2019 Ticker: ISIN: US67066V8798 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1c. DIRECTOR Judith M. Stockdale Mgmt For For Carole E. Stone Mgmt For For Margaret L. Wolff Mgmt For For William C. Hunter Mgmt For For Albin F. Moschner Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVEEN QUALITY MUNICIPAL INCOME FUND Agenda Number: 935068569 -------------------------------------------------------------------------------------------------------------------------- Security: 67066V879 Meeting Type: Special Meeting Date: 21-Jan-2020 Ticker: ISIN: US67066V8798 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an Agreement and Plan of Mgmt For For Reorganization pursuant to which the Nuveen TX Quality Municipal Income Fund (the "Target Fund") would: (i) transfer substantially all of its assets to Nuveen Quality Municipal Income Fund (the "Acquiring Fund") in exchange solely for newly issued common shares and preferred shares of the Acquiring Fund; (ii) distribute such newly issued shares of the Acquiring Fund to the common shareholders and preferred shareholders of the Target Fund; and (iii) liquidate, dissolve and terminate in accordance with applicable law. -------------------------------------------------------------------------------------------------------------------------- NUVEEN QUALITY MUNICIPAL INCOME FUND Agenda Number: 935068569 -------------------------------------------------------------------------------------------------------------------------- Security: 67066V861 Meeting Type: Special Meeting Date: 21-Jan-2020 Ticker: ISIN: US67066V8616 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an Agreement and Plan of Mgmt For For Reorganization pursuant to which the Nuveen TX Quality Municipal Income Fund (the "Target Fund") would: (i) transfer substantially all of its assets to Nuveen Quality Municipal Income Fund (the "Acquiring Fund") in exchange solely for newly issued common shares and preferred shares of the Acquiring Fund; (ii) distribute such newly issued shares of the Acquiring Fund to the common shareholders and preferred shareholders of the Target Fund; and (iii) liquidate, dissolve and terminate in accordance with applicable law. JPMorgan Total Return Fund -------------------------------------------------------------------------------------------------------------------------- BLACKROCK CORPORATE HIGH YIELD FD VI INC Agenda Number: 935052605 -------------------------------------------------------------------------------------------------------------------------- Security: 09255P107 Meeting Type: Annual Meeting Date: 29-Jul-2019 Ticker: HYT ISIN: US09255P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard E. Cavanagh Mgmt For For Frank J. Fabozzi Mgmt For For Robert Fairbairn Mgmt For For Henry Gabbay Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BLACKROCK DEBT STRATEGIES FD INC Agenda Number: 935052605 -------------------------------------------------------------------------------------------------------------------------- Security: 09255R202 Meeting Type: Annual Meeting Date: 29-Jul-2019 Ticker: DSU ISIN: US09255R2022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard E. Cavanagh Mgmt Withheld Against Frank J. Fabozzi Mgmt Withheld Against Robert Fairbairn Mgmt Withheld Against Henry Gabbay Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BLACKSTONE FUNDS Agenda Number: 935140753 -------------------------------------------------------------------------------------------------------------------------- Security: 09257R101 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: BGB ISIN: US09257R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3.1 Election of Trustee: Edward H. D'Alelio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAESARS ENTERTAINMENT CORPORATION Agenda Number: 935034861 -------------------------------------------------------------------------------------------------------------------------- Security: 127686103 Meeting Type: Annual Meeting Date: 02-Jul-2019 Ticker: CZR ISIN: US1276861036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas Benninger Mgmt For For 1b. Election of Director: Juliana Chugg Mgmt For For 1c. Election of Director: Keith Cozza Mgmt For For 1d. Election of Director: John Dionne Mgmt For For 1e. Election of Director: James Hunt Mgmt For For 1f. Election of Director: Courtney Mather Mgmt Abstain Against 1g. Election of Director: Anthony Rodio Mgmt For For 1h. Election of Director: Richard Schifter Mgmt For For 2. To approve, on an advisory, non-binding Mgmt For For basis, named executive officer compensation. 3. To select, on an advisory, non binding Mgmt 1 Year For basis, the frequency of future advisory votes on named executive officer compensation. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. 5. To approve a proposed amendment to the Mgmt For For Company's Charter to enable shareholders who beneficially own at least 15% of the Company's outstanding common stock to call special meetings. 6. To approve a proposed amendment to the Mgmt For For Company's Charter to restrict the Company's ability to adopt any "rights plan" or "poison pill". -------------------------------------------------------------------------------------------------------------------------- CAESARS ENTERTAINMENT CORPORATION Agenda Number: 935092584 -------------------------------------------------------------------------------------------------------------------------- Security: 127686103 Meeting Type: Special Meeting Date: 15-Nov-2019 Ticker: CZR ISIN: US1276861036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Merger Agreement and approve Mgmt For For the Merger. 2. To approve, on an advisory basis, the Mgmt For For compensation that will or may become payable to Caesars' named executive officers (as identified in accordance with Securities and Exchange Commission regulations) in connection with the Merger. 3. To approve one or more adjournments of the Mgmt For For Caesars Special Meeting, if appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement and approve the Merger at the time of the Caesars Special Meeting. -------------------------------------------------------------------------------------------------------------------------- EATON VANCE FLOATING-RATE INCOME TRUST Agenda Number: 935126690 -------------------------------------------------------------------------------------------------------------------------- Security: 278279104 Meeting Type: Annual Meeting Date: 19-Mar-2020 Ticker: EFT ISIN: US2782791048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas E. Faust Jr. Mgmt For For Cynthia E. Frost Mgmt For For Scott E. Wennerholm Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EATON VANCE SENIOR INCOME TRUST Agenda Number: 935074031 -------------------------------------------------------------------------------------------------------------------------- Security: 27826S103 Meeting Type: Annual Meeting Date: 17-Oct-2019 Ticker: EVF ISIN: US27826S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George J. Gorman Mgmt For For Marcus L. Smith Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INVESCO Agenda Number: 935062151 -------------------------------------------------------------------------------------------------------------------------- Security: 46132R104 Meeting Type: Annual Meeting Date: 23-Aug-2019 Ticker: VTA ISIN: US46132R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a DIRECTOR Cynthia Hostetler Mgmt For For Eli Jones Mgmt For For Ann Barnett Stern Mgmt For For Raymond Stickel, Jr. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVEEN FLOATING RATE INCOME OPP FD Agenda Number: 935139394 -------------------------------------------------------------------------------------------------------------------------- Security: 6706EN100 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: JRO ISIN: US6706EN1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. DIRECTOR John K. Nelson Mgmt For For Terence J. Toth Mgmt For For Robert L. Young Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVEEN PREFERED & CONVERTIBLE INCOME 2 Agenda Number: 935139382 -------------------------------------------------------------------------------------------------------------------------- Security: 67073D102 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: JQC ISIN: US67073D1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1B. DIRECTOR John K. Nelson Mgmt For For Terence J. Toth Mgmt For For Robert L. Young Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PGIM INVESTMENTS Agenda Number: 935122628 -------------------------------------------------------------------------------------------------------------------------- Security: 69346J106 Meeting Type: Annual Meeting Date: 09-Mar-2020 Ticker: GHY ISIN: US69346J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin J. Bannon Mgmt For For Keith F. Hartstein Mgmt For For Grace C. Torres Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VICI PROPERTIES INC. Agenda Number: 935145979 -------------------------------------------------------------------------------------------------------------------------- Security: 925652109 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: VICI ISIN: US9256521090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James R. Abrahamson Mgmt For For 1B. Election of Director: Diana F. Cantor Mgmt For For 1C. Election of Director: Monica H. Douglas Mgmt For For 1D. Election of Director: Elizabeth I. Holland Mgmt For For 1E. Election of Director: Craig Macnab Mgmt For For 1F. Election of Director: Edward B. Pitoniak Mgmt For For 1G. Election of Director: Michael D. Rumbolz Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve (on a non-binding, advisory Mgmt For For basis) the compensation of our named executive officers. 4. To amend our bylaws to eliminate all Mgmt For For supermajority voting provisions. -------------------------------------------------------------------------------------------------------------------------- WINDSTREAM SVCS LLC Agenda Number: 935224345 -------------------------------------------------------------------------------------------------------------------------- Security: 97381LAF5 Meeting Type: Consent Meeting Date: 17-Jun-2020 Ticker: ISIN: US97381LAF58 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT Mgmt Against THE PLAN SELECT "AGAINST" TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT. 2. OPT OUT OF THE THIRD-PARTY RELEASE. (FOR = Mgmt For OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT OUT) JPMorgan U.S. Equity Fund -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 935152138 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Alpern Mgmt For For Edward M. Liddy Mgmt For For Melody B. Meyer Mgmt For For Frederick H. Waddell Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2020 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation 4. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation to eliminate supermajority voting 5. Stockholder Proposal - to Issue an Annual Shr Against For Report on Lobbying 6. Stockholder Proposal - to Adopt a Policy to Shr Against For Require Independent Chairman 7. Stockholder Proposal - to Issue a Shr Against For Compensation Committee Report on Drug Pricing -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 935153700 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: AMD ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John E. Caldwell Mgmt For For 1B. Election of Director: Nora M. Denzel Mgmt For For 1C. Election of Director: Mark Durcan Mgmt For For 1D. Election of Director: Michael P. Gregoire Mgmt For For 1E. Election of Director: Joseph A. Householder Mgmt For For 1F. Election of Director: John W. Marren Mgmt For For 1G. Election of Director: Lisa T. Su Mgmt For For 1H. Election of Director: Abhi Y. Talwalkar Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the current fiscal year. 3. Advisory vote to approve the executive Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 935114429 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 23-Jan-2020 Ticker: APD ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan K. Carter Mgmt For For 1B. Election of Director: Charles I. Cogut Mgmt For For 1C. Election of Director: Chadwick C. Deaton Mgmt For For 1D. Election of Director: Seifollah Ghasemi Mgmt For For 1E. Election of Director: David H. Y. Ho Mgmt For For 1F. Election of Director: Margaret G. McGlynn Mgmt For For 1G. Election of Director: Edward L. Monser Mgmt For For 1H. Election of Director: Matthew H. Paull Mgmt For For 2. Advisory vote approving the compensation of Mgmt For For the Company's named executive officers. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 935161961 -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: ALXN ISIN: US0153511094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Felix J. Baker Mgmt For For David R. Brennan Mgmt For For Christopher J. Coughlin Mgmt For For Deborah Dunsire Mgmt For For Paul A. Friedman Mgmt For For Ludwig N. Hantson Mgmt For For John T. Mollen Mgmt For For Francois Nader Mgmt For For Judith A. Reinsdorf Mgmt For For Andreas Rummelt Mgmt For For 2. Proposal No. 2 - Ratification of Mgmt For For appointment by the Board of Directors of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Proposal No. 3 - Approval of a non-binding Mgmt For For advisory vote of the 2019 compensation paid to Alexion's named executive officers. 4. Proposal No. 4 - Shareholder proposal Shr Against For requesting certain By-law amendments to lower the threshold for shareholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935196762 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry Page Mgmt For For Sergey Brin Mgmt For For Sundar Pichai Mgmt For For John L. Hennessy Mgmt For For Frances H. Arnold Mgmt For For L. John Doerr Mgmt For For Roger W. Ferguson, Jr. Mgmt For For Ann Mather Mgmt Withheld Against Alan R. Mulally Mgmt Withheld Against K. Ram Shriram Mgmt For For Robin L. Washington Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. An amendment to Alphabet's Amended and Mgmt Against Against Restated 2012 Stock Plan to increase the share reserve by 8,500,000 shares of Class C capital stock. 4. Advisory vote to approve named executive Mgmt Against Against officer compensation. 5. A stockholder proposal regarding equal Shr For Against shareholder voting, if properly presented at the meeting. 6. A stockholder proposal regarding a report Shr For Against on arbitration of employment-related claims, if properly presented at the meeting. 7. A stockholder proposal regarding the Shr Against For establishment of a human rights risk oversight committee, if properly presented at the meeting. 8. A stockholder proposal regarding Shr Against For non-binding vote on amendment of bylaws, if properly presented at the meeting. 9. A stockholder proposal regarding a report Shr Against For on sustainability metrics, if properly presented at the meeting. 10. A stockholder proposal regarding a report Shr Against For on takedown requests, if properly presented at the meeting. 11. A stockholder proposal regarding majority Shr For Against vote for election of directors, if properly presented at the meeting. 12. A stockholder proposal regarding a report Shr Against For on gender/racial pay equity, if properly presented at the meeting. 13. A stockholder proposal regarding the Shr Against For nomination of human rights and/or civil rights expert to the board, if properly presented at the meeting. 14. A stockholder proposal regarding a report Shr Against For on whistleblower policies and practices, if properly presented at the meeting -------------------------------------------------------------------------------------------------------------------------- ALTICE USA, INC. Agenda Number: 935202438 -------------------------------------------------------------------------------------------------------------------------- Security: 02156K103 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: ATUS ISIN: US02156K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick Drahi Mgmt For For 1B. Election of Director: Gerrit Jan Bakker Mgmt For For 1C. Election of Director: Manon Brouillette Mgmt For For 1D. Election of Director: David Drahi Mgmt For For 1E. Election of Director: Dexter Goei Mgmt For For 1F. Election of Director: Mark Mullen Mgmt Against Against 1G. Election of Director: Dennis Okhuijsen Mgmt For For 1H. Election of Director: Charles Stewart Mgmt For For 1I. Election of Director: Raymond Svider Mgmt Against Against 2. To ratify the appointment of the Company's Mgmt For For Independent Registered Public Accounting Firm for 2020. 3. To approve the amendment and restatement of Mgmt For For our 2017 Long Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935186305 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Jeffrey P. Bezos Mgmt For For 1B. Election of director: Rosalind G. Brewer Mgmt For For 1C. Election of director: Jamie S. Gorelick Mgmt For For 1D. Election of director: Daniel P. Mgmt For For Huttenlocher 1E. Election of director: Judith A. McGrath Mgmt For For 1F. Election of director: Indra K. Nooyi Mgmt For For 1G. Election of director: Jonathan J. Mgmt For For Rubinstein 1H. Election of director: Thomas O. Ryder Mgmt For For 1I. Election of director: Patricia Q. Mgmt For For Stonesifer 1J. Election of director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF AMENDMENT TO RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO LOWER STOCK OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO REQUEST A SPECIAL MEETING 5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For EFFECTS OF FOOD WASTE 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CUSTOMER USE OF CERTAIN TECHNOLOGIES 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For POTENTIAL CUSTOMER MISUSE OF CERTAIN TECHNOLOGIES 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For EFFORTS TO RESTRICT CERTAIN PRODUCTS 9. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY Shr Against For INDEPENDENT BOARD CHAIR POLICY 10. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ALTERNATIVE REPORT ON GENDER/RACIAL PAY 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CERTAIN COMMUNITY IMPACTS 12. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For VIEWPOINT DISCRIMINATION 13. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For PROMOTION DATA 14. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ADDITIONAL REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS 15. SHAREHOLDER PROPOSAL REQUESTING A SPECIFIC Shr For Against SUPPLY CHAIN REPORT FORMAT 16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON LOBBYING -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 935143963 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: AMP ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James M. Cracchiolo Mgmt For For 1B. Election of Director: Dianne Neal Blixt Mgmt For For 1C. Election of Director: Amy DiGeso Mgmt For For 1D. Election of Director: Lon R. Greenberg Mgmt For For 1E. Election of Director: Jeffrey Noddle Mgmt For For 1F. Election of Director: Robert F. Sharpe, Jr. Mgmt For For 1G. Election of Director: Brian T. Shea Mgmt For For 1H. Election of Director: W. Edward Walter III Mgmt For For 1I. Election of Director: Christopher J. Mgmt For For Williams 2. To approve the compensation of the named Mgmt For For executive officers by a nonbinding advisory vote. 3. To ratify the Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 935123288 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 11-Mar-2020 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ray Stata Mgmt For For 1B. Election of Director: Vincent Roche Mgmt For For 1C. Election of Director: James A. Champy Mgmt For For 1D. Election of Director: Anantha P. Mgmt For For Chandrakasan 1E. Election of Director: Bruce R. Evans Mgmt For For 1F. Election of Director: Edward H. Frank Mgmt For For 1G. Election of Director: Karen M. Golz Mgmt For For 1H. Election of Director: Mark M. Little Mgmt For For 1I. Election of Director: Kenton J. Sicchitano Mgmt For For 1J. Election of Director: Susie Wee Mgmt For For 2. Advisory resolution to approve the Mgmt For For compensation of our named executive officers. 3. Approval of the Analog Devices, Inc. 2020 Mgmt For For Equity Incentive Plan. 4. Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935121563 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 26-Feb-2020 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James Bell Mgmt For For 1B. Election of Director: Tim Cook Mgmt For For 1C. Election of Director: Al Gore Mgmt For For 1D. Election of Director: Andrea Jung Mgmt For For 1E. Election of Director: Art Levinson Mgmt For For 1F. Election of Director: Ron Sugar Mgmt For For 1G. Election of Director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for 2020 3. Advisory vote to approve executive Mgmt For For compensation 4. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" 5. A shareholder proposal relating to Shr Against For sustainability and executive compensation 6. A shareholder proposal relating to policies Shr Against For on freedom of expression -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 935158825 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: AJG ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sherry S. Barrat Mgmt For For 1B. Election of Director: William L. Bax Mgmt For For 1C. Election of Director: D. John Coldman Mgmt For For 1D. Election of Director: Frank E. English, Jr. Mgmt For For 1E. Election of Director: J. Patrick Gallagher, Mgmt For For Jr. 1F. Election of Director: David S. Johnson Mgmt For For 1G. Election of Director: Kay W. McCurdy Mgmt For For 1H. Election of Director: Christopher C. Miskel Mgmt For For 1I. Election of Director: Ralph J. Nicoletti Mgmt For For 1J. Election of Director: Norman L. Rosenthal Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as our Independent Auditor for the fiscal year ending December 31, 2020. 3. Approval, on an Advisory Basis, of the Mgmt For For Compensation of our Named Executive Officers. 4. Stockholder Proposal: Diversity Search Shr Against For Policy. -------------------------------------------------------------------------------------------------------------------------- ASML HOLDINGS N.V. Agenda Number: 935162393 -------------------------------------------------------------------------------------------------------------------------- Security: N07059210 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: ASML ISIN: USN070592100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3A Financial statements, results and dividend: Mgmt For For Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2019 3B Financial statements, results and dividend: Mgmt For For Proposal to adopt the financial statements of the Company for the financial year 2019, as prepared in accordance with Dutch law 3D Financial statements, results and dividend: Mgmt For For Proposal to adopt a dividend in respect of the financial year 2019 4A Discharge: Proposal to discharge the Mgmt For For members of the Board of Management from liability for their responsibilities in the financial year 2019 4B Discharge: Proposal to discharge the Mgmt For For members of the Supervisory Board from liability for their responsibilities in the financial year 2019 5 Proposal to approve the number of shares Mgmt For For for the Board of Management 6 Proposal to adopt certain adjustments to Mgmt For For the Remuneration Policy for the Board of Management 7 Proposal to adopt the Remuneration Policy Mgmt For For for the Supervisory Board 8D Composition of the Supervisory Board: Mgmt For For Proposal to reappoint Ms. A.P. Aris as member of the Supervisory Board 8E Composition of the Supervisory Board: Mgmt For For Proposal to appoint Mr. D.M. Durcan as member of the Supervisory Board 8F Composition of the Supervisory Board: Mgmt For For Proposal to appoint Mr. D.W.A. East as member of the Supervisory Board 9 Proposal to appoint KPMG Accountants N.V. Mgmt For For as external auditor for the reporting year 2021 10A Authorization to issue ordinary shares or Mgmt For For grant rights to subscribe for ordinary shares up to 5% for general purposes 10B Authorization of the Board of Management to Mgmt For For restrict or exclude pre-emption rights in connection with agenda item 10 a) 10C Authorization to issue ordinary shares or Mgmt For For grant rights to subscribe for ordinary shares up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances 10D Authorization of the Board of Management to Mgmt For For restrict or exclude pre-emption rights in connection with agenda item 10 c) 11A Authorization to repurchase ordinary shares Mgmt For For up to 10% of the issued share capital 11B Authorization to repurchase additional Mgmt For For ordinary shares up to 10%of the issued share capital 12 Proposal to cancel ordinary shares Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935081579 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 12-Nov-2019 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter Bisson Mgmt For For 1B. Election of Director: Richard T. Clark Mgmt For For 1C. Election of Director: R. Glenn Hubbard Mgmt For For 1D. Election of Director: John P. Jones Mgmt For For 1E. Election of Director: Francine S. Katsoudas Mgmt For For 1F. Election of Director: Thomas J. Lynch Mgmt For For 1G. Election of Director: Scott F. Powers Mgmt For For 1H. Election of Director: William J. Ready Mgmt For For 1I. Election of Director: Carlos A. Rodriguez Mgmt For For 1J. Election of Director: Sandra S. Wijnberg Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Mgmt For For Auditors. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 935097849 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 18-Dec-2019 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas H. Brooks Mgmt For For 1B. Election of Director: Linda A. Goodspeed Mgmt For For 1C. Election of Director: Earl G. Graves, Jr. Mgmt For For 1D. Election of Director: Enderson Guimaraes Mgmt For For 1E. Election of Director: Michael M. Calbert Mgmt For For 1F. Election of Director: D. Bryan Jordan Mgmt For For 1G. Election of Director: Gale V. King Mgmt For For 1H. Election of Director: George R. Mrkonic, Mgmt For For Jr. 1I. Election of Director: William C. Rhodes, Mgmt For For III 1J. Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for the 2020 fiscal year. 3. Approval of advisory vote on executive Mgmt For For compensation -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 935147036 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: JosE (Joe) E. Almeida Mgmt For For 1B. Election of Director: Thomas F. Chen Mgmt For For 1C. Election of Director: John D. Forsyth Mgmt For For 1D. Election of Director: James R. Gavin III Mgmt For For 1E. Election of Director: Peter S. Hellman Mgmt For For 1F. Election of Director: Michael F. Mahoney Mgmt For For 1G. Election of Director: Patricia B. Morrison Mgmt For For 1H. Election of Director: Stephen N. Oesterle Mgmt For For 1I. Election of Director: Cathy R. Smith Mgmt For For 1J. Election of Director: Thomas T. Stallkamp Mgmt For For 1K. Election of Director: Albert P.L. Stroucken Mgmt For For 1L. Election of Director: Amy A. Wendell Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 4. Stockholder Proposal - Independent Board Shr Against For Chairman 5. Stockholder Proposal - Right to Act by Shr Against For Written Consent -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 935116322 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 28-Jan-2020 Ticker: BDX ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Catherine M. Burzik Mgmt For For 1B. Election of Director: R. Andrew Eckert Mgmt For For 1C. Election of Director: Vincent A. Forlenza Mgmt For For 1D. Election of Director: Claire M. Fraser Mgmt For For 1E. Election of Director: Jeffrey W. Henderson Mgmt For For 1F. Election of Director: Christopher Jones Mgmt For For 1G. Election of Director: Marshall O. Larsen Mgmt For For 1H. Election of Director: David F. Melcher Mgmt For For 1I. Election of Director: Thomas E. Polen Mgmt For For 1J. Election of Director: Claire Pomeroy Mgmt For For 1K. Election of Director: Rebecca W. Rimel Mgmt For For 1L. Election of Director: Timothy M. Ring Mgmt For For 1M. Election of Director: Bertram L. Scott Mgmt For For 2. Ratification of selection of independent Mgmt For For registered public accounting firm. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of amendment to BD's 2004 Employee Mgmt For For and Director Equity-Based Compensation Plan. 5. Approval of French Addendum to BD'S 2004 Mgmt For For Employee and Director Equity-Based Compensation Plan. 6. Shareholder proposal regarding special Shr Against For shareholder meetings. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 935182484 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Alexander J. Denner 1B. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Caroline D. Dorsa 1C. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: William A. Hawkins 1D. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Nancy L. Leaming 1E. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Jesus B. Mantas 1F. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Richard C. Mulligan 1G. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Robert W. Pangia 1H. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Stelios Papadopoulos 1I. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Brian S. Posner 1J. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Eric K. Rowinsky 1K. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Stephen A. Sherwin 1L. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Michel Vounatsos 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Say on Pay - To approve an advisory vote on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 935151910 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: BSX ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nelda J. Connors Mgmt Abstain Against 1B. Election of Director: Charles J. Mgmt For For Dockendorff 1C. Election of Director: Yoshiaki Fujimori Mgmt Abstain Against 1D. Election of Director: Donna A. James Mgmt For For 1E. Election of Director: Edward J. Ludwig Mgmt For For 1F. Election of Director: Stephen P. MacMillan Mgmt For For 1G. Election of Director: Michael F. Mahoney Mgmt For For 1H. Election of Director: David J. Roux Mgmt For For 1I. Election of Director: John E. Sununu Mgmt For For 1J. Election of Director: Ellen M. Zane Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, named executive officer compensation. 3. To approve an amendment and restatement of Mgmt For For the Company's 2011 Long-Term Incentive Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the 2020 fiscal year. 5. To consider and vote upon a stockholder Shr Against For proposal requesting a report on inclusion of non-management employee representation on the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935151681 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Arduini Mgmt For For 1B. Election of Director: Robert Bertolini Mgmt For For 1C. Election of Director: Michael W. Bonney Mgmt For For 1D. Election of Director: Giovanni Caforio, Mgmt For For M.D. 1E. Election of Director: Matthew W. Emmens Mgmt For For 1F. Election of Director: Julia A. Haller, M.D. Mgmt For For 1G. Election of Director: Dinesh C. Paliwal Mgmt For For 1H. Election of Director: Theodore R. Samuels Mgmt For For 1I. Election of Director: Vicki L. Sato, Ph.D. Mgmt For For 1J. Election of Director: Gerald L. Storch Mgmt For For 1K. Election of Director: Karen H. Vousden, Mgmt For For Ph.D. 1L. Election of Director: Phyllis R. Yale Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers. 3. Ratification of the appointment of an Mgmt For For independent registered public accounting firm. 4. Shareholder Proposal on Separate Chair & Shr Against For CEO. 5. Shareholder Proposal on Shareholder Right Shr Against For to Act by Written Consent. -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 935146224 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: CHTR ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Lance Conn Mgmt For For 1B. Election of Director: Kim C. Goodman Mgmt For For 1C. Election of Director: Craig A. Jacobson Mgmt For For 1D. Election of Director: Gregory B. Maffei Mgmt For For 1E. Election of Director: John D. Markley, Jr. Mgmt For For 1F. Election of Director: David C. Merritt Mgmt For For 1G. Election of Director: James E. Meyer Mgmt For For 1H. Election of Director: Steven A. Miron Mgmt For For 1I. Election of Director: Balan Nair Mgmt For For 1J. Election of Director: Michael A. Newhouse Mgmt For For 1K. Election of Director: Mauricio Ramos Mgmt For For 1L. Election of Director: Thomas M. Rutledge Mgmt For For 1M. Election of Director: Eric L. Zinterhofer Mgmt Against Against 2. Approval, on an advisory basis, of Mgmt For For executive compensation 3. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the year ended December 31, 2020 4. Stockholder proposal regarding our Chairman Shr Against For of the Board and CEO roles -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 935141755 -------------------------------------------------------------------------------------------------------------------------- Security: 125523100 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: CI ISIN: US1255231003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David M. Cordani Mgmt For For 1B. Election of Director: William J. DeLaney Mgmt For For 1C. Election of Director: Eric J. Foss Mgmt For For 1D. Election of Director: Elder Granger, MD, Mgmt For For MG, USA 1E. Election of Director: Isaiah Harris, Jr. Mgmt For For 1F. Election of Director: Roman Martinez IV Mgmt For For 1G. Election of Director: Kathleen M. Mgmt For For Mazzarella 1H. Election of Director: Mark B. McClellan, Mgmt For For MD, PhD 1I. Election of Director: John M. Partridge Mgmt For For 1J. Election of Director: William L. Roper, MD, Mgmt For For MPH 1K. Election of Director: Eric C. Wiseman Mgmt For For 1L. Election of Director: Donna F. Zarcone Mgmt For For 2. Advisory approval of Cigna's executive Mgmt For For compensation. 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2020. 4. Shareholder proposal - Shareholder right to Shr Against For call a special meeting. 5. Shareholder proposal - Gender pay gap Shr Against For report. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 935039138 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 16-Jul-2019 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jennifer M. Daniels Mgmt For For Jerry Fowden Mgmt For For Ernesto M. Hernandez Mgmt For For Susan S. Johnson Mgmt For For James A. Locke III Mgmt For For Daniel J. McCarthy Mgmt Withheld Against William A. Newlands Mgmt For For Richard Sands Mgmt For For Robert Sands Mgmt For For Judy A. Schmeling Mgmt Withheld Against 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending February 29, 2020 3. To approve, by an advisory vote, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 935146793 -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: CCK ISIN: US2283681060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John W. Conway Mgmt For For Timothy J. Donahue Mgmt For For Richard H. Fearon Mgmt For For Andrea J. Funk Mgmt For For Stephen J. Hagge Mgmt For For Rose Lee Mgmt For For James H. Miller Mgmt For For Josef M. Muller Mgmt For For B. Craig Owens Mgmt For For Caesar F. Sweitzer Mgmt For For Jim L. Turner Mgmt For For William S. Urkiel Mgmt For For 2. Ratification of the appointment of Mgmt For For independent auditors for the fiscal year ending December 31, 2020. 3. Approval by advisory vote of the resolution Mgmt For For on executive compensation as described in the Proxy Statement. 4. To consider and act upon a Shareholder's Shr Against For proposal requesting the Board of Directors to adopt a policy for an independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 935120876 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 26-Feb-2020 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel R. Allen Mgmt For For 1B. Election of Director: Alan C. Heuberger Mgmt For For 1C. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1D. Election of Director: Dipak C. Jain Mgmt For For 1E. Election of Director: Michael O. Johanns Mgmt For For 1F. Election of Director: Clayton M. Jones Mgmt For For 1G. Election of Director: John C. May Mgmt For For 1H. Election of Director: Gregory R. Page Mgmt For For 1I. Election of Director: Sherry M. Smith Mgmt For For 1J. Election of Director: Dmitri L. Stockton Mgmt For For 1K. Election of Director: Sheila G. Talton Mgmt For For 2. Amendment to Deere's ByLaws to provide that Mgmt For For courts located in Delaware will be the exclusive forum for certain legal disputes 3. Advisory vote on executive compensation Mgmt For For 4. Approval of the John Deere 2020 Equity and Mgmt For For Incentive Plan 5. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Deere's independent registered public accounting firm for fiscal 2020 6. Shareholder Proposal - Adopt a Board Shr Against For Ideology Disclosure Policy -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 935197740 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Steven E. West Mgmt For For 1.2 Election of Director: Travis D. Stice Mgmt For For 1.3 Election of Director: Vincent K. Brooks Mgmt For For 1.4 Election of Director: Michael P. Cross Mgmt Against Against 1.5 Election of Director: David L. Houston Mgmt For For 1.6 Election of Director: Stephanie K. Mains Mgmt For For 1.7 Election of Director: Mark L. Plaumann Mgmt For For 1.8 Election of Director: Melanie M. Trent Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation paid to the Company's named executive officers 3. Proposal to approve, on an advisory basis, Mgmt 1 Year For the frequency of holding an advisory vote on the compensation paid to the Company's named executive officers 4. Proposal to ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 935161771 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: EMN ISIN: US2774321002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: HUMBERTO P. ALFONSO 1b. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: BRETT D. BEGEMANN 1c. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: MARK J. COSTA 1d. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: EDWARD L. DOHENY II 1e. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: JULIE F. HOLDER 1f. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: RENEE J. HORNBAKER 1g. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: KIM ANN MINK 1h. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: JAMES J. O'BRIEN 1i. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: DAVID W. RAISBECK 1j. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: CHARLES K. STEVENS III 2. Advisory Approval of Executive Compensation Mgmt For For as Disclosed in Proxy Statement 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm 4. Advisory Vote on Stockholder Proposal Shr Against For Requesting that the Board of Directors Take Steps Necessary to Permit Stockholders to Act by Written Consent -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 935138619 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig Arnold Mgmt For For 1B. Election of Director: Christopher M. Connor Mgmt For For 1C. Election of Director: Michael J. Critelli Mgmt For For 1D. Election of Director: Richard H. Fearon Mgmt For For 1E. Election of Director: Olivier Leonetti Mgmt For For 1F. Election of Director: Deborah L. McCoy Mgmt For For 1G. Election of Director: Silvio Napoli Mgmt For For 1H. Election of Director: Gregory R. Page Mgmt For For 1I. Election of Director: Sandra Pianalto Mgmt For For 1J. Election of Director: Lori J. Ryerkerk Mgmt For For 1K. Election of Director: Gerald B. Smith Mgmt For For 1L. Election of Director: Dorothy C. Thompson Mgmt For For 2. Approving a proposed 2020 Stock Plan. Mgmt For For 3. Approving the appointment of Ernst & Young Mgmt For For as independent auditor for 2020 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 4. Advisory approval of the Company's Mgmt For For executive compensation. 5. Approving a proposal to grant the Board Mgmt For For authority to issue shares. 6. Approving a proposal to grant the Board Mgmt For For authority to opt out of pre-emption rights. 7. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 935055081 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 08-Aug-2019 Ticker: EA ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for one year Mgmt For For term: Leonard S. Coleman 1b. Election of Director to serve for one year Mgmt For For term: Jay C. Hoag 1c. Election of Director to serve for one year Mgmt For For term: Jeffrey T. Huber 1d. Election of Director to serve for one year Mgmt For For term: Lawrence F. Probst 1e. Election of Director to serve for one year Mgmt For For term: Talbott Roche 1f. Election of Director to serve for one year Mgmt For For term: Richard A. Simonson 1g. Election of Director to serve for one year Mgmt For For term: Luis A. Ubinas 1h. Election of Director to serve for one year Mgmt For For term: Heidi J. Ueberroth 1i. Election of Director to serve for one year Mgmt For For term: Andrew Wilson 2. Advisory vote on the compensation of the Mgmt For For named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent public registered accounting firm for the fiscal year ending March 31, 2020. 4. Approve our 2019 Equity Incentive Plan. Mgmt For For 5. Amend and Restate our Certificate of Mgmt For For Incorporation to permit stockholders holding 25% or more of our common stock to call special meetings. 6. To consider and vote upon a stockholder Shr For Against proposal, if properly presented at the Annual Meeting, to enable stockholders holding 15% or more of our common stock to call special meetings. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 935148937 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 04-May-2020 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: M. L. Eskew Mgmt For For 1B. Election of Director: W. G. Kaelin, Jr. Mgmt For For 1C. Election of Director: D. A. Ricks Mgmt For For 1D. Election of Director: M. S. Runge Mgmt For For 1E. Election of Director: K. Walker Mgmt For For 2. Approval, by non-binding vote, of the Mgmt For For compensation paid to the company's named executive officers. 3. Ratification of Ernst & Young LLP as the Mgmt For For independent auditor for 2020. 4. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate the classified board structure. 5. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate supermajority voting provisions. 6. Shareholder proposal to disclose direct and Shr Against For indirect lobbying activities and expenditures. 7. Shareholder proposal to publish a report on Shr Against For the effectiveness of the forced swim test. 8. Shareholder proposal to amend the bylaws to Shr Against For require an independent board chair. 9. Shareholder proposal on board diversity Shr Against For requesting disclosures of specific minimum qualifications and board nominee skills, experience, and ideological perspective. 10. Shareholder proposal to publish feasibility Shr Against For report on incorporating public concern over drug prices into senior executive compensation arrangements. 11. Shareholder proposal to implement a bonus Shr Against For deferral policy. 12. Shareholder proposal to disclose clawbacks Shr For Against on executive incentive compensation due to misconduct. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 935100088 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 03-Dec-2019 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel Altman Mgmt For For 1B. Election of Director: Susan C. Athey Mgmt For For 1C. Election of Director: A. George "Skip" Mgmt For For Battle 1D. Election of Director: Chelsea Clinton Mgmt For For 1E. Election of Director: Barry Diller Mgmt Abstain Against 1F. Election of Director: Craig A. Jacobson Mgmt For For 1G. Election of Director: Victor A. Kaufman Mgmt Abstain Against 1H. Election of Director: Peter M. Kern Mgmt Abstain Against 1I. Election of Director: Dara Khosrowshahi Mgmt Abstain Against 1J. Election of Director: Mark D. Okerstrom Mgmt For For 1K. Election of Director: Alexander von Mgmt Abstain Against Furstenberg 1L. Election of Director: Julie Whalen Mgmt For For 2A. Approval of amendments to the Certificate Mgmt For For of Incorporation to include restrictions and automatic conversion provisions in respect of Class B Common stock and removal of references to a former affiliate of Expedia Group which are no longer applicable. 2B. Approval of amendments to the Certificate Mgmt For For of Incorporation to limit Expedia Group's ability to participate in a future change of control transaction that provides for different consideration for Common Stock and Class B Common Stock. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 935178221 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt For For Andrew W. Houston Mgmt For For Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For Peter A. Thiel Mgmt For For Tracey T. Travis Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve the director compensation Mgmt For For policy. 4. A stockholder proposal regarding change in Shr For Against stockholder voting. 5. A stockholder proposal regarding an Shr For Against independent chair. 6. A stockholder proposal regarding majority Shr For Against voting for directors. 7. A stockholder proposal regarding political Shr For Against advertising. 8. A stockholder proposal regarding Shr Against For human/civil rights expert on board. 9. A stockholder proposal regarding report on Shr Against For civil and human rights risks. 10. A stockholder proposal regarding child Shr For Against exploitation. 11. A stockholder proposal regarding median Shr Against For gender/racial pay gap. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935051538 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Special Meeting Date: 24-Jul-2019 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of common Mgmt For For stock of Fidelity National Information Services, Inc., which we refer to as FIS, in connection with the transactions contemplated by the Agreement and Plan of Merger, dated March 17, 2019, as it may be amended from time to time, by and among FIS, Wrangler Merger Sub, Inc., a wholly-owned subsidiary of FIS, and Worldpay, Inc., which proposal we refer to as the FIS share issuance proposal. 2. To approve an amendment to the articles of Mgmt For For incorporation of FIS to increase the number of authorized shares of common stock of FIS from 600,000,000 to 750,000,000, effective only immediately prior to consummation of the merger, which proposal we refer to as the FIS articles amendment proposal. 3. To adjourn the FIS special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, sufficient votes to approve the FIS share issuance proposal or the FIS articles amendment proposal have not been obtained by FIS, which proposal we refer to as the FIS adjournment proposal. -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 935197966 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: FLT ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one year term: Mgmt For For Steven T. Stull 1.2 Election of Director for a one year term: Mgmt For For Michael Buckman 1.3 Election of Director for a one year term: Mgmt Against Against Thomas M. Hagerty 2. Ratify the reappointment of Ernst & Young Mgmt For For LLP as FLEETCOR's independent public accounting firm for 2020 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Shareholder proposal for a shareholder Shr Against For right to call special shareholder meetings 5. Shareholder proposal requiring that Shr Against For financial performance metrics in incentive awards be adjusted to exclude the impact of share repurchases -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 935139647 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lizabeth Ardisana Mgmt For For Alanna Y. Cotton Mgmt For For Ann B. Crane Mgmt For For Robert S. Cubbin Mgmt For For Steven G. Elliott Mgmt For For Gina D. France Mgmt For For J Michael Hochschwender Mgmt For For John C. Inglis Mgmt For For Katherine M. A. Kline Mgmt For For Richard W. Neu Mgmt For For Kenneth J. Phelan Mgmt For For David L. Porteous Mgmt For For Stephen D. Steinour Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2020. 3. Advisory resolution to approve, on a Mgmt For For non-binding basis, the compensation of executives as disclosed in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND PLC Agenda Number: 935120232 -------------------------------------------------------------------------------------------------------------------------- Security: G47791101 Meeting Type: Special Meeting Date: 04-Feb-2020 Ticker: IR ISIN: IE00B6330302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To vote to pass a special resolution to Mgmt For For change the Company's name to Trane Technologies plc on such date as determined by the Chairman and Senior Vice President and General Counsel of the Company. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 935141717 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig H. Barratt, Mgmt For For Ph.D. 1B. Election of Director: Joseph C. Beery Mgmt For For 1C. Election of Director: Gary S. Guthart, Mgmt For For Ph.D. 1D. Election of Director: Amal M. Johnson Mgmt For For 1E. Election of Director: Don R. Kania, Ph.D. Mgmt For For 1F. Election of Director: Amy L. Ladd, M.D. Mgmt For For 1G. Election of Director: Keith R. Leonard, Jr. Mgmt For For 1H. Election of Director: Alan J. Levy, Ph.D. Mgmt For For 1I. Election of Director: Jami Dover Nachtsheim Mgmt For For 1J. Election of Director: Mark J. Rubash Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of the Company's Named Executive Officers. 3. The ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. To approve the Company's Amended and Mgmt For For Restated 2010 Incentive Award Plan. 5. To approve the amendment of the Certificate Mgmt For For of Incorporation to adopt simple majority voting provisions. 6. To approve the amendment of the Certificate Mgmt For For of Incorporation to permit stockholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 935174235 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: KEY ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce D. Broussard Mgmt For For 1B. Election of Director: Gary M. Crosby Mgmt For For 1C. Election of Director: Alexander M. Cutler Mgmt For For 1D. Election of Director: H. James Dallas Mgmt For For 1E. Election of Director: Elizabeth R. Gile Mgmt For For 1F. Election of Director: Ruth Ann M. Gillis Mgmt For For 1G. Election of Director: Christopher M. Gorman Mgmt For For 1H. Election of Director: Carlton L. Highsmith Mgmt For For 1I. Election of Director: Richard J. Hipple Mgmt For For 1J. Election of Director: Kristen L. Manos Mgmt For For 1K. Election of Director: Barbara R. Snyder Mgmt For For 1L. Election of Director: David K. Wilson Mgmt For For 2. Ratification of the appointment of Mgmt For For independent auditor. 3. Advisory approval of executive Mgmt For For compensation. 4. Shareholder proposal seeking to reduce Shr Against For ownership threshold to call special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Agenda Number: 935147050 -------------------------------------------------------------------------------------------------------------------------- Security: 525327102 Meeting Type: Annual Meeting Date: 01-May-2020 Ticker: LDOS ISIN: US5253271028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory R. Dahlberg Mgmt For For 1B. Election of Director: David G. Fubini Mgmt For For 1C. Election of Director: Miriam E. John Mgmt For For 1D. Election of Director: Frank Kendall III Mgmt For For 1E. Election of Director: Robert C. Kovarik, Mgmt For For Jr. 1F. Election of Director: Harry M.J. Kraemer, Mgmt For For Jr. 1G. Election of Director: Roger A. Krone Mgmt For For 1H. Election of Director: Gary S. May Mgmt For For 1I. Election of Director: Surya N. Mohapatra Mgmt For For 1J. Election of Director: Lawrence C. Nussdorf Mgmt For For 1K. Election of Director: Robert S. Shapard Mgmt For For 1L. Election of Director: Susan M. Stalnecker Mgmt For For 1M. Election of Director: Noel B. Williams Mgmt For For 2. Approve, by an advisory vote, executive Mgmt For For compensation. 3. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 1, 2021. 4. Approve an amendment to the certificate of Mgmt For For incorporation to eliminate cumulative voting. 5. Approve an amendment to the certificate of Mgmt For For incorporation to eliminate supermajority voting provisions. 6. Stockholder proposal regarding stockholder Shr Against For proxy access. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935018920 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Annual Meeting Date: 26-Jul-2019 Ticker: LIN ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Prof. Dr. Wolfgang Mgmt For For Reitzle 1b. Election of Director: Stephen F. Angel Mgmt For For 1c. Election of Director: Prof. DDr. Mgmt For For Ann-Kristin Achleitner 1d. Election of Director: Prof. Dr. Clemens Mgmt For For Borsig 1e. Election of Director: Dr. Nance K. Dicciani Mgmt For For 1f. Election of Director: Dr. Thomas Enders Mgmt For For 1g. Election of Director: Franz Fehrenbach Mgmt For For 1h. Election of Director: Edward G. Galante Mgmt For For 1i. Election of Director: Larry D. McVay Mgmt For For 1j. Election of Director: Dr. Victoria Ossadnik Mgmt For For 1k. Election of Director: Prof. Dr. Martin H. Mgmt For For Richenhagen 1l. Election of Director: Robert L. Wood Mgmt For For 2a. To ratify, on an advisory and non-binding Mgmt For For basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. 2b. To authorize the Board, acting through the Mgmt For For Audit Committee, to determine PWC's remuneration. 3. To determine the price range at which Linde Mgmt For For plc can re-allot shares that it acquires as treasury shares under Irish law. 4. To approve, on an advisory and non-binding Mgmt For For basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2019 Proxy Statement. 5. To recommend, on an advisory and Mgmt 1 Year For non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935196332 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard Mgmt For For Haythornthwaite 1B. Election of Director: Ajay Banga Mgmt For For 1C. Election of Director: Richard K. Davis Mgmt For For 1D. Election of Director: Steven J. Freiberg Mgmt For For 1E. Election of Director: Julius Genachowski Mgmt For For 1F. Election of Director: Choon Phong Goh Mgmt For For 1G. Election of Director: Merit E. Janow Mgmt For For 1H. Election of Director: Oki Matsumoto Mgmt For For 1I. Election of Director: Youngme Moon Mgmt For For 1J. Election of Director: Rima Qureshi Mgmt For For 1K. Election of Director: JosE Octavio Reyes Mgmt For For Lagunes 1L. Election of Director: Gabrielle Sulzberger Mgmt For For 1M. Election of Director: Jackson Tai Mgmt For For 1N. Election of Director: Lance Uggla Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2020 -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 935171190 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term Mgmt For For expiring in 2021: Lloyd Dean 1B. Election of Director for a one-year term Mgmt For For expiring in 2021: Robert Eckert 1C. Election of Director for a one-year term Mgmt For For expiring in 2021: Catherine Engelbert 1D. Election of Director for a one-year term Mgmt For For expiring in 2021: Margaret Georgiadis 1E. Election of Director for a one-year term Mgmt For For expiring in 2021: Enrique Hernandez, Jr. 1F. Election of Director for a one-year term Mgmt For For expiring in 2021: Christopher Kempczinski 1G. Election of Director for a one-year term Mgmt Against Against expiring in 2021: Richard Lenny 1H. Election of Director for a one-year term Mgmt For For expiring in 2021: John Mulligan 1I. Election of Director for a one-year term Mgmt For For expiring in 2021: Sheila Penrose 1J. Election of Director for a one-year term Mgmt For For expiring in 2021: John Rogers, Jr. 1K. Election of Director for a one-year term Mgmt For For expiring in 2021: Paul Walsh 1L. Election of Director for a one-year term Mgmt For For expiring in 2021: Miles White 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote to approve the appointment of Mgmt For For Ernst & Young LLP as independent auditor for 2020. 4. Vote to approve the Company's Amended and Mgmt For For Restated 2012 Omnibus Stock Ownership Plan. 5. Advisory vote on a shareholder proposal Shr Against For requesting to change the thresholds to call special shareholder meetings, if properly presented. 6. Advisory vote on a shareholder proposal Shr Against For requesting the Board issue a report on sugar and public health, if properly presented. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 935168725 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth Corley Mgmt For For 1b. Election of Director: Alistair Darling Mgmt For For 1c. Election of Director: Thomas H. Glocer Mgmt For For 1d. Election of Director: James P. Gorman Mgmt For For 1e. Election of Director: Robert H. Herz Mgmt For For 1f. Election of Director: Nobuyuki Hirano Mgmt For For 1g. Election of Director: Stephen J. Luczo Mgmt For For 1h. Election of Director: Jami Miscik Mgmt For For 1i. Election of Director: Dennis M. Nally Mgmt For For 1j. Election of Director: Takeshi Ogasawara Mgmt For For 1k. Election of Director: Hutham S. Olayan Mgmt For For 1l. Election of Director: Mary L. Schapiro Mgmt For For 1m. Election of Director: Perry M. Traquina Mgmt For For 1n. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent auditor 3. To approve the compensation of executives Mgmt For For as disclosed in the proxy statement (non-binding advisory vote) -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 935188412 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Reed Mgmt For For Hastings 1B. Election of Class III Director: Jay C. Hoag Mgmt Abstain Against 1C. Election of Class III Director: Mathias Mgmt For For Dopfner 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. 3. Advisory approval of the Company's Mgmt For For executive officer compensation. 4. Approval of the Netflix, Inc. 2020 Stock Mgmt For For Plan. 5. Stockholder proposal regarding political Shr Against For disclosures, if properly presented at the meeting. 6. Stockholder proposal for simple majority Shr For Against vote, if properly presented at the meeting. 7. Stockholder proposal for EEO policy risk Shr Against For report, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 935172661 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sherry S. Barrat Mgmt For For 1B. Election of Director: James L. Camaren Mgmt For For 1C. Election of Director: Kenneth B. Dunn Mgmt For For 1D. Election of Director: Naren K. Gursahaney Mgmt For For 1E. Election of Director: Kirk S. Hachigian Mgmt For For 1F. Election of Director: Toni Jennings Mgmt For For 1G. Election of Director: Amy B. Lane Mgmt For For 1H. Election of Director: David L. Porges Mgmt For For 1I. Election of Director: James L. Robo Mgmt For For 1J. Election of Director: Rudy E. Schupp Mgmt For For 1K. Election of Director: John L. Skolds Mgmt For For 1L. Election of Director: William H. Swanson Mgmt For For 1M. Election of Director: Darryl L. Wilson Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as NextEra Energy's independent registered public accounting firm for 2020 3. Approval, by non-binding advisory vote, of Mgmt For For NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement 4. A proposal entitled "Political Shr Against For Contributions Disclosure" to request semiannual reports disclosing political contribution policies and expenditures 5. A proposal entitled "Right to Act by Shr Against For Written Consent" to request action by written consent of shareholders -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 935152025 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: NSC ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas D. Bell, Jr. Mgmt For For 1B. Election of Director: Mitchell E. Daniels, Mgmt For For Jr. 1C. Election of Director: Marcela E. Donadio Mgmt For For 1D. Election of Director: John C. Huffard, Jr. Mgmt For For 1E. Election of Director: Christopher T. Jones Mgmt For For 1F. Election of Director: Thomas C. Kelleher Mgmt For For 1G. Election of Director: Steven F. Leer Mgmt For For 1H. Election of Director: Michael D. Lockhart Mgmt For For 1I. Election of Director: Amy E. Miles Mgmt For For 1J. Election of Director: Claude Mongeau Mgmt For For 1K. Election of Director: Jennifer F. Scanlon Mgmt For For 1L. Election of Director: James A. Squires Mgmt For For 1M. Election of Director: John R. Thompson Mgmt For For 2A. Approval of proposed amendments to the Mgmt For For Corporation's Amended and Restated Articles of Incorporation ("Articles"): Amendment of voting standard to amend the Articles. 2B. Approval of proposed amendments to the Mgmt For For Corporation's Amended and Restated Articles of Incorporation ("Articles"): Approval of simple majority voting standard to approve a merger, share exchange, conversion, sale, or dissolution of the Corporation. 2C. Approval of proposed amendments to the Mgmt For For Corporation's Amended and Restated Articles of Incorporation ("Articles"): Approval of majority voting standard to approve re-domestication of the Corporation and affiliated transactions. 3. Ratification of the appointment of KPMG Mgmt For For LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2020. 4. Approval of the advisory resolution on Mgmt For For executive compensation, as disclosed in the proxy statement for the 2020 Annual Meeting of Shareholders. 5. A shareholder proposal regarding the right Shr Against For to act by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 935175162 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: NOC ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kathy J. Warden Mgmt For For 1B. Election of Director: Marianne C. Brown Mgmt For For 1C. Election of Director: Donald E. Felsinger Mgmt For For 1D. Election of Director: Ann M. Fudge Mgmt For For 1E. Election of Director: Bruce S. Gordon Mgmt For For 1F. Election of Director: William H. Hernandez Mgmt For For 1G. Election of Director: Madeleine A. Kleiner Mgmt For For 1H. Election of Director: Karl J. Krapek Mgmt For For 1I. Election of Director: Gary Roughead Mgmt For For 1J. Election of Director: Thomas M. Schoewe Mgmt For For 1K. Election of Director: James S. Turley Mgmt For For 1L. Election of Director: Mark A. Welsh III Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's Named Executive Officers. 3. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2020. 4. Shareholder proposal that the Company Shr Against For assess and report on potential human rights impacts that could result from governments' use of the Company's products and services, including in conflict-affected areas. 5. Shareholder proposal to move to a 3% Shr Against For ownership threshold for shareholders to request action by written consent. -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV. Agenda Number: 935212489 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the 2019 Statutory Annual Mgmt For For Accounts 2. Discharge of the members of the Board for Mgmt For For their responsibilities in the fiscal year ended December 31, 2019 3A. Appoint Kurt Sievers as executive director Mgmt For For 3B. Re-appoint Sir Peter Bonfield as Mgmt For For non-executive director 3C. Re-appoint Kenneth A. Goldman as Mgmt For For non-executive director 3D. Re-appoint Josef Kaeser as non-executive Mgmt For For director 3E. Re-appoint Lena Olving as non-executive Mgmt For For director 3F. Re-appoint Peter Smitham as non-executive Mgmt For For director 3G. Re-appoint Julie Southern as non-executive Mgmt For For director 3H. Re-appoint Jasmin Staiblin as non-executive Mgmt For For director 3I. Re-appoint Gregory Summe as non-executive Mgmt For For director 3J. Re-appoint Karl-Henrik Sundstrom as Mgmt For For non-executive director 4. Authorization of the Board to issue Mgmt For For ordinary shares of the Company and grant rights to acquire ordinary shares 5. Authorization of the Board to restrict or Mgmt For For exclude pre-emption rights accruing in connection with an issue of shares or grant of rights 6. Authorization of the Board to repurchase Mgmt For For ordinary shares 7. Authorization of the Board to cancel Mgmt For For ordinary shares held or to be acquired by the Company 8. Appointment of Ernst & Young Accountants Mgmt For For LLP as independent auditors for a three-year period, starting with the fiscal year ending December 31, 2020 9. Determination of the remuneration of the Mgmt For For members and Chairs of the Audit Committee, the Compensation Committee, and the Nominating and Governance Committee of the Board 10. Amendment of the Company's Articles of Mgmt For For Association 11. Non-binding, advisory vote to approve Named Mgmt Against Against Executive Officer compensation 12. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of executive compensation votes -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 935162468 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: ORLY ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David O'Reilly Mgmt For For 1B. Election of Director: Larry O'Reilly Mgmt For For 1C. Election of Director: Greg Henslee Mgmt For For 1D. Election of Director: Jay D. Burchfield Mgmt For For 1E. Election of Director: Thomas T. Hendrickson Mgmt For For 1F. Election of Director: John R. Murphy Mgmt For For 1G. Election of Director: Dana M. Perlman Mgmt For For 1H. Election of Director: Maria A. Sastre Mgmt For For 1I. Election of Director: Andrea M. Weiss Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP, as independent auditors for the fiscal year ending December 31, 2020. 4. To approve a proposal to amend the Articles Mgmt For For of Incorporation to reduce stock ownership required for shareholders to call a special meeting. 5. To approve a proposal to amend the Articles Mgmt For For of Incorporation to delete unnecessary and outdated language related to classification of Board and to reflect other non-substantive revisions. 6. Shareholder proposal relating to material Shr Against For human capital risks and opportunities. 7. Shareholder proposal entitled "Independent Shr Against For Board Chairman." -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 935170869 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: PYPL ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rodney C. Adkins Mgmt For For 1B. Election of Director: Jonathan Christodoro Mgmt Against Against 1C. Election of Director: John J. Donahoe Mgmt For For 1D. Election of Director: David W. Dorman Mgmt For For 1E. Election of Director: Belinda J. Johnson Mgmt For For 1F. Election of Director: Gail J. McGovern Mgmt For For 1G. Election of Director: Deborah M. Messemer Mgmt For For 1H. Election of Director: David M. Moffett Mgmt For For 1I. Election of Director: Ann M. Sarnoff Mgmt For For 1J. Election of Director: Daniel H. Schulman Mgmt For For 1K. Election of Director: Frank D. Yeary Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2020. 4. Stockholder Proposal - Stockholder right to Shr Against For act by written consent. 5. Stockholder Proposal - Human and indigenous Shr Against For peoples' rights. -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935179273 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: PXD ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edison C. Buchanan Mgmt For For 1B. Election of Director: Andrew F. Cates Mgmt For For 1C. Election of Director: Phillip A. Gobe Mgmt For For 1D. Election of Director: Larry R. Grillot Mgmt For For 1E. Election of Director: Stacy P. Methvin Mgmt For For 1F. Election of Director: Royce W. Mitchell Mgmt For For 1G. Election of Director: Frank A. Risch Mgmt For For 1H. Election of Director: Scott D. Sheffield Mgmt For For 1I. Election of Director: Mona K. Sutphen Mgmt For For 1J. Election of Director: J. Kenneth Thompson Mgmt For For 1K. Election of Director: Phoebe A. Wood Mgmt For For 1L. Election of Director: Michael D. Wortley Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2020. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935145664 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hamid R. Moghadam Mgmt For For 1B. Election of Director: Cristina G. Bita Mgmt For For 1C. Election of Director: George L. Fotiades Mgmt For For 1D. Election of Director: Lydia H. Kennard Mgmt For For 1E. Election of Director: Irving F. Lyons III Mgmt For For 1F. Election of Director: Avid Modjtabai Mgmt For For 1G. Election of Director: David P. O'Connor Mgmt For For 1H. Election of Director: Olivier Piani Mgmt For For 1I. Election of Director: Jeffrey L. Skelton Mgmt For For 1J. Election of Director: Carl B. Webb Mgmt For For 1K. Election of Director: William D. Zollars Mgmt For For 2. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation for 2019 3. Vote to Approve the Prologis, Inc. 2020 Mgmt For For Long-Term Incentive Plan 4. Vote to Approve an Amendment to our Mgmt For For Articles of Incorporation to Increase the Number of Authorized Shares of Common Stock 5. Ratification of the Appointment of KPMG LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the Year 2020 -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 935159423 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: DGX ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Vicky B. Gregg Mgmt For For 1B. Election of Director: Wright L. Lassiter Mgmt For For III 1C. Election of Director: Timothy L. Main Mgmt For For 1D. Election of Director: Denise M. Morrison Mgmt For For 1E. Election of Director: Gary M. Pfeiffer Mgmt For For 1F. Election of Director: Timothy M. Ring Mgmt For For 1G. Election of Director: Stephen H. Rusckowski Mgmt For For 1H. Election of Director: Daniel C. Stanzione Mgmt For For 1I. Election of Director: Helen I. Torley Mgmt For For 1J. Election of Director: Gail R. Wilensky Mgmt For For 2. An advisory resolution to approve the Mgmt For For executive officer compensation disclosed in the Company's 2020 proxy statement 3. Ratification of the appointment of our Mgmt For For independent registered public accounting firm for 2020 -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 935168915 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: ROST ISIN: US7782961038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael Balmuth Mgmt For For 1B. Election of Director: K. Gunnar Bjorklund Mgmt For For 1C. Election of Director: Michael J. Bush Mgmt For For 1D. Election of Director: Norman A. Ferber Mgmt For For 1E. Election of Director: Sharon D. Garrett Mgmt For For 1F. Election of Director: Stephen D. Milligan Mgmt For For 1G. Election of Director: Patricia H. Mueller Mgmt For For 1H. Election of Director: George P. Orban Mgmt For For 1I. Election of Director: Gregory L. Quesnel Mgmt For For 1J. Election of Director: Larree M. Renda Mgmt For For 1K. Election of Director: Barbara Rentler Mgmt For For 2. Advisory vote to approve the resolution on Mgmt For For the compensation of the named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending January 30, 2021. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 935202402 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc Benioff Mgmt For For 1B. Election of Director: Craig Conway Mgmt For For 1C. Election of Director: Parker Harris Mgmt For For 1D. Election of Director: Alan Hassenfeld Mgmt For For 1E. Election of Director: Neelie Kroes Mgmt For For 1F. Election of Director: Colin Powell Mgmt For For 1G. Election of Director: Sanford Robertson Mgmt For For 1H. Election of Director: John V. Roos Mgmt For For 1I. Election of Director: Robin Washington Mgmt For For 1J. Election of Director: Maynard Webb Mgmt For For 1K. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our 2013 Mgmt For For Equity Incentive Plan. 3. Amendment and restatement of our 2004 Mgmt For For Employee Stock Purchase Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2021. 5. An advisory vote to approve the fiscal 2020 Mgmt For For compensation of our named executive officers. 6. A stockholder proposal requesting the Shr Against For ability of stockholders to act by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 935057655 -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Special Meeting Date: 30-Jul-2019 Ticker: STI ISIN: US8679141031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Amended Agreement and Plan Mgmt For For of Merger, dated as of February 7, 2019, as amended as of June 14, 2019 (as further amended from time to time, the "Merger Agreement"), by and between BB&T Corporation, a North Carolina corporation, and SunTrust Banks, Inc., a Georgia corporation ("SunTrust") (the "SunTrust merger proposal"). 2. To approve, on an advisory (non-binding) Mgmt For For basis, the executive officer compensation that will or may be paid to SunTrust's named executive officers in connection with the transactions contemplated by the Merger Agreement. 3. To adjourn the SunTrust special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the SunTrust merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of SunTrust common stock and holders of SunTrust preferred stock. -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 935136398 -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: SIVB ISIN: US78486Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Greg W. Becker Mgmt For For Eric A. Benhamou Mgmt For For John S. Clendening Mgmt For For Roger F. Dunbar Mgmt For For Joel P. Friedman Mgmt For For Jeffrey N. Maggioncalda Mgmt For For Kay Matthews Mgmt For For Mary J. Miller Mgmt For For Kate D. Mitchell Mgmt For For John F. Robinson Mgmt For For Garen K. Staglin Mgmt For For 2. To approve, on an advisory basis, our Mgmt For For executive compensation ("Say on Pay"). 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for its fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935218683 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: TSM ISIN: US8740391003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) To accept 2019 Business Report and Mgmt For For Financial Statements 2) To revise the Procedures for Lending Funds Mgmt For For to Other Parties 3) DIRECTOR Yancey Hai Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935138722 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Blinn Mgmt For For 1B. Election of Director: Todd M. Bluedorn Mgmt For For 1C. Election of Director: Janet F. Clark Mgmt For For 1D. Election of Director: Carrie S. Cox Mgmt For For 1E. Election of Director: Martin S. Craighead Mgmt For For 1F. Election of Director: Jean M. Hobby Mgmt For For 1G. Election of Director: Michael D. Hsu Mgmt For For 1H. Election of Director: Ronald Kirk Mgmt For For 1I. Election of Director: Pamela H. Patsley Mgmt For For 1J. Election of Director: Robert E. Sanchez Mgmt For For 1K. Election of Director: Richard K. Templeton Mgmt For For 2. Board proposal regarding advisory approval Mgmt For For of the Company's executive compensation. 3. Board proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 935136285 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Herbert A. Allen Mgmt For For 1B. Election of Director: Marc Bolland Mgmt For For 1C. Election of Director: Ana Botin Mgmt For For 1D. Election of Director: Christopher C. Davis Mgmt For For 1E. Election of Director: Barry Diller Mgmt For For 1F. Election of Director: Helene D. Gayle Mgmt For For 1G. Election of Director: Alexis M. Herman Mgmt For For 1H. Election of Director: Robert A. Kotick Mgmt For For 1I. Election of Director: Maria Elena Mgmt For For Lagomasino 1J. Election of Director: James Quincey Mgmt For For 1K. Election of Director: Caroline J. Tsay Mgmt For For 1L. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Independent Auditors. 4. Shareowner proposal on sugar and public Shr Against For health. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 935072998 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 08-Oct-2019 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Francis S. Blake Mgmt For For 1B. Election of Director: Angela F. Braly Mgmt For For 1C. Election of Director: Amy L. Chang Mgmt For For 1D. Election of Director: Scott D. Cook Mgmt For For 1E. Election of Director: Joseph Jimenez Mgmt For For 1F. Election of Director: Terry J. Lundgren Mgmt For For 1G. Election of Director: Christine M. McCarthy Mgmt For For 1H. Election of Director: W. James McNerney, Mgmt For For Jr. 1I. Election of Director: Nelson Peltz Mgmt For For 1J. Election of Director: David S. Taylor Mgmt For For 1K. Election of Director: Margaret C. Whitman Mgmt For For 1L. Election of Director: Patricia A. Woertz Mgmt For For 2. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation (the "Say on Pay" vote) 4. Approval of The Procter & Gamble 2019 Stock Mgmt For For and Incentive Compensation Plan -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 935171556 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: PGR ISIN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Philip Bleser Mgmt For For 1B. Election of Director: Stuart B. Burgdoerfer Mgmt For For 1C. Election of Director: Pamela J. Craig Mgmt For For 1D. Election of Director: Charles A. Davis Mgmt For For 1E. Election of Director: Roger N. Farah Mgmt For For 1F. Election of Director: Lawton W. Fitt Mgmt For For 1G. Election of Director: Susan Patricia Mgmt For For Griffith 1H. Election of Director: Jeffrey D. Kelly Mgmt For For 1I. Election of Director: Patrick H. Nettles, Mgmt For For Ph.D. 1J. Election of Director: Barbara R. Snyder Mgmt For For 1K. Election of Director: Jan E. Tighe Mgmt For For 1L. Election of Director: Kahina Van Dyke Mgmt For For 2. Cast an advisory vote to approve our Mgmt For For executive compensation program. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 935170136 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc N. Casper Mgmt For For 1B. Election of Director: Nelson J. Chai Mgmt For For 1C. Election of Director: C. Martin Harris Mgmt For For 1D. Election of Director: Tyler Jacks Mgmt For For 1E. Election of Director: Judy C. Lewent Mgmt For For 1F. Election of Director: Thomas J. Lynch Mgmt For For 1G. Election of Director: Jim P. Manzi Mgmt For For 1H. Election of Director: James C. Mullen Mgmt For For 1I. Election of Director: Lars R. SOrensen Mgmt For For 1J. Election of Director: Debora L. Spar Mgmt For For 1K. Election of Director: Scott M. Sperling Mgmt For For 1L. Election of Director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2020. -------------------------------------------------------------------------------------------------------------------------- TRUIST FINANCIAL CORPORATION Agenda Number: 935137249 -------------------------------------------------------------------------------------------------------------------------- Security: 89832Q109 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: TFC ISIN: US89832Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jennifer S. Banner Mgmt For For 1B. Election of Director: K. David Boyer, Jr. Mgmt For For 1C. Election of Director: Agnes Bundy Scanlan Mgmt For For 1D. Election of Director: Anna R. Cablik Mgmt For For 1E. Election of Director: Dallas S. Clement Mgmt For For 1F. Election of Director: Paul D. Donahue Mgmt For For 1G. Election of Director: Paul R. Garcia Mgmt For For 1H. Election of Director: Patrick C. Graney III Mgmt For For 1I. Election of Director: Linnie M. Haynesworth Mgmt For For 1J. Election of Director: Kelly S. King Mgmt For For 1K. Election of Director: Easter A. Maynard Mgmt For For 1L. Election of Director: Donna S. Morea Mgmt For For 1M. Election of Director: Charles A. Patton Mgmt For For 1N. Election of Director: Nido R. Qubein Mgmt For For 1O. Election of Director: David M. Ratcliffe Mgmt For For 1P. Election of Director: William H. Rogers, Mgmt For For Jr. 1Q. Election of Director: Frank P. Scruggs, Jr. Mgmt For For 1R. Election of Director: Christine Sears Mgmt For For 1S. Election of Director: Thomas E. Skains Mgmt For For 1T. Election of Director: Bruce L. Tanner Mgmt For For 1U. Election of Director: Thomas N. Thompson Mgmt For For 1V. Election of Director: Steven C. Voorhees Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2020. 3. Advisory vote to approve Truist's executive Mgmt For For compensation program. 4. Shareholder proposal regarding an Shr Against For independent Chairman of the Board of Directors, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 935080628 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Special Meeting Date: 11-Oct-2019 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of UTC common stock, Mgmt For For par value $1.00 per share, to Raytheon stockholders in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of June 9, 2019, by and among United Technologies Corporation, Light Merger Sub Corp. and Raytheon Company (the "UTC share issuance proposal"). 2. Approve the adjournment of the UTC special Mgmt For For 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 UTC special meeting to approve the UTC share issuance proposal. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935188931 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 01-Jun-2020 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard T. Burke Mgmt For For 1B. Election of Director: Timothy P. Flynn Mgmt For For 1C. Election of Director: Stephen J. Hemsley Mgmt For For 1D. Election of Director: Michele J. Hooper Mgmt For For 1E. Election of Director: F. William McNabb III Mgmt For For 1F. Election of Director: Valerie C. Montgomery Mgmt For For Rice, M.D. 1G. Election of Director: John H. Noseworthy, Mgmt For For M.D. 1H. Election of Director: Glenn M. Renwick Mgmt For For 1I. Election of Director: David S. Wichmann Mgmt For For 1J. Election of Director: Gail R. Wilensky, Mgmt For For Ph.D. 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2020. 4. Approval of the UnitedHealth Group 2020 Mgmt For For Stock Incentive Plan. 5. If properly presented at the 2020 Annual Shr Against For Meeting of Shareholders, the shareholder proposal set forth in the proxy statement requesting any material amendment to the Company's Bylaws be subject to a non-binding shareholder vote. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 935148406 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye L. Archambeau Mgmt For For 1b. Election of Director: Mark T. Bertolini Mgmt For For 1c. Election of Director: Vittorio Colao Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: Clarence Otis, Jr. Mgmt For For 1f. Election of Director: Daniel H. Schulman Mgmt For For 1g. Election of Director: Rodney E. Slater Mgmt For For 1h. Election of Director: Hans E. Vestberg Mgmt For For 1i. Election of Director: Gregory G. Weaver Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 4. Nonqualified Savings Plan Earnings Shr Against For 5. Special Shareholder Meetings Shr Against For 6. Lobbying Activities Report Shr Against For 7. User Privacy Metric Shr Against For 8. Amend Severance Approval Policy Shr Against For -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 935174021 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 22-May-2020 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lynn Casey Mgmt For For 1B. Election of Director: Ben Fowke Mgmt For For 1C. Election of Director: Netha N. Johnson Mgmt For For 1D. Election of Director: George J. Kehl Mgmt For For 1E. Election of Director: Richard T. O'Brien Mgmt For For 1F. Election of Director: David K. Owens Mgmt For For 1G. Election of Director: Christopher J. Mgmt For For Policinski 1H. Election of Director: James T. Prokopanko Mgmt For For 1I. Election of Director: A. Patricia Sampson Mgmt For For 1J. Election of Director: James J. Sheppard Mgmt For For 1K. Election of Director: David A. Westerlund Mgmt For For 1L. Election of Director: Kim Williams Mgmt For For 1M. Election of Director: Timothy V. Wolf Mgmt For For 1N. Election of Director: Daniel Yohannes Mgmt For For 2. Company proposal to approve, on an advisory Mgmt For For basis, executive compensation. 3. Company proposal to ratify the appointment Mgmt For For of Deloitte & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2020 4. Shareholder proposal regarding a report on Shr Against For the costs and benefits of Xcel Energy's voluntary climate-related activities. -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 935166858 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: YUM ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paget L. Alves Mgmt For For 1B. Election of Director: Keith Barr Mgmt For For 1C. Election of Director: Michael J. Cavanagh Mgmt For For 1D. Election of Director: Christopher M. Connor Mgmt For For 1E. Election of Director: Brian C. Cornell Mgmt For For 1F. Election of Director: Tanya L. Domier Mgmt For For 1G. Election of Director: David W. Gibbs Mgmt For For 1H. Election of Director: Mirian M. Mgmt For For Graddick-Weir 1I. Election of Director: Thomas C. Nelson Mgmt For For 1J. Election of Director: P. Justin Skala Mgmt For For 1K. Election of Director: Elane B. Stock Mgmt For For 1L. Election of Director: Annie Young-Scrivner Mgmt For For 2. Ratification of Independent Auditors. Mgmt For For 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Shareholder Proposal Regarding Issuance of Shr Against For Annual Reports on Efforts to Reduce Deforestation. JPMorgan U.S. Large Cap Core Plus Fund -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 935152138 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Alpern Mgmt For For Edward M. Liddy Mgmt For For Melody B. Meyer Mgmt For For Frederick H. Waddell Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2020 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation 4. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation to eliminate supermajority voting 5. Stockholder Proposal - to Issue an Annual Shr Against For Report on Lobbying 6. Stockholder Proposal - to Adopt a Policy to Shr Against For Require Independent Chairman 7. Stockholder Proposal - to Issue a Shr Against For Compensation Committee Report on Drug Pricing -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 935153700 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: AMD ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John E. Caldwell Mgmt For For 1B. Election of Director: Nora M. Denzel Mgmt For For 1C. Election of Director: Mark Durcan Mgmt For For 1D. Election of Director: Michael P. Gregoire Mgmt For For 1E. Election of Director: Joseph A. Householder Mgmt For For 1F. Election of Director: John W. Marren Mgmt For For 1G. Election of Director: Lisa T. Su Mgmt For For 1H. Election of Director: Abhi Y. Talwalkar Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the current fiscal year. 3. Advisory vote to approve the executive Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 935114429 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 23-Jan-2020 Ticker: APD ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan K. Carter Mgmt For For 1B. Election of Director: Charles I. Cogut Mgmt For For 1C. Election of Director: Chadwick C. Deaton Mgmt For For 1D. Election of Director: Seifollah Ghasemi Mgmt For For 1E. Election of Director: David H. Y. Ho Mgmt For For 1F. Election of Director: Margaret G. McGlynn Mgmt For For 1G. Election of Director: Edward L. Monser Mgmt For For 1H. Election of Director: Matthew H. Paull Mgmt For For 2. Advisory vote approving the compensation of Mgmt For For the Company's named executive officers. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 935161961 -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: ALXN ISIN: US0153511094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Felix J. Baker Mgmt For For David R. Brennan Mgmt For For Christopher J. Coughlin Mgmt For For Deborah Dunsire Mgmt For For Paul A. Friedman Mgmt For For Ludwig N. Hantson Mgmt For For John T. Mollen Mgmt For For Francois Nader Mgmt For For Judith A. Reinsdorf Mgmt For For Andreas Rummelt Mgmt For For 2. Proposal No. 2 - Ratification of Mgmt For For appointment by the Board of Directors of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Proposal No. 3 - Approval of a non-binding Mgmt For For advisory vote of the 2019 compensation paid to Alexion's named executive officers. 4. Proposal No. 4 - Shareholder proposal Shr Against For requesting certain By-law amendments to lower the threshold for shareholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935196762 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry Page Mgmt For For Sergey Brin Mgmt For For Sundar Pichai Mgmt For For John L. Hennessy Mgmt For For Frances H. Arnold Mgmt For For L. John Doerr Mgmt For For Roger W. Ferguson, Jr. Mgmt For For Ann Mather Mgmt Withheld Against Alan R. Mulally Mgmt Withheld Against K. Ram Shriram Mgmt For For Robin L. Washington Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. An amendment to Alphabet's Amended and Mgmt Against Against Restated 2012 Stock Plan to increase the share reserve by 8,500,000 shares of Class C capital stock. 4. Advisory vote to approve named executive Mgmt Against Against officer compensation. 5. A stockholder proposal regarding equal Shr For Against shareholder voting, if properly presented at the meeting. 6. A stockholder proposal regarding a report Shr For Against on arbitration of employment-related claims, if properly presented at the meeting. 7. A stockholder proposal regarding the Shr Against For establishment of a human rights risk oversight committee, if properly presented at the meeting. 8. A stockholder proposal regarding Shr Against For non-binding vote on amendment of bylaws, if properly presented at the meeting. 9. A stockholder proposal regarding a report Shr Against For on sustainability metrics, if properly presented at the meeting. 10. A stockholder proposal regarding a report Shr Against For on takedown requests, if properly presented at the meeting. 11. A stockholder proposal regarding majority Shr For Against vote for election of directors, if properly presented at the meeting. 12. A stockholder proposal regarding a report Shr Against For on gender/racial pay equity, if properly presented at the meeting. 13. A stockholder proposal regarding the Shr Against For nomination of human rights and/or civil rights expert to the board, if properly presented at the meeting. 14. A stockholder proposal regarding a report Shr Against For on whistleblower policies and practices, if properly presented at the meeting -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 935162189 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John T. Casteen III Mgmt For For 1b. Election of Director: Dinyar S. Devitre Mgmt Against Against 1c. Election of Director: Thomas F. Farrell II Mgmt Against Against 1d. Election of Director: Debra J. Kelly-Ennis Mgmt For For 1e. Election of Director: W. Leo Kiely III Mgmt Against Against 1f. Election of Director: Kathryn B. McQuade Mgmt Against Against 1g. Election of Director: George Munoz Mgmt Against Against 1h. Election of Director: Mark E. Newman Mgmt For For 1i. Election of Director: Nabil Y. Sakkab Mgmt Against Against 1j. Election of Director: Virginia E. Shanks Mgmt For For 1k. "Director withdrawn" Mgmt Abstain Against 2. Ratification of the Selection of Mgmt For For Independent Registered Public Accounting Firm 3. Non-Binding Advisory Vote to Approve the Mgmt Against Against Compensation of Altria's Named Executive Officers 4. Approval of the 2020 Performance Incentive Mgmt For For Plan 5. Shareholder Proposal - Disclosure of Shr For Against Lobbying Policies and Practices 6. Shareholder Proposal - Report on the Shr For Against Company's Underage Tobacco Prevention Policies -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935186305 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Jeffrey P. Bezos Mgmt For For 1B. Election of director: Rosalind G. Brewer Mgmt For For 1C. Election of director: Jamie S. Gorelick Mgmt For For 1D. Election of director: Daniel P. Mgmt For For Huttenlocher 1E. Election of director: Judith A. McGrath Mgmt For For 1F. Election of director: Indra K. Nooyi Mgmt For For 1G. Election of director: Jonathan J. Mgmt For For Rubinstein 1H. Election of director: Thomas O. Ryder Mgmt For For 1I. Election of director: Patricia Q. Mgmt For For Stonesifer 1J. Election of director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF AMENDMENT TO RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO LOWER STOCK OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO REQUEST A SPECIAL MEETING 5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For EFFECTS OF FOOD WASTE 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CUSTOMER USE OF CERTAIN TECHNOLOGIES 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For POTENTIAL CUSTOMER MISUSE OF CERTAIN TECHNOLOGIES 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For EFFORTS TO RESTRICT CERTAIN PRODUCTS 9. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY Shr Against For INDEPENDENT BOARD CHAIR POLICY 10. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ALTERNATIVE REPORT ON GENDER/RACIAL PAY 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CERTAIN COMMUNITY IMPACTS 12. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For VIEWPOINT DISCRIMINATION 13. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For PROMOTION DATA 14. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ADDITIONAL REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS 15. SHAREHOLDER PROPOSAL REQUESTING A SPECIFIC Shr For Against SUPPLY CHAIN REPORT FORMAT 16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON LOBBYING -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 935151439 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt For For year: Charlene Barshefsky 1B. Election of Director for a term of one Mgmt For For year: John J. Brennan 1C. Election of Director for a term of one Mgmt For For year: Peter Chernin 1D. Election of Director for a term of one Mgmt For For year: Ralph de la Vega 1E. Election of Director for a term of one Mgmt For For year: Anne Lauvergeon 1F. Election of Director for a term of one Mgmt For For year: Michael O. Leavitt 1G. Election of Director for a term of one Mgmt For For year: Theodore J. Leonsis 1H. Election of Director for a term of one Mgmt For For year: Karen L. Parkhill 1I. Election of Director for a term of one Mgmt For For year: Lynn A. Pike 1J. Election of Director for a term of one Mgmt For For year: Stephen J. Squeri 1K. Election of Director for a term of one Mgmt For For year: Daniel L. Vasella 1L. Election of Director for a term of one Mgmt For For year: Ronald A. Williams 1M. Election of Director for a term of one Mgmt For For year: Christopher D. Young 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2020. 3. Approval, on an advisory basis, of the Mgmt For For Company's executive compensation. 4. Approval of Amended and Restated Incentive Mgmt For For Compensation Plan. 5. Shareholder proposal relating to action by Shr Against For written consent. 6. Shareholder proposal relating to Shr Against For gender/racial pay equity. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 935143963 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: AMP ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James M. Cracchiolo Mgmt For For 1B. Election of Director: Dianne Neal Blixt Mgmt For For 1C. Election of Director: Amy DiGeso Mgmt For For 1D. Election of Director: Lon R. Greenberg Mgmt For For 1E. Election of Director: Jeffrey Noddle Mgmt For For 1F. Election of Director: Robert F. Sharpe, Jr. Mgmt For For 1G. Election of Director: Brian T. Shea Mgmt For For 1H. Election of Director: W. Edward Walter III Mgmt For For 1I. Election of Director: Christopher J. Mgmt For For Williams 2. To approve the compensation of the named Mgmt For For executive officers by a nonbinding advisory vote. 3. To ratify the Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- AMETEK INC. Agenda Number: 935166581 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: AME ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of three Mgmt For For years: Thomas A. Amato 1B. Election of Director for a term of three Mgmt For For years: Anthony J. Conti 1C. Election of Director for a term of three Mgmt For For years: Gretchen W. McClain 2. Approval of the AMETEK, Inc. 2020 Omnibus Mgmt For For Incentive Compensation Plan. 3. Approval, by advisory vote, of the Mgmt For For compensation of AMETEK, Inc.'s named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 935185581 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: APH ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Stanley L. Clark Mgmt For For 1.2 Election of Director: John D. Craig Mgmt For For 1.3 Election of Director: David P. Falck Mgmt For For 1.4 Election of Director: Edward G. Jepsen Mgmt For For 1.5 Election of Director: Robert A. Livingston Mgmt For For 1.6 Election of Director: Martin H. Loeffler Mgmt For For 1.7 Election of Director: R. Adam Norwitt Mgmt For For 1.8 Election of Director: Anne Clarke Wolff Mgmt For For 2. Ratification of Selection of Deloitte & Mgmt For For Touche LLP as Independent Accountants of the Company 3. Advisory Vote to Approve Compensation of Mgmt For For Named Executive Officers 4. Stockholder Proposal: Make Shareholder Shr Against For Right to Call Special Meeting More Accessible -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 935123288 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 11-Mar-2020 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ray Stata Mgmt For For 1B. Election of Director: Vincent Roche Mgmt For For 1C. Election of Director: James A. Champy Mgmt For For 1D. Election of Director: Anantha P. Mgmt For For Chandrakasan 1E. Election of Director: Bruce R. Evans Mgmt For For 1F. Election of Director: Edward H. Frank Mgmt For For 1G. Election of Director: Karen M. Golz Mgmt For For 1H. Election of Director: Mark M. Little Mgmt For For 1I. Election of Director: Kenton J. Sicchitano Mgmt For For 1J. Election of Director: Susie Wee Mgmt For For 2. Advisory resolution to approve the Mgmt For For compensation of our named executive officers. 3. Approval of the Analog Devices, Inc. 2020 Mgmt For For Equity Incentive Plan. 4. Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 935157037 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: ANTM ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Gail K. Boudreaux Mgmt For For 1.2 Election of Director: R. Kerry Clark Mgmt For For 1.3 Election of Director: Robert L. Dixon, Jr. Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for 2020. 4. Shareholder proposal to allow shareholders Shr Against For owning 10% or more of our common stock to call a special meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935121563 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 26-Feb-2020 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James Bell Mgmt For For 1B. Election of Director: Tim Cook Mgmt For For 1C. Election of Director: Al Gore Mgmt For For 1D. Election of Director: Andrea Jung Mgmt For For 1E. Election of Director: Art Levinson Mgmt For For 1F. Election of Director: Ron Sugar Mgmt For For 1G. Election of Director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for 2020 3. Advisory vote to approve executive Mgmt For For compensation 4. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" 5. A shareholder proposal relating to Shr Against For sustainability and executive compensation 6. A shareholder proposal relating to policies Shr Against For on freedom of expression -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 935158825 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: AJG ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sherry S. Barrat Mgmt For For 1B. Election of Director: William L. Bax Mgmt For For 1C. Election of Director: D. John Coldman Mgmt For For 1D. Election of Director: Frank E. English, Jr. Mgmt For For 1E. Election of Director: J. Patrick Gallagher, Mgmt For For Jr. 1F. Election of Director: David S. Johnson Mgmt For For 1G. Election of Director: Kay W. McCurdy Mgmt For For 1H. Election of Director: Christopher C. Miskel Mgmt For For 1I. Election of Director: Ralph J. Nicoletti Mgmt For For 1J. Election of Director: Norman L. Rosenthal Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as our Independent Auditor for the fiscal year ending December 31, 2020. 3. Approval, on an Advisory Basis, of the Mgmt For For Compensation of our Named Executive Officers. 4. Stockholder Proposal: Diversity Search Shr Against For Policy. -------------------------------------------------------------------------------------------------------------------------- ASML HOLDINGS N.V. Agenda Number: 935162393 -------------------------------------------------------------------------------------------------------------------------- Security: N07059210 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: ASML ISIN: USN070592100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3A Financial statements, results and dividend: Mgmt For For Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2019 3B Financial statements, results and dividend: Mgmt For For Proposal to adopt the financial statements of the Company for the financial year 2019, as prepared in accordance with Dutch law 3D Financial statements, results and dividend: Mgmt For For Proposal to adopt a dividend in respect of the financial year 2019 4A Discharge: Proposal to discharge the Mgmt For For members of the Board of Management from liability for their responsibilities in the financial year 2019 4B Discharge: Proposal to discharge the Mgmt For For members of the Supervisory Board from liability for their responsibilities in the financial year 2019 5 Proposal to approve the number of shares Mgmt For For for the Board of Management 6 Proposal to adopt certain adjustments to Mgmt For For the Remuneration Policy for the Board of Management 7 Proposal to adopt the Remuneration Policy Mgmt For For for the Supervisory Board 8D Composition of the Supervisory Board: Mgmt For For Proposal to reappoint Ms. A.P. Aris as member of the Supervisory Board 8E Composition of the Supervisory Board: Mgmt For For Proposal to appoint Mr. D.M. Durcan as member of the Supervisory Board 8F Composition of the Supervisory Board: Mgmt For For Proposal to appoint Mr. D.W.A. East as member of the Supervisory Board 9 Proposal to appoint KPMG Accountants N.V. Mgmt For For as external auditor for the reporting year 2021 10A Authorization to issue ordinary shares or Mgmt For For grant rights to subscribe for ordinary shares up to 5% for general purposes 10B Authorization of the Board of Management to Mgmt For For restrict or exclude pre-emption rights in connection with agenda item 10 a) 10C Authorization to issue ordinary shares or Mgmt For For grant rights to subscribe for ordinary shares up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances 10D Authorization of the Board of Management to Mgmt For For restrict or exclude pre-emption rights in connection with agenda item 10 c) 11A Authorization to repurchase ordinary shares Mgmt For For up to 10% of the issued share capital 11B Authorization to repurchase additional Mgmt For For ordinary shares up to 10%of the issued share capital 12 Proposal to cancel ordinary shares Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935081579 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 12-Nov-2019 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter Bisson Mgmt For For 1B. Election of Director: Richard T. Clark Mgmt For For 1C. Election of Director: R. Glenn Hubbard Mgmt For For 1D. Election of Director: John P. Jones Mgmt For For 1E. Election of Director: Francine S. Katsoudas Mgmt For For 1F. Election of Director: Thomas J. Lynch Mgmt For For 1G. Election of Director: Scott F. Powers Mgmt For For 1H. Election of Director: William J. Ready Mgmt For For 1I. Election of Director: Carlos A. Rodriguez Mgmt For For 1J. Election of Director: Sandra S. Wijnberg Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Mgmt For For Auditors. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 935097849 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 18-Dec-2019 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas H. Brooks Mgmt For For 1B. Election of Director: Linda A. Goodspeed Mgmt For For 1C. Election of Director: Earl G. Graves, Jr. Mgmt For For 1D. Election of Director: Enderson Guimaraes Mgmt For For 1E. Election of Director: Michael M. Calbert Mgmt For For 1F. Election of Director: D. Bryan Jordan Mgmt For For 1G. Election of Director: Gale V. King Mgmt For For 1H. Election of Director: George R. Mrkonic, Mgmt For For Jr. 1I. Election of Director: William C. Rhodes, Mgmt For For III 1J. Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for the 2020 fiscal year. 3. Approval of advisory vote on executive Mgmt For For compensation -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 935139825 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon L. Allen Mgmt For For 1B. Election of Director: Susan S. Bies Mgmt For For 1C. Election of Director: Jack O. Bovender, Jr. Mgmt For For 1D. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1E. Election of Director: Pierre J.P. de Weck Mgmt For For 1F. Election of Director: Arnold W. Donald Mgmt For For 1G. Election of Director: Linda P. Hudson Mgmt For For 1H. Election of Director: Monica C. Lozano Mgmt For For 1I. Election of Director: Thomas J. May Mgmt For For 1J. Election of Director: Brian T. Moynihan Mgmt For For 1K. Election of Director: Lionel L. Nowell III Mgmt For For 1L. Election of Director: Denise L. Ramos Mgmt For For 1M. Election of Director: Clayton S. Rose Mgmt For For 1N. Election of Director: Michael D. White Mgmt For For 1O. Election of Director: Thomas D. Woods Mgmt For For 1P. Election of Director: R. David Yost Mgmt For For 1Q. Election of Director: Maria T. Zuber Mgmt For For 2. Approving Our Executive Compensation (an Mgmt For For Advisory, Non-binding "Say on Pay" Resolution). 3. Ratifying the Appointment of Our Mgmt For For Independent Registered Public Accounting Firm for 2020. 4. Make Shareholder Proxy Access More Shr Against For Accessible. 5. Adopt a New Shareholder Right - Written Shr Against For Consent 6. Report Concerning Gender/Racial Pay Equity. Shr Against For 7. Review of Statement of the Purpose of a Shr Against For Corporation and Report on Recommended Changes to Governance Documents, Policies, and Practices. -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 935147036 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: JosE (Joe) E. Almeida Mgmt For For 1B. Election of Director: Thomas F. Chen Mgmt For For 1C. Election of Director: John D. Forsyth Mgmt For For 1D. Election of Director: James R. Gavin III Mgmt For For 1E. Election of Director: Peter S. Hellman Mgmt For For 1F. Election of Director: Michael F. Mahoney Mgmt For For 1G. Election of Director: Patricia B. Morrison Mgmt For For 1H. Election of Director: Stephen N. Oesterle Mgmt For For 1I. Election of Director: Cathy R. Smith Mgmt For For 1J. Election of Director: Thomas T. Stallkamp Mgmt For For 1K. Election of Director: Albert P.L. Stroucken Mgmt For For 1L. Election of Director: Amy A. Wendell Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 4. Stockholder Proposal - Independent Board Shr Against For Chairman 5. Stockholder Proposal - Right to Act by Shr Against For Written Consent -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935201828 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Corie S. Barry Mgmt For For 1B. Election of Director: Lisa M. Caputo Mgmt For For 1C. Election of Director: J. Patrick Doyle Mgmt For For 1D. Election of Director: Kathy J. Higgins Mgmt For For Victor 1E. Election of Director: David W. Kenny Mgmt For For 1F. Election of Director: Karen A. McLoughlin Mgmt For For 1G. Election of Director: Thomas L. Millner Mgmt For For 1H. Election of Director: Claudia F. Munce Mgmt For For 1I. Election of Director: Richelle P. Parham Mgmt For For 1J. Election of Director: Eugene A. Woods Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending January 30, 2021. 3. To approve in a non-binding advisory vote Mgmt For For our named executive officer compensation. 4. To approve the Best Buy Co., Inc. 2020 Mgmt For For Omnibus Incentive Plan. 5. To amend Article IX, Section 9 of the Mgmt For For Amended and Restated Articles of Incorporation of Best Buy Co., Inc. (the "Articles"). 6. To amend Article IX, Section 10 of the Mgmt For For Articles. 7. To amend Article X, Section 4 of the Mgmt For For Articles. 8. To amend Article X, Section 2 of the Mgmt For For Articles. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 935182484 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Alexander J. Denner 1B. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Caroline D. Dorsa 1C. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: William A. Hawkins 1D. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Nancy L. Leaming 1E. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Jesus B. Mantas 1F. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Richard C. Mulligan 1G. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Robert W. Pangia 1H. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Stelios Papadopoulos 1I. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Brian S. Posner 1J. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Eric K. Rowinsky 1K. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Stephen A. Sherwin 1L. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Michel Vounatsos 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Say on Pay - To approve an advisory vote on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 935170857 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: BLK ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bader M. Alsaad Mgmt For For 1B. Election of Director: Mathis Cabiallavetta Mgmt For For 1C. Election of Director: Pamela Daley Mgmt For For 1D. Withdrawn Mgmt For For 1E. Election of Director: Jessica P. Einhorn Mgmt For For 1F. Election of Director: Laurence D. Fink Mgmt For For 1G. Election of Director: William E. Ford Mgmt For For 1H. Election of Director: Fabrizio Freda Mgmt For For 1I. Election of Director: Murry S. Gerber Mgmt For For 1J. Election of Director: Margaret L. Johnson Mgmt For For 1K. Election of Director: Robert S. Kapito Mgmt For For 1L. Election of Director: Cheryl D. Mills Mgmt For For 1M. Election of Director: Gordon M. Nixon Mgmt For For 1N. Election of Director: Charles H. Robbins Mgmt For For 1O. Election of Director: Marco Antonio Slim Mgmt For For Domit 1P. Election of Director: Susan L. Wagner Mgmt For For 1Q. Election of Director: Mark Wilson Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation for named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For LLP as BlackRock's independent registered public accounting firm for the fiscal year 2020. 4. Shareholder Proposal - Production of a Shr Against For Report on the "Statement on the Purpose of a Corporation." -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 935188929 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: BKNG ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy M. Armstrong Mgmt For For Jeffery H. Boyd Mgmt For For Glenn D. Fogel Mgmt For For Mirian M. Graddick-Weir Mgmt For For Wei Hopeman Mgmt For For Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt For For Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Bob van Dijk Mgmt For For Lynn M. Vojvodich Mgmt For For Vanessa A. Wittman Mgmt For For 2. Advisory vote to approve 2019 executive Mgmt For For compensation. 3. Ratification of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. Stockholder proposal requesting the right Shr Against For of stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 935151910 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: BSX ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nelda J. Connors Mgmt Abstain Against 1B. Election of Director: Charles J. Mgmt For For Dockendorff 1C. Election of Director: Yoshiaki Fujimori Mgmt Abstain Against 1D. Election of Director: Donna A. James Mgmt For For 1E. Election of Director: Edward J. Ludwig Mgmt For For 1F. Election of Director: Stephen P. MacMillan Mgmt For For 1G. Election of Director: Michael F. Mahoney Mgmt For For 1H. Election of Director: David J. Roux Mgmt For For 1I. Election of Director: John E. Sununu Mgmt For For 1J. Election of Director: Ellen M. Zane Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, named executive officer compensation. 3. To approve an amendment and restatement of Mgmt For For the Company's 2011 Long-Term Incentive Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the 2020 fiscal year. 5. To consider and vote upon a stockholder Shr Against For proposal requesting a report on inclusion of non-management employee representation on the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935151681 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Arduini Mgmt For For 1B. Election of Director: Robert Bertolini Mgmt For For 1C. Election of Director: Michael W. Bonney Mgmt For For 1D. Election of Director: Giovanni Caforio, Mgmt For For M.D. 1E. Election of Director: Matthew W. Emmens Mgmt For For 1F. Election of Director: Julia A. Haller, M.D. Mgmt For For 1G. Election of Director: Dinesh C. Paliwal Mgmt For For 1H. Election of Director: Theodore R. Samuels Mgmt For For 1I. Election of Director: Vicki L. Sato, Ph.D. Mgmt For For 1J. Election of Director: Gerald L. Storch Mgmt For For 1K. Election of Director: Karen H. Vousden, Mgmt For For Ph.D. 1L. Election of Director: Phyllis R. Yale Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers. 3. Ratification of the appointment of an Mgmt For For independent registered public accounting firm. 4. Shareholder Proposal on Separate Chair & Shr Against For CEO. 5. Shareholder Proposal on Shareholder Right Shr Against For to Act by Written Consent. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 935149080 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Fairbank Mgmt For For 1B. Election of Director: Aparna Chennapragada Mgmt For For 1C. Election of Director: Ann Fritz Hackett Mgmt For For 1D. Election of Director: Peter Thomas Killalea Mgmt For For 1E. Election of Director: Cornelis "Eli" Mgmt For For Leenaars 1F. Election of Director: Pierre E. Leroy Mgmt For For 1G. Election of Director: Francois Locoh-Donou Mgmt For For 1H. Election of Director: Peter E. Raskind Mgmt For For 1I. Election of Director: Eileen Serra Mgmt For For 1J. Election of Director: Mayo A. Shattuck III Mgmt Against Against 1K. Election of Director: Bradford H. Warner Mgmt For For 1L. Election of Director: Catherine G. West Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as independent registered public accounting firm of Capital One for 2020. 3. Advisory approval of Capital One's 2019 Mgmt Against Against Named Executive Officer compensation. 4. Approval of amendments to Capital One's Mgmt For For Restated Certificate of Incorporation to allow stockholder to act by written consent. 5. Stockholder proposal regarding an Shr Against For independent Board chairman, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 935146224 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: CHTR ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Lance Conn Mgmt For For 1B. Election of Director: Kim C. Goodman Mgmt For For 1C. Election of Director: Craig A. Jacobson Mgmt For For 1D. Election of Director: Gregory B. Maffei Mgmt For For 1E. Election of Director: John D. Markley, Jr. Mgmt For For 1F. Election of Director: David C. Merritt Mgmt For For 1G. Election of Director: James E. Meyer Mgmt For For 1H. Election of Director: Steven A. Miron Mgmt For For 1I. Election of Director: Balan Nair Mgmt For For 1J. Election of Director: Michael A. Newhouse Mgmt For For 1K. Election of Director: Mauricio Ramos Mgmt For For 1L. Election of Director: Thomas M. Rutledge Mgmt For For 1M. Election of Director: Eric L. Zinterhofer Mgmt Against Against 2. Approval, on an advisory basis, of Mgmt For For executive compensation 3. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the year ended December 31, 2020 4. Stockholder proposal regarding our Chairman Shr Against For of the Board and CEO roles -------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Agenda Number: 935197043 -------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: LNG ISIN: US16411R2085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: G. Andrea Botta Mgmt For For 1B. Election of Director: Jack A. Fusco Mgmt For For 1C. Election of Director: Vicky A. Bailey Mgmt For For 1D. Election of Director: Nuno Brandolini Mgmt For For 1E. Election of Director: Michele A. Evans Mgmt For For 1F. Election of Director: David I. Foley Mgmt For For 1G. Election of Director: David B. Kilpatrick Mgmt For For 1H. Election of Director: Andrew Langham Mgmt Against Against 1I. Election of Director: Courtney R. Mather Mgmt For For 1J. Election of Director: Donald F. Robillard, Mgmt For For Jr 1K. Election of Director: Neal A. Shear Mgmt For For 2. Approve, on an advisory and non-binding Mgmt For For basis, the compensation of the Company's named executive officers for 2019. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2020. 4. Approve the Cheniere Energy, Inc. 2020 Mgmt For For Incentive Plan. 5. Shareholder Proposal regarding climate Shr Against For change risk analysis -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 935183979 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. M. Austin Mgmt For For 1B. Election of Director: J. B. Frank Mgmt For For 1C. Election of Director: A. P. Gast Mgmt For For 1D. Election of Director: E. Hernandez, Jr. Mgmt Against Against 1E. Election of Director: C. W. Moorman IV Mgmt For For 1F. Election of Director: D. F. Moyo Mgmt For For 1G. Election of Director: D. Reed-Klages Mgmt For For 1H. Election of Director: R. D. Sugar Mgmt For For 1I. Election of Director: D. J. Umpleby III Mgmt For For 1J. Election of Director: M. K. Wirth Mgmt For For 2. Ratification of Appointment of PwC as Mgmt For For Independent Registered Public Accounting Firm 3. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation 4. Report on Lobbying Shr Against For 5. Create a Board Committee on Climate Risk Shr Against For 6. Report on Climate Lobbying Shr For Against 7. Report on Petrochemical Risk Shr For Against 8. Report on Human Rights Practices Shr Against For 9. Set Special Meeting Threshold at 10% Shr Against For 10. Adopt Policy for an Independent Chairman Shr Against For -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 935141755 -------------------------------------------------------------------------------------------------------------------------- Security: 125523100 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: CI ISIN: US1255231003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David M. Cordani Mgmt For For 1B. Election of Director: William J. DeLaney Mgmt For For 1C. Election of Director: Eric J. Foss Mgmt For For 1D. Election of Director: Elder Granger, MD, Mgmt For For MG, USA 1E. Election of Director: Isaiah Harris, Jr. Mgmt For For 1F. Election of Director: Roman Martinez IV Mgmt For For 1G. Election of Director: Kathleen M. Mgmt For For Mazzarella 1H. Election of Director: Mark B. McClellan, Mgmt For For MD, PhD 1I. Election of Director: John M. Partridge Mgmt For For 1J. Election of Director: William L. Roper, MD, Mgmt For For MPH 1K. Election of Director: Eric C. Wiseman Mgmt For For 1L. Election of Director: Donna F. Zarcone Mgmt For For 2. Advisory approval of Cigna's executive Mgmt For For compensation. 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2020. 4. Shareholder proposal - Shareholder right to Shr Against For call a special meeting. 5. Shareholder proposal - Gender pay gap Shr Against For report. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 935139849 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael L. Corbat Mgmt For For 1B. Election of Director: Ellen M. Costello Mgmt For For 1C. Election of Director: Grace E. Dailey Mgmt For For 1D. Election of Director: Barbara J. Desoer Mgmt For For 1E. Election of Director: John C. Dugan Mgmt For For 1F. Election of Director: Duncan P. Hennes Mgmt For For 1G. Election of Director: Peter B. Henry Mgmt For For 1H. Election of Director: S. Leslie Ireland Mgmt For For 1I. Election of Director: Lew W. (Jay) Jacobs, Mgmt For For IV 1J. Election of Director: RenEe J. James Mgmt For For 1K. Election of Director: Gary M. Reiner Mgmt For For 1L. Election of Director: Diana L. Taylor Mgmt For For 1M. Election of Director: James S. Turley Mgmt For For 1N. Election of Director: Deborah C. Wright Mgmt For For 1O. Election of Director: Alexander R. Mgmt For For Wynaendts 1P. Election of Director: Ernesto Zedillo Ponce Mgmt For For de Leon 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as Citi's independent registered public accounting firm for 2020. 3. Advisory vote to approve Citi's 2019 Mgmt For For Executive Compensation. 4. Approval of Additional Authorized Shares Mgmt For For Under the Citigroup 2019 Stock Incentive Plan. 5. Stockholder proposal requesting an Shr Against For amendment to Citi's proxy access by-law provisions pertaining to the aggregation limit. 6. Stockholder proposal requesting that the Shr Against For Board review Citi's governance documents and make recommendations to shareholders on how the "Purpose of a Corporation" signed by Citi's CEO can be fully implemented. 7. Stockholder proposal requesting a report Shr Against For disclosing information regarding Citi's lobbying policies and activities. -------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 935140929 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: CFG ISIN: US1746101054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce Van Saun Mgmt For For 1B. Election of Director: Christine M. Cumming Mgmt For For 1C. Election of Director: William P. Hankowsky Mgmt For For 1D. Election of Director: Howard W. Hanna III Mgmt For For 1E. Election of Director: Leo I. ("Lee") Higdon Mgmt For For 1F. Election of Director: Edward J. ("Ned") Mgmt For For Kelly III 1G. Election of Director: Charles J. ("Bud") Mgmt For For Koch 1H. Election of Director: Robert G. Leary Mgmt For For 1I. Election of Director: Terrance J. Lillis Mgmt For For 1J. Election of Director: Shivan Subramaniam Mgmt For For 1K. Election of Director: Wendy A. Watson Mgmt For For 1L. Election of Director: Marita Zuraitis Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2020. 4. Amend the Company's Certificate of Mgmt For For Incorporation to provide stockholders with the right to call a special meeting. 5. Amend the Company's Certificate of Mgmt For For Incorporation to remove non-operative provisions relating to our former parent. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 935142719 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 01-May-2020 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jon E. Barfield Mgmt For For 1B. Election of Director: Deborah H. Butler Mgmt For For 1C. Election of Director: Kurt L. Darrow Mgmt For For 1D. Election of Director: William D. Harvey Mgmt For For 1E. Election of Director: Patricia K. Poppe Mgmt For For 1F. Election of Director: John G. Russell Mgmt For For 1G. Election of Director: Suzanne F. Shank Mgmt For For 1H. Election of Director: Myrna M. Soto Mgmt For For 1I. Election of Director: John G. Sznewajs Mgmt For For 1J. Election of Director: Ronald J. Tanski Mgmt For For 1K. Election of Director: Laura H. Wright Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. Ratify the appointment of independent Mgmt For For registered public accounting firm (PricewaterhouseCoopers LLP). 4. Approve the 2020 Performance Incentive Mgmt For For Stock Plan. 5. Shareholder Proposal - Political Shr Against For Contributions Disclosure. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935190532 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Madeline S. Bell Mgmt For For Naomi M. Bergman Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent auditors 3. Approval of Amended 2003 Stock Option Plan Mgmt For For 4. Approval of Amended 2002 Restricted Stock Mgmt For For Plan 5. Advisory vote on executive compensation Mgmt For For 6. To provide a lobbying report Shr Against For 7. To require an independent board chairman Shr For Against 8. To conduct independent investigation and Shr For Against report on risks posed by failing to prevent sexual harassment -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935151679 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles E. Bunch Mgmt For For 1B. Election of Director: Caroline Maury Devine Mgmt For For 1C. Election of Director: John V. Faraci Mgmt For For 1D. Election of Director: Jody Freeman Mgmt For For 1E. Election of Director: Gay Huey Evans Mgmt For For 1F. Election of Director: Jeffrey A. Joerres Mgmt For For 1G. Election of Director: Ryan M. Lance Mgmt For For 1H. Election of Director: William H. McRaven Mgmt For For 1I. Election of Director: Sharmila Mulligan Mgmt For For 1J. Election of Director: Arjun N. Murti Mgmt For For 1K. Election of Director: Robert A. Niblock Mgmt For For 1L. Election of Director: David T. Seaton Mgmt For For 1M. Election of Director: R.A. Walker Mgmt For For 2. Proposal to ratify appointment of Ernst & Mgmt For For Young LLP as ConocoPhillips' independent registered public accounting firm for 2020. 3. Advisory Approval of Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 935039138 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 16-Jul-2019 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jennifer M. Daniels Mgmt For For Jerry Fowden Mgmt For For Ernesto M. Hernandez Mgmt For For Susan S. Johnson Mgmt For For James A. Locke III Mgmt For For Daniel J. McCarthy Mgmt Withheld Against William A. Newlands Mgmt For For Richard Sands Mgmt For For Robert Sands Mgmt For For Judy A. Schmeling Mgmt Withheld Against 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending February 29, 2020 3. To approve, by an advisory vote, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 935150348 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: CSX ISIN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donna M. Alvarado Mgmt For For 1B. Election of Director: Pamela L. Carter Mgmt For For 1C. Election of Director: James M. Foote Mgmt For For 1D. Election of Director: Steven T. Halverson Mgmt For For 1E. Election of Director: Paul C. Hilal Mgmt For For 1F. Election of Director: John D. McPherson Mgmt For For 1G. Election of Director: David M. Moffett Mgmt For For 1H. Election of Director: Linda H. Riefler Mgmt For For 1I. Election of Director: Suzanne M. Vautrinot Mgmt For For 1J. Election of Director: J. Steven Whisler Mgmt For For 1K. Election of Director: John J. Zillmer Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2020. 3. Advisory (non-binding) resolution to Mgmt Against Against approve compensation for the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 935119188 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 22-Jan-2020 Ticker: DHI ISIN: US23331A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald R. Horton Mgmt For For 1B. Election of director: Barbara K. Allen Mgmt For For 1C. Election of director: Brad S. Anderson Mgmt For For 1D. Election of Director: Michael R. Buchanan Mgmt For For 1E. Election of Director: Michael W. Hewatt Mgmt For For 1F. Election of Director: Maribess L. Miller Mgmt For For 2. Proposal Two: Approval of the advisory Mgmt For For resolution on executive compensation. 3. Proposal Three: Ratify the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 935197740 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Steven E. West Mgmt For For 1.2 Election of Director: Travis D. Stice Mgmt For For 1.3 Election of Director: Vincent K. Brooks Mgmt For For 1.4 Election of Director: Michael P. Cross Mgmt Against Against 1.5 Election of Director: David L. Houston Mgmt For For 1.6 Election of Director: Stephanie K. Mains Mgmt For For 1.7 Election of Director: Mark L. Plaumann Mgmt For For 1.8 Election of Director: Melanie M. Trent Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation paid to the Company's named executive officers 3. Proposal to approve, on an advisory basis, Mgmt 1 Year For the frequency of holding an advisory vote on the compensation paid to the Company's named executive officers 4. Proposal to ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- DISCOVERY, INC. Agenda Number: 935197651 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: DISCA ISIN: US25470F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert R. Bennett Mgmt Withheld Against John C. Malone Mgmt Withheld Against David M. Zaslav Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To vote on an advisory resolution to Mgmt Against Against approve the 2019 compensation of Discovery, Inc.'s named executive officers, commonly referred to as a "Say on Pay" vote. 4. To vote on a stockholder proposal regarding Shr For Against simple majority vote, if properly presented. -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 935166579 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: DG ISIN: US2566771059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Warren F. Bryant Mgmt For For 1B. Election of Director: Michael M. Calbert Mgmt For For 1C. Election of Director: Sandra B. Cochran Mgmt Abstain Against 1D. Election of Director: Patricia D. Mgmt For For Fili-Krushel 1E. Election of Director: Timothy I. McGuire Mgmt For For 1F. Election of Director: William C. Rhodes, Mgmt For For III 1G. Election of Director: Debra A. Sandler Mgmt For For 1H. Election of Director: Ralph E. Santana Mgmt For For 1I. Election of Director: Todd J. Vasos Mgmt For For 2. To approve, on an advisory (non-binding) Mgmt For For basis, the resolution regarding the compensation of Dollar General Corporation's named executive officers as disclosed in the proxy statement. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Dollar General Corporation's independent registered public accounting firm for fiscal 2020. 4. To approve amendments to the amended and Mgmt For For restated charter, as amended, of Dollar General Corporation to replace supermajority voting requirements with a majority voting requirement as described in the proxy statement. 5. To approve an amendment to the amended and Mgmt For For restated bylaws of Dollar General Corporation to replace the supermajority voting requirement with a majority voting requirement as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 935193261 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: DLTR ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Arnold S. Barron Mgmt For For 1B. Election of Director: Gregory M. Bridgeford Mgmt For For 1C. Election of Director: Thomas W. Dickson Mgmt For For 1D. Election of Director: Lemuel E. Lewis Mgmt For For 1E. Election of Director: Jeffrey G. Naylor Mgmt For For 1F. Election of Director: Gary M. Philbin Mgmt For For 1G. Election of Director: Bob Sasser Mgmt For For 1H. Election of Director: Thomas A. Saunders Mgmt For For III 1I. Election of Director: Stephanie P. Stahl Mgmt For For 1J. Election of Director: Carrie A. Wheeler Mgmt For For 1K. Election of Director: Thomas E. Whiddon Mgmt For For 1L. Election of Director: Carl P. Zeithaml Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. 3. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year 2020. 4. To vote on the shareholder proposal on Shr For Against greenhouse gas emissions goals. -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 935189084 -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: EWBC ISIN: US27579R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Molly Campbell Mgmt For For 1.2 Election of Director: Iris S. Chan Mgmt For For 1.3 Election of Director: Archana Deskus Mgmt For For 1.4 Election of Director: Rudolph I. Estrada Mgmt For For 1.5 Election of Director: Paul H. Irving Mgmt For For 1.6 Election of Director: Jack C. Liu Mgmt For For 1.7 Election of Director: Dominic Ng Mgmt For For 1.8 Election of Director: Lester M. Sussman Mgmt For For 2. To approve, on an advisory basis, our Mgmt For For executive compensation for 2019. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 935138619 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig Arnold Mgmt For For 1B. Election of Director: Christopher M. Connor Mgmt For For 1C. Election of Director: Michael J. Critelli Mgmt For For 1D. Election of Director: Richard H. Fearon Mgmt For For 1E. Election of Director: Olivier Leonetti Mgmt For For 1F. Election of Director: Deborah L. McCoy Mgmt For For 1G. Election of Director: Silvio Napoli Mgmt For For 1H. Election of Director: Gregory R. Page Mgmt For For 1I. Election of Director: Sandra Pianalto Mgmt For For 1J. Election of Director: Lori J. Ryerkerk Mgmt For For 1K. Election of Director: Gerald B. Smith Mgmt For For 1L. Election of Director: Dorothy C. Thompson Mgmt For For 2. Approving a proposed 2020 Stock Plan. Mgmt For For 3. Approving the appointment of Ernst & Young Mgmt For For as independent auditor for 2020 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 4. Advisory approval of the Company's Mgmt For For executive compensation. 5. Approving a proposal to grant the Board Mgmt For For authority to issue shares. 6. Approving a proposal to grant the Board Mgmt For For authority to opt out of pre-emption rights. 7. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 935138013 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1B. Election of Director: Michael C. Camunez Mgmt For For 1C. Election of Director: Vanessa C.L. Chang Mgmt For For 1D. Election of Director: James T. Morris Mgmt For For 1E. Election of Director: Timothy T. O'Toole Mgmt For For 1F. Election of Director: Pedro J. Pizarro Mgmt For For 1G. Election of Director: Carey A. Smith Mgmt For For 1H. Election of Director: Linda G. Stuntz Mgmt For For 1I. Election of Director: William P. Sullivan Mgmt For For 1J. Election of Director: Peter J. Taylor Mgmt For For 1K. Election of Director: Keith Trent Mgmt For For 2. Ratification of the Independent Registered Mgmt For For Public Accounting Firm. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Shareholder Proposal Regarding a Shr Against For Shareholder Vote on Bylaw Amendments. -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 935055081 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 08-Aug-2019 Ticker: EA ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for one year Mgmt For For term: Leonard S. Coleman 1b. Election of Director to serve for one year Mgmt For For term: Jay C. Hoag 1c. Election of Director to serve for one year Mgmt For For term: Jeffrey T. Huber 1d. Election of Director to serve for one year Mgmt For For term: Lawrence F. Probst 1e. Election of Director to serve for one year Mgmt For For term: Talbott Roche 1f. Election of Director to serve for one year Mgmt For For term: Richard A. Simonson 1g. Election of Director to serve for one year Mgmt For For term: Luis A. Ubinas 1h. Election of Director to serve for one year Mgmt For For term: Heidi J. Ueberroth 1i. Election of Director to serve for one year Mgmt For For term: Andrew Wilson 2. Advisory vote on the compensation of the Mgmt For For named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent public registered accounting firm for the fiscal year ending March 31, 2020. 4. Approve our 2019 Equity Incentive Plan. Mgmt For For 5. Amend and Restate our Certificate of Mgmt For For Incorporation to permit stockholders holding 25% or more of our common stock to call special meetings. 6. To consider and vote upon a stockholder Shr For Against proposal, if properly presented at the Annual Meeting, to enable stockholders holding 15% or more of our common stock to call special meetings. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 935148937 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 04-May-2020 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: M. L. Eskew Mgmt For For 1B. Election of Director: W. G. Kaelin, Jr. Mgmt For For 1C. Election of Director: D. A. Ricks Mgmt For For 1D. Election of Director: M. S. Runge Mgmt For For 1E. Election of Director: K. Walker Mgmt For For 2. Approval, by non-binding vote, of the Mgmt For For compensation paid to the company's named executive officers. 3. Ratification of Ernst & Young LLP as the Mgmt For For independent auditor for 2020. 4. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate the classified board structure. 5. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate supermajority voting provisions. 6. Shareholder proposal to disclose direct and Shr Against For indirect lobbying activities and expenditures. 7. Shareholder proposal to publish a report on Shr Against For the effectiveness of the forced swim test. 8. Shareholder proposal to amend the bylaws to Shr Against For require an independent board chair. 9. Shareholder proposal on board diversity Shr Against For requesting disclosures of specific minimum qualifications and board nominee skills, experience, and ideological perspective. 10. Shareholder proposal to publish feasibility Shr Against For report on incorporating public concern over drug prices into senior executive compensation arrangements. 11. Shareholder proposal to implement a bonus Shr Against For deferral policy. 12. Shareholder proposal to disclose clawbacks Shr For Against on executive incentive compensation due to misconduct. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 935115736 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 04-Feb-2020 Ticker: EMR ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. S. Craighead Mgmt For For D. N. Farr Mgmt For For G. A. Flach Mgmt For For M. S. Levatich Mgmt For For 2. Ratification of KPMG LLP as Independent Mgmt For For Registered Public Accounting Firm. 3. Approval, by non-binding advisory vote, of Mgmt For For Emerson Electric Co. executive compensation. 4. Approval of amendment to the Restated Mgmt For For Articles of Incorporation to declassify the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 935155576 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: ETR ISIN: US29364G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: J. R. Burbank Mgmt For For 1B. Election of Director: P. J. Condon Mgmt For For 1C. Election of Director: L. P. Denault Mgmt For For 1D. Election of Director: K. H. Donald Mgmt For For 1E. Election of Director: P. L. Frederickson Mgmt For For 1F. Election of Director: A. M. Herman Mgmt For For 1G. Election of Director: M. E. Hyland Mgmt For For 1H. Election of Director: S. L. Levenick Mgmt For For 1I. Election of Director: B. L. Lincoln Mgmt For For 1J. Election of Director: K. A. Puckett Mgmt For For 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as Independent Registered Public Accountants for 2020. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 935209014 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: EQIX ISIN: US29444U7000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Bartlett Mgmt For For Nanci Caldwell Mgmt For For Adaire Fox-Martin Mgmt For For Gary Hromadko Mgmt For For William Luby Mgmt For For Irving Lyons III Mgmt For For Charles Meyers Mgmt For For Christopher Paisley Mgmt For For Sandra Rivera Mgmt For For Peter Van Camp Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of Equinix's named executive officers. 3. To approve the Equinix, Inc. 2020 Equity Mgmt Against Against Incentive Plan. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Equinix's independent registered public accounting firm for the fiscal year ending December 31, 2020. 5. Stockholder proposal related to political Shr Against For contributions disclosure and oversight. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 935100088 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 03-Dec-2019 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel Altman Mgmt For For 1B. Election of Director: Susan C. Athey Mgmt For For 1C. Election of Director: A. George "Skip" Mgmt For For Battle 1D. Election of Director: Chelsea Clinton Mgmt For For 1E. Election of Director: Barry Diller Mgmt Abstain Against 1F. Election of Director: Craig A. Jacobson Mgmt For For 1G. Election of Director: Victor A. Kaufman Mgmt Abstain Against 1H. Election of Director: Peter M. Kern Mgmt Abstain Against 1I. Election of Director: Dara Khosrowshahi Mgmt Abstain Against 1J. Election of Director: Mark D. Okerstrom Mgmt For For 1K. Election of Director: Alexander von Mgmt Abstain Against Furstenberg 1L. Election of Director: Julie Whalen Mgmt For For 2A. Approval of amendments to the Certificate Mgmt For For of Incorporation to include restrictions and automatic conversion provisions in respect of Class B Common stock and removal of references to a former affiliate of Expedia Group which are no longer applicable. 2B. Approval of amendments to the Certificate Mgmt For For of Incorporation to limit Expedia Group's ability to participate in a future change of control transaction that provides for different consideration for Common Stock and Class B Common Stock. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 935178221 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt For For Andrew W. Houston Mgmt For For Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For Peter A. Thiel Mgmt For For Tracey T. Travis Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve the director compensation Mgmt For For policy. 4. A stockholder proposal regarding change in Shr For Against stockholder voting. 5. A stockholder proposal regarding an Shr For Against independent chair. 6. A stockholder proposal regarding majority Shr For Against voting for directors. 7. A stockholder proposal regarding political Shr For Against advertising. 8. A stockholder proposal regarding Shr Against For human/civil rights expert on board. 9. A stockholder proposal regarding report on Shr Against For civil and human rights risks. 10. A stockholder proposal regarding child Shr For Against exploitation. 11. A stockholder proposal regarding median Shr Against For gender/racial pay gap. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935051538 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Special Meeting Date: 24-Jul-2019 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of common Mgmt For For stock of Fidelity National Information Services, Inc., which we refer to as FIS, in connection with the transactions contemplated by the Agreement and Plan of Merger, dated March 17, 2019, as it may be amended from time to time, by and among FIS, Wrangler Merger Sub, Inc., a wholly-owned subsidiary of FIS, and Worldpay, Inc., which proposal we refer to as the FIS share issuance proposal. 2. To approve an amendment to the articles of Mgmt For For incorporation of FIS to increase the number of authorized shares of common stock of FIS from 600,000,000 to 750,000,000, effective only immediately prior to consummation of the merger, which proposal we refer to as the FIS articles amendment proposal. 3. To adjourn the FIS special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, sufficient votes to approve the FIS share issuance proposal or the FIS articles amendment proposal have not been obtained by FIS, which proposal we refer to as the FIS adjournment proposal. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935171203 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lee Adrean Mgmt For For 1B. Election of Director: Ellen R. Alemany Mgmt For For 1C. Election of Director: Lisa A. Hook Mgmt For For 1D. Election of Director: Keith W. Hughes Mgmt For For 1E. Election of Director: Gary L. Lauer Mgmt For For 1F. Election of Director: Gary A. Norcross Mgmt For For 1G. Election of Director: Louise M. Parent Mgmt For For 1H. Election of Director: Brian T. Shea Mgmt For For 1I. Election of Director: James B. Stallings, Mgmt For For Jr. 1J. Election of Director: Jeffrey E. Stiefler Mgmt For For 2. Advisory vote on Fidelity National Mgmt For For Information Services, Inc. executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- FIRST REPUBLIC BANK Agenda Number: 935159978 -------------------------------------------------------------------------------------------------------------------------- Security: 33616C100 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: FRC ISIN: US33616C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James H. Herbert, II Mgmt For For 1B. Election of Director: Katherine Mgmt For For August-deWilde 1C. Election of Director: Hafize Gaye Erkan Mgmt For For 1D. Election of Director: Frank J. Fahrenkopf, Mgmt For For Jr. 1E. Election of Director: Boris Groysberg Mgmt For For 1F. Election of Director: Sandra R. Hernandez Mgmt For For 1G. Election of Director: Pamela J. Joyner Mgmt For For 1H. Election of Director: Reynold Levy Mgmt For For 1I. Election of Director: Duncan L. Niederauer Mgmt For For 1J. Election of Director: George G.C. Parker Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the independent auditor of First Republic Bank for the fiscal year ending December 31, 2020. 3. To approve the amendments to the First Mgmt For For Republic Bank 2017 Omnibus Award Plan. 4. To approve, by advisory (non-binding) vote, Mgmt For For the compensation of our executive officers ("say on pay" vote). -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 935160464 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Bisignano Mgmt For For Alison Davis Mgmt For For Henrique de Castro Mgmt For For Harry F. DiSimone Mgmt For For Dennis F. Lynch Mgmt For For Heidi G. Miller Mgmt For For Scott C. Nuttall Mgmt For For Denis J. O'Leary Mgmt For For Doyle R. Simons Mgmt For For Jeffery W. Yabuki Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of the named executive officers of Fiserv, Inc. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2020. 4. A shareholder proposal requesting the Shr Against For company provide political spending disclosure. -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 935197966 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: FLT ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one year term: Mgmt For For Steven T. Stull 1.2 Election of Director for a one year term: Mgmt For For Michael Buckman 1.3 Election of Director for a one year term: Mgmt Against Against Thomas M. Hagerty 2. Ratify the reappointment of Ernst & Young Mgmt For For LLP as FLEETCOR's independent public accounting firm for 2020 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Shareholder proposal for a shareholder Shr Against For right to call special shareholder meetings 5. Shareholder proposal requiring that Shr Against For financial performance metrics in incentive awards be adjusted to exclude the impact of share repurchases -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 935145347 -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: FMC ISIN: US3024913036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a Mgmt For For one-year term expiring in 2021: Pierre Brondeau 1B. Election of Director to serve for a Mgmt For For one-year term expiring in 2021: Eduardo E. Cordeiro 1C. Election of Director to serve for a Mgmt For For one-year term expiring in 2021: Mark Douglas 1D. Election of Director to serve for a Mgmt For For one-year term expiring in 2021: C. Scott Greer 1E. Election of Director to serve for a Mgmt For For one-year term expiring in 2021: K'Lynne Johnson 1F. Election of Director to serve for a Mgmt For For one-year term expiring in 2021: Dirk A. Kempthorne 1G. Election of Director to serve for a Mgmt For For one-year term expiring in 2021: Paul J. Norris 1H. Election of Director to serve for a Mgmt For For one-year term expiring in 2021: Margareth Ovrum 1I. Election of Director to serve for a Mgmt For For one-year term expiring in 2021: Robert C. Pallash 1J. Election of Director to serve for a Mgmt For For one-year term expiring in 2021: William H. Powell 1K. Election of Director to serve for a Mgmt For For one-year term expiring in 2021: Vincent R. Volpe, Jr. 2. Ratification of the appointment of Mgmt For For independent registered public accounting firm. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- GARDNER DENVER HOLDINGS, INC. Agenda Number: 935125864 -------------------------------------------------------------------------------------------------------------------------- Security: 36555P107 Meeting Type: Special Meeting Date: 21-Feb-2020 Ticker: GDI ISIN: US36555P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of Gardner Denver Mgmt For For common stock pursuant to the Agreement and Plan of Merger, dated as of April 30, 2019, by and among Ingersoll-Rand plc, Ingersoll-Rand U.S. HoldCo, Inc. ("Ingersoll Rand Industrial"), Gardner Denver Holdings, Inc. ("Gardner Denver"), and Charm Merger Sub Inc. ("Merger Sub"), pursuant to which, Merger Sub will merge with and into Ingersoll Rand Industrial (the "merger"). 2. To amend and restate the Gardner Denver Mgmt Against Against Holdings, Inc. 2017 Omnibus Incentive Plan (the "2017 Equity Plan") to increase the number of shares of Gardner Denver common stock issuable under 2017 Equity Plan by 11,000,000 shares, rename 2017 Equity Plan as the "Ingersoll Rand, Inc. 2017 Omnibus Incentive Plan" and change all references to Gardner Denver in the 2017 Equity Plan to Ingersoll Rand, in each case effective upon the closing of merger and, in the case of renaming plan & changing references to Gardner Denver, subject to Gardner Denver changing its name. 3. To approve the adjournment or postponement Mgmt For For of the special meeting to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 935151427 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James S. Crown Mgmt For For 1B. Election of Director: Rudy F. deLeon Mgmt For For 1C. Election of Director: Cecil D. Haney Mgmt For For 1D. Election of Director: Mark M. Malcolm Mgmt For For 1E. Election of Director: James N. Mattis Mgmt For For 1F. Election of Director: Phebe N. Novakovic Mgmt For For 1G. Election of Director: C. Howard Nye Mgmt For For 1H. Election of Director: William A. Osborn Mgmt For For 1I. Election of Director: Catherine B. Reynolds Mgmt For For 1J. Election of Director: Laura J. Schumacher Mgmt For For 1K. Election of Director: John G.Stratton Mgmt For For 1L. Election of Director: Peter A. Wall Mgmt For For 2. Advisory Vote on the Selection of Mgmt For For Independent Auditors 3. Advisory Vote to approve Executive Mgmt For For Compensation 4. Shareholder Proposal to reduce the Shr For Against ownership threshold required to call a Special Shareholder meeting -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 935070362 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 24-Sep-2019 Ticker: GIS ISIN: US3703341046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: R. Kerry Clark Mgmt For For 1B. Election of Director: David M. Cordani Mgmt For For 1C. Election of Director: Roger W. Ferguson Jr. Mgmt For For 1D. Election of Director: Jeffrey L. Harmening Mgmt For For 1E. Election of Director: Maria G. Henry Mgmt For For 1F. Election of Director: Elizabeth C. Lempres Mgmt For For 1G. Election of Director: Diane L. Neal Mgmt For For 1H. Election of Director: Steve Odland Mgmt For For 1I. Election of Director: Maria A. Sastre Mgmt For For 1J. Election of Director: Eric D. Sprunk Mgmt For For 1K. Election of Director: Jorge A. Uribe Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 935145614 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 01-May-2020 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas F. Frist III Mgmt For For 1B. Election of Director: Samuel N. Hazen Mgmt For For 1C. Election of Director: Meg G. Crofton Mgmt For For 1D. Election of Director: Robert J. Dennis Mgmt For For 1E. Election of Director: Nancy-Ann DeParle Mgmt For For 1F. Election of Director: William R. Frist Mgmt For For 1G. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1H. Election of Director: Michael W. Michelson Mgmt For For 1I. Election of Director: Wayne J. Riley, M.D. Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. To approve the 2020 Stock Incentive Plan Mgmt For For for Key Employees of HCA Healthcare, Inc. and its Affiliates. 5. To approve an amendment to our amended and Mgmt For For restated certificate of incorporation to allow stockholders owning an aggregate of 15% of our outstanding common stock to request special meetings of stockholders. 6. Stockholder proposal, if properly presented Shr Against For at the meeting, requesting that the Board of Directors take the steps necessary to allow stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935200686 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Meeting Date: 05-Jun-2020 Ticker: HLT ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher J. Mgmt For For Nassetta 1B. Election of Director: Jonathan D. Gray Mgmt For For 1C. Election of Director: Charlene T. Begley Mgmt For For 1D. Election of Director: Melanie L. Healey Mgmt For For 1E. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1F. Election of Director: Judith A. McHale Mgmt For For 1G. Election of Director: John G. Schreiber Mgmt For For 1H. Election of Director: Elizabeth A. Smith Mgmt For For 1I. Election of Director: Douglas M. Steenland 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 2020. 3. Approval, in a non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 935137794 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 27-Apr-2020 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: D. Scott Davis Mgmt For For 1F. Election of Director: Linnet F. Deily Mgmt For For 1G. Election of Director: Deborah Flint Mgmt For For 1H. Election of Director: Judd Gregg Mgmt For For 1I. Election of Director: Clive Hollick Mgmt For For 1J. Election of Director: Grace D. Lieblein Mgmt For For 1K. Election of Director: Raymond T. Odierno Mgmt For For 1L. Election of Director: George Paz Mgmt For For 1M. Election of Director: Robin L. Washington Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approval of Independent Accountants. Mgmt For For 4. Let Shareholders Vote on Bylaw Amendments. Shr Against For 5. Report on Lobbying Activities and Shr Against For Expenditures. -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 935182725 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: HPQ ISIN: US40434L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aida M. Alvarez Mgmt For For Shumeet Banerji Mgmt For For Robert R. Bennett Mgmt For For Charles V. Bergh Mgmt For For Stacy Brown-Philpot Mgmt For For Stephanie A. Burns Mgmt For For Mary Anne Citrino Mgmt For For Richard Clemmer Mgmt For For Enrique Lores Mgmt For For Yoky Matsuoka Mgmt For For Stacey Mobley Mgmt For For Subra Suresh Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as HP Inc.'s independent registered public accounting firm for the fiscal year ending October 31, 2020 3. To approve, on an advisory basis, HP Inc.'s Mgmt For For executive compensation 4. To approve HP Inc.'s 2021 Employee Stock Mgmt For For Purchase Plan 5. Stockholder proposal requesting Shr Against For stockholders' right to act by written consent, if properly presented at the annual meeting -------------------------------------------------------------------------------------------------------------------------- INGERSOLL RAND INC. Agenda Number: 935209533 -------------------------------------------------------------------------------------------------------------------------- Security: 45687V106 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: IR ISIN: US45687V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Kirk E. Mgmt For For Arnold 1B. Election of Class III Director: William P. Mgmt For For Donnelly 1C. Election of Class III Director: Marc E. Mgmt For For Jones 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Ingersoll Rand Inc.'s independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND PLC Agenda Number: 935120232 -------------------------------------------------------------------------------------------------------------------------- Security: G47791101 Meeting Type: Special Meeting Date: 04-Feb-2020 Ticker: IR ISIN: IE00B6330302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To vote to pass a special resolution to Mgmt For For change the Company's name to Trane Technologies plc on such date as determined by the Chairman and Senior Vice President and General Counsel of the Company. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935159447 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Meeting Date: 15-May-2020 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hon. Sharon Y. Bowen Mgmt For For 1B. Election of Director: Charles R. Crisp Mgmt For For 1C. Election of Director: Duriya M. Farooqui Mgmt For For 1D. Election of Director: Jean-Marc Forneri Mgmt For For 1E. Election of Director: The Rt. Hon. the Lord Mgmt For For Hague of Richmond 1F. Election of Director: Hon. Frederick W. Mgmt For For Hatfield 1G. Election of Director: Thomas E. Noonan Mgmt For For 1H. Election of Director: Frederic V. Salerno Mgmt For For 1I. Election of Director: Jeffrey C. Sprecher Mgmt For For 1J. Election of Director: Judith A. Sprieser Mgmt For For 1K. Election of Director: Vincent Tese Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For advisory resolution on executive compensation for named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 935141717 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig H. Barratt, Mgmt For For Ph.D. 1B. Election of Director: Joseph C. Beery Mgmt For For 1C. Election of Director: Gary S. Guthart, Mgmt For For Ph.D. 1D. Election of Director: Amal M. Johnson Mgmt For For 1E. Election of Director: Don R. Kania, Ph.D. Mgmt For For 1F. Election of Director: Amy L. Ladd, M.D. Mgmt For For 1G. Election of Director: Keith R. Leonard, Jr. Mgmt For For 1H. Election of Director: Alan J. Levy, Ph.D. Mgmt For For 1I. Election of Director: Jami Dover Nachtsheim Mgmt For For 1J. Election of Director: Mark J. Rubash Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of the Company's Named Executive Officers. 3. The ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. To approve the Company's Amended and Mgmt For For Restated 2010 Incentive Award Plan. 5. To approve the amendment of the Certificate Mgmt For For of Incorporation to adopt simple majority voting provisions. 6. To approve the amendment of the Certificate Mgmt For For of Incorporation to permit stockholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- JBG SMITH PROPERTIES Agenda Number: 935137756 -------------------------------------------------------------------------------------------------------------------------- Security: 46590V100 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: JBGS ISIN: US46590V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott A. Estes Mgmt For For 1B. Election of Director: Alan S. Forman Mgmt For For 1C. Election of Director: Michael J. Glosserman Mgmt For For 1D. Election of Director: Charles E. Haldeman, Mgmt For For Jr. 1E. Election of Director: W. Matthew Kelly Mgmt For For 1F. Election of Director: Alisa M. Mall Mgmt For For 1G. Election of Director: Carol A. Melton Mgmt For For 1H. Election of Director: William J. Mulrow Mgmt For For 1I. Election of Director: Steven Roth Mgmt Against Against 1J. Election of Director: Ellen Shuman Mgmt For For 1K. Election of Director: Robert A. Stewart Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement ("Say-on-Pay"). 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 935137934 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mary C. Beckerle Mgmt For For 1B. Election Of Director: D. Scott Davis Mgmt For For 1C. Election of Director: Ian E. L. Davis Mgmt For For 1D. Election of Director: Jennifer A. Doudna Mgmt For For 1E. Election of Director: Alex Gorsky Mgmt For For 1F. Election of Director: Marillyn A. Hewson Mgmt For For 1G. Election of Director: Hubert Joly Mgmt For For 1H. Election of Director: Mark B. McClellan Mgmt For For 1I. Election of Director: Anne M. Mulcahy Mgmt For For 1J. Election of Director: Charles Prince Mgmt For For 1K. Election of Director: A. Eugene Washington Mgmt For For 1L. Election of Director: Mark A. Weinberger Mgmt For For 1M. Election of Director: Ronald A. Williams Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2020. 4. Amendment to the Restated Certificate of Mgmt For For Incorporation to Permit Removal of Directors Without Cause. 5. Independent Board Chair Shr Against For 6. Report on Governance of Opioids-Related Shr For Against Risks -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 935172394 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: KSU ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lydia I. Beebe Mgmt For For 1B. Election of Director: Lu M. Cordova Mgmt For For 1C. Election of Director: Robert J. Druten Mgmt For For 1D. Election of Director: Antonio O. Garza, Jr. Mgmt For For 1E. Election of Director: David Garza-Santos Mgmt For For 1F. Election of Director: Janet H. Kennedy Mgmt For For 1G. Election of Director: Mitchell J. Krebs Mgmt For For 1H. Election of Director: Henry J. Maier Mgmt For For 1I. Election of Director: Thomas A. McDonnell Mgmt For For 1J. Election of Director: Patrick J. Mgmt For For Ottensmeyer 2. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. 3. An Advisory vote to approve the 2019 Mgmt For For compensation of our named executive officers. 4. Stockholder proposal to allow stockholder Shr Against For action by written consent -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 935174235 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: KEY ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce D. Broussard Mgmt For For 1B. Election of Director: Gary M. Crosby Mgmt For For 1C. Election of Director: Alexander M. Cutler Mgmt For For 1D. Election of Director: H. James Dallas Mgmt For For 1E. Election of Director: Elizabeth R. Gile Mgmt For For 1F. Election of Director: Ruth Ann M. Gillis Mgmt For For 1G. Election of Director: Christopher M. Gorman Mgmt For For 1H. Election of Director: Carlton L. Highsmith Mgmt For For 1I. Election of Director: Richard J. Hipple Mgmt For For 1J. Election of Director: Kristen L. Manos Mgmt For For 1K. Election of Director: Barbara R. Snyder Mgmt For For 1L. Election of Director: David K. Wilson Mgmt For For 2. Ratification of the appointment of Mgmt For For independent auditor. 3. Advisory approval of executive Mgmt For For compensation. 4. Shareholder proposal seeking to reduce Shr Against For ownership threshold to call special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 935168787 -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: LVS ISIN: US5178341070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sheldon G. Adelson Mgmt For For Irwin Chafetz Mgmt Withheld Against Micheline Chau Mgmt Withheld Against Patrick Dumont Mgmt Withheld Against Charles D. Forman Mgmt Withheld Against Robert G. Goldstein Mgmt Withheld Against George Jamieson Mgmt Withheld Against Charles A. Koppelman Mgmt Withheld Against Lewis Kramer Mgmt Withheld Against David F. Levi Mgmt Withheld Against Xuan Yan 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 year ending December 31, 2020. 3. An advisory (non-binding) vote to approve Mgmt Against Against the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Agenda Number: 935147050 -------------------------------------------------------------------------------------------------------------------------- Security: 525327102 Meeting Type: Annual Meeting Date: 01-May-2020 Ticker: LDOS ISIN: US5253271028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory R. Dahlberg Mgmt For For 1B. Election of Director: David G. Fubini Mgmt For For 1C. Election of Director: Miriam E. John Mgmt For For 1D. Election of Director: Frank Kendall III Mgmt For For 1E. Election of Director: Robert C. Kovarik, Mgmt For For Jr. 1F. Election of Director: Harry M.J. Kraemer, Mgmt For For Jr. 1G. Election of Director: Roger A. Krone Mgmt For For 1H. Election of Director: Gary S. May Mgmt For For 1I. Election of Director: Surya N. Mohapatra Mgmt For For 1J. Election of Director: Lawrence C. Nussdorf Mgmt For For 1K. Election of Director: Robert S. Shapard Mgmt For For 1L. Election of Director: Susan M. Stalnecker Mgmt For For 1M. Election of Director: Noel B. Williams Mgmt For For 2. Approve, by an advisory vote, executive Mgmt For For compensation. 3. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 1, 2021. 4. Approve an amendment to the certificate of Mgmt For For incorporation to eliminate cumulative voting. 5. Approve an amendment to the certificate of Mgmt For For incorporation to eliminate supermajority voting provisions. 6. Stockholder proposal regarding stockholder Shr Against For proxy access. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 935133001 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 07-Apr-2020 Ticker: LEN ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rick Beckwitt Mgmt For For 1B. Election of Director: Irving Bolotin Mgmt For For 1C. Election of Director: Steven L. Gerard Mgmt Against Against 1D. Election of Director: Tig Gilliam Mgmt For For 1E. Election of Director: Sherrill W. Hudson Mgmt For For 1F. Election of Director: Jonathan M. Jaffe Mgmt For For 1G. Election of Director: Sidney Lapidus Mgmt For For 1H. Election of Director: Teri P. McClure Mgmt For For 1I. Election of Director: Stuart Miller Mgmt For For 1J. Election of Director: Armando Olivera Mgmt For For 1K. Election of Director: Jeffrey Sonnenfeld Mgmt For For 1L. Election of Director: Scott Stowell Mgmt Against Against 2. Approve, on an advisory basis, the Mgmt Against Against 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 our fiscal year ending November 30, 2020. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935018920 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Annual Meeting Date: 26-Jul-2019 Ticker: LIN ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Prof. Dr. Wolfgang Mgmt For For Reitzle 1b. Election of Director: Stephen F. Angel Mgmt For For 1c. Election of Director: Prof. DDr. Mgmt For For Ann-Kristin Achleitner 1d. Election of Director: Prof. Dr. Clemens Mgmt For For Borsig 1e. Election of Director: Dr. Nance K. Dicciani Mgmt For For 1f. Election of Director: Dr. Thomas Enders Mgmt For For 1g. Election of Director: Franz Fehrenbach Mgmt For For 1h. Election of Director: Edward G. Galante Mgmt For For 1i. Election of Director: Larry D. McVay Mgmt For For 1j. Election of Director: Dr. Victoria Ossadnik Mgmt For For 1k. Election of Director: Prof. Dr. Martin H. Mgmt For For Richenhagen 1l. Election of Director: Robert L. Wood Mgmt For For 2a. To ratify, on an advisory and non-binding Mgmt For For basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. 2b. To authorize the Board, acting through the Mgmt For For Audit Committee, to determine PWC's remuneration. 3. To determine the price range at which Linde Mgmt For For plc can re-allot shares that it acquires as treasury shares under Irish law. 4. To approve, on an advisory and non-binding Mgmt For For basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2019 Proxy Statement. 5. To recommend, on an advisory and Mgmt 1 Year For non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 935180808 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 29-May-2020 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder Mgmt For For Angela F. Braly Mgmt For For Sandra B. Cochran Mgmt For For Laurie Z. Douglas Mgmt For For Richard W. Dreiling Mgmt For For Marvin R. Ellison Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Lisa W. Wardell Mgmt For For Eric C. Wiseman Mgmt For For 2. Advisory vote to approve Lowe's named Mgmt For For executive officer compensation in fiscal 2019. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2020. 4. Approve amendment to Bylaws reducing the Mgmt For For ownership threshold to call special shareholder meetings to 15% of outstanding shares. 5. Approve 2020 Employee Stock Purchase Plan. Mgmt For For 6. Shareholder proposal to reduce the Shr Against For ownership threshold to call special shareholder meetings to 10% of outstanding shares. -------------------------------------------------------------------------------------------------------------------------- LYFT, INC. Agenda Number: 935198817 -------------------------------------------------------------------------------------------------------------------------- Security: 55087P104 Meeting Type: Annual Meeting Date: 19-Jun-2020 Ticker: LYFT ISIN: US55087P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Logan Green Mgmt For For Ann Miura-Ko Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Agenda Number: 935179007 -------------------------------------------------------------------------------------------------------------------------- Security: 559222401 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: MGA ISIN: CA5592224011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR SCOTT B. BONHAM Mgmt For For PETER G. BOWIE Mgmt For For MARY S. CHAN Mgmt For For HON. V. PETER HARDER Mgmt For For DR. KURT J. LAUK Mgmt For For ROBERT F. MACLELLAN Mgmt For For CYNTHIA A. NIEKAMP Mgmt For For WILLIAM A. RUH Mgmt For For INDIRA V. SAMARASEKERA Mgmt For For DONALD J. WALKER Mgmt For For LISA S. WESTLAKE Mgmt For For WILLIAM L. YOUNG Mgmt For For 2 REAPPOINTMENT OF DELOITTE LLP AS THE Mgmt For For INDEPENDENT AUDITOR OF THE CORPORATION AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX THE INDEPENDENT AUDITOR'S REMUNERATION. 3 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For DIMINISH THE ROLES AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR/PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 935144333 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of an amendment to the company's Mgmt For For Restated Certificate of Incorporation to phase out the classified Board of Directors. 2A. Election of Class III Director: Steven A. Mgmt For For Davis (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). 2B. Election of Class III Director: J. Michael Mgmt For For Stice (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). 2C. Election of Class III Director: John P. Mgmt For For Surma (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). 2D. Election of Class III Director: Susan Mgmt For For Tomasky (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditor for 2020. 4. Approval, on an advisory basis, of the Mgmt Against Against company's named executive officer compensation. 5. Shareholder proposal seeking simple Shr For For majority vote provisions. 6. Shareholder proposal seeking a report on Shr Against For integrating community impacts into the company's executive compensation program. -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 935174805 -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: MAS ISIN: US5745991068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Keith J. Allman Mgmt For For 1b. Election of Director: J. Michael Losh Mgmt For For 1c. Election of Director: Christopher A. Mgmt For For O'Herlihy 1d. Election of Director: Charles K. Stevens, Mgmt For For III 2. To approve, by non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Proxy Statement. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the Company for 2020. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935196332 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard Mgmt For For Haythornthwaite 1B. Election of Director: Ajay Banga Mgmt For For 1C. Election of Director: Richard K. Davis Mgmt For For 1D. Election of Director: Steven J. Freiberg Mgmt For For 1E. Election of Director: Julius Genachowski Mgmt For For 1F. Election of Director: Choon Phong Goh Mgmt For For 1G. Election of Director: Merit E. Janow Mgmt For For 1H. Election of Director: Oki Matsumoto Mgmt For For 1I. Election of Director: Youngme Moon Mgmt For For 1J. Election of Director: Rima Qureshi Mgmt For For 1K. Election of Director: JosE Octavio Reyes Mgmt For For Lagunes 1L. Election of Director: Gabrielle Sulzberger Mgmt For For 1M. Election of Director: Jackson Tai Mgmt For For 1N. Election of Director: Lance Uggla Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2020 -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 935171190 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term Mgmt For For expiring in 2021: Lloyd Dean 1B. Election of Director for a one-year term Mgmt For For expiring in 2021: Robert Eckert 1C. Election of Director for a one-year term Mgmt For For expiring in 2021: Catherine Engelbert 1D. Election of Director for a one-year term Mgmt For For expiring in 2021: Margaret Georgiadis 1E. Election of Director for a one-year term Mgmt For For expiring in 2021: Enrique Hernandez, Jr. 1F. Election of Director for a one-year term Mgmt For For expiring in 2021: Christopher Kempczinski 1G. Election of Director for a one-year term Mgmt Against Against expiring in 2021: Richard Lenny 1H. Election of Director for a one-year term Mgmt For For expiring in 2021: John Mulligan 1I. Election of Director for a one-year term Mgmt For For expiring in 2021: Sheila Penrose 1J. Election of Director for a one-year term Mgmt For For expiring in 2021: John Rogers, Jr. 1K. Election of Director for a one-year term Mgmt For For expiring in 2021: Paul Walsh 1L. Election of Director for a one-year term Mgmt For For expiring in 2021: Miles White 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote to approve the appointment of Mgmt For For Ernst & Young LLP as independent auditor for 2020. 4. Vote to approve the Company's Amended and Mgmt For For Restated 2012 Omnibus Stock Ownership Plan. 5. Advisory vote on a shareholder proposal Shr Against For requesting to change the thresholds to call special shareholder meetings, if properly presented. 6. Advisory vote on a shareholder proposal Shr Against For requesting the Board issue a report on sugar and public health, if properly presented. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 935176431 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 26-May-2020 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leslie A. Brun Mgmt For For 1B. Election of Director: Thomas R. Cech Mgmt For For 1C. Election of Director: Mary Ellen Coe Mgmt For For 1D. Election of Director: Pamela J. Craig Mgmt For For 1E. Election of Director: Kenneth C. Frazier Mgmt For For 1F. Election of Director: Thomas H. Glocer Mgmt For For 1G. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1H. Election of Director: Paul B. Rothman Mgmt For For 1I. Election of Director: Patricia F. Russo Mgmt For For 1J. Election of Director: Christine E. Seidman Mgmt For For 1K. Election of Director: Inge G. Thulin Mgmt For For 1L. Election of Director: Kathy J. Warden Mgmt For For 1M. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of the Mgmt For For Company's independent registered public accounting firm for 2020. 4. Shareholder proposal concerning shareholder Shr Against For right to act by written consent. 5. Shareholder proposal regarding allocation Shr Against For of corporate tax savings. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 935206943 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl W. GrisE Mgmt For For 1B. Election of Director: Carlos M. Gutierrez Mgmt For For 1C. Election of Director: Gerald L. Hassell Mgmt For For 1D. Election of Director: David L. Herzog Mgmt For For 1E. Election of Director: R. Glenn Hubbard, Mgmt For For Ph.D. 1F. Election of Director: Edward J. Kelly, III Mgmt For For 1G. Election of Director: William E. Kennard Mgmt For For 1H. Election of Director: Michel A. Khalaf Mgmt For For 1I. Election of Director: Catherine R. Kinney Mgmt For For 1J. Election of Director: Diana L. McKenzie Mgmt For For 1K. Election of Director: Denise M. Morrison Mgmt For For 1L. Election of Director: Mark A. Weinberger Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as MetLife, Inc.'s Independent Auditor for 2020 3. Advisory (non-binding) vote to approve the Mgmt For For compensation paid to MetLife, Inc.'s Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 935158736 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lewis W.K. Booth Mgmt For For 1B. Election of Director: Charles E. Bunch Mgmt For For 1C. Election of Director: Debra A. Crew Mgmt For For 1D. Election of Director: Lois D. Juliber Mgmt For For 1E. Election of Director: Peter W. May Mgmt For For 1F. Election of Director: Jorge S. Mesquita Mgmt For For 1G. Election of Director: Fredric G. Reynolds Mgmt For For 1H Election of Director: Christiana S. Shi Mgmt For For 1I. Election of Director: Patrick T. Siewert Mgmt For For 1J. Election of Director: Michael A. Todman Mgmt For For 1K. Election of Director: Jean-Francois M. L. Mgmt For For van Boxmeer 1L. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2020. 4. Consider Employee Pay in Setting Chief Shr Against For Executive Officer Pay. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 935168725 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth Corley Mgmt For For 1b. Election of Director: Alistair Darling Mgmt For For 1c. Election of Director: Thomas H. Glocer Mgmt For For 1d. Election of Director: James P. Gorman Mgmt For For 1e. Election of Director: Robert H. Herz Mgmt For For 1f. Election of Director: Nobuyuki Hirano Mgmt For For 1g. Election of Director: Stephen J. Luczo Mgmt For For 1h. Election of Director: Jami Miscik Mgmt For For 1i. Election of Director: Dennis M. Nally Mgmt For For 1j. Election of Director: Takeshi Ogasawara Mgmt For For 1k. Election of Director: Hutham S. Olayan Mgmt For For 1l. Election of Director: Mary L. Schapiro Mgmt For For 1m. Election of Director: Perry M. Traquina Mgmt For For 1n. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent auditor 3. To approve the compensation of executives Mgmt For For as disclosed in the proxy statement (non-binding advisory vote) -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 935188412 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Reed Mgmt For For Hastings 1B. Election of Class III Director: Jay C. Hoag Mgmt Abstain Against 1C. Election of Class III Director: Mathias Mgmt For For Dopfner 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. 3. Advisory approval of the Company's Mgmt For For executive officer compensation. 4. Approval of the Netflix, Inc. 2020 Stock Mgmt For For Plan. 5. Stockholder proposal regarding political Shr Against For disclosures, if properly presented at the meeting. 6. Stockholder proposal for simple majority Shr For Against vote, if properly presented at the meeting. 7. Stockholder proposal for EEO policy risk Shr Against For report, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 935172661 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sherry S. Barrat Mgmt For For 1B. Election of Director: James L. Camaren Mgmt For For 1C. Election of Director: Kenneth B. Dunn Mgmt For For 1D. Election of Director: Naren K. Gursahaney Mgmt For For 1E. Election of Director: Kirk S. Hachigian Mgmt For For 1F. Election of Director: Toni Jennings Mgmt For For 1G. Election of Director: Amy B. Lane Mgmt For For 1H. Election of Director: David L. Porges Mgmt For For 1I. Election of Director: James L. Robo Mgmt For For 1J. Election of Director: Rudy E. Schupp Mgmt For For 1K. Election of Director: John L. Skolds Mgmt For For 1L. Election of Director: William H. Swanson Mgmt For For 1M. Election of Director: Darryl L. Wilson Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as NextEra Energy's independent registered public accounting firm for 2020 3. Approval, by non-binding advisory vote, of Mgmt For For NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement 4. A proposal entitled "Political Shr Against For Contributions Disclosure" to request semiannual reports disclosing political contribution policies and expenditures 5. A proposal entitled "Right to Act by Shr Against For Written Consent" to request action by written consent of shareholders -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 935152025 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: NSC ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas D. Bell, Jr. Mgmt For For 1B. Election of Director: Mitchell E. Daniels, Mgmt For For Jr. 1C. Election of Director: Marcela E. Donadio Mgmt For For 1D. Election of Director: John C. Huffard, Jr. Mgmt For For 1E. Election of Director: Christopher T. Jones Mgmt For For 1F. Election of Director: Thomas C. Kelleher Mgmt For For 1G. Election of Director: Steven F. Leer Mgmt For For 1H. Election of Director: Michael D. Lockhart Mgmt For For 1I. Election of Director: Amy E. Miles Mgmt For For 1J. Election of Director: Claude Mongeau Mgmt For For 1K. Election of Director: Jennifer F. Scanlon Mgmt For For 1L. Election of Director: James A. Squires Mgmt For For 1M. Election of Director: John R. Thompson Mgmt For For 2A. Approval of proposed amendments to the Mgmt For For Corporation's Amended and Restated Articles of Incorporation ("Articles"): Amendment of voting standard to amend the Articles. 2B. Approval of proposed amendments to the Mgmt For For Corporation's Amended and Restated Articles of Incorporation ("Articles"): Approval of simple majority voting standard to approve a merger, share exchange, conversion, sale, or dissolution of the Corporation. 2C. Approval of proposed amendments to the Mgmt For For Corporation's Amended and Restated Articles of Incorporation ("Articles"): Approval of majority voting standard to approve re-domestication of the Corporation and affiliated transactions. 3. Ratification of the appointment of KPMG Mgmt For For LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2020. 4. Approval of the advisory resolution on Mgmt For For executive compensation, as disclosed in the proxy statement for the 2020 Annual Meeting of Shareholders. 5. A shareholder proposal regarding the right Shr Against For to act by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 935175162 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: NOC ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kathy J. Warden Mgmt For For 1B. Election of Director: Marianne C. Brown Mgmt For For 1C. Election of Director: Donald E. Felsinger Mgmt For For 1D. Election of Director: Ann M. Fudge Mgmt For For 1E. Election of Director: Bruce S. Gordon Mgmt For For 1F. Election of Director: William H. Hernandez Mgmt For For 1G. Election of Director: Madeleine A. Kleiner Mgmt For For 1H. Election of Director: Karl J. Krapek Mgmt For For 1I. Election of Director: Gary Roughead Mgmt For For 1J. Election of Director: Thomas M. Schoewe Mgmt For For 1K. Election of Director: James S. Turley Mgmt For For 1L. Election of Director: Mark A. Welsh III Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's Named Executive Officers. 3. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2020. 4. Shareholder proposal that the Company Shr Against For assess and report on potential human rights impacts that could result from governments' use of the Company's products and services, including in conflict-affected areas. 5. Shareholder proposal to move to a 3% Shr Against For ownership threshold for shareholders to request action by written consent. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935196445 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert K. Burgess Mgmt For For 1B. Election of Director: Tench Coxe Mgmt For For 1C. Election of Director: Persis S. Drell Mgmt For For 1D. Election of Director: Jen-Hsun Huang Mgmt For For 1E. Election of Director: Dawn Hudson Mgmt For For 1F. Election of Director: Harvey C. Jones Mgmt For For 1G. Election of Director: Michael G. McCaffery Mgmt For For 1H. Election of Director: Stephen C. Neal Mgmt For For 1I. Election of Director: Mark L. Perry Mgmt For For 1J. Election of Director: A. Brooke Seawell Mgmt For For 1K. Election of Director: Mark A. Stevens Mgmt For For 2. Approval of our executive compensation. Mgmt For For 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2021. 4. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2007 Equity Incentive Plan. 5. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2012 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV. Agenda Number: 935212489 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the 2019 Statutory Annual Mgmt For For Accounts 2. Discharge of the members of the Board for Mgmt For For their responsibilities in the fiscal year ended December 31, 2019 3A. Appoint Kurt Sievers as executive director Mgmt For For 3B. Re-appoint Sir Peter Bonfield as Mgmt For For non-executive director 3C. Re-appoint Kenneth A. Goldman as Mgmt For For non-executive director 3D. Re-appoint Josef Kaeser as non-executive Mgmt For For director 3E. Re-appoint Lena Olving as non-executive Mgmt For For director 3F. Re-appoint Peter Smitham as non-executive Mgmt For For director 3G. Re-appoint Julie Southern as non-executive Mgmt For For director 3H. Re-appoint Jasmin Staiblin as non-executive Mgmt For For director 3I. Re-appoint Gregory Summe as non-executive Mgmt For For director 3J. Re-appoint Karl-Henrik Sundstrom as Mgmt For For non-executive director 4. Authorization of the Board to issue Mgmt For For ordinary shares of the Company and grant rights to acquire ordinary shares 5. Authorization of the Board to restrict or Mgmt For For exclude pre-emption rights accruing in connection with an issue of shares or grant of rights 6. Authorization of the Board to repurchase Mgmt For For ordinary shares 7. Authorization of the Board to cancel Mgmt For For ordinary shares held or to be acquired by the Company 8. Appointment of Ernst & Young Accountants Mgmt For For LLP as independent auditors for a three-year period, starting with the fiscal year ending December 31, 2020 9. Determination of the remuneration of the Mgmt For For members and Chairs of the Audit Committee, the Compensation Committee, and the Nominating and Governance Committee of the Board 10. Amendment of the Company's Articles of Mgmt For For Association 11. Non-binding, advisory vote to approve Named Mgmt Against Against Executive Officer compensation 12. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of executive compensation votes -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 935162468 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: ORLY ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David O'Reilly Mgmt For For 1B. Election of Director: Larry O'Reilly Mgmt For For 1C. Election of Director: Greg Henslee Mgmt For For 1D. Election of Director: Jay D. Burchfield Mgmt For For 1E. Election of Director: Thomas T. Hendrickson Mgmt For For 1F. Election of Director: John R. Murphy Mgmt For For 1G. Election of Director: Dana M. Perlman Mgmt For For 1H. Election of Director: Maria A. Sastre Mgmt For For 1I. Election of Director: Andrea M. Weiss Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP, as independent auditors for the fiscal year ending December 31, 2020. 4. To approve a proposal to amend the Articles Mgmt For For of Incorporation to reduce stock ownership required for shareholders to call a special meeting. 5. To approve a proposal to amend the Articles Mgmt For For of Incorporation to delete unnecessary and outdated language related to classification of Board and to reflect other non-substantive revisions. 6. Shareholder proposal relating to material Shr Against For human capital risks and opportunities. 7. Shareholder proposal entitled "Independent Shr Against For Board Chairman." -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 935174184 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: ON ISIN: US6821891057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Atsushi Abe Mgmt For For 1B. Election of Director: Alan Campbell Mgmt For For 1C. Election of Director: Gilles Delfassy Mgmt For For 1D. Election of Director: Emmanuel T. Hernandez Mgmt For For 1E. Election of Director: Keith D. Jackson Mgmt For For 1F. Election of Director: Paul A. Mascarenas Mgmt For For 1G. Election of Director: Christine Y. Yan Mgmt For For 2. Advisory (non-binding) resolution to Mgmt For For approve executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current year. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 935176289 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: OKE ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian L. Derksen Mgmt For For 1B. Election of Director: Julie H. Edwards Mgmt For For 1C. Election of Director: John W. Gibson Mgmt For For 1D. Election of Director: Mark W. Helderman Mgmt For For 1E. Election of Director: Randall J. Larson Mgmt For For 1F. Election of Director: Steven J. Malcolm Mgmt For For 1G. Election of Director: Jim W. Mogg Mgmt For For 1H. Election of Director: Pattye L. Moore Mgmt For For 1I. Election of Director: Gary D. Parker Mgmt For For 1J. Election of Director: Eduardo A. Rodriguez Mgmt For For 1K. Election of Director: Terry K. Spencer Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2020. 3. An advisory vote to approve ONEOK, Inc.'s Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 935170869 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: PYPL ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rodney C. Adkins Mgmt For For 1B. Election of Director: Jonathan Christodoro Mgmt Against Against 1C. Election of Director: John J. Donahoe Mgmt For For 1D. Election of Director: David W. Dorman Mgmt For For 1E. Election of Director: Belinda J. Johnson Mgmt For For 1F. Election of Director: Gail J. McGovern Mgmt For For 1G. Election of Director: Deborah M. Messemer Mgmt For For 1H. Election of Director: David M. Moffett Mgmt For For 1I. Election of Director: Ann M. Sarnoff Mgmt For For 1J. Election of Director: Daniel H. Schulman Mgmt For For 1K. Election of Director: Frank D. Yeary Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2020. 4. Stockholder Proposal - Stockholder right to Shr Against For act by written consent. 5. Stockholder Proposal - Human and indigenous Shr Against For peoples' rights. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 935148901 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shona L. Brown Mgmt For For 1B. Election of Director: Cesar Conde Mgmt For For 1C. Election of Director: Ian Cook Mgmt For For 1D. Election of Director: Dina Dublon Mgmt For For 1E. Election of Director: Richard W. Fisher Mgmt For For 1F. Election of Director: Michelle Gass Mgmt For For 1G. Election of Director: Ramon L. Laguarta Mgmt For For 1H. Election of Director: David C. Page Mgmt For For 1I. Election of Director: Robert C. Pohlad Mgmt For For 1J. Election of Director: Daniel Vasella Mgmt For For 1K. Election of Director: Darren Walker Mgmt For For 1L. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2020. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Shareholder Proposal - Reduce Ownership Shr Against For Threshold to Call Special Shareholder Meetings. 5. SHAREHOLDER PROPOSAL - REPORT ON SUGAR AND Shr Against For PUBLIC HEALTH. -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 935152594 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: AndrE Calantzopoulos Mgmt For For 1B. Election of Director: Louis C. Camilleri Mgmt For For 1C. Election of Director: Werner Geissler Mgmt For For 1D. Election of Director: Lisa A. Hook Mgmt For For 1E. Election of Director: Jennifer Li Mgmt For For 1F. Election of Director: Jun Makihara Mgmt For For 1G. Election of Director: Kalpana Morparia Mgmt For For 1H. Election of Director: Lucio A. Noto Mgmt For For 1I. Election of Director: Frederik Paulsen Mgmt For For 1J. Election of Director: Robert B. Polet Mgmt For For 2. Advisory Vote Approving Executive Mgmt For For Compensation 3. Ratification of the Selection of Mgmt For For Independent Auditors -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935179273 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: PXD ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edison C. Buchanan Mgmt For For 1B. Election of Director: Andrew F. Cates Mgmt For For 1C. Election of Director: Phillip A. Gobe Mgmt For For 1D. Election of Director: Larry R. Grillot Mgmt For For 1E. Election of Director: Stacy P. Methvin Mgmt For For 1F. Election of Director: Royce W. Mitchell Mgmt For For 1G. Election of Director: Frank A. Risch Mgmt For For 1H. Election of Director: Scott D. Sheffield Mgmt For For 1I. Election of Director: Mona K. Sutphen Mgmt For For 1J. Election of Director: J. Kenneth Thompson Mgmt For For 1K. Election of Director: Phoebe A. Wood Mgmt For For 1L. Election of Director: Michael D. Wortley Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2020. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935145664 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hamid R. Moghadam Mgmt For For 1B. Election of Director: Cristina G. Bita Mgmt For For 1C. Election of Director: George L. Fotiades Mgmt For For 1D. Election of Director: Lydia H. Kennard Mgmt For For 1E. Election of Director: Irving F. Lyons III Mgmt For For 1F. Election of Director: Avid Modjtabai Mgmt For For 1G. Election of Director: David P. O'Connor Mgmt For For 1H. Election of Director: Olivier Piani Mgmt For For 1I. Election of Director: Jeffrey L. Skelton Mgmt For For 1J. Election of Director: Carl B. Webb Mgmt For For 1K. Election of Director: William D. Zollars Mgmt For For 2. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation for 2019 3. Vote to Approve the Prologis, Inc. 2020 Mgmt For For Long-Term Incentive Plan 4. Vote to Approve an Amendment to our Mgmt For For Articles of Incorporation to Increase the Number of Authorized Shares of Common Stock 5. Ratification of the Appointment of KPMG LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the Year 2020 -------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION Agenda Number: 935154930 -------------------------------------------------------------------------------------------------------------------------- Security: 756109104 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: O ISIN: US7561091049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kathleen R. Allen Mgmt For For 1B. Election of Director: A. Larry Chapman Mgmt For For 1C. Election of Director: Reginald H. Gilyard Mgmt For For 1D. Election of Director: Priya Cherian Huskins Mgmt For For 1E. Election of Director: Christie B. Kelly Mgmt For For 1F. Election of Director: Gerardo I. Lopez Mgmt For For 1G. Election of Director: Michael D. McKee Mgmt For For 1H. Election of Director: Gregory T. McLaughlin Mgmt For For 1I. Election of Director: Ronald L. Merriman Mgmt For For 1J. Election of Director: Sumit Roy Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Independent Registered Public Accounting Firm for Fiscal Year Ending December 31, 2020. 3. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 935196279 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 12-Jun-2020 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: N. Anthony Coles, Mgmt For For M.D. 1B. Election of Director: Joseph L. Goldstein, Mgmt For For M.D. 1C. Election of Director: Christine A. Poon Mgmt Against Against 1D. Election of Director: P. Roy Vagelos, M.D. Mgmt For For 1E. Election of Director: Huda Y. Zoghbi, M.D. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Proposal to approve the Second Amended and Mgmt For For Restated Regeneron Pharmaceuticals, Inc. 2014 Long-Term Incentive Plan. 4. Proposal to approve, on an advisory basis, Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 935135803 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: RF ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carolyn H. Byrd Mgmt For For 1B. Election of Director: Don DeFosset Mgmt For For 1C. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1D. Election of Director: Zhanna Golodryga Mgmt For For 1E. Election of Director: John D. Johns Mgmt For For 1F. Election of Director: Ruth Ann Marshall Mgmt For For 1G. Election of Director: Charles D. McCrary Mgmt For For 1H. Election of Director: James T. Prokopanko Mgmt For For 1I. Election of Director: Lee J. Styslinger III Mgmt For For 1J. Election of Director: JosE S. Suquet Mgmt For For 1K. Election of Director: John M. Turner, Jr. Mgmt For For 1L. Election of Director: Timothy Vines Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as the Independent Registered Public Accounting Firm for 2020. 3. Advisory Vote on Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 935202402 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc Benioff Mgmt For For 1B. Election of Director: Craig Conway Mgmt For For 1C. Election of Director: Parker Harris Mgmt For For 1D. Election of Director: Alan Hassenfeld Mgmt For For 1E. Election of Director: Neelie Kroes Mgmt For For 1F. Election of Director: Colin Powell Mgmt For For 1G. Election of Director: Sanford Robertson Mgmt For For 1H. Election of Director: John V. Roos Mgmt For For 1I. Election of Director: Robin Washington Mgmt For For 1J. Election of Director: Maynard Webb Mgmt For For 1K. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our 2013 Mgmt For For Equity Incentive Plan. 3. Amendment and restatement of our 2004 Mgmt For For Employee Stock Purchase Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2021. 5. An advisory vote to approve the fiscal 2020 Mgmt For For compensation of our named executive officers. 6. A stockholder proposal requesting the Shr Against For ability of stockholders to act by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 935159221 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: SBAC ISIN: US78410G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director For a three-year term Mgmt For For expiring at the 2023 Annual Meeting: Steven E. Bernstein 1.2 Election of Director For a three-year term Mgmt For For expiring at the 2023 Annual Meeting: Duncan H. Cocroft 1.3 Election of Director For a three-year term Mgmt For For expiring at the 2023 Annual Meeting: Fidelma Russo 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as SBA's independent registered public accounting firm for the 2020 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of SBA's named executive officers. 4. Approval of the 2020 Performance and Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 935196685 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Meeting Date: 17-Jun-2020 Ticker: NOW ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William R. McDermott Mgmt For For 1B. Election of Director: Anita M. Sands Mgmt For For 1C. Election of Director: Dennis M. Woodside Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers ("Say-on-Pay"). 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm for 2020. 4. To approve an amendment to our Restated Mgmt For For Certificate of Incorporation to declassify our Board of Directors. 5. To hold an advisory vote on the frequency Mgmt 1 Year For of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 935156516 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: SWKS ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David J. Aldrich Mgmt For For 1B. Election of Director: Alan S. Batey Mgmt For For 1C. Election of Director: Kevin L. Beebe Mgmt For For 1D. Election of Director: Timothy R. Furey Mgmt For For 1E. Election of Director: Liam K. Griffin Mgmt For For 1F. Election of Director: Christine King Mgmt For For 1G. Election of Director: David P. McGlade Mgmt For For 1H. Election of Director: Robert A. Schriesheim Mgmt For For 1I. Election of Director: Kimberly S. Stevenson Mgmt For For 2. To ratify the selection by the Company's Mgmt For For Audit Committee of KPMG LLP as the independent registered public accounting firm for the Company for fiscal year 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as described in the Company's Proxy Statement. 4. To approve an amendment to the Company's Mgmt For For 2002 Employee Stock Purchase Plan, as Amended. 5. To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a merger or consolidation, disposition of all or substantially all of the Company's assets, or issuance of a substantial amount of the Company's securities. 6. To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a business combination with any related person. 7. To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority vote provision relating to stockholder amendment of charter provisions governing directors. 8. To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority vote provision relating to stockholder amendment of the charter provision governing action by stockholders. 9. To approve a stockholder proposal regarding Shr Against For a right by stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- SLACK TECHNOLOGIES, INC. Agenda Number: 935201854 -------------------------------------------------------------------------------------------------------------------------- Security: 83088V102 Meeting Type: Annual Meeting Date: 19-Jun-2020 Ticker: WORK ISIN: US83088V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stewart Butterfield Mgmt For For John O'Farrell Mgmt For For 2. A proposal to ratify the appointment of Mgmt For For KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2021. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 935134469 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 17-Apr-2020 Ticker: SWK ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrea J. Ayers Mgmt For For 1B. Election of Director: George W. Buckley Mgmt For For 1C. Election of Director: Patrick D. Campbell Mgmt For For 1D. Election of Director: Carlos M. Cardoso Mgmt For For 1E. Election of Director: Robert B. Coutts Mgmt For For 1F. Election of Director: Debra A. Crew Mgmt For For 1G. Election of Director: Michael D. Hankin Mgmt For For 1H. Election of Director: James M. Loree Mgmt For For 1I. Election of Director: Dmitri L. Stockton Mgmt For For 1J. Election of Director: Irving Tan Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Approve the selection of Ernst & Young LLP Mgmt For For as the Company's independent auditors for the Company's 2020 fiscal year. 4. To consider a shareholder proposal Shr Against For regarding action by written consent, if properly presented. -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 935192524 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: TMUS ISIN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marcelo Claure Mgmt Withheld Against Srikant M. Datar Mgmt For For Ronald D. Fisher Mgmt Withheld Against Srini Gopalan Mgmt Withheld Against Lawrence H. Guffey Mgmt For For Timotheus Hottges Mgmt Withheld Against Christian P. Illek Mgmt Withheld Against Stephen R. Kappes Mgmt For For Raphael Kubler Mgmt Withheld Against Thorsten Langheim Mgmt Withheld Against G. Michael Sievert Mgmt For For Teresa A. Taylor Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2020. 3. Advisory Vote to Approve the Compensation Mgmt Against Against Provided to the Company's Named Executive Officers for 2019. 4. Stockholder Proposal for Limitations on Shr Against For Accelerated Vesting of Equity Awards in the Event of a Change of Control. -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935218683 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: TSM ISIN: US8740391003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) To accept 2019 Business Report and Mgmt For For Financial Statements 2) To revise the Procedures for Lending Funds Mgmt For For to Other Parties 3) DIRECTOR Yancey Hai Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TC ENERGY CORPORATION Agenda Number: 935156148 -------------------------------------------------------------------------------------------------------------------------- Security: 87807B107 Meeting Type: Annual Meeting Date: 01-May-2020 Ticker: TRP ISIN: CA87807B1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHAN CRETIER Mgmt For For MICHAEL R. CULBERT Mgmt For For RUSSELL K. GIRLING Mgmt For For SUSAN C. JONES Mgmt For For RANDY LIMBACHER Mgmt For For JOHN E. LOWE Mgmt For For DAVID MACNAUGHTON Mgmt For For UNA POWER Mgmt For For MARY PAT SALOMONE Mgmt For For INDIRA V. SAMARASEKERA Mgmt For For D. MICHAEL G. STEWART Mgmt For For SIIM A. VANASELJA Mgmt For For THIERRY VANDAL Mgmt For For STEVEN W. WILLIAMS Mgmt For For 02 RESOLUTION TO APPOINT KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS AS AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. 03 RESOLUTION TO ACCEPT TC ENERGY'S APPROACH Mgmt For For TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 935151566 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: TER ISIN: US8807701029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael A. Bradley Mgmt For For 1B. Election of Director: Edwin J. Gillis Mgmt For For 1C. Election of Director: Timothy E. Guertin Mgmt For For 1D. Election of Director: Mark E. Jagiela Mgmt For For 1E. Election of Director: Mercedes Johnson Mgmt For For 1F. Election of Director: Marilyn Matz Mgmt For For 1G. Election of Director: Paul J. Tufano Mgmt For For 1H. Election of Director: Roy A. Vallee Mgmt For For 2. To approve, in a non-binding, advisory Mgmt For For vote, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement under the headings "Compensation Discussion and Analysis" and "Executive Compensation Tables". 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935138722 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Blinn Mgmt For For 1B. Election of Director: Todd M. Bluedorn Mgmt For For 1C. Election of Director: Janet F. Clark Mgmt For For 1D. Election of Director: Carrie S. Cox Mgmt For For 1E. Election of Director: Martin S. Craighead Mgmt For For 1F. Election of Director: Jean M. Hobby Mgmt For For 1G. Election of Director: Michael D. Hsu Mgmt For For 1H. Election of Director: Ronald Kirk Mgmt For For 1I. Election of Director: Pamela H. Patsley Mgmt For For 1J. Election of Director: Robert E. Sanchez Mgmt For For 1K. Election of Director: Richard K. Templeton Mgmt For For 2. Board proposal regarding advisory approval Mgmt For For of the Company's executive compensation. 3. Board proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935165565 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William S. Haraf Mgmt For For 1B. Election of Director: Frank C. Herringer Mgmt For For 1C. Election of Director: Roger O. Walther Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as independent auditors 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Approve the 2013 Stock Incentive Plan as Mgmt For For Amended and Restated 5. Approve the Amended and Restated Bylaws to Mgmt Against Against adopt a proxy access bylaw for director nominations by stockholders 6. Stockholder Proposal requesting annual Shr For Against disclosure of EEO-1 data 7. Stockholder Proposal requesting disclosure Shr For Against of lobbying policy, procedures and oversight; lobbying expenditures; and participation in organizations engaged in lobbying -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935219091 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Special Meeting Date: 04-Jun-2020 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of Schwab common Mgmt For For shares, consisting of common stock and nonvoting common stock, to holders of shares of TD Ameritrade common stock in connection with the merger contemplated with TD Ameritrade. 2. Approve an amendment to the Schwab charter Mgmt For For to increase the number of authorized shares of capital stock of Schwab by 300 million and create a new class of Schwab nonvoting common stock. 3. Approve a proposal that will give the Mgmt For For Schwab board of directors authority to adjourn the Schwab special meeting from time to time if necessary to solicit additional proxies if there are not sufficient votes to approve Proposals 1 and 2 above at the time of the Schwab special meeting, or any adjournment or postponement of the Schwab special meeting. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 935136285 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Herbert A. Allen Mgmt For For 1B. Election of Director: Marc Bolland Mgmt For For 1C. Election of Director: Ana Botin Mgmt For For 1D. Election of Director: Christopher C. Davis Mgmt For For 1E. Election of Director: Barry Diller Mgmt For For 1F. Election of Director: Helene D. Gayle Mgmt For For 1G. Election of Director: Alexis M. Herman Mgmt For For 1H. Election of Director: Robert A. Kotick Mgmt For For 1I. Election of Director: Maria Elena Mgmt For For Lagomasino 1J. Election of Director: James Quincey Mgmt For For 1K. Election of Director: Caroline J. Tsay Mgmt For For 1L. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Independent Auditors. 4. Shareowner proposal on sugar and public Shr Against For health. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 935172130 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerard J. Arpey Mgmt For For 1B. Election of Director: Ari Bousbib Mgmt For For 1C. Election of Director: Jeffery H. Boyd Mgmt For For 1D. Election of Director: Gregory D. Brenneman Mgmt For For 1E. Election of Director: J. Frank Brown Mgmt For For 1F. Election of Director: Albert P. Carey Mgmt For For 1G. Election of Director: Helena B. Foulkes Mgmt For For 1H. Election of Director: Linda R. Gooden Mgmt For For 1I. Election of Director: Wayne M. Hewett Mgmt For For 1J. Election of Director: Manuel Kadre Mgmt For For 1K. Election of Director: Stephanie C. Linnartz Mgmt For For 1L. Election of Director: Craig A. Menear Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation ("Say-on-Pay") 4. Shareholder Proposal Regarding Amendment of Shr Against For Shareholder Written Consent Right 5. Shareholder Proposal Regarding EEO-1 Shr Against For Disclosure 6. Shareholder Proposal Regarding Executive Shr Against For Ownership Guidelines 7. Shareholder Proposal Regarding Shr Against For Electioneering Contributions Congruency Analysis -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 935072998 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 08-Oct-2019 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Francis S. Blake Mgmt For For 1B. Election of Director: Angela F. Braly Mgmt For For 1C. Election of Director: Amy L. Chang Mgmt For For 1D. Election of Director: Scott D. Cook Mgmt For For 1E. Election of Director: Joseph Jimenez Mgmt For For 1F. Election of Director: Terry J. Lundgren Mgmt For For 1G. Election of Director: Christine M. McCarthy Mgmt For For 1H. Election of Director: W. James McNerney, Mgmt For For Jr. 1I. Election of Director: Nelson Peltz Mgmt For For 1J. Election of Director: David S. Taylor Mgmt For For 1K. Election of Director: Margaret C. Whitman Mgmt For For 1L. Election of Director: Patricia A. Woertz Mgmt For For 2. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation (the "Say on Pay" vote) 4. Approval of The Procter & Gamble 2019 Stock Mgmt For For and Incentive Compensation Plan -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 935171556 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: PGR ISIN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Philip Bleser Mgmt For For 1B. Election of Director: Stuart B. Burgdoerfer Mgmt For For 1C. Election of Director: Pamela J. Craig Mgmt For For 1D. Election of Director: Charles A. Davis Mgmt For For 1E. Election of Director: Roger N. Farah Mgmt For For 1F. Election of Director: Lawton W. Fitt Mgmt For For 1G. Election of Director: Susan Patricia Mgmt For For Griffith 1H. Election of Director: Jeffrey D. Kelly Mgmt For For 1I. Election of Director: Patrick H. Nettles, Mgmt For For Ph.D. 1J. Election of Director: Barbara R. Snyder Mgmt For For 1K. Election of Director: Jan E. Tighe Mgmt For For 1L. Election of Director: Kahina Van Dyke Mgmt For For 2. Cast an advisory vote to approve our Mgmt For For executive compensation program. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 935195633 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Zein Abdalla Mgmt For For 1B. Election of Director: Alan M. Bennett Mgmt For For 1C. Election of Director: Rosemary T. Berkery Mgmt For For 1D. Election of Director: David T. Ching Mgmt For For 1E. Election of Director: Ernie Herrman Mgmt For For 1F. Election of Director: Michael F. Hines Mgmt For For 1G. Election of Director: Amy B. Lane Mgmt For For 1H. Election of Director: Carol Meyrowitz Mgmt For For 1I. Election of Director: Jackwyn L. Nemerov Mgmt For For 1J. Election of Director: John F. O'Brien Mgmt For For 1K. Election of Director: Willow B. Shire Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2021 3. Advisory approval of TJX's executive Mgmt For For compensation (the say-on-pay vote) 4. Shareholder proposal for a report on Shr Against For reduction in chemical footprint 5. Shareholder proposal for a report on animal Shr Against For welfare 6. Shareholder proposal for setting target Shr Against For amounts for CEO compensation 7. Shareholder proposal for disclosure Shr Against For regarding executive share retention -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 935170136 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc N. Casper Mgmt For For 1B. Election of Director: Nelson J. Chai Mgmt For For 1C. Election of Director: C. Martin Harris Mgmt For For 1D. Election of Director: Tyler Jacks Mgmt For For 1E. Election of Director: Judy C. Lewent Mgmt For For 1F. Election of Director: Thomas J. Lynch Mgmt For For 1G. Election of Director: Jim P. Manzi Mgmt For For 1H. Election of Director: James C. Mullen Mgmt For For 1I. Election of Director: Lars R. SOrensen Mgmt For For 1J. Election of Director: Debora L. Spar Mgmt For For 1K. Election of Director: Scott M. Sperling Mgmt For For 1L. Election of Director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2020. -------------------------------------------------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Agenda Number: 935066604 -------------------------------------------------------------------------------------------------------------------------- Security: 891906109 Meeting Type: Special Meeting Date: 29-Aug-2019 Ticker: TSS ISIN: US8919061098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Agreement and Plan of Mgmt For For Merger, dated as of May 27, 2019 (as amended from time to time, the "merger agreement"), by and between Total System Services, Inc. ("TSYS") and Global Payments Inc. ("Global Payments") and the transactions contemplated thereby, including the merger of TSYS with and into Global Payments (the "merger"). 2. Approval, on an advisory (non-binding) Mgmt For For basis, of the executive officer compensation that will or may be paid to or become payable to TSYS' named executive officers in connection with the merger. 3. Approval, on an advisory (non-binding) Mgmt For For basis, of an amendment to Global Payments' articles of incorporation to declassify Global Payments' board of directors and provide for the annual election of directors. 4. Approval of the adjournment of the TSYS Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- TRANE TECHNOLOGIES PLC Agenda Number: 935197485 -------------------------------------------------------------------------------------------------------------------------- Security: G8994E103 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: TT ISIN: IE00BK9ZQ967 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kirk E. Arnold Mgmt For For 1B. Election of Director: Ann C. Berzin Mgmt For For 1C. Election of Director: John Bruton Mgmt For For 1D. Election of Director: Jared L. Cohon Mgmt For For 1E. Election of Director: Gary D. Forsee Mgmt For For 1F. Election of Director: Linda P. Hudson Mgmt For For 1G. Election of Director: Michael W. Lamach Mgmt For For 1H. Election of Director: Myles P. Lee Mgmt For For 1I. Election of Director: Karen B. Peetz Mgmt For For 1J. Election of Director: John P. Surma Mgmt For For 1K. Election of Director: Richard J. Swift Mgmt For For 1L. Election of Director: Tony L. White Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 3. Approval of the appointment of independent Mgmt For For auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares. 5. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) 6. Determination of the price range at which Mgmt For For the Company can re-allot shares that it holds as treasury shares. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 935158407 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew H. Card Jr. Mgmt For For 1B. Election of Director: William J. DeLaney Mgmt For For 1C. Election of Director: David B. Dillon Mgmt For For 1D. Election of Director: Lance M. Fritz Mgmt For For 1E. Election of Director: Deborah C. Hopkins Mgmt For For 1F. Election of Director: Jane H. Lute Mgmt For For 1G. Election of Director: Michael R. McCarthy Mgmt For For 1H. Election of Director: Thomas F. McLarty III Mgmt For For 1I. Election of Director: Bhavesh V. Patel Mgmt For For 1J. Election of Director: Jose H. Villarreal Mgmt For For 1K. Election of Director: Christopher J. Mgmt For For Williams 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for 2020. 3. An advisory vote to approve executive Mgmt For For compensation ("Say on Pay"). 4. Shareholder proposal regarding Independent Shr Against For Chairman if properly presented at the Annual Meeting. 5. Shareholder proposal regarding Climate Shr For Against Assessment Report if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 935080628 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Special Meeting Date: 11-Oct-2019 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of UTC common stock, Mgmt For For par value $1.00 per share, to Raytheon stockholders in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of June 9, 2019, by and among United Technologies Corporation, Light Merger Sub Corp. and Raytheon Company (the "UTC share issuance proposal"). 2. Approve the adjournment of the UTC special Mgmt For For 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 UTC special meeting to approve the UTC share issuance proposal. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 935142707 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 27-Apr-2020 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lloyd J. Austin III Mgmt For For 1B. Election of Director: Gregory J. Hayes Mgmt For For 1C. Election of Director: Marshall O. Larsen Mgmt For For 1D. Election of Director: Robert K. (Kelly) Mgmt For For Ortberg 1E. Election of Director: Margaret L. Mgmt For For O'Sullivan 1F. Election of Director: Denise L. Ramos Mgmt For For 1G. Election of Director: Fredric G. Reynolds Mgmt For For 1H. Election of Director: Brian C. Rogers Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2020. 4. Shareowner Proposal regarding a Simple Shr For Majority Vote Requirement. 5. Shareowner Proposal to Create a Committee Shr Against For to Prepare a Report regarding the Impact of Plant Closure on Communities and Alternatives to Help Mitigate the Effects. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935188931 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 01-Jun-2020 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard T. Burke Mgmt For For 1B. Election of Director: Timothy P. Flynn Mgmt For For 1C. Election of Director: Stephen J. Hemsley Mgmt For For 1D. Election of Director: Michele J. Hooper Mgmt For For 1E. Election of Director: F. William McNabb III Mgmt For For 1F. Election of Director: Valerie C. Montgomery Mgmt For For Rice, M.D. 1G. Election of Director: John H. Noseworthy, Mgmt For For M.D. 1H. Election of Director: Glenn M. Renwick Mgmt For For 1I. Election of Director: David S. Wichmann Mgmt For For 1J. Election of Director: Gail R. Wilensky, Mgmt For For Ph.D. 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2020. 4. Approval of the UnitedHealth Group 2020 Mgmt For For Stock Incentive Plan. 5. If properly presented at the 2020 Annual Shr Against For Meeting of Shareholders, the shareholder proposal set forth in the proxy statement requesting any material amendment to the Company's Bylaws be subject to a non-binding shareholder vote. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 935171645 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 18-May-2020 Ticker: VTR ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval, on an advisory basis, of our Mgmt For For executive compensation. 2A. Election of Director: Melody C. Barnes Mgmt For For 2B. Election of Director: Debra A. Cafaro Mgmt For For 2C. Election of Director: Jay M. Gellert Mgmt For For 2D. Election of Director: Richard I. Gilchrist Mgmt For For 2E. Election of Director: Matthew J. Lustig Mgmt For For 2F. Election of Director: Roxanne M. Martino Mgmt For For 2G. Election of Director: Sean P. Nolan Mgmt For For 2H. Election of Director: Walter C. Rakowich Mgmt For For 2I. Election of Director: Robert D. Reed Mgmt For For 2J. Election of Director: James D. Shelton Mgmt For For 3. Ratification of the selection of KPMG LLP Mgmt For For as the independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935199883 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sangeeta Bhatia Mgmt For For 1B. Election of Director: Lloyd Carney Mgmt For For 1C. Election of Director: Alan Garber Mgmt For For 1D. Election of Director: Terrence Kearney Mgmt For For 1E. Election of Director: Reshma Kewalramani Mgmt For For 1F. Election of Director: Yuchun Lee Mgmt For For 1G. Election of Director: Jeffrey Leiden Mgmt For For 1H. Election of Director: Margaret McGlynn Mgmt For For 1I. Election of Director: Diana McKenzie Mgmt For For 1J. Election of Director: Bruce Sachs Mgmt For For 2. Ratification of Ernst & Young LLP as our Mgmt For For independent Registered Public Accounting firm for the year ending December 31, 2020. 3. Advisory vote on named executive officer Mgmt For For compensation. 4. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting that we prepare a report on our policies and activities with respect to lobbying. -------------------------------------------------------------------------------------------------------------------------- VICI PROPERTIES INC. Agenda Number: 935145979 -------------------------------------------------------------------------------------------------------------------------- Security: 925652109 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: VICI ISIN: US9256521090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James R. Abrahamson Mgmt For For 1B. Election of Director: Diana F. Cantor Mgmt For For 1C. Election of Director: Monica H. Douglas Mgmt For For 1D. Election of Director: Elizabeth I. Holland Mgmt For For 1E. Election of Director: Craig Macnab Mgmt For For 1F. Election of Director: Edward B. Pitoniak Mgmt For For 1G. Election of Director: Michael D. Rumbolz Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve (on a non-binding, advisory Mgmt For For basis) the compensation of our named executive officers. 4. To amend our bylaws to eliminate all Mgmt For For supermajority voting provisions. -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 935158445 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: WM ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Frank M. Clark, Jr. Mgmt For For 1B. Election of Director: James C. Fish, Jr. Mgmt For For 1C. Election of Director: AndrEs R. Gluski Mgmt For For 1D. Election of Director: Victoria M. Holt Mgmt For For 1E. Election of Director: Kathleen M. Mgmt For For Mazzarella 1F. Election of Director: William B. Plummer Mgmt For For 1G. Election of Director: John C. Pope Mgmt For For 1H. Election of Director: Thomas H. Weidemeyer Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for 2020. 3. Non-binding, advisory proposal to approve Mgmt For For our executive compensation. 4. Proposal to amend and restate our Employee Mgmt For For Stock Purchase Plan to increase the number of shares authorized for issuance. -------------------------------------------------------------------------------------------------------------------------- WEX INC. Agenda Number: 935195152 -------------------------------------------------------------------------------------------------------------------------- Security: 96208T104 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: WEX ISIN: US96208T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for three-year term: Mgmt For For Susan Sobbott 1.2 Election of Director for three-year term: Mgmt For For Stephen Smith 1.3 Election of Director for three-year term: Mgmt For For James Groch 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 935187434 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: WDAY ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael C. Bush Mgmt For For Christa Davies Mgmt For For Michael A. Stankey Mgmt For For George J. Still, Jr. Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Workday's independent registered public accounting firm for the fiscal year ending January 31, 2021. 3. Advisory vote on named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 935174021 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 22-May-2020 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lynn Casey Mgmt For For 1B. Election of Director: Ben Fowke Mgmt For For 1C. Election of Director: Netha N. Johnson Mgmt For For 1D. Election of Director: George J. Kehl Mgmt For For 1E. Election of Director: Richard T. O'Brien Mgmt For For 1F. Election of Director: David K. Owens Mgmt For For 1G. Election of Director: Christopher J. Mgmt For For Policinski 1H. Election of Director: James T. Prokopanko Mgmt For For 1I. Election of Director: A. Patricia Sampson Mgmt For For 1J. Election of Director: James J. Sheppard Mgmt For For 1K. Election of Director: David A. Westerlund Mgmt For For 1L. Election of Director: Kim Williams Mgmt For For 1M. Election of Director: Timothy V. Wolf Mgmt For For 1N. Election of Director: Daniel Yohannes Mgmt For For 2. Company proposal to approve, on an advisory Mgmt For For basis, executive compensation. 3. Company proposal to ratify the appointment Mgmt For For of Deloitte & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2020 4. Shareholder proposal regarding a report on Shr Against For the costs and benefits of Xcel Energy's voluntary climate-related activities. -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 935166858 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: YUM ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paget L. Alves Mgmt For For 1B. Election of Director: Keith Barr Mgmt For For 1C. Election of Director: Michael J. Cavanagh Mgmt For For 1D. Election of Director: Christopher M. Connor Mgmt For For 1E. Election of Director: Brian C. Cornell Mgmt For For 1F. Election of Director: Tanya L. Domier Mgmt For For 1G. Election of Director: David W. Gibbs Mgmt For For 1H. Election of Director: Mirian M. Mgmt For For Graddick-Weir 1I. Election of Director: Thomas C. Nelson Mgmt For For 1J. Election of Director: P. Justin Skala Mgmt For For 1K. Election of Director: Elane B. Stock Mgmt For For 1L. Election of Director: Annie Young-Scrivner Mgmt For For 2. Ratification of Independent Auditors. Mgmt For For 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Shareholder Proposal Regarding Issuance of Shr Against For Annual Reports on Efforts to Reduce Deforestation. -------------------------------------------------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 935151516 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: ZBH ISIN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher B. Begley Mgmt For For 1B. Election of Director: Betsy J. Bernard Mgmt For For 1C. Election of Director: Gail K. Boudreaux Mgmt For For 1D. Election of Director: Michael J. Farrell Mgmt For For 1E. Election of Director: Larry C. Glasscock Mgmt For For 1F. Election of Director: Robert A. Hagemann Mgmt For For 1G. Election of Director: Bryan C. Hanson Mgmt For For 1H. Election of Director: Arthur J. Higgins Mgmt For For 1I. Election of Director: Maria Teresa Hilado Mgmt For For 1J. Election of Director: Syed Jafry Mgmt For For 1K. Election of Director: Michael W. Michelson Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation (Say on Pay). JPMorgan U.S. Research Enhanced Equity Fund -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 935152138 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Alpern Mgmt For For Edward M. Liddy Mgmt For For Melody B. Meyer Mgmt For For Frederick H. Waddell Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2020 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation 4. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation to eliminate supermajority voting 5. Stockholder Proposal - to Issue an Annual Shr Against For Report on Lobbying 6. Stockholder Proposal - to Adopt a Policy to Shr Against For Require Independent Chairman 7. Stockholder Proposal - to Issue a Shr Against For Compensation Committee Report on Drug Pricing -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 935116118 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 30-Jan-2020 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-appointment of Director: Jaime Ardila Mgmt For For 1B. Re-appointment of Director: Herbert Hainer Mgmt For For 1C. Re-appointment of Director: Nancy McKinstry Mgmt For For 1D. Re-appointment of Director: Gilles C. Mgmt For For PElisson 1E. Re-appointment of Director: Paula A. Price Mgmt For For 1F. Re-appointment of Director: Venkata Mgmt For For (Murthy) Renduchintala 1G. Re-appointment of Director: David Rowland Mgmt For For 1H. Re-appointment of Director: Arun Sarin Mgmt For For 1I. Re-appointment of Director: Julie Sweet Mgmt For For 1J. Re-appointment of Director: Frank K. Tang Mgmt For For 1K. Re-appointment of Director: Tracey T. Mgmt For For Travis 2. To approve, in a non-binding vote, the Mgmt For For compensation of our named executive officers. 3. To approve the Amended and Restated Mgmt For For Accenture plc 2010 Share Incentive Plan. 4. To ratify, in a non-binding vote, the Mgmt For For appointment of KPMG LLP ("KPMG") as independent auditors of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. 5. To grant the Board of Directors the Mgmt For For authority to issue shares under Irish law. 6. To grant the Board of Directors the Mgmt For For authority to opt-out of pre-emption rights under Irish law. 7. To determine the price range at which Mgmt For For Accenture can re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 935153700 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: AMD ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John E. Caldwell Mgmt For For 1B. Election of Director: Nora M. Denzel Mgmt For For 1C. Election of Director: Mark Durcan Mgmt For For 1D. Election of Director: Michael P. Gregoire Mgmt For For 1E. Election of Director: Joseph A. Householder Mgmt For For 1F. Election of Director: John W. Marren Mgmt For For 1G. Election of Director: Lisa T. Su Mgmt For For 1H. Election of Director: Abhi Y. Talwalkar Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the current fiscal year. 3. Advisory vote to approve the executive Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 935161961 -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: ALXN ISIN: US0153511094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Felix J. Baker Mgmt For For David R. Brennan Mgmt For For Christopher J. Coughlin Mgmt For For Deborah Dunsire Mgmt For For Paul A. Friedman Mgmt For For Ludwig N. Hantson Mgmt For For John T. Mollen Mgmt For For Francois Nader Mgmt For For Judith A. Reinsdorf Mgmt For For Andreas Rummelt Mgmt For For 2. Proposal No. 2 - Ratification of Mgmt For For appointment by the Board of Directors of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Proposal No. 3 - Approval of a non-binding Mgmt For For advisory vote of the 2019 compensation paid to Alexion's named executive officers. 4. Proposal No. 4 - Shareholder proposal Shr Against For requesting certain By-law amendments to lower the threshold for shareholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935196762 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry Page Mgmt For For Sergey Brin Mgmt For For Sundar Pichai Mgmt For For John L. Hennessy Mgmt For For Frances H. Arnold Mgmt For For L. John Doerr Mgmt For For Roger W. Ferguson, Jr. Mgmt For For Ann Mather Mgmt Withheld Against Alan R. Mulally Mgmt Withheld Against K. Ram Shriram Mgmt For For Robin L. Washington Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. An amendment to Alphabet's Amended and Mgmt Against Against Restated 2012 Stock Plan to increase the share reserve by 8,500,000 shares of Class C capital stock. 4. Advisory vote to approve named executive Mgmt Against Against officer compensation. 5. A stockholder proposal regarding equal Shr For Against shareholder voting, if properly presented at the meeting. 6. A stockholder proposal regarding a report Shr For Against on arbitration of employment-related claims, if properly presented at the meeting. 7. A stockholder proposal regarding the Shr Against For establishment of a human rights risk oversight committee, if properly presented at the meeting. 8. A stockholder proposal regarding Shr Against For non-binding vote on amendment of bylaws, if properly presented at the meeting. 9. A stockholder proposal regarding a report Shr Against For on sustainability metrics, if properly presented at the meeting. 10. A stockholder proposal regarding a report Shr Against For on takedown requests, if properly presented at the meeting. 11. A stockholder proposal regarding majority Shr For Against vote for election of directors, if properly presented at the meeting. 12. A stockholder proposal regarding a report Shr Against For on gender/racial pay equity, if properly presented at the meeting. 13. A stockholder proposal regarding the Shr Against For nomination of human rights and/or civil rights expert to the board, if properly presented at the meeting. 14. A stockholder proposal regarding a report Shr Against For on whistleblower policies and practices, if properly presented at the meeting -------------------------------------------------------------------------------------------------------------------------- ALTICE USA, INC. Agenda Number: 935202438 -------------------------------------------------------------------------------------------------------------------------- Security: 02156K103 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: ATUS ISIN: US02156K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick Drahi Mgmt For For 1B. Election of Director: Gerrit Jan Bakker Mgmt For For 1C. Election of Director: Manon Brouillette Mgmt For For 1D. Election of Director: David Drahi Mgmt For For 1E. Election of Director: Dexter Goei Mgmt For For 1F. Election of Director: Mark Mullen Mgmt Against Against 1G. Election of Director: Dennis Okhuijsen Mgmt For For 1H. Election of Director: Charles Stewart Mgmt For For 1I. Election of Director: Raymond Svider Mgmt Against Against 2. To ratify the appointment of the Company's Mgmt For For Independent Registered Public Accounting Firm for 2020. 3. To approve the amendment and restatement of Mgmt For For our 2017 Long Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 935162189 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John T. Casteen III Mgmt For For 1b. Election of Director: Dinyar S. Devitre Mgmt Against Against 1c. Election of Director: Thomas F. Farrell II Mgmt Against Against 1d. Election of Director: Debra J. Kelly-Ennis Mgmt For For 1e. Election of Director: W. Leo Kiely III Mgmt Against Against 1f. Election of Director: Kathryn B. McQuade Mgmt Against Against 1g. Election of Director: George Munoz Mgmt Against Against 1h. Election of Director: Mark E. Newman Mgmt For For 1i. Election of Director: Nabil Y. Sakkab Mgmt Against Against 1j. Election of Director: Virginia E. Shanks Mgmt For For 1k. "Director withdrawn" Mgmt Abstain Against 2. Ratification of the Selection of Mgmt For For Independent Registered Public Accounting Firm 3. Non-Binding Advisory Vote to Approve the Mgmt Against Against Compensation of Altria's Named Executive Officers 4. Approval of the 2020 Performance Incentive Mgmt For For Plan 5. Shareholder Proposal - Disclosure of Shr For Against Lobbying Policies and Practices 6. Shareholder Proposal - Report on the Shr For Against Company's Underage Tobacco Prevention Policies -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935186305 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Jeffrey P. Bezos Mgmt For For 1B. Election of director: Rosalind G. Brewer Mgmt For For 1C. Election of director: Jamie S. Gorelick Mgmt For For 1D. Election of director: Daniel P. Mgmt For For Huttenlocher 1E. Election of director: Judith A. McGrath Mgmt For For 1F. Election of director: Indra K. Nooyi Mgmt For For 1G. Election of director: Jonathan J. Mgmt For For Rubinstein 1H. Election of director: Thomas O. Ryder Mgmt For For 1I. Election of director: Patricia Q. Mgmt For For Stonesifer 1J. Election of director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF AMENDMENT TO RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO LOWER STOCK OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO REQUEST A SPECIAL MEETING 5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For EFFECTS OF FOOD WASTE 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CUSTOMER USE OF CERTAIN TECHNOLOGIES 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For POTENTIAL CUSTOMER MISUSE OF CERTAIN TECHNOLOGIES 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For EFFORTS TO RESTRICT CERTAIN PRODUCTS 9. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY Shr Against For INDEPENDENT BOARD CHAIR POLICY 10. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ALTERNATIVE REPORT ON GENDER/RACIAL PAY 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CERTAIN COMMUNITY IMPACTS 12. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For VIEWPOINT DISCRIMINATION 13. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For PROMOTION DATA 14. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ADDITIONAL REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS 15. SHAREHOLDER PROPOSAL REQUESTING A SPECIFIC Shr For Against SUPPLY CHAIN REPORT FORMAT 16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON LOBBYING -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 935151439 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt For For year: Charlene Barshefsky 1B. Election of Director for a term of one Mgmt For For year: John J. Brennan 1C. Election of Director for a term of one Mgmt For For year: Peter Chernin 1D. Election of Director for a term of one Mgmt For For year: Ralph de la Vega 1E. Election of Director for a term of one Mgmt For For year: Anne Lauvergeon 1F. Election of Director for a term of one Mgmt For For year: Michael O. Leavitt 1G. Election of Director for a term of one Mgmt For For year: Theodore J. Leonsis 1H. Election of Director for a term of one Mgmt For For year: Karen L. Parkhill 1I. Election of Director for a term of one Mgmt For For year: Lynn A. Pike 1J. Election of Director for a term of one Mgmt For For year: Stephen J. Squeri 1K. Election of Director for a term of one Mgmt For For year: Daniel L. Vasella 1L. Election of Director for a term of one Mgmt For For year: Ronald A. Williams 1M. Election of Director for a term of one Mgmt For For year: Christopher D. Young 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2020. 3. Approval, on an advisory basis, of the Mgmt For For Company's executive compensation. 4. Approval of Amended and Restated Incentive Mgmt For For Compensation Plan. 5. Shareholder proposal relating to action by Shr Against For written consent. 6. Shareholder proposal relating to Shr Against For gender/racial pay equity. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 935143963 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: AMP ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James M. Cracchiolo Mgmt For For 1B. Election of Director: Dianne Neal Blixt Mgmt For For 1C. Election of Director: Amy DiGeso Mgmt For For 1D. Election of Director: Lon R. Greenberg Mgmt For For 1E. Election of Director: Jeffrey Noddle Mgmt For For 1F. Election of Director: Robert F. Sharpe, Jr. Mgmt For For 1G. Election of Director: Brian T. Shea Mgmt For For 1H. Election of Director: W. Edward Walter III Mgmt For For 1I. Election of Director: Christopher J. Mgmt For For Williams 2. To approve the compensation of the named Mgmt For For executive officers by a nonbinding advisory vote. 3. To ratify the Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 935172419 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dr. Wanda M. Austin Mgmt For For 1B. Election of Director: Mr. Robert A. Bradway Mgmt For For 1C. Election of Director: Dr. Brian J. Druker Mgmt For For 1D. Election of Director: Mr. Robert A. Eckert Mgmt For For 1E. Election of Director: Mr. Greg C. Garland Mgmt For For 1F. Election of Director: Mr. Fred Hassan Mgmt For For 1G. Election of Director: Mr. Charles M. Mgmt For For Holley, Jr. 1H. Election of Director: Dr. Tyler Jacks Mgmt For For 1I. Election of Director: Ms. Ellen J. Kullman Mgmt For For 1J. Election of Director: Dr. Ronald D. Sugar Mgmt For For 1K. Election of Director: Dr. R. Sanders Mgmt For For Williams 2. Advisory vote to approve our executive Mgmt For For compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accountants for the fiscal year ending December 31, 2020. 4. Stockholder proposal to require an Shr Against For independent board chair. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 935123288 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 11-Mar-2020 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ray Stata Mgmt For For 1B. Election of Director: Vincent Roche Mgmt For For 1C. Election of Director: James A. Champy Mgmt For For 1D. Election of Director: Anantha P. Mgmt For For Chandrakasan 1E. Election of Director: Bruce R. Evans Mgmt For For 1F. Election of Director: Edward H. Frank Mgmt For For 1G. Election of Director: Karen M. Golz Mgmt For For 1H. Election of Director: Mark M. Little Mgmt For For 1I. Election of Director: Kenton J. Sicchitano Mgmt For For 1J. Election of Director: Susie Wee Mgmt For For 2. Advisory resolution to approve the Mgmt For For compensation of our named executive officers. 3. Approval of the Analog Devices, Inc. 2020 Mgmt For For Equity Incentive Plan. 4. Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 935157037 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: ANTM ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Gail K. Boudreaux Mgmt For For 1.2 Election of Director: R. Kerry Clark Mgmt For For 1.3 Election of Director: Robert L. Dixon, Jr. Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for 2020. 4. Shareholder proposal to allow shareholders Shr Against For owning 10% or more of our common stock to call a special meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935121563 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 26-Feb-2020 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James Bell Mgmt For For 1B. Election of Director: Tim Cook Mgmt For For 1C. Election of Director: Al Gore Mgmt For For 1D. Election of Director: Andrea Jung Mgmt For For 1E. Election of Director: Art Levinson Mgmt For For 1F. Election of Director: Ron Sugar Mgmt For For 1G. Election of Director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for 2020 3. Advisory vote to approve executive Mgmt For For compensation 4. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" 5. A shareholder proposal relating to Shr Against For sustainability and executive compensation 6. A shareholder proposal relating to policies Shr Against For on freedom of expression -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 935156845 -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: ACGL ISIN: BMG0450A1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director for a term of Mgmt For For three years: Louis J. Paglia 1B. Election of Class I Director for a term of Mgmt For For three years: Brian S. Posner 1C. Election of Class I Director for a term of Mgmt For For three years: John D. Vollaro 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To appoint PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2020. 4A. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Robert Appleby 4B. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Dennis R. Brand 4C. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Graham B.R. Collis 4D. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Matthew Dragonetti 4E. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Seamus Fearon 4F. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Beau H. Franklin 4G. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Jerome Halgan 4H. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: James Haney 4I. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: W. Preston Hutchings 4J. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Pierre Jal 4K. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Francois Morin 4L. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: David J. Mulholland 4M. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Tim Peckett 4N. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Maamoun Rajeh 4O. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Roderick Romeo -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 935158825 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: AJG ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sherry S. Barrat Mgmt For For 1B. Election of Director: William L. Bax Mgmt For For 1C. Election of Director: D. John Coldman Mgmt For For 1D. Election of Director: Frank E. English, Jr. Mgmt For For 1E. Election of Director: J. Patrick Gallagher, Mgmt For For Jr. 1F. Election of Director: David S. Johnson Mgmt For For 1G. Election of Director: Kay W. McCurdy Mgmt For For 1H. Election of Director: Christopher C. Miskel Mgmt For For 1I. Election of Director: Ralph J. Nicoletti Mgmt For For 1J. Election of Director: Norman L. Rosenthal Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as our Independent Auditor for the fiscal year ending December 31, 2020. 3. Approval, on an Advisory Basis, of the Mgmt For For Compensation of our Named Executive Officers. 4. Stockholder Proposal: Diversity Search Shr Against For Policy. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 935138140 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 24-Apr-2020 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Randall L. Stephenson Mgmt For For 1B. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1C. Election of Director: Richard W. Fisher Mgmt For For 1D. Election of Director: Scott T. Ford Mgmt For For 1E. Election of Director: Glenn H. Hutchins Mgmt For For 1F. Election of Director: William E. Kennard Mgmt For For 1G. Election of Director: Debra L. Lee Mgmt For For 1H. Election of Director: Stephen J. Luczo Mgmt For For 1I. Election of Director: Michael B. Mgmt For For McCallister 1J. Election of Director: Beth E. Mooney Mgmt For For 1K. Election of Director: Matthew K. Rose Mgmt For For 1L. Election of Director: Cynthia B. Taylor Mgmt For For 1M. Election of Director: Geoffrey Y. Yang Mgmt For For 2. Ratification of appointment of independent Mgmt For For auditors. 3. Advisory approval of executive Mgmt For For compensation. 4. Independent Board Chairman. Shr For Against 5. Employee Representative Director. Shr Against For 6. Improve Guiding Principles of Executive Shr Against For Compensation. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935081579 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 12-Nov-2019 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter Bisson Mgmt For For 1B. Election of Director: Richard T. Clark Mgmt For For 1C. Election of Director: R. Glenn Hubbard Mgmt For For 1D. Election of Director: John P. Jones Mgmt For For 1E. Election of Director: Francine S. Katsoudas Mgmt For For 1F. Election of Director: Thomas J. Lynch Mgmt For For 1G. Election of Director: Scott F. Powers Mgmt For For 1H. Election of Director: William J. Ready Mgmt For For 1I. Election of Director: Carlos A. Rodriguez Mgmt For For 1J. Election of Director: Sandra S. Wijnberg Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Mgmt For For Auditors. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 935097849 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 18-Dec-2019 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas H. Brooks Mgmt For For 1B. Election of Director: Linda A. Goodspeed Mgmt For For 1C. Election of Director: Earl G. Graves, Jr. Mgmt For For 1D. Election of Director: Enderson Guimaraes Mgmt For For 1E. Election of Director: Michael M. Calbert Mgmt For For 1F. Election of Director: D. Bryan Jordan Mgmt For For 1G. Election of Director: Gale V. King Mgmt For For 1H. Election of Director: George R. Mrkonic, Mgmt For For Jr. 1I. Election of Director: William C. Rhodes, Mgmt For For III 1J. Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for the 2020 fiscal year. 3. Approval of advisory vote on executive Mgmt For For compensation -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 935161238 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Glyn F. Aeppel Mgmt For For 1B. Election of Director: Terry S. Brown Mgmt For For 1C. Election of Director: Alan B. Buckelew Mgmt For For 1D. Election of Director: Ronald L. Havner, Jr. Mgmt For For 1E. Election of Director: Stephen P. Hills Mgmt For For 1F. Election of Director: Richard J. Lieb Mgmt For For 1G. Election of Director: Timothy J. Naughton Mgmt For For 1H. Election of Director: H. Jay Sarles Mgmt For For 1I. Election of Director: Susan Swanezy Mgmt For For 1J. Election of Director: W. Edward Walter Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent auditors for the year ending December 31, 2020. 3. To adopt a resolution approving, on a Mgmt For For non-binding advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion set forth in the proxy statement. 4. To amend the Company's Charter to eliminate Mgmt For For the stockholder supermajority voting requirements for approval of future Charter amendments and other extraordinary actions. -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 935137706 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: AVY ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bradley Alford Mgmt For For 1B. Election of Director: Anthony Anderson Mgmt For For 1C. Election of Director: Peter Barker Mgmt For For 1D. Election of Director: Mark Barrenechea Mgmt For For 1E. Election of Director: Mitchell Butier Mgmt For For 1F. Election of Director: Ken Hicks Mgmt For For 1G. Election of Director: Andres Lopez Mgmt For For 1H. Election of Director: Patrick Siewert Mgmt For For 1I. Election of Director: Julia Stewart Mgmt For For 1J. Election of Director: Martha Sullivan Mgmt For For 2. Approval, on an advisory basis, of our Mgmt For For executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 935139825 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon L. Allen Mgmt For For 1B. Election of Director: Susan S. Bies Mgmt For For 1C. Election of Director: Jack O. Bovender, Jr. Mgmt For For 1D. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1E. Election of Director: Pierre J.P. de Weck Mgmt For For 1F. Election of Director: Arnold W. Donald Mgmt For For 1G. Election of Director: Linda P. Hudson Mgmt For For 1H. Election of Director: Monica C. Lozano Mgmt For For 1I. Election of Director: Thomas J. May Mgmt For For 1J. Election of Director: Brian T. Moynihan Mgmt For For 1K. Election of Director: Lionel L. Nowell III Mgmt For For 1L. Election of Director: Denise L. Ramos Mgmt For For 1M. Election of Director: Clayton S. Rose Mgmt For For 1N. Election of Director: Michael D. White Mgmt For For 1O. Election of Director: Thomas D. Woods Mgmt For For 1P. Election of Director: R. David Yost Mgmt For For 1Q. Election of Director: Maria T. Zuber Mgmt For For 2. Approving Our Executive Compensation (an Mgmt For For Advisory, Non-binding "Say on Pay" Resolution). 3. Ratifying the Appointment of Our Mgmt For For Independent Registered Public Accounting Firm for 2020. 4. Make Shareholder Proxy Access More Shr Against For Accessible. 5. Adopt a New Shareholder Right - Written Shr Against For Consent 6. Report Concerning Gender/Racial Pay Equity. Shr Against For 7. Review of Statement of the Purpose of a Shr Against For Corporation and Report on Recommended Changes to Governance Documents, Policies, and Practices. -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 935147036 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: JosE (Joe) E. Almeida Mgmt For For 1B. Election of Director: Thomas F. Chen Mgmt For For 1C. Election of Director: John D. Forsyth Mgmt For For 1D. Election of Director: James R. Gavin III Mgmt For For 1E. Election of Director: Peter S. Hellman Mgmt For For 1F. Election of Director: Michael F. Mahoney Mgmt For For 1G. Election of Director: Patricia B. Morrison Mgmt For For 1H. Election of Director: Stephen N. Oesterle Mgmt For For 1I. Election of Director: Cathy R. Smith Mgmt For For 1J. Election of Director: Thomas T. Stallkamp Mgmt For For 1K. Election of Director: Albert P.L. Stroucken Mgmt For For 1L. Election of Director: Amy A. Wendell Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 4. Stockholder Proposal - Independent Board Shr Against For Chairman 5. Stockholder Proposal - Right to Act by Shr Against For Written Consent -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 935116322 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 28-Jan-2020 Ticker: BDX ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Catherine M. Burzik Mgmt For For 1B. Election of Director: R. Andrew Eckert Mgmt For For 1C. Election of Director: Vincent A. Forlenza Mgmt For For 1D. Election of Director: Claire M. Fraser Mgmt For For 1E. Election of Director: Jeffrey W. Henderson Mgmt For For 1F. Election of Director: Christopher Jones Mgmt For For 1G. Election of Director: Marshall O. Larsen Mgmt For For 1H. Election of Director: David F. Melcher Mgmt For For 1I. Election of Director: Thomas E. Polen Mgmt For For 1J. Election of Director: Claire Pomeroy Mgmt For For 1K. Election of Director: Rebecca W. Rimel Mgmt For For 1L. Election of Director: Timothy M. Ring Mgmt For For 1M. Election of Director: Bertram L. Scott Mgmt For For 2. Ratification of selection of independent Mgmt For For registered public accounting firm. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of amendment to BD's 2004 Employee Mgmt For For and Director Equity-Based Compensation Plan. 5. Approval of French Addendum to BD'S 2004 Mgmt For For Employee and Director Equity-Based Compensation Plan. 6. Shareholder proposal regarding special Shr Against For shareholder meetings. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 935144105 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 02-May-2020 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren E. Buffett Mgmt For For Charles T. Munger Mgmt For For Gregory E. Abel Mgmt For For Howard G. Buffett Mgmt For For Stephen B. Burke Mgmt For For Kenneth I. Chenault Mgmt For For Susan L. Decker Mgmt For For David S. Gottesman Mgmt For For Charlotte Guyman Mgmt For For Ajit Jain Mgmt For For Thomas S. Murphy Mgmt For For Ronald L. Olson Mgmt For For Walter Scott, Jr. Mgmt Withheld Against Meryl B. Witmer Mgmt For For 2. Non-binding resolution to approve the Mgmt For For compensation of the Company's Named Executive Officers, as described in the 2020 Proxy Statement. 3. Non-binding resolution to determine the Mgmt 1 Year Against frequency (whether annual, biennial or triennial) with which shareholders of the Company shall be entitled to have an advisory vote on executive compensation. 4. Shareholder proposal regarding diversity. Shr Against For -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935201828 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Corie S. Barry Mgmt For For 1B. Election of Director: Lisa M. Caputo Mgmt For For 1C. Election of Director: J. Patrick Doyle Mgmt For For 1D. Election of Director: Kathy J. Higgins Mgmt For For Victor 1E. Election of Director: David W. Kenny Mgmt For For 1F. Election of Director: Karen A. McLoughlin Mgmt For For 1G. Election of Director: Thomas L. Millner Mgmt For For 1H. Election of Director: Claudia F. Munce Mgmt For For 1I. Election of Director: Richelle P. Parham Mgmt For For 1J. Election of Director: Eugene A. Woods Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending January 30, 2021. 3. To approve in a non-binding advisory vote Mgmt For For our named executive officer compensation. 4. To approve the Best Buy Co., Inc. 2020 Mgmt For For Omnibus Incentive Plan. 5. To amend Article IX, Section 9 of the Mgmt For For Amended and Restated Articles of Incorporation of Best Buy Co., Inc. (the "Articles"). 6. To amend Article IX, Section 10 of the Mgmt For For Articles. 7. To amend Article X, Section 4 of the Mgmt For For Articles. 8. To amend Article X, Section 2 of the Mgmt For For Articles. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 935182484 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Alexander J. Denner 1B. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Caroline D. Dorsa 1C. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: William A. Hawkins 1D. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Nancy L. Leaming 1E. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Jesus B. Mantas 1F. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Richard C. Mulligan 1G. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Robert W. Pangia 1H. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Stelios Papadopoulos 1I. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Brian S. Posner 1J. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Eric K. Rowinsky 1K. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Stephen A. Sherwin 1L. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Michel Vounatsos 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Say on Pay - To approve an advisory vote on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 935170857 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: BLK ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bader M. Alsaad Mgmt For For 1B. Election of Director: Mathis Cabiallavetta Mgmt For For 1C. Election of Director: Pamela Daley Mgmt For For 1D. Withdrawn Mgmt For For 1E. Election of Director: Jessica P. Einhorn Mgmt For For 1F. Election of Director: Laurence D. Fink Mgmt For For 1G. Election of Director: William E. Ford Mgmt For For 1H. Election of Director: Fabrizio Freda Mgmt For For 1I. Election of Director: Murry S. Gerber Mgmt For For 1J. Election of Director: Margaret L. Johnson Mgmt For For 1K. Election of Director: Robert S. Kapito Mgmt For For 1L. Election of Director: Cheryl D. Mills Mgmt For For 1M. Election of Director: Gordon M. Nixon Mgmt For For 1N. Election of Director: Charles H. Robbins Mgmt For For 1O. Election of Director: Marco Antonio Slim Mgmt For For Domit 1P. Election of Director: Susan L. Wagner Mgmt For For 1Q. Election of Director: Mark Wilson Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation for named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For LLP as BlackRock's independent registered public accounting firm for the fiscal year 2020. 4. Shareholder Proposal - Production of a Shr Against For Report on the "Statement on the Purpose of a Corporation." -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 935188929 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: BKNG ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy M. Armstrong Mgmt For For Jeffery H. Boyd Mgmt For For Glenn D. Fogel Mgmt For For Mirian M. Graddick-Weir Mgmt For For Wei Hopeman Mgmt For For Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt For For Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Bob van Dijk Mgmt For For Lynn M. Vojvodich Mgmt For For Vanessa A. Wittman Mgmt For For 2. Advisory vote to approve 2019 executive Mgmt For For compensation. 3. Ratification of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. Stockholder proposal requesting the right Shr Against For of stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 935151910 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: BSX ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nelda J. Connors Mgmt Abstain Against 1B. Election of Director: Charles J. Mgmt For For Dockendorff 1C. Election of Director: Yoshiaki Fujimori Mgmt Abstain Against 1D. Election of Director: Donna A. James Mgmt For For 1E. Election of Director: Edward J. Ludwig Mgmt For For 1F. Election of Director: Stephen P. MacMillan Mgmt For For 1G. Election of Director: Michael F. Mahoney Mgmt For For 1H. Election of Director: David J. Roux Mgmt For For 1I. Election of Director: John E. Sununu Mgmt For For 1J. Election of Director: Ellen M. Zane Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, named executive officer compensation. 3. To approve an amendment and restatement of Mgmt For For the Company's 2011 Long-Term Incentive Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the 2020 fiscal year. 5. To consider and vote upon a stockholder Shr Against For proposal requesting a report on inclusion of non-management employee representation on the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935151681 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Arduini Mgmt For For 1B. Election of Director: Robert Bertolini Mgmt For For 1C. Election of Director: Michael W. Bonney Mgmt For For 1D. Election of Director: Giovanni Caforio, Mgmt For For M.D. 1E. Election of Director: Matthew W. Emmens Mgmt For For 1F. Election of Director: Julia A. Haller, M.D. Mgmt For For 1G. Election of Director: Dinesh C. Paliwal Mgmt For For 1H. Election of Director: Theodore R. Samuels Mgmt For For 1I. Election of Director: Vicki L. Sato, Ph.D. Mgmt For For 1J. Election of Director: Gerald L. Storch Mgmt For For 1K. Election of Director: Karen H. Vousden, Mgmt For For Ph.D. 1L. Election of Director: Phyllis R. Yale Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers. 3. Ratification of the appointment of an Mgmt For For independent registered public accounting firm. 4. Shareholder Proposal on Separate Chair & Shr Against For CEO. 5. Shareholder Proposal on Shareholder Right Shr Against For to Act by Written Consent. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 935149080 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Fairbank Mgmt For For 1B. Election of Director: Aparna Chennapragada Mgmt For For 1C. Election of Director: Ann Fritz Hackett Mgmt For For 1D. Election of Director: Peter Thomas Killalea Mgmt For For 1E. Election of Director: Cornelis "Eli" Mgmt For For Leenaars 1F. Election of Director: Pierre E. Leroy Mgmt For For 1G. Election of Director: Francois Locoh-Donou Mgmt For For 1H. Election of Director: Peter E. Raskind Mgmt For For 1I. Election of Director: Eileen Serra Mgmt For For 1J. Election of Director: Mayo A. Shattuck III Mgmt Against Against 1K. Election of Director: Bradford H. Warner Mgmt For For 1L. Election of Director: Catherine G. West Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as independent registered public accounting firm of Capital One for 2020. 3. Advisory approval of Capital One's 2019 Mgmt Against Against Named Executive Officer compensation. 4. Approval of amendments to Capital One's Mgmt For For Restated Certificate of Incorporation to allow stockholder to act by written consent. 5. Stockholder proposal regarding an Shr Against For independent Board chairman, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 935135168 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Meeting Date: 16-Apr-2020 Ticker: CE ISIN: US1508701034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jean S. Blackwell Mgmt For For 1B. Election of Director: William M. Brown Mgmt For For 1C. Election of Director: Edward G. Galante Mgmt For For 1D. Election of Director: Kathryn M. Hill Mgmt For For 1E. Election of Director: David F. Hoffmeister Mgmt For For 1F. Election of Director: Dr. Jay V. Ihlenfeld Mgmt For For 1G. Election of Director: Mark C. Rohr Mgmt For For 1H. Election of Director: Kim K.W. Rucker Mgmt For For 1I. Election of Director: Lori J. Ryerkerk Mgmt For For 1J. Election of Director: John K. Wulff Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2020. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 935146224 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: CHTR ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Lance Conn Mgmt For For 1B. Election of Director: Kim C. Goodman Mgmt For For 1C. Election of Director: Craig A. Jacobson Mgmt For For 1D. Election of Director: Gregory B. Maffei Mgmt For For 1E. Election of Director: John D. Markley, Jr. Mgmt For For 1F. Election of Director: David C. Merritt Mgmt For For 1G. Election of Director: James E. Meyer Mgmt For For 1H. Election of Director: Steven A. Miron Mgmt For For 1I. Election of Director: Balan Nair Mgmt For For 1J. Election of Director: Michael A. Newhouse Mgmt For For 1K. Election of Director: Mauricio Ramos Mgmt For For 1L. Election of Director: Thomas M. Rutledge Mgmt For For 1M. Election of Director: Eric L. Zinterhofer Mgmt Against Against 2. Approval, on an advisory basis, of Mgmt For For executive compensation 3. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the year ended December 31, 2020 4. Stockholder proposal regarding our Chairman Shr Against For of the Board and CEO roles -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 935183979 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. M. Austin Mgmt For For 1B. Election of Director: J. B. Frank Mgmt For For 1C. Election of Director: A. P. Gast Mgmt For For 1D. Election of Director: E. Hernandez, Jr. Mgmt Against Against 1E. Election of Director: C. W. Moorman IV Mgmt For For 1F. Election of Director: D. F. Moyo Mgmt For For 1G. Election of Director: D. Reed-Klages Mgmt For For 1H. Election of Director: R. D. Sugar Mgmt For For 1I. Election of Director: D. J. Umpleby III Mgmt For For 1J. Election of Director: M. K. Wirth Mgmt For For 2. Ratification of Appointment of PwC as Mgmt For For Independent Registered Public Accounting Firm 3. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation 4. Report on Lobbying Shr Against For 5. Create a Board Committee on Climate Risk Shr Against For 6. Report on Climate Lobbying Shr For Against 7. Report on Petrochemical Risk Shr For Against 8. Report on Human Rights Practices Shr Against For 9. Set Special Meeting Threshold at 10% Shr Against For 10. Adopt Policy for an Independent Chairman Shr Against For -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 935141755 -------------------------------------------------------------------------------------------------------------------------- Security: 125523100 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: CI ISIN: US1255231003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David M. Cordani Mgmt For For 1B. Election of Director: William J. DeLaney Mgmt For For 1C. Election of Director: Eric J. Foss Mgmt For For 1D. Election of Director: Elder Granger, MD, Mgmt For For MG, USA 1E. Election of Director: Isaiah Harris, Jr. Mgmt For For 1F. Election of Director: Roman Martinez IV Mgmt For For 1G. Election of Director: Kathleen M. Mgmt For For Mazzarella 1H. Election of Director: Mark B. McClellan, Mgmt For For MD, PhD 1I. Election of Director: John M. Partridge Mgmt For For 1J. Election of Director: William L. Roper, MD, Mgmt For For MPH 1K. Election of Director: Eric C. Wiseman Mgmt For For 1L. Election of Director: Donna F. Zarcone Mgmt For For 2. Advisory approval of Cigna's executive Mgmt For For compensation. 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2020. 4. Shareholder proposal - Shareholder right to Shr Against For call a special meeting. 5. Shareholder proposal - Gender pay gap Shr Against For report. -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 935080793 -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Meeting Date: 29-Oct-2019 Ticker: CTAS ISIN: US1729081059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerald S. Adolph Mgmt For For 1B. Election of Director: John F. Barrett Mgmt For For 1C. Election of Director: Melanie W. Barstad Mgmt For For 1D. Election of Director: Karen L. Carnahan Mgmt For For 1E. Election of Director: Robert E. Coletti Mgmt For For 1F. Election of Director: Scott D. Farmer Mgmt For For 1G. Election of Director: James J. Johnson Mgmt For For 1H. Election of Director: Joseph Scaminace Mgmt For For 1I. Election of Director: Ronald W. Tysoe Mgmt For For 2. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. To ratify Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2020. 4. A shareholder proposal requesting the Shr For Against Company provide an annual report on political contributions, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 935139849 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael L. Corbat Mgmt For For 1B. Election of Director: Ellen M. Costello Mgmt For For 1C. Election of Director: Grace E. Dailey Mgmt For For 1D. Election of Director: Barbara J. Desoer Mgmt For For 1E. Election of Director: John C. Dugan Mgmt For For 1F. Election of Director: Duncan P. Hennes Mgmt For For 1G. Election of Director: Peter B. Henry Mgmt For For 1H. Election of Director: S. Leslie Ireland Mgmt For For 1I. Election of Director: Lew W. (Jay) Jacobs, Mgmt For For IV 1J. Election of Director: RenEe J. James Mgmt For For 1K. Election of Director: Gary M. Reiner Mgmt For For 1L. Election of Director: Diana L. Taylor Mgmt For For 1M. Election of Director: James S. Turley Mgmt For For 1N. Election of Director: Deborah C. Wright Mgmt For For 1O. Election of Director: Alexander R. Mgmt For For Wynaendts 1P. Election of Director: Ernesto Zedillo Ponce Mgmt For For de Leon 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as Citi's independent registered public accounting firm for 2020. 3. Advisory vote to approve Citi's 2019 Mgmt For For Executive Compensation. 4. Approval of Additional Authorized Shares Mgmt For For Under the Citigroup 2019 Stock Incentive Plan. 5. Stockholder proposal requesting an Shr Against For amendment to Citi's proxy access by-law provisions pertaining to the aggregation limit. 6. Stockholder proposal requesting that the Shr Against For Board review Citi's governance documents and make recommendations to shareholders on how the "Purpose of a Corporation" signed by Citi's CEO can be fully implemented. 7. Stockholder proposal requesting a report Shr Against For disclosing information regarding Citi's lobbying policies and activities. -------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 935140929 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: CFG ISIN: US1746101054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce Van Saun Mgmt For For 1B. Election of Director: Christine M. Cumming Mgmt For For 1C. Election of Director: William P. Hankowsky Mgmt For For 1D. Election of Director: Howard W. Hanna III Mgmt For For 1E. Election of Director: Leo I. ("Lee") Higdon Mgmt For For 1F. Election of Director: Edward J. ("Ned") Mgmt For For Kelly III 1G. Election of Director: Charles J. ("Bud") Mgmt For For Koch 1H. Election of Director: Robert G. Leary Mgmt For For 1I. Election of Director: Terrance J. Lillis Mgmt For For 1J. Election of Director: Shivan Subramaniam Mgmt For For 1K. Election of Director: Wendy A. Watson Mgmt For For 1L. Election of Director: Marita Zuraitis Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2020. 4. Amend the Company's Certificate of Mgmt For For Incorporation to provide stockholders with the right to call a special meeting. 5. Amend the Company's Certificate of Mgmt For For Incorporation to remove non-operative provisions relating to our former parent. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 935142719 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 01-May-2020 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jon E. Barfield Mgmt For For 1B. Election of Director: Deborah H. Butler Mgmt For For 1C. Election of Director: Kurt L. Darrow Mgmt For For 1D. Election of Director: William D. Harvey Mgmt For For 1E. Election of Director: Patricia K. Poppe Mgmt For For 1F. Election of Director: John G. Russell Mgmt For For 1G. Election of Director: Suzanne F. Shank Mgmt For For 1H. Election of Director: Myrna M. Soto Mgmt For For 1I. Election of Director: John G. Sznewajs Mgmt For For 1J. Election of Director: Ronald J. Tanski Mgmt For For 1K. Election of Director: Laura H. Wright Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. Ratify the appointment of independent Mgmt For For registered public accounting firm (PricewaterhouseCoopers LLP). 4. Approve the 2020 Performance Incentive Mgmt For For Stock Plan. 5. Shareholder Proposal - Political Shr Against For Contributions Disclosure. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935190532 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Madeline S. Bell Mgmt For For Naomi M. Bergman Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent auditors 3. Approval of Amended 2003 Stock Option Plan Mgmt For For 4. Approval of Amended 2002 Restricted Stock Mgmt For For Plan 5. Advisory vote on executive compensation Mgmt For For 6. To provide a lobbying report Shr Against For 7. To require an independent board chairman Shr For Against 8. To conduct independent investigation and Shr For Against report on risks posed by failing to prevent sexual harassment -------------------------------------------------------------------------------------------------------------------------- CONAGRA BRANDS, INC. Agenda Number: 935067694 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 19-Sep-2019 Ticker: CAG ISIN: US2058871029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anil Arora Mgmt For For 1B. Election of Director: Thomas K. Brown Mgmt For For 1C. Election of Director: Stephen G. Butler Mgmt For For 1D. Election of Director: Sean M. Connolly Mgmt For For 1E. Election of Director: Joie A. Gregor Mgmt For For 1F. Election of Director: Rajive Johri Mgmt For For 1G. Election of Director: Richard H. Lenny Mgmt For For 1H. Election of Director: Melissa Lora Mgmt For For 1I. Election of Director: Ruth Ann Marshall Mgmt For For 1J. Election of Director: Craig P. Omtvedt Mgmt For For 1K. Election of Director: Scott Ostfeld Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent auditor for fiscal 2020. 3. Advisory approval of our named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 935039138 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 16-Jul-2019 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jennifer M. Daniels Mgmt For For Jerry Fowden Mgmt For For Ernesto M. Hernandez Mgmt For For Susan S. Johnson Mgmt For For James A. Locke III Mgmt For For Daniel J. McCarthy Mgmt Withheld Against William A. Newlands Mgmt For For Richard Sands Mgmt For For Robert Sands Mgmt For For Judy A. Schmeling Mgmt Withheld Against 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending February 29, 2020 3. To approve, by an advisory vote, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 935146793 -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: CCK ISIN: US2283681060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John W. Conway Mgmt For For Timothy J. Donahue Mgmt For For Richard H. Fearon Mgmt For For Andrea J. Funk Mgmt For For Stephen J. Hagge Mgmt For For Rose Lee Mgmt For For James H. Miller Mgmt For For Josef M. Muller Mgmt For For B. Craig Owens Mgmt For For Caesar F. Sweitzer Mgmt For For Jim L. Turner Mgmt For For William S. Urkiel Mgmt For For 2. Ratification of the appointment of Mgmt For For independent auditors for the fiscal year ending December 31, 2020. 3. Approval by advisory vote of the resolution Mgmt For For on executive compensation as described in the Proxy Statement. 4. To consider and act upon a Shareholder's Shr Against For proposal requesting the Board of Directors to adopt a policy for an independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 935149028 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Election of Director: N. Thomas Linebarger Mgmt For For 2) Election of Director: Robert J. Bernhard Mgmt For For 3) Election of Director: Dr. Franklin R. Chang Mgmt For For Diaz 4) Election of Director: Bruno V. Di Leo Allen Mgmt For For 5) Election of Director: Stephen B. Dobbs Mgmt For For 6) Election of Director: Robert K. Herdman Mgmt For For 7) Election of Director: Alexis M. Herman Mgmt For For 8) Election of Director: Thomas J. Lynch Mgmt For For 9) Election of Director: William I. Miller Mgmt For For 10) Election of Director: Georgia R. Nelson Mgmt For For 11) Election of Director: Karen H. Quintos Mgmt For For 12) Advisory vote to approve the compensation Mgmt For For of our named executive officers as disclosed in the proxy statement. 13) Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our auditors for 2020. 14) The shareholder proposal regarding by-law Shr Against For amendments. -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 935203896 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: DVA ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Pamela M. Arway Mgmt For For 1B. Election of Director: Charles G. Berg Mgmt For For 1C. Election of Director: Barbara J. Desoer Mgmt For For 1D. Election of Director: Pascal Desroches Mgmt For For 1E. Election of Director: Paul J. Diaz Mgmt For For 1F. Election of Director: John M. Nehra Mgmt For For 1G. Election of Director: Javier J. Rodriguez Mgmt For For 1H. Election of Director: Phyllis R. Yale Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve the DaVita Inc. 2020 Incentive Mgmt For For Award Plan. 5. Stockholder proposal regarding political Shr Against For contributions disclosure, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 935120876 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 26-Feb-2020 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel R. Allen Mgmt For For 1B. Election of Director: Alan C. Heuberger Mgmt For For 1C. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1D. Election of Director: Dipak C. Jain Mgmt For For 1E. Election of Director: Michael O. Johanns Mgmt For For 1F. Election of Director: Clayton M. Jones Mgmt For For 1G. Election of Director: John C. May Mgmt For For 1H. Election of Director: Gregory R. Page Mgmt For For 1I. Election of Director: Sherry M. Smith Mgmt For For 1J. Election of Director: Dmitri L. Stockton Mgmt For For 1K. Election of Director: Sheila G. Talton Mgmt For For 2. Amendment to Deere's ByLaws to provide that Mgmt For For courts located in Delaware will be the exclusive forum for certain legal disputes 3. Advisory vote on executive compensation Mgmt For For 4. Approval of the John Deere 2020 Equity and Mgmt For For Incentive Plan 5. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Deere's independent registered public accounting firm for fiscal 2020 6. Shareholder Proposal - Adopt a Board Shr Against For Ideology Disclosure Policy -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 935210651 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edward H. Bastian Mgmt For For 1B. Election of Director: Francis S. Blake Mgmt For For 1C. Election of Director: Ashton B. Carter Mgmt For For 1D. Election of Director: David G. DeWalt Mgmt For For 1E. Election of Director: William H. Easter III Mgmt For For 1F. Election of Director: Christopher A. Mgmt For For Hazleton 1G. Election of Director: Michael P. Huerta Mgmt For For 1H. Election of Director: Jeanne P. Jackson Mgmt For For 1I. Election of Director: George N. Mattson Mgmt For For 1J. Election of Director: Sergio A.L. Rial Mgmt For For 1K. Election of Director: David S. Taylor Mgmt For For 1L. Election of Director: Kathy N. Waller Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Delta's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Delta's independent auditors for the year ending December 31, 2020. 4. A shareholder proposal related to the right Shr Against For to act by written consent. 5. A shareholder proposal related to a climate Shr For Against lobbying report. 6. A shareholder proposal related to a Shr Against For political contributions report. 7. A shareholder proposal related to a sexual Shr Against For harassment policy. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 935197740 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Steven E. West Mgmt For For 1.2 Election of Director: Travis D. Stice Mgmt For For 1.3 Election of Director: Vincent K. Brooks Mgmt For For 1.4 Election of Director: Michael P. Cross Mgmt Against Against 1.5 Election of Director: David L. Houston Mgmt For For 1.6 Election of Director: Stephanie K. Mains Mgmt For For 1.7 Election of Director: Mark L. Plaumann Mgmt For For 1.8 Election of Director: Melanie M. Trent Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation paid to the Company's named executive officers 3. Proposal to approve, on an advisory basis, Mgmt 1 Year For the frequency of holding an advisory vote on the compensation paid to the Company's named executive officers 4. Proposal to ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- DISCOVERY, INC. Agenda Number: 935197651 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: DISCA ISIN: US25470F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert R. Bennett Mgmt Withheld Against John C. Malone Mgmt Withheld Against David M. Zaslav Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To vote on an advisory resolution to Mgmt Against Against approve the 2019 compensation of Discovery, Inc.'s named executive officers, commonly referred to as a "Say on Pay" vote. 4. To vote on a stockholder proposal regarding Shr For Against simple majority vote, if properly presented. -------------------------------------------------------------------------------------------------------------------------- DOW INC. Agenda Number: 935132441 -------------------------------------------------------------------------------------------------------------------------- Security: 260557103 Meeting Type: Annual Meeting Date: 09-Apr-2020 Ticker: DOW ISIN: US2605571031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel R. Allen Mgmt For For 1B. Election of Director: Ajay Banga Mgmt For For 1C. Election of Director: Jacqueline K. Barton Mgmt For For 1D. Election of Director: James A. Bell Mgmt For For 1E. Election of Director: Wesley G. Bush Mgmt For For 1F. Election of Director: Richard K. Davis Mgmt For For 1G. Election of Director: Jeff M. Fettig Mgmt For For 1H. Election of Director: Jim Fitterling Mgmt For For 1I. Election of Director: Jacqueline C. Hinman Mgmt For For 1J. Election of Director: Jill S. Wyant Mgmt For For 1K. Election of Director: Daniel W. Yohannes Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt For For Compensation 3. Advisory Resolution on the Frequency of Mgmt 1 Year For Future Advisory Votes to Approve Executive Compensation 4. Ratification of the Appointment of the Mgmt For For Independent Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 935148975 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C204 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: DUK ISIN: US26441C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael G. Browning Mgmt For For Annette K. Clayton Mgmt For For Theodore F. Craver, Jr. Mgmt For For Robert M. Davis Mgmt For For Daniel R. DiMicco Mgmt For For Nicholas C. Fanandakis Mgmt For For Lynn J. Good Mgmt For For John T. Herron Mgmt For For William E. Kennard Mgmt For For E. Marie McKee Mgmt For For Marya M. Rose Mgmt For For Thomas E. Skains Mgmt For For William E. Webster, Jr. Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For Duke Energy's independent registered public accounting firm for 2020 3. Advisory vote to approve Duke Energy's Mgmt For For named executive officer compensation 4. Shareholder proposal regarding independent Shr Against For board chair 5. Shareholder proposal regarding elimination Shr For of supermajority voting provisions in Duke Energy's Certificate of Incorporation 6. Shareholder proposal regarding providing a Shr For Against semiannual report on Duke Energy's political contributions and expenditures 7. Shareholder proposal regarding providing an Shr For Against annual report on Duke Energy's lobbying payments -------------------------------------------------------------------------------------------------------------------------- DUPONT DE NEMOURS INC Agenda Number: 935183981 -------------------------------------------------------------------------------------------------------------------------- Security: 26614N102 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: DD ISIN: US26614N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy G. Brady Mgmt For For 1B. Election of Director: Edward D. Breen Mgmt For For 1C. Election of Director: Ruby R. Chandy Mgmt For For 1D. Election of Director: Franklin K. Clyburn, Mgmt For For Jr. 1E. Election of Director: Terrence R. Curtin Mgmt For For 1F. Election of Director: Alexander M. Cutler Mgmt For For 1G. Election of Director: Eleuthere I. du Pont Mgmt For For 1H. Election of Director: Rajiv L. Gupta Mgmt For For 1I. Election of Director: Luther C. Kissam Mgmt For For 1J. Election of Director: Frederick M. Lowery Mgmt For For 1K. Election of Director: Raymond J. Milchovich Mgmt For For 1L. Election of Director: Steven M. Sterin Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt For For Compensation 3. Approval of the DuPont 2020 Equity and Mgmt For For Incentive Plan 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020 5. Modification of Threshold for Calling Shr Against For Special Stockholder Meetings 6. Employee Board Advisory Position Shr Against For -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 935161771 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: EMN ISIN: US2774321002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: HUMBERTO P. ALFONSO 1b. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: BRETT D. BEGEMANN 1c. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: MARK J. COSTA 1d. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: EDWARD L. DOHENY II 1e. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: JULIE F. HOLDER 1f. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: RENEE J. HORNBAKER 1g. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: KIM ANN MINK 1h. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: JAMES J. O'BRIEN 1i. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: DAVID W. RAISBECK 1j. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders in 2021: CHARLES K. STEVENS III 2. Advisory Approval of Executive Compensation Mgmt For For as Disclosed in Proxy Statement 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm 4. Advisory Vote on Stockholder Proposal Shr Against For Requesting that the Board of Directors Take Steps Necessary to Permit Stockholders to Act by Written Consent -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 935138619 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig Arnold Mgmt For For 1B. Election of Director: Christopher M. Connor Mgmt For For 1C. Election of Director: Michael J. Critelli Mgmt For For 1D. Election of Director: Richard H. Fearon Mgmt For For 1E. Election of Director: Olivier Leonetti Mgmt For For 1F. Election of Director: Deborah L. McCoy Mgmt For For 1G. Election of Director: Silvio Napoli Mgmt For For 1H. Election of Director: Gregory R. Page Mgmt For For 1I. Election of Director: Sandra Pianalto Mgmt For For 1J. Election of Director: Lori J. Ryerkerk Mgmt For For 1K. Election of Director: Gerald B. Smith Mgmt For For 1L. Election of Director: Dorothy C. Thompson Mgmt For For 2. Approving a proposed 2020 Stock Plan. Mgmt For For 3. Approving the appointment of Ernst & Young Mgmt For For as independent auditor for 2020 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 4. Advisory approval of the Company's Mgmt For For executive compensation. 5. Approving a proposal to grant the Board Mgmt For For authority to issue shares. 6. Approving a proposal to grant the Board Mgmt For For authority to opt out of pre-emption rights. 7. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 935138013 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1B. Election of Director: Michael C. Camunez Mgmt For For 1C. Election of Director: Vanessa C.L. Chang Mgmt For For 1D. Election of Director: James T. Morris Mgmt For For 1E. Election of Director: Timothy T. O'Toole Mgmt For For 1F. Election of Director: Pedro J. Pizarro Mgmt For For 1G. Election of Director: Carey A. Smith Mgmt For For 1H. Election of Director: Linda G. Stuntz Mgmt For For 1I. Election of Director: William P. Sullivan Mgmt For For 1J. Election of Director: Peter J. Taylor Mgmt For For 1K. Election of Director: Keith Trent Mgmt For For 2. Ratification of the Independent Registered Mgmt For For Public Accounting Firm. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Shareholder Proposal Regarding a Shr Against For Shareholder Vote on Bylaw Amendments. -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 935151845 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: EW ISIN: US28176E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael A. Mussallem Mgmt For For 1B. Election of Director: Kieran T. Gallahue Mgmt For For 1C. Election of Director: Leslie S. Heisz Mgmt For For 1D. Election of Director: William J. Link, Mgmt For For Ph.D. 1E. Election of Director: Steven R. Loranger Mgmt For For 1F. Election of Director: Martha H. Marsh Mgmt For For 1G. Election of Director: Ramona Sequeira Mgmt For For 1H. Election of Director: Nicholas J. Valeriani Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE 2020 NONEMPLOYEE DIRECTORS Mgmt For For STOCK INCENTIVE PROGRAM. 4. APPROVAL OF AMENDMENT OF THE CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FOR THE PURPOSE OF EFFECTING A THREE-FOR-ONE STOCK SPLIT. 5. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 6. ADVISORY VOTE ON A STOCKHOLDER PROPOSAL Shr Against For REGARDING ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 935055081 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 08-Aug-2019 Ticker: EA ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for one year Mgmt For For term: Leonard S. Coleman 1b. Election of Director to serve for one year Mgmt For For term: Jay C. Hoag 1c. Election of Director to serve for one year Mgmt For For term: Jeffrey T. Huber 1d. Election of Director to serve for one year Mgmt For For term: Lawrence F. Probst 1e. Election of Director to serve for one year Mgmt For For term: Talbott Roche 1f. Election of Director to serve for one year Mgmt For For term: Richard A. Simonson 1g. Election of Director to serve for one year Mgmt For For term: Luis A. Ubinas 1h. Election of Director to serve for one year Mgmt For For term: Heidi J. Ueberroth 1i. Election of Director to serve for one year Mgmt For For term: Andrew Wilson 2. Advisory vote on the compensation of the Mgmt For For named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent public registered accounting firm for the fiscal year ending March 31, 2020. 4. Approve our 2019 Equity Incentive Plan. Mgmt For For 5. Amend and Restate our Certificate of Mgmt For For Incorporation to permit stockholders holding 25% or more of our common stock to call special meetings. 6. To consider and vote upon a stockholder Shr For Against proposal, if properly presented at the Annual Meeting, to enable stockholders holding 15% or more of our common stock to call special meetings. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 935148937 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 04-May-2020 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: M. L. Eskew Mgmt For For 1B. Election of Director: W. G. Kaelin, Jr. Mgmt For For 1C. Election of Director: D. A. Ricks Mgmt For For 1D. Election of Director: M. S. Runge Mgmt For For 1E. Election of Director: K. Walker Mgmt For For 2. Approval, by non-binding vote, of the Mgmt For For compensation paid to the company's named executive officers. 3. Ratification of Ernst & Young LLP as the Mgmt For For independent auditor for 2020. 4. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate the classified board structure. 5. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate supermajority voting provisions. 6. Shareholder proposal to disclose direct and Shr Against For indirect lobbying activities and expenditures. 7. Shareholder proposal to publish a report on Shr Against For the effectiveness of the forced swim test. 8. Shareholder proposal to amend the bylaws to Shr Against For require an independent board chair. 9. Shareholder proposal on board diversity Shr Against For requesting disclosures of specific minimum qualifications and board nominee skills, experience, and ideological perspective. 10. Shareholder proposal to publish feasibility Shr Against For report on incorporating public concern over drug prices into senior executive compensation arrangements. 11. Shareholder proposal to implement a bonus Shr Against For deferral policy. 12. Shareholder proposal to disclose clawbacks Shr For Against on executive incentive compensation due to misconduct. -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 935155576 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: ETR ISIN: US29364G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: J. R. Burbank Mgmt For For 1B. Election of Director: P. J. Condon Mgmt For For 1C. Election of Director: L. P. Denault Mgmt For For 1D. Election of Director: K. H. Donald Mgmt For For 1E. Election of Director: P. L. Frederickson Mgmt For For 1F. Election of Director: A. M. Herman Mgmt For For 1G. Election of Director: M. E. Hyland Mgmt For For 1H. Election of Director: S. L. Levenick Mgmt For For 1I. Election of Director: B. L. Lincoln Mgmt For For 1J. Election of Director: K. A. Puckett Mgmt For For 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as Independent Registered Public Accountants for 2020. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 935145272 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Janet F. Clark Mgmt For For 1B. Election of Director: Charles R. Crisp Mgmt For For 1C. Election of Director: Robert P. Daniels Mgmt For For 1D. Election of Director: James C. Day Mgmt For For 1E. Election of Director: C. Christopher Gaut Mgmt For For 1F. Election of Director: Julie J. Robertson Mgmt For For 1G. Election of Director: Donald F. Textor Mgmt For For 1H. Election of Director: William R. Thomas Mgmt For For 2. To ratify the appointment by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2020. 3. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 935209014 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: EQIX ISIN: US29444U7000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Bartlett Mgmt For For Nanci Caldwell Mgmt For For Adaire Fox-Martin Mgmt For For Gary Hromadko Mgmt For For William Luby Mgmt For For Irving Lyons III Mgmt For For Charles Meyers Mgmt For For Christopher Paisley Mgmt For For Sandra Rivera Mgmt For For Peter Van Camp Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of Equinix's named executive officers. 3. To approve the Equinix, Inc. 2020 Equity Mgmt Against Against Incentive Plan. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Equinix's independent registered public accounting firm for the fiscal year ending December 31, 2020. 5. Stockholder proposal related to political Shr Against For contributions disclosure and oversight. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 935196659 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 25-Jun-2020 Ticker: EQR ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raymond Bennett Mgmt For For Linda Walker Bynoe Mgmt For For Connie K. Duckworth Mgmt For For Mary Kay Haben Mgmt For For Tahsinul Zia Huque Mgmt For For Bradley A. Keywell Mgmt For For John E. Neal Mgmt For For David J. Neithercut Mgmt For For Mark J. Parrell Mgmt For For Mark S. Shapiro Mgmt For For Stephen E. Sterrett Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent auditor for 2020. 3. Approval of Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 935100088 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 03-Dec-2019 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel Altman Mgmt For For 1B. Election of Director: Susan C. Athey Mgmt For For 1C. Election of Director: A. George "Skip" Mgmt For For Battle 1D. Election of Director: Chelsea Clinton Mgmt For For 1E. Election of Director: Barry Diller Mgmt Abstain Against 1F. Election of Director: Craig A. Jacobson Mgmt For For 1G. Election of Director: Victor A. Kaufman Mgmt Abstain Against 1H. Election of Director: Peter M. Kern Mgmt Abstain Against 1I. Election of Director: Dara Khosrowshahi Mgmt Abstain Against 1J. Election of Director: Mark D. Okerstrom Mgmt For For 1K. Election of Director: Alexander von Mgmt Abstain Against Furstenberg 1L. Election of Director: Julie Whalen Mgmt For For 2A. Approval of amendments to the Certificate Mgmt For For of Incorporation to include restrictions and automatic conversion provisions in respect of Class B Common stock and removal of references to a former affiliate of Expedia Group which are no longer applicable. 2B. Approval of amendments to the Certificate Mgmt For For of Incorporation to limit Expedia Group's ability to participate in a future change of control transaction that provides for different consideration for Common Stock and Class B Common Stock. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 935221236 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel Altman Mgmt For For 1B. Election of Director: Susan C. Athey Mgmt For For 1C. Election of Director: A. George "Skip" Mgmt For For Battle (To be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class) 1D. Election of Director: Chelsea Clinton Mgmt For For 1E. Election of Director: Barry Diller Mgmt For For 1F. Election of Director: Jon T. Gieselman (To Mgmt For For be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1G. Election of Director: Craig A. Jacobson (To Mgmt For For be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class) 1H. Election of Director: Peter M. Kern Mgmt For For 1I. Election of Director: Dara Khosrowshahi Mgmt For For 1J. Election of Director: Greg Mondre Mgmt For For 1K. Election of Director: David Sambur Mgmt For For 1L. Election of Director: Alexander von Mgmt For For Furstenberg 1M. Election of Director: Julie Whalen (To be Mgmt For For voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 2. Approval, on an advisory basis, of the Mgmt For For compensation of Expedia Group, Inc.'s named executive officers. 3. Approval of the Fifth Amended and Restated Mgmt For For Expedia Group, Inc. 2005 Stock and Annual Incentive Plan, including an amendment to increase the number of shares of Expedia Group, Inc.'s common stock authorized for issuance thereunder by 8,000,000. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. 5. Stockholder proposal regarding a report Shr Against For concerning political contributions and expenditures, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 935176443 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan K. Avery Mgmt For For 1B. Election of Director: Angela F. Braly Mgmt Against Against 1C. Election of Director: Ursula M. Burns Mgmt For For 1D. Election of Director: Kenneth C. Frazier Mgmt For For 1E. Election of Director: Joseph L. Hooley Mgmt For For 1F. Election of Director: Steven A. Kandarian Mgmt For For 1G. Election of Director: Douglas R. Oberhelman Mgmt For For 1H. Election of Director: Samuel J. Palmisano Mgmt For For 1I. Election of Director: William C. Weldon Mgmt For For 1J. Election of Director: Darren W. Woods Mgmt For For 2. Ratification of Independent Auditors (page Mgmt For For 29) 3. Advisory Vote to Approve Executive Mgmt For For Compensation (page 30) 4. Independent Chairman (page 59) Shr For Against 5. Special Shareholder Meetings (page 61) Shr Against For 6. Report on Environmental Expenditures (page Shr Against For 62) 7. Report on Risks of Petrochemical Shr Against For Investments (page 64) 8. Report on Political Contributions (page 66) Shr Against For 9. Report on Lobbying (page 67) Shr For Against -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 935178221 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt For For Andrew W. Houston Mgmt For For Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For Peter A. Thiel Mgmt For For Tracey T. Travis Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve the director compensation Mgmt For For policy. 4. A stockholder proposal regarding change in Shr For Against stockholder voting. 5. A stockholder proposal regarding an Shr For Against independent chair. 6. A stockholder proposal regarding majority Shr For Against voting for directors. 7. A stockholder proposal regarding political Shr For Against advertising. 8. A stockholder proposal regarding Shr Against For human/civil rights expert on board. 9. A stockholder proposal regarding report on Shr Against For civil and human rights risks. 10. A stockholder proposal regarding child Shr For Against exploitation. 11. A stockholder proposal regarding median Shr Against For gender/racial pay gap. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935051538 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Special Meeting Date: 24-Jul-2019 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of common Mgmt For For stock of Fidelity National Information Services, Inc., which we refer to as FIS, in connection with the transactions contemplated by the Agreement and Plan of Merger, dated March 17, 2019, as it may be amended from time to time, by and among FIS, Wrangler Merger Sub, Inc., a wholly-owned subsidiary of FIS, and Worldpay, Inc., which proposal we refer to as the FIS share issuance proposal. 2. To approve an amendment to the articles of Mgmt For For incorporation of FIS to increase the number of authorized shares of common stock of FIS from 600,000,000 to 750,000,000, effective only immediately prior to consummation of the merger, which proposal we refer to as the FIS articles amendment proposal. 3. To adjourn the FIS special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, sufficient votes to approve the FIS share issuance proposal or the FIS articles amendment proposal have not been obtained by FIS, which proposal we refer to as the FIS adjournment proposal. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 935135170 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 14-Apr-2020 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nicholas K. Akins Mgmt For For 1B. Election of Director: B. Evan Bayh, III Mgmt For For 1C. Election of Director: Jorge L. Benitez Mgmt For For 1D. Election of Director: Katherine B. Mgmt For For Blackburn 1E. Election of Director: Emerson L. Brumback Mgmt For For 1F. Election of Director: Jerry W. Burris Mgmt For For 1G. Election of Director: Greg D. Carmichael Mgmt For For 1H. Election of Director: C. Bryan Daniels Mgmt For For 1I. Election of Director: Thomas H. Harvey Mgmt For For 1J. Election of Director: Gary R. Heminger Mgmt For For 1K. Election of Director: Jewell D. Hoover Mgmt For For 1L. Election of Director: Eileen A. Mallesch Mgmt For For 1M. Election of Director: Michael B. Mgmt For For McCallister 1N. Election of Director: Marsha C. Williams Mgmt For For 2. Approval of the appointment of the firm of Mgmt For For Deloitte & Touche LLP to serve as the independent external audit firm for the Company for the year 2020. 3. An advisory approval of the Company's Mgmt For For executive compensation. 4. An advisory vote to determine whether the Mgmt 1 Year For shareholder vote on the compensation of the Company's executives will occur every 1, 2, or 3 years. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 935160464 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Bisignano Mgmt For For Alison Davis Mgmt For For Henrique de Castro Mgmt For For Harry F. DiSimone Mgmt For For Dennis F. Lynch Mgmt For For Heidi G. Miller Mgmt For For Scott C. Nuttall Mgmt For For Denis J. O'Leary Mgmt For For Doyle R. Simons Mgmt For For Jeffery W. Yabuki Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of the named executive officers of Fiserv, Inc. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2020. 4. A shareholder proposal requesting the Shr Against For company provide political spending disclosure. -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 935197966 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: FLT ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one year term: Mgmt For For Steven T. Stull 1.2 Election of Director for a one year term: Mgmt For For Michael Buckman 1.3 Election of Director for a one year term: Mgmt Against Against Thomas M. Hagerty 2. Ratify the reappointment of Ernst & Young Mgmt For For LLP as FLEETCOR's independent public accounting firm for 2020 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Shareholder proposal for a shareholder Shr Against For right to call special shareholder meetings 5. Shareholder proposal requiring that Shr Against For financial performance metrics in incentive awards be adjusted to exclude the impact of share repurchases -------------------------------------------------------------------------------------------------------------------------- FORTINET, INC. Agenda Number: 935206094 -------------------------------------------------------------------------------------------------------------------------- Security: 34959E109 Meeting Type: Annual Meeting Date: 19-Jun-2020 Ticker: FTNT ISIN: US34959E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for a term of Mgmt For For one year: Ken Xie 1.2 Election of Director to serve for a term of Mgmt For For one year: Michael Xie 1.3 Election of Director to serve for a term of Mgmt For For one year: Kelly Ducourty 1.4 Election of Director to serve for a term of Mgmt For For one year: Jean Hu 1.5 Election of Director to serve for a term of Mgmt For For one year: Ming Hsieh 1.6 Election of Director to serve for a term of Mgmt For For one year: William Neukom 1.7 Election of Director to serve for a term of Mgmt For For one year: Christopher B. Paisley 1.8 Election of Director to serve for a term of Mgmt For For one year: Judith Sim 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Fortinet's independent registered accounting firm for the fiscal year ending December 31, 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation, as disclosed in the proxy statement. 4. Stockholder proposal to allow stockholders Shr Against For to act by written consent. 5. Stockholder proposal for Fortinet to Shr For Against publish an annual report assessing Fortinet's diversity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 935116827 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 11-Feb-2020 Ticker: BEN ISIN: US3546131018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter K. Barker Mgmt For For 1B. Election of Director: Mariann Byerwalter Mgmt For For 1C. Election of Director: Gregory E. Johnson Mgmt For For 1D. Election of Director: Jennifer M. Johnson Mgmt For For 1E. Election of Director: Rupert H. Johnson, Mgmt For For Jr. 1F. Election of Director: Anthony J. Noto Mgmt For For 1G. Election of Director: Mark C. Pigott Mgmt For For 1H. Election of Director: Laura Stein Mgmt For For 1I. Election of Director: Seth H. Waugh Mgmt For For 1J. Election of Director: Geoffrey Y. Yang Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2020. 3. To approve the amendment and restatement of Mgmt For For our 1998 Employee Stock Investment Plan, which includes increasing the number of shares of common stock authorized for issuance thereunder by 5,000,000 shares. 4. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 935151427 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James S. Crown Mgmt For For 1B. Election of Director: Rudy F. deLeon Mgmt For For 1C. Election of Director: Cecil D. Haney Mgmt For For 1D. Election of Director: Mark M. Malcolm Mgmt For For 1E. Election of Director: James N. Mattis Mgmt For For 1F. Election of Director: Phebe N. Novakovic Mgmt For For 1G. Election of Director: C. Howard Nye Mgmt For For 1H. Election of Director: William A. Osborn Mgmt For For 1I. Election of Director: Catherine B. Reynolds Mgmt For For 1J. Election of Director: Laura J. Schumacher Mgmt For For 1K. Election of Director: John G.Stratton Mgmt For For 1L. Election of Director: Peter A. Wall Mgmt For For 2. Advisory Vote on the Selection of Mgmt For For Independent Auditors 3. Advisory Vote to approve Executive Mgmt For For Compensation 4. Shareholder Proposal to reduce the Shr For Against ownership threshold required to call a Special Shareholder meeting -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 935070362 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 24-Sep-2019 Ticker: GIS ISIN: US3703341046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: R. Kerry Clark Mgmt For For 1B. Election of Director: David M. Cordani Mgmt For For 1C. Election of Director: Roger W. Ferguson Jr. Mgmt For For 1D. Election of Director: Jeffrey L. Harmening Mgmt For For 1E. Election of Director: Maria G. Henry Mgmt For For 1F. Election of Director: Elizabeth C. Lempres Mgmt For For 1G. Election of Director: Diane L. Neal Mgmt For For 1H. Election of Director: Steve Odland Mgmt For For 1I. Election of Director: Maria A. Sastre Mgmt For For 1J. Election of Director: Eric D. Sprunk Mgmt For For 1K. Election of Director: Jorge A. Uribe Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 935198920 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: GM ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mary T. Barra Mgmt For For 1B. Election of Director: Wesley G. Bush Mgmt For For 1C. Election of Director: Linda R. Gooden Mgmt For For 1D. Election of Director: Joseph Jimenez Mgmt For For 1E. Election of Director: Jane L. Mendillo Mgmt For For 1F. Election of Director: Judith A. Miscik Mgmt For For 1G. Election of Director: Patricia F. Russo Mgmt For For 1H. Election of Director: Thomas M. Schoewe Mgmt For For 1I. Election of Director: Theodore M. Solso Mgmt For For 1J. Election of Director: Carol M. Stephenson Mgmt For For 1K. Election of Director: Devin N. Wenig Mgmt For For 2. Advisory Approval of Named Executive Mgmt For For Officer Compensation 3. Advisory Approval of the Frequency of Mgmt 1 Year For Future Advisory Votes on Named Executive Officer Compensation 4. Ratification of the Selection of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for 2020 5. Approval of the General Motors Company 2020 Mgmt For For Long-Term Incentive Plan 6. Shareholder Proposal Regarding Shareholder Shr Against For Written Consent 7. Shareholder Proposal Regarding Proxy Access Shr Against For Amendment: Shareholder Aggregation Limit 8. Shareholder Proposal Regarding Report on Shr For Against Human Rights Policy Implementation 9. Shareholder Proposal Regarding Report on Shr For Against Lobbying Communications and Activities -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 935151883 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jacqueline K. Barton, Mgmt For For Ph.D. 1B. Election of Director: Sandra J. Horning, Mgmt For For M.D. 1C. Election of Director: Kelly A. Kramer Mgmt For For 1D. Election of Director: Kevin E. Lofton Mgmt For For 1E. Election of Director: Harish Manwani Mgmt For For 1F. Election of Director: Daniel P. O'Day Mgmt For For 1G. Election of Director: Richard J. Whitley, Mgmt For For M.D. 1H. Election of Director: Per Wold-Olsen Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers as presented in the Proxy Statement. 4. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director. 5. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board eliminate the ownership threshold for stockholders to request a record date to take action by written consent. -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 935064218 -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Meeting Date: 12-Sep-2019 Ticker: HRB ISIN: US0936711052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Angela N. Archon Mgmt For For 1b. Election of Director: Paul J. Brown Mgmt For For 1c. Election of Director: Robert A. Gerard Mgmt For For 1d. Election of Director: Richard A. Johnson Mgmt For For 1e. Election of Director: Jeffrey J. Jones II Mgmt For For 1f. Election of Director: David Baker Lewis Mgmt For For 1g. Election of Director: Victoria J. Reich Mgmt For For 1h. Election of Director: Bruce C. Rohde Mgmt For For 1i. Election of Director: Matthew E. Winter Mgmt For For 1j. Election of Director: Christianna Wood 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 April 30, 2020. 3. Advisory approval of the Company's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- HD SUPPLY HOLDINGS, INC. Agenda Number: 935158457 -------------------------------------------------------------------------------------------------------------------------- Security: 40416M105 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: HDS ISIN: US40416M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathleen J. Affeldt Mgmt For For Joseph J. DeAngelo Mgmt For For Peter A. Dorsman Mgmt For For Stephen J. Konenkamp Mgmt For For Patrick R. McNamee Mgmt For For Scott D. Ostfeld Mgmt For For Charles W. Peffer Mgmt For For James A. Rubright Mgmt For For Lauren Taylor Wolfe Mgmt For For 2. To ratify our board of directors' Mgmt For For appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending on January 31, 2021. 3. To conduct an advisory vote to approve Mgmt For For named executive officer compensation. 4. To conduct an advisory vote on the Mgmt 1 Year For frequency of advisory votes to approve named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935200686 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Meeting Date: 05-Jun-2020 Ticker: HLT ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher J. Mgmt For For Nassetta 1B. Election of Director: Jonathan D. Gray Mgmt For For 1C. Election of Director: Charlene T. Begley Mgmt For For 1D. Election of Director: Melanie L. Healey Mgmt For For 1E. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1F. Election of Director: Judith A. McHale Mgmt For For 1G. Election of Director: John G. Schreiber Mgmt For For 1H. Election of Director: Elizabeth A. Smith Mgmt For For 1I. Election of Director: Douglas M. Steenland 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 2020. 3. Approval, in a non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 935137794 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 27-Apr-2020 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: D. Scott Davis Mgmt For For 1F. Election of Director: Linnet F. Deily Mgmt For For 1G. Election of Director: Deborah Flint Mgmt For For 1H. Election of Director: Judd Gregg Mgmt For For 1I. Election of Director: Clive Hollick Mgmt For For 1J. Election of Director: Grace D. Lieblein Mgmt For For 1K. Election of Director: Raymond T. Odierno Mgmt For For 1L. Election of Director: George Paz Mgmt For For 1M. Election of Director: Robin L. Washington Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approval of Independent Accountants. Mgmt For For 4. Let Shareholders Vote on Bylaw Amendments. Shr Against For 5. Report on Lobbying Activities and Shr Against For Expenditures. -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 935182725 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: HPQ ISIN: US40434L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aida M. Alvarez Mgmt For For Shumeet Banerji Mgmt For For Robert R. Bennett Mgmt For For Charles V. Bergh Mgmt For For Stacy Brown-Philpot Mgmt For For Stephanie A. Burns Mgmt For For Mary Anne Citrino Mgmt For For Richard Clemmer Mgmt For For Enrique Lores Mgmt For For Yoky Matsuoka Mgmt For For Stacey Mobley Mgmt For For Subra Suresh Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as HP Inc.'s independent registered public accounting firm for the fiscal year ending October 31, 2020 3. To approve, on an advisory basis, HP Inc.'s Mgmt For For executive compensation 4. To approve HP Inc.'s 2021 Employee Stock Mgmt For For Purchase Plan 5. Stockholder proposal requesting Shr Against For stockholders' right to act by written consent, if properly presented at the annual meeting -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 935180618 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Caroline Dorsa Mgmt For For 1B. Election of Director: Robert S. Epstein, Mgmt For For M.D. 1C. Election of Director: Scott Gottlieb, M.D. Mgmt For For 1D. Election of Director: Philip W. Schiller Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 3, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, a Shr Against For stockholder proposal regarding political disclosures. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND PLC Agenda Number: 935120232 -------------------------------------------------------------------------------------------------------------------------- Security: G47791101 Meeting Type: Special Meeting Date: 04-Feb-2020 Ticker: IR ISIN: IE00B6330302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To vote to pass a special resolution to Mgmt For For change the Company's name to Trane Technologies plc on such date as determined by the Chairman and Senior Vice President and General Counsel of the Company. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 935158635 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James J. Goetz Mgmt For For 1B. Election of Director: Alyssa Henry Mgmt For For 1C. Election of Director: Omar Ishrak Mgmt For For 1D. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1E. Election of Director: Tsu-Jae King Liu Mgmt For For 1F. Election of Director: Gregory D. Smith Mgmt For For 1G. Election of Director: Robert ("Bob") H. Mgmt For For Swan 1H. Election of Director: Andrew Wilson Mgmt For For 1I. Election of Director: Frank D. Yeary Mgmt For For 2. Ratification of selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2020 3. Advisory vote to approve executive Mgmt Against Against compensation of our listed officers 4. Approval of amendment and restatement of Mgmt For For the 2006 Employee Stock Purchase Plan 5. Stockholder proposal on whether to allow Shr Against For stockholders to act by written consent, if properly presented at the meeting 6. Stockholder proposal requesting a report on Shr Against For the global median gender/racial pay gap, if properly presented at the meeting -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935137782 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Buberl Mgmt For For 1B. Election of Director: Michael L. Eskew Mgmt For For 1C. Election of Director: David N. Farr Mgmt For For 1D. Election of Director: Alex Gorsky Mgmt For For 1E. Election of Director: Michelle J. Howard Mgmt For For 1F. Election of Director: Arvind Krishna Mgmt For For 1G. Election of Director: Andrew N. Liveris Mgmt For For 1H. Election of Director: F. William McNabb III Mgmt For For 1I. Election of Director: Martha E. Pollack Mgmt For For 1J. Election of Director: Virginia M. Rometty Mgmt For For 1K. Election of Director: Joseph R. Swedish Mgmt For For 1L. Election of Director: Sidney Taurel Mgmt For For 1M. Election of Director: Peter R. Voser Mgmt For For 1N. Election of Director: Frederick H. Waddell Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. 3. Advisory Vote on Executive Compensation. Mgmt Against Against 4. Stockholder Proposal on Shareholder Right Shr For Against to Remove Directors. 5. Stockholder Proposal on the Right to Act by Shr Against For Written Consent. 6. Stockholder Proposal to Have an Independent Shr For Against Board Chairman. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 935141717 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig H. Barratt, Mgmt For For Ph.D. 1B. Election of Director: Joseph C. Beery Mgmt For For 1C. Election of Director: Gary S. Guthart, Mgmt For For Ph.D. 1D. Election of Director: Amal M. Johnson Mgmt For For 1E. Election of Director: Don R. Kania, Ph.D. Mgmt For For 1F. Election of Director: Amy L. Ladd, M.D. Mgmt For For 1G. Election of Director: Keith R. Leonard, Jr. Mgmt For For 1H. Election of Director: Alan J. Levy, Ph.D. Mgmt For For 1I. Election of Director: Jami Dover Nachtsheim Mgmt For For 1J. Election of Director: Mark J. Rubash Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of the Company's Named Executive Officers. 3. The ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. To approve the Company's Amended and Mgmt For For Restated 2010 Incentive Award Plan. 5. To approve the amendment of the Certificate Mgmt For For of Incorporation to adopt simple majority voting provisions. 6. To approve the amendment of the Certificate Mgmt For For of Incorporation to permit stockholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 935137934 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mary C. Beckerle Mgmt For For 1B. Election Of Director: D. Scott Davis Mgmt For For 1C. Election of Director: Ian E. L. Davis Mgmt For For 1D. Election of Director: Jennifer A. Doudna Mgmt For For 1E. Election of Director: Alex Gorsky Mgmt For For 1F. Election of Director: Marillyn A. Hewson Mgmt For For 1G. Election of Director: Hubert Joly Mgmt For For 1H. Election of Director: Mark B. McClellan Mgmt For For 1I. Election of Director: Anne M. Mulcahy Mgmt For For 1J. Election of Director: Charles Prince Mgmt For For 1K. Election of Director: A. Eugene Washington Mgmt For For 1L. Election of Director: Mark A. Weinberger Mgmt For For 1M. Election of Director: Ronald A. Williams Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2020. 4. Amendment to the Restated Certificate of Mgmt For For Incorporation to Permit Removal of Directors Without Cause. 5. Independent Board Chair Shr Against For 6. Report on Governance of Opioids-Related Shr For Against Risks -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 935172394 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: KSU ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lydia I. Beebe Mgmt For For 1B. Election of Director: Lu M. Cordova Mgmt For For 1C. Election of Director: Robert J. Druten Mgmt For For 1D. Election of Director: Antonio O. Garza, Jr. Mgmt For For 1E. Election of Director: David Garza-Santos Mgmt For For 1F. Election of Director: Janet H. Kennedy Mgmt For For 1G. Election of Director: Mitchell J. Krebs Mgmt For For 1H. Election of Director: Henry J. Maier Mgmt For For 1I. Election of Director: Thomas A. McDonnell Mgmt For For 1J. Election of Director: Patrick J. Mgmt For For Ottensmeyer 2. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. 3. An Advisory vote to approve the 2019 Mgmt For For compensation of our named executive officers. 4. Stockholder proposal to allow stockholder Shr Against For action by written consent -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 935174235 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: KEY ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce D. Broussard Mgmt For For 1B. Election of Director: Gary M. Crosby Mgmt For For 1C. Election of Director: Alexander M. Cutler Mgmt For For 1D. Election of Director: H. James Dallas Mgmt For For 1E. Election of Director: Elizabeth R. Gile Mgmt For For 1F. Election of Director: Ruth Ann M. Gillis Mgmt For For 1G. Election of Director: Christopher M. Gorman Mgmt For For 1H. Election of Director: Carlton L. Highsmith Mgmt For For 1I. Election of Director: Richard J. Hipple Mgmt For For 1J. Election of Director: Kristen L. Manos Mgmt For For 1K. Election of Director: Barbara R. Snyder Mgmt For For 1L. Election of Director: David K. Wilson Mgmt For For 2. Ratification of the appointment of Mgmt For For independent auditor. 3. Advisory approval of executive Mgmt For For compensation. 4. Shareholder proposal seeking to reduce Shr Against For ownership threshold to call special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 935138099 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Abelardo E. Bru Mgmt For For 1B. Election of Director: Robert W. Decherd Mgmt For For 1C. Election of Director: Michael D. Hsu Mgmt For For 1D. Election of Director: Mae C. Jemison, M.D. Mgmt For For 1E. Election of Director: S. Todd Maclin Mgmt For For 1F. Election of Director: Sherilyn S. McCoy Mgmt For For 1G. Election of Director: Christa S. Quarles Mgmt For For 1H. Election of Director: Ian C. Read Mgmt For For 1I. Election of Director: Dunia A. Shive Mgmt For For 1J. Election of Director: Mark T. Smucker Mgmt For For 1K. Election of Director: Michael D. White Mgmt For For 2. Ratification of Auditor. Mgmt For For 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Stockholder Proposal Regarding Right to Act Shr Against For by Written Consent. -------------------------------------------------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Agenda Number: 935147050 -------------------------------------------------------------------------------------------------------------------------- Security: 525327102 Meeting Type: Annual Meeting Date: 01-May-2020 Ticker: LDOS ISIN: US5253271028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory R. Dahlberg Mgmt For For 1B. Election of Director: David G. Fubini Mgmt For For 1C. Election of Director: Miriam E. John Mgmt For For 1D. Election of Director: Frank Kendall III Mgmt For For 1E. Election of Director: Robert C. Kovarik, Mgmt For For Jr. 1F. Election of Director: Harry M.J. Kraemer, Mgmt For For Jr. 1G. Election of Director: Roger A. Krone Mgmt For For 1H. Election of Director: Gary S. May Mgmt For For 1I. Election of Director: Surya N. Mohapatra Mgmt For For 1J. Election of Director: Lawrence C. Nussdorf Mgmt For For 1K. Election of Director: Robert S. Shapard Mgmt For For 1L. Election of Director: Susan M. Stalnecker Mgmt For For 1M. Election of Director: Noel B. Williams Mgmt For For 2. Approve, by an advisory vote, executive Mgmt For For compensation. 3. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 1, 2021. 4. Approve an amendment to the certificate of Mgmt For For incorporation to eliminate cumulative voting. 5. Approve an amendment to the certificate of Mgmt For For incorporation to eliminate supermajority voting provisions. 6. Stockholder proposal regarding stockholder Shr Against For proxy access. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 935133001 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 07-Apr-2020 Ticker: LEN ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rick Beckwitt Mgmt For For 1B. Election of Director: Irving Bolotin Mgmt For For 1C. Election of Director: Steven L. Gerard Mgmt Against Against 1D. Election of Director: Tig Gilliam Mgmt For For 1E. Election of Director: Sherrill W. Hudson Mgmt For For 1F. Election of Director: Jonathan M. Jaffe Mgmt For For 1G. Election of Director: Sidney Lapidus Mgmt For For 1H. Election of Director: Teri P. McClure Mgmt For For 1I. Election of Director: Stuart Miller Mgmt For For 1J. Election of Director: Armando Olivera Mgmt For For 1K. Election of Director: Jeffrey Sonnenfeld Mgmt For For 1L. Election of Director: Scott Stowell Mgmt Against Against 2. Approve, on an advisory basis, the Mgmt Against Against 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 our fiscal year ending November 30, 2020. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935018920 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Annual Meeting Date: 26-Jul-2019 Ticker: LIN ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Prof. Dr. Wolfgang Mgmt For For Reitzle 1b. Election of Director: Stephen F. Angel Mgmt For For 1c. Election of Director: Prof. DDr. Mgmt For For Ann-Kristin Achleitner 1d. Election of Director: Prof. Dr. Clemens Mgmt For For Borsig 1e. Election of Director: Dr. Nance K. Dicciani Mgmt For For 1f. Election of Director: Dr. Thomas Enders Mgmt For For 1g. Election of Director: Franz Fehrenbach Mgmt For For 1h. Election of Director: Edward G. Galante Mgmt For For 1i. Election of Director: Larry D. McVay Mgmt For For 1j. Election of Director: Dr. Victoria Ossadnik Mgmt For For 1k. Election of Director: Prof. Dr. Martin H. Mgmt For For Richenhagen 1l. Election of Director: Robert L. Wood Mgmt For For 2a. To ratify, on an advisory and non-binding Mgmt For For basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. 2b. To authorize the Board, acting through the Mgmt For For Audit Committee, to determine PWC's remuneration. 3. To determine the price range at which Linde Mgmt For For plc can re-allot shares that it acquires as treasury shares under Irish law. 4. To approve, on an advisory and non-binding Mgmt For For basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2019 Proxy Statement. 5. To recommend, on an advisory and Mgmt 1 Year For non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 935180808 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 29-May-2020 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder Mgmt For For Angela F. Braly Mgmt For For Sandra B. Cochran Mgmt For For Laurie Z. Douglas Mgmt For For Richard W. Dreiling Mgmt For For Marvin R. Ellison Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Lisa W. Wardell Mgmt For For Eric C. Wiseman Mgmt For For 2. Advisory vote to approve Lowe's named Mgmt For For executive officer compensation in fiscal 2019. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2020. 4. Approve amendment to Bylaws reducing the Mgmt For For ownership threshold to call special shareholder meetings to 15% of outstanding shares. 5. Approve 2020 Employee Stock Purchase Plan. Mgmt For For 6. Shareholder proposal to reduce the Shr Against For ownership threshold to call special shareholder meetings to 10% of outstanding shares. -------------------------------------------------------------------------------------------------------------------------- LYFT, INC. Agenda Number: 935198817 -------------------------------------------------------------------------------------------------------------------------- Security: 55087P104 Meeting Type: Annual Meeting Date: 19-Jun-2020 Ticker: LYFT ISIN: US55087P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Logan Green Mgmt For For Ann Miura-Ko Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935073750 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Special Meeting Date: 12-Sep-2019 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Authorization to Conduct Share Repurchases Mgmt For For 2. Cancellation of Shares Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935213746 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Meeting Date: 29-May-2020 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jacques Aigrain Mgmt For For 1B. Election of Director: Lincoln Benet Mgmt For For 1C. Election of Director: Jagjeet (Jeet) Bindra Mgmt For For 1D. Election of Director: Robin Buchanan Mgmt For For 1E. Election of Director: Stephen Cooper Mgmt For For 1F. Election of Director: Nance Dicciani Mgmt For For 1G. Election of Director: Claire Farley Mgmt For For 1H. Election of Director: Isabella (Bella) Mgmt For For Goren 1I. Election of Director: Michael Hanley Mgmt For For 1J. Election of Director: Albert Manifold Mgmt For For 1K. Election of Director: Bhavesh (Bob) Patel Mgmt For For 2. Discharge of Directors from Liability Mgmt For For 3. Adoption of 2019 Dutch Statutory Annual Mgmt For For Accounts 4. Appointment of PricewaterhouseCoopers Mgmt For For Accountants N.V. as the Auditor of our 2020 Dutch Statutory Annual Accounts 5. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm 6. Advisory Vote Approving Executive Mgmt For For Compensation (Say-on-Pay) 7. Ratification and Approval of Dividends Mgmt For For 8. Authorization to Conduct Share Repurchases Mgmt For For 9. Cancellation of Shares Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Agenda Number: 935179007 -------------------------------------------------------------------------------------------------------------------------- Security: 559222401 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: MGA ISIN: CA5592224011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR SCOTT B. BONHAM Mgmt For For PETER G. BOWIE Mgmt For For MARY S. CHAN Mgmt For For HON. V. PETER HARDER Mgmt For For DR. KURT J. LAUK Mgmt For For ROBERT F. MACLELLAN Mgmt For For CYNTHIA A. NIEKAMP Mgmt For For WILLIAM A. RUH Mgmt For For INDIRA V. SAMARASEKERA Mgmt For For DONALD J. WALKER Mgmt For For LISA S. WESTLAKE Mgmt For For WILLIAM L. YOUNG Mgmt For For 2 REAPPOINTMENT OF DELOITTE LLP AS THE Mgmt For For INDEPENDENT AUDITOR OF THE CORPORATION AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX THE INDEPENDENT AUDITOR'S REMUNERATION. 3 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For DIMINISH THE ROLES AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR/PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 935144333 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of an amendment to the company's Mgmt For For Restated Certificate of Incorporation to phase out the classified Board of Directors. 2A. Election of Class III Director: Steven A. Mgmt For For Davis (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). 2B. Election of Class III Director: J. Michael Mgmt For For Stice (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). 2C. Election of Class III Director: John P. Mgmt For For Surma (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). 2D. Election of Class III Director: Susan Mgmt For For Tomasky (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditor for 2020. 4. Approval, on an advisory basis, of the Mgmt Against Against company's named executive officer compensation. 5. Shareholder proposal seeking simple Shr For For majority vote provisions. 6. Shareholder proposal seeking a report on Shr Against For integrating community impacts into the company's executive compensation program. -------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Agenda Number: 935196281 -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: MKTX ISIN: US57060D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard M. McVey Mgmt For For 1B. Election of Director: Nancy Altobello Mgmt For For 1C. Election of Director: Steven L. Begleiter Mgmt For For 1D. Election of Director: Stephen P. Casper Mgmt For For 1E. Election of Director: Jane Chwick Mgmt For For 1F. Election of Director: Christopher R. Mgmt For For Concannon 1G. Election of Director: William F. Cruger Mgmt For For 1H. Election of Director: Justin G. Gmelich Mgmt For For 1I. Election of Director: Richard G. Ketchum Mgmt For For 1J. Election of Director: Emily H. Portney Mgmt For For 1K. Election of Director: Richard L. Prager Mgmt For For 1L. Election of Director: John Steinhardt Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the 2020 Proxy Statement. 4. To approve the adoption of the MarketAxess Mgmt For For Holdings Inc. 2020 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935171277 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony K. Anderson Mgmt For For 1B. Election of Director: Oscar Fanjul Mgmt For For 1C. Election of Director: Daniel S. Glaser Mgmt For For 1D. Election of Director: H. Edward Hanway Mgmt For For 1E. Election of Director: Deborah C. Hopkins Mgmt For For 1F. Election of Director: Tamara Ingram Mgmt For For 1G. Election of Director: Jane H. Lute Mgmt For For 1H. Election of Director: Steven A. Mills Mgmt For For 1I. Election of Director: Bruce P. Nolop Mgmt For For 1J. Election of Director: Marc D. Oken Mgmt For For 1K. Election of Director: Morton O. Schapiro Mgmt For For 1L. Election of Director: Lloyd M. Yates Mgmt For For 1M. Election of Director: R. David Yost Mgmt For For 2. Advisory (Nonbinding) Vote to Approve Named Mgmt For For Executive Officer Compensation 3. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm 4. Approval of the Marsh & McLennan Companies, Mgmt For For Inc. 2020 Incentive and Stock Award Plan -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 935174805 -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: MAS ISIN: US5745991068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Keith J. Allman Mgmt For For 1b. Election of Director: J. Michael Losh Mgmt For For 1c. Election of Director: Christopher A. Mgmt For For O'Herlihy 1d. Election of Director: Charles K. Stevens, Mgmt For For III 2. To approve, by non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Proxy Statement. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the Company for 2020. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935196332 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard Mgmt For For Haythornthwaite 1B. Election of Director: Ajay Banga Mgmt For For 1C. Election of Director: Richard K. Davis Mgmt For For 1D. Election of Director: Steven J. Freiberg Mgmt For For 1E. Election of Director: Julius Genachowski Mgmt For For 1F. Election of Director: Choon Phong Goh Mgmt For For 1G. Election of Director: Merit E. Janow Mgmt For For 1H. Election of Director: Oki Matsumoto Mgmt For For 1I. Election of Director: Youngme Moon Mgmt For For 1J. Election of Director: Rima Qureshi Mgmt For For 1K. Election of Director: JosE Octavio Reyes Mgmt For For Lagunes 1L. Election of Director: Gabrielle Sulzberger Mgmt For For 1M. Election of Director: Jackson Tai Mgmt For For 1N. Election of Director: Lance Uggla Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2020 -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 935171190 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term Mgmt For For expiring in 2021: Lloyd Dean 1B. Election of Director for a one-year term Mgmt For For expiring in 2021: Robert Eckert 1C. Election of Director for a one-year term Mgmt For For expiring in 2021: Catherine Engelbert 1D. Election of Director for a one-year term Mgmt For For expiring in 2021: Margaret Georgiadis 1E. Election of Director for a one-year term Mgmt For For expiring in 2021: Enrique Hernandez, Jr. 1F. Election of Director for a one-year term Mgmt For For expiring in 2021: Christopher Kempczinski 1G. Election of Director for a one-year term Mgmt Against Against expiring in 2021: Richard Lenny 1H. Election of Director for a one-year term Mgmt For For expiring in 2021: John Mulligan 1I. Election of Director for a one-year term Mgmt For For expiring in 2021: Sheila Penrose 1J. Election of Director for a one-year term Mgmt For For expiring in 2021: John Rogers, Jr. 1K. Election of Director for a one-year term Mgmt For For expiring in 2021: Paul Walsh 1L. Election of Director for a one-year term Mgmt For For expiring in 2021: Miles White 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote to approve the appointment of Mgmt For For Ernst & Young LLP as independent auditor for 2020. 4. Vote to approve the Company's Amended and Mgmt For For Restated 2012 Omnibus Stock Ownership Plan. 5. Advisory vote on a shareholder proposal Shr Against For requesting to change the thresholds to call special shareholder meetings, if properly presented. 6. Advisory vote on a shareholder proposal Shr Against For requesting the Board issue a report on sugar and public health, if properly presented. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 935050714 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 31-Jul-2019 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Dominic J. Caruso 1b. Election of Director for a one-year term: Mgmt For For N. Anthony Coles, M.D. 1c. Election of Director for a one-year term: Mgmt For For M. Christine Jacobs 1d. Election of Director for a one-year term: Mgmt For For Donald R. Knauss 1e. Election of Director for a one-year term: Mgmt For For Marie L. Knowles 1f. Election of Director for a one-year term: Mgmt For For Bradley E. Lerman 1g. Election of Director for a one-year term: Mgmt For For Edward A. Mueller 1h. Election of Director for a one-year term: Mgmt For For Susan R. Salka 1i. Election of Director for a one-year term: Mgmt For For Brian S. Tyler 1j. Election of Director for a one-year term: Mgmt For For Kenneth E. Washington 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending March 31, 2020. 3. Advisory vote on executive compensation. Mgmt For For 4. Shareholder proposal on disclosure of Shr Against For lobbying activities and expenditures. 5. Shareholder proposal on 10% ownership Shr Against For threshold for calling special meetings of shareholders. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 935176431 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 26-May-2020 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leslie A. Brun Mgmt For For 1B. Election of Director: Thomas R. Cech Mgmt For For 1C. Election of Director: Mary Ellen Coe Mgmt For For 1D. Election of Director: Pamela J. Craig Mgmt For For 1E. Election of Director: Kenneth C. Frazier Mgmt For For 1F. Election of Director: Thomas H. Glocer Mgmt For For 1G. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1H. Election of Director: Paul B. Rothman Mgmt For For 1I. Election of Director: Patricia F. Russo Mgmt For For 1J. Election of Director: Christine E. Seidman Mgmt For For 1K. Election of Director: Inge G. Thulin Mgmt For For 1L. Election of Director: Kathy J. Warden Mgmt For For 1M. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of the Mgmt For For Company's independent registered public accounting firm for 2020. 4. Shareholder proposal concerning shareholder Shr Against For right to act by written consent. 5. Shareholder proposal regarding allocation Shr Against For of corporate tax savings. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935160604 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: MAA ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: H. Eric Bolton, Jr. Mgmt For For 1B. Election of Director: Russell R. French Mgmt For For 1C. Election of Director: Alan B. Graf, Jr. Mgmt For For 1D. Election of Director: Toni Jennings Mgmt For For 1E. Election of Director: James K. Lowder Mgmt For For 1F. Election of Director: Thomas H. Lowder Mgmt For For 1G. Election of Director: Monica McGurk Mgmt For For 1H. Election of Director: Claude B. Nielsen Mgmt For For 1I. Election of Director: Philip W. Norwood Mgmt For For 1J. Election of Director: W. Reid Sanders Mgmt For For 1K. Election of Director: Gary Shorb Mgmt For For 1L. Election of Director: David P. Stockert Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 935158736 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lewis W.K. Booth Mgmt For For 1B. Election of Director: Charles E. Bunch Mgmt For For 1C. Election of Director: Debra A. Crew Mgmt For For 1D. Election of Director: Lois D. Juliber Mgmt For For 1E. Election of Director: Peter W. May Mgmt For For 1F. Election of Director: Jorge S. Mesquita Mgmt For For 1G. Election of Director: Fredric G. Reynolds Mgmt For For 1H Election of Director: Christiana S. Shi Mgmt For For 1I. Election of Director: Patrick T. Siewert Mgmt For For 1J. Election of Director: Michael A. Todman Mgmt For For 1K. Election of Director: Jean-Francois M. L. Mgmt For For van Boxmeer 1L. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2020. 4. Consider Employee Pay in Setting Chief Shr Against For Executive Officer Pay. -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 935189527 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: MNST ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Sacks Mgmt For For Hilton H. Schlosberg Mgmt For For Mark J. Hall Mgmt For For Kathleen E. Ciaramello Mgmt For For Gary P. Fayard Mgmt For For Jeanne P. Jackson Mgmt For For Steven G. Pizula Mgmt For For Benjamin M. Polk Mgmt For For Sydney Selati Mgmt For For Mark S. Vidergauz Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. 3. Proposal to approve, on a non-binding, Mgmt For For advisory basis, the compensation of the Company's named executive officers. 4. Proposal to approve the Monster Beverage Mgmt For For Corporation 2020 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 935168725 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth Corley Mgmt For For 1b. Election of Director: Alistair Darling Mgmt For For 1c. Election of Director: Thomas H. Glocer Mgmt For For 1d. Election of Director: James P. Gorman Mgmt For For 1e. Election of Director: Robert H. Herz Mgmt For For 1f. Election of Director: Nobuyuki Hirano Mgmt For For 1g. Election of Director: Stephen J. Luczo Mgmt For For 1h. Election of Director: Jami Miscik Mgmt For For 1i. Election of Director: Dennis M. Nally Mgmt For For 1j. Election of Director: Takeshi Ogasawara Mgmt For For 1k. Election of Director: Hutham S. Olayan Mgmt For For 1l. Election of Director: Mary L. Schapiro Mgmt For For 1m. Election of Director: Perry M. Traquina Mgmt For For 1n. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent auditor 3. To approve the compensation of executives Mgmt For For as disclosed in the proxy statement (non-binding advisory vote) -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 935152227 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Meeting Date: 11-May-2020 Ticker: MSI ISIN: US6200763075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a One-Year Term: Mgmt For For Gregory Q. Brown 1B. Election of Director for a One-Year Term: Mgmt For For Kenneth D. Denman 1C. Election of Director for a One-Year Term: Mgmt Against Against Egon P. Durban 1D. Election of Director for a One-Year Term: Mgmt For For Clayton M. Jones 1E. Election of Director for a One-Year Term: Mgmt For For Judy C. Lewent 1F. Election of Director for a One-Year Term: Mgmt For For Gregory K. Mondre 1G. Election of Director for a One-Year Term: Mgmt For For Anne R. Pramaggiore 1H. Election of Director for a One-Year Term: Mgmt For For Joseph M. Tucci 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2020. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Shareholder Proposal re: Political Spending Shr Against For Disclosure. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 935188412 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Reed Mgmt For For Hastings 1B. Election of Class III Director: Jay C. Hoag Mgmt Abstain Against 1C. Election of Class III Director: Mathias Mgmt For For Dopfner 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. 3. Advisory approval of the Company's Mgmt For For executive officer compensation. 4. Approval of the Netflix, Inc. 2020 Stock Mgmt For For Plan. 5. Stockholder proposal regarding political Shr Against For disclosures, if properly presented at the meeting. 6. Stockholder proposal for simple majority Shr For Against vote, if properly presented at the meeting. 7. Stockholder proposal for EEO policy risk Shr Against For report, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NEWMONT CORPORATION Agenda Number: 935139522 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: NEM ISIN: US6516391066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory Boyce Mgmt For For 1B. Election of Director: Bruce Brook Mgmt For For 1C. Election of Director: J. Kofi Bucknor Mgmt For For 1D. Election of Director: Maura Clark Mgmt For For 1E. Election of Director: Matthew Coon Come Mgmt For For 1F. Election of Director: Noreen Doyle Mgmt For For 1G. Election of Director: Veronica Hagen Mgmt For For 1H. Election of Director: RenE MEdori Mgmt For For 1I. Election of Director: Jane Nelson Mgmt For For 1J. Election of Director: Thomas Palmer Mgmt For For 1K. Election of Director: Julio Quintana Mgmt For For 2. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 3. Approve the 2020 Stock Incentive Plan. Mgmt For For 4. Ratify Appointment of Independent Mgmt For For Registered Public Accounting Firm for 2020. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 935172661 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sherry S. Barrat Mgmt For For 1B. Election of Director: James L. Camaren Mgmt For For 1C. Election of Director: Kenneth B. Dunn Mgmt For For 1D. Election of Director: Naren K. Gursahaney Mgmt For For 1E. Election of Director: Kirk S. Hachigian Mgmt For For 1F. Election of Director: Toni Jennings Mgmt For For 1G. Election of Director: Amy B. Lane Mgmt For For 1H. Election of Director: David L. Porges Mgmt For For 1I. Election of Director: James L. Robo Mgmt For For 1J. Election of Director: Rudy E. Schupp Mgmt For For 1K. Election of Director: John L. Skolds Mgmt For For 1L. Election of Director: William H. Swanson Mgmt For For 1M. Election of Director: Darryl L. Wilson Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as NextEra Energy's independent registered public accounting firm for 2020 3. Approval, by non-binding advisory vote, of Mgmt For For NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement 4. A proposal entitled "Political Shr Against For Contributions Disclosure" to request semiannual reports disclosing political contribution policies and expenditures 5. A proposal entitled "Right to Act by Shr Against For Written Consent" to request action by written consent of shareholders -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 935152025 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: NSC ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas D. Bell, Jr. Mgmt For For 1B. Election of Director: Mitchell E. Daniels, Mgmt For For Jr. 1C. Election of Director: Marcela E. Donadio Mgmt For For 1D. Election of Director: John C. Huffard, Jr. Mgmt For For 1E. Election of Director: Christopher T. Jones Mgmt For For 1F. Election of Director: Thomas C. Kelleher Mgmt For For 1G. Election of Director: Steven F. Leer Mgmt For For 1H. Election of Director: Michael D. Lockhart Mgmt For For 1I. Election of Director: Amy E. Miles Mgmt For For 1J. Election of Director: Claude Mongeau Mgmt For For 1K. Election of Director: Jennifer F. Scanlon Mgmt For For 1L. Election of Director: James A. Squires Mgmt For For 1M. Election of Director: John R. Thompson Mgmt For For 2A. Approval of proposed amendments to the Mgmt For For Corporation's Amended and Restated Articles of Incorporation ("Articles"): Amendment of voting standard to amend the Articles. 2B. Approval of proposed amendments to the Mgmt For For Corporation's Amended and Restated Articles of Incorporation ("Articles"): Approval of simple majority voting standard to approve a merger, share exchange, conversion, sale, or dissolution of the Corporation. 2C. Approval of proposed amendments to the Mgmt For For Corporation's Amended and Restated Articles of Incorporation ("Articles"): Approval of majority voting standard to approve re-domestication of the Corporation and affiliated transactions. 3. Ratification of the appointment of KPMG Mgmt For For LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2020. 4. Approval of the advisory resolution on Mgmt For For executive compensation, as disclosed in the proxy statement for the 2020 Annual Meeting of Shareholders. 5. A shareholder proposal regarding the right Shr Against For to act by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 935175162 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: NOC ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kathy J. Warden Mgmt For For 1B. Election of Director: Marianne C. Brown Mgmt For For 1C. Election of Director: Donald E. Felsinger Mgmt For For 1D. Election of Director: Ann M. Fudge Mgmt For For 1E. Election of Director: Bruce S. Gordon Mgmt For For 1F. Election of Director: William H. Hernandez Mgmt For For 1G. Election of Director: Madeleine A. Kleiner Mgmt For For 1H. Election of Director: Karl J. Krapek Mgmt For For 1I. Election of Director: Gary Roughead Mgmt For For 1J. Election of Director: Thomas M. Schoewe Mgmt For For 1K. Election of Director: James S. Turley Mgmt For For 1L. Election of Director: Mark A. Welsh III Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's Named Executive Officers. 3. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2020. 4. Shareholder proposal that the Company Shr Against For assess and report on potential human rights impacts that could result from governments' use of the Company's products and services, including in conflict-affected areas. 5. Shareholder proposal to move to a 3% Shr Against For ownership threshold for shareholders to request action by written consent. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935196445 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert K. Burgess Mgmt For For 1B. Election of Director: Tench Coxe Mgmt For For 1C. Election of Director: Persis S. Drell Mgmt For For 1D. Election of Director: Jen-Hsun Huang Mgmt For For 1E. Election of Director: Dawn Hudson Mgmt For For 1F. Election of Director: Harvey C. Jones Mgmt For For 1G. Election of Director: Michael G. McCaffery Mgmt For For 1H. Election of Director: Stephen C. Neal Mgmt For For 1I. Election of Director: Mark L. Perry Mgmt For For 1J. Election of Director: A. Brooke Seawell Mgmt For For 1K. Election of Director: Mark A. Stevens Mgmt For For 2. Approval of our executive compensation. Mgmt For For 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2021. 4. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2007 Equity Incentive Plan. 5. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2012 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV. Agenda Number: 935212489 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the 2019 Statutory Annual Mgmt For For Accounts 2. Discharge of the members of the Board for Mgmt For For their responsibilities in the fiscal year ended December 31, 2019 3A. Appoint Kurt Sievers as executive director Mgmt For For 3B. Re-appoint Sir Peter Bonfield as Mgmt For For non-executive director 3C. Re-appoint Kenneth A. Goldman as Mgmt For For non-executive director 3D. Re-appoint Josef Kaeser as non-executive Mgmt For For director 3E. Re-appoint Lena Olving as non-executive Mgmt For For director 3F. Re-appoint Peter Smitham as non-executive Mgmt For For director 3G. Re-appoint Julie Southern as non-executive Mgmt For For director 3H. Re-appoint Jasmin Staiblin as non-executive Mgmt For For director 3I. Re-appoint Gregory Summe as non-executive Mgmt For For director 3J. Re-appoint Karl-Henrik Sundstrom as Mgmt For For non-executive director 4. Authorization of the Board to issue Mgmt For For ordinary shares of the Company and grant rights to acquire ordinary shares 5. Authorization of the Board to restrict or Mgmt For For exclude pre-emption rights accruing in connection with an issue of shares or grant of rights 6. Authorization of the Board to repurchase Mgmt For For ordinary shares 7. Authorization of the Board to cancel Mgmt For For ordinary shares held or to be acquired by the Company 8. Appointment of Ernst & Young Accountants Mgmt For For LLP as independent auditors for a three-year period, starting with the fiscal year ending December 31, 2020 9. Determination of the remuneration of the Mgmt For For members and Chairs of the Audit Committee, the Compensation Committee, and the Nominating and Governance Committee of the Board 10. Amendment of the Company's Articles of Mgmt For For Association 11. Non-binding, advisory vote to approve Named Mgmt Against Against Executive Officer compensation 12. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of executive compensation votes -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 935162468 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: ORLY ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David O'Reilly Mgmt For For 1B. Election of Director: Larry O'Reilly Mgmt For For 1C. Election of Director: Greg Henslee Mgmt For For 1D. Election of Director: Jay D. Burchfield Mgmt For For 1E. Election of Director: Thomas T. Hendrickson Mgmt For For 1F. Election of Director: John R. Murphy Mgmt For For 1G. Election of Director: Dana M. Perlman Mgmt For For 1H. Election of Director: Maria A. Sastre Mgmt For For 1I. Election of Director: Andrea M. Weiss Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP, as independent auditors for the fiscal year ending December 31, 2020. 4. To approve a proposal to amend the Articles Mgmt For For of Incorporation to reduce stock ownership required for shareholders to call a special meeting. 5. To approve a proposal to amend the Articles Mgmt For For of Incorporation to delete unnecessary and outdated language related to classification of Board and to reflect other non-substantive revisions. 6. Shareholder proposal relating to material Shr Against For human capital risks and opportunities. 7. Shareholder proposal entitled "Independent Shr Against For Board Chairman." -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 935176289 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: OKE ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian L. Derksen Mgmt For For 1B. Election of Director: Julie H. Edwards Mgmt For For 1C. Election of Director: John W. Gibson Mgmt For For 1D. Election of Director: Mark W. Helderman Mgmt For For 1E. Election of Director: Randall J. Larson Mgmt For For 1F. Election of Director: Steven J. Malcolm Mgmt For For 1G. Election of Director: Jim W. Mogg Mgmt For For 1H. Election of Director: Pattye L. Moore Mgmt For For 1I. Election of Director: Gary D. Parker Mgmt For For 1J. Election of Director: Eduardo A. Rodriguez Mgmt For For 1K. Election of Director: Terry K. Spencer Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2020. 3. An advisory vote to approve ONEOK, Inc.'s Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 935154269 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: PKG ISIN: US6951561090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl K. Beebe Mgmt For For 1B. Election of Director: Duane C. Farrington Mgmt For For 1C. Election of Director: Donna A. Harman Mgmt For For 1D. Election of Director: Mark W. Kowlzan Mgmt For For 1E. Election of Director: Robert C. Lyons Mgmt For For 1F. Election of Director: Thomas P. Maurer Mgmt For For 1G. Election of Director: Samuel M. Mencoff Mgmt For For 1H. Election of Director: Roger B. Porter Mgmt For For 1I. Election of Director: Thomas S. Souleles Mgmt For For 1J. Election of Director: Paul T. Stecko Mgmt For For 1K. Election of Director: James D. Woodrum Mgmt For For 2. Proposal to ratify appointment of KPMG LLP Mgmt For For as our auditors. 3. Proposal to approve the 1999 Long-Term Mgmt For For Equity Incentive Plan. 4. Proposal to approve our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 935085250 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 23-Oct-2019 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lee C. Banks Mgmt For For 1B. Election of Director: Robert G. Bohn Mgmt For For 1C. Election of Director: Linda S. Harty Mgmt For For 1D. Election of Director: Kevin A. Lobo Mgmt For For 1E. Election of Director: Candy M. Obourn Mgmt For For 1F. Election of Director: Joseph Scaminace Mgmt For For 1G. Election of Director: Ake Svensson Mgmt For For 1H. Election of Director: Laura K. Thompson Mgmt For For 1I. Election of Director: James R. Verrier Mgmt For For 1J. Election of Director: James L. Wainscott Mgmt For For 1K. Election of Director: Thomas L. Williams Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2020. 3. Approval of, on a non-binding, advisory Mgmt For For basis, the compensation of our Named Executive Officers. 4. Approval of the Parker-Hannifin Corporation Mgmt For For Amended and Restated 2016 Omnibus Stock Incentive Plan. 5. Shareholder proposal to adopt a policy that Shr Against For requires the Chairman of the Board to be an independent member of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 935170869 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: PYPL ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rodney C. Adkins Mgmt For For 1B. Election of Director: Jonathan Christodoro Mgmt Against Against 1C. Election of Director: John J. Donahoe Mgmt For For 1D. Election of Director: David W. Dorman Mgmt For For 1E. Election of Director: Belinda J. Johnson Mgmt For For 1F. Election of Director: Gail J. McGovern Mgmt For For 1G. Election of Director: Deborah M. Messemer Mgmt For For 1H. Election of Director: David M. Moffett Mgmt For For 1I. Election of Director: Ann M. Sarnoff Mgmt For For 1J. Election of Director: Daniel H. Schulman Mgmt For For 1K. Election of Director: Frank D. Yeary Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2020. 4. Stockholder Proposal - Stockholder right to Shr Against For act by written consent. 5. Stockholder Proposal - Human and indigenous Shr Against For peoples' rights. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 935148901 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shona L. Brown Mgmt For For 1B. Election of Director: Cesar Conde Mgmt For For 1C. Election of Director: Ian Cook Mgmt For For 1D. Election of Director: Dina Dublon Mgmt For For 1E. Election of Director: Richard W. Fisher Mgmt For For 1F. Election of Director: Michelle Gass Mgmt For For 1G. Election of Director: Ramon L. Laguarta Mgmt For For 1H. Election of Director: David C. Page Mgmt For For 1I. Election of Director: Robert C. Pohlad Mgmt For For 1J. Election of Director: Daniel Vasella Mgmt For For 1K. Election of Director: Darren Walker Mgmt For For 1L. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2020. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Shareholder Proposal - Reduce Ownership Shr Against For Threshold to Call Special Shareholder Meetings. 5. SHAREHOLDER PROPOSAL - REPORT ON SUGAR AND Shr Against For PUBLIC HEALTH. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 935138998 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald E. Blaylock Mgmt For For 1B. Election of Director: Albert Bourla Mgmt For For 1C. Election of Director: W. Don Cornwell Mgmt For For 1D. Election of Director: Joseph J. Echevarria Mgmt For For 1E. Election of Director: Scott Gottlieb Mgmt For For 1F. Election of Director: Helen H. Hobbs Mgmt For For 1G. Election of Director: Susan Hockfield Mgmt For For 1H. Election of Director: James M. Kilts Mgmt Against Against 1I. Election of Director: Dan R. Littman Mgmt For For 1J. Election of Director: Shantanu Narayen Mgmt For For 1K. Election of Director: Suzanne Nora Johnson Mgmt For For 1L. Election of Director: James Quincey Mgmt For For 1M. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as Mgmt For For independent registered public accounting firm for 2020 3. 2020 advisory approval of executive Mgmt For For compensation 4. Shareholder proposal regarding right to act Shr Against For by written consent 5. Shareholder proposal regarding enhancing Shr Against For proxy access 6. Shareholder proposal regarding report on Shr Against For lobbying activities 7. Shareholder proposal regarding independent Shr Against For chair policy 8. Shareholder proposal regarding gender pay Shr Against For gap 9. Election of Director: Susan Mgmt For For Desmond-Hellmann -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 935152594 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: AndrE Calantzopoulos Mgmt For For 1B. Election of Director: Louis C. Camilleri Mgmt For For 1C. Election of Director: Werner Geissler Mgmt For For 1D. Election of Director: Lisa A. Hook Mgmt For For 1E. Election of Director: Jennifer Li Mgmt For For 1F. Election of Director: Jun Makihara Mgmt For For 1G. Election of Director: Kalpana Morparia Mgmt For For 1H. Election of Director: Lucio A. Noto Mgmt For For 1I. Election of Director: Frederik Paulsen Mgmt For For 1J. Election of Director: Robert B. Polet Mgmt For For 2. Advisory Vote Approving Executive Mgmt For For Compensation 3. Ratification of the Selection of Mgmt For For Independent Auditors -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 935152669 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles M. Holley Mgmt For For 1B. Election of Director: Glenn F. Tilton Mgmt For For 1C. Election of Director: Marna C. Whittington 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 fiscal year 2020. 3. Advisory vote to approve our executive Mgmt For For compensation. 4. Shareholder proposal requesting a report on Shr For Against risks of Gulf Coast petrochemical investments. -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935179273 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: PXD ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edison C. Buchanan Mgmt For For 1B. Election of Director: Andrew F. Cates Mgmt For For 1C. Election of Director: Phillip A. Gobe Mgmt For For 1D. Election of Director: Larry R. Grillot Mgmt For For 1E. Election of Director: Stacy P. Methvin Mgmt For For 1F. Election of Director: Royce W. Mitchell Mgmt For For 1G. Election of Director: Frank A. Risch Mgmt For For 1H. Election of Director: Scott D. Sheffield Mgmt For For 1I. Election of Director: Mona K. Sutphen Mgmt For For 1J. Election of Director: J. Kenneth Thompson Mgmt For For 1K. Election of Director: Phoebe A. Wood Mgmt For For 1L. Election of Director: Michael D. Wortley Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2020. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935145664 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hamid R. Moghadam Mgmt For For 1B. Election of Director: Cristina G. Bita Mgmt For For 1C. Election of Director: George L. Fotiades Mgmt For For 1D. Election of Director: Lydia H. Kennard Mgmt For For 1E. Election of Director: Irving F. Lyons III Mgmt For For 1F. Election of Director: Avid Modjtabai Mgmt For For 1G. Election of Director: David P. O'Connor Mgmt For For 1H. Election of Director: Olivier Piani Mgmt For For 1I. Election of Director: Jeffrey L. Skelton Mgmt For For 1J. Election of Director: Carl B. Webb Mgmt For For 1K. Election of Director: William D. Zollars Mgmt For For 2. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation for 2019 3. Vote to Approve the Prologis, Inc. 2020 Mgmt For For Long-Term Incentive Plan 4. Vote to Approve an Amendment to our Mgmt For For Articles of Incorporation to Increase the Number of Authorized Shares of Common Stock 5. Ratification of the Appointment of KPMG LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the Year 2020 -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 935196279 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 12-Jun-2020 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: N. Anthony Coles, Mgmt For For M.D. 1B. Election of Director: Joseph L. Goldstein, Mgmt For For M.D. 1C. Election of Director: Christine A. Poon Mgmt Against Against 1D. Election of Director: P. Roy Vagelos, M.D. Mgmt For For 1E. Election of Director: Huda Y. Zoghbi, M.D. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Proposal to approve the Second Amended and Mgmt For For Restated Regeneron Pharmaceuticals, Inc. 2014 Long-Term Incentive Plan. 4. Proposal to approve, on an advisory basis, Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 935135803 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: RF ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carolyn H. Byrd Mgmt For For 1B. Election of Director: Don DeFosset Mgmt For For 1C. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1D. Election of Director: Zhanna Golodryga Mgmt For For 1E. Election of Director: John D. Johns Mgmt For For 1F. Election of Director: Ruth Ann Marshall Mgmt For For 1G. Election of Director: Charles D. McCrary Mgmt For For 1H. Election of Director: James T. Prokopanko Mgmt For For 1I. Election of Director: Lee J. Styslinger III Mgmt For For 1J. Election of Director: JosE S. Suquet Mgmt For For 1K. Election of Director: John M. Turner, Jr. Mgmt For For 1L. Election of Director: Timothy Vines Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as the Independent Registered Public Accounting Firm for 2020. 3. Advisory Vote on Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 935168915 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: ROST ISIN: US7782961038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael Balmuth Mgmt For For 1B. Election of Director: K. Gunnar Bjorklund Mgmt For For 1C. Election of Director: Michael J. Bush Mgmt For For 1D. Election of Director: Norman A. Ferber Mgmt For For 1E. Election of Director: Sharon D. Garrett Mgmt For For 1F. Election of Director: Stephen D. Milligan Mgmt For For 1G. Election of Director: Patricia H. Mueller Mgmt For For 1H. Election of Director: George P. Orban Mgmt For For 1I. Election of Director: Gregory L. Quesnel Mgmt For For 1J. Election of Director: Larree M. Renda Mgmt For For 1K. Election of Director: Barbara Rentler Mgmt For For 2. Advisory vote to approve the resolution on Mgmt For For the compensation of the named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending January 30, 2021. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 935162064 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marco Alvera Mgmt For For 1B. Election of Director: William J. Amelio Mgmt For For 1C. Election of Director: William D. Green Mgmt For For 1D. Election of Director: Charles E. Haldeman, Mgmt For For Jr. 1E. Election of Director: Stephanie C. Hill Mgmt For For 1F. Election of Director: Rebecca Jacoby Mgmt For For 1G. Election of Director: Monique F. Leroux Mgmt For For 1H. Election of Director: Maria R. Morris Mgmt For For 1I. Election of Director: Douglas L. Peterson Mgmt For For 1J. Election of Director: Edward B. Rust, Jr. Mgmt For For 1K. Election of Director: Kurt L. Schmoke Mgmt For For 1L. Election of Director: Richard E. Thornburgh Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For executive compensation program for the Company's named executive officers. 3. Approve an amendment to the Company's Mgmt For For Certificate of Incorporation to permit removal of a Director with or without cause. 4. Ratify the selection of Ernst & Young LLP Mgmt For For as our independent auditor for 2020. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 935202402 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc Benioff Mgmt For For 1B. Election of Director: Craig Conway Mgmt For For 1C. Election of Director: Parker Harris Mgmt For For 1D. Election of Director: Alan Hassenfeld Mgmt For For 1E. Election of Director: Neelie Kroes Mgmt For For 1F. Election of Director: Colin Powell Mgmt For For 1G. Election of Director: Sanford Robertson Mgmt For For 1H. Election of Director: John V. Roos Mgmt For For 1I. Election of Director: Robin Washington Mgmt For For 1J. Election of Director: Maynard Webb Mgmt For For 1K. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our 2013 Mgmt For For Equity Incentive Plan. 3. Amendment and restatement of our 2004 Mgmt For For Employee Stock Purchase Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2021. 5. An advisory vote to approve the fiscal 2020 Mgmt For For compensation of our named executive officers. 6. A stockholder proposal requesting the Shr Against For ability of stockholders to act by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 935144321 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: SNA ISIN: US8330341012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David C. Adams Mgmt For For 1B. Election of Director: Karen L. Daniel Mgmt For For 1C. Election of Director: Ruth Ann M. Gillis Mgmt For For 1D. Election of Director: James P. Holden Mgmt For For 1E. Election of Director: Nathan J. Jones Mgmt For For 1F. Election of Director: Henry W. Knueppel Mgmt For For 1G. Election of Director: W. Dudley Lehman Mgmt For For 1H. Election of Director: Nicholas T. Pinchuk Mgmt For For 1I. Election of Director: Gregg M. Sherrill Mgmt For For 1J. Election of Director: Donald J. Stebbins Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as Snap-on Incorporated's independent registered public accounting firm for fiscal 2020. 3. Advisory vote to approve the compensation Mgmt For For of Snap-on Incorporated's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation Information" in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 935182256 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: LUV ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David W. Biegler Mgmt For For 1B. Election of Director: J. Veronica Biggins Mgmt For For 1C. Election of Director: Douglas H. Brooks Mgmt For For 1D. Election of Director: William H. Cunningham Mgmt For For 1E. Election of Director: John G. Denison Mgmt For For 1F. Election of Director: Thomas W. Gilligan Mgmt For For 1G. Election of Director: Gary C. Kelly Mgmt For For 1H. Election of Director: Grace D. Lieblein Mgmt For For 1I. Election of Director: Nancy B. Loeffler Mgmt For For 1J. Election of Director: John T. Montford Mgmt For For 1K. Election of Director: Ron Ricks Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2020. 4. Advisory vote on shareholder proposal to Shr Against For require an independent board chairman. 5. Advisory vote on shareholder proposal to Shr Against For permit shareholder action by written consent. 6. Advisory vote on shareholder proposal Shr Against For requesting an annual report disclosing information regarding the Company's lobbying policies and activities. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 935134469 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 17-Apr-2020 Ticker: SWK ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrea J. Ayers Mgmt For For 1B. Election of Director: George W. Buckley Mgmt For For 1C. Election of Director: Patrick D. Campbell Mgmt For For 1D. Election of Director: Carlos M. Cardoso Mgmt For For 1E. Election of Director: Robert B. Coutts Mgmt For For 1F. Election of Director: Debra A. Crew Mgmt For For 1G. Election of Director: Michael D. Hankin Mgmt For For 1H. Election of Director: James M. Loree Mgmt For For 1I. Election of Director: Dmitri L. Stockton Mgmt For For 1J. Election of Director: Irving Tan Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Approve the selection of Ernst & Young LLP Mgmt For For as the Company's independent auditors for the Company's 2020 fiscal year. 4. To consider a shareholder proposal Shr Against For regarding action by written consent, if properly presented. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 935174716 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. de Saint-Aignan Mgmt For For 1B. Election of Director: M. Chandoha Mgmt For For 1C. Election of Director: L. Dugle Mgmt For For 1D. Election of Director: A. Fawcett Mgmt For For 1E. Election of Director: W. Freda Mgmt For For 1F. Election of Director: S. Mathew Mgmt For For 1G. Election of Director: W. Meaney Mgmt For For 1H. Election of Director: R. O'Hanley Mgmt For For 1I. Election of Director: S. O'Sullivan Mgmt For For 1J. Election of Director: R. Sergel Mgmt For For 1K. Election of Director: G. Summe Mgmt For For 2. To approve an advisory proposal on Mgmt For For executive compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as State Street's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 935170871 -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Meeting Date: 22-May-2020 Ticker: SUI ISIN: US8666741041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2021 Mgmt For For annual meeting of stockholders: Gary A. Shiffman 1B. Election of Director to serve until 2021 Mgmt For For annual meeting of stockholders: Meghan G. Baivier 1C. Election of Director to serve until 2021 Mgmt For For annual meeting of stockholders: Stephanie W. Bergeron 1D. Election of Director to serve until 2021 Mgmt For For annual meeting of stockholders: Brian M. Hermelin 1E. Election of Director to serve until 2021 Mgmt For For annual meeting of stockholders: Ronald A. Klein 1F. Election of Director to serve until 2021 Mgmt For For annual meeting of stockholders: Clunet R. Lewis 1G. Election of Director to serve until 2021 Mgmt For For annual meeting of stockholders: Arthur A. Weiss 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. To ratify the selection of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 935057655 -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Special Meeting Date: 30-Jul-2019 Ticker: STI ISIN: US8679141031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Amended Agreement and Plan Mgmt For For of Merger, dated as of February 7, 2019, as amended as of June 14, 2019 (as further amended from time to time, the "Merger Agreement"), by and between BB&T Corporation, a North Carolina corporation, and SunTrust Banks, Inc., a Georgia corporation ("SunTrust") (the "SunTrust merger proposal"). 2. To approve, on an advisory (non-binding) Mgmt For For basis, the executive officer compensation that will or may be paid to SunTrust's named executive officers in connection with the transactions contemplated by the Merger Agreement. 3. To adjourn the SunTrust special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the SunTrust merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of SunTrust common stock and holders of SunTrust preferred stock. -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 935192524 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: TMUS ISIN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marcelo Claure Mgmt Withheld Against Srikant M. Datar Mgmt For For Ronald D. Fisher Mgmt Withheld Against Srini Gopalan Mgmt Withheld Against Lawrence H. Guffey Mgmt For For Timotheus Hottges Mgmt Withheld Against Christian P. Illek Mgmt Withheld Against Stephen R. Kappes Mgmt For For Raphael Kubler Mgmt Withheld Against Thorsten Langheim Mgmt Withheld Against G. Michael Sievert Mgmt For For Teresa A. Taylor Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2020. 3. Advisory Vote to Approve the Compensation Mgmt Against Against Provided to the Company's Named Executive Officers for 2019. 4. Stockholder Proposal for Limitations on Shr Against For Accelerated Vesting of Equity Awards in the Event of a Change of Control. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 935151819 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: TROW ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark S. Bartlett Mgmt For For 1B. Election of Director: Mary K. Bush Mgmt Against Against 1C. Election of Director: Dina Dublon Mgmt For For 1D. Election of Director: Dr. Freeman A. Mgmt For For Hrabowski, III 1E. Election of Director: Robert F. MacLellan Mgmt For For 1F. Election of Director: Olympia J. Snowe Mgmt For For 1G. Election of Director: Robert J. Stevens Mgmt For For 1H. Election of Director: William J. Stromberg Mgmt For For 1I. Election of Director: Richard R. Verma Mgmt For For 1J. Election of Director: Sandra S. Wijnberg Mgmt For For 1K. Election of Director: Alan D. Wilson Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation paid by the Company to its Named Executive Officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2020. 4. To approve the 2020 Long-Term Incentive Mgmt For For Plan. 5. Stockholder proposal for a report on voting Shr Against For by our funds and portfolios on matters related to climate change. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 935196293 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1B. Election of Director: George S. Barrett Mgmt For For 1C. Election of Director: Brian C. Cornell Mgmt For For 1D. Election of Director: Calvin Darden Mgmt For For 1E. Election of Director: Robert L. Edwards Mgmt For For 1F. Election of Director: Melanie L. Healey Mgmt For For 1G. Election of Director: Donald R. Knauss Mgmt For For 1H. Election of Director: Monica C. Lozano Mgmt For For 1I. Election of Director: Mary E. Minnick Mgmt For For 1J. Election of Director: Kenneth L. Salazar Mgmt For For 1K. Election of Director: Dmitri L. Stockton Mgmt For For 2. Company proposal to ratify the appointment Mgmt For For of Ernst & Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory Mgmt For For basis, our executive compensation (Say on Pay). 4. Company proposal to approve the Target Mgmt For For Corporation 2020 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 935151566 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: TER ISIN: US8807701029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael A. Bradley Mgmt For For 1B. Election of Director: Edwin J. Gillis Mgmt For For 1C. Election of Director: Timothy E. Guertin Mgmt For For 1D. Election of Director: Mark E. Jagiela Mgmt For For 1E. Election of Director: Mercedes Johnson Mgmt For For 1F. Election of Director: Marilyn Matz Mgmt For For 1G. Election of Director: Paul J. Tufano Mgmt For For 1H. Election of Director: Roy A. Vallee Mgmt For For 2. To approve, in a non-binding, advisory Mgmt For For vote, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement under the headings "Compensation Discussion and Analysis" and "Executive Compensation Tables". 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935138722 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Blinn Mgmt For For 1B. Election of Director: Todd M. Bluedorn Mgmt For For 1C. Election of Director: Janet F. Clark Mgmt For For 1D. Election of Director: Carrie S. Cox Mgmt For For 1E. Election of Director: Martin S. Craighead Mgmt For For 1F. Election of Director: Jean M. Hobby Mgmt For For 1G. Election of Director: Michael D. Hsu Mgmt For For 1H. Election of Director: Ronald Kirk Mgmt For For 1I. Election of Director: Pamela H. Patsley Mgmt For For 1J. Election of Director: Robert E. Sanchez Mgmt For For 1K. Election of Director: Richard K. Templeton Mgmt For For 2. Board proposal regarding advisory approval Mgmt For For of the Company's executive compensation. 3. Board proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 935169311 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: ALL ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kermit R. Crawford Mgmt For For 1B. Election of Director: Michael L. Eskew Mgmt For For 1C. Election of Director: Margaret M. Keane Mgmt For For 1D. Election of Director: Siddharth N. Mehta Mgmt For For 1E. Election of Director: Jacques P. Perold Mgmt For For 1F. Election of Director: Andrea Redmond Mgmt For For 1G. Election of Director: Gregg M. Sherrill Mgmt For For 1H. Election of Director: Judith A. Sprieser Mgmt For For 1I. Election of Director: Perry M. Traquina Mgmt For For 1J. Election of Director: Thomas J. Wilson Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the named executives. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Allstate's independent registered public accountant for 2020. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935165565 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William S. Haraf Mgmt For For 1B. Election of Director: Frank C. Herringer Mgmt For For 1C. Election of Director: Roger O. Walther Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as independent auditors 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Approve the 2013 Stock Incentive Plan as Mgmt For For Amended and Restated 5. Approve the Amended and Restated Bylaws to Mgmt Against Against adopt a proxy access bylaw for director nominations by stockholders 6. Stockholder Proposal requesting annual Shr For Against disclosure of EEO-1 data 7. Stockholder Proposal requesting disclosure Shr For Against of lobbying policy, procedures and oversight; lobbying expenditures; and participation in organizations engaged in lobbying -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935219091 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Special Meeting Date: 04-Jun-2020 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of Schwab common Mgmt For For shares, consisting of common stock and nonvoting common stock, to holders of shares of TD Ameritrade common stock in connection with the merger contemplated with TD Ameritrade. 2. Approve an amendment to the Schwab charter Mgmt For For to increase the number of authorized shares of capital stock of Schwab by 300 million and create a new class of Schwab nonvoting common stock. 3. Approve a proposal that will give the Mgmt For For Schwab board of directors authority to adjourn the Schwab special meeting from time to time if necessary to solicit additional proxies if there are not sufficient votes to approve Proposals 1 and 2 above at the time of the Schwab special meeting, or any adjournment or postponement of the Schwab special meeting. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 935136285 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Herbert A. Allen Mgmt For For 1B. Election of Director: Marc Bolland Mgmt For For 1C. Election of Director: Ana Botin Mgmt For For 1D. Election of Director: Christopher C. Davis Mgmt For For 1E. Election of Director: Barry Diller Mgmt For For 1F. Election of Director: Helene D. Gayle Mgmt For For 1G. Election of Director: Alexis M. Herman Mgmt For For 1H. Election of Director: Robert A. Kotick Mgmt For For 1I. Election of Director: Maria Elena Mgmt For For Lagomasino 1J. Election of Director: James Quincey Mgmt For For 1K. Election of Director: Caroline J. Tsay Mgmt For For 1L. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Independent Auditors. 4. Shareowner proposal on sugar and public Shr Against For health. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935147757 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: M. Michele Burns Mgmt For For 1B. Election of Director: Drew G. Faust Mgmt For For 1C. Election of Director: Mark A. Flaherty Mgmt For For 1D. Election of Director: Ellen J. Kullman Mgmt For For 1E. Election of Director: Lakshmi N. Mittal Mgmt For For 1F. Election of Director: Adebayo O. Ogunlesi Mgmt For For 1G. Election of Director: Peter Oppenheimer Mgmt For For 1H. Election of Director: David M. Solomon Mgmt For For 1I. Election of Director: Jan E. Tighe Mgmt For For 1J. Election of Director: David A. Viniar Mgmt For For 1K. Election of Director: Mark O. Winkelman Mgmt For For 2. Advisory Vote to Approve Executive Mgmt Against Against Compensation (Say on Pay). 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm for 2020. 4. Shareholder Proposal Regarding Right to Act Shr Against For by Written Consent. 5. Shareholder Proposal Regarding Board Shr Against For Oversight of the "Statement on the Purpose of a Corporation". -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 935169448 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert B. Allardice, Mgmt For For III 1B. Election of Director: Larry D. De Shon Mgmt For For 1C. Election of Director: Carlos Dominguez Mgmt For For 1D. Election of Director: Trevor Fetter Mgmt For For 1E. Election of Director: Kathryn A. Mikells Mgmt For For 1F. Election of Director: Michael G. Morris Mgmt For For 1G. Election of Director: Teresa W. Roseborough Mgmt For For 1H. Election of Director: Virginia P. Mgmt For For Ruesterholz 1I. Election of Director: Christopher J. Swift Mgmt For For 1J. Election of Director: Matt Winter Mgmt For For 1K. Election of Director: Greig Woodring Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020 3. Management proposal to approve, on a Mgmt For For non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement 4. Management proposal to approve the Mgmt For For Company's 2020 Stock Incentive Plan -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 935172130 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerard J. Arpey Mgmt For For 1B. Election of Director: Ari Bousbib Mgmt For For 1C. Election of Director: Jeffery H. Boyd Mgmt For For 1D. Election of Director: Gregory D. Brenneman Mgmt For For 1E. Election of Director: J. Frank Brown Mgmt For For 1F. Election of Director: Albert P. Carey Mgmt For For 1G. Election of Director: Helena B. Foulkes Mgmt For For 1H. Election of Director: Linda R. Gooden Mgmt For For 1I. Election of Director: Wayne M. Hewett Mgmt For For 1J. Election of Director: Manuel Kadre Mgmt For For 1K. Election of Director: Stephanie C. Linnartz Mgmt For For 1L. Election of Director: Craig A. Menear Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation ("Say-on-Pay") 4. Shareholder Proposal Regarding Amendment of Shr Against For Shareholder Written Consent Right 5. Shareholder Proposal Regarding EEO-1 Shr Against For Disclosure 6. Shareholder Proposal Regarding Executive Shr Against For Ownership Guidelines 7. Shareholder Proposal Regarding Shr Against For Electioneering Contributions Congruency Analysis -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 935215788 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 25-Jun-2020 Ticker: KR ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Nora A. Aufreiter Mgmt For For 1B. Election of director: Anne Gates Mgmt For For 1C. Election of director: Karen M. Hoguet Mgmt For For 1D. Election of director: Susan J. Kropf Mgmt For For 1E. Election of director: W. Rodney McMullen Mgmt For For 1F. Election of director: Clyde R. Moore Mgmt For For 1G. Election of director: Ronald L. Sargent Mgmt For For 1H. Election of director: Bobby S. Shackouls Mgmt For For 1I. Election of director: Mark S. Sutton Mgmt For For 1J. Election of director: Ashok Vemuri Mgmt For For 2. Approval, on an advisory basis, of Kroger's Mgmt For For executive compensation. 3. Ratification of PricewaterhouseCoopers LLP, Mgmt For For as auditors. 4. A shareholder proposal, if properly Shr For Against presented, to issue a report assessing the environmental impacts of using unrecyclable packaging for private label brands. 5. A shareholder proposal, if properly Shr For Against presented, to issue a report on human rights due diligence process in operations and supply chain. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 935072998 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 08-Oct-2019 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Francis S. Blake Mgmt For For 1B. Election of Director: Angela F. Braly Mgmt For For 1C. Election of Director: Amy L. Chang Mgmt For For 1D. Election of Director: Scott D. Cook Mgmt For For 1E. Election of Director: Joseph Jimenez Mgmt For For 1F. Election of Director: Terry J. Lundgren Mgmt For For 1G. Election of Director: Christine M. McCarthy Mgmt For For 1H. Election of Director: W. James McNerney, Mgmt For For Jr. 1I. Election of Director: Nelson Peltz Mgmt For For 1J. Election of Director: David S. Taylor Mgmt For For 1K. Election of Director: Margaret C. Whitman Mgmt For For 1L. Election of Director: Patricia A. Woertz Mgmt For For 2. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation (the "Say on Pay" vote) 4. Approval of The Procter & Gamble 2019 Stock Mgmt For For and Incentive Compensation Plan -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 935182371 -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: SO ISIN: US8425871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Janaki Akella Mgmt For For 1B. Election of Director: Juanita Powell Mgmt For For Baranco 1C. Election of Director: Jon A. Boscia Mgmt For For 1D. Election of Director: Henry A. Clark III Mgmt For For 1E. Election of Director: Anthony F. Earley, Mgmt For For Jr. 1F. Election of Director: Thomas A. Fanning Mgmt For For 1G. Election of Director: David J. Grain Mgmt For For 1H. Election of Director: Donald M. James Mgmt For For 1I. Election of Director: John D. Johns Mgmt For For 1J. Election of Director: Dale E. Klein Mgmt For For 1K. Election of Director: Ernest J. Moniz Mgmt For For 1L. Election of Director: William G. Smith, Jr. Mgmt For For 1M. Election of Director: Steven R. Specker Mgmt For For 1N. Election of Director: E. Jenner Wood III Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for 2020 4. Stockholder proposal regarding an Shr Against For independent board chair 5. Stockholder proposal regarding a report on Shr For Against lobbying -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 935195633 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Zein Abdalla Mgmt For For 1B. Election of Director: Alan M. Bennett Mgmt For For 1C. Election of Director: Rosemary T. Berkery Mgmt For For 1D. Election of Director: David T. Ching Mgmt For For 1E. Election of Director: Ernie Herrman Mgmt For For 1F. Election of Director: Michael F. Hines Mgmt For For 1G. Election of Director: Amy B. Lane Mgmt For For 1H. Election of Director: Carol Meyrowitz Mgmt For For 1I. Election of Director: Jackwyn L. Nemerov Mgmt For For 1J. Election of Director: John F. O'Brien Mgmt For For 1K. Election of Director: Willow B. Shire Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2021 3. Advisory approval of TJX's executive Mgmt For For compensation (the say-on-pay vote) 4. Shareholder proposal for a report on Shr Against For reduction in chemical footprint 5. Shareholder proposal for a report on animal Shr Against For welfare 6. Shareholder proposal for setting target Shr Against For amounts for CEO compensation 7. Shareholder proposal for disclosure Shr Against For regarding executive share retention -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 935125648 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 11-Mar-2020 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan E. Arnold Mgmt For For 1B. Election of Director: Mary T. Barra Mgmt For For 1C. Election of Director: Safra A. Catz Mgmt For For 1D. Election of Director: Francis A. deSouza Mgmt For For 1E. Election of Director: Michael B.G. Froman Mgmt For For 1F. Election of Director: Robert A. Iger Mgmt For For 1G. Election of Director: Maria Elena Mgmt For For Lagomasino 1H. Election of Director: Mark G. Parker Mgmt For For 1I. Election of Director: Derica W. Rice Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's registered public accountants for fiscal 2020. 3. To approve the advisory resolution on Mgmt Against Against executive compensation. 4. To approve an amendment to the Company's Mgmt For For Amended and Restated 2011 Stock Incentive Plan. 5. Shareholder proposal requesting an annual Shr Against For report disclosing information regarding the Company's lobbying policies and activities. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 935170136 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc N. Casper Mgmt For For 1B. Election of Director: Nelson J. Chai Mgmt For For 1C. Election of Director: C. Martin Harris Mgmt For For 1D. Election of Director: Tyler Jacks Mgmt For For 1E. Election of Director: Judy C. Lewent Mgmt For For 1F. Election of Director: Thomas J. Lynch Mgmt For For 1G. Election of Director: Jim P. Manzi Mgmt For For 1H. Election of Director: James C. Mullen Mgmt For For 1I. Election of Director: Lars R. SOrensen Mgmt For For 1J. Election of Director: Debora L. Spar Mgmt For For 1K. Election of Director: Scott M. Sperling Mgmt For For 1L. Election of Director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2020. -------------------------------------------------------------------------------------------------------------------------- TRANE TECHNOLOGIES PLC Agenda Number: 935197485 -------------------------------------------------------------------------------------------------------------------------- Security: G8994E103 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: TT ISIN: IE00BK9ZQ967 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kirk E. Arnold Mgmt For For 1B. Election of Director: Ann C. Berzin Mgmt For For 1C. Election of Director: John Bruton Mgmt For For 1D. Election of Director: Jared L. Cohon Mgmt For For 1E. Election of Director: Gary D. Forsee Mgmt For For 1F. Election of Director: Linda P. Hudson Mgmt For For 1G. Election of Director: Michael W. Lamach Mgmt For For 1H. Election of Director: Myles P. Lee Mgmt For For 1I. Election of Director: Karen B. Peetz Mgmt For For 1J. Election of Director: John P. Surma Mgmt For For 1K. Election of Director: Richard J. Swift Mgmt For For 1L. Election of Director: Tony L. White Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 3. Approval of the appointment of independent Mgmt For For auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares. 5. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) 6. Determination of the price range at which Mgmt For For the Company can re-allot shares that it holds as treasury shares. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- TRUIST FINANCIAL CORPORATION Agenda Number: 935137249 -------------------------------------------------------------------------------------------------------------------------- Security: 89832Q109 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: TFC ISIN: US89832Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jennifer S. Banner Mgmt For For 1B. Election of Director: K. David Boyer, Jr. Mgmt For For 1C. Election of Director: Agnes Bundy Scanlan Mgmt For For 1D. Election of Director: Anna R. Cablik Mgmt For For 1E. Election of Director: Dallas S. Clement Mgmt For For 1F. Election of Director: Paul D. Donahue Mgmt For For 1G. Election of Director: Paul R. Garcia Mgmt For For 1H. Election of Director: Patrick C. Graney III Mgmt For For 1I. Election of Director: Linnie M. Haynesworth Mgmt For For 1J. Election of Director: Kelly S. King Mgmt For For 1K. Election of Director: Easter A. Maynard Mgmt For For 1L. Election of Director: Donna S. Morea Mgmt For For 1M. Election of Director: Charles A. Patton Mgmt For For 1N. Election of Director: Nido R. Qubein Mgmt For For 1O. Election of Director: David M. Ratcliffe Mgmt For For 1P. Election of Director: William H. Rogers, Mgmt For For Jr. 1Q. Election of Director: Frank P. Scruggs, Jr. Mgmt For For 1R. Election of Director: Christine Sears Mgmt For For 1S. Election of Director: Thomas E. Skains Mgmt For For 1T. Election of Director: Bruce L. Tanner Mgmt For For 1U. Election of Director: Thomas N. Thompson Mgmt For For 1V. Election of Director: Steven C. Voorhees Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2020. 3. Advisory vote to approve Truist's executive Mgmt For For compensation program. 4. Shareholder proposal regarding an Shr Against For independent Chairman of the Board of Directors, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 935158407 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew H. Card Jr. Mgmt For For 1B. Election of Director: William J. DeLaney Mgmt For For 1C. Election of Director: David B. Dillon Mgmt For For 1D. Election of Director: Lance M. Fritz Mgmt For For 1E. Election of Director: Deborah C. Hopkins Mgmt For For 1F. Election of Director: Jane H. Lute Mgmt For For 1G. Election of Director: Michael R. McCarthy Mgmt For For 1H. Election of Director: Thomas F. McLarty III Mgmt For For 1I. Election of Director: Bhavesh V. Patel Mgmt For For 1J. Election of Director: Jose H. Villarreal Mgmt For For 1K. Election of Director: Christopher J. Mgmt For For Williams 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for 2020. 3. An advisory vote to approve executive Mgmt For For compensation ("Say on Pay"). 4. Shareholder proposal regarding Independent Shr Against For Chairman if properly presented at the Annual Meeting. 5. Shareholder proposal regarding Climate Shr For Against Assessment Report if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- UNITED AIRLINES HOLDINGS, INC. Agenda Number: 935175554 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: UAL ISIN: US9100471096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carolyn Corvi Mgmt For For 1B. Election of Director: Barney Harford Mgmt For For 1C. Election of Director: Michele J. Hooper Mgmt For For 1D. Election of Director: Walter Isaacson Mgmt For For 1E. Election of Director: James A. C. Kennedy Mgmt For For 1F. Election of Director: J. Scott Kirby Mgmt For For 1G. Election of Director: Oscar Munoz Mgmt For For 1H. Election of Director: Edward M. Philip Mgmt For For 1I. Election of Director: Edward L. Shapiro Mgmt For For 1J. Election of Director: David J. Vitale Mgmt For For 1K. Election of Director: James M. Whitehurst Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2020 3. Advisory Vote to Approve the Compensation Mgmt For For of the Company's Named Executive Officers 4. Stockholder Proposal Regarding Stockholder Shr Against For Action by Written Consent, if Properly Presented Before the Meeting 5. Stockholder Proposal Regarding a Report on Shr Against For Lobbying Spending, if Properly Presented Before the Meeting 6. Stockholder Proposal Regarding a Report on Shr For Against Global Warming-Related Lobbying Activities, if Properly Presented B Before the Meeting -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 935080628 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Special Meeting Date: 11-Oct-2019 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of UTC common stock, Mgmt For For par value $1.00 per share, to Raytheon stockholders in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of June 9, 2019, by and among United Technologies Corporation, Light Merger Sub Corp. and Raytheon Company (the "UTC share issuance proposal"). 2. Approve the adjournment of the UTC special Mgmt For For 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 UTC special meeting to approve the UTC share issuance proposal. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 935142707 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 27-Apr-2020 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lloyd J. Austin III Mgmt For For 1B. Election of Director: Gregory J. Hayes Mgmt For For 1C. Election of Director: Marshall O. Larsen Mgmt For For 1D. Election of Director: Robert K. (Kelly) Mgmt For For Ortberg 1E. Election of Director: Margaret L. Mgmt For For O'Sullivan 1F. Election of Director: Denise L. Ramos Mgmt For For 1G. Election of Director: Fredric G. Reynolds Mgmt For For 1H. Election of Director: Brian C. Rogers Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2020. 4. Shareowner Proposal regarding a Simple Shr For Majority Vote Requirement. 5. Shareowner Proposal to Create a Committee Shr Against For to Prepare a Report regarding the Impact of Plant Closure on Communities and Alternatives to Help Mitigate the Effects. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935188931 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 01-Jun-2020 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard T. Burke Mgmt For For 1B. Election of Director: Timothy P. Flynn Mgmt For For 1C. Election of Director: Stephen J. Hemsley Mgmt For For 1D. Election of Director: Michele J. Hooper Mgmt For For 1E. Election of Director: F. William McNabb III Mgmt For For 1F. Election of Director: Valerie C. Montgomery Mgmt For For Rice, M.D. 1G. Election of Director: John H. Noseworthy, Mgmt For For M.D. 1H. Election of Director: Glenn M. Renwick Mgmt For For 1I. Election of Director: David S. Wichmann Mgmt For For 1J. Election of Director: Gail R. Wilensky, Mgmt For For Ph.D. 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2020. 4. Approval of the UnitedHealth Group 2020 Mgmt For For Stock Incentive Plan. 5. If properly presented at the 2020 Annual Shr Against For Meeting of Shareholders, the shareholder proposal set forth in the proxy statement requesting any material amendment to the Company's Bylaws be subject to a non-binding shareholder vote. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 935171645 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 18-May-2020 Ticker: VTR ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval, on an advisory basis, of our Mgmt For For executive compensation. 2A. Election of Director: Melody C. Barnes Mgmt For For 2B. Election of Director: Debra A. Cafaro Mgmt For For 2C. Election of Director: Jay M. Gellert Mgmt For For 2D. Election of Director: Richard I. Gilchrist Mgmt For For 2E. Election of Director: Matthew J. Lustig Mgmt For For 2F. Election of Director: Roxanne M. Martino Mgmt For For 2G. Election of Director: Sean P. Nolan Mgmt For For 2H. Election of Director: Walter C. Rakowich Mgmt For For 2I. Election of Director: Robert D. Reed Mgmt For For 2J. Election of Director: James D. Shelton Mgmt For For 3. Ratification of the selection of KPMG LLP Mgmt For For as the independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- VERISK ANALYTICS INC Agenda Number: 935160515 -------------------------------------------------------------------------------------------------------------------------- Security: 92345Y106 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: VRSK ISIN: US92345Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher M. Mgmt For For Foskett 1B. Election of Director: David B. Wright Mgmt For For 1C. Election of Director: Annell R. Bay Mgmt For For 2. To approve executive compensation on an Mgmt For For advisory, non-binding basis. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent auditor for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 935148406 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye L. Archambeau Mgmt For For 1b. Election of Director: Mark T. Bertolini Mgmt For For 1c. Election of Director: Vittorio Colao Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: Clarence Otis, Jr. Mgmt For For 1f. Election of Director: Daniel H. Schulman Mgmt For For 1g. Election of Director: Rodney E. Slater Mgmt For For 1h. Election of Director: Hans E. Vestberg Mgmt For For 1i. Election of Director: Gregory G. Weaver Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 4. Nonqualified Savings Plan Earnings Shr Against For 5. Special Shareholder Meetings Shr Against For 6. Lobbying Activities Report Shr Against For 7. User Privacy Metric Shr Against For 8. Amend Severance Approval Policy Shr Against For -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935199883 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sangeeta Bhatia Mgmt For For 1B. Election of Director: Lloyd Carney Mgmt For For 1C. Election of Director: Alan Garber Mgmt For For 1D. Election of Director: Terrence Kearney Mgmt For For 1E. Election of Director: Reshma Kewalramani Mgmt For For 1F. Election of Director: Yuchun Lee Mgmt For For 1G. Election of Director: Jeffrey Leiden Mgmt For For 1H. Election of Director: Margaret McGlynn Mgmt For For 1I. Election of Director: Diana McKenzie Mgmt For For 1J. Election of Director: Bruce Sachs Mgmt For For 2. Ratification of Ernst & Young LLP as our Mgmt For For independent Registered Public Accounting firm for the year ending December 31, 2020. 3. Advisory vote on named executive officer Mgmt For For compensation. 4. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting that we prepare a report on our policies and activities with respect to lobbying. -------------------------------------------------------------------------------------------------------------------------- VIACOMCBS INC Agenda Number: 935181533 -------------------------------------------------------------------------------------------------------------------------- Security: 92556H206 Meeting Type: Annual Meeting Date: 18-May-2020 Ticker: VIAC ISIN: US92556H2067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THIS NOTICE WILL ENABLE YOU TO ACCESS Mgmt No vote VIACOMCBS INC. PROXY MATERIALS FOR INFORMATIONAL PURPOSES ONLY. -------------------------------------------------------------------------------------------------------------------------- VICI PROPERTIES INC. Agenda Number: 935145979 -------------------------------------------------------------------------------------------------------------------------- Security: 925652109 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: VICI ISIN: US9256521090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James R. Abrahamson Mgmt For For 1B. Election of Director: Diana F. Cantor Mgmt For For 1C. Election of Director: Monica H. Douglas Mgmt For For 1D. Election of Director: Elizabeth I. Holland Mgmt For For 1E. Election of Director: Craig Macnab Mgmt For For 1F. Election of Director: Edward B. Pitoniak Mgmt For For 1G. Election of Director: Michael D. Rumbolz Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve (on a non-binding, advisory Mgmt For For basis) the compensation of our named executive officers. 4. To amend our bylaws to eliminate all Mgmt For For supermajority voting provisions. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 935054887 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Special Meeting Date: 07-Aug-2019 Ticker: VNO ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For DECLARATION OF TRUST RELATED TO THE COMPANY'S QUALIFICATION AS A "DOMESTICALLY CONTROLLED QUALIFIED INVESTMENT ENTITY" WITHIN THE MEANING OF SECTION 897(H)(4)(B) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Agenda Number: 935170895 -------------------------------------------------------------------------------------------------------------------------- Security: 929089100 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: VOYA ISIN: US9290891004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lynne Biggar Mgmt For For 1B. Election of Director: Jane P. Chwick Mgmt For For 1C. Election of Director: Kathleen DeRose Mgmt For For 1D. Election of Director: Ruth Ann M. Gillis Mgmt For For 1E. Election of Director: J. Barry Griswell Mgmt For For 1F. Election of Director: Rodney O. Martin, Jr. Mgmt For For 1G. Election of Director: Byron H. Pollitt, Jr. Mgmt For For 1H. Election of Director: Joseph V. Tripodi Mgmt For For 1I. Election of Director: David Zwiener Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the named executive officers, as disclosed and discussed in the Proxy Statement 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for fiscal year 2020 4. Recommendation, in a non-binding vote, of Mgmt 1 Year For the frequency of future advisory votes on executive compensation -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 935145183 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven D. Black Mgmt For For 1B. Election of Director: Celeste A. Clark Mgmt For For 1C. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1D. Election of Director: Wayne M. Hewett Mgmt For For 1E. Election of Director: Donald M. James Mgmt For For 1F. Election of Director: Maria R. Morris Mgmt For For 1G. Election of Director: Charles H. Noski Mgmt For For 1H. Election of Director: Richard B. Payne, Jr. Mgmt For For 1I. Election of Director: Juan A. Pujadas Mgmt For For 1J. Election of Director: Ronald L. Sargent Mgmt For For 1K. Election of Director: Charles W. Scharf Mgmt For For 1L. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2020. 4. Shareholder Proposal - Shareholder Approval Shr Against For of By-Law Amendments. 5. Shareholder Proposal - Report on Shr Against For Incentive-Based Compensation and Risks of Material Losses. 6. Shareholder Proposal - Report on Global Shr Against For Median Pay Gap. -------------------------------------------------------------------------------------------------------------------------- WESTROCK COMPANY Agenda Number: 935115231 -------------------------------------------------------------------------------------------------------------------------- Security: 96145D105 Meeting Type: Annual Meeting Date: 31-Jan-2020 Ticker: WRK ISIN: US96145D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Colleen F. Arnold Mgmt For For 1B. Election of Director: Timothy J. Bernlohr Mgmt For For 1C. Election of Director: J. Powell Brown Mgmt For For 1D. Election of Director: Terrell K. Crews Mgmt For For 1E. Election of Director: Russell M. Currey Mgmt For For 1F. Election of Director: Suzan F. Harrison Mgmt For For 1G. Election of Director: John A. Luke, Jr. Mgmt For For 1H. Election of Director: Gracia C. Martore Mgmt For For 1I. Election of Director: James E. Nevels Mgmt For For 1J. Election of Director: Timothy H. Powers Mgmt For For 1K Election of Director: Steven C. Voorhees Mgmt For For 1L. Election of Director: Bettina M. Whyte Mgmt For For 1M. Election of Director: Alan D. Wilson Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of Appointment of Ernst & Mgmt For For Young LLP. -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 935187434 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: WDAY ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael C. Bush Mgmt For For Christa Davies Mgmt For For Michael A. Stankey Mgmt For For George J. Still, Jr. Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Workday's independent registered public accounting firm for the fiscal year ending January 31, 2021. 3. Advisory vote on named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 935174021 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 22-May-2020 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lynn Casey Mgmt For For 1B. Election of Director: Ben Fowke Mgmt For For 1C. Election of Director: Netha N. Johnson Mgmt For For 1D. Election of Director: George J. Kehl Mgmt For For 1E. Election of Director: Richard T. O'Brien Mgmt For For 1F. Election of Director: David K. Owens Mgmt For For 1G. Election of Director: Christopher J. Mgmt For For Policinski 1H. Election of Director: James T. Prokopanko Mgmt For For 1I. Election of Director: A. Patricia Sampson Mgmt For For 1J. Election of Director: James J. Sheppard Mgmt For For 1K. Election of Director: David A. Westerlund Mgmt For For 1L. Election of Director: Kim Williams Mgmt For For 1M. Election of Director: Timothy V. Wolf Mgmt For For 1N. Election of Director: Daniel Yohannes Mgmt For For 2. Company proposal to approve, on an advisory Mgmt For For basis, executive compensation. 3. Company proposal to ratify the appointment Mgmt For For of Deloitte & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2020 4. Shareholder proposal regarding a report on Shr Against For the costs and benefits of Xcel Energy's voluntary climate-related activities. -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 935166858 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: YUM ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paget L. Alves Mgmt For For 1B. Election of Director: Keith Barr Mgmt For For 1C. Election of Director: Michael J. Cavanagh Mgmt For For 1D. Election of Director: Christopher M. Connor Mgmt For For 1E. Election of Director: Brian C. Cornell Mgmt For For 1F. Election of Director: Tanya L. Domier Mgmt For For 1G. Election of Director: David W. Gibbs Mgmt For For 1H. Election of Director: Mirian M. Mgmt For For Graddick-Weir 1I. Election of Director: Thomas C. Nelson Mgmt For For 1J. Election of Director: P. Justin Skala Mgmt For For 1K. Election of Director: Elane B. Stock Mgmt For For 1L. Election of Director: Annie Young-Scrivner Mgmt For For 2. Ratification of Independent Auditors. Mgmt For For 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Shareholder Proposal Regarding Issuance of Shr Against For Annual Reports on Efforts to Reduce Deforestation. -------------------------------------------------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 935151516 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: ZBH ISIN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher B. Begley Mgmt For For 1B. Election of Director: Betsy J. Bernard Mgmt For For 1C. Election of Director: Gail K. Boudreaux Mgmt For For 1D. Election of Director: Michael J. Farrell Mgmt For For 1E. Election of Director: Larry C. Glasscock Mgmt For For 1F. Election of Director: Robert A. Hagemann Mgmt For For 1G. Election of Director: Bryan C. Hanson Mgmt For For 1H. Election of Director: Arthur J. Higgins Mgmt For For 1I. Election of Director: Maria Teresa Hilado Mgmt For For 1J. Election of Director: Syed Jafry Mgmt For For 1K. Election of Director: Michael W. Michelson Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation (Say on Pay). JPMorgan U.S. Small Company Fund -------------------------------------------------------------------------------------------------------------------------- 1ST SOURCE CORPORATION Agenda Number: 935136273 -------------------------------------------------------------------------------------------------------------------------- Security: 336901103 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: SRCE ISIN: US3369011032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for term expiring Mgmt For For April 2023: Vinod M. Khilnani 1B. Election of Director for term expiring Mgmt For For April 2023: Rex Martin 1C. Election of Director for term expiring Mgmt For For April 2023: Christopher J. Murphy III 1D. Election of Director for term expiring Mgmt For For April 2023: Timothy K. Ozark 2. Advisory Approval of Executive Mgmt For For Compensation. 3. Ratification of the appointment of BKD LLP Mgmt For For as 1st Source Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Agenda Number: 935129343 -------------------------------------------------------------------------------------------------------------------------- Security: 000957100 Meeting Type: Annual Meeting Date: 25-Mar-2020 Ticker: ABM ISIN: US0009571003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald F. Colleran Mgmt Against Against 1B. Election of Director: Thomas M. Gartland Mgmt For For 1C. Election of Director: Winifred (Wendy) M. Mgmt For For Webb 2. To approve an amendment to ABM Industries Mgmt For For Incorporated's Certificate of Incorporation to declassify the Board of Directors. 3. Advisory vote to approve executive Mgmt For For compensation. 4. To ratify the appointment of KPMG LLP as Mgmt For For ABM Industries Incorporated's independent registered public accounting firm for the fiscal year ending October 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ACADIA PHARMACEUTICALS INC. Agenda Number: 935213316 -------------------------------------------------------------------------------------------------------------------------- Security: 004225108 Meeting Type: Annual Meeting Date: 23-Jun-2020 Ticker: ACAD ISIN: US0042251084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James M. Daly Mgmt Withheld Against Edmund P. Harrigan, M.D Mgmt For For 2. To approve an amendment to our 2004 Mgmt For For Employee Stock Purchase Plan to increase the aggregate number of shares of common stock authorized for issuance thereunder by 3,000,000 shares. 3. To approve our non-employee director Mgmt For For compensation policy. 4. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the proxy statement for the annual meeting. 5. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ACADIA REALTY TRUST Agenda Number: 935154904 -------------------------------------------------------------------------------------------------------------------------- Security: 004239109 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: AKR ISIN: US0042391096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Kenneth F. Bernstein Mgmt For For 1B. Election of Trustee: Douglas Crocker II Mgmt For For 1C. Election of Trustee: Lorrence T. Kellar Mgmt For For 1D. Election of Trustee: Wendy Luscombe Mgmt For For 1E. Election of Trustee: William T. Spitz Mgmt For For 1F. Election of Trustee: Lynn C. Thurber Mgmt For For 1G. Election of Trustee: Lee S. Wielansky Mgmt For For 1H. Election of Trustee: C. David Zoba Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF BDO Mgmt For For USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020. 3. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S 2020 PROXY STATEMENT IN ACCORDANCE WITH COMPENSATION RULES OF THE SECURITIES AND EXCHANGE COMMISSION. 4. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For APPROVE THE ACADIA REALTY TRUST 2020 SHARE INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Agenda Number: 935171657 -------------------------------------------------------------------------------------------------------------------------- Security: 00081T108 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: ACCO ISIN: US00081T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James A. Buzzard Mgmt For For 1B. Election of Director: Kathleen S. Dvorak Mgmt For For 1C. Election of Director: Boris Elisman Mgmt For For 1D. Election of Director: Pradeep Jotwani Mgmt For For 1E. Election of Director: Robert J. Keller Mgmt For For 1F. Election of Director: Thomas Kroeger Mgmt For For 1G. Election of Director: Ron Lombardi Mgmt For For 1H. Election of Director: Graciela I. Mgmt For For Monteagudo 1I. Election of Director: Hans Michael Norkus Mgmt For For 1J. Election of Director: E. Mark Rajkowski Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as our independent registered public accounting firm for 2020. 3. The approval, by non-binding advisory vote, Mgmt For For of the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ACHILLION PHARMACEUTICALS, INC. Agenda Number: 935110003 -------------------------------------------------------------------------------------------------------------------------- Security: 00448Q201 Meeting Type: Special Meeting Date: 19-Dec-2019 Ticker: ACHN ISIN: US00448Q2012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To consider and vote on proposal to adopt Mgmt For For Agreement and Plan of Merger (as it may be amended from time to time, the "Merger Agreement"), among Achillion Pharmaceuticals, Inc., a Delaware corp. ("Achillion"), Alexion Pharmaceuticals, Inc., a Delaware corporation ("Alexion"), & Beagle Merger Sub, Inc., a Delaware corp. and a wholly-owned subsidiary of Alexion ("Merger Sub"). Pursuant to terms of Merger Agreement, Merger Sub will merge with & into Achillion and Achillion will continue as surviving corp. and as a wholly owned subsidiary of Alexion (the "Merger") 2 To consider and vote on any proposal to Mgmt For For adjourn the Special Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. 3 To consider and vote on the proposal to Mgmt Against Against approve, by non- binding, advisory vote, compensation that will or may become payable by Achillion to its named executive officers in connection with the Merger. -------------------------------------------------------------------------------------------------------------------------- ACI WORLDWIDE, INC. Agenda Number: 935196647 -------------------------------------------------------------------------------------------------------------------------- Security: 004498101 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: ACIW ISIN: US0044981019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Odilon Almeida Mgmt For For Janet O. Estep Mgmt For For James C. Hale Mgmt For For Pamela H. Patsley Mgmt For For Charles E. Peters, Jr. Mgmt For For David A. Poe Mgmt For For Adalio T. Sanchez Mgmt For For Thomas W. Warsop III Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020 3. Advisory approval of the Company's named Mgmt For For executive officer compensation 4. Approval of the Company's 2020 Equity and Mgmt For For Incentive Compensation Plan -------------------------------------------------------------------------------------------------------------------------- ACTUANT CORPORATION Agenda Number: 935115192 -------------------------------------------------------------------------------------------------------------------------- Security: 00508X203 Meeting Type: Annual Meeting Date: 28-Jan-2020 Ticker: EPAC ISIN: US00508X2036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alfredo Altavilla Mgmt For For Judy L. Altmaier Mgmt For For Randal W. Baker Mgmt For For J. Palmer Clarkson Mgmt For For Danny L. Cunningham Mgmt For For E. James Ferland Mgmt For For Richard D. Holder Mgmt For For Sidney S. Simmons Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent auditor. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Approval of the proposed amendment to the Mgmt For For Company's Restated Articles of Incorporation, as amended, to change the Company's name to "Enerpac Tool Group Corp." -------------------------------------------------------------------------------------------------------------------------- ADAPTIVE BIOTECHNOLOGIES CORPORATION Agenda Number: 935196457 -------------------------------------------------------------------------------------------------------------------------- Security: 00650F109 Meeting Type: Annual Meeting Date: 12-Jun-2020 Ticker: ADPT ISIN: US00650F1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Goel Mgmt For For Robert Hershberg,PhD,MD Mgmt For For Andris Zoltners, PhD Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- AGREE REALTY CORPORATION Agenda Number: 935151960 -------------------------------------------------------------------------------------------------------------------------- Security: 008492100 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: ADC ISIN: US0084921008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Merrie Frankel Mgmt For For Farris G. Kalil Mgmt For For Simon Leopold Mgmt For For William S. Rubenfaer Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for 2020. 3. To approve, by non-binding vote, executive Mgmt For For compensation 4. To approve the 2020 Omnibus Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AIMMUNE THERAPEUTICS, INC. Agenda Number: 935182840 -------------------------------------------------------------------------------------------------------------------------- Security: 00900T107 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: AIMT ISIN: US00900T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brett K. Haumann, M.D. Mgmt For For Mark D. McDade Mgmt For For Stacey D. Seltzer Mgmt For For 2. To ratify the selection, by the Audit Mgmt For For Committee of the Company's Board of Directors, of KPMG LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2020. 3. To approve the compensation of the named Mgmt For For executive officers as disclosed in the Company's proxy statement in accordance with the compensation disclosure rules of the Securities and Exchange Commission. -------------------------------------------------------------------------------------------------------------------------- ALECTOR INC Agenda Number: 935159055 -------------------------------------------------------------------------------------------------------------------------- Security: 014442107 Meeting Type: Annual Meeting Date: 11-May-2020 Ticker: ALEC ISIN: US0144421072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terry McGuire Mgmt For For Kristine Yaffe, M.D. Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young, LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Agenda Number: 935137275 -------------------------------------------------------------------------------------------------------------------------- Security: 014491104 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: ALEX ISIN: US0144911049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Christopher J. Mgmt For For Benjamin 1.2 Election of Director: Robert S. Harrison Mgmt Abstain Against 1.3 Election of Director: Stanley M. Kuriyama Mgmt For For 1.4 Election of Director: Diana M. Laing Mgmt For For 1.5 Election of Director: Thomas A. Lewis, Jr. Mgmt For For 1.6 Election of Director: Douglas M. Pasquale Mgmt For For 1.7 Election of Director: Michele K. Saito Mgmt For For 1.8 Election of Director: Eric K. Yeaman Mgmt For For 2. PROPOSAL TO APPROVE THE ADVISORY RESOLUTION Mgmt For For RELATING TO EXECUTIVE COMPENSATION 3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION -------------------------------------------------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Agenda Number: 935165527 -------------------------------------------------------------------------------------------------------------------------- Security: 01988P108 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: MDRX ISIN: US01988P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mara G. Aspinall Mgmt For For 1B. Election of Director: Paul M. Black Mgmt For For 1C. Election of Director: P. Gregory Garrison Mgmt For For 1D. Election of Director: Jonathan J. Judge Mgmt For For 1E. Election of Director: Michael A. Klayko Mgmt For For 1F. Election of Director: Dave B. Stevens Mgmt For For 1G. Election of Director: David D. Stevens Mgmt For For 2. To approve the amendment and restatement of Mgmt For For the Allscripts 2019 Stock Incentive Plan. 3. To approve the amendment and restatement of Mgmt For For the Allscripts Employee Stock Purchase Plan. 4. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. 5. To approve, on an advisory basis, the Mgmt For For Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- AMAG PHARMACEUTICALS, INC. Agenda Number: 935213645 -------------------------------------------------------------------------------------------------------------------------- Security: 00163U106 Meeting Type: Annual Meeting Date: 02-Jun-2020 Ticker: AMAG ISIN: US00163U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott D. Myers Mgmt For For John A. Fallon, M.D. Mgmt For For Paul Fonteyne Mgmt For For David Johnson Mgmt For For Kathrine O'Brien Mgmt For For Anne M. Phillips, M.D. Mgmt For For Gino Santini Mgmt For For Davey S. Scoon Mgmt For For James R. Sulat Mgmt For For 2. To approve the AMAG Pharmaceuticals, Inc. Mgmt For For Stock Option Exchange Program for non-executive employees 3. To approve the AMAG Pharmaceuticals, Inc. Mgmt For For Stock Option Exchange Program for certain executive employees 4. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Agenda Number: 935191471 -------------------------------------------------------------------------------------------------------------------------- Security: 023139884 Meeting Type: Annual Meeting Date: 02-Jun-2020 Ticker: AMBC ISIN: US0231398845 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alexander D. Greene Mgmt For For Ian D. Haft Mgmt For For David L. Herzog Mgmt For For Joan Lamm-Tennant Mgmt For For Claude LeBlanc Mgmt For For C. James Prieur Mgmt For For Jeffrey S. Stein Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation for our named executive officers. 3. To ratify the appointment of KPMG as Mgmt For For Ambac's independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. To approve Ambac's 2020 Incentive Mgmt For For Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- AMERICAN ASSETS TRUST, INC. Agenda Number: 935180567 -------------------------------------------------------------------------------------------------------------------------- Security: 024013104 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: AAT ISIN: US0240131047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernest S. Rady Mgmt For For Duane A. Nelles Mgmt For For Thomas S. Olinger Mgmt For For Joy L. Schaefer Mgmt For For Dr. Robert S. Sullivan Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. The approval of an amendment and Mgmt For For restatement of our 2011 Equity Incentive Award Plan. 4. An advisory resolution to approve our Mgmt For For executive compensation for the fiscal year ended December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HLDG CO Agenda Number: 935186583 -------------------------------------------------------------------------------------------------------------------------- Security: 025676206 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: AEL ISIN: US0256762065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Anant Bhalla Mgmt For For Joyce A. Chapman Mgmt For For James M. Gerlach Mgmt For For Robert L. Howe Mgmt For For Michelle M. Keeley Mgmt For For William R. Kunkel Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve the Company's Amended and Mgmt For For Restated Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Agenda Number: 935176330 -------------------------------------------------------------------------------------------------------------------------- Security: 029899101 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: AWR ISIN: US0298991011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. John R. Fielder Mgmt For For Mr. C. James Levin Mgmt For For Ms. Janice F. Wilkins Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- AMERICOLD REALTY TRUST Agenda Number: 935182078 -------------------------------------------------------------------------------------------------------------------------- Security: 03064D108 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: COLD ISIN: US03064D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Fred W. Boehler Mgmt For For 1B. Election of Trustee: George J. Alburger, Mgmt For For Jr. 1C. Election of Trustee: Kelly H. Barrett Mgmt For For 1D. Election of Trustee: Antonio F. Fernandez Mgmt For For 1E. Election of Trustee: James R. Heistand Mgmt For For 1F. Election of Trustee: Michelle M. MacKay Mgmt For For 1G. Election of Trustee: David J. Neithercut Mgmt For For 1H. Election of Trustee: Mark R. Patterson Mgmt For For 1I. Election of Trustee: Andrew P. Power Mgmt For For 2. Advisory Vote on Compensation of Named Mgmt For For Executive Officers (Say-On-Pay). 3. Approval of the Americold Realty Trust 2020 Mgmt For For Employee Stock Purchase Plan. 4. Ratification of Ernst & Young LLP as our Mgmt For For Independent Accounting Firm for 2020. -------------------------------------------------------------------------------------------------------------------------- AMICUS THERAPEUTICS, INC. Agenda Number: 935191154 -------------------------------------------------------------------------------------------------------------------------- Security: 03152W109 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: FOLD ISIN: US03152W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lynn D. Bleil Mgmt For For Bradley L. Campbell Mgmt For For Robert Essner Mgmt For For Ted W. Love, M.D. Mgmt For For 2. Approval of the Amended and Restated 2007 Mgmt For For Equity Incentive Plan to add 9,500,000 shares to the equity pool. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. Approval, on an advisory basis, the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Agenda Number: 935182600 -------------------------------------------------------------------------------------------------------------------------- Security: 031652100 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: AMKR ISIN: US0316521006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James J. Kim Mgmt For For Susan Y. Kim Mgmt For For Stephen D. Kelley Mgmt For For Douglas A. Alexander Mgmt For For Roger A. Carolin Mgmt For For Winston J. Churchill Mgmt For For Daniel Liao Mgmt For For MaryFrances McCourt Mgmt For For Robert R. Morse Mgmt For For Gil C. Tily Mgmt For For David N. Watson Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- ANGIODYNAMICS, INC. Agenda Number: 935077126 -------------------------------------------------------------------------------------------------------------------------- Security: 03475V101 Meeting Type: Annual Meeting Date: 15-Oct-2019 Ticker: ANGO ISIN: US03475V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin J. Gould Mgmt For For Dennis S. Meteny Mgmt For For Michael E. Tarnoff Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as AngioDynamics independent registered public accounting firm for the fiscal year ending May 31, 2020. 3. Say-on-Pay - An advisory vote on the Mgmt For For approval of compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ARCBEST CORPORATION Agenda Number: 935157075 -------------------------------------------------------------------------------------------------------------------------- Security: 03937C105 Meeting Type: Annual Meeting Date: 01-May-2020 Ticker: ARCB ISIN: US03937C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR Eduardo F. Conrado Mgmt For For Fredrik J. Eliasson Mgmt For For Stephen E. Gorman Mgmt For For Michael P. Hogan Mgmt For For Kathleen D. McElligott Mgmt For For Judy R. McReynolds Mgmt For For Craig E. Philip Mgmt For For Steven L. Spinner Mgmt For For Janice E. Stipp Mgmt For For II To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2020. III To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers. IV To approve the First Amendment to the Mgmt For For Amended and Restated Ownership Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ARCH COAL, INC. Agenda Number: 935144319 -------------------------------------------------------------------------------------------------------------------------- Security: 039380407 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: ARCH ISIN: US0393804077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick J. Bartels, Jr. Mgmt For For James N. Chapman Mgmt For For John W. Eaves Mgmt For For Sherman K. Edmiston III Mgmt For For Robert B. Hamill Mgmt For For Holly Keller Koeppel Mgmt For For Patrick A. Kriegshauser Mgmt For For Paul A. Lang Mgmt For For Richard A. Navarre Mgmt Withheld Against 2. Advisory approval of the Company's named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ARENA PHARMACEUTICALS, INC. Agenda Number: 935198805 -------------------------------------------------------------------------------------------------------------------------- Security: 040047607 Meeting Type: Annual Meeting Date: 12-Jun-2020 Ticker: ARNA ISIN: US0400476075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jayson Dallas, M.D. Mgmt For For Oliver Fetzer, Ph.D. Mgmt For For Kieran T. Gallahue Mgmt For For Jennifer Jarrett Mgmt For For Amit D. Munshi Mgmt For For Garry A. Neil, M.D. Mgmt For For Tina S. Nova, Ph.D. Mgmt For For Manmeet S. Soni Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the proxy statement accompanying this notice. 3. To approve an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to effect an increase in the total number of authorized shares of our common stock. 4. To approve the Arena Pharmaceuticals, Inc. Mgmt For For 2020 Long-Term Incentive Plan. 5. To ratify the appointment of KPMG LLP, an Mgmt For For independent registered public accounting firm, as our independent auditors for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ARTISAN PARTNERS ASSET MANAGEMENT INC Agenda Number: 935187535 -------------------------------------------------------------------------------------------------------------------------- Security: 04316A108 Meeting Type: Annual Meeting Date: 02-Jun-2020 Ticker: APAM ISIN: US04316A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew R. Barger Mgmt For For Eric R. Colson Mgmt For For Tench Coxe Mgmt Withheld Against Stephanie G. DiMarco Mgmt Withheld Against Jeffrey A. Joerres Mgmt Withheld Against Andrew A. Ziegler Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ARVINAS, INC. Agenda Number: 935193956 -------------------------------------------------------------------------------------------------------------------------- Security: 04335A105 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: ARVN ISIN: US04335A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Leslie V. Norwalk, Esq. Mgmt Withheld Against Liam Ratcliffe, MD PhD Mgmt For For Timothy Shannon, MD Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST, INC. Agenda Number: 935158724 -------------------------------------------------------------------------------------------------------------------------- Security: 044103109 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: AHT ISIN: US0441031095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Monty J. Bennett Mgmt For For Benjamin J Ansell, M.D. Mgmt For For Amish Gupta Mgmt For For Kamal Jafarnia Mgmt For For Frederick J. Kleisner Mgmt For For Sheri L. Pantermuehl Mgmt For For Alan L. Tallis Mgmt For For 2. To obtain advisory approval of the Mgmt For For Company's executive compensation. 3. To recommend, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of the Company's named executive officers. 4. To ratify the appointment of BDO USA, LLP, Mgmt For For a national public accounting firm, as the Company's independent auditors for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- 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 For For -------------------------------------------------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Agenda Number: 935142923 -------------------------------------------------------------------------------------------------------------------------- Security: 046224101 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: ASTE ISIN: US0462241011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William D. Gehl Mgmt For For William G. Dorey Mgmt For For Charles F. Potts Mgmt For For Barry A. Ruffalo Mgmt For For 2. To approve the Compensation of the Mgmt For For Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- ATARA BIOTHERAPEUTICS, INC. Agenda Number: 935202440 -------------------------------------------------------------------------------------------------------------------------- Security: 046513107 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: ATRA ISIN: US0465131078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pascal Touchon Mgmt For For Carol Gallagher Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as disclosed in the Proxy Statement. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ATHENEX, INC. Agenda Number: 935187674 -------------------------------------------------------------------------------------------------------------------------- Security: 04685N103 Meeting Type: Annual Meeting Date: 05-Jun-2020 Ticker: ATNX ISIN: US04685N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Johnson Y.N. Lau, M.D. Mgmt For For Jordan Kanfer Mgmt For For John Tiong Lu Koh Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers, as disclosed in the accompanying Proxy Statement 3. To select, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of our named executive officers 4. To approve the Amended and Restated 2017 Mgmt For For Omnibus Incentive Plan 5. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our Company's independent registered public accounting firm for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- ATLANTIC POWER CORPORATION Agenda Number: 935215106 -------------------------------------------------------------------------------------------------------------------------- Security: 04878Q863 Meeting Type: Annual Meeting Date: 17-Jun-2020 Ticker: AT ISIN: CA04878Q8636 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: R. Foster Duncan Mgmt For For 1B. Election of Director: Kevin T. Howell Mgmt For For 1C. Election of Director: Danielle S. Mottor Mgmt For For 1D. Election of Director: Gilbert S. Palter Mgmt For For 1E. Election of Director: James J. Moore, Jr. Mgmt For For 2. Executive Officer Compensation: The Mgmt For For approval, by non-binding advisory vote, of the named executive officer compensation as described in the Circular. 3. Appointment of Auditors: The appointment of Mgmt For For KPMG LLP as the auditors of the Corporation and the authorization of the Corporation's Board of Directors to fix such auditors' remuneration. 4. Long-Term Incentive Plan: The approval of Mgmt For For an ordinary resolution of the Shareholders, the full text of which is set forth in Schedule "B" to the Circular, authorizing the Corporation to amend its sixth amended and restated long-term incentive plan (the "LTIP") to increase the number of Common Shares of the Corporation issuable under the LTIP, as more particularly described in the Circular. -------------------------------------------------------------------------------------------------------------------------- ATLANTIC UNION BANKSHARES CORPORATION Agenda Number: 935146313 -------------------------------------------------------------------------------------------------------------------------- Security: 04911A107 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: AUB ISIN: US04911A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve Mgmt For For until the 2023 Annual meeting: Frank Russell Ellett 1.2 Election of Class III Director to serve Mgmt For For until the 2023 Annual meeting: Gregory L. Fisher 1.3 Election of Class III Director to serve Mgmt For For until the 2023 Annual meeting: Patrick J. McCann 1.4 Election of Class III Director to serve Mgmt For For until the 2023 Annual meeting: Alan W. Myers 1.5 Election of Class III Director to serve Mgmt For For until the 2023 Annual meeting: Linda V. Schreiner 2. To approve an amendment to the Company's Mgmt For For articles of incorporation to eliminate the classified structure of the Board of Directors and provide for the annual election of directors. 3. To approve an amendment to the Company's Mgmt Against Against articles of incorporation to update the provisions regarding indemnification of directors and officers of the Company. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. 5. To approve, on an advisory (non-binding) Mgmt For For basis, the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- AVAYA HOLDINGS CORP. Agenda Number: 935123290 -------------------------------------------------------------------------------------------------------------------------- Security: 05351X101 Meeting Type: Annual Meeting Date: 04-Mar-2020 Ticker: AVYA ISIN: US05351X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William D. Watkins Mgmt For For James M. Chirico, Jr. Mgmt For For Stephan Scholl Mgmt For For Susan L. Spradley Mgmt For For Stanley J. Sutula, III Mgmt For For Scott D. Vogel Mgmt For For Jacqueline E. Yeaney Mgmt For For 2. Advisory approval of the Company's named Mgmt For For executive officers' compensation. 3. Approval of the Avaya Holdings Corp. 2019 Mgmt For For Equity Incentive Plan. 4. Approval of the Avaya Holdings Corp. 2020 Mgmt For For Employee Stock Purchase Plan. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- AXONICS MODULATION TECHNOLOGIES INC Agenda Number: 935060359 -------------------------------------------------------------------------------------------------------------------------- Security: 05465P101 Meeting Type: Annual Meeting Date: 19-Aug-2019 Ticker: AXNX ISIN: US05465P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Erik Amble, Ph.D. Mgmt For For 1.2 Election of Director: Juliet Tammenoms Mgmt For For Bakker 1.3 Election of Director: Michael H. Carrel Mgmt For For 1.4 Election of Director: Raymond W. Cohen Mgmt For For 1.5 Election of Director: Jane E. Kiernan Mgmt For For 1.6 Election of Director: Robert E. McNamara Mgmt For For 1.7 Election of Director: Nancy Snyderman, Mgmt For For M.D., FACS 1.8 Election of Director: Raphael Wisniewski Mgmt For For 2. To ratify the selection of BDO USA, LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- BANCFIRST CORPORATION Agenda Number: 935197372 -------------------------------------------------------------------------------------------------------------------------- Security: 05945F103 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: BANF ISIN: US05945F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis L. Brand Mgmt For For C. L. Craig, Jr. Mgmt For For F. Ford Drummond Mgmt For For Joseph Ford Mgmt For For Joe R. Goyne Mgmt For For David R. Harlow Mgmt For For William O. Johnstone Mgmt For For Frank Keating Mgmt For For Bill G. Lance Mgmt For For Dave R. Lopez Mgmt For For William Scott Martin Mgmt For For Tom H. McCasland, III Mgmt For For Ronald J. Norick Mgmt For For David E. Rainbolt Mgmt For For H. E. Rainbolt Mgmt For For Robin Roberson Mgmt For For Michael S. Samis Mgmt For For Darryl W. Schmidt Mgmt For For Natalie Shirley Mgmt For For Michael K. Wallace Mgmt For For Gregory G. Wedel Mgmt For For G. Rainey Williams, Jr. Mgmt For For 2. To amend the BancFirst Corporation Stock Mgmt For For Option Plan to increase the number of shares of common stock authorized to be granted to 200,000 shares. 3. To amend the BancFirst Corporation Mgmt For For Non-Employee Directors' Stock Option Plan to increase the number of shares of common stock authorized to be granted to 30,000 shares. 4. To ratify the appointment of BKD, LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2020. 5. Advisory vote to approve the compensation Mgmt For For of named executive officers. -------------------------------------------------------------------------------------------------------------------------- BANCORPSOUTH BANK Agenda Number: 935141010 -------------------------------------------------------------------------------------------------------------------------- Security: 05971J102 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: BXS ISIN: US05971J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gus J. Blass III Mgmt For For Deborah M. Cannon Mgmt For For William G. Holliman Mgmt For For Warren A. Hood, Jr. Mgmt For For Thomas R. Stanton Mgmt For For 2. Approval of the compensation of our Named Mgmt For For Executive Officers, on a non-binding, advisory basis 3. Ratification of the appointment of BKD, LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- BANKFINANCIAL CORPORATION Agenda Number: 935186278 -------------------------------------------------------------------------------------------------------------------------- Security: 06643P104 Meeting Type: Annual Meeting Date: 29-May-2020 Ticker: BFIN ISIN: US06643P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR F. Morgan Gasior Mgmt For For 2. To ratify the engagement of RSM US LLP as Mgmt For For the independent registered public accounting firm of the Company for the year ending December 31, 2020. 3. An advisory, non-binding resolution to Mgmt For For approve our executive compensation. -------------------------------------------------------------------------------------------------------------------------- BANNER CORPORATION Agenda Number: 935148189 -------------------------------------------------------------------------------------------------------------------------- Security: 06652V208 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: BANR ISIN: US06652V2088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for three year term: Mgmt For For Mark J. Grescovich 1.2 Election of Director for three year term: Mgmt For For David A. Klaue 1.3 Election of Director for three year term: Mgmt For For Merline Saintil 2. Advisory approval of the compensation of Mgmt For For Banner Corporation's named executive officers. 3. Ratification of the Audit Committee's Mgmt For For appointment of Moss Adams LLP as the independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- BARNES & NOBLE EDUCATION, INC. Agenda Number: 935072912 -------------------------------------------------------------------------------------------------------------------------- Security: 06777U101 Meeting Type: Annual Meeting Date: 25-Sep-2019 Ticker: BNED ISIN: US06777U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Emily C. Chiu Mgmt For For 1.2 Election of Director: Daniel A. DeMatteo Mgmt For For 1.3 Election of Director: David G. Golden Mgmt For For 1.4 Election of Director: Michael P. Huseby Mgmt For For 1.5 Election of Director: John R. Ryan Mgmt For For 1.6 Election of Director: Jerry Sue Thornton Mgmt For For 1.7 Election of Director: David A. Wilson Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. 3. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the independent registered public accountants for the Company's fiscal year ending May 2, 2020. -------------------------------------------------------------------------------------------------------------------------- BARRETT BUSINESS SERVICES, INC. Agenda Number: 935202856 -------------------------------------------------------------------------------------------------------------------------- Security: 068463108 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: BBSI ISIN: US0684631080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to a one-year term: Mgmt For For Thomas J. Carley 1.2 Election of Director to a one-year term: Mgmt For For Thomas B. Cusick 1.3 Election of Director to a one-year term: Mgmt For For Diane L. Dewbrey 1.4 Election of Director to a one-year term: Mgmt For For James B. Hicks, Ph.D. 1.5 Election of Director to a one-year term: Mgmt For For Jon L. Justesen 1.6 Election of Director to a one-year term: Mgmt For For Gary E. Kramer 1.7 Election of Director to a one-year term: Mgmt For For Anthony Meeker 1.8 Election of Director to a one-year term: Mgmt For For Vincent P. Price 2. Approval of Bylaw amendment regarding proxy Mgmt For For access. 3. Approval of the 2020 Stock Incentive Plan. Mgmt For For 4. Advisory vote to approve executive Mgmt For For compensation. 5. Ratification of selection of Deloitte and Mgmt For For Touche LLP as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Agenda Number: 935159067 -------------------------------------------------------------------------------------------------------------------------- Security: 08160H101 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: BHE ISIN: US08160H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce A. Carlson Mgmt For For Douglas G. Duncan Mgmt For For Robert K. Gifford Mgmt For For Kenneth T. Lamneck Mgmt For For Jeffrey S. McCreary Mgmt For For Merilee Raines Mgmt For For David W. Scheible Mgmt For For Jeffrey W. Benck Mgmt For For Anne De Greef-Safft Mgmt For For 2. Approve the compensation of the Company's Mgmt For For named executive officers. 3. Ratify the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- BIOHAVEN PHARMACEUTICAL HLDG CO LTD Agenda Number: 935174994 -------------------------------------------------------------------------------------------------------------------------- Security: G11196105 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: BHVN ISIN: VGG111961055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term expiring at Mgmt For For the 2023 Annual Meeting of Shareholders: Dr. Declan Doogan 1B. Election of Director for a term expiring at Mgmt For For the 2023 Annual Meeting of Shareholders: Dr. Vlad Coric 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as independent auditors for fiscal year 2020. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- BLACK HILLS CORPORATION Agenda Number: 935147175 -------------------------------------------------------------------------------------------------------------------------- Security: 092113109 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: BKH ISIN: US0921131092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tony A. Jensen Mgmt For For Kathleen S. McAllister Mgmt For For Rebecca B. Roberts Mgmt For For Teresa A. Taylor Mgmt For For John B. Vering Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP to serve as Black Hills Corporation's independent registered public accounting firm for 2020. 3. Advisory resolution to approve executive Mgmt For For compensation -------------------------------------------------------------------------------------------------------------------------- BLACKSTONE MORTGAGE TRUST, INC Agenda Number: 935203391 -------------------------------------------------------------------------------------------------------------------------- Security: 09257W100 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: BXMT ISIN: US09257W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael B. Nash Mgmt For For Stephen D. Plavin Mgmt For For Leonard W. Cotton Mgmt For For Thomas E. Dobrowski Mgmt For For Martin L. Edelman Mgmt For For Henry N. Nassau Mgmt For For Jonathan L. Pollack Mgmt For For Lynne B. Sagalyn Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory Vote on Executive Compensation: To Mgmt For For approve in a non-binding, advisory vote, the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- BLOOM ENERGY CORPORATION Agenda Number: 935153952 -------------------------------------------------------------------------------------------------------------------------- Security: 093712107 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: BE ISIN: US0937121079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Mary K. Bush Mgmt Against Against 1B. Election of Class II Director: Jeffrey Mgmt For For Immelt 1C. Election of Class II Director: Eddy Mgmt Against Against Zervigon 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- BLOOM ENERGY CORPORATION Agenda Number: 935223317 -------------------------------------------------------------------------------------------------------------------------- Security: 093712107 Meeting Type: Special Meeting Date: 16-Jun-2020 Ticker: BE ISIN: US0937121079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve, in accordance with Section Mgmt For For 312.03 of the New York Stock Exchange (NYSE) Listed Company Manual, the full settlement of conversions in Class B common stock of the Company's 10.0% Convertible Senior Secured Notes due 2021. 2. To approve, in accordance with Section Mgmt For For 312.03 of the NYSE Listed Company Manual, the full settlement of conversions in Class B common stock of the Company's 10.0% Convertible Senior Secured Notes due 2021 held by New Enterprise Associates 10, Limited Partnership, KPCB Holdings, Inc. and Foris Ventures, LLC. 3. To approve, in accordance with Section Mgmt For For 312.03 of the NYSE Listed Company Manual, the full settlement of conversions in Class B common stock of the Company's Amended and Restated Subordinated Secured Convertible Note held by Constellation NewEnergy, Inc. -------------------------------------------------------------------------------------------------------------------------- BLOOMIN' BRANDS, INC. Agenda Number: 935182749 -------------------------------------------------------------------------------------------------------------------------- Security: 094235108 Meeting Type: Annual Meeting Date: 29-May-2020 Ticker: BLMN ISIN: US0942351083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director with term Mgmt For For expiring in 2023: James R. Craigie 1B. Election of Class II Director with term Mgmt For For expiring in 2023: David J. Deno 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered certified public accounting firm for the fiscal year ending December 27, 2020. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. 4. To approve the Bloomin' Brands, Inc. 2020 Mgmt For For Omnibus Incentive Compensation Plan. 5. To vote on a stockholder proposal Shr For Against requesting that the Company take action to declassify the Board. 6. To vote on a stockholder proposal Shr For Against requesting that the Board issue a report assessing how the Company could increase efforts to mitigate supply chain greenhouse gas emissions. -------------------------------------------------------------------------------------------------------------------------- BLUEBIRD BIO, INC. Agenda Number: 935203480 -------------------------------------------------------------------------------------------------------------------------- Security: 09609G100 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: BLUE ISIN: US09609G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Nick Leschly Mgmt For For 1B. Election of Class I Director: Douglas A. Mgmt For For Melton, Ph.D. 1C. Election of Class I Director: Mark Vachon Mgmt For For 2. To hold a non-binding advisory vote on the Mgmt Against Against compensation paid to the Company's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- BMC STOCK HOLDINGS, INC. Agenda Number: 935157126 -------------------------------------------------------------------------------------------------------------------------- Security: 05591B109 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: BMCH ISIN: US05591B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Mark A. Mgmt For For Alexander 1B. Election of Class I Director: David W. Mgmt For For Bullock 1C. Election of Class I Director: David L. Mgmt For For Keltner 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy statement. 4. Approval of the Company's 2020 Incentive Mgmt For For Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- BOISE CASCADE COMPANY Agenda Number: 935147896 -------------------------------------------------------------------------------------------------------------------------- Security: 09739D100 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: BCC ISIN: US09739D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Carlile Mgmt For For 1B. Election of Director: Kristopher Matula Mgmt For For 1C. Election of Director: Duane McDougall Mgmt For For 2. Advisory vote on frequency of advisory vote Mgmt 1 Year For regarding executive compensation. 3. Advisory vote approving the Company's Mgmt For For executive compensation. 4. To adopt the amendments to the Certificate Mgmt For For of Incorporation to declassify the board by 2023. 5. To adopt the amendments to the Certificate Mgmt For For of Incorporation to remove governance principles no longer applicable. 6. To ratify the appointment of KPMG as the Mgmt For For Company's external auditors for the year ended December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- BOYD GAMING CORPORATION Agenda Number: 935139976 -------------------------------------------------------------------------------------------------------------------------- Security: 103304101 Meeting Type: Annual Meeting Date: 09-Apr-2020 Ticker: BYD ISIN: US1033041013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John R. Bailey Mgmt For For Robert L. Boughner Mgmt For For William R. Boyd Mgmt For For William S. Boyd Mgmt For For Marianne Boyd Johnson Mgmt For For Keith E. Smith Mgmt For For Christine J. Spadafor Mgmt For For A. Randall Thoman Mgmt For For Peter M. Thomas Mgmt For For Paul W. Whetsell Mgmt For For Veronica J. Wilson Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of the Boyd Gaming Corporation Mgmt For For 2020 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BRIDGEBIO PHARMA INC Agenda Number: 935203858 -------------------------------------------------------------------------------------------------------------------------- Security: 10806X102 Meeting Type: Annual Meeting Date: 02-Jun-2020 Ticker: BBIO ISIN: US10806X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James C. Momtazee Mgmt Withheld Against Richard H. Scheller PhD Mgmt Withheld Against 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2020. 3. To approve the Company's Amended and Mgmt Against Against Restated 2019 Stock Option and Incentive Plan to, among other things, increase the number of shares of common stock reserved for issuance thereunder by 2,500,000 shares. -------------------------------------------------------------------------------------------------------------------------- BRIGHTSPHERE INVESTMENT GROUP PLC Agenda Number: 935049672 -------------------------------------------------------------------------------------------------------------------------- Security: G1644T109 Meeting Type: Annual Meeting Date: 02-Jul-2019 Ticker: BSIG ISIN: GB00BQVC8B38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Scheme (with or without Mgmt For For modification) -------------------------------------------------------------------------------------------------------------------------- BRIGHTSPHERE INVESTMENT GROUP PLC Agenda Number: 935050966 -------------------------------------------------------------------------------------------------------------------------- Security: G1644T109 Meeting Type: Special Meeting Date: 02-Jul-2019 Ticker: BSIG ISIN: GB00BQVC8B38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Special Resolution: (a) directors of the Mgmt For For Company be authorised to take all such action as they may consider necessary or appropriate for carrying the Scheme into effect (b) articles of association of Company be amended on terms described in Notice of General Meeting set out in Scheme Circular (c) there be approved (i) adoption and assumption of sponsorship of Equity Plans by BrightSphere Investment Group Inc.; (ii) amendment and restatement of Equity Plans; (iii) substitution of BrightSphere Investment Group Inc. for Company as granting corporation. -------------------------------------------------------------------------------------------------------------------------- BRIGHTSPHERE INVESTMENT GROUP, INC. Agenda Number: 935072671 -------------------------------------------------------------------------------------------------------------------------- Security: 10948W103 Meeting Type: Annual Meeting Date: 17-Sep-2019 Ticker: BSIG ISIN: US10948W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mary Elizabeth Beams Mgmt For For 1.2 Election of Director: Robert J. Chersi Mgmt For For 1.3 Election of Director: Andrew Kim Mgmt For For 1.4 Election of Director: Reginald Love Mgmt For For 1.5 Election of Director: John Paulson Mgmt For For 1.6 Election of Director: Barbara Trebbi Mgmt For For 1.7 Election of Director: Guang Yang Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as BrightSphere's independent registered public accounting firm. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- BRIGHTSPHERE INVESTMENT GROUP, INC. Agenda Number: 935209660 -------------------------------------------------------------------------------------------------------------------------- Security: 10948W103 Meeting Type: Annual Meeting Date: 24-Jun-2020 Ticker: BSIG ISIN: US10948W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert J. Chersi Mgmt For For 1.2 Election of Director: Andrew Kim Mgmt For For 1.3 Election of Director: John Paulson Mgmt For For 1.4 Election of Director: Suren Rana Mgmt For For 1.5 Election of Director: Barbara Trebbi Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as BrightSphere's independent registered public accounting firm. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Agenda Number: 935087812 -------------------------------------------------------------------------------------------------------------------------- Security: 109641100 Meeting Type: Annual Meeting Date: 20-Nov-2019 Ticker: EAT ISIN: US1096411004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: John W. Chidsey Mgmt Abstain Against 1B Election of Director: Cynthia L. Davis Mgmt For For 1C Election of Director: Joseph M. DePinto Mgmt For For 1D Election of Director: Harriet Edelman Mgmt For For 1E Election of Director: William T. Giles Mgmt For For 1F Election of Director: James C. Katzman Mgmt For For 1G Election of Director: George R. Mrkonic Mgmt For For 1H Election of Director: Prashant N. Ranade Mgmt For For 1I Election of Director: Wyman T. Roberts Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our Independent Registered Public Accounting Firm for the fiscal year 2020. 3. Advisory Vote to approve, by non-binding Mgmt For For vote, Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Agenda Number: 935165200 -------------------------------------------------------------------------------------------------------------------------- Security: 11373M107 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: BRKL ISIN: US11373M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Margaret Boles Mgmt For For Fitzgerald 1B. Election of Director: Bogdan Nowak Mgmt For For 1C. Election of Director: Merrill W. Sherman Mgmt For For 1D. Election of Director: Peter O. Wilde Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BUILDERS FIRSTSOURCE, INC. Agenda Number: 935208961 -------------------------------------------------------------------------------------------------------------------------- Security: 12008R107 Meeting Type: Annual Meeting Date: 17-Jun-2020 Ticker: BLDR ISIN: US12008R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul S. Levy Mgmt For For Cleveland A. Christophe Mgmt For For Craig A. Steinke Mgmt For For 2. Advisory vote on the compensation of the Mgmt For For named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2020. -------------------------------------------------------------------------------------------------------------------------- CACI INTERNATIONAL INC Agenda Number: 935085301 -------------------------------------------------------------------------------------------------------------------------- Security: 127190304 Meeting Type: Annual Meeting Date: 14-Nov-2019 Ticker: CACI ISIN: US1271903049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael A. Daniels Mgmt For For 1B. Election of Director: William L. Jews Mgmt For For 1C. Election of Director: Gregory G. Johnson Mgmt For For 1D. Election of Director: J. Phillip London Mgmt For For 1E. Election of Director: John S. Mengucci Mgmt For For 1F. Election of Director: James L. Pavitt Mgmt For For 1G. Election of Director: Warren R. Phillips Mgmt For For 1H. Election of Director: Debora A. Plunkett Mgmt For For 1I. Election of Director: Charles P. Revoile Mgmt For For 1J. Election of Director: William S. Wallace Mgmt For For 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Approval of Amendment of the Company's 2002 Mgmt For For Employee Stock Purchase Plan. 4. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- CAPITOL FEDERAL FINANCIAL, INC. Agenda Number: 935115178 -------------------------------------------------------------------------------------------------------------------------- Security: 14057J101 Meeting Type: Annual Meeting Date: 28-Jan-2020 Ticker: CFFN ISIN: US14057J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director for three-year term: Mgmt For For Michel' Philipp Cole 1B Election of Director for three-year term: Mgmt For For Jeffrey M. Johnson 1C Election of Director for three-year term: Mgmt For For Michael T. McCoy, M.D. 2 Advisory vote on executive compensation. Mgmt For For 3 The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as Capitol Federal Financial, Inc.'s independent auditors for the fiscal year ending September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Agenda Number: 935190809 -------------------------------------------------------------------------------------------------------------------------- Security: 149150104 Meeting Type: Annual Meeting Date: 18-May-2020 Ticker: CATY ISIN: US1491501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III director to serve Mgmt For For until the 2023 Annual Meeting: Nelson Chung 1B. Election of Class III director to serve Mgmt For For until the 2023 Annual Meeting: Felix S. Fernandez 1C. Election of Class III director to serve Mgmt For For until the 2023 Annual Meeting: Maan-Huei Hung 1D. Election of Class III director to serve Mgmt For For until the 2023 Annual Meeting: Richard Sun 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation paid to Cathay General Bancorp's named executive officers as disclosed in the proxy statement. 3. Vote on an advisory (non-binding) proposal Mgmt 1 Year For on the frequency of holding future advisory votes on executive compensation. 4. Ratification of the appointment of KPMG LLP Mgmt For For as Cathay General Bancorp's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Agenda Number: 935137958 -------------------------------------------------------------------------------------------------------------------------- Security: 154760409 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: CPF ISIN: US1547604090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christine H.H. Camp Mgmt For For Earl E. Fry Mgmt For For Wayne K. Kamitaki Mgmt For For Paul J. Kosasa Mgmt For For Duane K. Kurisu Mgmt For For Christopher T. Lutes Mgmt For For Colbert M. Matsumoto Mgmt For For A. Catherine Ngo Mgmt For For Saedene K. Ota Mgmt For For Crystal K. Rose Mgmt For For Paul K. Yonamine Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the company's named executive officers ("Say-On-Pay"). 3. To ratify the appointment of Crowe LLP as Mgmt For For the company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CENTRAL VALLEY COMMUNITY BANCORP Agenda Number: 935173106 -------------------------------------------------------------------------------------------------------------------------- Security: 155685100 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: CVCY ISIN: US1556851004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel N. Cunningham Mgmt For For Daniel J. Doyle Mgmt For For F.T. "Tommy" Elliott IV Mgmt For For Robert J. Flautt Mgmt For For James M. Ford Mgmt For For Gary D. Gall Mgmt For For Steven D. McDonald Mgmt For For Louis McMurray Mgmt For For Karen Musson Mgmt For For Dorothea D. Silva Mgmt For For William S. Smittcamp Mgmt For For 2. To approve the proposal to ratify the Mgmt For For appointment of Crowe, LLP as the independent registered public accounting firm for the Company's 2020 fiscal year. 3. To adopt a non-binding advisory resolution Mgmt For For approving executive compensation. -------------------------------------------------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Agenda Number: 935200220 -------------------------------------------------------------------------------------------------------------------------- Security: 156431108 Meeting Type: Annual Meeting Date: 08-Jun-2020 Ticker: CENX ISIN: US1564311082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jarl Berntzen Mgmt For For Michael Bless Mgmt For For Cynthia Carroll Mgmt For For Errol Glasser Mgmt For For Wilhelm van Jaarsveld Mgmt For For Andrew Michelmore Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- CHERRY HILL MORTGAGE INVESTMENT CORP. Agenda Number: 935207488 -------------------------------------------------------------------------------------------------------------------------- Security: 164651101 Meeting Type: Annual Meeting Date: 17-Jun-2020 Ticker: CHMI ISIN: US1646511014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey B. Lown II Mgmt For For Joseph Murin Mgmt For For Regina Lowrie Mgmt For For Robert C. Mercer, Jr. Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of Appointment of E&Y. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CLEARWAY ENERGY, INC. Agenda Number: 935140599 -------------------------------------------------------------------------------------------------------------------------- Security: 18539C105 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: CWENA ISIN: US18539C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan Bram Mgmt For For Nathaniel Anschuetz Mgmt For For Brian R. Ford Mgmt For For Bruce MacLennan Mgmt For For Ferrell P. McClean Mgmt For For Daniel B. More Mgmt For For E. Stanley O'Neal Mgmt For For Christopher S. Sotos Mgmt For For Scott Stanley Mgmt For For 2. To approve the amendment and restatement of Mgmt For For Clearway Energy, Inc.'s restated certificate of incorporation to make certain technical changes as described in the proxy statement. 3. To approve, on a non-binding advisory Mgmt For For basis, Clearway Energy, Inc.'s executive compensation. 4. To ratify the appointment of KPMG LLP as Mgmt For For Clearway Energy, Inc.'s independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CLOVIS ONCOLOGY, INC. Agenda Number: 935191293 -------------------------------------------------------------------------------------------------------------------------- Security: 189464100 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: CLVS ISIN: US1894641000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith Flaherty, M.D. Mgmt For For Ginger Graham Mgmt For For Edward J. McKinley Mgmt For For 2. Approval of an advisory proposal on Mgmt For For compensation of the Company's named executive officers, as disclosed in the attached proxy statement. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. 4. Approval of the Clovis Oncology, Inc. 2020 Mgmt For For Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CNO FINANCIAL GROUP, INC. Agenda Number: 935156895 -------------------------------------------------------------------------------------------------------------------------- Security: 12621E103 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: CNO ISIN: US12621E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gary C. Bhojwani Mgmt For For 1B. Election of Director: Ellyn L. Brown Mgmt For For 1C. Election of Director: Stephen N. David Mgmt For For 1D. Election of Director: David B. Foss Mgmt For For 1E. Election of Director: Robert C. Greving Mgmt For For 1F. Election of Director: Mary R. Henderson Mgmt For For 1G. Election of Director: Charles J. Jacklin Mgmt For For 1H. Election of Director: Daniel R. Maurer Mgmt For For 1I. Election of Director: Frederick J. Sievert Mgmt For For 2. Approval of the Company's Amended and Mgmt For For Restated Long-Term Incentive Plan. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. 4. Approval, by non-binding advisory vote, of Mgmt For For the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- COGENT COMMUNICATIONS HOLDINGS, INC. Agenda Number: 935148963 -------------------------------------------------------------------------------------------------------------------------- Security: 19239V302 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: CCOI ISIN: US19239V3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dave Schaeffer Mgmt For For D. Blake Bath Mgmt For For Steven D. Brooks Mgmt For For Lewis H. Ferguson, III Mgmt For For Carolyn Katz Mgmt For For Sheryl Kennedy Mgmt For For Marc Montagner Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accountants for the fiscal year ending December 31, 2020. 3. Non-binding advisory vote to approve named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM,INC. Agenda Number: 935182220 -------------------------------------------------------------------------------------------------------------------------- Security: 197236102 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: COLB ISIN: US1972361026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig D. Eerkes Mgmt For For 1B. Election of Director: Ford Elsaesser Mgmt For For 1C. Election of Director: Mark A. Finkelstein Mgmt For For 1D. Election of Director: Eric S. Forrest Mgmt For For 1E. Election of Director: Thomas M. Hulbert Mgmt For For 1F. Election of Director: Michelle M. Lantow Mgmt For For 1G. Election of Director: Randal L. Lund Mgmt For For 1H. Election of Director: S. Mae Fujita Numata Mgmt For For 1I. Election of Director: Elizabeth W. Seaton Mgmt For For 1J. Election of Director: Clint E. Stein Mgmt For For 1K. Election of Director: Janine T. Terrano Mgmt For For 2. To vote on an advisory (non-binding) Mgmt For For resolution to approve the compensation of Columbia's named executive officers. 3. To vote on an advisory (non-binding) Mgmt For For resolution to appoint Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Agenda Number: 935178702 -------------------------------------------------------------------------------------------------------------------------- Security: 199908104 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: FIX ISIN: US1999081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darcy G. Anderson Mgmt For For Herman E. Bulls Mgmt For For Alan P. Krusi Mgmt For For Brian E. Lane Mgmt For For Pablo G. Mercado Mgmt For For Franklin Myers Mgmt For For William J. Sandbrook Mgmt For For James H. Schultz Mgmt For For Constance E. Skidmore Mgmt For For Vance W. Tang Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2020. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 935158801 -------------------------------------------------------------------------------------------------------------------------- Security: 203668108 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: CYH ISIN: US2036681086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John A. Clerico Mgmt For For 1B. Election of Director: Michael Dinkins Mgmt For For 1C. Election of Director: James S. Ely III Mgmt For For 1D. Election of Director: John A. Fry Mgmt For For 1E. Election of Director: Tim L. Hingtgen Mgmt For For 1F. Election of Director: Elizabeth T. Hirsch Mgmt For For 1G. Election of Director: William Norris Mgmt For For Jennings, M.D. 1H. Election of Director: K. Ranga Krishnan, Mgmt For For MBBS 1I. Election of Director: Julia B. North Mgmt For For 1J. Election of Director: Wayne T. Smith Mgmt For For 1K. Election of Director: H. James Williams, Mgmt For For Ph.D. 2. Proposal to approve on an advisory Mgmt For For (non-binding) basis the compensation of the Company's named executive officers. 3. Proposal to approve the amendment and Mgmt For For restatement of the Community Health Systems, Inc. 2009 Stock Option and Award Plan, which was approved by the Board of Directors on March 20, 2020, subject to stockholder approval. 4. Proposal to ratify the selection of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- COMMVAULT SYSTEMS, INC. Agenda Number: 935059178 -------------------------------------------------------------------------------------------------------------------------- Security: 204166102 Meeting Type: Annual Meeting Date: 22-Aug-2019 Ticker: CVLT ISIN: US2041661024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Nicholas Adamo Mgmt For For 1.2 Election of Director: Martha H. Bejar Mgmt For For 1.3 Election of Director: David F. Walker Mgmt For For 2. Ratify appointment of Ernst & Young LLP as Mgmt For For independent public accountants for the fiscal year ending March 31, 2020. 3. Approve amendment providing additional Mgmt For For shares for grant under the Company's Omnibus Incentive Plan. 4. Approve, by non-binding vote, the Company's Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED COMMUNICATIONS HLDGS, INC. Agenda Number: 935140741 -------------------------------------------------------------------------------------------------------------------------- Security: 209034107 Meeting Type: Annual Meeting Date: 27-Apr-2020 Ticker: CNSL ISIN: US2090341072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Currey Mgmt For For Maribeth S. Rahe Mgmt For For C. Robert Udell, Jr. Mgmt For For 2. Approval of Ernst & Young LLP, as the Mgmt For For independent registered public accounting firm. 3. Executive Compensation - An advisory vote Mgmt For For on the approval of compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL BUILDING PRODUCTS, INC. Agenda Number: 935120472 -------------------------------------------------------------------------------------------------------------------------- Security: 211171103 Meeting Type: Special Meeting Date: 29-Jan-2020 Ticker: CBPX ISIN: US2111711030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger Mgmt For For (as it may be amended, supplemented or otherwise modified in accordance with its terms, the "merger agreement") with CertainTeed Gypsum and Ceilings USA, Inc., a Delaware corporation ("Parent"), Cupertino Merger Sub, Inc., a newly formed Delaware corporation and a wholly owned subsidiary of Parent ("merger sub"), and Compagnie de Saint-Gobain S.A., a sociEtE anonyme organized under the laws of France. 2. To approve, on a non-binding, advisory Mgmt For For basis, specified compensation that may become payable to the named executive officers of the Company that is based on or otherwise relates to the merger. 3. To approve the adjournment of the special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies in favor of the proposal to adopt and approve the merger agreement if there are insufficient votes at the time of such special meeting to approve such proposal. -------------------------------------------------------------------------------------------------------------------------- CORE-MARK HOLDING COMPANY, INC. Agenda Number: 935172306 -------------------------------------------------------------------------------------------------------------------------- Security: 218681104 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: CORE ISIN: US2186811046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stuart W. Booth Mgmt For For 1B. Election of Director: Gary F. Colter Mgmt For For 1C. Election of Director: Rocky Dewbre Mgmt For For 1D. Election of Director: Laura Flanagan Mgmt For For 1E. Election of Director: Robert G. Gross Mgmt For For 1F. Election of Director: Scott E. McPherson Mgmt For For 1G. Election of Director: Diane Randolph Mgmt For For 1H. Election of Director: Harvey L. Tepner Mgmt For For 1I. Election of Director: Randolph I. Thornton Mgmt For For 2. Approval on a non-binding basis of our Mgmt For For Named Executive Officer compensation as described in the Proxy Statement 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as Core-Mark's independent registered public accounting firm to serve for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CORENERGY INFRASTRUCTURE TRUST, INC. Agenda Number: 935175744 -------------------------------------------------------------------------------------------------------------------------- Security: 21870U502 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: CORR ISIN: US21870U5020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Todd E. Banks Mgmt Against Against 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the independent registered public accountant for the Company's fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CORESITE REALTY CORPORATION Agenda Number: 935178372 -------------------------------------------------------------------------------------------------------------------------- Security: 21870Q105 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: COR ISIN: US21870Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert G. Stuckey Mgmt For For Paul E. Szurek Mgmt For For James A. Attwood, Jr. Mgmt For For Jean A. Bua Mgmt For For Kelly C. Chambliss Mgmt For For Michael R. Koehler Mgmt For For J. David Thompson Mgmt For For David A. Wilson Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. The advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- COWEN INC. Agenda Number: 935229713 -------------------------------------------------------------------------------------------------------------------------- Security: 223622606 Meeting Type: Annual Meeting Date: 22-Jun-2020 Ticker: COWN ISIN: US2236226062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brett H. Barth Mgmt For For Katherine E. Dietze Mgmt For For Gregg A. Gonsalves Mgmt For For Steven Kotler Mgmt For For Lawrence E. Leibowitz Mgmt For For Jack H. Nusbaum Mgmt For For Margaret L. Poster Mgmt For For Douglas A. Rediker Mgmt For For Jeffrey M. Solomon Mgmt For For 2. An advisory vote to approve the Mgmt For For compensation of the named executive officers. 3. Ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. Approve the 2020 Equity Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 935163345 -------------------------------------------------------------------------------------------------------------------------- Security: 227483104 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: CCRN ISIN: US2274831047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin C. Clark Mgmt For For 1B. Election of Director: W. Larry Cash Mgmt For For 1C. Election of Director: Thomas C. Dircks Mgmt For For 1D. Election of Director: Gale Fitzgerald Mgmt For For 1E. Election of Director: Darrell S. Freeman, Mgmt For For Sr. 1F. Election of Director: Janice E. Nevin, Mgmt For For M.D., MPH 1G. Election of Director: Mark Perlberg Mgmt For For 1H. Election of Director: Joseph A. Trunfio, Mgmt For For Ph.D. 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020. 3. PROPOSAL TO APPROVE THE CROSS COUNTRY Mgmt For For HEALTHCARE, INC. 2020 OMNIBUS INCENTIVE PLAN. 4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CUTERA, INC. Agenda Number: 935210396 -------------------------------------------------------------------------------------------------------------------------- Security: 232109108 Meeting Type: Annual Meeting Date: 15-Jun-2020 Ticker: CUTR ISIN: US2321091082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory A. Barrett Mgmt For For David H. Mowry Mgmt For For Timothy J. O'Shea Mgmt For For J. Daniel Plants Mgmt For For Joseph E. Whitters Mgmt For For Katherine S. Zanotti Mgmt For For 2. Ratification of BDO USA, LLP as the Mgmt For For Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2020. 3. Non-binding advisory vote on the Mgmt For For compensation of Named Executive Officers. 4. Approval of the amendment and restatement Mgmt For For of our 2019 Equity Incentive Plan to increase the total number of shares available for issuance under the 2019 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CVB FINANCIAL CORP. Agenda Number: 935168840 -------------------------------------------------------------------------------------------------------------------------- Security: 126600105 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: CVBF ISIN: US1266001056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George A. Borba, Jr. Mgmt For For David A. Brager Mgmt For For Stephen A. Del Guercio Mgmt For For Rodrigo Guerra, Jr. Mgmt For For Anna Kan Mgmt For For Marshall V. Laitsch Mgmt For For Kristina M. Leslie Mgmt For For Raymond V. O'Brien III Mgmt For For Hal W. Oswalt Mgmt For For 2. Ratification of appointment of KPMG LLP as Mgmt For For independent registered public accountants of CVB Financial Corp. for the year ending December 31, 2020. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of the Company's named executive officers ("Say-On-Pay"). -------------------------------------------------------------------------------------------------------------------------- CVR ENERGY, INC. Agenda Number: 935197423 -------------------------------------------------------------------------------------------------------------------------- Security: 12662P108 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: CVI ISIN: US12662P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patricia A. Agnello Mgmt Withheld Against SungHwan Cho Mgmt Withheld Against Jaffrey A. Firestone Mgmt For For Jonathan Frates Mgmt Withheld Against Hunter C. Gary Mgmt Withheld Against David L. Lamp Mgmt For For Stephen Mongillo Mgmt For For James M. Strock Mgmt For For 2. To approve, by a non-binding, advisory Mgmt For For vote, our named executive officer compensation ("Say-on-Pay"). 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as CVR Energy's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- CYTOMX THERAPEUTICS, INC. Agenda Number: 935210788 -------------------------------------------------------------------------------------------------------------------------- Security: 23284F105 Meeting Type: Annual Meeting Date: 17-Jun-2020 Ticker: CTMX ISIN: US23284F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Frederick W. Gluck Mgmt For For 1B. Election of Director: Matthew P. Young Mgmt For For 1C. Election of Director: Elaine V. Jones, Mgmt For For Ph.D. 2. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020 3. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 75,000,000 to 150,000,000 4. To approve, on a nonbinding advisory basis, Mgmt For For the compensation of the Company's named executive officers as disclosed in the Proxy Statement accompanying this Notice of Annual Meeting of Stockholders -------------------------------------------------------------------------------------------------------------------------- DARLING INGREDIENTS INC. Agenda Number: 935153801 -------------------------------------------------------------------------------------------------------------------------- Security: 237266101 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: DAR ISIN: US2372661015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Randall C. Stuewe Mgmt For For 1B. Election of Director: Charles Adair Mgmt For For 1C. Election of Director: Beth Albright Mgmt For For 1D. Election of Director: Linda Goodspeed Mgmt For For 1E. Election of Director: Dirk Kloosterboer Mgmt For For 1F. Election of Director: Mary R. Korby Mgmt For For 1G. Election of Director: Charles Macaluso Mgmt For For 1H. Election of Director: Gary W. Mize Mgmt For For 1I. Election of Director: Michael E. Rescoe Mgmt For For 1J. Election of Director: Nicole M. Ringenberg Mgmt For For 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending January 2, 2021. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- DELEK US HOLDINGS, INC. Agenda Number: 935154562 -------------------------------------------------------------------------------------------------------------------------- Security: 24665A103 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: DK ISIN: US24665A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Ezra Uzi Yemin Mgmt For For William J. Finnerty Mgmt For For Richard J. Marcogliese Mgmt For For Gary M. Sullivan, Jr. Mgmt For For Vicky Sutil Mgmt For For David Wiessman Mgmt For For Shlomo Zohar Mgmt For For 2 To adopt the advisory resolution approving Mgmt For For the executive compensation program for our named executive officers as described in the Proxy Statement. 3 Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the 2020 fiscal year. 4. To approve the amendment to the 2016 Mgmt For For Long-Term Incentive Plan to increase the number of shares available for issuance thereunder. -------------------------------------------------------------------------------------------------------------------------- DELUXE CORPORATION Agenda Number: 935145208 -------------------------------------------------------------------------------------------------------------------------- Security: 248019101 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: DLX ISIN: US2480191012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald C. Baldwin Mgmt For For William C. Cobb Mgmt For For C.E. Mayberry McKissack Mgmt For For Barry C. McCarthy Mgmt For For Don J. McGrath Mgmt For For Thomas J. Reddin Mgmt For For Martyn R. Redgrave Mgmt For For John L. Stauch Mgmt For For Victoria A. Treyger Mgmt For For 2. Advisory vote (non-binding) on compensation Mgmt For For of our Named Executive Officers 3. Approve the Deluxe Corporation 2020 Long Mgmt For For Term Incentive Plan 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY CO Agenda Number: 935157518 -------------------------------------------------------------------------------------------------------------------------- Security: 252784301 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: DRH ISIN: US2527843013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William W. McCarten Mgmt For For 1B. Election of Director: Mark W. Brugger Mgmt For For 1C. Election of Director: Timothy R. Chi Mgmt For For 1D. Election of Director: Maureen L. McAvey Mgmt For For 1E. Election of Director: Gilbert T. Ray Mgmt For For 1F. Election of Director: William J. Shaw Mgmt For For 1G. Election of Director: Bruce D. Wardinski Mgmt For For 1H. Election of Director: Kathleen A. Wayton Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the named executive officers, as disclosed in the proxy statement. 3. To ratify the appointment of KPMG LLP as Mgmt For For the independent auditors for DiamondRock Hospitality Company for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- DILLARD'S, INC. Agenda Number: 935166935 -------------------------------------------------------------------------------------------------------------------------- Security: 254067101 Meeting Type: Annual Meeting Date: 16-May-2020 Ticker: DDS ISIN: US2540671011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class A Director: Frank R. Mori Mgmt For For 1B. Election of Class A Director: Reynie Mgmt For For Rutledge 1C. Election of Class A Director: J.C. Watts, Mgmt For For Jr. 1D. Election of Class A Director: Nick White Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2020. 3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DOMTAR CORPORATION Agenda Number: 935178726 -------------------------------------------------------------------------------------------------------------------------- Security: 257559203 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: UFS ISIN: US2575592033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of nine Directors: Giannella Mgmt For For Alvarez 1B Robert E. Apple Mgmt For For 1C David J. Illingworth Mgmt For For 1D Brian M. Levitt Mgmt For For 1E David G. Maffucci Mgmt For For 1F Pamela B. Strobel Mgmt For For 1G Denis Turcotte Mgmt For For 1H John D. Williams Mgmt For For 1I Mary A. Winston Mgmt For For 2 Say-on-Pay - An advisory vote to approve Mgmt For For named executive officer compensation. 3 The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Corporation's independent public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- DONNELLEY FINANCIAL SOLUTIONS, INC. Agenda Number: 935185670 -------------------------------------------------------------------------------------------------------------------------- Security: 25787G100 Meeting Type: Annual Meeting Date: 18-May-2020 Ticker: DFIN ISIN: US25787G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Luis Aguilar Mgmt For For 1.2 Election of Director: Richard Crandall Mgmt For For 1.3 Election of Director: Charles Drucker Mgmt For For 1.4 Election of Director: Juliet Ellis Mgmt For For 1.5 Election of Director: Gary Greenfield Mgmt For For 1.6 Election of Director: Jeffrey Jacobowitz Mgmt For For 1.7 Election of Director: Daniel Leib Mgmt For For 1.8 Election of Director: Lois Martin Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Ratification of Independent Registered Mgmt For For Public Accounting Firm 4. Stockholder Proposal Shr Against For -------------------------------------------------------------------------------------------------------------------------- DORIAN LPG LTD. Agenda Number: 935095643 -------------------------------------------------------------------------------------------------------------------------- Security: Y2106R110 Meeting Type: Annual Meeting Date: 21-Nov-2019 Ticker: LPG ISIN: MHY2106R1100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Hadjipateras Mgmt For For Malcolm McAvity Mgmt Withheld Against 2. The ratification of the appointment of Mgmt For For Deloitte Certified Public Accountants S.A. as the Company's independent registered public accounting firm for the year ending March 31, 2020. -------------------------------------------------------------------------------------------------------------------------- DOUGLAS DYNAMICS, INC Agenda Number: 935166911 -------------------------------------------------------------------------------------------------------------------------- Security: 25960R105 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: PLOW ISIN: US25960R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James L. Janik Mgmt For For James D. Staley Mgmt For For 2. Advisory vote (non-binding) to approve the Mgmt For For compensation of the Company's named executive officers. 3. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2020. 4. Approval of the Company's Amended and Mgmt For For Restated 2010 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DXP ENTERPRISES, INC. Agenda Number: 935210081 -------------------------------------------------------------------------------------------------------------------------- Security: 233377407 Meeting Type: Annual Meeting Date: 19-Jun-2020 Ticker: DXPE ISIN: US2333774071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David R. Little Mgmt For For Joseph R. Mannes Mgmt For For Timothy P. Halter Mgmt For For David Patton Mgmt Withheld Against 2. Approve, on a non-binding, advisory basis, Mgmt For For the compensation of the named executive officers. 3. Ratify the appointment of Moss Adams LLP as Mgmt For For the independent registered public accounting firm for DXP Enterprises, Inc for the year ended December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- EAGLE PHARMACEUTICALS, INC. Agenda Number: 935212934 -------------------------------------------------------------------------------------------------------------------------- Security: 269796108 Meeting Type: Annual Meeting Date: 23-Jun-2020 Ticker: EGRX ISIN: US2697961082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Ratoff Mgmt For For Robert Glenning Mgmt For For 2. To ratify the selection by the audit Mgmt For For committee of the Board of Directors of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EASTERLY GOVERNMENT PROPERTIES, INC. Agenda Number: 935178904 -------------------------------------------------------------------------------------------------------------------------- Security: 27616P103 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: DEA ISIN: US27616P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Darrell W. Crate Mgmt For For 1.2 Election of Director: William C. Trimble, Mgmt For For III 1.3 Election of Director: Michael P. Ibe Mgmt For For 1.4 Election of Director: William H. Binnie Mgmt For For 1.5 Election of Director: Cynthia A. Fisher Mgmt For For 1.6 Election of Director: Scott D. Freeman Mgmt For For 1.7 Election of Director: Emil W. Henry, Jr. Mgmt For For 1.8 Election of Director: Tara S. Innes Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of our named executive officer compensation. 3. Ratification of the Audit Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Agenda Number: 935171708 -------------------------------------------------------------------------------------------------------------------------- Security: 277276101 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: EGP ISIN: US2772761019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: D. Pike Aloian Mgmt For For 1B. Election of Director: H.C. Bailey, Jr. Mgmt For For 1C. Election of Director: H. Eric Bolton, Jr. Mgmt For For 1D. Election of Director: Donald F. Colleran Mgmt For For 1E. Election of Director: Hayden C. Eaves III Mgmt For For 1F. Election of Director: David H. Hoster II Mgmt For For 1G. Election of Director: Marshall A. Loeb Mgmt For For 1H. Election of Director: Mary E. McCormick Mgmt For For 1I. Election of Director: Leland R. Speed Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve by a non-binding advisory vote Mgmt For For the compensation of the Company's Named Executive Officers as described in the Company's definitive proxy statement. -------------------------------------------------------------------------------------------------------------------------- ECHO GLOBAL LOGISTICS, INC. Agenda Number: 935197738 -------------------------------------------------------------------------------------------------------------------------- Security: 27875T101 Meeting Type: Annual Meeting Date: 12-Jun-2020 Ticker: ECHO ISIN: US27875T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Douglas R. Waggoner Mgmt For For 1.2 Election of Director: Samuel K. Skinner Mgmt For For 1.3 Election of Director: Matthew Ferguson Mgmt For For 1.4 Election of Director: David Habiger Mgmt For For 1.5 Election of Director: William M. Farrow III Mgmt For For 1.6 Election of Director: Virginia L. Henkels Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2020. 3. Advisory approval of the Company's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- EDGEWELL PERSONAL CARE COMPANY Agenda Number: 935116473 -------------------------------------------------------------------------------------------------------------------------- Security: 28035Q102 Meeting Type: Annual Meeting Date: 06-Feb-2020 Ticker: EPC ISIN: US28035Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert W. Black Mgmt For For 1B. Election of Director: George R. Corbin Mgmt For For 1C. Election of Director: Daniel J. Heinrich Mgmt For For 1D. Election of Director: Carla C. Hendra Mgmt For For 1E. Election of Director: R. David Hoover Mgmt For For 1F. Election of Director: John C. Hunter, III Mgmt For For 1G. Election of Director: James C. Johnson Mgmt For For 1H. Election of Director: Rod R. Little Mgmt For For 1I. Election of Director: Joseph D. O'Leary Mgmt For For 1J. Election of Director: Rakesh Sachdev Mgmt For For 1K. Election of Director: Gary K. Waring Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for fiscal 2020. 3. To cast a non-binding advisory vote on Mgmt For For executive compensation. 4. To approve the Company's Amended & Restated Mgmt For For 2018 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- EIGER BIOPHARMACEUTICALS,INC Agenda Number: 935197031 -------------------------------------------------------------------------------------------------------------------------- Security: 28249U105 Meeting Type: Annual Meeting Date: 15-Jun-2020 Ticker: EIGR ISIN: US28249U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey S Glenn MD PhD Mgmt For For Evan Loh, M.D. Mgmt For For Amit K. Sachdev, J.D. Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as disclosed in the proxy statement. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of stockholder advisory votes on executive compensation. 4. To ratify the selection by the Audit Mgmt For For Committee of our Board of Directors of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. Agenda Number: 935053873 -------------------------------------------------------------------------------------------------------------------------- Security: 286082102 Meeting Type: Special Meeting Date: 15-Jul-2019 Ticker: EFII ISIN: US2860821022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt the Agreement and Plan of Mgmt For For Merger, dated April 14, 2019 (which, as may be amended from time to time, we refer to as the "merger agreement"), among East Private Holdings II, LLC (which we refer to as "Parent"), East Merger Sub, Inc. (which we refer to as "Merger Sub"), which is a wholly owned subsidiary of Parent, and Electronics for Imaging, Inc. ("EFI"), pursuant to which Merger Sub will be merged with and into EFI (which we refer to as the "merger"), with EFI ...(due to space limits, see proxy statement for full proposal). 2. Non-binding, advisory proposal to approve Mgmt Against Against specified compensation that will or may become payable to EFI's named executive officers in connection with the merger. 3. Proposal to adjourn the special meeting, if Mgmt For For necessary, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 935196344 -------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: EME ISIN: US29084Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John W. Altmeyer Mgmt For For 1B. Election of Director: Anthony J. Guzzi Mgmt For For 1C. Election of Director: Richard F. Hamm, Jr. Mgmt For For 1D. Election of Director: David H. Laidley Mgmt For For 1E. Election of Director: Carol P. Lowe Mgmt For For 1F. Election of Director: M. Kevin McEvoy Mgmt For For 1G. Election of Director: William P. Reid Mgmt For For 1H. Election of Director: Steven B. Mgmt For For Schwarzwaelder 1I. Election of Director: Robin Walker-Lee Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For named executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent auditors for 2020. 4. Approval of the Amended and Restated 2010 Mgmt For For Incentive Plan. 5. Stockholder proposal regarding written Shr Against For consent. -------------------------------------------------------------------------------------------------------------------------- ENDO INTERNATIONAL PLC Agenda Number: 935198879 -------------------------------------------------------------------------------------------------------------------------- Security: G30401106 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: ENDP ISIN: IE00BJ3V9050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paul V. Campanelli Mgmt For For 1B. Election of Director: Blaise Coleman Mgmt For For 1C. Election of Director: Mark G. Barberio Mgmt For For 1D. Election of Director: Shane M. Cooke Mgmt For For 1E. Election of Director: Nancy J. Hutson, Mgmt For For Ph.D. 1F. Election of Director: Michael Hyatt Mgmt For For 1G. Election of Director: Roger H. Kimmel Mgmt For For 1H. Election of Director: William P. Montague Mgmt For For 2. To approve, by advisory vote, named Mgmt Against Against executive officer compensation. 3. To approve the Endo International plc Mgmt For For Amended and Restated 2015 Stock Incentive Plan. 4. To renew the Board's existing authority to Mgmt For For issue shares under Irish law. 5. To renew the Board's existing authority to Mgmt For For opt-out of statutory pre-emption rights under Irish law. 6. To approve the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020 and to authorize the Board of Directors, acting through the Audit Committee, to determine the independent registered public accounting firm's remuneration. -------------------------------------------------------------------------------------------------------------------------- ENNIS, INC. Agenda Number: 935048935 -------------------------------------------------------------------------------------------------------------------------- Security: 293389102 Meeting Type: Annual Meeting Date: 18-Jul-2019 Ticker: EBF ISIN: US2933891028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director for Term ending in Mgmt For For 2022: John R. Blind 1B Election of Director for Term ending in Mgmt For For 2022: Barbara T. Clemens 1C Election of Director for Term ending in Mgmt For For 2022: Michael J. Schaefer 2. Ratification of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2020. 3. To approve, by non-binding advisory vote, Mgmt For For executive compensation. 4. In their discretion, the Proxies are Mgmt For For authorized to vote upon such other business as may properly come before the meeting. -------------------------------------------------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Agenda Number: 935158572 -------------------------------------------------------------------------------------------------------------------------- Security: 29355X107 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: NPO ISIN: US29355X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marvin A. Riley Mgmt For For Thomas M. Botts Mgmt For For Felix M. Brueck Mgmt For For B. Bernard Burns, Jr. Mgmt For For Diane C. Creel Mgmt For For Adele M. Gulfo Mgmt For For David L. Hauser Mgmt For For John Humphrey Mgmt For For Kees van der Graaf Mgmt For For 2. On an advisory basis, to approve the Mgmt For For compensation to our named executive officers as disclosed in the proxy statement. 3. To approve the EnPro Industries, Inc. 2020 Mgmt For For Equity Compensation Plan. 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ENTERPRISE FINANCIAL SERVICES CORP Agenda Number: 935152013 -------------------------------------------------------------------------------------------------------------------------- Security: 293712105 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: EFSC ISIN: US2937121059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael A. DeCola Mgmt For For James F. Deutsch Mgmt For For John S. Eulich Mgmt For For Robert E. Guest, Jr. Mgmt For For James M. Havel Mgmt For For Judith S. Heeter Mgmt For For Michael R. Holmes Mgmt For For Nevada A. Kent, IV Mgmt For For James B. Lally Mgmt For For Anthony R. Scavuzzo Mgmt For For Eloise E. Schmitz Mgmt For For Sandra A. Van Trease Mgmt For For 2. Proposal A, ratification of the appointment Mgmt For For of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Proposal B, an advisory (non-binding) vote Mgmt For For to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 935144282 -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: ELS ISIN: US29472R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Berkenfield Mgmt For For Philip Calian Mgmt For For David Contis Mgmt For For Constance Freedman Mgmt For For Thomas Heneghan Mgmt For For Tao Huang Mgmt For For Marguerite Nader Mgmt For For Scott Peppet Mgmt For For Sheli Rosenberg Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for 2020. 3. Approval on a non-binding, advisory basis Mgmt For For of our executive compensation as disclosed in the Proxy Statement. 4. Amendment of the Company's Charter to Mgmt For For increase from 400,000,000 to 600,000,000 the number of shares of Common Stock the Company is authorized to issue. -------------------------------------------------------------------------------------------------------------------------- EROS INTERNATIONAL PLC Agenda Number: 935238091 -------------------------------------------------------------------------------------------------------------------------- Security: G3788M114 Meeting Type: Special Meeting Date: 29-Jun-2020 Ticker: EROS ISIN: IM00B86NL059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. That, conditional upon the completion of Mgmt For For the Merger described in the accompanying Circular, the Articles of Association of the Company be amended as set out in the marked-up version of the Articles provided to shareholders as part of the proxy materials for the EGM. -------------------------------------------------------------------------------------------------------------------------- ESPERION THERAPEUTICS INC Agenda Number: 935179449 -------------------------------------------------------------------------------------------------------------------------- Security: 29664W105 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: ESPR ISIN: US29664W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Daniel Janney Mgmt For For 1B. Election of Class I Director: Tim M. Mgmt For For Mayleben 1C. Election of Class I Director: Mark E. Mgmt For For McGovern, M.D., FACC, FACP 1D. Election of Class I Director: Tracy M. Mgmt For For Woody 2. To approve the advisory resolution on the Mgmt For For compensation of our named executive officers 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020 4. To approve the 2020 Employee Stock Purchase Mgmt For For Plan -------------------------------------------------------------------------------------------------------------------------- ESSENT GROUP LTD Agenda Number: 935193552 -------------------------------------------------------------------------------------------------------------------------- Security: G3198U102 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: ESNT ISIN: BMG3198U1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark A. Casale Mgmt For For Douglas J. Pauls Mgmt For For William Spiegel Mgmt For For 2. REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2020 AND UNTIL THE 2021 ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO REFER THE DETERMINATION OF THE AUDITORS' COMPENSATION TO THE BOARD OF DIRECTORS. 3. PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ETSY, INC. Agenda Number: 935190392 -------------------------------------------------------------------------------------------------------------------------- Security: 29786A106 Meeting Type: Annual Meeting Date: 02-Jun-2020 Ticker: ETSY ISIN: US29786A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to serve Mgmt For For until our 2023 Annual Meeting of Stockholders: M. Michele Burns 1B. Election of Class II Director to serve Mgmt For For until our 2023 Annual Meeting of Stockholders: Josh Silverman 1C. Election of Class II Director to serve Mgmt For For until our 2023 Annual Meeting of Stockholders: Fred Wilson 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Agenda Number: 935177320 -------------------------------------------------------------------------------------------------------------------------- Security: 298736109 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: EEFT ISIN: US2987361092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrzej Olechowski Mgmt For For Eriberto R. Scocimara Mgmt For For Mark R. Callegari Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as Euronet's independent registered public accounting firm for the year ending December 31, 2020. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EVO PAYMENTS, INC. Agenda Number: 935199580 -------------------------------------------------------------------------------------------------------------------------- Security: 26927E104 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: EVOP ISIN: US26927E1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Laura M. Miller Mgmt For For Gregory S. Pope Mgmt For For Matthew W. Raino Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For Company's executive compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the Company's executive compensation. 4. Approval of an amendment to the EVO Mgmt For For Payments, Inc. 2018 Omnibus Incentive Plan. 5. Ratification of Deloitte & Touche LLP as Mgmt For For the Company's independent auditors for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- EVOLENT HEALTH, INC. Agenda Number: 935196849 -------------------------------------------------------------------------------------------------------------------------- Security: 30050B101 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: EVH ISIN: US30050B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Bridget Mgmt For For Duffy 1b. Election of Class II Director: Diane Holder Mgmt For For 1c. Election of Class II Director: Michael Mgmt For For D'Amato 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Proposal to approve the compensation of our Mgmt For For named executive officers for 2019 on an advisory basis. -------------------------------------------------------------------------------------------------------------------------- EXTREME NETWORKS, INC. Agenda Number: 935084828 -------------------------------------------------------------------------------------------------------------------------- Security: 30226D106 Meeting Type: Annual Meeting Date: 07-Nov-2019 Ticker: EXTR ISIN: US30226D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles P. Carinalli Mgmt For For Kathleen M. Holmgren Mgmt For For Rajendra Khanna Mgmt For For Edward H. Kennedy Mgmt For For Edward B. Meyercord Mgmt For For John C. Shoemaker Mgmt For For Ingrid J. Burton Mgmt For For 2. Advisory vote to Approve Executive Mgmt For For Compensation. 3. Ratify the Appointment of Independent Mgmt For For Auditors for the Fiscal Year ending June 30, 2020. 4. Ratify Amendment No. 7 to the Company's Mgmt For For Amended and Restated Rights Agreement to extend the agreement until May 31, 2020. 5. Approval of amendment and restatement of Mgmt For For the Extreme Networks, Inc. 2013 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FABRINET Agenda Number: 935093980 -------------------------------------------------------------------------------------------------------------------------- Security: G3323L100 Meeting Type: Annual Meeting Date: 12-Dec-2019 Ticker: FN ISIN: KYG3323L1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Homa Bahrami Mgmt For For Gregory P. Dougherty Mgmt For For Rollance E. Olson Mgmt For For 2. Approval of the Fabrinet 2020 Equity Mgmt For For Incentive Plan. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers ABAS Ltd. as Fabrinet's independent registered public accounting firm for the fiscal year ending June 26, 2020. 4. Approval, on an advisory basis, of the Mgmt For For compensation paid to Fabrinet's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 935171429 -------------------------------------------------------------------------------------------------------------------------- Security: 31847R102 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: FAF ISIN: US31847R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James L. Doti Mgmt For For Michael D. McKee Mgmt For For Thomas V. McKernan Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. To approve the Company's 2020 Incentive Mgmt For For Compensation Plan. 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORPORATION Agenda Number: 935143191 -------------------------------------------------------------------------------------------------------------------------- Security: 319829107 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: FCF ISIN: US3198291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julie A. Caponi Mgmt For For Ray T. Charley Mgmt For For Gary R. Claus Mgmt For For David S. Dahlmann Mgmt For For Johnston A. Glass Mgmt For For Jon L. Gorney Mgmt For For Jane Grebenc Mgmt For For David W. Greenfield Mgmt For For Bart E. Johnson Mgmt For For Luke A. Latimer Mgmt For For Aradhna M. Oliphant Mgmt For For T. Michael Price Mgmt For For Robert J. Ventura Mgmt For For Stephen A. Wolfe Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the company's independent registered public accounting firm for 2020 3. To approve the First Commonwealth Financial Mgmt For For Corporation Employee Stock Purchase Plan 4. Advisory vote to approve named executive Mgmt For For officer compensation -------------------------------------------------------------------------------------------------------------------------- FIRST COMMUNITY BANKSHARES, INC. Agenda Number: 935144270 -------------------------------------------------------------------------------------------------------------------------- Security: 31983A103 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: FCBC ISIN: US31983A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. William Davis* Mgmt Withheld Against Gary R. Mills** Mgmt For For M. Adam Sarver** Mgmt Withheld Against 2. To approve, on a non binding advisory Mgmt For For basis, the Corporation's executive compensation program for fiscal year 2019. 3. To recommend, on a non-binding advisory Mgmt 1 Year Against basis, the frequency of future stockholder advisory votes on the Corporation's executive compensation program. 4. The ratification of Dixon Hughes Goodman Mgmt For For LLP as independent registered public accountants. -------------------------------------------------------------------------------------------------------------------------- FIRST DEFIANCE FINANCIAL CORP. Agenda Number: 935098586 -------------------------------------------------------------------------------------------------------------------------- Security: 32006W106 Meeting Type: Special Meeting Date: 10-Dec-2019 Ticker: FDEF ISIN: US32006W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of September 9, 2019, as amended from time to time, by and between First Defiance Financial Corp. ("First Defiance") and United Community Financial Corp. 2. To approve the Amended and Restated Mgmt For For Articles of Incorporation of First Defiance. 3. To approve the Amended and Restated Code of Mgmt For For Regulations of First Defiance. 4. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation to be paid to First Defiance's named executive officers that is based on or otherwise relates to the merger. 5. To approve the adjournment of the First Mgmt For For Defiance special meeting, if necessary or appropriate, to permit further solicitation of proxies. -------------------------------------------------------------------------------------------------------------------------- FIRST DEFIANCE FINANCIAL CORP. Agenda Number: 935147086 -------------------------------------------------------------------------------------------------------------------------- Security: 32006W106 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: FDEF ISIN: US32006W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lee Burdman Mgmt For For Jean A. Hubbard Mgmt For For Charles D. Niehaus Mgmt For For Mark A. Robison Mgmt For For Richard J. Schiraldi Mgmt For For 2. To consider and approve on a non-binding Mgmt For For advisory basis the compensation of First Defiance's named executive officers. 3. To consider and vote on a proposal to Mgmt For For ratify the appointment of Crowe LLP as the independent registered public accounting firm for First Defiance for the fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- FIRST HAWAIIAN, INC. Agenda Number: 935140018 -------------------------------------------------------------------------------------------------------------------------- Security: 32051X108 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: FHB ISIN: US32051X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Matthew J. Cox Mgmt For For 1B. Election of Director: W. Allen Doane Mgmt For For 1C. Election of Director: Faye W. Kurren Mgmt For For 1D. Election of Director: Robert S. Harrison Mgmt For For 1E. Election of Director: Allen B. Uyeda Mgmt For For 1F. Election of Director: Jenai S. Wall Mgmt For For 1G. Election of Director: C. Scott Wo Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For and Touche LLP to serve as the independent registered public accounting firm for the year ending December 31, 2020. 3. An advisory vote on the compensation of the Mgmt For For Company's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 935178637 -------------------------------------------------------------------------------------------------------------------------- Security: 32054K103 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: FR ISIN: US32054K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director term expires in 2021: Mgmt For For Peter E. Baccile 1.2 Election of Director term expires in 2021: Mgmt For For Teresa B. Bazemore 1.3 Election of Director term expires in 2021: Mgmt For For Matthew S. Dominski 1.4 Election of Director term expires in 2021: Mgmt For For Bruce W. Duncan 1.5 Election of Director term expires in 2021: Mgmt For For H. Patrick Hackett, Jr. 1.6 Election of Director term expires in 2021: Mgmt For For Denise A. Olsen 1.7 Election of Director term expires in 2021: Mgmt For For John Rau 1.8 Election of Director term expires in 2021: Mgmt For For L. Peter Sharpe 2. To approve an amendment to the First Mgmt For For Industrial Realty Trust, Inc. 2014 Stock Incentive Plan to increase the number of available shares that may be issued under the plan. 3. To approve, on an advisory (i.e. Mgmt For For non-binding) basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement for the 2020 Annual Meeting. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 5. In their discretion, the proxies are Mgmt For For authorized to vote on any and all other matters that may properly come before the meeting. -------------------------------------------------------------------------------------------------------------------------- FIRST INTERSTATE BANCSYSTEM,INC Agenda Number: 935144155 -------------------------------------------------------------------------------------------------------------------------- Security: 32055Y201 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: FIBK ISIN: US32055Y2019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alice S. Cho Mgmt For For Dana L. Crandall Mgmt For For Dennis L. Johnson Mgmt For For Patricia L. Moss Mgmt For For 2. Ratification of RSM US LLP as our Mgmt For For Independent Registered Public Accounting Firm for the Year Ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- FIRSTCASH, INC. Agenda Number: 935192308 -------------------------------------------------------------------------------------------------------------------------- Security: 33767D105 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: FCFS ISIN: US33767D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mr. Daniel E. Berce Mgmt For For 1B. Election of Director: Mr. Mikel D. Faulkner Mgmt For For 1C. Election of Director: Mr. Randel G. Owen Mgmt For For 2. Ratification of the selection of RSM US LLP Mgmt For For as the independent registered public accounting firm of the Company for the year ending December 31, 2020. 3. Approve, by non-binding vote, the Mgmt For For compensation of named executive officers as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- FLEXION THERAPEUTICS, INC. Agenda Number: 935201804 -------------------------------------------------------------------------------------------------------------------------- Security: 33938J106 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: FLXN ISIN: US33938J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Heath Lukatch, Ph.D. Mgmt For For Patrick J. Mahaffy Mgmt For For Alan W. Milinazzo Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FLUIDIGM CORPORATION Agenda Number: 935220107 -------------------------------------------------------------------------------------------------------------------------- Security: 34385P108 Meeting Type: Annual Meeting Date: 23-Jun-2020 Ticker: FLDM ISIN: US34385P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nicolas M. Barthelemy Mgmt For For Bill W. Colston Mgmt For For 2. To approve our executive compensation Mgmt For For program for the year ended December 31, 2019, on an advisory (non-binding) basis. 3. To approve an amendment and restatement of Mgmt For For our 2017 Employee Stock Purchase Plan to increase the shares reserved thereunder and to make certain other changes. 4. To approve the amendment of our 2011 Equity Mgmt For For Incentive Plan to increase the number of shares reserved thereunder. 5. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- FLUSHING FINANCIAL CORPORATION Agenda Number: 935179754 -------------------------------------------------------------------------------------------------------------------------- Security: 343873105 Meeting Type: Annual Meeting Date: 26-May-2020 Ticker: FFIC ISIN: US3438731057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class A Director for a term Mgmt For For expiring in 2023: John J. McCabe 1B. Election of Class A Director for a term Mgmt For For expiring in 2023: Donna M. O'Brien 1C. Election of Class A Director for a term Mgmt For For expiring in 2023: Michael J. Russo 1D. Election of Class A Director for a term Mgmt For For expiring in 2023: Caren C. Yoh 2. Advisory vote to approve executive Mgmt Against Against compensation. 3. Ratification of appointment of BDO USA, LLP Mgmt For For as the Independent Registered Public Accounting Firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- FOCUS FINANCIAL PARTNERS INC. Agenda Number: 935178461 -------------------------------------------------------------------------------------------------------------------------- Security: 34417P100 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: FOCS ISIN: US34417P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Feliciani, Jr. Mgmt For For Noah Gottdiener Mgmt For For Rajini Sundar Kodialam Mgmt For For 2. Ratification of the selection by the audit Mgmt For For and risk committee of the Board of Directors of Deloitte & Touche LLP to serve as Focus Financial Partners Inc.'s independent registered public accounting firm for the year ending December 31, 2020. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of Focus Financial Partners Inc.'s named executive officers for the year ended December 31, 2019. 4. Approval, on a non-binding advisory basis, Mgmt 1 Year For of the frequency of future advisory votes to approve the compensation of Focus Financial Partners Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- FOSSIL GROUP, INC. Agenda Number: 935160034 -------------------------------------------------------------------------------------------------------------------------- Security: 34988V106 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: FOSL ISIN: US34988V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark R. Belgya Mgmt For For 1.2 Election of Director: William B. Chiasson Mgmt For For 1.3 Election of Director: Kim Harris Jones Mgmt For For 1.4 Election of Director: Kosta N. Kartsotis Mgmt For For 1.5 Election of Director: Kevin Mansell Mgmt For For 1.6 Election of Director: Diane L. Neal Mgmt For For 1.7 Election of Director: Gail B. Tifford Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's named executive officers. 3. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending January 2, 2021. -------------------------------------------------------------------------------------------------------------------------- FOUR CORNERS PROPERTY TRUST, INC. Agenda Number: 935198918 -------------------------------------------------------------------------------------------------------------------------- Security: 35086T109 Meeting Type: Annual Meeting Date: 12-Jun-2020 Ticker: FCPT ISIN: US35086T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William H. Lenehan Mgmt For For 1B. Election of Director: Douglas B. Hansen Mgmt For For 1C. Election of Director: John S. Moody Mgmt For For 1D. Election of Director: Marran H. Ogilvie Mgmt For For 1E. Election of Director: Paul E. Szurek Mgmt For For 1F. Election of Director: Charles L. Jemley Mgmt For For 1G. Election of Director: Eric S. Hirschhorn Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FUTUREFUEL CORP Agenda Number: 935067202 -------------------------------------------------------------------------------------------------------------------------- Security: 36116M106 Meeting Type: Annual Meeting Date: 10-Sep-2019 Ticker: FF ISIN: US36116M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald C. Bedell Mgmt For For Edwin A. Levy Mgmt For For Terrance C.Z. Egger Mgmt For For 2. To ratify the appointment of RSM US LLP as Mgmt For For our independent auditor for the year ending December 31, 2019. 3. To transact such other business as may Mgmt For For properly come before the meeting. -------------------------------------------------------------------------------------------------------------------------- G-III APPAREL GROUP, LTD. Agenda Number: 935212756 -------------------------------------------------------------------------------------------------------------------------- Security: 36237H101 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: GIII ISIN: US36237H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Morris Goldfarb Mgmt For For Sammy Aaron Mgmt For For Thomas J. Brosig Mgmt For For Alan Feller Mgmt For For Jeffrey Goldfarb Mgmt For For Victor Herrero Mgmt For For Jeanette Nostra Mgmt For For Laura Pomerantz Mgmt For For Willem van Bokhorst Mgmt For For Cheryl L. Vitali Mgmt For For Richard White Mgmt For For 2. Advisory vote to approve the compensation Mgmt Against Against of named executive officers. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP. -------------------------------------------------------------------------------------------------------------------------- GANNETT CO INC Agenda Number: 935214990 -------------------------------------------------------------------------------------------------------------------------- Security: 36472T109 Meeting Type: Annual Meeting Date: 08-Jun-2020 Ticker: GCI ISIN: US36472T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mayur Gupta Mgmt For For Theodore P. Janulis Mgmt Withheld Against John Jeffry Louis III Mgmt For For Maria M. Miller Mgmt For For Michael E. Reed Mgmt For For Debra A. Sandler Mgmt For For Kevin M. Sheehan Mgmt Withheld Against Barbara W. Wall Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for the Company for fiscal year 2020. 3. Approval, on an advisory basis, of Mgmt Against Against executive compensation. 4. Approval of an amendment to our Bylaws to Mgmt For For implement majority voting in uncontested director elections. 5A. Approval of amendments to our Certificate Mgmt For For of Incorporation to eliminate the supermajority voting requirement applicable to the amendment of certain provisions of our Certificate of Incorporation. 5B. Approval of amendments to our Certificate Mgmt For For of Incorporation and Bylaws to eliminate the supermajority voting requirements applicable to the amendment of our Bylaws. 5C. Approval of amendments to our Certificate Mgmt For For of Incorporation and Bylaws to eliminate the supermajority voting requirements applicable to remove directors and to appoint directors in the event that the entire Board of Directors is removed. 6. Non-binding stockholder proposal requesting Shr Against that the Board of Directors prepare an annual "journalism report" detailing the Company's commitment to news. -------------------------------------------------------------------------------------------------------------------------- GENERAC HOLDINGS INC. Agenda Number: 935210790 -------------------------------------------------------------------------------------------------------------------------- Security: 368736104 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: GNRC ISIN: US3687361044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marcia J. Avedon Mgmt For For Bennett J. Morgan Mgmt For For Dominick P. Zarcone Mgmt For For 2. Proposal to ratify the selection of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2020. 3. Advisory vote on the non-binding Mgmt For For "say-on-pay" resolution to approve the compensation of our executive officers. -------------------------------------------------------------------------------------------------------------------------- GENTHERM INCORPORATED Agenda Number: 935199542 -------------------------------------------------------------------------------------------------------------------------- Security: 37253A103 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: THRM ISIN: US37253A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sophie Desormiere Mgmt For For Phillip M. Eyler Mgmt For For Yvonne Hao Mgmt For For Ronald Hundzinski Mgmt For For Charles Kummeth Mgmt For For Byron Shaw II Mgmt For For John Stacey Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP to act as the Company's independent registered public accounting firm for the year ending December 31, 2020. 3. Advisory (non-binding) approval of the 2019 Mgmt For For compensation of the Company's named executive officers. 4. Approval of the Amendment to the Gentherm Mgmt For For Incorporated 2013 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GETTY REALTY CORP. Agenda Number: 935146147 -------------------------------------------------------------------------------------------------------------------------- Security: 374297109 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: GTY ISIN: US3742971092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher J. Mgmt For For Constant 1B. Election of Director: Milton Cooper Mgmt For For 1C. Election of Director: Philip E. Coviello Mgmt For For 1D. Election of Director: Leo Liebowitz Mgmt For For 1E. Election of Director: Mary Lou Malanoski Mgmt For For 1F. Election of Director: Richard E. Montag Mgmt For For 1G. Election of Director: Howard B. Safenowitz Mgmt For For 2. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For COMPENSATION (SAY-ON-PAY). 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020. -------------------------------------------------------------------------------------------------------------------------- GLADSTONE COMMERCIAL CORPORATION Agenda Number: 935149117 -------------------------------------------------------------------------------------------------------------------------- Security: 376536108 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: GOOD ISIN: US3765361080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michela A. English Mgmt Withheld Against Anthony W. Parker Mgmt Withheld Against 2. To ratify our Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- GLOBAL BLOOD THERAPEUTICS, INC. Agenda Number: 935203517 -------------------------------------------------------------------------------------------------------------------------- Security: 37890U108 Meeting Type: Annual Meeting Date: 17-Jun-2020 Ticker: GBT ISIN: US37890U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Willie L. Brown, Jr. Mgmt For For Philip A. Pizzo, M.D. Mgmt For For Wendy Yarno Mgmt For For 2. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of the Company's named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- GRAHAM CORPORATION Agenda Number: 935055132 -------------------------------------------------------------------------------------------------------------------------- Security: 384556106 Meeting Type: Annual Meeting Date: 07-Aug-2019 Ticker: GHM ISIN: US3845561063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James J. Malvaso Mgmt For For Jonathan W. Painter Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2020. -------------------------------------------------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 935166024 -------------------------------------------------------------------------------------------------------------------------- Security: 388689101 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: GPK ISIN: US3886891015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael P. Doss Mgmt For For Dean A. Scarborough Mgmt For For Larry M. Venturelli Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Approval of compensation paid to Named Mgmt For For Executive Officers (Say-on-Pay). -------------------------------------------------------------------------------------------------------------------------- GREAT WESTERN BANCORP INC Agenda Number: 935116550 -------------------------------------------------------------------------------------------------------------------------- Security: 391416104 Meeting Type: Annual Meeting Date: 04-Feb-2020 Ticker: GWB ISIN: US3914161043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frances Grieb Mgmt For For James Israel Mgmt For For Stephen Lacy Mgmt For For 2. To approve, by advisory vote, a resolution Mgmt For For on executive compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- GREEN DOT CORPORATION Agenda Number: 935206309 -------------------------------------------------------------------------------------------------------------------------- Security: 39304D102 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: GDOT ISIN: US39304D1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenneth C. Aldrich Mgmt For For 1B. Election of Director: J. Chris Brewster Mgmt For For 1C. Election of Director: Glinda Bridgforth Mgmt For For Hodges 1D. Election of Director: Rajeev V. Date Mgmt For For 1E. Election of Director: Saturnino Fanlo Mgmt For For 1F. Election of Director: William I Jacobs Mgmt For For 1G. Election of Director: Dan R. Henry Mgmt For For 1H. Election of Director: Jeffrey B. Osher Mgmt For For 1I. Election of Director: Ellen Richey Mgmt For For 1J. Election of Director: George T. Shaheen Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Green Dot's independent registered public accounting firm for 2020. 3. Advisory approval of executive Mgmt For For compensation. 4. Amendment and restatement of Green Dot's Mgmt For For 2010 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GREEN PLAINS INC. Agenda Number: 935155742 -------------------------------------------------------------------------------------------------------------------------- Security: 393222104 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: GPRE ISIN: US3932221043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jim Anderson Mgmt For For Wayne Hoovestol Mgmt For For Ejnar Knudsen Mgmt For For 2. To amend the Company's 2019 Equity Mgmt For For Incentive Plan. 3. To ratify the appointment of the Company's Mgmt For For auditors. 4. To cast an advisory vote to approve the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- GRITSTONE ONCOLOGY, INC. Agenda Number: 935207046 -------------------------------------------------------------------------------------------------------------------------- Security: 39868T105 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: GRTS ISIN: US39868T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Heyman Mgmt For For Nicholas Simon Mgmt For For Thomas Woiwode Mgmt For For 2. The ratification of the selection, by the Mgmt For For audit committee of our board of directors, of Ernst & Young LLP, as our independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- GROUPON, INC. Agenda Number: 935205523 -------------------------------------------------------------------------------------------------------------------------- Security: 399473107 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: GRPN ISIN: US3994731079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Angelakis Mgmt For For Peter Barris Mgmt For For Robert Bass Mgmt For For Eric Lefkofsky Mgmt For For Theodore Leonsis Mgmt For For Valerie Mosley Mgmt For For Helen Vaid Mgmt For For Deborah Wahl Mgmt For For Ann Ziegler Mgmt For For 2. To approve amendments to our Restated Mgmt For For Certificate of Incorporation to effect a reverse stock split of our common stock and a corresponding reduction in the number of authorized shares of our common stock. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal year 2020. 4. To conduct an advisory vote to approve our Mgmt Against Against named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- HAMILTON BEACH BRANDS HLDG CO Agenda Number: 935159396 -------------------------------------------------------------------------------------------------------------------------- Security: 40701T104 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: HBB ISIN: US40701T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark R. Belgya Mgmt For For J.C. Butler, Jr. Mgmt For For Paul D. Furlow Mgmt For For John P. Jumper Mgmt For For Dennis W. LaBarre Mgmt For For Michael S. Miller Mgmt For For Alfred M. Rankin, Jr. Mgmt For For Thomas T. Rankin Mgmt For For James A. Ratner Mgmt For For Gregory H. Trepp Mgmt For For Clara R. Williams Mgmt For For 2. Proposal to approve the amended and Mgmt For For restated Hamilton Beach Brands Holding Company Executive Long-Term Equity Incentive Plan 3. Proposal to approve, on an advisory basis, Mgmt For For the Company's Named Executive Officer compensation 4. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the independent registered public accounting firm of the Company for 2020. -------------------------------------------------------------------------------------------------------------------------- HARSCO CORPORATION Agenda Number: 935138710 -------------------------------------------------------------------------------------------------------------------------- Security: 415864107 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: HSC ISIN: US4158641070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: J. F. Earl Mgmt For For 1.2 Election of Director: K. G. Eddy Mgmt For For 1.3 Election of Director: D. C. Everitt Mgmt For For 1.4 Election of Director: F. N. Grasberger III Mgmt For For 1.5 Election of Director: C. I. Haznedar Mgmt For For 1.6 Election of Director: M. Longhi Mgmt For For 1.7 Election of Director: E. M. Purvis, Jr. Mgmt For For 1.8 Election of Director: P. C. Widman Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the fiscal year ending December 31, 2020. 3. Vote, on an advisory basis, to approve Mgmt For For named executive officer compensation. 4. Vote, on an Amendment No. 2 to the 2013 Mgmt For For Equity and Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- HAVERTY FURNITURE COMPANIES, INC. Agenda Number: 935163446 -------------------------------------------------------------------------------------------------------------------------- Security: 419596101 Meeting Type: Annual Meeting Date: 15-May-2020 Ticker: HVT ISIN: US4195961010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR L. Allison Dukes Mgmt For For G. Thomas Hough Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- HAVERTY FURNITURE COMPANIES, INC. Agenda Number: 935214661 -------------------------------------------------------------------------------------------------------------------------- Security: 419596101 Meeting Type: Annual Meeting Date: 12-Jun-2020 Ticker: HVT ISIN: US4195961010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3. Advisory vote on our Named Executive Mgmt For For officers' compensation. -------------------------------------------------------------------------------------------------------------------------- HEALTHSTREAM, INC. Agenda Number: 935172940 -------------------------------------------------------------------------------------------------------------------------- Security: 42222N103 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: HSTM ISIN: US42222N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey L. McLaren Mgmt For For Michael D. Shmerling Mgmt For For Linda E. Rebrovick Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Agenda Number: 935202096 -------------------------------------------------------------------------------------------------------------------------- Security: 422819102 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: HSII ISIN: US4228191023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth L. Axelrod Mgmt For For Lazlo Bock Mgmt For For Clare M. Chapman Mgmt For For Lyle Logan Mgmt For For T. Willem Mesdag Mgmt For For Krishnan Rajagopalan Mgmt For For Stacey Rauch Mgmt For For Adam Warby Mgmt For For 2. Advisory vote to approve Named Executive Mgmt For For Officer compensation. 3. To ratify the appointment of RSM US LLP as Mgmt For For the Company's independent registered public accounting firm for 2020. 4. Approval of the Third Amendment and Mgmt For For Restatement of the Heidrick & Struggles 2012 GlobalShare Program. -------------------------------------------------------------------------------------------------------------------------- HEMISPHERE MEDIA GROUP, INC. Agenda Number: 935175201 -------------------------------------------------------------------------------------------------------------------------- Security: 42365Q103 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: HMTV ISIN: US42365Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter M. Kern Mgmt Withheld Against Leo Hindery, Jr. Mgmt Withheld Against 2. The ratification of the appointment by the Mgmt For For Board of Directors of RSM US LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020 3. The approval of the non-binding advisory Mgmt For For resolution approving the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- HERBALIFE NUTRITION LTD. Agenda Number: 935148230 -------------------------------------------------------------------------------------------------------------------------- Security: G4412G101 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: HLF ISIN: KYG4412G1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John Agwunobi Mgmt For For 1B. Election of Director: James L. Nelson Mgmt For For 1C. Election of Director: Richard H. Carmona Mgmt For For 1D. Election of Director: Jonathan Christodoro Mgmt Against Against 1E. Election of Director: Hunter C. Gary Mgmt For For 1F. Election of Director: Nicholas Graziano Mgmt Against Against 1G. Election of Director: Alan LeFevre Mgmt For For 1H. Election of Director: Jesse A. Lynn Mgmt For For 1I. Election of Director: Juan Miguel Mendoza Mgmt For For 1J. Election of Director: Michael Montelongo Mgmt For For 1K. Election of Director: Maria Otero Mgmt For For 1L. Election of Director: Margarita Mgmt For For Palau-Hernandez 1M. Election of Director: John Tartol Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Approve, as a special resolution, an Mgmt For For amendment to the Company's Amended and Restated Memorandum and Articles of Association to eliminate the casting vote. 4. Approve, as a special resolution, an Mgmt For For amendment to the Company's Amended and Restated Memorandum and Articles of Association to require the approval of two-thirds of the members of the Board of Directors then in office to amend the Company's Principles of Corporate Governance to make any changes to the responsibilities of the Chairman of the Board or the Lead Director as set forth therein. 5. Ratify the appointment of the Company's Mgmt For For independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- HERSHA HOSPITALITY TRUST Agenda Number: 935192637 -------------------------------------------------------------------------------------------------------------------------- Security: 427825500 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: HT ISIN: US4278255009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Trustee: Jay H. Shah Mgmt For For 1B. Election of Class I Trustee: Thomas J. Mgmt For For Hutchison III 1C. Election of Class I Trustee: Donald J. Mgmt For For Landry 1D. Election of Class I Trustee: Michael A. Mgmt For For Leven 2. To approve on an advisory basis the Mgmt Against Against compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent auditors for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- HIBBETT SPORTS, INC. Agenda Number: 935208024 -------------------------------------------------------------------------------------------------------------------------- Security: 428567101 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: HIBB ISIN: US4285671016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Anthony F. Mgmt For For Crudele 1.2 Election of Class III Director: James A. Mgmt For For Hilt 1.3 Election of Class III Director: Jamere Mgmt For For Jackson 2. Ratification of the selection of KPMG LLP Mgmt For For as the Independent Registered Public Accounting Firm for Fiscal 2021. 3. Say on Pay - Approval, by non-binding Mgmt For For advisory vote, of the compensation of our named executive officers. 4. Approval of Amendment and Restatement of Mgmt For For the Hibbett Sports, Inc. 2015 Equity Incentive Plan to, among other things, increase the number of shares available for grant. -------------------------------------------------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Agenda Number: 935152873 -------------------------------------------------------------------------------------------------------------------------- Security: 431284108 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: HIW ISIN: US4312841087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles A. Anderson Mgmt For For Gene H. Anderson Mgmt For For Thomas P. Anderson Mgmt For For Carlos E. Evans Mgmt For For David J. Hartzell Mgmt For For Sherry A. Kellett Mgmt For For Theodore J. Klinck Mgmt For For Anne H. Lloyd Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2020. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. APPROVAL OF THE 2020 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- HNI CORPORATION Agenda Number: 935152277 -------------------------------------------------------------------------------------------------------------------------- Security: 404251100 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: HNI ISIN: US4042511000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Miguel Calado Mgmt For For 1B. Election of Director: Cheryl Francis Mgmt For For 1C. Election of Director: John Hartnett Mgmt For For 1D. Election of Director: Dhanusha Sivajee Mgmt For For 2. Ratify the Audit Committee's selection of Mgmt For For KPMG LLP as the Corporation's independent registered public accounting firm for fiscal year ending January 2, 2021. 3. Advisory vote to approve Named Executive Mgmt For For Officer compensation. -------------------------------------------------------------------------------------------------------------------------- HOMOLOGY MEDICINES, INC. Agenda Number: 935197598 -------------------------------------------------------------------------------------------------------------------------- Security: 438083107 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: FIXX ISIN: US4380831077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Gillis, Ph.D. Mgmt For For Richard J. Gregory, PhD Mgmt For For Kush M. Parmar, MD, PhD Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- HOPE BANCORP INC Agenda Number: 935223216 -------------------------------------------------------------------------------------------------------------------------- Security: 43940T109 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: HOPE ISIN: US43940T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald D. Byun Mgmt For For Jinho Doo Mgmt For For Daisy Y. Ha Mgmt For For James U. Hwang Mgmt For For Jin Chul Jhung Mgmt For For Joon K. Kim Mgmt For For Kevin S. Kim Mgmt For For Steven S. Koh Mgmt For For Chung Hyun Lee Mgmt For For William J. Lewis Mgmt For For David P. Malone Mgmt For For John R. Taylor Mgmt For For Scott Yoon-Suk Whang Mgmt For For Dale S. Zuehls Mgmt For For 2. Ratification of the appointment of Crowe Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2020. 3. Approval, on an advisory and nonbinding Mgmt For For basis, of the compensation paid to our "Named Executive Officers" as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- HORIZON THERAPEUTICS PLC Agenda Number: 935145284 -------------------------------------------------------------------------------------------------------------------------- Security: G46188101 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: HZNP ISIN: IE00BQPVQZ61 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Gino Mgmt For For Santini 1B. Election of Class III Director: James Mgmt For For Shannon, M.D. 1C. Election of Class III Director: Timothy Mgmt For For Walbert 2. Approval of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020 and authorization of the Audit Committee to determine the auditors' remuneration. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. 4. Authorization for us and/or any of our Mgmt For For subsidiaries to make market purchases or overseas market purchases of our ordinary shares. 5. Approval of the 2020 Equity Incentive Plan. Mgmt For For 6. Approval of the 2020 Employee Share Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- HOUGHTON MIFFLIN HARCOURT COMPANY Agenda Number: 935171140 -------------------------------------------------------------------------------------------------------------------------- Security: 44157R109 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: HMHC ISIN: US44157R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel Allen Mgmt For For L. Gordon Crovitz Mgmt For For Jean S. Desravines Mgmt For For Lawrence K. Fish Mgmt For For Jill A. Greenthal Mgmt For For John F. Killian Mgmt For For John J. Lynch, Jr. Mgmt For For John R. McKernan, Jr. Mgmt For For Tracey D. Weber Mgmt For For 2. Advisory Approval of Compensation of Named Mgmt For For Executive Officers 3. Advisory Vote on Frequency of Advisory Vote Mgmt 1 Year For on Executive Compensation. 4. Approval of the adoption of the Amended and Mgmt For For Restated 2015 Omnibus Incentive Plan 5. Ratification of Appointment of the Mgmt For For Company's Independent Registered Public Accounting Firm for Fiscal Year 2020 -------------------------------------------------------------------------------------------------------------------------- HOULIHAN LOKEY, INC. Agenda Number: 935066894 -------------------------------------------------------------------------------------------------------------------------- Security: 441593100 Meeting Type: Annual Meeting Date: 24-Sep-2019 Ticker: HLI ISIN: US4415931009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott L. Beiser Mgmt For For Paul A. Zuber Mgmt For For Jacqueline B. Kosecoff Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending March 31, 2020. -------------------------------------------------------------------------------------------------------------------------- HURON CONSULTING GROUP INC. Agenda Number: 935149410 -------------------------------------------------------------------------------------------------------------------------- Security: 447462102 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: HURN ISIN: US4474621020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR H. Eugene Lockhart Mgmt For For James H. Roth Mgmt For For 2. To approve an amendment to the Company's Mgmt For For Amended and Restated 2012 Omnibus Incentive Plan 3. To approve an amendment to the Company's Mgmt For For Stock Ownership Participation Program 4. An advisory vote to approve the Company's Mgmt For For executive compensation 5. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- IBERIABANK CORPORATION Agenda Number: 935154675 -------------------------------------------------------------------------------------------------------------------------- Security: 450828108 Meeting Type: Special Meeting Date: 24-Apr-2020 Ticker: IBKC ISIN: US4508281080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Mgmt For For Merger, dated as of November 3, 2019 (as amended from time to time, the "merger agreement"), by and between First Horizon National Corporation and IBERIABANK Corporation ("IBKC") (the "IBKC merger proposal"). 2. To approve, on an advisory (non-binding) Mgmt Against Against basis, the merger r related compensation payments that will or may be paid by IBKC to its named executive officers in connection with the merger 3. To adjourn the IBKC Special Meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the IBKC merger proposal or to ensure that any supplement or amendment to the accompanying Joint Proxy Statement/Prospectus is timely provided to holders of IBKC common stock. -------------------------------------------------------------------------------------------------------------------------- IDACORP, INC. Agenda Number: 935171669 -------------------------------------------------------------------------------------------------------------------------- Security: 451107106 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: IDA ISIN: US4511071064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darrel T. Anderson Mgmt For For Thomas Carlile Mgmt For For Richard J. Dahl Mgmt For For Annette G. Elg Mgmt For For Lisa A. Grow Mgmt For For Ronald W. Jibson Mgmt For For Judith A. Johansen Mgmt For For Dennis L. Johnson Mgmt For For Christine King Mgmt For For Richard J. Navarro Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK CORP. Agenda Number: 935172952 -------------------------------------------------------------------------------------------------------------------------- Security: 453836108 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: INDB ISIN: US4538361084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Daniel F. Mgmt For For O'Brien 1.2 Election of Class III Director: Christopher Mgmt For For Oddleifson 1.3 Election of Class III Director: David A. Mgmt For For Powers 1.4 Election of Class III Director: Scott K. Mgmt For For Smith 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2020. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK CORPORATION Agenda Number: 935138582 -------------------------------------------------------------------------------------------------------------------------- Security: 453838609 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: IBCP ISIN: US4538386099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terance L. Beia Mgmt For For Stephen L. Gulis, Jr. Mgmt For For William B. Kessel Mgmt For For 2. Ratification of the appointment of Crowe Mgmt For For LLP as independent auditors for the fiscal year ending December 31, 2020. 3. Approval of an advisory (non-binding) Mgmt For For resolution to approve the compensation paid to our Executives. 4. Approval of an advisory (non-binding) Mgmt 1 Year For resolution on the frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Agenda Number: 935184464 -------------------------------------------------------------------------------------------------------------------------- Security: 45765U103 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: NSIT ISIN: US45765U1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Richard E. Allen Mgmt For For 1.2 Election of Director: Bruce W. Armstrong Mgmt For For 1.3 Election of Director: Linda Breard Mgmt For For 1.4 Election of Director: Timothy A. Crown Mgmt For For 1.5 Election of Director: Catherine Courage Mgmt For For 1.6 Election of Director: Anthony A. Ibarguen Mgmt For For 1.7 Election of Director: Kenneth T. Lamneck Mgmt For For 1.8 Election of Director: Kathleen S. Pushor Mgmt For For 1.9 Election of Director: Girish Rishi Mgmt For For 2. Advisory vote (non-binding) to approve Mgmt For For named executive officer compensation 3. Approval of the 2020 Omnibus Plan Mgmt For For 4. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- INTEGER HOLDINGS CORPORATION Agenda Number: 935188183 -------------------------------------------------------------------------------------------------------------------------- Security: 45826H109 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: ITGR ISIN: US45826H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela G. Bailey Mgmt For For Joseph W. Dziedzic Mgmt For For James F. Hinrichs Mgmt For For Jean Hobby Mgmt For For M. Craig Maxwell Mgmt For For Filippo Passerini Mgmt For For Bill R. Sanford Mgmt For For Donald J. Spence Mgmt For For William B. Summers, Jr. Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTEGER HOLDINGS CORPORATION FOR FISCAL YEAR 2020. 3. APPROVE BY NON-BINDING ADVISORY VOTE THE Mgmt For For COMPENSATION OF INTEGER HOLDINGS CORPORATION NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- INTERCEPT PHARMACEUTICALS, INC. Agenda Number: 935207123 -------------------------------------------------------------------------------------------------------------------------- Security: 45845P108 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: ICPT ISIN: US45845P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paolo Fundaro Mgmt For For 1B. Election of Director: Mark Pruzanski, M.D. Mgmt For For 1C. Election of Director: Srinivas Akkaraju, Mgmt For For M.D., Ph.D. 1D. Election of Director: Luca Benatti, Ph.D. Mgmt For For 1E. Election of Director: Daniel Bradbury Mgmt For For 1F. Election of Director: Keith Gottesdiener, Mgmt For For M.D. 1G. Election of Director: Nancy Miller-Rich Mgmt For For 1H. Election of Director: Gino Santini Mgmt For For 1I. Election of Director: Glenn Sblendorio Mgmt For For 1J. Election of Director: Daniel Welch Mgmt For For 2. FOR the approval of an amendment to the Mgmt For For Company's Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 45,000,000 to 90,000,000. 3. FOR the approval, on a non-binding, Mgmt For For advisory basis, of the compensation of the Company's named executive officers. 4. FOR the ratification of the appointment of Mgmt For For KPMG LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- INTERDIGITAL, INC. Agenda Number: 935192649 -------------------------------------------------------------------------------------------------------------------------- Security: 45867G101 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: IDCC ISIN: US45867G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joan H. Gillman Mgmt For For 1B. Election of Director: S. Douglas Hutcheson Mgmt For For 1C. Election of Director: John A. Kritzmacher Mgmt For For 1D. Election of Director: John D. Markley, Jr. Mgmt For For 1E. Election of Director: William J. Merritt Mgmt For For 1F. Election of Director: Jean F. Rankin Mgmt For For 1G. Election of Director: Philip P. Trahanas Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm of InterDigital, Inc. for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- INVACARE CORPORATION Agenda Number: 935185757 -------------------------------------------------------------------------------------------------------------------------- Security: 461203101 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: IVC ISIN: US4612031017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan H. Alexander Mgmt For For Julie A. Beck Mgmt For For P. Danielsohn-Weil, PhD Mgmt For For Diana S. Ferguson Mgmt For For Marc M. Gibeley Mgmt For For C. Martin Harris, M.D. Mgmt For For Matthew E. Monaghan Mgmt For For Clifford D. Nastas Mgmt For For Baiju R. Shah Mgmt For For 2. Approve and adopt Amendment No. 2 to the Mgmt Against Against Invacare Corporation 2018 Equity Compensation Plan. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2020. 4. An advisory vote to approve the Mgmt For For compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- INVESCO MORTGAGE CAPITAL INC. Agenda Number: 935141109 -------------------------------------------------------------------------------------------------------------------------- Security: 46131B100 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: IVR ISIN: US46131B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John S. Day Mgmt For For 1.2 Election of Director: Carolyn B. Handlon Mgmt For For 1.3 Election of Director: Edward J. Hardin Mgmt For For 1.4 Election of Director: James R. Lientz, Jr. Mgmt For For 1.5 Election of Director: Dennis P. Lockhart Mgmt For For 1.6 Election of Director: Gregory G. McGreevey Mgmt For For 1.7 Election of Director: Loren M. Starr Mgmt For For 2. Advisory vote to approve Company's 2019 Mgmt For For executive compensation 3. Appointment of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for 2020 -------------------------------------------------------------------------------------------------------------------------- INVESTORS BANCORP, INC. Agenda Number: 935171328 -------------------------------------------------------------------------------------------------------------------------- Security: 46146L101 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: ISBC ISIN: US46146L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis M. Bone Mgmt For For Doreen R. Byrnes Mgmt For For William V. Cosgrove Mgmt For For 2. The approval of a non-binding, advisory Mgmt Against Against proposal to approve the compensation paid to our Named Executive Officers. 3. The ratification of the appointment of KPMG Mgmt For For LLP as the independent registered public accounting firm for Investors Bancorp, Inc. for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- J2 GLOBAL, INC Agenda Number: 935157467 -------------------------------------------------------------------------------------------------------------------------- Security: 48123V102 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: JCOM ISIN: US48123V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard S. Ressler Mgmt For For 1B. Election of Director: Douglas Y. Bech Mgmt For For 1C. Election of Director: Robert J. Cresci Mgmt For For 1D. Election of Director: Sarah Fay Mgmt For For 1E. Election of Director: W. Brian Kretzmer Mgmt For For 1F. Election of Director: Jonathan F. Miller Mgmt For For 1G. Election of Director: Stephen Ross Mgmt For For 1H. Election of Director: Vivek Shah Mgmt For For 2. To ratify the appointment of BDO USA, LLP Mgmt For For to serve as J2 Global's independent auditors for fiscal 2020. 3. To provide an advisory vote on the Mgmt For For compensation of J2 Global's named executive officers. -------------------------------------------------------------------------------------------------------------------------- K12 INC. Agenda Number: 935096176 -------------------------------------------------------------------------------------------------------------------------- Security: 48273U102 Meeting Type: Annual Meeting Date: 13-Dec-2019 Ticker: LRN ISIN: US48273U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aida M. Alvarez Mgmt For For Craig R. Barrett Mgmt For For Guillermo Bron Mgmt For For Robert L. Cohen Mgmt For For Nathaniel A. Davis Mgmt For For John M. Engler Mgmt For For Steven B. Fink Mgmt For For Robert E. Knowling, Jr. Mgmt For For Liza McFadden Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2020. -------------------------------------------------------------------------------------------------------------------------- KADANT INC. Agenda Number: 935153990 -------------------------------------------------------------------------------------------------------------------------- Security: 48282T104 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: KAI ISIN: US48282T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a three-year term Mgmt For For expiring in 2023: John M. Albertine 1B. Election of Director for a three-year term Mgmt For For expiring in 2023: Thomas C. Leonard 2. To approve the amendment and restatement of Mgmt For For our amended and restated employees' stock purchase plan. 3. To approve, by non-binding advisory vote, Mgmt For For our executive compensation. 4. To approve restricted stock unit grants to Mgmt For For our non-employee directors. 5. To ratify the selection of KPMG LLP as our Mgmt For For company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- KAISER ALUMINUM CORPORATION Agenda Number: 935196786 -------------------------------------------------------------------------------------------------------------------------- Security: 483007704 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: KALU ISIN: US4830077040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JACK A. HOCKEMA Mgmt For For LAURALEE E. MARTIN Mgmt For For BRETT E. WILCOX Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2020 -------------------------------------------------------------------------------------------------------------------------- KB HOME Agenda Number: 935130827 -------------------------------------------------------------------------------------------------------------------------- Security: 48666K109 Meeting Type: Annual Meeting Date: 09-Apr-2020 Ticker: KBH ISIN: US48666K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dorene C. Dominguez Mgmt For For 1B. Election of Director: Timothy W. Finchem Mgmt For For 1C. Election of Director: Dr. Stuart A. Gabriel Mgmt For For 1D. Election of Director: Dr. Thomas W. Mgmt For For Gilligan 1E. Election of Director: Kenneth M. Jastrow, Mgmt For For II 1F. Election of Director: Robert L. Johnson Mgmt For For 1G. Election of Director: Melissa Lora Mgmt For For 1H. Election of Director: Jeffrey T. Mezger Mgmt For For 1I. Election of Director: James C. Weaver Mgmt For For 1J. Election of Director: Michael M. Wood Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratify Ernst & Young LLP's appointment as Mgmt For For KB Home's independent registered public accounting firm for the fiscal year ending November 30, 2020. -------------------------------------------------------------------------------------------------------------------------- KBR, INC. Agenda Number: 935160945 -------------------------------------------------------------------------------------------------------------------------- Security: 48242W106 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: KBR ISIN: US48242W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark E. Baldwin Mgmt For For 1B. Election of Director: James R. Blackwell Mgmt For For 1C. Election of Director: Stuart J. B. Bradie Mgmt For For 1D. Election of Director: Lynn A. Dugle Mgmt For For 1E. Election of Director: Lester L. Lyles Mgmt For For 1F. Election of Director: Wendy M. Masiello Mgmt For For 1G. Election of Director: Jack B. Moore Mgmt For For 1H. Election of Director: Ann D. Pickard Mgmt For For 1I. Election of Director: Umberto della Sala Mgmt For For 2. Advisory vote to approve KBR's named Mgmt For For executive officer compensation. 3. Ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm to audit the consolidated financial statements for KBR, Inc. as of and for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- KEMPER CORPORATION Agenda Number: 935149434 -------------------------------------------------------------------------------------------------------------------------- Security: 488401100 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: KMPR ISIN: US4884011002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Teresa A. Canida Mgmt For For 1B. Election of Director: George N. Cochran Mgmt For For 1C. Election of Director: Kathleen M. Cronin Mgmt For For 1D. Election of Director: Lacy M. Johnson Mgmt For For 1E. Election of Director: Robert J. Joyce Mgmt For For 1F. Election of Director: Joseph P. Lacher, Jr. Mgmt For For 1G. Election of Director: Gerald Laderman Mgmt For For 1H. Election of Director: Christopher B. Mgmt For For Sarofim 1I. Election of Director: David P. Storch Mgmt For For 1J. Election of Director: Susan D. Whiting Mgmt For For 2. Advisory vote to ratify the selection of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accountant for 2020. 3. Advisory vote to approve the compensation Mgmt For For of the Company's Named Executive Officers. 4. Vote to approve the Company's 2020 Omnibus Mgmt For For Equity Plan. -------------------------------------------------------------------------------------------------------------------------- KFORCE INC. Agenda Number: 935155122 -------------------------------------------------------------------------------------------------------------------------- Security: 493732101 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: KFRC ISIN: US4937321010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ann E. Dunwoody Mgmt For For N. John Simmons Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as Kforce's independent registered public accountants for 2020. 3. Advisory vote on executive Kforce's Mgmt For For compensation. 4. Approve the Kforce Inc. 2020 Stock Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- KINSALE CAPITAL GROUP, INC. Agenda Number: 935176621 -------------------------------------------------------------------------------------------------------------------------- Security: 49714P108 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: KNSL ISIN: US49714P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Michael P. Kehoe Mgmt For For 1B Election of Director: Steven J. Bensinger Mgmt For For 1C Election of Director: Anne C. Kronenberg Mgmt For For 1D Election of Director: Robert Lippincott III Mgmt For For 1E Election of Director: James J. Ritchie Mgmt For For 1F Election of Director: Frederick L. Russell, Mgmt For For Jr. 1G Election of Director: Gregory M. Share 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 Independent Registered Public Accounting Firm for fiscal year 2020 -------------------------------------------------------------------------------------------------------------------------- KKR REAL ESTATE FINANCE TRUST INC. Agenda Number: 935146096 -------------------------------------------------------------------------------------------------------------------------- Security: 48251K100 Meeting Type: Annual Meeting Date: 27-Apr-2020 Ticker: KREF ISIN: US48251K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Terrance R. Ahern Mgmt Withheld Against Irene M. Esteves Mgmt For For Todd A. Fisher Mgmt Withheld Against Jonathan A. Langer Mgmt For For Christen E.J. Lee Mgmt Withheld Against Paula Madoff Mgmt For For Deborah H. McAneny Mgmt For For Ralph F. Rosenberg Mgmt Withheld Against 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- KORN FERRY Agenda Number: 935072001 -------------------------------------------------------------------------------------------------------------------------- Security: 500643200 Meeting Type: Annual Meeting Date: 03-Oct-2019 Ticker: KFY ISIN: US5006432000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Doyle N. Beneby Mgmt For For 1B Election of Director: Gary D. Burnison Mgmt For For 1C Election of Director: Christina A. Gold Mgmt For For 1D Election of Director: Len J. Lauer Mgmt For For 1E Election of Director: Jerry P. Leamon Mgmt For For 1F Election of Director: Angel R. Martinez Mgmt For For 1G Election of Director: Debra J. Perry Mgmt For For 1H Election of Director: Lori J. Robinson Mgmt For For 2 Advisory (non-binding) resolution to Mgmt For For approve the Company's executive compensation. 3 Approval of the Fourth Amended & Restated Mgmt For For 2008 Stock Incentive Plan. 4 Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the Company's 2020 fiscal year. 5 Stockholder proposal requesting amendments Shr Against For to allow holders of 10% of outstanding shares to call special stockholder meetings, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- KVH INDUSTRIES, INC. Agenda Number: 935211158 -------------------------------------------------------------------------------------------------------------------------- Security: 482738101 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: KVHI ISIN: US4827381017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to a Mgmt For For three-year term: James Dodez 1.2 Election of Class III Director to a Mgmt For For three-year term: Danelle Barrett 2. To approve the KVH Industries, Inc. Amended Mgmt For For and Restated 2016 Equity and Incentive Plan. 3. To approve, in a non-binding "Say on Pay" Mgmt For For vote, the compensation of our named executive officers. 4. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- L.B. FOSTER COMPANY Agenda Number: 935166846 -------------------------------------------------------------------------------------------------------------------------- Security: 350060109 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: FSTR ISIN: US3500601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert P. Bauer Mgmt For For Lee B. Foster II Mgmt For For Dirk JungE Mgmt For For Diane B. Owen Mgmt For For Robert S. Purgason Mgmt For For William H. Rackoff Mgmt For For Suzanne B. Rowland Mgmt For For Bradley S. Vizi Mgmt For For 2. Ratify appointment of Ernst & Young LLP as Mgmt For For the Company's independent registered public accounting firm for 2020. 3. Advisory approval of the compensation paid Mgmt For For to the Company's named executive officers in 2019. -------------------------------------------------------------------------------------------------------------------------- LA JOLLA PHARMACEUTICAL COMPANY Agenda Number: 935082812 -------------------------------------------------------------------------------------------------------------------------- Security: 503459604 Meeting Type: Annual Meeting Date: 08-Oct-2019 Ticker: LJPC ISIN: US5034596040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George Tidmarsh, M.D. Mgmt For For Kevin Tang Mgmt For For Laura Johnson Douglass Mgmt For For Craig Johnson Mgmt For For David Ramsay Mgmt For For Robert Rosen Mgmt For For 2. To ratify the selection of Squar Milner LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2019. 3. To approve the amendment of the La Jolla Mgmt Against Against Pharmaceutical Company 2013 Amended and Restated Equity Incentive Plan to increase the number of shares of common stock issuable thereunder by 1,500,000. 4. To approve the Company's executive Mgmt For For compensation on an advisory basis. 5. To vote on the frequency of future advisory Mgmt 1 Year Against votes to approve the Company's executive compensation to our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- LA JOLLA PHARMACEUTICAL COMPANY Agenda Number: 935219003 -------------------------------------------------------------------------------------------------------------------------- Security: 503459604 Meeting Type: Annual Meeting Date: 25-Jun-2020 Ticker: LJPC ISIN: US5034596040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin Tang Mgmt For For 1B. Election of Director: Craig Johnson Mgmt For For 1C. Election of Director: Laura Johnson Mgmt For For 1D. Election of Director: David Ramsay Mgmt For For 1E. Election of Director: Robert Rosen Mgmt For For 2. To ratify the selection of Squar Milner LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- LADDER CAPITAL CORP Agenda Number: 935198792 -------------------------------------------------------------------------------------------------------------------------- Security: 505743104 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: LADR ISIN: US5057431042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian Harris Mgmt For For Mark Alexander Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- LANNETT COMPANY, INC. Agenda Number: 935118314 -------------------------------------------------------------------------------------------------------------------------- Security: 516012101 Meeting Type: Annual Meeting Date: 22-Jan-2020 Ticker: LCI ISIN: US5160121019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick G. LePore Mgmt For For John C. Chapman Mgmt For For Timothy C. Crew Mgmt For For David Drabik Mgmt For For Jeffrey Farber Mgmt For For Dr. Melissa Rewolinski Mgmt For For Paul Taveira Mgmt For For 2. Proposal to ratify the selection of Grant Mgmt For For Thornton, LLP as independent public accounting firm for the fiscal year ending June 30, 2020. 3. Non-binding advisory vote on the approval Mgmt For For of executive compensation. -------------------------------------------------------------------------------------------------------------------------- LANTHEUS HOLDINGS, INC. Agenda Number: 935141870 -------------------------------------------------------------------------------------------------------------------------- Security: 516544103 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: LNTH ISIN: US5165441032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julie McHugh Mgmt For For Dr. Frederick Robertson Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future say-on-pay votes. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending on December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- LANTHEUS HOLDINGS, INC. Agenda Number: 935157950 -------------------------------------------------------------------------------------------------------------------------- Security: 516544103 Meeting Type: Special Meeting Date: 28-Apr-2020 Ticker: LNTH ISIN: US5165441032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Stock Issuance Proposal: To approve the Mgmt No vote issuance of shares of Lantheus Holdings common stock, par value $0.01 per share, in the merger contemplated by the Amended and Restated Agreement and Plan of Merger, dated as of February 20, 2020, among Lantheus Holdings, Inc., Plato Merger Sub, Inc., and Progenics Pharmaceuticals, Inc., pursuant to which Plato Merger Sub, Inc. will be merged with and into Progenics Pharmaceuticals, Inc., with Progenics Pharmaceuticals, Inc. surviving the merger as a wholly-owned subsidiary of Lantheus Holdings, Inc. 2. Adjournment Proposal: To approve the Mgmt No vote adjournment from time to time of the special meeting of stockholders of Lantheus Holdings, if necessary to solicit additional proxies if there are not sufficient votes at the time of the Lantheus Holdings special meeting, or any adjournment or postponement thereof, to approve the stock issuance proposal. -------------------------------------------------------------------------------------------------------------------------- LANTHEUS HOLDINGS, INC. Agenda Number: 935223329 -------------------------------------------------------------------------------------------------------------------------- Security: 516544103 Meeting Type: Special Meeting Date: 16-Jun-2020 Ticker: LNTH ISIN: US5165441032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Stock Issuance Proposal: To approve the Mgmt Against Against issuance of shares of Lantheus Holdings common stock, par value $0.01 per share, in the merger contemplated by the Amended and Restated Agreement and Plan of Merger, dated as of February 20, 2020, among Lantheus Holdings, Inc., Plato Merger Sub, Inc., and Progenics Pharmaceuticals, Inc., pursuant to which Plato Merger Sub, Inc. will be merged with and into Progenics Pharmaceuticals, Inc., with Progenics Pharmaceuticals, Inc. surviving the merger as a wholly-owned subsidiary of Lantheus Holdings, Inc. 2. Adjournment Proposal: To approve the Mgmt For For adjournment from time to time of the special meeting of stockholders of Lantheus Holdings, if necessary to solicit additional proxies if there are not sufficient votes at the time of the Lantheus Holdings special meeting, or any adjournment or postponement thereof, to approve the stock issuance proposal. -------------------------------------------------------------------------------------------------------------------------- LEXINGTON REALTY TRUST Agenda Number: 935172142 -------------------------------------------------------------------------------------------------------------------------- Security: 529043101 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: LXP ISIN: US5290431015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR T. Wilson Eglin Mgmt For For Richard S. Frary Mgmt For For Lawrence L. Gray Mgmt For For Jamie Handwerker Mgmt For For Claire A. Koeneman Mgmt For For Howard Roth Mgmt For For 2. An advisory, non-binding resolution to Mgmt For For approve the compensation of our named executive officers, as disclosed in the proxy statement for the 2020 Annual Meeting of Shareholders. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- LIBERTY EXPEDIA HOLDINGS, INC. Agenda Number: 935058265 -------------------------------------------------------------------------------------------------------------------------- Security: 53046P109 Meeting Type: Special Meeting Date: 26-Jul-2019 Ticker: LEXEA ISIN: US53046P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the adoption of Agreement & Plan Mgmt For For of Merger (as may be amended from time to time, merger agreement), by and among Expedia Group, Inc. (Expedia Group), LEMS I LLC (Merger LLC), LEMS II Inc. (Merger Sub) and Liberty Expedia Holdings, Inc. (Liberty Expedia), pursuant to which Merger Sub will merge with & into Liberty Expedia (first merger) & immediately thereafter, Liberty Expedia as the surviving corporation of first merger will merge with & into Merger LLC, with Merger LLC surviving as the surviving company (together with first merger, mergers). 2. A proposal to approve, by advisory Mgmt For For (non-binding) vote, certain compensation that may be paid or become payable to the named executive officers of Liberty Expedia in connection with the completion of the mergers. 3. A proposal to approve the adjournment of Mgmt For For the Liberty Expedia special meeting, if necessary or appropriate, to solicit additional proxies in favor of the proposal to approve the merger agreement, if there are insufficient votes at the time of such adjournment to approve such proposal. -------------------------------------------------------------------------------------------------------------------------- LOGICBIO THERAPEUTICS, INC. Agenda Number: 935211209 -------------------------------------------------------------------------------------------------------------------------- Security: 54142F102 Meeting Type: Annual Meeting Date: 19-Jun-2020 Ticker: LOGC ISIN: US54142F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director for a Mgmt For For three-year term: Leon Chen 1.2 Election of Class II Director for a Mgmt For For three-year term: Daniel O'Connell 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Agenda Number: 935174350 -------------------------------------------------------------------------------------------------------------------------- Security: 546347105 Meeting Type: Annual Meeting Date: 22-May-2020 Ticker: LPX ISIN: US5463471053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Kurt M. Mgmt For For Landgraf 1B. Election of Class II Director: Stephen E. Mgmt For For Macadam 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as LP's independent auditor for 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- MACK-CALI REALTY CORPORATION Agenda Number: 935213859 -------------------------------------------------------------------------------------------------------------------------- Security: 554489104 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: CLI ISIN: US5544891048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tammy K. Jones Mgmt Withheld * A. Akiva Katz Mgmt Withheld * Mahbod Nia Mgmt For * Howard S. Stern Mgmt For * Alan R. Batkin Mgmt Withheld * Frederic Cumenal Mgmt For * MaryAnne Gilmartin Mgmt For * Nori Gerardo Lietz Mgmt For * 2. To vote on Mack-Cali's advisory resolution Mgmt For * on the compensation of its named executive officers. 3. To ratify the appointment of Mgmt For * PricewaterhouseCoopers LLP as Mack-Cali's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- MAGELLAN HEALTH, INC. Agenda Number: 935199148 -------------------------------------------------------------------------------------------------------------------------- Security: 559079207 Meeting Type: Annual Meeting Date: 17-Jun-2020 Ticker: MGLN ISIN: US5590792074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven J. Shulman Mgmt For For Swati Abbott Mgmt For For Kenneth J. Fasola Mgmt For For Peter A. Feld Mgmt For For G. Scott MacKenzie Mgmt For For Leslie V. Norwalk Mgmt Withheld Against Guy P. Sansone Mgmt For For Mural R. Josephson Mgmt For For Christopher Chen, M.D. Mgmt For For 2. To approve in an advisory vote the Mgmt For For compensation of the named executive officers. 3. To recommend in an advisory vote the Mgmt 1 Year For frequency of stockholder votes on named executive officer compensation. 4. Ratification of Ernst & Young as Mgmt For For independent auditors for the fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- MARINUS PHARMACEUTICALS, INC. Agenda Number: 935208860 -------------------------------------------------------------------------------------------------------------------------- Security: 56854Q101 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: MRNS ISIN: US56854Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Enrique Carrazana Mgmt For For Timothy Mayleben Mgmt For For 2. Approval of an amendment to the Marinus Mgmt Against Against Pharmaceuticals, Inc. (the "Company") 2014 Equity Incentive Plan, as amended (the "2014 Plan"), to (a) increase, on an annual basis on January 1 of each year, the maximum number of shares of the Company's common stock available for issuance under the 2014 Plan and the number of shares of the Company's common stock that may be issued under the 2014 Plan as incentive stock options and (b) eliminate the share limit on grants made to an individual in a calendar year. 3. Approval of an amendment to the Company's Mgmt For For Fourth Amended and Restated Certificate of Incorporation, as amended (the "Certificate of Incorporation"), to increase the number of authorized shares of the Company's common stock from 150,000,000 shares to 300,000,000 shares, with such authorized share increase to be effected at such time and date, if at all, as determined by the Company's Board of Directors in its sole discretion. 4. Approval of an amendment to the Certificate Mgmt For For of Incorporation to decrease the number of authorized shares of the Company's common stock from 300,000,000 shares to 150,000,000 shares, with such authorized share decrease to be effected if (a) the Company's stockholders approve the authorized share increase set forth in Proposal 3 and such authorized share increase has previously been effected and (b) the previously approved reverse stock split of the Company's common stock at a ratio of 1-for-4 has previously been effected. 5. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 6. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of the Company's named executive officers as disclosed in the proxy statement. 7. Recommendation, on a non-binding advisory Mgmt 1 Year For basis, of the frequency of future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 935161240 -------------------------------------------------------------------------------------------------------------------------- Security: 57164Y107 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: VAC ISIN: US57164Y1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C.E. Andrews Mgmt For For William W. McCarten Mgmt For For William J. Shaw 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 its 2020 fiscal year. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of the Marriott Vacations Mgmt For For Worldwide Corporation 2020 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MASONITE INTERNATIONAL CORPORATION Agenda Number: 935149155 -------------------------------------------------------------------------------------------------------------------------- Security: 575385109 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: DOOR ISIN: CA5753851099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard C. Heckes Mgmt For For Jody L. Bilney Mgmt For For Robert J. Byrne Mgmt For For Peter R. Dachowski Mgmt For For Jonathan F. Foster Mgmt For For Thomas W. Greene Mgmt For For Daphne E. Jones Mgmt For For George A. Lorch Mgmt Withheld Against William S. Oesterle Mgmt For For Francis M. Scricco Mgmt For For 2. TO VOTE, on an advisory basis, on the Mgmt For For compensation of our named executive officers as set forth in the Proxy Statement. 3. TO VOTE, on an advisory basis, on the Mgmt 1 Year For frequency of a shareholder vote on executive compensation. 4. TO APPOINT Ernst & Young, LLP, an Mgmt For For independent registered public accounting firm, as the auditors of the Company through to the next annual general meeting of the Shareholders and authorize the Board of Directors of the Company to fix the remuneration of the auditors. -------------------------------------------------------------------------------------------------------------------------- MASTEC, INC. Agenda Number: 935168965 -------------------------------------------------------------------------------------------------------------------------- Security: 576323109 Meeting Type: Annual Meeting Date: 15-May-2020 Ticker: MTZ ISIN: US5763231090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernst N. Csiszar Mgmt For For Julia L. Johnson Mgmt For For Jorge Mas Mgmt For For 2. Ratification of the appointment of BDO USA, Mgmt For For LLP as our independent registered public accounting firm for 2020. 3. Approval of a non-binding advisory Mgmt For For resolution regarding the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MATRIX SERVICE COMPANY Agenda Number: 935087785 -------------------------------------------------------------------------------------------------------------------------- Security: 576853105 Meeting Type: Annual Meeting Date: 05-Nov-2019 Ticker: MTRX ISIN: US5768531056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Martha Z. Carnes Mgmt For For 1.2 Election of director: John D. Chandler Mgmt For For 1.3 Election of Director: John W. Gibson Mgmt For For 1.4 Election of Director: John R. Hewitt Mgmt For For 1.5 Election of Director: Liane K. Hinrichs Mgmt For For 1.6 Election of Director: James H. Miller Mgmt For For 1.7 Election of Director: Jim W. Mogg Mgmt For For 2. To ratify the engagement of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for fiscal 2020. 3. Advisory vote on named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- MAXAR TECHNOLOGIES INC Agenda Number: 935162165 -------------------------------------------------------------------------------------------------------------------------- Security: 57778K105 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: MAXR ISIN: US57778K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Howell M. Estes III Mgmt For For 1B. Election of Director: Nick S. Cyprus Mgmt For For 1C. Election of Director: Roxanne J. Decyk Mgmt For For 1D. Election of Director: Joanne O. Isham Mgmt For For 1E. Election of Director: Daniel L. Jablonsky Mgmt For For 1F. Election of Director: C. Robert Kehler Mgmt For For 1G. Election of Director: L. Roger Mason, Jr. Mgmt For For 1H. Election of Director: Eric J. Zahler Mgmt For For 1I. Election of Director: Eddy Zervigon Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the executive compensation of the Company's named executive officers. 3. To approve an Amendment to the Maxar Mgmt For For Technologies Inc. 2019 Incentive Award Plan. 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- MBIA INC. Agenda Number: 935155160 -------------------------------------------------------------------------------------------------------------------------- Security: 55262C100 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: MBI ISIN: US55262C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Diane L. Dewbrey Mgmt For For 1B. Election of Director: William C. Fallon Mgmt For For 1C. Election of Director: Steven J. Gilbert Mgmt For For 1D. Election of Director: Charles R. Rinehart Mgmt For For 1E. Election of Director: Theodore Shasta Mgmt For For 1F. Election of Director: Richard C. Vaughan Mgmt For For 2. To approve, on an advisory basis, executive Mgmt For For compensation. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP, certified public accountants, as independent auditors for the Company for the year 2020. 4. To approve the Company's Amended and Mgmt For For Restated Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MEDIFAST, INC. Agenda Number: 935209305 -------------------------------------------------------------------------------------------------------------------------- Security: 58470H101 Meeting Type: Annual Meeting Date: 15-Jun-2020 Ticker: MED ISIN: US58470H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey J. Brown Mgmt For For 1B. Election of Director: Kevin G. Byrnes Mgmt For For 1C. Election of Director: Daniel R. Chard Mgmt For For 1D. Election of Director: Constance J. Mgmt For For Hallquist 1E. Election of Director: Michael A. Hoer Mgmt For For 1F. Election of Director: Michael C. MacDonald Mgmt For For 1G. Election of Director: Carl E. Sassano Mgmt For For 1H. Election of Director: Scott Schlackman Mgmt For For 1I. Election of Director: Andrea B. Thomas Mgmt For For 1J. Election of Director: Ming Xian Mgmt For For 2. Ratify the appointment of RSM US LLP as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MEDPACE HOLDINGS, INC. Agenda Number: 935165767 -------------------------------------------------------------------------------------------------------------------------- Security: 58506Q109 Meeting Type: Annual Meeting Date: 15-May-2020 Ticker: MEDP ISIN: US58506Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian T. Carley Mgmt For For Thomas C. King Mgmt For For Robert O. Kraft Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement for the 2020 Annual Meeting. 4. To recommend, on an advisory basis, the Mgmt 1 Year For frequency of the advisory vote on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- MENLO THERAPEUTICS Agenda Number: 935122729 -------------------------------------------------------------------------------------------------------------------------- Security: 586858102 Meeting Type: Special Meeting Date: 06-Feb-2020 Ticker: MNLO ISIN: US5868581027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the issuance of shares of Menlo Mgmt For For Common Stock to Foamix's shareholders (including potential Foamix shareholders under Foamix's equity incentive plans, stock purchase plan and warrants being assumed by Menlo) pursuant to the Merger Agreement and upon conversion, if applicable, of the Contingent Stock Rights pursuant to the Contingent Stock Rights Agreement, in each case, in connection with the Merger and the change of control of Menlo resulting from the Merger under Nasdaq Global Select Market (Nasdaq) rules (the "Menlo Merger Proposal"). 2. Approval of the adjournment of the Menlo Mgmt For For meeting to a later date or dates, if necessary, to permit the solicitation of additional proxies if, based upon the tabulated vote at the time of the Menlo meeting, there are not sufficient votes to approve the Menlo Merger Proposal (the "Menlo Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- MERIDIAN BANCORP INC. Agenda Number: 935208858 -------------------------------------------------------------------------------------------------------------------------- Security: 58958U103 Meeting Type: Annual Meeting Date: 17-Jun-2020 Ticker: EBSB ISIN: US58958U1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cynthia C. Carney Mgmt For For Edward J. Merritt Mgmt For For Joyce A. Murphy Mgmt For For 2. The ratification of the appointment of Wolf Mgmt For For & Company, P.C. as independent registered public accounting firm of Meridian Bancorp, Inc. for the fiscal year ending December 31, 2020. 3. An advisory (non-binding) resolution to Mgmt For For approve the Company's executive compensation as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Agenda Number: 935116132 -------------------------------------------------------------------------------------------------------------------------- Security: 589584101 Meeting Type: Annual Meeting Date: 29-Jan-2020 Ticker: VIVO ISIN: US5895841014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES M. ANDERSON Mgmt For For DWIGHT E. ELLINGWOOD Mgmt For For JACK KENNY Mgmt For For JOHN C. MCILWRAITH Mgmt For For DAVID C. PHILLIPS Mgmt For For JOHN M. RICE, JR. Mgmt For For CATHERINE A. SAZDANOFF Mgmt For For FELICIA WILLIAMS Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as Meridian's independent registered public accountants for fiscal year 2020. 3. Advisory vote to approve compensation of Mgmt For For named executive officers, as disclosed in the Proxy Statement ("Say-on-Pay" Proposal). -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- MERSANA THERAPEUTICS, INC. Agenda Number: 935194287 -------------------------------------------------------------------------------------------------------------------------- Security: 59045L106 Meeting Type: Annual Meeting Date: 12-Jun-2020 Ticker: MRSN ISIN: US59045L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Mott Mgmt Withheld Against Anna Protopapas Mgmt For For Lawrence M. Alleva Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Agenda Number: 935148266 -------------------------------------------------------------------------------------------------------------------------- Security: 552848103 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: MTG ISIN: US5528481030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel A. Arrigoni Mgmt For For C. Edward Chaplin Mgmt For For Curt S. Culver Mgmt For For Jay C. Hartzell Mgmt For For Timothy A. Holt Mgmt For For Kenneth M. Jastrow, II Mgmt For For Jodeen A. Kozlak Mgmt For For Michael E. Lehman Mgmt For For Melissa B. Lora Mgmt For For Timothy J. Mattke Mgmt For For Gary A. Poliner Mgmt For For Sheryl L. Sculley Mgmt For For Mark M. Zandi Mgmt For For 2. Advisory vote to approve our executive Mgmt For For compensation 3. Approval of the MGIC Investment Corporation Mgmt For For 2020 Omnibus Incentive Plan 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020 -------------------------------------------------------------------------------------------------------------------------- MICROSTRATEGY INCORPORATED Agenda Number: 935182080 -------------------------------------------------------------------------------------------------------------------------- Security: 594972408 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: MSTR ISIN: US5949724083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Saylor Mgmt For For Stephen X. Graham Mgmt For For Jarrod M. Patten Mgmt For For Leslie J. Rechan Mgmt For For Carl J. Rickertsen Mgmt For For 2. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of MicroStrategy Incorporated's named executive officers as disclosed in the Proxy Statement. 3. To ratify the selection of KPMG LLP as Mgmt For For MicroStrategy Incorporated's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Agenda Number: 935165351 -------------------------------------------------------------------------------------------------------------------------- Security: 603158106 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: MTX ISIN: US6031581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joseph C. Breunig Mgmt For For 1B. Election of Director: Alison A. Deans Mgmt For For 1C. Election of Director: Duane R. Dunham Mgmt For For 1D. Election of Director: Franklin L. Feder Mgmt For For 2. Ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the 2020 fiscal year. 3. Advisory vote to approve 2019 named Mgmt For For executive officer compensation. 4. Approval of an Amendment of the 2015 Stock Mgmt For For Award and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MOELIS & COMPANY Agenda Number: 935192310 -------------------------------------------------------------------------------------------------------------------------- Security: 60786M105 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: MC ISIN: US60786M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth Moelis Mgmt For For Navid Mahmoodzadegan Mgmt For For Jeffrey Raich Mgmt For For Eric Cantor Mgmt For For Elizabeth Crain Mgmt For For John A. Allison IV Mgmt For For Yolonda Richardson Mgmt For For Kenneth L. Shropshire Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers. 3. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. In their discretion, upon such other Mgmt For For matters that may properly come before meeting or any adjournment or adjournments thereof. -------------------------------------------------------------------------------------------------------------------------- MONMOUTH REAL ESTATE INVESTMENT CORP. Agenda Number: 935160135 -------------------------------------------------------------------------------------------------------------------------- Security: 609720107 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: MNR ISIN: US6097201072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kiernan Conway Mgmt For For Brian H. Haimm Mgmt For For Neal Herstik Mgmt For For Matthew I. Hirsch Mgmt For For Stephen B. Wolgin Mgmt For For 2. Ratification of the appointment of PKF Mgmt For For O'Connor Davies, LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2020. 3. An advisory resolution for the executive Mgmt For For compensation of the Company's named executive officers for the fiscal year ended September 30, 2019 as more fully described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- MOOG INC. Agenda Number: 935119289 -------------------------------------------------------------------------------------------------------------------------- Security: 615394202 Meeting Type: Annual Meeting Date: 11-Feb-2020 Ticker: MOGA ISIN: US6153942023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janet M. Coletti* Mgmt For For Kraig H. Kayser** Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For auditors for Moog Inc. for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MRC GLOBAL INC. Agenda Number: 935155691 -------------------------------------------------------------------------------------------------------------------------- Security: 55345K103 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: MRC ISIN: US55345K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR Rhys J. Best Mgmt For For Deborah G. Adams Mgmt For For Leonard M. Anthony Mgmt For For Barbara J. Duganier Mgmt For For Andrew R. Lane Mgmt For For Cornelis A. Linse Mgmt For For John A. Perkins Mgmt For For Robert L. Wood Mgmt For For II Approve a non-binding advisory resolution Mgmt For For approving the Company's named executive officer compensation. III Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- MURPHY USA INC. Agenda Number: 935142858 -------------------------------------------------------------------------------------------------------------------------- Security: 626755102 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: MUSA ISIN: US6267551025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Claiborne P. Deming Mgmt For For Jack T. Taylor Mgmt For For Hon. Jeanne L. Phillips Mgmt For For 2. Approval of Executive Compensation on an Mgmt For For Advisory, Non-Binding Basis. 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm for Fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Agenda Number: 935156984 -------------------------------------------------------------------------------------------------------------------------- Security: 628464109 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: MYE ISIN: US6284641098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SARAH R. COFFIN Mgmt For For RONALD M. DE FEO Mgmt For For WILLIAM A. FOLEY Mgmt For For F. JACK LIEBAU, JR. Mgmt For For BRUCE M. LISMAN Mgmt For For LORI LUTEY Mgmt For For MICHAEL MCGAUGH Mgmt For For JANE SCACCETTI Mgmt For For ROBERT A. STEFANKO Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the named executive officers 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- MYOKARDIA, INC. Agenda Number: 935202894 -------------------------------------------------------------------------------------------------------------------------- Security: 62857M105 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: MYOK ISIN: US62857M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David P. Meeker, M.D. Mgmt For For Mark L. Perry Mgmt For For Wendy L. Yarno Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2020. 3. To recommend, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- MYR GROUP INC Agenda Number: 935141161 -------------------------------------------------------------------------------------------------------------------------- Security: 55405W104 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: MYRG ISIN: US55405W1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to serve a Mgmt For For term of three years: Kenneth M. Hartwick 1B. Election of Class I Director to serve a Mgmt For For term of three years: Jennifer E. Lowry 1C. Election of Class I Director to serve a Mgmt For For term of three years: Richard S. Swartz 2. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE MYR GROUP INC. 2017 Mgmt For For LONG-TERM INCENTIVE PLAN (AMENDED AND RESTATED AS OF APRIL 23, 2020). 4. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- 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 BANK HOLDINGS CORP Agenda Number: 935171532 -------------------------------------------------------------------------------------------------------------------------- Security: 633707104 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: NBHC ISIN: US6337071046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ralph W. Clermont Mgmt For For Robert E. Dean Mgmt For For Fred J. Joseph Mgmt For For G. Timothy Laney Mgmt For For Micho F. Spring Mgmt For For Burney S. Warren, III Mgmt For For Art Zeile Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the year 2020. 3. To adopt a resolution approving, on an Mgmt For For advisory, non-binding basis, the compensation paid to the Company's named executive officers, as disclosed, pursuant to Item 402 of Regulation S-K, in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 935163751 -------------------------------------------------------------------------------------------------------------------------- Security: 637417106 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: NNN ISIN: US6374171063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela K. Beall Mgmt For For Steven D. Cosler Mgmt For For Don DeFosset Mgmt For For David M. Fick Mgmt For For Edward J. Fritsch Mgmt For For Kevin B. Habicht Mgmt For For Betsy D. Holden Mgmt For For Julian E. Whitehurst Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of the Mgmt For For independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- NATUS MEDICAL INCORPORATED Agenda Number: 935214875 -------------------------------------------------------------------------------------------------------------------------- Security: 639050103 Meeting Type: Annual Meeting Date: 17-Jun-2020 Ticker: NTUS ISIN: US6390501038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jonathan A. Kennedy Mgmt For For 1B. Election of Director: Barbara R. Paul Mgmt For For 1C. Election of Director: Alice D. Schroeder Mgmt For For 1D. Election of Director: Thomas J. Sullivan Mgmt For For 1E. Election of Director: Ilan Daskal Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- NAVIGANT CONSULTING, INC. Agenda Number: 935080173 -------------------------------------------------------------------------------------------------------------------------- Security: 63935N107 Meeting Type: Special Meeting Date: 10-Oct-2019 Ticker: NCI ISIN: US63935N1072 -------------------------------------------------------------------------------------------------------------------------- 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 August 2, 2019 (as may be amended from time to time, the "merger agreement"), by and among the Navigant Consulting, Inc., a Delaware corporation (the "Company"), Guidehouse LLP, a Delaware limited liability partnership ("Parent"), and Isaac Merger Sub, Inc., a Delaware corporation and a wholly-owned subsidiary of Parent ("Sub"). 2. Proposal to approve, by a non-binding Mgmt For For advisory vote, the compensation that may be paid or become payable to the Company's named executive officers and that is based on, or otherwise relates to, the merger of Sub with and into the Company, as contemplated by the merger agreement. 3. Proposal to adjourn the special meeting Mgmt For For from time to time to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meeting to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- NELNET, INC. Agenda Number: 935178803 -------------------------------------------------------------------------------------------------------------------------- Security: 64031N108 Meeting Type: Annual Meeting Date: 22-May-2020 Ticker: NNI ISIN: US64031N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director for Mgmt For For three-year term: Kathleen A. Farrell 1B. Election of Class III Director for Mgmt For For three-year term: David S. Graff 1C. Election of Class III Director for Mgmt For For three-year term: Thomas E. Henning 2. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2020. 3. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- NEOPHOTONICS CORPORATION Agenda Number: 935192764 -------------------------------------------------------------------------------------------------------------------------- Security: 64051T100 Meeting Type: Annual Meeting Date: 02-Jun-2020 Ticker: NPTN ISIN: US64051T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy S. Jenks Mgmt For For Yanbing Li Mgmt For For 2. Ratification of the selection by our Audit Mgmt For For Committee of BDO USA LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approval of the 2020 Equity Incentive Plan. Mgmt For For 4. Approval, on a non-binding, advisory basis, Mgmt For For of named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- NETSCOUT SYSTEMS, INC. Agenda Number: 935065107 -------------------------------------------------------------------------------------------------------------------------- Security: 64115T104 Meeting Type: Annual Meeting Date: 12-Sep-2019 Ticker: NTCT ISIN: US64115T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anil K. Singhal Mgmt For For John R. Egan Mgmt For For Robert E. Donahue Mgmt For For 2. To approve the NetScout Systems, Inc. 2019 Mgmt For For Equity Incentive Plan as described in Proposal 2 in the proxy statement. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as NetScout's independent registered public accounting firm for the fiscal year ended March 31, 2020. 4. To approve, on an advisory basis, the Mgmt For For compensation of NetScout's named executive officers as disclosed in the proxy statement in accordance with Securities and Exchange Commission rules. -------------------------------------------------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Agenda Number: 935114431 -------------------------------------------------------------------------------------------------------------------------- Security: 646025106 Meeting Type: Annual Meeting Date: 22-Jan-2020 Ticker: NJR ISIN: US6460251068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J.H. DeGraffenreidt Jr# Mgmt For For Gregory E. Aliff+ Mgmt For For Stephen D. Westhoven* Mgmt For For Jane M. Kenny* Mgmt For For Sharon C. Taylor* Mgmt For For David A. Trice* Mgmt For For 2. To approve a non-binding advisory Mgmt For For resolution approving the compensation of our named executive officers. 3. To ratify the appointment by the Audit Mgmt For For Committee of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- NEW MEDIA INVESTMENT GROUP INC. Agenda Number: 935092560 -------------------------------------------------------------------------------------------------------------------------- Security: 64704V106 Meeting Type: Special Meeting Date: 14-Nov-2019 Ticker: NEWM ISIN: US64704V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the transactions contemplated by Mgmt For For the merger agreement with Gannett, including the issuance of shares of New Media common stock in connection with the merger (the Transactions Proposal). 2. To adjourn the special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Transactions Proposal. -------------------------------------------------------------------------------------------------------------------------- NEW SENIOR INVESTMENT GROUP INC. Agenda Number: 935178269 -------------------------------------------------------------------------------------------------------------------------- Security: 648691103 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: SNR ISIN: US6486911034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stuart A. McFarland Mgmt For For Robert F. Savage Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for New Senior Investment Group Inc. for fiscal year 2020. 3. Approval of an advisory vote on 2019 Mgmt For For executive compensation. 4. Approval of an advisory vote on the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 5. Approval of amendments to our Certificate Mgmt For For of Incorporation and Bylaws to provide for the annual election of all directors. 6. Approval of amendments to our Bylaws to Mgmt For For implement majority voting in uncontested director elections. 7A. Approval of an amendment to our Certificate Mgmt For For of Incorporation to eliminate the supermajority voting requirement to amend certain provisions of our Certificate of Incorporation. 7B. Approval of amendments to our Certificate Mgmt For For of Incorporation and Bylaws to eliminate the supermajority voting requirements to amend our Bylaws. 7C. Approval of amendments to our Certificate Mgmt For For of Incorporation and Bylaws to eliminate the supermajority voting requirements to remove directors for cause and appoint directors in the event the entire Board of Directors is removed. -------------------------------------------------------------------------------------------------------------------------- NEXTIER OILFIELD SOLUTIONS INC Agenda Number: 935207200 -------------------------------------------------------------------------------------------------------------------------- Security: 65290C105 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: NEX ISIN: US65290C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert W. Drummond Mgmt For For 1B. Election of Director: Stuart Brightman Mgmt For For 1C. Election of Director: Gary M. Halverson Mgmt For For 1D. Election of Director: Patrick Murray Mgmt For For 1E. Election of Director: Amy H. Nelson Mgmt For For 1F. Election of Director: Mel G. Riggs Mgmt For For 1G. Election of Director: Michael Roemer Mgmt For For 1H. Election of Director: James C. Stewart Mgmt For For 1I. Election of Director: Scott Wille Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent auditor for the fiscal year ending December 31, 2020. 3. To approve, in an advisory vote, the Mgmt For For compensation of our named executive officers. 4. To approve an amendment to the Company's Mgmt For For certificate of incorporation to effect a reverse stock split of the Company's common stock, by a ratio of not less than 1-for-5 and not more than 1-for-25, and a proportionate reduction in the number of authorized shares of common stock, such ratio and the implementation and timing of such reverse stock split to be determined in the discretion of the Board of Directors of the Company. -------------------------------------------------------------------------------------------------------------------------- NIC INC. Agenda Number: 935137174 -------------------------------------------------------------------------------------------------------------------------- Security: 62914B100 Meeting Type: Annual Meeting Date: 27-Apr-2020 Ticker: EGOV ISIN: US62914B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Harry H. Herington Mgmt For For Art N. Burtscher Mgmt For For Venmal (Raji) Arasu Mgmt For For C. Brad Henry Mgmt For For Alexander C. Kemper Mgmt For For William M. Lyons Mgmt For For Anthony Scott Mgmt For For Jayaprakash Vijayan Mgmt For For Pete Wilson Mgmt For For 2. Approval on an advisory basis of the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy materials. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- NMI HOLDINGS, INC. Agenda Number: 935160678 -------------------------------------------------------------------------------------------------------------------------- Security: 629209305 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: NMIH ISIN: US6292093050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bradley M. Shuster Mgmt For For Claudia J. Merkle Mgmt For For Michael Embler Mgmt For For James G. Jones Mgmt For For Lynn McCreary Mgmt For For Michael Montgomery Mgmt For For Regina Muehlhauser Mgmt For For James H. Ozanne Mgmt For For Steven L. Scheid Mgmt For For 2. Advisory approval of our executive Mgmt For For compensation. 3. Ratification of the appointment of BDO USA, Mgmt For For LLP as NMI Holdings, Inc.'s independent auditors. -------------------------------------------------------------------------------------------------------------------------- NORTHFIELD BANCORP, INC. Agenda Number: 935187662 -------------------------------------------------------------------------------------------------------------------------- Security: 66611T108 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: NFBK ISIN: US66611T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John W. Alexander Mgmt For For Annette Catino Mgmt For For John P. Connors, Jr. Mgmt For For 2. An advisory, non-binding resolution, to Mgmt For For approve the executive compensation described in the Proxy Statement 3. The ratification of the appointment of KPMG Mgmt For For LLP as independent registered public accounting firm for the year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- NORTHWEST NATURAL HOLDING COMPANY Agenda Number: 935191243 -------------------------------------------------------------------------------------------------------------------------- Security: 66765N105 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: NWN ISIN: US66765N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David H. Anderson* Mgmt For For Martha L. Byorum* Mgmt For For John D. Carter* Mgmt For For C. Scott Gibson* Mgmt For For Monica Enand# Mgmt For For 2. Advisory vote to approve Named Executive Mgmt For For Officer Compensation. 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Northwest Natural Holding Company's independent registered public accountants for the fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- NOW INC. Agenda Number: 935184476 -------------------------------------------------------------------------------------------------------------------------- Security: 67011P100 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: DNOW ISIN: US67011P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard Alario Mgmt For For 1B. Election of Director: Paul Coppinger Mgmt For For 1C. Election of Director: Rodney Eads Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Independent Auditors for 2020. 3. Approval of Compensation of our Named Mgmt For For Executive Officers. 4. Approval of an amendment to our Certificate Mgmt For For of Incorporation to provide for the annual election of directors. -------------------------------------------------------------------------------------------------------------------------- NUVASIVE, INC. Agenda Number: 935183828 -------------------------------------------------------------------------------------------------------------------------- Security: 670704105 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: NUVA ISIN: US6707041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: J. Christopher Barry Mgmt For For 1B. Election of Director: Gregory T. Lucier Mgmt For For 1C. Election of Director: Leslie V. Norwalk, Mgmt Against Against Esq. 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approval of a non-binding advisory Mgmt For For resolution regarding the compensation of the Company's named executive officers for the fiscal year ended December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- OFFICE DEPOT, INC. Agenda Number: 935161682 -------------------------------------------------------------------------------------------------------------------------- Security: 676220106 Meeting Type: Annual Meeting Date: 11-May-2020 Ticker: ODP ISIN: US6762201068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Quincy L. Allen Mgmt For For 1B. Election of Director: Kristin A. Campbell Mgmt For For 1C. Election of Director: Cynthia T. Jamison Mgmt For For 1D. Election of Director: Francesca Ruiz de Mgmt For For Luzuriaga 1E. Election of Director: Shashank Samant Mgmt For For 1F. Election of Director: Gerry P. Smith Mgmt For For 1G. Election of Director: David M. Szymanski Mgmt For For 1H. Election of Director: Joseph S. Vassalluzzo Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Office Depot, Inc.'s independent registered public accounting firm for fiscal year 2020. 3. To approve, in a non-binding, advisory Mgmt For For vote, Office Depot, Inc.'s executive compensation. 4. To authorize an amendment to Office Depot, Mgmt For For Inc.'s Restated Certificate of Incorporation, as amended, to effect a reverse stock split of Office Depot, Inc.'s common stock, par value $0.01 per share, at a ratio of not less than 1-for-5 and not greater than 1-for-10, with the exact ratio and effective time of the reverse stock split to be determined by the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- OMNOVA SOLUTIONS INC. Agenda Number: 935080224 -------------------------------------------------------------------------------------------------------------------------- Security: 682129101 Meeting Type: Special Meeting Date: 10-Oct-2019 Ticker: OMN ISIN: US6821291019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of July 3, 2019 (as may be amended from time to time, the "merger agreement"), by and among OMNOVA, Synthomer plc, Spirit USA Holdings Inc. and Synthomer USA LLC, thereby approving the transactions contemplated by the merger agreement. 2. To approve, by a non-binding advisory vote, Mgmt Against Against the compensation that may be paid or become payable to OMNOVA's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement. 3. To adjourn the special meeting to a later Mgmt For For date or time, if necessary or appropriate, including if there are insufficient votes at the time of the special meeting to obtain the OMNOVA shareholder approval. -------------------------------------------------------------------------------------------------------------------------- ONE GAS, INC Agenda Number: 935164309 -------------------------------------------------------------------------------------------------------------------------- Security: 68235P108 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: OGS ISIN: US68235P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert B. Evans Mgmt For For 1.2 Election of Director: John W. Gibson Mgmt For For 1.3 Election of Director: Tracy E. Hart Mgmt For For 1.4 Election of Director: Michael G. Hutchinson Mgmt For For 1.5 Election of Director: Pattye L. Moore Mgmt For For 1.6 Election of Director: Pierce H. Norton II Mgmt For For 1.7 Election of Director: Eduardo A. Rodriguez Mgmt For For 1.8 Election of Director: Douglas H. Yaeger Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONE Gas, Inc. for the year ending December 31, 2020. 3. Advisory vote to approve the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ORTHOFIX MEDICAL INC. Agenda Number: 935196584 -------------------------------------------------------------------------------------------------------------------------- Security: 68752M108 Meeting Type: Annual Meeting Date: 08-Jun-2020 Ticker: OFIX ISIN: US68752M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason M. Hannon Mgmt For For James F. Hinrichs Mgmt For For Alexis V. Lukianov Mgmt For For Lilly Marks Mgmt For For Ronald Matricaria Mgmt For For Michael E. Paolucci Mgmt For For Maria Sainz Mgmt For For Jon C. Serbousek Mgmt For For John Sicard Mgmt For For 2. Advisory vote on compensation of named Mgmt For For executive officers. 3. Approval of Amendment No. 1 to the Amended Mgmt For For and Restated 2012 Long-Term Incentive Plan. 4. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- OSI SYSTEMS, INC. Agenda Number: 935094386 -------------------------------------------------------------------------------------------------------------------------- Security: 671044105 Meeting Type: Annual Meeting Date: 12-Dec-2019 Ticker: OSIS ISIN: US6710441055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Deepak Chopra Mgmt For For Steven C. Good Mgmt For For Meyer Luskin Mgmt For For William F. Ballhaus Mgmt For For James B. Hawkins Mgmt For For Gerald Chizever Mgmt For For Kelli Bernard 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 the fiscal year ending June 30, 2020. 3. Advisory vote on the Company's executive Mgmt For For compensation for the fiscal year ended June 30, 2019. -------------------------------------------------------------------------------------------------------------------------- OWENS & MINOR, INC. Agenda Number: 935145652 -------------------------------------------------------------------------------------------------------------------------- Security: 690732102 Meeting Type: Annual Meeting Date: 01-May-2020 Ticker: OMI ISIN: US6907321029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark A. Beck Mgmt For For 1.2 Election of Director: Gwendolyn M. Bingham Mgmt For For 1.3 Election of Director: Robert J. Henkel Mgmt For For 1.4 Election of Director: Mark F. McGettrick Mgmt For For 1.5 Election of Director: Eddie N. Moore, Jr. Mgmt For For 1.6 Election of Director: Edward A. Pesicka Mgmt For For 1.7 Election of Director: Michael C. Riordan Mgmt For For 1.8 Election of Director: Robert C. Sledd Mgmt For For 2. Approval of Amendment No. 2 to the Owens & Mgmt For For Minor, Inc. 2018 Stock Incentive Plan 3. Approval of the Owens & Minor, Inc. 2021 Mgmt For For Teammate Stock Purchase Plan 4. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent public accounting firm for the year ending December 31, 2020 5. Advisory vote to approve executive Mgmt For For compensation -------------------------------------------------------------------------------------------------------------------------- P.H. GLATFELTER COMPANY Agenda Number: 935166036 -------------------------------------------------------------------------------------------------------------------------- Security: 377316104 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: GLT ISIN: US3773161043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce Brown Mgmt For For Kathleen A. Dahlberg Mgmt For For Nicholas DeBenedictis Mgmt For For Kevin M. Fogarty Mgmt For For Marie T. Gallagher Mgmt For For J. Robert Hall Mgmt For For Ronald J. Naples Mgmt For For Dante C. Parrini Mgmt For For Lee C. Stewart 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 Company for the fiscal year ending December 31, 2020. 3. Advisory approval of the Company's named Mgmt For For executive officer compensation for the fiscal year ended December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- PACWEST BANCORP Agenda Number: 935156833 -------------------------------------------------------------------------------------------------------------------------- Security: 695263103 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: PACW ISIN: US6952631033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tanya M. Acker Mgmt For For 1B. Election of Director: Paul R. Burke Mgmt For For 1C. Election of Director: Craig A. Carlson Mgmt For For 1D. Election of Director: John M. Eggemeyer, Mgmt For For III 1E. Election of Director: C. William Hosler Mgmt For For 1F. Election of Director: Susan E. Lester Mgmt For For 1G. Election of Director: Arnold W. Messer Mgmt For For 1H. Election of Director: Roger H. Molvar Mgmt For For 1I. Election of Director: James J. Pieczynski Mgmt For For 1J. Election of Director: Daniel B. Platt Mgmt For For 1K. Election of Director: Robert A. Stine Mgmt For For 1L. Election of Director: Matthew P. Wagner Mgmt For For 1M. Election of Director: Mark T. Yung Mgmt For For 2. Advisory Vote on Executive Compensation. To Mgmt For For approve, on an advisory basis (non-binding), the compensation of the Company's named executive officers. 3. Ratification of the Appointment of Mgmt For For Independent Auditors. To ratify the appointment of KPMG LLP as the Company's independent auditors for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Agenda Number: 935065462 -------------------------------------------------------------------------------------------------------------------------- Security: 703395103 Meeting Type: Annual Meeting Date: 16-Sep-2019 Ticker: PDCO ISIN: US7033951036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John D. Buck Mgmt For For 1b. Election of Director: Alex N. Blanco Mgmt For For 1c. Election of Director: Jody H. Feragen Mgmt For For 1d. Election of Director: Robert C. Frenzel Mgmt For For 1e. Election of Director: Francis J. Malecha Mgmt For For 1f. Election of Director: Ellen A. Rudnick Mgmt For For 1g. Election of Director: Neil A. Schrimsher Mgmt For For 1h. Election of Director: Mark S. Walchirk Mgmt For For 2. Approval of amendment to Amended and Mgmt For For Restated Employee Stock Purchase Plan. 3. Advisory approval of executive Mgmt For For compensation. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending April 25, 2020. -------------------------------------------------------------------------------------------------------------------------- PEABODY ENERGY CORP Agenda Number: 935151528 -------------------------------------------------------------------------------------------------------------------------- Security: 704551100 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: BTU ISIN: US7045511000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Mgmt For For Bob Malone 1B. Election of Director for a one-year term: Mgmt For For Samantha B. Algaze 1C. Election of Director for a one-year term: Mgmt For For Andrea E. Bertone 1D. Election of Director for a one-year term: Mgmt For For Nicholas J. Chirekos 1E. Election of Director for a one-year term: Mgmt For For Stephen E. Gorman 1F. Election of Director for a one-year term: Mgmt For For Glenn L. Kellow 1G. Election of Director for a one-year term: Mgmt For For Joe W. Laymon 1H. Election of Director for a one-year term: Mgmt For For Teresa S. Madden 1I. Election of Director for a one-year term: Mgmt For For David J. Miller 1J. Election of Director for a one-year term: Mgmt For For Kenneth W. Moore 1K. Election of Director for a one-year term: Mgmt For For Michael W. Sutherlin 1L. Election of Director for a one-year term: Mgmt For For Darren R. Yeates 2. Approve, on an advisory basis, our named Mgmt For For executive officers' compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- PEBBLEBROOK HOTEL TRUST Agenda Number: 935165363 -------------------------------------------------------------------------------------------------------------------------- Security: 70509V100 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: PEB ISIN: US70509V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Jon E. Bortz Mgmt For For 1B. Election of Trustee: Cydney C. Donnell Mgmt For For 1C. Election of Trustee: Ron E. Jackson Mgmt For For 1D. Election of Trustee: Phillip M. Miller Mgmt For For 1E. Election of Trustee: Michael J. Schall Mgmt For For 1F. Election of Trustee: Bonny W. Simi Mgmt For For 1G. Election of Trustee: Earl E. Webb Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For to serve as our independent registered public accountants for the year ending December 31, 2020. 3. Advisory vote approving the compensation of Mgmt For For our named executive officers ("Say-On-Pay"). -------------------------------------------------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 935170922 -------------------------------------------------------------------------------------------------------------------------- Security: 712704105 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: PBCT ISIN: US7127041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John P. Barnes Mgmt For For 1B. Election of Director: Collin P. Baron Mgmt For For 1C. Election of Director: George P. Carter Mgmt For For 1D. Election of Director: Jane Chwick Mgmt For For 1E. Election of Director: William F. Cruger, Mgmt For For Jr. 1F. Election of Director: John K. Dwight Mgmt For For 1G. Election of Director: Jerry Franklin Mgmt For For 1H. Election of Director: Janet M. Hansen Mgmt For For 1I. Election of Director: Nancy McAllister Mgmt For For 1J. Election of Director: Mark W. Richards Mgmt For For 1K. Election of Director: Kirk W. Walters Mgmt For For 2. Approve the advisory (non-binding) Mgmt For For resolution relating to the compensation of the named executive officers as disclosed in the proxy statement. 3. Ratify KPMG LLP as our independent Mgmt For For registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- PERFICIENT, INC. Agenda Number: 935158584 -------------------------------------------------------------------------------------------------------------------------- Security: 71375U101 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: PRFT ISIN: US71375U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey S. Davis Mgmt For For 1B. Election of Director: Ralph C. Derrickson Mgmt For For 1C. Election of Director: James R. Kackley Mgmt For For 1D. Election of Director: David S. Lundeen Mgmt For For 1E. Election of Director: Brian L. Matthews Mgmt Against Against 1F. Election of Director: Gary M. Wimberly Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For a resolution relating to the 2019 compensation of the named executive officers. 3. Proposal to ratify KPMG LLP as Perficient, Mgmt For For Inc.'s independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- PERSONALIS, INC. Agenda Number: 935163319 -------------------------------------------------------------------------------------------------------------------------- Security: 71535D106 Meeting Type: Annual Meeting Date: 15-May-2020 Ticker: PSNL ISIN: US71535D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Patrick Mgmt For For Balthrop 1.2 Election of Class I Director: Kenneth Mgmt For For Ludlum 2. Ratification of the selection by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PHYSICIANS REALTY TRUST Agenda Number: 935150653 -------------------------------------------------------------------------------------------------------------------------- Security: 71943U104 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: DOC ISIN: US71943U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John T. Thomas Mgmt For For Tommy G. Thompson Mgmt For For Stanton D. Anderson Mgmt For For Mark A. Baumgartner Mgmt For For Albert C. Black, Jr. Mgmt For For William A Ebinger, M.D Mgmt For For Pamela J. Kessler Mgmt For For Richard A. Weiss Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as disclosed in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- PIEDMONT OFFICE REALTY TRUST, INC Agenda Number: 935152568 -------------------------------------------------------------------------------------------------------------------------- Security: 720190206 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: PDM ISIN: US7201902068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Frank C. McDowell Mgmt For For 1B Election of Director: Kelly H. Barrett Mgmt For For 1C Election of Director: Wesley E. Cantrell Mgmt For For 1D Election of Director: Glenn G. Cohen Mgmt For For 1E Election of Director: Barbara B. Lang Mgmt For For 1F Election of Director: C. Brent Smith Mgmt For For 1G Election of Director: Jeffrey L. Swope Mgmt For For 1H Election of Director: Dale H. Taysom Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2020 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For THE NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- PNM RESOURCES, INC. Agenda Number: 935160680 -------------------------------------------------------------------------------------------------------------------------- Security: 69349H107 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: PNM ISIN: US69349H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vicky A. Bailey Mgmt For For 1b. Election of Director: Norman P. Becker Mgmt For For 1c. Election of Director: Patricia K. Collawn Mgmt For For 1d. Election of Director: E. Renae Conley Mgmt For For 1e. Election of Director: Alan J. Fohrer Mgmt For For 1f. Election of Director: Sidney M. Gutierrez Mgmt For For 1g. Election of Director: James A. Hughes Mgmt For For 1h. Election of Director: Maureen T. Mullarkey Mgmt For For 1i. Election of Director: Donald K. Schwanz Mgmt For For 1j. Election of Director: Bruce W. Wilkinson Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2020. 3. Approve, on an advisory basis, the Mgmt For For compensation of the named executive officers as disclosed in the 2020 proxy statement. 4. Publish a report on coal combustion Shr Against For residual matters at San Juan Generating Station. -------------------------------------------------------------------------------------------------------------------------- POLYONE CORPORATION Agenda Number: 935158508 -------------------------------------------------------------------------------------------------------------------------- Security: 73179P106 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: POL ISIN: US73179P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert E. Abernathy Mgmt For For Richard H. Fearon Mgmt For For Gregory J. Goff Mgmt For For William R. Jellison Mgmt For For Sandra Beach Lin Mgmt For For Kim Ann Mink Mgmt For For Robert M. Patterson Mgmt For For Kerry J. Preete Mgmt For For Patricia Verduin Mgmt For For William A. Wulfsohn Mgmt For For 2. Approval, on an advisory basis, of named Mgmt For For executive officer compensation. 3. Approval of the PolyOne Corporation 2020 Mgmt For For Equity and Incentive Compensation Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC CO Agenda Number: 935138859 -------------------------------------------------------------------------------------------------------------------------- Security: 736508847 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: POR ISIN: US7365088472 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John W. Ballantine Mgmt For For 1B. Election of Director: Rodney L. Brown, Jr. Mgmt For For 1C. Election of Director: Jack E. Davis Mgmt For For 1D. Election of Director: Kirby A. Dyess Mgmt For For 1E. Election of Director: Mark B. Ganz Mgmt For For 1F. Election of Director: Marie Oh Huber Mgmt For For 1G. Election of Director: Kathryn J. Jackson Mgmt For For 1H. Election of Director: Michael H. Millegan Mgmt For For 1I. Election of Director: Neil J. Nelson Mgmt For For 1J. Election of Director: M. Lee Pelton Mgmt For For 1K. Election of Director: Maria M. Pope Mgmt For For 1L. Election of Director: Charles W. Shivery Mgmt For For 2. To approve, by a non-binding vote, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of Deloitte and Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- POWELL INDUSTRIES, INC. Agenda Number: 935121323 -------------------------------------------------------------------------------------------------------------------------- Security: 739128106 Meeting Type: Annual Meeting Date: 19-Feb-2020 Ticker: POWL ISIN: US7391281067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER E. CRAGG Mgmt For For PERRY L. ELDERS Mgmt For For KATHERYN B. CURTIS Mgmt For For 2. Resolved, that the stockholders approve the Mgmt For For compensation of executives, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the compensation discussion and analysis, the compensation tables and any related material disclosed in this proxy statement. -------------------------------------------------------------------------------------------------------------------------- PRESTIGE CONSUMER HEALTHCARE INC. Agenda Number: 935058429 -------------------------------------------------------------------------------------------------------------------------- Security: 74112D101 Meeting Type: Annual Meeting Date: 30-Jul-2019 Ticker: PBH ISIN: US74112D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald M. Lombardi Mgmt For For John E. Byom Mgmt For For Gary E. Costley Mgmt For For Sheila A. Hopkins Mgmt For For James M. Jenness Mgmt For For Natale S. Ricciardi Mgmt For For Christopher J. Coughlin Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Prestige Consumer Healthcare Inc. for the fiscal year ending March 31, 2020. 3. Say on Pay - An advisory vote on the Mgmt For For resolution to approve the compensation of Prestige Consumer Healthcare Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- PRIMERICA, INC. Agenda Number: 935158382 -------------------------------------------------------------------------------------------------------------------------- Security: 74164M108 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: PRI ISIN: US74164M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John A. Addison, Jr. Mgmt For For 1B. Election of Director: Joel M. Babbit Mgmt For For 1C. Election of Director: P. George Benson Mgmt For For 1D. Election of Director: C. Saxby Chambliss Mgmt For For 1E. Election of Director: Gary L. Crittenden Mgmt For For 1F. Election of Director: Cynthia N. Day Mgmt For For 1G. Election of Director: Sanjeev Dheer Mgmt For For 1H. Election of Director: Beatriz R. Perez Mgmt For For 1I. Election of Director: D. Richard Williams Mgmt For For 1J. Election of Director: Glenn J. Williams Mgmt For For 1K. Election of Director: Barbara A. Yastine Mgmt For For 2. To consider an advisory vote on executive Mgmt For For compensation (Say-on-Pay). 3. To approve the Primerica, Inc. 2020 Omnibus Mgmt For For Incentive Plan. 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- PRINCIPIA BIOPHARMA INC. Agenda Number: 935197093 -------------------------------------------------------------------------------------------------------------------------- Security: 74257L108 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: PRNB ISIN: US74257L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dan Becker, M.D., Ph.D. Mgmt For For Patrick Machado Mgmt Withheld Against 2. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PROOFPOINT, INC. Agenda Number: 935192360 -------------------------------------------------------------------------------------------------------------------------- Security: 743424103 Meeting Type: Annual Meeting Date: 12-Jun-2020 Ticker: PFPT ISIN: US7434241037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Jonathan Mgmt For For Feiber 1B. Election of Class II Director: Kevin Harvey Mgmt For For 1C. Election of Class II Director: Leyla Seka Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PROTAGONIST THERAPEUTICS INC Agenda Number: 935184680 -------------------------------------------------------------------------------------------------------------------------- Security: 74366E102 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: PTGX ISIN: US74366E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dinesh V. Patel, Ph.D. Mgmt For For Sarah Noonberg M.D. PhD Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Ernst & Young LLP as Protagonist Therapeutics' independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Agenda Number: 935152188 -------------------------------------------------------------------------------------------------------------------------- Security: 69360J107 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: PSB ISIN: US69360J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald L. Havner, Jr. Mgmt For For Maria R. Hawthorne Mgmt For For Jennifer Holden Dunbar Mgmt For For James H. Kropp Mgmt For For Kristy M. Pipes Mgmt For For Gary E. Pruitt Mgmt For For Robert S. Rollo Mgmt For For Joseph D. Russell, Jr. Mgmt For For Peter Schultz Mgmt For For Stephen W. Wilson Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of Named Executive Officers. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP, independent registered public accountants, to audit the accounts of PS Business Parks, Inc. for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PUMA BIOTECHNOLOGY, INC. Agenda Number: 935194100 -------------------------------------------------------------------------------------------------------------------------- Security: 74587V107 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: PBYI ISIN: US74587V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan H. Auerbach Mgmt For For Ann C. Miller Mgmt For For Michael P. Miller Mgmt For For Jay M. Moyes Mgmt For For Hugh O'Dowd Mgmt For For Adrian M. Senderowicz Mgmt For For Troy E. Wilson Mgmt For For Frank E. Zavrl Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as independent registered public accounting firm of Puma Biotechnology, Inc. for the fiscal year ending December 31, 2020. 3. Advisory (non-binding) vote to approve the Mgmt For For compensation of Puma Biotechnology, Inc.'s named executive officers as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- QUAD/GRAPHICS, INC. Agenda Number: 935170958 -------------------------------------------------------------------------------------------------------------------------- Security: 747301109 Meeting Type: Annual Meeting Date: 18-May-2020 Ticker: QUAD ISIN: US7473011093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark A. Angelson Mgmt For For Douglas P. Buth Mgmt For For John C. Fowler Mgmt Withheld Against Stephen M. Fuller Mgmt For For Christopher B. Harned Mgmt Withheld Against J. Joel Quadracci Mgmt For For Kathryn Q. Flores Mgmt Withheld Against Jay O. Rothman Mgmt For For John S. Shiely Mgmt For For 2. To approve the Quad/Graphics, Inc. 2020 Mgmt Against Against Omnibus Incentive Plan. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- QUALYS, INC. Agenda Number: 935187953 -------------------------------------------------------------------------------------------------------------------------- Security: 74758T303 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: QLYS ISIN: US74758T3032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR General Peter Pace Mgmt For For Wendy M. Pfeiffer Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as Qualys, Inc.'s independent registered public accounting firm for its fiscal year ending December 31, 2020. 3. To approve, on an advisory and non-binding Mgmt For For basis, the compensation of Qualys, Inc.'s named executive officers as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- QUANEX BUILDING PRODUCTS CORP Agenda Number: 935126626 -------------------------------------------------------------------------------------------------------------------------- Security: 747619104 Meeting Type: Annual Meeting Date: 27-Feb-2020 Ticker: NX ISIN: US7476191041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bob Buck Mgmt For For 1.2 Election of Director: Susan Davis Mgmt For For 1.3 Election of Director: Bill Griffiths Mgmt For For 1.4 Election of Director: Don Maier Mgmt For For 1.5 Election of Director: Meredith Mendes Mgmt For For 1.6 Election of Director: Joe Rupp Mgmt For For 1.7 Election of Director: Curt Stevens Mgmt For For 1.8 Election of Director: George Wilson Mgmt For For 2. To approve the adoption of a new 2020 Mgmt For For Omnibus Incentive Plan 3. To approve an advisory resolution approving Mgmt For For the compensation of the Company's named executive officers 4. To approve a resolution ratifying the Mgmt For For appointment of the Company's independent auditor for fiscal 2020 -------------------------------------------------------------------------------------------------------------------------- RADIAN GROUP INC. Agenda Number: 935188943 -------------------------------------------------------------------------------------------------------------------------- Security: 750236101 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: RDN ISIN: US7502361014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Herbert Wender Mgmt For For 1B. Election of Director: Brad L. Conner Mgmt For For 1C. Election of Director: Howard B. Culang Mgmt For For 1D. Election of Director: Debra Hess Mgmt For For 1E. Election of Director: Lisa W. Hess Mgmt For For 1F. Election of Director: Lisa Mumford Mgmt For For 1G. Election of Director: Gaetano Muzio Mgmt For For 1H. Election of Director: Gregory V. Serio Mgmt For For 1I. Election of Director: Noel J. Spiegel Mgmt For For 1J. Election of Director: Richard G. Thornberry Mgmt For For 2. Approval, by an advisory, non-binding vote, Mgmt For For of the overall compensation of the Company's named executive officers. 3. Ratification of the appointment of Mgmt For For Pricewaterhouse Coopers LLP as Radian's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- RAMBUS INC. Agenda Number: 935142884 -------------------------------------------------------------------------------------------------------------------------- Security: 750917106 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: RMBS ISIN: US7509171069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Charles Mgmt For For Kissner 1B. Election of Class I Director: Necip Sayiner Mgmt For For 1C. Election of Class I Director: Luc Seraphin Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of an amendment to the Rambus 2015 Mgmt For For Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 7,800,000. 5. Approval of an amendment to the Rambus 2015 Mgmt For For Employee Stock Purchase Plan to increase the number of shares reserved for issuance thereunder by 2,000,000. -------------------------------------------------------------------------------------------------------------------------- REATA PHARMACEUTICALS, INC. Agenda Number: 935201979 -------------------------------------------------------------------------------------------------------------------------- Security: 75615P103 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: RETA ISIN: US75615P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James E. Bass Mgmt For For R. Kent McGaughy, Jr. Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes to approve the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- RED LION HOTELS CORPORATION Agenda Number: 935179083 -------------------------------------------------------------------------------------------------------------------------- Security: 756764106 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: RLH ISIN: US7567641060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: R. Carter Pate Mgmt For For 1B. Election of Director: Frederic F. "Jake" Mgmt For For Brace 1C. Election of Director: Linda C. Coughlin Mgmt For For 1D. Election of Director: Ted Darnall Mgmt For For 1E. Election of Director: Janet L. Hendrickson Mgmt For For 1F. Election of Director: Joseph B. Megibow Mgmt For For 1G. Election of Director: Kenneth R. Trammell Mgmt For For 2. Ratification of selection of BDO USA, LLP Mgmt For For to serve as our Independent Registered Public Accounting Firm for 2020 3. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers -------------------------------------------------------------------------------------------------------------------------- REDWOOD TRUST, INC. Agenda Number: 935201892 -------------------------------------------------------------------------------------------------------------------------- Security: 758075402 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: RWT ISIN: US7580754023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Richard D. Baum Mgmt For For 1.2 Election of Director: Christopher J. Abate Mgmt For For 1.3 Election of Director: Douglas B. Hansen Mgmt For For 1.4 Election of Director: Debora D. Horvath Mgmt For For 1.5 Election of Director: Greg H. Kubicek Mgmt For For 1.6 Election of Director: Fred J. Matera Mgmt For For 1.7 Election of Director: Jeffrey T. Pero Mgmt For For 1.8 Election of Director: Georganne C. Proctor Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for 2020. 3. Approval of the non-binding advisory Mgmt For For resolution to approve named executive officer compensation. 4. Approval of the amendment to the Company's Mgmt For For charter to increase the number of shares authorized for issuance. 5. Approval of the amendment to the Amended Mgmt For For and Restated 2014 Incentive Award Plan to increase the number of shares authorized for issuance thereunder. -------------------------------------------------------------------------------------------------------------------------- REGENXBIO INC. Agenda Number: 935180822 -------------------------------------------------------------------------------------------------------------------------- Security: 75901B107 Meeting Type: Annual Meeting Date: 29-May-2020 Ticker: RGNX ISIN: US75901B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald J. Hayden, Jr. Mgmt For For A.N. Karabelas, Ph.D. Mgmt For For Daniel TassE Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of the Company for the year ending December 31, 2020. 3. Advisory vote on the compensation paid to Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- RENEWABLE ENERGY GROUP, INC. Agenda Number: 935163636 -------------------------------------------------------------------------------------------------------------------------- Security: 75972A301 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: REGI ISIN: US75972A3014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey Stroburg Mgmt For For 1B. Election of Director: Christopher D. Mgmt For For Sorrells 1C. Election of Director: Peter J.M. Harding Mgmt For For 2. Proposal to approve the advisory Mgmt For For (non-binding) resolution relating to executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- RENT-A-CENTER, INC. Agenda Number: 935189503 -------------------------------------------------------------------------------------------------------------------------- Security: 76009N100 Meeting Type: Annual Meeting Date: 02-Jun-2020 Ticker: RCII ISIN: US76009N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Election of Director: Jeffrey J. Brown Mgmt For For 1b. Election of Director: Mitchell E. Fadel Mgmt For For 1c. Election of Director: Christopher B. Mgmt For For Hetrick 2. To ratify the Audit & Risk Committee's Mgmt For For selection of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2020 3. To conduct an advisory vote approving the Mgmt For For compensation of the named executive officers for the year ended December 31, 2019, as set forth in the proxy statement 4. To conduct an advisory vote on the Mgmt 1 Year For frequency of future advisory votes on executive compensation -------------------------------------------------------------------------------------------------------------------------- RESTORBIO, INC. Agenda Number: 935149345 -------------------------------------------------------------------------------------------------------------------------- Security: 76133L103 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: TORC ISIN: US76133L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lynne Sullivan Mgmt For For Michael Grissinger Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For resTORbio's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- RETAIL OPPORTUNITY INV CORP Agenda Number: 935158774 -------------------------------------------------------------------------------------------------------------------------- Security: 76131N101 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: ROIC ISIN: US76131N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard A. Baker Mgmt For For Michael J. Indiveri Mgmt For For Edward H. Meyer Mgmt For For Lee S. Neibart Mgmt For For Charles J. Persico Mgmt For For Laura H. Pomerantz Mgmt For For Stuart A. Tanz Mgmt For For Eric S. Zorn 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 year ended December 31, 2020. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers as described in the 2020 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- REX AMERICAN RESOURCES CORP Agenda Number: 935217908 -------------------------------------------------------------------------------------------------------------------------- Security: 761624105 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: REX ISIN: US7616241052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Stuart A. Rose Mgmt For For 1.2 Election of Director: Zafar Rizvi Mgmt For For 1.3 Election of Director: Edward M. Kress Mgmt For For 1.4 Election of Director: David S. Harris Mgmt For For 1.5 Election of Director: Charles A. Elcan Mgmt For For 1.6 Election of Director: Mervyn L. Alphonso Mgmt For For 1.7 Election of Director: Lee Fisher Mgmt For For 1.8 Election of Director: Anne MacMillan Mgmt For For 2. ADVISORY VOTE on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RITE AID CORPORATION Agenda Number: 935051893 -------------------------------------------------------------------------------------------------------------------------- Security: 767754872 Meeting Type: Annual Meeting Date: 17-Jul-2019 Ticker: RAD ISIN: US7677548726 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce G. Bodaken Mgmt For For 1b. Election of Director: Elizabeth 'Busy' Burr Mgmt For For 1c. Election of Director: Robert E. Knowling, Mgmt For For Jr. 1d. Election of Director: Kevin E. Lofton Mgmt For For 1e. Election of Director: Louis P. Miramontes Mgmt For For 1f. Election of Director: Arun Nayar Mgmt For For 1g. Election of Director: Katherine Quinn Mgmt For For 1h. Election of Director: Marcy Syms Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as presented in the proxy statement. 4. Consider a stockholder proposal, if Shr Against For properly presented at the Annual Meeting, seeking a By-Law amendment for a 10% ownership threshold for stockholders to call special meetings. -------------------------------------------------------------------------------------------------------------------------- RLJ LODGING TRUST Agenda Number: 935167228 -------------------------------------------------------------------------------------------------------------------------- Security: 74965L101 Meeting Type: Annual Meeting Date: 01-May-2020 Ticker: RLJ ISIN: US74965L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee for a term expiring at Mgmt For For the 2021 annual meeting: Robert L. Johnson 1.2 Election of Trustee for a term expiring at Mgmt For For the 2021 annual meeting: Leslie D. Hale 1.3 Election of Trustee for a term expiring at Mgmt For For the 2021 annual meeting: Evan Bayh 1.4 Election of Trustee for a term expiring at Mgmt For For the 2021 annual meeting: Arthur R. Collins 1.5 Election of Trustee for a term expiring at Mgmt For For the 2021 annual meeting: Nathaniel A. Davis 1.6 Election of Trustee for a term expiring at Mgmt For For the 2021 annual meeting: Patricia L. Gibson 1.7 Election of Trustee for a term expiring at Mgmt For For the 2021 annual meeting: Robert M. La Forgia 1.8 Election of Trustee for a term expiring at Mgmt For For the 2021 annual meeting: Robert J. McCarthy 1.9 Election of Trustee for a term expiring at Mgmt For For the 2021 annual meeting: Glenda G. McNeal 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. 3. To approve (on a non-binding basis) the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- RYMAN HOSPITALITY PROPERTIES, INC. Agenda Number: 935180478 -------------------------------------------------------------------------------------------------------------------------- Security: 78377T107 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: RHP ISIN: US78377T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rachna Bhasin Mgmt For For 1B. Election of Director: Alvin Bowles Jr. Mgmt For For 1C. Election of Director: Fazal Merchant Mgmt For For 1D. Election of Director: Patrick Moore Mgmt For For 1E. Election of Director: Christine Pantoya Mgmt For For 1F. Election of Director: Robert Prather, Jr. Mgmt For For 1G. Election of Director: Colin Reed Mgmt For For 1H. Election of Director: Michael Roth Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- SANDERSON FARMS, INC. Agenda Number: 935122856 -------------------------------------------------------------------------------------------------------------------------- Security: 800013104 Meeting Type: Annual Meeting Date: 13-Feb-2020 Ticker: SAFM ISIN: US8000131040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class A Director: David Mgmt For For Barksdale 1.2 Election of Class A Director: Lampkin Butts Mgmt For For 1.3 Election of Class A Director: Beverly W. Mgmt For For Hogan 1.4 Election of Class A Director: Phil K. Mgmt For For Livingston 1.5 Election of Class A Director: Joe F. Mgmt For For Sanderson, Jr. 1.6 Election of Class C Director: Sonia PErez Mgmt For For 2. Proposal to approve the Sanderson Farms, Mgmt For For Inc. and Affiliates Amended and Restated Stock Incentive Plan. 3. Proposal to approve, in a non-binding Mgmt For For advisory vote, the compensation of the Company's Named Executive Officers. 4. Proposal to approve, in a non-binding Mgmt 1 Year For advisory vote, the frequency of future advisory votes on executive compensation. 5. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent auditors for the fiscal year ending October 31, 2020. 6. Proposal to request that the Board of Shr Against For Directors report annually on water resource risks and related metrics. 7. Proposal to request that the Board of Shr Against For Directors report on the Company's human rights due diligence process. -------------------------------------------------------------------------------------------------------------------------- SANGAMO THERAPEUTICS, INC. Agenda Number: 935170198 -------------------------------------------------------------------------------------------------------------------------- Security: 800677106 Meeting Type: Annual Meeting Date: 18-May-2020 Ticker: SGMO ISIN: US8006771062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert F. Carey Mgmt For For 1.2 Election of Director: Stephen G. Dilly, Mgmt For For M.B.B.S., Ph.D. 1.3 Election of Director: Alexander D. Macrae, Mgmt For For M.B., Ch.B., Ph.D. 1.4 Election of Director: John H. Markels, Mgmt For For Ph.D. 1.5 Election of Director: James R. Meyers Mgmt For For 1.6 Election of Director: H. Stewart Parker Mgmt For For 1.7 Election of Director: Saira Ramasastry Mgmt Against Against 1.8 Election of Director: Karen L. Smith M.D., Mgmt For For Ph.D., M.B.A., L.L.M. 1.9 Election of Director: Joseph S. Zakrzewski Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as described in the accompanying proxy statement 3. To approve the amendment and restatement of Mgmt For For the Sangamo Therapeutics, Inc. 2018 Equity Incentive Plan, or the 2018 Plan, to, among other things, increase the aggregate number of shares of our common stock reserved for issuance under the 2018 Plan by 9,900,000 shares 4. To approve an amendment to our Seventh Mgmt For For Amended and Restated Certificate of Incorporation, as amended, to increase the total number of shares of our common stock authorized for issuance from 160,000,000 shares to 320,000,000 shares 5. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- SAREPTA THERAPEUTICS INC. Agenda Number: 935192803 -------------------------------------------------------------------------------------------------------------------------- Security: 803607100 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: SRPT ISIN: US8036071004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Douglas S. Ingram Mgmt For For 1.2 Election of Director: Hans Wigzell, M.D., Mgmt For For Ph.D. 1.3 Election of Director: Mary Ann Gray, Ph.D. Mgmt For For 2. ADVISORY VOTE TO APPROVE, ON A NON-BINDING Mgmt For For BASIS, NAMED EXECUTIVE OFFICER COMPENSATION 3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 99,000,000 TO 198,000,000 SHARES 4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For 2018 EQUITY INCENTIVE PLAN TO INCREASE THE MAXIMUM AGGREGATE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED PURSUANT TO AWARDS GRANTED UNDER THE 2018 EQUITY INCENTIVE PLAN BY 3,800,000 SHARES TO 8,187,596 SHARES 5. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2020 -------------------------------------------------------------------------------------------------------------------------- SAUL CENTERS, INC. Agenda Number: 935139875 -------------------------------------------------------------------------------------------------------------------------- Security: 804395101 Meeting Type: Annual Meeting Date: 24-Apr-2020 Ticker: BFS ISIN: US8043951016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR B. Francis Saul II Mgmt For For John E. Chapoton Mgmt For For H. Gregory Platts Mgmt For For John R. Whitmore Mgmt For For 2. Ratification of Appointment of Deloitte & Mgmt For For Touche LLP as the Company's Independent Registered Public Accounting Firm for 2020. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCHNEIDER NATIONAL, INC. Agenda Number: 935138001 -------------------------------------------------------------------------------------------------------------------------- Security: 80689H102 Meeting Type: Annual Meeting Date: 27-Apr-2020 Ticker: SNDR ISIN: US80689H1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary P. DePrey Mgmt For For James R. Giertz Mgmt For For Adam P. Godfrey Mgmt For For Robert W. Grubbs Mgmt For For Robert M. Knight, Jr. Mgmt For For Mark B. Rourke Mgmt For For Paul J. Schneider Mgmt For For Daniel J. Sullivan Mgmt For For John A. Swainson Mgmt For For James L. Welch Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SEASPINE HOLDINGS CORPORATION Agenda Number: 935188208 -------------------------------------------------------------------------------------------------------------------------- Security: 81255T108 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: SPNE ISIN: US81255T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR K.J. Commins-Tzoumakas Mgmt For For Renee Gaeta Mgmt For For Kirtley C. Stephenson Mgmt For For 2. Ratification of the appointment of RSM US Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approval of an amendment to the Company's Mgmt For For Amended and Restated 2015 Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- SENECA FOODS CORPORATION Agenda Number: 935059712 -------------------------------------------------------------------------------------------------------------------------- Security: 817070501 Meeting Type: Annual Meeting Date: 07-Aug-2019 Ticker: SENEA ISIN: US8170705011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John P. Gaylord Mgmt For For Kathryn J. Boor Mgmt For For Susan W. Stuart Mgmt For For 2. Appointment of Auditors: Ratification of Mgmt For For the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SERES THERAPEUTICS, INC. Agenda Number: 935200030 -------------------------------------------------------------------------------------------------------------------------- Security: 81750R102 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: MCRB ISIN: US81750R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen A. Berenson Mgmt For For Richard N. Kender Mgmt For For Meryl S. Zausner Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SIENTRA, INC. Agenda Number: 935195873 -------------------------------------------------------------------------------------------------------------------------- Security: 82621J105 Meeting Type: Annual Meeting Date: 05-Jun-2020 Ticker: SIEN ISIN: US82621J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin O'Boyle Mgmt For For Caroline Van Hove Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of KPMG LLP as the independent registered public accounting firm of Sientra, Inc. for its fiscal year ending December 31, 2020. 3. To approve, on non-binding advisory basis, Mgmt For For of the compensation of our Named Executive Officers as disclosed in the Proxy Statement ("Say-On-Pay Vote") 4. To approve, on non-binding advisory basis, Mgmt 1 Year For on the frequency of future advisory votes on Named Executive Officers' Compensation ("Say-On-Frequency Vote") -------------------------------------------------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORPORATION Agenda Number: 935149193 -------------------------------------------------------------------------------------------------------------------------- Security: 828730200 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: SFNC ISIN: US8287302009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To fix the number of directors at fifteen Mgmt For For (15). 2A. Election of Director: Jay D. Burchfield Mgmt For For 2B. Election of Director: Marty D. Casteel Mgmt For For 2C. Election of Director: William E. Clark, II Mgmt For For 2D. Election of Director: Steven A. CossE Mgmt For For 2E. Election of Director: Mark C. Doramus Mgmt For For 2F. Election of Director: Edward Drilling Mgmt For For 2G. Election of Director: Eugene Hunt Mgmt For For 2H. Election of Director: Jerry Hunter Mgmt For For 2I. Election of Director: Susan Lanigan Mgmt For For 2J. Election of Director: George A. Makris, Jr. Mgmt For For 2K. Election of Director: W. Scott McGeorge Mgmt For For 2L. Election of Director: Tom E. Purvis Mgmt For For 2M. Election of Director: Robert L. Shoptaw Mgmt For For 2N. Election of Director: Russell Teubner Mgmt For For 2O. Election of Director: Mindy West Mgmt For For 3. To adopt the following non-binding Mgmt For For resolution approving the compensation of the named executive officers of the Company: "RESOLVED, that the compensation paid to the Company's named executive officers, as disclosed in the proxy statement pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, the compensation tables, and narrative discussion, is hereby APPROVED." 4. To ratify the Audit Committee's selection Mgmt For For of the accounting firm BKD, LLP as independent auditors of the Company and its subsidiaries for the year ended December 31, 2020. 5. To amend the First Amended and Restated Mgmt For For Simmons First National Corporation 2015 Incentive Plan to increase the number of shares reserved for issuance thereunder and extend the term thereof. -------------------------------------------------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Agenda Number: 935185531 -------------------------------------------------------------------------------------------------------------------------- Security: 829226109 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: SBGI ISIN: US8292261091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David D. Smith Mgmt Withheld Against Frederick G. Smith Mgmt Withheld Against J. Duncan Smith Mgmt Withheld Against Robert E. Smith Mgmt Withheld Against Howard E. Friedman Mgmt For For Lawrence E. McCanna Mgmt For For Daniel C. Keith Mgmt For For Martin R. Leader Mgmt For For Benson E. Legg Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2020. 3. Non-binding advisory vote on our executive Mgmt For For compensation. 4. Shareholder proposal relating to the voting Shr For Against basis used in the election of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- SLEEP NUMBER CORPORATION Agenda Number: 935159891 -------------------------------------------------------------------------------------------------------------------------- Security: 83125X103 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: SNBR ISIN: US83125X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julie M. Howard Mgmt For For Kathleen L. Nedorostek Mgmt For For Jean-Michel Valette Mgmt For For 2. Approve the Sleep Number Corporation 2020 Mgmt For For Equity Incentive Plan. 3. Advisory Vote on Executive Compensation Mgmt For For (Say-on-Pay). 4. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- SOLID BIOSCIENCES INC. Agenda Number: 935205484 -------------------------------------------------------------------------------------------------------------------------- Security: 83422E105 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: SLDB ISIN: US83422E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Matthew Mgmt For For Arnold 1.2 Election of Class II Director: Adam Stone Mgmt For For 1.3 Election of Class II Director: Lynne Mgmt For For Sullivan 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. The approval of the Solid Biosciences Inc. Mgmt For For 2020 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- SONOS, INC. Agenda Number: 935122539 -------------------------------------------------------------------------------------------------------------------------- Security: 83570H108 Meeting Type: Annual Meeting Date: 27-Feb-2020 Ticker: SONO ISIN: US83570H1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Conrad Mgmt For For Julius Genachowski Mgmt For For Michelangelo Volpi Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Sonos' independent registered accounting firm for the fiscal year ending October 3, 2020. -------------------------------------------------------------------------------------------------------------------------- SOUTH STATE CORPORATION Agenda Number: 935201602 -------------------------------------------------------------------------------------------------------------------------- Security: 840441109 Meeting Type: Special Meeting Date: 21-May-2020 Ticker: SSB ISIN: US8404411097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the Agreement and Plan Mgmt For For of Merger, dated as of January 25, 2020, by and between South State Corporation ("South State") and CenterState Bank Corporation (as amended from time to time) (the "South State merger proposal"). 2. Proposal to approve an amendment to South Mgmt For For State's articles of incorporation to increase the number of authorized shares of South State common stock from 80 million shares to 160 million shares (the "South State authorized share count proposal"). 3. Proposal to approve, on an advisory Mgmt For For (non-binding) basis, the merger-related named executive officer compensation that will or may be paid to South State's named executive officers in connection with the merger (the "South State compensation proposal"). 4. Proposal to adjourn or postpone the South Mgmt For For State special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the South State merger proposal or the South State authorized share count proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of South State common stock (the "South State adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST GAS HOLDINGS, INC. Agenda Number: 935152570 -------------------------------------------------------------------------------------------------------------------------- Security: 844895102 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: SWX ISIN: US8448951025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert L. Boughner Mgmt For For JosE A. Cardenas Mgmt For For Stephen C. Comer Mgmt For For John P. Hester Mgmt For For Jane Lewis-Raymond Mgmt For For Anne L. Mariucci Mgmt For For Michael J. Melarkey Mgmt For For A. Randall Thoman Mgmt For For Thomas A. Thomas Mgmt For For Leslie T. Thornton Mgmt For For 2. To APPROVE, on a non-binding, advisory Mgmt For For basis, the Company's Executive Compensation. 3. To RATIFY the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- SPARK ENERGY, INC. Agenda Number: 935170073 -------------------------------------------------------------------------------------------------------------------------- Security: 846511103 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: SPKE ISIN: US8465111032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Amanda E. Bush Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accountant for 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on the compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- STAG INDUSTRIAL, INC. Agenda Number: 935148228 -------------------------------------------------------------------------------------------------------------------------- Security: 85254J102 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: STAG ISIN: US85254J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Benjamin S. Butcher Mgmt For For 1B. Election of Director: Jit Kee Chin Mgmt For For 1C. Election of Director: Virgis W. Colbert Mgmt For For 1D. Election of Director: Michelle S. Dilley Mgmt For For 1E. Election of Director: Jeffrey D. Furber Mgmt For For 1F. Election of Director: Larry T. Guillemette Mgmt For For 1G. Election of Director: Francis X. Jacoby III Mgmt For For 1H. Election of Director: Christopher P. Marr Mgmt For For 1I. Election of Director: Hans S. Weger Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2020. 3. The approval, by non-binding vote, of Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- STAMPS.COM INC. Agenda Number: 935213760 -------------------------------------------------------------------------------------------------------------------------- Security: 852857200 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: STMP ISIN: US8528572006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth T. McBride Mgmt For For Theodore R. Samuels, II Mgmt Withheld Against 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent auditors of the Company for 2020. -------------------------------------------------------------------------------------------------------------------------- STEPAN COMPANY Agenda Number: 935153938 -------------------------------------------------------------------------------------------------------------------------- Security: 858586100 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: SCL ISIN: US8585861003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joaquin Delgado Mgmt For For 1.2 Election of Director: F. Quinn Stepan, Jr. Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as Stepan Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- STERLING CONSTRUCTION COMPANY, INC. Agenda Number: 935147226 -------------------------------------------------------------------------------------------------------------------------- Security: 859241101 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: STRL ISIN: US8592411016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Roger A. Cregg Mgmt For For 1.2 Election of Director: Joseph A. Cutillo Mgmt For For 1.3 Election of Director: Marian M. Davenport Mgmt For For 1.4 Election of Director: Raymond F. Messer Mgmt For For 1.5 Election of Director: Dana C. O'Brien Mgmt For For 1.6 Election of Director: Charles R. Patton Mgmt For For 1.7 Election of Director: Thomas M. White Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Agenda Number: 935164599 -------------------------------------------------------------------------------------------------------------------------- Security: 860630102 Meeting Type: Annual Meeting Date: 15-May-2020 Ticker: SF ISIN: US8606301021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adam Berlew Mgmt For For Kathleen Brown Mgmt For For Michael W. Brown Mgmt For For Robert E. Grady Mgmt For For Ronald J. Kruszewski Mgmt For For Daniel J. Ludeman Mgmt For For Maura A. Markus Mgmt For For James M. Oates Mgmt For For David A. Peacock Mgmt For For Thomas W. Weisel Mgmt For For Michael J. Zimmerman Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers (say on pay). 3. To approve authorization of amendments to Mgmt For For the 2001 Incentive Stock Plan (2018 Restatement) to increase capacity by 4,000,000 shares, including 25,000 shares to be reserved for non-employee directors. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- STONERIDGE, INC. Agenda Number: 935168737 -------------------------------------------------------------------------------------------------------------------------- Security: 86183P102 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: SRI ISIN: US86183P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan B. DeGaynor Mgmt For For Jeffrey P. Draime Mgmt For For Douglas C. Jacobs Mgmt For For Ira C. Kaplan Mgmt For For Kim Korth Mgmt For For William M. Lasky Mgmt For For George S. Mayes, Jr. Mgmt For For Paul J. Schlather Mgmt For For 2. Ratification of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2020. 3. Approval, on advisory basis, of the 2019 Mgmt For For compensation of the Company's named executive officers. 4. Approval of an amendment to the 2016 Mgmt Against Against Long-Term Incentive Plan to increase common shares available for issuance. -------------------------------------------------------------------------------------------------------------------------- SUNCOKE ENERGY, INC. Agenda Number: 935198348 -------------------------------------------------------------------------------------------------------------------------- Security: 86722A103 Meeting Type: Annual Meeting Date: 08-Jun-2020 Ticker: SXC ISIN: US86722A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director whose term expires in Mgmt For For 2023: Martha Z. Carnes 1.2 Election of Director whose term expires in Mgmt For For 2023: Michael G. Rippey 1.3 Election of Director whose term expires in Mgmt For For 2023: James E. Sweetnam 2. To vote on amendments to the Company's Mgmt For For Amended and Restated Certificate of Incorporation and its Amended and Restated By-laws to provide for the declassification of the Board. 3. To hold a non-binding advisory vote to Mgmt For For approve the compensation of the Company's named executive officers ("Say-on-Pay"). 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SUNPOWER CORPORATION Agenda Number: 935156908 -------------------------------------------------------------------------------------------------------------------------- Security: 867652406 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: SPWR ISIN: US8676524064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas McDaniel Mgmt For For Thomas Rebeyrol Mgmt Withheld Against Thomas Werner Mgmt For For 2. The approval, in an advisory vote, of the Mgmt For For compensation of our named executive officers. 3. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 935142620 -------------------------------------------------------------------------------------------------------------------------- Security: 867892101 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: SHO ISIN: US8678921011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John V. Arabia Mgmt For For 1B. Election of Director: W. Blake Baird Mgmt For For 1C. Election of Director: Andrew Batinovich Mgmt For For 1D. Election of Director: Monica Digilio Mgmt For For 1E. Election of Director: Thomas A. Lewis, Jr. Mgmt For For 1F. Election of Director: Murray J. McCabe Mgmt For For 1G. Election of Director: Douglas M. Pasquale Mgmt For For 1H. Election of Director: Keith P. Russell Mgmt For For 2. Ratification of the Audit Committee's Mgmt For For appointment of Ernst & Young LLP to act as the independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory vote to approve the compensation Mgmt For For of Sunstone's named executive officers, as set forth in Sunstone's Proxy Statement for the 2020 Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- SUTRO BIOPHARMA, INC. Agenda Number: 935203428 -------------------------------------------------------------------------------------------------------------------------- Security: 869367102 Meeting Type: Annual Meeting Date: 05-Jun-2020 Ticker: STRO ISIN: US8693671021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William J. Newell Mgmt For For Connie Matsui Mgmt For For James Panek Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SYNAPTICS INCORPORATED Agenda Number: 935079005 -------------------------------------------------------------------------------------------------------------------------- Security: 87157D109 Meeting Type: Annual Meeting Date: 29-Oct-2019 Ticker: SYNA ISIN: US87157D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kiva A. Allgood Mgmt For For 1B. Election of Director: Michael E. Hurlston Mgmt For For 2. Proposal to approve, on a non-binding Mgmt Against Against advisory basis, the compensation of the Company's Named Executive Officers for fiscal 2019 ("say-on-pay"). 3. Proposal to ratify the appointment of KPMG Mgmt For For LLP, an independent registered public accounting firm, as the Company's independent auditor for the fiscal year ending June 27, 2020. 4. Proposal to approve the Company's 2019 Mgmt For For Equity and Incentive Compensation Plan, which will replace the Company's Amended and Restated 2010 Incentive Compensation Plan for all new awards. 5. Proposal to approve the Company's 2019 Mgmt For For Employee Stock Purchase Plan, which will replace the Company's Amended and Restated 2010 Employee Stock Purchase Plan for all new awards. -------------------------------------------------------------------------------------------------------------------------- SYNCHRONOSS TECHNOLOGIES, INC. Agenda Number: 935187600 -------------------------------------------------------------------------------------------------------------------------- Security: 87157B103 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: SNCR ISIN: US87157B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas J. Hopkins Mgmt For For Robert Aquilina Mgmt For For Kristin S. Rinne Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve on a non-binding advisory basis Mgmt For For the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SYNLOGIC, INC. Agenda Number: 935194213 -------------------------------------------------------------------------------------------------------------------------- Security: 87166L100 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: SYBX ISIN: US87166L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter Barrett, Ph.D. Mgmt For For Edward Mathers Mgmt Withheld Against 2. Ratification of Appointment of KPMG LLP as Mgmt For For Independent Registered Public Accounting Firm for Fiscal Year Ended December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TCR2 THERAPEUTICS INC. Agenda Number: 935072380 -------------------------------------------------------------------------------------------------------------------------- Security: 87808K106 Meeting Type: Annual Meeting Date: 10-Oct-2019 Ticker: TCRR ISIN: US87808K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mitchell Finer, Ph.D. Mgmt For For 2. To ratify the amendment to the Company's Mgmt Against Against 2018 Stock Option and Incentive Plan. 3. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- TECH DATA CORPORATION Agenda Number: 935122995 -------------------------------------------------------------------------------------------------------------------------- Security: 878237106 Meeting Type: Special Meeting Date: 12-Feb-2020 Ticker: TECD ISIN: US8782371061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and adopt the Agreement and Plan of Mgmt For For Merger, dated as of November 12, 2019, as amended on November 27, 2019 by that certain Amendment No. 1 to the Agreement and Plan of Merger, among Tech Data Corporation, Tiger Midco, LLC and Tiger Merger Sub Co. (as may be amended from time to time, the "Merger Agreement"). 2. Approve, on an advisory (non-binding) Mgmt Against Against basis, the compensation that may be paid or become payable to Tech Data Corporation's named executive officers in connection with the merger. 3. Approve the adjournment of the special Mgmt For For meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve Proposal 1 (to approve and adopt the Merger Agreement) or in the absence of a quorum. -------------------------------------------------------------------------------------------------------------------------- TELENAV, INC. Agenda Number: 935089359 -------------------------------------------------------------------------------------------------------------------------- Security: 879455103 Meeting Type: Annual Meeting Date: 20-Nov-2019 Ticker: TNAV ISIN: US8794551031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Samuel Chen Mgmt For For Wes Cummins Mgmt For For 2. The approval of Telenav's 2019 Equity Mgmt For For Incentive Plan and its material terms. 3. The approval of Telenav's 2019 Employee Mgmt For For Stock Purchase Plan and its material terms. 4. The ratification of the appointment of Mgmt For For Grant Thornton LLP as Telenav's independent registered public accounting firm for the fiscal year ending June 30, 2020. 5. The approval of Telenav's executive Mgmt For For compensation, on a nonbinding advisory basis. -------------------------------------------------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Agenda Number: 935179247 -------------------------------------------------------------------------------------------------------------------------- Security: 88033G407 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: THC ISIN: US88033G4073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald A. Rittenmeyer Mgmt For For 1B. Election of Director: J. Robert Kerrey Mgmt For For 1C. Election of Director: Lloyd J. Austin, III Mgmt For For 1D. Election of Director: James L. Bierman Mgmt For For 1E. Election of Director: Richard W. Fisher Mgmt For For 1F. Election of Director: Meghan M. FitzGerald Mgmt For For 1G. Election of Director: Christopher S. Lynch Mgmt For For 1H. Election of Director: Richard J. Mark Mgmt For For 1I. Election of Director: Tammy Romo Mgmt For For 1J. Election of Director: Nadja Y. West Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the company's executive compensation. 3. Proposal to ratify the selection of Mgmt For For Deloitte & Touche LLP as independent registered public accountants for the year ending December 31, 2020. 4. Shareholder proposal regarding an Shr Against For independent chairman. -------------------------------------------------------------------------------------------------------------------------- TERRENO REALTY CORPORATION Agenda Number: 935141945 -------------------------------------------------------------------------------------------------------------------------- Security: 88146M101 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: TRNO ISIN: US88146M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Blake Baird Mgmt For For 1B. Election of Director: Michael A. Coke Mgmt For For 1C. Election of Director: Linda Assante Mgmt For For 1D. Election of Director: LeRoy E. Carlson Mgmt For For 1E. Election of Director: David M. Lee Mgmt For For 1F. Election of Director: Gabriela Franco Mgmt For For Parcella 1G. Election of Director: Douglas M. Pasquale Mgmt For For 1H. Election of Director: Dennis Polk Mgmt For For 2. Adoption of a resolution to approve, on a Mgmt For For non-binding advisory basis, the compensation of certain executives, as more fully described in the proxy statement. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered certified public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- TG THERAPEUTICS, INC. Agenda Number: 935209076 -------------------------------------------------------------------------------------------------------------------------- Security: 88322Q108 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: TGTX ISIN: US88322Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Laurence Charney Mgmt Withheld Against Yann Echelard Mgmt Withheld Against William J. Kennedy Mgmt Withheld Against Kenneth Hoberman Mgmt Withheld Against Daniel Hume Mgmt Withheld Against Sagar Lonial, MD Mgmt For For Michael S. Weiss Mgmt For For 2. To ratify the appointment of CohnReznick Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2020. 3. To approve an amendment to our Amended and Mgmt For For Restated 2012 Incentive Plan. 4. A shareholder proposal on an amendment to Shr For Against our Amended and Restated Certificate of Incorporation and/or our Amended and Restated Bylaws to require majority vote in director elections. -------------------------------------------------------------------------------------------------------------------------- THE CATO CORPORATION Agenda Number: 935210752 -------------------------------------------------------------------------------------------------------------------------- Security: 149205106 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: CATO ISIN: US1492051065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela L. Davies Mgmt Withheld Against Thomas B. Henson Mgmt For For Bryan F. Kennedy, III Mgmt For For 2. To approve the Company's Amended and Mgmt For For Restated Certificate of Incorporation to provide the Board the power to adopt, amend or repeal the Company's By-Laws, as amended (the "Bylaws"), along with certain technical changes, to align with a majority of public companies. 3. To ratify the Board's previously adopted Mgmt For For amendments to the Bylaws, including: A. To vest the Chairman and Chief Executive Officer with authority to appoint other officers and reassign duties, similar to many public companies (adopted on January 28, 1993), B. To authorize the Company to issue uncertificated shares, as required by New York Stock Exchange rule (adopted on December 6, 2007), C. To change the maximum days in advance of a stockholder meeting, dividend payment or other events in accordance with Delaware law (adopted on February 26, 2009). 4. To approve the Company's Amended and Mgmt For For Restated Bylaws. 5. To approve, on an advisory basis, the Mgmt Against Against Company's executive compensation. 6. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 30, 2021. -------------------------------------------------------------------------------------------------------------------------- THE GEO GROUP, INC. Agenda Number: 935169208 -------------------------------------------------------------------------------------------------------------------------- Security: 36162J106 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: GEO ISIN: US36162J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anne N. Foreman Mgmt For For Richard H. Glanton Mgmt For For Jose Gordo Mgmt For For Scott M. Kernan Mgmt For For Guido Van Hauwermeiren Mgmt For For Christopher C. Wheeler Mgmt For For Julie Myers Wood Mgmt For For George C. Zoley Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accountants for the 2020 fiscal year. 3. To hold an advisory vote to approve named Mgmt For For executive officer compensation. 4. To vote on a shareholder proposal regarding Shr For Against a lobbying report, if properly presented before the meeting. -------------------------------------------------------------------------------------------------------------------------- THE PROVIDENCE SERVICE CORPORATION Agenda Number: 935208480 -------------------------------------------------------------------------------------------------------------------------- Security: 743815102 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: PRSC ISIN: US7438151026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: David A. Mgmt For For Coulter 1B. Election of Class II Director: Leslie V. Mgmt Against Against Norwalk 1C. Election of Class II Director: Daniel E. Mgmt For For Greenleaf 2. A non-binding advisory vote to approve Mgmt For For named executive officer compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of the Company to serve for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- TIVO CORPORATION Agenda Number: 935201119 -------------------------------------------------------------------------------------------------------------------------- Security: 88870P106 Meeting Type: Special Meeting Date: 29-May-2020 Ticker: TIVO ISIN: US88870P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger Mgmt For For and Reorganization, dated December 18, 2019, as it may be amended from time to time, by and among Xperi Corporation, TiVo Corporation, XRAY-TWOLF HoldCo Corporation, XRAY Merger Sub Corporation and TWOLF Merger Sub Corporation. 2. To approve the adjournment of the special Mgmt For For meeting (if necessary or appropriate to solicit additional proxies if there are not sufficient votes to adopt the merger agreement). 3. To approve, by non-binding advisory vote, Mgmt For For certain compensation that may become payable to TiVo's named executive officers in connection with the consummation of the mergers. -------------------------------------------------------------------------------------------------------------------------- TPG RE FINANCE TRUST, INC. Agenda Number: 935220599 -------------------------------------------------------------------------------------------------------------------------- Security: 87266M107 Meeting Type: Annual Meeting Date: 30-Jun-2020 Ticker: TRTX ISIN: US87266M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Avi Banyasz Mgmt For For Greta Guggenheim Mgmt For For Kelvin Davis Mgmt For For Michael Gillmore Mgmt For For Wendy Silverstein Mgmt For For Bradley Smith Mgmt For For Gregory White 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 December 31, 2020. 3. Advisory Vote on Executive Compensation: To Mgmt For For approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TRI POINTE GROUP, INC. Agenda Number: 935140121 -------------------------------------------------------------------------------------------------------------------------- Security: 87265H109 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: TPH ISIN: US87265H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Douglas F. Bauer Mgmt For For 1.2 Election of Director: Lawrence B. Burrows Mgmt For For 1.3 Election of Director: Daniel S. Fulton Mgmt For For 1.4 Election of Director: Steven J. Gilbert Mgmt For For 1.5 Election of Director: Vicki D. McWilliams Mgmt For For 1.6 Election of Director: Constance B. Moore Mgmt For For 2. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of TRI Pointe Group, Inc.'s named executive officers. 3. Advisory, non-binding vote on the frequency Mgmt 1 Year For of future advisory votes to approve the compensation of TRI Pointe Group, Inc.'s named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as TRI Pointe Group, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TRINSEO S.A. Agenda Number: 935096493 -------------------------------------------------------------------------------------------------------------------------- Security: L9340P101 Meeting Type: Special Meeting Date: 20-Nov-2019 Ticker: TSE ISIN: LU1057788488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Tomkins Mgmt For For Sandra Beach Lin Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRINSEO S.A. Agenda Number: 935197144 -------------------------------------------------------------------------------------------------------------------------- Security: L9340P101 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: TSE ISIN: LU1057788488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II director to serve for Mgmt For For a term of one year: Frank A. Bozich 1B. Election of Class II director to serve for Mgmt For For a term of one year: K'Lynne Johnson 1C. Election of Class II director to serve for Mgmt For For a term of one year: Sandra Beach Lin 1D. Election of Class II director to serve for Mgmt For For a term of one year: Philip Martens 1E. Election of Class II director to serve for Mgmt For For a term of one year: Donald T. Misheff 1F. Election of Class II director to serve for Mgmt For For a term of one year: Christopher D. Pappas 1G. Election of Class II director to serve for Mgmt For For a term of one year: Henri Steinmetz 1H. Election of Class II director to serve for Mgmt For For a term of one year: Mark Tomkins 1I. Election of Class II director to serve for Mgmt For For a term of one year: Stephen M. Zide 2. To approve, on an advisory basis, the Mgmt For For compensation paid by the Company to its named executive officers. 3. To approve the Company's annual accounts Mgmt For For prepared in accordance with accounting principles generally accepted in Luxembourg for the year ended December 31, 2019 and its consolidated financial statements prepared in accordance with accounting principles generally accepted in the United States including a footnote reconciliation of equity and net income to International Financial Reporting Standards for the year ended December 31, 2019. 4. To approve the allocation of the results of Mgmt For For the year ended December 31, 2019. 5. To approve the granting and discharge of Mgmt For For the Company's directors and auditor for the performance of their respective duties during the year ended December 31, 2019. 6. To ratify the appointment of Mgmt For For PricewaterhouseCoopers SociEtE cooperative to be the Company's independent auditor for all statutory accounts required by Luxembourg law for the year ending December 31, 2020. 7. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP to be the Company's independent registered public accounting firm for the year ending December 31, 2020. 8. To approve, as required by Luxembourg law, Mgmt For For an annual dividend in the amount of all interim dividends declared since the Company's last Annual General Meeting of Shareholders. 9. To approve the Company's share repurchase Mgmt For For authorization. 10. To approve an amendment to the Company's Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TRONOX HOLDINGS PLC Agenda Number: 935206335 -------------------------------------------------------------------------------------------------------------------------- Security: G9087Q102 Meeting Type: Annual Meeting Date: 24-Jun-2020 Ticker: TROX ISIN: GB00BJT16S69 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jeffry Quinn Mgmt For For 1.2 Election of Director: Ilan Kaufthal Mgmt For For 1.3 Election of Director: Mutlaq Al-Morished Mgmt For For 1.4 Election of Director: Vanessa Guthrie Mgmt For For 1.5 Election of Director: Peter Johnston Mgmt For For 1.6 Election of Director: Ginger Jones Mgmt For For 1.7 Election of Director: Stephen Jones Mgmt For For 1.8 Election of Director: Moazzam Khan Mgmt For For 1.9 Election of Director: Sipho Nkosi Mgmt For For 2. A non-binding advisory vote to approve Mgmt For For executive compensation. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP (U.S.) as the Company's independent registered public accounting firm. 4. Approve receipt of our U.K. audited annual Mgmt For For report and accounts and related directors' and auditor's reports for the fiscal year ended December 31, 2019. 5. Approve our U.K. directors' remuneration Mgmt For For policy. 6. Approve on a non-binding advisory basis our Mgmt For For U.K. directors' remuneration report (other than the part containing the directors' remuneration policy) for the fiscal year ended December 31, 2019. 7. Re-appoint PricewaterhouseCoopers LLP as Mgmt For For our U.K. statutory auditor for the year ended December 31, 2019. 8. Authorize the Board or the Audit Committee Mgmt For For to determine the remuneration of PwC U.K. in its capacity as the Company's U.K. statutory auditor. 9. Approve an amendment to the Tronox Holdings Mgmt Against Against plc Amended and Restated Management Equity Incentive Plan for the sole purpose of increasing the authorized shares thereunder. -------------------------------------------------------------------------------------------------------------------------- TRUEBLUE, INC Agenda Number: 935160375 -------------------------------------------------------------------------------------------------------------------------- Security: 89785X101 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: TBI ISIN: US89785X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Colleen B. Brown Mgmt For For 1B. Election of Director: A. Patrick Beharelle Mgmt For For 1C. Election of Director: Steven C. Cooper Mgmt For For 1D. Election of Director: William C. Goings Mgmt For For 1E. Election of Director: Kim Harris Jones Mgmt For For 1F. Election of Director: Jeffrey B. Sakaguchi Mgmt For For 1G. Election of Director: Kristi A. Savacool Mgmt For For 1H. Election of Director: Bonnie W. Soodik Mgmt For For 2. To approve, by advisory vote, compensation Mgmt For For for our named executive officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 27, 2020. -------------------------------------------------------------------------------------------------------------------------- TRUSTMARK CORPORATION Agenda Number: 935146717 -------------------------------------------------------------------------------------------------------------------------- Security: 898402102 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: TRMK ISIN: US8984021027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Adolphus B. Baker Mgmt For For 1B. Election of Director: William A. Brown Mgmt For For 1C. Election of Director: Augustus L. Collins Mgmt For For 1D. Election of Director: Tracy T. Conerly Mgmt For For 1E. Election of Director: Toni D. Cooley Mgmt For For 1F. Election of Director: Duane A. Dewey Mgmt For For 1G. Election of Director: Marcelo Eduardo Mgmt For For 1H. Election of Director: J. Clay Hays, Jr., Mgmt For For M.D. 1I. Election of Director: Gerard R. Host Mgmt For For 1J. Election of Director: Harris V. Morrissette Mgmt For For 1K. Election of Director: Richard H. Puckett Mgmt For For 1L. Election of Director: Harry M. Walker Mgmt For For 1M. Election of Director: William G. Yates III Mgmt For For 2. To provide advisory approval of Trustmark's Mgmt For For executive compensation. 3. To ratify the selection of Crowe LLP as Mgmt For For Trustmark's independent auditor for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Agenda Number: 935148634 -------------------------------------------------------------------------------------------------------------------------- Security: 87305R109 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: TTMI ISIN: US87305R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenton K. Alder Mgmt For For Julie S. England Mgmt For For Philip G. Franklin Mgmt For For 2. To approve a proposed amendment to the TTM Mgmt For For Technologies, Inc. 2014 Incentive Compensation Plan. 3. Advisory vote on the compensation of our Mgmt For For named executive officers. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of our named executive officers. 5. The ratification of the appointment of KPMG Mgmt For For LLP as independent registered public accounting firm for the fiscal year ending December 28, 2020. -------------------------------------------------------------------------------------------------------------------------- TUTOR PERINI CORPORATION Agenda Number: 935172457 -------------------------------------------------------------------------------------------------------------------------- Security: 901109108 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: TPC ISIN: US9011091082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald N. Tutor Mgmt For For Peter Arkley Mgmt Withheld Against Sidney J. Feltenstein Mgmt Withheld Against James A. Frost Mgmt Withheld Against Michael F. Horodniceanu Mgmt Withheld Against Michael R. Klein Mgmt Withheld Against Robert C. Lieber Mgmt Withheld Against Dennis D. Oklak Mgmt Withheld Against Raymond R. Oneglia Mgmt Withheld Against Dale Anne Reiss Mgmt Withheld Against Dickran M. Tevrizian Jr Mgmt Withheld Against 2. Ratify the selection of Deloitte & Touche Mgmt For For LLP, independent registered public accountants, as auditors of the Company for the fiscal year ending December 31, 2020. 3. Approve the compensation of the Company's Mgmt Against Against named executive officers on an advisory (non-binding) basis. 4. Approve an amendment to our Restated Mgmt For For Articles of Organization to increase the number of authorized shares of the Company's common stock from 75,000,000 to 112,500,000. -------------------------------------------------------------------------------------------------------------------------- TWIST BIOSCIENCE CORPORATION Agenda Number: 935053734 -------------------------------------------------------------------------------------------------------------------------- Security: 90184D100 Meeting Type: Annual Meeting Date: 23-Jul-2019 Ticker: TWST ISIN: US90184D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nelson C. Chan Mgmt Withheld Against Xiaoying Mai Mgmt For For Robert Ragusa Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- TWO HARBORS INVESTMENT CORP. Agenda Number: 935171354 -------------------------------------------------------------------------------------------------------------------------- Security: 90187B408 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: TWO ISIN: US90187B4086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: E. Spencer Abraham Mgmt For For 1B. Election of Director: James J. Bender Mgmt For For 1C. Election of Director: Karen Hammond Mgmt For For 1D. Election of Director: Stephen G. Kasnet Mgmt For For 1E. Election of Director: W. Reid Sanders Mgmt For For 1F. Election of Director: Thomas E. Siering Mgmt For For 1G. Election of Director: James A. Stern Mgmt For For 1H. Election of Director: Hope B. Woodhouse Mgmt For For 2. Advisory vote on the compensation of our Mgmt For For executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP to serve as our independent registered public accounting firm for our fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- U.S. CONCRETE, INC. Agenda Number: 935161872 -------------------------------------------------------------------------------------------------------------------------- Security: 90333L201 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: USCR ISIN: US90333L2016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: William J. Sandbrook Mgmt For For 1.2 Election of Director: Kurt M. Cellar Mgmt For For 1.3 Election of Director: Michael D. Lundin Mgmt For For 1.4 Election of Director: Rajan C. Penkar Mgmt For For 1.5 Election of Director: Ronnie Pruitt Mgmt For For 1.6 Election of Director: Colin M. Sutherland Mgmt For For 1.7 Election of Director: Theodore P. Rossi Mgmt For For 1.8 Election of Director: Susan M. Ball Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2020. 3. Cast a non-binding, advisory vote on the Mgmt For For compensation of the Company's named executive officers as disclosed in these materials. -------------------------------------------------------------------------------------------------------------------------- UMB FINANCIAL CORPORATION Agenda Number: 935140967 -------------------------------------------------------------------------------------------------------------------------- Security: 902788108 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: UMBF ISIN: US9027881088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robin C. Beery Mgmt For For Janine A. Davidson Mgmt For For Kevin C. Gallagher Mgmt For For Greg M. Graves Mgmt For For Alexander C. Kemper Mgmt For For J. Mariner Kemper Mgmt For For Gordon E. Landsford III Mgmt For For Timothy R. Murphy Mgmt For For Tamara M. Peterman Mgmt For For Kris A. Robbins Mgmt For For L. Joshua Sosland Mgmt For For Paul Uhlmann III Mgmt For For Leroy J. Williams, Jr. Mgmt For For 2. An advisory vote (non-binding) on the Mgmt For For compensation paid to UMB's named executive officers. 3. Ratification of the Corporate Audit Mgmt For For Committee's engagement of KPMG LLP as UMB's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- UMH PROPERTIES, INC. Agenda Number: 935196421 -------------------------------------------------------------------------------------------------------------------------- Security: 903002103 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: UMH ISIN: US9030021037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey A. Carus Mgmt For For Matthew I. Hirsch Mgmt For For Kenneth K. Quigley, Jr. Mgmt For For 2. Ratification of the appointment of PKF Mgmt For For O'Connor Davies, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. 3. To adopt an advisory resolution approving Mgmt For For the compensation of the Company's named executive officers, as more fully disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Agenda Number: 935131211 -------------------------------------------------------------------------------------------------------------------------- Security: 909907107 Meeting Type: Special Meeting Date: 02-Apr-2020 Ticker: UBSI ISIN: US9099071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Mgmt For For Merger, dated as of November 17, 2019, by and between United Bankshares, Inc. and Carolina Financial Corporation, as may be amended from time to time (the "Merger Agreement"). 2. To approve the issuance of the shares of Mgmt For For United Bankshares, Inc. common stock to Carolina Financial Corporation shareholders pursuant to the Merger Agreement. 3. To approve the adjournment, postponement or Mgmt For For continuance of the special meeting, on one or more occasions, if necessary or appropriate, in order to solicit additional proxies, in the event that there are not sufficient votes at the time of the special meeting to approve the Merger Agreement and the issuance of United Bankshares, Inc. common stock. -------------------------------------------------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Agenda Number: 935143292 -------------------------------------------------------------------------------------------------------------------------- Security: 909907107 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: UBSI ISIN: US9099071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard M. Adams Mgmt For For Peter A. Converse Mgmt For For Michael P. Fitzgerald Mgmt For For Theodore J. Georgelas Mgmt For For J. Paul McNamara Mgmt For For Mark R. Nesselroad Mgmt For For Jerold L. Rexroad Mgmt For For Albert H. Small, Jr. Mgmt For For Mary K. Weddle Mgmt For For Gary G. White Mgmt For For P. Clinton Winter Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP to act as the independent registered public accounting firm for 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of United's named executive officers. 4. To approve the United 2020 Long-Term Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- UROGEN PHARMA LTD Agenda Number: 935211475 -------------------------------------------------------------------------------------------------------------------------- Security: M96088105 Meeting Type: Annual Meeting Date: 08-Jun-2020 Ticker: URGN ISIN: IL0011407140 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Arie Belldegrun Mgmt For For Elizabeth Barrett Mgmt For For Cynthia M. Butitta Mgmt For For Fred E. Cohen Mgmt Withheld Against Kathryn E. Falberg Mgmt Withheld Against Stuart Holden Mgmt For For Ran Nussbaum Mgmt For For Shawn C. Tomasello Mgmt Withheld Against 2. To approve an amendment to the Company's Mgmt For For 2017 Equity Incentive Plan to, among other things, increase the number of ordinary shares authorized for issuance under the plan by 400,000 shares. 3. To approve an amendment to the Company's Mgmt For For amended and restated compensation policy for its office holders in accordance with the provisions of the Israeli Companies Law, 5759-1999, or the Companies Law. 4. To approve terms of employment for Mark Mgmt For For Schoenberg, Chief Medical Officer of the Company. 5. To approve the engagement of Mgmt For For PricewaterhouseCoopers LLP, an independent registered public accounting firm as the Company's independent auditor until the Company's 2021 annual meeting of shareholders. 6. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers, as disclosed in the Company's proxy statement for the annual meeting. -------------------------------------------------------------------------------------------------------------------------- USANA HEALTH SCIENCES, INC. Agenda Number: 935145450 -------------------------------------------------------------------------------------------------------------------------- Security: 90328M107 Meeting Type: Annual Meeting Date: 01-May-2020 Ticker: USNA ISIN: US90328M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin G. Guest Mgmt For For Robert Anciaux Mgmt For For Gilbert A. Fuller Mgmt For For Feng Peng Mgmt For For Peggie J. Pelosi Mgmt For For Frederic Winssinger Mgmt For For Timothy E. Wood, Ph.D. Mgmt For For 2. Ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year 2020. 3. Approve on an advisory basis the Company's Mgmt For For executive compensation, commonly referred to as a "Say on Pay" proposal. -------------------------------------------------------------------------------------------------------------------------- VANDA PHARMACEUTICALS INC. Agenda Number: 935196801 -------------------------------------------------------------------------------------------------------------------------- Security: 921659108 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: VNDA ISIN: US9216591084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Richard W. Mgmt For For Dugan 1B. Election of Class II Director: Anne Mgmt For For Sempowski Ward 2. To ratify the selection by the Audit Mgmt For For Committee of our Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2020. 3. To approve on an advisory basis the named Mgmt For For executive officer compensation. 4. To approve an amendment and restatement of Mgmt For For the Company's amended and restated 2016 Equity Incentive Plan ("2016 Plan") to, among other things, increase the aggregate number of shares authorized for issuance under the 2016 Plan. -------------------------------------------------------------------------------------------------------------------------- VAREX IMAGING CORPORATION Agenda Number: 935119354 -------------------------------------------------------------------------------------------------------------------------- Security: 92214X106 Meeting Type: Annual Meeting Date: 13-Feb-2020 Ticker: VREX ISIN: US92214X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jocelyn D. Chertoff Mgmt For For M.D. 1B. Election of Director: Ruediger Mgmt For For Naumann-Etienne 1C. Election of Director: Sunny S. Sanyal Mgmt For For 2. To approve, on an advisory basis, our Mgmt For For executive compensation as described in the accompanying Proxy Statement. 3. To approve the Varex Imaging Corporation Mgmt For For 2020 Omnibus Stock Plan. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- VEECO INSTRUMENTS INC. Agenda Number: 935144650 -------------------------------------------------------------------------------------------------------------------------- Security: 922417100 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: VECO ISIN: US9224171002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathleen A. Bayless Mgmt For For Gordon Hunter Mgmt For For Peter J. Simone Mgmt For For 2. APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2020 -------------------------------------------------------------------------------------------------------------------------- VERITIV CORPORATION Agenda Number: 935140981 -------------------------------------------------------------------------------------------------------------------------- Security: 923454102 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: VRTV ISIN: US9234541020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Shantella E. Cooper Mgmt For For 1.2 Election of Director: David E. Flitman Mgmt For For 1.3 Election of Director: Daniel T. Henry Mgmt For For 1.4 Election of Director: Mary A. Laschinger Mgmt For For 1.5 Election of Director: Tracy A. Leinbach Mgmt For For 1.6 Election of Director: Stephen E. Macadam Mgmt For For 1.7 Election of Director: Michael P. Muldowney Mgmt For For 1.8 Election of Director: Charles G. Ward, III Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2020. 3. To approve, on an advisory basis, the Mgmt Against Against Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- VERSO CORPORATION Agenda Number: 935120612 -------------------------------------------------------------------------------------------------------------------------- Security: 92531L207 Meeting Type: Annual Meeting Date: 31-Jan-2020 Ticker: VRS ISIN: US92531L2079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sean T. Erwin Mgmt For * Jeffrey E. Kirt Mgmt For * Timothy Lowe Mgmt For * MGT NOM DR R K. Beckler Mgmt For * MGT NOM P. Cholmondeley Mgmt For * MGT NOM Randy J. Nebel Mgmt For * MGT NOM Adam St. John Mgmt For * 2. Company Proposal: To approve the sale of Mgmt For * Verso's Androscoggin mill, located in Jay, Maine, and Verso's Stevens Point mill, located in Stevens Point, Wisconsin, pursuant to the Membership Interest Purchase Agreement, dated as November 11, 2019, by and between Pixelle Specialty Solutions LLC, Verso Paper Holding LLC and Verso (as amended from time to time). 3. Company Proposal: To approve the Mgmt For * adjournment or postponement of the Annual Meeting from time to time, if necessary or appropriate (as determined by the board of directors or a committee thereof), to solicit additional proxies if there are insufficient votes at the time of the Annual Meeting to approve the proposed sale described in Proposal 2. 4A. Company Proposal: To approve amendment to Mgmt For * Verso's Amended and Restated Certificate of Incorporation to change the supermajority vote requirement for stockholders to remove directors to a majority vote requirement. 4B. Company Proposal: To approve amendment to Mgmt For * Verso's Amended and Restated Certificate of Incorporation to change the supermajority vote requirement for stockholders to amend Verso's Amended and Restated Bylaws to a majority vote requirement. 4C. Company Proposal: To approve amendment to Mgmt For * Verso's Amended and Restated Certificate of Incorporation to change the supermajority vote requirement for stockholders to amend certain provisions of Verso's Amended and Restated Certificate of Incorporation to a majority vote requirement. 5. Company Proposal: A proposal to approve on Mgmt For * an advisory basis, the compensation of Verso's named executive officers as disclosed in the Company's proxy statement for the Annual Meeting pursuant to the compensation disclosure rules of the SEC. 6. Company Proposal: A proposal for the Mgmt For * ratification of the appointment of Deloitte & Touche LLP to serve as Verso's independent registered public accounting firm for the year ending December 31, 2019 and for the year ending December 31, 2020. 7. Company Proposal: A proposal to approve, on Mgmt Against * an advisory basis, the adoption of Verso's Stockholder Rights Plan. 8. Company Proposal: A proposal to approve, on Mgmt Against * an advisory basis, a majority vote requirement for elections of directors. 9. Stockholder Proposal: A proposal to repeal Shr For * new bylaws adopted without approval of the Stockholders after June 26, 2019. -------------------------------------------------------------------------------------------------------------------------- VIELA BIO, INC. Agenda Number: 935203466 -------------------------------------------------------------------------------------------------------------------------- Security: 926613100 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: VIE ISIN: US9266131005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andreas Wicki, Ph.D. Mgmt For For Rachelle Jacques Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For Viela Bio, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- VIRTUS INVESTMENT PARTNERS, INC. Agenda Number: 935169652 -------------------------------------------------------------------------------------------------------------------------- Security: 92828Q109 Meeting Type: Annual Meeting Date: 18-May-2020 Ticker: VRTS ISIN: US92828Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: George R. Aylward Mgmt For For 1B. Election of Director: Paul G. Greig Mgmt For For 1C. Election of Director: Mark C. Treanor Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve, in a non-binding vote, named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- VOYAGER THERAPEUTICS, INC. Agenda Number: 935198209 -------------------------------------------------------------------------------------------------------------------------- Security: 92915B106 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: VYGR ISIN: US92915B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. Andre Turenne Mgmt For For Steven Hyman, M.D. Mgmt For For James A. Geraghty Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- VSE CORPORATION Agenda Number: 935175275 -------------------------------------------------------------------------------------------------------------------------- Security: 918284100 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: VSEC ISIN: US9182841000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Cuomo Mgmt For For Ralph E. Eberhart Mgmt For For Mark E. Ferguson III Mgmt For For Calvin S. Koonce Mgmt For For James F. Lafond Mgmt For For John E. Potter Mgmt For For Jack C. Stultz Mgmt For For Bonnie K. Wachtel Mgmt For For 2. The approval of amendments to the VSE Mgmt For For Corporation 2006 Restricted Stock Plan (a) extending its term from May 6, 2021 to May 6, 2027, (b) increasing by 500,000 shares the VSE common stock authorized for issuance under the plan, and (c) permitting non-employee directors to elect to receive all or a portion of their annual retainer fees in VSE common stock. 3. Approval, by non-binding advisory vote, on Mgmt For For the Company's Executive Compensation. 4. Recommendation, by non-binding advisory Mgmt 1 Year For vote, on the frequency of executive compensation advisory votes. -------------------------------------------------------------------------------------------------------------------------- W&T OFFSHORE, INC. Agenda Number: 935153926 -------------------------------------------------------------------------------------------------------------------------- Security: 92922P106 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: WTI ISIN: US92922P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ms. Virginia Boulet Mgmt Abstain Against 1B. Election of Director: Mr. Stuart B. Katz Mgmt Abstain Against 1C. Election of Director: Mr. Tracy W. Krohn Mgmt For For 1D. Election of Director: Mr. S. James Nelson, Mgmt Abstain Against Jr. 1E. Election of Director: Mr. B. Frank Stanley Mgmt Abstain Against 2. Proposal to approve the first amendment to Mgmt For For our 2004 Directors Compensation Plan to increase the number of shares of common stock to be issued under awards thereunder. 3. Proposal to approve, on an advisory basis, Mgmt Against Against the compensation of our named executive officers. 4. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as our independent registered public accountants for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- WABASH NATIONAL CORPORATION Agenda Number: 935155336 -------------------------------------------------------------------------------------------------------------------------- Security: 929566107 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: WNC ISIN: US9295661071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Therese M. Bassett Mgmt For For 1B. Election of Director: John G. Boss Mgmt For For 1C. Election of Director: John E. Kunz Mgmt For For 1D. Election of Director: Larry J. Magee Mgmt For For 1E. Election of Director: Ann D. Murtlow Mgmt For For 1F. Election of Director: Scott K. Sorensen Mgmt For For 1G. Election of Director: Stuart A. Taylor II Mgmt For For 1H. Election of Director: Brent L. Yeagy Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Wabash National Corporation's independent registered public accounting firm for the year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- WARRIOR MET COAL, INC. Agenda Number: 935138203 -------------------------------------------------------------------------------------------------------------------------- Security: 93627C101 Meeting Type: Annual Meeting Date: 24-Apr-2020 Ticker: HCC ISIN: US93627C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen D. Williams Mgmt For For Ana B. Amicarella Mgmt For For J. Brett Harvey Mgmt For For Walter J. Scheller, III Mgmt For For Alan H. Schumacher Mgmt For For Gareth N. Turner Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the Section 382 Rights Agreement Mgmt For For designed to preserve the value of certain tax assets associated with NOLs under Section 382 of the Internal Revenue Code. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Agenda Number: 935114140 -------------------------------------------------------------------------------------------------------------------------- Security: 938824109 Meeting Type: Annual Meeting Date: 22-Jan-2020 Ticker: WAFD ISIN: US9388241096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen M. Graham Mgmt For For David K. Grant Mgmt For For Randall H. Talbot Mgmt For For 2. ADOPTION OF THE WASHINGTON FEDERAL, INC. Mgmt For For 2020 INCENTIVE PLAN. 3. ADVISORY VOTE ON THE COMPENSATION OF Mgmt For For WASHINGTON FEDERAL'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Agenda Number: 935148913 -------------------------------------------------------------------------------------------------------------------------- Security: 947890109 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: WBS ISIN: US9478901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for one year Mgmt For For term: William L. Atwell 1B. Election of Director to serve for one year Mgmt For For term: John R. Ciulla 1C. Election of Director to serve for one year Mgmt For For term: Elizabeth E. Flynn 1D. Election of Director to serve for one year Mgmt For For term: E. Carol Hayles 1E. Election of Director to serve for one year Mgmt For For term: Linda H. Ianieri 1F. Election of Director to serve for one year Mgmt For For term: Laurence C. Morse 1G. Election of Director to serve for one year Mgmt For For term: Karen R. Osar 1H. Election of Director to serve for one year Mgmt For For term: Mark Pettie 1I. Election of Director to serve for one year Mgmt For For term: Lauren C. States 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the named executive officers of the Company (Proposal 2). 3. To ratify the appointment by the Board of Mgmt For For Directors of KPMG LLP as the independent registered public accounting firm of Webster Financial Corporation for the fiscal year ending December 31, 2020 (Proposal 3). -------------------------------------------------------------------------------------------------------------------------- WEST BANCORPORATION, INC. Agenda Number: 935134964 -------------------------------------------------------------------------------------------------------------------------- Security: 95123P106 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: WTBA ISIN: US95123P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick J. Donovan Mgmt For For Steven K. Gaer Mgmt For For Michael J. Gerdin Mgmt For For Sean P. McMurray Mgmt For For David R. Milligan Mgmt For For George D. Milligan Mgmt For For David D. Nelson Mgmt For For James W. Noyce Mgmt For For Lou Ann Sandburg Mgmt For For Steven T. Schuler Mgmt For For Therese M. Vaughan Mgmt For For Philip Jason Worth Mgmt For For 2. To approve, on a nonbinding basis, the 2019 Mgmt For For compensation of the named executive officers disclosed in the proxy statement. 3. To ratify the appointment of RSM US LLP as Mgmt For For the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Agenda Number: 935141882 -------------------------------------------------------------------------------------------------------------------------- Security: 957090103 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: WABC ISIN: US9570901036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: E. Allen Mgmt For For 1.2 Election of Director: L. Bartolini Mgmt For For 1.3 Election of Director: E.J. Bowler Mgmt For For 1.4 Election of Director: M. Chiesa Mgmt For For 1.5 Election of Director: M. Hassid Mgmt For For 1.6 Election of Director: C. Macmillan Mgmt For For 1.7 Election of Director: R. Nelson Mgmt For For 1.8 Election of Director: D. Payne Mgmt For For 1.9 Election of Director: E. Sylvester Mgmt For For 2. Approve a non-binding advisory vote on the Mgmt For For compensation of our executive officers. 3. Ratification of independent auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WIDEOPENWEST, INC. Agenda Number: 935157861 -------------------------------------------------------------------------------------------------------------------------- Security: 96758W101 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: WOW ISIN: US96758W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jill Bright Mgmt For For 1B. Election of Director: Brian Cassidy Mgmt For For 1C. Election of Director: Angela Courtin Mgmt For For 2. Ratify the appointment of BDO USA, LLP as Mgmt For For the Company's independent registered public accounting firm for 2020. 3. Approve, by non-binding advisory vote, the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- WINMARK CORPORATION Agenda Number: 935150994 -------------------------------------------------------------------------------------------------------------------------- Security: 974250102 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: WINA ISIN: US9742501029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Set the number of directors at six (6). Mgmt For For 2. DIRECTOR Brett D. Heffes Mgmt For For Lawrence A. Barbetta Mgmt For For Jenele C. Grassle Mgmt For For Kirk A. MacKenzie Mgmt For For Paul C. Reyelts Mgmt For For Mark L. Wilson Mgmt For For 3. Approval of 2020 Stock Plan. Mgmt For For 4. Advisory vote to approve executive Mgmt For For compensation. 5. Ratify the appointment of GRANT THORNTON Mgmt For For LLP as independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Agenda Number: 935069321 -------------------------------------------------------------------------------------------------------------------------- Security: 981811102 Meeting Type: Annual Meeting Date: 25-Sep-2019 Ticker: WOR ISIN: US9818111026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kerrii B. Anderson Mgmt Withheld Against David P. Blom Mgmt For For John P. McConnell Mgmt For For Mary Schiavo Mgmt Withheld Against 2. Approval of advisory resolution on Mgmt For For executive compensation. 3. Approval of the Fourth Amendment to the Mgmt Against Against Worthington Industries, Inc. Amended and Restated 1997 Long-Term Incentive Plan, to authorize 1,500,000 additional common shares. 4. Ratification of selection of KPMG LLP as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending May 31, 2020. -------------------------------------------------------------------------------------------------------------------------- XENCOR, INC. Agenda Number: 935207832 -------------------------------------------------------------------------------------------------------------------------- Security: 98401F105 Meeting Type: Annual Meeting Date: 25-Jun-2020 Ticker: XNCR ISIN: US98401F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bassil I. Dahiyat Mgmt For For Ellen G. Feigal Mgmt For For Kevin C. Gorman Mgmt For For Kurt A. Gustafson Mgmt For For Yujiro S. Hata Mgmt For For A. Bruce Montgomery Mgmt For For Richard J. Ranieri Mgmt For For Dagmar Rosa-Bjorkeson Mgmt For For 2. Proposal to ratify RSM US LLP as the Mgmt For For independent registered public accounting firm for 2020 3. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's named executive officers as disclosed in the proxy materials -------------------------------------------------------------------------------------------------------------------------- XENIA HOTELS & RESORTS, INC. Agenda Number: 935171215 -------------------------------------------------------------------------------------------------------------------------- Security: 984017103 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: XHR ISIN: US9840171030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marcel Verbaas Mgmt For For 1B. Election of Director: Jeffrey H. Donahue Mgmt For For 1C. Election of Director: John H. Alschuler Mgmt For For 1D. Election of Director: Keith E. Bass Mgmt For For 1E. Election of Director: Thomas M. Gartland Mgmt For For 1F. Election of Director: Beverly K. Goulet Mgmt For For 1G. Election of Director: Mary E. McCormick Mgmt For For 1H. Election of Director: Dennis D. Oklak Mgmt For For 2. To approve, on an advisory and non-binding Mgmt For For basis, the compensation of the named executive officers as disclosed in the proxy statement. 3. To approve, an amendment to the 2015 Mgmt For For Incentive Award Plan to, among other things, increase the number of shares that may be issued thereunder by 2,000,000 shares. 4. Ratification of the Appointment of KPMG LLP Mgmt For For as Xenia Hotels & Resorts, Inc.'s Independent Registered Public Accounting Firm for Fiscal Year 2020. -------------------------------------------------------------------------------------------------------------------------- XPERI CORPORATION Agenda Number: 935201107 -------------------------------------------------------------------------------------------------------------------------- Security: 98421B100 Meeting Type: Special Meeting Date: 29-May-2020 Ticker: XPER ISIN: US98421B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger Mgmt For For and Reorganization, dated as of December 18, 2019, as amended on January 31, 2020, by and among Xperi Corporation, a Delaware corporation, TiVo Corporation, a Delaware corporation, XRAY-TWOLF HoldCo Corporation, a Delaware corporation, XRAY Merger Sub Corporation, a Delaware corporation, and TWOLF Merger Sub Corporation, a Delaware corporation (such agreement is referred to as the "merger agreement" and such proposal is referred to as the "Xperi merger proposal"). 2. To approve the adjournment of the Xperi Mgmt For For Corporation special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the Xperi merger proposal. 3. To approve, by non-binding, advisory vote, Mgmt For For the compensation that may become payable to Xperi's named executive officers in connection with the consummation of the mergers contemplated by the merger agreement. -------------------------------------------------------------------------------------------------------------------------- Y-MABS THERAPEUTICS, INC. Agenda Number: 935204052 -------------------------------------------------------------------------------------------------------------------------- Security: 984241109 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: YMAB ISIN: US9842411095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James I. Healy, M.D. Mgmt Withheld Against Ashutosh Tyagi, M.D. Mgmt For For Laura J. Hamill Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- ZUMIEZ INC. Agenda Number: 935187446 -------------------------------------------------------------------------------------------------------------------------- Security: 989817101 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: ZUMZ ISIN: US9898171015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas D. Campion Mgmt For For 1B. Election of Director: Sarah G. McCoy Mgmt For For 1C. Election of Director: Ernest R. Johnson Mgmt For For 1D. Election of Director: Liliana Gil Valletta Mgmt For For 2. Approval, on an advisory basis, of Mgmt For For executive compensation. 3. Ratification of the selection of Moss Adams Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending January 30, 2021 (fiscal 2020). JPMorgan Unconstrained Debt Fund -------------------------------------------------------------------------------------------------------------------------- AVAYA HOLDINGS CORP. Agenda Number: 935123290 -------------------------------------------------------------------------------------------------------------------------- Security: 05351X101 Meeting Type: Annual Meeting Date: 04-Mar-2020 Ticker: AVYA ISIN: US05351X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William D. Watkins Mgmt For For James M. Chirico, Jr. Mgmt For For Stephan Scholl Mgmt For For Susan L. Spradley Mgmt For For Stanley J. Sutula, III Mgmt For For Scott D. Vogel Mgmt For For Jacqueline E. Yeaney Mgmt For For 2. Advisory approval of the Company's named Mgmt For For executive officers' compensation. 3. Approval of the Avaya Holdings Corp. 2019 Mgmt For For Equity Incentive Plan. 4. Approval of the Avaya Holdings Corp. 2020 Mgmt For For Employee Stock Purchase Plan. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2020. -------------------------------------------------------------------------------------------------------------------------- CLEAR CHANNEL OUTDOOR HOLDINGS, INC. Agenda Number: 935172685 -------------------------------------------------------------------------------------------------------------------------- Security: 18453H106 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: CCO ISIN: US18453H1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Dionne Mgmt For For Andrew Hobson Mgmt For For Joe Marchese Mgmt For For 2. Approval of the advisory (non-binding) Mgmt For For resolution on executive compensation 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for the year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- NII HOLDINGS, INC. Agenda Number: 935063254 -------------------------------------------------------------------------------------------------------------------------- Security: 62913F508 Meeting Type: Annual Meeting Date: 20-Aug-2019 Ticker: NIHD ISIN: US62913F5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin L. Beebe Mgmt Against Against 1B. Election of Director: James V. Continenza Mgmt For For 1C. Election of Director: Howard S. Hoffmann Mgmt Against Against 1D. Election of Director: Ricardo Mgmt Against Against Knoepfelmacher 1E. Election of Director: Christopher T. Rogers Mgmt For For 1F. Election of Director: Robert A. Schriesheim Mgmt Against Against 1G. Election of Director: Steven M. Shindler Mgmt For For 2. Advisory Vote to approve Executive Mgmt For For Compensation. 3. Amendment of the Company's 2015 Incentive Mgmt For For Compensation Plan to increase the authorized shares available for issuance. 4. Amendment of the Company's Restated Mgmt For For Certificate of Incorporation and Restated Bylaws to reduce the minimum number of directors of the Company from three to one. 5. Ratification of KPMG LLP as our Independent Mgmt For For Registered Public Accounting Firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- VISTRA ENERGY CORP Agenda Number: 935160387 -------------------------------------------------------------------------------------------------------------------------- Security: 92840M102 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: VST ISIN: US92840M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve an amendment to the Vistra Energy Mgmt For For Corp. Certificate of Incorporation (the "Charter") to declassify the Board of Directors so that all Directors will be elected annually commencing with the 2020 Annual Meeting (the "Charter Amendment") 2A. Election of Director: Hilary E. Ackermann Mgmt For For (If the Charter Amendment in proposal 1 is approved) 2B. Election of Director: Arcilia C. Acosta (If Mgmt For For the Charter Amendment in proposal 1 is approved) 2C. Election of Director: Gavin R. Baiera (If Mgmt For For the Charter Amendment in proposal 1 is approved) 2D. Election of Director: Paul M. Barbas (If Mgmt For For the Charter Amendment in proposal 1 is approved) 2E. Election of Director: Lisa Crutchfield (If Mgmt For For the Charter Amendment in proposal 1 is approved) 2F. Election of Director: Brian K. Ferraioli Mgmt For For (If the Charter Amendment in proposal 1 is approved) 2G. Election of Director: Scott B. Helm (If the Mgmt For For Charter Amendment in proposal 1 is approved) 2H. Election of Director: Jeff D. Hunter (If Mgmt For For the Charter Amendment in proposal 1 is approved) 2I. Election of Director: Curtis A. Morgan (If Mgmt For For the Charter Amendment in proposal 1 is approved) 2J. Election of Director: John R. Sult (If the Mgmt For For Charter Amendment in proposal 1 is approved) 3.1 Election of Director: Gavin R. Baiera (If Mgmt For For the Charter Amendment in proposal 1 is not approved) 3.2 Election of Director: Scott B. Helm (If the Mgmt For For Charter Amendment in proposal 1 is not approved) 3.3 Election of Director: Curtis A. Morgan (If Mgmt For For the Charter Amendment in proposal 1 is not approved) 3.4 Election of Director: John R. Sult (If the Mgmt For For Charter Amendment in proposal 1 is not approved) 4. Approve, on an advisory basis, named Mgmt For For executive officer compensation. 5. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2020. JPMorgan Value Advantage Fund -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 935152138 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Alpern Mgmt For For Edward M. Liddy Mgmt For For Melody B. Meyer Mgmt For For Frederick H. Waddell Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2020 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation 4. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation to eliminate supermajority voting 5. Stockholder Proposal - to Issue an Annual Shr Against For Report on Lobbying 6. Stockholder Proposal - to Adopt a Policy to Shr Against For Require Independent Chairman 7. Stockholder Proposal - to Issue a Shr Against For Compensation Committee Report on Drug Pricing -------------------------------------------------------------------------------------------------------------------------- ADVANSIX INC Agenda Number: 935208757 -------------------------------------------------------------------------------------------------------------------------- Security: 00773T101 Meeting Type: Annual Meeting Date: 23-Jun-2020 Ticker: ASIX ISIN: US00773T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Erin N. Kane Mgmt For For 1B. Election of Director: Michael L. Marberry Mgmt For For 1C. Election of Director: Darrell K. Hughes Mgmt For For 1D. Election of Director: Todd D. Karran Mgmt For For 1E. Election of Director: Paul E. Huck Mgmt For For 1F. Election of Director: Daniel F. Sansone Mgmt For For 1G. Election of Director: Sharon S. Spurlin Mgmt For For 1H. Election of Director: Patrick S. Williams Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accountants for 2020. 3. An advisory vote to approve executive Mgmt For For compensation. 4. Approval of the 2016 Stock Incentive Plan Mgmt For For of AdvanSix Inc. and its Affiliates, as Amended and Restated. -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 935148278 -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: Y ISIN: US0171751003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ian H. Chippendale Mgmt For For 1.2 Election of Director: Weston M. Hicks Mgmt For For 1.3 Election of Director: Jefferson W. Kirby Mgmt For For 2. Say-on-Pay: Advisory vote to approve the Mgmt For For compensation of the named executive officers of Alleghany Corporation. 3. Ratification of Independent Registered Mgmt For For Public Accounting Firm: Ratification of selection of Ernst & Young LLP as Alleghany Corporation's independent registered public accounting firm for fiscal 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. -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 935134611 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: AEP ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nicholas K. Akins Mgmt For For 1B. Election of Director: David J. Anderson Mgmt For For 1C. Election of Director: J. Barnie Beasley, Mgmt For For Jr. 1D. Election of Director: Ralph D. Crosby, Jr. Mgmt For For 1E. Election of Director: Art A. Garcia Mgmt For For 1F. Election of Director: Linda A. Goodspeed Mgmt For For 1G. Election of Director: Thomas E. Hoaglin Mgmt For For 1H. Election of Director: Sandra Beach Lin Mgmt For For 1I. Election of Director: Margaret M. McCarthy Mgmt For For 1J. Election of Director: Richard C. Notebaert Mgmt For For 1K. Election of Director: Stephen S. Rasmussen Mgmt For For 1L. Election of Director: Oliver G. Richard III Mgmt For For 1M. Election of Director: Sara Martinez Tucker Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 935151439 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt For For year: Charlene Barshefsky 1B. Election of Director for a term of one Mgmt For For year: John J. Brennan 1C. Election of Director for a term of one Mgmt For For year: Peter Chernin 1D. Election of Director for a term of one Mgmt For For year: Ralph de la Vega 1E. Election of Director for a term of one Mgmt For For year: Anne Lauvergeon 1F. Election of Director for a term of one Mgmt For For year: Michael O. Leavitt 1G. Election of Director for a term of one Mgmt For For year: Theodore J. Leonsis 1H. Election of Director for a term of one Mgmt For For year: Karen L. Parkhill 1I. Election of Director for a term of one Mgmt For For year: Lynn A. Pike 1J. Election of Director for a term of one Mgmt For For year: Stephen J. Squeri 1K. Election of Director for a term of one Mgmt For For year: Daniel L. Vasella 1L. Election of Director for a term of one Mgmt For For year: Ronald A. Williams 1M. Election of Director for a term of one Mgmt For For year: Christopher D. Young 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2020. 3. Approval, on an advisory basis, of the Mgmt For For Company's executive compensation. 4. Approval of Amended and Restated Incentive Mgmt For For Compensation Plan. 5. Shareholder proposal relating to action by Shr Against For written consent. 6. Shareholder proposal relating to Shr Against For gender/racial pay equity. -------------------------------------------------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Agenda Number: 935171900 -------------------------------------------------------------------------------------------------------------------------- Security: 02665T306 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: AMH ISIN: US02665T3068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Tamara Hughes Mgmt For For Gustavson 1B. Election of Trustee: David P. Singelyn Mgmt For For 1C. Election of Trustee: Douglas N. Benham Mgmt For For 1D. Election of Trustee: John Corrigan Mgmt For For 1E. Election of Trustee: David Goldberg Mgmt For For 1F. Election of Trustee: Matthew J. Hart Mgmt For For 1G. Election of Trustee: James H. Kropp Mgmt For For 1H. Election of Trustee: Winifred M. Webb Mgmt For For 1I. Election of Trustee: Jay Willoughby Mgmt For For 1J. Election of Trustee: Kenneth M. Woolley Mgmt For For 1K. Election of Trustee: Matthew R. Zaist Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for American Homes 4 Rent for the fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 935159877 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. DON CORNWELL Mgmt For For 1B. Election of Director: BRIAN DUPERREAULT Mgmt For For 1C. Election of Director: JOHN H. FITZPATRICK Mgmt For For 1D. Election of Director: WILLIAM G. JURGENSEN Mgmt For For 1E. Election of Director: CHRISTOPHER S. LYNCH Mgmt For For 1F. Election of Director: HENRY S. MILLER Mgmt For For 1G. Election of Director: LINDA A. MILLS Mgmt For For 1H. Election of Director: THOMAS F. MOTAMED Mgmt For For 1I. Election of Director: PETER R. PORRINO Mgmt For For 1J. Election of Director: AMY L. SCHIOLDAGER Mgmt For For 1K. Election of Director: DOUGLAS M. STEENLAND Mgmt For For 1L. Election of Director: THERESE M. VAUGHAN Mgmt For For 2. To vote, on a non-binding advisory basis, Mgmt For For to approve executive compensation. 3. To act upon a proposal to amend and restate Mgmt For For AIG's Amended and Restated Certificate of Incorporation to restrict certain transfers of AIG Common Stock in order to protect AIG's tax attributes. 4. To act upon a proposal to ratify the Mgmt For For amendment to extend the expiration of the American International Group, Inc. Tax Asset Protection Plan. 5. To act upon a proposal to ratify the Mgmt For For selection of PricewaterhouseCoopers LLP as AIG's independent registered public accounting firm for 2020. 6. To vote on a shareholder proposal to give Shr Against For shareholders who hold at least 10 percent of AIG's outstanding common stock the right to call special meetings. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 935124379 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 05-Mar-2020 Ticker: ABC ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ornella Barra Mgmt For For 1B. Election of Director: Steven H. Collis Mgmt For For 1C. Election of Director: D. Mark Durcan Mgmt For For 1D. Election of Director: Richard W. Gochnauer Mgmt For For 1E. Election of Director: Lon R. Greenberg Mgmt For For 1F. Election of Director: Jane E. Henney, M.D. Mgmt For For 1G. Election of Director: Kathleen W. Hyle Mgmt For For 1H. Election of Director: Michael J. Long Mgmt Against Against 1I. Election of Director: Henry W. McGee Mgmt For For 1J. Election of Director: Dennis M. Nally Mgmt For For 2. Ratification of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2020. 3. Advisory vote to approve the compensation Mgmt For For of named executive officers. 4. Stockholder proposal, if properly Shr Against For presented, to permit stockholders to act by written consent. 5. Stockholder proposal, if properly Shr For Against presented, regarding the use of a deferral period for certain compensation of senior executives. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 935123288 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 11-Mar-2020 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ray Stata Mgmt For For 1B. Election of Director: Vincent Roche Mgmt For For 1C. Election of Director: James A. Champy Mgmt For For 1D. Election of Director: Anantha P. Mgmt For For Chandrakasan 1E. Election of Director: Bruce R. Evans Mgmt For For 1F. Election of Director: Edward H. Frank Mgmt For For 1G. Election of Director: Karen M. Golz Mgmt For For 1H. Election of Director: Mark M. Little Mgmt For For 1I. Election of Director: Kenton J. Sicchitano Mgmt For For 1J. Election of Director: Susie Wee Mgmt For For 2. Advisory resolution to approve the Mgmt For For compensation of our named executive officers. 3. Approval of the Analog Devices, Inc. 2020 Mgmt For For Equity Incentive Plan. 4. Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 935160553 -------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: ARW ISIN: US0427351004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barry W. Perry Mgmt Withheld Against William F. Austen Mgmt For For Steven H. Gunby Mgmt Withheld Against Gail E. Hamilton Mgmt For For Richard S. Hill Mgmt Withheld Against M.F. (Fran) Keeth Mgmt For For Andrew C. Kerin Mgmt For For Laurel J. Krzeminski Mgmt For For Michael J. Long Mgmt For For Stephen C. Patrick Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Arrow's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve, by non-binding vote, named Mgmt Against Against executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 935097849 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 18-Dec-2019 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas H. Brooks Mgmt For For 1B. Election of Director: Linda A. Goodspeed Mgmt For For 1C. Election of Director: Earl G. Graves, Jr. Mgmt For For 1D. Election of Director: Enderson Guimaraes Mgmt For For 1E. Election of Director: Michael M. Calbert Mgmt For For 1F. Election of Director: D. Bryan Jordan Mgmt For For 1G. Election of Director: Gale V. King Mgmt For For 1H. Election of Director: George R. Mrkonic, Mgmt For For Jr. 1I. Election of Director: William C. Rhodes, Mgmt For For III 1J. Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for the 2020 fiscal year. 3. Approval of advisory vote on executive Mgmt For For compensation -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 935141731 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: BLL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Hayes Mgmt For For Cathy D. Ross Mgmt For For Betty Sapp Mgmt For For Stuart A. Taylor II Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for 2020. 3. To approve, by non-binding vote, the Mgmt For For compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 935139825 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon L. Allen Mgmt For For 1B. Election of Director: Susan S. Bies Mgmt For For 1C. Election of Director: Jack O. Bovender, Jr. Mgmt For For 1D. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1E. Election of Director: Pierre J.P. de Weck Mgmt For For 1F. Election of Director: Arnold W. Donald Mgmt For For 1G. Election of Director: Linda P. Hudson Mgmt For For 1H. Election of Director: Monica C. Lozano Mgmt For For 1I. Election of Director: Thomas J. May Mgmt For For 1J. Election of Director: Brian T. Moynihan Mgmt For For 1K. Election of Director: Lionel L. Nowell III Mgmt For For 1L. Election of Director: Denise L. Ramos Mgmt For For 1M. Election of Director: Clayton S. Rose Mgmt For For 1N. Election of Director: Michael D. White Mgmt For For 1O. Election of Director: Thomas D. Woods Mgmt For For 1P. Election of Director: R. David Yost Mgmt For For 1Q. Election of Director: Maria T. Zuber Mgmt For For 2. Approving Our Executive Compensation (an Mgmt For For Advisory, Non-binding "Say on Pay" Resolution). 3. Ratifying the Appointment of Our Mgmt For For Independent Registered Public Accounting Firm for 2020. 4. Make Shareholder Proxy Access More Shr Against For Accessible. 5. Adopt a New Shareholder Right - Written Shr Against For Consent 6. Report Concerning Gender/Racial Pay Equity. Shr Against For 7. Review of Statement of the Purpose of a Shr Against For Corporation and Report on Recommended Changes to Governance Documents, Policies, and Practices. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 935144105 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 02-May-2020 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren E. Buffett Mgmt For For Charles T. Munger Mgmt For For Gregory E. Abel Mgmt For For Howard G. Buffett Mgmt For For Stephen B. Burke Mgmt For For Kenneth I. Chenault Mgmt For For Susan L. Decker Mgmt For For David S. Gottesman Mgmt For For Charlotte Guyman Mgmt For For Ajit Jain Mgmt For For Thomas S. Murphy Mgmt For For Ronald L. Olson Mgmt For For Walter Scott, Jr. Mgmt Withheld Against Meryl B. Witmer Mgmt For For 2. Non-binding resolution to approve the Mgmt For For compensation of the Company's Named Executive Officers, as described in the 2020 Proxy Statement. 3. Non-binding resolution to determine the Mgmt 1 Year Against frequency (whether annual, biennial or triennial) with which shareholders of the Company shall be entitled to have an advisory vote on executive compensation. 4. Shareholder proposal regarding diversity. Shr Against For -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935201828 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Corie S. Barry Mgmt For For 1B. Election of Director: Lisa M. Caputo Mgmt For For 1C. Election of Director: J. Patrick Doyle Mgmt For For 1D. Election of Director: Kathy J. Higgins Mgmt For For Victor 1E. Election of Director: David W. Kenny Mgmt For For 1F. Election of Director: Karen A. McLoughlin Mgmt For For 1G. Election of Director: Thomas L. Millner Mgmt For For 1H. Election of Director: Claudia F. Munce Mgmt For For 1I. Election of Director: Richelle P. Parham Mgmt For For 1J. Election of Director: Eugene A. Woods Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending January 30, 2021. 3. To approve in a non-binding advisory vote Mgmt For For our named executive officer compensation. 4. To approve the Best Buy Co., Inc. 2020 Mgmt For For Omnibus Incentive Plan. 5. To amend Article IX, Section 9 of the Mgmt For For Amended and Restated Articles of Incorporation of Best Buy Co., Inc. (the "Articles"). 6. To amend Article IX, Section 10 of the Mgmt For For Articles. 7. To amend Article X, Section 4 of the Mgmt For For Articles. 8. To amend Article X, Section 2 of the Mgmt For For Articles. -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 935188929 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: BKNG ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy M. Armstrong Mgmt For For Jeffery H. Boyd Mgmt For For Glenn D. Fogel Mgmt For For Mirian M. Graddick-Weir Mgmt For For Wei Hopeman Mgmt For For Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt For For Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Bob van Dijk Mgmt For For Lynn M. Vojvodich Mgmt For For Vanessa A. Wittman Mgmt For For 2. Advisory vote to approve 2019 executive Mgmt For For compensation. 3. Ratification of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. Stockholder proposal requesting the right Shr Against For of stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Agenda Number: 935087812 -------------------------------------------------------------------------------------------------------------------------- Security: 109641100 Meeting Type: Annual Meeting Date: 20-Nov-2019 Ticker: EAT ISIN: US1096411004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: John W. Chidsey Mgmt Abstain Against 1B Election of Director: Cynthia L. Davis Mgmt For For 1C Election of Director: Joseph M. DePinto Mgmt For For 1D Election of Director: Harriet Edelman Mgmt For For 1E Election of Director: William T. Giles Mgmt For For 1F Election of Director: James C. Katzman Mgmt For For 1G Election of Director: George R. Mrkonic Mgmt For For 1H Election of Director: Prashant N. Ranade Mgmt For For 1I Election of Director: Wyman T. Roberts Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our Independent Registered Public Accounting Firm for the fiscal year 2020. 3. Advisory Vote to approve, by non-binding Mgmt For For vote, Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935151681 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Arduini Mgmt For For 1B. Election of Director: Robert Bertolini Mgmt For For 1C. Election of Director: Michael W. Bonney Mgmt For For 1D. Election of Director: Giovanni Caforio, Mgmt For For M.D. 1E. Election of Director: Matthew W. Emmens Mgmt For For 1F. Election of Director: Julia A. Haller, M.D. Mgmt For For 1G. Election of Director: Dinesh C. Paliwal Mgmt For For 1H. Election of Director: Theodore R. Samuels Mgmt For For 1I. Election of Director: Vicki L. Sato, Ph.D. Mgmt For For 1J. Election of Director: Gerald L. Storch Mgmt For For 1K. Election of Director: Karen H. Vousden, Mgmt For For Ph.D. 1L. Election of Director: Phyllis R. Yale Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers. 3. Ratification of the appointment of an Mgmt For For independent registered public accounting firm. 4. Shareholder Proposal on Separate Chair & Shr Against For CEO. 5. Shareholder Proposal on Shareholder Right Shr Against For to Act by Written Consent. -------------------------------------------------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC Agenda Number: 935131514 -------------------------------------------------------------------------------------------------------------------------- Security: 11120U105 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: BRX ISIN: US11120U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James M. Taylor Jr. Mgmt For For 1.2 Election of Director: John G. Schreiber Mgmt For For 1.3 Election of Director: Michael Berman Mgmt For For 1.4 Election of Director: Julie Bowerman Mgmt For For 1.5 Election of Director: Sheryl M. Crosland Mgmt For For 1.6 Election of Director: Thomas W. Dickson Mgmt For For 1.7 Election of Director: Daniel B. Hurwitz Mgmt For For 1.8 Election of Director: William D. Rahm Mgmt For For 1.9 Election of Director: Gabrielle Sulzberger Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2020. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation paid to our named executive officers. 4. To determine, on a non-binding advisory Mgmt 1 Year For basis, the frequency of future non-binding advisory votes to approve the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Agenda Number: 935139712 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: COG ISIN: US1270971039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dorothy M. Ables Mgmt For For Rhys J. Best Mgmt For For Robert S. Boswell Mgmt For For Amanda M. Brock Mgmt For For Peter B. Delaney Mgmt For For Dan O. Dinges Mgmt For For Robert Kelley Mgmt For For W. Matt Ralls Mgmt For For Marcus A. Watts Mgmt For For 2. To ratify the appointment of the firm Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for its 2020 fiscal year. 3. To approve, by non-binding advisory vote, Mgmt For For the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 935149080 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 30-Apr-2020 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Fairbank Mgmt For For 1B. Election of Director: Aparna Chennapragada Mgmt For For 1C. Election of Director: Ann Fritz Hackett Mgmt For For 1D. Election of Director: Peter Thomas Killalea Mgmt For For 1E. Election of Director: Cornelis "Eli" Mgmt For For Leenaars 1F. Election of Director: Pierre E. Leroy Mgmt For For 1G. Election of Director: Francois Locoh-Donou Mgmt For For 1H. Election of Director: Peter E. Raskind Mgmt For For 1I. Election of Director: Eileen Serra Mgmt For For 1J. Election of Director: Mayo A. Shattuck III Mgmt Against Against 1K. Election of Director: Bradford H. Warner Mgmt For For 1L. Election of Director: Catherine G. West Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as independent registered public accounting firm of Capital One for 2020. 3. Advisory approval of Capital One's 2019 Mgmt Against Against Named Executive Officer compensation. 4. Approval of amendments to Capital One's Mgmt For For Restated Certificate of Incorporation to allow stockholder to act by written consent. 5. Stockholder proposal regarding an Shr Against For independent Board chairman, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 935150285 -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: CSL ISIN: US1423391002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert G. Bohn Mgmt For For 1B. Election of Director: Gregg A. Ostrander Mgmt For For 1C. Election of Director: Jesse G. Singh Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2020. 3. To approve, on an advisory basis, the Mgmt For For Company's named executive officer compensation in 2019. -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 935158546 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: CBRE ISIN: US12504L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brandon B. Boze Mgmt For For 1B. Election of Director: Beth F. Cobert Mgmt For For 1C. Election of Director: Curtis F. Feeny Mgmt For For 1D. Election of Director: Reginald H. Gilyard Mgmt For For 1E. Election of Director: Shira D. Goodman Mgmt For For 1F. Election of Director: Christopher T. Jenny Mgmt For For 1G. Election of Director: Gerardo I. Lopez Mgmt For For 1H. Election of Director: Robert E. Sulentic Mgmt For For 1I. Election of Director: Laura D. Tyson Mgmt For For 1J. Election of Director: Ray Wirta Mgmt For For 1K. Election of Director: Sanjiv Yajnik Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation for 2019. 4. Stockholder proposal regarding our Shr Against For stockholders' ability to call special stockholder meetings. -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 935146224 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: CHTR ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Lance Conn Mgmt For For 1B. Election of Director: Kim C. Goodman Mgmt For For 1C. Election of Director: Craig A. Jacobson Mgmt For For 1D. Election of Director: Gregory B. Maffei Mgmt For For 1E. Election of Director: John D. Markley, Jr. Mgmt For For 1F. Election of Director: David C. Merritt Mgmt For For 1G. Election of Director: James E. Meyer Mgmt For For 1H. Election of Director: Steven A. Miron Mgmt For For 1I. Election of Director: Balan Nair Mgmt For For 1J. Election of Director: Michael A. Newhouse Mgmt For For 1K. Election of Director: Mauricio Ramos Mgmt For For 1L. Election of Director: Thomas M. Rutledge Mgmt For For 1M. Election of Director: Eric L. Zinterhofer Mgmt Against Against 2. Approval, on an advisory basis, of Mgmt For For executive compensation 3. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the year ended December 31, 2020 4. Stockholder proposal regarding our Chairman Shr Against For of the Board and CEO roles -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 935183979 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. M. Austin Mgmt For For 1B. Election of Director: J. B. Frank Mgmt For For 1C. Election of Director: A. P. Gast Mgmt For For 1D. Election of Director: E. Hernandez, Jr. Mgmt Against Against 1E. Election of Director: C. W. Moorman IV Mgmt For For 1F. Election of Director: D. F. Moyo Mgmt For For 1G. Election of Director: D. Reed-Klages Mgmt For For 1H. Election of Director: R. D. Sugar Mgmt For For 1I. Election of Director: D. J. Umpleby III Mgmt For For 1J. Election of Director: M. K. Wirth Mgmt For For 2. Ratification of Appointment of PwC as Mgmt For For Independent Registered Public Accounting Firm 3. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation 4. Report on Lobbying Shr Against For 5. Create a Board Committee on Climate Risk Shr Against For 6. Report on Climate Lobbying Shr For Against 7. Report on Petrochemical Risk Shr For Against 8. Report on Human Rights Practices Shr Against For 9. Set Special Meeting Threshold at 10% Shr Against For 10. Adopt Policy for an Independent Chairman Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 935169931 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: CB ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the management report, Mgmt For For standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2019 2A Allocation of disposable profit Mgmt For For 2B Distribution of a dividend out of legal Mgmt For For reserves (by way of release and allocation to a dividend reserve) 3 Discharge of the Board of Directors Mgmt For For 4A Election of Auditor: Election of Mgmt For For PricewaterhouseCoopers AG (Zurich) as our statutory auditor 4B Election of Auditor: Ratification of Mgmt For For appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting 4C Election of Auditor: Election of BDO AG Mgmt For For (Zurich) as special audit firm 5A Election of Director: Evan G. Greenberg Mgmt For For 5B Election of Director: Michael G. Atieh Mgmt For For 5C Election of Director: Sheila P. Burke Mgmt For For 5D Election of Director: James I. Cash Mgmt For For 5E Election of Director: Mary Cirillo Mgmt For For 5F Election of Director: Michael P. Connors Mgmt For For 5G Election of Director: John A. Edwardson Mgmt For For 5H Election of Director: Robert J. Hugin Mgmt For For 5I Election of Director: Robert W. Scully Mgmt For For 5J Election of Director: Eugene B. Shanks, Jr. Mgmt For For 5K Election of Director: Theodore E. Shasta Mgmt For For 5L Election of Director: David H. Sidwell Mgmt For For 5M Election of Director: Olivier Steimer Mgmt For For 5N Election of Director: Frances F. Townsend Mgmt For For 6 Election of Evan G. Greenberg as Chairman Mgmt For For of the Board of Directors 7A Election of the Compensation Committee of Mgmt For For the Board of Directors: Michael P. Connors 7B Election of the Compensation Committee of Mgmt For For the Board of Directors: Mary Cirillo 7C Election of the Compensation Committee of Mgmt For For the Board of Directors: John A. Edwardson 7D Election of the Compensation Committee of Mgmt For For the Board of Directors: Frances F. Townsend 8 Election of Homburger AG as independent Mgmt For For proxy 9 Amendment to the Articles of Association Mgmt For For relating to authorized share capital for general purposes 10 Reduction of share capital Mgmt For For 11A Compensation of the Board of Directors Mgmt For For until the next annual general meeting 11B Compensation of Executive Management for Mgmt For For the next calendar year 12 Advisory vote to approve executive Mgmt For For compensation under U.S. securities law requirements A If a new agenda item or a new proposal for Mgmt For For an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 935139849 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael L. Corbat Mgmt For For 1B. Election of Director: Ellen M. Costello Mgmt For For 1C. Election of Director: Grace E. Dailey Mgmt For For 1D. Election of Director: Barbara J. Desoer Mgmt For For 1E. Election of Director: John C. Dugan Mgmt For For 1F. Election of Director: Duncan P. Hennes Mgmt For For 1G. Election of Director: Peter B. Henry Mgmt For For 1H. Election of Director: S. Leslie Ireland Mgmt For For 1I. Election of Director: Lew W. (Jay) Jacobs, Mgmt For For IV 1J. Election of Director: RenEe J. James Mgmt For For 1K. Election of Director: Gary M. Reiner Mgmt For For 1L. Election of Director: Diana L. Taylor Mgmt For For 1M. Election of Director: James S. Turley Mgmt For For 1N. Election of Director: Deborah C. Wright Mgmt For For 1O. Election of Director: Alexander R. Mgmt For For Wynaendts 1P. Election of Director: Ernesto Zedillo Ponce Mgmt For For de Leon 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as Citi's independent registered public accounting firm for 2020. 3. Advisory vote to approve Citi's 2019 Mgmt For For Executive Compensation. 4. Approval of Additional Authorized Shares Mgmt For For Under the Citigroup 2019 Stock Incentive Plan. 5. Stockholder proposal requesting an Shr Against For amendment to Citi's proxy access by-law provisions pertaining to the aggregation limit. 6. Stockholder proposal requesting that the Shr Against For Board review Citi's governance documents and make recommendations to shareholders on how the "Purpose of a Corporation" signed by Citi's CEO can be fully implemented. 7. Stockholder proposal requesting a report Shr Against For disclosing information regarding Citi's lobbying policies and activities. -------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 935140929 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: CFG ISIN: US1746101054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce Van Saun Mgmt For For 1B. Election of Director: Christine M. Cumming Mgmt For For 1C. Election of Director: William P. Hankowsky Mgmt For For 1D. Election of Director: Howard W. Hanna III Mgmt For For 1E. Election of Director: Leo I. ("Lee") Higdon Mgmt For For 1F. Election of Director: Edward J. ("Ned") Mgmt For For Kelly III 1G. Election of Director: Charles J. ("Bud") Mgmt For For Koch 1H. Election of Director: Robert G. Leary Mgmt For For 1I. Election of Director: Terrance J. Lillis Mgmt For For 1J. Election of Director: Shivan Subramaniam Mgmt For For 1K. Election of Director: Wendy A. Watson Mgmt For For 1L. Election of Director: Marita Zuraitis Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2020. 4. Amend the Company's Certificate of Mgmt For For Incorporation to provide stockholders with the right to call a special meeting. 5. Amend the Company's Certificate of Mgmt For For Incorporation to remove non-operative provisions relating to our former parent. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Agenda Number: 935187559 -------------------------------------------------------------------------------------------------------------------------- Security: 198516106 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: COLM ISIN: US1985161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy P. Boyle Mgmt For For Stephen E. Babson Mgmt For For Andy D. Bryant Mgmt For For Walter T. Klenz Mgmt For For Kevin Mansell Mgmt For For Ronald E. Nelson Mgmt For For Sabrina L. Simmons Mgmt For For Malia H. Wasson Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2020. 3. To approve, by non-biding vote, executive Mgmt For For compensation. 4. To approve the Columbia Sportswear Company Mgmt For For 2020 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- COMMSCOPE HOLDING COMPANY, INC. Agenda Number: 935152506 -------------------------------------------------------------------------------------------------------------------------- Security: 20337X109 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: COMM ISIN: US20337X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2A. Election of Class I Director: Frank M. Mgmt For For Drendel 2B. Election of Class I Director: Joanne M. Mgmt For For Maguire 2C. Election of Class I Director: Thomas J. Mgmt For For Manning 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2020. 4. Non-binding, advisory vote to approve the Mgmt For For compensation of our named executive officers as described in the proxy statement. 5. Non-binding, advisory vote to approve the Mgmt 1 Year For frequency of future advisory votes on the compensation of our named executive officers. 6. Approval of the issuance of common shares Mgmt For For in connection with certain rights of holders of the Company's Series A Convertible Preferred Stock issued in connection with the ARRIS acquisition. 7. Approval of additional shares under the Mgmt For For Company's 2019 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935151679 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles E. Bunch Mgmt For For 1B. Election of Director: Caroline Maury Devine Mgmt For For 1C. Election of Director: John V. Faraci Mgmt For For 1D. Election of Director: Jody Freeman Mgmt For For 1E. Election of Director: Gay Huey Evans Mgmt For For 1F. Election of Director: Jeffrey A. Joerres Mgmt For For 1G. Election of Director: Ryan M. Lance Mgmt For For 1H. Election of Director: William H. McRaven Mgmt For For 1I. Election of Director: Sharmila Mulligan Mgmt For For 1J. Election of Director: Arjun N. Murti Mgmt For For 1K. Election of Director: Robert A. Niblock Mgmt For For 1L. Election of Director: David T. Seaton Mgmt For For 1M. Election of Director: R.A. Walker Mgmt For For 2. Proposal to ratify appointment of Ernst & Mgmt For For Young LLP as ConocoPhillips' independent registered public accounting firm for 2020. 3. Advisory Approval of Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- COTY INC. Agenda Number: 935081947 -------------------------------------------------------------------------------------------------------------------------- Security: 222070203 Meeting Type: Annual Meeting Date: 05-Nov-2019 Ticker: COTY ISIN: US2220702037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Beatrice Ballini Mgmt For For Sabine Chalmers Mgmt For For Joachim Creus Mgmt For For Pierre Denis Mgmt For For Olivier Goudet Mgmt For For Peter Harf Mgmt For For Pierre Laubies Mgmt For For Paul S. Michaels Mgmt For For Erhard Schoewel Mgmt For For Robert Singer Mgmt For For 2. Approval, on an advisory (non-binding) Mgmt Against Against basis, the compensation of Coty Inc.'s named executive officers, as disclosed in the proxy statement 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2020 -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 935210651 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edward H. Bastian Mgmt For For 1B. Election of Director: Francis S. Blake Mgmt For For 1C. Election of Director: Ashton B. Carter Mgmt For For 1D. Election of Director: David G. DeWalt Mgmt For For 1E. Election of Director: William H. Easter III Mgmt For For 1F. Election of Director: Christopher A. Mgmt For For Hazleton 1G. Election of Director: Michael P. Huerta Mgmt For For 1H. Election of Director: Jeanne P. Jackson Mgmt For For 1I. Election of Director: George N. Mattson Mgmt For For 1J. Election of Director: Sergio A.L. Rial Mgmt For For 1K. Election of Director: David S. Taylor Mgmt For For 1L. Election of Director: Kathy N. Waller Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Delta's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Delta's independent auditors for the year ending December 31, 2020. 4. A shareholder proposal related to the right Shr Against For to act by written consent. 5. A shareholder proposal related to a climate Shr For Against lobbying report. 6. A shareholder proposal related to a Shr Against For political contributions report. 7. A shareholder proposal related to a sexual Shr Against For harassment policy. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 935197740 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Steven E. West Mgmt For For 1.2 Election of Director: Travis D. Stice Mgmt For For 1.3 Election of Director: Vincent K. Brooks Mgmt For For 1.4 Election of Director: Michael P. Cross Mgmt Against Against 1.5 Election of Director: David L. Houston Mgmt For For 1.6 Election of Director: Stephanie K. Mains Mgmt For For 1.7 Election of Director: Mark L. Plaumann Mgmt For For 1.8 Election of Director: Melanie M. Trent Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation paid to the Company's named executive officers 3. Proposal to approve, on an advisory basis, Mgmt 1 Year For the frequency of holding an advisory vote on the compensation paid to the Company's named executive officers 4. Proposal to ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2020 -------------------------------------------------------------------------------------------------------------------------- DISH NETWORK CORPORATION Agenda Number: 935149321 -------------------------------------------------------------------------------------------------------------------------- Security: 25470M109 Meeting Type: Annual Meeting Date: 01-May-2020 Ticker: DISH ISIN: US25470M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathleen Q. Abernathy Mgmt For For George R. Brokaw Mgmt For For James DeFranco Mgmt For For Cantey M. Ergen Mgmt For For Charles W. Ergen Mgmt For For Afshin Mohebbi Mgmt For For Tom A. Ortolf Mgmt For For Joseph T. Proietti Mgmt For For Carl E. Vogel Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To amend and restate our Employee Stock Mgmt For For Purchase Plan. 4. To conduct a non-binding advisory vote on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 935153659 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: DOV ISIN: US2600031080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: H. J. Gilbertson, Jr. Mgmt For For 1B. Election of Director: K. C. Graham Mgmt For For 1C. Election of Director: M. F. Johnston Mgmt For For 1D. Election of Director: E. A. Spiegel Mgmt For For 1E. Election of Director: R. J. Tobin Mgmt For For 1F. Election of Director: S. M. Todd Mgmt For For 1G. Election of Director: S. K. Wagner Mgmt For For 1H. Election of Director: K. E. Wandell Mgmt For For 1I. Election of Director: M. A. Winston Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. 3. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 4. To consider a shareholder proposal Shr Against For regarding the right to allow shareholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 935148975 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C204 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: DUK ISIN: US26441C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael G. Browning Mgmt For For Annette K. Clayton Mgmt For For Theodore F. Craver, Jr. Mgmt For For Robert M. Davis Mgmt For For Daniel R. DiMicco Mgmt For For Nicholas C. Fanandakis Mgmt For For Lynn J. Good Mgmt For For John T. Herron Mgmt For For William E. Kennard Mgmt For For E. Marie McKee Mgmt For For Marya M. Rose Mgmt For For Thomas E. Skains Mgmt For For William E. Webster, Jr. Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For Duke Energy's independent registered public accounting firm for 2020 3. Advisory vote to approve Duke Energy's Mgmt For For named executive officer compensation 4. Shareholder proposal regarding independent Shr Against For board chair 5. Shareholder proposal regarding elimination Shr For of supermajority voting provisions in Duke Energy's Certificate of Incorporation 6. Shareholder proposal regarding providing a Shr For Against semiannual report on Duke Energy's political contributions and expenditures 7. Shareholder proposal regarding providing an Shr For Against annual report on Duke Energy's lobbying payments -------------------------------------------------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Agenda Number: 935171708 -------------------------------------------------------------------------------------------------------------------------- Security: 277276101 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: EGP ISIN: US2772761019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: D. Pike Aloian Mgmt For For 1B. Election of Director: H.C. Bailey, Jr. Mgmt For For 1C. Election of Director: H. Eric Bolton, Jr. Mgmt For For 1D. Election of Director: Donald F. Colleran Mgmt For For 1E. Election of Director: Hayden C. Eaves III Mgmt For For 1F. Election of Director: David H. Hoster II Mgmt For For 1G. Election of Director: Marshall A. Loeb Mgmt For For 1H. Election of Director: Mary E. McCormick Mgmt For For 1I. Election of Director: Leland R. Speed Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve by a non-binding advisory vote Mgmt For For the compensation of the Company's Named Executive Officers as described in the Company's definitive proxy statement. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 935138013 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1B. Election of Director: Michael C. Camunez Mgmt For For 1C. Election of Director: Vanessa C.L. Chang Mgmt For For 1D. Election of Director: James T. Morris Mgmt For For 1E. Election of Director: Timothy T. O'Toole Mgmt For For 1F. Election of Director: Pedro J. Pizarro Mgmt For For 1G. Election of Director: Carey A. Smith Mgmt For For 1H. Election of Director: Linda G. Stuntz Mgmt For For 1I. Election of Director: William P. Sullivan Mgmt For For 1J. Election of Director: Peter J. Taylor Mgmt For For 1K. Election of Director: Keith Trent Mgmt For For 2. Ratification of the Independent Registered Mgmt For For Public Accounting Firm. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Shareholder Proposal Regarding a Shr Against For Shareholder Vote on Bylaw Amendments. -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 935115798 -------------------------------------------------------------------------------------------------------------------------- Security: 29272W109 Meeting Type: Annual Meeting Date: 27-Jan-2020 Ticker: ENR ISIN: US29272W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carlos Abrams-Rivera Mgmt For For 1B. Election of Director: Bill G. Armstrong Mgmt For For 1C. Election of Director: Cynthia J. Brinkley Mgmt For For 1D. Election of Director: Rebecca Frankiewicz Mgmt For For 1E. Election of Director: Alan R. Hoskins Mgmt For For 1F. Election of Director: Kevin J. Hunt Mgmt For For 1G. Election of Director: James C. Johnson Mgmt For For 1H. Election of Director: John E. Klein Mgmt For For 1I. Election of Director: Patrick J. Moore Mgmt For For 1J. Election of Director: Nneka L. Rimmer Mgmt For For 1K. Election of Director: Robert V. Vitale Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2020. 3. Advisory, non-binding vote on executive Mgmt For For compensation. 4. Approval of Omnibus Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENTERCOM COMMUNICATIONS CORP. Agenda Number: 935150552 -------------------------------------------------------------------------------------------------------------------------- Security: 293639100 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: ETM ISIN: US2936391000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David J. Field Mgmt For For Joseph M. Field Mgmt Withheld Against David J. Berkman Mgmt For For 2. Approval of the following advisory Mgmt For For resolution regarding the Company's Executive Compensation: "RESOLVED, that the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion, is hereby APPROVED." 3. To ratify the Selection of the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 935155576 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: ETR ISIN: US29364G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: J. R. Burbank Mgmt For For 1B. Election of Director: P. J. Condon Mgmt For For 1C. Election of Director: L. P. Denault Mgmt For For 1D. Election of Director: K. H. Donald Mgmt For For 1E. Election of Director: P. L. Frederickson Mgmt For For 1F. Election of Director: A. M. Herman Mgmt For For 1G. Election of Director: M. E. Hyland Mgmt For For 1H. Election of Director: S. L. Levenick Mgmt For For 1I. Election of Director: B. L. Lincoln Mgmt For For 1J. Election of Director: K. A. Puckett Mgmt For For 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as Independent Registered Public Accountants for 2020. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 935035041 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Annual Meeting Date: 10-Jul-2019 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A RICE TEAM NOMINEE: Lydia I. Beebe You may Mgmt For * only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a 'FOR' vote for this Nominee 1B RICE TEAM NOMINEE: Lee M. Canaan You may Mgmt For * only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a 'FOR' vote for this Nominee 1C RICE TEAM NOMINEE: Dr. Kathryn J. Jackson Mgmt For * You may only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a 'FOR' vote for this Nominee 1D RICE TEAM NOMINEE: John F. McCartney You Mgmt For * may only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a 'FOR' vote for this Nominee 1E RICE TEAM NOMINEE: Daniel J. Rice IV You Mgmt For * may only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a 'FOR' vote for this Nominee 1F RICE TEAM NOMINEE: Toby Z. Rice You may Mgmt For * only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a 'FOR' vote for this Nominee 1G RICE TEAM NOMINEE: Hallie A. Vanderhider Mgmt For * You may only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a 'FOR' vote for this Nominee 1H EQT NOMINEE: Dr. Philip Behrman You may Mgmt For * only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a 'FOR' vote for this Nominee 1I EQT NOMINEE: Janet L. Carrig You may only Mgmt For * vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a 'FOR' vote for this Nominee 1J EQT NOMINEE: James T. McManus II You may Mgmt For * only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a 'FOR' vote for this Nominee 1K EQT NOMINEE: Anita M. Powers You may only Mgmt For * vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a 'FOR' vote for this Nominee 1L EQT NOMINEE: Stephen A. Thorington You may Mgmt For * only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a 'FOR' vote for this Nominee 1M EQT NOMINEE OPPOSED BY THE RICE TEAM: Mgmt Abstain * Christina A. Cassotis You may only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a NO vote for this Nominee 1N EQT NOMINEE OPPOSED BY THE RICE TEAM: Mgmt Abstain * William M. Lambert You may only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a NO vote for this Nominee 1O EQT NOMINEE OPPOSED BY THE RICE TEAM: Mgmt Abstain * Gerald F. MacCleary You may only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a NO vote for this Nominee 1P EQT NOMINEE OPPOSED BY THE RICE TEAM: Mgmt Abstain * Valerie A. Mitchell You may only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a NO vote for this Nominee 1Q EQT NOMINEE OPPOSED BY THE RICE TEAM: Mgmt Abstain * Robert J. McNally You may only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a NO vote for this Nominee 1R EQT NOMINEE OPPOSED BY THE RICE TEAM: Mgmt Abstain * Christine J. Toretti You may only vote "FOR" 12 Nominees in proposals 1A to 1R. Rice Team recommends a NO vote for this Nominee 2. Approval of the Company's Non-Binding Mgmt For * Resolution Regarding the Compensation of the Company's Named Executive Officers for 2018 (Say-on-Pay). 3. Approval of the EQT Corporation 2019 Mgmt For * Long-Term Incentive Plan. 4. Ratification of the appointment of Ernst & Mgmt For * Young LLP as the Company's Independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 935146197 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Annual Meeting Date: 01-May-2020 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lydia I. Beebe (Term Mgmt For For Expiring in 2021) 1B. Election of Director: Philip G. Mgmt For For Behrman,Ph.D. (Term Expiring in 2021) 1C. Election of Director: Lee M. Canaan (Term Mgmt For For Expiring in 2021) 1D. Election of Director: Janet L. Carrig (Term Mgmt For For Expiring in 2021) 1E. Election of Director: Kathryn J. Jackson, Mgmt For For Ph.D. (Term Expiring in 2021) 1F. Election of Director: John F. McCartney Mgmt For For (Term Expiring in 2021) 1G. Election of Director: James T. McManus II Mgmt For For (Term Expiring in 2021) 1H. Election of Director: Anita M. Powers (Term Mgmt For For Expiring in 2021) 1I. Election of Director: Daniel J. Rice IV Mgmt For For (Term Expiring in 2021) 1J. Election of Director: Toby Z. Rice (Term Mgmt For For Expiring in 2021) 1K. Election of Director: Stephen A. Thorington Mgmt For For (Term Expiring in 2021) 1L. Election of Director: Hallie A. Vanderhider Mgmt For For (Term Expiring in 2021) 2. Approve a non-binding resolution regarding Mgmt For For the compensation of the Company's named executive officers for 2019 (say-on-pay) 3. Approve amendments to the Company's Mgmt For For Articles of Incorporation to eliminate the supermajority voting standard required to (i) remove directors and (ii) make future amendments to certain provisions of the Company's Articles and Bylaws 4. Approve amendments to the Company's Mgmt For For Articles to permit shareholders holding at least 25% of the outstanding shares to call a special meeting of shareholders 5. Approve the EQT Corporation 2020 Long-Term Mgmt For For Incentive Plan 6. Ratify the appointment of Ernst & Young LLP Mgmt For For as EQT's independent registered public accounting firm for 2020 -------------------------------------------------------------------------------------------------------------------------- EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935178168 -------------------------------------------------------------------------------------------------------------------------- Security: 294600101 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: ETRN ISIN: US2946001011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vicky A. Bailey Mgmt For For Sarah M. Barpoulis Mgmt For For Kenneth M. Burke Mgmt For For Patricia K. Collawn Mgmt For For Margaret K. Dorman Mgmt For For Thomas F. Karam Mgmt For For D. Mark Leland Mgmt For For Norman J. Szydlowski Mgmt For For Robert F. Vagt Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers for 2019 (Say-on-Pay). 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935213417 -------------------------------------------------------------------------------------------------------------------------- Security: 294600101 Meeting Type: Special Meeting Date: 15-Jun-2020 Ticker: ETRN ISIN: US2946001011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve (i) issuance of shares of common Mgmt For For stock, no par value (common stock), of Equitrans Midstream Corporation (Company) in connection with the merger (Merger) contemplated by the Agreement and Plan of Merger, by and among Company, EQM Midstream Partners, LP (EQM), and the other parties thereto (Merger Agreement) and (ii) issuance of shares of preferred stock, no par value, which will be convertible into shares of common stock, in connection with the Merger and the other transactions contemplated thereby (the stock issuance proposal). 2. To approve the adjournment of the special Mgmt For For 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 stock issuance proposal. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 935100088 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 03-Dec-2019 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel Altman Mgmt For For 1B. Election of Director: Susan C. Athey Mgmt For For 1C. Election of Director: A. George "Skip" Mgmt For For Battle 1D. Election of Director: Chelsea Clinton Mgmt For For 1E. Election of Director: Barry Diller Mgmt Abstain Against 1F. Election of Director: Craig A. Jacobson Mgmt For For 1G. Election of Director: Victor A. Kaufman Mgmt Abstain Against 1H. Election of Director: Peter M. Kern Mgmt Abstain Against 1I. Election of Director: Dara Khosrowshahi Mgmt Abstain Against 1J. Election of Director: Mark D. Okerstrom Mgmt For For 1K. Election of Director: Alexander von Mgmt Abstain Against Furstenberg 1L. Election of Director: Julie Whalen Mgmt For For 2A. Approval of amendments to the Certificate Mgmt For For of Incorporation to include restrictions and automatic conversion provisions in respect of Class B Common stock and removal of references to a former affiliate of Expedia Group which are no longer applicable. 2B. Approval of amendments to the Certificate Mgmt For For of Incorporation to limit Expedia Group's ability to participate in a future change of control transaction that provides for different consideration for Common Stock and Class B Common Stock. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LIMITED Agenda Number: 935143379 -------------------------------------------------------------------------------------------------------------------------- Security: 303901102 Meeting Type: Annual Meeting Date: 16-Apr-2020 Ticker: FRFHF ISIN: CA3039011026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Anthony F. Griffiths Mgmt For For Robert J. Gunn Mgmt For For Karen L. Jurjevich Mgmt For For R. William McFarland Mgmt For For Christine N. McLean Mgmt For For Timothy R. Price Mgmt For For Brandon W. Sweitzer Mgmt For For Lauren C. Templeton Mgmt For For Benjamin P. Watsa Mgmt For For V. Prem Watsa Mgmt For For William C. Weldon Mgmt For For 2 Appointment of PricewaterhouseCoopers LLP Mgmt For For as Auditor of the Corporation. -------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 935152998 -------------------------------------------------------------------------------------------------------------------------- Security: 313747206 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: FRT ISIN: US3137472060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: Jon E. Bortz Mgmt For For 1.2 Election of Trustee: David W. Faeder Mgmt For For 1.3 Election of Trustee: Elizabeth I. Holland Mgmt For For 1.4 Election of Trustee: Mark S. Ordan Mgmt For For 1.5 Election of Trustee: Gail P. Steinel Mgmt For For 1.6 Election of Trustee: Joseph S. Vassalluzzo Mgmt Against Against 1.7 Election of Trustee: Donald C. Wood Mgmt For For 2. To hold an advisory vote approving the Mgmt For For compensation of our named executive officers. 3. To approve our 2020 Performance Incentive Mgmt For For Plan. 4. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 935135170 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 14-Apr-2020 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nicholas K. Akins Mgmt For For 1B. Election of Director: B. Evan Bayh, III Mgmt For For 1C. Election of Director: Jorge L. Benitez Mgmt For For 1D. Election of Director: Katherine B. Mgmt For For Blackburn 1E. Election of Director: Emerson L. Brumback Mgmt For For 1F. Election of Director: Jerry W. Burris Mgmt For For 1G. Election of Director: Greg D. Carmichael Mgmt For For 1H. Election of Director: C. Bryan Daniels Mgmt For For 1I. Election of Director: Thomas H. Harvey Mgmt For For 1J. Election of Director: Gary R. Heminger Mgmt For For 1K. Election of Director: Jewell D. Hoover Mgmt For For 1L. Election of Director: Eileen A. Mallesch Mgmt For For 1M. Election of Director: Michael B. Mgmt For For McCallister 1N. Election of Director: Marsha C. Williams Mgmt For For 2. Approval of the appointment of the firm of Mgmt For For Deloitte & Touche LLP to serve as the independent external audit firm for the Company for the year 2020. 3. An advisory approval of the Company's Mgmt For For executive compensation. 4. An advisory vote to determine whether the Mgmt 1 Year For shareholder vote on the compensation of the Company's executives will occur every 1, 2, or 3 years. -------------------------------------------------------------------------------------------------------------------------- FIRST REPUBLIC BANK Agenda Number: 935159978 -------------------------------------------------------------------------------------------------------------------------- Security: 33616C100 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: FRC ISIN: US33616C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James H. Herbert, II Mgmt For For 1B. Election of Director: Katherine Mgmt For For August-deWilde 1C. Election of Director: Hafize Gaye Erkan Mgmt For For 1D. Election of Director: Frank J. Fahrenkopf, Mgmt For For Jr. 1E. Election of Director: Boris Groysberg Mgmt For For 1F. Election of Director: Sandra R. Hernandez Mgmt For For 1G. Election of Director: Pamela J. Joyner Mgmt For For 1H. Election of Director: Reynold Levy Mgmt For For 1I. Election of Director: Duncan L. Niederauer Mgmt For For 1J. Election of Director: George G.C. Parker Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the independent auditor of First Republic Bank for the fiscal year ending December 31, 2020. 3. To approve the amendments to the First Mgmt For For Republic Bank 2017 Omnibus Award Plan. 4. To approve, by advisory (non-binding) vote, Mgmt For For the compensation of our executive officers ("say on pay" vote). -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 935166771 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: GPS ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy Bohutinsky Mgmt For For 1B. Election of Director: John J. Fisher Mgmt For For 1C. Election of Director: Robert J. Fisher Mgmt For For 1D. Election of Director: William S. Fisher Mgmt For For 1E. Election of Director: Tracy Gardner Mgmt For For 1F. Election of Director: Isabella D. Goren Mgmt For For 1G. Election of Director: Bob L. Martin Mgmt For For 1H. Election of Director: Amy Miles Mgmt For For 1I. Election of Director: Jorge P. Montoya Mgmt For For 1J. Election of Director: Chris O'Neill Mgmt For For 1K. Election of Director: Mayo A. Shattuck III Mgmt For For 1L. Election of Director: Elizabeth A. Smith Mgmt For For 1M. Election of Director: Sonia Syngal Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending on January 30, 2021. 3. Approval, on an advisory basis, of the Mgmt For For overall compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 935151427 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James S. Crown Mgmt For For 1B. Election of Director: Rudy F. deLeon Mgmt For For 1C. Election of Director: Cecil D. Haney Mgmt For For 1D. Election of Director: Mark M. Malcolm Mgmt For For 1E. Election of Director: James N. Mattis Mgmt For For 1F. Election of Director: Phebe N. Novakovic Mgmt For For 1G. Election of Director: C. Howard Nye Mgmt For For 1H. Election of Director: William A. Osborn Mgmt For For 1I. Election of Director: Catherine B. Reynolds Mgmt For For 1J. Election of Director: Laura J. Schumacher Mgmt For For 1K. Election of Director: John G.Stratton Mgmt For For 1L. Election of Director: Peter A. Wall Mgmt For For 2. Advisory Vote on the Selection of Mgmt For For Independent Auditors 3. Advisory Vote to approve Executive Mgmt For For Compensation 4. Shareholder Proposal to reduce the Shr For Against ownership threshold required to call a Special Shareholder meeting -------------------------------------------------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 935166024 -------------------------------------------------------------------------------------------------------------------------- Security: 388689101 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: GPK ISIN: US3886891015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael P. Doss Mgmt For For Dean A. Scarborough Mgmt For For Larry M. Venturelli Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Approval of compensation paid to Named Mgmt For For Executive Officers (Say-on-Pay). -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 935145614 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 01-May-2020 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas F. Frist III Mgmt For For 1B. Election of Director: Samuel N. Hazen Mgmt For For 1C. Election of Director: Meg G. Crofton Mgmt For For 1D. Election of Director: Robert J. Dennis Mgmt For For 1E. Election of Director: Nancy-Ann DeParle Mgmt For For 1F. Election of Director: William R. Frist Mgmt For For 1G. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1H. Election of Director: Michael W. Michelson Mgmt For For 1I. Election of Director: Wayne J. Riley, M.D. Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. To approve the 2020 Stock Incentive Plan Mgmt For For for Key Employees of HCA Healthcare, Inc. and its Affiliates. 5. To approve an amendment to our amended and Mgmt For For restated certificate of incorporation to allow stockholders owning an aggregate of 15% of our outstanding common stock to request special meetings of stockholders. 6. Stockholder proposal, if properly presented Shr Against For at the meeting, requesting that the Board of Directors take the steps necessary to allow stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 935130461 -------------------------------------------------------------------------------------------------------------------------- Security: 42824C109 Meeting Type: Annual Meeting Date: 01-Apr-2020 Ticker: HPE ISIN: US42824C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel Ammann Mgmt For For 1B. Election of Director: Pamela L. Carter Mgmt For For 1C. Election of Director: Jean M. Hobby Mgmt For For 1D. Election of Director: George R. Kurtz Mgmt For For 1E. Election of Director: Raymond J. Lane Mgmt For For 1F. Election of Director: Ann M. Livermore Mgmt For For 1G. Election of Director: Antonio F. Neri Mgmt For For 1H. Election of Director: Charles H. Noski Mgmt For For 1I. Election of Director: Raymond E. Ozzie Mgmt For For 1J. Election of Director: Gary M. Reiner Mgmt For For 1K. Election of Director: Patricia F. Russo Mgmt For For 1L. Election of Director: Lip-Bu Tan Mgmt For For 1M. Election of Director: Mary Agnes Mgmt Against Against Wilderotter 2. Ratification of the appointment of the Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2020. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Stockholder proposal entitled: "Shareholder Shr Against For Approval of Bylaw Amendments". -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 935137794 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 27-Apr-2020 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: D. Scott Davis Mgmt For For 1F. Election of Director: Linnet F. Deily Mgmt For For 1G. Election of Director: Deborah Flint Mgmt For For 1H. Election of Director: Judd Gregg Mgmt For For 1I. Election of Director: Clive Hollick Mgmt For For 1J. Election of Director: Grace D. Lieblein Mgmt For For 1K. Election of Director: Raymond T. Odierno Mgmt For For 1L. Election of Director: George Paz Mgmt For For 1M. Election of Director: Robin L. Washington Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approval of Independent Accountants. Mgmt For For 4. Let Shareholders Vote on Bylaw Amendments. Shr Against For 5. Report on Lobbying Activities and Shr Against For Expenditures. -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 935153647 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: ITW ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel J. Brutto Mgmt For For 1B. Election of Director: Susan Crown Mgmt For For 1C. Election of Director: James W. Griffith Mgmt For For 1D. Election of Director: Jay L. Henderson Mgmt For For 1E. Election of Director: Richard H. Lenny Mgmt For For 1F. Election of Director: E. Scott Santi Mgmt For For 1G. Election of Director: David B. Smith, Jr. Mgmt For For 1H. Election of Director: Pamela B. Strobel Mgmt For For 1I. Election of Director: Kevin M. Warren Mgmt For For 1J. Election of Director: AnrE D. Williams Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as ITW's independent registered public accounting firm for 2020. 3. Advisory vote to approve compensation of Mgmt For For ITW's named executive officers. 4. A non-binding stockholder proposal, if Shr Against For properly presented at the meeting, to permit stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD. Agenda Number: 935148420 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: IVZ ISIN: BMG491BT1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sarah E. Beshar Mgmt For For 1.2 Election of Director: Martin L. Flanagan Mgmt For For 1.3 Election of Director: William F. Glavin, Mgmt For For Jr. 1.4 Election of Director: C. Robert Henrikson Mgmt For For 1.5 Election of Director: Denis Kessler Mgmt For For 1.6 Election of Director: Sir Nigel Sheinwald Mgmt For For 1.7 Election of Director: G. Richard Wagoner, Mgmt For For Jr. 1.8 Election of Director: Phoebe A. Wood Mgmt For For 2. Advisory vote to approve the company's 2019 Mgmt Against Against Executive Compensation. 3. Appointment of PricewaterhouseCoopers LLP Mgmt For For as the company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 935137934 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mary C. Beckerle Mgmt For For 1B. Election Of Director: D. Scott Davis Mgmt For For 1C. Election of Director: Ian E. L. Davis Mgmt For For 1D. Election of Director: Jennifer A. Doudna Mgmt For For 1E. Election of Director: Alex Gorsky Mgmt For For 1F. Election of Director: Marillyn A. Hewson Mgmt For For 1G. Election of Director: Hubert Joly Mgmt For For 1H. Election of Director: Mark B. McClellan Mgmt For For 1I. Election of Director: Anne M. Mulcahy Mgmt For For 1J. Election of Director: Charles Prince Mgmt For For 1K. Election of Director: A. Eugene Washington Mgmt For For 1L. Election of Director: Mark A. Weinberger Mgmt For For 1M. Election of Director: Ronald A. Williams Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2020. 4. Amendment to the Restated Certificate of Mgmt For For Incorporation to Permit Removal of Directors Without Cause. 5. Independent Board Chair Shr Against For 6. Report on Governance of Opioids-Related Shr For Against Risks -------------------------------------------------------------------------------------------------------------------------- KEURIG DR PEPPER INC. Agenda Number: 935207096 -------------------------------------------------------------------------------------------------------------------------- Security: 49271V100 Meeting Type: Annual Meeting Date: 24-Jun-2020 Ticker: KDP ISIN: US49271V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert Gamgort Mgmt For For 1B. Election of Director: Olivier Goudet Mgmt Against Against 1C. Election of Director: Peter Harf Mgmt Against Against 1D. Election of Director: Genevieve Hovde Mgmt For For 1E. Election of Director: Anna-Lena Kamenetzky Mgmt Against Against 1F. Election of Director: Paul S. Michaels Mgmt For For 1G. Election of Director: Pamela H. Patsley Mgmt For For 1H. Election of Director: Gerhard Pleuhs Mgmt Against Against 1I. Election of Director: Fabien Simon Mgmt Against Against 1J. Election of Director: Robert Singer Mgmt For For 1K. Election of Director: Dirk Van de Put Mgmt Against Against 1L. Election of Director: Larry D. Young Mgmt Against Against 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for fiscal year 2020. 3. To approve an advisory resolution regarding Mgmt For For the company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 935147985 -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: KIM ISIN: US49446R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Milton Cooper Mgmt For For 1B. Election of Director: Philip E. Coviello Mgmt For For 1C. Election of Director: Conor C. Flynn Mgmt For For 1D. Election of Director: Frank Lourenso Mgmt For For 1E. Election of Director: Colombe M. Nicholas Mgmt For For 1F. Election of Director: Mary Hogan Preusse Mgmt For For 1G. Election of Director: Valerie Richardson Mgmt For For 1H. Election of Director: Richard B. Saltzman Mgmt For For 2. THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2020 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). 4. THE APPROVAL OF THE ADOPTION OF THE 2020 Mgmt For For EQUITY PARTICIPATION PLAN (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 935159043 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: KMI ISIN: US49456B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Kinder Mgmt For For 1B. Election of Director: Steven J. Kean Mgmt For For 1C. Election of Director: Kimberly A. Dang Mgmt For For 1D. Election of Director: Ted A. Gardner Mgmt For For 1E. Election of Director: Anthony W. Hall, Jr. Mgmt For For 1F. Election of Director: Gary L. Hultquist Mgmt For For 1G. Election of Director: Ronald L. Kuehn, Jr. Mgmt For For 1H. Election of Director: Deborah A. Macdonald Mgmt For For 1I. Election of Director: Michael C. Morgan Mgmt For For 1J. Election of Director: Arthur C. Mgmt For For Reichstetter 1K. Election of Director: Fayez Sarofim Mgmt For For 1L. Election of Director: C. Park Shaper Mgmt For For 1M. Election of Director: William A. Smith Mgmt For For 1N. Election of Director: Joel V. Staff Mgmt For For 1O. Election of Director: Robert F. Vagt Mgmt For For 1P. Election of Director: Perry M. Waughtal Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 935151489 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 13-May-2020 Ticker: KSS ISIN: US5002551043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael Bender Mgmt For For 1B. Election of Director: Peter Boneparth Mgmt For For 1C. Election of Director: Steven A. Burd Mgmt For For 1D. Election of Director: Yael Cosset Mgmt For For 1E. Election of Director: H. Charles Floyd Mgmt For For 1F. Election of Director: Michelle Gass Mgmt For For 1G. Election of Director: Jonas Prising Mgmt For For 1H. Election of Director: John E. Schlifske Mgmt For For 1I. Election of Director: Adrianne Shapira Mgmt For For 1J. Election of Director: Frank V. Sica Mgmt For For 1K. Election of Director: Stephanie A. Streeter Mgmt For For 2. Ratify Appointment of Ernst & Young LLP as Mgmt For For our Independent Registered Public Accounting Firm for the Fiscal Year Ending January 30, 2021. 3. Advisory Vote on Approval of the Mgmt For For Compensation of our Named Executive Officers. 4. Shareholder Proposal: Shareholder Right to Shr Against For Act by Written Consent. 5. Shareholder Proposal: Adoption of an Animal Shr Against For Welfare Policy. -------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 935156491 -------------------------------------------------------------------------------------------------------------------------- Security: 540424108 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: L ISIN: US5404241086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ann E. Berman Mgmt For For 1B. Election of Director: Joseph L. Bower Mgmt For For 1C. Election of Director: Charles D. Davidson Mgmt For For 1D. Election of Director: Charles M. Diker Mgmt For For 1E. Election of Director: Paul J. Fribourg Mgmt For For 1F. Election of Director: Walter L. Harris Mgmt For For 1G. Election of Director: Philip A. Laskawy Mgmt For For 1H. Election of Director: Susan P. Peters Mgmt For For 1I. Election of Director: Andrew H. Tisch Mgmt For For 1J. Election of Director: James S. Tisch Mgmt For For 1k. Election of Director: Jonathan M. Tisch Mgmt For For 1l. Election of Director: Anthony Welters Mgmt For For 2. Approve, on an advisory basis, executive Mgmt For For compensation. 3. Ratify Deloitte & Touche LLP as independent Mgmt For For auditors. 4. Shareholder proposal requesting certain Shr Against For disclosures regarding political contributions, if presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 935139611 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Angela Bontempo Mgmt For For Robert T. Brady Mgmt For For T. J. Cunningham III Mgmt For For Gary N. Geisel Mgmt For For Richard S. Gold Mgmt For For Richard A. Grossi Mgmt For For John D. Hawke, Jr. Mgmt For For RenE F. Jones Mgmt For For Richard H. Ledgett, Jr. Mgmt For For Newton P.S. Merrill Mgmt For For Kevin J. Pearson Mgmt For For Melinda R. Rich Mgmt For For Robert E. Sadler, Jr. Mgmt For For Denis J. Salamone Mgmt For For John R. Scannell Mgmt For For David S. Scharfstein Mgmt For For Herbert L. Washington Mgmt For For 2. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt For For CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2020. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 935144333 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of an amendment to the company's Mgmt For For Restated Certificate of Incorporation to phase out the classified Board of Directors. 2A. Election of Class III Director: Steven A. Mgmt For For Davis (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). 2B. Election of Class III Director: J. Michael Mgmt For For Stice (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). 2C. Election of Class III Director: John P. Mgmt For For Surma (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). 2D. Election of Class III Director: Susan Mgmt For For Tomasky (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditor for 2020. 4. Approval, on an advisory basis, of the Mgmt Against Against company's named executive officer compensation. 5. Shareholder proposal seeking simple Shr For For majority vote provisions. 6. Shareholder proposal seeking a report on Shr Against For integrating community impacts into the company's executive compensation program. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935171277 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony K. Anderson Mgmt For For 1B. Election of Director: Oscar Fanjul Mgmt For For 1C. Election of Director: Daniel S. Glaser Mgmt For For 1D. Election of Director: H. Edward Hanway Mgmt For For 1E. Election of Director: Deborah C. Hopkins Mgmt For For 1F. Election of Director: Tamara Ingram Mgmt For For 1G. Election of Director: Jane H. Lute Mgmt For For 1H. Election of Director: Steven A. Mills Mgmt For For 1I. Election of Director: Bruce P. Nolop Mgmt For For 1J. Election of Director: Marc D. Oken Mgmt For For 1K. Election of Director: Morton O. Schapiro Mgmt For For 1L. Election of Director: Lloyd M. Yates Mgmt For For 1M. Election of Director: R. David Yost Mgmt For For 2. Advisory (Nonbinding) Vote to Approve Named Mgmt For For Executive Officer Compensation 3. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm 4. Approval of the Marsh & McLennan Companies, Mgmt For For Inc. 2020 Incentive and Stock Award Plan -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 935196736 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: MLM ISIN: US5732841060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dorothy M. Ables Mgmt For For 1B. Election of Director: Sue W. Cole Mgmt For For 1C. Election of Director: Smith W. Davis Mgmt For For 1D. Election of Director: John J. Koraleski Mgmt For For 1E. Election of Director: C. Howard Nye Mgmt For For 1F. Election of Director: Laree E. Perez Mgmt For For 1G. Election of Director: Thomas H. Pike Mgmt For For 1H. Election of Director: Michael J. Quillen Mgmt For For 1I. Election of Director: Donald W. Slager Mgmt For For 1J. Election of Director: David C. Wajsgras Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers as independent auditors. 3. Approval, by a non-binding advisory vote, Mgmt For For of the compensation of Martin Marietta Materials, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 935176431 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 26-May-2020 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leslie A. Brun Mgmt For For 1B. Election of Director: Thomas R. Cech Mgmt For For 1C. Election of Director: Mary Ellen Coe Mgmt For For 1D. Election of Director: Pamela J. Craig Mgmt For For 1E. Election of Director: Kenneth C. Frazier Mgmt For For 1F. Election of Director: Thomas H. Glocer Mgmt For For 1G. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1H. Election of Director: Paul B. Rothman Mgmt For For 1I. Election of Director: Patricia F. Russo Mgmt For For 1J. Election of Director: Christine E. Seidman Mgmt For For 1K. Election of Director: Inge G. Thulin Mgmt For For 1L. Election of Director: Kathy J. Warden Mgmt For For 1M. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of the Mgmt For For Company's independent registered public accounting firm for 2020. 4. Shareholder proposal concerning shareholder Shr Against For right to act by written consent. 5. Shareholder proposal regarding allocation Shr Against For of corporate tax savings. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935160604 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: MAA ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: H. Eric Bolton, Jr. Mgmt For For 1B. Election of Director: Russell R. French Mgmt For For 1C. Election of Director: Alan B. Graf, Jr. Mgmt For For 1D. Election of Director: Toni Jennings Mgmt For For 1E. Election of Director: James K. Lowder Mgmt For For 1F. Election of Director: Thomas H. Lowder Mgmt For For 1G. Election of Director: Monica McGurk Mgmt For For 1H. Election of Director: Claude B. Nielsen Mgmt For For 1I. Election of Director: Philip W. Norwood Mgmt For For 1J. Election of Director: W. Reid Sanders Mgmt For For 1K. Election of Director: Gary Shorb Mgmt For For 1L. Election of Director: David P. Stockert Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 935168725 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth Corley Mgmt For For 1b. Election of Director: Alistair Darling Mgmt For For 1c. Election of Director: Thomas H. Glocer Mgmt For For 1d. Election of Director: James P. Gorman Mgmt For For 1e. Election of Director: Robert H. Herz Mgmt For For 1f. Election of Director: Nobuyuki Hirano Mgmt For For 1g. Election of Director: Stephen J. Luczo Mgmt For For 1h. Election of Director: Jami Miscik Mgmt For For 1i. Election of Director: Dennis M. Nally Mgmt For For 1j. Election of Director: Takeshi Ogasawara Mgmt For For 1k. Election of Director: Hutham S. Olayan Mgmt For For 1l. Election of Director: Mary L. Schapiro Mgmt For For 1m. Election of Director: Perry M. Traquina Mgmt For For 1n. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent auditor 3. To approve the compensation of executives Mgmt For For as disclosed in the proxy statement (non-binding advisory vote) -------------------------------------------------------------------------------------------------------------------------- MURPHY USA INC. Agenda Number: 935142858 -------------------------------------------------------------------------------------------------------------------------- Security: 626755102 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: MUSA ISIN: US6267551025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Claiborne P. Deming Mgmt For For Jack T. Taylor Mgmt For For Hon. Jeanne L. Phillips Mgmt For For 2. Approval of Executive Compensation on an Mgmt For For Advisory, Non-Binding Basis. 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm for Fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- NEWELL BRANDS INC. Agenda Number: 935154928 -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Meeting Date: 11-May-2020 Ticker: NWL ISIN: US6512291062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bridget Ryan Berman Mgmt For For 1B. Election of Director: Patrick D. Campbell Mgmt For For 1C. Election of Director: James R. Craigie Mgmt For For 1D. Election of Director: Debra A. Crew Mgmt For For 1E. Election of Director: Brett M. Icahn Mgmt For For 1F. Election of Director: Gerardo I. Lopez Mgmt For For 1G. Election of Director: Courtney R. Mather Mgmt For For 1H. Election of Director: Ravichandra K. Mgmt For For Saligram 1I. Election of Director: Judith A. Sprieser Mgmt For For 1J. Election of Director: Robert A. Steele Mgmt For For 1K. Election of Director: Steven J. Strobel Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- NEXSTAR MEDIA GROUP, INC. Agenda Number: 935212996 -------------------------------------------------------------------------------------------------------------------------- Security: 65336K103 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: NXST ISIN: US65336K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis A. Miller Mgmt For For John R. Muse Mgmt For For I. Martin Pompadur Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Approval, by an advisory vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 935172661 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sherry S. Barrat Mgmt For For 1B. Election of Director: James L. Camaren Mgmt For For 1C. Election of Director: Kenneth B. Dunn Mgmt For For 1D. Election of Director: Naren K. Gursahaney Mgmt For For 1E. Election of Director: Kirk S. Hachigian Mgmt For For 1F. Election of Director: Toni Jennings Mgmt For For 1G. Election of Director: Amy B. Lane Mgmt For For 1H. Election of Director: David L. Porges Mgmt For For 1I. Election of Director: James L. Robo Mgmt For For 1J. Election of Director: Rudy E. Schupp Mgmt For For 1K. Election of Director: John L. Skolds Mgmt For For 1L. Election of Director: William H. Swanson Mgmt For For 1M. Election of Director: Darryl L. Wilson Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as NextEra Energy's independent registered public accounting firm for 2020 3. Approval, by non-binding advisory vote, of Mgmt For For NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement 4. A proposal entitled "Political Shr Against For Contributions Disclosure" to request semiannual reports disclosing political contribution policies and expenditures 5. A proposal entitled "Right to Act by Shr Against For Written Consent" to request action by written consent of shareholders -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 935174451 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: JWN ISIN: US6556641008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shellye L. Archambeau Mgmt For For 1B. Election of Director: Stacy Brown-Philpot Mgmt For For 1C. Election of Director: Tanya L. Domier Mgmt For For 1D. Election of Director: James L. Donald Mgmt For For 1E. Election of Director: Kirsten A. Green Mgmt For For 1F. Election of Director: Glenda G. McNeal Mgmt For For 1G. Election of Director: Erik B. Nordstrom Mgmt For For 1H. Election of Director: Peter E. Nordstrom Mgmt For For 1I. Election of Director: Brad D. Smith Mgmt For For 1J. Election of Director: Bradley D. Tilden Mgmt For For 1K. Election of Director: Mark J. Tritton Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE REGARDING EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF AN AMENDMENT TO THE NORDSTROM, Mgmt For For INC. 2019 EQUITY INCENTIVE PLAN. 5. APPROVAL OF THE NORDSTROM, INC. AMENDED AND Mgmt For For RESTATED EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 935134356 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: NTRS ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Walker Bynoe Mgmt For For 1B. Election of Director: Susan Crown Mgmt For For 1C. Election of Director: Dean M. Harrison Mgmt For For 1D. Election of Director: Jay L. Henderson Mgmt For For 1E. Election of Director: Marcy S. Klevorn Mgmt For For 1F. Election of Director: Siddharth N. (Bobby) Mgmt For For Mehta 1G. Election of Director: Michael G. O'Grady Mgmt For For 1H. Election of Director: Jose Luis Prado Mgmt For For 1I. Election of Director: Thomas E. Richards Mgmt For For 1J. Election of Director: Martin P. Slark Mgmt For For 1K. Election of Director: David H. B. Smith, Mgmt For For Jr. 1L. Election of Director: Donald Thompson Mgmt For For 1M. Election of Director: Charles A. Tribbett Mgmt For For III 2. Approval, by an advisory vote, of the 2019 Mgmt For For compensation of the Corporation's named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 935064559 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Consent Meeting Date: 31-Dec-2019 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. YOU MAY REVOKE ANY PREVIOUSLY EXECUTED Mgmt No vote WRITTEN REQUEST REGARDING THE ICAHN GROUP SOLICITATION FOR THE REQUEST TO FIX A RECORD DATE BY SIGNING, DATING AND DELIVERING THIS WHITE REVOCATION FORM. For = Yes Revoke my Request : Against = No Do Not Revoke my request. -------------------------------------------------------------------------------------------------------------------------- OUTFRONT MEDIA INC. Agenda Number: 935187458 -------------------------------------------------------------------------------------------------------------------------- Security: 69007J106 Meeting Type: Annual Meeting Date: 08-Jun-2020 Ticker: OUT ISIN: US69007J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Jeremy J. Mgmt For For Male 1.2 Election of Class III Director: Joseph H. Mgmt For For Wender 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as OUTFRONT Media Inc.'s independent registered public accounting firm for fiscal year 2020. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of OUTFRONT Media Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 935154269 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: PKG ISIN: US6951561090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl K. Beebe Mgmt For For 1B. Election of Director: Duane C. Farrington Mgmt For For 1C. Election of Director: Donna A. Harman Mgmt For For 1D. Election of Director: Mark W. Kowlzan Mgmt For For 1E. Election of Director: Robert C. Lyons Mgmt For For 1F. Election of Director: Thomas P. Maurer Mgmt For For 1G. Election of Director: Samuel M. Mencoff Mgmt For For 1H. Election of Director: Roger B. Porter Mgmt For For 1I. Election of Director: Thomas S. Souleles Mgmt For For 1J. Election of Director: Paul T. Stecko Mgmt For For 1K. Election of Director: James D. Woodrum Mgmt For For 2. Proposal to ratify appointment of KPMG LLP Mgmt For For as our auditors. 3. Proposal to approve the 1999 Long-Term Mgmt For For Equity Incentive Plan. 4. Proposal to approve our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PBF ENERGY INC. Agenda Number: 935186242 -------------------------------------------------------------------------------------------------------------------------- Security: 69318G106 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: PBF ISIN: US69318G1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Nimbley Mgmt For For 1B. Election of Director: Spencer Abraham Mgmt For For 1C. Election of Director: Wayne Budd Mgmt For For 1D. Election of Director: Karen Davis Mgmt For For 1E. Election of Director: S. Eugene Edwards Mgmt For For 1F. Election of Director: William Hantke Mgmt For For 1G. Election of Director: Edward Kosnik Mgmt For For 1H. Election of Director: Robert Lavinia Mgmt For For 1I. Election of Director: Kimberly Lubel Mgmt For For 1J. Election of Director: George Ogden Mgmt For For 2. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent auditor for the year ended December 31, 2020. 3. An advisory vote on the 2019 compensation Mgmt For For of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 935138998 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald E. Blaylock Mgmt For For 1B. Election of Director: Albert Bourla Mgmt For For 1C. Election of Director: W. Don Cornwell Mgmt For For 1D. Election of Director: Joseph J. Echevarria Mgmt For For 1E. Election of Director: Scott Gottlieb Mgmt For For 1F. Election of Director: Helen H. Hobbs Mgmt For For 1G. Election of Director: Susan Hockfield Mgmt For For 1H. Election of Director: James M. Kilts Mgmt Against Against 1I. Election of Director: Dan R. Littman Mgmt For For 1J. Election of Director: Shantanu Narayen Mgmt For For 1K. Election of Director: Suzanne Nora Johnson Mgmt For For 1L. Election of Director: James Quincey Mgmt For For 1M. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as Mgmt For For independent registered public accounting firm for 2020 3. 2020 advisory approval of executive Mgmt For For compensation 4. Shareholder proposal regarding right to act Shr Against For by written consent 5. Shareholder proposal regarding enhancing Shr Against For proxy access 6. Shareholder proposal regarding report on Shr Against For lobbying activities 7. Shareholder proposal regarding independent Shr Against For chair policy 8. Shareholder proposal regarding gender pay Shr Against For gap 9. Election of Director: Susan Mgmt For For Desmond-Hellmann -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 935152669 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles M. Holley Mgmt For For 1B. Election of Director: Glenn F. Tilton Mgmt For For 1C. Election of Director: Marna C. Whittington 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 fiscal year 2020. 3. Advisory vote to approve our executive Mgmt For For compensation. 4. Shareholder proposal requesting a report on Shr For Against risks of Gulf Coast petrochemical investments. -------------------------------------------------------------------------------------------------------------------------- POST HOLDINGS, INC. Agenda Number: 935112209 -------------------------------------------------------------------------------------------------------------------------- Security: 737446104 Meeting Type: Annual Meeting Date: 30-Jan-2020 Ticker: POST ISIN: US7374461041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert E. Grote Mgmt For For David W. Kemper Mgmt For For Robert V. Vitale Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2020. 3. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 935160565 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Baltimore, Mgmt For For Jr. 1B. Election of Director: Gilbert F. Casellas Mgmt For For 1C. Election of Director: Robert M. Falzon Mgmt For For 1D. Election of Director: Martina Hund-Mejean Mgmt For For 1E. Election of Director: Karl J. Krapek Mgmt For For 1F. Election of Director: Peter R. Lighte Mgmt For For 1G. Election of Director: Charles F. Lowrey Mgmt For For 1H. Election of Director: George Paz Mgmt For For 1I. Election of Director: Sandra Pianalto Mgmt For For 1J. Election of Director: Christine A. Poon Mgmt For For 1K. Election of Director: Douglas A. Scovanner Mgmt For For 1L. Election of Director: Michael A. Todman Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Shareholder proposal regarding an Shr Against For Independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 935138152 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: PSA ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For 1B. Election of Trustee: Tamara Hughes Mgmt For For Gustavson 1C. Election of Trustee: Uri P. Harkham Mgmt For For 1D. Election of Trustee: Leslie S. Heisz Mgmt For For 1E. Election of Trustee: B. Wayne Hughes, Jr. Mgmt For For 1F. Election of Trustee: Avedick B. Poladian Mgmt For For 1G. Election of Trustee: Gary E. Pruitt Mgmt For For 1H. Election of Trustee: John Reyes Mgmt For For 1I. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For 1J. Election of Trustee: Tariq M. Shaukat Mgmt For For 1K. Election of Trustee: Ronald P. Spogli Mgmt For For 1L. Election of Trustee: Daniel C. Staton Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of Named Executive Officers. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 935123783 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 10-Mar-2020 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark Fields Mgmt For For 1B. Election of Director: Jeffrey W. Henderson Mgmt For For 1C. Election of Director: Ann M. Livermore Mgmt For For 1D. Election of Director: Harish Manwani Mgmt For For 1E. Election of Director: Mark D. McLaughlin Mgmt For For 1F. Election of Director: Steve Mollenkopf Mgmt For For 1G. Election of Director: Clark T. Randt, Jr. Mgmt For For 1H. Election of Director: Irene B. Rosenfeld Mgmt For For 1I. Election of Director: Kornelis "Neil" Smit Mgmt For For 1J. Election of Director: Anthony J. Mgmt For For Vinciquerra 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 27, 2020. 3. To approve the amended and restated 2016 Mgmt For For Long-Term Incentive Plan, including an increase in the share reserve by 74,500,000 shares. 4. To approve, on an advisory basis, our Mgmt For For executive compensation. 5. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on our executive compensation. -------------------------------------------------------------------------------------------------------------------------- RAYONIER INC. Agenda Number: 935161858 -------------------------------------------------------------------------------------------------------------------------- Security: 754907103 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: RYN ISIN: US7549071030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Kincaid Mgmt Abstain Against 1B. Election of Director: Keith E. Bass Mgmt For For 1C. Election of Director: Dod A. Fraser Mgmt For For 1D. Election of Director: Scott R. Jones Mgmt For For 1E. Election of Director: Blanche L. Lincoln Mgmt For For 1F. Election of Director: V. Larkin Martin Mgmt For For 1G. Election of Director: Ann C. Nelson Mgmt For For 1H. Election of Director: David L. Nunes Mgmt For For 1I. Election of Director: Andrew G. Wiltshire Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of our named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of Ernst & Mgmt For For Young, LLP as the independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 935182256 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: LUV ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David W. Biegler Mgmt For For 1B. Election of Director: J. Veronica Biggins Mgmt For For 1C. Election of Director: Douglas H. Brooks Mgmt For For 1D. Election of Director: William H. Cunningham Mgmt For For 1E. Election of Director: John G. Denison Mgmt For For 1F. Election of Director: Thomas W. Gilligan Mgmt For For 1G. Election of Director: Gary C. Kelly Mgmt For For 1H. Election of Director: Grace D. Lieblein Mgmt For For 1I. Election of Director: Nancy B. Loeffler Mgmt For For 1J. Election of Director: John T. Montford Mgmt For For 1K. Election of Director: Ron Ricks Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2020. 4. Advisory vote on shareholder proposal to Shr Against For require an independent board chairman. 5. Advisory vote on shareholder proposal to Shr Against For permit shareholder action by written consent. 6. Advisory vote on shareholder proposal Shr Against For requesting an annual report disclosing information regarding the Company's lobbying policies and activities. -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 935057655 -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Special Meeting Date: 30-Jul-2019 Ticker: STI ISIN: US8679141031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Amended Agreement and Plan Mgmt For For of Merger, dated as of February 7, 2019, as amended as of June 14, 2019 (as further amended from time to time, the "Merger Agreement"), by and between BB&T Corporation, a North Carolina corporation, and SunTrust Banks, Inc., a Georgia corporation ("SunTrust") (the "SunTrust merger proposal"). 2. To approve, on an advisory (non-binding) Mgmt For For basis, the executive officer compensation that will or may be paid to SunTrust's named executive officers in connection with the transactions contemplated by the Merger Agreement. 3. To adjourn the SunTrust special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the SunTrust merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of SunTrust common stock and holders of SunTrust preferred stock. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 935151819 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: TROW ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark S. Bartlett Mgmt For For 1B. Election of Director: Mary K. Bush Mgmt Against Against 1C. Election of Director: Dina Dublon Mgmt For For 1D. Election of Director: Dr. Freeman A. Mgmt For For Hrabowski, III 1E. Election of Director: Robert F. MacLellan Mgmt For For 1F. Election of Director: Olympia J. Snowe Mgmt For For 1G. Election of Director: Robert J. Stevens Mgmt For For 1H. Election of Director: William J. Stromberg Mgmt For For 1I. Election of Director: Richard R. Verma Mgmt For For 1J. Election of Director: Sandra S. Wijnberg Mgmt For For 1K. Election of Director: Alan D. Wilson Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation paid by the Company to its Named Executive Officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2020. 4. To approve the 2020 Long-Term Incentive Mgmt For For Plan. 5. Stockholder proposal for a report on voting Shr Against For by our funds and portfolios on matters related to climate change. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935138722 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Blinn Mgmt For For 1B. Election of Director: Todd M. Bluedorn Mgmt For For 1C. Election of Director: Janet F. Clark Mgmt For For 1D. Election of Director: Carrie S. Cox Mgmt For For 1E. Election of Director: Martin S. Craighead Mgmt For For 1F. Election of Director: Jean M. Hobby Mgmt For For 1G. Election of Director: Michael D. Hsu Mgmt For For 1H. Election of Director: Ronald Kirk Mgmt For For 1I. Election of Director: Pamela H. Patsley Mgmt For For 1J. Election of Director: Robert E. Sanchez Mgmt For For 1K. Election of Director: Richard K. Templeton Mgmt For For 2. Board proposal regarding advisory approval Mgmt For For of the Company's executive compensation. 3. Board proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935165565 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William S. Haraf Mgmt For For 1B. Election of Director: Frank C. Herringer Mgmt For For 1C. Election of Director: Roger O. Walther Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as independent auditors 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Approve the 2013 Stock Incentive Plan as Mgmt For For Amended and Restated 5. Approve the Amended and Restated Bylaws to Mgmt Against Against adopt a proxy access bylaw for director nominations by stockholders 6. Stockholder Proposal requesting annual Shr For Against disclosure of EEO-1 data 7. Stockholder Proposal requesting disclosure Shr For Against of lobbying policy, procedures and oversight; lobbying expenditures; and participation in organizations engaged in lobbying -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935219091 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Special Meeting Date: 04-Jun-2020 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of Schwab common Mgmt For For shares, consisting of common stock and nonvoting common stock, to holders of shares of TD Ameritrade common stock in connection with the merger contemplated with TD Ameritrade. 2. Approve an amendment to the Schwab charter Mgmt For For to increase the number of authorized shares of capital stock of Schwab by 300 million and create a new class of Schwab nonvoting common stock. 3. Approve a proposal that will give the Mgmt For For Schwab board of directors authority to adjourn the Schwab special meeting from time to time if necessary to solicit additional proxies if there are not sufficient votes to approve Proposals 1 and 2 above at the time of the Schwab special meeting, or any adjournment or postponement of the Schwab special meeting. -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 935087278 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 20-Nov-2019 Ticker: CLX ISIN: US1890541097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy Banse Mgmt For For 1B. Election of Director: Richard H. Carmona Mgmt For For 1C. Election of Director: Benno Dorer Mgmt For For 1D. Election of Director: Spencer C. Fleischer Mgmt For For 1E. Election of Director: Esther Lee Mgmt For For 1F. Election of Director: A.D. David Mackay Mgmt For For 1G. Election of Director: Robert W. Matschullat Mgmt For For 1H. Election of Director: Matthew J. Shattock Mgmt For For 1I. Election of Director: Pamela Thomas-Graham Mgmt For For 1J. Election of Director: Russell Weiner Mgmt For For 1K. Election of Director: Christopher J. Mgmt For For Williams 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of Independent Registered Mgmt For For Public Accounting Firm. 4. Approval of the Amended and Restated Mgmt For For Certificate of Incorporation to Eliminate the Supermajority Voting Provision. -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 935169448 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert B. Allardice, Mgmt For For III 1B. Election of Director: Larry D. De Shon Mgmt For For 1C. Election of Director: Carlos Dominguez Mgmt For For 1D. Election of Director: Trevor Fetter Mgmt For For 1E. Election of Director: Kathryn A. Mikells Mgmt For For 1F. Election of Director: Michael G. Morris Mgmt For For 1G. Election of Director: Teresa W. Roseborough Mgmt For For 1H. Election of Director: Virginia P. Mgmt For For Ruesterholz 1I. Election of Director: Christopher J. Swift Mgmt For For 1J. Election of Director: Matt Winter Mgmt For For 1K. Election of Director: Greig Woodring Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020 3. Management proposal to approve, on a Mgmt For For non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement 4. Management proposal to approve the Mgmt For For Company's 2020 Stock Incentive Plan -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 935172130 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerard J. Arpey Mgmt For For 1B. Election of Director: Ari Bousbib Mgmt For For 1C. Election of Director: Jeffery H. Boyd Mgmt For For 1D. Election of Director: Gregory D. Brenneman Mgmt For For 1E. Election of Director: J. Frank Brown Mgmt For For 1F. Election of Director: Albert P. Carey Mgmt For For 1G. Election of Director: Helena B. Foulkes Mgmt For For 1H. Election of Director: Linda R. Gooden Mgmt For For 1I. Election of Director: Wayne M. Hewett Mgmt For For 1J. Election of Director: Manuel Kadre Mgmt For For 1K. Election of Director: Stephanie C. Linnartz Mgmt For For 1L. Election of Director: Craig A. Menear Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation ("Say-on-Pay") 4. Shareholder Proposal Regarding Amendment of Shr Against For Shareholder Written Consent Right 5. Shareholder Proposal Regarding EEO-1 Shr Against For Disclosure 6. Shareholder Proposal Regarding Executive Shr Against For Ownership Guidelines 7. Shareholder Proposal Regarding Shr Against For Electioneering Contributions Congruency Analysis -------------------------------------------------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Agenda Number: 935205030 -------------------------------------------------------------------------------------------------------------------------- Security: 596278101 Meeting Type: Annual Meeting Date: 08-Jun-2020 Ticker: MIDD ISIN: US5962781010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sarah Palisi Chapin Mgmt For For Timothy J. FitzGerald Mgmt For For Cathy L. McCarthy Mgmt For For John R. Miller III Mgmt For For Robert A. Nerbonne Mgmt For For Gordon O'Brien Mgmt For For Nassem Ziyad Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent public accountants for the current fiscal year ending January 2, 2021 3. Approval, by an advisory vote, of the 2019 Mgmt For For compensation of the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission ("SEC") -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 935134332 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joseph Alvarado Mgmt For For 1B. Election of Director: Charles E. Bunch Mgmt For For 1C. Election of Director: Debra A. Cafaro Mgmt For For 1D. Election of Director: Marjorie Rodgers Mgmt For For Cheshire 1E. Election of Director: William S. Demchak Mgmt For For 1F. Election of Director: Andrew T. Feldstein Mgmt For For 1G. Election of Director: Richard J. Harshman Mgmt For For 1H. Election of Director: Daniel R. Hesse Mgmt For For 1I. Election of Director: Linda R. Medler Mgmt For For 1J. Election of Director: Martin Pfinsgraff Mgmt For For 1K. Election of Director: Toni Townes-Whitley Mgmt For For 1L. Election of Director: Michael J. Ward Mgmt For For 2. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of The PNC Financial Services Mgmt For For Group, Inc. Employee Stock Purchase Plan, as amended and restated January 1, 2020. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 935072998 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 08-Oct-2019 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Francis S. Blake Mgmt For For 1B. Election of Director: Angela F. Braly Mgmt For For 1C. Election of Director: Amy L. Chang Mgmt For For 1D. Election of Director: Scott D. Cook Mgmt For For 1E. Election of Director: Joseph Jimenez Mgmt For For 1F. Election of Director: Terry J. Lundgren Mgmt For For 1G. Election of Director: Christine M. McCarthy Mgmt For For 1H. Election of Director: W. James McNerney, Mgmt For For Jr. 1I. Election of Director: Nelson Peltz Mgmt For For 1J. Election of Director: David S. Taylor Mgmt For For 1K. Election of Director: Margaret C. Whitman Mgmt For For 1L. Election of Director: Patricia A. Woertz Mgmt For For 2. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation (the "Say on Pay" vote) 4. Approval of The Procter & Gamble 2019 Stock Mgmt For For and Incentive Compensation Plan -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 935170908 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: TRV ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan L. Beller Mgmt For For 1B. Election of Director: Janet M. Dolan Mgmt For For 1C. Election of Director: Patricia L. Higgins Mgmt For For 1D. Election of Director: William J. Kane Mgmt For For 1E. Election of Director: Clarence Otis Jr. Mgmt For For 1F. Election of Director: Elizabeth E. Robinson Mgmt For For 1G. Election of Director: Philip T. Ruegger III Mgmt For For 1H. Election of Director: Todd C. Schermerhorn Mgmt For For 1I. Election of Director: Alan D. Schnitzer Mgmt For For 1J. Election of Director: Donald J. Shepard Mgmt For For 1K. Election of Director: Laurie J. Thomsen Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as The Travelers Companies, Inc. independent registered public accounting firm for 2020. 3. Non-binding vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 935140094 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: WMB ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan S. Armstrong Mgmt For For 1B. Election of Director: Stephen W. Bergstrom Mgmt Against Against 1C. Election of Director: Nancy K. Buese Mgmt For For 1D. Election of Director: Stephen I. Chazen Mgmt Against Against 1E. Election of Director: Charles I. Cogut Mgmt Against Against 1F. Election of Director: Michael A. Creel Mgmt For For 1G. Election of Director: Vicki L. Fuller Mgmt Against Against 1H. Election of Director: Peter A. Ragauss Mgmt Against Against 1I. Election of Director: Scott D. Sheffield Mgmt For For 1J. Election of Director: Murray D. Smith Mgmt For For 1K. Election of Director: William H. Spence Mgmt For For 2. Approval of the Amendment to The Williams Mgmt For For Companies, Inc. 2007 Incentive Plan. 3. Approval of the Amendment to The Williams Mgmt For For Companies, Inc. 2007 Employee Stock Purchase Plan. 4. Approval, by nonbinding advisory vote, of Mgmt For For the Company's executive compensation. 5. Ratification of Ernst & Young LLP as Mgmt For For auditors for 2020. -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 935121347 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Special Meeting Date: 04-Feb-2020 Ticker: TIF ISIN: US8865471085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The merger proposal - To adopt the Mgmt For For Agreement and Plan of Merger, dated as of November 24, 2019, as it may be amended from time to time (the "merger agreement"), by and among Tiffany & Co. ("Company"), LVMH Moet Hennessy-Louis Vuitton SE, a societas Europaea (European company) organized under laws of France ("Parent"), Breakfast Holdings Acquisition Corp., a Delaware corporation and an indirect wholly owned subsidiary of Parent, & Breakfast Acquisition Corp., a Delaware corporation and a direct wholly owned subsidiary of Holding ("Merger Sub"). 2. The compensation proposal: To approve, by Mgmt For For non-binding, advisory vote, certain compensation arrangements for the Company's named executive officers in connection with the merger. 3. The adjournment proposal: To adjourn or Mgmt For For postpone the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the merger proposal described above in Proposal 1. -------------------------------------------------------------------------------------------------------------------------- TRUIST FINANCIAL CORPORATION Agenda Number: 935137249 -------------------------------------------------------------------------------------------------------------------------- Security: 89832Q109 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: TFC ISIN: US89832Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jennifer S. Banner Mgmt For For 1B. Election of Director: K. David Boyer, Jr. Mgmt For For 1C. Election of Director: Agnes Bundy Scanlan Mgmt For For 1D. Election of Director: Anna R. Cablik Mgmt For For 1E. Election of Director: Dallas S. Clement Mgmt For For 1F. Election of Director: Paul D. Donahue Mgmt For For 1G. Election of Director: Paul R. Garcia Mgmt For For 1H. Election of Director: Patrick C. Graney III Mgmt For For 1I. Election of Director: Linnie M. Haynesworth Mgmt For For 1J. Election of Director: Kelly S. King Mgmt For For 1K. Election of Director: Easter A. Maynard Mgmt For For 1L. Election of Director: Donna S. Morea Mgmt For For 1M. Election of Director: Charles A. Patton Mgmt For For 1N. Election of Director: Nido R. Qubein Mgmt For For 1O. Election of Director: David M. Ratcliffe Mgmt For For 1P. Election of Director: William H. Rogers, Mgmt For For Jr. 1Q. Election of Director: Frank P. Scruggs, Jr. Mgmt For For 1R. Election of Director: Christine Sears Mgmt For For 1S. Election of Director: Thomas E. Skains Mgmt For For 1T. Election of Director: Bruce L. Tanner Mgmt For For 1U. Election of Director: Thomas N. Thompson Mgmt For For 1V. Election of Director: Steven C. Voorhees Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2020. 3. Advisory vote to approve Truist's executive Mgmt For For compensation program. 4. Shareholder proposal regarding an Shr Against For independent Chairman of the Board of Directors, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 935137085 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Warner L. Baxter Mgmt For For 1B. Election of Director: Dorothy J. Bridges Mgmt For For 1C. Election of Director: Elizabeth L. Buse Mgmt For For 1D. Election of Director: Marc N. Casper Mgmt For For 1E. Election of Director: Andrew Cecere Mgmt For For 1F. Election of Director: Kimberly J. Harris Mgmt For For 1G. Election of Director: Roland A. Hernandez Mgmt For For 1H. Election of Director: Olivia F. Kirtley Mgmt For For 1I. Election of Director: Karen S. Lynch Mgmt For For 1J. Election of Director: Richard P. McKenney Mgmt For For 1K. Election of Director: Yusuf I. Mehdi Mgmt For For 1L. Election of Director: John P. Wiehoff Mgmt For For 1M. Election of Director: Scott W. Wine Mgmt For For 2. The ratification of the selection of Ernst Mgmt For For & Young LLP as our independent auditor for the 2020 fiscal year. 3. An advisory vote to approve the Mgmt For For compensation of our executives disclosed in this proxy statement. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 935080628 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Special Meeting Date: 11-Oct-2019 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of UTC common stock, Mgmt For For par value $1.00 per share, to Raytheon stockholders in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of June 9, 2019, by and among United Technologies Corporation, Light Merger Sub Corp. and Raytheon Company (the "UTC share issuance proposal"). 2. Approve the adjournment of the UTC special Mgmt For For 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 UTC special meeting to approve the UTC share issuance proposal. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 935142707 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 27-Apr-2020 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lloyd J. Austin III Mgmt For For 1B. Election of Director: Gregory J. Hayes Mgmt For For 1C. Election of Director: Marshall O. Larsen Mgmt For For 1D. Election of Director: Robert K. (Kelly) Mgmt For For Ortberg 1E. Election of Director: Margaret L. Mgmt For For O'Sullivan 1F. Election of Director: Denise L. Ramos Mgmt For For 1G. Election of Director: Fredric G. Reynolds Mgmt For For 1H. Election of Director: Brian C. Rogers Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2020. 4. Shareowner Proposal regarding a Simple Shr For Majority Vote Requirement. 5. Shareowner Proposal to Create a Committee Shr Against For to Prepare a Report regarding the Impact of Plant Closure on Communities and Alternatives to Help Mitigate the Effects. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935188931 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 01-Jun-2020 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard T. Burke Mgmt For For 1B. Election of Director: Timothy P. Flynn Mgmt For For 1C. Election of Director: Stephen J. Hemsley Mgmt For For 1D. Election of Director: Michele J. Hooper Mgmt For For 1E. Election of Director: F. William McNabb III Mgmt For For 1F. Election of Director: Valerie C. Montgomery Mgmt For For Rice, M.D. 1G. Election of Director: John H. Noseworthy, Mgmt For For M.D. 1H. Election of Director: Glenn M. Renwick Mgmt For For 1I. Election of Director: David S. Wichmann Mgmt For For 1J. Election of Director: Gail R. Wilensky, Mgmt For For Ph.D. 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2020. 4. Approval of the UnitedHealth Group 2020 Mgmt For For Stock Incentive Plan. 5. If properly presented at the 2020 Annual Shr Against For Meeting of Shareholders, the shareholder proposal set forth in the proxy statement requesting any material amendment to the Company's Bylaws be subject to a non-binding shareholder vote. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 935148406 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 07-May-2020 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye L. Archambeau Mgmt For For 1b. Election of Director: Mark T. Bertolini Mgmt For For 1c. Election of Director: Vittorio Colao Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: Clarence Otis, Jr. Mgmt For For 1f. Election of Director: Daniel H. Schulman Mgmt For For 1g. Election of Director: Rodney E. Slater Mgmt For For 1h. Election of Director: Hans E. Vestberg Mgmt For For 1i. Election of Director: Gregory G. Weaver Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 4. Nonqualified Savings Plan Earnings Shr Against For 5. Special Shareholder Meetings Shr Against For 6. Lobbying Activities Report Shr Against For 7. User Privacy Metric Shr Against For 8. Amend Severance Approval Policy Shr Against For -------------------------------------------------------------------------------------------------------------------------- VIACOMCBS INC Agenda Number: 935181533 -------------------------------------------------------------------------------------------------------------------------- Security: 92556H206 Meeting Type: Annual Meeting Date: 18-May-2020 Ticker: VIAC ISIN: US92556H2067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THIS NOTICE WILL ENABLE YOU TO ACCESS Mgmt No vote VIACOMCBS INC. PROXY MATERIALS FOR INFORMATIONAL PURPOSES ONLY. -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 935114823 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 30-Jan-2020 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: JosE E. Almeida Mgmt For For 1B. Election of Director: Janice M. Babiak Mgmt For For 1C. Election of Director: David J. Brailer Mgmt For For 1D. Election of Director: William C. Foote Mgmt For For 1E. Election of Director: Ginger L. Graham Mgmt For For 1F. Election of Director: John A. Lederer Mgmt For For 1G. Election of Director: Dominic P. Murphy Mgmt For For 1H. Election of Director: Stefano Pessina Mgmt For For 1I. Election of Director: Nancy M. Schlichting Mgmt For For 1J. Election of Director: James A. Skinner Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for fiscal year 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Stockholder proposal requesting an Shr For Against independent Board Chairman. 5. Proposal Withdrawn Shr Abstain 6. Stockholder proposal regarding the Shr Against For ownership threshold for calling special meetings of stockholders. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 935145183 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven D. Black Mgmt For For 1B. Election of Director: Celeste A. Clark Mgmt For For 1C. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1D. Election of Director: Wayne M. Hewett Mgmt For For 1E. Election of Director: Donald M. James Mgmt For For 1F. Election of Director: Maria R. Morris Mgmt For For 1G. Election of Director: Charles H. Noski Mgmt For For 1H. Election of Director: Richard B. Payne, Jr. Mgmt For For 1I. Election of Director: Juan A. Pujadas Mgmt For For 1J. Election of Director: Ronald L. Sargent Mgmt For For 1K. Election of Director: Charles W. Scharf Mgmt For For 1L. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2020. 4. Shareholder Proposal - Shareholder Approval Shr Against For of By-Law Amendments. 5. Shareholder Proposal - Report on Shr Against For Incentive-Based Compensation and Risks of Material Losses. 6. Shareholder Proposal - Report on Global Shr Against For Median Pay Gap. -------------------------------------------------------------------------------------------------------------------------- WESTROCK COMPANY Agenda Number: 935115231 -------------------------------------------------------------------------------------------------------------------------- Security: 96145D105 Meeting Type: Annual Meeting Date: 31-Jan-2020 Ticker: WRK ISIN: US96145D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Colleen F. Arnold Mgmt For For 1B. Election of Director: Timothy J. Bernlohr Mgmt For For 1C. Election of Director: J. Powell Brown Mgmt For For 1D. Election of Director: Terrell K. Crews Mgmt For For 1E. Election of Director: Russell M. Currey Mgmt For For 1F. Election of Director: Suzan F. Harrison Mgmt For For 1G. Election of Director: John A. Luke, Jr. Mgmt For For 1H. Election of Director: Gracia C. Martore Mgmt For For 1I. Election of Director: James E. Nevels Mgmt For For 1J. Election of Director: Timothy H. Powers Mgmt For For 1K Election of Director: Steven C. Voorhees Mgmt For For 1L. Election of Director: Bettina M. Whyte Mgmt For For 1M. Election of Director: Alan D. Wilson Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of Appointment of Ernst & Mgmt For For Young LLP. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 935163939 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 15-May-2020 Ticker: WY ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Emmert Mgmt For For 1B. Election of Director: Rick R. Holley Mgmt For For 1C. Election of Director: Sara Grootwassink Mgmt For For Lewis 1D. Election of Director: Al Monaco Mgmt For For 1E. Election of Director: Nicole W. Piasecki Mgmt For For 1F. Election of Director: Marc F. Racicot Mgmt For For 1G. Election of Director: Lawrence A. Selzer Mgmt For For 1H. Election of Director: D. Michael Steuert Mgmt For For 1I. Election of Director: Devin W. Stockfish Mgmt For For 1J. Election of Director: Kim Williams Mgmt For For 1K. Election of Director: Charles R. Williamson Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers. 3. Ratification of selection of independent Mgmt For For registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 935174021 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 22-May-2020 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lynn Casey Mgmt For For 1B. Election of Director: Ben Fowke Mgmt For For 1C. Election of Director: Netha N. Johnson Mgmt For For 1D. Election of Director: George J. Kehl Mgmt For For 1E. Election of Director: Richard T. O'Brien Mgmt For For 1F. Election of Director: David K. Owens Mgmt For For 1G. Election of Director: Christopher J. Mgmt For For Policinski 1H. Election of Director: James T. Prokopanko Mgmt For For 1I. Election of Director: A. Patricia Sampson Mgmt For For 1J. Election of Director: James J. Sheppard Mgmt For For 1K. Election of Director: David A. Westerlund Mgmt For For 1L. Election of Director: Kim Williams Mgmt For For 1M. Election of Director: Timothy V. Wolf Mgmt For For 1N. Election of Director: Daniel Yohannes Mgmt For For 2. Company proposal to approve, on an advisory Mgmt For For basis, executive compensation. 3. Company proposal to ratify the appointment Mgmt For For of Deloitte & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2020 4. Shareholder proposal regarding a report on Shr Against For the costs and benefits of Xcel Energy's voluntary climate-related activities. * 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) JPMorgan Trust I By (Signature) /s/ Brian Shlissel Name Brian Shlissel Title President Date 08/26/2020